2449044232

Account # SAVINGS
Account Statement Branch Dhanbad Branch
01 May 2024 - 25 Oct 2024

Dipak Kumar
CRN XXXXXX170

B 32 Dharmabandh East Nominee registered Rinky kumari

Dharmanbandh Malkera IFSC KKBK0000150
Madhuban Dhanbad MICR 360485013
Jharkhand - 828304

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

1 01 May 2024 01 May 2024 MB:RECEIVED FROM DOMINO'S PIZZA MB-998747018570 +51,390.00 51,391.00
09:34 AM PRIVATE LIMITED

2 04 May 2024 04 May 2024 Recd:IMPS/412514802021/CASHFREE IMPS- +1.01 51,392.01

02:58 PM P/KKBK/X0008/BAV 412514101929

3 04 May 2024 04 May 2024 Recd:IMPS/412517415020/Cashfree IMPS- +1.00 51,393.01

05:58 PM P/KKBK/X7325/Rupee 412517363756

4 05 May 2024 05 May 2024 Rem Chrgs:ECS Mandate- 44410219 TBMS-1427857857 -3.01 51,390.00
03:17 PM 20-Mar-2024

5 07 May 2024 07 May 2024 NEFT 36208805941DC ZED LEAFIN NEFTINW- +4,410.00 55,800.00
03:38 PM PRIVATE L ICIC0SF00 0847923870

6 07 May 2024 07 May 2024 UPI/DURGA UPI-412829756052 +1.00 55,801.00

03:38 PM RAM/449421609826/Payment from Ph

7 07 May 2024 07 May 2024 UPI/SHARMILA UPI-412830414403 -9,000.00 46,801.00

03:56 PM KANWA/449498697388/Payment from
Ph

8 07 May 2024 07 May 2024 UPI/AYUB UPI-412832375023 -6,000.00 40,801.00

04:49 PM KHAN/449498195028/Payment from
Ph

9 07 May 2024 07 May 2024 UPI/M S M RAHIM UPI-412832849316 -800.00 40,001.00

05:00 PM KIR/412859626499/Payment from Ph

10 07 May 2024 07 May 2024 UPI/M S M RAHIM UPI-412832866126 -6,000.00 36,001.00

05:01 PM KIR/412856268337/Payment from Ph

11 07 May 2024 07 May 2024 UPI/LIGHT HOUSE/412819712048/BLJ UPI-412833833736 -2,000.00 34,001.00

05:24 PM

12 07 May 2024 07 May 2024 UPI/DREAM11/449464655550/Payme UPI-412834104978 -649.00 33,351.00

05:30 PM nt for PD2

13 07 May 2024 07 May 2024 UPI/MADHU UPI-412834864830 -6,000.00 27,351.00

05:46 PM KUMARI/449498489882/Payment
from Ph

14 07 May 2024 07 May 2024 UPI/MADHU UPI-412834886933 -351.00 27,000.00

05:47 PM KUMARI/449446731287/Payment
from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 1 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

15 07 May 2024 07 May 2024 UPI/DURGA UPI-412835119155 -26,945.00 55.00

05:52 PM RAM/449494847931/Payment from Ph

16 08 May 2024 08 May 2024 Recd:IMPS/412916876392/SPORTA IMPS- +1.00 56.00

04:33 PM TEC/KKBK/X0787/Dream 412916276311

17 08 May 2024 08 May 2024 Recd:IMPS/412918881318/Soumya IMPS- +502.00 558.00

06:22 PM Ran/KKBK/X2711/ReqPa 412918444759

18 08 May 2024 08 May 2024 UPI/DURGA UPI-412981069806 -503.00 55.00

06:22 PM RAM/449576169731/Payment from Ph

19 10 May 2024 10 May 2024 Recd:IMPS/413110855633/Mr IMPS- +309.00 364.00

10:48 AM Gurpre/KKBK/X5740/ReqPa 413110886454

20 10 May 2024 10 May 2024 UPI/DURGA UPI-413150891939 +10.00 374.00

10:52 AM RAM/449788086353/Payment from Ph

21 10 May 2024 10 May 2024 UPI/Mr. JASBIR UPI-413151550855 -20.00 354.00

11:08 AM SIN/413114589086/A259969

22 10 May 2024 10 May 2024 UPI/Mrs. Lakho UPI-413157638834 -100.00 254.00

01:34 PM Ran/413179019355/A731318

23 10 May 2024 10 May 2024 UPI/HEMA UPI-413157805272 +4.00 258.00

01:38 PM RAM/413152838208/Payment from Ph

24 10 May 2024 10 May 2024 UPI/Mr. Tarsem UPI-413159817693 -200.00 58.00

02:26 PM Sin/413112574978/A026951

25 11 May 2024 11 May 2024 Rem Chrgs:ECS Mandate- 44410219 TBMS-1432526462 -54.99 3.01
01:33 PM 20-Mar-2024

26 12 May 2024 12 May 2024 Recd:IMPS/413309240356/CASHFREE IMPS- +1.01 4.02

09:34 AM P/KKBK/X0008/BAV 413309667292

27 14 May 2024 14 May 2024 Recd:IMPS/413525117018/APIBANKI IMPS- +1.00 5.02

02:18 PM NG/KKBK/X0168/Accou 413514712773

28 17 May 2024 17 May 2024 Recd:IMPS/413807641708/DIGIOTECH IMPS- +1.00 6.02

07:04 AM /KKBK/X6178/ORICR 413807475363

29 17 May 2024 17 May 2024 UPI/DURGA UPI-413845725515 -6.00 0.02

09:43 AM RAM/450455416354/Payment from Ph

30 20 May 2024 20 May 2024 UPI/BHANWARI/450739725597/Paym UPI-414170902813 +1.00 1.02

10:43 AM ent from Ph

31 20 May 2024 20 May 2024 UPI/Ravi UPI-414181631515 +2,100.00 2,101.02

03:25 PM Kumar/450713963165/Payment from
Ph

32 20 May 2024 20 May 2024 UPI/MPOKKET UPI-414181714068 -1,037.83 1,063.19

03:27 PM FINANCI/414172259902/Payment
from Ph

33 20 May 2024 20 May 2024 UPI/MPOKKET UPI-414181943446 -500.85 562.34

03:34 PM FINANCI/414118898869/Payment
from Ph

34 20 May 2024 20 May 2024 UPI/mPokket/414113551042/Payment UPI-414181976257 -500.85 61.49

03:35 PM from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 2 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

35 20 May 2024 20 May 2024 UPI/Hema UPI-414182568836 +1.00 62.49

03:53 PM Ram/414126404946/Payment from Ph

36 20 May 2024 20 May 2024 UPI/Hema UPI-414187190595 -1.00 61.49

05:56 PM Ram/414146801767/Payment from Ph

37 20 May 2024 20 May 2024 UPI/HEMA UPI-414189022686 +100.00 161.49

06:35 PM RAM/414105952939/Payment from Ph

38 20 May 2024 20 May 2024 UPI/AYUBDEEN SO UPI-414190643044 -160.00 1.49

07:06 PM FAT/450743915594/Payment from Ph

39 20 May 2024 20 May 2024 UPI/Hema UPI-414196386272 -1.00 0.49

08:41 PM Ram/414136831749/Payment from Ph

40 21 May 2024 21 May 2024 UPI/MEHBOOB UPI-414212034223 +6,430.00 6,430.49

10:58 AM KHAN/450876821686/Payment from
Ph

41 21 May 2024 21 May 2024 UPI/M S M RAHIM UPI-414212234331 -260.00 6,170.49

11:03 AM KIR/414228018075/Payment from Ph

42 21 May 2024 21 May 2024 UPI/MPOKKET UPI-414212927083 -1,037.83 5,132.66

11:21 AM FINANCI/414226712456/Payment
from Ph

43 21 May 2024 21 May 2024 UPI/MPOKKET UPI-414212963896 -1,037.83 4,094.83

11:22 AM FINANCI/414210345975/Payment
from Ph

44 21 May 2024 21 May 2024 UPI/MPOKKET UPI-414212994060 -2,074.56 2,020.27

11:23 AM FINANCI/414247244385/Payment
from Ph

45 21 May 2024 21 May 2024 UPI/Hema UPI-414213256735 -20.00 2,000.27

11:30 AM Ram/414215461419/Payment from Ph

46 21 May 2024 21 May 2024 UPI/Hema UPI-414213296897 +20.00 2,020.27

11:31 AM Ram/414293205650/Payment from Ph

47 21 May 2024 21 May 2024 UPI/Hema UPI-414213308049 +20.00 2,040.27

11:31 AM Ram/414275133964/Payment from Ph

48 21 May 2024 21 May 2024 UPI/HEMA UPI-414213332070 -500.00 1,540.27

11:31 AM RAM/414279186527/Payment from Ph

49 21 May 2024 21 May 2024 UPI/mPokket/414250315299/Payment UPI-414213690477 -827.49 712.78

11:41 AM from Ph

50 21 May 2024 21 May 2024 UPI/HEMA UPI-414215326062 +2,000.00 2,712.78

12:23 PM RAM/414229827471/Payment from Ph

51 21 May 2024 21 May 2024 UPI/HEMA UPI-414215339666 +2,000.00 4,712.78

12:23 PM RAM/414288847507/Payment from Ph

52 21 May 2024 21 May 2024 UPI/HEMA UPI-414215355508 +2,000.00 6,712.78

12:24 PM RAM/414253887731/Payment from Ph

53 21 May 2024 21 May 2024 UPI/HEMA UPI-414215377399 +393.00 7,105.78

12:24 PM RAM/414229270297/Payment from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 3 of 39

 DURGA RAM
Account Statement 01 May 2024 - 25 Oct 2024

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

54 21 May 2024 21 May 2024 UPI/MPOKKET UPI-414215414840 -2,074.56 5,031.22

12:25 PM FINANCI/414232349101/Payment
from Ph

55 21 May 2024 21 May 2024 UPI/MPOKKET UPI-414216161564 -829.49 4,201.73

12:44 PM FINANCI/414253632058/Payment
from Ph

56 21 May 2024 21 May 2024 UPI/Mr. PUNITH K UPI-414216619809 -500.00 3,701.73

12:56 PM S/414241096012/A715718

57 21 May 2024 21 May 2024 UPI/mPokket/414214595866/Payment UPI-414216886597 -1,037.83 2,663.90

01:02 PM from Ph

58 21 May 2024 21 May 2024 UPI/HEMA UPI-414217253653 +2,000.00 4,663.90

01:11 PM RAM/414260922319/Payment from Ph

59 21 May 2024 21 May 2024 UPI/HEMA UPI-414217278290 +1,593.00 6,256.90

01:12 PM RAM/414210385460/Payment from Ph

60 21 May 2024 21 May 2024 UPI/Hema UPI-414218183546 +898.00 7,154.90

01:34 PM Ram/414245903816/Payment from Ph

61 21 May 2024 21 May 2024 UPI/MPOKKET UPI-414218262263 -1,037.83 6,117.07

01:36 PM FINANCI/450811839170/Oidmpokket1
7162

62 21 May 2024 21 May 2024 REV-UPI/MPOKKET UPI-414218262263 +1,037.83 7,154.90

01:36 PM FINAN/450811839170/

63 21 May 2024 21 May 2024 UPI/mPokket/414220804489/Payment UPI-414218323642 -1,037.83 6,117.07

01:37 PM from Ph

64 21 May 2024 21 May 2024 UPI/SURENDER UPI-414219142728 -200.00 5,917.07

01:58 PM SINGH/414258326522/Payment from
Ph

65 21 May 2024 21 May 2024 NEFT N142243048903019 MPOKKET NEFTINW- +898.00 6,815.07
02:05 PM FINANCIAL SERVICES 0860235224

66 21 May 2024 21 May 2024 UPI/DURGA UPI-414219879286 -6,000.00 815.07

02:17 PM RAM/450854495444/Payment from Ph

67 21 May 2024 21 May 2024 UPI/Hema UPI-414222238893 +2,000.00 2,815.07

03:23 PM Ram/414248085479/Payment from Ph

68 21 May 2024 21 May 2024 UPI/Hema UPI-414222260502 +687.47 3,502.54

03:24 PM Ram/414285723881/Payment from Ph

69 21 May 2024 21 May 2024 UPI/DURGA UPI-414223625430 -3,502.00 0.54

04:05 PM RAM/450857708453/Payment from Ph

70 22 May 2024 22 May 2024 UPI/VIKASH UPI-414354554864 +2,500.00 2,500.54

11:26 AM SHARMA/450984816051/Payment
from Ph

71 22 May 2024 22 May 2024 UPI/DURGA UPI-414363428378 -2,500.00 0.54

03:16 PM RAM/450929035617/Payment from Ph

72 23 May 2024 23 May 2024 UPI/SULTAN UPI-414414855598 +400.00 400.54

07:30 PM KHAN/451032894453/Payment from
Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 4 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

73 23 May 2024 23 May 2024 UPI/DURGA UPI-414426267475 -400.00 0.54

11:48 PM RAM/451006368976/Payment from Ph

74 25 May 2024 25 May 2024 Recd:IMPS/414623878304/HAODAPA IMPS- +288.00 288.54

11:20 PM YME/KKBK/X9975/HARIO 414623785598

75 25 May 2024 25 May 2024 UPI/DURGA UPI-414606916941 -288.00 0.54

11:21 PM RAM/451235860005/Payment from Ph

76 28 May 2024 28 May 2024 UPI/DEVILAL/414948554108/UPI UPI-414900459210 +500.00 500.54

12:30 PM

77 28 May 2024 28 May 2024 UPI/AYUB UPI-414900696355 -50.00 450.54

12:36 PM KHAN/451515793885/Payment from
Ph

78 28 May 2024 28 May 2024 UPI/AYUB UPI-414901286492 -50.00 400.54

12:51 PM KHAN/451584851542/Payment from
Ph

79 28 May 2024 28 May 2024 UPI/MP 39 UPI-414903306310 -100.00 300.54

01:42 PM RESTAURAN/414987436161/qaL

80 28 May 2024 28 May 2024 UPI/Mr. UPI-414903407803 -100.00 200.54

01:45 PM Nameirakpam/414976218054/A70243
1

81 28 May 2024 28 May 2024 UPI/HUKARAM/451567236125/Payme UPI-414904093456 -100.00 100.54

02:03 PM nt from Ph

82 28 May 2024 28 May 2024 UPI/Mrs. BARNALI UPI-414906751032 -100.00 0.54

03:20 PM B/414955487407/A554316

83 31 May 2024 31 May 2024 UPI/SUNMOON EMITRA UPI-415221132139 +9,400.00 9,400.54

12:16 PM /451844372293/Payment from Ph

84 31 May 2024 31 May 2024 UPI/BAZAARI UPI-415221166719 -2,000.00 7,400.54

12:17 PM GLOBAL/415293350048/Payment
from Ph

85 31 May 2024 31 May 2024 UPI/BAZAARI UPI-415221184743 -2,000.00 5,400.54

12:18 PM GLOBAL/415218948520/Payment
from Ph

86 31 May 2024 31 May 2024 UPI/BAZAARI UPI-415221198240 -2,000.00 3,400.54

12:18 PM GLOBAL/415230962876/Payment
from Ph

87 31 May 2024 31 May 2024 UPI/BAZAARI UPI-415221210361 -1,340.00 2,060.54

12:18 PM GLOBAL/415249727944/Payment
from Ph

88 31 May 2024 31 May 2024 UPI/Chandni UPI-415221279170 -130.00 1,930.54

12:20 PM Soni/415280010684/Payment from Ph

89 31 May 2024 31 May 2024 UPI/SURENDER UPI-415222052774 -300.00 1,630.54

12:40 PM SINGH/415263832681/Payment from
Ph

90 31 May 2024 31 May 2024 UPI/KANHAIYA UPI-415222801661 -110.00 1,520.54

12:59 PM LAL/415298511103/Payment from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 5 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

91 31 May 2024 31 May 2024 UPI/MPOKKET UPI-415224916205 -1,037.83 482.71

01:53 PM FINANCI/451815353415/Oidmpokket1
7171

92 31 May 2024 31 May 2024 Recd:IMPS/415213026131/MPOKKET IMPS- +928.00 1,410.71

01:54 PM FI/KKBK/X2028/mPokk 415213296776

93 31 May 2024 31 May 2024 UPI/MPOKKET UPI-415225008224 -1,037.83 372.88

01:55 PM FINANCI/451815435006/Oidmpokket1
7171

94 31 May 2024 31 May 2024 Recd:IMPS/415226113064/MPokket IMPS- +928.00 1,300.88

01:57 PM Fi/KKBK/X5638/LoanI 415213300900

95 31 May 2024 31 May 2024 UPI/KAJAL COPY UPI-415225215579 -200.00 1,100.88

02:00 PM UDHY/415242212324/A243971

96 31 May 2024 31 May 2024 UPI/GANESH/451803016031/UPI UPI-415228930984 +1,000.00 2,100.88

03:42 PM

97 31 May 2024 31 May 2024 UPI/GANESH/415289416710/UPI UPI-415228939749 +800.00 2,900.88

03:42 PM

98 31 May 2024 31 May 2024 UPI/Mrs. Upasi UPI-415228971561 -200.00 2,700.88

03:43 PM Bag/415241610944/Payment from Ph

99 31 May 2024 31 May 2024 UPI/CHETAK UPI-415229093858 -200.00 2,500.88

03:47 PM TRAVELS/415242386121/5PS

10 31 May 2024 31 May 2024 UPI/DURGA UPI-415229211099 -2,500.00 0.88

0 03:50 PM RAM/451857131987/Payment from Ph

10 01 Jun 2024 01 Jun 2024 MB:RECEIVED FROM DOMINO'S PIZZA MB-998709563276 +51390.00 51,390.88
1 03:33 PM PRIVATE LIMITED

10 01 Jun 2024 01 Jun 2024 UPI/HEMA UPI-415372586706 +5.00 51,395.88

2 03:34 PM RAM/415314189363/Payment from Ph

10 01 Jun 2024 01 Jun 2024 UPI/SANJEET UPI-415372671746 -5,000.00 46,395.88

3 03:37 PM KUMAR/451946360783/Payment from
Ph

10 01 Jun 2024 01 Jun 2024 UPI/DURGA UPI-415372704106 -20,000.00 26,395.88

4 03:37 PM RAM/451972513134/Payment from Ph

10 04 Jun 2024 04 Jun 2024 UPI/ABDUL KAYUM SO UPI-415610718135 +200.00 26,595.88

5 06:25 PM /452294368599/Payment from Ph

10 04 Jun 2024 04 Jun 2024 UPI/PHONEPE/452232381204/Payme UPI-415611569753 -26,500.00 95.88

6 06:43 PM nt from Ph

10 04 Jun 2024 04 Jun 2024 UPI/Mr. JAYANTA UPI-415614858353 -93.58 2.30

7 07:40 PM KUM/415609668188/Payment from Ph

10 05 Jun 2024 05 Jun 2024 UPI/Thanvir Bros UPI-415748992528 -1.00 1.30

8 04:24 PM Pv/415796704112/subsCharge

10 06 Jun 2024 06 Jun 2024 UPI/DURGA UPI-415874155939 +50.00 51.30

9 07:45 AM RAM/415878839672/Payment from Ph

11 06 Jun 2024 06 Jun 2024 UPI/DURGA UPI-415874178024 +50.00 101.30

0 07:47 AM RAM/415833058225/Payment from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 6 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

11 06 Jun 2024 06 Jun 2024 UPI/Mr. ELANGBAM UPI-415874207026 -99.87 1.43

1 07:48 AM KI/415823441836/Payment from Ph

11 12 Jun 2024 12 Jun 2024 UPI/MEHBOOB UPI-416443074340 +2,470.00 2,471.43

2 11:55 AM KHAN/453020050594/Payment from
Ph

11 12 Jun 2024 12 Jun 2024 UPI/RK Bansal UPI-416443650260 -1,110.00 1,361.43

3 12:09 PM Finan/416489567380/Payment from
Ph

11 12 Jun 2024 12 Jun 2024 UPI/mPokket/416426177049/2808377 UPI-416444670919 -1,037.83 323.60

4 12:33 PM 160

11 12 Jun 2024 12 Jun 2024 UPI/AAMNA UPI-416445424055 -12.00 311.60

5 12:51 PM KHATOON/416491543080/Payment
from Ph

11 12 Jun 2024 12 Jun 2024 UPI/Mr. THOKCHOM UPI-416446937476 -99.81 211.79

6 01:26 PM B/416455132069/Payment from Ph

11 12 Jun 2024 12 Jun 2024 UPI/DURGA UPI-416447413505 -11.00 200.79

7 01:36 PM RAM/453056704958/Payment from Ph

11 12 Jun 2024 12 Jun 2024 UPI/DURGA UPI-416447441582 +11.00 211.79

8 01:37 PM RAM/453043722842/Payment from Ph

11 12 Jun 2024 12 Jun 2024 NEFT N164243091247554 MPOKKET NEFTINW- +928.00 1,139.79
9 01:37 PM FINANCIAL SERVICES 0880329983

12 12 Jun 2024 12 Jun 2024 UPI/MPOKKET UPI-416447591011 -1,037.83 101.96

0 01:41 PM FINANCI/453014397049/Oidmpokket1
7181

12 12 Jun 2024 12 Jun 2024 UPI/BHANWARI/453003352249/Paym UPI-416449125295 -1.00 100.96

1 02:17 PM ent from Ph

12 12 Jun 2024 12 Jun 2024 UPI/BHANWARI/453079900766/Paym UPI-416449159011 +3.00 103.96

2 02:18 PM ent from Ph

12 12 Jun 2024 12 Jun 2024 UPI/DURGA UPI-416449175722 +2,304.00 2,407.96

3 02:19 PM RAM/453002888446/Payment from Ph

12 12 Jun 2024 12 Jun 2024 UPI/HEMA RAM/416428130887/Sent UPI-416450763557 +882.00 3,289.96

4 03:00 PM from Paytm

12 12 Jun 2024 12 Jun 2024 UPI/DIGITAL INDIA UPI-416451740980 -199.14 3,090.82

5 03:27 PM O/416448238276/Payment from Ph

12 12 Jun 2024 12 Jun 2024 UPI/mPokket/416444384115/Payment UPI-416452003580 -1,037.83 2,052.99

6 03:35 PM from Ph

12 12 Jun 2024 12 Jun 2024 UPI/mPokket/416485278939/Payment UPI-416452047763 -1,037.83 1,015.16

7 03:36 PM from Ph

12 12 Jun 2024 12 Jun 2024 NEFT 000380983502 MPOKKET NEFTINW- +928.00 1,943.16
8 04:06 PM FINANCIAL SERVICES PRIV 0880450667

12 12 Jun 2024 12 Jun 2024 UPI/mPokket/416427098842/2808859 UPI-416453302994 -1,082.87 860.29

9 04:10 PM 531

13 12 Jun 2024 12 Jun 2024 UPI/DURGA UPI-416454102025 +427.00 1,287.29

0 04:32 PM RAM/453035497514/Payment from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 7 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

13 12 Jun 2024 12 Jun 2024 UPI/Hema Ram/416434502677/Sent UPI-416454145939 +1,362.00 2,649.29

1 04:33 PM from Paytm

13 12 Jun 2024 12 Jun 2024 UPI/mPokket/416427187796/2808911 UPI-416454194456 -2,074.56 574.73

2 04:34 PM 853

13 12 Jun 2024 12 Jun 2024 UPI/HEMA RAM/416434689684/Sent UPI-416454558780 +1,836.00 2,410.73

3 04:44 PM from Paytm

13 12 Jun 2024 12 Jun 2024 UPI/DURGA UPI-416454638380 -2,100.00 310.73

4 04:46 PM RAM/453053302671/Payment from Ph

13 12 Jun 2024 12 Jun 2024 UPI/Hema Ram/416439579887/UPI UPI-416456458894 +500.00 810.73

5 05:30 PM

13 12 Jun 2024 12 Jun 2024 UPI/Hema Ram/416439627159/UPI UPI-416456476939 +500.00 1,310.73

6 05:30 PM

13 12 Jun 2024 12 Jun 2024 UPI/YASIN UPI-416461478638 -270.00 1,040.73

7 07:08 PM KHAN/453054140885/Payment from
Ph

13 12 Jun 2024 12 Jun 2024 UPI/DURGA UPI-416465305293 -500.00 540.73

8 08:03 PM RAM/453001818061/Payment from Ph

13 12 Jun 2024 12 Jun 2024 UPI/VIVIFI India UPI-416469594531 -30.00 510.73

9 09:10 PM Fi/416472810724/Payment from Ph

14 13 Jun 2024 13 Jun 2024 Recd:IMPS/416507295712/HEMA IMPS- +434.00 944.73

0 07:47 AM RAM/KKBK/X1118/P2AMO 416507680298

14 13 Jun 2024 13 Jun 2024 UPI/Mr. UPI-416580945398 -199.57 745.16

1 09:12 AM KSHIRASINDH/416523201187/Payme
nt from Ph

14 13 Jun 2024 13 Jun 2024 UPI/DURGA UPI-416592163072 +10.00 755.16

2 01:55 PM RAM/453135147654/Payment from Ph

14 13 Jun 2024 13 Jun 2024 UPI/NARESH KUMAR UPI-416592232342 -750.00 5.16

3 01:57 PM SO/416527908957/Payment from Ph

14 13 Jun 2024 13 Jun 2024 UPI/HEMA UPI-416501004747 +1,393.44 1,398.60

4 05:48 PM RAM/416579622587/Payment from Ph

14 13 Jun 2024 13 Jun 2024 UPI/BHANWARI/453143706323/Paym UPI-416501055793 -100.00 1,298.60

5 05:50 PM ent from Ph

14 13 Jun 2024 13 Jun 2024 UPI/Hema Ram/416589147650/UPI UPI-416502257500 +100.00 1,398.60

6 06:15 PM

14 13 Jun 2024 13 Jun 2024 UPI/DEVILAL/416558801777/Payment UPI-416506274930 -100.00 1,298.60

7 07:27 PM from Ph

14 13 Jun 2024 13 Jun 2024 UPI/Umar UPI-416506377129 -110.00 1,188.60

8 07:28 PM Faruk/453130022012/Payment from
Ph

14 13 Jun 2024 13 Jun 2024 UPI/AYUBDEEN SO UPI-416506470072 -90.00 1,098.60

9 07:30 PM FAT/453120284040/Payment from Ph

15 14 Jun 2024 14 Jun 2024 UPI/Mr. SONU UPI-416624596707 -99.74 998.86

0 09:28 AM KUMAR/416611846249/Payment from
Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 8 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

15 14 Jun 2024 14 Jun 2024 UPI/HUKARAM/453242162444/Payme UPI-416627265188 -130.00 868.86

1 10:42 AM nt from Ph

15 14 Jun 2024 14 Jun 2024 UPI/BHANWARI/453230308178/Paym UPI-416633224164 +100.00 968.86

2 01:11 PM ent from Ph

15 14 Jun 2024 14 Jun 2024 UPI/NARESH KUMAR UPI-416635176502 -300.00 668.86

3 02:00 PM SO/416618389334/Payment from Ph

15 14 Jun 2024 14 Jun 2024 UPI/SATISH/453221671284/Payment UPI-416636488031 -70.00 598.86

4 02:33 PM from Ph

15 14 Jun 2024 14 Jun 2024 UPI/Jambheswar UPI-416637011293 -200.00 398.86

5 02:47 PM fill/453206747328/Payment from Ph

15 14 Jun 2024 14 Jun 2024 UPI/SURENDER UPI-416639430552 -50.00 348.86

6 03:53 PM SINGH/416612833159/Payment from
Ph

15 14 Jun 2024 14 Jun 2024 UPI/Hema UPI-416643838957 +2,000.00 2,348.86

7 05:44 PM Ram/416680451850/Payment from Ph

15 14 Jun 2024 14 Jun 2024 UPI/mPokket/416675743588/Payment UPI-416643975934 -2,074.56 274.30

8 05:47 PM from Ph

15 14 Jun 2024 14 Jun 2024 UPI/Hema UPI-416645054854 +400.00 674.30

9 06:10 PM Ram/416648240138/Payment from Ph

16 14 Jun 2024 14 Jun 2024 UPI/HEMA UPI-416645842649 +1,772.00 2,446.30

0 06:25 PM RAM/416667908985/Payment from Ph

16 14 Jun 2024 14 Jun 2024 UPI/SUNIL UPI-416646117712 -2,000.00 446.30

1 06:30 PM GEHLOT/453297872496/Payment
from Ph

16 14 Jun 2024 14 Jun 2024 UPI/SURENDER UPI-416647136828 -4.00 442.30

2 06:49 PM SINGH/416643592411/Payment from
Ph

16 14 Jun 2024 14 Jun 2024 UPI/Mr. Shiv UPI-416661429212 -99.80 342.50

3 11:20 PM Sunda/416677247610/Payment from
Ph

16 14 Jun 2024 14 Jun 2024 UPI/Mr. JAYANTA UPI-416661513435 -99.49 243.01

4 11:23 PM KUM/416604761617/Payment from Ph

16 14 Jun 2024 14 Jun 2024 UPI/THIYAM UPI-416661565930 -99.67 143.34

5 11:26 PM BEVERAGE/416612181575/Payment
from Ph

16 15 Jun 2024 15 Jun 2024 UPI/AYUBDEEN SO UPI-416768348695 -110.00 33.34

6 09:43 AM FAT/453379785877/Payment from Ph

16 15 Jun 2024 15 Jun 2024 UPI/AAMNA UPI-416772270157 -6.00 27.34

7 11:27 AM KHATOON/416723919238/Payment
from Ph

16 15 Jun 2024 15 Jun 2024 UPI/BAGTA UPI-416781967902 -10.00 17.34

8 03:28 PM RAM/453392696515/Payment from Ph

16 15 Jun 2024 15 Jun 2024 UPI/JIOIN APP UPI-416784927172 -15.00 2.34

9 04:48 PM DIREC/453336718260/Payment from
Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 9 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

17 15 Jun 2024 15 Jun 2024 UPI/Hema UPI-416787442699 +500.00 502.34

0 05:47 PM Ram/416770097937/Payment from Ph

17 15 Jun 2024 15 Jun 2024 UPI/DEVILAL/416762718197/Payment UPI-416787482566 -100.00 402.34

1 05:48 PM from Ph

17 15 Jun 2024 15 Jun 2024 UPI/SURENDER UPI-416791327400 -150.00 252.34

2 07:01 PM SINGH/416767702796/Payment from
Ph

17 15 Jun 2024 15 Jun 2024 UPI/POLE UPI-416798273137 -99.54 152.80

3 08:47 PM CONSTRUCTI/416789135421/Payment
from Ph

17 16 Jun 2024 16 Jun 2024 UPI/Mr. Subhash UPI-416812758677 -99.93 52.87

4 09:54 AM ./416890536470/Payment from Ph

17 16 Jun 2024 16 Jun 2024 Recd:IMPS/416810793375/HAODAPA IMPS- +1,200.00 1,252.87

5 10:16 AM YME/KKBK/X9975/TECHS 416810003615

17 16 Jun 2024 16 Jun 2024 UPI/Mr. Arambam UPI-416815550602 -199.85 1,053.02

6 11:07 AM Nin/416814298457/Payment from Ph

17 16 Jun 2024 16 Jun 2024 UPI/Mr. KAMAL UPI-416815700310 -199.75 853.27

7 11:11 AM HALS/416859277867/Payment from
Ph

17 16 Jun 2024 16 Jun 2024 UPI/BAGTA UPI-416816266875 -140.00 713.27

8 11:25 AM RAM/453487563969/Payment from Ph

17 16 Jun 2024 16 Jun 2024 UPI/BAGTA UPI-416816287283 -110.00 603.27

9 11:25 AM RAM/453451884926/Payment from Ph

18 16 Jun 2024 16 Jun 2024 UPI/DEVI UPI-416817719489 -160.00 443.27

0 12:00 PM LAL/453496997999/Payment from Ph

18 16 Jun 2024 16 Jun 2024 UPI/Mrs. NGANGBAM UPI-416820327033 -99.69 343.58

1 01:02 PM T/416888389551/Payment from Ph

18 16 Jun 2024 16 Jun 2024 UPI/Mr. Salam UPI-416820615203 -99.85 243.73

2 01:08 PM Rosha/416860090022/Payment from
Ph

18 16 Jun 2024 16 Jun 2024 UPI/Mukut Finvest UPI-416824542381 -1.00 242.73

3 02:47 PM a/416843246679/Pay via Razorpa

18 16 Jun 2024 16 Jun 2024 UPI/BHANWARI/453446653226/Paym UPI-416829507280 +84.00 326.73

4 05:05 PM ent from Ph

18 16 Jun 2024 16 Jun 2024 UPI/BAGTA UPI-416830836805 +450.00 776.73

5 05:36 PM RAM/453431892154/Payment from Ph

18 16 Jun 2024 16 Jun 2024 UPI/AYUB UPI-416832025811 -180.00 596.73

6 06:01 PM KHAN/453497941804/Payment from
Ph

18 16 Jun 2024 16 Jun 2024 UPI/Kadri E Mitra UPI-416832258045 -10.00 586.73

7 06:06 PM S/416858892220/Payment from Ph

18 16 Jun 2024 16 Jun 2024 UPI/AYUBDEEN SO UPI-416832477987 -40.00 546.73

8 06:11 PM FAT/453454793510/Payment from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 10 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

18 16 Jun 2024 16 Jun 2024 UPI/DREAM11/453420790985/Payme UPI-416833833589 -34.00 512.73

9 06:36 PM nt from Ph

19 17 Jun 2024 17 Jun 2024 UPI/MITHRA UPI-416955956604 -100.00 412.73

0 09:33 AM ENTERPRI/416978630413/Payment
from Ph

19 17 Jun 2024 17 Jun 2024 UPI/GANPAT UPI-416959036019 -370.00 42.73

1 11:03 AM RAM/416937326333/Payment from Ph

19 17 Jun 2024 17 Jun 2024 UPI/H R UPI-416966020731 -19.65 23.08

2 02:14 PM ENTERPRISE/416973635140/Payment
from Ph

19 17 Jun 2024 17 Jun 2024 UPI/SHIV UPI-416966050619 -19.34 3.74

3 02:15 PM CONSTRUCTI/416906969604/Payment
from Ph

19 19 Jun 2024 19 Jun 2024 UPI/SURENDER UPI-417158042180 +3.00 6.74

4 07:39 PM SINGH/417116308245/Payment from
Ph

19 19 Jun 2024 19 Jun 2024 UPI/AAMNA UPI-417158322117 -6.00 0.74

5 07:43 PM KHATOON/417198767405/Payment
from Ph

19 21 Jun 2024 21 Jun 2024 Recd:IMPS/417317959205/DECENTRO IMPS- +1.00 1.74

6 05:02 PM T/KKBK/X3666/Thisi 417317801736

19 21 Jun 2024 21 Jun 2024 UPI/Mukut Finvest UPI-417332992356 -1.00 0.74

7 05:06 PM a/417363739523/Pay via Razorpa

19 24 Jun 2024 24 Jun 2024 NEFT N176240137572036 NEFTINW- +1,520.00 1,520.74

8 10:36 AM VENDORACCOUNTPAY150208851 B 0890324675

19 24 Jun 2024 24 Jun 2024 UPI/Mr Maimon UPI-417642925134 -100.00 1,420.74

9 11:41 AM Karna/417611524908/B1K0712

20 24 Jun 2024 24 Jun 2024 REV-UPI/Mr Maimon UPI-417642925134 +100.00 1,520.74

0 11:41 AM Kar/417611524908/B1K0712

20 24 Jun 2024 24 Jun 2024 UPI/AAMNA UPI-417644757222 -1.00 1,519.74

1 12:28 PM KHATOON/417612595445/Pay To
AAMNA K

20 24 Jun 2024 24 Jun 2024 UPI/Jambheswar UPI-417645306726 -250.00 1,269.74

2 12:41 PM fill/417612615397/NA

20 24 Jun 2024 24 Jun 2024 UPI/GAJENDRA UPI-417647306451 -70.00 1,199.74

3 01:30 PM KUMAR/417613688962/NA

20 24 Jun 2024 24 Jun 2024 UPI/SANTOSH KUMAR UPI-417648103710 -200.00 999.74

4 01:49 PM S/417613718478/NA

20 24 Jun 2024 24 Jun 2024 UPI/PAVAN/417614740398/NA UPI-417648665388 -20.00 979.74

5 02:03 PM

20 24 Jun 2024 24 Jun 2024 UPI/Mr PAWAN UPI-417648838065 -50.00 929.74

6 02:07 PM KUMAR/417614746944/Pay to
BharatPe

20 24 Jun 2024 24 Jun 2024 UPI/Afsana Kirana UPI-417648929154 -80.00 849.74

7 02:10 PM S/417614750717/NA

Statement generated on 25 Oct 2024, 09:16 AM Page 11 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

20 24 Jun 2024 24 Jun 2024 UPI/SHIVLALBAIRAGI/417614760009/ UPI-417649167657 -60.00 789.74

8 02:16 PM NA

20 24 Jun 2024 24 Jun 2024 UPI/RAMJAN SO UPI-417649309720 -110.00 679.74

9 02:19 PM ABDU/417614764956/NA

21 24 Jun 2024 24 Jun 2024 UPI/AAMNA UPI-417653279010 -30.00 649.74

0 04:10 PM KHATOON/417616919434/Pay To
AAMNA K

21 24 Jun 2024 24 Jun 2024 UPI/YASIN KHAN/417616979127/NA UPI-417654921196 -320.00 329.74

1 04:55 PM

21 24 Jun 2024 24 Jun 2024 UPI/SAHIL UPI-417656845232 -99.55 230.19

2 05:41 PM ASSOCIATE/417617046573/WYoVg

21 24 Jun 2024 24 Jun 2024 UPI/HAODAPAY/417627131128/REDN UPI-417657740989 +306.00 536.19

3 06:01 PM ECK MULTIPL

21 24 Jun 2024 24 Jun 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0493459942 -19.00 517.19
4 06:38 PM 0493459942

21 24 Jun 2024 24 Jun 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0493460104 -19.00 498.19
5 06:39 PM 0493460104

21 24 Jun 2024 24 Jun 2024 UPI/SHABIR KHAN/417619218710/MB UPI-417661317605 -60.00 438.19

6 07:09 PM UPI

21 24 Jun 2024 24 Jun 2024 UPI/ASMA/417619242160/MB UPI UPI-417661967914 -90.00 348.19

7 07:20 PM

21 24 Jun 2024 24 Jun 2024 UPI/Dream11/417619286106/MB UPI UPI-417663186620 -51.00 297.19

8 07:39 PM

21 25 Jun 2024 25 Jun 2024 UPI/AAMNA UPI-417779543016 -12.00 285.19

9 09:35 AM KHATOON/417709911751/Pay To
AAMNA K

22 25 Jun 2024 24 Jun 2024 REV: :F3:RECHARGE 0493459942 EBPPRFND- +19.00 304.19
0 12:23 PM 0493588033

22 25 Jun 2024 25 Jun 2024 Chrg: ECS Mandate- 46663983 19-May- TBMS-1468374280 -59.00 245.19
1 03:36 PM 2024

22 25 Jun 2024 25 Jun 2024 UPI/HUKARAM/417717533622/NA UPI-417796382638 -120.00 125.19

2 05:08 PM

22 26 Jun 2024 26 Jun 2024 UPI/AAMNA UPI-417820824273 -12.00 113.19

3 09:53 AM KHATOON/417809425827/Pay To
AAMNA K

22 26 Jun 2024 26 Jun 2024 UPI/AAMNA UPI-417820978980 -12.00 101.19

4 09:58 AM KHATOON/417809430947/Pay To
AAMNA K

22 26 Jun 2024 26 Jun 2024 UPI/BEERESH UPI-417828412379 -50.00 51.19

5 01:13 PM KUMAR/417813687451/NA

22 26 Jun 2024 26 Jun 2024 UPI/DREAM11/417815867422/Pay to UPI-417833488144 -20.00 31.19

6 03:26 PM Sporta T

22 27 Jun 2024 27 Jun 2024 UPI/AAMNA UPI-417975005594 -10.00 21.19

7 03:48 PM KHATOON/417915389578/Pay To
AAMNA K

Statement generated on 25 Oct 2024, 09:16 AM Page 12 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

22 28 Jun 2024 28 Jun 2024 UPI/AAMNA UPI-418002776414 -2.00 19.19

8 10:19 AM KHATOON/418010405657/Pay To
AAMNA K

22 29 Jun 2024 29 Jun 2024 UPI/AAMNA UPI-418140107750 -12.00 7.19

9 08:24 AM KHATOON/418108767241/Pay To
AAMNA K

23 01 Jul 2024 01 Jul 2024 UPI/AAMNA UPI-418475052152 -6.00 1.19

0 10:16 AM KHATOON/418410624890/Pay To
AAMNA K

23 01 Jul 2024 01 Jul 2024 MB:RECEIVED FROM DOMINO'S PIZZA MB-998690846924 +51,390.00 51,391.19
1 11:50 AM PRIVATE LIMITED

23 01 Jul 2024 01 Jul 2024 UPI/M S M RAHIM UPI-418909000116 -1,391.00 50,000.19

2 01:39 PM KIR/418978036668/Payment from Ph

23 02 Jul 2024 02 Jul 2024 UPI/Vodafone Idea UPI-418910163635 -151.00 49,849.19

3 02:06 PM /455558081117/Payment from Ph

23 02 Jul 2024 02 Jul 2024 UPI/MPOKKET UPI-418910269580 -1,037.83 48,812.36

4 02:08 PM FINANCI/418930152429/Payment
from Ph

23 03 Jul 2024 03 Jul 2024 Recd:IMPS/418914662967/MPOKKET IMPS- +1,834.00 50,646.36

5 02:10 PM FI/KKBK/X2028/mPokk 418914356702

23 03 Jul 2024 03 Jul 2024 UPI/MPOKKET UPI-418910398642 -1,037.83 49,609.53

6 02:11 PM FINANCI/418958163893/Payment
from Ph

23 07 Jul 2024 07 Jul 2024 Recd:IMPS/418914667251/MPOKKET IMPS- +898.00 50,507.53

7 02:12 PM FI/KKBK/X2028/mPokk 418914358491

23 07 Jul 2024 07 Jul 2024 Recd:IMPS/418914667939/MPOKKET IMPS- +3,561.00 54,068.53

8 02:13 PM FI/KKBK/X2028/mPokk 418914359445

23 07 Jul 2024 07 Jul 2024 UPI/mPokket/418975316449/Payment UPI-418910644040 -500.85 53,568.68

9 02:17 PM from Ph

24 07 Jul 2024 07 Jul 2024 UPI/MPOKKET UPI-418910691700 -1,037.83 52,531.85

0 02:18 PM FINANCI/418950487664/Payment
from Ph

24 07 Jul 2024 07 Jul 2024 UPI/mPokket/418945173411/Payment UPI-418910737641 -1,443.53 51,068.32

1 02:19 PM from Ph

24 07 Jul 2024 07 Jul 2024 UPI/mPokket/418978986149/Payment UPI-418910812809 -500.85 51,588.47

2 02:21 PM from Ph

24 07 Jul 2024 07 Jul 2024 UPI/mPokket/418902826093/Payment UPI-418910876502 -1,037.83 49,551.64

3 02:22 PM from Ph

24 07 Jul 2024 07 Jul 2024 UPI/PhonePe/455508254943/Payment UPI-418913738181 -20,000.00 29,551.64

4 03:34 PM from Ph

24 07 Jul 2024 07 Jul 2024 UPI/HEMA RAM/418998224046/Sent UPI-418914498913 +1,866.00 31,417.64

5 03:54 PM from Paytm

24 07 Jul 2024 07 Jul 2024 UPI/Rahul So Keval UPI-418915065116 -1,200.00 30,217.64

6 04:08 PM /418996451309/NA

Statement generated on 25 Oct 2024, 09:16 AM Page 13 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

24 07 Jul 2024 07 Jul 2024 UPI/HEMA UPI-418915127296 -1,864.00 28,353.64

7 04:10 PM RAM/418917307875/Payment from Ph

24 07 Jul 2024 07 Jul 2024 UPI/DURGA UPI-418916615541 -353.00 28,000.64

8 04:43 PM RAM/418916328790/payment from ph

24 07 Jul 2024 07 Jul 2024 UPI/BOMBAY UPI-418917210489 -24,620.00 3,380.64

9 04:58 PM LODGE/418916349543/NA

25 07 Jul 2024 07 Jul 2024 UPI/MURLI MANOHAR UPI-418917352215 -270.00 3,110.64

0 05:01 PM K/418917354485/Pay to BharatPe

25 07 Jul 2024 07 Jul 2024 UPI/JAKIR SA/418917363322/NA UPI-418917612481 -1,500.00 1,610.64

1 05:07 PM

25 07 Jul 2024 07 Jul 2024 UPI/JAKIR SA/418917365629/NA UPI-418917673503 -1,500.00 110.64

2 05:09 PM

25 09 Jul 2024 09 Jul 2024 UPI/DURGA UPI-419102127506 -10.00 100.64

3 04:33 PM RAM/419100266024/Payment from Ph

25 10 Jul 2024 10 Jul 2024 UPI/BHANWARI/455875755486/Paym UPI-419236946571 -100.00 0.64

4 12:38 PM ent from Ph

25 21 Jul 2024 21 Jul 2024 UPI/HABIBULLAH/456948787170/Pay UPI-420394552376 +200.00 200.64

5 09:39 AM ment from Ph

25 21 Jul 2024 21 Jul 2024 UPI/DURGA UPI-420323471782 -50.00 150.64

6 08:37 PM RAM/420327532008/Payment from Ph

25 21 Jul 2024 21 Jul 2024 UPI/YASIN UPI-420324366346 -50.00 100.64

7 08:51 PM KHAN/456969354031/Payment from
Ph

25 22 Jul 2024 22 Jul 2024 UPI/DURGA UPI-420432841911 +50.00 150.64

8 06:45 AM RAM/420430592332/Payment from Ph

25 22 Jul 2024 22 Jul 2024 UPI/Baghela UPI-420439518726 -70.00 80.64

9 11:03 AM Filling/420491202739/Payment from
Ph

26 22 Jul 2024 22 Jul 2024 UPI/FARUK/420422563344/Payment UPI-420440793217 -60.00 20.64

0 11:35 AM from Ph

26 23 Jul 2024 23 Jul 2024 UPI/HUKARAM/457180156935/Payme UPI-420574938707 -20.00 0.64

1 07:24 AM nt from Ph

26 23 Jul 2024 23 Jul 2024 UPI/Isalam UPI-420576441534 +1,300.00 1,300.64

2 08:43 AM Isalam/457173695033/Payment from
Ph

26 23 Jul 2024 23 Jul 2024 UPI/OM MARKETING UPI-420576890925 -99.63 1,201.01

3 09:00 AM AG/420568115541/Payment from Ph

26 23 Jul 2024 23 Jul 2024 Recd:IMPS/420509544343/AAJCB792 IMPS- +508.00 1,709.01

4 09:14 AM 4J/KKBK/X2515/IMPS 420509863223

26 23 Jul 2024 23 Jul 2024 UPI/AYUB UPI-420578232688 -100.00 1,609.01

5 09:44 AM KHAN/457178841707/Payment from
Ph

26 23 Jul 2024 23 Jul 2024 UPI/IDRISH/457195885910/Payment UPI-420579168896 -180.00 1,429.01

6 10:12 AM from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 14 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

26 23 Jul 2024 23 Jul 2024 UPI/AYUB UPI-420579435274 -350.00 1,079.01

7 10:19 AM KHAN/457103474401/Payment from
Ph

26 23 Jul 2024 23 Jul 2024 UPI/Roshana UPI-420580879762 -600.00 479.01

8 10:59 AM Singh/457112279815/Payment from
Ph

26 23 Jul 2024 23 Jul 2024 UPI/HUKARAM/457149748476/Payme UPI-420585315343 -110.00 369.01

9 12:52 PM nt from Ph

27 23 Jul 2024 23 Jul 2024 UPI/JASU UPI-420502107196 -130.00 239.01

0 07:25 PM RAM/420585227090/Payment from Ph

27 23 Jul 2024 23 Jul 2024 UPI/JASU UPI-420502133128 -30.00 209.01

1 07:25 PM RAM/420505183029/Payment from Ph

27 23 Jul 2024 23 Jul 2024 UPI/AYUB UPI-420502439419 -50.00 159.01

2 07:30 PM KHAN/457175489028/Payment from
Ph

27 23 Jul 2024 23 Jul 2024 UPI/Mava UPI-420509478991 -100.00 59.01

3 09:35 PM Enterprise/420514530166/Payment
from Ph

27 23 Jul 2024 23 Jul 2024 REV-UPI/Mava UPI-420509478991 +100.00 159.01

4 09:35 PM Enterpri/420514530166/

27 23 Jul 2024 23 Jul 2024 UPI/Mava UPI-420509735191 -100.00 59.01

5 09:41 PM Enterprise/420533836073/Payment
from Ph

27 24 Jul 2024 24 Jul 2024 UPI/DURGA UPI-420615976833 -50.00 9.01

6 07:28 AM RAM/420683282247/Payment from Ph

27 24 Jul 2024 24 Jul 2024 UPI/DURGA UPI-420617674441 +1,056.00 1,065.01

7 08:54 AM RAM/457290143976/Payment from Ph

27 24 Jul 2024 24 Jul 2024 UPI/Mmahendra UPI-420627816993 -100.00 965.01

8 01:32 PM Kumar/420652601542/Payment from
Ph

27 24 Jul 2024 24 Jul 2024 UPI/AYUB UPI-420627940710 -250.00 715.01

9 01:35 PM KHAN/457261424109/Payment from
Ph

28 24 Jul 2024 24 Jul 2024 UPI/Ms. MAIBAM UPI-420630125743 -199.60 515.41

0 02:29 PM SOPH/420679249356/R8W8757

28 24 Jul 2024 24 Jul 2024 UPI/JIOIN APP UPI-420643201594 -19.00 496.41

1 07:32 PM DIREC/457224582758/Payment from
Ph

28 24 Jul 2024 24 Jul 2024 UPI/HUKARAM/457238145989/Payme UPI-420644858515 -100.00 396.41

2 08:00 PM nt from Ph

28 24 Jul 2024 24 Jul 2024 UPI/Bharti Airtel UPI-420645793544 -201.00 195.41

3 08:15 PM L/457216984351/Payment from Ph

28 25 Jul 2024 25 Jul 2024 UPI/HUKARAM/457350652971/Payme UPI-420760289505 -55.00 140.41

4 10:03 AM nt from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 15 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

28 25 Jul 2024 25 Jul 2024 UPI/HUKARAM/457365245348/Payme UPI-420773648405 -40.00 100.41

5 03:56 PM nt from Ph

28 25 Jul 2024 25 Jul 2024 UPI/HUKARAM/457316933911/Payme UPI-420785796636 -70.00 30.41

6 08:11 PM nt from Ph

28 26 Jul 2024 26 Jul 2024 UPI/Bharti Airtel UPI-420895926344 -22.00 8.41

7 04:15 AM L/457403327155/Payment from Ph

28 26 Jul 2024 26 Jul 2024 UPI/DURGA UPI-420818414262 +100.00 108.41

8 05:32 PM RAM/420803149845/Payment from Ph

28 26 Jul 2024 26 Jul 2024 UPI/HUKARAM/457436718819/Payme UPI-420827361907 -80.00 28.41

9 08:16 PM nt from Ph

29 27 Jul 2024 27 Jul 2024 UPI/Bharti Airtel UPI-420937469396 -22.00 6.41

0 04:01 AM L/457541049729/Payment from Ph

29 27 Jul 2024 27 Jul 2024 UPI/HABIBULLAH/457523431052/Pay UPI-420965397565 +500.00 506.41

1 07:23 PM ment from Ph

29 27 Jul 2024 27 Jul 2024 UPI/HAYAT UPI-420966372747 -240.00 266.41

2 07:39 PM ENTERPRIS/457590718954/Payment
from Ph

29 27 Jul 2024 27 Jul 2024 UPI/HUKARAM/457589282565/Payme UPI-420967832875 -100.00 166.41

3 08:03 PM nt from Ph

29 28 Jul 2024 28 Jul 2024 UPI/Bharti Airtel UPI-421078236679 -22.00 144.41

4 01:19 AM L/457635630845/Payment from Ph

29 28 Jul 2024 28 Jul 2024 UPI/GAFUR KHAN SO UPI-421083704500 -10.00 134.41

5 10:13 AM B/457622398464/Payment from Ph

29 28 Jul 2024 28 Jul 2024 UPI/GAFUR KHAN SO UPI-421083735056 -10.00 124.41

6 10:13 AM B/457696424085/Payment from Ph

29 28 Jul 2024 28 Jul 2024 UPI/Baghela UPI-421085087702 -100.00 24.41

7 10:52 AM Filling/421034284451/Payment from
Ph

29 28 Jul 2024 28 Jul 2024 UPI/SABIR S O UPI-421085193347 -10.00 14.41

8 10:54 AM SIKAN/457684333424/Payment from
Ph

29 28 Jul 2024 28 Jul 2024 UPI/AMRIT UPI-421093502223 -10.00 4.41

9 02:21 PM LAL/457655613720/Payment from Ph

30 28 Jul 2024 28 Jul 2024 UPI/VARUN EMITRA UPI-421094182378 +3,460.00 3,464.41

0 02:39 PM CE/457645925651/Payment from Ph

30 28 Jul 2024 28 Jul 2024 UPI/MPOKKET UPI-421094243768 -2,074.56 1,389.85

1 02:40 PM FINANCI/421022819038/Payment
from Ph

30 28 Jul 2024 28 Jul 2024 UPI/mPokket/421013452345/Payment UPI-421094276627 -1,037.83 352.02

2 02:41 PM from Ph

30 28 Jul 2024 28 Jul 2024 Recd:IMPS/421027121708/MPokket IMPS- +1,834.00 2,186.02

3 02:42 PM Fi/KKBK/X5072/LoanI 421014101664

Statement generated on 25 Oct 2024, 09:16 AM Page 16 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

30 28 Jul 2024 28 Jul 2024 UPI/MPOKKET UPI-421094342264 -1,443.53 742.49

4 02:43 PM FINANCI/421068347803/Payment
from Ph

30 28 Jul 2024 28 Jul 2024 Recd:IMPS/421027122038/MPokket IMPS- +1,834.00 2,576.49

5 02:44 PM Fi/KKBK/X5072/LoanI 421014103406

30 28 Jul 2024 28 Jul 2024 Recd:IMPS/421026122340/MPokket IMPS- +839.00 3,415.49

6 02:45 PM Fi/KKBK/X5072/LoanI 421014104402

30 28 Jul 2024 28 Jul 2024 UPI/MPOKKET UPI-421094464612 -1,443.53 1,971.96

7 02:46 PM FINANCI/421008792189/Payment
from Ph

30 28 Jul 2024 28 Jul 2024 Recd:IMPS/421027122622/MPokket IMPS- +898.00 2,869.96

8 02:47 PM Fi/KKBK/X5072/LoanI 421014106046

30 28 Jul 2024 28 Jul 2024 Recd:IMPS/421027123945/MPokket IMPS- +839.00 3,708.96

9 02:54 PM Fi/KKBK/X5072/LoanI 421014111884

31 28 Jul 2024 28 Jul 2024 Recd:IMPS/421027124087/MPokket IMPS- +839.00 4,547.96

0 02:54 PM Fi/KKBK/X5072/LoanI 421014112562

31 28 Jul 2024 28 Jul 2024 UPI/NASARANI E UPI-421096755851 -2,530.00 2,017.96

1 03:49 PM MITR/457600951337/Payment from
Ph

31 28 Jul 2024 28 Jul 2024 UPI/Mr. SUNIL UPI-421097369928 -199.77 1,818.19

2 04:07 PM KUMAR/421043912030/F3s4333

31 28 Jul 2024 28 Jul 2024 UPI/BHERA UPI-421098355552 -1,800.00 18.19

3 04:34 PM RAM/457601074271/Payment from Ph

31 29 Jul 2024 29 Jul 2024 UPI/AAMNA UPI-421122285555 -6.00 12.19

4 09:07 AM KHATOON/421192751324/Pay To
AAMNA K

31 30 Jul 2024 30 Jul 2024 UPI/LALU UPI-421289678661 +7.00 19.19

5 07:46 PM RAM/457855934296/Payment from Ph

31 30 Jul 2024 30 Jul 2024 UPI/JIOIN APP UPI-421289766399 -19.00 0.19

6 07:48 PM DIREC/457840452069/Payment from
Ph

31 01 Aug 2024 01 Aug 2024 MB:RECEIVED FROM DOMINO'S PIZZA MB-994556786924 +51,390.00 51,390.19
7 10:34 AM PRIVATE LIMITED

31 01 Aug 2024 01 Aug 2024 UPI/NASARANI E UPI-421835899447 -20,000.00 51,390.19

8 10:53 AM MITR/458417452272/Payment from
Ph

31 05 Aug 2024 05 Aug 2024 UPI/YASIN UPI-421836104262 -30,000.00 1,390.19

9 10:58 AM KHAN/458465914072/Payment from
Ph

32 06 Aug 2024 06 Aug 2024 UPI/DURGA UPI-421907016418 +1,300.00 2,690.19

0 08:01 PM RAM/421953406810/Payment from Ph

32 06 Aug 2024 06 Aug 2024 UPI/HUKARAM/458571824973/Payme UPI-421907240291 -1,610.00 1,080.19

1 08:05 PM nt from Ph

32 06 Aug 2024 06 Aug 2024 UPI/HUKARAM/458553224867/Payme UPI-421907421062 -120.00 960.19

2 08:07 PM nt from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 17 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

32 06 Aug 2024 06 Aug 2024 UPI/HUKARAM/458555200348/Payme UPI-421907556571 -70.00 890.19

3 08:10 PM nt from Ph

32 07 Aug 2024 07 Aug 2024 UPI/HUKARAM/458625268051/Payme UPI-422025581027 -50.00 840.19

4 10:36 AM nt from Ph

32 07 Aug 2024 07 Aug 2024 UPI/SAMRIDHI UPI-422026086919 -100.00 740.19

5 10:49 AM SOCIAL/422046769943/LZG

32 07 Aug 2024 07 Aug 2024 UPI/Mr Imran UPI-422027602143 -20.00 720.19

6 11:25 AM Khan/458609140388/Payment from
Ph

32 07 Aug 2024 07 Aug 2024 UPI/BHANWARI/458699111502/Paym UPI-422028184633 -50.00 670.19

7 11:39 AM ent from Ph

32 07 Aug 2024 07 Aug 2024 UPI/AAMNA UPI-422029060549 -20.00 650.19

8 12:00 PM KHATOON/422067218699/Pay To
AAMNA K

32 07 Aug 2024 07 Aug 2024 UPI/BHANWARI/458614148992/Paym UPI-422032658829 -60.00 590.19

9 01:21 PM ent from Ph

33 07 Aug 2024 07 Aug 2024 UPI/NAYAS/458617284889/Payment UPI-422044894626 -200.00 390.19

0 05:59 PM from Ph

33 07 Aug 2024 07 Aug 2024 UPI/MUKESH KUMAR UPI-422045674851 -150.00 240.19

1 06:14 PM CH/458627947786/Payment from Ph

33 07 Aug 2024 07 Aug 2024 UPI/JIOIN APP UPI-422059785290 -19.00 221.19

2 10:06 PM DIREC/458699884421/Payment from
Ph

33 08 Aug 2024 08 Aug 2024 UPI/HUKARAM/458753032160/Payme UPI-422167592748 -50.00 171.19

3 08:49 AM nt from Ph

33 08 Aug 2024 08 Aug 2024 UPI/MANISHA UPI-422183014923 -70.00 101.19

4 03:01 PM KHANGAR/422180696932/Pay To
MANISHA

33 08 Aug 2024 08 Aug 2024 UPI/HUKARAM/458747758376/Payme UPI-422193929554 -50.00 51.19

5 06:58 PM nt from Ph

33 09 Aug 2024 09 Aug 2024 UPI/HUKARAM/458826995110/Payme UPI-422213257600 -50.00 1.19

6 08:53 AM nt from Ph

33 09 Aug 2024 09 Aug 2024 UPI/SURENDER UPI-422237485627 -1.00 0.19

7 06:32 PM SINGH/422291907980/Payment from
Ph

33 11 Aug 2024 11 Aug 2024 UPI/Devi Lal/422417278338/UPI UPI-422409565695 +500.00 500.19

8 11:36 AM

33 11 Aug 2024 11 Aug 2024 UPI/HUKARAM/459018879466/Payme UPI-422409831977 -180.00 320.19

9 11:42 AM nt from Ph

34 11 Aug 2024 11 Aug 2024 UPI/HUKARAM/459011522356/Payme UPI-422409856158 -50.00 270.19

0 11:42 AM nt from Ph

34 11 Aug 2024 11 Aug 2024 UPI/BHANWARI/459016491920/Paym UPI-422415564266 -150.00 120.19

1 01:51 PM ent from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 18 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

34 11 Aug 2024 11 Aug 2024 UPI/FARUK/422493609511/Payment UPI-422431614716 -80.00 40.19

2 07:33 PM from Ph

34 12 Aug 2024 12 Aug 2024 UPI/HUKARAM/459103476314/Payme UPI-422547320777 -40.00 0.19

3 08:41 AM nt from Ph

34 12 Aug 2024 12 Aug 2024 UPI/MrDurga UPI-422548823517 +1.00 1.19

4 09:29 AM Ram/422535414427/Sent from Paytm

34 12 Aug 2024 12 Aug 2024 UPI/DurgaRam/422554391192/Sentfro UPI-422548854064 +1.00 2.19

5 09:30 AM mPaytm

34 12 Aug 2024 12 Aug 2024 UPI/PhonePe UPI-422548901276 -2.00 0.19

6 09:31 AM Private/422535040358/Collect request

34 12 Aug 2024 12 Aug 2024 UPI/PhonePe/422594749326/R02 UPI-422548902674 +2.00 2.19

7 09:31 AM PhonePe Rev

34 13 Aug 2024 13 Aug 2024 UPI/GOPALRAM/422650139131/Paym UPI-422691837289 -1.00 1.19

8 08:10 AM ent from Ph

34 13 Aug 2024 13 Aug 2024 REV-UPI/GOPALRAM/422650139131/ UPI-422691837289 +1.00 2.19

9 08:10 AM

35 13 Aug 2024 13 Aug 2024 UPI/GOPALRAM/422685207090/Paym UPI-422692750667 -1.00 1.19

0 08:46 AM ent from Ph

35 13 Aug 2024 13 Aug 2024 REV-UPI/GOPALRAM/422685207090/ UPI-422692750667 +1.00 2.19

1 08:46 AM

35 13 Aug 2024 13 Aug 2024 UPI/GOPALRAM/422621051756/Paym UPI-422692828698 -1.00 1.19

2 08:48 AM ent from Ph

35 13 Aug 2024 13 Aug 2024 REV-UPI/GOPALRAM/422621051756/ UPI-422692828698 +1.00 2.19

3 08:48 AM

35 13 Aug 2024 13 Aug 2024 NEFT AXNPN22608370695 PHONEPE NEFTINW- +1.00 3.19
4 03:37 PM PRIVATE LIMITED UTI 0939718540

35 13 Aug 2024 13 Aug 2024 UPI/SANJEET UPI-422610364429 +350.00 353.19

5 04:01 PM KUMAR/459214969066/Payment from
Ph

35 13 Aug 2024 13 Aug 2024 UPI/ABDULA/422661313813/Pay to UPI-422614872167 -200.00 153.19

6 05:45 PM BharatPe

35 13 Aug 2024 13 Aug 2024 UPI/ABDULA/422661982408/Pay to UPI-422615347288 -40.00 113.19

7 05:55 PM BharatPe

35 14 Aug 2024 14 Aug 2024 UPI/HUKARAM/459380216927/Payme UPI-422739246423 -50.00 63.19

8 09:29 AM nt from Ph

35 14 Aug 2024 14 Aug 2024 UPI/HUKARAM/459353829391/Payme UPI-422760422645 -50.00 13.19

9 05:46 PM nt from Ph

36 15 Aug 2024 15 Aug 2024 UPI/MIRAE ASSET UPI-422886807243 -10.00 3.19

0 10:14 AM CAP/422862658583/MACMUPI

36 15 Aug 2024 15 Aug 2024 UPI/IsalamIsalam/459486458826/Pay UPI-422887366354 +150.00 153.19

1 10:28 AM mentfromPhon

36 15 Aug 2024 15 Aug 2024 UPI/HUKARAM/459452601410/Payme UPI-422888197706 -50.00 103.19

2 10:50 AM nt from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 19 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

36 15 Aug 2024 15 Aug 2024 UPI/HUKARAM/459478265018/Payme UPI-422888408644 -60.00 43.19

3 10:55 AM nt from Ph

36 15 Aug 2024 15 Aug 2024 UPI/HUKARAM/459410663566/Payme UPI-422800234398 -42.00 1.19

4 03:40 PM nt from Ph

36 15 Aug 2024 15 Aug 2024 UPI/SANJEET UPI-422802581149 +400.00 401.19

5 04:41 PM KUMAR/459403351742/Payment from
Ph

36 15 Aug 2024 15 Aug 2024 UPI/BHANWARI/459491771568/Paym UPI-422804890541 -120.00 281.19

6 05:35 PM ent from Ph

36 15 Aug 2024 15 Aug 2024 UPI/BHANWARI/459438852990/Paym UPI-422805114285 -150.00 131.19

7 05:40 PM ent from Ph

36 15 Aug 2024 15 Aug 2024 UPI/ABDULA/422875111381/Pay to UPI-422805172395 -130.00 1.19

8 05:41 PM BharatPe

36 17 Aug 2024 17 Aug 2024 UPI/SANJEET UPI-423071648061 +100.00 101.19

9 09:35 AM KUMAR/459600429079/Payment from
Ph

37 17 Aug 2024 17 Aug 2024 UPI/HUKARAM/459656323101/Payme UPI-423072206894 -50.00 51.19

0 09:52 AM nt from Ph

37 17 Aug 2024 17 Aug 2024 NEFT IN1ON24081700P9I MIRAE NEFTINW- +10.00 61.19
1 12:38 PM ASSET CAPITAL MARKETS 0943514638

37 18 Aug 2024 18 Aug 2024 UPI/HUKARAM/459749429753/Payme UPI-423113314881 -50.00 11.19

2 07:32 AM nt from Ph

37 18 Aug 2024 18 Aug 2024 UPI/DURGA UPI-423115884632 +14.00 25.19

3 09:25 AM RAM/423123575785/Payment from Ph

37 18 Aug 2024 18 Aug 2024 UPI/DURGA UPI-423115921071 +136.00 161.19

4 09:26 AM RAM/423117322178/Payment from Ph

37 18 Aug 2024 18 Aug 2024 UPI/HUKARAM/459732077473/Payme UPI-423137121651 -90.00 71.19

5 05:47 PM nt from Ph

37 19 Aug 2024 19 Aug 2024 UPI/Mahipal/459890718673/Payment UPI-423265743312 +2,000.00 2,071.19

6 11:14 AM from Ph

37 19 Aug 2024 19 Aug 2024 UPI/HUKARAM/459812018529/Payme UPI-423266306780 -50.00 2,021.19

7 11:27 AM nt from Ph

37 19 Aug 2024 19 Aug 2024 UPI/HARJI UPI-423276561613 -70.00 1,951.19

8 03:11 PM RAM/459880840388/Payment from Ph

37 19 Aug 2024 19 Aug 2024 UPI/DURGA UPI-423276621324 -700.00 1,251.19

9 03:12 PM RAM/423268421696/Payment from Ph

38 19 Aug 2024 19 Aug 2024 UPI/Baghela UPI-423279625992 -100.00 1,151.19

0 04:27 PM Filling/423221809689/Payment from
Ph

38 19 Aug 2024 19 Aug 2024 UPI/Mr UPI-423280315759 -40.00 1,111.19

1 04:44 PM Naresh/459842257369/Payment from
Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 20 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

38 19 Aug 2024 19 Aug 2024 UPI/ABDUL UPI-423281089310 -50.00 1,061.19

2 05:03 PM RAHMAN/423273979966/Payment
from Ph

38 19 Aug 2024 19 Aug 2024 UPI/GANPAT UPI-423284993242 -115.00 946.19

3 06:27 PM RAM/459821809371/Payment from Ph

38 19 Aug 2024 19 Aug 2024 UPI/Vodafone Idea UPI-423296713917 -22.00 924.19

4 10:28 PM /459871283738/Payment from Ph

38 20 Aug 2024 20 Aug 2024 UPI/MIRAE ASSET UPI-423301055125 -10.00 914.19

5 07:24 AM CAP/423357989787/MACMUPI

38 20 Aug 2024 20 Aug 2024 UPI/HUKARAM/459921762534/Payme UPI-423301110650 -65.00 849.19

6 07:29 AM nt from Ph

38 20 Aug 2024 20 Aug 2024 UPI/Vodafone Idea UPI-423309631452 -22.00 827.19

7 12:05 PM /459977756074/Payment from Ph

38 20 Aug 2024 20 Aug 2024 UPI/HUKARAM/459985823488/Payme UPI-423314391306 -50.00 777.19

8 01:58 PM nt from Ph

38 20 Aug 2024 20 Aug 2024 UPI/Mr Imam UPI-423316876411 -55.00 722.19

9 02:59 PM Deen/459998572746/Payment from
Ph

39 20 Aug 2024 20 Aug 2024 UPI/Thanvir Bros UPI-423321302053 -1.00 721.19

0 04:55 PM Pv/423330196663/subsCharge

39 20 Aug 2024 20 Aug 2024 UPI/Vodafone Idea UPI-423326366469 -22.00 699.19

1 06:44 PM /459944128629/Payment from Ph

39 20 Aug 2024 20 Aug 2024 UPI/ABDUL UPI-423328283362 -30.00 669.19

2 07:19 PM KAYUM/459928280977/Payment from
Ph

39 20 Aug 2024 20 Aug 2024 UPI/DURGA UPI-423331318787 -200.00 469.19

3 08:09 PM RAM/423338333474/Payment from Ph

39 20 Aug 2024 20 Aug 2024 UPI/NAKODA UPI-423336778600 -99.66 369.53

4 09:52 PM GAUSHALA/423339509632/m8000805
5

39 20 Aug 2024 20 Aug 2024 UPI/NAKODA UPI-423336894947 -199.09 170.44

5 09:54 PM GAUSHALA/423330212104/m8000805
5

39 20 Aug 2024 20 Aug 2024 Recd:IMPS/423322206607/RIKIEMOTE IMPS- +539.00 709.44

6 10:10 PM C/KKBK/X0683/IMPS 423322653717

39 20 Aug 2024 20 Aug 2024 UPI/SURENDER UPI-423337966813 -100.00 609.44

7 10:22 PM SINGH/423356577195/Payment from
Ph

39 21 Aug 2024 21 Aug 2024 UPI/HUKARAM/460025396283/Payme UPI-423444085224 -80.00 529.44

8 08:39 AM nt from Ph

39 21 Aug 2024 21 Aug 2024 UPI/PANWAR KIRANA UPI-423445340382 -100.00 429.44

9 09:22 AM S/423442865220/hk3

40 21 Aug 2024 21 Aug 2024 UPI/LAISHRAM TOMBI UPI-423445394656 -200.00 229.44

0 09:23 AM /423430871038/I6V8196

Statement generated on 25 Oct 2024, 09:16 AM Page 21 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

40 21 Aug 2024 21 Aug 2024 UPI/Gopalram/423400433570/Paymen UPI-423455467639 -1.00 228.44

1 01:38 PM t from Ph

40 21 Aug 2024 21 Aug 2024 REV-UPI/Gopalram/423400433570/ UPI-423455467639 +1.00 229.44

2 01:38 PM

40 21 Aug 2024 21 Aug 2024 UPI/GOPALRAM/423496268610/Paym UPI-423455809798 -1.00 228.44

3 01:46 PM ent from Ph

40 21 Aug 2024 21 Aug 2024 REV-UPI/GOPALRAM/423496268610/ UPI-423455809798 +1.00 229.44

4 01:46 PM

40 21 Aug 2024 21 Aug 2024 Recd:IMPS/423414998806/PERFIOS IMPS- +1.00 230.44

5 02:15 PM SO/KKBK/X9410/alpha 423414208436

40 21 Aug 2024 21 Aug 2024 UPI/SENJAM UPI-423463852111 -100.00 130.44

6 05:12 PM LUKHOISA/423411865977/D7x7754

40 21 Aug 2024 21 Aug 2024 UPI/HUKARAM/460079521256/Payme UPI-423471305230 -100.00 30.44

7 07:35 PM nt from Ph

40 21 Aug 2024 21 Aug 2024 UPI/Bharti Airtel UPI-423480954166 -22.00 8.44

8 10:42 PM L/460027454980/Payment from Ph

40 22 Aug 2024 22 Aug 2024 UPI/DURGA UPI-423501858241 +50.00 58.44

9 03:20 PM RAM/423586548777/Payment from Ph

41 22 Aug 2024 22 Aug 2024 UPI/Bharti Airtel UPI-423501889752 -22.00 36.44

0 03:21 PM L/460151270132/Payment from Ph

41 22 Aug 2024 22 Aug 2024 UPI/Bharti Airtel UPI-423519132168 -33.00 3.44

1 09:11 PM L/460135766997/Payment from Ph

41 23 Aug 2024 23 Aug 2024 UPI/DURGARAM/423686539705/Paym UPI-423631494225 +1,900.00 1,903.44

2 10:17 AM entfromPhon

41 23 Aug 2024 23 Aug 2024 UPI/Vodafone Idea UPI-423631689067 -252.00 1,651.44

3 10:23 AM /460253057949/Payment from Ph

41 23 Aug 2024 23 Aug 2024 UPI/MPOKKET UPI-423631782008 -530.98 1,120.46

4 10:25 AM FINANCI/423613192137/Payment
from Ph

41 23 Aug 2024 23 Aug 2024 UPI/MPOKKET UPI-423631799757 -1,037.83 82.63

5 10:26 AM FINANCI/423690751747/Payment
from Ph

41 23 Aug 2024 23 Aug 2024 NEFT YESAP42360234346 MPOKKET NEFTINW- +869.00 951.63
6 11:04 AM FINANCIAL SERVICES 0948992000

41 23 Aug 2024 23 Aug 2024 NEFT YESAP42360233415 MPOKKET NEFTINW- +869.00 1,820.63
7 11:04 AM FINANCIAL SERVICES 0948995480

41 23 Aug 2024 23 Aug 2024 UPI/mPokket/423641505548/2994275 UPI-423633324119 -530.98 1,289.65

8 11:07 AM 650

41 23 Aug 2024 23 Aug 2024 UPI/mPokket/423641511038/2994279 UPI-423633359442 -530.98 758.67

9 11:08 AM 108

42 23 Aug 2024 23 Aug 2024 UPI/MPOKKET UPI-423633580068 -530.98 227.69

0 11:13 AM FINANCI/423651271967/OidmpokketI
1724

Statement generated on 25 Oct 2024, 09:16 AM Page 22 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

42 23 Aug 2024 23 Aug 2024 UPI/DURGA UPI-423634030055 -2.00 225.69

1 11:25 AM RAM/460255841203/Payment from Ph

42 23 Aug 2024 23 Aug 2024 NEFT 000392662074 MPOKKET NEFTINW- +869.00 1,094.69
2 11:33 AM FINANCIAL SERVICES PRIV 0949006757

42 23 Aug 2024 23 Aug 2024 NEFT YESAP42360239588 MPOKKET NEFTINW- +869.00 1,963.69
3 11:34 AM FINANCIAL SERVICES 0949004902

42 23 Aug 2024 23 Aug 2024 UPI/MPOKKET UPI-423634626649 -1,444.53 519.16

4 11:41 AM FINANCI/423651707854/OidmpokketI
1724

42 23 Aug 2024 23 Aug 2024 NEFT YESAP42360246782 MPOKKET NEFTINW- +869.00 1,388.16
5 12:05 PM FINANCIAL SERVICES 0949024920

42 23 Aug 2024 23 Aug 2024 NEFT YESAP42360246743 MPOKKET NEFTINW- +869.00 2,257.16
6 12:06 PM FINANCIAL SERVICES 0949024092

42 23 Aug 2024 23 Aug 2024 UPI/SUKHDEV UPI-423636891320 -200.00 2,057.16

7 12:38 PM SINGH/423653938666/E6W0718

42 23 Aug 2024 23 Aug 2024 UPI/Mr. Harjindar UPI-423636947328 -500.00 1,557.16

8 12:40 PM /423673077265/C034163

42 23 Aug 2024 23 Aug 2024 UPI/MANISHA UPI-423643695680 -80.00 1,477.16

9 03:29 PM KHANGAR/423654406392/Pay To
MANISHA

43 23 Aug 2024 23 Aug 2024 UPI/MUKESH KUMAR UPI-423643886172 -180.00 1,297.16

0 03:35 PM CH/460248388678/Payment from Ph

43 23 Aug 2024 23 Aug 2024 UPI/DURGA UPI-423646536132 -50.00 1,247.16

1 04:44 PM RAM/460252856993/Payment from Ph

43 23 Aug 2024 23 Aug 2024 UPI/DURGA UPI-423650716521 -1,200.00 47.16

2 06:19 PM RAM/460201640643/Payment from Ph

43 23 Aug 2024 23 Aug 2024 UPI/DURGA UPI-423650853092 -47.00 0.16

3 06:22 PM RAM/460252446928/Payment from Ph

43 23 Aug 2024 23 Aug 2024 UPI/DURGA UPI-423654629263 +964.00 964.16

4 07:29 PM RAM/460241988263/Payment from Ph

43 23 Aug 2024 23 Aug 2024 UPI/DURGA UPI-423659348076 -100.00 864.16

5 08:49 PM RAM/460210258510/Payment from Ph

43 24 Aug 2024 24 Aug 2024 UPI/BHANWARI/460366583368/Paym UPI-423770797089 -800.00 64.16

6 09:18 AM ent from Ph

43 24 Aug 2024 24 Aug 2024 UPI/HUKARAM/460336809493/Payme UPI-423770856401 -60.00 4.16

7 09:20 AM nt from Ph

43 24 Aug 2024 24 Aug 2024 UPI/Durga UPI-423770891003 +800.00 804.16

8 09:22 AM Ram/423775818204/Payment from Ph

43 24 Aug 2024 24 Aug 2024 UPI/Mr. UPI-423777552043 -100.00 704.16

9 12:26 PM Moirangthem/423746805557/J810522

44 24 Aug 2024 24 Aug 2024 UPI/Bharti Airtel UPI-423784269592 -33.00 671.16

0 03:16 PM L/460338314836/Payment from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 23 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

44 24 Aug 2024 24 Aug 2024 UPI/HUKARAM/460358350203/Payme UPI-423791829353 -60.00 611.16

1 06:23 PM nt from Ph

44 25 Aug 2024 25 Aug 2024 UPI/DURGA UPI-423809027614 -611.00 0.16

2 07:37 AM RAM/460489601129/Payment from Ph

44 25 Aug 2024 25 Aug 2024 UPI/BHANWARI/460438925883/Paym UPI-423809038776 +611.00 611.16

3 07:38 AM entfromPhon

44 25 Aug 2024 25 Aug 2024 UPI/HUKARAM/460426599447/Payme UPI-423814027153 -60.00 551.16

4 10:47 AM nt from Ph

44 25 Aug 2024 25 Aug 2024 UPI/TREB UPI-423816806567 -100.00 451.16

5 11:56 AM LLP/423883920744/Payment from Ph

44 25 Aug 2024 25 Aug 2024 UPI/Bharti Airtel UPI-423819671040 -33.00 418.16

6 01:04 PM L/460456070997/Payment from Ph

44 25 Aug 2024 25 Aug 2024 UPI/DURGA UPI-423827729549 -100.00 318.16

7 04:31 PM RAM/423855731824/Payment from Ph

44 25 Aug 2024 25 Aug 2024 UPI/AAMNA UPI-423838442955 -6.00 312.16

8 08:00 PM KHATOON/423835565644/Pay To
AAMNA K

44 26 Aug 2024 26 Aug 2024 UPI/HUKARAM/460595790432/Payme UPI-423950859359 -60.00 252.16

9 08:04 AM nt from Ph

45 26 Aug 2024 26 Aug 2024 UPI/MANISHA UPI-423962689425 -100.00 152.16

0 01:36 PM KHANGAR/423933320201/Pay To
MANISHA

45 26 Aug 2024 26 Aug 2024 UPI/ANSHIKA UPI-423976345843 -30.00 122.16

1 06:56 PM DEVI/460536888732/Payment from Ph

45 26 Aug 2024 26 Aug 2024 UPI/Mr RAWAL UPI-423976592405 -20.00 102.16

2 07:00 PM SINGH/423973484037/Payment from
Ph

45 26 Aug 2024 26 Aug 2024 UPI/GAFUR KHAN SO UPI-423979014278 -50.00 52.16

3 07:41 PM B/460576450343/Payment from Ph

45 27 Aug 2024 27 Aug 2024 UPI/HUKARAM/460658245876/Payme UPI-424000255677 -50.00 2.16

4 12:16 PM nt from Ph

45 27 Aug 2024 27 Aug 2024 Recd:IMPS/424012864138/PERFIOS IMPS- +1.00 3.16

5 12:35 PM SO/KKBK/X9410/adity 424012379658

45 27 Aug 2024 27 Aug 2024 UPI/Aditya Birla Fi/424058566957/Pay UPI-424001088930 -1.00 2.16
6 12:36 PM via Razorpa

45 27 Aug 2024 27 Aug 2024 UPI/DURGARAM/460679952450/Paym UPI-424007621856 +200.00 202.16

7 03:20 PM entfromPhon

45 27 Aug 2024 27 Aug 2024 UPI/LAKHA UPI-424007678721 -200.00 2.16

8 03:21 PM RAM/424038739144/Payment from Ph

45 27 Aug 2024 27 Aug 2024 UPI/INDMONEY UPI-424023051318 -1.00 1.16

9 08:41 PM PRIVAT/424046288646/for Bank verifi

46 27 Aug 2024 27 Aug 2024 UPI/KAMLESH UPI-424023390831 +200.00 201.16

0 08:48 PM GUPTA/424011193056/Paid via Navi

Statement generated on 25 Oct 2024, 09:16 AM Page 24 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

46 27 Aug 2024 27 Aug 2024 UPI/HUKARAM/460608182576/Payme UPI-424023490149 -50.00 151.16

1 08:49 PM nt from Ph

46 27 Aug 2024 27 Aug 2024 UPI/VINAYAK UPI-424025693504 -100.00 51.16

2 09:33 PM APPARE/424003090776/5oza5i

46 28 Aug 2024 28 Aug 2024 Recd:IMPS/424107510840/WALNUTM IMPS- +100.00 151.16

3 07:42 AM IND/KKBK/X9422/IMPS 424107203878

46 28 Aug 2024 28 Aug 2024 UPI/HUSSAIN CLOTH UPI-424135163141 -100.00 51.16

4 09:28 AM S/424164738336/1f7Lw

46 28 Aug 2024 28 Aug 2024 UPI/DURGA UPI-424142447134 -10.00 41.16

5 12:40 PM RAM/424129596897/Payment from Ph

46 28 Aug 2024 28 Aug 2024 UPI/HUKARAM/460769637268/Payme UPI-424151793830 -40.00 1.16

6 04:35 PM nt from Ph

46 28 Aug 2024 28 Aug 2024 UPI/KAMLESH UPI-424161494063 +250.00 251.16

7 07:47 PM GUPTA/424105620008/Paid via Navi

46 28 Aug 2024 28 Aug 2024 UPI/SURENDER UPI-424161668901 -100.00 151.16

8 07:50 PM SINGH/424121414435/Payment from
Ph

46 28 Aug 2024 28 Aug 2024 UPI/HUKARAM/460702864431/Payme UPI-424162418421 -60.00 91.16

9 08:02 PM nt from Ph

47 28 Aug 2024 28 Aug 2024 UPI/Bharti Airtel UPI-424163313952 -33.00 58.16

0 08:17 PM L/460750188613/Payment from Ph

47 29 Aug 2024 29 Aug 2024 UPI/BHANWARI/460894548349/Paym UPI-424274237697 -1.00 57.16

1 07:25 AM ent from Ph

47 29 Aug 2024 29 Aug 2024 UPI/HUKARAM/460810462526/Payme UPI-424279268681 -55.00 2.16

2 10:32 AM nt from Ph

47 29 Aug 2024 29 Aug 2024 Recd:IMPS/424216902582/NEBPS264 IMPS- +703.00 705.16

3 04:20 PM 5R/KKBK/X8380/IMPS 424216880442

47 29 Aug 2024 29 Aug 2024 UPI/HUKARAM/460851038253/Payme UPI-424293512487 -50.00 655.16

4 04:30 PM nt from Ph

47 29 Aug 2024 29 Aug 2024 UPI/S M DRUG UPI-424293643623 -100.00 555.16

5 04:33 PM DISTRI/424290081010/IS6C

47 29 Aug 2024 29 Aug 2024 UPI/AYUB UPI-424299559633 -200.00 355.16

6 06:43 PM KHAN/460870312953/Payment from
Ph

47 29 Aug 2024 29 Aug 2024 UPI/Pappu Lal Bhil/424223215064/Pay UPI-424299781823 -210.00 145.16
7 06:47 PM to BharatPe

47 29 Aug 2024 29 Aug 2024 UPI/Pappu Lal Bhil/424231821198/Pay UPI-424299812269 -10.00 135.16
8 06:47 PM to BharatPe

47 30 Aug 2024 30 Aug 2024 UPI/KAMLESHGUPTA/424305628391/ UPI-424317958000 +100.00 235.16

9 08:50 AM PaidviaNavi

48 30 Aug 2024 30 Aug 2024 UPI/BHANWARI/460921276799/Paym UPI-424320769137 -1.00 234.16

0 10:15 AM ent from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 25 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

48 30 Aug 2024 30 Aug 2024 UPI/Baghela UPI-424323787814 -100.00 134.16

1 11:31 AM Filling/424338829276/Payment from
Ph

48 30 Aug 2024 30 Aug 2024 UPI/GHANSHYAM UPI-424323983905 -20.00 114.16

2 11:36 AM S/460901973570/Payment from Ph

48 30 Aug 2024 30 Aug 2024 UPI/Laxman UPI-424327148201 -105.00 9.16

3 12:54 PM Ram/424303172224/Payment from Ph

48 30 Aug 2024 30 Aug 2024 UPI/KAMLESHGUPTA/424304359965/ UPI-424342982986 +100.00 109.16

4 06:58 PM PaidviaNavi

48 30 Aug 2024 30 Aug 2024 UPI/CHAMPA UPI-424348844040 -40.00 69.16

5 08:32 PM LAL/460944802601/Payment from Ph

48 30 Aug 2024 30 Aug 2024 UPI_CRADJ_U2_TDT_270824_4240462 FOS2424336812248 +1.00 70.16

6 08:59 PM 88646_300824_8C

48 30 Aug 2024 30 Aug 2024 UPI/GAFUR KHAN SO UPI-424352252911 -40.00 30.16

7 09:32 PM B/460951611981/Payment from Ph

48 31 Aug 2024 31 Aug 2024 UPI/HUKARAM/461033453669/Payme UPI-424464285409 -30.00 0.16

8 10:21 AM nt from Ph

48 31 Aug 2024 31 Aug 2024 UPI/AmritKumar/461041727535/Paym UPI-424478367384 +500.00 500.16

9 03:58 PM entfromPhon

49 31 Aug 2024 31 Aug 2024 UPI/HUKARAM/461095134261/Payme UPI-424478820607 -60.00 440.16

0 04:09 PM nt from Ph

49 31 Aug 2024 31 Aug 2024 UPI/SURENDER UPI-424485569166 -70.00 370.16

1 06:33 PM SINGH/424444565036/Payment from
Ph

49 31 Aug 2024 31 Aug 2024 UPI/AYUB UPI-424487764104 -150.00 220.16

2 07:09 PM KHAN/461078021219/Payment from
Ph

49 31 Aug 2024 31 Aug 2024 UPI/AYUB UPI-424487886509 -10.00 210.16

3 07:11 PM KHAN/461055988151/Payment from
Ph

49 01 Sep 2024 01 Sep 2024 UPI/RAKESYAM UPI-424507125620 -100.00 110.16

4 09:23 AM TRADE/424539230217/5syo5q

49 01 Sep 2024 01 Sep 2024 UPI/HUKARAM/461152160645/Payme UPI-424509762114 -50.00 60.16

5 10:35 AM nt from Ph

49 01 Sep 2024 01 Sep 2024 UPI/SANJEETKUMAR/461156712828/ UPI-424523160912 +100.00 160.16

6 03:36 PM PaymentfromPhon

49 01 Sep 2024 01 Sep 2024 UPI/Bharti Airtel UPI-424525531194 -22.00 138.16

7 04:34 PM L/461107954643/Payment from Ph

49 01 Sep 2024 01 Sep 2024 UPI/HUKARAM/461190697974/Payme UPI-424542876165 -30.00 108.16

8 09:27 PM nt from Ph

49 02 Sep 2024 02 Sep 2024 MB:RECEIVED FROM DOMINO'S PIZZA MB-998690846924 +51,390.00 51,498.16
9 07:42 AM PRIVATE LIMITED

50 03 Sep 2024 03 Sep 2024 IMPS-BENETO-424613613019- FOS2424737560046 +1.00 51,499.16

0 12:58 PM 4446644187-020924

Statement generated on 25 Oct 2024, 09:16 AM Page 26 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

50 03 Sep 2024 03 Sep 2024 UPI/BHANWARI/461325483450/Paym UPI-424719607323 -25,000.00 26,499.16

1 03:41 PM entfromPhon

50 03 Sep 2024 03 Sep 2024 UPI/Mukesh UPI-424719656625 -10,000.00 16,499.16

2 03:42 PM Singh/461362109098/Payment from
Ph

50 05 Sep 2024 05 Sep 2024 Recd:IMPS/424918904855/PHONEPE IMPS- -10,000.00 6,499.16

3 06:16 PM PRI/KKBK/X8981/IMPS 424918927524

50 06 Sep 2024 06 Sep 2024 UPI/DURGARAM/461661618451/Paym UPI-425044259003 -6,496.00 3.16

4 08:56 AM entfromPhon

50 06 Sep 2024 06 Sep 2024 UPI/DURGARAM/461677407377/Paym UPI-425044279294 +260.00 263.16

5 08:56 AM entfromPhon

50 06 Sep 2024 06 Sep 2024 UPI/HUKARAM/461674885187/Payme UPI-425050246497 -150.00 113.16

6 11:27 AM nt from Ph

50 06 Sep 2024 06 Sep 2024 UPI/HEMI/461647460511/Payment UPI-425052856896 -20.00 93.16

7 12:25 PM from Ph

50 06 Sep 2024 06 Sep 2024 UPI/HUKARAM/461602994619/Payme UPI-425063583392 -70.00 23.16

8 04:20 PM nt from Ph

50 07 Sep 2024 07 Sep 2024 UPI/HUKARAM/461733057298/Payme UPI-425190411125 -20.00 3.16

9 09:30 AM nt from Ph

51 07 Sep 2024 07 Sep 2024 UPI/GOPALRAM/461723811786/Paym UPI-425199197857 +1,800.00 1,803.16

0 12:53 PM entfromPhon

51 07 Sep 2024 07 Sep 2024 UPI/MPOKKET UPI-425199261515 -500.90 1,302.26

1 12:55 PM FINANCI/461719742652/Subscription
fo

51 07 Sep 2024 07 Sep 2024 UPI/mPokket/425114471728/Payment UPI-425199284117 -500.85 801.41

2 12:55 PM from Ph

51 07 Sep 2024 07 Sep 2024 UPI/GOPALRAM/461744126749/Paym UPI-425199393218 +1,895.00 2,696.41

3 12:58 PM entfromPhon

51 07 Sep 2024 07 Sep 2024 UPI/GOPALRAM/425124201420/Paym UPI-425100222744 +1,000.00 3,696.41

4 01:16 PM entfromPhon

51 07 Sep 2024 07 Sep 2024 UPI/RAJU RAM UPI-425102522658 -100.00 3,596.41

5 02:06 PM DEORA/461709590307/Payment from
Ph

51 07 Sep 2024 07 Sep 2024 UPI/Baghela UPI-425102668799 -200.00 3,396.41

6 02:10 PM Filling/425145500010/Payment from
Ph

51 07 Sep 2024 07 Sep 2024 UPI/GAFUR KHAN SO UPI-425102840315 -50.00 3,346.41

7 02:14 PM B/461731484180/Payment from Ph

51 07 Sep 2024 07 Sep 2024 UPI/GAFUR KHAN SO UPI-425102880977 -500.00 2,846.41

8 02:15 PM B/461719707985/Payment from Ph

51 07 Sep 2024 07 Sep 2024 UPI/AMDIN UPI-425104769477 -20.00 2,826.41

9 02:59 PM KHAN/461723423696/Payment from
Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 27 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

52 07 Sep 2024 07 Sep 2024 UPI/AMDIN UPI-425104790827 -10.00 2,816.41

0 03:00 PM KHAN/461722300451/Payment from
Ph

52 07 Sep 2024 07 Sep 2024 UPI/Bharti Airtel UPI-425105519621 -201.00 2,615.41

1 03:17 PM L/461796609048/Payment from Ph

52 07 Sep 2024 07 Sep 2024 UPI/mPokket/425150774629/Payment UPI-425105821289 -1,041.83 1,573.58

2 03:24 PM from Ph

52 07 Sep 2024 07 Sep 2024 UPI/NARENDRA SINGH UPI-425115150944 -1,000.00 573.58

3 06:44 PM /461718909269/Payment from Ph

52 08 Sep 2024 08 Sep 2024 UPI/SURENDERSINGH/425240130265/ UPI-425233632655 +800.00 1,373.58

4 08:42 AM PaymentfromPhon

52 08 Sep 2024 08 Sep 2024 UPI/Bharti Airtel UPI-425237029257 -302.00 1,071.58

5 10:25 AM L/461894566000/Payment from Ph

52 08 Sep 2024 08 Sep 2024 UPI/Bank Account UPI-425238770143 -300.00 771.58

6 11:07 AM XX/425223326379/Payment from Ph

52 08 Sep 2024 08 Sep 2024 UPI/Durga UPI-425249690261 -10.00 761.58

7 03:09 PM Ram/425288929421/Payment from Ph

52 08 Sep 2024 08 Sep 2024 UPI/DurgaRam/425282910524/Sentfro UPI-425249726406 +10.00 771.58

8 03:10 PM mPaytm

52 08 Sep 2024 08 Sep 2024 UPI/MEHABUB SO UPI-425253175411 -200.00 571.58

9 04:33 PM USMA/461818837106/Payment from
Ph

53 08 Sep 2024 08 Sep 2024 UPI/ABDUL UPI-425262446711 -130.00 441.58

0 07:25 PM RAHMAN/425288686001/Payment
from Ph

53 08 Sep 2024 08 Sep 2024 UPI/Vodafone Idea UPI-425269829214 -22.00 419.58

1 09:33 PM /461806650755/Payment from Ph

53 09 Sep 2024 09 Sep 2024 UPI/HUKARAM/461907075463/Payme UPI-425377240719 -70.00 349.58

2 07:39 AM nt from Ph

53 09 Sep 2024 09 Sep 2024 UPI/BHAJNA UPI-425392805424 -70.00 279.58

3 02:17 PM RAM/425371059150/Payment from Ph

53 09 Sep 2024 09 Sep 2024 UPI/Dipak Kumar/425300713001/Sent UPI-425399926558 -10.00 269.58

4 05:03 PM from Paytm

53 09 Sep 2024 09 Sep 2024 UPI/DurgaRam/425331845849/Payme UPI-425301208758 +1.00 270.58

5 05:30 PM ntfromPhon

53 09 Sep 2024 09 Sep 2024 NEFT IDFBH24253343553 MR DURGA NEFTINW- +1.00 271.58
6 05:45 PM RAM IDFB0010201 0966269997

53 09 Sep 2024 09 Sep 2024 UPI/HUKARAM/425301793919/Sent UPI-425306496796 -50.00 221.58

7 07:04 PM from Paytm

53 09 Sep 2024 09 Sep 2024 UPI/HUKARAM/425301936250/Sent UPI-425307381968 -30.00 191.58

8 07:18 PM from Paytm

53 09 Sep 2024 09 Sep 2024 NEFT IDFBH24253391205 MR DURGA NEFTINW- +17,600.00 17,791.58
9 08:39 PM RAM IDFB0010201 0966442628

Statement generated on 25 Oct 2024, 09:16 AM Page 28 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

54 09 Sep 2024 09 Sep 2024 NEFT IDFBH24253391291 MR DURGA NEFTINW- +9.00 17,800.58
0 08:39 PM RAM IDFB0010201 0966442629

54 10 Sep 2024 10 Sep 2024 UPI/DURGA UPI-425422900928 -17,000.00 800.58

1 06:25 AM RAM/462061373249/Payment from Ph

54 10 Sep 2024 10 Sep 2024 UPI/DURGARAM/462084687015/Paym UPI-425422912486 +17,000.00 17,800.58

2 06:27 AM entfromPhon

54 10 Sep 2024 10 Sep 2024 UPI/JOGRAJ/462043249489/Payment UPI-425424032367 -1,000.00 16,800.58

3 07:49 AM from Ph

54 10 Sep 2024 10 Sep 2024 UPI/MMAHENDRA UPI-425427003450 -100.00 16,700.58

4 09:31 AM KUMAR/462051298641/Payment from
Ph

54 10 Sep 2024 10 Sep 2024 UPI/AYAT ULLA UPI-425427150915 -10,100.00 6,600.58

5 09:35 AM KHAN/462063773556/Payment from
Ph

54 10 Sep 2024 10 Sep 2024 UPI/AYUB UPI-425427465363 -650.00 5,950.58

6 09:44 AM KHAN/462099879254/Payment from
Ph

54 10 Sep 2024 10 Sep 2024 UPI/ABDULA/425477560165/Pay to UPI-425427505597 -180.00 5,770.58

7 09:45 AM BharatPe

54 10 Sep 2024 10 Sep 2024 UPI/SURENDER UPI-425428728253 -4,000.00 1,770.58

8 10:16 AM SINGH/425479360569/Payment from
Ph

54 10 Sep 2024 10 Sep 2024 UPI/KAMLESH UPI-425443474069 -200.00 1,570.58

9 03:43 PM GUPTA/462057737515/Payment from
Ph

55 10 Sep 2024 10 Sep 2024 UPI/Vodafone Idea UPI-425464014458 -157.00 1,413.58

0 09:51 PM /462046667030/Payment from Ph

55 11 Sep 2024 11 Sep 2024 UPI/Yogendra Singh UPI-425574757565 -1,000.00 413.58

1 09:40 AM /425578959423/Payment from Ph

55 11 Sep 2024 11 Sep 2024 UPI/JIOIN APP UPI-425575611195 -201.00 212.58

2 10:03 AM DIREC/462140945952/Payment from
Ph

55 11 Sep 2024 11 Sep 2024 UPI/HUKARAM/462175520134/Payme UPI-425582508689 -60.00 152.58

3 12:41 PM nt from Ph

55 11 Sep 2024 11 Sep 2024 UPI/JIOIN APP UPI-425591329821 -10.00 142.58

4 04:00 PM DIREC/462173920082/Payment from
Ph

55 11 Sep 2024 11 Sep 2024 UPI/HUKARAM/462175884723/Payme UPI-425500563026 -120.00 22.58

5 07:04 PM nt from Ph

55 11 Sep 2024 11 Sep 2024 UPI/ANGEL ONE LTD UPI-425511581014 -1.00 21.58
6 10:15 PM P/425556948518/PayingAngelOne

55 12 Sep 2024 12 Sep 2024 UPI/Harchand UPI-425653246175 -12.00 9.58

7 09:09 PM Ram/462222491524/Payment from Ph

55 13 Sep 2024 13 Sep 2024 UPI_CRADJ_U2_TDT_110924_4255569 FOS2425740187543 +1.00 10.58

8 05:46 PM 48518_120924_10C

Statement generated on 25 Oct 2024, 09:16 AM Page 29 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

55 15 Sep 2024 15 Sep 2024 UPI/PAPAMEGHWAL/425914193591/ UPI-425968422122 +500.00 510.58

9 03:01 PM PaymentfromPhon

56 15 Sep 2024 15 Sep 2024 UPI/HUKARAM/462592236615/Payme UPI-425968576561 -180.00 330.58

0 03:05 PM nt from Ph

56 15 Sep 2024 15 Sep 2024 UPI/JIOIN APP UPI-425969705788 -19.00 311.58

1 03:34 PM DIREC/462586510617/Payment from
Ph

56 15 Sep 2024 15 Sep 2024 UPI/BHAJNA UPI-425980934954 -100.00 211.58

2 07:20 PM RAM/425924877812/Payment from Ph

56 16 Sep 2024 16 Sep 2024 UPI/DINESH UPI-426095763693 -100.00 111.58

3 07:00 AM RAM/462613123107/Payment from Ph

56 16 Sep 2024 16 Sep 2024 UPI/Harchand UPI-426012562347 -50.00 61.58

4 02:50 PM Ram/462618718264/Payment from Ph

56 17 Sep 2024 17 Sep 2024 NEFT IN1ON240917013UW MIRAE NEFTINW- +5.07 66.65
5 10:06 AM ASSET CAPITAL MARKETS 0973659858

56 17 Sep 2024 17 Sep 2024 UPI/EARLY SALARY UPI-426145200073 -1.00 65.65

6 10:31 AM SE/426103045561/Account Verific

56 17 Sep 2024 17 Sep 2024 UPI/AAMNA UPI-426157702979 -4.00 61.65

7 03:31 PM KHATOON/426145822999/Pay To
AAMNA K

56 17 Sep 2024 17 Sep 2024 UPI/HUKARAM/462785816438/Payme UPI-426157903097 -50.00 11.65

8 03:36 PM nt from Ph

56 18 Sep 2024 18 Sep 2024 UPI/DurgaRam/462878084577/Sentfro UPI-426297205422 +1,000.00 1,011.65

9 02:18 PM mPaytm

57 18 Sep 2024 18 Sep 2024 UPI/Jambheswar UPI-426297882319 -150.00 861.65

0 02:34 PM fill/462843116706/Payment from Ph

57 18 Sep 2024 18 Sep 2024 UPI/HUKARAM/462805150293/Payme UPI-426299640300 -170.00 691.65

1 03:19 PM nt from Ph

57 18 Sep 2024 18 Sep 2024 UPI/BHURA RAM UPI-426209266139 -100.00 591.65

2 06:52 PM SUTHA/426287568715/Pay to
BharatPe

57 18 Sep 2024 18 Sep 2024 UPI/MANGILAL UPI-426210298589 -110.00 481.65

3 07:08 PM MEGHWA/462893892499/Payment
from Ph

57 19 Sep 2024 19 Sep 2024 UPI/HUKARAM/462989545501/Payme UPI-426328753996 -40.00 441.65

4 09:11 AM nt from Ph

57 19 Sep 2024 19 Sep 2024 UPI/HUKARAM/462907361463/Payme UPI-426328797108 -5.00 436.65

5 09:12 AM nt from Ph

57 19 Sep 2024 19 Sep 2024 UPI/UD SCRAPS UPI-426331010873 -100.00 336.65

6 10:13 AM PRIVA/426374922957/eD8Pb

57 19 Sep 2024 19 Sep 2024 UPI/HUKARAM/462913507040/Payme UPI-426344391536 -50.00 286.65

7 03:28 PM nt from Ph

57 19 Sep 2024 19 Sep 2024 UPI_CRADJ_U2_TDT_170924_4261030 FOS2426341030945 +1.00 287.65

8 03:29 PM 45561_180924_10C

Statement generated on 25 Oct 2024, 09:16 AM Page 30 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

57 19 Sep 2024 19 Sep 2024 UPI/HUKARAM/462934048568/Payme UPI-426356242158 -50.00 237.65

9 07:30 PM nt from Ph

58 19 Sep 2024 19 Sep 2024 UPI/Jio UPI-426364194557 -19.00 218.65

0 09:43 PM Recharge/462983488037/Payment
from Ph

58 20 Sep 2024 20 Sep 2024 UPI/BHANWARI/463021010245/Paym UPI-426470826087 -50.00 168.65

1 07:15 AM ent from Ph

58 20 Sep 2024 20 Sep 2024 UPI/HUKARAM/463025556105/Payme UPI-426476808288 -50.00 118.65

2 10:37 AM nt from Ph

58 20 Sep 2024 20 Sep 2024 UPI/BHANWARI/463021087468/Paym UPI-426486967474 -90.00 28.65

3 02:38 PM ent from Ph

58 20 Sep 2024 20 Sep 2024 UPI/DurgaRam/463001557966/NA UPI-426489919481 +10,584.00 10,612.65

4 03:53 PM

58 20 Sep 2024 20 Sep 2024 UPI/ABDULA/426458070291/Pay to UPI-426498618772 -70.00 10,542.65

5 06:54 PM BharatPe

58 20 Sep 2024 20 Sep 2024 UPI/AYAT ULLA UPI-426498705267 -7,070.00 3,472.65

6 06:55 PM KHAN/463027585230/Payment from
Ph

58 20 Sep 2024 20 Sep 2024 UPI/AYUB UPI-426499103691 -250.00 3,222.65

7 07:01 PM KHAN/463081382727/Payment from
Ph

58 20 Sep 2024 20 Sep 2024 UPI/Airtel UPI-426407122127 -302.00 2,920.65

8 09:08 PM Recharge/463059383866/Payment
from Ph

58 20 Sep 2024 20 Sep 2024 UPI/mPokket/426470414509/Payment UPI-426407314645 -1,037.83 1,882.82

9 09:12 PM from Ph

59 20 Sep 2024 20 Sep 2024 UPI/MPOKKET UPI-426407549309 -530.98 1,351.84

0 09:16 PM FINANCI/426428877532/Payment
from Ph

59 20 Sep 2024 20 Sep 2024 UPI/MPOKKET UPI-426412314552 -1,041.83 310.01

1 11:18 PM FINANCI/426417516796/Payment
from Ph

59 21 Sep 2024 21 Sep 2024 UPI/SURENDER UPI-426519897517 -200.00 110.01

2 09:56 AM SINGH/426587758964/Payment from
Ph

59 21 Sep 2024 21 Sep 2024 UPI/DURGARAM/463146572916/Paym UPI-426528494361 +2,532.00 2,642.01

3 01:23 PM entfromPhon

59 21 Sep 2024 21 Sep 2024 UPI/MPOKKET UPI-426534033828 -2,082.58 559.43

4 03:34 PM FINANCI/426529759723/Payment
from Ph

59 21 Sep 2024 21 Sep 2024 UPI/mPokket/426577411734/Payment UPI-426534120378 -530.98 28.45

5 03:36 PM from Ph

59 21 Sep 2024 21 Sep 2024 UPI/GOPALRAM/463127333613/Paym UPI-426534344220 +2,350.00 2,378.45

6 03:42 PM entfromPhon

Statement generated on 25 Oct 2024, 09:16 AM Page 31 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

59 21 Sep 2024 21 Sep 2024 UPI/GOPALRAM/426512080554/Paym UPI-426535179209 +1,879.00 4,257.45

7 04:04 PM entfromPhon

59 21 Sep 2024 21 Sep 2024 UPI/GOPALRAM/463199264980/Paym UPI-426535556548 +2,300.00 6,557.45

8 04:13 PM entfromPhon

59 21 Sep 2024 21 Sep 2024 UPI/BAZAARI UPI-426536785106 -2,000.00 4,557.45

9 04:43 PM GLOBAL/426541179423/Payment
from Ph

60 21 Sep 2024 21 Sep 2024 UPI/BAZAARI UPI-426536804953 -1,670.00 2,887.45

0 04:44 PM GLOBAL/426574896837/Payment
from Ph

60 21 Sep 2024 21 Sep 2024 UPI/Jio UPI-426553850449 -19.00 2,868.45

1 09:50 PM Recharge/463107257320/Payment
from Ph

60 21 Sep 2024 21 Sep 2024 UPI/Airtel UPI-426553875851 -22.00 2,846.45

2 09:50 PM Recharge/463118766158/Payment
from Ph

60 22 Sep 2024 22 Sep 2024 UPI/Airtel UPI-426667552265 -22.00 2,824.45

3 11:21 AM Recharge/463203040100/Payment
from Ph

60 22 Sep 2024 22 Sep 2024 UPI/Harchand UPI-426667979369 -100.00 2,724.45

4 11:31 AM Ram/463239422028/Payment from Ph

60 22 Sep 2024 22 Sep 2024 UPI/RAHUL UPI-426673856232 -1,600.00 1,124.45

5 01:44 PM KHATRI/463277238054/Payment from
Ph

60 22 Sep 2024 22 Sep 2024 UPI/JAGDISH/463267628099/Paymen UPI-426674419374 -40.00 1,084.45

6 01:57 PM t from Ph

60 22 Sep 2024 22 Sep 2024 UPI/Registan UPI-426675497590 -150.00 934.45

7 02:23 PM Motors/426644356143/Payment from
Ph

60 22 Sep 2024 22 Sep 2024 UPI/ANKIT UPI-426675791734 -100.00 834.45

8 02:30 PM RATHI/463276004157/Payment from
Ph

60 22 Sep 2024 22 Sep 2024 UPI/SHIVLALBAIRAGI/463280362255/ UPI-426676484004 -50.00 784.45

9 02:47 PM Payment from Ph

61 22 Sep 2024 22 Sep 2024 UPI/BHANWARI/463219999976/Paym UPI-426682260557 -60.00 724.45

0 05:12 PM ent from Ph

61 22 Sep 2024 22 Sep 2024 UPI/Airtel UPI-426695989100 -22.00 702.45

1 09:05 PM Recharge/463228260023/Payment
from Ph

61 23 Sep 2024 23 Sep 2024 UPI/HUKARAM/463371676351/Payme UPI-426703981301 -70.00 632.45

2 06:55 AM nt from Ph

61 23 Sep 2024 23 Sep 2024 UPI/BHANWARI/463357615045/Paym UPI-426704942349 -50.00 582.45

3 07:57 AM ent from Ph

61 23 Sep 2024 23 Sep 2024 UPI/BHANWARI/463352145068/Paym UPI-426731291769 -20.00 562.45

4 06:42 PM ent from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 32 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

61 24 Sep 2024 24 Sep 2024 UPI/BHANWARI/463424229108/Paym UPI-426848429924 -90.00 472.45

5 07:26 AM ent from Ph

61 24 Sep 2024 24 Sep 2024 UPI/HUKARAM/463496759748/Payme UPI-426852444819 -120.00 352.45

6 09:54 AM nt from Ph

61 24 Sep 2024 24 Sep 2024 UPI/RAHUL UPI-426855145660 -350.00 2.45

7 11:05 AM KHATRI/463469571338/Payment from
Ph

61 24 Sep 2024 24 Sep 2024 UPI/LAKHARAM/426883274572/Paym UPI-426858765859 +1,000.00 1,002.45

8 12:33 PM entfromPhon

61 24 Sep 2024 24 Sep 2024 UPI/GAFUR KHAN SO UPI-426862479039 -40.00 962.45

9 01:57 PM B/463420485745/Payment from Ph

62 24 Sep 2024 24 Sep 2024 UPI/Airtel UPI-426863137974 -22.00 940.45

0 02:13 PM Recharge/463453260746/Payment
from Ph

62 24 Sep 2024 24 Sep 2024 UPI/M S M RAHIM UPI-426863342717 -100.00 840.45

1 02:18 PM KIR/426848700109/Payment from Ph

62 24 Sep 2024 24 Sep 2024 UPI/AYUB UPI-426878907632 -200.00 640.45

2 07:48 PM KHAN/463490652545/Payment from
Ph

62 24 Sep 2024 24 Sep 2024 UPI/BHANWARI/463485976594/Paym UPI-426879118758 -40.00 600.45

3 07:52 PM ent from Ph

62 25 Sep 2024 25 Sep 2024 UPI/BHANWARI/426907171332/NA UPI-426991601150 -100.00 500.45

4 07:23 AM

62 25 Sep 2024 25 Sep 2024 UPI/HUKARAM/463523627346/Payme UPI-426901944992 -100.00 400.45

5 12:29 PM nt from Ph

62 25 Sep 2024 25 Sep 2024 UPI/BHANWARI/426915984407/NA UPI-426908630066 -70.00 330.45

6 03:03 PM

62 26 Sep 2024 26 Sep 2024 UPI/Harchand UPI-427035537301 -60.00 270.45

7 07:50 AM Ram/463612862548/Payment from Ph

62 26 Sep 2024 26 Sep 2024 UPI/BHANWARI/463614530841/Paym UPI-427036063742 -50.00 220.45

8 08:15 AM ent from Ph

62 26 Sep 2024 26 Sep 2024 UPI/Setu UPI-427036956757 -1.00 219.45

9 08:49 AM BrokenTusk/427017887846/Account
Verific

63 26 Sep 2024 26 Sep 2024 UPI/M S M RAHIM UPI-427060946160 -180.00 39.45

0 06:26 PM KIR/427080980871/Payment from Ph

63 27 Sep 2024 27 Sep 2024 Recd:IMPS/427109161397/INES/KKBK IMPS- +1.00 40.45

1 09:21 AM /X8905/Authe 427109106756

63 27 Sep 2024 27 Sep 2024 UPI/HUKARAM/463790783716/Payme UPI-427186971830 -40.00 0.45

2 11:29 AM nt from Ph

63 27 Sep 2024 27 Sep 2024 UPI/SurenderSingh/602123637444/Pa UPI-427101797784 +50.00 50.45

3 05:21 PM ymentfromPhon

63 27 Sep 2024 27 Sep 2024 UPI/Harchand UPI-427109059025 -50.00 0.45

4 07:31 PM Ram/463798483038/Payment from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 33 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

63 29 Sep 2024 29 Sep 2024 UPI_CRADJ_U2_TDT_260924_4270178 FOS2427342391438 +1.00 1.45

5 02:05 PM 87846_280924_10C

63 01 Oct 2024 01 Oct 2024 Int.Pd:4446644187:01-07-2024 to 30- +3.00 4.45

6 08:04 AM 09-2024

63 01 Oct 2024 01 Oct 2024 MB:RECEIVED FROM DOMINO'S PIZZA MB-998641897945 +51,390.00 51,394.45
7 09:33 AM PRIVATE LIMITED

63 03 Oct 2024 03 Oct 2024 UPI/SURENDERSINGH/564496079279/ UPI-427768108876 +50.00 51,444.45

8 09:31 AM PaymentfromPhon

63 03 Oct 2024 03 Oct 2024 UPI/HUKARAM/464337256003/Payme UPI-427768238125 -55.00 51,389.45

9 09:34 AM nt from Ph

64 03 Oct 2024 03 Oct 2024 UPI/SURENDERSINGH/974887489548/ UPI-427794396516 +50.00 51,439.45

0 06:34 PM PaymentfromPhon

64 04 Oct 2024 04 Oct 2024 UPI/HUKARAM/464456237465/Payme UPI-427821400213 -5,000.00 46,439.45

1 10:53 AM nt from Ph

64 04 Oct 2024 04 Oct 2024 Recd:IMPS/427819080419/UCA IMPS- +8,820.00 55,264.45

2 07:31 PM FINVES/KKBK/X0600/BANK 427819488578

64 04 Oct 2024 04 Oct 2024 UPI/TVS Credit UPI-427847962147 -1,390.00 53,874.45

3 07:39 PM Serv/427826751763/NA

64 04 Oct 2024 04 Oct 2024 UPI/SURENDER UPI-427852103344 -10,000.00 43,874.45

4 08:42 PM SINGH/427840039503/Payment from
Ph

64 04 Oct 2024 04 Oct 2024 UPI/Bajaj Finance l/427803555386/Upi UPI-427852404550 -9,000.00 34,875.45
5 08:46 PM Transaction

64 04 Oct 2024 04 Oct 2024 UPI/Vodafone Idea UPI-427852558627 -10,000.00 24,874.45

6 08:49 PM /464467560795/Payment from Ph

64 04 Oct 2024 04 Oct 2024 UPI/Vodafone Idea UPI-427853491080 -874.00 24,000.45

7 09:04 PM /464480953426/Payment from Ph

64 04 Oct 2024 04 Oct 2024 UPI/Vodafone Idea UPI-427855887665 -18,665.00 5,365.45

8 09:46 PM /464412150873/Payment from Ph

64 05 Oct 2024 05 Oct 2024 UPI/HUKARAM/464502081232/Payme UPI-427964379393 -120.00 5,245.45

9 07:50 AM nt from Ph

65 05 Oct 2024 05 Oct 2024 UPI/HUKARAM/464589594979/Payme UPI-427964389754 -50.00 5,195.45

0 07:51 AM nt from Ph

65 05 Oct 2024 05 Oct 2024 UPI/AYUBDEEN SO UPI-427967116939 -90.00 5,105.45

1 09:21 AM FAT/464563729298/Payment from Ph

65 05 Oct 2024 05 Oct 2024 UPI/GOLAM UPI-427969718435 -200.00 4,905.45

2 10:25 AM MOULA/427957493492/Payment from
Ph

65 05 Oct 2024 05 Oct 2024 UPI/SURENDER UPI-427969992485 -10.00 4,895.45

3 10:31 AM SINGH/427995690430/Payment from
Ph

65 05 Oct 2024 05 Oct 2024 UPI/BHERA UPI-427972859377 -1,000.00 3,895.45

4 11:34 AM RAM/464542756149/Payment from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 34 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

65 05 Oct 2024 05 Oct 2024 UPI/MPOKKET UPI-427975344275 -2,184.55 1,710.90

5 12:26 PM FINANCI/427960493177/Payment
from Ph

65 05 Oct 2024 05 Oct 2024 UPI/HarchandRam/464521523319/Pa UPI-427975976670 +1,880.00 3,590.90

6 12:39 PM ymentfromPhon

65 05 Oct 2024 05 Oct 2024 UPI/GOLAM UPI-427977139682 -300.00 3,290.90

7 01:03 PM MOULA/427951471516/Payment from
Ph

65 05 Oct 2024 05 Oct 2024 UPI/SURENDER UPI-427980982216 -10.00 3,280.90

8 02:19 PM SINGH/427990971381/Payment from
Ph

65 05 Oct 2024 05 Oct 2024 UPI/Sawai UPI-427983661227 -150.00 3,130.90

9 03:16 PM Joshi/427966996046/Payment from
Ph

66 05 Oct 2024 05 Oct 2024 UPI/GAJENDRA UPI-427987746827 -950.00 2,180.90

0 04:46 PM KUMAR/464560381841/Payment from
Ph

66 05 Oct 2024 05 Oct 2024 UPI/SHIVLALBAIRAGI/464548053324/ UPI-427989586459 -100.00 2,080.90

1 05:23 PM Payment from Ph

66 05 Oct 2024 05 Oct 2024 UPI/Airtel UPI-427903219963 -22.00 2,058.90

2 08:51 PM Recharge/464550513779/Payment
from Ph

66 05 Oct 2024 05 Oct 2024 UPI/AAMNA UPI-427903306259 -12.00 2,046.90

3 08:52 PM KHATOON/427905274049/Pay To
AAMNA K

66 06 Oct 2024 06 Oct 2024 Recd:IMPS/428009019036/DIGITAP.AI IMPS- +1.00 2,047.90

4 09:06 AM /KKBK/X7669/digit 428009358263

66 06 Oct 2024 06 Oct 2024 Recd:IMPS/428010217034/PERFIOS IMPS- +1.00 2,048.90

5 10:06 AM SO/KKBK/X9410/BankA 428010406631

66 06 Oct 2024 06 Oct 2024 UPI/INNOFIN UPI-428023765701 -199.00 1,849.90

6 11:51 AM SOLUTIO/428076969320/Payment
from Ph

66 06 Oct 2024 06 Oct 2024 UPI/HAYAT UPI-428044576925 -130.00 1,719.90

7 06:49 PM ENTERPRIS/428048179996/Payment
from Ph

66 06 Oct 2024 06 Oct 2024 UPI/Jio/428040841485/Oid241913169 UPI-428056801196 -19.00 1,700.90

8 10:17 PM 25@

66 07 Oct 2024 07 Oct 2024 UPI/BHANWARI/464798262236/Paym UPI-428162507963 -80.00 1,620.90

9 07:03 AM ent from Ph

67 07 Oct 2024 07 Oct 2024 UPI/HUKARAM/350479455339/Payme UPI-428173532257 -110.00 1,510.90

0 12:12 PM nt from Ph

67 07 Oct 2024 07 Oct 2024 UPI/AYUB UPI-428176784340 -50.00 1,460.90

1 01:18 PM KHAN/396084639434/Payment from
Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 35 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

67 07 Oct 2024 07 Oct 2024 UPI/PRITHVI UPI-428177152068 -110.00 1,350.90

2 01:25 PM SINGH/492792610132/Payment from
Ph

67 07 Oct 2024 07 Oct 2024 UPI/HUKARAM/312111726004/Payme UPI-428183883153 -310.00 1,040.90

3 03:50 PM nt from Ph

67 07 Oct 2024 07 Oct 2024 UPI/HUKARAM/971784546023/Payme UPI-428195001815 -40.00 1,000.90

4 07:10 PM nt from Ph

67 07 Oct 2024 07 Oct 2024 UPI/AAMNA UPI-428197576444 -12.00 988.90

5 07:46 PM KHATOON/784362372836/Pay To
AAMNA K

67 07 Oct 2024 07 Oct 2024 UPI/AAMNA UPI-428198132201 -1.00 987.90

6 07:54 PM KHATOON/574759180646/Pay To
AAMNA K

67 08 Oct 2024 08 Oct 2024 UPI/Airtel UPI-428228562062 -201.00 786.90

7 01:47 PM Recharge/239537370175/Payment
from Ph

67 08 Oct 2024 08 Oct 2024 UPI/DurgaRam/428253908917/Payme UPI-428230420590 +1.00 787.90

8 02:25 PM ntfromPhon

67 08 Oct 2024 08 Oct 2024 NEFT IDFBH24282920596 MR DURGA NEFTINW- +1,880.00 2,667.90
9 03:06 PM RAM IDFB0010201 0995649500

68 08 Oct 2024 08 Oct 2024 Recd:IMPS/428216269231/SETU/KKB IMPS- +1.00 2,668.90

0 04:03 PM K/X3007/IMPSr 428216624895

68 08 Oct 2024 08 Oct 2024 UPI/JAISIRAMSOMADHA/5432983164 UPI-428236053634 -150.00 2,518.90

1 04:33 PM 73/Payment from Ph

68 08 Oct 2024 08 Oct 2024 UPI/DINESH UPI-428236072391 -30.00 2,488.90

2 04:34 PM KUMAR/394856171195/Payment from
Ph

68 08 Oct 2024 08 Oct 2024 UPI/JAISIRAMSOMADHA/2263894551 UPI-428236202829 -150.00 2,338.90

3 04:37 PM 74/Payment from Ph

68 08 Oct 2024 08 Oct 2024 UPI/HARISH KUMAR UPI-428237682569 -400.00 1,938.90

4 05:09 PM SO/326564968588/Payment from Ph

68 08 Oct 2024 08 Oct 2024 UPI/KRISHNA UPI-428237951895 -600.00 1,338.90

5 05:14 PM SHARMA/958235072653/Payment
from Ph

68 08 Oct 2024 08 Oct 2024 UPI/Sachin/596895985563/Payment UPI-428238645107 -300.00 1,038.90

6 05:28 PM from Ph

68 08 Oct 2024 08 Oct 2024 UPI/ILIYAS/830695400734/Payment UPI-428238733044 -100.00 938.90

7 05:29 PM from Ph

68 08 Oct 2024 08 Oct 2024 UPI/M S M RAHIM UPI-428244775150 -160.00 778.90

8 07:07 PM KIR/275982690663/Payment from Ph

68 08 Oct 2024 08 Oct 2024 UPI/AAMNA UPI-428248118509 -20.00 758.90

9 07:55 PM KHATOON/908959621090/Pay To
AAMNA K

Statement generated on 25 Oct 2024, 09:16 AM Page 36 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

69 08 Oct 2024 08 Oct 2024 UPI/SURENDER UPI-428253298751 -50.00 708.90

0 09:15 PM SINGH/647450791230/Payment from
Ph

69 08 Oct 2024 08 Oct 2024 Recd:IMPS/428222560311/SUPERLIN IMPS- +16,938.00 17,646.90

1 10:05 PM E /KKBK/X8551/Loan 428222096919

69 09 Oct 2024 09 Oct 2024 UPI/BHANWARI/362055731722/Paym UPI-428362579466 -40.00 17,606.90

2 07:12 AM ent from Ph

69 09 Oct 2024 09 Oct 2024 UPI/KAMLESH UPI-428363227529 -1,000.00 16,606.90

3 07:46 AM GUPTA/080014139315/Payment from
Ph

69 09 Oct 2024 09 Oct 2024 UPI/SURENDER UPI-428363648240 -1,000.00 15,606.90

4 08:05 AM SINGH/185827312050/Payment from
Ph

69 09 Oct 2024 09 Oct 2024 UPI/SURENDER UPI-428364587216 -50.00 15,556.90

5 08:38 AM SINGH/688615616574/Payment from
Ph

69 09 Oct 2024 09 Oct 2024 UPI/HUKARAM/546127167144/Payme UPI-428368903141 -70.00 15,486.90

6 10:31 AM nt from Ph

69 09 Oct 2024 09 Oct 2024 UPI/AYAT ULLA UPI-428371099633 -13,130.00 2,356.90

7 11:20 AM KHAN/063937143463/Payment from
Ph

69 09 Oct 2024 09 Oct 2024 UPI/Abdul UPI-428380646782 -50.00 2,306.90

8 02:36 PM Hamid/316190605788/Payment from
Ph

69 09 Oct 2024 09 Oct 2024 UPI/MADAN UPI-428388443540 -500.00 1,806.90

9 05:27 PM LAL/638094582316/Payment from Ph

70 09 Oct 2024 09 Oct 2024 UPI/Bajaj Finance UPI-428306704220 -1.00 1,805.90

0 10:20 PM L/428307307327/UPI Mandate

70 10 Oct 2024 10 Oct 2024 UPI/SIDHU AGRO UPI-428416983079 -501.00 1,304.90

1 09:41 AM PROD/228360270042/Payment from
Ph

70 10 Oct 2024 10 Oct 2024 UPI/BHANWARI/723540285668/Paym UPI-428430931807 -100.00 1,204.90

2 02:39 PM ent from Ph

70 11 Oct 2024 11 Oct 2024 UPI/Airtel UPI-428580576154 -201.00 1,003.90

3 02:53 PM Recharge/667806576717/Payment
from Ph

70 12 Oct 2024 12 Oct 2024 UPI/MMAHENDRA UPI-428615429741 -50.00 953.90

4 10:13 AM KUMAR/832489780101/Payment from
Ph

70 12 Oct 2024 12 Oct 2024 UPI/JASU RAM/719784383499/Pay To UPI-428615479357 -40.00 913.90

5 10:14 AM JSU RAM

70 12 Oct 2024 12 Oct 2024 Recd:IMPS/428612990920/PENNY IMPS- +1.00 914.90

6 12:58 PM VERI/KKBK/X8212/30000 428612601623

Statement generated on 25 Oct 2024, 09:16 AM Page 37 of 39

 Dipak Kumar
Account Statement 01 May 2024 - 25 Oct 2024

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

70 12 Oct 2024 12 Oct 2024 UPI/AYUB UPI-428625414410 -270.00 644.90

7 01:48 PM KHAN/082461099295/Payment from
Ph

70 12 Oct 2024 12 Oct 2024 UPI/MPOKKET UPI-428630213170 -546.29 98.61

8 03:37 PM FINANCI/297772579037/Payment
from Ph

70 12 Oct 2024 12 Oct 2024 UPI/GOPALRAM/465280542024/Paym UPI-428631752635 +450.00 548.61

9 04:13 PM entfromPhon

71 12 Oct 2024 12 Oct 2024 UPI/Baghela UPI-428634758450 -200.00 348.61

0 05:20 PM Filling/606476295270/Payment from
Ph

71 12 Oct 2024 12 Oct 2024 UPI/Rahuf/569501853947/Payment UPI-428635006227 -180.00 168.61

1 05:25 PM from Ph

71 13 Oct 2024 13 Oct 2024 UPI/BHANWARI/962804641391/Paym UPI-428756859480 -50.00 118.61

2 07:36 AM ent from Ph

71 13 Oct 2024 13 Oct 2024 UPI/FATAKPAY UPI-428767525636 -118.00 0.61

3 12:38 PM DIGITA/045631014755/PlatformFees

71 16 Oct 2024 16 Oct 2024 UPI/DurgeshPratapSi/429013581612/ UPI-429009600721 +100.00 100.61

4 01:20 PM NA

71 16 Oct 2024 16 Oct 2024 UPI/HUKARAM/706138591453/Payme UPI-429009832585 -50.00 50.61

5 01:24 PM nt from Ph

71 16 Oct 2024 16 Oct 2024 UPI/Jio UPI-429027810825 -19.00 31.61

6 07:23 PM Recharge/106951362532/Payment
from Ph

71 16 Oct 2024 16 Oct 2024 UPI/KAMLESHGUPTA/429044689382/ UPI-429034766521 +50.00 81.61

7 09:12 PM PaidviaNavi

71 17 Oct 2024 17 Oct 2024 UPI/Harchand UPI-429144465722 -60.00 21.61

8 08:13 AM Ram/874116412287/Payment from Ph

71 17 Oct 2024 17 Oct 2024 UPI/BHANWARI/980334974924/Paym UPI-429149213557 -10.00 11.61

9 10:32 AM ent from Ph

72 17 Oct 2024 17 Oct 2024 UPI/AARUF/039094806967/Payment UPI-429169305952 -10.00 1.61

0 05:58 PM from Ph

72 18 Oct 2024 18 Oct 2024 Recd:IMPS/429222105765/TYCOON IMPS- +10,584.00 10,585.61

1 10:26 PM CRE/KKBK/X2621/loan6 429222585959

72 18 Oct 2024 18 Oct 2024 UPI/Airtel UPI-429231838302 -33.00 10,552.61

2 10:35 PM Recharge/272845407064/Payment
from Ph

72 19 Oct 2024 19 Oct 2024 UPI/MPOKKET UPI-429336809751 -2,184.55 8,368.06

3 07:12 AM FINANCI/229611040337/Payment
from Ph

72 19 Oct 2024 19 Oct 2024 UPI/HUKARAM/109475495566/Payme UPI-429337119491 -320.00 8,048.06

4 07:33 AM nt from Ph

72 19 Oct 2024 19 Oct 2024 UPI/Airtel UPI-429337187742 -22.00 8,026.06

5 07:37 AM Recharge/145169104095/Payment
from Ph

Statement generated on 25 Oct 2024, 09:16 AM Page 38 of 39

 Dipak Kumar
Account Statement

# TRANSACTION DATE VALUE DATE 01 May 2024 - 25 Oct

TRANSACTION DETAILS CHQ2024
/ REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

72 19 Oct 2024 19 Oct 2024 UPI/SURENDER UPI-429337197003 -1,500.00 6,526.06

6 07:37 AM SINGH/347162065333/Payment from
Ph

72 19 Oct 2024 19 Oct 2024 UPI/DurgaRam/429321925824/Payme UPI-429337231164 +936.00 7,462.06

7 07:39 AM ntfromPhon

72 19 Oct 2024 19 Oct 2024 UPI/MPOKKET/429305646246/collect- UPI-429337278301 -2,184.29 5,277.77

8 07:42 AM pay-req

72 19 Oct 2024 19 Oct 2024 UPI/HarchandRam/037557916425/Pa UPI-429337581176 +3,778.00 9,055.77

9 07:57 AM ymentfromPhon

73 19 Oct 2024 19 Oct 2024 UPI/Harchand UPI-429337627026 -500.00 8,555.77

0 07:59 AM Ram/658894245478/Payment from Ph

73 19 Oct 2024 19 Oct 2024 UPI/mPokket/295676892063/Payment UPI-429340189841 -546.29 8,009.48

1 09:29 AM from Ph

73 19 Oct 2024 19 Oct 2024 UPI/MPOKKET UPI-429340244345 -2,184.55 5,824.93

2 09:30 AM FINANCI/053581193893/Payment
from Ph

73 19 Oct 2024 19 Oct 2024 UPI/mPokket/316325300688/Payment UPI-429340265489 -2,184.55 3,640.38

3 09:31 AM from Ph

73 19 Oct 2024 19 Oct 2024 UPI/mPokket/738331331837/Payment UPI-429340292149 -546.29 3,094.09

4 09:32 AM from Ph

73 19 Oct 2024 19 Oct 2024 UPI/MPOKKET UPI-429340815715 -2,184.55 909.54

5 09:46 AM FINANCI/796041374167/Payment
from Ph

73 19 Oct 2024 19 Oct 2024 UPI/GOPALRAM/465929631666/Paym UPI-429341863696 +500.00 1,409.54

6 10:14 AM entfromPhon

73 19 Oct 2024 19 Oct 2024 UPI/GOPALRAM/465954647325/Paym UPI-429341957293 +2,000.00 3,409.54

7 10:16 AM entfromPhon

73 19 Oct 2024 19 Oct 2024 UPI/GOPALRAM/465906956168/Paym UPI-429342973549 +2,000.00 5,409.54

8 10:41 AM entfromPhon

73 20 Oct 2024 20 Oct 2024 UPI/GOPALRAM/465904657448/Paym UPI-429343060770 +1,600.00 7,009.54

9 10:43 AM entfromPhon

74 21 Oct 2024 21 Oct 2024 UPI/BHANWARI/951801691829/Paym UPI-429343164493 -500.00 6,509.54

0 10:46 AM ent from Ph

75 23 Oct 2024 23 Oct 2024 UPI/BHURA RAM UPI-429366379429 -4,240.00 2,269.54

1 06:52 PM SUTHA/002311993624/Payment from
Ph

76 24 Oct 2024 24 Oct 2024 UPI/Jio UPI-429372314525 -242.00 2,027.54

2 08:24 PM Recharge/288924794340/Payment
from Ph

Page 39 of 39

Statement generated on 25 Oct 2024, 09:16 AM