Statement of account:058251400000770

Period:From 26-May-2025 To 10-Jun-2025

DINESH YourBranchDetails:

C\OOM PARKASH HNO 519 WARDN O10 Name:BHAINICHANDERPALROHTAK

NEAR KAUNT ROAD BHIWANI
NA Address:GROUNDFLOOR,PROPERTYNO.165,BHAINIC
BHIWANI1 27041 HANDERPAL,TEHSILMEHAM
HARYANA DISTT.-
IN ROHTAK,[Link]
HANDERPAL,HARYANA,
MobileNo.:Registered 124112

Email:Registered IFSCCode:YESB0000582 MICRCode:NA

CustId:37273208

Transactiondetailsforyouraccountnumber058251400000770 (SAVING)(Currency- INR)

AccountVariant/Description:YESPRAGATISA
PrimaryHolder:DINESH A/COpeningDate:19-04-2023 VINGACCOUNT
NomineeDetails:Not Registered AccountStatus:Active JointHolder'sNames:NA

Running
Transaction Date Value Date ChequeNo/ReferenceNo Description Withdrawals Deposits
Balance

04-Jun-25 04-Jun-25 PTM7ff71247a0834408aa321499c3a93733OUT UPI/ 686035769860/ From:7056391494@ptyes/ 20 700.71

04-Jun-25 04-Jun-25 PTM2ab265b1213948578c81b21b2d5a109eOUT UPI/ 384771377810/ From:7056391494@ptyes/ 21 720.71

04-Jun-25 04-Jun-25 PTM18d4291f359e43f288bd3ed7d7b97432OUT UPI/ 384765990289/ From:7056391494@ptyes/ 50 741.71

04-Jun-25 04-Jun-25 SBId3d5125518f1434087c3b15237035f69OUT UPI/515598344542/From:dinesh258546- 4,000.00 791.71

04-Jun-25 04-Jun-25 PTMa9fd2129bdcf4978aad21874b62fb27bOUT UPI/ 614924384292/ From:7056391494@ptyes/ 50 4,791.71

04-Jun-25 04-Jun-25 PTM2d27b3bd9eaa42a9a407647c4d0c7674OUT UPI/ 614923904050/ From:7056391494@ptyes/ 120 4,841.71

04-Jun-25 04-Jun-25 PTMde9aedcf62a34ea2be1e4703fbf9ef9aOUT UPI/ 614921372903/ From:7056391494@ptyes/ 90 4,961.71

05-Jun-25 05-Jun-25 PYTM50605805285308908585XXXXXXXXXXXOUT UPI/ 286076296326/ From:7056391494@ptyes/ 729.66 80.71

UPI/ 286076127586/
05-Jun-25 05-Jun-25 PTMa8c2847c2151406ab31ba5f45a58d777INW 690.66 810.37
From:7056391494@ptyes/To:7056391494@ptyes/NA

05-Jun-25 05-Jun-25 PTM0cf6c1e5aceb4b69858aa8750e737b6cOUT UPI/ 286068784803/ From:7056391494@ptyes/ 70 119.71

05-Jun-25 05-Jun-25 PTM36057463421744cfbaf8e9d164d30ec4OUT UPI/ 384810340170/ From:7056391494@ptyes/ 30 189.71

05-Jun-25 05-Jun-25 PTM5c97c8c2e3e0404795ef658ade4df944OUT UPI/ 384810274309/ From:7056391494@ptyes/ 160 219.71

05-Jun-25 05-Jun-25 PTM50020f70b72a4208806b2b14a46c01d0OUT UPI/ 686049323710/ From:7056391494@ptyes/ 10 379.71

05-Jun-25 05-Jun-25 PTM6c63868a93da489881d82a2a8aaf04d7OUT To:paytmqr2810050501011olic8qr4mep@paytm/NA 20 389.71

 Customer Id:37273208
Primary Account Holder Name:DINESH

Running
Transaction Date Value Date ChequeNo/ReferenceNo Description Withdrawals Deposits
Balance

05-Jun-25 05-Jun-25 PTMdd5097ed61304f8aaafb0a8c1bbf2d7fOUT UPI/ 286048135344/ From:7056391494@ptyes/ 280 409.71

05-Jun-25 05-Jun-25 PTM627896dbb61b448ba30f1f179cb94992OUT UPI/ 686040175763/ From:7056391494@ptyes/ 11 689.71

06-Jun-25 06-Jun-25 PTMa9beb77e09f6404c8b9ec1ab7bdfd18aOUT UPI/ 384871376825/ From:7056391494@ptyes/ 50 19.71

To:bharatpe.9m0m0a7f2v949115@fbpe/PaytoBharat
06-Jun-25 06-Jun-25 PTM9929993533134325b205a7e5d73a0e51OUT 11 69.71
PeMerchant

09-Jun-25 09-Jun-25 PTM955d9f05c5b04498816c45860b1cbfc9OUT UPI/ 385006472968/ From:7056391494@ptyes/ 98 111.71

09-Jun-25 09-Jun-25 PTM66a946328a1a40d39e014e38d70279baOUT UPI/ 686236872597/ From:7056391494@ptyes/ 10 209.71

09-Jun-25 09-Jun-25 YBLb5551b932b6c4b27b3dc27ebfe0d798aINW T o:dinesh258546-3@okaxis/Paymentfrom 200 219.71

10-Jun-25 10-Jun-25 YBLbfb3b6e4dc884dc2b6e60f560ac60b79OUT UPI/770687893819/From:7056391494-5@ybl/ 500 49501.71

10-Jun-25 10-Jun-25 AXB20250610172408781494648463360000INW From:9817770718@naviaxis/ 50000 50001.71

10-Jun-25 10-Jun-25 PTM0038196f31144e67a9afd78525860251OUT UPI/ 686277760053/ From:7056391494@ptyes/ 10 1.71

10-Jun-25 10-Jun-25 PTM720cc301c78f45729b870649d0cb1ef9OUT UPI/ 686277737261/ From:7056391494@ptyes/ 100 11.71

29-May-25 29-May-25 PTM1c955c3e0903435ea55b0500d83aedbdOUT UPI/ 384518660999/ From:7056391494@ptyes/ 20 3,182.21

29-May-25 29-May-25 PTMa96c2d85ba9a41958b986151eb721e96OUT UPI/ 614674789776/ From:7056391494@ptyes/ 140 3,202.21

29-May-25 29-May-25 PTM8bf5c44bb5a948658fa9db213a61c4adOUT UPI/ 384504775000/ From:7056391494@ptyes/ 60 3,342.21

30-May-25 30-May-25 AXI9159add1e58f444c9ede9bf1ee7c6bcbINW From:rahulghanghas5192@okaxis/ 3,000.00 3,129.21

30-May-25 30-May-25 PTM453702bd30d744e4b752e7de68e2a715OUT UPI/ 384543437787/ From:7056391494@ptyes/ 20 129.21

30-May-25 30-May-25 PTMb7e3824fa75a49e483887d0ef85912cfOUT UPI/ 614707989820/ From:7056391494@ptyes/ 1,000.00 149.21

30-May-25 30-May-25 PTMb67fc2dfc0074c32beb1a572fe3931f6OUT UPI/ 614707977838/ From:7056391494@ptyes/ 2,000.00 1,149.21

30-May-25 30-May-25 PTM586a380688764d6c980221082449489dOUT UPI/ 614702700011/ From:7056391494@ptyes/ 3 3,149.21

30-May-25 30-May-25 PTM44e97c96a0e3402bbafb601ba16f69e2OUT UPI/ 384534266798/ From:7056391494@ptyes/ 30 3,152.21

31-May-25 31-May-25 PTM29c7a3ffc7624bd4a39b00927e94728dOUT UPI/ 384612629564/ From:7056391494@ptyes/ 200 267.71

31-May-25 31-May-25 PTM07b9a7cf369a4ef09cf9988458afc699OUT UPI/ 285819281338/ From:7056391494@ptyes/ 50 467.71

31-May-25 31-May-25 YBL7b0ada937c784552adfcb8b5bc69f518OUT UPI/846971011608/From:7056391494-5@ybl/ 650 517.71

31-May-25 31-May-25 PYTM50531804697900382221XXXXXXXXXXXOUT UPI/ 285804600031/ From:7056391494@ptyes/ 849.5 1,167.71

31-May-25 31-May-25 PTMa3d0eca91fe241b88b9465206ceb6deeOUT UPI/ 285802625743/ From:7056391494@ptyes/ 101 2,017.21

31-May-25 31-May-25 PTM402670496ab244ebb027241cdfacc094OUT UPI/ 384580945247/ From:7056391494@ptyes/ 1,000.00 2,118.21

31-May-25 31-May-25 PTM7988d98512124491ac541a4eb38f535fOUT UPI/ 614743671623/ From:7056391494@ptyes/ 11 3,118.21

 Customer Id:37273208
Primary Account Holder Name:DINESH

Running
Transaction Date Value Date ChequeNo/ReferenceNo Description Withdrawals Deposits
Balance
3@oksbi/To:jai9812251224@okaxis/UPI

01-Jun-25 01-Jun-25 PTM83cd1dcaa6034ad1bc1c3d0c6089ee4dOUT UPI/ 614802166971/ From:7056391494@ptyes/ 350 336.71

01-Jun-25 01-Jun-25 HDF3e0a6438fbb94fc4a50b11bc7eecf900INW From:sombirsiwach0121@okhdfcbank/ 500 686.71

01-Jun-25 01-Jun-25 PTM4c2815b6237747009848a790cee282f4OUT UPI/ 384623049154/ From:7056391494@ptyes/ 70 186.71

01-Jun-25 01-Jun-25 PTMc881c147cc2940b897a39f8ff0a638a6OUT UPI/ 384621962352/ From:7056391494@ptyes/ 11 256.71

03-Jun-25 03-Jun-25 PTM740285c076c04cec81066d14abfb2055INW UPI/515449848989/From:9588573746@ptaxis/ 5,000.00 100,051.71

03-Jun-25 03-Jun-25 PTM7f90a1538d974931826bbd1b6194a930INW UPI/515479690486/From:9588573746@ptaxis/ 95,000.00 95,051.71

03-Jun-25 03-Jun-25 PTMf3d323ba3321431b9bab6ee0d13c88e9OUT UPI/ 614891309060/ From:7056391494@ptyes/ 225 51.71

03-Jun-25 03-Jun-25 PTM995d80e2ce314598b8f00676ba5dcafdOUT UPI/ 384717697059/ From:7056391494@ptyes/ 60 276.71

03-Jun-25 03-Jun-25 TPS655004583OUT UPI/ 384712381840/ From:7056391494@ptyes/ 2,024.00 336.71

03-Jun-25 03-Jun-25 AXIfc3dfcf2a78a4215ba9f1fc4c024c941INW From:rahulghanghas5192@okaxis/ 2,024.00 2,360.71

04-Jun-25 04-Jun-25 SBI18b758bf0ff44cd894e81385543112ccOUT UPI/515583979925/From:dinesh258546- 95,000.00 5,051.71

UPI/285694496330/From:9817513350@ptyes/To:payt
29-May-25 29-May-25 PYTM50529803743005818897XXXXXXXXXXXOUT 99 3,402.21
m-citybus@ptybl/NA
UPI/384502434915/From:9817513350@ptyes/To:9817
29-May-25 29-May-25 PTMf5f35c1dc4ba483485ef0114a51d5224OUT 500 3,501.21
770718@naviaxis/SentfromPaytm

29-May-25 29-May-25 YBL66fc6906833b4d9d8f2392452eed56afOUT PaymentfromPhonePe 46,000.00 4,001.21

29-May-25 29-May-25 0 CASHDEP-BHAINICHAND 50,000.00 50,001.21

UPI/614660492981/From:9817513350@ptyes/To:bhar
29-May-25 29-May-25 PTM07eda5d5f86d43a0a0c11ea37045bd3eOUT 10 1.21
atpe.9m0m0a7f2v949115@fbpe/NA

28-May-25 28-May-25 YBL16ff469ba3b74c88966a18476473bc7eOUT PaymentfromPhonePe 4,000.00 11.21

28-May-25 28-May-25 HDF32462dc154cd45658ba35dcce87d5629INW 3 @okhdfcbank/ To:dinesh258546-3@okaxis/ 4,000.00 4,011.21

UPI/614638737885/From:9817513350@ptyes/To:q613
28-May-25 28-May-25 PTM9d6ae01414664c59b04ed46cb4087d0eOUT 12 11.21
466964@ybl/NA

UPI/384467165191/From:9817513350@ptyes/To:bhar
28-May-25 28-May-25 PTM3d67846ea8ef4807bd4c21170dd61697OUT 155 23.21
atpe90726279066@yesbankltd/NA
UPI/514855964157/From:siwachgroup30-
28-May-25 28-May-25 AXI4b78ab9565c14ffe9c0f086df181abedINW 135 178.21
1@okaxis/To:9817513350-5@ybl/UPI

27-May-25 27-May-25 PTM5f73d3e131804515b1aa712d680881abOUT PTM5f73d3e131804515b1aa712d680881abOUT 500 43.21

UPI/105499269381/From:ravighanghas7108@okhdfcb
27-May-25 27-May-25 HDF5abc23cb3d1247f58eff8c5a3d7dc436INW 500 543.21
ank/To:9817513350-5@ybl/UPI
UPI/614584209585/From:9817513350@ptyes/To:q77
27-May-25 27-May-25 PTM9bfc5b19b3d74824aa3da3fc7e2a5746OUT 10 43.21
8372834@ybl/NA

UPI/384367419707/From:9817513350@ptyes/To:gpay
26-May-25 26-May-25 PTMf09ff131baad461fa6d8b7abab2f501eOUT 82792.47 53.21
-11174351423@okbizaxis/NA
 Customer Id:37273208
Primary Account Holder Name:DINESH

Running
Transaction Value ChequeNo/ReferenceNo Description Withdrawals Deposits
Balance
Date Date

25May2025 25May2025 1387420211007000202903604 UPI/128012990662/From:kuldeepsingh@okicici/To:501002583 15000.00 82845.68

64123@[Link]/UPI

25May2025 25May2025 3282220211007000400036120 CASHDEPOSITBY- 45609.00 97845.68

[Link]

25May2025 25May2025 1387420211007000201036926 UPI/128009925815/From:davindersingh@okicici/To:5010025 15000.00 143454.68

8364123@[Link]/UPI

25May2025 25May2025 101405220211006625864 ACHDRHDFCBANKLIMITED0000062342395 5026.00 158454.68

25May2025 25May2025 3282220211005000300095670 CASHDEPOSITBY-SANDEEPELECTRONICS 100000.00 163480.68

25May2025 25May2025 20211005115405371145 ATD:4906727067:W31F50591S:CHAHALCHAHALPBIN 5000.00 63480.68

25May2025 25May2025 1387420211005000102321363 UPI/127811640762/ 5000.00 68480.68

From:maninder2213@oksbi/To:DAVINDERSINGH

25May2025 25May2025 1387420211005000102286436 UPI/127831380209/From:goog- 5.00 63480.68

payment@okaxis/ToDAVINDERSINGH@okicici/Rewardedfo
rmakingapayment
25May2025 25May2025 1387420211005000102283152 UPI/127882830919/From:DAVINDERSINGH 900.00 63475.68
@okicici/To:maninder71@oksbi/UPI

24May2025 24May2025 1387420211004000100535848 UPI/127799831093/From:goog- 5.00 64375.68

payment@okaxis/To:DAVINDERSINGH@okicici/
GooglePasingUPI/127765018932/FroDAVIN
24May2025 24May2025 1387420211004000100533060 DERSINGH 1810.00 64370.68
gh@okicici/To:ravneeshjoshi@okaxis/
committeeUPI/127660866725/From:DA
23May2025 23May2025 1387420211003000106441127 VINDERSINGH@okicici/ 199.00 66180.68
To:[Link]@icici/UPI

23May2025 23May2025 1387420211002000105990913 UPI/127544718143/From:DAVINDERSINGH@okicici/To:03 9000.00 66379.68

95104000098166@[Link]/UPI
 Customer Id: 37273208
Primary Account Holder Name: DINESH.

Transactiondetailsforyouraccountnumber058251400000770 (CA-CURRENTACCOUNTADVANTAGE) (Currency-INR)

PrimaryHolderDINESH.
NomineeDetails:Registered AccountStatus:ACTIVE JointHolder's names:

Running
Transaction Value ChequeNo/ReferenceNo Description Withdrawals Deposits
Balance
Date Date

22May2025 22May2025 1387420211001000102264533 IMPS/NA/XXXX8746/REV/RRN:127411988797/ -9000.00 75379.68

R0000000000293402085/PunjabNationalBank//MOBTXN

22May2025 22May2025 1387420211001000102266719 IMPS/NA/XXXX8746/RRN:127411988797/R0000000000293402085/ 9000.00 66379.68

PunjabNationalBank/jaswinderSingh/MOBTXN

22May2025 22May2025 1387420211001000102233182 IMPS/NA/XXXX8746/REV/RRN:127411981864/ -9000.00 75379.68

R0000000000293401508/PunjabNationalBank//MOBTXN

21May2025 21May2025 1387420211001000102233092 IMPS/NA/XXXX8746/RRN:127411981864/ 9000.00 66379.68

R0000000000293401508/PunjabNationalBank/Jaswinder/MOBTXN

21May2025 21May2025 CHBATCH064491800006361C210930 CreditInterestCapitalised 1068.00 75379.68

20May2025 20May2025 1387420210928000104373802 UPI/127185418825/From:DAVINDERSINGH@okicici/To:50 6000.00 74311.68

100258364123@[Link]/UPI

19May2025 19May2025 1387420210927000104984977 UPI/127185418825/FromDAVINDERSINGH@okicici/To:50 15000.00 80311.68

100258364123@[Link]/UP

19May2025 19May2025 1387420210927000104903696 UPI/127185418825/From:DAVINDERSINGH@okicici/To:50 383.00 95311.68

100258364123@[Link]/UP

19May2025 19May2025 1387420210927000104777986 UPI/127073492916/From:DAVINDERSINGH@okicici/To: 600.00 95694.68

bharatpe90718396173@yesbankltd/
PayToMIRZAINTERNATIONAL

18May2025 18May2025 1387420210924000102507473 UPI/127073492916/From:DAVINDERSINGH@okicici/To:b 199.00 96294.68

haratpe90718396173@yesbankltd/

18May2025 18May2025 1387420210923000203928921 25000.00 96493.68

CASHDEPOSITBY-MANIELECTRONICS

17May2025 17May2025 1387420210917000101329003 UPI/126010772917/From:9872236664@axisb/To:cred@a 10000.00 71493.68

xisb/paymentonCRED

17May2025 17May2025 1387420210917000101292009 UPI/127073492916/From:DAVINDERSINGH@okicici/To:bharatp 10000.00 81493.68

e90718396173@yesbankltd/
PayToMIRZAINTERNATIONAL
15May2025 15May2025 1387420210915000204080930 UPI/125814602202/From:DAVINDERSINGH@okicici/To: 79.00 71493.68
[Link]-mobile@icici/UPI

15May2025 15May2025 1387420210915000200878805 UPI/125814602202/From:gagandeepsi 100.00 71572.68

ngh@okicici/To:[Link]-
mobile@icici/UPIUPI/125814602202/From:DAVINDERSI
14May2025 14May2025 1387420210914000103806471 NGH@okicici/To:[Link]-mobile@icici/ 399.00 71672.68

12May2025 12May2025 1387420210912000203309348 UPI

UPI/125521746832/ 200.00 72071.68
From:bjugnu02-3@okhdfcbank/To:gagandeepsingh

09May2025 09May2025 100312720210909589319 @okicici/UPI

1002010005148395-AutopayYBLCreditCard 23906.14 71871.68

08May2025 08May2025 1387420210908000203653307 IMPS/NA/XXXX8746/RRN:125115989800/R0000000000291805287/ 50000.00 95777.82

PunjabNationalBank/JaswinderSingh/ImmigrationFees

08May2025 08May2025 1387420210908000202356768 UPI/125116952296/From:DAVINDERSINGH@okicici/To:50 10000.00 145777.82

200048386257@[Link]/UPI

06May2025 06May2025 101405220210906582901 ACHDRHDFCBANKLIMITED0000062342395 5026.00 155777.82

05May2025 05May2025 1387420210905000200643730 UPI/125116952296/From:DAVINDERSINGH@okicici/To:50 5555.00 160803.82

200048386257@[Link]/UPI

04May2025 04May2025 1387420210904000103700230 UPI/125116952296/From:DAVINDERSINGH@okicici/To:50 199.00 166358.82

200048386257@[Link]/UPI

03May2025 03May2025 1387420210903000204010776 UPI/125116952296/From:DAVINDERSINGH@okicici/To:50 6500.00 166557.82

200048386257@[Link]/UPI

03May2025 03May2025 2786120210903007000000048 CASHDEPOSITBY-RAVIELECTRONICS 6500.00 173057.82

02May2025 02May2025 1387420210902000201114377 UPI/125116952296/From:DAVINDERSINGH@okicici/To:50 199.00 166557.82

200048386257@[Link]/UPI
 Customer Id: 37273208
Primary Account Holder Name: DINESH.

Transactiondetailsforyouraccountnumber058251400000770 (CA-CURRENTACCOUNTADVANTAGE) (Currency-INR)

PrimaryHolderDINESH.
NomineeDetails:Registered AccountStatus:ACTIVE JointHolder's names:

Running
Transaction Value ChequeNo/ReferenceNo Description Withdrawals Deposits
Balance
Date Date

30Apr2025 30Apr2025 1387420210830000101673767 UPI/125116952296/From:DAVINDERSINGH@okicici/To:50 1200.00 166756.82

200048386257@[Link]/UPI

29Apr2025 29Apr2025 1387420210829000204592775 UPI/124184709359/FromDAVINDERSINGH 11.00 167956.82

@okicici/To:[Link]@icici/UPI

29Apr2025 29Apr2025 1387420210829000203036107 UPI/124182150191/From:DAVINDERSINGH 2850.00 167967.82

@okicici/To:[Link]@icici/UPI

28Apr2025 28Apr2025 1387420210828000106287635 UPI/124076272804/From:DAVINDERSINGH 21.00 170817.82

@okicici/To:[Link]@icici/UPI

28Apr2025 28Apr2025 1387420210828000106279235 UPI/124068165264/From:goog- 6.00 170838.82

payment@okaxis/To:DAVINDERSINGH@okicici/

27Apr2025 27Apr2025 1387420210827000205773924 UPI/123963896792/Fromjagmalsingh@okicici/T 199.00 170832.82

o:[Link]-mobile@icici/UPI

27Apr2025 27Apr2025 1387420210827000202996068 UPI/123958711195/FromDAVINDERSINGH 20000.00 171031.82

@okicici/To:bikramchahal22@okaxis/UPI

27Apr2025 27Apr2025 1387420210827000200680137 UPI/123954555168/From:DAVINDERSINGH 100.00 191031.82

@okicici/To:kambojsandeep941@okhdfcbank/card
fees
27Apr2025 27Apr2025 1387420210827000200620454 UPI/123909937102/From:9872236664@axisb/To:cred@a 4700.00 191131.82
xisb/paymentonCRED

27Apr2025 27Apr2025 1387420210827000200601638 UPI/123908643411/From:9872236664@axisb/To:cred@a 4750.00 195831.82

xisb/paymentonCRED

22Apr2025 22Apr2025 1387420210822000103910826 UPI/123404173795/From:DAVINDERSINGH 79.00 200581.82

@okicici/To:[Link]@icici/UPI

21Apr2025 21Apr2025 NET-FDProceeds-Interest-064440100005221-1 499.00 200660.82

21Apr2025 21Apr2025 RDM790748000145 CASHDEPOSITBY-SANDEEPELECTRONICS 200000.00 200161.82

17Apr2025 17Apr2025 1387420210816000106457995 UPI/122917836829/From:ptmupf@paytm/To:06449 0.38 161.82

1800006361@[Link]/
CashbackReceivedforUPItransaction

16Apr2025 16Apr2025 SCREF01194702277 GST 9.00 161.44

16Apr2025 16Apr2025 SCREF01194702277 ATMINSUFFFUNDSCHRGSfor07-Aug-2021 50.00 170.44

15Apr2025 15Apr2025 1387420210815000104992194 UPI/122721734806/ 200.00 220.44

From:navjotbrar2213@oksbi/To:DAVINDERSINGH
@okicici/UPIUPI/121916302363/From:DAVI
07Apr2025 07Apr2025 1387420210807000103499518 NDERSINGH@okicici/ 800.00 20.44
To:bikramchahal22@okaxis/gaint

07Apr2025 07Apr2025 20210807170911044615 ATD:4906727067:W31F50591S:CHAHALCHAHALPBIN 2000.00 820.44

07Apr2025 07Apr2025 20210807110900975993 ATD:4906727067:W31F50591S:CHAHALCHAHALPBIN 2000.00 2820.44

06Apr2025 06Apr2025 1387420210806000103377844 UPI/121817496120/ 4800.00 4820.44

From:mandeepbrar8577@okaxis/To:DAVINDERSINGH

06Apr2025 06Apr2025 101092120210806540796 @okicici/milkpay

ACHDRHDFCBANKLIMITED0000062342395 5026.00 20.44

03Apr2025 03Apr2025 1387420210803000101659764 UPI/121817496120/ 1999.00 5046.44

From:mandeepbrar8577@okaxis/To:DAVINDERSINGH

03Apr2025 03Apr2025 1387420210803000101419941 UPI/121510884797/ 2000.00 7045.44

From:bikramchahal22@okaxis/To:DAVINDERSINGH

02Apr2025 02Apr2025 1387420210802000204034632 5000.00 5045.44

CASHDEPOSITBY-SANDEEPELECTRONICS

01Apr2025 01Apr2025 1387420210731000106330131 UPI/121301707222/From:goog- 3.00 45.44

payment@okaxis/To:DAVINDERSINGH@okicici/Earnedforusin
gGoogle
PayUPI/1218174
31Mar2025 31Mar2025 1387420210731000104518140 96120/ 2000.00 42.44
From:mandeepbrar8577@okaxis/To:DAVINDERSINGH

30Mar2025 30Mar2025 20210730190733610637 ATD:4906727067:W31F50591S:CHAHALCHAHALPBIN 10000.00 2042.44

 Customer Id: 37273208
Primary Account Holder Name: DINESH.

Transactiondetailsforyouraccountnumber058251400000770 (CA-CURRENTACCOUNTADVANTAGE) (Currency-INR)

PrimaryHolderDINESH.
NomineeDetails:Registered AccountStatus:ACTIVE JointHolder's names:

Running
Transaction Value ChequeNo/ReferenceNo Description Withdrawals Deposits
Balance
Date Date

30Mar2025 30Mar2025 20210730143746191807 CASHDEPOSITBY-MANIELECTRONICS 10000.00 12042.44

30Mar2025 30Mar2025 1387420210730000102410583 UPI/121817496120/ 10000.00 22042.44

From:mandeepbrar8577@okaxis/To:DAVINDERSINGH
singh
30Mar2025 30Mar2025 1387420210730000102408289 UPI/121817496120/ 10000.00 12042.44
From:mandeepbrar8577@okaxis/To:DAVINDERSINGH

30Mar2025 30Mar2025 1387420210730000101144681 UPI/121101549950/From:DAVINDERSINGH@okicici/To:am 1049.00 2042.44

azonsellerservices.98397377@hdfcbank/UPI

29Mar2025 29Mar2025 1387420210729000105119036 UPI/121098292887/FromDAVINDERSINGH@okicici/To: 11.00 3091.44

[Link]-mobile@icici/
UPI
29Mar2025 29Mar2025 1387420210729000103670737 UPI/121098292887/FromDAVINDERSINGH@okicici/ 50.00 3102.44
To:[Link]-mobile@icici/UPI

29Mar2025 29Mar2025 1387420210729000101603890 UPI/121098292887/FromDAVINDERSINGH@okicici/To: 873.00 3152.44

[Link]-mobile@icici/
UPI
28Mar2025 28Mar2025 1387420210728000100254767 UPI/121098292887/FromDAVINDERSINGH@okicici/ 598.00 4025.44
To:[Link]-mobile@icici/UPI

27Mar2025 27Mar2025 1387420210727000201595373 UPI/121098292887/FromDAVINDERSINGH 249.00 4623.44

@okicici/To:[Link]-mobile@icici/
UPIUPI/121098292887/Fro
26Mar2025 26Mar2025 1387420210726000100783280 mDAVINDERSINGH 5555.00 4872.44

26Mar2025 26Mar2025 1387420210726000100757910 UPII

UPI/120709410892/From:9872236664@axisb/To:cred@a 580.90 10427.44
xisb/paymentonCRED

26Mar2025 26Mar2025 1387420210726000100752818 UPI/120709881691/From:9872236664@axisb/To:cred@a 1980.00 11008.34

xisb/paymentonCRED

26Mar2025 26Mar2025 1387420210726000100743706 CASHDEPOSITBY- 10000.00 12988.34

[Link]

26Mar2025 26Mar2025 1387420210726000100732968 NET-NewFD- 200000.00 2988.34

GAGANDEEPKAUR-064440100005221-1-

22Mar2025 22Mar2025 1387420210722000102852146 SEC-32,CHAND

UPI/120369221046/From:9872236664@paytm/To:7009723 400.00 202988.34
267@paytm/NA

21Mar2025 21Mar2025 1387420210721000200540664 UPI/121098292887/FromDAVINDERSINGH@okicici/To: 199.00 203388.34

[Link]-mobile@icici/UPI

20Mar2025 20Mar2025 1387420210720000104684157 UPI/121098292887/FromDAVINDERSINGH@okicici/To: 190.00 203587.34

[Link]-mobile@icici/UPI

20Mar2025 20Mar2025 1387420210720000104629870 UPI/120197885316/From:DAVINDERSINGH 380.00 203777.34

@okicici/To:q66408304@ybl/Chinese

20Mar2025 20Mar2025 1387420210720000102877428 UPI/120115717937/From:goog- 2.00 204157.34

payment@okaxis/To:DAVINDERSINGH@okicici/EarnedforusingG
oogle
PayUPI/120194207866/
20Mar2025 20Mar2025 1387420210720000102873480 From:DAVINDERSINGH 5000.00 204155.34
@okicici/To:bikramchahal22@okaxis/gaint

20Mar2025 20Mar2025 1387420210720000102850493 UPI/120194154853/From:DAVINDERSINGH@okicici/To:euronetg 298.00 209155.34

[Link]@icici/UPI

20Mar2025 20Mar2025 1387420210720000102750913 5000.00 209453.34

CASHDEPOSITBY-SANDEEPELECTRONICS

20Mar2025 20Mar2025 1387420210720000100269445 UPI/120188790815/From:DAVINDER 399.00 204453.34

SINGH@okicici/To:[Link]@icici/U
PI
20Mar2025 20Mar2025 1387420210720000100241507 IMPS/NA/XXXX2392/RRN:120106842332/R0000000000288099511/ 50000.00 204852.34
PunjabNationalBank/RamandeepSingh/MOBTXN

19Mar2025 19Mar2025 1387420210719000104838203 UPI/120086258893/From:davindersingh 700.00 254852.34

@okicici/To:bjugnu02-3@okhdfcbank/UPI

19Mar2025 19Mar2025 000000827880 CASHDEPOSITBY-DAVINDERELECTRONICS 150000.00 255552.34

 Customer Id: 37273208
Primary Account Holder Name: DINESH.

Transactiondetailsforyouraccountnumber058251400000770 (SA-SAVINGACCOUNTADVANTAGE) (Currency-INR)

PrimaryHolderDINESH.
NomineeDetails:Registered AccountStatus:ACTIVE JointHolder's names:

Running
Transaction Value ChequeNo/ReferenceNo Description Withdrawals Deposits
Balance
Date Date

19Mar2025 19Mar2025 1387420210719000101079293 IMPS/NA/XXXX2392/RRN:120010728992/R0000000000288038283/ 50000.00 105552.34

PunjabNationalBank/RamandeepSingh/MOBTXN

19Mar2025 19Mar2025 1387420210719000100661674 IMPS/NA/XXXX2392/RRN:120008649514/R0000000000288034490/ 50000.00 155552.34

PunjabNationalBank/RamandeepSingh/MOBTXN

19Mar2025 19Mar2025 000000827880 CTSCLGDELSHAMSINGH 150000.00 205552.34

19Mar2025 19Mar2025 1387420210719000100294455 UPI/120077123558/From:davindersingh 199.00 355552.34

@okicici/To:[Link]-mobile@icici/
UPI
16Mar2025 16Mar2025 1387420210716000101968733 UPI/119712650378/From:goog-payment@okaxis/ 2.00 355751.34
To:davindersingh@okicici/Earnedforusing
GooglePayUPI/120077123558/Fr
16Mar2025 16Mar2025 1387420210716000101965447 omdavindersingh@okicici/ 1000.00 355749.34
To:[Link]-mobile@icici/UPI

15Mar2025 15Mar2025 1387420210715000203883542 UPI/120077123558/From:davindersingh@okicici/To 300.00 356749.34

:[Link]-mobile@icici/UPIl

15Mar2025 15Mar2025 000000827879 CASHDEPOSITBY-DAVINDERELECTRONICS 150000.00 357049.34

15Mar2025 15Mar2025 000000827879 CTSCLGDELSHAMSINGH 150000.00 207049.34

14Mar2025 14Mar2025 1387420210714000105257531 UPI/120077123558/From:davindersingh@okicici/To 599.00 357049.34

:[Link]-mobile@icici/UPI

13Mar2025 13Mar2025 CASHDEPOSITBY-RAVI ELECTRONICS 2455.00 357648.34

13Mar2025 13Mar2025 RDM63544988632 CASHDEPOSITBY-SANDEEPELECTRONICS 340000.00 355193.34

13Mar2025 13Mar2025 1387420210713000203950392 UPI/120077123558/From:davindersingh@okicici/To 350.00 15193.34

:[Link]-mobile@icici/UPI

10Mar2025 10Mar2025 100312720210710503480 1001020001277065-AutopayYBLCreditCard 21200.70 15543.34

10Mar2025 10Mar2025 1387420210710000101039032 UPI/120077123558/From:davindersingh@okicici/To 52.00 36744.04

:[Link]-mobile@icici/UPI

06Mar2025 06Mar2025 1387420210706000203103848 UPI/118714566201/From:goog- 6.00 36796.04

payment@okaxis/Todavindersingh@okicici/Earne
dforusingGoogle Pay
06Mar2025 06Mar2025 100298020210706495966 ACHDRHDFCBANKLIMITED0000062342395 5026.00 36790.04

05Mar2025 05Mar2025 1387420210705000104026798 UPI/118618460491/From:davindersingh@okicici/To:3524718 25000.00 41816.04

764@[Link]/UPI

05Mar2025 05Mar2025 101712420210705008200000009 CASHDEPOSITBY-MANSUELECTRONICS 60000.00 66816.04

05Mar2025 05Mar2025 101712420210705008200000009 FDRedeemInterest-097540400010829/1 377.00 6816.04

01Mar2025 01Mar2025 CHBATCH064491800006361C210630 CreditInterestCapitalised 852.00 6439.04

25Feb2025 25Feb2025 1387420210625000103061088 UPI/117603767227/Fromdavindersingh@okicici/To:5010025836 5555.00 5587.04

4123@[Link]/UPI

25Feb2025 25Feb2025 1387420210625000103052796 FundsTrffromXX6201/RRN:117615692091/Fro 5000.00 11142.04

m:DREAMPLUGTECHNOLOGIESPRIVATE

25Feb2025 25Feb2025 1387420210625000103045697 FundsTrffromXX6201/RRN:117615690758/Fro 4500.00 6142.04

m:DREAMPLUGTECHNOLOGIESPRIVATE

17Feb2025 17Feb2025 1387420210617000100722635 UPI/116815467280/Fromdavindersingh@okicici/To:q2109717 2000.00 1642.04

0@ybl/cash

17Feb2025 17Feb2025 1387420210617000100243921 UPI/116806793357/From:davindersingh- 2000.00 3642.04

2@okhdfcbank/To:064491800006361@[Link]/U
PI
16Feb2025 16Feb2025 1387420210616000204651487 UPI/116712189330/From:davindersingh 140.00 1642.04
@okicici/To:q12636142@ybl/UPI

16Feb2025 16Feb2025 1387420210616000203993603 UPI/116710893690/From:gagandeepsingh@okicici/To:bharti 98.00 1782.04

[Link]@sbi/BhartiAirtelLimitedPBPrepaid115
 Customer Id: 37273208
Primary Account Holder Name: DINESH.

Transactiondetailsforyouraccountnumber058251400000770 (SA-SAVINGACCOUNTADVANTAGE) (Currency-INR)

PrimaryHolderDINESH.
NomineeDetails:Registered AccountStatus:ACTIVE JointHolder's names:

Running
Transaction Value ChequeNo/ReferenceNo Description Withdrawals Deposits
Balance
Date Date

15Feb2025 15Feb2025 1387420210615000204749932 UPI/116602152589/From:davindersingh 249.00 1880.04

@okicici/To:[Link]-mobile@icici/UPI

15Feb2025 15Feb2025 1387420210615000204532334 UPI/116601641248/Fromdavindersingh 220.00 2129.04

@okicici/To:q12636142@ybl/burger

14Feb2025 14Feb2025 1387420210614000200352650 UPI/116583304633/Fromdavindersingh 95.00 2349.04

@okicici/To:[Link]@icici/UPI

09Feb2025 09Feb2025 20210609185418537614 ATD:4906727067:APCN36010:NRMAIN 2000.00 2444.04

BUSSTNDBAHADURGARHHRIN

09Feb2025 09Feb2025 1387420210609000101016373 UPI/116009851918/ 3000.00 4444.04

From:yadwindersingh2410@okhdfcbank/To:jagmal

07Feb2025 07Feb2025 3180420210607764840 @okicici/Deslihnigdhhrnelyi

ACHDRHDFCBANKLIMITED0000062342395 5026.00 1444.04

04Feb2025 04Feb2025 1387420210604000104467522 UPI/115519369694/ 300.00 6470.04

From:bjugnu02-3@okhdfcbank/To:jagmal

04Feb2025 04Feb2025 1387420210604000104078250 UPI/115500302872/From:davindersingh@okicici/To:pa 100.00 6170.04

ytmqr28100505010115trg7txvc32@paytm/UPI

30Jan2025 30Jan2025 1387420210530000100489856 UPI/115008102219/From:goog- 4.00 6270.04

payment@okaxis/To:davindersingh
singh@okicici/EarnedforusingGooglePayUPI/11491614795
29Jan2025 29Jan2025 1387420210529000102851080 1rom:davindersingh@okicici/To:50100258364123@hdfc0001 16994.00 6266.04
[Link]/

29Jan2025 29Jan2025 1387420210529000102844283 CASHDEPOSITBY- 22000.00 23260.04

[Link]

26Jan2025 26Jan2025 1387420210526000202942125 UPI/114615103690/From:davindersingh 200.00 1260.04

@okicici/To:rm142141@oksbi/UPI

25Jan2025 25Jan2025 1387420210525000202675049 UPI/114514235685/From:davindersingh 341.00 1460.04

@okicici/To:more.41446382@hdfcbank/
UPI
25Jan2025 25Jan2025 1387420210525000200227378 UPI/114506276815/From:davindersingh 49.00 1801.04
@okicici/To:[Link]-
mobile@icici/UPIUPI/114506276815/From:
15Jan2025 15Jan2025 3282220210514000300074103 davindersingh@okicici/To:[Link] 491.40 1850.04
d-

12Jan2025 12Jan2025 1387420210512000203161089 mobile@icici/UPIUPI/113215 500.00 1358.64

187165/From:davindersingh

12Jan2025 12Jan2025 1754120210512057200000348 UPI

NET-NewFDNIRMALSINGH-097540400010829-1-KOTKAPURA 400000.00 1858.64

12Jan2025 12Jan2025 3282220210512000300008683 CASHDEPOSITBY- 255000.00 401858.64

[Link]

12Jan2025 12Jan2025 1387420210512000200904338 IMPS/a/GAGANDEEPSINGH/ 100.00 146858.64

XXX4123/RRN:113209374031/

11Jan2025 11Jan2025 1387420210511000102049942 UPI/113112196602/From:davindersingh 100.00 146758.64

@okicici/To:[Link]-mobile@icici/
UPI
08Jan2025 08Jan2025 1387420210508000104704104 UPI/112821182943/ 11.00 146858.64
From:navjotbrar2213@oksbi/To:davindersingh
sinicici/UPIUPI/112711131856/
07Jan2025 07Jan2025 1387420210507000101747797 Fromdavindersingh 2000.00 146847.64
@okicici/

07Jan2025 07Jan2025 1387420210507000101739810 UPI/112711115919/From 2000.00 148847.64

davindersingh@okicici/

06Jan2025 06Jan2025 101405220210506537957 To:paytmqr2810050501011t4wiujx6xhd@paytm/shopping

ACHDRHDFCBANKLIMITED0000062342395 5026.00 150847.64

06Jan2025 06Jan2025 1387420210506000100357511 UPI/112666647389/From:9872236664@paytm/To:payair76 588.00 155873.64

73@paytm/Oid13498305835@PaytmAirtelRecharge

05Jan2025 05Jan2025 1387420210505000203629099 UPI/112517447022/From:davindersingh 598.00 156461.64

@okicici/To:[Link]-mobile@icici/UPI
 Customer Id: 37273208
Primary Account Holder Name: DINESH.

Transactiondetailsforyouraccountnumber058251400000770 (SA-SAVINGACCOUNTADVANTAGE) (Currency-INR)

PrimaryHolderDINESH.
NomineeDetails:Registered AccountStatus:ACTIVE JointHolder's names:

Running
Transaction Value ChequeNo/ReferenceNo Description Withdrawals Deposits
Balance
Date Date

05Jan2025 05Jan2025 1387420210505000202723529 UPI/112514276034/From:DAVINDERSINGH 140.00 157059.64

@okicici/
To:paytmqr281005050101142h5v9vdo06@paytm/UPI
04Jan2025 04Jan2025 1387420210504000102395395 11600.00 157199.64
CASHDEPOSITBY-SANDEEPELECTRONICS

28Dec2024 28Dec2024 1387420210428000102050511 UPI/111806782487/From:9872236664@paytm/To:paytm- 1180.00 145599.64

ptmbbp@paytm/Oid13494094754@PaytmUtilities
UPI/111721722574/
27Dec2024 27Dec2024 1387420210427000204277159 11.00 146779.64
From:navjotbrar2213@oksbi/To:DAVINDERSINGH
@okicici/UPIUPI/111806782487/From:9872236664
27Dec2024 27Dec2024 1387420210427000204261747 @paytm/ 11.00 146768.64
To:paytm-ptmbbp@paytm/
Oid13494094754@PaytmUtilities
26Dec2024 26Dec2024 1387420210426000200780920 UPI/111609920314/From:goog-payment@okaxis/ 5.00 146779.64
To:UPI/111806782487/From:9872236664@paytm/

26Dec2024 26Dec2024 1387420210426000200779517 UPI/111609994185/From:9872236664@axisb/To:cred@a 5555.00 146774.64

xisb/paymentonCRED

26Dec2024 26Dec2024 2414920210426000100279316 CASHDEPOSITBY-SWASTIELECTRONICS 10555.00 152329.64

26Dec2024 26Dec2024 1387420210426000200715592 UPI/111609994185/From:9872236664@axisb/To:cred@axi 3000.00 141774.64

sb/paymentonCRED

26Dec2024 26Dec2024 1387420210426000200596312 UPI/111609151307/From:9872236664@axisb/To:cred@a 9300.00 144774.64

xisb/paymentonCRED

24Dec2024 24Dec2024 20210424080859877508 ATD:4906727067:W31F50591S:CHAHALCHAHALPBIN 8000.00 154074.64

23Dec2024 23Dec2024 1387420210423000102160002 CASHDEPOSITBY-SWASTIELECTRONICS 8000.00 162074.64

23Dec2024 23Dec2024 20210423104723063168 PCA:4906727067:SPSHOSP1263734:SPSHOSPI 4850.00 154074.64

TALLUDHIANALUDHIANAIND

22Dec2024 22Dec2024 1387420210422000103228526 UPI/111218331080/From:UPI/111806782487/ 60.00 158924.64

From:9872236664@paytm/To:paytm-ptmbbp@paytm/

21Dec2024 21Dec2024 1387420210421000101716785 UPI/111112478380/From:DAVINDERSINGH@okicici/To 5.00 158984.64

:gpay-11178429577@okbizaxis/UPI

21Dec2024 21Dec2024 1387420210421000101713975 UPI/111112478380/From:DAVINDERSINGH@okicici/To 50.00 158979.64

:gpay-11178429577@okbizaxis/UPI

21Dec2024 21Dec2024 1387420210421000100775767 UPI/111109087103/From:DAVINDERSINGH 50.00 159029.64

@okicici/To:q64593706@ybl/UPI

21Dec2024 21Dec2024 1387420210421000100252421 UPI/111106137631/From:DAVINDERSINGH 150.00 159079.64

@okicici/

20Dec2024 20Dec2024 20210420181658339900 To:[Link]@icici/BhartiTelemediaLimitedDTHDTH965

PCA:4906727067:_BUNTYELECTRON:BUNTYE 1300.00 159229.64
LECTRONICSFARIDKOTIND

11Dec2024 11Dec2024 20210411154534809917 ATD:4906727067:IDBIFARIDKOTT:IDBITALW 1500.00 160529.64

ANDIROADFARIDKOT PBIN

10Dec2024 10Dec2024 1387420210410000100477236 UPI/110008248117/FromDAVINDERSINGH 100.00 162029.64

@okicici/To:[Link]-mobile@icici/UPI

08Dec2024 08Dec2024 20210408112142749435 ATD:4906727067:W31F50591S:CHAHALBHATINDAPBIN 2000.00 162129.64

08Dec2024 08Dec2024 20210408111938720971 ATD:4906727067:W31F50591S:CHAHALBHATINDAPBIN 10000.00 164129.64

07Dec2024 07Dec2024 1387420210407000102462845 CASHDEPOSITBY-DAVINDERELECTRONICS 12000.00 174129.64

07Dec2024 07Dec2024 1387420210407000101485361 UPI/109711438061/From:DAVINDERSINGH@okicici/To:euro 199.00 162129.64

[Link]@icici/UPI

06Dec2024 06Dec2024 101405220210406251690 ACHDRHDFCBANKLIMITED0000062342395 5026.00 162328.64

04Dec2024 04Dec2024 1387420210404000201166852 UPI/109422464493/From:9872236664@paytm/To:onpaytmga 847.00 167354.64

s@paytm/Oid13196562770@PaytmCylinderBooking
 Customer Id: 37273208
Primary Account Holder Name: DINESH.

Transactiondetailsforyouraccountnumber058251400000770 (SA-SAVINGACCOUNTADVANTAGE) (Currency-INR)

PrimaryHolderDINESH.
NomineeDetails:Registered AccountStatus:ACTIVE JointHolder's names:

Running
Transaction Value ChequeNo/ReferenceNo Description Withdrawals Deposits
Balance
Date Date

03Dec2024 03Dec2024 20210403085927258962 ATD:4906727067:CWDW41705:NEARMEDICA 1000.00 168201.64

LHOSPITALCFARIDKOTPBIN

02Dec2024 02Dec2024 1387420210402000104344080 UPI/109219051471/From:jagmalsinghh@okicici/To 100.00 169201.64

:q64593706@ybl/

OpeningBalance:169201.64 TotalWithdrawals: 1474409.74 TotalDeposits:2133562.78 ClosingBalance:82845.68

ODLimit:0.00 UnclearedAmount: 0.00 SweepIn:0.00