Account # 0447477281 SAVINGS

Account Statement Branch Bhupalpalle

01 Jan 2024 - 31 Dec 2024

Bommana Shyamala
CRN XXXXXX855

1-524 BOMMANAWADA KATARAM Nominee registered Ramakrishna

MANDAL IFSC KKBK0008396
VILASAGAR MICR 506485009
KARIM NAGAR - 505503

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

1 03 Jan 2024 03 Jan 2024 UPI/CHIRRA SHIVA UPI-400365573868 -150.00 15,537.79

05:12 PM KU/436986501817/Payment from Ph

2 04 Jan 2024 04 Jan 2024 UPI/JAGARI UPI-400493518229 +16,000.00 31,537.79

01:23 PM ASHOK/437015928798/Payment from
Ph

3 04 Jan 2024 04 Jan 2024 UPI/JAGARI UPI-400493554844 +500.00 32,037.79

01:24 PM ASHOK/437003977044/Payment from
Ph

4 04 Jan 2024 04 Jan 2024 UPI/SHEELAM UPI-400497676976 +1,100.00 33,137.79

03:13 PM DEVEND/437077237794/Payment
from Ph

5 04 Jan 2024 04 Jan 2024 ATW/2215/Reddy Colony INTUC 400409594046 -16,000.00 17,137.79
03:15 PM OffBhupalp040124/15:15

6 04 Jan 2024 04 Jan 2024 UPI/BOMMANA UPI-400408396232 -97.00 17,040.79

07:31 PM SWARUPA/400483763912/Pay to
BharatPe

7 04 Jan 2024 04 Jan 2024 UPI/CHIRLA UPI-400414837673 -1,500.00 15,540.79

09:47 PM THIRUPAT/437086622682/Payment
from Ph

8 05 Jan 2024 05 Jan 2024 NACH-10-DR- NACHDB050124003 -14,384.00 1,156.79

07:44 AM CHOLAMANDALAMINVESTM- 58741
NKKBK7728123930/8

9 05 Jan 2024 05 Jan 2024 UPI/KANUKUNTLA UPI-400530753797 +3,000.00 4,156.79

01:38 PM SAN/437181671292/Payment from Ph

10 05 Jan 2024 05 Jan 2024 UPI/TEPPALA UPI-400532933333 +10,000.00 14,156.79

02:35 PM THARUN/437110074911/Payment
from Ph

11 05 Jan 2024 05 Jan 2024 UPI/IDFC FIRST UPI-400535720753 -7,107.00 7,049.79

03:53 PM BANK/437123855689/Payment from
Ph

12 05 Jan 2024 05 Jan 2024 UPI/CHIRRA SHIVA UPI-400537992618 +500.00 7,549.79

04:56 PM KU/437125089011/Payment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 1 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

13 05 Jan 2024 05 Jan 2024 UPI/BOMMANA UPI-400554974550 -500.00 7,049.79

11:45 PM LAXMAN/437152718766/Payment
from Ph

14 06 Jan 2024 06 Jan 2024 UPI/RAGULA UPI-400657651809 -200.00 6,849.79

08:23 AM PRATHYUS/437243384561/Payment
from Ph

15 06 Jan 2024 06 Jan 2024 UPI/VONNA UPI-400659342494 +6,000.00 12,849.79

09:38 AM NARESH/437248168011/Payment
from Ph

16 06 Jan 2024 06 Jan 2024 ATL/2215/504644/BUST STAND 2776 -4,500.00 8,349.79

09:40 AM ROADBHULPAL060124/09:40

17 06 Jan 2024 06 Jan 2024 UPI/KODISHALA UPI-400659632056 +100.00 8,449.79

09:49 AM SHASH/400688071526/Payment from
Ph

18 06 Jan 2024 06 Jan 2024 UPI/KOGILA UPI-400666115766 -1,000.00 7,449.79

12:59 PM RAMBABU/437278492433/Payment
from Ph

19 06 Jan 2024 06 Jan 2024 UPI/PappulaKavitha/400652038040/P UPI-400666977645 +4,000.00 11,449.79

01:20 PM ayment from Ph

20 06 Jan 2024 06 Jan 2024 UPI/VEMULA UPI-400675348763 -500.00 10,949.79

05:07 PM MUKHESH/437206367153/Payment
from Ph

21 06 Jan 2024 06 Jan 2024 UPI/BOMMANA UPI-400678616649 -15.00 10,934.79

06:21 PM THIRUP/437218811552/Payment from
Ph

22 06 Jan 2024 06 Jan 2024 UPI/JIOIN APP UPI-400680373009 -19.00 10,915.79

06:55 PM DIREC/437254696079/Payment from
Ph

23 06 Jan 2024 06 Jan 2024 UPI/IDFC FIRST UPI-400682107460 -1,034.00 9,881.79

07:28 PM BANK/437202022218/Payment from
Ph

24 06 Jan 2024 06 Jan 2024 UPI/JYOTHI UPI-400682319115 +100.00 9,981.79

07:32 PM SHANIGA/437291930000/Payment
from Ph

25 07 Jan 2024 07 Jan 2024 UPI/UDUTHA UPI-400794383924 -10.00 9,971.79

08:10 AM THIRUPAT/437379274423/Payment
from Ph

26 07 Jan 2024 07 Jan 2024 UPI/CHEMALA UPI-400702935626 -3,040.00 6,931.79

12:58 PM SHRAVA/437353352205/Payment
from Ph

27 08 Jan 2024 08 Jan 2024 UPI/INNOFIN UPI-400829474494 -1,000.00 5,931.79

07:26 AM SOLUTIO/400883429704/Payment
from Ph

28 08 Jan 2024 08 Jan 2024 UPI/DAKANI UPI-400842147289 +3,900.00 9,831.79

02:21 PM SRINIVAS/437495269389/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 2 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

29 09 Jan 2024 09 Jan 2024 UPI/JIOIN APP UPI-400966554926 -151.00 9,680.79

07:56 AM DIREC/437557177638/Payment from
Ph

30 09 Jan 2024 09 Jan 2024 UPI/BOMMANA UPI-400966630464 +500.00 10,180.79

08:01 AM LAXMAN/437540915725/Payment
from Ph

31 09 Jan 2024 09 Jan 2024 UPI/Challa UPI-400966638446 -10,000.00 180.79

08:02 AM Swapna/400945698321/Payment from
Ph

32 09 Jan 2024 09 Jan 2024 UPI/MOTHUKURI UPI-400969225313 +12,000.00 12,180.79

09:54 AM PRASH/437546676775/Payment from
Ph

33 09 Jan 2024 09 Jan 2024 UPI/Challa UPI-400970707122 -10,000.00 2,180.79

10:42 AM Swapna/400977291441/Payment from
Ph

34 09 Jan 2024 09 Jan 2024 UPI/VEMULA UPI-400971852296 +3,040.00 5,220.79

11:15 AM MUKESH/437558612468/Payment
from Ph

35 09 Jan 2024 09 Jan 2024 UPI/BOGE UPI-400971890020 -3,000.00 2,220.79

11:16 AM DHEENA/437501544335/Payment
from Ph

36 09 Jan 2024 09 Jan 2024 UPI/BOMMANA UPI-400975226791 +3,400.00 5,620.79

12:50 PM LAXMAN/437568696366/Payment
from Ph

37 09 Jan 2024 09 Jan 2024 UPI/PENDYALA UPI-400975254448 -5,400.00 220.79

12:51 PM PRASH/437558363659/Payment from
Ph

38 09 Jan 2024 09 Jan 2024 UPI/REDDY ARJUN UPI-400976595584 +2,400.00 2,620.79

01:26 PM RAO/437584046553/Payment from Ph

39 09 Jan 2024 09 Jan 2024 UPI/DHARAM NAGESH UPI-400984128716 +1,380.00 4,000.79

05:08 PM /437593308956/Paid via CRED

40 09 Jan 2024 09 Jan 2024 UPI/BOMMANA UPI-400989859269 -15.00 3,985.79

07:06 PM SWARUPA/400907204825/Pay to
BharatPe

41 10 Jan 2024 10 Jan 2024 UPI/BOMMANA UPI-401024838397 -15.00 3,970.79

06:17 PM SWARUPA/401052579500/Pay to
BharatPe

42 10 Jan 2024 10 Jan 2024 UPI/JIOIN APP UPI-401027888378 -241.00 3,729.79

07:13 PM DIREC/437675888873/Payment from
Ph

43 11 Jan 2024 11 Jan 2024 UPI/Thirumala UPI-401160022526 -1,010.00 2,719.79

05:07 PM Kissa/401144329132/Payment from
Ph

44 11 Jan 2024 11 Jan 2024 UPI/Bharti Airtel UPI-401162003790 -157.00 2,562.79

05:54 PM L/437791855899/Payment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 3 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

45 11 Jan 2024 11 Jan 2024 UPI/BommanaShyamala/40112054778 UPI-401162269268 +3,800.00 6,362.79

06:00 PM 1/Payment from Ph

46 11 Jan 2024 11 Jan 2024 UPI/BOGE UPI-401169525383 -2,400.00 3,962.79

08:22 PM DHEENA/437732856972/Payment
from Ph

47 12 Jan 2024 12 Jan 2024 UPI/JIOIN APP UPI-401289541599 -241.00 3,721.79

01:45 PM DIREC/437873578468/Payment from
Ph

48 12 Jan 2024 12 Jan 2024 UPI/SUNKARI UPI-401295132266 -505.00 3,216.79

04:19 PM KAVITHA/401288251906/Pay to
BharatPe

49 12 Jan 2024 12 Jan 2024 UPI/BOMMANA UPI-401200992718 -500.00 2,716.79

06:39 PM PRAVEEN/401246680778/Payment
from Ph

50 12 Jan 2024 12 Jan 2024 UPI/JIOIN APP UPI-401209773526 -62.00 2,654.79

09:32 PM DIREC/437810084643/Payment from
Ph

51 13 Jan 2024 13 Jan 2024 UPI/BOMMANA UPI-401322830530 +4,000.00 6,654.79

12:08 PM SWARUPA/437931450420/Payment
from Ph

52 14 Jan 2024 14 Jan 2024 UPI/MUDITHANAPELLI UPI-401468866572 -140.00 6,514.79

04:43 PM /438098433111/Payment from Ph

53 15 Jan 2024 15 Jan 2024 UPI/MUDITHANAPELLI UPI-401593634181 -1,010.00 5,504.79

12:06 PM /438161940415/Payment from Ph

54 15 Jan 2024 15 Jan 2024 UPI/MD UPI-401593977436 -20.00 5,484.79

12:16 PM ILYAS/438165432535/Payment from
Ph

55 15 Jan 2024 15 Jan 2024 UPI/Sri UPI-401594409765 -255.00 5,229.79

12:28 PM Venkateshwa/401515342582/Payment
from Ph

56 16 Jan 2024 16 Jan 2024 UPI/AKULA UPI-401621115342 +10,000.00 15,229.79

08:27 AM NARESH/438260322884/KIKILLU
cotton

57 16 Jan 2024 16 Jan 2024 UPI/THOTA UPI-401634193533 -1,000.00 14,229.79

03:22 PM LAXMAN/438256873954/Payment
from Ph

58 16 Jan 2024 16 Jan 2024 UPI/SUNKARI UPI-401635405032 -425.00 13,804.79

04:00 PM KAVITHA/401659347501/Pay to
BharatPe

59 16 Jan 2024 16 Jan 2024 UPI/BOMMANA UPI-401642690884 -1,860.00 11,944.79

07:05 PM SWARUPA/438292026318/Payment
from Ph

60 17 Jan 2024 17 Jan 2024 UPI/JIOIN APP UPI-401755319637 -125.00 11,819.79

08:14 AM DIREC/438374586846/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 4 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

61 17 Jan 2024 17 Jan 2024 ATL/2215/504644/BUST STAND 4897 -6,000.00 5,819.79

11:16 AM ROADBHULPAL170124/11:16

62 17 Jan 2024 17 Jan 2024 UPI/AKULA UPI-401779501220 -500.00 5,319.79

07:42 PM NARESH/438381487210/Payment
from Ph

63 18 Jan 2024 18 Jan 2024 UPI/MOTHUKURI UPI-401891752082 +5,000.00 10,319.79

09:38 AM PRASH/438464184577/Payment from
Ph

64 18 Jan 2024 18 Jan 2024 UPI/CHIRLA UPI-401807978974 -500.00 9,819.79

05:43 PM THIRUPAT/438478425512/Payment
from Ph

65 18 Jan 2024 18 Jan 2024 UPI/PappulaKavitha/401893554393/P UPI-401810994642 +5,050.00 14,869.79

06:51 PM ayment from Ph

66 19 Jan 2024 19 Jan 2024 UPI/MadharySammaka/401981789704 UPI-401923753238 -3,000.00 11,869.79

07:57 AM /Payment from Ph

67 19 Jan 2024 19 Jan 2024 UPI/MOTHUKURI UPI-401926072293 -200.00 11,669.79

09:50 AM PRASH/438513411506/Payment from
Ph

68 19 Jan 2024 19 Jan 2024 UPI/Indian UPI-401927687429 -968.95 10,700.84

10:45 AM Railways/438535081341/Payment
from Ph

69 19 Jan 2024 19 Jan 2024 UPI/SITARA GRAND UPI-401934814068 -640.00 10,060.84

02:11 PM FA/401934142587/Payment from Ph

70 19 Jan 2024 19 Jan 2024 UPI/Indian UPI-401935863458 -958.95 9,101.89

02:41 PM Railways/438599885823/Payment
from Ph

71 19 Jan 2024 19 Jan 2024 UPI/MARELLA UPI-401938627752 -50.00 9,051.89

04:04 PM KUMAR/401911766638/Pay to
BharatPe

72 19 Jan 2024 19 Jan 2024 UPI/RANGU UPI-401943455692 -1,882.00 7,169.89

06:14 PM RAVINDER/438578250141/Payment
from Ph

73 19 Jan 2024 19 Jan 2024 UPI/RAGULA UPI-401943520590 -312.00 6,857.89

06:15 PM PADMA/438541050771/pathi
thiyadani

74 19 Jan 2024 19 Jan 2024 UPI/RAGULA UPI-401946893939 -40.00 6,817.89

07:25 PM RASHI/401964950510/pathi thiyadani

75 19 Jan 2024 19 Jan 2024 UPI/BOMMANA UPI-401947307240 -16.00 6,801.89

07:33 PM SWARUPA/401972651504/Pay to
BharatPe

76 19 Jan 2024 19 Jan 2024 UPI/RAGULA UPI-401947516455 -6.00 6,795.89

07:37 PM PRATHYUS/438561958840/pathi
thiyadani

77 19 Jan 2024 19 Jan 2024 UPI/BOMMANA UPI-401947604067 -5.00 6,790.89

07:39 PM SWARUPA/438582463441/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 5 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

78 19 Jan 2024 19 Jan 2024 UPI/BOMMANA UPI-401947948589 -140.00 6,650.89

07:46 PM THIRUPA/401990186794/Payment
from Ph

79 19 Jan 2024 19 Jan 2024 UPI/BOMMANA UPI-401953543821 +5,500.00 12,150.89

09:51 PM SWARUPA/438560433891/Payment
from Ph

80 20 Jan 2024 20 Jan 2024 UPI/VONNA UPI-402063276247 +6,000.00 18,150.89

11:22 AM NARESH/438600557444/Payment
from Ph

81 20 Jan 2024 20 Jan 2024 UPI/REGALLA UPI-402063518994 +500.00 18,650.89

11:29 AM SARITHA/438663662916/Payment
from Ph

82 20 Jan 2024 20 Jan 2024 Recd:IMPS/402016992424/LAXMANR IMPS- +50,000.00 68,650.89

04:07 PM AMA/KKBK/X0753/IMPS 402016167613

83 20 Jan 2024 20 Jan 2024 ATW/2215/Reddy Colony INTUC 402010597008 -20,000.00 48,650.89
04:09 PM OffBhupalp200124/16:09

84 20 Jan 2024 20 Jan 2024 ATW/2215/Reddy Colony INTUC 402010597010 -20,000.00 28,650.89
04:10 PM OffBhupalp200124/16:10

85 20 Jan 2024 20 Jan 2024 UPI/BOMMANA UPI-402073814898 -10,000.00 18,650.89

04:20 PM RAMAKRI/402011672147/Payment
from Ph

86 20 Jan 2024 20 Jan 2024 UPI/JANGADI UPI-402081711552 -55.00 18,595.89

07:26 PM SAMMAIA/402033812877/Payment
from Ph

87 20 Jan 2024 20 Jan 2024 UPI/BOMMANA UPI-402084599379 -600.00 17,995.89

08:23 PM THIRUP/402042292197/Payment from
Ph

88 20 Jan 2024 20 Jan 2024 UPI/JAGARI UPI-402085380683 +23,700.00 41,695.89

08:39 PM MANOHAR/438601578191/Payment
from Ph

89 21 Jan 2024 21 Jan 2024 UPI/Thirumala UPI-402198825010 -1,000.00 40,695.89

11:43 AM Kissa/402198943829/Payment from
Ph

90 21 Jan 2024 21 Jan 2024 UPI/Shakunthala N UPI-402101022331 -130.00 40,565.89

12:46 PM /402116482066/Pay to BharatPe

91 21 Jan 2024 21 Jan 2024 UPI/ERNALA UPI-402119608928 -200.00 40,365.89

08:38 PM RENUKA/438799492882/Payment
from Ph

92 22 Jan 2024 22 Jan 2024 UPI/BOGE UPI-402228672797 -500.00 39,865.89

09:35 AM DHEENA/438844622920/cash

93 22 Jan 2024 22 Jan 2024 UPI/CHANDRA MENS UPI-402243704592 -2,200.00 37,665.89

05:38 PM Q/402232274824/Payment from Ph

94 22 Jan 2024 22 Jan 2024 UPI/BOOMMANA UPI-402245651800 +700.00 38,365.89

06:28 PM MAHESH/402223596970/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 6 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

95 22 Jan 2024 22 Jan 2024 UPI/SHAIK UPI-402250603256 -620.00 37,745.89

08:21 PM NASIRUDDI/438883648282/Payment
from Ph

96 22 Jan 2024 22 Jan 2024 UPI/GamesKraft UPI-402254403433 -100.00 37,645.89

10:10 PM Tech/402251554620/UPI Intent

97 23 Jan 2024 23 Jan 2024 UPI/XXXPGN KOTAK UPI-402357369446 -200.00 37,445.89

06:25 AM 81/438956273694/Payment from Ph

98 23 Jan 2024 23 Jan 2024 UPI/XXXPGN KOTAK UPI-402357380071 -20.00 37,425.89

06:26 AM 81/438995297103/Payment from Ph

99 23 Jan 2024 23 Jan 2024 UPI/XXXPGN KOTAK UPI-402357429256 -180.00 37,245.89

06:40 AM 81/438962636117/Payment from Ph

10 23 Jan 2024 23 Jan 2024 UPI/K UPI-402360137025 -80.00 37,165.89

0 09:46 AM VENKATACHALAM/402339318004/Pa
yment from Ph

10 23 Jan 2024 23 Jan 2024 UPI/A MUNI UPI-402361096483 -180.00 36,985.89

1 10:22 AM BHARATHI/402340521608/Payment
from Ph

10 23 Jan 2024 23 Jan 2024 UPI/BOMMANA UPI-402362713174 -180.00 36,805.89

2 11:15 AM PRADEEP/402394359140/Payment
from Ph

10 23 Jan 2024 23 Jan 2024 UPI/ABAKA UPI-402362768246 -40.00 36,765.89

3 11:16 AM GOVARDHAN/402381610798/Payment
from Ph

10 23 Jan 2024 23 Jan 2024 UPI/Mrs P Vinod UPI-402366425230 -110.00 36,655.89

4 01:04 PM Kum/438936367690/Payment from Ph

10 23 Jan 2024 23 Jan 2024 UPI/TUK TUK UPI-402368730148 -50.00 36,605.89

5 02:06 PM WALA/402385174479/Payment from
Ph

10 23 Jan 2024 23 Jan 2024 UPI/Sai UPI-402373131382 -110.00 36,495.89

6 04:19 PM cooldrinks/402359601119/Payment
from Ph

10 23 Jan 2024 23 Jan 2024 UPI/KONETI PAVAN UPI-402376321321 -600.00 35,895.89

7 05:48 PM K/438985169031/Payment from Ph

10 23 Jan 2024 23 Jan 2024 UPI/BOMMANA UPI-402376908186 +300.00 36,195.89

8 06:03 PM PRADEEP/402387020788/Payment
from Ph

10 24 Jan 2024 24 Jan 2024 UPI/CHALLA UPI-402491054711 -30.00 36,165.89

9 12:14 AM CHENCHU/402439251111/Payment
from Ph

11 24 Jan 2024 24 Jan 2024 UPI/Sree Srinivasa UPI-402491548714 -380.00 35,785.89

0 01:38 AM /402477511649/Payment from Ph

11 24 Jan 2024 24 Jan 2024 UPI/MADDIPATLA UPI-402491638183 -260.00 35,525.89

1 02:06 AM SURE/439096498360/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 7 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

11 24 Jan 2024 24 Jan 2024 UPI/N UPI-402496549312 -400.00 35,125.89

2 10:37 AM Jagadeesh/439066087104/Payment
from Ph

11 24 Jan 2024 24 Jan 2024 UPI/Mr S E UPI-402499392331 -40.00 35,085.89

3 12:04 PM GOVINDAR/402484291820/Payment
from Ph

11 24 Jan 2024 24 Jan 2024 UPI/Mr S E UPI-402499403629 -40.00 35,045.89

4 12:05 PM GOVINDAR/402429777733/Payment
from Ph

11 24 Jan 2024 24 Jan 2024 UPI/J UPI-402403565295 -700.00 34,345.89

5 01:59 PM BHAVANI/439076871517/Payment
from Ph

11 24 Jan 2024 24 Jan 2024 UPI/P UPI-402408741165 -400.00 33,945.89

6 04:33 PM KALESHA/439019356079/Payment
from Ph

11 24 Jan 2024 24 Jan 2024 UPI/SIVARAMMAKKINEN/4390072948 UPI-402412554674 -330.00 33,615.89

7 06:14 PM 03/Payment from Ph

11 25 Jan 2024 25 Jan 2024 UPI/GARE UPI-402526803001 -40.00 33,575.89

8 06:32 AM KIRAN/402555987023/Payment from
Ph

11 25 Jan 2024 25 Jan 2024 ATL/2215/810197/APSRTC 402506000709 -1,000.00 32,575.89

9 06:34 AM HanumakondaWara250124/06:34

12 25 Jan 2024 25 Jan 2024 UPI/VVENKATESHAM/402594230168/ UPI-402527958119 -30.00 32,545.89

0 08:30 AM Pay To VVENKATE

12 25 Jan 2024 25 Jan 2024 UPI/JIOIN APP UPI-402535730237 -62.00 32,483.89

1 12:54 PM DIREC/439102588225/Payment from
Ph

12 25 Jan 2024 25 Jan 2024 UPI/PappulaLavanya/402514933439/P UPI-402546872388 -1,000.00 31,483.89

2 06:05 PM ayment from Ph

12 26 Jan 2024 26 Jan 2024 UPI/BASANI UPI-402676502152 -55.00 31,428.89

3 04:04 PM RAMAKRIS/402680054698/Payment
from Ph

12 26 Jan 2024 26 Jan 2024 UPI/BOMMANA UPI-402683225502 -1,000.00 30,428.89

4 06:59 PM PRAVEEN/402664421806/Payment
from Ph

12 27 Jan 2024 27 Jan 2024 UPI/BOOMMANA UPI-402711336677 -2,900.00 27,528.89

5 05:01 PM MAHESH/402709270031/Payment
from Ph

12 28 Jan 2024 28 Jan 2024 UPI/VIJJAGIRI UPI-402831507797 -50.00 27,478.89

6 10:09 AM RAJES/439401522047/Payment from
Ph

12 29 Jan 2024 29 Jan 2024 UPI/VONNA UPI-402964959903 +6,000.00 33,478.89

7 10:10 AM NARESH/439581701304/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 8 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

12 29 Jan 2024 29 Jan 2024 UPI/BOMMANA UPI-402967585811 +10,000.00 43,478.89

8 11:31 AM LAXMAN/439574076152/Payment
from Ph

12 29 Jan 2024 29 Jan 2024 UPI/BODA UPI-402967817117 -38,200.00 5,278.89

9 11:38 AM RAJU/439571500066/pappula pochaia

13 29 Jan 2024 29 Jan 2024 UPI/NAGESH UPI-402970585112 +1,500.00 6,778.89

0 12:56 PM LAVUDYA/439547842026/Payment
from Ph

13 29 Jan 2024 29 Jan 2024 UPI/BOMMANA UPI-402971452637 +5,500.00 12,278.89

1 01:19 PM SHASHIK/439516399688/Payment
from Ph

13 29 Jan 2024 29 Jan 2024 ATL/2215/504644/BUST STAND 6953 -6,000.00 6,278.89

2 03:34 PM ROADBHULPAL290124/15:34

13 29 Jan 2024 29 Jan 2024 UPI/MAMATHA UPI-402981794726 -1,010.00 5,268.89

3 06:07 PM BALGUR/439518439683/Payment
from Ph

13 30 Jan 2024 30 Jan 2024 UPI/JAMPALA UPI-403099987688 +6,000.00 11,268.89

4 09:40 AM ABHILAS/439622557387/Payment
from Ph

13 30 Jan 2024 30 Jan 2024 UPI/LAXMAN UPI-403007545050 -10,000.00 1,268.89

5 01:28 PM RAMA/439637418465/Payment from
Ph

13 30 Jan 2024 30 Jan 2024 UPI/HEBLI UDAY UPI-403010366043 -10.00 1,258.89

6 02:45 PM KUMA/439649860411/Payment from
Ph

13 30 Jan 2024 30 Jan 2024 UPI/CHAPPIDI UPI-403015821353 +4,500.00 5,758.89

7 05:26 PM SRAVAN/439688480477/Payment
from Ph

13 30 Jan 2024 30 Jan 2024 UPI/CHAPPIDI UPI-403016294665 -120.00 5,638.89

8 05:38 PM SRAVAN/439615597215/Payment
from Ph

13 30 Jan 2024 30 Jan 2024 UPI/THIKKA UPI-403028007136 -2,200.00 3,438.89

9 09:50 PM LAVAKISH/439626159185/Payment
from Ph

14 31 Jan 2024 31 Jan 2024 UPI/LAXMAN UPI-403151406758 +8,500.00 11,938.89

0 05:12 PM RAMA/439797230608/Payment from
Ph

14 31 Jan 2024 31 Jan 2024 UPI/VONNA UPI-403151435726 -6,000.00 5,938.89

1 05:13 PM NARESH/439746186064/Payment
from Ph

14 31 Jan 2024 31 Jan 2024 UPI/BOGE UPI-403161768646 -1,000.00 4,938.89

2 08:42 PM DHEENA/439753572390/cash

14 01 Feb 2024 01 Feb 2024 UPI/NAGESH UPI-403272668344 +3,000.00 7,938.89

3 09:30 AM LAVUDYA/439889767534/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 9 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

14 01 Feb 2024 01 Feb 2024 UPI/INNOFIN UPI-403275158078 -1,000.00 6,938.89

4 10:46 AM SOLUTIO/403208320887/Payment
from Ph

14 01 Feb 2024 01 Feb 2024 UPI/VIJJAGIRI UPI-403279418655 +6,000.00 12,938.89

5 12:37 PM RAJES/403253856735/Payment from
Ph

14 01 Feb 2024 01 Feb 2024 UPI/Manappuram UPI-403204967953 -1,000.00 11,938.89

6 09:52 PM fina/403274194985/Payment from Ph

14 02 Feb 2024 02 Feb 2024 Chrg: ATM DECL TBMS-1362321839 -29.50 11,909.39
7 02:25 PM FEE/xx2215/7139/051223

14 02 Feb 2024 02 Feb 2024 UPI/IDFC FIRST UPI-403348719011 -2,575.00 9,334.39

8 09:23 PM BANK/439938391975/Payment from
Ph

14 02 Feb 2024 02 Feb 2024 UPI/PhonePe/403306541828/R02 UPI-403348862240 +214.00 9,548.39

9 09:26 PM PhonePe Rev

15 02 Feb 2024 02 Feb 2024 UPI/PhonePe/403306543270/R02 UPI-403348865120 +27.00 9,575.39

0 09:26 PM PhonePe Rev

15 03 Feb 2024 03 Feb 2024 UPI/VIJJAGIRI UPI-403457285289 +500.00 10,075.39

1 09:00 AM RAJES/403460156282/Payment from
Ph

15 03 Feb 2024 03 Feb 2024 UPI/AYILI UPI-403458052241 -60.00 10,015.39

2 09:27 AM NARESH/440059068297/Payment
from Ph

15 03 Feb 2024 03 Feb 2024 UPI/AYILI UPI-403458081505 -20.00 9,995.39

3 09:28 AM NARESH/440036460133/Payment
from Ph

15 03 Feb 2024 03 Feb 2024 UPI/AKULA UPI-403459174126 +9,000.00 18,995.39

4 10:03 AM NARESH/440051686899/DAD KI
LIQUID

15 03 Feb 2024 03 Feb 2024 UPI/SHAIK UPI-403476624257 -10.00 18,985.39

5 05:39 PM HABEEBUN/440007298234/Payment
from Ph

15 03 Feb 2024 03 Feb 2024 UPI/SRI RAJA UPI-403476988841 -2,090.00 16,895.39

6 05:47 PM RAJESH/440010699744/Payment
from Ph

15 04 Feb 2024 04 Feb 2024 UPI/BOMMANA UPI-403510441524 -11,400.00 5,495.39

7 04:19 PM LAKSHM/440184054424/700

15 04 Feb 2024 04 Feb 2024 UPI/BOMMANA UPI-403510482497 +10,000.00 15,495.39

8 04:20 PM LAXMAN/440110376829/Payment
from Ph

15 05 Feb 2024 05 Feb 2024 UPI/GOMASA UPI-403632306959 -1,010.00 14,485.39

9 08:24 AM RAVINDE/440231080243/Payment
from Ph

16 05 Feb 2024 05 Feb 2024 NACH-10-DR- NACHDB050224003 -14,384.00 101.39

0 11:18 AM CHOLAMANDALAMINVESTM- 28257
NKKBK7728123930/9

Statement generated on 21 May 2025, 01:03 PM Page 10 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

16 05 Feb 2024 05 Feb 2024 UPI/ADDURI UPI-403653762905 -50.00 51.39

1 06:00 PM RAMAKRI/440227664131/Payment
from Ph

16 06 Feb 2024 06 Feb 2024 UPI/Challa UPI-403777632058 +10,000.00 10,051.39

2 11:23 AM Swapna/403706594021/Payment from
Ph

16 06 Feb 2024 06 Feb 2024 UPI/BOMMANA UPI-403778262588 +1,000.00 11,051.39

3 11:39 AM ANIL/440338223987/Payment from Ph

16 06 Feb 2024 06 Feb 2024 UPI/SIRISANAGANDLA UPI-403780406488 +7,500.00 18,551.39

4 12:35 PM /440332988051/Payment from Ph

16 06 Feb 2024 06 Feb 2024 UPI/GANTA UPI-403784349117 +89,810.00 1,08,361.39

5 02:12 PM MAHENDER/440340175587/Payment
from Ph

16 06 Feb 2024 06 Feb 2024 UPI/GANTA UPI-403784377967 +1,168.00 1,09,529.39

6 02:13 PM MAHENDAR/440356354460/Payment
from Ph

16 06 Feb 2024 06 Feb 2024 UPI/BOMMANA UPI-403787323913 -40,000.00 69,529.39

7 03:33 PM LAXMAN/440360715298/Payment
from Ph

16 06 Feb 2024 06 Feb 2024 ATW/2215/Reddy Colony INTUC 403710600352 -20,000.00 49,529.39
8 03:49 PM OffBhupalp060224/15:49

16 06 Feb 2024 06 Feb 2024 ATW/2215/Reddy Colony INTUC 403710600354 -20,000.00 29,529.39
9 03:51 PM OffBhupalp060224/15:51

17 06 Feb 2024 06 Feb 2024 UPI/BOMMANA UPI-403794825177 -1,000.00 28,529.39

0 06:36 PM JEEVAN/440398785293/Payment
from Ph

17 07 Feb 2024 07 Feb 2024 UPI/NAMANI NAVEEN UPI-403835752122 +10,000.00 38,529.39

1 06:51 PM /440417037772/Payment from Ph

17 07 Feb 2024 07 Feb 2024 UPI/BOMMANA UPI-403837485511 -350.00 38,179.39

2 07:21 PM PRAVEEN/403805373674/Payment
from Ph

17 07 Feb 2024 07 Feb 2024 UPI/BOMMANA UPI-403838605080 +2,000.00 40,179.39

3 07:40 PM PRAVEEN/403892134799/Payment
from Ph

17 07 Feb 2024 07 Feb 2024 UPI/BOMMANA UPI-403841269344 +1,000.00 41,179.39

4 08:25 PM JEEVAN/440441189419/Payment
from Ph

17 08 Feb 2024 08 Feb 2024 UPI/BOGE UPI-403950818613 -1,200.00 39,979.39

5 06:55 AM DHEENA/440576766347/Payment
from Ph

17 08 Feb 2024 08 Feb 2024 UPI/BOMMANA UPI-403951130808 -15,000.00 24,979.39

6 07:28 AM LAXMAN/440529228547/Payment
from Ph

17 08 Feb 2024 08 Feb 2024 UPI/INNOFIN UPI-403955609519 -1,200.00 23,779.39

7 10:27 AM SOLUTIO/403907274188/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 11 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

17 08 Feb 2024 08 Feb 2024 UPI/THIPARAPU UPI-403956146453 -2,000.00 21,779.39

8 10:42 AM PRAS/440535934623/Payment from
Ph

17 08 Feb 2024 08 Feb 2024 UPI/BOMMANA UPI-403957070493 +32,000.00 53,779.39

9 11:08 AM SHASHIK/440569705973/Payment
from Ph

18 08 Feb 2024 08 Feb 2024 UPI/Bank Account UPI-403967741661 -10.00 53,769.39

0 03:47 PM XX/403993406579/Payment from Ph

18 08 Feb 2024 08 Feb 2024 UPI/Bank Account UPI-403967755384 -50,000.00 3,769.39

1 03:48 PM XX/403968365260/Payment from Ph

18 08 Feb 2024 08 Feb 2024 UPI/KONGA UPI-403970153932 +37,741.00 41,510.39

2 04:54 PM AKHIL/440509752713/Payment from
Ph

18 08 Feb 2024 08 Feb 2024 UPI/IDFC FIRST UPI-403988306924 -1,662.00 39,848.39

3 11:55 PM BANK/440514968732/Payment from
Ph

18 09 Feb 2024 09 Feb 2024 UPI/BOMMANA UPI-404093290973 +1,000.00 40,848.39

4 09:42 AM LAXMAN/440601815635/Payment
from Ph

18 09 Feb 2024 09 Feb 2024 SentIMPS404009717472Bommana IMPS- -500.00 40,348.39

5 09:48 AM Ra/SBINX7876/KKBKTrans 404009808992

18 09 Feb 2024 09 Feb 2024 Chrg:IMPS on 09-02-2024 -5.00 40,343.39

6 09:48 AM 404009717472

18 09 Feb 2024 09 Feb 2024 Chrg:GST for IMPS on 09-02-2024 -0.90 40,342.49
7 09:48 AM 404009717472

18 09 Feb 2024 09 Feb 2024 SentIMPS404009721108Bommana IMPS- -39,000.00 1,342.49

8 09:56 AM Ra/SBINX7876/KKBKTrans 404009817395

18 09 Feb 2024 09 Feb 2024 Chrg:IMPS on 09-02-2024 -5.00 1,337.49

9 09:56 AM 404009721108

19 09 Feb 2024 09 Feb 2024 Chrg:GST for IMPS on 09-02-2024 -0.90 1,336.59
0 09:56 AM 404009721108

19 09 Feb 2024 09 Feb 2024 UPI/JIOIN APP UPI-404003309103 -669.00 667.59

1 02:08 PM DIREC/440697927095/Payment from
Ph

19 09 Feb 2024 09 Feb 2024 UPI/NEREDLA UPI-404005493616 +10,000.00 10,667.59

2 03:04 PM MAHESH/440664750001/Payment
from Ph

19 09 Feb 2024 09 Feb 2024 UPI/BOMMANA UPI-404006987632 -10,000.00 667.59

3 03:45 PM ANIL/440690911323/Payment from Ph

19 10 Feb 2024 10 Feb 2024 UPI/BOMMANA UPI-404133770159 +5,000.00 5,667.59

4 10:09 AM ANIL/440769665835/Payment from Ph

19 10 Feb 2024 10 Feb 2024 UPI/BOMMANA UPI-404135308372 -100.00 5,567.59

5 10:53 AM LAXMAN/440720226282/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 12 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

19 10 Feb 2024 10 Feb 2024 UPI/JIOIN APP UPI-404144955886 -62.00 5,505.59

6 02:57 PM DIREC/440703689585/Payment from
Ph

19 10 Feb 2024 10 Feb 2024 UPI/BOMMANA UPI-404145536339 -52.00 5,453.59

7 03:13 PM SWARUPA/404125724905/Pay to
BharatPe

19 10 Feb 2024 10 Feb 2024 UPI/DASARI UPI-404145657792 -120.00 5,333.59

8 03:16 PM GANESH/404152638273/Payment
from Ph

19 10 Feb 2024 10 Feb 2024 UPI/BOMMANI UPI-404151628725 +16,500.00 21,833.59

9 05:50 PM JYOTHSN/440776674339/Payment
from Ph

20 10 Feb 2024 10 Feb 2024 UPI/BOMMANA UPI-404155184980 +500.00 22,333.59

0 07:01 PM THIRUP/440785246618/Payment from
Ph

20 11 Feb 2024 11 Feb 2024 UPI/AKULA UPI-404270208108 -1,000.00 21,333.59

1 07:59 AM NARESH/440893586814/Payment
from Ph

20 11 Feb 2024 11 Feb 2024 UPI/BANDA UPI-404280063608 -5,000.00 16,333.59

2 01:06 PM RAMESH/440840693079/Payment
from Ph

20 11 Feb 2024 11 Feb 2024 UPI/GOWRI UPI-404280099427 +3,900.00 20,233.59

3 01:07 PM FERTILIZE/440876501869/UPI

20 12 Feb 2024 12 Feb 2024 UPI/MULKALLA UPI-404309945214 +1,100.00 21,333.59

4 09:14 AM ARUNK/440986227640/Payment from
Ph

20 12 Feb 2024 12 Feb 2024 UPI/BOMMANA UPI-404338093398 -20,000.00 1,333.59

5 08:50 PM LAXMAN/440970276958/Payment
from Ph

20 15 Feb 2024 15 Feb 2024 UPI/BOMMANA UPI-404623974127 +4,000.00 5,333.59

6 08:20 AM LAXMAN/441244828387/Payment
from Ph

20 15 Feb 2024 15 Feb 2024 UPI/TEPPALA UPI-404626934490 -3,600.00 1,733.59

7 10:09 AM SRIKANT/441293877032/Payment
from Ph

20 15 Feb 2024 15 Feb 2024 UPI/BOMMA UPI-404629293248 +10,600.00 12,333.59

8 11:17 AM SRAVAN/404632556557/Payment
from Ph

20 15 Feb 2024 15 Feb 2024 UPI/Thalla UPI-404629443300 +1,000.00 13,333.59

9 11:21 AM Dileep/441263280225/Payment from
Ph

21 15 Feb 2024 15 Feb 2024 UPI/INNOFIN UPI-404636520356 -1,000.00 12,333.59

0 02:26 PM SOLUTIO/404683770417/Payment
from Ph

21 15 Feb 2024 15 Feb 2024 UPI/BOMMANA UPI-404648269349 -500.00 11,833.59

1 07:17 PM THIRUP/404637753116/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 13 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

21 16 Feb 2024 16 Feb 2024 UPI/REGALLA UPI-404768820626 +6,000.00 17,833.59

2 12:00 PM SARITHA/441383008099/Payment
from Ph

21 16 Feb 2024 16 Feb 2024 ATL/2215/504644/BUST STAND 606 -6,000.00 11,833.59

3 02:44 PM ROADBHULPAL160224/14:44

21 16 Feb 2024 16 Feb 2024 UPI/KANUKULA PURNA UPI-404780220049 -100.00 11,733.59

4 05:13 PM /404738080713/Pay to BharatPe

21 16 Feb 2024 16 Feb 2024 UPI/Thirumala UPI-404780472360 -1,000.00 10,733.59

5 05:20 PM Kissa/404709060052/Payment from
Ph

21 16 Feb 2024 16 Feb 2024 UPI/INNOFIN UPI-404785809817 -1,000.00 9,733.59

6 07:14 PM SOLUTIO/404706714450/Payment
from Ph

21 16 Feb 2024 16 Feb 2024 UPI/JIOIN APP UPI-404786674136 -19.00 9,714.59

7 07:30 PM DIREC/441361700780/Payment from
Ph

21 16 Feb 2024 16 Feb 2024 UPI/Bharti Airtel UPI-404791706449 -157.00 9,557.59

8 09:05 PM L/441341865673/Payment from Ph

21 17 Feb 2024 17 Feb 2024 UPI/Sri UPI-404826454306 -20.00 9,537.59

9 08:03 PM Rajarajeshw/404867559402/Payment
from Ph

22 17 Feb 2024 17 Feb 2024 UPI/KATLA UPI-404827196571 -1,000.00 8,537.59

0 08:16 PM KIRAN/441470104959/Payment from
Ph

22 18 Feb 2024 18 Feb 2024 UPI/BOMMANA UPI-404937632204 -10.00 8,527.59

1 07:53 AM SWARUPA/404907567882/Pay to
BharatPe

22 18 Feb 2024 18 Feb 2024 UPI/BONKURI UPI-404938732965 -2,000.00 6,527.59

2 08:55 AM YADAGIR/441508421075/Payment
from Ph

22 18 Feb 2024 18 Feb 2024 UPI/PappulaKavitha/404901959654/P UPI-404939570406 +3,000.00 9,527.59

3 09:29 AM ayment from Ph

22 18 Feb 2024 18 Feb 2024 UPI/ADDURI UPI-404940477521 -100.00 9,427.59

4 10:01 AM SHYAM/404952341512/Payment from
Ph

22 18 Feb 2024 18 Feb 2024 UPI/KANNAVENA UPI-404947373098 -3,000.00 6,427.59

5 01:07 PM SWAMY/441585842586/manthani mrg

22 18 Feb 2024 18 Feb 2024 UPI/MD MANJUR UPI-404947878282 -40.00 6,387.59

6 01:20 PM KHAN/404986494117/Pay to BharatPe

22 18 Feb 2024 18 Feb 2024 UPI/MR SYED UPI-404948207305 -550.00 5,837.59

7 01:28 PM AHMED/404982574694/Payment from
Ph

22 18 Feb 2024 18 Feb 2024 UPI/MD UPI-404950185697 -50.00 5,787.59

8 02:20 PM MUNTAZR/441558906638/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 14 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

22 19 Feb 2024 19 Feb 2024 UPI/EKART/441661329651/Payment UPI-405083261460 -266.00 5,521.59

9 12:44 PM for FMP

23 19 Feb 2024 19 Feb 2024 UPI/JIOIN APP UPI-405007323957 -62.00 5,459.59

0 10:24 PM DIREC/441619119036/Payment from
Ph

23 20 Feb 2024 20 Feb 2024 UPI/KATLA UPI-405114228982 +2,000.00 7,459.59

1 09:52 AM KIRAN/405106156785/Payment from
Ph

23 20 Feb 2024 20 Feb 2024 UPI/KANKUNALA UPI-405123504433 -5,000.00 2,459.59

2 02:07 PM RAJKU/441742972966/Payment from
Ph

23 20 Feb 2024 20 Feb 2024 UPI/AKULA UPI-405128503919 -1,000.00 1,459.59

3 04:31 PM NARESH/441790913855/Payment
from Ph

23 20 Feb 2024 20 Feb 2024 UPI/SWAPNA SILKS UPI-405132318253 +20,000.00 21,459.59

4 06:08 PM F/441728176336/Payment from Ph

23 20 Feb 2024 20 Feb 2024 UPI/TELANGANA UPI-405143551904 -840.00 20,619.59

5 09:50 PM WINES/405112757384/Pay to
BharatPe

23 23 Feb 2024 23 Feb 2024 UPI/VONNA UPI-405427769801 +400.00 21,019.59

6 10:26 AM NARESH/442013217796/Paid via
CRED

23 23 Feb 2024 23 Feb 2024 UPI/ADUVALA UPI-405442405133 -5,000.00 16,019.59

7 05:16 PM SHIVAPR/442000031431/Payment
from Ph

23 24 Feb 2024 24 Feb 2024 UPI/JYOTHI UPI-405578022230 -12,500.00 3,519.59

8 04:32 PM SHANIGA/442100814785/Payment
from Ph

23 25 Feb 2024 25 Feb 2024 UPI/Bharti Airtel UPI-405699984094 -458.00 3,061.59

9 09:21 AM L/442232208057/Payment from Ph

24 25 Feb 2024 25 Feb 2024 UPI/JIOIN APP UPI-405626832308 -62.00 2,999.59

0 08:41 PM DIREC/442245723622/Payment from
Ph

24 26 Feb 2024 26 Feb 2024 UPI/VIMALA UPI-405748760912 -50.00 2,949.59

1 03:17 PM KODISHA/442308771639/Payment
from Ph

24 26 Feb 2024 26 Feb 2024 UPI/MENDA UPI-405750318381 +60,000.00 62,949.59

2 04:03 PM VENKATASW/442396488350/Payment
from Ph

24 26 Feb 2024 26 Feb 2024 ATL/2215/504644/BUST STAND 2398 -10,000.00 52,949.59

3 04:16 PM ROADBHULPAL260224/16:16

24 26 Feb 2024 26 Feb 2024 ATL/2215/504644/BUST STAND 2399 -10,000.00 42,949.59

4 04:17 PM ROADBHULPAL260224/16:17

24 26 Feb 2024 26 Feb 2024 ATL/2215/504644/BUST STAND 2400 -10,000.00 32,949.59

5 04:18 PM ROADBHULPAL260224/16:18

Statement generated on 21 May 2025, 01:03 PM Page 15 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

24 26 Feb 2024 26 Feb 2024 ATL/2215/504644/BUST STAND 2401 -10,000.00 22,949.59

6 04:19 PM ROADBHULPAL260224/16:19

24 26 Feb 2024 26 Feb 2024 UPI/BOMMANA UPI-405750903203 -20,000.00 2,949.59

7 04:20 PM LAXMAN/442339693447/Payment
from Ph

24 26 Feb 2024 26 Feb 2024 UPI/SURAVU UPI-405754361053 +3,000.00 5,949.59

8 05:51 PM VIGNESH/442393483603/Payment
from Ph

24 27 Feb 2024 27 Feb 2024 UPI/AYILI UPI-405873248981 -30.00 5,919.59

9 09:23 AM NARESH/442444984135/Payment
from Ph

25 27 Feb 2024 27 Feb 2024 UPI/KATLA UPI-405878065292 -2,000.00 3,919.59

0 11:50 AM KIRAN/405886814067/Payment from
Ph

25 27 Feb 2024 27 Feb 2024 UPI/VONNA UPI-405882145573 +500.00 4,419.59

1 01:39 PM NARESH/442421114657/Payment
from Ph

25 28 Feb 2024 28 Feb 2024 UPI/KURA UMAPATHI UPI-405913724270 +51,000.00 55,419.59

2 11:02 AM R/442576314236/Payment from Ph

25 28 Feb 2024 28 Feb 2024 UPI/VEMULA UPI-405916627747 +400.00 55,819.59

3 12:20 PM MUKESH/442580606801/Payment
from Ph

25 28 Feb 2024 28 Feb 2024 UPI/KATLA UPI-405916696835 +200.00 56,019.59

4 12:22 PM KIRAN/405992191589/Payment from
Ph

25 28 Feb 2024 28 Feb 2024 UPI/VONNA UPI-405916714034 +200.00 56,219.59

5 12:23 PM NARESH/442567712347/Payment
from Ph

25 28 Feb 2024 28 Feb 2024 UPI/RAVULA UPI-405916751045 +200.00 56,419.59

6 12:24 PM SUMANTH/442530934832/Payment
from Ph

25 28 Feb 2024 28 Feb 2024 UPI/SUKINE UPI-405916773774 +200.00 56,619.59

7 12:24 PM JAGADISH/442571269881/Payment
from Ph

25 28 Feb 2024 28 Feb 2024 UPI/TEPPALA UPI-405917091912 +200.00 56,819.59

8 12:33 PM SRIKANT/442508719513/Payment
from Ph

25 28 Feb 2024 28 Feb 2024 UPI/MORE UPI-405917881814 -10,000.00 46,819.59

9 12:53 PM SHIVAJI/442564605533/Payment
from Ph

26 28 Feb 2024 28 Feb 2024 UPI/MOTHUKURI UPI-405924091966 +6,000.00 52,819.59

0 03:39 PM PRASH/405933971147/Payment from
Ph

26 28 Feb 2024 28 Feb 2024 UPI/VONNA UPI-405924235325 +100.00 52,919.59

1 03:43 PM NARESH/442579221470/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 16 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

26 28 Feb 2024 28 Feb 2024 UPI/MOTHUKURI UPI-405927081636 +200.00 53,119.59

2 05:04 PM PRASH/442546546125/Payment from
Ph

26 28 Feb 2024 28 Feb 2024 UPI/RANGU UPI-405927079896 +200.00 53,319.59

3 05:04 PM SAMMAIAH/442500794535/Payment
from Ph

26 28 Feb 2024 28 Feb 2024 UPI/M S SAI UPI-405927324826 -1,800.00 51,519.59

4 05:10 PM MARUTHI/405973757525/Payment
from Ph

26 28 Feb 2024 28 Feb 2024 UPI/SYED AFZAL/405947388192/Pay UPI-405928412507 -420.00 51,099.59

5 05:38 PM to BharatPe

26 28 Feb 2024 28 Feb 2024 UPI/BOMMANA UPI-405931803062 -30,000.00 21,099.59

6 06:49 PM LAXMAN/442595100080/Payment
from Ph

26 28 Feb 2024 28 Feb 2024 UPI/BOMMANA UPI-405932532470 -20,000.00 1,099.59

7 07:02 PM LAXMAN/442591565826/Payment
from Ph

26 29 Feb 2024 29 Feb 2024 UPI/CHIRLA UPI-406049813262 +700.00 1,799.59

8 09:24 AM MALLISH/442692586031/Payment
from Ph

26 29 Feb 2024 29 Feb 2024 UPI/KATLA UPI-406062155512 +2,500.00 4,299.59

9 02:47 PM KIRAN/406070167203/Payment from
Ph

27 29 Feb 2024 29 Feb 2024 UPI/JAMPALA UPI-406062203195 +1,500.00 5,799.59

0 02:48 PM ABHILA/442644337578/Payment from
Ph

27 29 Feb 2024 29 Feb 2024 UPI/RANGU UPI-406062761963 +5,000.00 10,799.59

1 03:04 PM SAMMAIAH/442673031800/Payment
from Ph

27 29 Feb 2024 29 Feb 2024 ATL/2215/504644/BUST STAND 2878 -7,000.00 3,799.59

2 03:11 PM ROADBHULPAL290224/15:11

27 29 Feb 2024 29 Feb 2024 UPI/Sri UPI-406064664831 -20.00 3,779.59

3 03:56 PM Rajarajeshw/406055008639/Payment
from Ph

27 29 Feb 2024 29 Feb 2024 UPI/BOMMANA UPI-406075456882 -5.00 3,774.59

4 07:47 PM SWARUPA/406083283446/Pay to
BharatPe

27 29 Feb 2024 29 Feb 2024 UPI/Bharti Airtel UPI-406079448972 -157.00 3,617.59

5 08:56 PM L/442630395445/Payment from Ph

27 01 Mar 2024 01 Mar 2024 UPI/AYILI UPI-406191323777 -60.00 3,557.59

6 09:37 AM NARESH/442784695426/Payment
from Ph

27 01 Mar 2024 01 Mar 2024 UPI/JAKKULA UPI-406103636487 +21,200.00 24,757.59

7 02:46 PM SATHIS/442717426221/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 17 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

27 01 Mar 2024 01 Mar 2024 UPI/LAVUDIYA UPI-406106923100 -20,000.00 4,757.59

8 04:11 PM RAJKUM/406151360356/Payment
from Ph

27 01 Mar 2024 01 Mar 2024 UPI/RAGULA UPI-406113781728 +2,000.00 6,757.59

9 06:43 PM THRIVEDI/442711267936/Payment
from Ph

28 01 Mar 2024 01 Mar 2024 UPI/CHIRLA UPI-406115014334 +2,000.00 8,757.59

0 07:03 PM THIRUPAT/442720252469/Payment
from Ph

28 01 Mar 2024 01 Mar 2024 UPI/BOMMANA UPI-406115049143 +6,000.00 14,757.59

1 07:04 PM PRADEEP/406144982292/Payment
from Ph

28 01 Mar 2024 01 Mar 2024 UPI/CHIRLA UPI-406115517308 +2,000.00 16,757.59

2 07:11 PM MALLISH/442754907740/Payment
from Ph

28 01 Mar 2024 01 Mar 2024 UPI/BOMMANA UPI-406116137970 +2,000.00 18,757.59

3 07:19 PM PRADEEP/406196849327/Payment
from Ph

28 01 Mar 2024 01 Mar 2024 UPI/BOMMANA UPI-406116398996 +2,000.00 20,757.59

4 07:22 PM PRADEEP/406187890670/Payment
from Ph

28 01 Mar 2024 01 Mar 2024 UPI/BOMMANA UPI-406117127221 -130.00 20,627.59

5 07:32 PM SWARUPA/406115961376/Pay to
BharatPe

28 01 Mar 2024 01 Mar 2024 UPI/BOMMANA UPI-406117533931 +2,000.00 22,627.59

6 07:38 PM SWARUPA/442754260780/Payment
from Ph

28 01 Mar 2024 01 Mar 2024 UPI/BOMMANA UPI-406118832407 -500.00 22,127.59

7 07:59 PM PRAVEEN/406125508742/Payment
from Ph

28 02 Mar 2024 02 Mar 2024 UPI/NUNAVATH UPI-406239213293 +5,000.00 27,127.59

8 11:26 AM RAJANN/442857718783/Payment
from Ph

28 02 Mar 2024 02 Mar 2024 UPI/LAVUDIYA UPI-406239248076 +32,100.00 59,227.59

9 11:27 AM RAJKUM/406227016184/Payment
from Ph

29 02 Mar 2024 02 Mar 2024 UPI/VONNA UPI-406251474031 +10,000.00 69,227.59

0 04:25 PM NARESH/442808884257/Payment
from Ph

29 02 Mar 2024 02 Mar 2024 UPI/BOMMANA UPI-406259683150 -1,500.00 67,727.59

1 07:18 PM ANIL/442871196088/Payment from Ph

29 02 Mar 2024 02 Mar 2024 UPI/Thatipamula UPI-406260691186 -20,000.00 47,727.59

2 07:34 PM Raj/442865139735/Payment from Ph

29 02 Mar 2024 02 Mar 2024 UPI/MULKALLA UPI-406260725158 -9,500.00 38,227.59

3 07:35 PM ARUNK/442826920947/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 18 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

29 02 Mar 2024 02 Mar 2024 UPI/ASHA UPI-406264432968 -60.00 38,167.59

4 08:38 PM CHANDRASH/442823081591/Payment
from Ph

29 03 Mar 2024 03 Mar 2024 UPI/Vijayagiri UPI-406378395877 -100.00 38,067.59

5 10:16 AM Ram/406378709849/Pay to BharatPe

29 03 Mar 2024 03 Mar 2024 UPI/BOGE UPI-406379923851 -2,200.00 35,867.59

6 10:57 AM DHEENA/442932332857/Payment
from Ph

29 03 Mar 2024 03 Mar 2024 UPI/JIOIN APP UPI-406388036376 -181.00 35,686.59

7 02:13 PM DIREC/442970440591/Payment from
Ph

29 03 Mar 2024 03 Mar 2024 UPI/CHIRLA UPI-406393752459 -500.00 35,186.59

8 04:47 PM THIRUPAT/442958339172/Payment
from Ph

29 03 Mar 2024 03 Mar 2024 UPI/Bommana UPI-406395789056 +2,900.00 38,086.59

9 05:37 PM Ramakri/406319419071/Payment
from Ph

30 03 Mar 2024 03 Mar 2024 UPI/BOMMANA UPI-406396119632 -5.00 38,081.59

0 05:45 PM SWARUPA/406339336667/Pay to
BharatPe

30 03 Mar 2024 03 Mar 2024 UPI/PAPPULA UPI-406301467006 +46,600.00 84,681.59

1 07:25 PM RAKESH/442993464189/Payment
from Ph

30 03 Mar 2024 03 Mar 2024 UPI/Pappula UPI-406301613746 -840.00 83,841.59

2 07:27 PM Rakesh/406386814333/Payment from
Ph

30 03 Mar 2024 03 Mar 2024 UPI/BOMMANA UPI-406301735714 -25.00 83,816.59

3 07:29 PM SWARUPA/406303117837/Pay to
BharatPe

30 04 Mar 2024 04 Mar 2024 UPI/DASHARATHI UPI-406417109251 +20.00 83,836.59

4 09:25 AM SRI/443051244565/Payment from Ph

30 04 Mar 2024 04 Mar 2024 UPI/KODISHALA UPI-406420621229 +10,000.00 93,836.59

5 11:04 AM SHASH/406493488662/Payment from
Ph

30 04 Mar 2024 04 Mar 2024 UPI/KANCHAM UPI-406423160569 -80,000.00 13,836.59

6 12:07 PM NARASIM/443061505257/Payment
from Ph

30 04 Mar 2024 04 Mar 2024 UPI/KANCHAM UPI-406429152313 +1,500.00 15,336.59

7 02:30 PM NARASIM/406456161824/Payment
from Ph

30 04 Mar 2024 04 Mar 2024 UPI/REGALLA UPI-406429643284 -12.00 15,324.59

8 02:43 PM SARITHA/443051458641/Payment
from Ph

30 04 Mar 2024 04 Mar 2024 UPI/VONNA UPI-406432488856 +30,000.00 45,324.59

9 03:59 PM NARESH/443047920764/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 19 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

31 05 Mar 2024 05 Mar 2024 NACH-10-DR- NACHDB050324005 -14,384.00 30,940.59

0 08:19 AM CHOLAMANDALAMINVESTM- 63039
NKKBK7728123930/1

31 05 Mar 2024 05 Mar 2024 UPI/BOMMANA UPI-406565057054 +8,000.00 38,940.59

1 11:55 AM SWARUPA/443167471766/Payment
from Ph

31 05 Mar 2024 05 Mar 2024 UPI/Bank Account UPI-406565582940 -8,000.00 30,940.59

2 12:09 PM XX/406520152215/Payment from Ph

31 05 Mar 2024 05 Mar 2024 UPI/BOMMANA UPI-406575334428 -30,000.00 940.59

3 04:12 PM LAXMAN/443164569626/Payment
from Ph

31 05 Mar 2024 05 Mar 2024 UPI/BOMMANA UPI-406582801132 +15,000.00 15,940.59

4 06:57 PM JEEVAN/443191188299/Payment
from Ph

31 05 Mar 2024 05 Mar 2024 UPI/BOMMANA UPI-406585413442 -10,000.00 5,940.59

5 07:31 PM LAXMAN/443181321905/Payment
from Ph

31 05 Mar 2024 05 Mar 2024 UPI/BOMMANA UPI-406591133079 +90,000.00 95,940.59

6 09:08 PM RAMAKR/443113418567/Payment
from Ph

31 05 Mar 2024 05 Mar 2024 UPI/BOMMANA UPI-406591176372 +7,000.00 1,02,940.59

7 09:09 PM RAMAKR/443110474774/Payment
from Ph

31 05 Mar 2024 05 Mar 2024 SEMI IF 704751855 205312220 DAP-205312220 -588.82 1,02,351.77
8 09:42 PM

31 05 Mar 2024 05 Mar 2024 UPI/JIOIN APP UPI-406594388955 -62.00 1,02,289.77

9 10:17 PM DIREC/443167452444/Payment from
Ph

32 06 Mar 2024 06 Mar 2024 SentIMPS406608118697cheerla IMPS- -1,00,000.00 2,289.77

0 08:28 AM sr/UTIBX5841/OK 406608024278

32 06 Mar 2024 06 Mar 2024 Chrg:IMPS on 06-03-2024 -5.00 2,284.77

1 08:28 AM 406608118697

32 06 Mar 2024 06 Mar 2024 Chrg:GST for IMPS on 06-03-2024 -0.90 2,283.87
2 08:28 AM 406608118697

32 06 Mar 2024 06 Mar 2024 UPI/VONNA UPI-406611926823 +100.00 2,383.87

3 01:45 PM NARESH/443218829026/Payment
from Ph

32 06 Mar 2024 06 Mar 2024 UPI/SADANANDAM UPI-406612363051 -20.00 2,363.87

4 01:56 PM CHI/443267452079/Payment from Ph

32 06 Mar 2024 06 Mar 2024 UPI/KONDAGORLA UPI-406619769800 -1,034.00 1,329.87

5 05:06 PM SHY/443251323907/Payment from Ph

32 06 Mar 2024 06 Mar 2024 UPI/ARE UPI-406622166799 +447.00 1,776.87

6 06:00 PM ASHOK/443245354007/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 20 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

32 06 Mar 2024 06 Mar 2024 UPI/BOMMANA UPI-406629949618 +3,000.00 4,776.87

7 08:08 PM SWARUPA/443208936934/Payment
from Ph

32 07 Mar 2024 07 Mar 2024 UPI/SAINI UPI-406745357970 -150.00 4,626.87

8 10:03 AM SUBHASHIN/443300026797/Payment
from Ph

32 07 Mar 2024 07 Mar 2024 UPI/MUSTAK UPI-406749847852 -270.00 4,356.87

9 12:00 PM KHAN/443333495777/Payment from
Ph

33 07 Mar 2024 07 Mar 2024 UPI/M D ASLAM UPI-406751086751 -200.00 4,156.87

0 12:31 PM AHMAD/443306035354/Payment from
Ph

33 07 Mar 2024 07 Mar 2024 UPI/RANGU UPI-406763467718 +8,000.00 12,156.87

1 05:39 PM RAVINDER/443356281118/Payment
from Ph

33 07 Mar 2024 07 Mar 2024 UPI/VIMALA UPI-406763905377 -10,000.00 2,156.87

2 05:47 PM KODISHA/443388395671/Payment
from Ph

33 07 Mar 2024 07 Mar 2024 UPI/JAKKULA UPI-406764163093 +10,000.00 12,156.87

3 05:53 PM SATHIS/443300001634/Payment from
Ph

33 07 Mar 2024 07 Mar 2024 UPI/VEMULA UPI-406764202160 -10,000.00 2,156.87

4 05:54 PM MUKESH/443381533840/Payment
from Ph

33 08 Mar 2024 08 Mar 2024 UPI/BOMMANA UPI-406886414660 +4,000.00 6,156.87

5 09:10 AM LAXMAN/443459967717/Payment
from Ph

33 09 Mar 2024 09 Mar 2024 UPI/THALLAPELLI UPI-406933434800 -20.00 6,136.87

6 12:52 PM RAM/443570054464/Payment from Ph

33 10 Mar 2024 10 Mar 2024 UPI/CHALLA UPI-407062241275 -600.00 5,536.87

7 12:55 AM AKHILA/407060090663/Payment from
Ph

33 10 Mar 2024 10 Mar 2024 UPI/AKULA UPI-407067839413 +1,600.00 7,136.87

8 10:15 AM NARESH/443683270541/received

33 10 Mar 2024 10 Mar 2024 UPI/PADI UPI-407076563712 -100.00 7,036.87

9 01:50 PM SRIKANTH/443666757885/Payment
from Ph

34 10 Mar 2024 10 Mar 2024 UPI/AKULA UPI-407091629329 -200.00 6,836.87

0 07:32 PM NARESH/443632548312/Payment
from Ph

34 11 Mar 2024 11 Mar 2024 UPI/BOMMANA UPI-407105403149 +2,000.00 8,836.87

1 08:08 AM LAXMAN/443759336731/Payment
from Ph

34 11 Mar 2024 11 Mar 2024 UPI/RANGU UPI-407105427099 -8,000.00 836.87

2 08:10 AM RAVINDER/443710790204/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 21 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

34 11 Mar 2024 11 Mar 2024 UPI/SAI RAM UPI-407106062541 -500.00 336.87

3 08:38 AM FILLING/407160477914/Payment from
Ph

34 11 Mar 2024 11 Mar 2024 UPI/AYILI UPI-407108227745 -50.00 286.87

4 09:51 AM NARESH/443765707802/Payment
from Ph

34 11 Mar 2024 11 Mar 2024 UPI/BOMMANA UPI-407121710756 +2,000.00 2,286.87

5 03:26 PM RAGHU/443724556290/Payment from
Ph

34 11 Mar 2024 11 Mar 2024 UPI/SHEELAM UPI-407124258486 +8,000.00 10,286.87

6 04:33 PM DEVENDE/443777155050/Payment
from Ph

34 11 Mar 2024 11 Mar 2024 ATL/2215/504644/BUST STAND 3919 -8,000.00 2,286.87

7 04:35 PM ROADBHULPAL110324/16:35

34 11 Mar 2024 11 Mar 2024 UPI/PERABOINA UPI-407124892795 +90,000.00 92,286.87

8 04:49 PM NARSI/443750241620/Payment from
Ph

34 11 Mar 2024 11 Mar 2024 ATL/2215/504644/BUST STAND 3930 -10,000.00 82,286.87

9 04:54 PM ROADBHULPAL110324/16:54

35 11 Mar 2024 11 Mar 2024 ATL/2215/504644/BUST STAND 3931 -10,000.00 72,286.87

0 04:55 PM ROADBHULPAL110324/16:55

35 11 Mar 2024 11 Mar 2024 ATL/2215/504644/BUST STAND 3932 -10,000.00 62,286.87

1 04:56 PM ROADBHULPAL110324/16:56

35 11 Mar 2024 11 Mar 2024 UPI/BOMMANA UPI-407125346163 -50,000.00 12,286.87

2 05:00 PM LAXMAN/443793527332/Payment
from Ph

35 11 Mar 2024 11 Mar 2024 UPI/AJMEERA UPI-407126411514 -12,000.00 286.87

3 05:25 PM GADDAR/443751287144/Payment
from Ph

35 11 Mar 2024 11 Mar 2024 UPI/PappulaKavitha/407190567275/P UPI-407133574973 +5,000.00 5,286.87

4 07:30 PM ayment from Ph

35 11 Mar 2024 11 Mar 2024 UPI/CHIRLA UPI-407133639198 -5,000.00 286.87

5 07:31 PM THIRUPAT/443715938851/Payment
from Ph

35 13 Mar 2024 13 Mar 2024 UPI/JYOTHI UPI-407389259523 +4,000.00 4,286.87

6 08:43 AM SHANIGA/443979718493/Payment
from Ph

35 13 Mar 2024 13 Mar 2024 UPI/CHERUPALLY UPI-407389313711 -4,000.00 286.87

7 08:45 AM RAJ/443958197611/Payment from Ph

35 13 Mar 2024 13 Mar 2024 UPI/BOMMANA UPI-407321609581 +14,400.00 14,686.87

8 09:28 PM RAMAKRI/407361845913/Payment
from Ph

35 13 Mar 2024 13 Mar 2024 UPI/ODETI UPI-407322160768 -500.00 14,186.87

9 09:41 PM AKHIL/443920904963/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 22 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

36 14 Mar 2024 14 Mar 2024 UPI/BOMMANA UPI-407428129219 -25.00 14,161.87

0 06:53 AM SWARUPA/407408852255/Pay to
BharatPe

36 14 Mar 2024 14 Mar 2024 Recd:IMPS/407412593319/VAGLE IMPS- +1,10,000.00 1,24,161.87

1 12:24 PM ANI/KKBK/X7969/4bAiA 407412254216

36 14 Mar 2024 14 Mar 2024 ATL/2215/504644/BUST STAND 4507 -10,000.00 1,14,161.87

2 12:26 PM ROADBHULPAL140324/12:26

36 14 Mar 2024 14 Mar 2024 ATL/2215/504644/BUST STAND 4508 -10,000.00 1,04,161.87

3 12:27 PM ROADBHULPAL140324/12:27

36 14 Mar 2024 14 Mar 2024 ATL/2215/504644/BUST STAND 4509 -10,000.00 94,161.87

4 12:29 PM ROADBHULPAL140324/12:29

36 14 Mar 2024 14 Mar 2024 ATL/2215/504644/BUST STAND 4510 -10,000.00 84,161.87

5 12:29 PM ROADBHULPAL140324/12:29

36 14 Mar 2024 14 Mar 2024 UPI/BOMMANA UPI-407437677499 -50,000.00 34,161.87

6 12:35 PM LAXMAN/444013732011/Payment
from Ph

36 14 Mar 2024 14 Mar 2024 UPI/JAMPALA UPI-407437713262 -10,000.00 24,161.87

7 12:35 PM ABHILAS/444054965097/Payment
from Ph

36 14 Mar 2024 14 Mar 2024 UPI/SRISAILAM UPI-407440870814 -500.00 23,661.87

8 01:55 PM DESU/444007110081/Payment from
Ph

36 14 Mar 2024 14 Mar 2024 UPI/SAMPATH UPI-407442520502 +50,000.00 73,661.87

9 02:38 PM ALLAM/444037989877/Payment from
Ph

37 14 Mar 2024 14 Mar 2024 UPI/SAMPATH UPI-407442662633 +40,000.00 1,13,661.87

0 02:42 PM ALLAM/444018009466/Payment from
Ph

37 14 Mar 2024 14 Mar 2024 SentIMPS407416337504VAGLE IMPS- -1,00,000.00 13,661.87

1 04:32 PM ANI/ICICX7969/KKBKTrans 407416634892

37 14 Mar 2024 14 Mar 2024 Chrg:IMPS on 14-03-2024 -5.00 13,656.87

2 04:32 PM 407416337504

37 14 Mar 2024 14 Mar 2024 Chrg:GST for IMPS on 14-03-2024 -0.90 13,655.97
3 04:32 PM 407416337504

37 14 Mar 2024 14 Mar 2024 UPI/CHERUPALLY UPI-407453417101 -10,000.00 3,655.97

4 07:02 PM RAJ/444043509515/Payment from Ph

37 14 Mar 2024 14 Mar 2024 UPI/S V Raithu UPI-407455858396 -110.00 3,545.97

5 07:42 PM Baza/407460912727/Payment from Ph

37 14 Mar 2024 14 Mar 2024 UPI/JIOIN APP UPI-407459319099 -242.00 3,303.97

6 08:39 PM DIREC/444058937935/Payment from
Ph

37 14 Mar 2024 14 Mar 2024 UPI/JAMPALA UPI-407459662528 +10,000.00 13,303.97

7 08:46 PM ABHILAS/444093125633/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 23 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

37 15 Mar 2024 15 Mar 2024 UPI/VONNA UPI-407501872014 -400.00 12,903.97

8 08:59 PM NARESH/444149888280/Payment
from Ph

37 15 Mar 2024 15 Mar 2024 UPI/BOMMANA UPI-407502639604 -10.00 12,893.97

9 09:14 PM SWARUPA/407550894180/Pay to
BharatPe

38 16 Mar 2024 16 Mar 2024 UPI/REGALLA UPI-407613088906 -60.00 12,833.97

0 09:25 AM SARITHA/444266489776/tiffin
Prashant

38 16 Mar 2024 16 Mar 2024 UPI/BOGE UPI-407618359185 -1,170.00 11,663.97

1 11:59 AM DHEENA/444239206266/Payment
from Ph

38 16 Mar 2024 16 Mar 2024 UPI/CHIRLA UPI-407624980530 -500.00 11,163.97

2 02:48 PM THIRUPAT/444257488018/Payment
from Ph

38 17 Mar 2024 17 Mar 2024 UPI/BOMMANA UPI-407753967198 -5.00 11,158.97

3 09:36 AM SWARUPA/407762608650/Pay to
BharatPe

38 17 Mar 2024 17 Mar 2024 UPI/Spun Cure Hair UPI-407757331284 -50.00 11,108.97
4 11:15 AM /407727312046/Payment from Ph

38 17 Mar 2024 17 Mar 2024 UPI/BOMMANA UPI-407761168194 -6.00 11,102.97

5 12:53 PM SWARUPA/407730263079/Pay to
BharatPe

38 17 Mar 2024 17 Mar 2024 UPI/BOMMANA UPI-407765195695 -2,000.00 9,102.97

6 02:37 PM SWARUPA/444354754387/Payment
from Ph

38 17 Mar 2024 17 Mar 2024 UPI/SWAPNA SILKS UPI-407766830137 -8,000.00 1,102.97

7 03:22 PM F/444313990807/Payment from Ph

38 17 Mar 2024 17 Mar 2024 UPI/Bommana UPI-407773281849 +500.00 1,602.97

8 06:04 PM Ramakri/407784934109/Payment
from Ph

38 18 Mar 2024 18 Mar 2024 UPI/BOGE UPI-407893020149 +1,170.00 2,772.97

9 08:31 AM DHEENA/444434538043/Payment
from Ph

39 18 Mar 2024 18 Mar 2024 UPI/VEMULA UPI-407808195035 -2,000.00 772.97

0 03:37 PM MUKESH/444403793740/Payment
from Ph

39 18 Mar 2024 18 Mar 2024 UPI/BONKURI UPI-407808248475 +2,000.00 2,772.97

1 03:39 PM YADAGIR/444495391322/Payment
from Ph

39 18 Mar 2024 18 Mar 2024 UPI/VEMULA UPI-407808287178 -2,000.00 772.97

2 03:40 PM MUKESH/444482853385/Payment
from Ph

39 18 Mar 2024 18 Mar 2024 UPI/SWAPNA SILKS UPI-407808334039 +2,000.00 2,772.97

3 03:41 PM F/444446092729/Payment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 24 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

39 18 Mar 2024 18 Mar 2024 UPI/VALIPI UPI-407810469232 -40.00 2,732.97

4 04:39 PM PADMA/444496650683/Payment from
Ph

39 18 Mar 2024 18 Mar 2024 UPI/BOMMANA UPI-407814517622 -10.00 2,722.97

5 06:12 PM SWARUPA/407866554519/Pay to
BharatPe

39 18 Mar 2024 18 Mar 2024 UPI/BOMMANA UPI-407824270611 +300.00 3,022.97

6 09:07 PM LAXMAN/444476585336/Payment
from Ph

39 18 Mar 2024 18 Mar 2024 UPI/Yanaganti UPI-407824313828 -800.00 2,222.97

7 09:08 PM Sujat/407819306688/Payment from
Ph

39 19 Mar 2024 19 Mar 2024 UPI/KONDAPARTHI UPI-407942469422 -300.00 1,922.97

8 12:59 PM VIN/444504924759/Payment from Ph

39 19 Mar 2024 19 Mar 2024 UPI/LAXMAN ALIAS UPI-407944356660 -500.00 1,422.97

9 01:47 PM LA/444531326975/Payment from Ph

40 19 Mar 2024 19 Mar 2024 UPI/JIOIN APP UPI-407962449757 -62.00 1,360.97

0 08:34 PM DIREC/444597853397/Payment from
Ph

40 20 Mar 2024 20 Mar 2024 UPI/SHEELAM UPI-408076934916 +29,000.00 30,360.97

1 10:35 AM DEVENDE/408084897768/Payment
from Ph

40 20 Mar 2024 20 Mar 2024 ATL/2215/504644/BUST STAND 5585 -10,000.00 20,360.97

2 10:36 AM ROADBHULPAL200324/10:36

40 20 Mar 2024 20 Mar 2024 UPI/SHEELAM UPI-408076965991 +1,000.00 21,360.97

3 10:36 AM DEVENDE/444615455162/Payment
from Ph

40 20 Mar 2024 20 Mar 2024 ATL/2215/504644/BUST STAND 5587 -10,000.00 11,360.97

4 10:37 AM ROADBHULPAL200324/10:37

40 20 Mar 2024 20 Mar 2024 ATL/2215/504644/BUST STAND 5588 -10,000.00 1,360.97

5 10:38 AM ROADBHULPAL200324/10:38

40 20 Mar 2024 20 Mar 2024 UPI/KONDAPARTHI UPI-408079544989 +1,300.00 2,660.97

6 11:47 AM VIN/444610542569/Payment from Ph

40 20 Mar 2024 20 Mar 2024 UPI/THIKKA UPI-408079585919 -1,000.00 1,660.97

7 11:48 AM LAVAKISH/444678181568/Payment
from Ph

40 20 Mar 2024 20 Mar 2024 UPI/VIMALA UPI-408085014402 -10.00 1,650.97

8 02:08 PM KODISHA/444644443789/Payment
from Ph

40 20 Mar 2024 20 Mar 2024 UPI/JIOIN APP UPI-408007288527 -19.00 1,631.97

9 10:16 PM DIREC/444680074874/Payment from
Ph

41 21 Mar 2024 21 Mar 2024 UPI/RAVULA UPI-408114932481 +1,500.00 3,131.97

0 09:22 AM SUMANTH/444793034012/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 25 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

41 21 Mar 2024 21 Mar 2024 UPI/THIKKA UPI-408115054492 -1,000.00 2,131.97

1 09:26 AM LAVAKISH/444719566196/Payment
from Ph

41 21 Mar 2024 21 Mar 2024 UPI/SHEELAM UPI-408122463574 +200.00 2,331.97

2 12:55 PM DEVENDE/408136967036/Payment
from Ph

41 21 Mar 2024 21 Mar 2024 UPI/BOMMANA UPI-408124407461 +90,000.00 92,331.97

3 01:44 PM SWARUPA/444716615267/Payment
from Ph

41 21 Mar 2024 21 Mar 2024 UPI/KANUKULA PURNA UPI-408135418026 -650.00 91,681.97

4 06:23 PM /408169643692/Pay to BharatPe

41 21 Mar 2024 21 Mar 2024 UPI/BOMMANA UPI-408139519671 -440.00 91,241.97

5 07:38 PM SWARUPA/408197800028/Pay to
BharatPe

41 21 Mar 2024 21 Mar 2024 UPI/JIOIN APP UPI-408148762407 -19.00 91,222.97

6 10:46 PM DIREC/444773773603/Payment from
Ph

41 21 Mar 2024 21 Mar 2024 UPI/BOGE UPI-408148781688 -2,000.00 89,222.97

7 10:47 PM DHEENA/444743993955/Payment
from Ph

41 22 Mar 2024 22 Mar 2024 UPI/SAI RAM UPI-408254018171 -500.00 88,722.97

8 08:25 AM FILLING/408243257410/Payment from
Ph

41 22 Mar 2024 22 Mar 2024 UPI/JAMPALA UPI-408256730212 +6,000.00 94,722.97

9 10:02 AM ABHILAS/444898106236/Payment
from Ph

42 22 Mar 2024 22 Mar 2024 UPI/THATIPAMULA UPI-408266013160 +1,500.00 96,222.97

0 02:05 PM RAM/444808742227/Payment from Ph

42 22 Mar 2024 22 Mar 2024 UPI/VALIPI UPI-408273021214 -40.00 96,182.97

1 05:05 PM PADMA/444802567817/Payment from
Ph

42 22 Mar 2024 22 Mar 2024 UPI/ENNAPUREDDY UPI-408275914504 -2,500.00 93,682.97

2 06:06 PM SH/444803689692/Payment from Ph

42 22 Mar 2024 22 Mar 2024 UPI/RANGU UPI-408278743682 -20.00 93,662.97

3 06:59 PM RAVINDER/444858376648/Payment
from Ph

42 22 Mar 2024 22 Mar 2024 UPI/MARRI UPI-408284993644 -10,000.00 83,662.97

4 08:37 PM RAKESH/444860139093/Payment
from Ph

42 22 Mar 2024 22 Mar 2024 UPI/AKULA UPI-408285345031 -7,000.00 76,662.97

5 08:44 PM NARESH/444872410976/Payment
from Ph

42 23 Mar 2024 23 Mar 2024 UPI/Muthoot UPI-408395177342 -807.00 75,855.97

6 07:27 AM Finance/408306283404/RazorPayPay
ment

Statement generated on 21 May 2025, 01:03 PM Page 26 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

42 23 Mar 2024 23 Mar 2024 UPI/Maruthi UPI-408303047331 -80.00 75,775.97

7 11:57 AM Jewelle/408392314690/Payment from
Ph

42 23 Mar 2024 23 Mar 2024 UPI/JAMPALA UPI-408305409357 +200.00 75,975.97

8 12:56 PM ABHILA/444957176614/Payment from
Ph

42 23 Mar 2024 23 Mar 2024 UPI/KANUKULA PURNA UPI-408305448018 -100.00 75,875.97

9 12:57 PM /408392032791/Pay to BharatPe

43 23 Mar 2024 23 Mar 2024 UPI/THIKKA UPI-408306312051 -1,000.00 74,875.97

0 01:17 PM LAVAKISH/444973902803/Payment
from Ph

43 23 Mar 2024 23 Mar 2024 UPI/ADDURI UPI-408307002398 -150.00 74,725.97

1 01:34 PM RAMAKRI/444940663482/Payment
from Ph

43 23 Mar 2024 23 Mar 2024 UPI/CHALLA UPI-408307075630 -20.00 74,705.97

2 01:35 PM PREMALAT/408381640665/Pay to
BharatPe

43 23 Mar 2024 23 Mar 2024 UPI/VISHNUKUMARMALI/4449869049 UPI-408307165768 -40.00 74,665.97

3 01:38 PM 27/Payment from Ph

43 23 Mar 2024 23 Mar 2024 UPI/S V Raithu UPI-408307722394 -70.00 74,595.97

4 01:51 PM Baza/408335944508/Payment from Ph

43 23 Mar 2024 23 Mar 2024 UPI/BOGE UPI-408308296343 +3,000.00 77,595.97

5 02:05 PM DHEENA/444977637055/Payment
from Ph

43 23 Mar 2024 23 Mar 2024 UPI/BOMMANA UPI-408314335468 -70,000.00 7,595.97

6 04:37 PM LAXMAN/444992598781/Payment
from Ph

43 23 Mar 2024 23 Mar 2024 UPI/BOMMANA UPI-408320656966 -5.00 7,590.97

7 06:52 PM SWARUPA/408394649241/Pay to
BharatPe

43 24 Mar 2024 24 Mar 2024 UPI/Shakunthala N UPI-408447325876 -120.00 7,470.97

8 12:42 PM /408447345425/Pay to BharatPe

43 24 Mar 2024 24 Mar 2024 UPI/MARAGONI UPI-408460367309 -350.00 7,120.97

9 05:55 PM VINOD/445088709393/Payment from
Ph

44 24 Mar 2024 24 Mar 2024 UPI/BOMMANA UPI-408466424856 -20.00 7,100.97

0 07:38 PM SWARUPA/408422422092/Pay to
BharatPe

44 24 Mar 2024 24 Mar 2024 UPI/JIOIN APP UPI-408468433036 -242.00 6,858.97

1 08:12 PM DIREC/445003985076/Payment from
Ph

44 24 Mar 2024 24 Mar 2024 UPI/BOMMANA UPI-408468533746 +242.00 7,100.97

2 08:14 PM SWARUPA/445037049300/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 27 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

44 25 Mar 2024 25 Mar 2024 UPI/RAJENDHAR UPI-408587116056 -65.00 7,035.97

3 12:15 PM ERRA/408524366614/Payment from
Ph

44 25 Mar 2024 25 Mar 2024 UPI/MOHAMMAD UPI-408595529263 -240.00 6,795.97

4 04:52 PM JAKEE/445120715695/Payment from
Ph

44 25 Mar 2024 25 Mar 2024 UPI/BOMMANA UPI-408505814510 -10.00 6,785.97

5 08:49 PM SWARUPA/408518808631/Pay to
BharatPe

44 26 Mar 2024 26 Mar 2024 UPI/REGALLA UPI-408622095396 -20.00 6,765.97

6 12:21 PM SARITHA/445264925197/Payment
from Ph

44 26 Mar 2024 26 Mar 2024 UPI/SEGGAM RAJA UPI-408624545414 -1,500.00 5,265.97

7 01:24 PM SAM/445255636968/Payment from Ph

44 26 Mar 2024 26 Mar 2024 UPI/CHIRLA UPI-408625263770 -500.00 4,765.97

8 01:42 PM THIRUPAT/445241727033/holi

44 26 Mar 2024 26 Mar 2024 UPI/CHIRLA UPI-408625530970 -500.00 4,265.97

9 01:49 PM THIRUPAT/445288570784/Payment
from Ph

45 26 Mar 2024 26 Mar 2024 UPI/SEGGAM RAJA UPI-408627809970 +1,500.00 5,765.97

0 02:51 PM SAM/445215220226/Payment from Ph

45 26 Mar 2024 26 Mar 2024 UPI/BEERELLI UPI-408632284565 +1.00 5,766.97

1 04:58 PM MANOJ/445255862083/Payment from
Ph

45 26 Mar 2024 26 Mar 2024 UPI/BEERELLI UPI-408632460234 -1.00 5,765.97

2 05:03 PM MANOJ/445283201694/Payment from
Ph

45 26 Mar 2024 26 Mar 2024 UPI/BEERELLI UPI-408632791289 -500.00 5,265.97

3 05:11 PM MANOJ/445226159038/Payment from
Ph

45 26 Mar 2024 26 Mar 2024 UPI/Challa UPI-408635149111 +15,000.00 20,265.97

4 06:05 PM Swapna/408636143944/Payment from
Ph

45 26 Mar 2024 26 Mar 2024 UPI/VISHNUKUMARMALI/4452738162 UPI-408636711304 -40.00 20,225.97

5 06:36 PM 44/Payment from Ph

45 26 Mar 2024 26 Mar 2024 UPI/MrMuddhamalla UPI-408640174389 -100.00 20,125.97

6 07:34 PM S/408622438478/Payment from Ph

45 26 Mar 2024 26 Mar 2024 UPI/BOMMANA UPI-408640804177 -20,000.00 125.97

7 07:45 PM LAXMAN/445205148849/Payment
from Ph

45 27 Mar 2024 27 Mar 2024 UPI/REGALLA UPI-408756536425 +8,500.00 8,625.97

8 09:56 AM SARITHA/445357514505/Payment
from Ph

45 27 Mar 2024 27 Mar 2024 UPI/Challa UPI-408762898976 +1,600.00 10,225.97

9 12:51 PM Swapna/408770193773/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 28 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

46 27 Mar 2024 27 Mar 2024 UPI/BOMMANA UPI-408769791344 -10,000.00 225.97

0 03:57 PM LAXMAN/445311828818/Payment
from Ph

46 27 Mar 2024 27 Mar 2024 UPI/VISHNUKUMARMALI/4453350350 UPI-408771773592 -30.00 195.97

1 04:51 PM 92/Payment from Ph

46 27 Mar 2024 27 Mar 2024 UPI/JIOIN APP UPI-408773535981 -181.00 14.97

2 05:35 PM DIREC/445389139003/Payment from
Ph

46 27 Mar 2024 27 Mar 2024 UPI/BOMMANA UPI-408785119433 +70,000.00 70,014.97

3 09:08 PM LAXMAN/445391236446/Payment
from Ph

46 28 Mar 2024 28 Mar 2024 UPI/GOWRI UPI-408893629294 -16,500.00 53,514.97

4 07:45 AM FERTILIZE/445411944563/180001600
16400

46 28 Mar 2024 28 Mar 2024 UPI/Arshad Ali UPI-408894349625 -400.00 53,114.97

5 08:24 AM Baig/445476223065/Payment from Ph

46 28 Mar 2024 28 Mar 2024 UPI/PappulaKavitha/408846201383/P UPI-408800228579 +1,500.00 54,614.97

6 11:33 AM ayment from Ph

46 28 Mar 2024 28 Mar 2024 UPI/VONNA UPI-408802888406 +500.00 55,114.97

7 12:44 PM NARESH/445490801955/Payment
from Ph

46 28 Mar 2024 28 Mar 2024 UPI/JAMPALA UPI-408803659864 -5,000.00 50,114.97

8 01:03 PM ABHILAS/445416167023/cash

46 28 Mar 2024 28 Mar 2024 UPI/VIMALA UPI-408805598790 -20.00 50,094.97

9 01:52 PM KODISHA/445435050083/Payment
from Ph

47 28 Mar 2024 28 Mar 2024 UPI/RATHIPALLI UPI-408806773620 -20,343.00 29,751.97

0 02:22 PM SAMP/408895576188/Payment from
Ph

47 28 Mar 2024 28 Mar 2024 UPI/RATHIPALLI UPI-408809931398 +20,343.00 50,094.97

1 03:50 PM SAMP/445446528306/Payment from
Ph

47 28 Mar 2024 28 Mar 2024 UPI/GOWRI UPI-408811177518 -50,000.00 94.97

2 04:24 PM FERTILIZE/445470512330/cash 15000

47 28 Mar 2024 28 Mar 2024 UPI/RAMAVEERA UPI-408811237834 +19,000.00 19,094.97

3 04:26 PM BHADR/445468410353/Payment from
Ph

47 28 Mar 2024 28 Mar 2024 UPI/GOWRI UPI-408811434321 -5,000.00 14,094.97

4 04:31 PM FERTILIZE/445410365836/Payment
from Ph

47 28 Mar 2024 28 Mar 2024 UPI/VISHNUKUMARMALI/4454900192 UPI-408816604181 -60.00 14,034.97

5 06:28 PM 70/Payment from Ph

47 28 Mar 2024 28 Mar 2024 UPI/BOMMANA UPI-408821846344 -2,000.00 12,034.97

6 07:54 PM LAXMAN/445440386296/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 29 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

47 29 Mar 2024 29 Mar 2024 UPI/BOMMANA UPI-408935802087 +22,000.00 34,034.97

7 08:33 AM JAYAVAR/445501383179/Payment
from Ph

47 29 Mar 2024 29 Mar 2024 SentIMPS408909728365Bommana IMPS- -20,000.00 14,034.97

8 09:32 AM sw/UTIBX8044/CASH BVR 408909479776

47 29 Mar 2024 29 Mar 2024 Chrg:IMPS on 29-03-2024 -5.00 14,029.97

9 09:32 AM 408909728365

48 29 Mar 2024 29 Mar 2024 Chrg:GST for IMPS on 29-03-2024 -0.90 14,029.07
0 09:32 AM 408909728365

48 29 Mar 2024 29 Mar 2024 UPI/BOMMANA UPI-408938327185 +6,000.00 20,029.07

1 10:07 AM SWARUPA/445583203567/Payment
from Ph

48 29 Mar 2024 29 Mar 2024 UPI/Bank Account UPI-408938626051 -2,000.00 18,029.07

2 10:16 AM XX/408980167217/bvr chitti

48 29 Mar 2024 29 Mar 2024 UPI/GOWRI UPI-408942795756 -10,000.00 8,029.07

3 12:14 PM FERTILIZE/445546549371/Payment
from Ph

48 29 Mar 2024 29 Mar 2024 UPI/GOWRI UPI-408942805939 -2,000.00 6,029.07

4 12:14 PM FERTILIZE/445548693999/cash

48 30 Mar 2024 30 Mar 2024 UPI/Bank Account UPI-409075183185 -5,000.00 1,029.07

5 07:30 AM XX/409088259630/Payment from Ph

48 30 Mar 2024 30 Mar 2024 UPI/VIMALA UPI-409089081473 -10.00 1,019.07

6 02:34 PM KODISHA/445616868267/Payment
from Ph

48 30 Mar 2024 30 Mar 2024 UPI/Sri UPI-409099029209 -20.00 999.07

7 06:33 PM Rajarajeshw/409008240762/Payment
from Ph

48 30 Mar 2024 30 Mar 2024 UPI/BOMMANA UPI-409006579800 -20.00 979.07

8 08:34 PM SWARUPA/409013686250/Pay to
BharatPe

48 31 Mar 2024 31 Mar 2024 UPI/SHIVAIAH UPI-409124175707 +4,000.00 4,979.07

9 11:17 AM BOMMA/409118675179/Payment
from Ph

49 31 Mar 2024 31 Mar 2024 UPI/BOMMANA UPI-409129316498 -5.00 4,974.07

0 01:21 PM SWARUPA/409192513235/Pay to
BharatPe

49 31 Mar 2024 31 Mar 2024 UPI/BOMMANA UPI-409137259232 -50.00 4,924.07

1 04:40 PM SWARUPA/409170021251/Pay to
BharatPe

49 31 Mar 2024 31 Mar 2024 UPI/Bank Account UPI-409140715885 -4,000.00 924.07

2 06:00 PM XX/409150363011/shivannab chpra

49 31 Mar 2024 31 Mar 2024 UPI/BOMMANA UPI-409149873886 -20.00 904.07

3 08:30 PM PRAVEEN/409113817339/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 30 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

49 01 Apr 2024 31 Mar 2024 [Link]:01-01-2024 to 31- +143.00 1,047.07

4 10:55 AM 03-2024

49 01 Apr 2024 01 Apr 2024 UPI/TEPPALA UPI-409279336121 +2,170.00 3,217.07

5 03:43 PM SRIKANT/445862911049/Payment
from Ph

49 01 Apr 2024 01 Apr 2024 UPI/Nallavelli UPI-409283784110 -250.00 2,967.07

6 05:28 PM Man/409204888432/Pay to BharatPe

49 01 Apr 2024 01 Apr 2024 UPI/RAGULA UPI-409284004222 +2,000.00 4,967.07

7 05:33 PM THRIVEDI/445863292268/Payment
from Ph

49 01 Apr 2024 01 Apr 2024 UPI/KASARLA PAVAN UPI-409285708630 -600.00 4,367.07

8 06:06 PM K/409249003717/Payment from Ph

49 01 Apr 2024 01 Apr 2024 UPI/VIJJAGIRI UPI-409288190910 -40.00 4,327.07

9 06:49 PM RAJES/445887125808/Payment from
Ph

50 01 Apr 2024 01 Apr 2024 UPI/MULAKALLA SRI UPI-409288578796 +2,000.00 6,327.07

0 06:55 PM S/445857177101/Payment from Ph

50 01 Apr 2024 01 Apr 2024 UPI/SHIVAIAH UPI-409289184641 +2,000.00 8,327.07

1 07:05 PM BOMMA/409218108312/Payment
from Ph

50 01 Apr 2024 01 Apr 2024 UPI/CHIRLA UPI-409289656195 +1,000.00 9,327.07

2 07:11 PM CHANDRAS/409231549132/Payment
from Ph

50 01 Apr 2024 01 Apr 2024 UPI/MULUKALLA UPI-409290230068 +2,000.00 11,327.07

3 07:18 PM RAMES/445890523931/Payment from
Ph

50 01 Apr 2024 01 Apr 2024 UPI/RANGU UPI-409290572812 +2,000.00 13,327.07

4 07:22 PM RAVINDER/445843665163/Payment
from Ph

50 01 Apr 2024 01 Apr 2024 UPI/BOOMMANA UPI-409291987618 +2,000.00 15,327.07

5 07:42 PM MAHES/445831480279/Payment from
Ph

50 01 Apr 2024 01 Apr 2024 UPI/BOOMMANA UPI-409292866977 -2,000.00 13,327.07

6 07:55 PM MAHES/445821838020/Payment from
Ph

50 01 Apr 2024 01 Apr 2024 UPI/SHIVAIAH UPI-409293496691 +2,000.00 15,327.07

7 08:04 PM BOMMA/409202821968/Payment
from Ph

50 01 Apr 2024 01 Apr 2024 UPI/BOMMANA UPI-409293874844 +6,000.00 21,327.07

8 08:10 PM LAXMAN/445850116114/Payment
from Ph

50 01 Apr 2024 01 Apr 2024 UPI/BOMMANA UPI-409293925874 +2,000.00 23,327.07

9 08:11 PM LAXMAN/445846604487/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 31 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

51 01 Apr 2024 01 Apr 2024 UPI/TEPPALA UPI-409297882988 +2,170.00 25,497.07

0 09:15 PM SRIKANT/445832074833/Payment
from Ph

51 02 Apr 2024 02 Apr 2024 UPI/THELSURI UPI-409309033124 +500.00 25,997.07

1 08:15 AM MAHESH/409385485871/Payment
from Ph

51 02 Apr 2024 02 Apr 2024 UPI/JYOTHI UPI-409311152890 -7,500.00 18,497.07

2 09:23 AM SHANIGA/445960917714/Payment
from Ph

51 02 Apr 2024 02 Apr 2024 Ins Debit A\c CFB 33434482 dt CLIN-1825850500 -2,168.00 16,329.07
3 10:49 AM 02/04/24

51 02 Apr 2024 02 Apr 2024 Ins Debit A\c CFB 33434482 dt CLIN-1826143530 -353.00 15,976.07
4 10:58 AM 02/04/24

51 02 Apr 2024 02 Apr 2024 UPI/BOMMANA UPI-409316312874 -10,000.00 5,976.07

5 11:30 AM LAXMAN/445941482296/Payment
from Ph

51 02 Apr 2024 02 Apr 2024 UPI/SUNKARI UPI-409324028476 -450.00 5,526.07

6 02:22 PM KAVITHA/409343450883/Pay to
BharatPe

51 02 Apr 2024 02 Apr 2024 UPI/CHANDRA MENS UPI-409325340143 -600.00 4,926.07

7 02:53 PM Q/409362747064/Payment from Ph

51 02 Apr 2024 02 Apr 2024 UPI/CMR FUEL UPI-409333199920 -500.00 4,426.07

8 05:55 PM FILLIN/445943903356/Payment from
Ph

51 02 Apr 2024 02 Apr 2024 UPI/VISHNUKUMARMALI/4459364617 UPI-409334242815 -30.00 4,396.07

9 06:14 PM 96/Payment from Ph

52 02 Apr 2024 02 Apr 2024 UPI/Bommana UPI-409337728696 -1,200.00 3,196.07

0 07:10 PM Santho/445905206424/Payment from
Ph

52 02 Apr 2024 02 Apr 2024 UPI/AITHA UPI-409341136934 -125.00 3,071.07

1 07:57 PM RAMESH/409314573715/Payment
from Ph

52 03 Apr 2024 03 Apr 2024 UPI/BOMMANA UPI-409456428330 -60.00 3,011.07

2 07:44 AM SWARUPA/409495862130/Pay to
BharatPe

52 03 Apr 2024 03 Apr 2024 UPI/RAJU KUMAR UPI-409457094880 -50.00 2,961.07

3 08:14 AM LAV/409439171506/Payment from Ph

52 03 Apr 2024 03 Apr 2024 UPI/BOGE UPI-409459907935 +20,000.00 22,961.07

4 09:46 AM DHEENA/446006604633/Payment
from Ph

52 03 Apr 2024 03 Apr 2024 UPI/Challa UPI-409465394317 +1,000.00 23,961.07

5 12:03 PM Swapna/409435235138/Payment from
Ph

52 03 Apr 2024 03 Apr 2024 UPI/MangalapelliAru/409488992360/P UPI-409465804578 +200.00 24,161.07

6 12:12 PM ayment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 32 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

52 03 Apr 2024 03 Apr 2024 UPI/BONKURI UPI-409469525338 -2,500.00 21,661.07

7 01:37 PM YADAGIR/446082105458/Payment
from Ph

52 03 Apr 2024 03 Apr 2024 UPI/THIKKA UPI-409471952772 -1,000.00 20,661.07

8 02:34 PM LAVAKISH/446021886198/Payment
from Ph

52 03 Apr 2024 03 Apr 2024 UPI/LAVUDIYA VINOD UPI-409472158188 +2,000.00 22,661.07

9 02:39 PM /446087238245/Payment from Ph

53 03 Apr 2024 03 Apr 2024 UPI/S V Raithu UPI-409477426950 -50.00 22,611.07

0 04:53 PM Baza/409459645493/Payment from Ph

53 03 Apr 2024 03 Apr 2024 UPI/Bank Account UPI-409485508785 -12,000.00 10,611.07

1 07:22 PM XX/409467675677/Payment from Ph

53 03 Apr 2024 03 Apr 2024 UPI/BOMMANA UPI-409486949136 +19,000.00 29,611.07

2 07:44 PM LAXMAN/446045941905/Payment
from Ph

53 03 Apr 2024 03 Apr 2024 UPI/Bommana UPI-409487957037 +1,300.00 30,911.07

3 07:58 PM Ramakri/409463057321/Payment
from Ph

53 03 Apr 2024 03 Apr 2024 SentIMPS409420788426BOMMANA IMPS- -1,000.00 29,911.07

4 08:12 PM Ra/SBINX7876/KKBKTrans 409420297059

53 03 Apr 2024 03 Apr 2024 Chrg:IMPS on 03-04-2024 -5.00 29,906.07

5 08:12 PM 409420788426

53 03 Apr 2024 03 Apr 2024 Chrg:GST for IMPS on 03-04-2024 -0.90 29,905.17
6 08:12 PM 409420788426

53 04 Apr 2024 04 Apr 2024 UPI/BOMMANA UPI-409506419180 -14,000.00 15,905.17

7 10:04 AM LAXMAN/446175751451/Payment
from Ph

53 04 Apr 2024 04 Apr 2024 UPI/RENIKUNTLA UPI-409513409490 +5,000.00 20,905.17

8 12:58 PM RAJE/446127936865/Payment from
Ph

53 04 Apr 2024 04 Apr 2024 UPI/CHALLA UPI-409514208687 +5,000.00 25,905.17

9 01:17 PM NARASIMH/446117325563/Payment
from Ph

54 04 Apr 2024 04 Apr 2024 UPI/CHALLA UPI-409514220808 +5,000.00 30,905.17

0 01:17 PM NARASIMH/446116038043/Payment
from Ph

54 04 Apr 2024 04 Apr 2024 UPI/SUNKARI UPI-409516087741 -260.00 30,645.17

1 02:00 PM KAVITHA/409522908829/Pay to
BharatPe

54 04 Apr 2024 04 Apr 2024 UPI/BOMMANA UPI-409519522267 -30,000.00 645.17

2 03:27 PM LAXMAN/446167400704/Payment
from Ph

54 04 Apr 2024 04 Apr 2024 UPI/PAPPULA UPI-409523593536 +872.00 1,517.17

3 05:10 PM RAKESH/446114120240/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 33 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

54 04 Apr 2024 04 Apr 2024 UPI/SUKINE UPI-409523726275 -1,000.00 517.17

4 05:13 PM JAGADISH/446158594008/Payment
from Ph

54 04 Apr 2024 04 Apr 2024 UPI/TEPPALA UPI-409525331998 +44,000.00 44,517.17

5 05:48 PM SRIKANT/446176399876/Payment
from Ph

54 04 Apr 2024 04 Apr 2024 UPI/Mr RAMAKRISHNA UPI-409525705281 +13,500.00 58,017.17

6 05:55 PM /409551272810/Payment from Ph

54 04 Apr 2024 04 Apr 2024 UPI/BOMMANA UPI-409526042405 -19,800.00 38,217.17

7 06:02 PM LAXMAN/446133517545/Payment
from Ph

54 04 Apr 2024 04 Apr 2024 UPI/BOMMANA UPI-409526091731 -11,400.00 26,817.17

8 06:03 PM LAKSHM/446147198614/700

54 04 Apr 2024 04 Apr 2024 UPI/IDFC FIRST UPI-409526297135 -2,333.00 24,484.17

9 06:07 PM BANK/446118021317/Payment from
Ph

55 04 Apr 2024 04 Apr 2024 UPI/TEPPALA UPI-409531092424 +2,000.00 26,484.17

0 07:24 PM SRIKANT/446161777002/Payment
from Ph

55 05 Apr 2024 05 Apr 2024 NACH-10-DR- NACHDB050424001 -14,384.00 12,100.17

1 07:53 AM CHOLAMANDALAMINVESTM- 33695
NKKBK7728123930/1

55 05 Apr 2024 05 Apr 2024 UPI/3 RS FOOD UPI-409653327464 +3,000.00 15,100.17

2 10:27 AM PRODU/409660439766/Payment from
Ph

55 05 Apr 2024 05 Apr 2024 UPI/BACHALA UPI-409658813418 -20.00 15,080.17

3 12:42 PM SUDHAKA/446213479733/Payment
from Ph

55 05 Apr 2024 05 Apr 2024 UPI/BANDI UPI-409660961605 -50.00 15,030.17

4 01:36 PM VANAMMA/409657035895/Pay to
BharatPe

55 05 Apr 2024 05 Apr 2024 UPI/BOGE UPI-409665653878 -1,500.00 13,530.17

5 03:31 PM DHEENA/446250824370/18500 rmng

55 05 Apr 2024 05 Apr 2024 UPI/BOMMANA UPI-409666313263 +1,500.00 15,030.17

6 03:48 PM LAXMAN/446234898851/Payment
from Ph

55 05 Apr 2024 05 Apr 2024 UPI/BOMMANA UPI-409666344825 -15,000.00 30.17

7 03:49 PM JEEVAN/446257315509/Payment
from Ph

55 05 Apr 2024 05 Apr 2024 UPI/BOMMANA UPI-409686332776 +15,000.00 15,030.17

8 09:55 PM JEEVAN/446224944020/Payment
from Ph

55 06 Apr 2024 06 Apr 2024 UPI/VIMALA UPI-409707130107 -20.00 15,010.17

9 01:53 PM KODISHA/446387170962/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 34 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

56 06 Apr 2024 06 Apr 2024 UPI/CMR FUEL UPI-409719180151 -500.00 14,510.17

0 06:30 PM FILLIN/446304297799/Payment from
Ph

56 08 Apr 2024 08 Apr 2024 UPI/MOTHUKURI UPI-409986601719 -230.00 14,280.17

1 08:53 AM PRASH/409923513720/Payment from
Ph

56 08 Apr 2024 08 Apr 2024 UPI/Chipelli UPI-409987166798 -100.00 14,180.17

2 09:12 AM Sagar/446500523762/Payment from
Ph

56 08 Apr 2024 08 Apr 2024 UPI/REGALLA UPI-409994420294 -10.00 14,170.17

3 12:24 PM SARITHA/446580855175/Payment
from Ph

56 08 Apr 2024 08 Apr 2024 UPI/BOMMA UPI-409996511282 +3,400.00 17,570.17

4 01:12 PM MAHESH/446543996917/Payment
from Ph

56 08 Apr 2024 08 Apr 2024 UPI/SWAPNA SILKS UPI-409905692724 -400.00 17,170.17

5 04:55 PM F/446505834915/Payment from Ph

56 08 Apr 2024 08 Apr 2024 UPI/JAGARI UPI-409906668786 -100.00 17,070.17

6 05:17 PM ASHOK/446526424659/Payment from
Ph

56 08 Apr 2024 08 Apr 2024 UPI/M D ASLAM UPI-409907556339 -120.00 16,950.17

7 05:36 PM AHMAD/446538794232/Payment from
Ph

56 08 Apr 2024 08 Apr 2024 UPI/Burra UPI-409908036500 -40.00 16,910.17

8 05:46 PM Ravi/409981852386/Payment from Ph

56 09 Apr 2024 09 Apr 2024 UPI/Chipelli UPI-410033866361 +100.00 17,010.17

9 09:14 AM Sagar/446635572538/Payment from
Ph

57 10 Apr 2024 10 Apr 2024 UPI/BOGE UPI-410180511755 -4,000.00 13,010.17

0 10:09 AM DHEENA/446768453939/Payment
from Ph

57 10 Apr 2024 10 Apr 2024 UPI/MOTHUKURI UPI-410180771056 +6,000.00 19,010.17

1 10:16 AM PRASH/410120663633/Payment from
Ph

57 10 Apr 2024 10 Apr 2024 ATL/2215/504644/BUST STAND 9415 -6,000.00 13,010.17

2 10:18 AM ROADBHULPAL100424/10:18

57 10 Apr 2024 10 Apr 2024 UPI/REGALLA UPI-410184634464 -10.00 13,000.17

3 11:52 AM SARITHA/446734591775/Payment
from Ph

57 10 Apr 2024 10 Apr 2024 UPI/BOMMANA UPI-410198550232 -11,000.00 2,000.17

4 05:18 PM SWARUPA/446750930462/Payment
from Ph

57 10 Apr 2024 10 Apr 2024 UPI/BOMMANA UPI-410100104353 -2,000.00 0.17

5 05:49 PM SWARUPA/446750464866/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 35 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

57 11 Apr 2024 11 Apr 2024 UPI/BOMMANA UPI-410226740708 +5,000.00 5,000.17

6 08:50 AM LAXMAN/446854930741/Payment
from Ph

57 11 Apr 2024 11 Apr 2024 UPI/BOGE UPI-410226839060 -2,200.00 2,800.17

7 08:54 AM DHEENA/446803848304/Payment
from Ph

57 11 Apr 2024 11 Apr 2024 UPI/BOMMANA UPI-410245162411 -15.00 2,785.17

8 05:21 PM SWARUPA/410208424995/Pay to
BharatPe

57 11 Apr 2024 11 Apr 2024 UPI/BOMMANA UPI-410253650403 -15.00 2,770.17

9 08:02 PM SWARUPA/410255467261/Pay to
BharatPe

58 11 Apr 2024 11 Apr 2024 UPI/BOGE UPI-410259290147 +2,000.00 4,770.17

0 09:56 PM DHEENA/446833138720/Payment
from Ph

58 11 Apr 2024 11 Apr 2024 UPI/JIOIN APP UPI-410260746718 -62.00 4,708.17

1 10:38 PM DIREC/446849094874/Payment from
Ph

58 12 Apr 2024 12 Apr 2024 UPI/Sri UPI-410364792592 -800.00 3,908.17

2 07:16 AM Rajarajeshw/410379793531/Payment
from Ph

58 12 Apr 2024 12 Apr 2024 UPI/RENUKUNTLA UPI-410368321812 -60.00 3,848.17

3 09:48 AM SAND/410368102882/Payment from
Ph

58 12 Apr 2024 12 Apr 2024 UPI/THATIPAMULA UPI-410370300476 -40.00 3,808.17

4 10:44 AM RA/410369347221/Payment from Ph

58 13 Apr 2024 13 Apr 2024 UPI/AITHA AMAN UPI-410408525145 -1,000.00 2,808.17

5 08:40 AM CHA/447032933049/Payment from Ph

58 14 Apr 2024 14 Apr 2024 UPI/Thirumala UPI-410567316486 -500.00 2,308.17

6 03:55 PM Kissa/410590622596/Payment from
Ph

58 15 Apr 2024 15 Apr 2024 UPI/PILLALAMARRI UPI-410601309244 -10.00 2,298.17

7 12:03 PM K/410620987476/Pay to BharatPe

58 15 Apr 2024 15 Apr 2024 UPI/JIOIN APP UPI-410612916240 -19.00 2,279.17

8 07:46 PM DIREC/447216776314/Payment from
Ph

58 16 Apr 2024 16 Apr 2024 UPI/ENAGANTI UPI-410750713386 -540.00 1,739.17

9 06:13 PM RAJAS/447350955764/Payment from
Ph

59 16 Apr 2024 16 Apr 2024 UPI/JIOIN APP UPI-410763398883 -19.00 1,720.17

0 09:59 PM DIREC/447306188025/Payment from
Ph

59 17 Apr 2024 17 Apr 2024 UPI/S V Raithu UPI-410874344227 -40.00 1,680.17

1 10:29 AM Baza/410829110929/Payment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 36 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

59 17 Apr 2024 17 Apr 2024 UPI/KORABOINA UPI-410874472840 -145.00 1,535.17

2 10:33 AM MALLI/410892954148/Pay to
BharatPe

59 17 Apr 2024 17 Apr 2024 UPI/BOMMANA UPI-410875681812 -490.00 1,045.17

3 11:06 AM THIRUP/447420989691/Payment from
Ph

59 17 Apr 2024 17 Apr 2024 UPI/LAVUDIYA UPI-410876138242 -500.00 545.17

4 11:17 AM VINOD/447443417683/Payment from
Ph

59 18 Apr 2024 18 Apr 2024 UPI/DOLI UPI-410916322008 +2,000.00 2,545.17

5 11:22 AM RAMAKRISH/447571438176/Payment
from Ph

59 18 Apr 2024 18 Apr 2024 UPI/BOGE UPI-410916390036 -2,000.00 545.17

6 11:24 AM DHEENA/447545269148/Payment
from Ph

59 18 Apr 2024 18 Apr 2024 UPI/DONTHULA UPI-410924928454 +35,000.00 35,545.17

7 03:03 PM BAPAI/447572135259/Payment from
Ph

59 18 Apr 2024 18 Apr 2024 UPI/AKULA UPI-410927611219 -5,000.00 30,545.17

8 04:20 PM NARESH/447551229643/Payment
from Ph

59 18 Apr 2024 18 Apr 2024 UPI/BOGE UPI-410938808553 -1,000.00 29,545.17

9 08:06 PM DHEENA/447536740903/Payment
from Ph

60 19 Apr 2024 19 Apr 2024 UPI/BOMMANA UPI-411060505228 +15,000.00 44,545.17

0 12:49 PM LAXMAN/447691387055/Payment
from Ph

60 19 Apr 2024 19 Apr 2024 UPI/NERELLA UPI-411060618116 -44,100.00 445.17

1 12:51 PM SURESH/447605722140/Payment
from Ph

60 19 Apr 2024 19 Apr 2024 UPI/NERELLA UPI-411062049352 +44,100.00 44,545.17

2 01:29 PM SURESH/447633966268/Payment
from Ph

60 19 Apr 2024 19 Apr 2024 UPI/AKULA UPI-411070876902 +5,000.00 49,545.17

3 05:30 PM NARESH/447678364598/Payment
from Ph

60 20 Apr 2024 20 Apr 2024 UPI/Mr Santhoshapu UPI-411192166097 -120.00 49,425.17

4 08:18 AM /411153490027/Pay to BharatPe

60 20 Apr 2024 20 Apr 2024 UPI/LAKSHMI UPI-411102884267 -500.00 48,925.17

5 01:24 PM NARASIM/447749781046/Payment
from Ph

60 21 Apr 2024 21 Apr 2024 UPI/BOMMANA UPI-411236358278 -3,000.00 45,925.17

6 09:54 AM THIRUP/447875831032/Payment from
Ph

60 21 Apr 2024 21 Apr 2024 UPI/JIOIN APP UPI-411264813838 -181.00 45,744.17

7 08:52 PM DIREC/447839565608/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 37 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

60 23 Apr 2024 23 Apr 2024 UPI/BOMMANA UPI-411428183928 +500.00 46,244.17

8 02:12 PM PRAVEEN/411419399900/Payment
from Ph

60 24 Apr 2024 24 Apr 2024 UPI/JIOIN APP UPI-411554738291 -125.00 46,119.17

9 07:31 AM DIREC/448139872237/Payment from
Ph

61 24 Apr 2024 24 Apr 2024 UPI/ODETI ANIL UPI-411559706533 +3,000.00 49,119.17

0 10:37 AM KUMA/411528246997/Payment from
Ph

61 24 Apr 2024 24 Apr 2024 UPI/JAGARI UPI-411562108552 +5,000.00 54,119.17

1 11:41 AM ASHOK/448198556380/Payment from
Ph

61 24 Apr 2024 24 Apr 2024 UPI/VIMALA UPI-411568967142 -20.00 54,099.17

2 02:38 PM KODISHA/448164357883/Payment
from Ph

61 24 Apr 2024 24 Apr 2024 UPI/ADDURI UPI-411581335635 -50.00 54,049.17

3 07:28 PM THIRUPA/411590465969/Verified
Mercha

61 25 Apr 2024 25 Apr 2024 UPI/PORIKA UPI-411605170407 -27,500.00 26,549.17

4 12:40 PM GOWTHAMI/448226304246/Payment
from Ph

61 25 Apr 2024 25 Apr 2024 UPI/PORIKA UPI-411607308468 -12,500.00 14,049.17

5 01:33 PM GOWTHAMI/448240396233/Payment
from Ph

61 25 Apr 2024 25 Apr 2024 UPI/PORIKA UPI-411609941929 +40,000.00 54,049.17

6 02:41 PM GOWTHAMI/448233997643/Payment
from Ph

61 25 Apr 2024 25 Apr 2024 UPI/DEEPCHAND UPI-411613034767 -80.00 53,969.17

7 04:11 PM GUPTH/448247555332/Payment from
Ph

61 26 Apr 2024 26 Apr 2024 UPI/BOMMANA UPI-411738910191 -44,000.00 9,969.17

8 09:27 AM LAXMAN/448390060080/Payment
from Ph

61 26 Apr 2024 26 Apr 2024 UPI/REGALLA UPI-411740514219 -30.00 9,939.17

9 10:17 AM SARITHA/448326866768/Payment
from Ph

62 26 Apr 2024 26 Apr 2024 UPI/BOMMANA UPI-411742677347 -9,900.00 39.17

0 11:18 AM LAXMAN/448321369690/Payment
from Ph

62 26 Apr 2024 26 Apr 2024 UPI/BOMMANA UPI-411748272004 +10,000.00 10,039.17

1 01:50 PM LAXMAN/448356515181/Payment
from Ph

62 26 Apr 2024 26 Apr 2024 UPI/BOMMANA UPI-411748732891 -10,000.00 39.17

2 02:03 PM LAXMAN/448319620653/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 38 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

62 27 Apr 2024 27 Apr 2024 UPI/Mantena UPI-411883960461 +1.00 40.17

3 11:59 AM Spanda/448422246305/Payment from
Ph

62 27 Apr 2024 27 Apr 2024 UPI/Mantena UPI-411884112689 +500.00 540.17

4 12:03 PM Spanda/448406353067/Payment from
Ph

62 27 Apr 2024 27 Apr 2024 UPI/SHARATHCHANDRA UPI-411885996190 -350.00 190.17

5 12:50 PM /448402544593/Payment from Ph

62 27 Apr 2024 27 Apr 2024 UPI/SHIVAIAH UPI-411801189945 +140.00 330.17

6 07:02 PM BOMMA/411854878127/Payment
from Ph

62 28 Apr 2024 28 Apr 2024 UPI/BOMMANA UPI-411937193493 -10.00 320.17

7 05:12 PM SWARUPA/448530965543/Payment
from Ph

62 29 Apr 2024 29 Apr 2024 UPI/MOTHUKURI UPI-412068809334 +3,000.00 3,320.17

8 01:09 PM PRASH/412075466377/Payment from
Ph

62 29 Apr 2024 29 Apr 2024 UPI/VONNA UPI-412068958986 +6,000.00 9,320.17

9 01:13 PM NARESH/448622481143/Payment
from Ph

63 29 Apr 2024 29 Apr 2024 UPI/BOMMANA UPI-412068973662 +1,000.00 10,320.17

0 01:13 PM LAXMAN/448699814500/Payment
from Ph

63 29 Apr 2024 29 Apr 2024 ATL/2215/504644/BUST STAND 2963 -10,000.00 320.17

1 01:15 PM ROADBHULPAL290424/13:15

63 29 Apr 2024 29 Apr 2024 UPI/RANGU UPI-412075588119 +6,000.00 6,320.17

2 04:12 PM SAMMAIAH/448657433758/Payment
from Ph

63 29 Apr 2024 29 Apr 2024 UPI/KAMIDI UPI-412075968362 +6,000.00 12,320.17

3 04:23 PM RAJITHA/448647174677/Payment
from Ph

63 29 Apr 2024 29 Apr 2024 UPI/VONNA UPI-412075970029 -6,000.00 6,320.17

4 04:23 PM NARESH/448649551927/Payment
from Ph

63 30 Apr 2024 30 Apr 2024 UPI/MOTHUKURI UPI-412102268106 +100.00 6,420.17

5 09:35 AM PRASH/412182248847/Payment from
Ph

63 30 Apr 2024 30 Apr 2024 UPI/TEPPALA UPI-412134642035 +2,170.00 8,590.17

6 09:23 PM SRIKANT/448719903106/Payment
from Ph

63 01 May 2024 01 May 2024 UPI/BOMMANA UPI-412243095301 +43,000.00 51,590.17

7 07:15 AM LAXMAN/448814356411/Payment
from Ph

63 01 May 2024 01 May 2024 UPI/JYOTHI UPI-412243114623 -12,500.00 39,090.17

8 07:16 AM SHANIGA/448831043616/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 39 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

63 01 May 2024 01 May 2024 UPI/BOGE UPI-412243213988 -10,000.00 29,090.17

9 07:23 AM DHEENA/448875188706/Payment
from Ph

64 01 May 2024 01 May 2024 UPI/BOGE UPI-412243270758 +10,000.00 39,090.17

0 07:26 AM DHEENA/448868652370/Payment
from Ph

64 01 May 2024 01 May 2024 UPI/MULKALLA UPI-412269348758 +2,000.00 41,090.17

1 06:40 PM ARUNK/448876294081/Payment from
Ph

64 01 May 2024 01 May 2024 UPI/CHIRLA UPI-412269390301 +2,000.00 43,090.17

2 06:41 PM THIRUPAT/448863987984/Payment
from Ph

64 01 May 2024 01 May 2024 UPI/CHIRLA UPI-412271547292 +2,000.00 45,090.17

3 07:14 PM THIRUPAT/448833069599/Payment
from Ph

64 01 May 2024 01 May 2024 UPI/CHIRLA UPI-412271636956 +1,000.00 46,090.17

4 07:15 PM CHANDRAS/412232810868/Payment
from Ph

64 01 May 2024 01 May 2024 UPI/SUBBARAO UPI-412271778620 +2,000.00 48,090.17

5 07:17 PM MANNA/448859469947/Payment from
Ph

64 01 May 2024 01 May 2024 UPI/CHALLA UPI-412271953536 +2,000.00 50,090.17

6 07:19 PM RAMADEV/448862475146/Payment
from Ph

64 01 May 2024 01 May 2024 UPI/MADAKA UPI-412274551678 -1,500.00 48,590.17

7 07:56 PM THIRUPA/448854030931/Payment
from Ph

64 02 May 2024 02 May 2024 Ins Debit A\c CFB 33434482 dt CLIN-1849592450 -2,168.00 46,422.17
8 03:29 AM 02/05/24

64 02 May 2024 02 May 2024 Ins Debit A\c CFB 34306961 dt CLIN-1850902920 -353.00 46,069.17
9 06:10 AM 02/05/24

65 02 May 2024 02 May 2024 Ins Debit A\c CFB 34306961 dt CLIN-1850744890 -2,168.00 43,901.17
0 06:55 AM 02/05/24

65 02 May 2024 02 May 2024 ATL/2215/504644/BUST STAND 3506 -10,000.00 33,901.17

1 03:03 PM ROADBHULPAL020524/15:03

65 02 May 2024 02 May 2024 ATL/2215/504644/BUST STAND 3507 -10,000.00 23,901.17

2 03:04 PM ROADBHULPAL020524/15:04

65 02 May 2024 02 May 2024 ATL/2215/504644/BUST STAND 3508 -10,000.00 13,901.17

3 03:05 PM ROADBHULPAL020524/15:05

65 02 May 2024 02 May 2024 ATL/2215/504644/BUST STAND 3509 -6,000.00 7,901.17

4 03:06 PM ROADBHULPAL020524/15:06

65 02 May 2024 02 May 2024 UPI/MOTHUKURI UPI-412307229596 -600.00 7,301.17

5 03:24 PM PRASH/412304365953/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 40 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

65 02 May 2024 02 May 2024 CASH DEPOSIT BY KOTESH AT +37,000.00 44,301.17

6 04:05 PM BHUPALAPALLY

65 02 May 2024 02 May 2024 UPI/BOMMANA UPI-412327064595 -75.00 44,226.17

7 09:42 PM THIRUP/448902733515/Payment from
Ph

65 03 May 2024 03 May 2024 UPI/BogeDheena/412450931593/Pay UPI-412434408605 +600.00 44,826.17

8 07:15 AM ment from Ph

65 03 May 2024 03 May 2024 UPI/BOGE UPI-412434512477 -600.00 44,226.17

9 07:21 AM DHEENA/449004429640/Payment
from Ph

66 03 May 2024 03 May 2024 UPI/BOGE UPI-412435008707 -5,000.00 39,226.17

0 07:49 AM DHEENA/449070048443/Payment
from Ph

66 03 May 2024 03 May 2024 UPI/RAJU KUMAR UPI-412441823083 -20,000.00 19,226.17

1 11:14 AM LAV/412468147102/Payment from Ph

66 03 May 2024 03 May 2024 UPI/SUNKARI UPI-412447453093 -680.00 18,546.17

2 01:29 PM KAVITHA/412482173529/Pay to
BharatPe

66 03 May 2024 03 May 2024 ATL/2215/504644/BUST STAND 3711 -9,000.00 9,546.17

3 02:54 PM ROADBHULPAL030524/14:54

66 03 May 2024 03 May 2024 UPI/A UPI-412452374076 -1.00 9,545.17

4 03:34 PM ARUNA/412443151737/Payment from
Ph

66 03 May 2024 03 May 2024 UPI/LAKSHMI UPI-412455142533 -500.00 9,045.17

5 04:48 PM NARASIM/449000192530/Payment
from Ph

66 03 May 2024 03 May 2024 UPI/Muthoot UPI-412469346036 -2,000.00 7,045.17

6 08:58 PM Finance/412469167209/RazorPayPay
ment

66 04 May 2024 04 May 2024 UPI/BOMMANA UPI-412584112044 -7,000.00 45.17

7 10:28 AM LAXMAN/449123198384/Payment
from Ph

66 04 May 2024 04 May 2024 UPI/BOMMANA UPI-412584809661 +2,000.00 2,045.17

8 10:46 AM SWARUPA/449156364390/Payment
from Ph

66 04 May 2024 04 May 2024 UPI/ANKAM UPI-412586414101 +9,000.00 11,045.17

9 11:26 AM BALAKRISH/449196576339/Payment
from Ph

67 04 May 2024 04 May 2024 UPI/BOMMANA UPI-412587210135 -3,000.00 8,045.17

0 11:45 AM LAXMAN/449167411523/Payment
from Ph

67 04 May 2024 04 May 2024 UPI/BANDAM UPI-412587314929 -700.00 7,345.17

1 11:48 AM MADHAVI/449118974935/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 41 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

67 04 May 2024 04 May 2024 UPI/VONNA UPI-412592924715 +1,000.00 8,345.17

2 01:59 PM NARESH/449132642275/Payment
from Ph

67 04 May 2024 04 May 2024 UPI/DOLI UPI-412592934659 -6,000.00 2,345.17

3 01:59 PM RAMAKRISH/449144875753/Payment
from Ph

67 04 May 2024 04 May 2024 UPI/NEERATI SAI UPI-412595696519 +500.00 2,845.17

4 03:09 PM TEJ/449180905211/Payment from Ph

67 04 May 2024 04 May 2024 UPI/BOMMANA UPI-412596452846 +14,000.00 16,845.17

5 03:30 PM LAXMAN/449159498723/Payment
from Ph

67 04 May 2024 04 May 2024 UPI/DOLI UPI-412596573881 +4,000.00 20,845.17

6 03:33 PM RAMAKRISH/449193641617/Payment
from Ph

67 04 May 2024 04 May 2024 UPI/DOLI UPI-412596637922 +2,000.00 22,845.17

7 03:35 PM RAMAKRISH/449118126163/Payment
from Ph

67 04 May 2024 04 May 2024 UPI/BOMMANA UPI-412596655883 -7,000.00 15,845.17

8 03:35 PM LAXMAN/449158093947/Payment
from Ph

67 04 May 2024 04 May 2024 UPI/BOMMANA UPI-412597479170 +15,000.00 30,845.17

9 03:58 PM JEEVAN/449171982293/Payment
from Ph

68 04 May 2024 04 May 2024 UPI/DOLI UPI-412598018692 +31,473.00 62,318.17

0 04:13 PM RAMAKRISH/449117656094/Payment
from Ph

68 04 May 2024 04 May 2024 UPI/Bommana UPI-412504246124 -30.00 62,288.17

1 06:32 PM Thirupa/449128643461/Payment from
Ph

68 04 May 2024 04 May 2024 UPI/BOMMANA UPI-412508613972 +1,500.00 63,788.17

2 07:38 PM PRAVEEN/412564363491/Payment
from Ph

68 04 May 2024 04 May 2024 UPI/BOMMANA UPI-412509025968 -49,000.00 14,788.17

3 07:45 PM LAXMAN/449198996589/Payment
from Ph

68 05 May 2024 05 May 2024 NACH-10-DR-HDFC- NACHDB050524002 -14,384.00 404.17

4 08:24 AM NKKBK7728123930/12 70168

68 05 May 2024 05 May 2024 UPI/VANGAPALLY UPI-412642785967 +30,000.00 30,404.17

5 03:45 PM SHI/449252158892/Payment from Ph

68 05 May 2024 05 May 2024 UPI/JIOIN APP UPI-412642955721 -62.00 30,342.17

6 03:50 PM DIREC/449283015406/Payment from
Ph

68 06 May 2024 06 May 2024 UPI/JILLELLA UPI-412768236934 -6,000.00 24,342.17

7 07:11 AM RAJITH/449370246487/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 42 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

68 06 May 2024 06 May 2024 UPI/SEELAM UPI-412775340789 -10,000.00 14,342.17

8 11:11 AM SHIVA/449380832796/Payment from
Ph

68 06 May 2024 06 May 2024 UPI/Bank Account UPI-412781098385 -2,500.00 11,842.17

9 01:27 PM XX/412703717221/Payment from Ph

69 06 May 2024 06 May 2024 UPI/MUPPIDOJU UPI-412784259881 +8,000.00 19,842.17

0 02:44 PM THIR/449359818316/Payment from Ph

69 06 May 2024 06 May 2024 UPI/AYITIPAMULA UPI-412785890841 +30,000.00 49,842.17

1 03:28 PM SRI/412728467733/Payment from Ph

69 06 May 2024 06 May 2024 UPI/EKART/449380705316/Payment UPI-412788637491 -1,004.00 48,838.17

2 04:42 PM for FMP

69 06 May 2024 06 May 2024 UPI/3 RS FOOD UPI-412788915349 +3,000.00 51,838.17

3 04:49 PM PRODU/412765583717/Payment from
Ph

69 06 May 2024 06 May 2024 UPI/BOMMANA UPI-412790525325 +300.00 52,138.17

4 05:28 PM LAXMAN/449351001520/Payment
from Ph

69 06 May 2024 06 May 2024 UPI/Sai Jyothi UPI-412791342165 -15.00 52,123.17

5 05:46 PM Elec/412762836264/Payment from Ph

69 06 May 2024 06 May 2024 UPI/BOGE UPI-412793224238 -11,000.00 41,123.17

6 06:25 PM DHEENA/449358197656/srinivaas
anna

69 06 May 2024 06 May 2024 UPI/DOLI UPI-412793829721 -8,000.00 33,123.17

7 06:36 PM RAMAKRISH/449300485700/Payment
from Ph

69 06 May 2024 06 May 2024 UPI/BOGE UPI-412793873814 -2,200.00 30,923.17

8 06:37 PM DHEENA/449396268953/loan

69 06 May 2024 06 May 2024 UPI/RATIPALLI UPI-412702341950 -13,000.00 17,923.17

9 08:48 PM SAMPA/449301162236/Payment from
Ph

70 07 May 2024 07 May 2024 UPI/RATIPALLI UPI-412816366948 +10,000.00 27,923.17

0 10:02 AM SAMPA/449441594406/Payment from
Ph

70 07 May 2024 07 May 2024 UPI/CHEKKA UPI-412816748624 +40,000.00 67,923.17

1 10:12 AM PRAVALIK/449439863302/Payment
from Ph

70 07 May 2024 07 May 2024 UPI/BHASKAR UPI-412823596406 -50,000.00 17,923.17

2 01:03 PM ANTARAM/412841683808/Payment
from Ph

70 07 May 2024 07 May 2024 CASH DEPOSIT BY DOLI +50,000.00 67,923.17

3 01:23 PM RAMAKRISHNA AT BHUPALPALLY

70 07 May 2024 07 May 2024 UPI/SEELAM UPI-412824867146 +2,500.00 70,423.17

4 01:33 PM SHIVA/449457196034/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 43 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

70 07 May 2024 07 May 2024 UPI/MD FAKEER UPI-412825457512 -4,000.00 66,423.17

5 01:47 PM PASH/449455889917/Payment from
Ph

70 07 May 2024 07 May 2024 UPI/SURAVU UPI-412828311702 -6,000.00 60,423.17

6 02:58 PM VIGNESH/449495489374/Payment
from Ph

70 07 May 2024 07 May 2024 UPI/CHOLAMANDALAM UPI-412832500727 -13,501.18 46,921.99

7 04:52 PM I/412859278195/PayviaRazorpay

70 07 May 2024 07 May 2024 UPI/VEMULA UPI-412833787860 -10,000.00 36,921.99

8 05:23 PM MUKESH/449452360360/12th

70 07 May 2024 07 May 2024 UPI/BOMMANA UPI-412837737667 -15.00 36,906.99

9 06:43 PM SWARUPA/449418009538/Payment
from Ph

71 07 May 2024 07 May 2024 UPI/RATHIPALLI UPI-412845439075 +3,000.00 39,906.99

0 08:42 PM SAMP/412888092759/Payment from
Ph

71 08 May 2024 08 May 2024 UPI/SEELAM UPI-412956125320 +10,000.00 49,906.99

1 07:46 AM SHIVA/449549640309/Payment from
Ph

71 08 May 2024 08 May 2024 UPI/RANGU UPI-412959923421 -10,000.00 39,906.99

2 09:57 AM SAMMAIAH/449577686716/Payment
from Ph

71 08 May 2024 08 May 2024 UPI/SURYA UPI-412962473987 -1,100.00 38,806.99

3 11:01 AM AUTOMOBIL/412959523775/Payment
from Ph

71 08 May 2024 08 May 2024 UPI/SURYA UPI-412962700729 -180.00 38,626.99

4 11:06 AM AUTOMOBIL/412984418236/Payment
from Ph

71 08 May 2024 08 May 2024 UPI/BONKURI UPI-412962970090 -5,500.00 33,126.99

5 11:12 AM YADAGIR/449528767855/Payment
from Ph

71 08 May 2024 08 May 2024 UPI/VONNA UPI-412963440740 +3,000.00 36,126.99

6 11:24 AM NARESH/449527185892/Payment
from Ph

71 08 May 2024 08 May 2024 UPI/SANTHOSH UPI-412980829279 +1,500.00 37,626.99

7 06:18 PM BALAR/449588693047/Payment from
Ph

71 08 May 2024 08 May 2024 UPI/THIKKA UPI-412980874651 -1,000.00 36,626.99

8 06:19 PM LAVAKISH/449518013862/Payment
from Ph

71 09 May 2024 09 May 2024 UPI/Kiran UPI-413002762092 -10.00 36,616.99

9 08:48 AM Kumari/413045566516/Payment from
Ph

72 09 May 2024 09 May 2024 UPI/IRAVENI UPI-413023228398 -420.00 36,196.99

0 05:49 PM SUVARN/449615953526/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 44 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

72 10 May 2024 10 May 2024 UPI/SEELAM UPI-413148165314 -2,000.00 34,196.99

1 09:41 AM SHIVA/449779279625/Payment from
Ph

72 10 May 2024 10 May 2024 UPI/VIMALA UPI-413155452638 -544.00 33,652.99

2 12:41 PM KODISHA/449714706850/Payment
from Ph

72 10 May 2024 10 May 2024 UPI/Bharti Airtel UPI-413164414687 -157.00 33,495.99

3 04:27 PM L/449763592047/Payment from Ph

72 12 May 2024 12 May 2024 UPI/BOMMANA UPI-413331687793 +14,000.00 47,495.99

4 06:12 AM LAXMAN/449923270549/Payment
from Ph

72 12 May 2024 12 May 2024 UPI/Vijayagiri UPI-413333763367 -100.00 47,395.99

5 08:40 AM Ram/413394332544/Pay to BharatPe

72 12 May 2024 12 May 2024 UPI/VEMULA UPI-413334674556 +10,000.00 57,395.99

6 09:14 AM MUKESH/449908328535/Payment
from Ph

72 13 May 2024 13 May 2024 UPI/AKULA UPI-413473465916 -15,000.00 42,395.99

7 06:05 AM NARESH/450056423967/cash

72 13 May 2024 13 May 2024 UPI/JIOIN APP UPI-413474682250 -242.00 42,153.99

8 07:59 AM DIREC/450001859540/Payment from
Ph

72 13 May 2024 13 May 2024 UPI/MADAKA UPI-413476265639 -2,000.00 40,153.99

9 09:07 AM THIRUPA/450016373052/cash

73 13 May 2024 13 May 2024 UPI/PADI UPI-413477422015 -120.00 40,033.99

0 09:46 AM SRIKANTH/450081578761/Payment
from Ph

73 13 May 2024 13 May 2024 UPI/Kiran UPI-413478770405 -10.00 40,023.99

1 10:25 AM Kumari/413439776857/Payment from
Ph

73 13 May 2024 13 May 2024 UPI/MOHAMMAD UPI-413479509038 -100.00 39,923.99

2 10:46 AM KALIM/413444132187/Payment from
Ph

73 13 May 2024 13 May 2024 UPI/MD UPI-413480521595 -50.00 39,873.99

3 11:12 AM MUNTAZR/450038054264/Payment
from Ph

73 13 May 2024 13 May 2024 UPI/Shakunthala N UPI-413482381537 -140.00 39,733.99

4 12:01 PM /413422251323/Pay to BharatPe

73 13 May 2024 13 May 2024 UPI/CHEEMALA UPI-413483770367 -650.00 39,083.99

5 12:36 PM SRINIV/413423230219/Payment from
Ph

73 13 May 2024 13 May 2024 UPI/THATIPAMULA UPI-413486219399 -80.00 39,003.99

6 01:36 PM RA/413491968205/Payment from Ph

73 13 May 2024 13 May 2024 UPI/AKULA UPI-413400552147 -1,000.00 38,003.99

7 07:21 PM NARESH/450058644064/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 45 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

73 13 May 2024 13 May 2024 UPI/BOMMANA UPI-413402073770 -20.00 37,983.99

8 07:46 PM SHASHIK/450023180557/Payment
from Ph

73 14 May 2024 14 May 2024 UPI/DEVENDER UPI-413518224129 +18,500.00 56,483.99

9 09:40 AM SHEELA/413503448289/UPI Payment

74 14 May 2024 14 May 2024 UPI/BOMMANA UPI-413518357311 -50,000.00 6,483.99

0 09:44 AM LAKSHM/450113244196/cc bill

74 14 May 2024 14 May 2024 UPI/BOMMANA UPI-413522586403 +50,000.00 56,483.99

1 11:36 AM LAKSHM/450117708095/Cc bill return

74 14 May 2024 14 May 2024 UPI/BATTU UPI-413523348874 -10,000.00 46,483.99

2 11:55 AM SRAVAN/450107037007/Payment
from Ph

74 14 May 2024 14 May 2024 UPI/PURELLA SAI UPI-413526236796 +6,000.00 52,483.99

3 01:06 PM KU/450101595090/Payment from Ph

74 14 May 2024 14 May 2024 ATL/2215/504644/BUST STAND 5467 -10,000.00 42,483.99

4 01:11 PM ROADBHULPAL140524/13:11

74 14 May 2024 14 May 2024 ATL/2215/504644/BUST STAND 5468 -10,000.00 32,483.99

5 01:13 PM ROADBHULPAL140524/13:13

74 14 May 2024 14 May 2024 ATL/2215/504644/BUST STAND 5469 -10,000.00 22,483.99

6 01:15 PM ROADBHULPAL140524/13:15

74 14 May 2024 14 May 2024 SentIMPS413513828717BOMMANA IMPS- -22,000.00 483.99

7 01:18 PM Ra/SBINX7876/KKBKTrans 413513622496

74 14 May 2024 14 May 2024 Chrg:IMPS on 14-05-2024 -5.00 478.99

8 01:18 PM 413513828717

74 14 May 2024 14 May 2024 Chrg:GST for IMPS on 14-05-2024 -0.90 478.09
9 01:18 PM 413513828717

75 14 May 2024 14 May 2024 UPI/MADAKA UPI-413545004917 +2,000.00 2,478.09

0 08:05 PM THIRUPA/450162668565/Payment
from Ph

75 15 May 2024 15 May 2024 UPI/REGALLA UPI-413661214878 -30.00 2,448.09

1 09:51 AM SARITHA/450238196572/Payment
from Ph

75 15 May 2024 15 May 2024 UPI/DOLI UPI-413675690844 +8,000.00 10,448.09

2 04:01 PM RAMAKRISHN/413689926024/Paymen
t from Ph

75 15 May 2024 15 May 2024 UPI/JODU SHESHI UPI-413676628922 -6,500.00 3,948.09

3 04:26 PM KUM/450204443254/Payment from Ph

75 15 May 2024 15 May 2024 UPI/Bommana UPI-413696688893 +2,200.00 6,148.09

4 10:48 PM Ramakri/413627949021/Payment
from Ph

75 15 May 2024 15 May 2024 UPI/BOMMANA UPI-413696866678 -6,000.00 148.09

5 10:53 PM LAXMAN/450280197797/Payment
from Ph

75 16 May 2024 16 May 2024 UPI/BOLLAMPELLY UPI-413710670464 +31,647.00 31,795.09

6 12:30 PM CHI/450347575212/Payment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 46 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

75 16 May 2024 16 May 2024 UPI/PADAKANTI UPI-413712028310 -30,000.00 1,795.09

7 01:04 PM PURUS/450328859286/Payment from
Ph

75 18 May 2024 18 May 2024 UPI/ORAGANTI UPI-413994235731 -300.00 1,495.09

8 12:44 PM KOTESH/413909705336/Payment
from Ph

75 18 May 2024 18 May 2024 UPI/KATLA UPI-413997496943 +8,000.00 9,495.09

9 02:04 PM KIRAN/413965290480/Payment from
Ph

76 18 May 2024 18 May 2024 ATL/2215/504644/BUST STAND 6042 -8,000.00 1,495.09

0 02:05 PM ROADBHULPAL180524/14:05

76 18 May 2024 18 May 2024 UPI/ADDURI UPI-413905994925 -200.00 1,295.09

1 06:25 PM RAMAKRI/450553601987/Payment
from Ph

76 19 May 2024 19 May 2024 UPI/Bharti Airtel UPI-414025442488 -458.00 837.09

2 08:15 AM L/450615753221/Payment from Ph

76 19 May 2024 19 May 2024 UPI/CHALLA UPI-414025825853 +3,000.00 3,837.09

3 08:33 AM SATHISH/414069385419/Payment
from Ph

76 19 May 2024 19 May 2024 UPI/AKULA UPI-414026383041 -1,620.00 2,217.09

4 08:55 AM NARESH/450610984446/Payment
from Ph

76 19 May 2024 19 May 2024 UPI/SURENDER UPI-414031125183 -2,000.00 217.09

5 11:15 AM KADAR/450684036968/Payment from
Ph

76 21 May 2024 21 May 2024 UPI/BOMMANA UPI-414222514067 +4,000.00 4,217.09

6 03:32 PM SWARUPA/450873809741/Payment
from Ph

76 21 May 2024 21 May 2024 UPI/BOGE UPI-414223120928 +3,000.00 7,217.09

7 03:50 PM DHEENA/450864572307/Payment
from Ph

76 22 May 2024 22 May 2024 UPI/BOMMANA UPI-414356704959 +198.00 7,415.09

8 12:21 PM LAXMAN/450916397247/Payment
from Ph

76 22 May 2024 22 May 2024 UPI/LAXMINARAYAN UPI-414361281602 -1,050.00 6,365.09

9 02:15 PM EL/450980270666/Payment from Ph

77 22 May 2024 22 May 2024 UPI/DOLI UPI-414362574442 +1,050.00 7,415.09

0 02:51 PM RAMAKRISHN/414328646451/Paymen
t from Ph

77 22 May 2024 22 May 2024 UPI/DOLI UPI-414369005682 -7,000.00 415.09

1 05:48 PM RAMAKRISH/450999623676/Payment
from Ph

77 23 May 2024 23 May 2024 UPI/MADAKA UPI-414491945514 +2,000.00 2,415.09

2 09:40 AM THIRUPA/451033361273/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 47 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

77 23 May 2024 23 May 2024 UPI/BOMMANA UPI-414493579464 -2,000.00 415.09

3 10:28 AM LAXMAN/451033741440/Payment
from Ph

77 23 May 2024 23 May 2024 UPI/BOMMANA UPI-414495652389 +30,000.00 30,415.09

4 11:24 AM LAXMAN/451020352288/Payment
from Ph

77 23 May 2024 23 May 2024 UPI/NAMANI NAVEEN UPI-414495676245 -30,000.00 415.09

5 11:25 AM /451033791791/Payment from Ph

77 23 May 2024 23 May 2024 UPI/DOLI UPI-414495755384 +18,000.00 18,415.09

6 11:27 AM RAMAKRISHN/414488138972/Paymen
t from Ph

77 23 May 2024 23 May 2024 UPI/NAMANI NAVEEN UPI-414495774357 -18,000.00 415.09

7 11:28 AM /451042094982/Payment from Ph

77 23 May 2024 23 May 2024 UPI/Bandam Sai UPI-414401131818 +95,000.00 95,415.09

8 01:46 PM Deep/451011053428/Payment from
Ph

77 23 May 2024 23 May 2024 UPI/Bandam Sai UPI-414401159495 +116.00 95,531.09

9 01:47 PM Deep/451020151327/Payment from
Ph

78 23 May 2024 23 May 2024 ATW/2215/Reddy Colony INTUC 414408619155 -20,000.00 75,531.09
0 02:12 PM OffBhupalp230524/14:12

78 23 May 2024 23 May 2024 ATW/2215/Reddy Colony INTUC 414408619157 -20,000.00 55,531.09
1 02:13 PM OffBhupalp230524/14:13

78 23 May 2024 23 May 2024 SentIMPS414414890196Bommana IMPS- -40,000.00 15,531.09

2 02:19 PM Ra/SBINX7876/BOMMANA R 414414364345

78 23 May 2024 23 May 2024 Chrg:IMPS on 23-05-2024 -5.00 15,526.09

3 02:19 PM 414414890196

78 23 May 2024 23 May 2024 Chrg:GST for IMPS on 23-05-2024 -0.90 15,525.19
4 02:19 PM 414414890196

78 23 May 2024 23 May 2024 UPI/BOMMANA UPI-414402552701 -15,000.00 525.19

5 02:23 PM LAXMAN/451042146765/Payment
from Ph

78 24 May 2024 24 May 2024 UPI/JYOTHI UPI-414544192727 +36,000.00 36,525.19

6 03:07 PM SHANIGA/451150705210/Payment
from Ph

78 24 May 2024 24 May 2024 UPI/JAGIRI UPI-414550980275 +35,000.00 71,525.19

7 06:08 PM ASHOK/414526294628/Payment from
Ph

78 24 May 2024 24 May 2024 UPI/Thirumala UPI-414551744445 -500.00 71,025.19

8 06:24 PM filli/451141460442/Payment from Ph

78 25 May 2024 25 May 2024 UPI/KATLA UPI-414671795997 -5,000.00 66,025.19

9 08:58 AM KIRAN/414616674277/27th

79 25 May 2024 25 May 2024 UPI/AKULA UPI-414677143269 -600.00 65,425.19

0 11:41 AM NARESH/451214303592/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 48 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

79 25 May 2024 25 May 2024 UPI/BODA UPI-414679260684 -65,000.00 425.19

1 12:38 PM RAJU/451271050187/Payment from
Ph

79 25 May 2024 25 May 2024 UPI/ChallaSwarnalat/414617127288/P UPI-414686781733 +2,000.00 2,425.19

2 04:08 PM ayment from Ph

79 25 May 2024 25 May 2024 UPI/JANGEDI UPI-414687270082 +10,000.00 12,425.19

3 04:23 PM SAMMAIA/451205295799/Payment
from Ph

79 25 May 2024 25 May 2024 UPI/BOMMANA UPI-414698538270 -2,000.00 10,425.19

4 08:15 PM LAXMAN/451261296533/Payment
from Ph

79 26 May 2024 26 May 2024 UPI/AKULA UPI-414719955293 -20.00 10,405.19

5 12:41 PM NARESH/451337812046/Payment
from Ph

79 26 May 2024 26 May 2024 UPI/BOMMANA UPI-414728784777 -500.00 9,905.19

6 04:48 PM SWARUPA/451335369233/Payment
from Ph

79 26 May 2024 26 May 2024 UPI/VANGAPALLY UPI-414743046373 +6,000.00 15,905.19

7 09:08 PM SAMP/451323938807/Payment from
Ph

79 27 May 2024 27 May 2024 UPI/SREE LAXMI UPI-414852386977 -500.00 15,405.19

8 08:37 AM SURY/414820590092/Pay to BharatPe

79 27 May 2024 27 May 2024 UPI/REGALLA UPI-414854212228 -30.00 15,375.19

9 09:42 AM SARITHA/451445328997/Payment
from Ph

80 27 May 2024 27 May 2024 UPI/BALNE UPI-414854589812 +500.00 15,875.19

0 09:54 AM RAMESH/451425092977/Payment
from Ph

80 27 May 2024 27 May 2024 UPI/BOMMANA UPI-414854886561 +173.00 16,048.19

1 10:03 AM LAXMAN/451487229917/Payment
from Ph

80 27 May 2024 27 May 2024 UPI/BALNE UPI-414854994444 +800.00 16,848.19

2 10:06 AM RAMESH/451436553899/Payment
from Ph

80 27 May 2024 27 May 2024 UPI/BODA UPI-414855431685 -3,000.00 13,848.19

3 10:19 AM RAJU/451418355056/Payment from
Ph

80 27 May 2024 27 May 2024 UPI/LAXMAN UPI-414857506612 +3,000.00 16,848.19

4 11:15 AM RAMA/451492734057/Payment from
Ph

80 27 May 2024 27 May 2024 UPI/LAVUDIYA RAJ UPI-414861428444 +50,000.00 66,848.19

5 12:57 PM KU/414800958510/Payment from Ph

80 27 May 2024 27 May 2024 UPI/LAVUDIYA RAJ UPI-414861442164 +10,000.00 76,848.19

6 12:58 PM KU/414884727408/Payment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 49 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

80 27 May 2024 27 May 2024 UPI/SAMA UPI-414861511423 -45,000.00 31,848.19

7 12:59 PM BHARGAV/451495574508/Payment
from Ph

80 27 May 2024 27 May 2024 UPI/BODA UPI-414863844884 +35,000.00 66,848.19

8 01:58 PM RAJU/451452919341/Payment from
Ph

80 27 May 2024 27 May 2024 UPI/ASTAKALA UPI-414863988156 -11,000.00 55,848.19

9 02:01 PM SANDEE/414855301066/Payment
from Ph

81 27 May 2024 27 May 2024 UPI/YAMSANI UPI-414866029158 -31,970.00 23,878.19

0 02:57 PM MURALI/451486401246/Bommana
anil

81 27 May 2024 27 May 2024 ATL/2215/504644/BUST STAND 7482 -5,000.00 18,878.19

1 05:29 PM ROADBHULPAL270524/17:29

81 27 May 2024 27 May 2024 UPI/VELDANDI UPI-414871602055 -10.00 18,868.19

2 05:35 PM BHASK/451466728092/Payment from
Ph

81 27 May 2024 27 May 2024 UPI/Challa UPI-414872381604 -1,500.00 17,368.19

3 05:54 PM Swapna/414803660655/juss

81 27 May 2024 27 May 2024 SentIMPS414818355342BOMMANA IMPS- -15,000.00 2,368.19

4 06:28 PM Ra/SBINX7876/KKBKTrans 414818197177

81 27 May 2024 27 May 2024 Chrg:IMPS on 27-05-2024 -5.00 2,363.19

5 06:28 PM 414818355342

81 27 May 2024 27 May 2024 Chrg:GST for IMPS on 27-05-2024 -0.90 2,362.29
6 06:28 PM 414818355342

81 27 May 2024 27 May 2024 UPI/VIJAY UPI-414876881724 +150.00 2,512.29

7 07:23 PM PRATAP/414820439641/UPI

81 27 May 2024 27 May 2024 UPI/JIOIN APP UPI-414886599314 -19.00 2,493.29

8 10:24 PM DIREC/451496169828/Payment from
Ph

81 28 May 2024 28 May 2024 UPI/TALLA UPI-414995814322 +24,500.00 26,993.29

9 10:23 AM ASHOK/451544850934/Payment from
Ph

82 28 May 2024 28 May 2024 UPI/HANUMAN ONLINE UPI-414995831770 +10,500.00 37,493.29

0 10:23 AM /451564541045/Payment from Ph

82 28 May 2024 28 May 2024 UPI/TALLA BHARATH UPI-414995996110 +16,000.00 53,493.29

1 10:28 AM /451564392066/Payment from Ph

82 28 May 2024 28 May 2024 ATL/2215/504644/BUST STAND 7549 -10,000.00 43,493.29

2 10:40 AM ROADBHULPAL280524/10:40

82 28 May 2024 28 May 2024 ATL/2215/504644/BUST STAND 7550 -10,000.00 33,493.29

3 10:41 AM ROADBHULPAL280524/10:41

82 28 May 2024 28 May 2024 ATL/2215/504644/BUST STAND 7551 -10,000.00 23,493.29

4 10:43 AM ROADBHULPAL280524/10:43

Statement generated on 21 May 2025, 01:03 PM Page 50 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

82 28 May 2024 28 May 2024 UPI/A R AUTO UPI-414996877092 +10,000.00 33,493.29

5 10:53 AM CONSUL/451525964651/Payment
from Ph

82 28 May 2024 28 May 2024 SentIMPS414911636163BOMMANA IMPS- -30,000.00 3,493.29

6 11:15 AM Ra/SBINX7876/KKBKTrans 414911947855

82 28 May 2024 28 May 2024 Chrg:IMPS on 28-05-2024 -5.00 3,488.29

7 11:15 AM 414911636163

82 28 May 2024 28 May 2024 Chrg:GST for IMPS on 28-05-2024 -0.90 3,487.39
8 11:15 AM 414911636163

82 28 May 2024 28 May 2024 ATL/2215/504644/BUST STAND 7571 -3,000.00 487.39

9 11:44 AM ROADBHULPAL280524/11:44

83 28 May 2024 28 May 2024 UPI/BODA UPI-414901273400 +10,000.00 10,487.39

0 12:51 PM RAJU/451525805560/Payment from
Ph

83 28 May 2024 28 May 2024 UPI/REGALLA UPI-414901946915 +10.00 10,497.39

1 01:08 PM SARITHA/451567753990/Payment
from Ph

83 28 May 2024 28 May 2024 UPI/REGALLA UPI-414902205750 -20.00 10,477.39

2 01:15 PM SARITHA/451528189251/Payment
from Ph

83 28 May 2024 28 May 2024 UPI/A R AUTO UPI-414902724587 +5,000.00 15,477.39

3 01:27 PM CONSUL/451534798309/Payment
from Ph

83 28 May 2024 28 May 2024 UPI/RANGAM UPI-414903487003 -444.00 15,033.39

4 01:47 PM SAGAR/451557626379/Payment from
Ph

83 28 May 2024 28 May 2024 UPI/CHEERLA UPI-414903575897 -15,000.00 33.39

5 01:49 PM NARESH/414914450831/Payment
from Ph

83 29 May 2024 29 May 2024 UPI/BODA UPI-415039819577 +14,000.00 14,033.39

6 12:13 PM RAJU/451620019190/Payment from
Ph

83 29 May 2024 29 May 2024 UPI/BOMMANA UPI-415042449900 -11,000.00 3,033.39

7 01:20 PM ANIL/451670648591/Payment from Ph

83 29 May 2024 29 May 2024 UPI/KATLA UPI-415042752075 +5,000.00 8,033.39

8 01:27 PM KIRAN/415040542252/Payment from
Ph

83 29 May 2024 29 May 2024 UPI/RANGU UPI-415043451253 +5,000.00 13,033.39

9 01:45 PM RAVINDER/451662962234/Payment
from Ph

84 29 May 2024 29 May 2024 UPI/CHEERLA UPI-415043570488 -10,000.00 3,033.39

0 01:48 PM NARESH/415046897798/Payment
from Ph

84 29 May 2024 29 May 2024 UPI/DOLI UPI-415043577544 +2,999.00 6,032.39

1 01:48 PM RAMAKRISH/451675509703/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 51 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

84 29 May 2024 29 May 2024 UPI/CHEERLA UPI-415043591051 -5,000.00 1,032.39

2 01:49 PM NARESH/415008775148/Payment
from Ph

84 29 May 2024 29 May 2024 ATL/2215/504644/BUST STAND 7787 -1,000.00 32.39

3 01:51 PM ROADBHULPAL290524/13:51

84 29 May 2024 29 May 2024 UPI/JYOTHI UPI-415050178998 +16,675.00 16,707.39

4 04:59 PM SHANIGA/451668902591/Payment
from Ph

84 29 May 2024 29 May 2024 ATL/2215/504644/BUST STAND 7828 -10,000.00 6,707.39

5 05:01 PM ROADBHULPAL290524/17:01

84 29 May 2024 29 May 2024 ATL/2215/504644/BUST STAND 7829 -6,500.00 207.39

6 05:03 PM ROADBHULPAL290524/17:03

84 30 May 2024 30 May 2024 UPI/PILLALAMARRI UPI-415172943746 -10.00 197.39

7 08:40 AM K/415141088644/Pay to BharatPe

84 30 May 2024 30 May 2024 UPI/DOLI UPI-415179676993 +3,000.00 3,197.39

8 12:01 PM RAMAKRISH/451762570299/Payment
from Ph

84 30 May 2024 30 May 2024 UPI/SURAVU UPI-415179797911 -1,000.00 2,197.39

9 12:04 PM VIGNESH/451705967016/Payment
from Ph

85 30 May 2024 30 May 2024 UPI/SURAVU UPI-415179869010 -500.00 1,697.39

0 12:06 PM VIGNESH/451733205540/Payment
from Ph

85 30 May 2024 30 May 2024 UPI/MOHAMMED UPI-415194074109 -550.00 1,147.39

1 06:28 PM KHALEE/451734904587/Payment
from Ph

85 30 May 2024 30 May 2024 UPI/JIOIN APP UPI-415108779736 -19.00 1,128.39

2 11:21 PM DIREC/451755642245/Payment from
Ph

85 31 May 2024 31 May 2024 UPI/LAVUDIYA RAJ UPI-415218267989 +30,000.00 31,128.39

3 11:03 AM KU/415217219557/Payment from Ph

85 31 May 2024 31 May 2024 UPI/BOMMANA UPI-415218562671 +6,700.00 37,828.39

4 11:11 AM RAMAKR/415273196233/Pay to
93472693

85 31 May 2024 31 May 2024 UPI/BOMMANA UPI-415218816096 +3,700.00 41,528.39

5 11:17 AM RAMAKR/415273163776/Pay to
93472693

85 31 May 2024 31 May 2024 UPI/REGALLA UPI-415219154775 +5,000.00 46,528.39

6 11:26 AM SARITHA/451812275593/Payment
from Ph

85 31 May 2024 31 May 2024 UPI/CHEERLA UPI-415221490548 -40,000.00 6,528.39

7 12:25 PM SRIKANT/451812120453/gold

85 31 May 2024 31 May 2024 UPI/CHEERLA UPI-415221525565 -6,000.00 528.39

8 12:26 PM SRIKANT/451830011085/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 52 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

85 31 May 2024 31 May 2024 UPI/LAVUDIYA RAJ UPI-415231584419 +30,000.00 30,528.39

9 04:56 PM KU/415217275047/Payment from Ph

86 31 May 2024 31 May 2024 UPI/BOMMANA UPI-415233722933 -3,000.00 27,528.39

0 05:49 PM SWARUPA/451817873618/Payment
from Ph

86 31 May 2024 31 May 2024 Chrg: Debit Card Annual Fee 2215 for TBMS-1448795375 -305.62 27,222.77
1 06:51 PM 2024

86 31 May 2024 31 May 2024 UPI/V MART/415292329371/Payment UPI-415238086944 -5,143.00 22,079.77

2 07:13 PM from Ph

86 31 May 2024 31 May 2024 UPI/MOTHUKURI UPI-415238132626 -8,000.00 14,079.77

3 07:14 PM PRASH/415279903207/Payment from
Ph

86 31 May 2024 31 May 2024 UPI/BOMMANA UPI-415240213537 -2,000.00 12,079.77

4 07:47 PM JEEVAN/451837455719/Payment
from Ph

86 31 May 2024 31 May 2024 UPI/BOMMANA UPI-415244135538 -2,000.00 10,079.77

5 08:47 PM THIRUP/451823409846/Payment from
Ph

86 01 Jun 2024 01 Jun 2024 CASH DEPOSIT BY RAMAKRISHNA AT +40,000.00 50,079.77

6 10:20 AM BHUPALPALLY

86 01 Jun 2024 01 Jun 2024 UPI/BOMMANA UPI-415364128301 +25,000.00 75,079.77

7 12:08 PM LAKSHM/451958025589/Payment
from Ph

86 01 Jun 2024 01 Jun 2024 UPI/3 RS FOOD UPI-415365838121 -100.00 74,979.77

8 12:48 PM PRODU/415316070984/Payment from
Ph

86 01 Jun 2024 01 Jun 2024 UPI/3 RS FOOD UPI-415366000277 -31,000.00 43,979.77

9 12:52 PM PRODU/415358889118/Payment from
Ph

87 01 Jun 2024 01 Jun 2024 UPI/RAGULA UPI-415368597509 +2,000.00 45,979.77

0 01:52 PM THRIVEDI/451918993876/Payment
from Ph

87 01 Jun 2024 01 Jun 2024 UPI/BOMMANA UPI-415372245476 +50,000.00 95,979.77

1 03:25 PM JAYAVAR/451978422362/Payment
from Ph

87 01 Jun 2024 01 Jun 2024 UPI/MOTHUKURI UPI-415372256561 +5,000.00 1,00,979.77

2 03:25 PM PRASH/415384341701/Payment from
Ph

87 01 Jun 2024 01 Jun 2024 ATW/2215/Reddy Colony INTUC 415311620275 -20,000.00 80,979.77
3 04:47 PM OffBhupalp010624/16:47

87 01 Jun 2024 01 Jun 2024 ATW/2215/Reddy Colony INTUC 415311620277 -15,000.00 65,979.77
4 04:48 PM OffBhupalp010624/16:48

87 01 Jun 2024 01 Jun 2024 UPI/SHIVAIAH UPI-415377301417 +4,000.00 69,979.77

5 05:34 PM BOMMA/415361679622/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 53 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

87 01 Jun 2024 01 Jun 2024 UPI/Muthoot UPI-415378786787 -7,000.00 62,979.77

6 06:05 PM Finance/415332611589/Payment from
Ph

87 01 Jun 2024 01 Jun 2024 UPI/TEPPALA UPI-415379089154 +2,170.00 65,149.77

7 06:11 PM SRIKANT/451993404469/Payment
from Ph

87 01 Jun 2024 01 Jun 2024 UPI/CHIRLA UPI-415379845743 +2,000.00 67,149.77

8 06:25 PM MALLISH/451902788825/Payment
from Ph

87 01 Jun 2024 01 Jun 2024 UPI/BOOMMANA UPI-415380253972 +1,800.00 68,949.77

9 06:33 PM MAHESH/451935003688/Payment
from Ph

88 01 Jun 2024 01 Jun 2024 UPI/BOOMMANA UPI-415380271534 +200.00 69,149.77

0 06:33 PM MAHESH/415320059686/Payment
from Ph

88 01 Jun 2024 01 Jun 2024 UPI/MULKALLA UPI-415380677784 +2,000.00 71,149.77

1 06:40 PM ARUNK/451903476886/Payment from
Ph

88 01 Jun 2024 01 Jun 2024 UPI/BOMMANA UPI-415381125622 +1,500.00 72,649.77

2 06:48 PM SWARUPA/451995921070/Payment
from Ph

88 01 Jun 2024 01 Jun 2024 UPI/RANGU UPI-415381607733 +2,000.00 74,649.77

3 06:56 PM RAVINDER/451996419912/Payment
from Ph

88 01 Jun 2024 01 Jun 2024 UPI/MULUKALLA UPI-415381778832 +2,000.00 76,649.77

4 06:59 PM RAMES/451991341265/Payment from
Ph

88 01 Jun 2024 01 Jun 2024 UPI/RATNA UPI-415382137379 +2,000.00 78,649.77

5 07:05 PM THIRUPATH/451961145807/Payment
from Ph

88 01 Jun 2024 01 Jun 2024 UPI/MULUKALLA UPI-415383045920 -18,000.00 60,649.77

6 07:20 PM RAMES/451981147142/Payment from
Ph

88 01 Jun 2024 01 Jun 2024 UPI/BATTU UPI-415388303969 +10,000.00 70,649.77

7 08:38 PM SRAVAN/451929682280/Payment
from Ph

88 01 Jun 2024 01 Jun 2024 UPI/BOMMANA UPI-415389749741 +90,000.00 1,60,649.77

8 09:01 PM ANIL/451979950578/Payment from Ph

88 02 Jun 2024 02 Jun 2024 Ins Debit A\c CFB 33434482 dt CLIN-1873119040 -2,168.00 1,58,481.77
9 03:25 AM 02/06/24

89 02 Jun 2024 02 Jun 2024 Ins Debit A\c CFB 34306961 dt CLIN-1874283410 -2,168.00 1,56,313.77
0 05:34 AM 02/06/24

89 02 Jun 2024 02 Jun 2024 UPI/S V Raithu UPI-415401257874 -210.00 1,56,103.77

1 08:22 AM Baza/415429059356/Payment from Ph

89 02 Jun 2024 02 Jun 2024 UPI/Mrs ENAGANTI UPI-415412148088 -170.00 1,55,933.77

2 01:21 PM L/415401066733/Payment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 54 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

89 02 Jun 2024 02 Jun 2024 UPI/BOMMANA UPI-415426276082 -10.00 1,55,923.77

3 07:04 PM THIRUP/452024721153/Payment from
Ph

89 02 Jun 2024 02 Jun 2024 UPI/JYOTHI UPI-415428182607 -12,500.00 1,43,423.77

4 07:35 PM SHANIGA/452029403620/Payment
from Ph

89 03 Jun 2024 03 Jun 2024 UPI/SREE LAXMI UPI-415544501916 -500.00 1,42,923.77

5 08:32 AM SURY/415580617606/Payment from
Ph

89 03 Jun 2024 03 Jun 2024 UPI/BOMMANA UPI-415546963544 +20,400.00 1,63,323.77

6 09:48 AM ANIL/452186066595/Payment from Ph

89 03 Jun 2024 03 Jun 2024 UPI/BONKURI UPI-415551001988 +500.00 1,63,823.77

7 11:29 AM YADAGIR/452187495656/Payment
from Ph

89 03 Jun 2024 03 Jun 2024 UPI/BOGE UPI-415566860988 +20,000.00 1,83,823.77

8 05:53 PM DHEENA/452183507460/Payment
from Ph

89 03 Jun 2024 03 Jun 2024 ATL/2215/810602/KDCC 415517533265 -10,000.00 1,73,823.77

9 05:56 PM BANKKATARAMTSIN030624/17:56

90 03 Jun 2024 03 Jun 2024 ATL/2215/810602/KDCC 415517533988 -5,000.00 1,68,823.77

0 05:57 PM BANKKATARAMTSIN030624/17:57

90 03 Jun 2024 03 Jun 2024 UPI/PhonePe/452179803001/Payment UPI-415569018723 -20,401.00 1,48,422.77

1 06:36 PM from Ph

90 03 Jun 2024 03 Jun 2024 UPI/MEKALA UPI-415573583587 -50,000.00 98,422.77

2 07:49 PM CHANDHRA/452175646721/Payment
from Ph

90 03 Jun 2024 03 Jun 2024 UPI/Muthoot UPI-415581661225 -20,000.00 78,422.77

3 10:04 PM Finance/415548370275/Payment from
Ph

90 03 Jun 2024 03 Jun 2024 UPI/JIOIN APP UPI-415583000442 -62.00 78,360.77

4 10:36 PM DIREC/452165159722/Payment from
Ph

90 04 Jun 2024 04 Jun 2024 UPI/BOMMANA UPI-415688659260 -11,400.00 66,960.77

5 08:13 AM LAKSHM/452239625189/Payment
from Ph

90 04 Jun 2024 04 Jun 2024 UPI/BOMMANA UPI-415697281301 +3,000.00 69,960.77

6 12:25 PM ANIL/452224810115/Payment from Ph

90 04 Jun 2024 04 Jun 2024 UPI/VONNA UPI-415600288433 +21,000.00 90,960.77

7 01:43 PM NARESH/452234924964/Payment
from Ph

90 04 Jun 2024 04 Jun 2024 UPI/VIMALA UPI-415600832552 -30.00 90,930.77

8 01:57 PM KODISHA/452203066701/Payment
from Ph

90 04 Jun 2024 04 Jun 2024 UPI/JYOTHI UPI-415603106890 +1,000.00 91,930.77

9 02:59 PM SHANIGA/452267684451/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 55 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

91 04 Jun 2024 04 Jun 2024 UPI/SURAVU UPI-415607090342 -3,000.00 88,930.77

0 04:57 PM VIGNESH/452277129161/Payment
from Ph

91 04 Jun 2024 04 Jun 2024 UPI/DOLI UPI-415607312625 +800.00 89,730.77

1 05:03 PM RAMAKRISH/452242687768/Payment
from Ph

91 04 Jun 2024 04 Jun 2024 UPI/BOMMANA UPI-415612856117 +3,000.00 92,730.77

2 07:07 PM SWARUPA/452274802776/Payment
from Ph

91 05 Jun 2024 05 Jun 2024 UPI/BODA UPI-415734842959 -35,000.00 57,730.77

3 10:36 AM RAJU/452369195112/Payment from
Ph

91 05 Jun 2024 05 Jun 2024 UPI/BODA UPI-415734862263 -19,700.00 38,030.77

4 10:36 AM RAJU/452386129222/bollam agaya

91 05 Jun 2024 05 Jun 2024 UPI/BODA UPI-415736699306 -2,000.00 36,030.77

5 11:21 AM RAJU/452346822548/Payment from
Ph

91 05 Jun 2024 05 Jun 2024 UPI/BOGE UPI-415738088910 -6,000.00 30,030.77

6 11:54 AM DHEENA/452379286345/Payment
from Ph

91 05 Jun 2024 05 Jun 2024 UPI/REGALLA UPI-415740207161 -50.00 29,980.77

7 12:44 PM SARITHA/452373464010/Payment
from Ph

91 05 Jun 2024 05 Jun 2024 NACH-10-DR- NACHDB050624014 -14,384.00 15,596.77

8 02:27 PM CHOLAMANDALAMINVESTM- 97344
NKKBK7728123930/1

91 05 Jun 2024 05 Jun 2024 UPI/GANDALA UPI-415748111275 -150.00 15,446.77

9 04:01 PM SANTHOS/415747371260/Payment
from Ph

92 05 Jun 2024 05 Jun 2024 UPI/RAPARTI UPI-415749644905 -100.00 15,346.77

0 04:41 PM NARESH/452394897653/Payment
from Ph

92 05 Jun 2024 05 Jun 2024 UPI/BIG C SHOPPING UPI-415749959807 -275.00 15,071.77

1 04:49 PM /415769762888/Payment from Ph

92 05 Jun 2024 05 Jun 2024 UPI/KEESARI UPI-415752256624 -320.00 14,751.77

2 05:42 PM NARAYAN/452328760228/Payment
from Ph

92 05 Jun 2024 05 Jun 2024 UPI/BOMMANA UPI-415762452098 +29,500.00 44,251.77

3 08:31 PM ANIL/452360420119/Payment from Ph

92 06 Jun 2024 06 Jun 2024 UPI/VONNA UPI-415878081160 +6,000.00 50,251.77

4 10:05 AM NARESH/452480314322/Payment
from Ph

92 06 Jun 2024 06 Jun 2024 UPI/VONNA UPI-415878375068 +6,000.00 56,251.77

5 10:12 AM NARESH/452420344973/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 56 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

92 06 Jun 2024 06 Jun 2024 UPI/LAXMINARAYAN UPI-415887410714 -580.00 55,671.77

6 01:55 PM EL/452457501514/Payment from Ph

92 06 Jun 2024 06 Jun 2024 UPI/PENTA UPI-415892389744 -15.00 55,656.77

7 04:10 PM SADANANDA/415863473053/Payment
from Ph

92 06 Jun 2024 06 Jun 2024 UPI/ANSHU UPI-415892770847 -600.00 55,056.77

8 04:21 PM GUPTA/452495827855/Payment from
Ph

92 06 Jun 2024 06 Jun 2024 UPI/Mr Siluveri UPI-415894754001 -50.00 55,006.77

9 05:12 PM Mah/452415468702/Payment from Ph

93 06 Jun 2024 06 Jun 2024 UPI/BODA UPI-415895422396 -3,000.00 52,006.77

0 05:28 PM RAJU/452428075569/Payment from
Ph

93 06 Jun 2024 06 Jun 2024 UPI/SANTHOSH UPI-415895605066 +4,000.00 56,006.77

1 05:33 PM BALAR/452451023854/Payment from
Ph

93 07 Jun 2024 07 Jun 2024 UPI/SANTOSH/452531004175/Payme UPI-415917709643 -1,400.00 54,606.77

2 08:21 AM nt from Ph

93 07 Jun 2024 07 Jun 2024 UPI/BOMMANA UPI-415918112208 -2,000.00 52,606.77

3 08:37 AM SWARUPA/452505145384/Payment
from Ph

93 07 Jun 2024 07 Jun 2024 UPI/SREE LAXMI UPI-415918900908 -500.00 52,106.77

4 09:07 AM SURY/452558804419/Payment from
Ph

93 07 Jun 2024 07 Jun 2024 UPI/MD UPI-415924106757 -600.00 51,506.77

5 11:28 AM MUNTAZR/452575448427/Payment
from Ph

93 07 Jun 2024 07 Jun 2024 UPI/PALISHETTI UPI-415924584898 -290.00 51,216.77

6 11:39 AM ANJA/415955471943/Payment from
Ph

93 07 Jun 2024 07 Jun 2024 UPI/EKART/452500146196/Payment UPI-415927612887 -1,799.00 49,417.77

7 12:53 PM from Ph

93 07 Jun 2024 07 Jun 2024 UPI/BOMMANA UPI-415931727626 -20,000.00 29,417.77

8 02:33 PM LAKSHM/452560996907/c card

93 07 Jun 2024 07 Jun 2024 UPI/BOMMANA UPI-415931759770 -20,000.00 9,417.77

9 02:34 PM LAKSHM/452580859090/c card

94 07 Jun 2024 07 Jun 2024 UPI/TELANGANA UPI-415934244933 -1,400.00 8,017.77

0 03:39 PM WINES/415967219741/Payment from
Ph

94 07 Jun 2024 07 Jun 2024 UPI/Challa UPI-415941022289 -700.00 7,317.77

1 06:19 PM Swapna/415957766800/Payment from
Ph

94 07 Jun 2024 07 Jun 2024 UPI/BOMMANA UPI-415944184930 -20.00 7,297.77

2 07:14 PM THIRUP/452591475182/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 57 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

94 07 Jun 2024 07 Jun 2024 UPI/SUN DIRECT TV UPI-415951594210 -777.00 6,520.77

3 09:04 PM P/415907130005/Upi Transaction

94 08 Jun 2024 08 Jun 2024 UPI/BOMMANA UPI-416064866109 -1,500.00 5,020.77

4 09:44 AM SWARUPA/452644534976/amma

94 08 Jun 2024 08 Jun 2024 UPI/AKULA UPI-416074567417 -500.00 4,520.77

5 01:42 PM MANASA/452600396658/Payment
from Ph

94 08 Jun 2024 08 Jun 2024 UPI/Sri Lalitha UPI-416078782458 -14.00 4,506.77

6 03:30 PM Med/416016490886/Payment from Ph

94 08 Jun 2024 08 Jun 2024 UPI/Bollam UPI-416085869023 +5,000.00 9,506.77

7 06:22 PM Nagamani/416065805668/Payment
from Ph

94 08 Jun 2024 08 Jun 2024 UPI/Bharti Airtel UPI-416000230830 -10.00 9,496.77

8 10:26 PM L/452674759793/Payment from Ph

94 09 Jun 2024 09 Jun 2024 UPI/BOGE UPI-416129563674 -8,000.00 1,496.77

9 06:27 PM DHEENA/452757508663/Payment
from Ph

95 09 Jun 2024 09 Jun 2024 UPI/BOMMANA UPI-416131052489 +25,000.00 26,496.77

0 06:57 PM JAYAVAR/452721310269/Payment
from Ph

95 09 Jun 2024 09 Jun 2024 UPI/BOMMANA UPI-416131199758 +20,000.00 46,496.77

1 06:59 PM RAMAKRI/416101420104/Payment
from Ph

95 09 Jun 2024 09 Jun 2024 UPI/BOMMANA UPI-416131272370 +25,000.00 71,496.77

2 07:01 PM JAYAVAR/452766490633/Payment
from Ph

95 09 Jun 2024 09 Jun 2024 SentIMPS416119493071Bandam IMPS- -66,500.00 4,996.77

3 07:06 PM kav/SBINX6086/CHENU KOU 416119658627

95 09 Jun 2024 09 Jun 2024 Chrg:IMPS on 09-06-2024 -5.00 4,991.77

4 07:06 PM 416119493071

95 09 Jun 2024 09 Jun 2024 Chrg:GST for IMPS on 09-06-2024 -0.90 4,990.87
5 07:06 PM 416119493071

95 10 Jun 2024 10 Jun 2024 UPI/VIMALA UPI-416256854646 -20.00 4,970.87

6 01:06 PM KODISHA/452803939077/Payment
from Ph

95 10 Jun 2024 10 Jun 2024 UPI/KANAKADURGA UPI-416267239293 -500.00 4,470.87

7 05:20 PM FIL/452805029701/Payment from Ph

95 11 Jun 2024 11 Jun 2024 UPI/BOGE UPI-416395245826 -2,000.00 2,470.87

8 10:18 AM DHEENA/452962991310/2000010002
00017

95 11 Jun 2024 11 Jun 2024 UPI/SANTHOSH UPI-416396331892 +35,000.00 37,470.87

9 10:45 AM BALAR/452922225129/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 58 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

96 11 Jun 2024 11 Jun 2024 UPI/BODA UPI-416396401996 -31,000.00 6,470.87

0 10:47 AM RAJU/452938365908/Payment from
Ph

96 11 Jun 2024 11 Jun 2024 UPI/KATLA UPI-416398409679 +500.00 6,970.87

1 11:36 AM KIRAN/452928528492/Payment from
Ph

96 11 Jun 2024 11 Jun 2024 UPI/MOTHUKURI UPI-416300700317 +200.00 7,170.87

2 12:30 PM PRASH/416361493263/Payment from
Ph

96 11 Jun 2024 11 Jun 2024 UPI/RAVULA UPI-416300705228 +200.00 7,370.87

3 12:30 PM SUMANTH/452981471078/Payment
from Ph

96 11 Jun 2024 11 Jun 2024 UPI/Bamandlapelly UPI-416300809416 +200.00 7,570.87

4 12:33 PM /416362106533/Payment from Ph

96 11 Jun 2024 11 Jun 2024 UPI/VONNA UPI-416300822716 +300.00 7,870.87

5 12:33 PM NARESH/452975788136/Payment
from Ph

96 11 Jun 2024 11 Jun 2024 UPI/SHEELAM UPI-416300899095 +200.00 8,070.87

6 12:35 PM DEVENDE/416362314465/Payment
from Ph

96 11 Jun 2024 11 Jun 2024 UPI/DOLI UPI-416300980856 +500.00 8,570.87

7 12:37 PM RAMAKRISH/452903903537/Payment
from Ph

96 11 Jun 2024 11 Jun 2024 UPI/BODA ANAND UPI-416301530812 +500.00 9,070.87

8 12:50 PM JAYA/452969763665/Payment from
Ph

96 11 Jun 2024 11 Jun 2024 UPI/LAXMINARAYAN UPI-416303585438 -700.00 8,370.87

9 01:37 PM EL/452966482704/Payment from Ph

97 11 Jun 2024 11 Jun 2024 UPI/BOGE UPI-416309374964 +7,500.00 15,870.87

0 04:07 PM DHEENA/452927107108/Payment
from Ph

97 11 Jun 2024 11 Jun 2024 UPI/BODA UPI-416309485734 -8,500.00 7,370.87

1 04:10 PM RAJU/452960018110/Payment from
Ph

97 11 Jun 2024 11 Jun 2024 UPI/IDFC FIRST/416364301538/Pay UPI-416315721468 -27.00 7,343.87

2 06:32 PM via Razorpa

97 11 Jun 2024 11 Jun 2024 UPI/BOMMANA UPI-416317434167 +8,000.00 15,343.87

3 07:03 PM LAKSHM/452992959545/Payment
from Ph

97 11 Jun 2024 11 Jun 2024 UPI/MULKALLA UPI-416327064203 -11,300.00 4,043.87

4 09:37 PM ARUNK/452968010961/pathi packet

97 12 Jun 2024 12 Jun 2024 UPI/BOMMANA UPI-416436340009 +32,000.00 36,043.87

5 08:55 AM LAKSHM/453072183732/Payment
from Ph

97 12 Jun 2024 12 Jun 2024 UPI/ALDANDI UPI-416438968449 -10,000.00 26,043.87

6 10:12 AM MOUNIKA/453085738892/cash

Statement generated on 21 May 2025, 01:03 PM Page 59 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

97 12 Jun 2024 12 Jun 2024 ATL/2215/504644/BUST STAND 517 -10,000.00 16,043.87

7 11:43 AM ROADBHULPAL120624/11:43

97 12 Jun 2024 12 Jun 2024 ATW/2215/Reddy Colony INTUC 416406622059 -15,000.00 1,043.87
8 11:49 AM OffBhupalp120624/11:49

97 12 Jun 2024 12 Jun 2024 UPI/Bharti Airtel UPI-416442899825 -157.00 886.87

9 11:51 AM L/453007504022/Payment from Ph

98 12 Jun 2024 12 Jun 2024 UPI/LAXMAN ALIAS UPI-416443121715 +40,000.00 40,886.87

0 11:56 AM LA/416480704168/loan

98 12 Jun 2024 12 Jun 2024 UPI/SHEELAM UPI-416443334035 -14,500.00 26,386.87

1 12:01 PM DEVENDE/416405100326/Payment
from Ph

98 12 Jun 2024 12 Jun 2024 ATL/2215/504644/BUST STAND 528 -10,000.00 16,386.87

2 12:02 PM ROADBHULPAL120624/12:02

98 12 Jun 2024 12 Jun 2024 UPI/JAMPALA UPI-416443506736 -15,000.00 1,386.87

3 12:05 PM ABHILAS/453094804531/Payment
from Ph

98 12 Jun 2024 12 Jun 2024 NEFT SBIN424164406206 LAKSHMI NEFTINW- +2,00,000.00 2,01,386.87
4 05:10 PM SBIN0006641 0880500144

98 12 Jun 2024 12 Jun 2024 UPI/Bommana UPI-416457361108 +75,000.00 2,76,386.87

5 05:50 PM Ramakri/416454540976/Payment
from Ph

98 12 Jun 2024 12 Jun 2024 UPI/BOMMANA UPI-416462795283 -10,000.00 2,66,386.87

6 07:28 PM JAYAVAR/453029181472/Payment
from Ph

98 13 Jun 2024 13 Jun 2024 UPI/BOMMANA UPI-416577792109 -20.00 2,66,366.87

7 06:31 AM SWARUPA/416530881392/Payment
from Ph

98 13 Jun 2024 13 Jun 2024 UPI/BANDAM UPI-416577970790 -7,000.00 2,59,366.87

8 06:50 AM MALLAIA/453160439836/Payment
from Ph

98 13 Jun 2024 13 Jun 2024 UPI/BOGE UPI-416578471795 -19,000.00 2,40,366.87

9 07:28 AM DHEENA/453146098083/chenu ki
echina

99 13 Jun 2024 13 Jun 2024 UPI/BOGE UPI-416578500653 -2,200.00 2,38,166.87

0 07:30 AM DHEENA/453106971215/loan amount

99 13 Jun 2024 13 Jun 2024 SentIMPS416509457931BOMMANA IMPS- -40,000.00 1,98,166.87

1 09:34 AM Ra/SBINX7876/KKBKTrans 416509796081

99 13 Jun 2024 13 Jun 2024 Chrg:IMPS on 13-06-2024 -5.00 1,98,161.87

2 09:34 AM 416509457931

99 13 Jun 2024 13 Jun 2024 Chrg:GST for IMPS on 13-06-2024 -0.90 1,98,160.97
3 09:34 AM 416509457931

99 13 Jun 2024 13 Jun 2024 ATL/2215/504644/BUST STAND 747 -10,000.00 1,88,160.97

4 09:40 AM ROADBHULPAL130624/09:40

99 13 Jun 2024 13 Jun 2024 ATL/2215/504644/BUST STAND 748 -10,000.00 1,78,160.97

5 09:41 AM ROADBHULPAL130624/09:41

Statement generated on 21 May 2025, 01:03 PM Page 60 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

99 13 Jun 2024 13 Jun 2024 ATL/2215/504644/BUST STAND 749 -10,000.00 1,68,160.97

6 09:42 AM ROADBHULPAL130624/09:42

99 13 Jun 2024 13 Jun 2024 ATL/2215/504644/BUST STAND 751 -10,000.00 1,58,160.97

7 09:45 AM ROADBHULPAL130624/09:45

99 13 Jun 2024 13 Jun 2024 UPI/DOLI UPI-416583259879 -20,000.00 1,38,160.97

8 10:18 AM RAMAKRISH/453161258831/cash

99 13 Jun 2024 13 Jun 2024 UPI/GOUDA UPI-416587715773 -10.00 1,38,150.97

9 12:09 PM DIVYA/453157525290/Payment from
Ph

10 13 Jun 2024 13 Jun 2024 UPI/GOUDA UPI-416587755964 -20,000.00 1,18,150.97

00 12:10 PM DIVYA/453151908436/Payment from
Ph

10 13 Jun 2024 13 Jun 2024 UPI/GOUDA UPI-416590087256 +20,000.00 1,38,150.97

01 01:06 PM DIVYA/453127603053/Payment from
Ph

10 14 Jun 2024 14 Jun 2024 UPI/Bommana UPI-416621831812 +1,000.00 1,39,150.97

02 07:40 AM Ramakri/416634150649/Payment
from Ph

10 14 Jun 2024 14 Jun 2024 UPI/LAXMAN ALIAS UPI-416621876845 -50,000.00 89,150.97

03 07:42 AM LA/453236269546/Payment from Ph

10 14 Jun 2024 14 Jun 2024 UPI/MULKALLA UPI-416625042739 +24,000.00 1,13,150.97

04 09:41 AM ARUNK/453214724366/Payment from
Ph

10 14 Jun 2024 14 Jun 2024 SentIMPS416611026108dupmpala IMPS- -85,000.00 28,150.97

05 11:03 AM p/SBINX8783/DOLI RAMA 416611279782

10 14 Jun 2024 14 Jun 2024 Chrg:IMPS on 14-06-2024 -5.00 28,145.97

06 11:03 AM 416611026108

10 14 Jun 2024 14 Jun 2024 Chrg:GST for IMPS on 14-06-2024 -0.90 28,145.07
07 11:03 AM 416611026108

10 14 Jun 2024 14 Jun 2024 ATW/2215/Reddy Colony INTUC 416608622444 -5,500.00 22,645.07
08 02:29 PM OffBhupalp140624/14:29

10 14 Jun 2024 14 Jun 2024 UPI/SUKINE UPI-416636367400 +200.00 22,845.07

09 02:30 PM JAGADIS/453274853753/Payment
from Ph

10 14 Jun 2024 14 Jun 2024 UPI/REGALLA UPI-416636489448 +200.00 23,045.07

10 02:33 PM SARITHA/453259064087/Payment
from Ph

10 14 Jun 2024 14 Jun 2024 UPI/NAGUNURI UPI-416640119158 -5.00 23,040.07

11 04:12 PM RAVI/416600614278/Payment from Ph

10 14 Jun 2024 14 Jun 2024 UPI/LAXMAN ALIAS UPI-416649846957 -20,000.00 3,040.07

12 07:34 PM LA/453243061975/Payment from Ph

10 15 Jun 2024 15 Jun 2024 UPI/LAXMAN ALIAS UPI-416779139054 +40,000.00 43,040.07

13 02:14 PM LA/416782598133/loan

10 15 Jun 2024 15 Jun 2024 ATL/2215/810615/OPP FOREST 416714201442 -10,000.00 33,040.07

14 02:24 PM OFFICEWARAN150624/14:24

Statement generated on 21 May 2025, 01:03 PM Page 61 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

10 15 Jun 2024 15 Jun 2024 ATL/2215/810615/OPP FOREST 416714202791 -10,000.00 23,040.07

15 02:28 PM OFFICEWARAN150624/14:28

10 15 Jun 2024 15 Jun 2024 ATL/2215/810615/OPP FOREST 416714203322 -10,000.00 13,040.07

16 02:29 PM OFFICEWARAN150624/14:29

10 15 Jun 2024 15 Jun 2024 UPI/CHALLA UPI-416783303401 -532.00 12,508.07

17 04:05 PM SATHISH/416788565482/Payment
from Ph

10 15 Jun 2024 15 Jun 2024 UPI/BOGE UPI-416785367573 +51,200.00 63,708.07

18 04:59 PM DHEENA/453334166814/Payment
from Ph

10 15 Jun 2024 15 Jun 2024 UPI/LAXMAN ALIAS UPI-416790060684 -50,000.00 13,708.07

19 06:39 PM LA/453390373001/Payment from Ph

10 15 Jun 2024 15 Jun 2024 UPI/LAXMAN ALIAS UPI-416790112223 -10,000.00 3,708.07

20 06:40 PM LA/453381464647/Payment from Ph

10 16 Jun 2024 16 Jun 2024 UPI/SRI UPI-416817608978 -500.00 3,208.07

21 11:58 AM MALLIKARJUN/416878469804/Payme
nt from Ph

10 16 Jun 2024 16 Jun 2024 UPI/MATETI UPI-416825355016 -100.00 3,108.07

22 03:10 PM SANDEEP/453499080189/Payment
from Ph

10 16 Jun 2024 16 Jun 2024 UPI/Challa UPI-416835128262 -500.00 2,608.07

23 06:59 PM Swapna/416818578799/hostal

10 16 Jun 2024 16 Jun 2024 UPI/Challa UPI-416835160154 -500.00 2,108.07

24 07:00 PM Swapna/416865145915/Payment from
Ph

10 17 Jun 2024 17 Jun 2024 UPI/MANAPPURAM UPI-416955037623 -1,900.00 208.07

25 09:02 AM FINA/416963315092/Payment from Ph

10 17 Jun 2024 17 Jun 2024 UPI/BOMMANA UPI-416963193794 -75.00 133.07

26 12:56 PM SWARUPA/453542472947/burushu
maaz

10 17 Jun 2024 17 Jun 2024 UPI/JIOIN APP UPI-416970664329 -62.00 71.07

27 04:43 PM DIREC/453501025716/Payment from
Ph

10 17 Jun 2024 17 Jun 2024 UPI/LAXMAN ALIAS UPI-416980066410 +2,000.00 2,071.07

28 08:08 PM LA/416983861767/surendar

10 17 Jun 2024 17 Jun 2024 UPI/BOMMANA UPI-416980151385 -2,000.00 71.07

29 08:10 PM SWARUPA/453556535620/appu

10 18 Jun 2024 18 Jun 2024 UPI/SWAGATH THE UPI-417094088848 +12,000.00 12,071.07

30 09:40 AM FAM/453641327332/Payment from Ph

10 18 Jun 2024 18 Jun 2024 UPI/VONNA UPI-417094125944 -6,000.00 6,071.07

31 09:41 AM NARESH/453655191748/account

10 18 Jun 2024 18 Jun 2024 UPI/MOTHUKURI UPI-417094149854 -6,000.00 71.07

32 09:42 AM PRASH/417041248015/account

Statement generated on 21 May 2025, 01:03 PM Page 62 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

10 18 Jun 2024 18 Jun 2024 UPI/JYOTHI UPI-417017110209 +6,000.00 6,071.07

33 07:32 PM SHANIGA/453651648645/Payment
from Ph

10 19 Jun 2024 19 Jun 2024 UPI/BOMMANA UPI-417130547211 +2,000.00 8,071.07

34 07:21 AM SWARUPA/453726349950/Payment
from Ph

10 19 Jun 2024 19 Jun 2024 UPI/LAXMAN ALIAS UPI-417132529365 -8,000.00 71.07

35 08:56 AM LA/453721140231/Payment from Ph

10 19 Jun 2024 19 Jun 2024 UPI/LAXMAN ALIAS UPI-417150042284 +40,000.00 40,071.07

36 04:56 PM LA/417184949490/cash home

10 19 Jun 2024 19 Jun 2024 ATW/2215/Reddy Colony INTUC 417111623316 -20,000.00 20,071.07
37 04:57 PM OffBhupalp190624/16:57

10 19 Jun 2024 19 Jun 2024 ATW/2215/Reddy Colony INTUC 417111623318 -20,000.00 71.07
38 04:58 PM OffBhupalp190624/16:58

10 20 Jun 2024 20 Jun 2024 UPI/CHIRLA UPI-417287171654 +3,000.00 3,071.07

39 03:03 PM MALLISH/453846444084/Payment
from Ph

10 20 Jun 2024 20 Jun 2024 UPI/RAVULA UPI-417291522621 -1,000.00 2,071.07

40 05:05 PM SUMANTH/453866499520/repu
pampu

10 20 Jun 2024 20 Jun 2024 UPI/CHALLA UPI-417291539844 +500.00 2,571.07

41 05:06 PM NARASIMH/453834905292/Payment
from Ph

10 20 Jun 2024 20 Jun 2024 UPI/KONGA UPI-417291809875 -330.00 2,241.07

42 05:12 PM SRAVANTH/453875735577/Payment
from Ph

10 21 Jun 2024 21 Jun 2024 UPI/REGALLA UPI-417316318108 -30.00 2,211.07

43 09:40 AM SARITHA/453923755517/Payment
from Ph

10 21 Jun 2024 21 Jun 2024 UPI/DOLI UPI-417317342586 +40,000.00 42,211.07

44 10:10 AM RAMAKRISH/453921837661/Payment
from Ph

10 21 Jun 2024 21 Jun 2024 ATL/2215/504644/BUST STAND 2223 -10,000.00 32,211.07

45 10:21 AM ROADBHULPAL210624/10:21

10 21 Jun 2024 21 Jun 2024 ATL/2215/504644/BUST STAND 2224 -10,000.00 22,211.07

46 10:22 AM ROADBHULPAL210624/10:22

10 21 Jun 2024 21 Jun 2024 ATL/2215/504644/BUST STAND 2229 -10,000.00 12,211.07

47 10:26 AM ROADBHULPAL210624/10:26

10 21 Jun 2024 21 Jun 2024 ATL/2215/504644/BUST STAND 2230 -10,000.00 2,211.07

48 10:27 AM ROADBHULPAL210624/10:27

10 21 Jun 2024 21 Jun 2024 UPI/LAXMAN ALIAS UPI-417328751264 +10,000.00 12,211.07

49 03:08 PM LA/417386076390/sammaiah

10 21 Jun 2024 21 Jun 2024 UPI/JANGEDI UPI-417329332071 -10,000.00 2,211.07

50 03:24 PM SAMMAIA/453960234343/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 63 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

10 21 Jun 2024 21 Jun 2024 UPI/BOGE UPI-417333486320 +26,000.00 28,211.07

51 05:18 PM DHEENA/453957894497/Payment
from Ph

10 21 Jun 2024 21 Jun 2024 UPI/BOMMANA UPI-417333508440 -4,000.00 24,211.07

52 05:18 PM SWARUPA/453903206549/Payment
from Ph

10 21 Jun 2024 21 Jun 2024 UPI/BURRA UPI-417336941971 -300.00 23,911.07

53 06:34 PM RAJABABU/417358248906/Payment
from Ph

10 21 Jun 2024 21 Jun 2024 UPI/KANAKADURGA UPI-417337163367 -500.00 23,411.07

54 06:39 PM FIL/453969761284/Payment from Ph

10 21 Jun 2024 21 Jun 2024 UPI/MD UPI-417337756439 -50.00 23,361.07

55 06:50 PM MUNTAZR/453932300500/Payment
from Ph

10 22 Jun 2024 22 Jun 2024 UPI/BOMMANA UPI-417459248034 -10.00 23,351.07

56 10:37 AM SWARUPA/417491559047/Payment
from Ph

10 22 Jun 2024 22 Jun 2024 UPI/Bommana UPI-417470772825 -120.00 23,231.07

57 03:41 PM Thirupa/454023712197/Fan

10 22 Jun 2024 22 Jun 2024 UPI/PADI UPI-417474099804 -200.00 23,031.07

58 05:13 PM SRIKANTH/454076886547/Payment
from Ph

10 23 Jun 2024 23 Jun 2024 UPI/BOMMANA UPI-417597471423 +20,000.00 43,031.07

59 09:09 AM RAGHU/454134797218/Payment from
Ph

10 23 Jun 2024 23 Jun 2024 UPI/MD UPI-417500287558 -75.00 42,956.07

60 10:38 AM MAHABUB/454100620839/Payment
from Ph

10 23 Jun 2024 23 Jun 2024 UPI/ANANDA N UPI-417500353689 -80.00 42,876.07

61 10:39 AM N/417583416432/Payment from Ph

10 23 Jun 2024 23 Jun 2024 UPI/VADDE UPI-417509160493 -330.00 42,546.07

62 02:24 PM SANTHOSH/417526906220/Payment
from Ph

10 23 Jun 2024 23 Jun 2024 UPI/S V Raithu UPI-417517147388 -300.00 42,246.07

63 06:02 PM Baza/417590933631/Payment from Ph

10 23 Jun 2024 23 Jun 2024 UPI/VIJJAGIRI UPI-417518601722 -40.00 42,206.07

64 06:32 PM RAJES/417596281512/Payment from
Ph

10 23 Jun 2024 23 Jun 2024 UPI/Chotu/417549610189/Payment UPI-417519345075 -40.00 42,166.07

65 06:47 PM from Ph

10 23 Jun 2024 23 Jun 2024 UPI/BANDAM UPI-417525264379 -1,650.00 40,516.07

66 08:25 PM SURENDE/417537748012/Payment
from Ph

10 24 Jun 2024 24 Jun 2024 UPI/KUMBHAM UPI-417640816979 -40,000.00 516.07

67 10:46 AM SRINIVA/454204612887/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 64 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

10 24 Jun 2024 24 Jun 2024 UPI/CHEERLA UPI-417640958794 +2,000.00 2,516.07

68 10:50 AM SADASHI/417629088137/Payment
from Ph

10 24 Jun 2024 24 Jun 2024 UPI/BOMMANA UPI-417641805869 +2,000.00 4,516.07

69 11:12 AM SWARUPA/454290729502/Payment
from Ph

10 24 Jun 2024 24 Jun 2024 UPI/BOGE UPI-417652841159 +57,800.00 62,316.07

70 03:58 PM DHEENA/454276915722/Payment
from Ph

10 24 Jun 2024 24 Jun 2024 UPI/SRI LASYA UPI-417655582375 -1,500.00 60,816.07

71 05:11 PM MEDIC/417638508526/Payment from
Ph

10 24 Jun 2024 24 Jun 2024 UPI/SRI LASYA UPI-417659094386 -2,000.00 58,816.07

72 06:28 PM MEDIC/417696146518/Payment from
Ph

10 24 Jun 2024 24 Jun 2024 UPI/BIGTREE UPI-417662349654 -459.00 58,357.07

73 07:26 PM ENTERTA/417638317381/Debit Money
Usi

10 24 Jun 2024 24 Jun 2024 UPI/KOMALA UPI-417663454904 -35,000.00 23,357.07

74 07:43 PM SHEELAM/454242757775/Payment
from Ph

10 25 Jun 2024 25 Jun 2024 UPI/RANGU UPI-417780506521 -1,000.00 22,357.07

75 10:05 AM DEVIKA/454355719226/Payment from
Ph

10 25 Jun 2024 25 Jun 2024 UPI/DOLI UPI-417780969022 +800.00 23,157.07

76 10:19 AM RAMAKRISH/454393843495/Payment
from Ph

10 25 Jun 2024 25 Jun 2024 UPI/JAMPALA UPI-417789681553 -6,000.00 17,157.07

77 02:02 PM ABHILAS/454385488837/Payment
from Ph

10 25 Jun 2024 25 Jun 2024 UPI/BOGE UPI-417796430015 +1,000.00 18,157.07

78 05:09 PM DHEENA/454301182326/Payment
from Ph

10 25 Jun 2024 25 Jun 2024 UPI/METTU UPI-417796450062 -1,000.00 17,157.07

79 05:10 PM VENKATES/454323635143/Payment
from Ph

10 25 Jun 2024 25 Jun 2024 UPI/PRASEETH UPI-417700653135 -375.00 16,782.07

80 06:43 PM K/417754035726/Ramakrishna

10 25 Jun 2024 25 Jun 2024 UPI/BOMMANA UPI-417702199842 +2,000.00 18,782.07

81 07:12 PM SWARUPA/454397740784/Payment
from Ph

10 26 Jun 2024 26 Jun 2024 UPI/VIMALA UPI-417820319612 -260.00 18,522.07

82 09:37 AM KODISHA/454424014202/Payment
from Ph

10 26 Jun 2024 26 Jun 2024 UPI/SHANIGARAM UPI-417847370257 -10.00 18,512.07

83 08:22 PM JYOT/454446057837/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 65 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

10 27 Jun 2024 27 Jun 2024 UPI/DOLI UPI-417964521288 +40,000.00 58,512.07

84 11:14 AM RAMAKRISHN/417987362876/Paymen
t from Ph

10 27 Jun 2024 27 Jun 2024 UPI/DOLI UPI-417964580869 +1,000.00 59,512.07

85 11:16 AM RAMAKRISH/454566847192/Payment
from Ph

10 27 Jun 2024 27 Jun 2024 UPI/DOLI UPI-417964591788 +9,000.00 68,512.07

86 11:16 AM RAMAKRISH/454559019115/Payment
from Ph

10 27 Jun 2024 27 Jun 2024 UPI/LAXMAN ALIAS UPI-417964643698 +500.00 69,012.07

87 11:18 AM LA/417989408088/Pay to 93472693

10 27 Jun 2024 27 Jun 2024 UPI/IIFL ASSET UPI-417964654740 -68,545.00 467.07

88 11:18 AM MANA/417996710311/Payment from
Ph

10 27 Jun 2024 27 Jun 2024 UPI/JYOTHI UPI-417984419446 +1,000.00 1,467.07

89 07:22 PM SHANIGA/454568114043/Payment
from Ph

10 27 Jun 2024 27 Jun 2024 UPI/MOHAMMED UPI-417985127112 -500.00 967.07

90 07:34 PM KHALEE/454517871924/Payment
from Ph

10 27 Jun 2024 27 Jun 2024 UPI/YENUGU UPI-417987408546 -100.00 867.07

91 08:12 PM NIRANJAN/454554576290/Payment
from Ph

10 27 Jun 2024 27 Jun 2024 UPI/BOMMANA UPI-417991441368 +12,890.00 13,757.07

92 09:21 PM LAKSHM/454510269214/Payment
from Ph

10 27 Jun 2024 27 Jun 2024 UPI/SHANIGARAM UPI-417992065920 -1,000.00 12,757.07

93 09:34 PM JYOT/454542310644/Payment from
Ph

10 28 Jun 2024 28 Jun 2024 UPI/BOMMANA UPI-418007317468 +12,000.00 24,757.07

94 12:21 PM RAMAKR/418090084792/Pay to
93472693

10 28 Jun 2024 28 Jun 2024 ATL/2215/504644/BUST STAND 3450 -10,000.00 14,757.07

95 12:21 PM ROADBHULPAL280624/12:21

10 28 Jun 2024 28 Jun 2024 ATL/2215/504644/BUST STAND 3451 -2,000.00 12,757.07

96 12:22 PM ROADBHULPAL280624/12:22

10 28 Jun 2024 28 Jun 2024 UPI/CHERUPALLY UPI-418025859945 -690.00 12,067.07

97 07:43 PM RAJ/454674744414/Payment from Ph

10 28 Jun 2024 28 Jun 2024 UPI/BOMMANA UPI-418031888302 +539.00 12,606.07

98 09:27 PM LAKSHM/454643608169/Payment
from Ph

10 29 Jun 2024 29 Jun 2024 UPI/ASHA UPI-418167470587 -90.00 12,516.07

99 07:35 PM CHANDRASH/454781265065/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 66 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

11 30 Jun 2024 30 Jun 2024 UPI/MULUKALLA UPI-418286354102 -2,000.00 10,516.07

00 10:38 AM RAMES/454810398252/Payment from
Ph

11 30 Jun 2024 30 Jun 2024 UPI/Meesho/454858129974/Payment UPI-418287891391 -314.00 10,202.07

01 11:17 AM from Ph

11 30 Jun 2024 30 Jun 2024 UPI/Jangili UPI-418203314057 -600.00 9,602.07

02 05:45 PM Sravan/454897029261/Payment from
Ph

11 30 Jun 2024 30 Jun 2024 UPI/MULKALLA UPI-418204032433 +2,000.00 11,602.07

03 06:00 PM ARUNK/454869377780/Payment from
Ph

11 30 Jun 2024 30 Jun 2024 UPI/MULUKALLA UPI-418204501760 -2,000.00 9,602.07

04 06:10 PM RAMES/454856419567/marun

11 30 Jun 2024 30 Jun 2024 UPI/BOMMANA UPI-418210295737 -6,000.00 3,602.07

05 07:53 PM THIRUP/454869947904/Payment from
Ph

11 01 Jul 2024 01 Jul 2024 UPI/TEPPALA UPI-418322664297 +2,170.00 5,772.07

06 07:11 AM SRIKANT/454987557018/Payment
from Ph

11 01 Jul 2024 01 Jul 2024 UPI/AKULA UPI-418322930885 -500.00 5,272.07

07 07:30 AM NARESH/454936743448/Payment
from Ph

11 01 Jul 2024 30 Jun 2024 [Link]:01-04-2024 to 30- +225.00 5,497.07

08 09:09 AM 06-2024

11 01 Jul 2024 01 Jul 2024 UPI/RAGULA UPI-418330741133 +2,000.00 7,497.07

09 11:29 AM THRIVEDI/454930577255/Payment
from Ph

11 01 Jul 2024 01 Jul 2024 UPI/SHANIGARAM UPI-418332339806 +50,000.00 57,497.07

10 12:06 PM JYOT/454912979409/Payment from
Ph

11 01 Jul 2024 01 Jul 2024 UPI/SHANIGARAM UPI-418334682661 +12,000.00 69,497.07

11 12:59 PM JYOT/454935466766/Payment from
Ph

11 01 Jul 2024 01 Jul 2024 UPI/MULUKALLA UPI-418334852867 -2,000.00 67,497.07

12 01:02 PM RAMES/454960490901/ragula prakash

11 01 Jul 2024 01 Jul 2024 UPI/BOGE UPI-418335037756 -6,590.00 60,907.07

13 01:06 PM DHEENA/454976316739/account
funding

11 01 Jul 2024 01 Jul 2024 UPI/Rangu UPI-418336192979 +2,000.00 62,907.07

14 01:31 PM Ravinder/418395548138/Payment
from Ph

11 01 Jul 2024 01 Jul 2024 UPI/MULUKALLA UPI-418336947497 -2,000.00 60,907.07

15 01:48 PM RAMES/454992275525/rangu ravindar

11 01 Jul 2024 01 Jul 2024 UPI/BOMMANA UPI-418337250124 +26,000.00 86,907.07

16 01:55 PM RAMAKR/418391936481/gold

Statement generated on 21 May 2025, 01:03 PM Page 67 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

11 01 Jul 2024 01 Jul 2024 UPI/BOMMANA UPI-418342484269 -50,000.00 36,907.07

17 04:00 PM LAKSHM/454977155319/card
payment ko

11 01 Jul 2024 01 Jul 2024 UPI/SHIVAIAH UPI-418349928636 +4,000.00 40,907.07

18 06:38 PM BOMMA/418375884052/Payment
from Ph

11 01 Jul 2024 01 Jul 2024 UPI/MULUKALLA UPI-418351893245 -4,000.00 36,907.07

19 07:11 PM RAMES/454960605797/shivanna and
rt

11 01 Jul 2024 01 Jul 2024 UPI/CHALLA UPI-418352876663 +2,000.00 38,907.07

20 07:26 PM RAMADEV/454956040528/Payment
from Ph

11 01 Jul 2024 01 Jul 2024 UPI/CHIRLA UPI-418352883008 +2,000.00 40,907.07

21 07:26 PM MALLISH/454971416407/Payment
from Ph

11 01 Jul 2024 01 Jul 2024 UPI/MULUKALLA UPI-418353006351 -4,000.00 36,907.07

22 07:28 PM RAMES/454921169629/chchandu and
ms

11 01 Jul 2024 01 Jul 2024 UPI/MULUKALLA UPI-418354018282 -2,000.00 34,907.07

23 07:43 PM RAMES/454952823745/odhelu

11 02 Jul 2024 02 Jul 2024 Ins Debit A\c CFB 34306961 dt CLIN-1899354330 -2,168.00 32,739.07
24 04:29 AM 02/07/24

11 02 Jul 2024 02 Jul 2024 Ins Debit A\c CFB 33434482 dt CLIN-1898295310 -2,168.00 30,571.07
25 04:44 AM 02/07/24

11 02 Jul 2024 02 Jul 2024 UPI/SHANIGARAM UPI-418472770066 -12,500.00 18,071.07

26 09:17 AM JYOT/455035664596/Payment from
Ph

11 02 Jul 2024 02 Jul 2024 UPI/BOMMANA UPI-418479313092 +50,000.00 68,071.07

27 11:55 AM RAGHU/455064768686/Payment from
Ph

11 02 Jul 2024 02 Jul 2024 UPI/Sri UPI-418490642532 -20.00 68,051.07

28 04:17 PM Rajarajeshw/418419145559/Payment
from Ph

11 02 Jul 2024 02 Jul 2024 UPI/KANAKADURGA UPI-418491714879 -500.00 67,551.07

29 04:43 PM FIL/455028971250/Payment from Ph

11 02 Jul 2024 02 Jul 2024 UPI/JIOIN APP UPI-418406758672 -242.00 67,309.07

30 09:06 PM DIREC/455003751952/Payment from
Ph

11 02 Jul 2024 02 Jul 2024 UPI/BOMMANA UPI-418407398314 +5,500.00 72,809.07

31 09:17 PM RAMAKR/418493021585/Pay to
93472693

11 03 Jul 2024 03 Jul 2024 UPI/BOMMANA UPI-418520855144 -11,400.00 61,409.07

32 10:05 AM LAKSHM/455142469828/Payment
from Ph

11 03 Jul 2024 03 Jul 2024 UPI/SBI cards and UPI-418533023937 -48,000.00 13,409.07
33 02:51 PM P/418583026627/Payment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 68 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

11 03 Jul 2024 03 Jul 2024 UPI/LAXMAN UPI-418554315221 +25,000.00 38,409.07

34 09:49 PM RAMA/455174679888/Payment from
Ph

11 03 Jul 2024 03 Jul 2024 UPI/LAXMAN UPI-418554359446 +20,000.00 58,409.07

35 09:50 PM RAMA/418580386488/Payment from
Ph

11 04 Jul 2024 04 Jul 2024 UPI/BOMMANA UPI-418668190333 +1,000.00 59,409.07

36 11:20 AM THIRUP/455297349221/Payment from
Ph

11 04 Jul 2024 04 Jul 2024 UPI/BOMMANA UPI-418678037571 +12,000.00 71,409.07

37 03:13 PM SWARUPA/455201210611/Payment
from Ph

11 04 Jul 2024 04 Jul 2024 UPI/Bank Account UPI-418678087652 -12,000.00 59,409.07

38 03:14 PM XX/418645573770/Payment from Ph

11 04 Jul 2024 04 Jul 2024 UPI/DOLI UPI-418681019549 -27,500.00 31,909.07

39 04:30 PM RAMAKRISH/455212011837/Payment
from Ph

11 04 Jul 2024 04 Jul 2024 UPI/AJMEERA AKSHAY UPI-418693133718 -2,200.00 29,709.07

40 08:17 PM /455215588420/Payment from Ph

11 04 Jul 2024 04 Jul 2024 UPI/BONKURI UPI-418696906982 -2,000.00 27,709.07

41 09:17 PM YADAGIR/455290419324/Payment
from Ph

11 05 Jul 2024 05 Jul 2024 NACH-10-DR- NACHDB050724006 -14,384.00 13,325.07

42 08:05 AM CHOLAMANDALAMINVESTM- 27464
NKKBK7728123930/1

11 05 Jul 2024 05 Jul 2024 UPI/SURAVU UPI-418709456717 -2,400.00 10,925.07

43 10:01 AM VIGNESH/455328018139/Payment
from Ph

11 05 Jul 2024 05 Jul 2024 UPI/JYOTHI UPI-418720538019 -10,000.00 925.07

44 02:18 PM SHANIGA/455373410995/Payment
from Ph

11 05 Jul 2024 05 Jul 2024 UPI/JIOIN APP UPI-418731820996 -125.00 800.07

45 06:31 PM DIREC/455326801326/Payment from
Ph

11 06 Jul 2024 06 Jul 2024 UPI/VONNA UPI-418855612760 +2,000.00 2,800.07

46 10:33 AM NARESH/455445244404/Payment
from Ph

11 06 Jul 2024 06 Jul 2024 UPI/JYOTHI UPI-418855652545 -2,800.00 0.07

47 10:34 AM SHANIGA/455425969036/Payment
from Ph

11 06 Jul 2024 06 Jul 2024 UPI/JAKKULA UPI-418868151123 +216.00 216.07

48 03:25 PM SATHIS/455485152110/Payment from
Ph

11 07 Jul 2024 07 Jul 2024 UPI/SHANIGARAM UPI-418995866969 +5,600.00 5,816.07

49 07:29 AM JYOT/455590395813/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 69 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

11 07 Jul 2024 07 Jul 2024 UPI/GOWRI UPI-418995892619 -5,600.00 216.07

50 07:31 AM FERTILIZE/455538205272/hitweed
and aka

11 07 Jul 2024 07 Jul 2024 UPI/BOMMANA UPI-418996037709 -20.00 196.07

51 07:41 AM SWARUPA/418927622987/Payment
from Ph

11 07 Jul 2024 07 Jul 2024 UPI/SHANIGARAM UPI-418921461783 +50,000.00 50,196.07

52 06:27 PM JYOT/455530868405/Payment from
Ph

11 07 Jul 2024 07 Jul 2024 UPI/SHANIGARAM UPI-418921534697 +40,000.00 90,196.07

53 06:28 PM JYOT/455551875552/Payment from
Ph

11 07 Jul 2024 07 Jul 2024 UPI/THIRUMALA UPI-418921861749 -90,000.00 196.07

54 06:34 PM ENTER/418942998546/Payment from
Ph

11 09 Jul 2024 09 Jul 2024 UPI/BOMMANA UPI-419115922922 +30,000.00 30,196.07

55 08:44 PM JAYAVAR/455756132486/Payment
from Ph

11 09 Jul 2024 09 Jul 2024 UPI/MULKALLA UPI-419115936569 +10,000.00 40,196.07

56 08:45 PM ARUNK/455787453946/Payment from
Ph

11 09 Jul 2024 09 Jul 2024 UPI/BOMMANA UPI-419116096951 +30,000.00 70,196.07

57 08:47 PM ANIL/455799385300/Payment from Ph

11 09 Jul 2024 09 Jul 2024 UPI/KOTOJU UPI-419116251614 -70,000.00 196.07

58 08:50 PM SREEKANT/455744027806/Payment
from Ph

11 10 Jul 2024 10 Jul 2024 CASH DEPOSIT BY RAMAKRISHNA AT +24,000.00 24,196.07

59 02:08 PM BHUPALPALLY

11 10 Jul 2024 10 Jul 2024 UPI/KOTOJU UPI-419241026590 -23,500.00 696.07

60 02:10 PM SREEKANT/455834600492/Payment
from Ph

11 10 Jul 2024 10 Jul 2024 UPI/JAKKULA UPI-419250681478 +1,100.00 1,796.07

61 05:56 PM SATHIS/455897739507/Payment from
Ph

11 10 Jul 2024 10 Jul 2024 UPI/TEJASWI HOME UPI-419250725550 -1,100.00 696.07

62 05:57 PM NE/419265751148/Payment from Ph

11 10 Jul 2024 10 Jul 2024 UPI/CHEERLA UPI-419256146643 +37,500.00 38,196.07

63 07:30 PM SRILATH/455830382215/Payment
from Ph

11 10 Jul 2024 10 Jul 2024 UPI/CHEERLA UPI-419256303679 +2,500.00 40,696.07

64 07:33 PM SRILATH/455883978535/Payment
from Ph

11 11 Jul 2024 11 Jul 2024 UPI/BOMMANA UPI-419374943769 -30,000.00 10,696.07

65 09:36 AM JAYAVAR/455999706011/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 70 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

11 11 Jul 2024 11 Jul 2024 UPI/REGALLA UPI-419374980162 -10,000.00 696.07

66 09:37 AM RAGHUPA/455977383405/Payment
from Ph

11 11 Jul 2024 11 Jul 2024 UPI/MD UPI-419301515850 -70.00 626.07

67 07:47 PM MUNTAZR/455941542350/Payment
from Ph

11 11 Jul 2024 11 Jul 2024 UPI/JANGEDI UPI-419308565051 +10,000.00 10,626.07

68 09:45 PM SAMMAIA/455915332961/Payment
from Ph

11 12 Jul 2024 12 Jul 2024 UPI/BOGE UPI-419429314764 -1,200.00 9,426.07

69 02:11 PM DHEENA/456013585568/Payment
from Ph

11 12 Jul 2024 12 Jul 2024 UPI/BOGE UPI-419429442687 +1,000.00 10,426.07

70 02:14 PM DHEENA/456021251220/Payment
from Ph

11 12 Jul 2024 12 Jul 2024 UPI/KEESARA UPI-419434420215 +100.00 10,526.07

71 04:21 PM VENUGO/456098031508/Payment
from Ph

11 12 Jul 2024 12 Jul 2024 UPI/Sri UPI-419448068900 -50.00 10,476.07

72 08:45 PM Venkateswar/419472981006/Payment
from Ph

11 13 Jul 2024 13 Jul 2024 UPI/Bomma UPI-419560797179 -30.00 10,446.07

73 09:43 AM Soniya/456152638189/Payment from
Ph

11 14 Jul 2024 14 Jul 2024 UPI/Spun Cure Hair UPI-419604482529 -40.00 10,406.07
74 10:12 AM /419625185605/Payment from Ph

11 14 Jul 2024 14 Jul 2024 UPI/Bharti Airtel UPI-419605712538 -201.00 10,205.07

75 10:45 AM L/456204794284/Payment from Ph

11 14 Jul 2024 14 Jul 2024 UPI/BOMMANA UPI-419605855872 +25,000.00 35,205.07

76 10:49 AM RAMAKR/456266995741/Payment
from Ph

11 14 Jul 2024 14 Jul 2024 UPI/BOMMANA UPI-419612547112 +40,000.00 75,205.07

77 01:28 PM RAMAKR/456262425940/Payment
from Ph

11 15 Jul 2024 15 Jul 2024 UPI/DOLI UPI-419745046888 -36,500.00 38,705.07

78 09:22 AM RAMAKRISH/456337607409/Payment
from Ph

11 15 Jul 2024 15 Jul 2024 UPI/BOMMANA UPI-419745176564 -20,000.00 18,705.07

79 09:26 AM ANIL/456334534680/Payment from Ph

11 15 Jul 2024 15 Jul 2024 UPI/BOGE UPI-419745216756 -2,400.00 16,305.07

80 09:27 AM DHEENA/456329788338/Payment
from Ph

11 15 Jul 2024 15 Jul 2024 UPI/MOTHKURI UPI-419745733902 +3,000.00 19,305.07

81 09:43 AM SRINIV/419712504070/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 71 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

11 15 Jul 2024 15 Jul 2024 UPI/MANKURTI UPI-419756834335 +1,500.00 20,805.07

82 02:20 PM VIJAYA/456329859535/Payment from
Ph

11 15 Jul 2024 15 Jul 2024 UPI/THIKKA UPI-419758320457 -3,000.00 17,805.07

83 02:57 PM LAVAKISH/456331806357/Payment
from Ph

11 15 Jul 2024 15 Jul 2024 UPI/SITARA GRAND UPI-419759055043 -420.00 17,385.07

84 03:16 PM FA/456374408554/Payment from Ph

11 15 Jul 2024 15 Jul 2024 UPI/LAKSHMI UPI-419766857034 -500.00 16,885.07

85 06:20 PM NARASIM/456355002493/Payment
from Ph

11 15 Jul 2024 15 Jul 2024 UPI/BHAGIRATH UPI-419768829890 -320.00 16,565.07

86 06:56 PM PRAJA/419729030817/Payment from
Ph

11 16 Jul 2024 16 Jul 2024 UPI/MOTHKURI UPI-419886203179 +1,500.00 18,065.07

87 08:18 AM SRINIV/419801418177/Payment from
Ph

11 16 Jul 2024 16 Jul 2024 UPI/VIMALA UPI-419888664555 -60.00 18,005.07

88 09:45 AM KODISHA/456456742092/Payment
from Ph

11 16 Jul 2024 16 Jul 2024 UPI/Manappuram UPI-419888749099 -631.00 17,374.07

89 09:47 AM fina/419877417019/Payment from Ph

11 16 Jul 2024 16 Jul 2024 UPI/Muthoot UPI-419888819342 -614.00 16,760.07

90 09:49 AM Finance/419838481166/Payment from
Ph

11 16 Jul 2024 16 Jul 2024 UPI/SITARA GRAND UPI-419801328674 -340.00 16,420.07

91 03:00 PM FA/456418154571/Payment from Ph

11 16 Jul 2024 16 Jul 2024 UPI/MOHAMMED UPI-419811348008 -600.00 15,820.07

92 06:52 PM KHALEE/456486196042/Payment
from Ph

11 16 Jul 2024 16 Jul 2024 UPI/MOHAMMED UPI-419811541373 -80.00 15,740.07

93 06:56 PM AASDUL/419872150415/Payment
from Ph

11 17 Jul 2024 17 Jul 2024 UPI/SHANIGARAM UPI-419930988448 -10,000.00 5,740.07

94 09:21 AM KAM/456506832952/Payment from Ph

11 17 Jul 2024 17 Jul 2024 UPI/MADAKA UPI-419950203609 -2,000.00 3,740.07

95 05:48 PM THIRUPA/456554021217/Payment
from Ph

11 18 Jul 2024 18 Jul 2024 UPI/A R AUTO UPI-420072871392 +10,000.00 13,740.07

96 10:18 AM CONSUL/456612030741/Payment
from Ph

11 18 Jul 2024 18 Jul 2024 UPI/THIKKA UPI-420074299310 -1,000.00 12,740.07

97 10:57 AM LAVAKISH/456688121344/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 72 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

11 18 Jul 2024 18 Jul 2024 UPI/VIMALA UPI-420079965854 -30.00 12,710.07

98 01:20 PM KODISHA/456656637171/Payment
from Ph

11 18 Jul 2024 18 Jul 2024 UPI/LAXMAN ALIAS UPI-420097424289 -700.00 12,010.07

99 08:00 PM LA/456645476760/Payment from Ph

12 18 Jul 2024 18 Jul 2024 UPI/VEMULA UPI-420000843544 -5,000.00 7,010.07

00 08:57 PM MUKHESH/456658710765/cash prps

12 19 Jul 2024 19 Jul 2024 UPI/TOGARI UPI-420118379760 -40.00 6,970.07

01 12:19 PM SHRIDHAR/420120574632/Payment
from Ph

12 19 Jul 2024 19 Jul 2024 UPI/M S SS UPI-420125339680 -370.00 6,600.07

02 03:12 PM SPORTS/420191049362/Payment
from Ph

12 19 Jul 2024 19 Jul 2024 UPI/MOTHUKURI UPI-420126016858 -2,000.00 4,600.07

03 03:30 PM PRASH/420146391970/Payment from
Ph

12 19 Jul 2024 19 Jul 2024 UPI/SHAIK UPI-420127530552 -40.00 4,560.07

04 04:11 PM HABEEBUN/456755945179/Payment
from Ph

12 19 Jul 2024 19 Jul 2024 UPI/JIOIN APP UPI-420135153607 -125.00 4,435.07

05 06:58 PM DIREC/456764635110/Payment from
Ph

12 19 Jul 2024 19 Jul 2024 UPI/BOGE UPI-420141188329 -100.00 4,335.07

06 08:38 PM DHEENA/456718870147/Payment
from Ph

12 19 Jul 2024 19 Jul 2024 UPI/BOGE UPI-420141274895 +30.00 4,365.07

07 08:40 PM DHEENA/456741128254/Payment
from Ph

12 20 Jul 2024 20 Jul 2024 UPI/DOLI UPI-420256472924 +48,000.00 52,365.07

08 10:49 AM RAMAKRISH/456805978149/Payment
from Ph

12 20 Jul 2024 20 Jul 2024 UPI/BOMMANA UPI-420256531718 -8,000.00 44,365.07

09 10:51 AM RAMAKRI/420294679362/Payment
from Ph

12 20 Jul 2024 20 Jul 2024 ATW/2215/Reddy Colony INTUC 420205628320 -20,000.00 24,365.07
10 10:52 AM OffBhupalp200724/10:52

12 20 Jul 2024 20 Jul 2024 ATW/2215/Reddy Colony INTUC 420205628322 -20,000.00 4,365.07
11 10:53 AM OffBhupalp200724/10:53

12 20 Jul 2024 20 Jul 2024 UPI/VEMULA UPI-420268405184 +5,000.00 9,365.07

12 03:51 PM MUKESH/456837686667/Payment
from Ph

12 20 Jul 2024 20 Jul 2024 UPI/JYOTHI UPI-420269832268 +3,500.00 12,865.07

13 04:29 PM SHANIGA/456838891720/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 73 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

12 20 Jul 2024 20 Jul 2024 UPI/BOMMANA UPI-420269971705 +500.00 13,365.07

14 04:32 PM RAMAKR/420203593960/Pay to
93472693

12 20 Jul 2024 20 Jul 2024 UPI/S G SRI UPI-420270799893 -110.00 13,255.07

15 04:53 PM GAYATHR/456819022342/Payment
from Ph

12 21 Jul 2024 21 Jul 2024 UPI/BOMMANA UPI-420395378212 -5,000.00 8,255.07

16 10:04 AM ANIL/456940980061/Payment from Ph

12 21 Jul 2024 21 Jul 2024 UPI/DOLI UPI-420395391577 -4,000.00 4,255.07

17 10:04 AM RAMAKRISH/456925475344/Payment
from Ph

12 21 Jul 2024 21 Jul 2024 UPI/SRI RAMA UPI-420398819768 -500.00 3,755.07

18 11:33 AM ENTERP/420339783337/Payment
from Ph

12 21 Jul 2024 21 Jul 2024 UPI/SRI RAMA UPI-420399074297 -300.00 3,455.07

19 11:39 AM ENTERP/420320739664/Payment
from Ph

12 21 Jul 2024 21 Jul 2024 UPI/S V Raithu UPI-420399504951 -150.00 3,305.07

20 11:49 AM Baza/420354802014/Payment from Ph

12 21 Jul 2024 21 Jul 2024 UPI/MADAKA UPI-420301314680 +2,000.00 5,305.07

21 12:32 PM THIRUPA/456931680128/Payment
from Ph

12 22 Jul 2024 22 Jul 2024 UPI/KANAKADURGA UPI-420436323161 -538.00 4,767.07

22 09:34 AM FIL/457074759981/Payment from Ph

12 22 Jul 2024 22 Jul 2024 UPI/Flipkart UPI-420437475849 -308.00 4,459.07

23 10:08 AM Intern/457017636384/Payment from
Ph

12 22 Jul 2024 22 Jul 2024 UPI/CHEERLA UPI-420438266223 +2,000.00 6,459.07

24 10:30 AM SADASHI/420447728411/Payment
from Ph

12 22 Jul 2024 22 Jul 2024 UPI/BONKURI UPI-420438816434 +2,000.00 8,459.07

25 10:44 AM YADAGIR/457089424336/Payment
from Ph

12 22 Jul 2024 22 Jul 2024 UPI/Shakunthala N UPI-420446721021 -120.00 8,339.07

26 01:57 PM /420464389130/Payment from Ph

12 22 Jul 2024 22 Jul 2024 ATL/2215/504644/BUST STAND 7574 -2,000.00 6,339.07

27 04:19 PM ROADBHULPAL220724/16:19

12 22 Jul 2024 22 Jul 2024 UPI/Shakunthala N UPI-420456669583 -70.00 6,269.07

28 06:05 PM /420429057146/Payment from Ph

12 23 Jul 2024 23 Jul 2024 UPI/BOMMANA UPI-420574721997 -40.00 6,229.07

29 07:07 AM THIRUP/457107692849/Payment from
Ph

12 23 Jul 2024 23 Jul 2024 UPI/SHEELAM UPI-420577197672 +500.00 6,729.07

30 09:10 AM DEVENDE/420540148228/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 74 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

12 23 Jul 2024 23 Jul 2024 UPI/BASANI UPI-420578640178 +50,000.00 56,729.07

31 09:57 AM SAGAR/457150070822/Payment from
Ph

12 23 Jul 2024 23 Jul 2024 ATW/2215/Reddy Colony INTUC 420504628722 -20,000.00 36,729.07
32 10:00 AM OffBhupalp230724/10:00

12 23 Jul 2024 23 Jul 2024 ATW/2215/Reddy Colony INTUC 420504628724 -20,000.00 16,729.07
33 10:01 AM OffBhupalp230724/10:01

12 23 Jul 2024 23 Jul 2024 UPI/Bank Account UPI-420579183192 -10,000.00 6,729.07

34 10:12 AM XX/420573043452/Payment from Ph

12 23 Jul 2024 23 Jul 2024 UPI/JAGARI UPI-420585557934 +8,500.00 15,229.07

35 12:58 PM ASHOK/457195256952/Payment from
Ph

12 23 Jul 2024 23 Jul 2024 UPI/AITHA UPI-420587992410 -15,000.00 229.07

36 01:55 PM SAMPATH/457120761477/Payment
from Ph

12 23 Jul 2024 23 Jul 2024 UPI/AITHA UPI-420590732145 +15,000.00 15,229.07

37 03:06 PM SAMPATH/457142791521/Payment
from Ph

12 23 Jul 2024 23 Jul 2024 UPI/NARSINGOJU UPI-420592324960 +63,900.00 79,129.07

38 03:50 PM JYO/457180290301/Payment from Ph

12 23 Jul 2024 23 Jul 2024 UPI/DOLI UPI-420594868795 -63,900.00 15,229.07

39 04:57 PM RAMAKRISH/457110533482/Payment
from Ph

12 23 Jul 2024 23 Jul 2024 UPI/JYOTHI UPI-420595350665 +5,500.00 20,729.07

40 05:09 PM SHANIGA/457127105151/Payment
from Ph

12 23 Jul 2024 23 Jul 2024 UPI/ARETI UPI-420599739069 -30.00 20,699.07

41 06:43 PM RAJASHEKA/420569477824/Payment
from Ph

12 23 Jul 2024 23 Jul 2024 UPI/VVENKATESHAM/420542723616/ UPI-420599775033 -10.00 20,689.07

42 06:43 PM Payment from Ph

12 24 Jul 2024 24 Jul 2024 UPI/BATTI UPI-420618371697 -20.00 20,669.07

43 09:19 AM RATHISH/420649172983/Payment
from Ph

12 24 Jul 2024 24 Jul 2024 UPI/THIPARAPU UPI-420626333859 -15,000.00 5,669.07

44 12:57 PM PRAS/457263184941/Payment from
Ph

12 24 Jul 2024 24 Jul 2024 UPI/THIPARAPU UPI-420631913970 +15,000.00 20,669.07

45 03:17 PM PRAS/457221965226/Payment from
Ph

12 24 Jul 2024 24 Jul 2024 UPI/TELANGANA UPI-420652582560 -520.00 20,149.07

46 10:38 PM STATE/420693939661/UPIIntent

12 25 Jul 2024 25 Jul 2024 UPI/TELANGANA UPI-420756917110 -520.00 19,629.07

47 07:53 AM STATE/420707497217/Upi
Transaction

Statement generated on 21 May 2025, 01:03 PM Page 75 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

12 25 Jul 2024 25 Jul 2024 UPI/TELANGANA UPI-420757048880 +430.00 20,059.07

48 08:01 AM STATE/420712209144/Refund for
2048

12 25 Jul 2024 25 Jul 2024 UPI/GOWRI UPI-420761630933 -10,000.00 10,059.07

49 10:42 AM FERTILIZE/457314433444/cash adb

12 25 Jul 2024 25 Jul 2024 UPI/DOMA UPI-420761884494 -2,000.00 8,059.07

50 10:49 AM RAMAKRISHN/457317928456/Paymen
t from Ph

12 25 Jul 2024 25 Jul 2024 UPI/KHARE SAI UPI-420770371972 -50.00 8,009.07

51 02:26 PM PRIYA/457307655913/Payment from
Ph

12 25 Jul 2024 25 Jul 2024 UPI/KHARE SAI UPI-420771079222 -10.00 7,999.07

52 02:45 PM PRIYA/457307678557/Payment from
Ph

12 25 Jul 2024 25 Jul 2024 UPI/Flipkart UPI-420784587958 -1,498.00 6,501.07

53 07:51 PM Intern/457371500179/Payment for
OD3

12 26 Jul 2024 26 Jul 2024 UPI/SHAIK VASEE UPI-420803647854 -120.00 6,381.07

54 11:20 AM AHM/457497845761/Payment from
Ph

12 26 Jul 2024 26 Jul 2024 UPI/SRI RAMA UPI-420810989358 -2,000.00 4,381.07

55 02:22 PM KIRANA/457478443412/Payment from
Ph

12 26 Jul 2024 26 Jul 2024 UPI/JIOIN APP UPI-420811083268 -802.00 3,579.07

56 02:24 PM DIREC/457485659949/Payment from
Ph

12 26 Jul 2024 26 Jul 2024 UPI/Bhavana UPI-420822930137 -305.00 3,274.07

57 07:02 PM Patel/420846418733/Payment from
Ph

12 26 Jul 2024 26 Jul 2024 UPI/KANKUNALA UPI-420825904156 -100.00 3,174.07

58 07:52 PM RAJKU/420892006505/Payment from
Ph

12 26 Jul 2024 26 Jul 2024 UPI/TIRUMALA UPI-420826765727 -100.00 3,074.07

59 08:06 PM FILLIN/457431675917/Payment from
Ph

12 26 Jul 2024 26 Jul 2024 UPI/MR KOMMAWAR UPI-420827067576 -579.00 2,495.07

60 08:11 PM SA/420816063661/Payment from Ph

12 26 Jul 2024 26 Jul 2024 UPI/Footprint UPI-420827646361 -799.00 1,696.07

61 08:21 PM Adila/420862361751/Payment from
Ph

12 28 Jul 2024 28 Jul 2024 UPI/KHARE SAI UPI-421092020571 -10.00 1,686.07

62 01:43 PM PRIYA/457647318937/Payment from
Ph

12 28 Jul 2024 28 Jul 2024 UPI/KHARE SAI UPI-421092084833 -50.00 1,636.07

63 01:45 PM PRIYA/457692775898/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 76 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

12 28 Jul 2024 28 Jul 2024 UPI/Spun Cure Hair UPI-421005703978 -40.00 1,596.07
64 07:12 PM /421046201657/Payment from Ph

12 28 Jul 2024 28 Jul 2024 UPI/JIOIN APP UPI-421014689691 -70.00 1,526.07

65 09:58 PM DIREC/457633965383/Payment from
Ph

12 29 Jul 2024 29 Jul 2024 UPI/LAXMAN ALIAS UPI-421133670597 +5,000.00 6,526.07

66 02:09 PM LA/421108670378/naresh

12 29 Jul 2024 29 Jul 2024 UPI/AKULA UPI-421133730317 -5,000.00 1,526.07

67 02:10 PM NARESH/457792749232/Payment
from Ph

12 29 Jul 2024 29 Jul 2024 UPI/MOHAMMED UPI-421144665595 -600.00 926.07

68 06:40 PM KHALEE/457734269171/Payment
from Ph

12 29 Jul 2024 29 Jul 2024 UPI/BOMMANA UPI-421152461489 -20.00 906.07

69 08:54 PM SWARUPA/421194205978/Pay to
BharatPe

12 30 Jul 2024 30 Jul 2024 UPI/LAXMAN ALIAS UPI-421262454511 +20,000.00 20,906.07

70 08:34 AM LA/421209054905/Pay to 93472693

12 30 Jul 2024 30 Jul 2024 ATL/2215/504644/BUST STAND 8567 -10,000.00 10,906.07

71 08:34 AM ROADBHULPAL300724/08:34

12 30 Jul 2024 30 Jul 2024 UPI/BOGE UPI-421262493690 +34,000.00 44,906.07

72 08:35 AM DHEENA/457808631818/Payment
from Ph

12 30 Jul 2024 30 Jul 2024 ATL/2215/504644/BUST STAND 8568 -10,000.00 34,906.07

73 08:36 AM ROADBHULPAL300724/08:35

12 30 Jul 2024 30 Jul 2024 ATL/2215/504644/BUST STAND 8569 -5,000.00 29,906.07

74 08:36 AM ROADBHULPAL300724/08:36

12 30 Jul 2024 30 Jul 2024 UPI/VVENKATESHAM/421209909223/ UPI-421262892273 -10.00 29,896.07

75 08:51 AM Pay To VVENKATE

12 30 Jul 2024 30 Jul 2024 UPI/PITTALA UPI-421264955289 -14,000.00 15,896.07

76 09:59 AM KISHTAI/457854104636/Payment
from Ph

12 30 Jul 2024 30 Jul 2024 UPI/SIRISANAGANDLA UPI-421267811528 -15,000.00 896.07

77 11:17 AM /457894410237/Payment from Ph

12 30 Jul 2024 30 Jul 2024 UPI/PITTALA UPI-421268011928 +8,000.00 8,896.07

78 11:22 AM KISHTAI/457814349141/Payment
from Ph

12 30 Jul 2024 30 Jul 2024 UPI/SIRISANAGANDLA UPI-421268573544 -8,000.00 896.07

79 11:37 AM /457803172309/Payment from Ph

12 30 Jul 2024 30 Jul 2024 UPI/PITTALA UPI-421275012627 +6,000.00 6,896.07

80 02:15 PM KISHTAI/457872714102/Payment
from Ph

12 30 Jul 2024 30 Jul 2024 UPI/BOGE UPI-421281714622 +48,000.00 54,896.07

81 05:13 PM DHEENA/457869686954/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 77 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

12 30 Jul 2024 30 Jul 2024 UPI/TEPPALA UPI-421287853497 -50,000.00 4,896.07

82 07:16 PM THARUN/457825239467/Payment
from Ph

12 30 Jul 2024 30 Jul 2024 UPI/JIOIN APP UPI-421296688307 -70.00 4,826.07

83 09:50 PM DIREC/457824415540/Payment from
Ph

12 31 Jul 2024 31 Jul 2024 UPI/SHAIK UPI-421304801437 -10.00 4,816.07

84 08:59 AM HABEEBUN/457908655849/Payment
from Ph

12 31 Jul 2024 31 Jul 2024 UPI/RAJU UPI-421309866544 -27.00 4,789.07

85 11:21 AM BANOTHU/457978846338/Payment
from Ph

12 31 Jul 2024 31 Jul 2024 UPI/NAGAMANI UPI-421310751458 -50.00 4,739.07

86 11:43 AM MUNIKU/457952360893/Payment
from Ph

12 31 Jul 2024 31 Jul 2024 UPI/MERAGUTHI UPI-421311503928 -20.00 4,719.07

87 12:01 PM ANIL/457966601148/Payment from Ph

12 31 Jul 2024 31 Jul 2024 UPI/SANTHOSHKUMAR UPI-421311953962 -10.00 4,709.07

88 12:12 PM /457907308937/Payment from Ph

12 31 Jul 2024 31 Jul 2024 UPI/BOMMANA UPI-421315236330 -1,790.00 2,919.07

89 01:29 PM RAGHU/457940626461/Payment from
Ph

12 01 Aug 2024 01 Aug 2024 UPI/TEPPALA UPI-421447238249 +2,170.00 5,089.07

90 08:38 AM SRIKANT/458067416477/Payment
from Ph

12 01 Aug 2024 01 Aug 2024 UPI/PUNYALA UPI-421453249759 -5,000.00 89.07

91 11:19 AM VINAY/458002140666/Payment from
Ph

12 01 Aug 2024 01 Aug 2024 UPI/KUNURU UPI-421469619344 -40.00 49.07

92 05:22 PM MALLAIAH/458072877204/Payment
from Ph

12 01 Aug 2024 01 Aug 2024 UPI/BOGE UPI-421486443325 +5,000.00 5,049.07

93 09:59 PM DHEENA/458038190728/Payment
from Ph

12 02 Aug 2024 02 Aug 2024 Ins Debit A\c CFB 33434482 dt CLIN-1918032670 -2,168.00 2,881.07
94 07:20 AM 02/08/24

12 02 Aug 2024 02 Aug 2024 Ins Debit A\c CFB 34306961 dt CLIN-1924205660 -2,168.00 713.07
95 08:43 AM 02/08/24

12 02 Aug 2024 02 Aug 2024 UPI/MOTHUKURI UPI-421598447449 +2,000.00 2,713.07

96 10:09 AM PRASH/421577560790/Payment from
Ph

12 02 Aug 2024 02 Aug 2024 CASH DEPOSIT BY B RAMAKRISHNA +15,900.00 18,613.07

97 10:43 AM AT BHUPALPALLY

12 02 Aug 2024 02 Aug 2024 UPI/VIMALA UPI-421508910736 +600.00 19,213.07

98 02:09 PM KODISHA/458143701421/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 78 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

12 02 Aug 2024 02 Aug 2024 UPI/BOGE UPI-421513823331 -5,000.00 14,213.07

99 04:04 PM DHEENA/458153450756/Payment
from Ph

13 02 Aug 2024 02 Aug 2024 UPI/JAMPALA UPI-421528481116 +3,000.00 17,213.07

00 08:38 PM ABHILAS/458104176179/Payment
from Ph

13 03 Aug 2024 03 Aug 2024 UPI/JANGEDI UPI-421662124655 +9,000.00 26,213.07

01 05:19 PM SAMMAIA/458214113420/Payment
from Ph

13 03 Aug 2024 03 Aug 2024 UPI/BOMMANA UPI-421663036092 +2,000.00 28,213.07

02 05:39 PM RAMAKR/421611936401/Pay to
93472693

13 03 Aug 2024 03 Aug 2024 UPI/CHEERLA UPI-421663134982 +2,000.00 30,213.07

03 05:41 PM SADASHI/421680402061/Payment
from Ph

13 03 Aug 2024 03 Aug 2024 UPI/BOGE UPI-421674665928 +8,000.00 38,213.07

04 08:54 PM DHEENA/458254670433/Payment
from Ph

13 03 Aug 2024 03 Aug 2024 UPI/BOGE UPI-421679892375 -8,000.00 30,213.07

05 10:40 PM DHEENA/458265595746/Payment
from Ph

13 03 Aug 2024 03 Aug 2024 UPI/BOGE UPI-421679925011 +8,000.00 38,213.07

06 10:41 PM DHEENA/458203146211/Payment
from Ph

13 04 Aug 2024 04 Aug 2024 UPI/BOMMANA UPI-421784065720 -11,400.00 26,813.07

07 06:32 AM RAGHU/458370137922/Payment from
Ph

13 04 Aug 2024 04 Aug 2024 UPI/Spun Cure Hair UPI-421787145379 -40.00 26,773.07
08 09:25 AM /421764818512/Payment from Ph

13 04 Aug 2024 04 Aug 2024 UPI/PALISHETTI UPI-421710748444 -120.00 26,653.07

09 06:37 PM ANJA/421781694464/Payment from
Ph

13 04 Aug 2024 04 Aug 2024 UPI/Muthoot UPI-421714081670 -779.00 25,874.07

10 07:31 PM Finance/421790191296/RazorPayPay
ment

13 04 Aug 2024 04 Aug 2024 UPI/Bajaj Finance UPI-421720197375 -599.00 25,275.07

11 09:08 PM L/421725519751/UPIIntent

13 05 Aug 2024 05 Aug 2024 NACH-10-DR-HDFC- NACHDB050824007 -14,384.00 10,891.07

12 07:41 AM NKKBK7728123930/15 72129

13 05 Aug 2024 05 Aug 2024 UPI/BOMMANA UPI-421833335152 +11,800.00 22,691.07

13 09:50 AM SWARUPA/458444576249/Payment
from Ph

13 05 Aug 2024 05 Aug 2024 UPI/Bank Account UPI-421833367962 -11,800.00 10,891.07

14 09:51 AM XX/421859347499/Payment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 79 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

13 05 Aug 2024 05 Aug 2024 UPI/BOMMANA UPI-421851935314 -50.00 10,841.07

15 04:54 PM SWARUPA/458445184765/Payment
from Ph

13 05 Aug 2024 05 Aug 2024 UPI/JYOTHI UPI-421857167983 -10,000.00 841.07

16 06:39 PM SHANIGA/458404076618/Payment
from Ph

13 06 Aug 2024 06 Aug 2024 UPI/MOTHUKURI UPI-421987107205 +3,000.00 3,841.07

17 01:04 PM PRASH/421900473471/Payment from
Ph

13 06 Aug 2024 06 Aug 2024 UPI/JYOTHI UPI-421987170675 -2,500.00 1,341.07

18 01:05 PM SHANIGA/458532795821/Payment
from Ph

13 06 Aug 2024 06 Aug 2024 UPI/NANDRE UPI-421991870895 +1,000.00 2,341.07

19 02:52 PM KAMALA/458524468654/Payment
from Ph

13 06 Aug 2024 06 Aug 2024 UPI/SHAIK UPI-421994096326 -20.00 2,321.07

20 03:48 PM HABEEBUN/458561082918/Payment
from Ph

13 06 Aug 2024 06 Aug 2024 UPI/VISHNUPRASAD UPI-421995589723 -200.00 2,121.07

21 04:25 PM V/458595780572/Payment from Ph

13 06 Aug 2024 06 Aug 2024 UPI/APOLLO UPI-421997042341 -188.00 1,933.07

22 05:01 PM PHARMACY/458536835715/Payment
for 158

13 06 Aug 2024 06 Aug 2024 UPI/Bharti Airtel UPI-421900261025 -201.00 1,732.07

23 06:09 PM L/458522008584/Payment from Ph

13 06 Aug 2024 06 Aug 2024 UPI/PRAKASHA UPI-421900960439 -30.00 1,702.07

24 06:22 PM SHETTY/421941413438/Pay to
BharatPe

13 06 Aug 2024 06 Aug 2024 UPI/KOMUROJU UPI-421901626409 -500.00 1,202.07

25 06:35 PM VENKAT/421962169035/Payment
from Ph

13 07 Aug 2024 07 Aug 2024 UPI/VIMALA UPI-422024085771 -30.00 1,172.07

26 09:58 AM KODISHA/458602959542/Payment
from Ph

13 07 Aug 2024 07 Aug 2024 UPI/VIMALA UPI-422024103106 -610.00 562.07

27 09:58 AM KODISHA/458603146217/Payment
from Ph

13 07 Aug 2024 07 Aug 2024 UPI/UDAYKUMAR UPI-422026151623 -20.00 542.07

28 10:51 AM SHETT/458678289870/Payment from
Ph

13 07 Aug 2024 07 Aug 2024 UPI/JIOIN APP UPI-422060245426 -70.00 472.07

29 10:16 PM DIREC/458671913739/Payment from
Ph

13 08 Aug 2024 08 Aug 2024 UPI/JYOTHI UPI-422172409170 +20,000.00 20,472.07

30 10:59 AM SHANIGA/458718946817/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 80 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

13 08 Aug 2024 08 Aug 2024 ATW/2215/Reddy Colony INTUC 422105631752 -20,000.00 472.07
31 11:06 AM OffBhupalp080824/11:06

13 08 Aug 2024 08 Aug 2024 SentIMPS422111799589KRISHNAVEN IMPS- -1.00 471.07

32 11:41 AM /SBINX1499/KKBKTrans 422111437279

13 08 Aug 2024 08 Aug 2024 Chrg:IMPS on 08-08-2024 -5.00 466.07

33 11:41 AM 422111799589

13 08 Aug 2024 08 Aug 2024 Chrg:GST for IMPS on 08-08-2024 -0.90 465.17
34 11:41 AM 422111799589

13 08 Aug 2024 08 Aug 2024 CASH DEPOSIT BY SELF AT +70,000.00 70,465.17

35 11:46 AM BHUPALPALLY

13 08 Aug 2024 08 Aug 2024 SentIMPS422111804528KRISHNAVEN IMPS- -60,000.00 10,465.17

36 11:48 AM /SBINX1499/KKBKTrans 422111447222

13 08 Aug 2024 08 Aug 2024 Chrg:IMPS on 08-08-2024 -5.00 10,460.17

37 11:48 AM 422111804528

13 08 Aug 2024 08 Aug 2024 Chrg:GST for IMPS on 08-08-2024 -0.90 10,459.27
38 11:48 AM 422111804528

13 08 Aug 2024 08 Aug 2024 UPI/BogeDheena/422118715018/Pay UPI-422174679267 -2,200.00 8,259.27

39 11:53 AM ment from Ph

13 08 Aug 2024 08 Aug 2024 UPI/SITARA GRAND UPI-422180053514 -340.00 7,919.27

40 01:53 PM FA/458763311105/Payment from Ph

13 08 Aug 2024 08 Aug 2024 UPI/CHALLA UPI-422186333618 -7,000.00 919.27

41 04:24 PM AKHILA/422147429253/Payment from
Ph

13 08 Aug 2024 08 Aug 2024 UPI/KATLA UPI-422186447683 +10,000.00 10,919.27

42 04:27 PM KIRAN/422159565783/Payment from
Ph

13 08 Aug 2024 08 Aug 2024 UPI/CHALLA UPI-422186470632 -10,000.00 919.27

43 04:27 PM AKHILA/422101456704/Payment from
Ph

13 08 Aug 2024 08 Aug 2024 UPI/JIOIN APP UPI-422186984549 -352.00 567.27

44 04:40 PM DIREC/458711980359/Payment from
Ph

13 09 Aug 2024 09 Aug 2024 UPI/CHALLA UPI-422212746651 +7,000.00 7,567.27

45 08:35 AM AKHILA/422203269160/Payment from
Ph

13 09 Aug 2024 09 Aug 2024 UPI/BANDA UPI-422221192122 +7,000.00 14,567.27

46 12:19 PM SRIKANTH/458869367072/Payment
from Ph

13 09 Aug 2024 09 Aug 2024 ATL/2215/504644/BUST STAND 910 -10,000.00 4,567.27

47 12:21 PM ROADBHULPAL090824/12:21

13 09 Aug 2024 09 Aug 2024 ATL/2215/504644/BUST STAND 911 -4,000.00 567.27

48 12:23 PM ROADBHULPAL090824/12:23

13 09 Aug 2024 09 Aug 2024 UPI/BogeDheena/422205946389/Pay UPI-422226921690 +10,000.00 10,567.27

49 02:31 PM ment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 81 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

13 09 Aug 2024 09 Aug 2024 UPI/JADI UPI-422229638775 -7,000.00 3,567.27

50 03:38 PM SHYLAJA/458860449694/Payment
from Ph

13 09 Aug 2024 09 Aug 2024 UPI/BANDA UPI-422231010648 +1,00,000.00 1,03,567.27

51 04:13 PM SRIKANTH/458886508103/Payment
from Ph

13 09 Aug 2024 09 Aug 2024 UPI/JAMPALA UPI-422234728295 -80,000.00 23,567.27

52 05:38 PM RAJU/458881728728/Payment from
Ph

13 09 Aug 2024 09 Aug 2024 UPI/KATLA UPI-422234748388 -10,000.00 13,567.27

53 05:39 PM KIRAN/422247820357/Payment from
Ph

13 09 Aug 2024 09 Aug 2024 SentIMPS422220688972BOMMANA IMPS- -10,000.00 3,567.27

54 08:15 PM Ra/SBINX7876/KKBKTrans 422220352691

13 09 Aug 2024 09 Aug 2024 Chrg:IMPS on 09-08-2024 -5.00 3,562.27

55 08:15 PM 422220688972

13 09 Aug 2024 09 Aug 2024 Chrg:GST for IMPS on 09-08-2024 -0.90 3,561.37
56 08:15 PM 422220688972

13 10 Aug 2024 10 Aug 2024 UPI/MULKALLA UPI-422365116409 +10,000.00 13,561.37

57 11:59 AM ARUNK/458960308059/Payment from
Ph

13 10 Aug 2024 10 Aug 2024 UPI/Regalla UPI-422365532575 -10,000.00 3,561.37

58 12:08 PM Raghupa/422328412885/Payment
from Ph

13 10 Aug 2024 10 Aug 2024 UPI/BANDA UPI-422379265626 +39,000.00 42,561.37

59 05:26 PM SRIKANTH/458911984816/Payment
from Ph

13 10 Aug 2024 10 Aug 2024 UPI/S V Raithu UPI-422383794859 -160.00 42,401.37

60 06:51 PM Baza/422383717926/Payment from Ph

13 10 Aug 2024 10 Aug 2024 UPI/Bommana UPI-422383893634 -300.00 42,101.37

61 06:52 PM Thirupa/458998391987/Payment from
Ph

13 11 Aug 2024 11 Aug 2024 UPI/JYOTHI UPI-422402439654 -19,500.00 22,601.37

62 07:55 AM SHANIGA/459017603906/Payment
from Ph

13 11 Aug 2024 11 Aug 2024 UPI/JAMPALA UPI-422402462201 -15,000.00 7,601.37

63 07:56 AM RAJU/459079107411/Payment from
Ph

13 12 Aug 2024 12 Aug 2024 UPI/MUKKERA UPI-422567297194 -7,000.00 601.37

64 04:49 PM VARSHIN/422551277358/Payment
from Ph

13 12 Aug 2024 12 Aug 2024 UPI/Vinayaka UPI-422574656143 -60.00 541.37

65 07:11 PM Electi/422559875012/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 82 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

13 12 Aug 2024 12 Aug 2024 UPI/BOMMANA UPI-422580826300 +59,000.00 59,541.37

66 08:45 PM RAMAKR/422517341542/Pay to
93472693

13 12 Aug 2024 12 Aug 2024 UPI/JIOIN APP UPI-422581045274 -302.00 59,239.37

67 08:48 PM DIREC/459173218627/Payment from
Ph

13 12 Aug 2024 12 Aug 2024 UPI/Bharti Airtel UPI-422582235560 -201.00 59,038.37

68 09:08 PM L/459179652136/Payment from Ph

13 13 Aug 2024 13 Aug 2024 UPI/MULKALLA UPI-422690473452 -10,000.00 49,038.37

69 06:45 AM ARUNK/459201530820/Payment from
Ph

13 13 Aug 2024 13 Aug 2024 UPI/AKULA UPI-422691453733 -6,000.00 43,038.37

70 07:53 AM NARESH/459261393745/Payment
from Ph

13 13 Aug 2024 13 Aug 2024 UPI/RAGISHETTY UPI-422694014760 -40.00 42,998.37

71 09:25 AM RAM/459211865549/Payment from Ph

13 13 Aug 2024 13 Aug 2024 ATW/2215/Reddy Colony INTUC 422605632692 -20,000.00 22,998.37
72 10:50 AM OffBhupalp130824/10:50

13 13 Aug 2024 13 Aug 2024 UPI/MALLETHULA UPI-422697182111 +6,000.00 28,998.37

73 10:50 AM SRI/459279007126/Payment from Ph

13 13 Aug 2024 13 Aug 2024 UPI/CBDT/422684977693/Upi UPI-422603060908 -10.00 28,988.37

74 01:08 PM Transaction

13 13 Aug 2024 13 Aug 2024 ATL/2215/504644/BUST STAND 1621 -10,000.00 18,988.37

75 02:07 PM ROADBHULPAL130824/14:07

13 13 Aug 2024 13 Aug 2024 ATL/2215/504644/BUST STAND 1622 -10,000.00 8,988.37

76 02:08 PM ROADBHULPAL130824/14:08

13 13 Aug 2024 13 Aug 2024 UPI/Bank Account UPI-422610406919 -8,000.00 988.37

77 04:02 PM XX/422639076046/Payment from Ph

13 13 Aug 2024 13 Aug 2024 UPI/NUNAVATH UPI-422610436038 +2,000.00 2,988.37

78 04:02 PM PRATHA/459250743907/Payment
from Ph

13 13 Aug 2024 13 Aug 2024 UPI/BOMMANA UPI-422610811594 +10,000.00 12,988.37

79 04:12 PM RAMAKRI/422688207818/Payment
from Ph

13 13 Aug 2024 13 Aug 2024 UPI/Bank Account UPI-422610827641 -10,000.00 2,988.37

80 04:12 PM XX/422672186869/Payment from Ph

13 13 Aug 2024 13 Aug 2024 UPI/BOMMANA UPI-422612140132 +8,000.00 10,988.37

81 04:44 PM RAMAKR/422617792409/Pay to
93472693

13 13 Aug 2024 13 Aug 2024 UPI/VONNA UPI-422612368074 -4,020.00 6,968.37

82 04:50 PM NARESH/459241920834/Payment
from Ph

13 13 Aug 2024 13 Aug 2024 UPI/VONNA UPI-422612731103 -10.00 6,958.37

83 04:58 PM NARESH/459225070402/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 83 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

13 13 Aug 2024 13 Aug 2024 UPI/VONNA UPI-422612820988 -20.00 6,938.37

84 05:00 PM NARESH/459215604801/Payment
from Ph

13 13 Aug 2024 13 Aug 2024 UPI/BOMMANA UPI-422613067753 +18,000.00 24,938.37

85 05:06 PM RAMAKRI/422613992334/Payment
from Ph

13 13 Aug 2024 13 Aug 2024 UPI/BOMMANA UPI-422613286788 +60.00 24,998.37

86 05:11 PM RAMAKRI/422630188927/Payment
from Ph

13 13 Aug 2024 13 Aug 2024 UPI/PERATI RAKESH UPI-422624754953 -5,000.00 19,998.37

87 08:31 PM R/459244284751/Payment from Ph

13 14 Aug 2024 14 Aug 2024 UPI/BOMMANA UPI-422735696934 -50.00 19,948.37

88 06:56 AM SWARUPA/422750347654/Pay to
BharatPe

13 14 Aug 2024 14 Aug 2024 UPI/RAGISHETTY UPI-422738677674 -40.00 19,908.37

89 09:13 AM RAM/459334552576/Payment from Ph

13 14 Aug 2024 14 Aug 2024 UPI/MUKKERA UPI-422739885761 -5,000.00 14,908.37

90 09:47 AM VARSHIN/422727727398/Payment
from Ph

13 14 Aug 2024 14 Aug 2024 UPI/MOTHUKURI UPI-422741361355 -6,000.00 8,908.37

91 10:26 AM PRASH/422705941232/Payment from
Ph

13 14 Aug 2024 14 Aug 2024 UPI/LAXMANRAMA/459318828921/P UPI-422743670681 +22,500.00 31,408.37

92 11:22 AM aymentfromPhon

13 14 Aug 2024 14 Aug 2024 UPI/NADIGOTTU UPI-422747301653 -31,000.00 408.37

93 12:46 PM MAMA/459362931904/Payment from
Ph

13 14 Aug 2024 14 Aug 2024 UPI/BOGE UPI-422750302116 +36,000.00 36,408.37

94 01:51 PM DHEENA/459312665927/Payment
from Ph

13 14 Aug 2024 14 Aug 2024 UPI/JAGARI UPI-422750577680 +10,000.00 46,408.37

95 01:57 PM ASHOK/459364339237/Payment from
Ph

13 14 Aug 2024 14 Aug 2024 UPI/SADAKAR UPI-422752669583 -30,000.00 16,408.37

96 02:45 PM PULI/459353494821/Payment from Ph

13 14 Aug 2024 14 Aug 2024 UPI/PULI UPI-422754827601 +30,000.00 46,408.37

97 03:37 PM SADAKAR/459331453993/Payment
from Ph

13 14 Aug 2024 14 Aug 2024 UPI/DOLI UPI-422759714424 -20,000.00 26,408.37

98 05:32 PM RAMAKRISH/459300788841/Payment
from Ph

13 14 Aug 2024 14 Aug 2024 UPI/KALYAN UPI-422760462651 -800.00 25,608.37

99 05:47 PM DURGAM/459371982996/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 84 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

14 14 Aug 2024 14 Aug 2024 UPI/MUKKERA UPI-422778917337 -5,000.00 20,608.37

00 11:24 PM VARSHIN/422732947645/Payment
from Ph

14 15 Aug 2024 15 Aug 2024 SentIMPS422808497376BOMMANA IMPS- -10,000.00 10,608.37

01 08:34 AM Ra/SBINX7876/KKBKTrans 422808423782

14 15 Aug 2024 15 Aug 2024 Chrg:IMPS on 15-08-2024 -5.00 10,603.37

02 08:34 AM 422808497376

14 15 Aug 2024 15 Aug 2024 Chrg:GST for IMPS on 15-08-2024 -0.90 10,602.47
03 08:34 AM 422808497376

14 15 Aug 2024 15 Aug 2024 UPI/BOMMANA UPI-422897139387 -10.00 10,592.47

04 02:20 PM SWARUPA/422894717122/Pay to
BharatPe

14 15 Aug 2024 15 Aug 2024 UPI/RAGULA UPI-422812929420 -500.00 10,092.47

05 08:01 PM PADMA/459428168908/cash

14 15 Aug 2024 15 Aug 2024 UPI/DOLI UPI-422814799691 -10,000.00 92.47

06 08:32 PM RAMAKRISH/459456067833/Payment
from Ph

14 16 Aug 2024 16 Aug 2024 UPI/AYILI UPI-422928000208 -60.00 32.47

07 09:35 AM NARESH/459591585171/Payment
from Ph

14 16 Aug 2024 16 Aug 2024 UPI/BOMMANAJAYAVARD/459532091 UPI-422942554951 +10,000.00 10,032.47

08 03:29 PM 925/PaymentfromPhon

14 16 Aug 2024 16 Aug 2024 UPI/BogeDheena/422936482850/Pay UPI-422942594697 -5,600.00 4,432.47

09 03:30 PM ment from Ph

14 16 Aug 2024 16 Aug 2024 ATL/2215/504644/BUST STAND 2162 -3,000.00 1,432.47

10 05:26 PM ROADBHULPAL160824/17:26

14 17 Aug 2024 17 Aug 2024 UPI/Bharti Airtel UPI-423084812810 -10.00 1,422.47

11 02:51 PM L/459666826834/Payment from Ph

14 17 Aug 2024 17 Aug 2024 UPI/Bharti Airtel UPI-423085191455 -201.00 1,221.47

12 03:00 PM L/459657980106/Payment from Ph

14 18 Aug 2024 18 Aug 2024 UPI/THIPARAPUPRASHA/4597764230 UPI-423119050252 +5,000.00 6,221.47

13 10:51 AM 18/PaymentfromPhon

14 18 Aug 2024 18 Aug 2024 UPI/BOMMANA UPI-423119089088 -5,000.00 1,221.47

14 10:52 AM SWARUPA/459716468223/Payment
from Ph

14 18 Aug 2024 18 Aug 2024 UPI/BogeDheena/423113326972/Pay UPI-423119525400 +5,000.00 6,221.47

15 11:03 AM ment from Ph

14 18 Aug 2024 18 Aug 2024 UPI/THIPARAPU UPI-423119560821 -5,000.00 1,221.47

16 11:03 AM PRAS/459701750891/Payment from
Ph

14 18 Aug 2024 18 Aug 2024 UPI/POCKET FM UPI-423124405079 -39.00 1,182.47

17 12:53 PM PRIVA/423126580442/Payment from
Ph

14 18 Aug 2024 18 Aug 2024 UPI/BOGEDHEENA/459705451967/Pa UPI-423132486961 +200.00 1,382.47

18 04:03 PM ymentfromPhon

Statement generated on 21 May 2025, 01:03 PM Page 85 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

14 18 Aug 2024 18 Aug 2024 UPI/MOHAMMAD UPI-423132555464 -20.00 1,362.47

19 04:05 PM SHABBI/459782462626/Payment from
Ph

14 18 Aug 2024 18 Aug 2024 UPI/BogeDheena/423198960692/Pay UPI-423136337960 -200.00 1,162.47

20 05:32 PM ment from Ph

14 19 Aug 2024 19 Aug 2024 UPI/MULUKALLA UPI-423261187267 +8,500.00 9,662.47

21 09:25 AM THIRU/423227892088/Payment from
Ph

14 19 Aug 2024 19 Aug 2024 ATL/2215/810615/OPP FOREST 423213821536 -1,000.00 8,662.47

22 01:17 PM OFFICEWARAN190824/13:17

14 19 Aug 2024 19 Aug 2024 UPI/PocketFM/459881946598/Payme UPI-423276206609 -59.00 8,603.47

23 03:02 PM nt from Ph

14 19 Aug 2024 19 Aug 2024 UPI/BOMMANARAMAKRIS/423221421 UPI-423281201351 +36,000.00 44,603.47

24 05:05 PM 282/loan

14 19 Aug 2024 19 Aug 2024 UPI/NAREDLA UPI-423281254915 -40,000.00 4,603.47

25 05:06 PM RANADHE/459847644640/Payment
from Ph

14 19 Aug 2024 19 Aug 2024 UPI/BOMMANA UPI-423294003465 -40.00 4,563.47

26 09:19 PM SWARUPA/423267937572/Pay to
BharatPe

14 20 Aug 2024 20 Aug 2024 UPI/SAI RAM UPI-423302430246 -500.00 4,063.47

27 08:40 AM FILLING/423353265456/Payment from
Ph

14 20 Aug 2024 20 Aug 2024 UPI/CHINTHALA UPI-423305204379 -100.00 3,963.47

28 10:11 AM KRANT/459934723690/Payment from
Ph

14 20 Aug 2024 20 Aug 2024 UPI/LAXMANALIASLAXM/4233217201 UPI-423305542981 +1,100.00 5,063.47

29 10:21 AM 90/Payto934726934y

14 20 Aug 2024 20 Aug 2024 UPI/NAREDLA UPI-423305565036 -5,000.00 63.47

30 10:21 AM RANADHE/459931210400/Payment
from Ph

14 20 Aug 2024 20 Aug 2024 UPI/CHINTHALA UPI-423305818927 -50.00 13.47

31 10:28 AM KRANT/459913368167/Payment from
Ph

14 20 Aug 2024 20 Aug 2024 UPI/BOGEDHEENA/459966336852/Pa UPI-423323729884 +2,000.00 2,013.47

32 05:51 PM ymentfromPhon

14 20 Aug 2024 20 Aug 2024 UPI/KHADAR BASHA UPI-423323777895 -1,500.00 513.47

33 05:52 PM MO/423328332950/Payment from Ph

14 20 Aug 2024 20 Aug 2024 UPI/MD UPI-423326090443 -50.00 463.47

34 06:39 PM MUNTAZR/459910761172/Payment
from Ph

14 20 Aug 2024 20 Aug 2024 UPI/BOGEDHEENA/459975273094/Pa UPI-423335418035 +43,000.00 43,463.47

35 09:23 PM ymentfromPhon

14 21 Aug 2024 21 Aug 2024 UPI/RAGISHETTY UPI-423446003878 -40.00 43,423.47

36 09:42 AM RAM/460009375673/Payment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 86 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

14 21 Aug 2024 21 Aug 2024 UPI/CHANDRAIAH UPI-423460756625 -25,000.00 18,423.47

37 03:52 PM MEKA/460075970918/Payment from
Ph

14 21 Aug 2024 21 Aug 2024 UPI/BOMMANA UPI-423466666786 -2,000.00 16,423.47

38 06:14 PM SWARUPA/460053670814/Payment
from Ph

14 21 Aug 2024 21 Aug 2024 UPI/BOMMANA UPI-423466717735 -10,000.00 6,423.47

39 06:15 PM JAYAVAR/460052453390/Payment
from Ph

14 21 Aug 2024 21 Aug 2024 UPI/BOMMANA UPI-423469805218 -20.00 6,403.47

40 07:11 PM SWARUPA/423468071578/Pay to
BharatPe

14 21 Aug 2024 21 Aug 2024 UPI/SmartCoin UPI-423470789284 -19.00 6,384.47

41 07:27 PM Finan/423493815107/SmartCoinFinan
c

14 21 Aug 2024 21 Aug 2024 UPI/Bharti Airtel UPI-423475927222 -22.00 6,362.47

42 08:52 PM L/460040665269/Payment from Ph

14 21 Aug 2024 21 Aug 2024 UPI/Paisabazaarmark/423414604067/ UPI-423481801996 -29.00 6,333.47

43 11:14 PM Amount to be pa

14 22 Aug 2024 22 Aug 2024 UPI/KATLA UPI-423584427488 -2,000.00 4,333.47

44 06:19 AM KIRAN/423572012227/mekalu

14 22 Aug 2024 22 Aug 2024 UPI/GoodScore/423541012805/Collec UPI-423584943833 -99.00 4,234.47

45 07:14 AM t request

14 22 Aug 2024 22 Aug 2024 UPI/Muthoot UPI-423585058727 -738.00 3,496.47

46 07:23 AM Finance/423594744331/MuthootFinan
ceL

14 22 Aug 2024 22 Aug 2024 UPI/MULUKALLA UPI-423587706158 -1,100.00 2,396.47

47 09:18 AM MAHES/460135141120/Payment from
Ph

14 22 Aug 2024 22 Aug 2024 UPI/MEKALA UPI-423599184574 -1,000.00 1,396.47

48 02:11 PM HAREESH/460183427600/Payment
from Ph

14 22 Aug 2024 22 Aug 2024 UPI/JIOIN APP UPI-423524519037 -29.00 1,367.47

49 11:51 PM DIREC/460107603466/Payment from
Ph

14 23 Aug 2024 23 Aug 2024 UPI/BAYYA UPI-423640996349 -100.00 1,267.47

50 02:20 PM SALENDAR/460282354929/Payment
from Ph

14 23 Aug 2024 23 Aug 2024 UPI/S MART/423644975112/Payment UPI-423643506260 -85.00 1,182.47

51 03:24 PM from Ph

14 23 Aug 2024 23 Aug 2024 UPI/POCKET FM UPI-423647559438 -79.00 1,103.47

52 05:10 PM PRIVA/423604139159/Payment from
Ph

14 23 Aug 2024 23 Aug 2024 UPI/MD UPI-423652059472 -20.00 1,083.47

53 06:45 PM MUNTAZR/460276975773/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 87 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

14 23 Aug 2024 23 Aug 2024 UPI/DASARI UPI-423653508786 -100.00 983.47

54 07:11 PM RAMESH/460271336985/Payment
from Ph

14 24 Aug 2024 24 Aug 2024 UPI/LAXMANALIASLAXM/4237242462 UPI-423774102268 +500.00 1,483.47

55 10:57 AM 28/Payto934726934y

14 24 Aug 2024 24 Aug 2024 UPI/CHEERLA UPI-423774123793 -1,000.00 483.47

56 10:58 AM RAVIKAN/423785017430/Payment
from Ph

14 24 Aug 2024 24 Aug 2024 UPI/PocketFM/460370107615/Payme UPI-423777410687 -99.00 384.47

57 12:23 PM nt from Ph

14 24 Aug 2024 24 Aug 2024 UPI/Spun Cure Hair UPI-423793209289 -40.00 344.47
58 06:49 PM /423780266338/Payment from Ph

14 25 Aug 2024 25 Aug 2024 UPI/POCKET FM UPI-423812053649 -99.00 245.47

59 09:51 AM PRIVA/423811283440/Payment from
Ph

14 25 Aug 2024 25 Aug 2024 UPI/NITHISH UPI-423813138695 +100.00 345.47

60 10:23 AM GURRAL/460452148270/Payment
from Ph

14 25 Aug 2024 25 Aug 2024 UPI/PocketFM/460488769667/Payme UPI-423826097418 -99.00 246.47

61 03:47 PM nt from Ph

14 25 Aug 2024 25 Aug 2024 UPI/POCKET FM UPI-423844243195 -99.00 147.47

62 09:48 PM PRIVA/423807863923/Payment from
Ph

14 26 Aug 2024 26 Aug 2024 UPI/LAXMANALIASLAXM/4239254136 UPI-423955052776 +200.00 347.47

63 10:30 AM 68/Payto934726934y

14 26 Aug 2024 26 Aug 2024 UPI/GARIGE UPI-423955999575 -168.00 179.47

64 10:55 AM PRADEEP/423946641156/Pay to
BharatPe

14 26 Aug 2024 26 Aug 2024 UPI/BOGI UPI-423957525894 -53.00 126.47

65 11:33 AM SHIVAKUMA/460517341166/Payment
from Ph

14 26 Aug 2024 26 Aug 2024 UPI/POCKET FM UPI-423964202999 -99.00 27.47

66 02:11 PM PRIVA/423943406807/Payment from
Ph

14 26 Aug 2024 26 Aug 2024 UPI/BOMMANARAMAKRIS/423925819 UPI-423981810502 +7,000.00 7,027.47

67 08:29 PM 261/Payto934726934y

14 26 Aug 2024 26 Aug 2024 UPI/BogeDheena/423938705191/Pay UPI-423981899739 -1,300.00 5,727.47

68 08:31 PM ment from Ph

14 26 Aug 2024 26 Aug 2024 UPI/JIOIN APP UPI-423988408225 -19.00 5,708.47

69 11:13 PM DIREC/460517596985/Payment from
Ph

14 27 Aug 2024 27 Aug 2024 UPI/AKULA UPI-424094441801 -2,000.00 3,708.47

70 09:36 AM NARESH/460622467021/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 88 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

14 27 Aug 2024 27 Aug 2024 UPI/Kama UPI-424013109430 -10.00 3,698.47

71 05:41 PM Mercy/460607311322/Payment from
Ph

14 28 Aug 2024 28 Aug 2024 UPI/DOLI UPI-424141893245 -3,400.00 298.47

72 12:27 PM RAMAKRISH/460733503637/Payment
from Ph

14 28 Aug 2024 28 Aug 2024 UPI/BogeDheena/424141555576/Pay UPI-424143201094 +3,400.00 3,698.47

73 12:58 PM ment from Ph

14 29 Aug 2024 29 Aug 2024 UPI/MULUKALLA UPI-424276273192 -1,260.00 2,438.47

74 09:02 AM MAHES/460831037529/Payment from
Ph

14 29 Aug 2024 29 Aug 2024 UPI/SAI RAM UPI-424280889439 -500.00 1,938.47

75 11:14 AM FILLING/424212784983/Payment from
Ph

14 29 Aug 2024 29 Aug 2024 UPI/VEMULA UPI-424283017079 -1,900.00 38.47

76 12:08 PM MUKESH/460816392935/Payment
from Ph

14 29 Aug 2024 29 Aug 2024 UPI/BogeDheena/424290588829/Pay UPI-424283659342 +5,000.00 5,038.47

77 12:24 PM ment from Ph

14 29 Aug 2024 29 Aug 2024 UPI/TALLAPALLY UPI-424286840463 -2,000.00 3,038.47

78 01:38 PM HAR/460827272096/Payment from Ph

14 29 Aug 2024 29 Aug 2024 UPI/VEMULA UPI-424287054539 +1,900.00 4,938.47

79 01:43 PM MUKESH/460862810839/Payment
from Ph

14 29 Aug 2024 29 Aug 2024 UPI/BogeDheena/424234611374/Pay UPI-424291109594 -4,900.00 38.47

80 03:25 PM ment from Ph

14 29 Aug 2024 29 Aug 2024 UPI/VIMALA UPI-424291158702 -30.00 8.47

81 03:26 PM KODISHA/460838740836/Payment
from Ph

14 29 Aug 2024 29 Aug 2024 UPI/BogeDheena/424269971945/Pay UPI-424291975985 +2,000.00 2,008.47

82 03:49 PM mentfromPhon

14 29 Aug 2024 29 Aug 2024 UPI/JIOIN APP UPI-424292546577 -302.00 1,706.47

83 04:04 PM DIREC/460831824201/Payment from
Ph

14 30 Aug 2024 30 Aug 2024 UPI/POCKET FM UPI-424331748610 -99.00 1,607.47

84 02:44 PM PRIVA/424331756314/Payment from
Ph

14 31 Aug 2024 31 Aug 2024 UPI/VIMALA UPI-424475845456 -30.00 1,577.47

85 02:55 PM KODISHA/461080870584/Payment
from Ph

14 31 Aug 2024 31 Aug 2024 UPI/BOMMANARAMAKRIS/424428927 UPI-424485786013 +5,000.00 6,577.47

86 06:37 PM 895/Payto934726934y

14 31 Aug 2024 31 Aug 2024 UPI/MAHAMMAD UPI-424493761320 -600.00 5,977.47

87 08:41 PM FAKEER/461022908623/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 89 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

14 01 Sep 2024 01 Sep 2024 UPI/BOMMANARAMAKRIS/424529378 UPI-424517820499 +30,000.00 35,977.47

88 01:32 PM 277/Payto934726934y

14 01 Sep 2024 01 Sep 2024 UPI/BOMMANA UPI-424524297505 -2,000.00 33,977.47

89 04:05 PM PRADEEP/424597989396/Payment
from Ph

14 01 Sep 2024 01 Sep 2024 UPI/RAGULATHRIVEDI/461138721632 UPI-424526095024 +2,000.00 35,977.47

90 04:47 PM /PaymentfromPhon

14 01 Sep 2024 01 Sep 2024 UPI/BOMMANA UPI-424526141573 -2,000.00 33,977.47

91 04:48 PM PRADEEP/424525900138/Payment
from Ph

14 01 Sep 2024 01 Sep 2024 UPI/KEKKARLARAMESH/46113122944 UPI-424533185525 +5,000.00 38,977.47

92 06:58 PM 2/PaymentfromPhon

14 01 Sep 2024 01 Sep 2024 UPI/Spun Cure Hair UPI-424534371374 -40.00 38,937.47
93 07:15 PM /424556227605/Payment from Ph

14 01 Sep 2024 01 Sep 2024 UPI/BONKURI UPI-424537885452 -4,500.00 34,437.47

94 08:06 PM YADAGIR/461184259861/Payment
from Ph

14 02 Sep 2024 02 Sep 2024 Ins Debit A\c CFB 34306961 dt CLIN-1945379660 -2,168.00 32,269.47
95 06:43 AM 02/09/24

14 02 Sep 2024 02 Sep 2024 UPI/MRTHEPPALASRIKA/4246695607 UPI-424652703420 +2,170.00 34,439.47

96 07:45 AM 97/PaymentfromPhon

14 02 Sep 2024 02 Sep 2024 Ins Debit A\c CFB 33434482 dt CLIN-1944367310 -2,168.00 32,271.47
97 08:27 AM 02/09/24

14 02 Sep 2024 02 Sep 2024 ATL/2215/504644/BUST STAND 4950 -10,000.00 22,271.47

98 01:55 PM ROADBHULPAL020924/13:55

14 02 Sep 2024 02 Sep 2024 ATL/2215/504644/BUST STAND 4951 -10,000.00 12,271.47

99 01:57 PM ROADBHULPAL020924/13:56

15 02 Sep 2024 02 Sep 2024 UPI/KAMESHWARSHANIG/461273637 UPI-424669057986 +20,000.00 32,271.47

00 02:45 PM 736/PaymentfromPhon

15 02 Sep 2024 02 Sep 2024 UPI/ANILKUMARTHANUG/461233758 UPI-424686395356 +4,500.00 36,771.47

01 08:05 PM 319/PaymentfromPhon

15 03 Sep 2024 03 Sep 2024 UPI/ELAGANDULA UPI-424703847749 -1,000.00 35,771.47

02 09:47 AM MAH/461327377948/Payment from
Ph

15 03 Sep 2024 03 Sep 2024 UPI/KATLAKIRAN/424716111554/Pay UPI-424703942515 +1,400.00 37,171.47

03 09:49 AM mentfromPhon

15 03 Sep 2024 03 Sep 2024 UPI/JYOTHI UPI-424712469028 -10,000.00 27,171.47

04 01:02 PM SHANIGA/461384268481/Payment
from Ph

15 03 Sep 2024 03 Sep 2024 UPI/BOMMANA UPI-424730108981 -27,000.00 171.47

05 07:11 PM RAMAKRI/424720296037/Payment
from Ph

15 03 Sep 2024 03 Sep 2024 UPI/BOMMANARAMAKRIS/424749890 UPI-424730149141 +27,000.00 27,171.47

06 07:12 PM 508/PaymentfromPhon

Statement generated on 21 May 2025, 01:03 PM Page 90 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

15 04 Sep 2024 04 Sep 2024 UPI/BOMMANA UPI-424849381101 -11,400.00 15,771.47

07 09:04 AM RAGHU/461418150113/Payment from
Ph

15 04 Sep 2024 04 Sep 2024 UPI/BOMMANASWARUPA/461432364 UPI-424858736885 +3,600.00 19,371.47

08 12:47 PM 302/PaymentfromPhon

15 04 Sep 2024 04 Sep 2024 UPI/BOMMANASWARUPA/461417094 UPI-424858762785 +2,000.00 21,371.47

09 12:47 PM 403/PaymentfromPhon

15 04 Sep 2024 04 Sep 2024 UPI/Bank Account UPI-424862025664 -2,000.00 19,371.47

10 01:57 PM XX/424814912056/Payment from Ph

15 04 Sep 2024 04 Sep 2024 UPI/PhonePe/461439922800/Payment UPI-424862091524 -3,600.00 15,771.47

11 01:58 PM from Ph

15 04 Sep 2024 04 Sep 2024 UPI/MOTHUKURIPRASHA/424802465 UPI-424862274511 +300.00 16,071.47

12 02:02 PM 060/UPI

15 04 Sep 2024 04 Sep 2024 UPI/SITARA GRAND UPI-424862295893 -830.00 15,241.47

13 02:03 PM FA/461444627835/Payment from Ph

15 04 Sep 2024 04 Sep 2024 UPI/BogeDheena/424805592580/Pay UPI-424862974109 +10,000.00 25,241.47

14 02:17 PM mentfromPhon

15 04 Sep 2024 04 Sep 2024 UPI/Sri UPI-424868985766 -20.00 25,221.47

15 04:40 PM Rajarajeshw/424807333463/Payment
from Ph

15 05 Sep 2024 05 Sep 2024 UPI/BogeDheena/424919736113/Pay UPI-424994614136 -2,000.00 23,221.47

16 07:22 AM ment from Ph

15 05 Sep 2024 05 Sep 2024 NACH-10-DR- NACHDB050924005 -14,384.00 8,837.47

17 08:28 AM CHOLAMANDALAMINVESTM- 16398
NKKBK7728123930/1

15 05 Sep 2024 05 Sep 2024 UPI/PEDDY MAHENDAR UPI-424928128666 -100.00 8,737.47

18 07:55 PM /424907108171/Payment from Ph

15 05 Sep 2024 05 Sep 2024 UPI/BOMMANARAMAKRIS/424932539 UPI-424930536678 +10,000.00 18,737.47

19 08:31 PM 511/Payto934726934y

15 05 Sep 2024 05 Sep 2024 UPI/BOMMANARAMAKRIS/424932538 UPI-424931447348 +10,000.00 28,737.47

20 08:46 PM 123/Payto934726934y

15 05 Sep 2024 05 Sep 2024 UPI/PhonePe/461536091647/Payment UPI-424936919084 -773.60 27,963.87

21 10:29 PM from Ph

15 06 Sep 2024 06 Sep 2024 UPI/DOLI UPI-425041789060 -5,000.00 22,963.87

22 06:57 AM RAMAKRISH/461659217855/Payment
from Ph

15 06 Sep 2024 06 Sep 2024 UPI/BogeDheena/425065279791/Pay UPI-425041795365 -3,500.00 19,463.87

23 06:58 AM ment from Ph

15 06 Sep 2024 06 Sep 2024 UPI/SAI RAM UPI-425043268744 -1,000.00 18,463.87

24 08:21 AM FILLING/425060689139/Payment from
Ph

15 06 Sep 2024 06 Sep 2024 UPI/MEKALA UPI-425045571010 -10,400.00 8,063.87

25 09:34 AM CHANDHRA/461688695931/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 91 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

15 07 Sep 2024 07 Sep 2024 UPI/BOMMANA UPI-425190990764 -61.00 8,002.87

26 09:46 AM SWARUPA/461794177816/Payment
from Ph

15 07 Sep 2024 07 Sep 2024 UPI/VAIDYA UPI-425198741371 -400.00 7,602.87

27 12:44 PM MAHESH/425123227525/Pay to
BharatPe

15 07 Sep 2024 07 Sep 2024 UPI/Manthena UPI-425198965860 -140.00 7,462.87

28 12:48 PM Rajini/425137944898/Payment from
Ph

15 07 Sep 2024 07 Sep 2024 UPI/Mr Maloth UPI-425199698773 -240.00 7,222.87

29 01:04 PM Vijay/425169097374/Payment from Ph

15 07 Sep 2024 07 Sep 2024 UPI/BAYYA UPI-425199911246 -50.00 7,172.87

30 01:09 PM SALENDAR/461721050284/Payment
from Ph

15 07 Sep 2024 07 Sep 2024 UPI/SALIGOMMULA UPI-425102790019 -100.00 7,072.87

31 02:12 PM SH/461736122654/Payment from Ph

15 07 Sep 2024 07 Sep 2024 UPI/BHAGIRATH UPI-425103563246 -350.00 6,722.87

32 02:30 PM PRAJA/425132327039/Pay to
BharatPe

15 07 Sep 2024 07 Sep 2024 UPI/Good UPI-425108873225 -664.00 6,058.87

33 04:39 PM Score/461754633667/Payment for 5np

15 07 Sep 2024 07 Sep 2024 UPI/Muthoot UPI-425108901362 -393.00 5,665.87

34 04:39 PM Finance/425198648177/MuthootFinan
ceL

15 08 Sep 2024 08 Sep 2024 UPI/BOMMANA UPI-425232932261 -225.00 5,440.87

35 08:11 AM SWARUPA/425227557837/Pay to
BharatPe

15 09 Sep 2024 09 Sep 2024 UPI/CHEERLA UPI-425378856995 -60.00 5,380.87

36 08:47 AM SADASHI/461973674450/Payment
from Ph

15 09 Sep 2024 09 Sep 2024 UPI/BOMMANA UPI-425384708870 -1,790.00 3,590.87

37 11:20 AM LAKSHM/461967894592/Payment
from Ph

15 09 Sep 2024 09 Sep 2024 UPI/JADI UPI-425303168662 -100.00 3,490.87

38 06:08 PM SHYLAJA/461968242374/Payment
from Ph

15 09 Sep 2024 09 Sep 2024 UPI/ARETI UPI-425304040861 -20.00 3,470.87

39 06:24 PM RAJASHEKA/425380462985/Pay to
BharatPe

15 09 Sep 2024 09 Sep 2024 UPI/Bharti Airtel UPI-425304530007 -492.00 2,978.87

40 06:32 PM L/461949095051/Payment from Ph

15 09 Sep 2024 09 Sep 2024 UPI/VVENKATESHAM/425337815573/ UPI-425304598697 -20.00 2,958.87

41 06:33 PM Pay To VVENKATE

15 10 Sep 2024 10 Sep 2024 UPI/MULUKALLA UPI-425426523579 -1,780.00 1,178.87

42 09:18 AM MAHES/462035310600/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 92 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

15 10 Sep 2024 10 Sep 2024 UPI/BOGEDHEENA/462041846775/Pa UPI-425438747294 +5,000.00 6,178.87

43 01:59 PM ymentfromPhon

15 10 Sep 2024 10 Sep 2024 UPI/JYOTHISHANIGARA/46203005413 UPI-425438886864 +5,000.00 11,178.87

44 02:02 PM 2/PaymentfromPhon

15 10 Sep 2024 10 Sep 2024 ATL/2215/504644/BUST STAND 6491 -10,000.00 1,178.87

45 02:14 PM ROADBHULPAL100924/14:14

15 10 Sep 2024 10 Sep 2024 UPI/VIMALA UPI-425440745006 -40.00 1,138.87

46 02:43 PM KODISHA/462035252392/Payment
from Ph

15 10 Sep 2024 10 Sep 2024 UPI/JAMPALAABHILASH/4620919658 UPI-425443672004 +5,000.00 6,138.87

47 03:48 PM 57/PaymentfromPhon

15 10 Sep 2024 10 Sep 2024 ATL/2215/504644/BUST STAND 6532 -5,000.00 1,138.87

48 03:49 PM ROADBHULPAL100924/15:49

15 10 Sep 2024 10 Sep 2024 UPI/MD UPI-425451629500 -50.00 1,088.87

49 06:32 PM MUNTAZR/462076283614/Payment
from Ph

15 11 Sep 2024 11 Sep 2024 UPI/BOGEDHEENA/462177345366/Pa UPI-425589046231 +43,000.00 44,088.87

50 03:05 PM ymentfromPhon

15 11 Sep 2024 11 Sep 2024 ATL/2215/504644/BUST STAND 6724 -10,000.00 34,088.87

51 03:27 PM ROADBHULPAL110924/15:27

15 11 Sep 2024 11 Sep 2024 ATL/2215/504644/BUST STAND 6725 -10,000.00 24,088.87

52 03:28 PM ROADBHULPAL110924/15:28

15 11 Sep 2024 11 Sep 2024 ATL/2215/504644/BUST STAND 6726 -10,000.00 14,088.87

53 03:30 PM ROADBHULPAL110924/15:30

15 11 Sep 2024 11 Sep 2024 ATL/2215/504644/BUST STAND 6727 -10,000.00 4,088.87

54 03:31 PM ROADBHULPAL110924/15:31

15 11 Sep 2024 11 Sep 2024 UPI/BOMMANA UPI-425590162106 -3,000.00 1,088.87

55 03:32 PM RAMAKRI/425544116907/Payment
from Ph

15 11 Sep 2024 11 Sep 2024 UPI/KOYYALA UPI-425598087390 -20.00 1,068.87

56 06:23 PM RAVI/462138274506/Payment from Ph

15 12 Sep 2024 12 Sep 2024 UPI/KOTTHASATYANARA/425656656 UPI-425626819757 +3,500.00 4,568.87

57 12:12 PM 186/UPI

15 12 Sep 2024 12 Sep 2024 UPI/SRIRAMAKIRANAMA/4622489555 UPI-425627162802 +20,000.00 24,568.87

58 12:20 PM 54/PaymentfromPhon

15 12 Sep 2024 12 Sep 2024 UPI/SRIRAMAKIRANAMA/4622799415 UPI-425627827995 +1,500.00 26,068.87

59 12:35 PM 03/PaymentfromPhon

15 12 Sep 2024 12 Sep 2024 UPI/SRIRAMAKIRANAMA/4622906613 UPI-425627876141 +13,500.00 39,568.87

60 12:36 PM 42/PaymentfromPhon

15 12 Sep 2024 12 Sep 2024 CASH DEPOSIT BY B RAMAKRISHNA +60,000.00 99,568.87

61 12:55 PM AT BHUPALPALLY

15 12 Sep 2024 12 Sep 2024 UPI/VINAYKUMAR UPI-425628768442 -60,000.00 39,568.87

62 12:56 PM BOO/462238712779/Payment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 93 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

15 12 Sep 2024 12 Sep 2024 UPI/BOGEDHEENA/462237805197/Pa UPI-425628930291 +5,000.00 44,568.87

63 01:00 PM ymentfromPhon

15 12 Sep 2024 12 Sep 2024 UPI/JADISHYLAJA/462221283004/Pa UPI-425630097370 +1,000.00 45,568.87

64 01:25 PM ymentfromPhon

15 12 Sep 2024 12 Sep 2024 ATL/2215/504644/BUST STAND 6876 -1,000.00 44,568.87

65 01:25 PM ROADBHULPAL120924/13:25

15 12 Sep 2024 12 Sep 2024 UPI/MOTHUKURIPRASHA/425679094 UPI-425637496982 +1,000.00 45,568.87

66 04:22 PM 413/UPI

15 12 Sep 2024 12 Sep 2024 UPI/GAJULA SHARATH UPI-425638388118 -20.00 45,548.87

67 04:44 PM /425662377351/Payment from Ph

15 12 Sep 2024 12 Sep 2024 UPI/BANOTHU UPI-425638445908 -10.00 45,538.87

68 04:45 PM RAMESH/425656684045/Payment
from Ph

15 12 Sep 2024 12 Sep 2024 UPI/JADI UPI-425638777125 -80.00 45,458.87

69 04:53 PM SHYLAJA/462289028504/Payment
from Ph

15 12 Sep 2024 12 Sep 2024 ATL/2215/504644/BUST STAND 6953 -1,000.00 44,458.87

70 05:20 PM ROADBHULPAL120924/17:20

15 12 Sep 2024 12 Sep 2024 UPI/MANDALA UPI-425640955779 -40.00 44,418.87

71 05:40 PM PREMALA/462256991902/Payment
from Ph

15 12 Sep 2024 12 Sep 2024 UPI/MANDALA UPI-425640993578 -50.00 44,368.87

72 05:41 PM PREMALA/462294636130/Payment
from Ph

15 12 Sep 2024 12 Sep 2024 UPI/THATI UPI-425644661873 -2,600.00 41,768.87

73 06:49 PM RANJITH/462210539188/Payment
from Ph

15 12 Sep 2024 12 Sep 2024 UPI/BOMMANA UPI-425647959987 -30,000.00 11,768.87

74 07:41 PM LAKSHM/462263572450/Payment
from Ph

15 12 Sep 2024 12 Sep 2024 UPI/BOMMANALAKSHMAN/46228463 UPI-425649781611 +30,000.00 41,768.87

75 08:10 PM 1075/PaymentfromPhon

15 12 Sep 2024 12 Sep 2024 UPI/JYOTHI UPI-425650330150 -2,500.00 39,268.87

76 08:19 PM SHANIGA/462200137019/Payment
from Ph

15 13 Sep 2024 13 Sep 2024 UPI/BOMMANARAMAKRIS/425737556 UPI-425765215470 +21,000.00 60,268.87

77 09:32 AM 260/Payto934726934y

15 13 Sep 2024 13 Sep 2024 UPI/SURAVU UPI-425769586768 -500.00 59,768.87

78 11:23 AM VIGNESH/462380325612/Payment
from Ph

15 13 Sep 2024 13 Sep 2024 UPI/Sri UPI-425783304758 -10.00 59,758.87

79 04:49 PM Rajarajeshw/425740896955/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 94 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

15 13 Sep 2024 13 Sep 2024 UPI/BOMMANA UPI-425789374172 -1,000.00 58,758.87

80 06:51 PM SWARUPA/425736058934/Pay to
BharatPe

15 13 Sep 2024 13 Sep 2024 UPI/BOMMANA UPI-425789434653 -5.00 58,753.87

81 06:52 PM SWARUPA/425713437231/Pay to
BharatPe

15 13 Sep 2024 13 Sep 2024 UPI/BOMMANA UPI-425789815611 -5.00 58,748.87

82 06:58 PM SWARUPA/425794335720/Pay to
BharatPe

15 13 Sep 2024 13 Sep 2024 UPI/AKULA UPI-425789960633 -4,000.00 54,748.87

83 07:00 PM NARESH/462357572447/Payment
from Ph

15 13 Sep 2024 13 Sep 2024 UPI/SUN DIRECT TV UPI-425790274273 -776.97 53,971.90

84 07:05 PM P/425741186977/Upi Transaction

15 14 Sep 2024 14 Sep 2024 UPI/BOMMANA UPI-425808327300 -1,000.00 52,971.90

85 08:45 AM SWARUPA/425885791152/Pay to
BharatPe

15 14 Sep 2024 14 Sep 2024 UPI/PhonePe/462497523080/Payment UPI-425834760377 -244.00 52,727.90

86 07:02 PM from Ph

15 14 Sep 2024 14 Sep 2024 UPI/JIOIN APP UPI-425846093437 -70.00 52,657.90

87 10:21 PM DIREC/462469591504/Payment from
Ph

15 15 Sep 2024 15 Sep 2024 UPI/PenagondaNaresh/425974180838 UPI-425953873966 +50,000.00 1,02,657.90

88 09:02 AM /PaymentfromPhon

15 15 Sep 2024 15 Sep 2024 UPI/GADDHALA UPI-425960510757 -500.00 1,02,157.90

89 11:58 AM RAMES/462546657834/Payment from
Ph

15 15 Sep 2024 15 Sep 2024 UPI/SRILAXMILORRYTR/46252632515 UPI-425975738628 +2,500.00 1,04,657.90

90 05:53 PM 8/PaymentfromPhon

15 15 Sep 2024 15 Sep 2024 UPI/DASARI UPI-425981006562 -120.00 1,04,537.90

91 07:21 PM GANESH/462585586685/Payment
from Ph

15 16 Sep 2024 16 Sep 2024 UPI/NAYANA LAXMAN UPI-426095575989 -500.00 1,04,037.90

92 06:40 AM N/462631484844/Payment from Ph

15 16 Sep 2024 16 Sep 2024 UPI/Spun Cure Hair UPI-426001915797 -40.00 1,03,997.90
93 10:43 AM /426071941543/Payment from Ph

15 16 Sep 2024 16 Sep 2024 UPI/VENUVANKA UPI-426009918535 -40.00 1,03,957.90

94 01:47 PM MAMA/462608815742/Payment from
Ph

15 16 Sep 2024 16 Sep 2024 UPI/BOKKALA UPI-426010892646 -65.00 1,03,892.90

95 02:10 PM MOUNIKA/426037009038/Pay to
BharatPe

15 16 Sep 2024 16 Sep 2024 UPI/MadharySammaka/426075063365 UPI-426011052605 -20.00 1,03,872.90

96 02:13 PM /Payment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 95 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

15 16 Sep 2024 16 Sep 2024 UPI/Shakunthala N UPI-426011816817 -20.00 1,03,852.90

97 02:32 PM /426002154022/Pay to BharatPe

15 16 Sep 2024 16 Sep 2024 UPI/KRISHNA UPI-426012242595 -180.00 1,03,672.90

98 02:42 PM KANGAHA/426029057718/Payment
from Ph

15 16 Sep 2024 16 Sep 2024 UPI/BANDAM UPI-426013108055 -2,700.00 1,00,972.90

99 03:04 PM THIRUPA/426029782770/Pay to
BharatPe

16 16 Sep 2024 16 Sep 2024 UPI/BACHU RANJITH UPI-426013451687 -700.00 1,00,272.90

00 03:13 PM K/426073202598/Pay to BharatPe

16 16 Sep 2024 16 Sep 2024 UPI/KANAKADURGA UPI-426013630962 -1,000.00 99,272.90

01 03:18 PM FIL/462641050013/Payment from Ph

16 16 Sep 2024 16 Sep 2024 UPI/VENNAPUREDDYTHI/4626211687 UPI-426018735306 +1,500.00 1,00,772.90

02 05:26 PM 17/PaymentfromPhon

16 16 Sep 2024 16 Sep 2024 UPI/CHEERLA UPI-426018762287 -2,000.00 98,772.90

03 05:27 PM RAMESH/462618611386/Payment
from Ph

16 16 Sep 2024 16 Sep 2024 UPI/BOMMANA UPI-426019542952 -25.00 98,747.90

04 05:43 PM THIRUP/462620216525/Payment from
Ph

16 17 Sep 2024 17 Sep 2024 UPI/Bank Account UPI-426143071381 -30,000.00 68,747.90

05 09:34 AM XX/426191844845/Payment from Ph

16 17 Sep 2024 17 Sep 2024 UPI/JADI UPI-426148790817 -3,000.00 65,747.90

06 11:59 AM SHYLAJA/462790400061/Payment
from Ph

16 17 Sep 2024 17 Sep 2024 UPI/JAKKULASATHISH/46276640325 UPI-426175404639 +700.00 66,447.90

07 09:39 PM 6/PaymentfromPhon

16 18 Sep 2024 18 Sep 2024 UPI/MOKSHITH UPI-426287684551 -60.00 66,387.90

08 10:35 AM CHOUDA/426205470242/Payment
from Ph

16 18 Sep 2024 18 Sep 2024 UPI/JAMPALAABHILASH/4628567347 UPI-426297182485 +10,000.00 76,387.90

09 02:18 PM 36/PaymentfromPhon

16 18 Sep 2024 18 Sep 2024 UPI/ARISE VEERA UPI-426298285564 -63,000.00 13,387.90

10 02:45 PM BAB/462863827897/Payment from Ph

16 18 Sep 2024 18 Sep 2024 UPI/PappulaKavitha/426206437207/P UPI-426206907133 -9,500.00 3,887.90

11 06:10 PM ayment from Ph

16 18 Sep 2024 18 Sep 2024 UPI/BOGEDHEENA/462884511624/Pa UPI-426208246115 +42,000.00 45,887.90

12 06:34 PM ymentfromPhon

16 18 Sep 2024 18 Sep 2024 UPI/BOGEDHEENA/462881955234/Pa UPI-426219464796 +21,000.00 66,887.90

13 09:43 PM ymentfromPhon

16 19 Sep 2024 19 Sep 2024 UPI/THUMMANAPELLY UPI-426331676191 -2,000.00 64,887.90

14 10:30 AM M/462953310102/Payment from Ph

16 19 Sep 2024 19 Sep 2024 ATW/2215/Reddy Colony INTUC 426308638077 -20,000.00 44,887.90
15 02:16 PM OffBhupalp190924/14:16

Statement generated on 21 May 2025, 01:03 PM Page 96 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

16 19 Sep 2024 19 Sep 2024 ATW/2215/Reddy Colony INTUC 426308638079 -20,000.00 24,887.90
16 02:17 PM OffBhupalp190924/14:17

16 19 Sep 2024 19 Sep 2024 UPI/RummyCulturecom/42633777684 UPI-426365971311 -200.00 24,687.90

17 10:24 PM 4/UPI Intent

16 20 Sep 2024 20 Sep 2024 UPI/JADISHYLAJA/463015725910/Pa UPI-426490665025 +3,000.00 27,687.90

18 04:11 PM ymentfromPhon

16 20 Sep 2024 20 Sep 2024 UPI/BONKURI UPI-426493031536 -1,500.00 26,187.90

19 05:08 PM YADAGIR/463092604035/Payment
from Ph

16 20 Sep 2024 20 Sep 2024 UPI/Jio UPI-426499559361 -19.00 26,168.90

20 07:08 PM Recharge/463085648953/Payment
from Ph

16 21 Sep 2024 21 Sep 2024 UPI/MOKSHITH UPI-426520247583 -40.00 26,128.90

21 10:05 AM CHOUDA/426570337324/Payment
from Ph

16 21 Sep 2024 21 Sep 2024 UPI/MOTHUKURIPRASHA/426594349 UPI-426522777919 +1,000.00 27,128.90

22 11:10 AM 397/UPI

16 21 Sep 2024 21 Sep 2024 UPI/GoodScore/426568290403/Collec UPI-426551861696 -2.00 27,126.90

23 09:11 PM t request

16 21 Sep 2024 21 Sep 2024 UPI/PhonePe/426548020349/R02Pho UPI-426551864661 +2.00 27,128.90

24 09:11 PM nePeRever

16 22 Sep 2024 22 Sep 2024 UPI/LAXMAN ALIAS UPI-426664916131 -20,000.00 7,128.90

25 10:15 AM LA/463297853372/Payment from Ph

16 22 Sep 2024 22 Sep 2024 UPI/Spun Cure Hair UPI-426668765835 -50.00 7,078.90
26 11:49 AM /426678190454/Payment from Ph

16 22 Sep 2024 22 Sep 2024 UPI/PADI UPI-426668981534 -100.00 6,978.90

27 11:54 AM SRIKANTH/463235555277/Payment
from Ph

16 22 Sep 2024 22 Sep 2024 UPI/MADAKATHIRUPATH/463257938 UPI-426674609720 +3,000.00 9,978.90

28 02:02 PM 204/PaymentfromPhon

16 22 Sep 2024 22 Sep 2024 UPI/RAJU KUMAR UPI-426676676039 -500.00 9,478.90

29 02:52 PM LAV/426639895933/Payment from Ph

16 22 Sep 2024 22 Sep 2024 UPI/BOMMANA UPI-426685297592 -15.00 9,463.90

30 06:12 PM SWARUPA/426694211911/Pay to
BharatPe

16 22 Sep 2024 22 Sep 2024 UPI/LAXMAN ALIAS UPI-426690142077 -6,000.00 3,463.90

31 07:29 PM LA/463205240722/Payment from Ph

16 23 Sep 2024 23 Sep 2024 UPI/EKART/463310855494/Payment UPI-426708569392 -428.00 3,035.90

32 09:58 AM for FMP

16 23 Sep 2024 23 Sep 2024 UPI/EKART/463340518756/Payment UPI-426708589894 -1,012.00 2,023.90

33 09:59 AM for FMP

16 23 Sep 2024 23 Sep 2024 UPI/THIKKA UPI-426715583961 -1,000.00 1,023.90

34 12:47 PM LAVAKISH/463308224256/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 97 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

16 23 Sep 2024 23 Sep 2024 UPI/Mr SANKARAIAH UPI-426716421517 -40.00 983.90

35 01:06 PM B/426720633070/Payment from Ph

16 23 Sep 2024 23 Sep 2024 UPI/SITARA GRAND UPI-426720667820 -780.00 203.90

36 02:43 PM FA/463341200870/Payment from Ph

16 24 Sep 2024 24 Sep 2024 UPI/RAMESHBANDAM/261962285264 UPI-426854036914 +6,000.00 6,203.90

37 10:36 AM /PaymentfromPhon

16 24 Sep 2024 24 Sep 2024 UPI/THIKKA UPI-426854060783 -1,000.00 5,203.90

38 10:37 AM LAVAKISH/463409133073/Payment
from Ph

16 24 Sep 2024 24 Sep 2024 UPI/JYOTHISHANIGARA/46343414650 UPI-426856455599 +60,000.00 65,203.90

39 11:37 AM 9/PaymentfromPhon

16 24 Sep 2024 24 Sep 2024 UPI/BODA UPI-426857053618 -50,000.00 15,203.90

40 11:52 AM RAJU/463455128936/Payment from
Ph

16 24 Sep 2024 24 Sep 2024 UPI/CHEERLATHIRUPAT/4634870118 UPI-426860542779 +10,000.00 25,203.90

41 01:14 PM 16/PaymentfromPhon

16 24 Sep 2024 24 Sep 2024 UPI/BODA UPI-426872128133 -8,500.00 16,703.90

42 05:51 PM RAJU/463403337749/Payment from
Ph

16 24 Sep 2024 24 Sep 2024 UPI/BOMMANA UPI-426880898311 -70.00 16,633.90

43 08:21 PM THIRUP/463416104987/Payment from
Ph

16 25 Sep 2024 25 Sep 2024 UPI/LAXMAN ALIAS UPI-426991371889 -4,000.00 12,633.90

44 07:07 AM LA/463514972325/Payment from Ph

16 25 Sep 2024 25 Sep 2024 UPI/Muthoot UPI-426991600049 -738.00 11,895.90

45 07:23 AM Finance/426913208772/MuthootFinan
ceL

16 25 Sep 2024 25 Sep 2024 UPI/Muthoot UPI-426991616925 -372.00 11,523.90

46 07:24 AM Finance/426920277728/MuthootFinan
ceL

16 25 Sep 2024 25 Sep 2024 UPI/BOOMMANAMAHESH/619911015 UPI-426996058479 +10,000.00 21,523.90

47 10:05 AM 532/PaymentfromPhon

16 25 Sep 2024 25 Sep 2024 UPI/BOOMMANAMAHESH/047926266 UPI-426996109548 +5,500.00 27,023.90

48 10:06 AM 846/PaymentfromPhon

16 25 Sep 2024 25 Sep 2024 UPI/BOOMMANAMAHESH/278145271 UPI-426996181679 +2,000.00 29,023.90

49 10:08 AM 689/PaymentfromPhon

16 25 Sep 2024 25 Sep 2024 PCD/5403/B NEW MOBILES PVT 426910399788 -1.00 29,022.90
50 10:13 AM LTD/KRISHNA250924/10:13

16 25 Sep 2024 25 Sep 2024 UPI/BHEEMUNI UPI-426996608096 -17,500.00 11,522.90

51 10:19 AM RAKES/463517903268/Payment from
Ph

16 25 Sep 2024 25 Sep 2024 UPI/SUNIL UPI-426903178546 -10,000.00 1,522.90

52 12:57 PM BANDAM/463592659113/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 98 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

16 25 Sep 2024 25 Sep 2024 UPI/RAMESHBANDAM/375689063616 UPI-426903492278 +5,000.00 6,522.90

53 01:04 PM /PaymentfromPhon

16 25 Sep 2024 25 Sep 2024 UPI/AKUDARIPURNACHA/4635719176 UPI-426904572769 +1,000.00 7,522.90

54 01:28 PM 56/PaymentfromPhon

16 25 Sep 2024 25 Sep 2024 Chrg: ECS Mandate- 49543337 05-Aug- TBMS-1537584682 -59.00 7,463.90
55 05:09 PM 2024

16 25 Sep 2024 25 Sep 2024 Chrg: ECS Mandate- 49543026 05-Aug- TBMS-1537574407 -59.00 7,404.90
56 05:32 PM 2024

16 25 Sep 2024 25 Sep 2024 UPI/BOMMANASRINIVAS/4635465739 UPI-426917117834 +3,250.00 10,654.90

57 06:21 PM 99/PaymentfromPhon

16 25 Sep 2024 25 Sep 2024 UPI/BANDAMSRAVANTHI/526636974 UPI-426918363349 +4,000.00 14,654.90

58 06:43 PM 718/PaymentfromPhon

16 25 Sep 2024 25 Sep 2024 UPI/LAXMAN ALIAS UPI-426918433520 -10,000.00 4,654.90

59 06:45 PM LA/463516246927/Payment from Ph

16 25 Sep 2024 25 Sep 2024 UPI/JYOTHI UPI-426918481752 -500.00 4,154.90

60 06:45 PM SHANIGA/463542623090/Payment
from Ph

16 25 Sep 2024 25 Sep 2024 UPI/Sri UPI-426919157155 -10.00 4,144.90

61 06:57 PM Rajarajeshw/426928017114/Payment
from Ph

16 26 Sep 2024 26 Sep 2024 UPI/MADAKA UPI-427038100555 -2,000.00 2,144.90

62 09:25 AM THIRUPA/463661080813/Payment
from Ph

16 26 Sep 2024 26 Sep 2024 UPI/LAXMANALIASLAXM/4270461065 UPI-427038556039 +90,000.00 92,144.90

63 09:38 AM 44/amma

16 26 Sep 2024 26 Sep 2024 UPI/MULUKALLA UPI-427038591255 -2,360.00 89,784.90

64 09:39 AM MAHES/463653186269/madu bastalu

16 26 Sep 2024 26 Sep 2024 UPI/TIPIRI UPI-427038712251 -4,000.00 85,784.90

65 09:42 AM PRAVEEN/427049660821/Payment
from Ph

16 26 Sep 2024 26 Sep 2024 ATW/2215/Reddy Colony INTUC 427008639421 -20,000.00 65,784.90
66 01:49 PM OffBhupalp260924/13:49

16 26 Sep 2024 26 Sep 2024 ATW/2215/Reddy Colony INTUC 427008639423 -20,000.00 45,784.90
67 01:50 PM OffBhupalp260924/13:50

16 26 Sep 2024 26 Sep 2024 UPI/Bank Account UPI-427049386686 -20,000.00 25,784.90

68 01:59 PM XX/427023520036/Payment from Ph

16 26 Sep 2024 26 Sep 2024 UPI/MADAKATHIRUPATH/463681112 UPI-427054339872 +2,000.00 27,784.90

69 04:01 PM 499/PaymentfromPhon

16 26 Sep 2024 26 Sep 2024 UPI/Airtel UPI-427056436835 -201.00 27,583.90

70 04:53 PM Recharge/463642462327/Payment
from Ph

16 26 Sep 2024 26 Sep 2024 UPI/Airtel UPI-427056671829 -201.00 27,382.90

71 04:58 PM Recharge/463643824026/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 99 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

16 26 Sep 2024 26 Sep 2024 UPI/BOMMANARAMAKRIS/819656302 UPI-427056990182 +99,000.00 1,26,382.90

72 05:06 PM 591/PaymentfromPhon

16 26 Sep 2024 26 Sep 2024 UPI/SURAVU UPI-427057142076 -3,700.00 1,22,682.90

73 05:09 PM VIGNESH/463636964494/Payment
from Ph

16 26 Sep 2024 26 Sep 2024 UPI/Jio UPI-427058985523 -302.00 1,22,380.90

74 05:49 PM Recharge/463612375759/Payment
from Ph

16 26 Sep 2024 26 Sep 2024 UPI/DASI ANIL/427082585759/Pay to UPI-427061124623 -20.00 1,22,360.90

75 06:29 PM BharatPe

16 27 Sep 2024 27 Sep 2024 UPI/SITARA GRAND UPI-427191868685 -580.00 1,21,780.90

76 01:24 PM FA/463775205504/Payment from Ph

16 27 Sep 2024 27 Sep 2024 UPI/BOGE UPI-427192882200 -15,000.00 1,06,780.90

77 01:48 PM DHEENA/463712015797/close

16 27 Sep 2024 27 Sep 2024 UPI/PASUNUTI UPI-427195828834 -28,000.00 78,780.90

78 02:56 PM RAMULU/463767032161/Payment
from Ph

16 28 Sep 2024 28 Sep 2024 UPI/BOGEDHEENA/463875742379/Pa UPI-427228152320 +2,000.00 80,780.90

79 10:21 AM ymentfromPhon

16 29 Sep 2024 29 Sep 2024 UPI/BOMMANARAMAKRIS/727223691 UPI-427388328957 +24,500.00 1,05,280.90

80 04:48 PM 271/PaymentfromPhon

16 29 Sep 2024 29 Sep 2024 UPI/BOMMANA UPI-427388916248 -28,000.00 77,280.90

81 05:02 PM RAMAKR/463919976873/Payment
from Ph

16 29 Sep 2024 29 Sep 2024 UPI/BOMMANA UPI-427388932782 -20,000.00 57,280.90

82 05:02 PM RAMAKR/463989445682/Payment
from Ph

16 29 Sep 2024 29 Sep 2024 UPI/LAXMANALIASLAXM/4273485037 UPI-427389028161 +1,800.00 59,080.90

83 05:04 PM 00/Payto934726934y

16 29 Sep 2024 29 Sep 2024 UPI/BOMMANA UPI-427389443869 -50,000.00 9,080.90

84 05:14 PM RAMAKR/463947497589/Payment
from Ph

16 30 Sep 2024 30 Sep 2024 UPI/DARAM UPI-427412317885 -500.00 8,580.90

85 07:36 AM PRAKASH/464098739698/Payment
from Ph

16 30 Sep 2024 30 Sep 2024 UPI/BOGEDHEENA/464081298916/Pa UPI-427414025315 +35,000.00 43,580.90

86 08:46 AM ymentfromPhon

16 30 Sep 2024 30 Sep 2024 UPI/VONNANARESH/464076864027/P UPI-427414262646 +1,000.00 44,580.90

87 08:54 AM aymentfromPhon

16 30 Sep 2024 30 Sep 2024 UPI/MITTAPELLYRAMES/4640934014 UPI-427449686493 +7,000.00 51,580.90

88 08:50 PM 56/PaymentfromPhon

16 01 Oct 2024 01 Oct 2024 UPI/IIFL ASSET UPI-427560204641 -50,000.00 1,580.90

89 06:46 AM MANA/427513944342/Pay

16 01 Oct 2024 30 Sep 2024 [Link]:01-07-2024 to 30- +182.00 1,762.90

90 08:24 AM 09-2024

Statement generated on 21 May 2025, 01:03 PM Page 100 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

16 01 Oct 2024 01 Oct 2024 UPI/BOMMANARAGHU/464160316409 UPI-427562510580 +58,210.00 59,972.90

91 08:31 AM /6000017904thEmi

16 01 Oct 2024 01 Oct 2024 UPI/MOTHUKURI UPI-427564569215 -50,000.00 9,972.90

92 09:27 AM PRASH/427531013079/Payment from
Ph

16 01 Oct 2024 01 Oct 2024 UPI/MOTHUKURI UPI-427564979072 -2,260.00 7,712.90

93 09:37 AM PRASH/427566734787/Payment from
Ph

16 01 Oct 2024 01 Oct 2024 UPI/TEPPALASRIKANTH/6706387293 UPI-427585328538 +2,170.00 9,882.90

94 04:48 PM 31/PaymentfromPhon

16 01 Oct 2024 01 Oct 2024 UPI/BOMMANARAMAKRIS/484953825 UPI-427590369513 +50,000.00 59,882.90

95 06:20 PM 763/PaymentfromPhon

16 01 Oct 2024 01 Oct 2024 UPI/BOMMANARAMAKRIS/158758126 UPI-427590401262 +30,000.00 89,882.90

96 06:20 PM 243/PaymentfromPhon

16 01 Oct 2024 01 Oct 2024 UPI/BOMMANARAMAKRIS/299193213 UPI-427590449725 +10,000.00 99,882.90

97 06:21 PM 553/PaymentfromPhon

16 02 Oct 2024 02 Oct 2024 Ins Debit A\c CFB 33434482 dt CLIN-1966468950 -2,168.00 97,714.90
98 02:58 AM 02/10/24

16 02 Oct 2024 02 Oct 2024 Ins Debit A\c CFB 34306961 dt CLIN-1971160430 -2,168.00 95,546.90
99 06:24 AM 02/10/24

17 02 Oct 2024 02 Oct 2024 UPI/TIPIRIPRAVEEN/427684423731/P UPI-427614787561 +4,000.00 99,546.90

00 08:13 AM aymentfromPhon

17 02 Oct 2024 02 Oct 2024 UPI/BOMMANA UPI-427619779994 -189.00 99,357.90

01 10:22 AM THIRUP/427630231633/Payment from
Ph

17 02 Oct 2024 02 Oct 2024 UPI/RAMULUPASUNUTI/86295831651 UPI-427626424833 +15,000.00 1,14,357.90

02 12:36 PM 5/PaymentfromPhon

17 02 Oct 2024 02 Oct 2024 UPI/DASARI UPI-427632020011 -95.00 1,14,262.90

03 02:31 PM GANESH/427684351304/Payment
from Ph

17 02 Oct 2024 02 Oct 2024 UPI/VENUVANKA UPI-427643844102 -50.00 1,14,212.90

04 06:33 PM MAMA/427644134671/Pay to
BharatPe

17 03 Oct 2024 03 Oct 2024 UPI/SRI RAMA UPI-427773506282 -1,500.00 1,12,712.90

05 11:29 AM KIRANA/464355949867/Payment from
Ph

17 03 Oct 2024 03 Oct 2024 UPI/BOMMANARAMAKRIS/427751632 UPI-427778135787 +3,500.00 1,16,212.90

06 01:04 PM 623/Payto934726934y

17 03 Oct 2024 03 Oct 2024 ATW/2215/Reddy Colony INTUC 427709640596 -500.00 1,15,712.90
07 02:51 PM OffBhupalp031024/14:51

17 03 Oct 2024 03 Oct 2024 UPI/Mr MATETI UPI-427785753866 -60.00 1,15,652.90

08 03:44 PM SADA/427739173308/Pay to BharatPe

17 03 Oct 2024 03 Oct 2024 UPI/ALLAM UPI-427786039429 -100.00 1,15,552.90

09 03:50 PM KIRAN/427737626721/Pay to
BharatPe

Statement generated on 21 May 2025, 01:03 PM Page 101 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

17 03 Oct 2024 03 Oct 2024 UPI/JODU UPI-427788474224 -10.00 1,15,542.90

10 04:45 PM MALLAIAH/464301834298/Payment
from Ph

17 03 Oct 2024 03 Oct 2024 UPI/Jio UPI-427796856973 -302.00 1,15,240.90

11 07:10 PM Recharge/464304397613/Payment
from Ph

17 03 Oct 2024 03 Oct 2024 UPI/BOMMANA UPI-427703155560 -30.00 1,15,210.90

12 08:44 PM SWARUPA/427762843236/Pay to
BharatPe

17 04 Oct 2024 04 Oct 2024 UPI/IIFL ASSET UPI-427814576484 -99,000.00 16,210.90

13 07:38 AM MANA/427826883391/Pay

17 04 Oct 2024 04 Oct 2024 UPI/ANIL KUMAR UPI-427815188330 -1,100.00 15,110.90

14 08:05 AM THA/464420678317/Payment from Ph

17 04 Oct 2024 04 Oct 2024 UPI/IIFL ASSET UPI-427820377026 -1,175.00 13,935.90

15 10:29 AM MANA/427810471745/Pay

17 04 Oct 2024 04 Oct 2024 UPI/RAJKUMAR UPI-427822980641 -600.00 13,335.90

16 11:28 AM BADIK/464412819889/Payment from
Ph

17 04 Oct 2024 04 Oct 2024 UPI/BADIKALARAJKUMA/4644804987 UPI-427828325018 +100.00 13,435.90

17 01:23 PM 87/PaymentfromPhon

17 04 Oct 2024 04 Oct 2024 UPI/BOGEDHEENA/464417636146/Pa UPI-427831208054 +17,000.00 30,435.90

18 02:23 PM ymentfromPhon

17 04 Oct 2024 04 Oct 2024 UPI/KURAUMAPATHIRED/0769733942 UPI-427831280540 +8,000.00 38,435.90

19 02:25 PM 05/PaymentfromPhon

17 04 Oct 2024 04 Oct 2024 ATW/2215/Reddy Colony INTUC 427808641135 -20,000.00 18,435.90
20 02:26 PM OffBhupalp041024/14:26

17 04 Oct 2024 04 Oct 2024 ATW/2215/Reddy Colony INTUC 427808641137 -18,000.00 435.90
21 02:27 PM OffBhupalp041024/14:27

17 04 Oct 2024 04 Oct 2024 UPI/BOGEDHEENA/464435712814/Pa UPI-427837359911 +16,860.00 17,295.90

22 04:42 PM ymentfromPhon

17 05 Oct 2024 05 Oct 2024 UPI/RAGULAPADMA/583649055243/P UPI-427963388910 +4,000.00 21,295.90

23 06:53 AM aymentfromPhon

17 05 Oct 2024 05 Oct 2024 NACH-10-DR- NACHDB051024001 -14,384.00 6,911.90

24 08:11 AM CHOLAMANDALAMINVESTM- 07417
NKKBK7728123930/1

17 05 Oct 2024 05 Oct 2024 UPI/BOMMANARAMAKRIS/427953030 UPI-427965327569 +12,000.00 18,911.90

25 08:27 AM 649/Payto934726934y

17 05 Oct 2024 05 Oct 2024 UPI/Bank Account UPI-427965358706 -12,000.00 6,911.90

26 08:28 AM XX/427904878159/Payment from Ph

17 05 Oct 2024 05 Oct 2024 CASH DEPOSIT BY RAMAKRISHNA AT +89,000.00 95,911.90

27 10:36 AM BHUPALPALLY BRANCH

17 05 Oct 2024 05 Oct 2024 UPI/SHRAVAN UPI-427974157215 -5.00 95,906.90

28 12:01 PM RAY/464554147848/Payment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 102 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

17 05 Oct 2024 05 Oct 2024 UPI/SAYADH UPI-427977140891 -10.00 95,896.90

29 01:03 PM NAFIYA/464596265935/Payment from
Ph

17 05 Oct 2024 05 Oct 2024 UPI/SUNKARI UPI-427978904883 -305.00 95,591.90

30 01:38 PM KAVITHA/427973061853/Pay to
BharatPe

17 05 Oct 2024 05 Oct 2024 UPI/BOGE UPI-427988835442 -25,000.00 70,591.90

31 05:09 PM DHEENA/464592968915/Payment
from Ph

17 05 Oct 2024 05 Oct 2024 UPI/BOMMANA UPI-427991016947 -5,000.00 65,591.90

32 05:49 PM SWARUPA/464583678329/Payment
from Ph

17 05 Oct 2024 05 Oct 2024 UPI/mokshatyres/427937697647/Pay UPI-427992475153 -500.00 65,091.90

33 06:14 PM ment from Ph

17 05 Oct 2024 05 Oct 2024 UPI/JYOTHI UPI-427995051313 -7,000.00 58,091.90

34 06:52 PM SHANIGA/464520667217/Payment
from Ph

17 05 Oct 2024 05 Oct 2024 UPI/THATIPAMULA UPI-427903288737 -70.00 58,021.90

35 08:52 PM RA/427909658662/Payment from Ph

17 06 Oct 2024 06 Oct 2024 UPI/SURAMPALLY RAJ UPI-428022408259 -180.00 57,841.90

36 11:22 AM /428048863908/Pay to BharatPe

17 06 Oct 2024 06 Oct 2024 UPI/KURA UMAPATHI UPI-428029703175 -8,000.00 49,841.90

37 01:52 PM R/464639501222/Payment from Ph

17 06 Oct 2024 06 Oct 2024 UPI/Shakunthala N UPI-428032000253 -110.00 49,731.90

38 02:41 PM /428055322996/Pay to BharatPe

17 07 Oct 2024 07 Oct 2024 UPI/SURAVU UPI-428166919909 -2,200.00 47,531.90

39 09:44 AM VIGNESH/464766261672/Payment
from Ph

17 07 Oct 2024 07 Oct 2024 UPI/BOGEDHEENA/464769365496/Pa UPI-428169269477 +20,000.00 67,531.90

40 10:40 AM ymentfromPhon

17 07 Oct 2024 07 Oct 2024 UPI/BOMMANASWARUPA/464767985 UPI-428170829315 +5,000.00 72,531.90

41 11:14 AM 179/PaymentfromPhon

17 07 Oct 2024 07 Oct 2024 UPI/REGALLA UPI-428183295261 -600.00 71,931.90

42 03:36 PM SARITHA/988303269506/Payment
from Ph

17 07 Oct 2024 07 Oct 2024 UPI/BOMMANA UPI-428103073299 -155.00 71,776.90

43 09:08 PM SWARUPA/723015892035/Pay to
BharatPe

17 08 Oct 2024 08 Oct 2024 UPI/SHENIGALA UPI-428214199268 -500.00 71,276.90

44 08:11 AM KUMAR/379901557550/Payment from
Ph

17 08 Oct 2024 08 Oct 2024 UPI/BOMMANA UPI-428214792016 -1,500.00 69,776.90

45 08:32 AM SWARUPA/102959077674/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 103 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

17 08 Oct 2024 08 Oct 2024 UPI/MUKKERAVARSHINI/4648446712 UPI-428229929902 +3,000.00 72,776.90

46 02:15 PM 76/UPI

17 08 Oct 2024 08 Oct 2024 UPI/ANKAM UPI-428234584777 -1,400.00 71,376.90

47 04:01 PM SRIKANTH/917186755196/Pay to
BharatPe

17 08 Oct 2024 08 Oct 2024 UPI/NAVEEN UPI-428236117287 -150.00 71,226.90

48 04:35 PM ESAMPALL/608755468329/Payment
from Ph

17 08 Oct 2024 08 Oct 2024 UPI/MD UPI-428241298825 -250.00 70,976.90

49 06:15 PM HAREEF/765461855037/Payment
from Ph

17 08 Oct 2024 08 Oct 2024 UPI/CMR FUEL UPI-428241772848 -500.00 70,476.90

50 06:23 PM FILLIN/455346566548/Payment from
Ph

17 08 Oct 2024 08 Oct 2024 UPI/BOMMANA UPI-428248447718 -65,000.00 5,476.90

51 08:00 PM LAKSHM/960408405850/Payment
from Ph

17 08 Oct 2024 08 Oct 2024 UPI/Sri UPI-428251355952 -40.00 5,436.90

52 08:44 PM Venkateswar/774260908224/Payment
from Ph

17 09 Oct 2024 09 Oct 2024 UPI/Mr KANKUNALA UPI-428365123924 -2,500.00 2,936.90

53 08:55 AM H/979755984476/Payment from Ph

17 09 Oct 2024 09 Oct 2024 UPI/BOMMANALAKSHMAN/17087916 UPI-428371708193 +5,000.00 7,936.90

54 11:33 AM 7183/60ksenttootherp

17 09 Oct 2024 09 Oct 2024 UPI/BOMMANALAKSHMAN/55410063 UPI-428371755605 +60,000.00 67,936.90

55 11:34 AM 7839/PaymentfromPhon

17 09 Oct 2024 09 Oct 2024 ATW/2215/Reddy Colony INTUC 428306642553 -20,000.00 47,936.90
56 11:43 AM OffBhupalp091024/11:43

17 09 Oct 2024 09 Oct 2024 ATW/2215/Reddy Colony INTUC 428306642555 -20,000.00 27,936.90
57 11:44 AM OffBhupalp091024/11:44

17 09 Oct 2024 09 Oct 2024 UPI/KURA UMAPATHI UPI-428372619350 -20,000.00 7,936.90

58 11:52 AM R/650030366577/Payment from Ph

17 09 Oct 2024 09 Oct 2024 UPI/REGALLA UPI-428376715853 -30.00 7,906.90

59 01:17 PM SARITHA/174732967855/Payment
from Ph

17 09 Oct 2024 09 Oct 2024 UPI/BOMMANASWARUPA/857395257 UPI-428380209871 +1,000.00 8,906.90

60 02:27 PM 953/PaymentfromPhon

17 09 Oct 2024 09 Oct 2024 UPI/Bank Account UPI-428380304213 -1,000.00 7,906.90

61 02:29 PM XX/512184145623/Payment from Ph

17 09 Oct 2024 09 Oct 2024 UPI/MOTHUKURI UPI-428382792638 -3,000.00 4,906.90

62 03:24 PM PRASH/953162020937/Payment from
Ph

17 10 Oct 2024 10 Oct 2024 UPI/SRIRAM VIJAYA UPI-428440128115 -1,000.00 3,906.90

63 05:58 PM B/673087292370/Payment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 104 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

17 11 Oct 2024 11 Oct 2024 UPI/SHIVAIAH UPI-428561371950 -540.00 3,366.90

64 04:54 AM BOMMA/261240208936/Payment
from Ph

17 11 Oct 2024 11 Oct 2024 UPI/KANAKADURGA UPI-428565417830 -500.00 2,866.90

65 09:11 AM FIL/527899822831/Payment from Ph

17 11 Oct 2024 11 Oct 2024 UPI/BOMMANA UPI-428594697608 -110.00 2,756.90

66 07:25 PM SWARUPA/924929751268/Pay to
BharatPe

17 11 Oct 2024 11 Oct 2024 UPI/Jio UPI-428597808091 -70.00 2,686.90

67 08:15 PM Recharge/538204405755/Payment
from Ph

17 12 Oct 2024 12 Oct 2024 UPI/SRI RAMA UPI-428635650684 -50.00 2,636.90

68 05:37 PM ENTERP/684755268650/Payment
from Ph

17 13 Oct 2024 13 Oct 2024 UPI/MrKANKUNALAHARI/4287853685 UPI-428760916355 +2,500.00 5,136.90

69 10:07 AM 69/PaymentfromPhon

17 13 Oct 2024 13 Oct 2024 UPI/VIJJAGIRI UPI-428762880839 -80.00 5,056.90

70 10:56 AM RAJES/474543560959/Payment from
Ph

17 13 Oct 2024 13 Oct 2024 UPI/AKULA UPI-428764106335 -1,000.00 4,056.90

71 11:23 AM MANASA/205503873105/Payment
from Ph

17 13 Oct 2024 13 Oct 2024 UPI/AKULA UPI-428793751178 -1,000.00 3,056.90

72 09:12 PM MANASA/390919350210/Payment
from Ph

17 14 Oct 2024 14 Oct 2024 PCD/5403/B NEW MOBILES PVT 428811946626 -1.00 3,055.90
73 11:09 AM LTD/WARANGA141024/11:09

17 14 Oct 2024 14 Oct 2024 UPI/Bajaj Finance UPI-428822734333 -530.00 2,525.90

74 04:05 PM l/528206143075/UPIIntent

17 14 Oct 2024 14 Oct 2024 UPI/VIMALA UPI-428823637599 -50.00 2,475.90

75 04:25 PM KODISHA/841460757916/Payment
from Ph

17 15 Oct 2024 15 Oct 2024 UPI/RANGU UPI-428949566625 -1,200.00 1,275.90

76 07:56 AM RAVINDER/751300138053/Payment
from Ph

17 15 Oct 2024 15 Oct 2024 UPI/MULUKALLA UPI-428949578432 -1,100.00 175.90

77 07:57 AM MAHES/057996420392/Payment from
Ph

17 15 Oct 2024 15 Oct 2024 UPI/BOMMANARAMAKRIS/100003020 UPI-428967695797 +1,200.00 1,375.90

78 03:20 PM 162/Payto934726934y

17 15 Oct 2024 15 Oct 2024 UPI/Penagonda UPI-428967721001 -700.00 675.90

79 03:21 PM Nares/175179163725/Payment from
Ph

17 15 Oct 2024 15 Oct 2024 UPI/MUKKERAVARSHINI/4655846075 UPI-428972220310 +6,000.00 6,675.90

80 05:05 PM 95/UPI

Statement generated on 21 May 2025, 01:03 PM Page 105 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

17 16 Oct 2024 16 Oct 2024 UPI/AMBALAKARTHIK/470037642737 UPI-429099127316 +1,500.00 8,175.90

81 09:18 AM /PaymentfromPhon

17 16 Oct 2024 16 Oct 2024 UPI/GANDI UPI-429003667287 -6,500.00 1,675.90

82 11:10 AM SAMPATH/276726500136/Payment
from Ph

17 16 Oct 2024 16 Oct 2024 UPI/MORESHIVAJI/465689230997/Pa UPI-429006534126 +500.00 2,175.90

83 12:14 PM ymentfromPhon

17 16 Oct 2024 16 Oct 2024 UPI/VIMALA UPI-429010368836 -30.00 2,145.90

84 01:35 PM KODISHA/145781060586/Payment
from Ph

17 16 Oct 2024 16 Oct 2024 UPI/KURAUMAPATHIRED/4333041691 UPI-429021205311 +60,000.00 62,145.90

85 05:36 PM 49/PaymentfromPhon

17 17 Oct 2024 17 Oct 2024 UPI/MULUKALLA UPI-429143823364 -900.00 61,245.90

86 07:43 AM RAMES/287037590338/gas bill
bomman

17 17 Oct 2024 17 Oct 2024 UPI/MULUKALLA UPI-429143829659 -50.00 61,195.90

87 07:44 AM RAMES/039056566405/Payment from
Ph

17 17 Oct 2024 17 Oct 2024 UPI/BOGE UPI-429143890026 -5,500.00 55,695.90

88 07:47 AM DHEENA/379600034593/group money

17 17 Oct 2024 17 Oct 2024 UPI/MEN S CLUB UPI-429153435442 -895.00 54,800.90

89 12:10 PM FASH/978417650583/Payment from
Ph

17 17 Oct 2024 17 Oct 2024 UPI/SUBHA ROMAN UPI-429154285344 -1,000.00 53,800.90

90 12:28 PM ISL/733137717494/Payment from Ph

17 17 Oct 2024 17 Oct 2024 UPI/SITARA GRAND UPI-429157507944 -740.00 53,060.90

91 01:37 PM FA/271660608267/Payment from Ph

17 17 Oct 2024 17 Oct 2024 UPI/ANKAM UPI-429158502674 -700.00 52,360.90

92 01:58 PM SRIKANTH/689271582870/Pay to
BharatPe

17 17 Oct 2024 17 Oct 2024 UPI/KUNURU UPI-429160051619 -490.00 51,870.90

93 02:32 PM MALLAIAH/279133465002/Payment
from Ph

17 17 Oct 2024 17 Oct 2024 UPI/Mr MATETI UPI-429160252900 -70.00 51,800.90

94 02:37 PM SADA/152019159336/Pay to BharatPe

17 17 Oct 2024 17 Oct 2024 UPI/SWAPNA SILKS UPI-429161781295 -900.00 50,900.90

95 03:12 PM F/209088823482/Payment from Ph

17 17 Oct 2024 17 Oct 2024 UPI/Sai Jyothi UPI-429163439674 -490.00 50,410.90

96 03:53 PM Elec/719363720706/Payment from Ph

17 17 Oct 2024 17 Oct 2024 UPI/LUCKY FASHIONS UPI-429164006426 -700.00 49,710.90

97 04:06 PM /518039898044/Payment from Ph

17 17 Oct 2024 17 Oct 2024 UPI/MADAKA UPI-429165093246 -2,000.00 47,710.90

98 04:31 PM THIRUPAT/267821041201/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 106 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

17 17 Oct 2024 17 Oct 2024 UPI/SURAMPALLY RAJ UPI-429180606413 -400.00 47,310.90

99 08:57 PM /872106976427/Payment from Ph

18 17 Oct 2024 17 Oct 2024 UPI/TELANGANA UPI-429181118544 -420.00 46,890.90

00 09:06 PM WINES/190981652233/Pay to
BharatPe

18 17 Oct 2024 17 Oct 2024 UPI/AKULA UPI-429183159148 -1,000.00 45,890.90

01 09:44 PM NARESH/042618923061/Payment
from Ph

18 18 Oct 2024 18 Oct 2024 UPI/VEENAVANKA UPI-429290216427 -7,000.00 38,890.90

02 07:36 AM RAJA/901282788112/Payment from
Ph

18 18 Oct 2024 18 Oct 2024 UPI/PENUGONDA UPI-429295478470 -600.00 38,290.90

03 10:26 AM DEVEN/666981924240/Payment from
Ph

18 18 Oct 2024 18 Oct 2024 UPI/Jio UPI-429206450395 -302.00 37,988.90

04 02:34 PM Recharge/117879963554/Payment
from Ph

18 18 Oct 2024 18 Oct 2024 UPI/MOTHUKURI UPI-429206521806 -3,000.00 34,988.90

05 02:36 PM PRASH/356092638061/Payment from
Ph

18 18 Oct 2024 18 Oct 2024 UPI/SAYADH UPI-429207851441 -1,500.00 33,488.90

06 03:06 PM SHARUKHA/411433675318/Payment
from Ph

18 18 Oct 2024 18 Oct 2024 UPI/VENNAPUREDDY UPI-429208068695 -650.00 32,838.90

07 03:12 PM L/073925950483/Payment from Ph

18 18 Oct 2024 18 Oct 2024 UPI/MAHAMMAD UPI-429214773270 -1,900.00 30,938.90

08 05:41 PM JAKEER/093060277023/Payment from
Ph

18 19 Oct 2024 19 Oct 2024 UPI/Flipkart UPI-429337819798 -7,228.00 23,710.90

09 08:08 AM Intern/962577777598/Payment for
OD3

18 19 Oct 2024 19 Oct 2024 UPI/PhonePe/429391422618/R02Pho UPI-429337852981 +7,228.00 30,938.90

10 08:10 AM nePeRever

18 19 Oct 2024 19 Oct 2024 UPI/SRI RAMA UPI-429337904273 -7,200.00 23,738.90

11 08:12 AM KIRANA/614916011753/Payment from
Ph

18 19 Oct 2024 19 Oct 2024 UPI/SRIRAMAKIRANAMA/4659411915 UPI-429338172222 +7,200.00 30,938.90

12 08:23 AM 90/PaymentfromPhon

18 19 Oct 2024 19 Oct 2024 UPI/Jio UPI-429371362530 -70.00 30,868.90

13 08:09 PM Recharge/068235327928/Payment
from Ph

18 20 Oct 2024 20 Oct 2024 UPI/Vijayagiri UPI-429490678318 -50.00 30,818.90

14 10:56 AM Ram/046337324484/Payment from Ph

18 20 Oct 2024 20 Oct 2024 UPI/BOMMANA UPI-429410307126 -5,380.00 25,438.90

15 05:47 PM THIRUP/030589358698/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 107 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

18 20 Oct 2024 20 Oct 2024 UPI/BOMMANA UPI-429410458091 -1,170.00 24,268.90

16 05:50 PM SWARUPA/281312712078/Pay to
BharatPe

18 20 Oct 2024 20 Oct 2024 UPI/RAMESH UPI-429411591615 -20,000.00 4,268.90

17 06:09 PM BANDAM/894914389396/Payment
from Ph

18 21 Oct 2024 21 Oct 2024 UPI/MOTHUKURIPRASHA/112607930 UPI-429535015308 +600.00 4,868.90

18 09:51 AM 000/PaymentfromPhon

18 21 Oct 2024 21 Oct 2024 UPI/Airtel UPI-429572019093 -201.00 4,667.90

19 10:13 PM Recharge/941989113586/Payment
from Ph

18 21 Oct 2024 21 Oct 2024 UPI/Airtel UPI-429572062811 -201.00 4,466.90

20 10:14 PM Recharge/124315627106/Payment
from Ph

18 22 Oct 2024 22 Oct 2024 UPI/Pappula UPI-429677474186 -1,100.00 3,366.90

21 07:14 AM Swapna/194219120099/Payment from
Ph

18 22 Oct 2024 22 Oct 2024 UPI/Pappula UPI-429677636439 -1,200.00 2,166.90

22 07:25 AM Swapna/499398251940/Payment from
Ph

18 22 Oct 2024 22 Oct 2024 UPI/MrKANKUNALAHARI/4296578912 UPI-429678377302 +1,000.00 3,166.90

23 08:03 AM 16/PaymentfromPhon

18 22 Oct 2024 22 Oct 2024 UPI/BOGEDHEENA/384647631153/Pa UPI-429601143513 +2,000.00 5,166.90

24 05:16 PM ymentfromPhon

18 22 Oct 2024 22 Oct 2024 UPI/UDUTHA UPI-429616199976 -380.00 4,786.90

25 09:29 PM THIRUPAT/496536465890/Payment
from Ph

18 23 Oct 2024 23 Oct 2024 UPI/BOGEDHEENA/354163942916/Pa UPI-429723795177 +250.00 5,036.90

26 07:18 AM ymentfromPhon

18 23 Oct 2024 23 Oct 2024 UPI/BOGE UPI-429740113561 -2,000.00 3,036.90

27 02:19 PM DHEENA/519913630008/Payment
from Ph

18 23 Oct 2024 23 Oct 2024 UPI/BOGEDHEENA/358315430042/Pa UPI-429741376580 +2,000.00 5,036.90

28 02:47 PM ymentfromPhon

18 23 Oct 2024 23 Oct 2024 UPI/SITARA GRAND UPI-429741634603 -420.00 4,616.90

29 02:53 PM FA/665729088697/Payment from Ph

18 23 Oct 2024 23 Oct 2024 UPI/MADAKA UPI-429744834711 -2,000.00 2,616.90

30 04:10 PM THIRUPAT/221062510073/Payment
from Ph

18 23 Oct 2024 23 Oct 2024 UPI/MUKKERA UPI-429746971698 -1,000.00 1,616.90

31 04:59 PM VARSHIN/366917089998/Payment
from Ph

18 23 Oct 2024 23 Oct 2024 UPI/Mr THOTA UPI-429750158202 -150.00 1,466.90

32 06:01 PM LAXM/335948554945/Pay to BharatPe

Statement generated on 21 May 2025, 01:03 PM Page 108 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

18 23 Oct 2024 23 Oct 2024 UPI/Jio UPI-429754057748 -125.00 1,341.90

33 07:04 PM Recharge/147454806561/Payment
from Ph

18 24 Oct 2024 24 Oct 2024 UPI/CHILUVERI UPI-429876685438 -300.00 1,041.90

34 10:31 AM SANDH/986197202852/Pay to
BharatPe

18 24 Oct 2024 24 Oct 2024 Chrg: ECS Mandate- 51391387 22-Sep- TBMS-1556011373 -59.00 982.90
35 04:36 PM 2024

18 24 Oct 2024 24 Oct 2024 Chrg: ECS Mandate- 51391303 22-Sep- TBMS-1556011359 -59.00 923.90
36 04:37 PM 2024

18 24 Oct 2024 24 Oct 2024 UPI/RANGUSAMMAIAH/49241719030 UPI-429897429579 +500.00 1,423.90

37 06:11 PM 6/PaymentfromPhon

18 24 Oct 2024 24 Oct 2024 UPI/Jio UPI-429804221861 -302.00 1,121.90

38 07:58 PM Recharge/151313433575/Payment
from Ph

18 26 Oct 2024 26 Oct 2024 UPI/BOGEDHEENA/059862405429/Pa UPI-430077250559 +6,000.00 7,121.90

39 12:50 PM ymentfromPhon

18 26 Oct 2024 26 Oct 2024 UPI/SRI RAMA UPI-430077312918 -5,300.00 1,821.90

40 12:52 PM ENTERP/635203710590/Payment
from Ph

18 26 Oct 2024 26 Oct 2024 UPI/SRI RAMA UPI-430077368218 -260.00 1,561.90

41 12:53 PM ENTERP/586684714193/Payment
from Ph

18 26 Oct 2024 26 Oct 2024 UPI/BOMMANARAMAKRIS/100011166 UPI-430077934266 +5,000.00 6,561.90

42 01:05 PM 818/Payto934726934y

18 26 Oct 2024 26 Oct 2024 UPI/BOGE UPI-430077967609 -6,000.00 561.90

43 01:06 PM DHEENA/182697042421/Payment
from Ph

18 26 Oct 2024 26 Oct 2024 UPI/Spun Cure Hair UPI-430095590895 -50.00 511.90
44 07:03 PM /317878505283/Payment from Ph

18 27 Oct 2024 27 Oct 2024 UPI/BELLAMKONDA UPI-430115055023 -170.00 341.90

45 08:50 AM SAR/657262236588/Payment from Ph

18 27 Oct 2024 27 Oct 2024 UPI/BOMMANARAMAKRIS/100011886 UPI-430128301035 +3,000.00 3,341.90

46 02:03 PM 517/Payto934726934y

18 27 Oct 2024 27 Oct 2024 UPI/UTNOORI UPI-430128336715 -1,000.00 2,341.90

47 02:04 PM KAVIKUM/595711300060/Payment
from Ph

18 27 Oct 2024 27 Oct 2024 UPI/BOMMANA UPI-430139402530 -500.00 1,841.90

48 06:03 PM SWARUPA/701359032679/Payment
from Ph

18 27 Oct 2024 27 Oct 2024 UPI/AKULA UPI-430144055520 -500.00 1,341.90

49 07:14 PM NARESH/945321654855/Payment
from Ph

18 27 Oct 2024 27 Oct 2024 UPI/VONNANARESH/939347009722/P UPI-430148904336 +1,500.00 2,841.90

50 08:28 PM aymentfromPhon

Statement generated on 21 May 2025, 01:03 PM Page 109 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

18 28 Oct 2024 28 Oct 2024 UPI/MADAKATHIRUPATH/064578731 UPI-430261639290 +1.00 2,842.90

51 08:34 AM 462/PaymentfromPhon

18 28 Oct 2024 28 Oct 2024 UPI/AYILI UPI-430266128580 -40.00 2,802.90

52 10:37 AM NARESH/495932402900/Payment
from Ph

18 28 Oct 2024 28 Oct 2024 UPI/VANGARA UPI-430284487490 -195.00 2,607.90

53 05:13 PM SRINIVA/158528129451/Payment
from Ph

18 28 Oct 2024 28 Oct 2024 UPI/DOMA UPI-430291305563 -620.00 1,987.90

54 07:06 PM RAMAKRISHN/405574520949/Paymen
t from Ph

18 28 Oct 2024 28 Oct 2024 UPI/Airtel UPI-430292722661 -352.00 1,635.90

55 07:26 PM Recharge/888217649089/Payment
from Ph

18 29 Oct 2024 29 Oct 2024 UPI/BOMMANARAMAKRIS/100013130 UPI-430315032233 +20,000.00 21,635.90

56 10:26 AM 577/Payto934726934y

18 29 Oct 2024 29 Oct 2024 UPI/BOMMANA UPI-430315052754 -1,790.00 19,845.90

57 10:27 AM LAKSHM/817783897979/Payment
from Ph

18 29 Oct 2024 29 Oct 2024 UPI/VEMULA UPI-430317511342 -13,000.00 6,845.90

58 11:21 AM SRISAIL/006278182511/Payment from
Ph

18 29 Oct 2024 29 Oct 2024 UPI/MADAKA UPI-430346379868 -6,500.00 345.90

59 08:07 PM THIRUPAT/428768080806/Payment
from Ph

18 30 Oct 2024 30 Oct 2024 UPI/JAMPALAABHILASH/5347007270 UPI-430465336802 +2,000.00 2,345.90

60 09:52 AM 95/PaymentfromPhon

18 30 Oct 2024 30 Oct 2024 UPI/BOMMANA UPI-430465367636 -2,000.00 345.90

61 09:52 AM THIRUP/537521847840/Payment from
Ph

18 30 Oct 2024 30 Oct 2024 UPI/VIMALA UPI-430473725349 -30.00 315.90

62 12:45 PM KODISHA/062113301505/Payment
from Ph

18 30 Oct 2024 30 Oct 2024 UPI/TEPPALAARAVIND/40458071304 UPI-430488890562 +10,000.00 10,315.90

63 05:29 PM 4/UPI

18 30 Oct 2024 30 Oct 2024 UPI/TEPPALATHARUN/223361969262 UPI-430488970104 +20,000.00 30,315.90

64 05:31 PM /PaymentfromPhon

18 30 Oct 2024 30 Oct 2024 UPI/MULUKALASUSHEEL/5719701310 UPI-430489134829 +5,000.00 35,315.90

65 05:33 PM 42/PaymentfromPhon

18 30 Oct 2024 30 Oct 2024 UPI/LAXMA REDDY UPI-430489174330 -1.00 35,314.90

66 05:34 PM BA/247348975974/Payment from Ph

18 30 Oct 2024 30 Oct 2024 UPI/Bank Account UPI-430489303629 -35,000.00 314.90

67 05:36 PM XX/623419077620/Payment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 110 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

18 30 Oct 2024 30 Oct 2024 UPI/Disney UPI-430402829277 -149.00 165.90

68 08:45 PM Hotstar/430464855870/Collect
request

18 01 Nov 2024 01 Nov 2024 UPI/TEPPALASRIKANTH/2970564983 UPI-430678206912 +2,170.00 2,335.90

69 12:44 PM 87/PaymentfromPhon

18 01 Nov 2024 01 Nov 2024 UPI/BOMMANASWARUPA/795155807 UPI-430689527833 +3,000.00 5,335.90

70 04:48 PM 653/PaymentfromPhon

18 01 Nov 2024 01 Nov 2024 UPI/BATTU UPI-430693687518 -40.00 5,295.90

71 06:05 PM SUSMITH/734652003653/Payment
from Ph

18 01 Nov 2024 01 Nov 2024 UPI/BOMMANA UPI-430693783800 -56.00 5,239.90

72 06:07 PM THIRUP/559686702969/Payment from
Ph

18 01 Nov 2024 01 Nov 2024 UPI/CHEERLAPRABHAKA/4306418806 UPI-430694190417 +56.00 5,295.90

73 06:14 PM 97/UPI

18 01 Nov 2024 01 Nov 2024 UPI/BOMMANARAMAKRIS/100015908 UPI-430694722656 +1,200.00 6,495.90

74 06:22 PM 519/Payto934726934y

18 02 Nov 2024 02 Nov 2024 Ins Debit A\c CFB 34306961 dt CLIN-1993928380 -2,168.00 4,327.90
75 03:00 AM 02/11/24

18 02 Nov 2024 02 Nov 2024 Ins Debit A\c CFB 33434482 dt CLIN-1989566640 -2,168.00 2,159.90
76 06:16 AM 02/11/24

18 02 Nov 2024 02 Nov 2024 UPI/CMR FUEL UPI-430734077423 -500.00 1,659.90

77 03:53 PM FILLIN/811533165673/Payment from
Ph

18 02 Nov 2024 02 Nov 2024 UPI/Disney UPI-430749100545 -54.84 1,605.06

78 08:28 PM Hotstar/430763325079/Collect
request

18 02 Nov 2024 02 Nov 2024 UPI/Jio UPI-430750497324 -141.00 1,464.06

79 08:52 PM Recharge/109692344605/Payment
from Ph

18 03 Nov 2024 03 Nov 2024 UPI/RAMULUPASUNUTI/15038515368 UPI-430875200077 +13,000.00 14,464.06

80 01:59 PM 9/PaymentfromPhon

18 03 Nov 2024 03 Nov 2024 UPI/BOMMANA UPI-430882081962 -3,950.00 10,514.06

81 04:43 PM SWARUPA/703880833710/Payment
from Ph

18 03 Nov 2024 03 Nov 2024 UPI/JYOTHISHANIGARA/21312578705 UPI-430883795716 +40,000.00 50,514.06

82 05:20 PM 5/PaymentfromPhon

18 03 Nov 2024 03 Nov 2024 UPI/Airtel UPI-430885733482 -201.00 50,313.06

83 05:57 PM Recharge/337637367083/Payment
from Ph

18 04 Nov 2024 04 Nov 2024 UPI/BOMMANASWARUPA/101571428 UPI-430908313711 +12,000.00 62,313.06

84 09:32 AM 842/PaymentfromPhon

18 04 Nov 2024 04 Nov 2024 UPI/Bank Account UPI-430908484956 -12,000.00 50,313.06

85 09:37 AM XX/910550832206/Payment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 111 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

18 04 Nov 2024 04 Nov 2024 UPI/GOWRI UPI-430908529139 -5,000.00 45,313.06

86 09:38 AM FERTILIZE/578459065147/Payment
from Ph

18 04 Nov 2024 04 Nov 2024 UPI/JYOTHI UPI-430911450929 -2,500.00 42,813.06

87 10:50 AM SHANIGA/314923974854/Payment
from Ph

18 04 Nov 2024 04 Nov 2024 UPI/BOMMANA UPI-430911474141 -11,400.00 31,413.06

88 10:50 AM LAKSHM/766482938147/Payment
from Ph

18 04 Nov 2024 04 Nov 2024 UPI/TEPPALA UPI-430911546098 -10,000.00 21,413.06

89 10:52 AM ARAVIN/782931766646/Payment from
Ph

18 04 Nov 2024 04 Nov 2024 UPI/Muthoot UPI-430912920916 -1,648.00 19,765.06

90 11:23 AM Finance/525420995693/RazorPayPay
ment

18 04 Nov 2024 04 Nov 2024 UPI/Muthoot UPI-430913290553 -831.00 18,934.06

91 11:31 AM Finance/542442573469/RazorPayPay
ment

18 04 Nov 2024 04 Nov 2024 UPI/JYOTHI UPI-430932832480 -140.00 18,794.06

92 06:23 PM SHANIGA/641832357317/Payment
from Ph

18 04 Nov 2024 04 Nov 2024 Recd:IMPS/430918366176/CHANDRAI IMPS- +50,000.00 68,794.06

93 06:51 PM AH/KKBK/X6647/Ok 430918023722

18 04 Nov 2024 04 Nov 2024 UPI/VEMULA UPI-430941002956 -1,900.00 66,894.06

94 08:29 PM SRISAIL/910882300571/Payment from
Ph

18 05 Nov 2024 05 Nov 2024 NACH-10-DR- NACHDB051124062 -14,384.00 52,510.06

95 07:18 AM CHOLAMANDALAMINVESTM- 44300
NKKBK7728123930/1

18 05 Nov 2024 05 Nov 2024 UPI/TEPPALA UPI-431055609602 -20,000.00 32,510.06

96 09:26 AM THARUN/213463858015/Payment
from Ph

18 05 Nov 2024 05 Nov 2024 UPI/Kondaparthi UPI-431059129840 -8,000.00 24,510.06

97 10:52 AM Kum/987674282567/Payment from Ph

18 05 Nov 2024 05 Nov 2024 UPI/BANDAM UPI-431066752750 -1.00 24,509.06

98 01:36 PM MADHAVI/391528435677/Payment
from Ph

18 05 Nov 2024 05 Nov 2024 UPI/BANDAM UPI-431067586202 -24,000.00 509.06

99 01:53 PM SAIKIRAN/725140743922/Payment
from Ph

19 05 Nov 2024 05 Nov 2024 UPI/BOGEDHEENA/127976701563/Pa UPI-431068355389 +50,000.00 50,509.06

00 02:09 PM ymentfromPhon

19 05 Nov 2024 05 Nov 2024 UPI/BANDAM UPI-431068518034 -40,200.00 10,309.06

01 02:13 PM SAIKIRAN/846119491747/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 112 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

19 05 Nov 2024 05 Nov 2024 NEFT N310243376663829 NEFTINW- +9,000.00 19,309.06

02 06:36 PM CHANDRAIAH MEKALA HDFC00000 1024270228

19 06 Nov 2024 06 Nov 2024 SentIMPS431107697490BOMMANA IMPS- -14,000.00 5,309.06

03 07:29 AM Ra/SBINX7876/KKBKTrans 431107678027

19 06 Nov 2024 06 Nov 2024 Chrg:IMPS on 06-11-2024 -5.00 5,304.06

04 07:29 AM 431107697490

19 06 Nov 2024 06 Nov 2024 Chrg:GST for IMPS on 06-11-2024 -0.90 5,303.16
05 07:29 AM 431107697490

19 06 Nov 2024 06 Nov 2024 SentIMPS431110769821BOMMANA IMPS- -1,000.00 4,303.16

06 10:49 AM Ra/SBINX7876/KKBKTrans 431110839367

19 06 Nov 2024 06 Nov 2024 Chrg:IMPS on 06-11-2024 -5.00 4,298.16

07 10:49 AM 431110769821

19 06 Nov 2024 06 Nov 2024 Chrg:GST for IMPS on 06-11-2024 -0.90 4,297.26
08 10:49 AM 431110769821

19 06 Nov 2024 06 Nov 2024 CASH DEPOSIT BY RAMAKRISHNA AT +15,000.00 19,297.26

09 02:34 PM BHUPALPALLY BRANCH

19 06 Nov 2024 06 Nov 2024 UPI/UMMADI UPI-431120924797 -3,000.00 16,297.26

10 04:09 PM VENKATES/918187479282/Payment
from Ph

19 06 Nov 2024 06 Nov 2024 UPI/BEJJALA UPI-431123806319 -20.00 16,277.26

11 05:12 PM LAKSHMA/200472188236/Payment
from Ph

19 06 Nov 2024 06 Nov 2024 UPI/KUMBHAM UPI-431131154621 -1,500.00 14,777.26

12 07:16 PM MAHESH/218036495548/Payment
from Ph

19 07 Nov 2024 07 Nov 2024 UPI/BANDAM UPI-431247662992 -800.00 13,977.26

13 08:09 AM SURENDE/710450700278/Payment
from Ph

19 07 Nov 2024 07 Nov 2024 UPI/SAI RAM UPI-431248319324 -1,000.00 12,977.26

14 08:35 AM FILLING/883013745541/Payment from
Ph

19 07 Nov 2024 07 Nov 2024 UPI/SatkuriSrileka/882877173308/Pay UPI-431248822319 +2,000.00 14,977.26

15 08:52 AM mentfromPhon

19 07 Nov 2024 07 Nov 2024 UPI/BOGEDHEENA/847047057352/Pa UPI-431259646918 +20,000.00 34,977.26

16 12:40 PM ymentfromPhon

19 07 Nov 2024 07 Nov 2024 UPI/MOTHUKURI UPI-431259946535 -20,000.00 14,977.26

17 12:46 PM PRASH/735917050758/Payment from
Ph

19 07 Nov 2024 07 Nov 2024 UPI/REGALLASARITHA/154184141517 UPI-431269504018 +200.00 15,177.26

18 04:12 PM /PaymentfromPhon

19 07 Nov 2024 07 Nov 2024 UPI/BOMMANARAMAKRIS/100020224 UPI-431272098335 +20,000.00 35,177.26

19 05:09 PM 827/Payto934726934y

19 07 Nov 2024 07 Nov 2024 UPI/MOTHUKURI UPI-431272113913 -25,000.00 10,177.26

20 05:09 PM PRASH/456548555409/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 113 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

19 07 Nov 2024 07 Nov 2024 UPI/Mrs Pastham UPI-431273782668 -20.00 10,157.26

21 05:41 PM Anj/710981955625/Payment from Ph

19 07 Nov 2024 07 Nov 2024 UPI/TELANGANA UPI-431282722454 -1,700.00 8,457.26

22 08:02 PM WINES/505380878713/Payment from
Ph

19 08 Nov 2024 08 Nov 2024 UPI/BOMMANA UPI-431301507726 -3,000.00 5,457.26

23 10:35 AM ANIL/301330493720/Payment from Ph

19 08 Nov 2024 08 Nov 2024 UPI/Airtel UPI-431303509184 -201.00 5,256.26

24 11:21 AM Recharge/108351118332/Payment
from Ph

19 08 Nov 2024 08 Nov 2024 UPI/BOMMANASWARUPA/104851551 UPI-431303889752 +2,000.00 7,256.26

25 11:30 AM 798/PaymentfromPhon

19 08 Nov 2024 08 Nov 2024 UPI/KHADAR BASHA UPI-431317403229 -2,800.00 4,456.26

26 04:41 PM MO/273173216116/Payment from Ph

19 08 Nov 2024 08 Nov 2024 UPI/BOGEDHEENA/620437665101/Pa UPI-431318458528 +200.00 4,656.26

27 05:03 PM ymentfromPhon

19 08 Nov 2024 08 Nov 2024 UPI/BOGE UPI-431318469066 -400.00 4,256.26

28 05:04 PM DHEENA/628872434247/Payment
from Ph

19 08 Nov 2024 08 Nov 2024 UPI/BOGEDHEENA/016760143213/Pa UPI-431318490149 +400.00 4,656.26

29 05:04 PM ymentfromPhon

19 08 Nov 2024 08 Nov 2024 UPI/BOGE UPI-431318499645 -400.00 4,256.26

30 05:04 PM DHEENA/104993723352/Payment
from Ph

19 08 Nov 2024 08 Nov 2024 UPI/BOGEDHEENA/625844696320/Pa UPI-431325874168 +1,000.00 5,256.26

31 07:07 PM ymentfromPhon

19 08 Nov 2024 08 Nov 2024 UPI/LAVUDIYA RAJ UPI-431325975533 -5,000.00 256.26

32 07:09 PM KU/156763912671/Payment from Ph

19 09 Nov 2024 09 Nov 2024 UPI/KAMESHWARSHANIG/514516311 UPI-431457600575 +5,000.00 5,256.26

33 02:02 PM 265/PaymentfromPhon

19 09 Nov 2024 09 Nov 2024 UPI/Jio UPI-431480887872 -70.00 5,186.26

34 09:15 PM Recharge/087140375950/Payment
from Ph

19 10 Nov 2024 10 Nov 2024 UPI/Spun Cure Hair UPI-431596020665 -40.00 5,146.26
35 10:53 AM /717135740113/Payment from Ph

19 10 Nov 2024 10 Nov 2024 UPI/Jio UPI-431504641100 -141.00 5,005.26

36 01:57 PM Recharge/371754741070/Payment
from Ph

19 10 Nov 2024 10 Nov 2024 UPI/BOMMANA UPI-431510052123 -1,392.00 3,613.26

37 04:01 PM THIRUP/333708013231/Payment from
Ph

19 10 Nov 2024 10 Nov 2024 UPI/Bank Account UPI-431515444719 -2,000.00 1,613.26

38 05:50 PM XX/727538018660/Payment from Ph

Statement generated on 21 May 2025, 01:03 PM Page 114 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

19 10 Nov 2024 10 Nov 2024 UPI/SRI RAMA UPI-431524311053 -720.00 893.26

39 08:02 PM KIRANA/266775612034/Payment from
Ph

19 11 Nov 2024 11 Nov 2024 UPI/KATLAKIRAN/095976528067/Pay UPI-431646395600 +2,000.00 2,893.26

40 11:55 AM mentfromPhon

19 11 Nov 2024 11 Nov 2024 UPI/CHANDRAIAH UPI-431646540853 -2,000.00 893.26

41 11:59 AM MEKA/283849452572/Payment from
Ph

19 11 Nov 2024 11 Nov 2024 UPI/SHEELAMDEVENDER/2794998507 UPI-431654438934 +3,000.00 3,893.26

42 02:42 PM 89/PaymentfromPhon

19 11 Nov 2024 11 Nov 2024 ATL/2215/504644/BUST STAND 7234 -3,000.00 893.26

43 02:46 PM ROADBHULPAL111124/14:46

19 11 Nov 2024 11 Nov 2024 UPI/SHANIGARAMJYOTH/228335967 UPI-431658918759 +3,000.00 3,893.26

44 04:20 PM 341/PaymentfromPhon

19 11 Nov 2024 11 Nov 2024 UPI/MEN S CLUB UPI-431658934825 -1,999.00 1,894.26

45 04:20 PM FASH/910257976624/Payment from
Ph

19 11 Nov 2024 11 Nov 2024 UPI/ELLABOINASUMAN/71504124450 UPI-431662238997 +200.00 2,094.26

46 05:27 PM 9/PaymentfromPhon

19 12 Nov 2024 12 Nov 2024 UPI/BOMMANA UPI-431785647279 -1,000.00 1,094.26

47 07:50 AM SHASHIK/958555806197/Payment
from Ph

19 12 Nov 2024 12 Nov 2024 UPI/REGALLA UPI-431799657816 -40.00 1,054.26

48 01:37 PM SARITHA/885862851531/Payment
from Ph

19 12 Nov 2024 12 Nov 2024 UPI/REGALLA UPI-431700297867 -20.00 1,034.26

49 01:50 PM SARITHA/616739163952/Payment
from Ph

19 12 Nov 2024 12 Nov 2024 UPI/LAVUDIYARAJKUMA/4569387639 UPI-431710286371 +5,000.00 6,034.26

50 05:27 PM 71/PaymentfromPhon

19 12 Nov 2024 12 Nov 2024 UPI/ENAGANTI UPI-431716456640 -800.00 5,234.26

51 07:09 PM RAJIN/239596775948/Payment from
Ph

19 12 Nov 2024 12 Nov 2024 UPI/THOTAPELLISAIKU/37406882238 UPI-431717910954 +400.00 5,634.26

52 07:32 PM 4/PaymentfromPhon

19 13 Nov 2024 13 Nov 2024 UPI/MACHIDI UPI-431832072223 -3,000.00 2,634.26

53 07:06 AM SRIDHA/598555568858/Payment from
Ph

19 13 Nov 2024 13 Nov 2024 UPI/HARI SHIVA/033161454808/Pay UPI-431834507775 -160.00 2,474.26

54 08:56 AM to BharatPe

19 13 Nov 2024 13 Nov 2024 UPI/HARI SHIVA/214296004964/Pay UPI-431834536435 -35.00 2,439.26

55 08:56 AM to BharatPe

19 13 Nov 2024 13 Nov 2024 UPI/HARI SHIVA/917228792802/Pay UPI-431834722460 -175.00 2,264.26

56 09:02 AM to BharatPe

Statement generated on 21 May 2025, 01:03 PM Page 115 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

19 13 Nov 2024 13 Nov 2024 UPI/Mr KISHAN UPI-431834826086 -7.00 2,257.26

57 09:05 AM ANK/836119626852/Pay to BharatPe

19 13 Nov 2024 13 Nov 2024 UPI/KAMESHWAR UPI-431840708050 -1,000.00 1,257.26

58 11:30 AM SHAN/676498225116/Payment from
Ph

19 13 Nov 2024 13 Nov 2024 UPI/SRINIVAS UPI-431869397939 -80.00 1,177.26

59 08:33 PM ARE/878183272477/Payment from Ph

19 14 Nov 2024 14 Nov 2024 UPI/SHASHI KUMAR UPI-431996880107 -10.00 1,167.26

60 02:30 PM K/829730905128/Payment from Ph

19 14 Nov 2024 14 Nov 2024 Recd:IMPS/431921292835/SHANIGAR IMPS- +1,00,000.00 1,01,167.26

61 09:22 PM AM/KKBK/X7832/Laxma 431921795747

19 14 Nov 2024 14 Nov 2024 UPI/BOMMANA UPI-431919382704 -50,000.00 51,167.26

62 09:25 PM LAKSHM/755702309218/Payment
from Ph

19 14 Nov 2024 14 Nov 2024 UPI/KAMESHWAR UPI-431919419986 -5,000.00 46,167.26

63 09:25 PM SHAN/068112861007/Payment from
Ph

19 14 Nov 2024 14 Nov 2024 UPI/BOGE UPI-431919447426 -3,300.00 42,867.26

64 09:26 PM DHEENA/032948719363/Payment
from Ph

19 15 Nov 2024 15 Nov 2024 UPI/BOMMANARAGHU/720655002080 UPI-432034690391 +50,000.00 92,867.26

65 11:14 AM /PaymentfromPhon

19 15 Nov 2024 15 Nov 2024 UPI/GOWRI UPI-432034793392 -40,000.00 52,867.26

66 11:16 AM FERTILIZE/516351840323/Payment
from Ph

19 15 Nov 2024 15 Nov 2024 UPI/Jio UPI-432046990725 -302.00 52,565.26

67 03:48 PM Recharge/831983520992/Payment
from Ph

19 15 Nov 2024 15 Nov 2024 UPI/BOGE UPI-432067919429 -21.00 52,544.26

68 09:51 PM DHEENA/111239472644/Payment
from Ph

19 16 Nov 2024 16 Nov 2024 UPI/GOWRI UPI-432175535693 -40,000.00 12,544.26

69 08:35 AM FERTILIZE/595992447344/Payment
from Ph

19 16 Nov 2024 16 Nov 2024 UPI/MOKSHITH UPI-432178896200 -40.00 12,504.26

70 10:12 AM CHOUDA/274497655495/Payment
from Ph

19 16 Nov 2024 16 Nov 2024 UPI/THOTAPELLISAIKU/12640018670 UPI-432180043176 +1,600.00 14,104.26

71 10:40 AM 2/PaymentfromPhon

19 16 Nov 2024 16 Nov 2024 UPI/JAMPALA UPI-432180101677 -2,000.00 12,104.26

72 10:41 AM ABHILAS/988469784218/Payment
from Ph

19 16 Nov 2024 16 Nov 2024 UPI/GOWRI UPI-432180312650 -10,000.00 2,104.26

73 10:46 AM FERTILIZE/093326237524/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 116 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

19 16 Nov 2024 16 Nov 2024 UPI/VIMALA UPI-432184530385 -40.00 2,064.26

74 12:19 PM KODISHA/329274677194/Payment
from Ph

19 16 Nov 2024 16 Nov 2024 Recd:IMPS/432113120066/SHANIGAR IMPS- +1,00,000.00 1,02,064.26

75 01:32 PM AM/KKBK/X7832/OK 432113355687

19 16 Nov 2024 16 Nov 2024 UPI/NELLI UPI-432188552054 -40,000.00 62,064.26

76 01:41 PM KALYANAM/782038439688/Payment
from Ph

19 16 Nov 2024 16 Nov 2024 UPI/BOGEDHEENA/149583455424/Pa UPI-432195713273 +37,500.00 99,564.26

77 04:17 PM ymentfromPhon

19 16 Nov 2024 16 Nov 2024 UPI/BOMMANARAMAKRIS/097475026 UPI-432197587368 +26,000.00 1,25,564.26

78 04:58 PM 611/PaymentfromPhon

19 16 Nov 2024 16 Nov 2024 SentIMPS432120401686shanigaram/U IMPS- -25,000.00 1,00,564.26

79 08:52 PM TIBX7832/KKBKTrans 432120867530

19 16 Nov 2024 16 Nov 2024 Chrg:IMPS on 16-11-2024 -5.00 1,00,559.26

80 08:52 PM 432120401686

19 16 Nov 2024 16 Nov 2024 Chrg:GST for IMPS on 16-11-2024 -0.90 1,00,558.36
81 08:52 PM 432120401686

19 17 Nov 2024 17 Nov 2024 UPI/Spun Cure Hair UPI-432229912612 -40.00 1,00,518.36
82 11:41 AM /948927270646/Payment from Ph

19 17 Nov 2024 17 Nov 2024 UPI/Jio UPI-432242481997 -141.00 1,00,377.36

83 04:19 PM Recharge/277957210236/Payment
from Ph

19 17 Nov 2024 17 Nov 2024 UPI/VENUVANKA UPI-432250552621 -50.00 1,00,327.36

84 06:48 PM MAMA/513392777262/Payment from
Ph

19 18 Nov 2024 18 Nov 2024 UPI/MOKSHITH UPI-432370278653 -100.00 1,00,227.36

85 09:38 AM CHOUDA/676168320837/Payment
from Ph

19 18 Nov 2024 18 Nov 2024 UPI/CHALLANARASIMHA/4165579462 UPI-432377549129 +11,500.00 1,11,727.36

86 12:31 PM 10/PaymentfromPhon

19 18 Nov 2024 18 Nov 2024 SentIMPS432312988402shanigaram/U IMPS- -1,00,000.00 11,727.36

87 12:48 PM TIBX7832/KKBKTrans 432312230272

19 18 Nov 2024 18 Nov 2024 Chrg:IMPS on 18-11-2024 -5.00 11,722.36

88 12:48 PM 432312988402

19 18 Nov 2024 18 Nov 2024 Chrg:GST for IMPS on 18-11-2024 -0.90 11,721.46
89 12:48 PM 432312988402

19 18 Nov 2024 18 Nov 2024 UPI/BOMMANA UPI-432396029204 -44.00 11,677.46

90 06:47 PM SWARUPA/413306661792/Pay to
BharatPe

19 19 Nov 2024 19 Nov 2024 UPI/SREE LAXMI UPI-432414398477 -1,000.00 10,677.46

91 08:41 AM SURY/940876823626/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 117 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

19 19 Nov 2024 19 Nov 2024 UPI/Sri UPI-432416697760 -20.00 10,657.46

92 09:51 AM Rajarajeshw/857426708123/Payment
from Ph

19 19 Nov 2024 19 Nov 2024 UPI/MULUKALLA UPI-432417463353 -6,800.00 3,857.46

93 10:11 AM ARAVI/124771735689/Payment from
Ph

19 19 Nov 2024 19 Nov 2024 UPI/PERLAANJANEYULU/3120973491 UPI-432418731854 +25,000.00 28,857.46

94 10:43 AM 18/PaymentfromPhon

19 19 Nov 2024 19 Nov 2024 UPI/BOMMANA UPI-432418834605 -21,000.00 7,857.46

95 10:45 AM SHASHIK/864068420145/Payment
from Ph

19 19 Nov 2024 19 Nov 2024 UPI/MULUKALLAARAVIN/7619789218 UPI-432422249687 +5,000.00 12,857.46

96 12:05 PM 15/PaymentfromPhon

19 19 Nov 2024 19 Nov 2024 UPI/LAVUDIYA RAJ UPI-432429110549 -5,000.00 7,857.46

97 02:27 PM KU/972293533485/Payment from Ph

19 19 Nov 2024 19 Nov 2024 UPI/Good UPI-432443643995 -459.00 7,398.46

98 07:16 PM Score/729231543387/Payment for edn

19 19 Nov 2024 19 Nov 2024 UPI/GoodScore/432463068674/Collec UPI-432443861725 -99.00 7,299.46

99 07:19 PM t request

20 19 Nov 2024 19 Nov 2024 UPI/BOMMANA UPI-432444956254 -20.00 7,279.46

00 07:36 PM SWARUPA/936854925227/Pay to
BharatPe

20 19 Nov 2024 19 Nov 2024 UPI/NAUKRI COM/432467185892/UPI UPI-432454953769 -948.00 6,331.46

01 11:02 PM Mandate

20 19 Nov 2024 19 Nov 2024 UPI/MBK UPI-432455286691 -19.00 6,312.46

02 11:17 PM Prepaid/169974426759/Payment from
Ph

20 20 Nov 2024 20 Nov 2024 UPI/PhonePe/432544592953/R02Pho UPI-432557307926 +459.00 6,771.46

03 06:05 AM nePeRever

20 20 Nov 2024 20 Nov 2024 UPI/PERATI RAKESH UPI-432564905836 -3,000.00 3,771.46

04 11:05 AM R/871881192158/Payment from Ph

20 20 Nov 2024 20 Nov 2024 Recd:IMPS/432512271152/SHANIGAR IMPS- +1,00,000.00 1,03,771.46

05 12:10 PM AM/KKBK/X7832/Raju 432512290108

20 20 Nov 2024 20 Nov 2024 UPI/Bank Account UPI-432567732702 -20,000.00 83,771.46

06 12:11 PM XX/777755617795/Payment from Ph

20 20 Nov 2024 20 Nov 2024 UPI/CHEERLA UPI-432567938838 -100.00 83,671.46

07 12:16 PM RAVIKAN/271257778896/Payment
from Ph

20 20 Nov 2024 20 Nov 2024 UPI/CHEERLA UPI-432568106166 -50,000.00 33,671.46

08 12:20 PM RAVIKAN/792265400349/Payment
from Ph

20 20 Nov 2024 20 Nov 2024 UPI/CHEERLA UPI-432568123469 -10,000.00 23,671.46

09 12:20 PM RAVIKAN/336829098332/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 118 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

20 20 Nov 2024 20 Nov 2024 UPI/CHEERLA UPI-432568135011 -10,000.00 13,671.46

10 12:21 PM RAVIKAN/982482080097/Payment
from Ph

20 20 Nov 2024 20 Nov 2024 ATL/2215/504644/BUST STAND 8501 -10,000.00 3,671.46

11 12:24 PM ROADBHULPAL201124/12:24

20 20 Nov 2024 20 Nov 2024 UPI/REGALLA UPI-432568748028 -1,100.00 2,571.46

12 12:34 PM RAMYA/976362661159/Payment from
Ph

20 20 Nov 2024 20 Nov 2024 UPI/MULUKALLAARAVIN/8164875815 UPI-432573554405 +1,300.00 3,871.46

13 02:19 PM 85/PaymentfromPhon

20 20 Nov 2024 20 Nov 2024 UPI/THARUN FOOT UPI-432578392129 -600.00 3,271.46

14 04:14 PM WEA/614716560172/Payment from Ph

20 20 Nov 2024 20 Nov 2024 UPI/BONKURI UPI-432580376045 -1,000.00 2,271.46

15 04:58 PM YADAGIR/447762953616/Payment
from Ph

20 20 Nov 2024 20 Nov 2024 UPI/MALLIKA UPI-432582325164 -250.00 2,021.46

16 05:38 PM PHARMAC/762960018589/Pay to
BharatPe

20 21 Nov 2024 21 Nov 2024 UPI/BOGEDHEENA/405050624062/Pa UPI-432618372134 +50,000.00 52,021.46

17 02:01 PM ymentfromPhon

20 21 Nov 2024 21 Nov 2024 ATW/2215/Reddy Colony INTUC 432608650286 -20,000.00 32,021.46
18 02:06 PM OffBhupalp211124/14:06

20 21 Nov 2024 21 Nov 2024 ATW/2215/Reddy Colony INTUC 432608650288 -20,000.00 12,021.46
19 02:08 PM OffBhupalp211124/14:07

20 21 Nov 2024 21 Nov 2024 UPI/BOMMANA UPI-432618780885 -10,000.00 2,021.46

20 02:10 PM RAMAKR/580264555396/Payment
from Ph

20 21 Nov 2024 21 Nov 2024 UPI/BOGEDHEENA/239510061236/Pa UPI-432619937204 +8,000.00 10,021.46

21 02:35 PM ymentfromPhon

20 21 Nov 2024 21 Nov 2024 UPI/BOMMANA UPI-432620041371 -8,000.00 2,021.46

22 02:38 PM RAMAKR/581394995461/Payment
from Ph

20 21 Nov 2024 21 Nov 2024 UPI/JETTI UPI-432627062292 -30.00 1,991.46

23 05:15 PM RAJITHA/234867215106/Payment
from Ph

20 21 Nov 2024 21 Nov 2024 UPI/Bisa UPI-432628388829 -250.00 1,741.46

24 05:41 PM Vikram/097864574330/Payment from
Ph

20 21 Nov 2024 21 Nov 2024 UPI/CHIRLA UPI-432634752568 -500.00 1,241.46

25 07:25 PM THIRUPAT/625610330236/Payment
from Ph

20 21 Nov 2024 21 Nov 2024 UPI/Jio UPI-432639519088 -632.00 609.46

26 08:41 PM Recharge/629448952617/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 119 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

20 22 Nov 2024 22 Nov 2024 UPI/BEJJALA UPI-432770665555 -10.00 599.46

27 04:30 PM LAKSHMA/695412223750/Payment
from Ph

20 22 Nov 2024 22 Nov 2024 UPI/Airtel UPI-432780598282 -352.00 247.46

28 07:26 PM Recharge/731708420415/Payment
from Ph

20 23 Nov 2024 23 Nov 2024 UPI/BOMMANASWARUPA/286129059 UPI-432800640237 +5,000.00 5,247.46

29 10:48 AM 332/PaymentfromPhon

20 23 Nov 2024 23 Nov 2024 UPI/MAYA UPI-432801063854 -5,000.00 247.46

30 10:59 AM SAMMAIAH/620269254063/Payment
from Ph

20 23 Nov 2024 23 Nov 2024 NEFT N328243412904905 NEFTINW- +1.00 248.46

31 07:05 PM CHOLAMANDALAM INVESTMENT 48 1041682218

20 24 Nov 2024 24 Nov 2024 Recd:IMPS/432907168169/SHANIGAR IMPS- +10,000.00 10,248.46

32 07:33 AM AM/KKBK/X7832/IMPS 432907169978

20 24 Nov 2024 24 Nov 2024 UPI/SRI RAMA UPI-432946718903 -620.00 9,628.46

33 11:11 AM ENTERP/795746401520/Payment
from Ph

20 24 Nov 2024 24 Nov 2024 UPI/BELLAM KONDA UPI-432951353484 -425.00 9,203.46

34 12:52 PM S/410380714633/Payment from Ph

20 24 Nov 2024 24 Nov 2024 UPI/BOMMANA UPI-432971698913 -24.00 9,179.46

35 07:35 PM SWARUPA/325827836381/Pay to
BharatPe

20 25 Nov 2024 25 Nov 2024 UPI/Jio UPI-433086417069 -141.00 9,038.46

36 08:43 AM Recharge/781607801687/Payment
from Ph

20 25 Nov 2024 25 Nov 2024 UPI/CHEERLARAVIKANT/8894490860 UPI-433094165736 +5,000.00 14,038.46

37 12:02 PM 24/PaymentfromPhon

20 25 Nov 2024 25 Nov 2024 UPI/CHEERLARAVIKANT/6876709641 UPI-433094919634 +3,000.00 17,038.46

38 12:18 PM 86/PaymentfromPhon

20 25 Nov 2024 25 Nov 2024 SentIMPS433012239708SHANIGARA IMPS- -10,000.00 7,038.46

39 12:21 PM M/UTIBX7832/KKBKTrans 433012246072

20 25 Nov 2024 25 Nov 2024 Chrg:IMPS on 25-11-2024 -5.00 7,033.46

40 12:21 PM 433012239708

20 25 Nov 2024 25 Nov 2024 Chrg:GST for IMPS on 25-11-2024 -0.90 7,032.56
41 12:21 PM 433012239708

20 25 Nov 2024 25 Nov 2024 CASH DEPOSIT BY RAMAKRISHNA AT +50,500.00 57,532.56

42 12:24 PM BHUPALPALLY BRANCH

20 25 Nov 2024 25 Nov 2024 SentIMPS433012244323SHANIGARA IMPS- -50,000.00 7,532.56

43 12:28 PM M/UTIBX7832/KKBKTrans 433012255377

20 25 Nov 2024 25 Nov 2024 Chrg:IMPS on 25-11-2024 -5.00 7,527.56

44 12:28 PM 433012244323

20 25 Nov 2024 25 Nov 2024 Chrg:GST for IMPS on 25-11-2024 -0.90 7,526.66
45 12:28 PM 433012244323

Statement generated on 21 May 2025, 01:03 PM Page 120 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

20 25 Nov 2024 25 Nov 2024 UPI/CHEERLARAVIKANT/7449215273 UPI-433000898344 +1,300.00 8,826.66

46 02:25 PM 99/PaymentfromPhon

20 25 Nov 2024 25 Nov 2024 UPI/CHEERLARAVIKANT/3156256987 UPI-433001314112 +700.00 9,526.66

47 02:34 PM 12/PaymentfromPhon

20 25 Nov 2024 25 Nov 2024 UPI/THOTLABHASKAR/372014353456 UPI-433002212966 +5,000.00 14,526.66

48 02:53 PM /PaymentfromPhon

20 25 Nov 2024 25 Nov 2024 UPI/Kondaparthi UPI-433010702538 -500.00 14,026.66

49 05:55 PM Kum/090197294458/Payment from Ph

20 25 Nov 2024 25 Nov 2024 UPI/RANGU UPI-433014400559 -1,000.00 13,026.66

50 06:57 PM SAMMAIAH/119598858488/Payment
from Ph

20 25 Nov 2024 25 Nov 2024 UPI/BommanaShyamala/15888428299 UPI-433024488924 +25,000.00 38,026.66

51 09:46 PM 2/PaymentfromPhon

20 25 Nov 2024 25 Nov 2024 UPI/BommanaShyamala/47180310928 UPI-433024514724 +25,000.00 63,026.66

52 09:47 PM 3/PaymentfromPhon

20 25 Nov 2024 25 Nov 2024 UPI/BommanaShyamala/32362385074 UPI-433024526364 +5,000.00 68,026.66

53 09:47 PM 4/PaymentfromPhon

20 26 Nov 2024 26 Nov 2024 SentIMPS433107689994SHANIGARA IMPS- -65,000.00 3,026.66

54 07:16 AM M/UTIBX7832/FINCARE L 433107193518

20 26 Nov 2024 26 Nov 2024 Chrg:IMPS on 26-11-2024 -5.00 3,021.66

55 07:16 AM 433107689994

20 26 Nov 2024 26 Nov 2024 Chrg:GST for IMPS on 26-11-2024 -0.90 3,020.76
56 07:16 AM 433107689994

20 26 Nov 2024 26 Nov 2024 UPI/Jio UPI-433131521565 -125.00 2,895.76

57 08:04 AM Recharge/284515402323/Payment
from Ph

20 26 Nov 2024 26 Nov 2024 UPI/HEBLY UPI-433150931453 -20.00 2,875.76

58 03:55 PM GUNAVATHI/369534282656/Payment
from Ph

20 26 Nov 2024 26 Nov 2024 UPI/SMART UPI-433152321987 -117.45 2,758.31

59 04:27 PM POINT/963000038145/Payment from
Ph

20 26 Nov 2024 26 Nov 2024 UPI/RATHIPELLY UPI-433152858694 -30.00 2,728.31

60 04:38 PM ODEL/319191829892/Payment from
Ph

20 26 Nov 2024 26 Nov 2024 UPI/CMR FUEL UPI-433159120326 -500.00 2,228.31

61 06:35 PM FILLIN/965965793973/Payment from
Ph

20 26 Nov 2024 26 Nov 2024 UPI/MD UPI-433161856740 -300.00 1,928.31

62 07:17 PM MUNTAZR/707502905417/Payment
from Ph

20 27 Nov 2024 27 Nov 2024 UPI/MOKSHITH UPI-433281104068 -40.00 1,888.31

63 10:04 AM CHOUDA/187851956307/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 121 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

20 27 Nov 2024 27 Nov 2024 UPI/HATKARSRINIVAS/119573555794 UPI-433287815043 +3,000.00 4,888.31

64 12:39 PM /PaymentfromPhon

20 27 Nov 2024 27 Nov 2024 UPI/SITARA GRAND UPI-433294410772 -600.00 4,288.31

65 02:58 PM FA/447325627330/Payment from Ph

20 27 Nov 2024 27 Nov 2024 UPI/Bank Account UPI-433298494519 -1.00 4,287.31

66 04:32 PM XX/737747602909/Payment from Ph

20 27 Nov 2024 27 Nov 2024 UPI/Bank Account UPI-433298576932 -2,999.00 1,288.31

67 04:34 PM XX/347918663739/Payment from Ph

20 28 Nov 2024 28 Nov 2024 UPI/MOKSHITH UPI-433327050131 -80.00 1,208.31

68 09:57 AM CHOUDA/038141443367/Payment
from Ph

20 28 Nov 2024 28 Nov 2024 PCD/2215/Ing*NSEIT/Mumbai281124/ 433304512597 -592.78 615.53

69 10:09 AM 10:09

20 28 Nov 2024 28 Nov 2024 UPI/THOTLABHASKAR/847189503912 UPI-433328438841 +500.00 1,115.53

70 10:32 AM /PaymentfromPhon

20 28 Nov 2024 28 Nov 2024 Recd:IMPS/433312721457/SHANIGAR IMPS- +1,50,000.00 1,51,115.53

71 12:57 PM AM/KKBK/X7832/raju 433312744813

20 28 Nov 2024 28 Nov 2024 SentIMPS433313916709cheerla IMPS- -1,00,000.00 51,115.53

72 01:18 PM ra/SBINX3318/KKBKTrans 433313767977

20 28 Nov 2024 28 Nov 2024 Chrg:IMPS on 28-11-2024 -5.00 51,110.53

73 01:18 PM 433313916709

20 28 Nov 2024 28 Nov 2024 Chrg:GST for IMPS on 28-11-2024 -0.90 51,109.63
74 01:18 PM 433313916709

20 28 Nov 2024 28 Nov 2024 ATW/2215/Reddy Colony INTUC 433309651005 -20,000.00 31,109.63
75 02:38 PM OffBhupalp281124/14:38

20 28 Nov 2024 28 Nov 2024 ATW/2215/Reddy Colony INTUC 433309651007 -20,000.00 11,109.63
76 02:39 PM OffBhupalp281124/14:39

20 28 Nov 2024 28 Nov 2024 UPI/LAVUDIYARAJKUMA/7448643565 UPI-433348869450 +5,000.00 16,109.63

77 05:57 PM 13/PaymentfromPhon

20 29 Nov 2024 29 Nov 2024 UPI/RANGUSAMMAIAH/19874326105 UPI-433469861590 +1,000.00 17,109.63

78 08:13 AM 7/PaymentfromPhon

20 30 Nov 2024 30 Nov 2024 UPI/BOMMANA UPI-433522106584 -1,790.00 15,319.63

79 10:36 AM LAKSHM/803761926417/Payment
from Ph

20 30 Nov 2024 30 Nov 2024 UPI/KATLAKIRAN/084946337937/Pay UPI-433523937256 +2,000.00 17,319.63

80 11:18 AM mentfromPhon

20 30 Nov 2024 30 Nov 2024 UPI/MUTHOOT UPI-433527550648 -1,067.00 16,252.63

81 12:35 PM FINANCE/433508531923/20241130T1
23351

20 30 Nov 2024 30 Nov 2024 UPI/MUTHOOT UPI-433527621152 -538.00 15,714.63

82 12:36 PM FINANCE/433508529168/20241130T1
23544

20 30 Nov 2024 30 Nov 2024 UPI/KukuFM/433516187532/Collect UPI-433527691857 -2.00 15,712.63

83 12:38 PM request

Statement generated on 21 May 2025, 01:03 PM Page 122 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

20 30 Nov 2024 30 Nov 2024 UPI/PhonePe/433564902010/R02Pho UPI-433527694667 +2.00 15,714.63

84 12:38 PM nePeRever

20 30 Nov 2024 30 Nov 2024 UPI/BOMMANARAMAKRIS/100036200 UPI-433548410459 +31,000.00 46,714.63

85 07:08 PM 746/slry

20 30 Nov 2024 30 Nov 2024 UPI/GOWRI UPI-433557675595 -40,000.00 6,714.63

86 09:33 PM FERTILIZE/402927446607/Payment
from Ph

20 30 Nov 2024 30 Nov 2024 UPI/GOWRI UPI-433559097535 -6,000.00 714.63

87 10:02 PM FERTILIZE/436377046400/Payment
from Ph

20 30 Nov 2024 30 Nov 2024 UPI/BOGEDHEENA/493645846856/Pa UPI-433559486128 +10,000.00 10,714.63

88 10:11 PM ymentfromPhon

20 30 Nov 2024 30 Nov 2024 UPI/GOWRI UPI-433559502058 -4,000.00 6,714.63

89 10:12 PM FERTILIZE/370122214523/Payment
from Ph

20 01 Dec 2024 01 Dec 2024 UPI/SRI RAMA UPI-433671160685 -3,670.00 3,044.63

90 10:34 AM ENTERP/718374834725/Payment
from Ph

20 01 Dec 2024 01 Dec 2024 UPI/ENAGANTI UPI-433687750192 -270.00 2,774.63

91 04:04 PM RAJASH/245164246606/Payment
from Ph

20 01 Dec 2024 01 Dec 2024 UPI/ENAGANTI UPI-433687866393 -40.00 2,734.63

92 04:06 PM RAJASH/049896521927/Payment
from Ph

20 01 Dec 2024 01 Dec 2024 UPI/PALISHETTI UPI-433688008124 -130.00 2,604.63

93 04:09 PM ANJA/502264760983/Payment from
Ph

20 01 Dec 2024 01 Dec 2024 UPI/Spun Cure Hair UPI-433689569146 -40.00 2,564.63
94 04:40 PM /021824673378/Payment from Ph

20 02 Dec 2024 02 Dec 2024 Ins Debit A\c CFB 33434482 dt CLIN-2012915480 -2,168.00 396.63
95 02:49 AM 02/12/24

20 02 Dec 2024 02 Dec 2024 Ins Debit A\c CFB 34306961 dt CLIN-2016663670 -396.63 0.00
96 04:05 AM 02/12/24

20 02 Dec 2024 02 Dec 2024 Recd:IMPS/433705456763/SHANIGAR IMPS- +3,000.00 3,000.00

97 05:10 AM AM/KKBK/X7832/IMPS 433705176981

20 02 Dec 2024 02 Dec 2024 Recd:IMPS/433707528702/SHANIGAR IMPS- +30,000.00 33,000.00

98 07:16 AM AM/KKBK/X7832/Saman 433707206873

20 02 Dec 2024 02 Dec 2024 UPI/GAJJELA UPI-433720203350 -5,000.00 28,000.00

99 09:36 AM NARESH/272769357978/Payment
from Ph

21 02 Dec 2024 02 Dec 2024 UPI/CHEERLARAVIKANT/1441703123 UPI-433726070050 +40,000.00 68,000.00

00 11:40 AM 89/PaymentfromPhon

21 02 Dec 2024 02 Dec 2024 UPI/JYOTHI UPI-433726120477 -12,500.00 55,500.00

01 11:41 AM SHANIGA/681322159291/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 123 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

21 02 Dec 2024 02 Dec 2024 UPI/BOMMANA UPI-433728138880 -50,000.00 5,500.00

02 12:21 PM LAKSHM/555669951253/Payment
from Ph

21 02 Dec 2024 02 Dec 2024 UPI/CHEERLARAVIKANT/3393538538 UPI-433736105161 +30,000.00 35,500.00

03 02:55 PM 86/PaymentfromPhon

21 02 Dec 2024 02 Dec 2024 UPI/KAMESHWAR UPI-433738619654 -9,200.00 26,300.00

04 03:48 PM SHAN/198982592005/cards

21 02 Dec 2024 02 Dec 2024 UPI/CHEERLARAVIKANT/3579264063 UPI-433741717930 +20,000.00 46,300.00

05 04:51 PM 45/PaymentfromPhon

21 02 Dec 2024 02 Dec 2024 UPI/S V Raithu UPI-433743337834 -40.00 46,260.00

06 05:21 PM Baza/168521005460/Payment from Ph

21 02 Dec 2024 02 Dec 2024 UPI/SHIVAIAH UPI-433743607805 -2,000.00 44,260.00

07 05:25 PM BOMMA/077043245221/Payment
from Ph

21 02 Dec 2024 02 Dec 2024 SentIMPS433720418072SHANIGARA IMPS- -40,000.00 4,260.00

08 08:01 PM M/UTIBX7832/KKBKTrans 433720217585

21 02 Dec 2024 02 Dec 2024 Chrg:IMPS on 02-12-2024 -5.00 4,255.00

09 08:01 PM 433720418072

21 02 Dec 2024 02 Dec 2024 Chrg:GST for IMPS on 02-12-2024 -0.90 4,254.10
10 08:01 PM 433720418072

21 03 Dec 2024 03 Dec 2024 Ins Debit A\c CFB 34306961 dt CLIN-2016663671 -1,771.37 2,482.73
11 01:40 AM 02/12/24

21 03 Dec 2024 03 Dec 2024 UPI/PEDDY UPI-433868000679 -2,200.00 282.73

12 07:29 AM MAHENDAR/654323416832/Payment
from Ph

21 03 Dec 2024 03 Dec 2024 UPI/KATLAKIRAN/504787923376/Pay UPI-433873368473 +20.00 302.73

13 10:12 AM mentfromPhon

21 03 Dec 2024 03 Dec 2024 UPI/Raja UPI-433873382818 -100.00 202.73

14 10:12 AM Rajeshwara/538435025113/Payment
from Ph

21 03 Dec 2024 03 Dec 2024 CASH DEPOSIT BY RAMAKRISHNA AT +1,55,000.00 1,55,202.73

15 12:49 PM BHUPALPALLY BRANCH

21 03 Dec 2024 03 Dec 2024 UPI/JELLA UPI-433881685368 -4,000.00 1,51,202.73

16 01:04 PM SRIKANTH/739664205510/RAMAKRIS
HNA GAN

21 03 Dec 2024 03 Dec 2024 SentIMPS433813743659SHANIGARA IMPS- -50,000.00 1,01,202.73

17 01:06 PM M/UTIBX7832/KKBKTrans 433813985929

21 03 Dec 2024 03 Dec 2024 Chrg:IMPS on 03-12-2024 -5.00 1,01,197.73

18 01:06 PM 433813743659

21 03 Dec 2024 03 Dec 2024 Chrg:GST for IMPS on 03-12-2024 -0.90 1,01,196.83
19 01:06 PM 433813743659

21 03 Dec 2024 03 Dec 2024 UPI/MAHENDAR UPI-433882420004 -25,000.00 76,196.83

20 01:17 PM BANDA/082366926888/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 124 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

21 03 Dec 2024 03 Dec 2024 UPI/REGALLARAMYA/574215997724/ UPI-433885527867 +200.00 76,396.83

21 02:18 PM PaymentfromPhon

21 03 Dec 2024 03 Dec 2024 UPI/CHEERLARAVIKANT/4921100420 UPI-433886089977 +8,000.00 84,396.83

22 02:29 PM 71/PaymentfromPhon

21 03 Dec 2024 03 Dec 2024 UPI/MULKALLAARUNKUM/441157613 UPI-433888096311 +50,000.00 1,34,396.83

23 03:12 PM 444/PaymentfromPhon

21 03 Dec 2024 03 Dec 2024 SentIMPS433815846273SHANIGARA IMPS- -50,000.00 84,396.83

24 03:29 PM M/UTIBX7832/KKBKTrans 433815190831

21 03 Dec 2024 03 Dec 2024 Chrg:IMPS on 03-12-2024 -5.00 84,391.83

25 03:29 PM 433815846273

21 03 Dec 2024 03 Dec 2024 Chrg:GST for IMPS on 03-12-2024 -0.90 84,390.93
26 03:29 PM 433815846273

21 03 Dec 2024 03 Dec 2024 SentIMPS433819025036shanigaram/U IMPS- -50,000.00 34,390.93

27 07:49 PM TIBX7832/KKBKTrans 433819567096

21 03 Dec 2024 03 Dec 2024 Chrg:IMPS on 03-12-2024 -5.00 34,385.93

28 07:49 PM 433819025036

21 03 Dec 2024 03 Dec 2024 Chrg:GST for IMPS on 03-12-2024 -0.90 34,385.03
29 07:49 PM 433819025036

21 03 Dec 2024 03 Dec 2024 UPI/MADAKA UPI-433807510269 -5,000.00 29,385.03

30 08:40 PM THIRUPAT/300029409088/Payment
from Ph

21 04 Dec 2024 04 Dec 2024 UPI/Airtel UPI-433918590780 -492.00 28,893.03

31 07:33 AM Recharge/191137816957/Payment
from Ph

21 04 Dec 2024 04 Dec 2024 UPI/BOMMANASWARUPA/242425796 UPI-433919532797 +13,600.00 42,493.03

32 08:16 AM 051/PaymentfromPhon

21 04 Dec 2024 04 Dec 2024 UPI/Bank Account UPI-433919581420 -13,600.00 28,893.03

33 08:17 AM XX/747409538689/Payment from Ph

21 04 Dec 2024 04 Dec 2024 UPI/VONNANARESH/063189285288/P UPI-433922348682 +1,000.00 29,893.03

34 09:39 AM aymentfromPhon

21 04 Dec 2024 04 Dec 2024 UPI/KAKUNALAGANGADA/413116021 UPI-433931415051 +1,00,000.00 1,29,893.03

35 12:55 PM 813/PaymentfromPhon

21 04 Dec 2024 04 Dec 2024 UPI/CHEERLARAVIKANT/7260536095 UPI-433937215133 +3,000.00 1,32,893.03

36 02:49 PM 61/PaymentfromPhon

21 04 Dec 2024 04 Dec 2024 UPI/BANDAMSRAVANTHI/075611067 UPI-433939093946 +2,400.00 1,35,293.03

37 03:29 PM 816/PaymentfromPhon

21 04 Dec 2024 04 Dec 2024 UPI/SURAVU VIGNESH UPI-433939169679 -2,400.00 1,32,893.03

38 03:31 PM /229113361944/Payment from Ph

21 04 Dec 2024 04 Dec 2024 UPI/BOGE UPI-433945625830 -5,000.00 1,27,893.03

39 05:39 PM DHEENA/904961871457/Payment
from Ph

21 05 Dec 2024 05 Dec 2024 NACH-10-DR-HDFC- NACHDB051224063 -14,384.00 1,13,509.03

40 08:10 AM NKKBK7728123930/19 15300

Statement generated on 21 May 2025, 01:03 PM Page 125 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

21 05 Dec 2024 05 Dec 2024 UPI/BOMMANALAKSHMAN/36538170 UPI-434073583125 +38,600.00 1,52,109.03

41 09:35 AM 9030/500001140038600

21 05 Dec 2024 05 Dec 2024 UPI/TEPPALA UPI-434084085589 -20,000.00 1,32,109.03

42 01:19 PM THARUN/150882708098/Payment
from Ph

21 05 Dec 2024 05 Dec 2024 UPI/BODIGE UPI-434084178212 -15,500.00 1,16,609.03

43 01:20 PM LAVANYA/261633775837/Payment
from Ph

21 05 Dec 2024 05 Dec 2024 SentIMPS434014024160shanigaram/U IMPS- -1,10,000.00 6,609.03

44 02:52 PM TIBX7832/KKBKTrans 434014774760

21 05 Dec 2024 05 Dec 2024 Chrg:IMPS on 05-12-2024 -15.00 6,594.03

45 02:52 PM 434014024160

21 05 Dec 2024 05 Dec 2024 Chrg:GST for IMPS on 05-12-2024 -2.70 6,591.33
46 02:52 PM 434014024160

21 05 Dec 2024 05 Dec 2024 UPI/GAJULA UPI-434095093029 -150.00 6,441.33

47 05:04 PM UPENDER/112154563603/Bike wash

21 05 Dec 2024 05 Dec 2024 UPI/BANOTHU UPI-434095527662 -30.00 6,411.33

48 05:12 PM KASIMBE/258475736188/Tea

21 05 Dec 2024 05 Dec 2024 UPI/TEPPALATHARUN/367931159534 UPI-434009044402 +20,000.00 26,411.33

49 08:41 PM /PaymentfromPhon

21 06 Dec 2024 06 Dec 2024 UPI/Airtel UPI-434119783127 -492.00 25,919.33

50 07:14 AM Recharge/320650738157/Payment
from Ph

21 06 Dec 2024 06 Dec 2024 UPI/Thirumala UPI-434122064784 -50.00 25,869.33

51 08:53 AM filli/364700623877/Payment from Ph

21 06 Dec 2024 06 Dec 2024 UPI/SAI RAM UPI-434122413332 -1,000.00 24,869.33

52 09:04 AM FILLING/132030953263/Payment from
Ph

21 06 Dec 2024 06 Dec 2024 UPI/Airtel UPI-434124834926 -352.00 24,517.33

53 10:06 AM Recharge/723108621534/Payment
from Ph

21 06 Dec 2024 06 Dec 2024 UPI/MALLETHULA UPI-434124862614 -150.00 24,367.33

54 10:07 AM SRI/437366708239/Payment from Ph

21 06 Dec 2024 06 Dec 2024 UPI/THALLARAVINDER/74411164783 UPI-434125715305 +30,000.00 54,367.33

55 10:27 AM 9/PaymentfromPhon

21 06 Dec 2024 06 Dec 2024 SentIMPS434110409613shanigaram/U IMPS- -50,000.00 4,367.33

56 10:28 AM TIBX7832/KKBKTrans 434110668877

21 06 Dec 2024 06 Dec 2024 Chrg:IMPS on 06-12-2024 -5.00 4,362.33

57 10:28 AM 434110409613

21 06 Dec 2024 06 Dec 2024 Chrg:GST for IMPS on 06-12-2024 -0.90 4,361.43
58 10:28 AM 434110409613

21 06 Dec 2024 06 Dec 2024 Recd:IMPS/434111315771/SHANIGAR IMPS- +90,000.00 94,361.43

59 11:55 AM AM/KKBK/X7832/IMPS 434111776526

Statement generated on 21 May 2025, 01:03 PM Page 126 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

21 06 Dec 2024 06 Dec 2024 Recd:IMPS/434111324681/SHANIGAR IMPS- +1,50,000.00 2,44,361.43

60 11:58 AM AM/KKBK/X7832/IMPS 434111779788

21 06 Dec 2024 06 Dec 2024 ATW/2215/Reddy Colony INTUC 434106652452 -20,000.00 2,24,361.43
61 12:01 PM OffBhupalp061224/12:01

21 06 Dec 2024 06 Dec 2024 ATW/2215/Reddy Colony INTUC 434106652454 -20,000.00 2,04,361.43
62 12:03 PM OffBhupalp061224/12:03

21 06 Dec 2024 06 Dec 2024 UPI/PhonePe/198561200861/Payment UPI-434130060987 -26,000.00 1,78,361.43

63 12:03 PM from Ph

21 06 Dec 2024 06 Dec 2024 UPI/PhonePe/434177748304/R02Pho UPI-434130062918 +26,000.00 2,04,361.43

64 12:03 PM nePeRever

21 06 Dec 2024 06 Dec 2024 UPI/DARA AKASH UPI-434130176271 -40,000.00 1,64,361.43

65 12:05 PM VARM/428718131377/Payment from
Ph

21 06 Dec 2024 06 Dec 2024 UPI/RENIKUNTLA UPI-434130611416 -20,000.00 1,44,361.43

66 12:15 PM MOUN/447219077032/Payment from
Ph

21 06 Dec 2024 06 Dec 2024 SentIMPS434112477257renukuntla/UT IMPS- -80,000.00 64,361.43

67 12:19 PM IBX0576/KKBKTrans 434112807688

21 06 Dec 2024 06 Dec 2024 Chrg:IMPS on 06-12-2024 -5.00 64,356.43

68 12:19 PM 434112477257

21 06 Dec 2024 06 Dec 2024 Chrg:GST for IMPS on 06-12-2024 -0.90 64,355.53
69 12:19 PM 434112477257

21 06 Dec 2024 06 Dec 2024 UPI/Banoth UPI-434133793742 -26,000.00 38,355.53

70 01:22 PM Rakesh/536455677461/Payment from
Ph

21 06 Dec 2024 06 Dec 2024 UPI/DR SHARAT EYE UPI-434147030160 -400.00 37,955.53
71 05:54 PM P/567456657020/Generating DYNA

21 06 Dec 2024 06 Dec 2024 UPI/PERATI RAKESH UPI-434159361633 -5,000.00 32,955.53

72 09:01 PM R/738104447072/Payment from Ph

21 06 Dec 2024 06 Dec 2024 UPI/ZOMATO/833906240394/Paymen UPI-434160602370 -1,091.00 31,864.53

73 09:23 PM t from Ph

21 07 Dec 2024 07 Dec 2024 ATL/2215/504644/BUST STAND 959 -10,000.00 21,864.53

74 09:14 AM ROADBHULPAL071224/09:14

21 07 Dec 2024 07 Dec 2024 ATL/2215/504644/BUST STAND 960 -10,000.00 11,864.53

75 09:16 AM ROADBHULPAL071224/09:16

21 07 Dec 2024 07 Dec 2024 ATL/2215/504644/BUST STAND 961 -10,000.00 1,864.53

76 09:17 AM ROADBHULPAL071224/09:17

21 07 Dec 2024 07 Dec 2024 ATL/2215/504644/BUST STAND 962 -500.00 1,364.53

77 09:21 AM ROADBHULPAL071224/09:21

21 07 Dec 2024 07 Dec 2024 UPI/KukuFM/434224582881/Subscript UPI-434274346115 -299.00 1,065.53

78 10:21 AM ion De

21 07 Dec 2024 07 Dec 2024 UPI/BOMMANASWARUPA/632763708 UPI-434278806133 +200.00 1,265.53

79 11:59 AM 704/PaymentfromPhon

Statement generated on 21 May 2025, 01:03 PM Page 127 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

21 07 Dec 2024 07 Dec 2024 NEFT SBIN224342936299 B RAKESH NEFTINW- +5,88,326.40 5,89,591.93
80 04:07 PM SBIN0020907 1055988528

21 07 Dec 2024 07 Dec 2024 SentIMPS434216180667MALLETHULA IMPS- -40,000.00 5,49,591.93

81 04:17 PM /SBINX9552/KKBKTrans 434216330115

21 07 Dec 2024 07 Dec 2024 Chrg:IMPS on 07-12-2024 -5.00 5,49,586.93

82 04:17 PM 434216180667

21 07 Dec 2024 07 Dec 2024 Chrg:GST for IMPS on 07-12-2024 -0.90 5,49,586.03
83 04:17 PM 434216180667

21 07 Dec 2024 07 Dec 2024 UPI/MALLETHULA UPI-434291770005 -30.00 5,49,556.03

84 04:23 PM SRI/639262518720/Payment from Ph

21 07 Dec 2024 07 Dec 2024 ATL/2215/504644/BUST STAND 1078 -5,000.00 5,44,556.03

85 04:26 PM ROADBHULPAL071224/16:26

21 07 Dec 2024 07 Dec 2024 UPI/THALLA UPI-434291981711 -50,000.00 4,94,556.03

86 04:28 PM RAVINDER/070677661052/Payment
from Ph

21 07 Dec 2024 07 Dec 2024 UPI/THALLA UPI-434292009425 -30,300.00 4,64,256.03

87 04:28 PM RAVINDER/235757760553/Payment
from Ph

21 07 Dec 2024 07 Dec 2024 UPI/THIPPARAPU UPI-434292495893 -500.00 4,63,756.03

88 04:38 PM PR/603410986862/Payment from Ph

21 07 Dec 2024 07 Dec 2024 UPI/MUKKERA UPI-434292697927 -200.00 4,63,556.03

89 04:42 PM KRISHNA/590629001646/Payment
from Ph

21 07 Dec 2024 07 Dec 2024 UPI/BEJJALA UPI-434293276965 -10.00 4,63,546.03

90 04:54 PM LAKSHMA/718397722204/Payment
from Ph

21 07 Dec 2024 07 Dec 2024 UPI/SIRIMALLE UPI-434294230634 -4,000.00 4,59,546.03

91 05:12 PM KALP/422348182887/Payment from
Ph

21 07 Dec 2024 07 Dec 2024 UPI/SIRIMALLE UPI-434294296169 -75.00 4,59,471.03

92 05:14 PM KALP/709252932892/Payment from
Ph

21 07 Dec 2024 07 Dec 2024 UPI/SatkuriSrileka/193013941350/Pay UPI-434299080718 +1,000.00 4,60,471.03

93 06:32 PM mentfromPhon

21 08 Dec 2024 08 Dec 2024 SentIMPS434310430438shanigaram/U IMPS- -3,80,000.00 80,471.03

94 10:00 AM TIBX7832/KKBKTrans 434310991678

21 08 Dec 2024 08 Dec 2024 Chrg:IMPS on 08-12-2024 -15.00 80,456.03

95 10:00 AM 434310430438

21 08 Dec 2024 08 Dec 2024 Chrg:GST for IMPS on 08-12-2024 -2.70 80,453.33
96 10:00 AM 434310430438

21 08 Dec 2024 08 Dec 2024 UPI/PARTHI REDDY UPI-434324949635 -25.00 80,428.33

97 10:35 AM M/088579764474/Payment from Ph

21 08 Dec 2024 08 Dec 2024 SentIMPS434311473945CHEERLA IMPS- -10.00 80,418.33

98 11:30 AM RA/SBINX3318/KKBKTrans 434311080659

Statement generated on 21 May 2025, 01:03 PM Page 128 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

21 08 Dec 2024 08 Dec 2024 Chrg:IMPS on 08-12-2024 -5.00 80,413.33

99 11:30 AM 434311473945

22 08 Dec 2024 08 Dec 2024 Chrg:GST for IMPS on 08-12-2024 -0.90 80,412.43
00 11:30 AM 434311473945

22 08 Dec 2024 08 Dec 2024 SentIMPS434311474229CHEERLA IMPS- -51,000.00 29,412.43

01 11:31 AM RA/SBINX3318/KKBKTrans 434311081795

22 08 Dec 2024 08 Dec 2024 Chrg:IMPS on 08-12-2024 -5.00 29,407.43

02 11:31 AM 434311474229

22 08 Dec 2024 08 Dec 2024 Chrg:GST for IMPS on 08-12-2024 -0.90 29,406.53
03 11:31 AM 434311474229

22 08 Dec 2024 08 Dec 2024 UPI/CHEERLA UPI-434334855906 -4,000.00 25,406.53

04 01:54 PM RAMESH/350360651627/Payment
from Ph

22 08 Dec 2024 08 Dec 2024 UPI/CHEERLARAVIKANT/6323828353 UPI-434343171268 +4,000.00 29,406.53

05 04:48 PM 58/PaymentfromPhon

22 08 Dec 2024 08 Dec 2024 UPI/BOMMANA UPI-434346146704 -10.00 29,396.53

06 05:43 PM THIRUP/489801543985/Payment from
Ph

22 09 Dec 2024 09 Dec 2024 UPI/KAMESHWAR UPI-434475407510 -240.00 29,156.53

07 11:05 AM SHAN/116819742930/carogo rtc

22 09 Dec 2024 09 Dec 2024 UPI/KANAKAM UPI-434485483126 -1,000.00 28,156.53

08 02:25 PM RAKESH/296867536809/Payment
from Ph

22 09 Dec 2024 09 Dec 2024 UPI/KAKUNALAGANGADA/982736823 UPI-434499211846 +1,00,000.00 1,28,156.53

09 06:43 PM 474/PaymentfromPhon

22 09 Dec 2024 09 Dec 2024 UPI/CHEERLA UPI-434404453477 -5,000.00 1,23,156.53

10 07:59 PM RAVIKAN/793115943231/Payment
from Ph

22 10 Dec 2024 10 Dec 2024 UPI/KODUPELLI UPI-434518138476 -1,000.00 1,22,156.53

11 07:36 AM VISHN/173871429982/Payment from
Ph

22 10 Dec 2024 10 Dec 2024 UPI/CHEERLARAVIKANT/2077909116 UPI-434520854317 +2,000.00 1,24,156.53

12 09:15 AM 96/PaymentfromPhon

22 10 Dec 2024 10 Dec 2024 UPI/MOKSHITH UPI-434521655048 -40.00 1,24,116.53

13 09:36 AM CHOUDA/089833566754/Payment
from Ph

22 10 Dec 2024 10 Dec 2024 UPI/CHEERLARAVIKANT/1679021213 UPI-434522682472 +3,000.00 1,27,116.53

14 10:00 AM 15/PaymentfromPhon

22 10 Dec 2024 10 Dec 2024 ATL/2215/504644/BUST STAND 1432 -10,000.00 1,17,116.53

15 10:55 AM ROADBHULPAL101224/10:55

22 10 Dec 2024 10 Dec 2024 ATL/2215/504644/BUST STAND 1433 -10,000.00 1,07,116.53

16 10:56 AM ROADBHULPAL101224/10:56

22 10 Dec 2024 10 Dec 2024 ATL/2215/504644/BUST STAND 1434 -4,000.00 1,03,116.53

17 10:57 AM ROADBHULPAL101224/10:57

Statement generated on 21 May 2025, 01:03 PM Page 129 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

22 10 Dec 2024 10 Dec 2024 UPI/REGALLA UPI-434525777084 -100.00 1,03,016.53

18 11:09 AM SARITHA/680108694730/Payment
from Ph

22 10 Dec 2024 10 Dec 2024 UPI/KankunalaUdayki/434593873758/ UPI-434531459492 +60,000.00 1,63,016.53

19 01:05 PM UPI

22 10 Dec 2024 10 Dec 2024 UPI/MrKANKUNALAHARI/1521031932 UPI-434531463650 +40,000.00 2,03,016.53

20 01:05 PM 15/PaymentfromPhon

22 10 Dec 2024 10 Dec 2024 UPI/KAMESHWAR UPI-434533105195 -29,000.00 1,74,016.53

21 01:36 PM SHAN/093056365587/Payment from
Ph

22 10 Dec 2024 10 Dec 2024 UPI/BogeDheena/745045444119/Pay UPI-434533933617 +20,000.00 1,94,016.53

22 01:52 PM mentfromPhon

22 10 Dec 2024 10 Dec 2024 UPI/BogeDheena/384847318971/Pay UPI-434533977931 +12,850.00 2,06,866.53

23 01:52 PM mentfromPhon

22 10 Dec 2024 10 Dec 2024 UPI/KAMESHWAR UPI-434539271194 -5,000.00 2,01,866.53

24 03:42 PM SHAN/300337718074/Payment from
Ph

22 10 Dec 2024 10 Dec 2024 UPI/JYOTHI UPI-434539287728 -1,000.00 2,00,866.53

25 03:43 PM SHANIGA/577370904941/Payment
from Ph

22 10 Dec 2024 10 Dec 2024 UPI/JYOTHI UPI-434539313472 -1,000.00 1,99,866.53

26 03:43 PM SHANIGA/665978199058/Payment
from Ph

22 10 Dec 2024 10 Dec 2024 UPI/KANAKADURGA UPI-434547145830 -1,000.00 1,98,866.53

27 06:11 PM FIL/169402054796/Payment from Ph

22 10 Dec 2024 10 Dec 2024 UPI/BOMMANA UPI-434551394983 -30,000.00 1,68,866.53

28 07:12 PM LAKSHM/090824194275/Payment
from Ph

22 10 Dec 2024 10 Dec 2024 REV-UPI/BOMMANA UPI-434551394983 +30,000.00 1,98,866.53

29 07:12 PM LAKS/090824194275/

22 10 Dec 2024 10 Dec 2024 UPI/RESUMAHENDER/684314139271/ UPI-434552579618 +95,000.00 2,93,866.53

30 07:28 PM PaymentfromPhon

22 11 Dec 2024 11 Dec 2024 UPI/Raja UPI-434673868831 -40.00 2,93,826.53

31 10:10 AM Rajeshwara/716371962974/Payment
from Ph

22 11 Dec 2024 11 Dec 2024 UPI/NANDINI BOOKS UPI-434674489503 -30.00 2,93,796.53

32 10:24 AM /207370540224/Pay to BharatPe

22 11 Dec 2024 11 Dec 2024 UPI/SIRIMALLA UPI-434685133838 -10,000.00 2,83,796.53

33 01:59 PM THIR/952650866740/Payment from Ph

22 11 Dec 2024 11 Dec 2024 UPI/SIRIMALLATHIRUP/17432697991 UPI-434685388726 +9,000.00 2,92,796.53

34 02:04 PM 6/PaymentfromPhon

22 11 Dec 2024 11 Dec 2024 UPI/BEJJALA UPI-434693666766 -20.00 2,92,776.53

35 04:55 PM LAKSHMA/418718475808/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 130 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

22 11 Dec 2024 11 Dec 2024 UPI/M S BHAVANI UPI-434694396894 -1,200.00 2,91,576.53

36 05:08 PM PLY/876494487268/Payment from Ph

22 11 Dec 2024 11 Dec 2024 UPI/DEVI UPI-434694712319 -320.00 2,91,256.53

37 05:14 PM SILKS/276016142151/Payment from
Ph

22 11 Dec 2024 11 Dec 2024 UPI/CHEERLARAVIKANT/7532487322 UPI-434698972089 +15,000.00 3,06,256.53

38 06:25 PM 59/PaymentfromPhon

22 12 Dec 2024 12 Dec 2024 UPI/LAVUDIYA UPI-434719897326 -3,000.00 3,03,256.53

39 08:15 AM NEHURU/668596175628/Payment
from Ph

22 12 Dec 2024 12 Dec 2024 UPI/RESUMAHENDER/475461393797/ UPI-434722279918 +5,000.00 3,08,256.53

40 09:29 AM PaymentfromPhon

22 12 Dec 2024 12 Dec 2024 UPI/CHEERLARAMESH/698649162278 UPI-434724532272 +13,000.00 3,21,256.53

41 10:23 AM /PaymentfromPhon

22 12 Dec 2024 12 Dec 2024 UPI/BOGE UPI-434729669855 -3,300.00 3,17,956.53

42 12:15 PM DHEENA/358138991618/Payment
from Ph

22 12 Dec 2024 12 Dec 2024 UPI/BANDAMSRAVANTHI/177984324 UPI-434732685690 +2,000.00 3,19,956.53

43 01:15 PM 550/PaymentfromPhon

22 12 Dec 2024 12 Dec 2024 UPI/REGALLA UPI-434739269991 -20.00 3,19,936.53

44 03:31 PM SARITHA/412396888362/Payment
from Ph

22 12 Dec 2024 12 Dec 2024 UPI/Sri UPI-434744514319 -10.00 3,19,926.53

45 05:20 PM Rajarajeshw/902043325933/Payment
from Ph

22 12 Dec 2024 12 Dec 2024 UPI/BANDAM UPI-434746408298 -180.00 3,19,746.53

46 05:53 PM THIRUPA/442265561678/Pay to
BharatPe

22 12 Dec 2024 12 Dec 2024 UPI/CHEERLARAMESH/505312745953 UPI-434755851115 +16,000.00 3,35,746.53

47 08:15 PM /PaymentfromPhon

22 13 Dec 2024 13 Dec 2024 UPI/Rangu UPI-434868376206 -2,360.00 3,33,386.53

48 08:01 AM Ravinder/922991481525/Payment
from Ph

22 13 Dec 2024 13 Dec 2024 UPI/Jio UPI-434870832050 -862.00 3,32,524.53

49 09:25 AM Recharge/590856179635/Payment
from Ph

22 13 Dec 2024 13 Dec 2024 UPI/GottamRavi/511427191772/Paym UPI-434870917612 +1,000.00 3,33,524.53

50 09:28 AM entfromPhon

22 13 Dec 2024 13 Dec 2024 UPI/Flipkart UPI-434871205526 -1,271.00 3,32,253.53

51 09:35 AM Intern/811482769603/Payment for
OD3

22 13 Dec 2024 13 Dec 2024 UPI/REGALLA UPI-434877373166 -30.00 3,32,223.53

52 11:55 AM SARITHA/151255897212/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 131 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

22 13 Dec 2024 13 Dec 2024 UPI/CHILUVERI UPI-434878990384 -200.00 3,32,023.53

53 12:28 PM SANDH/254389003968/Pay to
BharatPe

22 13 Dec 2024 13 Dec 2024 UPI/MALLETHULASRINI/61347268305 UPI-434881405625 +490.00 3,32,513.53

54 01:17 PM 1/PaymentfromPhon

22 13 Dec 2024 13 Dec 2024 UPI/BOGE UPI-434883199681 -50,000.00 2,82,513.53

55 01:54 PM DHEENA/171215848361/Payment
from Ph

22 13 Dec 2024 13 Dec 2024 UPI/BOGE UPI-434884278492 -1,200.00 2,81,313.53

56 02:16 PM DHEENA/616872766304/Payment
from Ph

22 13 Dec 2024 13 Dec 2024 UPI/BOMMANA UPI-434898904701 -600.00 2,80,713.53

57 06:52 PM SUNITHA/795497578810/Pay to
BharatPe

22 13 Dec 2024 13 Dec 2024 UPI/Flipkart UPI-434805251894 -249.00 2,80,464.53

58 08:27 PM Intern/328360490679/Payment for
OD3

22 13 Dec 2024 13 Dec 2024 UPI/BOMMANA UPI-434809574576 -1,500.00 2,78,964.53

59 09:40 PM JYOTHI/424996222438/Payment from
Ph

22 13 Dec 2024 13 Dec 2024 UPI/AKULA UPI-434809589561 -1,500.00 2,77,464.53

60 09:41 PM MANASA/134263140511/Payment
from Ph

22 13 Dec 2024 13 Dec 2024 UPI/BOMMANAJYOTHI/67476536753 UPI-434809618388 +1,500.00 2,78,964.53

61 09:41 PM 9/PaymentfromPhon

22 13 Dec 2024 13 Dec 2024 UPI/AKULAMANASA/272627502722/P UPI-434809635905 +1,500.00 2,80,464.53

62 09:42 PM aymentfromPhon

22 13 Dec 2024 13 Dec 2024 UPI/AKULA UPI-434809763361 -2,000.00 2,78,464.53

63 09:44 PM NARESH/534141479877/Payment
from Ph

22 14 Dec 2024 14 Dec 2024 UPI/KRISHNA UPI-434930999950 -580.00 2,77,884.53

64 01:41 PM KANGAHA/789549282167/Payment
from Ph

22 14 Dec 2024 14 Dec 2024 UPI/SRI SAI GLASS UPI-434931482282 -600.00 2,77,284.53
65 01:50 PM P/623144779899/Payment from Ph

22 14 Dec 2024 14 Dec 2024 UPI/MD UPI-434932437618 -30.00 2,77,254.53

66 02:10 PM MUNTAZR/470832940239/Payment
from Ph

22 14 Dec 2024 14 Dec 2024 UPI/BOGE UPI-434935992142 -1,000.00 2,76,254.53

67 03:26 PM DHEENA/738196909092/Payment
from Ph

22 14 Dec 2024 14 Dec 2024 UPI/CHEERLA UPI-434949682739 -5,000.00 2,71,254.53

68 07:31 PM RAVIKAN/892267638495/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 132 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

22 15 Dec 2024 15 Dec 2024 UPI/MALLESH UPI-435069573194 -80.00 2,71,174.53

69 10:23 AM CHENNUR/037546722981/Pay to
BharatPe

22 15 Dec 2024 15 Dec 2024 UPI/LAXMI BALAJI UPI-435069639014 -10.00 2,71,164.53

70 10:25 AM ME/970454990282/Payment from Ph

22 16 Dec 2024 16 Dec 2024 UPI/BOMMANA UPI-435112671555 -40.00 2,71,124.53

71 07:51 AM SWARUPA/476097035751/Payment
from Ph

22 16 Dec 2024 16 Dec 2024 UPI/BOMMANA UPI-435112938488 -15,000.00 2,56,124.53

72 08:04 AM THIRUP/745252401670/Payment from
Ph

22 16 Dec 2024 16 Dec 2024 UPI/KANKUNALA SAI UPI-435114458489 -5,000.00 2,51,124.53

73 09:01 AM K/215827497783/Payment from Ph

22 16 Dec 2024 16 Dec 2024 UPI/BOGE UPI-435115989484 -1,000.00 2,50,124.53

74 09:44 AM DHEENA/081354419319/Payment
from Ph

22 16 Dec 2024 16 Dec 2024 UPI/CHEEMALA UPI-435130663390 -420.00 2,49,704.53

75 02:51 PM SRINIV/251636324640/Payment from
Ph

22 16 Dec 2024 16 Dec 2024 UPI/SRI RAMA UPI-435148043408 -900.00 2,48,804.53

76 07:58 PM KIRANA/223308929971/Payment from
Ph

22 17 Dec 2024 17 Dec 2024 UPI/PappulaKavitha/253623989653/P UPI-435262287197 -2,200.00 2,46,604.53

77 08:06 AM ayment from Ph

22 17 Dec 2024 17 Dec 2024 UPI/SRIRAMAKIRANAMA/9934927592 UPI-435264552284 +900.00 2,47,504.53

78 09:23 AM 79/PaymentfromPhon

22 18 Dec 2024 18 Dec 2024 UPI/UDUTHA UPI-435310687477 -120.00 2,47,384.53

79 08:05 AM THIRUPAT/660060758575/Payment
from Ph

22 18 Dec 2024 18 Dec 2024 UPI/PENUGONDA UPI-435311838845 -30,000.00 2,17,384.53

80 08:49 AM RAME/936042415033/Payment from
Ph

22 18 Dec 2024 18 Dec 2024 UPI/BOMMANA UPI-435312030769 -1,800.00 2,15,584.53

81 08:56 AM SWARUPA/592980542378/Payment
from Ph

22 18 Dec 2024 18 Dec 2024 UPI/AILLA MALLAIAH UPI-435316786670 -300.00 2,15,284.53

82 10:57 AM /539744964608/Payment from Ph

22 18 Dec 2024 18 Dec 2024 UPI/AITHA MALLA UPI-435342475866 -2,000.00 2,13,284.53

83 07:15 PM RED/594122665393/Payment from Ph

22 19 Dec 2024 19 Dec 2024 UPI/UTNOORI UPI-435461836382 -2,000.00 2,11,284.53

84 09:34 AM KAVIKUM/943738826005/Payment
from Ph

22 19 Dec 2024 19 Dec 2024 UPI/MOHAMMEDRAFI/265537126165/ UPI-435467800921 -240.00 2,11,044.53

85 11:53 AM Pay to BharatPe

Statement generated on 21 May 2025, 01:03 PM Page 133 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

22 19 Dec 2024 19 Dec 2024 UPI/MOHAMMEDRAFI/445913337151/ UPI-435467811693 -5.00 2,11,039.53

86 11:53 AM Pay to BharatPe

22 19 Dec 2024 19 Dec 2024 UPI/ANGOTH UPI-435469915349 -9,500.00 2,01,539.53

87 12:37 PM SAMBA/497703891199/Payment from
Ph

22 19 Dec 2024 19 Dec 2024 UPI/SHANMUKHA UPI-435473818997 -7,500.00 1,94,039.53

88 01:53 PM JEWEL/888723457382/Payment from
Ph

22 19 Dec 2024 19 Dec 2024 UPI/SHAMBHU UPI-435473957084 -250.00 1,93,789.53

89 01:55 PM SINGH/492789892125/Payment from
Ph

22 19 Dec 2024 19 Dec 2024 UPI/RAMRAJ UPI-435479536334 -4,657.00 1,89,132.53

90 03:55 PM COTTON/470486726914/Payment
from Ph

22 19 Dec 2024 19 Dec 2024 UPI/MEN S CLUB UPI-435481067573 -7,597.00 1,81,535.53

91 04:28 PM FASH/320531579212/Payment from
Ph

22 19 Dec 2024 19 Dec 2024 UPI/CITY WALK FOOT UPI-435482330584 -2,350.00 1,79,185.53
92 04:54 PM /258517500199/Payment from Ph

22 19 Dec 2024 19 Dec 2024 UPI/PAPPULA UPI-435485996784 -10,000.00 1,69,185.53

93 06:00 PM RAVITEJ/395580262799/Payment
from Ph

22 19 Dec 2024 19 Dec 2024 UPI/MANDI UPI-435487477298 -28.00 1,69,157.53

94 06:24 PM COM/060827545701/Payment from Ph

22 19 Dec 2024 19 Dec 2024 UPI/MANDICOM/435418264494/expre UPI-435487623176 +28.00 1,69,185.53

95 06:26 PM ss

22 19 Dec 2024 19 Dec 2024 UPI/MARRI UPI-435490056752 -500.00 1,68,685.53

96 07:02 PM RAKESH/877029662465/Payment
from Ph

22 19 Dec 2024 19 Dec 2024 UPI/GAJJELA UPI-435492720031 -10,000.00 1,58,685.53

97 07:40 PM NARESH/115372843017/Payment
from Ph

22 19 Dec 2024 19 Dec 2024 UPI/BOGEDHEENA/757532814270/Pa UPI-435496287386 +10,000.00 1,68,685.53

98 08:33 PM ymentfromPhon

22 20 Dec 2024 20 Dec 2024 UPI/PENUKONDA UPI-435507928782 -200.00 1,68,485.53

99 08:14 AM MAHES/446073427994/Payment from
Ph

23 20 Dec 2024 20 Dec 2024 UPI/Madaka UPI-435510437979 -30,000.00 1,38,485.53

00 09:35 AM Mahesh/675301864138/Payment from
Ph

23 20 Dec 2024 20 Dec 2024 UPI/MOHAMMAD UPI-435517873920 -4,000.00 1,34,485.53

01 12:23 PM ATHIK/230016021394/Payment from
Ph

23 20 Dec 2024 20 Dec 2024 UPI/LAVUDIYA UPI-435517939633 -5,000.00 1,29,485.53

02 12:24 PM NEHURU/235647848575/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 134 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

23 20 Dec 2024 20 Dec 2024 ATW/2215/Reddy Colony INTUC 435508654534 -20,000.00 1,09,485.53
03 01:51 PM OffBhupalp201224/13:51

23 20 Dec 2024 20 Dec 2024 ATW/2215/Reddy Colony INTUC 435508654536 -20,000.00 89,485.53
04 01:52 PM OffBhupalp201224/13:52

23 21 Dec 2024 21 Dec 2024 UPI/UDUTHA UPI-435655905238 -1,100.00 88,385.53

05 07:24 AM THIRUPAT/344634747135/Payment
from Ph

23 21 Dec 2024 21 Dec 2024 UPI/MULUKALLA UPI-435656947548 -950.00 87,435.53

06 08:21 AM RAMES/434938368020/Payment from
Ph

23 21 Dec 2024 21 Dec 2024 UPI/MOGILI UPI-435658162976 -550.00 86,885.53

07 09:05 AM SRIKANT/280258417426/Payment
from Ph

23 21 Dec 2024 21 Dec 2024 UPI/KAMESHWAR UPI-435662097946 -53,740.00 33,145.53

08 10:48 AM SHAN/191901700744/Payment from
Ph

23 21 Dec 2024 21 Dec 2024 UPI/JAKKULASATHISH/16240254106 UPI-435673993808 +10,000.00 43,145.53

09 02:55 PM 4/PaymentfromPhon

23 21 Dec 2024 21 Dec 2024 UPI/BOMMANA UPI-435680172450 -1,500.00 41,645.53

10 05:08 PM JEEVAN/649676964770/Payment
from Ph

23 21 Dec 2024 21 Dec 2024 UPI/MULKALLA UPI-435683386163 -15,000.00 26,645.53

11 06:05 PM SADANA/039386221242/Payment
from Ph

23 21 Dec 2024 21 Dec 2024 UPI/Jio UPI-435692682982 -19.00 26,626.53

12 08:24 PM Recharge/245292934257/Payment
from Ph

23 21 Dec 2024 21 Dec 2024 UPI/SAYADH UPI-435693184058 -300.00 26,326.53

13 08:32 PM SHARUKHA/426658474593/Payment
from Ph

23 21 Dec 2024 21 Dec 2024 UPI/CHEERLA UPI-435600701484 -6,500.00 19,826.53

14 11:19 PM SHRAVA/416382929204/Payment
from Ph

23 22 Dec 2024 22 Dec 2024 UPI/BOGEDHEENA/081226792492/Pa UPI-435706648371 +20,000.00 39,826.53

15 09:17 AM ymentfromPhon

23 22 Dec 2024 22 Dec 2024 UPI/LAVUDIYA RAJ UPI-435708800835 -3,000.00 36,826.53

16 10:17 AM KU/889744769954/Payment from Ph

23 23 Dec 2024 23 Dec 2024 UPI/MULKALLA UPI-435850080673 -10,000.00 26,826.53

17 03:30 AM SADANA/529337765555/Payment
from Ph

23 23 Dec 2024 23 Dec 2024 UPI/MOHAMMAD UPI-435850086048 -4,000.00 22,826.53

18 03:31 AM ATHIK/993739258631/Payment from
Ph

23 23 Dec 2024 23 Dec 2024 UPI/CHEERLA UPI-435861954837 -10,000.00 12,826.53

19 12:23 PM SHRAVA/412247550499/Payment
from Ph

Statement generated on 21 May 2025, 01:03 PM Page 135 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

23 23 Dec 2024 23 Dec 2024 UPI/Jio UPI-435870925349 -19.00 12,807.53

20 03:24 PM Recharge/084545800854/Payment
from Ph

23 23 Dec 2024 23 Dec 2024 Recd:IMPS/435815297480/SHANIGAR IMPS- +60,000.00 72,807.53

21 03:55 PM AM/KKBK/X7832/IMPS 435815593596

23 23 Dec 2024 23 Dec 2024 UPI/CHEERLA UPI-435872413116 -21,000.00 51,807.53

22 03:57 PM SHRAVA/347287408723/Payment
from Ph

23 23 Dec 2024 23 Dec 2024 UPI/AKULA UPI-435874297925 -1,000.00 50,807.53

23 04:38 PM NARESH/709966748591/Payment
from Ph

23 24 Dec 2024 24 Dec 2024 UPI/MOHAMMAD UPI-435904853899 -700.00 50,107.53

24 10:35 AM ATHIK/269671053023/Payment from
Ph

23 24 Dec 2024 24 Dec 2024 UPI/Jio UPI-435918180965 -29.00 50,078.53

25 03:16 PM Recharge/506409244924/Payment
from Ph

23 24 Dec 2024 24 Dec 2024 UPI/Jio UPI-435931205082 -302.00 49,776.53

26 07:17 PM Recharge/484329963642/Payment
from Ph

23 24 Dec 2024 24 Dec 2024 UPI/BOMMANA UPI-435935265904 -115.00 49,661.53

27 08:19 PM JEEVAN/132371253490/Payment
from Ph

23 24 Dec 2024 24 Dec 2024 UPI/BOMMANA UPI-435939155394 -600.00 49,061.53

28 09:25 PM JEEVAN/520676557848/Payment
from Ph

23 24 Dec 2024 24 Dec 2024 UPI/MAHAMMAD UPI-435939334513 -800.00 48,261.53

29 09:28 PM MUBARA/399245074775/Payment
from Ph

23 25 Dec 2024 25 Dec 2024 UPI/MAHAMMAD UPI-436061416193 -900.00 47,361.53

30 01:52 PM MUBARA/017330886014/Payment
from Ph

23 25 Dec 2024 25 Dec 2024 UPI/VONNA UPI-436063038780 -4,000.00 43,361.53

31 02:27 PM NARESH/914110030247/Payment
from Ph

23 25 Dec 2024 25 Dec 2024 UPI/RAMAKANTH UPI-436064001357 -1,500.00 41,861.53

32 02:47 PM MURAH/142582450239/Payment from
Ph

23 25 Dec 2024 25 Dec 2024 UPI/Penagonda UPI-436064170839 -4,000.00 37,861.53

33 02:51 PM Sures/434401404021/Payment from
Ph

23 25 Dec 2024 25 Dec 2024 UPI/BONKURI UPI-436064254441 -1,500.00 36,361.53

34 02:53 PM YADAGI/465209450277/Payment from
Ph

23 25 Dec 2024 25 Dec 2024 UPI/RAMAKANTH UPI-436071446775 -1,000.00 35,361.53

35 05:27 PM MURAH/722076052886/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 136 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

23 25 Dec 2024 25 Dec 2024 UPI/VONNA UPI-436073970527 -500.00 34,861.53

36 06:11 PM NARESH/583734139378/Payment
from Ph

23 25 Dec 2024 25 Dec 2024 UPI/CHALLA UPI-436079339143 -1,000.00 33,861.53

37 07:33 PM NARASIMH/797158302577/Payment
from Ph

23 25 Dec 2024 25 Dec 2024 UPI/RANGURAVINDER/623678755070 UPI-436086333872 +2,700.00 36,561.53

38 09:28 PM /PaymentfromPhon

23 26 Dec 2024 26 Dec 2024 UPI/SAYADH UPI-436102892710 -13,000.00 23,561.53

39 11:47 AM SHARUKHA/370179622679/Payment
from Ph

23 26 Dec 2024 26 Dec 2024 UPI/JYOTHISHANIGARA/48564733206 UPI-436108210353 +5,000.00 28,561.53

40 01:35 PM 1/PaymentfromPhon

23 26 Dec 2024 26 Dec 2024 CHRG-ATM CASH WITHDRAWAL/NON- -24.78 28,536.75

41 06:01 PM KOTAK/xx2215/NON-METR

23 26 Dec 2024 26 Dec 2024 CHRG-ATM CASH WITHDRAWAL/NON- -24.78 28,511.97

42 06:01 PM KOTAK/xx2215/NON-METR

23 26 Dec 2024 26 Dec 2024 CHRG-ATM CASH WITHDRAWAL/NON- -24.78 28,487.19

43 06:01 PM KOTAK/xx2215/NON-METR

23 27 Dec 2024 27 Dec 2024 UPI/MAHAMMAD UPI-436244892858 -3,000.00 25,487.19

44 09:46 AM JAKEER/739343366623/Payment from
Ph

23 27 Dec 2024 27 Dec 2024 UPI/SHIVAIAH UPI-436245009731 -1,900.00 23,587.19

45 09:49 AM BOMMA/968577848871/Payment
from Ph

23 27 Dec 2024 27 Dec 2024 UPI/PAYU PAYMENTS UPI-436256535109 -50.00 23,537.19

46 02:11 PM P/768085439932/Payment from Ph

23 27 Dec 2024 27 Dec 2024 UPI/GAJJELA UPI-436261096852 -15,000.00 8,537.19

47 03:53 PM NARESH/221889798694/Payment
from Ph

23 27 Dec 2024 27 Dec 2024 UPI/KANAKAM UPI-436277818265 -500.00 8,037.19

48 08:49 PM RAKESH/907452390558/Payment
from Ph

23 28 Dec 2024 28 Dec 2024 UPI/ANANDA N N/650888113184/Pay UPI-436309105399 -195.00 7,842.19

49 04:34 PM to BharatPe

23 28 Dec 2024 28 Dec 2024 UPI/Jio UPI-436319732812 -70.00 7,772.19

50 07:36 PM Recharge/892063292539/Payment
from Ph

23 28 Dec 2024 28 Dec 2024 UPI/SUN DIRECT TV UPI-436321305331 -801.00 6,971.19

51 08:00 PM P/436349034505/Upi Transaction

23 29 Dec 2024 29 Dec 2024 UPI/Edla UPI-436463440126 -1,000.00 5,971.19

52 06:47 PM Harish/442193218364/Payment from
Ph

Statement generated on 21 May 2025, 01:03 PM Page 137 of 138

 BOMMANA SHYAMALA
Account Statement 01 Jan 2024 - 31 Dec 2024

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

23 30 Dec 2024 30 Dec 2024 UPI/CHEERLA UPI-436581705925 -3,000.00 2,971.19

53 08:32 AM SHRAVA/370039395417/Payment
from Ph

23 30 Dec 2024 30 Dec 2024 UPI/BOMMANA UPI-436593729597 -1,380.00 1,591.19

54 01:17 PM JEEVAN/979600731227/Payment
from Ph

23 30 Dec 2024 30 Dec 2024 Recd:IMPS/436515934665/SHANIGAR IMPS- +10,000.00 11,591.19

55 03:25 PM AM/KKBK/X7832/IMPS 436515048363

23 30 Dec 2024 30 Dec 2024 UPI/BOMMANA UPI-436500310454 -1,790.00 9,801.19

56 03:30 PM LAKSHM/221057725435/Payment
from Ph

23 30 Dec 2024 30 Dec 2024 UPI/BOGEDHEENA/653012794951/Pa UPI-436504691363 +10,000.00 19,801.19

57 05:03 PM ymentfromPhon

23 30 Dec 2024 30 Dec 2024 UPI/GAURAV SAI UPI-436509954123 -2,050.00 17,751.19

58 06:34 PM FILL/551988151178/Payment from Ph

23 01 Jan 2025 31 Dec 2024 [Link]:01-10-2024 to 31- +435.00 18,186.19

59 07:07 AM 12-2024

Statement generated on 21 May 2025, 01:03 PM Page 138 of 138