BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023

[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
01-01-2023 UPI/Google India Di/300184438864/UPI UPI- 80.00(Dr) 54,752.07(Cr)
300197432500
01-01-2023 UPI/MANISHA TUSHAR UPI- 390.00(Dr) 54,362.07(Cr)
/300178613591/UPI 300105304610
01-01-2023 UPI/KAILASHBEN UPI- 500.00(Dr) 53,862.07(Cr)
NANA/300159454236/Pay to BharatPe 300105641603

01-01-2023 UPI/Zomato Ltd/300159320355/Zomato UPI- 97.22(Dr) 53,764.85(Cr)

Payment 300109653052
01-01-2023 UPI/CREDCLUB1/300122069791/payme UPI- 2,125.00(Dr) 51,639.85(Cr)
nt on CRED 300113769838
02-01-2023 NEFT SUTBN23002000725 PRAVIN NEFTINW- 8,500.00(Cr) 60,139.85(Cr)
KANUBHAI BHADALIYA S 0516081061
02-01-2023 UPI//300298416893/UPI UPI- 6,500.00(Dr) 53,639.85(Cr)
300236691009
02-01-2023 UPI/KEYUR UPI- 9,000.00(Cr) 62,639.85(Cr)
CHHAGANBH/300210639430/UPI 300238561642
02-01-2023 UPI/KANUBHAI G UPI- 9,000.00(Dr) 53,639.85(Cr)
BHAD/300222288459/MB UPI 300238576616
04-01-2023 UPI/SYED UPI- 50.00(Dr) 53,589.85(Cr)
MOHAMMEDMA/300401548643/UPI 300469434321
04-01-2023 UPI/KANUBHAI UPI- 1.00(Cr) 53,590.85(Cr)
RAMBHA/300461027671/UPI 300474101581
04-01-2023 UPI/JAYESH UPI- 20.00(Dr) 53,570.85(Cr)
BHIMABHA/300467043768/UPI 300478017272
05-01-2023 UPI/KANUBHAI G UPI- 7,000.00(Cr) 60,570.85(Cr)
BHAD/300552407658/UPI 300593059119
06-01-2023 UPI/MAKVANA RAHUL UPI- 4,800.00(Cr) 65,370.85(Cr)
K/300666462938/UPI 300625708841
07-01-2023 UPI/KEYUR UPI- 10,000.00(Dr) 55,370.85(Cr)
CHHAGANBH/300712244701/UPI 300740651648
08-01-2023 UPI/CREDCLUB1/300861932697/payme UPI- 1,126.68(Dr) 54,244.17(Cr)
nt on CRED 300854402581
08-01-2023 UPI/R Daruwala UPI- 399.00(Dr) 53,845.17(Cr)
Auto/300837878473/UPI 300860870968
08-01-2023 UPI/PATEL AYUSH UPI- 4,000.00(Cr) 57,845.17(Cr)
KUM/300835319328/UPI 300861889323
08-01-2023 UPI/AJAYBHAI UPI- 260.00(Dr) 57,585.17(Cr)
DANABH/300845240457/UPI 300865808830
08-01-2023 MB:RECEIVED FROM MAKVANA UMA MB- 500.00(Cr) 58,085.17(Cr)
KANUBHAI 998964018711
08-01-2023 UPI/MAKVANA UMA UPI- 500.00(Dr) 57,585.17(Cr)
KAN/300846926322/UPI 300866948555
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
10-01-2023 UPI/DHARMESH UPI- 1,120.00(Dr) 56,465.17(Cr)
AMRUTL/301014694997/UPI 301015688782
11-01-2023 UPI/KANUBHAI G UPI- 4,000.00(Cr) 60,465.17(Cr)
BHAD/301158412757/UPI 301125365792
11-01-2023 UPI/Google India Di/301197914420/UPI UPI- 400.00(Dr) 60,065.17(Cr)
301139026471
13-01-2023 UPI/KANUBHAI G UPI- 7,000.00(Cr) 67,065.17(Cr)
BHAD/301366597488/UPI 301373844158
13-01-2023 UPI/ANKIT UPI- 7,000.00(Cr) 74,065.17(Cr)
CHANDUBHA/301389779990/UPI 301376062137
13-01-2023 UPI/RAKESHBHAI UPI- 1,450.00(Dr) 72,615.17(Cr)
LALJ/301399557146/Send Payment 301382648924
14-01-2023 UPI/RELIANCE JIO UPI- 666.00(Dr) 71,949.17(Cr)
IN/301402717802/JIO20BR0008TQ5F 301486051525

14-01-2023 UPI/SHREE MAVANI UPI- 450.00(Dr) 71,499.17(Cr)

PE/301414210350/UPI 301493703951
14-01-2023 UPI/SHREE MAVANI UPI- 550.00(Dr) 70,949.17(Cr)
PE/301420815992/UPI 301497999936
15-01-2023 UPI/SHREE MAVANI UPI- 1,200.00(Dr) 69,749.17(Cr)
PE/301551040057/UPI 301520110504
15-01-2023 UPI/ANKIT UPI- 10,000.00(Dr) 59,749.17(Cr)
CHANDUBHA/301554149958/UPI 301522314776
17-01-2023 UPI/KANUBHAI G UPI- 9,000.00(Cr) 68,749.17(Cr)
BHAD/301710505341/UPI 301751046638
18-01-2023 UPI/Google India Di/301889330503/UPI UPI- 80.00(Dr) 68,669.17(Cr)
301872811816
18-01-2023 UPI/Add Money to UPI- 50.00(Dr) 68,619.17(Cr)
Wa/338483688315/Oid112770270982 301874920216

18-01-2023 UPI/CREDCLUB1/301896602290/payme UPI- 12,278.00(Dr) 56,341.17(Cr)

nt on CRED 301887141786
18-01-2023 UPI/KEYUR UPI- 540.00(Cr) 56,881.17(Cr)
CHHAGANBH/301820534556/UPI 301887154149
18-01-2023 UPI/Paytm/301870878002/Corporate UPI- 12,000.00(Cr) 68,881.17(Cr)
Nodal 301887236413
19-01-2023 UPI/Flipkart Intern/301938915518/UPI UPI- 1,079.00(Dr) 67,802.17(Cr)
Transaction 301999422390

19-01-2023 UPI/KANUBHAI G UPI- 3,500.00(Dr) 64,302.17(Cr)

BHAD/301921917514/MB UPI 301907820110
21-01-2023 UPI/pravinuma555@ok/302165444067/ UPI- 1,800.00(Dr) 62,502.17(Cr)
UPI 302133482352
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
22-01-2023 UPI/Arnee Automobil/302298917143/UPIUPI- 299.00(Dr) 62,203.17(Cr)
302264587360
23-01-2023 UPI/null/302320278119/UPI UPI- 5,600.00(Dr) 56,603.17(Cr)
302383701361
23-01-2023 UPI/BHADLIYA UPI- 100.00(Dr) 56,503.17(Cr)
HIRENK/302321457568/UPI 302384501796
23-01-2023 UPI/ANKIT UPI- 280.00(Dr) 56,223.17(Cr)
CHANDUBHA/302360593844/UPI 302393623814
24-01-2023 UPI/SYED UPI- 70.00(Dr) 56,153.17(Cr)
MOHAMMEDMA/302443224295/UPI 302403853763
25-01-2023 UPI/KANUBHAI G UPI- 3,000.00(Cr) 59,153.17(Cr)
BHAD/302585999608/UPI 302530630707
25-01-2023 UPI/Jagdish Bhai/302579670656/UPI UPI- 10.00(Dr) 59,143.17(Cr)
302533957257
26-01-2023 UPI/RAJHANS CINEMA UPI- 960.00(Dr) 58,183.17(Cr)
/302648336042/UPI 302655290510
26-01-2023 UPI/KEYUR UPI- 240.00(Cr) 58,423.17(Cr)
CHHAGANBH/302671473822/UPI 302655386179
26-01-2023 UPI/ANKIT UPI- 240.00(Cr) 58,663.17(Cr)
CHANDUBHA/302632831188/UPI 302655394275
28-01-2023 UPI/SYED UPI- 70.00(Dr) 58,593.17(Cr)
MOHAMMEDMA/302845942431/UPI 302886568568
28-01-2023 UPI/SANGANI UPI- 390.00(Dr) 58,203.17(Cr)
KALPANA/302859904441/UPI 302897943251
28-01-2023 UPI/Avadh Medical/302860102611/UPI UPI- 100.00(Dr) 58,103.17(Cr)
302898108982
29-01-2023 UPI/KEYUR UPI- 100.00(Dr) 58,003.17(Cr)
CHHAGANBH/302974490859/UPI 302910103707
29-01-2023 UPI/MAKVANA RAHUL UPI- 240.00(Cr) 58,243.17(Cr)
K/302951337388/UPI 302918879028
30-01-2023 UPI/KANUBHAI G UPI- 2,000.00(Dr) 56,243.17(Cr)
BHAD/303006664688/MB UPI 303020784483
30-01-2023 MB:RECEIVED FROM MAKVANA UMA MB- 11,000.00(Cr) 67,243.17(Cr)
KANUBHAI 998953159203
31-01-2023 UPI/Torrent Power UPI- 790.00(Dr) 66,453.17(Cr)
E/339798660388/Oid20264929711@ 303159596023

31-01-2023 UPI/Torrent Power UPI- 980.00(Dr) 65,473.17(Cr)

E/339798690280/Oid20264942447@ 303159623878

01-02-2023 NEFT SUTBN23032000732 PRAVIN NEFTINW- 7,500.00(Cr) 72,973.17(Cr)

KANUBHAI BHADALIYA S 0532830826
01-02-2023 UPI/KEYUR UPI- 4,000.00(Cr) 76,973.17(Cr)
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
CHHAGANBH/303255910351/UPI 303277497189
01-02-2023 UPI/DUMMY NAME/303280830046/UPI UPI- 6,500.00(Dr) 70,473.17(Cr)
303279202009
01-02-2023 UPI/CREDCLUB1/303267181309/payme UPI- 2,130.00(Dr) 68,343.17(Cr)
nt on CRED 303281453494
01-02-2023 UPI/CREDCLUB1/303276086800/payme UPI- 2,130.00(Dr) 66,213.17(Cr)
nt on CRED 303281487084
01-02-2023 UPI/DUMMY NAME/303224244066/UPI UPI- 3,500.00(Dr) 62,713.17(Cr)
303285019207
02-02-2023 UPI/KANUBHAI G UPI- 2,100.00(Dr) 60,613.17(Cr)
BHAD/303315594547/MB UPI 303300288680
02-02-2023 UPI-REM-FAILED-303267181309-01- 2,130.00(Cr) 62,743.17(Cr)
FEB-2023
02-02-2023 UPI-REM-FAILED-303276086800-01- 2,130.00(Cr) 64,873.17(Cr)
FEB-2023
03-02-2023 KS 3IN1 SP N YM308 0026697680 3IN1- 5,000.00(Dr) 59,873.17(Cr)
0026697680
03-02-2023 UPI/MAKVANA RAHUL UPI- 2,000.00(Dr) 57,873.17(Cr)
K/303548206033/UPI(Value Date: 04-02-303536310822
2023)
06-02-2023 UPI/JANTA MEDICAL UPI- 40.00(Dr) 57,833.17(Cr)
M/303724487213/UPI 303785393863
06-02-2023 UPI/Parmar Ankit UPI- 65.00(Dr) 57,768.17(Cr)
Ch/340367091722/Oid202302062015 303700296791

07-02-2023 KS 3IN1 MM N YM308 0026759452 3IN1- 1,000.00(Dr) 56,768.17(Cr)

0026759452
07-02-2023 UPI/MAKVANA RAHUL UPI- 2,000.00(Cr) 58,768.17(Cr)
K/303844687433/UPI 303824469101
07-02-2023 UPI/PATEL AYUSH UPI- 3,500.00(Dr) 55,268.17(Cr)
KUM/303834576489/UPI 303827159975
07-02-2023 UPI/Shree UPI- 60.00(Dr) 55,208.17(Cr)
Mateshwar/303937358475/UPI(Value 303930036481
Date: 08-02-2023)
07-02-2023 UPI/Sureshbhai UPI- 60.00(Dr) 55,148.17(Cr)
Sham/303937377986/UPI(Value Date: 303930055828
08-02-2023)
08-02-2023 UPI/SAFVAN UPI- 70.00(Dr) 55,078.17(Cr)
VHORA/303937460386/UPI 303930160672
08-02-2023 UPI/110 PAN UPI- 100.00(Dr) 54,978.17(Cr)
PARLOUR/303953934894/UPI 303939943697
09-02-2023 KS 3IN1 SP N YM308 0026792069 3IN1- 5,000.00(Dr) 49,978.17(Cr)
0026792069
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
09-02-2023 KS 3IN1 SP N YM308 0026792184 3IN1- 5,000.00(Dr) 44,978.17(Cr)
0026792184
09-02-2023 KS 3IN1 SP N YM308 0026792917 3IN1- 15,000.00(Dr) 29,978.17(Cr)
0026792917
09-02-2023 UPI/KEYUR UPI- 1,350.00(Cr) 31,328.17(Cr)
CHHAGANBH/304039127985/UPI 304063248797
09-02-2023 UPI/MAKVANA RAHUL UPI- 1,800.00(Cr) 33,128.17(Cr)
K/304028161133/UPI 304073958484
10-02-2023 UPI/Rajvi Petroleum/304170012894/UPI UPI- 299.00(Dr) 32,829.17(Cr)
304183947293
10-02-2023 UPI/Kunjadiya Divya/304170225379/UPI UPI- 70.00(Dr) 32,759.17(Cr)
304184025384
10-02-2023 KS 3IN1 SP N YM308 0026825323 3IN1- 500.00(Dr) 32,259.17(Cr)
0026825323
10-02-2023 KSPAYOUT CMS- 14,146.00(Cr) 46,405.17(Cr)
2302100029V1
11-02-2023 UPI/TIRUPATI UPI- 300.00(Dr) 46,105.17(Cr)
HOSIYA/304237451598/UPI 304209996773
12-02-2023 UPI/AKSHAY UPI- 150.00(Dr) 45,955.17(Cr)
DIPAKBHA/304368530094/UPI 304340876615
13-02-2023 KS 3IN1 SP N YM308 0026848374 3IN1- 10,000.00(Dr) 35,955.17(Cr)
0026848374
14-02-2023 UPI/Vi/304585913404/Oid20370495253 UPI- 180.00(Dr) 35,775.17(Cr)
@ 304574125801
14-02-2023 UPI/MAKVANA UMA UPI- 1,300.00(Dr) 34,475.17(Cr)
KAN/304504599173/UPI 304575589533
14-02-2023 UPI/HADIYA MANOJ UPI- 163.00(Dr) 34,312.17(Cr)
ME/304526829574/UPI 304590814067
14-02-2023 UPI/KANUBHAI G UPI- 8,000.00(Cr) 42,312.17(Cr)
BHAD/304510457323/UPI 304591022878
15-02-2023 KSPAYOUT CMS- 23,777.65(Cr) 66,089.82(Cr)
230215001BI5
16-02-2023 KS 3IN1 SP N YM308 0026890359 3IN1- 15,000.00(Dr) 51,089.82(Cr)
0026890359
16-02-2023 UPI/Google India Di/304711114583/UPI UPI- 400.00(Dr) 50,689.82(Cr)
304734932141
17-02-2023 UPI/MAHAVIR UPI- 299.00(Dr) 50,390.82(Cr)
PETROLE/304812523482/UPI 304838335420
17-02-2023 UPI/pravinuma555@ok/304808441334/ UPI- 100.00(Dr) 50,290.82(Cr)
UPI 304853486077
17-02-2023 KSPAYOUT CMS- 16,394.00(Cr) 66,684.82(Cr)
23021700185R
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
17-02-2023 UPI/SHIVKRUPASUPERS/30483126318 UPI- 360.00(Dr) 66,324.82(Cr)
9/UPI 304857140675
17-02-2023 UPI/CREDCLUB1/304810859315/payme UPI- 12,433.00(Dr) 53,891.82(Cr)
nt on CRED 304858904986
17-02-2023 Recd:IMPS/304822563444/One97 IMPS- 1.00(Cr) 53,892.82(Cr)
Comm/KKBK/X9735/FTTra 304822047381
17-02-2023 Recd:IMPS/304822510195/One97 IMPS- 10,000.00(Cr) 63,892.82(Cr)
Comm/KKBK/X0007/PBPL 304822050040
18-02-2023 UPI/JAY SOMNATH UPI- 84.00(Dr) 63,808.82(Cr)
TEA/304959537949/UPI 304981101220
19-02-2023 UPI/Micro Xerox/305011747897/UPI UPI- 270.00(Dr) 63,538.82(Cr)
305088257949
20-02-2023 KS 3IN1 SP N YM308 0026925228 3IN1- 1,000.00(Dr) 62,538.82(Cr)
0026925228
20-02-2023 KS 3IN1 SP N YM308 0026925290 3IN1- 9,000.00(Dr) 53,538.82(Cr)
0026925290
20-02-2023 UPI/Google India Di/305134618882/UPI UPI- 240.00(Dr) 53,298.82(Cr)
305105984982
20-02-2023 UPI/Vi/341782939994/Oid20438656854 UPI- 180.00(Dr) 53,118.82(Cr)
@ 305109104018
20-02-2023 UPI/Neelam Petroleu/305145744458/UPIUPI- 299.00(Dr) 52,819.82(Cr)
305113810095
20-02-2023 UPI/MAKVANA UMA UPI- 1,800.00(Dr) 51,019.82(Cr)
KAN/305157046864/UPI 305122842524
21-02-2023 UPI/KANUBHAI G UPI- 3,500.00(Dr) 47,519.82(Cr)
BHAD/305206419067/MB UPI 305226651370
21-02-2023 UPI/Swiggy/341822691007/Swiggy UPI- 106.00(Dr) 47,413.82(Cr)
Order Id 305233038872
21-02-2023 KSPAYOUT CMS- 9,500.00(Cr) 56,913.82(Cr)
230221001X24
22-02-2023 KS 3IN1 SP N YM308 0026967466 3IN1- 10,000.00(Dr) 46,913.82(Cr)
0026967466
22-02-2023 UPI/ANKIT UPI- 5,000.00(Dr) 41,913.82(Cr)
CHANDUBHA/305393171657/UPI 305353658336
22-02-2023 UPI/Mr BHAVIKKUMAR UPI- 25.00(Dr) 41,888.82(Cr)
/305374140979/Oid202302222203 305368155279
22-02-2023 UPI/ANKIT UPI- 600.00(Dr) 41,288.82(Cr)
CHANDUBHA/341957083671/UPI 305368798010
22-02-2023 UPI/MAKVANA RAHUL UPI- 200.00(Dr) 41,088.82(Cr)
K/305316535358/UPI 305369140077
23-02-2023 UPI/ANKIT UPI- 100.00(Dr) 40,988.82(Cr)
CHANDUBHA/305449352802/UPI 305474766430
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
23-02-2023 UPI/ANKIT UPI- 900.00(Dr) 40,088.82(Cr)
CHANDUBHA/305423703157/UPI 305474771576
24-02-2023 UPI/Jio/342188809468/Oid20424988404 UPI- 240.10(Dr) 39,848.72(Cr)
@ 305598512460
24-02-2023 UPI/Gajanan Petrole/305565055929/UPI UPI- 299.00(Dr) 39,549.72(Cr)
305504850269
24-02-2023 KSPAYOUT CMS- 10,241.00(Cr) 49,790.72(Cr)
230224001EU4
24-02-2023 UPI/SHIVKRUPASUPERS/30557179388 UPI- 600.00(Dr) 49,190.72(Cr)
1/UPI 305509367481
24-02-2023 UPI/KANUBHAI G UPI- 16,500.00(Cr) 65,690.72(Cr)
BHAD/342183831573/UPI 305512800337
24-02-2023 UPI/null/305575617428/UPI UPI- 5,600.00(Dr) 60,090.72(Cr)
305512813897
25-02-2023 UPI/MAHALAXMI UPI- 90.00(Dr) 60,000.72(Cr)
JUICE/305690286784/UPI 305623123266
25-02-2023 UPI/MAKVANA UMA UPI- 150.00(Dr) 59,850.72(Cr)
KAN/305698876962/UPI 305628798557
26-02-2023 UPI/Torrent Power UPI- 810.00(Dr) 59,040.72(Cr)
E/305798789669/Oid20447045051@ 305750441596

27-02-2023 KS 3IN1 SP N YM308 0027027921 3IN1- 10,000.00(Dr) 49,040.72(Cr)

0027027921
27-02-2023 MB:RECEIVED FROM MAKVANA UMA MB- 14,000.00(Cr) 63,040.72(Cr)
KANUBHAI 998937520660
27-02-2023 UPI/KANUBHAI G UPI- 2,500.00(Dr) 60,540.72(Cr)
BHAD/305821416719/MB UPI 305876028478
27-02-2023 UPI/DADA BHAGWAN UPI- 264.00(Dr) 60,276.72(Cr)
ME/305863047389/UPI 305876621881
28-02-2023 UPI/AMDAWADI NYLON UPI- 200.00(Dr) 60,076.72(Cr)
/305965182773/UPI 305979108932
28-02-2023 UPI/Shree Sant nara/305972313827/UPI UPI- 320.00(Dr) 59,756.72(Cr)
305984635325
28-02-2023 KSPAYOUT CMS- 9,834.00(Cr) 69,590.72(Cr)
230228001UGL
01-03-2023 KS 3IN1 SP N YM308 0027075330 3IN1- 9,000.00(Dr) 60,590.72(Cr)
0027075330
01-03-2023 UPI/Neelam Petroleu/306009015193/UPIUPI- 299.00(Dr) 60,291.72(Cr)
306015085410
01-03-2023 UPI/null/306020964809/UPI UPI- 3,500.00(Dr) 56,791.72(Cr)
306024554978
01-03-2023 UPI/CREDCLUB1/306003138135/payme UPI- 532.00(Dr) 56,259.72(Cr)
nt on CRED 306026217651
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
02-03-2023 UPI/Fragrance and F/306131336779/UPIUPI- 349.00(Dr) 55,910.72(Cr)
306132732163
02-03-2023 NEFT SUTBN23061000286 PRAVIN NEFTINW- 8,500.00(Cr) 64,410.72(Cr)
KANUBHAI BHADALIYA S 0549818756
02-03-2023 UPI/null/306138619535/UPI UPI- 6,500.00(Dr) 57,910.72(Cr)
306137740823
03-03-2023 KS 3IN1 SP N YM308 0027118523 3IN1- 9,000.00(Dr) 48,910.72(Cr)
0027118523
03-03-2023 UPI/RBL Bank UPI- 2,124.58(Dr) 46,786.14(Cr)
Credit/306215661891/ccpayment 306254576651
03-03-2023 KSPAYOUT CMS- 10,773.00(Cr) 57,559.14(Cr)
23030300192I
04-03-2023 UPI/KEYUR UPI- 1,400.00(Cr) 58,959.14(Cr)
CHHAGANBH/306330165329/UPI 306381206138
05-03-2023 MB:RECEIVED FROM MAKVANA UMA MB- 300.00(Cr) 59,259.14(Cr)
KANUBHAI 998933726264
05-03-2023 UPI/MAKVANA UMA UPI- 300.00(Dr) 58,959.14(Cr)
KAN/306455192836/UPI 306417244829
07-03-2023 UPI/PATEL AYUSH UPI- 3,500.00(Cr) 62,459.14(Cr)
KUM/306694742292/UPI 306653526838
07-03-2023 UPI/KANUBHAI G UPI- 10,000.00(Cr) 72,459.14(Cr)
BHAD/343240942516/UPI 306654266575
07-03-2023 UPI/SWIGGY/343260604729/Pay for UPI- 245.00(Dr) 72,214.14(Cr)
merchan 306671453541
08-03-2023 UPI/MAKVANA RAHUL UPI- 1,800.00(Cr) 74,014.14(Cr)
K/306762787365/UPI 306790111762
09-03-2023 UPI/MANJU DEVI/306808437093/NA UPI- 100.00(Dr) 73,914.14(Cr)
306897959404
09-03-2023 KS 3IN1 SP N YM308 0027179397 3IN1- 9,000.00(Dr) 64,914.14(Cr)
0027179397
09-03-2023 KS 3IN1 SP N YM308 0027189623 3IN1- 900.00(Dr) 64,014.14(Cr)
0027189623
10-03-2023 KSPAYOUT CMS- 10,865.00(Cr) 74,879.14(Cr)
230310000VVG
10-03-2023 UPI/MANJU DEVI/343564985316/NA UPI- 100.00(Dr) 74,779.14(Cr)
306941186592
11-03-2023 UPI/HARESHBHAI UPI- 2,000.00(Cr) 76,779.14(Cr)
NATU/307095104534/UPI 307066328899
11-03-2023 UPI/SHOKAT ALI/307071173168/NA UPI- 100.00(Dr) 76,679.14(Cr)
307067572269
12-03-2023 UPI/MANJU DEVI/307172148932/NA UPI- 600.00(Dr) 76,079.14(Cr)
307187307901
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
13-03-2023 UPI/MAHAVIR UPI- 299.00(Dr) 75,780.14(Cr)
PETROLE/307286721404/UPI 307289614393
14-03-2023 KS 3IN1 SP N YM308 0027243551 3IN1- 9,000.00(Dr) 66,780.14(Cr)
0027243551
14-03-2023 UPI/MAHBULJOHNS/307330049738/UP UPI- 70.00(Dr) 66,710.14(Cr)
I 307319118898
14-03-2023 UPI/Vi/307397433893/Oid20576207212 UPI- 180.50(Dr) 66,529.64(Cr)
@ 307324152908
14-03-2023 UPI/MANJU DEVI/307376509118/NA UPI- 350.00(Dr) 66,179.64(Cr)
307332589135
15-03-2023 UPI/Kunjadiya Divya/307464316404/UPI UPI- 70.00(Dr) 66,109.64(Cr)
307442913563
15-03-2023 KSPAYOUT CMS- 5,810.00(Cr) 71,919.64(Cr)
2303150012A2
15-03-2023 UPI/SHIVKRUPASUPERS/30748232106 UPI- 80.00(Dr) 71,839.64(Cr)
6/UPI 307455692771
15-03-2023 UPI/BHADLIYA UPI- 240.00(Dr) 71,599.64(Cr)
HIRENK/307482794502/UPI 307456017709
15-03-2023 UPI/CREDCLUB1/307456499242/payme UPI- 530.00(Dr) 71,069.64(Cr)
nt on CRED 307458310121
16-03-2023 UPI/Zomato Limited/307500610746/UPI UPI- 185.35(Dr) 70,884.29(Cr)
307568818615
16-03-2023 UPI/Neelam Petroleu/307506891839/UPIUPI- 299.00(Dr) 70,585.29(Cr)
307573023297
16-03-2023 UPI/ANKITKUMAR UPI- 150.00(Dr) 70,435.29(Cr)
SHAN/307514238199/UPI 307578082526
16-03-2023 UPI/CREDCLUB1/307525718544/payme UPI- 10,365.89(Dr) 60,069.40(Cr)
nt on CRED 307581538890
16-03-2023 UPI/Paytm/307570907894/Corporate UPI- 10,000.00(Cr) 70,069.40(Cr)
Nodal 307581796344
17-03-2023 UPI/Shree Live Aloo/307625933512/UPI UPI- 100.00(Dr) 69,969.40(Cr)
307686890440
17-03-2023 UPI/SHREE GANESH UPI- 50.00(Dr) 69,919.40(Cr)
ME/307646948019/UPI 307600879246
20-03-2023 UPI/DASHARATH UPI- 5,000.00(Dr) 64,919.40(Cr)
DALAB/307917607403/UPI 307952925256
20-03-2023 UPI/MAHBULJOHNS/307926889524/UP UPI- 70.00(Dr) 64,849.40(Cr)
I 307959114621
21-03-2023 UPI/MAKVANA UMA UPI- 1,800.00(Dr) 63,049.40(Cr)
KAN/308047678666/UPI 308074812897
21-03-2023 UPI/Rajvi Petroleum/308055599134/UPI UPI- 299.00(Dr) 62,750.40(Cr)
308079815678
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
23-03-2023 UPI/Google India Di/308216956048/UPI UPI- 400.00(Dr) 62,350.40(Cr)
308222475786
23-03-2023 UPI/ANKIT UPI- 3,000.00(Dr) 59,350.40(Cr)
CHANDUBHA/308221753124/UPI 308225648901
23-03-2023 UPI/Tulshi Stationa/308226855398/UPI UPI- 140.00(Dr) 59,210.40(Cr)
308229091805
25-03-2023 UPI/Jio/308482301782/Oid20651971344 UPI- 240.10(Dr) 58,970.30(Cr)
@ 308466600993
26-03-2023 MB:RECEIVED FROM MAKVANA UMA MB- 300.00(Cr) 59,270.30(Cr)
KANUBHAI 998922009310
27-03-2023 UPI/Jio/308682671997/Oid20689976674 UPI- 150.00(Dr) 59,120.30(Cr)
@ 308610398727
27-03-2023 UPI/KANUBHAI G UPI- 500.00(Dr) 58,620.30(Cr)
BHAD/308614519882/MB UPI 308618408266
28-03-2023 UPI/PATEL KIRAN UPI- 2,000.00(Dr) 56,620.30(Cr)
KOR/308795572158/UPI 308745442312
30-03-2023 UPI/BHADLIYA UPI- 50.00(Dr) 56,570.30(Cr)
HIRENK/308914809724/NA 308980093397
31-03-2023 MB:RECEIVED FROM MAKVANA UMA MB- 11,000.00(Cr) 67,570.30(Cr)
KANUBHAI 998919458417
31-03-2023 UPI/KANUBHAI G UPI- 1,000.00(Dr) 66,570.30(Cr)
BHAD/309020028940/MB UPI 309019494795
31-03-2023 UPI/null/309004452170/UPI UPI- 3,200.00(Dr) 63,370.30(Cr)
309020593012
31-03-2023 [Link]:01-01-2023 to 31-03- 518.00(Cr) 63,888.30(Cr)
2023
01-04-2023 UPI/MAKVANA UMA UPI- 200.00(Dr) 63,688.30(Cr)
KAN/309110937677/UPI 309126306222
01-04-2023 MB:RECEIVED FROM MAKVANA UMA MB- 200.00(Cr) 63,888.30(Cr)
KANUBHAI 998918635550
03-04-2023 NEFT SUTBN23093002307 PRAVIN NEFTINW- 8,500.00(Cr) 72,388.30(Cr)
KANUBHAI BHADALIYA S 0568637907
03-04-2023 UPI/null/309399811667/UPI UPI- 6,500.00(Dr) 65,888.30(Cr)
309399961319
03-04-2023 UPI/RBL Bank UPI- 2,120.08(Dr) 63,768.22(Cr)
Credit/309312182381/ccpayment 309300030833
04-04-2023 UPI/ANKIT UPI- 3,000.00(Cr) 66,768.22(Cr)
CHANDUBHA/309407099783/UPI 309405674717
04-04-2023 UPI/Zomato Limited/309467635027/UPI UPI- 88.64(Dr) 66,679.58(Cr)
309409937657
04-04-2023 UPI/UDAY SO LAL UPI- 100.00(Dr) 66,579.58(Cr)
CHA/309428027188/UPI 309424426396
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
06-04-2023 UPI/KEYUR UPI- 3,000.00(Dr) 63,579.58(Cr)
CHHAGANBH/309670287286/UPI 309657938288
06-04-2023 UPI/UDAY SO LAL UPI- 140.00(Dr) 63,439.58(Cr)
CHA/309696163230/UPI 309676191048
07-04-2023 UPI/Jio UPI- 666.00(Dr) 62,773.58(Cr)
Mobility/309764427602/JIO20BR00097V 309782532360
ZJ
07-04-2023 UPI/PATEL AYUSH UPI- 2,000.00(Cr) 64,773.58(Cr)
KUM/309796827558/UPI 309787597202
08-04-2023 UPI/Google India Di/309830626749/UPI UPI- 400.00(Dr) 64,373.58(Cr)
309822322572
08-04-2023 UPI/MAKVANA RAHUL UPI- 1,800.00(Cr) 66,173.58(Cr)
K/309812437109/UPI 309824469322
09-04-2023 UPI/MAKVANA RAHUL UPI- 1,100.00(Dr) 65,073.58(Cr)
K/309942625821/UPI 309934178760
09-04-2023 UPI/UDAY SO LAL UPI- 210.00(Dr) 64,863.58(Cr)
CHA/309980723355/UPI 309939306135
09-04-2023 UPI/Google India Di/309984881092/UPI UPI- 30.00(Dr) 64,833.58(Cr)
309942424398
10-04-2023 UPI/HARESHBHAI UPI- 7,000.00(Cr) 71,833.58(Cr)
NATU/310092223497/UPI 310072642489
11-04-2023 UPI/MAHAVIR UPI- 299.00(Dr) 71,534.58(Cr)
PETROLE/310136143379/UPI 310181395795
11-04-2023 UPI/UDAY SO LAL UPI- 70.00(Dr) 71,464.58(Cr)
CHA/310141593844/UPI 310184705387
12-04-2023 UPI/CHHASWALA/310280769699/UPI UPI- 120.00(Dr) 71,344.58(Cr)
310213150101
12-04-2023 UPI/Avadh Medical/310290584082/UPI UPI- 80.00(Dr) 71,264.58(Cr)
310219755128
12-04-2023 UPI/Google India Di/310204863633/UPI UPI- 80.00(Dr) 71,184.58(Cr)
310231186550
13-04-2023 UPI/Parmar Ankit Ch/310331638215/UPI UPI- 20.00(Dr) 71,164.58(Cr)
310350468861
14-04-2023 UPI/Arnee Automobil/310441489695/UPIUPI- 299.00(Dr) 70,865.58(Cr)
310458533695
14-04-2023 UPI/MAHALAXMI UPI- 90.00(Dr) 70,775.58(Cr)
JUICE/310452752092/UPI 310465408031
14-04-2023 UPI/UDAY SO LAL UPI- 70.00(Dr) 70,705.58(Cr)
CHA/310465017037/UPI 310473844565
14-04-2023 UPI/KANTIBHAI UPI- 570.00(Dr) 70,135.58(Cr)
MAVJI/310470399147/UPI 310478152378
15-04-2023 UPI/DHAPA UPI- 15,000.00(Dr) 55,135.58(Cr)
SHAILESH/310592165118/UPI 310593824315
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
15-04-2023 UPI/CREDCLUB1/310526983061/payme UPI- 10,514.00(Dr) 44,621.58(Cr)
nt on CRED 310501588317
15-04-2023 UPI/Paytm/347149600894/Corporate UPI- 10,000.00(Cr) 54,621.58(Cr)
Nodal 310503787681
16-04-2023 UPI/Jio UPI- 239.00(Dr) 54,382.58(Cr)
Mobility/310611285652/JIO20BR00099D 310609196837
C7
17-04-2023 UPI/Sirodiya Vanraj/310741935796/UPI UPI- 10.00(Dr) 54,372.58(Cr)
310733198974
17-04-2023 UPI/UDAY SO LAL UPI- 350.00(Dr) 54,022.58(Cr)
CHA/310762801734/UPI 310747479073
17-04-2023 UPI/KANUBHAI G UPI- 49,000.00(Cr) 103,022.58(Cr)
BHAD/347357901158/UPI 310755324202
17-04-2023 UPI/KANUBHAI G UPI- 19,500.00(Cr) 122,522.58(Cr)
BHAD/347365899100/UPI 310755353264
18-04-2023 UPI/Google India Di/310899113753/UPI UPI- 36.00(Dr) 122,486.58(Cr)
310873378136
20-04-2023 UPI/BHADLIYA UPI- 240.00(Dr) 122,246.58(Cr)
HIRENK/347642034084/NA 311027416648
20-04-2023 UPI/EURONETGPAY/311077505151/UP UPI- 49.00(Dr) 122,197.58(Cr)
I 311030471359
21-04-2023 UPI/MAKVANA UMA UPI- 1,800.00(Dr) 120,397.58(Cr)
KAN/311178895350/UPI 311132307315
21-04-2023 UPI/KANUBHAI G UPI- 3,500.00(Dr) 116,897.58(Cr)
BHAD/311113781605/MB UPI 311139044345
22-04-2023 UPI/KANUBHAI G UPI- 3,000.00(Dr) 113,897.58(Cr)
BHAD/311211328255/MB UPI 311263695717
22-04-2023 UPI/PARESH UPI- 1,200.00(Dr) 112,697.58(Cr)
HASMUKHB/311223587990/UPI 311264954979
22-04-2023 UPI/Jio/347866017056/Oid20928954923 UPI- 240.00(Dr) 112,457.58(Cr)
@ 311279535202
23-04-2023 UPI/KANUBHAI G UPI- 3,500.00(Cr) 115,957.58(Cr)
BHAD/347924866907/UPI 311384390777
23-04-2023 UPI/KEYUR UPI- 90.00(Cr) 116,047.58(Cr)
CHHAGANBH/311305679316/UPI 311393712340
23-04-2023 UPI/RATHOD UPI- 1,200.00(Dr) 114,847.58(Cr)
SHOES/311366796467/Merchant QR 311394599438
23-04-2023 UPI/BHADLIYA UPI- 30.00(Dr) 114,817.58(Cr)
HIRENK/347937333317/NA 311397332353
24-04-2023 UPI/ANKIT UPI- 7,000.00(Dr) 107,817.58(Cr)
CHANDUBHA/311487775897/UPI 311409045522
24-04-2023 UPI/KANUBHAI G UPI- 4,000.00(Dr) 103,817.58(Cr)
BHAD/311421593403/MB UPI 311424595072
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
24-04-2023 UPI/ANKIT UPI- 7,000.00(Cr) 110,817.58(Cr)
CHANDUBHA/311410457892/UPI 311424755069
25-04-2023 UPI/Vi/311559783909/Oid20908110978
UPI- 156.00(Dr) 110,661.58(Cr)
@ 311527482964
27-04-2023 UPI/SWIGGY/348310043563/NA UPI- 105.00(Dr) 110,556.58(Cr)
311781002076
28-04-2023 MB:RECEIVED FROM MAKVANA UMA MB- 12,500.00(Cr) 123,056.58(Cr)
KANUBHAI 998903897147
28-04-2023 UPI/MAKVANA UMA UPI- 12,500.00(Dr) 110,556.58(Cr)
KAN/311846346925/UPI 311819325241
28-04-2023 UPI/KANUBHAI G UPI- 10,500.00(Cr) 121,056.58(Cr)
BHAD/348438577689/UPI 311819479362
28-04-2023 UPI/EURONETGPAY/311846594988/UP UPI- 129.00(Dr) 120,927.58(Cr)
I 311819521217
30-04-2023 UPI/null/312094142481/UPI UPI- 3,500.00(Dr) 117,427.58(Cr)
312053558560
30-04-2023 MB:RECEIVED FROM MAKVANA UMA MB- 500.00(Cr) 117,927.58(Cr)
KANUBHAI 998903041581
30-04-2023 UPI/UDAY SO LAL UPI- 550.00(Dr) 117,377.58(Cr)
CHA/312003472556/UPI 312060139713
30-04-2023 UPI/KANUBHAI G UPI- 20,000.00(Cr) 137,377.58(Cr)
BHAD/312005066414/UPI 312068517945
30-04-2023 UPI/ANKIT UPI- 1,200.00(Dr) 136,177.58(Cr)
CHANDUBHA/312016124173/UPI 312069232753
01-05-2023 UPI/LATHIYA UPI- 100.00(Dr) 136,077.58(Cr)
RAVIBHA/312125393228/UPI 312176288694
01-05-2023 NEFT SUTBN23121000638 PRAVIN NEFTINW- 8,600.00(Cr) 144,677.58(Cr)
KANUBHAI BHADALIYA S 0584488598
01-05-2023 UPI/JAGDISH UPI- 50.00(Dr) 144,627.58(Cr)
CHANDRA/312138964026/UPI 312185150798
01-05-2023 UPI/null/312153685396/UPI UPI- 6,500.00(Dr) 138,127.58(Cr)
312196189233
01-05-2023 UPI/RAKESHBHAI UPI- 2,000.00(Dr) 136,127.58(Cr)
LALJ/312153739731/Send Payment 312196266804
02-05-2023 UPI/CHAVDA HITESH UPI- 1,100.00(Cr) 137,227.58(Cr)
K/312246318315/UPI 312201206478
02-05-2023 UPI/HASTEE UPI- 170.00(Dr) 137,057.58(Cr)
BAKERY/312283051057/UPI 312216638672
02-05-2023 UPI/RBL Bank UPI- 2,115.76(Dr) 134,941.82(Cr)
Credit/312215511716/ccpayment 312217631670
02-05-2023 UPI/KEYUR UPI- 600.00(Cr) 135,541.82(Cr)
CHHAGANBH/312204342598/UPI 312218431516
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
02-05-2023 MB:RECEIVED FROM MAKVANA UMA MB- 500.00(Cr) 136,041.82(Cr)
KANUBHAI 998901680622
02-05-2023 UPI/KEYUR UPI- 240.00(Dr) 135,801.82(Cr)
CHHAGANBH/312292526857/UPI 312223360782
03-05-2023 UPI/BHADLIYA UPI- 150.00(Dr) 135,651.82(Cr)
HIRENK/312319580472/NA 312330043403
04-05-2023 UPI/ICICI Merchant /312440393179/UPI UPI- 293.78(Dr) 135,358.04(Cr)
312457567786
04-05-2023 UPI/SHREEJI UPI- 120.00(Dr) 135,238.04(Cr)
ENTERPR/312441040723/UPI 312458018165
05-05-2023 UPI/JALARAM UPI- 30.00(Dr) 135,208.04(Cr)
GHUGHAR/312574293574/UPI 312581911392
05-05-2023 UPI/KANJIBHAI UPI- 2,400.00(Dr) 132,808.04(Cr)
GUJA/312591929837/UPI 312593639545
06-05-2023 UPI/DmartIndia/312613776461/UPI UPI- 270.00(Dr) 132,538.04(Cr)
312609018696
06-05-2023 UPI/MAKVANA UMA UPI- 500.00(Dr) 132,038.04(Cr)
KAN/312638865086/UPI 312628344277
07-05-2023 UPI/RAKESHBHAI UPI- 1,300.00(Dr) 130,738.04(Cr)
LALJ/312754942130/Send Payment 312740221618
07-05-2023 UPI/KATARIYA UPI- 18,000.00(Dr) 112,738.04(Cr)
PRITES/312785949965/UPI 312748979732
07-05-2023 UPI/SAKIRHUSAIN UPI- 600.00(Dr) 112,138.04(Cr)
NAS/349344097195/paid via CRED 312750571981
08-05-2023 UPI-REMI-FAILED-349344097195-07- 600.00(Cr) 112,738.04(Cr)
MAY-2023
08-05-2023 UPI/Shree Ganesh UPI- 299.00(Dr) 112,439.04(Cr)
Pe/312895254460/UPI 312870966474
08-05-2023 UPI/ANKIT UPI- 350.00(Dr) 112,089.04(Cr)
CHANDUBHA/312802141368/UPI 312875541161
11-05-2023 KS 3IN1 SP N YM308 0027872643 3IN1- 10,000.00(Dr) 102,089.04(Cr)
0027872643
11-05-2023 UPI/BHADLIYA UPI- 50.00(Dr) 102,039.04(Cr)
HIRENK/313119309819/NA 313145554830
11-05-2023 UPI/HASTEE UPI- 345.00(Dr) 101,694.04(Cr)
BAKERY/313101635658/UPI 313153091776
11-05-2023 UPI/HASTEE UPI- 92.00(Dr) 101,602.04(Cr)
BAKERY/313101743060/UPI 313153162450
12-05-2023 UPI/HASTEE UPI- 110.00(Dr) 101,492.04(Cr)
BAKERY/313230126254/UPI 313274397064
12-05-2023 UPI/KANUBHAI G UPI- 2,000.00(Dr) 99,492.04(Cr)
BHAD/313219891205/MB UPI 313283071664
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
12-05-2023 KSPAYOUT CMS- 11,276.00(Cr) 110,768.04(Cr)
2305120016H1
13-05-2023 UPI/RAKESHBHAI UPI- 1,300.00(Dr) 109,468.04(Cr)
LALJ/313364339864/Send Payment 313399988207
14-05-2023 UPI/HIMMATBHAI UPI- 80.00(Dr) 109,388.04(Cr)
LAXM/313496198585/UPI 313423437574
14-05-2023 UPI/MAKVANA RAHUL UPI- 1,800.00(Cr) 111,188.04(Cr)
K/350035256057/UPI 313439420392
15-05-2023 UPI/Jio/313556277256/Oid21045718786 UPI- 240.00(Dr) 110,948.04(Cr)
@ 313546692984
15-05-2023 KS 3IN1 SP N YM308 0027915710 3IN1- 9,000.00(Dr) 101,948.04(Cr)
0027915710
16-05-2023 UPI/Zomato Limited/313670682879/UPI UPI- 157.35(Dr) 101,790.69(Cr)
313677990153
16-05-2023 UPI/KEYUR UPI- 2,370.00(Cr) 104,160.69(Cr)
CHHAGANBH/350293437422/UPI 313692617892
16-05-2023 UPI/KANUBHAI G UPI- 2,370.00(Dr) 101,790.69(Cr)
BHAD/313621235353/MB UPI 313692649066
17-05-2023 UPI/Arnee Automobil/313798138526/UPIUPI- 299.00(Dr) 101,491.69(Cr)
313799066905
17-05-2023 KSPAYOUT CMS- 6,788.00(Cr) 108,279.69(Cr)
230517001S7Q
18-05-2023 KS 3IN1 SP N YM308 0027949055 3IN1- 20.00(Dr) 108,259.69(Cr)
0027949055
18-05-2023 UPI/Sirodiya Vanraj/313844181427/UPI UPI- 20.00(Dr) 108,239.69(Cr)
313832585631
19-05-2023 UPI/ANKIT UPI- 50.00(Dr) 108,189.69(Cr)
CHANDUBHA/313903153948/UPI 313955412976
19-05-2023 UPI/AK FOOD UPI- 40.00(Dr) 108,149.69(Cr)
DIARY/313978757272/UPI 313958382989
19-05-2023 UPI/UDAY SO LAL UPI- 300.00(Dr) 107,849.69(Cr)
CHA/313991941583/UPI 313968581767
19-05-2023 UPI/[Link]/313994692539/U UPI- 998.00(Dr) 106,851.69(Cr)
PI 313970743469
20-05-2023 UPI/UDAY SO LAL UPI- 100.00(Dr) 106,751.69(Cr)
CHA/314003883337/UPI 314078085252
20-05-2023 UPI/KALENA KISHAN UPI- 80.00(Dr) 106,671.69(Cr)
K/314013099680/UPI 314084868740
21-05-2023 UPI/MAKVANA UMA UPI- 1,800.00(Dr) 104,871.69(Cr)
KAN/314135539318/UPI 314102819835
21-05-2023 UPI/KANUBHAI G UPI- 2,000.00(Dr) 102,871.69(Cr)
BHAD/314108698893/10000 314103003912
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
21-05-2023 UPI/KANUBHAI G UPI- 8,000.00(Dr) 94,871.69(Cr)
BHAD/314108698577/10000 314103011164
21-05-2023 MB:RECEIVED FROM MAKVANA UMA MB- 5.00(Cr) 94,876.69(Cr)
KANUBHAI 998891731100
21-05-2023 UPI/UDAY SO LAL UPI- 50.00(Dr) 94,826.69(Cr)
CHA/314147705959/UPI 314111273650
21-05-2023 UPI/Jio/314163177246/Oid21095960076 UPI- 240.00(Dr) 94,586.69(Cr)
@ 314115138425
22-05-2023 UPI/MAHAVIR UPI- 299.00(Dr) 94,287.69(Cr)
PETROLE/314271833333/UPI 314230086294
22-05-2023 UPI/SHREEJI UPI- 180.00(Dr) 94,107.69(Cr)
ENTERPR/314278765784/UPI 314234969310
23-05-2023 UPI/DAYABEN UPI- 3,000.00(Dr) 91,107.69(Cr)
MUKESHB/314313220408/UPI 314359564056
25-05-2023 UPI/Torrent Power UPI- 810.00(Dr) 90,297.69(Cr)
E/314550090340/Oid21158311534@ 314505196172

25-05-2023 UPI/UDAY SO LAL UPI- 100.00(Dr) 90,197.69(Cr)

CHA/314581312132/UPI 314510205995
25-05-2023 UPI/Tapi Stationery/314592635460/UPI UPI- 300.00(Dr) 89,897.69(Cr)
314518623490
25-05-2023 UPI/NILKANTH UPI- 200.00(Dr) 89,697.69(Cr)
ENTERP/314593644615/UPI 314519260733
25-05-2023 UPI/BHAVTIKBHAI UPI- 350.00(Dr) 89,347.69(Cr)
NAR/314594006250/UPI 314519500698
26-05-2023 UPI/KANUBHAI G UPI- 6,500.00(Cr) 95,847.69(Cr)
BHAD/351254624970/UPI 314630887420
26-05-2023 UPI/SHARVAN UPI- 20.00(Dr) 95,827.69(Cr)
GURJAR/314615994717/UPI 314636256355
26-05-2023 UPI/KAILASH SWEETS UPI- 85.00(Dr) 95,742.69(Cr)
/314605727240/UPI 314636630991
26-05-2023 CASH DEPOSIT BY SELF AT 10,000.00(Cr) 105,742.69(Cr)
VARACHHA BRANCH
26-05-2023 MB:RECEIVED FROM MAKVANA UMA MB- 10,000.00(Cr) 115,742.69(Cr)
KANUBHAI 998889130873
26-05-2023 UPI/NAKRANI VAIRAG UPI- 38,000.00(Dr) 77,742.69(Cr)
/314627726427/UPI 314645339667
26-05-2023 UPI/Google India Di/314638950646/UPI UPI- 25.00(Dr) 77,717.69(Cr)
314653849497
28-05-2023 UPI/PRAJAPATI UPI- 2,000.00(Cr) 79,717.69(Cr)
SHARA/314881760009/UPI 314882766422
29-05-2023 UPI/Jagdishbhai C D/314924915944/UPI UPI- 2,000.00(Dr) 77,717.69(Cr)
314918430781
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
30-05-2023 UPI/MAHAVIR UPI- 299.00(Dr) 77,418.69(Cr)
PETROLE/315044564404/UPI 315033081445
30-05-2023 UPI/MAKVANA UMA UPI- 2,000.00(Dr) 75,418.69(Cr)
KAN/315068568956/UPI 315049202694
30-05-2023 MB:RECEIVED FROM MAKVANA UMA MB- 11,000.00(Cr) 86,418.69(Cr)
KANUBHAI 998887228262
30-05-2023 UPI/KANUBHAI G UPI- 2,000.00(Cr) 88,418.69(Cr)
BHAD/315051657223/UPI 315051512016
31-05-2023 UPI/RBL Bank UPI- 2,111.26(Dr) 86,307.43(Cr)
Credit/315118735012/ccpayment 315156610870
31-05-2023 UPI/null/315177566681/UPI UPI- 3,500.00(Dr) 82,807.43(Cr)
315156621392
31-05-2023 UPI/MAKVANA RAHUL UPI- 6,000.00(Cr) 88,807.43(Cr)
K/315132062958/UPI 315160265716
31-05-2023 UPI/KANUBHAI G UPI- 5,500.00(Cr) 94,307.43(Cr)
BHAD/351770871769/UPI 315162419949
31-05-2023 UPI/Google India Di/315187867318/UPI UPI- 10.00(Dr) 94,297.43(Cr)
315163435831
31-05-2023 UPI/SOJITRA PRINCE UPI- 10,000.00(Cr) 104,297.43(Cr)
/315192518747/UPI 315166878281
01-06-2023 UPI/Euronet/315255029770/Oid2115940 UPI- 129.00(Dr) 104,168.43(Cr)
2201@ 315282629319
01-06-2023 UPI/Vi/351852159495/Oid21197685408 UPI- 180.00(Dr) 103,988.43(Cr)
@ 315290277149
02-06-2023 UPI/Rajvi Petroleum/315355544945/UPI UPI- 310.00(Dr) 103,678.43(Cr)
315317014480
02-06-2023 MB:RECEIVED FROM MAKVANA UMA MB- 500.00(Cr) 104,178.43(Cr)
KANUBHAI 998885451391
02-06-2023 UPI/MAKVANA UMA UPI- 500.00(Dr) 103,678.43(Cr)
KAN/315361705079/UPI 315321566514
03-06-2023 UPI/Shree Sant nara/315494683294/UPI UPI- 235.00(Dr) 103,443.43(Cr)
315445683270
03-06-2023 UPI/HOTEL UPI- 788.00(Dr) 102,655.43(Cr)
SARVOTTAM/315416766644/UPI 315460766061
04-06-2023 UPI/Skx Varachha/315537674063/UPI UPI- 6,999.00(Dr) 95,656.43(Cr)
315576769943
04-06-2023 UPI/ANKIT UPI- 300.00(Dr) 95,356.43(Cr)
CHANDUBHA/315538863127/UPI 315577630985
04-06-2023 UPI/[Link]/315542225008/U UPI- 517.00(Dr) 94,839.43(Cr)
PI 315580272192
05-06-2023 UPI/SHREEDHAR UPI- 299.00(Dr) 94,540.43(Cr)
PETRO/315666719734/UPI 315698101476
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
07-06-2023 UPI/null/315840706967/UPI UPI- 6,500.00(Dr) 88,040.43(Cr)
315853065941
07-06-2023 UPI/KANUBHAI G UPI- 500.00(Dr) 87,540.43(Cr)
BHAD/315812900325/MB UPI 315853090021
07-06-2023 UPI/TAILI UPI- 120.00(Dr) 87,420.43(Cr)
JAGDISHBH/315860578268/UPI 315867128796
08-06-2023 CASH DEPOSIT BY SELF AT 4,000.00(Cr) 91,420.43(Cr)
VARACHHA BRANCH
09-06-2023 UPI/Ambika Petroleu/316011129500/UPI UPI- 299.00(Dr) 91,121.43(Cr)
316004335124
10-06-2023 UPI/HARESHBHAI UPI- 3,000.00(Cr) 94,121.43(Cr)
NATU/316159213645/UPI 316139309187
10-06-2023 UPI/KANUBHAI G UPI- 8,000.00(Dr) 86,121.43(Cr)
BHAD/316121270511/MB UPI 316150537000
11-06-2023 UPI/DHIRAJ SONS UPI- 920.00(Dr) 85,201.43(Cr)
THE/316294589254/Pay To DHIRAJ S 316264491977

11-06-2023 UPI/Chamuda UPI- 100.00(Dr) 85,101.43(Cr)

Mobile/316210015840/UPI 316274967957
11-06-2023 UPI/KANUBHAI G UPI- 1,000.00(Dr) 84,101.43(Cr)
BHAD/316220827677/MB UPI 316275024144
12-06-2023 UPI/Euronet/316355555032/Oid2124757 UPI- 699.00(Dr) 83,402.43(Cr)
3263@ 316381872119
13-06-2023 UPI/MAKVANA RAHUL UPI- 1,800.00(Cr) 85,202.43(Cr)
K/316499569120/UPI 316408435628
13-06-2023 UPI/Shital bekary/316466327299/UPI UPI- 300.00(Dr) 84,902.43(Cr)
316415531424
13-06-2023 UPI/KANUBHAI G UPI- 8,800.00(Cr) 93,702.43(Cr)
BHAD/353062374605/UPI 316415605644
13-06-2023 UPI/BHADLIYA UPI- 5,000.00(Cr) 98,702.43(Cr)
HIRENK/316405733175/moj kare 316418628856
13-06-2023 UPI/BHADLIYA UPI- 5,000.00(Cr) 103,702.43(Cr)
HIRENK/316405831344/UPI 316418726538
13-06-2023 UPI/KANUBHAI G UPI- 12,000.00(Dr) 91,702.43(Cr)
BHAD/316421117153/MB UPI 316429543238
14-06-2023 UPI/CREDCLUB1/353175642538/payme UPI- 8,284.67(Dr) 83,417.76(Cr)
nt on CRED 316555995439
14-06-2023 UPI/KEYUR UPI- 1,260.00(Cr) 84,677.76(Cr)
CHHAGANBH/316520479968/UPI 316556085428
14-06-2023 UPI/KANUBHAI G UPI- 8,000.00(Cr) 92,677.76(Cr)
BHAD/316560618140/UPI 316556104899
14-06-2023 UPI/MAKVANA RAHUL UPI- 300.00(Cr) 92,977.76(Cr)
K/316512715659/UPI 316557555472
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
15-06-2023 UPI/MS Parul UPI- 299.00(Dr) 92,678.76(Cr)
Automo/316633278308/UPI 316662702768
17-06-2023 KSPAYOUT CMS- 3.01(Cr) 92,681.77(Cr)
230617000ECG
17-06-2023 UPI/TRISHIV UPI- 160.00(Dr) 92,521.77(Cr)
CHINESE/316842129222/UPI 316832875137
17-06-2023 UPI/UDAY SO LAL UPI- 320.00(Dr) 92,201.77(Cr)
CHA/316844141699/UPI 316834297690
18-06-2023 UPI/Google India Di/316959523995/UPI UPI- 29.00(Dr) 92,172.77(Cr)
316945435754
18-06-2023 UPI/KANUBHAI G UPI- 3,500.00(Dr) 88,672.77(Cr)
BHAD/316918141219/MB UPI 316953223720
18-06-2023 UPI/Jio/316963265256/Oid21300778178 UPI- 240.00(Dr) 88,432.77(Cr)
@ 316953312047
20-06-2023 UPI/Rahul Kumar/317128106238/UPI UPI- 25.00(Dr) 88,407.77(Cr)
317192182409
20-06-2023 UPI/MAKVANA UMA UPI- 500.00(Dr) 87,907.77(Cr)
KAN/317135448685/UPI 317197019427
21-06-2023 UPI/KANUBHAI G UPI- 1,200.00(Cr) 89,107.77(Cr)
BHAD/353855106379/UPI 317214799525
21-06-2023 UPI/KANUBHAI G UPI- 10,500.00(Cr) 99,607.77(Cr)
BHAD/317224704156/UPI 317214808569
21-06-2023 UPI/MAHAVIR UPI- 299.00(Dr) 99,308.77(Cr)
PETROLE/317259503032/UPI 317214874968
21-06-2023 UPI/PIYUSH UPI- 220.00(Dr) 99,088.77(Cr)
JASVANTB/317275485057/UPI 317226610433
22-06-2023 UPI/Rathod Sarikabe/317399039568/UPIUPI- 20.00(Dr) 99,068.77(Cr)
317343418723
22-06-2023 UPI/Mr KARAN SAMIR UPI- 237.00(Cr) 99,305.77(Cr)
/317357371756/UPI 317343765403
22-06-2023 UPI/Kunjadiya Divya/317305054318/UPI UPI- 55.00(Dr) 99,250.77(Cr)
317347439933
22-06-2023 UPI/HASTEE UPI- 135.00(Dr) 99,115.77(Cr)
BAKERY/353979855800/UPI 317359758262
23-06-2023 UPI/Rahul Kumar/317434450501/UPI UPI- 25.00(Dr) 99,090.77(Cr)
317469066034
23-06-2023 UPI/GAREJA UPI- 20.00(Dr) 99,070.77(Cr)
BHIMABHA/317458700440/UPI 317486404279
23-06-2023 UPI/HASTEE UPI- 290.00(Dr) 98,780.77(Cr)
BAKERY/317459835432/UPI 317487262567
24-06-2023 UPI/Kunjadiya Divya/317573762265/UPI UPI- 30.00(Dr) 98,750.77(Cr)
317598370149
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
24-06-2023 UPI/Parasmal Gurjar/317574252913/UPI UPI- 30.00(Dr) 98,720.77(Cr)
317598691074
24-06-2023 UPI/SUNITA/317593808943/UPI UPI- 30.00(Dr) 98,690.77(Cr)
317511606586
24-06-2023 UPI/null/317595204323/UPI UPI- 5,600.00(Dr) 93,090.77(Cr)
317513251115
25-06-2023 UPI/HASTEE UPI- 120.00(Dr) 92,970.77(Cr)
BAKERY/317609047803/UPI 317623876064
25-06-2023 UPI/SHREE AGARWAL UPI- 200.00(Dr) 92,770.77(Cr)
M/317683968360/Oid202306251842 317631132210

25-06-2023 UPI/Torrent Power UPI- 920.00(Dr) 91,850.77(Cr)

E/354265256553/Oid21380953480@ 317636040430

26-06-2023 UPI/Rahul Kumar/317736003675/UPI UPI- 25.00(Dr) 91,825.77(Cr)

317743832279
26-06-2023 UPI/Ambika Petroleu/317736135637/UPI UPI- 299.00(Dr) 91,526.77(Cr)
317743917033
26-06-2023 UPI/NARENDRA UPI- 10.00(Dr) 91,516.77(Cr)
DEVSHI/317743091370/UPI 317748512122
26-06-2023 UPI/KANUBHAI G UPI- 2,000.00(Dr) 89,516.77(Cr)
BHAD/317721251933/salary 317762155978
27-06-2023 UPI/Monginis ved ro/317876614594/UPI UPI- 380.00(Dr) 89,136.77(Cr)
317873921921
27-06-2023 UPI/CHIRAG UPI- 10,000.00(Dr) 79,136.77(Cr)
GOVINDBH/317892523248/UPI 317884186203
28-06-2023 UPI/Vasudev tea UPI- 20.00(Dr) 79,116.77(Cr)
hou/354560628430/UPI 317912471410
29-06-2023 UPI/Rahul Kumar/318042035349/UPI UPI- 25.00(Dr) 79,091.77(Cr)
318022290139
29-06-2023 UPI/null/318061479282/UPI UPI- 3,500.00(Dr) 75,591.77(Cr)
318036461435
29-06-2023 MB:RECEIVED FROM MAKVANA UMA MB- 14,000.00(Cr) 89,591.77(Cr)
KANUBHAI 998871266180
29-06-2023 UPI/MAKVANA UMA UPI- 1,300.00(Dr) 88,291.77(Cr)
KAN/318061760939/UPI 318036651383
30-06-2023 UPI/Jio Prepaid Rec/318167985463/UPI UPI- 666.00(Dr) 87,625.77(Cr)
318141802127
30-06-2023 UPI/Rahul Kumar/354774064868/UPI UPI- 40.00(Dr) 87,585.77(Cr)
318143149872
30-06-2023 UPI/GOOGLE INDIA UPI- 15.00(Dr) 87,570.77(Cr)
DI/318169338172/UPI 318143234163
30-06-2023 [Link]:01-04-2023 to 838.00(Cr) 88,408.77(Cr)
BHADALIYA PRAVIN KANUBHAI Period : 01-01-2023 to 30-06-2023
[Link] : 462554584
Account No : 6245831133
Currency : INR
C-9, RANGAVADHUT SOCIETY
Branch : VARACCHA ROAD
RANGAVADHUT CIRCLE
Nominee Registered : N
[Link]
SURAT - 395006
GUJARAT, INDIA

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

Deposit (Cr)
30-06-2023

Statement Summary

Opening Balance : 54,832.07(Cr)

Total Withdrawal Amount : 600,720.96(Dr)
Total Deposit Amount : 634,297.66(Cr)
Closing Balance : 88,408.77(Cr)
Withdrawal Count : 316
Deposit Count : 101