DDA 20230922 22911453829

ACCOUNT STATEMENT

BRANCH Pune :
STATEMENT DATE :
22 Sep 2023
MR ANKIT KUMAR
CURRENCY INR :
VILL SERKA PS BISHUNPUR
SERKA ACCOUNT TYPE :
SMART BANKING SAVINGS
GUMLA 835231 ACCOUNT
JHARKHAND ACCOUNT NO. : 22911453829
INDIA NOMINEE REGISTERED : Yes

BRANCH ADDRESS:
Standard Chartered Bank, Shop no. 5 ICC Tech Park, Next to Pantaloons, Senapati Bapat Road, Pune 411016
MICR: 411036002 , IFSC: SCBL0036050 , PHONE NO.: 9028006252

Value
Date Description Cheque Deposit Withdrawal Balance
Date
24 Aug 23 24 Aug 23 BALANCE FORWARD 70,582.60
UPI/323652752345/ 30.00 70,552.60
UNREGISTERED/BHARATPE907720180380@YES
BANKLTD/YESB0
010561100000039/PAY TO UNREGISTERED/
323652752345/YESBIFC HO/
UPI/323665752061/ 1,500.00 69,052.60
THE
FUSION/VISHW228-3@OKHDFCBANK/IDFB004010
1/
10046969455/UPI/
323665752061/IDFC BKC NAMAN CHAMBER
UPI/323666064452/ 2,800.00 66,252.60
AKBAR BABULAL
MULANI/8446468929@IBL/ICIC0003375/
337501505166/UPI/
323666064452/ICICNANA PETH/
UPI/323669029144/ 5,127.30 61,125.30
HENNES N
MAURITZ/HENNESNMAURITZ.41830694@HDFCBA
NK/
50200049714034/UPI/
323669029144/HDFC BANK LTD/
25 Aug 23 25 Aug 23 UPI/323769693805/ 150.00 61,275.30
00000036043731820/6205584195@YBL/
TRIPURARI PRAJAPATI/SBIN0003808/PAYMENT
FROM PHON
323769693805/SBI BUNDEL KHAND UNIVE
UPI/323794417442/ 30.00 61,245.30
VEMONA DEVELOPERS PRIVATE
LIMITED/VEMONADEVELOPERS
02400330002503/UPI/
323794417442/HDFC BANK LTD/
UPI/323795857872/ 1,258.20 59,987.10
HENNES N
MAURITZ/HENNESNMAURITZ.41830809@HDFCBA
NK/
50200049714034/UPI/
323795857872/HDFC BANK LTD/

Bank deposits are covered under the insurance scheme offered by DICGC upto an aggregate value of Rs 5 lakh per depositor
Please register the Nomination details for your Savings/Deposit accounts if not done, by contacting our branch.
Report irregularities in your statement within 30 days from statement date or 21 days from date of transaction for domestic debit card transactions

Page 1 of 13 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
25 Aug 23 25 Aug 23 BALANCE FORWARD 59,987.10
UPI/323796272485/ 298.00 59,689.10
KFC
SAPPHIRE/KFCSAPPHIRE.41480059@HDFCBANK/
HDFC000
50200014209450/UPI/
323796272485/HDFC BANK LTD/
28 Aug 23 26 Aug 23 UPI/323830964811/ 20.00 59,709.10
FPPI05654D8D85FD/8237186236@FAM/
RITU/PPIW0884509/UPI PAYMENT/
323830964811/
UPI/323862263787/ 20.00 59,729.10
510000000042048/55353GROOT@AXL/
MANSI V AMBRE/SRCB0000440/BDAY CAKE/
323862263787/SRCB BHOSARI/
UPI/360419706731/ 15.00 59,744.10
FPPIDEDC01D8E2C1/7972846581@FAM/
SHRINIT MIRAJKAR/PPIW0884509/UPI PAYMENT/
360419706731/
UPI/323818170372/ 120.00 59,624.10
VIMAN NAGAR CHOCOLATE
BICLATE/Q423790824@YBL/YESB0
002261100000025/UPI/
323818170372/YESBIFC HO/
UPI/323829938479/ 283.00 59,341.10
MOUSHUMI PUTUL ASHOK
MONDL/PAYTMQR2810050501011HI3
19744201000007/UPI/
323829938479/PAYTM PAYMENTS BANK LT
28 Aug 23 27 Aug 23 ATM WITHDRAWAL SELF-SWITCH 500.00 58,841.10
AT CASHNT 00:26:02/5401
00000000050000/INR/+VIMAN NAGAR
458546XXXXXX4747/1/5401
UPI/323931156287/ 500.00 58,341.10
HAMIDA AKTAR
KIYA/9503693482@BOI/BKID0000506/
050610110017029/UPI/
323931156287/BANK OF INDIA/
UPI/323953751394/ 150.00 58,191.10
IRANI
CAFE/PAYTMQR193YINW486@PAYTM/PYTM0123
456/
19744201000007/UPI/
323953751394/PAYTM PAYMENTS BANK LT
28 Aug 23 28 Aug 23 UPI/324072963417/ 210.00 57,981.10
BENGALI SWEET AND
FOOD/PAYTMQR281005050101XXQUB54B
19744201000007/UPI/
324072963417/PAYTM PAYMENTS BANK LT
UPI/324079699773/ 10,000.00 67,981.10
053710110005410/RAMASHANKARGIRI420@OKH
DFCBANK/
RAMASHANKAR GIRI/BKID0000537/UPI/
324079699773/BOI VIMANNAGAR/
UPI/324081156347/ 2,000.00 65,981.10
SHUBHAM PRASAD
SONI/SHUBHAMPRASADSONI-2@OKHDFCBANK
50100626971014/UPI/
324081156347/HDFC HSR LAYOUT/
UPI/324088092456/ 158.00 65,823.10
IRANI
CAFE/PAYTMQR193YINW486@PAYTM/PYTM0123
456/
19744201000007/UPI/
324088092456/PAYTM PAYMENTS BANK LT
29 Aug 23 29 Aug 23 UPI/324188827496/ 700.00 65,123.10
SHAILI IMANSING
LAMA/BHARATPE90726951114@YESBANKLT
010561100000039/PAY TO BHARATPE
MERCHANT/
324188827496/YESBIFC HO/

Page 2 of 13 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
29 Aug 23 29 Aug 23 BALANCE FORWARD 65,123.10
UPI/324188910878/ 958.00 64,165.10
OLA
POSTPAID/OLAMONEY1.PAYU@HDFCBANK/HDF
C0000499/
50200027864076/UPI/
324188910878/
UPI/324193845665/ 4.00 64,161.10
SNEHAL SHARAD
PHADTA/Q199309683@YBL/YESB0YBLUPI/
002261100000025/UPI/
324193845665/YESBIFC HO/
UPI/324106478673/ 2,000.00 62,161.10
RAMASHANKAR
GIRI/RAMASHANKARGIRI420@OKHDFCBANK/BKI
053710110005410/UPI/
324106478673/BOI VIMANNAGAR/
UPI/324110939212/ 1,800.00 60,361.10
AKSHAY DATTATRAY
MHASAWADE/ADMHASAWADE@KOTAK/KKBK0
5512573219/UPI/
324110939212/KKBKFURSUNGI BRANCH/
UPI/324186749160/ 181.00 60,180.10
JIO PREPAID
RECHARGES/PAYTM-JIOMOBILITY@PAYTM/PYT
M
19744201000007/PAID VIA CRED/
324186749160/PAYTM PAYMENTS BANK LT
PURCHASE SURVES PURE NONVEG 520.00 59,660.10
PUNE IN 22:06:13/004546
00000000052000/INR
458546XXXXXX4747/1/324116230486
UPI/324172843689/ 1,000.00 60,660.10
090422010000956/VG2011@IBL/
VAIBHAV GUPTA/UBIN0909041/PAYMENT FROM
PHONEPE/
324172843689/UBINPUNENAVIPETH/
30 Aug 23 30 Aug 23 PURCHASE IRANI CAFE 500.00 60,160.10
PUNE IN 11:41:09/002276
00000000050000/INR
458546XXXXXX4747/1/324211103173
UPI/324229921260/ 130.00 60,030.10
BENGALI SWEET AND
FOOD/PAYTMQR281005050101XXQUB54B
19744201000007/UPI/
324229921260/PAYTM PAYMENTS BANK LT
UPI/324236409370/ 170.00 59,860.10
TULSHIRAM RAMESH
BHA/BHARATPE.90066457054@FBPE/FDR
13820200070130/PAY TO BHARATPE MERCHANT/
324236409370/THE FEDERAL BK NEWDEL
UPI/324236954534/ 15.00 59,845.10
VIMAN NAGAR/Q75373415@YBL/YESB0YBLUPI/
002261100000025/UPI/
324236954534/YESBIFC HO/
UPI/324237241632/ 350.00 59,495.10
DHARANI SOMPURA
HALAGEGOWDA/Q242548881@YBL/YESB0YB
002261100000025/UPI/
324237241632/YESBIFC HO/
UPI/324237820753/ 370.00 59,125.10
NEW BALAJI
TRADERS/PAYTMQR2810050501018P2FEZQG5SY
G
19744201000007/UPI/
324237820753/PAYTM PAYMENTS BANK LT
31 Aug 23 31 Aug 23 UPI/324348885018/ 40.00 59,085.10
PRAVIN DATTA
IDHOLE/PAYTMQRANIM6JITC2@PAYTM/PYTM01
19744201000007/UPI/
324348885018/PAYTM PAYMENTS BANK LT
NEFT SDL138672922 30,000.00 89,085.10
FOOTWEAR DESIGN AN PUNJAB AND SIND BANK
IN5IN23083102BYS
/EBANK/

Page 3 of 13 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
31 Aug 23 31 Aug 23 BALANCE FORWARD 89,085.10
UPI/324371199119/ 1,499.01 87,586.09
MC
DONALDS/MCDONALDS.41643261@HDFCBANK/H
DFC0000001
00052000013092/UPI/
324371199119/HDFC BANK LTD/
01 Sep 23 01 Sep 23 UPI/324443320583/ 100.00 87,486.09
WWW FACEBOOK COM
ADSMANAGER/FACEBOOKADSMANAGER.PAY
50200018553226/UPI TRANSACTION/
324443320583/
UPI/324490997933/ 1,387.52 86,098.57
LAZYPAY PRIVATE
LIMITED/LAZYPAYPVTLTD.RZP@ICICI/IC
2060SLRAZORP/LAZYPAY REPAYMENT/
324490997933/
UPI/324493221071/ 1,000.00 85,098.57
RAHUL
CHHETRY/RHLCHHETRY@OKSBI/SBIN0000212/
00000034142263273/UPI/
324493221071/SBI DORANDA/
UPI/324497041290/ 1,295.00 83,803.57
SQUARE TRADE AND SERVICES
LLP/8308120812@OKBIZAXIS
918020110872063/UPI/
324497041290/
UPI/324497117325/ 11,160.00 72,643.57
PRATIK AJAY
MHASKE/PRATIKTOURSANDTRAVELS1-6@OKSBI
/
1783000103117853/UPI/
324497117325/PUNJAB NATIONAL BANK/
UPI/324401318578/ 1,370.00 71,273.57
XTREME IT
SOLUTIONS/PAYTMQR281005050101162R0L8JJB
U
19744201000007/UPI/
324401318578/PAYTM PAYMENTS BANK LT
IMPS 324420196595 919764209823 10,000.00 81,273.57
VENKATE NAGESHWAR NAIDU KMB
58DA0D0C-1EC9-4642-B772-007D8A21E7AC
TUTION FEES MISHA NAIDU
PURCHASE CAFE DA AL FORNO 411.00 80,862.57
PUNE IN 22:40:17/000012
00000000041100/INR
458546XXXXXX4747/1/324417094017
02 Sep 23 02 Sep 23 UPI/324564820941/ 3,135.00 77,727.57
BAJAJ FINANCE
LIMITED/BAJAJFINANCELTD@INDUS/INDB00
201002826036/UPI MANDATE/
324564820941/INDUSIND BANK LTD/
UPI/324515385052/ 375.00 77,352.57
XTREME IT
SOLUTIONS/PAYTMQR281005050101162R0L8JJB
U
19744201000007/UPI/
324515385052/PAYTM PAYMENTS BANK LT
UPI/324524932582/ 1,304.00 76,048.57
PRINTO DOCUMENT SERVICES PVT
LTD/PRINTODOCUMENTSER
2060SLRAZORP/PAYMENTTOPRINTODOCUMENT
SERVICESPVTLTD
324524932582/
IMPS 324515272289 919420703007 15,000.00 91,048.57
ABHIJITHARIHARKIRTAN AXB
01AA97A5-3D08-4B05-8D7C-380D1D1C9FD5
OTHERSXLCLASSESFORDESIGNLASTTRENCH
UPI/324529818696/ 350.00 90,698.57
POOJA
HARDWARE/PAYTMQR2810050501018MGKJ9F2P
DEP@PAY
19744201000007/UPI/
324529818696/PAYTM PAYMENTS BANK LT

Page 4 of 13 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
02 Sep 23 02 Sep 23 BALANCE FORWARD 90,698.57
UPI/361112974967/ 300.00 90,998.57
FPPIDEDC01D8E2C1/7972846581@FAM/
SHRINIT MIRAJKAR/PPIW0884509/UPI PAYMENT/
361112974967/
UPI/324570094940/ 50.00 91,048.57
FPPIDEDC01D8E2C1/7972846581@FAM/
SHRINIT MIRAJKAR/PPIW0884509/THE LAST
PERSON TO PU
324570094940/
UPI/324540271492/ 365.00 90,683.57
OVIJ NONVEG
SPECIAL/PAYTMQRVOHBJTP1H3@PAYTM/PYTM
01
19744201000007/UPI/
324540271492/PAYTM PAYMENTS BANK LT
04 Sep 23 03 Sep 23 UPI/324643523126/ 10,000.00 80,683.57
VIKHYAT
KUMAR/TALKTOVIKHYAT@OKAXIS/CNRB0000033
/
110110872127/UPI/
324643523126/CAB TRANSACTION BANKIN
UPI/324648641966/ 8,487.00 72,196.57
APPLE
SERVICES/BILLDESKPG.APPLESERVICES@HDFC
BANK/H
50200027864076/APPLAMP/
324648641966/
UPI/324653499299/ 150.00 72,046.57
BENGALI SWEET AND
FOOD/PAYTMQR281005050101XXQUB54B
19744201000007/UPI/
324653499299/PAYTM PAYMENTS BANK LT
UPI/324657224602/ 110.00 71,936.57
VIKASH KUMAR
SINGH/9112186243@PAYTM/AUBL0002616/
2301261650969531/UPI/
324657224602/
04 Sep 23 04 Sep 23 UPI/324782019141/ 480.00 71,456.57
RAJENDRAKUMAR RAMEKBAL
THAKUR/PAYTMQR2810050501011
19744201000007/UPI/
324782019141/PAYTM PAYMENTS BANK LT
UPI/324780064566/ 3.00 71,459.57
917020028084740/GOOG-PAYMENT@OKAXIS/
GOOGLEPAY/UTIB0000553/UPI/
324780064566/AXIS BK MADHAPUR/
UPI/324796104951/ 4,500.00 66,959.57
MRS RINA RAMESH
PARADHI/9359719195@AXL/IDIB000K168
7204325393/UPI/
324796104951/INDIAN BK KALYANI NAGA
UPI/324796116642/ 450.00 66,509.57
NAIDU AVINASH
KANAHYA/Q484047490@YBL/YESB0YBLUPI/
002261100000025/UPI/
324796116642/YESBIFC HO/
UPI/324797835300/ 3,000.00 69,509.57
051410110008057/RANISHILEDAR525@OKAXIS/
RANI MUNIR SHILEDAR/BKID0000514/UPI/
324797835300/BANK OF INDIA/
05 Sep 23 05 Sep 23 UPI/361480551299/ 7,000.00 76,509.57
05391140062318/RAVAL.BRIJ@OKICICI/
BRIJESH RAVAL/HDFC0000539/UPI/
361480551299/HDFC BANK LTD/
UPI/324809454665/ 319.00 76,190.57
IRANI
CAFE/PAYTMQR193YINW486@PAYTM/PYTM0123
456/
19744201000007/UPI/
324809454665/PAYTM PAYMENTS BANK LT
UPI/324826457521/ 500.00 76,690.57
106300593006/HSBC0411002/
SINGH P/RISHU/
324826457521/HSBCPUNE/HSBCPUNE/

Page 5 of 13 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
05 Sep 23 05 Sep 23 BALANCE FORWARD 76,690.57
IMPS 324821500921 919049800323 10,500.00 87,190.57
SHIBUJI NATHAN ICICI BANK LIMITED,MUMBAI
57F3AF92-0987-4623-8B0D-6DE4967E9F10
NITYA FEE
NEFT N248232627983478 24,000.00 111,190.57
SUBRATA BISWAS HDFC BANK
IN5IN23090501ESE
SHEISTI N SARANYA
06 Sep 23 06 Sep 23 UPI/324936830526/ 2,660.00 108,530.57
BAYAS ANUPSING
LAXMANSING/ANUPSINGHBAYAS@OKICICI/C
0730501051800/10 DAYS RENT SEPTEMBER/
324936830526/THE COSMOS COOP BK KON
NEFT N249232628491661 15,000.00 123,530.57
RAJESH SAHEBRAO KADAM HDFC BANK
IN5IN23090600BNM
3RD INST OF XL
UPI/324946214779/ 150.00 123,380.57
BENGALI SWEET AND
FOOD/PAYTMQR281005050101XXQUB54B
19744201000007/UPI/
324946214779/PAYTM PAYMENTS BANK LT
UPI/324950185100/ 20.00 123,360.57
A1 CHINESE ABK CHINESE ANI BARACH
KAHI/PAYTMQRAVYM
19744201000007/UPI/
324950185100/PAYTM PAYMENTS BANK LT
PURCHASE P. N. GADGIL JEWELLERS 76,699.00 46,661.57
PUNE IN 17:18:10/001195
00000007669900/INR
458546XXXXXX4747/1/324917984949
IMPS 324920050767 919561094557 5,000.00 51,661.57
SAMEERNARHARIWAGH AXB
94B6CEBA-94A3-41F2-B995-B1CDEA4400C3
OTHERSSWARAFEES
IMPS 324921628565 917030343481 5,000.00 56,661.57
MITALI CHOUDHARY ICICI BANK
LIMITED,MUMBAI
CBA26326-35E7-4118-9F43-665DE8E66914
DESHNA FEES
NEFT AXIC232491078870 15,000.00 71,661.57
GENIUS TRACTOR COMPANY AXIS BANK
IN5IN230906019ZX
07 Sep 23 07 Sep 23 UPI/325060436176/ 450.00 71,211.57
APPLE
SERVICES/BILLDESKPG.APPLESERVICES@HDFC
BANK/H
50200027864076/APPLAMP/
325060436176/
UPI/325066469432/ 3,000.00 68,211.57
BINITA
CHHETRY/VINITALAMA22@OKSBI/SBIN0000212/
00000010923815445/UPI/
325066469432/SBI DORANDA/
UPI/325066474726/ 3,500.00 64,711.57
BKID0004902/
490210100100202/UPI/
325066474726/BANK OF INDIA/
UPI/325088960816/ 150.00 64,561.57
VIKASH KUMAR
SINGH/9112186243@PAYTM/AUBL0002616/
2301261650969531/UPI/
325088960816/
UPI/325090494326/ 30.00 64,531.57
VEMONA DEVELOPERS PRIVATE
LIMITED/VEMONADEVELOPERS
02400330002503/UPI/
325090494326/HDFC BANK LTD/
UPI/325018671649/ 10,000.00 74,531.57
337301001436/ICIC0003373/
SARVIK GADROO/XLDESIGNSTU-UPI PAYMENT/
325018671649/ICIC VISHRANTWADI/ICIC

Page 6 of 13 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
07 Sep 23 07 Sep 23 BALANCE FORWARD 74,531.57
08 Sep 23 08 Sep 23 UPI/325139599323/ 10,000.00 84,531.57
106300593006/HSBC0411002/
SINGH P/UPI/
325139599323/HSBCPUNE/HSBCPUNE/
UPI/325130242011/ 10,500.00 95,031.57
00000020238687152/VDKADAM12@OKSBI/
VIJAY DATTATRAYA KADAM/SBIN0011699/UPI/
325130242011/SBI VIMANNAGAR, PUNE/
UPI/325118425083/ 9,559.30 85,472.27
IRCTC
CHATBOT/PAYTM-67793009@PAYTM/PYTM01234
56/
19744201000007/OID4116688184459@IRCTCLTD/
325118425083/PAYTM PAYMENTS BANK LT
UPI/325118742633/ 9,559.30 75,912.97
IRCTC
CHATBOT/PAYTM-67793009@PAYTM/PYTM01234
56/
19744201000007/OID4984996911138@IRCTCLTD/
325118742633/PAYTM PAYMENTS BANK LT
UPI/325119124915/ 9,559.30 66,353.67
IRCTC
CHATBOT/PAYTM-67793009@PAYTM/PYTM01234
56/
19744201000007/OID5964319914167@IRCTCLTD/
325119124915/PAYTM PAYMENTS BANK LT
UPI/325119479926/ 7,549.30 58,804.37
IRCTC
CHATBOT/PAYTM-67793009@PAYTM/PYTM01234
56/
19744201000007/OID5000143090611@IRCTCLTD/
325119479926/PAYTM PAYMENTS BANK LT
UPI/325119732870/ 7,549.30 51,255.07
IRCTC
CHATBOT/PAYTM-67793009@PAYTM/PYTM01234
56/
19744201000007/OID0614075529151@IRCTCLTD/
325119732870/PAYTM PAYMENTS BANK LT
UPI/325119894375/ 7,549.30 43,705.77
IRCTC
CHATBOT/PAYTM-67793009@PAYTM/PYTM01234
56/
19744201000007/OID1402615196541@IRCTCLTD/
325119894375/PAYTM PAYMENTS BANK LT
UPI/325105822554/ 2,200.00 41,505.77
XTREME IT
SOLUTIONS/PAYTMQR281005050101162R0L8JJB
U
19744201000007/UPI/
325105822554/PAYTM PAYMENTS BANK LT
UPI/325106765639/ 9,400.00 32,105.77
VIKASH KUMAR
SINGH/9112186243@PAYTM/AUBL0002616/
2301261650969531/UPI/
325106765639/
UPI/325110978771/ 3,992.00 28,113.77
DHONE AUTO VIMAN NAGAR
WORKSHOP/PAYTM-80686283@PAY
19744201000007/UPI/
325110978771/PAYTM PAYMENTS BANK LT
11 Sep 23 09 Sep 23 UPI/325247251786/ 150.00 27,963.77
BENGALI SWEET AND
FOOD/PAYTMQRPY2EMR3FC6@PAYTM/PYT
19744201000007/UPI/
325247251786/PAYTM PAYMENTS BANK LT
UPI/325267747951/ 180.00 27,783.77
APPLE
SERVICES/BILLDESKPG.APPLESERVICES@HDFC
BANK/H
50200027864076/APPLAMP/
325267747951/

Page 7 of 13 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
11 Sep 23 09 Sep 23 BALANCE FORWARD 27,783.77
11 Sep 23 10 Sep 23 UPI/325359116669/ 120.00 27,663.77
XTREME IT
SOLUTIONS/PAYTMQR28100505010115VCPWF42
SR
19744201000007/UPI/
325359116669/PAYTM PAYMENTS BANK LT
UPI/325359194667/ 9,999.00 17,664.77
KESHWAR
MAHTO/9110025287@PAYTM/SBIN0006999/
00000032041469761/UPI/
325359194667/SBI BARWATOLI/
UPI/325359209307/ 1,000.00 16,664.77
CHITRA
DWIVEDI/9142425785@FAM/PPIW0884509/
FPPI1F70378DB525/UPI/
325359209307/
UPI/325359231158/ 2,000.00 14,664.77
CHITRA
DWIVEDI/ROHANDWIVEDI721@OKICICI/BKID0004
571
457110110000579/UPI/
325359231158/BOI BIRU/
UPI/325324944714/ 11,000.00 25,664.77
0245314627/KUMAR.ANKIT037-1@OKAXIS/
ANKIT KUMAR/KKBK0005631/UPI/
325324944714/KKBKRANCHI JHARKHAND B
UPI/325359329896/ 5,000.00 20,664.77
VAISHALI NITIN
BHOSALE/ADVBHOSALEVAISHALI3@OKICICI
050810110010558/UPI/
325359329896/BOI SWARGATE PUNE MAH
UPI/325325320001/ 5,000.00 25,664.77
0245314627/KUMAR.ANKIT037-1@OKAXIS/
ANKIT KUMAR/KKBK0005631/UPI/
325325320001/KKBKRANCHI JHARKHAND B
UPI/361981162152/ 1,000.00 26,664.77
457110110000579/ROHANDWIVEDI721@OKICICI/
CHITRA DWIVEDI/BKID0004571/UPI/
361981162152/BOI BIRU/
UPI/325332099725/ 2,000.00 28,664.77
00000041126113836/VAISHNAVIG2468@OKAXIS/
VAISHNAVI GIRI/SBIN0018279/UPI/
325332099725/SBIN NANDED ROAD HINGO
UPI/325308481913/ 10,000.00 38,664.77
00000035581393204/PATNUTAN@OKSBI/
NUTAN JAGATRAO PATIL/SBIN0001110/JANHAVI
SANDEEP P
325308481913/STATE BANK OF INDIA,DE
UPI/325326117838/ 287.00 38,377.77
APPLE
SERVICES/APPLESERVICES.BDSI@ICICI/ICIC0DC
009
0103SL00IPAY/MANDATEREQUEST/
325326117838/
UPI/325335163973/ 50.00 38,427.77
FPPIDEDC01D8E2C1/7972846581@FAM/
SHRINIT MIRAJKAR/PPIW0884509/UPI PAYMENT/
325335163973/
UPI/325393504816/ 200.00 38,627.77
FPPIDEDC01D8E2C1/7972846581@FAM/
SHRINIT MIRAJKAR/PPIW0884509/UPI PAYMENT/
325393504816/
UPI/361980574110/ 100.00 38,727.77
337301001436/8208003616@PAYTM/
SARVIK
GADROO/ICIC0003373/OID202309102045120097@
AN
361980574110/ICIC VISHRANTWADI/
IMPS 325320521811 917087399417 100.00 38,827.77
NUPUR BARNWAL ICICI BANK LIMITED,MUMBAI
BEC51F37-9780-4954-B839-DCA35E59687E
NA

Page 8 of 13 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
11 Sep 23 10 Sep 23 BALANCE FORWARD 38,827.77
UPI/325320955556/ 100.00 38,927.77
510000000042048/55353GROOT@AXL/
MANSI V AMBRE/SRCB0000440/SUPER 10
REGISTRATION/
325320955556/SRCB BHOSARI/
UPI/361951202255/ 100.00 39,027.77
050010110002765/MONIKAVZAGADE3372@OKICI
CI/
MONIKA VINOD ZAGADE/BKID0000500/UPI/
361951202255/BOI PUNE (MAIN) PUNE/
11 Sep 23 11 Sep 23 UPI/325477282613/ 100.00 38,927.77
PRAVIN DATTA
IDHOLE/PAYTMQRANIM6JITC2@PAYTM/PYTM01
19744201000007/UPI/
325477282613/PAYTM PAYMENTS BANK LT
NEFT HS92325415940904 10,000.00 48,927.77
UMESH CHUTE ICICI BANK LIMITED
IN5IN230911003YK
ANKIT SIR FEE
UPI/325483111427/ 48.00 48,879.77
KANAUJIYA
DINESH/Q302287225@YBL/YESB0YBLUPI/
002261100000025/UPI/
325483111427/YESBIFC HO/
UPI/325451687907/ 100.00 48,979.77
FPPID09E0E1ADBDA/9890890398@FAM/
SHRAVANEE/PPIW0884509/UPI PAYMENT/
325451687907/
UPI/325483918620/ 189.00 48,790.77
IRANI
CAFE/PAYTMQR193YINW486@PAYTM/PYTM0123
456/
19744201000007/UPI/
325483918620/PAYTM PAYMENTS BANK LT
UPI/325483919365/ 100.00 48,890.77
50100558436514/RAMANIRK2406@OKHDFCBANK/
RAMANI RAJESH KADAM U/G
RAJESH/HDFC0001791/REGISTR
325483919365/HDFCVISHRANTWADI/
UPI/325457366256/ 2,000.00 50,890.77
00000030500004424/8446376984@AXL/
VIKAS DAULATRAO
AMBRE/SBIN0010473/PAYMENT FROM PHO
325457366256/SBI DIGHI/
UPI/325467236912/ 100.00 50,990.77
495062326/KUNJIRBHAGYASHREE-1@OKAXIS/
MRS BHAGYASHREE RAHUL
KUNJIR/IDIB000N012/RITU REGI
325467236912/INDIAN BK NANAPETH MAH
UPI/325439857946/ 100.00 51,090.77
00000011099790321/SANDHYA.SHIBU1106@OKSB
I/
SANDHYA SHIBU/SBIN0000454/UPI/
325439857946/STATE BANK OF INDIA/
UPI/325487788808/ 1,000.00 52,090.77
00000034142263273/RHLCHHETRY@OKHDFCBAN
K/
RAHUL CHHETRY/SBIN0000212/UPI/
325487788808/SBI DORANDA/
UPI/325490905397/ 100.00 52,190.77
00401140043202/MAHUA.2429@WAHDFCBANK/
MAHUA BOSE/HDFC0009080/PAY BY WHATSAPP/
325490905397/HDFC BRAHMAPUR MORE/
UPI/325475300290/ 100.00 52,290.77
159764209823/MISHANAIDU06@OKAXIS/
VENKATE NAGESHWAR NAIDU/INDB0000380/UPI/
325475300290/INDUSIND VIMAN NAGAR P
PURCHASE STAR BAZAAR 4,895.00 47,395.77
PUNE IN 16:50:10/009931
00000000489500/INR
458546XXXXXX4747/1/325411526133

Page 9 of 13 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
11 Sep 23 11 Sep 23 BALANCE FORWARD 47,395.77
UPI/325495120217/ 298.00 47,097.77
KFC
SAPPHIRE/KFCSAPPHIRE.41480059@HDFCBANK/
HDFC000
50200014209450/UPI/
325495120217/HDFC BANK LTD/
UPI/325480313054/ 100.00 47,197.77
003901560240/NEETA.BISWAS@OKICICI/
NEETA SUBRATA BISWAS/ICIC0000039/UPI/
325480313054/ICICI BANK PUNE SHIVA
UPI/325443914481/ 1,846.00 45,351.77
AXIS/AMAZONUPI@APL/UTIB0000100/
10001291013360/REQUEST FROM AMAZON PAY/
325443914481/AXIS BK ATM CLEARING C
UPI/325454586650/ 100.00 45,451.77
7447366720/VANYA6090@YBL/
VANYA VISHAL
AGARWAL/KKBK0001812/PAYMENT FROM PHON
325454586650/
UPI/325401364379/ 168.00 45,283.77
IRANI
CAFE/PAYTMQR193YINW486@PAYTM/PYTM0123
456/
19744201000007/UPI/
325401364379/PAYTM PAYMENTS BANK LT
12 Sep 23 12 Sep 23 UPI/325544318409/ 599.00 44,684.77
AMAZON PAY/AMAZONUPI@APL/UTIB0000100/
10001291013360/AMAZON PRIME RECURRING
CHARGE/
325544318409/AXIS BK ATM CLEARING C
UPI/325509853035/ 310.00 44,374.77
HOTEL
PANCHVATI/PAYTMQR2810050501011WCFJH12S
EWD@PA
19744201000007/UPI/
325509853035/PAYTM PAYMENTS BANK LT
UPI/325522779901/ 1,150.00 43,224.77
LMB
CINEMAS/MSWIPE.1400030221000207@KOTAK/K
KBK0000
06410910000417/UPI/
325522779901/KKBKMUMBAI-NPT/
13 Sep 23 13 Sep 23 INWARD CLG CHQ WITHDRAWAL 000003 000003 25,000.00 18,224.77
Au Small Finance Bank Limited
X L DESIGN STUDIO
Chqdt 08Sep2023
UPI/325645921016/ 239.00 17,985.77
EURONETGPAY/EURONETGPAY.RCH@ICICI/ICIC
0DC0099/
0140SLEURONT/UPI/
325645921016/
UPI/325657803691/ 410.00 17,575.77
MAA
HOTEL/FCBIZW0S5ID@FREECHARGE/UTIB00000
00/
1000129101465/UPI/
325657803691/
14 Sep 23 14 Sep 23 PURCHASE IRCTC 2,350.75 15,225.02
NEW DELHI IN 10:10:03/004914
00000000235075/INR
458546XXXXXX4747/1/325704627748
UPI/325776314648/ 1,500.00 13,725.02
BKID0004902/
490210510001015/UPI/
325776314648/BANK OF INDIA/
UPI/325788049000/ 500.00 13,225.02
CHITRA
DWIVEDI/9142425785@FAM/PPIW0884509/
FPPI1F70378DB525/UPI/
325788049000/

Page 10 of 13 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
14 Sep 23 14 Sep 23 BALANCE FORWARD 13,225.02
UPI/325788109218/ 180.00 13,045.02
SAPTAGIRI RESTAURANT PRIVA
N1BOCAAQ/PINELABS.24530
0103SL00IPAY/UPI/
325788109218/
UPI/325799280019/ 100.00 12,945.02
VENDIFY PRIVATE
LIMITED/VENDIFY40.RZP@ICICI/ICIC0D
2060SLRAZORP/PAYMENTTOVENDINGSOFTWAR
E/
325799280019/
UPI/325702803565/ 910.00 12,035.02
OLAMONEY1/OLAMONEY1.RAZORPAY@HDFCBA
NK/HDFC0000053/
50200015779672/UPI/
325702803565/HDFC BANK LTD/
15 Sep 23 15 Sep 23 UPI/325803460964/ 600.00 11,435.02
AKASH
BISWAS/AKASHBISHISH@OKSBI/IPOS0000001/
034210401819/UPI/
325803460964/IPOSCORPORATE OFFICE/
UPI/325823903490/ 63.00 11,372.02
BENGALI SWEETS AND
FOODS/PAYTMQRNHKWFP1RZR@PAYTM/P
19744201000007/UPI/
325823903490/PAYTM PAYMENTS BANK LT
UPI/325857012531/ 100.00 11,472.02
50100610403104/SHRAVANIG4444@OKAXIS/
SHRUTIKA SHIVPRASAD
GAVHANE/HDFC0009351/UPI/
325857012531/HDFCVADGAON SHERI/
16 Sep 23 16 Sep 23 UPI/325943914582/ 10,000.00 21,472.02
042401507953/7798983640@ICICI/
DATHATHREYA REDDY
GUDLA/ICIC0000000/ABHIRAM FEE-UP
325943914582/
UPI/325945260661/ 95.00 21,377.02
SARVIK SANJAY KUMAR
GADROO/8208003616@PAYTM/SBIN00
00000031690033017/UPI/
325945260661/SBI DIGHI/
CRADJ/UPI/325788109218/14.09.2023 180.00 21,557.02
.
UPI/325947717204/ 408.50 21,148.52
MEDPLUS
VIMANNAGAR/PAYTM-69398471@PAYTM/PYTM01
2345
19744201000007/UPI/
325947717204/PAYTM PAYMENTS BANK LT
UPI/325948788737/ 150.00 20,998.52
MRS RINA RAMESH
PARADHI/OMPARADHI0530@OKICICI/IDIB
7204325393/UPI/
325948788737/INDIAN BK KALYANI NAGA
UPI/325949985240/ 15,000.00 5,998.52
X L DESIGN
STUDIO/KUMAR.ANKIT037-1@OKSBI/AUBL00026
2302261652159714/UPI/
325949985240/
090669 IRCTC 14-SEP-2023 24.96 5,973.56
UPI/325960805897/ 100.00 5,873.56
RAJENDRAKUMAR RAMEKBAL
THAKUR/PAYTMQR2810050501011
19744201000007/UPI/
325960805897/PAYTM PAYMENTS BANK LT
18 Sep 23 17 Sep 23 UPI/326066788242/ 158.00 5,715.56
IRANI
CAFE/PAYTMQR193YINW486@PAYTM/PYTM0123
456/
19744201000007/UPI/
326066788242/PAYTM PAYMENTS BANK LT

Page 11 of 13 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
18 Sep 23 17 Sep 23 BALANCE FORWARD 5,715.56
UPI/326077689923/ 5,500.00 11,215.56
59109765554059/VISHALPOONAWALA-1@OKHDF
CBANK/
VISHAL RAMESHKUMAR
AGARWAL/HDFC0000437/UPI/
326077689923/HDFC BANK LTD/
UPI/326087554055/ 120.00 11,095.56
BENGALI SWEETS AND
FOODS/PAYTMQRNHKWFP1RZR@PAYTM/P
19744201000007/UPI/
326087554055/PAYTM PAYMENTS BANK LT
18 Sep 23 18 Sep 23 UPI/326104504357/ 60.00 11,035.56
XTREME IT
SOLUTIONS/PAYTMQR281005050101162R0L8JJB
U
19744201000007/UPI/
326104504357/PAYTM PAYMENTS BANK LT
UPI/326108453984/ 111.00 10,924.56
X L DESIGN
STUDIO/MERCHANT1499720.AUGP@AUBANK/AU
BL
1921216824130383/UPI/
326108453984/AUBLRTGS-HO/
UPI/326120347510/ 400.00 10,524.56
KRISHNA
FURNITURE/PAYTMQR2810050501011J5JBX6KN1
LX@
19744201000007/UPI/
326120347510/PAYTM PAYMENTS BANK LT
UPI/326121914193/ 45.00 10,479.56
PRIDE MEDICO/Q200201672@YBL/YESB0YBLUPI/
002261100000025/UPI/
326121914193/YESBIFC HO/
UPI/326124385673/ 2,000.00 8,479.56
KRISHNA
FURNITURE/PAYTMQRWTQSBBGFU6@PAYTM/P
YTM0123
19744201000007/UPI/
326124385673/PAYTM PAYMENTS BANK LT
19 Sep 23 19 Sep 23 ATM WITHDRAWAL SELF-SWITCH 1,000.00 7,479.56
AT NFS 13:01:24/326213009323
00000000100000/INR/VIMAN NAGAR PUNE
458546XXXXXX4747/1/326213009323
UPI/326236899280/ 240.00 7,239.56
POOJA
HARDWARE/PAYTMQR2810050501018MGKJ9F2P
DEP@PAY
19744201000007/UPI/
326236899280/PAYTM PAYMENTS BANK LT
UPI/326241458375/ 368.00 6,871.56
IRANI
CAFE/PAYTMQR2810050501011B5JGG2B8E5Z@P
AYTM/P
19744201000007/UPI/
326241458375/PAYTM PAYMENTS BANK LT
20 Sep 23 20 Sep 23 UPI/326398879562/ 533.00 6,338.56
URBAN
COMPANY/CREDPAY.UBCP@AXISB/UTIB0000114/
921020038977853/PAYMENT ON CRED/
326398879562/AXIS BANK LTD/
UPI/326352773549/ 6,000.00 12,338.56
917010072453883/UTIB0001576/
SHRUTIKA SHIVPRASAD GAVHANE/SHRAVANI
GAVHANE/
326352773549/AXIS KHARADI/AXIS KHAR
21 Sep 23 21 Sep 23 UPI/326493625675/ 252.00 12,086.56
IRANI
CAFE/PAYTMQR193YINW486@PAYTM/PYTM0123
456/
19744201000007/UPI/
326493625675/PAYTM PAYMENTS BANK LT

Page 12 of 13 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
21 Sep 23 21 Sep 23 BALANCE FORWARD 12,086.56
UPI/326460734102/ 100.00 12,186.56
397701504549/SHOBHNAKAUSHIK25@OKICICI/
SHOBHNA ASHEESH
KAUSHIK/ICIC0003977/SUPER10/
326460734102/ICIC DHANORI/
UPI/326415273126/ 275.00 11,911.56
SIRAJ KHALEX
SEKH/Q679182573@YBL/PYTM0123456/
917385330906/UPI/
326415273126/PAYTM PAYMENTS BANK LT
22 Sep 23 22 Sep 23 UPI/326519445039/ 159.94 11,751.62
WELLNESS FOREVER MEDICARE PVT
LTD/WELLNESSFOREVERP
002261100000025/PAYMENT FOR 5013767419820/
326519445039/YESBIFC HO/
UPI/326529749419/ 550.00 11,201.62
XTREME IT
SOLUTIONS/PAYTMQRC7ZKAC73HW@PAYTM/PY
TM01
19744201000007/UPI/
326529749419/PAYTM PAYMENTS BANK LT
UPI/326597617058/ 660.00 10,541.62
WWW FACEBOOK COM
ADSMANAGER/FACEBOOKADSMANAGER.PAY
50200018553226/UPI TRANSACTION/
326597617058/
TOTAL 247,388.00 307,428.98 10,541.62

REWARD POINTS STATEMENT FOR 22911453829

(Till 2023-09-22)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2023 1,899 830 0 0 2,729

Page 13 of 13 MR ANKIT KUMAR