Account # 0514677088 SAVINGS

Account Statement Branch Hyderabad -Kukatpally

01 Aug 2023 - 17 Feb 2024

Kuppala Siva Sankar

CRN XXXXXX896

SWANKTEK PVT LTD PLOT NO Nominee registered Pravallika

20-13-2 SITE FILM NAGAR IFSC KKBK0007466
Hyderabad - 500096 MICR 500485027

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

1 01 Aug 2023 01 Aug 2023 UPI/MR MUPPARAPU UPI-321319745049 -220.00 8,929.69

08:20 AM SA/321373583416/Kinley

2 01 Aug 2023 01 Aug 2023 UPI/Gatte Vijaya UPI-321319781495 -50.00 8,879.69

08:22 AM Ku/321373618278/Pay to BharatPe

3 01 Aug 2023 01 Aug 2023 SWKJUL23SAL FCM- +1,10,759.00 1,19,638.69

08:59 AM 2308014WDH92

4 01 Aug 2023 01 Aug 2023 PCD/1127/MOHSIN MOTOR 321306904180 -600.00 1,19,038.69

12:01 PM NEEDS/HYDERABAD010823/12:01

5 01 Aug 2023 01 Aug 2023 UPI/NAGARAM UPI-321325533934 -120.00 1,18,918.69

12:13 PM NAGARAJ/321379617713/UPI

6 01 Aug 2023 01 Aug 2023 PCD/1127/RAINBOW,/HYDERABAD010 321311075098 -110.00 1,18,808.69

04:52 PM 823/16:52

7 01 Aug 2023 01 Aug 2023 UPI/SHAIKH MADAR UPI-321333988450 -40.00 1,18,768.69

04:59 PM SH/321387867943/UPI

8 01 Aug 2023 01 Aug 2023 UPI/VANTELPULA UPI-321340330648 -120.00 1,18,648.69

07:38 PM SRIK/321394063860/UPI

9 01 Aug 2023 01 Aug 2023 SentIMPS321322867602KUPPALA IMPS- -60,000.00 58,648.69

10:12 PM SI/HDFCX6313/EMIS 321322234379

10 01 Aug 2023 01 Aug 2023 UPI/Panchakattu UPI-321347417638 -170.00 58,478.69

10:35 PM Dos/321399901559/UPI

11 02 Aug 2023 02 Aug 2023 Ins Debit A\c SPLN 66262158 dt CLIN-1625533170 -19,886.00 38,592.69
04:42 AM 02/08/23

12 02 Aug 2023 02 Aug 2023 PCD/1127/PMS FILLING 321402709410 -1,000.00 37,592.69

07:36 AM STATION/HYDERABAD020823/07:36

13 02 Aug 2023 02 Aug 2023 UPI/DURGA VENKATA UPI-321452804404 -20.00 37,572.69

09:17 AM N/321404278244/UPI

14 02 Aug 2023 02 Aug 2023 UPI/APOLLO UPI-321464404579 -570.46 37,002.23

04:02 PM PHARMACY/321456583755/Payment
to Apol

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 1 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

15 03 Aug 2023 03 Aug 2023 UPI/Vasireddy UPI-321582819837 -155.00 36,847.23

08:48 AM Sweet/321531391442/UPI

16 03 Aug 2023 03 Aug 2023 UPI/TEMPLE BUS UPI-321585245848 -196.00 36,651.23

10:33 AM STOP/321533934026/UPI

17 03 Aug 2023 03 Aug 2023 UPI/POSHALA UPI-321585667674 -600.00 36,051.23

10:49 AM MAHESH/321534364558/UPI

18 03 Aug 2023 03 Aug 2023 UPI/RDS114 UPI-321586565255 -1,392.32 34,658.91

11:21 AM MATHRUSR/321535254667/UPI

19 03 Aug 2023 03 Aug 2023 UPI/AVULA UPI-321586726886 -120.00 34,538.91

11:26 AM SATYAM/321535427002/UPI

20 04 Aug 2023 04 Aug 2023 UPI/AIRTEL UPI-321611615958 -2,444.96 32,093.95

07:07 AM PAYMENTS/321659890677/UPI

21 04 Aug 2023 04 Aug 2023 UPI/Reliance UPI-321631019351 -200.00 31,893.95

07:25 PM Retail/321679888016/UPI

22 05 Aug 2023 05 Aug 2023 UPI/KANDULA V/321790015332/Pay UPI-321742075546 -120.00 31,773.95

08:11 AM to BharatPe

23 05 Aug 2023 05 Aug 2023 PCD/1127/VINAYAK FILLING 321708517961 -1,000.00 30,773.95

01:42 PM STATIO/HYDERA050823/13:42

24 05 Aug 2023 05 Aug 2023 NACH-10-DR-HFCL PERSONAL LOAN NACHDB050823000 -12,492.00 18,281.95
01:51 PM P-7FE9F57B52D1E3323 62012

25 05 Aug 2023 05 Aug 2023 NACH-10-DR-BAJAJ HOUSING NACHDB050823003 -13,628.00 4,653.95

03:36 PM FINANC-H400HLT0545664 47049

26 05 Aug 2023 05 Aug 2023 UPI/Reliance UPI-321768664519 -200.00 4,453.95

10:25 PM Retail/321717492605/UPI

27 06 Aug 2023 06 Aug 2023 UPI/DURGA VENKATA UPI-321872206266 -130.00 4,323.95

07:36 AM N/321820198739/UPI

28 06 Aug 2023 06 Aug 2023 UPI/JADHAV UPI-321872243536 -105.00 4,218.95

07:40 AM SURYAKAN/321820243726/UPI

29 06 Aug 2023 06 Aug 2023 UPI/KANNAIAHGARI UPI-321872440235 -30.00 4,188.95

07:59 AM RA/321820464193/UPI

30 06 Aug 2023 06 Aug 2023 UPI/KANNEMADUGU UPI-321872465948 -100.00 4,088.95

08:01 AM KAL/321820499276/UPI

31 06 Aug 2023 06 Aug 2023 UPI/KANDULA V/321820803441/Pay UPI-321872728661 -130.00 3,958.95

08:22 AM to BharatPe

32 06 Aug 2023 06 Aug 2023 UPI/NAGAMALLA UPI-321872930368 -60.00 3,898.95

08:36 AM RADH/321821030759/UPI

33 06 Aug 2023 06 Aug 2023 UPI/NAGAMALLA UPI-321879790054 -185.00 3,713.95

01:04 PM RADH/321828652588/UPI

34 06 Aug 2023 06 Aug 2023 UPI/SWIGGY/321832515076/UPI UPI-321883402985 -241.00 3,472.95

03:10 PM

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 2 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

35 06 Aug 2023 06 Aug 2023 UPI/Swiggy/321832888318/Swiggy UPI-321883704259 -276.00 3,196.95

03:21 PM Order Id

36 06 Aug 2023 06 Aug 2023 UPI/DURGA VENKATA UPI-321889217169 -50.00 3,146.95

06:28 PM N/321839084494/UPI

37 06 Aug 2023 06 Aug 2023 PCD/1127/HIMALAYA BOOK 321816580333 -205.00 2,941.95

09:56 PM WORLD/HYDERABAD060823/21:56

38 07 Aug 2023 07 Aug 2023 UPI/TEMPLE BUS UPI-321903796154 -203.00 2,738.95

09:05 AM STOP/321953025969/UPI

39 07 Aug 2023 07 Aug 2023 UPI/Gatte Vijaya UPI-321903871220 -100.00 2,638.95

09:09 AM Ku/321953102653/Pay to BharatPe

40 07 Aug 2023 07 Aug 2023 UPI/P BHAVANI UPI-321903987787 -90.00 2,548.95

09:14 AM PLAST/321953230850/UPI

41 08 Aug 2023 08 Aug 2023 ATL/1127/504492/+MAYURI ESTATE 1685 -2,500.00 48.95

08:08 AM OATMHYD080823/08:08

42 09 Aug 2023 09 Aug 2023 Recd:IMPS/322104313831/SIVA IMPS- +25,000.00 25,048.95

04:08 AM SANKA/KKBK/X6313/Self 322104967533

43 09 Aug 2023 09 Aug 2023 UPI/TEMPLE BUS UPI-322167192062 -269.00 24,779.95

09:29 AM STOP/322112869844/UPI

44 09 Aug 2023 09 Aug 2023 UPI/Srinivas UPI-322167497251 -100.00 24,679.95

09:43 AM DUNGA/322113205873/UPI

45 09 Aug 2023 09 Aug 2023 PG CC PAYMENT OSDEUTSCHE KPG-0193874021 -3,194.56 21,485.39

10:09 AM

46 09 Aug 2023 09 Aug 2023 NACH-RPN-DR- NACHDR090823002 -12,477.00 9,008.39

12:53 PM FULLERTONINDCREDITCL- 24724
002302211104984

47 09 Aug 2023 09 Aug 2023 UPI/P M S FILLING UPI-322181240667 -800.00 8,208.39

05:48 PM S/322127392470/UPI

48 09 Aug 2023 09 Aug 2023 UPI/Reliance UPI-322191111663 -200.00 8,008.39

09:48 PM Retail/322135259001/UPI

49 10 Aug 2023 10 Aug 2023 UPI/Apple UPI-322295013467 -109.00 7,899.39

04:57 AM Services/322234645190/MandateRequ
est

50 10 Aug 2023 10 Aug 2023 UPI/DURGA VENKATA UPI-322296003994 -30.00 7,869.39

07:50 AM N/322239039310/UPI

51 10 Aug 2023 10 Aug 2023 UPI/TEMPLE BUS UPI-322296397685 -175.00 7,694.39

08:17 AM STOP/322239451936/UPI

52 10 Aug 2023 10 Aug 2023 UPI/GADICHERLA UPI-322214479028 -500.00 7,194.39

06:50 PM RAJA/322257201809/UPI

53 10 Aug 2023 10 Aug 2023 UPI/VANTELPULA UPI-322217637491 -500.00 6,694.39

08:01 PM SRIK/322260134575/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 3 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

54 10 Aug 2023 10 Aug 2023 UPI/Reliance UPI-322222347576 -200.00 6,494.39

09:53 PM Retail/322263384687/UPI

55 11 Aug 2023 11 Aug 2023 ATW/1127/+Ashoka 322322654616 -5,000.00 1,494.39

04:00 AM Builders,BanjarHydera110823/04:00

56 11 Aug 2023 11 Aug 2023 UPI/PUTTA UPI-322326165664 -310.00 1,184.39

05:24 AM NARESH/322366231649/Pay to
BharatPe

57 11 Aug 2023 11 Aug 2023 UPI/SARVI PAN UPI-322326795451 -230.00 954.39

07:24 AM SHOP/322366825889/UPI

58 11 Aug 2023 11 Aug 2023 UPI/Reliance UPI-322342633760 -100.00 854.39

05:35 PM Retail/322383644168/UPI

59 11 Aug 2023 11 Aug 2023 PCD/1127/HOTEL SITARA 322316018306 -473.55 380.84

09:57 PM GRAND/HYDERABAD110823/21:57

60 11 Aug 2023 11 Aug 2023 UPI/MOUNIKA UPI-322353547535 -150.00 230.84

10:07 PM VAJRALA/322394628489/UPI

61 11 Aug 2023 11 Aug 2023 UPI/SREE RAM UPI-322355506842 +32,915.00 33,145.84

11:33 PM MARNEE/322308206371/UPI

62 12 Aug 2023 11 Aug 2023 Chrg: Ecs Return On 05-Aug-2023 TBMS-1228003102 -590.00 32,555.84
06:04 AM FULLERTONINDCREDIT

63 12 Aug 2023 12 Aug 2023 UPI/P M S FILLING UPI-322457806394 -500.00 32,055.84

07:48 AM S/322498139913/UPI

64 12 Aug 2023 12 Aug 2023 UPI/MOHAMMAD UPI-322458190134 -650.00 31,405.84

08:17 AM KABIR/322498565442/Pay to BharatPe

65 12 Aug 2023 12 Aug 2023 UPI/KUPPALA UPI-322462446211 +6,000.00 37,405.84

11:22 AM SRIDHAR/322484328345/UPI

66 12 Aug 2023 12 Aug 2023 ATL/1127/800001/+APARNA 322411001856 -6,000.00 31,405.84

11:28 AM ZENITHHYDERABA120823/11:28

67 12 Aug 2023 12 Aug 2023 UPI/MOHAMMAD UPI-322474610113 -200.00 31,205.84

06:13 PM KABIR/322415757409/Pay to BharatPe

68 12 Aug 2023 12 Aug 2023 UPI/P M S FILLING UPI-322474707618 -200.00 31,005.84

06:16 PM S/322415885039/UPI

69 12 Aug 2023 12 Aug 2023 UPI/MR MUPPARAPU UPI-322479735328 -20.00 30,985.84

08:06 PM SA/322420974763/UPI

70 12 Aug 2023 12 Aug 2023 UPI/LIFE STYLE UPI-322480941479 -509.00 30,476.84

08:34 PM INTE/322422125947/UPI

71 13 Aug 2023 13 Aug 2023 Recd:IMPS/322515331834/SIVA IMPS- +69,000.00 99,476.84

03:10 PM SANKA/KKBK/X6313/Schoo 322515176228

72 13 Aug 2023 13 Aug 2023 UPI/SVS UPI-322599586777 -73,301.80 26,175.04

03:12 PM EDUCATIONAL/322599284298/ATOM

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 4 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

73 13 Aug 2023 13 Aug 2023 UPI/KARACHI BAKERY UPI-322511270315 -300.00 25,875.04

08:40 PM /322551856839/UPI

74 13 Aug 2023 13 Aug 2023 UPI/HIMALAYA BOOK UPI-322512714283 -100.00 25,775.04

09:19 PM W/322553285765/UPI

75 14 Aug 2023 14 Aug 2023 UPI/PUMP 3 UPI-322619575303 -700.00 25,075.04

09:19 AM VINAYAKA/322659175930/UPI

76 14 Aug 2023 14 Aug 2023 UPI/PUMP 3 UPI-322619595454 -300.00 24,775.04

09:20 AM VINAYAKA/322659196982/UPI

77 14 Aug 2023 14 Aug 2023 UPI/TEMPLE BUS UPI-322622953093 -90.00 24,685.04

11:31 AM STOP/322662712617/UPI

78 14 Aug 2023 14 Aug 2023 UPI/PONNA UPI-322634731066 -850.00 23,835.04

06:08 PM CHENNAMAL/322674911899/UPI

79 15 Aug 2023 15 Aug 2023 UPI/GEDDIT UPI-322755732317 -141.00 23,694.04

01:08 PM CONVENIE/322795791124/UPI

80 15 Aug 2023 15 Aug 2023 UPI/Panchakattu UPI-322772808053 -170.00 23,524.04

10:28 PM Dos/322713449189/UPI

81 16 Aug 2023 16 Aug 2023 UPI/KADAPANA UPI-322877851389 -559.00 22,965.04

09:39 AM VENGAL/322817950742/Pay to
BharatPe

82 16 Aug 2023 16 Aug 2023 UPI/MR MUPPARAPU UPI-322878005263 -337.00 22,628.04

09:46 AM SA/322818103523/UPI

83 16 Aug 2023 16 Aug 2023 MB:PAID CARD NUMBER XX1068 VPI-998845474243 -11,847.10 10,780.94
04:43 PM

84 16 Aug 2023 16 Aug 2023 MB:PAID CARD NUMBER XX4219 VPI-998845474099 -9,123.12 1,657.82
04:43 PM

85 16 Aug 2023 16 Aug 2023 UPI/Reliance UPI-322890978391 -200.00 1,457.82

05:38 PM Retail/322831359729/UPI

86 17 Aug 2023 17 Aug 2023 PCD/1127/KISHAN SERVICE 322923132855 -600.00 857.82

04:32 AM STATION/HYDERA170823/04:32

87 17 Aug 2023 17 Aug 2023 UPI/MR MUPPARAPU UPI-322907210125 -91.00 766.82

09:43 AM SA/322946817466/UPI

88 17 Aug 2023 17 Aug 2023 UPI/KANNEMADUGU UPI-322907281701 -100.00 666.82

09:47 AM KAL/322946905635/UPI

89 17 Aug 2023 17 Aug 2023 SWKJUL23FOOD FCM-23081755625V +900.00 1,566.82

10:41 PM

90 17 Aug 2023 17 Aug 2023 SWKJUL23TRAVEL FCM-23081755627F +1,057.00 2,623.82

10:41 PM

91 18 Aug 2023 18 Aug 2023 UPI/Paytm/323021997287/NA UPI-323045764665 +7,000.00 9,623.82

03:40 PM

92 18 Aug 2023 18 Aug 2023 UPI/KARE MEDICAL UPI-323059929250 -90.00 9,533.82

10:27 PM an/323099562777/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 5 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

93 19 Aug 2023 19 Aug 2023 UPI/TANGELLA ARUN UPI-323164621403 -100.00 9,433.82

09:22 AM /323103661161/UPI

94 19 Aug 2023 19 Aug 2023 UPI/JADHAV UPI-323164756488 -35.00 9,398.82

09:29 AM SURYAKAN/323103809959/UPI

95 19 Aug 2023 19 Aug 2023 UPI/VJ2 JNTU/323104617577/UPI UPI-323165470523 -1,215.22 8,183.60

10:02 AM

96 19 Aug 2023 19 Aug 2023 UPI/P M S FILLING UPI-323172681711 -600.00 7,583.60

02:25 PM S/323112920159/UPI

97 19 Aug 2023 19 Aug 2023 UPI/SREE RAM UPI-323172770436 +20,000.00 27,583.60

02:28 PM MARNEE/323112999703/Amount

98 19 Aug 2023 19 Aug 2023 UPI/SHRADDHA UPI-323174111828 -975.00 26,608.60

03:18 PM EXTENS/323114381418/UPI

99 19 Aug 2023 19 Aug 2023 UPI/SHRADDHA UPI-323174193166 -525.00 26,083.60

03:22 PM EXTENS/323114465825/UPI

10 19 Aug 2023 19 Aug 2023 UPI/zeptonow/323114536435/UPI UPI-323174268024 -285.00 25,798.60

0 03:24 PM

10 19 Aug 2023 19 Aug 2023 UPI/AOMGUTH UPI-323175749504 -84.00 25,714.60

1 04:22 PM GANESH/323116082002/Pay To
AOMGUTH

10 19 Aug 2023 19 Aug 2023 UPI/ICICI UPI-323177956961 -19,863.00 5,851.60

2 05:40 PM Prudentia/323114020427/Pay via
Razorpa

10 19 Aug 2023 19 Aug 2023 UPI/ZEPTO/323119295715/UPI UPI-323178720014 -116.00 5,735.60

3 06:04 PM

10 20 Aug 2023 20 Aug 2023 UPI/Swiggy/323241503969/Swiggy UPI-323200762673 -207.00 5,528.60

4 02:05 PM Order Id

10 20 Aug 2023 20 Aug 2023 PCD/1127/PAYTM/120477077020082 323208764016 -406.00 5,122.60

5 02:09 PM 3/14:09

10 20 Aug 2023 20 Aug 2023 UPI/NAGESWARA RAO UPI-323205542178 -770.00 4,352.60

6 05:04 PM /323246207637/UPI

10 20 Aug 2023 20 Aug 2023 UPI/NAGESWARA RAO UPI-323205589798 -180.00 4,172.60

7 05:06 PM /323246265039/UPI

10 22 Aug 2023 22 Aug 2023 UPI/MR MUPPARAPU UPI-323452562992 -138.00 4,034.60

8 10:27 AM SA/323491689674/UPI

10 22 Aug 2023 22 Aug 2023 UPI/TSSPDCL/323421501724/TSSPDC UPI-323469306976 -758.00 3,276.60

9 07:53 PM LPGI

11 22 Aug 2023 22 Aug 2023 UPI/Reliance UPI-323470372218 -220.00 3,056.60

0 08:18 PM Retail/323410153225/UPI

11 23 Aug 2023 23 Aug 2023 UPI/VJ2 JNTU/323518220611/UPI UPI-323579329478 -317.44 2,739.16

1 09:19 AM

11 23 Aug 2023 23 Aug 2023 UPI/Paytm/323528773445/NA UPI-323587952236 +1,300.00 4,039.16

2 02:46 PM

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 6 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

11 23 Aug 2023 23 Aug 2023 UPI/Paytm/323528995587/NA UPI-323588058554 +1,500.00 5,539.16

3 02:50 PM

11 23 Aug 2023 23 Aug 2023 PCD/1127/THE CHENNAI 323511450120 -3,840.00 1,699.16

4 04:50 PM JEWELLERS/HYDERAB230823/16:50

11 23 Aug 2023 23 Aug 2023 UPI/PRAVALLIKA UPI-323592563685 -500.00 1,199.16

5 05:38 PM MARN/323532019133/UPI

11 24 Aug 2023 24 Aug 2023 UPI/TEMPLE BUS UPI-323609055991 -456.00 743.16

6 10:07 AM STOP/323647923891/UPI

11 24 Aug 2023 24 Aug 2023 UPI/KUPPALA VASAVI UPI-323620444396 -700.00 43.16

7 05:10 PM /323659882832/UPI

11 25 Aug 2023 25 Aug 2023 Recd:IMPS/323708327882/SIVA IMPS- +440.00 483.16

8 08:06 AM SANKA/KKBK/X6313/Self 323708010107

11 25 Aug 2023 25 Aug 2023 UPI/VJ2 JNTU/323774871797/UPI UPI-323735563201 -80.00 403.16

9 08:12 AM

12 25 Aug 2023 25 Aug 2023 UPI/NAGAMALLA UPI-323737221439 -38.00 365.16

0 09:43 AM RADH/323776688047/UPI

12 25 Aug 2023 25 Aug 2023 UPI/PONNADA UPI-323737527635 -45.00 320.16

1 09:57 AM MANI/323777023091/UPI

12 25 Aug 2023 25 Aug 2023 UPI/GEDDIT UPI-323750716381 -156.00 164.16

2 06:06 PM CONVENIE/323790850724/UPI

12 26 Aug 2023 26 Aug 2023 Recd:IMPS/323816360315/SIVA IMPS- +35,000.00 35,164.16

3 04:23 PM SANKA/KKBK/X6313/Self 323816618795

12 26 Aug 2023 26 Aug 2023 PCD/1127/PMS FILLING STATI 323811967524 -300.00 34,864.16
4 04:34 PM 1/SECUNDERA260823/16:34

12 26 Aug 2023 26 Aug 2023 UPI/Gatte Vijaya UPI-323877988188 -160.00 34,704.16

5 05:27 PM Ku/323818377261/Pay to BharatPe

12 26 Aug 2023 26 Aug 2023 UPI/VIMALA DEVI/323827544214/UPI UPI-323886870141 -280.00 34,424.16

6 09:18 PM

12 26 Aug 2023 26 Aug 2023 UPI/PRAVALLIKA UPI-323887475882 -1,000.00 33,424.16

7 09:36 PM MARN/323828126249/UPI

12 26 Aug 2023 26 Aug 2023 PCD/1127/THE CHENNAI SHOPPING 323816441346 -347.00 33,077.16
8 10:06 PM M/HYDERA260823/22:06

12 26 Aug 2023 26 Aug 2023 PCD/1127/THE CHENNAI SHOPPING 323816445980 -529.00 32,548.16
9 10:16 PM M/HYDERA260823/22:16

13 26 Aug 2023 26 Aug 2023 PCD/1127/KFC 323817452694 -405.00 32,143.16

0 10:33 PM RESTAURANTS./HYDERABAD260823/
22:33

13 27 Aug 2023 27 Aug 2023 PCD/1127/IOCL PMS FILLING 323901699739 -1,000.00 31,143.16
1 06:50 AM STATI/HYDERA270823/06:50

13 27 Aug 2023 27 Aug 2023 UPI/JADHAV UPI-323992970100 -75.00 31,068.16

2 08:29 AM SURYAKAN/323932802105/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 7 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

13 27 Aug 2023 27 Aug 2023 UPI/JADHAV UPI-323992982780 -35.00 31,033.16

3 08:30 AM SURYAKAN/323932813232/UPI

13 27 Aug 2023 27 Aug 2023 UPI/RA INITIAL UPI-323997259481 -5,207.06 25,826.10

4 11:43 AM PAYM/323954883036/Pay

13 27 Aug 2023 27 Aug 2023 PCD/1127/KAILASH 323908675206 -1,190.00 24,636.10

5 01:32 PM TEXTILES/HYDERABAD270823/13:32

13 27 Aug 2023 27 Aug 2023 UPI/GADDAM GIRI UPI-323912813703 -3,700.00 20,936.10

6 08:10 PM PR/323953706446/UPI

13 27 Aug 2023 27 Aug 2023 UPI/Erramanzil UPI-323917010008 -2,259.94 18,676.16

7 10:10 PM Hyde/323957797433/UPI

13 28 Aug 2023 28 Aug 2023 UPI/GANDETI UPI-324019015377 -338.00 18,338.16

8 12:11 AM RAJESH/324059348907/UPI

13 28 Aug 2023 28 Aug 2023 UPI/SWIGGYINSTAMART/3240599789 UPI-324020021225 -135.00 18,203.16

9 06:13 AM 27/UPI

14 28 Aug 2023 28 Aug 2023 UPI/TEMPLE BUS UPI-324021990600 -306.00 17,897.16

0 09:09 AM STOP/324062122506/UPI

14 28 Aug 2023 28 Aug 2023 UPI/TEMPLE BUS UPI-324022128237 -19.00 17,878.16

1 09:15 AM STOP/324062272831/UPI

14 28 Aug 2023 28 Aug 2023 UPI/Payswiff/324072584473/UPI UPI-324031995173 -60.00 17,818.16

2 03:16 PM

14 29 Aug 2023 29 Aug 2023 UPI/Urban UPI-324148689930 -548.00 17,270.16

3 02:14 AM Company/324189089070/UPI

14 29 Aug 2023 29 Aug 2023 UPI/Apollo UPI-324149197730 -1,333.48 15,936.68

4 06:38 AM Pharmacy/324189463382/Payment to
Apol

14 29 Aug 2023 29 Aug 2023 UPI/Panchakattu UPI-324175767177 -150.00 15,786.68

5 10:09 PM Dos/324115953474/UPI

14 30 Aug 2023 30 Aug 2023 UPI/MobikwikMerchan/324218090923 UPI-324278847295 -300.00 15,486.68

6 04:01 AM /UPI

14 30 Aug 2023 30 Aug 2023 UPI/SWIGGY/324235089340/UPI UPI-324294851030 -231.00 15,255.68

7 04:54 PM

14 30 Aug 2023 30 Aug 2023 ATL/1127/504432/+UBI 324217010755 -10,000.00 5,255.68

8 05:49 PM HYDERNAGARHYDERAB300823/17:49

14 31 Aug 2023 31 Aug 2023 UPI/BALAJI RAMDEV UPI-324311234932 -130.00 5,125.68

9 07:32 AM M/324350059250/UPI

15 31 Aug 2023 31 Aug 2023 UPI/HDFC BANK RAC UPI-324316364966 -778.58 4,347.10
0 11:22 AM P/324340820426/133198844

15 31 Aug 2023 31 Aug 2023 UPI/Swiggy/324356857871/Swiggy UPI-324317606340 -403.00 3,944.10

1 12:05 PM Order Id

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 8 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

15 31 Aug 2023 31 Aug 2023 PCD/1127/IOCL PMS FILLING 324306096762 -700.00 3,244.10
2 12:19 PM STATI/HYDERA310823/12:19

15 31 Aug 2023 31 Aug 2023 UPI/PRAVALLIKA UPI-324329071237 -500.00 2,744.10

3 06:39 PM MARN/324369742498/UPI

15 01 Sep 2023 01 Sep 2023 SentIMPS324407730200KUPPALA IMPS- -2,700.00 44.10

4 07:11 AM SI/HDFCX6313/SELF 324407794515

15 01 Sep 2023 01 Sep 2023 SWKAUG23SAL FCM- +1,10,759.00 1,10,803.10

5 09:08 AM 2309015CU40W

15 01 Sep 2023 01 Sep 2023 SentIMPS324410809384KUPPALA IMPS- -40,000.00 70,803.10

6 10:04 AM SI/HDFCX6313/SELF 324410947078

15 01 Sep 2023 01 Sep 2023 UPI/Reliance UPI-324456195994 -100.00 70,703.10

7 04:52 PM Retail/324496461981/UPI

15 01 Sep 2023 01 Sep 2023 UPI/P M S FILLING UPI-324457925229 -300.00 70,403.10

8 05:46 PM S/324498261161/UPI

15 01 Sep 2023 01 Sep 2023 UPI/VIMALA DEVI/324499001226/UPI UPI-324458618195 -150.00 70,253.10

9 06:06 PM

16 02 Sep 2023 02 Sep 2023 Ins Debit A\c SPLN 66262158 dt CLIN-1648172110 -19,886.00 50,367.10
0 05:00 AM 02/09/23

16 02 Sep 2023 02 Sep 2023 UPI/JADHAV UPI-324574648105 -70.00 50,297.10

1 08:21 AM SURYAKAN/324512328326/UPI

16 02 Sep 2023 02 Sep 2023 UPI/APOLLO UPI-324575825012 -295.53 50,001.57

2 09:18 AM PHARMACY/324513537420/Payment
to Apol

16 02 Sep 2023 02 Sep 2023 UPI/Paytm/361102920219/NA UPI-324575910877 +10,000.00 60,001.57

3 09:22 AM

16 02 Sep 2023 02 Sep 2023 SentIMPS324509381747Siva IMPS- -15,000.00 45,001.57

4 09:23 AM Sanka/ICICX4058/SELF 324509288783

16 02 Sep 2023 02 Sep 2023 UPI/APOLLO UPI-324578779690 +295.53 45,297.10

5 11:04 AM PHARMACY/324500044098/Razorpay
Refund

16 02 Sep 2023 02 Sep 2023 UPI/APOLLO UPI-324587695660 -295.53 45,001.57

6 03:29 PM PHARMACI/324525603064/Payment
to Apol

16 02 Sep 2023 02 Sep 2023 UPI/Swiggy/324541063427/UPI UPI-324503051116 -114.00 44,887.57

7 10:38 PM

16 02 Sep 2023 02 Sep 2023 UPI/Swiggy/324541118634/Swiggy UPI-324503113703 -288.00 44,599.57

8 10:41 PM Order Id

16 03 Sep 2023 03 Sep 2023 SentIMPS324607921410KUPPALA IMPS- -20,000.00 24,599.57

9 07:53 AM SI/HDFCX6313/HOME LOAN 324607504372

17 03 Sep 2023 03 Sep 2023 UPI/YERUBANDI UPI-324608898388 -1,700.00 22,899.57

0 10:01 AM LAKSH/324646410978/Tailor

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 9 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

17 03 Sep 2023 03 Sep 2023 UPI/MALLELA VEERA UPI-324611146172 -2,000.00 20,899.57

1 11:22 AM V/324648853757/UPI

17 03 Sep 2023 03 Sep 2023 UPI/meesevatapp/324605508189/coll UPI-324634256735 -10.00 20,889.57

2 11:09 PM ect-pay-req

17 03 Sep 2023 03 Sep 2023 UPI/meesevatapp/324605512309/coll UPI-324634288400 -10.00 20,879.57

3 11:10 PM ect-pay-req

17 04 Sep 2023 04 Sep 2023 UPI/Paytm/361315801637/NA UPI-324746194437 +7,500.00 28,379.57

4 01:43 PM

17 04 Sep 2023 04 Sep 2023 UPI/RA INITIAL UPI-324746401182 -7,428.26 20,951.31

5 01:49 PM PAYM/324780298166/Pay

17 04 Sep 2023 04 Sep 2023 UPI/Paytm/324726925385/NA UPI-324746795341 +2,000.00 22,951.31

6 02:01 PM

17 04 Sep 2023 04 Sep 2023 UPI/SREE RAM UPI-324765116888 +270.00 23,221.31

7 10:33 PM MARNEE/324701724122/Chooping
board

17 05 Sep 2023 05 Sep 2023 NACH-10-DR-HFCL PERSONAL LOAN NACHDB050923006 -12,492.00 10,729.31
8 08:21 AM P-708F9EF9D03CB1D90 15059

17 05 Sep 2023 05 Sep 2023 Recd:IMPS/324816397248/SIVA IMPS- +3,200.00 13,929.31

9 04:58 PM SANKA/KKBK/X6313/Self 324816621410

18 05 Sep 2023 05 Sep 2023 UPI/Reliance UPI-324886125352 -200.00 13,729.31

0 05:57 PM Retail/324822286869/UPI

18 05 Sep 2023 05 Sep 2023 IMPS-BENETO-0514677088- +2,060.00 15,789.31

1 07:05 PM 324713322697-04092023

18 05 Sep 2023 05 Sep 2023 Recd:IMPS/324822327750/SIVA IMPS- +85,000.00 1,00,789.31

2 10:50 PM SANKA/KKBK/X6313/Self 324822090713

18 05 Sep 2023 05 Sep 2023 UPI/CREDIT CARD/324832477179/UPI UPI-324897799892 -59,746.00 41,043.31

3 10:52 PM

18 06 Sep 2023 06 Sep 2023 UPI/PaytmUser/324940353813/UPI UPI-324906098861 -131.00 40,912.31

4 11:27 AM

18 06 Sep 2023 06 Sep 2023 UPI/PRAVALLIKA UPI-324908779118 -500.00 40,412.31

5 12:51 PM MARN/324943115733/UPI

18 06 Sep 2023 06 Sep 2023 PCD/1127/G R THANGAMALIGAI 324908541846 -770.00 39,642.31

6 02:03 PM JEWE/HYDERA060923/14:03

18 06 Sep 2023 06 Sep 2023 UPI/VJ2 JNTU/324946227835/UPI UPI-324911843143 -84.44 39,557.87

7 02:23 PM

18 06 Sep 2023 06 Sep 2023 UPI/KOMMU UPI-324912255493 -220.00 39,337.87

8 02:36 PM NARESH/324946628223/UPI

18 06 Sep 2023 06 Sep 2023 UPI/MIYAPUR UPI-324913135699 -1,000.00 38,337.87

9 03:01 PM JUBILEE/324947486639/UPI

19 06 Sep 2023 06 Sep 2023 UPI/Paytm/361529345501/NA UPI-324916434608 +22,000.00 60,337.87

0 04:56 PM

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 10 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

19 06 Sep 2023 06 Sep 2023 SentIMPS324916011870Attluri IMPS- -30,000.00 30,337.87

1 04:59 PM Vi/SIBLX0308/CHITTI AM 324916937786

19 07 Sep 2023 07 Sep 2023 UPI/SWIGGY/325064158221/UPI UPI-325031329371 -332.00 30,005.87

2 12:14 AM

19 07 Sep 2023 07 Sep 2023 Recd:IMPS/325006988432/HDFC IMPS- +6,800.00 36,805.87

3 06:02 AM BANK /KKBK/X9392/Payin 325006534505

19 07 Sep 2023 07 Sep 2023 PG CC PAYMENT OSDEUTSCHE KPG-0195557013 -3,257.74 33,548.13

4 09:36 AM

19 07 Sep 2023 07 Sep 2023 UPI/Gadicherla UPI-325035193015 -500.00 33,048.13

5 09:39 AM Raj/325067762616/UPI

19 07 Sep 2023 07 Sep 2023 UPI/M S VIJAY UPI-325045088460 -60.00 32,988.13

6 03:12 PM LAKS/325078010401/UPI

19 07 Sep 2023 07 Sep 2023 UPI/GEDDIT UPI-325048340066 -160.00 32,828.13

7 05:01 PM CONVENIE/325081215049/UPI

19 08 Sep 2023 08 Sep 2023 UPI/HANUMANTH RAO UPI-325162928154 +1,000.00 33,828.13

8 01:12 AM S/325135027298/Srikanth marria

19 08 Sep 2023 08 Sep 2023 UPI/JANGAM UPI-325163317454 +900.00 34,728.13

9 03:37 AM BHARGAV/325195301814/UPI

20 08 Sep 2023 08 Sep 2023 NACH-10-DR-BAJAJ HOUSING NACHDB080923002 -13,628.00 21,100.13

0 12:59 PM FINANC-H400HLT0545664 39021

20 08 Sep 2023 08 Sep 2023 NACH-RPN-DR- NACHDR080923003 -12,477.00 8,623.13

1 02:58 PM SMFGINDIACREDITCOLTD- 28012
002302211104984

20 08 Sep 2023 08 Sep 2023 UPI/MOHAMMAD UPI-325175697260 +300.00 8,923.13

2 03:07 PM SHARIF/325108275839/UPI

20 08 Sep 2023 08 Sep 2023 UPI/Panchakattu UPI-325192538482 -150.00 8,773.13

3 11:17 PM Dos/325125067806/UPI

20 09 Sep 2023 09 Sep 2023 SentIMPS325216619079KUPPALA IMPS- -2,000.00 6,773.13

4 04:54 PM SI/HDFCX6313/SELF 325216509247

20 09 Sep 2023 09 Sep 2023 UPI/HANUMANTH RAO UPI-325210402573 +500.00 7,273.13

5 05:05 PM S/325292481305/from Rao

20 09 Sep 2023 09 Sep 2023 UPI/SHAGANTI UPI-325210543985 -500.00 6,773.13

6 05:10 PM ASHWIN/325243295116/UPI

20 09 Sep 2023 09 Sep 2023 UPI/MR BOOPAL UPI-325222936334 -150.00 6,623.13

7 10:34 PM MURUG/325255614655/UPI

20 09 Sep 2023 09 Sep 2023 UPI/A SHANKAR UPI-325223000681 -30.00 6,593.13

8 10:37 PM GOUD/325255678342/UPI

20 10 Sep 2023 10 Sep 2023 UPI/GARADI UPI-325330599614 -600.00 5,993.13

9 11:04 AM VENKATES/325359714674/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 11 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

21 10 Sep 2023 10 Sep 2023 UPI/NEW CARE UPI-325330713078 -120.00 5,873.13

0 11:08 AM MEDICA/325326674462/UPI

21 10 Sep 2023 10 Sep 2023 UPI/ROHIT YADAV UPI-325330779397 -30.00 5,843.13

1 11:10 AM PU/325326759578/UPI

21 10 Sep 2023 10 Sep 2023 UPI/A SHANKAR UPI-325330823906 -60.00 5,783.13

2 11:11 AM GOUD/325326825399/UPI

21 10 Sep 2023 10 Sep 2023 UPI/A SHANKAR UPI-325330833873 -2.00 5,781.13

3 11:12 AM GOUD/325326835900/UPI

21 10 Sep 2023 10 Sep 2023 PCD/1127/MORE/HYDERABAD100923 325311950096 -400.26 5,380.87

4 05:15 PM /17:15

21 10 Sep 2023 10 Sep 2023 PCD/1127/SAI YAMUNA FUEL 325312674179 -800.00 4,580.87
5 05:40 PM STATIO/HYDERA100923/17:40

21 10 Sep 2023 10 Sep 2023 UPI/Apple UPI-325346496350 -109.00 4,471.87

6 06:53 PM Services/325326822896/MandateRequ
est

21 10 Sep 2023 10 Sep 2023 UPI/Reliance UPI-325352844423 -200.00 4,271.87

7 09:22 PM Retail/325373849121/UPI

21 10 Sep 2023 10 Sep 2023 PCD/1127/MORE/HYDERABAD100923 325316207147 -279.00 3,992.87

8 10:03 PM /22:03

21 10 Sep 2023 10 Sep 2023 UPI/A SHANKAR UPI-325354337659 -120.00 3,872.87

9 10:09 PM GOUD/325375196687/UPI

22 10 Sep 2023 10 Sep 2023 UPI/MR BOOPAL UPI-325354383353 -150.00 3,722.87

0 10:11 PM MURUG/325375236956/UPI

22 11 Sep 2023 11 Sep 2023 UPI/Mrs KOMMA UPI-325457894833 -15.00 3,707.87

1 07:21 AM SUNIT/325478044069/UPI

22 11 Sep 2023 11 Sep 2023 PCD/1127/MOHANS/HYDERABAD110 325412231944 -300.00 3,407.87

2 06:23 PM 923/18:23

22 12 Sep 2023 12 Sep 2023 SentIMPS325504763809KUPPALA IMPS- -400.00 3,007.87

3 04:20 AM SI/HDFCX6313/SELF 325504256185

22 13 Sep 2023 13 Sep 2023 UPI/Reliance UPI-325633541965 -300.00 2,707.87

4 02:32 PM Retail/325653224727/UPI

22 13 Sep 2023 13 Sep 2023 UPI/Amazon India/325667931108/You UPI-325648791114 -379.00 2,328.87

5 09:26 PM are paying

22 14 Sep 2023 14 Sep 2023 Recd:IMPS/325700391212/SIVA IMPS- +50,000.00 52,328.87

6 12:34 AM SANKA/KKBK/X6313/Self 325700681446

22 14 Sep 2023 14 Sep 2023 UPI/RBL Bank UPI-325752693750 -18,028.00 34,300.87

7 12:37 AM Credit/325714141988/ccpayment

22 14 Sep 2023 14 Sep 2023 SentIMPS325700863979Attluri IMPS- -28,000.00 6,300.87

8 12:41 AM Vi/SIBLX0308/CHITTI AM 325700684619

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 12 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

22 14 Sep 2023 14 Sep 2023 PCD/1127/CINGIREDDY 325723420379 -300.00 6,000.87

9 04:46 AM BHARATKUMAR/HYDERA140923/04:4
6

23 14 Sep 2023 14 Sep 2023 UPI/Vasireddy UPI-325754700659 -175.00 5,825.87

0 08:18 AM Sweet/325773076061/UPI

23 14 Sep 2023 14 Sep 2023 UPI/TEMPLE BUS UPI-325755802757 -519.00 5,306.87

1 09:13 AM STOP/325774232282/UPI

23 14 Sep 2023 14 Sep 2023 UPI/Gatte Vijaya UPI-325755929353 -50.00 5,256.87

2 09:18 AM Ku/325774363281/Pay to BharatPe

23 14 Sep 2023 14 Sep 2023 UPI/MR MUPPARAPU UPI-325756050363 -220.00 5,036.87

3 09:23 AM SA/325774490622/UPI

23 14 Sep 2023 14 Sep 2023 UPI/BharatpeMerchan/325786306696/ UPI-325756354136 -154.00 4,882.87

4 09:36 AM Verified Mercha

23 14 Sep 2023 14 Sep 2023 UPI/MR MUPPARAPU UPI-325756552486 -136.00 4,746.87

5 09:44 AM SA/325775047661/UPI

23 14 Sep 2023 14 Sep 2023 UPI/KUMMARI VIJAY UPI-325756669702 -60.00 4,686.87

6 09:49 AM K/325775181982/UPI

23 15 Sep 2023 15 Sep 2023 UPI/zeptonow/325819831192/UPI UPI-325800496746 -150.00 4,536.87

7 04:41 PM

23 16 Sep 2023 16 Sep 2023 ATW/1127/+Ashoka 325923663070 -3,000.00 1,536.87

8 04:33 AM Builders,BanjarHydera160923/04:33

23 16 Sep 2023 16 Sep 2023 UPI/JADHAV UPI-325917134316 -100.00 1,436.87

9 07:07 AM SURYAKAN/325935480686/UPI

24 16 Sep 2023 16 Sep 2023 UPI/BharatpeMerchan/325971196100/ UPI-325919473071 -150.00 1,286.87

0 09:35 AM Verified Mercha

24 16 Sep 2023 16 Sep 2023 UPI/MARNEEDI NAGA UPI-325939985819 +1,100.00 2,386.87

1 08:07 PM S/325959582480/Flowers

24 16 Sep 2023 16 Sep 2023 PCD/1127/MORE/HYDERABAD160923 325916422251 -1,196.05 1,190.82

2 09:50 PM /21:50

24 16 Sep 2023 16 Sep 2023 UPI/MARIDI UPI-325945985022 -300.00 890.82

3 11:08 PM CHANDRA/325964931801/UPI

24 16 Sep 2023 16 Sep 2023 UPI/SWIGGY/325965394097/UPI UPI-325946638966 -448.00 442.82

4 11:51 PM

24 17 Sep 2023 17 Sep 2023 UPI/K CHAITANYA UPI-326047171043 +365.00 807.82

5 12:47 AM MAR/326086845158/flowers

24 17 Sep 2023 17 Sep 2023 UPI/KUMARI UPI-326050879827 -70.00 737.82

6 09:46 AM NAGAMANI/326069356957/UPI

24 17 Sep 2023 17 Sep 2023 UPI/LAXMI P/326069498834/UPI UPI-326051021306 -100.00 637.82

7 09:52 AM

24 17 Sep 2023 17 Sep 2023 UPI/Shaik UPI-326051139976 -100.00 537.82

8 09:57 AM Halabee/326069627782/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 13 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

24 17 Sep 2023 17 Sep 2023 UPI/KADAPANA UPI-326051703145 -37.00 500.82

9 10:18 AM VENGAL/326070263681/Pay to
BharatPe

25 17 Sep 2023 17 Sep 2023 UPI/MR MUPPARAPU UPI-326051807531 -136.00 364.82

0 10:22 AM SA/326070379101/UPI

25 17 Sep 2023 17 Sep 2023 Recd:IMPS/326011381445/SIVA IMPS- +22,000.00 22,364.82

1 11:03 AM SANKA/KKBK/X6313/Self 326011298633

25 17 Sep 2023 17 Sep 2023 MB:PAID CARD NUMBER XX1068 VPI-998828450733 -11,721.38 10,643.44
2 11:07 AM

25 17 Sep 2023 17 Sep 2023 MB:PAID CARD NUMBER XX4219 VPI-998828450558 -9,745.78 897.66
3 11:07 AM

25 17 Sep 2023 17 Sep 2023 Recd:IMPS/326015378051/SIVA IMPS- +1,000.00 1,897.66

4 03:25 PM SANKA/KKBK/X6313/Self 326015547044

25 17 Sep 2023 17 Sep 2023 UPI/GUNTTY UPI-326061999432 -1,000.00 897.66

5 03:28 PM SURESH/326080525682/UPI

25 17 Sep 2023 17 Sep 2023 UPI/DURGA VENKATA UPI-326071612627 -55.00 842.66

6 07:59 PM N/326090674670/UPI

25 17 Sep 2023 17 Sep 2023 UPI/VASU UPI-326073738274 -100.00 742.66

7 08:50 PM RAPARTHI/326092887938/UPI

25 17 Sep 2023 17 Sep 2023 UPI/MANOJ KUMAR UPI-326074021210 -100.00 642.66

8 08:57 PM PAW/326093170763/UPI

25 17 Sep 2023 17 Sep 2023 UPI/BATA INDIA UPI-326074459216 -201.00 441.66

9 09:09 PM LIMI/326093586750/UPI

26 17 Sep 2023 17 Sep 2023 UPI/APPAM HUT/326095984602/UPI UPI-326077273172 -60.00 381.66

0 10:46 PM

26 18 Sep 2023 18 Sep 2023 Recd:IMPS/326117310337/SIVA IMPS- +2,000.00 2,381.66

1 05:28 PM SANKA/KKBK/X6313/Self 326117842498

26 18 Sep 2023 18 Sep 2023 UPI/RAYAVARAPU UPI-326196814057 -1,000.00 1,381.66

2 05:58 PM SRIN/326115432913/UPI

26 18 Sep 2023 18 Sep 2023 UPI/RAYAVARAPU UPI-326196955760 -500.00 881.66

3 06:02 PM SRIN/326115584550/UPI

26 19 Sep 2023 19 Sep 2023 UPI/P M S FILLING UPI-326210077443 -300.00 581.66

4 07:37 AM S/326227697567/UPI

26 19 Sep 2023 19 Sep 2023 UPI/Mrs KOMMA UPI-326210158167 -15.00 566.66

5 07:44 AM SUNIT/326227781511/UPI

26 19 Sep 2023 19 Sep 2023 SWKAUG23FOOD FCM- +1,100.00 1,666.66

6 11:01 AM 2309195NF779

26 19 Sep 2023 19 Sep 2023 SWKAUG23TRV FCM-2309195NF7BI +1,148.00 2,814.66

7 11:01 AM

26 19 Sep 2023 19 Sep 2023 UPI/YALLA SATYA UPI-326236942580 -100.00 2,714.66

8 11:03 PM GAN/326255897085/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 14 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

26 20 Sep 2023 19 Sep 2023 Chrg: ECS Return on 05-09-2023 -590.00 2,124.66
9 12:09 AM FULLERTONINDCREDITC

27 20 Sep 2023 19 Sep 2023 Chrg: ECS Return on 05-09-2023 Bajaj -590.00 1,534.66
0 01:34 AM Housing Finan

27 20 Sep 2023 20 Sep 2023 Recd:IMPS/326305396245/SIVA IMPS- +1,000.00 2,534.66

1 05:08 AM SANKA/KKBK/X6313/Self 326305284089

27 20 Sep 2023 20 Sep 2023 UPI/BP Ameerpet/326357061462/UPI UPI-326338741573 -800.00 1,734.66

2 05:19 AM

27 20 Sep 2023 20 Sep 2023 UPI/YesBank/326385285529/Request UPI-326339168510 -401.00 1,333.66

3 07:05 AM from Am

27 20 Sep 2023 20 Sep 2023 UPI/Apple UPI-326340287532 -15.00 1,318.66

4 08:35 AM Services/326391960676/APPLAMP

27 21 Sep 2023 21 Sep 2023 UPI/NAGAMALLA UPI-326470953528 -60.00 1,258.66

5 08:57 AM RADH/326490545970/UPI

27 21 Sep 2023 21 Sep 2023 Recd:IMPS/326409319948/SIVA IMPS- +17,300.00 18,558.66

6 09:37 AM SANKA/KKBK/X6313/Self 326409447264

27 21 Sep 2023 21 Sep 2023 UPI/TSSPDCL/326495100395/TSSPDC UPI-326478264393 -1,541.00 17,017.66

7 01:23 PM LPGI

27 21 Sep 2023 21 Sep 2023 SentIMPS326419603469KUPPALA IMPS- -7,000.00 10,017.66

8 07:36 PM SI/HDFCX6313/SELF 326419062327

27 21 Sep 2023 21 Sep 2023 UPI/ABHILASH REDDY UPI-326493223324 -5,600.00 4,417.66

9 08:35 PM /326414285678/UPI

28 21 Sep 2023 21 Sep 2023 UPI/Swiggy/326417471305/Swiggy UPI-326496667964 -134.00 4,283.66

0 10:12 PM Order Id

28 21 Sep 2023 21 Sep 2023 UPI/SAI SYLESH UPI-326498293031 +1,400.00 5,683.66

1 11:34 PM BELL/326414031356/UPI

28 22 Sep 2023 22 Sep 2023 UPI/SANKURI UPI-326599262975 +200.00 5,883.66

2 01:59 AM SAIKIRA/326515067628/UPI

28 22 Sep 2023 22 Sep 2023 UPI/ANDRU UPI-326599395592 +200.00 6,083.66

3 02:58 AM MUKESH/363194159898/UPI

28 22 Sep 2023 22 Sep 2023 PCD/1127/CINGIREDDY 326523552618 -700.00 5,383.66

4 04:30 AM BHARATKUMAR/HYDERA220923/04:3
0

28 22 Sep 2023 22 Sep 2023 Recd:IMPS/326506372748/SIVA IMPS- +7,500.00 12,883.66

5 06:51 AM SANKA/KKBK/X6313/Self 326506279481

28 22 Sep 2023 22 Sep 2023 UPI/HANUMANTHA RAO UPI-326599954353 -5,600.00 7,283.66

6 06:52 AM /326519958809/UPI

28 22 Sep 2023 22 Sep 2023 UPI/GEDDIT UPI-326500247403 -117.00 7,166.66

7 07:30 AM CONVENIE/326520292329/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 15 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

28 22 Sep 2023 22 Sep 2023 UPI/NAGAMALLA UPI-326516579095 -35.00 7,131.66

8 05:45 PM RADH/326537051316/UPI

28 22 Sep 2023 22 Sep 2023 UPI/DARURI VENKATA UPI-326519918245 +1,700.00 8,831.66

9 07:13 PM /326513685254/UPI

29 23 Sep 2023 23 Sep 2023 UPI/GAVVA UPI-326637430054 -1,116.00 7,715.66

0 12:46 PM ALEKHYA/326659235821/TPG
Ganesha Fun

29 24 Sep 2023 24 Sep 2023 UPI/SWIGGY/326796089437/UPI UPI-326771554589 -260.00 7,455.66

1 03:31 PM

29 24 Sep 2023 24 Sep 2023 UPI/SWIGGY/326796220472/UPI UPI-326771672757 -178.00 7,277.66

2 03:35 PM

29 24 Sep 2023 24 Sep 2023 UPI/Swiggy/326796385644/Swiggy UPI-326771823893 -168.00 7,109.66

3 03:41 PM Order Id

29 24 Sep 2023 24 Sep 2023 UPI/ANIL KUMAR UPI-326777744601 -2,103.00 5,006.66

4 07:00 PM VANG/326703458231/Prasadam

29 24 Sep 2023 24 Sep 2023 UPI/ANIL KUMAR UPI-326777874644 -200.00 4,806.66

5 07:04 PM VANG/326703635995/Kurtha

29 24 Sep 2023 24 Sep 2023 UPI/SWIGGY/326709031318/UPI UPI-326783009851 -242.00 4,564.66

6 09:14 PM

29 24 Sep 2023 24 Sep 2023 UPI/Sri Tirumala UPI-326785911277 -40.00 4,524.66

7 10:50 PM ba/326711393694/UPI

29 25 Sep 2023 25 Sep 2023 UPI/VIJETHA UPI-326889047727 -834.24 3,690.42

8 08:01 AM SUPERMA/326813879534/UPI

29 25 Sep 2023 25 Sep 2023 UPI/KALLAM VEERA UPI-326889237193 -30.00 3,660.42

9 08:15 AM RE/326814097854/UPI

30 25 Sep 2023 25 Sep 2023 UPI/SUJEET DAS/326826958294/UPI UPI-326800839140 -60.00 3,600.42

0 03:23 PM

30 25 Sep 2023 25 Sep 2023 UPI/SUJEET DAS/326826994466/UPI UPI-326800881185 -30.00 3,570.42

1 03:24 PM

30 25 Sep 2023 25 Sep 2023 PCD/1127/IOCL PMS FILLING 326812514978 -600.00 2,970.42
2 05:44 PM STATI/HYDERA250923/17:44

30 26 Sep 2023 26 Sep 2023 PCD/1127/MIYAPUR JUBILEE AUTO 326910956725 -400.00 2,570.42
3 03:51 PM S/HYDERA260923/15:51

30 26 Sep 2023 26 Sep 2023 UPI/RDS114 UPI-326931788054 -139.00 2,431.42

4 04:00 PM MATHRUSR/326959220206/UPI

30 26 Sep 2023 26 Sep 2023 UPI/NAGAMALLA UPI-326931944103 -25.00 2,406.42

5 04:05 PM RADH/326959377845/UPI

30 26 Sep 2023 26 Sep 2023 UPI/Reliance UPI-326934805428 -210.00 2,196.42

6 05:39 PM Retail/326962484519/UPI

30 27 Sep 2023 27 Sep 2023 UPI/VIJETHA UPI-327048872341 -260.27 1,936.15

7 07:43 AM SUPERMA/327076550697/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 16 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

30 27 Sep 2023 27 Sep 2023 UPI/ANIL KUMAR UPI-327061264401 -200.00 1,736.15

8 03:18 PM VANG/327090150144/UPI

30 28 Sep 2023 28 Sep 2023 Recd:IMPS/327109356368/SIVA IMPS- +5,000.00 6,736.15

9 09:35 AM SANKA/KKBK/X6313/Self 327109446999

31 28 Sep 2023 28 Sep 2023 UPI/KUDAPA BHAVANI UPI-327188833189 -4,000.00 2,736.15

0 02:09 PM /327119258005/UPI

31 28 Sep 2023 28 Sep 2023 UPI/Siri Tailors/327126559629/UPI UPI-327195523643 -200.00 2,536.15

1 06:12 PM

31 29 Sep 2023 29 Sep 2023 ATW/1127/+Ashoka 327222665123 -1,000.00 1,536.15

2 04:11 AM Builders,BanjarHydera290923/04:11

31 29 Sep 2023 29 Sep 2023 UPI/CFS 11/327258827885/UPI UPI-327225254631 -500.00 1,036.15

3 06:37 PM

31 29 Sep 2023 29 Sep 2023 UPI/Reliance UPI-327233412191 -200.00 836.15

4 10:04 PM Retail/327267753698/UPI

31 29 Sep 2023 29 Sep 2023 UPI/SREE RAM UPI-327233676292 +5,000.00 5,836.15

5 10:14 PM MARNEE/327268000938/Amount

31 30 Sep 2023 30 Sep 2023 UPI/PRIYANKA UPI-327336622025 -100.00 5,736.15

6 04:30 AM BOYEL/327370225915/UPI

31 30 Sep 2023 30 Sep 2023 UPI/BHIMAVARAPU UPI-327339113627 -110.00 5,626.15

7 09:16 AM NA/327373009547/Pay to BharatPe

31 30 Sep 2023 30 Sep 2023 UPI/VJ32 UPI-327345742818 -1,651.63 3,974.52

8 01:04 PM MATHRUSRIN/327380503627/UPI

31 30 Sep 2023 30 Sep 2023 UPI/Niruban UPI-327346932096 -150.00 3,824.52

9 01:38 PM Govindh/327381814741/UPI

32 30 Sep 2023 30 Sep 2023 UPI/Mr MD UPI-327346984302 -30.00 3,794.52

0 01:39 PM SAMIM/327381876834/UPI

32 30 Sep 2023 30 Sep 2023 UPI/K VIJAYA UPI-327347107210 -60.00 3,734.52

1 01:43 PM DURGAP/327382006823/UPI

32 30 Sep 2023 30 Sep 2023 UPI/ZEPTO/327388337844/UPI UPI-327352905758 -200.00 3,534.52

2 04:50 PM

32 30 Sep 2023 30 Sep 2023 UPI/PABOLU VENKATA UPI-327360866699 -260.00 3,274.52

3 08:05 PM /327396902443/UPI

32 01 Oct 2023 01 Oct 2023 UPI/ACT UPI-327469253479 -744.61 2,529.91

4 03:35 AM Broadband/327409192824/Oidpt8299
9520@A

32 01 Oct 2023 30 Sep 2023 Int.Pd:0514677088:01-07-2023 to 30- +111.00 2,640.91

5 05:29 AM 09-2023

32 01 Oct 2023 01 Oct 2023 SWKOCT23SAL FCM- +1,10,759.00 1,13,399.91

6 10:34 AM 2310015TQBEZ

32 01 Oct 2023 01 Oct 2023 UPI/P M S FILLING UPI-327475490593 -600.00 1,12,799.91

7 11:19 AM S/327410923035/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 17 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

32 01 Oct 2023 01 Oct 2023 UPI/SURESH D S O UPI-327476149651 -200.00 1,12,599.91

8 11:39 AM DH/327411681999/UPI

32 01 Oct 2023 01 Oct 2023 UPI/KESAVAN M/327411893317/UPI UPI-327476339843 -186.00 1,12,413.91

9 11:44 AM

33 01 Oct 2023 01 Oct 2023 UPI/P BHAVANI UPI-327476411579 -150.00 1,12,263.91

0 11:47 AM PLAST/327411982618/UPI

33 01 Oct 2023 01 Oct 2023 UPI/MR MUPPARAPU UPI-327476623578 -353.00 1,11,910.91

1 11:53 AM SA/327412226768/UPI

33 01 Oct 2023 01 Oct 2023 UPI/MR MUPPARAPU UPI-327476728734 -80.00 1,11,830.91

2 11:56 AM SA/327412338745/UPI

33 01 Oct 2023 01 Oct 2023 UPI/NAGAMALLA UPI-327477968992 -20.00 1,11,810.91

3 12:32 PM RADH/327413730950/UPI

33 01 Oct 2023 01 Oct 2023 UPI/SWIGGY/327414534247/UPI UPI-327478712381 -1,941.00 1,09,869.91

4 12:53 PM

33 01 Oct 2023 01 Oct 2023 UPI/SUJEET DAS/327416026794/UPI UPI-327480065739 -150.00 1,09,719.91

5 01:33 PM

33 01 Oct 2023 01 Oct 2023 SentIMPS327420882435KUPPALA IMPS- -60,000.00 49,719.91

6 08:05 PM SI/HDFCX6313/SELF 327420515459

33 02 Oct 2023 02 Oct 2023 Ins Debit A\c SPLN 66262158 dt CLIN-1670211860 -19,886.00 29,833.91
7 03:17 AM 02/10/23

33 02 Oct 2023 02 Oct 2023 UPI/RBL Bank UPI-327515812294 -18,206.12 11,627.79

8 02:46 PM Credit/327510626621/ccpayment

33 02 Oct 2023 02 Oct 2023 UPI/Paytm/327529645018/NA UPI-327516195759 +19,000.00 30,627.79

9 02:59 PM

34 02 Oct 2023 02 Oct 2023 PCD/1127/MORE/HYDERABAD021023 327512003805 -1,030.00 29,597.79

0 05:55 PM /17:55

34 02 Oct 2023 02 Oct 2023 UPI/Reliance UPI-327531481042 -300.00 29,297.79

1 10:42 PM Retail/327570327042/UPI

34 03 Oct 2023 03 Oct 2023 UPI/UNIQUE UPI-327633716175 -50.00 29,247.79

2 02:52 AM IDENTIFI/327694825007/Upi
Transaction

34 03 Oct 2023 03 Oct 2023 UPI/UNIQUE UPI-327633730715 +50.00 29,297.79

3 03:00 AM IDENTIFI/327694827845/Refund for
1825

34 03 Oct 2023 03 Oct 2023 UPI/PURE O NATURAL UPI-327634789257 -252.55 29,045.24

4 07:32 AM /327672767179/UPI

34 03 Oct 2023 03 Oct 2023 UPI/P M S FILLING UPI-327634912715 -500.00 28,545.24

5 07:42 AM S/327672901455/UPI

34 04 Oct 2023 04 Oct 2023 UPI/YETUKURI UPI-327767854194 -45.00 28,500.24

6 04:34 AM VENKAT/327705770890/Pay to
BharatPe

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 18 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

34 04 Oct 2023 04 Oct 2023 UPI/UNIQUE UPI-327783779019 -50.00 28,450.24

7 04:20 PM IDENTIFI/327700463839/Upi
Transaction

34 04 Oct 2023 04 Oct 2023 UPI/Laxmi Sharada UPI-327787482309 -200.00 28,250.24

8 06:08 PM G/327727422351/UPI

34 05 Oct 2023 05 Oct 2023 UPI/KAUSHAL UPI-327802117849 -600.00 27,650.24

9 04:17 AM KUMAR/327839874014/UPI

35 05 Oct 2023 05 Oct 2023 UPI/YesBank/327898612537/Request UPI-327802336065 -215.60 27,434.64

0 05:55 AM from Am

35 05 Oct 2023 05 Oct 2023 NACH-10-DR-BAJAJ HOUSING NACHDB051023002 -13,628.00 13,806.64

1 07:17 AM FINANC-H400HLT0545664 61404

35 05 Oct 2023 05 Oct 2023 UPI/Smart Point FR UPI-327803102522 -99.00 13,707.64

2 07:36 AM /327840819390/FR6E10500020510

35 05 Oct 2023 05 Oct 2023 UPI/BONAKURTHI UPI-327803167567 -100.00 13,607.64

3 07:41 AM MEEN/327840898148/UPI

35 05 Oct 2023 05 Oct 2023 UPI/Mrs KOMMA UPI-327803945182 -145.00 13,462.64

4 08:27 AM SUNIT/327841773794/UPI

35 05 Oct 2023 05 Oct 2023 UPI/MEDANDIBHANUCHA/327841839 UPI-327804002567 -120.00 13,342.64

5 08:30 AM 145/UPI

35 05 Oct 2023 05 Oct 2023 NACH-10-DR-HFCL PERSONAL LOAN NACHDB051023000 -12,492.00 850.64
6 09:33 AM P-AF7FD8B516213FCBF 31240

35 05 Oct 2023 05 Oct 2023 Recd:IMPS/327816350383/SIVA IMPS- +2,900.00 3,750.64

7 04:46 PM SANKA/KKBK/X6313/Self 327816176007

35 05 Oct 2023 05 Oct 2023 UPI/Ratnadeep UPI-327821458233 -122.00 3,628.64

8 05:36 PM Super/327860327835/UPI

35 05 Oct 2023 05 Oct 2023 UPI/AMRUT PEARLS UPI-327823603920 -780.00 2,848.64

9 06:30 PM AN/327862792145/UPI

36 06 Oct 2023 06 Oct 2023 Chrg: ECS Return on 05-10-2023 -590.00 2,258.64
0 12:51 PM FULLERTONINDCREDITC

36 06 Oct 2023 06 Oct 2023 UPI/Reliance UPI-327954692317 -250.00 2,008.64

1 05:15 PM Retail/327994074157/UPI

36 06 Oct 2023 06 Oct 2023 UPI/BOYINI UPI-327961872839 -100.00 1,908.64

2 08:06 PM SAIKUMAR/327901581108/UPI

36 07 Oct 2023 07 Oct 2023 UPI/Gadicherla UPI-328071241433 -500.00 1,408.64

3 07:15 AM Raj/328009987841/UPI

36 07 Oct 2023 07 Oct 2023 UPI/YesBank/328001215297/Request UPI-328086545821 -370.00 1,038.64

4 03:37 PM from Am

36 07 Oct 2023 07 Oct 2023 UPI/SWIGGY/328026774340/UPI UPI-328087266923 -270.00 768.64

5 04:00 PM

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 19 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

36 07 Oct 2023 07 Oct 2023 UPI/PARTHASARADHI UPI-328099524208 +10,000.00 10,768.64

6 08:47 PM R/328039911035/UPI

36 07 Oct 2023 07 Oct 2023 UPI/NETFLIX UPI-328099931100 -649.00 10,119.64

7 08:56 PM COM/328036013775/Monthly autopay

36 07 Oct 2023 07 Oct 2023 UPI/SWIGGY/328041590647/UPI UPI-328001183111 -426.00 9,693.64

8 09:25 PM

36 08 Oct 2023 08 Oct 2023 UPI/SWIGGY/328160409103/UPI UPI-328119832645 -350.00 9,343.64

9 02:14 PM

37 08 Oct 2023 08 Oct 2023 UPI/Swiggy/328160700854/Swiggy UPI-328120102704 -305.00 9,038.64

0 02:22 PM Order Id

37 08 Oct 2023 08 Oct 2023 UPI/YesBank/364702461556/Request UPI-328121160447 -686.00 8,352.64

1 02:57 PM from Am

37 08 Oct 2023 08 Oct 2023 UPI/SREE RAM UPI-328123462633 +5,000.00 13,352.64

2 04:16 PM MARNEE/328164211762/UPI

37 08 Oct 2023 08 Oct 2023 UPI/MR MUPPARAPU UPI-328127588561 -110.00 13,242.64

3 06:14 PM SA/328168867216/UPI

37 08 Oct 2023 08 Oct 2023 UPI/KANNEMADUGU UPI-328127964245 -120.00 13,122.64

4 06:23 PM KAL/328169277483/UPI

37 08 Oct 2023 08 Oct 2023 UPI/KESAVAN M/328170086153/UPI UPI-328128679113 -120.00 13,002.64

5 06:38 PM

37 08 Oct 2023 08 Oct 2023 UPI/SREENIVASA UPI-328130825123 -900.00 12,102.64

6 07:23 PM PEAR/328172486008/UPI

37 09 Oct 2023 09 Oct 2023 UPI/Paytm/328207120291/NA UPI-328240276358 +1,079.00 13,181.64

7 01:05 AM

37 09 Oct 2023 09 Oct 2023 UPI/GEDDIT UPI-328241022391 -116.00 13,065.64

8 06:11 AM CONVENIE/328282075345/UPI

37 09 Oct 2023 09 Oct 2023 NACH-RPN-DR- NACHDR091023000 -12,477.00 588.64

9 12:01 PM SMFGINDIACREDITCOLTD- 22726
002302211104984

38 09 Oct 2023 09 Oct 2023 UPI/Reliance UPI-328256024012 -200.00 388.64

0 03:42 PM Retail/328298489039/UPI

38 09 Oct 2023 09 Oct 2023 SWKOCT23INC FCM- +34,200.00 34,588.64

1 06:50 PM 2310095YOBPT

38 09 Oct 2023 09 Oct 2023 UPI/CREDIT UPI-328265107943 -29,597.00 4,991.64

2 07:38 PM CARD/328208043572/AXIS CC
PAYMENT

38 09 Oct 2023 09 Oct 2023 UPI/Paytm/364845433029/NA UPI-328272596142 +14,500.00 19,491.64

3 10:46 PM

38 09 Oct 2023 09 Oct 2023 SentIMPS328222010817Siva IMPS- -8,500.00 10,991.64

4 10:49 PM Sanka/ICICX4058/CC PAYMEN 328222609847

38 09 Oct 2023 09 Oct 2023 UPI/Paytm/364845697595/NA UPI-328272772149 +4,300.00 15,291.64

5 10:54 PM

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 20 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

38 09 Oct 2023 09 Oct 2023 PG CC PAYMENT OSCITICARD KPG-0197425821 -8,047.00 7,244.64

6 11:07 PM

38 09 Oct 2023 09 Oct 2023 PG ACT KPG-0197426008 -748.82 6,495.82

7 11:11 PM

38 10 Oct 2023 10 Oct 2023 UPI/Apple UPI-328375011676 -109.00 6,386.82

8 04:58 AM Services/328318930074/MandateRequ
est

38 10 Oct 2023 10 Oct 2023 UPI/PRADEEP GOUD UPI-328376080143 -180.00 6,206.82

9 07:45 AM T/328317886005/UPI

39 10 Oct 2023 10 Oct 2023 UPI/DUBBA UPI-328376214926 -50.00 6,156.82

0 07:54 AM NAGAIAH/328318045476/UPI

39 10 Oct 2023 10 Oct 2023 UPI/BONAKURTHI UPI-328376284727 -50.00 6,106.82

1 07:59 AM MEEN/328318125093/UPI

39 11 Oct 2023 11 Oct 2023 UPI/Paytm/328401656981/NA UPI-328410367646 +4,500.00 10,606.82

2 06:04 AM

39 11 Oct 2023 11 Oct 2023 PG OSDEUTSCHE KPG-0197497454 -3,333.74 7,273.08

3 06:10 AM

39 11 Oct 2023 11 Oct 2023 UPI/RDS114 UPI-328411511423 -384.00 6,889.08

4 08:01 AM MATHRUSR/328452863529/UPI

39 11 Oct 2023 11 Oct 2023 UPI/PRAVALLIKA UPI-328430652400 -500.00 6,389.08

5 06:06 PM MARN/328473609485/UPI

39 11 Oct 2023 11 Oct 2023 UPI/Paytm/328437374241/NA UPI-328432358856 +1,700.00 8,089.08

6 06:45 PM

39 12 Oct 2023 12 Oct 2023 SentIMPS328511158916K IMPS- -4,850.00 3,239.08

7 11:55 AM Vani/CBINX1011/CHITTI PA 328511400268

39 12 Oct 2023 12 Oct 2023 UPI/Reliance UPI-328557426802 -210.00 3,029.08

8 02:18 PM Retail/328500273072/UPI

39 13 Oct 2023 13 Oct 2023 UPI/MOHAMMAD UPI-328678452896 +3,800.00 6,829.08

9 03:42 AM SHARIF/328620757247/UPI

40 13 Oct 2023 13 Oct 2023 UPI/RDS114 UPI-328679950691 -306.82 6,522.26

0 08:09 AM MATHRUSR/328622333213/UPI

40 13 Oct 2023 13 Oct 2023 UPI/BHIMAVARAPU UPI-328680005889 -100.00 6,422.26

1 08:13 AM NA/328622405582/Pay to BharatPe

40 13 Oct 2023 13 Oct 2023 UPI/SWIGGY/328637625260/UPI UPI-328693842401 -399.00 6,023.26

2 03:48 PM

40 13 Oct 2023 13 Oct 2023 UPI/Apollo UPI-328694119910 -322.70 5,700.56

3 03:58 PM Pharmacy/328637930956/Payment to
Apol

40 14 Oct 2023 14 Oct 2023 UPI/PONNADA UPI-328718962967 -20.00 5,680.56

4 11:18 AM MANI/328764613160/Pay to BharatPe

40 14 Oct 2023 14 Oct 2023 UPI/MALLKARJUNA UPI-328719177491 -120.00 5,560.56

5 11:24 AM MED/328795989668/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 21 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

40 14 Oct 2023 14 Oct 2023 UPI/VJ32 UPI-328739394791 -423.46 5,137.10

6 08:27 PM MATHRUSRIN/328788747647/UPI

40 15 Oct 2023 15 Oct 2023 UPI/SREE RAM UPI-328851302052 +20,000.00 25,137.10

7 10:17 AM MARNEE/365414092506/ICICI

40 15 Oct 2023 15 Oct 2023 MB:PAID CARD NUMBER XX1068 VPI-998812478356 -10,968.08 14,169.02
8 02:02 PM

40 15 Oct 2023 15 Oct 2023 PG YES BANK CC PAYMENT KPG-0197740832 -5,225.60 8,943.42
9 02:24 PM OSBDBILLPA

41 15 Oct 2023 15 Oct 2023 UPI/SWIGGY/328812460703/UPI UPI-328861443474 -375.00 8,568.42

0 03:15 PM

41 15 Oct 2023 15 Oct 2023 PCD/1127/LIFE STYLE 328816772600 -1,496.00 7,072.42

1 10:22 PM INTERNATION/HYDERA151023/22:22

41 15 Oct 2023 15 Oct 2023 PCD/1127/LIFE STYLE 328816775033 -158.00 6,914.42

2 10:29 PM INTERNATION/HYDERA151023/22:29

41 15 Oct 2023 15 Oct 2023 UPI/UNIQUE UPI-328879007874 -50.00 6,864.42

3 11:33 PM IDENTIFI/328838188930/Upi
Transaction

41 16 Oct 2023 16 Oct 2023 UPI/KUPPALA VASAVI UPI-328996314519 +2,500.00 9,364.42

4 04:04 PM /328932162471/UPI

41 16 Oct 2023 16 Oct 2023 PCD/1127/LALITHAA JEWELLERY 328917625064 -4,715.00 4,649.42

5 05:36 PM MAR/HYDERA161023/17:36

41 16 Oct 2023 16 Oct 2023 SWKSEP23FOODA FCM- +950.00 5,599.42

6 07:35 PM 231016628OPW

41 16 Oct 2023 16 Oct 2023 SWKSEP23TRV FCM- +1,170.00 6,769.42

7 07:57 PM 231016629W1G

41 16 Oct 2023 16 Oct 2023 UPI/Reliance UPI-328909012931 -200.00 6,569.42

8 09:18 PM Retail/328963139883/UPI

41 17 Oct 2023 17 Oct 2023 UPI/Add Money to UPI-329029059566 -100.00 6,469.42

9 03:50 PM Wa/365655598627/Oid22210511819
@

42 17 Oct 2023 17 Oct 2023 UPI/S K UPI-329029094989 -100.00 6,369.42

0 03:52 PM ENTERPRISES/329024438684/taqzg

42 17 Oct 2023 17 Oct 2023 UPI/SWIGGY/329085504126/UPI UPI-329030562122 -139.00 6,230.42

1 04:41 PM

42 17 Oct 2023 17 Oct 2023 UPI/Laxmi Sharada UPI-329033973187 -350.00 5,880.42

2 06:18 PM G/329089475391/UPI

42 17 Oct 2023 17 Oct 2023 UPI/MR MUPPARAPU UPI-329034093135 -70.00 5,810.42

3 06:21 PM SA/329089608263/UPI

42 17 Oct 2023 17 Oct 2023 UPI/Landmark UPI-329043535388 -846.00 4,964.42

4 10:10 PM Online/329099782847/UPI Transaction

42 18 Oct 2023 18 Oct 2023 ATW/1127/+Ashoka 329122669275 -4,000.00 964.42

5 04:22 AM Builders,BanjarHydera181023/04:22

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 22 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

42 18 Oct 2023 18 Oct 2023 Recd:IMPS/329106841844/SIVA IMPS- +400.00 1,364.42

6 06:52 AM SANKA/KKBK/X4058/Self 329106861624

42 18 Oct 2023 18 Oct 2023 PCD/1127/IOCL PMS FILLING 329102369254 -600.00 764.42
7 07:41 AM STATI/HYDERA181023/07:41

42 18 Oct 2023 18 Oct 2023 UPI/RAJU RAM/329103195631/UPI UPI-329147785152 -26.00 738.42

8 07:50 AM

42 18 Oct 2023 18 Oct 2023 UPI/VEGIRAJU SURYA UPI-329155599648 +4,000.00 4,738.42

9 12:44 PM /329185360610/Emrgency

43 18 Oct 2023 18 Oct 2023 UPI/MARNEEDI NAGA UPI-329156780825 +2,500.00 7,238.42

0 01:18 PM S/329113195675/UPI

43 18 Oct 2023 18 Oct 2023 ATL/1127/504594/INDUSIND BANK 329114010451 -4,000.00 3,238.42

1 02:53 PM LIMITEDH181023/14:53

43 18 Oct 2023 18 Oct 2023 UPI/NAGAMALLA UPI-329160398393 -92.00 3,146.42

2 03:00 PM RADH/329116949763/UPI

43 18 Oct 2023 18 Oct 2023 UPI/PRAVALLIKA UPI-329160665133 -1,000.00 2,146.42

3 03:09 PM MARN/329117248170/UPI

43 18 Oct 2023 18 Oct 2023 UPI/ANSWAR SHADUL UPI-329164130810 -476.00 1,670.42

4 05:07 PM S/329121054520/UPI

43 18 Oct 2023 18 Oct 2023 UPI/AYITHAPAKA UPI-329169014275 -87.00 1,583.42

5 07:11 PM SRIN/329126250145/UPI

43 19 Oct 2023 19 Oct 2023 UPI/JADHAV UPI-329279449672 -125.00 1,458.42

6 04:47 AM SURYAKAN/329235979892/UPI

43 19 Oct 2023 19 Oct 2023 NEFT YESB32929198461 SANGEETA NEFTINW- +70,000.00 71,458.42
7 04:22 PM GUPTA YESB0001273 0686656298

43 19 Oct 2023 19 Oct 2023 UPI/VEGIRAJU SURYA UPI-329297195409 -4,000.00 67,458.42

8 05:12 PM /329255078663/UPI

43 19 Oct 2023 19 Oct 2023 UPI/RAJA CHINTA/329259366199/UPI UPI-329201094064 -180.00 67,278.42

9 06:54 PM

44 19 Oct 2023 19 Oct 2023 UPI/Swiggy/329267191151/Swiggy UPI-329208903180 -212.00 67,066.42

0 10:08 PM Order Id

44 20 Oct 2023 20 Oct 2023 UPI/Kolusu Sridevi/329369696672/UPI UPI-329312158417 -1,000.00 66,066.42

1 03:28 AM

44 20 Oct 2023 20 Oct 2023 UPI/RBL Bank UPI-329312438694 -28,481.28 37,585.14

2 05:48 AM Credit/329310670363/ccpayment

44 20 Oct 2023 20 Oct 2023 UPI/CREDIT CARD/329369908851/UPI UPI-329312456611 -29,570.00 8,015.14

3 05:55 AM

44 20 Oct 2023 20 Oct 2023 UPI/Paytm/329323299354/NA UPI-329327525768 +15,100.00 23,115.14

4 03:57 PM

44 20 Oct 2023 20 Oct 2023 UPI/HDFC Bank UPI-329327625072 -15,200.00 7,915.14

5 04:01 PM Credi/329369694257/Oid2221926725
0@

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 23 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

44 20 Oct 2023 20 Oct 2023 UPI/NAGAMALLA UPI-329331319242 -270.00 7,645.14

6 05:55 PM RADH/329390437080/UPI

44 20 Oct 2023 20 Oct 2023 UPI/Reliance UPI-329342750821 -200.00 7,445.14

7 10:45 PM Retail/329301663879/UPI

44 21 Oct 2023 21 Oct 2023 UPI/MOHAMMAD UPI-329445069269 -1,000.00 6,445.14

8 03:07 AM SHAR/329403560309/UPI

44 21 Oct 2023 21 Oct 2023 UPI/MR MUPPARAPU UPI-329447653987 -156.00 6,289.14

9 09:08 AM SA/329406393662/UPI

45 21 Oct 2023 21 Oct 2023 UPI/RDS114 UPI-329448718748 -235.00 6,054.14

0 09:51 AM MATHRUSR/329407607251/UPI

45 21 Oct 2023 21 Oct 2023 UPI/BHIMAVARAPU UPI-329448876240 -270.00 5,784.14

1 09:57 AM NA/329407784220/Pay to BharatPe

45 21 Oct 2023 21 Oct 2023 UPI/SWIGGY/329419864005/UPI UPI-329459881901 -376.00 5,408.14

2 03:27 PM

45 21 Oct 2023 21 Oct 2023 UPI/Gabru Di Chaap UPI-329476180421 -450.00 4,958.14

3 10:50 PM /329436920494/UPI

45 21 Oct 2023 21 Oct 2023 UPI/SRI LAKSHMI UPI-329476379199 -320.00 4,638.14

4 10:58 PM NAR/329437081885/UPI

45 22 Oct 2023 22 Oct 2023 UPI/SWIGGY/329558273155/Payment UPI-329595742970 -350.00 4,288.14

5 04:54 PM for Swi

45 22 Oct 2023 22 Oct 2023 UPI/Swiggy/329564839641/Swiggy UPI-329503215904 -114.00 4,174.14

6 08:06 PM Order Id

45 23 Oct 2023 23 Oct 2023 UPI/EURONETGPAY/329674780891/U UPI-329613531358 -1,204.78 2,969.36

7 09:37 AM PI

45 24 Oct 2023 24 Oct 2023 UPI/MR MUPPARAPU UPI-329742071090 -220.00 2,749.36

8 06:59 AM SA/329703812520/UPI

45 24 Oct 2023 24 Oct 2023 UPI/Gatte Vijaya UPI-329742151893 -365.00 2,384.36

9 07:11 AM Ku/329703901631/Pay to BharatPe

46 24 Oct 2023 24 Oct 2023 UPI/KUMARI UPI-329742212041 -150.00 2,234.36

0 07:18 AM NAGAMANI/329703956420/UPI

46 24 Oct 2023 24 Oct 2023 UPI/KADAPANA UPI-329742369646 -307.00 1,927.36

1 07:37 AM VENGAL/329704140302/Pay to
BharatPe

46 24 Oct 2023 24 Oct 2023 UPI/KADAPANA UPI-329742464379 -17.00 1,910.36

2 07:46 AM VENGAL/329704246973/Pay to
BharatPe

46 24 Oct 2023 24 Oct 2023 UPI/Apollo UPI-329754002350 -125.21 1,785.15

3 02:54 PM Pharmacy/329717050163/Payment to
Apol

46 25 Oct 2023 25 Oct 2023 UPI/myntracom/329834374494/UPI UPI-329871265472 -938.00 847.15

4 05:08 AM Transaction

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 24 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

46 25 Oct 2023 25 Oct 2023 PCD/1127/IOCL PMS FILLING 329811403681 -600.00 247.15
5 05:19 PM STATI/HYDERA251023/17:19

46 25 Oct 2023 25 Oct 2023 UPI/Paytm/366424343336/NA UPI-329888997750 +2,000.00 2,247.15

6 05:42 PM

46 25 Oct 2023 25 Oct 2023 PCD/1127/MALABAR 329812225061 -1,231.00 1,016.15

7 05:49 PM GOLD/HYDERABAD251023/17:49

46 25 Oct 2023 25 Oct 2023 UPI/Paytm/329839810597/NA UPI-329891401816 +2,000.00 3,016.15

8 06:44 PM

46 25 Oct 2023 25 Oct 2023 UPI/MARNEDI SHIVA UPI-329891457170 -2,000.00 1,016.15

9 06:45 PM /329856325501/UPI

47 25 Oct 2023 25 Oct 2023 PCD/1127/APOLLO 329817413032 -74.41 941.74

0 10:32 PM PHARMACY/HYDERABAD251023/22:3
2

47 25 Oct 2023 25 Oct 2023 UPI/MOHD ABDUL UPI-329800480302 -105.00 836.74

1 10:47 PM RASH/329865114581/UPI

47 26 Oct 2023 26 Oct 2023 UPI/SWIGGY/329965948698/UPI UPI-329901620191 -232.00 604.74

2 12:05 AM

47 26 Oct 2023 26 Oct 2023 UPI/Swiggy/329980221138/UPI UPI-329915117774 -66.00 538.74

3 02:47 PM

47 26 Oct 2023 26 Oct 2023 UPI/Paytm/329938890116/NA UPI-329921457567 +800.00 1,338.74

4 06:15 PM

47 26 Oct 2023 26 Oct 2023 UPI/SWIGGY/329993622541/UPI UPI-329927949242 -226.00 1,112.74

5 08:48 PM

47 26 Oct 2023 26 Oct 2023 UPI/Swiggy/329997455346/Swiggy UPI-329932340166 -269.00 843.74

6 11:24 PM Order Id

47 27 Oct 2023 27 Oct 2023 UPI/zeptonow/330006111316/UPI UPI-330040684311 -135.00 708.74

7 11:58 AM

47 27 Oct 2023 27 Oct 2023 UPI/Winzo Games/330014141065/UPI UPI-330048299593 -50.00 658.74

8 03:58 PM Intent

47 27 Oct 2023 27 Oct 2023 UPI/Paytm/366623877927/NA UPI-330049368840 +550.00 1,208.74

9 04:35 PM

48 27 Oct 2023 27 Oct 2023 UPI/BIGTREE UPI-330049453294 -987.12 221.62

0 04:38 PM ENTERTA/330015400628/UPI

48 27 Oct 2023 27 Oct 2023 Recd:IMPS/330017390699/PRAVALLI IMPS- +1,000.00 1,221.62

1 05:36 PM KA/KKBK/X7464/IMPS 330017230930

48 28 Oct 2023 28 Oct 2023 UPI/BIGTREE UPI-330164242618 -323.37 898.25

2 12:20 AM ENTERTA/330130326427/UPI

48 28 Oct 2023 28 Oct 2023 UPI/Indian UPI-330165289041 -10.00 888.25

3 05:44 AM Railways/330130960847/UPI

48 28 Oct 2023 28 Oct 2023 UPI/PVR UPI-330182172919 -370.00 518.25

4 05:08 PM LIMITED/330149471388/Payment for
501

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 25 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

48 28 Oct 2023 28 Oct 2023 UPI/BUZZ AT FOOD UPI-330187639889 -80.00 438.25

5 07:27 PM CO/330155778370/UPI

48 28 Oct 2023 28 Oct 2023 UPI/SANJOS DONUTS UPI-330188071469 -90.00 348.25

6 07:37 PM F/330156256522/UPI

48 30 Oct 2023 30 Oct 2023 UPI/MR MUPPARAPU UPI-330342933991 -10.00 338.25

7 03:46 PM SA/330311313812/UPI

48 30 Oct 2023 30 Oct 2023 UPI/MR MUPPARAPU UPI-330342982233 -25.00 313.25

8 03:47 PM SA/330311366447/UPI

48 30 Oct 2023 30 Oct 2023 UPI/KADAPANA UPI-330343269269 -108.00 205.25

9 03:57 PM VENGAL/330311676496/Pay to
BharatPe

49 30 Oct 2023 30 Oct 2023 UPI/Reliance UPI-330356132806 -100.00 105.25

0 09:23 PM Retail/330324770651/UPI

49 31 Oct 2023 31 Oct 2023 UPI/Landmark UPI-330479354545 +398.00 503.25

1 05:27 PM Online/330474443432/RRRPPPL18372
646

49 31 Oct 2023 31 Oct 2023 Recd:IMPS/330419313733/SIVA IMPS- +7,500.00 8,003.25

2 07:40 PM SANKA/KKBK/X6313/Self 330419013162

49 31 Oct 2023 31 Oct 2023 UPI/PRAVALLIKA UPI-330485537545 -500.00 7,503.25

3 07:43 PM MARN/330455420706/UPI

49 01 Nov 2023 01 Nov 2023 UPI/zeptonow/330564409796/UPI UPI-330595625300 -112.00 7,391.25

4 06:05 AM

49 01 Nov 2023 01 Nov 2023 SWKOCT23SALARY FCM- +1,10,759.00 1,18,150.25

5 08:34 AM 2311016CD9S5

49 01 Nov 2023 01 Nov 2023 UPI/MARNEEDI UPI-330514879188 -600.00 1,17,550.25

6 05:13 PM SINDHU/330585927503/TPG Temple

49 01 Nov 2023 01 Nov 2023 SentIMPS330519987685KUPPALA IMPS- -50,000.00 67,550.25

7 07:55 PM SI/HDFCX6313/EMIS 330519514525

49 01 Nov 2023 01 Nov 2023 UPI/MOHD UPI-330523779839 -326.00 67,224.25

8 08:16 PM SHAMSHUDDI/330593369848/UPI

49 02 Nov 2023 02 Nov 2023 ATL/1127/504433/DABA 330608036337 -3,000.00 64,224.25

9 08:36 AM GARDENSVISAKHAPAT021123/08:36

50 02 Nov 2023 02 Nov 2023 Ins Debit A\c SPLN 66262158 dt CLIN-1702362220 -19,886.00 44,338.25
0 09:55 AM 02/11/23

50 02 Nov 2023 02 Nov 2023 UPI/MOHAMMAD UPI-330646336963 -3,800.00 40,538.25

1 02:22 PM SHAR/330615187201/UPI

50 04 Nov 2023 04 Nov 2023 UPI/YesBank/367425982487/Request UPI-330801860956 -599.00 39,939.25

2 12:05 AM from Am

50 04 Nov 2023 04 Nov 2023 UPI/maxfashion/330845270644/UPI UPI-330812164982 -1,845.00 38,094.25

3 12:36 PM Transaction

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 26 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

50 04 Nov 2023 04 Nov 2023 UPI/GEDDIT UPI-330814031673 -394.00 37,700.25

4 01:27 PM CONVENIE/330883790989/UPI

50 04 Nov 2023 04 Nov 2023 UPI/Apollo UPI-330814218693 -811.28 36,888.97

5 01:32 PM Pharmacy/330883990347/Payment to
Apol

50 04 Nov 2023 04 Nov 2023 Recd:IMPS/330814131519/KARZA IMPS- +1.00 36,889.97

6 02:15 PM TECH/KKBK/X9410/bankA 330814001790

50 04 Nov 2023 04 Nov 2023 UPI/Apollo UPI-330819578520 -828.50 36,061.47

7 04:09 PM Pharmacy/330889879811/Payment to
Apol

50 04 Nov 2023 04 Nov 2023 UPI/IRCTC CF/330800805840/IRCTC UPI-330820069943 -3,324.65 32,736.82

8 04:24 PM TICKET BO

50 04 Nov 2023 04 Nov 2023 SentIMPS330819641655KUPPALA IMPS- -9,000.00 23,736.82

9 07:23 PM SI/HDFCX6313/SELF 330819428216

51 04 Nov 2023 04 Nov 2023 UPI/MITHALI UPI-330832633078 -560.00 23,176.82

0 09:09 PM READYMA/330803037414/UPI

51 04 Nov 2023 04 Nov 2023 PCD/1127/GANESH SERVICE 330815767791 -600.00 22,576.82

1 09:23 PM STATION/HYDERA041123/21:23

51 04 Nov 2023 04 Nov 2023 PCD/1127/MORE/HYDERABAD041123 330816112097 -3,788.00 18,788.82

2 10:03 PM /22:03

51 04 Nov 2023 04 Nov 2023 PCD/1127/LULU INTERNATIONAL 330817131886 -535.37 18,253.45

3 10:57 PM SHO/HYDERA041123/22:57

51 04 Nov 2023 04 Nov 2023 UPI/MEXE POPSY/330806623289/UPI UPI-330836692478 -189.00 18,064.45

4 11:09 PM

51 04 Nov 2023 04 Nov 2023 UPI/TASTY KING UPI-330837400219 -100.00 17,964.45

5 11:47 PM BAKE/330807134460/UPI

51 05 Nov 2023 05 Nov 2023 Recd:IMPS/330901386240/SIVA IMPS- +20,000.00 37,964.45

6 01:46 AM SANKA/KKBK/X6313/Self 330901824053

51 05 Nov 2023 05 Nov 2023 Recd:IMPS/330901386434/SIVA IMPS- +1,900.00 39,864.45

7 01:50 AM SANKA/KKBK/X6313/Self 330901824973

51 05 Nov 2023 05 Nov 2023 NACH-10-DR-HFCL PERSONAL LOAN NACHDB051123004 -12,492.00 27,372.45
8 12:56 PM P-42C1D695658DF8E03 79519

51 05 Nov 2023 05 Nov 2023 NACH-10-DR- NACHDB051123005 -12,477.00 14,895.45

9 01:27 PM SMFGINDIACREDITCOLTD- 15283
002302211104984

52 05 Nov 2023 05 Nov 2023 NACH-10-DR-BAJAJ HOUSING NACHDB051123007 -13,628.00 1,267.45

0 03:38 PM FINANC-H400HLT0545664 93512

52 06 Nov 2023 06 Nov 2023 UPI/KUPPALA UPI-331084688099 +300.00 1,567.45

1 01:27 PM SRIDHAR/331063049749/UPI

52 08 Nov 2023 08 Nov 2023 UPI/NETFLIX UPI-331243877416 -649.00 918.45

2 01:01 AM COM/331210128255/Monthly autopay

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 27 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

52 08 Nov 2023 08 Nov 2023 UPI/MS VINCHEM UPI-331264490565 -20.00 898.45

3 05:27 PM PHAR/331236304931/UPI

52 08 Nov 2023 08 Nov 2023 UPI/VANTELPULA UPI-331278341665 -500.00 398.45

4 10:41 PM SRIK/331249468499/UPI

52 09 Nov 2023 09 Nov 2023 UPI/SANKURI SAI UPI-331380785380 +300.00 698.45

5 02:21 AM KIR/331364979850/srikanth

52 09 Nov 2023 09 Nov 2023 UPI/PASUPULA UPI-331380839671 +1,000.00 1,698.45

6 02:43 AM NARASI/331351169159/Narasimha

52 09 Nov 2023 09 Nov 2023 UPI/BHIMAVARAPU UPI-331382060943 -75.00 1,623.45

7 07:45 AM NA/331352343095/Pay to BharatPe

52 09 Nov 2023 09 Nov 2023 UPI/MARNEEDI UPI-331383028095 -516.00 1,107.45

8 08:40 AM SINDHU/331353460606/shiridi

52 09 Nov 2023 09 Nov 2023 UPI/zeptonow/331382465232/UPI UPI-331310496372 -211.00 896.45

9 08:47 PM

53 09 Nov 2023 09 Nov 2023 UPI/SREE RAM UPI-331314353117 +2,500.00 3,396.45

0 10:20 PM MARNEE/331359718285/Vizag
Expenses

53 10 Nov 2023 10 Nov 2023 UPI/Apple UPI-331418093365 -109.00 3,287.45

1 05:58 AM Services/331422069362/MandateRequ
est

53 10 Nov 2023 10 Nov 2023 SentIMPS331406690332KUPPALA IMPS- -2,000.00 1,287.45

2 06:02 AM SI/HDFCX6313/SELF 331406486154

53 10 Nov 2023 10 Nov 2023 UPI/BHIMAVARAPU UPI-331418432153 -120.00 1,167.45

3 06:59 AM NA/331489224183/Pay to BharatPe

53 10 Nov 2023 10 Nov 2023 UPI/PRAVALLIKA UPI-331440987652 -1,000.00 167.45

4 06:18 PM MARN/331413946393/UPI

53 11 Nov 2023 11 Nov 2023 UPI/GUDHE MADHAN UPI-331556087465 +1,500.00 1,667.45

5 03:49 AM SI/331527645934/UPI

53 11 Nov 2023 11 Nov 2023 UPI/NOBROKER UPI-331561453492 -251.00 1,416.45

6 10:32 AM TECHNO/331533580511/PayviaRazor
pay

53 11 Nov 2023 11 Nov 2023 UPI/Urban UPI-331562907986 -278.00 1,138.45

7 11:14 AM Company/331535237808/UPI

53 11 Nov 2023 11 Nov 2023 UPI/RAJENDRA UPI-331565427125 -200.00 938.45

8 12:21 PM PRAJA/331538091269/UPI

53 11 Nov 2023 11 Nov 2023 Recd:IMPS/331515587221/INES/KKBK IMPS- +1.00 939.45

9 03:52 PM /X8905/Authe 331515461792

54 11 Nov 2023 11 Nov 2023 Recd:IMPS/331517364861/SIVA IMPS- +6,000.00 6,939.45

0 05:27 PM SANKA/KKBK/X6313/Self 331517593566

54 11 Nov 2023 11 Nov 2023 UPI/PRAVALLIKA UPI-331577339423 -5,000.00 1,939.45

1 05:28 PM MARN/331550817789/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 28 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

54 11 Nov 2023 11 Nov 2023 UPI/PRAVALLIKA UPI-331577392632 +5,000.00 6,939.45

2 05:29 PM MARN/331512082013/UPI

54 11 Nov 2023 11 Nov 2023 UPI/PRAVALLIKA UPI-331577428748 -5,000.00 1,939.45

3 05:30 PM MARN/331550899595/UPI

54 11 Nov 2023 11 Nov 2023 UPI/Paytm/368123987656/NA UPI-331578436170 +2,500.00 4,439.45

4 05:52 PM

54 11 Nov 2023 11 Nov 2023 UPI/GUTTULA UPI-331587171966 -400.00 4,039.45

5 08:46 PM KUMARI/331560079313/UPI

54 11 Nov 2023 11 Nov 2023 UPI/KONDAVONOLLU UPI-331587280452 -240.00 3,799.45

6 08:48 PM JA/331560181972/UPI

54 11 Nov 2023 11 Nov 2023 UPI/PALEM UPI-331587832756 -1,550.00 2,249.45

7 09:00 PM SURESH/331560710392/Pay to
BharatPe

54 11 Nov 2023 11 Nov 2023 UPI/BUDIGAJANAGAM UPI-331587962436 -100.00 2,149.45

8 09:03 PM A/331560835871/UPI

54 11 Nov 2023 11 Nov 2023 UPI/MANIKANTA UPI-331589023297 -10.00 2,139.45

9 09:28 PM COCON/331524847077/Verified
Mercha

55 11 Nov 2023 11 Nov 2023 UPI/ASHOK SERV UPI-331589884707 -500.00 1,639.45

0 09:49 PM STAT/331562641171/UPI

55 11 Nov 2023 11 Nov 2023 UPI/SHAIK UPI-331592781622 -400.00 1,239.45

1 11:30 PM NAVEED/331565143430/UPI

55 12 Nov 2023 12 Nov 2023 UPI/IRCTC CF/331619732978/UPI UPI-331694559194 +2,670.84 3,910.29

2 03:41 AM Refund

55 12 Nov 2023 12 Nov 2023 UPI/ATRIA UPI-331605547704 -883.82 3,026.47

3 01:14 PM CONVERGEN/331620268553/ACTTV

55 12 Nov 2023 12 Nov 2023 UPI/KOTE MANOJ UPI-331625381691 -600.00 2,426.47

4 10:16 PM KUM/331698444528/UPI

55 13 Nov 2023 13 Nov 2023 UPI/Reliance UPI-331737277692 -200.00 2,226.47

5 01:15 PM Retail/331710377965/UPI

55 13 Nov 2023 13 Nov 2023 UPI/IRCTC CF/331721986070/IRCTC UPI-331737734312 -1,224.30 1,002.17

6 01:28 PM TICKET BO

55 13 Nov 2023 13 Nov 2023 UPI/IRCTC CF/331722029736/IRCTC UPI-331738467262 -903.95 98.22

7 01:51 PM TICKET BO

55 13 Nov 2023 13 Nov 2023 Upi_Cradj_U2_tdt_111123_3315352378 +228.00 326.22

8 08:30 PM 08_13NOV2023_7C

55 13 Nov 2023 13 Nov 2023 UPI/Panchakattu UPI-331757120485 -160.00 166.22

9 11:15 PM Dos/331730863475/UPI

56 15 Nov 2023 15 Nov 2023 UPI/Apple UPI-331991908601 -18.00 148.22

0 09:21 AM Services/331938097053/collect-pay-
req

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 29 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

56 15 Nov 2023 15 Nov 2023 SWKOCT23FOOD FCM- +1,100.00 1,248.22

1 08:07 PM 2311156O1LE1

56 15 Nov 2023 15 Nov 2023 SWKOCT23TRV FCM- +1,200.00 2,448.22

2 08:07 PM 2311156O1LJZ

56 16 Nov 2023 16 Nov 2023 UPI/P M S FILLING UPI-332021215220 -1,074.00 1,374.22

3 07:34 AM S/332097529910/UPI

56 16 Nov 2023 16 Nov 2023 Recd:IMPS/332009966879/TAPITS IMPS- +1.00 1,375.22

4 09:24 AM TEC/KKBK/X8888/piram 332009509910

56 16 Nov 2023 16 Nov 2023 SentIMPS332009779116KUPPALA IMPS- -1,375.00 0.22

5 09:30 AM SI/HDFCX6313/SELF 332009514539

56 16 Nov 2023 16 Nov 2023 UPI/SREE RAM UPI-332036681155 +5,000.00 5,000.22

6 04:48 PM MARNEE/332014777382/HDFC
amount

56 16 Nov 2023 16 Nov 2023 SentIMPS332016044234KUPPALA IMPS- -5,000.00 0.22

7 04:49 PM SI/HDFCX6313/SELF 332016063361

56 17 Nov 2023 17 Nov 2023 Recd:IMPS/332113399203/SIVA IMPS- +500.00 500.22

8 01:13 PM SANKA/KKBK/X6313/Self 332113055607

56 17 Nov 2023 17 Nov 2023 NEFT SBIN523321843063 PIRAMAL NEFTINW- +47,771.00 48,271.22
9 11:08 PM CAPITAL AND HOUSING 0707890562

57 18 Nov 2023 18 Nov 2023 SentIMPS332202900088KUPPALA IMPS- -47,000.00 1,271.22

0 02:51 AM SI/HDFCX6313/SELF 332202853255

57 18 Nov 2023 18 Nov 2023 PCD/1127/SAI YAMUNA FUEL 332217019383 -600.00 671.22
1 10:55 PM STATIO/HYDERA181123/22:55

57 20 Nov 2023 20 Nov 2023 Recd:IMPS/332419354536/SIVA IMPS- +1,000.00 1,671.22

2 07:07 PM SANKA/KKBK/X6313/Self 332419245931

57 20 Nov 2023 20 Nov 2023 PCD/1127/MALIK 332413294977 -1,000.00 671.22

3 07:07 PM FUELS/KVRANGARED201123/19:07

57 21 Nov 2023 21 Nov 2023 UPI/GEDDIT UPI-332577614290 -110.00 561.22

4 06:21 AM CONVENIE/332561119834/UPI

57 21 Nov 2023 21 Nov 2023 PCD/1127/Ratnadeep Super 332502722530 -330.73 230.49

5 07:53 AM Market/PvHYDE211123/07:53

57 22 Nov 2023 22 Nov 2023 Recd:IMPS/332609328030/SIVA IMPS- +6,000.00 6,230.49

6 09:00 AM SANKA/KKBK/X6313/Self 332609948774

57 22 Nov 2023 22 Nov 2023 UPI/PRAVALLIKA UPI-332611041105 -6,000.00 230.49

7 09:01 AM MARN/332696117705/UPI

57 22 Nov 2023 22 Nov 2023 Recd:IMPS/332609337122/SIVA IMPS- +12,000.00 12,230.49

8 09:32 AM SANKA/KKBK/X6313/Self 332609974633

57 22 Nov 2023 22 Nov 2023 MB:PAID CARD NUMBER XX1068 VPI-998792370958 -10,653.41 1,577.08
9 09:34 AM

58 22 Nov 2023 22 Nov 2023 UPI/VANTELPULA UPI-332634026690 -220.00 1,357.08

0 08:25 PM SRIK/332621142703/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 30 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

58 23 Nov 2023 22 Nov 2023 PCD/1127/SRI VENKATESHWARA 332720419186 -600.00 757.08

1 01:41 AM FILL/HYDERA231123/01:41

58 23 Nov 2023 23 Nov 2023 Recd:IMPS/332710399551/SIVA IMPS- +1,200.00 1,957.08

2 10:59 AM SANKA/KKBK/X6313/Self 332710240742

58 23 Nov 2023 23 Nov 2023 UPI/PRAVALLIKA UPI-332745880925 -1,200.00 757.08

3 10:59 AM MARN/332733246717/UPI

58 24 Nov 2023 24 Nov 2023 UPI/zeptonow/332861623976/UPI UPI-332872330837 -114.00 643.08

4 06:29 AM

58 24 Nov 2023 24 Nov 2023 Recd:IMPS/332807332148/SIVA IMPS- +300.00 943.08

5 07:52 AM SANKA/KKBK/X6313/Self 332807299839

58 24 Nov 2023 24 Nov 2023 PCD/1127/Ratnadeep Super 332802081702 -387.17 555.91

6 07:53 AM Market/PvHYDE241123/07:53

58 24 Nov 2023 24 Nov 2023 UPI/zeptonow/332890903684/UPI UPI-332898242509 -130.00 425.91

7 09:02 PM

58 24 Nov 2023 24 Nov 2023 UPI/MARNEEDI UPI-332801386159 +1,665.00 2,090.91

8 10:47 PM VENKA/332810521554/UPI

58 25 Nov 2023 25 Nov 2023 UPI/NAGAMALLA UPI-332912626175 -34.00 2,056.91

9 01:14 PM RADH/332905980133/UPI

59 25 Nov 2023 25 Nov 2023 Recd:IMPS/332915791336/TAPITS IMPS- +1.00 2,057.91

0 03:39 PM TEC/KKBK/X8888/cashe 332915920194

59 25 Nov 2023 25 Nov 2023 Recd:IMPS/332916342016/SIVA IMPS- +1,000.00 3,057.91

1 04:42 PM SANKA/KKBK/X6313/Self 332916004059

59 25 Nov 2023 25 Nov 2023 PCD/1127/R S BROTHERS 332911741641 -2,250.00 807.91

2 04:47 PM JEWELLERS/HYDERA251123/16:47

59 26 Nov 2023 26 Nov 2023 UPI/Apple UPI-333034385675 -18.00 789.91

3 01:19 AM Services/333052084062/APPLAMP

59 26 Nov 2023 26 Nov 2023 UPI/SREE RAM UPI-333043211703 +3,000.00 3,789.91

4 12:55 PM MARNEE/333097392959/Rokallu and
19N

59 26 Nov 2023 26 Nov 2023 UPI/SREE RAM UPI-333043223260 +12,000.00 15,789.91

5 12:55 PM MARNEE/333039546545/Amount

59 26 Nov 2023 26 Nov 2023 MB:PAID CARD NUMBER XX4219 CC VPI-998790288434 -12,230.49 3,559.42
6 01:07 PM PAYMENT

59 26 Nov 2023 26 Nov 2023 UPI/YesBank/369643524661/Request UPI-333047105011 -1,198.00 2,361.42

7 02:57 PM from Am

59 26 Nov 2023 26 Nov 2023 UPI/Myntra/333053115546/Upi UPI-333050813419 -843.00 1,518.42

8 05:00 PM Transaction

59 26 Nov 2023 26 Nov 2023 UPI/BANDREDDI NLV UPI-333051307914 -470.00 1,048.42

9 05:14 PM S/333048452981/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 31 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

60 27 Nov 2023 27 Nov 2023 UPI/SRINIVASA RAO UPI-333165263033 +1,00,000.00 1,01,048.42

0 06:49 AM /333143473060/Payment from Ph

60 27 Nov 2023 27 Nov 2023 UPI/ETI UPI-333165302515 +1,00,000.00 2,01,048.42

1 06:56 AM BHAVANI/333131833012/Payment
from Ph

60 27 Nov 2023 27 Nov 2023 UPI/P M S FILLING UPI-333165592843 -600.00 2,00,448.42

2 07:34 AM S/333162805505/UPI

60 27 Nov 2023 27 Nov 2023 UPI/myntracom/333163113438/UPI UPI-333165855057 -1,047.00 1,99,401.42

3 07:59 AM Transaction

60 27 Nov 2023 27 Nov 2023 UPI/PONNA UPI-333185621007 -2,700.00 1,96,701.42

4 07:05 PM CHENNAMAL/333185493856/UPI

60 27 Nov 2023 27 Nov 2023 UPI/SWIGGY/333193713458/UPI UPI-333193756111 -216.00 1,96,485.42

5 11:14 PM

60 28 Nov 2023 28 Nov 2023 UPI/SRINIVASA RAO UPI-333299802077 +10,000.00 2,06,485.42

6 10:45 AM /333200530961/Payment from Ph

60 28 Nov 2023 28 Nov 2023 UPI/P M S FILLING UPI-333209672250 -200.00 2,06,285.42

7 03:58 PM S/333211031452/UPI

60 28 Nov 2023 28 Nov 2023 UPI/Balaji Traders/333211592953/UPI UPI-333210122001 -220.00 2,06,065.42

8 04:13 PM

60 28 Nov 2023 28 Nov 2023 UPI/Apollo UPI-333213127349 -2,223.77 2,03,841.65

9 05:41 PM Pharmacy/333214984916/Payment to
Apol

61 28 Nov 2023 28 Nov 2023 UPI/SWIGGY/333226822080/UPI UPI-333224343987 -205.00 2,03,636.65

0 10:30 PM

61 29 Nov 2023 29 Nov 2023 UPI/PRAVALLIKA UPI-333331711228 -5,000.00 1,98,636.65

1 10:43 AM MARN/333333817081/B work

61 29 Nov 2023 29 Nov 2023 UPI/SWIGGY/333340347373/UPI UPI-333337678335 -219.00 1,98,417.65

2 01:47 PM

61 29 Nov 2023 29 Nov 2023 PCD/1127/PMS FILLING STATI 333308652418 -600.00 1,97,817.65
3 02:27 PM 1/SECUNDERA291123/14:27

61 29 Nov 2023 29 Nov 2023 UPI/K Y A Apparel UPI-333339638527 -883.00 1,96,934.65

4 02:48 PM L/333384389538/Upi Transaction

61 29 Nov 2023 29 Nov 2023 PCD/1127/Reliance Retail 333318911634 -28,704.50 1,68,230.15

5 06:04 PM Ltd/HYDERABAD291123/18:04

61 30 Nov 2023 30 Nov 2023 UPI/PULLAIAH UPI-333460127666 -80.00 1,68,150.15

6 07:58 AM GILLEP/333463712011/UPI

61 30 Nov 2023 30 Nov 2023 UPI/myntracom/333464082814/UPI UPI-333460444494 -1,366.00 1,66,784.15

7 08:19 AM Transaction

61 30 Nov 2023 30 Nov 2023 PCD/1127/THE CHENNAI SHOPPING 333413368861 -6,000.00 1,60,784.15
8 07:20 PM M/HYDERA301123/19:20

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 32 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

61 30 Nov 2023 30 Nov 2023 PCD/1127/CHANDANA BROTHERS 333414398053 -2,600.00 1,58,184.15

9 07:57 PM SILK/HYDERA301123/19:57

62 30 Nov 2023 30 Nov 2023 UPI/NYKAA/333496429459/UPI UPI-333489262954 -3,119.00 1,55,065.15

0 10:12 PM Transaction

62 01 Dec 2023 01 Dec 2023 UPI/SWIGGY/333599091839/UPI UPI-333592725872 -138.00 1,54,927.15

1 06:25 AM

62 01 Dec 2023 01 Dec 2023 SWKNOV23SAL FCM-23120172FZ1J +1,10,759.00 2,65,686.15

2 10:08 AM

62 01 Dec 2023 01 Dec 2023 UPI/zeptonow/333507979408/UPI UPI-333500471882 -285.00 2,65,401.15

3 11:59 AM

62 01 Dec 2023 01 Dec 2023 UPI/SRI UPI-333507042460 -2,900.00 2,62,501.15

4 03:00 PM SATYANARAYA/333515252083/UPI

62 01 Dec 2023 01 Dec 2023 UPI/SWIGGY/333516454134/UPI UPI-333508179391 -372.00 2,62,129.15

5 03:33 PM

62 01 Dec 2023 01 Dec 2023 UPI/Urban UPI-333511098961 -128.00 2,62,001.15

6 04:55 PM Company/333519674861/UPI

62 01 Dec 2023 01 Dec 2023 UPI/KALANIKETHAN/333521325666/U UPI-333512537846 -318.77 2,61,682.38

7 05:31 PM PI

62 02 Dec 2023 02 Dec 2023 SentIMPS333601624354KUPPALA IMPS- -50,000.00 2,11,682.38

8 01:01 AM SI/HDFCX6313/EMIS 333601743284

62 02 Dec 2023 02 Dec 2023 Ins Debit A\c SPLN 66262158 dt CLIN-1722284380 -19,886.00 1,91,796.38
9 08:40 AM 02/12/23

63 02 Dec 2023 02 Dec 2023 UPI/HANUMANTH RAO UPI-333650805371 -20,000.00 1,71,796.38

0 05:40 PM S/333660824881/hand loan repay

63 02 Dec 2023 02 Dec 2023 UPI/Mr Tekumalla UPI-333660091899 -110.00 1,71,686.38

1 08:53 PM Pr/333670600871/UPI

63 02 Dec 2023 02 Dec 2023 UPI/MOHAMMAD UPI-333662375874 -4,000.00 1,67,686.38

2 09:48 PM SHAR/333672883551/UPI

63 03 Dec 2023 03 Dec 2023 UPI/IRCTC CF/333770159192/UPI UPI-333767037891 +655.28 1,68,341.66

3 06:16 AM Refund

63 04 Dec 2023 04 Dec 2023 UPI/Mr GUNDETI UPI-333804540759 -563.00 1,67,778.66

4 10:06 AM JAG/333816886092/UPI

63 04 Dec 2023 04 Dec 2023 UPI/myntracom/333822738974/UPI UPI-333809845596 -5,738.00 1,62,040.66

5 12:47 PM Transaction

63 04 Dec 2023 04 Dec 2023 UPI/myntracom/333840120699/UPI UPI-333826113642 -973.00 1,61,067.66

6 07:54 PM Transaction

63 05 Dec 2023 05 Dec 2023 SentIMPS333900297867KUPPALA IMPS- -40,000.00 1,21,067.66

7 12:11 AM SI/HDFCX6313/EMIS 333900683502

63 05 Dec 2023 05 Dec 2023 UPI/SWIGGY/333948009921/UPI UPI-333935455777 -163.00 1,20,904.66

8 06:31 AM

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 33 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

63 05 Dec 2023 05 Dec 2023 UPI/zeptonow/333948027334/UPI UPI-333935467666 -166.00 1,20,738.66

9 06:32 AM

64 05 Dec 2023 05 Dec 2023 NACH-10-DR-BAJAJ HOUSING NACHDB051223006 -13,628.00 1,07,110.66

0 08:31 AM FINANC-H400HLT0545664 38679

64 05 Dec 2023 05 Dec 2023 NACH-10-DR-HFCL PERSONAL LOAN NACHDB051223001 -12,492.00 94,618.66
1 11:26 AM P-1616665C5596DB52E 11141

64 05 Dec 2023 05 Dec 2023 NACH-10-DR- NACHDB051223005 -12,477.00 82,141.66

2 11:32 AM SMFGINDIACREDITCOLTD- 22657
002302211104984

64 05 Dec 2023 05 Dec 2023 NACH-10-DR-CTRAZORPAY- NACHDB051223009 -2,643.00 79,498.66

3 05:37 PM PIRAMALCAPN8N88W4K8HOJUZ 13144

64 06 Dec 2023 06 Dec 2023 UPI/myntracom/334002663774/UPI UPI-334087842658 -700.00 78,798.66

4 04:21 PM Transaction

64 06 Dec 2023 06 Dec 2023 UPI/M HARITHA UPI-334093344591 -8,100.00 70,698.66

5 06:38 PM SRI/370673241984/UPI

64 06 Dec 2023 06 Dec 2023 UPI/zeptonow/334010681105/UPI UPI-334096165322 -139.00 70,559.66

6 07:34 PM

64 06 Dec 2023 06 Dec 2023 UPI/PRAVALLIKA UPI-334096964362 -5,000.00 65,559.66

7 07:50 PM MARN/334011488838/UPI

64 07 Dec 2023 07 Dec 2023 UPI/Amazon UPI-334117057594 +999.00 66,558.66

8 01:30 PM India/334152005340/Refund for your

64 07 Dec 2023 07 Dec 2023 UPI/myntracom/334163712568/RRRP UPI-334118678431 +204.30 66,762.96

9 02:13 PM PPL18625613

65 07 Dec 2023 07 Dec 2023 UPI/myntracom/334163724591/RRRP UPI-334118743826 +597.00 67,359.96

0 02:15 PM PPL18643524

65 07 Dec 2023 07 Dec 2023 UPI/myntracom/334163903192/RRRP UPI-334119832882 +749.00 68,108.96

1 02:46 PM PPL18643524

65 07 Dec 2023 07 Dec 2023 UPI/myntracom/334136161100/UPI UPI-334120526024 -4,750.31 63,358.65

2 03:07 PM Transaction

65 07 Dec 2023 07 Dec 2023 UPI/MOHAMMAD UPI-334123080194 -350.00 63,008.65

3 04:23 PM KABIR/334138859911/Pay to BharatPe

65 07 Dec 2023 07 Dec 2023 UPI/The Chennai UPI-334124475368 -385.00 62,623.65

4 05:02 PM Sho/334140416216/UPI

65 07 Dec 2023 07 Dec 2023 UPI/The Chennai UPI-334124490769 -2.00 62,621.65

5 05:03 PM Sho/334140430892/UPI

65 07 Dec 2023 07 Dec 2023 UPI/SHAIK MASOOM UPI-334125557662 -70.00 62,551.65

6 05:30 PM BA/334141646597/UPI

65 07 Dec 2023 07 Dec 2023 UPI/P BHAVANI UPI-334127675445 -2,500.00 60,051.65

7 06:18 PM PLAST/334144000442/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 34 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

65 07 Dec 2023 07 Dec 2023 Recd:IMPS/334121369326/SIVA IMPS- +5,986.00 66,037.65

8 09:59 PM SANKA/KKBK/X6313/Self 334121505368

65 08 Dec 2023 08 Dec 2023 UPI/NETFLIX UPI-334240648641 -649.00 65,388.65

9 12:05 AM COM/334284034751/Monthly autopay

66 08 Dec 2023 08 Dec 2023 UPI/YesBank/334252746403/Request UPI-334250354761 -1,348.99 64,039.66

0 12:21 PM from Am

66 08 Dec 2023 08 Dec 2023 UPI/GADICHERLA UPI-334254256858 -500.00 63,539.66

1 02:26 PM RAJA/334272042430/UPI

66 08 Dec 2023 08 Dec 2023 UPI/RSBrothers UPI-334262298084 -595.00 62,944.66

2 06:07 PM Ame/334231188967/NA

66 08 Dec 2023 08 Dec 2023 UPI/PONNA UPI-334264664689 -2,400.00 60,544.66

3 06:56 PM CHENNAMAL/334283118786/UPI

66 08 Dec 2023 08 Dec 2023 UPI/ALLA UPI-334265426262 -100.00 60,444.66

4 07:11 PM MAHESH/334283870916/UPI

66 08 Dec 2023 08 Dec 2023 UPI/PRAVALLIKA UPI-334272607311 -2,000.00 58,444.66

5 09:48 PM MARN/334291154283/UPI

66 09 Dec 2023 09 Dec 2023 UPI/MOHAMMAD UPI-334376580405 -1,000.00 57,444.66

6 03:02 AM SHARIF/334394328913/UPI

66 09 Dec 2023 09 Dec 2023 UPI/DEEPJOITY UPI-334376815179 -66.00 57,378.66

7 05:12 AM SAIKI/334394510059/UPI

66 09 Dec 2023 09 Dec 2023 UPI/Amazon Pay/370953600664/You UPI-334387313199 -908.81 56,469.85

8 01:21 PM are paying

66 09 Dec 2023 09 Dec 2023 UPI/TIRUMALI UPI-334389485033 -200.00 56,269.85

9 02:20 PM RAKESH/334309114614/UPI

67 09 Dec 2023 09 Dec 2023 UPI/PUJARI UPI-334389778995 -255.00 56,014.85

0 02:29 PM SRILATHA/334309452736/UPI

67 09 Dec 2023 09 Dec 2023 UPI/HDFC Bank UPI-334390539113 -11,670.00 44,344.85

1 02:51 PM Credi/370959122283/Oid2259027350
7@

67 09 Dec 2023 09 Dec 2023 UPI/SHAIK UPI-334390856516 -50.00 44,294.85

2 03:00 PM NAVEED/334310669944/UPI

67 09 Dec 2023 09 Dec 2023 UPI/EMPIRE UPI-334391005037 -150.00 44,144.85

3 03:05 PM ENTERPRI/334310834971/UPI

67 09 Dec 2023 09 Dec 2023 UPI/redbus/334316802001/redbusBoo UPI-334396160261 -1,922.90 42,221.95

4 05:35 PM king

67 09 Dec 2023 09 Dec 2023 UPI/AGROMECH UPI-334302474943 -1,917.00 40,304.95

5 07:48 PM INDUST/334323708481/UPI

67 09 Dec 2023 09 Dec 2023 UPI/PARAS MAL UPI-334303005807 -20.00 40,284.95

6 08:00 PM MALI/334324277343/Pay to BharatPe

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 35 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

67 09 Dec 2023 09 Dec 2023 UPI/PARAS MAL UPI-334303064535 -100.00 40,184.95

7 08:01 PM MALI/334324329039/UPI

67 09 Dec 2023 09 Dec 2023 UPI/PRAVALLIKA UPI-334303299258 -5,000.00 35,184.95

8 08:06 PM MARN/334324586143/UPI

67 09 Dec 2023 09 Dec 2023 UPI/PRAVALLIKA UPI-334307314318 -2,000.00 33,184.95

9 09:37 PM MARN/334328788012/UPI

68 09 Dec 2023 09 Dec 2023 UPI/PRAVALLIKA UPI-334307613028 -1,000.00 32,184.95

0 09:45 PM MARN/334329079083/UPI

68 09 Dec 2023 09 Dec 2023 UPI/PRAVALLIKA UPI-334307953419 -500.00 31,684.95

1 09:55 PM MARN/334329413437/UPI

68 10 Dec 2023 10 Dec 2023 UPI/Apple UPI-334412143807 -109.00 31,575.95

2 05:58 AM Services/334423370443/MandateRequ
est

68 10 Dec 2023 10 Dec 2023 UPI/R C Maheshwari UPI-334417158075 -98.00 31,477.95

3 10:53 AM /334438544424/UPI

68 10 Dec 2023 10 Dec 2023 UPI/R C Maheshwari UPI-334418550127 -460.00 31,017.95

4 11:34 AM /334440164642/UPI

68 10 Dec 2023 10 Dec 2023 UPI/INDIRA UPI-334419130577 -30.00 30,987.95

5 11:51 AM DARSHINI/334440850107/UPI

68 10 Dec 2023 10 Dec 2023 UPI/A RAKESH/334441254931/Pay to UPI-334419485692 -90.00 30,897.95

6 12:01 PM BharatPe

68 10 Dec 2023 10 Dec 2023 UPI/Lalitha Gupta/334442137997/UPI UPI-334420250692 -90.00 30,807.95

7 12:22 PM

68 10 Dec 2023 10 Dec 2023 UPI/BOKULA UPI-334420511433 -40.00 30,767.95

8 12:29 PM RAVENDAR/334442441735/UPI

68 10 Dec 2023 10 Dec 2023 UPI/A SHANKAR UPI-334436448231 -186.00 30,581.95

9 07:19 PM GOUD/334459539901/UPI

69 11 Dec 2023 11 Dec 2023 UPI/SREE RAM UPI-334546007612 +10,000.00 40,581.95

0 12:50 AM MARNEE/334568481168/Pelli
Karchulu

69 11 Dec 2023 11 Dec 2023 UPI/BHUKYA GOPI UPI-334558100251 -2,850.00 37,731.95

1 01:43 PM NAY/334579339079/UPI

69 11 Dec 2023 11 Dec 2023 PCD/1127/JAHANPANAH/HYDERABA 334512410712 -6,298.00 31,433.95

2 06:08 PM D111223/18:08

69 11 Dec 2023 11 Dec 2023 PCD/1127/MOHSIN MOTOR 334512801582 -700.00 30,733.95

3 06:20 PM NEEDS/HYDERABAD111223/18:20

69 11 Dec 2023 11 Dec 2023 UPI/KOLLU UPI-334571751408 -92.00 30,641.95

4 07:30 PM NAGESWARA/371102933093/UPI

69 12 Dec 2023 12 Dec 2023 UPI/K.Y.A Apparel UPI-334686281714 +883.00 31,524.95

5 10:11 AM L/334630565241/Refund for 1863

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 36 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

69 12 Dec 2023 12 Dec 2023 UPI/DELUXE UPI-334695688381 -50.00 31,474.95

6 02:38 PM PLASTICS/334616723967/UPI

69 12 Dec 2023 12 Dec 2023 UPI/myntracom/334694773441/RRRP UPI-334695878784 +399.00 31,873.95

7 02:43 PM PPL18672157

69 12 Dec 2023 12 Dec 2023 UPI/myntracom/334694778778/RRRP UPI-334695919890 +356.68 32,230.63

8 02:45 PM PPL18693628

69 12 Dec 2023 12 Dec 2023 PG CC PAYMENT OSDEUTSCHE KPG-0200861470 -3,555.36 28,675.27

9 03:58 PM

70 12 Dec 2023 12 Dec 2023 UPI/AGROMECH UPI-334600876486 -149.00 28,526.27

0 05:12 PM INDUST/371228661800/NA

70 12 Dec 2023 12 Dec 2023 UPI/MR MUPPARAPU UPI-334602703612 -220.00 28,306.27

1 05:57 PM SA/334624503795/UPI

70 12 Dec 2023 12 Dec 2023 UPI/PRASHAAN UPI-334604535501 -1,590.00 26,716.27

2 06:37 PM ENTERP/334626538131/Verified
Mercha

70 12 Dec 2023 12 Dec 2023 UPI/PRAVALLIKA UPI-334606319037 -2,000.00 24,716.27

3 07:13 PM MARN/371231069860/UPI

70 12 Dec 2023 12 Dec 2023 UPI/PRAVALLIKA UPI-334611881683 -2,000.00 22,716.27

4 09:07 PM MARN/334633912303/UPI

70 13 Dec 2023 13 Dec 2023 UPI/myntracom/334798859234/RRRP UPI-334720344619 +799.00 23,515.27

5 09:29 AM PPL18672157

70 13 Dec 2023 13 Dec 2023 UPI/P D L UPI-334721511296 -55.00 23,460.27

6 10:10 AM NARASIMHA/334745885491/UPI

70 13 Dec 2023 13 Dec 2023 UPI/KALIVALE UPI-334724571226 -150.00 23,310.27

7 11:44 AM GOPEND/334746448921/UPI

70 13 Dec 2023 13 Dec 2023 UPI/SRI RAGAVINDRA UPI-334729546312 -400.00 22,910.27

8 02:01 PM /334752015129/Pay to BharatPe

70 13 Dec 2023 13 Dec 2023 UPI/MD FAYAZ/334723713893/UPI UPI-334745822925 -1,100.00 21,810.27

9 08:43 PM

71 13 Dec 2023 13 Dec 2023 UPI/C K Designer UPI-334747103605 -600.00 21,210.27

0 09:13 PM Ra/334770556928/UPI

71 14 Dec 2023 14 Dec 2023 UPI/GARADI UPI-334860785666 -250.00 20,960.27

1 12:26 PM VENKATES/334884321276/UPI

71 14 Dec 2023 14 Dec 2023 UPI/INDIRA UPI-334861983741 -1,650.00 19,310.27

2 01:00 PM DARSHINI/334885651275/UPI

71 14 Dec 2023 14 Dec 2023 UPI/RAFEEQ UPI-334862971216 -200.00 19,110.27

3 01:27 PM MOHAMME/334886775348/UPI

71 14 Dec 2023 14 Dec 2023 UPI/RAJ SERVICE UPI-334863375505 -700.00 18,410.27

4 01:38 PM STA/334887240816/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 37 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

71 14 Dec 2023 14 Dec 2023 UPI/Sri Ganesh UPI-334864039179 -100.00 18,310.27

5 01:56 PM matc/334887990485/UPI

71 14 Dec 2023 14 Dec 2023 UPI/RACHAKONDA UPI-334865798719 -150.00 18,160.27

6 02:47 PM SRIN/334889788662/UPI

71 14 Dec 2023 14 Dec 2023 UPI/zeptonow/334893150608/UPI UPI-334868899211 -205.00 17,955.27

7 04:23 PM

71 14 Dec 2023 14 Dec 2023 Recd:IMPS/334819288130/BHANIX IMPS- +1,87,405.00 2,05,360.27

8 07:33 PM FIN/KKBK/X0061/IMPST 334819318107

71 14 Dec 2023 14 Dec 2023 UPI/KUNCHAM UPI-334879419149 -277.00 2,05,083.27

9 08:23 PM RAMANAR/334803998645/UPI

72 15 Dec 2023 15 Dec 2023 UPI/Padmaja UPI-334991327430 -110.00 2,04,973.27

0 10:24 AM Departm/334915415612/UPI

72 15 Dec 2023 15 Dec 2023 UPI/CHERUKUPALLI UPI-334901394660 -179.00 2,04,794.27

1 03:20 PM BH/334926246106/UPI

72 15 Dec 2023 15 Dec 2023 UPI/SURYA SAI UPI-334903124557 -99.00 2,04,695.27

2 04:13 PM ENTER/371520058119/NA

72 15 Dec 2023 15 Dec 2023 UPI/VANAPALLI UPI-334912394542 -879.00 2,03,816.27

3 07:52 PM RAMA/371535728650/NA

72 16 Dec 2023 16 Dec 2023 UPI/KUPPALA UPI-335023390566 +500.00 2,04,316.27

4 09:03 AM SRIDHAR/335037863640/UPI

72 17 Dec 2023 17 Dec 2023 UPI/VENKATESH UPI-335159144479 -389.00 2,03,927.27

5 09:59 AM GEDDA/335185754676/UPI

72 17 Dec 2023 17 Dec 2023 UPI/MOHSIN MOTOR UPI-335167248663 -1,000.00 2,02,927.27

6 01:53 PM NE/335194752466/UPI

72 17 Dec 2023 17 Dec 2023 UPI/AKULA UPI-335171277828 -2,400.00 2,00,527.27

7 03:56 PM GOWTHAMI/335198932025/UPI

72 17 Dec 2023 17 Dec 2023 UPI/MOHD FAIZUL UPI-335181300827 -3,500.00 1,97,027.27

8 07:55 PM HAS/335109418156/UPI

72 17 Dec 2023 17 Dec 2023 UPI/VENKATA UPI-335181810786 -630.00 1,96,397.27

9 08:06 PM KRISHNA/335109956128/Tiffin

73 17 Dec 2023 17 Dec 2023 UPI/ALWAL UPI-335182514744 -500.00 1,95,897.27

0 08:22 PM KRISHNAS/335114774005/UPI

73 17 Dec 2023 17 Dec 2023 UPI/SHAIK UPI-335182614567 -500.00 1,95,397.27

1 08:25 PM AHMED/335110700183/UPI

73 17 Dec 2023 17 Dec 2023 UPI/MOHAMMAD UPI-335183264919 -594.00 1,94,803.27

2 08:40 PM SHAMSH/335111338971/Pay To
MOHAMMAD

73 18 Dec 2023 18 Dec 2023 UPI/RBL Bank UPI-335298124571 -32,313.72 1,62,489.55

3 12:39 PM Credit/335210518817/ccpayment

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 38 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

73 18 Dec 2023 18 Dec 2023 SentIMPS335212659696Siva IMPS- -20,000.00 1,42,489.55

4 12:46 PM Sanka/ICICX4058/CC PAYMEN 335212449286

73 18 Dec 2023 18 Dec 2023 UPI/GEDDIT UPI-335203131000 -153.00 1,42,336.55

5 02:59 PM CONVENIE/335231351095/UPI

73 18 Dec 2023 18 Dec 2023 UPI/KALIVALE UPI-335208883307 -230.00 1,42,106.55

6 05:45 PM GOPEND/335237459916/UPI

73 18 Dec 2023 18 Dec 2023 UPI/NAVKAR MAHESH UPI-335208969060 -240.00 1,41,866.55

7 05:47 PM B/335237563289/UPI

73 18 Dec 2023 18 Dec 2023 UPI/MORE/335238607516/UPI UPI-335209964557 -1,204.50 1,40,662.05

8 06:11 PM

73 19 Dec 2023 19 Dec 2023 UPI/IRCTC CF/335316310552/IRCTC UPI-335338498919 -1,134.30 1,39,527.75

9 03:38 PM TICKET BO

74 19 Dec 2023 19 Dec 2023 UPI/Mr A SHANKAR UPI-335342092777 -333.00 1,39,194.75

0 05:18 PM GO/335371624362/UPI

74 19 Dec 2023 19 Dec 2023 UPI/R C Maheshwari UPI-335342175841 -180.00 1,39,014.75

1 05:20 PM /335371733170/UPI

74 20 Dec 2023 20 Dec 2023 UPI/PRAVALLIKA UPI-335473098254 -2,500.00 1,36,514.75

2 02:48 PM MARN/335402306527/UPI

74 20 Dec 2023 20 Dec 2023 PCD/1127/THE 335409285564 -1,199.00 1,35,315.75

3 03:06 PM SWAYAMVAR/HYDERABAD201223/15:
06

74 20 Dec 2023 20 Dec 2023 PCD/1127/MOHSIN MOTOR 335409289580 -1,000.00 1,34,315.75

4 03:14 PM NEEDS/HYDERABAD201223/15:14

74 20 Dec 2023 20 Dec 2023 UPI/Amazon UPI-335477110775 +499.00 1,34,814.75

5 04:48 PM India/335462544924/Refund for your

74 20 Dec 2023 20 Dec 2023 UPI/GUDALA UPI-335486193191 -440.00 1,34,374.75

6 08:09 PM MAHESHG/335416473935/UPI

74 21 Dec 2023 21 Dec 2023 UPI/PICHAKUNTLLA UPI-335593772918 -224.00 1,34,150.75

7 12:45 AM SR/335523313848/UPI

74 21 Dec 2023 21 Dec 2023 SWKNV23FOOD FCM-2312217JRFJ3 +900.00 1,35,050.75

8 03:06 PM

74 21 Dec 2023 21 Dec 2023 SWKNV23TRV FCM-2312217JRFLR +1,080.00 1,36,130.75

9 03:06 PM

75 21 Dec 2023 21 Dec 2023 UPI/NAGAMALLA UPI-335510439578 -120.00 1,36,010.75

0 03:59 PM APUR/335541377006/UPI

75 21 Dec 2023 21 Dec 2023 UPI/Ibibo Group UPI-335513975151 -805.35 1,35,205.40

1 05:36 PM Pri/335545394962/UPI

75 21 Dec 2023 21 Dec 2023 UPI/Reliance Retail/372163260615/NA UPI-335522174421 -200.00 1,35,005.40

2 08:33 PM

75 21 Dec 2023 21 Dec 2023 UPI/VANTELPULA UPI-335522577850 -90.00 1,34,915.40

3 08:42 PM SRIK/335554044628/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 39 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

75 22 Dec 2023 22 Dec 2023 UPI/zeptonow/335632735222/UPI UPI-335629251820 -153.00 1,34,762.40

4 06:03 AM

75 22 Dec 2023 22 Dec 2023 PG SCHOOL TERM FEE SVS KPG-0201365309 -73,307.70 61,454.70
5 06:23 AM EDUCATIONAL ACAD

75 22 Dec 2023 22 Dec 2023 UPI/Google India UPI-335629955336 +687.75 62,142.45

6 07:48 AM Di/335689516939/UPI

75 22 Dec 2023 22 Dec 2023 PCD/1127/SHIV HOME 335614102620 -1,315.00 60,827.45

7 07:37 PM WORLD/HYDERABAD221223/19:37

75 22 Dec 2023 22 Dec 2023 UPI/VANTELPULA UPI-335657733885 -100.00 60,727.45

8 08:54 PM SRIK/335687844716/UPI

75 23 Dec 2023 23 Dec 2023 UPI/KUDAPA BHAVANI UPI-335762865293 -5,000.00 55,727.45

9 12:10 AM /335792577339/UPI

76 23 Dec 2023 23 Dec 2023 PCD/1127/JUBILEE HILLS 335722607436 -1,000.00 54,727.45

0 03:35 AM FILLING/HYDERAB231223/03:35

76 23 Dec 2023 23 Dec 2023 ATL/1127/504492/+2ND CD AT 6648 -10,000.00 44,727.45

1 03:47 AM ANAND NAGAR231223/03:47

76 23 Dec 2023 23 Dec 2023 ATL/1127/504492/+2ND CD AT 6649 -3,000.00 41,727.45

2 03:49 AM ANAND NAGAR231223/03:49

76 23 Dec 2023 23 Dec 2023 MB:PAID CARD NUMBER XX4219 VPI-998775067829 -11,142.69 30,584.76
3 12:53 PM

76 23 Dec 2023 23 Dec 2023 MB:PAID CARD NUMBER XX1068 VPI-998775067406 -11,142.69 19,442.07
4 12:53 PM

76 24 Dec 2023 24 Dec 2023 UPI/PAYU PAYMENTS UPI-335897585985 -897.00 18,545.07

5 12:42 AM P/335829870113/UPI Transaction

76 24 Dec 2023 24 Dec 2023 UPI/PRAVALLIKA UPI-335898838749 -2,000.00 16,545.07

6 06:49 AM MARN/335830739866/UPI

76 25 Dec 2023 25 Dec 2023 PCD/1127/VIJETHA SUPERMARKETS 335910125344 -357.00 16,188.07

7 04:15 PM P/HYDERA251223/16:15

76 25 Dec 2023 25 Dec 2023 PCD/1127/MORE/HYDERABAD251223 335913247639 -2,237.25 13,950.82

8 06:49 PM /18:49

76 25 Dec 2023 25 Dec 2023 UPI/billdesktez/335995255323/UPI UPI-335959425284 -815.00 13,135.82

9 09:25 PM

77 27 Dec 2023 27 Dec 2023 UPI/zeptonow/336133522923/UPI UPI-336197212713 -113.00 13,022.82

0 06:16 AM

77 27 Dec 2023 27 Dec 2023 UPI/VANTELPULA UPI-336126506746 -70.00 12,952.82

1 09:35 PM SRIK/336164139041/UPI

77 28 Dec 2023 28 Dec 2023 UPI/zeptonow/336267617999/UPI UPI-336230805992 -321.00 12,631.82

2 06:01 AM

77 28 Dec 2023 28 Dec 2023 UPI/SWIGGY/336267708165/UPI UPI-336230903586 -152.00 12,479.82

3 06:31 AM

77 28 Dec 2023 28 Dec 2023 UPI/PAYU PAYMENTS UPI-336231653512 -798.00 11,681.82

4 08:04 AM P/336268550985/UPI Transaction

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 40 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

77 28 Dec 2023 28 Dec 2023 UPI/IRCTC CF/336243003569/IRCTC UPI-336234169400 -2,324.30 9,357.52

5 10:02 AM TICKET BO

77 28 Dec 2023 28 Dec 2023 UPI/FEM WORLD/336282685976/Pay UPI-336244584198 -1,325.00 8,032.52

6 03:14 PM to BharatPe

77 28 Dec 2023 28 Dec 2023 UPI/Subas Subas/336294611949/UPI UPI-336255617391 -500.00 7,532.52

7 08:00 PM

77 29 Dec 2023 29 Dec 2023 UPI/Landmark UPI-336370523899 +798.00 8,330.52

8 11:45 AM Online/336385395163/RRRPPPL18804
739

77 29 Dec 2023 29 Dec 2023 UPI/SWIGGY/336319878293/UPI UPI-336379435668 -223.00 8,107.52

9 04:06 PM

78 30 Dec 2023 30 Dec 2023 UPI/Venkat Prasad UPI-336416786424 +1,000.00 9,107.52

0 05:02 PM C/336440152568/UPI

78 30 Dec 2023 30 Dec 2023 UPI/MOHAMMAD UPI-336427097939 -1,000.00 8,107.52

1 08:41 PM SHARIF/373038066926/UPI

78 30 Dec 2023 30 Dec 2023 UPI/SRINIVASA RAO UPI-336428418460 -140.00 7,967.52

2 09:11 PM K/336470971978/UPI

78 31 Dec 2023 31 Dec 2023 UPI/VEMULA UPI-336534418277 -285.00 7,682.52

3 06:14 AM SRIDHAR/336576216489/UPI

78 31 Dec 2023 31 Dec 2023 UPI/EEDGI UPI-336537995878 -695.00 6,987.52

4 10:15 AM THIRUMALE/336580509312/UPI

78 31 Dec 2023 31 Dec 2023 ATL/1127/800032/TIRUPATITIRUPATI 336513006303 -3,000.00 3,987.52

5 01:29 PM APIN311223/13:29

78 01 Jan 2024 31 Dec 2023 Int.Pd:0514677088:01-10-2023 to 31- +380.00 4,367.52

6 03:06 AM 12-2023

78 01 Jan 2024 01 Jan 2024 UPI/MD ZAHED UPI-400178541820 -120.00 4,247.52

7 11:40 AM ALI/400122836147/UPI

78 01 Jan 2024 01 Jan 2024 SWKDEC23SAL FCM- +1,10,759.00 1,15,006.52

8 12:07 PM 2401017PPCWE

78 01 Jan 2024 01 Jan 2024 UPI/GARADI UPI-400181381996 -300.00 1,14,706.52

9 12:55 PM VENKATES/400125956421/UPI

79 01 Jan 2024 01 Jan 2024 UPI/House of UPI-400105454250 -517.00 1,14,189.52

0 10:33 PM Candy/400150346975/UPI

79 02 Jan 2024 01 Jan 2024 PCD/1127/MANDI HOUSE ARABIAN 400119301912 -4,039.00 1,10,150.52
1 01:05 AM RE/STAHYD020124/01:05

79 02 Jan 2024 02 Jan 2024 SentIMPS400201048404KUPPALA IMPS- -50,000.00 60,150.52

2 01:29 AM SI/HDFCX6313/CC PAYMEN 400201723527

79 02 Jan 2024 02 Jan 2024 Ins Debit A\c SPLN 66262158 dt CLIN-1741896580 -19,886.00 40,264.52
3 04:58 AM 02/01/24

79 03 Jan 2024 03 Jan 2024 UPI/SWIGGY/400390881404/PayviaRa UPI-400346519563 -125.00 40,139.52

4 07:00 AM zorpay

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 41 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

79 03 Jan 2024 03 Jan 2024 UPI/MR MUPPARAPU UPI-400348928574 -2,203.00 37,936.52

5 09:24 AM SA/400393663780/UPI

79 03 Jan 2024 03 Jan 2024 UPI/zeptonow/400307130500/UPI UPI-400361498282 -132.00 37,804.52

6 03:15 PM

79 03 Jan 2024 03 Jan 2024 UPI/Apollo UPI-400365859719 -1,670.06 36,134.46

7 05:19 PM Pharmacy/400311999630/Payment to
Apol

79 03 Jan 2024 03 Jan 2024 UPI/myntracom/400315202089/UPI UPI-400368680128 -1,386.68 34,747.78

8 06:24 PM Transaction

79 03 Jan 2024 03 Jan 2024 UPI/Reliance UPI-400369730855 -300.00 34,447.78

9 06:45 PM Retail/400316304691/UPI

80 03 Jan 2024 03 Jan 2024 UPI/Amazon UPI-400375121295 -400.00 34,047.78

0 08:28 PM Pay/400374240904/Request from Am

80 03 Jan 2024 03 Jan 2024 UPI/SWIGGY/400321810757/UPI UPI-400375206510 -193.00 33,854.78

1 08:30 PM

80 04 Jan 2024 04 Jan 2024 UPI/RBL Bank UPI-400483075583 -18,428.02 15,426.76

2 06:56 AM Credit/400411829226/ccpayment

80 04 Jan 2024 04 Jan 2024 PG CC PAYMENT OSDEUTSCHE KPG-0202079911 -3,555.36 11,871.40

3 07:00 AM

80 04 Jan 2024 04 Jan 2024 UPI/Subas Subas/400429533841/UPI UPI-400483786679 -500.00 11,371.40

4 08:06 AM

80 04 Jan 2024 04 Jan 2024 UPI/MR MUPPARAPU UPI-400484116682 -613.00 10,758.40

5 08:26 AM SA/400429917098/UPI

80 04 Jan 2024 04 Jan 2024 PCD/1127/KADAPANA VENGALA 400408544761 -328.00 10,430.40

6 08:43 AM REDDY/CENTRA040124/08:43

80 04 Jan 2024 04 Jan 2024 UPI/MODEL MUTTON UPI-400485329556 -2,700.00 7,730.40

7 09:20 AM BA/400431307765/UPI

80 04 Jan 2024 04 Jan 2024 UPI/BHIMAVARAPU UPI-400486457071 -285.00 7,445.40

8 10:02 AM NA/400432603169/Pay to BharatPe

80 05 Jan 2024 05 Jan 2024 UPI/Paytm/437106939449/NA UPI-400519378626 +15,000.00 22,445.40

9 06:16 AM

81 05 Jan 2024 05 Jan 2024 UPI/Paytm/437106959634/NA UPI-400519391630 +17,500.00 39,945.40

0 06:20 AM

81 05 Jan 2024 05 Jan 2024 NACH-10-DR-HFCL PERSONAL LOAN NACHDB050124001 -12,492.00 27,453.40
1 09:26 AM P-D6700F454D971305E 40909

81 05 Jan 2024 05 Jan 2024 NACH-10-DR-CTRAZORPAY- NACHDB050124008 -2,643.00 24,810.40

2 12:13 PM PIRAMALCAPNKDKY7D2N8EPRZ 86721

81 05 Jan 2024 05 Jan 2024 NACH-10-DR-BAJAJ HOUSING NACHDB050124003 -13,628.00 11,182.40

3 12:43 PM FINANC-H400HLT0545664 69816

81 05 Jan 2024 05 Jan 2024 Recd:IMPS/400518381416/SIVA IMPS- +2,000.00 13,182.40

4 06:09 PM SANKA/KKBK/X6313/Self 400518153293

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 42 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

81 05 Jan 2024 05 Jan 2024 UPI/YatraDham UPI-400541150964 -11,616.66 1,565.74

5 06:10 PM Eserv/400587730753/Upi Transaction

81 05 Jan 2024 05 Jan 2024 UPI/MOHAMMED UPI-400549361500 -500.00 1,065.74

6 08:47 PM FAREED/400594859908/UPI

81 05 Jan 2024 05 Jan 2024 Chrg: ECS Return on 05-01-2024 -590.00 475.74
7 09:15 PM SMFGINDIACREDITCOLT

81 06 Jan 2024 06 Jan 2024 UPI/zeptonow/400616593550/UPI UPI-400670435791 -219.00 256.74

8 02:50 PM

81 06 Jan 2024 06 Jan 2024 Recd:IMPS/400614371244/SIVA IMPS- +7,000.00 7,256.74

9 02:52 PM SANKA/KKBK/X6313/Self 400614336616

82 06 Jan 2024 06 Jan 2024 ATL/1127/504492/+KHAIRTHABADHY 5020 -5,000.00 2,256.74

0 02:57 PM DERABADT060124/14:57

82 06 Jan 2024 06 Jan 2024 UPI/PRAVALLIKA UPI-400671965581 -1,000.00 1,256.74

1 03:33 PM MARN/400618275057/UPI

82 06 Jan 2024 06 Jan 2024 UPI/Paytm/400625363301/NA UPI-400672009319 +18,000.00 19,256.74

2 03:35 PM

82 08 Jan 2024 08 Jan 2024 UPI/NETFLIX UPI-400828232669 -649.00 18,607.74

3 12:45 AM COM/400873465466/Monthly autopay

82 08 Jan 2024 08 Jan 2024 UPI/SWIGGY/400876260670/UPI UPI-400829286336 -150.00 18,457.74

4 07:02 AM

82 08 Jan 2024 08 Jan 2024 UPI/NAGAMALLA UPI-400830540742 -60.00 18,397.74

5 08:39 AM RADH/400877675884/UPI

82 08 Jan 2024 08 Jan 2024 UPI/Paytm/437400742699/NA UPI-400831028910 +2,500.00 20,897.74

6 09:02 AM

82 08 Jan 2024 08 Jan 2024 UPI/RA INITIAL UPI-400831331830 -5,161.12 15,736.62

7 09:14 AM PAYM/437473697050/Pay

82 08 Jan 2024 08 Jan 2024 UPI/Reliance UPI-400862456351 -300.00 15,436.62

8 10:18 PM Retail/400810596853/UPI

82 09 Jan 2024 09 Jan 2024 UPI/BP Petrol Pump UPI-400965598625 -600.00 14,836.62
9 05:13 AM /400912983491/UPI

83 09 Jan 2024 09 Jan 2024 NACH-RPN-DR- NACHDR090124000 -12,477.00 2,359.62

0 12:40 PM SMFGINDIACREDITCOLTD- 91772
002302211104984

83 09 Jan 2024 09 Jan 2024 PCD/1127/PAY*Atria 400910965400 -883.82 1,475.80

1 04:08 PM Convergence/BANGLOR090124/16:08

83 09 Jan 2024 09 Jan 2024 PCD/1127/Airtel/122001090124/16:16 400910217266 -1,178.82 296.98

2 04:16 PM

83 09 Jan 2024 09 Jan 2024 Recd:IMPS/400916319704/SIVA IMPS- +80.00 376.98

3 04:34 PM SANKA/KKBK/X6313/Self 400916496916

83 10 Jan 2024 10 Jan 2024 UPI/Apple UPI-401001873377 -109.00 267.98

4 05:58 AM Services/401030822574/MandateRequ
est

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 43 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

83 10 Jan 2024 10 Jan 2024 UPI/Paytm/437606231160/NA UPI-401002906312 +2,500.00 2,767.98

5 08:00 AM

83 10 Jan 2024 10 Jan 2024 UPI/RDS114 UPI-401003285083 -626.67 2,141.31

6 08:20 AM MATHRUSR/401052446689/UPI

83 10 Jan 2024 10 Jan 2024 UPI/BHIMAVARAPU UPI-401003501196 -160.00 1,981.31

7 08:31 AM SU/401052678477/Pay to BharatPe

83 10 Jan 2024 10 Jan 2024 UPI/Gadicherla UPI-401020332561 -500.00 1,481.31

8 04:27 PM Raj/401071219782/UPI

83 11 Jan 2024 11 Jan 2024 UPI/Paytm/437700919900/NA UPI-401140447813 +2,000.00 3,481.31

9 05:02 AM

84 11 Jan 2024 11 Jan 2024 PCD/1127/CINGIREDDY 401123472303 -500.00 2,981.31

0 05:28 AM BHARATKUMAR/HYDERA110124/05:2
8

84 11 Jan 2024 11 Jan 2024 UPI/SWIGGY/401189099707/UPI UPI-401140652001 -127.00 2,854.31

1 06:19 AM

84 11 Jan 2024 11 Jan 2024 PCD/1127/PURE O NATURAL 401102926470 -191.73 2,662.58

2 07:56 AM MIYAPU/HYDERA110124/07:56

84 11 Jan 2024 11 Jan 2024 UPI/SWIGGY/401109243956/UPI UPI-401159079233 -195.00 2,467.58

3 04:42 PM

84 11 Jan 2024 11 Jan 2024 UPI/myntracom/401135643376/RRRP UPI-401174380227 +1,368.77 3,836.35

4 10:13 PM PPL18878560

84 12 Jan 2024 12 Jan 2024 UPI/HANUMANTHA RAO UPI-401277737599 +30,000.00 33,836.35

5 04:47 AM /437821869665/from Rao

84 12 Jan 2024 12 Jan 2024 SentIMPS401206358085K IMPS- -11,810.00 22,026.35

6 06:32 AM Vani/CBINX1011/CHITTI AM 401206921065

84 12 Jan 2024 12 Jan 2024 UPI/MOHAMMAD UPI-401278819373 -700.00 21,326.35

7 08:00 AM KABIR/401227954134/Pay to BharatPe

84 12 Jan 2024 12 Jan 2024 UPI/P M S FILLING UPI-401278845084 -600.00 20,726.35

8 08:02 AM S/401227986827/UPI

84 12 Jan 2024 12 Jan 2024 UPI/Swiggy/401243869002/Swiggy UPI-401292969873 -144.00 20,582.35

9 03:17 PM Order Id

85 12 Jan 2024 12 Jan 2024 UPI/Balaji Traders/401245002444/UPI UPI-401294043166 -220.00 20,362.35

0 03:48 PM

85 12 Jan 2024 12 Jan 2024 UPI/NAGAMALLA UPI-401294352148 -25.00 20,337.35

1 03:57 PM RADH/401245340150/UPI

85 12 Jan 2024 12 Jan 2024 UPI/PRAVALLIKA UPI-401204115249 -1,000.00 19,337.35

2 07:38 PM MARN/401255841343/UPI

85 12 Jan 2024 12 Jan 2024 UPI/SWIGGY/401259832236/UPI UPI-401208131038 -870.00 18,467.35

3 08:56 PM

85 12 Jan 2024 12 Jan 2024 UPI/Apple UPI-401209402095 -400.00 18,067.35

4 09:23 PM Services/401241128392/collect-pay-
req

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 44 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

85 12 Jan 2024 12 Jan 2024 UPI/Swiggy/401262141960/PayviaRaz UPI-401210475456 -373.00 17,694.35

5 09:49 PM orpay

85 13 Jan 2024 13 Jan 2024 UPI/MOHAMMED UPI-401316347197 -500.00 17,194.35

6 08:27 AM FAREED/401366572589/UPI

85 13 Jan 2024 13 Jan 2024 UPI/Subas Subas/401370794834/UPI UPI-401320049574 -500.00 16,694.35

7 10:48 AM

85 13 Jan 2024 13 Jan 2024 UPI/Subas Subas/401381245581/UPI UPI-401329217733 -1,700.00 14,994.35

8 02:57 PM

85 13 Jan 2024 13 Jan 2024 Recd:IMPS/401315972360/SIVA IMPS- +150.00 15,144.35

9 03:00 PM SANKA/KKBK/X4058/Self 401315885367

86 13 Jan 2024 13 Jan 2024 UPI/K Krishn UPI-401345490550 -1,100.00 14,044.35

0 09:10 PM Kanaia/401398728853/UPI

86 13 Jan 2024 13 Jan 2024 UPI/KESAVAN M/401399256672/UPI UPI-401346024837 -277.00 13,767.35

1 09:23 PM

86 13 Jan 2024 13 Jan 2024 UPI/WOW MOMO KPHB UPI-401347122777 -889.00 12,878.35
2 09:50 PM W/401300318274/UPI

86 13 Jan 2024 13 Jan 2024 UPI/NARAYAN LAL SO UPI-401347688642 -80.00 12,798.35

3 10:06 PM /401300847384/UPI

86 14 Jan 2024 14 Jan 2024 UPI/Swiggy/401403393343/PayviaRaz UPI-401450947265 -1,066.00 11,732.35

4 01:15 AM orpay

86 14 Jan 2024 14 Jan 2024 UPI/S UPI-401451216715 -10.00 11,722.35

5 02:13 AM SURENDRAREDDY/401403587156/UPI

86 14 Jan 2024 14 Jan 2024 UPI/P UPI-401451232300 -120.00 11,602.35

6 02:17 AM SATHYANARAYAN/401403594333/UPI

86 14 Jan 2024 14 Jan 2024 UPI/BHAVANI UPI-401467983869 -700.00 10,902.35

7 04:17 PM STATION/401422045753/UPI

86 14 Jan 2024 14 Jan 2024 UPI/KARACHI BAKERY UPI-401469077967 -1,450.00 9,452.35

8 04:49 PM /401423251425/UPI

86 14 Jan 2024 14 Jan 2024 Chrg: ECS Return on 14-01-2024 -590.00 8,862.35
9 09:19 PM CTRAZORPAY

87 15 Jan 2024 15 Jan 2024 UPI/S Sumanjali/401553540134/UPI UPI-401598678385 -60.00 8,802.35

0 02:24 PM

87 15 Jan 2024 15 Jan 2024 UPI/V UPI-401599241581 -50.00 8,752.35

1 02:41 PM DATTATREYULU/401554117003/UPI

87 15 Jan 2024 15 Jan 2024 UPI/MOHAMMED RUMAN UPI-401504463478 -60.00 8,692.35

2 05:19 PM /401559670174/Pay to BharatPe

87 16 Jan 2024 16 Jan 2024 UPI/SWIGGY/401673933326/PayviaRa UPI-401618967589 -155.00 8,537.35

3 12:20 AM zorpay

87 16 Jan 2024 16 Jan 2024 UPI/PRAVALLIKA UPI-401619436774 -1,000.00 7,537.35

4 01:46 AM MARN/401674211922/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 45 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

87 16 Jan 2024 16 Jan 2024 UPI/AZHAR UPI-401619982236 -25.00 7,512.35

5 06:19 AM AHMED/401674592420/UPI

87 16 Jan 2024 16 Jan 2024 UPI/JYOTHI RAM UPI-401620059074 -1,070.00 6,442.35

6 06:39 AM SHIN/401674659964/UPI

87 16 Jan 2024 16 Jan 2024 UPI/Apollo UPI-401633902715 -278.69 6,163.66

7 03:13 PM Pharmacy/401689690885/Payment to
Apol

87 16 Jan 2024 16 Jan 2024 UPI/YesBank/438285786829/Request UPI-401636592239 -720.00 5,443.66

8 04:36 PM from Am

87 16 Jan 2024 16 Jan 2024 UPI/PRAVALLIKA UPI-401641855443 -3,000.00 2,443.66

9 06:48 PM MARN/401698385813/UPI

88 16 Jan 2024 16 Jan 2024 UPI/PRAVALLIKA UPI-401642302803 +3,000.00 5,443.66

0 06:57 PM MARN/438237451080/UPI

88 16 Jan 2024 16 Jan 2024 UPI/PRAVALLIKA UPI-401642428734 -3,000.00 2,443.66

1 06:59 PM MARN/401698924765/UPI

88 17 Jan 2024 17 Jan 2024 UPI/BIGTREE UPI-401754152406 -987.12 1,456.54

2 05:23 AM ENTERTA/401709470850/UPI

88 17 Jan 2024 17 Jan 2024 UPI/Paytm/401721733542/NA UPI-401767887315 +1,000.00 2,456.54

3 02:53 PM

88 17 Jan 2024 17 Jan 2024 SWK17JANINC FCM- +19,000.00 21,456.54

4 04:15 PM 2401177ZZN0H

88 17 Jan 2024 17 Jan 2024 UPI/CASHe/401727897537/NPXbJWo UPI-401771158340 -16,391.00 5,065.54

5 04:32 PM SgNyoel

88 17 Jan 2024 17 Jan 2024 UPI/P M S FILLING UPI-401771224647 -400.00 4,665.54

6 04:34 PM S/401727972281/UPI

88 17 Jan 2024 17 Jan 2024 UPI/Ratnadeep UPI-401771683779 -180.00 4,485.54

7 04:48 PM Super/401728471042/UPI

88 17 Jan 2024 17 Jan 2024 UPI/AMGOTH UPI-401775951577 -186.00 4,299.54

8 06:33 PM SHANKER/401733167259/UPI

88 17 Jan 2024 17 Jan 2024 UPI/zeptonow/401729090925/UPI UPI-401776946346 -269.00 4,030.54

9 06:52 PM

89 17 Jan 2024 17 Jan 2024 UPI/SYED AHMED UPI-401779650437 -150.00 3,880.54

0 07:45 PM ALI/401736787674/UPI

89 18 Jan 2024 18 Jan 2024 Recd:IMPS/401805336166/SIVA IMPS- +10,000.00 13,880.54

1 05:00 AM SANKA/KKBK/X6313/Self 401805130104

89 18 Jan 2024 18 Jan 2024 UPI/ABDUL GAFUR UPI-401888902269 -38.00 13,842.54

2 05:09 AM SHA/401845118696/UPI

89 18 Jan 2024 18 Jan 2024 UPI/KATRAVATU TARA UPI-401889384132 -210.00 13,632.54

3 07:22 AM /401845625832/UPI

89 18 Jan 2024 18 Jan 2024 UPI/Subas Subas/401852192070/UPI UPI-401895237814 -1,000.00 12,632.54

4 11:32 AM

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 46 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

89 18 Jan 2024 18 Jan 2024 UPI/SWIGGY/401852652292/UPI UPI-401895665014 -373.00 12,259.54

5 11:45 AM

89 18 Jan 2024 18 Jan 2024 UPI/NENAVATH UPI-401898873865 -200.00 12,059.54

6 01:19 PM KUMAR/401856450503/Pay to
BharatPe

89 18 Jan 2024 18 Jan 2024 PCD/1127/PVR INOX 401809050372 -370.00 11,689.54

7 03:08 PM Limited/HYDERABAD180124/15:08

89 18 Jan 2024 18 Jan 2024 UPI/COOKIEMAN/401864619228/UPI UPI-401805702353 -60.00 11,629.54

8 04:41 PM

89 18 Jan 2024 18 Jan 2024 UPI/KUDAPA BHAVANI UPI-401806984015 -4,000.00 7,629.54

9 05:17 PM /401866077948/UPI

90 18 Jan 2024 18 Jan 2024 UPI/MANOJ UPI-401812979204 -117.00 7,512.54

0 07:31 PM MANATO/401872558299/UPI

90 19 Jan 2024 19 Jan 2024 UPI/KATARI PAVAN UPI-401922795349 -100.00 7,412.54

1 04:02 AM KU/401981592970/UPI

90 19 Jan 2024 19 Jan 2024 UPI/JATOTH UPI-401922952792 -120.00 7,292.54

2 05:33 AM SRINIVAS/401981705396/UPI

90 19 Jan 2024 19 Jan 2024 UPI/myntracom/401997658550/UPI UPI-401937262305 -2,202.77 5,089.77

3 03:22 PM Transaction

90 19 Jan 2024 19 Jan 2024 UPI/MUKESH MEDICAL UPI-401944567532 -56.00 5,033.77

4 06:38 PM /401905808975/UPI

90 19 Jan 2024 19 Jan 2024 UPI/Mr A SHANKAR UPI-401944995670 -172.00 4,861.77

5 06:47 PM GO/401906268965/UPI

90 20 Jan 2024 20 Jan 2024 UPI/Subas Subas/402019316988/UPI UPI-402058907846 -200.00 4,661.77

6 08:39 AM

90 20 Jan 2024 20 Jan 2024 UPI/Subas Subas/402029160276/UPI UPI-402067503140 -150.00 4,511.77

7 01:22 PM

90 20 Jan 2024 20 Jan 2024 UPI/MOHD ASIF/402037457204/UPI UPI-402074843416 -3,000.00 1,511.77

8 04:49 PM

90 20 Jan 2024 20 Jan 2024 UPI/P M S FILLING UPI-402078799907 -300.00 1,211.77

9 06:27 PM S/438607704077/UPI

91 20 Jan 2024 20 Jan 2024 UPI/Mr A SHANKAR UPI-402080804433 -141.00 1,070.77

0 07:08 PM GO/438623009908/UPI

91 20 Jan 2024 20 Jan 2024 PCD/1127/MORE/HYDERABAD200124 402014627988 -226.40 844.37

1 08:17 PM /20:17

91 20 Jan 2024 20 Jan 2024 UPI/SANTOSH UPI-402090976906 -250.00 594.37

2 11:33 PM CHAUHAN/402050560955/UPI

91 20 Jan 2024 20 Jan 2024 UPI/MOHD UPI-402091223696 -100.00 494.37

3 11:51 PM TAUFEEQ/402050763287/UPI

91 20 Jan 2024 20 Jan 2024 UPI/SYED KALEEM UPI-402091253178 -100.00 394.37

4 11:54 PM MAG/402050787427/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 47 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

91 21 Jan 2024 21 Jan 2024 Recd:IMPS/402108597434/PRAVALLI IMPS- +400.00 794.37

5 08:47 AM KA/KKBK/X7464/IMPS 402108872092

91 21 Jan 2024 21 Jan 2024 UPI/GARADI UPI-402197023835 -600.00 194.37

6 10:47 AM VENKATES/402156972898/UPI

91 21 Jan 2024 21 Jan 2024 UPI/Vasavi UPI-402198662569 -60.00 134.37

7 11:38 AM Karanam/402158864531/UPI

91 21 Jan 2024 21 Jan 2024 UPI/BAKKIREDDYGARI UPI-402106851827 +3,000.00 3,134.37

8 03:34 PM /402183236107/UPI

91 21 Jan 2024 21 Jan 2024 UPI/Reliance UPI-402113237327 -230.00 2,904.37

9 06:27 PM Retail/402174918484/UPI

92 21 Jan 2024 21 Jan 2024 UPI/SWIGGYINSTAMART/4021754914 UPI-402113802694 -250.00 2,654.37

0 06:39 PM 28/UPI

92 21 Jan 2024 21 Jan 2024 UPI/sap13213@okaxis/402180747902 UPI-402118193799 -1,000.00 1,654.37

1 08:07 PM /UPI

92 21 Jan 2024 21 Jan 2024 PCD/1127/HIMALAYA BOOK 402115201561 -274.00 1,380.37

2 09:20 PM WORLD/HYDERABAD210124/21:20

92 22 Jan 2024 22 Jan 2024 UPI/Bundl UPI-402226265881 -141.00 1,239.37

3 05:59 AM technolog/402287054105/Swiggy

92 22 Jan 2024 22 Jan 2024 UPI/BHIMAVARAPU UPI-402226781717 -40.00 1,199.37

4 07:40 AM SU/402287599541/Pay to BharatPe

92 22 Jan 2024 22 Jan 2024 UPI/SUJEET DAS/402202183873/UPI UPI-402239888605 -60.00 1,139.37

5 03:40 PM

92 23 Jan 2024 23 Jan 2024 PCD/1127/CINGIREDDY 402323110645 -300.00 839.37

6 05:03 AM BHARATKUMAR/HYDERA230124/05:0
3

92 23 Jan 2024 23 Jan 2024 PCD/1127/RATNADEEP RETAIL 402307550811 -602.95 236.42

7 07:44 AM PRIVA/T KVR230124/07:44

92 23 Jan 2024 23 Jan 2024 UPI/myntracom/402398702105/RRRP UPI-402359717972 +1,036.60 1,273.02

8 09:29 AM PPL18990451

92 23 Jan 2024 23 Jan 2024 UPI/myntracom/402398829247/RRRP UPI-402360528986 +1,147.53 2,420.55

9 10:01 AM PPL18990451

93 23 Jan 2024 23 Jan 2024 SWKDEC23FOOD FCM- +800.00 3,220.55

0 12:27 PM 24012382HRUN

93 23 Jan 2024 23 Jan 2024 SWKDEC23TRVL FCM-24012382I6CY +960.00 4,180.55

1 12:40 PM

93 23 Jan 2024 23 Jan 2024 UPI/TSSPDCL UPI-402375762224 -336.00 3,844.55

2 05:34 PM Electri/402361194053/Oid2288612509
0@

93 23 Jan 2024 23 Jan 2024 UPI/Reliance UPI-402378919848 -200.00 3,644.55

3 06:48 PM Retail/402344045083/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 48 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

93 24 Jan 2024 24 Jan 2024 UPI/SWIGGY/402455510767/UPI UPI-402492115305 -166.00 3,478.55

4 06:07 AM

93 24 Jan 2024 24 Jan 2024 Recd:IMPS/402407662267/WISE IMPS- +1,00,001.52 1,03,480.07

5 07:20 AM PAYME/KKBK/X0173/RDA r 402407071840

93 24 Jan 2024 24 Jan 2024 MB:PAID CARD NUMBER XX1068 CC VPI-998757387467 -11,221.56 92,258.51
6 07:38 AM PAYMENT

93 24 Jan 2024 24 Jan 2024 MB:PAID CARD NUMBER XX4219 CC VPI-998757386854 -11,221.56 81,036.95
7 07:40 AM PAYMENT

93 24 Jan 2024 24 Jan 2024 UPI/BHIMAVARAPU UPI-402492801284 -60.00 80,976.95

8 07:51 AM SU/402456256526/Pay to BharatPe

93 24 Jan 2024 24 Jan 2024 UPI/Subas Subas/402470992118/UPI UPI-402406055521 -1,000.00 79,976.95

9 03:11 PM

94 24 Jan 2024 24 Jan 2024 UPI/zeptonow/402471272822/UPI UPI-402406311921 -224.00 79,752.95

0 03:19 PM

94 24 Jan 2024 24 Jan 2024 UPI/zeptonow/402471881268/UPI UPI-402406883195 -101.00 79,651.95

1 03:37 PM

94 25 Jan 2024 25 Jan 2024 UPI/RDS114 UPI-402527772788 -605.57 79,046.38

2 08:19 AM MATHRUSR/402592410341/UPI

94 25 Jan 2024 25 Jan 2024 UPI/Subas Subas/402501728343/UPI UPI-402536205171 -1,000.00 78,046.38

3 01:07 PM

94 25 Jan 2024 25 Jan 2024 UPI/HDFC Bank UPI-402545637654 -11,591.00 66,455.38

4 05:35 PM Credi/402561831358/Oid2289526994
0@

94 25 Jan 2024 25 Jan 2024 UPI/billdesktez/402515759362/UPI UPI-402548518992 -573.00 65,882.38

5 06:41 PM

94 26 Jan 2024 26 Jan 2024 PCD/1127/CINGIREDDY 402623516363 -200.00 65,682.38

6 05:05 AM BHARATKUMAR/HYDERA260124/05:0
5

94 26 Jan 2024 26 Jan 2024 UPI/Mohammed UPI-402671440918 -2,000.00 63,682.38

7 01:29 PM Pasha/402639710018/UPI

94 26 Jan 2024 26 Jan 2024 UPI/Swiggy/402640225074/PayviaRaz UPI-402671881286 -163.00 63,519.38

8 01:43 PM orpay

94 26 Jan 2024 26 Jan 2024 UPI/SWIGGY/402641250661/UPI UPI-402672782173 -412.00 63,107.38

9 02:10 PM

95 26 Jan 2024 26 Jan 2024 UPI/Swiggy/402643299778/Swiggy UPI-402674696994 -191.00 62,916.38

0 03:07 PM Order Id

95 26 Jan 2024 26 Jan 2024 UPI/Mohammed UPI-402675768778 -2,300.00 60,616.38

1 03:41 PM Pasha/402644438285/UPI

95 27 Jan 2024 27 Jan 2024 UPI/SWIGGY/402763354867/UPI UPI-402793630167 -165.00 60,451.38

2 01:11 AM

95 27 Jan 2024 27 Jan 2024 UPI/RNK LIFE CARE UPI-402710403707 -600.00 59,851.38
3 04:34 PM P/402781914676/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 49 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

95 27 Jan 2024 27 Jan 2024 UPI/PRAVALLIKA UPI-402710593922 -1,000.00 58,851.38

4 04:40 PM MARN/402782138160/UPI

95 27 Jan 2024 27 Jan 2024 UPI/MARNEEDI UPI-402714542347 +2,000.00 60,851.38

5 06:22 PM SINDHU/439318443373/UPI

95 27 Jan 2024 27 Jan 2024 UPI/K V SUBBA UPI-402714850168 -2,000.00 58,851.38

6 06:29 PM REDDY/402787201622/Advance

95 27 Jan 2024 27 Jan 2024 UPI/BATA INDIA UPI-402716085261 -505.00 58,346.38

7 06:55 PM LIMI/402788610872/UPI

95 27 Jan 2024 27 Jan 2024 PCD/1127/HIMALAYA BOOK 402713783288 -120.00 58,226.38

8 07:21 PM WORLD/HYDERABAD270124/19:21

95 27 Jan 2024 27 Jan 2024 PCD/1127/LALITHAA JEWELLERY 402721855679 -480.00 57,746.38

9 09:35 PM MAR/HYDERA270124/21:35

96 27 Jan 2024 27 Jan 2024 PCD/1127/IOCL FULL MOON 402716484973 -700.00 57,046.38
0 09:50 PM SERVICE/HYDERA270124/21:50

96 27 Jan 2024 27 Jan 2024 PCD/1127/MEDISYS 402716526686 -382.00 56,664.38

1 10:09 PM PHARMACY/HYDERABAD270124/22:0
9

96 27 Jan 2024 27 Jan 2024 PCD/1127/MASQATI DAIRY 402717901129 -215.00 56,449.38

2 10:42 PM PRODUCTS/HYDERA270124/22:42

96 27 Jan 2024 27 Jan 2024 PCD/1127/MASQATI DAIRY 402717902587 -110.00 56,339.38

3 10:49 PM PRODUCTS/HYDERA270124/22:49

96 27 Jan 2024 27 Jan 2024 UPI/Reliance UPI-402726776143 -300.00 56,039.38

4 11:43 PM Retail/402799330905/UPI

96 28 Jan 2024 28 Jan 2024 UPI/Geddit UPI-402834322383 -320.00 55,719.38

5 11:41 AM Convenie/402807329822/UPI

96 28 Jan 2024 28 Jan 2024 UPI/P BHAVANI UPI-402837405170 -60.00 55,659.38

6 01:11 PM PLAST/402810814872/UPI

96 28 Jan 2024 28 Jan 2024 UPI/MR MUPPARAPU UPI-402837601253 -500.00 55,159.38

7 01:16 PM SA/402811033174/UPI

96 28 Jan 2024 28 Jan 2024 UPI/KADAPANA UPI-402838037017 -141.00 55,018.38

8 01:28 PM VENGAL/402811521457/Pay to
BharatPe

96 28 Jan 2024 28 Jan 2024 UPI/Paisabazaar UPI-402839628814 -1.00 55,017.38

9 02:14 PM mar/402825346934/Subscription fo

97 28 Jan 2024 28 Jan 2024 UPI/YesBank/439495946539/Request UPI-402842080014 -329.00 54,688.38

0 03:29 PM from Am

97 28 Jan 2024 28 Jan 2024 UPI/SREE CHANDANA UPI-402845354420 -7,500.00 47,188.38

1 05:10 PM B/402819341761/UPI

97 28 Jan 2024 28 Jan 2024 UPI/PRAVALLIKA UPI-402845364985 +3,800.00 50,988.38

2 05:10 PM MARN/402824096485/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 50 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

97 28 Jan 2024 28 Jan 2024 UPI/zeptonow/402821029738/UPI UPI-402846861468 -150.00 50,838.38

3 05:50 PM

97 28 Jan 2024 28 Jan 2024 UPI/Gaddepalli UPI-402853048517 -300.00 50,538.38

4 07:58 PM Dhur/402827530322/UPI

97 28 Jan 2024 28 Jan 2024 UPI/S SATYA UPI-402859466149 +9,000.00 59,538.38

5 11:04 PM VENKAT/402835101726/UPI

97 28 Jan 2024 28 Jan 2024 UPI/K V SUBBA UPI-402859481681 -9,000.00 50,538.38

6 11:05 PM REDDY/402833803969/Balance

97 28 Jan 2024 28 Jan 2024 UPI/SWIGGY/402834357237/UPI UPI-402860180635 -1,067.00 49,471.38

7 11:55 PM

97 29 Jan 2024 29 Jan 2024 UPI/INDIAN OIL UPI-402961035666 -955.00 48,516.38

8 02:37 AM CORP/402926897925/COLLECT

97 29 Jan 2024 29 Jan 2024 UPI/Apple UPI-402976989732 -298.00 48,218.38

9 03:57 PM Services/402995864338/MandateRequ
est

98 29 Jan 2024 29 Jan 2024 UPI/SWIGGY/402961309068/UPI UPI-402984900858 -191.00 48,027.38

0 07:07 PM

98 30 Jan 2024 30 Jan 2024 UPI/MYNTRA DESIGNS UPI-403096590578 -2,601.12 45,426.26

1 02:01 AM /403072075832/UPI Transaction

98 30 Jan 2024 30 Jan 2024 UPI/SWIGGYINSTAMART/4030725575 UPI-403097081040 -299.00 45,127.26

2 06:08 AM 27/UPI

98 30 Jan 2024 30 Jan 2024 UPI/PURE O NATURAL UPI-403097811503 -347.55 44,779.71

3 07:53 AM /403073387480/UPI

98 30 Jan 2024 30 Jan 2024 UPI/MIDDE UPI-403004963577 -20.00 44,759.71

4 12:17 PM VENKATES/403081342448/UPI

98 30 Jan 2024 30 Jan 2024 UPI/Reliance UPI-403014710788 -200.00 44,559.71

5 04:56 PM Retail/403091957193/UPI

98 30 Jan 2024 30 Jan 2024 UPI/ceanic Capital UPI-403027376267 -588.82 43,970.89

6 09:33 PM /403005517560/UPI

98 30 Jan 2024 30 Jan 2024 UPI/KUPPALA UPI-403029051890 -2,000.00 41,970.89

7 10:22 PM SRIDHAR/403006978247/UPI

98 31 Jan 2024 31 Jan 2024 UPI/Swiggy/403109167569/PayviaRaz UPI-403132180666 -151.00 41,819.89

8 06:05 AM orpay

98 31 Jan 2024 31 Jan 2024 UPI/TSTDC/403134810387/Upi UPI-403150257168 -1,400.00 40,419.89

9 04:41 PM Transaction

99 31 Jan 2024 31 Jan 2024 UPI/TSTDC/403135026429/RRRHDF20 UPI-403152629882 +1,275.00 41,694.89

0 05:43 PM 716E2A1

99 31 Jan 2024 31 Jan 2024 UPI/Reliance UPI-403167131184 -200.00 41,494.89

1 11:03 PM Retail/403146484645/UPI

99 01 Feb 2024 01 Feb 2024 UPI/MobikwikMerchan/403248076394 UPI-403269388562 -500.00 40,994.89

2 05:06 AM /UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 51 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

99 01 Feb 2024 01 Feb 2024 UPI/CHANDRAKALA UPI-403271287852 -50.00 40,944.89

3 08:38 AM DA/403250144178/UPI

99 01 Feb 2024 01 Feb 2024 SWKJAN24SAL FCM- +1,10,759.00 1,51,703.89

4 09:08 AM 24020187WXGK

99 01 Feb 2024 01 Feb 2024 Chrg: POS DECL TBMS-1361813482 -29.50 1,51,674.39
5 01:53 PM FEE/xx1127/331813953458/141123

99 01 Feb 2024 01 Feb 2024 UPI/Subas Subas/403267695589/UPI UPI-403286625531 -500.00 1,51,174.39

6 03:41 PM

99 01 Feb 2024 01 Feb 2024 UPI/YesBank/439899415691/Request UPI-403286728683 -599.00 1,50,575.39

7 03:44 PM from Am

99 01 Feb 2024 01 Feb 2024 UPI/YesBank/439899459901/Request UPI-403288456289 -35.00 1,50,540.39

8 04:31 PM from Am

99 01 Feb 2024 01 Feb 2024 UPI/SWIGGYINSTAMART/4032698025 UPI-403288689032 -238.00 1,50,302.39

9 04:37 PM 08/UPI

10 02 Feb 2024 02 Feb 2024 SentIMPS403300819572KUPPALA IMPS- -53,000.00 97,302.39

00 12:10 AM SI/HDFCX6313/EMIS 403300052287

10 02 Feb 2024 02 Feb 2024 UPI/SWIGGY/403390034806/UPI UPI-403310442164 -151.00 97,151.39

01 06:14 AM

10 02 Feb 2024 02 Feb 2024 UPI/SWIGGYINSTAMART/4033902297 UPI-403310646516 -230.00 96,921.39

02 06:50 AM 58/UPI

10 02 Feb 2024 02 Feb 2024 Ins Debit A\c SPLN 66262158 dt CLIN-1776379000 -19,886.00 77,035.39
03 06:51 AM 02/02/24

10 02 Feb 2024 02 Feb 2024 UPI/Reliance UPI-403330993621 -250.00 76,785.39

04 03:16 PM Retail/403308152038/UPI

10 02 Feb 2024 02 Feb 2024 UPI/Amazon UPI-403339515924 -250.00 76,535.39

05 06:35 PM Pay/439900651233/Request from Am

10 02 Feb 2024 02 Feb 2024 UPI/KUPPALA UPI-403349429155 +2,000.00 78,535.39

06 09:38 PM SRIDHAR/403330775713/UPI

10 03 Feb 2024 03 Feb 2024 UPI/MYNTRA DESIGNS UPI-403467266046 +847.24 79,382.63

07 01:35 PM /403415169414/Refund for 1906

10 03 Feb 2024 03 Feb 2024 UPI/Apollo UPI-403478353124 -469.07 78,913.56

08 06:17 PM Pharmacy/403457357461/Payment to
Apol

10 03 Feb 2024 03 Feb 2024 PCD/1127/SHRADDHA 403415900885 -820.00 78,093.56

09 09:15 PM EXTENSION/HYDERABAD030224/21:1
4

10 03 Feb 2024 03 Feb 2024 UPI/PALACHAM UPI-403485962656 -170.00 77,923.56

10 09:34 PM NAGARA/403468341648/UPI

10 03 Feb 2024 03 Feb 2024 UPI/NAGAMALLA UPI-403486673886 -220.00 77,703.56

11 09:49 PM RADH/403468966517/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 52 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

10 04 Feb 2024 04 Feb 2024 UPI/MYNTRA DESIGNS UPI-403510046828 +853.85 78,557.41

12 04:08 PM /403519695258/Refund for 1906

10 04 Feb 2024 04 Feb 2024 UPI/SWIGGYINSTAMART/4035975538 UPI-403514886021 -294.00 78,263.41

13 06:08 PM 37/UPI

10 04 Feb 2024 04 Feb 2024 UPI/DURGA VENKATA UPI-403519399208 -100.00 78,163.41

14 07:33 PM N/403502310655/UPI

10 04 Feb 2024 04 Feb 2024 UPI/PRAVALLIKA UPI-403521912929 -1,000.00 77,163.41

15 08:18 PM MARN/403504919969/UPI

10 04 Feb 2024 04 Feb 2024 UPI/MUPPARAJU UPI-403523010730 -35.00 77,128.41

16 08:40 PM RUSHI/403506075116/UPI

10 04 Feb 2024 04 Feb 2024 PCD/1127/AVENUE SUPERMARTS 403516457310 -1,129.00 75,999.41

17 10:18 PM LTD/HYDERAB040224/22:18

10 04 Feb 2024 04 Feb 2024 PCD/1127/AVENUE SUPERMARTS 403516457494 -29.00 75,970.41

18 10:18 PM LTD/HYDERAB040224/22:18

10 04 Feb 2024 04 Feb 2024 PCD/1127/KFC 403517462474 -335.00 75,635.41

19 10:42 PM RESTAURANTS/KUKATPALLY040224/
22:42

10 04 Feb 2024 04 Feb 2024 UPI/PRAVALLIKA UPI-403527969779 -50,000.00 25,635.41

20 10:47 PM MARN/403510698636/UPI

10 04 Feb 2024 04 Feb 2024 UPI/PRAVALLIKA UPI-403528291211 +1,500.00 27,135.41

21 11:00 PM MARN/403506504965/UPI

10 04 Feb 2024 04 Feb 2024 UPI/VENKATA UPI-403528311738 -750.00 26,385.41

22 11:00 PM KRISHNA/403510963508/Temple for 5
Mo

10 04 Feb 2024 04 Feb 2024 UPI/Cream Stone UPI-403529063236 -348.00 26,037.41

23 11:36 PM Cre/403511500926/UPI

10 05 Feb 2024 05 Feb 2024 SentIMPS403600381539KUPPALA IMPS- -26,000.00 37.41

24 12:01 AM SI/HDFCX6313/SELF 403600991939

10 05 Feb 2024 05 Feb 2024 NEFT NRE REM THUMMALA SAMBA NEFTINW- +15,000.00 15,037.41
25 08:10 PM SIVA RAO AXOIR4036828 0767627763

10 07 Feb 2024 06 Feb 2024 PCD/1127/CINGIREDDY 403819327252 -300.00 14,737.41

26 12:42 AM BHARATKUMAR/HYDERA070224/00:4
2

10 07 Feb 2024 07 Feb 2024 PCD/1127/Ratnadeep Super 403802530971 -728.25 14,009.16

27 07:58 AM Market/PvHYDE070224/07:58

10 07 Feb 2024 07 Feb 2024 UPI/NAGAMALLA UPI-403811437620 -60.00 13,949.16

28 08:07 AM RADH/403889824324/UPI

10 07 Feb 2024 07 Feb 2024 UPI/Reliance UPI-403826087738 -300.00 13,649.16

29 03:01 PM Retail/403805915084/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 53 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

10 07 Feb 2024 07 Feb 2024 UPI/YesBank/440406706122/Request UPI-403829170946 -360.00 13,289.16

30 04:26 PM from Am

10 07 Feb 2024 07 Feb 2024 UPI/NETFLIX UPI-403847138183 -649.00 12,640.16

31 10:32 PM COM/403861730451/Monthly autopay

10 08 Feb 2024 08 Feb 2024 UPI/ZEPTO/403929914394/UPI UPI-403950714871 -135.00 12,505.16

32 06:39 AM

10 08 Feb 2024 08 Feb 2024 NACH-RPN-DR- NACHDR080224001 -12,477.00 28.16

33 02:46 PM SMFGINDIACREDITCOLTD- 65135
002302211104984

10 09 Feb 2024 09 Feb 2024 Recd:IMPS/404013796130/WISE IMPS- +1,00,000.51 1,00,028.67

34 01:48 PM PAYME/KKBK/X0173/RDA r 404013140539

10 09 Feb 2024 09 Feb 2024 UPI/Swiggy/404086534494/Swiggy UPI-404008368325 -174.00 99,854.67

35 04:23 PM Order Id

10 09 Feb 2024 09 Feb 2024 PG CC PAYMENT OSDEUTSCHE KPG-0204201181 -7,168.61 92,686.06

36 05:42 PM

10 09 Feb 2024 09 Feb 2024 UPI/Amazon UPI-404014793891 +599.00 93,285.06

37 06:48 PM India/440609215975/Refund for your

10 09 Feb 2024 09 Feb 2024 PCD/1127/SIVAM AUTO HITEC 404013641668 -500.00 92,785.06
38 07:23 PM CITY/HYDERAB090224/19:23

10 09 Feb 2024 09 Feb 2024 UPI/Amazon UPI-404021550922 +35.00 92,820.06

39 08:47 PM India/440609384173/Refund for your

10 10 Feb 2024 10 Feb 2024 UPI/Apple UPI-404129507991 -109.00 92,711.06

40 05:57 AM Services/404142543410/MandateRequ
est

10 10 Feb 2024 10 Feb 2024 UPI/Yes Bank UPI-404129782531 -5,791.63 86,919.43

41 06:55 AM Credit/404152394339/Oid2302108751
0@

10 10 Feb 2024 10 Feb 2024 UPI/Citibank UPI-404129810299 -20,056.26 66,863.17

42 06:59 AM Credit/404152422892/Oid2300134642
1@

10 10 Feb 2024 10 Feb 2024 UPI/HFCL Personal UPI-404129947626 -12,692.00 54,171.17

43 07:15 AM L/440700926853/OidPYTMPLHE6355

10 10 Feb 2024 10 Feb 2024 NACH-10-DR-HFCL PERSONAL LOAN NACHDB100224001 -12,492.00 41,679.17
44 08:19 AM P-5CB1DE427208CBB5C 37410

10 10 Feb 2024 10 Feb 2024 UPI/HFCL Personal UPI-404130904180 -63.00 41,616.17

45 08:22 AM L/440702153176/OidPYTMPLHE6355

10 10 Feb 2024 10 Feb 2024 UPI/Swiggy/404112543131/PayviaRaz UPI-404136463165 -136.00 41,480.17

46 11:24 AM orpay

10 10 Feb 2024 10 Feb 2024 NACH-10-DR-CTRAZORPAY- NACHDB100224002 -3,152.00 38,328.17

47 12:51 PM PIRAMALCAPNYRDNXEFOOBFLW 78883

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 54 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

10 10 Feb 2024 10 Feb 2024 UPI/Bajaj Home UPI-404141042034 -14,128.00 24,200.17

48 01:19 PM Fina/404143781685/collect-pay-req

10 10 Feb 2024 10 Feb 2024 UPI/ACT UPI-404142037754 -942.82 23,257.35

49 01:43 PM Broadband/440717447432/Oidpt8454
0419@A

10 10 Feb 2024 10 Feb 2024 PCD/1127/IOCL PMS FILLING 404114232014 -1,500.00 21,757.35
50 08:26 PM STATI/HYDERA100224/20:26

10 10 Feb 2024 10 Feb 2024 UPI/MR POTATO/404136381909/UPI UPI-404160754810 -117.00 21,640.35

51 08:38 PM

10 10 Feb 2024 10 Feb 2024 UPI/Mr UPI-404161953676 -120.00 21,520.35

52 09:01 PM TELAGAMSETTI/404137460938/UPI

10 10 Feb 2024 10 Feb 2024 UPI/Mr UPI-404162412011 -40.00 21,480.35

53 09:10 PM TELAGAMSETTI/404137887330/UPI

10 11 Feb 2024 11 Feb 2024 UPI/Gadicherla UPI-404269490076 -500.00 20,980.35

54 06:35 AM Raj/404243396438/UPI

10 11 Feb 2024 11 Feb 2024 UPI/Paytm/440803331015/NA UPI-404269616646 +3,500.00 24,480.35

55 06:59 AM

10 11 Feb 2024 11 Feb 2024 UPI/Subas Subas/404243614841/UPI UPI-404269725184 -500.00 23,980.35

56 07:14 AM

10 11 Feb 2024 11 Feb 2024 UPI/Paytm/440804031835/NA UPI-404270145224 +2,500.00 26,480.35

57 07:54 AM

10 11 Feb 2024 11 Feb 2024 UPI/PRAVALLIKA UPI-404271660624 -3,000.00 23,480.35

58 09:12 AM MARN/404245629851/UPI

10 11 Feb 2024 11 Feb 2024 SentIMPS404209796814K IMPS- -11,810.00 11,670.35

59 09:50 AM Vani/CBINX1011/CHITTI AM 404209547783

10 11 Feb 2024 11 Feb 2024 UPI/MUPPA SHARANYA UPI-404294627554 -330.00 11,340.35

60 07:05 PM /404268166550/UPI

10 11 Feb 2024 11 Feb 2024 UPI/Mr VINOD UPI-404295780916 -115.00 11,225.35

61 07:25 PM KUMAR/404269240865/Pay to
BharatPe

10 11 Feb 2024 11 Feb 2024 UPI/MUPPA SHARANYA UPI-404296359108 -270.00 10,955.35

62 07:36 PM /404269757289/UPI

10 11 Feb 2024 11 Feb 2024 PCD/1127/HIPPO 404214547924 -500.00 10,455.35

63 08:13 PM CAMPUS/SECUNDERAB110224/20:13

10 11 Feb 2024 11 Feb 2024 UPI/PRAVALLIKA UPI-404202220123 -1,500.00 8,955.35

64 09:33 PM MARN/404275032506/UPI

10 11 Feb 2024 11 Feb 2024 UPI/VENKAT REDDY UPI-404203505012 -165.00 8,790.35

65 10:08 PM PA/404276109319/UPI

10 12 Feb 2024 12 Feb 2024 UPI/PURE O NATURAL UPI-404308440733 -415.19 8,375.16

66 08:09 AM /404379769273/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 55 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

10 12 Feb 2024 12 Feb 2024 UPI/TSSPDCL UPI-404339388094 -857.00 7,518.16

67 09:16 PM Electri/440967493672/Oid2303930319
1@

10 13 Feb 2024 13 Feb 2024 UPI/Paytm/441003039938/NA UPI-404445623350 +10,000.00 17,518.16

68 06:18 AM

10 13 Feb 2024 13 Feb 2024 UPI/HDFC Bank UPI-404445638596 -14,923.05 2,595.11

69 06:20 AM Credi/404451618654/Oid2304528086
4@

10 13 Feb 2024 13 Feb 2024 UPI/PURE O NATURAL UPI-404446396704 -246.40 2,348.71

70 07:48 AM /404415308425/UPI

10 13 Feb 2024 13 Feb 2024 UPI/Reliance UPI-404461411892 -300.00 2,048.71

71 03:10 PM Retail/404430044403/UPI

10 13 Feb 2024 13 Feb 2024 UPI/P KOTESWAR UPI-404467305392 -140.00 1,908.71

72 05:47 PM RAO/404435712781/UPI

10 13 Feb 2024 13 Feb 2024 UPI/MR MUPPARAPU UPI-404467733885 -290.00 1,618.71

73 05:57 PM SA/404436116172/UPI

10 13 Feb 2024 13 Feb 2024 UPI/SWIGGYINSTAMART/4044452422 UPI-404478128451 -316.00 1,302.71

74 09:16 PM 97/UPI

10 14 Feb 2024 14 Feb 2024 UPI/SWIGGYINSTAMART/4045703166 UPI-404504933325 -64.00 1,238.71

75 05:28 PM 42/UPI

10 15 Feb 2024 15 Feb 2024 UPI/ZEPTO/404685871117/UPI UPI-404622723417 -220.49 1,018.22

76 06:25 AM

10 15 Feb 2024 15 Feb 2024 PCD/1127/Ratnadeep Super 404602585458 -634.12 384.10

77 08:10 AM Market/PvHYDE150224/08:10

10 15 Feb 2024 15 Feb 2024 Recd:IMPS/404608339251/SIVA IMPS- +300.00 684.10

78 08:26 AM SANKA/KKBK/X6313/Self 404608803325

10 15 Feb 2024 15 Feb 2024 PCD/1127/VIJETHA SUPERMARKETS 404602876217 -435.00 249.10

79 08:26 AM P/HYDERA150224/08:26

10 16 Feb 2024 16 Feb 2024 UPI/GAINI UPI-404761299336 -60.00 189.10

80 07:30 AM MARUTH/404721814047/UPI

10 16 Feb 2024 16 Feb 2024 UPI/GEDDIT UPI-404776321297 -104.49 84.61

81 03:23 PM CONVENIE/404736819158/UPI

10 16 Feb 2024 16 Feb 2024 Recd:IMPS/404718332597/SIVA IMPS- +800.00 884.61

82 06:55 PM SANKA/KKBK/X6313/Self 404718045542

10 16 Feb 2024 16 Feb 2024 UPI/Reliance UPI-404784845203 -200.00 684.61

83 06:56 PM Retail/404745204476/UPI

10 16 Feb 2024 16 Feb 2024 PCD/1127/PMS FILLING 404713055983 -300.00 384.61

84 07:07 PM STATION/HYDERABAD160224/19:07

10 17 Feb 2024 17 Feb 2024 UPI/KUPPALA UPI-404805233178 +3,000.00 3,384.61

85 11:27 AM SRIDHAR/404813133825/UPI

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 56 of 57

 KUPPALA SIVA SANKAR
Account Statement 01 Aug 2023 - 17 Feb 2024

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

10 17 Feb 2024 17 Feb 2024 PCD/1127/Ratnadeep Super 404807210995 -1,250.00 2,134.61

86 01:20 PM Market/PvHYDE170224/13:20

10 17 Feb 2024 17 Feb 2024 Recd:IMPS/404813361993/SIVA IMPS- +4,000.00 6,134.61

87 01:59 PM SANKA/KKBK/X6313/Self 404813932640

10 17 Feb 2024 17 Feb 2024 UPI/MALINENI VAMSI UPI-404811117007 -6,000.00 134.61

88 02:00 PM /404869979867/UPI

10 17 Feb 2024 17 Feb 2024 Recd:IMPS/404814371414/SIVA IMPS- +470.00 604.61

89 02:12 PM SANKA/KKBK/X6313/Self 404814951734

10 17 Feb 2024 17 Feb 2024 PCD/1127/UMA FILLING 404808412306 -500.00 104.61

90 02:15 PM STATION/RANGA RED170224/14:15

OPENING 9,149.69

Statement generated on 17 Feb 2024, 03:51 PM Page 57 of 57