Account # 8213648989 SAVINGS

Account Statement Branch New Delhi - Palam

01 Apr 2021 - 31 Mar 2022

Pulkit Sharma
CRN XXXXXX740

RZ-7A 4,Gali No.3,Puran Nagar Nominee registered Diksha Sharma

Palam Colony
New Delhi - 110045

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

1 22 Jun 2021 Received from ACC XX1002 IMPS HSB IMPS- +1.00 2.00
12:07 PM 117312437158

2 24 Jun 2021 Received from CASH XX3173 IMPS YBL IMPS- +1.00 3.00
09:41 AM 117509275791

3 24 Jun 2021 Received from Razo XX5595 IMPS ICICI IMPS- +1,000.00 1,003.00
11:12 AM Bank 117511371550

4 24 Jun 2021 UPI/punjabi angithi/117514027509/stn UPI-117534771661 -1.00 1,002.00

02:34 PM

5 24 Jun 2021 Received from Razo XX5595 IMPS ICICI IMPS- +1,000.00 2,002.00
06:03 PM Bank 117518827295

6 24 Jun 2021 UPI/SAGAR/117518062935/Verified Mercha UPI-117536463738 -50.00 1,952.00

06:49 PM

7 24 Jun 2021 UPI/SAGAR/117518064247/Verified Mercha UPI-117536534952 -1,200.00 752.00

06:58 PM

8 24 Jun 2021 UPI/Anand Choudhary/117519067645/Fund UPI-117536734617 -250.00 502.00

07:22 PM Transfer

9 24 Jun 2021 UPI/Lamo Kargil Shh/117521087411/NA UPI-117537807107 -500.00 2.00

09:40 PM

10 25 Jun 2021 UPI/ANKIT GUPTA/117686765810/NA UPI-117641241202 +1,000.00 1,002.00

02:45 PM

11 25 Jun 2021 UPI/Sumit Yadav/117616197230/Fund UPI-117642097116 -2.00 1,000.00

04:56 PM Transfer

12 25 Jun 2021 UPI/Sumit Yadav/117616197146/Fund UPI-117642103720 -1,000.00 0.00

04:57 PM Transfer

13 27 Jun 2021 UPI/SURAJ NEGI/117814724937/UPI UPI-117853671630 +200.00 200.00

02:10 PM

14 27 Jun 2021 UPI/Dhani/117823798694/Dhani UPI-117853687889 -199.00 1.00

02:13 PM

15 27 Jun 2021 Received from RAZO XX7077 IMPS YBL IMPS- +1.71 2.71
08:53 PM 117820533062

16 28 Jun 2021 UPI/919711738724@PA/117900637713/Fu UPI-117957033161 -1.00 1.71

12:51 AM nd Transfer

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 1 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

17 28 Jun 2021 REV- UPI-117957033367 +1.00 2.71

12:51 AM UPI/919711738724@/117900637713/Fund
Transfer

18 28 Jun 2021 UPI/ROHIT SO SH SUB/117915462351/UPI UPI-117960173047 +160.00 162.71

03:34 PM

19 28 Jun 2021 UPI/Dhani/117934613300/Dhani UPI-117960202684 -156.00 6.71

03:38 PM

20 28 Jun 2021 UPI/ONE MOBIKWIK UPI-117960222991 +50.00 56.71

03:42 PM SY/117934656352/5c5d0b853bbac-W

21 28 Jun 2021 UPI/ONE MOBIKWIK UPI-117960239276 +435.00 491.71

03:44 PM SY/117934683740/5c5d0c1671a3c-W

22 28 Jun 2021 NEFT 000183662791 TRANSERV PRIVATE NEFTINW- +100.00 591.71

03:57 PM LIMITED RATN00 0299357277

23 28 Jun 2021 UPI/Himanshu ./117916753987/Fund UPI-117960357902 -10.00 581.71

04:02 PM Transfer

24 28 Jun 2021 UPI/Himanshu ./117916754293/Fund UPI-117960365229 -490.00 91.71

04:03 PM Transfer

25 28 Jun 2021 UPI/Dhani/117935116239/Dhani UPI-117960501744 -16.00 75.71

04:24 PM

26 28 Jun 2021 UPI/ROHIT SO SH SUB/117916399079/UPI UPI-117960616403 +10.00 85.71

04:41 PM

27 28 Jun 2021 MB CHECK ACCOUNT Ref IMPS- -10.00 75.71

05:04 PM 117917225222 117917225223

28 28 Jun 2021 REV:IMPS 919319476671 Ref IMPS- +10.00 85.71

05:04 PM 117917225222 117917225225

29 28 Jun 2021 MB CHECK ACCOUNT Ref IMPS- -10.00 75.71

05:04 PM 117917225920 117917225922

30 28 Jun 2021 REV:IMPS 919319476671 Ref IMPS- +10.00 85.71

05:04 PM 117917225920 117917225934

31 28 Jun 2021 UPI/Shashank Sharma/117917773192/Fund UPI-117960874551 -50.00 35.71

05:20 PM Transfer

32 28 Jun 2021 UPI/REENA/117974892105/NA UPI-117962364554 +1.00 36.71

08:27 PM

33 28 Jun 2021 UPI/Shashank Sharma/117920828027/Fund UPI-117962383270 -1.00 35.71

08:29 PM Transfer

34 28 Jun 2021 UPI/REENA/117975076234/NA UPI-117962409299 +6,999.00 7,034.71

08:32 PM

35 28 Jun 2021 UPI/Anand Choudhary/117920831485/Fund UPI-117962493650 -3,500.00 3,534.71

08:42 PM Transfer

36 28 Jun 2021 UPI/Anand Choudhary/117920833454/Fund UPI-117962552120 -500.00 3,034.71

08:50 PM Transfer

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 2 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

37 28 Jun 2021 UPI/Sumit Yadav/117920834798/Fund UPI-117962585445 -1.00 3,033.71

08:54 PM Transfer

38 28 Jun 2021 REV-UPI/Sumit Yadav/117920834798/Fund UPI-117962585534 +1.00 3,034.71

08:54 PM Transfer

39 28 Jun 2021 UPI/Shashank Sharma/117921837080/Fund UPI-117962631405 -1.00 3,033.71

09:00 PM Transfer

40 28 Jun 2021 UPI/Ms REENA /117950611668/Payment UPI-117962671670 +1.00 3,034.71

09:05 PM from Ph

41 28 Jun 2021 UPI/ABHIMANYU UPI-117962815607 -1.00 3,033.71

09:26 PM SEHRA/117921844711/Fund Transfer

42 29 Jun 2021 UPI/Dhani/118039769453/Dhani UPI-118063446690 -167.00 2,866.71

12:09 AM

43 29 Jun 2021 PCD/8981/MOBIKWIK/NEW 118018603717 -2,000.00 866.71

12:16 AM DELHI290621/00:16

44 29 Jun 2021 PCD/8981/Mobikwik/Gurgaon290621/00:44 118019117474 -800.00 66.71

12:44 AM

45 29 Jun 2021 UPI/Sumit Yadav/118004883733/Fund UPI-118063590097 -1.00 65.71

04:13 AM Transfer

46 29 Jun 2021 UPI/Ms REENA /118042380074/Payment UPI-118069342838 +1.00 66.71

09:22 PM from Ph

47 30 Jun 2021 UPI/Sumit Yadav/118100036104/Fund UPI-118170072507 -10.00 56.71

12:20 AM Transfer

48 30 Jun 2021 UPI/ANAND UPI-118170132562 +167.00 223.71

01:10 AM CHOUDHARY/118105711966/NA

49 30 Jun 2021 UPI/Dhani/118101199978/Dhani UPI-118170133387 -167.00 56.71

01:11 AM

50 30 Jun 2021 UPI/ONE MOBIKWIK UPI-118170188642 +50.00 106.71

02:57 AM SY/118150675215/5c5ee44b53a2c-W

51 30 Jun 2021 UPI/Dhani/118102472097/Dhani UPI-118170190421 -80.00 26.71

03:02 AM

52 30 Jun 2021 UPI/ONE MOBIKWIK UPI-118170191487 +170.00 196.71

03:05 AM SY/118150678497/5c5ee63eb1127-W

53 30 Jun 2021 UPI/Ankit Gupta/118120202200/Fund UPI-118175921568 -100.00 96.71

08:19 PM Transfer

54 30 Jun 2021 UPI/Dhani/118162625932/Dhani UPI-118177192346 -87.00 9.71

11:30 PM

55 01 Jul 2021 UPI/ONE MOBIKWIK UPI-118277301601 +200.00 209.71

12:17 AM SY/118262791708/5c6002679a1af-W

56 01 Jul 2021 UPI/Sumit Yadav/118200275383/Fund UPI-118277303605 -1.00 208.71

12:18 AM Transfer

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 3 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

57 01 Jul 2021 UPI/Sumit Yadav/118200275820/Fund UPI-118277304198 -199.00 9.71

12:18 AM Transfer

58 01 Jul 2021 UPI/Anand Choudhary/118200276819/Fund UPI-118277315876 -9.00 0.71

12:25 AM Transfer

59 01 Jul 2021 NEFT 000184440965 TRANSERV PRIVATE NEFTINW- +400.00 400.71

07:07 PM LIMITED RATN00 0300602514

60 01 Jul 2021 UPI/ANKIT DALAL/118286593160/Payment UPI-118284792953 +167.00 567.71

11:19 PM from Ph

61 01 Jul 2021 UPI/ANKIT DALAL/118248765707/Payment UPI-118284807733 -167.00 400.71

11:22 PM from Ph

62 02 Jul 2021 UPI/MAYANK UPI-118384937700 +200.00 600.71

12:08 AM PATWAL/118353115113/Urgent

63 02 Jul 2021 UPI/AMIT SINGH/118364463356/NA UPI-118385213543 +70.00 670.71

06:29 AM

64 02 Jul 2021 UPI/ROHIT SO SH SUB/118308953102/UPI UPI-118385477347 +200.00 870.71

08:10 AM

65 02 Jul 2021 UPI/Dhani/118381865894/Dhani UPI-118388473212 -198.00 672.71

03:09 PM

66 02 Jul 2021 Received from Payt XX0003 IMPS IMPS- +1.00 673.71
03:13 PM PAYTMPAYME 118315989501

67 02 Jul 2021 Received from NA XX0007 IMPS IMPS- +500.00 1,173.71

03:15 PM PAYTMPAYME 118315991790

68 02 Jul 2021 UPI/Vimal tea stall/118306337725/Payment UPI-118388816434 -50.00 1,123.71

03:57 PM from Ph

69 02 Jul 2021 UPI/SAGAR/118318011085/Verified Mercha UPI-118388832911 -970.00 153.71

03:59 PM

70 02 Jul 2021 UPI/HARMINDER UPI-118389191996 -130.00 23.71

04:49 PM SING/118379883301/Oid202107021648

71 03 Jul 2021 UPI/Anand Choudhary/118400657079/Fund UPI-118492363721 -20.00 3.71

12:42 AM Transfer

72 03 Jul 2021 UPI/SUMIT YADAV/118493002838/NA UPI-118492512864 +50.00 53.71

05:54 AM

73 03 Jul 2021 UPI/Dhani/118488450966/Dhani UPI-118492513912 -42.00 11.71

05:55 AM

74 03 Jul 2021 Received from NA XX0007 IMPS IMPS- +500.00 511.71

05:56 AM PAYTMPAYME 118405671276

75 03 Jul 2021 UPI/Sumit Yadav/118493031349/NA UPI-118492515981 -300.00 211.71

05:58 AM

76 03 Jul 2021 UPI/ANAND UPI-118492516779 -200.00 11.71

05:59 AM CHOUDHARY/118493036770/NA

77 03 Jul 2021 UPI/ANAND UPI-118492806990 +10.00 21.71

08:17 AM CHOUDHARY/118494670707/NA

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 4 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

78 03 Jul 2021 UPI/Mpl Gaming/118494696187/NA UPI-118492812239 -10.00 11.71

08:18 AM

79 03 Jul 2021 Received from APIB XX0168 IMPS IMPS- +1.00 12.71
09:54 AM RBLBANKLIM 118409803657

80 03 Jul 2021 UPI/Anand Choudhary/118410676979/Fund UPI-118493492510 -10.00 2.71

10:25 AM Transfer

81 03 Jul 2021 NEFT 000184800530 MPOKKET FINANCIAL NEFTINW- +480.00 482.71

10:57 AM SERVICES PRIV 0300994409

82 03 Jul 2021 UPI/SUMIT YADAV/118498666903/NA UPI-118493739188 +100.00 582.71

11:00 AM

83 03 Jul 2021 UPI/ANAND UPI-118495014064 -100.00 482.71

01:40 PM CHOUDHARY/118403660701/NA

84 03 Jul 2021 UPI/DHARMENDER/118405672191/NA UPI-118495510957 -4.00 478.71

02:47 PM

85 03 Jul 2021 UPI/ANAND UPI-118495921547 -200.00 278.71

03:47 PM CHOUDHARY/118407204524/NA

86 03 Jul 2021 UPI/Mobile Premier UPI-118495979180 -30.00 248.71

03:56 PM /118415032302/MobilePremierLe

87 04 Jul 2021 UPI/ANAND UPI-118599418078 -40.00 208.71

12:02 AM CHOUDHARY/118521147970/NA

88 04 Jul 2021 UPI/Dhani/118500130668/Dhani UPI-118599437741 -167.00 41.71

12:11 AM

89 04 Jul 2021 Received from NA XX0007 IMPS IMPS- +500.00 541.71

12:14 AM PAYTMPAYME 118500762071

90 04 Jul 2021 UPI/PRASHANT/118580113262/Payment UPI-118599490905 -200.00 341.71

12:42 AM from Ph

91 04 Jul 2021 UPI/BHAGWAN DAS/118521590121/NA UPI-118599566253 -250.00 91.71

02:02 AM

92 04 Jul 2021 UPI/SHIVAM UPI-118500420911 -1.00 90.71

09:53 AM YADAV/118577091108/Payment from Ph

93 04 Jul 2021 UPI/Paytm/118527422665/Oid14148894955 UPI-118500761725 -89.47 1.24

10:44 AM @

94 05 Jul 2021 UPI/ANKIT DALAL/118687856500/Payment UPI-118606556063 +200.00 201.24

08:10 AM from Ph

95 05 Jul 2021 UPI/Paytm/118651369099/Oid14165716245 UPI-118606632448 -167.00 34.24

08:30 AM @

96 05 Jul 2021 UPI/Paytm/118653266912/Oid14166657794 UPI-118607065686 -30.00 4.24

09:50 AM @

97 05 Jul 2021 UPI/Sumit Yadav/118657557878/NA UPI-118608195058 +100.00 104.24

12:19 PM

98 05 Jul 2021 UPI/Dharmender tea UPI-118608200018 -100.00 4.24

12:20 PM /118657576464/Oid202107051220

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 5 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

99 05 Jul 2021 UPI/Sumit Yadav/118669712542/NA UPI-118611444165 +900.00 904.24

07:10 PM

100 05 Jul 2021 UPI/Paytm/118669823276/Oid14170693239 UPI-118611469158 -900.00 4.24

07:12 PM @

101 06 Jul 2021 UPI/Paytm/118779861173/Oid14295071584 UPI-118713836980 -4.00 0.24

07:36 AM @

102 06 Jul 2021 UPI/MOHIT DANI/118784643988/NA UPI-118714965787 +200.00 200.24

11:02 AM

103 06 Jul 2021 UPI/SHASHANK UPI-118715368358 +300.00 500.24

11:54 AM SHARMA/118786172748/NA

104 06 Jul 2021 UPI/SAGAR/118790049091/Verified Mercha UPI-118716419738 -500.00 0.24

02:06 PM

105 07 Jul 2021 UPI/APARNA DEB/118807099507/NA UPI-118820798361 +5,000.00 5,000.24

12:02 AM

106 07 Jul 2021 UPI/ANAND UPI-118821111633 -500.00 4,500.24

06:47 AM CHOUDHARY/118808538214/NA

107 07 Jul 2021 UPI/ANAND UPI-118821274660 -2,500.00 2,000.24

07:50 AM CHOUDHARY/118809479151/NA

108 07 Jul 2021 UPI/Sumit Yadav/118810470265/NA UPI-118821490618 -1,000.00 1,000.24

08:42 AM

109 07 Jul 2021 PCD/8981/MOBIKWIK/NEW 118804681921 -525.00 475.24

09:34 AM DELHI070721/09:34

110 07 Jul 2021 UPI/APARNA DEB/118819457587/NA UPI-118823840141 +2,000.00 2,475.24

02:00 PM

111 07 Jul 2021 UPI/Sumit Yadav/118820083502/NA UPI-118824011206 +500.00 2,975.24

02:22 PM

112 07 Jul 2021 UPI/RAMPAL YADAV/118820301349/NA UPI-118824070027 -230.00 2,745.24

02:30 PM

113 07 Jul 2021 UPI/ANAND UPI-118824089146 -700.00 2,045.24

02:33 PM CHOUDHARY/118820372319/NA

114 07 Jul 2021 UPI/Zomato/118820880653/OidZTDUPIC21 UPI-118824239627 -196.90 1,848.34

02:53 PM 9C7

115 07 Jul 2021 UPI/Sumit Yadav/118821956993/NA UPI-118824545364 -500.00 1,348.34

03:34 PM

116 07 Jul 2021 UPI/KALPNA SHARMA/118822017055/NA UPI-118824562467 -1.00 1,347.34

03:37 PM

117 07 Jul 2021 UPI/Paytm Recharge UPI-118824700225 -16.00 1,331.34

03:56 PM /118822494177/Oid14194053107@

118 07 Jul 2021 UPI/Mahender Cab/118823256006/NA UPI-118824919023 -63.00 1,268.34

04:26 PM

119 07 Jul 2021 UPI/Ganpati UPI-118824954432 -15.00 1,253.34

04:31 PM interio/118823378261/Oid202107071630

120 07 Jul 2021 UPI/ANAND UPI-118825242294 -500.00 753.34

05:08 PM CHOUDHARY/118817418402/UPI

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 6 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

121 07 Jul 2021 UPI/Paytm/118824658961/Oid14195024365 UPI-118825317585 -49.00 704.34

05:18 PM @

122 07 Jul 2021 UPI/ANAND UPI-118825454144 -200.00 504.34

05:34 PM CHOUDHARY/118817083930/UPI

123 07 Jul 2021 UPI/APARNA DEB/118817131476/UPI UPI-118825469137 -1.00 503.34

05:36 PM

124 07 Jul 2021 UPI/Paytm/118830661346/Oid14206283224 UPI-118826835145 -200.00 303.34

07:54 PM @

125 07 Jul 2021 UPI/Sumit Yadav/118830800005/NA UPI-118826869694 +300.00 603.34

07:57 PM

126 07 Jul 2021 UPI/Paytm/118830841610/Oid14196326376 UPI-118826878964 -300.00 303.34

07:58 PM @

127 07 Jul 2021 UPI/Paytm/118835341889/Oid14205938292 UPI-118828026422 -207.00 96.34

10:02 PM @

128 08 Jul 2021 UPI/Mobile Premier UPI-118928729598 -50.00 46.34

03:17 AM /118903437151/MobilePremierLe

129 08 Jul 2021 Received from NA XX0007 IMPS IMPS- +500.00 546.34
05:56 AM PAYTMPAYME 118905190306

130 08 Jul 2021 UPI/Mobile Premier UPI-118928884111 -25.00 521.34

06:56 AM /118906139672/MobilePremierLe

131 08 Jul 2021 UPI/Mobile Premier UPI-118928899061 -21.00 500.34

07:03 AM /118907198511/MobilePremierLe

132 08 Jul 2021 UPI/Harkirat Singh/118948293380/Payment UPI-118930189746 -50.00 450.34

11:06 AM from Ph

133 08 Jul 2021 UPI/RAVI UPI-118930852365 -150.00 300.34

12:28 PM PRAKASH/118970417461/Payment from Ph

134 08 Jul 2021 UPI/Mobile Premier UPI-118932161801 -50.00 250.34

03:10 PM /118915157743/MobilePremierLe

135 08 Jul 2021 UPI/Sumit Yadav/118915191191/UPI UPI-118932172496 -50.00 200.34

03:11 PM

136 08 Jul 2021 UPI/Sumit Yadav/118967004298/NA UPI-118936123546 +200.00 400.34

11:23 PM

137 08 Jul 2021 UPI/Student UPI-118936129704 -200.00 200.34

11:25 PM Junctio/118962481288/Payment from Ph

138 08 Jul 2021 UPI/Sumit Yadav/118967134023/NA UPI-118936163963 +100.00 300.34

11:37 PM

139 08 Jul 2021 UPI/Imran Imran/118927710618/Payment UPI-118936173264 -166.00 134.34

11:41 PM from Ph

140 08 Jul 2021 UPI/Sumit Yadav/118967264806/NA UPI-118936202586 +40.00 174.34

11:53 PM

141 08 Jul 2021 UPI/Dhani/118959670542/Dhani UPI-118936212128 -167.00 7.34

11:57 PM

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 7 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

142 09 Jul 2021 Received from NA XX0007 IMPS IMPS- +500.00 507.34
12:06 AM PAYTMPAYME 119000278833

143 09 Jul 2021 UPI/Mobile Premier UPI-119039528143 -50.00 457.34

02:44 PM /119012297801/Payment for mpl

144 09 Jul 2021 UPI/CHANDER UPI-119040393825 -50.00 407.34

04:40 PM PAL/119071253418/Payment from Ph

145 09 Jul 2021 UPI/BHAWANA WIFE UPI-119040422081 -100.00 307.34

04:44 PM OF/119084723711/Oid202107091644

146 09 Jul 2021 UPI/Amit UPI-119040540034 -40.00 267.34

05:00 PM Vishwakarm/119016671040/Payment from
Ph

147 09 Jul 2021 UPI/PATEL UPI-119040590752 -120.00 147.34

05:06 PM DEPARTMEN/119057972096/Payment from
Ph

148 09 Jul 2021 UPI/Mobile Premier UPI-119041232566 -7.00 140.34

06:22 PM /119018082884/MobilePremierLe

149 09 Jul 2021 UPI/Mr SAYAD JAMAL UPI-119042180285 -120.00 20.34

07:54 PM /119062609663/Payment from Ph

150 09 Jul 2021 UPI/Amit UPI-119042249700 -20.00 0.34

08:00 PM Vishwakarm/119022052541/Payment from
Ph

151 10 Jul 2021 UPI/Sumit Yadav/119104909131/NA UPI-119145204361 +120.00 120.34

10:29 AM

152 10 Jul 2021 UPI/Mushkan naan/119124138117/Payment UPI-119145212260 -120.00 0.34

10:30 AM from Ph

153 11 Jul 2021 UPI/ONE MOBIKWIK UPI-119251664170 +78.00 78.34

01:20 AM SY/119284442412/5c6ca33493056-W

154 11 Jul 2021 UPI/Sumit Yadav/119230522762/NA UPI-119251667866 +90.00 168.34

01:23 AM

155 11 Jul 2021 UPI/Dhani/119284447023/Dhani UPI-119251669484 -167.00 1.34

01:25 AM

156 11 Jul 2021 Received from NA XX0007 IMPS IMPS- +500.00 501.34
01:28 AM PAYTMPAYME 119201473124

157 11 Jul 2021 UPI/Sumit Yadav/119251871858/Payment UPI-119251673783 -500.00 1.34

01:30 AM from Ph

158 11 Jul 2021 UPI/Sumit Yadav/119230601064/NA UPI-119251692755 +400.00 401.34

01:55 AM

159 11 Jul 2021 UPI/ANAND UPI-119251694010 -300.00 101.34

01:55 AM CHOUDHARY/119230602802/NA

160 11 Jul 2021 UPI/Mrs NEETU UPI-119251734338 -100.00 1.34

03:16 AM YADA/119218609465/Payment from Ph

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 8 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

161 11 Jul 2021 UPI/REENA/119235159511/NA UPI-119252585200 +200.00 201.34

09:56 AM

162 11 Jul 2021 UPI/Sunim/119202945604/Payment from UPI-119252590746 -50.00 151.34

09:57 AM Ph

163 11 Jul 2021 UPI/Narender UPI-119252623910 -90.00 61.34

10:02 AM Genera/119217856111/Payment from Ph

164 11 Jul 2021 UPI/Narender UPI-119252649861 -12.00 49.34

10:06 AM Genera/119260926437/Payment from Ph

165 11 Jul 2021 UPI/Narender UPI-119252654961 -10.00 39.34

10:07 AM Genera/119248412117/Payment from Ph

166 11 Jul 2021 UPI/Narender UPI-119254642872 -22.00 17.34

02:36 PM Genera/119274918023/Payment from Ph

167 11 Jul 2021 UPI/ANAND UPI-119258369703 -17.00 0.34

11:15 PM CHOUDHARY/119258795564/NA

168 12 Jul 2021 UPI/ANAND UPI-119364695101 +167.00 167.34

08:33 PM CHOUDHARY/119384198866/NA

169 12 Jul 2021 UPI/Dhani/119305381269/Dhani UPI-119364724491 -167.00 0.34

08:36 PM

170 12 Jul 2021 UPI/ONE MOBIKWIK UPI-119365031282 +195.00 195.34

09:09 PM SY/119305844564/5c6ee95923fee-W

171 12 Jul 2021 UPI/NAVDEEP SINGH/119388179840/NA UPI-119365749281 +100.00 295.34

11:13 PM

172 12 Jul 2021 UPI/MOHD UPI-119365769295 -100.00 195.34

11:19 PM HASHIM/119320353237/Payment from Ph

173 13 Jul 2021 UPI/Dhani/119407001063/Dhani UPI-119466235283 -167.00 28.34

07:19 AM

174 13 Jul 2021 UPI/MOBIKWIK/119477225475/NA UPI-119466238893 -10.00 18.34

07:20 AM

175 13 Jul 2021 UPI/ONE MOBIKWIK UPI-119466243749 +500.00 518.34

07:22 AM SY/119407454965/5c6f77ee2ab3b-W

176 13 Jul 2021 UPI/Mobile Premier UPI-119466437588 -18.00 500.34

08:22 AM /119485513437/Payment for mpl

177 13 Jul 2021 UPI/Cash Free/119408123557/MPL UPI-119466482209 +10.00 510.34

08:33 AM

178 13 Jul 2021 UPI/ANKIT GUPTA/119494291331/NA UPI-119467148511 +500.00 1,010.34

10:31 AM

179 13 Jul 2021 UPI/Sumit Yadav/119495445086/NA UPI-119467436053 -500.00 510.34

11:12 AM

180 13 Jul 2021 UPI/Dhani/119410340956/Dhani UPI-119467944094 -10.00 500.34

12:19 PM

181 13 Jul 2021 UPI/BHARGAV SINGH A/119401863723/NA UPI-119469159060 +730.00 1,230.34

02:51 PM

182 13 Jul 2021 UPI/Sumit Yadav/119402048996/NA UPI-119469212651 -450.00 780.34

02:58 PM

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 9 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

183 13 Jul 2021 UPI/Paytm Recharge UPI-119469670208 -16.00 764.34

04:01 PM /119403670071/Oid14294562106@

184 13 Jul 2021 UPI/SWIGGY/119473476802/Payment for UPI-119469791306 -311.00 453.34

04:17 PM SWP

185 13 Jul 2021 UPI/Connectors/119413388194/Oid202107 UPI-119472082513 -150.00 303.34

08:30 PM 132029

186 14 Jul 2021 PCD/8981/RAZ*Dhani/Mumbai140721/09:3 119509706501 -177.00 126.34

09:39 AM 9

187 14 Jul 2021 Received from ONE XX4206 IMPS ICICI IMPS- +491.00 617.34
09:48 AM Bank 119509585197

188 14 Jul 2021 UPI/ANAND UPI-119574370577 -60.00 557.34

10:04 AM CHOUDHARY/119523082149/NA

189 14 Jul 2021 UPI/ANAND UPI-119574793634 -300.00 257.34

11:02 AM CHOUDHARY/119524771990/NA

190 14 Jul 2021 UPI/khatabook/119526852533/NA UPI-119575322039 -50.00 207.34

12:09 PM

191 14 Jul 2021 UPI/Sumit Yadav/119552597379/Payment UPI-119575428095 +100.00 307.34

12:24 PM from Ph

192 14 Jul 2021 UPI/SATYPAL CHHOLE UPI-119575575207 -140.00 167.34

12:42 PM /119502468618/Payment from Ph

193 14 Jul 2021 UPI/SAGAR/119528199328/Oid2021071412 UPI-119575661761 -100.00 67.34

12:53 PM 52

194 14 Jul 2021 UPI/Satyapal/119528341987/NA UPI-119575700334 -20.00 47.34

12:57 PM

195 14 Jul 2021 UPI/BHARGAV SINGH A/119534055541/NA UPI-119577280193 +4,000.00 4,047.34

04:17 PM

196 14 Jul 2021 UPI/Sumit Yadav/119514695723/Payment UPI-119577319744 -2,000.00 2,047.34

04:22 PM from Ph

197 14 Jul 2021 UPI/Sumit Yadav/119580228485/Payment UPI-119577420997 -400.00 1,647.34

04:36 PM from Ph

198 14 Jul 2021 UPI/SAGAR/119534795957/Oid2021071416 UPI-119577484414 -1,050.00 597.34

04:44 PM 44

199 14 Jul 2021 UPI/SAGAR/119534879163/Oid2021071416 UPI-119577506337 -50.00 547.34

04:48 PM 47

200 14 Jul 2021 NEFT 000187172888 TRANSERV PRIVATE NEFTINW- +482.00 1,029.34
07:25 PM LIMITED RATN00 0304160811

201 14 Jul 2021 UPI/MOBIKWIK/119596147477/NA UPI-119578954641 -500.00 529.34

07:32 PM

202 14 Jul 2021 UPI/Dharmender tea UPI-119579162420 -180.00 349.34

07:52 PM /119541703848/Oid202107141951

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 10 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

203 14 Jul 2021 UPI/Sumit Yadav/119541556104/Payment UPI-119579430457 -349.00 0.34

08:17 PM from Ph

204 14 Jul 2021 UPI/ONE MOBIKWIK UPI-119580223191 +489.00 489.34

09:47 PM SY/119529715428/5c717b26a5a46-W

205 14 Jul 2021 UPI/punjabi angithi/119539010829/Payment UPI-119580241212 -334.00 155.34

09:50 PM from Ph

206 14 Jul 2021 UPI/Sumit Yadav/119546238008/NA UPI-119580255885 +70.00 225.34

09:52 PM

207 14 Jul 2021 UPI/Dhani/119530570558/Dhani UPI-119580809018 -162.00 63.34

11:57 PM

208 15 Jul 2021 Received from ONE XX4206 IMPS ICICI IMPS- +490.00 553.34
12:07 AM Bank 119600585111

209 15 Jul 2021 UPI/Paytm/119659295146/Oid14359464906 UPI-119683544789 -140.00 413.34

01:35 PM @

210 15 Jul 2021 UPI/Mobile Premier UPI-119683588147 -13.00 400.34

01:40 PM /119668490464/Payment for mpl

211 15 Jul 2021 UPI/Paytm/119665542821/Oid14304980444 UPI-119685252479 -134.00 266.34

05:22 PM @

212 15 Jul 2021 UPI/Paytm Recharge UPI-119685968406 -13.17 253.17

06:45 PM /119668390446/Oid14307392220@

213 15 Jul 2021 UPI/khatabook/119671267919/NA UPI-119686636327 -57.00 196.17

07:50 PM

214 16 Jul 2021 UPI/khatabook/119786116979/NA UPI-119790141975 -60.00 136.17

11:46 AM

215 16 Jul 2021 UPI/khatabook/119787488624/NA UPI-119790508167 -90.00 46.17

12:32 PM

216 16 Jul 2021 UPI/Paytm Recharge UPI-119792432309 -16.00 30.17

04:36 PM /119794422496/Oid14314774109@

217 16 Jul 2021 UPI/Sumit Yadav/119795948396/NA UPI-119792853601 +100.00 130.17

05:31 PM

218 16 Jul 2021 UPI/Dharmender tea UPI-119792911507 -90.00 40.17

05:39 PM /119796168305/Oid202107161739

219 16 Jul 2021 UPI/Sumit Yadav/119797417564/NA UPI-119793218860 +200.00 240.17

06:16 PM

220 16 Jul 2021 UPI/Amit UPI-119793390286 -140.00 100.17

06:34 PM Vishwakarm/119746329460/Payment from
Ph

221 16 Jul 2021 UPI/Sumit Yadav/119701549268/NA UPI-119794181168 +500.00 600.17

07:52 PM

222 16 Jul 2021 UPI/SAGAR/119701592687/Oid2021071619 UPI-119794191344 -500.00 100.17

07:53 PM 53

223 16 Jul 2021 UPI/ANAND UPI-119795618096 -100.00 0.17

10:38 PM CHOUDHARY/119707301697/NA

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 11 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

224 17 Jul 2021 UPI/Sumit Yadav/119808726881/NA UPI-119896089470 +150.00 150.17

02:42 AM

225 17 Jul 2021 UPI/Student UPI-119896089187 -150.00 0.17

02:42 AM Junctio/119808728044/Oid202107170242

226 17 Jul 2021 UPI/Sumit Yadav/119813300507/NA UPI-119896992932 +25.00 25.17

10:04 AM

227 17 Jul 2021 UPI/Dharmender tea UPI-119897057090 -25.00 0.17

10:14 AM /119813573724/Oid202107171014

228 17 Jul 2021 UPI/BHARGAV SINGH A/119820816950/NA UPI-119898893187 +1,500.00 1,500.17

02:12 PM

229 17 Jul 2021 UPI/Sumit Yadav/119874631603/Payment UPI-119898928704 -900.00 600.17

02:17 PM from Ph

230 17 Jul 2021 UPI/NEERAJ KUMAR S UPI-119899007881 -390.00 210.17

02:27 PM /119803116245/Payment from Ph

231 17 Jul 2021 UPI/SAGAR/119821382347/Oid2021071714 UPI-119899039728 -90.00 120.17

02:32 PM 31

232 17 Jul 2021 UPI/PREM PAL/119821542959/NA UPI-119899081453 -110.00 10.17

02:37 PM

233 17 Jul 2021 UPI/Sumit Yadav/119830054952/NA UPI-119801223972 +160.00 170.17

07:14 PM

234 17 Jul 2021 UPI/Dharmender tea UPI-119801246190 -170.00 0.17

07:16 PM /119830149081/Oid202107171915

235 17 Jul 2021 UPI/Sumit Yadav/119833622028/NA UPI-119802033146 +500.00 500.17

08:32 PM

236 17 Jul 2021 UPI/Girish/119835210609/Oid20210717211 UPI-119802404619 -180.00 320.17

09:12 PM 2

237 17 Jul 2021 UPI/Dharmender tea UPI-119802428621 -180.00 140.17

09:15 PM /119835305073/Oid202107172115

238 17 Jul 2021 UPI/Sumit Yadav/119836433767/NA UPI-119802717980 -100.00 40.17

09:53 PM

239 17 Jul 2021 UPI/Sumit Yadav/119836713170/NA UPI-119802792401 -40.00 0.17

10:05 PM

240 17 Jul 2021 UPI/Sumit Yadav/119837814732/NA UPI-119803107527 +20.00 20.17

11:11 PM

241 17 Jul 2021 UPI/Surinder UPI-119803113063 -20.00 0.17

11:13 PM store/119837835714/Oid202107172313

242 17 Jul 2021 UPI/ANAND UPI-119803162186 +130.00 130.17

11:30 PM CHOUDHARY/119837993645/NA

243 17 Jul 2021 UPI/DUSHYANT/119837016697/Payment UPI-119803164043 -125.00 5.17

11:30 PM from Ph

244 18 Jul 2021 UPI/ANAND UPI-119904471043 -5.17 0.00

10:51 AM CHOUDHARY/119944479023/NA

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 12 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

245 20 Jul 2021 UPI/ONE MOBIKWIK UPI-120117516802 +50.00 50.00

12:40 AM SY/120188549061/5c77eaf7dbf13-W

246 20 Jul 2021 UPI/ANAND UPI-120117570523 +400.00 450.00

01:31 AM CHOUDHARY/120196933227/NA

247 20 Jul 2021 UPI/Radhey UPI-120117576489 -440.00 10.00

01:39 AM shyam/120196957641/Oid202107200138

248 20 Jul 2021 UPI/Mobile Premier UPI-120117602371 -10.00 0.00

02:25 AM /120171252278/Payment for mpl

249 20 Jul 2021 Received from CASH XX0003 IMPS IMPS- +2,940.00 2,940.00
11:04 AM PAYTMPAYME 120111620494

250 20 Jul 2021 UPI/ANAND UPI-120119005074 -1,500.00 1,440.00

11:09 AM CHOUDHARY/120103862386/NA

251 20 Jul 2021 UPI/Sumit Yadav/120103878275/NA UPI-120119009483 -400.00 1,040.00

11:09 AM

252 20 Jul 2021 UPI/ANAND UPI-120119792539 -1,040.00 0.00

12:43 PM CHOUDHARY/120106832421/NA

253 20 Jul 2021 Received from COPI XX9023 IMPS YBL IMPS- +1.00 1.00
10:35 PM 120122461249

254 21 Jul 2021 UPI/OLACABS PVT UPI-120227548370 -1.00 0.00

01:31 PM LTD/120213249778/OLACABS

255 21 Jul 2021 UPI/Sumit Yadav/120240200488/NA UPI-120228196991 +150.00 150.00

03:09 PM

256 21 Jul 2021 UPI/YOGESH KUMAR/120240518878/NA UPI-120228274376 -70.00 80.00

03:22 PM

257 21 Jul 2021 UPI/Paytm/120240779252/Oid14382184443 UPI-120228339303 -80.00 0.00

03:32 PM @

258 21 Jul 2021 UPI/Ranjeet Kumar UPI-120228866177 +20.00 20.00

04:57 PM S/120204615668/Payment from Ph

259 21 Jul 2021 UPI/ANAND UPI-120228927048 -20.00 0.00

05:07 PM CHOUDHARY/120243246651/NA

260 22 Jul 2021 Received from ACC XX1002 IMPS HSB IMPS- +1.00 1.00
01:41 AM 120301380626

261 22 Jul 2021 Received from SIGN XX0774 IMPS ICICI IMPS- +1.02 2.02
06:05 PM Bank 120318025695

262 23 Jul 2021 UPI/Sumit Yadav/120492734382/NA UPI-120440144075 +80.00 82.02

12:35 PM

263 23 Jul 2021 UPI/Sumit Yadav/120498561128/NA UPI-120441573341 +70.00 152.02

03:29 PM

264 23 Jul 2021 UPI/Sandeep Paan/120498784988/NA UPI-120441620280 -130.00 22.02

03:35 PM

265 23 Jul 2021 Upi_Cradj_U2_tdt_210721_120213249778__2 +1.00 23.02

05:49 PM 0210723_3C

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 13 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

266 23 Jul 2021 UPI/ANAND UPI-120442899073 -20.00 3.02

06:27 PM CHOUDHARY/120404618675/NA

267 24 Jul 2021 UPI/ANAND UPI-120545637511 -3.00 0.02

07:03 AM CHOUDHARY/120516962061/NA

268 24 Jul 2021 Chrg: Chq Book Issue On 19-Jul-2021 TBMS-777898110 -0.02 0.00
09:28 AM

269 26 Jul 2021 UPI/ANAND UPI-120764900951 +20.00 20.00

07:20 PM CHOUDHARY/120797597250/NA

270 27 Jul 2021 UPI/CASHFREE UPI-120869691070 +15.00 35.00

01:52 PM PAYMEN/120870396635/MPL

271 27 Jul 2021 Received from CASH XX0003 IMPS IMPS- +2,940.00 2,975.00
04:05 PM PAYTMPAYME 120816766980

272 27 Jul 2021 UPI/SHASHANK UPI-120871447306 -300.00 2,675.00

05:48 PM SHARMA/120823669096/NA

273 27 Jul 2021 UPI/Paytm Recharge UPI-120871777631 -49.00 2,626.00

06:27 PM /120825049028/Oid14456437765@

274 27 Jul 2021 UPI/Paytm/120825317795/Oid14460310644 UPI-120871839257 -350.00 2,276.00

06:34 PM @

275 27 Jul 2021 UPI/Sumit Yadav/120828018549/NA UPI-120872456643 -200.00 2,076.00

07:37 PM

276 27 Jul 2021 UPI/Sumit Yadav/120828197417/NA UPI-120872496820 -150.00 1,926.00

07:41 PM

277 27 Jul 2021 UPI/ANAND UPI-120873514012 -200.00 1,726.00

09:29 PM CHOUDHARY/120832543365/NA

278 27 Jul 2021 UPI/ANAND UPI-120873537022 -300.00 1,426.00

09:32 PM CHOUDHARY/120832636414/NA

279 28 Jul 2021 UPI/Paytm/120935258555/Oid14462481075 UPI-120974257126 -337.00 1,089.00

12:25 AM @

280 28 Jul 2021 UPI/Sumit Yadav/120944574678/NA UPI-120976389131 -300.00 789.00

12:45 PM

281 28 Jul 2021 UPI/Paytm/120949400321/Oid14470849188 UPI-120977695619 -150.00 639.00

03:31 PM @

282 28 Jul 2021 UPI/Ramesh Store/120950718373/NA UPI-120978064571 -35.00 604.00

04:20 PM

283 28 Jul 2021 UPI/Ramesh Store/120950732497/NA UPI-120978068300 -29.00 575.00

04:21 PM

284 28 Jul 2021 UPI/Mother Dairy UPI-120980179874 -230.00 345.00

07:58 PM Bo/120959012654/Oid202107281958

285 28 Jul 2021 UPI/Sumit Yadav/120962638420/NA UPI-120981036017 -100.00 245.00

09:27 PM

286 29 Jul 2021 UPI/Ramesh Store/121072614429/NA UPI-121083408756 -10.00 235.00

11:33 AM

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 14 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

287 29 Jul 2021 UPI/SIMRAN/121075651399/NA UPI-121084210411 +200.00 435.00

01:15 PM

288 29 Jul 2021 UPI/Swiggy/121090226060/Swiggy Order Id UPI-121087858898 -155.00 280.00

08:22 PM

289 30 Jul 2021 UPI/Ramesh Store/121105916003/NA UPI-121191443311 -50.00 230.00

12:43 PM

290 30 Jul 2021 UPI/DINESH CHANDRA /121106291866/NA UPI-121191539406 -12.00 218.00

12:54 PM

291 30 Jul 2021 UPI/SUSHIL GUPTA/121109265419/NA UPI-121192274066 -60.00 158.00

02:24 PM

292 30 Jul 2021 UPI/RAMPRAVESH UPI-121192283932 -20.00 138.00

02:25 PM MAHT/121109305410/NA

293 30 Jul 2021 UPI/Ramesh Store/121112425229/NA UPI-121193062266 -10.00 128.00

04:06 PM

294 30 Jul 2021 UPI/ANAND UPI-121194952379 +80.00 208.00

07:37 PM CHOUDHARY/121120990242/NA

295 30 Jul 2021 UPI/Zomato/121121214611/Zomato UPI-121194998649 -73.00 135.00

07:41 PM payment

296 30 Jul 2021 UPI/ONE MOBIKWIK UPI-121196757535 +1,029.00 1,164.00

11:11 PM SY/121112024965/940912a1afbf-W2

297 30 Jul 2021 UPI/HARMANPREET UPI-121196778638 -1,000.00 164.00

11:16 PM KAU/121129417477/NA

298 31 Jul 2021 UPI/Ramesh Store/121239741026/NA UPI-121298530101 -50.00 114.00

11:10 AM

299 31 Jul 2021 UPI/DHARMENDER/121243036953/NA UPI-121299290631 -20.00 94.00

12:41 PM

300 31 Jul 2021 UPI/Paytm/121265262082/Oid14510279389 UPI-121204519134 -5.00 89.00

09:47 PM @

301 02 Aug 2021 UPI/HEMLATA /121417663046/Payment UPI-121419426730 +60.00 149.00

07:24 PM from Ph

302 02 Aug 2021 UPI/Satbeer/121430590545/Verified Mercha UPI-121419815402 -50.00 99.00

08:00 PM

303 02 Aug 2021 UPI/Sumit Yadav/121435042723/NA UPI-121420838777 -10.00 89.00

09:39 PM

304 04 Aug 2021 UPI/Sumit Yadav/121678235043/NA UPI-121631467252 +200.00 289.00

10:22 AM

305 04 Aug 2021 UPI/GUDDU KUMAR/121678831246/NA UPI-121631614969 -50.00 239.00

10:41 AM

306 04 Aug 2021 UPI/ANAND UPI-121631981440 -150.00 89.00

11:25 AM CHOUDHARY/121680293758/NA

307 04 Aug 2021 UPI/Sumit Yadav/121684029427/NA UPI-121632964774 +70.00 159.00

01:15 PM

308 04 Aug 2021 UPI/Mother Dairy UPI-121633104766 -20.00 139.00

01:30 PM Bo/121684558419/Oid202108041329

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 15 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

309 04 Aug 2021 UPI/RISHABH MEDICOS/121684597189/NA UPI-121633115876 -25.00 114.00

01:31 PM

310 04 Aug 2021 UPI/Dharmender tea UPI-121633278525 -25.00 89.00

01:48 PM /121685188270/Oid202108041348

311 04 Aug 2021 UPI/SHASHANK UPI-121635678699 +200.00 289.00

06:14 PM SHARMA/121693848173/NA

312 04 Aug 2021 UPI/SHASHANK UPI-121635693528 +100.00 389.00

06:16 PM SHARMA/121693909493/NA

313 04 Aug 2021 UPI/ANAND UPI-121635706752 -100.00 289.00

06:17 PM CHOUDHARY/121693966732/NA

314 04 Aug 2021 UPI/Sumit Yadav/121694235582/NA UPI-121635769082 -200.00 89.00

06:24 PM

315 05 Aug 2021 UPI/ANKIT GUPTA/121778761806/UPI UPI-121738984127 +30.00 119.00

04:59 AM

316 05 Aug 2021 UPI/First Games/121707768619/NA UPI-121738986138 -30.00 89.00

05:02 AM

317 07 Aug 2021 UPI/Paytm First UPI-121956132859 +115.00 204.00

06:53 AM Gam/121977759871/Gratification f

318 07 Aug 2021 UPI/Anand Choudhary/121906936848/Fund UPI-121956140311 -115.00 89.00

06:57 AM Transfer

319 08 Aug 2021 UPI/Sumit Yadav/122031080848/NA UPI-122069578031 +40.00 129.00

05:32 PM

320 08 Aug 2021 UPI/Sumit Yadav/122018213939/Fund UPI-122069990135 -40.00 89.00

06:19 PM Transfer

321 08 Aug 2021 Received from AC V XX6979 IMPS IDFC IMPS- +1.00 90.00
09:49 PM BANK 122021469790

322 08 Aug 2021 Received from APIB XX0168 IMPS IMPS- +1.00 91.00
11:10 PM RBLBANKLIM 122023515211

323 09 Aug 2021 Received from PHON XX3901 IMPS YBL IMPS- +1.00 92.00
12:15 PM 122112901412

324 09 Aug 2021 UPI/BharatPe UPI-122180290689 +1.00 93.00

09:01 PM Mercha/122121565558/O11855803210809

325 10 Aug 2021 UPI/Anand Choudhary/122211481698/Fund UPI-122283707464 -4.00 89.00

11:56 AM Transfer

326 10 Aug 2021 UPI/ANAND UPI-122284095433 +300.00 389.00

12:40 PM CHOUDHARY/122291168400/NA

327 10 Aug 2021 UPI/Dhani/122212541667/Dhani UPI-122284121926 -299.00 90.00

12:43 PM

328 10 Aug 2021 UPI/Paytm/122291412799/Corporate Nodal UPI-122284159530 +1,000.00 1,090.00

12:47 PM

329 10 Aug 2021 UPI/Anand Choudhary/122212490548/Fund UPI-122284182094 -1,000.00 90.00

12:49 PM Transfer

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 16 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

330 10 Aug 2021 UPI/payumoney/122214733010/UPI UPI-122285368259 -1.00 89.00

02:59 PM Transaction

331 10 Aug 2021 Received from ARCH XX4605 IMPS ICICI IMPS- +1.00 90.00
07:21 PM Bank 122219889270

332 10 Aug 2021 Received from ARCH XX4605 IMPS ICICI IMPS- +999.00 1,089.00
07:27 PM Bank 122219898904

333 11 Aug 2021 UPI/Mother Dairy B/122307624128/NA UPI-122390815066 -30.00 1,059.00

07:35 AM

334 11 Aug 2021 UPI/ANAND UPI-122396077060 +334.00 1,393.00

06:33 PM CHOUDHARY/122338184407/NA

335 11 Aug 2021 UPI/Dhani/122318144889/Dhani UPI-122396106015 -334.00 1,059.00

06:36 PM

336 11 Aug 2021 UPI/ONE MOBIKWIK UPI-122396348091 +977.00 2,036.00

06:58 PM SY/122369066985/5c94896e5f9ad-W

337 11 Aug 2021 UPI/Anand Choudhary/122319743236/Fund UPI-122396414701 -850.00 1,186.00

07:04 PM Transfer

338 11 Aug 2021 UPI/Ramesh Store /122320765183/stn UPI-122397516819 -77.00 1,109.00

08:31 PM

339 11 Aug 2021 UPI/Sumit Yadav/122321786884/Fund UPI-122398236209 -120.00 989.00

09:36 PM Transfer

340 12 Aug 2021 UPI/Sumit Yadav/122421249470/Fund UPI-122406652248 -300.00 689.00

09:03 PM Transfer

341 12 Aug 2021 UPI/Ramesh Store /122422260000/stn UPI-122407216965 -67.00 622.00

10:02 PM

342 13 Aug 2021 PCI/8981/GOOGLE *TEMPORARY 122434928176 -1.00 621.00

12:42 AM HOLD/g.co/h130821/00:42

343 13 Aug 2021 PCI/8981/GOOGLE *SERVICES/650-253- 122434928176 +1.00 622.00

12:42 AM 00130821/00:42

344 13 Aug 2021 PCD/8981/SWIGGY/9113112212130821/00: 122419275953 -129.00 493.00

12:44 AM 44

345 13 Aug 2021 UPI/Ramesh Store/122516401277/UPI UPI-122511945990 -20.00 473.00

04:08 PM

346 13 Aug 2021 UPI/Ramesh Store/122516425016/UPI UPI-122511954448 -20.00 453.00

04:09 PM

347 13 Aug 2021 UPI/SURAJ KUMAR/122519953220/UPI UPI-122513850991 -75.00 378.00

07:29 PM

348 13 Aug 2021 UPI/Ramesh Store/122519217558/UPI UPI-122513950213 -79.00 299.00

07:37 PM

349 13 Aug 2021 PCD/8981/Swiggy/9113112212130821/21:5 122516602922 -182.00 117.00

09:58 PM 8

350 14 Aug 2021 UPI/Ramesh Store/122614678913/UPI UPI-122619253040 -25.00 92.00

02:03 PM

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 17 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

351 14 Aug 2021 Received from CASH XX0003 IMPS IMPS- +2,940.00 3,032.00
05:10 PM PAYTMPAYME 122617510417

352 14 Aug 2021 UPI/PAWAN YADAV/122617111730/UPI UPI-122621074797 -1,000.00 2,032.00

05:48 PM

353 14 Aug 2021 UPI/Sumit Yadav/122619557656/Fund UPI-122622134981 -500.00 1,532.00

07:28 PM Transfer

354 14 Aug 2021 UPI/Sumit Yadav/122619558422/Fund UPI-122622159843 -100.00 1,432.00

07:30 PM Transfer

355 14 Aug 2021 Received from KOMA XX4501 IMPS IMPS- +880.00 2,312.00
08:54 PM KARNATAKA 122620788346

356 14 Aug 2021 UPI/Sharma Ji Fast /122621120455/UPI UPI-122623685704 -20.00 2,292.00

09:50 PM

357 15 Aug 2021 PCD/8981/Swiggy/9113112212150821/00:1 122618578542 -248.00 2,044.00

12:12 AM 2

358 15 Aug 2021 UPI/ASHOK THAPLIYA/122701262500/UPI UPI-122724494087 -50.00 1,994.00

01:09 AM

359 15 Aug 2021 UPI/SHASHANK UPI-122727771287 -300.00 1,694.00

03:07 PM SHARMA/122715933759/UPI

360 15 Aug 2021 Received from RAZO XX7077 IMPS YBL IMPS- +1.37 1,695.37
03:45 PM 122715373029

361 15 Aug 2021 UPI/Ramesh Store/122717385226/UPI UPI-122728975863 -27.00 1,668.37

05:53 PM

362 15 Aug 2021 UPI/MOBIKWIK/122777776367/NA UPI-122730018759 -1,400.00 268.37

07:38 PM

363 15 Aug 2021 UPI/Sumit Yadav/122719706042/Fund UPI-122730160010 -150.00 118.37

07:51 PM Transfer

364 15 Aug 2021 UPI/ONE MOBIKWIK UPI-122730279418 +1,368.00 1,486.37

08:01 PM SY/122720919808/5c999f1542cd4-W

365 15 Aug 2021 UPI/Mother Dairy Bo/122721683830/UPI UPI-122730982014 -330.00 1,156.37

09:11 PM

366 15 Aug 2021 UPI/Sharma Ji Fast /122721039469/UPI UPI-122731118865 -20.00 1,136.37

09:28 PM

367 15 Aug 2021 PCD/8981/SWIGGY/9113112212150821/21: 122716123067 -175.00 961.37

09:58 PM 58

368 15 Aug 2021 PCD/8981/SWIGGY/9113112212150821/23: 122717441081 -165.00 796.37

11:05 PM 05

369 16 Aug 2021 UPI/ANAND UPI-122832026062 +150.00 946.37

01:45 AM CHOUDHARY/122885374179/NA

370 16 Aug 2021 PCD/8981/SWIGGY/9113112212160821/01: 122720388363 -132.00 814.37

01:48 AM 48

371 16 Aug 2021 UPI/KISHAN KUMAR SH/122802560843/UPI UPI-122832044006 -50.00 764.37

02:20 AM

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 18 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

372 16 Aug 2021 UPI/Ramesh Store/122813290164/UPI UPI-122834635707 -10.00 754.37

01:26 PM

373 16 Aug 2021 NEFT 24774512911DC RZPX PRIVATE NEFTINW- +2.00 756.37
06:29 PM LIMITED ICIC0SF00 0312782786

374 16 Aug 2021 UPI/RZPX Pvt Ltd/122831771725/BVALUE UPI-122837274152 +3.00 759.37

06:36 PM SERVICES

375 16 Aug 2021 UPI/Sumit Yadav/122818848388/Fund UPI-122837520830 -150.00 609.37

06:59 PM Transfer

376 16 Aug 2021 PCD/8981/MOBIKWIK/NEW 122813974234 -220.00 389.37

07:04 PM DELHI160821/19:04

377 16 Aug 2021 UPI/Sumit Yadav/122819851004/Fund UPI-122837635390 -300.00 89.37

07:10 PM Transfer

378 16 Aug 2021 UPI/ONE MOBIKWIK UPI-122837674592 +215.00 304.37

07:13 PM SY/122832417150/5c9ad643ea619-W

379 16 Aug 2021 UPI/Sharma Ji Fast /122820869772/NA UPI-122838607911 -30.00 274.37

08:33 PM

380 16 Aug 2021 UPI/PAWAN KUMAR SAI/122820871534/NA UPI-122838688334 -50.00 224.37

08:40 PM

381 17 Aug 2021 UPI/Anand Choudhary/122902901478/Fund UPI-122940209985 -100.00 124.37

02:17 AM Transfer

382 17 Aug 2021 UPI/Anand Choudhary/122903902442/Fund UPI-122940232229 -35.00 89.37

03:03 AM Transfer

383 17 Aug 2021 UPI/RAVIT /122938879574/UPI UPI-122942006386 +1,120.00 1,209.37

11:50 AM

384 17 Aug 2021 UPI/Ramesh Store/122912209630/UPI UPI-122942469024 -20.00 1,189.37

12:44 PM

385 17 Aug 2021 UPI/RAVIT /122939823796/UPI UPI-122942594913 +1,350.00 2,539.37

12:59 PM

386 17 Aug 2021 UPI/HIMANSHU/122913118291/UPI UPI-122942764594 -500.00 2,039.37

01:18 PM

387 17 Aug 2021 UPI/Ramesh Store/122914144737/UPI UPI-122943439585 -610.00 1,429.37

02:37 PM

388 17 Aug 2021 PCD/8981/ZOMATO MEDIA PRIVATE L/NEW 122909292352 -215.50 1,213.87
03:04 PM DE170821/15:04

389 17 Aug 2021 UPI/Ramesh Store/122919004846/UPI UPI-122945741150 -57.00 1,156.87

07:04 PM

390 17 Aug 2021 UPI/Ramesh Store/122919159333/UPI UPI-122946168565 -50.00 1,106.87

07:41 PM

391 17 Aug 2021 UPI/Sumit Yadav/122921044580/Fund UPI-122947098347 -70.00 1,036.87

09:04 PM Transfer

392 17 Aug 2021 Received from ROHI XX3329 IMPS Fino IMPS- +1.00 1,037.87
09:06 PM Payme 122921984142

393 17 Aug 2021 Received from ROHI XX3329 IMPS Fino IMPS- +490.00 1,527.87
09:10 PM Payme 122921988675

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 19 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

394 17 Aug 2021 UPI/Sumit Yadav/122921048307/Fund UPI-122947279321 -8.00 1,519.87

09:23 PM Transfer

395 18 Aug 2021 PCD/8981/ZOMATO/110019180821/00:06 122918123713 -121.58 1,398.29

12:06 AM

396 18 Aug 2021 UPI/Sumit Yadav/123011171472/Fund UPI-123050052235 -100.00 1,298.29

11:44 AM Transfer

397 18 Aug 2021 UPI/Ramesh Store/123011131039/UPI UPI-123050064713 -70.00 1,228.29

11:45 AM

398 18 Aug 2021 UPI TCC TRANSACTION 18-08-2021 +140.00 1,368.29

04:34 PM 123052298712

399 19 Aug 2021 UPI/SRM Store/123120321760/UPI UPI-123162848247 -110.00 1,258.29

08:25 PM

400 19 Aug 2021 UPI/bharatpe.905326/123120567454/Verifie UPI-123162938367 -700.00 558.29

08:33 PM d Mercha

401 19 Aug 2021 PCD/8981/SWIGGY/9113112212190821/21: 123115652094 -215.00 343.29

09:07 PM 07

402 19 Aug 2021 UPI/Praveen Kumar/123122815944/UPI UPI-123163775385 -50.00 293.29

10:04 PM

403 19 Aug 2021 UPI/SHASHANK UPI-123163826980 +300.00 593.29

10:11 PM SHARMA/123128045192/UPI

404 19 Aug 2021 UPI/Sumit Yadav/123122077008/UPI UPI-123163869983 -200.00 393.29

10:18 PM

405 19 Aug 2021 UPI/Praveen Kumar/123122576015/UPI UPI-123164049839 -20.00 373.29

10:50 PM

406 20 Aug 2021 UPI/Mrs DARSHAN SAI/123210173794/UPI UPI-123265620723 -118.00 255.29

10:37 AM

407 20 Aug 2021 UPI/Phool Chand sai/123210559749/UPI UPI-123265740237 -80.00 175.29

10:53 AM

408 20 Aug 2021 UPI/Sachin/123210609212/UPI UPI-123265755405 -30.00 145.29

10:55 AM

409 20 Aug 2021 UPI/YADAV STORE/123211885184/UPI UPI-123265838455 -20.00 125.29

11:06 AM

410 20 Aug 2021 UPI/Sumit Yadav/123228953223/NA UPI-123265910460 +100.00 225.29

11:15 AM

411 20 Aug 2021 UPI/EURONETGPAY/123211148648/UPI UPI-123265919735 -19.00 206.29

11:17 AM

412 20 Aug 2021 UPI/Mother Dairy Bo/123211409850/UPI UPI-123266000303 -50.00 156.29

11:27 AM

413 20 Aug 2021 Visa-Refund/170821/1231/ZOMATO 123196197018 +121.58 277.87

12:39 PM

414 20 Aug 2021 PCD/8981/Swiggy/9113112212200821/17:2 123211123724 -123.00 154.87

05:20 PM 0

415 20 Aug 2021 PCD/8981/Swiggy/9113112212200821/17:3 123212667994 -8.00 146.87

05:33 PM 3

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 20 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

416 20 Aug 2021 VMT/VISA 102017465428 +123.00 277.87

05:58 PM DEBIT/RAZORPAY/4594530066318981/102
017465

417 20 Aug 2021 VMT/VISA 102017761204 +8.00 277.87

05:58 PM DEBIT/RAZORPAY/4594530066318981/102
017761

418 20 Aug 2021 PCD/8981/Zomato 123218868020 -120.58 157.29

06:39 PM Ltd/Gurgaon200821/18:39

419 20 Aug 2021 UPI/Ramesh Store/123218926417/UPI UPI-123269602865 -65.00 92.29

06:44 PM

420 21 Aug 2021 UPI/RAVINDRA UPI-123375190537 +1,040.00 1,132.29

02:06 PM KUMAR/123314480003/1040 pukit

421 21 Aug 2021 UPI/SHASHANK UPI-123375446001 -300.00 832.29

02:35 PM SHARMA/123314248576/UPI

422 21 Aug 2021 UPI/billdesktez/123316380464/UPI UPI-123376155561 -19.00 813.29

04:02 PM

423 21 Aug 2021 UPI/Ishant Kumar/123316694425/Rohit UPI-123376517104 +160.00 973.29

04:44 PM

424 21 Aug 2021 UPI/SAGAR/123317379687/UPI UPI-123377008927 +120.00 1,093.29

05:39 PM

425 21 Aug 2021 UPI/billdesktez/123318982849/UPI UPI-123377408732 -19.00 1,074.29

06:19 PM

426 21 Aug 2021 UPI/NAGUMUDDIN/123320883212/UPI UPI-123378831617 -50.00 1,024.29

08:17 PM

427 21 Aug 2021 UPI/bharatpe.900536/123320975097/Pay to UPI-123378864261 -90.00 934.29

08:20 PM BharatPe

428 21 Aug 2021 UPI/Ramesh Store/123320078646/UPI UPI-123378903239 -29.00 905.29

08:23 PM

429 21 Aug 2021 UPI/Lakhan prasad/123321017995/UPI UPI-123379648685 -100.00 805.29

09:31 PM

430 22 Aug 2021 UPI/KALPNA UPI-123483534351 -1.00 804.29

01:37 PM SHARMA/123426443563/Payment from Ph

431 22 Aug 2021 UPI/KALPNA UPI-123483560768 -1.00 803.29

01:40 PM SHARMA/123446070452/Payment from Ph

432 22 Aug 2021 UPI/KALPNA UPI-123483565750 -150.00 653.29

01:40 PM SHARMA/123454309767/Payment from Ph

433 22 Aug 2021 UPI/KALPNA UPI-123483579067 -1.00 652.29

01:42 PM SHARMA/123421089239/Payment from Ph

434 22 Aug 2021 UPI/MS SHWETA UPI-123484790133 -501.00 151.29

04:35 PM SHARM/123416419723/UPI

435 23 Aug 2021 UPI/billdesktez/123510524096/UPI UPI-123589020976 -19.00 132.29

10:16 AM

436 23 Aug 2021 UPI/ANAND UPI-123589129038 -13.00 119.29

10:32 AM CHOUDHARY/123510905346/UPI

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 21 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

437 23 Aug 2021 UPI/SAGAR/123512390538/Verified Mercha UPI-123589894738 -30.00 89.29

12:12 PM

438 23 Aug 2021 UPI/SHASHANK UPI-123590028399 +400.00 489.29

12:27 PM SHARMA/123566178849/UPI

439 23 Aug 2021 UPI/ANAND UPI-123590035161 -200.00 289.29

12:28 PM CHOUDHARY/123512818206/UPI

440 23 Aug 2021 UPI/Sumit Yadav/123515584174/UPI UPI-123591288347 -50.00 239.29

03:01 PM

441 23 Aug 2021 UPI/ANAND UPI-123591338965 -50.00 189.29

03:08 PM CHOUDHARY/123515737450/UPI

442 23 Aug 2021 UPI/EURONETGPAY/123516123689/UPI UPI-123591791818 -19.00 170.29

04:09 PM

443 23 Aug 2021 UPI/Dharmender tea /123516042478/UPI UPI-123592090728 -80.00 90.29

04:49 PM

444 23 Aug 2021 NEFT 24821938131DC RZPX PRIVATE NEFTINW- +2.00 92.29
05:00 PM LIMITED ICIC0SF00 0314411553

445 23 Aug 2021 NEFT 24823116441DC RZPX PRIVATE NEFTINW- +1.00 93.29
06:52 PM LIMITED ICIC0SF00 0314468052

446 23 Aug 2021 UPI/Ishant Kumar/123521514312/Rohit UPI-123594743914 +100.00 193.29

09:33 PM

447 23 Aug 2021 UPI/ANAND UPI-123594777588 -100.00 93.29

09:37 PM CHOUDHARY/123521740742/UPI

448 23 Aug 2021 UPI/Ishant Kumar/123521573257/Rohit UPI-123594790845 +19.00 112.29

09:38 PM

449 23 Aug 2021 UPI/KHAZAN UPI-123594799588 +19.00 131.29

09:40 PM SINGH/123592585768/Payment from Ph

450 23 Aug 2021 UPI/EURONETGPAY/123521916984/UPI UPI-123594843740 -19.00 112.29

09:45 PM

451 23 Aug 2021 UPI/KHAZAN UPI-123594865569 -20.00 92.29

09:48 PM SINGH/123567054806/Payment from Ph

452 24 Aug 2021 PCD/8981/mplliveTPSL/Mumbai240821/04: 123622197267 -1.00 91.29

04:19 AM 19

453 24 Aug 2021 UPI/ANAND UPI-123695655185 +20.00 111.29

04:26 AM CHOUDHARY/123654643278/NA

454 24 Aug 2021 PCD/8981/mplliveTPSL/Mumbai240821/04: 123622197302 -20.00 91.29

04:27 AM 27

455 24 Aug 2021 MB RETURN PROCESS Ref IMPS- -1.00 90.29

05:19 AM 123605117579 123605117580

456 25 Aug 2021 UPI/DEEPAK/123705008290/NA UPI-123707905258 +200.00 290.29

05:12 PM

457 25 Aug 2021 UPI/Sumit Yadav/123718488904/Fund UPI-123708549074 -20.00 270.29

06:25 PM Transfer

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 22 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

458 25 Aug 2021 NEFT 000195056531 TRANSERV PRIVATE NEFTINW- +434.00 704.29
06:40 PM LIMITED RATN00 0315061905

459 25 Aug 2021 UPI/Amit Vishwakarm/123719526313/NA UPI-123709526393 -25.00 679.29

07:54 PM

460 25 Aug 2021 UPI/Anand Choudhary/123720531492/Fund UPI-123709743512 -500.00 179.29

08:13 PM Transfer

461 26 Aug 2021 UPI/ANAND UPI-123812718276 +200.00 379.29

10:43 AM CHOUDHARY/123826259410/NA

462 26 Aug 2021 UPI/DEEPAK/123810588623/NA UPI-123812752286 -90.00 289.29

10:48 AM

463 26 Aug 2021 PCD/8981/ONE97 COMMUNICATIONS 123805032585 -60.00 229.29

11:29 AM L/NOIDA260821/11:29

464 26 Aug 2021 UPI/Mother Dairy Bo/123811611753/NA UPI-123813155081 -30.00 199.29

11:40 AM

465 26 Aug 2021 UPI/Mother Dairy UPI-123815007347 -60.00 139.29

03:27 PM Bo/123815705178/MEUCICRnmPvxrxm

466 26 Aug 2021 REV-UPI/Mother Dairy UPI-123815007396 +60.00 199.29

03:27 PM /123815705178/MEUCICRnmPvxr

467 26 Aug 2021 UPI/Mother Dairy UPI-123815017405 -60.00 139.29

03:28 PM Bo/123815705871/MEUCICRnmPvxrxm

468 26 Aug 2021 REV-UPI/Mother Dairy UPI-123815017803 +60.00 199.29

03:28 PM /123815705871/MEUCICRnmPvxr

469 26 Aug 2021 UPI/Mother Dairy UPI-123815049299 -70.00 129.29

03:33 PM Bo/123815707070/MEUCICRnmPvxrxm

470 26 Aug 2021 REV-UPI/Mother Dairy UPI-123815049617 +70.00 199.29

03:33 PM /123815707070/MEUCICRnmPvxr

471 26 Aug 2021 UPI/Anand Choudhary/123815708625/Fund UPI-123815084892 -72.00 127.29

03:38 PM Transfer

472 26 Aug 2021 MB:BILLPAY FOR AIRTELPREPAID EBPP-0301893541 -19.00 108.29

06:10 PM 0301893541

473 26 Aug 2021 UPI/ONE MOBIKWIK UPI-123816768289 +540.00 648.29

07:00 PM SY/123850001056/5ca765e91fdd6-W

474 26 Aug 2021 UPI/Anand Choudhary/123819748553/Fund UPI-123816804041 -500.00 148.29

07:03 PM Transfer

475 26 Aug 2021 UPI/DEEPAK/123819760184/NA UPI-123817285975 -36.00 112.29

07:42 PM

476 26 Aug 2021 UPI/Amit Vishwakarm/123819761667/stn UPI-123817346815 -20.00 92.29

07:48 PM

477 26 Aug 2021 UPI/ANAND UPI-123819233371 +100.00 192.29

11:56 PM CHOUDHARY/123852982942/NA

478 26 Aug 2021 UPI/Shubham/123823795783/NA UPI-123819240822 -100.00 92.29

11:59 PM

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 23 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

479 27 Aug 2021 PCD/8981/mplliveTPSL/Mumbai270821/03: 123921515027 -3.00 89.29

03:24 AM 24

480 27 Aug 2021 Rem Chrgs:Chq Book Issue On 19-Jul-2021 TBMS-794867604 -88.48 0.81
08:55 AM

481 27 Aug 2021 UPI/VARUN/123944419246/Payment from UPI-123921024172 +50.00 50.81

11:38 AM Ph

482 27 Aug 2021 UPI/Sushanti Fillin/123911833286/NA UPI-123921099503 -50.00 0.81

11:47 AM

483 27 Aug 2021 UPI/MOHIT /123983093380/Payment from UPI-123923693683 +156.00 156.81

05:17 PM Ph

484 27 Aug 2021 UPI/Anand Choudhary/123917931581/Fund UPI-123923765586 -100.00 56.81

05:26 PM Transfer

485 27 Aug 2021 UPI/GAGAN DEEP DAS/123920968071/NA UPI-123925541198 -50.00 6.81

08:15 PM

486 27 Aug 2021 UPI/MS SHWETA UPI-123926257942 +1,219.00 1,225.81

09:25 PM SHARM/123964061515/UPI

487 27 Aug 2021 UPI/Anand Choudhary/123921982243/Fund UPI-123926309683 -1,200.00 25.81

09:31 PM Transfer

488 27 Aug 2021 MB:BILLPAY FOR AIRTELPREPAID EBPP-0302120181 -19.00 6.81

11:19 PM 0302120181

489 28 Aug 2021 PCD/8981/mplliveTPSL/Mumbai280821/00: 124018605015 -6.00 0.81

12:02 AM 02

490 28 Aug 2021 UPI/MS SHWETA UPI-124032052883 +360.00 360.81

06:06 PM SHARM/124072970205/UPI

491 28 Aug 2021 UPI/MS SHWETA UPI-124032088564 -300.00 60.81

06:10 PM SHARM/124064421293/UPI

492 28 Aug 2021 UPI/MS SHWETA UPI-124032332054 +300.00 360.81

06:36 PM SHARM/124073414534/UPI

493 28 Aug 2021 UPI/ANAND UPI-124032352007 -300.00 60.81

06:38 PM CHOUDHARY/124064908726/UPI

494 29 Aug 2021 Received from Bhar XX0543 IMPS ICICI Bank IMPS- +10.00 70.81
04:41 AM 124104376356

495 29 Aug 2021 UPI/ANAND UPI-124137509142 +1,400.00 1,470.81

01:03 PM CHOUDHARY/124131241252/NA

496 29 Aug 2021 UPI/Dharmender Tea /124113274224/NA UPI-124137571959 -100.00 1,370.81

01:10 PM

497 29 Aug 2021 UPI/Anand Choudhary/124113276629/Fund UPI-124137634380 -1,300.00 70.81

01:17 PM Transfer

498 29 Aug 2021 UPI/Anand Choudhary/124115309742/Fund UPI-124138443349 -20.00 50.81

03:01 PM Transfer

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 24 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

499 29 Aug 2021 MB:BILLPAY FOR AIRTELPREPAID EBPP-0302348514 -19.00 31.81

03:23 PM 0302348514

500 29 Aug 2021 UPI/Anand Choudhary/124115314541/Fund UPI-124138615256 -20.00 11.81

03:25 PM Transfer

501 29 Aug 2021 Received from Mr. XX6236 IMPS IDFC BANK IMPS- +350.00 361.81
03:40 PM 124115784247

502 29 Aug 2021 UPI/YADAV STORE/124176911286/UPI UPI-124138889638 -350.00 11.81

04:04 PM

503 29 Aug 2021 UPI/VARUN/124154783645/Payment from UPI-124142405746 +400.00 411.81

10:40 PM Ph

504 30 Aug 2021 UPI/Yadav Store/124214506611/NA UPI-124245831872 -50.00 361.81

02:21 PM

505 30 Aug 2021 UPI/Yadav Store/124214508625/NA UPI-124245905712 -50.00 311.81

02:30 PM

506 30 Aug 2021 UPI/Aanand Bakery/124215519202/NA UPI-124246394644 -300.00 11.81

03:31 PM

507 30 Aug 2021 UPI/Dixit Bakery/124218568587/NA UPI-124247872111 -10.00 1.81

06:26 PM

508 31 Aug 2021 UPI/HARMANPREET UPI-124356935103 +290.00 291.81

07:47 PM KAU/124311094336/NA

509 31 Aug 2021 UPI/HARMANPREET UPI-124357064574 +200.00 491.81

07:59 PM KAU/124311713083/NA

510 31 Aug 2021 UPI/Mother Dairy UPI-124357412230 -490.00 1.81

08:27 PM Bo/124320828651/MEUCICRnmPvxrxm

511 31 Aug 2021 REV-UPI/Mother Dairy UPI-124357412480 +490.00 491.81

08:27 PM /124320828651/MEUCICRnmPvxr

512 31 Aug 2021 UPI/Mother Dairy UPI-124357512690 -490.00 1.81

08:35 PM Bo/124320833012/MEUCICRnmPvxrxm

513 31 Aug 2021 REV-UPI/Mother Dairy UPI-124357512744 +490.00 491.81

08:35 PM /124320833012/MEUCICRnmPvxr

514 31 Aug 2021 UPI/Mother Dairy Bo/124320834545/NA UPI-124357554877 -490.00 1.81

08:38 PM

515 01 Sep 2021 UPI/HARMANPREET UPI-124459064767 +150.00 151.81

01:18 AM KAU/124419547785/NA

516 01 Sep 2021 PCD/8981/PaytmAddMoney/012047707701 124319286829 -151.00 0.81

01:28 AM 0921/01:28

517 01 Sep 2021 UPI/HARMANPREET UPI-124466200755 +200.00 200.81

08:27 PM KAU/124449223850/NA

518 01 Sep 2021 UPI/HARMANPREET UPI-124467705721 +100.00 300.81

10:56 PM KAU/124454833648/NA

519 01 Sep 2021 UPI/Anand Choudhary/124423076648/Fund UPI-124467942228 -100.00 200.81

11:43 PM Transfer

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 25 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

520 02 Sep 2021 UPI/AJAY ./124531650281/UPI UPI-124568305501 -50.00 150.81

05:00 AM

521 02 Sep 2021 UPI/RINKI/124505332639/Verified Mercha UPI-124568320554 -90.00 60.81

05:24 AM

522 02 Sep 2021 UPI/Amit chai ki du/124531694188/UPI UPI-124568323194 -31.00 29.81

05:28 AM

523 02 Sep 2021 UPI/HARMANPREET UPI-124569833960 +150.00 179.81

10:57 AM KAU/124563468250/NA

524 02 Sep 2021 UPI/Yadav Store/124511121381/NA UPI-124570230367 -40.00 139.81

11:39 AM

525 02 Sep 2021 UPI/Sai Home Store/124511125104/NA UPI-124570412493 -24.00 115.81

11:59 AM

526 02 Sep 2021 UPI/Dharmender Tea /124513140715/NA UPI-124571367288 -84.00 31.81

01:39 PM

527 02 Sep 2021 UPI/HARMANPREET UPI-124572986613 +200.00 231.81

04:42 PM KAU/124575186738/NA

528 02 Sep 2021 UPI/Dharmender Tea /124517194406/NA UPI-124573141576 -60.00 171.81

05:00 PM

529 02 Sep 2021 UPI/Dharmender Tea /124517200586/NA UPI-124573343670 -70.00 101.81

05:22 PM

530 02 Sep 2021 UPI/Dharmender Tea /124517210421/NA UPI-124573691109 -56.00 45.81

05:58 PM

531 02 Sep 2021 UPI/Manish Paan/124518221874/NA UPI-124574322148 -20.00 25.81

06:55 PM

532 02 Sep 2021 UPI/RAHUL UPI-124574713914 +1,500.00 1,525.81

07:27 PM KUMAR/124526843903/Payment from Ph

533 02 Sep 2021 UPI/YADAV STORE/124543001329/UPI UPI-124574745980 -1,500.00 25.81

07:29 PM

534 03 Sep 2021 UPI/RINKI/124647369055/Verified Mercha UPI-124677155781 -20.00 5.81

01:46 AM

535 03 Sep 2021 UPI/RAHUL UPI-124677188675 +700.00 705.81

02:37 AM KUMAR/124650176845/Payment from Ph

536 03 Sep 2021 UPI/RAKESH KUMAR KU/124648101567/UPI UPI-124677380905 -60.00 645.81

07:01 AM

537 03 Sep 2021 UPI/SUNIYA/124648143457/UPI UPI-124677397940 -20.00 625.81

07:09 AM

538 03 Sep 2021 UPI/Amit chai ki du/124648156047/UPI UPI-124677404014 -30.00 595.81

07:11 AM

539 03 Sep 2021 UPI/RIYAJUDDEN SO M/124648238962/UPI UPI-124677437385 -60.00 535.81

07:26 AM

540 03 Sep 2021 UPI/Akash store/124648491632/UPI UPI-124677521951 -50.00 485.81

07:54 AM

541 03 Sep 2021 UPI/Akash store/124648498832/UPI UPI-124677524451 -5.00 480.81

07:55 AM

542 03 Sep 2021 UPI/Akash store/124648518548/UPI UPI-124677530165 -23.00 457.81

07:57 AM

543 03 Sep 2021 UPI/Sachin/124649895781/UPI UPI-124678055328 -68.00 389.81

09:38 AM

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 26 of 27

 PULKIT SHARMA
Account Statement 01 Apr 2021 - 31 Mar 2022

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

544 03 Sep 2021 UPI/Mother Dairy B/124650093806/UPI UPI-124678137134 -380.00 9.81

09:50 AM

545 09 Sep 2021 Chrg: Net Banking Pin Regen Chrgs for AMJ TBMS-798579393 -9.81 0.00
08:52 PM 21

546 21 Sep 2021 IMPS from PayU Paymen Ref 126420457262 IMPS- +1.00 1.00
08:06 PM 126420457264

547 22 Sep 2021 UPI/Ashu /126527093418/Payment from Ph UPI-126546594208 +90.00 91.00

02:42 PM

548 01 Oct 2021 Int.Pd:8213648989:01-07-2021 to 30-09- +2.00 93.00

07:27 AM 2021

549 09 Oct 2021 Chrg: POS DECL TBMS-823569123 -29.50 63.50

10:40 AM FEE/xx8981/121414130383/020821

550 19 Oct 2021 Rem Chrgs:POS DECL TBMS-831700297 -29.50 34.00

04:33 PM FEE/xx8981/121902218526/070821

551 20 Oct 2021 Rem Chrgs:Net Banking Pin Regen Chrgs for TBMS-831908301 -34.00 0.00
05:14 AM AMJ 21

552 09 Mar 2022 UPI/POOJA KAUR/206813758556/NA UPI-206815546993 +1.00 1.00

10:50 AM

553 14 Mar 2022 Rem Chrgs:Net Banking Pin Regen Chrgs for TBMS-921291001 -1.00 0.00
02:13 PM AMJ 21

OPENING 1.00

Statement generated on 01 Apr 2022, 04:07 AM Page 27 of 27