Account Name :Mr.

Naresh Kumar
Address : S/O: Ram Kishan, 1, Tundli, Tundli, Tund
li
Tundli (47)-133001
Ambala
Date :15 Jun 2024
Account Number :00000042793693191
Account Description :LOTUS SAVING BANK-ADHAR- CHQ
Branch :R.A. BAZAAR, AMBALA CANTT
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :91439091539
IFS Code :SBIN0005670
(Indian Financial System)
MICR Code :133002005
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Apr 2024 :1,627.00

Account Statement from 1 Apr 2024 to 14 Jun 2024

Txn Date Value Description Ref No./Cheque Debit Credit Balance

Date No.
1 Apr 2024 1 Apr 2024 TO TRANSFER- TRANSFER TO 400.00 1,227.00
UPI/DR/409254084067/MEENA 4897690162095
DEVI/HDFC/meenadevi2/UPI-
1 Apr 2024 1 Apr 2024 BY TRANSFER- TRANSFER 13,500.00 14,727.00
UPI/CR/409200433529/YASHP FROM
REE/HDFC/singhyashp/UPI- 4897732162091
1 Apr 2024 1 Apr 2024 TO TRANSFER- TRANSFER TO 500.00 14,227.00
UPI/DR/409251490331/MEENA 4897690162095
DEVI/HDFC/meenadevi2/UPI-
1 Apr 2024 1 Apr 2024 TO TRANSFER- TRANSFER TO 2,000.00 12,227.00
UPI/DR/409249294371/MEENA 4897690162095
DEVI/HDFC/meenadevi2/UPI-
1 Apr 2024 1 Apr 2024 TO TRANSFER- TRANSFER TO 8,000.00 4,227.00
UPI/DR/445873598996/MEENA 4897690162095
DEVI/HDFC/meenadevi2/UPI-
1 Apr 2024 1 Apr 2024 TO TRANSFER- TRANSFER TO 3,000.00 1,227.00
UPI/DR/409240197793/MEENA 4897690162095
DEVI/HDFC/meenadevi2/UPI-
1 Apr 2024 1 Apr 2024 BY TRANSFER- TRANSFER 80.00 1,307.00
UPI/CR/409206756140/PAWA FROM
N ./KKBK/mm0867397@/UPI- 4897732162091
1 Apr 2024 1 Apr 2024 BY TRANSFER- TRANSFER 280.00 1,587.00
UPI/CR/445885064299/JAGRIT FROM
I/CNRB/jannu.janv/UPI- 4897732162091
2 Apr 2024 2 Apr 2024 BY TRANSFER- TRANSFER 500.00 2,087.00
UPI/CR/409325047281/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897733162090
2 Apr 2024 2 Apr 2024 TO TRANSFER- TRANSFER TO 1,000.00 1,087.00
UPI/DR/409359927640/MEENA 4897691162095
DEVI/HDFC/meenadevi2/UPI-
3 Apr 2024 3 Apr 2024 BY TRANSFER- TRANSFER 7,000.00 8,087.00
UPI/CR/409494820449/HARDE FROM
EP /SBIN/hardeepsin/UPI- 4897734162099
3 Apr 2024 3 Apr 2024 TO TRANSFER- TRANSFER TO 6,800.00 1,287.00
UPI/DR/446082519037/MEENA 4897692162094
D/SBIN/kumarnares/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Apr 2024 5 Apr 2024 BY TRANSFER- TRANSFER 500.00 1,787.00
UPI/CR/409659465596/MEENA FROM
D/SBIN/kumarnares/UPI- 4897736162097
5 Apr 2024 5 Apr 2024 TO TRANSFER- TRANSFER TO 300.90 1,486.10
UPI/DR/409667215345/Google 4897694162092
I/UTIB/gpaybillpa/UPI-
5 Apr 2024 5 Apr 2024 BY TRANSFER-INB MAK00008383962 1.00 1,487.10
IMPS409622460793/00000000 1
00/XX6991/BranchBank- MAK00008383962
1
5 Apr 2024 5 Apr 2024 TO TRANSFER- TRANSFER TO 643.70 843.40
UPI/DR/409648147123/Google 4897694162092
I/ICIC/googleloan/UPI-
6 Apr 2024 6 Apr 2024 BY TRANSFER-INB MAP00007681525 906.00 1,749.40
IMPS409715261657/93068062 5
98/XX0890/36476006 C- MAP00007681525
5
6 Apr 2024 6 Apr 2024 BY TRANSFER- TRANSFER 4,000.00 5,749.40
UPI/CR/446371967103/HARDE FROM
EP /SBIN/hardeepsin/UPI- 4897737162096
6 Apr 2024 6 Apr 2024 TO TRANSFER- TRANSFER TO 50.00 5,699.40
UPI/DR/446389286310/RAHUL 4897695162091
KU/HDFC/rahulgargm/UPI-
6 Apr 2024 6 Apr 2024 TO TRANSFER- TRANSFER TO 5,000.00 699.40
UPI/DR/409704795077/MEENA 4897695162091
D/SBIN/kumarnares/UPI-
7 Apr 2024 7 Apr 2024 BY TRANSFER- TRANSFER 100.00 799.40
UPI/CR/409843474048/RAVIN FROM
DER/SBIN/ravinderku/UPI- 4897738162095
7 Apr 2024 7 Apr 2024 TO TRANSFER- TRANSFER TO 200.90 598.50
UPI/DR/409874714606/Google 4897696162090
I/UTIB/gpaybillpa/UPI-
7 Apr 2024 7 Apr 2024 BY TRANSFER- TRANSFER 100.00 698.50
UPI/CR/409851501842/MANDE FROM
EP /HDFC/deepsinghs/UPI- 4897738162095
7 Apr 2024 7 Apr 2024 BY TRANSFER- TRANSFER 100.00 798.50
UPI/CR/446401000433/Mr FROM
HARJI/CBIN/santybaran/UPI- 4897738162095
7 Apr 2024 7 Apr 2024 BY TRANSFER- TRANSFER 70.00 868.50
UPI/CR/409819515065/GURJA FROM
NT /UBIN/gs0093087@/UPI- 4897738162095
8 Apr 2024 8 Apr 2024 TO TRANSFER- TRANSFER TO 220.00 648.50
UPI/DR/409919770512/Dhillon 4897690162095
/YESB/paytmqr149/UPI-
9 Apr 2024 9 Apr 2024 TO TRANSFER-ATM RETURN TRANSFER TO 118.00 530.50
- 37608268069
9 Apr 2024 9 Apr 2024 BY TRANSFER- TRANSFER 1,300.00 1,830.50
UPI/CR/410046832241/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897733162090
9 Apr 2024 9 Apr 2024 TO TRANSFER- TRANSFER TO 1,030.00 800.50
UPI/DR/446620840496/Branch/ 4897691162095
YESB/branchonli/Branch-
9 Apr 2024 9 Apr 2024 BY TRANSFER-INB MAM0000830 906.00 1,706.50
IMPS410018273725/93068062 MAM0000830800
98/XX0890/36575389 C- 08
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 69.00 1,637.50
2024 2024 UPI/DR/410109770427/KreditB 4897692162094
ee/ICIC/kreditbee./UPI-
10 Apr 10 Apr BY TRANSFER- TRANSFER 69.00 1,706.50
2024 2024 UPI/CR/410169100597/KreditB FROM
ee/ICIC/kreditbee./refu- 4897734162099
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 1.00 1,705.50
2024 2024 UPI/DR/446762284495/Setu 4897692162094
Bro/kkbk/setubroken/Accou-
11 Apr 11 Apr BY TRANSFER- TRANSFER 200.00 1,905.50
2024 2024 UPI/CR/410212961321/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897735162098
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 1,540.00 365.50
2024 2024 UPI/DR/446860427095/783841 4897693162093
20/CNRB/7838412032/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Apr 13 Apr BY TRANSFER- TRANSFER 1.00 366.50
2024 2024 UPI/446762284495/REVERSAL FROM
- 4897694162092
13 Apr 13 Apr BY TRANSFER- TRANSFER 350.00 716.50
2024 2024 UPI/CR/447073527911/MEENA FROM
D/SBIN/meenadevi2/UPI- 4897737162096
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 300.90 415.60
2024 2024 UPI/DR/410409539145/Google 4897695162091
I/UTIB/gpaybillpa/UPI-
16 Apr 16 Apr BY TRANSFER- TRANSFER 1,500.00 1,915.60
2024 2024 UPI/CR/410763681805/MEENA FROM
D/SBIN/kumarnares/UPI- 4897733162090
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 1,030.00 885.60
2024 2024 UPI/DR/447375258828/Branch/ 4897691162095
YESB/branchonli/Branch-
16 Apr 16 Apr BY TRANSFER-INB MAN00009288543 2,206.00 3,091.60
2024 2024 IMPS410709675168/93068062 7
98/XX0890/36755828 C- MAN00009288543
7
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 2,500.00 591.60
2024 2024 UPI/DR/447349651267/MEENA 4897691162095
DEVI/HDFC/meenadevi2/UPI-
16 Apr 16 Apr BY TRANSFER- TRANSFER 1,500.00 2,091.60
2024 2024 UPI/CR/410774097197/MEENA FROM
D/SBIN/kumarnares/UPI- 4897733162090
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 1,200.00 891.60
2024 2024 UPI/DR/447323470712/RAHUL 4897691162095
KU/HDFC/rahulgargm/UPI-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 500.00 391.60
2024 2024 UPI/DR/410898706001/MEENA 4897692162094
DEVI/HDFC/meenadevi2/UPI-
18 Apr 18 Apr BY TRANSFER- TRANSFER 900.00 1,291.60
2024 2024 UPI/CR/447506060773/MEENA FROM
D/SBIN/meenadevi2/UPI- 4897735162098
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 610.00 681.60
2024 2024 UPI/DR/410989166179/SANGE 4897693162093
ETA/YESB/q823640714/UPI-
18 Apr 18 Apr BY TRANSFER- TRANSFER 2,500.00 3,181.60
2024 2024 UPI/CR/410969208346/MEENA FROM
D/SBIN/kumarnares/UPI- 4897735162098
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 2,652.00 529.60
2024 2024 UPI/DR/410988870970/Branch/ 4897693162093
YESB/branchonli/Branch-
18 Apr 18 Apr BY TRANSFER-INB MAN00009520237 2,241.00 2,770.60
2024 2024 IMPS410913249792/93068062 9
98/XX0890/Payout Tra- MAN00009520237
9
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 2,000.00 770.60
2024 2024 UPI/DR/410934464135/MEENA 4897693162093
D/SBIN/kumarnares/UPI-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 100.00 670.60
2024 2024 UPI/DR/447570276586/Karan 4897693162093
Ku/PPIW/9518495649/UPI-
19 Apr 19 Apr BY TRANSFER- TRANSFER 2,300.00 2,970.60
2024 2024 UPI/CR/411003470704/MEENA FROM
D/SBIN/kumarnares/UPI- 4897736162097
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 2,576.00 394.60
2024 2024 UPI/DR/411036595681/Branch/ 4897694162092
YESB/branchonli/Branch-
19 Apr 19 Apr BY TRANSFER-INB MAN00009616885 2,241.00 2,635.60
2024 2024 IMPS411012524338/93068062 2
98/XX0890/Payout Tra- MAN00009616885
2
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 1,900.00 735.60
2024 2024 UPI/DR/447687617602/MEENA 4897694162092
DEVI/HDFC/meenadevi2/UPI-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 300.00 435.60
2024 2024 UPI/DR/447716263802/SHAKE 4897695162091
EL/YESB/paytmqr281/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 100.00 335.60
2024 2024 UPI/DR/411210187649/OM 4897696162090
PARKASH/HDFC/omparkash3/
UPI-
21 Apr 21 Apr BY TRANSFER- TRANSFER 250.00 585.60
2024 2024 UPI/CR/411200470399/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897738162095
21 Apr 21 Apr BY TRANSFER- TRANSFER 5,000.00 5,585.60
2024 2024 UPI/CR/411211809445/Sinder FROM
/SBIN/ns7477536@/UPI- 4897738162095
21 Apr 21 Apr BY TRANSFER- TRANSFER 300.00 5,885.60
2024 2024 UPI/CR/411209782180/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897738162095
21 Apr 21 Apr BY TRANSFER- TRANSFER 1,000.00 6,885.60
2024 2024 UPI/CR/411211296262/RAKES FROM
H K/HDFC/rk8765120@/UPI- 4897738162095
21 Apr 21 Apr BY TRANSFER- TRANSFER 500.00 7,385.60
2024 2024 UPI/CR/411215940576/Vishnu/ FROM
AIRP/vishnulohr/UPI- 4897738162095
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 6,900.00 485.60
2024 2024 UPI/DR/447893014070/MEENA 4897696162090
D/SBIN/kumarnares/UPI-
21 Apr 21 Apr BY TRANSFER- TRANSFER 400.00 885.60
2024 2024 UPI/CR/411223079592/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897738162095
22 Apr 22 Apr BY TRANSFER- TRANSFER 100.00 985.60
2024 2024 UPI/CR/411364376891/Harsh FROM
H/SBIN/harshantwa/UPI- 4897732162091
23 Apr 23 Apr BY TRANSFER- TRANSFER 800.00 1,785.60
2024 2024 UPI/CR/411470549004/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897733162090
23 Apr 23 Apr BY TRANSFER- TRANSFER 1,000.00 2,785.60
2024 2024 UPI/CR/411489893915/MEENA FROM
D/SBIN/kumarnares/UPI- 4897733162090
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 2,576.00 209.60
2024 2024 UPI/DR/448048286113/Branch/ 4897691162095
YESB/branchonli/Branch-
23 Apr 23 Apr BY TRANSFER-INB MAP00009194731 5,375.00 5,584.60
2024 2024 IMPS411410868472/99999999 4
99/XX2153/FUND TRANS- MAP00009194731
4
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 4,000.00 1,584.60
2024 2024 UPI/DR/411498377880/MEENA 4897691162095
D/SBIN/kumarnares/UPI-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 830.00 754.60
2024 2024 UPI/DR/448031103825/ANSH 4897691162095
GRO/YESB/q722962234/UPI-
24 Apr 24 Apr BY TRANSFER- TRANSFER 5,500.00 6,254.60
2024 2024 UPI/CR/411545949816/MEENA FROM
D/SBIN/kumarnares/UPI- 4897734162099
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 5,660.00 594.60
2024 2024 UPI/DR/448118660497/918295 4897692162094
74/SBIN/9182957471/UPI-
26 Apr 26 Apr BY TRANSFER- TRANSFER 2,900.00 3,494.60
2024 2024 UPI/CR/411724186597/MEENA FROM
D/SBIN/kumarnares/UPI- 4897736162097
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 2,500.00 994.60
2024 2024 UPI/DR/448302969655/PRAVE 4897694162092
EN /SBIN/praveen.ma/UPI-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 194.04 800.56
2024 2024 UPI/DR/448322067154/SMART 4897694162092
PO/HDFC/smartpoint/UPI-
27 Apr 27 Apr BY TRANSFER- TRANSFER 35,000.00 35,800.56
2024 2024 NEFT*HDFC0000001*N118243 FROM
006595823*SWASTIK 3199675044306
TRADERS*-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 6,404.00 29,396.56
2024 2024 UPI/DR/411869251600/Branch/ 4897695162091
YESB/branchonli/Branch-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Apr 27 Apr BY TRANSFER-INB MAM0000996292 5,375.00 34,771.56
2024 2024 IMPS411819295647/93068062 95
98/XX0890/Payout Tra- MAM0000996292
95
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 33,500.00 1,271.56
2024 2024 UPI/DR/448477046338/MEENA 4897695162091
D/SBIN/kumarnares/UPI-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 100.00 1,171.56
2024 2024 UPI/DR/448545958872/OM 4897696162090
PARKASH/HDFC/omparkash3/
UPI-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 300.00 871.56
2024 2024 UPI/DR/448625715980/ay1516 4897690162095
14/CNRB/ay1516140@/UPI-
29 Apr 29 Apr BY TRANSFER- TRANSFER 9,000.00 9,871.56
2024 2024 UPI/CR/412071595548/MEENA FROM
D/SBIN/kumarnares/UPI- 4897732162091
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 6,404.00 3,467.56
2024 2024 UPI/DR/448693916069/Branch/ 4897690162095
YESB/branchonli/Branch-
29 Apr 29 Apr BY TRANSFER-INB MAK00008628808 9,057.00 12,524.56
2024 2024 IMPS412014076170/93068062 7
98/XX0890/Payout Tra- MAK00008628808
7
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 12,000.00 524.56
2024 2024 UPI/DR/412097428039/MEENA 4897690162095
D/SBIN/kumarnares/UPI-
1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 1.00 523.56
UPI/DR/412360545189/RAJES 4897693162093
H K/UTIB/rk66205589/UPI-
1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 200.00 323.56
UPI/DR/412311656344/RAJES 4897693162093
H K/UTIB/rk66205589/UPI-
3 May 2024 3 May 2024 BY TRANSFER- TRANSFER 1,100.00 1,423.56
UPI/CR/412483591364/MEENA FROM
D/SBIN/kumarnares/UPI- 4897736162097
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 643.70 779.86
UPI/DR/412426255620/Google 4897694162092
I/ICIC/googlebbps/UPI-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 300.90 478.96
UPI/DR/412415748507/Google 4897694162092
I/UTIB/gpayrechar/UPI-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 180.90 298.06
UPI/DR/449052849708/Google 4897694162092
I/ICIC/gpayrechar/UPI-
5 May 2024 5 May 2024 BY TRANSFER- TRANSFER 1,000.00 1,298.06
UPI/CR/412634896149/Vishnu/ FROM
AIRP/vishnulohr/UPI- 4897738162095
5 May 2024 5 May 2024 BY TRANSFER- TRANSFER 50.00 1,348.06
UPI/CR/412645489525/RANJU FROM
S/SBIN/mohitsha26/UPI- 4897738162095
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 1,000.00 348.06
UPI/DR/412660627464/MEENA 4897696162090
D/SBIN/kumarnares/UPI-
6 May 2024 6 May 2024 BY TRANSFER- TRANSFER 1,000.00 1,348.06
UPI/CR/449399485101/AAKAS FROM
H/CNRB/ay1516140@/UPI- 4897732162091
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 1,010.00 338.06
UPI/DR/412746385083/MEENA 4897690162095
D/SBIN/kumarnares/UPI-
6 May 2024 6 May 2024 BY TRANSFER- TRANSFER 1,000.00 1,338.06
UPI/CR/412727304201/AAKAS FROM
H/CNRB/ay1516140@/UPI- 4897732162091
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 990.00 348.06
UPI/DR/412732105253/MEENA 4897690162095
D/SBIN/kumarnares/UPI-
7 May 2024 7 May 2024 BY TRANSFER-INB MAN00010973052 1.00 349.06
IMPS412821670079/63648881 9
37/XX9141/IMPS- MAN00010973052
9
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 May 2024 8 May 2024 TO TRANSFER- TRANSFER TO 30.00 319.06
UPI/DR/449570159299/NARES 4897692162094
H ./SBIN/nkumar5885/UPI-
11 May 11 May TO TRANSFER- TRANSFER TO 161.00 158.06
2024 2024 UPI/DR/449825415507/Swiggy/ 4897695162091
ICIC/swiggy773./PayviaR-
11 May 11 May BY TRANSFER- TRANSFER 1,500.00 1,658.06
2024 2024 UPI/CR/413222156169/HARDE FROM
EP /SBIN/hardeepsin/UPI- 4897737162096
11 May 11 May TO TRANSFER- TRANSFER TO 900.00 758.06
2024 2024 UPI/DR/413284043313/MEENA 4897695162091
DEVI/FDRL/9350054762/UPI-
12 May 12 May TO TRANSFER-PMSBY TRANSFER TO 20.00 738.06
2024 2024 RENEWAL 4697570105213
SBISB05670202413040919166
-
12 May 12 May BY TRANSFER- TRANSFER 1,400.00 2,138.06
2024 2024 UPI/CR/413330401735/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897738162095
12 May 12 May BY TRANSFER- TRANSFER 330.00 2,468.06
2024 2024 UPI/CR/413360633122/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897738162095
12 May 12 May TO TRANSFER- TRANSFER TO 2,000.00 468.06
2024 2024 UPI/DR/449929609215/MEENA 4897690162095
D/SBIN/kumarnares/UPI-
13 May 13 May TO TRANSFER- TRANSFER TO 200.00 268.06
2024 2024 UPI/DR/413490302802/Google 4897690162095
I/UTIB/gpaybillpa/UPI-
13 May 13 May BY TRANSFER- TRANSFER 2,000.00 2,268.06
2024 2024 UPI/CR/413460615381/AAKAS FROM
H/CNRB/ay1516140@/UPI- 4897732162091
13 May 13 May BY TRANSFER- TRANSFER 3,500.00 5,768.06
2024 2024 UPI/CR/450039120933/AAKAS FROM
H/CNRB/ay1516140@/UPI- 4897732162091
13 May 13 May TO TRANSFER- TRANSFER TO 4,900.00 868.06
2024 2024 UPI/DR/450088528621/MEENA 4897690162095
D/SBIN/kumarnares/UPI-
13 May 13 May BY TRANSFER- TRANSFER 14,000.00 14,868.06
2024 2024 UPI/CR/413425809869/HARDE FROM
EP /SBIN/hardeepsin/UPI- 4897732162091
13 May 13 May TO TRANSFER- TRANSFER TO 14,500.00 368.06
2024 2024 UPI/DR/413429433350/MEENA 4897690162095
D/SBIN/kumarnares/UPI-
14 May 14 May TO TRANSFER- TRANSFER TO 10.00 358.06
2024 2024 UPI/DR/413562159273/JAGDIS 4897691162095
H /YESB/paytmqr1nw/UPI-
14 May 14 May TO TRANSFER- TRANSFER TO 60.00 298.06
2024 2024 UPI/DR/413597177881/Mr 4897691162095
GAFUR/YESB/paytmqr1ek/UPI-
14 May 14 May BY TRANSFER- TRANSFER 990.00 1,288.06
2024 2024 UPI/CR/413530039012/HARME FROM
ET /HDFC/rickykambo/UPI- 4897733162090
15 May 15 May TO TRANSFER- TRANSFER TO 900.00 388.06
2024 2024 UPI/DR/450279910489/MEENA 4897692162094
D/SBIN/kumarnares/UPI-
15 May 15 May TO TRANSFER- TRANSFER TO 150.90 237.16
2024 2024 UPI/DR/450227126883/Google 4897692162094
I/ICIC/googlerech/UPI-
19 May 19 May BY TRANSFER- TRANSFER 2,500.00 2,737.16
2024 2024 UPI/CR/414021444391/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897738162095
19 May 19 May BY TRANSFER- TRANSFER 300.00 3,037.16
2024 2024 UPI/CR/414023434745/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897738162095
19 May 19 May BY TRANSFER- TRANSFER 800.00 3,837.16
2024 2024 UPI/CR/414030144958/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897738162095
19 May 19 May TO TRANSFER- TRANSFER TO 3,500.00 337.16
2024 2024 UPI/DR/414006734382/MEENA 4897690162095
D/SBIN/kumarnares/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 May 21 May BY TRANSFER- TRANSFER 4,000.00 4,337.16
2024 2024 UPI/CR/450877613657/HARDE FROM
EP /KKBK/hardeepsin/UPI- 4897733162090
21 May 21 May TO TRANSFER- TRANSFER TO 4,010.00 327.16
2024 2024 UPI/DR/450814217354/MEENA 4897691162095
D/SBIN/kumarnares/UPI-
23 May 23 May TO TRANSFER- TRANSFER TO 110.00 217.16
2024 2024 UPI/DR/451088020393/C M H 4897693162093
P /YESB/paytmqr576/UPI-
24 May 24 May BY TRANSFER- TRANSFER 2,500.00 2,717.16
2024 2024 UPI/CR/414594034730/MEENA FROM
DEVI/HDFC/meenadevi2/UPI- 4897736162097
24 May 24 May TO TRANSFER- TRANSFER TO 2,000.00 717.16
2024 2024 UPI/DR/451125354845/RAJU 4897694162092
KUMAR/CNRB/9729066475/UP
I-
24 May 24 May TO TRANSFER-PMJJBY TRANSFER TO 436.00 281.16
2024 2024 RENEWAL 4697538105213
SBIJB10521202414560776039
-
25 May 25 May TO TRANSFER- TRANSFER TO 50.00 231.16
2024 2024 UPI/DR/451258910589/Shobit/ 4897695162091
AIRP/shobithair/UPI-
26 May 26 May TO TRANSFER- TRANSFER TO 100.00 131.16
2024 2024 UPI/DR/451357341016/OM 4897696162090
PARKASH/HDFC/omparkash3/
UPI-
26 May 26 May BY TRANSFER- TRANSFER 900.00 1,031.16
2024 2024 UPI/CR/414777917198/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897738162095
26 May 26 May BY TRANSFER- TRANSFER 400.00 1,431.16
2024 2024 UPI/CR/414786707692/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897738162095
26 May 26 May TO TRANSFER- TRANSFER TO 156.90 1,274.26
2024 2024 UPI/DR/414702783702/Google 4897696162090
I/ICIC/gpayrechar/UPI-
27 May 27 May BY TRANSFER- TRANSFER 500.00 1,774.26
2024 2024 UPI/CR/414808807998/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897732162091
27 May 27 May TO TRANSFER- TRANSFER TO 385.00 1,389.26
2024 2024 UPI/DR/414806119891/Rawal 4897690162095
Mo/UTIB/gpay-11227/UPI-
27 May 27 May TO TRANSFER- TRANSFER TO 380.00 1,009.26
2024 2024 UPI/DR/451469232170/JASDE 4897690162095
EP /CNRB/jasdeeps38/UPI-
29 May 29 May BY TRANSFER- TRANSFER 5,400.00 6,409.26
2024 2024 UPI/CR/415056564504/MEENA FROM
D/SBIN/kumarnares/UPI- 4897734162099
29 May 29 May BY TRANSFER- TRANSFER 5,000.00 11,409.26
2024 2024 UPI/CR/415077361237/HARDE FROM
EP /SBIN/9017771616/Payme- 4897734162099
29 May 29 May TO TRANSFER- TRANSFER TO 10,676.00 733.26
2024 2024 UPI/DR/451628519458/Branch/ 4897692162094
YESB/branchonli/Branch-
29 May 29 May BY TRANSFER-INB MAP00011129649 3,588.00 4,321.26
2024 2024 IMPS415018576928/93068062 7
98/XX0890/Payout Tra- MAP00011129649
7
29 May 29 May BY TRANSFER- TRANSFER 900.00 5,221.26
2024 2024 UPI/CR/415057139067/MEENA FROM
D/SBIN/kumarnares/UPI- 4897734162099
29 May 29 May TO TRANSFER- TRANSFER TO 5,050.00 171.26
2024 2024 UPI/DR/451666407437/HARDE 4897692162094
EP /SBIN/9017771616/UPI-
30 May 30 May TO TRANSFER- TRANSFER TO 100.00 71.26
2024 2024 UPI/DR/451753551273/Dhillon 4897693162093
/YESB/paytm-1475/UPI-
31 May 31 May BY TRANSFER- TRANSFER 200.00 271.26
2024 2024 UPI/CR/415218706890/MEENA FROM
D/SBIN/kumarnares/UPI- 4897736162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
31 May 31 May TO TRANSFER- TRANSFER TO 200.00 71.26
2024 2024 UPI/DR/415208182920/Google 4897694162092
I/ICIC/gpayintern/UPI-
31 May 31 May BY TRANSFER- TRANSFER 4,500.00 4,571.26
2024 2024 UPI/CR/415227852294/MEENA FROM
D/SBIN/kumarnares/UPI- 4897736162097
31 May 31 May TO TRANSFER- TRANSFER TO 4,130.00 441.26
2024 2024 UPI/DR/451859585345/Branch/ 4897694162092
YESB/branchonli/Branch-
31 May 31 May BY TRANSFER-INB MAN00012156234 3,588.00 4,029.26
2024 2024 IMPS415211571583/93068062 9
98/XX0890/Payout Tra- MAN00012156234
9
31 May 31 May TO TRANSFER- TRANSFER TO 3,700.00 329.26
2024 2024 UPI/DR/415209983989/MEENA 4897694162092
DEVI/HDFC/meenadevi2/UPI-
1 Jun 2024 1 Jun 2024 TO TRANSFER- TRANSFER TO 70.00 259.26
UPI/DR/415307036605/ASHOK 4897695162091
KU/YESB/q610611038/UPI-
1 Jun 2024 1 Jun 2024 TO TRANSFER- TRANSFER TO 50.00 209.26
UPI/DR/415305630664/AMAND 4897695162091
EEP/YESB/paytmqr550/UPI-
1 Jun 2024 1 Jun 2024 TO TRANSFER- TRANSFER TO 50.00 159.26
UPI/DR/415363833474/AMAND 4897695162091
EEP/YESB/paytmqr550/UPI-
1 Jun 2024 1 Jun 2024 BY TRANSFER- TRANSFER 4,400.00 4,559.26
UPI/CR/415379435531/MEENA FROM
D/SBIN/kumarnares/UPI- 4897737162096
1 Jun 2024 1 Jun 2024 TO TRANSFER- TRANSFER TO 4,130.00 429.26
UPI/DR/451919336209/Branch/ 4897695162091
YESB/branchonli/Branch-
1 Jun 2024 1 Jun 2024 BY TRANSFER-INB MAM0001167723 5,375.00 5,804.26
IMPS415313105915/93068062 92
98/XX0890/Payout Tra- MAM0001167723
92
1 Jun 2024 1 Jun 2024 TO TRANSFER- TRANSFER TO 5,500.00 304.26
UPI/DR/415344534469/MEENA 4897695162091
DEVI/HDFC/meenadevi2/UPI-
1 Jun 2024 1 Jun 2024 BY TRANSFER- TRANSFER 5,000.00 5,304.26
UPI/CR/415395739148/RAJEE FROM
V /SBIN/rajeevkuma/UPI- 4897737162096
1 Jun 2024 1 Jun 2024 TO TRANSFER- TRANSFER TO 5,200.00 104.26
UPI/DR/415384048200/MEENA 4897695162091
DEVI/HDFC/meenadevi2/UPI-
2 Jun 2024 2 Jun 2024 BY TRANSFER- TRANSFER 200.00 304.26
UPI/CR/415409426009/MEENA FROM
D/SBIN/kumarnares/UPI- 4897738162095
2 Jun 2024 2 Jun 2024 BY TRANSFER- TRANSFER 100.00 404.26
UPI/CR/415442480510/RAMES FROM
H K/PUNB/9805642735/Payme 4897738162095
-
2 Jun 2024 2 Jun 2024 BY TRANSFER- TRANSFER 170.00 574.26
UPI/CR/452027903574/KAMAL FROM
JIT/PSIB/ks8904736-/UPI- 4897738162095
2 Jun 2024 2 Jun 2024 BY TRANSFER- TRANSFER 3,400.00 3,974.26
UPI/CR/415467931581/HARDE FROM
EP /SBIN/9017771616/Payme- 4897738162095
2 Jun 2024 2 Jun 2024 BY TRANSFER- TRANSFER 1,600.00 5,574.26
UPI/CR/415469655825/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897738162095
2 Jun 2024 2 Jun 2024 TO TRANSFER- TRANSFER TO 5,200.00 374.26
UPI/DR/452030110509/RAJEE 4897696162090
V /SBIN/rajeevkuma/UPI-
3 Jun 2024 3 Jun 2024 TO TRANSFER- TRANSFER TO 60.00 314.26
UPI/DR/415580847670/SAMSU 4897690162095
DDI/YESB/paytmqr281/UPI-
4 Jun 2024 4 Jun 2024 TO TRANSFER- TRANSFER TO 220.00 94.26
UPI/DR/415621281084/CITY 4897691162095
MOT/YESB/paytmqr497/UPI-
4 Jun 2024 4 Jun 2024 BY TRANSFER- TRANSFER 1,000.00 1,094.26
UPI/CR/415635218051/Vishnu/ FROM
AIRP/vishnulohr/UPI- 4897733162090
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Jun 2024 4 Jun 2024 BY TRANSFER- TRANSFER 2,000.00 3,094.26
UPI/CR/415680598367/Krishan FROM
/AUBL/krish234.k/Paymen- 4897733162090
4 Jun 2024 4 Jun 2024 BY TRANSFER- TRANSFER 200.00 3,294.26
UPI/CR/415639867228/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897733162090
4 Jun 2024 4 Jun 2024 BY TRANSFER- TRANSFER 1,600.00 4,894.26
UPI/CR/415671094663/Moham FROM
mad/SBIN/8171924275/Payme- 4897733162090
4 Jun 2024 4 Jun 2024 TO TRANSFER- TRANSFER TO 4,500.00 394.26
UPI/DR/452280799131/MEENA 4897691162095
DEVI/HDFC/meenadevi2/UPI-
5 Jun 2024 5 Jun 2024 BY TRANSFER- TRANSFER 500.00 894.26
UPI/CR/415764220368/MEENA FROM
DEVI/HDFC/meenadevi2/UPI- 4897734162099
5 Jun 2024 5 Jun 2024 TO TRANSFER- TRANSFER TO 643.70 250.56
UPI/DR/452373630141/Google 4897692162094
I/ICIC/googlebbps/UPI-
5 Jun 2024 5 Jun 2024 TO TRANSFER- TRANSFER TO 150.00 100.56
UPI/DR/452374649349/MEENA 4897692162094
DEVI/HDFC/meenadevi2/UPI-
7 Jun 2024 7 Jun 2024 BY TRANSFER-INB MAP00011530791 5,220.00 5,320.56
IMPS415908759658/98765432 7
10/XX1640/161e8bf1-7- MAP00011530791
7
7 Jun 2024 7 Jun 2024 TO TRANSFER- TRANSFER TO 4,500.00 820.56
UPI/DR/452596127184/MEENA 4897694162092
DEVI/HDFC/meenadevi2/UPI-
9 Jun 2024 9 Jun 2024 BY TRANSFER- TRANSFER 1,400.00 2,220.56
UPI/CR/416137617098/NARES FROM
H K/FDRL/nareshkuma/UPI- 4897738162095
9 Jun 2024 9 Jun 2024 TO TRANSFER- TRANSFER TO 2,000.00 220.56
UPI/DR/416198634450/MEENA 4897696162090
DEVI/HDFC/meenadevi2/UPI-
9 Jun 2024 9 Jun 2024 BY TRANSFER- TRANSFER 150.00 370.56
UPI/CR/452777906740/HARPR FROM
EET/CNRB/saabharsh4/UPI- 4897738162095
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 200.00 170.56
2024 2024 UPI/DR/416222364240/MEENA 4897690162095
DEVI/HDFC/meenadevi2/UPI-
10 Jun 10 Jun BY TRANSFER- TRANSFER 10.00 180.56
2024 2024 UPI/CR/416247501417/MUNN FROM
A K/SBIN/aryanjaisw/UPI- 4897732162091
12 Jun 12 Jun BY TRANSFER- TRANSFER 10,000.00 10,180.56
2024 2024 UPI/CR/416458999190/HARME FROM
ET /HDFC/rickykambo/UPI- 4897734162099
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 9,990.00 190.56
2024 2024 UPI/DR/453043874247/MEENA 4897692162094
D/SBIN/kumarnares/UPI-
12 Jun 12 Jun BY TRANSFER- TRANSFER 8,519.00 8,709.56
2024 2024 UPI/CR/416447785605/HARDE FROM
EP /KKBK/hardeepsin/UPI- 4897734162099
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 8,500.00 209.56
2024 2024 UPI/DR/416401680033/MEENA 4897692162094
D/SBIN/kumarnares/UPI-
12 Jun 12 Jun BY TRANSFER- TRANSFER 500.00 709.56
2024 2024 UPI/CR/416455043435/AMIT FROM
KUMAR/INDB/amitkumar6/UPI- 4897734162099
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 60.00 649.56
2024 2024 UPI/DR/416475701302/Gurdee 4897692162094
p /YESB/paytmqr1qe/UPI-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 20.00 629.56
2024 2024 UPI/DR/416450513373/DEEPA 4897692162094
K S/YESB/q689701609/UPI-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 500.00 129.56
2024 2024 UPI/DR/453078109808/MEENA 4897692162094
DEVI/HDFC/meenadevi2/UPI-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 100.00 29.56
2024 2024 UPI/DR/453171444257/MEENA 4897693162093
DEVI/HDFC/meenadevi2/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Jun 13 Jun BY TRANSFER- TRANSFER 990.00 1,019.56
2024 2024 UPI/CR/416578924233/HARDE FROM
EP /SBIN/hardeepsin/UPI- 4897735162098
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 900.00 119.56
2024 2024 UPI/DR/453175746511/MEENA 4897693162093
DEVI/HDFC/meenadevi2/UPI-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 100.00 19.56
2024 2024 UPI/DR/416689903513/MEENA 4897694162092
DEVI/HDFC/meenadevi2/UPI-
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