Know Your Client (KYC)

Applica on Form (For Individuals Only) Angel One Ltd. CDSL VENTURES LIMITED
….Exploring New Horizons

Please fill the form in ENGLISH and in BLOCK le ers Applica on Number: EQ10952623
Fields marked * are mandatory

Fields marked + are pertaining to CKYC and mandatory only if processing CKYC Applica on Type*: o New KYC o
✔ Modifica on KYC
also

KYC Mode*: Please Tick ( )

Normal EKYC OTP EKYC Biometric Online KYC ✔ Digilocker

1. Iden ty Details (please refer guidelines overleaf)

PAN* EOBPM1998L
____________________________
Please enclose a duly a ested copy of your PAN Card

Name* (same as ID proof) VIKRAMADITYA MAURYA

Maiden Name+ (if any)
Fathers/Spouse’s Name* RADHESHYAM
Date of Birth* 09-11-1995
Gender* ✔ Male Female Transgender
Marital Status* ✔ Single Married Recent passport size
Na onality* ✔ Indian Other Applicant Photo

Residen al Status* ✔ Resident Individual Non Resident Indian

Please Tick ( )
Foreign Na onal Person of Indian Origin +
Cross Signature across photograph

(Passport mandatory for NRIs and Foreign Na onals. PIO selec on is only for CKYC and not for KRA KYC.
Select NRI or Foreign Na onal based on Na onality of the individual)

Proof of Iden ty (POI) submi ed for PAN exempted cases (Please ck)

A — Aadhaar Card XXXX XXXX __ __ __ __

(Expiry Date)
B — Passport Number
C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR
Z —Others (any document no fied by Central Government)

Iden fica on Number

2. Address Details* (please refer guidelines overleaf)
A. Correspondence/ Local Address*
Line 1* 136, VILLAGE-SAJAON

Line 2 ., SAJAW
Line3 DEORIA, UTTAR PRADESH

City/Town/Village* DEORIA District UTTAR PRADESH Pin Code* 274508

+

State* UTTAR PRADESH Country* India

Address Type* ✔ Residen al/Business Residen al Business Registered Office Unspecified

Applicant e­SIGN

DIGITALLY SIGNED
B. Permanent residence address of applicant, if different from above A / Overseas Address* (Mandatory for NRI Applicant)
Line 1*
136, VILLAGE-SAJAON
Line 2
., SAJAW
Line3
DEORIA, UTTAR PRADESH
City/
DEORIA UTTAR PRADESH Pin Code* 274508
+
Town/Village* District
State* UTTAR PRADESH Country* India
Address Type* ✔ Residen al/Business Residen al Business Unspecified
Proof of Address* (a ested copy of any 1 POA for correspondence and permanent address each to be submi ed)

✔ A — Aadhaar Card 9539

XXXX XXXX __ __ __ __
B — Passport Number (Expiry Date)

C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR Le er
Z—Others (any document no fied by Central Government)

Iden fica on Number

3. Contact Details (in CAPITAL)

Email ID* [email protected]
________________________________________________________________________________________
9140502190
Mobile No. * _____ ____________________________

Tel (Off) _____ ____________________________ Tel (Res) _____ ____________________________

4. Applicant Declara on
I/We hereby declare that the KYC details furnished by me are true and correct to Applicant e­SIGN Applicant Wet Signature
the best of my/our knowledge and belief and I/we under­take to inform you of any
changes therein, immediately. In case any of the above informa on is found to be
false or untrue or misleading or misrepresen ng, I am/We are aware that I/We
may be held liable for it.
I/We hereby consent to receiving informa on from CVL KRA through SMS/Email on
the above registered number/Email address.
I am/We are also aware that for Aadhaar OVD based KYC, my KYC request shall be
validated against Aadhaar details. I/We hereby consent to sharing my/our masked
Aadhaar card with readable QR code or my Aadhaar XML/Digilocker XML file, along
with passcode and as applicable, with KRA and other Intermediaries with whom I
have a business rela onship for KYC purposes only.

30-09-2024
DATE: _________________________ (DD­MM­YYYY)
DAMAN
PLACE: _______________________________________

5. For Office Use Only

In­Person Verifica on (IPV) carried out by* Intermediary Details*

IPV Date 30-09-2024 ✔ Self cer fied document copies received (OVD)
✔ True Copies of documents received (A ested)
Emp. Name Neeraj
AMC / Intermediary Name :
Emp. Code E80210
Emp. Designa on Executive Angel One Ltd.

Employee Signature and Stamp

 PAN VERIFICATION RECORD
Permanent Account Number

EOBPM1998L
Name VIKRAMADITYA MAURYA

Gender MALE

Date of birth 09-11-1995

Verified On 30/09/2024 02:10:52

Digitally signed on
Date: 30/09/2024 02:10:52 IST

Note:

1. This PAN data is verified by DigiLocker (https://digilocker.gov.in) as per data provided by

the issuing authority, Income Tax Department, Govt. of India.
2. This digitally signed verification document is valid as per the IT Act 2000 when used
electronically.

Powered by TCPDF (www.tcpdf.org)

 DigiLocker verified e-Aadhaar
This Document is generated form Verified Aadhaar XML obtained from DigiLocker with due user consent and authentication

Document type
e-aadhaar generated from DigiLocker verified aadhaar XML
30-09-2024 02:10:58 30-09-2024 02:10:58
Generation Date Download Date

Masked Aadhaar
number xxxxxxxx9539

Name* VIKRAMADITYA MAURYA

Date of Birth* 09-11-1995

Gender* Male
C/O , S/O
136, VILLAGE-SAJAON ., SAJAW DEORIA, UTTAR
PRADESH DEORIA UTTAR PRADESH 274508

Address

Landmark Locality

City / District DEORIA

PIN Code 274508 State UTTAR PRADESH

Declaration : I say that I fetched my personal data above, from UIDAI database using my Aadhaar. The data have been
provided by UIDAI in XML format and I uploaded the data to Angel One Ltd. for doing KYC with them.
Lively Photo:

Geolocation Detail:

Country N/A
Region DAMAN AND DIU
City DAMAN
Zip N/A
Latitude 20.3796656
Longitude 72.8963817
 Most Important Terms and Conditions (MITC)
(For non-custodial settled trading accounts)

1. Your trading account has a “Unique Client Code” (UCC), different from your demat account
number. Do not allow anyone (including your own stock broker, their representatives and
dealers) to trade in your trading account on their own without taking specific instruction from
you for your trades. Do not share your internet/ mobile trading login credentials with anyone
else.
2. You are required to place collaterals as margins with the stock broker before you trade. The
collateral can either be in the form of funds transfer into specified stock broker bank accounts or
margin pledge of securities from your demat account. The bank accounts are listed on the stock
broker website. Please do not transfer funds into any other account. The stock broker is not
permitted to accept any cash from you.
3. The stock broker’s Risk Management Policy provides details about how the trading limits will
be given to you, and the tariff sheet provides the charges that the stock broker will levy on you.
4. All securities purchased by you will be transferred to your demat account within one working
day of the payout. In case of securities purchased but not fully paid by you, the transfer of the
same may be subject to limited period pledge i.e. seven trading days after the pay-out (CUSPA
pledge) created in favor of the stock broker. You can view your demat account balances directly
at the website of the Depositories after creating a login.
5. The stock broker is obligated to deposit all funds received from you with any of the Clearing
Corporations duly allocated in your name. The stock broker is further mandated to return excess
funds as per applicable norms to you at the time of quarterly/ monthly settlement. You can view
the amounts allocated to you directly at the website of the Clearing Corporation(s).
6. You will get a contract note from the stock broker within 24 hours of the trade.
7. You may give a one-time Demat Debit and Pledge Instruction (DDPI) authority to your stock
broker for limited access to your demat account, including transferring securities, which are sold
in your account for pay-in.
8. The stock broker is expected to know your financial status and monitor your accounts
accordingly. Do share all financial information (e.g. income, networth, etc.) with the stock
broker as and when requested for. Kindly also keep your email Id and mobile phone details with
the stock broker always updated.
9. In case of disputes with the stock broker, you can raise a grievance on the dedicated investor
grievance ID of the stock broker. You can also approach the stock exchanges and/or SEBI
directly.
10. Any assured/guaranteed/fixed returns schemes or any other schemes of similar nature are
prohibited by law. You will not have any protection/recourse from SEBI/stock exchanges for
participation in such schemes.

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

 ACCOUNT
OPENING FORM
FOR INDIVIDUAL

FOR CSO USE ONLY EQUITY & COMMODITY B2C

Form No. Application Type New Update

Client Code KYC Number

DP ID

Branch Code

AP Code

Ver: 3.5 Dec 2023 Connect with us

 INDEX OF DOCUMENTS
S. No. Name of the Document Brief Significance of the Document Page No.

MANDATORY DOCUMENTS AS PRESCRIBED BY SEBI & EXCHANGES

A. KYC Form - Document captures the basic information

about the constituent and an instruction/check list.
1. KRA Form and Account Opening Form 1 to 5
B. Document captures the additional information about
the constituent relevant to Trading/ Demat account &
an instruction/check list.

Document detailing the rate/amount of brokerage &

2. Tariff sheet other charges levied on the client for trading on 6
exchange(s) & DP Service charges/Fee Structure

3. A Client Declaration - Open Interest Position A Client Declaration - Open Interest Position 7

Document describing significant policies and

4. Policies and Procedures procedures of the stock broker

SEPARATE COPY FOR CLIENT

Document stating the Rights & Obligations of stock
broker/trading member, Authorised Person and client
5. Rights and Obligations for trading on equity and commodity exchange
(including additional rights & obligations in case of
internet/wireless technology based trading).

Document detailing risks associated with dealing in the

6. Risk Disclosure Document (RDD)
securities & commodities market.

Document detailing do's and don'ts for trading on

7. Guidance note exchange, for the education of the investors.

Rights & Obligations of Beneficial Owners & Document stating the Rights & Obligations of Beneficial
8.
Depository Participants: Owners and Depository Participants.

VOLUNTARY DOCUMENTS AS PROVIDED BY THE STOCK BROKER

1. Authorisation to maintain Running Account
Running Account Authorisation 7
Consent for ECN declaration

Additional terms & conditions specific to clients

2. Voluntary Terms & Conditions 8 to 11
for the purpose of operational efficiency.

Rights and obligations relating to margin trading

3. Rights and Obligations - MTF 11 to 13
facility provided To client

Nominee details for Trading and Demat Account / Consent

Nomination Form, Nominee opt out Form,
4. for Nominee opt out / POA provided by BO to Angel for 14 to 18
Power of Attorney & DDPI POA settlement / Margin purpose / Demat Debit & Pledge Instruction

IMPORTANT NOTE 1. Signature Types:

FH Signature of Client / First Holder SH Signature of Second Holder TH Signature of Third Holder

G Signature of Guardian Authorised Signatory of Member

FW Signature of First Witness
SW Signature of Second Witness

2. In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature

IMPORTANT INSTRUCTIONS
1. Email ID & Mobile number is mandatory for account related passwords and transaction details.
2. Strike off whichever option, in the account opening form, is not applicable.
3. If any proof of identity or address is in a regional language, then translation into English is required.
4. Sole proprietor must make the application in his individual name & capacity.
5. Name & address of the applicant mentioned on the KYC form, should match with the documentary proof submitted.
 KYC CHECKLIST (PLEASE TICK WHEREVER APPROPRIATE)
Acceptable Documents (Copies of all documents to be self attested) Please Tick
PAN Card Account Holder & Joint Holder’s (If any)
Photograph One Colored Front Face Photograph on photographic Paper (Passport Size)
1. Unique identification number (UID) (Aadhaar)
KRA document used
2. Valid Passport (Name, Address & Photo page)
3. Voter ID (front and back) (Email Id &
Proof of Identity Phone number
4. Valid Driving License (Name, Address & Photo page)
(Any One) to be provided on
5. Other 1 (Pls. Specify) ___________________________
given KRA Form)
6. NREGA Job Card, National Population Register Letter
7. Proof of Possession Aadhaar, E-KYC Authentication & Offline Verification of Aadhaar.
1. Valid Passport (Name, Address & Photo page)
2. Voter ID (front and back)
3. Valid Driving License (Name, Address & Photo page)
4. Unique identification number (UID) (Aadhaar) KRA document used

Proof of Address 5. Electricity Bill / Gas Bill (not more than 2months old)
(Any One)
6. Resident Landline Tel. Bill (not more than 2 months old)
Permanent /
Correspondence 7. Registered Lease/Leave & License Agreement

8. Ration Card

9. NREGA Job Card, National Population Register Letter

10. Proof of Possession Aadhaar, E-KYC Authentication & Offline Verification of Aadhaar.

Bank Proof With 1. Bank Statement / Bank Passbook with cheque leaf (not more than 3 months old)
MICR / IFSC Code 2. Banker’s Certificate on letter head of the Bank (ORIGINAL)
(1st Holder only) 3. Cancelled Personalized Cheque leaf
Demat Proof (Any One) 1. Client Master (CML copy duly attested by DP)
(1st Holder only) 2. DP Statement / Transaction cum Holding Statement

Proof of Income (Any 1. Copy of ITR Acknowledgement

One) 2. In case of salary income - Salary Slip, Copy of Form 16
(Mandatory for F&O / 3. Net-worth certificate (Not more than 1 year old)
Currency / Commodity
4. Copy of Demat Account Holding Statement
Segments) (1st Holder
only) 5. Bank Account Statement for last 6 months reflecting income

FATCA / CRS DECLARATION / SELF CERTIFICATION FOR INDIVIDUAL

Client Name VIKRAMADITYA MAURYA

First/Sole Holder Second Holder (if any) Third Holder (if any)
Are you U.S. Person?
(Refer KYC Handout - Customer Copy) Yes ✔ No No Yes No Yes No

Specify country of residence for tax

purpose (Tax Residency) ✔ India Other India India Other India Other

Specify country of citizenship ✔ India Other India India Other India Other

Note: If you are a U.S. person and / or if your tax residency / nationality / citizenship is other than India, then please provide declaration / self
certification under FATCA / CRS. This declaration form can be downloaded from http://www.angelone.in or call at centralized helpdesk at
18001020 or write to [email protected]

FH DIGITALLY SIGNED SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

Know Your Client (KYC)
Applica on Form (For Individuals Only) Angel One Ltd. CDSL VENTURES LIMITED
….Exploring New Horizons

Please fill the form in ENGLISH and in BLOCK le ers Applica on Number:
Fields marked * are mandatory

Fields marked + are pertaining to CKYC and mandatory only if processing CKYC Applica on Type*: o New KYC o Modifica on KYC
also

KYC Mode*: Please Tick ( )

Normal EKYC OTP EKYC Biometric Online KYC Digilocker

1. Iden ty Details (please refer guidelines overleaf)

PAN* Please enclose a duly a ested copy of your PAN Card
____________________________

Name* (same as ID proof)

Maiden Name+ (if any)
Fathers/Spouse’s Name*
Date of Birth*
Gender* Male Female Transgender
Marital Status* Single Married Recent passport size
Na onality* Indian Other Applicant Photo

Residen al Status* Resident Individual Non Resident Indian

Please Tick ( )
Foreign Na onal Person of Indian Origin +
Cross Signature across photograph

(Passport mandatory for NRIs and Foreign Na onals. PIO selec on is only for CKYC and not for KRA KYC.
Select NRI or Foreign Na onal based on Na onality of the individual)

Proof of Iden ty (POI) submi ed for PAN exempted cases (Please ck)

A — Aadhaar Card XXXX XXXX __ __ __ __

(Expiry Date)
B — Passport Number
C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR
Z —Others (any document no fied by Central Government)

Iden fica on Number

2. Address Details* (please refer guidelines overleaf)
A. Correspondence/ Local Address*
Line 1*
Line 2
Line3
+ Pin Code*
City/Town/Village* District
State* Country*
Address Type* Residen al/Business Residen al Business Registered Office Unspecified

Applicant e­SIGN

Ver: 3.5 1
B. Permanent residence address of applicant, if different from above A / Overseas Address* (Mandatory for NRI Applicant)
Line 1*
Line 2
Line3
City/
+
Town/Village* District Pin Code*
State* Country*
Address Type* Residen al/Business Residen al Business Unspecified
Proof of Address* (a ested copy of any 1 POA for correspondence and permanent address each to be submi ed)

A — Aadhaar Card XXXX XXXX __ __ __ __

B — Passport Number (Expiry Date)

C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR Le er
Z—Others (any document no fied by Central Government)

Iden fica on Number

3. Contact Details (in CAPITAL)

Email ID*
________________________________________________________________________________________
Mobile No. * _____ ____________________________

Tel (Off) _____ ____________________________ Tel (Res) _____ ____________________________

4. Applicant Declara on
I/We hereby declare that the KYC details furnished by me are true and correct to Applicant e­SIGN Applicant Wet Signature
the best of my/our knowledge and belief and I/we under­take to inform you of any
changes therein, immediately. In case any of the above informa on is found to be
false or untrue or misleading or misrepresen ng, I am/We are aware that I/We
may be held liable for it.
I/We hereby consent to receiving informa on from CVL KRA through SMS/Email on
the above registered number/Email address.
I am/We are also aware that for Aadhaar OVD based KYC, my KYC request shall be
validated against Aadhaar details. I/We hereby consent to sharing my/our masked
Aadhaar card with readable QR code or my Aadhaar XML/Digilocker XML file, along
with passcode and as applicable, with KRA and other Intermediaries with whom I
have a business rela onship for KYC purposes only.

DATE: _________________________ (DD­MM­YYYY)

PLACE: _______________________________________

5. For Office Use Only

In­Person Verifica on (IPV) carried out by* Intermediary Details*

IPV Date Self cer fied document copies received (OVD)

Emp. Name True Copies of documents received (A ested)

AMC / Intermediary Name :
Emp. Code

Emp. Designa on

Employee Signature and Stamp

Ver: 3.5 2
 TRADING & DEMAT ACCOUNT RELATED DETAILS
TYPE OF ACCOUNT : Individual Sub Status ✔ Resident Other
A. BANK ACCOUNT DETAILS - Payin / Payout of funds will be routed through the said bank account only

Bank Name & Branch Location: KOTAK MAHINDRA BANK LIMITED

Account No. 6712197779 ✔ Savings Current Saving

MICR Code IFSC Code KKBK0005133

B. DEPOSITORY ACCOUNT DETAILS (DP1 DETAILS CONSIDERED FOR PAYOUT OF SECURITIES IF FILLED)
DP 1 Details DP 2 Details
Depository ✔ CDSL CDSL NSDL
DP Name Angel One Ltd

Client Name VIKRAMADITYA MAURYA

DP ID 12033200, 12033201, 12033202 & 12033203

BO ID 1203320348300837
Pledge instruction - I / We would like to instruct the DP to accept all the pledge instructions in my /
our account without any other further instruction from my / our end.
✔ Yes No
"I / We instruct the DP to receive each and every credit in my / our account (If not marked, the default option would be ‘Yes’)
[Automatic Credit])"
✔ Yes No

C. TRADING PREFERENCES

Please sign in the relevant boxes where you wish to trade.

Please strike off the segment not chosen by you.

Exchanges NSE, BSE & MSEI MCX

NCDEX,
BSE & NSE

Cash/
All Commodity
Mutal F&O Currency Debt
Segments Derivatives
Fund

DIGITALLY SIGNED DIGITALLY SIGNED DIGITALLY SIGNED DIGITALLY SIGNED

If you do not wish to trade in any of segments/ Mutual Fund, please mention here ___________
______________________________________________________________
Debt

Ver: 3.5 3
 D. STANDING INSTRUCTIONS / AUTHORIZATION FROM THE CLIENT
Contract Note/Holding & Transaction Statement including
✔ Electronic Physical Electronic
CAS/Other Documents* (For ECN in commodity segment, please refer pg. no. 9)
Receive Delivery Instruction Slip ✔ No Yes No

Share Email ID with Registrar & Transfer Agent No ✔ Yes Yes

Receive Annual Report ✔ Electronic Physical Both Electronic

Monthly Fortnightly Weekly

DP Account Statement As per Sebi
✔ As per SEBI Regulation
Declaration for Mobile Number ✔ Self Spouse Child Parent Self

✔ Self Spouse Child Parent

Declaration for Email ID Self
Do not have
Bill-to-bill settlement Yes ✔ No No
Running Account Settlement Monthly ✔ Quarterly QUARTERLY
Whether you wish to avail of the facility of internet trading /
wireless technology ( please specify) ✔ Yes No Yes

Margin Trading Facility ( Refer Rights & Obligation document) ✔ Yes No Yes
SMS Alert Facility - Mandatory if you are giving Power Of Attorney (PoA).
Ensure that the mobile number is provided in the KYC Application Form. ✔ Yes No Yes

BSDA Facility - I / We wish to avail the BSDA facility ✔ Yes No Yes

Note:
1. Dividend / Interest will be credited to designated bank account via ECS.
2. In case client doesn’t opt for DIS booklet, it would be issued on request at any later date.
3. BO can view his ISIN balances, transactions & value portfolio online. To register for Easi please visit website www.cdslindia.com
4. *Other documents includes SEBI prescribed standard documents i.e. Rights & Obligation documents for trading and depository account,
Risk Disclosure Document & Guidance Note or any other communication / document disseminated by Angel One.
5. Angel may carry out proprietary trades in addition to cliental trades.

E. INFORMATION FOR PREVENTION OF MONEY LAUNDERING ACT, 2002

Experience Number of years of Investment / Trading Experience
Below 1 lac 1-5 Lacs ✔ 5-10 Lacs 10-25 Lacs >25 Lacs >1 Crore 5-10 LACS
Gross Annual Income
OR Net Worth in ` (*Net worth should not be older than 1 year) as on date DD / MM / YYYY
BUSINESS
Govt Service Professional Private Sector Service
Occupation
Public Sector ✔ Business Retired Agriculturist
(Please tick)
Housewife Student Others _______________________
(Pls Specify)

Manufacturing Services Trading Others

Nature of Business
Consultancy Others
✔ Others_____________________________

Client Category
Commercial participant Value Chain Participant Exporter Importer Hedger
Others

Noncommercial Financial Participant Trader Arbitrager ✔ Others

participant

Is the Client Politically Exposed Person (PEP) or Related to a PEP

No
PEP Related to PEP Not a PEP / RPEP

F. PAST ACTIONS
Details of any action / proceedings initiated / pending / taken by SEBI / Exchanges / any other authority against the applicant / constituent or its
Partners / promoters / whole time directors /authorized persons in charge of dealing in securities / commodities during the last 3 years:

✔ No If yes, please specify No

G. GST REGISTRATION DETAILS

Registration No Validity Date Name of the State

GSTIN No: DD / MM / YYYY

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 4
 H. DEALING THROUGH AUTHORISED PERSON (AP) / OTHER STOCK BROKERS
If Yes, please specify: -
Name of Stock Broker - Name of AP -
Name of Exchange - Client Code (as given by other broker)

Details of disputes/dues pending from/to such stock broker:

Whether you are a Member / AP of any Exchange Yes ✔ No
If yes, provide SEBI / EXCHANGES REGISTRATION NO: Ph. Website:

I. INTRODUCER DETAILS
Status of Introducer AP Employee Existing Client ✔ Others (Specify): Self
Introducer Name: AP/Emp/Client Code:
Address:

Mobile No:

Signature of the Introducer

DECLARATION

1. I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and I/
we undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false or
untrue or misleading or misrepresenting, I am / we are aware that I/we may be held liable for it.
2. I/We confirm having read/been explained & understood the contents of the document on policy & procedures of the Stock
Broker & the tariff sheet applicable for trading as well as DEMAT account.
3. I/We further confirm having received, read & understood the contents of the ‘Rights & Obligations’ of members, authorised
person & clients, and 'Risk Disclosure Document, for capital market & derivatives segments (equity, commodity)’ and rights
& obligations related to margin trading facility provided to client. Guidance note, Do’s & Don’t for trading on the exchange (s)
for investors / demat account Do’s & Don't’ / Guidance note, Do’s & Don’t for clients / Rights & obligations of beneficial owner
& depository participant & details of terms & conditions for the investor / client for using Mutual fund transaction facility. I/
We do hereby agree to be bound by such provisions as outlined in these documents. I/We have also been informed that the
standard set of documents has been displayed for Information on Stock Broker’s designated website i.e www.angelone.in
4. The Rules & Regulations of the Depository & Depository Participants pertaining to an account which are in force now have
been read by me / us and I/We have understood the same and I/We agree to abide by and to be bound by the rules as are in
force from time to time for such accounts.
5. I/We also instruct Angel One to download information available from KRA/CKYC

FH SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

Place: ___________________________ Date: DD / MM / YYYY

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 5
 Trading Brokerage and Demat Tariff for Individual (POA client )
iTrade Prime

Plan Name ✔ Angel 699 Angel Classic Angel Preferred Angel Premier

Initial Margin Nil Rs. 10000 Rs. 25000 Rs. 50000

- DP AMC Charges Rs. 20 per Month Free for 1 yr Free for 1 yr Free for 2 yr Free for 3 yr

Online Brokerage per executed order

- Equity Delivery Free Free Free Free

- Intra-day, Futures, Options, Commodity, Currency Rs. 20 Rs. 20 Rs. 20 Rs. 20

Value Added Services

- Call and Trade charges per order Rs. 20 Rs. 20 Rs. 20 Rs. 20

- Premium Advisory - - Free for 1 yr Free for 2 yr

- Dedicated Relationship Manager - - - Yes

- Online Wealth Builder Training Program (Once a Month) - - - Free

- Financial Planning - - Free Free

- Online Fund Transfer via Net Banking & UPI Free Free Free Free

- ARQ - Robo based Advisory Free Free Free Free

- Technical & Derivatives trading ideas Free Free Free Free

- Franking, KRA, CKYC, eSignature Charges ,

Free
- Email statements / Electronic contract notes

- Transaction charges for Sell (Debit ) & Rs. 20

Inter-settlement Debit per transaction

- Auto square off charges Rs. 20

- Pledge Creation/ Closure / Invocation Rs. 20

- Demat / Remat (Per Certificate )

- Physical statements request/ DIS request / Rs. 50
Physical contract notes

-Cheque Bounce Charges Rs. 350

-Delay Payment Charges (DPC) on outstanding bill amount if 1.5 % Per month
not paid within due date (levied every 15 days)

Notes :
1.Brokerage is levied per executed order across all segments

2. Order Brokerage is also charged on expired, exercised and assigned options contract. Brokerage will not exceed the
SEBI prescribed limit.

3. Stamp duty, GST, Education cess & other statutory levies (if any) will be charged as applicable

4. Above tariff is subject to change. Changes if any will be intimated 30 days in advance

5. Brokerage levied to your trading account is subject to the maximum rates prescribed by the regulator(s) from
time to time.

FH DIGITALLY SIGNED SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 6
 PLEASE TICK WHICHEVER IS APPLICABLE
✔ A. CLIENT DECLARATION - OPEN INTEREST POSITION
I/We, the undersigned, have taken cognizance of circulars issued person is a partner / director I karta I trustee, takes or holds any
by SEBI / Commodity Exchanges from time to time on the position in any commodity forward contract I commodity
guidelines for calculation of net open positions permitted in any derivative on Exchanges through or through any other member (s)
commodity and I/we hereby undertake to comply with the same. or Exchanges, to enable you to restrict our position limit as
I/ We hereby declare and undertake that I/ we will not exceed the prescribed by the above referred circular of Exchanges as
position limits prescribed from time to time by Commodity modified from time to time.
Exchanges or SEBI and such position limits will be calculated in I / We confirm that you have agreed to enter order in commodity
accordance with the circulars on position limits as modified from forward contracts I commodity derivatives for me / us as your
time to time. clients on Commodity Exchanges only on the basis of our above
I/We undertake to inform you and keep you informed if I / any of assurances and undertaking.
our partners / directors I karta I trustee or any of the partnership I/We further undertake to bear any liable/penalty/charges levied
firms/companies / HUFs / Trusts in which I or any of above such by Commodity Exchanges/SEBI.

✔ B. CONSENT TO INSTRUCTION TO MAINTAIN RUNNING ACCOUNT (VOLUNTARY)

Retention statement –Clause -- I / We request you to maintain or towards other unbilled services and/or charges applicable on
my/our accounts for funds on running accounts basis instead of my account, while settling the accounts.
'bill to bill' settlement basis, unless I/we specifically request you
for a payout of available free funds in the account. You may settle I / We understand and agree that no interest will be payable on
the accounts at Monthly/Quarterly (as opted in the account the amount of funds retained by you as above. The standing
opening form) or at such other intervals as SEBI/ Exchanges may instruction/authorization for maintaining my/our account as
specify from time to time. I / We further authorize you to retain running account shall remain valid until revoked in writing,
funds as may be permitted by Exchanges/SEBI from time to time addressed to you.

✔ C. CONSENT FOR ELECTRONIC CONTRACT NOTE (ECN) - DECLARATION (VOLUNTARY)

VIKRAMADITYA MAURYA
I, ________________________________________________________________________________, Client Code _______________
PAN __________________
EOBPM1998L , Registered with you as a client of Multi Commodity Exchange of India Ltd (MCX), and/or National
Commodity & Derivative Exchange Ltd (NCDEX), undertake as follows:
• I am aware that the Member has to provide physical contract note in respect of all the trades placed by me unless I
myself want the same in the electronic form.
• I am aware that the Member has to provide electronic contract note for my convenience on my request only.
• Though the Member is required to deliver physical contract note, I find that it is inconvenient for me to receive physical
contract notes. Therefore, I am voluntarily requesting for delivery of electronic contract note pertaining to all
trades carried out/ordered by me.
• I have access to a computer and am a regular internet user, having sufficient knowledge of handling the email
operations.
• My email id is [email protected]
__________________________________________ (the email id must be written in own handwriting). This has
been created by me and not by someone else.
• I am aware that this declaration form should be in English or in any other Indian language known to me.
• In the event of the Contract notes (ECN) not received by me/us in electronic mode due to the mail bouncing/failure of
email servers, loss of connectivity etc. I/we agree to acknowledge the receipt of Contract Notes in physical mode,
provided such Contract Notes are received by me/us within the time specified by regulatory authorities. In case you do
not receive intimation of the mail bouncing, the same will be construed as my/our confirmation to the receipt of Contract
Notes (ECN) in electronic mode and you will not be required to send the Contract Notes in physical mode. In this
connection, I/we hereby confirm that I/we am/are agreeable to receive Contract Notes in digital mode on my/our under
mentioned email id.
I/We understand that I/we am/are required to intimate any changes in the e mail id mentioned above needs to be
communicated by me/us.
[The above declaration has been read and understood by me. I am aware of the risk involved in dispensing with the
physical contract note, and do hereby take full responsibility for the same]
Verification of the client signature done by,
Client Signature FH DIGITALLY SIGNED
Authorised Signatory
of Member Date: DD/MM/YY
30-09-2024
Designation: Place: DAMAN
Date: DD/MM/YY
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 7
 VOLUNTARY TERMS AND CONDITIONS (EQUITY & COMMODITY)
Whereas the client intends to open securities / commodities trading 5. Disclaimer: The Client understands and agrees that neither Angel nor
accounts with Angel One Ltd., (hereinafter referred as Angel) for the any other party disseminating any market data, message or
purpose of trading in Capital Market Segment, Futures & Options and information through the Website of Angel or in any other media shall
Currency Derivative Segments and Commodities Futures & Options of be liable for: (a) Any inaccuracy, error, omission or delay in the
the National Stock Exchange of India Ltd., the Bombay Stock Exchange transmission or delivery of any such data, information or message, or
Ltd., the Metropolitan (b) Any loss or damage arising from or occasioned by (i) Any such
Stock Exchange of India Limited, Multi Commodity Exchange, National inaccuracy, error, delay or omission, (ii) Nonperformance, or (iii)
Commodity & Derivatives Exchange Limited and Mutual Fund Interruption in making available any such data, information or
transactions Facilities offered by Stock Exchange and whereas for the message, due to either any act or omission by Angel or any
purpose of more fully and conveniently availing of the services agreed to disseminating party or to any "force majeure" (e.g. flood,
be provided by Angel and also the additional services that may be made extraordinary weather condition, earthquake or other act of nature,
available by Angel from time to time, the Client, on its own free will and fire, war, insurrection, riot, labour dispute/unrest, accident, action of
volition, agrees to accept and be government, communications or power failure, equipment or
bound by the following terms and conditions. The Client understands software malfunction) or any other cause beyond the reasonable
that these terms and conditions are voluntary i.e, non-mandatory in control of Angel or any disseminating party.
nature but on their acceptance, these shall constitute the contract
between the parties and bind them fully and be enforceable by each 6. Manner/Mode of placing orders/instructions & Nonexecution/
party against the other. delay/cancellation of Orders: The Client may communicate orders
and other instructions to Angel or the subbroker/ authorised person
1. Authorization to debit additional charges with regard to Trading and as the case may be over phone at the designated contact telephone
Demat Account: Without prejudice to the other rights and obligations number, or in writing, or through designated email, or by personally
of the parties, the client understands and agrees that Angel may levy visiting the designated office. The client hereby agrees that Angel or
additional charges including Annual Maintenance Charges and all the Exchanges shall not be liable for non execution or partial
transaction charges with respect to Clients Demat account / Counter execution of any orders caused due to suspension, interruption, or
Demat account for any service rendered by Angel and as may be malfunctioning of the online as well as offline trading services,
required by the Client, and recover from the Client all reasonable disruptions or congestion of communication net works, hardware or
costs, as may be incidental or consequential for rendering the said software problems, or failure of the electronic trading beyond the
services. The said charges will be debited to the clients ledger control of Angel or the Exchange.
account with AngelOne.
7. Client not to act on representations of agents, employees: Client is
2. Lien: All securities, commodities funds and/or properties (Any assets aware that Angel has not authorized any agents, representatives,
available with Angel) of the Client as may be permitted by the employees or other persons to make any representation, or to give
Exchange(s) from time to time to be placed with Angel shall be subject any promise, assurance, warranty, undertaking or commitment as to
to a lien for the payments or fulfillment of all undischarged liabilities return on investment of the Client whether in writing or otherwise on
and obligations of the Client in relation to its transactions or owing to behalf of Angel.
any of the group companies of Angel. Angel shall be entitled to
withhold such securities, commodities, funds and/or property of the 8. Recording of Conversation: The client is aware and agrees that Angel
Client as security towards any such un-discharged liabilities or may tape record the conversation between the client/client's
obligation of the Client and to sell and/or appropriate to itself all such representative and Angel, whether over the telephone or in person, as
securities, commodities, funds or properties at its sole discretion & at per applicable laws, rules and regulations of SEBI / Exchanges. Angel
any point of time, without notice to client. may produce before competent authorities, voluntarily or on such
production being required by such authorities, recorded conversation
3. Authorization for delivering / pledging shares: The client understands or transcript thereof or both as valid evidence of the content of the
and agrees that Angel may deliver to the Exchange any securities held conversation so recorded.
by it on behalf of the client to discharge settlement obligations in
respect of securities sold by the client or pledge the same with the 9. Confidentiality of Client Details: Angel may disclose the client
clearing house of the recognized stock exchange in any segment information to any person /entity as required under the law or to any
where the Client is registered for trading for the purpose of providing broker's Association or organisations in case of dispute in order to
margin for the trading positions contracted or to be contracted by the take informed decision. The Client hereby agrees and give its
Client or with any scheduled commercial bank, Non-Banking Financial consents for the disclosure by Angel to any person or entity including
Institution or other financial institution for raising funds to the extent but not limited to any independent third parties or any entities of
account of the client carries debit balance but without any obligation Angel Group, whether within or outside India, or credit bureau of any
on its part to so raise funds by pledging the securities and without information and data relating to Client or relating to Client's trading
prejudice to the right of Angel to enforce, at its option, the collateral account with Angel for the purposes of or in connection with, any
security in the securities to recover the debit balance at any time. present or proposed initiatives, including but not limited to any
marketing or cross sell initiatives, business proposals, activities,
4. Authorization for Inter segment fund balance transfer and stock facilities or services availed of or to be availed, by Client in future.
transfers: The client hereby authorizes Angel to transfer its The client agrees that Angel may appoint agents, credit
debit/credit balances in the ledger account arising during the course bureau for carrying out the acts mentioned in or in relation to
of trades in any segment including commodities segment to its ledger rendering its services and hereby consent to share his account
account in any other segment including commodities segment or to related information, reports issued by such credit bureau to any
transfer any stock purchased/lying in its account in any segment such parties for various Regulatory and other purposes.
including commodities segment to its account in any other segment
as often as may be required. The transfers may be completed by 10. Disclosure as to Proprietary Trades by Angel: Angel may carry out
passing journal entries in the books of Angel. proprietary trades in addition to trades on behalf of its Clients.

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 8
11. Severance: In case any one or more of the terms and conditions Margin Statement, Statements of Funds and Securities, margin
contained in this document become invalid, illegal or unenforceable and maintenance calls & other notices /communications
in any respect under any applicable law, the validity, legality and document mandated by SEBI/Stock Exchange/Depository in
enforceability of the remaining provisions contained herein shall not electronic mode either at the e-mail ID designated for delivery of
in any way be affected or impaired thereby. ECN or to the mobile number of the Client or both and, in case of
non receipt of bounced mail/non delivery of SMS notification,
12. No Waiver: No forbearance, relaxation or inaction by any party to Angel shall be deemed to have fulfilled his obligation to deliver to
require from the other erformance or discharge of any obligation the Client such documents. Discrepancies if any in documents
to be performed or discharged by the other under this document should be brought to the notice of Angel within reasonable time
shall in any way affect, diminish, or prejudice the right of such from issuance failing which the documents shall be deemed to be
party to require of the other party at any time such performance or true and correct record of transactions stated therein.
discharge, or performance or discharge of any other obligations
under this document or be considered to be a waiver of any rights, 16. Electronic Payment Gateway for Net Banking Services: Angel may
unless the waiver is specifically agreed in writing. provide on its internet trading website, without additional cost to
the Client, access to Electronic Payment Gateways provided by
13. Notices: All notices or communications issued by Angel shall be various banks for facilitating transfer of funds from Client's bank
served on the Client in any one or more or all of the following ways account to the account of the Client with Angel. Client
at the ordinary business address and/or ordinary place of understands that Angel is only providing access to the electronic
residence and/or last known address of the client: fund transfer facility provided by the banker of the Client through
Angel's website by means of an interface and is not liable or
13.1 (a) By ordinary post or (b) By registered post or (c) By express responsible for the proper functioning or otherwise of the
delivery post or (d) by SMS on registered mobile or by telephonic Gateway or for any transaction errors, losses, malfunctioning or
call or (e) By affixing it on the door at the last known business or hacking of the system by unscrupulous elements, frauds, and/or
residential address or (f) By oral communication to the party or on any incidental or consequential claims arising thereout. Client
the last known telephone number or on the recording machine of undertakes not to make Angel a party to any litigation, claim,
such number or (g) By advertising it in at least one rominent daily dispute, difference or complaint that the Client may initiate in
newspaper having circulation in the area where the last known respect of, arising out of or in connection with any transactions on
business or residential address of the client is situated or (h) By the Gateway and agrees that Angel’s liability shall at all time be
publishing it on the website of Angel wherein secured log-id and limited to the amount actually received in its account by electronic
password to Client is provided or (i) By a notice posted on the transfer from Client's account with the Bank.
notice board of the Exchange if no address be known or (j) By
electronic mail or fax or (k) By hand delivery or By Courier or any 17. Internet / Wireless Technology based Trading facility:
other approved mode as may be allowed for communication.
17.1. Angel offers Internet and mobile Trading facility for transaction
13.2 Notwithstanding anything stated above, communication relating in securities on the concerned Exchanges including facilities for
to orders, margins, maintenance calls and other similar matters in online application of IPO / FPO / NFO / Bond issues or any other
the ordinary course of dealings between Angel and the Client may issues of securities or services to apply/purchase/redeem/
be made orally. sale/buyback or otherwise deal in the units of Mutual Funds
(hereinafter referred to as "the Internet/wireless Trading system")
14. Electronic Contract Note (ECN): through Exchange approved software. The Client can route its
orders to Angel over the internet/mobile/laptop with data card or
14.1. Client agree to receive contract notes in Electronic/Digital Form any other devices which use internet protocol for purchasing,
(ECN) authenticated by means of a digital signature in lieu of selling and dealing in securities. The Client may avail of such
Physical Contract notes through e-mail by authorizing Angel in this Trading facility provided by Angel by complying with the
connection and providing the e-mail address(es) at which the formalities prescribed therefore.
Client wishes the ECN to be sent.
17.2. Non-usage of Internet/Wireless Trading Facility: If the Client
14.2. The Client shall access and verify the ECN and all information does not use the Internet/Wireless Trading Facility for a
contained therein, In case of discrepancy the Client, shall inform continuous period of 3 months or such other period as Angel may
Angel either in writing or via E-mail within reasonable time of the notify, the facility may be deactivated without notice and the
receipt of the same. Angel shall also publish the Contract Note on Client shall comply with the prescribed formalities for
the Web site www.angelone.in or on any other designated location reactivating the facility. Trades can, however, be executed at all
specified by Angel from time to time. The Client will be issued a time by placing orders off-line with the concerned branch of
login and password by which the Client can login in to his account Angel.
and view/save/print the ECN. Should the Client experience any
difficulty in opening the ECN, Angel may, on advice by the Client, 17.3. The client understands and agrees that Angel has different
make the Contract Note available by any other means (e-mail, product of the Internet Trading /Wireless Trading softwares
electronic mail attachment, or in the form of an available download which have been approved by the Exchanges and the client shall
from the back office web site or by delivery of a hard copy). Client's be allotted such product as may be chosen by him. The client also
failure to advice Angel of such a difficulty shall amount to valid understands and agrees that depending on the trading activity of
delivery and viewing of the document by the Client.

15. Electronic Transmission of other Documents: The Client who have

opted for ECN agrees that Angel may transmit to the Client any
statements, documents or intimation including, but not limited to,

Ver: 3.5 9
 the client, Angel shall have the exclusive right and liberty to change the made subject to the Bye laws, Rules and Regulations of the
product version allotted to the client and allot a different product Exchanges shall be submitted to arbitration for resolution in
version of the Internet Trading/Wireless Trading facility. accordance with the provisions of the Arbitration and Conciliation
Act, 1996 and the Byelaws and Regulations of the concerned
17.4. Orders of Client subject to review by Angel: The Client agrees that Exchange. Provided, however, that recourse shall not be had to the
the Angel may, on being suspicious of any of the transactions, arbitration, the grievance redressal mechanisms or to the investor
review any order placed by a Client, which may cause delays in the protection schemes of the of the Exchanges or SEBI where the
processing of the Client's order or may result in rejection of such claims, differences or disputes exclusively arise out of or relate to
order.” any contracts entered into; transactions carried out; schemes,
leagues or competition joined; other arrangements or
18. Extra Ordinary Events and termination/suspension of trading facility: understandings reached or relations established by the client with a
Angel will not be liable for losses caused directly or indirectly by group concern or associate of the Stock Broker or any third parties
government restriction, Exchange rulings, suspension of trading, and to which the Byelaws, Rules and Regulations of the Exchange
computer, communication, telephone or system failure, war, are not attracted and the Client understands and agrees that any
earthquakes, flood, accident, power failure, equipment or software application for invoking the arbitration/grievance redressal
malfunction, lack of connectivity, congestion or disruption of mechanisms or investor protection schemes of the Exchange in
communication net-work or links, software glitches or corruption, relation to any such dispute, claims or differences shall be liable to
low processing speed, strikes or any other conditions beyond Angel's be dismissed.
control resulting in nonexecution, partial or incomplete execution of
orders and the resulting financial loss, if any Angel may at any time 22. Setting up of Exposure Limits:
terminate, discontinue or temporarily suspend trading facility
provided to the Client in the event of any such extraordinary event 22.1. Angel may sanction trading limits to the Client based on the margin
occurring without giving prior notice to the Client. lying to the credit of the Client in the form of found / securities /
bank guarantees / fixed deposit receipts. Angel at its sole direction
19. Amendments to the terms and conditions: Angel reserves the right may refused to accept ant securities as collateral / margin. Angel
to amend the terms and conditions herein contained by adding, shall from time to time publish a list of securities which would be
deleting, modifying or varying the provisions thereof by giving 15 acceptable as collateral / margin. In setting exposure limits for the
days’ notice to the Client. In the event where the client has not Client, Angel shall be entitled to consider such factors as it may
objected to revised terms and conditions within 15 days of receiving deem fit, including without limitation, the client’s risk profile, risk
the notification, the same shall be binding on the client. The terms appetite, loss bearing capacity, payment history, market volatility,
and conditions and amendments made by Angel from time to time is risk management policy of Angel and such other purpose. Angel
available on companies’ website www.angelone.in reserves liberty to vary the trading / exposure limits of the Client
depending upon its risk assessment from time to time having
20. Mutual Fund Service System Facility / BSE Star MF: Client is regard to the changes in any of the factors or market conditions
registered with Angel One and has executed Know Your Form and bearing on the risk profile of
certain other documents for the purpose of trading in securities the Client.
market on the recognized Stock Exchange (herein after referred as 22.2 Neither Angel, nor any affiliate of Angle nor their respective
“Exchange”). Incase client opts for the purpose of dealing in the units directors, officers, employees, agent shall any circumstances be
of Mutual Funds Schemes permitted to be dealt with on the SEBI liable for any direct or indirect loss, cost, liability, expense or
recognized Stock Exchanges (Mutual Fund Transaction Facilities). damage (including without limitation all legal fees & expenses)
Know Your Client details as submitted by the client for the stock arising from any variation or reduction of exposure or turnover
broking shall be considered for the purpose of Mutual fund limits by Angel.
transaction facilities and abide by the terms and conditions as
mentioned in the circulars as may be specified by the Exchanges 23. Client to have a Mobile connection: Client agrees to have a
from time to time in this regard. Client shall also ensure compliance mobile connection as a pre-condition to opening & maintaining
with the requirements as may be specified from time to time by the a/c with Angel & undertakes to notify Angel promptly
Securities and Exchange Board of India and Association of Mutual whenever he/she/it obtains a new mobile connection in
Funds of India (AMFI). Client shall read & understand the contents of replacement of a mobile previously notified to Angel.
the Scheme Information Document and Key Information 24. Aggregation of open market positions of the Client by the
Memorandum, addendum issued regarding each Mutual Fund exchange: Client agrees that if the Exchange directs / advise
Schemes with respect to which client choose to subscribe / redeem. Angel to reduce the exposure of the Client in any outstanding
Client further agree to abide by the terms and conditions, rules and open interest in any contract, because the market exposure of
regulations of the Mutual Fund Schemes. Client confirm to have read the client in the contact, individually, or taken together with that
& understood the terms & conditions for using Mutual Fund
of related parties, exceeds the maximum allowable open
transaction facility as stated in KYC handout (customer copy). Client
position prescribed by the Exchange for an individual client or
is aware that he/she can transact directly with the AMC without
for all clients of Angel in the contract, Angel May square off the
recourse to Distributor's name at any time under the folio(s) tagged
open market positions of the client in the contract as directed by
with the Distributor's name /broker code. The Client agrees and
the Exchange. client also agrees that, though Angel may on a
authorizes Angel as distributor of mutual funds to communicate on
best effort basis inform the client of the direction given by the
his/her behalf with the AMCs for financial and /or non-financial
Exchange, it is under no obligation to inform the client and/or
transactions including for receiving investment details from the
AMC. obtain client’s consent prior to squaring of the positions under
this clause and all losses, if any, arising from such squaring off
21. Parties agree that all claims, differences or disputes between them, shall be to the account of the client.
arising out of or in relation to this mandatory and voluntary client /
registration document, any dealings and transactions

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 10
 25. Payment of Full Contract Value: Client agrees to pay Angel for all supporting documents submitted therewith and/or any other
open buy positions, excepting both side option contract positions, information pertaining to my/our account including the
full contract value less the free surplus fund of the client, if any, trades/transactions carried out through my/our account to the Direct
already with Angel, one day prior to the commencement of the tender Referral Agent/Referral Partner/Authorised Person or such agents by
period for the respective contract, and If that day is a bank holiday, whatever name they are called by affiliated to Angel One Limited.
on the day immediately preceding that day which is bank working day.
If the Client makes a default in making payment as above, Angel at its For the purpose of the aforesaid Clause, Direct Referral Agent
discretion may square off all or part of the open positions of the /Authorised Person shall mean any Company/Person and/or its
Client and all and any losses arising thereout shall be to the account employees appointed by Angel One Limited in this regard;
of the client.
26. Execute / Self / Wash / Match trades: Orders of buy and sell In case the Direct Referral Agent /Referral Partner is an Authorised
placed at such rates and which such time intervals / frequencies, and Person registered with the Exchange, I/We hereby authorize Angel
particularly in contracts considered illiquid, may be rejected or One Limited to grant access and/or permit the Authorised Person all
cancelled by Angel without prejudice to its other rights to impose the rights as governed by the existing regulatory provisions including
penalty on the client and/or deregister the client. Angel may also any changes issued from time to time.
report such instances to the Exchange or the Regulator for
appropriate action at their end. In case the Referral Partner/Authorised person is Mutual Funds
certified, hereinafter referred to as Independent Financial Provider
27. Use of services of Direct Referral Agent/Referral Partner for Mutual Fund (“IFPMF”), I/We hereby authorize Angel One Limited to
/Authorised Person : grant access and/or permit the IFPMF to view all trades and
transactions carried out through my/our account and share details of
I/We hereby authorize Angel One Limited to disclose details of such trades and transactions to enable the IFPMF to track my/our
my/our account as mentioned in the account opening form, investments and provide necessary assistance accordingly.

I/We hereby state & confirm that I have read & understood the terms & conditions as mentioned above & agree to abide by the same.

RIGHTS AND OBLIGATIONS RELATING TO MARGIN TRADING FACILITY PROVIDED

TO CLIENTS (VOLUNTARY)

1. Angel is permitted to extend MTF to the clients on such terms and ELM in case of F & O Stocks (i.e., stocks available for trading in the
conditions as specified by the Stock Exchanges / SEBI from time F&O Segment. VaR + 5 times of applicable ELM in case of stocks
to time and as mutually agreed by and between Angel and the other than F & O Stocks. VaR and ELM shall mean VaR and ELM as
Clients. This Rights and Obligation comprises the terms and applicable to respective stocks in the cash segment.
conditions applicable to MTF and Angel and clients shall abide by
the same and any other requirements of the margin trading 5. Client shall be required to provide the minimum initial margin as
framework, including other rights and obligations, if any, applicable for a particular stock to buy that stock under MTF. The
prescribed by the Stock Exchange/ SEBI/ Angel from time to time. margin shall never be lower than that prescribed by the Stock
Any modifications to the terms and conditions, other than those Exchange/SEBI. However, Angel shall have the right to demand a
prescribed by SEBI/Stock Exchanges, shall be intimated to the higher initial margin than the margin prescribed by SEBI/Stock
Clients giving 15 days notice in advance. Exchanges.

2. Equity Shares that are classified as 'Group I Security” by SEBI only 6. Subject to the initial margin as aforesaid, Angel may, at its sole and
shall be eligible for MTF. Angel, at its discretion, may not provide absolute discretion, revise and increase from time to time the
funding under MTF to certain equity shares though classified to be margin required for any stock permitted to be traded under MTF.
“Group I Security” by SEBI. Equity shares shortlisted by Angel for Where client has exposure in the stock in respect of which margin
funding (Approved List) shall be as displayed on Angel's trading has been revised but does not already have sufficient credit in the
website from time to time. account to meet increase in margin, Client shall pay margin found
short within the time prescribed for making margin payment.
3. Initial margin, increased margin, margin shortage, margin calls,
maximum allowable exposure, maximum stock specific exposure, 7. Applicable minimum initial margin, increased margin, margin
trade confirmation, square off intimation and such other shortfall, if any, can be paid in the form of cash, cash equivalent,
information in relation to MTF shall be communicated to the or Group I equity shares with appropriate hair cut as s p e c i f i e d i
Clients electronically through one or many or all of the following nSEBIMasterCircularNo.
modes, viz email, SMS, WhatsApp, mobile notifications, and SEBI/HO/MRD/DP/CIR/P/2016/135, DTD. 6/12/2016. Client shall
additionally through telephone calls. have the right to change collateral securities provided under the
MTF with other collateral securities provided that such other
4. In order to avail of margin facility, the minimum initial margin collateral securities are approved and sufficient to meet the
required to be provided by the Clients, as prescribed by margin required.
SEBI/Stock Exchanges, is as under: VaR + 3 times of applicable

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 11
 8. Margin requirement on shares purchased under MTF shall be account of the Client shall become payable immediately. Failure to
computed by grossing applicable margin i.e., minimum initial make payment of the outstanding dues shall result in liquidation
margin plus increased margin, if any, on each stock and of collateral and/or funded shares held in Client's account.
shortage computed accordingly by deducting available margin
from gross margin. Collateral shares and shares purchased under 18. Client may terminate the MTF account after paying all dues in the
MTF (Funded Shares) shall be marked to market daily MTF account.
for the purpose of computing the margin/shortage of margin.
19. Angel shall not use the funds and securities of one client to
9. Applicable minimum initial margin and increased margin, if any, provide MTF to another client, even on the authority of the client.
shall be kept supplied at all times by the clients in respect of the
stocks purchased under the MTF. Client shall pay any shortage in 20. The stocks deposited as margin collateral and funded stock shall
the required margin immediately on receiving demand (margin be identifiable separately and no comingling shall be permitted for
call) and in any case not exceeding 5 working days from the day of the purpose of computing funding amount.
making margin call failing which Angel shall be at liberty to
liquidate the funded shares and/or collateral shares to recover the 21. The MTF facility may be withdrawn by the broker, in the event of
dues outstanding in the account of the Clients. Priority of shares client committing any breach of any terms or conditions therein or
to be liquidated shall depend on the parameters set forth in the at anytime after due intimation to client allowing such time to
Risk Management policy of the company as applicable from time liquidate the MTF position as per the agreed liquidation terms
to time. In case of extreme volatility in the market, Angel may without assigning any reason. Similarly, client may opt to
demand payment of margin forthwith and prescribed time for terminate the margin trading facility in the event of broker
making margin payment shall be construed accordingly. Decision committing any breach of any terms or conditions therein or for
of Angel in relation to market volatility shall be final and binding any other reason.
without Angel having to provide any reason for the decision to the
Client. 22. In the event of termination of this arrangement, the client shall
forthwith settle the dues of the Stock Broker. The Stock Broker
10. Client in margin default shall continue to be in margin default, until shall be entitled to immediately adjust the Margin Amount against
the required margin is furnished in full to eliminate the shortage. the dues of the client, and the client hereby authorizes the Stock
Partial payment of margin or a change in the required margin shall Broker to make such adjustment.
not extend the time stipulated for making margin payment which
will run from the time of making margin call to the Client. 23. Angel shall restrict the maximum gross exposure as well as
individual stock-wise exposure of a client under the MTF at any
11. In case margin is reduced by an amount equal to applicable ELM point in time according to its internal policies and market views
component of the total margin due to market volatility within a without assigning any reasons to the client. Furnishing applicable
trading day (i.e., available margin becomes equal to or less than margin shall not by itself entitle the client to seek exposure
applicable VAR margin), Angel reserves the right to liquidate the beyond the limit restricted by Angel.
collaterals and/or funded shares forthwith without prior notice to
the client. 24. Admitting clients for MTF shall be at the discretion of the Stock
Broker/Trading Member. Clients request for admission to MTF
12. MTF Clients purchasing shares not specified in Angel Approved may be disallowed without assigning any reason.
List of Group 1 securities shall be required to 100% margin upfront
for such purchases. 25. By agreeing to avail of MTF, the client shall be deemed to have
authorized Angel to retain and/or pledge the shares purchased
13. Client shall inform the broker of its intent to shift the identified under MTF (funded shares) and collateral shares provided as
transaction under Margin Trading Facility within the time lines margin till the amount due in respect of the purchase and all other
specified by the broker failing which the transaction will be dues are paid in full by the Client.
treated under the normal trading facility.
26. All outstanding dues under MTF shall carry interest @18% p.a,
14. If a client is debarred by orders of lawful authority from trading in compounded at fortnightly rest.
the securities market, Angel shall liquidate collateral and funded
shares of the client to recover its dues to the full extent forthwith. 27. Client shall be free to take the delivery of the securities at any
time by repaying the amounts that was paid by the Stock Broker to
15. Stock broker make amendments in RMS policy at any time but give the Exchange towards securities after paying all dues.
effect to such policy after the amendments are duly
communicated to the clients registered under the Margin Trading 28. Until full payment of the outstanding dues in the MTF A/c is made
Facility. by the Client, collateral shares and funded shares, as far as may be
required, shall be retained in the Demat A/c of Angel, separately
16. Any transaction to be considered for exposure to MTF shall be identified as collateral shares and funded shares.
determined as per the policy of the broker provided that such
determination shall happen not later than T + 1 day. 29. Daily margin statement sent to the MTF clients shall identify
margin/collateral for MTF transaction separately.
17. Angel reserves the right to withdraw MTF with respect to any
Client without assigning any reason after giving a reasonable 30. Angel shall declare and communicate to the Client risk
notice to the Client in which case dues if any outstanding in the management policies that it will follow with respect to MTF

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 12
 transactions. Angel may amend the policies from time to time Policies and Procedures prescribed by Angel and the terms and
according to its risk perceptions and inform the Clients of the conditions of client's agreement with Angel. In case of any
amendments made. inconsistencies between the Rights and Obligations herein and
the provisions in the aforesaid SEBI and/or Stock Exchange
31. Any disputes arising between the client and Angel in connection Circulars, the later shall prevail to the extent of such
with the margin trading facility shall be resolved through the inconsistencies.
investor grievance redressal mechanism and/or arbitration
mechanism of the stock exchanges as in the case of normal 33. MTF account where there is no transaction under MTF for more
trades. than 90 days shall be settled immediately on expiry of said 90 days
provided there are no dues outstanding in the MTF account. Dues
32. The Rights and Obligations prescribed hereinabove shall be read if any outstanding in the normal trading account shall be first
in conjunction with the rights and obligations as prescribed under adjusted against the settlement amount and the remainder shall
SEBI circular No. CIR/ MIRSD/ 16/ 2011 d a t e d A u g u s t 2 2 , 2 0 11 be paid to the Client.
, S E B I C i r c u l a r N o . CIR/MRD/DP/54/2017 Dtd. June 13, 2017,
the Circulars relating to MTF issued by the respective Stock
Exchanges, any modifications thereto from time to time and the

I would like to avail of Margin Trading Facility and agree to the above Rights & Obligation

Client Signature FH DIGITALLY SIGNED

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 13
 ANNEXURE-A NOMINEE DETAILS FOR TRADING AND DEMAT ACCOUNT
Client Name Trading Code DP ID 12033200, 12033201, 12033202 &12033203 Client ID
I/We nominate the following persons who is/are entitled to receive security balances lying in my/our account, particulars where of are given below, in the event of my / our death

Nominee Details *Nominee 1 *Nominee 2 *Nominee 3

First Name
Middle Name
Last Name

Address

City
State
PIN
Contact Details
PAN
UIDAI
Date of birth (mandatory if Nominee is
a minor) dd-mm-yyyy

*Percentage of allocation of securities

Equally [If not equally, please specify
percentage] Or Share of each Nominee
Any odd lot after division shall be transferred to the first nominee mentioned in the form

Relationship with BO
Email ID of nominee(s)
Nominee Identification details –
[Please tick any one of following
and provide details of same]
Photograph & Signature
PAN
Aadhaar
Saving Bank Account No
Proof of Identity
Demat Account ID

GUARDIAN DETAILS (IF NOMINEE IS A MINOR)

First Name

Address

City
State / Country
PIN
Relationship with Nominee

Email ID of Guardian

Contact Details

Guardian Signature

Guardian Identification details –

[Please tick any one of following
and provide details of same]
Photograph & Signature
PAN
Aadhaar
Saving Bank Account No
Proof of Identity
Demat Account ID

FH SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

Ver: 3.5 14
Date
Place
* Signature of witness, along with name and address are required, if the account holder affixes thumb impression, instead of signature
Name

Address
Signature
Residual securities: in case of multiple nominees, remaining after distribution of securities as per percentage of allocation
shall be transferred to the first nominee
OFFICE USE ONLY
(To be filled by Depository Participant)
DP ID 12033200, 12033201, 12033202 & 12033203 Client ID

Nomination form accepted and registered vide Registration No.: _______________________________________________________________

I / We have received and read the Rights and Obligations document and terms & conditions and agree to abide by and be bound by the
same and by the Bye Laws as are in force from time to time. I / We declare that the particulars given by me/us above are true and to the
best of my/our knowledge as on the date of making this application. I/We agree and undertake to intimate the DP any change(s) in the
details / Particulars mentioned by me / us in this form. I/We further agree that any false / misleading information given by me / us or
suppression of any material information will render my account liable for termination and suitable action.

Seal/Stamp of the Intermediary

Signature of the Authorised Signatory

ACKNOWLEDGMENT RECIEPT
APPLICATION NO Date DD MM YY
We hereby acknowledge the receipt of the Account Opening and Nomination Application Form:
This nomination shall supersede any prior nomination made by the account holder (s), if any. -

Ver: 3.5 15
 Declaration Form for opting out of nomination
[Annexure B to SEBI circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601 dated July
23, 2021 on Mandatory Nomination for Eligible Trading and Demat Accounts]

To Date D
3 D
0 M
0 M
9 Y
2 Y
0 Y
2 Y
4

Angel One Limited

601, 6th Floor, Ackruti Star, Central Road,
MIDC, Andheri East, Mumbai - 400093.

UCC/DP ID 1 2 0 3 3 2 0 3

Client ID (only for Demat account) 4 8 3 0 0 8 3 7

Sole/First Holder Name VIKRAMADITYA MAURYA

Second Holder Name

Third Holder Name

I / We hereby confirm that I / We do not wish to appoint any nominee(s) in my / our trading / demat account and
understand the issues involved in non-appointment of nominee(s) and further are aware that in case of death of all
the account holder(s), my / our legal heirs would need to submit all the requisite documents / information for
claiming of assets held in my / our trading / demat account, which may also include documents issued by Court or
other such competent authority, based on the value of assets held in the trading / demat account.

Name and Signature of Holder(s)*

FH DIGITALLY SIGNED SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

* Signature of witness, along with name and address are required, if the account holder
affixes thumb impression, instead of signature

Name

Address

Signature

Ver: 3.5 16
 POWER OF ATTORNEY - POA (VOLUNTARY) AS PER EQUITY
DULY STAMPED
TO ALL WHOM THESE PRESENTS SHALL COME I/we __________________________________, (name of the BO, with full address), Indian inhabitant / Non-
resident SEND GREETINGS.
Whereas I/we hold a Beneficiary account no. _____________________(BO-ID) with Central Depository Service (India) Limited, with Angel One Ltd. (a
Depository Participant registered with CDSL bearing DP-ID 12033200, 12033201, 12033202 & 12033203.
And Whereas I/we are registered as a client with Angel One Ltd. (trading member of Bombay Stock Exchange Ltd., National Stock Exchange of India Ltd.,
Metropolitan Stock Exchange of India Ltd., National Commodity & Derivatives Exchange Ltd., and Multi Commodity Exchange of India Ltd For dealing in
the securities market)
NOW KNOW WE ALL AND THESE PRESENTS WITNESSTHAT I/We THE ABOVE NAMED DO HEREBY NOMINATE, CONSTUTE / AND APPOINT M/s Angel One
Ltd. As my/our true and lawful attorney (here in after referred to as the Attorney) for me/us and on my/our behalf and in my/our name to do the following:
1. To apply for and subscribe, to on my/our instructions, to various products like Initial Public Offerings, Public Issues (shares as well as debentures), Rights
etc., including redemption where applicable, through online / offline platform and to perform, do, undertake, discharge all incidental and ancillary,
deeds, matters, things, functions and obligations in connection therewith.
2. I/we authorize my/our said Attorney to send me/us consolidated summary of scrip wise buy and sell positions, subscriptions to IPOs, Mutual Funds and
other products by way of short messaging services or e-mails whenever such transactions are carried out on my/our behalf.
3. The said Attorney shall return to me/us the Securities that may have been received by it erroneously or that it was not entitled to receive.
4. I/we do hereby ratify and confirm and agree to ratify and confirm whatsoever my/our said Attorney shall have lawfully done or may lawfully do or cause to
be done by virtue of or in exercise of any power hereby granted, given authorised or implied or intended to be so granted, given or authorised and also all
lawful acts, deeds, matters and things done by the said Attorney of the nature mentioned above or incidental or relating thereto or arising there-from or
deemed by my/our Attorney to be requisite or expedient to be done or performed in exercise if any power herein.
5. I/we further agree and confirm that the powers and authorities conferred by this Power of Attorney shall continue to be good, valid and effective until
revoked by me/us in writing given to my Attorney and that the Power of Attorney shall not be affected by lapse of time. This Power shall continue in full
force and effect until my/our Attorney shall received written notice of revocation thereof, signed by me/us; in the event of termination thereof my/our
death, until my/our Attorney shall have received actual notice thereof, and such revocation or termination shall in no way affect the validity of this Power
of Attorney with reference to any transactions initiated by my/our Attorney, prior to the actual receipt by the Attorney of the notice of such revocation or
termination, as above. Further, without prejudice to the generality of the aforesaid, such revocation of this Power of Attorney, in so far as any
transactions, settlement of which is pending on the date of receipt of notice of revocation by my/our Attorney is concerned, shall become effective only
after all pending obligations in respect of such transactions are settled on the respective settlement dates and all dues owing by me/us in connection
therewith have been fully paid by me/us to the Attorney. Further, such revocation of the power and authority given to my/our Attorney hereby shall in no
way affect the validity of any acts, deeds or things done or action taken by my/our Attorney for discharging any of my/our settlement obligations in
respect of any transactions settlement of which is pending on the date of receipt of the notice of revocation by the Attorney.

FH SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

I/We accept (For Angel One Ltd.)

FW
Signature of Witness:

Name: _____________________________________________ Authorised Signature: _______________________

Address: ___________________________________________ Date: _______________________

ANGEL ONE LIMITED 1203320006951435 NSE CDSL - NSE POOL ACCOUNT Payin & Payout Account

ANGEL ONE LIMITED 1203320008188083 NSESLB CDSL - SLBM POOL ACCOUNT Payin & Payout Account

ANGEL ONE LIMITED 1100001100017670 NSE NSE EARLY PAY IN Early Payin Account

ANGEL ONE LIMITED 1100002300001190 NSESLB SLBM EARLY PAY IN Early Payin Account

ANGEL ONE LIMITED 1203320186015090 NSE CDSL Client Unpaid Securities Pledge Account TM/CM CUSPA

ICICI BANK LIMITED IN30134820306643 NSE NSDL Client Unpaid Securities Pledge Account TM/CM CUSPA

ANGEL ONE LIMITED 1203320030135829 NSE CLIENT SECURITIES MARGIN FUNDING ACCOUNT MFT Pledge Account

ANGEL ONE LIMITED 1203320030135814 NSE CLIENT SECURITIES MARGIN PLEDGE ACCOUNT Margin Pledge Account

ILFS IN30009510184021 NSE NSDL - NSE POOL ACCOUNT Payin & Payout Account IN556929

HDFC BANK IN30012610003588 BSE NSDL BSE POOL ACCOUNT Payout Account In606125

ANGEL ONE LIMITED 1203320000006564 BSE CDSL BSE POOL ACCOUNT Payout Account

ANGEL ONE LIMITED 1203320000006579 BSE CDSL BSE PRINCIPAL ACCOUNT Payin Account

ANGEL ONE LIMITED 1100001000014641 BSE BSE EARLY PAY IN Early Payin Account

Ver: 3.5 17
 VIKRAMADITYA MAURYA

48300837
12033200, 12033201, 12033202 & 12033203.

DIGITALLY SIGNED

DIGITALLY SIGNED

DIGITALLY SIGNED

DIGITALLY SIGNED

ANGEL ONE LIMITED 1203320006951435 NSE CDSL - NSE POOL ACCOUNT Payin & Payout Account

ANGEL ONE LIMITED 1203320008188083 NSESLB CDSL - SLBM POOL ACCOUNT Payin & Payout Account

ANGEL ONE LIMITED 1100001100017670 NSE NSE EARLY PAY IN Early Payin Account

ANGEL ONE LIMITED 1100002300001190 NSESLB SLBM EARLY PAY IN Early Payin Account

ANGEL ONE LIMITED 1203320186015090 NSE CDSL Client Unpaid Securities Pledge Account TM/CM CUSPA

ICICI BANK LIMITED IN30134820306643 NSE NSDL Client Unpaid Securities Pledge Account TM/CM CUSPA

ANGEL ONE LIMITED 1203320030135829 NSE CLIENT SECURITIES MARGIN FUNDING ACCOUNT MFT Pledge Account

ANGEL ONE LIMITED 1203320030135814 NSE CLIENT SECURITIES MARGIN PLEDGE ACCOUNT Margin Pledge Account

ILFS IN30009510184021 NSE NSDL - NSE POOL ACCOUNT Payin & Payout Account IN556929

HDFC BANK IN30012610003588 BSE NSDL BSE POOL ACCOUNT Payout Account In606125

ANGEL ONE LIMITED 1203320000006564 BSE CDSL BSE POOL ACCOUNT Payout Account

ANGEL ONE LIMITED 1203320000006579 BSE CDSL BSE PRINCIPAL ACCOUNT Payin Account

ANGEL ONE LIMITED 1100001000014641 BSE BSE EARLY PAY IN Early Payin Account

Ver: 3.5 18
Registered / Correspondence Office: 601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East, Mumbai - 400093.
Tel.: 18001020 Website: www.angelone.in CIN: U67120MH1996PTC101709
Member: Bombay Stock Exchange Ltd. / National Stock Exchange of India Ltd./ Metropolitan Stock Exchange of India Ltd. /
Multi Commodity Exchange of India Ltd. / National Commodity & Derivatives Exchange Ltd. / CDSL-Depository Participant

SEBI Registration No.: INZ000161534

BSE & NSE Cash Segment

TM Code - BSE 612 TM Code - NSE 12798

BSE & NSE Commodities Derivative Segment

TM Code - BSE 612 TM Code - NSE 12798

BSE & NSE F&O Segment (Trading Cum Clearing Member)

TM Code - BSE 612 TM Code - NSE 12798

NSE Currency Derivatives Segment (Trading cum Clearing Member)

TM Code - NSE Currency 12798

BSE Currency Derivatives Segment (Trading Cum Clearing Member)

TM Code - 612

Multi Commodity Exchange of India Ltd. (Trading cum Clearing Member)

TM Code - 12685

National Commodity & Derivatives Exchange Ltd. (Trading cum Clearing Member)
TM Code - 00220

NSE SLBM segment ( Trading Cum Clearing Member)

TM Code 12798

CDSL-Depository Participant - SEBI Registration No.: IN-DP-CDSL-234-2004 Date: 12/5/2004 |

CDSL DP ID: 12033200, 12033201, 12033202 & 12033203
For any grievance/dispute please contact Angel One Limited at the above address or email id: [email protected] and
PhoneNo.:18001020. In case not satisfied with the response, please contact the concerned exchange (s):
BSE Email: [email protected] & Tel.: (022) 2272 8097 | NSE Email: [email protected] & Tel.: (022) 2659 8190 | MCX Email:
[email protected] & Tel No: (022) 6731 8888 | NCDEX Email: [email protected] & Tel No: (022) 6640 6899

Compliance Officer Name: Mr. Bineet Jha. Tel.: 18001020. Email ID: [email protected]
CMD Name: Mr. Dinesh Thakkar - 08657864229 . Email ID: [email protected]
Also refer our website: www.angelone.in for updated details, if any.

For details: Please contact your nearest branch or call

Centralized Helpdesk at: 18001020
or write to [email protected]
 IMPS Verified Bank Proof

Bank Name : KOTAK MAHINDRA BANK LIMITED

IFSC Code : KKBK0005133

Account No : 6712197779

Beneficiary Name : VIKRAMADITYA MAURYA

MICR NO :

Date of Transaction : 2024-09-29T15:11:15.542Z

Reference Number :
 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

PROFILE
Name DoB Mobile Landline Email PAN Address Holding Nature Nominee CKYC
406 C WING PARAM
RESIDENCY,KACHIGAM AND VAPI NOT-REGISTERE
VIKRAMADITYA MAURYA 1995-11-09 9140502190 [email protected] EOBPM1998L SINGLE false
CHECK D
POST,DAMAN,DIU_,DAM,396210,IN

SUMMARY
Pending
Current Balance Date Exchange Current OD Pending
Opening Date Type Branch IFSC MICR Code Facility Currency Drawing Limit Status Transaction
Balance Time Rate Limit Amount
Type
30/09/2024
KANPUR-SWARO
12/04/2018 SAVINGS KKBK0005133 INR 0.43 02:12:54.41 0 0.43 ACTIVE 0.0
OP NAGAR
am

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
03/04/2024 5:48:48 UPI/Shree Krishna
S95672514 2024-04-03 OTHERS DEBIT 137.0 1109 UPI-409480004054
pm E/409417712158/NA
04/04/2024 5:59:13 UPI/Shree Krishna
S33911548 2024-04-04 OTHERS DEBIT 207.0 902 UPI-409525884447
pm E/409517483271/NA
UPI/MUKESH UPI/MUKESH UPI/MUKESH UPI/MUKESH UPI/MUKESH UPI/MUKESH UPI/MUKESH
05/04/2024 11:20:00
S58558611 GAURISHA/409611568602/N
2024-04-05 GAURISHA/409611568602/N
GAURISHA/409611568602/N
OTHERS GAURISHA/409611568602/N
GAURISHA/409611568602/N
DEBIT GAURISHA/409611568602/N
30.0 GAURISHA/409611568602/N
872 UPI-409655434522
am
A A A A A A A
UPI/Mateshwari UPI/Mateshwari
05/04/2024 8:46:29 UPI/Mateshwari UPI/Mateshwari UPI/Mateshwari UPI/Mateshwari UPI/Mateshwari
S80399945 2024-04-05 OTHERS DEBIT 100.0 772 UPI-409682475684
Elec/409620794692/NA
Elec/409620794692/NAElec/409620794692/NA
pm Elec/409620794692/NA
Elec/409620794692/NA
Elec/409620794692/NAElec/409620794692/NA
UPI/Gadhiya UPI/Gadhiya8:52:30
05/04/2024 UPI/Gadhiya UPI/Gadhiya UPI/Gadhiya UPI/Gadhiya UPI/Gadhiya
S80709423 2024-04-05 OTHERS DEBIT 40.0 732 UPI-409682850075
sailesh/409620808265/NA
sailesh/409620808265/NA
pm sailesh/409620808265/NA
sailesh/409620808265/NA
sailesh/409620808265/NA
sailesh/409620808265/NA
sailesh/409620808265/NA
UPI/Shree Krishna UPI/Shree Krishna
06/04/2024 9:29:14 UPI/Shree Krishna UPI/Shree Krishna UPI/Shree Krishna UPI/Shree Krishna UPI/Shree Krishna
S20465640 2024-04-06 OTHERS DEBIT 160.0 572 UPI-409730585953
E/409721469168/NA pm
E/409721469168/NA E/409721469168/NAE/409721469168/NA E/409721469168/NA E/409721469168/NA E/409721469168/NA
Rem Chrgs:Debit card07/04/2024
Rem
annual
Chrgs:Debit
1:24:30
card Rem
annual
Chrgs:Debit card
Rem
annual
Chrgs:Debit card
Rem
annual
Chrgs:Debit card
Remannual
Chrgs:Debit card Rem
annual
Chrgs:Debit card annual
M1298663 2024-04-07 OTHERS DEBIT 70.1 501.9 TBMS-1412732314
fee X5412 for 2024 TN0
fee X5412 for 2024 TN0
pm fee X5412 for 2024 TN0
fee X5412 for 2024 TN0
fee X5412 for 2024fee
TN0X5412 for 2024 TN0fee X5412 for 2024 TN0
S39473449 UPI/SATYAM
2024-04-07 UPI/SATYAM
07/04/2024 2:06:02 UPI/SATYAM
OTHERS UPI/SATYAM UPI/SATYAM
CREDIT UPI/SATYAM2800.0 UPI/SATYAM
3301.9 UPI-409853290964

Powered by CAMSfinserv Page 1 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
MISHR/409881968774/Paym
MISHR/409881968774/Paym
MISHR/409881968774/Paym
MISHR/409881968774/Paym
MISHR/409881968774/Paym
MISHR/409881968774/Paym
MISHR/409881968774/Paym
pm
ent from Ph ent from Ph ent from Ph ent from Ph ent from Ph ent from Ph ent from Ph
07/04/2024 6:19:31 UPI/Shree Krishna
S48385755 2024-04-07 OTHERS DEBIT 240.0 3061.9 UPI-409864218762
pm E/409818618479/NA
PCI/5412/PAYPAL
07/04/2024 8:04:02
S53975927 2024-04-07 OTHERS *DISCORD/40293577330704 DEBIT 86.98 2974.92 409814654474
pm
24/20:04
PCI/5412/PAYPAL
07/04/2024 8:04:06
S53979570 2024-04-07 OTHERS *DISCORD/40293577330704 CREDIT 86.98 3061.9 409814654474
pm
24/20:04
08/04/2024 5:36:24 UPI/ARJUN SINGH
S84092746 2024-04-08 OTHERS DEBIT 1000.0 2061.9 UPI-409907546042
pm SAN/409917154657/NA
08/04/2024 5:43:21 UPI/SPOTIFY/409917166657/
S84380447 2024-04-08 OTHERS DEBIT 389.0 1672.9 UPI-409907889412
pm Pay
UPI/Eroute
08/04/2024 8:03:45
S91757101 2024-04-08 OTHERS Technolo/409948709087/UPII DEBIT 149.0 1523.9 UPI-409916862598
pm
ntent
UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute
09/04/2024 2:07:23
S15733577 Technolo/410095631104/UPII
2024-04-09 Technolo/410095631104/UPII
Technolo/410095631104/UPII
OTHERS Technolo/410095631104/UPII
Technolo/410095631104/UPII
DEBIT Technolo/410095631104/UPII
500.0 Technolo/410095631104/UPII
1023.9 UPI-410045333945
pm
ntent ntent ntent ntent ntent ntent ntent
PCD/5412/YOUTUBE 10/04/2024
PCD/5412/YOUTUBE
CYBS 4:25:19 CYBS
PCD/5412/YOUTUBE PCD/5412/YOUTUBE
CYBS PCD/5412/YOUTUBE
CYBS PCD/5412/YOUTUBE
CYBS CYBS
PCD/5412/YOUTUBE CYBS
S57796812 2024-04-10 OTHERS DEBIT 129.0 894.9 410110218728
SI/0440920005100424/16:25
SI/0440920005100424/16:25
pm SI/0440920005100424/16:25
SI/0440920005100424/16:25
SI/0440920005100424/16:25
SI/0440920005100424/16:25
SI/0440920005100424/16:25
UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute
10/04/2024 7:23:41
S65720268 Technolo/410164216003/UPII
2024-04-10 Technolo/410164216003/UPII
Technolo/410164216003/UPII
OTHERS Technolo/410164216003/UPII
Technolo/410164216003/UPII
DEBIT Technolo/410164216003/UPII
394.0 Technolo/410164216003/UPII
500.9 UPI-410105854913
pm
ntent ntent ntent ntent ntent ntent ntent
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
11/04/2024 7:45:40
S4625111 Ma/410200053196/Paid
2024-04-11 Ma/410200053196/Paid
from Ma/410200053196/Paid
OTHERS
from Ma/410200053196/Paid
from Ma/410200053196/Paid
from CREDIT Ma/410200053196/Paid
from 75.0 Ma/410200053196/Paid
from 575.9 from UPI-410252706164
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
UPI/Google India UPI/Google India UPI/Google India UPI/Google India UPI/Google India UPI/Google India UPI/Google India
11/04/2024 7:45:51
S4633768 Di/410240923276/Payment
2024-04-11 Di/410240923276/Payment
Di/410240923276/Payment
OTHERS Di/410240923276/Payment
Di/410240923276/Payment
DEBIT Di/410240923276/Payment
75.0 Di/410240923276/Payment
500.9 UPI-410252711697
pm
from Ph from Ph from Ph from Ph from Ph from Ph from Ph

Powered by CAMSfinserv Page 2 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/SATYAM UPI/SATYAM UPI/SATYAM UPI/SATYAM UPI/SATYAM UPI/SATYAM UPI/SATYAM
14/04/2024 0:56:45
S93666431 MISHR/410572395905/Paym
2024-04-14 MISHR/410572395905/Paym
MISHR/410572395905/Paym
OTHERS MISHR/410572395905/Paym
MISHR/410572395905/Paym
CREDIT MISHR/410572395905/Paym
2800.0 MISHR/410572395905/Paym
3300.9 UPI-410559745026
pm
ent from Ph ent from Ph ent from Ph ent from Ph ent from Ph ent from Ph ent from Ph
UPI/SATYAM
14/04/2024 0:57:37
S93695937 2024-04-14 OTHERS MISHR/410560494963/Paym CREDIT 400.0 3700.9 UPI-410559782990
pm
ent from Ph
UPI/Eroute
14/04/2024 1:04:04
S93914632 2024-04-14 OTHERS Technolo/410531759178/UPII DEBIT 3200.0 500.9 UPI-410560054641
pm
ntent
UPI/KAVITA
18/04/2024 6:59:44
S34276878 2024-04-18 OTHERS MAURYA/410902690867/PAY CREDIT 1000.0 1500.9 UPI-410934701346
pm
BY WHATSAPP
18/04/2024 7:00:57 UPI/Mayank
S34335494 2024-04-18 OTHERS DEBIT 600.0 900.9 UPI-410934772760
pm Gupta/410919322951/NA
18/04/2024 7:08:35 UPI/MAYANK
S34712810 2024-04-18 OTHERS CREDIT 100.0 1000.9 UPI-410935231628
pm GUPTA/410903203538/UPI
18/04/2024 7:37:20 UPI/JAISWAL NITESH
S36293168 2024-04-18 OTHERS DEBIT 245.0 755.9 UPI-410937125766
pm /410919406708/NA
PCD/5412/YOUTUBE/044092
PCD/5412/YOUTUBE/044092
18/04/2024 7:48:28 PCD/5412/YOUTUBE/044092
PCD/5412/YOUTUBE/044092
PCD/5412/YOUTUBE/044092
PCD/5412/YOUTUBE/044092
PCD/5412/YOUTUBE/044092
S36837312 2024-04-18 OTHERS DEBIT 29.0 726.9 410914349862
0005180424/19:48 pm
0005180424/19:48 0005180424/19:48 0005180424/19:48 0005180424/19:48 0005180424/19:48 0005180424/19:48
PCD/5412/YOUTUBE/044092
PCD/5412/YOUTUBE/044092
19/04/2024 01:20:49 PCD/5412/YOUTUBE/044092
PCD/5412/YOUTUBE/044092
PCD/5412/YOUTUBE/044092
PCD/5412/YOUTUBE/044092
PCD/5412/YOUTUBE/044092
S46304999 2024-04-18 OTHERS DEBIT 29.0 697.9 410919746172
0005190424/01:20 am
0005190424/01:20 0005190424/01:20 0005190424/01:20 0005190424/01:20 0005190424/01:20 0005190424/01:20
UPI/Google/411025781546/M
UPI/Google/411025781546/M
19/04/2024 02:34:07 UPI/Google/411025781546/M
UPI/Google/411025781546/M
UPI/Google/411025781546/M
UPI/Google/411025781546/M
UPI/Google/411025781546/M
S46593674 2024-04-19 OTHERS DEBIT 45.0 652.9 UPI-411049226711
andateExecute andateExecute
am andateExecute andateExecute andateExecute andateExecute andateExecute
UPI/RAVI TEA UPI/RAVI TEA
19/04/2024 5:41:36 UPI/RAVI TEA UPI/RAVI TEA UPI/RAVI TEA UPI/RAVI TEA UPI/RAVI TEA
S64989842 2024-04-19 OTHERS DEBIT 15.0 637.9 UPI-411071338915
SHOP/411017633089/NA
SHOP/411017633089/NA
pm SHOP/411017633089/NA
SHOP/411017633089/NA
SHOP/411017633089/NA
SHOP/411017633089/NA
SHOP/411017633089/NA
UPI/Udaram Rajaram 19/04/2024
UPI/Udaram5:52:40
Rajaram UPI/Udaram RajaramUPI/Udaram RajaramUPI/Udaram Rajaram
UPI/Udaram Rajaram UPI/Udaram Rajaram
S65397600 2024-04-19 OTHERS DEBIT 50.0 587.9 UPI-411071834620
/411017651006/NA pm/411017651006/NA /411017651006/NA /411017651006/NA /411017651006/NA/411017651006/NA /411017651006/NA
UPI/JAKIR UPI/JAKIR 6:41:12
19/04/2024 UPI/JAKIR UPI/JAKIR UPI/JAKIR UPI/JAKIR UPI/JAKIR
S67368278 2024-04-19 OTHERS DEBIT 80.0 507.9 UPI-411074264864
HUSEN/411018740481/NA
HUSEN/411018740481/NA
pm HUSEN/411018740481/NA
HUSEN/411018740481/NA
HUSEN/411018740481/NA
HUSEN/411018740481/NA
HUSEN/411018740481/NA
S67369452 REV-UPI/JAKIR
2024-04-19 REV-UPI/JAKIR
19/04/2024 6:41:13 REV-UPI/JAKIR
OTHERS REV-UPI/JAKIR REV-UPI/JAKIR
CREDIT REV-UPI/JAKIR
80.0 REV-UPI/JAKIR
587.9 UPI-411074264864

Powered by CAMSfinserv Page 3 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
HUSEN/411018740481/NA
HUSEN/411018740481/NA
pm HUSEN/411018740481/NA
HUSEN/411018740481/NA
HUSEN/411018740481/NA
HUSEN/411018740481/NA
HUSEN/411018740481/NA
19/04/2024 6:41:31 UPI/JAKIR
S67382402 2024-04-19 OTHERS DEBIT 80.0 507.9 UPI-411074283000
pm HUSEN/411018741132/NA
19/04/2024 6:41:32 REV-UPI/JAKIR
S67383794 2024-04-19 OTHERS CREDIT 80.0 587.9 UPI-411074283000
pm HUSEN/411018741132/NA
20/04/2024 5:19:42 VISA-REFUND/180424/18042
M1804763 2024-04-20 OTHERS CREDIT 29.0 616.9 FOS2411117713307
pm 4/YOUTUBE
20/04/2024 8:00:37 UPI/JAISWAL NITESH
S5830387 2024-04-20 OTHERS DEBIT 110.0 506.9 UPI-411120550047
pm /411120487371/NA
UPI/SATYAM
21/04/2024 7:06:53
S37263856 2024-04-21 OTHERS MISHR/411243102177/Payme CREDIT 2400.0 2906.9 UPI-411258198653
pm
nt from Ph
UPI/KAVITA
21/04/2024 7:14:07
S37656036 2024-04-21 OTHERS MAURYA/447854936499/Pay DEBIT 1000.0 1906.9 UPI-411258693549
pm
ment from Ph
UPI/JAKIR UPI/JAKIR UPI/JAKIR UPI/JAKIR UPI/JAKIR UPI/JAKIR UPI/JAKIR
21/04/2024 7:14:49
S37696302 HUSEN/447837011067/Paym
2024-04-21 HUSEN/447837011067/Paym
HUSEN/447837011067/Paym
OTHERS HUSEN/447837011067/Paym
HUSEN/447837011067/Paym
DEBIT HUSEN/447837011067/Paym
130.0 HUSEN/447837011067/Paym
1776.9 UPI-411258745968
pm
ent from Ph ent from Ph ent from Ph ent from Ph ent from Ph ent from Ph ent from Ph
UPI/JAISWAL NITESH21/04/2024
UPI/JAISWAL8:01:32
NITESHUPI/JAISWAL NITESH
UPI/JAISWAL NITESH
UPI/JAISWAL NITESH
UPI/JAISWAL NITESHUPI/JAISWAL NITESH
S40132680 2024-04-21 OTHERS DEBIT 140.0 1636.9 UPI-411261887284
/411220942165/NA pm
/411220942165/NA /411220942165/NA /411220942165/NA /411220942165/NA/411220942165/NA /411220942165/NA
UPI/UNIPIN/411256207665/2
UPI/UNIPIN/411256207665/2
21/04/2024 8:38:42 UPI/UNIPIN/411256207665/2
UPI/UNIPIN/411256207665/2
UPI/UNIPIN/411256207665/2
UPI/UNIPIN/411256207665/2
UPI/UNIPIN/411256207665/2
S41976191 2024-04-21 OTHERS DEBIT 75.0 1561.9 UPI-411264060950
668073687 668073687
pm 668073687 668073687 668073687 668073687 668073687
UPI/Google India UPI/Google India UPI/Google India UPI/Google India UPI/Google India UPI/Google India UPI/Google India
21/04/2024 8:41:40
S42112098 Di/411251869880/Payment
2024-04-21 Di/411251869880/Payment
Di/411251869880/Payment
OTHERS Di/411251869880/Payment
Di/411251869880/Payment
DEBIT Di/411251869880/Payment
225.0 Di/411251869880/Payment
1336.9 UPI-411264223562
pm
from Ph from Ph from Ph from Ph from Ph from Ph from Ph
PCD/5412/GOOGLE PLAY
PCD/5412/GOOGLE PLAY
PCD/5412/GOOGLEPCD/5412/GOOGLE
PLAY PCD/5412/GOOGLE
PLAY PCD/5412/GOOGLE
PLAY PLAY
PCD/5412/GOOGLE PLAY
22/04/2024 3:29:22
S63809928 SER CYBS S/I
2024-04-22 SER CYBS S/I SER CYBS S/I
OTHERS SER CYBS S/I SER CYBSDEBIT
S/I SER CYBS S/I
29.0 SER CYBS
1307.9
S/I 411309840877
pm
224220424/15:29 224220424/15:29 224220424/15:29 224220424/15:29 224220424/15:29 224220424/15:29 224220424/15:29
UPI/Google/411454569675/M
UPI/Google/411454569675/M
23/04/2024 05:41:52 UPI/Google/411454569675/M
UPI/Google/411454569675/M
UPI/Google/411454569675/M
UPI/Google/411454569675/M
UPI/Google/411454569675/M
S84231183 2024-04-23 OTHERS DEBIT 449.0 858.9 UPI-411414053189
andateExecute andateExecute
am andateExecute andateExecute andateExecute andateExecute andateExecute
S7555165 UPI/Shree Krishna
2024-04-23 UPI/Shree Krishna
23/04/2024 7:54:06 UPI/Shree Krishna UPI/Shree Krishna
OTHERS UPI/ShreeDEBIT
Krishna UPI/Shree Krishna
125.0 UPI/Shree
733.9
Krishna UPI-411442685777

Powered by CAMSfinserv Page 4 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
E/411477061700/Payment
E/411477061700/Payment
E/411477061700/Payment
E/411477061700/Payment
E/411477061700/Payment
E/411477061700/Payment
E/411477061700/Payment
pm
from Ph from Ph from Ph from Ph from Ph from Ph from Ph
24/04/2024 08:00:25 UPI/Dinesh Kumar
S18620361 2024-04-24 OTHERS DEBIT 190.0 543.9 UPI-411555212882
am Da/411508310393/NA
UPI/ARMAN
26/04/2024 7:37:43
S8448426 2024-04-26 OTHERS ARVIND/411719102266/Loan CREDIT 200.0 743.9 UPI-411762785989
pm
with 200 p
26/04/2024 8:05:37 UPI/JAISWAL NITESH
S9822143 2024-04-26 OTHERS DEBIT 120.0 623.9 UPI-411764435980
pm /411720380711/NA
26/04/2024 8:10:37 UPI/Shree Krishna
S10063189 2024-04-26 OTHERS DEBIT 30.0 593.9 UPI-411764728463
pm E/411720391355/NA
27/04/2024 8:40:42 UPI/JAISWAL NITESH
S45877465 2024-04-27 OTHERS DEBIT 90.0 503.9 UPI-411807512862
pm /411820978786/NA
UPI/RUCHIT
28/04/2024 0:56:20
S63174175 2024-04-28 OTHERS ASHOKBHA/411911233608/U CREDIT 500.0 1003.9 UPI-411927829087
pm
PI
MB:BILLPAY FOR MB:BILLPAY FOR MB:BILLPAY FOR MB:BILLPAY FOR MB:BILLPAY FOR MB:BILLPAY FOR MB:BILLPAY FOR
28/04/2024 0:58:46
M949886 AIRTELPREPAID
2024-04-28 AIRTELPREPAID AIRTELPREPAID
OTHERS AIRTELPREPAID AIRTELPREPAID
DEBIT AIRTELPREPAID
199.0 AIRTELPREPAID
804.9 EBPP-0482502891
pm
0482502891 0482502891 0482502891 0482502891 0482502891 0482502891 0482502891
UPI/Dinesh UPI/Dinesh 1:11:49
28/04/2024 UPI/Dinesh UPI/Dinesh UPI/Dinesh UPI/Dinesh UPI/Dinesh
S63675676 2024-04-28 OTHERS DEBIT 60.0 744.9 UPI-411928446310
Yadav/411913716691/NA
Yadav/411913716691/NA
pm Yadav/411913716691/NA
Yadav/411913716691/NA
Yadav/411913716691/NA
Yadav/411913716691/NA
Yadav/411913716691/NA
UPI/Sabri UPI/Sabri 1:22:49
28/04/2024 UPI/Sabri UPI/Sabri UPI/Sabri UPI/Sabri UPI/Sabri
S64028555 2024-04-28 OTHERS DEBIT 100.0 644.9 UPI-411928881163
Petroleum/411913732328/NA
Petroleum/411913732328/NA
pm Petroleum/411913732328/NA
Petroleum/411913732328/NA
Petroleum/411913732328/NA
Petroleum/411913732328/NA
Petroleum/411913732328/NA
UPI/SATYAM UPI/SATYAM UPI/SATYAM UPI/SATYAM UPI/SATYAM UPI/SATYAM UPI/SATYAM
28/04/2024 11:51:44
S85407719 MISHR/411957145469/Payme
2024-04-28 MISHR/411957145469/Payme
MISHR/411957145469/Payme
OTHERS MISHR/411957145469/Payme
MISHR/411957145469/Payme
CREDIT MISHR/411957145469/Payme
2800.0 MISHR/411957145469/Payme
3444.9 UPI-411955221660
pm
nt from Ph nt from Ph nt from Ph nt from Ph nt from Ph nt from Ph nt from Ph
UPI/Google/412096273406/M
UPI/Google/412096273406/M
29/04/2024 01:19:40 UPI/Google/412096273406/M
UPI/Google/412096273406/M
UPI/Google/412096273406/M
UPI/Google/412096273406/M
UPI/Google/412096273406/M
S86650613 2024-04-29 OTHERS DEBIT 89.0 3355.9 UPI-412056173825
andateExecute andateExecute
am andateExecute andateExecute andateExecute andateExecute andateExecute
UPI/Google India UPI/Google India UPI/Google India UPI/Google India UPI/Google India UPI/Google India UPI/Google India
29/04/2024 01:20:18
S86653637 Di/412010725385/Payment
2024-04-29 Di/412010725385/Payment
Di/412010725385/Payment
OTHERS Di/412010725385/Payment
Di/412010725385/Payment
DEBIT Di/412010725385/Payment
380.0 Di/412010725385/Payment
2975.9 UPI-412056178109
am
from Ph from Ph from Ph from Ph from Ph from Ph from Ph

Powered by CAMSfinserv Page 5 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
PCI/5412/PAYPAL PCI/5412/PAYPAL PCI/5412/PAYPAL PCI/5412/PAYPAL PCI/5412/PAYPAL PCI/5412/PAYPAL PCI/5412/PAYPAL
29/04/2024 03:01:09
S87111445 *DISCORD/40293577332904
2024-04-29 *DISCORD/40293577332904
*DISCORD/40293577332904
OTHERS *DISCORD/40293577332904
*DISCORD/40293577332904
DEBIT *DISCORD/40293577332904
874.31 *DISCORD/40293577332904
2101.59 411921188560
am
24/03:01 24/03:01 24/03:01 24/03:01 24/03:01 24/03:01 24/03:01
PCI/5412/PAYPAL
29/04/2024 03:01:49
S87113675 2024-04-29 OTHERS *DISCORD/40293577332904 DEBIT 874.31 1227.28 411921031078
am
24/03:01
UPI/Eroute
29/04/2024 06:19:57
S87785025 2024-04-29 OTHERS Technolo/412093828971/UPII DEBIT 727.0 500.28 UPI-412057145745
am
ntent
PCI/5412/PAYPAL
29/04/2024 07:19:33
S88199242 2024-04-29 OTHERS *DISCORD/40293577332904 CREDIT 874.31 1374.59 411921031078
am
24/07:19
UPI/Eroute
29/04/2024 09:20:28
S90190533 2024-04-29 OTHERS Technolo/412004773320/UPII DEBIT 874.0 500.59 UPI-412060310938
am
ntent
UPI/LAKSHYDEEP
01/05/2024 4:48:31
S76714278 2024-05-01 OTHERS GUPT/412225499335/Payme CREDIT 2.0 502.59 UPI-412264093909
pm
nt from Ph
01/05/2024 4:50:07 PCD/5412/YOUTUBE/044092
S76764461 2024-05-01 OTHERS DEBIT 2.0 500.59 412211686925
pm 0005010524/16:50
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
01/05/2024 5:17:24
S77665765 Ma/412200032317/Paid
2024-05-01 Ma/412200032317/Paid
from Ma/412200032317/Paid
OTHERS
from Ma/412200032317/Paid
from Ma/412200032317/Paid
from CREDIT Ma/412200032317/Paid
from 2.0 Ma/412200032317/Paid
from 502.59 from UPI-412265265427
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
04/05/2024 0:19:59
S80418366 Ma/412500015206/Paid
2024-05-04 Ma/412500015206/Paid
from Ma/412500015206/Paid
OTHERS
from Ma/412500015206/Paid
from Ma/412500015206/Paid
from CREDIT Ma/412500015206/Paid
from 40.0 Ma/412500015206/Paid
from 542.59 from UPI-412588651412
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
PCD/5412/YOUTUBE/MUMB
PCD/5412/YOUTUBE/MUMB
04/05/2024 0:20:44 PCD/5412/YOUTUBE/MUMB
PCD/5412/YOUTUBE/MUMB
PCD/5412/YOUTUBE/MUMB
PCD/5412/YOUTUBE/MUMB
PCD/5412/YOUTUBE/MUMB
S80444909 2024-05-04 OTHERS DEBIT 40.0 502.59 412506173954
AI040524/12:20 AI040524/12:20
pm AI040524/12:20 AI040524/12:20 AI040524/12:20 AI040524/12:20 AI040524/12:20
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
04/05/2024 0:22:33
S80508099 Ma/412500015366/Paid
2024-05-04 Ma/412500015366/Paid
from Ma/412500015366/Paid
OTHERS
from Ma/412500015366/Paid
from Ma/412500015366/Paid
from CREDIT Ma/412500015366/Paid
from 59.0 Ma/412500015366/Paid
from 561.59 from UPI-412588760884
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra

Powered by CAMSfinserv Page 6 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
PCD/5412/YOUTUBE/044092
PCD/5412/YOUTUBE/044092
04/05/2024 0:23:07 PCD/5412/YOUTUBE/044092
PCD/5412/YOUTUBE/044092
PCD/5412/YOUTUBE/044092
PCD/5412/YOUTUBE/044092
PCD/5412/YOUTUBE/044092
S80527926 2024-05-04 OTHERS DEBIT 59.0 502.59 412406158790
0005040524/12:23 pm
0005040524/12:23 0005040524/12:23 0005040524/12:23 0005040524/12:23 0005040524/12:23 0005040524/12:23
Chrg: POS DECL
07/05/2024 8:37:22
M4034652 2024-05-07 OTHERS FEE/xx5412/406113065616/0 DEBIT 2.59 500 TBMS-1430026820
pm
10324
NEFT CITIN24466030306
09/05/2024 07:32:52 NEFTINW-084986264
M784693 2024-05-09 OTHERS PAYPAL PAYMENTS PL INR CREDIT 1.2 501.2
am 2
FBO
NEFT CITIN24466036968
09/05/2024 07:34:31 NEFTINW-084986389
M793289 2024-05-09 OTHERS PAYPAL PAYMENTS PL INR CREDIT 1.19 502.39
am 9
FBO
UPI/Vikramaditya
10/05/2024 1:02:35
S2422891 2024-05-10 OTHERS Ma/413100018812/Paid from CREDIT 89.0 591.39 UPI-413156322186
pm
Vikra
UPI/Vikramaditya
10/05/2024 1:04:04
S2472835 2024-05-10 OTHERS Ma/413100018894/Paid from CREDIT 30.0 621.39 UPI-413156379619
pm
Vikra
10/05/2024 1:04:48 PCD/5412/YOUTUBE/044092
S2499398 2024-05-10 OTHERS DEBIT 89.0 532.39 413107698318
pm 0005100524/13:04
VISA-REFUND/080524/08052
VISA-REFUND/080524/08052
10/05/2024 3:32:00 VISA-REFUND/080524/08052
VISA-REFUND/080524/08052
VISA-REFUND/080524/08052
VISA-REFUND/080524/08052
VISA-REFUND/080524/08052
M2556330 2024-05-10 OTHERS CREDIT 2.0 534.39 FOS2413119110562
4/YOUTUBE 4/YOUTUBE
pm 4/YOUTUBE 4/YOUTUBE 4/YOUTUBE 4/YOUTUBE 4/YOUTUBE
Rem Chrgs:POS DECL Rem Chrgs:POS DECLRem Chrgs:POS DECLRem Chrgs:POS DECLRem Chrgs:POS DECL
Rem Chrgs:POS DECLRem Chrgs:POS DECL
11/05/2024 1:25:43
M1351465 FEE/xx5412/406113065616/0
2024-05-11 FEE/xx5412/406113065616/0
FEE/xx5412/406113065616/0
OTHERS FEE/xx5412/406113065616/0
FEE/xx5412/406113065616/0
DEBIT FEE/xx5412/406113065616/0
26.91 FEE/xx5412/406113065616/0
507.48 TBMS-1432553636
pm
10324 10324 10324 10324 10324 10324 10324
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
11/05/2024 2:17:51
S42007262 Ma/413200023502/Paid
2024-05-11 Ma/413200023502/Paid
from Ma/413200023502/Paid
OTHERS
from Ma/413200023502/Paid
from Ma/413200023502/Paid
from CREDIT Ma/413200023502/Paid
from 100.0 Ma/413200023502/Paid
from 607.48 from UPI-413203546676
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
UPI/Ashish UPI/Ashish 2:18:30
11/05/2024 UPI/Ashish UPI/Ashish UPI/Ashish UPI/Ashish UPI/Ashish
S42028720 2024-05-11 OTHERS DEBIT 107.0 500.48 UPI-413203574494
Keshari/413214084235/NA
Keshari/413214084235/NA
pm Keshari/413214084235/NA
Keshari/413214084235/NA
Keshari/413214084235/NA
Keshari/413214084235/NA
Keshari/413214084235/NA
UPI/Vikramaditya UPI/Vikramaditya
11/05/2024 4:19:41 UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
S45714507 2024-05-11 OTHERS CREDIT 352.0 852.48 UPI-413208076923
Ma/413200030832/Paid
Ma/413200030832/Paid
pm from Ma/413200030832/Paid
from Ma/413200030832/Paid
from Ma/413200030832/Paid
from Ma/413200030832/Paid
from Ma/413200030832/Paid
from from

Powered by CAMSfinserv Page 7 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
11/05/2024 4:19:55 UPI/Smm
S45721698 2024-05-11 OTHERS DEBIT 352.0 500.48 UPI-413208083863
pm Owl/413216245607/NA
UPI/Vikramaditya
11/05/2024 7:11:06
S52429438 2024-05-11 OTHERS Ma/413200043965/Paid from CREDIT 50.0 550.48 UPI-413216248013
pm
Vikra
11/05/2024 7:11:28 UPI/Ashish
S52449388 2024-05-11 OTHERS DEBIT 50.0 500.48 UPI-413216270872
pm Keshari/413219534306/NA
UPI/Vikramaditya
11/05/2024 11:10:56
S62746653 2024-05-11 OTHERS Ma/413200061780/Paid from CREDIT 180.0 680.48 UPI-413228791196
pm
Vikra
11/05/2024 11:11:20 UPI/Smm
S62754668 2024-05-11 OTHERS DEBIT 180.0 500.48 UPI-413228801571
pm Owl/413223006442/NA
UPI/Vikramaditya
11/05/2024 11:21:18
S62948326 2024-05-11 OTHERS Ma/413200062099/Paid from CREDIT 50.0 550.48 UPI-413229050418
pm
Vikra
UPI/Smm UPI/Smm 11:21:41 UPI/Smm
11/05/2024 UPI/Smm UPI/Smm UPI/Smm UPI/Smm
S62955391 2024-05-11 OTHERS DEBIT 50.0 500.48 UPI-413229057404
Owl/413223016240/NA
Owl/413223016240/NAOwl/413223016240/NA
pm Owl/413223016240/NA
Owl/413223016240/NA
Owl/413223016240/NAOwl/413223016240/NA
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
12/05/2024 2:18:13
S77710759 Ma/413300024205/Paid
2024-05-12 Ma/413300024205/Paid
from Ma/413300024205/Paid
OTHERS
from Ma/413300024205/Paid
from Ma/413300024205/Paid
from CREDIT Ma/413300024205/Paid
from 200.0 Ma/413300024205/Paid
from 700.48 from UPI-413346634596
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
UPI/Smm UPI/Smm 2:18:24
12/05/2024 UPI/Smm UPI/Smm UPI/Smm UPI/Smm UPI/Smm
S77717101 2024-05-12 OTHERS DEBIT 200.0 500.48 UPI-413346641320
Owl/413314568626/NA
Owl/413314568626/NAOwl/413314568626/NA
pm Owl/413314568626/NA
Owl/413314568626/NA
Owl/413314568626/NAOwl/413314568626/NA
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
12/05/2024 6:09:51
S85145050 Ma/413300038838/Paid
2024-05-12 Ma/413300038838/Paid
from Ma/413300038838/Paid
OTHERS
from Ma/413300038838/Paid
from Ma/413300038838/Paid
from CREDIT Ma/413300038838/Paid
from 150.0 Ma/413300038838/Paid
from 650.48 from UPI-413355811719
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
UPI/Smm UPI/Smm 6:10:35
12/05/2024 UPI/Smm UPI/Smm UPI/Smm UPI/Smm UPI/Smm
S85174020 2024-05-12 OTHERS DEBIT 150.0 500.48 UPI-413355847476
Owl/413318871150/NApm
Owl/413318871150/NAOwl/413318871150/NA
Owl/413318871150/NA
Owl/413318871150/NA
Owl/413318871150/NAOwl/413318871150/NA
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
14/05/2024 5:53:13
S53086363 Ma/413500036008/Paid
2024-05-14 Ma/413500036008/Paid
from Ma/413500036008/Paid
OTHERS
from Ma/413500036008/Paid
from Ma/413500036008/Paid
from CREDIT Ma/413500036008/Paid
from 100.0 Ma/413500036008/Paid
from 600.48 from UPI-413537371695
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra

Powered by CAMSfinserv Page 8 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/Mr Arvind UPI/Mr Arvind UPI/Mr Arvind UPI/Mr Arvind UPI/Mr Arvind UPI/Mr Arvind UPI/Mr Arvind
14/05/2024 5:53:31
S53097603 Prat/413517260551/Pay
2024-05-14 Prat/413517260551/Pay
To Prat/413517260551/Pay
OTHERS
To Prat/413517260551/Pay
To Prat/413517260551/Pay
To DEBIT Prat/413517260551/Pay
To 30.0 Prat/413517260551/Pay
To 570.48 To UPI-413537387072
pm
ARVIND ARVIND ARVIND ARVIND ARVIND ARVIND ARVIND
14/05/2024 6:44:16 UPI/Elton Allan
S55176034 2024-05-14 OTHERS DEBIT 30.0 540.48 UPI-413539905673
pm Pet/413518360087/NA
UPI/Vikramaditya
15/05/2024 00:23:10
S67964778 2024-05-15 OTHERS Ma/413600000590/Paid from CREDIT 600.0 1140.48 UPI-413655136870
am
Vikra
PCI/5412/STEAMGAMES.CO
15/05/2024 00:23:40 M
S67971949 2024-05-14 OTHERS DEBIT 600.0 540.48 413518410337
am 4259522/985912150524/00:2
3
UPI/Mayank
15/05/2024 01:51:10
S68639201 2024-05-15 OTHERS Gupta/450285986636/UPI CREDIT 286.0 826.48 UPI-413655806203
am
Payment
15/05/2024 01:51:47 PCI/5412/GOOGLE*DISCOR
S68641798 2024-05-14 OTHERS DEBIT 296.29 530.19 413520560027
am D/G.CO/HELPP150524/01:51
UPI/Vikramaditya
15/05/2024 3:21:53
S84138059 2024-05-15 OTHERS Ma/413600027459/Paid from CREDIT 70.0 600.19 UPI-413674309190
pm
Vikra
UPI/Elton Allan UPI/Elton Allan
15/05/2024 3:22:00 UPI/Elton Allan UPI/Elton Allan UPI/Elton Allan UPI/Elton Allan UPI/Elton Allan
S84141676 2024-05-15 OTHERS DEBIT 70.0 530.19 UPI-413674313017
Pet/413615764087/NApm
Pet/413615764087/NAPet/413615764087/NA
Pet/413615764087/NA
Pet/413615764087/NA
Pet/413615764087/NAPet/413615764087/NA
UPI/Elton Allan UPI/Elton Allan
16/05/2024 3:41:01 UPI/Elton Allan UPI/Elton Allan UPI/Elton Allan UPI/Elton Allan UPI/Elton Allan
S20763150 2024-05-16 OTHERS DEBIT 20.0 510.19 UPI-413718026629
Pet/413715715753/NApm
Pet/413715715753/NAPet/413715715753/NA
Pet/413715715753/NA
Pet/413715715753/NA
Pet/413715715753/NAPet/413715715753/NA
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
16/05/2024 5:47:29
S24656384 Ma/413700035547/Paid
2024-05-16 Ma/413700035547/Paid
from Ma/413700035547/Paid
OTHERS
from Ma/413700035547/Paid
from Ma/413700035547/Paid
from CREDIT Ma/413700035547/Paid
from 25.0 Ma/413700035547/Paid
from 535.19 from UPI-413722769212
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
UPI/Ashish UPI/Ashish 5:47:45
16/05/2024 UPI/Ashish UPI/Ashish UPI/Ashish UPI/Ashish UPI/Ashish
S24666131 2024-05-16 OTHERS DEBIT 35.0 500.19 UPI-413722780408
Keshari/413717930717/NA
Keshari/413717930717/NA
pm Keshari/413717930717/NA
Keshari/413717930717/NA
Keshari/413717930717/NA
Keshari/413717930717/NA
Keshari/413717930717/NA
UPI/Mayank UPI/Mayank08:03:26 UPI/Mayank
19/05/2024 UPI/Mayank UPI/Mayank UPI/Mayank UPI/Mayank
S10809116 2024-05-19 OTHERS CREDIT 297.0 797.19 UPI-414025209746
Gupta/414004180609/UPI
Gupta/414004180609/UPI
am Gupta/414004180609/UPI
Gupta/414004180609/UPI
Gupta/414004180609/UPI
Gupta/414004180609/UPI
Gupta/414004180609/UPI

Powered by CAMSfinserv Page 9 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
Payment Payment Payment Payment Payment Payment Payment
19/05/2024 10:32:21 UPI/Mayank
S14270286 2024-05-19 OTHERS DEBIT 297.0 500.19 UPI-414029469227
am Gupta/414010499380/MB UPI
NEFT CITIN24470228223
21/05/2024 5:34:54 NEFTINW-086038846
M1996973 2024-05-21 OTHERS PAYPAL PAYMENTS PL CREDIT 272.32 772.51
pm 3
OPGSP CO
22/05/2024 01:39:45 PCD/5412/YOUTUBE CYBS
S10666312 2024-05-21 OTHERS DEBIT 29.0 743.51 414220427112
am SI/0440920005220524/01:39
PCD/5412/GOOGLE PLAY
22/05/2024 3:29:31
S25627973 2024-05-22 OTHERS SER CYBS S/I DEBIT 29.0 714.51 414309228971
pm
224220524/15:29
23/05/2024 9:20:07 UPI/Arvindpratap/4144212997
S73589005 2024-05-23 OTHERS DEBIT 32.0 682.51 UPI-414421234095
pm 45/NA
24/05/2024 6:35:59 PCD/5412/YOUTUBE CYBS
S99882054 2024-05-24 OTHERS DEBIT 129.0 553.51 414513316814
pm SI/0440920005240524/18:35
UPI/SEETA UPI/SEETA UPI/SEETA UPI/SEETA UPI/SEETA UPI/SEETA UPI/SEETA
25/05/2024 1:45:23
S24804834 JAISWAL/414613490358/MB
2024-05-25 JAISWAL/414613490358/MB
JAISWAL/414613490358/MB
OTHERS JAISWAL/414613490358/MB
JAISWAL/414613490358/MB
DEBIT JAISWAL/414613490358/MB
26.0 JAISWAL/414613490358/MB
527.51 UPI-414681858558
pm
UPI UPI UPI UPI UPI UPI UPI
REV-UPI/SEETA REV-UPI/SEETA REV-UPI/SEETA REV-UPI/SEETA REV-UPI/SEETA REV-UPI/SEETA REV-UPI/SEETA
25/05/2024 1:45:24
S24805254 JAISWAL/414613490358/MB
2024-05-25 JAISWAL/414613490358/MB
JAISWAL/414613490358/MB
OTHERS JAISWAL/414613490358/MB
JAISWAL/414613490358/MB
CREDIT JAISWAL/414613490358/MB
26.0 JAISWAL/414613490358/MB
553.51 UPI-414681858558
pm
UPI UPI UPI UPI UPI UPI UPI
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
25/05/2024 10:48:08
S44560274 Ma/414600061131/Paid
2024-05-25 Ma/414600061131/Paid
from Ma/414600061131/Paid
OTHERS
from Ma/414600061131/Paid
from Ma/414600061131/Paid
from CREDIT Ma/414600061131/Paid
from 40.0 Ma/414600061131/Paid
from 593.51 from UPI-414606013580
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
PCD/5412/YOUTUBE/MUMB
PCD/5412/YOUTUBE/MUMB
25/05/2024 10:48:39 PCD/5412/YOUTUBE/MUMB
PCD/5412/YOUTUBE/MUMB
PCD/5412/YOUTUBE/MUMB
PCD/5412/YOUTUBE/MUMB
PCD/5412/YOUTUBE/MUMB
S44572875 2024-05-25 OTHERS DEBIT 40.0 553.51 414617370954
AI250524/22:48 AI250524/22:48
pm AI250524/22:48 AI250524/22:48 AI250524/22:48 AI250524/22:48 AI250524/22:48
UPI/NEETA UPI/NEETA UPI/NEETA UPI/NEETA UPI/NEETA UPI/NEETA UPI/NEETA
27/05/2024 1:36:54
S92352111 MAURYA/451476361610/Pay
2024-05-27 MAURYA/451476361610/Pay
MAURYA/451476361610/Pay
OTHERS MAURYA/451476361610/Pay
MAURYA/451476361610/Pay
CREDIT MAURYA/451476361610/Pay
100.0 MAURYA/451476361610/Pay
653.51 UPI-414863007092
pm
ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph
UPI/Vikramaditya UPI/Vikramaditya
28/05/2024 10:15:10 UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
S19719614 2024-05-28 OTHERS CREDIT 200.0 853.51 UPI-414995528977
Ma/414900009064/Paid
Ma/414900009064/Paid
am from Ma/414900009064/Paid
from Ma/414900009064/Paid
from Ma/414900009064/Paid
from Ma/414900009064/Paid
from Ma/414900009064/Paid
from from

Powered by CAMSfinserv Page 10 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
28/05/2024 10:15:32 UPI/CHACHORI
S19729873 2024-05-28 OTHERS DEBIT 200.0 653.51 UPI-414995542727
am KIRANA/414910610427/NA
UPI/SHREE
28/05/2024 10:18:05
S19799842 2024-05-28 OTHERS MAHALAXMI/414910616574/ DEBIT 64.0 589.51 UPI-414995630733
am
NA
UPI/NEETA
28/05/2024 10:48:49
S20675658 2024-05-28 OTHERS MAURYA/451541376232/Pay CREDIT 100.0 689.51 UPI-414996705853
am
ment from Ph
29/05/2024 01:19:20 UPI/Google/415038895314/M
S47929414 2024-05-29 OTHERS DEBIT 89.0 600.51 UPI-415029506718
am andateExecute
UPI/Vikramaditya
30/05/2024 05:35:35
S82443862 2024-05-30 OTHERS Ma/415100002072/Paid from CREDIT 350.0 950.51 UPI-415170604721
am
Vikra
UPI/Amazon Bill
30/05/2024 05:37:35
S82451329 2024-05-30 OTHERS Pay/415129399732/You are DEBIT 450.0 500.51 UPI-415170613023
am
paying
UPI/NEETA UPI/NEETA UPI/NEETA UPI/NEETA UPI/NEETA UPI/NEETA UPI/NEETA
01/06/2024 10:02:18
S56751467 MAURYA/451982945514/Pay
2024-06-01 MAURYA/451982945514/Pay
MAURYA/451982945514/Pay
OTHERS MAURYA/451982945514/Pay
MAURYA/451982945514/Pay
CREDIT MAURYA/451982945514/Pay
420.0 MAURYA/451982945514/Pay
920.51 UPI-415359012431
am
ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph
PCD/5412/Eroute Tech01/06/2024
PCD/5412/Eroute
10:07:44
TechPCD/5412/Eroute Tech
PCD/5412/Eroute Tech
PCD/5412/Eroute Tech
PCD/5412/Eroute TechPCD/5412/Eroute Tech
S56917369 2024-06-01 OTHERS DEBIT 418.0 502.51 415310084718
Noida/Noida010624/10:07
Noida/Noida010624/10:07
am Noida/Noida010624/10:07
Noida/Noida010624/10:07
Noida/Noida010624/10:07
Noida/Noida010624/10:07
Noida/Noida010624/10:07
Recd:IMPS/415520709137/B
Recd:IMPS/415520709137/B
Recd:IMPS/415520709137/B
Recd:IMPS/415520709137/B
Recd:IMPS/415520709137/B
Recd:IMPS/415520709137/B
Recd:IMPS/415520709137/B
03/06/2024 8:55:09
S54595734 HARTIPAY
2024-06-03 HARTIPAY HARTIPAY
OTHERS HARTIPAY HARTIPAYCREDIT HARTIPAY 500.0 HARTIPAY
1002.51 IMPS-415520402577
pm
/KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans/KKBK/X9209/Trans /KKBK/X9209/Trans
PCD/5412/Eroute Tech03/06/2024
PCD/5412/Eroute
8:58:14
TechPCD/5412/Eroute Tech
PCD/5412/Eroute Tech
PCD/5412/Eroute Tech
PCD/5412/Eroute TechPCD/5412/Eroute Tech
S54750170 2024-06-03 OTHERS DEBIT 500.0 502.51 415520693862
Noida/Noida030624/20:58
Noida/Noida030624/20:58
pm Noida/Noida030624/20:58
Noida/Noida030624/20:58
Noida/Noida030624/20:58
Noida/Noida030624/20:58
Noida/Noida030624/20:58
Recd:IMPS/415521759589/B
Recd:IMPS/415521759589/B
Recd:IMPS/415521759589/B
Recd:IMPS/415521759589/B
Recd:IMPS/415521759589/B
Recd:IMPS/415521759589/B
Recd:IMPS/415521759589/B
03/06/2024 9:33:03
S56427321 HARTIPAY
2024-06-03 HARTIPAY HARTIPAY
OTHERS HARTIPAY HARTIPAYCREDIT HARTIPAY 500.0 HARTIPAY
1002.51 IMPS-415521460438
pm
/KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans/KKBK/X9209/Trans /KKBK/X9209/Trans
S56494643 PCD/5412/Eroute Tech03/06/2024
2024-06-03 PCD/5412/Eroute
9:34:31
TechOTHERS
PCD/5412/Eroute Tech
PCD/5412/Eroute Tech
PCD/5412/Eroute
DEBIT Tech
PCD/5412/Eroute
500.0 TechPCD/5412/Eroute
502.51 Tech 415521702123

Powered by CAMSfinserv Page 11 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
Noida/Noida030624/21:34
Noida/Noida030624/21:34
pm Noida/Noida030624/21:34
Noida/Noida030624/21:34
Noida/Noida030624/21:34
Noida/Noida030624/21:34
Noida/Noida030624/21:34
Recd:IMPS/415523867652/B
03/06/2024 11:03:09
S59467765 2024-06-03 OTHERS HARTIPAY CREDIT 500.0 1002.51 IMPS-415523570716
pm
/KKBK/X9209/Trans
03/06/2024 11:04:11 PCD/5412/Eroute Tech
S59491008 2024-06-03 OTHERS DEBIT 500.0 502.51 415523721275
pm Noida/Noida030624/23:04
Recd:IMPS/415601613082/B
04/06/2024 01:20:15
S61583996 2024-06-04 OTHERS HARTIPAY CREDIT 500.0 1002.51 IMPS-415601662199
am
/KKBK/X9209/Trans
04/06/2024 01:22:20 PCD/5412/Eroute Tech
S61599709 2024-06-03 OTHERS DEBIT 500.0 502.51 415601737578
am Noida/Noida040624/01:22
Recd:IMPS/415601623492/B
04/06/2024 01:36:03
S61699803 2024-06-04 OTHERS HARTIPAY CREDIT 1000.0 1502.51 IMPS-415601667156
am
/KKBK/X9209/Trans
04/06/2024 01:38:39 PCD/5412/Eroute Tech
S61717920 2024-06-03 OTHERS DEBIT 1000.0 502.51 415601738463
am Noida/Noida040624/01:38
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
08/06/2024 3:51:26
S23027335 Ma/416000031205/Paid
2024-06-08 Ma/416000031205/Paid
from Ma/416000031205/Paid
OTHERS
from Ma/416000031205/Paid
from Ma/416000031205/Paid
from CREDIT Ma/416000031205/Paid
from 100.0 Ma/416000031205/Paid
from 602.51 from UPI-416079539959
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
UPI/Mr KAPIL UPI/Mr KAPIL UPI/Mr KAPIL UPI/Mr KAPIL UPI/Mr KAPIL UPI/Mr KAPIL UPI/Mr KAPIL
08/06/2024 3:51:48
S23037987 KUMAR/416015263610/1005
2024-06-08 KUMAR/416015263610/1005
KUMAR/416015263610/1005
OTHERS KUMAR/416015263610/1005
KUMAR/416015263610/1005
DEBIT KUMAR/416015263610/1005
99.94 KUMAR/416015263610/1005
502.57 UPI-416079552564
pm
1716 1716 1716 1716 1716 1716 1716
Recd:IMPS/416214726954/B
Recd:IMPS/416214726954/B
Recd:IMPS/416214726954/B
Recd:IMPS/416214726954/B
Recd:IMPS/416214726954/B
Recd:IMPS/416214726954/B
Recd:IMPS/416214726954/B
10/06/2024 2:50:29
S88916643 HARTIPAY
2024-06-10 HARTIPAY HARTIPAY
OTHERS HARTIPAY HARTIPAYCREDIT HARTIPAY 500.0 HARTIPAY
1002.57 IMPS-416214772508
pm
/KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans/KKBK/X9209/Trans /KKBK/X9209/Trans
UPI/AROHANA UPI/AROHANA UPI/AROHANA UPI/AROHANA UPI/AROHANA UPI/AROHANA UPI/AROHANA
10/06/2024 2:51:25
S88946638 TRADING/416214606462/S2
2024-06-10 TRADING/416214606462/S2
TRADING/416214606462/S2
OTHERS TRADING/416214606462/S2
TRADING/416214606462/S2
DEBIT TRADING/416214606462/S2
500.0 TRADING/416214606462/S2
502.57 UPI-416261362392
pm
GXRC GXRC GXRC GXRC GXRC GXRC GXRC
Recd:IMPS/416415730981/B
Recd:IMPS/416415730981/B
Recd:IMPS/416415730981/B
Recd:IMPS/416415730981/B
Recd:IMPS/416415730981/B
Recd:IMPS/416415730981/B
Recd:IMPS/416415730981/B
12/06/2024 3:52:34
S65004354 HARTIPAY
2024-06-12 HARTIPAY HARTIPAY
OTHERS HARTIPAY HARTIPAYCREDIT HARTIPAY 500.0 HARTIPAY
1002.57 IMPS-416415856195
pm
/KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans/KKBK/X9209/Trans /KKBK/X9209/Trans

Powered by CAMSfinserv Page 12 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
Recd:IMPS/416415731271/B
Recd:IMPS/416415731271/B
Recd:IMPS/416415731271/B
Recd:IMPS/416415731271/B
Recd:IMPS/416415731271/B
Recd:IMPS/416415731271/B
Recd:IMPS/416415731271/B
12/06/2024 3:52:47
S65010687 HARTIPAY
2024-06-12 HARTIPAY HARTIPAY
OTHERS HARTIPAY HARTIPAYCREDIT HARTIPAY 1000.0 HARTIPAY
2002.57 IMPS-416415856509
pm
/KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans/KKBK/X9209/Trans /KKBK/X9209/Trans
12/06/2024 3:54:29 PCD/5412/Eroute Tech
S65060315 2024-06-12 OTHERS DEBIT 1500.0 502.57 416415743653
pm Noida/Noida120624/15:54
UPI/INDMONEY
14/06/2024 01:34:04
S21284380 2024-06-14 OTHERS PRIVAT/416601314655/for DEBIT 1.0 501.57 UPI-416619912383
am
Bank verifi
Recd:IMPS/416608797498/B
14/06/2024 08:36:32
S24150408 2024-06-14 OTHERS HARTIPAY CREDIT 13000.0 13501.57 IMPS-416608123227
am
/KKBK/X9209/Trans
Recd:IMPS/416608799167/B
14/06/2024 08:38:13
S24185661 2024-06-14 OTHERS HARTIPAY CREDIT 1000.0 14501.57 IMPS-416608124194
am
/KKBK/X9209/Trans
14/06/2024 08:42:07 PCD/5412/eroute/Noida14062
S24268474 2024-06-14 OTHERS DEBIT 14000.0 501.57 416608103946
am 4/08:42
Recd:IMPS/416711808472/B
15/06/2024 11:30:56
S65199619 2024-06-15 OTHERS HARTIPAY CREDIT 3000.0 3501.57 IMPS-416711722906
am
/KKBK/X9209/Trans
UPI/BHAVESH UPI/BHAVESH
15/06/2024 11:31:44 UPI/BHAVESH UPI/BHAVESH UPI/BHAVESH UPI/BHAVESH UPI/BHAVESH
S65225759 2024-06-15 OTHERS DEBIT 2000.0 1501.57 UPI-416772435891
DATTATR/416711184169/NA
DATTATR/416711184169/NA
am DATTATR/416711184169/NA
DATTATR/416711184169/NA
DATTATR/416711184169/NA
DATTATR/416711184169/NA
DATTATR/416711184169/NA
PCD/5412/eroute/Noida15062
PCD/5412/eroute/Noida15062
15/06/2024 11:34:18 PCD/5412/eroute/Noida15062
PCD/5412/eroute/Noida15062
PCD/5412/eroute/Noida15062
PCD/5412/eroute/Noida15062
PCD/5412/eroute/Noida15062
S65311409 2024-06-15 OTHERS DEBIT 1000.0 501.57 416711334966
4/11:34 4/11:34
am 4/11:34 4/11:34 4/11:34 4/11:34 4/11:34
Recd:IMPS/416716839825/B
Recd:IMPS/416716839825/B
Recd:IMPS/416716839825/B
Recd:IMPS/416716839825/B
Recd:IMPS/416716839825/B
Recd:IMPS/416716839825/B
Recd:IMPS/416716839825/B
15/06/2024 4:45:12
S75450635 HARTIPAY
2024-06-15 HARTIPAY HARTIPAY
OTHERS HARTIPAY HARTIPAYCREDIT HARTIPAY 3000.0 HARTIPAY
3501.57 IMPS-416716159867
pm
/KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans/KKBK/X9209/Trans /KKBK/X9209/Trans
UPI/BHAVESH UPI/BHAVESH
15/06/2024 4:46:58 UPI/BHAVESH UPI/BHAVESH UPI/BHAVESH UPI/BHAVESH UPI/BHAVESH
S75506557 2024-06-15 OTHERS DEBIT 1500.0 2001.57 UPI-416784871379
DATTATR/416716621557/NA
DATTATR/416716621557/NA
pm DATTATR/416716621557/NA
DATTATR/416716621557/NA
DATTATR/416716621557/NA
DATTATR/416716621557/NA
DATTATR/416716621557/NA
UPI/NEETA UPI/NEETA UPI/NEETA UPI/NEETA UPI/NEETA UPI/NEETA UPI/NEETA
15/06/2024 5:44:51
S77537609 MAURYA/453341017360/Pay
2024-06-15 MAURYA/453341017360/Pay
MAURYA/453341017360/Pay
OTHERS MAURYA/453341017360/Pay
MAURYA/453341017360/Pay
DEBIT MAURYA/453341017360/Pay
500.0 MAURYA/453341017360/Pay
1501.57 UPI-416787321001
pm
ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph

Powered by CAMSfinserv Page 13 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute
15/06/2024 5:45:42
S77569701 Technolo/416792160683/Pay
2024-06-15 Technolo/416792160683/Pay
Technolo/416792160683/Pay
OTHERS Technolo/416792160683/Pay
Technolo/416792160683/Pay
DEBIT Technolo/416792160683/Pay
1000.0 Technolo/416792160683/Pay
501.57 UPI-416787358360
pm
ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph
Recd:IMPS/416720828354/B
15/06/2024 8:47:13
S86578448 2024-06-15 OTHERS HARTIPAY CREDIT 1500.0 2001.57 IMPS-416720523562
pm
/KKBK/X9209/Trans
UPI/Eroute
15/06/2024 8:47:56
S86616752 2024-06-15 OTHERS Technolo/416727250263/Pay DEBIT 1500.0 501.57 UPI-416798289511
pm
ment from Ph
Recd:IMPS/416721895720/B
15/06/2024 9:27:51
S88601465 2024-06-15 OTHERS HARTIPAY CREDIT 500.0 1001.57 IMPS-416721580794
pm
/KKBK/X9209/Trans
UPI/Eroute
15/06/2024 11:36:00
S92633548 2024-06-15 OTHERS Technolo/416782451511/Pay DEBIT 100.0 901.57 UPI-416705681584
pm
ment from Ph
UPI/Eroute
15/06/2024 11:36:21
S92639361 2024-06-15 OTHERS Technolo/416796953831/Pay DEBIT 400.0 501.57 UPI-416705688711
pm
ment from Ph
UPI/Vikramaditya
16/06/2024 00:01:15
S93216753 2024-06-16 OTHERS Ma/416800000052/Paid from CREDIT 3500.0 4001.57 UPI-416806153702
am
Vikra
UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute
16/06/2024 00:03:36
S93283701 Technolo/416876638813/Pay
2024-06-16 Technolo/416876638813/Pay
Technolo/416876638813/Pay
OTHERS Technolo/416876638813/Pay
Technolo/416876638813/Pay
DEBIT Technolo/416876638813/Pay
3500.0 Technolo/416876638813/Pay
501.57 UPI-416806193760
am
ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph
Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL
16/06/2024 5:55:39
M1989400 FEE/xx5412/411921760006/2
2024-06-16 FEE/xx5412/411921760006/2
FEE/xx5412/411921760006/2
OTHERS FEE/xx5412/411921760006/2
FEE/xx5412/411921760006/2
DEBIT FEE/xx5412/411921760006/2
1.57 FEE/xx5412/411921760006/2
500 TBMS-1458139672
pm
90424 90424 90424 90424 90424 90424 90424
Recd:IMPS/416915015766/CI
Recd:IMPS/416915015766/CI
Recd:IMPS/416915015766/CI
Recd:IMPS/416915015766/CI
Recd:IMPS/416915015766/CI
Recd:IMPS/416915015766/CI
Recd:IMPS/416915015766/CI
17/06/2024 3:56:49
S45599463 PHERSQUA/KKBK/X2457/IM
2024-06-17 PHERSQUA/KKBK/X2457/IM
PHERSQUA/KKBK/X2457/IM
OTHERS PHERSQUA/KKBK/X2457/IM
PHERSQUA/KKBK/X2457/IM
CREDIT PHERSQUA/KKBK/X2457/IM
500.0 PHERSQUA/KKBK/X2457/IM
1000 IMPS-416915616199
pm
PS PS PS PS PS PS PS
Recd:IMPS/416916618907/B
Recd:IMPS/416916618907/B
17/06/2024 4:56:54 Recd:IMPS/416916618907/B
Recd:IMPS/416916618907/B
Recd:IMPS/416916618907/B
Recd:IMPS/416916618907/B
Recd:IMPS/416916618907/B
S47107306 2024-06-17 OTHERS CREDIT 2500.0 3500 IMPS-416916676595
HARTIPAY HARTIPAY
pm HARTIPAY HARTIPAY HARTIPAY HARTIPAY HARTIPAY

Powered by CAMSfinserv Page 14 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
/KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans /KKBK/X9209/Trans/KKBK/X9209/Trans /KKBK/X9209/Trans
UPI/UTKARSH GUPTA
17/06/2024 5:05:24
S47337100 2024-06-17 OTHERS S/453595843698/Payment DEBIT 500.0 3000 UPI-416971386224
pm
from Ph
17/06/2024 5:30:00 UPI/BHAVESH
S48054149 2024-06-17 OTHERS DEBIT 500.0 2500 UPI-416972275276
pm DATTATR/416917725586/NA
UPI/Eroute
17/06/2024 5:56:03
S48888020 2024-06-17 OTHERS Technolo/416998252169/Pay DEBIT 1900.0 600 UPI-416973287690
pm
ment from Ph
UPI_CRADJ_U2_TDT_14062
17/06/2024 6:04:21
M1712157 2024-06-17 OTHERS 4_416601314655_17JUN202 CREDIT 1.0 601 FOS2416925417680
pm
4_6C
Recd:IMPS/417002886021/B
18/06/2024 02:00:27
S62544529 2024-06-18 OTHERS HARTIPAY CREDIT 2500.0 3101 IMPS-417002147740
am
/KKBK/X9209/Trans
UPI/Eroute
18/06/2024 02:02:05
S62548638 2024-06-18 OTHERS Technolo/417097179325/Pay DEBIT 2500.0 601 UPI-417089461499
am
ment from Ph
UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute
19/06/2024 0:45:31
S5291400 Technolo/417157100454/Pay
2024-06-19 Technolo/417157100454/Pay
Technolo/417157100454/Pay
OTHERS Technolo/417157100454/Pay
Technolo/417157100454/Pay
DEBIT Technolo/417157100454/Pay
15.0 Technolo/417157100454/Pay
586 UPI-417140728393
pm
ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph
UPI/SOCIAL MEDIA UPI/SOCIAL MEDIA UPI/SOCIAL MEDIA UPI/SOCIAL MEDIA UPI/SOCIAL MEDIA UPI/SOCIAL MEDIA UPI/SOCIAL MEDIA
19/06/2024 7:51:15
S20112775 MA/417119788837/50905017
2024-06-19 MA/417119788837/50905017
MA/417119788837/50905017
OTHERS MA/417119788837/50905017
MA/417119788837/50905017
DEBIT MA/417119788837/50905017
10.0 MA/417119788837/50905017
576 UPI-417158855437
pm
1880686 1880686 1880686 1880686 1880686 1880686 1880686
UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute
20/06/2024 7:44:02
S54276975 Technolo/417291865665/Pay
2024-06-20 Technolo/417291865665/Pay
Technolo/417291865665/Pay
OTHERS Technolo/417291865665/Pay
Technolo/417291865665/Pay
DEBIT Technolo/417291865665/Pay
10.0 Technolo/417291865665/Pay
566 UPI-417299517937
pm
ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph
Recd:IMPS/417315334003/CI
Recd:IMPS/417315334003/CI
Recd:IMPS/417315334003/CI
Recd:IMPS/417315334003/CI
Recd:IMPS/417315334003/CI
Recd:IMPS/417315334003/CI
Recd:IMPS/417315334003/CI
21/06/2024 3:18:53
S79202581 PHERSQUA/KKBK/X2457/IM
2024-06-21 PHERSQUA/KKBK/X2457/IM
PHERSQUA/KKBK/X2457/IM
OTHERS PHERSQUA/KKBK/X2457/IM
PHERSQUA/KKBK/X2457/IM
CREDIT PHERSQUA/KKBK/X2457/IM
2000.0 PHERSQUA/KKBK/X2457/IM
2566 IMPS-417315669058
pm
PS PS PS PS PS PS PS
S79225360 UPI/Eroute
2024-06-21 UPI/Eroute 3:19:41
21/06/2024 UPI/Eroute
OTHERS UPI/Eroute UPI/ErouteDEBIT UPI/Eroute 2000.0 UPI/Eroute
566 UPI-417329154379

Powered by CAMSfinserv Page 15 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
Technolo/417342824234/Pay
Technolo/417342824234/Pay
Technolo/417342824234/Pay
Technolo/417342824234/Pay
Technolo/417342824234/Pay
Technolo/417342824234/Pay
Technolo/417342824234/Pay
pm
ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph
Recd:IMPS/417316102291/Ci
21/06/2024 4:54:06
S81987881 2024-06-21 OTHERS pherSqua/KKBK/X1825/BHAR CREDIT 2000.0 2566 IMPS-417316790456
pm
T
UPI/Eroute
21/06/2024 4:55:24
S82028897 2024-06-21 OTHERS Technolo/417368628583/Pay DEBIT 2000.0 566 UPI-417332579180
pm
ment from Ph
Recd:IMPS/417317104672/Ci
21/06/2024 5:37:24
S83421749 2024-06-21 OTHERS pherSqua/KKBK/X1825/BHAR CREDIT 2080.0 2646 IMPS-417317848308
pm
T
21/06/2024 5:55:47 UPI/JAISWAL NITESH
S84084294 2024-06-21 OTHERS DEBIT 70.0 2576 UPI-417335076973
pm /417317605385/NA
UPI/Eroute
21/06/2024 6:09:29
S84593027 2024-06-21 OTHERS Technolo/417307696896/Pay DEBIT 2000.0 576 UPI-417335697368
pm
ment from Ph
Rem Chrgs:POS DECL
24/06/2024 4:02:42
M2374836 2024-06-24 OTHERS FEE/xx5412/411921760006/2 DEBIT 27.93 548.07 TBMS-1465413673
pm
90424
Rem Chrgs:POS DECL Rem Chrgs:POS DECLRem Chrgs:POS DECL Rem Chrgs:POS DECLRem Chrgs:POS DECL
Rem Chrgs:POS DECLRem Chrgs:POS DECL
24/06/2024 4:03:15
M2376734 FEE/xx5412/411921188815/2
2024-06-24 FEE/xx5412/411921188815/2
FEE/xx5412/411921188815/2
OTHERS FEE/xx5412/411921188815/2
FEE/xx5412/411921188815/2
DEBIT FEE/xx5412/411921188815/2
29.5 FEE/xx5412/411921188815/2
518.57 TBMS-1465413640
pm
90424 90424 90424 90424 90424 90424 90424
Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL
25/06/2024 5:39:00
M3062616 FEE/xx5412/413107929309/1
2024-06-25 FEE/xx5412/413107929309/1
FEE/xx5412/413107929309/1
OTHERS FEE/xx5412/413107929309/1
FEE/xx5412/413107929309/1
DEBIT FEE/xx5412/413107929309/1
18.57 FEE/xx5412/413107929309/1
500 TBMS-1467087214
pm
00524 00524 00524 00524 00524 00524 00524
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
26/06/2024 1:58:02
S46324354 Ma/417800023310/Paid
2024-06-26 Ma/417800023310/Paid
from Ma/417800023310/Paid
OTHERS
from Ma/417800023310/Paid
from Ma/417800023310/Paid
from CREDIT Ma/417800023310/Paid
from 20.0 Ma/417800023310/Paid
from 520 from UPI-417830230127
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
26/06/2024 1:58:51
S46351196 Ma/417800023361/Paid
2024-06-26 Ma/417800023361/Paid
from Ma/417800023361/Paid
OTHERS
from Ma/417800023361/Paid
from Ma/417800023361/Paid
from CREDIT Ma/417800023361/Paid
from 20.0 Ma/417800023361/Paid
from 540 from UPI-417830262539
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra

Powered by CAMSfinserv Page 16 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/Mallpula UPI/Mallpula UPI/Mallpula UPI/Mallpula UPI/Mallpula UPI/Mallpula UPI/Mallpula
27/06/2024 11:38:53
S308692 Jeevaa/417910169403/UPI
2024-06-27 Jeevaa/417910169403/UPI
Jeevaa/417910169403/UPI
OTHERS Jeevaa/417910169403/UPI
Jeevaa/417910169403/UPI
CREDIT Jeevaa/417910169403/UPI
250.0 Jeevaa/417910169403/UPI
790 UPI-417995911764
pm
Payment Payment Payment Payment Payment Payment Payment
UPI/Eroute
27/06/2024 11:42:01
S345433 2024-06-27 OTHERS Technolo/417948291563/Pay DEBIT 190.0 600 UPI-417995962451
pm
ment from Ph
28/06/2024 11:37:09 Recd:IMPS/418023981257/C
S34113058 2024-06-28 OTHERS CREDIT 1.0 601 IMPS-418023933777
pm ashfree P/KKBK/X7325/Baldo
SentIMPS418023982311VIKR
28/06/2024 11:42:03
S34178343 2024-06-28 OTHERS AMADIT/ESFBX2190/KKBKTr DEBIT 1.0 600 IMPS-418023937678
pm
ans
UPI/Vikramaditya
28/06/2024 11:43:30
S34196914 2024-06-28 OTHERS Ma/418000066532/Paid from CREDIT 600.0 1200 UPI-418036421474
pm
Vikra
SentIMPS418023982729VIKR
28/06/2024 11:44:13
S34206009 2024-06-28 OTHERS AMADIT/ESFBX2190/KKBKTr DEBIT 600.0 600 IMPS-418023939297
pm
ans
29/06/2024 08:56:19 Recd:IMPS/418108754705/Eq
S38703952 2024-06-29 OTHERS CREDIT 600.0 1200 IMPS-418108089455
am uitas Ba/KKBK/X1860/VIKRA
UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute
29/06/2024 08:57:43
S38734128 Technolo/418124644369/Pay
2024-06-29 Technolo/418124644369/Pay
Technolo/418124644369/Pay
OTHERS Technolo/418124644369/Pay
Technolo/418124644369/Pay
DEBIT Technolo/418124644369/Pay
600.0 Technolo/418124644369/Pay
600 UPI-418140916306
am
ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph
UPI/HARSH/454815605779/S
UPI/HARSH/454815605779/S
30/06/2024 1:49:55 UPI/HARSH/454815605779/S
UPI/HARSH/454815605779/S
UPI/HARSH/454815605779/S
UPI/HARSH/454815605779/S
UPI/HARSH/454815605779/S
S83137721 2024-06-30 OTHERS CREDIT 6000.0 6600 UPI-418294252334
ent from Paytm ent from Paytm
pm ent from Paytm ent from Paytm ent from Paytm ent from Paytm ent from Paytm
UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute
30/06/2024 1:50:31
S83157528 Technolo/418245593859/Pay
2024-06-30 Technolo/418245593859/Pay
Technolo/418245593859/Pay
OTHERS Technolo/418245593859/Pay
Technolo/418245593859/Pay
DEBIT Technolo/418245593859/Pay
6000.0 Technolo/418245593859/Pay
600 UPI-418294275260
pm
ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
30/06/2024 5:11:56
S89267649 Ma/418200037537/Paid
2024-06-30 Ma/418200037537/Paid
from Ma/418200037537/Paid
OTHERS
from Ma/418200037537/Paid
from Ma/418200037537/Paid
from CREDIT Ma/418200037537/Paid
from 4000.0 Ma/418200037537/Paid
from 4600 from UPI-418201887348
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
S89324365 UPI/Khinya
2024-06-30 UPI/Khinya 5:13:39
30/06/2024 UPI/Khinya
OTHERS UPI/Khinya UPI/KhinyaDEBIT UPI/Khinya 4000.0 UPI/Khinya
600 UPI-418201958731

Powered by CAMSfinserv Page 17 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
Ram/418217011778/MB
Ram/418217011778/MB
pmUPI Ram/418217011778/MB
UPI Ram/418217011778/MB
UPI Ram/418217011778/MB
UPI Ram/418217011778/MB
UPI Ram/418217011778/MB
UPI UPI
01/07/2024 07:03:37 Int.Pd:6712197779:01-04-202
S6807636 2024-06-30 OTHERS CREDIT 1.0 601 00000000
am 4 to 30-06-2024
Recd:IMPS/418600887280/B
04/07/2024 00:46:46
S18904016 2024-07-04 OTHERS HARTIPAY CREDIT 1000.0 1601 IMPS-418600856887
am
/KKBK/X9209/Trans
UPI/Eroute
04/07/2024 00:47:19
S18910453 2024-07-04 OTHERS Technolo/418632779188/Pay DEBIT 1000.0 601 UPI-418658940177
am
ment from Ph
05/07/2024 1:43:19 UPI/HARSH/455310465412/S
S67319891 2024-07-05 OTHERS CREDIT 7500.0 8101 UPI-418719013677
pm ent from Paytm
05/07/2024 2:13:30 UPI/LAKSHYDEEP
S68254008 2024-07-05 OTHERS DEBIT 2660.0 5441 UPI-418720308662
pm GUPT/418714885600/emi
05/07/2024 2:59:42 UPI/YERRAMALLA
S69850752 2024-07-05 OTHERS DEBIT 4500.0 941 UPI-418722330024
pm GOP/418714975635/MB UPI
UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute UPI/Eroute
05/07/2024 5:41:33
S75349460 Technolo/418765928035/Pay
2024-07-05 Technolo/418765928035/Pay
Technolo/418765928035/Pay
OTHERS Technolo/418765928035/Pay
Technolo/418765928035/Pay
DEBIT Technolo/418765928035/Pay
340.0 Technolo/418765928035/Pay
601 UPI-418729227120
pm
ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph ment from Ph
Rem Chrgs:POS DECLRem Chrgs:POS DECLRem Chrgs:POS DECL Rem Chrgs:POS DECLRem Chrgs:POS DECL
Rem Chrgs:POS DECLRem Chrgs:POS DECL
08/07/2024 06:55:50
M1047594 FEE/xx5412/413919866228/1
2024-07-07 FEE/xx5412/413919866228/1
FEE/xx5412/413919866228/1
OTHERS FEE/xx5412/413919866228/1
FEE/xx5412/413919866228/1
DEBIT FEE/xx5412/413919866228/1
29.5 FEE/xx5412/413919866228/1
571.5 TBMS-1473221561
am
90524 90524 90524 90524 90524 90524 90524
Rem Chrgs:POS DECLRem Chrgs:POS DECLRem Chrgs:POS DECL Rem Chrgs:POS DECLRem Chrgs:POS DECL
Rem Chrgs:POS DECLRem Chrgs:POS DECL
08/07/2024 07:06:05
M1117543 FEE/xx5412/413107929309/1
2024-07-07 FEE/xx5412/413107929309/1
FEE/xx5412/413107929309/1
OTHERS FEE/xx5412/413107929309/1
FEE/xx5412/413107929309/1
DEBIT FEE/xx5412/413107929309/1
10.93 FEE/xx5412/413107929309/1
560.57 TBMS-1473221626
am
00524 00524 00524 00524 00524 00524 00524
Rem Chrgs:POS DECLRem Chrgs:POS DECLRem Chrgs:POS DECL Rem Chrgs:POS DECLRem Chrgs:POS DECL
Rem Chrgs:POS DECLRem Chrgs:POS DECL
08/07/2024 07:15:34
M1149154 FEE/xx5412/413518692425/1
2024-07-07 FEE/xx5412/413518692425/1
FEE/xx5412/413518692425/1
OTHERS FEE/xx5412/413518692425/1
FEE/xx5412/413518692425/1
DEBIT FEE/xx5412/413518692425/1
29.5 FEE/xx5412/413518692425/1
531.07 TBMS-1473221531
am
50524 50524 50524 50524 50524 50524 50524
Rem Chrgs:POS DECL Rem Chrgs:POS DECLRem Chrgs:POS DECL Rem Chrgs:POS DECLRem Chrgs:POS DECL
Rem Chrgs:POS DECLRem Chrgs:POS DECL
08/07/2024 07:22:26
M1169475 FEE/xx5412/414119748085/2
2024-07-07 FEE/xx5412/414119748085/2
FEE/xx5412/414119748085/2
OTHERS FEE/xx5412/414119748085/2
FEE/xx5412/414119748085/2
DEBIT FEE/xx5412/414119748085/2
29.5 FEE/xx5412/414119748085/2
501.57 TBMS-1473221599
am
10524 10524 10524 10524 10524 10524 10524
S23262067 Recd:IMPS/419414922951/O
2024-07-12 Recd:IMPS/419414922951/O
12/07/2024 2:50:53 Recd:IMPS/419414922951/O
OTHERS Recd:IMPS/419414922951/O
Recd:IMPS/419414922951/O
CREDIT Recd:IMPS/419414922951/O
1.0 Recd:IMPS/419414922951/O
502.57 IMPS-419414746121

Powered by CAMSfinserv Page 18 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
NE97 NE97 NE97 NE97 NE97 NE97 NE97
pm
COMM/KKBK/X9735/FTTra
COMM/KKBK/X9735/FTTra
COMM/KKBK/X9735/FTTra
COMM/KKBK/X9735/FTTra
COMM/KKBK/X9735/FTTra
COMM/KKBK/X9735/FTTra
COMM/KKBK/X9735/FTTra
NEFT AXNPM19473474001
12/07/2024 3:07:51 NEFTINW-090928074
M1914984 2024-07-12 OTHERS ONE 97 COMMUNICATIONS CREDIT 400.0 902.57
pm 7
LIMIT
UPI/Eroute
12/07/2024 4:19:56
S26033580 2024-07-12 OTHERS Technolo/419437001193/Pay DEBIT 400.0 502.57 UPI-419434346933
pm
ment from Ph
14/07/2024 7:16:54 UPI/TAPAN
S3054889 2024-07-14 OTHERS CREDIT 500.0 1002.57 UPI-419627681393
pm GUPTA/419623930270/NA
UPI/Eroute
14/07/2024 7:18:03
S3109147 2024-07-14 OTHERS Technolo/419661495496/Pay DEBIT 500.0 502.57 UPI-419627748404
pm
ment from Ph
UPI/UTKARSH GUPTA
15/07/2024 9:39:44
S44739168 2024-07-15 OTHERS S/419719343347/PAY BY CREDIT 100.0 602.57 UPI-419778576406
pm
WHATSAPP
UPI/Eroute
15/07/2024 9:40:52
S44784484 2024-07-15 OTHERS Technolo/419756820356/Pay DEBIT 100.0 502.57 UPI-419778631554
pm
ment from Ph
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
19/07/2024 02:19:55
S51793733 Ma/420100001570/Paid
2024-07-19 Ma/420100001570/Paid
from Ma/420100001570/Paid
OTHERS
from Ma/420100001570/Paid
from Ma/420100001570/Paid
from CREDIT Ma/420100001570/Paid
from 1.0 Ma/420100001570/Paid
from 503.57 from UPI-420108029008
am
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
20/07/2024 4:20:18
S2602772 Ma/420200032625/Paid
2024-07-20 Ma/420200032625/Paid
from Ma/420200032625/Paid
OTHERS
from Ma/420200032625/Paid
from Ma/420200032625/Paid
from CREDIT Ma/420200032625/Paid
from 5000.0 Ma/420200032625/Paid
from 5503.57 from UPI-420269495518
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
UPI/YERRAMALLA 20/07/2024
UPI/YERRAMALLA
4:24:17 UPI/YERRAMALLA UPI/YERRAMALLA UPI/YERRAMALLAUPI/YERRAMALLA UPI/YERRAMALLA
S2726026 2024-07-20 OTHERS DEBIT 5000.0 503.57 UPI-420269649490
BALA/420216434795/MB
BALA/420216434795/MB
pm UPI BALA/420216434795/MB
UPI BALA/420216434795/MB
UPI BALA/420216434795/MB
UPI BALA/420216434795/MB
UPI BALA/420216434795/MB
UPI UPI
UPI/PIYUSH UPI/PIYUSH UPI/PIYUSH UPI/PIYUSH UPI/PIYUSH UPI/PIYUSH UPI/PIYUSH
21/07/2024 3:59:16
S34761557 DEORA/420324742260/Sent
2024-07-21 DEORA/420324742260/Sent
DEORA/420324742260/Sent
OTHERS DEORA/420324742260/Sent
DEORA/420324742260/Sent
CREDIT DEORA/420324742260/Sent
80.0 DEORA/420324742260/Sent
583.57 UPI-420309513695
pm
from Paytm from Paytm from Paytm from Paytm from Paytm from Paytm from Paytm
S34811105 PCD/5412/GOOGLEPLAY/MU
2024-07-21 PCD/5412/GOOGLEPLAY/MU
21/07/2024 4:01:02 PCD/5412/GOOGLEPLAY/MU
OTHERS PCD/5412/GOOGLEPLAY/MU
PCD/5412/GOOGLEPLAY/MU
DEBIT PCD/5412/GOOGLEPLAY/MU
75.0 PCD/5412/GOOGLEPLAY/MU
508.57 420310335585

Powered by CAMSfinserv Page 19 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
MBAI210724/16:01 MBAI210724/16:01
pm MBAI210724/16:01 MBAI210724/16:01 MBAI210724/16:01MBAI210724/16:01 MBAI210724/16:01
UPI/Eroute
23/07/2024 6:58:43
S8584794 2024-07-23 OTHERS Technolo/420563498832/Pay DEBIT 6.0 502.57 UPI-420500602968
pm
ment from Ph
UPI/LAKSHYDEEP
24/07/2024 9:48:38
S49751463 2024-07-24 OTHERS GUPT/457292803470/Payme CREDIT 100.0 602.57 UPI-420650732506
pm
nt from Ph
UPI/Eroute
24/07/2024 9:49:17
S49774187 2024-07-24 OTHERS Technolo/420623657019/UPII DEBIT 100.0 502.57 UPI-420650759857
pm
ntent
Recd:IMPS/421010651145/B
28/07/2024 10:07:45
S60295884 2024-07-28 OTHERS HARTIPAY CREDIT 500.0 1002.57 IMPS-421010822495
am
/KKBK/X9209/Trans
UPI/Eroute
28/07/2024 10:08:04
S60303985 2024-07-28 OTHERS Technolo/421068981695/UPII DEBIT 500.0 502.57 UPI-421083532258
am
ntent
Chrg: POS DECL
29/07/2024 0:54:18
M1695265 2024-07-29 OTHERS FEE/xx5412/417320626073/2 DEBIT 2.57 500 TBMS-1490329486
pm
20624
UPI/UTKARSH UPI/UTKARSH UPI/UTKARSH UPI/UTKARSH UPI/UTKARSH UPI/UTKARSH UPI/UTKARSH
30/07/2024 09:24:59
S26336399 GUPTA/457839623259/Sent
2024-07-30 GUPTA/457839623259/Sent
GUPTA/457839623259/Sent
OTHERS GUPTA/457839623259/Sent
GUPTA/457839623259/Sent
CREDIT GUPTA/457839623259/Sent
1000.0 GUPTA/457839623259/Sent
1500 UPI-421263855582
am
from Paytm from Paytm from Paytm from Paytm from Paytm from Paytm from Paytm
UPI/PREMASHANKAR30/07/2024
UPI/PREMASHANKAR
09:25:34 UPI/PREMASHANKARUPI/PREMASHANKAR UPI/PREMASHANKARUPI/PREMASHANKARUPI/PREMASHANKAR
S26350342 2024-07-30 OTHERS DEBIT 110.0 1390 UPI-421263871963
T/421209138299/NA am
T/421209138299/NA T/421209138299/NAT/421209138299/NA T/421209138299/NA
T/421209138299/NA T/421209138299/NA
UPI/MUKESH UPI/MUKESH UPI/MUKESH UPI/MUKESH UPI/MUKESH UPI/MUKESH UPI/MUKESH
30/07/2024 09:26:27
S26371463 GAURISHA/421209139075/N
2024-07-30 GAURISHA/421209139075/N
GAURISHA/421209139075/N
OTHERS GAURISHA/421209139075/N
GAURISHA/421209139075/N
DEBIT GAURISHA/421209139075/N
30.0 GAURISHA/421209139075/N
1360 UPI-421263900418
am
A A A A A A A
ATL/5412/504644/GOKUL
ATL/5412/504644/GOKUL
ATL/5412/504644/GOKUL
ATL/5412/504644/GOKUL
ATL/5412/504644/GOKUL
ATL/5412/504644/GOKUL
ATL/5412/504644/GOKUL
30/07/2024 09:34:03
S26554104 MARKET
2024-07-30 MARKET MARKET
OTHERS MARKET MARKET DEBIT MARKET 500.0 MARKET860 3472
am
VAPIVALSA300724/09:34
VAPIVALSA300724/09:34
VAPIVALSA300724/09:34
VAPIVALSA300724/09:34
VAPIVALSA300724/09:34
VAPIVALSA300724/09:34
VAPIVALSA300724/09:34
S27091846 UPI/RUSTAM
2024-07-30 UPI/RUSTAM
30/07/2024 09:55:17 OTHERS
UPI/RUSTAM UPI/RUSTAM UPI/RUSTAM
DEBIT UPI/RUSTAM
50.0 UPI/RUSTAM
810 UPI-421264824427

Powered by CAMSfinserv Page 20 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
RAZA/421209172720/NA
RAZA/421209172720/NA
am RAZA/421209172720/NA
RAZA/421209172720/NA
RAZA/421209172720/NA
RAZA/421209172720/NA
RAZA/421209172720/NA
30/07/2024 10:06:34 UPI/Gadhiya
S27391285 2024-07-30 OTHERS DEBIT 70.0 740 UPI-421265208508
am sailesh/421210199307/NA
UPI/Vikramaditya
01/08/2024 0:23:21
S2303016 2024-08-01 OTHERS Ma/421400019582/Paid from CREDIT 2.0 742 UPI-421455994641
pm
Vikra
02/08/2024 04:22:26 Int.Coll:6712197779:01-11-20
S30608464 2024-08-01 OTHERS DEBIT 1.0 741 00000000
am 22 to 01-08-2024
NEFT AXNPM21710133171
04/08/2024 0:34:36 NEFTINW-093028896
M1054190 2024-08-04 OTHERS ONE 97 COMMUNICATIONS CREDIT 150.0 891
pm 7
LIMIT
Rem Chrgs:POS DECL
04/08/2024 2:30:49
M1388745 2024-08-04 OTHERS FEE/xx5412/417820997671/2 DEBIT 29.5 861.5 TBMS-1499379946
pm
70624
Rem Chrgs:POS DECL
04/08/2024 3:02:53
M1535420 2024-08-04 OTHERS FEE/xx5412/417920881791/2 DEBIT 29.5 832 TBMS-1499379914
pm
80624
Rem Chrgs:POS DECLRem Chrgs:POS DECLRem Chrgs:POS DECLRem Chrgs:POS DECLRem Chrgs:POS DECL
Rem Chrgs:POS DECLRem Chrgs:POS DECL
04/08/2024 3:02:54
M1535481 FEE/xx5412/417520234631/2
2024-08-04 FEE/xx5412/417520234631/2
FEE/xx5412/417520234631/2
OTHERS FEE/xx5412/417520234631/2
FEE/xx5412/417520234631/2
DEBIT FEE/xx5412/417520234631/2
29.5 FEE/xx5412/417520234631/2
802.5 TBMS-1499379869
pm
40624 40624 40624 40624 40624 40624 40624
Rem Chrgs:POS DECLRem Chrgs:POS DECLRem Chrgs:POS DECLRem Chrgs:POS DECLRem Chrgs:POS DECL
Rem Chrgs:POS DECLRem Chrgs:POS DECL
04/08/2024 3:12:05
M1561523 FEE/xx5412/417720881898/2
2024-08-04 FEE/xx5412/417720881898/2
FEE/xx5412/417720881898/2
OTHERS FEE/xx5412/417720881898/2
FEE/xx5412/417720881898/2
DEBIT FEE/xx5412/417720881898/2
29.5 FEE/xx5412/417720881898/2
743.5 TBMS-1499380084
pm
60624 60624 60624 60624 60624 60624 60624
Rem Chrgs:POS DECLRem Chrgs:POS DECLRem Chrgs:POS DECLRem Chrgs:POS DECLRem Chrgs:POS DECL
Rem Chrgs:POS DECLRem Chrgs:POS DECL
04/08/2024 3:12:05
M1561536 FEE/xx5412/415601737150/0
2024-08-04 FEE/xx5412/415601737150/0
FEE/xx5412/415601737150/0
OTHERS FEE/xx5412/415601737150/0
FEE/xx5412/415601737150/0
DEBIT FEE/xx5412/415601737150/0
29.5 FEE/xx5412/415601737150/0
743.5 TBMS-1499379933
pm
40624 40624 40624 40624 40624 40624 40624
Rem Chrgs:POS DECLRem Chrgs:POS DECLRem Chrgs:POS DECLRem Chrgs:POS DECLRem Chrgs:POS DECL
Rem Chrgs:POS DECLRem Chrgs:POS DECL
04/08/2024 3:12:06
M1561554 FEE/xx5412/417620151626/2
2024-08-04 FEE/xx5412/417620151626/2
FEE/xx5412/417620151626/2
OTHERS FEE/xx5412/417620151626/2
FEE/xx5412/417620151626/2
DEBIT FEE/xx5412/417620151626/2
29.5 FEE/xx5412/417620151626/2
714 TBMS-1499379836
pm
50624 50624 50624 50624 50624 50624 50624
Rem Chrgs:POS DECLRem Chrgs:POS
04/08/2024 3:12:30
DECLRem Chrgs:POS DECL
Rem Chrgs:POS DECLRem Chrgs:POS DECL
Rem Chrgs:POS DECLRem Chrgs:POS DECL
M1562343 2024-08-04 OTHERS DEBIT 29.5 657.57 TBMS-1499380051
FEE/xx5412/418020471969/2
FEE/xx5412/418020471969/2
pm FEE/xx5412/418020471969/2
FEE/xx5412/418020471969/2
FEE/xx5412/418020471969/2
FEE/xx5412/418020471969/2
FEE/xx5412/418020471969/2

Powered by CAMSfinserv Page 21 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
90624 90624 90624 90624 90624 90624 90624
Rem Chrgs:POS DECL
04/08/2024 3:12:30
M1562361 2024-08-04 OTHERS FEE/xx5412/417320626073/2 DEBIT 26.93 657.57 TBMS-1499380004
pm
20624
UPI/Eroute
06/08/2024 2:58:32
S95084522 2024-08-06 OTHERS Technolo/421985488591/UPII DEBIT 155.0 502.57 UPI-421992100682
pm
ntent
UPI/SATYAM
12/08/2024 6:36:56
S26028146 2024-08-12 OTHERS MISHR/422562627142/Paym CREDIT 5400.0 5902.57 UPI-422572611651
pm
ent from Ph
UPI/ADITYA KUMAR
12/08/2024 6:53:36
S26816452 2024-08-12 OTHERS MA/459154636931/Payment DEBIT 5000.0 902.57 UPI-422573581629
pm
from Ph
UPI/Eroute
12/08/2024 10:16:35
S36602832 2024-08-12 OTHERS Technolo/422526881634/UPII DEBIT 400.0 502.57 UPI-422585656710
pm
ntent
UPI/Vikramaditya
13/08/2024 6:04:42
S61766136 2024-08-13 OTHERS Ma/422600038661/Paid from CREDIT 1.0 503.57 UPI-422615785562
pm
Vikra
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
21/08/2024 2:48:03
S43726723 Ma/423400023750/Paid
2024-08-21 Ma/423400023750/Paid
from Ma/423400023750/Paid
OTHERS
from Ma/423400023750/Paid
from Ma/423400023750/Paid
from CREDIT Ma/423400023750/Paid
from 1.0 Ma/423400023750/Paid
from 504.57 from UPI-423458346305
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
UPI/MOMINRAH/4234008445
UPI/MOMINRAH/4234008445
21/08/2024 2:50:05 UPI/MOMINRAH/4234008445
UPI/MOMINRAH/4234008445
UPI/MOMINRAH/4234008445
UPI/MOMINRAH/4234008445
UPI/MOMINRAH/4234008445
S43790229 2024-08-21 OTHERS CREDIT 20245.0 20749.57 UPI-423458421883
66/PAYtoPerson 66/PAYtoPerson
pm 66/PAYtoPerson 66/PAYtoPerson 66/PAYtoPerson 66/PAYtoPerson 66/PAYtoPerson
UPI/Kotak UPI/Kotak UPI/Kotak UPI/Kotak UPI/Kotak UPI/Kotak UPI/Kotak
21/08/2024 3:25:09
S44853831 Securitie/423415926815/Acco
2024-08-21 Securitie/423415926815/Acco
Securitie/423415926815/Acco
OTHERS Securitie/423415926815/Acco
Securitie/423415926815/Acco
DEBIT Securitie/423415926815/Acco
1.0 Securitie/423415926815/Acco
20748.57 UPI-423459745268
pm
unt Verific unt Verific unt Verific unt Verific unt Verific unt Verific unt Verific
UPI/Kotak UPI/Kotak UPI/Kotak UPI/Kotak UPI/Kotak UPI/Kotak UPI/Kotak
21/08/2024 3:26:37
S44898392 Securitie/423427442249/Acco
2024-08-21 Securitie/423427442249/Acco
Securitie/423427442249/Acco
OTHERS Securitie/423427442249/Acco
Securitie/423427442249/Acco
DEBIT Securitie/423427442249/Acco
1.0 Securitie/423427442249/Acco
20747.57 UPI-423459801397
pm
unt Verific unt Verific unt Verific unt Verific unt Verific unt Verific unt Verific
S44985367 UPI/Kotak
2024-08-21 UPI/Kotak 3:29:31
21/08/2024 UPI/Kotak
OTHERS UPI/Kotak UPI/Kotak DEBIT UPI/Kotak 99.0 UPI/Kotak
20648.57 UPI-423459907023

Powered by CAMSfinserv Page 22 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
Securitie/423474136350/Payv
Securitie/423474136350/Payv
Securitie/423474136350/Payv
Securitie/423474136350/Payv
Securitie/423474136350/Payv
Securitie/423474136350/Payv
Securitie/423474136350/Payv
pm
iaRazorpay iaRazorpay iaRazorpay iaRazorpay iaRazorpay iaRazorpay iaRazorpay
21/08/2024 4:33:55 eRupee/VIKRAMADITYA
S46935222 2024-08-21 OTHERS CREDIT 2.0 20650.57 UPI-423401738085
pm M/423401977546/Redeem
21/08/2024 4:34:40 eRupee/VIKRAMADITYA
S46958484 2024-08-21 OTHERS CREDIT 20086.0 40736.57 UPI-423401738092
pm M/423401977553/Redeem
21/08/2024 4:52:34 UPI/OMKAR KISAN
S47516732 2024-08-21 OTHERS DEBIT 40000.0 736.57 UPI-423463038046
pm SHI/423416047529/MB UPI
22/08/2024 00:16:30 eRupee/VIKRAMADITYA
S63828975 2024-08-22 OTHERS CREDIT 18488.0 19224.57 UPI-423501741309
am M/423501980772/Redeem
22/08/2024 00:17:16 eRupee/VIKRAMADITYA
S63836820 2024-08-22 OTHERS CREDIT 5000.0 24224.57 UPI-423501741316
am M/423501980779/Redeem
22/08/2024 00:17:41 UPI/OMKAR KISAN
S63842106 2024-08-22 OTHERS DEBIT 20000.0 4224.57 UPI-423582876671
am SHI/423500811607/MB UPI
UPI/GOOGLE INDIA UPI/GOOGLE INDIA UPI/GOOGLE INDIAUPI/GOOGLE INDIA UPI/GOOGLE INDIA UPI/GOOGLE INDIA UPI/GOOGLE INDIA
22/08/2024 02:53:49
S64722153 DI/423571440669/Payment
2024-08-22 DI/423571440669/Payment
DI/423571440669/Payment
OTHERS DI/423571440669/Payment
DI/423571440669/Payment
DEBIT DI/423571440669/Payment
1190.0 DI/423571440669/Payment
3034.57 UPI-423583794342
am
from Ph from Ph from Ph from Ph from Ph from Ph from Ph
UPI/GOOGLE INDIA UPI/GOOGLE INDIA UPI/GOOGLE INDIAUPI/GOOGLE INDIA UPI/GOOGLE INDIA UPI/GOOGLE INDIA UPI/GOOGLE INDIA
22/08/2024 02:54:45
S64723717 DI/423539441465/Payment
2024-08-22 DI/423539441465/Payment
DI/423539441465/Payment
OTHERS DI/423539441465/Payment
DI/423539441465/Payment
DEBIT DI/423539441465/Payment
595.0 DI/423539441465/Payment
2439.57 UPI-423583795873
am
from Ph from Ph from Ph from Ph from Ph from Ph from Ph
UPI/KAUSHIKKUMARUPI/KAUSHIKKUMAR UPI/KAUSHIKKUMAR UPI/KAUSHIKKUMAR UPI/KAUSHIKKUMAR
UPI/KAUSHIKKUMAR UPI/KAUSHIKKUMAR
22/08/2024 03:19:58
S64880985 DA/460170380809/Payment
2024-08-22 DA/460170380809/Payment
DA/460170380809/Payment
OTHERS DA/460170380809/Payment
DA/460170380809/Payment
DEBIT DA/460170380809/Payment
380.0 DA/460170380809/Payment
2059.57 UPI-423583861040
am
from Ph from Ph from Ph from Ph from Ph from Ph from Ph
UPI/SUMIT KUMAR UPI/SUMIT KUMAR UPI/SUMIT KUMAR UPI/SUMIT KUMAR UPI/SUMIT KUMAR UPI/SUMIT KUMAR UPI/SUMIT KUMAR
22/08/2024 03:21:14
S64884577 SON/423568281154/Payment
2024-08-22 SON/423568281154/Payment
SON/423568281154/Payment
OTHERS SON/423568281154/Payment
SON/423568281154/Payment
DEBIT SON/423568281154/Payment
500.0 SON/423568281154/Payment
1559.57 UPI-423583865048
am
from Ph from Ph from Ph from Ph from Ph from Ph from Ph
UPI/ASHWANI UPI/ASHWANI UPI/ASHWANI UPI/ASHWANI UPI/ASHWANI UPI/ASHWANI UPI/ASHWANI
22/08/2024 03:22:04
S64886731 ARORA/460147300539/Paym
2024-08-22 ARORA/460147300539/Paym
ARORA/460147300539/Paym
OTHERS ARORA/460147300539/Paym
ARORA/460147300539/Paym
DEBIT ARORA/460147300539/Paym
200.0 ARORA/460147300539/Paym
1359.57 UPI-423583867269
am
ent from Ph ent from Ph ent from Ph ent from Ph ent from Ph ent from Ph ent from Ph
UPI-REMI-FAILED-42341592
UPI-REMI-FAILED-42341592
22/08/2024 2:48:54 UPI-REMI-FAILED-42341592
UPI-REMI-FAILED-42341592
UPI-REMI-FAILED-42341592
UPI-REMI-FAILED-42341592
UPI-REMI-FAILED-42341592
M1974353 2024-08-22 OTHERS CREDIT 1.0 1360.57 FOS2423535849890
6815-21-AUG-2024 pm
6815-21-AUG-2024 6815-21-AUG-2024 6815-21-AUG-2024 6815-21-AUG-20246815-21-AUG-2024 6815-21-AUG-2024

Powered by CAMSfinserv Page 23 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/Visal UPI/Visal 5:23:38
22/08/2024 UPI/Visal UPI/Visal UPI/Visal UPI/Visal UPI/Visal
S83345728 2024-08-22 OTHERS DEBIT 200.0 1160.57 UPI-423506592693
Ahamad/423517664739/NA
Ahamad/423517664739/NA
pm Ahamad/423517664739/NA
Ahamad/423517664739/NA
Ahamad/423517664739/NA
Ahamad/423517664739/NA
Ahamad/423517664739/NA
22/08/2024 5:31:31 UPI/Gadhiya
S83623283 2024-08-22 OTHERS DEBIT 130.0 1030.57 UPI-423506934182
pm sailesh/423517677940/NA
22/08/2024 5:33:01 UPI/RAMESHBHAI
S83676483 2024-08-22 OTHERS DEBIT 100.0 930.57 UPI-423506997730
pm MEGJ/423517680373/NA
UPI_CRADJ_U2_TDT_21082
24/08/2024 0:52:09
M1133055 2024-08-24 OTHERS 4_423427442249_230824_10 CREDIT 1.0 931.57 FOS2423736041728
pm
C
UPI/Eroute
24/08/2024 0:59:35
S43258448 2024-08-24 OTHERS Technolo/423709513802/UPII DEBIT 400.0 531.57 UPI-423778861781
pm
ntent
24/08/2024 10:39:53 UPI/VikramadityaMau/423700
S64451612 2024-08-24 OTHERS CREDIT 29.0 560.57 UPI-423705149519
pm 061100/PaidfromVikrama
24/08/2024 10:40:26 UPI/Google/423722660929/M
S64464323 2024-08-24 OTHERS DEBIT 29.0 531.57 UPI-423705166869
pm andateExecute
UPI/VikramadityaMau/423700
UPI/VikramadityaMau/423700
24/08/2024 10:45:31 UPI/VikramadityaMau/423700
UPI/VikramadityaMau/423700
UPI/VikramadityaMau/423700
UPI/VikramadityaMau/423700
UPI/VikramadityaMau/423700
S64580480 2024-08-24 OTHERS CREDIT 40.0 571.57 UPI-423705317330
061351/PaidfromVikrama
061351/PaidfromVikrama
pm 061351/PaidfromVikrama
061351/PaidfromVikrama
061351/PaidfromVikrama
061351/PaidfromVikrama
061351/PaidfromVikrama
UPI/GOOGLE INDIA UPI/GOOGLE INDIA UPI/GOOGLE INDIAUPI/GOOGLE INDIA UPI/GOOGLE INDIA UPI/GOOGLE INDIA UPI/GOOGLE INDIA
24/08/2024 10:46:28
S64601422 DI/423776687539/Payment
2024-08-24 DI/423776687539/Payment
DI/423776687539/Payment
OTHERS DI/423776687539/Payment
DI/423776687539/Payment
DEBIT DI/423776687539/Payment
40.0 DI/423776687539/Payment
531.57 UPI-423705343471
pm
from Ph from Ph from Ph from Ph from Ph from Ph from Ph
UPI/VikramadityaMau/423700
UPI/VikramadityaMau/423700
24/08/2024 11:33:07 UPI/VikramadityaMau/423700
UPI/VikramadityaMau/423700
UPI/VikramadityaMau/423700
UPI/VikramadityaMau/423700
UPI/VikramadityaMau/423700
S65453727 2024-08-24 OTHERS CREDIT 80.0 611.57 UPI-423706457020
063159/PaidfromVikrama
063159/PaidfromVikrama
pm 063159/PaidfromVikrama
063159/PaidfromVikrama
063159/PaidfromVikrama
063159/PaidfromVikrama
063159/PaidfromVikrama
UPI/UNIPIN/423723570144/2
UPI/UNIPIN/423723570144/2
24/08/2024 11:33:50 UPI/UNIPIN/423723570144/2
UPI/UNIPIN/423723570144/2
UPI/UNIPIN/423723570144/2
UPI/UNIPIN/423723570144/2
UPI/UNIPIN/423723570144/2
S65463693 2024-08-24 OTHERS DEBIT 75.0 536.57 UPI-423706470520
02408241802477 02408241802477
pm 02408241802477 02408241802477 02408241802477 02408241802477 02408241802477
Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL
27/08/2024 6:44:59
M3631415 FEE/xx5412/420310327729/2
2024-08-27 FEE/xx5412/420310327729/2
FEE/xx5412/420310327729/2
OTHERS FEE/xx5412/420310327729/2
FEE/xx5412/420310327729/2
DEBIT FEE/xx5412/420310327729/2
29.5 FEE/xx5412/420310327729/2
507.07 TBMS-1517414601
pm
10724 10724 10724 10724 10724 10724 10724
Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL Chrg: POS DECL
27/08/2024 6:45:00
M3631476 FEE/xx5412/419822856412/1
2024-08-27 FEE/xx5412/419822856412/1
FEE/xx5412/419822856412/1
OTHERS FEE/xx5412/419822856412/1
FEE/xx5412/419822856412/1
DEBIT FEE/xx5412/419822856412/1
7.07 FEE/xx5412/419822856412/1
500 TBMS-1517485059
pm
70724 70724 70724 70724 70724 70724 70724

Powered by CAMSfinserv Page 24 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
27/08/2024 7:59:10
S58668058 Ma/424000048052/Paid
2024-08-27 Ma/424000048052/Paid
from Ma/424000048052/Paid
OTHERS
from Ma/424000048052/Paid
from Ma/424000048052/Paid
from CREDIT Ma/424000048052/Paid
from 1.0 Ma/424000048052/Paid
from 501 from UPI-424020575713
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
28/08/2024 08:16:41 UPI/SATYAMMISHR/4241202
S69539639 2024-08-28 OTHERS CREDIT 1600.0 2101 UPI-424133210361
am 93809/PaymentfromPhon
UPI/Vikramaditya
28/08/2024 5:08:06
S85411724 2024-08-28 OTHERS Ma/424100033691/Paid from CREDIT 2500.0 4601 UPI-424153109931
pm
Vikra
28/08/2024 5:21:25 eRupee/VIKRAMADITYA
S85870885 2024-08-28 OTHERS DEBIT 2900.0 1701 UPI-424101780306
pm M/424102019820/Pay
28/08/2024 5:33:58 eRupee/VIKRAMADITYA
S86313477 2024-08-28 OTHERS DEBIT 2.0 1699 UPI-424101780394
pm M/424102019908/Pay
29/08/2024 1:36:38 UPI/OMKARKISANSHIRK/42
S13217564 2024-08-29 OTHERS CREDIT 2000.0 3699 UPI-424286757803
pm 4291033881/UPI
29/08/2024 1:42:07 UPI/Sudhamoy
S13408841 2024-08-29 OTHERS DEBIT 3000.0 699 UPI-424286998115
pm Nath/424213131800/MB UPI
UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya UPI/Vikramaditya
29/08/2024 2:41:00
S15368892 Ma/424200023719/Paid
2024-08-29 Ma/424200023719/Paid
from Ma/424200023719/Paid
OTHERS
from Ma/424200023719/Paid
from Ma/424200023719/Paid
from CREDIT Ma/424200023719/Paid
from 1500.0 Ma/424200023719/Paid
from 2199 from UPI-424289433225
pm
Vikra Vikra Vikra Vikra Vikra Vikra Vikra
UPI/CHANDRAN UPI/CHANDRAN
29/08/2024 2:42:36 UPI/CHANDRAN UPI/CHANDRAN UPI/CHANDRAN UPI/CHANDRAN UPI/CHANDRAN
S15419103 2024-08-29 OTHERS DEBIT 1500.0 699 UPI-424289496759
K/424214274177/MB UPI
K/424214274177/MB UPI
pm K/424214274177/MBK/424214274177/MB
UPI K/424214274177/MB
UPI K/424214274177/MB
UPI UPI
K/424214274177/MB UPI
UPI/PocketFM/424277544221
UPI/PocketFM/424277544221
29/08/2024 3:37:52 UPI/PocketFM/424277544221
UPI/PocketFM/424277544221
UPI/PocketFM/424277544221
UPI/PocketFM/424277544221
UPI/PocketFM/424277544221
S17081999 2024-08-29 OTHERS DEBIT 39.0 660 UPI-424291571654
/Collect request /Collect request
pm /Collect request /Collect request /Collect request /Collect request /Collect request
Recd:IMPS/424300010270/S
Recd:IMPS/424300010270/S
30/08/2024 00:38:26 Recd:IMPS/424300010270/S
Recd:IMPS/424300010270/S
Recd:IMPS/424300010270/S
Recd:IMPS/424300010270/S
Recd:IMPS/424300010270/S
S35683128 2024-08-30 OTHERS CREDIT 6445.7 7105.7 IMPS-424300403424
UPRIYOCHA/KKBK/X0473/ok
UPRIYOCHA/KKBK/X0473/ok
am UPRIYOCHA/KKBK/X0473/ok
UPRIYOCHA/KKBK/X0473/ok
UPRIYOCHA/KKBK/X0473/ok
UPRIYOCHA/KKBK/X0473/ok
UPRIYOCHA/KKBK/X0473/ok
UPI/VikramadityaMau/424300
UPI/VikramadityaMau/424300
30/08/2024 00:46:04 UPI/VikramadityaMau/424300
UPI/VikramadityaMau/424300
UPI/VikramadityaMau/424300
UPI/VikramadityaMau/424300
UPI/VikramadityaMau/424300
S35772493 2024-08-30 OTHERS CREDIT 1000.0 8105.7 UPI-424314262817
000815/PaidfromVikrama
000815/PaidfromVikrama
am 000815/PaidfromVikrama
000815/PaidfromVikrama
000815/PaidfromVikrama
000815/PaidfromVikrama
000815/PaidfromVikrama
eRupee/VIKRAMADITYA
eRupee/VIKRAMADITYA
02/09/2024 04:45:47 eRupee/VIKRAMADITYA
eRupee/VIKRAMADITYA
eRupee/VIKRAMADITYA
eRupee/VIKRAMADITYA
eRupee/VIKRAMADITYA
S46531864 2024-09-02 OTHERS CREDIT 2.0 8107.7 UPI-424601814696
M/424602054246/Redeem
M/424602054246/Redeem
am M/424602054246/Redeem
M/424602054246/Redeem
M/424602054246/Redeem
M/424602054246/Redeem
M/424602054246/Redeem
eRupee/VIKRAMADITYA
eRupee/VIKRAMADITYA
02/09/2024 04:47:06 eRupee/VIKRAMADITYA
eRupee/VIKRAMADITYA
eRupee/VIKRAMADITYA
eRupee/VIKRAMADITYA
eRupee/VIKRAMADITYA
S46535348 2024-09-02 OTHERS CREDIT 700.0 8807.7 UPI-424601814697
M/424602054247/Redeem
M/424602054247/Redeem
am M/424602054247/Redeem
M/424602054247/Redeem
M/424602054247/Redeem
M/424602054247/Redeem
M/424602054247/Redeem

Powered by CAMSfinserv Page 25 of 26

 Statement From : 02 Apr 2024 Statement To : 29 Sep 2024

Bank : Kotak Mahindra Bank

Account Number : XXXXXX7779
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/BHUPENDRASINGH/345
UPI/BHUPENDRASINGH/345
UPI/BHUPENDRASINGH/345
UPI/BHUPENDRASINGH/345
UPI/BHUPENDRASINGH/345
UPI/BHUPENDRASINGH/345
UPI/BHUPENDRASINGH/345
18/09/2024 03:26:27
S38753745 407440141/PaymentfromPho
2024-09-18 407440141/PaymentfromPho
407440141/PaymentfromPho
OTHERS 407440141/PaymentfromPho
407440141/PaymentfromPho
CREDIT 407440141/PaymentfromPho
4958.73 407440141/PaymentfromPho
13766.43 UPI-426280816498
am
n n n n n n n
25/09/2024 1:44:05 UPI/SUDHAMOY
S4506528 2024-09-25 OTHERS DEBIT 1.0 13765.43 UPI-426905300504
pm NATH/426913695128/MB UPI
25/09/2024 1:50:28
S4738331 2024-09-25 OTHERS UPI/Quest/426913720565/NA DEBIT 4000.0 9765.43 UPI-426905584162
pm
25/09/2024 4:18:25 UPI/NARAPATKUMAR
S9507339 2024-09-25 OTHERS DEBIT 150.0 9615.43 UPI-426911526438
pm HA/426916219354/NA
25/09/2024 6:58:08 UPI/PUNAM
S15685979 2024-09-25 OTHERS DEBIT 25.0 9590.43 UPI-426919216236
pm DEVI/426918733984/NA
25/09/2024 7:16:55 UPI/BAKE EVEN
S16603714 2024-09-25 OTHERS DEBIT 160.0 9430.43 UPI-426920359440
pm ENTER/426919791985/NA
25/09/2024 10:43:15 UPI/Google/426962023520/M
S25171017 2024-09-25 OTHERS DEBIT 29.0 9401.43 UPI-426930814792
pm andateExecute
UPI/VIKRAMADITYA 26/09/2024
UPI/VIKRAMADITYA
0:08:31 UPI/VIKRAMADITYAUPI/VIKRAMADITYA UPI/VIKRAMADITYAUPI/VIKRAMADITYA UPI/VIKRAMADITYA
S36190890 2024-09-26 OTHERS DEBIT 8900.0 501.43 UPI-427044491708
MA/427012536880/MBpm
MA/427012536880/MB
UPI MA/427012536880/MB
UPI MA/427012536880/MB
UPI MA/427012536880/MB
UPI MA/427012536880/MB
UPI MA/427012536880/MB
UPI UPI

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