Account # 9514203570 SAVINGS

Account Statement Branch Faridabad NIT

01 Jan 2024 - 24 Nov 2024

Sahil Khurana
CRN XXXXXX173

House no 198 1,Ward no 27,Near IFSC KKBK0004329

gouhsala,indripuri MICR 110485065
Palwal
Faridabad - 121102

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

1 01 Jan 2024 01 Jan 2024 UPI/Sahil UPI-400179718132 +31.00 35,265.16

12:11 PM Khurana/400192878581/Payment
from Ph

2 01 Jan 2024 01 Jan 2024 UPI/KAPIL UPI-400180227343 -150.00 35,115.16

12:25 PM NARULA/400107145895/Payment
from Ph

3 01 Jan 2024 01 Jan 2024 UPI/Vendify/400126945845/quotcomp UPI-400194147407 -10.00 35,105.16

06:25 PM anyidqu

4 02 Jan 2024 02 Jan 2024 UPI/LOVESH ./436807217469/Sent UPI-400208247057 +700.00 35,805.16

02:57 AM from Paytm

5 02 Jan 2024 02 Jan 2024 UPI/WWW IXIGO UPI-400208489663 +1,380.00 37,185.16

05:15 AM COM/400255857975/Refund

6 02 Jan 2024 02 Jan 2024 UPI/ixigo/400248833252/IXIGO Flight UPI-400208569588 -17,002.00 20,183.16

05:50 AM Tr

7 02 Jan 2024 02 Jan 2024 UPI/Sahil UPI-400208574037 +1,500.00 21,683.16

05:50 AM Khurana/400277183658/Payment
from Ph

8 02 Jan 2024 02 Jan 2024 UPI/BHAVNESH UPI-400216540501 -900.00 20,783.16

11:53 AM KUMAR/400297602726/Payment from
Ph

9 02 Jan 2024 02 Jan 2024 UPI/SUNIL/436872388455/Payment UPI-400216809838 -1,000.00 19,783.16

12:00 PM from Ph

10 02 Jan 2024 02 Jan 2024 UPI/RAJU UPI-400217622870 -400.00 19,383.16

12:21 PM UGAREJA/436891384519/Payment
from Ph

11 02 Jan 2024 02 Jan 2024 UPI/KISHAN LAL UPI-400217800524 -50.00 19,333.16

12:26 PM GAYA/400240934566/Merchant 20QR

12 02 Jan 2024 02 Jan 2024 UPI/DIRECTOR UPI-400218816765 -1,000.00 18,333.16

12:51 PM GENERA/400202628498/Payment
from Ph

13 02 Jan 2024 02 Jan 2024 UPI/VIKAS GOPAL UPI-400222089273 -2,250.00 16,083.16

02:11 PM BHO/400271518076/Payment from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 1 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

14 02 Jan 2024 02 Jan 2024 UPI/SANTHOSH UPI-400224726672 -150.00 15,933.16

03:22 PM SHETTY/436895960817/Payment
from Ph

15 02 Jan 2024 02 Jan 2024 UPI/GOA TOURS UPI-400227132749 -2,800.00 13,133.16

04:30 PM PLANN/436873734264/Payment from
Ph

16 02 Jan 2024 02 Jan 2024 UPI/Happy UPI-400227362139 -30.00 13,103.16

04:37 PM Mart/400277635094/Payment from Ph

17 02 Jan 2024 02 Jan 2024 UPI/Mukund UPI-400227744650 -30.00 13,073.16

04:47 PM Kulam/436889693525/Payment from
Ph

18 02 Jan 2024 02 Jan 2024 UPI/GOPAL MOTISING UPI-400229843250 -50.00 13,023.16

05:40 PM /436813180302/Payment from Ph

19 02 Jan 2024 02 Jan 2024 UPI/SIMONI BARKAT UPI-400231073608 -40.00 12,983.16

06:08 PM B/400270723407/Payment from Ph

20 02 Jan 2024 02 Jan 2024 UPI/Mr Mohan UPI-400235310181 -1,700.00 11,283.16

07:31 PM Lal/400204362153/Payment from Ph

21 02 Jan 2024 02 Jan 2024 UPI/Sahil UPI-400235607767 +1,000.00 12,283.16

07:36 PM Khurana/400238151850/Payment
from Ph

22 02 Jan 2024 02 Jan 2024 UPI/JITENDRA SINGH UPI-400237339902 -30.00 12,253.16

08:10 PM /436849889385/Payment from Ph

23 02 Jan 2024 02 Jan 2024 UPI/SURYA E UPI-400237809075 -120.00 12,133.16

08:19 PM HADFODK/436872771684/Payment
from Ph

24 02 Jan 2024 02 Jan 2024 UPI/Lovesh/400279343040/Payment UPI-400240364318 -2,000.00 10,133.16

09:13 PM from Ph

25 03 Jan 2024 03 Jan 2024 UPI/ANIL KUMAR UPI-400345656749 -3,000.00 7,133.16

01:42 AM V/436980867958/Payment from Ph

26 03 Jan 2024 03 Jan 2024 UPI/LOVESH ./436900524728/Sent UPI-400345754776 +1,800.00 8,933.16

02:13 AM from Paytm

27 03 Jan 2024 03 Jan 2024 UPI/NILIMA UPI-400345770558 -2,000.00 6,933.16

02:19 AM YEASMIN/436965286735/Payment
from Ph

28 03 Jan 2024 03 Jan 2024 UPI/Cheers Wine UPI-400345875939 -120.00 6,813.16

03:10 AM Mar/400332945246/Payment from Ph

29 03 Jan 2024 03 Jan 2024 UPI/Happy UPI-400345884270 -50.00 6,763.16

03:11 AM Mart/400344810742/Payment from Ph

30 03 Jan 2024 03 Jan 2024 UPI/Syed Nabiul UPI-400345917668 -2,000.00 4,763.16

03:31 AM Ali/436955765127/Payment from Ph

31 03 Jan 2024 03 Jan 2024 UPI/MS SCIROCCO UPI-400351476102 -230.00 4,533.16

10:47 AM RES/400386182104/Pay To M S SCI

32 03 Jan 2024 03 Jan 2024 UPI/ABID ALI/436980318422/Payment UPI-400354968359 -150.00 4,383.16

12:23 PM from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 2 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

33 03 Jan 2024 03 Jan 2024 UPI/GANESH MOTILAL UPI-400357366916 -2,250.00 2,133.16

01:23 PM /436974155704/Payment from Ph

34 03 Jan 2024 03 Jan 2024 UPI/RUSSEL UPI-400359208771 -240.00 1,893.16

02:11 PM FERNANDE/436916786972/Payment
from Ph

35 03 Jan 2024 03 Jan 2024 UPI/RUSSEL UPI-400359299877 -200.00 1,693.16

02:14 PM FERNANDE/436948578241/Payment
from Ph

36 03 Jan 2024 03 Jan 2024 UPI/RUSSEL UPI-400360606931 -550.00 1,143.16

02:50 PM FERNANDE/436947459038/Payment
from Ph

37 03 Jan 2024 03 Jan 2024 UPI/MS SCIROCCO UPI-400363950898 -230.00 913.16

04:27 PM RES/400324794300/Pay To M S SCI

38 03 Jan 2024 03 Jan 2024 UPI/NITESH NARESH UPI-400367583954 -500.00 413.16

06:01 PM S/400366839717/Payment from Ph

39 03 Jan 2024 03 Jan 2024 UPI/JULFIKAR UPI-400374515270 -150.00 263.16

08:16 PM ALI/400342798747/Payment from Ph

40 03 Jan 2024 03 Jan 2024 UPI/SAROJ UPI-400376015619 -60.00 203.16

08:47 PM KUMAR/436966508995/Payment from
Ph

41 03 Jan 2024 03 Jan 2024 UPI/Afsana UPI-400376258373 -50.00 153.16

08:52 PM Begum/400344733197/Pay 20money
20t

42 03 Jan 2024 03 Jan 2024 UPI/Baga Medicals UPI-400378291175 -20.00 133.16

09:39 PM C/400319110725/Payment from Ph

43 03 Jan 2024 03 Jan 2024 UPI/Baga Medicals UPI-400378337816 -125.00 8.16

09:40 PM C/400308796930/Payment from Ph

44 05 Jan 2024 05 Jan 2024 Recd:IMPS/400520399854/One97 IMPS- +5,000.00 5,008.16

08:01 PM Comm/KKBK/X0007/AWSPG 400520347752

45 06 Jan 2024 06 Jan 2024 UPI/PRANHANS UPI-400655910526 -3,920.00 1,088.16

01:53 AM AMBADA/400649856376/Payment
from Ph

46 06 Jan 2024 06 Jan 2024 UPI/PRANHANS UPI-400656002294 -50.00 1,038.16

02:22 AM AMBADA/400689063575/Payment
from Ph

47 06 Jan 2024 06 Jan 2024 UPI/Sahil UPI-400656027928 -1,038.00 0.16

02:34 AM Khurana/400609246387/Payment
from Ph

48 19 Jan 2024 19 Jan 2024 UPI/Sahil UPI-401928196807 +20.00 20.16

11:01 AM Khurana/401998557730/Payment
from Ph

49 19 Jan 2024 19 Jan 2024 UPI/Sahil UPI-401928229521 -20.00 0.16

11:02 AM Khurana/401936925725/Payment
from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 3 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

50 26 Jan 2024 26 Jan 2024 UPI/Sahil UPI-402663998939 +2,100.00 2,100.16

09:26 AM Khurana/402683107926/Payment
from Ph

51 26 Jan 2024 26 Jan 2024 UPI/RAHUL UPI-402668051571 -1,168.81 931.35

11:48 AM PAHUJA/439262898103/Payment
from Ph

52 26 Jan 2024 26 Jan 2024 UPI/ROHIT UPI-402680360997 -900.00 31.35

05:55 PM TANEJA/439274556478/Payment
from Ph

53 06 Feb 2024 06 Feb 2024 UPI/Airtel UPI-403773072742 -30.00 1.35

09:07 AM Payments/403771058550/UPIIntent

54 07 Feb 2024 07 Feb 2024 UPI/Sahil UPI-403821251637 +41.00 42.35

01:01 PM Khurana/403893227485/Payment
from Ph

55 07 Feb 2024 07 Feb 2024 UPI/ANSH UPI-403824583752 +7,000.00 7,042.35

02:21 PM WALECHA/440462977742/Payment
from Ph

56 07 Feb 2024 07 Feb 2024 UPI/KAPIL UPI-403826636444 -350.00 6,692.35

03:17 PM NARULA/403833854684/Payment
from Ph

57 07 Feb 2024 07 Feb 2024 UPI/Sahil UPI-403834000699 +5,100.00 11,792.35

06:19 PM Khurana/403819486481/Payment
from Ph

58 07 Feb 2024 07 Feb 2024 UPI/RAJESH UPI-403837518112 -350.00 11,442.35

07:22 PM KUMAR/403891038659/Payment from
Ph

59 07 Feb 2024 07 Feb 2024 UPI/ARORA NAMKEEN UPI-403837792445 -315.00 11,127.35

07:26 PM B/440429541461/Payment from Ph

60 07 Feb 2024 07 Feb 2024 UPI/Sahil UPI-403838287773 +650.00 11,777.35

07:34 PM Khurana/403842434454/Payment
from Ph

61 07 Feb 2024 07 Feb 2024 UPI/SHAKIL UPI-403839765211 -210.00 11,567.35

07:59 PM AHMAD/403813804813/Payment from
Ph

62 08 Feb 2024 08 Feb 2024 UPI/LOKESH UPI-403964929120 -50.00 11,517.35

02:29 PM KUMAR/403967833814/Payment from
Ph

63 08 Feb 2024 08 Feb 2024 UPI/LALIT UPI-403966693309 -80.00 11,437.35

03:18 PM KUMAR/440517903890/Payment from
Ph

64 08 Feb 2024 08 Feb 2024 UPI/Delhi Metro UPI-403973519580 -200.00 11,237.35

06:13 PM Rai/403937147956/Oid607234020818

65 08 Feb 2024 08 Feb 2024 UPI/Delhi Metro UPI-403975568665 -80.00 11,157.35

06:53 PM Rai/403903668035/Payment from Ph

66 09 Feb 2024 09 Feb 2024 UPI/CHAI CHILLAM UPI-404097031190 -60.00 11,097.35

11:28 AM BA/404028274647/Payment from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 4 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

67 09 Feb 2024 09 Feb 2024 UPI/CHAI CHILLAM UPI-404098821127 -340.00 10,757.35

12:15 PM BA/404057116459/Payment from Ph

68 09 Feb 2024 09 Feb 2024 UPI/SUNIL/440650478609/Payment UPI-404001017392 +1,500.00 12,257.35

01:11 PM from Ph

69 09 Feb 2024 09 Feb 2024 UPI/RAJESH S O SH UPI-404001038745 -4,500.00 7,757.35

01:12 PM P/440695847378/Payment from Ph

70 09 Feb 2024 09 Feb 2024 UPI/Sahil UPI-404001059755 +1,500.00 9,257.35

01:12 PM Khurana/404016749862/Payment
from Ph

71 09 Feb 2024 09 Feb 2024 UPI/AAKASH THAKUR UPI-404004760860 -1,000.00 8,257.35

02:44 PM S/404078761125/Payment from Ph

72 09 Feb 2024 09 Feb 2024 UPI/REETA UPI-404008409271 -30.00 8,227.35

04:24 PM DEVI/404073701306/Payment from Ph

73 09 Feb 2024 09 Feb 2024 UPI/THE MALL UPI-404014467814 -800.00 7,427.35

06:42 PM SPA/404052280586/Payment from Ph

74 09 Feb 2024 09 Feb 2024 UPI/CHILAK YANGYA UPI-404014816136 -2,000.00 5,427.35

06:49 PM S/404037099559/Payment from Ph

75 09 Feb 2024 09 Feb 2024 UPI/DUR SINGH SO UPI-404020291660 -1,000.00 4,427.35

08:24 PM SH/440602091670/Payment from Ph

76 09 Feb 2024 09 Feb 2024 UPI/RIKENDRA UPI-404021680570 -1,500.00 2,927.35

08:50 PM MANOJK/404063382809/Payment
from Ph

77 09 Feb 2024 09 Feb 2024 UPI/AKS UPI-404024577792 -2,500.00 427.35

09:50 PM HOSPITALITY/404018296085/Paymen
t from Ph

78 10 Feb 2024 10 Feb 2024 UPI/BALAJI UPI-404128255511 -200.00 227.35

12:18 AM RESTAURA/440734995319/Payment
from Ph

79 10 Feb 2024 10 Feb 2024 UPI/AMAR BHADUR SO UPI-404144214633 -60.00 167.35

02:38 PM /440750408215/Payment from Ph

80 11 Feb 2024 11 Feb 2024 UPI/DEEP UPI-404295949919 -20.00 147.35

07:28 PM SWEETS/404206338435/Payment
from Ph

81 11 Feb 2024 11 Feb 2024 UPI/RAJENDRA UPI-404296350207 -90.00 57.35

07:35 PM KUSHW/404256458943/Payment from
Ph

82 11 Feb 2024 11 Feb 2024 UPI/RAMESH UPI-404299607917 -20.00 37.35

08:36 PM CHAND/440887647747/Payment from
Ph

83 13 Feb 2024 13 Feb 2024 UPI/DEV/441094177021/Payment UPI-404472795589 -10.00 27.35

07:35 PM from Ph

84 14 Feb 2024 14 Feb 2024 UPI/Airtel UPI-404585318651 -20.00 7.35

08:03 AM Payments/404540350838/UPIIntent

85 21 Feb 2024 21 Feb 2024 UPI/GAURAV/405237528290/UPI UPI-405253926342 +250.00 257.35

10:52 AM

Statement generated on 24 Nov 2024, 02:50 PM Page 5 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

86 21 Feb 2024 21 Feb 2024 UPI/AIRTEL UPI-405257866416 -249.00 8.35

12:39 PM PAYMENTS/405231428855/UPIIntent

87 23 Feb 2024 23 Feb 2024 UPI/Zerodha/405487748982/4653110 UPI-405425334963 -8.00 0.35

09:06 AM 11768543

88 23 Feb 2024 23 Feb 2024 REV-UPI/Zerodha/405487748982/ UPI-405425334963 +8.00 8.35

09:06 AM

89 23 Feb 2024 23 Feb 2024 UPI/ANGEL LTD UPI-405425429788 -8.00 0.35

09:09 AM NSE/405478207223/PayingAngelOne

90 23 Feb 2024 23 Feb 2024 UPI/MAMTA/442064236322/Payment UPI-405448283257 +20,000.00 20,000.35

07:22 PM from Ph

91 23 Feb 2024 23 Feb 2024 FD BOOKED/9549360194/SAHIL -20,000.00 0.35

07:59 PM KHURANA

92 24 Feb 2024 24 Feb 2024 UPI/Paytm/405533310747/NA UPI-405582786789 +5,000.00 5,000.35

06:31 PM

93 24 Feb 2024 24 Feb 2024 UPI/MANISH SO UPI-405586464533 -100.00 4,900.35

07:40 PM MAHAV/442124006597/Payment from
Ph

94 24 Feb 2024 24 Feb 2024 UPI/HRITHIK UPI-405588332804 -300.00 4,600.35

08:15 PM BAINSLA/405573059949/Payment
from Ph

95 24 Feb 2024 24 Feb 2024 MB:PAID CARD NUMBER XX9883 VPI-998738555533 -4,117.00 483.35
09:40 PM

96 24 Feb 2024 24 Feb 2024 UPI/Sahil UPI-405594226619 +460.00 943.35

10:31 PM Khurana/405521104342/Payment
from Ph

97 24 Feb 2024 24 Feb 2024 UPI/9896030888paytm/405571147784 UPI-405594245028 -500.00 443.35

10:31 PM /Payment from Ph

98 25 Feb 2024 25 Feb 2024 UPI/SABRIN BANO UPI-405607141367 -20.00 423.35

12:50 PM ABD/405652142547/Payment from Ph

99 25 Feb 2024 25 Feb 2024 UPI/Grofers India UPI-405609717670 -149.00 274.35

01:56 PM P/405646481012/PayviaRazorpay

10 25 Feb 2024 25 Feb 2024 UPI/SWIGGY/405682615467/Pay20for UPI-405614168822 -274.00 0.35

0 04:01 PM 20merch

10 25 Feb 2024 25 Feb 2024 UPI/Paytm/405638932928/NA UPI-405619499205 +3,200.00 3,200.35

1 06:18 PM

10 25 Feb 2024 25 Feb 2024 UPI/BHARAT UPI-405619539258 -3,200.00 0.35

2 06:19 PM BHUSHAN/442299081414/Payment
from Ph

10 26 Feb 2024 26 Feb 2024 UPI/Paytm/442315921838/NA UPI-405741774179 +150.00 150.35

3 12:04 PM

10 26 Feb 2024 26 Feb 2024 UPI/ISHA/405779022988/PAY BY UPI-405741823150 -100.00 50.35

4 12:06 PM WHATSAPP

10 26 Feb 2024 26 Feb 2024 UPI/Paytm/442339389526/NA UPI-405760113928 +10,000.00 10,050.35

5 07:44 PM

Statement generated on 24 Nov 2024, 02:50 PM Page 6 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

10 26 Feb 2024 26 Feb 2024 UPI/PARVEEN UPI-405760326556 -20.00 10,030.35

6 07:48 PM KUMAR/442372875602/Payment from
Ph

10 26 Feb 2024 26 Feb 2024 UPI/PARVEEN UPI-405763263390 -20.00 10,010.35

7 08:45 PM KUMAR/442302211918/Payment from
Ph

10 27 Feb 2024 27 Feb 2024 UPI/Sahil UPI-405888658834 +150.00 10,160.35

8 04:46 PM Khurana/405842897317/Payment
from Ph

10 28 Feb 2024 28 Feb 2024 UPI/Sahil UPI-405923539370 -10,160.00 0.35

9 03:23 PM Khurana/405970874382/Payment
from Ph

11 29 Feb 2024 29 Feb 2024 UPI/Paytm/406042617987/NA UPI-406078309094 +500.00 500.35

0 08:35 PM

11 29 Feb 2024 29 Feb 2024 UPI/ANSH UPI-406078347506 -500.00 0.35

1 08:36 PM WALECHA/442673231353/Payment
from Ph

11 01 Mar 2024 01 Mar 2024 UPI/Sahil UPI-406190287125 +300.00 300.35

2 09:04 AM Khurana/406125346704/Payment
from Ph

11 01 Mar 2024 01 Mar 2024 UPI/Zerodha/406131769100/3549959 UPI-406190293051 -300.00 0.35

3 09:04 AM 12896653

11 01 Mar 2024 01 Mar 2024 REV-UPI/Zerodha/406131769100/ UPI-406190293051 +300.00 300.35

4 09:04 AM

11 01 Mar 2024 01 Mar 2024 UPI/Sahil UPI-406190320895 -300.00 0.35

5 09:05 AM Khurana/406159811846/Payment
from Ph

11 01 Mar 2024 01 Mar 2024 UPI/Paytm/442705956915/NA UPI-406190618679 +2,200.00 2,200.35

6 09:15 AM

11 01 Mar 2024 01 Mar 2024 UPI/Sahil UPI-406190630094 -700.00 1,500.35

7 09:15 AM Khurana/406108382187/Payment
from Ph

11 01 Mar 2024 01 Mar 2024 UPI/Mr ROHIT UPI-406193373371 -1,500.00 0.35

8 10:34 AM TANEJ/406132121059/Payment from
Ph

11 02 Mar 2024 02 Mar 2024 Recd:IMPS/406219495269/ONE97CO IMPS- +200.00 200.35

9 07:58 PM MMU/KKBK/X0961/IMPS 406219962404

12 03 Mar 2024 03 Mar 2024 UPI/Sahil UPI-406392553626 -200.00 0.35

0 04:15 PM Khurana/406360198264/Payment
from Ph

12 06 Mar 2024 06 Mar 2024 UPI/Paytm/406615777300/NA UPI-406602938150 +200.00 200.35

1 10:00 AM

12 06 Mar 2024 06 Mar 2024 UPI/Sahil UPI-406602940574 -200.00 0.35

2 10:00 AM Khurana/406639511497/Payment
from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 7 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

12 06 Mar 2024 06 Mar 2024 UPI/Sahil UPI-406602957731 +200.00 200.35

3 10:00 AM Khurana/406677864291/Payment
from Ph

12 06 Mar 2024 06 Mar 2024 UPI/Angel One UPI-406602966989 -200.00 0.35

4 10:01 AM Limit/406639658864/PayingAngelOne

12 06 Mar 2024 06 Mar 2024 UPI/Sahil UPI-406606886550 +208.00 208.35

5 11:44 AM Khurana/406671113474/Payment
from Ph

12 06 Mar 2024 06 Mar 2024 UPI/CredClub/406615666839/Paymen UPI-406606907958 -208.00 0.35

6 11:44 AM t from Ph

12 08 Mar 2024 08 Mar 2024 UPI/Paytm/406833557516/NA UPI-406807742133 +2,000.00 2,000.35

7 06:30 PM

12 08 Mar 2024 08 Mar 2024 UPI/Sahil UPI-406807773645 -2,000.00 0.35

8 06:30 PM Khurana/406822266304/Payment
from Ph

12 09 Mar 2024 09 Mar 2024 UPI/Paytm/406944765398/NA UPI-406952096487 +50.00 50.35

9 08:00 PM

13 09 Mar 2024 09 Mar 2024 UPI/Sahil UPI-406952140039 -50.00 0.35

0 08:01 PM Khurana/406947307376/Payment
from Ph

13 09 Mar 2024 09 Mar 2024 UPI/Paytm/406946963137/NA UPI-406954062408 +530.00 530.35

1 08:34 PM

13 09 Mar 2024 09 Mar 2024 UPI/MANCHANDA UPI-406954085834 -530.00 0.35

2 08:35 PM MEDIC/406939667352/Payment from
Ph

13 09 Mar 2024 09 Mar 2024 UPI/Paytm/406943639929/NA UPI-406960883987 +110.00 110.35

3 11:21 PM

13 09 Mar 2024 09 Mar 2024 UPI/Sahil UPI-406960891763 -110.00 0.35

4 11:22 PM Khurana/406961402005/Payment
from Ph

13 10 Mar 2024 10 Mar 2024 UPI/Paytm/407044085573/NA UPI-407095691812 +100.00 100.35

5 08:40 PM

13 10 Mar 2024 10 Mar 2024 UPI/ANSH UPI-407095714428 -100.00 0.35

6 08:41 PM WALECHA/443649167521/Payment
from Ph

13 11 Mar 2024 11 Mar 2024 UPI/Mr LOVESH SO UPI-407116304187 +50.00 50.35

7 01:15 PM SA/443742710954/Payment from Ph

13 11 Mar 2024 11 Mar 2024 UPI/NEERAJ NAGPAL UPI-407116748748 -50.00 0.35

8 01:25 PM S/443740184215/Payment from Ph

13 11 Mar 2024 11 Mar 2024 UPI/Paytm/407121748982/NA UPI-407120979083 +500.00 500.35

9 03:07 PM

14 11 Mar 2024 11 Mar 2024 UPI/MANOJ UPI-407120991523 -500.00 0.35

0 03:07 PM KUMAR/443768746845/Payment from
Ph

14 14 Mar 2024 14 Mar 2024 UPI/Sahil UPI-407430728045 +239.00 239.35

1 09:16 AM Khurana/407484191531/Payment
from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 8 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

14 14 Mar 2024 14 Mar 2024 UPI/Airtel UPI-407430736046 -239.00 0.35

2 09:16 AM Payments/407442775199/UPIIntent

14 14 Mar 2024 14 Mar 2024 Recd:IMPS/407409734949/WTB pool IMPS- +100.00 100.35

3 09:21 AM a/KKBK/X0001/PBPL 407409986994

14 14 Mar 2024 14 Mar 2024 UPI/Sahil UPI-407430886830 -100.00 0.35

4 09:21 AM Khurana/407400525079/Payment
from Ph

14 16 Mar 2024 16 Mar 2024 Recd:IMPS/407613639666/ONE IMPS- +600.00 600.35

5 01:10 PM MOBIKW/KKBK/X7977/613c2 407613258527

14 16 Mar 2024 16 Mar 2024 UPI/ANSH UPI-407621167788 -600.00 0.35

6 01:11 PM WALECHA/444211521885/Payment
from Ph

14 16 Mar 2024 16 Mar 2024 Recd:IMPS/407613792909/ONE IMPS- +500.00 500.35

7 01:57 PM MOBIKW/KKBK/X7977/613c2 407613327786

14 16 Mar 2024 16 Mar 2024 UPI/YOGESH UPI-407644245757 -124.00 376.35

8 09:32 PM CHHABRA/407635585214/Payment
from Ph

14 16 Mar 2024 16 Mar 2024 UPI/DHARAM UPI-407644959986 -41.00 335.35

9 09:48 PM VEER/444299589970/Payment from
Ph

15 17 Mar 2024 17 Mar 2024 UPI/VINITA UPI-407757080377 -200.00 135.35

0 11:08 AM KHURANA/444354387178/Payment
from Ph

15 17 Mar 2024 17 Mar 2024 Recd:IMPS/407711700373/MOBIKWIK IMPS- +2,940.00 3,075.35

1 11:20 AM /KKBK/X6704/w2b 407711391890

15 17 Mar 2024 17 Mar 2024 UPI/RAJESH UPI-407759911981 -40.00 3,035.35

2 12:22 PM KUMAR/407783332427/Payment from
Ph

15 17 Mar 2024 17 Mar 2024 UPI/ARUN/444388605912/Payment UPI-407760332963 -900.00 2,135.35

3 12:32 PM from Ph

15 17 Mar 2024 17 Mar 2024 UPI/Ms UPI-407766164762 -1,800.00 335.35

4 03:03 PM Sapna/444356436831/Payment from
Ph

15 17 Mar 2024 17 Mar 2024 UPI/YOGESH UPI-407766791391 -188.00 147.35

5 03:21 PM CHHABRA/407705787859/Payment
from Ph

15 17 Mar 2024 17 Mar 2024 UPI/SHRI GANPATI UPI-407768107825 -100.00 47.35

6 03:58 PM TE/407737679525/Payment from Ph

15 17 Mar 2024 17 Mar 2024 Recd:IMPS/407721320089/ONE IMPS- +500.00 547.35

7 09:03 PM MOBIKW/KKBK/X7977/613dc 407721109255

15 17 Mar 2024 17 Mar 2024 UPI/SUNIL/444312312749/Payment UPI-407783744233 -500.00 47.35

8 09:04 PM from Ph

15 17 Mar 2024 17 Mar 2024 Recd:IMPS/407723994025/MOBIKWIK IMPS- +1,000.00 1,047.35

9 11:20 PM /KKBK/X6704/w2b 407723267104

Statement generated on 24 Nov 2024, 02:50 PM Page 9 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

16 17 Mar 2024 17 Mar 2024 UPI/Sahil UPI-407788724206 -1,000.00 47.35

0 11:20 PM Khurana/407706828903/Payment
from Ph

16 18 Mar 2024 18 Mar 2024 Recd:IMPS/407819881880/MOBIKWIK IMPS- +1,400.00 1,447.35

1 07:19 PM /KKBK/X6704/w2b 407819441180

16 18 Mar 2024 18 Mar 2024 UPI/VINITA UPI-407818120117 -1,400.00 47.35

2 07:21 PM KHURANA/444497127986/Payment
from Ph

16 19 Mar 2024 19 Mar 2024 UPI/Sahil UPI-407942791208 -40.00 7.35

3 01:07 PM Khurana/407942714664/Payment
from Ph

16 20 Mar 2024 20 Mar 2024 MB:RECEIVED FROM SUNIL . MB-998722663402 +5,000.00 5,007.35
4 02:22 PM

16 20 Mar 2024 20 Mar 2024 KOTAK 811 REF NO 19448047324 KNOW- +2,500.00 7,507.35
5 02:30 PM 81007924061

16 20 Mar 2024 20 Mar 2024 UPI/Sahil UPI-408086915517 -7,500.00 7.35

6 02:59 PM Khurana/408039808738/Payment
from Ph

16 26 Mar 2024 26 Mar 2024 Recd:IMPS/408612840316/MOBIKWIK IMPS- +7,000.00 7,007.35

7 12:54 PM /KKBK/X6704/w2b 408612141643

16 26 Mar 2024 26 Mar 2024 UPI/Sahil UPI-408623367796 +3,000.00 10,007.35

8 12:54 PM Khurana/408657110838/Payment
from Ph

16 26 Mar 2024 26 Mar 2024 UPI/POOJA UPI-408623390354 -10,000.00 7.35

9 12:54 PM BHATI/408640801054/Payment from
Ph

17 28 Mar 2024 28 Mar 2024 Recd:IMPS/408821984126/ONE IMPS- +1,900.00 1,907.35

0 09:56 PM MOBIKW/KKBK/X7977/614ba 408821049201

17 28 Mar 2024 28 Mar 2024 UPI/Mr ROHIT UPI-408828361659 -1,400.00 507.35

1 09:57 PM TANEJ/408837065364/Payment from
Ph

17 28 Mar 2024 28 Mar 2024 UPI/Creative UPI-408828436398 -500.00 7.35

2 09:58 PM Enterp/408821180386/FINO Upi Txn

17 28 Mar 2024 28 Mar 2024 Recd:IMPS/408823766052/BHARTIPA IMPS- +500.00 507.35

3 11:12 PM Y /KKBK/X9209/Trans 408823138849

17 28 Mar 2024 28 Mar 2024 Recd:IMPS/408823815579/BHARTIPA IMPS- +500.00 1,007.35

4 11:39 PM Y /KKBK/X9209/Trans 408823174949

17 28 Mar 2024 28 Mar 2024 Recd:IMPS/408823837413/BHARTIPA IMPS- +500.00 1,507.35

5 11:45 PM Y /KKBK/X9209/Trans 408823189307

17 28 Mar 2024 28 Mar 2024 UPI/Axis/408894114725/payment on UPI-408831765561 -1,500.00 7.35

6 11:51 PM CRED

17 29 Mar 2024 29 Mar 2024 Recd:IMPS/408908631158/MOBIKWIK IMPS- +500.00 507.35

7 08:41 AM /KKBK/X6704/w2b 408908428831

17 29 Mar 2024 29 Mar 2024 UPI/Rithum UPI-408936056575 -500.00 7.35

8 08:45 AM Enterpri/408908137295/FINO Upi Txn

Statement generated on 24 Nov 2024, 02:50 PM Page 10 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

17 29 Mar 2024 29 Mar 2024 Recd:IMPS/408920791544/ONE IMPS- +1,000.00 1,007.35

9 08:04 PM MOBIKW/KKBK/X7977/9bae2 408920451395

18 29 Mar 2024 29 Mar 2024 UPI/Tarun UPI-408964010687 -90.00 917.35

0 08:18 PM Kukreja/445591716402/Payment from
Ph

18 29 Mar 2024 29 Mar 2024 UPI/SAIM UPI-408964432905 -330.00 587.35

1 08:26 PM CINEMAS/408966441169/Payment
from Ph

18 29 Mar 2024 29 Mar 2024 UPI/SAIM UPI-408967518612 -390.00 197.35

2 09:27 PM CINEMAS/408980486079/Payment
from Ph

18 29 Mar 2024 29 Mar 2024 Recd:IMPS/408921007959/ONE IMPS- +205.00 402.35

3 09:34 PM MOBIKW/KKBK/X7977/614ce 408921579001

18 29 Mar 2024 29 Mar 2024 UPI/9896030888paytm/408992503166 UPI-408967890959 -350.00 52.35

4 09:35 PM /Payment from Ph

18 29 Mar 2024 29 Mar 2024 Recd:IMPS/408922131540/ONE IMPS- +500.00 552.35

5 10:44 PM MOBIKW/KKBK/X7977/614cf 408922661104

18 29 Mar 2024 29 Mar 2024 UPI/2Gsh Trading UPI-408970641406 -500.00 52.35

6 10:46 PM co/408922984919/FINO Upi Txn

18 29 Mar 2024 29 Mar 2024 Recd:IMPS/408922143216/ONE IMPS- +500.00 552.35

7 10:53 PM MOBIKW/KKBK/X7977/614cf 408922670779

18 29 Mar 2024 29 Mar 2024 UPI/Rithum UPI-408970907878 -500.00 52.35

8 10:54 PM Enterpri/408922631906/FINO Upi Txn

18 29 Mar 2024 29 Mar 2024 Recd:IMPS/408923823151/BHARTIPA IMPS- +500.00 552.35

9 11:21 PM Y /KKBK/X9209/Trans 408923741479

19 29 Mar 2024 29 Mar 2024 Recd:IMPS/408923824470/BHARTIPA IMPS- +500.00 1,052.35

0 11:22 PM Y /KKBK/X9209/Trans 408923742347

19 29 Mar 2024 29 Mar 2024 UPI/CredClub/445506181535/payment UPI-408971763551 -1,000.00 52.35

1 11:27 PM on CRED

19 30 Mar 2024 30 Mar 2024 UPI/HIMANSHU UPI-409072466117 +100.00 152.35

2 12:05 AM DHEER/445671751648/Paid via CRED

19 30 Mar 2024 30 Mar 2024 Recd:IMPS/409015885639/BHARTIPA IMPS- +500.00 652.35

3 03:14 PM Y /KKBK/X9209/Trans 409015564072

19 30 Mar 2024 30 Mar 2024 UPI/XXXPGN KOTAK UPI-409090781232 -500.00 152.35

4 03:20 PM 81/409055011360/Payment from Ph

19 30 Mar 2024 30 Mar 2024 Recd:IMPS/409019127295/MOBIKWIK IMPS- +500.00 652.35

5 07:39 PM /KKBK/X6704/w2b 409019006761

19 30 Mar 2024 30 Mar 2024 UPI/Tonitruum UPI-409003337121 -500.00 152.35

6 07:40 PM Expor/409019461298/FINO Upi Txn

19 30 Mar 2024 30 Mar 2024 Recd:IMPS/409019420458/CMSIMPS IMPS- +500.00 652.35

7 07:55 PM Pay/KKBK/X1642/Remit 409019034205

19 30 Mar 2024 30 Mar 2024 UPI/Creative UPI-409005662223 -500.00 152.35

8 08:18 PM Enterp/409020026743/FINO Upi Txn

Statement generated on 24 Nov 2024, 02:50 PM Page 11 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

19 30 Mar 2024 30 Mar 2024 Recd:IMPS/409021932239/MOBIKWIK IMPS- +500.00 652.35

9 09:06 PM /KKBK/X6704/w2b 409021157548

20 30 Mar 2024 30 Mar 2024 UPI/Tonitruum UPI-409008456858 -500.00 152.35

0 09:07 PM Expor/409021442334/FINO Upi Txn

20 30 Mar 2024 30 Mar 2024 Recd:IMPS/409022494426/MOBIKWIK IMPS- +500.00 652.35

1 10:32 PM /KKBK/X6704/w2b 409022280751

20 30 Mar 2024 30 Mar 2024 UPI/Seven Seas UPI-409012406677 -500.00 152.35

2 10:33 PM Ente/409022986721/FINO Upi Txn

20 31 Mar 2024 31 Mar 2024 Recd:IMPS/409116347980/ONE IMPS- +1,000.00 1,152.35

3 04:45 PM MOBIKW/KKBK/X7977/614f2 409116288242

20 31 Mar 2024 31 Mar 2024 UPI/Sahil UPI-409137471086 -1,000.00 152.35

4 04:46 PM Khurana/409140065044/Payment
from Ph

20 31 Mar 2024 31 Mar 2024 UPI/Sahil UPI-409137593578 -150.00 2.35

5 04:49 PM Khurana/409123442621/Payment
from Ph

20 31 Mar 2024 31 Mar 2024 Recd:IMPS/409119804962/ONE IMPS- +360.00 362.35

6 07:11 PM MOBIKW/KKBK/X7977/614f5 409119527976

20 31 Mar 2024 31 Mar 2024 UPI/Transactree UPI-409144765697 -25.00 337.35

7 07:11 PM Tec/409140444449/Payment from Ph

20 31 Mar 2024 31 Mar 2024 UPI/VINITA UPI-409147025923 -100.00 237.35

8 07:44 PM KHURANA/445747559258/Payment
from Ph

20 31 Mar 2024 31 Mar 2024 UPI/SUSHILA UPI-409150436841 -100.00 137.35

9 08:40 PM DEVI/445728764691/Payment from Ph

21 01 Apr 2024 31 Mar 2024 Int.Pd:9514203570:01-01-2024 to 31- +9.00 146.35

0 05:40 AM 03-2024

21 01 Apr 2024 01 Apr 2024 UPI/AIRTEL UPI-409263511462 -100.00 46.35

1 09:12 AM PAYMENTS/409251014253/UPIIntent

21 04 Apr 2024 04 Apr 2024 Recd:IMPS/409516189795/MOBIKWIK IMPS- +200.00 246.35

2 04:37 PM /KKBK/X6704/w2b 409516539397

21 04 Apr 2024 04 Apr 2024 UPI/KHUSHAL/409533300628/PAY BY UPI-409522214269 -200.00 46.35

3 04:37 PM WHATSAPP

21 04 Apr 2024 04 Apr 2024 UPI/Sahil UPI-409534354240 -46.00 0.35

4 08:11 PM Khurana/409549229978/Payment
from Ph

21 06 Apr 2024 06 Apr 2024 Recd:IMPS/409720304540/ONE IMPS- +200.00 200.35

5 08:25 PM MOBIKW/KKBK/X7977/6156e 409720162083

21 06 Apr 2024 06 Apr 2024 UPI/LALIT UPI-409726916573 -100.00 100.35

6 08:26 PM KUMAR/446395411716/Payment from
Ph

21 06 Apr 2024 06 Apr 2024 UPI/PUNEET MANGLA UPI-409728108276 -90.00 10.35

7 08:45 PM S/446358021670/Payment from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 12 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

21 06 Apr 2024 06 Apr 2024 Recd:IMPS/409722601855/ONE IMPS- +500.00 510.35

8 10:33 PM MOBIKW/KKBK/X7977/61570 409722340027

21 06 Apr 2024 06 Apr 2024 UPI/KHUSHAL/409798563720/Payme UPI-409733635576 -500.00 10.35

9 10:34 PM nt from Ph

22 07 Apr 2024 07 Apr 2024 Recd:IMPS/409800201834/MOBIKWIK IMPS- +2,200.00 2,210.35

0 12:14 AM /KKBK/X6704/w2b 409800480151

22 07 Apr 2024 07 Apr 2024 UPI/G TOWN LIQUOR UPI-409843656449 -520.00 1,690.35
1 10:14 AM H/409881764034/Payment from Ph

22 07 Apr 2024 07 Apr 2024 UPI/MANOJ/409860422059/Payment UPI-409843742245 -200.00 1,490.35

2 10:16 AM from Ph

22 07 Apr 2024 07 Apr 2024 UPI/MANOJ/409890438926/Payment UPI-409843752069 -10.00 1,480.35

3 10:17 AM from Ph

22 07 Apr 2024 07 Apr 2024 UPI/L R UPI-409843856305 -249.00 1,231.35

4 10:20 AM ENTERPRISES/409853529026/Paymen
t from Ph

22 07 Apr 2024 07 Apr 2024 UPI/ANIL/409888545686/Payment UPI-409843937451 -10.00 1,221.35

5 10:22 AM from Ph

22 07 Apr 2024 07 Apr 2024 UPI/Sohna Road UPI-409844108194 -300.00 921.35

6 10:26 AM Sec5/409863242835/Payment from Ph

22 07 Apr 2024 07 Apr 2024 UPI/24Seven UPI-409844474871 -331.00 590.35

7 10:36 AM C077/409857449070/Payment from
Ph

22 07 Apr 2024 07 Apr 2024 UPI/Shubhash/409853125194/Payme UPI-409847459356 -150.00 440.35

8 11:49 AM nt from Ph

22 07 Apr 2024 07 Apr 2024 UPI/Sahil UPI-409847760057 -100.00 340.35

9 11:56 AM Khurana/409844138634/Payment
from Ph

23 07 Apr 2024 07 Apr 2024 UPI/Sahil UPI-409847916642 +25.00 365.35

0 12:00 PM Khurana/409865437462/Payment
from Ph

23 07 Apr 2024 07 Apr 2024 UPI/Entertainment UPI-409847925143 -350.00 15.35

1 12:00 PM C/409807741544/Payment from Ph

23 07 Apr 2024 07 Apr 2024 Recd:IMPS/409814638954/MOBIKWIK IMPS- +1,000.00 1,015.35

2 02:09 PM /KKBK/X6704/w2b 409814062607

23 07 Apr 2024 07 Apr 2024 UPI/Entertainment UPI-409853694463 -660.00 355.35

3 02:15 PM C/409877896771/Payment from Ph

23 07 Apr 2024 07 Apr 2024 UPI/Sahil UPI-409862777287 +1,000.00 1,355.35

4 05:52 PM Khurana/409823513533/Payment
from Ph

23 07 Apr 2024 07 Apr 2024 UPI/TATA STARBUCKS UPI-409862885968 -1,339.00 16.35

5 05:54 PM /409870445051/Generating DYNA

23 08 Apr 2024 08 Apr 2024 Recd:IMPS/409910143091/MOBIKWIK IMPS- +3,500.00 3,516.35

6 10:56 AM /KKBK/X6704/w2b 409910335983

Statement generated on 24 Nov 2024, 02:50 PM Page 13 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

23 08 Apr 2024 08 Apr 2024 UPI/ASHOK/446561147299/Payment UPI-409990841778 -100.00 3,416.35

7 10:57 AM from Ph

23 08 Apr 2024 08 Apr 2024 UPI/9896030888paytm/409904974817 UPI-409990854123 -3,000.00 416.35

8 10:57 AM /Payment from Ph

23 08 Apr 2024 08 Apr 2024 UPI/Blinkit/409972054503/Blinkit UPI-409996331543 -221.00 195.35

9 01:08 PM Payment

24 08 Apr 2024 08 Apr 2024 UPI/9896030888paytm/409959670139 UPI-409998950880 -60.00 135.35

0 02:07 PM /Payment from Ph

24 08 Apr 2024 08 Apr 2024 UPI/9896030888paytm/409948449164 UPI-409999080392 -10.00 125.35

1 02:10 PM /Payment from Ph

24 08 Apr 2024 08 Apr 2024 IFT-AOM TRAVELS TRAVELS AND I FCM- +1,265.00 1,390.35
2 03:36 PM 2404089N8HP3

24 08 Apr 2024 08 Apr 2024 UPI/Axis/409981752761/payment on UPI-409902756244 -1,300.00 90.35

3 03:43 PM CRED

24 08 Apr 2024 08 Apr 2024 UPI/Tej ram/409920080682/Payment UPI-409903445943 -60.00 30.35

4 04:01 PM from Ph

24 08 Apr 2024 08 Apr 2024 Recd:IMPS/409920357963/MOBIKWIK IMPS- +2,000.00 2,030.35

5 08:35 PM /KKBK/X6704/w2b 409920276059

24 08 Apr 2024 08 Apr 2024 UPI/SUNIL/446574310674/Payment UPI-409919074822 -2,000.00 30.35

6 08:36 PM from Ph

24 09 Apr 2024 09 Apr 2024 UPI/Sahil UPI-410037180817 +69.00 99.35

7 10:48 AM Khurana/410013813964/Payment
from Ph

24 09 Apr 2024 09 Apr 2024 UPI/RAKESH UPI-410046471694 -40.00 59.35

8 02:35 PM KUMAR/410021059856/Payment from
Ph

24 09 Apr 2024 09 Apr 2024 UPI/RAKESH UPI-410046869236 -20.00 39.35

9 02:46 PM KUMAR/410020960405/Payment from
Ph

25 09 Apr 2024 09 Apr 2024 Recd:IMPS/410015890591/MOBIKWIK IMPS- +1,500.00 1,539.35

0 03:50 PM /KKBK/X6704/w2b 410015367255

25 09 Apr 2024 09 Apr 2024 UPI/9896030888paytm/410042967987 UPI-410049330083 -1,500.00 39.35

1 03:52 PM /Payment from Ph

25 10 Apr 2024 10 Apr 2024 Recd:IMPS/410111459035/MOBIKWIK IMPS- +1,000.00 1,039.35

2 11:40 AM /KKBK/X6704/w2b 410111634679

25 10 Apr 2024 10 Apr 2024 UPI/Axis/410197432021/payment on UPI-410184172051 -1,000.00 39.35

3 11:41 AM CRED

25 10 Apr 2024 10 Apr 2024 UPI/Sahil UPI-410190920091 +39.00 78.35

4 02:16 PM Khurana/410158546693/Payment
from Ph

25 10 Apr 2024 10 Apr 2024 UPI/Sahil UPI-410190952023 +31.00 109.35

5 02:17 PM Khurana/410125284972/Payment
from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 14 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

25 10 Apr 2024 10 Apr 2024 UPI/ANSH UPI-410103078756 +1,800.00 1,909.35

6 06:41 PM WALECHA/410133885446/Sent from
Paytm

25 10 Apr 2024 10 Apr 2024 UPI/Sahil UPI-410106638257 -1,800.00 109.35

7 07:34 PM Khurana/410196328484/Payment
from Ph

25 11 Apr 2024 11 Apr 2024 Recd:IMPS/410212528795/MOBIKWIK IMPS- +1,000.00 1,109.35

8 12:45 PM /KKBK/X6704/w2b 410212412538

25 11 Apr 2024 11 Apr 2024 UPI/DEVINDER UPI-410235563288 -540.00 569.35

9 12:49 PM SINGH/446875304324/Payment from
Ph

26 11 Apr 2024 11 Apr 2024 UPI/Axis/410203509909/payment on UPI-410241458767 -500.00 69.35

0 03:33 PM CRED

26 11 Apr 2024 11 Apr 2024 UPI/Sahil UPI-410241480131 +67.00 136.35

1 03:33 PM Khurana/410268020701/Payment
from Ph

26 11 Apr 2024 11 Apr 2024 Recd:IMPS/410216080615/MOBIKWIK IMPS- +1,000.00 1,136.35

2 04:49 PM /KKBK/X6704/w2b 410216716762

26 11 Apr 2024 11 Apr 2024 UPI/SHEETAL/410296469631/Paymen UPI-410244020878 -585.00 551.35

3 04:50 PM t from Ph

26 12 Apr 2024 12 Apr 2024 UPI/MAYA UPI-410379942482 -50.00 501.35

4 02:46 PM SHARMA/446984959643/Payment
from Ph

26 12 Apr 2024 12 Apr 2024 UPI/Smart Palwal UPI-410381010565 -233.00 268.35

5 03:15 PM TD/410348852563/Payment from Ph

26 12 Apr 2024 12 Apr 2024 UPI/MOBILE UPI-410393146887 -150.00 118.35

6 07:34 PM JUNCTION/410375872252/Payment
from Ph

26 12 Apr 2024 12 Apr 2024 UPI/Sahil UPI-410395637423 -110.00 8.35

7 08:15 PM Khurana/410315971853/Payment
from Ph

26 15 Apr 2024 15 Apr 2024 Recd:IMPS/410613575649/MOBIKWIK IMPS- +1,000.00 1,008.35

8 01:18 PM /KKBK/X6704/w2b 410613146194

26 15 Apr 2024 15 Apr 2024 UPI/ANSH UPI-410608534860 -1,000.00 8.35

9 05:40 PM WALECHA/447209850093/Payment
from Ph

27 15 Apr 2024 15 Apr 2024 Recd:IMPS/410619323824/MOBIKWIK IMPS- +100.00 108.35

0 07:01 PM /KKBK/X6704/w2b 410619614550

27 15 Apr 2024 15 Apr 2024 UPI/Mr UPI-410611283627 -30.00 78.35

1 07:24 PM ROHTASH/447287167440/Payment
from Ph

27 16 Apr 2024 16 Apr 2024 Recd:IMPS/410712929124/MOBIKWIK IMPS- +1,000.00 1,078.35

2 12:01 PM /KKBK/X6704/w2b 410712536377

Statement generated on 24 Nov 2024, 02:50 PM Page 15 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

27 16 Apr 2024 16 Apr 2024 UPI/Sahil UPI-410735929703 -500.00 578.35

3 12:01 PM Khurana/410768178503/Payment
from Ph

27 16 Apr 2024 16 Apr 2024 UPI/Entertainment UPI-410742714297 -95.00 483.35

4 02:48 PM C/410713740586/Payment from Ph

27 16 Apr 2024 16 Apr 2024 UPI/Entertainment UPI-410742988489 -80.00 403.35

5 02:55 PM C/410724313408/Payment from Ph

27 16 Apr 2024 16 Apr 2024 UPI/Sahil UPI-410745074611 +90.00 493.35

6 03:54 PM Khurana/410711428849/Payment
from Ph

27 16 Apr 2024 16 Apr 2024 UPI/MCDONALDS/410705090052/Gen UPI-410745340073 -23.10 470.25

7 04:01 PM erating DYNA

27 16 Apr 2024 16 Apr 2024 Recd:IMPS/410716929857/MOBIKWIK IMPS- +500.00 970.25

8 04:45 PM /KKBK/X6704/w2b 410716949786

27 16 Apr 2024 16 Apr 2024 UPI/SONI UPI-410747193143 -100.00 870.25

9 04:51 PM DEVI/410727290324/Payment from Ph

28 16 Apr 2024 16 Apr 2024 UPI/SANJEET/410738811663/Paymen UPI-410747257577 -20.00 850.25

0 04:53 PM t from Ph

28 16 Apr 2024 16 Apr 2024 UPI/Delhi Metro UPI-410747359699 -150.00 700.25

1 04:56 PM Rai/410766806318/Payment from Ph

28 16 Apr 2024 16 Apr 2024 UPI/Nemchand UPI-410752607757 -20.00 680.25

2 06:49 PM Sharma/410717031799/Payment from
Ph

28 16 Apr 2024 16 Apr 2024 UPI/24Seven UPI-410758877919 -470.00 210.25

3 08:31 PM C077/410793267678/Payment from
Ph

28 17 Apr 2024 17 Apr 2024 NEFT AXNPM10845970332 ONE 97 NEFTINW- +1,340.00 1,550.25
4 04:22 AM COMMUNICATIONS LIMIT 0830332372

28 17 Apr 2024 17 Apr 2024 UPI/Sahil UPI-410870445807 -1,550.00 0.25

5 08:20 AM Khurana/410827864762/Payment
from Ph

28 17 Apr 2024 17 Apr 2024 Recd:IMPS/410816727872/MOBIKWIK IMPS- +1,100.00 1,100.25

6 04:52 PM /KKBK/X6704/w2b 410816383066

28 17 Apr 2024 17 Apr 2024 UPI/ROHIT/410839619687/Payment UPI-410888376914 -1,050.00 50.25

7 04:52 PM from Ph

28 17 Apr 2024 17 Apr 2024 Recd:IMPS/410819001287/MOBIKWIK IMPS- +500.00 550.25

8 07:11 PM /KKBK/X6704/w2b 410819576106

28 17 Apr 2024 17 Apr 2024 Recd:IMPS/410819067424/MOBIKWIK IMPS- +500.00 1,050.25

9 07:17 PM /KKBK/X6704/w2b 410819585659

29 17 Apr 2024 17 Apr 2024 UPI/JD UPI-410895423737 -700.00 350.25

0 07:20 PM Bakes/410830513853/Payment from
Ph

29 17 Apr 2024 17 Apr 2024 UPI/ARORA SWEETS UPI-410800381622 -55.00 295.25

1 08:47 PM N/410849360366/Payment from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 16 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

29 17 Apr 2024 17 Apr 2024 UPI/KASHISH/410842989999/Paymen UPI-410800487894 -90.00 205.25

2 08:49 PM t from Ph

29 17 Apr 2024 17 Apr 2024 Recd:IMPS/410821347772/MOBIKWIK IMPS- +1,500.00 1,705.25

3 09:40 PM /KKBK/X6704/w2b 410821778298

29 17 Apr 2024 17 Apr 2024 UPI/ROMA UPI-410802998019 -1,500.00 205.25

4 09:41 PM GANDHI/410861360692/Payment
from Ph

29 17 Apr 2024 17 Apr 2024 UPI/ROMA UPI-410804570124 +1,350.00 1,555.25

5 10:20 PM GANDHI/410874673142/UPI

29 17 Apr 2024 17 Apr 2024 UPI/Axis/410850117048/payment on UPI-410804670230 -1,350.00 205.25

6 10:23 PM CRED

29 18 Apr 2024 18 Apr 2024 UPI/Gaurav Kumar UPI-410913941209 -30.00 175.25

7 10:19 AM Ch/410950858192/Payment from Ph

29 18 Apr 2024 18 Apr 2024 UPI/Bharti Airtel UPI-410917970366 -157.00 18.25

8 12:05 PM L/447583811805/Payment from Ph

29 18 Apr 2024 18 Apr 2024 Recd:IMPS/410915980269/MOBIKWIK IMPS- +1,500.00 1,518.25

9 03:53 PM /KKBK/X6704/w2b 410915687681

30 18 Apr 2024 18 Apr 2024 UPI/DEVENDRA UPI-410939867888 -250.00 1,268.25

0 08:24 PM KUMAR/447594530779/Payment from
Ph

30 19 Apr 2024 19 Apr 2024 UPI/Axis/411086100606/payment on UPI-411051556302 -998.00 270.25

1 08:22 AM CRED

30 19 Apr 2024 19 Apr 2024 UPI/ANSH UPI-411059887822 -100.00 170.25

2 12:32 PM WALECHA/447675720911/Payment
from Ph

30 19 Apr 2024 19 Apr 2024 UPI/AJAY UPI-411066304408 -30.00 140.25

3 03:25 PM VIRMANI/447602684006/Payment
from Ph

30 19 Apr 2024 19 Apr 2024 Recd:IMPS/411015736571/MOBIKWIK IMPS- +1,485.00 1,625.25

4 03:46 PM /KKBK/X6704/w2b 411015079209

30 19 Apr 2024 19 Apr 2024 UPI/AJAY UPI-411067016746 -1,500.00 125.25

5 03:47 PM VIRMANI/447674442587/Payment
from Ph

30 19 Apr 2024 19 Apr 2024 Recd:IMPS/411016995043/MOBIKWIK IMPS- +3,400.00 3,525.25

6 04:35 PM /KKBK/X6704/w2b 411016138216

30 19 Apr 2024 19 Apr 2024 UPI/Mr ROHIT UPI-411069060060 -3,400.00 125.25

7 04:44 PM TANEJ/411015937421/Payment from
Ph

30 19 Apr 2024 19 Apr 2024 UPI/Sahil UPI-411075311750 -10.00 115.25

8 06:59 PM Khurana/411098531057/Payment
from Ph

30 19 Apr 2024 19 Apr 2024 UPI/Sahil UPI-411075404990 +22.00 137.25

9 07:00 PM Khurana/411042329345/Payment
from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 17 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

31 19 Apr 2024 19 Apr 2024 UPI/RAJESH UPI-411075815602 -100.00 37.25

0 07:07 PM KUMAR/411063532542/Payment from
Ph

31 20 Apr 2024 20 Apr 2024 UPI/RAM UPI-411108156346 -25.00 12.25

1 03:42 PM CHAND/447729452326/Payment from
Ph

31 22 Apr 2024 22 Apr 2024 UPI/ANSH UPI-411388475989 +1,500.00 1,512.25

2 02:49 PM WALECHA/411324548334/Sent from
Paytm

31 22 Apr 2024 22 Apr 2024 UPI/RAVINDER/447904797508/Payme UPI-411388809340 -1,400.00 112.25

3 02:59 PM nt from Ph

31 22 Apr 2024 22 Apr 2024 Recd:IMPS/411322617660/CMSIMPS IMPS- +500.00 612.25

4 10:28 PM Pay/KKBK/X1642/Remit 411322870270

31 23 Apr 2024 23 Apr 2024 UPI/Sahil UPI-411416983076 -500.00 112.25

5 09:05 AM Khurana/411488801444/Payment
from Ph

31 23 Apr 2024 23 Apr 2024 UPI/Sahil UPI-411417670646 -100.00 12.25

6 09:28 AM Khurana/411435235399/Payment
from Ph

31 24 Apr 2024 24 Apr 2024 Recd:IMPS/411522874996/BHARTIPA IMPS- +500.00 512.25

7 10:00 PM Y /KKBK/X9209/Trans 411521672459

31 24 Apr 2024 24 Apr 2024 UPI/Sahil UPI-411589564708 -500.00 12.25

8 10:00 PM Khurana/411540128449/Payment
from Ph

31 02 May 2024 02 May 2024 Recd:IMPS/412320617926/BHARTIPA IMPS- +500.00 512.25

9 08:42 PM Y /KKBK/X9209/Trans 412320437789

32 03 May 2024 03 May 2024 Recd:IMPS/412409804646/CMSIMPS IMPS- +1,000.00 1,512.25

0 09:19 AM Pay/KKBK/X1642/Remit 412409994526

32 03 May 2024 03 May 2024 UPI/Sahil UPI-412437462522 -1,500.00 12.25

1 09:20 AM Khurana/412411727889/Payment
from Ph

32 03 May 2024 03 May 2024 Recd:IMPS/412419875248/BHARTIPA IMPS- +700.00 712.25

2 07:46 PM Y /KKBK/X9209/Trans 412419973692

32 03 May 2024 03 May 2024 UPI/Sahil UPI-412465038541 -712.00 0.25

3 07:49 PM Khurana/412426848364/Payment
from Ph

32 03 May 2024 03 May 2024 Recd:IMPS/412420900237/BHARTIPA IMPS- +1,000.00 1,000.25

4 08:02 PM Y /KKBK/X9209/Trans 412420000445

32 03 May 2024 03 May 2024 UPI/CredClub/412409160590/Paymen UPI-412465979196 -1,000.00 0.25

5 08:04 PM t from Ph

32 04 May 2024 04 May 2024 Recd:IMPS/412508943470/MOBIKWIK IMPS- +500.00 500.25

6 08:01 AM /KKBK/X6704/w2b 412508513785

32 04 May 2024 04 May 2024 UPI/Har Pass UPI-412579666782 -500.00 0.25

7 08:03 AM Enterp/412508106614/FINO Upi Txn

Statement generated on 24 Nov 2024, 02:50 PM Page 18 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

32 04 May 2024 04 May 2024 Recd:IMPS/412509337137/MOBIKWIK IMPS- +500.00 500.25

8 09:17 AM /KKBK/X6704/w2b 412509585540

32 04 May 2024 04 May 2024 UPI/RAJESH UPI-412586247979 -170.00 330.25

9 11:22 AM VERMA/449139872891/Payment from
Ph

33 04 May 2024 04 May 2024 UPI/GANGA UPI-412586902383 -20.00 310.25

0 11:38 AM RAM/449113844913/Payment from Ph

33 04 May 2024 04 May 2024 UPI/Gaurav Kumar UPI-412588411803 -300.00 10.25

1 12:14 PM Ch/412549010026/Payment from Ph

33 04 May 2024 04 May 2024 UPI/CHANDAN UPI-412594082988 +1,000.00 1,010.25

2 02:27 PM KUMAR/412516707938/Paid via CRED

33 04 May 2024 04 May 2024 UPI/Sahil UPI-412594197341 +19,000.00 20,010.25

3 02:30 PM Khurana/412581497123/Payment
from Ph

33 04 May 2024 04 May 2024 UPI/Sahil UPI-412594910573 -20,000.00 10.25

4 02:48 PM Khurana/412519384619/Payment
from Ph

33 05 May 2024 05 May 2024 Recd:IMPS/412611272611/MOBIKWIK IMPS- +200.00 210.25

5 11:13 AM /KKBK/X6704/w2b 412611302874

33 05 May 2024 05 May 2024 UPI/Gaurav Kumar UPI-412632127676 -100.00 110.25

6 11:31 AM Ch/412630128087/Payment from Ph

33 05 May 2024 05 May 2024 UPI/Sahil UPI-412632201664 +94.00 204.25

7 11:33 AM Khurana/412615002987/Payment
from Ph

33 05 May 2024 05 May 2024 UPI/Bharti Airtel UPI-412632629675 -66.00 138.25

8 11:43 AM L/449215793522/Payment from Ph

33 05 May 2024 05 May 2024 Recd:IMPS/412614614752/MOBIKWIK IMPS- +400.00 538.25

9 02:36 PM /KKBK/X6704/w2b 412614571972

34 05 May 2024 05 May 2024 UPI/DEV RATTAN UPI-412640029608 -497.00 41.25

0 02:37 PM NARA/412666103878/Payment from
Ph

34 05 May 2024 05 May 2024 UPI/Sahil UPI-412655638206 +22.00 63.25

1 08:04 PM Khurana/412639920886/Payment
from Ph

34 05 May 2024 05 May 2024 UPI/PUNEET MANGLA UPI-412655649756 -34.00 29.25

2 08:04 PM S/449264279070/Payment from Ph

34 09 May 2024 09 May 2024 Recd:IMPS/413019790409/Sahil IMPS- +3,873.00 3,902.25

3 07:22 PM Khur/KKBK/X9873/Money 413019124278

34 09 May 2024 09 May 2024 UPI/CredClub/413019705175/cred UPI-413028704798 -3,870.00 32.25

4 07:23 PM

34 11 May 2024 11 May 2024 UPI/XXXPGN KOTAK UPI-413200249136 +100.00 132.25

5 12:59 PM 81/413291628656/UPI

34 11 May 2024 11 May 2024 UPI/SUNIL/449866603839/Payment UPI-413200697866 -50.00 82.25

6 01:10 PM from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 19 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

34 13 May 2024 13 May 2024 UPI/CHANDAN UPI-413404598572 +350.00 432.25

7 08:28 PM KUMAR/413408928683/Paid via CRED

34 14 May 2024 14 May 2024 UPI/XXXPGN KOTAK UPI-413520803499 +400.00 832.25

8 10:52 AM 81/450189858365/UPI

34 14 May 2024 14 May 2024 UPI/Sahil UPI-413522088611 -832.00 0.25

9 11:24 AM Khurana/413541480860/Payment
from Ph

35 17 May 2024 17 May 2024 Recd:IMPS/413809727384/BHARTIPA IMPS- +1,000.00 1,000.25

0 09:28 AM Y /KKBK/X9209/Trans 413809563705

35 17 May 2024 17 May 2024 UPI/Sahil UPI-413845353805 -1,000.00 0.25

1 09:31 AM Khurana/413841138526/Payment
from Ph

35 18 May 2024 18 May 2024 Recd:IMPS/413920936347/BHARTIPA IMPS- +3,000.00 3,000.25

2 08:21 PM Y /KKBK/X9209/Trans 413920040998

35 18 May 2024 18 May 2024 UPI/Axis/413930283146/payment on UPI-413913484911 -3,000.00 0.25

3 08:25 PM CRED

35 19 May 2024 19 May 2024 Recd:IMPS/414016636843/BHARTIPA IMPS- +1,000.00 1,000.25

4 04:40 PM Y /KKBK/X9209/Trans 414016998413

35 19 May 2024 19 May 2024 UPI/Sahil UPI-414043953504 -1,000.00 0.25

5 04:50 PM Khurana/414079806270/Payment
from Ph

35 19 May 2024 19 May 2024 Recd:IMPS/414020932232/BHARTIPA IMPS- +4,000.00 4,000.25

6 08:24 PM Y /KKBK/X9209/Trans 414020327604

35 19 May 2024 19 May 2024 Recd:IMPS/414021985401/BHARTIPA IMPS- +950.00 4,950.25

7 09:06 PM Y /KKBK/X9209/Trans 414021388223

35 19 May 2024 19 May 2024 Recd:IMPS/414022677928/BHARTIPA IMPS- +520.00 5,470.25

8 10:53 PM Y /KKBK/X9209/Trans 414022506968

35 19 May 2024 19 May 2024 UPI/Lovesh/414096996761/Payment UPI-414062386908 -500.00 4,970.25

9 11:12 PM from Ph

36 20 May 2024 20 May 2024 UPI/XXXPGN KOTAK UPI-414185587241 +8,000.00 12,970.25

0 05:17 PM 81/414144065667/UPI

36 20 May 2024 20 May 2024 UPI/Sahil UPI-414185684369 +8,000.00 20,970.25

1 05:20 PM Khurana/414140260229/Payment
from Ph

36 20 May 2024 20 May 2024 Recd:IMPS/414121955380/BHARTIPA IMPS- +500.00 21,470.25

2 09:26 PM Y /KKBK/X9209/Trans 414121755579

36 20 May 2024 20 May 2024 UPI/Sahil UPI-414199123793 -500.00 20,970.25

3 09:32 PM Khurana/414157644231/Payment
from Ph

36 20 May 2024 20 May 2024 Recd:IMPS/414121429886/CMSIMPS IMPS- +1,000.00 21,970.25

4 09:33 PM Pay/KKBK/X1642/Remit 414121764601

36 21 May 2024 21 May 2024 UPI/Sahil UPI-414209644655 -500.00 21,470.25

5 09:51 AM Khurana/414265911879/Payment
from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 20 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

36 22 May 2024 22 May 2024 Recd:IMPS/414313882637/BHARTIPA IMPS- +700.00 22,170.25

6 01:00 PM Y /KKBK/X9209/Trans 414313795427

36 22 May 2024 22 May 2024 UPI/Sahil UPI-414358272099 -500.00 21,670.25

7 01:00 PM Khurana/414343537654/Payment
from Ph

36 22 May 2024 22 May 2024 UPI/Sahil UPI-414360097719 +2,000.00 23,670.25

8 01:45 PM Khurana/414343490581/Payment
from Ph

36 22 May 2024 22 May 2024 UPI/Sahil UPI-414360109572 +500.00 24,170.25

9 01:45 PM Khurana/414369831861/Payment
from Ph

37 22 May 2024 22 May 2024 UPI/Vikram UPI-414361150446 -578.00 23,592.25

0 02:12 PM Singh/414318923529/Payment from
Ph

37 22 May 2024 22 May 2024 UPI/GOURAV/450954264608/Payment UPI-414361282473 -50.00 23,542.25

1 02:15 PM from Ph

37 22 May 2024 22 May 2024 UPI/M UPI-414368296286 -4,720.00 18,822.25

2 05:31 PM INFOCARE/414305537233/Payment
from Ph

37 22 May 2024 22 May 2024 UPI/SATISH UPI-414371979697 -100.00 18,722.25

3 06:47 PM BATRA/450960218577/Payment from
Ph

37 22 May 2024 22 May 2024 UPI/NK UPI-414373216213 -500.00 18,222.25

4 07:09 PM Enterprises/414319098641/UPI
Payment

37 22 May 2024 22 May 2024 UPI/GOURAV/450957660619/Payment UPI-414374083565 -2,500.00 15,722.25

5 07:22 PM from Ph

37 22 May 2024 22 May 2024 UPI/Sahil UPI-414376849902 -500.00 15,222.25

6 08:06 PM Khurana/414388879744/Payment
from Ph

37 22 May 2024 22 May 2024 Recd:IMPS/414321982863/MOBIKWIK IMPS- +2,500.00 17,722.25

7 09:04 PM /KKBK/X6704/w2b 414321480931

37 23 May 2024 23 May 2024 UPI/Sahil UPI-414490195612 +7,420.00 25,142.25

8 08:37 AM Khurana/414415559641/Payment
from Ph

37 23 May 2024 23 May 2024 UPI/USHA UPI-414495822427 -20.00 25,122.25

9 11:29 AM SINGH/414401646949/Payment from
Ph

38 23 May 2024 23 May 2024 UPI/DESH UPI-414498660493 -370.00 24,752.25

0 12:43 PM RAJ/451033648757/Payment from Ph

38 23 May 2024 23 May 2024 UPI/GOURAV/414475762565/UPI UPI-414499526139 +2,500.00 27,252.25

1 01:06 PM

38 23 May 2024 23 May 2024 UPI/M S UPI-414401135909 -2,236.00 25,016.25

2 01:46 PM SERVICURE/414497537850/Payment
from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 21 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

38 23 May 2024 23 May 2024 UPI/Sahil UPI-414415589312 -332.00 24,684.25

3 07:43 PM Khurana/414464707094/Payment
from Ph

38 23 May 2024 23 May 2024 Recd:IMPS/414419825310/BHARTIPA IMPS- +500.00 25,184.25

4 07:57 PM Y /KKBK/X9209/Trans 414419852596

38 23 May 2024 23 May 2024 UPI/Sahil UPI-414418771799 -500.00 24,684.25

5 08:35 PM Khurana/414433523367/Payment
from Ph

38 23 May 2024 23 May 2024 Recd:IMPS/414420157377/MOBIKWIK IMPS- +316.00 25,000.25

6 08:49 PM /KKBK/X6704/w2b 414420931806

38 24 May 2024 24 May 2024 UPI/Sahil UPI-414540356109 -500.00 24,500.25

7 01:25 PM Khurana/414507409603/Payment
from Ph

38 24 May 2024 24 May 2024 Recd:IMPS/414514654595/CMSIMPS IMPS- +500.00 25,000.25

8 02:18 PM Pay/KKBK/X1642/Remit 414514729257

38 24 May 2024 24 May 2024 UPI/Pooja UPI-414543744357 -20.00 24,980.25

9 02:54 PM Sharma/451136088618/Payment from
Ph

39 24 May 2024 24 May 2024 UPI/Pooja UPI-414544188525 -40.00 24,940.25

0 03:07 PM Sharma/451118733545/Payment from
Ph

39 24 May 2024 24 May 2024 UPI/Sahil UPI-414544568256 -500.00 24,440.25

1 03:18 PM Khurana/414539358424/Payment
from Ph

39 24 May 2024 24 May 2024 Recd:IMPS/414515749997/CMSIMPS IMPS- +600.00 25,040.25

2 03:32 PM Pay/KKBK/X1642/Remit 414515826448

39 24 May 2024 24 May 2024 UPI/GOURAV/451146359923/Payment UPI-414551685017 -1,000.00 24,040.25

3 06:22 PM from Ph

39 24 May 2024 24 May 2024 UPI/GOURAV/451123033367/Payment UPI-414552045272 +1,000.00 25,040.25

4 06:30 PM from Ph

39 26 May 2024 26 May 2024 UPI/Sahil UPI-414743800345 -25,000.00 40.25

5 09:23 PM Khurana/414790132641/Payment
from Ph

39 26 May 2024 26 May 2024 REV-UPI/Sahil UPI-414743800345 +25,000.00 25,040.25

6 09:24 PM Khurana/414790132641/

39 26 May 2024 26 May 2024 UPI/Sahil UPI-414745324881 -25,000.00 40.25

7 09:57 PM Khurana/414735474928/Payment
from Ph

39 28 May 2024 28 May 2024 Recd:IMPS/414923845455/BHARTIPA IMPS- +500.00 540.25

8 11:13 PM Y /KKBK/X9209/Trans 414923903842

39 28 May 2024 28 May 2024 UPI/Sahil UPI-414927878060 -500.00 40.25

9 11:14 PM Khurana/414907618686/Payment
from Ph

40 29 May 2024 29 May 2024 Recd:IMPS/415018939941/BHARTIPA IMPS- +500.00 540.25

0 06:06 PM Y /KKBK/X9209/Trans 415018818834

Statement generated on 24 Nov 2024, 02:50 PM Page 22 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

40 30 May 2024 30 May 2024 UPI/Sahil UPI-415180618460 -500.00 40.25

1 12:25 PM Khurana/415123618714/Payment
from Ph

40 31 May 2024 31 May 2024 UPI_CRADJ_U2_TDT_220524_4143190 FOS2415221799064 +500.00 540.25

2 08:09 PM 98641_31MAY2024_7C

40 31 May 2024 31 May 2024 UPI/Santosh UPI-415242093386 -500.00 40.25

3 08:15 PM Venture/415220156160/Collect
Payment

40 31 May 2024 31 May 2024 Recd:IMPS/415220923907/BHARTIPA IMPS- +500.00 540.25

4 08:43 PM Y /KKBK/X9209/Trans 415220954606

40 31 May 2024 31 May 2024 UPI/Sahil UPI-415244963596 -500.00 40.25

5 09:00 PM Khurana/415268625383/Payment
from Ph

40 07 Jun 2024 07 Jun 2024 Recd:IMPS/415913043742/Sahil IMPS- +3,500.00 3,540.25

6 01:14 PM Khur/KKBK/X9873/Money 415913502933

40 07 Jun 2024 07 Jun 2024 UPI/XXXPGN KOTAK UPI-415928515106 +500.00 4,040.25

7 01:15 PM 81/415944731747/UPI

40 07 Jun 2024 07 Jun 2024 MB:PAID CARD NUMBER XX9883 VPI-998674542082 -4,000.00 40.25
8 01:16 PM

40 07 Jun 2024 07 Jun 2024 UPI/Sahil UPI-415928712946 -40.00 0.25

9 01:20 PM Khurana/415902805985/Payment
from Ph

41 07 Jun 2024 07 Jun 2024 UPI/Sahil UPI-415953620468 +3,285.00 3,285.25

0 09:39 PM Khurana/415906780712/Payment
from Ph

41 07 Jun 2024 07 Jun 2024 MB:PAID CARD NUMBER XX9883 VPI-998674174319 -2,477.00 808.25
1 09:39 PM

41 08 Jun 2024 08 Jun 2024 UPI/DEEPAK UPI-416062638859 -500.00 308.25

2 08:29 AM ENTERPRI/416008293425/UPI
Payment

41 08 Jun 2024 08 Jun 2024 UPI/Sahil UPI-416066140229 +1,766.00 2,074.25

3 10:20 AM Khurana/416086796262/Payment
from Ph

41 08 Jun 2024 08 Jun 2024 UPI/DELIGHT UPI-416073107508 -2,000.00 74.25

4 01:08 PM TRADERS/416013089243/UPI
Payment

41 08 Jun 2024 08 Jun 2024 Recd:IMPS/416013826390/BHARTIPA IMPS- +3,350.00 3,424.25

5 01:33 PM Y /KKBK/X9209/Trans 416013984386

41 08 Jun 2024 08 Jun 2024 UPI/Sahil UPI-416074606669 +3,000.00 6,424.25

6 01:43 PM Khurana/416000485787/Payment
from Ph

41 08 Jun 2024 08 Jun 2024 UPI/Sahil UPI-416074948769 -3,000.00 3,424.25

7 01:51 PM Khurana/416046501678/Payment
from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 23 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

41 08 Jun 2024 08 Jun 2024 UPI/Sahil UPI-416074966638 +300.00 3,724.25

8 01:51 PM Khurana/416096381083/Payment
from Ph

41 08 Jun 2024 08 Jun 2024 UPI/MANISH UPI-416091058308 -120.00 3,604.25

9 07:48 PM GROVER/416085155988/Payment
from Ph

42 08 Jun 2024 08 Jun 2024 UPI/KRISHAN UPI-416091094306 -100.00 3,504.25

0 07:49 PM BHADANA/416091183003/Payment
from Ph

42 09 Jun 2024 09 Jun 2024 UPI/Gaurav Kumar UPI-416112067823 -30.00 3,474.25

1 11:19 AM Ch/416134423861/Payment from Ph

42 09 Jun 2024 09 Jun 2024 UPI/SOURABH UPI-416113681936 -1,600.00 1,874.25

2 11:58 AM KUMAR/416108311722/Payment from
Ph

42 09 Jun 2024 09 Jun 2024 UPI/HDFC BANK LTD UPI-416115007106 -500.00 1,374.25
3 12:29 PM F/416102556706/Payment from Ph

42 09 Jun 2024 09 Jun 2024 UPI/Shiva Rashoi UPI-416121946671 -30.00 1,344.25

4 03:26 PM Da/416135819021/Payment from Ph

42 09 Jun 2024 09 Jun 2024 UPI/HDFC BANK LTD UPI-416131483676 -500.00 844.25
5 07:04 PM F/416105921581/Payment from Ph

42 09 Jun 2024 09 Jun 2024 UPI/SIDDHARTH UPI-416132215067 -55.00 789.25

6 07:18 PM CHOUD/416153668528/Payment from
Ph

42 09 Jun 2024 09 Jun 2024 UPI/Suneel S o UPI-416140638717 -115.00 674.25

7 10:39 PM Vija/416149688421/Payment from Ph

42 09 Jun 2024 09 Jun 2024 UPI/ROSHANARA/416115339532/Pay UPI-416141903501 -150.00 524.25

8 11:25 PM ment from Ph

42 10 Jun 2024 10 Jun 2024 Recd:IMPS/416210735203/BHARTIPA IMPS- +2,000.00 2,524.25

9 10:42 AM Y /KKBK/X9209/Trans 416210368724

43 10 Jun 2024 10 Jun 2024 Recd:IMPS/416210740896/BHARTIPA IMPS- +4,200.00 6,724.25

0 10:46 AM Y /KKBK/X9209/Trans 416210375074

43 10 Jun 2024 10 Jun 2024 UPI/Sahil Khurana/416211337121/MB UPI-416253535833 -5,000.00 1,724.25

1 11:49 AM UPI

43 10 Jun 2024 10 Jun 2024 SentIMPS416211817825Sahil au IMPS- -1,724.00 0.25

2 11:53 AM b/AUBLX9873/KKBKTrans 416211489058

43 11 Jun 2024 11 Jun 2024 Recd:IMPS/416309566575/CMSIMPS IMPS- +3,800.00 3,800.25

3 09:19 AM Pay/KKBK/X1642/Remit 416309784966

43 11 Jun 2024 11 Jun 2024 SentIMPS416309333842Sahil au IMPS- -3,800.00 0.25

4 09:22 AM b/AUBLX9873/KKBKTrans 416309787884

43 11 Jun 2024 11 Jun 2024 Recd:IMPS/416322009370/CMSIMPS IMPS- +5,800.00 5,800.25

5 10:31 PM Pay/KKBK/X1642/Remit 416322961987

43 11 Jun 2024 11 Jun 2024 MB:PAID CARD NUMBER XX9883 VPI-998671710525 -2,204.00 3,596.25
6 10:32 PM

Statement generated on 24 Nov 2024, 02:50 PM Page 24 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

43 11 Jun 2024 11 Jun 2024 UPI/Sahil UPI-416329948826 -3,596.00 0.25

7 10:44 PM Khurana/416344809467/Payment
from Ph

43 12 Jun 2024 12 Jun 2024 UPI/XXXPGN KOTAK UPI-416442459288 +5,000.00 5,000.25

8 11:40 AM 81/453016374006/UPI

43 12 Jun 2024 12 Jun 2024 UPI/Sahil UPI-416442565954 -5,000.00 0.25

9 11:42 AM Khurana/416400477918/Payment
from Ph

44 12 Jun 2024 12 Jun 2024 UPI/XXXPGN KOTAK UPI-416449701205 +5,000.00 5,000.25

0 02:32 PM 81/416450393578/UPI

44 12 Jun 2024 12 Jun 2024 UPI/RAVI UPI-416450507518 -3,500.00 1,500.25

1 02:53 PM MADAAN/453018472968/Payment
from Ph

44 12 Jun 2024 12 Jun 2024 UPI/MUKESH UPI-416450561680 -250.00 1,250.25

2 02:55 PM BATHLA/453087229128/Payment
from Ph

44 12 Jun 2024 12 Jun 2024 UPI/Mr LOVESH SO UPI-416460364891 -436.00 814.25

3 06:49 PM SA/453056256724/Payment from Ph

44 12 Jun 2024 12 Jun 2024 UPI/AJAY UPI-416462630744 -200.00 614.25

4 07:26 PM VIRMANI/453042415392/Payment
from Ph

44 13 Jun 2024 13 Jun 2024 Recd:IMPS/416512697114/CMSIMPS IMPS- +2,800.00 3,414.25

5 12:05 PM Pay/KKBK/X1642/Remit 416512044125

44 13 Jun 2024 13 Jun 2024 UPI/SUNIL/453134591759/Payment UPI-416587561017 -2,000.00 1,414.25

6 12:05 PM from Ph

44 13 Jun 2024 13 Jun 2024 UPI/POOJA UPI-416591503079 -80.00 1,334.25

7 01:40 PM BHATI/453126747470/Payment from
Ph

44 13 Jun 2024 13 Jun 2024 Recd:IMPS/416520006047/MOBIKWIK IMPS- +5,000.00 6,334.25

8 08:29 PM /KKBK/X6704/w2b 416520734740

44 14 Jun 2024 14 Jun 2024 UPI/Sahil UPI-416627832962 -5,249.00 1,085.25

9 10:57 AM Khurana/416659038928/Payment
from Ph

45 14 Jun 2024 14 Jun 2024 Recd:IMPS/416621748191/ISERVEUTE IMPS- +500.00 1,585.25

0 09:00 PM C/KKBK/X2457/IMPS 416621135329

45 15 Jun 2024 15 Jun 2024 Recd:IMPS/416712589379/CMSIMPS IMPS- +600.00 2,185.25

1 12:44 PM Pay/KKBK/X1642/Remit 416712832929

45 15 Jun 2024 15 Jun 2024 Recd:IMPS/416712758670/CMSIMPS IMPS- +800.00 2,985.25

2 12:48 PM Pay/KKBK/X1642/Remit 416712838124

45 15 Jun 2024 15 Jun 2024 UPI/Sahil UPI-416782251929 -2,985.00 0.25

3 03:36 PM Khurana/416746949175/Payment
from Ph

45 15 Jun 2024 15 Jun 2024 Recd:IMPS/416719494826/MOBIKWIK IMPS- +500.00 500.25

4 07:44 PM /KKBK/X6704/w2b 416719424195

Statement generated on 24 Nov 2024, 02:50 PM Page 25 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

45 15 Jun 2024 15 Jun 2024 UPI/POOJA UPI-416794080399 -500.00 0.25

5 07:44 PM BHATI/453310683827/Payment from
Ph

45 16 Jun 2024 16 Jun 2024 Recd:IMPS/416801717399/BHARTIPA IMPS- +500.00 500.25

6 01:26 AM Y /KKBK/X9209/Trans 416801772823

45 16 Jun 2024 16 Jun 2024 UPI/SONAM UPI-416821606818 -200.00 300.25

7 01:32 PM RAWAT/416830547326/Payment from
Ph

45 16 Jun 2024 16 Jun 2024 UPI/Sahil UPI-416823975319 +60.00 360.25

8 02:32 PM Khurana/416866642342/Payment
from Ph

45 16 Jun 2024 16 Jun 2024 UPI/GOPAL/416826372891/Payment UPI-416823985601 -350.00 10.25

9 02:32 PM from Ph

46 16 Jun 2024 16 Jun 2024 Recd:IMPS/416816264858/CMSIMPS IMPS- +500.00 510.25

0 04:36 PM Pay/KKBK/X1642/Remit 416816420695

46 16 Jun 2024 16 Jun 2024 UPI/MAHENDRA UPI-416829165412 -110.00 400.25

1 04:56 PM MAHTO/416889817486/Payment from
Ph

46 16 Jun 2024 16 Jun 2024 UPI/Zomato UPI-416846595163 -238.40 161.85

2 10:08 PM Ltd/416826294284/Payment from Ph

46 17 Jun 2024 17 Jun 2024 UPI/XXXPGN KOTAK UPI-416959742372 +167.00 328.85

3 11:22 AM 81/416988831892/UPI

46 17 Jun 2024 17 Jun 2024 Recd:IMPS/416915843416/CIPHERSQ IMPS- +630.00 958.85

4 03:24 PM UA/KKBK/X2457/IMPS 416915583292

46 18 Jun 2024 18 Jun 2024 Recd:IMPS/417000252407/MOBIKWIK IMPS- +3,000.00 3,958.85

5 12:09 AM /KKBK/X6704/w2b 417000113251

46 18 Jun 2024 18 Jun 2024 UPI/SINGLA HIGHWAY UPI-417088729636 -2,873.00 1,085.85

6 12:10 AM /417075463943/Payment from Ph

46 18 Jun 2024 18 Jun 2024 UPI/Sahil UPI-417088926132 -1,085.00 0.85

7 12:28 AM Khurana/417054557728/Payment
from Ph

46 18 Jun 2024 18 Jun 2024 UPI/XXXPGN KOTAK UPI-417000762381 +3,000.00 3,000.85

8 12:42 PM 81/417077965668/UPI

46 18 Jun 2024 18 Jun 2024 UPI/Sahil UPI-417000793819 -3,000.00 0.85

9 12:43 PM Khurana/417049512591/Payment
from Ph

47 18 Jun 2024 18 Jun 2024 Recd:IMPS/417013897588/CMSIMPS IMPS- +6,500.00 6,500.85

0 01:32 PM Pay/KKBK/X1642/Remit 417013599234

47 18 Jun 2024 18 Jun 2024 UPI/XXXPGN KOTAK UPI-417002770821 -3,000.00 3,500.85

1 01:33 PM 81/417087094030/Payment from Ph

47 18 Jun 2024 18 Jun 2024 UPI/Sahil UPI-417002880602 -2,400.00 1,100.85

2 01:35 PM Khurana/417046787103/Payment
from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 26 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

47 18 Jun 2024 18 Jun 2024 UPI/BIKANER UPI-417007000693 -120.00 980.85

3 03:32 PM MISTHAN/453685022261/Payment
from Ph

47 18 Jun 2024 18 Jun 2024 UPI/GAURAV UPI-417015215002 -100.00 880.85

4 06:58 PM VERMA/417013609740/Payment from
Ph

47 19 Jun 2024 19 Jun 2024 UPI/XXXPGN KOTAK UPI-417140917847 +2,000.00 2,880.85

5 12:50 PM 81/417167413109/UPI

47 19 Jun 2024 19 Jun 2024 UPI/Sahil UPI-417145500088 +2,880.00 5,760.85

6 02:45 PM Khurana/417164125251/Payment
from Ph

47 19 Jun 2024 19 Jun 2024 UPI/Sahil UPI-417145550120 -5,760.00 0.85

7 02:47 PM Khurana/417161955084/Payment
from Ph

47 22 Jun 2024 22 Jun 2024 Recd:IMPS/417400825756/BHARTIPA IMPS- +2,000.00 2,000.85

8 12:01 AM Y /KKBK/X9209/Trans 417400305203

47 22 Jun 2024 22 Jun 2024 Recd:IMPS/417400827318/BHARTIPA IMPS- +500.00 2,500.85

9 12:02 AM Y /KKBK/X9209/Trans 417400306104

48 22 Jun 2024 22 Jun 2024 UPI/Sahil UPI-417488807256 -2,500.00 0.85

0 09:43 PM Khurana/417444289714/Payment
from Ph

48 22 Jun 2024 22 Jun 2024 Recd:IMPS/417422128120/CipherSqu IMPS- +1,000.00 1,000.85

1 10:51 PM a/KKBK/X1825/BHART 417422432868

48 22 Jun 2024 22 Jun 2024 Recd:IMPS/417422425414/CMSIMPS IMPS- +7,000.00 8,000.85

2 10:53 PM Pay/KKBK/X1642/Remit 417422433685

48 22 Jun 2024 22 Jun 2024 UPI/Sahil UPI-417491503251 -8,000.00 0.85

3 10:53 PM Khurana/417460802692/Payment
from Ph

48 23 Jun 2024 23 Jun 2024 UPI/XXXPGN KOTAK UPI-417506545740 +3,000.00 3,000.85

4 01:16 PM 81/454191329227/UPI

48 23 Jun 2024 23 Jun 2024 Recd:IMPS/417514136914/CipherSqu IMPS- +500.00 3,500.85

5 02:37 PM a/KKBK/X1825/BHART 417514995112

48 23 Jun 2024 23 Jun 2024 UPI/Sahil UPI-417510283957 -3,500.00 0.85

6 02:55 PM Khurana/417566245838/Payment
from Ph

48 23 Jun 2024 23 Jun 2024 Recd:IMPS/417514168725/CMSIMPS IMPS- +2,500.00 2,500.85

7 02:58 PM Pay/KKBK/X1642/Remit 417514015826

48 23 Jun 2024 23 Jun 2024 UPI/Lovesh/417569938754/Payment UPI-417510456809 -2,000.00 500.85

8 03:00 PM from Ph

48 23 Jun 2024 23 Jun 2024 UPI/Sahil UPI-417510468614 -500.00 0.85

9 03:01 PM Khurana/417506892353/Payment
from Ph

49 24 Jun 2024 24 Jun 2024 Recd:IMPS/417621649754/BHARTIPA IMPS- +2,500.00 2,500.85

0 09:34 PM Y /KKBK/X9209/Trans 417621696266

Statement generated on 24 Nov 2024, 02:50 PM Page 27 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

49 24 Jun 2024 24 Jun 2024 Recd:IMPS/417621035471/CMSIMPS IMPS- +500.00 3,000.85

1 09:40 PM Pay/KKBK/X1642/Remit 417621702325

49 25 Jun 2024 25 Jun 2024 UPI/Sahil UPI-417782280544 -3,000.00 0.85

2 10:56 AM Khurana/417779902230/Payment
from Ph

49 26 Jun 2024 26 Jun 2024 Recd:IMPS/417821231283/CipherSqu IMPS- +2,000.00 2,000.85

3 09:05 PM a/KKBK/X1825/BHART 417821237565

49 27 Jun 2024 27 Jun 2024 UPI/KRISHAN UPI-417989118621 -900.00 1,100.85

4 08:41 PM PAL/417958433201/Payment from Ph

49 27 Jun 2024 27 Jun 2024 UPI/KRISHAN UPI-417989172811 -100.00 1,000.85

5 08:42 PM PAL/417929225091/Payment from Ph

49 27 Jun 2024 27 Jun 2024 UPI/Vogueshop/417921358728/UPI UPI-417992101558 -1,000.00 0.85

6 09:35 PM Payment

49 28 Jun 2024 28 Jun 2024 UPI/POOJA UPI-418014364051 +20,000.00 20,000.85

7 03:23 PM BHATI/454640273430/Payment from
Ph

49 28 Jun 2024 28 Jun 2024 UPI/ANSH UPI-418018378505 -4,000.00 16,000.85

8 05:12 PM WALECHA/454679689226/Payment
from Ph

49 28 Jun 2024 28 Jun 2024 UPI/Priyanshi UPI-418019242588 -5,000.00 11,000.85

9 05:33 PM Enter/418017326668/UPI Payment

50 28 Jun 2024 28 Jun 2024 Recd:IMPS/418017347495/CMSIMPS IMPS- +7,000.00 18,000.85

0 05:41 PM Pay/KKBK/X1642/Remit 418017517518

50 29 Jun 2024 29 Jun 2024 UPI/J J UPI-418137357280 -3,000.00 15,000.85

1 01:08 AM ENTERPRISES/418101089127/UPI
Payment

50 29 Jun 2024 29 Jun 2024 Recd:IMPS/418101728081/BHARTIPA IMPS- +3,000.00 18,000.85

2 01:12 AM Y /KKBK/X9209/Trans 418101976482

50 29 Jun 2024 29 Jun 2024 UPI/J J UPI-418137392334 -3,000.00 15,000.85

3 01:14 AM ENTERPRISES/418101139923/UPI
Payment

50 29 Jun 2024 29 Jun 2024 Recd:IMPS/418101391772/CMSIMPS IMPS- +4,900.00 19,900.85

4 01:23 AM Pay/KKBK/X1642/Remit 418101979796

50 30 Jun 2024 30 Jun 2024 UPI/DINESH/454895626621/Payment UPI-418287848395 +1,000.00 20,900.85

5 11:16 AM from Ph

50 30 Jun 2024 30 Jun 2024 UPI/Delhi juice UPI-418291681529 -60.00 20,840.85

6 12:48 PM cor/418243127899/Payment from Ph

50 30 Jun 2024 30 Jun 2024 UPI/GUPTA UPI-418294099946 -15.00 20,825.85

7 01:46 PM MOTORS/418291089596/Payment
from Ph

50 30 Jun 2024 30 Jun 2024 UPI/TILAK UPI-418295549233 -900.00 19,925.85

8 02:22 PM RAJ/454829862706/Payment from Ph

50 30 Jun 2024 30 Jun 2024 UPI/8168816516paytm/418258732416 UPI-418295742342 -19,900.00 25.85

9 02:27 PM /Payment from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 28 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

51 30 Jun 2024 30 Jun 2024 UPI/LOVESH ./454822321813/Sent UPI-418200179032 +400.00 425.85

0 04:28 PM from Paytm

51 30 Jun 2024 30 Jun 2024 UPI/HRITHIK UPI-418202131585 -50.00 375.85

1 05:17 PM BAINSLA/418242022149/Payment
from Ph

51 30 Jun 2024 30 Jun 2024 UPI/DHARMVEER/454834405669/Pay UPI-418202660001 -20.00 355.85

2 05:30 PM ment from Ph

51 30 Jun 2024 30 Jun 2024 UPI/Anmol/454870437845/Payment UPI-418202701074 -120.00 235.85

3 05:31 PM from Ph

51 30 Jun 2024 30 Jun 2024 UPI/AMIT UPI-418211895040 -55.00 180.85

4 08:19 PM SETHI/454881735297/Payment from
Ph

51 01 Jul 2024 30 Jun 2024 Int.Pd:9514203570:01-04-2024 to 30- +20.00 200.85

5 05:03 AM 06-2024

51 01 Jul 2024 01 Jul 2024 UPI/RAHUL UPI-418327046745 -60.00 140.85

6 10:00 AM MALIK/418378370960/Payment from
Ph

51 01 Jul 2024 01 Jul 2024 UPI/Phool Singh So UPI-418328852838 -40.00 100.85

7 10:45 AM /418333898638/Payment from Ph

51 01 Jul 2024 01 Jul 2024 UPI/CHANDAN UPI-418349717328 +500.00 600.85

8 06:35 PM KUMAR/418368999424/Paid via CRED

51 01 Jul 2024 01 Jul 2024 UPI/MOTI RAM AND UPI-418351285463 -490.00 110.85
9 07:01 PM SO/454986766675/Payment from Ph

52 02 Jul 2024 02 Jul 2024 UPI/SUNIL/455087970618/Payment UPI-418475523847 +250.00 360.85

0 10:28 AM from Ph

52 02 Jul 2024 02 Jul 2024 UPI/LOVESH ./418417146002/Sent UPI-418479458086 +19,500.00 19,860.85

1 11:59 AM from Paytm

52 02 Jul 2024 02 Jul 2024 UPI/SONU/418413917404/MB UPI UPI-418483337123 -15,000.00 4,860.85

2 01:24 PM

52 02 Jul 2024 02 Jul 2024 UPI/ANSH UPI-418483379673 -4,800.00 60.85

3 01:25 PM WALECHA/455052893313/Payment
from Ph

52 02 Jul 2024 02 Jul 2024 UPI/SUNIL/455008583129/Payment UPI-418487630816 +50.00 110.85

4 03:01 PM from Ph

52 02 Jul 2024 02 Jul 2024 UPI/Meena UPI-418487698548 -110.00 0.85

5 03:03 PM Kumari/455088658438/Payment from
Ph

52 03 Jul 2024 03 Jul 2024 UPI/SUNIL/455148401647/Payment UPI-418545426032 +300.00 300.85

6 07:22 PM from Ph

52 03 Jul 2024 03 Jul 2024 UPI/KHUSHAL/418561559003/Payme UPI-418546596964 -100.00 200.85

7 07:40 PM nt from Ph

52 03 Jul 2024 03 Jul 2024 UPI/ICICI UPI-418557235496 -200.06 0.79

8 11:05 PM Fastag/418597345007/Payment from
Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 29 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

52 04 Jul 2024 04 Jul 2024 UPI/MANISH UPI-418662734222 +10,000.00 10,000.79

9 08:50 AM KUMAR/455252739823/Payment from
Ph

53 04 Jul 2024 04 Jul 2024 UPI/Sahil UPI-418674368162 +14,833.00 24,833.79

0 01:44 PM Khurana/418624036145/Payment
from Ph

53 05 Jul 2024 05 Jul 2024 UPI/VAISHNAVI UPI-418704114308 -1,400.00 23,433.79

1 05:51 AM SHRIK/455328423705/Payment from
Ph

53 05 Jul 2024 05 Jul 2024 UPI/BHARVAD UPI-418704372855 -399.00 23,034.79

2 06:28 AM SANJAYB/418765407929/Payment
from Ph

53 05 Jul 2024 05 Jul 2024 UPI/BHARVAD UPI-418704626630 -500.00 22,534.79

3 06:54 AM SANJAYB/418743762285/Payment
from Ph

53 05 Jul 2024 05 Jul 2024 UPI/BHARVAD UPI-418704804661 -1,600.00 20,934.79

4 07:08 AM SANJAYB/418738620313/Payment
from Ph

53 05 Jul 2024 05 Jul 2024 UPI/JAGAN UPI-418704850854 -10,000.00 10,934.79

5 07:11 AM ENTERPRIS/418753302693/Pay with
UPI

53 05 Jul 2024 05 Jul 2024 UPI/JAGAN UPI-418704961180 -5,000.00 5,934.79

6 07:19 AM ENTERPRIS/418794427915/Pay with
Sbi Up

53 05 Jul 2024 05 Jul 2024 UPI/ANSH UPI-418713578529 -3,000.00 2,934.79

7 11:42 AM WALECHA/455327784153/Payment
from Ph

53 05 Jul 2024 05 Jul 2024 UPI/AVINASH UPI-418713635569 -500.00 2,434.79

8 11:43 AM SINGH/455315062840/Payment from
Ph

53 05 Jul 2024 05 Jul 2024 UPI/MAHANTESH UPI-418715360545 -2,000.00 434.79

9 12:22 PM BASAV/455306565113/Payment from
Ph

54 05 Jul 2024 05 Jul 2024 UPI/RDM UPI-418717434989 +30,000.00 30,434.79

0 01:07 PM ENTERPRISES/455373887242/Paymen
t from Ph

54 05 Jul 2024 05 Jul 2024 Recd:IMPS/418713531547/CIPHERSQ IMPS- +5,000.00 35,434.79

1 01:16 PM UA/KKBK/X2457/IMPS 418713670408

54 05 Jul 2024 05 Jul 2024 UPI/UMESH TRADING UPI-418718147131 -5,000.00 30,434.79

2 01:23 PM C/418713235440/UPI Payment

54 05 Jul 2024 05 Jul 2024 UPI/BIJENDER/418732882814/UPI UPI-418720079641 -1,000.00 29,434.79

3 02:07 PM

54 05 Jul 2024 05 Jul 2024 UPI/BIJENDER/418732978910/UPI UPI-418720507025 -500.00 28,934.79

4 02:17 PM

54 05 Jul 2024 05 Jul 2024 UPI/GHANSHYAM UPI-418721926176 -2,000.00 26,934.79

5 02:49 PM SINGH/418739726880/Payment from
Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 30 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

54 05 Jul 2024 05 Jul 2024 UPI/ANSH UPI-418721999368 -10,000.00 16,934.79

6 02:51 PM WALECHA/455316576487/Payment
from Ph

54 05 Jul 2024 05 Jul 2024 UPI/Mr LOVESH SO UPI-418722020204 -5,000.00 11,934.79

7 02:52 PM SA/455304053159/Payment from Ph

54 05 Jul 2024 05 Jul 2024 UPI/Mr LOVESH SO UPI-418722311917 -10,000.00 1,934.79

8 02:59 PM SA/455396150013/Payment from Ph

54 05 Jul 2024 05 Jul 2024 UPI/Annav Kumar UPI-418722814211 -500.00 1,434.79

9 03:11 PM Sin/418749881423/Payment from Ph

55 05 Jul 2024 05 Jul 2024 UPI/BINDA JOHNSON UPI-418723390752 -500.00 934.79

0 03:25 PM M/418746047814/Payment from Ph

55 05 Jul 2024 05 Jul 2024 UPI/NENGCHOIHOI UPI-418728645232 -400.00 534.79

1 05:29 PM LHO/418798519790/Payment from Ph

55 05 Jul 2024 05 Jul 2024 UPI/Mr LOVESH SO UPI-418738520434 +10,000.00 10,534.79

2 08:19 PM SA/455319721630/Payment from Ph

55 05 Jul 2024 05 Jul 2024 UPI/LOVESH ./491936281771/Sent UPI-418738571110 +5,000.00 15,534.79

3 08:19 PM from Paytm

55 05 Jul 2024 05 Jul 2024 UPI/PAYAL PRASHANT UPI-418742514862 -5,000.00 10,534.79

4 09:25 PM /418792218793/Payment from Ph

55 06 Jul 2024 06 Jul 2024 UPI/UMESH TRADING UPI-418850998259 -2,000.00 8,534.79

5 08:02 AM C/418808019671/UPI Payment

55 06 Jul 2024 06 Jul 2024 UPI/DEEPAK UPI-418863903123 -2,000.00 6,534.79

6 01:46 PM ENTERPRI/418813465062/UPI
Payment

55 06 Jul 2024 06 Jul 2024 UPI/Jijabai UPI-418864081201 -50.00 6,484.79

7 01:50 PM Tukaram/418803215042/Payment
from Ph

55 06 Jul 2024 06 Jul 2024 UPI/MATESHWARI UPI-418867116615 -90.00 6,394.79

8 03:00 PM COLL/418898277125/Payment from
Ph

55 06 Jul 2024 06 Jul 2024 UPI/ANSH UPI-418881800109 -1,000.00 5,394.79

9 07:54 PM WALECHA/455430985222/Payment
from Ph

56 06 Jul 2024 06 Jul 2024 Recd:IMPS/418821778300/BHARTIPA IMPS- +5,000.00 10,394.79

0 09:19 PM Y /KKBK/X9209/Trans 418821703495

56 06 Jul 2024 06 Jul 2024 UPI/MAMBOS/418876407906/Paymen UPI-418892814161 -1,500.00 8,894.79

1 11:45 PM t from Ph

56 06 Jul 2024 06 Jul 2024 UPI/TITOS UPI-418893061191 -400.00 8,494.79

2 11:59 PM VENTURE/418864712595/Payment
from Ph

56 07 Jul 2024 07 Jul 2024 UPI/Airtel UPI-418997091330 -589.00 7,905.79

3 08:35 AM Payments/418954637129/Payment
from Ph

56 07 Jul 2024 07 Jul 2024 UPI/Pintrex UPI-418906705910 -5,000.00 2,905.79

4 12:48 PM Trading/418912476721/UPI Payment

Statement generated on 24 Nov 2024, 02:50 PM Page 31 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

56 07 Jul 2024 07 Jul 2024 Recd:IMPS/418913915913/BHARTIPA IMPS- +7,100.00 10,005.79

5 01:01 PM Y /KKBK/X9209/Trans 418913283456

56 07 Jul 2024 07 Jul 2024 UPI/MARUTHI UPI-418917733880 -4,520.00 5,485.79

6 05:10 PM KHUBASI/418990636038/Payment
from Ph

56 07 Jul 2024 07 Jul 2024 UPI/R PATEL CASHEW UPI-418918363554 -1,800.00 3,685.79
7 05:24 PM /418994034884/Payment from Ph

56 07 Jul 2024 07 Jul 2024 UPI/Shabaz UPI-418920224056 -1,150.00 2,535.79

8 06:03 PM Shaikh/418909142186/Payment from
Ph

56 07 Jul 2024 07 Jul 2024 UPI/The White Club UPI-418933328624 -200.00 2,335.79
9 10:43 PM /418909628212/Payment from Ph

57 07 Jul 2024 07 Jul 2024 UPI/The White Club UPI-418933806125 -160.00 2,175.79
0 10:57 PM /418992047890/Payment from Ph

57 07 Jul 2024 07 Jul 2024 UPI/The White Club UPI-418933892872 -58.00 2,117.79
1 10:59 PM /418929724518/Payment from Ph

57 07 Jul 2024 07 Jul 2024 UPI/The White Club UPI-418934381496 -756.00 1,361.79
2 11:17 PM /418980635373/Payment from Ph

57 07 Jul 2024 07 Jul 2024 UPI/The White Club UPI-418934680898 -410.00 951.79
3 11:29 PM /418945153419/Payment from Ph

57 08 Jul 2024 08 Jul 2024 Recd:IMPS/419000337238/Sahil IMPS- +1,995.00 2,946.79

4 12:35 AM Khur/KKBK/X9873/Money 419000016617

57 08 Jul 2024 08 Jul 2024 UPI/Shabaz UPI-419036527254 -2,000.00 946.79

5 04:57 AM Shaikh/419083838611/Payment from
Ph

57 08 Jul 2024 08 Jul 2024 REV-UPI/Shabaz UPI-419036527254 +2,000.00 2,946.79

6 04:57 AM Shaik/419083838611/

57 08 Jul 2024 08 Jul 2024 UPI/DE UPI-419043769836 -2,036.00 910.79

7 10:44 AM MANDARIN/419042170344/Payment
from Ph

57 08 Jul 2024 08 Jul 2024 UPI/TAHIR AHMAD UPI-419044407157 -300.00 610.79

8 10:59 AM MIR/419050619078/Payment from Ph

57 08 Jul 2024 08 Jul 2024 UPI/TFS 90165045 UPI-419050316125 -370.00 240.79

9 01:15 PM GO/419073762919/Payment from Ph

58 08 Jul 2024 08 Jul 2024 UPI/Sahil UPI-419050623870 +2,000.00 2,240.79

0 01:22 PM Khurana/419006224236/Payment
from Ph

58 09 Jul 2024 09 Jul 2024 UPI/J J UPI-419183675838 -2,000.00 240.79

1 08:48 AM ENTERPRISES/419108483267/UPI
Payment

58 09 Jul 2024 09 Jul 2024 Recd:IMPS/419111983238/RDM IMPS- +22,000.00 22,240.79

2 11:36 AM ENTERP/KKBK/X2059/RDMSA 419111736982

58 09 Jul 2024 09 Jul 2024 UPI/XXXPGN KOTAK UPI-419104977051 +700.00 22,940.79

3 05:39 PM 81/455777898972/UPI

Statement generated on 24 Nov 2024, 02:50 PM Page 32 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

58 09 Jul 2024 09 Jul 2024 UPI/SUNIL/455783873975/Payment UPI-419105868342 -250.00 22,690.79

4 05:58 PM from Ph

58 09 Jul 2024 09 Jul 2024 UPI/ROHIT UPI-419106845540 -60.00 22,630.79

5 06:17 PM SHARMA/455703002867/Payment
from Ph

58 09 Jul 2024 09 Jul 2024 UPI/GOVIND UPI-419106931107 -80.00 22,550.79

6 06:19 PM SINGH/419162616170/Payment from
Ph

58 09 Jul 2024 09 Jul 2024 UPI/SHRI GANPATI UPI-419107957919 -150.00 22,400.79

7 06:37 PM TE/419104716420/Payment from Ph

58 09 Jul 2024 09 Jul 2024 UPI/Narangam UPI-419120877775 -2,000.00 20,400.79

8 10:19 PM Enterp/419122196340/UPI Payment

58 10 Jul 2024 10 Jul 2024 UPI/SARVJEET UPI-419230360566 +5,000.00 25,400.79

9 09:59 AM KAUR/419285454630/UPI

59 10 Jul 2024 10 Jul 2024 UPI/Bharti Airtel UPI-419231058166 -302.00 25,098.79

0 10:17 AM L/455812374317/Payment from Ph

59 10 Jul 2024 10 Jul 2024 UPI/SUNIL TRADING UPI-419232919308 -25,000.00 98.79

1 11:04 AM C/455816450633/Payment from Ph

59 10 Jul 2024 10 Jul 2024 UPI/SUNIL/455869302240/Payment UPI-419234778052 +34.00 132.79

2 11:48 AM from Ph

59 10 Jul 2024 10 Jul 2024 UPI/POOJA UPI-419234875351 -130.00 2.79

3 11:50 AM BHATI/455864116738/Payment from
Ph

59 10 Jul 2024 10 Jul 2024 UPI/PRASHANT UPI-419236698262 +6,200.00 6,202.79

4 12:33 PM SANJAY/419291629768/tilekar

59 10 Jul 2024 10 Jul 2024 UPI/ROHAN TUKARAM UPI-419236773071 +1,900.00 8,102.79

5 12:34 PM Y/419291728111/UPI

59 10 Jul 2024 10 Jul 2024 UPI/SUNIL TRADING UPI-419238164554 -5,000.00 3,102.79

6 01:06 PM C/455877534600/Payment from Ph

59 10 Jul 2024 10 Jul 2024 UPI/MAQSOOD MOHD UPI-419253641321 +38,700.00 41,802.79

7 06:50 PM HA/455876710675/Payment from Ph

59 10 Jul 2024 10 Jul 2024 UPI/Mr LOVESH SO UPI-419256831086 -400.00 41,402.79

8 07:41 PM SA/455831669395/Payment from Ph

59 10 Jul 2024 10 Jul 2024 UPI/SHREEJEE UPI-419259757838 -436.00 40,966.79

9 08:24 PM NATURA/419285083621/Payment
from Ph

60 10 Jul 2024 10 Jul 2024 UPI/KUMAR UPI-419266148202 -800.00 40,166.79

0 10:15 PM UTTAM/455831857164/Payment from
Ph

60 11 Jul 2024 11 Jul 2024 UPI/MS HARI UPI-419369844211 -215.00 39,951.79

1 01:11 AM KRISHAN/455932189064/Payment
from Ph

60 11 Jul 2024 11 Jul 2024 UPI/DEEPAK/455987780860/Payment UPI-419388356356 -300.00 39,651.79

2 03:03 PM from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 33 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

60 11 Jul 2024 11 Jul 2024 UPI/MANISHA UPI-419398650759 -653.00 38,998.79

3 07:00 PM ENERGY/419373786668/Payment
from Ph

60 11 Jul 2024 11 Jul 2024 UPI/RADHA RANI UPI-419398984390 -60.00 38,938.79

4 07:05 PM MIST/455904480033/Payment from
Ph

60 11 Jul 2024 11 Jul 2024 UPI/MOHAMMED UMAIR UPI-419303649849 +2,800.00 41,738.79

5 08:20 PM /455951513247/ALHENA SLD MH47

60 12 Jul 2024 12 Jul 2024 UPI/ANSH UPI-419421165207 -7,000.00 34,738.79

6 10:52 AM WALECHA/456023938307/Payment
from Ph

60 12 Jul 2024 12 Jul 2024 UPI/DEEPAK/456069830495/Payment UPI-419424565812 -100.00 34,638.79

7 12:16 PM from Ph

60 12 Jul 2024 12 Jul 2024 UPI/DEEPAK/456019185432/Payment UPI-419425043424 -100.00 34,538.79

8 12:28 PM from Ph

60 12 Jul 2024 12 Jul 2024 UPI/SUNIL/456030625925/Payment UPI-419425417473 +200.00 34,738.79

9 12:37 PM from Ph

61 12 Jul 2024 12 Jul 2024 UPI/POOJA UPI-419425463696 +30.00 34,768.79

0 12:38 PM BHATI/456065826001/Payment from
Ph

61 12 Jul 2024 12 Jul 2024 UPI/XXXPGN KOTAK UPI-419426198598 +30.00 34,798.79

1 12:56 PM 81/419422140089/UPI

61 12 Jul 2024 12 Jul 2024 UPI/Dominos UPI-419426239187 -282.75 34,516.04

2 12:57 PM Pizza/419493858847/Payment from
Ph

61 12 Jul 2024 12 Jul 2024 UPI/DRSH UPI-419427196884 +2,000.00 36,516.04

3 01:20 PM AGENCY/456084776948/Return extra

61 12 Jul 2024 12 Jul 2024 UPI/DRSH UPI-419427217821 +2,000.00 38,516.04

4 01:20 PM AGENCY/456094553735/Return extra

61 12 Jul 2024 12 Jul 2024 UPI/DRSH UPI-419427230844 +150.00 38,666.04

5 01:21 PM AGENCY/456045898994/Payment
from Ph

61 12 Jul 2024 12 Jul 2024 UPI/HIMANSHU UPI-419430433938 +120.00 38,786.04

6 02:38 PM DHEER/419479833374/UPI

61 12 Jul 2024 12 Jul 2024 UPI/Mahesh Abaji UPI-419432720670 +22,000.00 60,786.04

7 03:37 PM M/456054252719/UPI

61 12 Jul 2024 12 Jul 2024 UPI/Mr SANDEEP UPI-419434350883 +5,000.00 65,786.04

8 04:20 PM KUMA/456007040629/UPI

61 12 Jul 2024 12 Jul 2024 UPI/ANSH UPI-419436961821 -4,500.00 61,286.04

9 05:23 PM WALECHA/456075425844/Payment
from Ph

62 12 Jul 2024 12 Jul 2024 UPI/ANSH UPI-419436973770 -5,000.00 56,286.04

0 05:23 PM WALECHA/456080496961/Payment
from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 34 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

62 12 Jul 2024 12 Jul 2024 UPI/ANSH UPI-419436986899 -50,000.00 6,286.04

1 05:23 PM WALECHA/456007358083/Payment
from Ph

62 12 Jul 2024 12 Jul 2024 UPI/ANSH UPI-419440725020 +59,500.00 65,786.04

2 06:41 PM WALECHA/456064798894/Payment
from Ph

62 12 Jul 2024 12 Jul 2024 UPI/AASEEN SO UPI-419440900668 -525.00 65,261.04

3 06:44 PM ALIM/456036944454/Payment from
Ph

62 12 Jul 2024 12 Jul 2024 UPI/SHIVAM UPI-419445302221 +10,000.00 75,261.04

4 08:00 PM KUMAR/419494621867/UPI

62 12 Jul 2024 12 Jul 2024 UPI/FANISH UPI-419447772147 -450.00 74,811.04

5 08:40 PM GARG/419463931482/Payment from
Ph

62 12 Jul 2024 12 Jul 2024 UPI/SIDDHI VINAYAK UPI-419449916630 -519.00 74,292.04

6 09:19 PM /456009193979/Payment from Ph

62 12 Jul 2024 12 Jul 2024 UPI/Siddhi Vinayak UPI-419450119783 -500.00 73,792.04

7 09:23 PM /419457680370/Payment from Ph

62 13 Jul 2024 13 Jul 2024 UPI/ANSH UPI-419563077032 -1,000.00 72,792.04

8 10:47 AM WALECHA/456165894790/Payment
from Ph

62 13 Jul 2024 13 Jul 2024 UPI/RAJESH SHARMA UPI-419582104535 -6,600.00 66,192.04

9 06:26 PM S/456112533470/Payment from Ph

63 13 Jul 2024 13 Jul 2024 UPI/MANJU DEVI UPI-419584207516 -100.00 66,092.04

0 07:05 PM SING/456138562559/Payment from
Ph

63 13 Jul 2024 13 Jul 2024 UPI/PUNEET MANGLA UPI-419584495743 -120.00 65,972.04

1 07:10 PM S/456123245389/Payment from Ph

63 13 Jul 2024 13 Jul 2024 UPI/KAMAL/419553493958/Payment UPI-419597046395 -521.00 65,451.04

2 11:08 PM from Ph

63 13 Jul 2024 13 Jul 2024 UPI/VIKASH UPI-419597745729 -160.00 65,291.04

3 11:39 PM KUMAR/456173289151/Payment from
Ph

63 14 Jul 2024 14 Jul 2024 UPI/Mr MOHAMMAD UPI-419607444629 -10.00 65,281.04

4 11:28 AM TA/419678832889/Payment from Ph

63 14 Jul 2024 14 Jul 2024 UPI/MANISHA UPI-419612229442 -447.00 64,834.04

5 01:21 PM ENERGY/419664134977/Payment
from Ph

63 14 Jul 2024 14 Jul 2024 UPI/Shanker Urf UPI-419621036687 -150.00 64,684.04

6 05:03 PM Rah/419663637724/Payment from Ph

63 14 Jul 2024 14 Jul 2024 UPI/SANJAY UPI-419623600502 -500.00 64,184.04

7 06:01 PM KUMAR/456223629549/Payment from
Ph

63 14 Jul 2024 14 Jul 2024 UPI/Mr LOVESH SO UPI-419630691838 -100.00 64,084.04

8 08:07 PM SA/456229128885/Payment from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 35 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

63 15 Jul 2024 15 Jul 2024 UPI/DADASAHEB UPI-419746635766 +9,000.00 73,084.04

9 10:09 AM LAXMA/419788343596/VLTD Payment

64 15 Jul 2024 15 Jul 2024 UPI/MOHAMMED UMAIR UPI-419749742501 +18,000.00 91,084.04

0 11:32 AM /456314769181/3 NOS RDM

64 15 Jul 2024 15 Jul 2024 UPI/SUMIT MOHANRAO UPI-419755031743 +5,000.00 96,084.04

1 01:37 PM /456330056532/Payment from Ph

64 15 Jul 2024 15 Jul 2024 UPI/MOHAMMED UMAIR UPI-419761349295 +6,000.00 1,02,084.04

2 04:16 PM /456389085424/1 NOS RDM

64 15 Jul 2024 15 Jul 2024 UPI/MOHAMMED UMAIR UPI-419761874091 +4,200.00 1,06,284.04

3 04:29 PM /456382180646/UPI

64 15 Jul 2024 15 Jul 2024 UPI/KADAM UPI-419762585799 +1.00 1,06,285.04

4 04:47 PM MULTISERV/419722114947/UPI

64 15 Jul 2024 15 Jul 2024 UPI/SHRIKRUSHNA UPI-419762981458 +40,000.00 1,46,285.04

5 04:57 PM BAB/456313011220/Payment from Ph

64 15 Jul 2024 15 Jul 2024 UPI/Abhishek Rai/419714428221/UPI UPI-419768528995 +9,600.00 1,55,885.04

6 06:51 PM

64 16 Jul 2024 16 Jul 2024 UPI/SK JAVED PASHA UPI-419888590001 +15,000.00 1,70,885.04
7 09:42 AM /456464398955/Payment from Ph

64 16 Jul 2024 16 Jul 2024 UPI/SMART TECH UPI-419891332464 +30,000.00 2,00,885.04

8 10:58 AM SOLU/419830035098/UPI

64 16 Jul 2024 16 Jul 2024 UPI/LAXMIKANT UPI-419894026414 +25,000.00 2,25,885.04

9 12:05 PM CHAND/419825727897/UPI

65 16 Jul 2024 16 Jul 2024 UPI/Zomato UPI-419894034195 -20.00 2,25,865.04

0 12:05 PM Ltd/419893597094/Payment from Ph

65 16 Jul 2024 16 Jul 2024 UPI/Mahesh Abaji UPI-419894929782 +16,000.00 2,41,865.04

1 12:27 PM M/419874900649/UPI

65 16 Jul 2024 16 Jul 2024 UPI/PhonePe/456419101034/Payment UPI-419895190085 -3,160.00 2,38,705.04

2 12:33 PM from Ph

65 16 Jul 2024 16 Jul 2024 UPI/RAVINDER/456458949224/Payme UPI-419896368145 -1,000.00 2,37,705.04

3 01:01 PM nt from Ph

65 16 Jul 2024 16 Jul 2024 UPI/Mr LAXMAN UPI-419897179980 +1.00 2,37,706.04

4 01:20 PM AAPPA/456468339820/UPI

65 16 Jul 2024 16 Jul 2024 UPI/Mr LAXMAN UPI-419897224591 +30,000.00 2,67,706.04

5 01:21 PM AAPPA/419873940072/UPI

65 16 Jul 2024 16 Jul 2024 UPI/K K UPI-419898668334 -430.00 2,67,276.04

6 01:54 PM FOODS/456481419414/Payment from
Ph

65 16 Jul 2024 16 Jul 2024 UPI/NEW AJANTA UPI-419801168463 +40,000.00 3,07,276.04

7 02:56 PM DIES/456434756477/Payment from Ph

65 16 Jul 2024 16 Jul 2024 UPI/CHANDAN UPI-419804048757 -20,000.00 2,87,276.04

8 04:13 PM KUMAR/456449551101/Payment from
Ph

65 16 Jul 2024 16 Jul 2024 UPI/AS LOGISTICS/419847601540/UPI UPI-419809598367 +5,000.00 2,92,276.04

9 06:20 PM

Statement generated on 24 Nov 2024, 02:50 PM Page 36 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

66 16 Jul 2024 16 Jul 2024 UPI/MOHAMMED UMAIR UPI-419811237004 +18,000.00 3,10,276.04

0 06:50 PM /419861638033/UPI

66 16 Jul 2024 16 Jul 2024 UPI/MOHAMMED UMAIR UPI-419811399346 +2,800.00 3,13,076.04

1 06:53 PM /419872548986/MICRO SLD

66 16 Jul 2024 16 Jul 2024 SentIMPS419819132452RDM IMPS- -10.00 3,13,066.04

2 07:34 PM ENTERP/ICICX2059/KKBKTrans 419819745641

66 16 Jul 2024 16 Jul 2024 SentIMPS419819133218RDM IMPS- -3,00,000.00 13,066.04

3 07:35 PM ENTERP/ICICX2059/KKBKTrans 419819747514

66 16 Jul 2024 16 Jul 2024 UPI/PUNEET MANGLA UPI-419818922277 -140.00 12,926.04

4 08:51 PM S/456440556349/Payment from Ph

66 16 Jul 2024 16 Jul 2024 UPI/TARANPREET UPI-419822197794 +1.00 12,927.04

5 09:52 PM SING/419869853460/UPI

66 16 Jul 2024 16 Jul 2024 UPI/TARANPREET UPI-419822233188 +25,000.00 37,927.04

6 09:53 PM SING/419881052288/UPI

66 16 Jul 2024 16 Jul 2024 UPI/Sahil UPI-419823512465 -12,927.00 25,000.04

7 10:23 PM Khurana/419896802525/Payment
from Ph

66 17 Jul 2024 17 Jul 2024 DEBIT CARD ANNUAL FEE XXXX5276 MB-55543820 -299.00 24,701.04
8 07:37 AM FOR 2024

66 17 Jul 2024 17 Jul 2024 UPI/Sahil UPI-419928710833 +300.00 25,001.04

9 07:40 AM Khurana/419945779504/Payment
from Ph

67 17 Jul 2024 17 Jul 2024 UPI/Diamond UPI-419932664584 -40.00 24,961.04

0 10:13 AM Energy/419932563527/Payment from
Ph

67 17 Jul 2024 17 Jul 2024 UPI/Mohammad UPI-419936426743 -350.00 24,611.04

1 11:53 AM Naseeb/419938548112/Payment from
Ph

67 17 Jul 2024 17 Jul 2024 UPI/LASURE UPI-419937686780 +10,000.00 34,611.04

2 12:24 PM DATTATRA/419907217433/Payment
from Ph

67 17 Jul 2024 17 Jul 2024 UPI/SHARAD SUBHASH UPI-419938774500 +15,000.00 49,611.04

3 12:50 PM /456557096937/Payment from Ph

67 17 Jul 2024 17 Jul 2024 UPI/VIVEKANAND UPI-419940554370 +1.00 49,612.04

4 01:33 PM JWAL/419900985294/UPI

67 17 Jul 2024 17 Jul 2024 UPI/VIVEKANAND UPI-419940591286 +30,000.00 79,612.04

5 01:34 PM JWAL/456514567580/UPI

67 17 Jul 2024 17 Jul 2024 UPI/SUPER UPI-419950128114 +10,000.00 89,612.04

6 05:46 PM RADIUM/419939618870/Payment
from Ph

67 17 Jul 2024 17 Jul 2024 UPI/JITENDER AHUJA UPI-419952153076 -350.00 89,262.04

7 06:30 PM /456594749184/Payment from Ph

67 17 Jul 2024 17 Jul 2024 UPI/Sahil UPI-419952163888 +350.00 89,612.04

8 06:30 PM Khurana/419923157416/Payment
from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 37 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

67 18 Jul 2024 18 Jul 2024 UPI/MUSKAN D O UPI-420081185945 +1,000.00 90,612.04

9 01:49 PM JITE/420083028219/Payment from Ph

68 18 Jul 2024 18 Jul 2024 UPI/Sahil UPI-420081204216 -1,000.00 89,612.04

0 01:49 PM Khurana/420089017639/Payment
from Ph

68 18 Jul 2024 18 Jul 2024 UPI/SHARVIL UPI-420083520118 +50,000.00 1,39,612.04

1 02:48 PM ENTERPR/456603866071/Payment
from Ph

68 18 Jul 2024 18 Jul 2024 UPI/MANGAL PRAKASH UPI-420084219673 +8,000.00 1,47,612.04

2 03:07 PM /420019043372/UPI

68 18 Jul 2024 18 Jul 2024 UPI/Sahil UPI-420084384481 +50,000.00 1,97,612.04

3 03:11 PM Khurana/420025761981/Payment
from Ph

68 18 Jul 2024 18 Jul 2024 UPI/SOLANKE GANESH UPI-420084730898 +8,000.00 2,05,612.04

4 03:21 PM /420081898386/Payment from Ph

68 18 Jul 2024 18 Jul 2024 UPI/Gaikawad UPI-420085582760 +9,000.00 2,14,612.04

5 03:45 PM Santos/456679635051/UPI

68 18 Jul 2024 18 Jul 2024 UPI/Gaikawad UPI-420085603432 +600.00 2,15,212.04

6 03:45 PM Santos/420075796440/UPI

68 18 Jul 2024 18 Jul 2024 UPI/SK JAVED PASHA UPI-420086276616 +10,000.00 2,25,212.04
7 04:04 PM /456657888749/Payment from Ph

68 18 Jul 2024 18 Jul 2024 UPI/BHAVUK UPI-420088255049 -1,100.00 2,24,112.04

8 04:56 PM STATIONE/420046500995/UPI

68 18 Jul 2024 18 Jul 2024 UPI/RAJESH SHARMA UPI-420092232991 -15,000.00 2,09,112.04

9 06:34 PM S/456610055442/Payment from Ph

69 18 Jul 2024 18 Jul 2024 UPI/LASURE UPI-420092961189 +20,000.00 2,29,112.04

0 06:46 PM DATTATRA/420060039415/Payment
from Ph

69 18 Jul 2024 18 Jul 2024 UPI/VISHAL KESHAV UPI-420095586978 +21,000.00 2,50,112.04

1 07:30 PM /456620967503/Payment from Ph

69 19 Jul 2024 19 Jul 2024 UPI/SUNIL/456787763608/Payment UPI-420117939821 +5.15 2,50,117.19

2 12:08 PM from Ph

69 19 Jul 2024 19 Jul 2024 UPI/SUNIL/456779431769/Payment UPI-420117992962 -500.00 2,49,617.19

3 12:09 PM from Ph

69 19 Jul 2024 19 Jul 2024 UPI/SUNIL/456767326351/Payment UPI-420118075084 +494.85 2,50,112.04

4 12:11 PM from Ph

69 19 Jul 2024 19 Jul 2024 UPI/AJAY JAGDISH UPI-420120307548 +30,000.00 2,80,112.04

5 01:07 PM JA/456713087292/UPI

69 19 Jul 2024 19 Jul 2024 UPI/HEMARAJ UPI-420122832910 +28,900.00 3,09,012.04

6 02:09 PM SANTOSH/456784338898/Payment
from Ph

69 19 Jul 2024 19 Jul 2024 UPI/SANJAYKUMAR UPI-420123774567 +7,500.00 3,16,512.04

7 02:32 PM KAS/456766660934/Payment from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 38 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

69 19 Jul 2024 19 Jul 2024 UPI/Sahil UPI-420129797615 -5,000.00 3,11,512.04

8 05:09 PM Khurana/420160823028/Payment
from Ph

69 19 Jul 2024 19 Jul 2024 UPI/Mr MANOJ SO UPI-420132121375 -35.00 3,11,477.04

9 06:00 PM SUR/420155621502/UPI

70 19 Jul 2024 19 Jul 2024 UPI/Rocking Deals UPI-420139124116 -2,398.00 3,09,079.04

0 08:05 PM P/420181724205/Payment from Ph

70 19 Jul 2024 19 Jul 2024 UPI/SUBHASHYADAV/456763755735/ UPI-420145683824 -105.00 3,08,974.04

1 10:06 PM Payment from Ph

70 20 Jul 2024 20 Jul 2024 UPI/MUZZAFFAR UPI-420260040842 +14,700.00 3,23,674.04

2 12:21 PM DAWOO/420266352967/UPI

70 20 Jul 2024 20 Jul 2024 UPI/SEEMA SACHIN UPI-420263618977 +23,224.00 3,46,898.04

3 01:46 PM MA/456845525410/Payment from Ph

70 20 Jul 2024 20 Jul 2024 UPI/Mr ROHIT UPI-420263710751 -1,900.00 3,44,998.04

4 01:49 PM TANEJ/420266031691/Payment from
Ph

70 20 Jul 2024 20 Jul 2024 UPI/SWIGGY/420262766176/UPI UPI-420268674019 -175.00 3,44,823.04

5 03:58 PM InApp Payme

70 20 Jul 2024 20 Jul 2024 SentIMPS420218077704RDM IMPS- -3,35,000.00 9,823.04

6 06:51 PM ENTERP/ICICX2059/DONE 420218273908

70 20 Jul 2024 20 Jul 2024 UPI/KAPIL UPI-420276014701 -2,700.00 7,123.04

7 06:53 PM NARULA/456844513085/Payment
from Ph

70 20 Jul 2024 20 Jul 2024 UPI/KAJAL WO UPI-420279934331 -20.00 7,103.04

8 08:07 PM GAURA/456827977778/Payment from
Ph

70 20 Jul 2024 20 Jul 2024 UPI/MOTI RAM AND UPI-420281517684 -500.00 6,603.04
9 08:34 PM SO/456869246510/Payment from Ph

71 21 Jul 2024 21 Jul 2024 UPI/DEEP UPI-420301671219 -680.00 5,923.04

0 12:40 PM SWEETS/420362133472/Payment
from Ph

71 21 Jul 2024 21 Jul 2024 UPI/HARBANS UPI-420304734028 -600.00 5,323.04

1 01:53 PM LAL/456925215359/Payment from Ph

71 21 Jul 2024 21 Jul 2024 UPI/PRAVEEN/456986137095/Paymen UPI-420304822474 -60.00 5,263.04

2 01:55 PM t from Ph

71 21 Jul 2024 21 Jul 2024 UPI/DHIRENDER SO UPI-420306236896 -350.00 4,913.04

3 02:30 PM TA/456998440232/Payment from Ph

71 21 Jul 2024 21 Jul 2024 UPI/SHREEJEE UPI-420309976461 -586.00 4,327.04

4 04:11 PM NATURA/420373130904/Payment
from Ph

71 21 Jul 2024 21 Jul 2024 UPI/Burger King UPI-420310906535 -959.70 3,367.34

5 04:36 PM Ind/420363560848/Payment from Ph

71 21 Jul 2024 21 Jul 2024 UPI/KRISHNA UPI-420315057448 -270.00 3,097.34

6 06:13 PM SWEETS/420361003125/Payment
from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 39 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

71 22 Jul 2024 22 Jul 2024 UPI/VIJAY BHIMRAV UPI-420440328632 +15,000.00 18,097.34

7 11:23 AM K/457065966205/Payment from Ph

71 22 Jul 2024 22 Jul 2024 UPI/ROTE UPI-420441125808 +1.00 18,098.34

8 11:43 AM MOTORS/420487458841/UPI

71 22 Jul 2024 22 Jul 2024 UPI/ROTE UPI-420441158558 +28,000.00 46,098.34

9 11:44 AM MOTORS/420487473216/UPI

72 22 Jul 2024 22 Jul 2024 UPI/SANDEEP GOVIND UPI-420443037546 +1,00,000.00 1,46,098.34

0 12:30 PM /457096777741/UPI

72 22 Jul 2024 22 Jul 2024 UPI/SHRUTI UPI-420444231142 +50,000.00 1,96,098.34

1 12:59 PM MISHRA/420496135993/Payment
from Ph

72 22 Jul 2024 22 Jul 2024 UPI/Sahil UPI-420444353450 -10,000.00 1,86,098.34

2 01:02 PM Khurana/420406782488/Payment
from Ph

72 22 Jul 2024 22 Jul 2024 UPI/Sahil UPI-420444375503 +20,000.00 2,06,098.34

3 01:02 PM Khurana/420405237040/Payment
from Ph

72 22 Jul 2024 22 Jul 2024 UPI/Sahil UPI-420444397970 -98.00 2,06,000.34

4 01:03 PM Khurana/420474844571/Payment
from Ph

72 22 Jul 2024 22 Jul 2024 UPI/Sahil UPI-420446023857 +19,000.00 2,25,000.34

5 01:40 PM Khurana/420409927392/Payment
from Ph

72 22 Jul 2024 22 Jul 2024 PCD/5276/MOTI RAM 420408168206 -500.00 2,24,500.34

6 02:20 PM SONS/FARIDABAD220724/14:20

72 22 Jul 2024 22 Jul 2024 UPI/Mr LAXMAN UPI-420450158076 +1.00 2,24,501.34

7 03:25 PM AAPPA/457065388033/UPI

72 22 Jul 2024 22 Jul 2024 UPI/Mr LAXMAN UPI-420450172175 +30,000.00 2,54,501.34

8 03:25 PM AAPPA/420444682772/UPI

72 22 Jul 2024 22 Jul 2024 UPI/VISHAL MAHADEV UPI-420450439026 +7,500.00 2,62,001.34

9 03:33 PM /457019096672/Payment from Ph

73 22 Jul 2024 22 Jul 2024 UPI/RAMKRISHNA UPI-420452522176 +15,000.00 2,77,001.34

0 04:28 PM PAND/457098104999/Payment from
Ph

73 23 Jul 2024 23 Jul 2024 UPI/DEEP UPI-420594093818 -120.00 2,76,881.34

1 04:37 PM SWEETS/420579496296/Payment
from Ph

73 23 Jul 2024 23 Jul 2024 UPI/ROHAN UPI-420594639395 -20.00 2,76,861.34

2 04:51 PM MAHENDRU/420597570003/Payment
from Ph

73 24 Jul 2024 24 Jul 2024 Recd:IMPS/420613010633/Sahil IMPS- +2,728.00 2,79,589.34

3 01:44 PM Khur/KKBK/X9873/Money 420613333483

73 24 Jul 2024 24 Jul 2024 SentIMPS420613790989RDM IMPS- -2,77,000.00 2,589.34

4 01:45 PM ENTERP/ICICX2059/DONE 420613334149

Statement generated on 24 Nov 2024, 02:50 PM Page 40 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

73 24 Jul 2024 24 Jul 2024 UPI/Mr MANOJ SO UPI-420630565657 -70.00 2,519.34

5 02:40 PM SUR/420618760080/UPI

73 24 Jul 2024 24 Jul 2024 UPI/ANSH UPI-420637854688 -2,500.00 19.34

6 05:50 PM WALECHA/457273021007/Payment
from Ph

73 25 Jul 2024 25 Jul 2024 UPI/CHOUDHARI UPI-420761161021 +20,100.00 20,119.34

7 10:28 AM AMJAD/420786528685/UPI

73 25 Jul 2024 25 Jul 2024 UPI/ROHAN TUKARAM UPI-420764029292 +2,200.00 22,319.34

8 11:47 AM Y/420792518848/UPI

73 25 Jul 2024 25 Jul 2024 UPI/PRASHANT UPI-420764063089 +4,900.00 27,219.34

9 11:48 AM SANJAY/420792553919/tilekar

74 25 Jul 2024 25 Jul 2024 UPI/SUNIL/457369219185/Payment UPI-420764622928 +250.00 27,469.34

0 12:03 PM from Ph

74 25 Jul 2024 25 Jul 2024 UPI/ANIKET UPI-420764802404 +2,500.00 29,969.34

1 12:07 PM CHANDRKA/420720836070/UPI

74 25 Jul 2024 25 Jul 2024 SentIMPS420712257276Sahil au IMPS- -269.00 29,700.34

2 12:32 PM b/AUBLX9873/KKBKTrans 420712418277

74 25 Jul 2024 25 Jul 2024 UPI/Mr RAJESH UPI-420766180473 +10,000.00 39,700.34

3 12:43 PM KUMAR/457373343467/Payment from
Ph

74 25 Jul 2024 25 Jul 2024 UPI/NARDEV UPI-420769155273 -9,600.00 30,100.34

4 01:55 PM KAUSHIK/457382151740/Payment
from Ph

74 25 Jul 2024 25 Jul 2024 UPI/MACHINDRA UPI-420783211640 +5,500.00 35,600.34

5 07:28 PM SUBHA/420771956342/saving group

74 25 Jul 2024 25 Jul 2024 UPI/Dakshin UPI-420785169794 -4,651.00 30,949.34

6 08:00 PM Haryana/493934292781/Oid11244372
5@Da

74 25 Jul 2024 25 Jul 2024 UPI/GOURAV/457300644613/Payment UPI-420785633781 -2,000.00 28,949.34

7 08:08 PM from Ph

74 26 Jul 2024 26 Jul 2024 UPI/PRADIP URF UPI-420802821057 +7,500.00 36,449.34

8 10:58 AM AKAS/457410511941/Payment from
Ph

74 26 Jul 2024 26 Jul 2024 UPI/YASIN HAMID UPI-420805455301 +6,000.00 42,449.34

9 12:07 PM SHA/420833608800/UPI

75 26 Jul 2024 26 Jul 2024 UPI/ANIKET UPI-420808986599 +3,700.00 46,149.34

0 01:34 PM CHANDRKA/420845194717/UPI

75 27 Jul 2024 27 Jul 2024 UPI/RAJENDRA WAMAN UPI-420950204804 +3,600.00 49,749.34

1 01:30 PM /457566157950/UPI

75 27 Jul 2024 27 Jul 2024 UPI/ROHAN TUKARAM UPI-420950482894 +3,600.00 53,349.34

2 01:36 PM Y/420976068001/UPI

75 27 Jul 2024 27 Jul 2024 UPI/SUNIL/457548405734/Payment UPI-420956050758 +50.00 53,399.34

3 04:02 PM from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 41 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

75 27 Jul 2024 27 Jul 2024 ATL/5276/504492/+PALWALPALWAL 3065 -10,000.00 43,399.34

4 06:30 PM HRIN270724/18:30

75 27 Jul 2024 27 Jul 2024 ATL/5276/504492/+PALWALPALWAL 3066 -10,000.00 33,399.34

5 06:31 PM HRIN270724/18:31

75 27 Jul 2024 27 Jul 2024 ATL/5276/504492/+PALWALPALWAL 3067 -5,000.00 28,399.34

6 06:32 PM HRIN270724/18:32

75 28 Jul 2024 28 Jul 2024 UPI/Mr LOVESH SO UPI-421084396152 -10,000.00 18,399.34

7 10:32 AM SA/457699070253/Payment from Ph

75 28 Jul 2024 28 Jul 2024 UPI/Mr LOVESH SO UPI-421085783987 +10,000.00 28,399.34

8 11:10 AM SA/457648685437/Payment from Ph

75 28 Jul 2024 28 Jul 2024 UPI/SANJAY UPI-421085812787 -10,000.00 18,399.34

9 11:11 AM TANEJA/457661064917/Payment
from Ph

76 28 Jul 2024 28 Jul 2024 UPI/SONU SO ISHWAR UPI-421087617156 -1,000.00 17,399.34

0 11:57 AM /457625626105/Payment from Ph

76 28 Jul 2024 28 Jul 2024 UPI/RAHUL/421029897875/Payment UPI-421087635129 -100.00 17,299.34

1 11:57 AM from Ph

76 28 Jul 2024 28 Jul 2024 UPI/Aram Singh/421014559360/NA UPI-421094206636 -60.00 17,239.34

2 02:39 PM

76 28 Jul 2024 28 Jul 2024 UPI/Hajari Prasad/421014559571/NA UPI-421094218570 -80.00 17,159.34

3 02:39 PM

76 28 Jul 2024 28 Jul 2024 UPI/Hajari Prasad/421014559981/NA UPI-421094228711 -80.00 17,079.34

4 02:40 PM

76 28 Jul 2024 28 Jul 2024 UPI/SHISHUPAL/421014562415/NA UPI-421094295345 -50.00 17,029.34

5 02:41 PM

76 28 Jul 2024 28 Jul 2024 UPI/Aram Singh/421014563111/NA UPI-421094322065 -30.00 16,999.34

6 02:42 PM

76 28 Jul 2024 28 Jul 2024 UPI/Bablu Yadav/421016722293/NA UPI-421098960355 -50.00 16,949.34

7 04:50 PM

76 28 Jul 2024 28 Jul 2024 UPI/AKRAM ALI/421017754213/NA UPI-421099877836 -370.00 16,579.34

8 05:14 PM

76 28 Jul 2024 28 Jul 2024 UPI/Mr Vidyananda UPI-421000099192 -10.00 16,569.34

9 05:19 PM Y/421017761696/NA

77 28 Jul 2024 28 Jul 2024 MB:SENT TO LOVESH . MB-998645208895 -200.00 16,369.34

0 05:21 PM

77 28 Jul 2024 28 Jul 2024 UPI/JATIN/421017818744/NA UPI-421001703740 -283.00 16,086.34

1 05:56 PM

77 28 Jul 2024 28 Jul 2024 UPI/HOTEL LAVIT/421018832293/NA UPI-421002071530 -2,000.00 14,086.34

2 06:04 PM

77 28 Jul 2024 28 Jul 2024 UPI/Bablu Mandal/421022376744/NA UPI-421016171027 -175.00 13,911.34

3 10:41 PM

77 28 Jul 2024 28 Jul 2024 UPI/SHAMSHAD AHMED UPI-421016390754 -350.00 13,561.34

4 10:48 PM /421022384941/NA

77 28 Jul 2024 28 Jul 2024 UPI/AASHISH UPI-421016700878 -10.00 13,551.34

5 11:00 PM KUMAR/421023396581/NA

Statement generated on 24 Nov 2024, 02:50 PM Page 42 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

77 28 Jul 2024 28 Jul 2024 UPI/Sharda/421023406687/NA UPI-421016962306 -10.00 13,541.34

6 11:10 PM

77 29 Jul 2024 29 Jul 2024 UPI/Badal/421100452096/NA UPI-421118317251 -200.00 13,341.34

7 12:41 AM

77 29 Jul 2024 29 Jul 2024 UPI/Phool Chand/421100455398/NA UPI-421118434619 -10.00 13,331.34

8 12:55 AM

77 29 Jul 2024 29 Jul 2024 UPI/RUSHIKESH UPI-421125743737 +4,800.00 18,131.34

9 10:51 AM ROHID/457754030592/Payment from
Ph

78 29 Jul 2024 29 Jul 2024 UPI/HOTEL UPI-421126872563 -263.00 17,868.34

0 11:21 AM LAVIT/457778502719/Payment from
Ph

78 29 Jul 2024 29 Jul 2024 UPI/SUJATA UPI-421128022393 +8,200.00 26,068.34

1 11:51 AM RANSING/421151268263/UPI

78 29 Jul 2024 29 Jul 2024 UPI/GOURAV/457795896657/Payment UPI-421128362302 +9,000.00 35,068.34

2 12:00 PM from Ph

78 29 Jul 2024 29 Jul 2024 UPI/GOURAV/457713695065/Payment UPI-421128686902 -9,000.00 26,068.34

3 12:08 PM from Ph

78 29 Jul 2024 29 Jul 2024 UPI/DEEPAK/457788549534/Payment UPI-421129304408 -210.00 25,858.34

4 12:24 PM from Ph

78 29 Jul 2024 29 Jul 2024 UPI/ROHAN TUKARAM UPI-421130850821 +3,900.00 29,758.34

5 01:02 PM Y/421154039413/UPI

78 29 Jul 2024 29 Jul 2024 UPI/POOJA UPI-421131128239 +35,000.00 64,758.34

6 01:08 PM BHATI/457776021154/Payment from
Ph

78 29 Jul 2024 29 Jul 2024 FD BOOKED/9550065859/SAHIL -35,000.00 29,758.34

7 01:10 PM KHURANA

78 29 Jul 2024 29 Jul 2024 UPI/MANISH UPI-421131298926 -1,100.00 28,658.34

8 01:12 PM KUMAR/457747080345/Payment from
Ph

78 29 Jul 2024 29 Jul 2024 UPI/ANIKET UPI-421131778453 +4,700.00 33,358.34

9 01:23 PM CHANDRKA/457709041881/UPI

79 29 Jul 2024 29 Jul 2024 UPI/DEEPAK/457749617897/Payment UPI-421132706339 -550.00 32,808.34

0 01:45 PM from Ph

79 29 Jul 2024 29 Jul 2024 UPI/DEEPAK/457723129651/Payment UPI-421136259653 -70.00 32,738.34

1 03:16 PM from Ph

79 29 Jul 2024 29 Jul 2024 UPI-REMI-FAILED-421014559571-28- FOS2421131929801 +80.00 32,818.34

2 03:28 PM JUL-2024

79 29 Jul 2024 29 Jul 2024 MB:PAID CARD NUMBER XX9883 VPI-998644743914 -13,827.86 18,990.48
3 04:21 PM

79 29 Jul 2024 29 Jul 2024 UPI/SUNIL/457767289927/Payment UPI-421145391994 -50.00 18,940.48

4 06:53 PM from Ph

79 29 Jul 2024 29 Jul 2024 UPI/PUNEET MANGLA UPI-421146630523 -100.00 18,840.48

5 07:15 PM S/457715227845/Payment from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 43 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

79 29 Jul 2024 29 Jul 2024 RD BOOKED/9550066665/SAHIL -100.00 18,740.48

6 08:26 PM KHURANA

79 29 Jul 2024 29 Jul 2024 UPI/Pradip Urf UPI-421152655628 +15,000.00 33,740.48

7 08:58 PM Akas/457770127312/Payment from Ph

79 30 Jul 2024 30 Jul 2024 NEFT SBIN324212386552 ITDTAX NEFTINW- +23,300.00 57,040.48
8 08:03 AM REFUND 2024 25 JBRPK 0924805439

79 30 Jul 2024 30 Jul 2024 RD PREMAT Proceeds of 9550066665 TO +100.00 57,140.48

9 08:57 AM

80 30 Jul 2024 30 Jul 2024 FD BOOKED/9550067068/SAHIL -25,000.00 32,140.48

0 11:11 AM KHURANA

80 30 Jul 2024 30 Jul 2024 UPI/PRADIP URF UPI-421267706252 +6,500.00 38,640.48

1 11:14 AM AKAS/457846462856/Payment from
Ph

80 30 Jul 2024 30 Jul 2024 UPI/DEEPAK/457860340703/Payment UPI-421270539034 -500.00 38,140.48

2 12:27 PM from Ph

80 30 Jul 2024 30 Jul 2024 UPI/Anita Dayanand UPI-421281490876 +10,000.00 48,140.48

3 05:07 PM /457813374150/Payment from Ph

80 30 Jul 2024 30 Jul 2024 UPI/TIN 2 O/421275052150/Pay UPI-421283826317 -9,810.00 38,330.48

4 06:01 PM

80 30 Jul 2024 30 Jul 2024 UPI/TIN 2 O/421282459295/Pay UPI-421287303931 -25.00 38,305.48

5 07:07 PM

80 30 Jul 2024 30 Jul 2024 FD PREMAT PROCEEDS: 9549360194 9549360194TO +20,280.60 58,586.08
6 08:19 PM

80 30 Jul 2024 30 Jul 2024 TD PREMAT Proceeds of 9550067068 TO +25,000.00 83,586.08

7 08:21 PM

80 30 Jul 2024 30 Jul 2024 TD PREMAT Proceeds of 9550065859 TO +35,000.00 1,18,586.08

8 08:21 PM

80 30 Jul 2024 30 Jul 2024 FD BOOKED/9550067938/SAHIL -80,000.00 38,586.08

9 08:31 PM KHURANA

81 30 Jul 2024 30 Jul 2024 UPI/Sahil UPI-421292500620 -280.00 38,306.08

0 08:32 PM Khurana/421281703844/Payment
from Ph

81 31 Jul 2024 31 Jul 2024 UPI/CHANDAN UPI-421314134554 +500.00 38,806.08

1 01:04 PM KUMAR/421346754952/Paid via CRED

81 31 Jul 2024 31 Jul 2024 UPI/CHANDAN UPI-421314253512 +800.00 39,606.08

2 01:07 PM KUMAR/421301624207/Paid via CRED

81 31 Jul 2024 31 Jul 2024 UPI/DEEPAK/457967440843/Payment UPI-421314293139 -1,510.00 38,096.08

3 01:07 PM from Ph

81 31 Jul 2024 31 Jul 2024 UPI/SUNIL/457975468626/Payment UPI-421314316221 +150.00 38,246.08

4 01:08 PM from Ph

81 31 Jul 2024 31 Jul 2024 UPI/DEEPAK/457954418624/Payment UPI-421324630498 -80.00 38,166.08

5 05:21 PM from Ph

81 31 Jul 2024 31 Jul 2024 UPI/RAVINDER/457943439625/Payme UPI-421331263997 -500.00 37,666.08

6 07:30 PM nt from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 44 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

81 01 Aug 2024 01 Aug 2024 UPI/ANSH UPI-421462778209 +10,000.00 47,666.08

7 02:45 PM WALECHA/458064134550/Payment
from Ph

81 01 Aug 2024 01 Aug 2024 SentIMPS421414924734RDM IMPS- -45,000.00 2,666.08

8 02:47 PM ENTERP/ICICX0622/KKBKTrans 421414244841

81 01 Aug 2024 01 Aug 2024 TD PREMAT Proceeds of 9550067938 TO +80,000.00 82,666.08

9 06:08 PM

82 01 Aug 2024 01 Aug 2024 UPI/MANISH UPI-421473302076 +9,810.00 92,476.08

0 06:33 PM WALECHA/458039403892/Payment
from Ph

82 01 Aug 2024 01 Aug 2024 UPI/ANSH UPI-421474073283 +3,000.00 95,476.08

1 06:46 PM WALECHA/458088309148/Payment
from Ph

82 01 Aug 2024 01 Aug 2024 UPI/TANISHQ UPI-421474432963 -94,342.00 1,134.08

2 06:51 PM PRA/421454988420/Payment from Ph

82 01 Aug 2024 01 Aug 2024 UPI/RazorpayZomato/421461228206/ UPI-421480814417 -548.98 585.10

3 08:27 PM PayviaRazorpay

82 03 Aug 2024 03 Aug 2024 UPI/Meesho/458214035918/UPI Intent UPI-421637461433 -119.00 466.10

4 12:50 AM

82 03 Aug 2024 03 Aug 2024 UPI/Meesho/458279565385/Payment UPI-421637496823 -226.00 240.10

5 12:54 AM from Ph

82 03 Aug 2024 03 Aug 2024 UPI/Sahil UPI-421646935828 +105.00 345.10

6 11:21 AM Khurana/421657822276/Payment
from Ph

82 03 Aug 2024 03 Aug 2024 UPI/Bharti Airtel UPI-421646977109 -302.00 43.10

7 11:22 AM L/458256151526/Payment from Ph

82 04 Aug 2024 04 Aug 2024 UPI/LOVESH /421722127815/Sent UPI-421713461105 +1.00 44.10

8 07:21 PM from Paytm

82 05 Aug 2024 05 Aug 2024 UPI/Sahil UPI-421850462037 -43.00 1.10

9 04:20 PM Khurana/421857475601/Payment
from Ph

83 06 Aug 2024 06 Aug 2024 UPI/ABHISHEK UPI-421985127233 +2,000.00 2,001.10

0 12:18 PM RAI/421998236919/UPI

83 06 Aug 2024 06 Aug 2024 UPI/ABHISHEK UPI-421985145995 +1,200.00 3,201.10

1 12:19 PM RAI/421998268381/UPI

83 06 Aug 2024 06 Aug 2024 UPI/DEEPAK/458572805969/Payment UPI-421990707918 -1,000.00 2,201.10

2 02:25 PM from Ph

83 06 Aug 2024 06 Aug 2024 UPI/ANSH UPI-421999320828 -2,000.00 201.10

3 05:50 PM WALECHA/458542637098/Payment
from Ph

83 06 Aug 2024 06 Aug 2024 UPI/ANSH UPI-421909429799 +350.00 551.10

4 08:39 PM WALECHA/458520669951/Sent from
Paytm

83 06 Aug 2024 06 Aug 2024 UPI/Zomato Online UPI-421909441952 -276.00 275.10

5 08:39 PM O/421925535943/PayviaRazorpay

Statement generated on 24 Nov 2024, 02:50 PM Page 45 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

83 06 Aug 2024 06 Aug 2024 UPI/VISHNU UPI-421909514620 -50.00 225.10

6 08:41 PM KUMAR/421903593819/Payment from
Ph

83 07 Aug 2024 07 Aug 2024 UPI/Sahil UPI-422027412118 -225.00 0.10

7 11:21 AM Khurana/422007348205/Payment
from Ph

83 07 Aug 2024 07 Aug 2024 UPI/RAVINDER/458692666538/Payme UPI-422034427728 +500.00 500.10

8 01:59 PM nt from Ph

83 07 Aug 2024 07 Aug 2024 UPI/ANSH UPI-422038900129 +300.00 800.10

9 03:44 PM WALECHA/458620943298/Payment
from Ph

84 07 Aug 2024 07 Aug 2024 UPI/BHAGAT UPI-422041200883 +500.00 1,300.10

0 04:40 PM SINGH/458624390902/Payment from
Ph

84 07 Aug 2024 07 Aug 2024 UPI/Sahil UPI-422041885969 -170.00 1,130.10

1 04:56 PM Khurana/422012011084/Payment
from Ph

84 07 Aug 2024 07 Aug 2024 UPI/MS HARI UPI-422050426610 -20.00 1,110.10

2 07:32 PM KRISHAN/458641228858/Payment
from Ph

84 07 Aug 2024 07 Aug 2024 UPI/MS HARI UPI-422050534223 -40.00 1,070.10

3 07:33 PM KRISHAN/458635737210/Payment
from Ph

84 07 Aug 2024 07 Aug 2024 UPI/Sahil UPI-422051378487 +22,000.00 23,070.10

4 07:46 PM Khurana/422003855240/Payment
from Ph

84 07 Aug 2024 07 Aug 2024 ATL/5276/800001/PALWAL SECTOR 422019007924 -10,000.00 13,070.10

5 07:46 PM 02PALWAL070824/19:46

84 07 Aug 2024 07 Aug 2024 ATL/5276/800001/PALWAL SECTOR 422019007926 -10,000.00 3,070.10

6 07:48 PM 02PALWAL070824/19:48

84 07 Aug 2024 07 Aug 2024 ATL/5276/800001/PALWAL SECTOR 422019007927 -2,000.00 1,070.10

7 07:50 PM 02PALWAL070824/19:50

84 07 Aug 2024 07 Aug 2024 UPI/Zomato Online UPI-422053867357 -170.90 899.20

8 08:23 PM O/422014932871/ZomatoOnlineOrd

84 08 Aug 2024 08 Aug 2024 UPI/SACHIN/458789663064/Payment UPI-422170186125 -50.00 849.20

9 10:04 AM from Ph

85 08 Aug 2024 08 Aug 2024 UPI/ANSH UPI-422172504497 -200.00 649.20

0 11:02 AM WALECHA/458722288100/Payment
from Ph

85 08 Aug 2024 08 Aug 2024 UPI/GARG BOOK UPI-422184794970 -60.00 589.20

1 03:46 PM CENTE/422127301809/Payment from
Ph

85 08 Aug 2024 08 Aug 2024 UPI/KARAM UPI-422194676566 -40.00 549.20

2 07:10 PM CHAND/458749985219/Payment from
Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 46 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

85 08 Aug 2024 08 Aug 2024 UPI/ANKUSH/422192763877/Payment UPI-422194701250 -80.00 469.20

3 07:10 PM from Ph

85 08 Aug 2024 08 Aug 2024 UPI/Zomato UPI-422196261044 -256.21 212.99

4 07:34 PM Ltd/422153979215/Zomato Payment

85 09 Aug 2024 09 Aug 2024 UPI/GANGA UPI-422220751140 -60.00 152.99

5 12:09 PM RAM/458834630644/Payment from Ph

85 09 Aug 2024 09 Aug 2024 UPI/MITHLESH/458812418135/Payme UPI-422220882747 -135.00 17.99

6 12:12 PM nt from Ph

85 09 Aug 2024 09 Aug 2024 UPI/ANSH UPI-422222192539 +500.00 517.99

7 12:43 PM WALECHA/458856967041/Payment
from Ph

85 09 Aug 2024 09 Aug 2024 UPI/Sahil UPI-422222232748 -500.00 17.99

8 12:43 PM Khurana/422296445241/Payment
from Ph

85 10 Aug 2024 10 Aug 2024 UPI/SR RADIUM AND UPI-422371412185 +3,600.00 3,617.99
9 02:20 PM M/458991601580/Payment from Ph

86 10 Aug 2024 10 Aug 2024 UPI/SUNIL/458901507161/Payment UPI-422374660667 -500.00 3,117.99

0 03:39 PM from Ph

86 10 Aug 2024 10 Aug 2024 UPI/MOMIN UPI-422378085046 +15,600.00 18,717.99

1 05:01 PM RAZIUDDIN/458955604858/Payment
from Ph

86 10 Aug 2024 10 Aug 2024 UPI/RAJESH SHARMA UPI-422382578373 -2,000.00 16,717.99

2 06:30 PM S/422322997691/Payment from Ph

86 10 Aug 2024 10 Aug 2024 UPI/RAJESH SHARMA UPI-422382615149 -3,000.00 13,717.99

3 06:30 PM S/422380805945/Payment from Ph

86 10 Aug 2024 10 Aug 2024 UPI/Abhishek Rai/422360052987/UPI UPI-422383883823 +3,200.00 16,917.99

4 06:52 PM

86 10 Aug 2024 10 Aug 2024 UPI/SANJAY UPI-422387509177 -145.00 16,772.99

5 07:48 PM KUMAR/422317068259/Payment from
Ph

86 10 Aug 2024 10 Aug 2024 UPI/JAGJEET UPI-422388189846 -5,000.00 11,772.99

6 07:58 PM KUMAR/422328471752/Payment from
Ph

86 10 Aug 2024 10 Aug 2024 UPI/Mr RAKESH SO UPI-422393354281 -10.00 11,762.99

7 09:19 PM AM/458949785159/Payment from Ph

86 11 Aug 2024 11 Aug 2024 UPI/OM SWEETS PVT UPI-422406393274 -273.00 11,489.99
8 10:18 AM L/422456230676/Generating DYNA

86 11 Aug 2024 11 Aug 2024 UPI/MEHAK UPI-422407239800 -30.00 11,459.99

9 10:40 AM DUA/459053026455/Payment from Ph

87 11 Aug 2024 11 Aug 2024 UPI/Rajendra Fuel UPI-422412404111 -470.00 10,989.99

0 12:40 PM E/422471717682/Payment from Ph

87 11 Aug 2024 11 Aug 2024 UPI/SANDIP UPI-422413900555 -20.00 10,969.99

1 01:13 PM SINGH/422443520921/Payment from
Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 47 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

87 11 Aug 2024 11 Aug 2024 UPI/Mr Mr UPI-422414127824 -20.00 10,949.99

2 01:18 PM CHANDAN/459046637696/Payment
from Ph

87 11 Aug 2024 11 Aug 2024 UPI/SUNIL/459003818038/Payment UPI-422415675355 -500.00 10,449.99

3 01:53 PM from Ph

87 11 Aug 2024 11 Aug 2024 UPI/SUNIL/459009611592/Payment UPI-422419856242 -500.00 9,949.99

4 03:35 PM from Ph

87 11 Aug 2024 11 Aug 2024 UPI/DEV/459076107768/Payment UPI-422426116032 -100.00 9,849.99

5 06:00 PM from Ph

87 12 Aug 2024 12 Aug 2024 UPI/SUNIL KUMAR SO UPI-422560741598 -2,000.00 7,849.99

6 02:11 PM /459143630036/Payment from Ph

87 12 Aug 2024 12 Aug 2024 UPI/AJINKYA UPI-422562352560 +1,400.00 9,249.99

7 02:48 PM AUTOLIN/459158935505/Payment
from Ph

87 12 Aug 2024 12 Aug 2024 UPI/AJINKYA UPI-422562371008 +12,600.00 21,849.99

8 02:49 PM AUTOLIN/459150952798/Payment
from Ph

87 12 Aug 2024 12 Aug 2024 UPI/HAJJUMMABI/459131057643/Pa UPI-422562625198 +26,000.00 47,849.99

9 02:55 PM yment from Ph

88 12 Aug 2024 12 Aug 2024 UPI/DEEPAK/459161382587/Payment UPI-422563443222 -35.00 47,814.99

0 03:15 PM from Ph

88 12 Aug 2024 12 Aug 2024 UPI/DEEPAK/459125729797/Payment UPI-422564269268 -93.00 47,721.99

1 03:36 PM from Ph

88 12 Aug 2024 12 Aug 2024 UPI/KAISAR UPI-422568180733 +30,000.00 77,721.99

2 05:09 PM ISHRATUL/422520896346/UPI

88 12 Aug 2024 12 Aug 2024 UPI/ANSH UPI-422568272166 +5,000.00 82,721.99

3 05:11 PM WALECHA/459185523142/Sent from
Paytm

88 12 Aug 2024 12 Aug 2024 UPI/SUNIL/459158516593/Payment UPI-422570076343 -300.00 82,421.99

4 05:49 PM from Ph

88 12 Aug 2024 12 Aug 2024 UPI/DEVANDER/422536643441/Paym UPI-422573549071 -100.00 82,321.99

5 06:53 PM ent from Ph

88 13 Aug 2024 13 Aug 2024 UPI/HEMANT SO JAI UPI-422693533410 -17,800.00 64,521.99

6 09:11 AM P/459215818952/Payment from Ph

88 13 Aug 2024 13 Aug 2024 UPI/SUNIL/459220869545/Payment UPI-422693697381 +17,800.00 82,321.99

7 09:16 AM from Ph

88 13 Aug 2024 13 Aug 2024 UPI/MANISHA SAINI UPI-422698577062 -1,690.00 80,631.99

8 11:23 AM W/422679147215/Payment from Ph

88 13 Aug 2024 13 Aug 2024 UPI/TRUE SOURCE UPI-422699498338 +50,400.00 1,31,031.99

9 11:46 AM TEC/459296848679/18 sld payment

89 13 Aug 2024 13 Aug 2024 UPI/HARDIK KAILASH UPI-422699752598 +1,500.00 1,32,531.99

0 11:52 AM /459223248650/Payment from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 48 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

89 13 Aug 2024 13 Aug 2024 UPI/AJAY UPI-422600290653 +800.00 1,33,331.99

1 12:05 PM VIRMANI/459238170529/Payment
from Ph

89 13 Aug 2024 13 Aug 2024 UPI/SUNIL/459251370201/Payment UPI-422600883143 -800.00 1,32,531.99

2 12:18 PM from Ph

89 13 Aug 2024 13 Aug 2024 UPI/Sahil UPI-422601119305 +50,000.00 1,82,531.99

3 12:24 PM Khurana/422697148417/Payment
from Ph

89 13 Aug 2024 13 Aug 2024 UPI/KAPIL UPI-422621470661 -1,900.00 1,80,631.99

4 07:41 PM NARULA/422695559636/Payment
from Ph

89 13 Aug 2024 13 Aug 2024 UPI/DEV/459296357252/Payment UPI-422623974462 -40.00 1,80,591.99

5 08:19 PM from Ph

89 14 Aug 2024 14 Aug 2024 UPI/SUNIL/459374041523/Payment UPI-422747542693 -500.00 1,80,091.99

6 12:51 PM from Ph

89 14 Aug 2024 14 Aug 2024 UPI/SUNIL/459313741094/Payment UPI-422747589189 -100.00 1,79,991.99

7 12:52 PM from Ph

89 14 Aug 2024 14 Aug 2024 UPI/RAKESH UPI-422748323068 +3,000.00 1,82,991.99

8 01:08 PM KUMAR/459312595711/Payment from
Ph

89 14 Aug 2024 14 Aug 2024 UPI/PhonePe/459353676486/Payment UPI-422748407538 -3,180.00 1,79,811.99

9 01:10 PM from Ph

90 14 Aug 2024 14 Aug 2024 SentIMPS422718293344RDM IMPS- -1,75,000.00 4,811.99

0 06:29 PM ENTERP/ICICX0622/IBIMPS Se 422718937087

90 14 Aug 2024 14 Aug 2024 UPI/Mr ROHIT UPI-422763718032 -1,500.00 3,311.99

1 06:47 PM TANEJ/422734741113/Payment from
Ph

90 14 Aug 2024 14 Aug 2024 UPI/RazorpayZomato/422722627252/ UPI-422766751181 -253.00 3,058.99

2 07:35 PM PayviaRazorpay

90 15 Aug 2024 15 Aug 2024 UPI/RAJ KUMAR S O UPI-422803756535 -1,500.00 1,558.99

3 05:10 PM H/459430905711/Payment from Ph

90 15 Aug 2024 15 Aug 2024 UPI/SahilKhurana/422894762271/Pay UPI-422803785633 +1,220.00 2,778.99

4 05:10 PM mentfromPhon

90 15 Aug 2024 15 Aug 2024 UPI/RED TAPE UPI-422805997355 -2,410.00 368.99

5 05:59 PM SHOES/422802240904/Payment from
Ph

90 15 Aug 2024 15 Aug 2024 UPI/ARUNA/422888633428/Payment UPI-422806135748 -110.00 258.99

6 06:02 PM from Ph

90 15 Aug 2024 15 Aug 2024 UPI/Urmila UPI-422806421600 -40.00 218.99

7 06:07 PM Urmila/459496339921/Payment from
Ph

90 15 Aug 2024 15 Aug 2024 UPI/Sahil UPI-422808997564 -50.00 168.99

8 06:56 PM Khurana/422857723695/Payment
from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 49 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

90 15 Aug 2024 15 Aug 2024 PCD/5276/GOOGLE 422813681573 -49.00 119.99

9 06:58 PM PLAY/0224092000150824/18:58

91 15 Aug 2024 15 Aug 2024 UPI/Bharti Airtel UPI-422812535256 -22.00 97.99

0 07:54 PM L/459461075002/Payment from Ph

91 16 Aug 2024 16 Aug 2024 UPI/RAJESH SHIVAJI UPI-422932544221 +40,000.00 40,097.99

1 11:32 AM /459517590220/UPI

91 16 Aug 2024 16 Aug 2024 UPI/MAJGAONKAR UPI-422937585733 +24,000.00 64,097.99

2 01:31 PM AUTO/422979999815/UPI

91 16 Aug 2024 16 Aug 2024 UPI/DANISH/459543177190/Payment UPI-422943110924 -420.00 63,677.99

3 03:43 PM from Ph

91 16 Aug 2024 16 Aug 2024 UPI/Mr MAHESH UPI-422947324771 -501.00 63,176.99

4 05:25 PM CHAND/459565760134/Payment from
Ph

91 16 Aug 2024 16 Aug 2024 UPI/ZOMATO UPI-422958665208 -171.90 63,005.09

5 08:45 PM LIMITED/422910208178/UPIIntent

91 16 Aug 2024 16 Aug 2024 UPI/ZOMATO/422954363757/Paymen UPI-422961680415 -292.80 62,712.29

6 09:40 PM t from Ph

91 17 Aug 2024 17 Aug 2024 UPI/Delhi juice UPI-423073829246 -50.00 62,662.29

7 10:35 AM cor/423003926621/Payment from Ph

91 17 Aug 2024 17 Aug 2024 UPI/FOODEEZ UPI-423081088907 -60.00 62,602.29

8 01:25 PM CAFE/423029396601/Payment from
Ph

91 17 Aug 2024 17 Aug 2024 UPI/SHIVAM/423075295453/Payment UPI-423084679431 -40.00 62,562.29

9 02:47 PM from Ph

92 17 Aug 2024 17 Aug 2024 UPI/GEETA UPI-423084732636 -80.00 62,482.29

0 02:49 PM DEVI/423072603281/Payment from Ph

92 17 Aug 2024 17 Aug 2024 UPI/Rahul UPI-423089094890 -100.00 62,382.29

1 04:38 PM Ram/423063041817/Payment from Ph

92 17 Aug 2024 17 Aug 2024 UPI/Brijwasi UPI-423089257564 -260.00 62,122.29

2 04:42 PM Mart/423073122918/Payment from Ph

92 17 Aug 2024 17 Aug 2024 UPI/MCDONALDS/423019584114/Pay UPI-423094224728 -508.20 61,614.09

3 06:26 PM ment from Ph

92 17 Aug 2024 17 Aug 2024 UPI/ANSH UPI-423002414760 +1,000.00 62,614.09

4 08:38 PM WALECHA/459653131817/Payment
from Ph

92 17 Aug 2024 17 Aug 2024 UPI/HIMANSHU/459676588089/Paym UPI-423002423644 -20.00 62,594.09

5 08:38 PM ent from Ph

92 18 Aug 2024 18 Aug 2024 UPI/RAJU SO UPI-423126722491 -20.00 62,574.09

6 01:44 PM NANDU/423155917792/Pay to
BharatPe

92 18 Aug 2024 18 Aug 2024 UPI/SUNIL/459769102202/Payment UPI-423126966773 -100.00 62,474.09

7 01:50 PM from Ph

92 18 Aug 2024 18 Aug 2024 UPI/Hare Krishna UPI-423130350767 -40.00 62,434.09

8 03:10 PM En/423121744654/Payment from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 50 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

92 18 Aug 2024 18 Aug 2024 UPI/SITA UPI-423130937354 -70.00 62,364.09

9 03:24 PM GARUNG/459742313548/Payment
from Ph

93 18 Aug 2024 18 Aug 2024 UPI/Miss Sima UPI-423131526394 -40.00 62,324.09

0 03:39 PM Sima/423188822277/Payment from
Ph

93 18 Aug 2024 18 Aug 2024 UPI/NAEEM UPI-423132895648 -15,000.00 47,324.09

1 04:13 PM KHAN/423161207314/Payment from
Ph

93 18 Aug 2024 18 Aug 2024 UPI/SUNIL/459726606080/Payment UPI-423136470383 -100.00 47,224.09

2 05:34 PM from Ph

93 18 Aug 2024 18 Aug 2024 UPI/DMRC/423145239194/DMRC UPI-423136774809 -100.00 47,124.09

3 05:41 PM

93 19 Aug 2024 19 Aug 2024 UPI/HRITHIK UPI-423264279979 -50.00 47,074.09

4 10:42 AM BAINSLA/423283704394/Payment
from Ph

93 19 Aug 2024 19 Aug 2024 UPI/PUNEET MANGLA UPI-423264732363 -446.00 46,628.09

5 10:52 AM S/459841546278/Payment from Ph

93 19 Aug 2024 19 Aug 2024 UPI/ARUNA/423200989837/Payment UPI-423267362151 -500.00 46,128.09

6 11:49 AM from Ph

93 19 Aug 2024 19 Aug 2024 UPI/MOBILE UPI-423273323799 -170.00 45,958.09

7 01:56 PM JUNCTION/423293646784/Payment
from Ph

93 19 Aug 2024 19 Aug 2024 UPI/Abhishek Rai/423260340255/UPI UPI-423276202347 +3,200.00 49,158.09

8 03:02 PM

93 19 Aug 2024 19 Aug 2024 UPI/VINITA UPI-423283566829 -2,100.00 47,058.09

9 05:58 PM KHURANA/459860303158/Payment
from Ph

94 20 Aug 2024 20 Aug 2024 UPI/KAILASH UPI-423313147490 +28,000.00 75,058.09

0 01:29 PM RAMNIVA/423308509006/NA

94 20 Aug 2024 20 Aug 2024 UPI/Delhivery UPI-423314753157 -476.00 74,582.09

1 02:06 PM Limit/423357951434/Payment from
Ph

94 20 Aug 2024 20 Aug 2024 UPI/ROSHAN UPI-423318762011 -30.00 74,552.09

2 03:48 PM LAL/459943034537/Payment from Ph

94 20 Aug 2024 20 Aug 2024 UPI/KUMBH KARAN UPI-423319575899 -1,680.00 72,872.09

3 04:10 PM SHA/459936801710/Payment from Ph

94 20 Aug 2024 20 Aug 2024 REV-UPI/KUMBH KARAN UPI-423319575899 +1,680.00 74,552.09

4 04:10 PM S/459936801710/

94 20 Aug 2024 20 Aug 2024 UPI/KUMBH KARAN UPI-423319587614 -1,680.00 72,872.09

5 04:11 PM SHA/459920675912/Payment from Ph

94 20 Aug 2024 20 Aug 2024 REV-UPI/KUMBH KARAN UPI-423319587614 +1,680.00 74,552.09

6 04:11 PM S/459920675912/

Statement generated on 24 Nov 2024, 02:50 PM Page 51 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

94 20 Aug 2024 20 Aug 2024 UPI/JAI UPI-423319634349 -1,680.00 72,872.09

7 04:12 PM PARKASH/459919248651/Payment
from Ph

94 20 Aug 2024 20 Aug 2024 UPI/DEVENDER UPI-423319761001 -30.00 72,842.09

8 04:15 PM DAGAR/423348964798/Payment from
Ph

94 20 Aug 2024 20 Aug 2024 UPI/Zoya S UPI-423322687929 -1,500.00 71,342.09

9 05:28 PM Khan/459980850042/Payment from
Ph

95 21 Aug 2024 21 Aug 2024 UPI/HAJJUMMABI/460060721307/Pa UPI-423446333885 +10,000.00 81,342.09

0 09:52 AM ymentfromPhon

95 21 Aug 2024 21 Aug 2024 UPI/PRANALISBHAWAR/42349423063 UPI-423447532123 +1,00,000.00 1,81,342.09

1 10:24 AM 0/UPI

95 21 Aug 2024 21 Aug 2024 UPI/MOHIT/460025168741/Payment UPI-423448548182 -6,000.00 1,75,342.09

2 10:51 AM from Ph

95 21 Aug 2024 21 Aug 2024 UPI/AbhishekRai/423464720271/UPI UPI-423448827402 +6,400.00 1,81,742.09

3 10:58 AM

95 21 Aug 2024 21 Aug 2024 SentIMPS423413696439RDM IMPS- -1,55,000.00 26,742.09

4 01:17 PM ENTERP/ICICX0622/KKBKTrans 423413139053

95 21 Aug 2024 21 Aug 2024 UPI/ANSH UPI-423454753728 -1,000.00 25,742.09

5 01:21 PM WALECHA/460057605789/Payment
from Ph

95 21 Aug 2024 21 Aug 2024 UPI/DEEPAK/460029791129/Payment UPI-423458321211 -420.00 25,322.09

6 02:47 PM from Ph

95 21 Aug 2024 21 Aug 2024 UPI/DEEPAK/460029501084/Payment UPI-423459118515 -100.00 25,222.09

7 03:08 PM from Ph

95 21 Aug 2024 21 Aug 2024 UPI/DEEPAK/460049731291/Payment UPI-423459169555 -10.00 25,212.09

8 03:09 PM from Ph

95 21 Aug 2024 21 Aug 2024 UPI/BALMIKI UPI-423469208712 -3,500.00 21,712.09

9 07:01 PM KUMAR/423415531399/Payment from
Ph

96 21 Aug 2024 21 Aug 2024 UPI/MAHESHKUMAR/460043245746/ UPI-423469209439 +3,500.00 25,212.09

0 07:01 PM PaymentfromPhon

96 21 Aug 2024 21 Aug 2024 UPI/YASHVANT UPI-423469765750 -100.00 25,112.09

1 07:10 PM SINGH/460027373281/Payment from
Ph

96 22 Aug 2024 22 Aug 2024 UPI/MANGAL UPI-423586154588 +80,000.00 1,05,112.09

2 08:22 AM NANDKUMA/460116098195/Payment
from Ph

96 22 Aug 2024 22 Aug 2024 UPI/SURAJ KAILAS UPI-423586177727 +70,000.00 1,75,112.09

3 08:23 AM KA/460195081674/Payment from Ph

96 22 Aug 2024 22 Aug 2024 UPI/SHRUTI UPI-423593177114 +50,000.00 2,25,112.09

4 11:47 AM MISHRA/423586500107/Payment
from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 52 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

96 22 Aug 2024 22 Aug 2024 UPI/MANISH/460168943348/Payment UPI-423594282451 -1,050.00 2,24,062.09

5 12:15 PM from Ph

96 22 Aug 2024 22 Aug 2024 UPI/NAGNATHSHAMRAOM/46017178 UPI-423595192050 +10,300.00 2,34,362.09

6 12:37 PM 1967/PaymentfromPhon

96 22 Aug 2024 22 Aug 2024 UPI/Flipkart Intern/423538146460/Upi UPI-423500556616 -222.00 2,34,140.09

7 02:45 PM Transaction

96 22 Aug 2024 22 Aug 2024 SentIMPS423517363419RDM IMPS- -2,10,000.00 24,140.09

8 05:06 PM ENTERP/ICICX0622/IBIMPS Se 423517508018

96 22 Aug 2024 22 Aug 2024 UPI/OMAUTOMOBILES/423597215396 UPI-423512112249 +50,000.00 74,140.09

9 07:12 PM /UPI

97 23 Aug 2024 23 Aug 2024 UPI/Pawan UPI-423638310449 -12,973.00 61,167.09

0 01:14 PM Saini/460222408837/Payment from Ph

97 23 Aug 2024 23 Aug 2024 UPI/AJAYJAGDISHJAIS/42369095022 UPI-423638470502 +25,000.00 86,167.09

1 01:18 PM 4/gpspayment

97 23 Aug 2024 23 Aug 2024 SentIMPS423614774577RDM IMPS- -62,000.00 24,167.09

2 02:18 PM ENTERP/ICICX0622/IBIMPS Se 423614409767

97 23 Aug 2024 23 Aug 2024 UPI/AIRTEL/423618353587/108Mobilit UPI-423641334770 -492.36 23,674.73

3 02:28 PM yBAL

97 23 Aug 2024 23 Aug 2024 UPI/Sahil UPI-423641403112 -20,000.00 3,674.73

4 02:30 PM Khurana/423687529969/Payment
from Ph

97 23 Aug 2024 23 Aug 2024 UPI/DEEPAK/460245248759/Payment UPI-423643680739 -40.00 3,634.73

5 03:29 PM from Ph

97 23 Aug 2024 23 Aug 2024 UPI/ANSH UPI-423646523928 +100.00 3,734.73

6 04:44 PM WALECHA/460286842263/Payment
from Ph

97 23 Aug 2024 23 Aug 2024 UPI/DEEPAK/460275439436/Payment UPI-423646541598 -340.00 3,394.73

7 04:45 PM from Ph

97 23 Aug 2024 23 Aug 2024 UPI/ANIL UPI-423648533137 -450.00 2,944.73

8 05:32 PM KUMAR/460261701692/Payment from
Ph

97 23 Aug 2024 23 Aug 2024 ATL/5276/622018/SBI G T ROAD 423619006307 -2,000.00 944.73

9 07:28 PM PALWALPAL230824/19:28

98 24 Aug 2024 24 Aug 2024 UPI/Sahil UPI-423774395733 +20,000.00 20,944.73

0 11:05 AM Khurana/423704216841/Payment
from Ph

98 24 Aug 2024 24 Aug 2024 UPI/ixigo/423745872121/IXIGO Train UPI-423776634380 -871.00 20,073.73

1 12:03 PM Tri

98 24 Aug 2024 24 Aug 2024 UPI/DMRC/423718010542/DMRC UPI-423791962469 -60.00 20,013.73

2 06:25 PM

98 25 Aug 2024 25 Aug 2024 UPI/SWIGGY/423850381910/Payment UPI-423821071661 -109.00 19,904.73

3 01:37 PM for Swi

Statement generated on 24 Nov 2024, 02:50 PM Page 53 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

98 25 Aug 2024 25 Aug 2024 UPI/HRITHIK UPI-423834605088 -50.00 19,854.73

4 06:58 PM BAINSLA/423891828053/Payment
from Ph

98 25 Aug 2024 25 Aug 2024 UPI/LEKHRAJ SON OF UPI-423834938655 -30.00 19,824.73

5 07:04 PM /423840360353/Payment from Ph

98 25 Aug 2024 25 Aug 2024 UPI/Swiggy/423872918968/Debit UPI-423839042415 -269.00 19,555.73

6 08:10 PM Money Usi

98 26 Aug 2024 26 Aug 2024 UPI/HAJJUMMABI/460536997696/Pa UPI-423957303337 +36,000.00 55,555.73

7 11:28 AM yment from Ph

98 26 Aug 2024 26 Aug 2024 UPI/AJINKYA UPI-423958787639 +15,000.00 70,555.73

8 12:04 PM AUTOLIN/460563166897/Payment
from Ph

98 26 Aug 2024 26 Aug 2024 UPI/ANSHWALECHA/460577921064/P UPI-423963595739 +250.00 70,805.73

9 01:57 PM aymentfromPhon

99 26 Aug 2024 26 Aug 2024 UPI/ANSH UPI-423963787727 -400.00 70,405.73

0 02:01 PM WALECHA/460557062760/Payment
from Ph

99 26 Aug 2024 26 Aug 2024 UPI/MEENAKSHI/460536862105/Pay UPI-423964126613 -2,500.00 67,905.73

1 02:09 PM ment from Ph

99 26 Aug 2024 26 Aug 2024 UPI/MEENAKSHI/460588850036/Pay UPI-423964185482 +500.00 68,405.73

2 02:10 PM ment from Ph

99 26 Aug 2024 26 Aug 2024 UPI/KAILAS PRALHAD UPI-423964400175 +1,00,000.00 1,68,405.73

3 02:16 PM /460518617465/Payment from Ph

99 26 Aug 2024 26 Aug 2024 UPI/SURAJKAILASKASA/46051249571 UPI-423964449203 +7,150.00 1,75,555.73

4 02:17 PM 0/PaymentfromPhon

99 26 Aug 2024 26 Aug 2024 SentIMPS423914118304Amit IMPS- -100.00 1,75,455.73

5 02:25 PM walec/HDFCX8133/KKBKTrans 423914476740

99 26 Aug 2024 26 Aug 2024 UPI/ABHISHEK UPI-423965095739 +2,000.00 1,77,455.73

6 02:33 PM RAI/423987033378/UPI

99 26 Aug 2024 26 Aug 2024 UPI/ABHISHEK UPI-423965121889 +1,200.00 1,78,655.73

7 02:33 PM RAI/423987029828/UPI

99 26 Aug 2024 26 Aug 2024 UPI/ANSH UPI-423965874836 -1,500.00 1,77,155.73

8 02:52 PM WALECHA/460522354472/Payment
from Ph

99 26 Aug 2024 26 Aug 2024 UPI/SHARANPREET UPI-423966344484 +20,000.00 1,97,155.73

9 03:05 PM DEV/460517343910/Payment from Ph

10 26 Aug 2024 26 Aug 2024 SentIMPS423915144646Sahil au IMPS- -30,000.00 1,67,155.73

00 03:11 PM b/AUBLX9873/IBIMPS Se 423915526439

10 26 Aug 2024 26 Aug 2024 UPI/RONITPNALGE/460581935904/Pa UPI-423973434817 +27,500.00 1,94,655.73

01 06:00 PM ymentfromPhon

10 26 Aug 2024 26 Aug 2024 UPI/DEEPAK/460503071087/Payment UPI-423985149071 -2,945.00 1,91,710.73

02 09:35 PM from Ph

10 27 Aug 2024 27 Aug 2024 UPI/MADHURI/424018414191/Payme UPI-424089263858 -100.00 1,91,610.73

03 12:05 AM nt from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 54 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

10 27 Aug 2024 27 Aug 2024 UPI/DMRC/424011967722/DMRC UPI-424097595906 -50.00 1,91,560.73

04 11:07 AM

10 27 Aug 2024 27 Aug 2024 UPI/SHRUTI UPI-424098756968 +50,000.00 2,41,560.73

05 11:37 AM MISHRA/424029577132/Payment
from Ph

10 27 Aug 2024 27 Aug 2024 UPI/PERFUME UPI-424001994890 -2,560.00 2,39,000.73

06 12:59 PM COUTURE/424055725872/Payment
from Ph

10 27 Aug 2024 27 Aug 2024 UPI/Brijendra UPI-424003907921 -153.00 2,38,847.73

07 01:44 PM Kumar/424013232715/NA

10 27 Aug 2024 27 Aug 2024 PCD/5276/HAUZ KHAS 424010330511 -4,578.00 2,34,269.73

08 03:43 PM OFFICIAL/DELHI270824/15:43

10 27 Aug 2024 27 Aug 2024 UPI/MAJGAONKARAUTO/4240454604 UPI-424010093887 +29,000.00 2,63,269.73

09 04:27 PM 66/UPI

10 27 Aug 2024 27 Aug 2024 UPI/SahilKhurana/424004111594/Pay UPI-424012330159 +2,000.00 2,65,269.73

10 05:23 PM mentfromPhon

10 27 Aug 2024 27 Aug 2024 SentIMPS424017703109Amit IMPS- -2,65,000.00 269.73

11 05:24 PM walec/HDFCX8133/KKBKTrans 424017712639

10 27 Aug 2024 27 Aug 2024 UPI/GURUMAULIENTERP/4240983097 UPI-424012858204 +15,000.00 15,269.73

12 05:35 PM 71/UPI

10 28 Aug 2024 28 Aug 2024 UPI/PRANALISBHAWAR/42415566857 UPI-424130564382 +92,700.00 1,07,969.73

13 12:59 AM 8/UPI

10 28 Aug 2024 28 Aug 2024 NEFT AXNPM24159717604 ONE 97 NEFTINW- +4,578.00 1,12,547.73
14 03:45 AM COMMUNICATIONS LIMIT 0953032581

10 28 Aug 2024 28 Aug 2024 SentIMPS424110947943Sahil au IMPS- -4,578.00 1,07,969.73

15 10:03 AM b/AUBLX9873/KKBKTrans 424110291559

10 28 Aug 2024 28 Aug 2024 UPI/DEEPAK/460778605662/Payment UPI-424137867743 -40.00 1,07,929.73

16 10:45 AM from Ph

10 28 Aug 2024 28 Aug 2024 SentIMPS424111980508Amit IMPS- -1,07,700.00 229.73

17 11:04 AM walec/HDFCX8133/KKBKTrans 424111361442

10 28 Aug 2024 28 Aug 2024 MB:BILLPAY FOR AIRTELPREPAID EBPP-0507018069 -33.00 196.73
18 06:26 PM 0507018069

10 29 Aug 2024 29 Aug 2024 UPI/GURUMAULIENTERP/4242595298 UPI-424201812327 +5,800.00 5,996.73

19 07:21 PM 15/UPI

10 30 Aug 2024 30 Aug 2024 UPI/SKJAVEDPASHASKM/460955977 UPI-424323966287 +15,000.00 20,996.73

20 11:36 AM 223/PaymentfromPhon

10 30 Aug 2024 30 Aug 2024 UPI/HEMARAJSANTOSHP/460981611 UPI-424324410229 +28,800.00 49,796.73

21 11:47 AM 139/PaymentfromPhon

10 30 Aug 2024 30 Aug 2024 SentIMPS424314196002Sahil au IMPS- -5,000.00 44,796.73

22 02:05 PM b/AUBLX9873/IBIMPS Se 424314898623

10 30 Aug 2024 30 Aug 2024 SentIMPS424315240725RDM IMPS- -4,000.00 40,796.73

23 03:10 PM ENTERP/ICICX0622/IBIMPS Se 424315984609

Statement generated on 24 Nov 2024, 02:50 PM Page 55 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

10 30 Aug 2024 30 Aug 2024 SentIMPS424315241291RDM IMPS- -40,000.00 796.73

24 03:11 PM ENTERP/ICICX0622/IBIMPS Se 424315985821

10 30 Aug 2024 30 Aug 2024 UPI/SHRUTIMISHRA/424374552430/P UPI-424333391055 +50,000.00 50,796.73

25 03:26 PM aymentfromPhon

10 30 Aug 2024 30 Aug 2024 UPI/AMITPRADIPTHOSA/4609790319 UPI-424334589072 +36,000.00 86,796.73

26 03:57 PM 46/PaymentfromPhon

10 30 Aug 2024 30 Aug 2024 UPI/MOHITGARGSOMUKE/460998432 UPI-424336612531 +3,000.00 89,796.73

27 04:48 PM 968/PaymentfromPhon

10 30 Aug 2024 30 Aug 2024 UPI/Sahil UPI-424336705725 -3,000.00 86,796.73

28 04:50 PM Khurana/424380087035/Payment
from Ph

10 30 Aug 2024 30 Aug 2024 SentIMPS424317315692RDM IMPS- -86,000.00 796.73

29 05:03 PM ENTERP/ICICX0622/IBIMPS Se 424317130352

10 30 Aug 2024 30 Aug 2024 Recd:IMPS/424317516570/Sahil IMPS- +1,500.00 2,296.73

30 05:23 PM Khur/KKBK/X9873/Money 424317156379

10 30 Aug 2024 30 Aug 2024 UPI/SUNIL/460909874143/Paymentfro UPI-424338202033 +80.00 2,376.73

31 05:25 PM mPhon

10 30 Aug 2024 30 Aug 2024 UPI/Khadak Singh/424317077466/NA UPI-424338265515 -2,000.00 376.73

32 05:26 PM

10 30 Aug 2024 30 Aug 2024 UPI/PRANALISBHAWAR/42438332064 UPI-424339333817 +74,000.00 74,376.73

33 05:49 PM 5/UPI

10 30 Aug 2024 30 Aug 2024 SentIMPS424318356821RDM IMPS- -74,000.00 376.73

34 06:07 PM ENTERP/ICICX0622/IBIMPS Se 424318213857

10 30 Aug 2024 30 Aug 2024 Recd:IMPS/424318520489/Sahil IMPS- +10,300.00 10,676.73

35 06:41 PM Khur/KKBK/X9873/Money 424318260287

10 30 Aug 2024 30 Aug 2024 UPI/Mr ROHIT UPI-424342033792 -10,300.00 376.73

36 06:41 PM TANEJ/424318294198/MB UPI

10 30 Aug 2024 30 Aug 2024 UPI/KHUSHAL/424348480362/Payme UPI-424343547949 -300.00 76.73

37 07:07 PM nt from Ph

10 31 Aug 2024 31 Aug 2024 UPI/ZbairKhanIqbqlA/461072227878/ UPI-424467418084 +1,500.00 1,576.73

38 11:40 AM PaymentfromPhon

10 31 Aug 2024 31 Aug 2024 UPI/SANDEEPGOVINDBH/4244100207 UPI-424473604641 +50,000.00 51,576.73

39 02:01 PM 27/UPI

10 31 Aug 2024 31 Aug 2024 UPI/SANDEEPGOVINDBH/4244094226 UPI-424473630431 +50,000.00 1,01,576.73

40 02:02 PM 68/UPI

10 31 Aug 2024 31 Aug 2024 UPI/MOHITGARGSOMUKE/461005911 UPI-424474293948 +14,000.00 1,15,576.73

41 02:17 PM 315/PaymentfromPhon

10 31 Aug 2024 31 Aug 2024 UPI/Sahil UPI-424474591165 -14,000.00 1,01,576.73

42 02:24 PM Khurana/424494106781/Payment
from Ph

10 31 Aug 2024 31 Aug 2024 UPI/Sahil UPI-424474638701 -1,576.00 1,00,000.73

43 02:25 PM Khurana/424495799285/Payment
from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 56 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

10 31 Aug 2024 31 Aug 2024 UPI/GOURAV/461021237771/Payment UPI-424481144504 +50.00 1,00,050.73

44 05:05 PM fromPhon

10 31 Aug 2024 31 Aug 2024 SentIMPS424417888980RDM IMPS- -1,00,000.00 50.73

45 05:07 PM ENTERP/ICICX0622/KKBKTrans 424417366152

10 31 Aug 2024 31 Aug 2024 UPI/SUNIL/461059732395/Paymentfro UPI-424481649793 +150.00 200.73

46 05:16 PM mPhon

10 31 Aug 2024 31 Aug 2024 UPI/Sahil UPI-424482613768 -200.00 0.73

47 05:37 PM Khurana/424436622463/Payment
from Ph

10 01 Sep 2024 01 Sep 2024 UPI/MrROHITTANEJA/424558044560/ UPI-424518121221 +10,200.00 10,200.73

48 01:39 PM PaymentfromPhon

10 01 Sep 2024 01 Sep 2024 UPI/ASHOK KUMAR UPI-424521917354 -50.00 10,150.73

49 03:06 PM MEH/424508573813/Payment from Ph

10 01 Sep 2024 01 Sep 2024 UPI/Sahil UPI-424527423498 -10,150.00 0.73

50 05:16 PM Khurana/424528666121/Payment
from Ph

10 01 Sep 2024 01 Sep 2024 UPI/KHUSHAL/461123335640/Payme UPI-424527950740 +3.00 3.73

51 05:27 PM ntfromPhon

10 01 Sep 2024 01 Sep 2024 UPI/SahilKhurana/424544853895/Pay UPI-424534750648 +550.00 553.73

52 07:21 PM mentfromPhon

10 01 Sep 2024 01 Sep 2024 ATL/5276/622018/SBI G T ROAD 424519020885 -500.00 53.73

53 07:24 PM PALWALPAL010924/19:24

10 02 Sep 2024 02 Sep 2024 UPI/MOHITGARGSOMUKE/461284675 UPI-424667543934 +1,300.00 1,353.73

54 02:17 PM 579/PaymentfromPhon

10 02 Sep 2024 02 Sep 2024 UPI/SABATANVEERSIDD/4612871640 UPI-424679085766 +30,000.00 31,353.73

55 06:13 PM 94/UPI

10 03 Sep 2024 03 Sep 2024 UPI/AmitSingh/461397599125/Payme UPI-424705085728 +1,000.00 32,353.73

56 10:17 AM ntfromPhon

10 03 Sep 2024 03 Sep 2024 UPI/HAJJUMMABI/461392583362/Pa UPI-424709529930 +26,000.00 58,353.73

57 11:58 AM ymentfromPhon

10 03 Sep 2024 03 Sep 2024 UPI/MAJGAONKARAUTO/4247717060 UPI-424711469269 +29,000.00 87,353.73

58 12:40 PM 32/UPI

10 03 Sep 2024 03 Sep 2024 SentIMPS424714430105RDM IMPS- -59,000.00 28,353.73

59 02:22 PM ENTERP/ICICX0622/KKBKTrans 424714976768

10 03 Sep 2024 03 Sep 2024 UPI/MAZAHARHUSSAINM/461351430 UPI-424740471388 +15,000.00 43,353.73

60 10:00 PM 705/PaymentfromPhon

10 04 Sep 2024 04 Sep 2024 SentIMPS424810883858RDM IMPS- -26,000.00 17,353.73

61 10:55 AM ENTERP/ICICX0622/IBIMPS Se 424810987163

10 04 Sep 2024 04 Sep 2024 UPI/SAINATHSHANKARA/4248149983 UPI-424864191789 +15,000.00 32,353.73

62 02:45 PM 26/NA

10 04 Sep 2024 04 Sep 2024 UPI/SHIVASHREEENTER/4248556773 UPI-424870566568 +1.00 32,354.73

63 05:15 PM 20/UPI

Statement generated on 24 Nov 2024, 02:50 PM Page 57 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

10 04 Sep 2024 04 Sep 2024 UPI/SHIVASHREEENTER/4248557411 UPI-424870603347 +50,000.00 82,354.73

64 05:16 PM 87/UPI

10 04 Sep 2024 04 Sep 2024 UPI/SAINATHSHANKARA/4614840306 UPI-424875624905 +1,900.00 84,254.73

65 06:48 PM 36/PaymentfromPhon

10 05 Sep 2024 05 Sep 2024 SentIMPS424908399249Sahil au IMPS- -22,254.00 62,000.73

66 08:16 AM b/AUBLX9873/KKBKTrans 424908165455

10 05 Sep 2024 05 Sep 2024 SentIMPS424910471423RDM IMPS- -62,000.00 0.73

67 10:50 AM ENTERP/ICICX0622/KKBKTrans 424910324973

10 05 Sep 2024 05 Sep 2024 UPI/AJAYJAGDISHJAIS/42492311391 UPI-424903244778 +35,000.00 35,000.73

68 11:33 AM 3/gpspayment

10 05 Sep 2024 05 Sep 2024 UPI/TRICITY UPI-424913650593 -3,300.00 31,700.73

69 03:20 PM TRACKIN/424915828582/NA

10 05 Sep 2024 05 Sep 2024 UPI/SWARAJYAENTERPR/4249884364 UPI-424921313463 +1.00 31,701.73

70 06:07 PM 77/UPI

10 05 Sep 2024 05 Sep 2024 UPI/ANIKETRAJARAMZE/4249238126 UPI-424922743185 +39,999.00 71,700.73

71 06:32 PM 01/UPI

10 05 Sep 2024 05 Sep 2024 SentIMPS424918785337RDM IMPS- -71,700.00 0.73

72 06:58 PM ENTERP/ICICX0622/KKBKTrans 424918988621

10 06 Sep 2024 06 Sep 2024 UPI/ANSHWALECHA/461695864463/P UPI-425059409732 +5,000.00 5,000.73

73 02:46 PM aymentfromPhon

10 06 Sep 2024 06 Sep 2024 UPI/Sahil UPI-425059450105 -5,000.00 0.73

74 02:47 PM Khurana/425000604655/Payment
from Ph

10 07 Sep 2024 07 Sep 2024 UPI/MOHITGARGSOMUKE/461714156 UPI-425193538355 +1,100.00 1,100.73

75 10:48 AM 036/PaymentfromPhon

10 07 Sep 2024 07 Sep 2024 UPI/KHADAKSINGH/461732946399/P UPI-425195047454 +2,200.00 3,300.73

76 11:22 AM aymentfromPhon

10 07 Sep 2024 07 Sep 2024 UPI/Sahil UPI-425114670398 -3,300.00 0.73

77 06:36 PM Khurana/425135587882/Payment
from Ph

10 07 Sep 2024 07 Sep 2024 UPI/MOHITGARGSOMUKE/461751353 UPI-425118857995 +1,200.00 1,200.73

78 07:45 PM 698/PaymentfromPhon

10 08 Sep 2024 08 Sep 2024 UPI/Sahil UPI-425242257420 -1,200.00 0.73

79 12:24 PM Khurana/425296354785/Payment
from Ph

10 08 Sep 2024 08 Sep 2024 UPI/MOHITGARGSOMUKE/461848335 UPI-425248380302 +1,100.00 1,100.73

80 02:38 PM 706/PaymentfromPhon

10 08 Sep 2024 08 Sep 2024 UPI/HAJJUMMABI/461827334464/Pa UPI-425250664422 +36,000.00 37,100.73

81 03:32 PM ymentfromPhon

10 09 Sep 2024 09 Sep 2024 UPI/SHRUTIMISHRA/425397338915/P UPI-425385474073 +50,000.00 87,100.73

82 11:38 AM aymentfromPhon

10 09 Sep 2024 09 Sep 2024 UPI/MAJGAONKARAUTO/4253535326 UPI-425395932854 +29,000.00 1,16,100.73

83 03:30 PM 08/UPI

Statement generated on 24 Nov 2024, 02:50 PM Page 58 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

10 09 Sep 2024 09 Sep 2024 UPI/MAJGAONKARAUTO/4253906276 UPI-425395968881 +12,000.00 1,28,100.73

84 03:31 PM 89/UPI

10 09 Sep 2024 09 Sep 2024 UPI/Sahil UPI-425399348551 -1,100.00 1,27,000.73

85 04:50 PM Khurana/425377760992/Payment
from Ph

10 10 Sep 2024 10 Sep 2024 UPI/DEEPAK/305927900948/Payment UPI-425431585253 -80.00 1,26,920.73

86 11:23 AM from Ph

10 10 Sep 2024 10 Sep 2024 ATL/5276/504492/+PALWALPALWAL 5953 -1,000.00 1,25,920.73

87 01:05 PM HRIN100924/13:05

10 11 Sep 2024 11 Sep 2024 UPI/KIRANWOCHANDRES/425555898 UPI-425575096782 +30,000.00 1,55,920.73

88 09:49 AM 946/UPI

10 11 Sep 2024 11 Sep 2024 UPI/GST UPI-425578794444 -420.00 1,55,500.73

89 11:18 AM Payments/620977701267/Pay

10 11 Sep 2024 11 Sep 2024 UPI/GOODS AND UPI-425579067892 -440.00 1,55,060.73

90 11:24 AM SERVI/532064623028/Pay

10 11 Sep 2024 11 Sep 2024 UPI/GOODS AND UPI-425579537082 -1,050.00 1,54,010.73

91 11:35 AM SERVI/516269450432/Pay

10 11 Sep 2024 11 Sep 2024 UPI/GOODS AND UPI-425580057691 -1,100.00 1,52,910.73

92 11:46 AM SERVI/060095411495/Pay

10 11 Sep 2024 11 Sep 2024 SentIMPS425511499250RDM IMPS- -1,26,000.00 26,910.73

93 11:57 AM ENTERP/ICICX0622/KKBKTrans 425511394991

10 11 Sep 2024 11 Sep 2024 UPI/ARSHAD/779782488065/Payment UPI-425590557056 -20,000.00 6,910.73

94 03:41 PM from Ph

10 11 Sep 2024 11 Sep 2024 UPI/POOJABHATI/462192694519/Pay UPI-425590667331 +9,900.00 16,810.73

95 03:44 PM mentfromPhon

10 11 Sep 2024 11 Sep 2024 UPI/JUMMA S O UPI-425590724261 -15,000.00 1,810.73

96 03:46 PM SHKUR/274941952195/Payment from
Ph

10 11 Sep 2024 11 Sep 2024 UPI/DEEPAK/803796661953/Payment UPI-425595078254 -35.00 1,775.73

97 05:25 PM from Ph

10 11 Sep 2024 11 Sep 2024 UPI/ARVIND/707553748269/Payment UPI-425501780506 -1,500.00 275.73

98 07:23 PM from Ph

10 12 Sep 2024 12 Sep 2024 UPI/KAILASHRAMNIVAS/4256008282 UPI-425629394120 +33,400.00 33,675.73

99 01:10 PM 43/NA

11 12 Sep 2024 12 Sep 2024 UPI/DEEPAK/817952377665/Payment UPI-425635551157 -35.00 33,640.73

00 03:33 PM from Ph

11 12 Sep 2024 12 Sep 2024 UPI/PRAMODPANDURANG/462238727 UPI-425653602004 +10,000.00 43,640.73

01 09:16 PM 675/PaymentfromPhon

11 13 Sep 2024 13 Sep 2024 UPI/Google/425732095292/MandateE UPI-425759974677 -2.00 43,638.73

02 01:12 AM xecute

11 13 Sep 2024 13 Sep 2024 UPI/GooglePlay/425733913082/UPI UPI-425761730453 +2.00 43,640.73

03 07:13 AM

Statement generated on 24 Nov 2024, 02:50 PM Page 59 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

11 13 Sep 2024 13 Sep 2024 UPI/BHAGAT UPI-425775783295 -500.00 43,140.73

04 01:48 PM SINGH/156798751729/Payment from
Ph

11 13 Sep 2024 13 Sep 2024 Recd:IMPS/425715141497/Sahil IMPS- +40,000.00 83,140.73

05 03:54 PM Khur/KKBK/X9873/Money 425715043593

11 13 Sep 2024 13 Sep 2024 SentIMPS425715663670RDM IMPS- -83,000.00 140.73

06 03:55 PM ENTERP/ICICX0622/KKBKTrans 425715044275

11 13 Sep 2024 13 Sep 2024 UPI/MAJGAONKARAUTO/4623527458 UPI-425784236976 +29,000.00 29,140.73

07 05:11 PM 68/UPI

11 13 Sep 2024 13 Sep 2024 UPI/BHAGAT UPI-425795749423 -1,000.00 28,140.73

08 08:33 PM SINGH/748823471700/Payment from
Ph

11 14 Sep 2024 14 Sep 2024 UPI/Mr LOVESH SO UPI-425817274044 -250.00 27,890.73

09 12:38 PM SA/841886663592/Payment from Ph

11 14 Sep 2024 14 Sep 2024 UPI/DEEPAK/339559204531/Payment UPI-425825240797 -70.00 27,820.73

10 03:44 PM from Ph

11 14 Sep 2024 14 Sep 2024 UPI/VIKAS SO UPI-425836320715 -40.00 27,780.73

11 07:27 PM KAMESH/606094141050/Payment
from Ph

11 14 Sep 2024 14 Sep 2024 UPI/VIKAS SO UPI-425837565213 -70.00 27,710.73

12 07:46 PM KAMESH/868487360052/Payment
from Ph

11 14 Sep 2024 14 Sep 2024 UPI/HRITHIK UPI-425839274536 -50.00 27,660.73

13 08:13 PM BAINSLA/675717703904/Payment
from Ph

11 15 Sep 2024 15 Sep 2024 PCD/5276/HOTEL 425906881860 -2,000.00 25,660.73

14 12:12 PM LAVIT/FARIDABAD150924/12:12

11 15 Sep 2024 15 Sep 2024 UPI/Sahil UPI-425965495610 -789.00 24,871.73

15 01:51 PM Khurana/014573978420/Payment
from Ph

11 15 Sep 2024 15 Sep 2024 PCD/5276/GOOGLE PLAY APP CYBS 425913475928 -49.00 24,822.73
16 06:57 PM S/I 224150924/18:57

11 16 Sep 2024 16 Sep 2024 UPI/KAJAL WO UPI-426001071352 -500.00 24,322.73

17 10:22 AM GAURA/420902988823/Payment from
Ph

11 16 Sep 2024 16 Sep 2024 UPI/AL BAKE UPI-426017231174 -35.00 24,287.73

18 04:51 PM RESTAUR/426016954592/NA

11 16 Sep 2024 16 Sep 2024 UPI/LALIT KUMAR/426017150834/NA UPI-426020222891 -2,000.00 22,287.73

19 05:57 PM

11 16 Sep 2024 16 Sep 2024 UPI/LALIT KUMAR/426017152101/NA UPI-426020242080 -100.00 22,187.73

20 05:58 PM

11 17 Sep 2024 17 Sep 2024 UPI/SHIVANI/721750275653/Payment UPI-426146956849 -500.00 21,687.73

21 11:14 AM from Ph

11 17 Sep 2024 17 Sep 2024 PCD/5276/MOTI RAM 426107263694 -450.00 21,237.73

22 01:24 PM SONS/FARIDABAD170924/13:24

Statement generated on 24 Nov 2024, 02:50 PM Page 60 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

11 17 Sep 2024 17 Sep 2024 UPI/AJAYJAGDISHJAIS/42612396380 UPI-426156694222 +25,000.00 46,237.73

23 03:06 PM 7/gpspayment

11 17 Sep 2024 17 Sep 2024 UPI/ANKIT UPI-426160762358 -160.00 46,077.73

24 04:48 PM BHARDWAJ/679186045692/Payment
from Ph

11 17 Sep 2024 17 Sep 2024 UPI/JAGDISH/091336423577/Paymen UPI-426168685518 -230.00 45,847.73

25 07:35 PM t from Ph

11 17 Sep 2024 17 Sep 2024 UPI/FANISH UPI-426169981068 -600.00 45,247.73

26 07:56 PM GARG/944528084324/Payment from
Ph

11 17 Sep 2024 17 Sep 2024 UPI/lalit mobile UPI-426170739136 -10,000.00 35,247.73

27 08:09 PM po/738808350602/Payment from Ph

11 18 Sep 2024 18 Sep 2024 UPI/MAJGAONKARAUTO/4628778962 UPI-426292935898 +12,400.00 47,647.73

28 12:41 PM 65/UPI

11 18 Sep 2024 18 Sep 2024 UPI/MAKE MY TRIP UPI-426295050978 -968.60 46,679.13

29 01:29 PM IN/426227685519/Payment Request

11 18 Sep 2024 18 Sep 2024 UPI/Dominos UPI-426207309296 -1,607.82 45,071.31

30 06:18 PM Pizza/290682535559/Payment from
Ph

11 18 Sep 2024 18 Sep 2024 UPI/SUNIL/572321756324/Payment UPI-426210438295 -1,000.00 44,071.31

31 07:11 PM from Ph

11 18 Sep 2024 18 Sep 2024 UPI/lalit mobile UPI-426216772378 -8,500.00 35,571.31

32 08:52 PM po/425775059029/Payment from Ph

11 19 Sep 2024 19 Sep 2024 UPI/SUNIL/462948184358/Paymentfro UPI-426335361056 +100.00 35,671.31

33 11:59 AM mPhon

11 19 Sep 2024 19 Sep 2024 UPI/SHIVANI/838367295377/Payment UPI-426339211237 -700.00 34,971.31

34 01:26 PM from Ph

11 19 Sep 2024 19 Sep 2024 UPI/DEV RATTAN UPI-426341755687 -620.00 34,351.31

35 02:23 PM NARA/608945234019/Payment from
Ph

11 19 Sep 2024 19 Sep 2024 UPI/POOJABHATI/462910117744/Pay UPI-426342021410 +100.00 34,451.31

36 02:29 PM mentfromPhon

11 19 Sep 2024 19 Sep 2024 UPI/KHADAK SINGH UPI-426344953074 -2,000.00 32,451.31

37 03:43 PM SO/879637505645/Payment from Ph

11 19 Sep 2024 19 Sep 2024 UPI/RAVINDER/215667204296/Payme UPI-426345035337 -2,000.00 30,451.31

38 03:45 PM nt from Ph

11 19 Sep 2024 19 Sep 2024 UPI/SOURABH UPI-426346881311 -200.00 30,251.31

39 04:32 PM KUMAR/504076291560/Payment from
Ph

11 19 Sep 2024 19 Sep 2024 UPI/ANSH UPI-426349425463 -2,000.00 28,251.31

40 05:30 PM WALECHA/087481819165/Payment
from Ph

11 19 Sep 2024 19 Sep 2024 UPI/DEEPAK/744458925480/Payment UPI-426351095624 -20.00 28,231.31

41 06:04 PM from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 61 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

11 19 Sep 2024 19 Sep 2024 UPI/ZOMATO/916741494408/Paymen UPI-426353683030 -1,845.40 26,385.91

42 06:50 PM t from Ph

11 19 Sep 2024 19 Sep 2024 UPI/Sushmita/898327770037/Paymen UPI-426360228410 -101.00 26,284.91

43 08:32 PM t from Ph

11 20 Sep 2024 20 Sep 2024 UPI/DEEPAK/921115148044/Payment UPI-426481729822 -30.00 26,254.91

44 12:36 PM from Ph

11 20 Sep 2024 20 Sep 2024 UPI/ANSHWALECHA/463036322378/P UPI-426482607134 +2,000.00 28,254.91

45 12:57 PM aymentfromPhon

11 20 Sep 2024 20 Sep 2024 UPI/DEEPAK/634196815835/Payment UPI-426491923551 -35.00 28,219.91

46 04:41 PM from Ph

11 20 Sep 2024 20 Sep 2024 UPI/Airtel UPI-426492968732 -492.00 27,727.91

47 05:06 PM Recharge/294855350372/Payment
from Ph

11 20 Sep 2024 20 Sep 2024 UPI/Google/426417421705/MandateE UPI-426410334655 -99.00 27,628.91

48 10:14 PM xecute

11 20 Sep 2024 20 Sep 2024 UPI/Google/426417543540/MandateE UPI-426411053174 -59.86 27,569.05

49 10:34 PM xecute

11 21 Sep 2024 21 Sep 2024 UPI/ZOMATO UPI-426533938335 -323.90 27,245.15

50 03:32 PM LIMITED/683590017865/UPIIntent

11 21 Sep 2024 21 Sep 2024 UPI/DEEPAK/503566167039/Payment UPI-426535464858 -50.00 27,195.15

51 04:11 PM from Ph

11 21 Sep 2024 21 Sep 2024 UPI/SHIVANI/426710077395/Payment UPI-426537094951 -16,000.00 11,195.15

52 04:51 PM from Ph

11 21 Sep 2024 21 Sep 2024 UPI/AJAYJAGDISHJAIS/46315779661 UPI-426539527113 +35,000.00 46,195.15

53 05:44 PM 5/UPI

11 21 Sep 2024 21 Sep 2024 UPI/CROMA/201557207181/Payment UPI-426542814890 -2,000.00 44,195.15

54 06:44 PM for 143

11 21 Sep 2024 21 Sep 2024 UPI/PARAS/426520340984/NA UPI-426548225143 -1,200.00 42,995.15

55 08:09 PM

11 21 Sep 2024 21 Sep 2024 PCD/5276/CAKE 426514417060 -1,080.00 41,915.15

56 08:13 PM SPOT/PALWAL210924/20:13

11 21 Sep 2024 21 Sep 2024 UPI/LALIT KUMAR/426520448203/NA UPI-426549235999 -100.00 41,815.15

57 08:25 PM

11 22 Sep 2024 22 Sep 2024 UPI/PRAMODPANDURANG/463260237 UPI-426660347249 +14,300.00 56,115.15

58 07:07 AM 364/PaymentfromPhon

11 22 Sep 2024 22 Sep 2024 UPI/RAJESH UPI-426671490716 -100.00 56,015.15

59 12:51 PM VERMA/426612709322/NA

11 22 Sep 2024 22 Sep 2024 UPI/Himanshu/426612713651/NA UPI-426671605161 -60.00 55,955.15

60 12:53 PM

11 22 Sep 2024 22 Sep 2024 UPI/PUNEET MANGLA UPI-426672993119 -150.00 55,805.15

61 01:24 PM S/426613762606/NA

11 22 Sep 2024 22 Sep 2024 UPI/MANJU DEVI UPI-426677576690 -90.00 55,715.15

62 03:15 PM SING/426615922391/NA

Statement generated on 24 Nov 2024, 02:50 PM Page 62 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

11 22 Sep 2024 22 Sep 2024 UPI/Ishwar UPI-426680073204 -200.00 55,515.15

63 04:19 PM Sharma/426616009626/MB UPI

11 22 Sep 2024 22 Sep 2024 UPI/Ashok Kumar UPI-426686840680 -60.00 55,455.15

64 06:38 PM Meh/426618255720/NA

11 22 Sep 2024 22 Sep 2024 UPI/Gourav/426618261432/NA UPI-426686996252 -40.00 55,415.15

65 06:41 PM

11 23 Sep 2024 23 Sep 2024 UPI/ANILMURLIDHARMI/42678532814 UPI-426714495601 +50,000.00 1,05,415.15

66 12:22 PM 3/UPI

11 23 Sep 2024 23 Sep 2024 UPI/SUNIL/463320334292/Paymentfro UPI-426731127739 +1.00 1,05,416.15

67 06:40 PM mPhon

11 24 Sep 2024 24 Sep 2024 UPI/Delhi Juice UPI-426854911895 -50.00 1,05,366.15

68 10:59 AM Cor/426810788517/NA

11 24 Sep 2024 24 Sep 2024 UPI/MD SHAHID UPI-426866655325 -400.00 1,04,966.15

69 03:42 PM ANSAR/426815228249/Pay to
BharatPe

11 24 Sep 2024 24 Sep 2024 UPI/MAJGAONKARAUTO/4268718078 UPI-426870945166 +30,260.00 1,35,226.15

70 05:27 PM 65/UPI

11 24 Sep 2024 24 Sep 2024 UPI/LALIT KUMAR/426819619997/NA UPI-426877094718 -100.00 1,35,126.15

71 07:19 PM

11 25 Sep 2024 25 Sep 2024 UPI/Delhi Juice UPI-426997319608 -50.00 1,35,076.15

72 10:37 AM Cor/426910637193/NA

11 25 Sep 2024 25 Sep 2024 UPI/GOURAV/426911254365/NA UPI-426900540760 -500.00 1,34,576.15

73 11:56 AM

11 25 Sep 2024 25 Sep 2024 UPI/Akash Arjun Fil/426913591151/NA UPI-426904107421 -1,000.00 1,33,576.15
74 01:18 PM

11 25 Sep 2024 25 Sep 2024 UPI/Rahul/426919740461/NA UPI-426919333532 -80.00 1,33,496.15

75 07:00 PM

11 25 Sep 2024 25 Sep 2024 UPI/PRIYANKA/426919754756/NA UPI-426919609900 -125.00 1,33,371.15

76 07:04 PM

11 25 Sep 2024 25 Sep 2024 UPI/GOURAV/426921122640/NA UPI-426927269229 -3,000.00 1,30,371.15

77 09:16 PM

11 26 Sep 2024 25 Sep 2024 Chrg: ATM DECL TBMS-1535356298 -29.50 1,30,341.65
78 04:36 AM FEE/xx5276/422019007923/070824

11 26 Sep 2024 26 Sep 2024 SentIMPS427011177431RDM IMPS- -1,09,000.00 21,341.65

79 11:27 AM ENTERP/ICICX0622/KKBKTrans 427011132435

11 27 Sep 2024 27 Sep 2024 UPI/Google/427180350295/MandateE UPI-427117856026 -159.00 21,182.65

80 10:12 PM xecute

11 28 Sep 2024 28 Sep 2024 SentIMPS427221542990Sahil au IMPS- -1.00 21,181.65

81 09:42 PM b/AUBLX9873/IB IMPS S 427221977712

11 01 Oct 2024 30 Sep 2024 Int.Pd:9514203570:01-07-2024 to 30- +402.00 21,583.65

82 10:47 AM 09-2024

11 01 Oct 2024 01 Oct 2024 IB:SENT TO SUNIL 8245330333 MWFA-1871642302 -8,583.00 13,000.65
83 02:45 PM

11 01 Oct 2024 01 Oct 2024 ATL/5276/622018/SBI G T ROAD 427519021326 -2,000.00 11,000.65

84 07:58 PM PALWALPAL011024/19:58

Statement generated on 24 Nov 2024, 02:50 PM Page 63 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

11 02 Oct 2024 02 Oct 2024 UPI/SUNIL/427619761401/NA UPI-427647321681 +2,000.00 13,000.65

85 07:22 PM

11 02 Oct 2024 02 Oct 2024 UPI/SUNIL/464223267917/Paymentfro UPI-427647674066 +2,000.00 15,000.65

86 07:27 PM mPhon

11 02 Oct 2024 02 Oct 2024 UPI/SUNIL/464293391671/Paymentfro UPI-427647700825 +1,900.00 16,900.65

87 07:28 PM mPhon

11 03 Oct 2024 03 Oct 2024 UPI/DEEPAK/374920813290/Payment UPI-427771127601 -500.00 16,400.65

88 10:39 AM from Ph

11 03 Oct 2024 03 Oct 2024 UPI/DEEPAK/464325203004/Paymentf UPI-427771871953 +500.00 16,900.65

89 10:55 AM romPhon

11 03 Oct 2024 03 Oct 2024 Recd:IMPS/427712919858/Sahil IMPS- +11,000.00 27,900.65

90 12:18 PM Khur/KKBK/X9873/Money 427712584333

11 03 Oct 2024 03 Oct 2024 FD BOOKED/9550179600/SAHIL -25,000.00 2,900.65

91 12:19 PM KHURANA

11 03 Oct 2024 03 Oct 2024 UPI/SUNIL/464332962636/Paymentfro UPI-427775968188 +20.00 2,920.65

92 12:20 PM mPhon

11 03 Oct 2024 03 Oct 2024 UPI/PhonePe/590719361802/Payment UPI-427776018247 -2,916.00 4.65

93 12:21 PM from Ph

11 03 Oct 2024 03 Oct 2024 UPI/KISHORKUMAR/464384731888/P UPI-427778023649 +2,000.00 2,004.65

94 01:02 PM aymentfromPhon

11 04 Oct 2024 04 Oct 2024 UPI/SahilKhurana/464828450180/Pay UPI-427841223120 +800.00 2,804.65

95 05:58 PM mentfromPhon

11 04 Oct 2024 04 Oct 2024 UPI/BIG BOSS UPI-427850852461 -150.00 2,654.65

96 08:22 PM MAKEUP/587052492665/Payment
from Ph

11 05 Oct 2024 05 Oct 2024 UPI/Delhi juice UPI-427971493784 -50.00 2,604.65

97 11:05 AM cor/126367070049/Payment from Ph

11 05 Oct 2024 05 Oct 2024 UPI/DEEPAK/571743836064/Payment UPI-427983083049 -40.00 2,564.65

98 03:04 PM from Ph

11 05 Oct 2024 05 Oct 2024 UPI/DEEPAK/935639677611/Payment UPI-427985401241 -35.00 2,529.65

99 03:55 PM from Ph

12 05 Oct 2024 05 Oct 2024 Recd:IMPS/427916030760/Sahil IMPS- +15,400.00 17,929.65

00 04:54 PM Khur/KKBK/X9873/Money 427916641553

12 05 Oct 2024 05 Oct 2024 FD BOOKED/9550184666/SAHIL -15,000.00 2,929.65

01 04:56 PM KHURANA

12 05 Oct 2024 05 Oct 2024 UPI/RAJESH UPI-427907606795 -35.00 2,894.65

02 10:11 PM KUMAR/301176480106/Payment from
Ph

12 05 Oct 2024 05 Oct 2024 UPI/BITTU UPI-427908023596 -30.00 2,864.65

03 10:20 PM KUMAR/549892973662/Payment from
Ph

12 06 Oct 2024 06 Oct 2024 Recd:IMPS/428013562484/ONE97CO IMPS- +200.00 3,064.65

04 01:25 PM MMU/KKBK/X0961/IMPS 428013631473

Statement generated on 24 Nov 2024, 02:50 PM Page 64 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

12 06 Oct 2024 06 Oct 2024 UPI/INDU/745151358711/Payment UPI-428030889098 -3,000.00 64.65

05 02:17 PM from Ph

12 07 Oct 2024 07 Oct 2024 UPI/SUNIL/641990243026/Paymentfro UPI-428177378386 +1,600.00 1,664.65

06 01:30 PM mPhon

12 07 Oct 2024 07 Oct 2024 UPI/GOURAV/464749990484/Payment UPI-428177748533 +500.00 2,164.65

07 01:37 PM fromPhon

12 07 Oct 2024 07 Oct 2024 UPI/RAHUL/464745062095/Paymentfr UPI-428180947839 +4,840.00 7,004.65

08 02:43 PM omPhon

12 08 Oct 2024 08 Oct 2024 UPI/SWEETYTALAN/464862795533/P UPI-428209978764 +1,000.00 8,004.65

09 12:02 AM aymentfromPhon

12 08 Oct 2024 08 Oct 2024 UPI/SWEETY UPI-428209987292 -1,100.00 6,904.65

10 12:02 AM TALAN/971896478800/Payment from
Ph

12 08 Oct 2024 08 Oct 2024 UPI/Airtel UPI-428216784046 -589.00 6,315.65

11 09:30 AM Payments/778950110915/Airtel
Broadban

12 08 Oct 2024 08 Oct 2024 TD PREMAT Proceeds of 9550184666 TO +15,000.00 21,315.65

12 02:29 PM

12 08 Oct 2024 08 Oct 2024 TD PREMAT Proceeds of 9550179600 TO +25,000.00 46,315.65

13 02:30 PM

12 08 Oct 2024 08 Oct 2024 UPI/UMANG UPI-428230664127 -45,000.00 1,315.65

14 02:30 PM NANGIA/294025393919/Payment
from Ph

12 08 Oct 2024 08 Oct 2024 UPI/UMANGNANGIA/464829964929/P UPI-428230724652 +2,000.00 3,315.65

15 02:32 PM aymentfromPhon

12 08 Oct 2024 08 Oct 2024 UPI/Zomato UPI-428232197660 -609.90 2,705.75

16 03:06 PM Ltd/034495337369/Zomato Payment

12 08 Oct 2024 08 Oct 2024 UPI/Sahil UPI-428236341012 -22.00 2,683.75

17 04:40 PM Khurana/192974035987/Payment
from Ph

12 08 Oct 2024 08 Oct 2024 UPI/FANISH UPI-428247142420 -900.00 1,783.75

18 07:41 PM GARG/714654940648/Payment from
Ph

12 08 Oct 2024 08 Oct 2024 UPI/SWEETYTALAN/464843302271/P UPI-428254533061 +5.00 1,788.75

19 09:37 PM aymentfromPhon

12 09 Oct 2024 09 Oct 2024 UPI/Sahil UPI-428372833878 -1,788.00 0.75

20 11:57 AM Khurana/960760808435/Payment
from Ph

12 09 Oct 2024 09 Oct 2024 UPI/DAVIDRAICHAMLIN/46491994358 UPI-428374560868 +90,000.00 90,000.75

21 12:33 PM 6/NA

12 09 Oct 2024 09 Oct 2024 UPI/Smart Palwal UPI-428382055680 -85.00 89,915.75

22 03:08 PM TD/225365170676/Payment from Ph

12 09 Oct 2024 09 Oct 2024 UPI/MAJGAONKARAUTO/4283532239 UPI-428389426346 +5,700.00 95,615.75

23 05:45 PM 83/UPI

Statement generated on 24 Nov 2024, 02:50 PM Page 65 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

12 09 Oct 2024 09 Oct 2024 UPI/ANIL UPI-428393932682 -500.00 95,115.75

24 06:55 PM KUMAR/884724459581/Payment from
Ph

12 09 Oct 2024 09 Oct 2024 UPI/Blinkit/801753771421/Blinkit UPI-428309349940 -206.00 94,909.75

25 11:41 PM Payment

12 10 Oct 2024 10 Oct 2024 SentIMPS428411493402RDM IMPS- -90,000.00 4,909.75

26 11:37 AM ENTERP/ICICX0622/KKBKTrans 428411813208

12 10 Oct 2024 10 Oct 2024 UPI/Sahil UPI-428423918921 -4,909.00 0.75

27 12:17 PM Khurana/951428108545/Payment
from Ph

12 10 Oct 2024 10 Oct 2024 Recd:IMPS/428418254156/Sahil IMPS- +88,500.00 88,500.75

28 06:42 PM Khur/KKBK/X9873/Money 428418423552

12 10 Oct 2024 10 Oct 2024 UPI/MS SUREYA UPI-428447668922 -20.00 88,480.75

29 07:52 PM DHABA/479262781453/Payment from
Ph

12 10 Oct 2024 10 Oct 2024 UPI/SWEETYTALAN/465073576407/P UPI-428458636122 +10,000.00 98,480.75

30 11:26 PM aymentfromPhon

12 10 Oct 2024 10 Oct 2024 UPI/SWEETY UPI-428458812198 -10,000.00 88,480.75

31 11:33 PM TALAN/984154580163/Payment from
Ph

12 11 Oct 2024 11 Oct 2024 UPI/MOHD UPI-428568206203 -50.00 88,430.75

32 10:23 AM AKIB/166831884698/Payment from Ph

12 11 Oct 2024 11 Oct 2024 UPI/GST UPI-428570803531 -50.00 88,380.75

33 11:21 AM Payments/563469649245/Pay

12 11 Oct 2024 11 Oct 2024 UPI/MANISHWALECHA/46516127302 UPI-428573137216 +10,000.00 98,380.75

34 12:12 PM 9/PaymentfromPhon

12 11 Oct 2024 11 Oct 2024 UPI/Sahil UPI-428573611277 -10,000.00 88,380.75

35 12:22 PM Khurana/450628368598/Payment
from Ph

12 11 Oct 2024 11 Oct 2024 UPI/RAVINDER/091971098984/Payme UPI-428575116863 -1,500.00 86,880.75

36 12:55 PM nt from Ph

12 11 Oct 2024 11 Oct 2024 UPI/VINITA UPI-428579758184 -600.00 86,280.75

37 02:34 PM KHURANA/038706732549/Payment
from Ph

12 12 Oct 2024 12 Oct 2024 UPI/SahilKhurana/342586982917/Pay UPI-428628565406 +67,000.00 1,53,280.75

38 02:58 PM mentfromPhon

12 12 Oct 2024 12 Oct 2024 SentIMPS428615077712RDM IMPS- -1,53,000.00 280.75

39 03:00 PM ENTERP/ICICX0622/KKBKTrans 428615755266

12 12 Oct 2024 12 Oct 2024 UPI/SahilKhurana/472699948217/Pay UPI-428628715815 +11,000.00 11,280.75

40 03:02 PM mentfromPhon

12 12 Oct 2024 12 Oct 2024 FD BOOKED/9550195464/SAHIL -10,000.00 1,280.75

41 03:04 PM KHURANA

12 12 Oct 2024 12 Oct 2024 UPI/DEEPAK/858795508223/Payment UPI-428629083689 -35.00 1,245.75

42 03:10 PM from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 66 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

12 12 Oct 2024 12 Oct 2024 UPI/DINESH UPI-428632822829 -80.00 1,165.75

43 04:38 PM BATRA/350294671135/Payment from
Ph

12 12 Oct 2024 12 Oct 2024 UPI/SHREE RADHA UPI-428642312791 -486.00 679.75

44 07:29 PM FIL/712230256322/Payment from Ph

12 13 Oct 2024 13 Oct 2024 UPI/Sahil UPI-428768200949 -59.00 620.75

45 12:52 PM Khurana/386208342631/Payment
from Ph

12 13 Oct 2024 13 Oct 2024 UPI/SWIGGY/428778849399/Payment UPI-428768234285 -195.00 425.75

46 12:53 PM for Swi

12 13 Oct 2024 13 Oct 2024 UPI/SahilKhurana/207744689888/Pay UPI-428768250976 +195.00 620.75

47 12:53 PM mentfromPhon

12 13 Oct 2024 13 Oct 2024 UPI/SONU/264081832562/Payment UPI-428778422608 -50.00 570.75

48 04:48 PM from Ph

12 13 Oct 2024 13 Oct 2024 UPI/Tej ram/708355498310/Payment UPI-428778982021 -40.00 530.75

49 05:00 PM from Ph

12 13 Oct 2024 13 Oct 2024 UPI/Tej ram/901061786628/Payment UPI-428779005702 -10.00 520.75

50 05:01 PM from Ph

12 13 Oct 2024 13 Oct 2024 UPI/Mr RAKESH SO UPI-428782399527 -70.00 450.75

51 06:06 PM AM/193078765718/Payment from Ph

12 13 Oct 2024 13 Oct 2024 UPI/ASRAF SO UPI-428782569306 -40.00 410.75

52 06:09 PM KHAWAJ/944102308204/Payment
from Ph

12 14 Oct 2024 14 Oct 2024 UPI/KUSHAL UPI-428832278646 -120.00 290.75

53 07:04 PM ARORA/150184219746/Payment from
Ph

12 14 Oct 2024 14 Oct 2024 UPI/DEV/276160495046/Payment UPI-428835349684 -15.00 275.75

54 07:50 PM from Ph

12 14 Oct 2024 14 Oct 2024 UPI/DEV/338127446047/Payment UPI-428835461309 -10.00 265.75

55 07:51 PM from Ph

12 14 Oct 2024 14 Oct 2024 UPI/LALU UPI-428842017197 -70.00 195.75

56 09:42 PM YADAV/370565647547/Payment from
Ph

12 15 Oct 2024 15 Oct 2024 UPI/MANOJ UPI-428967411089 -60.00 135.75

57 03:13 PM SETHI/920290533774/Payment from
Ph

12 15 Oct 2024 15 Oct 2024 UPI/SawaiSingh/317717724222/Paym UPI-428968646856 -50.00 85.75

58 03:43 PM ent from Ph

12 16 Oct 2024 16 Oct 2024 PCD/5276/GOOGLE PLAY APP CYBS 429007328882 -49.00 36.75
59 12:59 PM S/I 224161024/12:59

12 16 Oct 2024 16 Oct 2024 UPI/MAHESHKUMAR/465611890121/ UPI-429010088882 +5,000.00 5,036.75

60 01:30 PM PaymentfromPhon

12 16 Oct 2024 16 Oct 2024 UPI/SHASHANK/081209048453/Paym UPI-429010974550 -400.00 4,636.75

61 01:48 PM ent from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 67 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

12 16 Oct 2024 16 Oct 2024 UPI/RANJANA/036176865453/Payme UPI-429016777067 -450.00 4,186.75

62 04:00 PM nt from Ph

12 16 Oct 2024 16 Oct 2024 UPI/YASH/219915622697/Payment UPI-429017059017 -120.00 4,066.75

63 04:07 PM from Ph

12 16 Oct 2024 16 Oct 2024 UPI/ZOMATO UPI-429030254231 -307.58 3,759.17

64 07:59 PM LIMITED/307295731923/UPIIntent

12 16 Oct 2024 16 Oct 2024 UPI/HARBANS UPI-429033605071 -400.00 3,359.17

65 08:52 PM LAL/028592592299/Payment from Ph

12 16 Oct 2024 16 Oct 2024 UPI/Mr PARVEEN UPI-429036602806 -450.00 2,909.17

66 09:46 PM KUM/598396469099/Payment from Ph

12 16 Oct 2024 16 Oct 2024 UPI/DINESH UPI-429037668975 -90.00 2,819.17

67 10:09 PM BATRA/650675865336/Payment from
Ph

12 17 Oct 2024 17 Oct 2024 UPI/KALRA UPI-429151646341 -100.00 2,719.17

68 11:28 AM ENTERPRIS/940786939029/Payment
from Ph

12 17 Oct 2024 17 Oct 2024 UPI/DEVENDER UPI-429158479667 -100.00 2,619.17

69 01:58 PM ENTERP/062445693069/Payment
from Ph

12 17 Oct 2024 17 Oct 2024 TD PREMAT Proceeds of 9550195464 TO +10,000.00 12,619.17

70 02:51 PM

12 17 Oct 2024 17 Oct 2024 UPI/ANSH UPI-429160912884 -10,000.00 2,619.17

71 02:52 PM WALECHA/127552995700/Payment
from Ph

12 17 Oct 2024 17 Oct 2024 UPI/CHANDAN UPI-429165783985 -1,300.00 1,319.17

72 04:47 PM KUMAR/254985561895/Payment from
Ph

12 17 Oct 2024 17 Oct 2024 UPI/JAGDISH/947089779040/Paymen UPI-429174763477 -140.00 1,179.17

73 07:24 PM t from Ph

12 17 Oct 2024 17 Oct 2024 UPI/PUNEET MANGLA UPI-429175682419 -320.00 859.17

74 07:38 PM S/825186917682/Payment from Ph

12 17 Oct 2024 17 Oct 2024 UPI/PUNEET MANGLA UPI-429182700598 -105.00 754.17

75 09:35 PM S/568245420296/Payment from Ph

12 18 Oct 2024 18 Oct 2024 UPI/DEEPAK/771916027804/Payment UPI-429204341646 -40.00 714.17

76 01:48 PM from Ph

12 18 Oct 2024 18 Oct 2024 UPI/SUNIL/948590102791/Payment UPI-429219990626 -40.00 674.17

77 07:07 PM from Ph

12 18 Oct 2024 18 Oct 2024 UPI/Mr RAKESH SO UPI-429220513657 -195.00 479.17

78 07:14 PM AM/235585527378/Payment from Ph

12 19 Oct 2024 19 Oct 2024 UPI/GOURAV/465959856676/Payment UPI-429353269829 +360.00 839.17

79 02:24 PM fromPhon

12 19 Oct 2024 19 Oct 2024 UPI/DEEPAK/923040841383/Payment UPI-429355253662 -50.00 789.17

80 03:09 PM from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 68 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

12 19 Oct 2024 19 Oct 2024 UPI/SHANKER/296261931619/Payme UPI-429373843127 -120.00 669.17

81 08:49 PM nt from Ph

12 20 Oct 2024 20 Oct 2024 UPI/Mr Om UPI-429492864959 -60.00 609.17

82 11:44 AM Prakash/626627845383/Payment from
Ph

12 20 Oct 2024 20 Oct 2024 UPI/FANISH UPI-429496697550 -300.00 309.17

83 01:04 PM GARG/876619539630/Payment from
Ph

12 20 Oct 2024 20 Oct 2024 UPI/Tej ram/588751777820/Payment UPI-429496866582 -75.00 234.17

84 01:07 PM from Ph

12 21 Oct 2024 21 Oct 2024 UPI/SUNIL/331845797780/Paymentfro UPI-429547349379 +6,000.00 6,234.17

85 02:27 PM mPhon

12 21 Oct 2024 21 Oct 2024 UPI/SahilKhurana/298166681198/Pay UPI-429547561607 +2,165.00 8,399.17

86 02:32 PM mentfromPhon

12 21 Oct 2024 21 Oct 2024 UPI/DEVENDER UPI-429549736309 -30.00 8,369.17

87 03:23 PM ENTERP/804716938378/Payment
from Ph

12 21 Oct 2024 21 Oct 2024 UPI/KAPIL UPI-429550379939 -1,100.00 7,269.17

88 03:38 PM NARULA/814766406092/Payment
from Ph

12 21 Oct 2024 21 Oct 2024 UPI/HARSH UPI-429550500868 -40.00 7,229.17

89 03:41 PM ARYA/405149361325/Payment from
Ph

12 21 Oct 2024 21 Oct 2024 UPI/HARGOVIND/008794613224/Pay UPI-429563129371 -50.00 7,179.17

90 07:37 PM ment from Ph

12 21 Oct 2024 21 Oct 2024 UPI/PUNEET MANGLA UPI-429566104792 -95.00 7,084.17

91 08:23 PM S/874279865387/Payment from Ph

12 22 Oct 2024 22 Oct 2024 UPI/DEEPAK/108316823032/Payment UPI-429686056924 -500.00 6,584.17

92 11:33 AM from Ph

12 22 Oct 2024 22 Oct 2024 UPI/KAPIL UPI-429689781917 -100.00 6,484.17

93 12:57 PM NARULA/339046142751/Payment
from Ph

12 22 Oct 2024 22 Oct 2024 UPI/Directorate of /429667436320/Upi UPI-429690807558 -101.00 6,383.17

94 01:19 PM Transaction

12 22 Oct 2024 22 Oct 2024 UPI/Directorate of /429667494012/Upi UPI-429691391117 -101.00 6,282.17

95 01:31 PM Transaction

12 22 Oct 2024 22 Oct 2024 UPI/HUNNY UPI-429601032310 -640.00 5,642.17

96 05:13 PM GANDHI/959040125983/Payment
from Ph

12 22 Oct 2024 22 Oct 2024 UPI/SahilKhurana/646586888273/Pay UPI-429610215853 +650.00 6,292.17

97 07:48 PM mentfromPhon

12 22 Oct 2024 22 Oct 2024 UPI/UMANG UPI-429613133908 -5,000.00 1,292.17

98 08:35 PM NANGIA/781320091709/Payment
from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 69 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

12 22 Oct 2024 22 Oct 2024 UPI/ANSHWALECHA/940618987227/P UPI-429617999388 +10,000.00 11,292.17

99 10:07 PM aymentfromPhon

13 22 Oct 2024 22 Oct 2024 FD BOOKED/9550208966/SAHIL -10,000.00 1,292.17

00 10:11 PM KHURANA

13 23 Oct 2024 23 Oct 2024 UPI/YASHPALSINGH/558793098720/P UPI-429745913018 +2,000.00 3,292.17

01 04:35 PM aymentfromPhon

13 23 Oct 2024 23 Oct 2024 UPI/YASHPALSINGH/399205805225/P UPI-429745963911 +4,500.00 7,792.17

02 04:36 PM aymentfromPhon

13 23 Oct 2024 23 Oct 2024 UPI/DEEPAK/326966201082/Payment UPI-429746244079 -3,500.00 4,292.17

03 04:43 PM from Ph

13 23 Oct 2024 23 Oct 2024 UPI/UMANGNANGIA/748174685746/P UPI-429746714749 +5,000.00 9,292.17

04 04:53 PM aymentfromPhon

13 23 Oct 2024 23 Oct 2024 UPI/SUNIL/678364582865/Payment UPI-429746751206 -700.00 8,592.17

05 04:54 PM from Ph

13 23 Oct 2024 23 Oct 2024 UPI/CHANDAN UPI-429747231867 -1,000.00 7,592.17

06 05:04 PM KUMAR/336558808034/Payment from
Ph

13 23 Oct 2024 23 Oct 2024 UPI/VIKAS SO UPI-429755610102 -40.00 7,552.17

07 07:27 PM KAMESH/938594206453/Payment
from Ph

13 23 Oct 2024 23 Oct 2024 UPI/ANSH UPI-429762239160 -5,940.00 1,612.17

08 09:12 PM WALECHA/538842890695/Payment
from Ph

13 23 Oct 2024 23 Oct 2024 TD PREMAT Proceeds of 9550208966 TO +10,000.00 11,612.17

09 09:16 PM

13 23 Oct 2024 23 Oct 2024 UPI/ANSH UPI-429762471544 -5,000.00 6,612.17

10 09:16 PM WALECHA/334610146107/Payment
from Ph

13 24 Oct 2024 24 Oct 2024 UPI/DMRC/429829155226/DMRC UPI-429875338571 -60.00 6,552.17

11 09:57 AM

13 24 Oct 2024 24 Oct 2024 UPI/RAVISHANKAR UPI-429875449193 -20.00 6,532.17

12 10:00 AM KUM/171598635886/Payment from Ph

13 24 Oct 2024 24 Oct 2024 UPI/GROFERS INDIA UPI-429878736097 -101.00 6,431.17

13 11:19 AM P/129266111877/PayviaRazorpay

13 24 Oct 2024 24 Oct 2024 UPI/GROFERS INDIA UPI-429878787004 -303.00 6,128.17

14 11:20 AM P/169439105329/PayviaRazorpay

13 24 Oct 2024 24 Oct 2024 UPI/Subway CP UPI-429881405986 -351.00 5,777.17

15 12:21 PM Pbloc/601859054495/Payment from
Ph

13 24 Oct 2024 24 Oct 2024 UPI/HAREESH UPI-429882358725 -165.00 5,612.17

16 12:43 PM SHARMA/182682438057/Payment
from Ph

13 24 Oct 2024 24 Oct 2024 UPI/ANSHWALECHA/362901233692/P UPI-429882519807 +5,000.00 10,612.17

17 12:46 PM aymentfromPhon

Statement generated on 24 Nov 2024, 02:50 PM Page 70 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

13 24 Oct 2024 24 Oct 2024 UPI/apple inn/339848030272/Payment UPI-429882928632 -1,770.00 8,842.17

18 12:55 PM from Ph

13 24 Oct 2024 24 Oct 2024 UPI/SUNIL/392616831939/Payment UPI-429889310335 -500.00 8,342.17

19 03:16 PM from Ph

13 24 Oct 2024 24 Oct 2024 UPI/Zomato Online UPI-429889721875 -736.39 7,605.78

20 03:27 PM O/141669416579/ZomatoOnlineOrd

13 24 Oct 2024 24 Oct 2024 UPI/SATYENDRA UPI-429804984081 -171.00 7,434.78

21 08:10 PM KUMAR/159375941534/Payment from
Ph

13 24 Oct 2024 24 Oct 2024 UPI/SUAPAL UPI-429805641194 -40.00 7,394.78

22 08:20 PM K/855918267323/Payment from Ph

13 24 Oct 2024 24 Oct 2024 UPI/Sandeep UPI-429805840735 -140.00 7,254.78

23 08:23 PM Sandeep/977543592633/Payment
from Ph

13 24 Oct 2024 24 Oct 2024 UPI/DMRC/429832355314/DMRC UPI-429805940240 -60.00 7,194.78

24 08:25 PM

13 24 Oct 2024 24 Oct 2024 UPI/ANSH UPI-429809467560 -5,000.00 2,194.78

25 09:25 PM WALECHA/707164608443/Payment
from Ph

13 24 Oct 2024 24 Oct 2024 UPI/PRITI UPI-429812990086 -20.00 2,174.78

26 10:45 PM JINDAL/740712330341/Payment from
Ph

13 25 Oct 2024 25 Oct 2024 UPI/MAHESHKUMAR/734378441836/ UPI-429925442201 +1,000.00 3,174.78

27 11:23 AM PaymentfromPhon

13 25 Oct 2024 25 Oct 2024 UPI/ANSH UPI-429933080855 -990.00 2,184.78

28 02:13 PM WALECHA/770098725745/Payment
from Ph

13 25 Oct 2024 25 Oct 2024 UPI/VIMLESH UPI-429942804583 -40.00 2,144.78

29 05:40 PM VERMA/539670738794/Payment from
Ph

13 25 Oct 2024 25 Oct 2024 UPI/ALOK NATH JHA UPI-429944586794 -40.00 2,104.78
30 06:11 PM S/160482567833/Payment from Ph

13 25 Oct 2024 25 Oct 2024 UPI/SWEETYTALAN/946094868147/P UPI-429951032012 +50.00 2,154.78

31 07:49 PM aymentfromPhon

13 25 Oct 2024 25 Oct 2024 UPI/DEVESH UPI-429956348581 -40.00 2,114.78

32 09:13 PM KUMAR/833513614389/Payment from
Ph

13 26 Oct 2024 26 Oct 2024 UPI/LAXMANSINGH/916474103004/g UPI-430095304328 +9,400.00 11,514.78

33 06:59 PM pstopcs

13 26 Oct 2024 26 Oct 2024 UPI/V K UPI-430001543576 -1,200.00 10,314.78

34 08:32 PM ELECTRICA/734118927691/Payment
from Ph

13 27 Oct 2024 27 Oct 2024 UPI/ZOMATO UPI-430129047267 -708.76 9,606.02

35 02:20 PM LIMITED/871901862499/UPIIntent

Statement generated on 24 Nov 2024, 02:50 PM Page 71 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

13 27 Oct 2024 27 Oct 2024 UPI/SURESHCHANDRA/430157569900 UPI-430131129931 +15,000.00 24,606.02

36 03:07 PM /UPI

13 27 Oct 2024 27 Oct 2024 UPI/Himanshu/632380049192/Payme UPI-430145719782 -2,000.00 22,606.02

37 07:38 PM nt from Ph

13 28 Oct 2024 28 Oct 2024 UPI/AIRTEL/838986359559/108Mobilit UPI-430277283555 -1,482.97 21,123.05

38 02:36 PM yBAL

13 28 Oct 2024 28 Oct 2024 FD BOOKED/9550214608/SAHIL -15,000.00 6,123.05

39 02:39 PM KHURANA

13 28 Oct 2024 28 Oct 2024 UPI/SUNIL/544633423911/Payment UPI-430278114242 -50.00 6,073.05

40 02:54 PM from Ph

13 28 Oct 2024 28 Oct 2024 UPI/SUNIL/419455428225/Payment UPI-430278369241 -10.00 6,063.05

41 02:59 PM from Ph

13 28 Oct 2024 28 Oct 2024 UPI/POOJABHATI/907076325585/Pay UPI-430278536835 +900.00 6,963.05

42 03:03 PM mentfromPhon

13 28 Oct 2024 28 Oct 2024 UPI/VikasKumar/466817805648/UPI UPI-430280832630 +4,000.00 10,963.05

43 03:55 PM

13 29 Oct 2024 28 Oct 2024 Chrg: ATM DECL TBMS-1558641415 -29.50 10,933.55
44 02:51 AM FEE/xx5276/424519022379/010924

13 29 Oct 2024 29 Oct 2024 UPI/DOMINOS UPI-430325623210 -641.70 10,291.85

45 02:05 PM PIZZA/404368129146/Payment from
Ph

13 29 Oct 2024 29 Oct 2024 UPI/GOVIND UPI-430344334919 -80.00 10,211.85

46 07:38 PM SINGH/528571451168/Payment from
Ph

13 29 Oct 2024 29 Oct 2024 UPI/RAJU UPI-430345356513 -80.00 10,131.85

47 07:52 PM YADAV/287491788798/Payment from
Ph

13 30 Oct 2024 30 Oct 2024 UPI/DEVENDER UPI-430476537965 -100.00 10,031.85

48 01:37 PM ENTERP/571786724959/Payment
from Ph

13 30 Oct 2024 30 Oct 2024 UPI/NILESHKPARASHAR/1164787987 UPI-430476790154 +354.00 10,385.85

49 01:41 PM 18/PaymentfromPhon

13 30 Oct 2024 30 Oct 2024 UPI/DHARAM UPI-430481627061 -38.00 10,347.85

50 03:14 PM VEER/679299535784/Payment from
Ph

13 30 Oct 2024 30 Oct 2024 UPI/POOJASHARMA/467083435517/U UPI-430485030052 +1,500.00 11,847.85

51 04:21 PM PI

13 30 Oct 2024 30 Oct 2024 UPI/MRS PRIYANKA UPI-430496497806 -2,700.00 9,147.85

52 07:19 PM B/567578382544/Payment from Ph

13 30 Oct 2024 30 Oct 2024 UPI/V K UPI-430497039145 -150.00 8,997.85

53 07:26 PM ELECTRICA/664458772325/Payment
from Ph

13 30 Oct 2024 30 Oct 2024 UPI/Delhi UPI-430405610732 -100.00 8,897.85

54 09:27 PM Metro/714543800749/Payment from
Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 72 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

13 30 Oct 2024 30 Oct 2024 UPI/NAVEEN/002307531139/Payment UPI-430405854464 -30.00 8,867.85

55 09:31 PM from Ph

13 30 Oct 2024 30 Oct 2024 UPI/Daily Treats UPI-430408843890 -40.00 8,827.85

56 10:27 PM Ka/070951618862/Payment from Ph

13 30 Oct 2024 30 Oct 2024 UPI/SAURABH UPI-430411238514 -163.00 8,664.85

57 11:33 PM SINGH/955065220987/Payment from
Ph

13 30 Oct 2024 30 Oct 2024 UPI/VIZIMA UPI-430411524079 -1,534.00 7,130.85

58 11:44 PM HOTELS/011813032405/Payment
from Ph

13 30 Oct 2024 30 Oct 2024 UPI/VIZIMA UPI-430411577831 -300.00 6,830.85

59 11:46 PM HOTELS/998960232221/Payment
from Ph

13 31 Oct 2024 31 Oct 2024 UPI/Zomato Online UPI-430511883310 -329.00 6,501.85

60 12:00 AM O/325294588770/ZomatoOnlineOrd

13 31 Oct 2024 31 Oct 2024 UPI/Blinkit/069582620998/PayviaRazo UPI-430513224019 -193.00 6,308.85

61 01:38 AM rpay

13 31 Oct 2024 31 Oct 2024 UPI/HARISH UPI-430522701287 -283.00 6,025.85

62 10:56 AM KUMAR/912802571696/Payment from
Ph

13 31 Oct 2024 31 Oct 2024 UPI/SONU/820295341741/Payment UPI-430530085909 -100.00 5,925.85

63 01:13 PM from Ph

13 31 Oct 2024 31 Oct 2024 UPI/Mr PANKAJ UPI-430537247170 -1,500.00 4,425.85

64 03:26 PM SARDA/503951076769/Payment from
Ph

13 31 Oct 2024 31 Oct 2024 UPI/DEEPAK UPI-430537621538 -80.00 4,345.85

65 03:33 PM SHARMA/665044448353/Payment
from Ph

13 31 Oct 2024 31 Oct 2024 UPI/Tej ram/776337290161/Payment UPI-430537670226 -145.00 4,200.85

66 03:34 PM from Ph

13 31 Oct 2024 31 Oct 2024 UPI/Prashant/431178308039/Payment UPI-430538032618 -150.00 4,050.85

67 03:41 PM from Ph

13 31 Oct 2024 31 Oct 2024 TD PREMAT Proceeds of 9550214608 TO +5,000.00 9,050.85

68 08:05 PM

13 31 Oct 2024 31 Oct 2024 UPI/RANJANA/719142119871/Payme UPI-430554569591 -240.00 8,810.85

69 08:16 PM nt from Ph

13 31 Oct 2024 31 Oct 2024 UPI/YASH/132966883049/Payment UPI-430555226481 -100.00 8,710.85

70 08:27 PM from Ph

13 31 Oct 2024 31 Oct 2024 UPI/Dev Heera UPI-430555535282 -438.00 8,272.85

71 08:33 PM Power/595812142750/Payment from
Ph

13 31 Oct 2024 31 Oct 2024 UPI/RANJANA/680748931619/Payme UPI-430562289117 -494.00 7,778.85

72 11:16 PM nt from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 73 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

13 01 Nov 2024 01 Nov 2024 UPI/FANISH UPI-430678132253 -500.00 7,278.85

73 12:43 PM GARG/873770007270/Payment from
Ph

13 01 Nov 2024 01 Nov 2024 UPI/GUPTA SURESH UPI-430682763301 -300.00 6,978.85

74 02:22 PM CH/719610890831/Payment from Ph

13 01 Nov 2024 01 Nov 2024 TD PREMAT Proceeds of 9550214608 TO +10,000.00 16,978.85

75 02:45 PM

13 01 Nov 2024 01 Nov 2024 UPI/PARKANT UPI-430686974208 -120.00 16,858.85

76 03:54 PM BHUSHA/388545331766/Payment
from Ph

13 01 Nov 2024 01 Nov 2024 UPI/DEV/937344863304/Payment UPI-430693909706 -30.00 16,828.85

77 06:09 PM from Ph

13 01 Nov 2024 01 Nov 2024 UPI/MrLOVESHSOSANJA/2904350745 UPI-430604987069 +600.00 17,428.85

78 09:18 PM 30/PaymentfromPhon

13 01 Nov 2024 01 Nov 2024 UPI/Mr PARVEEN UPI-430607296891 -1,170.00 16,258.85

79 10:11 PM KUM/272007355673/Payment from Ph

13 02 Nov 2024 02 Nov 2024 UPI/Zomato Online UPI-430723274447 -213.12 16,045.73

80 11:55 AM O/018172887208/ZomatoOnlineOrd

13 02 Nov 2024 02 Nov 2024 UPI/GHASI RAM UPI-430734658321 -1,016.00 15,029.73

81 04:06 PM PANNA/314096344710/Payment from
Ph

13 02 Nov 2024 02 Nov 2024 UPI/Master MD UPI-430734857283 -10.00 15,019.73

82 04:11 PM FIRD/775403902385/Payment from Ph

13 02 Nov 2024 02 Nov 2024 UPI/Shri Ram No UPI-430735899813 -180.00 14,839.73

83 04:35 PM Pla/547256205240/Payment from Ph

13 02 Nov 2024 02 Nov 2024 UPI/Gupta Jee Fast UPI-430739525551 -95.00 14,744.73
84 05:49 PM /739453492464/Payment from Ph

13 02 Nov 2024 02 Nov 2024 UPI/HARSH UPI-430745021198 -30.00 14,714.73

85 07:19 PM ARYA/060099946121/Payment from
Ph

13 03 Nov 2024 03 Nov 2024 UPI/HEMA/430812799667/UPI UPI-430865841947 +2,000.00 16,714.73

86 10:35 AM

13 03 Nov 2024 03 Nov 2024 UPI/SUMIT UPI-430866862032 -60.00 16,654.73

87 10:58 AM GANDHI/682227089907/Payment
from Ph

13 03 Nov 2024 03 Nov 2024 UPI/UMANG UPI-430885418538 -15,000.00 1,654.73

88 05:52 PM NANGIA/223742295431/Payment
from Ph

13 03 Nov 2024 03 Nov 2024 UPI/Dev Heera UPI-430889931222 -172.00 1,482.73

89 07:08 PM Power/217487267676/Payment from
Ph

13 03 Nov 2024 03 Nov 2024 UPI/PHOOLDEV UPI-430890784504 -60.00 1,422.73

90 07:22 PM YADAV/812242206708/Payment from
Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 74 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

13 03 Nov 2024 03 Nov 2024 UPI/PUNEET MANGLA UPI-430891022804 -40.00 1,382.73

91 07:26 PM S/395246854227/Payment from Ph

13 04 Nov 2024 04 Nov 2024 UPI/SUNIL/696083892440/Paymentfro UPI-430927336783 +10.00 1,392.73

92 04:38 PM mPhon

13 04 Nov 2024 04 Nov 2024 UPI/SUNIL/701534230357/Paymentfro UPI-430927604590 +80.00 1,472.73

93 04:44 PM mPhon

13 04 Nov 2024 04 Nov 2024 UPI/AMIT UPI-430928663017 -332.00 1,140.73

94 05:06 PM SAGAR/183179075458/Payment from
Ph

13 04 Nov 2024 04 Nov 2024 UPI/UDAYSINGH/992162761484/Pay UPI-430934443342 +7,000.00 8,140.73

95 06:48 PM mentfromPhon

13 04 Nov 2024 04 Nov 2024 UPI/ANKUR/860697594406/Payment UPI-430935517149 -50.00 8,090.73

96 07:04 PM from Ph

13 04 Nov 2024 04 Nov 2024 UPI/SHYAM UPI-430937083075 -100.00 7,990.73

97 07:28 PM BIHARI/463743484547/Pay to
BharatPe

13 05 Nov 2024 05 Nov 2024 UPI/DHEERAJ UPI-431063675390 -1,000.00 6,990.73

98 12:31 PM KUMAR/560944131641/Payment from
Ph

13 05 Nov 2024 05 Nov 2024 UPI/GOURAV/486283298146/Payment UPI-431064336647 +1,000.00 7,990.73

99 12:46 PM fromPhon

14 05 Nov 2024 05 Nov 2024 UPI/HUNNY UPI-431066465610 -800.00 7,190.73

00 01:30 PM GANDHI/462120373087/Payment
from Ph

14 05 Nov 2024 05 Nov 2024 UPI/RAJEEV UPI-431072458722 -120.00 7,070.73

01 03:41 PM MANCHAND/994697999078/Payment
from Ph

14 05 Nov 2024 05 Nov 2024 UPI/TARUN UPI-431072863853 -20.00 7,050.73

02 03:50 PM GEHLAUT/410021971994/Payment
from Ph

14 05 Nov 2024 05 Nov 2024 UPI/SahilKhurana/004916853144/Pay UPI-431076791728 +7,955.00 15,005.73

03 05:16 PM mentfromPhon

14 05 Nov 2024 05 Nov 2024 UPI/UMANG UPI-431076876539 -15,000.00 5.73

04 05:18 PM NANGIA/318094426823/Payment
from Ph

14 05 Nov 2024 05 Nov 2024 UPI/ANSHWALECHA/683919507180/P UPI-431089363276 +50,000.00 50,005.73

05 08:43 PM aymentfromPhon

14 05 Nov 2024 05 Nov 2024 UPI/UMANG UPI-431089395759 -50,000.00 5.73

06 08:44 PM NANGIA/325767898075/Payment
from Ph

14 06 Nov 2024 06 Nov 2024 UPI/RAHULPAHUJA/563914021339/P UPI-431120304000 +1,101.00 1,106.73

07 03:55 PM aymentfromPhon

14 06 Nov 2024 06 Nov 2024 UPI/Himanshu/431116524010/NA UPI-431121609065 +15,000.00 16,106.73

08 04:24 PM

Statement generated on 24 Nov 2024, 02:50 PM Page 75 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

14 06 Nov 2024 06 Nov 2024 UPI/SahilKhurana/839886211668/Pay UPI-431121814353 +4,800.00 20,906.73

09 04:29 PM mentfromPhon

14 06 Nov 2024 06 Nov 2024 UPI/AMIT UPI-431123186282 -235.00 20,671.73

10 04:59 PM SAGAR/753395769422/Payment from
Ph

14 06 Nov 2024 06 Nov 2024 UPI/GHASI RAM UPI-431125258683 -1,000.00 19,671.73

11 05:40 PM PANNA/870846470161/Payment from
Ph

14 06 Nov 2024 06 Nov 2024 UPI/PUSHPA W O RAM UPI-431126120559 -250.00 19,421.73

12 05:55 PM /836020416869/Payment from Ph

14 06 Nov 2024 06 Nov 2024 UPI/AIRTEL/076482577550/Payment UPI-431127164383 -500.00 18,921.73

13 06:13 PM from Ph

14 06 Nov 2024 06 Nov 2024 UPI/YOGENDRA/035233252909/Paym UPI-431137875428 -707.00 18,214.73

14 09:04 PM ent from Ph

14 06 Nov 2024 06 Nov 2024 UPI/GROFERS INDIA UPI-431141400467 -528.00 17,686.73

15 10:18 PM P/098576546772/PayviaRazorpay

14 06 Nov 2024 06 Nov 2024 UPI/ANMOL UPI-431144005244 -10,000.00 7,686.73

16 11:55 PM DHINGRA/930063879771/Payment
from Ph

14 07 Nov 2024 07 Nov 2024 UPI/VIZIMA UPI-431244578054 -1,500.00 6,186.73

17 12:38 AM HOTELS/692468953768/Payment
from Ph

14 07 Nov 2024 07 Nov 2024 UPI/COMMODUM UPI-431244666847 -49.49 6,137.24

18 12:47 AM GROCER/332302551762/Payment
from Ph

14 07 Nov 2024 07 Nov 2024 UPI/Coco II/724538567877/Payment UPI-431249626577 -500.00 5,637.24

19 09:16 AM from Ph

14 07 Nov 2024 07 Nov 2024 PCD/8647/PAY*UBER INDIA 431204060575 -2.00 5,635.24

20 09:43 AM SYSTEMS/MUMBAI071124/09:43

14 07 Nov 2024 07 Nov 2024 UPI/LALARAM/431211948424/NA UPI-431255606687 -222.00 5,413.24

21 11:18 AM

14 07 Nov 2024 07 Nov 2024 UPI/Mr JASBIR UPI-431255744032 -120.00 5,293.24

22 11:22 AM SING/431211963828/NA

14 07 Nov 2024 07 Nov 2024 UPI/ARJUN UPI-431256478005 -340.00 4,953.24

23 11:38 AM MOTORS/638992951567/Payment
from Ph

14 07 Nov 2024 07 Nov 2024 UPI/Mr BALVINDER UPI-431257499600 -100.00 4,853.24

24 11:57 AM S/851833592200/Payment from Ph

14 07 Nov 2024 07 Nov 2024 UPI/SWEETY UPI-431264568366 -1,000.00 3,853.24

25 02:19 PM TALAN/514255220953/Payment from
Ph

14 07 Nov 2024 07 Nov 2024 UPI/SahilKhurana/582058052370/Pay UPI-431267364866 +25,000.00 28,853.24

26 03:22 PM mentfromPhon

14 07 Nov 2024 07 Nov 2024 ATL/8647/504492/+PALWALPALWAL 4850 -10,000.00 18,853.24

27 03:23 PM HRIN071124/15:23

Statement generated on 24 Nov 2024, 02:50 PM Page 76 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

14 07 Nov 2024 07 Nov 2024 ATL/8647/504492/+PALWALPALWAL 4851 -10,000.00 8,853.24

28 03:24 PM HRIN071124/15:24

14 07 Nov 2024 07 Nov 2024 ATL/8647/504492/+PALWALPALWAL 4852 -5,000.00 3,853.24

29 03:26 PM HRIN071124/15:26

14 07 Nov 2024 07 Nov 2024 UPI/SahilKhurana/344739242065/Pay UPI-431273341235 +1,000.00 4,853.24

30 05:33 PM mentfromPhon

14 07 Nov 2024 07 Nov 2024 UPI/GOURAV/289636483027/Payment UPI-431278710713 -200.00 4,653.24

31 07:01 PM from Ph

14 07 Nov 2024 07 Nov 2024 UPI/KUSHAL UPI-431279027692 -5.00 4,648.24

32 07:06 PM ARORA/078776213890/Payment from
Ph

14 07 Nov 2024 07 Nov 2024 UPI/ANUP UPI-431279114627 -40.00 4,608.24

33 07:07 PM KALRA/883806354139/Payment from
Ph

14 07 Nov 2024 07 Nov 2024 UPI/UDAY UPI-431280740720 -500.00 4,108.24

34 07:32 PM SINGH/656239601851/Payment from
Ph

14 08 Nov 2024 08 Nov 2024 UPI/Juice UPI-431302680011 -50.00 4,058.24

35 11:02 AM Shop/040166756407/Payment from
Ph

14 08 Nov 2024 08 Nov 2024 UPI/UMANGNANGIA/942728275071/P UPI-431305447927 +1,000.00 5,058.24

36 12:06 PM aymentfromPhon

14 08 Nov 2024 08 Nov 2024 UPI/BHAGAT UPI-431306399339 -1,000.00 4,058.24

37 12:34 PM SINGH/591107271085/Payment from
Ph

14 08 Nov 2024 08 Nov 2024 UPI/MAHESH UPI-431314825671 -180.00 3,878.24

38 03:43 PM KUMAR/050550899382/Payment from
Ph

14 08 Nov 2024 08 Nov 2024 UPI/RAKESHKUMAR/375876213824/P UPI-431318824177 +2,000.00 5,878.24

39 05:11 PM aymentfromPhon

14 08 Nov 2024 08 Nov 2024 UPI/NARENDER KUMAR UPI-431326668693 -120.00 5,758.24

40 07:19 PM /479361410528/Payment from Ph

14 08 Nov 2024 08 Nov 2024 UPI/LOKESH SO UPI-431327198029 -50.00 5,708.24

41 07:27 PM BALWA/798055754757/Payment from
Ph

14 08 Nov 2024 08 Nov 2024 UPI/ASHOKA AUTO UPI-431329344943 -1,050.00 4,658.24

42 07:59 PM AGE/038747123146/Payment from Ph

14 08 Nov 2024 08 Nov 2024 UPI/NARENDER KUMAR UPI-431330187894 -20.00 4,638.24

43 08:12 PM /822241282851/Payment from Ph

14 08 Nov 2024 08 Nov 2024 UPI/KULVINDER UPI-431333257123 -300.00 4,338.24

44 09:01 PM SINGH/152445021459/Payment from
Ph

14 08 Nov 2024 08 Nov 2024 UPI/OCTAVOS UPI-431338810241 -270.00 4,068.24

45 11:18 PM ENTERPR/532476734779/UPI Intent

Statement generated on 24 Nov 2024, 02:50 PM Page 77 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

14 09 Nov 2024 09 Nov 2024 UPI/Sahil UPI-431453841981 -4,068.00 0.24

46 12:44 PM Khurana/480869148310/Payment
from Ph

14 09 Nov 2024 09 Nov 2024 UPI/SATENDRASINGHKU/6290342975 UPI-431455389930 +2,360.00 2,360.24

47 01:16 PM 39/PaymentfromPhon

14 09 Nov 2024 09 Nov 2024 UPI/RAVINDER/246169072643/Payme UPI-431458296182 +1,000.00 3,360.24

48 02:18 PM ntfromPhon

14 09 Nov 2024 09 Nov 2024 VISA- FOS2431448624019 +2.00 3,362.24

49 02:23 PM REFUND/071124/071124/PAY*UBERIN
DIA SYSTEMS

14 09 Nov 2024 09 Nov 2024 UPI/SANTOSH UPI-431469051611 -100.00 3,262.24

50 06:08 PM KUMARI/338394794623/Payment
from Ph

14 09 Nov 2024 09 Nov 2024 UPI/KULVINDER UPI-431472474129 -100.00 3,162.24

51 07:01 PM SINGH/862158038525/Payment from
Ph

14 09 Nov 2024 09 Nov 2024 UPI/Sahil UPI-431476438793 -3,162.00 0.24

52 08:01 PM Khurana/713429605946/Payment
from Ph

14 11 Nov 2024 11 Nov 2024 UPI/AJAYVIRMANI/201778546591/Pa UPI-431653862109 +5,000.00 5,000.24

53 02:29 PM ymentfromPhon

14 11 Nov 2024 11 Nov 2024 UPI/Sahil UPI-431662830000 -5,000.00 0.24

54 05:38 PM Khurana/627738489441/Payment
from Ph

14 12 Nov 2024 12 Nov 2024 UPI/SWEETYTALAN/653340554492/P UPI-431790006624 +50.00 50.24

55 10:07 AM aymentfromPhon

14 12 Nov 2024 12 Nov 2024 UPI/SWEETYTALAN/173285212672/P UPI-431790564757 +100.00 150.24

56 10:20 AM aymentfromPhon

14 12 Nov 2024 12 Nov 2024 UPI/SWEETY UPI-431790703724 -150.00 0.24

57 10:24 AM TALAN/905616230306/Payment from
Ph

14 12 Nov 2024 12 Nov 2024 UPI/SWEETYTALAN/241816533106/P UPI-431798498930 +50.00 50.24

58 01:14 PM aymentfromPhon

14 12 Nov 2024 12 Nov 2024 UPI/SahilKhurana/915552130317/Pay UPI-431714708579 +15,000.00 15,050.24

59 06:42 PM mentfromPhon

14 12 Nov 2024 12 Nov 2024 ATL/8647/622018/SBI G T ROAD 431718014287 -10,000.00 5,050.24

60 06:43 PM PALWALPAL121124/18:43

14 12 Nov 2024 12 Nov 2024 ATL/8647/622018/SBI G T ROAD 431718026852 -5,000.00 50.24

61 06:45 PM PALWALPAL121124/18:45

14 12 Nov 2024 12 Nov 2024 UPI/SWEETYTALAN/771583244448/P UPI-431725924084 +10.00 60.24

62 09:50 PM aymentfromPhon

14 12 Nov 2024 12 Nov 2024 UPI/VINITAKHURANA/880341333174/ UPI-431727152814 +300.00 360.24

63 10:20 PM UPI

14 13 Nov 2024 13 Nov 2024 UPI/SUBARNPRASADMIS/0914235282 UPI-431851062877 +2,370.00 2,730.24

64 03:08 PM 16/PaymentfromPhon

Statement generated on 24 Nov 2024, 02:50 PM Page 78 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

14 13 Nov 2024 13 Nov 2024 UPI/ECOGASINDORE/849913277357/P UPI-431855835570 +708.00 3,438.24

65 04:55 PM aymentfromPhon

14 13 Nov 2024 13 Nov 2024 UPI/Sahil UPI-431856953919 -3,438.00 0.24

66 05:17 PM Khurana/766179112157/Payment
from Ph

14 13 Nov 2024 13 Nov 2024 UPI/ANSHWALECHA/065033788072/P UPI-431856982108 +125.00 125.24

67 05:18 PM aymentfromPhon

14 13 Nov 2024 13 Nov 2024 UPI/NITINGANDHI/431867079476/UPI UPI-431863552088 +1,500.00 1,625.24

68 07:06 PM

14 13 Nov 2024 13 Nov 2024 UPI/GOURAV/853344581952/Payment UPI-431865896651 +100.00 1,725.24

69 07:41 PM fromPhon

14 13 Nov 2024 13 Nov 2024 UPI/SWEETYTALAN/713972465162/P UPI-431874813788 +10.00 1,735.24

70 10:19 PM aymentfromPhon

14 14 Nov 2024 14 Nov 2024 UPI/Sahil UPI-431990894498 -1,735.00 0.24

71 12:24 PM Khurana/580380287937/Payment
from Ph

14 14 Nov 2024 14 Nov 2024 UPI/DEVENDRASINGH/468589797972 UPI-431904141668 +9,300.00 9,300.24

72 05:13 PM /UPI

14 14 Nov 2024 14 Nov 2024 UPI/SWEETYTALAN/422476187973/P UPI-431905748766 +150.00 9,450.24

73 05:44 PM aymentfromPhon

14 14 Nov 2024 14 Nov 2024 UPI/ROHIT UPI-431906059788 -1,593.00 7,857.24

74 05:50 PM KUMAR/150623746394/Payment from
Ph

14 14 Nov 2024 14 Nov 2024 UPI/ANOOPKUMARJUNEJ/431935807 UPI-431913398753 +2,000.00 9,857.24

75 07:45 PM 323/na

14 14 Nov 2024 14 Nov 2024 UPI/ANOOPKUMARJUNEJ/431935810 UPI-431913447380 +18,000.00 27,857.24

76 07:46 PM 869/na

14 14 Nov 2024 14 Nov 2024 UPI/JITENDER AHUJA UPI-431913696815 -230.00 27,627.24

77 07:50 PM /899636895630/Payment from Ph

14 14 Nov 2024 14 Nov 2024 UPI/SWEETYTALAN/513598581350/P UPI-431922741025 +20.00 27,647.24

78 10:44 PM aymentfromPhon

14 15 Nov 2024 15 Nov 2024 UPI/SahilKhurana/654431474505/Pay UPI-432035195704 +2,353.00 30,000.24

79 11:26 AM mentfromPhon

14 15 Nov 2024 15 Nov 2024 UPI/Gulpham/264480964756/Payment UPI-432035212841 -30,000.00 0.24

80 11:26 AM from Ph

14 16 Nov 2024 16 Nov 2024 UPI/ROHITKUMARGUPTA/4687283182 UPI-432190018545 +11,525.00 11,525.24

81 02:11 PM 44/UPI

14 16 Nov 2024 16 Nov 2024 PCD/5276/GOOGLE PLAY APP CYBS 432113181430 -49.00 11,476.24
82 07:15 PM S/I 224161124/19:15

14 17 Nov 2024 17 Nov 2024 UPI/SWEETYTALAN/780188447826/P UPI-432218954151 +50,000.00 61,476.24

83 12:17 AM aymentfromPhon

14 17 Nov 2024 17 Nov 2024 UPI/Palwal/168439766904/Payment UPI-432228099960 -1,699.00 59,777.24

84 11:01 AM from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 79 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

14 17 Nov 2024 17 Nov 2024 UPI/NAVAZ UPI-432235601074 -100.00 59,677.24

85 01:42 PM ELECTRICA/230976893787/82835w

14 17 Nov 2024 17 Nov 2024 UPI/DEV RATTAN UPI-432236481286 -580.00 59,097.24

86 02:01 PM NARA/574630713377/Payment from
Ph

14 17 Nov 2024 17 Nov 2024 UPI/Shri Ram No UPI-432240249719 -50.00 59,047.24

87 03:26 PM Pla/013786970828/Payment from Ph

14 17 Nov 2024 17 Nov 2024 UPI/NARENDER KUMAR UPI-432241300715 -20.00 59,027.24

88 03:51 PM /052737523607/Payment from Ph

14 17 Nov 2024 17 Nov 2024 UPI/GOURAV/173562567281/Payment UPI-432244098103 +600.00 59,627.24

89 04:54 PM fromPhon

14 17 Nov 2024 17 Nov 2024 UPI/NITINPHUTELASOS/46881535942 UPI-432256957639 +1,000.00 60,627.24

90 08:32 PM 3/SentfromPaytm

14 18 Nov 2024 18 Nov 2024 UPI/NAVINKUMARSINGH/4323932692 UPI-432376689386 +2,335.00 62,962.24

91 12:12 PM 84/UPI

14 18 Nov 2024 18 Nov 2024 UPI/RAVINDER/932857962537/Payme UPI-432396750682 -1,000.00 61,962.24

92 06:58 PM nt from Ph

14 18 Nov 2024 18 Nov 2024 UPI/SUNIL/409609495904/Payment UPI-432399368717 -1,000.00 60,962.24

93 07:39 PM from Ph

14 18 Nov 2024 18 Nov 2024 UPI/MAHENDER UPI-432305410672 -60.00 60,902.24

94 09:22 PM KUMAR/458822478080/Payment from
Ph

14 19 Nov 2024 19 Nov 2024 UPI/Directorate of /432464779931/Upi UPI-432418320883 -101.00 60,801.24

95 10:33 AM Transaction

14 19 Nov 2024 19 Nov 2024 UPI/Directorate of /432464808905/Upi UPI-432418691164 -200.00 60,601.24

96 10:42 AM Transaction

14 19 Nov 2024 19 Nov 2024 UPI/SahilKhurana/858081063905/Pay UPI-432425620935 +64,171.00 1,24,772.24

97 01:16 PM mentfromPhon

14 19 Nov 2024 19 Nov 2024 UPI/UMANG UPI-432425649415 -10,000.00 1,14,772.24

98 01:16 PM NANGIA/696393651761/Payment
from Ph

14 19 Nov 2024 19 Nov 2024 UPI/Directorate of /432465420313/Upi UPI-432426797929 -101.00 1,14,671.24

99 01:39 PM Transaction

15 19 Nov 2024 19 Nov 2024 UPI/GOURAV/225071196741/Payment UPI-432428973530 +400.00 1,15,071.24

00 02:24 PM fromPhon

15 19 Nov 2024 19 Nov 2024 UPI/RAMPRASAD/427788641503/Pay UPI-432431487029 -60.00 1,15,011.24

01 03:22 PM ment from Ph

15 19 Nov 2024 19 Nov 2024 UPI/REDBUS/272868062697/Payment UPI-432432326278 -2,620.44 1,12,390.80

02 03:42 PM for 444

15 19 Nov 2024 19 Nov 2024 UPI/Jio UPI-432438398032 -302.00 1,12,088.80

03 05:50 PM Recharge/449292457568/Payment
from Ph

15 19 Nov 2024 19 Nov 2024 UPI/SATISH KUMAR UPI-432441599372 -40.00 1,12,048.80

04 06:44 PM SO/090724878829/Payment from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 80 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

15 19 Nov 2024 19 Nov 2024 UPI/NARENDER KUMAR UPI-432442194926 -40.00 1,12,008.80

05 06:53 PM /831939702128/Payment from Ph

15 19 Nov 2024 19 Nov 2024 UPI/MAKEMYTRIP UPI-432454078765 -5,249.00 1,06,759.80

06 10:32 PM INDI/572554813175/Payment from Ph

15 20 Nov 2024 20 Nov 2024 UPI/Himanshu/182543446097/Payme UPI-432564498451 -2,000.00 1,04,759.80

07 10:56 AM nt from Ph

15 20 Nov 2024 20 Nov 2024 UPI/SahilKhurana/667897458189/Pay UPI-432575351321 +4,670.00 1,09,429.80

08 03:01 PM mentfromPhon

15 20 Nov 2024 20 Nov 2024 UPI/SahilKhurana/828976346573/Pay UPI-432579500463 +2,500.00 1,11,929.80

09 04:39 PM mentfromPhon

15 20 Nov 2024 20 Nov 2024 UPI/SahilKhurana/204616789095/Pay UPI-432580599524 +3,200.00 1,15,129.80

10 05:03 PM mentfromPhon

15 20 Nov 2024 20 Nov 2024 UPI/MAHESH UPI-432581153785 -15,000.00 1,00,129.80

11 05:15 PM KUMAR/633485676230/Payment from
Ph

15 20 Nov 2024 20 Nov 2024 UPI/SWEETYTALAN/060866052205/P UPI-432582827539 +150.00 1,00,279.80

12 05:47 PM aymentfromPhon

15 20 Nov 2024 20 Nov 2024 UPI/NARENDER KUMAR UPI-432589171763 -110.00 1,00,169.80

13 07:29 PM /848261236776/Payment from Ph

15 20 Nov 2024 20 Nov 2024 UPI/PhonePe/432545975372/R02Pho UPI-432599192226 +2,337.15 1,02,506.95

14 10:41 PM nePeRever

15 20 Nov 2024 20 Nov 2024 UPI/ZingBus/022424097378/Payment UPI-432599312484 -2,226.00 1,00,280.95

15 10:45 PM from Ph

15 20 Nov 2024 20 Nov 2024 UPI/MAKEMYTRIPINDIA/43257037434 UPI-432599695691 +1,590.36 1,01,871.31

16 10:59 PM 9/MMTREFUND

15 20 Nov 2024 20 Nov 2024 UPI/Make My UPI-432599804159 -3,386.00 98,485.31

17 11:03 PM Trip/270683875773/Payment20for20
M

15 21 Nov 2024 21 Nov 2024 UPI/ROHITKUMARGUPTA/4692093088 UPI-432608631163 +2,335.00 1,00,820.31

18 10:25 AM 83/UPI

15 21 Nov 2024 21 Nov 2024 UPI/GST UPI-432610756855 -50.00 1,00,770.31

19 11:15 AM Payments/755201235607/Pay

15 21 Nov 2024 21 Nov 2024 UPI/GOURAV/701321691401/Payment UPI-432617587984 -500.00 1,00,270.31

20 01:44 PM from Ph

15 21 Nov 2024 21 Nov 2024 UPI/RAHUL/997001412547/Payment UPI-432634866099 -5.00 1,00,265.31

21 07:27 PM from Ph

15 21 Nov 2024 21 Nov 2024 UPI/KHADAK SINGH UPI-432636898365 -2,000.00 98,265.31

22 07:58 PM SO/135434699926/Payment from Ph

15 21 Nov 2024 21 Nov 2024 UPI/ARORA SWEETS UPI-432639361681 -620.00 97,645.31

23 08:38 PM N/157796884879/Payment from Ph

15 21 Nov 2024 21 Nov 2024 UPI/SWEETY UPI-432642270628 -1,000.00 96,645.31

24 09:31 PM TALAN/500885976389/Payment from
Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 81 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

15 21 Nov 2024 21 Nov 2024 UPI/SWEETYTALAN/840118216912/P UPI-432642370456 +1,000.00 97,645.31

25 09:33 PM aymentfromPhon

15 22 Nov 2024 22 Nov 2024 UPI/Rapido/608645260096/Payment UPI-432758522895 -36.00 97,609.31

26 11:58 AM from Ph

15 22 Nov 2024 22 Nov 2024 UPI/VIPUL UPI-432772644010 -100.00 97,509.31

27 05:12 PM CHANDILA/974506355846/Payment
from Ph

15 22 Nov 2024 22 Nov 2024 UPI/SNACKOHOLIC/204838061204/Pa UPI-432773916612 -100.00 97,409.31

28 05:37 PM yment from Ph

15 22 Nov 2024 22 Nov 2024 UPI/KANCHAN UPI-432774525004 -30.00 97,379.31

29 05:48 PM DEVI/212992395514/Payment from Ph

15 22 Nov 2024 22 Nov 2024 UPI/HARBANS UPI-432780848175 -400.00 96,979.31

30 07:30 PM LAL/652003483242/Payment from Ph

15 22 Nov 2024 22 Nov 2024 UPI/GHASI RAM UPI-432781180871 -545.00 96,434.31

31 07:35 PM PANNA/957659237426/Payment from
Ph

15 22 Nov 2024 22 Nov 2024 UPI/MEENA WIFE OF UPI-432782034301 -190.00 96,244.31

32 07:49 PM N/540517750328/Payment from Ph

15 22 Nov 2024 22 Nov 2024 UPI/SANJAY/760844948796/Payment UPI-432783725238 -20.00 96,224.31

33 08:16 PM from Ph

15 22 Nov 2024 22 Nov 2024 UPI/SANJAY/669195253916/Payment UPI-432785804720 -30.00 96,194.31

34 08:52 PM from Ph

15 23 Nov 2024 23 Nov 2024 UPI/NITINPHUTELASOS/43285392899 UPI-432801303126 +3,000.00 99,194.31

35 11:05 AM 9/SentfromPaytm

15 23 Nov 2024 23 Nov 2024 UPI/KRISHAN UPI-432806275482 -660.00 98,534.31

36 12:58 PM GUPTA/292917764108/Payment from
Ph

15 23 Nov 2024 23 Nov 2024 UPI/Sanjay/120769675992/Payment UPI-432807004200 -50.00 98,484.31

37 01:14 PM from Ph

15 23 Nov 2024 23 Nov 2024 UPI/KHATU SHYAM UPI-432807149761 -60.00 98,424.31

38 01:17 PM PHA/013217896649/Payment from Ph

15 23 Nov 2024 23 Nov 2024 UPI/SURJEET UPI-432809546259 -400.00 98,024.31

39 02:08 PM PAL/241830681399/Payment from Ph

15 23 Nov 2024 23 Nov 2024 UPI/NO1 Arts/957380150654/Payment UPI-432816034940 -900.00 97,124.31

40 04:37 PM from Ph

15 23 Nov 2024 23 Nov 2024 UPI/DHARAM UPI-432816812252 -30.00 97,094.31

41 04:54 PM VEER/380179743020/Payment from
Ph

15 23 Nov 2024 23 Nov 2024 UPI/MS HARI UPI-432816852878 -80.00 97,014.31

42 04:55 PM KRISHAN/295568381618/Payment
from Ph

15 23 Nov 2024 23 Nov 2024 UPI/OM Sweets UPI-432818610738 -115.00 96,899.31

43 05:31 PM Palwa/539330079511/true

Statement generated on 24 Nov 2024, 02:50 PM Page 82 of 83

 SAHIL KHURANA
Account Statement 01 Jan 2024 - 24 Nov 2024

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

15 23 Nov 2024 23 Nov 2024 UPI/OM SWEETS PVT UPI-432818953366 -63.00 96,836.31
44 05:37 PM L/454131902054/Generating DYNA

15 24 Nov 2024 24 Nov 2024 UPI/ASHOK/827295086581/Payment UPI-432947050070 -50.00 96,786.31

45 11:19 AM from Ph

15 24 Nov 2024 24 Nov 2024 UPI/ROHIT UPI-432948059609 -10,200.00 86,586.31

46 11:41 AM TANEJA/674108275403/Payment
from Ph

15 24 Nov 2024 24 Nov 2024 UPI/SACHIN/619055354593/Payment UPI-432949115222 -360.00 86,226.31

47 12:05 PM from Ph

15 24 Nov 2024 24 Nov 2024 UPI/Sahil UPI-432951942975 -86,226.00 0.31

48 01:05 PM Khurana/847986533315/Payment
from Ph

Statement generated on 24 Nov 2024, 02:50 PM Page 83 of 83