Account # 7213306622 SAVINGS

Account Statement Branch Ludhiana - Miller Ganj

01 Nov 2024 - 05 May 2025

Sanjeet Kumar
CRN XXXXXX450

co ravilalakaryana store,chan IFSC KKBK0003900

digarh road,uchi mangli MICR 141485004
Mangli Unchhi
Ludhiana - 141123

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

1 10 Nov 2024 10 Nov 2024 NEFT N315240243532012 1 NEFTINW- +5,400.00 5,402.00

12:35 PM BDBL0001000 1029097432

2 12 Nov 2024 12 Nov 2024 UPI/SANJEET UPI-431788164306 -5,400.00 2.00

09:18 AM KUMAR/468311980111/Sent from
Paytm

3 12 Nov 2024 12 Nov 2024 NEFT YESIB43172175861 S N NEFTINW- +9,420.00 9,422.00

01:09 PM FURNITURE FOR S N FURNI 1031054465

4 12 Nov 2024 12 Nov 2024 UPI/SANJEET UPI-431799209711 -9,400.00 22.00

01:28 PM KUMAR/468324048103/Sent from
Paytm

5 15 Nov 2024 15 Nov 2024 Recd:IMPS/432010075253/VIVIFI IMPS- +1.00 23.00

10:20 AM IND/KKBK/X8681/FTTra 432010083849

6 15 Nov 2024 15 Nov 2024 Recd:IMPS/432016744003/PENNY IMPS- +1.00 24.00

04:13 PM VERI/KKBK/X8212/PS FI 432016470678

7 16 Nov 2024 16 Nov 2024 NEFT IDFBH24321847264 PS FINCORP NEFTINW- +4,056.00 4,080.00
06:05 PM PRIVATE LIMITED 1035307964

8 16 Nov 2024 16 Nov 2024 UPI/JAYPAL UPI-432104573449 -450.00 3,630.00

06:59 PM SINGH/432116764113/Sent from
Paytm

9 17 Nov 2024 17 Nov 2024 UPI/Mr KUNAL UPI-432223446496 -370.00 3,260.00

08:55 AM SARBJE/432204811437/NA

10 17 Nov 2024 17 Nov 2024 Recd:IMPS/432213900454/PERFIOS IMPS- +1.00 3,261.00

01:24 PM SO/KKBK/X9410/tataC 432213355895

11 17 Nov 2024 17 Nov 2024 UPI/SANJEET UPI-432245363639 -500.00 2,761.00

05:20 PM KUMAR/432226873871/Sent from
Paytm

12 17 Nov 2024 17 Nov 2024 UPI/JAYPAL UPI-432251951235 -450.00 2,311.00

07:10 PM SINGH/432204886116/Sent from
Paytm

13 18 Nov 2024 18 Nov 2024 UPI/NAVJOT UPI-432370617471 -20.00 2,291.00

09:48 AM SINGH/468903932272/Sent from
Paytm

Statement generated on 05 May 2025, 12:12 AM Page 1 of 16

 SANJEET KUMAR
Account Statement 01 Nov 2024 - 05 May 2025

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

14 18 Nov 2024 18 Nov 2024 UPI/SANJEET UPI-432387257869 -2,200.00 91.00

04:00 PM KUMAR/432301979665/Sent from
Paytm

15 19 Nov 2024 19 Nov 2024 UPI/MR. UPI-432413144215 -15.00 76.00

07:47 AM CHANDAN/432407041936/Sent from
Paytm

16 19 Nov 2024 19 Nov 2024 NEFT IOBAN24324101567 KARNAN NEFTINW- +5,000.00 5,076.00
10:35 AM MALIGAI VEGTABLE AND 1037579343

17 20 Nov 2024 20 Nov 2024 Recd:IMPS/432527076881/BUCKBOX IMPS- +5,000.00 10,076.00

09:33 AM IN/KKBK/X3301/5KZZZ 432509136266

18 20 Nov 2024 20 Nov 2024 Recd:IMPS/432528077638/BUCKBOX IMPS- +2,000.00 12,076.00

09:37 AM IN/KKBK/X3301/3HTPP 432509138388

19 21 Nov 2024 21 Nov 2024 NEFT IOBAN24326541633 KARNAN NEFTINW- +5,000.00 17,076.00
10:04 AM MALIGAI VEGTABLE AND 1039496040

20 21 Nov 2024 21 Nov 2024 UPI/PS FINCORP UPI-432614442531 -5,000.00 12,076.00

12:38 PM PRIV/432612066616/Sanjeet Kumar

21 21 Nov 2024 21 Nov 2024 REV-UPI/PS FINCORP UPI-432614442531 +5,000.00 17,076.00

12:38 PM PR/432612066616/Sanjeet Kumar

22 21 Nov 2024 21 Nov 2024 UPI/SANJEET UPI-432614555688 -17,000.00 76.00

12:40 PM KUMAR/432612070649/MB UPI

23 21 Nov 2024 21 Nov 2024 NEFT N326240166858009 NEFTINW- +2,000.00 2,076.00

07:04 PM 6508615614 BDBL0001000 1039905748

24 21 Nov 2024 21 Nov 2024 NEFT IDFBH24326483544 PS FINCORP NEFTINW- +4,867.00 6,943.00
08:33 PM PRIVATE LIMITED 1039958659

25 22 Nov 2024 22 Nov 2024 Recd:IMPS/432709381866/JAYACONT IMPS- +5,000.00 11,943.00

09:18 AM RA/KKBK/X3607/P2AMO 432709220978

26 22 Nov 2024 22 Nov 2024 Recd:IMPS/432709394077/JAYACONT IMPS- +1,000.00 12,943.00

09:41 AM RA/KKBK/X3607/P2AMO 432709235836

27 23 Nov 2024 23 Nov 2024 Recd:IMPS/432825054690/UNIBECK IMPS- +10,000.00 22,943.00

10:20 AM TE/KKBK/X1640/Refun 432810303717

28 23 Nov 2024 23 Nov 2024 UPI/SANJEETKUMAR/432808586210/ UPI-432800181970 +9,490.00 32,433.00

10:37 AM NA

29 23 Nov 2024 23 Nov 2024 Recd:IMPS/432810221534/vijayakris/ IMPS- +5,000.00 37,433.00

10:38 AM KKBK/X9731/FLIPO 432810318767

30 23 Nov 2024 23 Nov 2024 UPI/KISETSUSAISONFI/432823587973 UPI-432801083904 -2,769.00 34,664.00

10:59 AM /Pay

31 23 Nov 2024 23 Nov 2024 UPI/True Credits UPI-432801343485 -3,457.00 31,207.00

11:06 AM Pv/432825594376/UPIIntent

32 23 Nov 2024 23 Nov 2024 UPI/RupeeRedee/432804590657/Rupe UPI-432801501403 -13,678.73 17,528.27

11:09 AM eRedee

33 23 Nov 2024 23 Nov 2024 UPI/LITTLE UPI-432802950099 -4,999.92 12,528.35

11:44 AM LADIES/432811598662/NA

Statement generated on 05 May 2025, 12:12 AM Page 2 of 16

 SANJEET KUMAR
Account Statement 01 Nov 2024 - 05 May 2025

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

34 23 Nov 2024 23 Nov 2024 UPI/ROYAL BIRYANI UPI-432804999111 -2,000.00 10,528.35

12:30 PM A/432817597737/P63H

35 23 Nov 2024 23 Nov 2024 UPI/LITTLE LADIES UPI-432805487558 -9,999.02 529.33

12:41 PM L/432811605784/EU29

36 23 Nov 2024 23 Nov 2024 UPI/JAYPAL UPI-432806721406 -260.00 269.33

01:08 PM SINGH/469409608341/Sent from
Paytm

37 23 Nov 2024 23 Nov 2024 UPI/KAMLESH UPI-432816475390 -200.00 69.33

04:47 PM GUPTA/432800629611/Sent from
Paytm

38 23 Nov 2024 23 Nov 2024 UPI/SANJEET UPI-432820592384 -50.00 19.33

06:07 PM KUMAR/469416647704/NA

39 24 Nov 2024 24 Nov 2024 NEFT IOBAN24329474198 CHANDRA NEFTINW- +5,000.00 5,019.33
10:04 AM SALT WHOLESALE IOBA 1042174760

40 24 Nov 2024 24 Nov 2024 UPI/DESTINY UPI-432944425966 -1,999.54 3,019.79

10:17 AM ENTERPR/432910701833/NA

41 24 Nov 2024 24 Nov 2024 UPI/PKVEGETABLEANDM/469514708 UPI-432945801251 -1,000.00 2,019.79

10:50 AM 771/PmsePaymenttoCa

42 24 Nov 2024 24 Nov 2024 UPI/JAYPAL UPI-432948204904 -500.00 1,519.79

11:45 AM SINGH/432929715216/Sent from
Paytm

43 24 Nov 2024 24 Nov 2024 UPI/KAMARAJ UPI-432949855712 -500.00 1,019.79

12:20 PM AGRICUL/469524720411/lTHPPaymen
ttoCa

44 24 Nov 2024 24 Nov 2024 UPI/M S UPI-432963378091 -1,000.00 19.79

05:18 PM DESTINATION/469501755135/131893
449

45 30 Nov 2024 30 Nov 2024 Recd:IMPS/433509698015/CASHFREE IMPS- +1.00 20.79

09:30 AM P/KKBK/X0008/BAV 433509826718

46 30 Nov 2024 30 Nov 2024 Recd:IMPS/433509579240/FDPL IMPS- +4,450.00 4,470.79

09:51 AM FINAN/KKBK/X3844/ICITX 433509843972

47 30 Nov 2024 30 Nov 2024 UPI/Venderlust UPI-433522348513 -2,000.00 2,470.79

10:42 AM Tech/433530504712/Pay to Venderlu

48 30 Nov 2024 30 Nov 2024 UPI/SanjeetKumar/433553204614/WH UPI-433530622691 +4,000.00 6,470.79

01:36 PM dbca74cf8e374

49 30 Nov 2024 30 Nov 2024 UPI/Ps Fincorp UPI-433530754356 -6,000.00 470.79

01:39 PM Priv/433528534409/NA

50 30 Nov 2024 30 Nov 2024 UPI/Abhinav UPI-433543171977 -30.00 440.79

05:49 PM Kumar/433518562094/202490125253
116

51 01 Dec 2024 01 Dec 2024 UPI/Abhinav UPI-433670196175 -90.00 350.79

10:12 AM Kumar/433610631679/202451648212
710

52 01 Dec 2024 01 Dec 2024 UPI/KAMLESHGUPTA/433626329504/ UPI-433697506745 +100.00 450.79

06:47 PM PaidviaNavi

Statement generated on 05 May 2025, 12:12 AM Page 3 of 16

 SANJEET KUMAR
Account Statement 01 Nov 2024 - 05 May 2025

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

53 01 Dec 2024 01 Dec 2024 UPI/JAYPAL UPI-433698350143 -260.00 190.79

06:59 PM SINGH/433600706846/Sent from
Paytm

54 02 Dec 2024 02 Dec 2024 NEFT IDFBH24337069593 PS FINCORP NEFTINW- +5,678.00 5,868.79
11:07 AM PRIVATE LIMITED 1050120720

55 02 Dec 2024 02 Dec 2024 UPI/Manoj Kumar UPI-433727928017 -4,100.00 1,768.79

12:17 PM Yad/433713789093/NA

56 03 Dec 2024 03 Dec 2024 UPI/Mr KUNAL UPI-433895805749 -370.00 1,398.79

05:44 PM SARBJE/433882612827/NA

57 03 Dec 2024 03 Dec 2024 UPI/KAMLESH UPI-433801622096 -50.00 1,348.79

07:13 PM GUPTA/433884221750/Sent from
Paytm

58 04 Dec 2024 04 Dec 2024 UPI/EASY TRIP UPI-433925133288 -499.04 849.75

10:43 AM SOLUT/433989915506/rUi

59 07 Dec 2024 07 Dec 2024 UPI/SANJEET UPI-434271766783 -840.00 9.75

09:15 AM KUMAR/434226731280/Sent from
Paytm

60 10 Dec 2024 10 Dec 2024 Recd:IMPS/434508769095/SETU/KKB IMPS- +1.00 10.75

08:12 AM K/X3007/IMPSr 434508290193

61 10 Dec 2024 10 Dec 2024 NEFT IDFBH24345620037 PS FINCORP NEFTINW- +6,490.00 6,500.75
04:37 PM PRIVATE LIMITED 1058985688

62 10 Dec 2024 10 Dec 2024 UPI/Futuretech UPI-434558687244 -1,000.00 5,500.75

08:54 PM Solu/434546200879/Pay to Futurete

63 10 Dec 2024 10 Dec 2024 UPI/Glinthub IT UPI-434559722723 -4,000.00 1,500.75

09:11 PM Sol/434546489732/Pay to Glinthub

64 11 Dec 2024 11 Dec 2024 UPI/MITHALESH UPI-434670066500 -1,500.00 0.75

08:27 AM KUMAR/434649731521/Sent using
Payt

65 12 Dec 2024 12 Dec 2024 Recd:IMPS/434713391781/BHUMISHA IMPS- +10,000.00 10,000.75

01:04 PM TR/KKBK/X7005/AxisP 434713071470

66 12 Dec 2024 12 Dec 2024 UPI/Glinthub IT UPI-434734605096 -4,000.00 6,000.75

01:52 PM Sol/434770443856/Pay to Glinthub

67 12 Dec 2024 12 Dec 2024 UPI/Glinthub IT UPI-434740078304 -5,000.00 1,000.75

03:49 PM Sol/434794801365/Pay to Glinthub

68 12 Dec 2024 12 Dec 2024 UPI/Glinthub It UPI-434758495783 -1,000.00 0.75

08:57 PM Sol/434799506313/Sent using Payt

69 13 Dec 2024 13 Dec 2024 Recd:IMPS/434825061857/NALSAN IMPS- +1,000.00 1,000.75

07:45 AM ENT/KKBK/X6040/trans 434807919611

70 13 Dec 2024 13 Dec 2024 UPI/Glinthub IT UPI-434893789733 -1,000.00 0.75

05:29 PM Sol/434890799379/Pay to Glinthub

71 24 Dec 2024 24 Dec 2024 Recd:IMPS/435914432721/PERFIOS IMPS- +1.00 1.75

02:52 PM SO/KKBK/X9432/money 435914679373

72 27 Dec 2024 27 Dec 2024 Recd:IMPS/436208660454/RZPX PVT IMPS- +1.00 2.75

08:36 AM L/KKBK/X9716/R K B 436208527502

Statement generated on 05 May 2025, 12:12 AM Page 4 of 16

 SANJEET KUMAR
Account Statement 01 Nov 2024 - 05 May 2025

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

73 27 Dec 2024 27 Dec 2024 Recd:IMPS/436225124467/R K IMPS- +2,646.00 2,648.75

08:40 AM BANSAL/KKBK/X8321/RKBan 436208529656

74 27 Dec 2024 27 Dec 2024 UPI/Karan Kumar/436212436289/Sent UPI-436248537437 -210.00 2,438.75

11:15 AM using Payt

75 27 Dec 2024 27 Dec 2024 UPI/Jio Prepaid UPI-436249077268 -209.00 2,229.75

11:27 AM Rec/436273273958/Sent using Payt

76 27 Dec 2024 27 Dec 2024 UPI/RELIANCE JIO UPI-436249859286 -209.00 2,020.75

11:45 AM IN/436273463596/JIO20BR000BLJ58

77 28 Dec 2024 28 Dec 2024 UPI/Wavinghand UPI-436387900586 -2,000.00 20.75

08:09 AM Tech/436382516920/Pay to Wavingha

78 28 Dec 2024 28 Dec 2024 UPI/KAMLESH UPI-436303067009 -20.00 0.75

02:19 PM GUPTA/436386316673/Sent using
Payt

79 29 Dec 2024 29 Dec 2024 Recd:IMPS/436409997115/Cashfree IMPS- +1.00 1.75

09:19 AM P/KKBK/X7325/SIGNZ 436409696769

80 01 Jan 2025 31 Dec 2024 Int.Pd:7213306622:01-10-2024 to 31- +5.00 6.75

02:40 AM 12-2024

81 07 Jan 2025 07 Jan 2025 NEFT YESMS50070020505 RK TOURS NEFTINW- +600.00 606.75
10:34 AM AND TRAVELS YESB00 1086693243

82 09 Jan 2025 09 Jan 2025 UPI/Gaur Service UPI-500909812131 -200.00 406.75

12:45 PM St/500929115359/NA

83 09 Jan 2025 09 Jan 2025 UPI/SANJEET UPI-500912289649 -400.00 6.75

01:30 PM KUMAR/500929935289/Sent using
Payt

84 09 Jan 2025 09 Jan 2025 UPI/SANJEETKUMAR/131384106243/ UPI-500912754782 +2,000.00 2,006.75

01:39 PM PaymentfromPhon

85 09 Jan 2025 09 Jan 2025 UPI/MANOJ KUMAR UPI-500912817101 -2,000.00 6.75

01:40 PM YAD/500934560865/NA

86 09 Jan 2025 09 Jan 2025 Recd:IMPS/500925470780/R K IMPS- +3,087.00 3,093.75

07:20 PM BANSAL/KKBK/X8321/RKBan 500919777912

87 10 Jan 2025 10 Jan 2025 UPI/SHANI UPI-501050970949 -1,007.00 2,086.75

08:50 AM KUMAR/501008704064/Upynonj6

88 10 Jan 2025 10 Jan 2025 REV-UPI/SHANI UPI-501050970949 +1,007.00 3,093.75

08:50 AM KUMAR/501008704064/Upynonj6

89 10 Jan 2025 10 Jan 2025 UPI/SANJEET UPI-501051178723 -1,000.00 2,093.75

08:56 AM KUMAR/501044055115/NA

90 10 Jan 2025 10 Jan 2025 Recd:IMPS/501012650086/YOGESH IMPS- +1,200.00 3,293.75

12:46 PM NIV/KKBK/X6210/17364 501012533235

91 10 Jan 2025 10 Jan 2025 Recd:IMPS/501012650733/YOGESH IMPS- +1,800.00 5,093.75

12:46 PM NIV/KKBK/X6210/17364 501012533427

92 11 Jan 2025 11 Jan 2025 UPI/EFPI UPI-501105927996 -1,000.00 4,093.75

09:52 AM TECHNOLOGI/501160513303/Online
Payment

Statement generated on 05 May 2025, 12:12 AM Page 5 of 16

 SANJEET KUMAR
Account Statement 01 Nov 2024 - 05 May 2025

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

93 11 Jan 2025 11 Jan 2025 UPI/RK Bansal UPI-501106591830 -3,570.00 523.75

10:08 AM Finan/501160707117/RKBansalFinanc
e

94 11 Jan 2025 11 Jan 2025 Recd:IMPS/501125551480/R K IMPS- +3,087.00 3,610.75

05:49 PM BANSAL/KKBK/X8321/RKBan 501117157658

95 12 Jan 2025 12 Jan 2025 UPI/SANDHU HAIR UPI-501277919765 -1,020.00 2,590.75

04:46 PM SAL/501276154976/Sent using Payt

96 12 Jan 2025 12 Jan 2025 UPI/YA KHWAJA UPI-501295954441 -2,000.00 590.75

09:25 PM GARIB/501281018871/PQRKD

97 13 Jan 2025 13 Jan 2025 NEFT CNRBH00009883724 KITCHEN NEFTINW- +1,000.00 1,590.75
11:36 AM CNRB0000817 1092963023

98 13 Jan 2025 13 Jan 2025 UPI/Jio/501391184827/Sent using UPI-501335618521 -29.00 1,561.75

06:30 PM Payt

99 13 Jan 2025 13 Jan 2025 UPI/SANJEET UPI-501346593900 -1,500.00 61.75

09:01 PM KUMAR/501308298167/Sent using
Payt

10 17 Jan 2025 17 Jan 2025 UPI/SANJEETKUMAR/501732999239/ UPI-501701462657 +1.00 62.75

0 07:37 AM NA

10 17 Jan 2025 17 Jan 2025 Chrg: ECS Mandate- 55058284 27-Dec- TBMS-1620243729 -59.00 3.75
1 08:36 PM 2024

10 20 Jan 2025 20 Jan 2025 UPI/SANJEETKUMAR/131216684116/ UPI-502047890317 +100.00 103.75

2 08:16 AM PaymentfromPhon

10 20 Jan 2025 20 Jan 2025 Recd:IMPS/502025087267/AVA IMPS- +5,292.00 5,395.75

3 08:35 AM FINANC/KKBK/X8888/AVAFi 502008338935

10 20 Jan 2025 20 Jan 2025 UPI/Shusheel UPI-502062557974 -2,000.00 3,395.75

4 01:53 PM Electr/502073617197/Sent using Payt

10 20 Jan 2025 20 Jan 2025 UPI/SANJEET UPI-502064148213 -3,390.00 5.75

5 02:25 PM KUMAR/502016688068/Sent using
Payt

10 23 Jan 2025 23 Jan 2025 Recd:IMPS/502309426108/ENTELLUS IMPS- +2,000.00 2,005.75

6 09:41 AM B/KKBK/X8954/IMPST 502309887659

10 23 Jan 2025 23 Jan 2025 UPI/SANJEET UPI-502397551771 -2,000.00 5.75

7 09:43 AM KUMAR/502360388136/Sent using
Payt

10 24 Jan 2025 24 Jan 2025 Recd:IMPS/502426244415/R K IMPS- +3,528.00 3,533.75

8 08:16 PM BANSAL/KKBK/X8321/RKBan 502420734065

10 24 Jan 2025 24 Jan 2025 UPI/SANJEET UPI-502478117655 -3,528.00 5.75

9 08:16 PM KUMAR/502425715660/Sent using
Payt

11 30 Jan 2025 30 Jan 2025 Recd:IMPS/503017512630/KGC IMPS- +5,000.00 5,005.75

0 05:46 PM INFOTE/KKBK/X0195/IMPST 503017086460

11 30 Jan 2025 30 Jan 2025 UPI/SANJEET UPI-503061829971 -5,000.00 5.75

1 06:38 PM KUMAR/503074677335/NA

Statement generated on 05 May 2025, 12:12 AM Page 6 of 16

 SANJEET KUMAR
Account Statement 01 Nov 2024 - 05 May 2025

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

11 31 Jan 2025 31 Jan 2025 Recd:IMPS/503112561884/NALSAN IMPS- +5,000.00 5,005.75

2 12:53 PM ENT/KKBK/X9071/PO175 503112963640

11 31 Jan 2025 31 Jan 2025 UPI/SANJEET UPI-503194413524 -5,000.00 5.75

3 12:55 PM KUMAR/503182038852/NA

11 31 Jan 2025 31 Jan 2025 Recd:IMPS/503127270054/AVA IMPS- +5,292.00 5,297.75

4 06:50 PM FINANC/KKBK/X8888/AVAFi 503118446799

11 31 Jan 2025 31 Jan 2025 UPI/SANJEET UPI-503113479415 -5,292.00 5.75

5 06:51 PM KUMAR/503102884632/NA

11 01 Feb 2025 01 Feb 2025 Recd:IMPS/503213158814/NALSAN IMPS- +1,000.00 1,005.75

6 01:29 PM ENT/KKBK/X9071/PO176 503213488291

11 01 Feb 2025 01 Feb 2025 UPI/SANJEET UPI-503251147689 -1,000.00 5.75

7 01:56 PM KUMAR/503214658354/NA

11 15 Feb 2025 15 Feb 2025 UPI/SANJEETKUMAR/504648810114/ UPI-504682996721 +1.00 6.75

8 11:05 AM NA

11 20 Feb 2025 20 Feb 2025 Recd:IMPS/505125588840/APIBANKI IMPS- +1.00 7.75

9 09:54 PM NG/KKBK/X0168/Accou 505121671681

12 22 Feb 2025 22 Feb 2025 UPI/YeaHeyaBulbul/856067532611/Pa UPI-505345817805 +150.00 157.75

0 12:07 PM ymentfromPhon

12 22 Feb 2025 22 Feb 2025 UPI/AMIT UPI-505346217630 -1.00 156.75

1 12:15 PM KUMAR/505367284622/Sent using
Payt

12 22 Feb 2025 22 Feb 2025 UPI/YEAHEYABULBUL/971095265592/ UPI-505348094356 +150.00 306.75

2 12:52 PM PaymentfromPhon

12 22 Feb 2025 22 Feb 2025 UPI/SANJEET/505351495717/0XgBYF UPI-505349195995 -300.00 6.75

3 01:13 PM

12 22 Feb 2025 22 Feb 2025 REV-UPI/SANJEET/505351495717/ UPI-505349195995 +300.00 306.75

4 01:13 PM

12 22 Feb 2025 22 Feb 2025 UPI/SANJEET/505351516581/CRCXG UPI-505349375654 -300.00 6.75

5 01:17 PM 3

12 22 Feb 2025 22 Feb 2025 REV-UPI/SANJEET/505351516581/ UPI-505349375654 +300.00 306.75

6 01:17 PM

12 22 Feb 2025 22 Feb 2025 UPI/SANJEET/505368391304/Mr2pcV UPI-505349425415 -301.00 5.75

7 01:17 PM

12 22 Feb 2025 22 Feb 2025 REV-UPI/SANJEET/505368391304/ UPI-505349425415 +301.00 306.75

8 01:18 PM

12 22 Feb 2025 22 Feb 2025 UPI/SANJEET UPI-505349475476 -301.00 5.75

9 01:18 PM KUMAR/505368393996/NA

13 22 Feb 2025 22 Feb 2025 UPI/AMIT UPI-505352081285 -5.00 0.75

0 02:08 PM KUMAR/505352196073/Sent using
Payt

13 22 Feb 2025 22 Feb 2025 UPI/OINDRILAROY/541998935654/UPI UPI-505353064768 +150.00 150.75

1 02:25 PM

13 23 Feb 2025 23 Feb 2025 Recd:IMPS/505409472713/Equitas IMPS- +184.82 335.57

2 09:28 AM Ba/KKBK/X1627/Sanje 505409165643

Statement generated on 05 May 2025, 12:12 AM Page 7 of 16

 SANJEET KUMAR
Account Statement 01 Nov 2024 - 05 May 2025

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

13 23 Feb 2025 23 Feb 2025 UPI/SANJEET UPI-505489696674 -300.00 35.57

3 09:30 AM KUMAR/505460950471/NA

13 23 Feb 2025 23 Feb 2025 Recd:IMPS/505414534634/Equitas IMPS- +293.91 329.48

4 02:52 PM Ba/KKBK/X1627/Sanje 505414451381

13 23 Feb 2025 23 Feb 2025 UPI/SANJEET UPI-505406235763 -327.00 2.48

5 02:55 PM KUMAR/505486296632/NA

13 24 Feb 2025 24 Feb 2025 Recd:IMPS/505517805168/Equitas IMPS- +495.00 497.48

6 05:25 PM Ba/KKBK/X1627/Sanje 505517668200

13 25 Feb 2025 25 Feb 2025 UPI/Airtel/505683365304/PrepaidRech UPI-505685288269 -249.00 248.48

7 01:38 AM arge

13 25 Feb 2025 25 Feb 2025 UPI/SANJEETKUMAR/505685531142/ UPI-505693971946 +50.00 298.48

8 10:44 AM NA

13 25 Feb 2025 25 Feb 2025 Recd:IMPS/505610976404/Equitas IMPS- +190.00 488.48

9 10:45 AM Ba/KKBK/X1627/Sanje 505610405326

14 25 Feb 2025 25 Feb 2025 UPI/OM SAI UPI-505699709666 -450.00 38.48

0 12:43 PM ENTERPRI/505617294656/jxpq

14 25 Feb 2025 25 Feb 2025 Recd:IMPS/505612488440/DIGIDIOS IMPS- +1,454.00 1,492.48

1 12:59 PM P/KKBK/X1976/NA 505612570336

14 25 Feb 2025 25 Feb 2025 UPI/AMIT UPI-505602681947 -5.00 1,487.48

2 01:40 PM KUMAR/505618346742/Sent using
Payt

14 25 Feb 2025 25 Feb 2025 UPI/OM SAI UPI-505606734309 -524.00 963.48

3 03:01 PM ENTERPRI/505688733121/kJ1W

14 25 Feb 2025 25 Feb 2025 UPI/OM SAI UPI-505609379959 -900.00 63.48

4 04:00 PM ENTERPRI/505620779667/kSd1

14 28 Feb 2025 28 Feb 2025 NEFT N059250745628014 NEFTINW- +600.00 663.48

5 01:05 PM 1300676661708070912 BDBL000 1138132347

14 01 Mar 2025 01 Mar 2025 UPI/SANJEET UPI-506018286254 -660.00 3.48

6 04:19 PM KUMAR/506039664023/NA

14 01 Mar 2025 01 Mar 2025 Recd:IMPS/506017272310/Equitas IMPS- +90.00 93.48

7 05:34 PM Ba/KKBK/X1627/Sanje 506017720944

14 02 Mar 2025 02 Mar 2025 UPI/SANJEET UPI-506150709114 +2,390.00 2,483.48

8 07:12 AM KUMAR/506146902240/NA

14 02 Mar 2025 02 Mar 2025 UPI/SHAHANSHAH UPI-506150747239 -1,000.00 1,483.48

9 07:14 AM ENTE/506146905066/Sent using Payt

15 02 Mar 2025 02 Mar 2025 UPI/Airtel/506146952771/Sent using UPI-506151001670 -300.80 1,182.68

0 07:30 AM Payt

15 02 Mar 2025 02 Mar 2025 UPI/FLY BIRD UPI-506170019405 -1,000.00 182.68

1 02:22 PM HOLIDA/506151435752/7NG0

15 02 Mar 2025 02 Mar 2025 NEFT AUBLH06121534195 AADIV NEFTINW- +125.55 308.23
2 04:03 PM CARE FOUNDATION AUBL0 1140447665

15 02 Mar 2025 02 Mar 2025 Recd:IMPS/506118975510/RUPEECAR IMPS- +2,845.00 3,153.23

3 06:29 PM E /KKBK/X6140/RemeT 506118019734

Statement generated on 05 May 2025, 12:12 AM Page 8 of 16

 SANJEET KUMAR
Account Statement 01 Nov 2024 - 05 May 2025

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

15 02 Mar 2025 02 Mar 2025 UPI/PRIYANKA UPI-506199606934 -500.00 2,653.23

4 10:52 PM S/506158536562/W3l8769

15 02 Mar 2025 02 Mar 2025 UPI/SANJEET UPI-506101132326 +600.00 3,253.23

5 11:40 PM KUMAR/506114003741/NA

15 03 Mar 2025 03 Mar 2025 UPI/ABHISHEK/506259536854/Sent UPI-506205272484 -1,000.00 2,253.23

6 07:18 AM using Payt

15 03 Mar 2025 03 Mar 2025 UPI/MOHAMMAD UPI-506214246261 -40.00 2,213.23

7 11:17 AM DILSHA/506261575423/Sent using
Payt

15 04 Mar 2025 04 Mar 2025 UPI/SANJEET UPI-506363075446 +1,400.00 3,613.23

8 09:19 AM KUMAR/506372876387/NA

15 04 Mar 2025 04 Mar 2025 UPI/DIYA UPI-506305812966 -2,000.00 1,613.23

9 10:09 PM CONSULTING/506383471169/KBQP

16 04 Mar 2025 04 Mar 2025 UPI/DEV UPI-506306571644 -1,199.86 413.37

0 10:24 PM COMMUNICATI/506383622605/m84rL

16 05 Mar 2025 05 Mar 2025 UPI/ROHIT UPI-506414007368 -400.00 13.37

1 07:26 AM KUMAR/506484969447/W4x8686

16 05 Mar 2025 05 Mar 2025 NEFT AXISP00627821805 EMBUILD NEFTINW- +1,200.00 1,213.37
2 11:36 AM TRADING SOLUTIONS P 1143390233

16 05 Mar 2025 05 Mar 2025 Recd:IMPS/506415983247/DIGIDIOS IMPS- +3,634.00 4,847.37

3 03:02 PM P/KKBK/X2031/RemeT 506415759890

16 05 Mar 2025 05 Mar 2025 UPI/TALENTIFY/506492903972/qfTM UPI-506452268034 -1,000.00 3,847.37

4 06:45 PM

16 05 Mar 2025 05 Mar 2025 Recd:IMPS/506418175454/DIGIDIOS IMPS- +2,710.00 6,557.37

5 06:54 PM P/KKBK/X1976/NA 506418075652

16 05 Mar 2025 05 Mar 2025 UPI/Mr MOHD UPI-506454282898 -15.00 6,542.37

6 07:09 PM SOHA/506461812037/Sent using Payt

16 05 Mar 2025 05 Mar 2025 UPI/KISSAN WINES UPI-506454990833 -540.00 6,002.37

7 07:16 PM 7/506462043876/Sent using Payt

16 05 Mar 2025 05 Mar 2025 UPI/TALENTIFY/506462553391/qidJ UPI-506456783848 -1,024.00 4,978.37

8 07:35 PM

16 05 Mar 2025 05 Mar 2025 UPI/TALENTIFY/506494373770/qk66 UPI-506459198494 -4,000.00 978.37

9 08:02 PM

17 05 Mar 2025 05 Mar 2025 Recd:IMPS/506420370614/DIGIDIOS IMPS- +5,039.00 6,017.37

0 08:47 PM P/KKBK/X1976/NA 506420230524

17 06 Mar 2025 06 Mar 2025 UPI/Baljeet/506599328248/0v196 UPI-506585499091 -1,000.00 5,017.37

1 10:48 AM

17 06 Mar 2025 06 Mar 2025 REV-UPI/Baljeet/506599328248/ UPI-506585499091 +1,000.00 6,017.37

2 10:48 AM

17 06 Mar 2025 06 Mar 2025 UPI/DEBARCHAN UPI-506585609885 -1,011.00 5,006.37

3 10:50 AM BEHER/506599421891/0v1bd

17 06 Mar 2025 06 Mar 2025 UPI/HABIZUR UPI-506586177182 -5,000.00 6.37

4 11:00 AM ISLAM/506599529631/0v1ih

Statement generated on 05 May 2025, 12:12 AM Page 9 of 16

 SANJEET KUMAR
Account Statement 01 Nov 2024 - 05 May 2025

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

17 06 Mar 2025 06 Mar 2025 UPI/NIRBHAI UPI-506593892076 +20,000.00 20,006.37

5 01:12 PM SINGH/247630967238/Payment from
Ph

17 06 Mar 2025 06 Mar 2025 UPI/SANJEET UPI-506598395707 -20,000.00 6.37

6 02:26 PM KUMAR/506502045301/NA

17 06 Mar 2025 06 Mar 2025 UPI/Aarti Devi Ju/506502160663/Sent UPI-506598919478 -1.00 5.37
7 02:35 PM using Payt

17 06 Mar 2025 06 Mar 2025 UPI/Sanjeet Kumar/506576157567/NA UPI-506508171301 -2.00 3.37

8 05:19 PM

17 07 Mar 2025 07 Mar 2025 UPI/SANJEET UPI-506638715710 +1,000.00 1,003.37

9 06:37 AM KUMAR/506609686448/NA

18 07 Mar 2025 07 Mar 2025 UPI/RAJESH UPI-506639658077 -1,000.00 3.37

0 07:37 AM KUMAR/506609870176/Sent using
Payt

18 08 Mar 2025 08 Mar 2025 UPI/SANJEET UPI-506708635252 +2,000.00 2,003.37

1 09:48 AM KUMAR/506702855432/NA

18 08 Mar 2025 08 Mar 2025 UPI/SANJEET UPI-506723819176 -2,001.00 2.37

2 02:05 PM KUMAR/506726568414/NA

18 10 Mar 2025 10 Mar 2025 Recd:IMPS/506909771322/SANSKRITI IMPS- +4,469.00 4,471.37

3 09:54 AM /KKBK/X3504/ReqPa 506909472440

18 10 Mar 2025 10 Mar 2025 UPI/SANJEET UPI-506935310395 -4,468.00 3.37

4 09:56 AM KUMAR/506936532013/NA

18 10 Mar 2025 10 Mar 2025 Recd:IMPS/506918657214/SANSKRITI IMPS- +3,510.00 3,513.37

5 06:16 PM /KKBK/X3504/ReqPa 506918169087

18 10 Mar 2025 10 Mar 2025 UPI/SANSKRITI UPI-506971570332 -1,200.00 2,313.37

6 07:20 PM ELECT/506946127022/1SqN

18 10 Mar 2025 10 Mar 2025 UPI/SANSKRITI UPI-506975083991 -2,300.00 13.37

7 07:56 PM ELECT/506946999409/1cA0

18 11 Mar 2025 11 Mar 2025 Recd:IMPS/507026081773/YUKTHA IMPS- +13,699.00 13,712.37

8 09:15 AM EN/KKBK/X0834/IMPSR 507009803957

18 11 Mar 2025 11 Mar 2025 UPI/SANJEET UPI-507098839035 -13,699.00 13.37

9 09:23 AM KUMAR/507052820436/NA

19 12 Mar 2025 12 Mar 2025 Recd:IMPS/507111812269/SANSKRITI IMPS- +7,400.00 7,413.37

0 11:57 AM /KKBK/X3504/ReqPa 507111340368

19 12 Mar 2025 12 Mar 2025 UPI/SANJEET UPI-507181418427 -7,400.00 13.37

1 02:14 PM KUMAR/507176207525/NA

19 12 Mar 2025 12 Mar 2025 UPI/SANJEET UPI-507102985046 +4,100.00 4,113.37

2 07:25 PM KUMAR/507181214682/NA

19 12 Mar 2025 12 Mar 2025 UPI/NELLORE UPI-507103082829 -4,100.00 13.37

3 07:26 PM SPICY/507181246553/tBbL

19 14 Mar 2025 14 Mar 2025 UPI/DINESH/543956457491/UPI UPI-507303210657 +200.00 213.37

4 11:18 AM

Statement generated on 05 May 2025, 12:12 AM Page 10 of 16

 SANJEET KUMAR
Account Statement 01 Nov 2024 - 05 May 2025

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

19 14 Mar 2025 14 Mar 2025 UPI/NIRBHAI UPI-507324490156 +3,000.00 3,213.37

5 06:40 PM SINGH/226035970851/Payment from
Ph

19 14 Mar 2025 14 Mar 2025 UPI/KISSAN WINES UPI-507327046350 -2,200.00 1,013.37

6 07:19 PM 7/507311555737/Sent using Payt

19 15 Mar 2025 15 Mar 2025 UPI/SAMSON UPI-507451499296 -1,010.00 3.37

7 10:22 AM JEROLD/507411612922/Sent using
Payt

19 15 Mar 2025 15 Mar 2025 UPI/RAKESH UPI-507453043454 +1,513.00 1,516.37

8 10:51 AM VISHNOI/507422443801/NA

19 15 Mar 2025 15 Mar 2025 UPI/HARSH KARYANA UPI-507454041605 -30.00 1,486.37

9 11:09 AM S/507417394637/Sent using Payt

20 15 Mar 2025 15 Mar 2025 UPI/YOGESHGARMENT/50741356335 UPI-507459796384 -1,000.00 486.37

0 12:48 PM 8/1zumgx

20 15 Mar 2025 15 Mar 2025 UPI/Mebigo Labs UPI-507485421797 -2.00 484.37

1 07:33 PM Pvt/507437386440/Pay via Razorpa

20 16 Mar 2025 16 Mar 2025 UPI/JISHU UPI-507528285033 -300.00 184.37

2 03:11 PM BISWAS/507527754229/Sent using
Payt

20 16 Mar 2025 16 Mar 2025 UPI/ANGEL ONE LTD UPI-507535192063 -1.00 183.37
3 05:20 PM P/507539732837/PayingAngelOne

20 17 Mar 2025 17 Mar 2025 UPI/Angel One UPI-507691509749 -50.00 133.37

4 04:15 PM Limit/507640801814/PayingAngelOne

20 18 Mar 2025 18 Mar 2025 UPI_CRADJ_U2_TDT_150325_5074373 FOS2507769977975 +2.00 135.37

5 12:12 PM 86440_170325_9C

20 18 Mar 2025 18 Mar 2025 UPI_CRADJ_U2_TDT_160325_5075397 FOS2507769977974 +1.00 136.37

6 12:13 PM 32837_170325_10C

20 18 Mar 2025 18 Mar 2025 UPI/Mrs AARTI UPI-507756360823 -2.00 134.37

7 05:39 PM DEVI/507771351445/NA

20 19 Mar 2025 19 Mar 2025 UPI/SANJEET UPI-507885638477 -50.00 84.37

8 07:39 AM KUMAR/507861952547/NA

20 19 Mar 2025 19 Mar 2025 UPI/NIRBHAI UPI-507801628478 +2,000.00 2,084.37

9 01:19 PM SINGH/718882127162/Payment from
Ph

21 19 Mar 2025 19 Mar 2025 UPI/SUNIL KUMAR UPI-507807652772 -2,000.00 84.37

0 03:06 PM RAY/507885219241/Pay To BharatPe

21 19 Mar 2025 19 Mar 2025 UPI/CASHe/507866951973/CASHeCre UPI-507809963856 -29.50 54.87

1 03:52 PM ditScor

21 19 Mar 2025 19 Mar 2025 UPI/CASHe/507867189589/CreditScor UPI-507811224184 -29.50 25.37

2 04:16 PM eFee

21 19 Mar 2025 19 Mar 2025 UPI/RAUSHAN UPI-507824097510 -20.00 5.37

3 07:25 PM KUMAR/507869663358/Sent using
Payt

Statement generated on 05 May 2025, 12:12 AM Page 11 of 16

 SANJEET KUMAR
Account Statement 01 Nov 2024 - 05 May 2025

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

21 20 Mar 2025 20 Mar 2025 UPI/SANJEET UPI-507944357138 +8.00 13.37

4 05:54 AM KUMAR/507994318178/NA

21 20 Mar 2025 20 Mar 2025 UPI/SANJEET UPI-507944360992 +2.00 15.37

5 05:54 AM KUMAR/507973308132/NA

21 20 Mar 2025 20 Mar 2025 UPI/AKSHAY UPI-507944386189 -12.00 3.37

6 05:58 AM USARE/507994319243/Sent using
Payt

21 20 Mar 2025 20 Mar 2025 NEFT ICIN207933798778 ANGEL ONE NEFTINW- +50.00 53.37
7 12:38 PM LIMITED ICIC00999 1158549749

21 20 Mar 2025 20 Mar 2025 Recd:IMPS/507913884407/Cashfree IMPS- +1.00 54.37

8 01:25 PM P/KKBK/X7325/SIGNZ 507913282549

21 20 Mar 2025 20 Mar 2025 UPI/SANJEET UPI-507993943402 +50.00 104.37

9 09:15 PM KUMAR/507982154410/NA

22 20 Mar 2025 20 Mar 2025 UPI/RAUSHAN UPI-507993991516 -78.00 26.37

0 09:16 PM KUMAR/507904336831/Sent using
Payt

22 20 Mar 2025 20 Mar 2025 UPI/AKSHAY UPI-507994081995 -15.00 11.37

1 09:17 PM USARE/507904365624/Sent using
Payt

22 25 Mar 2025 25 Mar 2025 UPI/NIRBHAI UPI-508458830240 +2,000.00 2,011.37

2 10:48 AM SINGH/447978948537/Payment from
Ph

22 25 Mar 2025 25 Mar 2025 UPI/RANI UPI-508459081431 -1,500.00 511.37

3 10:53 AM KUMARI/508429143034/Sent using
Payt

22 25 Mar 2025 25 Mar 2025 UPI/RANI UPI-508459173885 -60.00 451.37

4 10:55 AM KUMARI/508429148667/Sent using
Payt

22 25 Mar 2025 25 Mar 2025 UPI/SANJEET UPI-508459591560 -450.00 1.37

5 11:02 AM KUMAR/508429241490/NA

22 29 Mar 2025 29 Mar 2025 Recd:IMPS/508809329199/Suryoday IMPS- +200.00 201.37

6 09:48 AM B/KKBK/X3606/FTIMP 508809417941

22 29 Mar 2025 29 Mar 2025 UPI/Agriva Impex UPI-508806718728 -100.00 101.37

7 10:54 AM so/508804851560/Pay to Agriva I

22 30 Mar 2025 30 Mar 2025 SentIMPS508915515797Sanjeet IMPS- -1.00 100.37

8 03:50 PM Ku/ICICX4213/KKBKTrans 508915217866

22 31 Mar 2025 31 Mar 2025 MB:SENT NEFT SANJEET KUMAR KKBKH2509068052 -1.00 99.37
9 03:38 PM 057801524213 ICICI B 5

23 01 Apr 2025 31 Mar 2025 Int.Pd:7213306622:01-01-2025 to 31- +2.00 101.37

0 06:07 AM 03-2025

23 01 Apr 2025 01 Apr 2025 UPI/SANJEET UPI-509103034883 +1.00 102.37

1 12:33 PM KUMAR/509144290717/NA

23 01 Apr 2025 01 Apr 2025 Recd:IMPS/509115043126/COPPERGL IMPS- +120.90 223.27

2 03:15 PM OW/KKBK/X6142/P2AMO 509115105853

Statement generated on 05 May 2025, 12:12 AM Page 12 of 16

 SANJEET KUMAR
Account Statement 01 Nov 2024 - 05 May 2025

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

23 06 Apr 2025 06 Apr 2025 SentIMPS509610051514Sanjeet IMPS- -220.00 3.27

3 10:13 AM Ku/ICICX4213/IBIMPS Se 509610690383

23 09 Apr 2025 09 Apr 2025 UPI/GETMUDRA/509914819131/Lootc UPI-509928688622 +1.00 4.27

4 02:00 PM ampaign In

23 10 Apr 2025 10 Apr 2025 NEFT YESMS51000017743 SAI NEFTINW- +146.94 151.21
5 12:06 PM JEWELLERY CREATION YESB 1179937765

23 11 Apr 2025 11 Apr 2025 UPI/NIRBHAI UPI-510160443459 +3,500.00 3,651.21

6 02:36 PM SINGH/439724932911/Payment from
Ph

23 11 Apr 2025 11 Apr 2025 UPI/Lalbaboo/102998500290/UPI UPI-510177398810 -1.00 3,650.21

7 06:57 PM

23 11 Apr 2025 11 Apr 2025 UPI/Lalbaboo/102999757081/UPI UPI-510178670675 -1.00 3,649.21

8 07:10 PM

23 11 Apr 2025 11 Apr 2025 UPI/Lalbaboo/103000042716/UPI UPI-510178925602 -212.00 3,437.21

9 07:13 PM

24 11 Apr 2025 11 Apr 2025 UPI/SANJEET UPI-510182837579 +270.00 3,707.21

0 07:53 PM KUMAR/510178759586/Food

24 12 Apr 2025 12 Apr 2025 UPI/Mr Sanjeet UPI-510218276397 -20.00 3,687.21

1 01:43 PM Kuma/510213264913/MB UPI

24 12 Apr 2025 12 Apr 2025 UPI/R R TERRACOTTA UPI-510218839473 -1,100.00 2,587.21

2 01:52 PM /510213300925/MB UPI

24 12 Apr 2025 12 Apr 2025 REV-UPI/R R UPI-510218839473 +1,100.00 3,687.21

3 01:52 PM TERRACOTT/510213300925/MB UPI

24 12 Apr 2025 12 Apr 2025 UPI/ASHISH UPI-510219498848 -1,200.00 2,487.21

4 02:02 PM FOOTWEAR/510214349944/MB UPI

24 12 Apr 2025 12 Apr 2025 UPI/SUNNY KR SINGH UPI-510253837611 -2,400.00 87.21

5 09:59 PM /510214890810/955nd

24 13 Apr 2025 13 Apr 2025 UPI/NIRBHAI UPI-510376991249 +5,500.00 5,587.21

6 12:16 PM SINGH/828563517180/Payment from
Ph

24 13 Apr 2025 13 Apr 2025 UPI/Mr Sanjeet UPI-510381273153 +10.00 5,597.21

7 01:23 PM Kuma/510318620477/NA

24 13 Apr 2025 13 Apr 2025 UPI/AMARJIT KUMAR UPI-510305775159 -50.00 5,547.21

8 07:35 PM M/103120673815/UPI

24 14 Apr 2025 14 Apr 2025 UPI/null/103136360980/UPI UPI-510424865972 -2.00 5,545.21

9 05:50 AM

25 14 Apr 2025 14 Apr 2025 UPI/KUNAL SARBJEET UPI-510450704501 -2,500.00 3,045.21

0 03:30 PM /510427973078/NA

25 14 Apr 2025 14 Apr 2025 UPI/AMARJIT KUMAR UPI-510463757537 -50.00 2,995.21

1 07:00 PM M/103170816299/UPI

25 15 Apr 2025 15 Apr 2025 UPI/RAJ KUMAR UPI-510500711397 -45.00 2,950.21

2 12:12 PM YADAV/510539113804/Sent using
Payt

25 15 Apr 2025 15 Apr 2025 UPI/SUNIL KUMAR UPI-510506452763 -30.00 2,920.21

3 01:43 PM RAY/510535466200/Sent using Payt

Statement generated on 05 May 2025, 12:12 AM Page 13 of 16

 SANJEET KUMAR
Account Statement 01 Nov 2024 - 05 May 2025

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

25 15 Apr 2025 15 Apr 2025 UPI/SUNIL KUMAR UPI-510508091764 -20.00 2,900.21

4 02:10 PM RAY/510540855988/Sent using Payt

25 15 Apr 2025 15 Apr 2025 UPI/RAJ KUMAR UPI-510515392504 +45.00 2,945.21

5 04:22 PM YADAV/510597333275/na

25 15 Apr 2025 15 Apr 2025 UPI/Mr SANJEET UPI-510532132148 -100.00 2,845.21

6 08:00 PM KUMA/510546605274/Sent using Payt

25 15 Apr 2025 15 Apr 2025 UPI/Mr SANJEET UPI-510533505154 -100.00 2,745.21

7 08:15 PM KUMA/510539208253/Sent using Payt

25 15 Apr 2025 15 Apr 2025 Recd:IMPS/510521641730/Mr IMPS- +4,400.00 7,145.21

8 09:51 PM SANJEE/KKBK/X1358/ReqPa 510521594802

25 16 Apr 2025 16 Apr 2025 UPI/RAAR INFOTECH UPI-510696222813 -2,000.00 5,145.21

9 08:01 PM S/510647529400/Pay to RAAR INF

26 16 Apr 2025 16 Apr 2025 UPI/ANUTAB UPI-510603324917 -4,999.97 145.24

0 09:26 PM SARKAR/510662154357/SMLB4

26 17 Apr 2025 17 Apr 2025 UPI/Mr Sanjeet UPI-510734002759 -1.00 144.24

1 01:47 PM Kuma/510752075261/NA

26 18 Apr 2025 18 Apr 2025 UPI/Preet UPI-510891754459 -15.00 129.24

2 12:33 PM Gadgets/510879345935/Sent using
Payt

26 18 Apr 2025 18 Apr 2025 UPI/SANJEET UPI-510892000654 +122.00 251.24

3 12:37 PM KUMAR/510857769098/NA

26 18 Apr 2025 18 Apr 2025 UPI/HARSH KARYANA UPI-510804767881 -60.00 191.24

4 04:31 PM S/510881964899/Sent using Payt

26 18 Apr 2025 18 Apr 2025 SentIMPS510816290405Sanjeet IMPS- -40.00 151.24

5 04:35 PM Ku/IDIBX9120/KKBKTrans 510816752755

26 20 Apr 2025 20 Apr 2025 UPI/RANI UPI-511012051832 -150.00 1.24

6 12:03 PM KUMARI/233378938883/Payment
from Ph

26 20 Apr 2025 20 Apr 2025 UPI/Mrs AARTI UPI-511024474024 +300.00 301.24

7 03:38 PM DEVI/511003921781/NA

26 20 Apr 2025 20 Apr 2025 UPI/RANI UPI-511025152128 -250.00 51.24

8 03:51 PM KUMARI/511070844230/Sent using
Payt

26 20 Apr 2025 20 Apr 2025 UPI/RANI UPI-511025235025 -50.00 1.24

9 03:53 PM KUMARI/511004035535/Sent using
Payt

27 22 Apr 2025 22 Apr 2025 UPI/Mrs AARTI UPI-511222479214 +2,000.00 2,001.24

0 08:18 AM DEVI/511284056828/UPI

27 22 Apr 2025 22 Apr 2025 UPI/Mrs AARTI UPI-511222495092 +2,000.00 4,001.24

1 08:18 AM DEVI/511202763120/UPI

27 22 Apr 2025 22 Apr 2025 UPI/Mrs AARTI UPI-511222503306 +1,000.00 5,001.24

2 08:18 AM DEVI/511202758405/UPI

Statement generated on 05 May 2025, 12:12 AM Page 14 of 16

 SANJEET KUMAR
Account Statement 01 Nov 2024 - 05 May 2025

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

27 22 Apr 2025 22 Apr 2025 UPI/RANI UPI-511227844135 -5,000.00 1.24

3 10:20 AM KUMARI/511281890933/Sent using
Payt

27 22 Apr 2025 22 Apr 2025 UPI/Mrs AARTI UPI-511235902996 +1,000.00 1,001.24

4 12:43 PM DEVI/511282697765/NA

27 22 Apr 2025 22 Apr 2025 UPI/MITHALESH UPI-511236784046 -1.00 1,000.24

5 12:58 PM KUMAR/205385750549/Payment from
Ph

27 22 Apr 2025 22 Apr 2025 UPI/MITHALESH UPI-511236919084 +1,500.00 2,500.24

6 01:01 PM KUMAR/219463548140/Payment from
Ph

27 22 Apr 2025 22 Apr 2025 UPI/RANI UPI-511237058776 -2,500.00 0.24

7 01:03 PM KUMARI/511282817966/Sent using
Payt

27 22 Apr 2025 22 Apr 2025 UPI/LAXMINARAYAN UPI-511254682919 +1,500.00 1,500.24

8 06:20 PM S/511284591333/NA

27 22 Apr 2025 22 Apr 2025 UPI/VEDHA SRI IRON UPI-511256945524 -1,500.00 0.24
9 06:50 PM /511284777024/L40k

28 24 Apr 2025 24 Apr 2025 NEFT IOBAN25114091680 TEA HOUSE NEFTINW- +269.70 269.94
0 09:34 AM IOBA0002397 1192533352

28 24 Apr 2025 24 Apr 2025 UPI/IJG UPI-511482051359 -200.00 69.94

1 07:45 PM ENTERPRISES/511498186388/Pay to
IJG ENTE

28 28 Apr 2025 28 Apr 2025 UPI/Aditya Verma/100439238433/NA UPI-511890841537 +500.00 569.94

2 11:16 AM

28 28 Apr 2025 28 Apr 2025 UPI/NIPOLOTECHNOLOG/5118203476 UPI-511895253130 -500.00 69.94

3 12:32 PM 15/Y741J2025042812

28 29 Apr 2025 29 Apr 2025 UPI/HARSH KARYANA UPI-511979067141 -25.00 44.94

4 07:08 PM S/511929344781/Sent using Payt

28 01 May 2025 01 May 2025 UPI/Ramzan UPI-512177195424 -40.00 4.94

5 11:19 AM Mohammad/512138838878/Sent
using Payt

28 02 May 2025 02 May 2025 UPI/PARMJIT UPI-512260537672 +500.00 504.94

6 03:43 PM SINGH/284240303200/Sent from
Paytm

28 02 May 2025 02 May 2025 UPI/Rani UPI-512275754057 -300.00 204.94

7 07:21 PM Kumari/923337020043/Payment from
Ph

28 02 May 2025 02 May 2025 UPI/RAMESH UPI-512279069984 -2.00 202.94

8 07:55 PM YADAV/033113741870/Payment from
Ph

28 02 May 2025 02 May 2025 UPI/rameshyadav8528/548824033183 UPI-512280131401 -1.00 201.94

9 08:06 PM /UPI

29 02 May 2025 02 May 2025 UPI/RAMESH UPI-512294042556 +1.00 202.94

0 11:25 PM YADAV/809340503639/Payment from
Ph

Statement generated on 05 May 2025, 12:12 AM Page 15 of 16

 SANJEET KUMAR
Account Statement 01 Nov 2024 - 05 May 2025

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

29 02 May 2025 02 May 2025 UPI/RAMESH UPI-512294079829 +1.00 203.94

1 11:26 PM YADAV/408541246390/Payment from
Ph

29 03 May 2025 03 May 2025 NEFT BARBP25122725852 SANJEET NEFTINW- +5.00 208.94
2 09:36 AM KUMAR BARB0DBCHLU 1201277446

29 03 May 2025 03 May 2025 NEFT AXISP00660370640 PANJAY NEFTINW- +146.01 354.95
3 11:35 AM MARKETING SOLUTIONS 1201337726

29 03 May 2025 03 May 2025 UPI/SURESH SON OF UPI-512313090621 -40.00 314.95

4 11:58 AM R/512352435794/Sent using Payt

29 03 May 2025 03 May 2025 UPI/SLEEKDEAL UPI-512350462460 -100.00 214.95

5 08:52 PM SERVI/512356467337/Sent using Payt

29 03 May 2025 03 May 2025 UPI/MADHU UPI-512350690287 -100.00 114.95

6 08:54 PM JEWELLERS/512356533089/ZVx

29 04 May 2025 04 May 2025 UPI/Agriva Impex UPI-512465151018 -100.00 14.95

7 06:52 AM so/512469726051/Pay to Agriva I

29 04 May 2025 04 May 2025 Recd:IMPS/512407055828/Instantpay/ IMPS- +500.00 514.95

8 07:12 AM KKBK/X9701/Na 512407326777

29 04 May 2025 04 May 2025 UPI/KALYAN RICE UPI-512473563272 -502.00 12.95

9 10:36 AM TRA/512458741393/XsLB

Statement generated on 05 May 2025, 12:12 AM Page 16 of 16