Statement of account: 071463400001161

Period: 01 Apr 2022 - 31 Mar 2023

AKSHAJ ENTERPRISE Your Branch details:

PROP Atkotiya Lilaben Manubhai Name: BHAKTINAGAR,RAJKOT
KOTHARIYA CHOWKDI 1 Address: SHOP NO 1 AND 2
RAMNAGAR BHAKTI NAGAR ROAD
STREET NO 5 LABHESHVAR BHUVAN IN FRONT OF SBI,BHAKTINAGAR
RAJKO GUJARAT
RAJKOT 360002 INDIA
GUJARAT INDIA
Mobile No: Registered IFSC Code: YESB0000714 MICR Code: 360532004
Email: Registered
Cust ID: 24498998

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's Names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

31 Mar 2023 31 Mar 2023 YES0N3090016683700 NEFT Cr-SCBL0036001-CASHFREE PAYMENTS 1,675.68 48,149.90
INDIA PRIVATE LIM-NAMFULL NAMLAST-
IN6ON2303310BYTH
31 Mar 2023 31 Mar 2023 2414920230331000101318147 002281300003173/Meesho/namfull namlast/ 1,147.17 46,474.22
CASHFREE PAYMEN
30 Mar 2023 30 Mar 2023 YES0N3089990766800 NEFT Cr-SCBL0036001-CASHFREE PAYMENTS 479.80 45,327.05
INDIA PRIVATE LIM-NAMFULL NAMLAST-
IN6ON23033002B4Q
30 Mar 2023 30 Mar 2023 2414920230330000100760289 002281300003173/Meesho/namfull namlast/ 788.18 44,847.25
CASHFREE PAYMEN
29 Mar 2023 29 Mar 2023 YES0N3088963134300 NEFT Cr-SCBL0036001-CASHFREE PAYMENTS 1,604.33 44,059.07
INDIA PRIVATE LIM-NAMFULL NAMLAST-
IN6ON23032901ZSA
29 Mar 2023 29 Mar 2023 2414920230329000202392960 002281300003173/Meesho/namfull namlast/ 1,455.86 42,454.74
CASHFREE PAYMEN
29 Mar 2023 29 Mar 2023 YES0N3088952421000 NEFT Cr-DEUT0797BGL-FLIPKART 24,666.15 40,998.88
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-308800614GN00047
29 Mar 2023 29 Mar 2023 YES0N3088951948300 NEFT Cr-DEUT0797BGL-FLIPKART 7,904.13 16,332.73
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-308800406GN00020
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

28 Mar 2023 28 Mar 2023 YES0N3087939324900 NEFT Cr-SCBL0036001-CASHFREE PAYMENTS 760.57 8,428.60
INDIA PRIVATE LIM-NAMFULL NAMLAST-
IN6ON230328042M8
28 Mar 2023 28 Mar 2023 2414920230328000101723665 002281300003173/Meesho/namfull namlast/ 2,767.92 7,668.03
CASHFREE PAYMEN
27 Mar 2023 27 Mar 2023 YES0N3086921408800 NEFT Cr-UTIB0001920-CASHFREE PAYMENTS 3,085.20 4,900.11
INDIA PRIVATE LIM-NAMFULL NAMLAST-
AXISCN0228705241
27 Mar 2023 27 Mar 2023 1387420230327000201991113 IMPS/NA/XXXX0112/ 40,000.00 1,814.91
RRN:308618692716/13490255700538642303/HDFC
Bank/Sahjanand Steel/MOBTXN
27 Mar 2023 27 Mar 2023 YES0N3086904265800 NEFT Cr-DEUT0797BGL-FLIPKART 925.17 41,814.91
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-308600760GN00073
27 Mar 2023 27 Mar 2023 YES0N3086903793900 NEFT Cr-DEUT0797BGL-FLIPKART 674.60 40,889.74
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-308600876GN00005
24 Mar 2023 24 Mar 2023 YES0N3083872919600 NEFT Cr-UTIB0001920-CASHFREE PAYMENTS 1,197.86 40,215.14
INDIA PRIVATE LIM-NAMFULL NAMLAST-
AXISCN0227313588
24 Mar 2023 24 Mar 2023 2414920230324000101813895 002281300003173/Meesho/namfull namlast/ 1,250.60 39,017.28
CASHFREE PAYMEN
24 Mar 2023 24 Mar 2023 YES0N3083868663400 NEFT Cr-DEUT0797BGL-FLIPKART 10,657.67 37,766.68
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-308301015GN00139
24 Mar 2023 24 Mar 2023 YES0N3083862038500 NEFT Cr-DEUT0797BGL-FLIPKART 6,967.20 27,109.01
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-308300942GN00155
23 Mar 2023 23 Mar 2023 YES0N3082850325900 NEFT Cr-UTIB0001920-CASHFREE PAYMENTS 173.34 20,141.81
INDIA PRIVATE LIM-NAMFULL NAMLAST-
AXISCN0226492119
23 Mar 2023 23 Mar 2023 2414920230323000102634837 002281300003173/Meesho/namfull namlast/ 1,225.86 19,968.47
CASHFREE PAYMEN
22 Mar 2023 22 Mar 2023 2414920230322000301042164 002281300003173/Meesho/namfull namlast/ 727.19 18,742.61
CASHFREE PAYMEN
20 Mar 2023 20 Mar 2023 1387420230320000302254095 IMPS/NA/XXXX0112/ 40,000.00 18,015.42
RRN:307919832812/11055871851956290522/HDFC
Bank/Sahjanand Steel/MOBTXN
20 Mar 2023 20 Mar 2023 YES0N3079785854700 NEFT Cr-UTIB0001920-CASHFREE PAYMENTS 1,249.96 58,015.42
INDIA PRIVATE LIM-NAMFULL NAMLAST-
AXISCN0225112290
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

20 Mar 2023 20 Mar 2023 2414920230320000102786485 002281300003173/Meesho/namfull namlast/ 2,467.54 56,765.46

CASHFREE PAYMEN
20 Mar 2023 20 Mar 2023 YES0N3079776409600 NEFT Cr-DEUT0797BGL-FLIPKART 931.45 54,297.92
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-307900894GN00056
20 Mar 2023 20 Mar 2023 YES0N3079775897900 NEFT Cr-DEUT0797BGL-FLIPKART 1,391.62 53,366.47
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-307900811GN00008
17 Mar 2023 17 Mar 2023 YES0N3076734994900 NEFT Cr-UTIB0001920-CASHFREE PAYMENTS 182.60 51,974.85
INDIA PRIVATE LIM-NAMFULL NAMLAST-
AXISCN0224230163
17 Mar 2023 17 Mar 2023 2414920230317000100886177 002281300003173/Meesho/namfull namlast/ 726.16 51,792.25
CASHFREE PAYMEN
17 Mar 2023 17 Mar 2023 YES0N3076723946300 NEFT Cr-DEUT0797BGL-FLIPKART 8,657.85 51,066.09
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-307600727GN00262
17 Mar 2023 17 Mar 2023 YES0N3076723536200 NEFT Cr-DEUT0797BGL-FLIPKART 4,120.64 42,408.24
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-307600485GN00218
16 Mar 2023 16 Mar 2023 2414920230316000201860884 002281300003173/Meesho/namfull namlast/ 810.06 38,287.60
CASHFREE PAYMEN
15 Mar 2023 15 Mar 2023 YES0N3074687653500 NEFT Cr-UTIB0001920-CASHFREE PAYMENTS 562.68 37,477.54
INDIA PRIVATE LIM-NAMFULL NAMLAST-
AXISCN0223181939
15 Mar 2023 15 Mar 2023 2414920230315000101707055 002281300003173/Meesho/namfull namlast/ 1,664.74 36,914.86
CASHFREE PAYMEN
15 Mar 2023 15 Mar 2023 YES0N3074675999600 NEFT Cr-DEUT0797BGL-FLIPKART 12,949.76 35,250.12
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-307400735GN00224
15 Mar 2023 15 Mar 2023 YES0N3074675826500 NEFT Cr-DEUT0797BGL-FLIPKART 4,640.56 22,300.36
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-307400504GN00101
14 Mar 2023 14 Mar 2023 2414920230314000101790586 002281300003173/Meesho/namfull namlast/ 494.99 17,659.80
CASHFREE PAYMEN
14 Mar 2023 14 Mar 2023 YBS3073303608290 UPI/307383704338/From:savanramani4697@ybl/ 15,788.00 17,164.81
To:[email protected]/
Payment from PhonePe
13 Mar 2023 13 Mar 2023 1387420230313000301756088 IMPS/NA/XXXX0112/ 15,788.00 1,376.81
RRN:307216933199/45429676911972082442/HDFC
Bank/Sahjanand Steel/Fab nu bill
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

13 Mar 2023 13 Mar 2023 YES0N3072635061300 NEFT Cr-UTIB0001920-CASHFREE PAYMENTS 1,092.68 17,164.81
INDIA PRIVATE LIM-NAMFULL NAMLAST-
AXISCN0222081086
13 Mar 2023 13 Mar 2023 2414920230313000102813951 002281300003173/Meesho/namfull namlast/ 1,111.55 16,072.13
CASHFREE PAYMEN
13 Mar 2023 13 Mar 2023 YES0N3072631751000 NEFT Cr-DEUT0797BGL-FLIPKART 1,700.06 14,960.58
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-307202029GN00143
10 Mar 2023 10 Mar 2023 YES0N3069578061900 NEFT Cr-UTIB0001920-CASHFREE PAYMENTS 166.76 13,260.52
INDIA PRIVATE LIM-NAMFULL NAMLAST-
AXISCN0221283633
10 Mar 2023 10 Mar 2023 2414920230310000201946376 002281300003173/Meesho/namfull namlast/ 156.75 13,093.76
CASHFREE PAYMEN
10 Mar 2023 10 Mar 2023 YES0N3069566389700 NEFT Cr-DEUT0797BGL-FLIPKART 3,330.15 12,937.01
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-306900891GN00257
10 Mar 2023 10 Mar 2023 YES0N3069565834100 NEFT Cr-DEUT0797BGL-FLIPKART 2,161.31 9,606.86
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-306900789GN00102
08 Mar 2023 08 Mar 2023 1387420230308000301297865 IMPS/NA/XXXX0264/ 6,136.00 7,445.55
RRN:306716726210/41109378244154373677/ICICI
Bank/Mitron Kitchenware/Fab bill
08 Mar 2023 08 Mar 2023 YES0N3067526460200 NEFT Cr-UTIB0001920-CASHFREE PAYMENTS 733.58 13,581.55
INDIA PRIVATE LIM-NAMFULL NAMLAST-
AXISCN0220449509
08 Mar 2023 08 Mar 2023 2414920230308000102207297 002281300003173/Meesho/namfull namlast/ 2,504.64 12,847.97
CASHFREE PAYMEN
08 Mar 2023 08 Mar 2023 YES0N3067514681800 NEFT Cr-DEUT0797BGL-FLIPKART 1,379.63 10,343.33
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-306700278GN00284
06 Mar 2023 06 Mar 2023 YES0N3065476620000 NEFT Cr-UTIB0001920-CASHFREE PAYMENTS 96.63 8,963.70
INDIA PRIVATE LIM-NAMFULL NAMLAST-
AXISCN0219552336
06 Mar 2023 06 Mar 2023 YES0N3065474844400 NEFT Cr-UTIB0001920-CASHFREE PAYMENTS 674.22 8,867.07
INDIA PRIVATE LIM-NAMFULL NAMLAST-
AXISCN0219539989
06 Mar 2023 06 Mar 2023 YES0N3065456965700 NEFT Cr-DEUT0797BGL-FLIPKART 304.53 8,192.85
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-306500816GN00017
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

03 Mar 2023 03 Mar 2023 YES0N3062412637300 NEFT Cr-UTIB0001920-CASHFREE PAYMENTS 676.06 7,888.32
INDIA PRIVATE LIM-NAMFULL NAMLAST-
AXISCN0218367626
03 Mar 2023 03 Mar 2023 2414920230303000101675077 002281300003173/Meesho/namfull namlast/ 783.26 7,212.26
CASHFREE PAYMEN
03 Mar 2023 03 Mar 2023 YES0N3062401107700 NEFT Cr-DEUT0797BGL-FLIPKART 825.79 6,429.00
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-306200805GN00230
02 Mar 2023 02 Mar 2023 2414920230302000101349896 002281300003173/Meesho/namfull namlast/ 731.32 5,603.21
CASHFREE PAYMEN
02 Mar 2023 02 Mar 2023 2414920230302000101325900 002281300003173/Meesho/namfull namlast/ 1,382.12 4,871.89
CASHFREE PAYMEN
01 Mar 2023 01 Mar 2023 2414920230301000201066193 002281300003173/Meesho/namfull namlast/ 529.74 3,489.77
CASHFREE PAYMEN
01 Mar 2023 01 Mar 2023 2414920230301000201027979 002281300003173/Meesho/namfull namlast/ 590.20 2,960.03
CASHFREE PAYMEN
01 Mar 2023 01 Mar 2023 YES0N3060346666600 NEFT Cr-DEUT0797BGL-FLIPKART 1,516.99 2,369.83
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-306000867GN00246
28 Feb 2023 28 Feb 2023 1387420230228000302034743 IMPS/NA/XXXX0112/ 72,000.00 852.84
RRN:305917836428/13896105875746648530/HDFC
Bank/Sahjanand Steel/MOBTXN
28 Feb 2023 28 Feb 2023 2414920230228000101742344 002281300003173/Meesho/namfull namlast/ 292.28 72,852.84
CASHFREE PAYMEN
27 Feb 2023 27 Feb 2023 2414920230227000102514617 002281300003173/Meesho/namfull namlast/ 1,541.00 72,560.56
CASHFREE PAYMEN
27 Feb 2023 27 Feb 2023 2414920230227000102488653 002281300003173/Meesho/namfull namlast/ 963.66 71,019.56
CASHFREE PAYMEN
24 Feb 2023 24 Feb 2023 2414920230224000102209700 002281300003173/Meesho/namfull namlast/ 433.32 70,055.90
CASHFREE PAYMEN
24 Feb 2023 24 Feb 2023 2414920230224000102209439 002281300003173/Meesho/namfull namlast/ 1,347.10 69,622.58
CASHFREE PAYMEN
24 Feb 2023 24 Feb 2023 YES0N3055253962400 NEFT Cr-DEUT0797BGL-FLIPKART 2,126.32 68,275.48
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-305500983GN00235
24 Feb 2023 24 Feb 2023 YES0N3055253542100 NEFT Cr-DEUT0797BGL-FLIPKART 1,462.07 66,149.16
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-305500911GN00092
23 Feb 2023 23 Feb 2023 2414920230223000102497403 002281300003173/Meesho/namfull namlast/ 693.94 64,687.09
CASHFREE PAYMEN
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

22 Feb 2023 22 Feb 2023 2414920230222000102527151 002281300003173/Meesho/namfull namlast/ 5,039.29 63,993.15

CASHFREE PAYMEN
22 Feb 2023 22 Feb 2023 2414920230222000102495564 002281300003173/Meesho/namfull namlast/ 1,418.80 58,953.86
CASHFREE PAYMEN
22 Feb 2023 22 Feb 2023 YES0N3053215742800 NEFT Cr-DEUT0797BGL-FLIPKART 8,248.59 57,535.06
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-305300995GN00086
22 Feb 2023 22 Feb 2023 YES0N3053215129700 NEFT Cr-DEUT0797BGL-FLIPKART 4,154.88 49,286.47
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-305300902GN00194
21 Feb 2023 21 Feb 2023 2414920230221000102118785 002281300003173/Meesho/namfull namlast/ 5,566.66 45,131.59
CASHFREE PAYMEN
21 Feb 2023 21 Feb 2023 2414920230221000102088321 002281300003173/Meesho/namfull namlast/ 561.54 39,564.93
CASHFREE PAYMEN
20 Feb 2023 20 Feb 2023 2414920230220000202790124 002281300003173/Meesho/namfull namlast/ 11,883.14 39,003.39
CASHFREE PAYMEN
20 Feb 2023 20 Feb 2023 2414920230220000202757141 002281300003173/Meesho/namfull namlast/ 1,437.56 27,120.25
CASHFREE PAYMEN
20 Feb 2023 20 Feb 2023 YES0N3051171426600 NEFT Cr-DEUT0797BGL-FLIPKART 5,122.15 25,682.69
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-305100959GN00247
20 Feb 2023 20 Feb 2023 YES0N3051170643800 NEFT Cr-DEUT0797BGL-FLIPKART 2,087.39 20,560.54
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-305100836GN00158
17 Feb 2023 17 Feb 2023 2414920230217000102241972 002281300003173/Meesho/namfull namlast/ 1,389.89 18,473.15
CASHFREE PAYMEN
17 Feb 2023 17 Feb 2023 2414920230217000102208019 002281300003173/Meesho/namfull namlast/ 365.78 17,083.26
CASHFREE PAYMEN
17 Feb 2023 17 Feb 2023 YES0N3048130676200 NEFT Cr-DEUT0797BGL-FLIPKART 6,343.15 16,717.48
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-304800911GN00270
17 Feb 2023 17 Feb 2023 YES0N3048130623600 NEFT Cr-DEUT0797BGL-FLIPKART 3,055.74 10,374.33
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-304800837GN00128
16 Feb 2023 16 Feb 2023 2414920230216000101684168 002281300003173/Meesho/namfull namlast/ 5,825.15 7,318.59
CASHFREE PAYMEN
16 Feb 2023 16 Feb 2023 2414920230216000101654408 002281300003173/Meesho/namfull namlast/ 757.12 1,493.44
CASHFREE PAYMEN
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

16 Feb 2023 16 Feb 2023 1387420230216000200962310 IMPS/NA/XXXX0112/ 42,000.00 736.32

RRN:304713738164/12843723972451429382/HDFC
Bank/Sahjanand Steel/MOBTXN
15 Feb 2023 15 Feb 2023 2414920230215000102767892 002281300003173/Meesho/namfull namlast/ 2,903.71 42,736.32
CASHFREE PAYMEN
15 Feb 2023 15 Feb 2023 2414920230215000102729014 002281300003173/Meesho/namfull namlast/ 2,223.10 39,832.61
CASHFREE PAYMEN
15 Feb 2023 15 Feb 2023 YES0N3046088499000 NEFT Cr-DEUT0797BGL-FLIPKART 1,435.27 37,609.51
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-304601016GN00063
15 Feb 2023 15 Feb 2023 YES0N3046088082200 NEFT Cr-DEUT0797BGL-FLIPKART 1,432.52 36,174.24
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-304600898GN00137
14 Feb 2023 14 Feb 2023 2414920230214000102098023 002281300003173/Meesho/namfull namlast/ 8,075.25 34,741.72
CASHFREE PAYMEN
14 Feb 2023 14 Feb 2023 2414920230214000102055607 002281300003173/Meesho/namfull namlast/ 2,367.60 26,666.47
CASHFREE PAYMEN
13 Feb 2023 13 Feb 2023 2414920230213000202821589 002281300003173/Meesho/namfull namlast/ 13,253.48 24,298.87
CASHFREE PAYMEN
13 Feb 2023 13 Feb 2023 2414920230213000202786989 002281300003173/Meesho/namfull namlast/ 3,325.20 11,045.39
CASHFREE PAYMEN
10 Feb 2023 10 Feb 2023 2414920230210000100946050 002281300003173/Meesho/namfull namlast/ 6,453.52 7,720.19
CASHFREE PAYMEN
10 Feb 2023 10 Feb 2023 2414920230210000100905299 002281300003173/Meesho/namfull namlast/ 194.78 1,266.67
CASHFREE PAYMEN
10 Feb 2023 10 Feb 2023 YES0N3041996438400 NEFT Cr-DEUT0797BGL-FLIPKART 480.80 1,071.89
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-304100832GN00106
09 Feb 2023 09 Feb 2023 1387420230209000202003324 IMPS/NA/XXXX0112/ 63,000.00 591.09
RRN:304019995053/12258955167927976953/HDFC
Bank/Sahjanand Steel/MOBTXN
09 Feb 2023 09 Feb 2023 2414920230209000101248416 002281300003173/Meesho/namfull namlast/ 6,113.33 63,591.09
CASHFREE PAYMEN
09 Feb 2023 09 Feb 2023 2414920230209000101246392 002281300003173/Meesho/namfull namlast/ 562.52 57,477.76
CASHFREE PAYMEN
08 Feb 2023 08 Feb 2023 2414920230208000102777081 002281300003173/Meesho/namfull namlast/ 6,805.04 56,915.24
CASHFREE PAYMEN
08 Feb 2023 08 Feb 2023 2414920230208000102730336 002281300003173/Meesho/namfull namlast/ 3,196.62 50,110.20
CASHFREE PAYMEN
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

08 Feb 2023 08 Feb 2023 YES0N3039944578200 NEFT Cr-DEUT0797BGL-FLIPKART 436.83 46,913.58

INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-303900737GN00265
07 Feb 2023 07 Feb 2023 2414920230207000102129825 002281300003173/Meesho/namfull namlast/ 9,313.81 46,476.75
CASHFREE PAYMEN
07 Feb 2023 07 Feb 2023 2414920230207000102091878 002281300003173/Meesho/namfull namlast/ 1,363.72 37,162.94
CASHFREE PAYMEN
06 Feb 2023 06 Feb 2023 2414920230206000102732982 002281300003173/Meesho/namfull namlast/ 32,302.79 35,799.22
CASHFREE PAYMEN
06 Feb 2023 06 Feb 2023 2414920230206000102703940 002281300003173/Meesho/namfull namlast/ 3,322.18 3,496.43
CASHFREE PAYMEN
04 Feb 2023 04 Feb 2023 1387420230204000300732224 IMPS/NA/XXXX0264/ 12,921.00 174.25
RRN:303511992712/11799761846082551011/ICICI
Bank/Mitron Kitchenware/Jan bill
03 Feb 2023 03 Feb 2023 2414920230203000102005353 002281300003173/Meesho/namfull namlast/ 852.60 13,095.25
CASHFREE PAYMEN
03 Feb 2023 03 Feb 2023 YES0N3034837888100 NEFT Cr-DEUT0797BGL-FLIPKART 2,665.85 12,242.65
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-303400500GN00120
02 Feb 2023 02 Feb 2023 2414920230202000101131682 002281300003173/Meesho/namfull namlast/ 6,424.49 9,576.80
CASHFREE PAYMEN
02 Feb 2023 02 Feb 2023 2414920230202000101092014 002281300003173/Meesho/namfull namlast/ 1,072.76 3,152.31
CASHFREE PAYMEN
01 Feb 2023 01 Feb 2023 1387420230201000301961773 IMPS/NA/XXXX7012/ 6,100.00 2,079.55
RRN:303217708562/10905034072676073983/Kotak
Mahindra Bank/Riddhi Siddhi Enterp/Jan bill
01 Feb 2023 01 Feb 2023 2414920230201000200837206 002281300003173/Meesho/namfull namlast/ 6,587.47 8,179.55
CASHFREE PAYMEN
01 Feb 2023 01 Feb 2023 2414920230201000200823407 002281300003173/Meesho/namfull namlast/ 731.46 1,592.08
CASHFREE PAYMEN
01 Feb 2023 01 Feb 2023 YES0N3032790551200 NEFT Cr-DEUT0797BGL-FLIPKART 313.65 860.62
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-303201412GN00015
31 Jan 2023 31 Jan 2023 1387420230131000301662210 IMPS/NA/XXXX0112/ 33,000.00 546.97
RRN:303117751505/11332708149827038170/HDFC
Bank/Sahjanand Steel/Jan bill
31 Jan 2023 31 Jan 2023 2414920230131000101975015 002281300003173/Meesho/namfull namlast/ 8,621.14 33,546.97
CASHFREE PAYMEN
31 Jan 2023 31 Jan 2023 2414920230131000101936552 002281300003173/Meesho/namfull namlast/ 390.42 24,925.83
CASHFREE PAYMEN
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

30 Jan 2023 30 Jan 2023 1387420230130000202418204 IMPS/NA/XXXX0112/ 12,921.00 24,535.41

RRN:303021773630/11404228038419298470/HDFC
Bank/Sahjanand Steel/Jan bill
30 Jan 2023 30 Jan 2023 2414920230130000102337169 002281300003173/Meesho/namfull namlast/ 20,675.33 37,456.41
CASHFREE PAYMEN
30 Jan 2023 30 Jan 2023 2414920230130000102310781 002281300003173/Meesho/namfull namlast/ 3,037.34 16,781.08
CASHFREE PAYMEN
30 Jan 2023 30 Jan 2023 YES0N3030738620100 NEFT Cr-DEUT0797BGL-FLIPKART 997.46 13,743.74
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-303000342GN00219
27 Jan 2023 27 Jan 2023 2414920230127000102785305 002281300003173/Meesho/namfull namlast/ 4,117.27 12,746.28
CASHFREE PAYMEN
27 Jan 2023 27 Jan 2023 2414920230127000102766091 002281300003173/Meesho/namfull namlast/ 1,023.92 8,629.01
CASHFREE PAYMEN
27 Jan 2023 27 Jan 2023 YES0N3027701265800 NEFT Cr-DEUT0797BGL-FLIPKART 3,720.98 7,605.09
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-302700707GN00294
27 Jan 2023 27 Jan 2023 YES0N3027699995100 NEFT Cr-DEUT0797BGL-FLIPKART 3,005.51 3,884.11
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-302700663GN00257
25 Jan 2023 25 Jan 2023 2414920230125000202566931 002281300003173/Meesho/namfull namlast/ 527.66 878.60
CASHFREE PAYMEN
25 Jan 2023 25 Jan 2023 1387420230125000300935269 IMPS/NA/XXXX0112/ 27,000.00 350.94
RRN:302512828337/10941072482224565605/HDFC
Bank/Sahjanand Steel/MOBTXN
25 Jan 2023 25 Jan 2023 YES0N3025672539200 NEFT Cr-DEUT0797BGL-FLIPKART 2,772.74 27,350.94
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-302500443GN00162
25 Jan 2023 25 Jan 2023 YES0N3025672006600 NEFT Cr-DEUT0797BGL-FLIPKART 2,774.03 24,578.20
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-302500375GN00273
24 Jan 2023 24 Jan 2023 2414920230124000101682826 002281300003173/Meesho/namfull namlast/ 483.25 21,804.17
CASHFREE PAYMEN
23 Jan 2023 23 Jan 2023 2414920230123000102920637 002281300003173/Meesho/namfull namlast/ 3,082.61 21,320.92
CASHFREE PAYMEN
23 Jan 2023 23 Jan 2023 2414920230123000102872440 002281300003173/Meesho/namfull namlast/ 1,258.22 18,238.31
CASHFREE PAYMEN
23 Jan 2023 23 Jan 2023 YES0N3023631941100 NEFT Cr-DEUT0797BGL-FLIPKART 3,768.48 16,980.09
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-302300717GN00088
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

23 Jan 2023 23 Jan 2023 YES0N3023631129900 NEFT Cr-DEUT0797BGL-FLIPKART 1,272.72 13,211.61

INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-302300675GN00299
20 Jan 2023 20 Jan 2023 2414920230120000201894770 002281300003173/Meesho/namfull namlast/ 1,645.86 11,938.89
CASHFREE PAYMEN
20 Jan 2023 20 Jan 2023 2414920230120000201893867 002281300003173/Meesho/namfull namlast/ 352.02 10,293.03
CASHFREE PAYMEN
20 Jan 2023 20 Jan 2023 YES0N3020589175900 NEFT Cr-DEUT0797BGL-FLIPKART 6,577.08 9,941.01
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-302000725GN00110
20 Jan 2023 20 Jan 2023 YES0N3020584480800 NEFT Cr-DEUT0797BGL-FLIPKART 2,817.50 3,363.93
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-302000665GN00281
19 Jan 2023 19 Jan 2023 1387420230119000301861194 IMPS/NA/XXXX0112/ 61,000.00 546.43
RRN:301919818993/10447240435183675765/HDFC
Bank/Sahjanand Steel/MOBTXN
19 Jan 2023 19 Jan 2023 2414920230119000101622559 002281300003173/Meesho/namfull namlast/ 4,172.01 61,546.43
CASHFREE PAYMEN
19 Jan 2023 19 Jan 2023 2414920230119000101622541 002281300003173/Meesho/namfull namlast/ 390.36 57,374.42
CASHFREE PAYMEN
18 Jan 2023 18 Jan 2023 2414920230118000101968659 002281300003173/Meesho/namfull namlast/ 1,683.63 56,984.06
CASHFREE PAYMEN
18 Jan 2023 18 Jan 2023 2414920230118000101967057 002281300003173/Meesho/namfull namlast/ 390.36 55,300.43
CASHFREE PAYMEN
18 Jan 2023 18 Jan 2023 YES0N3018543960800 NEFT Cr-DEUT0797BGL-FLIPKART 2,163.11 54,910.07
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-301800237GN00125
18 Jan 2023 18 Jan 2023 YES0N3018543882200 NEFT Cr-DEUT0797BGL-FLIPKART 1,368.28 52,746.96
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-301800223GN00214
17 Jan 2023 17 Jan 2023 2414920230117000101720360 002281300003173/Meesho/namfull namlast/ 4,503.29 51,378.68
CASHFREE PAYMEN
16 Jan 2023 16 Jan 2023 YES0N3016515680900 NEFT Cr-UTIB0001920-CASHFREE PAYMENTS 591.88 46,875.39
INDIA PRIVATE LI-NAMFULL NAMLAST-
AXISCN0198853329
16 Jan 2023 16 Jan 2023 2414920230116000400458642 002281300003173/Meesho/namfull namlast/ 7,407.19 46,283.51
CASHFREE PAYMEN
16 Jan 2023 16 Jan 2023 YES0N3016502124700 NEFT Cr-DEUT0797BGL-FLIPKART 13,335.95 38,876.32
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-301600766GN00107
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

16 Jan 2023 16 Jan 2023 YES0N3016501155000 NEFT Cr-DEUT0797BGL-FLIPKART 4,346.94 25,540.37

INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-301600648GN00191
13 Jan 2023 13 Jan 2023 2414920230113000102914060 002281300003173/Meesho/namfull namlast/ 4,781.49 21,193.43
CASHFREE PAYMEN
13 Jan 2023 13 Jan 2023 YES0N3013462571100 NEFT Cr-DEUT0797BGL-FLIPKART 2,276.35 16,411.94
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-301300715GN00267
13 Jan 2023 13 Jan 2023 YES0N3013462141500 NEFT Cr-DEUT0797BGL-FLIPKART 2,190.11 14,135.59
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-301300648GN00297
12 Jan 2023 12 Jan 2023 YES0N3012449639500 NEFT Cr-UTIB0001920-CASHFREE PAYMENTS 611.20 11,945.48
INDIA PRIVATE LI-NAMFULL NAMLAST-
AXISCN0197587197
12 Jan 2023 12 Jan 2023 2414920230112000102551935 002281300003173/Meesho/namfull namlast/ 10,518.15 11,334.28
CASHFREE PAYMEN
12 Jan 2023 12 Jan 2023 1387420230112000300470181 IMPS/NA/XXXX0112/ 20,000.00 816.13
RRN:301210659335/98100060030643453323/HDFC
Bank/Sahjanand Steel/MOBTXN
11 Jan 2023 11 Jan 2023 2414920230111000202757188 002281300003173/Meesho/namfull namlast/ 4,972.23 20,816.13
CASHFREE PAYMEN
11 Jan 2023 11 Jan 2023 YES0N3011414611400 NEFT Cr-DEUT0797BGL-FLIPKART 156.10 15,843.90
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-301100732GN00186
11 Jan 2023 11 Jan 2023 YES0N3011413815900 NEFT Cr-DEUT0797BGL-FLIPKART 1,124.98 15,687.80
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-301100668GN00205
10 Jan 2023 10 Jan 2023 2414920230110000101522654 002281300003173/Meesho/namfull namlast/ 993.64 14,562.82
CASHFREE PAYMEN
10 Jan 2023 10 Jan 2023 2414920230110000101488528 002281300003173/Meesho/namfull namlast/ 1,270.28 13,569.18
CASHFREE PAYMEN
09 Jan 2023 09 Jan 2023 2414920230109000102940544 002281300003173/Meesho/namfull namlast/ 5,730.25 12,298.90
CASHFREE PAYMEN
09 Jan 2023 09 Jan 2023 2414920230109000102902546 002281300003173/Meesho/namfull namlast/ 2,828.40 6,568.65
CASHFREE PAYMEN
09 Jan 2023 09 Jan 2023 YES0N3009355924700 NEFT Cr-DEUT0797BGL-FLIPKART 3,195.16 3,740.25
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-300900666GN00049
08 Jan 2023 08 Jan 2023 1387420230108000300309195 IMPS/NA/XXXX0112/ 27,000.00 545.09
RRN:300809831376/94606477868473888890/HDFC
Bank/Sahjanand Steel/MOBTXN
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

06 Jan 2023 06 Jan 2023 YES0N3006298638900 NEFT Cr-UTIB0001920-CASHFREE PAYMENTS 1,469.78 27,545.09
INDIA PRIVATE LI-NAMFULL NAMLAST-
AXISCN0195771927
06 Jan 2023 06 Jan 2023 2414920230106000102955075 002281300003173/Meesho/namfull namlast/ 3,357.35 26,075.31
CASHFREE PAYMEN
06 Jan 2023 06 Jan 2023 YES0N3006286977500 NEFT Cr-DEUT0797BGL-FLIPKART 2,010.07 22,717.96
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-300600770GN00002
05 Jan 2023 05 Jan 2023 2414920230105000103432234 002281300003173/Meesho/namfull namlast/ 4,975.03 20,707.89
CASHFREE PAYMEN
04 Jan 2023 04 Jan 2023 2414920230104000102301737 002281300003173/Meesho/namfull namlast/ 6,539.58 15,732.86
CASHFREE PAYMEN
04 Jan 2023 04 Jan 2023 2414920230104000102260743 002281300003173/Meesho/namfull namlast/ 2,054.10 9,193.28
CASHFREE PAYMEN
04 Jan 2023 04 Jan 2023 1387420230104000200383902 IMPS/NA/XXXX0264/ 6,785.00 7,139.18
RRN:300409996059/91154757026644249947/ICICI
Bank/Mitron Kitchenware/Dec month bill
04 Jan 2023 04 Jan 2023 YES0N3004242549700 NEFT Cr-DEUT0797BGL-FLIPKART 3,202.25 13,924.18
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-300400678GN00078
03 Jan 2023 03 Jan 2023 2414920230103000101524548 002281300003173/Meesho/namfull namlast/ 8,116.77 10,721.93
CASHFREE PAYMEN
03 Jan 2023 03 Jan 2023 2414920230103000101489153 002281300003173/Meesho/namfull namlast/ 1,643.17 2,605.16
CASHFREE PAYMEN
02 Jan 2023 02 Jan 2023 1387420230102000301893876 IMPS/NA/XXXX0112/ 34,000.00 961.99
RRN:300217695592/89714075738892420239/HDFC
Bank/Sahjanand Steel/Dec month na
02 Jan 2023 02 Jan 2023 2414920230102000102739921 002281300003173/Meesho/namfull namlast/ 17,322.52 34,961.99
CASHFREE PAYMEN
02 Jan 2023 02 Jan 2023 2414920230102000102712733 002281300003173/Meesho/namfull namlast/ 4,376.17 17,639.47
CASHFREE PAYMEN
02 Jan 2023 02 Jan 2023 YES0N3002192144900 NEFT Cr-DEUT0797BGL-FLIPKART 1,880.50 13,263.30
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-300200259GN00262
30 Dec 2022 30 Dec 2022 2414920221230000102424525 002281300003173/Meesho/namfull namlast/ 9,933.32 11,382.80
CASHFREE PAYMEN
30 Dec 2022 30 Dec 2022 2414920221230000102401970 002281300003173/Meesho/namfull namlast/ 669.48 1,449.48
CASHFREE PAYMEN
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

30 Dec 2022 30 Dec 2022 1387420221230000301666102 IMPS/NA/XXXX0112/ 182,000.00 780.00

RRN:236414682525/87010630307291474729/HDFC
Bank/Sahjanand Steel/Dec no hisab
30 Dec 2022 30 Dec 2022 236467414947IW1672374629576 UPI/236467414947/From:goog-payment@okaxis/ 10.00 182,780.00
To:atkotiyagautam410-3@okicici/UPI
30 Dec 2022 30 Dec 2022 YES0N2364134807000 NEFT Cr-DEUT0797BGL-FLIPKART 4,329.06 182,770.00
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-236400707GN00157
29 Dec 2022 29 Dec 2022 2414920221229000302937558 002281300003173/Meesho/namfull namlast/ 15,067.87 178,440.94
CASHFREE PAYMEN
29 Dec 2022 29 Dec 2022 2414920221229000302922295 002281300003173/Meesho/namfull namlast/ 4,755.78 163,373.07
CASHFREE PAYMEN
28 Dec 2022 28 Dec 2022 2414920221228000102840278 002281300003173/Meesho/namfull namlast/ 12,283.36 158,617.29
CASHFREE PAYMEN
28 Dec 2022 28 Dec 2022 2414920221228000102809833 002281300003173/Meesho/namfull namlast/ 3,716.35 146,333.93
CASHFREE PAYMEN
28 Dec 2022 28 Dec 2022 YES0N2362095235400 NEFT Cr-DEUT0797BGL-FLIPKART 1,070.49 142,617.58
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-236200710GN00227
27 Dec 2022 27 Dec 2022 2414920221227000101795726 002281300003173/Meesho/namfull namlast/ 22,403.98 141,547.09
CASHFREE PAYMEN
27 Dec 2022 27 Dec 2022 2414920221227000101756659 002281300003173/Meesho/namfull namlast/ 2,621.76 119,143.11
CASHFREE PAYMEN
26 Dec 2022 26 Dec 2022 2414920221226000302829766 002281300003173/Meesho/namfull namlast/ 32,966.23 116,521.35
CASHFREE PAYMEN
26 Dec 2022 26 Dec 2022 2414920221226000302802039 002281300003173/Meesho/namfull namlast/ 10,829.65 83,555.12
CASHFREE PAYMEN
26 Dec 2022 26 Dec 2022 YES0N2360058460200 NEFT Cr-DEUT0797BGL-FLIPKART 1,033.87 72,725.47
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-236000756GN00245
23 Dec 2022 23 Dec 2022 2414920221223000102732012 002281300003173/Meesho/namfull namlast/ 12,703.38 71,691.60
CASHFREE PAYMEN
23 Dec 2022 23 Dec 2022 2414920221223000102696421 002281300003173/Meesho/namfull namlast/ 698.46 58,988.22
CASHFREE PAYMEN
23 Dec 2022 23 Dec 2022 YES0N2357022344200 NEFT Cr-DEUT0797BGL-FLIPKART 263.21 58,289.76
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-235700691GN00247
22 Dec 2022 22 Dec 2022 2414920221222000202132309 002281300003173/Meesho/namfull namlast/ 9,569.93 58,026.55
CASHFREE PAYMEN
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

22 Dec 2022 22 Dec 2022 2414920221222000202117463 002281300003173/Meesho/namfull namlast/ 1,409.66 48,456.62

CASHFREE PAYMEN
21 Dec 2022 21 Dec 2022 2414920221221000102717229 002281300003173/Meesho/namfull namlast/ 10,664.58 47,046.96
CASHFREE PAYMEN
21 Dec 2022 21 Dec 2022 2414920221221000102672940 002281300003173/Meesho/namfull namlast/ 3,180.23 36,382.38
CASHFREE PAYMEN
20 Dec 2022 20 Dec 2022 2414920221220000201233721 002281300003173/Meesho/namfull namlast/ 7,466.48 33,202.15
CASHFREE PAYMEN
20 Dec 2022 20 Dec 2022 2414920221220000201219171 002281300003173/Meesho/namfull namlast/ 362.50 25,735.67
CASHFREE PAYMEN
19 Dec 2022 19 Dec 2022 2414920221219000202203305 002281300003173/Meesho/namfull namlast/ 16,066.45 25,373.17
CASHFREE PAYMEN
19 Dec 2022 19 Dec 2022 2414920221219000202188279 002281300003173/Meesho/namfull namlast/ 3,634.00 9,306.72
CASHFREE PAYMEN
19 Dec 2022 19 Dec 2022 100633020221219810101230118 Prin and Int auto_redeemAKSHAJ ENTERPRISE 418.31 5,672.72
071440900001490 -19-DEC-2022-AKSHAJ
ENTERPRISE
17 Dec 2022 17 Dec 2022 100633020221217768901270088 MONTHLY INTEREST CREDIT 071440900001490 2.00 5,254.41
-17-DEC-2022-AKSHAJ ENTERPRISE
16 Dec 2022 16 Dec 2022 2414920221216000102161032 002281300003173/Meesho/namfull namlast/ 1,362.07 5,252.41
CASHFREE PAYMEN
15 Dec 2022 15 Dec 2022 YESOB2349003230400 NET-NEFT-YESOB23490032304-Sahjanand Steel- 40,000.00 3,890.34
HDFC0000378-NEFT-HDFC BANK
15 Dec 2022 15 Dec 2022 2414920221215000101969568 002281300003173/Meesho/namfull namlast/ 1,736.08 43,890.34
CASHFREE PAYMEN
14 Dec 2022 14 Dec 2022 2414920221214000101603303 002281300003173/Meesho/namfull namlast/ 1,461.60 42,154.26
CASHFREE PAYMEN
14 Dec 2022 14 Dec 2022 2414920221214000101553052 002281300003173/Meesho/namfull namlast/ 574.55 40,692.66
CASHFREE PAYMEN
14 Dec 2022 14 Dec 2022 YES0N2348866836600 NEFT Cr-DEUT0797BGL-FLIPKART 15.65 40,118.11
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-234800670GN00020
13 Dec 2022 13 Dec 2022 2414920221213000102366279 002281300003173/Meesho/namfull namlast/ 9,802.50 40,102.46
CASHFREE PAYMEN
13 Dec 2022 13 Dec 2022 2414920221213000102325837 002281300003173/Meesho/namfull namlast/ 759.18 30,299.96
CASHFREE PAYMEN
12 Dec 2022 12 Dec 2022 2414920221212000202509710 002281300003173/Meesho/namfull namlast/ 4,936.19 29,540.78
CASHFREE PAYMEN
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

12 Dec 2022 12 Dec 2022 2414920221212000202494186 002281300003173/Meesho/namfull namlast/ 3,365.01 24,604.59

CASHFREE PAYMEN
09 Dec 2022 09 Dec 2022 2414920221209000101014290 002281300003173/Meesho/namfull namlast/ 381.16 21,239.58
CASHFREE PAYMEN
08 Dec 2022 08 Dec 2022 2414920221208000102165365 002281300003173/Meesho/namfull namlast/ 3,570.04 20,858.42
CASHFREE PAYMEN
08 Dec 2022 08 Dec 2022 2414920221208000102126103 002281300003173/Meesho/namfull namlast/ 740.04 17,288.38
CASHFREE PAYMEN
07 Dec 2022 07 Dec 2022 2414920221207000200979281 002281300003173/Meesho/namfull namlast/ 3,857.36 16,548.34
CASHFREE PAYMEN
07 Dec 2022 07 Dec 2022 2414920221207000200928422 002281300003173/Meesho/namfull namlast/ 336.94 12,690.98
CASHFREE PAYMEN
07 Dec 2022 07 Dec 2022 YES0N2341719351700 NEFT Cr-DEUT0797BGL-FLIPKART 445.16 12,354.04
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-234100755GN00252
06 Dec 2022 06 Dec 2022 2414920221206000101827554 002281300003173/Meesho/namfull namlast/ 3,698.90 11,908.88
CASHFREE PAYMEN
05 Dec 2022 05 Dec 2022 1387420221205000206823866 IMPS/NA/XXXX0264/ 4,937.00 8,209.98
RRN:233917651189/65519480723058311821/ICICI
Bank/Mitron Kitchenware/Nov month bill
05 Dec 2022 05 Dec 2022 2414920221205000102350614 002281300003173/Meesho/namfull namlast/ 6,271.64 13,146.98
CASHFREE PAYMEN
05 Dec 2022 05 Dec 2022 2414920221205000102340480 002281300003173/Meesho/namfull namlast/ 3,424.72 6,875.34
CASHFREE PAYMEN
05 Dec 2022 05 Dec 2022 YES0N2339672608600 NEFT Cr-DEUT0797BGL-FLIPKART 110.75 3,450.62
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-233900752GN00001
05 Dec 2022 05 Dec 2022 YES0N2339672024400 NEFT Cr-DEUT0797BGL-FLIPKART 49.60 3,339.87
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-233900680GN00170
03 Dec 2022 03 Dec 2022 1387420221203000206229642 IMPS/NA/XXXX7012/ 5,738.00 3,290.27
RRN:233716740450/63761910428092560808/Kotak
Mahindra Bank/Riddhi Siddhi Enterp/Nov month bill
02 Dec 2022 02 Dec 2022 2414920221202000102075215 002281300003173/Meesho/namfull namlast/ 1,936.53 9,028.27
CASHFREE PAYMEN
02 Dec 2022 02 Dec 2022 2414920221202000102057737 002281300003173/Meesho/namfull namlast/ 274.02 7,091.74
CASHFREE PAYMEN
02 Dec 2022 02 Dec 2022 YES0N2336619287800 NEFT Cr-DEUT0797BGL-FLIPKART 1,535.17 6,817.72
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-233600847GN00024
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

01 Dec 2022 01 Dec 2022 2414920221201000100694691 002281300003173/Meesho/namfull namlast/ 4,226.30 5,282.55

CASHFREE PAYMEN
01 Dec 2022 01 Dec 2022 1387420221201000201897417 IMPS/NA/XXXX0112/ 79,000.00 1,056.25
RRN:233510837443/61799290560676713530/HDFC
Bank/Sahjanand Steel/MOBTXN
30 Nov 2022 30 Nov 2022 2414920221130000101434425 002281300003173/Meesho/namfull namlast/ 7,910.75 80,056.25
CASHFREE PAYMEN
30 Nov 2022 30 Nov 2022 2414920221130000101421841 002281300003173/Meesho/namfull namlast/ 1,005.92 72,145.50
CASHFREE PAYMEN
29 Nov 2022 29 Nov 2022 2414920221129000102082986 002281300003173/Meesho/namfull namlast/ 6,366.12 71,139.58
CASHFREE PAYMEN
29 Nov 2022 29 Nov 2022 2414920221129000102070132 002281300003173/Meesho/namfull namlast/ 635.44 64,773.46
CASHFREE PAYMEN
28 Nov 2022 28 Nov 2022 2414920221128000202497919 002281300003173/Meesho/namfull namlast/ 9,161.56 64,138.02
CASHFREE PAYMEN
28 Nov 2022 28 Nov 2022 YES0N2332539509500 NEFT Cr-ICIC0SF0002-CASHFREE PAYMENTS IN- 1,820.64 54,976.46
NAMFULL NAMLAST-30215833491DC
28 Nov 2022 28 Nov 2022 YES0N2332532375300 NEFT Cr-DEUT0797BGL-FLIPKART 1,166.47 53,155.82
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-233200807GN00178
28 Nov 2022 28 Nov 2022 YES0N2332531447500 NEFT Cr-DEUT0797BGL-FLIPKART 218.95 51,989.35
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-233200672GN00046
25 Nov 2022 25 Nov 2022 2414920221125000102452762 002281300003173/Meesho/namfull namlast/ 4,765.04 51,770.40
CASHFREE PAYMEN
25 Nov 2022 25 Nov 2022 2414920221125000102415789 002281300003173/Meesho/namfull namlast/ 639.40 47,005.36
CASHFREE PAYMEN
25 Nov 2022 25 Nov 2022 YES0N2329494647900 NEFT Cr-DEUT0797BGL-FLIPKART 338.51 46,365.96
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-232900255GN00013
24 Nov 2022 24 Nov 2022 2414920221124000101797540 002281300003173/Meesho/namfull namlast/ 2,679.27 46,027.45
CASHFREE PAYMEN
23 Nov 2022 23 Nov 2022 2414920221123000102695696 002281300003173/Meesho/namfull namlast/ 3,266.35 43,348.18
CASHFREE PAYMEN
23 Nov 2022 23 Nov 2022 2414920221123000102671296 002281300003173/Meesho/namfull namlast/ 957.90 40,081.83
CASHFREE PAYMEN
23 Nov 2022 23 Nov 2022 YES0N2327461724200 NEFT Cr-DEUT0797BGL-FLIPKART 365.48 39,123.93
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-232700749GN00132
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

22 Nov 2022 22 Nov 2022 2414920221122000101862084 002281300003173/Meesho/namfull namlast/ 3,509.82 38,758.45

CASHFREE PAYMEN
22 Nov 2022 22 Nov 2022 2414920221122000101820975 002281300003173/Meesho/namfull namlast/ 341.86 35,248.63
CASHFREE PAYMEN
21 Nov 2022 21 Nov 2022 2414920221121000101811880 002281300003173/Meesho/namfull namlast/ 15,758.38 34,906.77
CASHFREE PAYMEN
21 Nov 2022 21 Nov 2022 2414920221121000101805130 002281300003173/Meesho/namfull namlast/ 2,721.86 19,148.39
CASHFREE PAYMEN
18 Nov 2022 18 Nov 2022 2414920221118000102152403 002281300003173/Meesho/namfull namlast/ 8,730.35 16,426.53
CASHFREE PAYMEN
18 Nov 2022 18 Nov 2022 2414920221118000102141571 002281300003173/Meesho/namfull namlast/ 391.02 7,696.18
CASHFREE PAYMEN
17 Nov 2022 17 Nov 2022 2414920221117000102312152 002281300003173/Meesho/namfull namlast/ 5,408.10 7,305.16
CASHFREE PAYMEN
17 Nov 2022 17 Nov 2022 1387420221117000202360915 IMPS/NA/XXXX0112/ 40,000.00 1,897.06
RRN:232111951551/49733141976730051865/HDFC
Bank/Sahjanand Steel/MOBTXN
17 Nov 2022 17 Nov 2022 100633020221117768601280032 MONTHLY INTEREST CREDIT 071440900001490 2.00 41,897.06
-17-NOV-2022-AKSHAJ ENTERPRISE
16 Nov 2022 16 Nov 2022 2414920221116000200839658 002281300003173/Meesho/namfull namlast/ 3,433.53 41,895.06
CASHFREE PAYMEN
16 Nov 2022 16 Nov 2022 2414920221116000200832252 002281300003173/Meesho/namfull namlast/ 744.66 38,461.53
CASHFREE PAYMEN
15 Nov 2022 15 Nov 2022 2414920221115000100712476 002281300003173/Meesho/namfull namlast/ 2,495.52 37,716.87
CASHFREE PAYMEN
15 Nov 2022 15 Nov 2022 2414920221115000100693336 002281300003173/Meesho/namfull namlast/ 1,535.84 35,221.35
CASHFREE PAYMEN
14 Nov 2022 14 Nov 2022 2414920221114000202350866 002281300003173/Meesho/namfull namlast/ 4,651.04 33,685.51
CASHFREE PAYMEN
14 Nov 2022 14 Nov 2022 2414920221114000202348259 002281300003173/Meesho/namfull namlast/ 16,328.56 29,034.47
CASHFREE PAYMEN
11 Nov 2022 11 Nov 2022 YES0N2315233020200 NEFT Cr-DEUT0797BGL-FLIPKART 722.21 12,705.91
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-231500215GN00104
10 Nov 2022 10 Nov 2022 2414920221110000101701163 002281300003173/Meesho/namfull namlast/ 5,195.98 11,983.70
CASHFREE PAYMEN
10 Nov 2022 10 Nov 2022 2414920221110000101692042 002281300003173/Meesho/namfull namlast/ 1,186.52 6,787.72
CASHFREE PAYMEN
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

09 Nov 2022 09 Nov 2022 2414920221109000202730613 002281300003173/Meesho/namfull namlast/ 185.94 5,601.20

CASHFREE PAYMEN
07 Nov 2022 07 Nov 2022 YES0N2311138323300 NEFT Cr-DEUT0797BGL-FLIPKART 707.31 5,415.26
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-231100572GN00148
04 Nov 2022 04 Nov 2022 2414920221104000202297782 002281300003173/Meesho/namfull namlast/ 323.18 4,707.95
CASHFREE PAYMEN
04 Nov 2022 04 Nov 2022 YES0N2308089774500 NEFT Cr-DEUT0797BGL-FLIPKART 377.03 4,384.77
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-230800616GN00107
04 Nov 2022 04 Nov 2022 YES0N2308089675700 NEFT Cr-DEUT0797BGL-FLIPKART 385.44 4,007.74
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-230800587GN00038
03 Nov 2022 03 Nov 2022 2414920221103000200830430 002281300003173/Meesho/namfull namlast/ 763.24 3,622.30
CASHFREE PAYMEN
02 Nov 2022 02 Nov 2022 2414920221102000101306401 002281300003173/Meesho/namfull namlast/ 372.28 2,859.06
CASHFREE PAYMEN
28 Oct 2022 28 Oct 2022 YES0N2301974387900 NEFT Cr-DEUT0797BGL-FLIPKART 205.01 2,486.78
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-230101565GN00240
27 Oct 2022 27 Oct 2022 2414920221027000102482386 002281300003173/Meesho/namfull namlast/ 732.44 2,281.77
CASHFREE PAYMEN
27 Oct 2022 27 Oct 2022 1387420221027000202021356 IMPS/NA/XXXX5716/ 100.00 1,549.33
RRN:230010642531/31565934274618416428/Axis
Bank/Hardik Ghiyal/GST Sep month no
17 Oct 2022 17 Oct 2022 100633020221017760701150052 MONTHLY INTEREST CREDIT 071440900001490 2.00 1,649.33
-17-OCT-2022-AKSHAJ ENTERPRISE
14 Oct 2022 14 Oct 2022 YES0N2287718173500 NEFT Cr-DEUT0797BGL-FLIPKART 117.73 1,647.33
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-228700723GN00289
13 Oct 2022 13 Oct 2022 2414920221013000102370274 002281300003173/transfer/namfull namlast/ 371.94 1,529.60
CASHFREE PAYMEN
10 Oct 2022 10 Oct 2022 2414920221010000202209846 002281300003173/transfer/namfull namlast/ 281.83 1,157.66
CASHFREE PAYMEN
10 Oct 2022 10 Oct 2022 2414920221010000202205551 002281300003173/transfer/namfull namlast/ 325.10 875.83
CASHFREE PAYMEN
10 Oct 2022 10 Oct 2022 YES0N2283619963600 NEFT Cr-DEUT0797BGL-FLIPKART 240.54 550.73
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-228301198GN00296
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

06 Oct 2022 06 Oct 2022 1387420221006000203613236 IMPS/NA/XXXX0264/RRN:227911645525/ 7,770.00 310.19

PA470364425203916266/ICICI Bank/Mitron
Kitchenware/Sep bill
06 Oct 2022 06 Oct 2022 1387420221006000203577256 IMPS/IMPS P2A/GAUTAM MANUBHAI ATKO/ 8,000.00 8,080.19
XXX0090/RRN:227911674378/Kotak Mahindra Bank
03 Oct 2022 03 Oct 2022 2414920221003000101540986 002281300003173/transfer/namfull namlast/ 78.19 80.19
CASHFREE PAYMEN
17 Sep 2022 17 Sep 2022 100633020220917765601280022 MONTHLY INTEREST CREDIT 071440900001490 2.00 2.00
-17-SEP-2022-AKSHAJ ENTERPRISE
15 Sep 2022 14 Sep 2022 1387420220914000204080517 SWEEP-IN CREDIT - 071440900001490 2,726.79 0.00
15 Sep 2022 14 Sep 2022 1387420220914000204080517 INT. ON SWCR ON-071440900001490 3.00 -2,726.79
14 Sep 2022 14 Sep 2022 1387420220914000204080517 IMPS/NA/XXXX7012/ 6,822.00 -2,729.79
RRN:225712954221/14247374839783689843/Kotak
Mahindra Bank/Riddhi Siddhi Enterp/August Month
bill
12 Sep 2022 12 Sep 2022 YES0N2255123622900 NEFT Cr-DEUT0797BGL-FLIPKART 117.78 4,092.21
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-225501259GN00203
09 Sep 2022 09 Sep 2022 YES0N2252082134700 NEFT Cr-DEUT0797BGL-FLIPKART 241.31 3,974.43
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-225200668GN00127
05 Sep 2022 05 Sep 2022 YES0N2248997379400 NEFT Cr-HDFC0000240-FASHNEAR 628.53 3,733.12
TECHNOLOGIES PVT LTD-NAM FULL NAM
LAST-N248222106158375
02 Sep 2022 02 Sep 2022 YES0N2245938440000 NEFT Cr-DEUT0797BGL-FLIPKART 669.61 3,104.59
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-224500256GN00135
24 Aug 2022 24 Aug 2022 YES0N2236783429300 NEFT Cr-DEUT0797BGL-FLIPKART 312.89 2,434.98
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-223600538GN00200
22 Aug 2022 22 Aug 2022 YES0N2234761157800 NEFT Cr-HDFC0000240-FASHNEAR 1,814.60 2,122.09
TECHNOLOGIES PVT LTD-NAM FULL NAM
LAST-N234222087185570
22 Aug 2022 22 Aug 2022 YES0N2234750043500 NEFT Cr-DEUT0797BGL-FLIPKART 90.27 307.49
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-223400699GN00006
19 Aug 2022 19 Aug 2022 YES0N2231724061700 NEFT Cr-HDFC0000240-FASHNEAR 204.22 217.22
TECHNOLOGIES PVT LTD-NAM FULL NAM
LAST-N231222084603893
17 Aug 2022 17 Aug 2022 100633020220817777701280070 MONTHLY INTEREST CREDIT 071440900001490 13.00 13.00
-17-AUG-2022-AKSHAJ ENTERPRISE
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

14 Aug 2022 14 Aug 2022 1387420220814000106579875 SWEEP-IN CREDIT - 071440900001490 717.69 0.00
14 Aug 2022 14 Aug 2022 1387420220814000106579875 INT. ON SWCR ON-071440900001490 1.00 -717.69
14 Aug 2022 14 Aug 2022 1387420220814000106579875 IMPS/NA/XXXX7012/RRN:222616780830/ 4,583.00 -718.69
PA199248420206525791/Kotak Mahindra Bank/Riddhi
Siddhi Enterp/MOBTXN
12 Aug 2022 12 Aug 2022 YES0N2224608566100 NEFT Cr-DEUT0797BGL-FLIPKART 133.25 3,864.31
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-222400748GN00198
10 Aug 2022 10 Aug 2022 YES0N2222561259300 NEFT Cr-DEUT0797BGL-FLIPKART 405.75 3,731.06
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-222200697GN00203
08 Aug 2022 08 Aug 2022 2414920220808000201697983 002281300003173/transfer/namfull namlast/ 314.47 3,325.31
CASHFREE PAYMEN
05 Aug 2022 05 Aug 2022 YES0N2217463959100 NEFT Cr-DEUT0797BGL-FLIPKART 307.09 3,010.84
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-221700719GN00013
29 Jul 2022 29 Jul 2022 YES0N2210327709000 NEFT Cr-DEUT0797BGL-FLIPKART 79.44 2,703.75
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-221000550GN00139
23 Jul 2022 23 Jul 2022 1387420220723000108274014 IMPS/NA/XXXX5716/RRN:220422725548/ 240.00 2,624.31
PA203712965850973921/Axis Bank/Hardik Ghiyal/
GST RETURN
22 Jul 2022 22 Jul 2022 YES0N2203223600400 NEFT Cr-DEUT0797BGL-FLIPKART 603.11 2,864.31
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-220300681GN00076
22 Jul 2022 22 Jul 2022 YES0N2203223234200 NEFT Cr-DEUT0797BGL-FLIPKART 843.96 2,261.20
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-220300425GN00011
20 Jul 2022 20 Jul 2022 YES0N2201200030000 NEFT Cr-HDFC0000240-FASHNEAR 171.11 1,417.24
TECHNOLOGIES PVT LTD-NAM FULL NAM
LAST-N201222045710018
20 Jul 2022 20 Jul 2022 YES0N2201188398200 NEFT Cr-DEUT0797BGL-FLIPKART 924.74 1,246.13
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-220100700GN00205
18 Jul 2022 18 Jul 2022 YES0N2199164430000 NEFT Cr-HDFC0000240-FASHNEAR 126.34 321.39
TECHNOLOGIES PVT LTD-NAM FULL NAM
LAST-N199222043010080
18 Jul 2022 18 Jul 2022 YES0N2199153762700 NEFT Cr-DEUT0797BGL-FLIPKART 153.62 195.05
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-219900720GN00256
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

17 Jul 2022 17 Jul 2022 100633020220717767601280050 MONTHLY INTEREST CREDIT 071440900001490 15.00 41.43
-17-JUL-2022-AKSHAJ ENTERPRISE
15 Jul 2022 15 Jul 2022 YES0N2196113396700 NEFT Cr-DEUT0797BGL-FLIPKART 26.43 26.43
INTERNET PRIVATE LIMITED-AKSHAJ
ENTERPRISE-219600812GN00263
14 Jul 2022 13 Jul 2022 1387420220713000107556728 SWEEP-IN CREDIT - 071440900001490 3,896.00 0.00
14 Jul 2022 13 Jul 2022 1387420220713000107556728 INT. ON SWCR ON-071440900001490 9.00 -3,896.00
13 Jul 2022 13 Jul 2022 1387420220713000107556728 IMPS/NA/XXXX0112/RRN:219419736740/ 3,905.00 -3,905.00
PA171653218518161848/HDFC Bank/Sahajanad Stell/
Jun Month no hisab
13 Jul 2022 12 Jul 2022 1387420220712000205292892 SWEEP-IN CREDIT - 071440900001490 2,241.21 0.00
13 Jul 2022 12 Jul 2022 1387420220712000205292892 INT. ON SWCR ON-071440900001490 5.00 -2,241.21
12 Jul 2022 12 Jul 2022 1387420220712000205292892 IMPS/NA/XXXX8580/RRN:219315951078/ 6,450.00 -2,246.21
PA170700781098770253/HDFC Bank/Atkotiya Arjun
Shard/Review na
12 Jul 2022 12 Jul 2022 2414920220712000100788312 002281300003173/transfer/namfull namlast/ 597.16 4,203.79
CASHFREE PAYMEN
11 Jul 2022 11 Jul 2022 YES0N2192049589800 NEFT Cr-YESB0000714-FASHNEAR 144.94 3,606.63
TECHNOLOGIES PVT LTD-NAM FULL NAM
LAST-N192222034776821
05 Jul 2022 05 Jul 2022 2414920220705000101442273 002281300003173/transfer/namfull namlast/ 597.16 3,461.69
CASHFREE PAYMEN
04 Jul 2022 04 Jul 2022 2414920220704000101514939 002281300003173/transfer/namfull namlast/ 1,675.64 2,864.53
CASHFREE PAYMEN
27 Jun 2022 27 Jun 2022 2414920220627000101576270 002281300003173/transfer/namfull namlast/ 1,186.88 1,188.89
CASHFREE PAYMEN
19 Jun 2022 19 Jun 2022 1387420220619000100395515 IMPS/NA/XXXX0247/ 51,000.00 2.01
RRN:217007845278/20669971544975526178/Kotak
Mahindra Bank/Atkotiya Lilaben Man/Entry Return
17 Jun 2022 17 Jun 2022 101169620220617001200002929 NET-New FD-AKSHAJ 10,000.00 51,002.01
ENTERPRISE-071440900001490 -1-BHAKTINAGAR
15 Jun 2022 15 Jun 2022 1387420220615000205615456 IMPS/MB: ENTRY RETURN/EDZE VISUAL 24,000.00 61,002.01
STUDIO/XXX6509/RRN:216616435982/Kotak
Mahindra Bank
14 Jun 2022 14 Jun 2022 1387420220614000201834049 UPI/216587598489/From:8866997618@ybl/ 10,000.00 37,002.01
To:[email protected]/
Payment from PhonePe
 Customer Id: 26273905
Primary Account Holder Name: ATKOTIYA LILABEN MANUBHAI

Transaction details for your account number 071463400001161 (CURRENT) (Currency - INR)

Primary Holder: ATKOTIYA LILABEN MANUBHAI A/C Opening Date: 03/06/2022 Account Variant/ Description: CURRENT ACCOUNT - PRIME
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

13 Jun 2022 13 Jun 2022 1387420220613000201689546 IMPS/MB: ENTRY RETURN/EDZE VISUAL 25,000.00 27,002.01
STUDIO/XXX6509/RRN:216410940318/Kotak
Mahindra Bank
12 Jun 2022 12 Jun 2022 1387420220612000101523434 IMPS/IMPS P2A/SIGNZY TECHNOLOGIES/ 1.01 2,002.01
XXX9271/RRN:216309994133/IDFC
08 Jun 2022 08 Jun 2022 1387420220608000105949302 IMPS/NA/XXXX6509/RRN:215917656962/ 49,000.00 2,001.00
PA275337268008142913/Kotak Mahindra Bank/Edze
Visual Studio/Payment
03 Jun 2022 03 Jun 2022 1387420220603000203577734 IMPS/BV257487719/CASHFREE PAYMENTS IN/ 1.00 51,001.00
XXX0705/RRN:215412623575/Indusind Bank
03 Jun 2022 04 Jun 2022 000000000002 IP FUNDING_AKSHAJ ENTERPRISE - 31-MAY-22 51,000.00 51,000.00

Opening Balance: 0.00 Total Withdrawals: 1,011,196.00 Total Deposits: 1,059,345.90 Closing Balance: 48,149.90

OD Limit: 0.00 Uncleared Amount: 0.00 Sweep In: 0.00

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Mandatory disclaimer
Closing Balance figure includes funds not clear, hold amounts if any.
Under Goods and Services Tax (GST) applicable from 1st July 2017, the existing service tax on our banking services rendered has been replaced by a GST rate of 18%. For any assistance required,
please contact a YES BANK branch official.

Transaction codes in your account statement

ATW/CSW/ATD/ATI - ATM Withdrawal OBD /OBC - Mobile Funds Transfer
AFD / AFC - ATM Funds Transfer PCD - Purchased
R- RET - UTR - Returned RTGS R - UTR - RTGS Transaction

Please review the information provided in the statement. In case of any discrepancy, please inform the bank immediately.
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