Account Name : Mr.

KANDULA HARISH KUMAR

LAMBADI THANDA,THALLAGURJALA,BELLAMPALLI-
504251
Adilabad
Date : 10 Aug 2024
Account Number : _00000062214309163
Account Description: REGULAR SB NCHQ-INDIVIDUALS
Branch : BELLAMPALLY
Drawing Power : 0.00
Interest Rate(% p.a.): 2.7
MOD Balance : 0.00
CIF No. : _72096692721
IFS (Indian Financial System) Code : SBIN0020120
MICR (Magnetic Ink Character Recognition) Code : _504002706
Nomination Registered : Yes
Balance on 1 Apr 2024 : 6,35,151.85
Start Date : 1 Apr 2024
End Date : 10 Aug 2024
Txn Date Value Date Description Ref No./Cheque No. Debit Credit
Balance
4 Apr 2024 4 Apr 2024 TO
TRANSFER-UPI/DR/409514891187/CredClub/ICIC/credclub@i/cred-- TRANSFER TO
4897693162093 12,794.00 6,22,357.85
5 Apr 2024 5 Apr 2024 BY TRANSFER-NEFT*HDFC0000240*N096242973065571*SUNLIGHT
BROKING-- TRANSFER FROM 4698177044306 3,64,695.53 9,87,053.38
8 Apr 2024 8 Apr 2024 TO TRANSFER-UPI/DR/446561424989/GOUSE
PA/HDFC/9959092491/Car A-- TRANSFER TO 4897690162095 1,000.00
9,86,053.38
8 Apr 2024 8 Apr 2024 BY
TRANSFER-UPI/CR/446568483122/RAJAMOGI/UBIN/9177418437/car A-- TRANSFER FROM
4897732162091 1,000.00 9,87,053.38
10 Apr 2024 10 Apr 2024 TO TRANSFER-UPI/DR/410169915297/Amazon
Pay/UTIB/amazonpayr/Req-- TRANSFER TO 4897692162094 87.00 9,86,966.38
11 Apr 2024 11 Apr 2024 TO TRANSFER-UPI/DR/410237381721/Amazon
B/YESB/amazonpayr/Reque-- TRANSFER TO 4897693162093 140.00
9,86,826.38
12 Apr 2024 12 Apr 2024 TO
TRANSFER-UPI/DR/410394363536/SUNLIGHT/HDFC/prostocks1/Payme-- TRANSFER TO
4897694162092 50,000.00 9,36,826.38
12 Apr 2024 12 Apr 2024 BY TRANSFER-UPI/CR/446906246773/SATISH
K/ICIC/8897884948/Payme-- TRANSFER FROM 4897737162096 18,000.00
9,54,826.38
15 Apr 2024 15 Apr 2024 TO
TRANSFER-UPI/DR/410633466629/SUNLIGHT/HDFC/prostocks1/Payme-- TRANSFER TO
4897690162095 50,000.00 9,04,826.38
18 Apr 2024 18 Apr 2024 TO TRANSFER-UPI/DR/447511755173/KANDULA
/UBIN/kandula966/chit-- TRANSFER TO 4897693162093 6,500.00 8,98,326.38
22 Apr 2024 22 Apr 2024 BY TRANSFER-INB
IMPS411319352480/9177418437/XX1934/tractor po-- MAN000099361959
MAN000099361959 7,450.00 9,05,776.38
27 Apr 2024 27 Apr 2024 TO TRANSFER-UPI/DR/411805731907/Bank
Acc/TSAB/1904220100/Payme-- TRANSFER TO 4897695162091 1.00 9,05,775.38
29 Apr 2024 29 Apr 2024 TO
TRANSFER-UPI/DR/412053501688/SUNLIGHT/HDFC/prostocks1/Payme-- TRANSFER TO
4897690162095 50,000.00 8,55,775.38
29 Apr 2024 29 Apr 2024 TO TRANSFER-UPI/DR/412043214791/RAMESH
N/YESB/paytmqrmcr/Payme-- TRANSFER TO 4897690162095 40.00 8,55,735.38
29 Apr 2024 29 Apr 2024 BY TRANSFER-UPI/CR/448601320215/KANDULA
/UBIN/9177664136/Payme-- TRANSFER FROM 4897732162091 180.00
8,55,915.38
30 Apr 2024 30 Apr 2024 BY TRANSFER-UPI/CR/448711669396/KANDULA
/UBIN/9177664136/Payme-- TRANSFER FROM 4897733162090 2,500.00
8,58,415.38
1 May 2024 1 May 2024 TO
TRANSFER-UPI/DR/448872479624/RELIANCE/CITI/jio@citiba/JIO20-- TRANSFER TO
4897692162094 642.00 8,57,773.38
6 May 2024 6 May 2024 TO
TRANSFER-UPI/DR/412716652714/SUNLIGHT/HDFC/prostocks1/Payme-- TRANSFER TO
4897690162095 50,000.00 8,07,773.38
8 May 2024 8 May 2024 TO TRANSFER-UPI/DR/412957881778/Bank
Acc/SBIN/3877614784/Apr24-- TRANSFER TO 4897692162094 500.00
8,07,273.38
8 May 2024 8 May 2024 BY TRANSFER-INB IMPS412911669378/9177418437/XX1934/land
devel-- MAJ000088236118 MAJ000088236118 8,100.00
8,15,373.38
8 May 2024 8 May 2024 TO
TRANSFER-UPI/DR/412974892028/SUNLIGHT/HDFC/prostocks1/Payme-- TRANSFER TO
4897692162094 50,000.00 7,65,373.38
14 May 2024 14 May 2024 TO TRANSFER-TRFD TO TBO TEK LTD IPO ALLOTMENT--
TRANSFER TO 38660007037 14,720.00
7,50,653.38
14 May 2024 14 May 2024 TO
TRANSFER-UPI/DR/413570625337/Axis/UTIB/[Link]@/payment--TRANSFER TO
4897691162095 1,02,364.00 6,48,289.38
18 May 2024 18 May 2024 BY TRANSFER-UPI/CR/413921686524/BUDDE
MA/HDFC/9652189234/Payme-- TRANSFER FROM 4897737162096 1,000.00
6,49,289.38
18 May 2024 18 May 2024 TO TRANSFER-UPI/DR/450567381551/KARRE
N/SBIN/[Link]/took-- TRANSFER TO 4897695162091 1,500.00
6,47,789.38
19 May 2024 19 May 2024 TO TRANSFER-UPI/DR/414089964858/Bank
Acc/SBIN/3877614784/May24-- TRANSFER TO 4897696162090 500.00
6,47,289.38
21 May 2024 21 May 2024 BY TRANSFER-UPI/CR/450878809405/R
GEETHA/CNRB/8501891715/Payme-- TRANSFER FROM 4897733162090 1,000.00
6,48,289.38
22 May 2024 22 May 2024 BY
TRANSFER-UPI/CR/450956982550/RAJAMOGI/UBIN/9177418437/Milk-- TRANSFER FROM
4897734162099 900.00 6,49,189.38
22 May 2024 22 May 2024 BULK POSTING-ACHCr ICIC02233000004748 RAMKRISHNA FOR--
30.00 6,49,219.38
23 May 2024 23 May 2024 TO TRANSFER-UPI/DR/414462056324/Amazon
Pay/UTIB/amazonpayr/Req-- TRANSFER TO 4897693162093 107.00
6,49,112.38
27 May 2024 27 May 2024 BY
TRANSFER-UPI/CR/451407379553/THIRUPAT/SBIN/9949394887/Payme-- TRANSFER FROM
4897732162091 500.00 6,49,612.38
28 May 2024 28 May 2024 TO TRANSFER-UPI/DR/451595357928/KONDA
V/SBIN/kondavitta/Aravi-- TRANSFER TO 4897691162095 1,500.00
6,48,112.38
29 May 2024 29 May 2024 TO
TRANSFER-UPI/DR/415099946830/Axis/UTIB/[Link]@/payment--TRANSFER TO
4897692162094 99,246.00 5,48,866.38
31 May 2024 31 May 2024 TO TRANSFER-UPI/DR/415276643756/VIJAYA
K/FDRL/bharatpe.9/Pay t-- TRANSFER TO 4897694162092 175.00
5,48,691.38
4 Jun 2024 4 Jun 2024 TO
TRANSFER-UPI/DR/415698732327/SUNLIGHT/HDFC/prostocks1/Payme-- TRANSFER TO
4897691162095 1,00,000.00 4,48,691.38
5 Jun 2024 5 Jun 2024 TO TRANSFER-UPI/DR/415725817175/VIJAYA
K/FDRL/bharatpe.9/Pay t-- TRANSFER TO 4897692162094 35.00 4,48,656.38
5 Jun 2024 5 Jun 2024 TO TRANSFER-UPI/DR/415777894539/Beauty
S/PPIW/ombk.AADB4/Payme-- TRANSFER TO 4897692162094 150.00
4,48,506.38
6 Jun 2024 6 Jun 2024 BULK POSTING-ACHCr IBKL00589000011283 TRIL FNLDIV 20--
4.00 4,48,510.38
6 Jun 2024 6 Jun 2024 BY
TRANSFER-UPI/CR/452498257748/THIRUPAT/SBIN/9949394887/Payme-- TRANSFER FROM
4897735162098 1,320.00 4,49,830.38
7 Jun 2024 7 Jun 2024 TO TRANSFER-UPI/DR/452580131159/SATISH
K/ICIC/8897884948/inter-- TRANSFER TO 4897694162092 470.00
4,49,360.38
10 Jun 2024 10 Jun 2024 TO TRANSFER-UPI/DR/416256684726/Amazon
B/YESB/amazonpayr/Reque-- TRANSFER TO 4897690162095 149.00
4,49,211.38
11 Jun 2024 11 Jun 2024 TO
TRANSFER-UPI/DR/416376809193/SUNLIGHT/HDFC/prostocks1/Payme-- TRANSFER TO
4897691162095 50,000.00 3,99,211.38
11 Jun 2024 11 Jun 2024 TO
TRANSFER-UPI/DR/416346700496/SHEKAR/YESB/BHARATPE07/Pay To-- TRANSFER TO
4897691162095 35.00 3,99,176.38
11 Jun 2024 11 Jun 2024 TO TRANSFER-UPI/DR/452921743901/NACHAM
G/YESB/paytmqr281/UPI-- TRANSFER TO 4897691162095 47.00 3,99,129.38
12 Jun 2024 12 Jun 2024 BY
TRANSFER-UPI/CR/453056504602/THIRUPAT/SBIN/9949394887/Payme-- TRANSFER FROM
4897734162099 440.00 3,99,569.38
14 Jun 2024 14 Jun 2024 TO TRANSFER-UPI/DR/416692775613/Bank
Acc/SBIN/3877614784/Jun24-- TRANSFER TO 4897694162092 500.00
3,99,069.38
15 Jun 2024 15 Jun 2024 TO TRANSFER-UPI/DR/416763166557/JOLAM
S/FDRL/BHARATPE.9/Pay t-- TRANSFER TO 4897695162091 60.00 3,99,009.38
15 Jun 2024 15 Jun 2024 TO TRANSFER-UPI/DR/416740597214/Anand
Ku/YESB/paytmqr1fs/UPI-- TRANSFER TO 4897695162091 40.00 3,98,969.38
15 Jun 2024 15 Jun 2024 TO TRANSFER-UPI/DR/416745763301/K
MANJULA/YESB/Q806572952/UPI-- TRANSFER TO 4897695162091 30.00 3,98,939.38
15 Jun 2024 15 Jun 2024 TO TRANSFER-UPI/DR/416797470591/KANDULA
/ICIC/9177812372/Paid-- TRANSFER TO 4897695162091 1.00 3,98,938.38
15 Jun 2024 15 Jun 2024 TO TRANSFER-UPI/DR/416778757708/KANDULA
/ICIC/9177812372/Paid-- TRANSFER TO 4897695162091 1.00 3,98,937.38
15 Jun 2024 15 Jun 2024 BY TRANSFER-UPI/CR/416765776602/HARISH
K/ICIC/9177812372/Paid-- TRANSFER FROM 4897737162096 1.00 3,98,938.38
17 Jun 2024 17 Jun 2024 TO TRANSFER-UPI/DR/416927207832/NACHAM
/YESB/q430710206/Paid-- TRANSFER TO 4897690162095 24.00 3,98,914.38
18 Jun 2024 18 Jun 2024 TO
TRANSFER-UPI/DR/453642426019/UPPUTHAL/YESB/paytmqrauq/UPI--TRANSFER TO
4897691162095 30.00 3,98,884.38
18 Jun 2024 18 Jun 2024 TO TRANSFER-UPI/DR/453689167659/KANDULA
/UBIN/kandula966/May24-- TRANSFER TO 4897691162095 6,500.00
3,92,384.38
18 Jun 2024 18 Jun 2024 TO TRANSFER-UPI/DR/453634600159/KANDULA
/UBIN/kandula966/Jun24-- TRANSFER TO 4897691162095 6,500.00
3,85,884.38
19 Jun 2024 19 Jun 2024 TO TRANSFER-UPI/DR/417115472623/MR
ANKIT/SCBL/itsmeankit/Payme-- TRANSFER TO 4897692162094 5,499.00
3,80,385.38
21 Jun 2024 21 Jun 2024 TO TRANSFER-UPI/DR/453985031322/Madina
C/UTIB/9381973773/UPI-- TRANSFER TO 4897694162092 45.00 3,80,340.38
21 Jun 2024 21 Jun 2024 TO TRANSFER-UPI/DR/417324900077/MRAMREDD/UTIB/gpay-
11242/Paid-- TRANSFER TO 4897694162092 250.00 3,80,090.38
21 Jun 2024 21 Jun 2024 BY TRANSFER-UPI/CR/417341919520/HARISH
K/ICIC/9177812372/Paid-- TRANSFER FROM 4897736162097 1.00 3,80,091.38
21 Jun 2024 21 Jun 2024 TO
TRANSFER-UPI/DR/417339818934/SOWNDARY/ICIC/9492219845/Paid-- TRANSFER TO
4897694162092 1.00 3,80,090.38
24 Jun 2024 24 Jun 2024 BY
TRANSFER-UPI/CR/454215416587/THIRUPAT/SBIN/9949394887/Payme-- TRANSFER FROM
4897732162091 1,580.00 3,81,670.38
24 Jun 2024 24 Jun 2024 TO TRANSFER-UPI/DR/417617896438/SRI
ZOOM/YESB/BHARATPE90/Payme-- TRANSFER TO 4897690162095 80.00 3,81,590.38
24 Jun 2024 24 Jun 2024 TO TRANSFER-UPI/DR/417657062542/SRI
ZOOM/YESB/BHARATPE90/Photo-- TRANSFER TO 4897690162095 70.00 3,81,520.38
24 Jun 2024 24 Jun 2024 TO
TRANSFER-UPI/DR/417624216091/Airtel/YESB/payair7673/NA-- TRANSFER TO
4897690162095 19.00 3,81,501.38
25 Jun 2024 25 Jun 2024 TO
TRANSFER-UPI/DR/454387632646/UPPUTHAL/YESB/paytmqr1wx/UPI--TRANSFER TO
4897691162095 15.00 3,81,486.38
25 Jun 2024 25 Jun 2024 TO TRANSFER-UPI/DR/417732295338/PANGA VE/UTIB/gpay-
11247/Ola-- TRANSFER TO 4897691162095 78.00 3,81,408.38
25 Jun 2024 25 Jun 2024 TO
TRANSFER-UPI/DR/417703116007/ERRASANI/YESB/q918499810/Paid-- TRANSFER TO
4897691162095 60.00 3,81,348.38
25 Jun 2024 25 Jun 2024 BULK POSTING-ACHCr HDFC05717000027455 TATAMOTORSLTDD--
162.00 3,81,510.38
25 Jun 2024 25 Jun 2024 BULK POSTING-ACHCr HDFC02241000016754 HINDUSTANUNILE--
216.00 3,81,726.38
25 Jun 2024 25 Jun 2024 CREDIT INTEREST--- 4,646.00 3,86,372.38
26 Jun 2024 26 Jun 2024 TO TRANSFER-UPI/DR/417868173987/Jio Prep/YESB/paytm-
jiom/Payme-- TRANSFER TO 4897692162094 29.00 3,86,343.38
26 Jun 2024 26 Jun 2024 TO
TRANSFER-UPI/DR/417887130557/Swiggy/ICIC/swiggy773./PayviaR-- TRANSFER TO
4897692162094 176.00 3,86,167.38
26 Jun 2024 26 Jun 2024 TO TRANSFER-UPI/DR/417835997641/Sami
Akh/YESB/paytmqr1xm/Water-- TRANSFER TO 4897692162094 20.00 3,86,147.38
26 Jun 2024 26 Jun 2024 TO TRANSFER-UPI/DR/417817778205/Bundl
te/SBIN/bundltechn/Swigg-- TRANSFER TO 4897693162093 157.00
3,85,990.38
28 Jun 2024 28 Jun 2024 BULK POSTING-ACHCr HDFC02179000016677 TATA CHEMDIV20--
120.00 3,86,110.38
28 Jun 2024 28 Jun 2024 TO
TRANSFER-UPI/DR/418035156505/Swiggy/UTIB/[Link]/PayviaR-- TRANSFER TO
4897695162091 116.00 3,85,994.38
29 Jun 2024 29 Jun 2024 BULK POSTING-ACHCr NACH00000000005706 ICICI LOMBARD--
150.00 3,86,144.38
30 Jun 2024 30 Jun 2024 TO
TRANSFER-UPI/DR/454879473201/SOWNDARY/ICIC/9492219845/Payme-- TRANSFER TO
4897696162090 50,000.00 3,36,144.38
30 Jun 2024 30 Jun 2024 TO TRANSFER-UPI/DR/418278633454/Mr
MANOJ/YESB/paytmqr56x/Paid-- TRANSFER TO 4897696162090 15.00 3,36,129.38
1 Jul 2024 1 Jul 2024 TO
TRANSFER-UPI/DR/418385742092/RELIANCE/CITI/jio@citiba/JIO20-- TRANSFER TO
4897690162095 721.00 3,35,408.38
2 Jul 2024 2 Jul 2024 TO TRANSFER-UPI/DR/455067192654/DAKURI
/SBIN/9573038101/Payme-- TRANSFER TO 4897691162095 20.00 3,35,388.38
2 Jul 2024 2 Jul 2024 TO TRANSFER-UPI/DR/455067186666/Amazon
Pay/UTIB/amazonpayr/Req-- TRANSFER TO 4897691162095 107.00
3,35,281.38
5 Jul 2024 5 Jul 2024 BY TRANSFER-NEFT*HDFC0000240*N187243134073794*SUNLIGHT
BROKING-- TRANSFER FROM 4697221044305 15,019.23 3,50,300.61
11 Jul 2024 11 Jul 2024 TO TRANSFER-UPI/DR/455948011633/KANDULA
/UBIN/[Link]/Payme-- TRANSFER TO 4897693162093 15,000.00
3,35,300.61
15 Jul 2024 15 Jul 2024 BY TRANSFER-UPI/CR/419700473842/Saroja
/SBIN/[Link]/UPI-- TRANSFER FROM 4897732162091 2,400.00 3,37,700.61
15 Jul 2024 15 Jul 2024 BY TRANSFER-UPI/CR/456398471866/Saroja
/SBIN/[Link]/UPI-- TRANSFER FROM 4897732162091 2,000.00 3,39,700.61
15 Jul 2024 15 Jul 2024 TO
TRANSFER-UPI/DR/419793890506/Axis/UTIB/[Link]@/payment--TRANSFER TO
4897690162095 673.00 3,39,027.61
15 Jul 2024 15 Jul 2024 BULK POSTING-ACHCr HDFC01062000010313 PEL FNLDIV 202--
50.00 3,39,077.61
16 Jul 2024 16 Jul 2024 TO
TRANSFER-UPI/DR/419881329964/SUNLIGHT/HDFC/prostocks1/Payme-- TRANSFER TO
4897691162095 50,000.00 2,89,077.61
16 Jul 2024 16 Jul 2024 TO TRANSFER-UPI/DR/419821525414/Bank
Acc/SBIN/3877614784/July2-- TRANSFER TO 4897691162095 500.00
2,88,577.61
16 Jul 2024 16 Jul 2024 BY
TRANSFER-UPI/CR/456437647111/PURNACHA/HDFC/purnachand/Payme-- TRANSFER FROM
4897733162090 1,500.00 2,90,077.61
16 Jul 2024 16 Jul 2024 BY
TRANSFER-UPI/CR/456471734009/ANDHUGUL/UBIN/8501824797/Payme-- TRANSFER FROM
4897733162090 1,500.00 2,91,577.61
16 Jul 2024 16 Jul 2024 TO TRANSFER-UPI/DR/456403540306/Naresh
K/SBIN/nareshkand/Payme-- TRANSFER TO 4897691162095 3,000.00
2,88,577.61
17 Jul 2024 17 Jul 2024 BY TRANSFER-UPI/CR/456511862208/SANTOSH
/SBIN/9866364235/Payme-- TRANSFER FROM 4897734162099 2,000.00
2,90,577.61
17 Jul 2024 17 Jul 2024 TO TRANSFER-UPI/DR/456563145687/REKULA
K/UBIN/9381752818/Payme-- TRANSFER TO 4897692162094 50.00 2,90,527.61
17 Jul 2024 17 Jul 2024 TO
TRANSFER-UPI/DR/456507157758/PURNACHA/UTIB/kandulapur/Payme-- TRANSFER TO
4897692162094 275.00 2,90,252.61
17 Jul 2024 17 Jul 2024 TO TRANSFER-UPI/DR/456584317589/SANTOSH
/SBIN/9866364235/Payme-- TRANSFER TO 4897692162094 325.00
2,89,927.61
17 Jul 2024 17 Jul 2024 TO
TRANSFER-UPI/DR/456502028778/ANDHUGUL/UBIN/8501824797/Payme-- TRANSFER TO
4897692162094 275.00 2,89,652.61
17 Jul 2024 17 Jul 2024 TO TRANSFER-UPI/DR/456543280208/KANDULA
/UBIN/[Link]/Payme-- TRANSFER TO 4897692162094 485.00
2,89,167.61
17 Jul 2024 17 Jul 2024 TO TRANSFER-UPI/DR/456535182103/KANDULA
/UBIN/9177664136/Payme-- TRANSFER TO 4897692162094 760.00
2,88,407.61
18 Jul 2024 18 Jul 2024 BULK POSTING-ACHCr HDFC00541000009188 TPOWERDIV18072--
310.00 2,88,717.61
19 Jul 2024 19 Jul 2024 BULK POSTING-ACHCr ICIC02860000005377 CAMSL FINALDIV--
148.50 2,88,866.11
19 Jul 2024 19 Jul 2024 TO
TRANSFER-UPI/DR/420123671943/SUNLIGHT/HDFC/prostocks1/Payme-- TRANSFER TO
4897694162092 50,000.00 2,38,866.11
20 Jul 2024 20 Jul 2024 TO TRANSFER-UPI/DR/420241846058/STAR
BAK/YESB/BHARATPE90/Payme-- TRANSFER TO 4897695162091 330.00
2,38,536.11
20 Jul 2024 20 Jul 2024 TO
TRANSFER-UPI/DR/420282846215/RAVINDRA/SBIN/ravindrapr/UPI--TRANSFER TO
4897695162091 1,300.00 2,37,236.11
20 Jul 2024 20 Jul 2024 TO TRANSFER-UPI/DR/420283146750/ANIL
KAN/HDFC/[Link]/UPI-- TRANSFER TO 4897695162091 25.00 2,37,211.11
20 Jul 2024 20 Jul 2024 BY TRANSFER-UPI/CR/456850069610/RAVI
KUM/SBIN/ravikumar./Payme-- TRANSFER FROM 4897737162096 420.00
2,37,631.11
20 Jul 2024 20 Jul 2024 TO
TRANSFER-UPI/DR/456828874862/ETTHINEN/UBIN/9381847609/Payme-- TRANSFER TO
4897695162091 45.00 2,37,586.11
22 Jul 2024 22 Jul 2024 BY TRANSFER-UPI/CR/457074921037/SANTOSH
/SBIN/9866364235/Payme-- TRANSFER FROM 4897732162091 3,000.00
2,40,586.11
22 Jul 2024 22 Jul 2024 BULK POSTING-ACHCr ICIC01028000003529 GRINDWELLDIV22--
153.00 2,40,739.11
22 Jul 2024 22 Jul 2024 TO TRANSFER-UPI/DR/457085901783/SATISH
K/ICIC/8897884948/Payme-- TRANSFER TO 4897690162095 10,000.00
2,30,739.11
23 Jul 2024 23 Jul 2024 BY TRANSFER-UPI/CR/420512018027/EMBADI
S/UBIN/saidivakar/UPI-- TRANSFER FROM 4897733162090 1.00 2,30,740.11
23 Jul 2024 23 Jul 2024 BY TRANSFER-INB IMPS/420510019313/uob-XX680-EMBADISA/a--
MAL000114699983 MAL000114699983 10,000.00
2,40,740.11
26 Jul 2024 26 Jul 2024 TO TRANSFER-UPI/DR/457430429770/Amazon
B/RATN/amazonpayr/Reque-- TRANSFER TO 4897694162092 199.00
2,40,541.11
27 Jul 2024 27 Jul 2024 TO TRANSFER-UPI/DR/457591232761/SANTOSH
/SBIN/9866364235/Payme-- TRANSFER TO 4897695162091 4,000.00
2,36,541.11
29 Jul 2024 29 Jul 2024 BULK POSTING-ACHCr NACH00000000063030 PIRAMAL PHARMA--
15.84 2,36,556.95
3 Aug 2024 3 Aug 2024 BY TRANSFER-NEFT*ICIC0SF0002*HS92421652619225*SOWNDARYA
SAINI*-- TRANSFER FROM 4698210044309 1,50,000.00 3,86,556.95
3 Aug 2024 3 Aug 2024 TO
TRANSFER-UPI/DR/421674828530/Axis/UTIB/[Link]@/payment--TRANSFER TO
4897695162091 20,990.57 3,65,566.38
3 Aug 2024 3 Aug 2024 TO
TRANSFER-UPI/DR/421633214173/Axis/UTIB/[Link]@/payment--TRANSFER TO
4897695162091 1,860.00 3,63,706.38
5 Aug 2024 5 Aug 2024 BULK POSTING-ACHCr KKBK00004000001704 KOTAK MAHINDRA--
48.00 3,63,754.38
6 Aug 2024 6 Aug 2024 TO TRANSFER-UPI/DR/458528661543/Amazon
I/RATN/amazon@rap/Reque-- TRANSFER TO 4897691162095 1,151.05
3,62,603.33
6 Aug 2024 6 Aug 2024 BY TRANSFER-UPI/CR/421980877016/Amazon
I/RATN/[Link]/Refun-- TRANSFER FROM 4897733162090 1,151.05
3,63,754.38
6 Aug 2024 6 Aug 2024 TO
TRANSFER-UPI/DR/421963820006/Axis/UTIB/amazonupi@/Request--TRANSFER TO
4897691162095 1,151.05 3,62,603.33
7 Aug 2024 7 Aug 2024 BULK POSTING-ACHCr HDFC00892000009891 NFIL--
56.00 3,62,659.33
8 Aug 2024 8 Aug 2024 BULK POSTING-ACHCr NACH00000000021008 INDIAN ENERGY--
82.50 3,62,741.83
9 Aug 2024 9 Aug 2024 BULK POSTING-ACHCr HDFC02165000016647 CHOLAMANDALAM--
 8.40 3,62,750.23
9 Aug 2024 9 Aug 2024 TO
TRANSFER-UPI/DR/422246553728/SUNLIGHT/HDFC/prostocks1/Payme-- TRANSFER TO
4897695162091 50,000.00 3,12,750.23
9 Aug 2024 9 Aug 2024 BY TRANSFER-UPI/CR/422269369038/Amazon
P/UTIB/[Link]/Refun-- TRANSFER FROM 4897737162096 253.53
3,13,003.76
9 Aug 2024 9 Aug 2024 BY TRANSFER-UPI/CR/212056679832/KANDULA
/UBIN/[Link]/Payme-- TRANSFER FROM 4897737162096 15,000.00
3,28,003.76

**This is a computer generated statement and does not require a signature