IndusInd Bank Statement of Account

SANJEEV PUROHIT Generation Date : 06-SEP-2024

Period : 01-Sep-2023 To 31-Aug-2024
Customer Id : 11193052
PUNI SADAN FULLA ROAD O/P VYAS PARK,PH# 2622114,., Account No. : 100002878086
JODHPUR,RAJASTHAN, Account Type : SAVINGS ACCOUNT-INDUS
CLASSIC
INDIA-342001
Currency : INR
Effective Available Balance : 24,999.74

Date Particulars Chq./[Link]. Withdrawl Deposit Balance

02-Sep-2023 N/N245232622319974/HDFC000 S90869830 20,000 62,070.61

0240/RAGHAV TRADELINK PR

04-Sep-2023 Loan Recovery S12890645 6,836 55,234.61

For723002389743

06-Sep-2023 UPI/324989094324/DR/PURN/BA S26848277 5,000 50,234.61

RB/9983515996@ybl/Payme

22-Sep-2023 INDUSIND CREDIT CARD M1415028 11,082.26 39,152.35

PAYMENT/XXXXXXXXXXXX103
7

23-Sep-2023 NFS CASH TXN/IN/JODCHA S67470133 10,000 29,152.35

OUTSIDE CHAND PJODHPUR

24-Sep-2023 VISA POS TXN AT IN/IRCTC S80294018 1,879.58 27,272.77

120477077

26-Sep-2023 To Card Annual Charge M2188917 293.82 26,978.95

4213242304786752

30-Sep-2023 Consolidated Interest Payment S33014250 537 27,515.95

02-Oct-2023 VISA POS TXN AT IN/The unique S49828457 3,097 24,418.95

dressup Jodhpur

04-Oct-2023 N/33876057851DC/ICIC0SF0002 S64763021 20,000 44,418.95

/RAGHAV TRADELINK PRI

04-Oct-2023 Refund Frm IRCTC S65182889 1,625.28 46,044.23

04-Oct-2023 Loan Recovery S71007362 6,836 39,208.23

For723002389743

07-Oct-2023 UPI/328007621405/DR/PURN/BA S91945265 5,000 34,208.23

RB/9983515996@ybl/Payme

07-Oct-2023 VISA POS TXN AT IN/IRCTC S94095275 1,337.03 32,871.2

120477077

19-Oct-2023 Refund Frm Indian Railway S13043458 3,315.84 36,187.04

Caterin

19-Oct-2023 Refund Frm Indian Railway S13067131 3,315.84 39,502.88

Caterin

19-Oct-2023 UPI/329262940562/DR/NAND/KA S18482445 5,500 34,002.88

RB/2001@okhdfcbank/UPI

23-Oct-2023 Refund Frm IRCTC S52128907 1,295.28 35,298.16

23-Oct-2023 NFS CASH TXN/IN/JODCHA S53741225 10,000 25,298.16

OUTSIDE CHAND PJODHPUR

24-Oct-2023 INDUSIND CREDIT CARD M834410 6,142.09 19,156.07

PAYMENT/XXXXXXXXXXXX103
7

The limits and effective available balance as on generated date 06-SEP-2024 12:52 Page : 1 / 8

This is a system generated statement and does not require [Link] any queries of details on out products & services, please call our Phone
Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@[Link]" or visit us at [Link]
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
 IndusInd Bank Statement of Account
SANJEEV PUROHIT Account No. : 100002878086

27-Oct-2023 VISA POS TXN AT IN/NLSIU Clat S93651076 4,044.84 15,111.23

2019 Bengaluru

01-Nov-2023 NFS CASH TXN/IN/JODCHA S35075531 6,000 9,111.23

OUTSIDE CHAND PJODHPUR

01-Nov-2023 N/34208739871DC/ICIC0SF0002 S38405021 22,000 31,111.23

/RAGHAV TRADELINK PRI

04-Nov-2023 Loan Recovery S75119631 6,836 24,275.23

For723002389743

19-Nov-2023 UPI/332304782589/DR/PURN/BA S23848358 400 23,875.23

RB/9983515996@ybl/Payme

22-Nov-2023 INDUSIND CREDIT CARD M1287406 10,213.28 13,661.95

PAYMENT/XXXXXXXXXXXX103
7

02-Dec-2023 N/34558678941DC/ICIC0SF0002 S60377282 22,000 35,661.95

/RAGHAV TRADELINK PRI

04-Dec-2023 NFS CASH TXN/IN/SBI S81852722 5,000 30,661.95

SARDARPURA JODHPUR

04-Dec-2023 Loan Recovery S86851819 6,836 23,825.95

For723002389743

09-Dec-2023 UPI/370994364376/DR/GOOG/U S41411970 79 23,746.95

TIB/ystore@axisbank/Sold

26-Dec-2023 UPI/336050303052/DR/Kama/PY S4076197 104 23,642.95

TM/v2gsjacu1@paytm/Paym

31-Dec-2023 100002878086:[Link]-10-2023 S62241509 219 23,861.95

to 31-12-2023

01-Jan-2024 INDUSIND BANK PERSONAL M1114146 89,506.24 113,368.19

LOAN

01-Jan-2024 UPI/436738344102/DR/RANA/PY S70233516 130 113,238.19

TM/8ggkfd29k@paytm/UPI

02-Jan-2024 N/34871372502DC/ICIC0SF0002 S77304469 23,500 136,738.19

/RAGHAV TRADELINK PRI

03-Jan-2024 UPI/400354873096/DR/RANA/PY S84767757 78 136,660.19

TM/c8r8qm72y@paytm/Paym

04-Jan-2024 UPI/400400769360/DR/PRAK/PY S8185872 56 136,604.19

TM/6ppghofy7@paytm/Paym

04-Jan-2024 UPI/400413456065/DR/RANA/PY S8212202 130 136,474.19

TM/8ggkfd29k@paytm/Paym

05-Jan-2024 UPI/400563429682/DR/JODH/HD S14009312 90 136,384.19

FC/023356@hdfcbank/Paym

06-Jan-2024 UPI/400677781705/DR/Mahe/PY S28618696 1,050 135,334.19

TM/nz7ahbr38@paytm/Paym

07-Jan-2024 UPI/400700912808/DR/PURN/BA S38418451 5,000 130,334.19

RB/9983515996@ybl/Payme

09-Jan-2024 UPI/400952246632/DR/SNEA/KK S53563307 134 130,200.19

BK/it-2@okhdfcbank/UPI

10-Jan-2024 UPI/401063108448/DR/RANA/PY S62901579 130 130,070.19

TM/8ggkfd29k@paytm/Paym

11-Jan-2024 UPI/401133797302/DR/RANA/PY S79130338 130 129,940.19

TM/c8r8qm72y@paytm/Paym

Page : 2 / 8

This is a system generated statement and does not require [Link] any queries of details on out products & services, please call our Phone
Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@[Link]" or visit us at [Link]
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
 IndusInd Bank Statement of Account
SANJEEV PUROHIT Account No. : 100002878086

11-Jan-2024 UPI/401118305743/DR/RANA/PY S79146497 104 129,836.19

TM/c8r8qm72y@paytm/Paym

12-Jan-2024 UPI/401239378383/DR/DURG/IC S86037263 650 129,186.19

IC/llers2006@icici/Paym

12-Jan-2024 UPI/437843486587/DR/NAND/KA S87360634 230 128,956.19

RB/2001@okhdfcbank/UPI

12-Jan-2024 UPI/401297755827/DR/Phon/YE S87383793 9,746.49 119,209.7

SB/BBPSBP@ybl/Payment f

13-Jan-2024 UPI/401384058116/DR/Gete/ICIC S95469982 330 118,879.7

/app269810@icici/Paym

13-Jan-2024 UPI/401390271125/DR/PRAK/PY S95676466 1,300 117,579.7

TM/6ppghofy7@paytm/Paym

13-Jan-2024 UPI/401353757142/DR/Mr S96265468 420 117,159.7

A/IDIB/8875556896@ibl/Payme

13-Jan-2024 UPI/401373481555/DR/Dev S96485779 500 116,659.7

/UTIB/99912@okbizaxis/Paym

13-Jan-2024 UPI/401332239602/DR/Mode/PY S96528115 660 115,999.7

TM/yee4bwtjf@paytm/Paym

13-Jan-2024 UPI/401333579376/DR/Mr S99094882 350 115,649.7

H/PYTM/ghl1jzcf6@paytm/Paym

13-Jan-2024 UPI/401387596852/DR/PRAK/PY S99217599 300 115,349.7

TM/6ppghofy7@paytm/Paym

13-Jan-2024 UPI/401337667672/DR/RANA/PY S99241707 260 115,089.7

TM/c8r8qm72y@paytm/Paym

13-Jan-2024 UPI/401325192727/DR/MAHA/Y S99842734 140 114,949.7

ESB/Q064600835@ybl/Payme

13-Jan-2024 UPI/401304718731/DR/POKA/YE S1057690 1,100 113,849.7

SB/Q743490235@ybl/Payme

13-Jan-2024 UPI/401392970481/DR/POKA/YE S1102150 220 113,629.7

SB/Q743490235@ybl/Payme

15-Jan-2024 UPI/401598526378/DR/PANK/PY S19634045 150 113,479.7

TM/r9xj5qsld@paytm/Paym

16-Jan-2024 UPI/401696494939/DR/SUNI/PY S25010878 40 113,439.7

TM/iqwucg7px@paytm/Paym

16-Jan-2024 UPI/401673592958/DR/SUNI/PY S25028121 35 113,404.7

TM/iqwucg7px@paytm/Paym

16-Jan-2024 UPI/401625968433/DR/CHAN/SB S30733289 100 113,304.7

IN/Q917988704@ybl/Payme

16-Jan-2024 UPI/401632908231/DR/ANWA/Y S30888546 210 113,094.7

ESB/Q381947111@ybl/Payme

20-Jan-2024 UPI/402063767584/DR/Fres/YES S69943551 50 113,044.7

B/Q928420912@ybl/Payme

22-Jan-2024 UPI/402250890190/DR/RANA/PY S85872678 130 112,914.7

TM/ozmtlaakt@paytm/Paym

22-Jan-2024 UPI/402263919535/DR/SUNI/PY S85895932 100 112,814.7

TM/iqwucg7px@paytm/Paym

22-Jan-2024 INDUSIND CREDIT CARD M1631167 3,416.79 109,397.91

PAYMENT/XXXXXXXXXXXX103
7

Page : 3 / 8

This is a system generated statement and does not require [Link] any queries of details on out products & services, please call our Phone
Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@[Link]" or visit us at [Link]
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
 IndusInd Bank Statement of Account
SANJEEV PUROHIT Account No. : 100002878086

23-Jan-2024 UPI/402347303702/DR/PREM/P S98273338 130 109,267.91

YTM/3j4djn0tv@paytm/Paym

24-Jan-2024 UPI/402492934577/DR/RANA/PY S5244020 156 109,111.91

TM/ozmtlaakt@paytm/Paym

26-Jan-2024 UPI/402630770003/DR/RANA/PY S24868639 130 108,981.91

TM/c8r8qm72y@paytm/Paym

29-Jan-2024 UPI/402920403689/DR/RANA/PY S55399616 78 108,903.91

TM/c8r8qm72y@paytm/Paym

02-Feb-2024 N/35180540191DC/ICIC0SF0002 S2637411 23,500 132,403.91

/RAGHAV TRADELINK PRI

03-Feb-2024 UPI/440097434685/DR/BRIJ/HD S4005041 17,000 115,403.91

FC/ohra@okhdfcbank/UPI

03-Feb-2024 UPI/403472141028/DR/PREM/P S5187867 185 115,218.91

YTM/3j4djn0tv@paytm/UPI

03-Feb-2024 NFS CASH TXN/IN/JODCHA S8123756 10,000 105,218.91

OUTSIDE CHAND PJODHPUR

04-Feb-2024 UPI/440166881092/DR/NAND/KA S15331347 500 104,718.91

RB/2001@okhdfcbank/UPI

04-Feb-2024 Loan Recovery S21874744 6,483 98,235.91

For723003153718

07-Feb-2024 UPI/403802513526/DR/Mr S49503959 185 98,050.91

J/PYTM/vc3w5zr2k@paytm/UPI

07-Feb-2024 UPI/440481113089/DR/Mr S49535716 30 98,020.91

J/PYTM/vc3w5zr2k@paytm/UPI

07-Feb-2024 UPI/440489013867/DR/RANA/PY S49575158 106 97,914.91

TM/ozmtlaakt@paytm/UPI

08-Feb-2024 UPI/403933754511/DR/PURN/BA S60453533 1 97,913.91

RB/ohit632@okicici/UPI

08-Feb-2024 UPI/440551657015/DR/PURN/BA S60719122 4,999 92,914.91

RB/ohit632@okicici/kitt

11-Feb-2024 UPI/440814711607/DR/Indi/YES S12084529 1,318.6 91,596.31

B/ctcpgonline@ybl/UPI

11-Feb-2024 UPI/404269513593/DR/IRCT/ICI S12215388 1,858.6 89,737.71

C/.razorpay@icici/UPI

12-Feb-2024 UPI/404348366665/DR/FNG S26490148 256 89,481.71

/YESB/q162189936@ybl/UPI

13-Feb-2024 UPI/404483012450/DR/Phon/YE S33267353 6,139.26 83,342.45

SB/BBPSBP@ybl/Payment f

13-Feb-2024 UPI/404401871931/DR/Phon/YE S35243451 708 82,634.45

SB/BBPSBP@ybl/Payment f

14-Feb-2024 UPI/404543953837/DR/USHA/YE S8963230 20 82,614.45

SB/q170597691@ybl/UPI

18-Feb-2024 UPI/404988698161/DR/SANG/YE S49384860 52 82,562.45

SB/Q664409061@ybl/Payme

18-Feb-2024 UPI/404980215772/DR/PREM/P S49403777 130 82,432.45

YTM/3j4djn0tv@paytm/Paym

22-Feb-2024 UPI/441932767830/DR/Jio S13598214 395 82,037.45

/PYTM/omobility@paytm/UPI

Page : 4 / 8

This is a system generated statement and does not require [Link] any queries of details on out products & services, please call our Phone
Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@[Link]" or visit us at [Link]
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
 IndusInd Bank Statement of Account
SANJEEV PUROHIT Account No. : 100002878086

24-Feb-2024 INDUSIND CREDIT CARD M582161 5,655.18 76,382.27

PAYMENT/XXXXXXXXXXXX103
7

26-Feb-2024 UPI/442352063417/DR/NAND/KA S62197429 220 76,162.27

RB/2001@okhdfcbank/UPI

27-Feb-2024 UPI/405856298531/CR/PURN/BA S67525576 737 76,899.27

RB/9983515996@ybl/Payme

27-Feb-2024 UPI/405867636350/CR/PURN/BA S67603097 200 77,099.27

RB/9983515996@ybl/Payme

02-Mar-2024 N/35482849672DC/ICIC0SF0002 S18111859 23,500 100,599.27

/RAGHAV TRADELINK PRI

04-Mar-2024 UPI/443060461706/DR/NAND/KA S38319067 150 100,449.27

RB/2001@okhdfcbank/UPI

04-Mar-2024 UPI/406442404513/DR/PANK/PY S41652352 150 100,299.27

TM/r9xj5qsld@paytm/Paym

04-Mar-2024 UPI/406453609455/DR/SMAR/H S41930683 283 100,016.27

DFC/174043@hdfcbank/Paym

04-Mar-2024 Loan Recovery S46769838 6,483 93,533.27

For723003153718

06-Mar-2024 UPI/406668386612/DR/TATA/YE S67218813 203 93,330.27

SB/APLAYDIRECT@ybl/Paym

09-Mar-2024 UPI/406952883431/DR/JIOI/YES S27354068 123 93,207.27

B/INAPPDIRECT@ybl/Paym

11-Mar-2024 UPI/407186648372/DR/M S S53359775 630 92,577.27

/ICIC/829020360@icici/Paym

12-Mar-2024 UPI/443803452457/DR/SBI S58698021 42,710 49,867.27

/ICIC/[Link]@icici/Pay

13-Mar-2024 UPI/407351791730/DR/AMAZ/H S71392273 1,997 47,870.27

DFC/397377@hdfcbank/Paym

14-Mar-2024 UPI/407441343978/DR/MANO/P S81916695 120 47,750.27

YTM/20hf0d690@paytm/Paym

15-Mar-2024 UPI/407597786032/DR/REKH/R S94024822 146 47,604.27

MGB/6350011592@ybl/Payme

15-Mar-2024 UPI/407580169178/DR/RAJE/BA S94097909 100 47,504.27

RB/9309263563@ybl/Payme

15-Mar-2024 UPI/407507856084/DR/Shri/YES S94157158 150 47,354.27

B/3qbxiiesi@paytm/Paym

20-Mar-2024 UPI/408047837511/DR/SHRI/YE S47951431 104 47,250.27

SB/Q186801540@ybl/Payme

21-Mar-2024 UPI/408139110004/DR/Fres/YES S63289625 50 47,200.27

B/Q928420912@ybl/Payme

23-Mar-2024 INDUSIND CREDIT CARD M243933 1,131.49 46,068.78

PAYMENT/XXXXXXXXXXXX103
7

24-Mar-2024 UPI/408467730983/DR/SURA/YE S15473482 320 45,748.78

SB/Q995453724@ybl/Payme

24-Mar-2024 UPI/408483185603/DR/SHRA/YE S15621935 120 45,628.78

SB/Q540393218@ybl/Payme

25-Mar-2024 UPI/408535071017/DR/SHRI/YE S23437051 130 45,498.78

SB/Q186801540@ybl/Payme

Page : 5 / 8

This is a system generated statement and does not require [Link] any queries of details on out products & services, please call our Phone
Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@[Link]" or visit us at [Link]
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
 IndusInd Bank Statement of Account
SANJEEV PUROHIT Account No. : 100002878086

25-Mar-2024 UPI/408505061499/DR/MANO/Y S25950604 335 45,163.78

ESB/Q362088977@ybl/Payme

27-Mar-2024 UPI/408734944144/DR/AART/SB S45298667 40 45,123.78

IN/8824981014@ybl/Payme

27-Mar-2024 UPI/408737617465/DR/Sant/YES S45342856 120 45,003.78

B/7r3zbhgw9@paytm/Paym

27-Mar-2024 UPI/408790748267/DR/PRIT/YE S48902110 130 44,873.78

SB/d27eltp2m@paytm/Paym

27-Mar-2024 UPI/408738654161/DR/MAHE/Y S48975260 28 44,845.78

ESB/Q882781100@ybl/Payme

27-Mar-2024 UPI/408750727048/DR/PREM/Y S52390820 225 44,620.78

ESB/3j4djn0tv@paytm/Paym

28-Mar-2024 UPI/408817443139/DR/Mr S56029272 115 44,505.78

J/MAHB/nkhla658@okaxis/Paym

28-Mar-2024 UPI/408864971419/DR/PRAK/YE S56345049 20 44,485.78

SB/Q778436983@ybl/Payme

31-Mar-2024 100002878086:[Link]-01-2024 S98014178 811 45,296.78

to 31-03-2024

01-Apr-2024 UPI/409254126666/DR/SURA/YE S2239363 380 44,916.78

SB/Q366007330@ybl/Payme

01-Apr-2024 UPI/409226206698/DR/LAXM/YE S2555477 310 44,606.78

SB/Q982718738@ybl/Payme

02-Apr-2024 UPI/409385937289/DR/JIOI/YES S14121915 304 44,302.78

B/NAPPDIRECT1@ybl/Paym

02-Apr-2024 UPI/409388952040/DR/PREM/Y S14350887 165 44,137.78

ESB/3j4djn0tv@paytm/Paym

02-Apr-2024 UPI/409360188638/DR/SANG/YE S14682720 130 44,007.78

SB/Q664409061@ybl/Payme

02-Apr-2024 UPI/409336130184/DR/ANWA/Y S14760353 115 43,892.78

ESB/Q381947111@ybl/Payme

02-Apr-2024 N/35829688741DC/ICIC0SF0002 S16685075 23,500 67,392.78

/RAGHAV TRADELINK PRI

03-Apr-2024 UPI/409457259502/DR/NARE/BA S22625100 150 67,242.78

RB/7380802197@ybl/Payme

03-Apr-2024 UPI/409450294176/DR/VARU/IO S26890080 589 66,653.78

BA/8076904113@ybl/Payme

03-Apr-2024 UPI/409495038024/DR/Indr/BAR S31688554 700 65,953.78

B/9718361570@ybl/Payme

03-Apr-2024 UPI/409485858189/DR/RUPA/KK S33207908 660 65,293.78

BK/kdas9933107@axl/Paym

04-Apr-2024 UPI/409520460937/DR/RAJ S4147947 2,000 63,293.78

/YESB/2045@yesbankltd/Pay

04-Apr-2024 UPI/409515625110/DR/ANTR/UJ S6284369 484 62,809.78

VN/antram1366@ibl/Payme

04-Apr-2024 UPI/409513651873/DR/Ashi/ESF S9647213 581 62,228.78

B/119790627@paytm/Paym

04-Apr-2024 UPI/409505681568/DR/RAKE/BK S10781194 154 62,074.78

ID/anka1992@okaxis/Paym

04-Apr-2024 Loan Recovery S11889556 6,483 55,591.78

For723003153718

Page : 6 / 8

This is a system generated statement and does not require [Link] any queries of details on out products & services, please call our Phone
Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@[Link]" or visit us at [Link]
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
 IndusInd Bank Statement of Account
SANJEEV PUROHIT Account No. : 100002878086

07-Apr-2024 UPI/409874380233/DR/PRIT/YE S36988151 104 55,487.78

SB/d27eltp2m@paytm/Paym

12-Apr-2024 UPI/410396226968/DR/Vija/YES S99833505 300 55,187.78

B/hv2al4cfk@paytm/Paym

13-Apr-2024 UPI/410419962745/DR/PANK/YE S7510975 150 55,037.78

SB/r9xj5qsld@paytm/Paym

13-Apr-2024 UPI/410432648725/DR/RADZ/HD S13900446 837 54,200.78

FC/734569@hdfcbank/Paym

15-Apr-2024 UPI/410644246434/DR/MAHE/Y S27837549 40 54,160.78

ESB/Q882781100@ybl/Payme

16-Apr-2024 UPI/410731313222/DR/ARUN/YE S45799604 430 53,730.78

SB/Q597985851@ybl/Payme

17-Apr-2024 UPI/410849886157/DR/SHRI/YE S57217260 104 53,626.78

SB/Q186801540@ybl/Payme

18-Apr-2024 UPI/410911111991/DR/Bhav/YE S67302077 90 53,536.78

SB/4as8w8kz8@paytm/Paym

22-Apr-2024 INDUSIND CREDIT CARD M1023545 23,255.38 30,281.4

PAYMENT/XXXXXXXXXXXX103
7

23-Apr-2024 UPI/411488147229/DR/ACHL/HD S17933208 650 29,631.4

FC/375381@hdfcbank/Paym

25-Apr-2024 UPI/411600524196/DR/MANO/Y S37355537 145 29,486.4

ESB/47gm66svu@paytm/Paym

28-Apr-2024 UPI/411903703260/DR/PRIY/HD S70816099 900 28,586.4

FC/9057285212@ybl/Payme

30-Apr-2024 UPI/412115114396/DR/Rath/UTI S90906182 600 27,986.4

B/55409@okbizaxis/Paym

03-May-2024 N/36165109121DC/ICIC0SF0002 S26350956 23,500 51,486.4

/RAGHAV TRADELINK PRI

04-May-2024 Loan Recovery S41804317 6,483 45,003.4

For723003153718

07-May-2024 UPI/412845415646/DR/PREM/Y S68140786 160 44,843.4

ESB/3j4djn0tv@paytm/Paym

07-May-2024 UPI/412854974995/DR/ANWA/Y S69323717 230 44,613.4

ESB/l911zzp2o@paytm/Paym

11-May-2024 VISA POS TXN AT IN/Indian S20735918 1,292.4 43,321

Railway CaterinDelhi

24-May-2024 INDUSIND CREDIT CARD M637647 6,435.78 36,885.22

PAYMENT/XXXXXXXXXXXX103
7

01-Jun-2024 UPI/451981753744/CR/BRIJ/UTI S37424891 835 37,720.22

B/8107800704@apl/UPI

01-Jun-2024 UPI/415319011288/CR/BRIJ/UTI S37596298 11,000 48,720.22

B/8107800704@apl/UPI

02-Jun-2024 UPI/452060209000/DR/RAHU/H S46793667 1,740 46,980.22

DFC/ohit@okhdfcbank/for

03-Jun-2024 N/36494241081DC/ICIC0SF0002 S62766083 23,500 70,480.22

/RAGHAV TRADELINK PRI

04-Jun-2024 Loan Recovery S79191816 6,483 63,997.22

For723003153718

Page : 7 / 8

This is a system generated statement and does not require [Link] any queries of details on out products & services, please call our Phone
Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@[Link]" or visit us at [Link]
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
 IndusInd Bank Statement of Account
SANJEEV PUROHIT Account No. : 100002878086

11-Jun-2024 N/N163243089768290/HDFC000 S55843295 55,379 119,376.22

7017/PUSTIKAR SAKH SAHAK

12-Jun-2024 N/N164243091923805/HDFC000 S66801172 102,932 222,308.22

7017/PUSTIKAR SAKH SAHAK

19-Jun-2024 UPI/417134790678/DR/Phon/YE S3539096 939 221,369.22

SB/BBPSBP@ybl/Payment f

23-Jun-2024 PG/ZIDS2096674758/BILLDESK/ S51478719 183,200 38,169.22

24-Jun-2024 INDUSIND CREDIT CARD M1066260 8,063.07 30,106.15

PAYMENT/XXXXXXXXXXXX103
7

30-Jun-2024 100002878086:[Link]-04-2024 S26398300 643 30,749.15

to 30-06-2024

01-Jul-2024 NFS CASH TXN/IN/GOLIYA KI S30729834 5,000 25,749.15

POLE KAPDA BJODHPUR

03-Jul-2024 N/36818261553DC/ICIC0SF0002 S56915350 23,500 49,249.15

/RAGHAV TRADELINK PRI

04-Jul-2024 Loan Recovery S75385336 6,483 42,766.15

For723003153718

23-Jul-2024 INDUSIND CREDIT CARD M974320 9,599.39 33,166.76

PAYMENT/XXXXXXXXXXXX103
7

02-Aug-2024 N/37144674893DC/ICIC0SF0002 S93935907 23,500 56,666.76

/RAGHAV TRADELINK PRI

04-Aug-2024 Loan Recovery S20995302 6,483 50,183.76

For723003153718

06-Aug-2024 NFS CASH TXN/IN/+YARI ROAD S1230229 9,000 41,183.76

ATM MUMBAI

06-Aug-2024 UPI/458511556602/DR/NAND/KA S2057367 5,000 36,183.76

RB/2001@okhdfcbank/UPI

12-Aug-2024 UPI/422590214666/DR/IMRA/ICI S74855060 50 36,133.76

C/9783803444@ybl/Payme

23-Aug-2024 INDUSIND CREDIT CARD M1035477 32,151.02 3,982.74

PAYMENT/XXXXXXXXXXXX103
7

23-Aug-2024 3,982.74

Page : 8 / 8

This is a system generated statement and does not require [Link] any queries of details on out products & services, please call our Phone
Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@[Link]" or visit us at [Link]
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
SANJIV PUROHIT Period : 25-10-2023 to 23-10-2024
[Link] : 45093524
Account No : 3511160058
Currency : INR
PUNISADAN PHULLA ROAD
Branch : Jodhpur
NEAR R S E B OFFICE
Nominee Registered : Y
.
Nominee Name : KAVITA PUROHIT
JODHPUR - 342001
RAJASTHAN, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
25-10-2023 UPI/NEW GEHLOT UPI- 610.00(Dr) 47,262.77(Cr)
MARB/329822825676/Payment from Ph 329874473930

25-10-2023 UPI/NEW GEHLOT UPI- 287.00(Dr) 46,975.77(Cr)

MARB/329843922106/Payment from Ph 329889434570

26-10-2023 UPI/SANGEETA/329991995207/PaymenUPI- 78.00(Dr) 46,897.77(Cr)

t from Ph 329914953002
26-10-2023 UPI/vinayak UPI- 710.00(Dr) 46,187.77(Cr)
paints/329902299028/Payment from Ph 329915079331

27-10-2023 UPI/VYAS DENTAL UPI- 500.00(Dr) 45,687.77(Cr)

COL/330085171964/Pay to Merchant 330041320790

27-10-2023 UPI/VIKAS/330093468244/Payment UPI- 285.00(Dr) 45,402.77(Cr)

from Ph 330047152854
30-10-2023 UPI/AMIT UPI- 600.00(Dr) 44,802.77(Cr)
JOSHI/366996589199/Payment from Ph 330346007852

31-10-2023 UPI/Kamala UPI- 104.00(Dr) 44,698.77(Cr)

Gujar/330471447837/Payment from Ph 330461786997

31-10-2023 UPI/AMIT UPI- 1,000.00(Dr) 43,698.77(Cr)

JOSHI/367033234448/Payment from Ph 330465065715

31-10-2023 UPI/MAHENDRA UPI- 5,000.00(Dr) 38,698.77(Cr)

VISHNO/367098071358/Payment from 330472905479
Ph
31-10-2023 UPI/VIKAS/330473361166/Payment UPI- 200.00(Dr) 38,498.77(Cr)
from Ph 330486201165
01-11-2023 UPI/NEW GEHLOT UPI- 640.00(Dr) 37,858.77(Cr)
MARB/330578260993/Payment from Ph 330596952445

01-11-2023 UPI/RANAVEER UPI- 108.00(Dr) 37,750.77(Cr)

KALLA/330588353105/Payment from Ph 330500558452

01-11-2023 UPI/Dev Ji Kirana /330523780884/UPI UPI- 105.00(Dr) 37,645.77(Cr)

330518561461
02-11-2023 UPI/RANAVEER UPI- 104.00(Dr) 37,541.77(Cr)
KALLA/330686624889/Payment from Ph 330658172270

03-11-2023 UPIM/CELLO WORLD 14,904.00(Dr) 22,637.77(Cr)

LIMITED/330704081778
SANJIV PUROHIT Period : 25-10-2023 to 23-10-2024
[Link] : 45093524
Account No : 3511160058
Currency : INR
PUNISADAN PHULLA ROAD
Branch : Jodhpur
NEAR R S E B OFFICE
Nominee Registered : Y
.
Nominee Name : KAVITA PUROHIT
JODHPUR - 342001
RAJASTHAN, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
09-11-2023 NEFT N313232731569185 STAR NEFTINW- 1,626.50(Cr) 24,264.27(Cr)
HEALTH AND ALLIED INS 0702371706
14-11-2023 UPI/PhonePe/368472506043/Payment UPI- 3,025.58(Dr) 21,238.69(Cr)
from Ph 331860255467
15-11-2023 UPI/RANAVEER UPI- 130.00(Dr) 21,108.69(Cr)
KALLA/331921691916/Payment from Ph 331915976666

16-11-2023 UPI/15 A D BAKERY UPI- 495.00(Dr) 20,613.69(Cr)

L/368621629379/Payment from Ph 332046975142
17-11-2023 UPI/Getepay/332155016590/Payment UPI- 160.00(Dr) 20,453.69(Cr)
from Ph 332157834230
17-11-2023 NEFT N321232743218373 PUSTIKAR NEFTINW- 34,489.00(Cr) 54,942.69(Cr)
SAKH SAHAKARI SAMI 0707766594
20-11-2023 UPI/PREM VILAS UPI- 65.00(Dr) 54,877.69(Cr)
NAMK/332428061541/Payment from Ph 332462134543

21-11-2023 UPI/VYAS DENTAL UPI- 4,000.00(Dr) 50,877.69(Cr)

COL/332540424648/Pay to Merchant 332585214761

21-11-2023 UPI/RANAVEER UPI- 130.00(Dr) 50,747.69(Cr)

KALLA/332524706521/Payment from Ph 332593669749

21-11-2023 NEFT N325232747502571 SURESH NEFTINW- 18,155.00(Cr) 68,902.69(Cr)

RATHI SECURITIES PL 0710158546
21-11-2023 UPI/NANDINI UPI- 1,900.00(Dr) 67,002.69(Cr)
PUROHIT/332567278536/UPI 332506079157
22-11-2023 UPI/Getepay/332624229132/Payment UPI- 190.00(Dr) 66,812.69(Cr)
from Ph 332613291211
22-11-2023 UPI/PANKAJ UPI- 150.00(Dr) 66,662.69(Cr)
SEN/332642228484/Payment from Ph 332616955647

22-11-2023 UPI/MANISH BEAUTY UPI- 630.00(Dr) 66,032.69(Cr)

C/332667797745/1609332A 332617142399
22-11-2023 UPI/Mr OM PRAKASH UPI- 1,500.00(Dr) 64,532.69(Cr)
C/332621918741/Payment from Ph 332618028344
22-11-2023 UPI/PhonePe/369237108136/Payment UPI- 107.00(Dr) 64,425.69(Cr)
from Ph 332619479470
23-11-2023 UPI/PhonePe/369316085212/Payment UPI- 208.00(Dr) 64,217.69(Cr)
from Ph 332754267389
23-11-2023 UPI/MOTILALRAJENDRA/36933110529 UPI- 120.00(Dr) 64,097.69(Cr)
4/Payment from Ph 332758083080
24-11-2023 UPI/MANOHARLAL UPI- 107.00(Dr) 63,990.69(Cr)
VAIS/332867026452/Payment from 332878304669
SANJIV PUROHIT Period : 25-10-2023 to 23-10-2024
[Link] : 45093524
Account No : 3511160058
Currency : INR
PUNISADAN PHULLA ROAD
Branch : Jodhpur
NEAR R S E B OFFICE
Nominee Registered : Y
.
Nominee Name : KAVITA PUROHIT
JODHPUR - 342001
RAJASTHAN, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
Ph
26-11-2023 UPI/RANAVEER UPI- 156.00(Dr) 63,834.69(Cr)
KALLA/333048680985/Payment from Ph 333039922854

26-11-2023 UPI/100022111100014/333038919104/P UPI- 6,000.00(Dr) 57,834.69(Cr)

ayment from Ph 333041679885
26-11-2023 UPI/VINOD UPI- 260.00(Dr) 57,574.69(Cr)
VAISHNAV/333059755091/UPI 333042757434
30-11-2023 UPI/Mr JABBAR UPI- 150.00(Dr) 57,424.69(Cr)
SINGH/333430700607/Payment from Ph 333464428212

30-11-2023 UPI/RANAVEER UPI- 52.00(Dr) 57,372.69(Cr)

KALLA/333482819736/Payment from Ph 333464491219

30-11-2023 UPI/SUNIL UPI- 110.00(Dr) 57,262.69(Cr)

DUTT/333403867729/Payment from Ph 333464594520

01-12-2023 UPI/VANDANA UPI- 1,100.00(Dr) 56,162.69(Cr)

VYAS/333502961368/Best wishes fr 333516704512
02-12-2023 UPI/SANGEETA/333638431136/PaymenUPI- 104.00(Dr) 56,058.69(Cr)
t from Ph 333641117025
03-12-2023 UPI/Getepay/333790670953/Payment UPI- 260.00(Dr) 55,798.69(Cr)
from Ph 333771256494
03-12-2023 UPI/NANDINI UPI- 1,100.00(Cr) 56,898.69(Cr)
PUROHIT/333700629768/UPI 333788294124
04-12-2023 UPI/Smart Point UPI- 156.00(Dr) 56,742.69(Cr)
Jod/333897257347/U25310200050412 333802245389

06-12-2023 UPI/PURNAKANTA UPI- 5,000.00(Dr) 51,742.69(Cr)

PURO/370672089437/Payment from Ph 334077643234

08-12-2023 NEFT N342232774868057 STAR NEFTINW- 2,284.00(Cr) 54,026.69(Cr)

HEALTH AND ALLIED INS 0722770235
08-12-2023 UPI/RANAVEER UPI- 156.00(Dr) 53,870.69(Cr)
KALLA/334278034700/Payment from Ph 334248228838

08-12-2023 UPI/ANWAR UPI- 120.00(Dr) 53,750.69(Cr)

ALI/370873737460/Payment from Ph 334260802292

10-12-2023 UPI/RAKESH M UPI- 501.00(Cr) 54,251.69(Cr)

PUROHI/334464116487/UPI 334441026435
11-12-2023 UPI/RAKESH M UPI- 1,000.00(Cr) 55,251.69(Cr)
PUROHI/334572756713/UPI 334550080705
SANJIV PUROHIT Period : 25-10-2023 to 23-10-2024
[Link] : 45093524
Account No : 3511160058
Currency : INR
PUNISADAN PHULLA ROAD
Branch : Jodhpur
NEAR R S E B OFFICE
Nominee Registered : Y
.
Nominee Name : KAVITA PUROHIT
JODHPUR - 342001
RAJASTHAN, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
11-12-2023 UPI/RAKESH M UPI- 1,000.00(Cr) 56,251.69(Cr)
PUROHI/334575593594/UPI 334554265035
13-12-2023 FUND TRANSFER FOR OPENING 18 15,000.00(Dr) 41,251.69(Cr)
NEW SAVING A/C
14-12-2023 UPI/DINESH/334841411304/Payment UPI- 40.00(Dr) 41,211.69(Cr)
from Ph 334877686191
15-12-2023 UPI/RANAVEER UPI- 130.00(Dr) 41,081.69(Cr)
KALLA/334984878886/Payment from Ph 334990156106

22-12-2023 PG OSDEUTSCHE KPG- 19,871.86(Dr) 21,209.83(Cr)

0201413042
29-12-2023 UPI/National UPI- 3,000.00(Dr) 18,209.83(Cr)
Instit/336372880734/Customer Initia 336388084137

31-12-2023 UPI/SNEAKER CAFE UPI- 50.00(Dr) 18,159.83(Cr)

MU/336579189070/UPI 336546266789
31-12-2023 [Link]:01-10-2023 to 31-12- 377.00(Cr) 18,536.83(Cr)
2023
01-01-2024 UPI/ROSHNI UPI- 1,000.00(Cr) 19,536.83(Cr)
PUROHIT/400145127017/UPI 400184145735
01-01-2024 UPI/ROSHNI UPI- 3,000.00(Cr) 22,536.83(Cr)
PUROHIT/436782028362/UPI 400184205494
01-01-2024 UPI/ROSHNI UPI- 1,000.00(Dr) 21,536.83(Cr)
PUROHIT/436782727506/UPI 400184289666
10-01-2024 NEFT N010242827862923 STAR NEFTINW- 6,382.50(Cr) 27,919.33(Cr)
HEALTH AND ALLIED INS 0748062475
10-01-2024 UPI/EURONETGPAY/401043188682/UP UPI- 107.00(Dr) 27,812.33(Cr)
I 401011720568
24-01-2024 UPI/Rakesh Purohit/402435238040/UPI UPI- 5,000.00(Cr) 32,812.33(Cr)
402402928880
29-01-2024 UPI/Mahesh Kumar UPI- 440.00(Dr) 32,372.33(Cr)
Ge/439550423694/UPI 402971352772
14-02-2024 UPI/Pusa Ram/441186928188/UPI UPI- 40.00(Dr) 32,332.33(Cr)
404592139289
19-02-2024 UPI/RANAVEER UPI- 130.00(Dr) 32,202.33(Cr)
KALLA/405058443191/UPI 405080158018
19-02-2024 UPI/EURONETGPAY/405008255003/UP UPI- 109.90(Dr) 32,092.43(Cr)
I 405088645142
19-02-2024 UPI/EURONETGPAY/405074988074/ref UPI- 109.90(Cr) 32,202.33(Cr)
und-request 405089531486
22-02-2024 UPI/EURONETGPAY/441920975364/UP UPI- 667.90(Dr) 31,534.43(Cr)
I 405396756771
24-02-2024 UPI/ARUN UPI- 430.00(Dr) 31,104.43(Cr)
SANJIV PUROHIT Period : 25-10-2023 to 23-10-2024
[Link] : 45093524
Account No : 3511160058
Currency : INR
PUNISADAN PHULLA ROAD
Branch : Jodhpur
NEAR R S E B OFFICE
Nominee Registered : Y
.
Nominee Name : KAVITA PUROHIT
JODHPUR - 342001
RAJASTHAN, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
MEDICOS/405535845228/UPI 405564339940
02-03-2024 UPI/Devesh UPI- 2,000.00(Cr) 33,104.43(Cr)
Yogeshbh/442805054671/UPI 406253162630
02-03-2024 UPI/Devesh UPI- 3,000.00(Cr) 36,104.43(Cr)
Yogeshbh/406275759353/UPI 406253174452
02-03-2024 UPI/roshnipurohit51/406220893075/UPIUPI- 2,000.00(Dr) 34,104.43(Cr)
406258870788
02-03-2024 UPI/Devesh UPI- 5,000.00(Dr) 29,104.43(Cr)
Yogeshbh/442826399463/UPI 406270684165
04-03-2024 UPI/SHRI RANAVEER UPI- 80.00(Dr) 29,024.43(Cr)
/443024461823/UPI 406425195689
05-03-2024 UPI/EURONETGPAY/406520933550/UP UPI- 750.90(Dr) 28,273.53(Cr)
I 406583157399
05-03-2024 UPI/GOOGLEPAY/406697299411/Rewa UPI- 2.00(Cr) 28,275.53(Cr)
rded for do(Value Date: 06-03-2024) 406697573933

08-03-2024 UPI/PURNAKANTA UPI- 40,000.00(Cr) 68,275.53(Cr)

PURO/406884257817/UPI 406886489900
08-03-2024 UPI/JOGA RAM/443460473042/UPI UPI- 700.00(Cr) 68,975.53(Cr)
406800568300
08-03-2024 NEFT N068242925312638 STAR NEFTINW- 1,795.00(Cr) 70,770.53(Cr)
HEALTH AND ALLIED INS 0795435698
12-03-2024 UPI/ANANDKUMAR UPI- 1,100.00(Dr) 69,670.53(Cr)
DINE/443849954680/UPI 407251529059
12-03-2024 UPI/SHRI RANAVEER UPI- 104.00(Dr) 69,566.53(Cr)
/443872050755/UPI 407252507951
14-03-2024 UPI/NASRANI UPI- 150.00(Dr) 69,416.53(Cr)
BROTHER/444091163264/UPI 407443822770
15-03-2024 UPI/NANDINI UPI- 3,000.00(Dr) 66,416.53(Cr)
PUROHIT/444119207835/UPI 407578131167
16-03-2024 UPI/ravisankhla658@/444234952975/U UPI- 115.00(Dr) 66,301.53(Cr)
PI 407618072913
31-03-2024 [Link]:01-01-2024 to 31-03- 344.00(Cr) 66,645.53(Cr)
2024
06-04-2024 UPI/roshnipurohit51/446396236381/UPI UPI- 600.00(Dr) 66,045.53(Cr)
409702411097
07-04-2024 UPI/PURNAKANTA UPI- 5,000.00(Dr) 61,045.53(Cr)
PURO/409830386077/UPI 409842126599
07-04-2024 UPI/JODHPUR UPI- 350.00(Dr) 60,695.53(Cr)
SWEETS/409821628092/UPI 409875845536
07-04-2024 UPI/FNG B3/409803829652/UPI UPI- 85.00(Dr) 60,610.53(Cr)
409876654216
SANJIV PUROHIT Period : 25-10-2023 to 23-10-2024
[Link] : 45093524
Account No : 3511160058
Currency : INR
PUNISADAN PHULLA ROAD
Branch : Jodhpur
NEAR R S E B OFFICE
Nominee Registered : Y
.
Nominee Name : KAVITA PUROHIT
JODHPUR - 342001
RAJASTHAN, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
07-04-2024 UPI/SANGEETA/409888029481/UPI UPI- 52.00(Dr) 60,558.53(Cr)
409877117236
10-04-2024 NEFT N101242983508283 STAR NEFTINW- 5,437.55(Cr) 65,996.08(Cr)
HEALTH AND ALLIED INS 0825171442
13-04-2024 UPI/EURONETGPAY/447043431778/UP UPI- 108.90(Dr) 65,887.18(Cr)
I 410438805136
21-04-2024 UPI/NANDINI UPI- 200.00(Dr) 65,687.18(Cr)
PUROHIT/411236935526/UPI 411267493883
22-04-2024 UPI/roshnipurohit51/447944455676/UPI UPI- 1,089.00(Dr) 64,598.18(Cr)
411386633665
22-04-2024 UPI/M/[Link] UPI- 280.00(Dr) 64,318.18(Cr)
/411372463725/UPI 411393147494
22-04-2024 UPI/akashvyas300819/411373668485/U UPI- 3,000.00(Dr) 61,318.18(Cr)
PI 411396772236
23-04-2024 UPI/PAPSA MAVA UPI- 101.00(Dr) 61,217.18(Cr)
VALA/411411028345/UPI 411441950683
23-04-2024 UPI/KAILASH RATHI UPI- 140.00(Dr) 61,077.18(Cr)
S/448079022321/UPI 411444469837
24-04-2024 UPI/SHRI RANAVEER UPI- 108.00(Dr) 60,969.18(Cr)
/411579946552/UPI 411563453025
24-04-2024 UPI/PARTH SHARTHI UPI- 1,100.00(Dr) 59,869.18(Cr)
K/448155672411/UPI 411588979737
24-04-2024 UPI/RENUKA UPI- 501.00(Dr) 59,368.18(Cr)
PUROHIT/411573772630/Happy 411589370782
birthday
25-04-2024 UPI/Aruna Gehlot/411664508645/UPI UPI- 240.00(Dr) 59,128.18(Cr)
411615887835
25-04-2024 UPI/PRITHIV SINGH/448285624593/UPIUPI- 104.00(Dr) 59,024.18(Cr)
411629358030
26-04-2024 UPI/SHRI RANAVEER UPI- 130.00(Dr) 58,894.18(Cr)
/448387064530/UPI 411764082131
27-04-2024 UPI/ANWAR ALI/448492697374/UPI UPI- 190.00(Dr) 58,704.18(Cr)
411895338491
28-04-2024 UPI/PRITHIV SINGH/411998429803/UPIUPI- 104.00(Dr) 58,600.18(Cr)
411920211649
28-04-2024 UPI/Rakesh Purohit/448527140792/UPI UPI- 1,500.00(Cr) 60,100.18(Cr)
411930533269
29-04-2024 UPI/PRAKASH UPI- 20.00(Dr) 60,080.18(Cr)
DEORA/412008281359/UPI 412066026526
29-04-2024 UPI/ravisankhla658@/412017979519/U UPI- 160.00(Dr) 59,920.18(Cr)
PI 412066337985
29-04-2024 UPI/M S KHUSHALI UPI- 1,500.00(Dr) 58,420.18(Cr)
AP/448666701826/UPI 412082674121
SANJIV PUROHIT Period : 25-10-2023 to 23-10-2024
[Link] : 45093524
Account No : 3511160058
Currency : INR
PUNISADAN PHULLA ROAD
Branch : Jodhpur
NEAR R S E B OFFICE
Nominee Registered : Y
.
Nominee Name : KAVITA PUROHIT
JODHPUR - 342001
RAJASTHAN, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
29-04-2024 UPI/PRITHIV SINGH/412036909358/UPIUPI- 104.00(Dr) 58,316.18(Cr)
412086144737
30-04-2024 UPI/SANGEETA/412192033146/UPI UPI- 260.00(Dr) 58,056.18(Cr)
412111494950
30-04-2024 UPI/SURANAASHOKKUMA/412187078 UPI- 550.00(Dr) 57,506.18(Cr)
729/UPI 412127674457
30-04-2024 UPI/Shiv Kumar UPI- 65.00(Dr) 57,441.18(Cr)
Josh/448741264971/UPI 412130858186
01-05-2024 UPI/BhavariDevi/448868088992/UPI UPI- 44.00(Dr) 57,397.18(Cr)
412253878970
05-05-2024 UPI/PURNAKANTA UPI- 5,000.00(Dr) 52,397.18(Cr)
PURO/412638505511/UPI 412636290946
05-05-2024 UPI/ANANDKUMAR UPI- 1,100.00(Dr) 51,297.18(Cr)
DINE/449222412925/UPI 412636338114
09-05-2024 NEFT N130243030061099 STAR NEFTINW- 1,125.25(Cr) 52,422.43(Cr)
HEALTH AND ALLIED INS 0849866157
12-05-2024 UPI/RAJENDRA UPI- 11.00(Cr) 52,433.43(Cr)
PUROHI/413341737111/UPI 413350783683
12-05-2024 UPI/RAJENDRA UPI- 800.00(Cr) 53,233.43(Cr)
PUROHI/413341771003/UPI 413350835167
17-05-2024 UPI/GOKUL UPI- 2,300.00(Dr) 50,933.43(Cr)
SAREES/413803831499/UPI 413855963604
21-05-2024 UPI/MANOHARLALVAISH/41429673306 UPI- 60.00(Dr) 50,873.43(Cr)
0/UPI 414223373260
23-05-2024 UPI/RAJENDRA UPI- 1,000.00(Cr) 51,873.43(Cr)
PUROHI/414485897549/SHEKHAR 414424602071
25-05-2024 UPI/HANUMAN RAM UPI- 10.00(Dr) 51,863.43(Cr)
PAT/451267615164/UPI 414669351349
26-05-2024 UPI/RAKESH M UPI- 2,500.00(Cr) 54,363.43(Cr)
PUROHI/414776435998/UPI 414720421884
27-05-2024 UPI/RAKESH M UPI- 5,000.00(Cr) 59,363.43(Cr)
PUROHI/414809343533/UPI 414856408838
02-06-2024 UPI/PARIHAR UPI- 30.00(Dr) 59,333.43(Cr)
DAIRY/415439747025/UPI 415438658883
03-06-2024 UPI/Mr JABBAR UPI- 100.00(Dr) 59,233.43(Cr)
SINGH/452160072895/UPI 415552239183
03-06-2024 UPI/SHRI RANAVEER UPI- 52.00(Dr) 59,181.43(Cr)
/415528765442/UPI 415552311247
03-06-2024 UPI/Google India Di/452173671650/UPI UPI- 1,677.58(Dr) 57,503.85(Cr)
415555371042
05-06-2024 UPI/SHRI RANAVEER UPI- 75.00(Dr) 57,428.85(Cr)
/415786251689/UPI 415730969467
SANJIV PUROHIT Period : 25-10-2023 to 23-10-2024
[Link] : 45093524
Account No : 3511160058
Currency : INR
PUNISADAN PHULLA ROAD
Branch : Jodhpur
NEAR R S E B OFFICE
Nominee Registered : Y
.
Nominee Name : KAVITA PUROHIT
JODHPUR - 342001
RAJASTHAN, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
05-06-2024 UPI/Mr JABBAR UPI- 90.00(Dr) 57,338.85(Cr)
SINGH/415782654327/UPI 415731176923
05-06-2024 UPI/Mr JABBAR UPI- 50.00(Dr) 57,288.85(Cr)
SINGH/415794750191/UPI 415731210060
07-06-2024 UPI/ANWAR ALI/452584766969/UPI UPI- 140.00(Dr) 57,148.85(Cr)
415927089061
07-06-2024 UPI/shailjapurohit2/415912466275/SharaUPI- 11,000.00(Dr) 46,148.85(Cr)
d Bhai saa 415929437562
07-06-2024 UPI/roshnipurohit51/452557602898/UPI UPI- 2,200.00(Dr) 43,948.85(Cr)
415956519252
10-06-2024 UPI/Rakesh Purohit/416208323149/UPI UPI- 2,500.00(Cr) 46,448.85(Cr)
416250745401
10-06-2024 UPI/ANWAR ALI/452843538161/UPI UPI- 30.00(Dr) 46,418.85(Cr)
416265072482
10-06-2024 FD BOOKED/5049783099/SANJIV 5,000.00(Dr) 41,418.85(Cr)
PUROHIT
10-06-2024 UPI/EURONETGPAY/452827551720/UP UPI- 10.00(Dr) 41,408.85(Cr)
I 416274638671
12-06-2024 UPI/Rakesh Purohit/453015914435/UPI UPI- 3,500.00(Cr) 44,908.85(Cr)
416434739520
14-06-2024 UPI/RAKESH M UPI- 5,000.00(Cr) 49,908.85(Cr)
PUROHI/416633790664/UPI 416622558334
15-06-2024 UPI/RANAVEER UPI- 81.00(Dr) 49,827.85(Cr)
KALLA/453377182677/UPI 416774229503
15-06-2024 UPI/MANOHARLALVAISH/45335449708 UPI- 45.00(Dr) 49,782.85(Cr)
5/UPI 416786756775
18-06-2024 UPI/RANAVEER UPI- 108.00(Dr) 49,674.85(Cr)
KALLA/417032124553/UPI 417001921773
20-06-2024 UPI/SURENDRA UPI- 30.00(Dr) 49,644.85(Cr)
PRASAD/417292222683/UPI 417281841300
21-06-2024 UPI/Mohammd UPI- 1,000.00(Dr) 48,644.85(Cr)
Muzammi/417333071599/UPI 417330052340
22-06-2024 UPI/PURNAKANTA UPI- 657.00(Cr) 49,301.85(Cr)
PURO/417481712742/UPI 417455664880
26-06-2024 UPI/PRAKASH UPI- 20.00(Dr) 49,281.85(Cr)
DEORA/417872517285/UPI 417827091286
28-06-2024 UPI/BhavariDevi/454685206674/UPI UPI- 106.00(Dr) 49,175.85(Cr)
418008213037
29-06-2024 UPI/DE BABU BHAI UPI- 35.00(Dr) 49,140.85(Cr)
CL/418191453617/UPI 418150220647
29-06-2024 UPI/Zomato UPI- 174.00(Dr) 48,966.85(Cr)
Ltd/418177874175/PayviaRazorpay 418169830857
SANJIV PUROHIT Period : 25-10-2023 to 23-10-2024
[Link] : 45093524
Account No : 3511160058
Currency : INR
PUNISADAN PHULLA ROAD
Branch : Jodhpur
NEAR R S E B OFFICE
Nominee Registered : Y
.
Nominee Name : KAVITA PUROHIT
JODHPUR - 342001
RAJASTHAN, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
29-06-2024 UPI/roshnipurohit51/418128083221/UPI UPI- 275.00(Dr) 48,691.85(Cr)
418170047803
30-06-2024 UPI/NANDINI UPI- 215.00(Dr) 48,476.85(Cr)
PUROHIT/418212821173/UPI 418208726420
30-06-2024 [Link]:01-04-2024 to 30-06- 485.00(Cr) 48,961.85(Cr)
2024
01-07-2024 UPI/Rakesh Purohit/454947551355/UPI UPI- 1,500.00(Cr) 50,461.85(Cr)
418332747385
01-07-2024 UPI/US FOOT UPI- 1,000.00(Dr) 49,461.85(Cr)
WEAR/418384255186/footwear 418335266788
01-07-2024 UPI/BhavariDevi/418303051188/UPI UPI- 81.00(Dr) 49,380.85(Cr)
418336930826
01-07-2024 UPI/BRIJ KISHORE UPI- 500.00(Dr) 48,880.85(Cr)
BO/418392162472/UPI 418344526219
01-07-2024 REV-UPI/BRIJ KISHORE UPI- 500.00(Cr) 49,380.85(Cr)
/418392162472/ 418344526219
01-07-2024 UPI/BRIJ KISHORE UPI- 500.00(Dr) 48,880.85(Cr)
BO/418303987756/UPI 418364181500
01-07-2024 REV-UPI/BRIJ KISHORE UPI- 500.00(Cr) 49,380.85(Cr)
/418303987756/ 418364181500
02-07-2024 UPI/FTA HSRP UPI- 695.00(Dr) 48,685.85(Cr)
Soluti/418462409781/Pay 418489561713
03-07-2024 UPI/Tata Play/455198390250/UPI UPI- 200.00(Dr) 48,485.85(Cr)
418555426694
08-07-2024 UPI/MANOHARLALVAISH/41906791572 UPI- 149.00(Dr) 48,336.85(Cr)
1/UPI 419042851983
08-07-2024 UPI/JOGESH UPI- 1,000.00(Dr) 47,336.85(Cr)
PUROHIT/419098826484/UPI 419050433135
08-07-2024 NEFT N190243140997544 STAR NEFTINW- 7,500.55(Cr) 54,837.40(Cr)
HEALTH AND ALLIED INS 0905154747
11-07-2024 UPI/Jodhpur Sweet c/455906314168/UPIUPI- 101.00(Dr) 54,736.40(Cr)
419306143690
11-07-2024 UPI/PREM VILAS UPI- 70.00(Dr) 54,666.40(Cr)
NAMK/419305919814/UPI 419311680169
12-07-2024 UPI/PhonePe/456063610691/Payment UPI- 253.00(Dr) 54,413.40(Cr)
from Ph 419423904540
12-07-2024 UPI/Google India Se/456075540239/UPI UPI- 108.90(Dr) 54,304.50(Cr)
419429369603
13-07-2024 UPI/Rakesh Purohit/419520679172/UPI UPI- 6,500.00(Cr) 60,804.50(Cr)
419561894361
13-07-2024 UPI/roshnipurohit51/419591806977/UPI UPI- 500.00(Dr) 60,304.50(Cr)
419582182912
SANJIV PUROHIT Period : 25-10-2023 to 23-10-2024
[Link] : 45093524
Account No : 3511160058
Currency : INR
PUNISADAN PHULLA ROAD
Branch : Jodhpur
NEAR R S E B OFFICE
Nominee Registered : Y
.
Nominee Name : KAVITA PUROHIT
JODHPUR - 342001
RAJASTHAN, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
14-07-2024 UPI/PRAHLAD CHAND UPI- 72.00(Dr) 60,232.50(Cr)
M/419685754136/UPI 419627296505
15-07-2024 NACH-ECS-CR-PEL FNLDIV 2023 2024 NACHDB150724 10.00(Cr) 60,242.50(Cr)
-101832 00379725
17-07-2024 UPI/NANDINI UPI- 500.00(Dr) 59,742.50(Cr)
PUROHIT/456527291545/UPI 419936951888
21-07-2024 UPI/M S MOHANJI UPI- 420.00(Dr) 59,322.50(Cr)
MIT/456910303918/UPI 420395421129
22-07-2024 UPI/MANOHARLALVAISH/42043368636 UPI- 60.00(Dr) 59,262.50(Cr)
0/UPI 420449111241
22-07-2024 UPI/Kamal Kishore/420404984245/UPI UPI- 140.00(Dr) 59,122.50(Cr)
420449215099
22-07-2024 UPI/Pusa Ram/457087377004/UPI UPI- 40.00(Dr) 59,082.50(Cr)
420449336969
22-07-2024 UPI/RANAVEER UPI- 30.00(Dr) 59,052.50(Cr)
KALLA/457016580345/UPI 420449386821
23-07-2024 UPI/ANWAR ALI/457199251486/UPI UPI- 185.00(Dr) 58,867.50(Cr)
420595361236
24-07-2024 UPI/Delhivery Limit/457257088641/UPI UPI- 385.65(Dr) 58,481.85(Cr)
420623101771
24-07-2024 UPI/Nasrani petrol /420691583121/UPI UPI- 220.00(Dr) 58,261.85(Cr)
420625727583
24-07-2024 UPI/Growthschool/457261809486/Growt UPI- 588.82(Dr) 57,673.03(Cr)
hschool 420640349766
24-07-2024 UPI/RAJ UPI- 601.00(Dr) 57,072.03(Cr)
AUTOMOBILES/420602516739/UPI 420654156634
25-07-2024 UPI/HANUMAN UPI- 20.00(Dr) 57,052.03(Cr)
SINGH/420797236897/UPI 420765598383
25-07-2024 UPI/ARUN UPI- 430.00(Dr) 56,622.03(Cr)
MEDICOS/420736555325/UPI 420777294365
26-07-2024 UPI/PREM VILAS UPI- 750.00(Dr) 55,872.03(Cr)
NAMK/420880883855/UPI 420806530648
26-07-2024 UPI/MANISH BEAUTY UPI- 250.00(Dr) 55,622.03(Cr)
C/420869989783/1609332A 420806866580
26-07-2024 UPI/MANISH BEAUTY UPI- 115.00(Dr) 55,507.03(Cr)
C/420870586814/1609332A 420806933344
26-07-2024 UPI/ANWAR ALI/457433104254/UPI UPI- 20.00(Dr) 55,487.03(Cr)
420816228384
26-07-2024 UPI/Shri laxmi medi/420861100706/UPI UPI- 60.00(Dr) 55,427.03(Cr)
420816349494
27-07-2024 UPI/AVENUE UPI- 89.00(Dr) 55,338.03(Cr)
SUPERMAR/420936972595/UPI 420968519890
SANJIV PUROHIT Period : 25-10-2023 to 23-10-2024
[Link] : 45093524
Account No : 3511160058
Currency : INR
PUNISADAN PHULLA ROAD
Branch : Jodhpur
NEAR R S E B OFFICE
Nominee Registered : Y
.
Nominee Name : KAVITA PUROHIT
JODHPUR - 342001
RAJASTHAN, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
28-07-2024 UPI/Sunny Singh/421020022127/UPI UPI- 150.00(Dr) 55,188.03(Cr)
421011898959
29-07-2024 UPI/RAJUTUKARAMIRNA/45771515162 UPI- 20.00(Dr) 55,168.03(Cr)
2/UPI 421132035813
29-07-2024 UPI/roshnipurohit51/421179859151/UPI UPI- 600.00(Dr) 54,568.03(Cr)
421140122122
31-07-2024 UPI/DADAN UPI- 110.00(Dr) 54,458.03(Cr)
SAHANI/457963964379/UPI 421310858961
31-07-2024 UPI/DADAN UPI- 30.00(Dr) 54,428.03(Cr)
SAHANI/457919166913/UPI 421310911731
01-08-2024 UPI/roshnipurohit51/421490752758/UPI UPI- 270.00(Dr) 54,158.03(Cr)
421465052085
01-08-2024 UPI/Naturals Versov/421427787161/UPI UPI- 75.00(Dr) 54,083.03(Cr)
421489391716
02-08-2024 UPI/RAHUL UPI- 1,200.00(Dr) 52,883.03(Cr)
PUROHIT/458140531649/UPI 421514061150
02-08-2024 UPI/NANDINI UPI- 1,200.00(Dr) 51,683.03(Cr)
PUROHIT/458121030940/UPI 421514798865
03-08-2024 UPI/Dainik UPI- 149.00(Dr) 51,534.03(Cr)
Bhaskar/458277684120/PayviaRazorpay 421655946800

03-08-2024 UPI/Sagar Fruit/421686808635/UPI UPI- 70.00(Dr) 51,464.03(Cr)

421676800612
03-08-2024 UPI/RAM NARESH UPI- 100.00(Dr) 51,364.03(Cr)
GUPT/458271009406/UPI 421676907026
04-08-2024 UPI/Mumbai Metro UPI- 20.00(Dr) 51,344.03(Cr)
On/458387565203/UPI 421722755087
05-08-2024 UPI/RAHUL UPI- 150.00(Dr) 51,194.03(Cr)
PUROHIT/421827285804/UPI 421836256583
05-08-2024 UPI/Sonia medical s/421855710529/UPI UPI- 96.00(Dr) 51,098.03(Cr)
421849775628
05-08-2024 UPI/SADARU MIYA/421885412531/UPI UPI- 100.00(Dr) 50,998.03(Cr)
421853535849
05-08-2024 UPI/RENUKA UPI- 400.00(Dr) 50,598.03(Cr)
PUROHIT/421869321559/UPI 421857776764
06-08-2024 UPI/Sonia medical s/421980958263/UPI UPI- 72.00(Dr) 50,526.03(Cr)
421979820993
06-08-2024 UPI/RAHUL UPI- 100.00(Dr) 50,426.03(Cr)
PUROHIT/458546858383/UPI 421981116359
06-08-2024 UPI/Sarwar Yasin Sh/421944259598/UPIUPI- 417.00(Dr) 50,009.03(Cr)
421984855212
07-08-2024 UPI/RANAVEER UPI- 15.00(Dr) 49,994.03(Cr)
KALLA/422053344484/UPI 422040293243
SANJIV PUROHIT Period : 25-10-2023 to 23-10-2024
[Link] : 45093524
Account No : 3511160058
Currency : INR
PUNISADAN PHULLA ROAD
Branch : Jodhpur
NEAR R S E B OFFICE
Nominee Registered : Y
.
Nominee Name : KAVITA PUROHIT
JODHPUR - 342001
RAJASTHAN, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
09-08-2024 NEFT N222243199462924 STAR NEFTINW- 12,626.50(Cr) 62,620.53(Cr)
HEALTH AND ALLIED INS 0935922102
09-08-2024 UPI/PURNAKANTA UPI- 5,000.00(Dr) 57,620.53(Cr)
PURO/422255390660/UPI 422230737915
09-08-2024 UPI/roshnipurohit51/422243086866/UPI UPI- 1,300.00(Dr) 56,320.53(Cr)
422230761812
09-08-2024 UPI/roshnipurohit51/422250383743/UPI UPI- 1,300.00(Dr) 55,020.53(Cr)
422231247700
10-08-2024 UPI/OMKARESHWAR UPI- 40.00(Dr) 54,980.53(Cr)
MED/422395235016/UPI 422372875731
10-08-2024 UPI/OMKARESHWAR UPI- 60.00(Dr) 54,920.53(Cr)
MED/422348747470/UPI 422375712390
10-08-2024 UPI/OMKARESHWAR UPI- 1,400.00(Dr) 53,520.53(Cr)
MED/458929141904/UPI 422375964080
10-08-2024 UPI/OMKARESHWAR UPI- 426.00(Dr) 53,094.53(Cr)
MED/422356245777/UPI 422377869269
10-08-2024 UPI/RESHAMA/422320949527/UPI UPI- 20.00(Dr) 53,074.53(Cr)
422378187495
13-08-2024 UPI/Google India Di/422689041116/UPI UPI- 300.90(Dr) 52,773.63(Cr)
422624146931
14-08-2024 NEFT SBIN224227867892 ITDTAX NEFTINW- 3,070.00(Cr) 55,843.63(Cr)
REFUND 2024 25 AHBPP 0940977764
16-08-2024 UPI/eazypay/422948422658/UPI UPI- 52,105.00(Dr) 3,738.63(Cr)
422944316420
16-08-2024 Sweep Trf From: 5049783099 5,000.00(Cr) 8,738.63(Cr)
16-08-2024 FD PREMAT PROCEEDS: 5049783099 5049783099TO 32.00(Cr) 8,770.63(Cr)
17-08-2024 UPI/OMKARESHWAR UPI- 374.00(Dr) 8,396.63(Cr)
MED/423018085560/UPI 423081641920
17-08-2024 UPI/BhavariDevi/423090696501/UPI UPI- 102.00(Dr) 8,294.63(Cr)
423083836374
18-08-2024 UPI/roshnipurohit51/423114956850/UPI UPI- 277.00(Dr) 8,017.63(Cr)
423124367637
18-08-2024 UPI/PhonePe/459780992382/Payment UPI- 270.00(Dr) 7,747.63(Cr)
from Ph 423130531631
21-08-2024 UPI/FNG C3/423487943800/UPI UPI- 35.00(Dr) 7,712.63(Cr)
423459955742
21-08-2024 UPI/FNG C2/460048149920/UPI UPI- 159.00(Dr) 7,553.63(Cr)
423460011827
23-08-2024 UPI/Google India Se/460247645812/UPI UPI- 108.90(Dr) 7,444.73(Cr)
423640416255
23-08-2024 UPI/M D KALLA UPI- 500.00(Dr) 6,944.73(Cr)
COMP/423672644132/UPI 423641153019
SANJIV PUROHIT Period : 25-10-2023 to 23-10-2024
[Link] : 45093524
Account No : 3511160058
Currency : INR
PUNISADAN PHULLA ROAD
Branch : Jodhpur
NEAR R S E B OFFICE
Nominee Registered : Y
.
Nominee Name : KAVITA PUROHIT
JODHPUR - 342001
RAJASTHAN, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
23-08-2024 UPI/PURNAKANTA UPI- 354.00(Cr) 7,298.73(Cr)
PURO/423687982385/UPI 423662837838
26-08-2024 UPI/MANOHARLALVAISH/42390683926 UPI- 140.00(Dr) 7,158.73(Cr)
5/UPI 423957862732
26-08-2024 UPI/Google India Se/423952056907/UPI UPI- 2,010.00(Dr) 5,148.73(Cr)
423971502634
26-08-2024 UPI/BhavariDevi/423969866971/UPI UPI- 10.00(Dr) 5,138.73(Cr)
423977126314
27-08-2024 UPI/RAJ UPI- 601.00(Dr) 4,537.73(Cr)
AUTOMOBILES/424008436689/UPI 424028378359
28-08-2024 UPI/NADEEM UPI- 2,010.00(Dr) 2,527.73(Cr)
MALKANI/460798347415/UPI 424141539752
28-08-2024 NEFT N241243230396849 SURESH NEFTINW- 531.00(Cr) 3,058.73(Cr)
RATHI SECURITIES PL 0953665016
29-08-2024 UPI/BhavariDevi/460839094306/UPI UPI- 54.00(Dr) 3,004.73(Cr)
424275580810
29-08-2024 UPI/MANOHARLALVAISH/46081021042 UPI- 100.00(Dr) 2,904.73(Cr)
1/UPI 424284893255
30-08-2024 UPI/MOHAMAD UPI- 10.00(Dr) 2,894.73(Cr)
TOSIF/424352751318/UPI 424322737020
30-08-2024 UPI/Google India Di/424372566407/UPI UPI- 800.90(Dr) 2,093.83(Cr)
424327699455
30-08-2024 UPI/Nagar filling s/424366165855/UPI UPI- 110.00(Dr) 1,983.83(Cr)
424333737465
30-08-2024 UPI/Mr JABBAR UPI- 120.00(Dr) 1,863.83(Cr)
SINGH/424392777950/UPI 424336560448
03-09-2024 UPI/PRITHIV SINGH/461305415207/UPIUPI- 4.00(Dr) 1,859.83(Cr)
424726384293
10-09-2024 NEFT N254243258920457 STAR NEFTINW- 12,257.10(Cr) 14,116.93(Cr)
HEALTH AND ALLIED INS 0967150186
10-09-2024 UPI/RENUKA UPI- 5,000.00(Dr) 9,116.93(Cr)
PUROHIT/425496624787/UPI 425437886877
11-09-2024 UPI/SBI cards and P/425586509368/Pay UPI- 7,620.00(Dr) 1,496.93(Cr)
425590961828
13-09-2024 UPI/RenukaPurohit/462371333588/UPI UPI- 784.00(Cr) 2,280.93(Cr)
425785730405
13-09-2024 UPI/RENUKA UPI- 784.00(Dr) 1,496.93(Cr)
PUROHIT/462382843025/UPI 425785886306
16-09-2024 UPI/Google India UPI- 10.00(Dr) 1,486.93(Cr)
Se/462794038303/UPI(Value Date: 17- 426137586288
09-2024)
19-09-2024 UPI/BHAGAVATIBENMOH/4629760864 UPI- 270.00(Dr) 1,216.93(Cr)
26/UPI 426352824582
SANJIV PUROHIT Period : 25-10-2023 to 23-10-2024
[Link] : 45093524
Account No : 3511160058
Currency : INR
PUNISADAN PHULLA ROAD
Branch : Jodhpur
NEAR R S E B OFFICE
Nominee Registered : Y
.
Nominee Name : KAVITA PUROHIT
JODHPUR - 342001
RAJASTHAN, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
20-09-2024 UPI/PhonePe/463066770293/Payment UPI- 251.00(Dr) 965.93(Cr)
from Ph 426487753234
30-09-2024 [Link]:01-07-2024 to 30-09- 253.00(Cr) 1,218.93(Cr)
2024
09-10-2024 NEFT N283243320312259 STAR NEFTINW- 6,326.70(Cr) 7,545.63(Cr)
HEALTH AND ALLIED INS 0996530898
10-10-2024 UPI/BhavariDevi/465073321641/UPI UPI- 230.00(Dr) 7,315.63(Cr)
428446842447
10-10-2024 UPI/BhavariDevi/465026287859/UPI UPI- 100.00(Dr) 7,215.63(Cr)
428447018116
13-10-2024 UPI/SBI cards and P/465311110036/Pay UPI- 7,084.00(Dr) 131.63(Cr)
428797910744

Statement Summary

Opening Balance : 47,872.77(Cr)

Total Withdrawal Amount : 258,867.69(Dr)
Total Deposit Amount : 211,126.55(Cr)
Closing Balance : 131.63(Cr)
Withdrawal Count : 218
Deposit Count : 50