Transaction Statement

Account: 0468104000196857
From: 10/08/2022
To: 18/02/2023

Date Description Amount Type

18/02/2023 IMPS/304909318707/PAYTM MONE/ICICI B/XX0126/FTTran 1 Cr
18/02/2023 UPI/304937085566/Flipkart Internet Pvt Ltd 284 Dr
15/02/2023 UPI/304685539369/EURONETGPAY 15 Dr
15/02/2023 UPI/304645817034/AMAZONPA 239 Dr
12/02/2023 UPI/304361278498/Omkar Redium 50 Dr
11/02/2023 UPI/304296640001/Jio 10 Dr
09/02/2023 UPI/340649142448/MANOJ ARJUN SHENDE 1 Cr
09/02/2023 UPI/304040093053/Novi digital entertainment privat 149 Dr
09/02/2023 UPI/304030727572/Mr PRAKASH RAJENDRA YADAV 100 Cr
09/02/2023 UPI/304039882800/Mr PRAKASH RAJENDRA YADAV 1 Dr
09/02/2023 UPI/304017104012/Mr PRAKASH RAJENDRA YADAV 1 Dr
08/02/2023 UPI/303919628538/billdesktez 25 Dr
08/02/2023 UPI/303968076089/RAJENDRA DATTATRAY YADAV 100 Cr
08/02/2023 UPI/303958091887/DIPAK RAJENDRA YADAV 51 Cr
07/02/2023 UPI/303866568585/Paytm 5 Cr
07/02/2023 UPI/303866560192/Paytm 5 Cr
07/02/2023 UPI/303866515583/RAJENDRA DATTATRAY YADAV 50 Dr
07/02/2023 UPI/303866457507/RAJENDRA DATTATRAY YADAV 50 Dr
07/02/2023 UPI/303866350620/RAJENDRA DATTATRAY YADAV 50 Cr
07/02/2023 UPI/303866288902/RAJENDRA DATTATRAY YADAV 1 Cr
07/02/2023 UPI/303866132466/Paytm 5 Cr
07/02/2023 UPI/303866131531/Paytm 5 Cr
07/02/2023 UPI/303866111048/Paytm 5 Cr
07/02/2023 UPI/303866106854/RAJENDRA DATTATRAY YADAV 50 Cr
07/02/2023 UPI/303866041128/RAJENDRA DATTATRAY YADAV 50 Dr
07/02/2023 UPI/303865926513/RAJENDRA DATTATRAY YADAV 50 Cr
07/02/2023 UPI/303865754488/RAJENDRA DATTATRAY YADAV 50 Dr
07/02/2023 UPI/303865710262/RAJENDRA DATTATRAY YADAV 50 Cr
07/02/2023 UPI/303865630936/RAJENDRA DATTATRAY YADAV 50 Dr
07/02/2023 UPI/303865573009/Paytm 5 Cr
07/02/2023 UPI/303865551175/RAJENDRA DATTATRAY YADAV 50 Cr
07/02/2023 UPI/303865547983/Paytm 5 Cr
07/02/2023 UPI/303865470095/RAJENDRA DATTATRAY YADAV 50 Dr
07/02/2023 UPI/303865437490/RAJENDRA DATTATRAY YADAV 50 Cr
07/02/2023 UPI/303865386916/RAJENDRA DATTATRAY YADAV 50 Dr
07/02/2023 UPI/303865284026/RAJENDRA DATTATRAY YADAV 1 Cr
07/02/2023 UPI/303865246707/RAJENDRA DATTATRAY YADAV 1 Cr
07/02/2023 UPI/303865175358/RAJENDRA DATTATRAY YADAV 100 Cr
07/02/2023 UPI/303865135722/Paytm 5 Cr
07/02/2023 UPI/303865115292/Paytm 5 Cr
07/02/2023 UPI/303864977668/RAJENDRA DATTATRAY YADAV 50 Dr
07/02/2023 UPI/303864907104/RAJENDRA DATTATRAY YADAV 50 Dr
07/02/2023 UPI/303864558487/Paytm 5 Cr
07/02/2023 UPI/303864496902/DIPAK RAJENDRA YADAV 51 Dr
07/02/2023 UPI/340422235917/DIPAK RAJENDRA YADAV 1 Dr
07/02/2023 UPI/340408434747/DIPAK RAJENDRA YADAV 1 Dr
07/02/2023 UPI/340407124424/DIPAK RAJENDRA YADAV 1 Cr
07/02/2023 UPI/340407018391/DIPAK RAJENDRA YADAV 1 Cr
07/02/2023 UPI/340406963430/DIPAK RAJENDRA YADAV 1 Cr
07/02/2023 UPI/340406914971/DIPAK RAJENDRA YADAV 1 Cr

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Date Description Amount Type
06/02/2023 UPI/303701451002/rukmini anil pawar 50 Cr
06/02/2023 UPI/303708165227/Protean eGov Technologies Limited 106.9 Cr
05/02/2023 UPI/303679234355/Mr PRAKASH RAJENDRA YADAV 1 Cr
05/02/2023 UPI/303678936708/DIPAK RAJENDRA YADAV 1 Cr
05/02/2023 UPI/303678871234/DIPAK RAJENDRA YADAV 1 Cr
05/02/2023 UPI/303678784006/DIPAK RAJENDRA YADAV 1 Cr
05/02/2023 UPI/340226913104/Mr PRAKASH RAJENDRA YADAV 1 Dr
05/02/2023 UPI/303671996768/PhonePe 94.51 Cr
04/02/2023 UPI/303573635440/DIPAK RAJENDRA YADAV 1 Dr
04/02/2023 UPI/303555585448/Mr PRAKASH RAJENDRA YADAV 1 Dr
04/02/2023 UPI/303555457934/DIPAK RAJENDRA YADAV 1 Dr
04/02/2023 UPI/303555159755/DIPAK RAJENDRA YADAV 1 Dr
04/02/2023 UPI/340147505003/DIPAK RAJENDRA YADAV 1 Cr
04/02/2023 UPI/340147254631/DIPAK RAJENDRA YADAV 1 Cr
04/02/2023 UPI/340146988011/Paytm 100 Cr
04/02/2023 UPI/340146970860/DIPAK RAJENDRA YADAV 1 Cr
04/02/2023 UPI/303511770775/Paytm 5 Cr
04/02/2023 UPI/303511749900/RAJENDRA DATTATRAY YADAV 1 Dr
04/02/2023 Ret-UPI/303511656134/DIPAK RAJENDRA YADAV 1 Cr
04/02/2023 UPI/303511656134/DIPAK RAJENDRA YADAV 1 Dr
04/02/2023 UPI/303511614746/Paytm 10 Cr
04/02/2023 UPI/303511595987/Mr PRAKASH RAJENDRA YADAV 1 Dr
04/02/2023 Ret-UPI/303511545354/DIPAK RAJENDRA YADAV 1 Cr
04/02/2023 UPI/303511545354/DIPAK RAJENDRA YADAV 1 Dr
04/02/2023 UPI/303511428438/Paytm 5 Cr
04/02/2023 UPI/303511408878/VRUSHABH PRADIP JADHAV 1 Dr
04/02/2023 UPI/303511386987/Paytm 5 Cr
04/02/2023 UPI/303511351560/Master PRATIK RAMCHANDRA NAVALE 1 Dr
04/02/2023 UPI/303511330520/Paytm 5 Cr
04/02/2023 UPI/303511313198/PRATIMA VILAS NANAVARE 1 Dr
04/02/2023 UPI/303511293410/Paytm 5 Cr
04/02/2023 UPI/303511261847/Mr PRAKASH RAJENDRA YADAV 1 Dr
04/02/2023 UPI/303511242166/Paytm 10 Cr
04/02/2023 UPI/303511219422/RAJENDRA DATTATRAY YADAV 1 Dr
03/02/2023 UPI/303468740369/PhonePe Gift Card 1 Dr
03/02/2023 UPI/303444643825/PhonePe Gift Card 1 Dr
03/02/2023 UPI/303400024774/Mr PRAKASH RAJENDRA YADAV 1 Cr
03/02/2023 UPI/303443801360/Paytm 100 Cr
03/02/2023 UPI/303443787100/RAJENDRA DATTATRAY YADAV 1 Cr
02/02/2023 UPIRB/339801189104/01022023 1 Cr
02/02/2023 UPI/303375084515/EURONETGPAY 61 Dr
02/02/2023 UPI/303380739140/Protean eGov Technologies Limited 106.9 Dr
01/02/2023 UPI/339870109171/Paytm 10 Cr
01/02/2023 UPI/303272565083/Paytm 100 Cr
01/02/2023 UPI/303272545914/Mr PRAKASH RAJENDRA YADAV 1 Cr
01/02/2023 UPI/303220767219/Mr NAGNATH HANUMANT GUJARE 50 Cr
01/02/2023 UPI/303241329199/Paytm 100 Cr
01/02/2023 UPI/303241313868/VRUSHABH PRADIP JADHAV 1 Cr
01/02/2023 UPI/303241434680/PRATIMA VILAS NANAVARE 1 Dr
01/02/2023 UPI/303241290378/PRATIMA VILAS NANAVARE 100 Dr

2 of 4
Date Description Amount Type
01/02/2023 UPI/303239954963/GOOGLEPAY 101 Cr
01/02/2023 UPI/303239929223/VINOD CHINTAMAN HARIHAR 1 Cr
01/02/2023 UPI/339801933238/Paytm 100 Cr
01/02/2023 UPI/339801924814/VINOD CHINTAMAN HARIHAR 1 Cr
31/01/2023 UPI/339772635414/PRATIMA VILAS NANAVARE 1 Dr
31/01/2023 UPI/339772194062/PRATIMA VILAS NANAVARE 1 Dr
31/01/2023 UPI/303134537771/GOOGLEPAY 101 Cr
31/01/2023 UPI/303136780602/PRATIMA VILAS NANAVARE 1 Cr
29/01/2023 UPI/302933672947/PhonePe 25 Dr
27/01/2023 UPI/302733770529/HOTEL SHRIRAM AND BHOJNALAY 25 Dr
24/01/2023 UPI/302438304360/PhonePe 15 Dr
23/01/2023 UPI/302359701989/billdesktez 25 Dr
23/01/2023 UPI/302350524142/DIPAK RAJENDRA YADAV 150 Dr
22/01/2023 UPI/302289231432/Shivdhan Medical And General Stor 40 Dr
22/01/2023 UPI/302221641775/Mr PRAKASH RAJENDRA YADAV 200 Cr
20/01/2023 UPI/302091131381/EURONETGPAY 25 Dr
17/01/2023 UPI/301746778449/PhonePe 25 Dr
15/01/2023 UPI/301556761559/Mr PRAKASH RAJENDRA YADAV 50 Cr
14/01/2023 UPI/301436012599/TAJAS HARI DUDHAL 100 Cr
14/01/2023 UPI/301470759416/GOOGLEPAY 6 Cr
14/01/2023 UPI/301435799320/TAJAS HARI DUDHAL 100 Dr
14/01/2023 UPI/301435760835/SAGAR DNYANDEO NANAVARE 1 Dr
14/01/2023 UPI/301435717427/SAGAR DNYANDEO NANAVARE 5 Dr
14/01/2023 UPI/301435626173/flipkart 30 Dr
12/01/2023 UPI/301200731399/PhonePe 25 Dr
12/01/2023 UPI/301292564773/MAEE PETROLEUM 500 Dr
12/01/2023 UPI/301287145844/LAXMI VISHNU DUDH UTPADAN KENDRA 500 Cr
09/01/2023 UPI/300932027180/EURONETGPAY 25 Dr
07/01/2023 UPI/300784738895/EURONETGPAY 25 Dr
04/01/2023 UPI/300473224606/Solapur DCC 30 Dr
02/01/2023 UPI/300250867503/GAIKWAD ANIL NIVRUTTIRAO 24 Dr
01/01/2023 UPI/300132236137/billdesktez 25 Dr
01/01/2023 UPI/300192752567/PRATIMA VILAS NANAVARE 1 Dr
29/12/2022 UPI/236363435653/billdesktez 25 Dr
26/12/2022 UPI/236019702327/RAJENDRA DATTATRAY YADAV 4,900 Dr
26/12/2022 nfs/NATEPUTE Natepute MHIN 24.78 Dr
26/12/2022 nfs/NATEPUTE Natepute MHIN 5,000 Dr
26/12/2022 UPI/236039323745/RAJENDRA DATTATRAY YADAV 10,000 Cr
26/12/2022 nfs/NATEPUTE Natepute MHIN 24.78 Dr
26/12/2022 nfs/NATEPUTE Natepute MHIN 10,000 Dr
26/12/2022 UPI/236042693583/RAJENDRA DATTATRAY YADAV 10,000 Cr
26/12/2022 nfs/NATEPUTE Natepute MHIN 24.78 Dr
26/12/2022 nfs/NATEPUTE Natepute MHIN 10,000 Dr
26/12/2022 UPI/236002744640/RAJENDRA DATTATRAY YADAV 10,000 Cr
24/12/2022 UPI/235839388647/EURONETGPAY 25 Dr
24/12/2022 Int.:25-09-2022 To 24-12-2022 3 Cr
23/12/2022 UPI/235730124095/Mr NAGNATH HANUMANT GUJARE 300 Cr
22/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 24.78 Dr
22/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 300 Dr
22/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 24.78 Dr

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Date Description Amount Type
22/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 300 Dr
20/12/2022 UPI/235435269511/DATTATRAY HANUMANT NAIKNAWARE 50 Cr
20/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 24.78 Dr
20/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 300 Dr
19/12/2022 UPI/235376660393/Mr SALMAN CHAND SHA 50 Dr
19/12/2022 UPI/235355006332/Mr NAGNATH HANUMANT GUJARE 50 Cr
19/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 24.78 Dr
19/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 300 Dr
18/12/2022 UPI/235287298539/DIPAK RAJENDRA YADAV 500 Cr
18/12/2022 UPI/235247064252/AKSHAY BALASO HOL 1,000 Cr
17/12/2022 UPI/235122721442/Mr NAGNATH HANUMANT GUJARE 50 Dr
13/12/2022 UPI/234776598977/AKSHAY BALASO HOL 1,000 Dr
13/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 24.78 Dr
13/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 200 Dr
11/12/2022 UPI/234553348717/billdesktez 25 Dr
09/12/2022 UPI/234303561958/EURONETGPAY 25 Dr
07/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 24.78 Dr
07/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 1,800 Dr
06/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 100 Dr
06/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 600 Dr
05/12/2022 UPI/233900441742/DIPAK RAJENDRA YADAV 3,000 Cr
05/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 2,000 Dr
04/12/2022 UPI/233868060863/SHRIKANT SATYAWAN ZENDE 37 Dr
04/12/2022 UPI/233867912009/Drim Mens Parler 150 Dr
03/12/2022 UPI/233742227229/Mr. PRATAP PANDURANG JADHAV 1,000 Dr
03/12/2022 UPI/233723280567/SAGAR DNYANDEO NANAVARE 1,000 Cr
02/12/2022 UPI/233627850929/DATTATRAY HANUMANT NAIKNAWARE 20 Dr
02/12/2022 UPI/233629848528/DIPAK RAJENDRA YADAV 3,000 Cr
28/11/2022 UPI/233219564051/EURONETGPAY 15 Dr
27/11/2022 UPI/233135498850/PhonePe 15 Dr
20/11/2022 UPI/232423986059/Amitkumar Medical And General Sto 40 Dr
20/11/2022 UPI/232423869942/Solapur DCC 20 Dr
10/11/2022 UPI/231446724739/VIKRAM ANIL PAWAR 70 Cr
07/11/2022 SMS_CHARGE_FOR_JUL22_TO_SEP22 7.68 Dr
05/11/2022 UPI/230903239602/RAJENDRA DATTATRAY YADAV 20 Cr
19/10/2022 UPI/229295947900/Master PRATIK RAMCHANDRA NAVALE 40 Cr
18/10/2022 ATM_WDLDecl_ISF-141022_000287 23.6 Dr
01/10/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 100 Dr
24/09/2022 Int.:26-06-2022 To 24-09-2022 1 Cr
20/09/2022 UPI/226315523427/billdesktez 25 Dr
19/09/2022 UPI/226275798428/Mr CHANDRAKANT DHONDIBA SHINDE 100 Cr
18/09/2022 UPI/226170077355/EURONETGPAY 25 Dr
15/09/2022 UPI/225884166375/SHIVAJI LALASO SURVASE 50 Dr
14/09/2022 UPI/225774957502/PUDHARI UDYOG SAMUH 280 Dr
10/09/2022 UPI/225379341866/billdesktez 25 Dr
06/09/2022 UPI/224921815792/BHASKAR ASHOK SHINDE 30 Dr
04/09/2022 nfs/NATEPUTE Natepute MHIN 2,000 Dr
04/09/2022 UPI/224790133334/RAJENDRA DATTATRAY YADAV 2,500 Cr
10/08/2022 UPI/222260863070/PhonePe 25 Dr

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