Account # 3645234397 SAVINGS

Account Statement Branch ALLAHABAD BRANCH

01 Jan 2022 - 31 Dec 2022

Arpit Kumar
CRN XXXXXX572

294 71A 3,KAMLA NAGAR,STANLY R

OAD,ALLAHABAD
Allahabad
Allahabad - 211002

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

1 07 Jan 2022 UPI/SHUBHAM SINGH/200784120497/UPI UPI-200782094021 +100.00 103.86

06:46 PM

2 07 Jan 2022 MB SENT TO Arp 919118611676 IMPS Ref IMPS- -103.00 0.86
06:54 PM 200718846512 200718846513

3 08 Jan 2022 UPI/Paytm/200877504950/NA UPI-200895368610 +1,400.00 1,400.86

08:13 PM

4 08 Jan 2022 MB SENT TO Arp 919118611676 IMPS Ref IMPS- -1,400.00 0.86
08:14 PM 200820554396 200820554297

5 09 Jan 2022 UPI/Paytm/200908103037/NA UPI-200901554215 +1,450.00 1,450.86

02:53 PM

6 09 Jan 2022 MB SENT TO Arp 919118611676 IMPS Ref IMPS- -1,450.00 0.86
02:54 PM 200914437169 200914437170

7 10 Jan 2022 UPI/Paytm/201059337428/NA UPI-201012384861 +1,450.00 1,450.86

03:36 PM

8 10 Jan 2022 UPI/AMAN UPI-201012392619 -1,450.00 0.86

03:37 PM BHARTIYA/201021716324/Payment from Ph

9 10 Jan 2022 UPI/Paytm/201076508903/NA UPI-201016276002 +580.00 580.86

07:54 PM

10 10 Jan 2022 UPI/IRCTC App UPI-201016309490 -578.60 2.26

07:55 PM UPI/201076641144/Oid100003148107

11 11 Jan 2022 Recd:IMPS/201107848492/PAYU IMPS- +503.81 506.07

07:38 AM PAYME/KKBK/X0059/BONUS 201107048196

12 11 Jan 2022 UPI/ARPIT KUMAR/201152384020/Payment UPI-201123814136 -506.00 0.07

02:12 PM from Ph

13 12 Jan 2022 Recd:IMPS/201216440105/MPOKKET IMPS- +480.00 480.07

04:53 PM FI/KKBK/X6030/ 201216707857

14 12 Jan 2022 MB SENT TO Arp 919118611676 IMPS Ref IMPS- -480.00 0.07
05:09 PM 201217734562 201217734563

15 18 Jan 2022 UPI/PRIYANKA THAKU/201813366267/UPI UPI-201801346994 +380.00 380.07

01:39 PM

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 1 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

16 18 Jan 2022 UPI/Coda UPI-201801400597 -380.00 0.07

01:43 PM Payments/201843890075/Oid64249356250
0

17 24 Jan 2022 UPI/PARAS KHARE/202434219215/Payment UPI-202467680364 +60.00 60.07

02:26 PM from Ph

18 24 Jan 2022 UPI/ASHISH PRAMOD P/202435591933/NA UPI-202467758605 -60.00 0.07

02:32 PM

19 24 Jan 2022 Recd:IMPS/202414481402/MPOKKET IMPS- +960.00 960.07

02:43 PM FI/KKBK/X6030/ 202414123430

20 24 Jan 2022 UPI/PRIYANKA THAKU/202492390030/UPI UPI-202467899812 -700.00 260.07

02:44 PM

21 24 Jan 2022 UPI/ARPIT KUMAR/202453363651/Payment UPI-202467913746 -260.00 0.07

02:45 PM from Ph

22 25 Jan 2022 UPI/PARAS KHARE/202541577676/Payment UPI-202583829368 +50.00 50.07

08:47 PM from Ph

23 27 Jan 2022 UPI/ANIKET RAJ/202715766231/Payment UPI-202705444025 +500.00 550.07

08:53 PM from Ph

24 27 Jan 2022 NEFT 000226102991 MPOKKET FINANCIAL NEFTINW- +960.00 1,510.07

09:33 PM SERVICES PRIV 0364643446

25 27 Jan 2022 UPI/ANIKET RAJ/202788388175/Payment UPI-202706625342 +68.00 1,578.07

10:46 PM from Ph

26 28 Jan 2022 UPI/PRIYANKA THAKU/202867294495/UPI UPI-202807220101 -500.00 1,078.07

04:54 AM

27 28 Jan 2022 UPI/PRIYANKA THAKU/202804734027/UPI UPI-202807220179 +500.00 1,578.07

04:54 AM

28 28 Jan 2022 UPI/BHARTI AIRTEL UPI-202807223339 -589.00 989.07

05:02 AM L/202805757002/Remarks

29 28 Jan 2022 MB SENT TO Arp 919118611676 IMPS Ref IMPS- -989.00 0.07
05:05 AM 202805202902 202805202903

30 28 Jan 2022 UPI/ARPIT KUMAR/202813009698/NA UPI-202807314958 +500.00 500.07

07:01 AM

31 28 Jan 2022 UPI/PRIYANKA THAKU/202867425106/UPI UPI-202807315295 -500.00 0.07

07:01 AM

32 28 Jan 2022 UPI/PRIYANKA THAKU/202817607250/UPI UPI-202813019461 +500.00 500.07

05:10 PM

33 28 Jan 2022 UPI/PRIYANKA THAKU/202875943933/UPI UPI-202813172671 -500.00 0.07

05:23 PM

34 28 Jan 2022 NEFT 000226296287 MPOKKET FINANCIAL NEFTINW- +960.00 960.07

07:34 PM SERVICES PRIV 0365090627

35 28 Jan 2022 UPI/Anubhav UPI-202815506685 -100.00 860.07

07:58 PM lalwani/202850155394/Oid202201281958

36 28 Jan 2022 UPI/ANIKET RAJ/202856099851/NA UPI-202816864396 -44.00 816.07

09:30 PM

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 2 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

37 29 Jan 2022 UPI/Kapil UPI-202921100785 -47.00 769.07

12:52 PM kushwaha/202974648629/Oid20220129125
1

38 29 Jan 2022 UPI/DILIP KUMAR UPI-202923440739 -55.00 714.07

04:07 PM GUP/202984692349/Oid202201291607

39 29 Jan 2022 UPI/TWINKLE UPI-202925904893 -500.00 214.07

07:11 PM JAISWAL/202976276927/Payment from Ph

40 29 Jan 2022 UPI/ARPIT KUMAR/202997424316/NA UPI-202926200832 +22.00 236.07

07:28 PM

41 29 Jan 2022 UPI/Siya ram UPI-202926453997 -200.00 36.07

07:42 PM jaiswa/202985062084/Payment from Ph

42 29 Jan 2022 UPI/MO SHOYEB/202972266649/Payment UPI-202926788749 -30.00 6.07

08:02 PM from Ph

43 02 Feb 2022 UPI/ARPIT KUMAR/203306451043/NA UPI-203374997793 +1,000.00 1,006.07

07:20 PM

44 02 Feb 2022 MB/CCW/WITHDRAWAL FOR SELF/IMT- IMT- -1,000.00 6.07

07:20 PM 74684567384181 74684567384181

45 03 Feb 2022 UPI/Mohammad UPI-203488663295 -3.00 3.07

08:10 PM Mobeen/203465955497/Oid202202032009

46 05 Feb 2022 UPI/ARPIT KUMAR/203667123980/NA UPI-203612333442 +1,500.00 1,503.07

06:52 PM

47 05 Feb 2022 MB/CCW/WITHDRAWAL FOR SELF/IMT- IMT- -1,500.00 3.07

06:53 PM 95005873684433 95005873684433

48 05 Feb 2022 UPI/Arpit Kumar/203668608137/NA UPI-203612655526 -3.00 0.07

07:10 PM

49 06 Feb 2022 UPI/MOHIT RAJ/203784399014/Payment UPI-203719864820 +200.00 200.07

12:31 PM from Ph

50 06 Feb 2022 UPI/Arpit Kumar/203712979712/NA UPI-203722750368 -200.00 0.07

04:22 PM

51 06 Feb 2022 UPI/SHUBHAM SINGH/203761724854/UPI UPI-203725144934 +50.00 50.07

07:13 PM

52 06 Feb 2022 UPI/Arpit Kumar/203724410654/NA UPI-203725169251 -50.00 0.07

07:14 PM

53 09 Feb 2022 NEFT 000229096001 MPOKKET FINANCIAL NEFTINW- +480.00 480.07

11:39 AM SERVICES PRIV 0369890472

54 09 Feb 2022 UPI/Arpit Kumar/204064118387/NA UPI-204057873608 -480.00 0.07

12:45 PM

55 10 Feb 2022 Recd:IMPS/204108467734/MPOKKET IMPS- +960.00 960.07

08:51 AM FI/KKBK/X6030/ 204108456870

56 10 Feb 2022 UPI/ARPIT KUMAR/204110665085/NA UPI-204168385050 +40.00 1,000.07

08:52 AM

57 10 Feb 2022 UPI/Arpit Kumar/204110762673/NA UPI-204168402360 -1,000.00 0.07

08:54 AM

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 3 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

58 13 Feb 2022 Recd:IMPS/204419756453/WTB pool IMPS- +1,400.00 1,400.07

07:37 PM a/KKBK/X0001/ 204419229214

59 13 Feb 2022 MB SENT TO Arp 919118611676 IMPS Ref IMPS- -1,400.00 0.07
08:11 PM 204420284972 204420284974

60 16 Feb 2022 UPI/SHIV SHAKTI UPI-204745272305 +490.00 490.07

11:40 AM SIN/204756583908/Payment from Ph

61 16 Feb 2022 UPI/RazorpayZomato/204734828612/Zoma UPI-204745312653 -313.14 176.93

11:44 AM to Online O

62 16 Feb 2022 UPI/Kapil UPI-204746190376 -40.00 136.93

12:50 PM kushwaha/204759441586/Oid20220216125
0

63 16 Feb 2022 Chrg: POS DECL TBMS-902091782 -29.50 107.43

03:11 PM FEE/xx5906/135911174442/251221

64 16 Feb 2022 UPI/Kapil UPI-204752498542 -28.00 79.43

08:10 PM kushwaha/204787453140/Oid20220216201
0

65 16 Feb 2022 UPI/ARPIT KUMAR/204787642045/NA UPI-204752535184 +17.00 96.43

08:12 PM

66 16 Feb 2022 UPI/ANIKET RAJ/204791908857/NA UPI-204753476015 -50.00 46.43

09:10 PM

67 17 Feb 2022 NEFT 000230733595 MPOKKET FINANCIAL NEFTINW- +480.00 526.43

12:05 PM SERVICES PRIV 0373077656

68 17 Feb 2022 UPI/Kapil UPI-204858374253 -15.00 511.43

12:23 PM kushwaha/204813001935/Oid20220217122
3

69 17 Feb 2022 UPI/NEELAM WINES/204814191757/NA UPI-204858658911 -290.00 221.43

12:45 PM

70 17 Feb 2022 UPI/NEELAM WINES/204814257067/NA UPI-204858674159 -140.00 81.43

12:46 PM

71 17 Feb 2022 UPI/Shni UPI-204861977950 -21.00 60.43

05:15 PM sahu/204828459338/Oid202202171715

72 17 Feb 2022 UPI/Kapil UPI-204861992996 -21.00 39.43

05:16 PM kushwaha/204828523022/Oid20220217171
6

73 17 Feb 2022 UPI/Arpit Kumar/204844985424/NA UPI-204865424597 -39.00 0.43

08:49 PM

74 19 Feb 2022 NEFT 000231154048 MPOKKET FINANCIAL NEFTINW- +480.00 480.43

04:14 PM SERVICES PRIV 0373938730

75 19 Feb 2022 UPI/Siya ram UPI-205090141604 -340.00 140.43

09:19 PM jaiswa/205058767165/Oid202202192119

76 19 Feb 2022 UPI/Ms Mangalam UPI-205090335326 -120.00 20.43

09:33 PM Ser/205059624699/Oid202202192132

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 4 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

77 19 Feb 2022 UPI/AJAY BHARTIYA/205060100100/NA UPI-205090445340 -16.00 4.43

09:41 PM

78 25 Feb 2022 UPI/ANIKET RAJ/205674381313/Payment UPI-205658152773 +20.00 24.43

04:20 PM from Ph

79 25 Feb 2022 UPI/Arpit Kumar/205677352672/NA UPI-205659405925 -20.00 4.43

05:58 PM

80 25 Feb 2022 UPI/ANIKET RAJ/205609997783/Payment UPI-205662142323 +20.00 24.43

08:38 PM from Ph

81 25 Feb 2022 UPI/Arpit Kumar/205691062963/NA UPI-205662147907 -20.00 4.43

08:39 PM

82 28 Feb 2022 UPI/ANIKET RAJ/205949105142/Payment UPI-205900645990 +45.00 49.43

09:11 PM from Ph

83 28 Feb 2022 UPI/Kapil UPI-205900844038 -45.00 4.43

09:22 PM kushwaha/205968452315/Oid20220228212
2

84 01 Mar 2022 NEFT 000233025112 MPOKKET FINANCIAL NEFTINW- +480.00 484.43

12:03 AM SERVICES PRIV 0377534695

85 01 Mar 2022 UPI/Coda UPI-206002634039 -380.00 104.43

12:27 AM Payments/206074484729/Oidcoda6460745
9

86 01 Mar 2022 UPI/Kapil UPI-206008390476 -70.00 34.43

02:33 PM kushwaha/206001263720/Oid20220301143
3

87 01 Mar 2022 Recd:IMPS/206015459586/MPOKKET IMPS- +1,760.00 1,794.43

03:07 PM FI/KKBK/X6030/ 206015149551

88 01 Mar 2022 UPI/Abhishek UPI-206009310239 -710.00 1,084.43

03:43 PM Maury/206005241567/Payment from Ph

89 01 Mar 2022 UPI/ANIKET RAJ/206045322284/Payment UPI-206009356855 +40.00 1,124.43

03:47 PM from Ph

90 01 Mar 2022 UPI/Rajesh Pan UPI-206009382036 -285.00 839.43

03:49 PM Bhan/206092343790/Payment from Ph

91 01 Mar 2022 UPI/Xxxxxxdevi/206000243006/Payment UPI-206009418544 -50.00 789.43

03:52 PM from Ph

92 01 Mar 2022 UPI/Xxxxxxdevi/206005802249/Oid2022030 UPI-206009487209 -10.00 779.43

03:58 PM 11558

93 01 Mar 2022 UPI/IndraKumar/206011515762/NA UPI-206010833393 -100.00 679.43

05:40 PM

94 01 Mar 2022 UPI/Mr RAJAN UPI-206011166696 -50.00 629.43

06:02 PM RAJA/206013027816/Oid202203011802

95 01 Mar 2022 UPI/Kapil UPI-206014489673 -29.00 600.43

09:03 PM kushwaha/206028554589/Oid20220301210
3

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 5 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

96 01 Mar 2022 UPI/Siya ram UPI-206015166832 -210.00 390.43

09:44 PM jaiswa/206031273790/Oid202203012144

97 01 Mar 2022 UPI/DILIP GUPTA/206031396008/NA UPI-206015198304 -20.00 370.43

09:46 PM

98 02 Mar 2022 UPI/Kapil UPI-206117726592 -47.00 323.43

08:45 AM kushwaha/206101273567/Oid20220302084
5

99 02 Mar 2022 UPI/Kapil UPI-206123381533 -38.00 285.43

04:20 PM kushwaha/206146281920/Oid20220302161
9

100 03 Mar 2022 UPI/Jio Mobility/206298590645/ Payment UPI-206238441119 -155.00 130.43

05:40 PM

101 03 Mar 2022 UPI/Kapil UPI-206241117681 -6.00 124.43

08:09 PM kushwaha/206275464169/Oid20220303200
9

102 04 Mar 2022 UPI/Arpit Kumar/206312752016/NA UPI-206346870434 -50.00 74.43

11:08 AM

103 04 Mar 2022 UPI/Arpit Kumar/206312785807/NA UPI-206346878013 -50.00 24.43

11:08 AM

104 04 Mar 2022 UPI/Arpit Kumar/206312853943/NA UPI-206346893998 -1.00 23.43

11:09 AM

105 04 Mar 2022 UPI/Kapil UPI-206349090847 -20.00 3.43

01:50 PM kushwaha/206322312648/Oid20220304135
0

106 05 Mar 2022 NEFT 000234391060 MPOKKET FINANCIAL NEFTINW- +480.00 483.43
02:09 PM SERVICES PRIV 0379717029

107 05 Mar 2022 UPI-REM.FAILED-206312752016-04032022 +50.00 533.43

02:51 PM

108 05 Mar 2022 UPI/ANIKET RAJ/206471250125/Payment UPI-206464553967 +40.00 573.43

03:38 PM from Ph

109 05 Mar 2022 UPI/Kapil UPI-206464616842 -20.00 553.43

03:42 PM kushwaha/206431436287/Oid20220305154
2

110 05 Mar 2022 UPI/Kapil UPI-206465186072 -50.00 503.43

04:27 PM kushwaha/206443861480/Oid20220305162
7

111 05 Mar 2022 UPI/ANIKET RAJ/206400980360/Payment UPI-206470085133 +100.00 603.43

09:08 PM from Ph

112 05 Mar 2022 UPI/Kapil UPI-206470628364 -50.00 553.43

09:39 PM kushwaha/206489353039/Oid20220305213
9

113 06 Mar 2022 UPI/ANIKET RAJ/206501774541/NA UPI-206573272521 -200.00 353.43

09:03 AM

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 6 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

114 06 Mar 2022 UPI/ANIKET RAJ/206586499748/Payment UPI-206573328777 +100.00 453.43

09:09 AM from Ph

115 06 Mar 2022 UPI/Dhani/206525601054/UPI Transaction UPI-206576170902 -76.00 377.43

12:54 PM

116 06 Mar 2022 UPI/ANIKET RAJ/206536718704/Payment UPI-206576288979 +100.00 477.43

01:02 PM from Ph

117 06 Mar 2022 UPI/ANIKET RAJ/206557759336/Payment UPI-206576420185 -200.00 277.43

01:12 PM from Ph

118 06 Mar 2022 UPI/ANIKET RAJ/206524954047/Payment UPI-206581216572 +275.00 552.43

07:07 PM from Ph

119 06 Mar 2022 UPI/Dhani/206569922071/UPI Transaction UPI-206581268365 -130.00 422.43

07:10 PM

120 06 Mar 2022 UPI/Kapil UPI-206581919905 -60.00 362.43

07:44 PM kushwaha/206563379405/Oid20220306194
4

121 06 Mar 2022 UPI/UJJWAL UPI-206584859180 -50.00 312.43

11:10 PM KESRI/206587030664/Oid202203062310

122 07 Mar 2022 UPI/Paytm/206602692133/NA UPI-206686042235 +150.00 462.43

08:22 AM

123 07 Mar 2022 UPI/ARPIT KUMAR/206602703589/NA UPI-206686044214 +110.00 572.43

08:23 AM

124 07 Mar 2022 UPI/Mpokket UPI-206686136659 -480.00 92.43

08:36 AM Financi/206603230052/mPokket

125 07 Mar 2022 UPI/Kapil UPI-206689075814 -30.00 62.43

12:44 PM kushwaha/206626012584/Oid20220307124
4

126 07 Mar 2022 UPI/RAHUL KUMAR YAD/206635783422/NA UPI-206691437470 -10.00 52.43

03:31 PM

127 07 Mar 2022 UPI/SONU UPI-206691508215 -30.00 22.43

03:36 PM YADAV/206636063128/Oid202203071536

128 07 Mar 2022 UPI/Kapil UPI-206692605832 -20.00 2.43

04:59 PM kushwaha/206640533568/Oid20220307165
9

129 11 Mar 2022 Chrg: IMT CW SELF IMT-95005873684433 TBMS-919593951 -2.43 0.00
05:28 AM 05-Feb-2022

130 12 Mar 2022 UPI/ANIKET RAJ/207115915715/Payment UPI-207164620744 +90.00 90.00

07:16 PM from Ph

131 16 Mar 2022 UPI/Arpit Kumar/207515099075/NA UPI-207512092234 -80.00 10.00

11:09 AM

132 16 Mar 2022 UPI/MOHIT RAJ/207538572266/Payment UPI-207518626392 +200.00 210.00

06:53 PM from Ph

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 7 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

133 16 Mar 2022 UPI/Kapil UPI-207518726044 -140.00 70.00

06:58 PM kushwaha/207554405952/Oid20220316185
7

134 16 Mar 2022 UPI/MOHIT RAJ/207511697610/Payment UPI-207518733034 -60.00 10.00

06:59 PM from Ph

135 17 Mar 2022 UPI/MOHIT RAJ/207690743117/Payment UPI-207631866089 +1,000.00 1,010.00

06:03 PM from Ph

136 17 Mar 2022 UPI/MOHIT RAJ/207600695210/Payment UPI-207633442823 +300.00 1,310.00

07:27 PM from Ph

137 17 Mar 2022 MB SENT TO Arp 919118611676 IMPS Ref IMPS- -1,300.00 10.00
08:28 PM 207620022448 207620022449

138 19 Mar 2022 UPI/MOHIT RAJ/207845209339/Payment UPI-207851211801 +90.00 100.00

11:55 AM from Ph

139 19 Mar 2022 UPI/Mpokket UPI-207851232973 -90.00 10.00

11:56 AM Financi/207835915648/mPokket

140 21 Mar 2022 Rem Chrgs:IMT CW SELF IMT- TBMS-927647425 -9.37 0.63
04:17 AM 95005873684433 05-Feb-20

141 24 Mar 2022 UPI/ARPIT KUMAR/208312032862/NA UPI-208315435557 +1,000.00 1,000.63

11:25 AM

142 24 Mar 2022 UPI/ARPIT KUMAR/208312051569/NA UPI-208315440306 +1,000.00 2,000.63

11:25 AM

143 24 Mar 2022 MB/CCW/WITHDRAWAL FOR SELF/IMT- IMT- -2,000.00 0.63

11:28 AM 88725496372035 88725496372035

144 24 Mar 2022 UPI/ARPIT KUMAR/208313673997/NA UPI-208315823155 +20.00 20.63

11:55 AM

145 24 Mar 2022 MB/CCW CANCELLATION/IMT- IMT- +2,000.00 2,020.63

12:00 PM 90613496233981 90613496233981

146 24 Mar 2022 MB/CCW/WITHDRAWAL FOR SELF/IMT- IMT- -2,000.00 20.63

12:01 PM 06088005744111 06088005744111

147 24 Mar 2022 MB/CCW CANCELLATION/IMT- IMT- +2,000.00 2,020.63

12:15 PM 82473869723269 82473869723269

148 24 Mar 2022 MB/CCW/WITHDRAWAL FOR SELF/IMT- IMT- -2,000.00 20.63

12:16 PM 39070999279494 39070999279494

149 24 Mar 2022 MB/CCW CANCELLATION/IMT- IMT- +2,000.00 2,020.63

12:17 PM 05659340883142 05659340883142

150 24 Mar 2022 MB/CCW/WITHDRAWAL FOR SELF/IMT- IMT- -1,000.00 1,020.63

12:18 PM 85098262005299 85098262005299

151 24 Mar 2022 MB/CCW CANCELLATION/IMT- IMT- +1,000.00 2,020.63

12:19 PM 27470953166024 27470953166024

152 25 Mar 2022 UPI/Mohammad UPI-208429223380 -10.00 2,010.63

12:02 PM Mobeen/208424596975/Oid202203251202

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 8 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

153 25 Mar 2022 UPI/MOHD. SALMAN/208447619646/NA UPI-208432289577 -1,000.00 1,010.63

04:00 PM

154 25 Mar 2022 UPI/PRATHAM UPI-208433351489 -500.00 510.63

05:25 PM KUMAR/208450271981/Payment from Ph

155 25 Mar 2022 UPI/Kapil Pan UPI-208435266163 -10.00 500.63

07:23 PM Shop/208461317609/Oid202203251923

156 25 Mar 2022 UPI/Kapil Pan UPI-208435348218 -1.00 499.63

07:28 PM Shop/208461740745/Oid202203251928

157 25 Mar 2022 UPI/Imtiyaz Meet UPI-208435470181 -330.00 169.63

07:34 PM Sh/208462377651/Oid202203251934

158 25 Mar 2022 UPI/Arpit Kumar/208463710442/NA UPI-208435740049 -169.00 0.63

07:48 PM

159 26 Mar 2022 UPI/ARPIT KUMAR/208588673345/NA UPI-208551890782 +888.00 888.63

09:35 PM

160 26 Mar 2022 UPI/IRCTC/208524814298/Payment from UPI-208551894413 -703.60 185.03

09:35 PM Ph

161 27 Mar 2022 UPI/Ravi Cold Drink/208630917196/NA UPI-208658927630 -42.00 143.03

02:23 PM

162 27 Mar 2022 UPI/ARPIT KUMAR/208669074624/NA UPI-208663235182 +425.00 568.03

07:19 PM

163 27 Mar 2022 UPI/SACHIN SAHU/208669157833/NA UPI-208663258538 -500.00 68.03

07:20 PM

164 27 Mar 2022 UPI/FAIZ UPI-208663882208 -10.00 58.03

07:48 PM AHMED/208662043799/Oid202203271948

165 28 Mar 2022 UPI/Kapil UPI-208769574691 -21.00 37.03

11:00 AM kushwaha/208718473769/Oid20220328105
9

166 28 Mar 2022 UPI/Kapil UPI-208769594728 -1.00 36.03

11:01 AM kushwaha/208718562131/Oid20220328110
1

167 28 Mar 2022 UPI/Kapil UPI-208771991477 -22.00 14.03

01:55 PM kushwaha/208728424595/Oid20220328135
5

168 28 Mar 2022 UPI/ARPIT KUMAR/208773362529/NA UPI-208777770006 +550.00 564.03

08:16 PM

169 28 Mar 2022 UPI/IRCTC App UPI-208777773207 -528.60 35.43

08:16 PM UPI/208773326160/Oid100003299165

170 28 Mar 2022 UPI/Kapil UPI-208778031157 -10.00 25.43

08:30 PM kushwaha/208774648482/Oid20220328203
0

171 29 Mar 2022 UPI/Arpit Kumar/208822439063/NA UPI-208884204661 -25.00 0.43

12:16 PM

172 31 Mar 2022 UPI/Paytm/209040500629/NA UPI-209015584993 +567.00 567.43

04:01 PM

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 9 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

173 31 Mar 2022 UPI/ANURAG KUMAR/209065177049/UPI UPI-209015606427 -200.00 367.43

04:02 PM

174 31 Mar 2022 UPI/ANURAG KUMAR/209047591642/NA UPI-209017371824 +200.00 567.43

05:58 PM

175 31 Mar 2022 UPI/Add Money to UPI-209017511930 -17.55 549.88

06:06 PM Wa/209058215464/Oid17666958500@

176 31 Mar 2022 UPI/Model Shop UPI-209018070588 -240.00 309.88

06:36 PM Faiz/209050705024/Oid202203311836

177 31 Mar 2022 UPI/Vishal UPI-209018138662 -40.00 269.88

06:39 PM gaur/209051011500/Oid202203311839

178 31 Mar 2022 UPI/Arpit Kumar/209082876184/NA UPI-209022934005 -269.00 0.88

10:34 PM

179 01 Apr 2022 UPI/ANURAG KUMAR/209106418491/NA UPI-209124103000 +2,900.00 2,900.88

01:13 AM

180 01 Apr 2022 UPI/ANURAG KUMAR/209106749841/NA UPI-209124228469 -197.00 2,703.88

02:16 AM

181 01 Apr 2022 UPI/SACHIN SAHU/209106920951/NA UPI-209124289949 -500.00 2,203.88

03:09 AM

182 01 Apr 2022 Int.Pd:3645234397:01-01-2022 to 31-03- +1.00 2,204.88

09:55 AM 2022

183 01 Apr 2022 UPI/Paytm Airtel UPI-209128115392 -118.00 2,086.88

12:12 PM Re/209124718805/Oid17675809548@

184 01 Apr 2022 UPI/Paytm/209126047559/NA UPI-209128451272 +40.00 2,126.88

12:33 PM

185 01 Apr 2022 UPI/VIKAS TEWARI/209126700795/NA UPI-209128616707 -30.00 2,096.88

12:43 PM

186 01 Apr 2022 UPI/Arpit Kumar/209188494446/NA UPI-209138163743 -2,000.00 96.88

09:57 PM

187 01 Apr 2022 UPI/ANURAG KUMAR/209188627257/NA UPI-209138198294 +1,760.00 1,856.88

09:59 PM

188 01 Apr 2022 UPI/ANURAG KUMAR/209180182379/NA UPI-209138603488 +200.00 2,056.88

10:22 PM

189 01 Apr 2022 UPI/Ashok UPI-209138629309 -265.00 1,791.88

10:24 PM Kumar/209180276011/Oid202204012223

190 01 Apr 2022 UPI/ANURAG KUMAR/209181219288/NA UPI-209138895357 +140.00 1,931.88

10:41 PM

191 01 Apr 2022 UPI/Paytm Recharge UPI-209138903925 -288.00 1,643.88

10:42 PM /209181248496/Oid17673260764@

192 02 Apr 2022 UPI/Ashok UPI-209243660210 -30.00 1,613.88

11:25 AM Kumar/209211623351/Oid202204021125

193 02 Apr 2022 UPI/RazorpayZomato/209229283126/Zoma UPI-209244516516 -440.85 1,173.03

12:15 PM to Online O

194 02 Apr 2022 UPI/ANURAG KUMAR/209229873149/NA UPI-209245671207 +200.00 1,373.03

01:22 PM

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 10 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

195 02 Apr 2022 UPI/Add Money to UPI-209245673250 -200.00 1,173.03

01:22 PM Wa/209229882260/Oid17681030533@

196 02 Apr 2022 UPI/Swiggy/209281519542/NA UPI-209255916921 -166.00 1,007.03

11:14 PM

197 02 Apr 2022 UPI/ANURAG KUMAR/209281528420/NA UPI-209255919462 +66.00 1,073.03

11:15 PM

198 03 Apr 2022 UPI/Mpokket UPI-209360139946 -525.00 548.03

12:05 PM Financi/209320848955/mPokket

199 03 Apr 2022 UPI/Mpokket UPI-209360152681 -525.00 23.03

12:06 PM Financi/209320907814/mPokket

200 03 Apr 2022 UPI/ANURAG KUMAR/209338851058/NA UPI-209361921410 +450.00 473.03

02:09 PM

201 03 Apr 2022 UPI/Model Shop UPI-209362220213 -400.00 73.03

02:31 PM Faiz/209330127841/Oid202204031431

202 03 Apr 2022 UPI/Ashok UPI-209362267111 -50.00 23.03

02:35 PM Kumar/209330325700/Oid202204031434

203 03 Apr 2022 Recd:IMPS/209318004020/MPokket IMPS- +960.00 983.03

06:12 PM Fi/KKBK/X5072/Loan 209318042026

204 03 Apr 2022 UPI/Add Money to UPI-209367628283 -130.00 853.03

08:14 PM Wa/209374863501/Oid17690785735@

205 03 Apr 2022 UPI/Shadab UPI-209368160795 -30.00 823.03

08:42 PM Ahmad/209338261905/Payment from Ph

206 03 Apr 2022 UPI/IRCTC App UPI-209370129273 -713.60 109.43

11:05 PM UPI/209386356366/Oid100003313153

207 04 Apr 2022 UPI/Arpit Kumar/209429574230/NA UPI-209475600269 -109.00 0.43

01:28 PM

208 04 Apr 2022 UPI/ANURAG KUMAR/209479246091/NA UPI-209482045173 +360.00 360.43

08:23 PM

209 04 Apr 2022 UPI/Model Shop UPI-209482284395 -330.00 30.43

08:36 PM Faiz/209470503594/Oid202204042036

210 05 Apr 2022 UPI/ANURAG KUMAR/209560857802/NA UPI-209596913894 +600.00 630.43

07:54 PM

211 05 Apr 2022 UPI/ARPIT KUMAR/209571646411/NA UPI-209597030055 +50.00 680.43

08:01 PM

212 05 Apr 2022 UPI/Model Shop Faiz/209520811276/NA UPI-209597073578 -650.00 30.43

08:04 PM

213 06 Apr 2022 UPI/Arpit Kumar/209628073250/NA UPI-209605786280 -30.00 0.43

01:02 PM

214 06 Apr 2022 UPI/Paytm/209635942630/NA UPI-209607580847 +100.00 100.43

03:07 PM

215 06 Apr 2022 UPI/Add Money to UPI-209607586161 -100.00 0.43

03:07 PM Wa/209635963348/Oid17716229398@

216 06 Apr 2022 UPI/Paytm/209680793757/NA UPI-209615748062 +450.00 450.43

10:59 PM

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 11 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

217 06 Apr 2022 UPI/RAZORPAY UPI-209615887782 -229.00 221.43

11:11 PM ZOMATO/209640122777/Zomato Online O

218 07 Apr 2022 UPI/Kapil UPI-209723554056 -58.00 163.43

03:29 PM kushwaha/209732094941/Oid20220407152
9

219 07 Apr 2022 UPI/TANYA/209754850781/NA UPI-209726707307 -60.00 103.43

06:44 PM

220 07 Apr 2022 UPI/RAJESH JAYASAVA/209755211710/NA UPI-209726793221 -20.00 83.43

06:48 PM

221 07 Apr 2022 UPI/Arpit Kumar/209786250575/NA UPI-209731450993 -80.00 3.43

10:36 PM

222 08 Apr 2022 UPI/UTKARSH/209869509725/NA UPI-209843977888 -1.00 2.43

07:47 PM

223 08 Apr 2022 Recd:IMPS/209820047707/MPokket IMPS- +960.00 962.43

08:11 PM Fi/KKBK/X5072/Loan 209820345898

224 08 Apr 2022 UPI/Kapil UPI-209844773998 -42.00 920.43

08:24 PM kushwaha/209873477360/Oid20220408202
4

225 08 Apr 2022 MB SENT TO Arp 919118611676 IMPS Ref IMPS- -550.00 370.43
09:17 PM 209821476646 209821476647

226 08 Apr 2022 MB SENT TO Arp 919118611676 IMPS Ref IMPS- -370.00 0.43
09:43 PM 209821523921 209821523922

227 11 Apr 2022 Recd:IMPS/210118409296/MPOKKET IMPS- +480.00 480.43

06:33 PM FI/KKBK/X6030/ 210118541788

228 11 Apr 2022 UPI/VINAY KUMAR KES/210150646116/NA UPI-210187777341 -350.00 130.43

06:37 PM

229 12 Apr 2022 UPI/Arpit Kumar/210283053276/NA UPI-210206693293 -130.00 0.43

09:15 PM

230 16 Apr 2022 UPI/PRATHAM UPI-210656713323 +1.00 1.43

11:38 AM KUMAR/210684508182/Payment from Ph

231 16 Apr 2022 UPI/Arpit Kumar/210613879378/NA UPI-210656741047 -1.00 0.43

11:40 AM

232 20 Apr 2022 Chrg: IMT CW SELF IMT-39070999279494 TBMS-940040762 -0.43 0.00
06:22 AM 24-Mar-2022

233 24 Apr 2022 UPI/Paytm/211441569093/NA UPI-211478842877 +761.00 761.00

05:38 PM

234 24 Apr 2022 UPI/ARPIT KUMAR/211426937200/Payment UPI-211478856768 -726.00 35.00

05:39 PM from Ph

235 29 Apr 2022 UPI/ARPIT KUMAR/211981772568/NA UPI-211952662573 +450.00 485.00

10:37 PM

236 30 Apr 2022 UPI/Arpit Kumar/212042127467/UPI UPI-212054377122 -1.00 484.00

07:09 AM

237 30 Apr 2022 UPI/Jio UPI-212054382565 -416.00 68.00

07:10 AM Mobility/212071630403/JIO20BR0007NIGC

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 12 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

238 30 Apr 2022 UPI/Arpit Kumar/212082898844/UPI UPI-212054392270 -33.00 35.00

07:12 AM

239 07 May 2022 Rem Chrgs:IMT CW SELF IMT- TBMS-957360262 -11.80 23.20
10:52 AM 88725496372035 24-Mar-20

240 07 May 2022 Rem Chrgs:IMT CW SELF IMT- TBMS-957360287 -11.80 11.40
12:11 PM 06088005744111 24-Mar-20

241 07 May 2022 Rem Chrgs:IMT CW SELF IMT- TBMS-957360239 -11.37 0.03
12:11 PM 39070999279494 24-Mar-20

242 08 May 2022 UPI/ARPIT KUMAR/212801600263/NA UPI-212874152265 +1.00 1.03

08:53 AM

243 09 May 2022 NEFT 000248290840 MPOKKET FINANCIAL NEFTINW- +1,882.00 1,883.03
09:36 AM SERVICES PRIV 0406130944

244 09 May 2022 UPI/Shaheed Bhanu UPI-212997902403 -1,880.00 3.03

08:17 PM P/212972186390/Payment from Ph

245 11 May 2022 UPI/ANIKET RAJ/213129182439/Payment UPI-213123839336 +250.00 253.03

04:52 PM from Ph

246 11 May 2022 UPI/LAVKUSH KUMAR UPI-213124946847 -240.00 13.03

05:59 PM S/213140168192/Oid202205111758

247 12 May 2022 Recd:IMPS/213208496053/MPOKKET IMPS- +1,882.00 1,895.03

08:32 AM FI/KKBK/X6030/ 213208894515

248 12 May 2022 UPI/Arpit Kumar/213207973412/NA UPI-213231885383 -1,886.00 9.03

09:45 AM

249 18 May 2022 NEFT 000249948755 MPOKKET FINANCIAL NEFTINW- +1,882.00 1,891.03
04:13 PM SERVICES PRIV 0410063060

250 18 May 2022 UPI/Simpl/213864200639/UPI Intent UPI-213823157748 -518.20 1,372.83

04:55 PM

251 18 May 2022 UPI/Arpit Kumar/213846053954/NA UPI-213823167065 -1,372.00 0.83

04:55 PM

252 23 May 2022 NEFT 000250775141 MPOKKET FINANCIAL NEFTINW- +941.00 941.83
09:39 AM SERVICES PRIV 0411715824

253 23 May 2022 MB SENT TO Arp 919118611676 IMPS Ref IMPS- -941.83 0.00
10:47 AM 214310273164 214310273165

254 24 May 2022 Recd:IMPS/214410480875/MPOKKET IMPS- +941.00 941.00

10:59 AM FI/KKBK/X6030/ 214410770862

255 24 May 2022 MB SENT TO Arp 919118611676 IMPS Ref IMPS- -941.00 0.00
11:00 AM 214411771963 214411771964

256 25 May 2022 NEFT 000251224776 MPOKKET FINANCIAL NEFTINW- +941.00 941.00
09:39 AM SERVICES PRIV 0412593450

257 25 May 2022 MB SENT TO Arp 919118611676 IMPS Ref IMPS- -941.00 0.00
10:16 AM 214510246538 214510246469

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 13 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

258 03 Jun 2022 Recd:IMPS/215401014548/MPokket IMPS- +441.00 441.00

01:31 AM Fi/KKBK/X5072/Loan 215401641096

259 03 Jun 2022 UPI/Kapil UPI-215440536889 -28.00 413.00

07:14 AM kushwaha/215408463849/Oid20220603071
4

260 03 Jun 2022 UPI/Idfc Fampay Ppi/215433427109/NA UPI-215445786623 -139.00 274.00

02:23 PM

261 03 Jun 2022 UPI/ANIKET RAJ/215436894902/NA UPI-215446582896 -100.00 174.00

03:21 PM

262 03 Jun 2022 UPI/Arpit Kumar/215474535286/NA UPI-215452068515 -174.00 0.00

08:48 PM

263 04 Jun 2022 NEFT 000253227843 MPOKKET FINANCIAL NEFTINW- +441.00 441.00
09:36 AM SERVICES PRIV 0417139796

264 04 Jun 2022 UPI/Kapil UPI-215564121581 -41.00 400.00

06:23 PM kushwaha/215551446730/Oid20220604182
2

265 04 Jun 2022 UPI/Beer UPI-215565999473 -300.00 100.00

08:00 PM mumfordgan/215571665082/Oid202206041
959

266 04 Jun 2022 UPI/Kapil UPI-215567327373 -50.00 50.00

09:01 PM kushwaha/215589052045/Oid20220604210
0

267 04 Jun 2022 UPI/Kapil UPI-215567539317 -10.00 40.00

09:11 PM kushwaha/215580195998/Oid20220604211
1

268 05 Jun 2022 UPI/Kapil UPI-215673525719 -40.00 0.00

11:36 AM kushwaha/215618762429/Oid20220605113
5

269 05 Jun 2022 Recd:IMPS/215613043596/MPokket IMPS- +441.00 441.00

01:53 PM Fi/KKBK/X5072/Loan 215613573466

270 05 Jun 2022 UPI/Beer UPI-215681845128 -150.00 291.00

08:32 PM mumfordgan/215679365715/Oid202206052
032

271 05 Jun 2022 UPI/BINDU JAISWAL UPI-215681995529 -180.00 111.00

08:40 PM 2/215670185450/Oid202206052040

272 06 Jun 2022 UPI/Kapil UPI-215785807916 -38.00 73.00

08:33 AM kushwaha/215708654213/Oid20220606083
3

273 06 Jun 2022 NEFT 000253616860 MPOKKET FINANCIAL NEFTINW- +941.00 1,014.00
02:15 PM SERVICES PRIV 0417856999

274 06 Jun 2022 UPI/ANIKET RAJ/215786184664/Payment UPI-215790607292 +350.00 1,364.00

02:28 PM from Ph

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 14 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

275 06 Jun 2022 UPI/Ganesh UPI-215792881049 -40.00 1,324.00

05:17 PM Yadavmon/215749822927/Oid20220606171
6

276 06 Jun 2022 UPI/ARPIT UPI-215792896604 -25.00 1,299.00

05:18 PM BAJPAI/215749890100/Oid202206061717

277 06 Jun 2022 UPI/ARPIT UPI-215793032110 -340.00 959.00

05:27 PM BAJPAI/215740498636/Oid202206061726

278 07 Jun 2022 UPI/Swiggy/215815922095/Swiggy Order Id UPI-215801926772 -142.00 817.00

10:24 AM

279 07 Jun 2022 UPI/Mr RAVI SHUKLA/215821927179/NA UPI-215803751091 -50.00 767.00

12:31 PM

280 07 Jun 2022 UPI/Model Shop UPI-215805895493 -280.00 487.00

02:54 PM Faiz/215831450966/Oid202206071453

281 07 Jun 2022 UPI/Model Shop UPI-215805918858 -50.00 437.00

02:55 PM Faiz/215831543309/Oid202206071455

282 07 Jun 2022 UPI/Add Money to UPI-215807936552 -400.00 37.00

05:22 PM Wa/215849779760/Oid18236600995@

283 07 Jun 2022 UPI/Paytm/215856204059/NA UPI-215809341186 +110.00 147.00

06:43 PM

284 07 Jun 2022 UPI/ANIKET RAJ/215856331992/NA UPI-215809367994 -110.00 37.00

06:44 PM

285 08 Jun 2022 UPI/Add Money to UPI-215916959596 -37.00 0.00

09:58 AM Wa/215902810213/Oid18266908435@

286 09 Jun 2022 UPI/ANIKET RAJ/216071507771/Payment UPI-216040914618 +200.00 200.00

07:08 PM from Ph

287 10 Jun 2022 UPI/MO UPI-216158134703 -19.00 181.00

08:28 PM SHOYEB/216179142373/Oid202206102027

288 11 Jun 2022 UPI/Arpit Kumar/216209563504/NA UPI-216262627490 -181.00 0.00

08:20 AM

289 11 Jun 2022 UPI/ANIKET RAJ/216275785367/Payment UPI-216274744028 +900.00 900.00

09:13 PM from Ph

290 11 Jun 2022 UPI/ANURAG ANURAG/216222082125/UPI UPI-216274762154 -880.00 20.00

09:14 PM

291 12 Jun 2022 UPI/Mohammad UPI-216384531021 -20.00 0.00

04:26 PM Mobeen/216340118898/Oid202206121626

292 13 Jun 2022 Recd:IMPS/216418493440/MPOKKET IMPS- +941.00 941.00

06:50 PM FI/KKBK/X6030/ 216418766207

293 13 Jun 2022 UPI/Arpit Kumar/216466804523/NA UPI-216402839540 -500.00 441.00

07:39 PM

294 13 Jun 2022 UPI/satiah kumar UPI-216406564139 -194.00 247.00

11:30 PM ke/216486512236/Oid202206132329

295 14 Jun 2022 UPI/Paytm/216564937512/Oid18310050762 UPI-216517439837 -172.00 75.00

07:00 PM @

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 15 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

296 16 Jun 2022 UPI/Kapil UPI-216741401908 -38.00 37.00

11:12 AM kushwaha/216719590704/Oid20220616111
2

297 16 Jun 2022 UPI/Kapil UPI-216748566503 -32.00 5.00

06:47 PM kushwaha/216750881375/Oid20220616184
7

298 20 Jun 2022 UPI/ARPIT KUMAR/217181106415/UPI UPI-217105562156 +1.00 6.00

04:49 PM

299 20 Jun 2022 Recd:IMPS/217121011104/MPokket IMPS- +441.00 447.00

09:42 PM Fi/KKBK/X5072/Loan 217121195605

300 20 Jun 2022 UPI/BINDU JAISWAL UPI-217111018678 -220.00 227.00

09:46 PM 1/217188611873/Oid202206202146

301 21 Jun 2022 UPI/Arpit Kumar/217219826426/NA UPI-217215884937 -220.00 7.00

11:45 AM

302 21 Jun 2022 Recd:IMPS/217219421096/MPOKKET IMPS- +941.00 948.00

07:16 PM FI/KKBK/X6030/ 217219305454

303 21 Jun 2022 UPI/Hamara Pump UPI-217223022920 -541.00 407.00

07:34 PM Shr/217261725143/Oid202206211934

304 21 Jun 2022 UPI/MODEL WINE UPI-217223166741 -110.00 297.00

07:41 PM SHOP/217262498623/Oid202206211941

305 21 Jun 2022 UPI/Ramchandra Pan /217274691210/NA UPI-217223596029 -30.00 267.00

08:01 PM

306 21 Jun 2022 UPI/Arpit Kumar/217274763673/NA UPI-217223610117 -267.00 0.00

08:02 PM

307 23 Jun 2022 Recd:IMPS/217417464112/MPOKKET IMPS- +441.00 441.00

05:37 PM FI/KKBK/X6030/ 217417959045

308 23 Jun 2022 UPI/Kapil UPI-217451634001 -68.00 373.00

07:21 PM kushwaha/217462571085/Oid20220623192
0

309 23 Jun 2022 UPI/Kapil UPI-217451745438 -5.00 368.00

07:26 PM kushwaha/217463259652/Oid20220623192
6

310 23 Jun 2022 UPI/Add Money to UPI-217452770505 -200.00 168.00

08:16 PM Wa/217479185942/Oid18383729801@

311 24 Jun 2022 UPI/Add Money to UPI-217556704942 -112.00 56.00

07:22 AM Wa/217506852300/Oid18411321258@

312 24 Jun 2022 Recd:IMPS/217520056087/MPokket IMPS- +941.00 997.00

08:31 PM Fi/KKBK/X5072/Loan 217520512712

313 24 Jun 2022 UPI/Deep Wines And UPI-217568166832 -450.00 547.00

08:56 PM /217579655874/Oid202206242055

314 24 Jun 2022 UPI/Arpit Kumar/217585588620/NA UPI-217569437821 -230.00 317.00

10:10 PM

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 16 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

315 25 Jun 2022 UPI/Arpit Kumar/217643444004/NA UPI-217678004222 -317.00 0.00

04:36 PM

316 28 Jun 2022 Recd:IMPS/217919046806/MPokket IMPS- +1,882.00 1,882.00

07:41 PM Fi/KKBK/X5072/Loan 217919792021

317 29 Jun 2022 UPI/Arpit Kumar/218013693933/NA UPI-218030358647 -1,882.00 0.00

10:09 AM

318 29 Jun 2022 UPI/ANIKET RAJ/218010003195/Payment UPI-218034661117 +100.00 100.00

03:20 PM from Ph

319 30 Jun 2022 UPI/ANIKET RAJ/218153250160/Payment UPI-218143015345 +2,000.00 2,100.00

06:06 AM from Ph

320 30 Jun 2022 UPI/Nida Tours And UPI-218146255123 -1,350.00 750.00

12:09 PM /218122376357/Oid202206301209

321 30 Jun 2022 UPI/RAHUL GUPTA/218133112570/NA UPI-218148929658 -50.00 700.00

03:09 PM

322 30 Jun 2022 UPI/Rahmat UPI-218152643924 -50.00 650.00

07:04 PM ali/218168917198/Oid202206301904

323 01 Jul 2022 UPI/Kapil UPI-218259784974 -30.00 620.00

09:47 AM kushwaha/218200062173/Oid20220701094
7

324 01 Jul 2022 Int.Pd:3645234397:01-04-2022 to 30-06- +1.00 621.00

02:06 PM 2022

325 02 Jul 2022 UPI/ANMOL RAJ SINGH/218324549545/NA UPI-218379799074 -500.00 121.00

01:41 PM

326 02 Jul 2022 UPI/ANIRUDDHA UPI-218382956242 +6,000.00 6,121.00

04:58 PM SINGH/218333703746/Payment from Ph

327 02 Jul 2022 UPI/flipkart/218386828441/UPI Transaction UPI-218389552878 -1,000.00 5,121.00

10:17 PM

328 02 Jul 2022 UPI/mPokket/218386900663/NA UPI-218389572290 -500.50 4,620.50

10:19 PM

329 02 Jul 2022 UPI/mPokket/218386942210/NA UPI-218389583858 -500.50 4,120.00

10:19 PM

330 02 Jul 2022 UPI/mPokket/218386981733/NA UPI-218389594648 -1,032.10 3,087.90

10:20 PM

331 02 Jul 2022 UPI/mPokket/218387031199/NA UPI-218389608787 -1,051.10 2,036.80

10:21 PM

332 02 Jul 2022 UPI/mPokket/218387115375/NA UPI-218389634027 -1,032.10 1,004.70

10:22 PM

333 05 Jul 2022 UPI/flipkart/218607422517/UPI Transaction UPI-218624139503 -779.00 225.70

08:55 AM

334 05 Jul 2022 UPI/Kapil UPI-218628286490 -45.00 180.70

01:30 PM kushwaha/218624259266/Oid20220705132
9

335 05 Jul 2022 Recd:IMPS/218618012125/MPokket IMPS- +441.00 621.70

06:15 PM Fi/KKBK/X5072/Loan 218618379347

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 17 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

336 05 Jul 2022 UPI/BINDU JAISWAL UPI-218633845424 -450.00 171.70

07:05 PM 1/218667649809/Oid202207051905

337 05 Jul 2022 UPI/Kapil UPI-218633985333 -91.00 80.70

07:11 PM kushwaha/218668297629/Oid20220705191
1

338 05 Jul 2022 UPI/Kapil UPI-218636532444 -35.00 45.70

09:01 PM kushwaha/218681679334/Oid20220705210
1

339 05 Jul 2022 Recd:IMPS/218621013053/MPokket IMPS- +941.00 986.70

09:43 PM Fi/KKBK/X5072/Loan 218621763268

340 05 Jul 2022 UPI/BRIJESH KUMAR UPI-218637690256 -80.00 906.70

10:00 PM C/218686642534/Verified Mercha

341 06 Jul 2022 UPI/Kapil UPI-218742322437 -33.00 873.70

11:15 AM kushwaha/218716343868/Oid20220706111
5

342 06 Jul 2022 UPI/SUNEEL MEDICAL UPI-218742564024 -100.00 773.70

11:31 AM /218717317307/Oid202207061130

343 06 Jul 2022 UPI/Kapil UPI-218747036318 -60.00 713.70

04:11 PM kushwaha/218745118853/Oid20220706161
1

344 06 Jul 2022 UPI/Shree Bhagat UPI-218748954232 -30.00 683.70

06:09 PM ji/218753338945/Oid202207061809

345 06 Jul 2022 UPI/PRAKASH UPI-218748980640 -84.00 599.70

06:10 PM STORE/218753458287/Oid202207061810

346 06 Jul 2022 UPI/Kapil UPI-218749858018 -23.00 576.70

06:55 PM kushwaha/218757596460/Oid20220706185
4

347 06 Jul 2022 UPI/ANIKET RAJ/218779500514/NA UPI-218752154327 -450.00 126.70

08:35 PM

348 07 Jul 2022 UPI/Kapil UPI-218858497842 -30.00 96.70

11:02 AM kushwaha/218816389549/Oid20220707110
1

349 07 Jul 2022 UPI/Kapil UPI-218860163175 -40.00 56.70

12:47 PM kushwaha/218823018891/Oid20220707124
7

350 07 Jul 2022 UPI/Kapil UPI-218867143040 -10.00 46.70

07:26 PM kushwaha/218861958825/Oid20220707192
6

351 07 Jul 2022 UPI/Kapil UPI-218869771427 -38.00 8.70

09:14 PM kushwaha/218884564648/Oid20220707211
4

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 18 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

352 08 Jul 2022 NEFT 000259662574 MPOKKET FINANCIAL NEFTINW- +441.00 449.70
06:14 PM SERVICES PRIV 0431663917

353 08 Jul 2022 UPI/Arjun Kumar S UPI-218988203027 -118.00 331.70

10:55 PM o/218980775572/Oid202207082255

354 08 Jul 2022 UPI/Arjun Kumar S UPI-218988237464 -20.00 311.70

10:59 PM o/218980897896/Oid202207082259

355 09 Jul 2022 UPI/Kapil UPI-219092935678 -300.00 11.70

12:06 PM kushwaha/219020536103/Oid20220709120
6

356 09 Jul 2022 UPI/ARPIT KUMAR/219023292131/NA UPI-219093616647 -11.00 0.70

12:47 PM

357 09 Jul 2022 Recd:IMPS/219016486090/MPOKKET IMPS- +937.00 937.70

04:31 PM FI/KKBK/X6030/ 219016009684

358 09 Jul 2022 UPI/SONU KHARWAR/219059519016/NA UPI-219000343379 -24.00 913.70

06:58 PM

359 09 Jul 2022 UPI/Kapil UPI-219000491109 -30.00 883.70

07:03 PM kushwaha/219060119494/Oid20220709190
3

360 09 Jul 2022 UPI/MODEL WINE UPI-219001938760 -880.00 3.70

08:06 PM SHOP/219076998333/Oid202207092006

361 10 Jul 2022 Recd:IMPS/219111043996/MPokket IMPS- +937.00 940.70

11:46 AM Fi/KKBK/X5072/Loan 219111159687

362 10 Jul 2022 UPI/MODEL WINE UPI-219112255239 -430.00 510.70

02:50 PM SHOP/219130343462/Oid202207101449

363 10 Jul 2022 UPI/SHRI OM UPI-219112786678 -10.00 500.70

03:28 PM BIKANER/219132461406/Oid202207101528

364 10 Jul 2022 UPI/Kapil UPI-219113418732 -43.00 457.70

04:17 PM kushwaha/219145083833/Oid20220710161
7

365 10 Jul 2022 UPI/Kapil UPI-219113421519 -1.00 456.70

04:17 PM kushwaha/219145097339/Oid20220710161
7

366 10 Jul 2022 UPI/Kapil UPI-219117511136 -28.00 428.70

08:04 PM kushwaha/219173096984/Oid20220710200
4

367 10 Jul 2022 UPI/BALWANT MISHRA/219178211608/NA UPI-219118549090 -116.00 312.70

08:59 PM

368 10 Jul 2022 UPI/ABHISHEK UPI-219119940462 -140.00 172.70

10:38 PM KESARW/219184117243/Oid202207102238

369 10 Jul 2022 UPI/Paytm/219185184801/NA UPI-219120246387 +1,900.00 2,072.70

11:14 PM

370 10 Jul 2022 UPI/BHARTI AIRTEL UPI-219120263994 -479.00 1,593.70

11:17 PM L/219123972793/Payment from Ai

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 19 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

371 10 Jul 2022 UPI/BHARTI AIRTEL UPI-219120273542 -589.00 1,004.70

11:18 PM L/219123973094/Payment from Ai

372 11 Jul 2022 UPI/Kapil UPI-219222824983 -28.00 976.70

10:25 AM kushwaha/219216636431/Oid20220711102
5

373 11 Jul 2022 UPI/Kapil UPI-219225572350 -380.00 596.70

01:25 PM kushwaha/219227431833/Oid20220711132
4

374 11 Jul 2022 UPI/Kapil UPI-219227005703 -30.00 566.70

02:55 PM kushwaha/219233081632/Oid20220711145
5

375 11 Jul 2022 UPI/Kapil UPI-219227008752 -10.00 556.70

02:55 PM kushwaha/219233094690/Oid20220711145
5

376 11 Jul 2022 UPI/Kapil UPI-219227034421 -1.00 555.70

02:57 PM kushwaha/219233191470/Oid20220711145
7

377 11 Jul 2022 SentIMPS219222713885Arpit IMPS- -555.00 0.70

10:22 PM Kuma/PYTMX1676/ 219222713886

378 15 Jul 2022 NEFT 000260887469 MPOKKET FINANCIAL NEFTINW- +439.00 439.70
11:09 AM SERVICES PRIV 0434172155

379 15 Jul 2022 UPI/Pankaj UPI-219686901558 -40.00 399.70

12:29 PM Sahu/219627351375/Oid202207151229

380 15 Jul 2022 NEFT 000260915190 MPOKKET FINANCIAL NEFTINW- +937.00 1,336.70
02:12 PM SERVICES PRIV 0434236356

381 15 Jul 2022 UPI/ARYAN BHARTI/219635749247/NA UPI-219688937649 -1,000.00 336.70

02:35 PM

382 15 Jul 2022 UPI/ARPIT KUMAR/219636285806/NA UPI-219689069573 -336.00 0.70

02:43 PM

383 16 Jul 2022 UPI/ARPIT KUMAR/219719794094/NA UPI-219701169185 +295.00 295.70

10:52 AM

384 16 Jul 2022 UPI/KBRL UPI-219701204714 -100.00 195.70

10:54 AM TECH/219789612032/PaymentRequest

385 17 Jul 2022 UPI/ARPIT KUMAR/219825737556/NA UPI-219816935635 -195.00 0.70

12:36 PM

386 18 Jul 2022 UPI-BEN TO-219826159511-17-JUL-22 +12.00 12.70

07:23 PM

387 21 Jul 2022 NEFT 000261953529 MPOKKET FINANCIAL NEFTINW- +439.00 451.70
01:40 PM SERVICES PRIV 0436557630

388 21 Jul 2022 SentIMPS220213561035Arpit IMPS- -450.00 1.70

01:45 PM Kuma/PYTMX1676/ 220213561036

389 21 Jul 2022 UPI/ANIKET RAJ/220268817851/Payment UPI-220282921155 +1,500.00 1,501.70

06:28 PM from Ph

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 20 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

390 21 Jul 2022 UPI/Avinash UPI-220287821115 -500.00 1,001.70

10:37 PM sonkar/220287284335/Oid202207212236

391 21 Jul 2022 UPI/Arjun Kumar S UPI-220288352833 -83.00 918.70

11:30 PM o/220288994216/Oid202207212330

392 22 Jul 2022 UPI/SUPRIYO UPI-220391584500 -500.00 418.70

11:08 AM PAUL/220344500817/Payment from Ph

393 22 Jul 2022 UPI/ARPIT KUMAR/220314221949/NA UPI-220391774463 -418.00 0.70

11:20 AM

394 22 Jul 2022 NEFT 000262105143 MPOKKET FINANCIAL NEFTINW- +439.00 439.70
12:04 PM SERVICES PRIV 0436932524

395 23 Jul 2022 UPI/ARPIT KUMAR/220411673269/NA UPI-220407375277 -439.00 0.70

11:38 AM

396 23 Jul 2022 Recd:IMPS/220412009782/MPokket IMPS- +937.00 937.70

12:23 PM Fi/KKBK/X5072/Loan 220412213730

397 23 Jul 2022 UPI/ANURAG ANURAG/220436756357/NA UPI-220410892361 -300.00 637.70

03:29 PM

398 23 Jul 2022 UPI/ANIKET RAJ/220459815693/NA UPI-220413849535 -240.00 397.70

06:38 PM

399 23 Jul 2022 UPI/ANURAG ANURAG/220473141522/NA UPI-220416522325 -180.00 217.70

08:45 PM

400 24 Jul 2022 UPI/Kapil UPI-220523005424 -195.00 22.70

12:16 PM kushwaha/220521819412/Oid20220724121
6

401 25 Jul 2022 UPI/ARPIT KUMAR/220627416378/NA UPI-220637889657 -22.00 0.70

12:15 PM

402 26 Jul 2022 Recd:IMPS/220720422292/MPOKKET IMPS- +937.00 937.70

08:36 PM FI/KKBK/X6030/ 220720141693

403 26 Jul 2022 UPI/ARPIT KUMAR/220770437531/NA UPI-220761227159 -937.70 0.00

08:37 PM

404 27 Jul 2022 Recd:IMPS/220821405231/MPOKKET IMPS- +439.00 439.00

09:47 PM FI/KKBK/X6030/ 220821582154

405 27 Jul 2022 Recd:IMPS/220823032380/MPokket IMPS- +439.00 878.00

11:12 PM Fi/KKBK/X5072/Loan 220823661451

406 27 Jul 2022 UPI/Crystal Bar UPI-220879745391 -550.00 328.00

11:31 PM and/220888439970/Oid202207272330

407 28 Jul 2022 UPI/VINAY KUMAR UPI-220980010514 -86.00 242.00

12:18 AM KAS/220909173266/Oid202207280017

408 28 Jul 2022 UPI/Neha UPI-220985959122 -130.00 112.00

02:23 PM Jaiswal/220935497270/Oid202207281423

409 31 Jul 2022 UPI/ARPIT KUMAR/221235357657/NA UPI-221234277822 +8,000.00 8,112.00

02:22 PM

410 31 Jul 2022 MB/CCW/WITHDRAWAL FOR SELF/IMT- IMT- -5,000.00 3,112.00

02:24 PM 43039530214869 43039530214869

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 21 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

411 31 Jul 2022 MB/CCW CANCELLATION/IMT- IMT- +5,000.00 8,112.00

02:28 PM 66215274068495 66215274068495

412 31 Jul 2022 UPI/BANDHU UPI-221234849176 -6,000.00 2,112.00

02:58 PM HARDWARE/221237654034/Oid2022073114
58

413 31 Jul 2022 UPI/BANDHU UPI-221234921418 -1,000.00 1,112.00

03:03 PM HARDWARE/221237943764/Oid2022073115
03

414 31 Jul 2022 UPI/Paytm/221242512168/NA UPI-221236136128 +47.00 1,159.00

04:19 PM

415 31 Jul 2022 UPI/ANURAG ANURAG/221243678734/NA UPI-221236421821 -450.00 709.00

04:38 PM

416 31 Jul 2022 UPI/ANURAG ANURAG/221243755228/NA UPI-221236439124 -100.00 609.00

04:39 PM

417 31 Jul 2022 UPI/ANOOP KUMAR SO /221244259630/NA UPI-221236557477 -100.00 509.00

04:47 PM

418 31 Jul 2022 UPI/ANVAR UPI-221236991812 -210.00 299.00

05:14 PM TAHIR/221246091231/Oid202207311714

419 31 Jul 2022 UPI/ANURAG ANURAG/221248742126/NA UPI-221237592630 -100.00 199.00

05:49 PM

420 31 Jul 2022 UPI/PREETI UPI-221239092309 -24.00 175.00

06:59 PM RAI/221255467305/Oid202207311859

421 31 Jul 2022 UPI/AMBESH OJHA/221281974648/NA UPI-221242435426 -100.00 75.00

09:36 PM

422 31 Jul 2022 UPI/Kapil UPI-221242654792 -30.00 45.00

09:48 PM kushwaha/221282885426/Oid20220731214
8

423 31 Jul 2022 UPI/Arjun Kumar S UPI-221242714417 -45.00 0.00

09:51 PM o/221283111758/Oid202207312151

424 01 Aug 2022 UPI/ANIRUDDHA UPI-221360491461 +1,675.00 1,675.00

10:33 PM SINGH/221355998152/Payment from Ph

425 01 Aug 2022 UPI/ARPIT KUMAR/221388160324/NA UPI-221360557945 +1.00 1,676.00

10:36 PM

426 01 Aug 2022 UPI/Simpl/221388234356/UPI Intent UPI-221360584767 -1,675.41 0.59

10:38 PM

427 03 Aug 2022 NEFT 000264354888 MPOKKET FINANCIAL NEFTINW- +937.00 937.59
02:25 PM SERVICES PRIV 0442085611

428 03 Aug 2022 Recd:IMPS/221514413950/MPOKKET IMPS- +937.00 1,874.59

02:26 PM FI/KKBK/X6030/ 221514839657

429 03 Aug 2022 UPI/ARPIT KUMAR/221531276509/NA UPI-221586208972 -1,874.00 0.59

02:28 PM

430 04 Aug 2022 Recd:IMPS/221609498112/MPOKKET IMPS- +937.00 937.59

09:40 AM FI/KKBK/X6030/ 221609956985

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 22 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

431 04 Aug 2022 UPI/Kapil UPI-221698104646 -83.00 854.59

09:41 AM kushwaha/221603542261/Oid20220804094
0

432 04 Aug 2022 UPI/Mohd UPI-221698561715 -500.00 354.59

10:15 AM Salman/221615499836/Oid202208041014

433 04 Aug 2022 UPI/ARPIT KUMAR/221637693303/NA UPI-221604058371 -354.00 0.59

03:58 PM

434 04 Aug 2022 UPI/ANIRUDDHA UPI-221607933552 +200.00 200.59

07:28 PM SINGH/221637653454/Payment from Ph

435 04 Aug 2022 UPI/ARPIT KUMAR/221665639974/NA UPI-221608018005 -200.00 0.59

07:32 PM

436 06 Aug 2022 UPI/SHASHANK UPI-221845898824 +1,000.00 1,000.59

10:36 PM SHARMA/221858912193/Payment from Ph

437 07 Aug 2022 UPI/Bombay Chopati UPI-221946814835 -120.00 880.59

12:16 AM /221900900390/Oid202208070016

438 07 Aug 2022 UPI/Zomato Online UPI-221958238514 -59.20 821.39

07:15 PM O/221961694047/ZomatoOnlineOrd

439 07 Aug 2022 UPI/BHARTI AIRTEL UPI-221960751587 -589.00 232.39

08:55 PM L/221920156796/Payment from Ai

440 07 Aug 2022 UPI/ARPIT KUMAR/221985362885/NA UPI-221961336451 -232.00 0.39

09:24 PM

441 07 Aug 2022 Recd:IMPS/221921005397/MPokket IMPS- +937.00 937.39

09:27 PM Fi/KKBK/X5072/Loan 221921413580

442 07 Aug 2022 UPI/S S AND S UPI-221961529229 -450.00 487.39

09:35 PM WINES/221986161808/Oid202208072135

443 08 Aug 2022 UPI/Zomato Ltd/222093174774/NA UPI-222075359259 -118.36 369.03

07:37 PM

444 09 Aug 2022 UPI/Kapil UPI-222191358932 -30.00 339.03

07:24 PM kushwaha/222161158735/Oid20220809192
4

445 09 Aug 2022 UPI/ANIKET RAJ/222171318095/NA UPI-222193318521 -65.00 274.03

08:52 PM

446 09 Aug 2022 UPI/Sarthak UPI-222195182188 -28.00 246.03

10:34 PM Gupta/222188911277/Oid202208092234

447 10 Aug 2022 UPI/Kapil UPI-222296489729 -36.00 210.03

05:37 AM kushwaha/222203019468/Oid20220810053
7

448 10 Aug 2022 UPI/Kapil UPI-222296489022 -10.00 200.03

05:38 AM kushwaha/222203021542/Oid20220810053
8

449 10 Aug 2022 UPI/Paytm/222208861913/NA UPI-222297657953 +3,500.00 3,700.03

09:09 AM

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 23 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

450 10 Aug 2022 UPI/Paytm Utility UPI-222297665913 -3,034.00 666.03

09:10 AM B/222290238445/Oid18852349336@

451 10 Aug 2022 UPI/Kapil UPI-222299663138 -25.00 641.03

11:26 AM kushwaha/222217136636/Oid20220810112
6

452 10 Aug 2022 UPI/SUNIL KUMAR/222221404790/NA UPI-222200774947 -50.00 591.03

12:30 PM

453 10 Aug 2022 UPI/Kapil UPI-222204038846 -30.00 561.03

03:34 PM kushwaha/222234317736/Oid20220810153
4

454 10 Aug 2022 UPI/ANVAR UPI-222207518120 -170.00 391.03

06:41 PM TAHIR/222258904685/Oid202208101841

455 10 Aug 2022 UPI/AJAY KUMAR UPI-222213122733 -36.00 355.03

10:40 PM BHAR/222284427554/Oid202208102240

456 11 Aug 2022 UPI/Kapil UPI-222318554689 -60.00 295.03

12:00 PM kushwaha/222326349503/Oid20220811115
9

457 11 Aug 2022 UPI/Kapil UPI-222320979226 -30.00 265.03

02:17 PM kushwaha/222336430329/Oid20220811141
6

458 11 Aug 2022 UPI/ARPIT KUMAR/222339424814/NA UPI-222321729520 -265.00 0.03

03:02 PM

459 14 Aug 2022 Recd:IMPS/222617437531/MPOKKET IMPS- +937.00 937.03

05:25 PM FI/KKBK/X6030/ 222617592004

460 14 Aug 2022 UPI/mPokket/222641682078/NA UPI-222672345349 -500.50 436.53

05:26 PM

461 14 Aug 2022 UPI/RAVI UPI-222674928795 -20.00 416.53

07:37 PM SONKER/222663708270/Oid202208141937

462 14 Aug 2022 Recd:IMPS/222620410574/MPOKKET IMPS- +439.00 855.53

08:00 PM FI/KKBK/X6030/ 222620857724

463 14 Aug 2022 UPI/ANIKET RAJ/222670327721/NA UPI-222676331496 -855.00 0.53

08:42 PM

464 18 Aug 2022 UPI/ANIRUDDHA UPI-223034832361 +200.00 200.53

03:57 PM SINGH/223086663093/Payment from Ph

465 18 Aug 2022 SentIMPS223017274469Arpit IMPS- -200.00 0.53

05:13 PM Kuma/PYTMX1676/ 223017274470

466 20 Aug 2022 UPI/Paytm/223278968351/NA UPI-223271987595 +83.00 83.53

08:19 PM

467 20 Aug 2022 UPI/AMBESHKUMARSAHU/223279010391/ UPI-223271995499 -83.00 0.53

08:19 PM Verified Mercha

468 21 Aug 2022 UPI/ARPIT KUMAR/223360008047/UPI UPI-223378407636 +1.00 1.53

10:57 AM

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 24 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

469 21 Aug 2022 UPI/ARPIT KUMAR/223316627768/NA UPI-223378412345 -1.00 0.53

10:57 AM

470 21 Aug 2022 UPI/ARPIT KUMAR/223316641612/NA UPI-223378415365 +1.00 1.53

10:57 AM

471 21 Aug 2022 Recd:IMPS/223318008235/MPokket IMPS- +937.00 938.53

06:37 PM Fi/KKBK/X5072/Loan 223318789933

472 21 Aug 2022 UPI/ANURAG ANURAG/223358806956/NA UPI-223385763061 -880.00 58.53

06:41 PM

473 22 Aug 2022 UPI/Mr Amit UPI-223403846827 -44.00 14.53

08:00 PM Kanojiy/223476022166/Oid202208222000

474 26 Aug 2022 NEFT 000268379632 MPOKKET FINANCIAL NEFTINW- +937.00 951.53
09:06 AM SERVICES PRIV 0451689158

475 26 Aug 2022 UPI/ARPIT KUMAR/223804014947/NA UPI-223857606743 -951.00 0.53

09:45 AM

476 26 Aug 2022 Recd:IMPS/223815014421/APIBANKING/KK IMPS- +1.00 1.53

03:52 PM BK/X0168/Accou 223815160840

477 27 Aug 2022 Recd:IMPS/223914047680/MPokket IMPS- +439.00 440.53

02:34 PM Fi/KKBK/X5072/Loan 223914533708

478 27 Aug 2022 UPI/ANIKET RAJ/223938680686/NA UPI-223978763258 -300.00 140.53

02:35 PM

479 27 Aug 2022 UPI/Kapil UPI-223983577635 -100.00 40.53

07:09 PM kushwaha/223969758696/Oid20220827190
8

480 27 Aug 2022 UPI/ARPIT KUMAR/223988670681/NA UPI-223987834099 -40.00 0.53

10:21 PM

481 28 Aug 2022 Recd:IMPS/224015498524/MPOKKET IMPS- +439.00 439.53

03:51 PM FI/KKBK/X6030/ 224015993012

482 28 Aug 2022 UPI/Sukh Lal/224037839849/NA UPI-224096938308 -358.00 81.53

03:55 PM

483 28 Aug 2022 REV-UPI/Sukh Lal/224037839849/ UPI-224096938709 +358.00 439.53

03:55 PM

484 28 Aug 2022 UPI/Sukh Lal/224037932835/NA UPI-224096959532 -350.00 89.53

03:56 PM

485 28 Aug 2022 REV-UPI/Sukh Lal/224037932835/ UPI-224096960446 +350.00 439.53

03:56 PM

486 28 Aug 2022 SentIMPS224016005492Arpit IMPS- -439.53 0.00

04:02 PM Kuma/PYTMX1676/ 224016005494

487 28 Aug 2022 Recd:IMPS/224019481360/MPOKKET IMPS- +937.00 937.00

07:05 PM FI/KKBK/X6030/ 224019237991

488 28 Aug 2022 UPI/AMBESH OJHA/224064311638/NA UPI-224000724874 -800.00 137.00

07:07 PM

489 29 Aug 2022 UPI/ARPIT KUMAR/224118392896/NA UPI-224108870288 -137.00 0.00

10:40 AM

490 29 Aug 2022 Recd:IMPS/224113491189/MPOKKET IMPS- +937.00 937.00

01:00 PM FI/KKBK/X6030/ 224113266059

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 25 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

491 29 Aug 2022 UPI/ARPIT KUMAR/224127510633/NA UPI-224111160780 -937.00 0.00

01:00 PM

492 29 Aug 2022 Recd:IMPS/224116434854/MPOKKET IMPS- +937.00 937.00

04:32 PM FI/KKBK/X6030/ 224116649287

493 29 Aug 2022 UPI/Mahendra UPI-224115702672 -300.00 637.00

05:38 PM Kumar/224146080607/Oid202208291738

494 29 Aug 2022 UPI/AMBESH OJHA/224159230564/NA UPI-224116397667 -300.00 337.00

06:15 PM

495 29 Aug 2022 UPI/Kapil UPI-224117547514 -161.00 176.00

07:10 PM kushwaha/224164795061/Oid20220829191
0

496 29 Aug 2022 UPI/Add Money to UPI-224119926389 -120.00 56.00

08:55 PM Wa/224195233669/Oid18995866587@

497 29 Aug 2022 Recd:IMPS/224122029964/MPokket IMPS- +1,876.00 1,932.00

10:39 PM Fi/KKBK/X5072/Loan 224122260455

498 29 Aug 2022 UPI/ARPIT KUMAR/224183785827/NA UPI-224121795457 -1,932.00 0.00

10:40 PM

499 31 Aug 2022 UPI/UTSAV RAJ/224305953248/Payment UPI-224354300776 +150.00 150.00

07:05 PM from Ph

500 01 Sep 2022 UPI/ARPIT KUMAR/224458568597/NA UPI-224470875650 -150.00 0.00

06:02 PM

501 02 Sep 2022 NEFT N245222101550461 MAYBRIGHT NEFTINW- +3,000.00 3,000.00

11:46 AM VENTURES PVT LTD 0454990601

502 02 Sep 2022 UPI/MPOKKET FINANCI/224576246175/NA UPI-224594442477 -1,032.10 1,967.90

08:59 PM

503 02 Sep 2022 UPI/mPokket/224586320833/NA UPI-224594459122 -1,032.10 935.80

09:00 PM

504 02 Sep 2022 UPI/mPokket/224586415140/NA UPI-224594482852 -500.50 435.30

09:01 PM

505 02 Sep 2022 UPI/Kapil UPI-224594953648 -72.00 363.30

09:22 PM kushwaha/224588455921/Oid20220902212
2

506 03 Sep 2022 UPI/Kapil UPI-224602349842 -43.00 320.30

12:24 PM kushwaha/224628034470/Oid20220903122
3

507 03 Sep 2022 UPI/ARPIT KUMAR/224621563695/NA UPI-224603218935 -320.00 0.30

01:11 PM

508 03 Sep 2022 UPI/Paytm/224641764819/NA UPI-224608173820 +150.00 150.30

05:52 PM

509 03 Sep 2022 UPI/Add Money to UPI-224615327888 -150.00 0.30

11:25 PM Wa/224695472779/Oid19057800114@

510 04 Sep 2022 UPI/Paytm/224724412785/NA UPI-224720385253 +150.00 150.30

12:21 PM

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 26 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

511 04 Sep 2022 UPI/Aijaz Ahmad/224764222844/Payment UPI-224720394982 -150.00 0.30

12:21 PM from Ph

512 05 Sep 2022 Recd:IMPS/224817434248/MPOKKET IMPS- +937.00 937.30

05:06 PM FI/KKBK/X6030/ 224817456682

513 05 Sep 2022 UPI/mPokket/224845195407/NA UPI-224843672356 -500.50 436.80

05:09 PM

514 05 Sep 2022 UPI/Rakesh UPI-224844203068 -125.00 311.80

05:37 PM Sonker/224847230796/Oid202209051737

515 05 Sep 2022 UPI/AMBESHKUMARSAHU/224847615968/ UPI-224844300707 -45.00 266.80

05:42 PM Pay to BharatPe

516 05 Sep 2022 NEFT 000270346296 MPOKKET FINANCIAL NEFTINW- +937.00 1,203.80
05:47 PM SERVICES PRIV 0456374868

517 05 Sep 2022 UPI/ARPIT KUMAR/224848014343/NA UPI-224844401032 -1,203.00 0.80

05:47 PM

518 05 Sep 2022 UPI/ARPIT KUMAR/224879457006/NA UPI-224849329417 +124.00 124.80

09:21 PM

519 05 Sep 2022 UPI/Ms Mangalam UPI-224849337823 -124.00 0.80

09:21 PM Ser/224846073227/Payment from Ph

520 08 Sep 2022 Recd:IMPS/225119029914/MPokket IMPS- +937.00 937.80

07:42 PM Fi/KKBK/X5072/Loan 225119763056

521 08 Sep 2022 Recd:IMPS/225119030184/MPokket IMPS- +937.00 1,874.80

07:43 PM Fi/KKBK/X5072/Loan 225119765270

522 08 Sep 2022 UPI/ARPIT KUMAR/225169325194/NA UPI-225101322462 -1,874.00 0.80

07:44 PM

523 09 Sep 2022 Recd:IMPS/225221004355/MPokket IMPS- +439.00 439.80

09:18 PM Fi/KKBK/X5072/Loan 225221487189

524 10 Sep 2022 UPI/Mr MANISH UPI-225324176628 -24.00 415.80

07:27 AM YADAV/225300987726/Oid202209100727

525 10 Sep 2022 UPI/Kapil UPI-225324213574 -25.00 390.80

07:34 AM kushwaha/225301149409/Oid20220910073
4

526 10 Sep 2022 UPI/Kapil UPI-225327838799 -40.00 350.80

12:03 PM kushwaha/225324611130/Oid20220910120
3

527 10 Sep 2022 Recd:IMPS/225313035035/MPokket IMPS- +439.00 789.80

01:36 PM Fi/KKBK/X5072/Loan 225313287407

528 10 Sep 2022 UPI/MANE UPI-225332937621 -50.00 739.80

04:53 PM LAMA/225342242064/Oid202209101653

529 10 Sep 2022 UPI/ANIKET RAJ/225343103473/NA UPI-225333182083 -450.00 289.80

05:07 PM

530 10 Sep 2022 UPI/ANIKET RAJ/225343430105/NA UPI-225333273228 -200.00 89.80

05:12 PM

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 27 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

531 10 Sep 2022 UPI/ARPIT KUMAR/225343485533/NA UPI-225333288298 -89.00 0.80

05:13 PM

532 10 Sep 2022 Recd:IMPS/225317047314/MPokket IMPS- +439.00 439.80

05:30 PM Fi/KKBK/X5072/Loan 225317664098

533 10 Sep 2022 UPI/Zaheer UPI-225336373546 -130.00 309.80

07:27 PM Khan/225365574634/Oid202209101927

534 10 Sep 2022 Recd:IMPS/225319468363/MPOKKET IMPS- +937.00 1,246.80

07:39 PM FI/KKBK/X6030/ 225319873479

535 10 Sep 2022 UPI/ANIKET RAJ/225368759320/NA UPI-225337144803 -670.00 576.80

07:57 PM

536 10 Sep 2022 UPI/ANIKET RAJ/225369131004/NA UPI-225337236928 -90.00 486.80

08:01 PM

537 10 Sep 2022 UPI/WINNI UPI-225337834366 -100.00 386.80

08:26 PM BAKERS/225361503141/Oid202209102026

538 10 Sep 2022 Recd:IMPS/225322450895/MPOKKET IMPS- +439.00 825.80

10:22 PM FI/KKBK/X6030/ 225322111170

539 10 Sep 2022 UPI/Ms Mangalam UPI-225340474674 -500.00 325.80

10:40 PM Ser/225399258544/Oid202209102240

540 10 Sep 2022 UPI/Add Money to UPI-225340954113 -325.40 0.40

11:21 PM Wa/225399668862/Oid19071171881@

541 11 Sep 2022 UPI/Paytm/225476913314/NA UPI-225458907244 +2,600.00 2,600.40

11:09 PM

542 11 Sep 2022 UPI/Simpl/225477403579/UPI Intent UPI-225459109807 -1,940.26 660.14

11:34 PM

543 12 Sep 2022 UPI/ARPIT KUMAR/225526567549/NA UPI-225564648818 -660.00 0.14

12:50 PM

544 15 Sep 2022 UPI/ONKAR NATH SO UPI-225820651968 +500.00 500.14

02:50 PM /225803342026/Payment from Ph

545 15 Sep 2022 UPI/ARPIT KUMAR/225844822638/NA UPI-225823908074 +2,453.00 2,953.14

05:58 PM

546 15 Sep 2022 UPI/Paytm/225854949746/NA UPI-225823942295 +21,605.00 24,558.14

06:00 PM

547 15 Sep 2022 UPI/Shivangi UPI-225828356746 -18.00 24,540.14

08:59 PM Jaiswa/225861858323/Oid202209152059

548 15 Sep 2022 UPI/ANIKET RAJ/225873302932/NA UPI-225828779861 -300.00 24,240.14

09:18 PM

549 15 Sep 2022 SentIMPS225823921517Arpit IMPS- -8,000.00 16,240.14

11:47 PM Kuma/PYTMX1676/ 225823921518

550 16 Sep 2022 UPI/mPokket/225909492533/NA UPI-225931023962 -1,037.10 15,203.04

12:04 AM

551 16 Sep 2022 UPI/mPokket/225909519966/NA UPI-225931037330 -1,037.10 14,165.94

12:07 AM

552 16 Sep 2022 UPI/mPokket/225909547185/NA UPI-225931051653 -1,037.10 13,128.84

12:09 AM

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 28 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

553 16 Sep 2022 UPI/mPokket/225909572556/NA UPI-225931063989 -1,022.10 12,106.74

12:12 AM

554 16 Sep 2022 SentIMPS225910227125Suprit IMPS- -2,100.00 10,006.74

10:24 AM Kum/BARBX8265/ 225910227126

555 16 Sep 2022 UPI/Mr SHUBHAM UPI-225940622850 -3,500.00 6,506.74

05:11 PM GUP/225917137533/ApayMerchant

556 17 Sep 2022 UPI/ARPIT KUMAR/226013007247/NA UPI-226051563680 -200.00 6,306.74

10:34 AM

557 17 Sep 2022 UPI/ANURAG ANURAG/226053609094/NA UPI-226060212956 -900.00 5,406.74

06:33 PM

558 17 Sep 2022 UPI/ANIKET RAJ/226070973249/NA UPI-226064657476 -150.00 5,256.74

09:35 PM

559 18 Sep 2022 UPI/Kapil UPI-226168745118 -180.00 5,076.74

09:46 AM kushwaha/226104834219/Oid20220918094
6

560 18 Sep 2022 UPI/9ELEVEN MY FAMI/226162263727/NA UPI-226178636727 -1,710.00 3,366.74

07:08 PM

561 18 Sep 2022 UPI/TUSHAR VERMA SO/226176329182/NA UPI-226182110087 -1,710.00 1,656.74

09:29 PM

562 18 Sep 2022 UPI/ANIRUDDHA UPI-226182462562 +1,710.00 3,366.74

09:48 PM SINGH/226113182396/Payment from Ph

563 18 Sep 2022 UPI/ANIKET RAJ/226179394214/NA UPI-226183034067 -63.00 3,303.74

10:24 PM

564 19 Sep 2022 UPI/Kapil UPI-226285695288 -113.00 3,190.74

09:05 AM kushwaha/226208240998/Oid20220919090
5

565 19 Sep 2022 UPI/Kapil UPI-226293007175 -63.00 3,127.74

04:25 PM kushwaha/226242993713/Oid20220919162
4

566 19 Sep 2022 UPI/ANURAG ANURAG/226245154072/NA UPI-226293644273 -1,700.00 1,427.74

05:02 PM

567 19 Sep 2022 Recd:IMPS/226221014194/MPokket IMPS- +937.00 2,364.74

09:53 PM Fi/KKBK/X5072/Loan 226221426635

568 19 Sep 2022 UPI/COSMO THE UPI-226200556110 -2,000.00 364.74

10:15 PM BAR/226270963565/Oid202209192215

569 22 Sep 2022 UPI/ANIKET RAJ/226562140711/NA UPI-226549695795 -58.00 306.74

07:00 PM

570 22 Sep 2022 UPI/9ELEVEN MY FAMI/226563337465/NA UPI-226552645736 -280.00 26.74

08:58 PM

571 22 Sep 2022 Recd:IMPS/226521003711/MPokket IMPS- +439.00 465.74

09:09 PM Fi/KKBK/X5072/Loan 226521063983

572 22 Sep 2022 UPI/Arjun Kumar S UPI-226554658904 -18.00 447.74

10:54 PM o/226579673471/Oid202209222253

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 29 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

573 23 Sep 2022 UPI/Kapil UPI-226664030534 -35.00 412.74

04:07 PM kushwaha/226641520543/Oid20220923160
7

574 23 Sep 2022 UPI/ANIKET RAJ/226647937298/NA UPI-226665925378 -400.00 12.74

05:48 PM

575 23 Sep 2022 Recd:IMPS/226622025234/MPokket IMPS- +439.00 451.74

10:14 PM Fi/KKBK/X5072/Loan 226622671830

576 23 Sep 2022 UPI/Arjun Kumar S UPI-226672573267 -38.00 413.74

10:28 PM o/226671609424/Oid202209232228

577 24 Sep 2022 UPI/KAPIL KUMAR KUS/226713975030/NA UPI-226776242676 -20.00 393.74

10:19 AM

578 24 Sep 2022 UPI/ANIKET RAJ/226714190235/NA UPI-226776303638 -390.00 3.74

10:23 AM

579 24 Sep 2022 Recd:IMPS/226717047104/MPokket IMPS- +937.00 940.74

05:08 PM Fi/KKBK/X5072/Loan 226717742532

580 24 Sep 2022 Recd:IMPS/226717047699/MPokket IMPS- +439.00 1,379.74

05:10 PM Fi/KKBK/X5072/Loan 226717745171

581 24 Sep 2022 UPI/ARPIT KUMAR/226749849598/NA UPI-226783576290 -1,379.00 0.74

05:26 PM

582 24 Sep 2022 Recd:IMPS/226721460305/MPOKKET IMPS- +439.00 439.74

09:08 PM FI/KKBK/X6030/ 226721157900

583 24 Sep 2022 UPI/KAPIL KUMAR KUS/226770406653/NA UPI-226788676111 -189.00 250.74

09:09 PM

584 24 Sep 2022 UPI/Waris Pan UPI-226789404071 -30.00 220.74

09:44 PM Shop/226772925415/Oid202209242144

585 24 Sep 2022 UPI/Pramil General UPI-226789471985 -40.00 180.74

09:48 PM /226773149294/Oid202209242147

586 24 Sep 2022 UPI/SUNNY UPI-226789533593 -150.00 30.74

09:51 PM KUMAR/226773349545/Oid202209242150

587 25 Sep 2022 UPI/Shyam Priya UPI-226808366945 -20.00 10.74

10:06 PM Gen/226871960477/Oid202209252206

588 26 Sep 2022 NEFT 000273781743 MPOKKET FINANCIAL NEFTINW- +439.00 449.74
10:34 AM SERVICES PRIV 0466049172

589 26 Sep 2022 Recd:IMPS/226910499281/MPOKKET IMPS- +937.00 1,386.74

10:46 AM FI/KKBK/X6030/ 226910011475

590 26 Sep 2022 UPI/Zerodha UPI-226912937022 -1,000.00 386.74

10:52 AM Broking/226917824418/349249953003120

591 26 Sep 2022 REV-UPI/Zerodha Broki/226917824418/ UPI-226912937105 +1,000.00 1,386.74

10:52 AM

592 26 Sep 2022 UPI/Zerodha/226917857540/413817929797 UPI-226912945899 -1,000.00 386.74

10:52 AM 311

593 26 Sep 2022 REV-UPI/Zerodha/226917857540/ UPI-226912945959 +1,000.00 1,386.74

10:52 AM

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 30 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

594 26 Sep 2022 UPI/ARPIT KUMAR/226917922546/NA UPI-226912965700 -1,386.00 0.74

10:53 AM

595 26 Sep 2022 UPI/ARPIT KUMAR/226931508902/NA UPI-226916840787 +100.66 101.40

02:32 PM

596 26 Sep 2022 UPI/Kapil UPI-226917216231 -78.00 23.40

02:53 PM kushwaha/226932762910/Oid20220926145
3

597 26 Sep 2022 UPI/ARPIT KUMAR/226948354655/NA UPI-226918871747 -23.00 0.40

04:34 PM

598 27 Sep 2022 UPI/PRATHAM UPI-227040914579 +500.00 500.40

08:07 PM KUMAR/227001863483/Payment from Ph

599 27 Sep 2022 UPI/Traditional UPI-227042045935 -20.00 480.40

08:55 PM Foo/227062750346/Oid202209272055

600 27 Sep 2022 UPI/Traditional UPI-227042811373 -28.00 452.40

09:31 PM Foo/227075465766/Oid202209272130

601 27 Sep 2022 UPI/Traditional UPI-227042821380 -2.00 450.40

09:31 PM Foo/227075500792/Oid202209272131

602 27 Sep 2022 UPI/Aniket Raj/227075762428/NA UPI-227042897528 -300.00 150.40

09:35 PM

603 28 Sep 2022 UPI/Kapil UPI-227148017380 -68.00 82.40

10:42 AM kushwaha/227112800333/Oid20220928104
2

604 28 Sep 2022 UPI/Kapil UPI-227150130902 -38.00 44.40

12:44 PM kushwaha/227129835821/Oid20220928124
3

605 28 Sep 2022 UPI/Mr PINTU/227123616599/Pay to UPI-227151251618 -20.00 24.40

01:42 PM BharatPe

606 28 Sep 2022 NEFT BARBT22271728070 SUPRIT KUMAR NEFTINW- +50,000.00 50,024.40
02:17 PM BARB0TILHAP 0467249807

607 28 Sep 2022 UPI/SHUBHAM SINGH/227142841398/NA UPI-227154142199 -300.00 49,724.40

04:24 PM

608 28 Sep 2022 UPI/ANIKET RAJ/227167578769/NA UPI-227158365842 -47.00 49,677.40

07:25 PM

609 28 Sep 2022 UPI/VIPIN ENTERPRIS/227169046228/Pay UPI-227158755285 -24,954.00 24,723.40

07:39 PM to BharatPe

610 28 Sep 2022 UPI/BHASKAR NANDAN/227163162033/NA UPI-227159906445 -135.00 24,588.40

08:21 PM

611 28 Sep 2022 SentIMPS227121284217Arpit IMPS- -1,588.40 23,000.00

09:32 PM Kuma/PYTMX1676/ 227121284218

612 29 Sep 2022 FD BOOKED/3647950790/ARPIT KUMAR -5,750.00 17,250.00

01:02 AM

613 29 Sep 2022 SentIMPS227201483497Arpit IMPS- -7,250.00 10,000.00

01:20 AM Kuma/PYTMX1676/ 227201483498

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 31 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

614 29 Sep 2022 UPI/Cosmo The Bar/227215465112/NA UPI-227271299654 -3,000.00 7,000.00

03:08 PM

615 29 Sep 2022 UPI/Cosmo The Bar/227217511150/NA UPI-227273268590 -3,710.00 3,290.00

05:06 PM

616 29 Sep 2022 UPI/Cosmo The Bar/227218537934/NA UPI-227274517535 -1,207.00 2,083.00

06:10 PM

617 29 Sep 2022 UPI/Cosmo The Bar/227218543237/NA UPI-227274753154 -299.00 1,784.00

06:21 PM

618 29 Sep 2022 UPI/Paytm/227276234185/NA UPI-227280747633 +15,000.00 16,784.00

11:08 PM

619 30 Sep 2022 SentIMPS227308286778Arpit IMPS- -15,000.00 1,784.00

08:47 AM Kuma/PYTMX1676/ 227308286779

620 30 Sep 2022 SentIMPS227323925765Arpit IMPS- -1,784.00 0.00

11:50 PM Kuma/PYTMX1676/ 227323925767

621 01 Oct 2022 Int.Pd:3645234397:01-07-2022 to 30-09- +8.00 8.00

08:27 AM 2022

622 06 Oct 2022 TD Int:1.64 and TAX:0.00.-3647950790 3647950790IO +1.64 9.64

05:26 PM

623 06 Oct 2022 FD PREMAT PROCEEDS: 3647950790 3647950790PO +5,750.00 5,759.64

05:26 PM

624 15 Oct 2022 UPI/Arshi Tiwari/228863166977/NA UPI-228886582639 -1,000.00 4,759.64

07:49 PM

625 15 Oct 2022 UPI/Bank Account UPI-228887682228 -2,148.00 2,611.64

08:31 PM XX/228850621751/Payment from Ph

626 16 Oct 2022 UPI/RazorpayAirtel/228912675706/Airtel UPI-228904201846 -589.00 2,022.64

06:55 PM Direct U

627 17 Oct 2022 SentIMPS229012802928Arpit IMPS- -2,022.00 0.64

12:18 PM Kuma/PYTMX1676/ 229012802796

628 19 Oct 2022 Recd:IMPS/229216482616/MPOKKET IMPS- +937.00 937.64

04:15 PM FI/KKBK/X6030/ 229216384666

629 19 Oct 2022 UPI/S S AND S UPI-229259589784 -670.00 267.64

05:14 PM WINES/229242200805/Oid202210191714

630 19 Oct 2022 Recd:IMPS/229220452562/MPOKKET IMPS- +937.00 1,204.64

08:12 PM FI/KKBK/X6030/ 229220810875

631 19 Oct 2022 UPI/Ms Mangalam UPI-229264427120 -82.00 1,122.64

08:26 PM Ser/229299389056/Oid202210192026

632 19 Oct 2022 UPI/RAJJAN KUMAR/229262035192/NA UPI-229264795550 -100.00 1,022.64

08:40 PM

633 19 Oct 2022 UPI/MANE UPI-229265976784 -75.00 947.64

09:30 PM LAMA/229276183303/Oid202210192130

634 19 Oct 2022 UPI/Kapil UPI-229266556326 -60.00 887.64

09:59 PM kushwaha/229278026012/Oid20221019215
9

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 32 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

635 20 Oct 2022 UPI/Kapil UPI-229372693372 -100.00 787.64

11:41 AM kushwaha/229318223989/Oid20221020114
1

636 20 Oct 2022 UPI/PRATHAM UPI-229372743270 -400.00 387.64

11:44 AM KUMAR/229318384622/Oid202210201144

637 20 Oct 2022 UPI/Kapil UPI-229378587595 -70.00 317.64

04:51 PM kushwaha/229348071456/Oid20221020165
0

638 20 Oct 2022 Recd:IMPS/229317472447/MPOKKET IMPS- +1,876.00 2,193.64

05:29 PM FI/KKBK/X6030/ 229317063515

639 20 Oct 2022 UPI/Mohd Wasim UPI-229380361119 -1,600.00 593.64

06:15 PM Sidd/229354744435/Oid202210201815

640 20 Oct 2022 UPI/Kapil UPI-229380716641 -100.00 493.64

06:30 PM kushwaha/229356180007/Oid20221020182
9

641 20 Oct 2022 UPI/SUNEEL MEDICAL UPI-229381976142 -100.00 393.64

07:18 PM /229361239483/Oid202210201918

642 20 Oct 2022 UPI/Kapil UPI-229384725614 -35.00 358.64

09:04 PM kushwaha/229371644175/Oid20221020210
4

643 20 Oct 2022 UPI/ARPIT KUMAR/229372639336/NA UPI-229385010271 -358.64 0.00

09:16 PM

644 21 Oct 2022 Recd:IMPS/229408445868/MPOKKET IMPS- +1,876.00 1,876.00

08:15 AM FI/KKBK/X6030/ 229408807480

645 21 Oct 2022 UPI/ARPIT KUMAR/229405101432/NA UPI-229488976129 +2,019.00 3,895.00

08:19 AM

646 21 Oct 2022 UPI/ARPIT KUMAR/229440595031/Payment UPI-229489018045 +700.00 4,595.00

08:23 AM from Ph

647 21 Oct 2022 UPI/Kapil UPI-229489070446 -30.00 4,565.00

08:28 AM kushwaha/229405478830/Oid20221021082
8

648 21 Oct 2022 UPI/Abhishek Maury/229406697505/NA UPI-229489389105 -3,500.00 1,065.00

08:56 AM

649 21 Oct 2022 UPI/Kapil UPI-229489418904 -55.00 1,010.00

08:58 AM kushwaha/229406807605/Oid20221021085
8

650 21 Oct 2022 UPI/Kapil UPI-229489447250 -50.00 960.00

09:00 AM kushwaha/229406913200/Oid20221021090
0

651 21 Oct 2022 UPI/Kapil UPI-229405570746 -98.00 862.00

09:46 PM kushwaha/229473335916/Oid20221021214
5

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 33 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

652 22 Oct 2022 Recd:IMPS/229511058444/MPokket IMPS- +937.00 1,799.00

11:43 AM Fi/KKBK/X5072/Loan 229511778023

653 22 Oct 2022 UPI/SUNEEL MEDICAL UPI-229512625503 -1,000.00 799.00

11:50 AM /229515793200/Oid202210221150

654 22 Oct 2022 UPI/ANKIT KUMAR SO /229568529318/NA UPI-229524720416 -625.00 174.00

08:30 PM

655 23 Oct 2022 UPI/ARPIT KUMAR/229645305093/NA UPI-229639165505 -174.00 0.00

04:00 PM

656 23 Oct 2022 Recd:IMPS/229620419560/MPOKKET IMPS- +1,876.00 1,876.00

08:47 PM FI/KKBK/X6030/ 229620546752

657 23 Oct 2022 Recd:IMPS/229620419599/MPOKKET IMPS- +937.00 2,813.00

08:48 PM FI/KKBK/X6030/ 229620547824

658 23 Oct 2022 UPI/Arjun Kumar S UPI-229647911489 -2.00 2,811.00

10:39 PM o/229677629963/Oid202210232237

659 24 Oct 2022 UPI/DHARMENDRAKUMAR/229705888717/ UPI-229750448709 -15.00 2,796.00

09:01 AM Oid202210240901

660 24 Oct 2022 UPI/DHARMENDRAKUMAR/229719776616/ UPI-229751505823 -18.00 2,778.00

10:16 AM Oid202210241015

661 24 Oct 2022 UPI/Raj tea UPI-229752676489 -35.00 2,743.00

11:23 AM shop/229714222444/Oid202210241123

662 24 Oct 2022 UPI/9ELEVEN MY FAMI/229714957414/NA UPI-229752872018 -1,710.00 1,033.00

11:33 AM

663 24 Oct 2022 UPI/9ELEVEN MY FAMI/229715052966/NA UPI-229752896605 -270.00 763.00

11:34 AM

664 24 Oct 2022 UPI/Shri Ram UPI-229753285539 -60.00 703.00

11:55 AM Galler/229716511988/Oid202210241154

665 24 Oct 2022 UPI/UDIT AGRAWAL/229716687735/NA UPI-229753333176 -2.00 701.00

11:57 AM

666 24 Oct 2022 UPI/PRADEEP KUMAR UPI-229753644812 -40.00 661.00

12:13 PM S/229727863651/Oid202210241213

667 24 Oct 2022 Recd:IMPS/229713036194/MPokket IMPS- +1,876.00 2,537.00

01:58 PM Fi/KKBK/X5072/Loan 229713400511

668 24 Oct 2022 Recd:IMPS/229713036506/MPokket IMPS- +937.00 3,474.00

01:59 PM Fi/KKBK/X5072/Loan 229713402129

669 24 Oct 2022 UPI/SHYAM PRAKASH UPI-229759354697 -3,100.00 374.00

05:07 PM S/229749252460/Send Payment

670 24 Oct 2022 Recd:IMPS/229718461547/MPOKKET IMPS- +1,876.00 2,250.00

06:02 PM FI/KKBK/X6030/ 229718747854

671 24 Oct 2022 SentIMPS229718757783Onkar IMPS- -2,000.00 250.00

06:07 PM Nath/BKIDX0333/ 229718757784

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 34 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

672 24 Oct 2022 UPI/Rahul UPI-229762835434 -45.00 205.00

07:55 PM kumar/229762848281/Oid202210241954

673 25 Oct 2022 UPI/ABHISHEK UPI-229869093150 -60.00 145.00

11:17 AM KESARW/229812419080/Oid202210251117

674 25 Oct 2022 UPI/Arjun Kumar S UPI-229879203747 -20.00 125.00

08:44 PM o/229865909954/Oid202210252044

675 26 Oct 2022 UPI/DEERAJ UPI-229991148204 -15.00 110.00

05:00 PM CHAURASI/229945265887/Oid20221026170
0

676 26 Oct 2022 UPI/Kapil UPI-229992442190 -35.00 75.00

06:10 PM kushwaha/229950265589/Oid20221026181
0

677 27 Oct 2022 UPI/Kapil UPI-230013359525 -60.00 15.00

09:20 PM kushwaha/230071451941/Oid20221027211
9

678 28 Oct 2022 Chrg: Debit Card Annual Fee 5906 For 2022 TBMS-1054283652 -15.00 0.00
02:39 AM

679 28 Oct 2022 UPI/ARPIT KUMAR/230126979609/NA UPI-230121225693 +250.00 250.00

01:35 PM

680 06 Nov 2022 Rem Chrgs:Debit Card Annual Fee 5906 For TBMS-1062983930 -250.00 0.00
07:43 PM 2022

681 10 Nov 2022 Recd:IMPS/231422021185/MPokket IMPS- +937.00 937.00

10:40 PM Fi/KKBK/X5072/Loan 231422486338

682 11 Nov 2022 UPI/GUDIYA/231506925797/Oid202211110 UPI-231586734681 -23.00 914.00

08:14 AM 814

683 11 Nov 2022 UPI/GUDIYA/231508100799/Oid202211110 UPI-231587051864 -25.00 889.00

08:43 AM 842

684 11 Nov 2022 UPI/AMBESH OJHA/231525257967/NA UPI-231592228532 -300.00 589.00

01:33 PM

685 11 Nov 2022 UPI/ABHINANDAN UPI-231594002232 -330.00 259.00

03:03 PM YADA/231531320670/Oid202211111503

686 11 Nov 2022 UPI/Syed Salim UPI-231597058944 -50.00 209.00

05:42 PM Raza/231590137282/Oid202211111741

687 11 Nov 2022 UPI/ANURAG ANURAG/231563306320/NA UPI-231500013186 -175.00 34.00

07:35 PM

688 14 Nov 2022 Rem Chrgs:Debit Card Annual Fee 5906 For TBMS-1066713421 -34.00 0.00
02:48 AM 2022

689 15 Nov 2022 Recd:IMPS/231913423800/MPOKKET IMPS- +1,876.00 1,876.00

01:19 PM FI/KKBK/X6030/ 231913955486

690 15 Nov 2022 Recd:IMPS/231913423999/MPOKKET IMPS- +1,876.00 3,752.00

01:20 PM FI/KKBK/X6030/ 231913956986

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 35 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

691 15 Nov 2022 UPI/ARPIT KUMAR/231924388664/NA UPI-231969562622 -3,752.00 0.00

01:21 PM

692 16 Nov 2022 UPI/ARPIT KUMAR/232070730388/NA UPI-232099757856 +180.00 180.00

09:13 PM

693 16 Nov 2022 UPI/ANURAG ANURAG/232070932550/NA UPI-232099816036 -180.00 0.00

09:16 PM

694 17 Nov 2022 Recd:IMPS/232110850397/KAPIL IMPS- +166.00 166.00

10:07 AM IMPE/KKBK/X5468/NA 232110716234

695 17 Nov 2022 UPI/ARPIT KUMAR/232117810767/NA UPI-232105026679 -166.00 0.00

10:10 AM

696 19 Nov 2022 Recd:IMPS/232323023955/MPokket IMPS- +1,876.00 1,876.00

11:02 PM Fi/KKBK/X5072/Loan 232323833851

697 19 Nov 2022 Recd:IMPS/232323421367/MPOKKET IMPS- +1,876.00 3,752.00

11:05 PM FI/KKBK/X6030/ 232323836414

698 19 Nov 2022 UPI/ARPIT KUMAR/232377978815/NA UPI-232358572617 -3,752.00 0.00

11:07 PM

699 20 Nov 2022 UPI/ARPIT KUMAR/232456178563/NA UPI-232471967709 +200.00 200.00

06:40 PM

700 20 Nov 2022 UPI/ARPIT KUMAR/232456215735/NA UPI-232471975787 +1,800.00 2,000.00

06:40 PM

701 20 Nov 2022 UPI/ARPIT KUMAR/232456653441/NA UPI-232472082910 +50.00 2,050.00

06:44 PM

702 20 Nov 2022 MB/CCW/WITHDRAWAL FOR SELF/IMT- IMT- -2,000.00 50.00

06:46 PM 61875765934408 61875765934408

703 20 Nov 2022 MB/CCW CANCELLATION/IMT- IMT- +2,000.00 2,050.00

06:57 PM 88406519074432 88406519074432

704 20 Nov 2022 Recd:IMPS/232420469630/MPOKKET IMPS- +1,876.00 3,926.00

08:10 PM FI/KKBK/X6030/ 232420914166

705 20 Nov 2022 Recd:IMPS/232420469778/MPOKKET IMPS- +937.00 4,863.00

08:12 PM FI/KKBK/X6030/ 232420916726

706 20 Nov 2022 UPI/AMBESH OJHA/232474517930/NA UPI-232477081419 -2,800.00 2,063.00

10:30 PM

707 21 Nov 2022 UPI/SAHIL UPI-232586461944 -18.00 2,045.00

03:23 PM SANGLA/232535440027/Oid202211211523

708 21 Nov 2022 UPI/SAHIL UPI-232587583851 -18.00 2,027.00

04:24 PM SANGLA/232549203114/Oid202211211624

709 21 Nov 2022 UPI/AMBESH OJHA/232542004124/NA UPI-232588387443 -1,400.00 627.00

05:06 PM

710 21 Nov 2022 UPI/Add Money to UPI-232589063338 -30.00 597.00

05:38 PM Wa/232593774661/Oid19707354227@

711 21 Nov 2022 UPI/SAHIL UPI-232589100323 -105.00 492.00

05:40 PM SANGLA/232544656156/Oid202211211739

712 21 Nov 2022 UPI/LAXMI DAIRY UPI-232591298362 -75.00 417.00

07:09 PM SWE/232563279616/Oid202211211909

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 36 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

713 21 Nov 2022 UPI/Sachin/232596016062/Oid2022112119 UPI-232591323845 -60.00 357.00

07:10 PM 10

714 21 Nov 2022 UPI/Md UPI-232594772372 -150.00 207.00

09:29 PM Rehan/232575724295/Oid202211212129

715 22 Nov 2022 UPI/Jollygo Food UPI-232697440686 -60.00 147.00

07:13 AM Co/232681894846/Oid202211220713

716 22 Nov 2022 UPI/ADITYA SIKARWAR/232607742112/NA UPI-232698669540 -90.00 57.00

09:18 AM

717 23 Nov 2022 NEFT 000283874857 MPOKKET FINANCIAL NEFTINW- +937.00 994.00
06:41 PM SERVICES PRIV 0495062001

718 23 Nov 2022 UPI/BINDU JAISWAL UPI-232728829120 -240.00 754.00

06:58 PM 1/232795052336/Oid202211231858

719 23 Nov 2022 UPI/ENGLISH WINE SH/232776522716/NA UPI-232732880729 -440.00 314.00

09:37 PM

720 24 Nov 2022 UPI/Kapil UPI-232837674807 -25.00 289.00

10:30 AM kushwaha/232811780015/Oid20221124103
0

721 24 Nov 2022 UPI/ARPIT KUMAR/232827741731/NA UPI-232839476972 -6.00 283.00

12:10 PM

722 24 Nov 2022 UPI/KALLU UPI-232839830281 -10.00 273.00

12:28 PM PAL/232828929792/Oid202211241228

723 24 Nov 2022 UPI/KALLU UPI-232839835074 -8.00 265.00

12:29 PM PAL/232828946997/Oid202211241229

724 25 Nov 2022 Recd:IMPS/232912041215/QTPL/KKBK/X33 IMPS- +1.00 266.00

12:58 PM 40/Payou 232912551610

725 25 Nov 2022 UPI/IKBALKHANSOSHJA/232931608736/N UPI-232960736758 -150.00 116.00

02:11 PM A

726 26 Nov 2022 UPI/ARPIT KUMAR/233042504611/NA UPI-233083678635 -116.00 0.00

05:42 PM

727 30 Nov 2022 Recd:IMPS/233418893553/VICTORIA IMPS- +100.00 100.00

06:26 PM I/KKBK/X2320/NA 233418261402

728 30 Nov 2022 UPI/Add Money to UPI-233461558753 -90.00 10.00

07:01 PM Wa/233493068714/Oid19755798913@

729 03 Dec 2022 UPI/Kapil UPI-233716165466 -10.00 0.00

11:13 AM kushwaha/233712369064/Oid20221203111
1

730 11 Dec 2022 Recd:IMPS/234516691902/MPOKKET IMPS- +937.00 937.00

04:13 PM FI/KKBK/X2028/mPokk 234516687993

731 11 Dec 2022 UPI/SHUBHAM UPI-234589803894 -70.00 867.00

05:10 PM CHAURAS/234545184806/Oid20221211170
9

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 37 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

732 11 Dec 2022 UPI/ANURAG ANURAG/234546450172/NA UPI-234590143301 -300.00 567.00

05:25 PM

733 11 Dec 2022 UPI/ARPIT KUMAR/234566023156/NA UPI-234595024033 -537.00 30.00

08:24 PM

734 13 Dec 2022 UPI/ANIKET RAJ/234779243207/Payment UPI-234739704809 +4.00 34.00

11:38 PM from Ph

735 14 Dec 2022 UPI/ARPIT KUMAR/234802654305/NA UPI-234840236005 -30.00 4.00

01:26 AM

736 14 Dec 2022 NEFT 000287153965 MPOKKET FINANCIAL NEFTINW- +1,876.00 1,880.00
10:38 AM SERVICES PRIV 0505985026

737 14 Dec 2022 NEFT 30430746471DC MPOKKET NEFTINW- +439.00 2,319.00

10:40 AM FINANCIAL SE ICIC0SF00 0505986014

738 14 Dec 2022 NEFT 000287154028 MPOKKET FINANCIAL NEFTINW- +1,876.00 4,195.00
10:40 AM SERVICES PRIV 0505985391

739 14 Dec 2022 UPI/ARPIT KUMAR/234815083126/NA UPI-234843862925 -4,195.00 0.00

11:01 AM

740 16 Dec 2022 UPI/ANIKET RAJ/235065946590/Payment UPI-235096582822 +150.00 150.00

07:17 PM from Ph

741 16 Dec 2022 UPI/ARPIT KUMAR/235060231075/NA UPI-235096762249 -150.00 0.00

07:23 PM

742 18 Dec 2022 Recd:IMPS/235226031450/MPokket IMPS- +1,876.00 1,876.00

01:23 PM Fi/KKBK/X5638/LoanI 235213250047

743 18 Dec 2022 UPI/ARPIT KUMAR/235222126708/NA UPI-235223707628 -1,876.00 0.00

01:25 PM

744 18 Dec 2022 NEFT 30482551891DC MPOKKET NEFTINW- +1,876.00 1,876.00

02:57 PM FINANCIAL SE ICIC0SF00 0508191658

745 18 Dec 2022 NEFT 30482585131DC MPOKKET NEFTINW- +937.00 2,813.00

03:04 PM FINANCIAL SE ICIC0SF00 0508191968

746 18 Dec 2022 UPI/ARPIT KUMAR/235239440102/NA UPI-235225877554 -2,813.00 0.00

03:05 PM

747 19 Dec 2022 Recd:IMPS/235312477094/MPOKKET IMPS- +1,876.00 1,876.00

12:11 PM FI/KKBK/X7048/ 235312515848

748 19 Dec 2022 UPI/ARPIT KUMAR/235324988657/NA UPI-235342298342 -1,876.00 0.00

12:12 PM

749 23 Dec 2022 UPI/ANIKET RAJ/272388205750/Payment UPI-235721617416 +500.00 500.00

11:34 AM from Ph

750 23 Dec 2022 UPI/AMBESH OJHA/235715393760/NA UPI-235721635487 -500.00 0.00

11:35 AM

751 23 Dec 2022 UPI/ARPIT KUMAR/235744505477/NA UPI-235727177345 +20,000.00 20,000.00

04:10 PM

752 23 Dec 2022 UPI/ARPIT KUMAR/235746597445/NA UPI-235727769307 +5,000.00 25,000.00

04:41 PM

753 23 Dec 2022 UPI/SAKSHI KESARWAN/235746786474/NA UPI-235727821196 -25,000.00 0.00

04:44 PM

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 38 of 39

 ARPIT KUMAR
Account Statement 01 Jan 2022 - 31 Dec 2022

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

754 23 Dec 2022 UPI/Manpreet/272330992264/Payment UPI-235733112339 +300.00 300.00

08:13 PM from Ph

755 23 Dec 2022 UPI/AMBESH OJHA/235767388477/NA UPI-235733186809 -200.00 100.00

08:16 PM

756 24 Dec 2022 UPI/Kapil UPI-235840486548 -23.00 77.00

10:51 AM kushwaha/235811252420/Oid20221224105
1

757 24 Dec 2022 UPI/ARPIT KUMAR/235830064309/NA UPI-235845820920 -77.00 0.00

03:17 PM

758 24 Dec 2022 UPI/ANURAG KUMAR/235874949328/NA UPI-235855270603 +200.00 200.00

09:59 PM

759 25 Dec 2022 UPI/Paytm Payments UPI-235958579529 -100.00 100.00

09:26 AM /235986668559/Oid19945097316@

760 25 Dec 2022 UPI/ANIKET RAJ/235922582555/NA UPI-235963106207 -100.00 0.00

01:37 PM

761 26 Dec 2022 UPI/ANIKET RAJ/272687426612/Payment UPI-236091318110 +150.00 150.00

08:39 PM from Ph

762 27 Dec 2022 UPI/ARPIT KUMAR/236129863196/NA UPI-236100080893 +5,600.00 5,750.00

12:55 PM

763 27 Dec 2022 UPI/Simpl/236150200447/Simpl bill paym UPI-236100085614 -5,452.78 297.22

12:55 PM

764 27 Dec 2022 UPI/ARPIT KUMAR/236120378557/NA UPI-236100236968 -297.22 0.00

01:03 PM

765 31 Dec 2022 UPI/ANIKET RAJ/236520270410/MB UPI UPI-236592555528 +400.00 400.00

08:48 PM

766 31 Dec 2022 UPI/S S AND S UPI-236592957999 -320.00 80.00

09:04 PM WINES/236562967586/Payment from Ph

767 01 Jan 2023 Int.Pd:3645234397:01-10-2022 to 31-12- +7.00 87.00

08:01 AM 2022

OPENING 3.86

Statement generated on 13 Mar 2023, 01:19 PM Page 39 of 39