Account Name : Mrs.

INDRESH KUMARI
Address : W.O. MUNNA LAL, GRAM BARGAWAN
POST KACHAURA, BARGAWAN
HATHRAS-204211
Aligarh
Date : 3 Jan 2025
Account Number : _00000034504552775
Account Description: REGULAR SB CHQ-INDIVIDUALS
Branch : ALIGARH
Drawing Power : 0.00
Interest Rate(% p.a.): 2.7
MOD Balance : 0.00
CIF No. : _87996130473
IFS (Indian Financial System) Code : SBIN0000604
CKYCR Number :
MICR (Magnetic Ink Character Recognition) Code : _202002001
Nomination Registered : Yes
Balance on 3 Jul 2024 : 13,78,044.81
Start Date : 3 Jul 2024
End Date : 3 Jan 2025
Txn Date Value Date Description Ref No./Cheque No. Debit Credit
Balance
3 Jul 2024 3 Jul 2024 TO
TRANSFER-UPI/DR/455161985073/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897692162094 10.00 13,78,034.81
4 Jul 2024 4 Jul 2024 TO TRANSFER-UPI/DR/418610745587/CGames
C/IDIB/cf.cgamesc/UPI I-- TRANSFER TO 4897693162093 10.00 13,78,024.81
8 Jul 2024 8 Jul 2024 TO
TRANSFER-UPI/DR/419088421204/Dream11/UTIB/dream11@ax/Paying-- TRANSFER TO
4897690162095 20.00 13,78,004.81
9 Jul 2024 9 Jul 2024 TO TRANSFER-UPI/DR/419124298902/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897691162095 49.00 13,77,955.81
10 Jul 2024 10 Jul 2024 TO TRANSFER-UPI/DR/419277958001/Google
I/UTIB/gpayrechar/UPI-- TRANSFER TO 4897692162094 200.90 13,77,754.91
10 Jul 2024 10 Jul 2024 TO
TRANSFER-UPI/DR/419282955005/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897692162094 10.00 13,77,744.91
10 Jul 2024 10 Jul 2024 TO
TRANSFER-UPI/DR/419276554505/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897692162094 20.00 13,77,724.91
11 Jul 2024 11 Jul 2024 TO
TRANSFER-UPI/DR/419383277491/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897693162093 20.00 13,77,704.91
11 Jul 2024 11 Jul 2024 TO TRANSFER-UPI/DR/419312558618/UNITY
TR/COSB/pfintec.un/Colle-- TRANSFER TO 4897693162093 500.00
13,77,204.91
11 Jul 2024 11 Jul 2024 BY TRANSFER-UPI/CR/455937084418/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897735162098 500.00 13,77,704.91
11 Jul 2024 11 Jul 2024 BY
TRANSFER-UPI/CR/419380949895/Cashfree/utib/poweracces/CASHF-- TRANSFER FROM
4897735162098 24.00 13,77,728.91
12 Jul 2024 12 Jul 2024 TO
TRANSFER-UPI/DR/419469647988/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897694162092 10.00 13,77,718.91
13 Jul 2024 13 Jul 2024 TO
TRANSFER-UPI/DR/456159419930/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897695162091 6.00 13,77,712.91
14 Jul 2024 14 Jul 2024 TO
TRANSFER-UPI/DR/419604846043/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897696162090 6.00 13,77,706.91
14 Jul 2024 14 Jul 2024 TO TRANSFER-UPI/DR/419681339272/UTKARSH
/FDRL/7895099154/UPI-- TRANSFER TO 4897696162090 500.00 13,77,206.91
14 Jul 2024 14 Jul 2024 BY TRANSFER-UPI/CR/456224142490/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897738162095 600.00 13,77,806.91
14 Jul 2024 14 Jul 2024 TO
TRANSFER-UPI/DR/419621919332/Roux-Ros/FINO/paytg.ekra/FINO-- TRANSFER TO
4897696162090 500.00 13,77,306.91
14 Jul 2024 14 Jul 2024 BY TRANSFER-UPI/CR/456246867712/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897738162095 600.00 13,77,906.91
14 Jul 2024 14 Jul 2024 TO
TRANSFER-UPI/DR/419650565661/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897696162090 13.00 13,77,893.91
15 Jul 2024 15 Jul 2024 TO
TRANSFER-UPI/DR/419792363456/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897690162095 5.00 13,77,888.91
15 Jul 2024 15 Jul 2024 TO TRANSFER-UPI/DR/419700563799/Santosh
/COSB/pfintec.sa/Colle-- TRANSFER TO 4897690162095 500.00
13,77,388.91
15 Jul 2024 15 Jul 2024 BY TRANSFER-UPI/CR/456374070133/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897732162091 600.00 13,77,988.91
15 Jul 2024 15 Jul 2024 TO TRANSFER-UPI/DR/419769694144/UDEMY
IN/ICIC/udemyindia/colle-- TRANSFER TO 4897690162095 599.00
13,77,389.91
15 Jul 2024 15 Jul 2024 TO TRANSFER-UPI/DR/419725184200/RAHUL
KU/UBIN/rahulkumar/UPI-- TRANSFER TO 4897690162095 210.00
13,77,179.91
15 Jul 2024 15 Jul 2024 TO TRANSFER-UPI/DR/419716037754/Wintag
G/COSB/pfintec.wi/Colle-- TRANSFER TO 4897690162095 500.00
13,76,679.91
15 Jul 2024 15 Jul 2024 BY TRANSFER-UPI/CR/456361495447/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897732162091 600.00 13,77,279.91
15 Jul 2024 15 Jul 2024 TO TRANSFER-UPI/DR/419720003347/Wintag
G/COSB/pfintec.wi/Colle-- TRANSFER TO 4897690162095 500.00
13,76,779.91
15 Jul 2024 15 Jul 2024 BY TRANSFER-UPI/CR/419759405191/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897732162091 600.00 13,77,379.91
15 Jul 2024 15 Jul 2024 TO TRANSFER-UPI/DR/419758960180/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897690162095 500.00 13,76,879.91
16 Jul 2024 16 Jul 2024 TO TRANSFER-UPI/DR/419866267622/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897691162095 2,000.00 13,74,879.91
16 Jul 2024 16 Jul 2024 TO TRANSFER-UPI/DR/419832715606/SHIVAM
K/IBKL/kushwahash/UPI-- TRANSFER TO 4897691162095 1,100.00 13,73,779.91
16 Jul 2024 16 Jul 2024 TO TRANSFER-UPI/DR/419812336375/UNITY
TR/COSB/pfintec.un/Colle-- TRANSFER TO 4897691162095 500.00
13,73,279.91
16 Jul 2024 16 Jul 2024 BY TRANSFER-UPI/CR/456405840031/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897733162090 600.00 13,73,879.91
16 Jul 2024 16 Jul 2024 TO
TRANSFER-UPI/DR/419849267421/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897691162095 13.00 13,73,866.91
16 Jul 2024 16 Jul 2024 TO
TRANSFER-UPI/DR/419822001143/EjiniCon/FINO/paytg.payt/FINO-- TRANSFER TO
4897691162095 500.00 13,73,366.91
16 Jul 2024 16 Jul 2024 TO TRANSFER-UPI/DR/419804308384/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897691162095 500.00 13,72,866.91
16 Jul 2024 16 Jul 2024 BY
TRANSFER-UPI/CR/419812115058/HARSHITA/HDFC/6398923012/Payme-- TRANSFER FROM
4897733162090 500.00 13,73,366.91
16 Jul 2024 16 Jul 2024 TO TRANSFER-UPI/DR/419822434133/J J
ENTE/COSB/bharti.jje/UPI P-- TRANSFER TO 4897691162095 500.00
13,72,866.91
17 Jul 2024 17 Jul 2024 TO TRANSFER-UPI/DR/419974022220/UTKARSH
/BARB/utkarsh.91/PAY B-- TRANSFER TO 4897692162094 1,000.00
13,71,866.91
17 Jul 2024 17 Jul 2024 TO TRANSFER-UPI/DR/419918463729/Wintag
G/COSB/pfintec.wi/Colle-- TRANSFER TO 4897692162094 500.00
13,71,366.91
17 Jul 2024 17 Jul 2024 TO
TRANSFER-UPI/DR/419960500679/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897693162093 6.00 13,71,360.91
18 Jul 2024 18 Jul 2024 BY TRANSFER-UPI/CR/456621435788/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897735162098 480.00 13,71,840.91
18 Jul 2024 18 Jul 2024 TO TRANSFER-UPI/DR/420066806828/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897693162093 4.00 13,71,836.91
18 Jul 2024 18 Jul 2024 TO TRANSFER-UPI/DR/420083622465/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897693162093 100.00 13,71,736.91
19 Jul 2024 19 Jul 2024 TO
TRANSFER-UPI/DR/456790548590/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897694162092 5.00 13,71,731.91
19 Jul 2024 19 Jul 2024 TO TRANSFER-UPI/DR/420109567019/DK
ENTER/COSB/pfintec.dk/Colle-- TRANSFER TO 4897694162092 500.00
13,71,231.91
19 Jul 2024 19 Jul 2024 BY TRANSFER-UPI/CR/456758890261/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897736162097 500.00 13,71,731.91
19 Jul 2024 19 Jul 2024 TO TRANSFER-UPI/DR/420108859403/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897694162092 100.00 13,71,631.91
19 Jul 2024 19 Jul 2024 BY TRANSFER-UPI/CR/420151486217/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897736162097 100.00 13,71,731.91
19 Jul 2024 19 Jul 2024 TO TRANSFER-UPI/DR/420111555016/UNITY
TR/COSB/pfintec.un/Colle-- TRANSFER TO 4897694162092 500.00
13,71,231.91
19 Jul 2024 19 Jul 2024 TO
TRANSFER-UPI/DR/456784009969/HARSHITA/HDFC/6398923012/UPI--TRANSFER TO
4897694162092 300.00 13,70,931.91
19 Jul 2024 19 Jul 2024 TO
TRANSFER-UPI/DR/420122381388/Roux-Ros/FINO/paytg.ekra/FINO-- TRANSFER TO
4897694162092 500.00 13,70,431.91
19 Jul 2024 19 Jul 2024 BY TRANSFER-UPI/CR/456745520346/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897737162096 500.00 13,70,931.91
21 Jul 2024 21 Jul 2024 TO TRANSFER-UPI/DR/420306239934/Santosh
/COSB/pfintec.sa/Colle-- TRANSFER TO 4897696162090 500.00
13,70,431.91
22 Jul 2024 22 Jul 2024 TO TRANSFER-UPI/DR/420443942245/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897690162095 49.00 13,70,382.91
22 Jul 2024 22 Jul 2024 TO
TRANSFER-UPI/DR/420412716526/EjiniCon/FINO/paytg.payt/FINO-- TRANSFER TO
4897690162095 500.00 13,69,882.91
22 Jul 2024 22 Jul 2024 TO
TRANSFER-UPI/DR/420485819186/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897690162095 6.00 13,69,876.91
22 Jul 2024 22 Jul 2024 BY TRANSFER-UPI/CR/457038580503/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897732162091 1,000.00 13,70,876.91
22 Jul 2024 22 Jul 2024 TO
TRANSFER-UPI/DR/420440193817/www.gami/FDRL/www.gaming/UPI--TRANSFER TO
4897690162095 100.00 13,70,776.91
22 Jul 2024 22 Jul 2024 TO TRANSFER-UPI/DR/420419443911/UNITY
TR/COSB/pfintec.un/Colle-- TRANSFER TO 4897690162095 500.00
 13,70,276.91
22 Jul 2024 22 Jul 2024 BY TRANSFER-UPI/CR/420476605796/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897732162091 1,000.00 13,71,276.91
22 Jul 2024 22 Jul 2024 TO TRANSFER-UPI/DR/420420425660/Wintag
G/COSB/pfintec.wi/Colle-- TRANSFER TO 4897690162095 500.00
13,70,776.91
22 Jul 2024 22 Jul 2024 BY TRANSFER-UPI/CR/457089711166/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897732162091 600.00 13,71,376.91
23 Jul 2024 23 Jul 2024 TO
TRANSFER-UPI/DR/457124522804/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897691162095 10.00 13,71,366.91
23 Jul 2024 23 Jul 2024 TO TRANSFER-UPI/DR/420510099896/Santosh
/COSB/pfintec.sa/Colle-- TRANSFER TO 4897691162095 500.00
13,70,866.91
23 Jul 2024 23 Jul 2024 BY TRANSFER-UPI/CR/457191833061/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897733162090 600.00 13,71,466.91
23 Jul 2024 23 Jul 2024 TO TRANSFER-UPI/DR/420511367873/SUMMER
E/COSB/pfintec.su/Colle-- TRANSFER TO 4897691162095 500.00
13,70,966.91
23 Jul 2024 23 Jul 2024 TO
TRANSFER-UPI/DR/457100174096/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897691162095 10.00 13,70,956.91
24 Jul 2024 24 Jul 2024 TO TRANSFER-UPI/DR/420639405075/Ludo
Sup/YESB/cfzuppee@y/UPI I-- TRANSFER TO 4897692162094 20.00 13,70,936.91
24 Jul 2024 24 Jul 2024 TO TRANSFER-UPI/DR/420610414935/SUMMER
E/COSB/pfintec.su/Colle-- TRANSFER TO 4897692162094 500.00
13,70,436.91
24 Jul 2024 24 Jul 2024 TO TRANSFER-UPI/DR/420645197317/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897692162094 20,000.00 13,50,436.91
24 Jul 2024 24 Jul 2024 TO TRANSFER-UPI/DR/420651784059/UTKARSH
/BARB/utkarsh.91/PAY B-- TRANSFER TO 4897692162094 1,000.00
13,49,436.91
24 Jul 2024 24 Jul 2024 BY TRANSFER-UPI/CR/457280503381/UTKARSH
/BARB/www.gaming/UPI-- TRANSFER FROM 4897734162099 500.00 13,49,936.91
24 Jul 2024 24 Jul 2024 TO
TRANSFER-UPI/DR/420620902213/EjiniCon/FINO/paytg.payt/FINO-- TRANSFER TO
4897692162094 500.00 13,49,436.91
24 Jul 2024 24 Jul 2024 BY
TRANSFER-UPI/CR/420621860287/Cashfree/utib/poweracces/CASHF-- TRANSFER FROM
4897734162099 20.00 13,49,456.91
25 Jul 2024 25 Jul 2024 TO TRANSFER-UPI/DR/420722457536/Trauma
A/YESB/paytmqr11b/UPI-- TRANSFER TO 4897693162093 2,060.00 13,47,396.91
25 Jul 2024 25 Jul 2024 TO TRANSFER-UPI/DR/420707092926/UTKARSH
/BARB/utkarsh.91/PAY B-- TRANSFER TO 4897693162093 2,000.00
13,45,396.91
25 Jul 2024 25 Jul 2024 TO
TRANSFER-UPI/DR/457397689962/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897693162093 10.00 13,45,386.91
26 Jul 2024 26 Jul 2024 TO
TRANSFER-UPI/DR/420837619244/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897694162092 10.00 13,45,376.91
28 Jul 2024 28 Jul 2024 TO TRANSFER-UPI/DR/421041866280/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897696162090 10,000.00 13,35,376.91
31 Jul 2024 31 Jul 2024 TO
TRANSFER-UPI/DR/421346459018/98370659/SBIN/9837065969/UPI--TRANSFER TO
4897692162094 800.00 13,34,576.91
31 Jul 2024 31 Jul 2024 TO TRANSFER-UPI/DR/421310506462/EXPERTS
/COSB/pfintec.ex/Colle-- TRANSFER TO 4897692162094 500.00
13,34,076.91
31 Jul 2024 31 Jul 2024 TO TRANSFER-UPI/DR/421316062213/HUMA
AFR/ICIC/9358284167/UPI-- TRANSFER TO 4897692162094 1,190.00
13,32,886.91
31 Jul 2024 31 Jul 2024 TO TRANSFER-UPI/DR/421385778551/URMILA
D/YESB/paytmqrca6/UPI-- TRANSFER TO 4897692162094 230.00 13,32,656.91
31 Jul 2024 31 Jul 2024 TO
TRANSFER-UPI/DR/457906702742/89231812/UTKS/8923181256/UPI--TRANSFER TO
4897692162094 1.00 13,32,655.91
1 Aug 2024 1 Aug 2024 TO
TRANSFER-UPI/DR/458010712084/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897693162093 13.00 13,32,642.91
1 Aug 2024 1 Aug 2024 TO TRANSFER-UPI/DR/421411158320/DEEPAK
E/COSB/bharti.dee/UPI P-- TRANSFER TO 4897693162093 500.00
13,32,142.91
1 Aug 2024 1 Aug 2024 TO TRANSFER-UPI/DR/458023033017/UPILITE-- TRANSFER TO
4695809162097 500.00 13,31,642.91
1 Aug 2024 1 Aug 2024 TO TRANSFER-UPI/DR/421410511133/ROHIT
EN/SBIN/rohitenter/Pay w-- TRANSFER TO 4897693162093 500.00
13,31,142.91
1 Aug 2024 1 Aug 2024 BY TRANSFER-UPI/CR/458084058527/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897735162098 500.00 13,31,642.91
2 Aug 2024 2 Aug 2024 ATM WDL-ATM CASH 42152 RAMGHAT ROAD ALIGARH ALIGARH--
500.00 13,31,142.91
4 Aug 2024 4 Aug 2024 TO TRANSFER-UPI/DR/421701333388/JMD
Ente/COSB/bharti.jmd/UPI P-- TRANSFER TO 4897696162090 500.00
13,30,642.91
4 Aug 2024 4 Aug 2024 BY TRANSFER-UPI/CR/458362823723/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897738162095 500.00 13,31,142.91
4 Aug 2024 4 Aug 2024 TO
TRANSFER-UPI/DR/421721718053/flipkart/UTIB/flipkart.p/UPI T-- TRANSFER TO
4897696162090 2,263.00 13,28,879.91
4 Aug 2024 4 Aug 2024 TO
TRANSFER-UPI/DR/421721730552/flipkart/UTIB/flipkart.p/UPI T-- TRANSFER TO
4897696162090 534.00 13,28,345.91
4 Aug 2024 4 Aug 2024 TO TRANSFER-UPI/DR/421740481563/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897696162090 3,300.00 13,25,045.91
4 Aug 2024 4 Aug 2024 BY TRANSFER-UPI/CR/421732145485/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER FROM 4897738162095 500.00 13,25,545.91
5 Aug 2024 5 Aug 2024 ATM WDL-ATM CASH 42181 HOLI CHILD PUBLIC SCHOOALIGARH--
8,000.00 13,17,545.91
5 Aug 2024 5 Aug 2024 TO TRANSFER-UPI/DR/421880901932/UTKARSH
/BARB/utkarsh.91/PAY B-- TRANSFER TO 4897690162095 1,000.00
13,16,545.91
8 Aug 2024 8 Aug 2024 TO TRANSFER-UPI/DR/422109494749/DK
ENTER/COSB/pfintec.dk/Colle-- TRANSFER TO 4897693162093 500.00
13,16,045.91
9 Aug 2024 9 Aug 2024 TO
TRANSFER-UPI/DR/422211176201/www.gami/FDRL/www.gaming/UPI--TRANSFER TO
4897695162091 500.00 13,15,545.91
10 Aug 2024 10 Aug 2024 BY
TRANSFER-UPI/CR/422377496181/Cashfree/utib/poweracces/CASHF-- TRANSFER FROM
4897738162095 50.00 13,15,595.91
11 Aug 2024 11 Aug 2024 TO
TRANSFER-UPI/DR/459021394360/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897690162095 20.00 13,15,575.91
11 Aug 2024 11 Aug 2024 BY
TRANSFER-UPI/CR/422484874907/flipkart/UTIB/flipkart.p/RRRAX-- TRANSFER FROM
4897732162091 267.00 13,15,842.91
11 Aug 2024 11 Aug 2024 BY
TRANSFER-UPI/CR/422422848966/RAVENDRA/ICIC/rk2042923@/UPI--TRANSFER FROM
4897732162091 10,000.00 13,25,842.91
13 Aug 2024 13 Aug 2024 TO TRANSFER-UPI/DR/422649718380/Mr
Munna/IDIB/www.munna9/UPI-- TRANSFER TO 4897692162094 20,000.00
13,05,842.91
13 Aug 2024 13 Aug 2024 TO
TRANSFER-UPI/DR/422612908134/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897692162094 20.00 13,05,822.91
13 Aug 2024 13 Aug 2024 TO
TRANSFER-UPI/DR/422675523719/Dream11/UTIB/dream11@ax/Paying-- TRANSFER TO
4897692162094 31.38 13,05,791.53
13 Aug 2024 13 Aug 2024 TO TRANSFER-UPI/DR/422651752058/CHETAN
M/YESB/paytmqroup/UPI-- TRANSFER TO 4897692162094 265.00 13,05,526.53
13 Aug 2024 13 Aug 2024 TO
TRANSFER-UPI/DR/422683841550/HARSHITA/HDFC/6398923012/UPI--TRANSFER TO
4897692162094 200.00 13,05,326.53
14 Aug 2024 14 Aug 2024 BY
TRANSFER-UPI/CR/280876853455/MUNNALAL/SBIN/9457054588/Payme-- TRANSFER FROM
4897735162098 40,000.00 13,45,326.53
14 Aug 2024 14 Aug 2024 BY
TRANSFER-UPI/CR/323137700046/MUNNALAL/SBIN/9457054588/Payme-- TRANSFER FROM
4897735162098 2,000.00 13,47,326.53
14 Aug 2024 14 Aug 2024 TO
TRANSFER-UPI/DR/422731162513/HARSHITA/HDFC/6398923012/UPI--TRANSFER TO
4897693162093 2,000.00 13,45,326.53
15 Aug 2024 15 Aug 2024 TO
TRANSFER-UPI/DR/422839374660/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897694162092 20.00 13,45,306.53
15 Aug 2024 15 Aug 2024 TO
TRANSFER-UPI/DR/422822487569/Dream11/YESB/dream11@ye/Paying-- TRANSFER TO
4897694162092 36.00 13,45,270.53
16 Aug 2024 16 Aug 2024 TO TRANSFER-UPI/DR/422978299000/Mr
RAJEE/YESB/q497118772/UPI-- TRANSFER TO 4897695162091 65.00 13,45,205.53
17 Aug 2024 17 Aug 2024 TO
TRANSFER-UPI/DR/459664103510/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897696162090 10.00 13,45,195.53
18 Aug 2024 18 Aug 2024 TO
TRANSFER-UPI/DR/423147008987/Dream11/UTIB/dream11@ax/Paying-- TRANSFER TO
4897690162095 49.00 13,45,146.53
18 Aug 2024 18 Aug 2024 TO TRANSFER-UPI/DR/423198949439/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897690162095 49.00 13,45,097.53
18 Aug 2024 18 Aug 2024 TO
TRANSFER-UPI/DR/423129455435/www.munn/IDIB/www.munna9/UPI--TRANSFER TO
4897690162095 44,000.00 13,01,097.53
18 Aug 2024 18 Aug 2024 BY TRANSFER-UPI/CR/423194875956/UTKARSH
/BARB/www.gaming/UPI-- TRANSFER FROM 4897732162091 600.00 13,01,697.53
19 Aug 2024 19 Aug 2024 TO
TRANSFER-UPI/DR/423285026007/HARSHITA/HDFC/6398923012/UPI--TRANSFER TO
4897691162095 200.00 13,01,497.53
20 Aug 2024 20 Aug 2024 TO TRANSFER-UPI/DR/423336817548/CGames
C/IDIB/cf.cgamesc/UPI I-- TRANSFER TO 4897692162094 20.00 13,01,477.53
20 Aug 2024 20 Aug 2024 BY
TRANSFER-UPI/CR/423373086569/Cashfree/utib/poweracces/CASHF-- TRANSFER FROM
4897734162099 50.00 13,01,527.53
21 Aug 2024 21 Aug 2024 TO
TRANSFER-UPI/DR/460078945541/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897693162093 20.00 13,01,507.53
21 Aug 2024 21 Aug 2024 TO TRANSFER-UPI/DR/423455378493/UTKARSH
/BARB/utkarsh.91/PAY B-- TRANSFER TO 4897693162093 1,000.00
 13,00,507.53
22 Aug 2024 22 Aug 2024 TO
TRANSFER-UPI/DR/423586186931/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897694162092 20.00 13,00,487.53
22 Aug 2024 22 Aug 2024 TO TRANSFER-UPI/DR/423555242528/UTKARSH
/BARB/www.gaming/UPI-- TRANSFER TO 4897694162092 20,000.00 12,80,487.53
23 Aug 2024 23 Aug 2024 TO TRANSFER-UPI/DR/423623607787/BD
ENTER/SBIN/bdenterpri/Pay w-- TRANSFER TO 4897695162091 500.00
12,79,987.53
23 Aug 2024 23 Aug 2024 TO TRANSFER-UPI/DR/423680216602/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897695162091 49.00 12,79,938.53
24 Aug 2024 24 Aug 2024 TO
TRANSFER-UPI/DR/460318597256/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897696162090 10.00 12,79,928.53
24 Aug 2024 24 Aug 2024 TO TRANSFER-UPI/DR/423741508527/ANKIT
KU/PUNB/ak5604951@/UPI-- TRANSFER TO 4897696162090 5,000.00
12,74,928.53
25 Aug 2024 25 Aug 2024 TO
TRANSFER-UPI/DR/460493579926/HARSHITA/HDFC/6398923012/UPI--TRANSFER TO
4897690162095 200.00 12,74,728.53
27 Aug 2024 27 Aug 2024 TO
TRANSFER-UPI/DR/424021648025/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897692162094 20.00 12,74,708.53
27 Aug 2024 27 Aug 2024 TO TRANSFER-UPI/DR/424041796941/Hardik H/ICIC/gpay-
11220/UPI-- TRANSFER TO 4897692162094 300.00 12,74,408.53
27 Aug 2024 27 Aug 2024 TO
TRANSFER-UPI/DR/424046102223/HARSHITA/HDFC/6398923012/UPI--TRANSFER TO
4897692162094 500.00 12,73,908.53
27 Aug 2024 27 Aug 2024 BY
TRANSFER-UPI/CR/424076975153/HARSHITA/HDFC/6398923012/Payme-- TRANSFER FROM
4897734162099 110.00 12,74,018.53
28 Aug 2024 28 Aug 2024 TO
TRANSFER-UPI/DR/424186499776/HIMANSHU/YESB/q415574840/UPI--TRANSFER TO
4897693162093 115.00 12,73,903.53
29 Aug 2024 29 Aug 2024 TO TRANSFER-UPI/DR/424277986786/UTKARSH
/BARB/utkarsh.91/PAY B-- TRANSFER TO 4897694162092 200.00
12,73,703.53
29 Aug 2024 29 Aug 2024 TO TRANSFER-UPI/DR/424249656864/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897694162092 100.00 12,73,603.53
29 Aug 2024 29 Aug 2024 BY TRANSFER-UPI/CR/424237450675/UTKARSH
/BARB/www.gaming/UPI-- TRANSFER FROM 4897736162097 100.00 12,73,703.53
30 Aug 2024 30 Aug 2024 TO
TRANSFER-UPI/DR/460971375265/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897695162091 5.00 12,73,698.53
1 Sep 2024 1 Sep 2024 TO TRANSFER-UPI/DR/424584964258/PRIYA
PA/YESB/q029132702/UPI-- TRANSFER TO 4897690162095 3,610.00
12,70,088.53
2 Sep 2024 2 Sep 2024 TO
TRANSFER-UPI/DR/424634525974/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897691162095 10.00 12,70,078.53
3 Sep 2024 3 Sep 2024 TO TRANSFER-UPI/DR/424722167351/Google
I/ICIC/gpayrechar/UPI-- TRANSFER TO 4897692162094 200.90 12,69,877.63
3 Sep 2024 3 Sep 2024 TO TRANSFER-UPI/DR/424722290556/Google
I/ICIC/gpayrechar/UPI-- TRANSFER TO 4897692162094 300.90 12,69,576.73
4 Sep 2024 4 Sep 2024 TO TRANSFER-UPI/DR/424838877036/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897693162093 1,000.00 12,68,576.73
4 Sep 2024 4 Sep 2024 TO
TRANSFER-UPI/DR/424812378743/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897693162093 20.00 12,68,556.73
4 Sep 2024 4 Sep 2024 BY
TRANSFER-UPI/CR/555501383686/MUNNALAL/SBIN/9457054588/Payme-- TRANSFER FROM
4897735162098 15,000.00 12,83,556.73
4 Sep 2024 4 Sep 2024 BY
TRANSFER-UPI/CR/874823183537/MUNNALAL/SBIN/9457054588/Payme-- TRANSFER FROM
4897735162098 5,000.00 12,88,556.73
4 Sep 2024 4 Sep 2024 ATM WDL-ATM CASH 42482 SWARNJAYANTI NAGAR ALIGARH--
5,000.00 12,83,556.73
6 Sep 2024 6 Sep 2024 TO
TRANSFER-UPI/DR/425028119560/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897695162091 5.00 12,83,551.73
8 Sep 2024 8 Sep 2024 TO TRANSFER-UPI/DR/425287730350/CGames
C/IDIB/cf.cgamesc/UPI I-- TRANSFER TO 4897690162095 5.00 12,83,546.73
10 Sep 2024 10 Sep 2024 TO TRANSFER-UPI/DR/425491922322/MEGHA
SH/CNRB/6073920124/UPI-- TRANSFER TO 4897692162094 530.00
12,83,016.73
11 Sep 2024 11 Sep 2024 TO
TRANSFER-UPI/DR/462147425152/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897693162093 50.00 12,82,966.73
11 Sep 2024 11 Sep 2024 BY
TRANSFER-UPI/CR/425532912431/Zupee/YESB/zupee.payo/TRANSFER-- TRANSFER FROM
4897735162098 50.00 12,83,016.73
12 Sep 2024 12 Sep 2024 TO
TRANSFER-UPI/DR/425603443774/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897694162092 50.00 12,82,966.73
12 Sep 2024 12 Sep 2024 BY
TRANSFER-UPI/CR/425626670327/Cashfree/utib/poweracces/CASHF-- TRANSFER FROM
4897736162097 60.00 12,83,026.73
12 Sep 2024 12 Sep 2024 TO TRANSFER-UPI/DR/425617322690/UTKARSH
/BARB/utkarsh.91/PAY B-- TRANSFER TO 4897694162092 70.00 12,82,956.73
12 Sep 2024 12 Sep 2024 TO
TRANSFER-UPI/DR/425607607669/DREAM11/RATN/dream11@rb/Paying-- TRANSFER TO
4897694162092 13.00 12,82,943.73
12 Sep 2024 12 Sep 2024 TO TRANSFER-UPI/DR/425638610587/UTKARSH
/BARB/utkarsh.91/PAY B-- TRANSFER TO 4897694162092 500.00
12,82,443.73
13 Sep 2024 13 Sep 2024 TO
TRANSFER-UPI/DR/425713262146/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897695162091 30.00 12,82,413.73
13 Sep 2024 13 Sep 2024 TO TRANSFER-UPI/DR/425746616417/UTKARSH
/BARB/utkarsh.91/PAY B-- TRANSFER TO 4897695162091 1,000.00
12,81,413.73
13 Sep 2024 13 Sep 2024 TO TRANSFER-UPI/DR/462340811090/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897695162091 49.00 12,81,364.73
13 Sep 2024 13 Sep 2024 TO TRANSFER-UPI/DR/425721125351/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897695162091 600.00 12,80,764.73
13 Sep 2024 13 Sep 2024 TO
TRANSFER-UPI/DR/425735860840/MUNNALAL/SBIN/9457054588/UPI--TRANSFER TO
4897695162091 10,000.00 12,70,764.73
14 Sep 2024 14 Sep 2024 TO
TRANSFER-UPI/DR/462435184961/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897696162090 10.00 12,70,754.73
14 Sep 2024 14 Sep 2024 TO
TRANSFER-UPI/DR/462477489312/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897696162090 50.00 12,70,704.73
15 Sep 2024 15 Sep 2024 TO
TRANSFER-UPI/DR/425906268610/MUNNALAL/SBIN/9457054588/UPI--TRANSFER TO
4897690162095 10,000.00 12,60,704.73
15 Sep 2024 15 Sep 2024 TO TRANSFER-UPI/DR/425971854885/UTKARSH
/BARB/utkarsh.91/PAY B-- TRANSFER TO 4897690162095 1,000.00
12,59,704.73
18 Sep 2024 18 Sep 2024 TO TRANSFER-UPI/DR/426257245731/UTKARSH
/BARB/utkarsh.91/PAY B-- TRANSFER TO 4897693162093 500.00
12,59,204.73
18 Sep 2024 18 Sep 2024 TO
TRANSFER-UPI/DR/426260835269/HARSHITA/SBIN/www.ukhars/UPI--TRANSFER TO
4897693162093 200.00 12,59,004.73
18 Sep 2024 18 Sep 2024 TO
TRANSFER-UPI/DR/462804101595/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897693162093 50.00 12,58,954.73
19 Sep 2024 19 Sep 2024 TO TRANSFER-UPI/DR/426325987010/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897694162092 36.00 12,58,918.73
19 Sep 2024 19 Sep 2024 TO
TRANSFER-UPI/DR/426344651516/MUNNALAL/SBIN/9457054588/UPI--TRANSFER TO
4897694162092 6,000.00 12,52,918.73
21 Sep 2024 21 Sep 2024 TO
TRANSFER-UPI/DR/426543657567/CONFIRMT/HDFC/confirmtkt/Upi T-- TRANSFER TO
4897696162090 219.00 12,52,699.73
22 Sep 2024 22 Sep 2024 TO TRANSFER-UPI/DR/426608327334/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897690162095 49.00 12,52,650.73
22 Sep 2024 22 Sep 2024 TO
TRANSFER-UPI/DR/463293364080/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897690162095 15.00 12,52,635.73
22 Sep 2024 22 Sep 2024 TO
TRANSFER-UPI/DR/463286171031/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897690162095 50.00 12,52,585.73
23 Sep 2024 23 Sep 2024 TO
TRANSFER-UPI/DR/426752304943/Dream11/YESB/dream11@ye/Paying-- TRANSFER TO
4897691162095 49.00 12,52,536.73
23 Sep 2024 23 Sep 2024 TO TRANSFER-UPI/DR/463359308406/Ludo
Sup/YESB/cfludosupr/UPI I-- TRANSFER TO 4897691162095 10.00 12,52,526.73
23 Sep 2024 23 Sep 2024 TO TRANSFER-UPI/DR/426781604237/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897691162095 33.00 12,52,493.73
24 Sep 2024 24 Sep 2024 TO TRANSFER-UPI/DR/426804912122/VISHAL
M/UTIB/vishalinno/Payme-- TRANSFER TO 4897692162094 593.00
12,51,900.73
25 Sep 2024 25 Sep 2024 TO TRANSFER-UPI/DR/426953551869/Hardik H/ICIC/gpay-
11220/UPI-- TRANSFER TO 4897693162093 100.00 12,51,800.73
25 Sep 2024 25 Sep 2024 TO TRANSFER-UPI/DR/426953955896/RAHUL
KU/UBIN/rahulkumar/UPI-- TRANSFER TO 4897693162093 490.00
12,51,310.73
25 Sep 2024 25 Sep 2024 TO TRANSFER-UPI/DR/426964437328/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897693162093 41.27 12,51,269.46
25 Sep 2024 25 Sep 2024 CREDIT INTEREST--- 8,962.00 12,60,231.46
26 Sep 2024 26 Sep 2024 TO TRANSFER-UPI/DR/427099459252/JUGNESH
/BARB/4313930119/UPI-- TRANSFER TO 4897694162092 500.00 12,59,731.46
26 Sep 2024 26 Sep 2024 TO
TRANSFER-UPI/DR/427051592326/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897694162092 10.00 12,59,721.46
26 Sep 2024 26 Sep 2024 TO TRANSFER-UPI/DR/427070696747/MS
HARDI/PUNB/7500529265/UPI-- TRANSFER TO 4897694162092 500.00
12,59,221.46
26 Sep 2024 26 Sep 2024 TO
TRANSFER-UPI/DR/427098404494/PLIXLIFE/ICIC/plixlife12/colle-- TRANSFER TO
4897694162092 1,203.00 12,58,018.46
26 Sep 2024 26 Sep 2024 TO
TRANSFER-UPI/DR/463640506646/Zupee/YESB/zupeeonlin/UPI Inte-- TRANSFER TO
4897694162092 18.00 12,58,000.46
28 Sep 2024 28 Sep 2024 BY
TRANSFER-UPI/CR/463890229364/GYANEDRA/IPOS/8445604685/Sent-- TRANSFER FROM
4897738162095 500.00 12,58,500.46
29 Sep 2024 29 Sep 2024 TO
TRANSFER-UPI/DR/427326865394/MUNNALAL/SBIN/9457054588/UPI--TRANSFER TO
4897690162095 25,000.00 12,33,500.46
29 Sep 2024 29 Sep 2024 TO TRANSFER-UPI/DR/427351812325/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897690162095 1.00 12,33,499.46
29 Sep 2024 29 Sep 2024 TO
TRANSFER-UPI/DR/427351834411/MUNNALAL/SBIN/9457054588/UPI--TRANSFER TO
4897690162095 1,000.00 12,32,499.46
29 Sep 2024 29 Sep 2024 TO TRANSFER-UPI/DR/427351856889/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897690162095 1,000.00 12,31,499.46
2 Oct 2024 2 Oct 2024 TO TRANSFER-UPI/DR/427664963272/Google
I/ICIC/gpayrechar/UPI-- TRANSFER TO 4897693162093 200.90 12,31,298.56
2 Oct 2024 2 Oct 2024 TO TRANSFER-UPI/DR/427623182856/UTKARSH
/BARB/utkarsh.91/na-- TRANSFER TO 4897693162093 500.00 12,30,798.56
2 Oct 2024 2 Oct 2024 TO TRANSFER-UPI/DR/427689408021/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897693162093 10,000.00 12,20,798.56
2 Oct 2024 2 Oct 2024 TO TRANSFER-UPI/DR/427693674755/UTKARSH
/FDRL/7895099154/UPI-- TRANSFER TO 4897693162093 10,000.00 12,10,798.56
2 Oct 2024 2 Oct 2024 BY TRANSFER-UPI/CR/358496782764/GOOGLE I/utib/goog-
payme/UPI-- TRANSFER FROM 4897735162098 6.00 12,10,804.56
2 Oct 2024 2 Oct 2024 BY TRANSFER-UPI/CR/358583872764/GOOGLE I/utib/goog-
payme/UPI-- TRANSFER FROM 4897735162098 6.00 12,10,810.56
3 Oct 2024 3 Oct 2024 TO
TRANSFER-UPI/DR/427729821530/HARSHITA/SBIN/6398923012/UPI--TRANSFER TO
4897694162092 400.00 12,10,410.56
3 Oct 2024 3 Oct 2024 TO TRANSFER-UPI/DR/427739065665/UTKARSH
/FDRL/7895099154/UPI-- TRANSFER TO 4897694162092 500.00 12,09,910.56
3 Oct 2024 3 Oct 2024 TO
TRANSFER-UPI/DR/427732463791/Dream11/YESB/dream11@ye/na-- TRANSFER TO
4897694162092 26.00 12,09,884.56
3 Oct 2024 3 Oct 2024 TO TRANSFER-UPI/DR/427760195895/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897694162092 49.00 12,09,835.56
3 Oct 2024 3 Oct 2024 TO
TRANSFER-UPI/DR/427747982476/Dream11/UTIB/dream11@ax/Paying-- TRANSFER TO
4897694162092 49.00 12,09,786.56
4 Oct 2024 4 Oct 2024 TO TRANSFER-UPI/DR/427833559135/UTKARSH
/BARB/utkarsh.91/na-- TRANSFER TO 4897695162091 500.00 12,09,286.56
4 Oct 2024 4 Oct 2024 TO
TRANSFER-UPI/DR/427885580859/HARSHITA/SBIN/6398923012/UPI--TRANSFER TO
4897695162091 1,190.00 12,08,096.56
4 Oct 2024 4 Oct 2024 TO
TRANSFER-UPI/DR/427813295726/Dream11/YESB/dream11@ye/Paying-- TRANSFER TO
4897695162091 49.00 12,08,047.56
5 Oct 2024 5 Oct 2024 TO TRANSFER-UPI/DR/427928238752/Flipkart/YESB/paytm-
5650/OidPZ-- TRANSFER TO 4897696162090 515.00 12,07,532.56
5 Oct 2024 5 Oct 2024 TO TRANSFER-UPI/DR/427928587523/Flipkart/YESB/paytm-
5650/OidPZ-- TRANSFER TO 4897696162090 436.00 12,07,096.56
6 Oct 2024 6 Oct 2024 TO TRANSFER-UPI/DR/464660658973/SONI
JEW/YESB/paytmqr281/UPI-- TRANSFER TO 4897690162095 1,00,000.00
11,07,096.56
8 Oct 2024 8 Oct 2024 TO TRANSFER-UPI/DR/428229676850/Hardik H/ICIC/gpay-
11220/UPI-- TRANSFER TO 4897692162094 180.00 11,06,916.56
9 Oct 2024 9 Oct 2024 TO
TRANSFER-UPI/DR/428368444678/Dream11/YESB/dream11@ye/Paying-- TRANSFER TO
4897693162093 49.00 11,06,867.56
10 Oct 2024 10 Oct 2024 TO
TRANSFER-UPI/DR/428424198561/HARSHITA/SBIN/6398923012/UPI--TRANSFER TO
4897694162092 2,650.00 11,04,217.56
10 Oct 2024 10 Oct 2024 ATM WDL-ATM CASH 42841 HOLI CHILD PUBLIC SCHOOALIGARH--
10,000.00 10,94,217.56
11 Oct 2024 11 Oct 2024 TO
TRANSFER-UPI/DR/428552240736/Dream11/YESB/dream11@ye/Paying-- TRANSFER TO
4897695162091 27.00 10,94,190.56
11 Oct 2024 11 Oct 2024 TO TRANSFER-UPI/DR/428574877861/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897695162091 49.00 10,94,141.56
11 Oct 2024 11 Oct 2024 TO
TRANSFER-UPI/DR/428575252268/DREAM11/RATN/dream11@rb/Paying-- TRANSFER TO
4897695162091 49.00 10,94,092.56
13 Oct 2024 13 Oct 2024 TO TRANSFER-UPI/DR/428790249837/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897690162095 38.00 10,94,054.56
13 Oct 2024 13 Oct 2024 TO TRANSFER-UPI/DR/428781071682/UTKARSH
/BARB/utkarsh.91/na-- TRANSFER TO 4897690162095 1,000.00 10,93,054.56
14 Oct 2024 14 Oct 2024 TO TRANSFER-UPI/DR/428835717809/UTKARSH
/BARB/www.gaming/UPI-- TRANSFER TO 4897691162095 500.00 10,92,554.56
14 Oct 2024 14 Oct 2024 TO TRANSFER-UPI/DR/428840130010/ARORA
VA/YESB/q722500599/UPI-- TRANSFER TO 4897691162095 2,165.00
10,90,389.56
14 Oct 2024 14 Oct 2024 TO
TRANSFER-UPI/DR/428848117667/DREAM11/RATN/dream11@rb/Paying-- TRANSFER TO
4897691162095 49.00 10,90,340.56
14 Oct 2024 14 Oct 2024 TO TRANSFER-UPI/DR/428853340645/SPORTA
T/KKBK/dream11upi/Payin-- TRANSFER TO 4897691162095 49.00 10,90,291.56
14 Oct 2024 14 Oct 2024 TO TRANSFER-UPI/DR/428853592063/SPORTA
T/KKBK/dream11upi/Payin-- TRANSFER TO 4897691162095 49.00 10,90,242.56
15 Oct 2024 15 Oct 2024 DEBIT-ATMCard AMC 459156*2180-- 236.00
10,90,006.56
15 Oct 2024 15 Oct 2024 BY TRANSFER-INB
IMPS/428910858763/ybl-XX512-FIDUCIAR/Dream11-- MAJ000160483335
MAJ000160483335 90.00 10,90,096.56
15 Oct 2024 15 Oct 2024 TO
TRANSFER-UPI/DR/428910198027/DREAM11/RATN/dream11@rb/Paying-- TRANSFER TO
4897692162094 49.00 10,90,047.56
18 Oct 2024 18 Oct 2024 TO TRANSFER-UPI/DR/429234520963/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897695162091 200.00 10,89,847.56
18 Oct 2024 18 Oct 2024 TO
TRANSFER-UPI/DR/429247812565/Dream11/UTIB/dream11@ax/Paying-- TRANSFER TO
4897695162091 49.00 10,89,798.56
18 Oct 2024 18 Oct 2024 TO
TRANSFER-UPI/DR/429248016466/Dream11/YESB/dream11@ye/Paying-- TRANSFER TO
4897695162091 49.00 10,89,749.56
18 Oct 2024 18 Oct 2024 TO
TRANSFER-UPI/DR/429242007971/DREAM11/RATN/dream11@rb/Paying-- TRANSFER TO
4897695162091 49.00 10,89,700.56
18 Oct 2024 18 Oct 2024 TO
TRANSFER-UPI/DR/429286715014/Dream11/UTIB/dream11@ax/Paying-- TRANSFER TO
4897695162091 11.00 10,89,689.56
20 Oct 2024 20 Oct 2024 TO
TRANSFER-UPI/DR/429458212387/Dream11/YESB/dream11@ye/Paying-- TRANSFER TO
4897690162095 47.00 10,89,642.56
20 Oct 2024 20 Oct 2024 TO
TRANSFER-UPI/DR/429459214297/DREAM11/RATN/dream11@rb/Paying-- TRANSFER TO
4897690162095 44.00 10,89,598.56
20 Oct 2024 20 Oct 2024 TO TRANSFER-UPI/DR/466012806254/MS SWADE/YESB/paytm-
6615/UPI-- TRANSFER TO 4897690162095 3,487.00 10,86,111.56
20 Oct 2024 20 Oct 2024 TO
TRANSFER-UPI/DR/429494451873/HARSHITA/SBIN/6398923012/UPI--TRANSFER TO
4897690162095 200.00 10,85,911.56
21 Oct 2024 21 Oct 2024 TO TRANSFER-UPI/DR/429514511868/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897691162095 17.00 10,85,894.56
22 Oct 2024 22 Oct 2024 TO
TRANSFER-UPI/DR/429679389582/DREAM11/RATN/dream11@rb/Paying-- TRANSFER TO
4897692162094 49.00 10,85,845.56
22 Oct 2024 22 Oct 2024 TO TRANSFER-UPI/DR/429621912089/UTKARSH
/BARB/utkarsh.91/na-- TRANSFER TO 4897692162094 1,000.00 10,84,845.56
24 Oct 2024 24 Oct 2024 TO TRANSFER-UPI/DR/429831792633/UTKARSH
/BARB/utkarsh.91/na-- TRANSFER TO 4897694162092 1,000.00 10,83,845.56
27 Oct 2024 27 Oct 2024 TO
TRANSFER-UPI/DR/430110209172/HARSHITA/SBIN/6398923012/UPI--TRANSFER TO
4897690162095 4,000.00 10,79,845.56
27 Oct 2024 27 Oct 2024 BY TRANSFER-UPI/CR/430183757154/VIPAN
KU/CNRB/8395017433/Paid-- TRANSFER FROM 4897732162091 500.00
10,80,345.56
28 Oct 2024 28 Oct 2024 TO
TRANSFER-UPI/DR/430231597949/GYANEDRA/IPOS/8445604685/UPI--TRANSFER TO
4897691162095 700.00 10,79,645.56
29 Oct 2024 29 Oct 2024 TO TRANSFER-UPI/DR/430354732359/UTKARSH
/BARB/utkarsh.91/na-- TRANSFER TO 4897692162094 1,000.00 10,78,645.56
2 Nov 2024 2 Nov 2024 TO
TRANSFER-UPI/DR/467382046536/DREAM11/RATN/dream11@rb/Paying-- TRANSFER TO
4897696162090 21.00 10,78,624.56
3 Nov 2024 3 Nov 2024 TO TRANSFER-UPI/DR/430877087511/UTKARSH
/BARB/utkarsh.91/na-- TRANSFER TO 4897690162095 1,500.00 10,77,124.56
4 Nov 2024 4 Nov 2024 TO TRANSFER-UPI/DR/430904731763/SATISH
K/YESB/q573688103/UPI-- TRANSFER TO 4897691162095 180.00 10,76,944.56
5 Nov 2024 5 Nov 2024 TO TRANSFER-UPI/DR/431090664187/UTKARSH
/BARB/utkarsh.91/na-- TRANSFER TO 4897692162094 2,000.00 10,74,944.56
5 Nov 2024 5 Nov 2024 TO
TRANSFER-UPI/DR/431085516683/Dream11/YESB/dream11@ye/Paying-- TRANSFER TO
4897692162094 44.00 10,74,900.56
6 Nov 2024 6 Nov 2024 TO TRANSFER-UPI/DR/431188597602/Gupta Op/UTIB/gpay-
11193/UPI-- TRANSFER TO 4897693162093 270.00 10,74,630.56
6 Nov 2024 6 Nov 2024 TO TRANSFER-UPI/DR/467767342428/ABDUL
HA/YESB/paytmqr5aa/UPI-- TRANSFER TO 4897693162093 452.00
10,74,178.56
7 Nov 2024 7 Nov 2024 TO
TRANSFER-UPI/DR/431237236131/DREAM11/RATN/dream11@rb/Paying-- TRANSFER TO
4897694162092 49.00 10,74,129.56
7 Nov 2024 7 Nov 2024 TO TRANSFER-UPI/DR/431250353024/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897694162092 17.00 10,74,112.56
7 Nov 2024 7 Nov 2024 TO
TRANSFER-UPI/DR/431280229748/Dream11/YESB/dream11@ye/Paying-- TRANSFER TO
4897694162092 49.00 10,74,063.56
7 Nov 2024 7 Nov 2024 TO
TRANSFER-UPI/DR/431260953582/DREAM11/RATN/dream11@rb/Paying-- TRANSFER TO
4897694162092 49.00 10,74,014.56
9 Nov 2024 9 Nov 2024 TO TRANSFER-UPI/DR/431458599831/SPORTA
T/KKBK/dream11upi/Payin-- TRANSFER TO 4897696162090 49.00 10,73,965.56
9 Nov 2024 9 Nov 2024 TO TRANSFER-UPI/DR/468065078900/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897696162090 39.00 10,73,926.56
10 Nov 2024 10 Nov 2024 TO TRANSFER-UPI/DR/431575035816/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897690162095 49.00 10,73,877.56
10 Nov 2024 10 Nov 2024 TO
TRANSFER-UPI/DR/431514837721/Dream11/UTIB/dream11@ax/Paying-- TRANSFER TO
4897690162095 49.00 10,73,828.56
11 Nov 2024 11 Nov 2024 TO
TRANSFER-UPI/DR/431642431538/DREAM11/RATN/dream11@rb/Paying-- TRANSFER TO
4897691162095 27.00 10,73,801.56
11 Nov 2024 11 Nov 2024 TO
TRANSFER-UPI/DR/468229793217/DREAM11/RATN/dream11@rb/Paying-- TRANSFER TO
4897691162095 49.00 10,73,752.56
12 Nov 2024 12 Nov 2024 TO
TRANSFER-UPI/DR/431797144403/Dream11/UTIB/dream11@ax/Paying-- TRANSFER TO
4897692162094 17.00 10,73,735.56
12 Nov 2024 12 Nov 2024 TO TRANSFER-UPI/DR/431704145512/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897692162094 49.00 10,73,686.56
13 Nov 2024 13 Nov 2024 TO
TRANSFER-UPI/DR/431854716334/HARSHITA/SBIN/6398923012/UPI--TRANSFER TO
4897693162093 300.00 10,73,386.56
14 Nov 2024 14 Nov 2024 TO
TRANSFER-UPI/DR/468571372785/DREAM11/RATN/dream11@rb/Paying-- TRANSFER TO
4897694162092 33.00 10,73,353.56
14 Nov 2024 14 Nov 2024 TO TRANSFER-UPI/DR/431991544760/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897694162092 6.00 10,73,347.56
14 Nov 2024 14 Nov 2024 TO
TRANSFER-UPI/DR/468585676183/DREAM11/RATN/dream11@rb/Paying-- TRANSFER TO
4897694162092 49.00 10,73,298.56
14 Nov 2024 14 Nov 2024 TO
TRANSFER-UPI/DR/468591189577/Dream11/YESB/dream11@ye/Paying-- TRANSFER TO
4897694162092 49.00 10,73,249.56
16 Nov 2024 16 Nov 2024 TO TRANSFER-UPI/DR/432183662047/Hardik H/ICIC/gpay-
11220/UPI-- TRANSFER TO 4897696162090 100.00 10,73,149.56
16 Nov 2024 16 Nov 2024 TO
TRANSFER-UPI/DR/468727721985/Pramod/PPIW/2009pramod/UPI-- TRANSFER TO
4897696162090 400.00 10,72,749.56
17 Nov 2024 17 Nov 2024 TO
TRANSFER-UPI/DR/432247607958/Xxhish/YESB/paytmqr10p/UPI-- TRANSFER TO
4897690162095 300.00 10,72,449.56
18 Nov 2024 18 Nov 2024 TO TRANSFER-UPI/DR/432323328951/SATISH
K/YESB/q573688103/UPI-- TRANSFER TO 4897691162095 500.00 10,71,949.56
19 Nov 2024 19 Nov 2024 TO TRANSFER-UPI/DR/432476283259/SATISH
K/YESB/q573688103/UPI-- TRANSFER TO 4897692162094 210.00 10,71,739.56
22 Nov 2024 22 Nov 2024 TO TRANSFER-UPI/DR/432786603311/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897695162091 500.00 10,71,239.56
22 Nov 2024 22 Nov 2024 TO
TRANSFER-UPI/DR/432705067431/Dream11/YESB/dream11@ye/Paying-- TRANSFER TO
4897695162091 5.00 10,71,234.56
23 Nov 2024 23 Nov 2024 TO
TRANSFER-UPI/DR/469459840010/DREAM11/RATN/dream11@rb/Paying-- TRANSFER TO
4897696162090 49.00 10,71,185.56
23 Nov 2024 23 Nov 2024 TO
TRANSFER-UPI/DR/469470671646/DREAM11/RATN/dream11@rb/Paying-- TRANSFER TO
4897696162090 27.00 10,71,158.56
24 Nov 2024 24 Nov 2024 TO
TRANSFER-UPI/DR/432992267153/Dream11/UTIB/dream11@ax/Paying-- TRANSFER TO
4897690162095 44.00 10,71,114.56
25 Nov 2024 25 Nov 2024 TO
TRANSFER-UPI/DR/433013015071/Dream11/YESB/dream11@ye/Paying-- TRANSFER TO
4897691162095 49.00 10,71,065.56
26 Nov 2024 26 Nov 2024 TO TRANSFER-UPI/DR/433188344816/UTKARSH
/BARB/utkarsh.91/na-- TRANSFER TO 4897692162094 1,000.00 10,70,065.56
26 Nov 2024 26 Nov 2024 TO TRANSFER-UPI/DR/469796749048/Google
I/ICIC/gpayrechar/UPI-- TRANSFER TO 4897692162094 200.90 10,69,864.66
26 Nov 2024 26 Nov 2024 BY
TRANSFER-UPI/CR/719059967448/MUNNALAL/SBIN/9457054588/Payme-- TRANSFER FROM
4897734162099 95,000.00 11,64,864.66
26 Nov 2024 26 Nov 2024 BY TRANSFER-UPI/CR/433130861161/Mr
Munna/IDIB/www.munna9/UPI-- TRANSFER FROM 4897734162099 95,000.00
12,59,864.66
26 Nov 2024 26 Nov 2024 BY
TRANSFER-UPI/CR/548643855856/MUNNALAL/SBIN/9457054588/Payme-- TRANSFER FROM
4897734162099 200.00 12,60,064.66
26 Nov 2024 26 Nov 2024 TO TRANSFER-UPI/DR/469769408805/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897692162094 49.00 12,60,015.66
26 Nov 2024 26 Nov 2024 TO TRANSFER-UPI/DR/433178107448/SPORTA
T/UTIB/dream11onl/Payin-- TRANSFER TO 4897692162094 49.00 12,59,966.66
27 Nov 2024 27 Nov 2024 TO
TRANSFER-UPI/DR/433295276118/PHYSICSW/HDFC/physicswal/Upi T-- TRANSFER TO
4897693162093 2,309.00 12,57,657.66
27 Nov 2024 27 Nov 2024 TO TRANSFER-UPI/DR/469809063577/Google
I/ICIC/gpayrechar/UPI-- TRANSFER TO 4897693162093 200.90 12,57,456.76
28 Nov 2024 28 Nov 2024 TO TRANSFER-UPI/DR/433323832295/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897694162092 200.00 12,57,256.76
28 Nov 2024 28 Nov 2024 TO TRANSFER-UPI/DR/433344361778/UTKARSH
/FDRL/www.gaming/UPI-- TRANSFER TO 4897694162092 200.00 12,57,056.76
28 Nov 2024 28 Nov 2024 TO
TRANSFER-UPI/DR/433302246215/CONFIRMT/HDFC/confirmtkt/Upi T-- TRANSFER TO
4897694162092 129.00 12,56,927.76
29 Nov 2024 29 Nov 2024 BY
TRANSFER-UPI/CR/650105043631/MUNNALAL/SBIN/9457054588/Payme-- TRANSFER FROM
4897737162096 90,000.00 13,46,927.76
29 Nov 2024 29 Nov 2024 TO TRANSFER-Debit account 34504552775 for TDR--
TRANSFER TO 43571840803 13,00,000.00
46,927.76
29 Nov 2024 29 Nov 2024 TO TRANSFER-UPI/DR/470026380318/NEW
AZAD/ICIC/getepay.gv/UPI-- TRANSFER TO 4897695162091 100.00
46,827.76
30 Nov 2024 30 Nov 2024 TO TRANSFER-UPI/DR/433507409816/UTKARSH
/BARB/utkarsh.91/na-- TRANSFER TO 4897696162090 500.00 46,327.76

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