PRIVATE & CONFIDENTIAL
Pasupuleti Bhargav
Summary of Account As on 03-Aug-2024
Account Alias Account Type Account No Currency Account Balance Nominee
88270100000171
Pasupuleti Bhargav SAVING BANK A/C INR 0.93 N
07
Transaction History 25-04-2024 To 03-08-2024
Date Details of Transaction Debit Credit
Purchase-421608878770-030824
03-08-2024 08:48:35-WinZO Games Private Li South 71.00
Delhi IN
UPI~421519236563~bharti.jjenterp@timec
02-08-2024 500.00
osmos~J J EN
UPI~421518377105~bharti.jjenterp@timec
02-08-2024 1,000.00
osmos~J J EN
Reversal
02-08-2024 UPI~421518356575~bharti.jjenterp@timec 1,000.00
osm
UPI~421518356575~bharti.jjenterp@timec
02-08-2024 1,000.00
osmos~J J EN
UPI~421554338987~9618631426-
02-08-2024 1,500.00
2@ybl~N Balakrishna
UPI 421417419430
01-08-2024 1,000.00
bharti.jjenterp@timecosmos J J EN
UPI 421431040701 chethanswathi@ybl
01-08-2024 1,000.00
CHETHAN V
UPI 421320037534
31-07-2024 1,500.00
bharti.jjenterp@timecosmos J J EN
DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL
Date Details of Transaction Debit Credit
UPI 421319298681
31-07-2024 500.00
bharti.jjenterp@timecosmos J J EN
UPI 421317931514 7996644466-4@ybl
31-07-2024 14,000.00
PASUPULETI SIVA
NEFTIN CMS4367114553 Infants Salary
31-07-2024 16,065.00
For the Month
UPI 420709987449 7996644466-4@ybl
25-07-2024 200.00
PASUPULETI SIVA
UPI 420724218394
25-07-2024 206.00
poweraccess.rzpx@axisbank RZPX
UPI 419618972003
15-07-2024 119.00
sivasaip15@okhdfcbank Siva Sai Pa
UPI 456266720571 sahi7050-4@okicici
15-07-2024 117.00
DIWAKAR SAHI
UPI 419520943371
15-07-2024 10.00
paytmqr281005050101158vl3h0u97i@p
UPI 419561392582 one97735@icici ONE
15-07-2024 10.00
NINETY SEVEN
UPI 419420989016
12-07-2024 280.00
sivasaip15@okhdfcbank Siva Sai Pa
Reversal UPI 419420978662
12-07-2024 280.00
fpay.minitech@finobank M
UPI 419420978662
12-07-2024 280.00
fpay.minitech@finobank Minitech S
Reversal UPI 419420977396
12-07-2024 280.00
fpay.minitech@finobank M
UPI 419420977396
12-07-2024 280.00
fpay.minitech@finobank Minitech S
DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL
Date Details of Transaction Debit Credit
Reversal UPI 419420976166
12-07-2024 280.00
fpay.minitech@finobank M
UPI 419420976166
12-07-2024 280.00
fpay.minitech@finobank Minitech S
UPI 419420975291
12-07-2024 280.00
fpay.minitech@finobank Minitech S
Reversal UPI 419420975291
12-07-2024 280.00
fpay.minitech@finobank M
UPI 419461277486
12-07-2024 280.40
hdworks.payout@yesbank Ace2Three
UPI 419320821524 9963461541@paytm P
11-07-2024 1.00
Sivasai
UPI 419330224591 sivasaip15-4@okaxis
11-07-2024 15.00
PASUPULETI SI
UPI 419330211360 9019193041@paytm
11-07-2024 5.00
Pasupuleti Bharg
UPI 455838594069 paytm-
10-07-2024 1.00
72195222@paytm Magicpin
UPI 418919088513
08-07-2024 500.00
bharti.umeshtrading@timecosmos UM
IMP-418919693144-9254540777-
08-07-2024 514.00
MPLAAHCG3297M
UPI 418911379432
08-07-2024 2,500.00
bharti.delighttraders@timecosmos
UPI 418814169645 9019193041-4@ybl
06-07-2024 377.00
Pasupuleti Bharg
UPI 455439710261
06-07-2024 150.00
bharatpe.90069127112@fbpe MANI B
DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL
Date Details of Transaction Debit Credit
UPI 418820287703 sivasaip15-4@okaxis
06-07-2024 195.00
PASUPULETI SI
IMP-418815479579-9254540777-
06-07-2024 3,195.00
MPLAAHCG3297M
UPI 455413997335 9019193041@paytm
06-07-2024 3,500.00
Pasupuleti Bharg
IMP-418812353759-9785489098-
06-07-2024 3,500.00
CipherSquare Payment
UPI 455412883396 fabmoneyonline@ybl
06-07-2024 194.00
Fab Money
UPI 418896190073 7996644466-4@ybl
06-07-2024 194.00
PASUPULETI SIVA
UPI 418807035348 swiggyupi@axb Bundl
06-07-2024 216.00
Technologies
UPI 418891466719
06-07-2024 paytmqr595xw7@paytm 35.00
MUNILAKSHMAMM
UPI 455237978411 paytmqr14t4ec@paytm
04-07-2024 20.00
Byreshwara ri
UPI 455237915564 paytmqr14t4ec@paytm
04-07-2024 24.00
Byreshwara ri
UPI 455237602643 q936707602@ybl
04-07-2024 40.00
MUKUNDA SANNASATHY
UPI 455237393898 gpay-
04-07-2024 40.00
11218373009@okbizaxis Sri Ve
UPI 455237357384
04-07-2024 100.00
324662425604427@cnrb VENKATA SAI
UPI 455237075774 gpay-
04-07-2024 200.00
11242247580@okbizaxis Prabhu
DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL
Date Details of Transaction Debit Credit
UPI 455288648925
04-07-2024 50.00
paytmqrbi5q83zp8o@paytm BALASUBRA
UPI 455234858957 sivasaip15-6@okicici
04-07-2024 150.00
PASUPULETI S
UPI 455234976474 q966042157@ybl
04-07-2024 20.00
NABIPASHA
UPI 418601270121
04-07-2024 50.00
compassindiafoodserv.42571167@hdf
UPI 418600825859 8088888368@paytm
04-07-2024 15.00
VIJAYA KUMAR PAT
UPI 418621595442
04-07-2024 15.00
poweraccess.paym11@axisbank ONE97
IMP-418521686264-9999999999-
03-07-2024 543.00
BHARTIPAY SERVICES P
UPI 418520473335
03-07-2024 1,500.00
bharti.vishalint@timecosmos Visha
UPI 418534398186
03-07-2024 50.00
anilkumar.anil2798@ybl YERRABALLI
NEFTIN SBIN424185243240 ITDTAX
03-07-2024 1,670.00
REFUND 2024-25 DZQP
UPI 418449904015
02-07-2024 500.00
jmdenterprises@yesbank JMD ENTERP
IMP-418406881001-9999999999-
02-07-2024 100.00
MERCHANT PAYOUTS AND
IMP-418406878366-9999999999-
02-07-2024 100.00
MERCHANT PAYOUTS AND
IMP-418406876338-9999999999-
02-07-2024 100.00
MERCHANT PAYOUTS AND
DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL
Date Details of Transaction Debit Credit
IMP-418406226996-0000000000-
02-07-2024 100.00
PAYFLASHTECHSOLUTI
IMP-418406213353-0000000000-
02-07-2024 100.00
PAYFLASHTECHSOLUTI
UPI 418309411534
01-07-2024 40.00
compassindiafoodserv.42571167@hdf
UPI 418220596680
01-07-2024 500.00
bharti.priyanshienterp@timecosmos
UPI 418249980627 9618631426@ybl N
01-07-2024 1,000.00
BALAKRISHNA
UPI 418293451670 sivasaip15-6@okicici
01-07-2024 1,500.00
PASUPULETI S
UPI 491435556467 9019193041@paytm
01-07-2024 5.00
Pasupuleti Bharg
UPI 418218498772
01-07-2024 1,000.00
bharti.rohitenterprises@timecosmo
UPI 418240968452 9618631426@ybl N
01-07-2024 1,000.00
BALAKRISHNA
UPI 418238355895 9019193041@paytm
01-07-2024 10.00
Pasupuleti Bharg
IMP-418216841475-9999999999-
01-07-2024 1.00
ONE97COMMUNICATION
UPI 418261687534 8688379889-2@ybl
01-07-2024 20.00
PASUPULETI BHARG
UPI 418239511088 8688379889-2@ybl
01-07-2024 50.00
PASUPULETI BHARG
UPI 454821349565 8688379889@ptsbi
01-07-2024 1.00
PASUPULETI BHARG
DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL
Date Details of Transaction Debit Credit
UPI 418280003709
01-07-2024 49.00
poweraccess.paym11@axisbank ONE97
UPI 418220950872 8688379889-2@ybl
01-07-2024 50.00
PASUPULETI BHARG
UPI 418220915875 8688379889@ptsbi
01-07-2024 1.00
PASUPULETI BHARG
UPI 418220722645 8688379889@ptsbi
01-07-2024 50.00
PASUPULETI BHARG
UPI 418224649589 9618631426@ybl N
01-07-2024 1,000.00
BALAKRISHNA
IMP-418215668584-9289214004-
01-07-2024 1,107.00
CMSIMPSPaymentpool
UPI 418211204367
01-07-2024 1,000.00
bharti.umeshtrading@timecosmos UM
UPI 418238340298 9618631426@ybl N
01-07-2024 1,000.00
BALAKRISHNA
UPI 418215516149 cfwinzoo@yesbank
01-07-2024 400.00
WinZO
IMP-418210114469-0000000000-
01-07-2024 100.00
PAYFLASHTECHSOLUTI
UPI 454894632738 sivasaip15-6@okicici
01-07-2024 105.00
PASUPULETI S
UPI 418203225028
01-07-2024 210.00
bharatpe.9042858202@icici GOVINDA
UPI 418252222983
01-07-2024 30.00
paytmqrwjbkji6g08@paytm KALAIVANI
UPI 418261129666
01-07-2024 150.00
santhoshakn12345@oksbi NAPPA
DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL
Date Details of Transaction Debit Credit
IMP-418122105279-9289214004-
29-06-2024 599.00
CMSIMPSPaymentpool
UPI 491339394944 gpay-
29-06-2024 60.00
11244375479@okbizaxis Udupi
UPI 418118079090
29-06-2024 1,500.00
bharti.vogueshop@timecosmos Vogue
UPI 418137665024 sivasaip15-6@okicici
29-06-2024 11,500.00
PASUPULETI S
UPI 418177571024 8088888368@ybl
29-06-2024 3,000.00
VIJAYA KUMAR PATHU
NEFTIN CMS4266815220 Infants Salary
29-06-2024 16,065.00
For the Month
UPI 417761377872 winzogames@paytm
25-06-2024 300.00
Winzo Games
UPI 490934759691 9019193041@paytm
25-06-2024 200.00
Pasupuleti Bharg
IMP-417720559435-0000000000-
25-06-2024 100.00
PAYFLASHTECHSOLUTI
UPI 416879928778 7013767889@ybl
17-06-2024 900.00
PASUPULETI SIVA SA
UPI 416835537288 7013767889@ybl
17-06-2024 100.00
PASUPULETI SIVA SA
IMP-416811376339-9999999999-
17-06-2024 1,000.00
ONE97COMMUNICATION
UPI 416720061674 paytm-
15-06-2024 29.50
13572266qswf@paytm Magicpin
IMP-416707624707-9999999999-
15-06-2024 30.00
ONE97COMMUNICATION
DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL
Date Details of Transaction Debit Credit
UPI 416176812997 MPLONLINE@ybl
10-06-2024 299.00
Mobile Premier Leag
UPI 416145941987 9019193041@paytm
10-06-2024 76.00
Pasupuleti Bharg
UPI 452731720132
10-06-2024 30.00
7891871402.53606786@sbi RAVI TEA
IMP-416119381233-0000000000-
10-06-2024 109.00
BEFFYFINSERVPRIVAT
UPI 416139274118
10-06-2024 30.00
7891871402.53606786@sbi RAVI TEA
IMP-416118746619-9999999999-
10-06-2024 103.00
CYBDEER NETWORK PRIV
UPI 416138528555
10-06-2024 30.00
prabhuvarietystore.50370145@sbi P
IMP-416115772314-0000000000-
10-06-2024 101.00
BEFFYFINSERVPRIVAT
UPI 415236057436 WINZOONLINE@ybl
31-05-2024 66.00
Winzo Games
UPI 415219479323
31-05-2024 500.00
jaganenterprises@yesbank JAGAN EN
UPI 415220548897
31-05-2024 2,000.00
bharti.vishalint@timecosmos Visha
UPI 415285138308
31-05-2024 13,000.00
sivasaip15@okhdfcbank PASUPULETI
UPI 415218012614
31-05-2024 250.00
anilkumar.anil2798@ybl YERRABALLI
UPI 415256975158
31-05-2024 250.00
anilkumar.anil2798@ybl YERRABALLI
DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL
Date Details of Transaction Debit Credit
NEFTIN CMS4188823345 Infants Salary
31-05-2024 16,065.00
For the Month
UPI 415203500582 8073688252@ybl
31-05-2024 100.00
SANTOSHKUMAR MADLU
IMP-415207513324-9999999999-
31-05-2024 100.00
ONE97COMMUNICATION
UPI 415165243824 sourav365@paytm
30-05-2024 62.00
sourav365paytm
IMP-415120120255-9999999999-
30-05-2024 63.00
ONE97COMMUNICATION
UPI 414710547634 WINZOONLINE@ybl
27-05-2024 16.00
Winzo Games
UPI 451335035590 swiggy@yespay
27-05-2024 166.00
Swiggy
IMP-414714810070-9999999999-
27-05-2024 166.00
ONE97COMMUNICATION
UPI 414795218759
27-05-2024 300.00
aiminfotech.69349023@hdfcbank AIM
UPI 414717814740
27-05-2024 33.53
bhargavbharu12234@ibl Pasupuleti
UPI 414703791902 paytm-
27-05-2024 25.00
42754341@paytm PASUPULETI B
IMP-414625241827-6321457890-FIRST
27-05-2024 307.00
FINANCE
UPI 414209896488 paytm-
21-05-2024 44.00
42754341@paytm PASUPULETI B
UPI 450810389647 9019193041@paytm
21-05-2024 5.00
Pasupuleti Bhar
DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL
Date Details of Transaction Debit Credit
UPI 450810363535 9019193041@paytm
21-05-2024 10.00
Pasupuleti Bharg
UPI 450810315193 9019193041@paytm
21-05-2024 50.00
Pasupuleti Bhar
UPI 414209827796 paytm-
21-05-2024 25.00
42754341@paytm PASUPULETI B
UPI 414209823679 paytm-
21-05-2024 25.00
42754341@paytm PASUPULETI B
UPI 450802185953 9019193041@paytm
21-05-2024 129.00
Pasupuleti Bhar
UPI 413214862513 9108190337@paytm
13-05-2024 380.00
Pasupuleti Bharg
UPI 413299409984
13-05-2024 210.00
poweraccess.haoda@axisbank HAODAP
IMP-413207859847-0000000000-
13-05-2024 170.00
GITESOFTSOLUTIONS
UPI 413115978239 9108190337@paytm
10-05-2024 245.00
Pasupuleti Bharg
IMP-413114551747-9999999999-KGC
10-05-2024 245.00
INFOTECH PRIVATE
UPI 412120882101 9108190337@paytm
30-04-2024 23.00
Pasupuleti Bharg
UPI 412119995917 7987396228@upi
30-04-2024 1,500.00
ABHAY XALXO
UPI 448735069491 paytm-
30-04-2024 49.50
13572266qswf@paytm Magicpin
UPI 412119960871 7013767889@paytm
30-04-2024 500.00
Pasupuleti Siva
DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL
Date Details of Transaction Debit Credit
NEFTIN CMS4126561370 Infants Salary
30-04-2024 2,073.00
For the Month
***End of transaction history***
DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
