Branch Details

Branch Name: DELHI-GANDHI NAGAR

Branch Address: 7-MAHILA COLONY,
City: DELHI
Pin: 110031
IFSC Code: PUNB0008510

Customer Details:

Customer Name: GARVIT BHASIN

Customer Address: H NO 4455 KATRA RAIJI PAHARGANJ SWAMI RAM TIRATH NAGAR
City: DELHI
Pin: 110055
CKYC Number:
Nominee:

Statement of Account:00852122013017 For Period: 08/06/2024 to 17/12/2024

Date Instrument ID Amount Type Balance Remarks

17/12/2024 30.00 DR 103,535.74 UPI/435262768798/P2M/paytmqr64xab9@ptys/JA
YPRAKASH
17/12/2024 179.00 DR 103,565.74 UPI/435261510680/P2M/paytmqr64xab9@ptys/JA
YPRAKASH
17/12/2024 40.00 DR 103,744.74 UPI/435260977826/P2V/7011932360@ptyes/DEEP
AK VAID
17/12/2024 50.00 DR 103,784.74 UPI/435260242233/P2M/paytm.s10wcr7@pty/MA
TEEN ALI
17/12/2024 500.00 DR 103,834.74 UPI/435257988220/P2V/9643078074@ptaxis/Mohi
t Khann
17/12/2024 1500.00 DR 104,334.74 UPI/435258091209/P2M/sbimops@sbi/SBIMOPS
17/12/2024 600.00 DR 105,834.74 UPI/435284944154/P2M/cbseregistration.76036251
@hd/
17/12/2024 32.00 DR 106,434.74 UPI/435256743562/P2M/paytm.s174y76@pty/PA
WAN SAH
17/12/2024 100.00 DR 106,466.74 UPI/435256295454/P2V/sonusinghrajput16197-
1@oksbi/
17/12/2024 26.00 DR 106,566.74 UPI/435254341107/P2M/paytm.s174y76@pty/PA
WAN SAH
17/12/2024 80.00 DR 106,592.74 UPI/435253528587/P2M/paytmqr63bs8w@ptys/Sh
iv Naray
17/12/2024 10.00 DR 106,672.74 UPI/435250794742/P2M/q156027462@ybl/PRAN
KRISHNA D
17/12/2024 150.00 DR 106,682.74 UPI/435252549633/P2M/ombk.aaci14771235dpbsk
9of@mb/
17/12/2024 47.00 DR 106,832.74 UPI/435252396908/P2M/q803802104@ybl/VIKAS
VARSHNE
16/12/2024 2700.00 DR 106,879.74 UPI/435145997046/P2V/9999817157@ptsbi/PANK
AJ TALWA
16/12/2024 35.00 DR 109,579.74 UPI/435149347293/P2M/paytmqr5ekxp6@ptys/VI
MLESH
16/12/2024 500.00 CR 109,614.74 UPI/435111376121/P2A/918860463848/Fastag
Recharge
16/12/2024 500.00 DR 109,114.74 UPI/435143936807/P2M/ptmfvt@ptybl/ICICI
FASTag Rec
16/12/2024 59.00 DR 109,614.74 UPI/514213563514/P2M/playstore@axisbank/Goo
gle Pla
15/12/2024 70.00 DR 109,673.74 UPI/435027849218/P2V/sd7648562@okicici/SWA
TI
15/12/2024 630.00 CR 109,743.74 UPI/004006733299/P2V/9313627716hdfc@axl/GU
LHASEEN
15/12/2024 100.00 DR 109,113.74 UPI/435019674348/P2M/paytmqr5dtolr@ptys/De
mbla oil
15/12/2024 40.00 DR 109,213.74 UPI/434925440432/P2M/paytmqr5mvov5@ptys/A
NIL KUMAR
14/12/2024 899.00 DR 109,253.74 UPI/434921981498/P2M/brightlifecarep553613.rzp
@rx/
14/12/2024 19.00 DR 110,152.74 UPI/434921914838/P2M/paybil3066@ptybl/Jio
14/12/2024 17766.00 DR 110,171.74 UPI/434908980397/P2V/8447748894@ptaxis/DEE
PAK KUMA
14/12/2024 3800.00 CR 127,937.74 UPI/367840866819/P2V/9456638967@ybl/MOHD
ZAHID
14/12/2024 38100.00 CR 124,137.74 UPI/434922676366/P2V/8447748894@ptaxis/DEE
PAK KUMA
14/12/2024 16.00 DR 86,037.74 UPI/434904262760/P2M/q041934064@ybl/PANK
AJ
14/12/2024 134.00 DR 86,053.74 UPI/434903287084/P2M/paytmqr14dpjb@paytm/
DEEPANSH
13/12/2024 140.00 DR 86,187.74 UPI/434811880576/P2M/paytmqr167a19@paytm/
Pooja
13/12/2024 5580.00 DR 86,327.74 UPI/434889314139/P2M/paytm-flights@ptybl/Air
India
13/12/2024 130.00 DR 91,907.74 UPI/434807134334/P2V/8742949686@ptyes/Monis
h
13/12/2024 17.00 DR 92,037.74 UPI/434806471383/P2M/paytm.s174y76@pty/PA
WAN SAH
13/12/2024 150.00 DR 92,054.74 UPI/434806074504/P2V/9518402188@ptyes/DEEP
AK KUMAR
13/12/2024 11700.00 DR 92,204.74 UPI/434805298799/P2A/50100342827508@hdfc000
1202.i/
13/12/2024 3900.00 CR 103,904.74 UPI/434850989785/P2V/7011932360@ptaxis/DEE
PAK VAID
12/12/2024 100000.00 CR 100,004.74 BY CASH -972800
12/12/2024 5650.00 DR 4.74 UPI/434793415392/P2V/7703887374@ybl/GARVI
T BHASI
12/12/2024 32.00 DR 5,654.74 UPI/434711148486/P2M/paytmqr5q9wrv44n8@pa
ytm/DILIP
11/12/2024 140.00 DR 5,686.74 UPI/434688303216/P2M/paytmqr167a19@paytm/
Pooja
11/12/2024 4200.00 DR 5,826.74 UPI/434686588229/P2V/9999817157@ptsbi/PANK
AJ TALWA
11/12/2024 100.00 DR 10,026.74 UPI/434651365646/P2V/8586034576@ptyes/MANI
NDER SIN
10/12/2024 279.00 DR 10,126.74 UPI/434575607802/P2M/paytmqr5ao95w@paytm/
JAYPRAKAS
10/12/2024 50.00 DR 10,405.74 UPI/434575028035/P2V/7011932360@ptyes/DEEP
AK VAID
10/12/2024 17.00 DR 10,455.74 UPI/434539071636/P2M/paytm.s174y76@pty/PA
WAN SAH
10/12/2024 50.00 DR 10,472.74 UPI/434534759063/P2M/paytmqr5dtolr@ptys/De
mbla oil
09/12/2024 1400.00 CR 10,522.74 UPI/471033425803/P2V/simran13131347@okicici/
SIMRAN
09/12/2024 4600.00 CR 9,122.74 UPI/434422210399/P2V/sanraj2990@okaxis/RAJN
I JAIN
09/12/2024 50.00 DR 4,522.74 UPI/434423356636/P2V/8449425428@ptaxis/ALT
AMASH
09/12/2024 50.00 DR 4,572.74 UPI/434457829046/P2V/8449425428@ptaxis/ALT
AMASH
09/12/2024 17.00 DR 4,622.74 UPI/434423112588/P2V/8881970424@ptsbi/SHAH
BAZ ANS
09/12/2024 300.00 DR 4,639.74 UPI/434456781074/P2M/vyapar.172919406106@h
dfcbank/
08/12/2024 17.00 DR 4,939.74 UPI/434348568927/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
08/12/2024 135.00 DR 4,956.74 UPI/434348303143/P2V/7289945375@ptsbi/RITIK
.
08/12/2024 340.00 CR 5,091.74 UPI/470972873864/P2V/tjtarunjain94@okicici/TA
RUN J
08/12/2024 890.00 CR 4,751.74 UPI/470955376304/P2V/vg1729915@okicici/VISH
AL GAU
08/12/2024 2000.00 CR 3,861.74 UPI/434352280391/P2V/vg1729915@okicici/VISH
AL GAU
08/12/2024 1800.00 CR 1,861.74 UPI/921279320224/P2V/9315496744@ibl/ROHIT
SHARMA
07/12/2024 279.00 DR 61.74 UPI/434295288601/P2M/paytmqr5ao95w@paytm/
JAYPRAKAS
07/12/2024 25.00 DR 340.74 UPI/434236101125/P2M/paytmqr56060h@paytm/
RAVEENDRA
07/12/2024 70.00 DR 365.74 UPI/434294195143/P2M/q137878713@ybl/SIYAR
AMYADAV
07/12/2024 29.00 DR 435.74 UPI/434292998827/P2M/paybil3066@ptybl/Jio
07/12/2024 250.00 CR 464.74 UPI/434248047410/P2V/jayant.jain18-
1@okaxis/SOLID
07/12/2024 17.00 DR 214.74 UPI/434231791623/P2M/paytm.s174y76@pty/PA
WAN SAH
07/12/2024 32.00 DR 231.74 UPI/434285620571/P2M/paytmqr62jcoz@ptys/BA
L KRISHA
07/12/2024 60.00 DR 263.74 UPI/434229388347/P2M/paytm.s11bdnh@pty/MA
TEEN ALI
07/12/2024 500.00 DR 323.74 UPI/434285383218/P2V/7011932360@ptyes/DEEP
AK VAID
07/12/2024 15.00 DR 823.74 UPI/434228288958/P2M/paytmqr61m1ro@ptys/S
URENDRA K
07/12/2024 902.00 DR 838.74 UPI/434227290179/P2M/paytm-
56505013@ptybl/Flipkart
06/12/2024 130.00 DR 1,740.74 UPI/434179605182/P2M/paytmqr5vi0zn@ptys/AK
ASH JAIN
06/12/2024 130.00 DR 1,870.74 UPI/434125020045/P2V/7011932360@ptaxis/DEE
PAK VAID
06/12/2024 2000.00 CR 2,000.74 UPI/434172549056/P2V/9968632920@ptsbi/RANI
WO NARE
05/12/2024 40.00 DR 0.74 UPI/434011369929/P2V/7011932360@ptaxis/DEE
PAK VAID
05/12/2024 40.00 CR 40.74 UPI/538088577354/P2A/917703887374/GARVIT
BHASIN
05/12/2024 215.00 DR 0.74 UPI/434007751783/P2V/7703887374@ybl/GARVI
T BHASI
05/12/2024 215.00 CR 215.74 UPI/434059830638/P2V/7011932360@ptaxis/DEE
PAK VAID
05/12/2024 28961.00 DR 0.74 UPI/434007655118/P2V/7703887374@ybl/GARVI
T BHASI
05/12/2024 8950.00 CR 28,961.74 UPI/258617236731/P2V/9654689011-2@axl/AMIR
JAHAN
05/12/2024 28500.00 DR 20,011.74 UPI/434005890631/P2V/nareshsharma9038@okici
ci/NARE
05/12/2024 30400.00 DR 48,511.74 UPI/434005593801/P2V/naushadalam829464@ibl/
NAUSHAD
05/12/2024 300.00 DR 78,911.74 UPI/434004508972/P2V/8556873311@ptsbi/RACH
NA KHAN
05/12/2024 1050.00 DR 79,211.74 UPI/434051634485/P2V/8556873311@ptsbi/RACH
NA KHAN
05/12/2024 5380.00 CR 80,261.74 UPI/434079435418/P2V/7011932360@ptaxis/DEE
PAK VAID
05/12/2024 29.00 DR 74,881.74 UPI/434013235624/P2M/viacom18online@ybl/Jio
Cinema
04/12/2024 100.00 CR 74,910.74 UPI/470558633681/P2V/7011932360@ptaxis/DEE
PAK VAID
04/12/2024 40.00 DR 74,810.74 UPI/433996431096/P2M/paytm.s174y76@pty/PA
WAN SAH
04/12/2024 4000.00 CR 74,850.74 UPI/433908097987/P2V/7011932360@ptyes/DEEP
AK VAID
04/12/2024 844.00 CR 70,850.74 UPI/981422175581/P2V/6396864103@axl/SALIM
SO FARJA
04/12/2024 10.00 DR 70,006.74 UPI/433927083623/P2M/paytmqr5cxv3a@ptys/SA
NWARMAL
04/12/2024 90.00 DR 70,016.74 UPI/433990933453/P2V/7011932360@ptyes/DEEP
AK VAID
04/12/2024 40.00 DR 70,106.74 UPI/433990488648/P2V/nd601509-
1@okicici/NEERU DEV
03/12/2024 275.00 DR 70,146.74 UPI/433884592860/P2V/8368038884@ptsbi/SANJ
AY S/O
03/12/2024 800.00 CR 70,421.74 UPI/968561284636/P2V/7838093245@ibl/MOHA
MMAD FIRSA
03/12/2024 2000.00 CR 69,621.74 UPI/069641527151/P2V/7838093245@ibl/MOHA
MMAD FIRSA
03/12/2024 2000.00 CR 67,621.74 UPI/116854289227/P2V/7838093245@ibl/MOHA
MMAD FIRSA
03/12/2024 3300.00 CR 65,621.74 UPI/433872494019/P2V/arpitkhanna1996@okhdfc
bank/AR
03/12/2024 475.00 CR 62,321.74 UPI/175974360955/P2V/mohdqamar118001@axl/
MOHD QU
03/12/2024 200.00 DR 61,846.74 UPI/433819965191/P2V/7011932360@ptyes/DEEP
AK VAID
03/12/2024 1000.00 DR 62,046.74 UPI/433814111139/P2M/paytm-
8831430@ptys/Mansaa
02/12/2024 500.00 DR 63,046.74 UPI/433709122671/P2M/paytmqr1fc2lhf5l0@payt
m/Barat
02/12/2024 20.00 DR 63,546.74 UPI/433766186610/P2M/paytmqr281005050101eql
syetvs/
02/12/2024 80.00 DR 63,566.74 UPI/433799205741/P2M/paytmqr281005050101eql
syetvs/
02/12/2024 303.00 DR 63,646.74 UPI/433798930060/P2M/vyapar.171035829411@h
dfcbank/
02/12/2024 17.00 DR 63,949.74 UPI/433798625512/P2M/paytmqre51rvarmxk@pa
ytm/VIKAS
02/12/2024 159.05 DR 63,966.74 UPI/433762579647/P2M/zomato.payu@axisbank/
Zomato p
01/12/2024 1000.00 DR 64,125.79 UPI/433689937582/P2V/8586034576@ptyes/MANI
NDER SIN
01/12/2024 750.00 CR 65,125.79 UPI/188558210972/P2V/9540201786-3@axl/Mohd
Shoaib
01/12/2024 100.00 DR 64,375.79 UPI/433683399512/P2M/paytmqr5dtolr@ptys/De
mbla oil
01/12/2024 462.00 CR 64,475.79 00852122013017:Int.Pd:01-09-2024 to 30-11-2024
30/11/2024 60.00 DR 64,013.79 UPI/433549117676/P2V/7011932360@ptyes/DEEP
AK VAID
30/11/2024 20.00 DR 64,073.79 UPI/433574661604/P2M/paytmqr5vyz9y@ptys/M
OHD EJAJ
30/11/2024 40000.00 DR 64,093.79 UPI/433571549697/P2V/9999285345@ybl/Mr
LALIT KUMA
30/11/2024 120.00 DR 104,093.79 UPI/433568938824/P2V/9756999794-2@ibl/RAVI
KUMAR
30/11/2024 6000.00 DR 104,213.79 UPI/433568534558/P2V/9971742066@ptsbi/CHET
AN SETHI
30/11/2024 35.00 DR 110,213.79 UPI/433543208539/P2M/paytmqr5yeim6@ptys/L
AKHAN
29/11/2024 3500.00 DR 110,248.79 UPI/433437106731/P2V/8586034576@ptyes/MANI
NDER SIN
29/11/2024 200.00 DR 113,748.79 UPI/433453778380/P2V/8586034576@ptyes/MANI
NDER SIN
29/11/2024 1500.00 CR 113,948.79 UPI/521672955769/P2V/9460019078@ybl/PRIYA
NKA JAIN
29/11/2024 690.00 CR 112,448.79 UPI/470071060241/P2V/7011932360@ptaxis/DEE
PAK VAID
29/11/2024 71700.00 CR 111,758.79 BY CASH -026300
29/11/2024 100.00 CR 40,058.79 UPI/687347618388/P2A/917703887374/GARVIT
BHASIN
29/11/2024 2000.00 CR 39,958.79 UPI/433462344842/P2V/arpitkhanna1996@okhdfc
bank/AR
29/11/2024 1200.00 CR 37,958.79 UPI/378541211165/P2V/7503186913@ibl/SALMA
N KHAN
29/11/2024 600.00 CR 36,758.79 UPI/433447371766/P2V/9910835994@ptsbi/ILIYA
S AHME
28/11/2024 118.00 DR 36,158.79 UPI/433342284958/P2M/paytmqr5ao95w@paytm/
JAYPRAKAS
28/11/2024 2500.00 DR 36,276.79 UPI/433322251765/P2V/9868561897@pthdfc/RAJ
EEV SAHA
28/11/2024 5720.00 CR 38,776.79 UPI/433320225457/P2V/9818223074@pthdfc/HAR
ISH KUMA
28/11/2024 4200.00 DR 33,056.79 UPI/433320182442/P2V/7011932360@ptyes/DEEP
AK VAID
28/11/2024 40.00 DR 37,256.79 UPI/433318732566/P2M/q557201036@ybl/PREM
SINGH
28/11/2024 30.00 DR 37,296.79 UPI/433335234746/P2M/paytm.s174y76@pty/PA
WAN SAH
28/11/2024 60.00 DR 37,326.79 UPI/433334982515/P2M/q345056662@ybl/Suneel
KumarPal
28/11/2024 4284.00 CR 37,386.79 UPI/609890903158/P2V/9560646743@axl/XXXPG
N KOTAK 8
28/11/2024 1000.00 CR 33,102.79 UPI/035086385384/P2V/9871371270@ybl/NAJIM
28/11/2024 30.00 DR 32,102.79 UPI/433331697089/P2M/q839080613@ybl/HORI
LAL
27/11/2024 150.00 CR 32,132.79 UPI/433228320769/P2V/8586034576@ptsbi/MANI
NDER SIN
27/11/2024 136.00 DR 31,982.79 UPI/433227887211/P2M/paytm.s10wcr7@pty/MA
TEEN ALI
27/11/2024 25.00 DR 32,118.79 UPI/433213241651/P2M/paytmqr18a9hqe61u@pa
ytm/Savit
27/11/2024 200.00 DR 32,143.79 UPI/433227491515/P2M/paytmqr5zausd@ptys/Ra
jnish Ku
27/11/2024 40.00 DR 32,343.79 UPI/433209529614/P2M/paytm.s174y76@pty/PA
WAN SAH
27/11/2024 2000.00 CR 32,383.79 UPI/469848398102/P2V/9968632920@ptaxis/RANI
WO NAR
27/11/2024 27.00 DR 30,383.79 UPI/433220117308/P2M/paytm.s174y76@pty/PA
WAN SAH
27/11/2024 100.00 CR 30,410.79 UPI/406878734795/P2V/7011379058@ybl/MOHD
ABID
27/11/2024 30.00 DR 30,310.79 UPI/433205741545/P2M/q816963553@ybl/Suneel
KumarPal
27/11/2024 300.00 CR 30,340.79 UPI/055567092152/P2V/7838099809-
2@axl/ROHIT GARG
27/11/2024 32.00 DR 30,040.79 UPI/433204101970/P2M/q041934064@ybl/PANK
AJ
26/11/2024 155.00 DR 30,072.79 UPI/433112689222/P2M/paytmqr553syb@paytm/
HARPINDER
26/11/2024 200.00 DR 30,227.79 UPI/433111767234/P2M/ombk.aafa19693155mnn4
l97l@mb/
26/11/2024 10.00 DR 30,427.79 UPI/433110962559/P2M/paytm-
74379913@ptys/RAVI
26/11/2024 10.00 DR 30,437.79 UPI/433110937279/P2M/paytmqr10bheg@paytm/
RAVI
26/11/2024 52.00 DR 30,447.79 UPI/433110166134/P2M/paytm.s174y76@pty/PA
WAN SAH
26/11/2024 14700.00 CR 30,499.79 UPI/078482874493/P2V/shariqraza62725@axl/NA
JRA
26/11/2024 11500.00 DR 15,799.79 UPI/433198893443/P2V/7065352944-2@axl/UMA
26/11/2024 2700.00 CR 27,299.79 UPI/964116319352/P2V/9818617606@ybl/SHAKI
L
26/11/2024 13400.00 CR 24,599.79 UPI/549238313350/P2V/8368383298@ybl/ZOHIB
MANSURI
26/11/2024 8000.00 CR 11,199.79 UPI/936427893745/P2V/9136160647@ybl/ASHISH
JAIN
26/11/2024 197.00 DR 3,199.79 UPI/433194757859/P2V/9518290750@ptyes/Gopal
Singh
26/11/2024 27000.00 DR 3,396.79 UPI/433194539190/P2V/jivikash69-
1@okaxis/MUKUL
26/11/2024 31.00 DR 30,396.79 UPI/433102798865/P2M/q594958806@ybl/MAHE
SH MANDAL
26/11/2024 100.00 CR 30,427.79 UPI/433116668810/P2V/7011932360@ptaxis/DEE
PAK VAID
26/11/2024 2030.00 DR 30,327.79 UPI/433101360730/P2V/q715862059@ybl/SUSHIL
KUMAR
26/11/2024 700.00 CR 32,357.79 UPI/986966009248/P2V/7053751459@ibl/RANJEE
T KUMAR
26/11/2024 290.00 CR 31,657.79 UPI/213288510057/P2V/7053751459@ibl/RANJEE
T KUMAR
25/11/2024 384.00 DR 31,367.79 UPI/433093379194/P2M/bharatpe.90071915495@f
bpe/JAT
25/11/2024 150.00 CR 31,751.79 UPI/469655905281/P2V/7011932360@ptaxis/DEE
PAK VAID
25/11/2024 2300.00 DR 31,601.79 UPI/433086537530/P2V/8586034576@ptyes/MANI
NDER SIN
25/11/2024 1300.00 CR 33,901.79 UPI/469655694035/P2V/8586034576@ptaxis/MAN
INDER SI
25/11/2024 1300.00 DR 32,601.79 UPI/433090062355/P2V/8586034576@ptyes/MANI
NDER SIN
25/11/2024 2000.00 DR 33,901.79 UPI/433089005362/P2V/9971838930@jupiteraxis/
VIKAS
25/11/2024 12000.00 DR 35,901.79 UPI/433088471124/P2V/7289945375@ptsbi/RITIK
.
25/11/2024 50.00 DR 47,901.79 UPI/433083733891/P2M/paytm.s13765m@pty/Sari
ta
25/11/2024 10.00 DR 47,951.79 UPI/433083703632/P2M/paytmqr62yf43@ptys/Shi
v Naray
25/11/2024 100.00 DR 47,961.79 UPI/433087288388/P2M/paytmqr62yf43@ptys/Shi
v Naray
24/11/2024 10000.00 DR 48,061.79 UPI/432980112827/P2V/7703887374@ybl/GARVI
T BHASI
24/11/2024 50.00 DR 58,061.79 UPI/432979464705/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
24/11/2024 700.00 DR 58,111.79 UPI/432979210282/P2V/7011932360@ptyes/DEEP
AK VAID
24/11/2024 4000.00 CR 58,811.79 UPI/432960409667/P2V/mdimranansari.4358-
1@okhdfcb/
24/11/2024 25680.00 DR 54,811.79 UPI/432975783347/P2V/9999285345@ybl/Mr
LALIT KUMA
24/11/2024 2850.00 CR 80,491.79 UPI/432974496723/P2V/9873945686@pthdfc/DEE
PAK KUMA
24/11/2024 23400.00 CR 77,641.79 UPI/432935857552/P2V/9990128996@naviaxis/RA
HUL GAR
24/11/2024 2640.00 CR 54,241.79 UPI/469574345805/P2V/7011932360@ptaxis/DEE
PAK VAID
24/11/2024 4145.00 CR 51,601.79 UPI/432926528405/P2V/aamirsiddique7862@okax
is/AAMI
24/11/2024 1800.00 CR 47,456.79 UPI/432964068387/P2V/8587873574@ptaxis/DEE
PAK KUMA
24/11/2024 500.00 CR 45,656.79 UPI/721472506404/P2V/sirazahmad8574@axl/SIR
AZ AHMA
24/11/2024 100.00 DR 45,156.79 UPI/432970187855/P2M/paytmqr5dtolr@ptys/De
mbla oil
23/11/2024 248.00 DR 45,256.79 UPI/432867165279/P2M/paytmqr5ao95w@paytm/
JAYPRAKAS
23/11/2024 43544.00 CR 45,504.79 UPI/425296471673/P2A/917703887374/GARVIT
BHASIN
23/11/2024 14.00 DR 1,960.79 UPI/432866558442/P2M/bharatpe.90071915495@f
bpe/JAT
23/11/2024 920.00 CR 1,974.79 UPI/432859677662/P2V/8178023016@ptsbi/Mahir
Khan
23/11/2024 5040.00 DR 1,054.79 UPI/432858796679/P2V/9625213173@ibl/ASHIF
22/11/2024 70.00 DR 6,094.79 UPI/432753687493/P2M/paytmqr5em71r@ptys/S
UNIL KUMA
22/11/2024 17200.00 DR 6,164.79 UPI/432750721423/P2V/7827751055@ptyes/HEM
ANK BHASI
22/11/2024 10000.00 CR 23,364.79 UPI/027629444804/P2A/917703887374/GARVIT
BHASIN
22/11/2024 1350.00 CR 13,364.79 UPI/861997700510/P2V/9278679797@ybl/SUNIL
KUMAR
22/11/2024 500.00 DR 12,014.79 UPI/432740864371/P2V/9811644008@ptyes/SHIV
AM SHARM
22/11/2024 850.00 CR 12,514.79 UPI/469389981709/P2V/spy300996@okaxis/SATY
APRAKASH
22/11/2024 540.80 DR 11,664.79 UPI/432737865240/P2M/paybil3066@ptybl/Vi
21/11/2024 20.00 DR 12,205.59 UPI/432633924677/P2M/q461677443@ybl/OM
PRAKASH SHA
21/11/2024 35.00 DR 12,225.59 UPI/432632580673/P2M/paytmqr5ziwvg@ptys/K
RISHAN KU
21/11/2024 60.00 CR 12,260.59 UPI/432650382775/P2V/7011932360@ptaxis/DEE
PAK VAID
21/11/2024 30.00 DR 12,200.59 UPI/432627112501/P2M/q111929490@ybl/PREM
SINGH
21/11/2024 70.00 DR 12,230.59 UPI/432625610341/P2V/8084199088-
2@ibl/OMPRAKASH KU
21/11/2024 1815.00 CR 12,300.59 UPI/170749900865/P2V/9149255090@axl/AJARU
L
21/11/2024 7750.00 CR 10,485.59 UPI/432624348324/P2V/9319590592@ptsbi/TARO
ON GROV
21/11/2024 35.00 DR 2,735.59 UPI/813852743264/P2M/playstore@axisbank/Goo
gle Pla
21/11/2024 3600.00 DR 2,770.59 UPI/432623465245/P2V/7703887374@ybl/GARVI
T BHASI
20/11/2024 2890.00 CR 6,370.59 UPI/838039653708/P2V/rizwaansari@ybl/RIZWA
N ANSARI
20/11/2024 1980.00 CR 3,480.59 UPI/602906009288/P2V/1233446677@ybl/MOHD
TAMJEED
20/11/2024 900.00 CR 1,500.59 UPI/535815770797/P2V/shaikharmaan831@ybl/S
HAISTA S
19/11/2024 250.00 DR 600.59 UPI/432421774920/P2M/q511869579@ybl/IOCL
COCO 1 GE
19/11/2024 217.00 DR 850.59 UPI/432402769187/P2M/paytmqr5ao95w@paytm/
JAYPRAKAS
19/11/2024 20.00 DR 1,067.59 UPI/432402662106/P2M/paytmqr2810050501011x
k4iyn90/
19/11/2024 500.00 CR 1,087.59 UPI/469037806844/P2V/7011932360@ptaxis/DEE
PAK VAID
19/11/2024 18000.00 DR 587.59 UPI/432418032385/P2V/himanshu6359@ibl/HIM
ANSHU
19/11/2024 27.00 DR 18,587.59 UPI/432417116414/P2M/paytm.s174y76@pty/PA
WAN SAH
19/11/2024 20.00 DR 18,614.59 UPI/432416537556/P2V/7011932360@ptyes/DEEP
AK VAID
19/11/2024 7000.00 CR 18,634.59 UPI/432494737674/P2V/6399360761@ptsbi/Ashraf
19/11/2024 30.00 DR 11,634.59 UPI/432493854461/P2M/paytmqr5mzz47@ptys/Sh
akil Ahm
19/11/2024 47.00 DR 11,664.59 UPI/432415063043/P2V/7895804835@ptsbi/RAJE
SH KUMA
19/11/2024 3200.00 DR 11,711.59 UPI/432493224451/P2V/7827749105@ptsbi/MEEN
U BHASIN
19/11/2024 700.00 CR 14,911.59 UPI/035650164857/P2V/shariqraza62725@axl/NA
JRA
19/11/2024 14000.00 CR 14,211.59 UPI/432422665940/P2V/nadeemahmad7389@okh
dfcbank/NA
19/11/2024 5800.00 DR 211.59 UPI/432492982226/P2V/9654206627@ptaxis/CHA
NDER SHA
19/11/2024 2600.00 CR 6,011.59 UPI/425601870336/P2A/917703887374/GARVIT
BHASIN
19/11/2024 3200.00 CR 3,411.59 UPI/469037363781/P2V/7827749105@ptaxis/MEE
NU BHASI
17/11/2024 90.00 DR 211.59 UPI/432292841010/P2M/q583536273@ybl/SATRU
GHAN
17/11/2024 45.00 DR 301.59 UPI/432290023607/P2M/q824355574@ybl/REENA
17/11/2024 500.00 DR 346.59 UPI/432259089469/P2M/ptmfvt@ptybl/ICICI
FASTag Rec
17/11/2024 500.00 CR 846.59 UPI/552235055600/P2A/917703887374/GARVIT
BHASIN
17/11/2024 90.00 DR 346.59 UPI/432289078262/P2M/q809008490@ybl/AARTI
16/11/2024 50.00 DR 436.59 UPI/432187300017/P2M/paytmqr5xsh79@ptys/H
S SALON
16/11/2024 110.00 DR 486.59 UPI/432154044778/P2M/q958276097@ybl/VIJAY
SHARMA
16/11/2024 220.00 DR 596.59 UPI/432183577161/P2V/9319807712-
2@axl/SHAVEZ
16/11/2024 1800.00 DR 816.59 UPI/432181973244/P2M/paytmqr1hwf9flv6g@pay
tm/MOHD
16/11/2024 32000.00 DR 2,616.59 UPI/432178777314/P2M/20240724725044@yesban
k/Soul C
16/11/2024 500.00 DR 34,616.59 UPI/432142924013/P2M/paytm-
8831430@ptys/Mansaa
16/11/2024 59.00 DR 35,116.59 UPI/289768903214/P2M/playstore@axisbank/Goo
gle Pla
15/11/2024 300.00 DR 35,175.59 UPI/432037876833/P2V/9818027082@pthdfc/ASIF
ALI KH
15/11/2024 160.00 DR 35,475.59 UPI/432037213605/P2M/paytmqrqkq4hv0w0c@pa
ytm/Chira
15/11/2024 8400.00 CR 35,635.59 UPI/066018046576/P2V/mdsharfuddinnizami0000
7862@y/
15/11/2024 2500.00 DR 27,235.59 UPI/432072135047/P2V/8586034576@ptyes/MANI
NDER SIN
15/11/2024 10000.00 DR 29,735.59 UPI/432033489439/P2V/9899452030@pthdfc/TOF
DESIGNE
15/11/2024 46.00 DR 39,735.59 UPI/432069010240/P2M/paytm-
76881028@ptybl/Rapido
15/11/2024 241.00 DR 39,781.59 UPI/432028182075/P2M/q243327132@ybl/Mr
NAVEEN
15/11/2024 17.00 DR 40,022.59 UPI/432026725557/P2M/paytmqr5eg9yx@ptys/A
KASH KUMA
14/11/2024 5.00 DR 40,039.59 UPI/431921221471/P2M/paytmqr5du0kk@ptys/A
VADHESH S
14/11/2024 77.00 DR 40,044.59 UPI/431960637800/P2M/paytm.s13765m@pty/Sari
ta
14/11/2024 3350.00 DR 40,121.59 UPI/431911926537/P2V/8130439284@ptaxis/SAT
MEET SI
14/11/2024 32.00 DR 43,471.59 UPI/431910714645/P2M/paytmqr5eg9yx@ptys/A
KASH KUMA
13/11/2024 120.00 DR 43,503.59 UPI/431806088269/P2M/q962920322@ybl/SUNIL
VOHRA
13/11/2024 186.00 DR 43,623.59 UPI/431804411843/P2M/q515828615@ybl/MANIS
H CHAURAS
13/11/2024 30.00 DR 43,809.59 UPI/431801593440/P2M/q749603287@ybl/CHAN
DAN GUPTA
13/11/2024 50.00 DR 43,839.59 UPI/431848440046/P2M/paytmqr5xefmf@ptys/C
HARANJEET
13/11/2024 11700.00 CR 43,889.59 UPI/431833544239/P2V/ashanawaz462@okicici/S
HAHNWAJ
13/11/2024 27.00 DR 32,189.59 UPI/431896236269/P2M/paytm.s174y76@pty/PA
WAN SAH
13/11/2024 12300.00 CR 32,216.59 UPI/431836214168/P2V/aamirsiddique7862@okax
is/AAMI
13/11/2024 6300.00 CR 19,916.59 UPI/431895612234/P2V/9319590592@ptsbi/TARO
ON GROV
13/11/2024 83.00 DR 13,616.59 UPI/431843565762/P2V/jeetukoli39@okaxis/JITE
NDRA
13/11/2024 300.00 DR 13,699.59 UPI/431843545811/P2V/jeetukoli39@okaxis/JITE
NDRA
12/11/2024 62.00 DR 13,999.59 UPI/431789102919/P2M/paytm-
42737987@paytm/JAYPRAKA
12/11/2024 186.00 DR 14,061.59 UPI/431721192384/P2M/paytmqr5ao95w@paytm/
JAYPRAKAS
12/11/2024 17.00 DR 14,247.59 UPI/468324152347/P2M/gpay-
11165826125@okbizaxis/Ch
12/11/2024 27.00 DR 14,264.59 UPI/468324092122/P2M/paytm.s174y76@pty/PA
WAN SAH
12/11/2024 1350.00 CR 14,291.59 UPI/042192527184/P2V/9873814812@ibl/Tabrej
Alam
12/11/2024 4200.00 CR 12,941.59 UPI/431778276247/P2V/9907448120@ptsbi/BASA
NT PRATA
11/11/2024 130.00 DR 8,741.59 UPI/431629874105/P2M/paytmqr5yfs2s@ptys/CH
ANDAN JA
11/11/2024 70.00 DR 8,871.59 UPI/431629002550/P2M/paytmqr5vlxx3@ptys/Ani
l Kumar
11/11/2024 17.00 DR 8,941.59 UPI/431626516098/P2M/paytmqr560612@paytm/
RAVEENDRA
11/11/2024 110.00 DR 8,958.59 UPI/431669160035/P2M/q137878713@ybl/SIYAR
AMYADAV
11/11/2024 71.00 DR 9,068.59 UPI/431666338958/P2M/q181917868@ybl/SUDHA
NSHU
10/11/2024 30000.00 DR 9,139.59 UPI/431517051105/P2V/7703887374@ybl/GARVI
T BHASI
10/11/2024 17.00 DR 39,139.59 UPI/431555957098/P2M/q741729828@ybl/SHIVM
ANI PAND
10/11/2024 402.00 DR 39,156.59 UPI/431516637180/P2V/7982548087@ybl/RENU
RAWAT DO
10/11/2024 5600.00 CR 39,558.59 UPI/468129399659/P2V/9319590592@ptyes/TARO
ON GROV
10/11/2024 300.00 DR 33,958.59 UPI/431528347890/P2V/9690174992@ibl/MOHD
YOUNIS S
10/11/2024 23600.00 CR 34,258.59 UPI/431581272880/P2V/gourav.kochar1889@okici
ci/Gau
09/11/2024 289.00 DR 10,658.59 UPI/431411380682/P2V/9811173545@ybl/PANKA
J KUMAR
09/11/2024 37.00 DR 10,947.59 UPI/431447628194/P2M/paytmqr5yj0ds@ptys/Nee
raj
09/11/2024 150.00 DR 10,984.59 UPI/431411111071/P2V/9643078074@mbk/Mohit
Khanna
09/11/2024 7800.00 CR 11,134.59 UPI/976611472942/P2V/6399909786-
2@axl/MOHD NIHAL
09/11/2024 110.00 CR 3,334.59 UPI/108672404770/P2V/9773857068@ybl/PARAM
SINGH SA
09/11/2024 1584.00 CR 3,224.59 UPI/248840894698/P2V/9873160167@axl/MASOO
M ALI
09/11/2024 800.00 CR 1,640.59 UPI/081345942825/P2V/9667249617@axl/Rijvan
09/11/2024 50.00 DR 840.59 UPI/431405348746/P2M/q428187009@ybl/SUDHA
NSHU
08/11/2024 60.00 DR 890.59 UPI/431333789164/P2M/paytm.s10tcd2@pty/Sant
osh Ran
08/11/2024 47000.00 DR 950.59 UPI/431306761775/P2V/7703887374@ybl/GARVI
T BHASI
08/11/2024 30.00 DR 47,950.59 UPI/431330742127/P2M/paytmqr5f7c9c@ptys/RU
CHI KHUR
08/11/2024 25.00 DR 47,980.59 UPI/431330158366/P2M/gpay-
11165826125@okbizaxis/Ch
08/11/2024 7000.00 CR 48,005.59 UPI/467919168174/P2V/sheriazeem4-
1@okicici/SHAMSUL
08/11/2024 720.00 CR 41,005.59 UPI/038475119838/P2V/9837576502@ybl/MOHD
AZHAR
08/11/2024 2500.00 CR 40,285.59 UPI/199316870643/P2V/mujahid8840@ybl/MUJA
HID GARME
08/11/2024 6550.00 CR 37,785.59 UPI/467921587359/P2V/9319590592@ptyes/TARO
ON GROV
07/11/2024 50.00 DR 31,235.59 UPI/467809352354/P2M/paytmqr4iahf6560v@pay
tm/Bhagw
07/11/2024 30.00 DR 31,285.59 UPI/431218457032/P2M/q402783497@ybl/Rajesh
Khanna
07/11/2024 11550.00 DR 31,315.59 UPI/467811292242/P2V/9211518470@ptaxis/SATI
SH KUMA
07/11/2024 10000.00 DR 42,865.59 UPI/431216291842/P2V/9899452030@pthdfc/TOF
DESIGNE
07/11/2024 50.00 CR 52,865.59 UPI/165822810442/P2V/9267938079@ybl/ARISH
07/11/2024 2000.00 CR 52,815.59 UPI/431224189604/P2V/9319590592@ptyes/TARO
ON GROV
07/11/2024 30.00 DR 50,815.59 UPI/431214656850/P2M/q816963553@ybl/Suneel
KumarPal
07/11/2024 400.00 CR 50,845.59 UPI/467811568675/P2V/8447920138@ptaxis/RIZ
WAN ANSA
07/11/2024 500.00 CR 50,445.59 UPI/431213667572/P2V/8447920138@ptsbi/RIZW
AN ANSAR
07/11/2024 500.00 CR 49,945.59 UPI/431289077585/P2V/8447920138@pthdfc/RIZ
WAN ANSA
07/11/2024 500.00 CR 49,445.59 UPI/431289088745/P2V/8447920138@pthdfc/RIZ
WAN ANSA
07/11/2024 400.00 CR 48,945.59 UPI/431213647677/P2V/8447920138@ptsbi/RIZW
AN ANSAR
07/11/2024 500.00 CR 48,545.59 UPI/431213664025/P2V/8447920138@ptsbi/RIZW
AN ANSAR
07/11/2024 500.00 CR 48,045.59 UPI/431289083200/P2V/8447920138@pthdfc/RIZ
WAN ANSA
07/11/2024 500.00 CR 47,545.59 UPI/467851570398/P2V/8447920138@ptaxis/RIZ
WAN ANSA
07/11/2024 510.00 CR 47,045.59 UPI/431289046416/P2V/8447920138@pthdfc/RIZ
WAN ANSA
06/11/2024 150.00 DR 46,535.59 UPI/431108845912/P2M/q514805991@ybl/GAJEN
DRA PAL S
06/11/2024 2000.00 CR 46,685.59 UPI/149792610175/P2V/9680220625-
2@axl/ANJANA PRAJ
06/11/2024 3882.00 CR 44,685.59 UPI/467735760806/P2V/shsharma0211100@okaxis
/VIKAS
06/11/2024 40000.00 CR 40,803.59 UPI/431128551487/P2V/nittuji45@okhdfcbank/JA
GJEET
05/11/2024 62.00 DR 803.59 UPI/467630550727/P2M/paytmqr5ao95w@paytm/
JAYPRAKAS
05/11/2024 850.00 CR 865.59 UPI/452140901590/P2V/9873814812@ibl/Tabrej
Alam
05/11/2024 10.00 DR 15.59 UPI/431095904769/P2M/paytmqr281005050101wz
qa9hlvi/
05/11/2024 3000.00 DR 25.59 UPI/467629239764/P2V/7703887374@ybl/GARVI
T BHASI
05/11/2024 14900.00 DR 3,025.59 UPI/467623232523/P2V/7703887374@ybl/GARVI
T BHASI
05/11/2024 3500.00 CR 17,925.59 UPI/383856534859/P2V/jamdar.prasad@ybl/JAM
DAR PRAS
05/11/2024 4500.00 CR 14,425.59 UPI/696567840039/P2V/8375993308@ybl/MO
SAEED
05/11/2024 8800.00 CR 9,925.59 UPI/431028888529/P2V/raghavsuri037@okaxis/R
AGHAV S
04/11/2024 45.00 DR 1,125.59 UPI/430988236405/P2M/paytmqr5y2m88@ptys/S
HIV RAM S
04/11/2024 1100.00 CR 1,170.59 UPI/879370063094/P2V/aqsa.6938@waaxis/AQSA
GARMENT
04/11/2024 4000.00 DR 70.59 UPI/467513763562/P2V/7703887374@ybl/GARVI
T BHASI
04/11/2024 29.00 DR 4,070.59 UPI/430990314160/P2M/viacom18online@ybl/Jio
Cinema
04/11/2024 101.80 DR 4,099.59 UPI/430883436295/P2M/paytm-
13572266qswf@ptybl/Magi
03/11/2024 65.00 DR 4,201.39 UPI/467412493346/P2V/mahtoraju1995@ibl/MR
RAJU KUM
03/11/2024 200.00 DR 4,266.39 UPI/430817416585/P2V/8393809245@ptyes/Vikas
03/11/2024 20000.00 DR 4,466.39 UPI/430806332901/P2V/7703887374@ybl/GARVI
T BHASI
02/11/2024 150.00 DR 24,466.39 UPI/467304172907/P2V/8586034576@ptyes/Manin
der Sin
01/11/2024 60.00 DR 24,616.39 UPI/430665397185/P2M/q696088832@ybl/Yuvraj
Thapa
01/11/2024 160.00 DR 24,676.39 UPI/430664919135/P2M/paytmqr5ziwvg@ptys/K
RISHAN KU
01/11/2024 120.00 CR 24,836.39 UPI/467211726670/P2V/8586034576@ptyes/MANI
NDER SIN
01/11/2024 20.00 DR 24,716.39 UPI/430663085015/P2M/paytmqr5dkuvb@ptys/M
R VARUN
01/11/2024 17.00 DR 24,736.39 UPI/430662391643/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
01/11/2024 1200.00 CR 24,753.39 UPI/467207585942/P2V/9899869280@ptyes/MAN
OJ KR UPA
01/11/2024 3550.00 CR 23,553.39 UPI/015735451672/P2V/7060604638@ybl/MOHA
MMAD SALEE
31/10/2024 20.00 DR 20,003.39 UPI/430556723946/P2M/paytmqr5xw0v6@ptys/S
AKIR
30/10/2024 30.00 CR 20,023.39 UPI/294874161445/P2V/9711149936@ybl/RAHUL
RAJPUT
30/10/2024 30.00 CR 19,993.39 UPI/106012714293/P2V/9711149936@ybl/RAHUL
RAJPUT
30/10/2024 10.00 DR 19,963.39 UPI/430442753466/P2M/paytmqr281005050101wz
qa9hlvi/
30/10/2024 22.00 DR 19,973.39 UPI/430442659654/P2M/paytm.s174y76@pty/PA
WAN SAH
30/10/2024 270.00 DR 19,995.39 UPI/430439683663/P2M/gpay-
11244543930@okbizaxis/BH
29/10/2024 30.00 DR 20,265.39 UPI/430324329607/P2M/paytmqr1vmvv1k2ed@pa
ytm/Visha
29/10/2024 685.00 DR 20,295.39 UPI/430336299807/P2M/paytmqr5mw1hi@ptys/A
KASH JAIN
29/10/2024 20000.00 DR 20,980.39 UPI/430332988842/P2V/skkuki@ybl/SAURABH
29/10/2024 15.00 DR 40,980.39 UPI/430332308092/P2M/paytmqr5eoov7@ptys/Su
mandevi
28/10/2024 40.00 DR 40,995.39 UPI/430223462218/P2M/paytmqr61sc3g@ptys/Ro
bin Sing
28/10/2024 15.00 DR 41,035.39 UPI/430220937532/P2M/paytmqr5eg9yx@ptys/A
KASH KUMA
28/10/2024 130.00 DR 41,050.39 UPI/430220923668/P2M/paytmqr10dku5y9n8@pa
ytm/MOHD
28/10/2024 20000.00 CR 41,180.39 UPI/430239695145/P2V/raghavsuri037@okaxis/R
AGHAV S
28/10/2024 120.00 DR 21,180.39 UPI/430220159996/P2M/q658301759@ybl/Suneel
KumarPal
28/10/2024 17.00 DR 21,300.39 UPI/430219184803/P2M/q041934064@ybl/PANK
AJ
28/10/2024 100.00 DR 21,317.39 UPI/430122340020/P2M/paytmqr5ao95w@paytm/
JAYPRAKAS
27/10/2024 150.00 DR 21,417.39 UPI/430116344191/P2M/paytmqr5enkjy@ptys/BI
LAL AHAM
27/10/2024 40.00 DR 21,567.39 UPI/466724302544/P2M/paytmqr581068@paytm/
GAURAV NA
27/10/2024 650.00 CR 21,607.39 UPI/649382344710/P2V/9953606921@axl/SHAMI
M
27/10/2024 60.00 DR 20,957.39 UPI/466710928804/P2M/bharatpe.9l0w0z7c2j4732
21@fb/
26/10/2024 17.00 DR 21,017.39 UPI/430006302755/P2M/gpay-
11165826125@okbizaxis/Ch
26/10/2024 8600.00 CR 21,034.39 UPI/855553977191/P2V/8657313530@axl/SEHAR
AJ
25/10/2024 540.80 DR 12,434.39 UPI/429904443860/P2M/paybil3066@ptybl/Vi
25/10/2024 160.00 DR 12,975.19 UPI/429913442041/P2V/8586034576@ptyes/Manin
der Sin
25/10/2024 15.00 DR 13,135.19 UPI/429994863564/P2M/q594958806@ybl/MAHE
SH MANDAL
25/10/2024 5900.00 CR 13,150.19 UPI/624597420585/P2V/9315830285-
2@ybl/SHANE ALI
25/10/2024 1200.00 CR 7,250.19 UPI/466559344347/P2V/irphanzaidi56-
4@okicici/Irpha
25/10/2024 200.80 DR 6,050.19 UPI/429993662624/P2M/paybil3066@ptybl/Jio
25/10/2024 5000.00 CR 6,250.99 UPI/466514197995/P2V/9643234669@ptyes/KAPI
L
25/10/2024 20000.00 DR 1,250.99 UPI/429922177139/P2V/7703887374@ybl/GARVI
T BHASI
25/10/2024 4500.00 CR 21,250.99 UPI/466503162395/P2V/7303820315@ptyes/MOH
AMMED KAI
25/10/2024 25.00 DR 16,750.99 UPI/429924144616/P2V/8368201088@ybl/MANI
CHANDRA
25/10/2024 100.00 DR 16,775.99 UPI/429990812240/P2M/gpay-
11240415068@okbizaxis/Na
24/10/2024 9200.00 CR 16,875.99 UPI/466433179847/P2V/6284022127@ptyes/MR
SAYAM DHI
24/10/2024 2600.00 CR 7,675.99 UPI/444125561034/P2V/9953448150@ibl/RAGHV
ENDRA
24/10/2024 170.00 DR 5,075.99 UPI/429884041770/P2M/bharatpe.90062518168@f
bpe/KAP
24/10/2024 5200.00 CR 5,245.99 UPI/429827284163/P2V/9319590592@ptyes/TARO
ON GROV
24/10/2024 20000.00 DR 45.99 UPI/466448503111/P2V/7703887374@ybl/GARVI
T BHASI
24/10/2024 665.00 DR 20,045.99 UPI/429868292122/P2V/deepakkumar50574@oks
bi/DEEPAK
23/10/2024 190.00 DR 20,710.99 UPI/466322359009/P2V/9310872396@ptyes/Aditya
Kumar
23/10/2024 550.00 CR 20,900.99 UPI/819440350536/P2V/javedansari1702@ibl/JAV
ED ENT
23/10/2024 17.00 DR 20,350.99 UPI/429777612122/P2M/paytmqr5xw30x@ptys/O
MPRAKASH
23/10/2024 2600.00 CR 20,367.99 UPI/429752396303/P2V/9971440131@ptyes/SAND
EEP BHAN
23/10/2024 182.00 DR 17,767.99 UPI/429774844200/P2M/playstore-
games@axisbank/Goog
23/10/2024 33000.00 DR 17,949.99 UPI/466335533277/P2V/9821008734@ibl/ANJUL
JAIN
23/10/2024 100.00 DR 50,949.99 UPI/429774137191/P2M/paytmqr5dtolr@ptys/De
mbla oil
22/10/2024 15.00 DR 51,049.99 UPI/429670332353/P2M/paytmqr5ziwvg@ptys/K
RISHAN KU
22/10/2024 32.00 DR 51,064.99 UPI/429669634719/P2M/q736088049@ybl/RAFI
22/10/2024 2000.00 DR 51,096.99 UPI/429667560916/P2V/9891391757@ptaxis/Prate
ek Ana
22/10/2024 5000.00 CR 53,096.99 UPI/377900881687/P2V/7678105248@ybl/JAGPA
L
22/10/2024 2000.00 CR 48,096.99 UPI/708756770914/P2V/7678105248@ybl/JAGPA
L
22/10/2024 63.00 DR 46,096.99 UPI/429608896474/P2V/manish8kumar12-
1@okicici/Mr M
22/10/2024 24650.00 CR 46,159.99 UPI/466273393228/P2V/8750439878@ptaxis/ANU
RAG DIXI
21/10/2024 160.00 DR 21,509.99 UPI/429561657046/P2M/paytm.s10sgll@pty/VIJA
Y JUNEJ
21/10/2024 17.00 DR 21,669.99 UPI/429558467990/P2M/q041934064@ybl/PANK
AJ
21/10/2024 1000.00 DR 21,686.99 UPI/429558279256/P2M/paytmqr2810050501011x
yk6lw64/
21/10/2024 136.00 DR 22,686.99 UPI/429557855875/P2M/q167887398@ybl/SUDHA
NSHU
21/10/2024 35.00 DR 22,822.99 UPI/422570472954/P2M/playstore@axisbank/Goo
gle Pla
21/10/2024 20117.00 CR 22,857.99 Repayment credit [0085108100000368]
20/10/2024 35000.00 DR 2,740.99 UPI/466009256252/P2V/7703887374@ybl/GARVI
T BHASI
20/10/2024 10.00 DR 37,740.99 UPI/429447630121/P2M/q041934064@ybl/PANK
AJ
20/10/2024 8400.00 CR 37,750.99 UPI/466017956542/P2V/9213456068@ptyes/TARU
N KUMAR
20/10/2024 6000.00 CR 29,350.99 UPI/429315581545/P2V/79simranjeet@okhdfcban
k/SIMRA
19/10/2024 150.00 DR 23,350.99 UPI/429337519762/P2M/paytmqr5enkjy@ptys/BI
LAL AHAM
19/10/2024 286.00 DR 23,500.99 UPI/429344597741/P2M/paytmqr5ao95w@paytm/
JAYPRAKAS
19/10/2024 1392.00 CR 23,786.99 UPI/429305289787/P2V/mayamaya97453-
1@okhdfcbank/Di
19/10/2024 3335.00 DR 22,394.99 UPI/429342303736/P2M/q111416334@ybl/Shobi
19/10/2024 100.00 DR 25,729.99 UPI/465929166012/P2M/paytmqr62gfjwowoh@pa
ytm/TUSHA
19/10/2024 20.00 DR 25,829.99 UPI/429340009950/P2M/paytmqr62gfjwowoh@pa
ytm/TUSHA
19/10/2024 20.00 DR 25,849.99 UPI/429330094940/P2M/paytmqr554pga@paytm/
PRITHVI S
19/10/2024 10000.00 DR 25,869.99 UPI/429349816625/P2V/7042138088@ptsbi/MR
NAMAN JAI
18/10/2024 3490.00 CR 35,869.99 UPI/465821063030/P2V/8447920138@ptaxis/RIZ
WAN ANSA
18/10/2024 400.00 CR 32,379.99 UPI/465854236361/P2V/9654287994@ptyes/RAH
UL
17/10/2024 17.00 DR 31,979.99 UPI/429127623463/P2M/paytmqr560612@paytm/
RAVEENDRA
17/10/2024 60.00 DR 31,996.99 UPI/465744933004/P2M/paytmqr55ytor@paytm/P
ATIALA S
17/10/2024 600.00 CR 32,056.99 UPI/429145512874/P2V/9661976216@ptyes/SHAI
RABANO
17/10/2024 2000.00 CR 31,456.99 UPI/465735243242/P2V/9661976216@ptyes/SHAI
RABANO
17/10/2024 2000.00 CR 29,456.99 UPI/429135503788/P2V/9354103026@ptyes/YASH
VANT GON
17/10/2024 600.00 CR 27,456.99 UPI/429111542599/P2V/sadiqansari707@okicici/S
ADIK
17/10/2024 5000.00 DR 26,856.99 UPI/465791059699/P2V/9312742299@pthdfc/ANJ
U JAIN
17/10/2024 12000.00 CR 31,856.99 UPI/429156879245/P2V/jainarayan9191@naviaxis
/JAI
17/10/2024 4000.00 CR 19,856.99 UPI/429191007534/P2V/mdimranansari.4358-
1@okhdfcb/
16/10/2024 20.00 DR 15,856.99 UPI/429018666486/P2M/paytmqr545koclohr@pay
tm/Cocoy
16/10/2024 22.00 DR 15,876.99 UPI/465629605816/P2M/q882942134@ybl/RAM
NIWAS SIDH
16/10/2024 1040.00 CR 15,898.99 UPI/837893138316/P2V/9873160167@axl/MASOO
M ALI
16/10/2024 5850.00 CR 14,858.99 UPI/429009163321/P2V/9560571912@ybl/AMREE
N
16/10/2024 2430.00 CR 9,008.99 UPI/570502512135/P2V/9871380271@axl/DHAR
MENDER CHA
16/10/2024 30.00 CR 6,578.99 UPI/429045544472/P2V/sarfaraz786.spn@okhdfcb
ank/mo
16/10/2024 59.00 DR 6,548.99 UPI/835994122904/P2M/playstore@axisbank/Goo
gle Pla
15/10/2024 50.00 DR 6,607.99 UPI/428909401116/P2M/paytmqr5ziwvg@ptys/K
RISHAN KU
15/10/2024 70.00 DR 6,657.99 UPI/428909265674/P2M/paytmqr167a19@paytm/
Pooja
15/10/2024 4875.00 DR 6,727.99 UPI/465599541566/P2V/7339708704@ibl/Girija
Shankar
15/10/2024 5000.00 CR 11,602.99 UPI/428911544277/P2V/sandeepahuja4508@okhdf
cbank/S
15/10/2024 1500.00 CR 6,602.99 UPI/465506604790/P2V/9599550415@ptyes/ANKI
T JAIN
15/10/2024 11000.00 DR 5,102.99 UPI/428938184727/P2V/9266667795-4@ybl/A H
ENTERPRI
14/10/2024 50.00 DR 16,102.99 UPI/428800352818/P2M/paytmqr5ziwvg@ptys/K
RISHAN KU
14/10/2024 1000.00 DR 16,152.99 UPI/428823270675/P2V/9971838930@jupiteraxis/
VIKAS
14/10/2024 475.00 DR 17,152.99 UPI/428828492380/P2M/paytmqr28100505010116
1x0nely/
14/10/2024 80.00 DR 17,627.99 UPI/428834516400/P2M/paytmqrqrcko8z8ts@pay
tm/MOHD
14/10/2024 69.00 DR 17,707.99 UPI/428895199893/P2M/q167887398@ybl/SUDHA
NSHU
14/10/2024 90.00 DR 17,776.99 UPI/465461320817/P2M/paytmqr58jydg@paytm/S
hiv Nara
14/10/2024 55.00 DR 17,866.99 UPI/428792402336/P2M/paytmqr5ziwvg@ptys/K
RISHAN KU
13/10/2024 22.00 DR 17,921.99 UPI/465305914329/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
13/10/2024 2000.00 CR 17,943.99 UPI/011350310144/P2V/956083690@ybl/IQBAL
AHMED ANS
13/10/2024 1428.00 CR 15,943.99 UPI/304086046880/P2V/mdmubinali@ybl/Mubin
MUBIN
13/10/2024 1750.00 CR 14,515.99 UPI/428717063418/P2V/8000697451@kotak/Shan
kar Motw
13/10/2024 2000.00 CR 12,765.99 UPI/428717062027/P2V/8000697451@kotak/Shan
kar Motw
13/10/2024 2500.00 CR 10,765.99 UPI/428753020469/P2V/9643983926@ybl/SHAHI
D XXXX
13/10/2024 17.00 DR 8,265.99 UPI/428787817862/P2M/q529723518@ybl/MAGA
N JINDAL
12/10/2024 32.00 DR 8,282.99 UPI/428681097100/P2M/q111929490@ybl/PREM
SINGH
12/10/2024 10000.00 DR 8,314.99 UPI/428694666246/P2V/8586034576@ptyes/Manin
der Sin
12/10/2024 100.00 DR 18,314.99 UPI/428679011361/P2M/paytmqr5dtolr@ptys/De
mbla oil
12/10/2024 17.70 DR 18,414.99 SMS CHRG FOR:01-07-2024to30-09-2024
11/10/2024 68.00 DR 18,432.69 UPI/428575710055/P2M/q167887398@ybl/SUDHA
NSHU
11/10/2024 120.00 DR 18,500.69 UPI/428574368158/P2M/paytmqr5euerk@ptys/Sia
lkot ve
11/10/2024 5000.00 CR 18,620.69 UPI/428516629531/P2V/7838172711@kotak/THA
N SINGH
11/10/2024 40.00 DR 13,620.69 UPI/428569045302/P2M/paytm-
43719923@ptys/MANISH KU
10/10/2024 25.00 DR 13,660.69 UPI/465013670425/P2M/paytmqr1vmvv1k2ed@pa
ytm/Visha
10/10/2024 110.00 DR 13,685.69 UPI/428495927153/P2M/paytmqr5ai8c6@paytm/N
IRMALA S
10/10/2024 100.00 DR 13,795.69 UPI/428465857519/P2M/q805842588@ybl/GAJEN
DRA PAL S
10/10/2024 195.00 CR 13,895.69 UPI/082430600881/P2V/7982198051@axl/PHARM
AN ANSAR
10/10/2024 800.00 CR 13,700.69 UPI/669648699864/P2V/9773635688sbi@ybl/NAV
ED HASA
10/10/2024 1925.00 CR 12,900.69 UPI/706490535996/P2V/9773635688sbi@ibl/NAV
ED HASA
10/10/2024 2000.00 CR 10,975.69 UPI/366393536265/P2V/9773635688sbi@ybl/NAV
ED HASA
10/10/2024 6200.00 DR 8,975.69 UPI/428461270533/P2V/8586034576@ptyes/MANI
NDER SIN
10/10/2024 50.00 DR 15,175.69 UPI/465070186806/P2M/paytmqr5dtolr@ptys/De
mbla oil
08/10/2024 3800.00 DR 15,225.69 UPI/428248900739/P2V/8586034576@ptyes/MANI
NDER SIN
08/10/2024 135.00 DR 19,025.69 UPI/428248813172/P2M/paytmqr2810050501011w
y6yrhub/
08/10/2024 15.00 DR 19,160.69 UPI/428248332814/P2M/paytmqr5ziwvg@ptys/K
RISHAN KU
08/10/2024 20.00 DR 19,175.69 UPI/428247847932/P2M/paytmqr5e9lxi@ptys/KU
NAL KAPO
08/10/2024 12.00 DR 19,195.69 UPI/428245551915/P2M/paytm.s13hsvs@pty/Akhi
l Gupta
08/10/2024 1180.00 CR 19,207.69 UPI/355282752711/P2V/9264914526@ibl/NAJMU
L HUDA
08/10/2024 96.00 CR 18,027.69 UPI/519466848119/P2V/pardeepkumar1920111@y
bl/Prade
08/10/2024 10.00 DR 17,931.69 UPI/428243640943/P2M/q341639880@ybl/PANC
HAMSINGH
08/10/2024 25000.00 DR 17,941.69 UPI/428243047246/P2V/9836353012@ptyes/KESH
AV DAGA
08/10/2024 1.00 DR 42,941.69 UPI/428243046479/P2V/9836353012@ptyes/KESH
AV DAGA
08/10/2024 10000.00 CR 42,942.69 UPI/989731322824/P2V/pg.razorpay@axisbank/R
azorpay
08/10/2024 400.00 CR 32,942.69 UPI/474326454715/P2V/pardeepkumar1920111@a
xl/Prade
07/10/2024 20.00 DR 32,542.69 UPI/428140018318/P2M/gpay-
11244322989@okbizaxis/As
07/10/2024 35.00 DR 32,562.69 UPI/428139203599/P2M/paytmqr5ziwvg@ptys/K
RISHAN KU
07/10/2024 35.00 DR 32,597.69 UPI/428138922944/P2M/q167887398@ybl/SUDHA
NSHU
07/10/2024 10000.00 DR 32,632.69 UPI/428135525381/P2M/spinny351572.rzp@axisb
ank/Spi
06/10/2024 27.00 DR 42,632.69 UPI/428028067706/P2M/paytmqr5xw30x@ptys/O
MPRAKASH
06/10/2024 7750.00 CR 42,659.69 UPI/428013483185/P2V/7053017799@ptyes/UTKA
RSH
06/10/2024 50000.00 DR 34,909.69 UPI/428024904488/P2V/9821008734@ibl/ANJUL
JAIN
05/10/2024 7900.00 CR 84,909.69 UPI/427990398413/P2V/7011322482chunnu@axl/
CHUNNU
05/10/2024 1400.00 CR 77,009.69 UPI/427922050554/P2V/8800686620@axl/MANOJ
KUMAR
05/10/2024 200.00 DR 75,609.69 UPI/427917319295/P2M/paytmqr5wgcyj@ptys/DI
PESH DHI
04/10/2024 60.00 DR 75,809.69 UPI/427837073189/P2M/paytmqr5mvp45@ptys/C
HARANJEET
04/10/2024 300.80 DR 75,869.69 UPI/427865156084/P2M/paybil3066@ptybl/Jio
04/10/2024 9600.00 DR 76,170.49 UPI/464451998666/P2V/9717186703@ptsbi/MOH
D TALHA
04/10/2024 45000.00 DR 85,770.49 UPI/427811626837/P2M/20240724725044@yesban
k/Soul C
04/10/2024 17.00 DR 130,770.49 UPI/427878813379/P2M/paytmqr5xw30x@ptys/O
MPRAKASH
04/10/2024 10.00 DR 130,787.49 UPI/464403094989/P2M/q122133524@ybl/GAUR
AV SHARMA
03/10/2024 310.00 DR 130,797.49 UPI/464393672736/P2M/paytmqr1bnt8yq37j@pay
tm/Rajpa
03/10/2024 300.00 DR 131,107.49 UPI/427706281891/P2M/ombk.aacv403701xaouy1e
2rc@mb/
03/10/2024 35.00 DR 131,407.49 UPI/427770959038/P2M/paytmqr5ziwvg@ptys/K
RISHAN KU
03/10/2024 236.00 DR 131,442.49 UPI/427705222752/P2M/paytmqr5ao95w@paytm/
JAYPRAKAS
03/10/2024 65.00 DR 131,678.49 UPI/464325981473/P2V/9821708459@ptyes/Sohel
03/10/2024 8000.00 CR 131,743.49 UPI/427782708543/P2V/7053017799@ptaxis/UTK
ARSH
01/10/2024 2600.00 CR 123,743.49 UPI/427543075731/P2V/9899821331@axisb/GAU
RAV MALHO
01/10/2024 24000.00 CR 121,143.49 UPI/427558894097/P2V/biggbikerentals@okaxis/B
IGBIK
30/09/2024 3000.00 DR 97,143.49 UPI/464020658001/P2V/biggbikerentals@oksbi/BI
GBIKE
30/09/2024 34000.00 DR 100,143.49 UPI/464052479424/P2V/biggbikerentals@oksbi/BI
GBIKE
28/09/2024 3800.00 DR 134,143.49 UPI/427229451566/P2V/kkant0955-
1@oksbi/KRISHAN KA
27/09/2024 700.00 CR 137,943.49 UPI/463725859390/P2V/7827749105@ptyes/MEE
NU BHASIN
27/09/2024 1000.00 CR 137,243.49 UPI/427151475824/P2V/8586034576@ptaxis/MAN
INDER SI
27/09/2024 12.00 DR 136,243.49 UPI/427199894415/P2M/paytmqr1h6oea00q6@pa
ytm/DEVIL
27/09/2024 1500.00 DR 136,255.49 UPI/427117721021/P2V/9568057782@ptyes/Rekha
27/09/2024 54000.00 DR 137,755.49 UPI/463754075713/P2M/paybingo50.rzp@icici/Par
nav O
26/09/2024 186.00 DR 191,755.49 UPI/463641845220/P2M/paytmqr5ao95w@paytm/
JAYPRAKAS
26/09/2024 12.00 DR 191,941.49 UPI/427045913424/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
26/09/2024 128.00 DR 191,953.49 UPI/463682877524/P2M/paytmqr14ghc7@paytm/
SANJAY KU
26/09/2024 10000.00 DR 192,081.49 UPI/427099220064/P2V/96430567511@ibl/SANYA
M JAIN
26/09/2024 15000.00 CR 202,081.49 UPI/427084022175/P2V/9599217852@ptaxis/ARU
N KUMAR
25/09/2024 142.00 DR 187,081.49 UPI/426940100652/P2M/q457941293@ybl/MANJ
OV SINGH S
25/09/2024 200.00 DR 187,223.49 UPI/426972669270/P2M/q092948753@ybl/IOCL
COCO 1 GE
25/09/2024 15.00 DR 187,423.49 UPI/463504761975/P2M/paytmqr58a4rn@paytm/
KRISHAN K
25/09/2024 40.00 DR 187,438.49 UPI/426962400076/P2M/q724893868@ybl/WASIL
25/09/2024 7000.00 CR 187,478.49 UPI/426959887884/P2V/jagpalkashyap045@oksbi/
JAGPAL
25/09/2024 5000.00 CR 180,478.49 UPI/463582383633/P2V/9599217852@ptaxis/ARU
N KUMAR
25/09/2024 10.00 DR 175,478.49 UPI/426937094726/P2M/paytmqr5eoov7@ptys/Su
mandevi
25/09/2024 25.00 DR 175,488.49 UPI/426937005759/P2M/paytmqr58m52u@paytm/
OMPRAKASH
25/09/2024 12600.00 CR 175,513.49 UPI/463511203418/P2V/9319590592@ptyes/TARO
ON GROV
25/09/2024 15.00 DR 162,913.49 UPI/426935476381/P2M/playstore@axisbank/GO
OGLE IND
25/09/2024 480.00 DR 162,928.49 UPI/426934025285/P2M/gpay-
11244543930@okbizaxis/BH
24/09/2024 10000.00 CR 163,408.49 UPI/463439714943/P2V/8586034576@ptyes/MANI
NDER SIN
24/09/2024 186.00 DR 153,408.49 UPI/426831404147/P2M/paytmqr5ao95w@paytm/
JAYPRAKAS
24/09/2024 25.00 DR 153,594.49 UPI/463405445713/P2M/paytmqr58a4rn@paytm/
KRISHAN K
24/09/2024 100.00 DR 153,619.49 UPI/426831273043/P2M/paytmqr167a19@paytm/
Pooja
24/09/2024 12.00 DR 153,719.49 UPI/426855789486/P2M/q882942134@ybl/RAM
NIWAS SIDH
24/09/2024 10400.00 CR 153,731.49 UPI/426841988823/P2V/chawla.art97@okhdfcban
k/GURDE
24/09/2024 14000.00 CR 143,331.49 UPI/463450921636/P2V/9213456068@ptyes/TARU
N KUMAR
23/09/2024 77.00 DR 129,331.49 UPI/463333075809/P2M/q899431647@ybl/DHAR
AM PRAKASH
23/09/2024 145.00 DR 129,408.49 UPI/426797807191/P2M/q899431647@ybl/DHAR
AM PRAKASH
23/09/2024 30.00 DR 129,553.49 UPI/426748363342/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
23/09/2024 17.00 DR 129,583.49 UPI/426719600364/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
22/09/2024 15.00 DR 129,600.49 UPI/426642078920/P2M/paytmqr5dt8cb@ptys/M
OHD SUHAI
22/09/2024 110.00 DR 129,615.49 UPI/426642017275/P2M/paytmqr5euerk@ptys/Sia
lkot ve
21/09/2024 340.00 DR 129,725.49 UPI/426506812154/P2M/q465021347@ybl/KAILA
SH CHANDE
21/09/2024 110.00 DR 130,065.49 UPI/426532730696/P2M/paytm.s12lvl6@pty/VINO
D YADAV
21/09/2024 110.00 DR 130,175.49 UPI/426504248158/P2M/gpay-
11240896049@okbizaxis/Pr
21/09/2024 15.00 DR 130,285.49 UPI/426575137331/P2M/paytm.s1305d3@pty/Kish
an bhar
21/09/2024 15.00 DR 130,300.49 UPI/463198826640/P2M/paytm.s13x6oi@pty/SAN
JAY MAHA
21/09/2024 27.00 DR 130,315.49 UPI/426530253492/P2M/q013640629@ybl/JATIN
NATH
21/09/2024 30.00 DR 130,342.49 UPI/426530153639/P2M/bharatpe.9n0m0v7v2v436
444@fb/
20/09/2024 3000.00 DR 130,372.49 UPI/463023692907/P2V/9594416888@ptyes/Pagod
a Const
20/09/2024 110.00 DR 133,372.49 UPI/463059420455/P2V/9501117216@ptaxis/AJA
Y KUMAR
20/09/2024 30.00 DR 133,482.49 UPI/426495237838/P2M/gpay-
11244815132@okbizaxis/Aj
20/09/2024 500.00 DR 133,512.49 D16419850CR TO0085108100000368
19/09/2024 150.00 DR 134,012.49 UPI/462900979434/P2M/paytmqr2810050501011s6
8c5j78/
19/09/2024 410.00 DR 134,162.49 UPI/426318755940/P2M/paytm.s1344ae@pty/PRI
YANKA
19/09/2024 90.00 DR 134,572.49 UPI/426388819459/P2M/q563618828@ybl/SHAN
KAR BAHADU
19/09/2024 14280.00 CR 134,662.49 UPI/426352128755/P2V/8750439878@ptyes/ANUR
AG DIXIT
19/09/2024 20.00 DR 120,382.49 UPI/462922706956/P2V/9173100983@ptsbi/RAVI
SINGH
19/09/2024 847.71 DR 120,402.49 UPI/426381446093/P2M/paytra1599@ptybl/IRCT
C
19/09/2024 195.00 DR 121,250.20 UPI/462902035243/P2V/8810432098@ptsbi/Afsar
Afsar
18/09/2024 15.00 DR 121,445.20 UPI/426299513019/P2M/paytmqr58a4rn@paytm/
KRISHAN K
18/09/2024 70.00 DR 121,460.20 UPI/426259351337/P2M/paytmqr15wacoow8d@p
aytm/Pooja
18/09/2024 250.00 DR 121,530.20 UPI/462897678239/P2V/9718645546@naviaxis/SA
TENDRA
18/09/2024 12.00 DR 121,780.20 UPI/426220060041/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
18/09/2024 1500.00 CR 121,792.20 UPI/426273998033/P2V/9899512466@naviaxis/M
ANJU DEV
17/09/2024 130.00 DR 120,292.20 UPI/426142679108/P2M/paytmqr167a19@paytm/
Pooja
17/09/2024 10.00 DR 120,422.20 UPI/426168665873/P2V/8586034576@ptyes/MANI
NDER SIN
17/09/2024 400.00 CR 120,432.20 UPI/462721429309/P2V/9654287994@ptyes/RAH
UL
17/09/2024 1900.00 CR 120,032.20 UPI/686058403379/P2V/8368201088@ybl/MANI
CHANDRA
17/09/2024 50.00 CR 118,132.20 UPI/426161867851/P2V/9354744484@ptyes/SANJ
EEV KHER
17/09/2024 55.00 DR 118,082.20 UPI/426165161570/P2M/paytm-
76881028@ptybl/Rapido
17/09/2024 30.00 DR 118,137.20 UPI/426177407680/P2M/paytmqrztsg2wrmqy@pa
ytm/Mr HA
16/09/2024 130.00 DR 118,167.20 UPI/426061022085/P2M/paytmqr6z30o5nobo@pa
ytm/ISRAR
16/09/2024 15.00 DR 118,297.20 UPI/426060119582/P2M/paytmqr1vmvv1k2ed@pa
ytm/Visha
16/09/2024 30.00 DR 118,312.20 UPI/462638036965/P2M/q303780550@ybl/RAKES
H
16/09/2024 100.00 DR 118,342.20 UPI/462620216440/P2V/8586034576@ptyes/Manin
der Sin
16/09/2024 400.00 DR 118,442.20 UPI/462609904534/P2V/9971210725-5@axl/RAJU
MASIH
16/09/2024 537.06 DR 118,842.20 UPI/462671389598/P2M/paytra1599@ptybl/IRCT
C
15/09/2024 62.00 DR 119,379.26 UPI/462550614592/P2V/6392450238@pthdfc/SHA
RAD MISH
14/09/2024 2130.00 DR 119,441.26 UPI/425880399441/P2V/8586034576@ptyes/Manin
der Sin
14/09/2024 2000.00 CR 121,571.26 UPI/462452897715/P2V/9810002707@ptyes/NARA
IN PRABH
14/09/2024 864.00 CR 119,571.26 UPI/462424678254/P2V/9999007987@ptyes/ARC
HIT JAIN
13/09/2024 30.00 DR 118,707.26 UPI/425734519830/P2M/paytmqr58a4rn@paytm/
KRISHAN K
13/09/2024 12.00 DR 118,737.26 UPI/462322306650/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
13/09/2024 4500.00 DR 118,749.26 UPI/425732897790/P2M/paytm-
69030413@ptys/HEMANK BH
13/09/2024 900.00 CR 123,249.26 UPI/462395088378/P2V/9136428409@ptyes/RAVI
PRAKASH
13/09/2024 4000.00 CR 122,349.26 UPI/462384152543/P2V/9599550415@ptyes/ANKI
T JAIN
12/09/2024 240.00 DR 118,349.26 UPI/425668977881/P2M/paytmqr5ekruo@ptys/Sh
ri balaj
12/09/2024 40.00 DR 118,589.26 UPI/462238435430/P2M/q252789552@ybl/MAST
ER RIZWAN
12/09/2024 12.00 DR 118,629.26 UPI/425692000081/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
12/09/2024 690.00 CR 118,641.26 UPI/425636275399/P2V/8941034705@axl/Pavan
Kasyap
11/09/2024 120.00 DR 117,951.26 UPI/425519084244/P2M/gpay-
11244544599@okbizaxis/Ka
11/09/2024 12.00 DR 118,071.26 UPI/425520485960/P2M/paytmqru6ttix441t@payt
m/TARUN
11/09/2024 19.00 DR 118,083.26 UPI/425581751568/P2M/paybil3066@ptybl/Jio
11/09/2024 50.00 DR 118,102.26 UPI/425534889023/P2V/9873908673@ptaxis/SUM
IT SHARM
11/09/2024 4125.00 DR 118,152.26 UPI/425557812376/P2V/9643536731@ptsbi/Ashwa
ni Kuma
11/09/2024 1000.00 CR 122,277.26 UPI/425558725394/P2V/9773635688sbi@ybl/NAV
ED HASA
10/09/2024 15.00 DR 121,277.26 UPI/425454880526/P2M/paytmqr5em5dx@ptys/A
kash
10/09/2024 110.00 DR 121,292.26 UPI/425472818820/P2M/paytmqr5cpou0@ptys/R
AJUP
10/09/2024 40000.00 DR 121,402.26 UPI/462048899719/P2V/sayyedimran682@okaxis/I
MRAN A
09/09/2024 140.00 DR 161,402.26 UPI/425311110219/P2M/paytmqr1653df@paytm/
GURU KIRP
09/09/2024 40.00 DR 161,542.26 UPI/425346676778/P2M/q724893868@ybl/WASIL
09/09/2024 50.00 DR 161,582.26 UPI/425302631211/P2M/gpay-
11192682251@okbizaxis/Pa
08/09/2024 170.00 DR 161,632.26 UPI/461809799863/P2M/paytmqr113oujx97j@pay
tm/BILAL
08/09/2024 60.00 DR 161,802.26 UPI/425243502540/P2M/paytmqr167a19@paytm/
Pooja
08/09/2024 45.00 DR 161,862.26 UPI/425240570016/P2M/pay9871064262@paytm/
KRISHAN K
08/09/2024 25.00 DR 161,907.26 UPI/461818623927/P2M/paytmqru6ttix441t@payt
m/TARUN
08/09/2024 32500.00 DR 161,932.26 UPI/425239364634/P2V/9136248971@ptyes/SHRI
ARIHANT
08/09/2024 40.00 CR 194,432.26 UPI/425239099914/P2V/9958287834@pthdfc/SUN
DER SING
08/09/2024 1400.00 CR 194,392.26 UPI/425293773233/P2V/mohdsalim5@ybl/MOHD
SALIM
08/09/2024 47.00 DR 192,992.26 UPI/461872648524/P2M/paytm-
76881028@ptybl/Rapido
07/09/2024 3500.00 DR 193,039.26 UPI/425210707512/P2V/8619108505@pthdfc/KES
HAV SIN
07/09/2024 1.00 DR 196,539.26 UPI/425102648078/P2V/8619108505@pthdfc/KES
HAV SIN
07/09/2024 15.00 DR 196,540.26 UPI/425187269709/P2M/paytmqr5eoov7@ptys/Su
mandevi
07/09/2024 171.00 DR 196,555.26 UPI/425126194681/P2M/paytmqr5ah684@paytm/
Sudhanshu
06/09/2024 140.00 DR 196,726.26 UPI/425081487250/P2M/paytmqr2810050501011sa
f67tkb/
06/09/2024 50.00 DR 196,866.26 UPI/425065783524/P2M/paytmqr167a19@paytm/
Pooja
06/09/2024 750.00 DR 196,916.26 UPI/425079321930/P2M/paytmqr14ibrs@paytm/S
hri bala
06/09/2024 12.00 DR 197,666.26 UPI/461698990618/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
06/09/2024 25.00 DR 197,678.26 UPI/425077467146/P2M/paytmqr58m52u@paytm/
OMPRAKASH
05/09/2024 50.00 DR 197,703.26 UPI/424996520011/P2M/paytmqr58a4rn@paytm/
KRISHAN K
05/09/2024 30.00 DR 197,753.26 UPI/424960669758/P2M/paytmqr167a19@paytm/
Pooja
04/09/2024 125.00 DR 197,783.26 UPI/424865354756/P2M/pay9871064262@paytm/
KRISHAN K
04/09/2024 292.00 DR 197,908.26 UPI/461419367065/P2M/pay9871064262@paytm/
KRISHAN K
04/09/2024 50.00 DR 198,200.26 UPI/461491363525/P2V/9310856208@ptyes/Pinky
Yadav
04/09/2024 100.00 CR 198,250.26 UPI/424829186383/P2V/luckysharma99x@okicici/
TARUN
04/09/2024 50.00 DR 198,150.26 UPI/461472421491/P2M/paytmqr167a19@paytm/
Pooja
04/09/2024 200.00 CR 198,200.26 UPI/424886787642/P2V/luckysharma99x@okicici/
TARUN
04/09/2024 10000.00 DR 198,000.26 UPI/461446748957/P2V/9696781040@axl/Rakesh
Kumar
04/09/2024 1500.00 CR 208,000.26 UPI/424897732491/P2V/vinay.1043-
5@waicici/VINAY KU
04/09/2024 327.00 DR 206,500.26 UPI/424809738545/P2M/paytm-
75018941@ptys/Mr DEVESH
04/09/2024 772.00 CR 206,827.26 UPI/424867356208/P2V/7838966264@axl/MOHD
TAHIR
03/09/2024 206.00 DR 206,055.26 UPI/424786441374/P2M/paytmqr5ao95w@paytm/
JAYPRAKAS
03/09/2024 20.00 DR 206,261.26 UPI/424757625347/P2M/paytmqr5e9lxi@ptys/KU
NAL KAPO
03/09/2024 25.00 DR 206,281.26 UPI/424757532453/P2M/paytmqr5e8iad@ptys/ZU
BAIR
03/09/2024 20.00 DR 206,306.26 UPI/424785656248/P2M/paytmqr281005050101wz
qa9hlvi/
03/09/2024 500.00 DR 206,326.26 UPI/461334335663/P2M/paytm-
46421115@ptys/BHOLI NAG
03/09/2024 220.00 DR 206,826.26 UPI/424715982972/P2M/q749109510@ybl/MUKE
SH TOMER
02/09/2024 15.00 DR 207,046.26 UPI/424648369797/P2M/paytmqr58a4rn@paytm/
KRISHAN K
02/09/2024 110.00 DR 207,061.26 UPI/424695180943/P2V/shashi2k56@okicici/SHAS
HI PRA
02/09/2024 40000.00 CR 207,171.26 UPI/424608574839/P2V/7827749105@ptaxis/MEE
NU BHASI
02/09/2024 40000.00 CR 167,171.26 UPI/461229118183/P2V/7827749105@ptaxis/MEE
NU BHASI
02/09/2024 80.00 DR 127,171.26 UPI/424506688518/P2M/paytmqr5alcdv@paytm/S
andeep G
01/09/2024 50.00 DR 127,251.26 UPI/424579912891/P2M/paytmqr58a4rn@paytm/
KRISHAN K
01/09/2024 60.00 DR 127,301.26 UPI/424595874898/P2M/paytmqr167a19@paytm/
Pooja
01/09/2024 70.00 DR 127,361.26 UPI/424542675576/P2V/7982711266@ptsbi/ROHA
N KUMAR
01/09/2024 12.00 DR 127,431.26 UPI/461106047224/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
01/09/2024 1065.00 CR 127,443.26 UPI/424578549234/P2V/9354850484@ybl/SURAJ
RATHOR
01/09/2024 2100.00 CR 126,378.26 UPI/424559478887/P2V/1233446677@ybl/MOHD
TAMJEED
01/09/2024 13.00 CR 124,278.26 00852122013017:Int.Pd:01-06-2024 to 31-08-2024
01/09/2024 40000.00 CR 124,265.26 UPI/424587731259/P2V/7827749105@pthdfc/MEE
NU BHASI
01/09/2024 40000.00 CR 84,265.26 UPI/424529462536/P2V/7827749105@ptyes/MEE
NU BHASIN
31/08/2024 50.00 DR 44,265.26 UPI/424436169255/P2M/q724893868@ybl/WASIL
31/08/2024 12.00 DR 44,315.26 UPI/461052755811/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
31/08/2024 80.00 CR 44,327.26 UPI/424485968467/P2V/7678131871@ybl/SWATI
31/08/2024 2100.00 CR 44,247.26 UPI/424494912280/P2V/9968172751@axl/ANIRU
DH
31/08/2024 20000.00 DR 42,147.26 UPI/461097127754/P2V/8860280555@ibl/MOHD
FAISAL MA
31/08/2024 50.00 DR 62,147.26 UPI/424414982992/P2M/paytm-
36020865@ptys/NAVODIT
31/08/2024 30000.00 CR 62,197.26 UPI/424480851002/P2V/7827749105@pthdfc/MEE
NU BHASI
31/08/2024 30000.00 CR 32,197.26 UPI/424445055880/P2V/7827749105@ptyes/MEE
NU BHASIN
30/08/2024 50.00 DR 2,197.26 UPI/424328755064/P2M/pay9871064262@paytm/
KRISHAN K
30/08/2024 8250.00 DR 2,247.26 UPI/424378484737/P2V/9643536731@ptsbi/Ashwa
ni Kuma
30/08/2024 8500.00 CR 10,497.26 UPI/424355687663/P2A/917703887374/GARVIT
BHASIN
30/08/2024 12.00 DR 1,997.26 UPI/424337750063/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
29/08/2024 50.00 DR 2,009.26 UPI/424289734933/P2M/q724893868@ybl/WASIL
29/08/2024 12.00 DR 2,059.26 UPI/424245191806/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
29/08/2024 15.00 DR 2,071.26 UPI/424216821689/P2M/bharatpe90724672156@y
esbankl/
28/08/2024 95.00 DR 2,086.26 UPI/424114487164/P2M/paytmqr2810050501011w
y6yrhub/
28/08/2024 60.00 DR 2,181.26 UPI/424166010109/P2M/q476176175@ybl/DEEPA
LI SHARMA
28/08/2024 50.00 DR 2,241.26 UPI/460784955210/P2M/paytmqr58a4rn@paytm/
KRISHAN K
28/08/2024 12.00 DR 2,291.26 UPI/460704217465/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
27/08/2024 248.00 DR 2,303.26 UPI/424087466038/P2M/paytmqr5ao95w@paytm/
JAYPRAKAS
27/08/2024 50.00 DR 2,551.26 UPI/460604920527/P2M/q676708081@ybl/DHEE
RAJ BHARDW
27/08/2024 2468.00 CR 2,601.26 UPI/424009820636/P2V/9582422671@ybl/RAJBIR
27/08/2024 5100.00 DR 133.26 UPI/460609198125/P2V/8860950549@pthdfc/SON
IYA
27/08/2024 500.00 CR 5,233.26 UPI/424031458796/P2A/917703887374/GARVIT
BHASIN
27/08/2024 4700.00 CR 4,733.26 UPI/424035878726/P2V/9811570071@axl/MUKES
H KUMAR J
27/08/2024 40.00 DR 33.26 UPI/460684104762/P2M/q673058652@ybl/Suneel
KumarPal
26/08/2024 80.00 DR 73.26 UPI/423918574370/P2M/paytmqr58a4rn@paytm/
KRISHAN K
26/08/2024 300.00 DR 153.26 UPI/423999110098/P2V/7827808713@ptyes/TARU
N SHAR
26/08/2024 600.00 DR 453.26 UPI/423987910928/P2V/7703887374@ybl/GARVI
T BHASI
26/08/2024 300.00 CR 1,053.26 UPI/423997641665/P2A/917703887374/GARVIT
BHASIN
26/08/2024 25.00 DR 753.26 UPI/423950229691/P2M/paytmqr1q420bav2o@pa
ytm/VIKAS
26/08/2024 45.00 DR 778.26 UPI/423848400098/P2V/8587861122@kotak/Arun
a Kumari
25/08/2024 35.00 DR 823.26 UPI/423847986531/P2M/paytmqr5agab8@paytm/
SACHIN KU
25/08/2024 800.00 CR 858.26 UPI/423814487879/P2A/917703887374/GARVIT
BHASIN
25/08/2024 17.00 DR 58.26 UPI/423831141884/P2M/paytmqr58m52u@paytm/
OMPRAKASH
24/08/2024 90.00 DR 75.26 UPI/423788252549/P2M/paytmqr5ao95w@paytm/
JAYPRAKAS
24/08/2024 40.00 DR 165.26 UPI/423741545516/P2V/8376017137@ptyes/JATI
N GUPTA
24/08/2024 110.00 DR 205.26 UPI/423788094138/P2M/paytmqr5co8ci@ptys/AA
MIR KH
24/08/2024 20.00 DR 315.26 UPI/423787377756/P2M/q322106969@ybl/MANO
J PRASAD S
24/08/2024 90.00 DR 335.26 UPI/423718306672/P2M/paytmqr167bzn@paytm/
ADARSH KU
23/08/2024 60.00 DR 425.26 UPI/423661954714/P2M/bharatpe.90072140941@f
bpe/KOM
23/08/2024 12.00 DR 485.26 UPI/423679857544/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
23/08/2024 4000.00 DR 497.26 UPI/423677337793/P2V/7703887374@ybl/GARVI
T BHASI
22/08/2024 10.00 DR 4,497.26 UPI/423591576769/P2M/paytmqr5bivi3@paytm/
MOHD SUHA
22/08/2024 14000.00 DR 4,507.26 UPI/423527131906/P2V/8287462891@axl/DHANJI
22/08/2024 6790.00 CR 18,507.26 UPI/423596790247/P2V/8819959432@pz/NEERAJ
SAHU
22/08/2024 70.00 DR 11,717.26 UPI/423525068768/P2M/paytmqr100nxy1tff@payt
m/Dembl
22/08/2024 136.00 DR 11,787.26 UPI/460195576516/P2M/paytmqr5ah684@paytm/
Sudhanshu
22/08/2024 73.87 DR 11,923.26 UPI/423569710674/P2M/paytm-
13572266qswf@paytm/Magi
21/08/2024 190.00 DR 11,997.13 UPI/423421830654/P2V/9540006253@ptsbi/MUK
UL GUPTA
21/08/2024 40.00 DR 12,187.13 UPI/423418927667/P2M/q978578336@ybl/ASHEE
SH KUMAR
21/08/2024 40.00 CR 12,227.13 UPI/423475332156/P2V/ffiroz594@ibl/Mr MOHD
FIROZ
21/08/2024 300.00 CR 12,187.13 UPI/423415313379/P2V/9536359565@ibl/KAUSH
AR ALI SO
20/08/2024 60.00 DR 11,887.13 UPI/423363211248/P2M/bharatpe.90069492927@f
bpe/SAN
20/08/2024 30.00 DR 11,947.13 UPI/423316709217/P2M/vyapar.169039980982@h
dfcbank/
20/08/2024 62.00 DR 11,977.13 UPI/459992729983/P2M/paytmqr1k7an99vwu@pa
ytm/JAYPR
20/08/2024 186.00 DR 12,039.13 UPI/459923209913/P2M/paytmqr1k7an99vwu@pa
ytm/JAYPR
20/08/2024 50.00 DR 12,225.13 UPI/423315348204/P2M/paytmqr1cwrzzdru9@pa
ytm/Bhagw
20/08/2024 4000.00 CR 12,275.13 UPI/423393751338/P2V/9354875712@axl/ASHISH
MOHAN D
20/08/2024 1000.00 CR 8,275.13 UPI/423358416035/P2V/9971225546@ptsbi/RAJN
ISH SHA
20/08/2024 65.00 DR 7,275.13 UPI/459936809491/P2V/arbajalansari@okhdfcban
k/MOHD
20/08/2024 500.00 DR 7,340.13 D16419850CR TO0085108100000368
19/08/2024 200.00 DR 7,840.13 UPI/459843763947/P2M/paytmqrr6vsb0df2i@payt
m/CHETA
19/08/2024 90.00 DR 8,040.13 UPI/423210492247/P2M/paytmqr56080j@paytm/
MATADEEN
19/08/2024 30.00 DR 8,130.13 UPI/459818151806/P2M/paytmqr1myk2xq4ue@p
aytm/U LIK
19/08/2024 60.00 DR 8,160.13 UPI/423250912949/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
19/08/2024 30.00 DR 8,220.13 UPI/423250911049/P2M/q658301759@ybl/Suneel
KumarPal
18/08/2024 289.00 DR 8,250.13 UPI/423191254861/P2M/ombk.aaco29702pzsw1bsi
4f@mbk/
18/08/2024 130.00 DR 8,539.13 UPI/423148410203/P2M/paytmqrc4fgdujyea@pay
tm/PREET
18/08/2024 240.00 DR 8,669.13 UPI/423167196434/P2M/paytmqr5ch9eq@ptys/Sia
lkot ve
18/08/2024 12.00 DR 8,909.13 UPI/459744180640/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
18/08/2024 2200.00 DR 8,921.13 UPI/459728591947/P2V/7703887374@ybl/GARVI
T BHASI
18/08/2024 19.00 DR 11,121.13 UPI/423150512356/P2M/paybil3066@ptybl/Jio
18/08/2024 1205.00 CR 11,140.13 UPI/459787583510/P2V/8377962406@ptaxis/AKS
HAT JAI
18/08/2024 70.00 DR 9,935.13 UPI/459798267987/P2V/9891190913-
2@axl/Dilshad
18/08/2024 25.00 DR 10,005.13 UPI/423100313355/P2M/paytmqr1k7an99vwu@pa
ytm/JAYPR
17/08/2024 30.00 DR 10,030.13 UPI/459664370958/P2M/paytmqr58m52u@paytm/
OMPRAKASH
17/08/2024 3440.00 DR 10,060.13 UPI/423038854466/P2V/9210750991@ybl/RAKES
H KUMAR
17/08/2024 9500.00 CR 13,500.13 UPI/423033328013/P2V/8657313530@axl/SEHAR
AJ
17/08/2024 1500.00 CR 4,000.13 UPI/423024548359/P2V/9310456619@axl/AMIR
16/08/2024 7800.00 DR 2,500.13 UPI/422905420731/P2V/8860101612@ybl/Lokesh
Sharma
16/08/2024 19.00 DR 10,300.13 UPI/459539750653/P2M/paytmqr5bivi3@paytm/
MOHD SUHA
16/08/2024 20.00 DR 10,319.13 UPI/422935298435/P2M/q476176175@ybl/DEEPA
LI SHARMA
16/08/2024 7800.00 CR 10,339.13 UPI/459553150092/P2V/9971360293@ptaxis/CHI
RAAG DHI
16/08/2024 25.00 DR 2,539.13 UPI/422934984569/P2M/q839080613@ybl/HORI
LAL
16/08/2024 129.00 DR 2,564.13 UPI/459561474842/P2M/paytmqr2p7mkuekp0@p
aytm/PARMO
16/08/2024 90.00 DR 2,693.13 UPI/422934888502/P2M/paytmqr2p7mkuekp0@p
aytm/PARMO
16/08/2024 12.00 DR 2,783.13 UPI/422989733956/P2M/paytmqr5alyi3@paytm/Y
OGESH YA
16/08/2024 1550.00 CR 2,795.13 UPI/422900153503/P2V/9536359565@ybl/KAUSH
AR ALI SO
16/08/2024 1240.00 CR 1,245.13 UPI/422933519000/P2V/8929058010@ybl/NOOR
HASAN
15/08/2024 90.00 DR 5.13 UPI/459413304785/P2V/9310721074@axl/ROHIT
15/08/2024 10.00 DR 95.13 UPI/422867231983/P2M/paytm-
27049405@ptys/CHARAK ME
15/08/2024 25.00 DR 105.13 UPI/459480081095/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
15/08/2024 42000.00 DR 130.13 UPI/422862246193/P2V/7827749105@pthdfc/MEE
NU BHASI
14/08/2024 20.00 DR 42,130.13 UPI/422755091963/P2M/q240787495@ybl/SANDE
EP KUMAR
14/08/2024 180.00 DR 42,150.13 UPI/422735738424/P2M/q240787495@ybl/SANDE
EP KUMAR
14/08/2024 40.00 DR 42,330.13 UPI/459319386445/P2M/paytmqr5aikc8@paytm/
RAJ KUMAR
14/08/2024 50.00 DR 42,370.13 UPI/422778332525/P2M/paytmqr1jh93osvj8@pay
tm/ANSHI
14/08/2024 104.00 DR 42,420.13 UPI/422740743355/P2M/paytm.s10q0sg@pty/MO
MO
14/08/2024 200.00 DR 42,524.13 UPI/422758108174/P2M/paytmqr1uqwgneyc8@pa
ytm/ARUNA
14/08/2024 62.00 DR 42,724.13 UPI/459361736175/P2M/paytmqr5ao95w@paytm/
JAYPRAKAS
14/08/2024 12.00 DR 42,786.13 UPI/422793140527/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
14/08/2024 42000.00 CR 42,798.13 UPI/422769201645/P2V/8920165@axl/PAVAN
PRASAD
14/08/2024 120.00 DR 798.13 UPI/422719375616/P2V/8450904413@axl/PRASH
ANT YADAV
14/08/2024 600.00 DR 918.13 UPI/422720062967/P2M/vyapar.169282020615@h
dfcbank/
14/08/2024 600.00 CR 1,518.13 UPI/459346854621/P2V/8766330792@ptyes/SONU
KUMAR
14/08/2024 63.00 DR 918.13 UPI/422739746045/P2V/9728866276-
2@ibl/SUNNY
14/08/2024 600.00 CR 981.13 UPI/422718735806/P2V/8383820453@ptyes/ANK
UR
14/08/2024 300.00 CR 381.13 UPI/459350166357/P2V/9899869280@ptyes/MAN
OJ KR UPA
13/08/2024 60.00 DR 81.13 UPI/459259698678/P2M/paytmqr167a19@paytm/
Pooja
13/08/2024 40.00 DR 141.13 UPI/422670418120/P2M/paytmqr58a4rn@paytm/
KRISHAN K
13/08/2024 10.00 DR 181.13 UPI/422686811410/P2V/9811606290@ptsbi/ANNU
MEHRA
13/08/2024 12.00 DR 191.13 UPI/422684348080/P2M/paytmqr5883ro@paytm/
RAKESH KU
13/08/2024 4000.00 DR 203.13 UPI/422611503770/P2V/7827749105@pthdfc/MEE
NU BHASI
13/08/2024 2400.00 CR 4,203.13 UPI/422691931861/P2A/917703887374/GARVIT
BHASIN
13/08/2024 1150.00 CR 1,803.13 UPI/422677255952/P2V/9891828656@axl/ASHAF
AK HUSEI
13/08/2024 650.00 CR 653.13 UPI/422607380155/P2V/9599421413@axl/JAMIL
A AND SA
10/08/2024 30000.00 DR 3.13 UPI/422393111907/P2V/7827749105@pthdfc/MEE
NU BHASI
10/08/2024 30000.00 CR 30,003.13 UPI/422331190037/P2A/917703887374/GARVIT
BHASIN
07/08/2024 150.00 DR 3.13 UPI/422024415934/P2M/ombk.aaci14746235dp88z
esj@mb/
07/08/2024 2000.00 DR 153.13 UPI/422039700711/P2V/7827749105@pthdfc/MEE
NU BHASI
07/08/2024 2000.00 CR 2,153.13 UPI/422066209831/P2A/917703887374/GARVIT
BHASIN
06/08/2024 34500.00 DR 153.13 UPI/458536972376/P2V/7827749105@pthdfc/MEE
NU BHASI
06/08/2024 34500.00 CR 34,653.13 UPI/421997902449/P2A/917703887374/GARVIT
BHASIN
06/08/2024 35.00 DR 153.13 UPI/458576950883/P2M/paytm-
39650081@paytm/ANSHI KU
06/08/2024 49.00 DR 188.13 UPI/421985620363/P2M/paytm.s10q0sg@pty/MO
MO
06/08/2024 15.00 DR 237.13 UPI/458564520895/P2M/paytmqr1jh93osvj8@pay
tm/ANSHI
06/08/2024 5500.00 DR 252.13 UPI/421950491015/P2V/7827749105@pthdfc/MEE
NU BHASI
06/08/2024 5500.00 CR 5,752.13 UPI/421956745925/P2A/917703887374/GARVIT
BHASIN
06/08/2024 256.08 DR 252.13 UPI/458575887587/P2M/zomato-
order@paytm/Zomato Ltd
06/08/2024 500.00 CR 508.21 UPI/421973758803/P2V/7827749105@ptyes/MEE
NU BHASIN
05/08/2024 6000.00 DR 8.21 UPI/421877510240/P2V/8860101612@ybl/Lokesh
Sharma
05/08/2024 6000.00 CR 6,008.21 UPI/421892771200/P2V/7827749105@ptyes/MEE
NU BHASIN
03/08/2024 100.00 DR 8.21 UPI/458292601857/P2V/7703887374@ybl/GARVI
T BHASI
03/08/2024 50.00 DR 108.21 UPI/458272784158/P2M/paytmqr58a4rn@paytm/
KRISHAN K
03/08/2024 50.00 DR 158.21 UPI/458272146577/P2M/paytmqr170poern17@pa
ytm/MURTU
03/08/2024 12.00 DR 208.21 UPI/458272118676/P2M/paytmqr5ajk37@paytm/S
UDHIR PA
02/08/2024 15.00 DR 220.21 UPI/421596707660/P2M/vyapar.170197755655@h
dfcbank/
02/08/2024 9000.00 DR 235.21 UPI/458195934107/P2V/7827749105@pthdfc/MEE
NU BHASI
02/08/2024 9200.00 CR 9,235.21 UPI/421565640165/P2V/8320263675@ptaxis/MAL
EK MO AF
02/08/2024 40.00 DR 35.21 UPI/421545264816/P2M/q673058652@ybl/Suneel
KumarPal
01/08/2024 9000.00 DR 75.21 UPI/421430835597/P2V/7827749105@pthdfc/MEE
NU BHASI
01/08/2024 9000.00 CR 9,075.21 UPI/421475162064/P2A/917703887374/GARVIT
BHASIN
01/08/2024 75.00 CR 75.21 UPI/421404480485/P2V/7827749105@pthdfc/MEE
NU BHASI
31/07/2024 2500.00 DR 0.21 UPI/458057315357/P2V/7827749105@pthdfc/MEE
NU BHASI
31/07/2024 2500.00 CR 2,500.21 UPI/421419517720/P2A/917703887374/GARVIT
BHASIN
30/07/2024 8000.00 DR 0.21 UPI/421253923759/P2V/7827749105@pthdfc/MEE
NU BHASI
30/07/2024 8000.00 CR 8,000.21 UPI/421229130807/P2A/917703887374/GARVIT
BHASIN
28/07/2024 4.00 DR 0.21 UPI/421017312865/P2V/7703887374@ybl/GARVI
T BHASI
27/07/2024 10.00 DR 4.21 UPI/457562375716/P2V/7703887374@ybl/GARVI
T BHASI
27/07/2024 21000.00 DR 14.21 UPI/457580657818/P2V/7827749105@paytm/Meen
u Bhasin
27/07/2024 21000.00 CR 21,014.21 UPI/420976032859/P2A/917703887374/GARVIT
BHASIN
27/07/2024 10.00 CR 14.21 UPI/457514689595/P2V/7827749105@paytm/MEE
NU BHASIN
26/07/2024 15.00 DR 4.21 UPI/420891431725/P2V/7703887374@ybl/GARVI
T BHASI
26/07/2024 10.00 CR 19.21 UPI/420822184034/P2V/8700202009@paytm/SAN
TOSH
24/07/2024 191.00 DR 9.21 UPI/457238540363/P2M/zomatofd.payu@hdfcban
k/ZOMATO
24/07/2024 200.00 CR 200.21 UPI/420606149565/P2V/hemank.bhasin@ybl/MR
HEMANK B
23/07/2024 38.00 DR 0.21 UPI/457111854950/P2V/7703887374@ybl/GARVI
T BHASI
23/07/2024 500.00 DR 38.21 D16419850CR TO0085108100000368
22/07/2024 350.00 DR 538.21 UPI/493630867674/P2V/8860101612@ybl/Lokesh
Sharma
22/07/2024 70.00 CR 888.21 UPI/420436875956/P2A/919004990049/Paytm
Train Tick
22/07/2024 500.00 CR 818.21 UPI/420404444154/P2A/917703887374/GARVIT
BHASIN
20/07/2024 183.15 DR 318.21 UPI/493465334937/P2M/paytra1599@paytm/IRC
TC
20/07/2024 262.00 CR 501.36 UPI/420226642547/P2A/917703887374/GARVIT
BHASIN
20/07/2024 12.00 DR 239.36 UPI/456893175725/P2M/paytmqraejop9izer@payt
m/DHEER
20/07/2024 250.00 DR 251.36 UPI/456893007740/P2M/paytmqr1cwrzzdru9@pa
ytm/Bhagw
20/07/2024 500.00 CR 501.36 UPI/420245774911/P2V/8860101612@ybl/Lokesh
Sharma
18/07/2024 12.00 DR 1.36 UPI/456697619000/P2M/917703887374
paytmqr575/x7@
18/07/2024 10.00 CR 13.36 UPI/420026952101/P2V/918860101612
8860101612/ybl
15/07/2024 120.00 DR 3.36 UPI/456338457333/P2V/917703887374
7703887374/ybl
15/07/2024 1000.00 DR 123.36 ATM WDR 419718000959 662 11 B SHIVPURI
PATP
15/07/2024 150.00 CR 1,123.36 UPI/419785405109/P2A//axl GARVIT B
15/07/2024 11.80 DR 973.36 ATM/CWDR/INSUFFBAL/17036496/4197180258
47/607041600
15/07/2024 16.84 DR 985.16 SHORTFAL REC- SMS CHRG FOR:01-04-
2024to30-06-2024
15/07/2024 2.00 CR 1,002.00 UPI/419798618682/P2A//axl GARVIT B
15/07/2024 1000.00 CR 1,000.00 UPI/419727951949/P2V/917827749105
7827749105/pay
14/07/2024 0.86 DR 0.00 SMS CHRG FOR:01-04-2024to30-06-2024
13/07/2024 10.00 DR 0.86 UPI/492736041620/P2V/917703887374
7703887374/ybl
13/07/2024 20.00 DR 10.86 UPI/456136003765/P2V/917703887374
7703887374/ybl
12/07/2024 75.00 DR 30.86 UPI/492699327884/P2M/917703887374
paytmqr14d/jb@
12/07/2024 50.00 CR 105.86 UPI/419406172349/P2V/918860101612
8860101612/ybl
12/07/2024 15.00 DR 55.86 UPI/456040240496/P2M/917703887374
pay9871064/62@
12/07/2024 35.00 DR 70.86 UPI/456049614861/P2M/917703887374
paytmqr58a/rn@
12/07/2024 15.00 DR 105.86 UPI/492636259043/P2V/917703887374
7703887374/ybl
12/07/2024 80.00 DR 120.86 UPI/492636018231/P2M/917703887374
q367893543/ybl
12/07/2024 200.00 CR 200.86 UPI/456034176764/P2V/918860101612
8860101612/pay
10/07/2024 300.00 DR 0.86 UPI/492433179640/P2V/917703887374
8860101612/ybl
10/07/2024 300.00 CR 300.86 UPI/492432936296/P2V/918586034576
8586034576/pay
09/07/2024 133.00 DR 0.86 UPI/492339905844/P2M/917703887374
grofersind/a.r
09/07/2024 133.00 CR 133.86 UPI/419191045552/P2A//ybl GARVIT B
09/07/2024 2.00 DR 0.86 UPI/419128800508/P2V/917703887374
7703887374/ybl
08/07/2024 7.00 DR 2.86 UPI/419024560469/P2V/917703887374
7703887374/ybl
07/07/2024 30.00 DR 9.86 UPI/418930143537/P2M/917703887374
3085864085/723
07/07/2024 30.00 DR 39.86 UPI/455597313042/P2M/917703887374
paytmqr58d/kc@
06/07/2024 50.00 DR 69.86 UPI/492032198214/P2M/917703887374 gpay-
11192/822
06/07/2024 50.00 DR 119.86 UPI/418828630050/P2V/917703887374
8750232378/pay
06/07/2024 331.00 DR 169.86 UPI/418810961567/P2V/917703887374
8860101612/ybl
06/07/2024 500.00 CR 500.86 UPI/418819511613/P2V/917827749105
7827749105/pay
03/07/2024 1170.00 DR 0.86 UPI/455120981043/P2M/917703887374 paytm-
6903/413
03/07/2024 1170.00 CR 1,170.86 UPI/418521173489/P2V/919599421413
9599421413/axl
02/07/2024 10000.00 DR 0.86 UPI/455039700436/P2V/917703887374
7827749105/pay
02/07/2024 10000.00 CR 10,000.86 UPI/418448738791/P2A//axl GARVIT B
01/07/2024 1500.00 DR 0.86 UPI/418343678156/P2V/917703887374
7703887374/ybl
01/07/2024 100.00 DR 1,500.86 UPI/454941066010/P2M/917703887374
paytmqr113/ujx
01/07/2024 1600.00 CR 1,600.86 UPI/418342140869/P2V/917827749105
7827749105/pay
01/07/2024 17.00 DR 0.86 UPI/491530129407/P2V/917703887374
7703887374/ybl
01/07/2024 40.00 DR 17.86 UPI/454910392728/P2V/917703887374
9650772397/pta
30/06/2024 8500.00 DR 57.86 UPI/491439757641/P2M/917703887374 paytm-
6903/413
30/06/2024 4600.00 CR 8,557.86 UPI/418296030574/P2A//ybl GARVIT B
30/06/2024 32.00 DR 3,957.86 UPI/454843127741/P2M/917703887374
paytmqr1vm/v1k
30/06/2024 20.00 DR 3,989.86 UPI/418239556869/P2M/917703887374
q341639880/ybl
30/06/2024 2000.00 CR 4,009.86 UPI/418237525702/P2V/917991690995
7991690995/ybl
30/06/2024 2000.00 CR 2,009.86 UPI/418201796716/P2V/917991690995
7991690995/ybl
29/06/2024 110.00 DR 9.86 UPI/454724703571/P2V/917703887374
7703887374/ybl
28/06/2024 19.00 DR 119.86 UPI/491275931915/P2M/917703887374
8744070@pa/tm
28/06/2024 400.00 DR 138.86 UPI/491233845740/P2V/917703887374
7703887374/ybl
28/06/2024 200.00 DR 538.86 UPI/491239812443/P2V/917703887374
7703887374/ybl
27/06/2024 20.00 DR 738.86 UPI/454546991492/P2M/917703887374
paytmqr281/050
27/06/2024 60.00 DR 758.86 UPI/454546734147/P2M/917703887374
paytmqr55z/0s@
27/06/2024 155.00 DR 818.86 UPI/491130945606/P2M/917703887374
paytmqr56v/h9@
27/06/2024 500.00 DR 973.86 UPI/454532537671/P2V/917703887374
ritik7289@/ayt
27/06/2024 1575.00 DR 1,473.86 UPI/417929931222/P2M/917703887374 paytm-
6903/413
27/06/2024 1700.00 CR 3,048.86 UPI/417932437734/P2A//ybl GARVIT B
26/06/2024 200.00 DR 1,348.86 UPI/417847426078/P2V/917703887374
9821074290/pay
26/06/2024 80.00 DR 1,548.86 UPI/454444900387/P2M/917703887374
paytmqr16f/sa@
26/06/2024 465.00 DR 1,628.86 UPI/454444881176/P2M/917703887374
paytmqr16f/sa@
26/06/2024 10.00 DR 2,093.86 UPI/491029076849/P2M/917703887374
paytmqr1x7/kmm
26/06/2024 1575.00 CR 2,103.86 UPI/417877243679/P2V/919811932559
9811932559/pty
26/06/2024 10.00 CR 528.86 UPI/454416668641/P2V/919958931812
9958931812/pay
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