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Account Number 061101505632(INR) - A BALA KISHORE

Transaction Date from to

Transaction Period Last 6 Months

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Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All

Transactions List - A BALA KISHORE - 061101505632

S No. Value Date Transaction Date Cheque Number Transaction Remarks Withdrawal Amount Deposit Amount Balance (INR )
(INR ) (INR )

21/08/2023 21/08/2023 - UPI/359922663235/Payment from 14.0 0.0 0.66

1 Ph/9176027602@axl/HDFC BANK
LTD/AXL7c9e28e723814e

31/08/2023 31/08/2023 - INF/000158999497/Bala Kishore Allada 0.0 176200.0 176200.66

2

31/08/2023 31/08/2023 - UPI/324395986377/Payment from 34000.0 0.0 142200.66

3 Ph/8247245452@axl/Union Bank of
I/AXLb22ae8b0a408

31/08/2023 31/08/2023 - UPI/324393177077/Payment from 20000.0 0.0 122200.66

4 Ph/consultancy123@/Kotak Mahindra
/AXLf513787c8aa

31/08/2023 31/08/2023 - UPI/324339854204/Payment from 33.0 0.0 122167.66

5 Ph/paytmqr28100505/Paytm Payments
/AXLd7792870eaa

31/08/2023 31/08/2023 - UPI/324362175379/Payment from 33.0 0.0 122134.66

6 Ph/paytmqr28100505/Paytm Payments
/AXLbae0c5cc51e

31/08/2023 31/08/2023 - UPI/360931646410/Payment from 170.0 0.0 121964.66

7 Ph/Q744946369@ybl/Yes Bank
Ltd/AXL9351110db8db4e2

31/08/2023 31/08/2023 - UPI/360993792967/Payment from 5000.0 0.0 116964.66

8 Ph/9885128850@axl/State Bank Of
I/AXL7a94ee7b7b66

31/08/2023 31/08/2023 - UPI/360972810313/Payment from 10000.0 0.0 106964.66

9 Ph/9959151651@axl/State Bank Of
I/AXLeab7bb540478

01/09/2023 01/09/2023 - UPI/361075838345/Payment from 300.0 0.0 106664.66

10 Ph/9000577600@axl/State Bank Of
I/AXLccb98c421a90

01/09/2023 01/09/2023 - UPI/324433799787/Payment from 250.0 0.0 106414.66

11 Ph/8247245452@axl/Union Bank of
I/AXL440a71628600

01/09/2023 01/09/2023 - UPI/361038471963/Payment from 15000.0 0.0 91414.66

12 Ph/9176027602@axl/HDFC BANK
LTD/AXLae3aaec9ccc041

01/09/2023 01/09/2023 - UPI/324464803742/Payment from 120.0 0.0 91294.66

13 Ph/paytmqrtx0xo849/Paytm Payments
/AXL29fab2bf803

02/09/2023 02/09/2023 - UPI/324534642351/Payment from 4842.0 0.0 86452.66

14 Ph/safestorage@pay/Paytm Payments
/PYTM3090221787

02/09/2023 02/09/2023 - UPI/361162831917/Payment from 30.0 0.0 86422.66

15 Ph/Q321792665@ybl/Yes Bank
Ltd/AXLfdbdf9c1822c4dc

02/09/2023 02/09/2023 - UPI/361150274810/Payment from 20000.0 0.0 66422.66

16 Ph/7702440026@ybl/ICICI
Bank/AXL6bf00d960c244854a

02/09/2023 02/09/2023 - UPI/324597287042/Payment from 540.0 0.0 65882.66

17 Ph/paytmqr28100505/Paytm Payments
/AXL777bf252e40

02/09/2023 02/09/2023 - UPI/324589120992/Payment from 51.0 0.0 65831.66

18 Ph/paytmqr28100505/Paytm Payments
/AXL6aae4e76bc7

02/09/2023 02/09/2023 - UPI/324512230053/Payment from 360.0 0.0 65471.66

19 Ph/paytmqr1x4uhoth/Paytm Payments
/AXLbb3779ed1b8

02/09/2023 02/09/2023 - UPI/324568096382/Payment from 60.0 0.0 65411.66

20
Ph/paytmqrytp06emz/Paytm
 Payments /AXLf62b984462e

03/09/2023 04/09/2023 - UPI/324648601626/Payment from 1000.0 0.0 64411.66

21 Ph/paytmqr28100505/Paytm Payments
/AXL3d1af1c268d

03/09/2023 04/09/2023 - UPI/361210381106/Payment from 600.0 0.0 63811.66

22 Ph/lachireddyvenka/State Bank Of
I/AXL531c6b2a709

03/09/2023 04/09/2023 - UPI/361298236223/Payment from 3000.0 0.0 60811.66

23 Ph/9550755765@ybl/State Bank Of
I/AXL82122c3cc217

03/09/2023 04/09/2023 - UPI/361265933323/Payment from 1000.0 0.0 59811.66

24 Ph/9550755765@ybl/State Bank Of
I/AXL3ed8000f483f

04/09/2023 04/09/2023 - UPI/361379247315/Payment from 1000.0 0.0 58811.66

25 Ph/9176027602@axl/HDFC BANK
LTD/AXL8ccd5e4b40d648

04/09/2023 04/09/2023 - UPI/361375054660/Payment from 2500.0 0.0 56311.66

26 Ph/snsrao73@ybl/State Bank Of
I/AXL7bdd6d9f976749

04/09/2023 04/09/2023 - UPI/324720352512/Payment from 421.18 0.0 55890.48

27 Ph/paytm-78545212@/Paytm
Payments /AXLc05dea04e5f

05/09/2023 05/09/2023 - UPI/324888445757/Payment from 105.0 0.0 55785.48

28 Ph/paytmqrtx0xo849/Paytm Payments
/AXLa6f4996b053

05/09/2023 05/09/2023 - UPI/361406340241/Payment from 55000.0 0.0 785.48

29 Ph/9176027602@axl/HDFC BANK
LTD/AXL01becac1a48043

12/09/2023 12/09/2023 - UPI/362119136243/Payment from 200.0 0.0 585.48

30 Ph/Q987749687@ybl/Yes Bank
Ltd/AXL79fb08000742454

12/09/2023 12/09/2023 - UPI/362181403063/Payment from 585.0 0.0 0.48

31 Ph/9176027602@axl/HDFC BANK
LTD/AXL3f2464813ce34c

29/09/2023 29/09/2023 - INF/000159471747/Bala Kishore Allada 0.0 176200.0 176200.48

32

29/09/2023 29/09/2023 - UPI/327278269197/UPI/zomatoorder1. 607.8 0.0 175592.68

33 gp/Axis Bank
Ltd./SBI7c14997b86f146c5a6cf1a1a

29/09/2023 29/09/2023 - UPI/327278603569/UPI/zomatoorder1. 269.2 0.0 175323.48

34 gp/Axis Bank
Ltd./SBI1f0625f15cad4636b1f47e40

29/09/2023 30/09/2023 - 061101505632:Int.Pd:30-06-2023 to 0.0 136.0 175459.48

35
29-09-2023

30/09/2023 30/09/2023 - UPI/327370222656/Payment from 55000.0 0.0 120459.48

36 Ph/8247245452@axl/Union Bank of
I/AXLec676cabd24a

30/09/2023 30/09/2023 - UPI/327348484784/Payment from 2000.0 0.0 118459.48

37 Ph/paytmqr28100505/Paytm Payments
/AXL67dbfa02038

30/09/2023 30/09/2023 - UPI/327388839650/Payment from 660.0 0.0 117799.48

38 Ph/paytmqr28100505/Paytm Payments
/AXL4e3beea029a

02/10/2023 02/10/2023 - UPI/327598258601/Payment from 15.0 0.0 117784.48

39 Ph/paytmqr28100505/Paytm Payments
/AXL575bd949898

02/10/2023 02/10/2023 - UPI/327565418879/Payment from 180.0 0.0 117604.48

40 Ph/paytmqr28100505/Paytm Payments
/AXLc7e62280376

02/10/2023 02/10/2023 - UPI/327518661570/Payment from 524.28 0.0 117080.2

41 Ph/SMARTPOINT.2727/HDFC BANK
LTD/AXL455fb68cc82d4

02/10/2023 02/10/2023 - UPI/327585531051/UPI/paytm- 2799.0 0.0 114281.2

42
56505013@/Paytm Payment

04/10/2023 04/10/2023 - UPI/327725752507/UPI/safestorage@p 4842.0 0.0 109439.2

43
ay/Paytm Payment

05/10/2023 05/10/2023 - UPI/327839507268/UPI/dhinusnicky22- 5000.0 0.0 104439.2

44 2/Union Bank of
I/HDFd68a3ba6fc644721b459892

06/10/2023 06/10/2023 - UPI/327933582928/Payment from 45000.0 0.0 59439.2

45 Ph/9176027602@axl/HDFC BANK
LTD/AXLb12c4be659ff43

08/10/2023 09/10/2023 - UPI/328177530026/UPI/svsagar.cc@ok 10053.0 0.0 49386.2

hd/HDFC BANK
46
LTD/SBIabc2c4d71bb14503a906dbf75

09/10/2023 09/10/2023 - UPI/364805829032/Payment from 2800.0 0.0 46586.2

47 Ph/9885128850@axl/State Bank Of
I/AXLe277ec6fb886

10/10/2023 10/10/2023 - UPI/328363723633/UPI/dhinusnicky22- 2000.0 0.0 44586.2

48 2/Union Bank of
I/SBIe9a5ca2a819d481684cfe20

13/10/2023 13/10/2023 - UPI/328670194488/Payment from 660.0 0.0 43926.2

49 Ph/hsbimopad.20768/State Bank Of
I/AXL4d39f43a311

13/10/2023 13/10/2023 - UPI/328640856338/Payment from 220.0 0.0 43706.2

50
Ph/hsbimopad.20768/State Bank Of
 I/AXL26f104378fa

13/10/2023 13/10/2023 - UPI/328602837993/Payment from 10000.0 0.0 33706.2

51 Ph/neelisettysrini/IDFC FIRST
Bank/AXLe20d1a2c7bb

13/10/2023 13/10/2023 - UPI/328685818637/Payment from 600.0 0.0 33106.2

52 Ph/hsbimopad.20768/State Bank Of
I/AXLba6adcac3ab

14/10/2023 14/10/2023 - UPI/328791874073/UPI/netc.ma3engl1 200.0 0.0 32906.2

s0/Bank of
53
Baroda/AXI5570ea6e8d094816805e27f
b

14/10/2023 14/10/2023 - UPI/365326371092/Payment from 28.0 0.0 32878.2

54 Ph/9247156652@ybl/Canara
Bank/AXLd6c1c5aa4e644b7c

14/10/2023 14/10/2023 - UPI/328719039783/Payment from 50.0 0.0 32828.2

55 Ph/paytmqr16b95mfa/Paytm Payments
/AXL76c4af887f0

14/10/2023 14/10/2023 - UPI/328726917699/Payment from 20.0 0.0 32808.2

56 Ph/bajajpay.687972/INDUSIND
BANK/AXLbf175a24dfcd4

16/10/2023 16/10/2023 - UPI/328963371029/Payment from 5900.0 0.0 26908.2

57 Ph/8247245452@axl/Union Bank of
I/AXL96212e337b01

16/10/2023 16/10/2023 - UPI/328984799182/Payment from 4283.0 0.0 22625.2

58 Ph/eazypay.2000027/ICICI
Bank/AXLfbac1d8d6142442f

16/10/2023 16/10/2023 - UPI/365584501183/Payment from 1000.0 0.0 21625.2

59 Ph/Q320036226@ybl/Yes Bank
Ltd/AXLba1ea6879fcb405

16/10/2023 16/10/2023 - UPI/365587076883/Payment from 36.0 0.0 21589.2

60 Ph/Q501051979@ybl/Yes Bank
Ltd/AXL103bb2c70e0f468

17/10/2023 17/10/2023 - UPI/329056119180/Payment from 150.0 0.0 21439.2

61 Ph/paytmqrtx0xo849/Paytm Payments
/AXL997cc17062a

18/10/2023 18/10/2023 - UPI/329180085788/Payment from 200.0 0.0 21239.2

62 Ph/paytmqrtx0xo849/Paytm Payments
/AXL561f7ab81b5

18/10/2023 18/10/2023 - UPI/365712419541/Payment from 300.0 0.0 20939.2

63 Ph/Q987749687@ybl/Yes Bank
Ltd/AXL9f53b128c88042e

18/10/2023 18/10/2023 - UPI/365719997970/Payment from 1000.0 0.0 19939.2

64 Ph/9292456999@axl/State Bank Of
I/AXLa94bd1b6f05a

20/10/2023 20/10/2023 - UPI/329311506263/Payment from 21.0 0.0 19918.2

65 Ph/rameshkumar.681/HDFC BANK
LTD/AXLb0b4421110a94

20/10/2023 20/10/2023 - UPI/329318806692/Payment from 840.0 0.0 19078.2

66 Ph/hsbimopad.20768/State Bank Of
I/AXL395573283ac

20/10/2023 20/10/2023 - UPI/329343225588/Payment from 440.0 0.0 18638.2

67 Ph/hsbimopad.20768/State Bank Of
I/AXLe7c7fbc8468

21/10/2023 21/10/2023 - UPI/329470779895/UPITransactionf/air 239.0 0.0 18399.2

68 telpaymentsb/INDUSIND
BANK/PPPL183924532292

21/10/2023 21/10/2023 - UPI/329461732838/Payment from 1000.0 0.0 17399.2

69 Ph/paytmqr28100505/Paytm Payments
/AXLe7e02d8502e

21/10/2023 21/10/2023 - UPI/329495015094/Payment from 640.0 0.0 16759.2

70 Ph/hsbimopad.20774/State Bank Of
I/AXL12769808d6c

21/10/2023 21/10/2023 - UPI/329465364987/Payment from 600.0 0.0 16159.2

71 Ph/hsbimopad.20768/State Bank Of
I/AXL465e0dc5af3

21/10/2023 21/10/2023 - UPI/329440312978/Payment from 600.0 0.0 15559.2

72 Ph/hsbimopad.20768/State Bank Of
I/AXLb10223fab08

22/10/2023 23/10/2023 - UPI/329563627172/Payment from 15550.0 0.0 9.2

73 Ph/9176027602@axl/HDFC BANK
LTD/AXL20d1fcf0af0041

24/10/2023 24/10/2023 - UPI/329723946229/UPI/architectprade 0.0 1500.0 1509.2

74 e/State Bank Of
I/SBI7cd126b910044b9fb88f85e

26/10/2023 26/10/2023 - UPI/329992311876/UPI/netc.ma3engl1 100.0 0.0 1409.2

s0/Bank of
75
Baroda/SBI2b3a207a9ed74a3d89666f3
a

26/10/2023 26/10/2023 - UPI/329977434564/Pay To 500.0 0.0 909.2

76 BharatPe/BHARATPE0991230/Yes
Bank Ltd/AXLdf6667e2bb0c46

27/10/2023 27/10/2023 - UPI/330066740327/Payment from 0.0 100.0 1009.2

77 Ph/9176027602@axl/HDFC BANK
LTD/AXLfec8f280c8a64f

27/10/2023 27/10/2023 - UPI/366675662506/Payment from 1000.0 0.0 9.2

78 Ph/Q361720499@ybl/Yes Bank
Ltd/AXLc39e7a6c68d4406
 31/10/2023 31/10/2023 - INF/000160274305/Bala Kishore Allada 0.0 176200.0 176209.2
79

31/10/2023 31/10/2023 - UPI/367013702090/Payment from 1500.0 0.0 174709.2

80 Ph/9885128850@axl/State Bank Of
I/AXL984fbf0c4989

31/10/2023 31/10/2023 - UPI/330422522467/Payment from 300.0 0.0 174409.2

81 Ph/paytmqr28100505/Paytm Payments
/AXLbde84c91e5c

31/10/2023 31/10/2023 - UPI/330455001560/Payment from 600.0 0.0 173809.2

82 Ph/hsbimopad.20768/State Bank Of
I/AXL49da6b1c842

31/10/2023 31/10/2023 - UPI/330489792791/Payment from 1000.0 0.0 172809.2

83 Ph/rajesh.pedapudi/HDFC BANK
LTD/AXL25226889a2a74

01/11/2023 01/11/2023 - UPI/330571586463/Payment from 10000.0 0.0 162809.2

84 Ph/8247245452@axl/Union Bank of
I/AXL466437c21747

01/11/2023 01/11/2023 - UPI/330581223415/Payment from 10000.0 0.0 152809.2

85 Ph/8247245452@axl/Union Bank of
I/AXL57c31293a550

01/11/2023 01/11/2023 - NFS/CASH 5000.0 0.0 147809.2

86 WDL/330517004651/02776005/PAMA
RRU /01-11

02/11/2023 02/11/2023 - UPI/330692372508/UPI/dhinusnicky22- 3000.0 0.0 144809.2

87 2/Union Bank of
I/SBIacb16178588f464699abd0b

02/11/2023 02/11/2023 - UPI/367290823999/Payment from 15.0 0.0 144794.2

88 Ph/Q332420007@ybl/Yes Bank
Ltd/AXLe084fd96948b4a6

02/11/2023 02/11/2023 - UPI/367229715546/Payment from 1000.0 0.0 143794.2

89 Ph/7093545777@axl/State Bank Of
I/AXL071173837d4f

02/11/2023 02/11/2023 - UPI/330605127500/Payment from 250.0 0.0 143544.2

90 Ph/netc.ma3engl1s0/Bank of
Baroda/AXLaeef778a6d21

02/11/2023 02/11/2023 - UPI/367278351537/Payment from 10000.0 0.0 133544.2

91 Ph/9959151651@axl/State Bank Of
I/AXLf89829359b81

02/11/2023 02/11/2023 - UPI/330655561083/Payment from 10000.0 0.0 123544.2

92 Ph/8247245452@axl/Union Bank of
I/AXLbcbeb21361e1

02/11/2023 02/11/2023 - UPI/330631502788/Payment from 200.0 0.0 123344.2

93 Ph/netc.ma3engl1s0/Bank of
Baroda/AXLc05d1512e90e

02/11/2023 02/11/2023 - UPI/367262147012/Payment from 2000.0 0.0 121344.2

94 Ph/7702440026@ybl/ICICI
Bank/AXLaab7221b0d164b628

03/11/2023 03/11/2023 - UPI/367315975551/Payment from 270.0 0.0 121074.2

95 Ph/Q963080414@ybl/Yes Bank
Ltd/AXLab184dbfaccb4de

04/11/2023 04/11/2023 - UPI/330818571056/Payment from 2093.0 0.0 118981.2

96 Ph/amazonsellerser/HDFC BANK
LTD/AXL5a3832e8021a4

04/11/2023 04/11/2023 - UPI/330605127500/Payment from 0.0 250.0 119231.2

97 Ph/netc.ma3engl1s0/Bank of
Baroda/AXLaeef778a6d21

04/11/2023 04/11/2023 - UPI/330867795518/Payment from 70000.0 0.0 49231.2

98 Ph/9176027602@axl/HDFC BANK
LTD/AXL21f0dd2629d44e

04/11/2023 04/11/2023 - UPI/330802128290/Payment from 4842.0 0.0 44389.2

99 Ph/safestorage@pay/Paytm Payments
/PYTM3110424351

04/11/2023 04/11/2023 - UPI/330813263193/Payment from 660.0 0.0 43729.2

100 Ph/hsbimopad.20768/State Bank Of
I/AXL691f49c5610

04/11/2023 04/11/2023 - UPI/330812000015/UPI/dhinusnicky22- 3000.0 0.0 40729.2

101 2/Union Bank of
I/SBId51f94c767ef4deaaef7122

05/11/2023 06/11/2023 - UPI/330964878007/Payment from 1000.0 0.0 39729.2

102 Ph/8247245452@axl/Union Bank of
I/AXLedd216165b0f

05/11/2023 06/11/2023 - UPI/330981784418/Payment from 660.0 0.0 39069.2

103 Ph/hsbimopad.20768/State Bank Of
I/AXL3d25b267af6

05/11/2023 06/11/2023 - UPI/330950040268/Payment from 390.0 0.0 38679.2

104 Ph/hsbimopad.20768/State Bank Of
I/AXLb14e19803c4

05/11/2023 06/11/2023 - UPI/367541772484/Payment from 300.0 0.0 38379.2

105 Ph/9912359543@axl/State Bank Of
I/AXLbca82d0162e0

06/11/2023 06/11/2023 - UPI/367687367652/Payment for 1023.0 0.0 37356.2

106 MYS/EKART@ybl/Yes Bank
Ltd/AXL011183ddf643417fba04

07/11/2023 07/11/2023 - UPI/331183963374/UPI/dhinusnicky22 2000.0 0.0 35356.2

107 @o/Union Bank of
I/SBIb10e21217a6c46028fa9034

108 07/11/2023 07/11/2023 - UPI/331107048196/Payment from 1475.0 0.0 33881.2

 Ph/8247245452@axl/Union Bank of
I/AXL414d2369188b

07/11/2023 07/11/2023 - UPI/367782318792/Payment for 475.0 0.0 33406.2

109 MYS/EKART@ybl/Yes Bank
Ltd/AXLb69e65af523f41b9942b

07/11/2023 07/11/2023 - UPI/367773083913/Payment for 999.0 0.0 32407.2

110 MYS/EKART@ybl/Yes Bank
Ltd/AXL764a6d6cbcc3430683e6

08/11/2023 08/11/2023 - UPI/367870046000/Payment from 15.0 0.0 32392.2

111 Ph/Q283487269@ybl/Yes Bank
Ltd/AXLafe280d264e349e

08/11/2023 08/11/2023 - UPI/331233422510/Payment from 431.0 0.0 31961.2

112 Ph/paytm-delhivery/Paytm Payments
/AXL7d32b709682

09/11/2023 09/11/2023 - UPI/367924182332/Payment from 15.0 0.0 31946.2

113 Ph/Q283487269@ybl/Yes Bank
Ltd/AXL897e2cbdf8db4e8

09/11/2023 09/11/2023 - UPI/331352074342/Payment from 630.0 0.0 31316.2

114 Ph/hsbimopad.20768/State Bank Of
I/AXL09ff6389838

09/11/2023 09/11/2023 - UPI/331347769246/Payment from 760.0 0.0 30556.2

115 Ph/hsbimopad.20768/State Bank Of
I/AXLe35d7d77a52

09/11/2023 10/11/2023 - UPI/331367376020/Payment from 120.0 0.0 30436.2

116 Ph/paytmqr28100505/Paytm Payments
/AXL81b22632851

10/11/2023 10/11/2023 - UPI/331404410411/UPI/dhinusnicky22- 400.0 0.0 30036.2

117 2/Union Bank of
I/SBI4d900b08a4b140dc88611ec

10/11/2023 10/11/2023 - UPI/331411643364/UPI/netc.ma3engl1 300.0 0.0 29736.2

s0/Bank of
118
Baroda/SBI7df1c97f76a84673ae3727e
3

10/11/2023 10/11/2023 - UPI/331418202963/UPI/zomatoorder1. 1035.87 0.0 28700.33

119 gp/Axis Bank
Ltd./SBIab600e650966422185f34280

10/11/2023 10/11/2023 - UPI/331420020820/UPI/zomatoorder1. 312.87 0.0 28387.46

120 gp/Axis Bank
Ltd./SBIcceeea456c6e4e20b662ca45

10/11/2023 10/11/2023 - UPI/368041272992/Payment from 20.0 0.0 28367.46

121 Ph/Q848317532@ybl/Yes Bank
Ltd/AXL318a86369e3242f

10/11/2023 10/11/2023 - UPI/368065155042/Payment from 1000.0 0.0 27367.46

122 Ph/Q63076924@ybl/Yes Bank
Ltd/AXLa3720c34b56a43db

10/11/2023 10/11/2023 - UPI/331474220771/Payment from 190.0 0.0 27177.46

123 Ph/paytmqr16t61sxn/Paytm Payments
/AXL69e85e4e826

10/11/2023 10/11/2023 - UPI/331410382854/Payment from 20.0 0.0 27157.46

124 Ph/paytmqr7z9dntvq/Paytm Payments
/AXL6d7bddb5064

10/11/2023 10/11/2023 - UPI/368061343520/Payment from 927.0 0.0 26230.46

125 Ph/Q883343789@ybl/Yes Bank
Ltd/AXL58e71ea47a114fc

10/11/2023 10/11/2023 - UPI/331467390238/UPI/7702174451@ 450.0 0.0 25780.46

ybl/Central Bank
126
Of/AXIa9a0103634184bf192cdbc5b

10/11/2023 10/11/2023 - UPI/368066483786/Payment from 500.0 0.0 25280.46

127 Ph/Q053734027@ybl/Yes Bank
Ltd/AXL5d79f6c1a8274cc

10/11/2023 10/11/2023 - UPI/368064042006/Payment from 600.0 0.0 24680.46

128 Ph/Q883343789@ybl/Yes Bank
Ltd/AXL0573dd142743464

11/11/2023 11/11/2023 - UPI/331538648436/UPI/dhinusnicky22- 2000.0 0.0 22680.46

129 2/Union Bank of
I/SBI773b1b2926204bdd81499a2

11/11/2023 11/11/2023 - UPI/368126744827/Payment from 15.0 0.0 22665.46

130 Ph/Q283487269@ybl/Yes Bank
Ltd/AXL24cfc495a5c2473

11/11/2023 11/11/2023 - NFS/CASH 10000.0 0.0 12665.46

131 WDL/331508122066/IOBC9142/KRISH
NA /11-11

11/11/2023 11/11/2023 - NFS/CASH 10000.0 0.0 2665.46

132 WDL/331508125291/IOBC9142/KRISH
NA /11-11

11/11/2023 11/11/2023 - NFS/CASH 1000.0 0.0 1665.46

133 WDL/331510014852/S1C01139/KRISH
NA /11-11

11/11/2023 11/11/2023 - UPI/331500312828/Payment from 400.0 0.0 1265.46

134 Ph/9390680177@axl/Karur Vysya
Ban/AXL09bcb2e9a208

11/11/2023 11/11/2023 - UPI/331571403307/Payment from 660.0 0.0 605.46

135 Ph/hsbimopad.20768/State Bank Of
I/AXLcee5bfdff3e

12/11/2023 13/11/2023 - UPI/368219964362/Payment from 0.0 900.0 1505.46

136 Ph/9176027602@axl/HDFC BANK
LTD/AXL64de5eb999604b
 13/11/2023 13/11/2023 - UPI/331771904373/UPI/dhinusnicky22- 1000.0 0.0 505.46
137 2/Union Bank of
I/AXI380cdd98c3224bc9937c999

15/11/2023 15/11/2023 - UPI/331959343949/UPI/dhinusnicky22- 300.0 0.0 205.46

138 2/Union Bank of
I/AXI8bb39b998d5b41728a79921

21/11/2023 21/11/2023 - UPI/369102410910/Payment from 22.0 0.0 183.46

139 Ph/medlife.pharmac/HDFC BANK
LTD/AXL118dd45e1a414

21/11/2023 21/11/2023 - UPI/332587812697/UPI/dhinusnicky22- 0.0 1.0 184.46

140 2/Union Bank of
I/HDFff1e86b99b604208a9c06d0

26/11/2023 27/11/2023 - UPI/369695450671/Payment from 150.0 0.0 34.46

141 Ph/9176027602@axl/HDFC BANK
LTD/AXLbd672831559e4e

29/11/2023 29/11/2023 - UPI/333376015528/Pay to 15.0 0.0 19.46

BharatPe/BHARATPE.900654/Federal
142
Bank/AXL8cb0d6d9d3594c

30/11/2023 30/11/2023 - UPI/370096644366/Payment from 15.0 0.0 4.46

143 Ph/Q283487269@ybl/Yes Bank
Ltd/AXLec9d72355ac747f

30/11/2023 30/11/2023 - INF/000160959037/Bala Kishore Allada 0.0 176200.0 176204.46

144

30/11/2023 30/11/2023 - UPI/370069297679/Payment from 50000.0 0.0 126204.46

145 Ph/8247245452@axl/Union Bank of
I/AXLce437334607f

30/11/2023 30/11/2023 - UPI/333442738285/Payment from 660.0 0.0 125544.46

146 Ph/hsbimopad.20768/State Bank Of
I/AXL83d88d95a09

30/11/2023 30/11/2023 - UPI/333415192396/Payment from 440.0 0.0 125104.46

147 Ph/hsbimopad.20768/State Bank Of
I/AXL9723413f6d2

30/11/2023 30/11/2023 - UPI/333470784357/Payment from 310.0 0.0 124794.46

148 Ph/9553595956@axl/Indian
Overseas/AXL7bdb97801a11

30/11/2023 30/11/2023 - UPI/333483559031/Payment from 1559.0 0.0 123235.46

149 Ph/paytm-jiomobili/Paytm Payments
/PYTM3113026421

01/12/2023 01/12/2023 - UPI/333551333480/Payment from 15.0 0.0 123220.46

150 Ph/paytmqrytp06emz/Paytm Payments
/AXLb2ff2270573

01/12/2023 01/12/2023 - UPI/370161757110/Payment from 10000.0 0.0 113220.46

151 Ph/9959151651@axl/State Bank Of
I/AXLc12144443192

01/12/2023 01/12/2023 - UPI/370189632348/Payment from 4000.0 0.0 109220.46

152 Ph/himajasaimk29@a/Union Bank of
I/AXL122a62e4ae8

01/12/2023 01/12/2023 - UPI/370172893043/Payment from 440.0 0.0 108780.46

153 Ph/9390422717@axl/State Bank Of
I/AXL0d99601b5ff2

01/12/2023 01/12/2023 - UPI/370163185439/Payment from 3180.0 0.0 105600.46

154 Ph/Q361720499@ybl/Yes Bank
Ltd/AXL7e3377713094467

01/12/2023 01/12/2023 - UPI/370188832004/Payment from 690.0 0.0 104910.46

155 Ph/Q004217423@ybl/Yes Bank
Ltd/AXL5e41e099ab1a488

02/12/2023 02/12/2023 - UPI/370283173127/UPI/dhinusnicky22- 1000.0 0.0 103910.46

156 2/Union Bank of
I/AXI791f13ad74b84121903fd27

02/12/2023 02/12/2023 - UPI/370214689703/Payment from 30.0 0.0 103880.46

157 Ph/Q283487269@ybl/Yes Bank
Ltd/AXL8d2b8900970347d

02/12/2023 02/12/2023 - UPI/333680751406/Payment from 4842.0 0.0 99038.46

158 Ph/safestorage@pay/Paytm Payments
/PYTM3120222379

02/12/2023 02/12/2023 - UPI/370281373223/Payment from 30.0 0.0 99008.46

159 Ph/Q786769604@ybl/Yes Bank
Ltd/AXLf32f78099f1240c

03/12/2023 04/12/2023 - UPI/370312199310/Payment from 5000.0 0.0 94008.46

160 Ph/9704711425@axl/State Bank Of
I/AXL80f18210da17

03/12/2023 04/12/2023 - UPI/333765123393/Pay to 30.0 0.0 93978.46

161 BharatPe/BHARATPE9072554/Yes
Bank Ltd/AXL7e5dad62ede34c

03/12/2023 04/12/2023 - UPI/333714204635/Payment from 25.0 0.0 93953.46

162 Ph/gpay-1123447528/Axis Bank
Ltd./AXL7ecdcb4a180f

04/12/2023 04/12/2023 - UPI/370453151678/Payment from 500.0 0.0 93453.46

163 Ph/8860608114@ybl/Bank of
Baroda/AXLf0ed89e9678e4

04/12/2023 04/12/2023 - UPI/370452036321/Payment from 1000.0 0.0 92453.46

164 Ph/singam6365@axl/Indian
Bank/AXL0e12d51210734d1e

04/12/2023 04/12/2023 - UPI/370448792927/Payment from 2500.0 0.0 89953.46

165 Ph/9704711425@axl/State Bank Of
I/AXLb43c1ed13b9c
 04/12/2023 04/12/2023 - UPI/333863669582/Payment from 1100.0 0.0 88853.46
166 Ph/hsbimopad.20768/State Bank Of
I/AXL954bf6e94f3

04/12/2023 04/12/2023 - UPI/333867185401/Payment from 1000.0 0.0 87853.46

167 Ph/paytmqr12ysjzh1/Paytm Payments
/AXL967e077d136

04/12/2023 04/12/2023 - UPI/333836535539/Payment from 250.0 0.0 87603.46

168 Ph/bajajpay.687972/INDUSIND
BANK/AXL7fa44004f7e74

05/12/2023 05/12/2023 - UPI/370592576358/Payment from 15.0 0.0 87588.46

169 Ph/Q283487269@ybl/Yes Bank
Ltd/AXL480d291d072b492

05/12/2023 05/12/2023 - UPI/370587533229/Payment from 360.0 0.0 87228.46

170 Ph/Q939658584@ybl/Yes Bank
Ltd/AXL324b0e220681453

05/12/2023 05/12/2023 - UPI/333976671710/Payment from 12.0 0.0 87216.46

171 Ph/paytmqr28100505/Paytm Payments
/AXL26af2c73705

05/12/2023 05/12/2023 - UPI/333915370478/Payment from 661.18 0.0 86555.28

172 Ph/paytm-82076030@/Paytm
Payments /AXL18252d4ea6e

05/12/2023 05/12/2023 - UPI/333921967226/Payment from 441.18 0.0 86114.1

173 Ph/paytm-82076030@/Paytm
Payments /AXL7d442ff8de7

06/12/2023 06/12/2023 - UPI/334068816764/Payment from 200.0 0.0 85914.1

174 Ph/paytmqrtx0xo849/Paytm Payments
/AXLd1574b3a546

06/12/2023 06/12/2023 - UPI/370651510282/Payment from 150.0 0.0 85764.1

175 Ph/Q229625659@ybl/Yes Bank
Ltd/AXL0aea0cc680c1470

07/12/2023 07/12/2023 - UPI/370717303528/Payment from 80000.0 0.0 5764.1

176 Ph/9176027602@axl/HDFC BANK
LTD/AXLd37e07f582a44d

07/12/2023 07/12/2023 - UPI/370743056695/Payment from 23.0 0.0 5741.1

177 Ph/Q283487269@ybl/Yes Bank
Ltd/AXL77a48010d5d540c

07/12/2023 07/12/2023 - UPI/370729345035/Payment from 300.0 0.0 5441.1

178 Ph/Q987749687@ybl/Yes Bank
Ltd/AXLef57266ed20c4a3

07/12/2023 07/12/2023 - UPI/370777043573/Payment from 3000.0 0.0 2441.1

179 Ph/7702440026@ybl/ICICI
Bank/AXLf1ea1f5934dd493d8

07/12/2023 07/12/2023 - UPI/334162010041/UPI/7702440026@ 1.0 0.0 2440.1

ybl/ICICI
180
Bank/SBI2a8ab265275242a4a9ca43b8
ddb35

08/12/2023 08/12/2023 - UPI/334276911678/Payment from 100.0 0.0 2340.1

181 Ph/9398469744@payt/State Bank Of
I/AXL63e52761fb8

08/12/2023 08/12/2023 - UPI/370898637344/Payment from 700.0 0.0 1640.1

182 Ph/7093545777@axl/State Bank Of
I/AXLebec20f38b6b

08/12/2023 08/12/2023 - UPI/370865911225/Payment from 210.0 0.0 1430.1

183 Ph/Q131727898@ybl/Yes Bank
Ltd/AXL38b007c85e764d0

09/12/2023 09/12/2023 - UPI/370973132382/Payment from 15.0 0.0 1415.1

184 Ph/Q283487269@ybl/Yes Bank
Ltd/AXL36f15a7f344b40d

09/12/2023 09/12/2023 - UPI/370903109603/Payment from 175.0 0.0 1240.1

185 Ph/Q334926954@ybl/Yes Bank
Ltd/AXL50e2df8409d646a

09/12/2023 09/12/2023 - UPI/334302672217/Payment from 779.0 0.0 461.1

186 Ph/paytm-82145924@/Paytm
Payments /AXLe6aab0b8d89

10/12/2023 11/12/2023 - UPI/371061684516/Payment from 30.0 0.0 431.1

187 Ph/Q283487269@ybl/Yes Bank
Ltd/AXL45d4339e4e5146c

12/12/2023 12/12/2023 - UPI/334668967365/Payment from 80.0 0.0 351.1

188 Ph/paytm-78110229@/Paytm
Payments /AXL8d39fdd0389

13/12/2023 13/12/2023 - UPI/334756123716/UPI/tadisettinaidu 150.0 0.0 201.1

189 @/State Bank Of
I/SBI75d3a64688d14a6794b217d

14/12/2023 14/12/2023 - UPI/334882003581/UPI/q283487269@ 15.0 0.0 186.1

ybl/Yes Bank
190
Ltd/SBI97e11e843e784ba28340a4c7ec
9

15/12/2023 15/12/2023 - UPI/334933898306/Airtel 179.0 0.0 7.1

191 UPI/airtel@axb/Axis Bank
Ltd./AXBc41a05187cb34c25973828

29/12/2023 29/12/2023 - INF/000161399706/Bala Kishore Allada 0.0 176200.0 176207.1

192

29/12/2023 29/12/2023 - UPI/372969222083/Payment from 10000.0 0.0 166207.1

193 Ph/8247245452@axl/Union Bank of
I/AXL84f7fee3679b

29/12/2023 30/12/2023 - 061101505632:Int.Pd:30-09-2023 to 0.0 239.0 166446.1

194
29-12-2023
 30/12/2023 30/12/2023 - UPI/373085196978/Payment from 5000.0 0.0 161446.1
195 Ph/9176027602@axl/HDFC BANK
LTD/AXL5ed213ca4d2c40

30/12/2023 30/12/2023 - UPI/336417793330/UPI/q283487269@ 25.0 0.0 161421.1

ybl/Yes Bank
196
Ltd/SBIcb985e660ff341099d596614f03

30/12/2023 30/12/2023 - UPI/373094814339/Payment from 1000.0 0.0 160421.1

197 Ph/9885128850@axl/State Bank Of
I/AXLd7c4a27cec7a

30/12/2023 30/12/2023 - UPI/373022742078/Payment from 7250.0 0.0 153171.1

198 Ph/Q485658783@ybl/Yes Bank
Ltd/AXL8bcaed057a0a433

30/12/2023 30/12/2023 - UPI/373025773181/Payment from 25.0 0.0 153146.1

199 Ph/Q283487269@ybl/Yes Bank
Ltd/AXL88b9f31a81044ec

30/12/2023 30/12/2023 - UPI/373051399932/Payment from 2000.0 0.0 151146.1

200 Ph/9704711425@axl/State Bank Of
I/AXLc8efe9964130

30/12/2023 30/12/2023 - UPI/336432387715/UPI/kishore.zero9 46000.0 0.0 105146.1

@o/HDFC BANK
201
LTD/SBI44354745e4014a5d825be2d9a

30/12/2023 30/12/2023 - UPI/373030796442/Payment from 65.0 0.0 105081.1

202 Ph/Q856495617@ybl/Union Bank of
I/AXL147a39443952

30/12/2023 30/12/2023 - UPI/373071106397/Payment from 2367.0 0.0 102714.1

203 Ph/Q361720499@ybl/Yes Bank
Ltd/AXLb55e25bd5d7449e

31/12/2023 01/01/2024 - UPI/336583972896/UPI/enouminirythub 30.0 0.0 102684.1

a/HDFC BANK
204
LTD/AXI119ee9e93d914d53a2b34604e

31/12/2023 01/01/2024 - UPI/336559859078/UPI/q283487269@ 33.0 0.0 102651.1

ybl/Yes Bank
205
Ltd/SBIdd72eeeeb2314c1eaf7d2fe6de5

31/12/2023 01/01/2024 - UPI/373138721225/Payment from 10000.0 0.0 92651.1

206 Ph/9959151651@axl/State Bank Of
I/AXL74bde73c5b95

31/12/2023 01/01/2024 - UPI/336585698124/UPI/paytmqrfkpfn7 29.0 0.0 92622.1

207 qg/Paytm Payments
/HDFf0b0da5cb46944ab8af4478

31/12/2023 01/01/2024 - UPI/336559667515/Payment from 1500.0 0.0 91122.1

208 Ph/paytmqr18ij7gph/Paytm Payments
/AXLbe3bb85f205

31/12/2023 01/01/2024 - UPI/336576252948/UPI/q283487269@ 13.0 0.0 91109.1

ybl/Yes Bank
209
Ltd/SBI8076668e72d44406a2869ddba
db

31/12/2023 01/01/2024 - UPI/336594018528/UPI/paytm- 170.28 0.0 90938.82

210 82145924@/Paytm Payments
/HDF23c38c8120094115ae34041

31/12/2023 01/01/2024 - UPI/373180398647/UPI/paytmqr18ij7gp 1000.0 0.0 89938.82

211 h/Paytm Payments
/AXI7371a7dc5dac4a7d8ea69ff

31/12/2023 01/01/2024 - UPI/336557104226/UPI/paytm- 1761.18 0.0 88177.64

212 82076030@/Paytm Payments
/AXI6d0e0d3957ae4887a1054d3

31/12/2023 01/01/2024 - UPI/336591499910/UPI/paytm- 661.18 0.0 87516.46

213 82076030@/Paytm Payments
/AXI10c7fda9ce654baa9a15a6e

31/12/2023 01/01/2024 - UPI/373136701102/UPI/paytm- 221.18 0.0 87295.28

214 82076030@/Paytm Payments
/AXIcc518cf6872f44e1be0522f

01/01/2024 01/01/2024 - UPI/400101609594/UPI/safestorage@p 4842.0 0.0 82453.28

215
ay/Paytm Payment

01/01/2024 01/01/2024 - UPI/436753823341/UPI/paytmqr28100 65.0 0.0 82388.28

216 505/Paytm Payments
/AXI28929c51568e4ae8b89a1d9

01/01/2024 01/01/2024 - UPI/400110670948/UPI/q195847399@ 20.0 0.0 82368.28

ybl/Yes Bank
217
Ltd/SBI25f2f09c4bcb4f3997868e384e1

01/01/2024 01/01/2024 - UPI/400122530733/UPI/q827717570@ 1000.0 0.0 81368.28

ybl/Yes Bank
218
Ltd/SBIfb2ccd6c21754445879b1415eaf

01/01/2024 01/01/2024 - UPI/436766829514/Payment from 208.0 0.0 81160.28

219 Ph/Q856495617@ybl/Union Bank of
I/AXL2fbd55ec4290

01/01/2024 01/01/2024 - UPI/436728478581/Payment from 13.0 0.0 81147.28

220 Ph/Q856495617@ybl/Union Bank of
I/AXLdb7fa2ff6b40

01/01/2024 01/01/2024 - UPI/400146241458/UPI/paytm- 441.18 0.0 80706.1

221 82076030@/Paytm Payments
/AXIe73d7ac49cb94c6c83d47e9

02/01/2024 02/01/2024 - UPI/400239003506/UPI/q283487269@ 28.0 0.0 80678.1

222
ybl/Yes Bank
 Ltd/SBI22e5b18736694ca5acdd111727
e

02/01/2024 02/01/2024 - UPI/400214403631/Payment from 39.0 0.0 80639.1

223 Ph/paytmqr28100505/Paytm Payments
/AXLe6b1110ee47

03/01/2024 03/01/2024 - UPI/436967068511/Payment from 100.0 0.0 80539.1

224 Ph/Q224957340@ybl/Yes Bank
Ltd/AXL7a0bf62e7bc7466

03/01/2024 03/01/2024 - UPI/400385596420/UPI/kishore.zero9 200.0 0.0 80339.1

@o/HDFC BANK
225
LTD/SBIf1ca17d2082d4bfa86acf3085

03/01/2024 03/01/2024 - UPI/436974021888/Payment for 60.0 0.0 80279.1

226 306/APSRTCOFFLINEEP/Yes Bank
Ltd/AXL16af7f9f214642

03/01/2024 03/01/2024 - UPI/400302382056/UPI/paytmqryihtkw 20.0 0.0 80259.1

227 mj/Paytm Payments
/HDFa856f8defe8644e58755b2b

03/01/2024 03/01/2024 - UPI/400390633329/UPI/q462321831@ 13.0 0.0 80246.1

ybl/Yes Bank
228
Ltd/SBI02c87e38fa23489f86ae330acfd

03/01/2024 03/01/2024 - UPI/400352541602/Payment from 661.18 0.0 79584.92

229 Ph/paytm-82076030@/Paytm
Payments /AXLd445c7a3552

04/01/2024 04/01/2024 - UPI/400418973184/UPI/q283487269@ 28.0 0.0 79556.92

ybl/Yes Bank
230
Ltd/SBIcc71babc1fe24cbb968c74ac98b

04/01/2024 04/01/2024 - UPI/400419803449/UPI/q283487269@ 28.0 0.0 79528.92

ybl/Yes Bank
231
Ltd/SBI365314bdec114f699cb02a52e0
c

04/01/2024 04/01/2024 - UPI/400415454673/UPI/paytmqrfkpfn7 41.0 0.0 79487.92

232 qg/Paytm Payments
/AXId88cbbf4fb674a239932018

04/01/2024 04/01/2024 - UPI/437082563387/UPI/paytm- 441.18 0.0 79046.74

233 82076030@/Paytm Payments
/AXIce1bd36e7d55481db10ac07

04/01/2024 04/01/2024 - UPI/400459516273/UPI/paytm- 221.18 0.0 78825.56

234 82076030@/Paytm Payments
/HDFbeec87b276414147a2e1b26

05/01/2024 05/01/2024 - UPI/400585232636/UPI/kishore.zero9 500.0 0.0 78325.56

@o/HDFC BANK
235
LTD/SBI02ee62fb99a7485c9477ecfa5

05/01/2024 05/01/2024 - UPI/400539300990/Pay to 56.0 0.0 78269.56

236 BharatPe/bharatpe.900675/Federal
Bank/AXI686f3e8cff434e

06/01/2024 06/01/2024 - UPI/437208717908/UPI/q283487269@ 28.0 0.0 78241.56

ybl/Yes Bank
237
Ltd/AXIae19e781e3664800ad401b866
bf

06/01/2024 06/01/2024 - UPI/400601214909/UPI/q334436719@ 50.0 0.0 78191.56

ybl/Yes Bank
238
Ltd/AXIa269fc0c14c7463190af5a9f667

06/01/2024 06/01/2024 - UPI/400603099878/UPI/q283487269@ 28.0 0.0 78163.56

ybl/Yes Bank
239
Ltd/SBId420e0c377cd4e73b3c48b45d8
5

06/01/2024 06/01/2024 - UPI/437297912947/Payment from 300.0 0.0 77863.56

240 Ph/Q987749687@ybl/Yes Bank
Ltd/AXL1455961ae9a640b

06/01/2024 06/01/2024 - UPI/400617390749/collect-pay- 389.0 0.0 77474.56

241 req/udemyindiallp.b/ICICI
Bank/ICIa1745d9cb63542e7

06/01/2024 06/01/2024 - UPI/437284363489/Payment from 75000.0 0.0 2474.56

242 Ph/9176027602@axl/HDFC BANK
LTD/AXL4f7e9b79539b46

07/01/2024 08/01/2024 - UPI/400732607407/Pay to 41.0 0.0 2433.56

243 Merchant/250647491011850/Canara
Bank/SBIa6bc14c1addb45a

07/01/2024 08/01/2024 - UPI/400776384825/Payment from 40.0 0.0 2393.56

244 Ph/paytmqrsdbgq2lj/Paytm Payments
/AXL46e2b35de60

07/01/2024 08/01/2024 - UPI/437395963860/Payment from 560.0 0.0 1833.56

245 Ph/9704711425@axl/State Bank Of
I/AXL7fd63b4c9425

07/01/2024 08/01/2024 - UPI/400746577724/Payment from 381.18 0.0 1452.38

246 Ph/paytm-82076030@/Paytm
Payments /AXL25ea36510ef

07/01/2024 08/01/2024 - UPI/400710093698/Payment from 220.0 0.0 1232.38

247 Ph/9553595956@axl/Indian
Overseas/AXL69cf4e5fc89c

08/01/2024 08/01/2024 - UPI/400807432466/Vodafone/vilprepai 459.0 0.0 773.38

248 d@hsbc/HSBC/HSB0E6672590AF9DD
92E063101F72886

249 08/01/2024 08/01/2024 - UPI/400863323328/UPI/paytm- 631.18 0.0 142.2

 82076030@/Paytm Payments
/AXI3adf4496f07c4a259f175ab

10/01/2024 10/01/2024 - UPI/437692968351/Payment from 43.0 0.0 99.2

250 Ph/Q283487269@ybl/Yes Bank
Ltd/AXL1917103a41514cd

10/01/2024 10/01/2024 - UPI/401056484466/Payment from 48.0 0.0 51.2

251 Ph/paytmqr28100505/Paytm Payments
/IBLa431bf7d276

12/01/2024 12/01/2024 - INF/000161834222/Bala Kishore Allada 0.0 2500.0 2551.2

252

14/01/2024 15/01/2024 - UPI/401486342602/Payment from 340.0 0.0 2211.2

253 Ph/9553595956@ibl/Indian
Overseas/IBL94154ccf47af

16/01/2024 16/01/2024 - UPI/438246181607/Payment from 500.0 0.0 1711.2

254 Ph/9176027602@ybl/HDFC BANK
LTD/IBLe85396ed720340

16/01/2024 16/01/2024 - UPI/401636416046/Payment from 871.18 0.0 840.02

255 Ph/paytm-82076030@/Paytm
Payments /IBL381634bd7d2

16/01/2024 16/01/2024 - UPI/438240394590/UPI/architectprade 0.0 400.0 1240.02

256 e/State Bank Of
I/ICIad87540b9c2d49a4ae4b9f9

17/01/2024 17/01/2024 - UPI/401790710684/Payment from 41.0 0.0 1199.02

257 Ph/paytmqrfkpfn7qg/Paytm Payments
/IBL1e5d4b48203

17/01/2024 17/01/2024 - UPI/401755380277/Payment from 431.18 0.0 767.84

258 Ph/paytm-82075299@/Paytm
Payments /IBLbdabf0fefa5

17/01/2024 17/01/2024 - UPI/401764742694/Payment from 26.0 0.0 741.84

259 Ph/paytmqr1cvadpu4/Paytm Payments
/IBL79310a0f345

18/01/2024 18/01/2024 - UPI/401826752956/Payment from 28.0 0.0 713.84

260 Ph/paytmqr28100505/Paytm Payments
/IBLc2a0a3930ad

18/01/2024 18/01/2024 - UPI/401867281826/Payment from 221.18 0.0 492.66

261 Ph/paytm-82076030@/Paytm
Payments /IBL2f7b4bced98

18/01/2024 18/01/2024 - UPI/401810958873/Payment from 13.0 0.0 479.66

262 Ph/paytmqr1eakcpbn/Paytm Payments
/IBL662f66af9b9

19/01/2024 19/01/2024 - UPI/401915155137/Payment from 28.0 0.0 451.66

263 Ph/paytmqr28100505/Paytm Payments
/IBLcaa6dc0e25f

19/01/2024 19/01/2024 - UPI/401955411207/Payment from 28.0 0.0 423.66

264 Ph/paytmqrfkpfn7qg/Paytm Payments
/IBLd71cb9feb85

19/01/2024 19/01/2024 - UPI/438517109769/Payment from 25.0 0.0 398.66

265 Ph/9176027602@ybl/HDFC BANK
LTD/IBLa199e40ef0614e

19/01/2024 19/01/2024 - UPI/438540348340/Payment from 0.0 50.0 448.66

266 Ph/9176027602@axl/HDFC BANK
LTD/AXL96e8a858d1f245

19/01/2024 19/01/2024 - UPI/438529619718/UPI/kanth0708@ok 0.0 750.0 1198.66

ici/ICICI
267
Bank/ICI396e397d5bce4868b542b3e77
1ab

19/01/2024 19/01/2024 - UPI/438587447944/Payment from 300.0 0.0 898.66

268 Ph/7093545777@ybl/State Bank Of
I/IBLc67f17587ec6

19/01/2024 19/01/2024 - UPI/401994035599/Payment from 881.18 0.0 17.48

269 Ph/paytm-82076030@/Paytm
Payments /IBLefa3a8c5d19

31/01/2024 31/01/2024 - UPI/439789457101/Payment from 16.0 0.0 1.48

270 Ph/9176027602@axl/HDFC BANK
LTD/IBL0555a84610584e

31/01/2024 31/01/2024 - INF/000162194296/Bala Kishore Allada 0.0 171556.0 171557.48

271

31/01/2024 31/01/2024 - UPI/439749797282/Payment from 5000.0 0.0 166557.48

272 Ph/krishnakishorer/HDFC BANK
LTD/IBL8a8d5ce73dba4

31/01/2024 31/01/2024 - UPI/439703848833/Payment from 5000.0 0.0 161557.48

273 Ph/9980077803@ibl/Kotak Mahindra
/IBLc2e8648ffbd4

31/01/2024 31/01/2024 - UPI/439712718365/Payment from 23000.0 0.0 138557.48

274 Ph/9959151651@ybl/State Bank Of
I/IBLd082c9eca901

31/01/2024 31/01/2024 - UPI/439759485710/Payment from 5000.0 0.0 133557.48

275 Ph/9000392770@ybl/State Bank Of
I/IBLc17574b7d02b

31/01/2024 31/01/2024 - UPI/403144665409/Payment from 210.0 0.0 133347.48

276 Ph/paytmqrklq5r2nh/Paytm Payments
/IBL7cb68eb1116

01/02/2024 01/02/2024 - UPI/439872959415/Payment from 20000.0 0.0 113347.48

277 Ph/8247245452@ibl/Union Bank of
I/IBL68f1f9b190e9

01/02/2024 01/02/2024 - UPI/403262926494/Payment from 1572.0 0.0 111775.48

278 Ph/20278967482@ybl/Fino Payments
B/IBL7926224a366
 01/02/2024 01/02/2024 - UPI/403209533201/Payment from 200.0 0.0 111575.48
279 Ph/paytmqr1bu9l74e/Paytm Payments
/IBLab796c63967

01/02/2024 01/02/2024 - UPI/403201969210/Payment from 210.0 0.0 111365.48

280 Ph/paytmqr9qjicv8v/Paytm Payments
/IBL9b5d2988b35

01/02/2024 01/02/2024 - UPI/439888140201/Payment from 1786.0 0.0 109579.48

281 Ph/Q394445401@ybl/Yes Bank
Ltd/IBL9d579dd80ec24ef

02/02/2024 02/02/2024 - UPI/403337909966/Pay to 50.0 0.0 109529.48

BharatPe/BHARATPE.900701/Federal
282
Bank/IBLf61fd6e4526b43

02/02/2024 02/02/2024 - UPI/403326695075/Payment from 4842.0 0.0 104687.48

283 Ph/safestorage@pay/Paytm Payments
/PYTM4020222449

02/02/2024 02/02/2024 - UPI/403310994448/Payment from 229.0 0.0 104458.48

284 Ph/upiswiggy@icici/ICICI
Bank/IBL72ed4d6f2cde40d0

02/02/2024 02/02/2024 - UPI/439918695900/Payment from 1000.0 0.0 103458.48

285 Ph/9176027602@ybl/HDFC BANK
LTD/IBLed9cbdc76e4346

02/02/2024 02/02/2024 - UPI/439975376099/Payment from 158.0 0.0 103300.48

286 Ph/ra6423ghu@ybl/State Bank Of
I/IBL6b6f3911362e4

02/02/2024 02/02/2024 - UPI/403392739546/Payment from 128.0 0.0 103172.48

287 Ph/paytm-76881028@/Paytm
Payments /IBL2a040b8aacf

03/02/2024 03/02/2024 - UPI/403493218330/Payment from 99.0 0.0 103073.48

288 Ph/paytmqrtfw2u4nc/Paytm Payments
/IBLb22a33022db

03/02/2024 03/02/2024 - UPI/403484014674/Pay To DHARMA 30.0 0.0 103043.48

289 D/BHARATPE0991296/Yes Bank
Ltd/IBL2369e61fc4824e

03/02/2024 03/02/2024 - UPI/403409808492/Pay for 272.0 0.0 102771.48

290 merchan/swiggy@yespay/Yes Bank
Ltd/YJP16566f4d6ce64e05

03/02/2024 03/02/2024 - UPI/403421934954/Payment from 250.0 0.0 102521.48

291 Ph/paytmqr5j4oqo5l/Paytm Payments
/IBL4d9efc660e8

03/02/2024 03/02/2024 - UPI/440038945350/Payment from 55.0 0.0 102466.48

292 Ph/8639099636@ibl/Kotak Mahindra
/IBL7450b4fee9d5

03/02/2024 03/02/2024 - UPI/403458747620/Payment from 150.0 0.0 102316.48

293 Ph/kancharlaraghav/Andhra Pradesh
/IBLdf6c3d0e225

03/02/2024 03/02/2024 - UPI/440063711142/Payment from 2000.0 0.0 100316.48

294 Ph/9176027602@axl/HDFC BANK
LTD/IBLd8a6b1b2e86d46

04/02/2024 05/02/2024 - UPI/440111272728/Payment from 1299.0 0.0 99017.48

295 Ph/yaswanth1430@yb/Indian
Bank/IBL8dbf7fff1481437

04/02/2024 05/02/2024 - UPI/403504193730/Payment from 97.44 0.0 98920.04

296 Ph/ushodayasuperma/HDFC BANK
LTD/PINELABPOSDQR426

04/02/2024 05/02/2024 - UPI/403567608047/Payment from 1500.0 0.0 97420.04

297 Ph/silpacutpiecesa/HDFC BANK
LTD/IBLf752bbd8750c4

04/02/2024 05/02/2024 - UPI/440144599081/Payment from 3000.0 0.0 94420.04

298 Ph/8247245452@ibl/Union Bank of
I/IBL0d35ffef5549

05/02/2024 05/02/2024 - UPI/440236625489/Payment from 500.0 0.0 93920.04

299 Ph/7702440026@ybl/ICICI
Bank/IBL271164e54ed843578

06/02/2024 06/02/2024 - UPI/440382329342/Payment from 28.0 0.0 93892.04

300 Ph/Q283487269@ybl/Yes Bank
Ltd/IBL5f6917cf87ce49f

06/02/2024 06/02/2024 - UPI/440393424232/Payment from 300.0 0.0 93592.04

301 Ph/Q987749687@ybl/Yes Bank
Ltd/IBLb120041ee2b3416

06/02/2024 06/02/2024 - UPI/403703272984/Payment from 41.0 0.0 93551.04

302 Ph/paytmqrfkpfn7qg/Paytm Payments
/IBLf65879a0bbf

06/02/2024 06/02/2024 - UPI/440326023599/Payment from 79000.0 0.0 14551.04

303 Ph/9176027602@ybl/HDFC BANK
LTD/IBLfd923a90edfc4a

06/02/2024 06/02/2024 - UPI/440350486096/Airtel 179.0 0.0 14372.04

304 UPI/airtelin.rzp@ic/ICICI
Bank/ICI152760ba75ce41458c75e

06/02/2024 06/02/2024 - UPI/403762869050/Payment from 90.0 0.0 14282.04

305 Ph/paytmqr28100505/Paytm Payments
/IBLf4fa84a64ff

06/02/2024 06/02/2024 - UPI/440376981737/Payment from 50.0 0.0 14232.04

306 Ph/Q723262317@ybl/Yes Bank
Ltd/IBL3e8b3c3306f945a

07/02/2024 07/02/2024 - UPI/440449172427/Payment from 1500.0 0.0 12732.04

307 Ph/9176027602@axl/HDFC BANK
LTD/IBLfa8017c0c08941
 07/02/2024 07/02/2024 - UPI/440448534490/Payment from 1500.0 0.0 11232.04
308 Ph/9176027602@ybl/HDFC BANK
LTD/IBL166991a9fbe442