Page 1 of 20

MHW1/181D/1-1/WBF-M/03-12

720301502102??KANT2808 509102

MR.KANTE VINOD KUMAR Your Base Branch: ICICI BANK LTD., GNV & RV
INSIGNIA,,IMAGE GARDEN ROAD, SILICON VALLEY,
1-126,YELLUR,YELLUR,KOLLAPUR MADHAPUR,500081
MAHBUBNAGAR
ANDHRAPRADESH - INDIA - 509102 Visit www.icicibank.com
Dial your Bank B479

Did you know? It's mandatory to be KYC compliant as per RBI guidelines. If you have not submitted your KYC documents, please visit the nearest
branch or contact your Relationship Manager to complete KYC details for your Account.

Summary of Accounts held under Cust ID: 576788684 as on July 27, 2023
ACCOUNT DETAILS - INR
ACCOUNT TYPE A/c BALANCE(I) FIXED DEPOSITS (LINKED) BAL.(II) TOTAL BALANCE(I+II) NOMINATION
Savings A/c 720301502102 106.06 0.00 106.06 Registered
TOTAL 106.06 0.00 106.06

Statement of Transactions in Savings Account Number: 720301502102 in INR for the period April 27, 2023 - July 27, 2023
DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE
27-04-2023 B/F 6.52
INF/INFT/031989498451/forSrinath
27-04-2023 NET BANKING /MAMASHAKES INDI 1,08,000.00 1,08,006.52
UPI/311797991439/Payment from
Ph/9949577913@ibl/Punjab
27-04-2023 National/YBL95936e8c97d94080a9a92c70715472d3 50.00 1,07,956.52
/
UPI/311789519290/Payment from Ph/gpay-
27-04-2023 1117975575/Axis Bank 350.00 1,07,606.52
Ltd./YBL2598941c9837402083c0d7def942a93b/
UPI/348390115016/Payment from
27-04-2023 Ph/punyamurthyvenk/ICICI 71,000.00 36,606.52
Bank/YBL20f69ea16b5544feba53aff7c31c99e4/
NEFT-N117232433746711-MADDELA ANIL KUMAR
27-04-2023 -FOR LOANCLOSURE-50100498731175- 7,00,000.00 7,36,606.52
HDFC0000001
UPI/348359030095/Payment from
27-04-2023 Ph/nareshgoudthama/State Bank Of 600.00 7,36,006.52
I/YBL54234ed4f1ca42938cd4669f7955e689
28-04-2023 CMS TRANSACTION CMS/ INFY SALARY FOR APR 23/INFOSYS LIMITED 1,03,461.00 8,39,467.52
UPI/311853127314/Payment from
28-04-2023 Ph/dmartsouth.inno/ICICI 602.00 8,38,865.52
Bank/YBLcba7bb0194df493aa32763911bd3f955/
UPI/311831705356/Payment from
28-04-2023 Ph/paytmqr28100505/Paytm Payments 470.00 8,38,395.52
/YBL7f1e323c95394d08a3543102432f44fd
UPI/311810454551/Payment from Ph/gpay-
28-04-2023 1120361264/Axis Bank 30.00 8,38,365.52
Ltd./YBL8f2be1c9f4da4c20b939f38a74e8ca7e/
UPI/348576958084/Payment from
29-04-2023 Ph/7989255122@axl/HDFC BANK 200.00 8,38,165.52
LTD/YBL8410784b24c74d4c83071e8f218f7bf2/
UPI/311935708968/Payment from
29-04-2023 Ph/paytmqr28100505/Paytm Payments 20.00 8,38,145.52
/YBL482f973eb8a94755bf0578d43806fa20
UPI/348582662549/Payment from
29-04-2023 Ph/960323802@ybl/Canara 2,000.00 8,40,145.52
Bank/YBL85b638dc768943749047a9f23cab2360
UPI/348540170313/Payment from
29-04-2023 Ph/9390949990@ybl/Kotak Mahindra 70.00 8,40,075.52
/YBL9558c3cc8d4446b6a52939a44612ea79/
 Page 2 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/311971928321/Pay to
29-04-2023 BharatPe/BHARATPE9072619/Yes Bank 30.00 8,40,045.52
Ltd/YBL8460bb66561b4b3382bc81d8ae3747b8/
UPI/311926916906/Payment from
29-04-2023 Ph/jaipalreddy3841/Indian 2,000.00 8,42,045.52
Overseas/YBLae282903c6c140f6b3aea279782d34a9
UPI/348578671246/Payment from
29-04-2023 Ph/imranmuhammed@y/HDFC BANK 1,500.00 8,43,545.52
LTD/YBLd9a2bb0a38cb4bf1b3675a5f229547e5
VPS/Lalithaa
29-04-2023 DEBIT CARD Je/202304292003/311914928432/Hyderabad 2,092.00 8,41,453.52
VPS/Lalithaa
29-04-2023 DEBIT CARD Je/202304292022/311914286525/HYDERABAD 8,564.00 8,32,889.52
VPS/CHANDANA
29-04-2023 DEBIT CARD BR/202304291511/311909708283/HYDERABAD 999.00 8,31,890.52
VPS/BAHAR CAFE
29-04-2023 DEBIT CARD /202304291551/311910013505/RANGA RED 366.00 8,31,524.52
UPI/311983597212/Payment from Ph/paytm-
29-04-2023 4638414@p/Paytm Payments 1,956.40 8,29,568.12
/YBL8bf77d9060f6414e8e2ac9785a80248c
UPI/311955378169/Payment from
Ph/jaipalreddy3841/Indian
29-04-2023 Overseas/YBL2185dc37ca4741e8ac4caa941b8e431 326.00 8,29,894.12
d
UPI/311969420193/Payment from
29-04-2023 Ph/guddetishashika/Andhra Pradesh 330.00 8,30,224.12
/YBLd308183df4b449bda97ae276978b7149
UPI/312025637794/Payment from
01-05-2023 Ph/balaji855596775/Union Bank of 680.00 8,29,544.12
I/YBL5e04a9ea91a547b8a2632411d847fae3
01-05-2023 OTHER ATMS NFS/40418602/CASH WDL/30-04-23 10,000.00 8,19,544.12
UPI/312087961634/Pay to
01-05-2023 BharatPe/BHARATPE.900650/Federal 45.00 8,19,499.12
Bank/YBL75234be718574c3786aa9093ecfc3a7c/
UPI/312030547109/Pay To U B
01-05-2023 FOO/BHARATPE9077200/Yes Bank 120.00 8,19,379.12
Ltd/YBL84e56438c52c4f58ab623a2767ea5cc9/
UPI/312126170204/Payment from
01-05-2023 Ph/paytmqr28100505/Paytm Payments 180.00 8,19,199.12
/YBL7f7c1f0892ba48208fe2012a3756239d
UPI/312180198849/Payment from
01-05-2023 Ph/paytmqr28100505/Paytm Payments 20.00 8,19,179.12
/YBL6bcd6e55e4364d74bfcb977903cd8112
UPI/312293474694/UPIPayment97837/vivifi@kotak/
02-05-2023 Kotak Mahindra 34,132.00 7,85,047.12
/YBLa26b9dba8cb54459bbd240b3606e2250/
UPI/348827498362/Payment from
02-05-2023 Ph/Q623665277@ybl/Yes Bank 30.00 7,85,017.12
Ltd/YBL4167af3720804365a57ef2447e3e3523/
UPI/312248187216/Payment from
02-05-2023 Ph/paytmqr28100505/Paytm Payments 30.00 7,84,987.12
/YBL1acee24b1a004019b1a60958c85d5e59
UPI/312239088006/Payment from
02-05-2023 Ph/saiprathap2@ybl/Citibank/YBLec3d3c5a50cd4f1 10,000.00 7,94,987.12
cbf591fc266d17b28
UPI/312267332684/Pay To M R
02-05-2023 ENTE/BHARATPE9077201/Yes Bank 50.00 7,94,937.12
Ltd/YBLe4d82c18d17f4c349ca21cb02e397a5c/
UPI/312242129595/Payment from
02-05-2023 Ph/paytmqr28100505/HDFC BANK 20.00 7,94,917.12
LTD/YBL8674129cd1904859b7d631cd8e3f40ac/
UPI/348870795162/Payment from
02-05-2023 Ph/7995765805@ybl/State Bank Of 1,000.00 7,93,917.12
I/YBL3e8825f50b234a3caf303a648e5b0ffa/
UPI/348864264471/payment on
02-05-2023 CRED/cred.club@axisb/Axis Bank 49,947.00 7,43,970.12
Ltd./ACD2X1E30bBml4G556y0eRb/
 Page 3 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/348919707434/paid via
03-05-2023 CRED/Q004231952@ybl/YesBank 30.00 7,43,940.12
Ltd/ACD17EYV3DrdmX1l7wkJe6p/
UPI/348997683944/payment on
03-05-2023 CRED/cred.club@axisb/Axis Bank 48,888.00 6,95,052.12
Ltd./ACDvK2d9PGqWvyBrmg1VErW/
UPI/348976155051/payment on
03-05-2023 CRED/cred.club@axisb/Axis Bank 19,993.00 6,75,059.12
Ltd./ACDrmZdnPrn8ykkYqxDPREq/
UPI/312377658606/paid via
03-05-2023 CRED/balaswamybalu17/Union Bank of 200.00 6,74,859.12
I/ACD52gDP7any3ELDWMqVjzB/
03-05-2023 XXXXXXXXXXXX1008 SR900375250 4,011.00 6,78,870.12
04-05-2023 CHEQUE 27 CLG/AXIS BANK LTD/UTI 6,31,178.00 47,692.12
UPI/349035926996/Payment from
04-05-2023 Ph/Q432090041@ybl/Yes Bank 140.00 47,552.12
Ltd/YBL4799e264c1724f87ac3431b18c178615/
UPI/312422575172/Payment from
04-05-2023 Ph/sidvinod@ybl/Citibank/YBL6d40d80c2d0d4fc6bc 19,000.00 28,552.12
ef42a8b0a67603/
UPI/312402899814/Payment from
04-05-2023 Ph/punyamurthyvenk/Federal 50,000.00 78,552.12
Bank/YBL03015aeb5d8340a7a25192af82771edc
BIL/000659632788/ICICI BANK CREDIT
04-05-2023 NET BANKING CA/408511007797 75,168.06 3,384.06
UPI/349006143376/Payment from
04-05-2023 Ph/punyamurthyvenk/ICICI 3,300.00 84.06
Bank/YBL92b9b3729afc4d4090b785c01979dd9e/
UPI/312566332009/Payment from
05-05-2023 Ph/paytmqr28100505/Paytm Payments 25.00 59.06
/YBL80e1325187b24bb3b29f5c352586c02d
UPI/312547779753/Payment from
05-05-2023 Ph/saiprathap2@ybl/Citibank/YBL3be4fd470bb4421 50.00 9.06
7883910cdd2eceb1e/
UPI/349163482069/Payment from
05-05-2023 Ph/punyamurthyvenk/ICICI 500.00 509.06
Bank/YBLe4458ba1ce034081b5302a5b44a8d674
UPI/349175912647/Payment from
05-05-2023 Ph/Q311452845@ybl/Punjab 232.90 276.16
National/YBL6e0aa52c6729473dbbf098bbfb2b175b/
UPI/312531852204/Payment from
05-05-2023 Ph/paytmqr28100505/Paytm Payments 22.00 254.16
/YBL5f8c1e538f084deb90426630ab80574c
UPI/349176818108/Payment from
05-05-2023 Ph/Q738913666@ybl/Yes Bank 40.00 214.16
Ltd/YBLaf2ea6f238a24ab39ea3466d9681d9a9/
UPI/349187104275/Payment from
05-05-2023 Ph/Q738913666@ybl/Yes Bank 180.00 34.16
Ltd/YBL00cb834041e34c999f29a72366eba084/
UPI/312655302674/Payment from
06-05-2023 Ph/saiprathap2@ybl/Citibank/YBLd56b5a4f4d9a4c7 10,000.00 10,034.16
28eb01d3335e08c4c
UPI/349227763460/Room rent and
06-05-2023 e/7731932194@ybl/ICICI 9,478.00 556.16
Bank/YBL110d4a0450b44e019eb3512f406952b2/
UPI/349364873768/Payment from
08-05-2023 Ph/punyamurthyvenk/ICICI 1,900.00 2,456.16
Bank/YBL9e4e61de149942819bc19e8163696292
UPI/312757243080/Payment from
08-05-2023 Ph/paytmqr28100505/Paytm Payments 150.00 2,306.16
/YBLf10ce05348c842189b163a866d9f34e1
UPI/349323299558/Payment from
08-05-2023 Ph/Q709747040@ybl/Yes Bank 200.00 2,106.16
Ltd/YBL8ecc3754df0c488fb5b206cddf398741/
UPI/312868776865/Payment from Ph/paytm-
08-05-2023 8745674@p/Paytm Payments 550.00 1,556.16
/YBL26c375b4e7ae4b279905aba02907b846
 Page 4 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/312879764677/Payment from
08-05-2023 Ph/vinodkumar89394/Federal 11,000.00 12,556.16
Bank/YBL58bb77c4c6f94397a0a01e0dc857e3f7
UPI/312874880336/Payment from
08-05-2023 Ph/hemnath.j1995@o/ICICI 1.00 12,555.16
Bank/YBLcd739d42a1e54169b34e818069e43a16/
UPI/312833958746/Payment from
08-05-2023 Ph/hemnath.j1995@o/ICICI 10,500.00 2,055.16
Bank/YBLf9dc06acd9ab4295ae0e43c5d6ed0d02/
UPI/349490443794/Payment from
08-05-2023 Ph/9676058867@ybl/State Bank Of 200.00 1,855.16
I/YBLd8753168c2f64599be695fe5c2db9eab/
UPI/312859435814/Payment from Ph/gpay-
08-05-2023 1120482744/Axis Bank 500.00 1,355.16
Ltd./YBLa8eeb21d84e84b43bf80e733190cbebb/
UPI/349456585690/Payment from
08-05-2023 Ph/Q623665277@ybl/Yes Bank 30.00 1,325.16
Ltd/YBL85a70e5d9b78497e9092e1da370a0bae/
UPI/349570701601/Payment from
09-05-2023 Ph/Q189913658@ybl/Yes Bank 1,248.00 77.16
Ltd/YBLf3d591729c5843ccb5f1abec986c762a/
UPI/313009361515/Payment from
10-05-2023 Ph/sidvinod@ybl/Citibank/YBL43f0c93ea44540b78c 22,500.00 22,577.16
2455c71c53cfc0
UPI/313081393634/Payment from
10-05-2023 Ph/paytmqr28100505/Paytm Payments 15.00 22,562.16
/YBL61cbf101294542f9bfb62ef06e8b9781
UPI/349693846673/Payment from
10-05-2023 Ph/Q07971783@ybl/Yes Bank 442.04 22,120.12
Ltd/YBL18d64fe02dca4ac99e9c4fd260b8e54d/
UPI/349673357063/Payment from
10-05-2023 Ph/naveenreddy5094/State Bank Of 300.00 21,820.12
I/YBL4fb31048f387419499e5f66e59ac51e5
UPI/313012904069/Payment from
10-05-2023 Ph/paytmqr28100505/Paytm Payments 130.00 21,690.12
/YBL32481bafd63a497e941bde329ed15d7f
UPI/349695791478/Payment from
10-05-2023 Ph/Q87419798@ybl/Yes Bank 202.00 21,488.12
Ltd/YBLae6d86ec567c4f4183c42654b9ab2cd0/
UPI/349639455937/Payment from
10-05-2023 Ph/Q173692817@ybl/State Bank Of 120.00 21,368.12
I/YBL7cec85d7f5a04e90b23ee6197645d62d/
UPI/313086260495/chit
10-05-2023 amount/madhu4064m2@ybl/Union Bank of 2,000.00 19,368.12
I/YBL9841f3daabfd4592be724a0283e6bf6d/
UPI/313070723566/Pay to
10-05-2023 BharatPe/BHARATPE.900541/Federal 185.00 19,183.12
Bank/YBLb2705d09d0e84f0bb000196da4aa103b/
UPI/313008207382/Payment from Ph/gpay-
10-05-2023 1121682945/Axis Bank 35.00 19,148.12
Ltd./YBLa42e022794ec4e6289d1612931d2cbc7/
UPI/349657610893/Payment from
10-05-2023 Ph/8142773526@ybl/State Bank Of 1,500.00 20,648.12
I/YBL5d763c8810724ed4951f49173d5fa674
UPI/313058828977/Payment from
10-05-2023 Ph/Q275525988@ybl/Central Bank 100.00 20,548.12
Of/YBL8e7398f40f46460bac412571d67ea35b/
UPI/313184020816/Payment from
11-05-2023 Ph/Q75284348@ybl/Central Bank 333.00 20,215.12
Of/YBL20098766c10e409db3c560c948833d64/
UPI/313100312182/Paid via
11-05-2023 CRED/paytmqr28100505/Paytm Payments 150.00 20,065.12
/ACDQBqLy0DEW4wyMxN3V1N2/
UPI/349787187159/Paid via
11-05-2023 CRED/paytmqr28100505/Paytm Payments 640.00 19,425.12
/ACDp2bY7Jq7Nbwvd38B0GXR/
 Page 5 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/313117602063/Paid via
11-05-2023 CRED/paytmqr28100505/Paytm Payments 15.00 19,410.12
/ACD2bY7JqnDQq2dQ6pBPGXR/
UPI/349707887846/Payment from
11-05-2023 Ph/APOLLOPHARMACYO/Yes Bank 112.60 19,297.52
Ltd/YBL67e4040595fe41c297ecf4e3a9d4a7ec/
UPI/313280422929/Payment from
12-05-2023 Ph/Q596743899@ybl/Union Bank of 40.00 19,257.52
I/YBL92f9f5620c6e4addbef45cfb23d27615/
UPI/313244784080/Payment from
12-05-2023 Ph/Q79596972@ybl/Andhra 20.00 19,237.52
Bank/YBL535b42a6b6064192a02d40a61a11f21e/
UPI/313295185531/Payment from
12-05-2023 Ph/paytmqr28100505/Paytm Payments 270.00 18,967.52
/YBL151167b9fade4113b6dd7d51d01c72c9
UPI/349859228158/Payment from
12-05-2023 Ph/Q77030590@ybl/State Bank Of 60.00 18,907.52
I/YBLe7028c02a56d415aab4898daf00b39db/
UPI/349880137715/Payment from
12-05-2023 Ph/Q987659859@ybl/Yes Bank 60.00 18,847.52
Ltd/YBLfd135007c66f42ebbdce11fe021e2080/
UPI/349873891945/Payment from
12-05-2023 Ph/Q987659859@ybl/Yes Bank 40.00 18,807.52
Ltd/YBL42ca18d3496f44818b7cc7900d68afec/
UPI/313264732015/Payment from
12-05-2023 Ph/paytmqr28100505/Paytm Payments 50.00 18,757.52
/YBLcb2ad2413fb347d0b9ded7f73d9c1eca
UPI/313269644269/Pay to
12-05-2023 BharatPe/BHARATPE.900642/Federal 200.00 18,557.52
Bank/ACD8gqNGP9BExBpm1LB0Y6k/
UPI/313221047153/Paid via
12-05-2023 CRED/paytmqr28100505/Paytm Payments 200.00 18,357.52
/ACDrLvpX0212zKjXExLP1Qj/
UPI/313291477113/Payment from Ph/gpay-
12-05-2023 1120144213/Axis Bank 200.00 18,157.52
Ltd./YBL6e9cd77c629147e6b01f286106691643/
UPI/313269756219/Payment from Ph/gpay-
12-05-2023 1119592644/Axis Bank 105.00 18,052.52
Ltd./YBL801e4c900ee54a359a8b3200e9269178/
UPI/313301313861/Payment from
13-05-2023 Ph/gaddamshiva97@o/State Bank Of 10.00 18,042.52
I/YBLce43e140b77f4effb56ca0b89f1ea3fe
UPI/313378573913/Paid via
13-05-2023 CRED/Q87419798@ybl/Yes Bank 344.00 17,698.52
Ltd/ACDGMvdP6XWMXRjZB8WVl5z/
UPI/313323050975/Pay to
13-05-2023 BharatPe/BHARATPE.900616/Federal 70.00 17,628.52
Bank/YBL5f69c3039b0f4597959760412d6c6155/
UPI/349909478755/Paid via
13-05-2023 CRED/paytmqr28100505/Paytm Payments 40.00 17,588.52
/ACDnqDb0RQvKWEplRGWPl1y/
UPI/349973271722/Payment from
13-05-2023 Ph/9573576527@ybl/State Bank Of 120.00 17,468.52
I/YBL5bcabbeb5b0e441a8517ff910270251a/
UPI/313394477634/Payment from
13-05-2023 Ph/paytmqr28100505/Paytm Payments 20.00 17,448.52
/YBL78cb78351b584e70ae19ea1de44037fb
UPI/350064856608/Payment from
15-05-2023 Ph/9966753769@ybl/State Bank Of 2,990.00 14,458.52
I/YBL77d8ed41e7e84fc0a68ace15e1918d8e/
UPI/350001907675/Payment from
15-05-2023 Ph/7095845303@axl/State Bank Of 222.00 14,236.52
I/YBLbdb460c0821146d0921c59f5e09d86cb/
UPI/350092124948/Payment from
15-05-2023 Ph/Q987659859@ybl/Yes Bank 30.00 14,206.52
Ltd/YBL223c434c343c41ffa47d023723b22d9c/
 Page 6 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/350035186589/Payment from
15-05-2023 Ph/ajaynani273@ybl/ICICI 5,000.00 19,206.52
Bank/YBL3d966afec76643cb8ab2245c4a949b74
UPI/313474812764/Payment from
15-05-2023 Ph/paytmqr28100505/Paytm Payments 32.00 19,174.52
/YBL787da524b98c4296beb9dd2cbc7cee7c
UPI/313542344731/Payment from
15-05-2023 Ph/paytmqr28100505/Paytm Payments 330.00 18,844.52
/YBL90ac23875c2d45ce83dad7183db0a3eb
UPI/350102350335/Payment from
15-05-2023 Ph/krishna.mani953/HDFC BANK 200.00 18,644.52
LTD/YBLe2b81fd4f68c4e3e88f5a6870a948f92/
UPI/313673842091/Pay to
16-05-2023 BharatPe/BHARATPE9072565/Yes Bank 185.00 18,459.52
Ltd/YBL142740102fc843f4b2c74bc0f87857cd/
UPI/350284090916/Payment from
16-05-2023 Ph/punyamurthyvenk/ICICI 15,000.00 3,459.52
Bank/YBL90dddafbf1a74fdfbed171f77757f453/
UPI/313622418470/Payment from
16-05-2023 Ph/paytmqr28100505/Paytm Payments 440.00 3,019.52
/YBL01c3bbf66b5249d8bc37210bbad33725
UPI/313754015536/Pay to
17-05-2023 BharatPe/BHARATPE9072485/Yes Bank 20.00 2,999.52
Ltd/YBL892592d40e6f434fbe545ac9c9f8d0e0/
UPI/313708897745/Payment from
17-05-2023 Ph/paytmqr28100505/Paytm Payments 1,500.00 1,499.52
/YBLd514ff7d51d84a07bb5f3d73a5ae0df6
UPI/313766025697/Payment from
17-05-2023 Ph/paytmqr2eyl5ps3/Paytm Payments 100.00 1,399.52
/YBLc490077e8fc8492eaab9c0a63e5b5d75
UPI/313851394381/Oid21116197362@/ptmfvt@payt
18-05-2023 m/Paytm Payments 200.00 1,199.52
/PTMf2b3860f06be48d29e1864f34366e9fc/
UPI/350446568846/Payment from
18-05-2023 Ph/8688662896@ybl/State Bank Of 50,000.00 51,199.52
I/YBL0a0c26657cfc4df48b4493af53e2e42b
UPI/350580305465/Payment from
19-05-2023 Ph/vadlamounesh541/Paytm Payments 500.00 50,699.52
/YBL394eee6f07224d86868c07a5cc5e5214
UPI/350568269189/Payment from
19-05-2023 Ph/Q623665277@ybl/Yes Bank 50.00 50,649.52
Ltd/YBL273e09ba44cd404c82b79473a7afbdfa/
UPI/313965403652/Payment from
19-05-2023 Ph/paytmqr28100505/Union Bank of 187.00 50,462.52
I/YBL02f28ff194c24e0695ca798cb2e13658
UPI/313974021331/Payment from
19-05-2023 Ph/paytmqr28100505/Paytm Payments 70.00 50,392.52
/YBL3ab6ba7d9cb84d36a2a2badfc8aaa29a
BIL/000666820297/ICICI BANK CREDIT
19-05-2023 NET BANKING CA/524193362803 50,000.00 392.52
UPI/313921475735/Payment from
19-05-2023 Ph/paytmqr1ikw0voc/Paytm Payments 30.00 362.52
/YBL6ecfc3668d3e45ea8e7fdcad5ea8fc03
UPI/313971706637/Payment from
19-05-2023 Ph/paytmqr28100505/Paytm Payments 140.00 222.52
/YBL8a34446325204945a85950e37d27ed0a
UPI/350634979138/Payment from
20-05-2023 Ph/manilkumar0292@/HDFC BANK 30,000.00 30,222.52
LTD/YBL03c8cb95f1c64b3d80f3dc92db2cf18c
UPI/314034067121/Payment from
20-05-2023 Ph/996328688@ybl/Union Bank of 30,000.00 222.52
I/YBL5f7870c101bb438dae51b4c59bd99b12/
UPI/314033367373/Payment from
20-05-2023 Ph/sidvinod@ybl/Citibank/YBLe880c8c205df482b8a 45,000.00 45,222.52
7f31034305ee4e
BIL/000667087289/ICICI BANK CREDIT
20-05-2023 NET BANKING CA/524193362803 34,731.00 10,491.52
 Page 7 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/314009581015/Payment from
20-05-2023 Ph/paytmqr28100505/Paytm Payments 48.00 10,443.52
/YBL8b5d29c6d84a4518a11c6d6fe317ca82
UPI/314085960844/Payment from
20-05-2023 Ph/paytmqr28100505/Paytm Payments 72.00 10,371.52
/YBLe4b83b7ff88c45e4820b6959a058f045
UPI/314048418096/Payment from
20-05-2023 Ph/paytmqr28100505/Paytm Payments 170.00 10,201.52
/YBL8af94ee78ef443f3b67698c761171038
UPI/314010746198/UPI
20-05-2023 Payment/paytmqr28100505//ICIfbf59fdee4414b88af 219.30 9,982.22
716f34bff70253/
UPI/314012786066/Payment from
20-05-2023 Ph/paytmqr28100505/Paytm Payments 154.00 9,828.22
/YBL9914cf246f464964a9f2d23d7358bb61
UPI/314083212928/Payment from
20-05-2023 Ph/paytmqr28100505/Paytm Payments 10.00 9,818.22
/YBL1b7a20982f5f4feebc7cbafc304bd0be
UPI/314136674008/Payment from
22-05-2023 Ph/sidvinod@ybl/Citibank/YBLe1d16e35a9584ba99 15,000.00 24,818.22
02b6378bd3e15fb
UPI/314110867455/F07 Credit by P/phonepe-
22-05-2023 payouts/Yes Bank 20,000.00 44,818.22
Ltd/YESBFBBCA4DE76254033E05400144FFACDE
UPI/350758599415/Payment from
22-05-2023 Ph/prasad.aitha@yb/ICICI 20,000.00 24,818.22
Bank/YBLe3a2a83ca0db4a4eb1a32c93b1c749c7/
UPI/350726451537/Payment from
22-05-2023 Ph/kishore.feb18@a/State Bank Of 20,000.00 4,818.22
I/YBLc5e6d8d9a5f74f7aaf937be939ea109e
UPI/314117100937/Payment from
22-05-2023 Ph/paytmqr28100505/Paytm Payments 190.00 4,628.22
/YBL0d13148186e6416d975da3841d93e00e
UPI/314140394669/Payment from
22-05-2023 Ph/paytmqr28100505/Paytm Payments 75.00 4,553.22
/YBLc08071c77c05421392c9354856bd0322
UPI/314113202056/UPI
22-05-2023 Payment/q623665277@ybl//ICIf3f3dc2847484d0699 30.00 4,523.22
b977887b3a321d/
UPI/314134789482/Payment from
22-05-2023 Ph/saiprathap2@ybl/Citibank/YBL95b1a9ddfd714c9 1,500.00 3,023.22
fb57315d5094e78d0/
UPI/314163800988/Payment from
22-05-2023 Ph/saiprathap2@ybl/Citibank/YBL4872543f7f89490a 500.00 2,523.22
8ec8ac84f918613a/
UPI/350795848306/Payment from
22-05-2023 Ph/Q104925001@ybl/Yes Bank 35.00 2,488.22
Ltd/YBLeeccb317bb17464c860de6925ad29465/
UPI/350834626385/Payment from
22-05-2023 Ph/7702517228@ybl/State Bank Of 500.00 1,988.22
I/YBL5efed5e9acaa43488316d8d708ce9116/
UPI/314243527104/Payment from
22-05-2023 Ph/paytmqr28100505/Paytm Payments 11.00 1,977.22
/YBL18ccee2d90a345f28978a8d1a35dfe60
UPI/350927200118/Payment from
23-05-2023 Ph/Q738913666@ybl/Yes Bank 45.00 1,932.22
Ltd/YBLd0b4a4084aeb458a8831e6bb0bc6b585/
UPI/314321784715/Pay to
23-05-2023 BharatPe/BHARATPE9072640/Yes Bank 50.00 1,882.22
Ltd/YBLabdeb714a7b047efbdea7b0cb2ec3899/
UPI/350908852301/Payment from
23-05-2023 Ph/Q623665277@ybl/Yes Bank 20.00 1,862.22
Ltd/YBLbd29f038743f447384291f169bd2da62/
UPI/314357654710/Pay to
23-05-2023 BharatPe/BHARATPE9072336/Yes Bank 30.00 1,832.22
Ltd/YBLb27bb0941f2c4fed8495479c9bed1f6b/
 Page 8 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/351084333591/Pay to
24-05-2023 BharatPe/BHARATPE9072630/Yes Bank 30.00 1,802.22
Ltd/ACDyXKQk0LxKqbkd7rY06Z8/
UPI/351006125882/Payment from
24-05-2023 Ph/Q698541982@ybl/Yes Bank 90.00 1,712.22
Ltd/YBL3375650416474f92be11d2c69a24c9d4/
UPI/314467721554/Paid via
24-05-2023 CRED/Q623665277@ybl/YesBank 45.00 1,667.22
Ltd/ACD6BpZJ8rMGKeMj2Rd08j7/
UPI/314437467902/Payment from
24-05-2023 Ph/9963253813@ybl/Andhra 30,000.00 31,667.22
Bank/YBL6ef8e863a49f45f18a88f6a764dd3c09
UPI/351092891464/Payment from
24-05-2023 Ph/prasad.aitha@yb/ICICI 10,000.00 21,667.22
Bank/YBL65a87233b9464c81812e6b06a8ee3cd9/
UPI/314470121370/UPITransactionf/airtel.payu@hdf
24-05-2023 /HDFC BANK LTD/PPPL17416367856240523202457/ 65.00 21,602.22
UPI/314517690533/Paid via
25-05-2023 CRED/Q623665277@ybl/YesBank 30.00 21,572.22
Ltd/ACDR75Bp0gE9Yn1L1rEJ6rX/
UPI/351169007631/Paid via
25-05-2023 CRED/Q744663232@ybl/YesBank 100.00 21,472.22
Ltd/ACDmZdnPr2db5eEg54YPREq/
UPI/351126422314/Payment from
25-05-2023 Ph/9381120664@ybl/Paytm Payments 100.00 21,372.22
/YBL20c86dade471451289673027b832c283/
UPI/314568133449/Payment from
25-05-2023 Ph/7286019612@ybl/Central Bank 1,200.00 20,172.22
Of/YBL15aff097f1134039b8656f2e58cac15b/
UPI/351147863353/Paid via
25-05-2023 CRED/Q623665277@ybl/YesBank 10.00 20,162.22
Ltd/ACD7YvRd0nNedLx6vDK0ayZ/
UPI/314782906874/Pay To PISTA
27-05-2023 HO/BHARATPE9077200/Yes Bank 100.00 20,062.22
Ltd/YBL8333b610398e403f82188c9bfaacb72a/
UPI/351305960137/Payment from
27-05-2023 Ph/kishore.feb18@a/State Bank Of 20,000.00 62.22
I/YBL057ece7cd3324d66a646db8e036a3e5b
UPI/314748958099/Payment from
27-05-2023 Ph/punyamurthyvenk/Federal 1,000.00 1,062.22
Bank/YBL7b55d5d0cd964085abc56cd4800dbe9a
UPI/314785302634/Pay to
27-05-2023 BharatPe/BHARATPE9072741/Yes Bank 550.00 512.22
Ltd/YBLb216391b80cf414f9bf1fb0776a9fdf6/
UPI/314735333420/Payment from
27-05-2023 Ph/punyamurthyvenk/Federal 1,000.00 1,512.22
Bank/YBL9e4951d59dc8496983042cffc539b295
UPI/351366798195/Payment from
27-05-2023 Ph/Q334247392@ybl/Yes Bank 1,250.00 262.22
Ltd/YBL208219f3c578486383c9cd8d2f0c5c44/
UPI/314793313580/Payment from
27-05-2023 Ph/paytmqr28100505/Paytm Payments 76.00 186.22
/YBL707f1eb1a251408d840674c191cedf9f
UPI/314806372979/Paid via
29-05-2023 CRED/7842859143@axis/State Bank Of 20,000.00 20,186.22
I/ACDeWaXJKk1gEYEamLxJ1p2
UPI/314892028894/Payment from Ph/gpay-
29-05-2023 1119825313/Axis Bank 50.00 20,136.22
Ltd./YBL3a50332ec6cb4d1ea3a6b0fba0e7de2b/
UPI/314800169372/Payment from
29-05-2023 Ph/9550430035@ibl/State Bank Of 5,000.00 25,136.22
I/IBL6a15de1bafdd4db18382f940f5f88263
CMS/ INFY SALARY FOR MAY 23/INFOSYS
31-05-2023 CMS TRANSACTION LIMITED 76,305.00 1,01,441.22
UPI/351987534566/Payment from
02-06-2023 Ph/kishore.feb18@a/State Bank Of 10,000.00 1,11,441.22
I/AXL42ba6c8cbc6c4a90ba1190897dce5f90
 Page 9 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/315344359739/cred/credclub@icici/ICICI
02-06-2023 Bank/MNOmMLrzVEWXQR3bBBlPew2/ 56,550.00 54,891.22
UPI/315390608296/cred/credclub@icici/ICICI
02-06-2023 Bank/MNOpaYqQVyWKkyzkY68PdX8/ 29,996.00 24,895.22
UPI/315376565645/cred/credclub@icici/ICICI
02-06-2023 Bank/MNOyXKQkJLWXx16g675V6Z8/ 57.82 24,837.40
UPI/315396117543/Payment from
02-06-2023 Ph/olamoney1.razor/HDFC BANK 648.00 24,189.40
LTD/YBL4c70e08de51142b78d59e23f5cfbf0ff/
UPI/351919410144/Payment from
02-06-2023 Ph/8688662896@ybl/State Bank Of 9,000.00 15,189.40
I/YBLb17c6cca8e5c44d884f1d3a1d8a76a3d/
UPI/315452062656/Payment from
03-06-2023 Ph/9550430035@ibl/State Bank Of 5,000.00 20,189.40
I/IBLf11040ea882c4c2ba7955daf27c7c194
UPI/315412219244/Pay to
03-06-2023 BharatPe/BHARATPE9072626/Yes Bank 460.00 19,729.40
Ltd/YBL7d8a33c6b08a4c0e8b8c25bbde705b98/
UPI/352080606574/Payment from
03-06-2023 Ph/9550430035@ybl/State Bank Of 500.00 19,229.40
I/YBLa33f1c0138784eb2a58b6c8c40836555/
UPI/315496182518/Payment from
03-06-2023 Ph/paytmqr28100505/Paytm Payments 100.00 19,129.40
/YBL304731998c8f4f9a8cf8775d4619ff98
UPI/352129896436/Payment from
05-06-2023 Ph/nareshgoudthama/State Bank Of 600.00 18,529.40
I/YBLfbb11b6489004277baf2f78614908c15
UPI/352106002742/Payment from
05-06-2023 Ph/Q280085117@ybl/Yes Bank 80.00 18,449.40
Ltd/YBL8c7b5e6dab4149f6a47e4ebbf7878e3c/
UPI/352116997932/Payment from
05-06-2023 Ph/8142773526@ybl/State Bank Of 3,009.00 21,458.40
I/YBLfb8dcc440c904c66bd0500acad8ac8dd
UPI/315571380715/Payment from
05-06-2023 Ph/paytmqr28100505/Paytm Payments 190.00 21,268.40
/YBLae45ed7e26e84e2cb6810fa2f5ff33f0
UPI/315557409034/Payment from
05-06-2023 Ph/paytmqr28100505/Paytm Payments 3,000.00 18,268.40
/YBL76411237c9d74373aee9ed1b45234e79
UPI/315510731982/Pay to
05-06-2023 BharatPe/BHARATPE.900622/Federal 360.00 17,908.40
Bank/YBLb73a3dd2a0db4374ab919682334d0511/
UPI/352248077426/Payment from
05-06-2023 Ph/8142773526@ybl/State Bank Of 5,000.00 22,908.40
I/YBL3cca05cd70df4fdfb9e4942c3b56f145
UPI/315668688394/Payment from
05-06-2023 Ph/paytmqr28100505/Paytm Payments 1,000.00 21,908.40
/YBLf64e7def288d45969d4ccd9f9b7d04f5
UPI/315670346872/PayviaRazorpay/ndxp2pprivateli/
05-06-2023 ICICI 15,000.00 6,908.40
Bank/YBL72e6995417204bf395d8218bffda425a/
UPI/315614835013/Payment from
05-06-2023 Ph/saiprathap2@ybl/Citibank/YBL5a9867f6409c4e1 1,900.00 5,008.40
1b3f8ab244cc9840b/
UPI/352252779807/Payment from
05-06-2023 Ph/IDFCBNPL@ybl/YesBank 1,840.70 3,167.70
Ltd/YBL7fd14030416744bfbcdee8f34a91f7ec/
UPI/352256504223/Payment from
05-06-2023 Ph/Q003100278@ybl/State Bank Of 42.00 3,125.70
I/YBL9ea7ba68c9b348e9b9a6c2b80ac27146/
UPI/315604292293/Pay to
05-06-2023 BharatPe/BHARATPE.900640/Federal 40.00 3,085.70
Bank/YBL08683d16aa824ea49a1cacffd56fa26a/
UPI/352212395274/Payment from
05-06-2023 Ph/Q003100278@ybl/State Bank Of 10.00 3,075.70
I/YBL33d4b4f7881043869e7fc52b013ded99/
 Page 10 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/352229416920/Payment from
05-06-2023 Ph/6202933911@axl/Punjab 500.00 2,575.70
National/YBLf9eeac2501844da7b24b793a732336f2/
UPI/315731966080/Payment from
06-06-2023 Ph/paytmqrh83k3gsp/State Bank Of 20.00 2,555.70
I/YBLd60eb4b366be401e94e0e52d00dbbfd1
UPI/315756974853/Payment from
06-06-2023 Ph/9014351407@ybl/Andhra 1,000.00 1,555.70
Bank/YBL6a9212362971498a8fab8e0d4c38b236/
UPI/315782937043/Payment from
06-06-2023 Ph/7286019612@ybl/Central Bank 1,000.00 555.70
Of/YBL70ba4d02fd06450585f01b2b9be3a9a2/
UPI/315762972272/Payment from
06-06-2023 Ph/paytmqr28100505/Paytm Payments 333.38 222.32
/YBL449b697b754b47baa383e221714dcd23
UPI/315751639338/Payment from
06-06-2023 Ph/9550430035@ibl/State Bank Of 5,000.00 5,222.32
I/IBLcf1d76c3107640028404d9b0c5c3c0c9
UPI/352373456092/Payment from
06-06-2023 Ph/Q003100278@ybl/State Bank Of 40.00 5,182.32
I/YBLfd8d9fe507c94ef48abbdd0e51b5d698/
UPI/315764116016/Payment from
06-06-2023 Ph/sidvinod@ybl/Citibank/YBL33ad89e657774039a 1,500.00 3,682.32
9d147b3ca9253ac/
UPI/315711096741/Pay to
06-06-2023 BharatPe/BHARATPE9072626/Yes Bank 1,498.00 2,184.32
Ltd/YBLb87d99ed5ed44d1296f9c55e27e5369a/
UPI/315724303260/Payment from
06-06-2023 Ph/sidvinod@ybl/Citibank/YBL734791c8fcd8434b8a 200.00 1,984.32
89a52a38f08991/
UPI/315763991092/Payment from
06-06-2023 Ph/6301287088@ybl/Andhra 84.00 1,900.32
Bank/YBL5613bdc3cdf24c96b68fc4bbd7d14379/
UPI/352320409985/Payment from
06-06-2023 Ph/Q296217537@ybl/State Bank Of 780.00 1,120.32
I/YBL790f1c6c3ceb41748764ee46a9d3436a/
UPI/315790637833/Payment from
06-06-2023 Ph/paytmqrfntpyqm3/Paytm Payments 20.00 1,100.32
/YBL0eacdd127e0247628adbd76de6413734
UPI/315793674442/Payment from
06-06-2023 Ph/srilaxmivenkate/HDFC BANK 10.00 1,090.32
LTD/YBL36188e41888141bb9b0225c63346911b/
UPI/315764541562/Payment from
06-06-2023 Ph/paytmqr28100505/Paytm Payments 160.00 930.32
/YBL9e2987ca7a874d34b6ce07b09b84cc59
UPI/315873310818/Payment from
07-06-2023 Ph/paytmqr28100505/Paytm Payments 40.00 890.32
/YBLf2733d089861435183ae9afbf3fed29c
UPI/316116740326/Payment from
10-06-2023 Ph/sidvinod@ybl/Citibank/YBL79a2d5777c9e47718 9,500.00 10,390.32
8bb40fc3fc27707
UPI/316125703426/Payment from
10-06-2023 Ph/paytmqr28100505/Paytm Payments 20.00 10,370.32
/YBLe2b097966d694c7c9237f2ddf0a1c245
UPI/352793242442/Payment for
10-06-2023 170/APOLLOPHARMACYO/Yes Bank 164.18 10,206.14
Ltd/YBL41a341d3bb884cf9a4a51a635bb8f42b/
UPI/316131118139/Payment from
10-06-2023 Ph/Q534769192@ybl/Union Bank of 26.00 10,180.14
I/YBLecd99a80a6114410883bfec59cf19de9/
UPI/352780796161/Payment for
10-06-2023 170/APOLLOPHARMACYO/Yes Bank 490.07 9,690.07
Ltd/YBL27db12e4da794062a57777a4a8998263/
UPI/316180395928/Payment from
10-06-2023 Ph/paytmqr28100505/Paytm Payments 27.00 9,663.07
/YBL7481ca839faf463c9da804a0af0c5b08
 Page 11 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/352868822727/Payment from
12-06-2023 Ph/9177020580@ybl/Axis Bank 201.00 9,462.07
Ltd./YBLa01a178b00c44f6e8de5867188f2a9db/
UPI/316243046335/Payment from
12-06-2023 Ph/paytmqr28100505/Paytm Payments 2,002.00 7,460.07
/YBLe7bffa424dff4197adc6ab11e55c9070
UPI/352839361364/Payment from
12-06-2023 Ph/abdulhaq.fa.123/HDFC BANK 1,802.00 9,262.07
LTD/YBL3d5eb0d95ba94c168b1f1e5ed3bb9c2a
UPI/316236390036/chit
12-06-2023 amount/9966559904@ybl/UnionBank of 6,000.00 3,262.07
I/YBLd29c6021a6c84f9d87ab5339bd2063b9/
UPI/316239941425/Pay to
12-06-2023 BharatPe/BHARATPE.900541/Federal 734.00 2,528.07
Bank/YBLec57f9c9bf81406d9a7b04e40140d5ef/
UPI/316258060174/Pay to
12-06-2023 BharatPe/BHARATPE.900541/Federal 50.00 2,478.07
Bank/YBL8c8a91a1877e471fbc87a49d89563a43/
UPI/352890905778/Payment from
12-06-2023 Ph/Q31296581@ybl/Yes Bank 1,480.00 998.07
Ltd/YBL1a5b0d9cf2f048079358418e16990b6a/
UPI/316204082910/Pay to
12-06-2023 BharatPe/BHARATPE.900541/Federal 119.00 879.07
Bank/YBL03a35c83f78a4efb841e001d786697b6/
UPI/316237406246/Pay To
12-06-2023 BharatPe/BHARATPE0991184/Yes Bank 120.00 759.07
Ltd/YBLf3897bb501f84ad0879d1d462fa3e44b/
UPI/352816576235/Payment from
12-06-2023 Ph/APOLLOPHARMACYO/Yes Bank 86.80 672.27
Ltd/YBLf3f9f76eec0c47ba83d1977c84c9f30d/
UPI/316383798437/Pay to
12-06-2023 BharatPe/BHARATPE.900645/Federal 20.00 652.27
Bank/YBLd02d23e050824ff4b33e1837c50647ff/
UPI/352908292895/Payment from
12-06-2023 Ph/Q20399212@ybl/Yes Bank 551.85 100.42
Ltd/YBL0671cadc829e48bb89014413b31f8219/
UPI/316317316906/Payment from
12-06-2023 Ph/jaipalreddy3841/Indian 4,000.00 4,100.42
Overseas/YBLfbbbaed956ee473d82fe40492da9f76f
UPI/352957936663/room
12-06-2023 rent/kishore.feb171@/ICICI 8,000.00 12,100.42
Bank/YBLd80645a74c644c109a9e364e38967a45
UPI/352991260190/rent
12-06-2023 electrici/7731932194@ybl/ICICI 9,251.00 2,849.42
Bank/YBL065a4c861a5145d7acfeca7ac5888aee/
UPI/352906871769/Payment from
12-06-2023 Ph/Q623665277@ybl/Yes Bank 50.00 2,799.42
Ltd/YBLb8a54220e8f443c997e8ab1795cb81a4/
UPI/316312918148/Payment from Ph/paytm-
12-06-2023 64462762@/Paytm Payments 103.95 2,695.47
/YBL22f24e356dfe45c8ac67c31d9caff111
UPI/353016265175/Payment from
13-06-2023 Ph/Q623665277@ybl/Yes Bank 160.00 2,535.47
Ltd/YBLf140aaa030574bb099e178efc09b90d3/
UPI/316442127159/For Item ID
13-06-2023 172/razorpayx.payou/Yes Bank 561.00 3,096.47
Ltd/YESBFDAB1DB69E2854ECE05400144FFACDE
UPI/316442126888/For Item ID
13-06-2023 173/razorpayx.payou/Ajantha Urban 592.00 3,688.47
C/YESBFDA5C029E4EA62ECE05400144FFA73D
UPI/316492296436/Pay to
13-06-2023 BharatPe/BHARATPE9072708/Yes Bank 100.00 3,588.47
Ltd/YBL7e317a4426ce4658b12247e704aebf7e/
UPI/316431783754/Pay to
13-06-2023 BharatPe/BHARATPE9072708/Yes Bank 25.00 3,563.47
Ltd/YBL47bea91a198c44269e6fd05ad8bcb99b/
 Page 12 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/353020532447/Payment from
13-06-2023 Ph/9494433673@axl/State Bank Of 500.00 3,063.47
I/YBL8d755d33396445dba2478e6276dae58f/
UPI/353122444806/Payment from
14-06-2023 Ph/Q030629313@ybl/Yes Bank 300.00 2,763.47
Ltd/YBLeb814509f76b473e90089853f9e01bb6/
UPI/353157942485/Payment from
14-06-2023 Ph/Q59526721@ybl/Yes Bank 548.65 2,214.82
Ltd/YBL7b78a3a2d8184ec082a3ed56eab8e2bc/
UPI/316562623183/Payment from
14-06-2023 Ph/9492886099@ibl/Kotak Mahindra 47.00 2,167.82
/YBLb9409447d4434715bfc86308edbea3ec/
UPI/316584435810/Payment from
14-06-2023 Ph/paytmqr28100505/Paytm Payments 50.00 2,117.82
/YBL03c0009705734e88a64d95d410dc4903
UPI/353150170328/Payment from
14-06-2023 Ph/Q623145850@ybl/Yes Bank 100.00 2,017.82
Ltd/YBL4ce1c774c4e24b4f8bd3ab75824dccbd/
UPI/316676335137/Pay to
15-06-2023 BharatPe/BHARATPE9072708/Yes Bank 25.00 1,992.82
Ltd/YBL4f6dd0c5c43b44fc8fe9cb406c51d68d/
UPI/316607936694/Payment from
15-06-2023 Ph/vinodkumar89394/Federal 50.00 2,042.82
Bank/YBL4235d71f1bb8411bbe9c5476756d80da
UPI/353250352920/Payment from
15-06-2023 Ph/9347617558@ybl/State Bank Of 2,000.00 42.82
I/YBLfcf354c35fae4adbb2e0674f5083912d/
UPI/316682297739/Payment from
15-06-2023 Ph/vinodkumar89394/Federal 20.00 62.82
Bank/YBLdf9998e163ad4b77817d5f875fe395dd
UPI/353267564144/Payment from
15-06-2023 Ph/Q354919658@ybl/Yes Bank 48.00 14.82
Ltd/YBL8248bd7738de4aa9a1db85b327d106be/
UPI/353381198767/Payment from
16-06-2023 Ph/prasad.aitha@yb/ICICI 2,000.00 2,014.82
Bank/YBLc769bce79c484bb89535821a88167724
UPI/353301338384/Payment from
16-06-2023 Ph/9550430035@ybl/State Bank Of 2,000.00 14.82
I/YBL6e4ccab6b37c4da4bbb9f2456a3b14a1/
UPI/353419263789/Payment from
17-06-2023 Ph/prasad.aitha@yb/ICICI 500.00 514.82
Bank/YBLa6a6620da32e4d3a8b0431e6e7c7e0aa
UPI/353436540976/Payment from
17-06-2023 Ph/8688662896@ybl/State Bank Of 500.00 14.82
I/YBL7f08c205634c487c9e80ca049734b1f2/
UPI/353418791944/Payment from
17-06-2023 Ph/9505989540@ybl/State Bank Of 25.00 39.82
I/YBL60dede053039464a9317a3bf895c5d27
UPI/316828751509/Payment from
17-06-2023 Ph/sidvinod@ybl/Citibank/YBLa1972cfa98964a34a8 8.00 47.82
257b1261c13059
UPI/316889628415/Payment from
17-06-2023 Ph/vinodkumar89394/Federal 7.00 54.82
Bank/YBLb23241bc9fbf4164842bad7d47b1fe36
UPI/353442163964/Payment from
17-06-2023 Ph/HYDMETROINAPP@y/Yes Bank 50.00 4.82
Ltd/YBL17fcbadf387e43c2945c5376c6113a90/
UPI/316864175886/Payment from
17-06-2023 Ph/manilkumar0291@/Union Bank of 1,000.00 1,004.82
I/YBLfdf71077711e473fb7e45d6d59d49ea1
UPI/316887268239/Pay To
17-06-2023 Jangam/BHARATPE0991371/Yes Bank 30.00 974.82
Ltd/YBLf7bd0d3f0d3842edb0e2782ebced03d4/
UPI/316819901372/Payment from
17-06-2023 Ph/murthyvadla75@o/State Bank Of 440.00 534.82
I/YBL0fdf5124b4204b47baf0e69bf4925cd7
 Page 13 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/316815040270/Payment from
17-06-2023 Ph/paytmqr28100505/Paytm Payments 20.00 514.82
/YBL20574f6705f8494ca7b9ca7a190deaea
UPI/316853674905/Payment from
17-06-2023 Ph/paytmqr28100505/Paytm Payments 9.00 505.82
/YBL6fbd724700c1435499a3eb0d8cc9fc90
UPI/316871627279/Pay to
17-06-2023 BharatPe/BHARATPE9072617/Yes Bank 150.00 355.82
Ltd/YBLb3aa83030da84336b5661342fe8a13e2/
UPI/316817362481/Payment from
17-06-2023 Ph/murthyvadla75@o/State Bank Of 150.00 205.82
I/YBL2e8766026e254fc29512003650dfef61
UPI/316942104710/Payment from
19-06-2023 Ph/paytmqrh83k3gsp/State Bank Of 15.00 190.82
I/YBLce0b4d85ede946dc8d3a6a1ea7850236
UPI/316964423776/Payment from
19-06-2023 Ph/9550430035@ibl/State Bank Of 2,000.00 2,190.82
I/IBL492b002d41fc4aa290670172bb929f9b
UPI/353526339570/Payment from
19-06-2023 Ph/Q60680342@ybl/Paytm Payments 130.00 2,060.82
/YBL9a368a41df20472190072f903d83ea64/
UPI/353567876182/Payment from
19-06-2023 Ph/manilkumar0292@/HDFC BANK 10,000.00 12,060.82
LTD/YBL7b78b0fb2d9641138d36edfd30e38cbb
UPI/353567203619/Payment from
19-06-2023 Ph/Q303662115@ybl/State Bank Of 280.00 11,780.82
I/YBL171e59d6aa3e4e74b2446512d78ba91d/
UPI/353528606984/Payment from
19-06-2023 Ph/Q933899604@ybl/Yes Bank 34.00 11,746.82
Ltd/YBLd62be1a3012640e5a1f4a8d11cde3233/
UPI/316993284942/Payment from
19-06-2023 Ph/paneendra.kumar/Union Bank of 100.00 11,646.82
I/YBL0ca5b1851f994d0ab316d57d88fcc773
UPI/316943795143/Payment from
19-06-2023 Ph/mdamanali776@ax/Union Bank of 10,000.00 1,646.82
I/YBLd09a96dac59a465694dc2e858d648f07
UPI/316971208582/Payment from
19-06-2023 Ph/paytmqrh83k3gsp/State Bank Of 15.00 1,631.82
I/YBL487fd025d2ed4fd9aca042be5a0a2a7e
UPI/316989949679/Pay via
19-06-2023 Razorpa/lazypaypvtltd.r/ICICI 678.82 953.00
Bank/ICIa4ba2ce36d7c4a7891b69a18f85c33f6/
UPI/316911623128/Payment from Ph/gpay-
19-06-2023 1120144213/Axis Bank 400.00 553.00
Ltd./YBL457f5f436db147f8ae18784854b43bc0/
UPI/316931980774/Payment from Ph/gpay-
19-06-2023 1120144208/Axis Bank 25.00 528.00
Ltd./YBLce1b7b04ac5544b0a700304a20bd3137/
UPI/317027975035/Payment from
19-06-2023 Ph/paytmqrh83k3gsp/State Bank Of 40.00 488.00
I/YBLabde8173fae14f468e95ce207efdf1d0
UPI/353648552101/Payment from
19-06-2023 Ph/mahebubmd3@ybl/State Bank Of 400.00 88.00
I/YBL3e381cb4b7404241844495ac72c86d9e/
UPI/353673801292/Payment from
19-06-2023 Ph/9441156324@ybl/State Bank Of 6,000.00 6,088.00
I/YBL599ee9ac1f9044ef813fabe90182cff0
UPI/353651745882/Payment from
19-06-2023 Ph/rajuvankeshwara/HDFC BANK 6,000.00 88.00
LTD/YBLba564018138a471d94e3ca5650f6ac48/
UPI/317046938232/Payment from
19-06-2023 Ph/paytmqrh83k3gsp/State Bank Of 25.00 63.00
I/YBL4292870a25184c30888ea109c12deb52
UPI/317063429366/Payment from
19-06-2023 Ph/paytmqr28100505/Paytm Payments 60.00 3.00
/YBLfbdac28e8de741f8b7805bb10878d38f
 Page 14 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/353734217819/Payment from
20-06-2023 Ph/manilkumar0292@/HDFC BANK 30,000.00 30,003.00
LTD/YBL724f1866bcb548debfb08947f1991ff5
BIL/000682152847/ICICI BANK CREDIT
20-06-2023 NET BANKING CA/524193362803 29,826.67 176.33
UPI/317211664590/Payment from
21-06-2023 Ph/paytmqrw1zx54ke/Paytm Payments 20.00 156.33
/YBL0784f1640e4e48c881f904a275d1de9a
UPI/354161399461/Payment from
24-06-2023 Ph/manilkumar0292@/HDFC BANK 1,000.00 1,156.33
LTD/YBL17af6d91d3594db484e2ad9d00c5008d
UPI/354282444768/Payment from
26-06-2023 Ph/Q200788213@ybl/Yes Bank 208.00 948.33
Ltd/YBLce1f7528d5984be8ac6cd90f1e692d2c/
UPI/317737743355/Payment from
26-06-2023 Ph/paytmqr1iiuekir/Paytm Payments 55.00 893.33
/YBL7200ef7f4b434e74b7478a0078c8978a
UPI/317806968768/Payment from
27-06-2023 Ph/paytmqr28100505/Paytm Payments 10.00 883.33
/YBLda22cc59a2ac4d7093df37bb77df858f
UPI/317883780253/Payment from
27-06-2023 Ph/paytmqr28100505/Paytm Payments 36.00 847.33
/YBL781dd8b172ba438693cb0053710d4072
UPI/317890457332/Payment from
27-06-2023 Ph/paytmqr28100505/Paytm Payments 110.00 737.33
/YBLe00a341b9a4945b3afe035a3639e739c
UPI/317946443198/Pay to
28-06-2023 BharatPe/BHARATPE9072708/Yes Bank 75.00 662.33
Ltd/YBL4127086da7e84b7b8f150f3ea39054df/
UPI/354666212041/Payment from
29-06-2023 Ph/Q104925001@ybl/Yes Bank 125.00 537.33
Ltd/YBL0e5cb6be72eb4e8d8093c0eef99ff3bf/
UPI/354652562428/Payment from
29-06-2023 Ph/Q004231952@ybl/Yes Bank 20.00 517.33
Ltd/YBLa85a69143e0143c3b79832209e486e58/
UPI/354644738818/Payment from
29-06-2023 Ph/8142773526@ybl/State Bank Of 1,000.00 1,517.33
I/YBL8413c16de733408fa6c06283c2f18da1
UPI/318038741186/Payment from
29-06-2023 Ph/paytmqr28100505/Paytm Payments 510.00 1,007.33
/YBLd0f3eb742cfd41868269e74c2630e767
UPI/318086445422/Payment from
29-06-2023 Ph/paytmqr28100505/Paytm Payments 75.00 932.33
/YBL5bfccb7f50b4440ba990f314fb84091d
UPI/318072080579/Payment from
29-06-2023 Ph/paytmqr1ge4z3rq/Paytm Payments 45.00 887.33
/YBL0cfb709d3d9e46c797b6b652588a2ea2
UPI/354675604243/Payment from
29-06-2023 Ph/prasad.aitha@yb/ICICI 200.00 687.33
Bank/YBL750f7e0e08a847b48786fece722b86e6/
CMS/ INFY SALARY FOR JUN 23/INFOSYS
30-06-2023 CMS TRANSACTION LIMITED 58,970.00 59,657.33
30-06-2023 720301502102:Int.Pd:30-03-2023 to 29-06-2023 579.00 60,236.33
UPI/354700183290/Payment from
30-06-2023 Ph/prashanthkotha1/HDFC BANK 32,517.00 27,719.33
LTD/YBLa847110dab684999be91ee5ca5d591d5/
UPI/354791313795/Payment from
30-06-2023 Ph/Q827497120@ybl/Yes Bank 70.00 27,649.33
Ltd/YBL71045ea4416f4cbc877ac58d64454fc4/
UPI/318146022793/Pay to
30-06-2023 BharatPe/BHARATPE9072680/Yes Bank 65.00 27,584.33
Ltd/YBL82cc38dccfe541ccbc94e105469aaaf9/
30-06-2023 CASH DEPOSIT CAM/05671SRY/CASH WDL/30-06-23 1,000.00 26,584.33
UPI/354855739876/Payment from
01-07-2023 Ph/Q725199573@ybl/Yes Bank 100.00 26,484.33
Ltd/YBL3bb986bf177140ddbf0ed7db9cf1b13b/
 Page 15 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/318270455220/Payment from
01-07-2023 Ph/paytmqr28100505/Paytm Payments 24.00 26,460.33
/YBL3132007e50c94a4cae0476d3c91700a4
UPI/354868283954/Payment from
01-07-2023 Ph/pulla.naveen@yb/HDFC BANK 100.00 26,360.33
LTD/YBLcbb67207123e48d28705c5ce33f945b3/
UPI/354836328433/Payment from
01-07-2023 Ph/Q918863195@ybl/Yes Bank 150.00 26,210.33
Ltd/YBL252256b35d9642dfbf3bcce9e93cc82c/
UPI/318271077652/Pay To PISTA
01-07-2023 HO/BHARATPE9077200/Yes Bank 60.00 26,150.33
Ltd/YBLfb5cf960d3f5424a97aa7ae73014c0a3/
UPI/318238266699/Payment from
01-07-2023 Ph/aniltadlapure9@/State Bank Of 110.00 26,040.33
I/YBLee769cde092d46699bd261f5e5c710ae
UPI/318233833237/Payment from
01-07-2023 Ph/paytmqr28100505/Paytm Payments 500.00 25,540.33
/YBLec2b9eb2c512482fa7a4494f5e4ef1ad
UPI/354984225256/Payment from
03-07-2023 Ph/Q56135932@ybl/Canara 40.00 25,500.33
Bank/YBL837bcb2f2b824a19970c1e3bdb250839/
UPI/354971833777/Payment from
03-07-2023 Ph/9550430035@ybl/State Bank Of 5,000.00 20,500.33
I/YBL9fc9e574a44347029112ef986d03408d/
UPI/354912787204/Payment from
03-07-2023 Ph/velavelapallisr/ICICI 30,000.00 50,500.33
Bank/YBL4f01089fd39a42958d3d3bd2ffc6da2c
UPI/318363943650/Payment from
03-07-2023 Ph/maamajesaautomo/HDFC BANK 140.00 50,360.33
LTD/YBLdf066e60099b414a9aff9127ac8b972d/
UPI/318356275311/Payment from Ph/gpay-
03-07-2023 1120803665/Axis Bank 50.00 50,310.33
Ltd./YBL8473d9fb37444a4289eeaf89c06a11e2/
UPI/318388986680/Pay To SNEHA
03-07-2023 FA/BHARATPE9077201/Yes Bank 71.00 50,239.33
Ltd/YBL0fb2d007e1a549db915f2bd1934cfa1c/
03-07-2023 BIL/INFT/CG26366474/NA/ AITHA LAXMI PRA 50,000.00 1,00,239.33
UPI/318343946085/Payment from
03-07-2023 Ph/7286019612@ybl/Central Bank 1,000.00 99,239.33
Of/YBL91b062e881aa4a309171375fb8dcc449/
UPI/354958623697/Payment from
03-07-2023 Ph/Q987659859@ybl/Yes Bank 40.00 99,199.33
Ltd/YBL18ad3decb0874e94a2dab7fa20d7fc10/
UPI/318460759982/cred/credclub@icici/ICICI
03-07-2023 Bank/MNOwYLzvJ5g415N3M4W05dj/ 30,000.00 69,199.33
UPI/318405559047/cred/credclub@icici/ICICI
03-07-2023 Bank/MNO7YvRd0nLykKWNNrgJayZ/ 62,037.00 7,162.33
MMT/IMPS/318408107702/Transfer to Sel/KANTE
03-07-2023 MOBILE BANKING VINO/Citi Bank 45,000.00 52,162.33
UPI/318423170676/Payment from
03-07-2023 Ph/paytmqr28100505/Paytm Payments 60.00 52,102.33
/YBLe1f64d74464245bf83119b99a213375d
UPI/318433050721/Payment from
03-07-2023 Ph/vinodkumar89394/Federal 1,00,000.00 1,52,102.33
Bank/YBL8881da44e8b841f19e899f4b39512fd5
BIL/INFT/CG36625247/Repayment done/
03-07-2023 RAMKUMAR TIRUMA 1,00,000.00 52,102.33
UPI/318559874859/Payment from
04-07-2023 Ph/paytmqr28100505/Paytm Payments 50.00 52,052.33
/YBL15af86308d02407b8cc694f19f7c9859
UPI/318575668984/Payment from
04-07-2023 Ph/paytmqr28100505/Paytm Payments 10.00 52,042.33
/YBLdb288234634948c3949c1886276292fa
UPI/355132604218/Payment from
04-07-2023 Ph/Q315781045@ybl/Yes Bank 20.00 52,022.33
Ltd/YBL6f13d67d81eb4bccb67dbe2f66101ae1/
 Page 16 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

BIL/000689434146/ICICI BANK CREDIT
04-07-2023 NET BANKING CA/408511007797 26,257.54 25,764.79
UPI/318543426851/Payment from
04-07-2023 Ph/paytmqr28100505/Paytm Payments 40.00 25,724.79
/YBLced765c28b2643ce8eee152f03cf25df
UPI/318523914640/Payment from
04-07-2023 Ph/saiprathap2@ybl/Citibank/YBL307c27075f784d0f 50,000.00 75,724.79
a47dbdc4d6d8c9d1
UPI/318607411402/Payment from
05-07-2023 Ph/7286019612@ybl/Central Bank 500.00 75,224.79
Of/YBL51f413f453bc44c7b8279680ca059efd/
UPI/318674688554/Payment from
05-07-2023 Ph/9550430035@ibl/State Bank Of 5,000.00 80,224.79
I/IBL2b39b0b8c4344325ad60b80c573daa83
UPI/318636139094/Payment from
05-07-2023 Ph/paytmqrh83k3gsp/State Bank Of 30.00 80,194.79
I/YBLc196d8ddc3934e3491aff60988412a94
UPI/355230404596/Payment from
05-07-2023 Ph/8849631984@ybl/HDFC BANK 250.00 79,944.79
LTD/YBL4f60f5b43fd84a67a97409f6f940f8cf/
UPI/318647882856/Payment from
05-07-2023 Ph/paytmqrh83k3gsp/State Bank Of 40.00 79,904.79
I/YBLe5ce76f6a918429aabf25f46cd079981
UPI/318666584353/PayviaRazorpay/ndxp2p.rzp@ax
05-07-2023 is/Axis Bank 15,000.00 64,904.79
Ltd./YBL576b93a0ad404027b8e5851224d84e4d/
UPI/318718915886/Payment from
06-07-2023 Ph/paytmqr28100505/Paytm Payments 40.00 64,864.79
/YBL721b5b8f6f4b4a758d2926f264e03dad
UPI/318776687825/Payment from
06-07-2023 Ph/paytmqr28100505/Paytm Payments 30.00 64,834.79
/YBL0dabb2d362684166a13765dee7ae56e4
UPI/355346438400/Payment from
06-07-2023 Ph/Q004231952@ybl/Yes Bank 20.00 64,814.79
Ltd/YBLbf4c65af6afe441496ccaa93bc46d17e/
CMS/ CMS3397284295/INFOSYS LTD EMP
06-07-2023 CMS TRANSACTION PROVIDENT FUND 91,500.00 1,56,314.79
UPI/318810193538/Payment from
07-07-2023 Ph/paytmqr1l2g4xsh/Paytm Payments 20.00 1,56,294.79
/YBLe3ba2abb4de64d48b6d3daef93bab227
UPI/318869424296/Payment from
07-07-2023 Ph/paytmqr28100505/Paytm Payments 45.00 1,56,249.79
/YBL1d365c2074264c34abec97ebf79f9c0a
UPI/318896349741/UPIPayment97837/vivifi@kotak/
07-07-2023 Kotak Mahindra 65.00 1,56,184.79
/YBL5df730f6c3a4447298e7fb85ed0c50b3/
UPI/318878578707/UPIPayment97837/vivifi@kotak/
07-07-2023 Kotak Mahindra 350.00 1,55,834.79
/YBLcff59b419ead43bba9130263c4671bbd/
UPI/355408255578/Payment from
07-07-2023 Ph/9121592749@ybl/State Bank Of 50,000.00 1,05,834.79
I/YBL53866d37493442ccb7ab459817666628/
UPI/355442867621/Payment from
07-07-2023 Ph/Q698541982@ybl/Yes Bank 105.00 1,05,729.79
Ltd/YBLf3a05c20d3cf4f60b6f7324c3b0f98ca/
UPI/355405067643/Payment from
07-07-2023 Ph/Q695810366@ybl/Yes Bank 130.00 1,05,599.79
Ltd/YBLfb6052fb088c4a969ad515afd8d7fab3/
UPI/355496856300/Payment from
07-07-2023 Ph/Q649401296@ybl/Yes Bank 10.00 1,05,589.79
Ltd/YBL5223178152e8487a864add12d08e22d4/
UPI/355533045932/UPI
08-07-2023 Transaction/flipkart.payu@a/Axis Bank 1,456.00 1,04,133.79
Ltd./PPPL17695205914080723124959/
UPI/355559961238/Payment from
08-07-2023 Ph/manilkumar0292@/HDFC BANK 1,00,000.00 2,04,133.79
LTD/YBLaa0b86d0bd4b44c7960b05b266d8ce63
 Page 17 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/318906536575/Payment from
08-07-2023 Ph/manilkumar0291@/Union Bank of 50,000.00 2,54,133.79
I/YBLa3e2e85af74c46a3b58c2262e71ff1e6
UPI/355512724408/Payment from
08-07-2023 Ph/Q536657746@ybl/Yes Bank 270.00 2,53,863.79
Ltd/YBLb48e421da8c047ba8102730f430f9754/
UPI/355524290799/Payment from
08-07-2023 Ph/Q371912209@ybl/Yes Bank 240.00 2,53,623.79
Ltd/YBL210642ded655432b936d4d8e18aa94eb/
UPI/355621256952/Payment from
10-07-2023 Ph/9550430035@ybl/State Bank Of 50,000.00 2,03,623.79
I/YBL5a65c7e3369440bf9e0bbcaa3bba6fe9/
UPI/355619484788/Payment from
10-07-2023 Ph/nk17823@ybl/ICICI 40,000.00 1,63,623.79
Bank/YBL5c31c6e5d860491bb79741ad5237ed8c/
UPI/355670684779/Payment from
10-07-2023 Ph/Q698541982@ybl/Yes Bank 115.00 1,63,508.79
Ltd/YBLd66fd080332a456eaaaf57fc1b0b10aa/
MMT/IMPS/319011002992/NA 576788684/Vinod
10-07-2023 MOBILE BANKING Kuma/CITI0000003 10,000.00 1,53,508.79
UPI/319010653879/Payment from
10-07-2023 Ph/paytmqr28100505/Paytm Payments 190.00 1,53,318.79
/YBL55e75365182b4bd1bcb9de63b71e77de
UPI/355781907656/rent
10-07-2023 electrici/7731932194@ybl/ICICI 9,051.00 1,44,267.79
Bank/YBL34a61a31346a435b8054783e42187520/
UPI/319105023568/Pay to
10-07-2023 BharatPe/BHARATPE9072264/Yes Bank 140.00 1,44,127.79
Ltd/YBLc3d117d53c5f437380e72606c5a8c24c/
UPI/319135572784/Payment from
10-07-2023 Ph/paytmqr28100505/Paytm Payments 20.00 1,44,107.79
/YBL9e85a998511f493a98a82181ea186c4b
UPI/355725781761/Payment from
10-07-2023 Ph/9121592749@ybl/State Bank Of 50,000.00 94,107.79
I/YBLf067565a207946cc921fdca37f50a4f9/
UPI/355729381901/Payment from
10-07-2023 Ph/Q738913666@ybl/Yes Bank 20.00 94,087.79
Ltd/YBL9a419477668541f886f77c6f2571a750/
UPI/355866244399/Payment from
11-07-2023 Ph/8688662896@ybl/State Bank Of 9,000.00 85,087.79
I/YBL7c998c80f9f842cb91d910fb336a38d5/
UPI/319200941944/Payment from
11-07-2023 Ph/9966559904@ybl/Union Bank of 6,000.00 79,087.79
I/YBL93d63e4df22f4d4bb80c08c6b6f457cc/
UPI/355876628160/UPI/q623665277@ybl/Yes Bank
11-07-2023 Ltd/ICI9b099bdf8960473e9d85b56bfb24e3ad/ 30.00 79,057.79
UPI/355854136797/UPI/7036190348@payt/State
11-07-2023 Bank Of I/ICI0fff5461e3474bf886be6ea81015c0dd/ 1.00 79,056.79
UPI/319284932231/Payment from
11-07-2023 Ph/kunkuraviteja99/ICICI 50,000.00 29,056.79
Bank/YBL04e0930d89ce46b29709ee99116a1b53/
UPI/319244529070/Payment from
11-07-2023 Ph/9550430035@ibl/State Bank Of 5,000.00 34,056.79
I/IBL07cb21ba5e0b4400abaa8d319311548d
UPI/319368436268/Payment from
12-07-2023 Ph/paytmqr28100505/Paytm Payments 60.00 33,996.79
/YBLa673d355d21b4b08a0942f2456204951
UPI/356005433007/refund/prashanthkotha1/HDFC
13-07-2023 BANKLTD/YBLf339bb8adae74b2b91e601a46927040 1,000.00 34,996.79
2
UPI/319445000090/Payment from
13-07-2023 Ph/paytmqrh83k3gsp/State Bank Of 35.00 34,961.79
I/YBLbfe5f42558004e0a94ccb4e2473b4e58
UPI/319496321275/Payment from
13-07-2023 Ph/paytmqr28100505/Paytm Payments 40.00 34,921.79
/YBLe05b771a75f942dfbca38921b3e4ac06
 Page 18 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/319494333169/Payment from
13-07-2023 Ph/7286019612@ybl/Central Bank 600.00 34,321.79
Of/YBL991b5df83f12439c9ff5f3a2c2298122/
UPI/319530363639/Pay to
14-07-2023 BharatPe/BHARATPE9072617/Yes Bank 665.16 33,656.63
Ltd/YBLe4b707f2b449483598e6c2bdd87fdade/
UPI/319521447939/Payment from
14-07-2023 Ph/7729032541@ybl/Andhra 30.00 33,626.63
Bank/YBLef0474fd448b45d595ec7a232c90d8d8/
UPI/319540638656/Pay to
14-07-2023 BharatPe/BHARATPE.900654/Federal 12.00 33,614.63
Bank/YBL4e8f15ca036541cc9d67b7be5c1e5389/
UPI/319509755726/Payment from
14-07-2023 Ph/jalalmohammed77/HDFC BANK 10.00 33,604.63
LTD/YBL5cb04bf337294f67936409b08b8885ca/
UPI/319580454269/Payment from
14-07-2023 Ph/9550430035@ibl/State Bank Of 4,000.00 37,604.63
I/IBLa7d0e9dad2e04b94b1367f7f694ca64f
UPI/356184412074/Payment from
14-07-2023 Ph/Q649732034@ybl/Yes Bank 300.00 37,304.63
Ltd/YBL39282ec7c014488a855a50e45d5682dd/
UPI/356266877662/Payment from
15-07-2023 Ph/Q738913666@ybl/Yes Bank 50.00 37,254.63
Ltd/YBLe5509eced1e142e694cc169ce8fea448/
UPI/319630310270/Payment from
15-07-2023 Ph/paytmqrintoxwm9/Paytm Payments 165.00 37,089.63
/YBL5ed5b903f3274b979808a75da7275b4e
BIL/000695149200/ICICI BANK CREDIT
15-07-2023 NET BANKING CA/524193362803 30,849.57 6,240.06
UPI/356283344615/Payment from
15-07-2023 Ph/Q623665277@ybl/Yes Bank 30.00 6,210.06
Ltd/YBL6106fac7309d4cf3b3ad3b5ba5ca55ed/
UPI/356214839875/Payment from
15-07-2023 Ph/9347617558@ybl/State Bank Of 2,000.00 4,210.06
I/YBL4268533725a8425084e49b005dcc0d0c/
MMT/IMPS/319701569054/Others/KANTE VINO/Citi
17-07-2023 MOBILE BANKING Bank 1,00,000.00 1,04,210.06
UPI/319771414432/UPI/akhilabanala9@o/IDBI Bank
17-07-2023 Limit/ICIde719106f80f4c90b21ecf3853d0afa3/ 50,000.00 54,210.06
UPI/319724976061/UPI/goog-payment@ok/Axis
17-07-2023 Bank Ltd./AXId7c760cca0ed4d90bd5f5522c1cd98a9 11.00 54,221.06
UPI/319757369220/Pay to
17-07-2023 BharatPe/BHARATPE9072547/Yes Bank 120.00 54,101.06
Ltd/YBL2d199851fe5e4dcfa250be04203f72f7/
UPI/319759060435/Payment from
17-07-2023 Ph/paytmqrcbfim451/Paytm Payments 30.00 54,071.06
/YBLb049e8384f954f94803794d770c77a1b
UPI/356328882711/Payment from
17-07-2023 Ph/nandakishoreccn/Paytm Payments 10,000.00 44,071.06
/YBL7b0bfb9ebb804da391168698b634e9f3
UPI/319811609419/Payment from
17-07-2023 Ph/ALTAZAHF1@icici/ICICI 363.00 43,708.06
Bank/YBL4eb4f28c5281476289da4a22c67c2b93/
UPI/319803139664/Payment from
17-07-2023 Ph/paytmqry7yt41zl/Paytm Payments 24.00 43,684.06
/YBLf999865d7a2346ddbc8ce14bc00781a8
UPI/356460911352/Payment from
17-07-2023 Ph/Q354919658@ybl/Yes Bank 35.00 43,649.06
Ltd/YBL433f8092391f46718e1d637ef30da60b/
UPI/319883090152/Payment from
17-07-2023 Ph/paytmqro81ht20d/Paytm Payments 10.00 43,639.06
/YBL55b79f99f2e44a3d8a0984c59dcb2bcd
UPI/319851630461/Payment from
17-07-2023 Ph/mamashakes@sbi/State Bank Of 2,000.00 41,639.06
I/YBL773a2509ded343d99a3dbf00c27a407d/
 Page 19 of 20

MR.KANTE VINOD KUMAR

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/356412710166/Payment from
17-07-2023 Ph/Q738913666@ybl/Yes Bank 26.00 41,613.06
Ltd/YBL673aa29757814911a471fdb5ec66e60b/
UPI/356450145133/Payment from
17-07-2023 Ph/9160279747@ybl/Canara 1,000.00 40,613.06
Bank/YBLa62ceeef746a48a38d823a8ba3eca51a/
UPI/319829124731/Payment from
17-07-2023 Ph/nandakishoreccn/Paytm Payments 10,000.00 30,613.06
/YBL55bc1655e77e4b16bd4d240382ec1951
UPI/319904398539/Payment from
18-07-2023 Ph/9346733950@payt/Kotak Mahindra 450.00 30,163.06
/YBLbfa1a6af31d24299a97e5030d2694352
UPI/319996671924/Payment from
18-07-2023 Ph/mamashakes@sbi/State Bank Of 2,000.00 28,163.06
I/YBL48f5170624f94e499214f0683df38e82/
UPI/319970735047/Payment from
18-07-2023 Ph/jaipalreddy3841/Indian 5,000.00 23,163.06
Overseas/YBL11f0bb832fd84ccb83b12d27841764a9
UPI/319942732353/Payment from
18-07-2023 Ph/mamashakes@sbi/State Bank Of 2,000.00 21,163.06
I/YBL5e3400d50485454fb50d621be75d0b25/
UPI/319952364621/Payment from
18-07-2023 Ph/vinodkumar89394/Federal 20,000.00 1,163.06
Bank/YBL26a5a6e007dc405db1e9d622ca4704f5/
UPI/319928602089/Payment from
18-07-2023 Ph/nandakishoreccn/Paytm Payments 19,000.00 (-) 17,836.94
/YBLa782a2d125d740d089d80d7cf462c387
MMT/IMPS/320516352126/Vinod/MADDELA
24-07-2023 MOBILE BANKING AN/HDFC Bank 5,00,000.00 4,82,163.06
UPI/320567416772/Payment from
24-07-2023 Ph/vinodkumar89394/Federal 18,000.00 5,00,163.06
Bank/YBL3e7aa1354ce84962b00c883fb0f901af
MMT/IMPS/320516352904/Vinod/MADDELA
24-07-2023 MOBILE BANKING AN/HDFC Bank 5,00,000.00 10,00,163.06
25-07-2023 720301502102:Int.Coll:04-04-2023 to 24-07-2023 57.00 10,00,106.06
MMT/IMPS/320609478431/For
25-07-2023 MOBILE BANKING Plot/Gannavamon/SBIN0006821 5,00,000.00 5,00,106.06
RTGS/ICICR12023072500547272/SBIN0006821/Gan
25-07-2023 navamoni 5,00,000.00 106.06
TOTAL 31,42,467.00 31,42,367.46 106.06

Account Related Other Information

ACCOUNT TYPE ACCOUNT NUMBER MICR CODE IFSC CODE NAME OF NOMINEE
Savings 720301502102 500229109 ICIC0007203 -

Nominee name is displayed only on specific consent of customer.

 Page 20 of 20

MR.KANTE VINOD KUMAR

Sincerely,

Team ICICI Bank.

This is a system-generated statement. Hence, it does not require any signature.

Legends for transactions in your account statement

VAT/MAT/NFS - Cash Withdrawal at other bank's ATM INF - Internet funds transfer in Linked accounts
EBA - Transaction at ICICIDirect BIL - Internet bill payment or Funds transfer to third party
VPS/IPS - Debit card transaction TOP - Mobile Recharge
RTGS - Real Time Gross Settlement (Instant Transfer of Rs 2 Lakh and up to Rs 10 Lakh) NEFT - National Electronic Fund Transfer (Up to Rs 10 Lakh)
• **Mode is available only for transaction done after August 6, 2013.

• As per prevailing guidelines of the Income tax Act, 1961 if a valid PAN is not provided by the •In absence of valid PAN, Form 15G / 15H shall not be treated as valid and tax will be deducted.
Customer then tax shall be deducted at the prevailing rate or 20%, whichever is higher. •In case your PAN is not updated in our record, please visit the nearest branch and provide a copy
•As per guidelines issued by CBDT on May 13, 2011, Form 16A (TDS Certificates) will be generated of the PAN card along with the original PAN card for verification.
through the Income tax website for which the PAN of the customer needs to be necessarily updated •The address of the customer in Form 16A will be the last updated address in the data base of the
in Bank's record. Income tax department.

REGD ADDRESS: “LANDMARK”, RACE COURSE CIRCLE, VADODARA - 390 007, INDIA www.icicibank.com
This is an authenticated intimation/statement. Category of service: Banking & Financial Services.
Customers are requested to immediately notify the Bank of any discrepancy in the statement Registration No. MIV/ST/Bank & Finc/4.
MHW1-WBG-M-05-Mar-12/148405000053 - 525322040/207/207 - Utility - 1 of 1 PAN Based STC No. AAACI1195HSST001.