STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

CUSTOMER NAME : Mr. Md Enamulla Khan ACCOUNT BRANCH : KENDRAPARA BRANCH

COMMUNICATION : DERABIS Kendrapara BRANCH ADDRESS : GROUND FLOOR,P.S NO.227,

ADDRESS
KENDRAPARA - 754289 MOUZA MAHIPAL, P.S

EMAIL ID : c**********a@gmail.com KENDRAPARA TOWN,TEHSIL

PHONE NO : ********4900 KENDRAPARA, KHATA

CKYC ID : **********5407 NO.207/30,KISSAM-PATITA

NOMINATION : Not Registered 754211

IFSC : IDFB0061121

MICR : 754751102

ACCOUNT OPENING DATE : 2022-08-30

ACCOUNT STATUS : ACTIVE

ACCOUNT TYPE : Savings Regular

10k

CURRENCY : INR

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
Opening Balance 212.20

02-Jan-2024 02-Jan-2024 UPI/MOB/436874853973/UPI 5,000.00 5,212.20

02-Jan-2024 02-Jan-2024 UPI/MOB/400269855229/UPI 15,000.00 20,212.20
02-Jan-2024 02-Jan-2024 NACH/HDBFINANCIALSERLTD/395960 4,833.00 15,379.20
09
02-Jan-2024 02-Jan-2024 UPI/MOB/400243980887/UPI 15,000.00 379.20
02-Jan-2024 02-Jan-2024 UPI/MOB/400256591845/236730793 100.00 279.20
0
02-Jan-2024 02-Jan-2024 POS-VISA/GOOGLE PLAY SER CYBS 35.00 244.20
S22409200/4002091911/224092000
5/09:45:29
02-Jan-2024 02-Jan-2024 UPI/MOB/436811270962/UPI 2,200.00 2,444.20
02-Jan-2024 02-Jan-2024 POS-VISA/POLO SERVICE 2,210.05 234.15
STATION/400210469323/SHILLONG/
10:44:13
02-Jan-2024 02-Jan-2024 NEFT/N002242812552623/MAKEMYTR 8,075.00 8,309.15
IP INDIA P LTD 1/HDFC0000240
03-Jan-2024 03-Jan-2024 UPI/MOB/400380965871/Airtel 1,480.02 6,829.13
UPI
03-Jan-2024 03-Jan-2024 UPI/MOB/400381110074/UPI 1,500.00 5,329.13
03-Jan-2024 03-Jan-2024 UPI/MOB/400306501027/UPI 302.00 5,027.13
03-Jan-2024 03-Jan-2024 UPI/MOB/400300492065/UPI 1,040.00 3,987.13

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 1 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
04-Jan-2024 04-Jan-2024 UPI/MOB/400418368628/UPI 400.00 3,587.13
04-Jan-2024 04-Jan-2024 UPI/MOB/400424081374/UPI 275.00 3,312.13
04-Jan-2024 04-Jan-2024 Payment towards card ending 588.00 2,724.13
with 440523******2939
04-Jan-2024 04-Jan-2024 UPI/MOB/437089547661/UPI 10,000.00 12,724.13
04-Jan-2024 04-Jan-2024 ATM-NFS/CASH 10,000.00 2,724.13
WITHDRAWAL/POITAHAR/4004133608
47/SELF
04-Jan-2024 04-Jan-2024 UPI/MOB/400490238205/Payment 2,000.00 724.13
from PhonePe
05-Jan-2024 05-Jan-2024 UPI/MOB/437130671446/Pay for 468.00 256.13
merchant
05-Jan-2024 05-Jan-2024 UPI/MOB/400568423030/UPI 95.00 161.13
05-Jan-2024 05-Jan-2024 UPI/MOB/400592623865/UPI 111.46 49.67
06-Jan-2024 06-Jan-2024 IMPS-MOB/Fund 6,000.00 6,049.67
Trf/400609663810/MAIPONKONYAK/
923010002999338/IMPS
06-Jan-2024 06-Jan-2024 UPI/MOB/437211318166/UPI 6,000.00 49.67
06-Jan-2024 06-Jan-2024 IMPS-INET/Fund 3,566.00 3,615.67
Trf/400613338974/MPOKKETFINANC
IA/022905002028/mPokketLoanDis
bursal
06-Jan-2024 06-Jan-2024 UPI/MOB/400625714615/Sent from 3,200.00 415.67
Paytm
06-Jan-2024 06-Jan-2024 UPI/MOB/437239652429/UPI 10,000.00 10,415.67
06-Jan-2024 06-Jan-2024 UPI/MOB/400631106168/UPI 8,260.00 2,155.67
07-Jan-2024 07-Jan-2024 UPI/MOB/437323457197/UPI 5,000.00 7,155.67
07-Jan-2024 07-Jan-2024 UPI/MOB/400733944370/UPI 540.00 6,615.67
07-Jan-2024 07-Jan-2024 UPI/MOB/437320267481/UPI 10,000.00 16,615.67
07-Jan-2024 07-Jan-2024 UPI/MOB/437328769385/UPI 20.00 16,595.67
07-Jan-2024 07-Jan-2024 UPI/MOB/400745769721/UPI 1,000.00 15,595.67
07-Jan-2024 07-Jan-2024 UPI/MOB/400752975747/UPI 3,320.00 12,275.67
07-Jan-2024 07-Jan-2024 ATM-NFS/CASH WITHDRAWAL/NEAR 10,000.00 2,275.67
BSF/400718003678/SELF
08-Jan-2024 08-Jan-2024 UPI/MOB/437418710363/238141250 100.00 2,175.67
8
09-Jan-2024 09-Jan-2024 UPI/MOB/400914559572/UPI 1,400.00 3,575.67
09-Jan-2024 09-Jan-2024 UPI/MOB/400914594809/UPI 3,500.00 75.67
09-Jan-2024 09-Jan-2024 UPI/MOB/400946580689/UPI 500.00 575.67
09-Jan-2024 09-Jan-2024 UPI/MOB/400939987382/UPI 164.65 411.02
10-Jan-2024 10-Jan-2024 UPI/MOB/401040385322/UPI 1,000.00 1,411.02
10-Jan-2024 10-Jan-2024 UPI/MOB/401059150217/238592580 100.00 1,311.02
2
10-Jan-2024 10-Jan-2024 UPI/MOB/401058798834/UPI 300.90 1,010.12

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 2 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
11-Jan-2024 11-Jan-2024 POS-VISA/GOOGLE PLAY APP CYBS 85.00 925.12
S22409200/4010063085/224092000
5/06:32:16
11-Jan-2024 11-Jan-2024 UPI/MOB/401195801445/my11circl 100.00 825.12
e
11-Jan-2024 11-Jan-2024 UPI/MOB/437706636566/UPI 2,200.00 3,025.12
11-Jan-2024 11-Jan-2024 UPI/MOB/401196907083/UPI 2,200.00 825.12
11-Jan-2024 11-Jan-2024 UPI/MOB/401197791536/my11circl 100.00 725.12
e
11-Jan-2024 11-Jan-2024 UPI/MOB/401104159827/UPI 2,200.00 2,925.12
11-Jan-2024 11-Jan-2024 UPI/MOB/437721440157/UPI 825.00 2,100.12
11-Jan-2024 11-Jan-2024 UPI/MOB/401102678833/my11circl 100.00 2,000.12
e
11-Jan-2024 11-Jan-2024 UPI/MOB/401109442185/238913999 100.00 1,900.12
3
11-Jan-2024 11-Jan-2024 UPI/MOB/401114296023/my11circl 100.00 1,800.12
e
12-Jan-2024 12-Jan-2024 UPI/MOB/401226395224/UPI 1,000.00 800.12
12-Jan-2024 12-Jan-2024 UPI/MOB/401244179484/UPI 6,000.00 6,800.12
12-Jan-2024 12-Jan-2024 UPI/MOB/401244252354/UPI 6,000.00 800.12
12-Jan-2024 12-Jan-2024 UPI/MOB/401254516398/UPI 800.00 .12
13-Jan-2024 13-Jan-2024 UPI/MOB/401369032528/UPI 1,500.00 1,500.12
13-Jan-2024 13-Jan-2024 UPI/MOB/401374335982/Payment 1,500.00 .12
from PhonePe
13-Jan-2024 13-Jan-2024 UPI/MOB/401323911707/UPI 200.00 200.12
13-Jan-2024 13-Jan-2024 UPI/MOB/401356110133/UPI 100.00 100.12
13-Jan-2024 13-Jan-2024 UPI/MOB/437953618392/UPI 40,000.00 40,100.12
13-Jan-2024 13-Jan-2024 ATM-NFS/CASH WITHDRAWAL/SBI 10,000.00 30,100.12
RBO I/401312007966/SEL
13-Jan-2024 13-Jan-2024 ATM-NFS/CASH WITHDRAWAL/SBI 10,000.00 20,100.12
RBO I/401312007283/SEL
13-Jan-2024 13-Jan-2024 ATM-NFS/CASH WITHDRAWAL/SBI 10,000.00 10,100.12
RBO I/401312007316/SEL
13-Jan-2024 13-Jan-2024 ATM-NFS/CASH WITHDRAWAL/SBI 10,000.00 100.12
RBO I/401312007605/SEL
13-Jan-2024 13-Jan-2024 UPI/MOB/401378746398/UPI 100.00 .12
14-Jan-2024 14-Jan-2024 UPI/MOB/401407006084/UPI 2,000.00 2,000.12
14-Jan-2024 14-Jan-2024 UPI/MOB/401412335019/UPI 1,000.00 3,000.12
14-Jan-2024 14-Jan-2024 UPI/MOB/401407180390/UPI 3,000.00 .12
14-Jan-2024 14-Jan-2024 UPI/MOB/401450060694/Rewarded 12.00 12.12
for transacting with Zomato on
Google Pay
14-Jan-2024 14-Jan-2024 UPI/MOB/401450059951/Rewarded 22.00 34.12
for transacting with Swiggy on
Google Pay
14-Jan-2024 14-Jan-2024 UPI/MOB/401413232740/UPI 500.00 534.12
REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 3 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
14-Jan-2024 14-Jan-2024 UPI/MOB/401469359157/UPI 100.00 434.12
14-Jan-2024 14-Jan-2024 UPI/MOB/401416779832/239514044 200.00 234.12
8
15-Jan-2024 15-Jan-2024 UPI/MOB/438162486340/Oid101014 107.00 127.12
382289815012024214950170533559
0644@Protea
15-Jan-2024 15-Jan-2024 UPI/MOB/438187525325/UPI 50.00 77.12
16-Jan-2024 16-Jan-2024 UPI/MOB/401680957731/UPI 3,000.00 3,077.12
16-Jan-2024 16-Jan-2024 UPI/MOB/401652024024/collect-p 2,899.00 178.12
ay-request
16-Jan-2024 16-Jan-2024 cash deposited 50,000.00 50,178.12
16-Jan-2024 16-Jan-2024 UPI/MOB/401653379198/collect-p 5,899.00 44,279.12
ay-request
16-Jan-2024 16-Jan-2024 UPI/MOB/401618462155/Payment 5,000.00 39,279.12
from PhonePe
16-Jan-2024 16-Jan-2024 UPI/MOB/401690287751/UPI 20,000.00 19,279.12
16-Jan-2024 16-Jan-2024 UPI/MOB/401690312658/UPI 10,000.00 9,279.12
16-Jan-2024 16-Jan-2024 UPI/MOB/401692388511/UPI 6,800.00 2,479.12
16-Jan-2024 16-Jan-2024 UPI/MOB/401692720420/239954150 200.00 2,279.12
2
16-Jan-2024 16-Jan-2024 UPI/MOB/438222248145/UPI 500.00 1,779.12
16-Jan-2024 16-Jan-2024 UPI/MOB/438232351373/UPI 824.82 954.30
16-Jan-2024 16-Jan-2024 UPI/MOB/438265949958/UPI 68.45 885.85
16-Jan-2024 16-Jan-2024 UPI/MOB/401698456372/my11circl 25.00 860.85
e
16-Jan-2024 16-Jan-2024 UPI/MOB/438238257229/Breakfast 500.00 360.85
17-Jan-2024 17-Jan-2024 UPI/MOB/401709588709/UPI 6,000.00 6,360.85
17-Jan-2024 17-Jan-2024 UPI/MOB/438345290689/UPI 4,000.00 10,360.85
17-Jan-2024 17-Jan-2024 UPI/MOB/438384691657/UPI 2,050.00 8,310.85
17-Jan-2024 17-Jan-2024 UPI/MOB/438343193551/UPI 50.00 8,260.85
17-Jan-2024 17-Jan-2024 UPI/MOB/401740779851/UPI 325.00 7,935.85
18-Jan-2024 18-Jan-2024 UPI/MOB/401873367907/Payment 5,000.00 2,935.85
from PhonePe
18-Jan-2024 18-Jan-2024 UPI/MOB/401867935410/UPI 200.00 2,735.85
18-Jan-2024 18-Jan-2024 UPI/MOB/401871028549/UPI 500.00 2,235.85
19-Jan-2024 19-Jan-2024 UPI/MOB/401905947825/UPI 150.00 2,085.85
19-Jan-2024 19-Jan-2024 UPI/MOB/438501650476/UPI 15,500.00 17,585.85
19-Jan-2024 19-Jan-2024 UPI/MOB/401988962242/UPI 15,500.00 2,085.85
19-Jan-2024 19-Jan-2024 UPI/MOB/401991150646/UPI 1,200.00 3,285.85
19-Jan-2024 19-Jan-2024 UPI/MOB/401990867479/UPI 2,470.25 815.60
19-Jan-2024 19-Jan-2024 UPI/MOB/401901380645/UPI 300.00 515.60
19-Jan-2024 19-Jan-2024 UPI/MOB/401907248585/240615917 150.00 365.60
3
19-Jan-2024 19-Jan-2024 UPI/MOB/438533069792/UPI 2,000.00 2,365.60
REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 4 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
19-Jan-2024 19-Jan-2024 UPI/MOB/401909153625/UPI 2,000.00 365.60
19-Jan-2024 19-Jan-2024 UPI/MOB/401914385628/UPI 1,200.00 1,565.60
20-Jan-2024 20-Jan-2024 UPI/MOB/402086987229/UPI 3,000.00 4,565.60
20-Jan-2024 20-Jan-2024 UPI/MOB/402024213861/UPI 3,000.00 1,565.60
20-Jan-2024 20-Jan-2024 NEFT/000355767236/DHARTI 2,100.00 3,665.60
MULTIVERSE SOLUTIONS (OPC)
P/RATN0000999
20-Jan-2024 20-Jan-2024 UPI/MOB/438678686540/UPI 3,000.00 665.60
20-Jan-2024 20-Jan-2024 UPI/MOB/402024886843/UPI 380.00 285.60
20-Jan-2024 20-Jan-2024 UPI/MOB/438658256374/Oid228725 164.65 120.95
15459@Paytm Add Money
20-Jan-2024 20-Jan-2024 UPI/MOB/402034448137/240794869 50.00 70.95
2
20-Jan-2024 20-Jan-2024 UPI/MOB/402057111273/UPI 50.00 20.95
20-Jan-2024 20-Jan-2024 UPI/MOB/402035411637/UPI 100.00 120.95
20-Jan-2024 20-Jan-2024 UPI/MOB/438615713326/240840001 100.00 20.95
4
21-Jan-2024 21-Jan-2024 UPI/MOB/438770054954/UPI 500.00 520.95
21-Jan-2024 21-Jan-2024 UPI/MOB/438775653502/Swiggy 328.00 192.95
Order Id 164821759245379
22-Jan-2024 22-Jan-2024 Charge:Cash Wdl at Other 20.00 172.95
Atm/Inv2112231907796621/31-DEC
-2023/
22-Jan-2024 22-Jan-2024 CGST on Charge:Cash Wdl at 1.80 171.15
Other
Atm/Inv2112231907796621/31-DEC
-2023/
22-Jan-2024 22-Jan-2024 SGST on Charge:Cash Wdl at 1.80 169.35
Other
Atm/Inv2112231907796621/31-DEC
-2023/
22-Jan-2024 22-Jan-2024 UPI/MOB/402220180634/UPI 1,000.00 1,169.35
22-Jan-2024 22-Jan-2024 UPI/MOB/402209469026/UPI 2,000.00 3,169.35
22-Jan-2024 22-Jan-2024 UPI/MOB/402204777001/UPI 3,000.00 169.35
22-Jan-2024 22-Jan-2024 UPI/MOB/402211795222/UPI 100.00 69.35
22-Jan-2024 22-Jan-2024 UPI/MOB/402285585349/UPI 100.00 169.35
22-Jan-2024 22-Jan-2024 UPI/MOB/402209074996/241240295 100.00 69.35
8
23-Jan-2024 23-Jan-2024 UPI/MOB/402347010855/UPI 10,000.00 10,069.35
23-Jan-2024 23-Jan-2024 UPI/MOB/402369390254/Oid228920 4,271.00 5,798.35
93937@Paytm Add Money
23-Jan-2024 23-Jan-2024 UPI/MOB/402338190670/UPI 1,000.00 4,798.35
23-Jan-2024 23-Jan-2024 UPI/MOB/402342484671/UPI 1,200.00 5,998.35
23-Jan-2024 23-Jan-2024 UPI/MOB/402347598665/UPI 100.00 5,898.35
23-Jan-2024 23-Jan-2024 UPI/MOB/402348754267/my11circl 100.00 5,798.35
e

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 5 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
23-Jan-2024 23-Jan-2024 UPI/MOB/402352303321/UPI 500.00 5,298.35
24-Jan-2024 24-Jan-2024 UPI/MOB/402497917177/Payment 302.00 4,996.35
from PhonePe
24-Jan-2024 24-Jan-2024 UPI/MOB/402442718291/Payment 2,000.00 2,996.35
from PhonePe
24-Jan-2024 24-Jan-2024 UPI/MOB/402468698001/UPI 1,657.99 1,338.36
24-Jan-2024 24-Jan-2024 UPI/MOB/402468927978/UPI 1,083.87 254.49
24-Jan-2024 24-Jan-2024 NEFT/000356367631/MPOKKET 4,497.00 4,751.49
FINANCIAL SERVICES
PRIVATE/RATN0000999
24-Jan-2024 24-Jan-2024 UPI/MOB/402471447080/UPI 300.90 4,450.59
24-Jan-2024 24-Jan-2024 UPI/MOB/402478542869/UPI 140.00 4,310.59
24-Jan-2024 24-Jan-2024 UPI/MOB/402478617829/UPI 160.00 4,150.59
24-Jan-2024 24-Jan-2024 UPI/MOB/402478719145/Pay to 45.00 4,105.59
Merchant
24-Jan-2024 24-Jan-2024 UPI/MOB/402487091123/241645427 150.00 3,955.59
6
24-Jan-2024 24-Jan-2024 UPI/MOB/402486277601/UPI 50.00 3,905.59
25-Jan-2024 25-Jan-2024 UPI/MOB/402599805618/UPI 3,500.00 405.59
25-Jan-2024 25-Jan-2024 NEFT/IDFBH24025460504/GURAMRIT 2,100.00 2,505.59
TRADERS/IDFB0010201
25-Jan-2024 25-Jan-2024 NEFT/SBIN324025015486/P 2,100.00 4,605.59
DEVENDRA/SBIN0004266
25-Jan-2024 25-Jan-2024 NEFT/000356520428/THE LAZZAT E 3,000.00 7,605.59
LUCKNOW
ENTERPRISES/RATN0000999
25-Jan-2024 25-Jan-2024 NEFT/IDFBH24025460509/GURAMRIT 2,100.00 9,705.59
TRADERS/IDFB0010201
25-Jan-2024 25-Jan-2024 NEFT/SBIN324025035353/P 2,100.00 11,805.59
DEVENDRA/SBIN0004266
25-Jan-2024 25-Jan-2024 NEFT/SBIN324025031106/SHREEYA 2,100.00 13,905.59
ENTERPRISES/SBIN0004266
25-Jan-2024 25-Jan-2024 UPI/MOB/402583482220/241816796 840.00 13,065.59
5
25-Jan-2024 25-Jan-2024 UPI/MOB/402526116472/Rewarded 10.00 13,075.59
for transacting with Swiggy on
Google Pay
25-Jan-2024 25-Jan-2024 UPI/MOB/402520216766/UPI 1,000.00 12,075.59
25-Jan-2024 25-Jan-2024 UPI/MOB/402521255215/UPI 360.00 11,715.59
25-Jan-2024 25-Jan-2024 UPI/MOB/402514415969/UPI 2,000.00 9,715.59
25-Jan-2024 25-Jan-2024 UPI/MOB/402521943287/UPI 400.00 9,315.59
25-Jan-2024 25-Jan-2024 UPI/MOB/402521981931/UPI 70.00 9,245.59
25-Jan-2024 25-Jan-2024 UPI/MOB/402524822554/UPI 1,000.00 10,245.59
26-Jan-2024 26-Jan-2024 UPI/MOB/402659449164/UPI 2,000.00 8,245.59
26-Jan-2024 26-Jan-2024 UPI/MOB/402661468456/242052470 200.00 8,045.59
3

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 6 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
26-Jan-2024 26-Jan-2024 UPI/MOB/402664003300/my11circl 150.00 7,895.59
e
27-Jan-2024 27-Jan-2024 UPI/MOB/439363847190/UPI 131.00 7,764.59
27-Jan-2024 27-Jan-2024 UPI/MOB/439352945551/UPI 600.00 7,164.59
27-Jan-2024 27-Jan-2024 UPI/MOB/402778931909/UPI 220.00 6,944.59
27-Jan-2024 27-Jan-2024 UPI/MOB/402735238771/UPI 3.00 6,947.59
27-Jan-2024 27-Jan-2024 UPI/MOB/402782557763/UPI 2,000.00 4,947.59
27-Jan-2024 27-Jan-2024 UPI/MOB/402783935556/Merchant 3,955.00 992.59
QR
27-Jan-2024 27-Jan-2024 UPI/MOB/402779780768/UPI 2,000.00 2,992.59
27-Jan-2024 27-Jan-2024 UPI/MOB/402789792377/my11circl 150.00 2,842.59
e
27-Jan-2024 27-Jan-2024 UPI/MOB/402791607319/UPI 1,000.00 1,842.59
27-Jan-2024 27-Jan-2024 UPI/MOB/402741070159/UPI 265.54 1,577.05
27-Jan-2024 27-Jan-2024 UPI/MOB/402744868959/UPI 50.00 1,527.05
27-Jan-2024 27-Jan-2024 UPI/MOB/439312169646/my11circl 150.00 1,377.05
e
28-Jan-2024 28-Jan-2024 UPI/MOB/402817865697/UPI 190.00 1,187.05
28-Jan-2024 28-Jan-2024 UPI/MOB/402830391009/Payment 1,000.00 187.05
from PhonePe
28-Jan-2024 28-Jan-2024 UPI/MOB/439404603496/UPI 150.00 37.05
28-Jan-2024 28-Jan-2024 UPI/MOB/402802208764/UPI 1,000.00 1,037.05
28-Jan-2024 28-Jan-2024 UPI/MOB/402831191274/UPI 250.49 786.56
29-Jan-2024 29-Jan-2024 UPI/MOB/402974421226/UPI 300.00 486.56
29-Jan-2024 29-Jan-2024 UPI/MOB/402970730170/UPI 1,500.00 1,986.56
29-Jan-2024 29-Jan-2024 UPI/MOB/402957097093/UPI 400.00 1,586.56
29-Jan-2024 29-Jan-2024 UPI/MOB/402959837535/UPI 10,000.00 11,586.56
29-Jan-2024 29-Jan-2024 UPI/MOB/402950339739/UPI 1,130.00 10,456.56
29-Jan-2024 29-Jan-2024 NEFT/N029242853533358/MAKEMYTR 10,097.00 20,553.56
IP INDIA P LTD 1/HDFC0000240
29-Jan-2024 29-Jan-2024 UPI/MOB/402932953445/Payment 5,000.00 15,553.56
from PhonePe
29-Jan-2024 29-Jan-2024 UPI/MOB/402966714507/UPI 300.00 15,253.56
29-Jan-2024 29-Jan-2024 UPI/MOB/402966932561/UPI 1,500.00 13,753.56
29-Jan-2024 29-Jan-2024 UPI/MOB/402947954586/Rewarded 11.00 13,764.56
for transacting with Zomato on
Google Pay
29-Jan-2024 29-Jan-2024 UPI/MOB/439598046227/UPI 250.00 13,514.56
29-Jan-2024 29-Jan-2024 ATM-NFS/CASH 6,000.00 7,514.56
WITHDRAWAL/JESSORE
R/402921025965/SEL
30-Jan-2024 30-Jan-2024 UPI/MOB/403084782582/UPI 317.44 7,197.12
30-Jan-2024 30-Jan-2024 UPI/MOB/439642780566/UPI 100.00 7,097.12
30-Jan-2024 30-Jan-2024 UPI/MOB/403074581769/UPI 818.54 6,278.58

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 7 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
30-Jan-2024 30-Jan-2024 UPI/MOB/439643986230/UPI 100.00 6,178.58
31-Jan-2024 31-Jan-2024 UPI/MOB/403115802043/UPI 2,289.92 3,888.66
31-Jan-2024 31-Jan-2024 ATM-NFS/CASH 3,500.00 388.66
WITHDRAWAL/+SUBHAS
S/403113005897/SEL
31-Jan-2024 31-Jan-2024 NEFT/N031242856830240/MPOKKET 1,836.00 2,224.66
FINANCIAL SERVICES PVT
LTD/HDFC0000240
31-Jan-2024 31-Jan-2024 UPI/MOB/403125176220/UPI 10,000.00 12,224.66
31-Jan-2024 31-Jan-2024 UPI/MOB/403193808353/AmazonPay 230.00 11,994.66
Merchant
31-Jan-2024 31-Jan-2024 ATM-NFS/CASH 5,000.00 6,994.66
WITHDRAWAL/+SUBHAS
S/403115005910/SEL
31-Jan-2024 31-Jan-2024 UPI/MOB/403129430595/UPI 500.00 6,494.66
31-Jan-2024 31-Jan-2024 UPI/MOB/403131000139/UPI 367.29 6,127.37
31-Jan-2024 31-Jan-2024 UPI/MOB/403136630501/UPI 20.00 6,107.37
31-Jan-2024 31-Jan-2024 UPI/MOB/403138035653/UPI 2,000.00 8,107.37
31-Jan-2024 31-Jan-2024 UPI/MOB/403145381567/UPI 517.14 7,590.23
31-Jan-2024 31-Jan-2024 UPI/MOB/403149241585/UPI 850.00 6,740.23
31-Jan-2024 31-Jan-2024 UPI/MOB/403249626522/UPI 3,000.00 3,740.23
31-Jan-2024 31-Jan-2024 MONTHLY SAVINGS INTEREST 7.00 3,747.23
CREDIT
01-Feb-2024 01-Feb-2024 UPI/MOB/403237263505/Upi 364.59 3,382.64
Transaction
01-Feb-2024 01-Feb-2024 IMPS-OPM/Fund 3,000.00 382.64
Trf/403212157768/7505750000KKB
K/
01-Feb-2024 01-Feb-2024 UPI/MOB/403263174245/UPI 20,000.00 20,382.64
01-Feb-2024 01-Feb-2024 UPI/MOB/403267585827/UPI 20,000.00 382.64
01-Feb-2024 01-Feb-2024 UPI/MOB/403275488407/UPI 208.74 173.90
01-Feb-2024 01-Feb-2024 UPI/MOB/403279565269/UPI 5,000.00 5,173.90
01-Feb-2024 01-Feb-2024 UPI/MOB/403253761787/UPI 668.34 4,505.56
01-Feb-2024 01-Feb-2024 UPI/MOB/439894566283/UPI 1,000.00 3,505.56
02-Feb-2024 02-Feb-2024 UPI/MOB/403304963443/UPI 170.72 3,334.84
02-Feb-2024 02-Feb-2024 POS-VISA/GOOGLE PLAY SER CYBS 35.00 3,299.84
S22409200/4033091924/224092000
5/09:45:32
02-Feb-2024 02-Feb-2024 UPI/MOB/403312701840/UPI 500.00 2,799.84
02-Feb-2024 02-Feb-2024 UPI/MOB/403318805508/UPI 262.29 2,537.55
02-Feb-2024 02-Feb-2024 NEFT/N033242862565381/MAKEMYTR 570.00 3,107.55
IP INDIA P LTD 1/HDFC0000240
02-Feb-2024 02-Feb-2024 UPI/MOB/403328496547/UPI 490.54 2,617.01
03-Feb-2024 03-Feb-2024 UPI/MOB/403441627531/UPI 1,000.00 1,617.01
03-Feb-2024 03-Feb-2024 UPI/MOB/403443514840/UPI 1,000.00 617.01

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 8 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
03-Feb-2024 03-Feb-2024 UPI/MOB/440002232602/UPI 363.66 253.35
03-Feb-2024 03-Feb-2024 UPI/MOB/403448481150/UPI 237.00 16.35
03-Feb-2024 03-Feb-2024 IMPS-MOB/Fund 3,28,000.00 3,28,016.35
Trf/403414567969/MAIPONKONYAK/
923010002999338/IMPS
03-Feb-2024 03-Feb-2024 IMPS-OPM/Fund 3,20,000.00 8,016.35
Trf/403415356247/7505750000KKB
K/
03-Feb-2024 03-Feb-2024 UPI/MOB/403451719297/UPI 600.00 7,416.35
03-Feb-2024 03-Feb-2024 UPI/MOB/403454068922/UPI 100.00 7,316.35
03-Feb-2024 03-Feb-2024 IMPS-MOB/Fund 30,000.00 37,316.35
Trf/403416539097/MAIPONKONYAK/
923010002999338/IMPS
03-Feb-2024 03-Feb-2024 UPI/MOB/403454679573/UPI 10,000.00 27,316.35
03-Feb-2024 03-Feb-2024 UPI/MOB/403454718390/UPI 10,000.00 17,316.35
03-Feb-2024 03-Feb-2024 UPI/MOB/440029327023/Sent from 10,000.00 7,316.35
Paytm
03-Feb-2024 03-Feb-2024 IMPS-MOB/Fund 5,500.00 12,816.35
Trf/403417575701/MAIPONKONYAK/
923010002999338/IMPS
03-Feb-2024 03-Feb-2024 UPI/MOB/440029456098/Sent from 5,500.00 7,316.35
Paytm
03-Feb-2024 03-Feb-2024 IMPS-MOB/Fund 20,000.00 27,316.35
Trf/403417026336/MAIPONKONYAK/
923010002999338/IMPS
03-Feb-2024 03-Feb-2024 ATM-NFS/CASH 10,000.00 17,316.35
WITHDRAWAL/+SUBHAS
S/403418006349/SEL
03-Feb-2024 03-Feb-2024 ATM-NFS/CASH 10,000.00 7,316.35
WITHDRAWAL/+SUBHAS
S/403418006350/SEL
03-Feb-2024 03-Feb-2024 UPI/MOB/403458352682/Payment 3,500.00 3,816.35
from PhonePe
03-Feb-2024 03-Feb-2024 UPI/MOB/403497948064/UPI 50.00 3,766.35
03-Feb-2024 03-Feb-2024 UPI/MOB/440082646803/PayviaRaz 608.00 3,158.35
orpay
03-Feb-2024 03-Feb-2024 UPI/MOB/440027550674/UPI 965.54 2,192.81
03-Feb-2024 03-Feb-2024 UPI/MOB/403465061436/UPI 2,000.00 192.81
04-Feb-2024 04-Feb-2024 IMPS-MOB/Fund 2,000.00 2,192.81
Trf/403511523241/MAIPONKONYAK/
923010002999338/IMPS
04-Feb-2024 04-Feb-2024 UPI/MOB/403578103468/UPI 2,000.00 192.81
04-Feb-2024 04-Feb-2024 Payment towards card ending 192.81 0.00
with 440523******2939
05-Feb-2024 05-Feb-2024 UPI/MOB/440242016866/UPI 500.00 500.00
05-Feb-2024 05-Feb-2024 UPI/MOB/403620350499/UPI 500.00 0.00

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 9 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
06-Feb-2024 06-Feb-2024 IMPS-MOB/Fund 3,000.00 3,000.00
Trf/403710860021/MAIPONKONYAK/
923010002999338/IMPS
06-Feb-2024 06-Feb-2024 UPI/MOB/403757193067/UPI 1,516.47 1,483.53
06-Feb-2024 06-Feb-2024 Payment towards card ending 152.19 1,331.34
with 440523******2939
06-Feb-2024 06-Feb-2024 UPI/MOB/440374191399/244650129 150.00 1,181.34
2
07-Feb-2024 07-Feb-2024 UPI/MOB/403855114460/UPI 440.00 741.34
07-Feb-2024 07-Feb-2024 UPI/MOB/403819417742/UPI 2,000.00 2,741.34
07-Feb-2024 07-Feb-2024 UPI/MOB/403859852720/IRCTC 1,668.60 1,072.74
TICKET BOOKING
07-Feb-2024 07-Feb-2024 UPI/MOB/440460219228/UPI 15,000.00 16,072.74
07-Feb-2024 07-Feb-2024 ATM-NFS/CASH WITHDRAWAL/NEAR 10,000.00 6,072.74
DC O/403814008023/SEL
07-Feb-2024 07-Feb-2024 ATM-NFS/CASH WITHDRAWAL/NEAR 5,000.00 1,072.74
DC O/403814008106/SEL
07-Feb-2024 07-Feb-2024 UPI/MOB/403841820378/UPI 74.00 998.74
07-Feb-2024 07-Feb-2024 UPI/MOB/403823593320/UPI 500.00 498.74
07-Feb-2024 07-Feb-2024 UPI/MOB/403825901638/UPI 100.00 398.74
08-Feb-2024 08-Feb-2024 UPI/MOB/403965272071/UPI 100.00 298.74
08-Feb-2024 08-Feb-2024 UPI/MOB/403963434577/245114241 150.00 148.74
0
08-Feb-2024 08-Feb-2024 UPI/MOB/403966165690/my11circl 25.00 123.74
e
09-Feb-2024 09-Feb-2024 UPI/MOB/404046511713/UPI 30,000.00 30,123.74
09-Feb-2024 09-Feb-2024 ATM-NFS/CASH WITHDRAWAL/SBI 10,000.00 20,123.74
RBO I/404015023236/SEL
09-Feb-2024 09-Feb-2024 ATM-NFS/CASH WITHDRAWAL/SBI 10,000.00 10,123.74
RBO I/404015030201/SEL
09-Feb-2024 09-Feb-2024 ATM-NFS/CASH WITHDRAWAL/SBI 10,000.00 123.74
RBO I/404015032153/SEL
09-Feb-2024 09-Feb-2024 UPI/MOB/404000892208/245346371 100.00 23.74
2
10-Feb-2024 10-Feb-2024 UPI/MOB/404164576621/UPI 50.00 73.74
10-Feb-2024 10-Feb-2024 UPI/MOB/404148669949/my11circl 70.00 3.74
e
10-Feb-2024 10-Feb-2024 UPI/MOB/404119774380/UPI 30.00 33.74
10-Feb-2024 10-Feb-2024 UPI/MOB/404135118456/UPI 200.00 233.74
10-Feb-2024 10-Feb-2024 UPI/MOB/404149589133/my11circl 150.00 83.74
e
11-Feb-2024 11-Feb-2024 IMPS-INET/Fund 930.00 1,013.74
Trf/404226195375/MPokketFinanc
ia/409001405638/LoanI101839080
11-Feb-2024 11-Feb-2024 UPI/MOB/404285602261/Pay to 290.00 723.74
Merchant

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 10 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
12-Feb-2024 12-Feb-2024 UPI/MOB/404303652355/UPI 100.00 623.74
12-Feb-2024 12-Feb-2024 UPI/MOB/404318941340/UPI 1,000.00 1,623.74
12-Feb-2024 12-Feb-2024 POS-VISA/GOOGLE PLAY APP CYBS 85.00 1,538.74
S22409200/4042062546/224092000
5/06:43:37
12-Feb-2024 12-Feb-2024 UPI/MOB/404385150118/UPI 800.00 738.74
13-Feb-2024 13-Feb-2024 UPI/MOB/441062084796/UPI 150.00 588.74
13-Feb-2024 13-Feb-2024 cash deposited 10,000.00 10,588.74
13-Feb-2024 13-Feb-2024 UPI/MOB/404455730582/UPI 7,000.00 3,588.74
13-Feb-2024 13-Feb-2024 UPI/MOB/404456770283/UPI 3,000.00 588.74
13-Feb-2024 13-Feb-2024 UPI/MOB/404433666630/UPI 3,000.00 3,588.74
13-Feb-2024 13-Feb-2024 UPI/MOB/441055402918/UPI 3,000.00 588.74
13-Feb-2024 13-Feb-2024 UPI/MOB/404441285214/246278552 25.00 563.74
1
13-Feb-2024 13-Feb-2024 UPI/MOB/404474542438/246312642 50.00 513.74
0
14-Feb-2024 14-Feb-2024 UPI/MOB/404599712615/UPI 500.00 13.74
14-Feb-2024 14-Feb-2024 UPI/MOB/404577116782/UPI 200.00 213.74
14-Feb-2024 14-Feb-2024 UPI/MOB/441170649908/UPI 150.00 63.74
14-Feb-2024 14-Feb-2024 UPI/MOB/404594656193/246515763 50.00 13.74
0
15-Feb-2024 15-Feb-2024 UPI/MOB/404682492345/UPI 50.00 63.74
15-Feb-2024 15-Feb-2024 UPI/MOB/404658813299/246722728 50.00 13.74
3
15-Feb-2024 15-Feb-2024 UPI/MOB/404650998271/UPI 400.00 413.74
15-Feb-2024 15-Feb-2024 UPI/MOB/404658202354/UPI 100.00 513.74
15-Feb-2024 15-Feb-2024 UPI/MOB/404663479362/UPI 470.82 42.92
16-Feb-2024 16-Feb-2024 UPI/MOB/404729261543/UPI 4,000.00 4,042.92
16-Feb-2024 16-Feb-2024 UPI/MOB/404775959379/UPI 3,000.00 1,042.92
16-Feb-2024 16-Feb-2024 UPI/MOB/404787877254/UPI 60.00 982.92
16-Feb-2024 16-Feb-2024 UPI/MOB/404793509887/UPI 99.00 883.92
17-Feb-2024 17-Feb-2024 UPI/MOB/404804218796/Payment 500.00 383.92
from PhonePe
17-Feb-2024 17-Feb-2024 UPI/MOB/441483285904/247180629 100.00 283.92
6
18-Feb-2024 18-Feb-2024 UPI/MOB/404944598167/2QZQR3P2K 200.00 83.92
2H22
18-Feb-2024 18-Feb-2024 UPI/MOB/404911723127/UPI 300.00 383.92
18-Feb-2024 18-Feb-2024 UPI/MOB/404956773826/UPI 149.00 234.92
18-Feb-2024 18-Feb-2024 UPI/MOB/404961277326/247381650 100.00 134.92
4
19-Feb-2024 19-Feb-2024 UPI/MOB/405087807728/UPI 105.00 29.92
19-Feb-2024 19-Feb-2024 UPI/MOB/441644260041/UPI 1,000.00 1,029.92

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 11 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
19-Feb-2024 19-Feb-2024 UPI/MOB/405001318849/247602098 150.00 879.92
9
19-Feb-2024 19-Feb-2024 UPI/MOB/441629874287/UPI 500.00 379.92
19-Feb-2024 19-Feb-2024 UPI/MOB/405011474045/UPI 110.32 269.60
21-Feb-2024 21-Feb-2024 Charge:AMB 50.00 219.60
Non-Maintenance/Inv21012411827
53931/31-DEC-2023/
21-Feb-2024 21-Feb-2024 CGST on Charge:AMB 4.50 215.10
Non-Maintenance/Inv21012411827
53931/31-DEC-2023/
21-Feb-2024 21-Feb-2024 SGST on Charge:AMB 4.50 210.60
Non-Maintenance/Inv21012411827
53931/31-DEC-2023/
21-Feb-2024 21-Feb-2024 Charge:Cash Wdl at Other 20.00 190.60
Atm/Inv2101241209342741/31-JAN
-2024/
21-Feb-2024 21-Feb-2024 CGST on Charge:Cash Wdl at 1.80 188.80
Other
Atm/Inv2101241209342741/31-JAN
-2024/
21-Feb-2024 21-Feb-2024 SGST on Charge:Cash Wdl at 1.80 187.00
Other
Atm/Inv2101241209342741/31-JAN
-2024/
21-Feb-2024 21-Feb-2024 Charge:Cash Wdl at Other 20.00 167.00
Atm/Inv2101241209624191/31-JAN
-2024/
21-Feb-2024 21-Feb-2024 CGST on Charge:Cash Wdl at 1.80 165.20
Other
Atm/Inv2101241209624191/31-JAN
-2024/
21-Feb-2024 21-Feb-2024 SGST on Charge:Cash Wdl at 1.80 163.40
Other
Atm/Inv2101241209624191/31-JAN
-2024/
21-Feb-2024 21-Feb-2024 Charge:Cash Wdl at Other 20.00 143.40
Atm/Inv2101241221071991/31-JAN
-2024/
21-Feb-2024 21-Feb-2024 CGST on Charge:Cash Wdl at 1.80 141.60
Other
Atm/Inv2101241221071991/31-JAN
-2024/
21-Feb-2024 21-Feb-2024 SGST on Charge:Cash Wdl at 1.80 139.80
Other
Atm/Inv2101241221071991/31-JAN
-2024/
21-Feb-2024 21-Feb-2024 Charge:Cash Wdl at Other 20.00 119.80
Atm/Inv2101241210977541/31-JAN
-2024/

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 12 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
21-Feb-2024 21-Feb-2024 CGST on Charge:Cash Wdl at 1.80 118.00
Other
Atm/Inv2101241210977541/31-JAN
-2024/
21-Feb-2024 21-Feb-2024 SGST on Charge:Cash Wdl at 1.80 116.20
Other
Atm/Inv2101241210977541/31-JAN
-2024/
21-Feb-2024 21-Feb-2024 UPI/MOB/405275584956/my11circl 100.00 16.20
e
22-Feb-2024 22-Feb-2024 UPI/MOB/441961880374/UPI 500.00 516.20
22-Feb-2024 22-Feb-2024 UPI/MOB/405346480075/UPI 2,500.00 3,016.20
22-Feb-2024 22-Feb-2024 UPI/MOB/405346636315/UPI 500.00 3,516.20
22-Feb-2024 22-Feb-2024 UPI/MOB/405324303353/UPI 100.00 3,616.20
22-Feb-2024 22-Feb-2024 UPI/MOB/405346888208/UPI 100.00 3,716.20
22-Feb-2024 22-Feb-2024 UPI/MOB/405324619254/UPIIntent 3,673.64 42.56
22-Feb-2024 22-Feb-2024 UPI/MOB/441955990265/248334817 25.00 17.56
4
23-Feb-2024 23-Feb-2024 UPI/MOB/442006113182/UPI 200.00 217.56
23-Feb-2024 23-Feb-2024 UPI/MOB/442079317342/UPI 150.00 67.56
23-Feb-2024 23-Feb-2024 UPI/MOB/442004229686/UPI 400.00 467.56
23-Feb-2024 23-Feb-2024 UPI/MOB/405481087040/Pay to 220.00 247.56
Merchant
23-Feb-2024 23-Feb-2024 UPI/MOB/405481143543/Pay to 50.00 197.56
Merchant
23-Feb-2024 23-Feb-2024 UPI/MOB/405492940676/UPI 10.00 207.56
23-Feb-2024 23-Feb-2024 UPI/MOB/405487657148/UPI 200.00 7.56
24-Feb-2024 24-Feb-2024 UPI/MOB/405518381072/UPI 500.00 507.56
24-Feb-2024 24-Feb-2024 UPI/MOB/405512202416/UPI 500.00 7.56
24-Feb-2024 24-Feb-2024 UPI/MOB/405518464832/UPI 560.00 567.56
24-Feb-2024 24-Feb-2024 UPI/MOB/405512552535/UPI 560.82 6.74
24-Feb-2024 24-Feb-2024 UPI/MOB/405521335321/UPI 200.00 206.74
24-Feb-2024 24-Feb-2024 UPI/MOB/405518620169/my11circl 100.00 106.74
e
24-Feb-2024 24-Feb-2024 UPI/MOB/442102976975/248849506 100.00 6.74
0
25-Feb-2024 25-Feb-2024 UPI/MOB/405655104739/UPI 700.00 706.74
25-Feb-2024 25-Feb-2024 UPI/MOB/405644535719/Pay to 420.00 286.74
BharatPe Merchant
25-Feb-2024 25-Feb-2024 UPI/MOB/405680800657/UPI 100.00 386.74
25-Feb-2024 25-Feb-2024 UPI/MOB/405644781173/UPI 300.00 86.74
25-Feb-2024 25-Feb-2024 UPI/MOB/405644407404/UPI 50.00 36.74
25-Feb-2024 25-Feb-2024 UPI/MOB/405649815139/UPI 100.00 136.74
25-Feb-2024 25-Feb-2024 UPI/MOB/405638518163/UPI 100.00 36.74
26-Feb-2024 26-Feb-2024 UPI/MOB/405780760950/UPI 200.00 236.74
REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 13 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
26-Feb-2024 26-Feb-2024 UPI/MOB/442385641492/UPI 150.00 86.74
26-Feb-2024 26-Feb-2024 UPI/MOB/405787196144/UPI 2,000.00 2,086.74
26-Feb-2024 26-Feb-2024 UPI/MOB/405787233678/UPI 800.00 2,886.74
26-Feb-2024 26-Feb-2024 UPI/MOB/405795820596/Payment 360.00 2,526.74
for FMPC3479593764
26-Feb-2024 26-Feb-2024 UPI/MOB/405795824429/Payment 392.00 2,134.74
for FMPC3485210057
26-Feb-2024 26-Feb-2024 UPI/MOB/405740466727/Payment 2,000.00 134.74
from PhonePe
26-Feb-2024 26-Feb-2024 UPI/MOB/405705695475/249318417 35.00 99.74
0
27-Feb-2024 27-Feb-2024 UPI/MOB/442468992641/UPI 10,000.00 10,099.74
27-Feb-2024 27-Feb-2024 UPI/MOB/405847087421/UPI 7,000.00 3,099.74
28-Feb-2024 28-Feb-2024 UPI/MOB/405918924219/UPI 1,911.76 1,187.98
28-Feb-2024 28-Feb-2024 UPI/MOB/405935926576/UPI 2,500.00 3,687.98
28-Feb-2024 28-Feb-2024 UPI/MOB/405973224091/UPI 2,588.43 1,099.55
28-Feb-2024 28-Feb-2024 UPI/MOB/405982410607/UPI 700.00 399.55
28-Feb-2024 28-Feb-2024 UPI/MOB/405907547649/UPI 100.00 299.55
28-Feb-2024 28-Feb-2024 UPI/MOB/405974145072/249800086 25.00 274.55
6
28-Feb-2024 28-Feb-2024 UPI/MOB/405913550396/UPI 270.00 4.55
28-Feb-2024 28-Feb-2024 UPI/MOB/405997554594/UPI 500.00 504.55
29-Feb-2024 29-Feb-2024 UPI/MOB/442629670006/UPI 5,547.00 6,051.55
29-Feb-2024 29-Feb-2024 UPI/MOB/406013143488/UPI 4,833.00 1,218.55
29-Feb-2024 29-Feb-2024 UPI/MOB/406027581013/UPI 50,000.00 51,218.55
29-Feb-2024 29-Feb-2024 IMPS-MOB/Fund 50,000.00 1,01,218.55
Trf/406014377845/MAIPONKONYAK/
923010002999338/IMPS
29-Feb-2024 29-Feb-2024 UPI/MOB/406029202973/my11circl 100.00 1,01,118.55
e
29-Feb-2024 29-Feb-2024 UPI/MOB/406031718239/UPI 5,000.00 96,118.55
29-Feb-2024 29-Feb-2024 UPI/MOB/406053789488/UPI 2,286.92 93,831.63
29-Feb-2024 29-Feb-2024 ATM-NFS/CASH WITHDRAWAL/SBI A 5,000.00 88,831.63
O/406020018993/SELF
29-Feb-2024 29-Feb-2024 UPI/MOB/406021457754/Payment 5,000.00 83,831.63
from PhonePe
29-Feb-2024 29-Feb-2024 MONTHLY SAVINGS INTEREST 8.00 83,839.63
CREDIT
01-Mar-2024 01-Mar-2024 UPI/MOB/406159211902/UPI 2,074.56 81,765.07
01-Mar-2024 01-Mar-2024 UPI/MOB/442742835702/UPI 432.49 81,332.58
02-Mar-2024 02-Mar-2024 NACH/HDBFINANCIALSERLTD/395960 4,833.00 76,499.58
09
02-Mar-2024 02-Mar-2024 UPI/MOB/406204014009/UPI 1,443.53 75,056.05
02-Mar-2024 02-Mar-2024 ATM-NFS/CASH WITHDRAWAL/SBI A 4,000.00 71,056.05
O/406211028442/SELF
REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 14 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
02-Mar-2024 02-Mar-2024 POS-VISA/GOOGLE PLAY SER CYBS 130.00 70,926.05
S22409200/4062095221/224092000
5/09:45:31
02-Mar-2024 02-Mar-2024 UPI/MOB/406273980429/UPI 7,100.00 63,826.05
02-Mar-2024 02-Mar-2024 UPI/MOB/406225664786/UPI 200.00 63,626.05
02-Mar-2024 02-Mar-2024 UPI/MOB/406274431324/UPI 200.00 63,826.05
02-Mar-2024 02-Mar-2024 UPI/MOB/406226795328/UPI 200.00 63,626.05
02-Mar-2024 02-Mar-2024 POS-VISA/WWW MCAFEE 500.00 63,126.05
COM/406212468638/1243054000/12
:51:32
02-Mar-2024 02-Mar-2024 UPI/MOB/406230332498/250637050 70.00 63,056.05
8
02-Mar-2024 02-Mar-2024 UPI/MOB/406230511433/my11circl 25.00 63,031.05
e
02-Mar-2024 02-Mar-2024 UPI/MOB/406232955766/UPI 800.00 62,231.05
03-Mar-2024 03-Mar-2024 UPI/MOB/442976115103/UPI 20,000.00 82,231.05
03-Mar-2024 03-Mar-2024 POS-VISA/WOODLAND 50,000.00 32,231.05
HOSPITAL/406307201942/SHILLONG
/07:46:53
03-Mar-2024 03-Mar-2024 POS-VISA/WOODLAND 23,499.00 8,732.05
HOSPITAL/406307203654/SHILLONG
/07:48:31
03-Mar-2024 03-Mar-2024 UPI/MOB/406371666008/UPI 500.00 8,232.05
03-Mar-2024 03-Mar-2024 UPI/MOB/406373726343/my11circl 25.00 8,207.05
e
04-Mar-2024 04-Mar-2024 UPI/MOB/406486497140/Electric 6,581.00 1,626.05
bill pay to Dipankar
04-Mar-2024 04-Mar-2024 UPI/MOB/406443965181/UPI 80.00 1,546.05
04-Mar-2024 04-Mar-2024 UPI/MOB/443099469863/UPI 5,000.00 6,546.05
04-Mar-2024 04-Mar-2024 UPI/MOB/406413647372/251125855 25.00 6,521.05
8
04-Mar-2024 04-Mar-2024 UPI/MOB/406483072692/UPI 80.00 6,441.05
04-Mar-2024 04-Mar-2024 UPI/MOB/406415762120/UPI 3,381.00 3,060.05
04-Mar-2024 04-Mar-2024 UPI/MOB/443036079653/UPI 500.00 2,560.05
04-Mar-2024 04-Mar-2024 UPI/MOB/406428445310/UPI 100.00 2,460.05
05-Mar-2024 05-Mar-2024 UPI/MOB/406546611806/UPI 600.00 1,860.05
05-Mar-2024 05-Mar-2024 UPI/MOB/406551239941/UPI 130.00 1,730.05
05-Mar-2024 05-Mar-2024 UPI/MOB/406558053219/UPI 150.00 1,580.05
05-Mar-2024 05-Mar-2024 UPI/MOB/443193424114/UPI 8,500.00 10,080.05
05-Mar-2024 05-Mar-2024 UPI/MOB/443110821052/UPI 8,500.00 1,580.05
05-Mar-2024 05-Mar-2024 UPI/MOB/406574647911/UPI 300.00 1,280.05
05-Mar-2024 05-Mar-2024 UPI/MOB/406578526773/UPI 200.00 1,080.05
05-Mar-2024 05-Mar-2024 UPI/MOB/406594829511/UPI 100.00 980.05
06-Mar-2024 06-Mar-2024 Payment towards card ending 328.00 652.05
with 440523******2939

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 15 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
06-Mar-2024 06-Mar-2024 UPI/MOB/406627858258/UPI 600.00 52.05
06-Mar-2024 06-Mar-2024 UPI/MOB/406642582411/UPI 1,500.00 1,552.05
06-Mar-2024 06-Mar-2024 UPI/MOB/406628028063/UPI 1,500.00 52.05
07-Mar-2024 07-Mar-2024 UPI/MOB/443376810273/UPI 5,500.00 5,552.05
07-Mar-2024 07-Mar-2024 UPI/MOB/406754995652/UPI 5,500.00 52.05
07-Mar-2024 07-Mar-2024 UPI/MOB/443357919055/Test 1.00 51.05
07-Mar-2024 07-Mar-2024 UPI-REV/MOB/443357919055/ 1.00 52.05
07-Mar-2024 07-Mar-2024 UPI/MOB/406796515452/UPI 5,000.00 5,052.05
07-Mar-2024 07-Mar-2024 UPI/MOB/406759629686/UPI 5,000.00 52.05
07-Mar-2024 07-Mar-2024 UPI/MOB/406760231912/UPI 1.00 51.05
08-Mar-2024 08-Mar-2024 UPI/MOB/406839270512/UPI 1,000.00 1,051.05
08-Mar-2024 08-Mar-2024 NEFT/N068242924605667/MPOKKET 4,497.00 5,548.05
FINANCIAL SERVICES PVT
LTD/HDFC0000240
08-Mar-2024 08-Mar-2024 UPI/MOB/406820539312/Payment 3,000.00 2,548.05
from PhonePe
08-Mar-2024 08-Mar-2024 UPI/MOB/406805027485/UPI 239.06 2,308.99
08-Mar-2024 08-Mar-2024 UPI/MOB/406805643696/UPI 2,000.00 308.99
08-Mar-2024 08-Mar-2024 NEFT/N068242925470082/MAKEMYTR 4,408.00 4,716.99
IP INDIA P LTD 1/HDFC0000240
08-Mar-2024 08-Mar-2024 UPI/MOB/406820614004/BALAJI 4,408.00 308.99
MAKE MY TRIP PAYMENT
08-Mar-2024 08-Mar-2024 UPI/MOB/406871791618/UPI 1,000.00 1,308.99
08-Mar-2024 08-Mar-2024 UPI/MOB/406827124725/UPI 1,000.00 308.99
09-Mar-2024 09-Mar-2024 UPI/MOB/406947237342/UPI 94.00 402.99
10-Mar-2024 10-Mar-2024 IMPS-INET/Fund 4,527.00 4,929.99
Trf/407025118735/MPokketFinanc
ia/409001405638/LoanI105905330
10-Mar-2024 10-Mar-2024 UPI/MOB/443608858123/UPI 1,305.00 3,624.99
10-Mar-2024 10-Mar-2024 UPI/MOB/407094636177/UPI 1,037.83 2,587.16
10-Mar-2024 10-Mar-2024 UPI/MOB/407015555477/Payment 2,500.00 87.16
from PhonePe
10-Mar-2024 10-Mar-2024 UPI/MOB/407060374912/UPI 1,500.00 1,587.16
10-Mar-2024 10-Mar-2024 UPI/MOB/407010909392/UPI 473.33 1,113.83
10-Mar-2024 10-Mar-2024 UPI/MOB/407011508210/UPI 100.00 1,013.83
10-Mar-2024 10-Mar-2024 UPI/MOB/407024052460/UPI 132.53 881.30
11-Mar-2024 11-Mar-2024 UPI/MOB/443735091188/Paying to 150.00 731.30
DREAM11
11-Mar-2024 11-Mar-2024 POS-VISA/GOOGLE PLAY APP CYBS 85.00 646.30
S22409200/4070064134/224092000
5/06:32:24
11-Mar-2024 11-Mar-2024 NEFT/N071242928874672/MAKEMYTR 442.00 1,088.30
IP INDIA P LTD 1/HDFC0000240
12-Mar-2024 12-Mar-2024 UPI/MOB/443808659345/UPI 5,000.00 6,088.30

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 16 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
12-Mar-2024 12-Mar-2024 UPI/MOB/443822064258/UPI 2,000.00 4,088.30
12-Mar-2024 12-Mar-2024 UPI/MOB/407209453212/Payment 2,000.00 2,088.30
from PhonePe
12-Mar-2024 12-Mar-2024 UPI/MOB/407296111385/UPI 2,000.00 88.30
12-Mar-2024 12-Mar-2024 IMPS-INET/Fund 930.00 1,018.30
Trf/407226230350/MPokketFinanc
ia/409001405638/LoanI106308213
12-Mar-2024 12-Mar-2024 UPI/MOB/407213730750/UPI 150.00 868.30
13-Mar-2024 13-Mar-2024 UPI/MOB/443906517654/UPI 5,000.00 5,868.30
13-Mar-2024 13-Mar-2024 UPI/MOB/407344838266/UPI 5,000.00 868.30
13-Mar-2024 13-Mar-2024 UPI/MOB/407352292157/Paying to 7.00 861.30
Sporta Technologies Pvt Ltd
13-Mar-2024 13-Mar-2024 UPI/MOB/407352782006/Paying to 59.00 802.30
DREAM11
13-Mar-2024 13-Mar-2024 UPI/MOB/407363465762/UPI 100.00 702.30
14-Mar-2024 14-Mar-2024 Charge:AMB 500.00 202.30
Non-Maintenance/Inv21022413799
61731/31-JAN-2024/
14-Mar-2024 14-Mar-2024 CGST on Charge:AMB 45.00 157.30
Non-Maintenance/Inv21022413799
61731/31-JAN-2024/
14-Mar-2024 14-Mar-2024 SGST on Charge:AMB 45.00 112.30
Non-Maintenance/Inv21022413799
61731/31-JAN-2024/
14-Mar-2024 14-Mar-2024 Charge:Cash Wdl at Other 20.00 92.30
Atm/Inv2102241428475391/29-FEB
-2024/
14-Mar-2024 14-Mar-2024 CGST on Charge:Cash Wdl at 1.80 90.50
Other
Atm/Inv2102241428475391/29-FEB
-2024/
14-Mar-2024 14-Mar-2024 SGST on Charge:Cash Wdl at 1.80 88.70
Other
Atm/Inv2102241428475391/29-FEB
-2024/
14-Mar-2024 14-Mar-2024 Charge:Cash Wdl at Other 20.00 68.70
Atm/Inv2102241406526211/29-FEB
-2024/
14-Mar-2024 14-Mar-2024 CGST on Charge:Cash Wdl at 1.80 66.90
Other
Atm/Inv2102241406526211/29-FEB
-2024/
14-Mar-2024 14-Mar-2024 SGST on Charge:Cash Wdl at 1.80 65.10
Other
Atm/Inv2102241406526211/29-FEB
-2024/
14-Mar-2024 14-Mar-2024 Charge:Cash Wdl at Other 20.00 45.10
Atm/Inv2102241428256621/29-FEB
-2024/

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 17 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
14-Mar-2024 14-Mar-2024 CGST on Charge:Cash Wdl at 1.80 43.30
Other
Atm/Inv2102241428256621/29-FEB
-2024/
14-Mar-2024 14-Mar-2024 SGST on Charge:Cash Wdl at 1.80 41.50
Other
Atm/Inv2102241428256621/29-FEB
-2024/
14-Mar-2024 14-Mar-2024 NEFT/N074242935443856/MAKEMYTR 5,130.00 5,171.50
IP INDIA P LTD 1/HDFC0000240
14-Mar-2024 14-Mar-2024 UPI/MOB/407405832500/mmt 5,130.00 41.50
14-Mar-2024 14-Mar-2024 UPI/MOB/407415979806/Paying to 4.00 37.50
Dream11
15-Mar-2024 15-Mar-2024 NEFT/N075242937277743/MAKEMYTR 2,692.00 2,729.50
IP INDIA P LTD 1/HDFC0000240
15-Mar-2024 15-Mar-2024 UPI/MOB/407558264826/UPI 2,692.00 37.50
18-Mar-2024 18-Mar-2024 IMPS-OPM/Fund 30.00 7.50
Trf/407813146333/MAIPO N
KONYAK/50200085180140HDFC/
18-Mar-2024 18-Mar-2024 IMPS-OPM/FT-REV/407813146333/M 30.00 37.50
AIPO N
KONYAK/50200085180140HDFC/
20-Mar-2024 20-Mar-2024 NEFT/N080242944129197/MAKEMYTR 2,416.00 2,453.50
IP INDIA P LTD 1/HDFC0000240
20-Mar-2024 20-Mar-2024 UPI/MOB/408080040949/UPI 2,450.00 3.50
21-Mar-2024 21-Mar-2024 IMPS-MOB/Fund 1,60,000.00 1,60,003.50
Trf/408112792664/MAIPONKONYAK/
923010002999338/IMPS
21-Mar-2024 21-Mar-2024 IMPS-OPM/Fund 1,00,000.00 60,003.50
Trf/408112155982/LIFE
PHARMACEUTICAL/60398641477MAHB
/
21-Mar-2024 21-Mar-2024 UPI/MOB/408111261029/UPI 11,000.00 49,003.50
21-Mar-2024 21-Mar-2024 UPI/MOB/408111313167/UPI 5,900.00 43,103.50
21-Mar-2024 21-Mar-2024 UPI/MOB/408111896019/UPI 20,000.00 23,103.50
21-Mar-2024 21-Mar-2024 UPI/MOB/408111932103/UPI 20,000.00 3,103.50
21-Mar-2024 21-Mar-2024 UPI/MOB/408186292319/UPI 7,000.00 10,103.50
21-Mar-2024 21-Mar-2024 ATM-NFS/CASH 10,000.00 103.50
WITHDRAWAL/NONGMYNSO/408114013
834/SEL
22-Mar-2024 22-Mar-2024 IMPS-MOB/Fund 15,000.00 15,103.50
Trf/408206786373/MAIPONKONYAK/
923010002999338/IMPS
22-Mar-2024 22-Mar-2024 UPI/MOB/408242551231/UPI 15,000.00 103.50
26-Mar-2024 26-Mar-2024 NEFT/N086242952518500/MAKEMYTR 17,959.00 18,062.50
IP INDIA P LTD 1/HDFC0000240
27-Mar-2024 27-Mar-2024 UPI/MOB/408705377816/UPI 1,550.00 16,512.50
27-Mar-2024 27-Mar-2024 UPI/MOB/408730114005/express 293.00 16,805.50

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 18 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
27-Mar-2024 27-Mar-2024 UPI/MOB/408730163930/express 487.00 17,292.50
27-Mar-2024 27-Mar-2024 UPI/MOB/408730516727/express 288.00 17,580.50
27-Mar-2024 27-Mar-2024 NEFT/N087242954408039/MAKEMYTR 8,360.00 25,940.50
IP INDIA P LTD 1/HDFC0000240
27-Mar-2024 27-Mar-2024 UPI/MOB/408711360914/UPI 300.00 25,640.50
27-Mar-2024 27-Mar-2024 IFT-OPT/IFT/20240875579813/270 422.00 25,218.50
324/6374
28-Mar-2024 28-Mar-2024 UPI/MOB/445437216280/UPI 5,000.00 20,218.50
28-Mar-2024 28-Mar-2024 UPI/MOB/408847414644/UPI 11,000.00 9,218.50
28-Mar-2024 28-Mar-2024 ATM-NFS/CASH WITHDRAWAL/+PARK 5,000.00 4,218.50
CIR/408815025456/SEL
28-Mar-2024 28-Mar-2024 UPI/MOB/408837335495/UPI 500.00 3,718.50
28-Mar-2024 28-Mar-2024 UPI/MOB/408839170199/UPI 3,700.00 18.50
28-Mar-2024 28-Mar-2024 NEFT/N088242957212676/MAKEMYTR 8,896.00 8,914.50
IP INDIA P LTD 1/HDFC0000240
28-Mar-2024 28-Mar-2024 UPI/MOB/408853947217/UPI 1,200.00 10,114.50
29-Mar-2024 29-Mar-2024 UPI/MOB/445577869111/UPI 2,500.00 7,614.50
29-Mar-2024 29-Mar-2024 UPI/MOB/408920875423/UPI 100.00 7,514.50
29-Mar-2024 29-Mar-2024 UPI/MOB/408974841361/Pay To 230.00 7,284.50
ARVIND KUMAR
29-Mar-2024 29-Mar-2024 POS-VISA/Ing*KOLKATA TRAFFIC 502.36 6,782.14
POMumbai/408908988252/Mumbai/0
8:36:41
29-Mar-2024 29-Mar-2024 UPI/MOB/445511573864/Paying to 200.00 6,582.14
DREAM11
29-Mar-2024 29-Mar-2024 UPI/MOB/445596082193/UPI 150.00 6,432.14
29-Mar-2024 29-Mar-2024 UPI/MOB/445544383040/UPI 55.00 6,377.14
29-Mar-2024 29-Mar-2024 UPI/MOB/408984555620/UPI 114.00 6,263.14
29-Mar-2024 29-Mar-2024 UPI/MOB/408999512744/Paying to 35.00 6,228.14
Sporta Technologies Pvt Ltd
30-Mar-2024 30-Mar-2024 UPI/MOB/409034627009/UPI 1,445.53 4,782.61
30-Mar-2024 30-Mar-2024 UPI/MOB/409010627822/UPI 4,780.00 2.61
30-Mar-2024 30-Mar-2024 UPI/MOB/445677157544/UPI 500.00 502.61
30-Mar-2024 30-Mar-2024 UPI/MOB/445661931262/Oid232668 498.80 3.81
09826@ONE 97 COMMUNICATIONS
LIMITED
31-Mar-2024 31-Mar-2024 IMPS-INET/Fund 5,418.00 5,421.81
Trf/409126085087/MPokketFinanc
ia/409001405638/LoanI109160075
31-Mar-2024 31-Mar-2024 UPI/MOB/409158975442/UPI 5,400.00 21.81
31-Mar-2024 31-Mar-2024 MONTHLY SAVINGS INTEREST 18.00 39.81
CREDIT
02-Apr-2024 02-Apr-2024 NEFT/N093242966087869/MAKEMYTR 1,077.00 1,116.81
IP INDIA P LTD 1/HDFC0000240
02-Apr-2024 02-Apr-2024 UPI/MOB/445931536023/UPI 1,000.00 116.81

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 19 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
03-Apr-2024 03-Apr-2024 IMPS-INET/Fund 1,866.00 1,982.81
Trf/409411819705/MPOKKETFINANC
IA/022905002028/mPokketLoanDis
bursal
03-Apr-2024 03-Apr-2024 UPI/MOB/446048465081/UPI 1,866.00 116.81
03-Apr-2024 03-Apr-2024 UPI/MOB/409404054697/Payment 9,000.00 9,116.81
from PhonePe
03-Apr-2024 03-Apr-2024 UPI/MOB/409405875146/UPI 9,000.00 116.81
08-Apr-2024 08-Apr-2024 NEFT/000369517001/MPOKKET 1,866.00 1,982.81
FINANCIAL SERVICES
PRIVATE/RATN0000999
08-Apr-2024 08-Apr-2024 POS-VISA/GOOGLE PLAY SER CYBS 130.00 1,852.81
S22409200/4099096026/224092000
5/09:59:38
08-Apr-2024 08-Apr-2024 UPI/MOB/409905147482/UPI 1,800.00 52.81
08-Apr-2024 08-Apr-2024 NEFT/N099242979402232/MAKEMYTR 3,653.00 3,705.81
IP INDIA P LTD 1/HDFC0000240
08-Apr-2024 08-Apr-2024 UPI/MOB/409924918100/UPI 3,700.00 5.81
09-Apr-2024 09-Apr-2024 UPI/MOB/410036252718/UPI 27,500.00 27,505.81
09-Apr-2024 09-Apr-2024 UPI/MOB/410036542299/UPI 1.00 27,506.81
09-Apr-2024 09-Apr-2024 UPI/MOB/410036656079/UPI 15,500.00 43,006.81
09-Apr-2024 09-Apr-2024 UPI/MOB/410040979346/UPI 10,000.00 33,006.81
09-Apr-2024 09-Apr-2024 UPI/MOB/410051303176/UPI 15,000.00 18,006.81
09-Apr-2024 09-Apr-2024 UPI/MOB/446617026995/UPI 20,000.00 38,006.81
09-Apr-2024 09-Apr-2024 UPI/MOB/410066855007/UPI 30,000.00 8,006.81
09-Apr-2024 09-Apr-2024 ATM-NFS/CASH WITHDRAWAL/CANAL 8,000.00 6.81
SID/410022023210/SEL
10-Apr-2024 10-Apr-2024 NEFT/N101242981796301/NAVI 354.37 361.18
REDEMPTION ACCOUNT/HDFC0000240
10-Apr-2024 10-Apr-2024 UPI/MOB/410120096367/UPI 300.00 61.18
11-Apr-2024 11-Apr-2024 UPI/MOB/410258606919/UPI 10,000.00 10,061.18
12-Apr-2024 12-Apr-2024 POS-VISA/GOOGLE PLAY APP CYBS 85.00 9,976.18
S22409200/4102063454/224092000
5/06:47:00
12-Apr-2024 12-Apr-2024 UPI/MOB/410388360932/UPI 9,976.00 .18
12-Apr-2024 12-Apr-2024 IMPS-INET/Fund 1,866.00 1,866.18
Trf/410327068813/MPokketFinanc
ia/409001405638/LoanI111308222
12-Apr-2024 12-Apr-2024 UPI/MOB/410388418218/UPI 1,866.00 .18
12-Apr-2024 12-Apr-2024 IMPS-INET/Fund 1.00 1.18
Trf/410327107186/APIBANKING/32
22009900110168/Accountvalidati
on
12-Apr-2024 12-Apr-2024 NEFT/SBIN224103866537/KAMINIS 1,800.00 1,801.18
FOOD COURT/SBIN0004266
12-Apr-2024 12-Apr-2024 UPI/MOB/410301923614/UPI 1,800.00 1.18

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 20 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
12-Apr-2024 12-Apr-2024 NEFT/SBIN224103939222/KAMINIS 3,000.00 3,001.18
FOOD COURT/SBIN0004266
12-Apr-2024 12-Apr-2024 UPI/MOB/410303523868/UPI 3,000.00 1.18
12-Apr-2024 12-Apr-2024 IMPS-INET/Fund 2,320.00 2,321.18
Trf/410319434542/JAYFEBRICS/25
9725022646/P2AMOB
12-Apr-2024 12-Apr-2024 UPI/MOB/410397981784/UPI 2,320.00 1.18
12-Apr-2024 12-Apr-2024 IMPS-MOB/Fund 880.00 881.18
Trf/410322907147/VENNELAONLINE
SE/23240200001456/BT2404126478
2077
12-Apr-2024 12-Apr-2024 IMPS-MOB/Fund 935.00 1,816.18
Trf/410322907202/VENNELAONLINE
SE/23240200001456/BT2404126478
2075
12-Apr-2024 12-Apr-2024 UPI/MOB/410318921299/UPI 935.00 881.18
12-Apr-2024 12-Apr-2024 UPI/MOB/410318962777/UPI 881.00 .18
15-Apr-2024 15-Apr-2024 UPI/MOB/410618424100/UPI 3,000.00 3,000.18
15-Apr-2024 15-Apr-2024 ATM-NFS/CASH 3,000.00 .18
WITHDRAWAL/Bhotamari/410608002
494/SEL
15-Apr-2024 15-Apr-2024 UPI/MOB/410611802327/Payment 1,500.00 1,500.18
from PhonePe
15-Apr-2024 15-Apr-2024 UPI/MOB/410642097299/UPI 1,500.00 .18
15-Apr-2024 15-Apr-2024 NEFT/N106242990432714/MAKEMYTR 2,538.00 2,538.18
IP INDIA P LTD 1/HDFC0000240
15-Apr-2024 15-Apr-2024 UPI/MOB/410652504103/UPI 2,500.00 38.18
17-Apr-2024 17-Apr-2024 POS-VISA/ME 11.00 27.18
HOSPITALITY/410813698172/SHILL
ONG/13:23:14
17-Apr-2024 17-Apr-2024 NEFT/N108242993315516/MAKEMYTR 4,998.00 5,025.18
IP INDIA P LTD 1/HDFC0000240
17-Apr-2024 17-Apr-2024 UPI/MOB/410846327157/UPI 5,000.00 25.18
19-Apr-2024 19-Apr-2024 UPI/MOB/411070603189/Payment 1,000.00 1,025.18
from PhonePe
19-Apr-2024 19-Apr-2024 NEFT/N110242996593388/MAKEMYTR 1,018.00 2,043.18
IP INDIA P LTD 1/HDFC0000240
19-Apr-2024 19-Apr-2024 UPI/MOB/411065526572/UPI 1,000.00 1,043.18
19-Apr-2024 19-Apr-2024 UPI/MOB/447688331545/UPI 1,000.00 43.18
21-Apr-2024 21-Apr-2024 UPI/MOB/411205678644/Payment 5,000.00 5,043.18
from PhonePe
21-Apr-2024 21-Apr-2024 UPI/MOB/411229398465/UPI 2,000.00 3,043.18
21-Apr-2024 21-Apr-2024 UPI/MOB/447810600043/UPI 1,500.00 1,543.18
21-Apr-2024 21-Apr-2024 UPI/MOB/411299409014/UPI 1,500.00 43.18
23-Apr-2024 23-Apr-2024 Charge:AMB 36.60 6.58
Non-Maintenance/Inv21032415663
86841/29-FEB-2024/

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 21 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
23-Apr-2024 23-Apr-2024 CGST on Charge:AMB 3.29 3.29
Non-Maintenance/Inv21032415663
86841/29-FEB-2024/
23-Apr-2024 23-Apr-2024 SGST on Charge:AMB 3.29 0.00
Non-Maintenance/Inv21032415663
86841/29-FEB-2024/
26-Apr-2024 26-Apr-2024 NEFT/N117243005894778/MAKEMYTR 763.00 763.00
IP INDIA P LTD 1/HDFC0000240
27-Apr-2024 27-Apr-2024 UPI/MOB/411878631431/Paying to 150.00 613.00
Dream11
27-Apr-2024 27-Apr-2024 UPI/MOB/411878655057/UPI 200.00 413.00
28-Apr-2024 28-Apr-2024 UPI/MOB/411928927208/Paying to 59.00 354.00
Sporta Technologies Pvt Ltd
28-Apr-2024 28-Apr-2024 UPI/MOB/411929830476/UPI 300.00 54.00
30-Apr-2024 30-Apr-2024 IMPS-INET/Fund 3,566.00 3,620.00
Trf/412111221664/MPOKKETFINANC
IA/022905002028/mPokketLoanDis
bursal
30-Apr-2024 30-Apr-2024 UPI/MOB/448707931144/UPI 2,165.73 1,454.27
30-Apr-2024 30-Apr-2024 UPI/MOB/448714529968/UPI 1,400.00 54.27
30-Apr-2024 30-Apr-2024 IMPS-INET/Fund 1,866.00 1,920.27
Trf/412128161120/MPokketFinanc
ia/409001405638/LoanI114213066
30-Apr-2024 30-Apr-2024 UPI/MOB/412133052692/UPI 1,866.00 54.27
30-Apr-2024 30-Apr-2024 MONTHLY SAVINGS INTEREST 1.00 55.27
CREDIT
03-May-2024 03-May-2024 UPI/MOB/412464819566/UPI 50.00 5.27
03-May-2024 03-May-2024 UPI/MOB/449089221310/UPI 10,500.00 10,505.27
03-May-2024 03-May-2024 ATM-NFS/CASH WITHDRAWAL/DONG 10,000.00 505.27
KADI/412419000779/SEL
03-May-2024 03-May-2024 ATM-NFS/CASH WITHDRAWAL/DONG 500.00 5.27
KADI/412419000781/SEL
04-May-2024 04-May-2024 UPI/MOB/449125165610/UPI 250.00 255.27
04-May-2024 04-May-2024 UPI/MOB/449106860542/UPI 250.00 505.27
04-May-2024 04-May-2024 POS-VISA/GOOGLESERVIS/41251148 500.00 5.27
1554/MUMBAI/11:06:14
04-May-2024 04-May-2024 UPI/MOB/412599170972/UPI 500.00 505.27
04-May-2024 04-May-2024 UPI/MOB/449125268588/UPI 2,000.00 2,505.27
04-May-2024 04-May-2024 UPI/MOB/412513910768/UPI 2,500.00 5.27
05-May-2024 05-May-2024 Payment towards card ending 5.27 0.00
with 440523******6374
06-May-2024 06-May-2024 UPI/MOB/449361060330/UPI 400.00 400.00
06-May-2024 06-May-2024 UPI/MOB/412785828191/UPI 400.00 0.00
06-May-2024 06-May-2024 UPI/MOB/449333962074/UPI 350.00 350.00
06-May-2024 06-May-2024 POS-VISA/GOOGLE PLAY SER CYBS 130.00 220.00
S22409200/4127109715/224092000
5/10:00:02
REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 22 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
06-May-2024 06-May-2024 NEFT/N127243023408854/MAKEMYTR 5,922.00 6,142.00
IP INDIA P LTD 1/HDFC0000240
06-May-2024 06-May-2024 UPI/MOB/412708488267/UPI 5,955.00 187.00
07-May-2024 07-May-2024 Payment towards card ending 187.00 0.00
with 440523******6374
13-May-2024 13-May-2024 NEFT/N134243037591903/MAKEMYTR 2,714.00 2,714.00
IP INDIA P LTD 1/HDFC0000240
13-May-2024 13-May-2024 UPI/MOB/413442229979/UPI 2,700.00 14.00
15-May-2024 15-May-2024 NEFT/N136243041560407/MAKEMYTR 6,845.00 6,859.00
IP INDIA P LTD 1/HDFC0000240
15-May-2024 15-May-2024 UPI/MOB/413638723315/UPI 6,845.00 14.00
17-May-2024 17-May-2024 NEFT/N138243045235748/MAKEMYTR 1,018.00 1,032.00
IP INDIA P LTD 1/HDFC0000240
17-May-2024 17-May-2024 UPI/MOB/413824008062/UPI 1,014.00 18.00
22-May-2024 22-May-2024 Charge:AMB 15.26 2.74
Non-Maintenance/Inv21042417154
45311/31-MAR-2024/
22-May-2024 22-May-2024 CGST on Charge:AMB 1.37 1.37
Non-Maintenance/Inv21042417154
45311/31-MAR-2024/
22-May-2024 22-May-2024 SGST on Charge:AMB 1.37 0.00
Non-Maintenance/Inv21042417154
45311/31-MAR-2024/
22-May-2024 22-May-2024 NEFT/N143243051415003/MAKEMYTR 4,026.00 4,026.00
IP INDIA P LTD 1/HDFC0000240
22-May-2024 22-May-2024 UPI/MOB/414346790373/UPI 3,500.00 526.00
22-May-2024 22-May-2024 UPI/MOB/414346819360/UPI 500.00 26.00
24-May-2024 24-May-2024 NEFT/N145243055193110/MAKEMYTR 2,201.00 2,227.00
IP INDIA P LTD 1/HDFC0000240
24-May-2024 24-May-2024 UPI/MOB/414534997096/UPI 2,201.00 26.00
25-May-2024 25-May-2024 POS-VISA/GOOGLEPLAY/4146184029 25.00 1.00
22/MUMBAI/18:08:17
03-Jun-2024 03-Jun-2024 UPI/MOB/415569194604/UPI 4,000.00 4,001.00
03-Jun-2024 03-Jun-2024 UPI/MOB/415502566337/UPI 4,000.00 1.00
04-Jun-2024 04-Jun-2024 Payment towards card ending 1.00 0.00
with 440523******6374
22-Jun-2024 22-Jun-2024 IMPS-INET/Fund 8,945.00 8,945.00
Trf/417426052871/MPokketFinanc
ia/409001405072/LoanI122458565
22-Jun-2024 22-Jun-2024 UPI/MOB/417467724418/UPI 8,945.00 0.00
25-Jun-2024 25-Jun-2024 IMPS-INET/Fund 5,418.00 5,418.00
Trf/417701638307/MPOKKETFINANC
IA/022905002028/mPokketLoanDis
bursal
25-Jun-2024 25-Jun-2024 UPI/MOB/417775258233/UPI 1,100.00 6,518.00
25-Jun-2024 25-Jun-2024 IFT-OPT/IFT/20241772191630/250 6,439.78 78.22
624/6374

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 23 of 25
STATEMENT OF ACCOUNT

CUSTOMER ID : 5730589757
ACCOUNT NO : 10101191417
STATEMENT PERIOD : 2024-01-01 TO 2024-06-30

Opening Balance Total Debit Total Credit Closing Balance

212.20 13,98,766.35 13,98,555.37 1.22

Transaction Value Date Particulars Cheque Debit Credit Balance

Date No
25-Jun-2024 25-Jun-2024 IMPS-INET/Fund 869.00 947.22
Trf/417728006771/MPokketFinanc
ia/409001405072/LoanI122867003
25-Jun-2024 25-Jun-2024 UPI/MOB/417727495112/UPI 947.00 .22
25-Jun-2024 25-Jun-2024 IFT/10106399421/AC VERIFY 1.00 1.22
KARZA
TECH/900423590/bankAccountVeri
ficationTransaction

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 24 of 25
IMPORTANT MESSAGE
• Unless the constituent notifies the bank immediately of any discrepancy found by him in this statement, it
will be taken that he has found the account correct.
• The closing balance as shown/displayed includes not only the credit balance and / or overdraft limit, but
also funds which are under clearing. It excludes the amount marked as lien, if any. Hence the closing
balance displayed may not be effective available balance, For any further clarifications, please contact
the Branch.
• 'Value date' is the effective date of Credit/Debit in the account.
• Bank does not send requests for Internet Banking Login ID, Password, Credit/Debit card numbers, Bank
account numbers, or other sensitive financial information by e-mail. If you do receive a message of this type
that appears to be from Bank or related to Bank product or Service, please do not respond. Send a copy of
the message and any related details to banker@idfcfirstbank.com
• This is a system generated output and requires no signature
• Your Deposit accounts are covered under deposit insurance scheme of DICGC, upto Rs. Five lakh. Refer
www.dicgc.org.in for details.
• Your debit card offers free Personal accident, Air accident, Lost card and purchase protection cover by meeting certain
eligibility criteria. We request you to refer the welcome letter / emailer received at the time of account opening or
visit https://www.idfcfirstbank.com/personal-banking/payments/cards/debit-card or call us at 1800 10 888 to know more.

IMPORTANT SAFETY TIPS

• Do not transact at ATM, if you find any suspicious device attached to the ATM machine.
• Never sign blank cheques. Sign cheques only after filling up all details completely
• Never share your card number, PIN, CVV, OTP, internet banking User ID, password or URN with anyone on phone, even if the
caller claims to be a bank employee. Sharing these details can lead fraud in your account.

CONTACT US :
Reach our Bank on Call at 1800 10 888 or banker@idfcfirstbank.com

GRIEVANCE REDRESSAL :
If you are not satisfied with the response received from access channels, you can escalate your concern by contacting the Nodal
Officer via email - nodaldesk@idfcfirstbank.com or call 022-41652700 between 9:30 am to 6:00 pm (Monday to Saturday, excluding
2nd and 4th Saturdays and bank holidays). For any further escalation, write in to

Mr. Vipul Raj, PNO, IDFC FIRST Bank Ltd. Building no. 09, 17th floor, Gigaplex Raheja Mindspace IT-5, Airoli, Navi Mumbai – 400708,
Maharashtra, India Landmark: Near Capgemini, India. Email - pno@idfcfirstbank.com or call 1800 209 9771 (24x7) .

COMMONLY USED ABBREVIATIONS

A2A Account to Account

ATM Automated Teller Machine
CR Credit
CVV Card Verification Value
DR Debit
FD Fixed Deposit
FT Fund Transfer
FT-REV Fund Transfer Reversal
Fund Trf Fund Transfer
IDFC Infrastructure Development Finance Company
IFSC Indian Financial System Code
IFT Internet Fund Transfer
IMPS Immediate Payment Service
IMPS-CIB IMPS Corporate Indian Banking
IMPS-INET Immediate Payment Service Internet Banking
IMPS-RIB Immediate Payment Service Retail Internet Banking
MICR Magnetic Ink Character Recognition
NEFT National Electronic Funds Transfer
OTP One Time Password
PIN Personal Identification Number
POS Point of Sale
RD Recurring Deposit
RTGS Real Time Gross Settlement Systems
SI Standing Instruction
TPT Third Party Transfer
TRF Transfer
TXN Transaction
UPI Unified Payment Interface
URN Unique Reference Number

------- End of the statement -------

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 25 of 25