Account # 3212384883 SALARY ACCOUNT

Account Statement Branch Gurgaon - Sector 4

01 MAY 2024 - 21 OCT 2024

Naveen Kumar Kaushik

CRN XXXXXX017

H.NO. 34-B, ASHOK GARDEN Nominee registered Kamod Sharma

NEAR RAILWAY STATION IFSC KKBK0004264
GURGAON MICR 110485112
Gurgaon - 122001

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

1 01 May 2024 UPI/Add Money to UPI-400104511778 -59.00 1,899.00

10:04 PM Wa/436769578088/Oid22730244546@

2 02 May 2024 UPI/Green Fire UPI-400232760324 -908.00 991.00

06:42 PM Agro/400234623262/IN11hnk916flqwd

3 03 May 2024 Recd:IMPS/400314382617/CMSIMPSPay/K IMPS- +1,578.00 2,569.00

02:34 PM KBK/X1642/Remit 400314799751

4 03 May 2024 Recd:IMPS/400314693727/RZPX IMPS- +1.00 2,570.00

02:35 PM PRIVA/KKBK/X7304/RK BA 400314800467

5 03 May 2024 SentIMPS400314985861NAVEEN IMPS- -1,100.00 1,470.00

02:39 PM KUM/FDRLX1665/KKBKTrans 400314806719

6 03 May 2024 UPI/SHRI SHYAM TRAD/400315209091/MB UPI-400360947122 -912.25 557.75

03:00 PM UPI

7 03 May 2024 REV-UPI/SHRI SHYAM UPI-400360947122 +912.25 1,470.00

03:00 PM TR/400315209091/MB UPI

8 03 May 2024 UPI/SHRI SHYAM TRAD/400315209256/MB UPI-400360959582 -912.25 557.75

03:00 PM UPI

9 03 May 2024 REV-UPI/SHRI SHYAM UPI-400360959582 +912.25 1,470.00

03:00 PM TR/400315209256/MB UPI

10 03 May 2024 UPI/SHRI SHYAM TRAD/400315209819/MB UPI-400360973451 -912.25 557.75

03:00 PM UPI

11 03 May 2024 UPI/SHRI SHYAM TRAD/400315234921/MB UPI-400361979301 -500.00 57.75

03:30 PM UPI

12 03 May 2024 NEFT YESB40033007392 RK BANSAL NEFTINW- +4,410.00 4,467.75

04:53 PM FINANCE PRIVATE LI 0742195100

13 03 May 2024 UPI/SONALI UPI-400371164109 -1,095.00 3,372.75

07:12 PM ENTERPRI/436939128738/IN11hnk915wlqxt

Statement generated on 21 Oct 2024, 21:05 PM Page 1 of 16

 NAVEEN KUMAR KAUSHIK
Account Statement 01 May 2024 - 21 Oct 2024

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

14 03 May 2024 UPI/SUMAN STORES/400320611156/MB UPI-400376003305 -2,189.40 1,183.35

08:47 PM UPI

15 05 May 2024 Recd:IMPS/400528093310/CODEC IMPS- +28,500.00 29,683.35

01:21 PM ARRYTECHNO/KKBK/X3493/ARTI M 400513666537

16 05 May 2024 VISA-REFUND/030124/030124/GOOGLE FOS240056643645 +2.00 29,685.35

05:19 PM WORKSPACE

17 05 May 2024 UPI/SHRI SHYAM TRAD/400517395982/MB UPI-400540110278 -20,000.00 9,685.35

05:47 PM UPI

18 05 May 2024 Recd:IMPS/400519647812/Cashfree IMPS- +1.00 9,686.35

07:35 PM P/KKBK/X7325/Cashf 400519303643

19 06 May 2024 UPI/Pankaj general UPI-400682407801 -2,000.00 7,686.35

07:33 PM /437284287187/Oid202401061933

20 06 May 2024 UPI/AMAN UPI-400684039242 -5,186.00 2,500.35

08:05 PM SHARMA/400643739847/Oid202401062004

21 08 May 2024 UPI/Add Money to UPI-400856490149 -1,500.00 1,000.35

08:01 PM Wa/437461042497/Oid22783727318@

22 10 May 2024 UPI/SHAMIMA SHAFIUL/401076632119/UPI UPI-401039181661 +3,500.00 3,501.38

11:53 PM

23 11 May 2024 UPI/MEGHA INTERNATI/401112178372/MB UPI-401148705536 -2,189.00 1,312.38

12:03 PM UPI

24 11 May 2024 Recd:IMPS/401112360416/VEDPARKASH/K IMPS- +2,000.00 3,312.38

12:22 PM KBK/X1062/IMPS 401112925680

25 11 May 2024 UPI/VISHNU SALES/401114307262/NA UPI-401153401340 -1,368.00 1,944.38

02:03 PM

26 11 May 2024 UPI/Anita UPI-401169168311 -40.00 1,904.38

08:15 PM Devi/437749338688/Oid202401112015

27 11 May 2024 UPI/AshishKumar/401144495286/Pay to UPI-401169306046 -30.00 1,874.38

08:18 PM BharatPe

28 11 May 2024 UPI/VASEEM UPI-401169446263 -30.00 1,844.38

08:20 PM VEG/437749665354/Oid202401112020

29 11 May 2024 UPI/MINTU KUMAR UPI-401169513559 -50.00 1,794.38

08:22 PM GUP/437766604444/Oid202401112022

30 11 May 2024 UPI/lalit/437766906117/Oid202401112029 UPI-401169864518 -750.00 1,044.38

08:29 PM

31 11 May 2024 UPI/MANOJ UPI-401170312234 -430.00 614.38

08:37 PM AGGARWAL/437767292810/Oid2024011120
37

32 11 May 2024 UPI/RAHUL/437741783282/Oid2024011120 UPI-401171325839 -50.00 564.38

08:58 PM 58

33 12 May 2024 UPI/Abhishek UPI-401297463823 -100.00 464.38

05:22 PM Kushva/401286122807/Oid202401121721

Statement generated on 21 Oct 2024, 21:05 PM Page 2 of 16

 NAVEEN KUMAR KAUSHIK
Account Statement 01 May 2024 - 21 Oct 2024

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

34 12 May 2024 UPI/Pankaj general UPI-401298629008 -170.00 294.38

05:49 PM /401287418732/Oid202401121749

35 12 May 2024 UPI/MANOJ UPI-401200128753 -10.00 284.38

06:22 PM AGGARWAL/401263021223/Oid2024011218
22

36 12 May 2024 UPI/Mo UPI-401200239739 -30.00 254.38

06:24 PM Anas/437899553388/Oid202401121824

37 12 May 2024 Recd:IMPS/401220670421/CASHFREE IMPS- +1.01 255.39

08:59 PM P/KKBK/X6991/Cashf 401220001839

38 13 May 2024 UPI/Airtel UPI-401324313391 -100.00 155.39

12:49 PM Payments/437912926608/UPITransactionf

39 13 May 2024 UPI/Airtel UPI-401324383833 -55.00 100.39

12:51 PM Payments/437913037151/UPITransactionf

40 13 May 2024 UPI/GOPAL JI UPI-401342381286 -60.00 40.39

08:07 PM DAIRY/437944223693/Oid202401132006

41 15 May 2024 NEFT IDFBH24015504187 ENTELLUS NEFTINW- +10.00 50.39

06:05 PM BUSINESS SOLUTIONS 0752008994

42 15 May 2024 UPI/Setu UPI-401515718955 -1.00 49.39

09:38 PM BrokenTusk/401521838587/Account Verific

43 15 May 2024 UPI/NAVEEN KUMAR KA/401547563317/NA UPI-401516786407 +16.00 65.39

10:12 PM

44 15 May 2024 UPI/HUEYTECH/401547574296/NA UPI-401516791356 -59.05 6.34

10:12 PM

45 16 May 2024 UPI_CRADJ_U2_TDT_150124_40152183858 FOS240167962432 +1.00 7.34

07:12 PM 7_16JAN2024_6C

46 16 May 2024 Recd:IMPS/401623671853/SETU/KKBK/X30 IMPS- +1.00 8.34

11:34 PM 07/IMPSr 401623833725

47 17 May 2024 Recd:IMPS/401722529849/CASHFREE IMPS- +1.01 9.35

10:56 PM P/KKBK/X6991/Cashf 401722019908

48 18 May 2024 Recd:IMPS/401813683984/FINKURVE IMPS- +2,646.00 2,655.35

01:30 PM F/KKBK/X6522/SAL00 401813556210

49 18 May 2024 UPI/MEGHA INTERNATI/401816317297/MB UPI-401804398879 -2,250.00 405.35

04:03 PM UPI

50 18 May 2024 UPI/VISHNU SALES/401819538416/MB UPI UPI-401812168273 -374.00 31.35

07:15 PM

51 18 May 2024 REV-UPI/VISHNU SALES/401819538416/MB UPI-401812169476 +374.00 405.35

07:15 PM UPI

52 18 May 2024 UPI/VISHNU SALES/401819538551/MB UPI UPI-401812183509 -374.00 31.35

07:15 PM

53 25 May 2024 Recd:IMPS/402516995189/CASHFREE IMPS- +1.01 32.36

04:08 PM P/KKBK/X6991/Cashf 402516861225

Statement generated on 21 Oct 2024, 21:05 PM Page 3 of 16

 NAVEEN KUMAR KAUSHIK
Account Statement 01 May 2024 - 21 Oct 2024

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

54 25 May 2024 Recd:IMPS/402523151185/PARVEEN IMPS- +2,000.00 2,032.36

11:33 PM KU/KKBK/X5036/NA 402523388115

55 26 May 2024 UPI/GOPAL JI UPI-402671949515 -18.00 2,014.36

01:45 PM DAIRY/439271575879/Oid202401261344

56 26 May 2024 MB/CCW/WITHDRAWAL FOR SELF/IMT- IMT- -2,000.00 14.36

02:29 PM 52044596199574 52044596199574

57 28 May 2024 UPI/PRANOV UPI-402843396431 +2,275.25 2,289.61

04:11 PM RADHAKRI/402817211559/UPI

58 28 May 2024 UPI/AMIT SINGH UPI-402843719753 +2,262.75 4,552.36

04:21 PM RANA/402884110488/Payment from Ph

59 28 May 2024 UPI/DOLPHIN TRADING/402816136962/MB UPI-402843773070 -2,260.00 2,292.36

04:22 PM UPI

60 28 May 2024 UPI/Add Money to UPI-402855815553 -101.00 2,191.36

09:00 PM Wa/439468258772/Oid22951265582@

61 28 May 2024 UPI/Add Money to UPI-402855891544 -156.50 2,034.86

09:02 PM Wa/439468309254/Oid22933225676@

62 28 May 2024 UPI/DOLPHIN TRADING/402821502752/MB UPI-402856066126 -2,000.00 34.86

09:06 PM UPI

63 30 May 2024 Recd:IMPS/403016327498/Cashfree IMPS- +0.01 34.87

04:22 PM P/KKBK/X7325/Roopy 403016447118

64 31 May 2024 Recd:IMPS/403119696442/DIGIOTECH IMPS- +1.00 35.87

07:59 PM /KKBK/X6178/ORICR 403119163133

65 01 Jun 2024 PG BRANCH INTERNATIONAL KPG-0203653649 -10.00 25.87

12:56 PM

66 03 Jun 2024 Recd:IMPS/403412284686/CASHFREE IMPS- +1.01 26.88

12:53 PM P/KKBK/X6991/Cashf 403412837949

67 03 Jun 2024 Recd:IMPS/403420013561/PRAJWAL IMPS- +1,487.00 1,513.88

08:48 PM FR/KKBK/X7028/P2AMO 403420499931

68 03 Jun 2024 UPI/AIRTEL UPI-403483946505 -99.00 1,414.88

08:58 PM PAYMENTS/403446401121/UPITransactionf

69 03 Jun 2024 UPI/SAH TEXTILE/403421858008/MB UPI UPI-403484561153 -1,130.00 284.88

09:09 PM

70 03 Jun 2024 REV-UPI/SAH TEXTILE/403421858008/MB UPI-403484565165 +1,130.00 1,414.88

09:09 PM UPI

71 03 Jun 2024 UPI/SAH TEXTILE/403421858280/MB UPI UPI-403484582067 -1,130.00 284.88

09:09 PM

72 03 Jun 2024 REV-UPI/SAH TEXTILE/403421858280/MB UPI-403484582352 +1,130.00 1,414.88

09:09 PM UPI

73 03 Jun 2024 UPI/SAH TEXTILE/403421861295/MB UPI UPI-403484668085 -1,130.00 284.88

09:10 PM

Statement generated on 21 Oct 2024, 21:05 PM Page 4 of 16

 NAVEEN KUMAR KAUSHIK
Account Statement 01 May 2024 - 21 Oct 2024

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

74 03 Jun 2024 REV-UPI/SAH TEXTILE/403421861295/MB UPI-403484668362 +1,130.00 1,414.88

09:10 PM UPI

75 03 Jun 2024 UPI/SAH TEXTILE/403421869527/MB UPI UPI-403484934263 -1,130.00 284.88

09:15 PM

76 03 Jun 2024 REV-UPI/SAH TEXTILE/403421869527/MB UPI-403484930995 +1,130.00 1,414.88

09:15 PM UPI

77 03 Jun 2024 UPI/MEGHA INTERNATI/403421873841/MB UPI-403485054299 -942.00 472.88

09:17 PM UPI

78 05 Jun 2024 UPI/Aditya Roy/440211659257/Sent from UPI-403640929138 +2,140.80 2,613.68

12:38 PM Paytm

79 05 Jun 2024 UPI/SAH TEXTILE/403616776012/MB UPI UPI-403649463800 -1,884.00 729.68

04:15 PM

80 05 Jun 2024 Recd:IMPS/404928238972/CODECARRY IMPS-

+28,500.00 29,229.68
04:15 PM TECHNO/KKBK/X2353/OK 403715096796

81 05 Jun 2024 UPI/NAVEEN KUMAR KA/440224630164/NA UPI-403650139407 -25,000.00 4,229.68

04:33 PM

82 05 Jun 2024 UPI/Add Money to UPI-403650797172 -1,000.00 3,229.68

04:50 PM Wa/403663317595/Oid22974430681@

83 05 Jun 2024 UPI/Add Money to UPI-403650829715 -868.00 2,361.68

04:51 PM Wa/403663342269/Oid23000215279@

84 05 Jun 2024 UPI/Airtel UPI-403651133542 -50.00 2,311.68

04:59 PM Payments/440226029646/UPITransactionf

85 05 Jun 2024 UPI/GWALI UPI-403651805093 -2,000.00 311.68

05:15 PM ENTERPRS/440226994033/IN11hnk95d7nls 8

86 05 Jun 2024 UPI/Airtel/403668337780/Airtel UPI UPI-403657163849 -29.00 282.68

07:06 PM

87 06 Jun 2024 Recd:IMPS/403715899756/DECENTRO IMPS- +1,054.00 1,336.68

03:01 PM T/KKBK/X3666/Remit 403715086796

88 06 Jun 2024 UPI/RK Bansal UPI-403788568883 -500.00 836.68

04:08 PM Finan/440326143603/RePaymentLoanAm

89 06 Jun 2024 UPI/RK Bansal UPI-403790037469 -500.00 336.68

04:48 PM Finan/440328230919/RePaymentLoanAm

90 07 Jun 2024 UPI/RAKESH S O SHRI/440429887547/NA UPI-403829706253 -50.00 286.68

04:40 PM

91 07 Jun 2024 UPI/Abhishek UPI-403833090105 -40.00 246.68

06:00 PM Kushva/440484646476/Oid202402071800

92 08 Jun 2024 Recd:IMPS/403905987578/KARZA IMPS- +1.00 247.68

05:57 AM TECH/KKBK/X9410/bankA 403905330057

93 08 Jun 2024 PG INNOFIN SOLUTIONS PR KPG-0204092290 -199.00 48.68

06:24 AM

Statement generated on 21 Oct 2024, 21:05 PM Page 5 of 16

 NAVEEN KUMAR KAUSHIK
Account Statement 01 May 2024 - 21 Oct 2024

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

94 08 Jun 2024 Recd:IMPS/403906129688/Cashfree IMPS- +1.00 49.68

06:33 AM P/KKBK/X7325/Innof 403906337598

95 08 Jun 2024 Recd:IMPS/403906823004/SI CREVA IMPS- +1.00 50.68

06:56 AM C/KKBK/X1312/verif 403906344280

96 10 Jun 2024 UPI/GREEDYGAME UPI-404128399568 +5.00 55.68

12:32 AM MEDI/404130108104/Payout from Rup

97 10 Jun 2024 UPI/GREEDYGAME UPI-404129439075 +30.00 85.68

05:32 AM MEDI/404110637845/Payout from Rup

98 10 Jun 2024 UPI/Airtel UPI-404130379998 -29.00 56.68

07:52 AM Payments/440701473992/UPIIntent

99 11 Jun 2024 UPI/RZPX/404237539297/Rush Withdraw UPI-404280985159 +1.00 57.68

01:28 PM

100 11 Jun 2024 UPI/Google UPI-404288010559 -2.00 55.68

04:38 PM Play/404238708261/MandateExecute

101 11 Jun 2024 UPI/Google Play/404238717874/UPI UPI-404288060965 +2.00 57.68

04:39 PM

102 11 Jun 2024 UPI/Add Money to UPI-404295950649 -10.00 47.68

07:28 PM Wa/404263546402/Oid23017386125@

103 11 Jun 2024 UPI/NAVEEN KUMAR KA/440830927515/NA UPI-404297049138 -47.00 0.68

07:48 PM

104 12 Jun 2024 UPI/PAYU/404346183146/Rush Withdraw UPI-404338298083 +2.80 3.48

08:54 PM

105 13 Jun 2024 UPI/NAVEEN KUMAR KA/441002704475/NA UPI-404445426266 -3.48 0.00

05:10 AM

106 14 Jun 2024 UPI/RZPX/404555259149/Rush Withdraw UPI-404584934359 +6.00 6.00

07:37 AM

107 15 Jun 2024 UPI/BILLIONBRAINS UPI-404622184023 -1.00 5.00

02:29 AM G/441201405804/Account Verific

108 15 Jun 2024 Recd:IMPS/404618543954/PARVEEN IMPS- +65,000.00 65,005.00

06:57 PM KU/KKBK/X5036/Gold 404618670703

109 15 Jun 2024 PG KOTAK SECURITIES LIM KPG-0204537401 -99.00 64,906.00

07:02 PM

110 16 Jun 2024 SentIMPS404714579711NAVEEN IMPS- -2,000.00 62,906.00

02:41 PM KUM/FDRLX1665/KKBKTrans 404714678939

111 17 Jun 2024 UPI/TASLEEM FAHAD A/441421652047/NA UPI-404816515635 +150.00 63,056.00

04:32 PM

112 17 Jun 2024 UPI/TASLEEM FAHAD A/404839198891/NA UPI-404822132029 +200.00 63,256.00

06:46 PM

113 17 Jun 2024 UPI_CRADJ_U2_TDT_150224_44120140580 FOS240481285702 +1.00 63,257.00

08:11 PM 4_17FEB2024_7C 7

114 18 Jun 2024 MB:SENT TO ANSARI IRFAN ABUBAKAR MB-998742187369 -1,000.00 62,257.00
10:34 AM

115 18 Jun 2024 UPI/NASREEN BANO UPI-404942381007 +1,300.00 63,557.00

10:58 AM IR/404911714262/Payment from Ph

Statement generated on 21 Oct 2024, 21:05 PM Page 6 of 16

 NAVEEN KUMAR KAUSHIK
Account Statement 01 May 2024 - 21 Oct 2024

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

116 18 Jun 2024 FUND TRANSFERRED TO KSEC TOWARDS K304 -99.00 63,458.00
11:05 AM FEES AND MARGIN

117 18 Jun 2024 MB:SENT TO ANSARI IRFAN ABUBAKAR MB-998742147664 -1,000.00 62,458.00
12:04 PM

118 18 Jun 2024 Recd:IMPS/404928238972/METRIWES IMPS- +1,756.00 64,214.00

10:10 PM E/KKBK/X2353/METRI 404922768964

119 18 Jun 2024 UPI/DEEPAK GANESH K/404922382401/MB UPI-404970148238 -1,695.00 62,519.00

10:15 PM UPI

120 19 Jun 2024 UPI/AIRTEL UPI-405072582680 -100.00 62,419.00

12:20 AM PAYMENTS/441600720891/UPIIntent

121 19 Jun 2024 SentIMPS405015072469Naveen IMPS- -1.00 62,418.00

03:06 PM Kum/FDRLX9992/KKBKTrans 405015459176

122 19 Jun 2024 UPI/Naveen Kumar Ka/405015058236/MB UPI-405088893314 -100.00 62,318.00

03:15 PM UPI

123 19 Jun 2024 UPI/NAVEEN KUMAR KA/441635636336/NA UPI-405099707155 -50.00 62,268.00

07:37 PM

124 20 Jun 2024 SentIMPS405122881836NAVEEN IMPS- -138.00 62,130.00

10:01 PM KUM/FDRLX1665/KKBKTrans 405122451975

125 21 Jun 2024 MB:RECEIVED FROM PARVEEN KUMAR/OK MB-998740495984 +1,000.00 63,130.00
01:54 PM

126 21 Jun 2024 MB:RECEIVED FROM PARVEEN KUMAR/OK MB-998740471336 +24,000.00 87,130.00
02:31 PM

127 21 Jun 2024 PG ANGEL ONE LIMITED KPG-0204834758 -15,000.00 72,130.00

05:03 PM

128 21 Jun 2024 UPI/BILLIONBRAINS UPI-405268872944 -1.00 72,129.00

05:39 PM G/441820499508/Account Verific

129 21 Jun 2024 UPI/BILLIONBRAINS UPI-405269508767 -1.00 72,128.00

05:54 PM G/441821343602/Account Verific

130 21 Jun 2024 Chrg: ECS Return on 07-02-2024 ARVOG -590.00 71,538.00
08:19 PM FINANCE

131 21 Jun 2024 17720401-31086 -ASBA -62,130.00 9,408.00

10:49 PM

132 22 Jun 2024 42610098 TRF FROM KS FCM- +99.00 9,507.00

07:58 PM 2402228N4QWH

133 23 Jun 2024 MB:RECEIVED FROM PARVEEN KUMAR/OK MB-998739586536 +20,000.00 29,507.00
12:20 AM

134 23 Jun 2024 UPI_CRADJ_U2_TDT_210224_44182134360 FOS240541337418 +1.00 29,508.00

08:05 PM 2_23FEB2024_7C 2

135 23 Jun 2024 UPI_CRADJ_U2_TDT_210224_44182049950 FOS240541337565 +1.00 29,509.00

08:06 PM 8_23FEB2024_7C 1

136 25 Jun 2024 UPI/AIRTEL UPI-405611401376 -299.00 29,210.00

02:40 PM PAYMENTS/442208940132/Debit Money Usi

Statement generated on 21 Oct 2024, 21:05 PM Page 7 of 16

 NAVEEN KUMAR KAUSHIK
Account Statement 01 May 2024 - 21 Oct 2024

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

137 25 Jun 2024 UPI/Add Money to UPI-405620481121 -66.00 29,144.00

06:38 PM Wa/405664509117/Oid23115044431@

138 25 Jun 2024 PG ANGEL ONE LIMITED KPG-0205043887 -10,000.00 19,144.00

09:42 PM

139 25 Jun 2024 PG ANGEL ONE LIMITED KPG-0205044011 -10,000.00 9,144.00

09:46 PM

140 26 Jun 2024 UPI/BHARTI AIRTEL UPI-405744690564 -200.00 8,944.00

01:23 PM L/405713469619/Payment from Ai

141 26 Jun 2024 REV Chrg: ECS Return on 07-02-2024 ARVOG +500.00 9,444.00
02:06 PM FINANCE

142 26 Jun 2024 MB/CCW/WITHDRAWAL FOR SELF/IMT- IMT- -5,000.00 4,444.00

05:52 PM 85703626243953 85703626243953

143 27 Jun 2024 MB/CCW/WITHDRAWAL FOR SELF/IMT- IMT- -3,000.00 1,444.00

03:19 PM 08027105972584 08027105972584

144 27 Jun 2024 UPI/RAM ENTERPRISES/405818143589/MB UPI-405891965806 -1,130.00 314.00

06:10 PM UPI

145 28 Jun 2024 UPI/NAVEEN KUMAR KA/405912138510/NA UPI-405912812903 -15.00 299.00

10:36 AM

146 28 Jun 2024 UPI/Vi/405963629618/Oid23097599018@ UPI-405928031098 -156.50 142.50

05:28 PM

147 29 Jun 2024 UPI/NAVEEN KUMAR KA/442614944760/NA UPI-406056187834 -50.00 92.50

12:20 PM

148 29 Jun 2024 UPI/Airtel/406063512771/Oid23104522648 UPI-406071598108 -29.00 63.50

06:40 PM @

149 01 Jul 2024 UPI/AIRPLAZA UPI-406113169843 -43.00 20.50

06:31 PM RETAIL/406133489066/Payment for 501

150 04 Jul 2024 SentIMPS406401722798NAVEEN IMPS- -20.50 0.00

01:10 AM KUM/FDRLX1665/KKBKTrans 406401622368

151 04 Jul 2024 UPI/Aarif/406488795407/UPI UPI-406440707541 +700.00 700.00

07:02 PM

152 04 Jul 2024 UPI/Add Money to UPI-406440992604 -40.00 660.00

07:06 PM Wa/406466609705/Oid202403041906

153 08 Jul 2024 UPI/Airtel/443459542904/Oid23171172361 UPI-406897264730 -66.00 594.00

02:01 PM @

154 05 Jul 2024 Recd:IMPS/406814102502/CODECARRY IMPS- +28,500.00 29,094.00

02:36 PM TECHNO/K KBK/X1062/IMPS 406814569679

155 08 Jul 2024 PG EASEBUZZ PVT LTD KPG-0205784658 -24,491.00 4,603.00

02:39 PM

156 08 Jul 2024 UPI/Branch/443428637915/Branch Payment UPI-406803682127 -2,128.00 2,475.00

04:55 PM

157 08 Jul 2024 UPI/Hb UPI-406817913110 -2,414.00 61.00

09:46 PM Tracom/406844637410/P9945246083Z

Statement generated on 21 Oct 2024, 21:05 PM Page 8 of 16

 NAVEEN KUMAR KAUSHIK
Account Statement 01 May 2024 - 21 Oct 2024

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

158 08 Jul 2024 UPI/AirtelTV DTH UPI-406819190413 -50.00 11.00

10:21 PM Re/443464289417/Oid23181626215@

159 09 Jul 2024 Recd:IMPS/406914738795/PAYBINGO/P/KK IMPS- +990.00 1,001.00

02:50 PM BK/X9426/IMPS 406914018740

160 09 Jul 2024 UPI/MARIA TEXTILE/406914348069/MB UPI UPI-406938305280 -942.00 59.00

02:54 PM

161 10 Jul 2024 MB:RECEIVED FROM PARVEEN KUMAR/OK MB-998728732815 +35,000.00 35,059.00
08:42 PM

162 10 Jul 2024 UPI/NAVEEN KUMAR KA/407046765855/NA UPI-407098374213 -59.00 35,000.00

09:34 PM

163 11 Jul 2024 PG BRANCH INTERNATIONAL KPG-0205922507 -1,500.00 33,500.00

12:43 PM

164 11 Jul 2024 UPI/VODAFONE MOBIL /443715294819/NA UPI-407115253489 -155.00 33,345.00

12:51 PM

165 11 Jul 2024 PCD/8458/SAYYAM/BANGALORE110324/13 407113335858 -6,366.00 26,979.00

01:10 PM :10

166 11 Jul 2024 UPI/RK Bansal UPI-407116830024 -7,837.50 19,141.50

01:27 PM Finan/443717114405/RePaymentLoanAm

167 11 Jul 2024 PG RAZORPAY LOAN KPG-0205930143 -5,374.58 13,766.92

02:20 PM

168 11 Jul 2024 PCD/8458/Cas*mPokket/Kolkata110324/14: 407108171709 -2,100.77 11,666.15

02:26 PM 26

169 11 Jul 2024 PCD/8458/Cas*mPokket/Kolkata110324/14: 407109186105 -2,100.77 9,565.38

02:40 PM 40

170 11 Jul 2024 PG HDFC STANDARD LIFE I KPG-0205957999 -5,000.00 4,565.38

10:13 PM

171 11 Jul 2024 Recd:IMPS/407122220277/KARZA IMPS- +1.00 4,566.38

10:25 PM TECH/KKBK/X9410/bankA 407122627861

172 12 Jul 2024 UPI/BHARTI AIRTEL UPI-407249440270 -200.00 4,366.38

09:03 AM L/407209774914/Payment from Ai

173 12 Jul 2024 UPI/NAVEEN KUMAR KA/443830038449/NA UPI-407273492512 -500.00 3,866.38

07:15 PM

174 12 Jul 2024 SentIMPS407223349433NAVEEN IMPS- -2,000.00 1,866.38

11:45 PM KUM/FDRLX1665/KKBKTrans 407223269730

175 13 Jul 2024 Chrg: IMT CW SELF IMT-08027105972584 TBMS-1387493490 -11.80 1,854.58
03:58 PM 27-Jun-2024

176 13 Jul 2024 UPI/NAVEEN KUMAR KA/443936549670/NA UPI-407314979314 -1,500.00 354.58

07:28 PM

177 17 Jul 2024 UPI/NAVEEN KUMAR KA/444326363466/NA UPI-407771474094 -354.00 0.58

05:25 PM

178 18 Jul 2024 UPI/NAVEEN KUMAR KA/444416634013/NA UPI-407802972166 +35,000.00 35,000.58

01:21 PM

179 18 Jul 2024 PG RUPEEK FINTECH PRIVA KPG-0206304731 -32,972.60 2,027.98

01:22 PM

Statement generated on 21 Oct 2024, 21:05 PM Page 9 of 16

 NAVEEN KUMAR KAUSHIK
Account Statement 01 May 2024 - 21 Oct 2024

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

180 20 Jul 2024 MB:RECEIVED FROM PARVEEN KUMAR/OK MB-998722836265 +20,000.00 22,027.98
10:33 AM

181 20 Jul 2024 UPI/NAVEEN KUMAR KA/408011799936/NA UPI-408079306403 -2,027.00 20,000.98

11:40 AM

182 20 Jul 2024 SentIMPS408012504098Kamod IMPS- -10,000.00 10,000.98

12:55 PM Shar/CNRBX2840/KKBKTrans 408012696037

183 25 Jul 2024 UPI/NAVEEN KUMAR KA/408521474568/NA UPI-408592333695 -2,000.00 8,000.98

03:02 PM

184 25 Jul 2024 UPI/Angel One Limit/408509418299/Paying UPI-408510178243 -2,000.00 6,000.98

11:01 PM Angel On

185 25 Jul 2024 UPI/Angel One Limit/408509421057/Paying UPI-408510198127 -3,000.00 3,000.98

11:02 PM Angel On

186 26 Jul 2024 Recd:IMPS/408613251353/KGC IMPS- +2,195.00 5,195.98

01:54 PM INFOTE/KKBK/X0195/payou 408613231789

187 26 Jul 2024 UPI/NAVEEN KUMAR KA/445227217707/NA UPI-408631127682 -2,000.00 3,195.98

04:27 PM

188 26 Jul 2024 MB:RECEIVED FROM PARVEEN KUMAR/OK MB-998719231453 +50,000.00 53,195.98
04:37 PM

189 26 Jul 2024 UPI/NAVEEN KUMAR KA/408642659621/NA UPI-408648076868 -2,000.00 51,195.98

10:20 PM

190 27 Jul 2024 Recd:IMPS/408712073377/KGC IMPS- +2,500.00 53,695.98

12:35 PM INFOTE/KKBK/X0195/payou 408712584339

191 27 Jul 2024 UPI/NAVEEN KUMAR KA/445325685727/NA UPI-408771143674 -2,000.00 51,695.98

04:34 PM

192 27 Jul 2024 UPI/NAVEEN KUMAR KA/408748039832/NA UPI-408783991514 -695.00 51,000.98

08:46 PM

193 27 Jul 2024 Recd:IMPS/408723666601/KGC IMPS- +2,499.00 53,499.98

11:47 PM INFOTE/KKBK/X0195/payou 408723584913

194 27 Jul 2024 PG ANGEL ONE LIMITED KPG-0206825547 -100.00 53,399.98

11:54 PM

195 27 Jul 2024 PG ANGEL ONE LIMITED KPG-0206825680 -100.00 53,299.98

11:58 PM

196 28 Jul 2024 PG ANGEL ONE LIMITED KPG-0206825727 -500.00 52,799.98

12:01 AM

197 28 Jul 2024 UPI/NAVEEN KUMAR KA/408829518962/NA UPI-408806078619 -2,000.00 50,799.98

02:04 PM

198 28 Jul 2024 UPI/BADA KIRANA/408820586086/7L5 UPI-408807117332 -2,001.00 48,798.98

02:31 PM

199 28 Jul 2024 UPI/Cellbarrell UPI-408807454680 -2,001.00 46,797.98

02:40 PM Tec/408820943122/f2a12d3b

200 28 Jul 2024 UPI/Angel One Limit/408819140324/Paying UPI-408814578965 -10,000.00 36,797.98

05:48 PM Angel On

201 28 Jul 2024 UPI/Angel One Limit/408819144725/Paying UPI-408814619249 -10,000.00 26,797.98

05:49 PM Angel On

Statement generated on 21 Oct 2024, 21:05 PM Page 10 of 16

 NAVEEN KUMAR KAUSHIK
Account Statement 01 May 2024 - 21 Oct 2024

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

202 28 Jul 2024 Recd:IMPS/408818374043/KGC IMPS- +4,169.00 30,966.98

06:04 PM INFOTE/KKBK/X0195/payou 408818669416

203 28 Jul 2024 UPI/NAVEEN KUMAR KA/408839103658/NA UPI-408815478633 -2,000.00 28,966.98

06:07 PM

204 28 Jul 2024 UPI/NAVEEN KUMAR KA/408848859785/NA UPI-408825286592 -2,500.00 26,466.98

08:52 PM

205 28 Jul 2024 UPI/GUPTA UPI-408828609360 -2,001.00 24,465.98

10:03 PM TRADERS/408841784890/zZ4b4bsl

206 28 Jul 2024 PG ANGEL ONE LIMITED KPG-0206890952 -500.00 23,965.98

11:08 PM

207 28 Jul 2024 PG ANGEL ONE LIMITED KPG-0206891138 -500.00 23,465.98

11:11 PM

208 28 Jul 2024 PG ANGEL ONE LIMITED KPG-0206891322 -300.00 23,165.98

11:16 PM

209 28 Jul 2024 PG ANGEL ONE LIMITED KPG-0206891464 -1,000.00 22,165.98

11:20 PM

210 28 Jul 2024 UPI/Angel One Limit/408820455570/Paying UPI-408831513529 -4,000.00 18,165.98

11:38 PM Angel On

211 29 Jul 2024 UPI/NAVEEN KUMAR KA/445504430123/NA UPI-408931987078 -100.00 18,065.98

12:05 AM

212 29 Jul 2024 UPI/NAVEEN KUMAR KA/408912146266/NA UPI-408939703548 -1,000.00 17,065.98

10:48 AM

213 29 Jul 2024 UPI/SHYAM UPI-408950252171 -2,001.00 15,064.98

03:37 PM ENTERPRIS/408923174880/1cs5

214 29 Jul 2024 UPI/Cellbarrell UPI-408950760448 -2,001.00 13,063.98

03:52 PM Tec/408923667872/c782a3ee

215 29 Jul 2024 UPI/GLOBAL MEDICAL /408943423383/2T5f UPI-408971757432 -2,001.00 11,062.98

11:26 PM

216 30 Jul 2024 UPI/BADA KIRANA/445619007708/7sG UPI-409087313419 -1,001.00 10,061.98

01:50 PM

217 30 Jul 2024 MB/CCW/WITHDRAWAL FOR SELF/IMT- IMT- -5,000.00 5,061.98

07:10 PM 79219803973796 79219803973796

218 30 Jul 2024 UPI/Cellbarrell UPI-409010619795 -2,001.00 3,060.98

09:50 PM Tec/409041643832/be064ac8

219 31 Jul 2024 MB/CCW/WITHDRAWAL FOR SELF/IMT- IMT- -3,000.00 60.98

05:52 PM 65784632540429 65784632540429

220 01 Aug 2024 Int.Pd:3212384883:01-01-2024 to 31-03- +69.00 129.98

07:51 AM 2024

221 01 Aug 2024 UPI/NAVEEN KUMAR KA/445822936307/NA UPI-409285301707 -10.00 119.98

05:58 PM

222 03 Aug 2024 UPI/BHARTI AIRTEL UPI-409477449524 -65.00 54.98

04:53 PM L/409416972014/Payment from Ai

223 03 Aug 2024 Recd:IMPS/409422378171/VISHALPARS/KK IMPS- +2,227.58 2,282.56

10:31 PM BK/X0308/0 409422507469

Statement generated on 21 Oct 2024, 21:05 PM Page 11 of 16

 NAVEEN KUMAR KAUSHIK
Account Statement 01 May 2024 - 21 Oct 2024

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

224 03 Aug 2024 UPI/PROHALLAD UPI-409496556632 -2,005.00 277.56

10:34 PM GROCE/409447209566/6VsQ

225 04 Aug 2024 UPI/Pizza Hotspot/409510086699/NA UPI-409510628439 -60.00 217.56

11:51 AM

226 04 Aug 2024 UPI/Pizza Hotspot/446110585945/NA UPI-409511128633 -30.00 187.56

12:03 PM

227 04 Aug 2024 UPI/VASEEM UPI-409533916213 -40.00 147.56

08:05 PM VEG/446148555159/Oid202404042004

228 05 Aug 2024 Recd:IMPS/332019271681/CODECARRY IMPS- +28,500.00 28,647.56

02:41 PM TECHNO /KKBK/X0010/Domes 409614025073

229 16 Aug 2024 UPI/NAVEEN KUMAR KA/368632375473/NA UPI-332042499231 -25,0 00.00 3,647.56
09:05 PM

230 16 Aug 2024 SentIMPS410722701688NAVEEN IMPS- -3,647.56 0.00

10:48 PM KUM/FDRLX1665/KKBKTrans 410722472266

231 22 Aug 2024 NEFT CMS4105849010 ANGEL ONE NEFTINW- +5,000.00 5,000.00
03:08 PM LIMITED CLIENT AC IC 0834591041

232 22 Aug 2024 UPI/NAVEEN KUMAR KA/447929930097/NA UPI-411394226104 -2,500.00 2,500.00

05:28 PM

233 22 Aug 2024 UPI/NAVEEN KUMAR KA/411340831011/NA UPI-411305678371 -500.00 2,000.00

08:48 PM

234 22 Aug 2024 UPI/ONE97 UPI-411311083944 +10.00 2,010.00

10:53 PM communica/411317208481/Promocode
POWER

235 23 Aug 2024 UPI/Nikita Sudham K/411401826429/MB UPI-411413394226 -1,695.00 315.00

01:38 AM UPI

236 23 Aug 2024 NEFT CMS4107033391 ANGEL ONE NEFTINW- +3,000.00 3,315.00
10:05 AM LIMITED CLIENT AC IC 0835360905

237 23 Aug 2024 NEFT N114243000132774 INDIAN NEFTINW- +100.16 3,415.16

11:33 AM CLEARING CORPORATION 0835396016

238 23 Aug 2024 NEFT N114243000122763 INDIAN NEFTINW- +977.66 4,392.82

11:34 AM CLEARING CORPORATION 0835396057

239 23 Aug 2024 NEFT N114243000122764 INDIAN NEFTINW- +500.55 4,893.37

11:34 AM CLEARING CORPORATION 0835396058

240 23 Aug 2024 NEFT N114243000134212 INDIAN NEFTINW- +100.40 4,993.77

11:36 AM CLEARING CORPORATION 0835396356

241 23 Aug 2024 UPI/NAVEEN KUMAR KA/448025226309/NA UPI-411432005972 -300.00 4,693.77

04:03 PM

242 23 Aug 2024 UPI/GLOBAL TRADERS/411421028922/MB UPI-411446998675 -2,260.00 2,433.77

09:15 PM UPI

243 24 Aug 2024 UPI/GLOBAL TRADERS/411500227653/MB UPI-411552223802 -1,695.00 738.77

12:02 AM UPI

Statement generated on 21 Oct 2024, 21:05 PM Page 12 of 16

 NAVEEN KUMAR KAUSHIK
Account Statement 01 May 2024 - 21 Oct 2024

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

244 24 Aug 2024 UPI/NAVEEN KUMAR KA/448103696686/NA UPI-411552916298 -738.77 0.00

01:03 AM

245 24 Aug 2024 NEFT CMS4108811623 ANGEL ONE NEFTINW- +490.00 490.00
10:03 AM LIMITED CLIENT AC IC 0836206274

246 24 Aug 2024 SentIMPS411515299139NAVEEN IMPS- -490.00 0.00

03:14 PM KUM/FDRLX1665/KKBKTrans 411515120670

247 25 Aug 2024 NEFT CMS4110569544 ANGEL ONE NEFTINW- +5,000.00 5,000.00
09:35 AM LIMITED CLIENT AC IC 0837098524

248 25 Aug 2024 UPI/NAVEEN KUMAR KA/411625431275/NA UPI-411608445984 -2,000.00 3,000.00

02:02 PM

249 26 Aug 2024 NEFT CMS4112609197 ANGEL ONE NEFTINW- +2,000.00 5,000.00
09:34 AM LIMITED CLIENT AC IC 0837994484

250 26 Aug 2024 NEFT N117243004906671 INDIAN NEFTINW- +753.86 5,753.86

11:34 AM CLEARING CORPORATION 0838038781

251 26 Aug 2024 NEFT N117243004844398 INDIAN NEFTINW- +102.55 5,856.41

11:35 AM CLEARING CORPORATION 0838027177

252 26 Aug 2024 SentIMPS411714434441NAVEEN IMPS- -3,000.00 2,856.41

02:27 PM KUM/FDRLX1665/KKBKTrans 411714844328

253 26 Aug 2024 Recd:IMPS/411715550062/DECENTRO IMPS- +1,054.00 3,910.41

03:05 PM T/KKBK/X3666/Remit 411715891274

254 26 Aug 2024 SentIMPS411718572826NAVEEN IMPS- -910.00 3,000.41

06:51 PM KUM/FDRLX1665/KKBKTrans 411718176026

255 26 Aug 2024 SentIMPS411721648399NAVEEN IMPS- -3,000.00 0.41

09:41 PM KUM/FDRLX1665/KKBKTrans 411721402232

256 29 Aug 2024 NEFT CMS4122041334 ANGEL ONE NEFTINW- +1,500.00 1,500.41
09:37 AM LIMITED CLIENT AC IC 0840038816

257 29 Aug 2024 UPI/NAVEEN KUMAR KA/412017599892/NA UPI-412064258361 -1,500.00 0.41

11:14 AM

258 29 Aug 2024 NEFT CMS4124901652 ANGEL ONE NEFTINW- +97.32 97.73
10:04 PM LIMITED CLIENT AC IC 0840613051

259 30 Aug 2024 SentIMPS412115821689NAVEEN IMPS- -97.73 0.00

03:58 PM KUM/FDRLX1665/KKBKTrans 412115604623

260 30 Aug 2024 NEFT CMS4127862198 ANGEL ONE NEFTINW- +7,000.00 7,000.00
10:37 PM LIMITED CLIENT AC IC 0841841477

261 30 Aug 2024 UPI/NAVEEN KUMAR KA/412144967838/NA UPI-412138376976 -2,000.00 5,000.00

10:42 PM

262 01 Sep 2024 UPI/BINARY INFOTECH/412200828095/MB UPI-412240765627 -942.00 4,058.00

12:23 AM UPI

263 01 Sep 2024 UPI/MUDRA TRADING C/412200834295/MB UPI-412240950828 -942.00 3,116.00

12:37 AM UPI

Statement generated on 21 Oct 2024, 21:05 PM Page 13 of 16

 NAVEEN KUMAR KAUSHIK
Account Statement 01 May 2024 - 21 Oct 2024

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

264 01 Sep 2024 UPI/UROTECH/412201846767/MB UPI UPI-412241295484 -1,884.00 1,232.00

01:13 AM

265 01 Sep 2024 SentIMPS412212343733NAVEEN IMPS- -1,232.00 0.00

12:21 PM KUM/FDRLX1665/KKBKTrans 412212954775

266 02 Sep 2024 NEFT CMS4131308159 ANGEL ONE NEFTINW- +400.00 400.00
10:04 AM LIMITED CLIENT AC IC 0843125841

267 02 Sep 2024 NEFT N123243014803927 INDIAN NEFTINW- +5,056.00 5,456.00

11:05 AM CLEARING CORPORATION 0843141084

268 02 Sep 2024 NEFT N123243014803930 INDIAN NEFTINW- +10,179.69 15,635.69

11:05 AM CLEARING CORPORATION 0843141087

269 02 Sep 2024 SentIMPS412311948879NAVEEN IMPS- -400.00 15,235.69

11:25 AM KUM/FDRLX1665/KKBKTrans 412311517272

270 02 Sep 2024 NEFT N123243014910924 INDIAN NEFTINW- +10,303.73 25,539.42

11:35 AM CLEARING CORPORATION 0843162099

271 02 Sep 2024 UPI/NAVEEN KUMAR KA/448919479826/NA UPI-412398963020 -2,500.00 23,039.42

12:15 PM

272 02 Sep 2024 NEFT CMS4131805684 ANGEL ONE NEFTINW- +2,000.00 25,039.42
01:06 PM LIMITED CLIENT AC IC 0843214860

273 02 Sep 2024 UPI/NAVEEN KUMAR KA/412344581578/NA UPI-412327318662 -2,000.00 23,039.42

09:47 PM

274 03 Sep 2024 UPI/Chakravarthula UPI-412474333233 +2,100.00 25,139.42

10:42 PM /412425663603/Payment from Ph

275 04 Sep 2024 UPI/NAVEEN KUMAR KA/449100949143/NA UPI-412579285395 -2,500.00 22,639.42

07:43 AM

276 05 Sep 2024 UPI/ATTAR BUILDING /412644400746/TLP UPI-412660495406 -2,001.00 20,638.42

09:25 PM

277 05 Sep 2024 UPI/BAWASKAR UPI-412662326806 -2,001.00 18,637.42

10:02 PM ENTERP/412645930899/RLY

278 05 Sep 2024 UPI/Invacino UPI-412664492502 -8,338.00 10,299.42

11:01 PM Techno/412647662823/344d6c85

279 06 Sep 2024 Recd:IMPS/327511416231/CODEC IMPS-3275110344 22 +28,500.00 38,799.42

09:04 AM A RRY TECHNO/KKBK/X5036/IMPS

280 06 Sep 2024 UPI/MURSHID TEA SHO/412718079784/NA UPI-412775864873 -25.00 38,774.42

11:24 AM

281 06 Sep 2024 UPI/BAJRANGI UPI-412788994212 -20,174.00 18,600.42

04:51 PM WORKSH/449329879615/Cj5

282 06 Sep 2024 UPI/SHIV TRADING/412747260324/42y6 UPI-412709201897 -14,174.00 4,426.42

11:31 PM

283 08 Sep 2024 UPI/GLOBAL PLASTIC /412914248730/MB UPI-412971221224 -3,193.82 1,232.60

02:24 PM UPI

284 08 Sep 2024 UPI/NAVEEN KUMAR KA/449526179596/NA UPI-412976527778 -500.00 732.60

04:43 PM

Statement generated on 21 Oct 2024, 21:05 PM Page 14 of 16

 NAVEEN KUMAR KAUSHIK
Account Statement 01 May 2024 - 21 Oct 2024

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

285 08 Sep 2024 SentIMPS412918773008NAVEEN IMPS- -732.60 0.00

06:50 PM KUM/FDRLX1665/KKBKTrans 412918493627

286 09 Sep 2024 NEFT N130243030292909 INDIAN NEFTINW- +10,525.33 10,525.33

10:32 AM CLEARING CORPORATION 0849923486

287 09 Sep 2024 UPI/Anu UPI-413034015224 -80.00 10,445.33

08:45 PM Devi/449644498240/Oid202405092044

288 09 Sep 2024 UPI/GOPAL JI UPI-413034834619 -70.00 10,375.33

08:59 PM DAIRY/449645257548/Oid202405092059

289 09 Sep 2024 UPI/Triveni UPI-413035015734 -35.00 10,340.33

09:02 PM Kumar/449645426347/Oid202405092102

290 10 Sep 2024 Recd:IMPS/413128129555/CUB IMPS- +2,131.00 12,471.33

01:52 PM PAYOUT/KKBK/X1347/PAYME 413113173863

291 10 Sep 2024 UPI/Invacino UPI-413158483928 -1,002.00 11,469.33

01:54 PM Techno/449711228215/518f1dd4

292 10 Sep 2024 UPI/Invacino UPI-413167051162 -1,002.00 10,467.33

05:29 PM Techno/449728981818/b0f05952

293 10 Sep 2024 UPI/NAVEEN KUMAR KA/413148866101/NA UPI-413177809597 -100.00 10,367.33

08:28 PM

294 10 Sep 2024 UPI/SHIVA ENTERPRIS/413146117858/HIi UPI-413186348883 -1,003.00 9,364.33

11:56 PM

295 11 Sep 2024 UPI/Invacino UPI-413206953953 -2,005.00 7,359.33

03:49 PM Techno/413225446030/73b7b773

296 11 Sep 2024 UPI/NAVEEN KUMAR KA/413231678681/NA UPI-413213776644 -500.00 6,859.33

06:29 PM

297 13 Sep 2024 UPI/ROYAL LOOK/450001057403/1T0 UPI-413477450973 -2,004.00 4,855.33

09:47 AM

298 13 Sep 2024 MB/CCW/WITHDRAWAL FOR SELF/IMT- IMT- -400.00 4,455.33

11:02 AM 09617466054806 09617466054806

299 13 Sep 2024 UPI/NAVEEN KUMAR KA/413415282512/NA UPI-413481798577 -500.00 3,955.33

11:46 AM

300 14 Sep 2024 UPI/Invacino UPI-413526253209 -2,004.00 1,951.33

01:06 PM Techno/450116241207/e32f6825

301 15 Sep 2024 UPI/NAVEEN KUMAR KA/413635844195/NA UPI-413681159416 +200.00 2,151.33

06:12 PM

302 15 Sep 2024 UPI/NAVEEN KUMAR UPI-413681244471 -2,000.00 151.33

06:13 PM KA/413618053966/MB UPI

303 18 Sep 2024 SentIMPS413915162221NAVEEN IMPS- -151.00 0.33

03:17 PM KUM/FDRLX1665/KKBKTrans 413915566547

304 18 Sep 2024 Recd:IMPS/413920963638/YUVARAJ IMPS- +500.00 500.33

08:52 PM FI/KKBK/X0731/00095 413920083757

305 18 Sep 2024 UPI/Vipul UPI-413915120363 -500.00 0.33

08:53 PM Jewellers/413949410832/2fcc1d8c

Statement generated on 21 Oct 2024, 21:05 PM Page 15 of 16

 NAVEEN KUMAR KAUSHIK
Account Statement 01 May 2024 - 21 Oct 2024

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

306 01 Oct 2024 UPI/NAVEENKUMARKAUS/464175262008/N UPI-427586451116 +1,750.00 1,763.25

05:11 PM A

307 01 Oct 2024 UPI/APODA HUB PRIVA/427517426904/MB UPI-427586829829 -700.00 1,063.25

05:18 PM UPI

308 01 Oct 2024 UPI/SAMEER FRUITS A/427521081899/MB UPI-427503692939 -700.00 363.25

09:26 PM UPI

309 02 Oct 2024 UPI/Vi/427693487490/NA UPI-427633088887 -155.00 208.25

02:55 PM

310 02 Oct 2024 UPI/Vi/427693489965/NA UPI-427633137080 -155.00 53.25

02:56 PM

311 03 Oct 2024 UPI/NAVEENKUMARKAUS/427751001339/N UPI-427762012959 +80.00 133.25

01:04 AM A

312 03 Oct 2024 UPI/moneyview/464361841225/NA UPI-427710994634 -100.00 33.25

11:43 PM

313 04 Oct 2024 Recd:IMPS/427825208781/VAISHALI IMPS- +2,800.00 2,833.25

05:00 PM S/KKBK/X2051/good 427817256027

314 04 Oct 2024 UPI/Vi/427815521526/NA UPI-427840011068 -156.80 2,676.45

05:35 PM

315 05 Oct 2024 UPI/ONE NINETY UPI-427982691391 +5.00 2,681.45

02:55 PM SEVE/427940998527/payment on Vi u

316 05 Oct 2024 UPI/ONENINETYSEVEN/427941010952/pay UPI-427982755636 +5.00 2,686.45

02:57 PM mentonViusin

317 05 Oct 2024 UPI/SSX TECH INDIA/428016508204/Pay to UPI-428035804934 -1,500.00 1,186.45

04:09 PM f59d23ac

318 05 Oct 2024 Recd:IMPS/428122605909/CODE IMPS- +28,500.00 29,686.45

10:45 PM CARRY TECHNO/KKBK/X4005/Salary 428122780115

319 07 Oct 2024 UPI/NARESH/428123778939/MB UPI UPI-428109654865 -25,000.00 4,686.45

11:45 PM

320 08 Oct 2024 UPI/NITISH KUMAR/428252959230/NA UPI-428224940132 -3,520.00 1,166.45

12:33 PM

321 08 Oct 2024 UPI/Vi/428279319820/NA UPI-428231754796 -48.00 1,118.45

02:55 PM

322 09 Oct 2024 UPI/NAVEEN KUMAR/428341246100/NA UPI-428378403565 -100.00 1,018.45

01:50 PM

323 09 Oct 2024 UPI/NAVEEN KUMAR/428346568719/NA UPI-428378763427 -900.00 118.45

01:57 PM

324 10 Oct 2024 UPI/MIRAE ASSET UPI-428432608560 -10.00 108.45

03:17 PM CAP/428415040540/PayviaRazorpay

325 10 Oct 2024 REV-UPI/MIRAE ASSET UPI-428432608560 +10.00 118.45

03:17 PM C/428415040540/PayviaRazorpa

326 10 Oct 2024 UPI/MIRAE ASSET UPI-428432642738 -10.00 108.45

03:17 PM CAP/428469292506/PayviaRazorpay

327 10 Oct 2024 REV-UPI/MIRAE ASSET C/428469292506/ UPI-428432642738 +10.00 118.45

03:17 PM

328 10 Oct 2024 UPI/NAVEEN KUMAR KA/428466605429/NA UPI-428432742985 -10.00 108.45

03:19 PM

Statement generated on 21 Oct 2024, 21:05 PM Page 16 of 16