Date Description Amount Type

20190510 UPI/913076554357/Payment from DR

Ph/9713565607@payt/Paytm 100.00
Payments/
20190510 UPI/RVSL913076405907/Payment CR
from Ph/9713565607PYTM0/Paytm 100.00
Payme
20190510 UPI/913076405907/Payment from DR
Ph/9713565607PYTM0/Paytm 100.00
Payments/
20190510 UPI/913019079286/Payment from DR
Ph/9713565607PYTM0/Paytm 100.00
Payments/
20190510 UPI/RVSL913019079286/Payment CR
from Ph/9713565607PYTM0/Paytm 100.00
Payme
20190510 UPI/RVSL913019122638/Payment CR
from Ph/9713565607PYTM0/Paytm 100.00
Payme
20190510 UPI/913019122638/Payment from DR
Ph/9713565607PYTM0/Paytm 100.00
Payments/
20190510 IIN/I-Debit/PayTM DR
/201905101850/913010027928/ 250.00
20190510 UPI/913044596740/Payment from DR
Ph/9685684389@ybl/Union Bank of I/ 530.00
20190509 NFS/APCN5000/CASH WDL/09-05- DR
19 500.00
20190509 MMT/IMPS/912921002744/oan CR
Request /Anand prop/RATNAKAR 900.00
BANK L
20190509 UPI/912945082631/NA/9713565607 CR
@payt/Paytm Payments 500.00
20190509 UPI/912941385852/NA/9713565607 CR
@payt/Paytm Payments 10.00
20190509 MMT/IMPS/912917081280/IMPS CR
Txn/BENE NAME /FINO Payment Ba 1.00
20190509 POSDEC CHG/04-05- DR
2019/0252+GST 0.57
20190507 UPI/912742075409/Payment from DR
Ph/9713565607@payt/Paytm 79.00
Payments/
20190507 VIN/OP DR
WALLFORT/201905071757/9127155 723.41
11178/
20190507 FROM/SM BUILD/AU BANK CR
32,500.00
20190507 EBA/IDirect Acct DR
OpenFee/20190507053916 47.00
20190506 VPS/KANODIA DR
BRO/201905062240/91261769467 80.00
1/REWA
20190506 MMT/IMPS/912622632013/comme CR
nts/VINAY TRIP/Paytm Payments 230.00
20190506 EBA/IDirect Acct DR
OpenFee/20190506210314 200.00
20190506 VPS/PAY DR
Mindsar/201905070209/912620745 800.00
648/MUMBAI
20190506 UPI/912680155284/Payment from CR
Ph/9713565607@ybl/State Bank Of 1000.00
I
20190506 VPS/JYOTI DR
PHOTO/201905052111/912515205 1000.00
857/REWA
20190506 UPI/912542989102/Payment from CR
Ph/9713565607@ybl/State Bank Of 400.00
I
20190506 MMT/IMPS/912520477552/comme CR
nts/VINAY TRIP/Paytm Payments 100.00
20190506 MMT/IMPS/912520474614/comme CR
nts/VINAY TRIP/Paytm Payments 200.00
20190504 NFS/CWCW5002/CASH WDL/04- DR
05-19 2700.00
20190504 UPI/912492164302/Payment from CR
Ph/9713565607@ybl/State Bank Of 3000.00
I
20190504 PKT/100080881681/DG~33050150 DR
0988~36620049079165 1500.00
20190504 UPI/912441972872/NA/971356560 CR
7@payt/Paytm Payments 1500.00
20190503 EBA/IDirect Acct DR
OpenFee/20190503160518 2.00
20190503 IIN/I-Debit/PayTM DR
/201905031138/912305011252/ 90.00
20190503 UPI/912311325013/PhonePe CR
Credit/phonepemerchant/Yes Bank 92.00
Ltd
20190502 EBA/IDirect Acct DR
OpenFee/20190502160532 1.00
20190502 REF PAYMENTSPAYU CR
1.00
20190429 POSDEC CHG/17-04- DR
2019/0252+GST 2.21
20190424 ATM/S1CPN492/CASH WDL/24- DR
04-19 3000.00
20190424 NEFT-N114190808046793-AKARA CR
CAPITAL ADVISORS PRIVATE 3000.00
LIMI-445614-50200017946230-
HDFC0000240
20190423 NFS/00468030/CASH WDL/23-04- DR
19 2000.00
20190423 MMT/IMPS/911321032585/trf/SUR CR
ESH PRA/UNION BANK OF I 2000.00
20190423 NFS/00468030/CASH WDL/23-04- DR
19 1000.00
20190423 UPI/911342001212/Payment from CR
Ph/9425846719@ybl/State Bank Of 1000.00
I
20190423 UPI/911338881442/Payment from DR
Ph/9713565607@payt/Paytm 70.00
Payments/
20190423 UPI/RVSL911376428646/Payment CR
from Ph/9713565607PYTM0/Paytm 70.00
Payme
20190423 UPI/911376428646/Payment from DR
Ph/9713565607PYTM0/Paytm 70.00
Payments/
20190423 VISA REF EQX Analytics Pvt Ltd CR
1.00
20190422 NFS/00468016/CASH WDL/22-04- DR
19 1000.00
20190422 UPI/911248230457/Payment from CR
Ph/9713565607@ybl/State Bank Of 1000.00
I
20190422 UPI/911122837962/Payment from DR
Ph/489600010013523/Punjab 3000.00
National/
20190422 UPI/911188400396/Payment from CR
Ph/9713565607@ybl/State Bank Of 3000.00
I
20190422 NFS/00468011/CASH WDL/21-04- DR
19 2000.00
20190422 UPI/911157765061/Payment from CR
Ph/9713565607@ybl/State Bank Of 2000.00
I
20190422 NFS/67604101/CASH WDL/21-04- DR
19 2500.00
20190422 UPI/911112762702/Payment from CR
Ph/9713565607@ybl/State Bank Of 2000.00
I
20190422 IIN/I-Debit/PayTM DR
/201904210008/911105000132/ 300.00
20190422 IIN/I-Debit/PayTM DR
/201904210000/911102000010/ 150.00
20190420 NFS/APRH5000/CASH WDL/20- DR
04-19 1000.00
20190420 NFS/HREW0080/CASH WDL/20- DR
04-19 4000.00
20190420 UPI/911064476976/Payment from CR
Ph/9713565607@ybl/State Bank Of 5000.00
I
20190420 NFS/HREW0080/CASH WDL/20- DR
04-19 10000.00
20190420 UPI/911016199087/Payment from CR
Ph/9713565607@ybl/State Bank Of 10000.00
I
20190420 UPI/911016843809/Payment from CR
Ph/9713565607@ybl/State Bank Of 1020.00
I
20190419 UPI/910964801614/Payment from DR
Ph/9713565607@payt/Paytm 420.00
Payments/
20190419 UPI/910940007342/NA/971356560 CR
7@payt/Paytm Payments 21.00
20190418 NFS/APCN5000/CASH WDL/18- DR
04-19 500.00
20190418 IIN/I-Debit/Mobile DR
Rech/201904182209/91080903268 100.00
0/
20190418 MMT/IMPS/910822841471/trf/SUR CR
ESH PRA/UNION BANK OF I 1000.00
20190418 VIN/EQX DR
Analyti/201904190131/9108207913 1.01
79/
20190416 UPI/910621427662/Payment from DR
Ph/9713565607@payt/Paytm 30.00
Payments/
20190415 UPI/910520041052/Oid797341932 DR
7@O/paytm@icici/ICICI Bank/ 15.00
20190415 VIN/PaymentsPay/201904150339/9 DR
10522807153/ 1.00
20190415 VIN/GOOGLE DR
Cal/201904142201/910476165675/ 35.99
20190415 VIN/PAYMNT RVSL/GOOGLE CR
SER/201904131912/91033747712 1.00
6/
20190415 VIN/PAYMNT RVSL/GOOGLE CR
SER/201904131912/91036170552 1.00
0/
20190415 VIN/GOOGLE DR
SER/201904131912/91033747712 1.00
6/
20190415 VIN/GOOGLE DR
SER/201904131912/91036170552 1.00
0/
20190415 NFS/LWCW5001/CASH WDL/13- DR
04-19 400.00
20190415 UPI/910341896701/NA/971356560 CR
7@payt/Paytm Payments 30.00
20190412 UPI/910219173320/UPI/756608803 DR
8@payt/Paytm Payments/ 40.00
20190412 NFS/HREW0080/CASH WDL/12- DR
04-19 3000.00
20190412 UPI/910241640794/NA/971356560 CR
7@payt/Paytm Payments 218.00
20190412 UPI/910217218361/Payment from CR
Ph/9713565607@ybl/State Bank Of 1700.00
I
20190412 NFS/APCN5000/CASH WDL/12- DR
04-19 1000.00
20190412 MMT/IMPS/910210907816/FUND CR
TRANSFER/MERITUS ME/YES 2575.20
BANK LTD
20190411 Trf to PPF 000418138128 DR
5000.00
20190410 UPI/910044649058/Payment from DR
Ph/175710400007160/IDBI Bank 1000.00
Limit/
20190410 UPI/910088377723/Payment from CR
Ph/9713565607@ybl/State Bank Of 5000.00
I
20190410 UPI 909840584193 Payment from CR
Ph 9981075051 ybl DBS BANK 1000.00
LTD
20190410 UPI/RVSL910016403193/Payment DR
from Ph/9713565607@ybl/State 500.00
Bank O
20190410 UPI/910016403193/Payment from CR
Ph/9713565607@ybl/CHATISGAR 500.00
HRG
20190410 Picture Drcard Joinfee+GST DR
0.01
20190410 Coral Paywave Drcard Jfee+GST DR
33.04
20190409 UPI/909918807351/UPI/DUMMY DR
NAME/Paytm Payments 120.00
20190409 NFS/67604101/CASH WDL/09-04- DR
19 500.00
20190409 UPI/909932112090/Payment from CR
Ph/9713565607@ybl/State Bank Of 500.00
I
20190409 UPI/909914797992/UPI/DUMMY DR
NAME/Paytm Payments 150.00
20190409 VISA REF SHREE PETROLEUM CR
IOCL 0.75
20190408 NFS/00468030/CASH WDL/08-04- DR
19 2500.00
20190408 UPI/909820554218/UPI/DUMMY DR
NAME/Paytm Payments 50.00
20190408 UPI/909840584193/Payment from DR
Ph/9981075051@ybl/DBS BANK 1000.00
LTD/
20190408 UPI/909820027892/Payment from DR
Ph/20057088572SBIN/State Bank 1000.00
Of I/
20190408 UPI/909820070774/Oid790242175 DR
7@O/paytm@icici/ICICI Bank/ 149.00
20190408 UPI/909838061547/Payment from CR
Ph/9713565607@ybl/State Bank Of 5000.00
I
20190408 UPI/909441187933/NA/971356560 DR
95.00
20190408 MMT/IMPS/9098300894682/PAYM | CR
32,500.00
/Txn/SM INFRASTRU/AU Small/BANK

20190404 UPI/909434664435/Payment from DR

Ph/9713565607PYTM0/Paytm 90.00
Payments/
20190404 UPI/RVSL909417617306/Payment CR
from Ph/9713565607PYTM0/Paytm 95.00
Payme
20190404 UPI/909417617306/Payment from DR
Ph/9713565607PYTM0/Paytm 95.00
Payments/
20190404 UPI/909416576754/Sold CR
Gold/mobikwik@hdfcba/HDFC 93.00
BANK LTD
20190402 VPS/SHREE DR
PETRO/201904012244/909117949 100.00
580/REWA
20190402 UPI/909114628349/Sold CR
Gold/mobikwik@hdfcba/HDFC 103.31
BANK LTD
20190331 UPI/909042161266/NA/971356560 DR
7@payt/Paytm Payments 148.00
20190331 330501500988:Int.Pd:31-12-2018 CR
to 30-03-2019 4.00
20190330 NFS/CPCN5001/CASH WDL/30- DR
03-19 1500.00
20190330 UPI/908945129102/NA/971356560 CR
7@payt/Paytm Payments 1538.00
20190330 ATM/S1CPN492/CASH WDL/30- DR
03-19 400.00
20190330 UPI/908945815168/NA/971356560 DR
7@payt/Paytm Payments 1500.00
20190330 UPI/908963405835/Payment from DR
Ph/9981075051@ybl/State Bank Of 2000.00
I/
20190330 UPI/908980566637/Kal saam ko CR
kar/9981075051@ybl/DBS BANK 2000.00
LTD
20190330 UPI/908920872117/Payment from CR
Ph/9981075051@ybl/DBS BANK 2000.00
LTD
20190329 ATM/S1CPN492/CASH WDL/29- DR
03-19 400.00
20190329 UPI/908837642790/Oid778821171 DR
0@O/add-money@paytm/Paytm 100.00
Payments/
20190329 UPI/908812213548/UPI/kanhadwiv CR
edi17-/Paytm Payments 500.00
20190328 UPI/908741092401/Oid777986197 DR
2@O/add-money@paytm/Paytm 100.00
Payments/
20190328 UPI/908717678749/UPI/kanhadwiv CR
edi17-/Paytm Payments 100.00
20190328 UPI/908669807853/Payment from DR
Ph/6261425935@ybl/Union Bank 100.00
of I/
20190327 UPI/908688923480/Payment from CR
Ph/tripathiayush8@/Union Bank of I 100.00
20190327 MMT/IMPS/908618791815/verify/R CR
ESILIENT /YES BANK LTD 1.00
20190326 UPI/908546719392/NA/971356560 DR
7@payt/Paytm Payments 70.00
20190326 UPI/908546690008/NA/971356560 DR
7@payt/Paytm Payments 400.00
20190326 UPI/RVSL908522826139/Payment CR
from Ph/9713565607PYTM0/Paytm 200.00
Payme
20190326 UPI/908522826139/Payment from DR
Ph/9713565607PYTM0/Paytm 200.00
Payments/
20190326 UPI/RVSL908522856682/Payment CR
from Ph/9713565607PYTM0/Paytm 400.00
Payme
20190326 UPI/908522856682/Payment from DR
Ph/9713565607PYTM0/Paytm 400.00
Payments/
20190326 UPI/908521925631/PhonePe CR
Credit/phonepemerchant/Yes Bank 469.00
Ltd
20190326 UPI/908522673790/Payment from DR
Ph/247267217074978/Yes Bank 10.00
Ltd/
20190326 MMT/IMPS/908505154519/ZestMo CR
ney Bank /CAMDEN TOW/YES 1.00
BANK LTD
20190325 NFS/00468016/CASH WDL/24-03- DR
19 500.00
20190325 MMT/IMPS/908319829468/comme CR
nts/VINAY TRIP/Paytm Payments 100.00
20190325 MMT/IMPS/908318799918/comme CR
nts/VINAY TRIP/Paytm Payments 137.00
20190325 UPI/908342309978/NA/971356560 CR
7@payt/Paytm Payments 110.00
20190325 UPI/908316302378/NA/971356560 DR
7@payt/ 110.00
20190325 NFS/00468016/CASH WDL/24-03- DR
19 500.00
20190325 UPI/908338229492/NA/971356560 CR
7@payt/Paytm Payments 230.00
20190325 UPI/908313851584/UPI/DUMMY DR
NAME/Paytm Payments 500.00
20190325 NFS/67604101/CASH WDL/24-03- DR
19 500.00
20190325 UPI/908334094783/NA/971356560 CR
7@payt/Paytm Payments 86.00
20190325 NFS/MPZ02328/CASH WDL/23-03- DR
19 500.00
20190325 UPI/908218708742/UPI/DUMMY DR
NAME/Paytm Payments 500.00
20190322 NFS/LWCW5001/CASH WDL/22- DR
03-19 1000.00
20190322 NFS/00468016/CASH WDL/22-03- DR
19 500.00
20190321 UPI/908021698320/UPI/DUMMY DR
NAME/Paytm Payments 500.00
20190321 UPI/908002554485/UPI happy DR
holi/9713565607@payt/Paytm 100.00
Payments/
20190320 NFS/APCN5000/CASH WDL/20- DR
03-19 1500.00
20190320 UPI/907917318584/UPI/goog- CR
payment@ok/Axis Bank Ltd. 11.00
20190320 UPI/907917407838/UPI/kanhadwiv DR
edi17-/Paytm Payments/ 400.00
20190320 UPI/907911429240/UPI/DUMMY DR
NAME/Paytm Payments 2000.00
20190319 NFS/NREW6532/CASH WDL/19- DR
03-19 1000.00
20190319 UPI/907816950674/UPI/DUMMY DR
NAME/Paytm Payments 150.00
20190319 NFS/00468016/CASH WDL/19-03- DR
19 1000.00
20190319 Trf to PPF 000418138128 DR
500.00
20190319 UPI/907812448554/RedCarpet/raz DR
orpay@icici/ICICI Bank/ 750.00
20190318 NFS/NREW6532/CASH WDL/18- DR
03-19 3000.00
20190318 UPI/907720295638/UPI/971356560 DR
7@payt/Paytm Payments/ 150.00
20190318 UPI/907720087843/Loan/vimalpan CR
dey090@/State Bank Of I 5000.00
20190318 MMT/IMPS/907719923297/MOBUA CR
0149269876/Mr VIMAL /STATE 10000.00
BANK OF I
20190318 PKT/100077031657/DG~33050150 DR
0988~36620049079165 120.00
20190316 UPI/907546396992/NA/971356560 CR
7@payt/Paytm Payments 1.00
20190316 UPI/907522927121/NA/971356560 CR
7@payt/Paytm Payments 1.00
20190316 UPI/907568863335/Payment from CR
Ph/9713565607@ybl/State Bank Of 1.00
I
20190316 UPI/907540707246/NA/971356560 CR
7@payt/Paytm Payments 100.00
20190315 UPI/907413732136/Food/97135656 DR
07@payt/ 400.00
20190315 UPI/907413685760/Food/94247647 DR
65@upi/ 537.00
20190314 UPI/907321644958/Food/97135656 DR
07@payt/ 50.00
20190314 UPI/907360304591/Payment from CR
Ph/9713565607@ybl/State Bank Of 1000.00
I
20190313 UPI/907214535173/Food/97135656 DR
07@payt/ 500.00
20190312 UPI/907121540483/Food/97135656 DR
07@payt/ 200.00
20190312 UPI/907119273131/Food/97135656 DR
07@payt/ 500.00
20190312 UPI/907172901894/Payment from CR
Ph/9300791956@ybl/Paytm 1184.00
Payments
20190311 VIN/PAYMNT RVSL/GOOGLE CR
SER/201903112008/90703829693 1.00
9/
20190311 VIN/PAYMNT RVSL/GOOGLE CR
SER/201903112008/90703545835 1.00
7/
20190311 VIN/GOOGLE DR
SER/201903112008/90703829693 1.00
9/
20190311 VIN/GOOGLE DR
SER/201903112008/90703545835 1.00
7/
20190311 NEFT-N070190210009759- CR
SMARTCOIN FINANCIALS- 10.00
SMARTCOIN LOAN-
002267800000267-YESB0000001
20190311 NEFT-N070190210010190- CR
SMARTCOIN FINANCIALS- 10.00
SMARTCOIN LOAN-
002267800000267-YESB0000001
20190311 UPI/906839312190/NA/971356560 CR
7@payt/Paytm Payments 1.00
20190308 Coral Paywave Drcard Jfee+GST DR
1.02
20190307 /SM/INF BUILD-/AU SMALL BAN |32,500.00 CR
MMT/IMPS/PAYMENT From/INB/BANK

20190307 Coral Paywave Drcard Jfee+GST DR

29.99
20190306 NEFT-N065190208005289- CR
SMARTCOIN FINANCIALS- 10.00
SMARTCOIN LOAN-
002267800000267-YESB0000001
20190306 NEFT-N065190208005284- CR
SMARTCOIN FINANCIALS- 10.00
SMARTCOIN LOAN-
002267800000267-YESB0000001
20190306 NEFT-N065190208004827- CR
SMARTCOIN FINANCIALS- 10.00
SMARTCOIN LOAN-
002267800000267-YESB0000001
20190306 RTNCHG-1/08-02-19+GST DR
1.00
20190207 MMT/IMPS/906414767174/From CR
S.M/INFRA/AU SMALL/ INB 32,500.00