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PRIVATE & CONFIDENTIAL

T G BHAGYA RAJ

Summary of Account As on 28-Dec-2019

Account Alias Account Type Account No Currency Account Balance Nominee

T G BHAGYA RAJ digiSavings XXXXXXXX1205 INR 60.59

Transaction History From 29-09-2019 To 28-12-2019

Date Details of Transaction Debit Credit

Outgoing transfer
TODAY, 28 DEC 1,000.00
to 1@okaxis,MOHAMMED WAJEED P

Incoming transfer
TODAY, 28 DEC 1,000.00
from 1@okaxis,MOHAMMED WAJEED P

Outgoing transfer
YESTERDAY, 27 to 200.00
DEC paytmqr2810050501011a6gel2iiuds@paytm,Ra
kesh g

Incoming transfer
YESTERDAY, 27
from 1@okaxis,MR MADDIREDDY GARI 151.00
DEC
SHANMUKH

Outgoing transfer
YESTERDAY, 27
to 1@okaxis,MR MADDIREDDY GARI 151.00
DEC
SHANMUKH

YESTERDAY, 27 Purchase at 33318304-HPCL RAMARAM 150.00


DEC FILLING S

26 Dec ATM withdrawal 5,000.00

Incoming transfer
26 Dec from pullarao31289@okhdfcbank,CHERUKURI 5,000.00
PULLARAO

Outgoing transfer
25 Dec to 7396116549@ybl,MR BHAGYARAJ TIRPUR 20.00
GOPAL

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Outgoing transfer
25 Dec to 7396116549@ybl,MR BHAGYARAJ TIRPUR 20.00
GOPAL

Outgoing transfer
25 Dec to 7396116549@ybl,MR BHAGYARAJ TIRPUR 20.00
GOPAL

Outgoing transfer
25 Dec 100.00
to mdashfaq6188@oksbi,MOHD ASHFAQ

Outgoing transfer
24 Dec to 7396116549@ybl,MR BHAGYARAJ TIRPUR 1,377.00
GOPAL

Incoming transfer
24 Dec from goparajutharun.97@okicici,GOPARAJU 101.00
THARUN

Outgoing transfer
24 Dec to goparajutharun.97@okicici,GOPARAJU 101.00
THARUN

Outgoing transfer
24 Dec to 7396116549@ybl,MR BHAGYARAJ TIRPUR 101.00
GOPAL

Outgoing transfer
24 Dec to 7396116549@ybl,MR BHAGYARAJ TIRPUR 20.00
GOPAL

Outgoing transfer
23 Dec to 786sanihabibulla@okaxis,MR SANI 151.00
HABIBULLA SHAI

Incoming transfer
23 Dec from 786sanihabibulla@okaxis,MR SANI 151.00
HABIBULLA SHAI

Outgoing transfer
23 Dec to 7674831882@ikwik,HEMANTH KUMAR 39.00
BATTA

Incoming transfer
23 Dec from 7674831882@ikwik,HEMANTH KUMAR 39.00
BATTA

Outgoing transfer
23 Dec to 7674831882@ikwik,BATTA HEMANTH 37.00
KUMAR

Incoming transfer
23 Dec from 7674831882@ikwik,BATTA HEMANTH 37.00
KUMAR

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Incoming transfer
23 Dec 151.00
from 1@okaxis,BATTA HEMANTH KUMAR

Outgoing transfer
23 Dec 151.00
to 1@okaxis,BATTA HEMANTH KUMAR

Purchase at TS013860-MS RAMARAM


23 Dec 110.00
FILLING STAT

Refund
23 Dec 110.00
Debit card purchase

Purchase at TS013860-MS RAMARAM


23 Dec 110.00
FILLING STAT

Incoming transfer
23 Dec from 7396116549@ybl,MR BHAGYARAJ 120.00
TIRPUR GOPAL

Outgoing transfer
23 Dec to 7396116549@ybl,MR BHAGYARAJ TIRPUR 20.00
GOPAL

Outgoing transfer
23 Dec to 7396116549@ybl,MR BHAGYARAJ TIRPUR 20.00
GOPAL

Outgoing transfer
23 Dec to 7396116549@ybl,MR BHAGYARAJ TIRPUR 20.00
GOPAL

Incoming transfer
22 Dec 100.00
from 1@okaxis,MOHAMMED WAJEED P

Outgoing transfer
22 Dec 100.00
to 1@okaxis,MOHAMMED WAJEED P

Incoming transfer
22 Dec from pbvkalyan@okhdfcbank,PONNURU BAPU 100.00
VENKATA KALY

Incoming transfer
22 Dec from saisaitej49@okhdfcbank,KATKAM SAI 100.00
KUMAAR

Outgoing transfer
22 Dec to pbvkalyan@okhdfcbank,PONNURU BAPU 100.00
VENKATA KALY

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Outgoing transfer
22 Dec to saisaitej49@okhdfcbank,KATKAM SAI 100.00
KUMAAR

Incoming transfer
22 Dec 151.00
from 1@okaxis,VAILAL AMRUTH~VA

Outgoing transfer
22 Dec 151.00
to 1@okaxis,VAILAL AMRUTH~T

Outgoing transfer
22 Dec 7.00
to amazon@apl,AMAZON

Outgoing transfer
22 Dec to 7396116549@ybl,MR BHAGYARAJ TIRPUR 20.00
GOPAL

Outgoing transfer
22 Dec to 7396116549@ybl,MR BHAGYARAJ TIRPUR 20.00
GOPAL

Outgoing transfer
22 Dec to 7396116549@ybl,MR BHAGYARAJ TIRPUR 20.00
GOPAL

Incoming transfer
22 Dec from 7396116549@ybl,MR BHAGYARAJ 60.00
TIRPUR GOPAL

Outgoing transfer
21 Dec 20.00
to q33032105@ybl,TG BHAGYA RAJ

Outgoing transfer
21 Dec 19.00
to freecharge@freecharge,Freecharge

Outgoing transfer
21 Dec to 7396116549@ybl,MR BHAGYARAJ TIRPUR 20.00
GOPAL

Outgoing transfer
21 Dec to 7396116549@ybl,MR BHAGYARAJ TIRPUR 20.00
GOPAL

Outgoing transfer
21 Dec to 7396116549@ybl,MR BHAGYARAJ TIRPUR 20.00
GOPAL

Outgoing transfer
20 Dec to 7674831882@ikwik,BATTA HEMANTH 20.00
KUMAR

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Incoming transfer
20 Dec from 7674831882@ikwik,BATTA HEMANTH 20.00
KUMAR

Outgoing transfer
20 Dec to 7674831882@ikwik,BATTA HEMANTH 20.00
KUMAR

Incoming transfer
20 Dec from 7674831882@ikwik,BATTA HEMANTH 20.00
KUMAR

Outgoing transfer
20 Dec to 7674831882@ikwik,BATTA HEMANTH 20.00
KUMAR

Incoming transfer
20 Dec from 7674831882@ikwik,BATTA HEMANTH 20.00
KUMAR

Outgoing transfer
20 Dec 120.00
to 8900818@paytm,Ramaram filling station~T

Incoming transfer
19 Dec from 7674831882@ikwik,BATTA HEMANTH 20.00
KUMAR

Outgoing transfer
19 Dec to 7674831882@ikwik,BATTA HEMANTH 20.00
KUMAR

Incoming transfer
19 Dec from 7674831882@ikwik,BATTA HEMANTH 20.00
KUMAR

Outgoing transfer
19 Dec to 7674831882@ikwik,BATTA HEMANTH 20.00
KUMAR

Incoming transfer
19 Dec from 7674831882@ikwik,BATTA HEMANTH 20.00
KUMAR

Outgoing transfer
19 Dec to 7674831882@ikwik,BATTA HEMANTH 20.00
KUMAR

Outgoing transfer
19 Dec to 7674831882@ikwik,BATTA HEMANTH 20.00
KUMAR

Incoming transfer
19 Dec from 7674831882@ikwik,BATTA HEMANTH 20.00
KUMAR

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Incoming transfer
18 Dec from 7396116549@ybl,MR BHAGYARAJ 73.00
TIRPUR GOPAL

Outgoing transfer
18 Dec 2,688.00
to 7396116549@ybl,TG BHAGYA RAJ

Incoming transfer
18 Dec from 40.00
payment@okaxis,GOOGLEPAY~GOOGLEPAY

Outgoing transfer
18 Dec 258.70
to water@icici,billdesktez~T G BH

Incoming transfer
18 Dec 718.00
from 7660832152@apl,KATKAM SAI KUMAAR

Incoming transfer
18 Dec from saisaitej49@okhdfcbank,KATKAM SAI 4,000.00
KUMAAR

Incoming transfer
18 Dec from 58.00
payment@okaxis,GOOGLEPAY~GOOGLEPAY

Outgoing transfer
18 Dec 200.00
to dth@icici,billdesktez~T G BH

Incoming transfer
18 Dec 0.38
from ptmupf@paytm,Paytm

Incoming transfer
17 Dec 336.00
from 1@okaxis,VAILAL AMRUTH~VA

Outgoing transfer
17 Dec 336.00
to 1@okaxis,VAILAL AMRUTH~T

13 Dec TRF Reversal~MOBILE~7780155518~ 1.00

Outgoing transfer
11 Dec 250.00
to 2@okaxis,HEMANTH KUMAR BATTA

Incoming transfer
11 Dec from 7674831882@ikwik,HEMANTH KUMAR 250.00
BATTA

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

10 Dec Purchase at 78000109-FREECHARGE 199.00

Incoming transfer
09 Dec 556.00
from 1@okaxis,VAILAL AMRUTH~VA

Outgoing transfer
09 Dec 556.00
to 1@okaxis,VAILAL AMRUTH~T

Outgoing transfer
07 Dec 30.00
to amzn0001647112@apl,Y BALA SUMANTH

Incoming transfer
06 Dec from 1.00
6513291621@kkbk0007463.ifsc.npci,DUMMY
NA

Outgoing transfer
06 Dec to 1.00
6513291621@kkbk0007463.ifsc.npci,DUMMY
NAME

06 Dec REV:0612:PCD 060837RAMARAM FIL 1.58

Incoming transfer
05 Dec 0.38
from ptmupf@paytm,Paytm

Incoming transfer
04 Dec from 7396116549@apl,MR BHAGYARAJ 151.00
TIRPUR GOPAL

Incoming transfer
04 Dec from 7396116549@ybl,MR BHAGYARAJ 200.00
TIRPUR GOPAL

Incoming transfer
04 Dec 213.00
from 7396116549@ybl,TG BHAGYA RAJ

Outgoing transfer
04 Dec 163.00
to Q33032105@ybl,TG BHAGYA RAJ

Incoming transfer
03 Dec from 10.00
payment@okaxis,GOOGLEPAY~GOOGLEPAY

Outgoing transfer
03 Dec 45.00
to 9666349475@okbizaxis,RAJESH MEDICAL

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Purchase at 42086875-RAMARAM
03 Dec 210.00
FILLING

Incoming transfer
03 Dec from saisaitej49@okhdfcbank,KATKAM SAI 166.00
KUMAAR

Outgoing transfer
03 Dec to saisaitej49@okhdfcbank,KATKAM SAI 166.00
KUMAAR

Outgoing transfer
03 Dec 50.00
to Q33032105@ybl,TG BHAGYA RAJ

Incoming transfer
03 Dec 503.00
from 1@okaxis,VAILAL AMRUTH~VA

Outgoing transfer
03 Dec 503.00
to 1@okaxis,VAILAL AMRUTH~T

Incoming transfer
03 Dec from 7396116549@ybl,MR BHAGYARAJ 700.00
TIRPUR GOPAL

02 Dec REV:0212:PCD 060837RAMARAM FIL 0.83

Outgoing transfer
01 Dec 77.00
to amazon@apl,AMAZON

Outgoing transfer
01 Dec 169.00
to prepaid@icici,billdesktez~T G

Incoming transfer
01 Dec from 7396116549@apl,MR BHAGYARAJ 250.00
TIRPUR GOPAL

30 Nov REV:3011:PCD 060837RAMARAM FIL 1.58

Incoming transfer
30 Nov 1.00
from RAZORPAY SOFTWAR

29 Nov REV:2911:PCD 060837HPCL 0.75% 0.75

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Incoming transfer
29 Nov from 13.00
payment@okaxis,GOOGLEPAY~GOOGLEPAY

Outgoing transfer
29 Nov 200.00
to 1@okaxis,BATTA HEMANTH KUMAR

Incoming transfer
29 Nov 200.00
from 1@okaxis,BATTA HEMANTH KUMAR

Purchase at 42086875-RAMARAM
29 Nov 110.00
FILLING

Refund
29 Nov 110.00
Debit card purchase

Purchase at 42086875-RAMARAM
29 Nov 110.00
FILLING

28 Nov TRF~MOBILE~7780155518~ 1.00

28 Nov REV:2811:PCD 060837HPCL 0.75% 0.75

Purchase at 42086875-RAMARAM
27 Nov 210.00
FILLING

Incoming transfer
26 Nov 200.00
from 7780155518@ybl,MOHD ASHFAQ

Purchase at 33318305-HPCL RAMARAM


26 Nov 100.00
FILLING S

Refund
26 Nov 100.00
Debit card purchase

Purchase at 33318305-HPCL RAMARAM


26 Nov 100.00
FILLING S

Refund
26 Nov 100.00
Debit card purchase

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Purchase at 33318305-HPCL RAMARAM


26 Nov 100.00
FILLING S

Incoming transfer
25 Nov 200.00
from 1@okaxis,MOHAMMED WAJEED P

Outgoing transfer
25 Nov 200.00
to 1@okaxis,MOHAMMED WAJEED P

Purchase at 33318305-HPCL RAMARAM


25 Nov 100.00
FILLING S

Incoming transfer
24 Nov 0.75
from ptmupf@paytm,Paytm

ATM withdrawal
23 Nov 400.00
+SAI BABA NAGAR

23 Nov ATM withdrawal 800.00

Incoming transfer
23 Nov 944.00
from 7396116549@ybl,Mrs TG LAXMI

Incoming transfer
23 Nov 101.00
from 7396116549@ybl,T G JAYARAJ

Outgoing transfer
23 Nov 250.00
to 7396116549@ybl,T G JAYARAJ

Incoming transfer
23 Nov from saisaitej49@okhdfcbank,KATKAM SAI 550.00
KUMAAR

Outgoing transfer
23 Nov to saisaitej49@okhdfcbank,KATKAM SAI 550.00
KUMAAR

Incoming transfer
23 Nov from saisaitej49@okhdfcbank,KATKAM SAI 550.00
KUMAAR

23 Nov Purchase at 89050470-PAYTM 550.00

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Incoming transfer
23 Nov from saikumarkatkam@ybl,KATKAM SAI 706.00
KUMAAR

Outgoing transfer
22 Nov to TELANAGANASSPDCL@ybl,Southern 1,526.00
Power Distributi

Incoming transfer
22 Nov from raj7396116549@paytm,MR BHAGYARAJ 442.00
TIRPUR GOPAL

Incoming transfer
21 Nov from 7396116549@ybl,MR BHAGYARAJ 502.00
TIRPUR GOPAL

Incoming transfer
21 Nov from 7396116549@ybl,MR BHAGYARAJ 1.00
TIRPUR GOPAL

Incoming transfer
20 Nov 1.00
from 7396116549@ybl,T G JAYARAJ

Outgoing transfer
19 Nov 159.00
to 1@oksbi,BATTA HEMANTH KUMAR~T

Incoming transfer
19 Nov from 1@okaxis,MR MADDIREDDY GARI 159.00
SHANMUKH

Outgoing transfer
19 Nov 155.00
to 1@oksbi,BATTA HEMANTH KUMAR~T

Incoming transfer
19 Nov 155.00
from 1@oksbi,BATTA HEMANTH KUMAR~BA

Outgoing transfer
19 Nov 100.00
to Q32862975@ybl,Ramaram Filling Station

Incoming transfer
18 Nov from saisaitej49@okhdfcbank,KATKAM SAI 200.00
KUMAAR

Outgoing transfer
18 Nov to saisaitej49@okhdfcbank,KATKAM SAI 200.00
KUMAAR

Outgoing transfer
18 Nov 100.00
to Q58804800@ybl,Ramaram Filling Station

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Incoming transfer
17 Nov 151.00
from Paytm

Incoming transfer
16 Nov 200.00
from 1@okaxis,VAILAL AMRUTH~VA

Incoming transfer
16 Nov from saisaitej49@okhdfcbank,KATKAM SAI 200.00
KUMAAR

Outgoing transfer
16 Nov to saisaitej49@okhdfcbank,KATKAM SAI 200.00
KUMAAR

Outgoing transfer
16 Nov 200.00
to 1@okaxis,VAILAL AMRUTH~T

Incoming transfer
16 Nov 261.00
from 7660832152@apl,KATKAM SAI KUMAAR

Incoming transfer
16 Nov from 7396116549@apl,MR BHAGYARAJ 251.00
TIRPUR GOPAL

Incoming transfer
16 Nov from 7396116549@apl,MR BHAGYARAJ 100.00
TIRPUR GOPAL

Outgoing transfer
16 Nov to 8877510@paytm,SUGUNA PETRONET 50.00
SERVICES~T

Outgoing transfer
16 Nov 125.00
to jio

Incoming transfer
16 Nov from 7396116549@ybl,MR BHAGYARAJ 125.00
TIRPUR GOPAL

Outgoing transfer
16 Nov to saisaitej49@okhdfcbank,KATKAM SAI 151.00
KUMAAR

Incoming transfer
16 Nov 151.00
from 1@okaxis,VAILAL AMRUTH~VA

Outgoing transfer
16 Nov 151.00
to 1@okaxis,VAILAL AMRUTH~T

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Outgoing transfer
15 Nov 100.00
to Q39934120@ybl,Ramaram Filling Station

Outgoing transfer
14 Nov 100.00
to Q58804800@ybl,Ramaram Filling Station

Outgoing transfer
13 Nov to tgbhagyaraj@okaxis,MR BHAGYARAJ 50.00
TIRPUR GOPAL

Incoming transfer
12 Nov 0.75
from ptmupf@paytm,Paytm

Incoming transfer
12 Nov 0.75
from ptmupf@paytm,Paytm

Incoming transfer
12 Nov 0.75
from ptmupf@paytm,Paytm

Incoming transfer
10 Nov from tgbhagyaraj@okaxis,MR BHAGYARAJ 151.00
TIRPUR GOPAL

Incoming transfer
10 Nov from tgbhagyaraj@okaxis,MR BHAGYARAJ 151.00
TIRPUR GOPAL

Outgoing transfer
08 Nov to 8877510@paytm,SUGUNA PETRONET 100.00
SERVICES~T

Outgoing transfer
07 Nov 100.00
to Q88543678@ybl,Ramaram Filling Station

Outgoing transfer
06 Nov 100.00
to Q58804800@ybl,Ramaram Filling Station

Outgoing transfer
05 Nov 100.00
to Q88543678@ybl,Ramaram Filling Station

Incoming transfer
05 Nov 50.00
from Paytm

Incoming transfer
05 Nov 0.75
from ptmupf@paytm,Paytm

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Incoming transfer
04 Nov 30.00
from raj7396116549@paytm,TG BHAGYA RAJ

Outgoing transfer
04 Nov 505.00
to 7396116549@ybl,T G JAYARAJ

Incoming transfer
04 Nov 202.00
from tgbhagyaraj@oksbi,TG BHAGYA RAJ

Incoming transfer
04 Nov from tgbhagyaraj@okaxis,MR BHAGYARAJ 303.00
TIRPUR GOPAL

Incoming transfer
04 Nov 300.00
from 7396116549@ybl,T G JAYARAJ

Outgoing transfer
04 Nov 300.00
to 7396116549@ybl,T G JAYARAJ

Incoming transfer
04 Nov from 8185948715@apl,MR CHARAN TEJA 100.00
GURRALA

Outgoing transfer
04 Nov to 8185948715@apl,MR CHARAN TEJA 100.00
GURRALA

Incoming transfer
02 Nov from tgbhagyaraj@okaxis,MR BHAGYARAJ 51.00
TIRPUR GOPAL

Incoming transfer
01 Nov from tgbhagyaraj@okaxis,MR BHAGYARAJ 150.00
TIRPUR GOPAL

Incoming transfer
31 Oct 65.00
from tgbhagyaraj@oksbi,TG BHAGYA RAJ

Incoming transfer
31 Oct 36.00
from tgbhagyaraj@oksbi,TG BHAGYA RAJ

Outgoing transfer
31 Oct to 595.00
BHARATPE.9100575978@icici,BharatpeMerch
ant

Outgoing transfer
31 Oct 100.00
to Q58804800@ybl,Ramaram Filling Station

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Outgoing transfer
30 Oct 100.00
to Q39934120@ybl,Ramaram Filling Station

Incoming transfer
30 Oct 100.00
from Paytm

Incoming transfer
29 Oct 200.00
from tgbhagyaraj@oksbi,TG BHAGYA RAJ

Incoming transfer
29 Oct 100.00
from 7396116549@ybl,TG BHAGYA RAJ

Incoming transfer
29 Oct from 7382195475@ybl,BATTA HEMANTH 100.00
KUMAR

Incoming transfer
28 Oct 50.00
from tgbhagyaraj@oksbi,TG BHAGYA RAJ

Incoming transfer
28 Oct 60.00
from tgbhagyaraj@oksbi,TG BHAGYA RAJ

Incoming transfer
25 Oct 100.00
from 7396116549@ybl,TG BHAGYA RAJ

Outgoing transfer
25 Oct 100.00
to 8900818@paytm,Ramaram filling station~T

Outgoing transfer
24 Oct to 11293290@paytm,Redra restaurant~T G 350.00
BHAG

Outgoing transfer
24 Oct 400.00
to 7396116549@ybl,T G JAYARAJ

Incoming transfer
24 Oct 1,000.00
from tgbhagyaraj@oksbi,TG BHAGYA RAJ

Outgoing transfer
24 Oct 40.00
to 7396116549@ybl,T G JAYARAJ

Outgoing transfer
24 Oct to 33400198252@sbin0005321.ifsc.npci,Mr TG 40.00
BHAG

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Outgoing transfer
24 Oct 55.00
to money@paytm,Paytm~T G BHAGYA RAJ

Outgoing transfer
24 Oct 50.00
to money@paytm,Paytm~T G BHAGYA RAJ

Incoming transfer
24 Oct from 251.00
payment@okaxis,GOOGLEPAY~GOOGLEPAY

Outgoing transfer
24 Oct 40.00
to money@paytm,Paytm~T G BHAGYA RAJ

Outgoing transfer
24 Oct 100.00
to 8900818@paytm,Ramaram filling station~T

Incoming transfer
23 Oct 206.00
from 1@okaxis,VAILAL AMRUTH~VA

Outgoing transfer
23 Oct 206.00
to 1@okaxis,VAILAL AMRUTH~T

Incoming transfer
23 Oct from saisaitej49@okhdfcbank,KATKAM SAI 208.00
KUMAAR

Outgoing transfer
23 Oct to saisaitej49@okhdfcbank,KATKAM SAI 208.00
KUMAAR

Outgoing transfer
23 Oct 258.70
to ptmbbp@paytm,Paytm~T G BHAGYA RAJ

Outgoing transfer
23 Oct to TELANAGANASSPDCL@ybl,Southern 1,630.00
Power Distributi

Outgoing transfer
23 Oct 100.00
to 8900818@paytm,Ramaram filling station~T

Incoming transfer
23 Oct 0.75
from ptmupf@paytm,Paytm

Outgoing transfer
22 Oct to 33400198252@sbin0005321.ifsc.npci,Mr TG 1,000.00
BHAG

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Outgoing transfer
22 Oct 2,000.00
to 7396116549@ybl,T G JAYARAJ

Incoming transfer
22 Oct 4,999.00
from 7396116549@ybl,TG BHAGYA RAJ

Incoming transfer
22 Oct from 17.00
payment@okaxis,GOOGLEPAY~GOOGLEPAY

Outgoing transfer
22 Oct to 33400198252@sbin0005321.ifsc.npci,Mr TG 200.00
BHAG

22 Oct UPI Out Rvsl 929419186139 200.00

Outgoing transfer
22 Oct to 33400198252@sbin0005321.ifsc.npci,Mr TG 40.00
BHAG

Outgoing transfer
21 Oct to 33400198252@sbin0005321.ifsc.npci,Mr TG 200.00
BHAG

Incoming transfer
21 Oct from 33400198252@sbin0005321.ifsc.npci,Mr 200.00
TG

Outgoing transfer
21 Oct to 33400198252@sbin0005321.ifsc.npci,Mr TG 200.00
BHAG

Incoming transfer
21 Oct 400.00
from 7396116549@ybl,TG BHAGYA RAJ

Incoming transfer
21 Oct 20.00
from ppbl

Incoming transfer
20 Oct 0.38
from ptmupf@paytm,Paytm

Outgoing transfer
19 Oct to pay9391937791@paytm,MOHAMMED 145.00
SAJEED QURESHI

Incoming transfer
19 Oct 145.00
from 7396116549@ybl,TG BHAGYA RAJ

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Outgoing transfer
19 Oct to sanjaysinghes534@okhdfcbank,PRANALI 1.00
PRAMOD DHU

Incoming transfer
19 Oct 1.00
from 7396116549@ybl,TG BHAGYA RAJ

Outgoing transfer
19 Oct to 33400198252@sbin0005321.ifsc.npci,Mr TG 740.00
BHAG

Outgoing transfer
19 Oct to baldeepsingh1145@okhdfcbank,TOLIWALE 1.00
B SINGH

Outgoing transfer
19 Oct to samaramreddy6617@okicici,SAMA 3,000.00
RAMREDDY

Incoming transfer
19 Oct 3,000.00
from 7396116549@ybl,TG BHAGYA RAJ

Incoming transfer
19 Oct from nyalatabhaskar123@oksbi,BHASKAR 26.00
NYALATA

Outgoing transfer
18 Oct to pbvkalyan@okhdfcbank,PONNURU BAPU 200.00
VENKATA KALY

Incoming transfer
18 Oct 50.00
from Paytm

Incoming transfer
18 Oct 0.75
from ptmupf@paytm,Paytm

Incoming transfer
18 Oct 0.75
from ptmupf@paytm,Paytm

Incoming transfer
17 Oct from nyalatabhaskar123@oksbi,BHASKAR 200.00
NYALATA

Incoming transfer
17 Oct 20.00
from ONE97 COMMUNICAT

Incoming transfer
17 Oct 150.00
from saisaitej49@okaxis,KATKAM SAI KUMAR

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Outgoing transfer
17 Oct 150.00
to 7396116549@ybl,T G JAYARAJ

Outgoing transfer
17 Oct 200.00
to saisaitej49@okaxis,KATKAM SAI KUMAR

17 Oct REV:1710:PCD 060837SRI GANESH 0.75

Outgoing transfer
16 Oct to Q18832436@ybl,PRAVEEN KUMAR 200.00
KANDIKONDA

Outgoing transfer
16 Oct 100.00
to 8900818@paytm,Ramaram filling station~T

Incoming transfer
16 Oct 30.00
from 7396116549@ybl,TG BHAGYA RAJ

Incoming transfer
16 Oct 250.00
from Paytm

Outgoing transfer
15 Oct to Q18832436@ybl,PRAVEEN KUMAR 50.00
KANDIKONDA

Incoming transfer
15 Oct 5.00
from ONE97 COMMUNICAT

Outgoing transfer
15 Oct to 46587681@paytm,bhagyaraj~T G BHAGYA 30.00
RAJ

Incoming transfer
15 Oct 300.00
from 7396116549@ybl,T G JAYARAJ

Incoming transfer
15 Oct from 15.00
payment@okaxis,GOOGLEPAY~GOOGLEPAY

Outgoing transfer
15 Oct 300.00
to 7396116549@ybl,T G JAYARAJ

Purchase at AP001857-RAMARAM
15 Oct 100.00
FILLING STATION

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Incoming transfer
14 Oct 200.00
from 7396116549@ybl,TG BHAGYA RAJ

Outgoing transfer
14 Oct to 33400198252@sbin0005321.ifsc.npci,Mr TG 200.00
BHAG

Purchase at 96372151-SRI GANESH


14 Oct 100.00
SERVICE STAT

Outgoing transfer
12 Oct 100.00
to Q33032105@ybl,TG BHAGYA RAJ

Incoming transfer
12 Oct 100.00
from 7396116549@apl,TG BHAGYA RAJ

Outgoing transfer
12 Oct 1.00
to amazon@apl,AMAZON

Incoming transfer
12 Oct 30.00
from Paytm

11 Oct REV:1110:PCD 060837SRI GANESH 0.75

Incoming transfer
11 Oct from omprakashsadurla@okicici,S OM 150.00
PRAKASH

Outgoing transfer
11 Oct 180.00
to omprakashsadurla@okicici,S OM PRAKASH

Incoming transfer
11 Oct 5.00
from ONE97 COMMUNICAT

Incoming transfer
11 Oct 200.00
from 7396116549@ybl,T G JAYARAJ

Outgoing transfer
11 Oct 250.00
to 7396116549@ybl,T G JAYARAJ

Incoming transfer
11 Oct 501.00
from 7396116549@ybl,TG BHAGYA RAJ

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Outgoing transfer
11 Oct to 33400198252@sbin0005321.ifsc.npci,Mr TG 501.00
BHAG

Outgoing transfer
11 Oct to 9322714@paytm,Keshav Petro Fil~T G 50.00
BHAGY

Outgoing transfer
11 Oct 100.00
to Q33032105@ybl,TG BHAGYA RAJ

Incoming transfer
11 Oct 30.00
from Paytm

Incoming transfer
10 Oct 225.00
from 7893721440@ybl,AMRUTH VAILALA

Outgoing transfer
10 Oct 30.00
to Q33032105@ybl,TG BHAGYA RAJ

ATM withdrawal
10 Oct 100.00
+BOI HAL COLONY

Incoming transfer
10 Oct 110.00
from Paytm

Incoming transfer
09 Oct 110.00
from 7396116549@ybl,T G JAYARAJ

Outgoing transfer
09 Oct 150.00
to 7396116549@ybl,T G JAYARAJ

Outgoing transfer
09 Oct to 33400198252@sbin0005321.ifsc.npci,Mr TG 150.00
BHAG

Outgoing transfer
09 Oct 150.00
to 1@okaxis,VAILAL AMRUTH~T

Incoming transfer
09 Oct 50.00
from 7893721440@ybl,VAILAL AMRUTH

Incoming transfer
09 Oct 5.00
from ONE97 COMMUNICAT

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Incoming transfer
09 Oct 200.00
from 1@okaxis,VAILAL AMRUTH~VA

Incoming transfer
09 Oct from saisaitej49@okhdfcbank,KATKAM SAI 200.00
KUMAAR

Incoming transfer
09 Oct 30.00
from raj7396116549@paytm,TG BHAGYA RAJ

Outgoing transfer
09 Oct 5.00
to freecharge@freecharge,Freecharge

Outgoing transfer
09 Oct to saisaitej49@okhdfcbank,KATKAM SAI 200.00
KUMAAR

Outgoing transfer
09 Oct to 8877510@paytm,SUGUNA PETRONET 100.00
SERVICES~T

Outgoing transfer
09 Oct 84.00
to amazon@apl,AMAZON

Incoming transfer
08 Oct 101.00
from 7396116549@ybl,TG BHAGYA RAJ

Incoming transfer
08 Oct 300.00
from 7396116549@ybl,T G JAYARAJ

Outgoing transfer
08 Oct 300.00
to 7396116549@ybl,T G JAYARAJ

Incoming transfer
08 Oct 0.75
from ptmupf@paytm,Paytm

Outgoing transfer
07 Oct to 33400198252@sbin0005321.ifsc.npci,Mr TG 13,000.00
BHAG

Outgoing transfer
07 Oct to 33400198252@sbin0005321.ifsc.npci,Mr TG 1.00
BHAG

Incoming transfer
07 Oct from mmadhukrishana55@oksbi,MADAM 13,000.00
MADHU KRISHNA

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Purchase at 96372151-SRI GANESH


07 Oct 100.00
SERVICE STAT

Outgoing transfer
07 Oct 50.00
to amazon@apl,AMAZON

Outgoing transfer
07 Oct 30.00
to amazon@apl,AMAZON

Outgoing transfer
07 Oct 100.00
to Q33032105@ybl,TG BHAGYA RAJ

Incoming transfer
06 Oct from 5.00
payment@okaxis,GOOGLEPAY~GOOGLEPAY

Outgoing transfer
06 Oct to pbvkalyan@okhdfcbank,PONNURU BAPU 500.00
VENKATA KALY

Incoming transfer
06 Oct from 7396116549@ybl,MR BHAGYARAJ 23.00
TIRPUR GOPAL

Outgoing transfer
05 Oct 100.00
to 2@okicici,MALLIPEDDI SHRAVAN

Outgoing transfer
04 Oct to shravan.nathari@okhdfcbank,NATHARI 100.00
SRAVAN KUMA

Outgoing transfer
04 Oct to 9322714@paytm,Keshav Petro Fil~T G 100.00
BHAGY

Incoming transfer
04 Oct 10.00
from ONE97 COMMUNICAT

Incoming transfer
04 Oct 308.00
from 1@okaxis,VAILAL AMRUTH~VA

Incoming transfer
03 Oct from shravan.nathari@okhdfcbank,NATHARI 100.00
SRAVAN KUMA

Outgoing transfer
03 Oct to 9322714@paytm,Keshav Petro Fil~T G 100.00
BHAGY

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Incoming transfer
03 Oct 100.00
from Paytm

Outgoing transfer
02 Oct to 33400198252@sbin0005321.ifsc.npci,Mr TG 100.00
BHAG

Outgoing transfer
01 Oct 260.00
to 8143577024@paytm,SRI GAJENDRA BHATI

Incoming transfer
01 Oct 164.00
from 7396116549@ybl,TG BHAGYA RAJ

30 Sep CREDIT INTEREST 881030491205 4.00

Outgoing transfer
30 Sep 50.00
to 42633467@paytm,Bahador tiffin center~T G

Outgoing transfer
30 Sep 100.00
to 8900818@paytm,Ramaram filling station~T

Incoming transfer
30 Sep from 7396116549@ybl,MR BHAGYARAJ 1,000.00
TIRPUR GOPAL

Incoming transfer
30 Sep from 7396116549@ybl,MR BHAGYARAJ 1,000.00
TIRPUR GOPAL

Outgoing transfer
30 Sep 308.00
to 1@okaxis,VAILAL AMRUTH~T

Incoming transfer
30 Sep 500.00
from 7396116549@ybl,TG BHAGYA RAJ

Outgoing transfer
30 Sep to 33400198252@sbin0005321.ifsc.npci,Mr TG 500.00
BHAG

Outgoing transfer
29 Sep 6.25
to payair7673@paytm,Paytm

***End of transaction history***

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India

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