STATEMENT OF ACCOUNT

CUSTOMER ID : 607-***-****

ACCOUNT NO : 101********

STATEMENT PERIOD : 2023-01-01 TO 2023-06-30

CUSTOMER NAME : PADDA TRANSLOGISTICS

COMMUNICATION

ADDRESS

: HOUSE NO 212 BHUDDHAJI NAGAR

TEKA NAKA NAGPUR NAGPUR

Nagpur - 440017

EMAIL ID : J ady7hi@r.postjobfree.com

PHONE NO : 0997

NOMINATION : Not Registered

ACCOUNT BRANCH : Nagpur Branch

BRANCH ADDRESS : Ground Floor,127/1

Maharaj Bag

Road,Opposite SBI PBB

Ramadas, Peth 440010

IFSC : IDFB0042501

MICR : 440751002

ACCOUNT OPENING DATE : 2022-11-07

ACCOUNT STATUS : ACTIVE

ACCOUNT TYPE : New Business

Account

CURRENCY : INR

Opening Balance Total Debit Total Credit Closing Balance 60,057.00 24,61,759.05 24,04,690.00 2,987.95

Transaction Date Value Date Particulars Cheque

No

Debit Credit Balance

Opening Balance 60,057.00

01-Jan-2023 01-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /8395046

30.00 60,027.00

01-Jan-2023 01-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /8487811

200.00 59,827.00

01-Jan-2023 01-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /16100634

50,000.00 9,827.00

03-Jan-2023 03-Jan-2023 UPI/MOB/300*********/- 1,510.00 8,317.00 03-Jan-2023 03-Jan-2023 UPI/MOB/300*********/- 340.00 7,977.00 03-Jan-2023 03-Jan-2023 UPI/MOB/300*********/- 1,300.00 6,677.00 08-Jan-2023 08-Jan-2023 BILLPAY/QUICK/Vi Postpaid/2023 008*******/08012023

582.31 6,094.69

08-Jan-2023 08-Jan-2023 UPI/MOB/300*********/- 6,000.00 94.69 09-Jan-2023 09-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /17637116

30,000.00 30,094.69

09-Jan-2023 09-Jan-2023 UPI/MOB/300*********/- 15,000.00 15,094.69 10-Jan-2023 10-Jan-2023 UPI/MOB/301*********/- 7,000.00 8,094.69 13-Jan-2023 13-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /701394

70,000.00 78,094.69

13-Jan-2023 13-Jan-2023 UPI/MOB/301*********/- 1,510.00 76,584.69 13-Jan-2023 13-Jan-2023 UPI/MOB/301*********/- 15,000.00 61,584.69 13-Jan-2023 13-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /14856777

40,000.00 1,01,584.69

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA. Page 1 of 12

STATEMENT OF ACCOUNT

CUSTOMER ID : 607-***-****

ACCOUNT NO : 101********

STATEMENT PERIOD : 2023-01-01 TO 2023-06-30

Opening Balance Total Debit Total Credit Closing Balance 60,057.00 24,61,759.05 24,04,690.00 2,987.95

Transaction Date Value Date Particulars Cheque

No

Debit Credit Balance

13-Jan-2023 13-Jan-2023 UPI/MOB/301*********/- 17,000.00 84,584.69 14-Jan-2023 14-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /14811968

33,000.00 1,17,584.69

14-Jan-2023 14-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /14828011

87,000.00 30,584.69

15-Jan-2023 15-Jan-2023 UPI/MOB/301*********/- 10,000.00 20,584.69 15-Jan-2023 15-Jan-2023 UPI/MOB/301*********/- 3,600.00 16,984.69 18-Jan-2023 18-Jan-2023 UPI/MOB/301*********/- 7,000.00 9,984.69 18-Jan-2023 18-Jan-2023 UPI/MOB/301*********/- 2,000.00 7,984.69 18-Jan-2023 18-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /1597769

10,000.00 17,984.69

19-Jan-2023 19-Jan-2023 UPI/MOB/301*********/- 5,000.00 12,984.69 19-Jan-2023 19-Jan-2023 UPI/MOB/301*********/- 250.00 12,734.69 21-Jan-2023 21-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /4421941

6,000.00 6,734.69

21-Jan-2023 21-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /16587895

230.00 6,504.69

21-Jan-2023 21-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /19439518

10,000.00 16,504.69

21-Jan-2023 21-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /19531672

16,000.00 504.69

26-Jan-2023 26-Jan-2023 Charge:Cash Deposit/Inv2712221 317779301/31-DEC-2022/

427.70 76.99

26-Jan-2023 26-Jan-2023 CGST on Charge:Cash Deposit/In v2712221317779301/31-DEC-2022/

38.50 38.49

26-Jan-2023 26-Jan-2023 SGST on Charge:Cash Deposit/In v2712221317779301/31-DEC-2022/

38.49 0.00

26-Jan-2023 26-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /998693

40,000.00 40,000.00

27-Jan-2023 27-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /15413428

20,000.00 20,000.00

27-Jan-2023 27-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /21416728

9,000.00 11,000.00

30-Jan-2023 30-Jan-2023 Charge:Cash Deposit/Inv2712221 317779301/31-DEC-2022/

715.30 10,284.70

30-Jan-2023 30-Jan-2023 CGST on Charge:Cash Deposit/In v2712221317779301/31-DEC-2022/

64.38 10,220.32

30-Jan-2023 30-Jan-2023 SGST on Charge:Cash Deposit/In v2712221317779301/31-DEC-2022/

64.37 10,155.95

30-Jan-2023 30-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /1930375

9,000.00 1,155.95

30-Jan-2023 30-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /6742660

1,500.00 2,655.95

30-Jan-2023 30-Jan-2023 UPI/MOB/303*********/- 1,400.00 1,255.95 30-Jan-2023 30-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /16858636

100.00 1,355.95

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA. Page 2 of 12

STATEMENT OF ACCOUNT

CUSTOMER ID : 607-***-****

ACCOUNT NO : 101********

STATEMENT PERIOD : 2023-01-01 TO 2023-06-30

Opening Balance Total Debit Total Credit Closing Balance 60,057.00 24,61,759.05 24,04,690.00 2,987.95

Transaction Date Value Date Particulars Cheque

No

Debit Credit Balance

30-Jan-2023 30-Jan-2023 UPI/MOB/303*********/- 1,280.00 75.95 31-Jan-2023 31-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /11273794

49,900.00 49,975.95

31-Jan-2023 31-Jan-2023 IFT/100********/Mr. HARVINDER SINGH /11345071

100.00 50,075.95

01-Feb-2023 01-Feb-2023 UPI/MOB/303*********/- 18,570.00 31,505.95 01-Feb-2023 01-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /3800156

30,000.00 1,505.95

01-Feb-2023 01-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /23345312

49,900.00 51,405.95

01-Feb-2023 01-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /23461619

49,900.00 1,505.95

01-Feb-2023 01-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /24696994

10.00 1,515.95

03-Feb-2023 03-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /14456174

1,500.00 15.95

03-Feb-2023 03-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /23204756

18,000.00 18,015.95

03-Feb-2023 03-Feb-2023 UPI/MOB/303*********/- 17,375.00 640.95 04-Feb-2023 04-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /9757006

200.00 440.95

04-Feb-2023 04-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /16482115

10,000.00 10,440.95

04-Feb-2023 04-Feb-2023 UPI/MOB/303*********/- 10,000.00 440.95 05-Feb-2023 05-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /14282783

20,000.00 20,440.95

05-Feb-2023 05-Feb-2023 UPI/MOB/303*********/- 18,000.00 2,440.95 06-Feb-2023 06-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /24506166

15,000.00 17,440.95

07-Feb-2023 07-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /900028277

15,000.00 2,440.95

07-Feb-2023 07-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /10618024

35,000.00 37,440.95

07-Feb-2023 07-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /10694256

2,000.00 35,440.95

07-Feb-2023 07-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /13442507

35,000.00 440.95

08-Feb-2023 08-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /21982166

30,000.00 30,440.95

10-Feb-2023 10-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /19840542

10,000.00 20,440.95

11-Feb-2023 11-Feb-2023 UPI/MOB/304*********/- 3,500.00 16,940.95 12-Feb-2023 12-Feb-2023 UPI/MOB/304*********/- 3,000.00 13,940.95 12-Feb-2023 12-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /5509563

43,000.00 56,940.95

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA. Page 3 of 12

STATEMENT OF ACCOUNT

CUSTOMER ID : 607-***-****

ACCOUNT NO : 101********

STATEMENT PERIOD : 2023-01-01 TO 2023-06-30

Opening Balance Total Debit Total Credit Closing Balance 60,057.00 24,61,759.05 24,04,690.00 2,987.95

Transaction Date Value Date Particulars Cheque

No

Debit Credit Balance

12-Feb-2023 12-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /8792024

4,000.00 52,940.95

12-Feb-2023 12-Feb-2023 UPI/MOB/304*********/- 5,000.00 47,940.95 12-Feb-2023 12-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /11165669

500.00 47,440.95

12-Feb-2023 12-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /11224945

300.00 47,140.95

13-Feb-2023 13-Feb-2023 UPI/MOB/304*********/- 7,000.00 40,140.95 13-Feb-2023 13-Feb-2023 UPI/MOB/304*********/- 1,360.00 38,780.95 13-Feb-2023 13-Feb-2023 UPI/MOB/304*********/- 18,000.00 20,780.95 13-Feb-2023 13-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /22287377

5,000.00 15,780.95

14-Feb-2023 14-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /900355975

3,000.00 12,780.95

14-Feb-2023 14-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /10730222

2,000.00 10,780.95

14-Feb-2023 14-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /19194577

26,000.00 36,780.95

14-Feb-2023 14-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /19241272

220.00 37,000.95

14-Feb-2023 14-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /19287662

36,900.00 100.95

17-Feb-2023 17-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /425079

20,000.00 20,100.95

17-Feb-2023 17-Feb-2023 UPI/MOB/304*********/- 2,560.00 17,540.95 17-Feb-2023 17-Feb-2023 UPI/MOB/304*********/- 2,560.00 14,980.95 17-Feb-2023 17-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /6887902

1,000.00 13,980.95

17-Feb-2023 17-Feb-2023 UPI/MOB/304*********/- 12,893.00 1,087.95 17-Feb-2023 17-Feb-2023 UPI/MOB/304*********/- 360.00 727.95 18-Feb-2023 18-Feb-2023 HOSTACQDRC/304*********/17-FEB

-23

2,560.00 3,287.95

19-Feb-2023 19-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /2082556

800.00 2,487.95

19-Feb-2023 19-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /4966889

1,013.00 1,474.95

19-Feb-2023 19-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /5960456

1,000.00 474.95

20-Feb-2023 20-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /398631

100.00 374.95

20-Feb-2023 20-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /7265458

125.00 249.95

20-Feb-2023 20-Feb-2023 BILLPAY/RECH/ICICI Bank /202**-*********/20022023

125.00 124.95

23-Feb-2023 23-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /19488974

1,00,000.00 1,00,124.95

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA. Page 4 of 12

STATEMENT OF ACCOUNT

CUSTOMER ID : 607-***-****

ACCOUNT NO : 101********

STATEMENT PERIOD : 2023-01-01 TO 2023-06-30

Opening Balance Total Debit Total Credit Closing Balance 60,057.00 24,61,759.05 24,04,690.00 2,987.95

Transaction Date Value Date Particulars Cheque

No

Debit Credit Balance

23-Feb-2023 23-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /19503535

1,00,000.00 2,00,124.95

23-Feb-2023 23-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /19512237

1,00,000.00 3,00,124.95

23-Feb-2023 23-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /19534114

50,000.00 3,50,124.95

24-Feb-2023 24-Feb-2023 BILLPAY/RECH/ICICI Bank /202**-*********/24022023

1,000.00 3,49,124.95

24-Feb-2023 24-Feb-2023 UPI/MOB/305*********/- 6,000.00 3,43,124.95 24-Feb-2023 24-Feb-2023 UPI/MOB/305*********/- 6,600.00 3,36,524.95 24-Feb-2023 24-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /14717100

37,000.00 3,73,524.95

24-Feb-2023 24-Feb-2023 UPI/MOB/305*********/- 1,350.00 3,72,174.95 24-Feb-2023 24-Feb-2023 UPI/MOB/305*********/- 13,530.00 3,58,644.95 24-Feb-2023 24-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /20213551

8,000.00 3,50,644.95

25-Feb-2023 25-Feb-2023 UPI/MOB/305*********/- 15,000.00 3,35,644.95 25-Feb-2023 25-Feb-2023 UPI/MOB/305*********/- 16,558.00 3,19,086.95 25-Feb-2023 25-Feb-2023 UPI/MOB/305*********/- 18,800.00 3,00,286.95 25-Feb-2023 25-Feb-2023 UPI/MOB/305*********/- 6,000.00 2,94,286.95 25-Feb-2023 25-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /16777798

36,000.00 3,30,286.95

25-Feb-2023 25-Feb-2023 UPI/MOB/305*********/- 65.00 3,30,221.95 26-Feb-2023 26-Feb-2023 UPI/MOB/305*********/- 18,400.00 3,11,821.95 26-Feb-2023 26-Feb-2023 UPI/MOB/305*********/- 1,600.00 3,10,221.95 26-Feb-2023 26-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /2738364

5,000.00 3,05,221.95

26-Feb-2023 26-Feb-2023 UPI/MOB/305*********/- 10,000.00 2,95,221.95 27-Feb-2023 27-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /900555090

3,000.00 2,92,221.95

27-Feb-2023 27-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /1989872

15,000.00 2,77,221.95

27-Feb-2023 27-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /5503847

2,000.00 2,75,221.95

27-Feb-2023 27-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /9009017

15,000.00 2,60,221.95

27-Feb-2023 27-Feb-2023 IFT/100********/Mr. HARVINDER SINGH /17126951

2,000.00 2,58,221.95

28-Feb-2023 28-Feb-2023 UPI/MOB/305*********/- 6,000.00 2,52,221.95 28-Feb-2023 28-Feb-2023 UPI/MOB/305*********/- 13,886.00 2,38,335.95 01-Mar-2023 01-Mar-2023 IFT/100********/Mr. HARVINDER SINGH /28293252

60,300.00 1,78,035.95

02-Mar-2023 02-Mar-2023 IFT/100********/Mr. HARVINDER SINGH /18908015

3,000.00 1,75,035.95

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA. Page 5 of 12

STATEMENT OF ACCOUNT

CUSTOMER ID : 607-***-****

ACCOUNT NO : 101********

STATEMENT PERIOD : 2023-01-01 TO 2023-06-30

Opening Balance Total Debit Total Credit Closing Balance 60,057.00 24,61,759.05 24,04,690.00 2,987.95

Transaction Date Value Date Particulars Cheque

No

Debit Credit Balance

04-Mar-2023 04-Mar-2023 IFT/100********/Mr. HARVINDER SINGH /21210544

70,000.00 1,05,035.95

05-Mar-2023 05-Mar-2023 UPI/MOB/306*********/- 360.00 1,04,675.95 06-Mar-2023 06-Mar-2023 IFT/100********/Mr. HARVINDER SINGH /3127508

4,000.00 1,00,675.95

09-Mar-2023 09-Mar-2023 UPI/MOB/306*********/- 680.00 99,995.95 09-Mar-2023 09-Mar-2023 UPI/MOB/306*********/- 2,000.00 97,995.95 14-Mar-2023 14-Mar-2023 IFT/100********/Mr. HARVINDER SINGH /21212054

45,000.00 52,995.95

15-Mar-2023 15-Mar-2023 UPI/MOB/307*********/- 13,150.00 39,845.95 15-Mar-2023 15-Mar-2023 UPI/MOB/307*********/- 5,500.00 34,345.95 15-Mar-2023 15-Mar-2023 IFT/100********/Mr. HARVINDER SINGH /20711542

4,000.00 30,345.95

17-Mar-2023 17-Mar-2023 IFT/100********/Mr. HARVINDER SINGH /20958847

10,000.00 20,345.95

18-Mar-2023 18-Mar-2023 UPI/MOB/307*********/- 3,000.00 17,345.95 18-Mar-2023 18-Mar-2023 UPI/MOB/307*********/- 4,000.00 13,345.95 18-Mar-2023 18-Mar-2023 IFT/100********/Mr. HARVINDER SINGH /18965778

1,000.00 12,345.95

20-Mar-2023 20-Mar-2023 IFT/100********/Mr. HARVINDER SINGH /9141785

300.00 12,045.95

20-Mar-2023 20-Mar-2023 IFT/100********/Mr. HARVINDER SINGH /10755932

1,000.00 11,045.95

20-Mar-2023 20-Mar-2023 UPI/MOB/307*********/- 10,000.00 1,045.95 22-Mar-2023 22-Mar-2023 IFT/100********/Mr. HARVINDER SINGH /17245049

49,900.00 50,945.95

22-Mar-2023 22-Mar-2023 IFT/100********/Mr. HARVINDER SINGH /17260854

49,900.00 1,00,845.95

24-Mar-2023 24-Mar-2023 UPI/MOB/308*********/- 2,530.00 98,315.95 24-Mar-2023 24-Mar-2023 UPI/MOB/308*********/- 2,000.00 96,315.95 25-Mar-2023 25-Mar-2023 UPI/MOB/308*********/- 15,000.00 81,315.95 27-Mar-2023 27-Mar-2023 UPI/MOB/308*********/- 6,000.00 75,315.95 27-Mar-2023 27-Mar-2023 UPI-REV/MOB/308*********/- 6,000.00 81,315.95 30-Mar-2023 30-Mar-2023 IFT/100********/Mr. HARVINDER SINGH /2372248

70,000.00 1,51,315.95

30-Mar-2023 30-Mar-2023 UPI/MOB/308*********/- 9,500.00 1,41,815.95 31-Mar-2023 31-Mar-2023 IFT/100********/Mr. HARVINDER SINGH /14174131

3,500.00 1,38,315.95

31-Mar-2023 31-Mar-2023 IFT/100********/Mr. HARVINDER SINGH /24012503

45,000.00 93,315.95

01-Apr-2023 01-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /16336788

70,000.00 23,315.95

03-Apr-2023 03-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /2082055

2,500.00 20,815.95

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA. Page 6 of 12

STATEMENT OF ACCOUNT

CUSTOMER ID : 607-***-****

ACCOUNT NO : 101********

STATEMENT PERIOD : 2023-01-01 TO 2023-06-30

Opening Balance Total Debit Total Credit Closing Balance 60,057.00 24,61,759.05 24,04,690.00 2,987.95

Transaction Date Value Date Particulars Cheque

No

Debit Credit Balance

04-Apr-2023 04-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /20347506

70,000.00 90,815.95

04-Apr-2023 04-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /20365535

50,000.00 1,40,815.95

04-Apr-2023 04-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /20469784

1,00,000.00 40,815.95

05-Apr-2023 05-Apr-2023 UPI/MOB/309*********/- 1,280.00 39,535.95 05-Apr-2023 05-Apr-2023 UPI/MOB/309*********/- 1,300.00 38,235.95 05-Apr-2023 05-Apr-2023 UPI/MOB/309*********/- 14,070.00 24,165.95 05-Apr-2023 05-Apr-2023 UPI/MOB/309*********/- 15,900.00 8,265.95 05-Apr-2023 05-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /23220824

36,000.00 44,265.95

05-Apr-2023 05-Apr-2023 BILLPAY/QUICK/IDFC FIRST /2023 095*******/05042023

39,280.00 4,985.95

05-Apr-2023 05-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /24338527

4,800.00 185.95

06-Apr-2023 06-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /21115755

1,00,000.00 1,00,185.95

06-Apr-2023 06-Apr-2023 UPI/MOB/309*********/- 25,000.00 75,185.95 06-Apr-2023 06-Apr-2023 UPI/MOB/309*********/- 14,350.00 60,835.95 06-Apr-2023 06-Apr-2023 UPI/MOB/309*********/- 10,000.00 50,835.95 07-Apr-2023 07-Apr-2023 UPI/MOB/309*********/- 5,000.00 45,835.95 07-Apr-2023 07-Apr-2023 UPI/MOB/309*********/- 9,731.00 36,104.95 08-Apr-2023 08-Apr-2023 IFT/100********/Miss. HARJINDE R KAUR/1999844/UPI/MOB/3098082

14899/-

1,000.00 35,104.95

09-Apr-2023 09-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /5418148

5,000.00 30,104.95

10-Apr-2023 10-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /18536565

30,000.00 60,104.95

10-Apr-2023 10-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /18555304

30,000.00 90,104.95

10-Apr-2023 10-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /24210241

10,000.00 1,00,104.95

13-Apr-2023 13-Apr-2023 UPI/MOB/310*********/- 12,700.00 87,404.95 13-Apr-2023 13-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /107051

7,300.00 80,104.95

14-Apr-2023 14-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /18944632

40,000.00 40,104.95

14-Apr-2023 14-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /19016413

2,000.00 38,104.95

15-Apr-2023 15-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /20039000

35,000.00 3,104.95

18-Apr-2023 18-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /11292436

1,500.00 1,604.95

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA. Page 7 of 12

STATEMENT OF ACCOUNT

CUSTOMER ID : 607-***-****

ACCOUNT NO : 101********

STATEMENT PERIOD : 2023-01-01 TO 2023-06-30

Opening Balance Total Debit Total Credit Closing Balance 60,057.00 24,61,759.05 24,04,690.00 2,987.95

Transaction Date Value Date Particulars Cheque

No

Debit Credit Balance

19-Apr-2023 19-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /20877420

49,000.00 50,604.95

25-Apr-2023 25-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /20569096

50,000.00 1,00,604.95

27-Apr-2023 27-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /2914548

600.00 1,00,004.95

27-Apr-2023 27-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /2935322

5,000.00 95,004.95

27-Apr-2023 27-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /18592811

5,000.00 1,00,004.95

30-Apr-2023 30-Apr-2023 IFT/100********/Mr. HARVINDER SINGH /13574548

44,650.00 55,354.95

01-May-2023 01-May-2023 IFT/100********/Mr. HARVINDER SINGH /11958996

4,000.00 51,354.95

01-May-2023 01-May-2023 IFT/100********/Mr. HARVINDER SINGH /16325781

6,000.00 45,354.95

01-May-2023 01-May-2023 IFT/100********/Mr. HARVINDER SINGH /21724925

23,000.00 68,354.95

01-May-2023 01-May-2023 IFT/100********/Mr. HARVINDER SINGH /21764580

68,000.00 354.95

03-May-2023 03-May-2023 IFT/100********/Mr. HARVINDER SINGH /21781626

60,000.00 60,354.95

03-May-2023 03-May-2023 UPI/MOB/312*********/- 20,600.00 39,754.95 03-May-2023 03-May-2023 IFT/100********/Mr. HARVINDER SINGH /23555008

20,600.00 60,354.95

04-May-2023 04-May-2023 IFT/100********/Mr. HARVINDER SINGH /21973849

40,000.00 1,00,354.95

04-May-2023 04-May-2023 IFT/100********/Mr. HARVINDER SINGH /22034236

95,000.00 5,354.95

05-May-2023 05-May-2023 UPI/MOB/349*********/Invoice P ayment

30,000.00 35,354.95

05-May-2023 05-May-2023 IFT/100********/Mr. HARVINDER SINGH /17583134

5,354.00 30,000.95

05-May-2023 05-May-2023 UPI/MOB/312*********/- 9,150.00 20,850.95 06-May-2023 06-May-2023 IFT/100********/Mr. HARVINDER SINGH /3413121

850.00 20,000.95

10-May-2023 10-May-2023 UPI/MOB/313*********/- 15,000.00 5,000.95 12-May-2023 12-May-2023 IFT/100********/Mr. HARVINDER SINGH /8071177

30,000.00 35,000.95

12-May-2023 12-May-2023 IFT/100********/Mr. HARVINDER SINGH /19310971

20,000.00 15,000.95

12-May-2023 12-May-2023 IFT/100********/Mr. HARVINDER SINGH /19784205

5,000.00 10,000.95

13-May-2023 13-May-2023 IFT/100********/Mr. HARVINDER SINGH /900519322

1,500.00 8,500.95

13-May-2023 13-May-2023 IFT/100********/Mr. HARVINDER SINGH /2008493

5,000.00 3,500.95

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA. Page 8 of 12

STATEMENT OF ACCOUNT

CUSTOMER ID : 607-***-****

ACCOUNT NO : 101********

STATEMENT PERIOD : 2023-01-01 TO 2023-06-30

Opening Balance Total Debit Total Credit Closing Balance 60,057.00 24,61,759.05 24,04,690.00 2,987.95

Transaction Date Value Date Particulars Cheque

No

Debit Credit Balance

14-May-2023 14-May-2023 IFT/100********/Mr. HARVINDER SINGH /6240217

50,000.00 53,500.95

14-May-2023 14-May-2023 IFT/100********/Mr. HARVINDER SINGH /12385355

53,500.00 .95

16-May-2023 16-May-2023 IFT/100********/Mr. HARVINDER SINGH /20878699

15,000.00 15,000.95

16-May-2023 16-May-2023 UPI/MOB/313*********/- 15,000.00 .95 23-May-2023 23-May-2023 IFT/100********/Mr. HARVINDER SINGH /860316

58,000.00 58,000.95

23-May-2023 23-May-2023 IFT/100********/Mr. HARVINDER SINGH /1980491

35,000.00 23,000.95

23-May-2023 23-May-2023 UPI/MOB/314*********/- 15,723.00 7,277.95 23-May-2023 23-May-2023 IFT/100********/Mr. HARVINDER SINGH /4093331

15,000.00 22,277.95

23-May-2023 23-May-2023 UPI/MOB/314*********/- 13,000.00 9,277.95 24-May-2023 24-May-2023 UPI/MOB/314*********/- 5,000.00 4,277.95 27-May-2023 27-May-2023 IFT/100********/Mr. HARVINDER SINGH /1912920

60,000.00 64,277.95

27-May-2023 27-May-2023 IFT/100********/Mr. HARVINDER SINGH /5682588

3,000.00 61,277.95

27-May-2023 27-May-2023 IFT/100********/Mr. HARVINDER SINGH /16061153

10,000.00 51,277.95

28-May-2023 28-May-2023 IFT/100********/Mr. HARVINDER SINGH /900563281

16,000.00 35,277.95

28-May-2023 28-May-2023 IFT/100********/Mr. HARVINDER SINGH /900576194

2,000.00 33,277.95

28-May-2023 28-May-2023 IFT/100********/Mr. HARVINDER SINGH /1486758

3,000.00 30,277.95

28-May-2023 28-May-2023 IFT/100********/Mr. HARVINDER SINGH /4014225

1,000.00 29,277.95

28-May-2023 28-May-2023 IFT/100********/Mr. HARVINDER SINGH /10289952

5,000.00 24,277.95

28-May-2023 28-May-2023 IFT/100********/Mr. HARVINDER SINGH /10348776

1,000.00 23,277.95

29-May-2023 29-May-2023 IFT/100********/Mr. HARVINDER SINGH /13903722

3,200.00 20,077.95

29-May-2023 29-May-2023 IFT/100********/Mr. HARVINDER SINGH /25376372

35,000.00 55,077.95

30-May-2023 30-May-2023 IFT/100********/Mr. HARVINDER SINGH /4782292

1,000.00 54,077.95

30-May-2023 30-May-2023 IFT/100********/Mr. HARVINDER SINGH /12258300

10,000.00 44,077.95

31-May-2023 31-May-2023 IFT/100********/Mr. HARVINDER SINGH /25516443

6,000.00 50,077.95

31-May-2023 31-May-2023 IFT/100********/Mr. HARVINDER SINGH /26688591

50,000.00 77.95

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA. Page 9 of 12

STATEMENT OF ACCOUNT

CUSTOMER ID : 607-***-****

ACCOUNT NO : 101********

STATEMENT PERIOD : 2023-01-01 TO 2023-06-30

Opening Balance Total Debit Total Credit Closing Balance 60,057.00 24,61,759.05 24,04,690.00 2,987.95

Transaction Date Value Date Particulars Cheque

No

Debit Credit Balance

01-Jun-2023 01-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /4992669

60.00 17.95

02-Jun-2023 02-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /11551690

50,000.00 50,017.95

02-Jun-2023 02-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /12444380

50,000.00 17.95

02-Jun-2023 02-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /23533329

25,000.00 25,017.95

02-Jun-2023 02-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /23656244

25,000.00 17.95

04-Jun-2023 04-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /4406674

1,00,000.00 1,00,017.95

04-Jun-2023 04-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /13088098

20,000.00 80,017.95

04-Jun-2023 04-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /18320157

80,000.00 17.95

16-Jun-2023 16-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /1294152

20,000.00 20,017.95

16-Jun-2023 16-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /2085321

3,000.00 17,017.95

16-Jun-2023 16-Jun-2023 UPI/MOB/316*********/- 13,730.00 3,287.95 17-Jun-2023 17-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /1353735

1,000.00 2,287.95

17-Jun-2023 17-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /9732870

2,100.00 187.95

17-Jun-2023 17-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /12602069

40,000.00 40,187.95

18-Jun-2023 18-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /12706179

6,000.00 34,187.95

19-Jun-2023 19-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /21274665

6,500.00 27,687.95

21-Jun-2023 21-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /19222636

25,000.00 2,687.95

22-Jun-2023 22-Jun-2023 UPI/MOB/317*********/Gst bill payment

38,000.00 40,687.95

22-Jun-2023 22-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /17468825

5,000.00 35,687.95

23-Jun-2023 23-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /6157839

1,000.00 34,687.95

23-Jun-2023 23-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /15733626

2,600.00 32,087.95

24-Jun-2023 24-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /6908429

30,000.00 62,087.95

24-Jun-2023 24-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /8235268

30,000.00 32,087.95

24-Jun-2023 24-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /8248277

30,000.00 2,087.95

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA. Page 10 of 12

STATEMENT OF ACCOUNT

CUSTOMER ID : 607-***-****

ACCOUNT NO : 101********

STATEMENT PERIOD : 2023-01-01 TO 2023-06-30

Opening Balance Total Debit Total Credit Closing Balance 60,057.00 24,61,759.05 24,04,690.00 2,987.95

Transaction Date Value Date Particulars Cheque

No

Debit Credit Balance

27-Jun-2023 27-Jun-2023 UPI/MOB/317*********/- 1,100.00 987.95 27-Jun-2023 27-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /16503077

61,000.00 61,987.95

27-Jun-2023 27-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /18669913

2,000.00 59,987.95

27-Jun-2023 27-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /19243605

25,000.00 34,987.95

30-Jun-2023 30-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /18032525

2,000.00 32,987.95

30-Jun-2023 30-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /20843617

15,000.00 47,987.95

30-Jun-2023 30-Jun-2023 IFT/100********/Mr. HARVINDER SINGH /21272274

45,000.00 2,987.95

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA. Page 11 of 12

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 ady7hi@r.postjobfree.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 ady7hi@r.postjobfree.com 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

Contact this candidate