Page No .

: 1

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance

01/05/19 IMPS-912111705557-MRS SEEMA SHALWAR-HD 0000912111705557 01/05/19 4,000.00 4,936.67

FC-XXXXXXXXXXXXX9583-MOBUA0162012439

01/05/19 NWD-405988XXXXXX7633-HBHO0040-BHOPAL 0000912110010171 01/05/19 2,000.00 2,936.67

01/05/19 UPI-NIKHIL PILLAI-9981771234@YBL-BARB0BA 0000912117559878 01/05/19 700.00 2,236.67

IRAG-912151250739-S

01/05/19 POS 405988XXXXXX7633 PAYTM IVR E COMM PO 0000912112279698 01/05/19 100.00 2,136.67

S DEBIT

01/05/19 UPI-RAHUL LOWANSHI-8819996200@YBL-HDFC00 0000912123057520 02/05/19 2,000.00 4,136.67

02780-912146003983-PAYMENT FROM PHONE

02/05/19 .NWD DECCHG 26/04/19 CARDEND 7633 290419 MIR1912132188324 02/05/19 29.50 4,107.17

-MIR1912132188324

04/05/19 UPI-GHANSHYAM-8839551658@YBL-UTIB0002062 0000912412540809 04/05/19 200.00 4,307.17

-912448451238-PAYMENT FROM PHONE

04/05/19 ACH D- FULLERTONINDCREDITCL-034102210410 0000008010857124 04/05/19 3,247.00 1,060.17

05/05/19 UPI-RAJESH SHARMA-9301394602@YBL-PYTM012 0000912521581773 06/05/19 3,000.00 4,060.17

3456-912521258763-PAYMENT FROM PHONE

05/05/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000912521629002 06/05/19 2,000.00 6,060.17

166-912542758030-PAYMENT FROM PHONE

05/05/19 UPI-NAVEEN SHALWAR-9098075396@YBL-ICIC00 0000912522828564 06/05/19 3,000.00 3,060.17

00055-912544110449-PAYMENT FROM PHONE

06/05/19 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-9 0000091269370637 06/05/19 492.00 2,568.17

12636347985-PAYMENT FOR CATEGO

06/05/19 ACH D- TPCAPFRST IDFC FIRST-1642928177 0000009477524128 06/05/19 2,000.00 568.17

06/05/19 IMPS-912611690811-MRS SEEMA SHALWAR-HD 0000912611690811 06/05/19 830.00 1,398.17

FC-XXXXXXXXXXXXX9583-MOBUA0163774208

06/05/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000912611738272 06/05/19 300.00 1,698.17

166-912644737956-PAYMENT FROM PHONE

06/05/19 ACH D- IVL FINANCE LIMITED-PL14680592 0000009512596520 06/05/19 1,437.00 261.17

06/05/19 UPI-AZHAR-7617360714@YBL-HDFC0000062-912 0000912618390189 06/05/19 50.00 211.17

672606141-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

06/05/19 SALARYFORTHEMONTHOFAPR2019RELIANCESMSLLI 0000905064896894 06/05/19 31,075.00 31,286.17

06/05/19 POS 405988XXXXXX7633 PAYTM IVR E COMM PO 0000912612312691 06/05/19 11,500.00 19,786.17

S DEBIT

07/05/19 .IMPS P2P 911907390422#29/04/2019 300419 MIR1912536070691 07/05/19 5.90 19,780.27

-MIR1912536070691

07/05/19 .IMPS P2P 912011393124#30/04/2019 300419 MIR1912536087762 07/05/19 5.90 19,774.37

-MIR1912536087762

07/05/19 EMI 59586717 CHQ S595867170091 051959586 000000000000000 07/05/19 3,867.00 15,907.37

717

07/05/19 POS 405988XXXXXX7633 NAYAN SHREE POS DEB 0000000000000728 07/05/19 7,000.00 8,907.37

IT

07/05/19 IMPS-912717385980-VINOD NAYAK-CBIN-XXXXX 0000912717385980 07/05/19 2,000.00 6,907.37

X5343-S

08/05/19 UPI-VINOD KUSHWAHA-7509066194@YBL-ICIC00 0000912810590159 08/05/19 5,000.00 1,907.37

01190-912810211331-PAYMENT FROM PHONE

08/05/19 POS 405988XXXXXX7633 RELIANCE . POS DEBI 0000000000001102 08/05/19 100.00 1,807.37

08/05/19 POS 405988XXXXXX7633 HPCL HP AUTO CEN PO 0000912816838506 08/05/19 200.00 1,607.37

S DEBIT

09/05/19 IMPS-912910324804-SANGEETA-SBIN-XXXXXXX1 0000912910324804 09/05/19 1,000.00 607.37

624-S

10/05/19 NWD-405988XXXXXX7633-D3655300-BHOPAL 0000913017164645 10/05/19 400.00 207.37

11/05/19 UPI-NAVEEN SHALWAR-9098075396@YBL-ICIC00 0000913123497099 12/05/19 2,500.00 2,707.37

00055-913146765039-PAYMENT FROM PHONE

11/05/19 IMPS-913123381358-VINAY-CBIN-XXXXXX0864- 0000913123381358 12/05/19 2,420.00 287.37

11/05/19 UPI-NAVEEN SHALWAR-9098075396@YBL-ICIC00 0000913123506234 12/05/19 50.00 337.37

00055-913192823226-PAYMENT FROM PHONE

11/05/19 POS 405988XXXXXX7633 PAYTM IVR E COMM PO 0000913112288429 12/05/19 90.00 247.37

S DEBIT

13/05/19 UPI-RAJESH SHARMA-9301394602@YBL-PYTM012 0000913314115290 13/05/19 2,500.00 2,747.37

3456-913314016238-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

13/05/19 UPI-DEVENDRA PANDEY-7974741050@YBL-ICIC0 0000913323564816 14/05/19 300.00 2,447.37

001190-913369479533-PAYMENT FROM PHONE

13/05/19 IMPS-913323373507-SANGEETA-SBIN-XXXXXXX1 0000913323373507 14/05/19 2,000.00 447.37

624-S

14/05/19 .IMPS P2P 912717385980#07/05/2019 070519 MIR1913149006876 14/05/19 5.90 441.47

-MIR1913149006876

14/05/19 .IMPS P2P 912910324804#09/05/2019 090519 MIR1913249999311 14/05/19 5.90 435.57

-MIR1913249999311

14/05/19 CRV POS 405988******7633 0508 HPCL 0.75% 000000000000000 14/05/19 1.50 437.07

15/05/19 .IMPS P2P 913123381358#11/05/2019 130519 MIR1913557009476 15/05/19 5.90 431.17

-MIR1913557009476

17/05/19 .IMPS P2P 913323373507#13/05/2019 140519 MIR1913759788000 17/05/19 5.90 425.27

-MIR1913759788000

18/05/19 ZP58920F9592A2A/ZAAKMOBIKWIK 0000191385404601 18/05/19 100.00 325.27

18/05/19 UPI-HEMA 0000091389944963 18/05/19 2,000.00 2,325.27

SHARMA-HEMA.JSANT@OKHDFCBANK-HD

FC0002486-913809131463-UPI

18/05/19 UPI-NAVEEN SHALWAR-9098075396@YBL-ICIC00 0000913810976476 18/05/19 2,100.00 225.27

00055-913840227980-PAYMENT FROM PHONE

18/05/19 UPI-MANOJ SEN-MANOJSEN2596@OKAXIS-UTIB00 0000913810991659 18/05/19 2,000.00 2,225.27

00158-913810128505-UPI

18/05/19 UPI-NAVEEN SHALWAR-9098075396@YBL-ICIC00 0000913810993280 18/05/19 2,000.00 225.27

00055-913840576197-PAYMENT FROM PHONE

18/05/19 IMPS-913810450412-ONE MOBIKWIK-HDFC-XXXX 0000913810450412 18/05/19 96.00 321.27

XX4700-REMARKS

20/05/19 POS 405988XXXXXX7633 DDX CINEMA POS DEBI 0000000000001175 20/05/19 80.00 241.27

21/05/19 IMPS-914110949052-FINNOVATION DISBURSE-H 0000914110949052 21/05/19 1.00 242.27

DFC-XXXXXXXXXXX0330-ACCVERIFY KB19052105

2443TJFVN

21/05/19 IMPS-914118146874-FINNOVATION DISBURSE-H 0000914118146874 21/05/19 5,439.00 5,681.27

DFC-XXXXXXXXXXX0330-DISBURSAL KB190521GZ

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

VWZ

21/05/19 UPI-XXXXXX4356-UTIB0000158-914119774604- 0000914119507594 21/05/19 2,000.00 3,681.27

PAYMENT FROM PHONE

21/05/19 UPI-HEMA 0000914119513570 21/05/19 2,000.00 1,681.27

SHARMA-HEMA.JSANT@OKHDFCBANK-HD

FC0002486-914119263329-UPI

22/05/19 NWD-405988XXXXXX7633-S1CNQ393-BHOPAL 0000914219008835 22/05/19 500.00 1,181.27

22/05/19 UPI-MISS SWATI PATIDAR-8871198438@YBL-C 0000914219345633 22/05/19 30.00 1,151.27

BIN0283343-914257619491-PAYMENT FROM PHO

NE

22/05/19 POS 405988XXXXXX7633 PAYTM IVR E COMM PO 0000914212219984 22/05/19 100.00 1,051.27

S DEBIT

23/05/19 UPI-NAVEEN SHALWAR-9098075396@YBL-ICIC00 0000914310389667 23/05/19 250.00 1,301.27

00055-914330850591-PAYMENT FROM PHONE

23/05/19 POS 405988XXXXXX7633 PAYTM IVR E COMM PO 0000914312083523 23/05/19 200.00 1,101.27

S DEBIT

23/05/19 UPI-RAHUL VERMA-RV696973@OKSBI-SBIN0001 0000914321328832 23/05/19 300.00 801.27

577-914321529789-UPI

25/05/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000091459750973 25/05/19 500.00 301.27

166-914536760082-PAYMENT FROM PHONE

28/05/19 NEFT CR-SBIN0003736-EMPLOYEE PROVIDENT F SBIN619148634739 28/05/19 5,300.00 5,601.27

UND ORGANIZATIO-SEEMA SHALWAR-SBIN619148

634739

28/05/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000914822590507 28/05/19 2,000.00 3,601.27

166-914888766197-PAYMENT FROM PHONE

29/05/19 POS 405988XXXXXX7633 DDX CINEMA POS DEBI 0000000000001243 29/05/19 25.00 3,576.27

30/05/19 EAW-405988XXXXXX7633-SWCW0442-3BHOPAL 0000000000000102 30/05/19 1,000.00 2,576.27

02/06/19 POS 405988XXXXXX7633 RADHE RADHE, POS DE 0000000000002346 03/06/19 200.00 2,376.27

BIT

02/06/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000915322185969 03/06/19 4,800.00 7,176.27

23456-915346675004-S

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

02/06/19 UPI-SANGEETA SAHU-7828154625@YBL-SBIN00 0000915322219311 03/06/19 4,000.00 3,176.27

03179-915388043229-S

02/06/19 UPI-RAHUL VERMA-RV696973@OKSBI-SBIN0001 0000915322225700 03/06/19 2,800.00 376.27

577-915322889701-UPI

02/06/19 IMPS-915323802974-NASIR SAIED-HDFC-XXXXX 0000915323802974 03/06/19 2,000.00 2,376.27

XXX1334-NA

02/06/19 UPI-NAVEEN 0000915323316603 03/06/19 2,000.00 4,376.27

SHALWAR-SHALWARNAVEEN27@OKICI

CI-ICIC0000055-915323589658-UPI

03/06/19 UPI-NAVEEN SHALWAR-9098075396@YBL-ICIC00 0000091540342970 03/06/19 100.00 4,476.27

00055-915400133443-PAYMENT FROM PHONE

03/06/19 IMPS-915400157652-SEEMA SHALWAR-SBIN-XXX 0000915400157652 03/06/19 2,000.00 2,476.27

XXXX9583-S

03/06/19 NWD-405988XXXXXX7633-NM130500-BHOPAL 0000915418159514 03/06/19 2,000.00 476.27

03/06/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000915423145487 04/06/19 4,800.00 5,276.27

23456-915447626627-S

04/06/19 ACH D- FULLERTONINDCREDITCL-034102210410 0000008013104155 04/06/19 3,247.00 2,029.27

04/06/19 POS REF 405988******7633-06/04 RADHE RAD 000000000000000 04/06/19 1.50 2,030.77

04/06/19 IMPS-915523496663-SEEMA SHALWAR-HDFC-XXX 0000915523496663 04/06/19 1,400.00 3,430.77

XXX2575-COMMENTS

04/06/19 UPI-SUNIL SHARMA-SUNILSHARMASS0011@OKHDF 0000915523959368 04/06/19 500.00 3,930.77

CBANK-DCBL0000166-915523174333-UPI

05/06/19 IMPS-915623659322-FINNOVATION DISBURSE-H 0000915623659322 06/06/19 4,628.00 8,558.77

DFC-XXXXXXXXXXX0330-DISBURSAL KB190605AR

MXN

06/06/19 IMPS-915707170429-SEEMA SHALWAR-SBIN-XXX 0000915707170429 06/06/19 4,500.00 4,058.77

XXXX9583-5

06/06/19 ACH D- TPCAPFRST IDFC FIRST-1662975453 0000000032397849 06/06/19 1,990.00 2,068.77

06/06/19 ACH D- IVL FINANCE LIMITED-PL14680592 0000000075158028 06/06/19 1,437.00 631.77

06/06/19 SALARYFORTHEMONTHOFMAY2019RELIANCESMSLLI 0000906067018964 06/06/19 31,129.00 31,760.77

07/06/19 EMI 59586717 CHQ S595867170101 061959586 000000000000000 07/06/19 3,867.00 27,893.77

717

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

08/06/19 EAW-405988XXXXXX7633-TWCW1048-BHOPAL 0000000000001764 08/06/19 1,000.00 26,893.77

08/06/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000915912713522 08/06/19 20,000.00 6,893.77

166-915924045783-S

08/06/19 UPI-NAVEEN SHALWAR-9098075396@YBL-ICIC00 0000915912731316 08/06/19 10,000.00 16,893.77

00055-915912761413-OK

08/06/19 UPI-NAVEEN 0000915912752806 08/06/19 11,000.00 27,893.77

SHALWAR-SHALWARNAVEEN27@OKICI

CI-ICIC0000055-915912641877-UPI

08/06/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000915913843083 08/06/19 946.00 26,947.77

166-915913304590-PAYMENT FROM PHONE

08/06/19 UPI-VINOD KUSHWAHA-7509066194@YBL-ICIC00 0000915913868434 08/06/19 5,000.00 21,947.77

01190-915913655587-PAYMENT FROM PHONE

08/06/19 UPI-NASIR SAIED-NASIRSAIED@OKAXIS-ICIC00 0000915913880324 08/06/19 2,300.00 19,647.77

01193-915913242129-UPI

08/06/19 UPI-YOGENDRA SINGH RAJPU-9039900336@YBL- 0000915918797122 08/06/19 3,713.00 15,934.77

PUNB0655300-915972617401-PAYMENT FROM PH

ONE

08/06/19 UPI-ANIL KUMAR GUPTA-9713063001@YBL-PYTM 0000915918861323 08/06/19 340.00 15,594.77

0123456-915918175596-PAYMENT FROM PHONE

08/06/19 UPI-RAJESH AMRUTE-RAJESHAMRUTE@OKSBI-SB 0000915919944404 08/06/19 260.00 15,334.77

IN0012275-915919038636-UPI

08/06/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000915920282524 08/06/19 11.00 15,345.77

00553-915920306340-UPI

09/06/19 POS 405988XXXXXX7633 ADITYA ONE STOP POS 0000916011673223 09/06/19 103.00 15,242.77

DEBIT

09/06/19 POS 405988XXXXXX7633 BABULAL AND SONS PO 0000916012153548 09/06/19 100.00 15,142.77

S DEBIT

09/06/19 POS 405988XXXXXX7633 RELIANCE . POS DEBI 0000000000000715 09/06/19 694.96 14,447.81

10/06/19 POS 405988XXXXXX7633 KREDIT BEE POS DEBI 0000916106172758 10/06/19 5,115.91 9,331.90

10/06/19 UPI-GEETA RANI-8966026162@YBL-UTIB000104 0000916120872494 10/06/19 1,500.00 7,831.90

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

8-916180917387-PAYMENT FROM PHONE

10/06/19 UPI-SUNIL KTOMAR-Q23535224@YBL-CNRB00000 0000916120907850 10/06/19 50.00 7,781.90

00-916140877568-PAYMENT FROM PHONE

10/06/19 IMPS-916123105000-VINAY-CBIN-XXXXXX0864- 0000916123105000 10/06/19 2,400.00 5,381.90

EMI

11/06/19 POS 405988XXXXXX7633 GREEN AUTOMOBILE PO 0000916212153749 11/06/19 100.00 5,281.90

S DEBIT

12/06/19 POS 405988XXXXXX7633 SHIVAM FILLING S PO 0000916311620906 12/06/19 100.00 5,181.90

S DEBIT

13/06/19 IMPS-916408647485-FINNOVATION DISBURSE-H 0000916408647485 13/06/19 4,628.00 9,809.90

DFC-XXXXXXXXXXX0330-DISBURSAL KB190613SW

TTB

13/06/19 EAW-405988XXXXXX7633-TWCW1048-BHOPAL 0000000000001606 13/06/19 5,000.00 4,809.90

13/06/19 EAW-405988XXXXXX7633-TWCW1048-BHOPAL 0000000000001607 13/06/19 500.00 4,309.90

13/06/19 .IMPS P2P 915400157652#03/06/2019 030619 MIR1916292589929 13/06/19 5.90 4,304.00

-MIR1916292589929

14/06/19 POS 405988XXXXXX7633 PAYTM POS DEBIT 0000916512320896 14/06/19 100.00 4,204.00

14/06/19 POS 405988XXXXXX7633 PAYTM IVR E COMM PO 0000916512265579 14/06/19 50.00 4,154.00

S DEBIT

15/06/19 POS 405988XXXXXX7633 PAYTM IVR E COMM PO 0000916612054878 15/06/19 50.00 4,104.00

S DEBIT

15/06/19 .IMPS P2P 915707170429#06/06/2019 060619 MIR1916699892014 15/06/19 5.90 4,098.10

-MIR1916699892014

15/06/19 CRV POS 405988******7633 0612 HPCL 0.75% 000000000000000 15/06/19 0.75 4,098.85

16/06/19 POS 405988XXXXXX7633 BABULAL AND SONS PO 0000916713096253 16/06/19 100.00 3,998.85

S DEBIT

16/06/19 EAW-405988XXXXXX7633-TWCW1048-BHOPAL 0000000000002864 16/06/19 200.00 3,798.85

16/06/19 EAW-405988XXXXXX7633-TWCW1048-BHOPAL 0000000000002890 16/06/19 100.00 3,698.85

17/06/19 ATW-405988XXXXXX7633-S1ANBP11-BHOPAL 0000000000009116 17/06/19 1,000.00 2,698.85

17/06/19 ATW-405988XXXXXX7633-S1ANBP11-BHOPAL 0000000000009116 17/06/19 -1,000.00 3,698.85

17/06/19 ATW-405988XXXXXX7633-S1ANBP11-BHOPAL 0000000000009118 17/06/19 1,200.00 2,498.85

17/06/19 POS 405988XXXXXX7633 PAYTM IVR E COMM PO 0000916812266923 17/06/19 100.00 2,398.85

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

S DEBIT

17/06/19 POS 405988XXXXXX7633 PAYTM IVR E COMM PO 0000916812275822 17/06/19 100.00 2,298.85

S DEBIT

18/06/19 POS 405988XXXXXX7633 PAYTM IVR E COMM PO 0000916912000570 18/06/19 200.00 2,098.85

S DEBIT

18/06/19 .IMPS P2P 916123105000#10/06/2019 110619 MIR1916803958820 18/06/19 5.90 2,092.95

-MIR1916803958820

18/06/19 FEE-ATM CASH(1TXN)17/06/19-AOR1916907252 AOR1916907252177 18/06/19 23.60 2,069.35

177

18/06/19 UPI-GHANSHYAM THAKUR-9300101044@YBL-SBI 0000916920016732 18/06/19 1,500.00 3,569.35

N0000519-916980378620-PAYMENT FROM PHONE

21/06/19 POS 405988XXXXXX7633 HPCL HP AUTO CEN PO 0000917209650190 21/06/19 200.00 3,369.35

S DEBIT

22/06/19 NWD-405988XXXXXX7633-S1CNQ393-BHOPAL 0000917318002818 22/06/19 1,000.00 2,369.35

23/06/19 ATW-405988XXXXXX7633-S1ANIM08-BHOPAL 0000000000002292 23/06/19 900.00 1,469.35

24/06/19 FEE-ATM CASH(1TXN)22/06/19-AOR1917515094 AOR1917515094625 24/06/19 23.60 1,445.75

625

25/06/19 IMPS-917614215371-SEEMA SHALWAR-HDFC-XXX 0000917614215371 25/06/19 900.00 2,345.75

XXX2575-COMMENTS

25/06/19 UPI-SUNIL SHARMA-SUNILSHARMASS0011@OKHDF 0000917615552542 25/06/19 3,000.00 5,345.75

CBANK-DCBL0000166-917615896359-UPI

25/06/19 POS 405988XXXXXX7633 KREDIT BEE POS DEBI 0000917609464568 25/06/19 5,115.91 229.84

25/06/19 CRV POS 405988******7633 0621 HPCL 0.75% 000000000000000 25/06/19 1.50 231.34

26/06/19 IMPS-917718412577-FINNOVATION DISBURSE-H 0000917718412577 26/06/19 7,233.00 7,464.34

DFC-XXXXXXXXXXX0330-DISBURSAL KB190626IE

QIZ

26/06/19 IB BILLPAY DR-HDFC43-401403XXXXXX9269 IB26182321680975 26/06/19 7,000.00 464.34

27/06/19 UPI-SHAHNAZ 0000917817542228 27/06/19 160.00 624.34

KHAN-SHAHNAZSIDRA01@OKHDFCBA

NK-HDFC0001768-917817035435-UPI

29/06/19 POS 405988XXXXXX7633 PAYTM IVR E COMM PO 0000918012044548 29/06/19 100.00 524.34

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

S DEBIT

29/06/19 NEFT CR-IBKL0000030-LIC OF INDIA BHOPAL- ICMS190629000DVX 29/06/19 23,156.72 23,681.06

SEEMA SHALWAR-ICMS190629000DVX

29/06/19 POS 405988XXXXXX7633 PAYTM IVR E COMM PO 0000918012273716 29/06/19 300.00 23,381.06

S DEBIT

29/06/19 IB BILLPAY DR-HDFC43-401403XXXXXX9269 BB29233519340490 30/06/19 11,639.00 11,742.06

30/06/19 NWD-405988XXXXXX7633-HBHO0040-BHOPAL 0000918111001429 30/06/19 100.00 11,642.06

30/06/19 CREDIT INTEREST CAPITALISED 000000000000000 30/06/19 35.00 11,677.06

01/07/19 POS 405988XXXXXX7633 RADHE RADHE, POS DE 0000000000002157 01/07/19 200.00 11,477.06

BIT

01/07/19 IMPS-918222392418--SBIN-XXXXXXX2244-S 0000918222392418 01/07/19 2,800.00 8,677.06

01/07/19 IMPS-918222311631--SBIN-XXXXXXX9583-EMI 0000918222311631 01/07/19 2,000.00 6,677.06

02/07/19 POS 405988XXXXXX7633 DDX CINEMA POS DEBI 0000000000001522 02/07/19 50.00 6,627.06

02/07/19 POS 405988XXXXXX7633 PAYTM IVR E COMM PO 0000918312274198 02/07/19 500.00 6,127.06

S DEBIT

02/07/19 NWD-405988XXXXXX7633-S1CNC072-BHOPAL 0000918323000246 02/07/19 1,000.00 5,127.06

02/07/19 POS 405988XXXXXX7633 FLIPKART PAYMENT PO 0000918350283994 03/07/19 319.00 4,808.06

S DEBIT

03/07/19 POS REF 405988******7633-07/03 RADHE RAD 000000000000000 03/07/19 1.50 4,809.56

04/07/19 ACH D- FULLERTONINDCREDITCL-034102210410 0000008010493185 04/07/19 3,247.00 1,562.56

04/07/19 UPI-SHAHNAZ KHAN-9926962634@YBL-HDFC0001 0000918523750226 04/07/19 10,000.00 11,562.56

768-918523766602-PAYMENT FROM PHONE

04/07/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000918523760783 04/07/19 3,800.12 15,362.68

23456-918547012141-NA

04/07/19 IMPS-918523368829--ICIC-XXXXXXXX0490-EMI 0000918523368829 04/07/19 10,800.00 4,562.68

04/07/19 QHDF7722430277/BILLDKRATNAKARBANKLI 0000191856612456 05/07/19 2,000.00 2,562.68

05/07/19 ACH D- IVL FINANCE LIMITED-PL14680592 0000000650545961 05/07/19 1,437.00 1,125.68

05/07/19 SALARYFORTHEMONTHOFJUN2019RELIANCESMSLLI 0000907056193224 05/07/19 24,754.00 25,879.68

05/07/19 UPI-SHAHNAZ KHAN-9926962634@YBL-HDFC0001 0000918620582436 05/07/19 10,000.00 15,879.68

768-918640013822-S

05/07/19 IB BILLPAY DR-HDFC43-401403XXXXXX9269 IB05230550853356 05/07/19 10,000.00 5,879.68

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

06/07/19 IMPS-918709857540-MRS SEEMA SHALWAR-HD 0000918709857540 06/07/19 10,000.00 15,879.68

FC-XXXXXXXXXXXXX9583-MOBUA0181125259

06/07/19 IMPS-918709376804-VINOD NAYAK-CBIN-XXXXX 0000918709376804 06/07/19 6,000.00 9,879.68

X5343-S

06/07/19 NWD-405988XXXXXX7633-14132121-BHOPAL 0000918711008982 06/07/19 3,500.00 6,379.68

07/07/19 POS 405988XXXXXX7633 BABU LAL AND SON PO 0000000000015490 07/07/19 100.00 6,279.68

S DEBIT

07/07/19 EMI 59586717 CHQ S595867170111 071959586 000000000000000 07/07/19 3,867.00 2,412.68

717

08/07/19 UPI-GEETA RANI-8966026162@YBL-UTIB000104 0000091896120233 08/07/19 1,500.00 912.68

8-918924090539-PAYMENT FROM PHONE

08/07/19 FEE-ATM CASH(1TXN)30/06/19-AOR1918933899 AOR1918933899956 08/07/19 23.60 889.08

956

08/07/19 UPI-RAZORPAY-RAZORPAY@ICICI-ICIC0000002- 0000918922990289 08/07/19 99.00 790.08

918944401429-ONLINEINSURANCEEXA

09/07/19 POS REF 405988******7633-07/09 BABU LAL 000000000000000 09/07/19 0.75 790.83

09/07/19 .IMPS P2P 918222311631#01/07/2019 020719 MIR1918932958469 09/07/19 5.90 784.93

-MIR1918932958469

09/07/19 .IMPS P2P 918222392418#01/07/2019 020719 MIR1918932958475 09/07/19 5.90 779.03

-MIR1918932958475

09/07/19 UPI-MISS SWATI PATIDAR-8871198438@YBL-C 0000919017598203 09/07/19 100.00 679.03

BIN0283343-919034343563-PAYMENT FROM PHO

NE

09/07/19 POS 405988XXXXXX7633 RADHE RADHE, POS DE 0000000000007980 09/07/19 100.00 579.03

BIT

10/07/19 UPI-OM SHANTI READYMADE -PAYTMQR28100505 0000919118775405 10/07/19 120.00 459.03

0101RI91Y4J5E45S@PAYTM-PYTM0123456-91913

6404178-PAYMENT FROM PHONE

10/07/19 UPI-OM SHANTI READYMADE -PAYTMQR28100505 0000919118777196 10/07/19 60.00 399.03

0101RI91Y4J5E45S@PAYTM-PYTM0123456-91917

2982201-PAYMENT FROM PHONE

10/07/19 UPI-MEENA KHANNA-MEENAKHANNAS@OKSBI-SBI 0000919119798866 10/07/19 130.00 269.03

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

N0030135-919119796933-UPI

10/07/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000919122729476 10/07/19 1,000.00 1,269.03

23456-919146669484-S

10/07/19 UPI-PRAVEEN SHALWAR-9926150152@YBL-SBIN 0000919122732599 10/07/19 1,000.00 269.03

0007141-919144279073-S

11/07/19 IMPS-919213760597-MRS SEEMA SHALWAR-HD 0000919213760597 11/07/19 2,000.00 2,269.03

FC-XXXXXXXXXXXXX9583-MOBUA0182682877

11/07/19 .IMPS P2P 918523368829#04/07/2019 050719 MIR1919137180524 11/07/19 5.90 2,263.13

-MIR1919137180524

11/07/19 UPI-SANGEETA SAHU-7828154625@YBL-SBIN00 0000919213373236 11/07/19 2,000.00 263.13

03179-919213199424-PAYMENT FROM PHONE

11/07/19 POS REF 405988******7633-07/11 RADHE RAD 000000000000000 11/07/19 0.75 263.88

11/07/19 UPI-FX MART PRIVATE LIMI-FXM@YBL-YESB0YB 0000919223720644 12/07/19 20.00 243.88

LUPI-919269134798-WALLET TOPUP

12/07/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000091937947936 12/07/19 1,950.06 2,193.94

23456-919331885910-NA

12/07/19 UPI-NIRAJ JOHN-9131901213@YBL-HDFC000369 0000091937949613 12/07/19 400.00 1,793.94

4-919328966999-PAYMENT FROM PHONE

12/07/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000091937962771 12/07/19 400.01 2,193.95

23456-919331932700-NA

12/07/19 POS 405988XXXXXX7633 PAYTM IVR E COMM PO 0000919312038633 12/07/19 300.00 1,893.95

S DEBIT

12/07/19 UPI-RAKESH YADAV-8109222865@YBL-ICIC0000 0000919310373319 12/07/19 1,500.00 3,393.95

055-919330210865-PAYMENT FROM PHONE

12/07/19 .IMPS P2P 918709376804#06/07/2019 060719 MIR1919239214171 12/07/19 5.90 3,388.05

-MIR1919239214171

12/07/19 NWD-405988XXXXXX7633-20735600-BHOPAL 0000919312016873 12/07/19 3,000.00 388.05

12/07/19 IMPS-919312566186-MRS SEEMA SHALWAR-HD 0000919312566186 12/07/19 120.00 508.05

FC-XXXXXXXXXXXXX9583-MOBUA0182931013

12/07/19 NWD-405988XXXXXX7633-20735600-BHOPAL 0000919312017893 12/07/19 200.00 308.05

12/07/19 UPI-RAHUL LOWANSHI-LOWANSHI8269801631@OK 0000919321952554 12/07/19 3,200.00 3,508.05

HDFCBANK-HDFC0002780-919321698519-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 12

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

13/07/19 NWD-405988XXXXXX7633-14132121-BHOPAL 0000919411018971 13/07/19 2,000.00 1,508.05

13/07/19 NWD-405988XXXXXX7633-NA1758F1-BHOPAL 0000919411839854 13/07/19 200.00 1,308.05

15/07/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000919615888802 15/07/19 11,400.00 12,708.05

23456-919639888959-S

15/07/19 NWD-405988XXXXXX7633-1RDNBHO0-BHOPAL 0000919619008476 15/07/19 9,500.00 3,208.05

15/07/19 UPI-BHARAT SINGH PAL-Q98789628@YBL-IBKL0 0000919619867302 15/07/19 70.00 3,138.05

001098-919676131881-PAYMENT FROM PHONE

16/07/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000919718261238 16/07/19 2,000.00 1,138.05

166-919754847673-PAYMENT FROM PHONE

16/07/19 UPI-ADITYA SHRIVASTAV-Q19229940@YBL-PYTM 0000919720752396 16/07/19 15.00 1,123.05

0123456-919720360916-PAYMENT FROM PHONE

16/07/19 POS 405988XXXXXX7633 PAYTM IVR E COMM PO 0000919712264257 16/07/19 250.00 873.05

S DEBIT

17/07/19 UPI-CAPITAL AUTO SERVICE-Q82264057@YBL-Y 0000919811273770 17/07/19 70.00 803.05

ESB0YBLUPI-919833310180-PAYMENT FROM PHO

NE

17/07/19 FEE-ATM CASH(1TXN)13/07/19-AOR1919851595 AOR1919851595749 17/07/19 23.60 779.45

749

17/07/19 IMPS-919820528189-SEEMA SHALWAR-HDFC-XXX 0000919820528189 17/07/19 1,000.03 1,779.48

XXX2575-COMMENTS

17/07/19 POS 405988XXXXXX7633 NAYAN SHREE POS DEB 0000000000000873 17/07/19 950.00 829.48

IT

17/07/19 UPI-VARSHA DHIMOLE-DHIMOLEVARSHA@OKICICI 0000919822659859 17/07/19 60.00 889.48

-ICIC0000055-919822553636-UPI

17/07/19 UPI-VARSHA DHIMOLE-DHIMOLEVARSHA@OKICICI 0000919823661072 17/07/19 30.00 919.48

-ICIC0000055-919823560224-UPI

18/07/19 FEE-ATM CASH(1TXN)15/07/19-AOR1919965823 AOR1919965823537 18/07/19 23.60 895.88

537

18/07/19 UPI-GYANENDRA KUMAR SHUK-9993214880@YBL- 0000919914447824 18/07/19 2,000.00 2,895.88

ICIC0000055-919914654935-LIC

18/07/19 .NWD DECCHG 12/07/19 CARDEND 7633 150719 MIR1919952106353 18/07/19 29.50 2,866.38

-MIR1919952106353

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 13

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

18/07/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000919918464843 18/07/19 5,780.18 8,646.56

23456-919942670435-NA

18/07/19 UPI-ADITYA SHRIVASTAV-Q19229940@YBL-PYTM 0000919920914789 18/07/19 125.00 8,521.56

0123456-919960731580-PAYMENT FROM PHONE

19/07/19 POS 405988XXXXXX7633 PAYTM IVR E COMM PO 0000920012015564 19/07/19 200.00 8,321.56

S DEBIT

19/07/19 NWD-405988XXXXXX7633-1RDNBHO0-BHOPAL 0000920015007829 19/07/19 8,000.00 321.56

20/07/19 UPI-DINESH KUMAR PRAJAPT-DINESHPRAJAPATI 0000920112115307 20/07/19 1,500.00 1,821.56

BPLANSHIKA-2@OKSBI-UBIN0554910-920112123

656-UPI

20/07/19 FEE-ATM CASH(1TXN)19/07/19-AOR1920169878 AOR1920169878801 20/07/19 23.60 1,797.96

801

20/07/19 IMPS-920120368667-VINOD NAYAK-CBIN-XXXXX 0000920120368667 20/07/19 1,000.00 797.96

X5343-S

21/07/19 POS 405988XXXXXX7633 PAYTM IVR E COMM PO 0000920212047989 21/07/19 150.00 647.96

S DEBIT

21/07/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000920212369427 21/07/19 2,600.08 3,248.04

23456-920236070922-NA

21/07/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000920212373120 21/07/19 150.00 3,398.04

23456-920236079091-NA

21/07/19 UPI-VEERU-7869220532@YBL-ICIC0000055-920 0000920220108576 21/07/19 1,500.00 4,898.04

220148065-PAYMENT FROM PHONE

22/07/19 NWD-405988XXXXXX7633-D40D4938-BHOPAL 0000920313002964 22/07/19 200.00 4,698.04

23/07/19 IMPS-920407352476-SEEMA SHALWAR-SBIN-XXX 0000920407352476 23/07/19 1,200.00 3,498.04

XXXX9583-S

23/07/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000092048147534 23/07/19 8,000.24 11,498.28

23456-920432589377-NA

23/07/19 20190723053960490464/PAYTMKRAZYBEE 0000192041294421 23/07/19 8,252.34 3,245.94

23/07/19 IMPS-920409040742-KRAZYBEE SERVICES PR-H 0000920409040742 23/07/19 8,938.00 12,183.94

DFC-XXXXXXXX8882-DISBURSALKB190723WRZBR

23/07/19 IMPS-920409365968-SEEMA SHALWAR-SBIN-XXX 0000920409365968 23/07/19 8,000.00 4,183.94

XXXX9583-S

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 14

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

23/07/19 UPI-MISS SWATI PATIDAR-8871198438@YBL-C 0000920419512347 23/07/19 30.00 4,153.94

BIN0283343-920419004380-PAYMENT FROM PHO

NE

24/07/19 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-9 0000092058619747 24/07/19 450.25 3,703.69

20508264679-PAYMENT FOR CATEGO

24/07/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000920517710373 24/07/19 1,700.03 5,403.72

23456-920541348404-NA

24/07/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000920517717120 24/07/19 5,185.00 218.72

166-920568517390-PAYMENT FROM PHONE

24/07/19 IMPS-920519996258-SUNIL SHARMA-HDFC-XXXX 0000920519996258 24/07/19 7,230.00 7,448.72

XXXXXX0374-SSSSSS C P

25/07/19 IMPS-920611394847-SEEMA SHALWAR-SBIN-XXX 0000920611394847 25/07/19 200.00 7,248.72

XXXX9583-S

25/07/19 UPI-CAPITAL AUTO SERVICE-Q38139241@YBL-Y 0000920613306851 25/07/19 200.00 7,048.72

ESB0YBLUPI-920613203590-PAYMENT FROM PHO

NE

25/07/19 FEE-ATM CASH(1TXN)22/07/19-AOR1920675622 AOR1920675622356 25/07/19 23.60 7,025.12

356

26/07/19 .NWD DECCHG 19/07/19 CARDEND 7633 200719 MIR1920573590644 26/07/19 29.50 6,995.62

-MIR1920573590644

26/07/19 .IMPS P2P 920120368667#20/07/2019 210719 MIR1920675498162 26/07/19 5.90 6,989.72

-MIR1920675498162

26/07/19 UPI-SHAHNAZ KHAN-9926962634@YBL-HDFC0001 0000920715606383 26/07/19 500.00 7,489.72

768-920730987788-PAYMENT FROM PHONE

27/07/19 IMPS-920812339395-SEEMA SHALWAR-SBIN-XXX 0000920812339395 27/07/19 7,200.00 289.72

XXXX9583-S

27/07/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000920812441953 27/07/19 1,900.06 2,189.78

23456-920836473103-NA

27/07/19 UPI-SAILENDRA KUMAR ANK-SHAILENDRAANKAR 0000920813775514 27/07/19 13,000.00 15,189.78

EY@YBL-SBIN0021802-920813355429-SHIVAM

27/07/19 IMPS-920813381048-SEEMA SHALWAR-SBIN-XXX 0000920813381048 27/07/19 13,000.00 2,189.78

XXXX9583-S

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 15

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

27/07/19 IMPS-920816331588-PANKAK-UTIB-XXXXXXXXXX 0000920816331588 27/07/19 1,600.00 589.78

X6347-S

28/07/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000920912839375 28/07/19 685.01 1,274.79

23456-920936475485-NA

28/07/19 IMPS-920912309332-SEEMA SHALWAR-SBIN-XXX 0000920912309332 28/07/19 1,000.00 274.79

XXXX9583-S

29/07/19 .IMPS P2P 920407352476#23/07/2019 230719 MIR1920878325156 29/07/19 5.90 268.89

-MIR1920878325156

29/07/19 .IMPS P2P 920409365968#23/07/2019 230719 MIR1920878325203 29/07/19 5.90 262.99

-MIR1920878325203

29/07/19 .IMPS P2P 920611394847#25/07/2019 250719 MIR1920878870310 29/07/19 5.90 257.09

-MIR1920878870310

30/07/19 CARD RE-ISSUANCE FEE 240719-MIR192108143 MIR1921081436138 30/07/19 52.80 204.29

6138

01/08/19 IMPS-921321851492-MRS SEEMA SHALWAR-HD 0000921321851492 01/08/19 10,000.00 10,204.29

FC-XXXXXXXXXXXXX9583-MOBUA0188492710

01/08/19 IMPS-921321852518-MRS SEEMA SHALWAR-HD 0000921321852518 01/08/19 10,000.00 20,204.29

FC-XXXXXXXXXXXXX9583-MOBUA0188493727

01/08/19 UPI-MANISH SINGH-9131091398@YBL-ICIC0000 0000921321333244 01/08/19 10,000.00 10,204.29

055-921363611087-S

01/08/19 IMPS-921321370876-PRAVEEN SHALWAR-SBIN-X 0000921321370876 01/08/19 6,000.00 4,204.29

XXXXXX6460-S

02/08/19 IMPS-921400904586-MRS SEEMA SHALWAR-HD 0000921400904586 02/08/19 10,000.00 14,204.29

FC-XXXXXXXXXXXXX9583-MOBUA0188546404

02/08/19 IMPS-921400904882-MRS SEEMA SHALWAR-HD 0000921400904882 02/08/19 10,000.00 24,204.29

FC-XXXXXXXXXXXXX9583-MOBUA0188546642

02/08/19 UPI-DILIP KUMAR PATIDAR-DILIP.PATIDAR6@Y 0000092140892231 02/08/19 15,000.00 9,204.29

BL-UTIB0000531-921400311452-PAYMENT FROM

PHONE

02/08/19 IMPS-921400330996-RAHUL-SBIN-XXXXXXX2244 0000921400330996 02/08/19 4,000.00 5,204.29

-S

02/08/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000092140904221 02/08/19 200.00 5,004.29

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 16

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

166-921400284806-S

02/08/19 UPI-PARAMSUKH YADAV-Q72914441@YBL-SBIN0 0000921415419232 02/08/19 130.00 4,874.29

070607-921460772275-PAYMENT FROM PHONE

02/08/19 NEFT CR-IBKL0000030-LIC OF INDIA BHOPAL- ICMS190802001JXT 02/08/19 5,701.00 10,575.29

SEEMA SHALWAR-ICMS190802001JXT

02/08/19 UPI-BHARATPEMERCHANT-BHARATPE.9100103021 0000921421028790 02/08/19 115.00 10,460.29

@ICICI-ICIC0000224-921463068417-VERIFIED

MERCHANT

03/08/19 UPI-DILIP KUMAR PATIDAR-DILIP.PATIDAR6@Y 0000092158851290 03/08/19 5,000.00 5,460.29

BL-UTIB0000531-921532170086-PAYMENT FROM

PHONE

03/08/19 UPI-DILIP KUMAR PATIDAR-DILIP.PATIDAR6@Y 0000921518578796 03/08/19 2,000.00 3,460.29

BL-UTIB0000531-921572596583-PAYMENT FROM

PHONE

03/08/19 UPI-ASHWANI CHOURASIA SO-9575463863@YBL- 0000921519789153 03/08/19 15.00 3,445.29

UBIN0554910-921538583995-PAYMENT FROM PH

ONE

03/08/19 UPI-SYED AMAAN HUSSAIN-8120417994@YBL-UT 0000921519888443 03/08/19 1,500.00 4,945.29

IB0002819-921576475319-PAYMENT FROM PHON

03/08/19 UPI-SHANKAR DONGRE-9584502438@YBL-HDFC00 0000921519922127 03/08/19 1,500.00 6,445.29

00062-921576454389-OK

03/08/19 QHDF7831706625/BILLDKRATNAKARBANKLI 0000192151421094 04/08/19 2,821.00 3,624.29

04/08/19 UPI-SHASHANK TOLANI SO N-SHASHANKTOLANI@ 0000921619628213 04/08/19 450.00 3,174.29

YBL-BARB0BAIRAG-921638298987-PAYMENT FRO

M PHONE

04/08/19 IMPS-921623789098-MRS SEEMA SHALWAR-HD 0000921623789098 05/08/19 10,000.00 13,174.29

FC-XXXXXXXXXXXXX9583-MOBUA0189691966

04/08/19 UPI-NAVEEN SHALWAR-9098075396@YBL-ICIC00 0000921623566773 05/08/19 5,000.00 8,174.29

00055-921623769390-PAYMENT FROM PHONE

05/08/19 IMPS-921708848067-SEEMA SHALWAR-HDFC-XXX 0000921708848067 05/08/19 2,950.09 11,124.38

XXX2575-COMMENTS

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 17

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

05/08/19 UPI-SANGEETA SAHU-7828154625@YBL-SBIN00 0000092178935407 05/08/19 3,000.00 8,124.38

03179-921724261898-PAYMENT FROM PHONE

05/08/19 ACH D- TPCAPFRST IDFC FIRST-1708706414 0000001177495439 05/08/19 1,323.00 6,801.38

05/08/19 UPI-HARVENDRA-Q62976435@YBL-PYTM0123456- 0000921712951594 05/08/19 432.00 6,369.38

921748206646-PAYMENT FROM PHONE

05/08/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000921712978040 05/08/19 1,900.06 8,269.44

23456-921736920576-NA

05/08/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000921712979090 05/08/19 1,300.00 6,969.44

166-921724052693-PAYMENT FROM PHONE

05/08/19 ACH D- IVL FINANCE LIMITED-PL14680592 0000001208749607 05/08/19 1,437.00 5,532.44

05/08/19 ACH D- FULLERTONINDCREDITCL-034102210410 0000008233317217 05/08/19 3,247.00 2,285.44

05/08/19 SALARYFORTHEMONTHOFJUL2019RELIANCESMSLLI 0000908055133187 05/08/19 35,611.00 37,896.44

05/08/19 UPI-DEEPAK KOSE-9827606977@YBL-PYTM01234 0000921720358911 05/08/19 2,000.00 35,896.44

56-921720248009-PAYMENT FROM PHONE

05/08/19 IMPS-921720385356-SEEMA SHALWAR-SBIN-XXX 0000921720385356 05/08/19 20,000.00 15,896.44

XXXX9583-S

06/08/19 UPI-SYED MUQTADIR ALI SO-9827761870@YBL- 0000921818105471 06/08/19 3,000.00 12,896.44

BKID0009006-921854343841-PAYMENT FROM PH

ONE

07/08/19 UPI-SHUBHAM HANOTIYA-9098385888@YBL-SBI 0000092199767346 07/08/19 500.00 13,396.44

N0030164-921936233543-LIC 1ST INSTALLMEN

07/08/19 UPI-SUMIT KUMAR CHATURVE-SUMITKC2060@OKS 0000921911249662 07/08/19 1.00 13,397.44

BI-SBIN0030178-921911474454-UPI

07/08/19 UPI-SUMIT KUMAR CHATURVE-SUMITKC2060@OKS 0000921911251478 07/08/19 500.00 13,897.44

BI-SBIN0030178-921911476305-UPI

07/08/19 EMI 59586717 CHQ S595867170121 081959586 000000000000000 07/08/19 3,867.00 10,030.44

717

07/08/19 UPI-GYANENDRA KUMAR SHUK-9993214880@YBL- 0000921919719467 07/08/19 1,000.00 11,030.44

ICIC0000055-921976411585-PAYMENT FROM PH

ONE

08/08/19 IMPS-922008330080-PANKAK-UTIB-XXXXXXXXXX 0000922008330080 08/08/19 500.00 10,530.44

X6347-S

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 18

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

08/08/19 UPI-SUNIL SHARMA-SUNILSHARMASS0011@OKHDF 0000092209277983 08/08/19 500.00 11,030.44

CBANK-DCBL0000166-922009079159-UPI

08/08/19 CARD RE-ISSUANCE FEE 240719-MIR192158600 MIR1921586003352 08/08/19 183.19 10,847.25

3352

08/08/19 .IMPS P2P 920812339395#27/07/2019 280719 MIR1921586014087 08/08/19 5.90 10,841.35

-MIR1921586014087

08/08/19 .IMPS P2P 920813381048#27/07/2019 280719 MIR1921586014138 08/08/19 5.90 10,835.45

-MIR1921586014138

08/08/19 .IMPS P2P 920816331588#27/07/2019 280719 MIR1921586014166 08/08/19 5.90 10,829.55

-MIR1921586014166

08/08/19 .IMPS P2P 920912309332#28/07/2019 290719 MIR1921585936175 08/08/19 5.90 10,823.65

-MIR1921585936175

08/08/19 UPI-CAPITAL AUTO SERVICE-Q74482561@YBL-Y 0000922013296315 08/08/19 77.50 10,746.15

ESB0YBLUPI-922052843403-PAYMENT FROM PHO

NE

08/08/19 IMPS-922013371467-SEEMA SHALWAR-SBIN-XXX 0000922013371467 08/08/19 2,500.00 8,246.15

XXXX9583-S

08/08/19 ATW-405988XXXXXX1268-S1ANBP11-BHOPAL 0000000000008949 08/08/19 5,500.00 2,746.15

08/08/19 UPI-OM JEWELRY-E149914D@MAIRTEL-AIRP0000 0000922017636542 08/08/19 800.00 1,946.15

001-922034387679-PAYMENT MADE TO ME

09/08/19 .IMPS P2P 921321370876#01/08/2019 020819 MIR1922093973791 09/08/19 5.90 1,940.25

-MIR1922093973791

09/08/19 .IMPS P2P 921400330996#02/08/2019 020819 MIR1922093973782 09/08/19 5.90 1,934.35

-MIR1922093973782

09/08/19 UPI-AMITABH JAIN-AMITABHDIWA1970@OKAXIS- 0000922120941409 09/08/19 1,000.00 2,934.35

CNRB0000000-922120753364-UPI

09/08/19 POS 405988XXXXXX1268 RELIANCE . POS DEBI 0000000000009613 09/08/19 1,000.00 1,934.35

12/08/19 IMPS-922414340826-VINOD NAYAK-CBIN-XXXXX 0000922414340826 12/08/19 500.00 1,434.35

X5343-S

13/08/19 CRV POS 405988******7633 0611 GREEN AUTO 000000000000000 13/08/19 0.75 1,435.10

14/08/19 .IMPS P2P 921720385356#05/08/2019 060819 MIR1922298257422 14/08/19 5.90 1,429.20

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 19

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

-MIR1922298257422

14/08/19 .IMPS P2P 922008330080#08/08/2019 080819 MIR1922399370771 14/08/19 5.90 1,423.30

-MIR1922399370771

14/08/19 .IMPS P2P 922013371467#08/08/2019 080819 MIR1922399384470 14/08/19 5.90 1,417.40

-MIR1922399384470

14/08/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000922616129293 14/08/19 8,500.26 9,917.66

23456-922640073921-NA

14/08/19 IMPS-922616353881-SEEMA SHALWAR-SBIN-XXX 0000922616353881 14/08/19 8,000.00 1,917.66

XXXX9583-S

16/08/19 .IMPS P2P 922414340826#12/08/2019 130819 MIR1922808446462 16/08/19 5.90 1,911.76

-MIR1922808446462

16/08/19 .IMPS P2P 922616353881#14/08/2019 140819 MIR1922809208441 16/08/19 5.90 1,905.86

-MIR1922809208441

17/08/19 IMPS-922908780999-MRS SEEMA SHALWAR-HD 0000922908780999 17/08/19 1,000.00 2,905.86

FC-XXXXXXXXXXXXX9583-MOBUA0193326968

17/08/19 NWD-405988XXXXXX1268-14132341-HUZUR 0000922909029765 17/08/19 2,500.00 405.86

17/08/19 NEFT CR-IBKL0000030-LIC OF INDIA BHOPAL- ICMS190817000G6A 17/08/19 4,103.00 4,508.86

SEEMA SHALWAR-ICMS190817000G6A

17/08/19 NEFT CR-IBKL0000030-LIC OF INDIA BHOPAL- ICMS190817000JIR 17/08/19 3,802.00 8,310.86

SEEMA SHALWAR-ICMS190817000JIR

19/08/19 APBS C- IOC REF NO3000017100-91207871488 0000001499270643 19/08/19 142.65 8,453.51

19/08/19 IMPS-923112398763-SEEMA SHALWAR-SBIN-XXX 0000923112398763 19/08/19 5,000.00 3,453.51

XXXX9583-S

19/08/19 QHDF7887919560/BILLDKRATNAKARBANKLI 0000192314241698 19/08/19 2,000.00 1,453.51

20/08/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000923215206166 20/08/19 3,300.10 4,753.61

23456-923239026298-NA

20/08/19 IMPS-923215310748-SEEMA SHALWAR-SBIN-XXX 0000923215310748 20/08/19 3,300.00 1,453.61

XXXX9583-S

21/08/19 .IMPS P2P 923112398763#19/08/2019 190819 MIR1923318875313 21/08/19 5.90 1,447.71

-MIR1923318875313

22/08/19 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-9234 0000092340185476 22/08/19 86.25 1,361.46

00941623-PAYMENT FOR CATEGO

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 20

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

22/08/19 .IMPS P2P 923215310748#20/08/2019 200819 MIR1923421018203 22/08/19 5.90 1,355.56

-MIR1923421018203

22/08/19 NWD-405988XXXXXX1268-NM130500-BHOPAL 0000923412173238 22/08/19 200.00 1,155.56

23/08/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000923513827600 23/08/19 11,440.35 12,595.91

23456-923537830087-NA

23/08/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000923513828507 23/08/19 8,200.00 4,395.91

166-923539257961-PAYMENT FROM PHONE

23/08/19 IB BILLPAY DR-HDFC43-401403XXXXXX9269 IB23163033976181 23/08/19 2,000.00 2,395.91

23/08/19 UPI-RAHUL LOWANSHI-8819996200@YBL-HDFC00 0000923519174432 23/08/19 1,450.00 3,845.91

02780-923519849542-PAYMENT FROM PHONE

24/08/19 UPI-NAVEEN SHALWAR-9098075396@YBL-ICIC00 0000923616408201 24/08/19 2,100.00 1,745.91

00055-923616408942-PAYMENT FROM PHONE

24/08/19 POS 405988XXXXXX1268 HPCL HP AUTO CEN PO 0000923616474772 24/08/19 200.00 1,545.91

S DEBIT

26/08/19 POS 405988XXXXXX1268 PAYTM IVR E COMM PO 0000923812073148 26/08/19 1,000.00 545.91

S DEBIT

27/08/19 IMPS-923914514929-MRS SEEMA SHALWAR-HD 0000923914514929 27/08/19 5,000.00 5,545.91

FC-XXXXXXXXXXXXX9583-MOBUA0195860927

27/08/19 UPI-RAJAN KUMAR JATAV-9806577601@YBL-SB 0000923914670777 27/08/19 5,000.00 545.91

IN0030382-923914071412-PAYMENT FROM PHON

28/08/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000924011926977 28/08/19 500.02 1,045.93

23456-924035698736-NA

28/08/19 UPI-ANITA MALVIYA-8109093943@YBL-UCBA000 0000924011928781 28/08/19 600.00 445.93

2208-924044597422-PAYMENT FROM PHONE

28/08/19 NWD-405988XXXXXX1268-14132121-BHOPAL 0000924011023025 28/08/19 200.00 245.93

28/08/19 CRV POS 405988******1268 0824 HPCL 0.75% 000000000000000 28/08/19 1.50 247.43

28/08/19 IMPS-924020976414-MRS SEEMA SHALWAR-HD 0000924020976414 28/08/19 2,000.00 2,247.43

FC-XXXXXXXXXXXXX9583-MOBUA0196216656

28/08/19 POS 405988XXXXXX1268 PANTALOON . POS DEB 0000000000002132 28/08/19 174.25 2,073.18

IT

28/08/19 UPI-PRAGATI-Q07035677@YBL-YESB0YBLUPI-92 0000924022843817 28/08/19 200.00 1,873.18

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 21

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

4066669900-PAYMENT FROM PHONE

29/08/19 UPI-VARSHA DHIMOLE-DHIMOLEVARSHA@OKICICI 0000092419643635 29/08/19 288.00 1,585.18

-ICIC0000055-924109699051-UPI

29/08/19 ATW-405988XXXXXX1268-S1ANBP11-BHOPAL 0000000000002149 29/08/19 1,000.00 585.18

31/08/19 UPI-SYED AMAAN HUSSAIN-8120417994@YBL-S 0000924321803959 31/08/19 10.00 575.18

BIN0000332-924321298982-PAYMENT FROM PHO

NE

31/08/19 UPI-SYED AMAAN HUSSAIN-8120417994@YBL-S 0000924321808176 31/08/19 100.00 475.18

BIN0000332-924384068504-PAYMENT FROM PHO

NE

01/09/19 UPI-SYED AMAAN HUSSAIN-8120417994@YBL-UT 0000924415871527 01/09/19 2,500.00 2,975.18

IB0002819-924415905494-PAYMENT FROM PHON

01/09/19 IMPS-924415399912-RAHUL-SBIN-XXXXXXX2244 0000924415399912 01/09/19 2,500.00 475.18

-S

01/09/19 UPI-BHARAT SINGH PAL-Q21220478@YBL-IBKL0 0000924419096686 01/09/19 50.00 425.18

001098-924457706185-PAYMENT FROM PHONE

02/09/19 APBS C- IOC REF NO3000026487-93008943456 0000001767605559 02/09/19 50.71 475.89

02/09/19 UPI-BABULAL AND SONS FIL-Q62089362@YBL-Y 0000924512525409 02/09/19 136.50 339.39

ESB0YBLUPI-924536714405-PAYMENT FROM PHO

NE

03/09/19 CASH DEP GULMOHAR 000000000000000 03/09/19 6,000.00 6,339.39

03/09/19 NEFT CR-IBKL0000030-LIC OF INDIA BHOPAL- ICMS190903001UWR 03/09/19 1,842.00 8,181.39

SEEMA SHALWAR-ICMS190903001UWR

03/09/19 NWD-405988XXXXXX1268-D40D3382-HOSHANGABA 0000924618008598 03/09/19 1,000.00 7,181.39

04/09/19 ACH D- FULLERTONINDCREDITCL-034102210410 0000008013989247 04/09/19 3,247.00 3,934.39

04/09/19 CASH DEP GULMOHAR 000000000000000 04/09/19 7,000.00 10,934.39

04/09/19 IMPS-924717397052-SEEMA SHALWAR-SBIN-XXX 0000924717397052 04/09/19 3,000.00 7,934.39

XXXX9583-S

04/09/19 UPI-NAVEEN SHALWAR-9098075396@YBL-ICIC00 0000924723364813 04/09/19 7,000.00 934.39

00055-924769187035-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 22

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

04/09/19 UPI-SYED AMAAN HUSSAIN-8120417994@YBL-UT 0000924723371973 04/09/19 5,000.00 5,934.39

IB0002819-924792131275-PAYMENT FROM PHON

04/09/19 UPI-NAVEEN SHALWAR-9098075396@YBL-ICIC00 0000924723377160 04/09/19 4,000.00 1,934.39

00055-924723296811-S

04/09/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000924723424607 05/09/19 1,270.00 664.39

166-924746553444-PAYMENT FROM PHONE

05/09/19 ACH D- TPCAPFRST IDFC FIRST-1733596841 0000001823572063 05/09/19 1,323.00 -658.61

05/09/19 ACH D- TPCAPFRST IDFC FIRST-1733596841 0000001823572063 05/09/19 1,323.00 664.39

05/09/19 UPI-DILIP KUMAR PATIDAR-DILIP.PATIDAR6@Y 0000924811640310 05/09/19 5,000.00 5,664.39

BL-UTIB0000531-924833686712-PAYMENT FROM

PHONE

05/09/19 IMPS-924811304774-SEEMA SHALWAR-SBIN-XXX 0000924811304774 05/09/19 3,150.00 2,514.39

XXXX9583-S

05/09/19 UPI-DILIP KUMAR PATIDAR-DILIP.PATIDAR6@Y 0000924813342319 05/09/19 1,000.00 3,514.39

BL-UTIB0000531-924852136443-PAYMENT FROM

PHONE

05/09/19 ACH D- INDIABULLS CONSUMER-PL14680592 0000001861753966 05/09/19 1,437.00 2,077.39

05/09/19 SALARYFORTHEMONTHOFAUG2019RELIANCESMSLLI 0000909054969247 05/09/19 26,784.00 28,861.39

05/09/19 UPI-DEEPAK KOSE-9827606977@YBL-PYTM01234 0000924821496656 05/09/19 2,000.00 26,861.39

56-924842566563-PAYMENT FROM PHONE

05/09/19 IMPS-924823370217-PRAVEEN SHALWAR-SBIN-X 0000924823370217 06/09/19 6,000.00 20,861.39

XXXXXX6460-S

06/09/19 UPI-PRADHUMN UDAINIYA-7024321908@YBL-IB 0000924914937561 06/09/19 1,500.00 22,361.39

KL0001098-924914977899-PAYMENT FROM PHON

06/09/19 NWD-405988XXXXXX1268-14132004-HUZUR 0000924914019826 06/09/19 10,000.00 12,361.39

06/09/19 NWD-405988XXXXXX1268-14132004-HUZUR 0000924914011501 06/09/19 5,000.00 7,361.39

06/09/19 IMPS-924916329644-SEEMA SHALWAR-SBIN-XXX 0000924916329644 06/09/19 5,000.00 2,361.39

XXXX9583-S

06/09/19 IMPS-924916332151-SEEMA SHALWAR-SBIN-XXX 0000924916332151 06/09/19 200.00 2,161.39

XXXX9583-2

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 23

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

06/09/19 UPI-MANOJ KUMAR SEN-MANOJSEN2596@OKAXIS- 0000924916642531 06/09/19 706.00 2,867.39

UTIB0000158-924916626183-UPI

06/09/19 UPI-SHUBHAM HANOTIYA-9098385888@YBL-SBI 0000924916645074 06/09/19 300.00 3,167.39

N0030164-924948837559-800 COMPLETE FOR T

06/09/19 UPI-RAHUL LOWANSHI-LOWANSHI8269801631@OK 0000924918193432 06/09/19 2,500.00 5,667.39

HDFCBANK-HDFC0002780-924918298305-UPI

06/09/19 UPI-BHARAT SINGH PAL-Q21220478@YBL-IBKL0 0000924920892365 06/09/19 40.00 5,627.39

001098-924980892992-PAYMENT FROM PHONE

06/09/19 UPI-SUMIT KUMAR CHATURVE-SUMITKC2060@OKS 0000924921167126 06/09/19 500.00 6,127.39

BI-SBIN0030178-924921990568-UPI

07/09/19 ACH D- TPCAPFRST IDFC FIRST-1738024543 0000001901148996 07/09/19 1,323.00 4,804.39

07/09/19 UPI-PRAGATI-Q07088841@YBL-YESB0YBLUPI-92 0000925012266553 07/09/19 85.88 4,718.51

5024861908-PAYMENT FROM PHONE

07/09/19 .IMPS P2P 924415399912#01/09/2019 020919 MIR1925047554184 07/09/19 5.90 4,712.61

-MIR1925047554184

07/09/19 EMI 59586717 CHQ S595867170131 091959586 000000000000000 07/09/19 3,867.00 845.61

717

07/09/19 UPI-SUMIT KUMAR CHATURVE-SUMITKC2060@OKS 0000925020752935 07/09/19 500.00 1,345.61

BI-SBIN0030178-925020074011-UPI

07/09/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000925020816898 07/09/19 4,770.15 6,115.76

23456-925044216563-NA

07/09/19 UPI-DILIP KUMAR PATIDAR-DILIP.PATIDAR6@Y 0000925020823297 07/09/19 5,000.00 1,115.76

BL-UTIB0000531-925080623258-PAYMENT FROM

PHONE

07/09/19 IMPS-925021363905-SUNIL SHARMA-HDFC-XXXX 0000925021363905 08/09/19 50,000.00 51,115.76

XXXXXX0374-

07/09/19 IB BILLPAY DR-HDFC43-401403XXXXXX9269 IB07223319253572 08/09/19 30,000.00 21,115.76

07/09/19 QHDF7955982161/BILLDKRATNAKARBANKLI 0000192500201441 08/09/19 20,000.00 1,115.76

08/09/19 UPI-ADITYA SHRIVASTAV-Q19229940@YBL-PYTM 0000925121620516 09/09/19 30.00 1,085.76

0123456-925142589262-PAYMENT FROM PHONE

09/09/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000092528256251 09/09/19 8,500.26 9,586.02

23456-925232000463-NA

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 24

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

09/09/19 UPI-DILIP KUMAR PATIDAR-DILIP.PATIDAR6@Y 0000092528258165 09/09/19 1,000.00 8,586.02

BL-UTIB0000531-925224765561-PAYMENT FROM

PHONE

09/09/19 REV-UPI-00621050122268-9098443592@YBL-92 0000092528258165 09/09/19 1,000.00 9,586.02

5224765561-PAYMENT FROM PHONEPE

09/09/19 UPI-SYED AMAAN HUSSAIN-8120417994@YBL-S 0000092528258916 09/09/19 5,000.00 4,586.02

BIN0000332-925208922620-PAYMENT FROM PHO

NE

09/09/19 UPI-DILIP KUMAR PATIDAR-DILIP.PATIDAR6@Y 0000092528259500 09/09/19 1,000.00 3,586.02

BL-UTIB0000531-925208019447-PAYMENT FROM

PHONE

09/09/19 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-9 0000092528286113 09/09/19 794.18 2,791.84

25224619339-PAYMENT FOR CATEGO

09/09/19 .IMPS P2P 924717397052#04/09/2019 040919 MIR1925150792766 09/09/19 5.90 2,785.94

-MIR1925150792766

09/09/19 UPI-DEEPAK SO GOVIND SI-8720864626@YBL- 0000925213593606 09/09/19 156.00 2,629.94

SBIN0015080-925213593328-PAYMENT FROM PH

ONE

09/09/19 .IMPS P2P 924811304774#05/09/2019 050919 MIR1925251723045 09/09/19 5.90 2,624.04

-MIR1925251723045

09/09/19 .ACH DEBIT RETURN CHARGES 050919 050919- MIR1925251722306 09/09/19 590.00 2,034.04

MIR1925251722306

09/09/19 UPI-GYANENDRA SINGH-GYANEDRA3@OKAXIS-UTI 0000925213765131 09/09/19 500.00 2,534.04

B0000044-925213892746-UPI

09/09/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000925217762205 09/09/19 9,590.29 12,124.33

23456-925241097974-NA

09/09/19 UPI-SYED AMAAN HUSSAIN-8120417994@YBL-S 0000925217754718 09/09/19 2,500.00 9,624.33

BIN0000332-925251813429-PAYMENT FROM PHO

NE

09/09/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000925217765610 09/09/19 3,000.00 6,624.33

166-925234945405-PAYMENT FROM PHONE

09/09/19 UPI-RAHUL LOWANSHI-8819996200@YBL-HDFC00 0000925220150750 09/09/19 151.00 6,473.33

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 25

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

02780-925280590512-PAYMENT FROM PHONE

09/09/19 IMPS-925221357494-SEEMA SHALWAR-SBIN-XXX 0000925221357494 09/09/19 5,100.00 1,373.33

XXXX9583-S

09/09/19 UPI-SANDEEP RATHORE-7089924355@YBL-PYTM0 0000925221481605 09/09/19 67.00 1,306.33

123456-925221926111-PAYMENT FROM PHONE

11/09/19 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-9254 0000925411605780 11/09/19 199.00 1,107.33

22217587-PAYMENT FOR CATEGO

11/09/19 .IMPS P2P 924823370217#05/09/2019 060919 MIR1925354488801 11/09/19 5.90 1,101.43

-MIR1925354488801

11/09/19 .IMPS P2P 924916329644#06/09/2019 060919 MIR1925354484468 11/09/19 5.90 1,095.53

-MIR1925354484468

11/09/19 .IMPS P2P 924916332151#06/09/2019 060919 MIR1925354488795 11/09/19 5.90 1,089.63

-MIR1925354488795

11/09/19 IMPS-925416300933-SEEMA SHALWAR-SBIN-XXX 0000925416300933 11/09/19 500.00 589.63

XXXX9583-S

12/09/19 .IMPS P2P 925221357494#09/09/2019 100919 MIR1925558652085 12/09/19 5.90 583.73

-MIR1925558652085

12/09/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000925519867049 12/09/19 2,850.09 3,433.82

23456-925543506942-NA

12/09/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000925522627600 12/09/19 300.00 3,133.82

166-925544843421-PAYMENT FROM PHONE

12/09/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000925522679271 12/09/19 100.00 3,033.82

166-925566176246-PAYMENT FROM PHONE

13/09/19 .IMPS P2P 925416300933#11/09/2019 110919 MIR1925661731814 13/09/19 5.90 3,027.92

-MIR1925661731814

13/09/19 NWD-405988XXXXXX1268-14132004-HUZUR 0000925612019741 13/09/19 2,000.00 1,027.92

13/09/19 UPI-SHASHANK TOLANI SO N-SHASHANKTOLANI5 0000925618938688 13/09/19 500.00 1,527.92

-1@OKHDFCBANK-BARB0BAIRAG-925618039615-U

PI

13/09/19 UPI-RISHIKESH VERMA SO G-7566868768@YBL- 0000925621127309 13/09/19 70.00 1,457.92

BKID0009002-925642332168-PAYMENT FROM PH

ONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 26

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

14/09/19 UPI-DINESH KUMAR SHARMA-Q31440073@YBL-PY 0000925722498060 14/09/19 226.00 1,231.92

TM0123456-925744845558-PAYMENT FROM PHON

14/09/19 UPI-DINESH KUMAR SHARMA-Q31440073@YBL-PY 0000925722510754 14/09/19 63.00 1,168.92

TM0123456-925722807663-PAYMENT FROM PHON

15/09/19 UPI-VINOD KUSHWAHA-7509066194@YBL-ICIC00 0000925822795547 16/09/19 900.00 268.92

01190-925822976206-PAYMENT FROM PHONE

15/09/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000925823815761 16/09/19 500.02 768.94

23456-925847057897-NA

15/09/19 UPI-VINOD KUSHWAHA-7509066194@YBL-ICIC00 0000925823811745 16/09/19 100.00 668.94

01190-925823284972-PAYMENT FROM PHONE

17/09/19 UPI-PRAGATI-Q07035677@YBL-YESB0YBLUPI-92 0000926011599372 17/09/19 181.00 487.94

6022896401-PAYMENT FROM PHONE

17/09/19 NEFT CR-IBKL0000030-LIC OF INDIA BHOPAL- ICMS190917000IHQ 17/09/19 7,172.00 7,659.94

SEEMA SHALWAR-ICMS190917000IHQ

17/09/19 IB BILLPAY DR-HDFC43-401403XXXXXX9269 IB17174405231900 17/09/19 5,000.00 2,659.94

18/09/19 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-9 0000926113981770 18/09/19 492.50 2,167.44

26126347483-PAYMENT FOR CATEGO

18/09/19 UPI-ASHUTOSH PRADHAN SO -8319881642@YBL- 0000926121343487 18/09/19 15,580.00 17,747.44

BARB0BAGHMU-926142723374-PAYMENT FROM PH

ONE

18/09/19 IMPS-926121349554-SEEMA SHALWAR-SBIN-XXX 0000926121349554 18/09/19 15,500.00 2,247.44

XXXX9583-S

19/09/19 NWD-405988XXXXXX1268-1RDNBHO0-BHOPAL 0000926214022952 19/09/19 1,000.00 1,247.44

19/09/19 UPI-BHARAT SINGH PAL-Q21220478@YBL-IBKL0 0000926219076942 19/09/19 40.00 1,207.44

001098-926257871314-PAYMENT FROM PHONE

20/09/19 UPI-NAVEEN SHALWAR-9098075396@YBL-ICIC00 0000092639611947 20/09/19 200.00 1,007.44

00055-926309010145-PAYMENT FROM PHONE

20/09/19 FEE-ATM CASH(1TXN)19/09/19-AOR1926381921 AOR1926381921827 20/09/19 23.60 983.84

827

20/09/19 UPI-ICIC0000055-9098075396@YBL-ICIC00000 0000926320240110 20/09/19 300.00 683.84

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 27

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

55-926340662659-PAYMENT FROM PHONE

21/09/19 IMPS-926412321462-SEEMA SHALWAR-HDFC-XXX 0000926412321462 21/09/19 900.03 1,583.87

XXX2575-COMMENTS

21/09/19 IMPS-926412311268-SEEMA SHALWAR-SBIN-XXX 0000926412311268 21/09/19 700.00 883.87

XXXX9583-S

21/09/19 .IMPS P2P 926121349554#18/09/2019 190919 MIR1926484113379 21/09/19 5.90 877.97

-MIR1926484113379

21/09/19 UPI-PYTM0123456-Q19229940@YBL-PYTM012345 0000926412448992 21/09/19 25.00 852.97

6-926436712961-PAYMENT FROM PHONE

21/09/19 UPI-YESB0YBLUPI-BILLDESKPP@YBL-YESB0YBLU 0000926422330862 21/09/19 95.00 757.97

PI-926466532247-PAYMENT FOR CATEGO

22/09/19 UPI-YESB0YBLUPI-Q62089362@YBL-YESB0YBLUP 0000926512787112 22/09/19 200.00 557.97

I-926512926406-PAYMENT FROM PHONE

22/09/19 UPI-RAMESH ELECTRIC STOR-PAYTMQR28100505 0000926520964196 22/09/19 120.00 437.97

01011HVBWR67RT1O@PAYTM-PYTM0123456-92658

0609667-PAYMENT FROM PHONE

23/09/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000092667000113 23/09/19 800.02 1,237.99

23456-926631014754-NA

23/09/19 UPI-UCBA0002208-8109093943@YBL-UCBA00022 0000092667002001 23/09/19 600.00 637.99

08-926607100956-PAYMENT FROM PHONE

23/09/19 .IMPS P2P 926412311268#21/09/2019 210919 MIR1926586925408 23/09/19 5.90 632.09

-MIR1926586925408

24/09/19 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-9 0000926710824626 24/09/19 393.50 238.59

26730409084-PAYMENT FOR CATEGO

24/09/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000926712456038 24/09/19 9,700.30 9,938.89

23456-926736465767-NA

24/09/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000926712456674 24/09/19 9,700.00 238.89

166-926748006582-PAYMENT FROM PHONE

24/09/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000926712476104 24/09/19 890.03 1,128.92

23456-926736506475-NA

24/09/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000926712477056 24/09/19 590.00 538.92

166-926748464757-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 28

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

24/09/19 UPI-MANISH SINGH-9131091398@YBL-ICIC0000 0000926718061902 24/09/19 100.00 438.92

055-926718458821-PAYMENT FROM PHONE

24/09/19 UPI-BHARAT SINGH PAL-Q21220478@YBL-IBKL0 0000926718237651 24/09/19 40.00 398.92

001098-926718336993-PAYMENT FROM PHONE

26/09/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000926912480023 26/09/19 1,000.03 1,398.95

23456-926936726814-NA

26/09/19 IMPS-926912308940-SEEMA SHALWAR-SBIN-XXX 0000926912308940 26/09/19 800.00 598.95

XXXX9583-S

26/09/19 UPI-PRAGATI-Q07035677@YBL-YESB0YBLUPI-92 0000926912695401 26/09/19 110.00 488.95

6924313505-PAYMENT FROM PHONE

26/09/19 UPI-RAJESH SHARMA-9301394602@YBL-PYTM012 0000926918311492 26/09/19 500.00 988.95

3456-926972424860-PAYMENT FROM PHONE

26/09/19 IMPS-926919536225-SUNIL SHARMA-HDFC-XXXX 0000926919536225 26/09/19 9,200.00 10,188.95

XXXXXX0374-CREDIT PAY PAY TO SEEMA

27/09/19 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-9270 0000927020845996 27/09/19 64.18 10,124.77

80319226-PAYMENT FOR CATEGO

27/09/19 IMPS-927020359118-SEEMA SHALWAR-SBIN-XXX 0000927020359118 27/09/19 500.00 9,624.77

XXXX9583-S

28/09/19 UPI-VINOD KUSHWAHA-7509066194@YBL-ICIC00 0000927120540213 28/09/19 150.00 9,474.77

01190-927160618906-PAYMENT FROM PHONE

28/09/19 UPI-DINESH KUMAR SHARMA-Q31440073@YBL-PY 0000927122191021 28/09/19 120.00 9,354.77

TM0123456-927188107329-PAYMENT FROM PHON

29/09/19 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-9 0000927212637855 29/09/19 100.00 9,254.77

27236660073-PAYMENT FOR CATEGO

30/09/19 IMPS-927310397762-SEEMA SHALWAR-SBIN-XXX 0000927310397762 30/09/19 500.00 8,754.77

XXXX9583-S

30/09/19 NWD-405988XXXXXX1268-14132004-HUZUR 0000927312029418 30/09/19 5,000.00 3,754.77

01/10/19 CREDIT INTEREST CAPITALISED 000000000000000 30/09/19 30.00 3,784.77

01/10/19 .IMPS P2P 926912308940#26/09/2019 260919 MIR1927497141660 01/10/19 5.90 3,778.87

-MIR1927497141660

01/10/19 .IMPS P2P 927020359118#27/09/2019 280919 MIR1927497836925 01/10/19 5.90 3,772.97

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 29

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

-MIR1927497836925

01/10/19 FEE-ATM CASH(1TXN)30/09/19-AOR1927498322 AOR1927498322630 01/10/19 23.60 3,749.37

630

01/10/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000927420081246 01/10/19 1,300.04 5,049.41

23456-927444556310-NA

01/10/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000927423239864 01/10/19 6,700.20 11,749.61

23456-927447444065-NA

01/10/19 IMPS-927423356536-RAHUL-SBIN-XXXXXXX2244 0000927423356536 01/10/19 2,900.00 8,849.61

-S

01/10/19 UPI-SUNIL SHARMA-7000624047@YBL-DCBL0000 0000927423249649 01/10/19 4,300.00 4,549.61

166-927469632571-PAYMENT FROM PHONE

01/10/19 IMPS-927423357176-SEEMA SHALWAR-SBIN-XXX 0000927423357176 01/10/19 4,000.00 549.61

XXXX9583-S

03/10/19 UPI-GYANENDRA SINGH-8109675142@YBL-UTIB0 0000927617011756 03/10/19 500.00 1,049.61

000044-927634764314-PAYMENT FROM PHONE

04/10/19 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000092774460569 04/10/19 6,800.21 7,849.82

23456-927728151094-NA

04/10/19 ACH D- FULLERTONINDCREDITCL-034102210410 0000008013040277 04/10/19 3,247.00 4,602.82

04/10/19 UPI-VINOD KUSHWAHA-7509066194@YBL-ICIC00 0000927718288016 04/10/19 500.00 4,102.82

01190-927736347181-PAYMENT FROM PHONE

04/10/19 UPI-RADHEY RADHEY PETROL-Q14810557@YBL-Y 0000927721617485 04/10/19 100.00 4,002.82

ESB0YBLUPI-927763709480-PAYMENT FROM PHO

NE

04/10/19 SALARYFORTHEMONTHOFSEP2019RELIANCESMSLLI 0000910044379617 04/10/19 23,254.00 27,256.82

04/10/19 UPI-NAVEEN SHALWAR-9098075396@YBL-ICIC00 0000927722977577 04/10/19 11,000.00 16,256.82

00055-927722762159-PAYMENT FROM PHONE

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
936.67 334 144 656,854.80 672,174.95 16,256.82

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 30

Account Branch : BAGHMUGHALIA

Address : PLOT NO 11 AND 12,
ARVIND VIHAR BAGH MUGALIYA,
BHOPAL,
MS. SEEMA SHALWAR City : BHOPAL 462043
State : MADHYA PRADESH
28 ARYANS LAKSHYA HOMES NEAR Phone no. : 9893603333
KRISHNA ARKED BAGHMUGALIYA OD Limit : 0.00
. Currency : INR
Email : seemashalwar778@gmail.com
BHOPAL 462026 Cust ID : 25931770
MADHYA PRADESH INDIA Account No : 00621050122268 VRM POTENTIAL
A/C Open Date : 19/09/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003642 MICR : 462240011
Branch Code : 3642 Product Code : 105
Nomination : Registered

From : 01/05/2019 To : 04/10/2019 Statement of account

Generated On: 05-Oct-2019 10:28 Generated By: 25931770 Requesting Branch Code: NET

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:23AAACH2702H1Z8
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013