Statement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance

Page No .
: 1
Account Branch : PHASE VII

Address : HDFC BANK LTD
SCF 55-57
PHASE VII
MR SAHIL DHINGRA City : MOHALI 160055
State : PUNJAB
HOUSE NO 3034 Phone no. : 0172-6160616
PHASE 7 OD Limit : 0.00
. Currency : INR
Email : DHINGRA.SAHIL01@GMAIL.COM
SAS NAGAR 160062 Cust ID : 130268416
PUNJAB INDIA Account No : 50100285972114 Preferred Customer
A/C Open Date : 19/07/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001307 MICR : 160240028
Branch Code : 1307 Product Code : 1133
Nomination : Registered
From : 01/12/2019 To : 29/02/2020 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
30/11/19 IMPS-933422825065-KAMAL-HDFC-XXXXXXXXXXX 0000933422825065 01/12/19 700.00 2,046.30
6770-
05/12/19 IMPS-933913729058-SAHIL -HDFC-XXXXXXXX29 0000933913729058 05/12/19 11,000.00 13,046.30
66-
05/12/19 ATW-517725XXXXXX4005-E1ACCD07-MOHALI 0000000000008122 05/12/19 11,000.00 2,046.30
05/12/19 IMPS-933916622628-SUSHIL VOHRA-HDFC-XXX 0000933916622628 05/12/19 11,000.00 13,046.30
XXX9227-TRANSFER TO FAMILY OR FRIENDS
05/12/19 UPI-SAJAN KHERA-9781814618@HDFCBANK-NA-9 0000933916656229 05/12/19 1,000.00 12,046.30
33916656061-CREDIT
05/12/19 POS REF 517725******4005-12/05 WWW.MYNTR 000000000000000 05/12/19 2,699.00 14,745.30
06/12/19 UPI-JASMIN KAUR CHEEMA-JASMIN.CHEEMA12@O 0000934010637211 06/12/19 600.00 14,145.30
KHDFCBANK-NA-934010663679-MIGRATION CERT
IFIC
07/12/19 UPI-SAHIL DHINGRA-XXXXXX2966-PTYM0123456 0000934112948669 07/12/19 12,500.00 1,645.30
-934112130458-CREDIT
07/12/19 REV-UPI-50100285972114-8968882966@HDFCBA 0000934112948669 07/12/19 12,500.00 14,145.30
NK-PAY-934112130458-CREDIT
07/12/19 UPI-GOURAV 0000934116751082 07/12/19 5,000.00 9,145.30
BABBAR-GOURAVABH728@OKHDFCBAN
K-HDFC0000337-934116468096-CREDIT
08/12/19 50400161458043- RD INSTALLMENT-DEC 2019 000000000000000 07/12/19 1,000.00 8,145.30
09/12/19 RD CLOSURE THROUGH NET BANKING - 5040016 000000000000000 09/12/19 3,015.00 11,160.30
1458043
-934311198771-CREDIT
09/12/19 REV-UPI-50100285972114-8968882966@HDFCBA 0000934311696388 09/12/19 7,500.00 11,160.30
09/12/19 UPI-SAHIL DHINGRA-XXXXXX2966-PYTM0123456 0000934311701932 09/12/19 7,500.00 3,660.30
-934311206049-CREDIT
09/12/19 UPI-JASMIN KAUR CHEEMA-JASMIN.CHEEMA12@O 0000934318289078 09/12/19 2,000.00 5,660.30
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:03AAACH2702H1ZA
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

SCF 55-57
PHASE VII
State : PUNJAB
HOUSE NO 3034 Phone no. : 0172-6160616
. Currency : INR
SAS NAGAR 160062 Cust ID : 130268416
A/C Open Date : 19/07/2019

KHDFCBANK-HDFC0000138-934318210764-UPI
10/12/19 UPI-SAJAN KHERA-9781814618@HDFCBANK-HDFC 0000934415675309 10/12/19 3,000.00 8,660.30
0001307-934415409083-CREDIT
10/12/19 UPI-XXXXXX5237-UCBA0000498-934415491727- 0000934415780825 10/12/19 3,000.00 5,660.30
UPI
15/12/19 POS 517725XXXXXX4005 INDUS PHARMACY 0000000000009685 15/12/19 65.00 5,595.30
16/12/19 POS 517725XXXXXX4005 TATA STARBUCKS. 0000000000017583 16/12/19 160.00 5,435.30
16/12/19 POS 517725XXXXXX4005 TATA STARBUCKS. 0000000000007993 16/12/19 200.00 5,235.30
17/12/19 UPI-ROHIT SUTHAR-ROHIT.SUTHAR.TRAVEL@OKI 0000935119524025 17/12/19 10,000.00 15,235.30
CICI-ICIC0002511-935119439240-BILL
17/12/19 UPI-RAJAT BINAWRA-8054527776@HDFCBANK-NA 0000935119533568 17/12/19 10,000.00 5,235.30
-935119350206-CREDIT
20/12/19 NET PI TO HSL SEC A/C 3657568-0060234002 0000000128602824 20/12/19 50.42 5,184.88
9434
22/12/19 UPI-JASMIN KAUR CHEEMA-JASMIN.CHEEMA12@O 0000935617799243 22/12/19 600.00 5,784.88
KHDFCBANK-HDFC0000138-935617143103-UPI
30/12/19 UPI-SAJAN KHERA-9781814618@HDFCBANK-NA-9 0000936414695246 30/12/19 500.00 5,284.88
36414131906-CREDIT
30/12/19 POS 517725XXXXXX4005 INDUS PHARMACY 0000000000044987 30/12/19 150.00 5,134.88
01/01/20 CREDIT INTEREST CAPITALISED 000000000000000 31/12/19 61.00 5,195.88
0001307-000211676767-CREDIT
02/01/20 UPI-NISHCHAY 0000000211015671 02/01/20 11,000.00 5,195.88
JAGGA-NISCHAYJAGGA@HDFCBANK
-NA-000211788860-CREDIT
09/01/20 50100246601347 -TPT-NEED-NISHCHAY JAGGA 0000000194307563 09/01/20 17,000.00 22,195.88
09/01/20 UPI-SAHIL DHINGRA-XXXXXX0850-CNRB0002535 0000000915109110 09/01/20 15,000.00 7,195.88
-000915320776-CREDIT
66-
00916820636-CREDIT
HDFC BANK LIMITED

this statement.
Page No .: 3

SCF 55-57
PHASE VII
State : PUNJAB
HOUSE NO 3034 Phone no. : 0172-6160616
. Currency : INR
SAS NAGAR 160062 Cust ID : 130268416
A/C Open Date : 19/07/2019

09/01/20 NWD-517725XXXXXX4005-50502622-SAS NAGAR 0000000917031790 09/01/20 3,000.00 3,895.88
(MO
10/01/20 UPI-SAHIL DHINGRA-XXXXXX7555-CNRB0002535 0000001012423192 10/01/20 3,100.00 795.88
-001012000716-CREDIT
10/01/20 REV-UPI-50100285972114-8968882966@HDFCBA 0000001012423192 10/01/20 3,100.00 3,895.88
0001307-001012002089-CREDIT
-001012004421-CREDIT
10/01/20 REV-UPI-50100285972114-8968882966@HDFCBA 0000001012424849 10/01/20 3,100.00 8,895.88
-001012010131-CREDIT
10/01/20 UPI-SAHIL 0000001012453062 10/01/20 20,000.00 25,795.88
ADLAKHA-ADLAKHASAHIL10@HDFCBAN
K-HDFC0001348-001012022948-AA
10/01/20 UPI-SAHIL DHINGRA-XXXXXX2966-PYTM0123456 0000001012473285 10/01/20 25,000.00 795.88
-001012040651-CREDIT
10/01/20 50100246601347 -TPT-NEED-NISHCHAY JAGGA 0000000213965020 10/01/20 8,000.00 8,795.88
-001014756828-CREDIT
01310470661-CREDIT
0001307-001400050759-CREDIT
14/01/20 RHDF8414598225/SBI CARDS 0000200149066387 14/01/20 4,300.00 495.88
15/01/20 UPI-MR JATINDER SHARMA-9815095103@PAYTM 0000001512572221 15/01/20 10,000.00 10,495.88
-ALLA0210165-001512851145-NA
15/01/20 RHDF8418483990/SBI CARDS 0000200159927515 15/01/20 10,000.00 495.88
16/01/20 NEFT CR-UTIB0001987-KAMAL-SAHIL DHINGRA- AXMB200161932621 16/01/20 1,000.00 1,495.88
AXMB200161932621
HDFC BANK LIMITED

this statement.
Page No .: 4

SCF 55-57
PHASE VII
State : PUNJAB
HOUSE NO 3034 Phone no. : 0172-6160616
. Currency : INR
SAS NAGAR 160062 Cust ID : 130268416
A/C Open Date : 19/07/2019

19/01/20 UPI-SAMIR NARANG-9592577770@SBI-SBIN001 0000001914927573 19/01/20 1,000.00 2,495.88
1899-001914741007-PAY TO ACCOUNT XXX
19/01/20 POS 517725XXXXXX4005 TATA STARBUCKS L 0000000000001028 19/01/20 200.00 2,295.88
20/01/20 ATW-517725XXXXXX4005-E1ACCD07-MOHALI 0000000000001659 20/01/20 2,000.00 295.88
22/01/20 UPI-RAJAT BINAWRA-8054527776@HDFCBANK-NA 0000002214898077 22/01/20 39,000.00 1,295.88
-002214768373-CREDIT
02503443255-CREDIT
27/01/20 UPI-SAHIL-DHINGRASAHIL01-1@OKICICI-PYTM0 0000002716088528 27/01/20 5,000.00 6,295.88
123456-002716037345-CREDIT
28/01/20 FD THROUGH MOBILE-50300399216878:SAHIL D BM00280561161544 28/01/20 5,000.00 1,295.88
HINGRA
123456-003314268538-CREDIT
123456-003316160994-UPI
02/02/20 NWD-517725XXXXXX4005-61067094-KHARAR 0000003316011298 02/02/20 7,000.00 1,295.88
04/02/20 IB FD PREMAT PRINCIPAL-50300399216878 000000000000000 04/02/20 5,000.00 6,295.88
04/02/20 IB FD PREMAT INT PAID-50300399216878 000000000000000 04/02/20 2.00 6,297.88
03516757250-CREDIT
05/02/20 UPI-MR DEEPAK KUMAR-9671723900@IKWIK-NA 0000003615449755 05/02/20 1,069.00 228.88
-003615138522-CREDIT
09/02/20 UPI-MR KARANDEEP SINGH S-9855399909@YBL- 0000004014527701 09/02/20 20,000.00 20,228.88
CBIN0284315-004014039783-PAYMENT FROM PH
ONE
09/02/20 UPI-KARAN SIKRI-9022600002@YBL-SBIN0001 0000004015965816 09/02/20 4,350.00 24,578.88
546-004015833602-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 5

SCF 55-57
PHASE VII
State : PUNJAB
HOUSE NO 3034 Phone no. : 0172-6160616
. Currency : INR
SAS NAGAR 160062 Cust ID : 130268416
A/C Open Date : 19/07/2019

09/02/20 UPI-SAMIR NARANG S O SH -9592577770@PAYT 0000004017486301 09/02/20 5,500.00 30,078.88
M-PUNB0466900-004074821078-NA
09/02/20 ATW-517725XXXXXX4005-S1ANPK45-S.A. SINGH 0000000000009421 10/02/20 2,000.00 28,078.88
NG
10/02/20 REV-UPI-50100285972114-8968882966@HDFCBA 0000000418166374 10/02/20 28,000.00 56,078.88
10/02/20 UPI-SAHIL DHINGRA-XXXXXX7555-CNRB0002535 0000000418166374 10/02/20 28,000.00 28,078.88
-004108566368-CREDIT
-004108568906-CREDIT
10/02/20 UPI-SAMIR NARANG S O SH -9592577770@PAYT 0000004114841828 10/02/20 20,000.00 20,078.88
M-PUNB0466900-004185882111-NA
-004114700971-CREDIT
10/02/20 UPI-KARANDEEP SINGH-9855399909@YBL-HDFC0 0000004123906079 10/02/20 20,000.00 20,078.88
10/02/20 UPI-KARANDEEP SINGH-9855399909@YBL-HDFC0 0000004123907791 10/02/20 2,650.00 22,728.88
04214399893-CREDIT
11/02/20 UPI-SAMIR NARANG-XXXXXX7311-HDFC0001348- 0000004214225367 11/02/20 10,000.00 2,728.88
004214445723-CREDIT
13/02/20 UPI-CHARNJIT SINGH-XXXXXX3039-CNRB000354 0000004415586528 13/02/20 600.00 2,128.88
7-004415970134-CREDIT
15/02/20 NEFT CR-UTIB0000303-HARJEET KAUR W/O T S AXIR200463334795 15/02/20 5,500.00 7,628.88
BATRA-SAHIL DHINGRA-AXIR200463334795
66-
18/02/20 ATW-517725XXXXXX4005-CHMHL001-MOHALI 0000000000009922 18/02/20 48,000.00 628.88
66-
19/02/20 NWD-517725XXXXXX4005-61067094-KHARAR 0000005014014229 19/02/20 6,000.00 628.88
HDFC BANK LIMITED

this statement.
Page No .: 6

SCF 55-57
PHASE VII
State : PUNJAB
HOUSE NO 3034 Phone no. : 0172-6160616
. Currency : INR
SAS NAGAR 160062 Cust ID : 130268416
A/C Open Date : 19/07/2019

26/02/20 50100246601347 -TPT-TRANSFER-NISHCHAY J 0000000259054507 26/02/20 5,000.00 5,628.88
AGGA
26/02/20 UPI-MAMTA SHARMA-XXXXXX3422-IDIB000P026- 0000005711942424 26/02/20 5,000.00 628.88
005711321591-CREDIT
29/02/20 FT - CR - 27531530001162 - RAJAT BINAWRA 0000000000000040 29/02/20 150,000.00 150,628.88
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
1,346.30 46 43 373,194.42 522,477.00 150,628.88
Generated On: 05-Mar-2020 15:32 Generated By: Requesting Branch Code: NET
130268416
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

Statement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance

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Page No .

Account Branch : PHASE VII

From : 01/12/2019 To : 29/02/2020 Statement of account

30/11/19 IMPS-933422825065-KAMAL-HDFC-XXXXXXXXXXX 0000933422825065 01/12/19 700.00 2,046.30

05/12/19 IMPS-933913729058-SAHIL -HDFC-XXXXXXXX29 0000933913729058 05/12/19 11,000.00 13,046.30

05/12/19 ATW-517725XXXXXX4005-E1ACCD07-MOHALI 0000000000008122 05/12/19 11,000.00 2,046.30

05/12/19 IMPS-933916622628-SUSHIL VOHRA-HDFC-XXX 0000933916622628 05/12/19 11,000.00 13,046.30

XXX9227-TRANSFER TO FAMILY OR FRIENDS

05/12/19 UPI-SAJAN KHERA-9781814618@HDFCBANK-NA-9 0000933916656229 05/12/19 1,000.00 12,046.30

05/12/19 POS REF 517725******4005-12/05 WWW.MYNTR 000000000000000 05/12/19 2,699.00 14,745.30

06/12/19 UPI-JASMIN KAUR CHEEMA-JASMIN.CHEEMA12@O 0000934010637211 06/12/19 600.00 14,145.30

07/12/19 UPI-SAHIL DHINGRA-XXXXXX2966-PTYM0123456 0000934112948669 07/12/19 12,500.00 1,645.30

07/12/19 REV-UPI-50100285972114-8968882966@HDFCBA 0000934112948669 07/12/19 12,500.00 14,145.30

07/12/19 UPI-GOURAV 0000934116751082 07/12/19 5,000.00 9,145.30

08/12/19 50400161458043- RD INSTALLMENT-DEC 2019 000000000000000 07/12/19 1,000.00 8,145.30

09/12/19 UPI-SAHIL DHINGRA-XXXXXX2966-PTYM0123456 0000934311696388 09/12/19 7,500.00 3,660.30

09/12/19 REV-UPI-50100285972114-8968882966@HDFCBA 0000934311696388 09/12/19 7,500.00 11,160.30

09/12/19 UPI-SAHIL DHINGRA-XXXXXX2966-PYTM0123456 0000934311701932 09/12/19 7,500.00 3,660.30

09/12/19 UPI-JASMIN KAUR CHEEMA-JASMIN.CHEEMA12@O 0000934318289078 09/12/19 2,000.00 5,660.30

HDFC BANK LIMITED

Account Branch : PHASE VII

From : 01/12/2019 To : 29/02/2020 Statement of account

10/12/19 UPI-SAJAN KHERA-9781814618@HDFCBANK-HDFC 0000934415675309 10/12/19 3,000.00 8,660.30

10/12/19 UPI-XXXXXX5237-UCBA0000498-934415491727- 0000934415780825 10/12/19 3,000.00 5,660.30

15/12/19 POS 517725XXXXXX4005 INDUS PHARMACY 0000000000009685 15/12/19 65.00 5,595.30

16/12/19 POS 517725XXXXXX4005 TATA STARBUCKS. 0000000000017583 16/12/19 160.00 5,435.30

16/12/19 POS 517725XXXXXX4005 TATA STARBUCKS. 0000000000007993 16/12/19 200.00 5,235.30

17/12/19 UPI-ROHIT SUTHAR-ROHIT.SUTHAR.TRAVEL@OKI 0000935119524025 17/12/19 10,000.00 15,235.30

17/12/19 UPI-RAJAT BINAWRA-8054527776@HDFCBANK-NA 0000935119533568 17/12/19 10,000.00 5,235.30

22/12/19 UPI-JASMIN KAUR CHEEMA-JASMIN.CHEEMA12@O 0000935617799243 22/12/19 600.00 5,784.88

30/12/19 UPI-SAJAN KHERA-9781814618@HDFCBANK-NA-9 0000936414695246 30/12/19 500.00 5,284.88

30/12/19 POS 517725XXXXXX4005 INDUS PHARMACY 0000000000044987 30/12/19 150.00 5,134.88

01/01/20 CREDIT INTEREST CAPITALISED 000000000000000 31/12/19 61.00 5,195.88

02/01/20 UPI-SAJAN KHERA-9781814618@HDFCBANK-HDFC 0000000211872853 02/01/20 11,000.00 16,195.88

02/01/20 UPI-NISHCHAY 0000000211015671 02/01/20 11,000.00 5,195.88

09/01/20 50100246601347 -TPT-NEED-NISHCHAY JAGGA 0000000194307563 09/01/20 17,000.00 22,195.88

09/01/20 UPI-SAHIL DHINGRA-XXXXXX0850-CNRB0002535 0000000915109110 09/01/20 15,000.00 7,195.88

09/01/20 IMPS-000916409253-SAHIL -HDFC-XXXXXXXX29 0000000916409253 09/01/20 2,700.00 9,895.88

09/01/20 UPI-SAJAN KHERA-9781814618@HDFCBANK-NA-0 0000000916641123 09/01/20 3,000.00 6,895.88

HDFC BANK LIMITED

Account Branch : PHASE VII

From : 01/12/2019 To : 29/02/2020 Statement of account

10/01/20 UPI-SAHIL DHINGRA-XXXXXX7555-CNRB0002535 0000001012423192 10/01/20 3,100.00 795.88

10/01/20 REV-UPI-50100285972114-8968882966@HDFCBA 0000001012423192 10/01/20 3,100.00 3,895.88

10/01/20 UPI-SAJAN KHERA-9781814618@HDFCBANK-HDFC 0000001012423528 10/01/20 5,000.00 8,895.88

10/01/20 UPI-SAHIL DHINGRA-XXXXXX2966-PTYM0123456 0000001012424849 10/01/20 3,100.00 5,795.88

10/01/20 REV-UPI-50100285972114-8968882966@HDFCBA 0000001012424849 10/01/20 3,100.00 8,895.88

10/01/20 UPI-SAHIL DHINGRA-XXXXXX2966-PYTM0123456 0000001012435002 10/01/20 3,100.00 5,795.88

10/01/20 UPI-SAHIL 0000001012453062 10/01/20 20,000.00 25,795.88

10/01/20 UPI-SAHIL DHINGRA-XXXXXX2966-PYTM0123456 0000001012473285 10/01/20 25,000.00 795.88

10/01/20 50100246601347 -TPT-NEED-NISHCHAY JAGGA 0000000213965020 10/01/20 8,000.00 8,795.88

10/01/20 UPI-SAHIL DHINGRA-XXXXXX2966-PYTM0123456 0000001014165672 10/01/20 3,500.00 5,295.88

13/01/20 UPI-SAJAN KHERA-9781814618@HDFCBANK-NA-0 0000001310251658 13/01/20 2,000.00 3,295.88

14/01/20 UPI-SAJAN KHERA-9781814618@HDFCBANK-HDFC 0000000140649341 14/01/20 1,500.00 4,795.88

14/01/20 RHDF8414598225/SBI CARDS 0000200149066387 14/01/20 4,300.00 495.88

15/01/20 UPI-MR JATINDER SHARMA-9815095103@PAYTM 0000001512572221 15/01/20 10,000.00 10,495.88

15/01/20 RHDF8418483990/SBI CARDS 0000200159927515 15/01/20 10,000.00 495.88

16/01/20 NEFT CR-UTIB0001987-KAMAL-SAHIL DHINGRA- AXMB200161932621 16/01/20 1,000.00 1,495.88

HDFC BANK LIMITED

Account Branch : PHASE VII

From : 01/12/2019 To : 29/02/2020 Statement of account

1899-001914741007-PAY TO ACCOUNT XXX