Page No .

: 1

Account Branch : SECTOR 23 A - GURGAON

Address : SCO 34,
DSC,
SEC 23 A,
MR. PARVEEN KUMAR City : GURGAON 122017
State : HARYANA
2824 SEC 23 Phone no. : 011-61606161
. OD Limit : 0.00
. Currency : INR
Email : parveenshailja@gmail.com
GURGAON 122017 Cust ID : 110882
HARYANA INDIA Account No : 06161000019012 Preferred Customer
A/C Open Date : 26/12/2009
JOINT HOLDERS : SHAILJA GUPTA Account Status : Regular
RTGS/NEFT IFSC : HDFC0000616 MICR : 110240109
Branch Code : 616 Product Code : 100
Nomination : Not Registered

From : 01/06/2020 To : 01/09/2020 Statement of account

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

01/06/20 ACH D- CTAVIVAINS-00074255 0000008243473635 01/06/20 3,000.00 150,840.71

03/06/20 IMPS-015517553103-SIMRAN VERMA-HDFC-XXXX 0000015517553103 03/06/20 15,000.00 165,840.71

XXXX0196-RENT

08/06/20 ACH D- TP ADITYABIRLA SUNLF-1836847918 0000008394015592 08/06/20 4,999.98 160,840.73

08/06/20 IMPS-016019460801-GAURAV SHARMA-HDFC-XXX 0000016019460801 08/06/20 10,000.00 170,840.73

XXXXX4629-RENT JUNE 2020

12/06/20 NEFT CR-INDB0000006-SENANI LOGISTICS PRI 0000000265054569 12/06/20 50,000.00 220,840.73

VATE LIMITED-PARVEEN KUMAR-000265054569

12/06/20 NEFT CR-INDB0000006-SENANI LOGISTICS PRI 0000000265054565 12/06/20 4,000.00 224,840.73

VATE LIMITED-PARVEEN KUMAR-000265054565

13/06/20 POS 512967XXXXXX9088 REZANGLA CSD CAN 0000000000010232 13/06/20 3,219.00 221,621.73

13/06/20 POS 512967XXXXXX9088 REZANGLA CSD CAN 0000000000010233 13/06/20 4,987.00 216,634.73

13/06/20 POS 512967XXXXXX9088 REZANGLA CSD CAN 0000000000000049 13/06/20 2,177.00 214,457.73

13/06/20 POS 512967XXXXXX9088 DEFENCE SERVICES 0000000000000644 13/06/20 47.00 214,410.73

19/06/20 IMPS-017117197428-MANOJ KANWAR-SBIN-XXXX 0000017117197428 19/06/20 976.00 213,434.73

XXX7958-PREMIUM OF LIC POLICY PARVEEN

21/06/20 POS 512967XXXXXX9088 PTM*PAYTM 0000017339021816 21/06/20 1,500.00 211,934.73

21/06/20 POS 512967XXXXXX9088 PAYTM 0000000000620626 21/06/20 500.00 211,434.73

22/06/20 NEFT CR-CITI0100000-FTMF REDEMPTION ACCO CITIN20084984338 22/06/20 333.52 211,768.25

UNT-PARVEEN KUMAR-CITIN20084984338

22/06/20 NEFT CR-CITI0100000-FTMF REDEMPTION ACCO CITIN20084985709 22/06/20 135.19 211,903.44

UNT-PARVEEN KUMAR-CITIN20084985709

27/06/20 POS 512967XXXXXX9088 PAYU-HTTPS://WWW 0000260004734406 27/06/20 12,801.00 199,102.44

28/06/20 NEFT DR-SBIN0050126-MANOJ KANWAR-NETBANK N180201169830020 28/06/20 10,000.00 189,102.44

, MUM-N180201169830020-LIC POLICY PARVEE

30/06/20 ACH D- CTAVIVAINS-00074255 0000008931826045 30/06/20 3,000.00 186,102.44

01/07/20 CREDIT INTEREST CAPITALISED 000000000000000 30/06/20 1,153.00 187,255.44

03/07/20 IMPS-018509156482-GARV LOGISTICS PVT LTD 0000018509156482 03/07/20 6,400.00 180,855.44

-UTIB-XXXXXXXXXXX6374-DOCUMENT COURIER

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:06AAACH2702H1Z4
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 : SECTOR 23 A - GURGAON

Address : SCO 34,
DSC,
SEC 23 A,
MR. PARVEEN KUMAR City : GURGAON 122017
State : HARYANA
2824 SEC 23 Phone no. : 011-61606161
. OD Limit : 0.00
. Currency : INR
Email : parveenshailja@gmail.com
GURGAON 122017 Cust ID : 110882
HARYANA INDIA Account No : 06161000019012 Preferred Customer
A/C Open Date : 26/12/2009
JOINT HOLDERS : SHAILJA GUPTA Account Status : Regular
RTGS/NEFT IFSC : HDFC0000616 MICR : 110240109
Branch Code : 616 Product Code : 100
Nomination : Not Registered

From : 01/06/2020 To : 01/09/2020 Statement of account

06/07/20 POS 512967XXXXXX9088 PTM*PAYTM 0000018848052952 06/07/20 1,405.00 179,450.44

08/07/20 ACH D- TP ADITYABIRLA SUNLF-1845077969 0000009125568266 08/07/20 4,999.98 174,450.46

11/07/20 NWD-512967XXXXXX9088-TARN0242-DELHI 0000019316000504 11/07/20 4,000.00 170,450.46

13/07/20 NEFT CR-CITI0100000-FTMF REDEMPTION ACCO CITIN20097317808 13/07/20 1,648.57 172,099.03

UNT-PARVEEN KUMAR-CITIN20097317808

13/07/20 NEFT CR-CITI0100000-FTMF REDEMPTION ACCO CITIN20097398361 13/07/20 4,066.71 176,165.74

UNT-PARVEEN KUMAR-CITIN20097398361

13/07/20 NEFT CR-INDB0000006-SENANI LOGISTICS PRI 0000000270766609 13/07/20 52,500.00 228,665.74

VATE LIMITED-PARVEEN KUMAR-000270766609

13/07/20 NEFT CR-INDB0000006-SENANI LOGISTICS PRI 0000000270766608 13/07/20 4,000.00 232,665.74

VATE LIMITED-PARVEEN KUMAR-000270766608

15/07/20 IMPS-019710725114-GAURAV SHARMA-HDFC-XXX 0000019710725114 15/07/20 10,000.00 242,665.74

XXXXX4629-JULY RENT

15/07/20 IMPS-019718826303-SIMRAN VERMA-HDFC-XXXX 0000019718826303 15/07/20 9,816.00 252,481.74

XXXX0196-NA

24/07/20 ME DC SI 512967XXXXXX9088 NETFLIX 0000S19032716698 24/07/20 199.00 252,282.74

28/07/20 REF300000001259HKD2041.62@9.45 DB OPS MU 000000000000000 28/07/20 19,293.31 271,576.05

MBA

28/07/20 REF GST-300000001259-HKD-2041.62-9.45-28 GSP2021069586608 28/07/20 45.00 271,531.05

-GSP2021069586608

29/07/20 IMPS-021116341193-BHUPENDRA SINGH-BARB-X 0000021116341193 29/07/20 10.00 271,521.05

XXXXXXXXX3408-CALL

29/07/20 IMPS-021116345395-BHUPENDRA SINGH-BARB-X 0000021116345395 29/07/20 6,500.00 265,021.05

XXXXXXXXX3408-A

31/07/20 ACH D- CTAVIVAINS-00074255 0000009584413106 31/07/20 3,000.00 262,021.05

03/08/20 POS 512967XXXXXX2824 PAY*WWW AIRTEL I 0000021638013959 03/08/20 882.92 261,138.13

04/08/20 CARD RE-ISSUANCE FEE 290720-MIR202167692 MIR2021676922803 04/08/20 236.00 260,902.13

2803

05/08/20 POS REF 512967******9088-08/05 NETFLIX 000000000000000 05/08/20 199.00 261,101.13

09/08/20 IMPS-022213875710-GAURAV SHARMA-HDFC-XXX 0000022213875710 09/08/20 15,000.00 276,101.13

XXXXX4629-AUGUST RENT

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:06AAACH2702H1Z4
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 : SECTOR 23 A - GURGAON

Address : SCO 34,
DSC,
SEC 23 A,
MR. PARVEEN KUMAR City : GURGAON 122017
State : HARYANA
2824 SEC 23 Phone no. : 011-61606161
. OD Limit : 0.00
. Currency : INR
Email : parveenshailja@gmail.com
GURGAON 122017 Cust ID : 110882
HARYANA INDIA Account No : 06161000019012 Preferred Customer
A/C Open Date : 26/12/2009
JOINT HOLDERS : SHAILJA GUPTA Account Status : Regular
RTGS/NEFT IFSC : HDFC0000616 MICR : 110240109
Branch Code : 616 Product Code : 100
Nomination : Not Registered

From : 01/06/2020 To : 01/09/2020 Statement of account

10/08/20 ACH D- TP ADITYABIRLA SUNLF-1853870697 0000009754025699 10/08/20 4,999.98 271,101.15

10/08/20 NEFT CR-INDB0000006-SENANI LOGISTICS PRI 0000000276432041 10/08/20 4,000.00 275,101.15

VATE LIMITED-PARVEEN KUMAR-000276432041

10/08/20 NEFT CR-INDB0000006-SENANI LOGISTICS PRI 0000000276432011 10/08/20 52,500.00 327,601.15

VATE LIMITED-PARVEEN KUMAR-000276432011

20/08/20 SI HGA1P16FCD0126020662 AIRTEL -20/08/20 000000000000000 20/08/20 1,001.82 326,599.33

25/08/20 CHQ DEP MICR CLG NOIDA - MICR 1 CLG - NO 0000000000318193 26/08/20 182.89 326,782.22

: VODAFONE IDEA LTD :CITIBANK

31/08/20 ACH D- CTAVIVAINS-00074255 0000000366034412 31/08/20 3,000.00 323,782.22

31/08/20 051030831082016759- CBDT TAX IB31144637213281 31/08/20 18,000.00 305,782.22

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
153,840.71 27 19 101,886.68 253,828.19 305,782.22

Generated On: 28-Sep-2020 18:56 Generated By: 110882 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:06AAACH2702H1Z4
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