Page No .

: 1

Account Branch : CHIPLUN

Address : HDFC BANK LTD
MANOR ARCADE,NEXT TO S.T.STAND
RATNAGIRI GOA ROAD
MR. KAILAS ANIL GHULE City : CHIPLUN 415605
State : MAHARASHTRA
SHIVLILA CMPLX NR MANSAROVAR HOTEL Phone no. : 9890603333
WING E FLAT NO 301 PLOT NO 57 OD Limit : 0.00
SECTOR 6A KAMOTHE Currency : INR
Email : kailasghule1989@gmail.com
NAVI MUMBAI 410209 Cust ID : 51487873
MAHARASHTRA INDIA Account No : 50100012901094 COP POTENTIAL
A/C Open Date : 05/08/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002177 MICR : 415240202
Branch Code : 2177 Product Code : 114
Nomination : Registered

From : 18/03/2020 To : 08/10/2020 Statement of account

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

19/03/20 NWD-541919XXXXXX9775-ATM0077-PUNE 0000007907006778 19/03/20 3,000.00 67,779.52

21/03/20 NWD-541919XXXXXX9775-ATM0077-PUNE 0000008117007212 21/03/20 1,000.00 66,779.52

22/03/20 UPI-BILLDESKTEZ-BILLDESK.VODAFONE-PREPAI 0000008219662587 22/03/20 149.00 66,630.52

D@ICICI-ICIC0000555-008219896870-UPI

23/03/20 UPI-BILLDESKTEZ-BILLDESK.AIRTEL-PREPAID@ 0000008320546426 23/03/20 219.00 66,411.52

ICICI-ICIC0000555-008320579154-UPI

27/03/20 UPI-GAHININATH BHARAT PO-VILASPOKALE20@O 0000008712786089 27/03/20 793.00 65,618.52

KSBI-SBIN0002483-008712105188-KIRANA

28/03/20 UPI-DIPAK SOPAN THETE-DIPAKTHETE1122@OKS 0000008810805773 28/03/20 50,000.00 115,618.52

BI-SBIN0003842-008810639895-E

29/03/20 UPI-RAMESHVAR SUBHASH 0000000899355970 29/03/20 1.00 115,619.52

GH-RAMGHULE786@OKS

BI-SBIN0002483-008909958529-UPI

29/03/20 UPI-RAMESHVAR SUBHASH 0000000899363953 29/03/20 53,900.00 169,519.52

GH-RAMGHULE786@OKS

BI-SBIN0002483-008909971430-UPI

29/03/20 UPI-XXXXXX4109-MAHG0004551-008918033632- 0000008918376445 29/03/20 10.00 169,509.52

UPI

29/03/20 UPI-XXXXXX4109-MAHG0004551-008918040826- 0000008918384430 29/03/20 45,000.00 124,509.52

UPI

29/03/20 UPI-XXXXXX4109-MAHG0004551-008918049247- 0000008918393178 29/03/20 9,000.00 115,509.52

UPI

30/03/20 IMPS-009009951191-KAILAS ANIL GHULE-HDFC 0000009009951191 30/03/20 42,440.00 157,949.52

-XXXXXXXX6682-SELF

31/03/20 UPI-BILLDESKTEZ-BILLDESK.VODAFONE-PREPAI 0000000917941133 31/03/20 269.00 157,680.52

D@ICICI-ICIC0000555-009107758120-UPI

01/04/20 CREDIT INTEREST CAPITALISED 000000000000000 31/03/20 509.00 158,189.52

05/04/20 UPI-SUBHASH LAXMAN 0000009619874981 05/04/20 800.00 157,389.52

PANSA-SHUBHASHPANSARE

@OKSBI-SBIN0011129-009619444231-MILK

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:27AAACH2702H1Z0
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 : CHIPLUN

Address : HDFC BANK LTD
MANOR ARCADE,NEXT TO S.T.STAND
RATNAGIRI GOA ROAD
MR. KAILAS ANIL GHULE City : CHIPLUN 415605
State : MAHARASHTRA
SHIVLILA CMPLX NR MANSAROVAR HOTEL Phone no. : 9890603333
WING E FLAT NO 301 PLOT NO 57 OD Limit : 0.00
SECTOR 6A KAMOTHE Currency : INR
Email : kailasghule1989@gmail.com
NAVI MUMBAI 410209 Cust ID : 51487873
MAHARASHTRA INDIA Account No : 50100012901094 COP POTENTIAL
A/C Open Date : 05/08/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002177 MICR : 415240202
Branch Code : 2177 Product Code : 114
Nomination : Registered

From : 18/03/2020 To : 08/10/2020 Statement of account

13/04/20 ACH D- HDFCLTD-251696455 0000008066939104 13/04/20 11,003.00 146,386.52

20/04/20 UPI-BILLDESKTEZ-BILLDESK.VODAFONE-PREPAI 0000001119418728 20/04/20 149.00 146,237.52

D@ICICI-ICIC0000555-011109663410-UPI

20/04/20 UPI-SACHIN SHESHRAO GHUL-SACHINGHULE148@ 0000001119492115 20/04/20 230.00 146,007.52

OKICICI-ICIC0003850-011109773767-RECHARG

20/04/20 POS 541919XXXXXX9775 TPS*MSEDCL 0000011177004055 20/04/20 680.00 145,327.52

20/04/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000011115200128 20/04/20 9.00 145,336.52

00553-011115424238-REWARDED FOR PAYIN

26/04/20 UPI-XXXXXX3616-MAHB0000581-011713863276- 0000011713630610 26/04/20 100.00 145,236.52

FERTILIZER

26/04/20 UPI-XXXXXX3616-MAHB0000581-011713868705- 0000011713638003 26/04/20 4,600.00 140,636.52

FERTILIZER

30/04/20 IMPS-012105023610-KAILAS ANIL GHULE-HDFC 0000012105023610 30/04/20 42,120.00 182,756.52

-XXXXXXXX6682-SELF

09/05/20 UPI-RAKHI KUMARI-KUMARYRAKHI33@OKICICI-P 0000001307011482 09/05/20 300.00 182,456.52

YTM0123456-013007001203-UPI

10/05/20 UPI-BILLDESKTEZ-BILLDESK.IDEA-PREPAID@IC 0000013114984727 10/05/20 149.00 182,307.52

ICI-ICIC0000555-013114878492-UPI

10/05/20 UPI-BILLDESKTEZ-BILLDESK.DISH-TV@ICICI-I 0000013114997270 10/05/20 246.00 182,061.52

CIC0000555-013114890245-UPI

10/05/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000013114016104 10/05/20 7.00 182,068.52

00553-013114419672-REWARDED FOR DOING

10/05/20 UPI-BILLDESKTEZ-BILLDESK.RELIANCE-JIO-PR 0000013119354461 10/05/20 155.00 181,913.52

EPAID@ICICI-ICIC0000555-013119189746-UPI

11/05/20 ACH D- HDFCLTD-254182541 0000008303051132 11/05/20 11,003.00 170,910.52

16/05/20 POS 541919XXXXXX9775 TPS*MSEDCL 0000013728019170 16/05/20 850.00 170,060.52

18/05/20 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-0 0000013911169030 18/05/20 149.00 169,911.52

13922694658-PAYMENT FOR CATEGO

18/05/20 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-0 0000013911171829 18/05/20 219.00 169,692.52

13944589708-PAYMENT FOR CATEGO

19/05/20 NEFT CR-YESB0000001-SHRI SANT NAGEBABA-K N140200398001808 19/05/20 11,500.00 181,192.52

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:27AAACH2702H1Z0
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 : CHIPLUN

Address : HDFC BANK LTD
MANOR ARCADE,NEXT TO S.T.STAND
RATNAGIRI GOA ROAD
MR. KAILAS ANIL GHULE City : CHIPLUN 415605
State : MAHARASHTRA
SHIVLILA CMPLX NR MANSAROVAR HOTEL Phone no. : 9890603333
WING E FLAT NO 301 PLOT NO 57 OD Limit : 0.00
SECTOR 6A KAMOTHE Currency : INR
Email : kailasghule1989@gmail.com
NAVI MUMBAI 410209 Cust ID : 51487873
MAHARASHTRA INDIA Account No : 50100012901094 COP POTENTIAL
A/C Open Date : 05/08/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002177 MICR : 415240202
Branch Code : 2177 Product Code : 114
Nomination : Registered

From : 18/03/2020 To : 08/10/2020 Statement of account

AILAS ANIL GHULE-N140200398001808

21/05/20 UPI-BHARATPEMERCHANT-BHARATPE.9100676710 0000014211947595 21/05/20 605.00 180,587.52

@ICICI-ICIC0000001-014211435526-VERIFIED

MERCHANT

25/05/20 UPI-YOGESH BALKRISHNA MH-YOGESHMHASKE123 0000014618987965 25/05/20 1.00 180,588.52

@OKHDFCBANK-HDFC0000104-014618425255-HI

25/05/20 UPI-YOGESH BALKRISHNA MH-YOGESHMHASKE123 0000014618002474 25/05/20 2,000.00 182,588.52

@OKHDFCBANK-HDFC0000104-014618439083-UPI

26/05/20 POS 541919XXXXXX9775 TULJAI PETROLEUM 0000000000025107 26/05/20 3,000.00 179,588.52

27/05/20 UPI-BILLDESKTEZ-BILLDESK.VODAFONE-PREPAI 0000001488007675 27/05/20 149.00 179,439.52

D@ICICI-ICIC0000555-014808799167-UPI

27/05/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000001488008987 27/05/20 11.00 179,450.52

00553-014808287308-UPI

28/05/20 UPI-SACHIN SHESHARAV GHU-8484923439@YBL- 0000014915946357 28/05/20 45.00 179,405.52

SBIN0002483-014945066325-PAYMENT FROM PH

ONE

28/05/20 UPI-NITIN RAOSAHEB FARAN-9763258343@YBL- 0000014918072056 28/05/20 4,050.00 183,455.52

SBIN0000537-014954720897-PAYMENT FROM PH

ONE

28/05/20 UPI-XXXXXX4109-MAHG0004551-014919176293- 0000014919450356 28/05/20 5,000.00 178,455.52

FATHER

28/05/20 UPI-XXXXXX4109-MAHG0004551-014919182115- 0000014919456980 28/05/20 150.00 178,305.52

UPI

28/05/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000014919461391 28/05/20 6.00 178,311.52

00553-014919226964-REWARDED FOR PAYIN

29/05/20 POS REF 541919******9775-05/29 TULJAI PE 000000000000000 29/05/20 22.50 178,334.02

30/05/20 IMPS-015105286355-KAILAS ANIL GHULE-HDFC 0000015105286355 30/05/20 56,435.00 234,769.02

-XXXXXXXX6682-SELF

30/05/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000015110657229 30/05/20 199.00 234,570.02

IC0000001-015110336485-UPI

01/06/20 UPI-SOUBHAGYA BHANDI BHA-Q70934961@YBL-S 0000015312273507 01/06/20 1,100.00 233,470.02

BIN0003842-015312758134-TWDPATRI

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:27AAACH2702H1Z0
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 : CHIPLUN

Address : HDFC BANK LTD
MANOR ARCADE,NEXT TO S.T.STAND
RATNAGIRI GOA ROAD
MR. KAILAS ANIL GHULE City : CHIPLUN 415605
State : MAHARASHTRA
SHIVLILA CMPLX NR MANSAROVAR HOTEL Phone no. : 9890603333
WING E FLAT NO 301 PLOT NO 57 OD Limit : 0.00
SECTOR 6A KAMOTHE Currency : INR
Email : kailasghule1989@gmail.com
NAVI MUMBAI 410209 Cust ID : 51487873
MAHARASHTRA INDIA Account No : 50100012901094 COP POTENTIAL
A/C Open Date : 05/08/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002177 MICR : 415240202
Branch Code : 2177 Product Code : 114
Nomination : Registered

From : 18/03/2020 To : 08/10/2020 Statement of account

01/06/20 UPI-VINIT PROVISION STOR-Q02004368@YBL-S 0000015312420002 01/06/20 548.00 232,922.02

BIN0003842-015312881640-UPI

01/06/20 UPI-HARSHAD VITTHAL RAUT-HARSHADRAUT6002 0000015312612956 01/06/20 545.00 232,377.02

@OKSBI-SBIN0003842-015312045339-UPI

02/06/20 NWD-541919XXXXXX9775-49408101-KADA 0000015410002445 02/06/20 4,000.00 228,377.02

04/06/20 UPI-BILLDESKTEZ-BILLDESK.AIRTEL-DTH@ICIC 0000015618181178 04/06/20 360.00 228,017.02

I-ICIC0000555-015618118946-UPI

05/06/20 UPI-RANI NILESH BHUJBAL-BHUJBALNILESH1@Y 0000001577343103 05/06/20 1.00 228,016.02

BL-CNRB0000033-015707219783-PAYMENT FROM

PHONE

07/06/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000015920743871 07/06/20 10.00 228,006.02

IC0000001-015920158026-UPI

07/06/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000015920749582 07/06/20 20.00 228,026.02

00553-015920479218-REWARDED FOR DOING

09/06/20 UPI-RANI NILESH BHUJBAL-BHUJBALNILESH1@Y 0000016120842865 09/06/20 1,800.00 226,226.02

BL-CNRB0000033-016120162238-PAYMENT FROM

PHONE

10/06/20 ACH D- HDFCLTD-256324258 0000008276672162 10/06/20 11,003.00 215,223.02

14/06/20 POS 541919XXXXXX9775 TPS*MSEDCL 0000016668022294 14/06/20 850.00 214,373.02

15/06/20 UPI-BILLDESKTEZ-BILLDESK.VODAFONE-PREPAI 0000001677308354 15/06/20 149.00 214,224.02

D@ICICI-ICIC0000555-016707989822-UPI

15/06/20 UPI-BILLDESKTEZ-BILLDESK.AIRTEL-PREPAID@ 0000001678502796 15/06/20 219.00 214,005.02

ICICI-ICIC0000555-016708165896-UPI

17/06/20 UPI-MAHESH ASHOK 0000001699967491 17/06/20 2,000.00 212,005.02

KARDULE-MAHESHKARDULE20

19@OKSBI-SBIN0016435-016909616661-UPI

18/06/20 UPI-XXXXXX3616-MAHB0000581-017013277215- 0000017013764283 18/06/20 4,500.00 207,505.02

UPI

30/06/20 NWD-541919XXXXXX9775-APU8006-PUNE 0000018212296560 30/06/20 3,500.00 204,005.02

30/06/20 NWD-541919XXXXXX9775-APU8006-PUNE 0000018212296560 30/06/20 -3,500.00 207,505.02

30/06/20 NWD-541919XXXXXX9775-ID067701-PUNE 0000018212659828 30/06/20 1,000.00 206,505.02

30/06/20 NWD-541919XXXXXX9775-ID067701-PUNE 0000018212659829 30/06/20 2,000.00 204,505.02

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:27AAACH2702H1Z0
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 : CHIPLUN

Address : HDFC BANK LTD
MANOR ARCADE,NEXT TO S.T.STAND
RATNAGIRI GOA ROAD
MR. KAILAS ANIL GHULE City : CHIPLUN 415605
State : MAHARASHTRA
SHIVLILA CMPLX NR MANSAROVAR HOTEL Phone no. : 9890603333
WING E FLAT NO 301 PLOT NO 57 OD Limit : 0.00
SECTOR 6A KAMOTHE Currency : INR
Email : kailasghule1989@gmail.com
NAVI MUMBAI 410209 Cust ID : 51487873
MAHARASHTRA INDIA Account No : 50100012901094 COP POTENTIAL
A/C Open Date : 05/08/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002177 MICR : 415240202
Branch Code : 2177 Product Code : 114
Nomination : Registered

From : 18/03/2020 To : 08/10/2020 Statement of account

01/07/20 CREDIT INTEREST CAPITALISED 000000000000000 30/06/20 1,464.00 205,969.02

03/07/20 UPI-PHONEPE-BILLDESKHEXALL@YBL-YESB0YBLU 0000018515048429 03/07/20 8,660.96 197,308.06

PI-018515405485-PAYMENT FOR CATEGO

04/07/20 UPI-DIPAK SOPAN THETE-DIPAKTHETE1122@OKS 0000018620191532 04/07/20 27,000.00 224,308.06

BI-SBIN0003842-018620000702-UPI

05/07/20 UPI-BILLDESKTEZ-BILLDESK.AIRTEL-DTH@ICIC 0000018717252561 05/07/20 360.00 223,948.06

I-ICIC0000555-018717364777-UPI

05/07/20 UPI-BILLDESKTEZ-BILLDESK.AIRTEL-PREPAID@ 0000018717259537 05/07/20 219.00 223,729.06

ICICI-ICIC0000555-018717370390-UPI

10/07/20 ACH D- HDFCLTD-258460594 0000008020030192 10/07/20 11,003.00 212,726.06

13/07/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000001957342519 13/07/20 149.00 212,577.06

IC0000001-019507622332-UPI

13/07/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000019512564337 13/07/20 399.00 212,178.06

IC0000001-019512395460-UPI

13/07/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000019518621359 13/07/20 5.00 212,183.06

00553-019518201181-REWARDED FOR MAKIN

16/07/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000019813746166 16/07/20 98.00 212,085.06

IC0000001-019813993789-UPI

17/07/20 UPI-VISHAL MADHUKAR BANS-ASHWINIPATIL013 0000019923482441 17/07/20 800.00 211,285.06

41@OKICICI-ICIC0000546-019923440326-FOR

VEDIO CALL

17/07/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000019923484416 17/07/20 8.00 211,293.06

00553-019923001655-REWARDED FOR PAYIN

18/07/20 UPI-VISHAL MADHUKAR BANS-ASHWINIPATIL013 0000020021685911 18/07/20 200.00 211,093.06

41@OKICICI-ICIC0000546-020021336075-UPI

22/07/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000020420755708 22/07/20 149.00 210,944.06

IC0000001-020420618476-UPI

24/07/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000020620784783 24/07/20 199.00 210,745.06

IC0000001-020620266228-UPI

27/07/20 UPI-DIPAK SOPAN THETE-DIPAKTHETE1122@OKS 0000002098814191 27/07/20 50,000.00 160,745.06

BI-SBIN0003842-020908946918-FOR JCB

27/07/20 UPI-DIPAK SOPAN THETE-DIPAKTHETE1122@OKS 0000002098819405 27/07/20 50,000.00 110,745.06

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:27AAACH2702H1Z0
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 : CHIPLUN

Address : HDFC BANK LTD
MANOR ARCADE,NEXT TO S.T.STAND
RATNAGIRI GOA ROAD
MR. KAILAS ANIL GHULE City : CHIPLUN 415605
State : MAHARASHTRA
SHIVLILA CMPLX NR MANSAROVAR HOTEL Phone no. : 9890603333
WING E FLAT NO 301 PLOT NO 57 OD Limit : 0.00
SECTOR 6A KAMOTHE Currency : INR
Email : kailasghule1989@gmail.com
NAVI MUMBAI 410209 Cust ID : 51487873
MAHARASHTRA INDIA Account No : 50100012901094 COP POTENTIAL
A/C Open Date : 05/08/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002177 MICR : 415240202
Branch Code : 2177 Product Code : 114
Nomination : Registered

From : 18/03/2020 To : 08/10/2020 Statement of account

BI-SBIN0003842-020908952453-FOR JCB

27/07/20 IMPS-020908993280-KAILAS ANIL GHULE-HDFC 0000020908993280 27/07/20 42,100.00 152,845.06

-XXXXXXXX6682-NA

28/07/20 UPI-SAGAR DASHARATH GANJ-9657140280@YBL- 0000002107916450 28/07/20 550.00 153,395.06

SBIN0003842-021021313343-PAYMENT FROM PH

ONE

28/07/20 UPI-DIPAK SOPAN THETE-DIPAKTHETE1122@OKS 0000002108157592 28/07/20 50,000.00 103,395.06

BI-SBIN0003842-021008591054-FOR JCB

28/07/20 UPI-DIPAK SOPAN THETE-DIPAKTHETE1122@OKS 0000002108162635 28/07/20 50,000.00 53,395.06

BI-SBIN0003842-021008591727-FOR JCB

28/07/20 UPI-MAHESH MACCHINDRA 0000021012950560 28/07/20 20,000.00 73,395.06

SA-MAHESHSARAKALE9

6@OKAXIS-UBIN0536423-021012178470-UPI

29/07/20 UPI-MAHESH ASHOK 0000002119502127 29/07/20 50,000.00 23,395.06

KARDULE-MAHESHKARDULE20

19@OKSBI-SBIN0016435-021109132379-FOR JC

31/07/20 IMPS-021309352324-KAILAS ANIL GHULE-HDFC 0000021309352324 31/07/20 40,600.00 63,995.06

-XXXXXXXX6682-NA

02/08/20 UPI-SUBHASH LAXMAN 0000021510764908 02/08/20 1,300.00 62,695.06

PANSA-SHUBHASHPANSARE

@OKSBI-SBIN0011129-021510767233-MILK

02/08/20 NWD-541919XXXXXX9775-ATM0077-PUNE 0000021511009226 02/08/20 3,000.00 59,695.06

02/08/20 UPI-BEAUTY GENTS PARLOUR-Q99238305@YBL-P 0000021518951546 02/08/20 150.00 59,545.06

JSB0000075-021518901582-CUTTING

04/08/20 UPI-BILLDESKTEZ-BILLDESK.AIRTEL-PREPAID@ 0000021718661246 04/08/20 219.00 59,326.06

ICICI-ICIC0000555-021718661950-UPI

05/08/20 NWD-541919XXXXXX9775-ATM0077-PUNE 0000021810009437 05/08/20 2,000.00 57,326.06

09/08/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000002228736397 09/08/20 360.00 56,966.06

IC0000001-022208996186-UPI

09/08/20 UPI-RANI NILESH BHUJBAL-BHUJBALNILESH1@Y 0000022211801916 09/08/20 600.00 56,366.06

BL-CNRB0000033-022244637888-PAYMENT FROM

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:27AAACH2702H1Z0
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 : CHIPLUN

Address : HDFC BANK LTD
MANOR ARCADE,NEXT TO S.T.STAND
RATNAGIRI GOA ROAD
MR. KAILAS ANIL GHULE City : CHIPLUN 415605
State : MAHARASHTRA
SHIVLILA CMPLX NR MANSAROVAR HOTEL Phone no. : 9890603333
WING E FLAT NO 301 PLOT NO 57 OD Limit : 0.00
SECTOR 6A KAMOTHE Currency : INR
Email : kailasghule1989@gmail.com
NAVI MUMBAI 410209 Cust ID : 51487873
MAHARASHTRA INDIA Account No : 50100012901094 COP POTENTIAL
A/C Open Date : 05/08/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002177 MICR : 415240202
Branch Code : 2177 Product Code : 114
Nomination : Registered

From : 18/03/2020 To : 08/10/2020 Statement of account

PHONE

10/08/20 ACH D- HDFCLTD-260786198 0000008046175223 10/08/20 11,003.00 45,363.06

12/08/20 UPI-DIPAK SOPAN THETE-DIPAKTHETE1122@OKS 0000022510725322 12/08/20 25,000.00 20,363.06

BI-SBIN0003842-022510994538-FIR JCB

16/08/20 UPI-VARUN RAJESH 0000022916690991 16/08/20 388.00 19,975.06

AMBRE-VARUNAMBRE1620@OK

SBI-KKBK0001994-022916144346-FOOD

16/08/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000022916695211 16/08/20 7.00 19,982.06

00553-022916986467-REWARDED FOR PAYIN

19/08/20 NWD-541919XXXXXX9775-ATM0077-PUNE 0000023212000920 19/08/20 1,500.00 18,482.06

19/08/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000023212261369 19/08/20 149.00 18,333.06

IC0000001-023212455240-UPI

22/08/20 UPI-LALITA SUNIL PATIL-SUNIL.TUFFBOND@OK 0000023510671761 22/08/20 700.00 17,633.06

ICICI-ICIC0006240-023510439800-TRAVELING

29/08/20 EAW-541919XXXXXX9775-BPRH2137-PUNE 0000000000007669 29/08/20 1,000.00 16,633.06

31/08/20 IMPS-024406899910-KAILAS ANIL GHULE-HDFC 0000024406899910 31/08/20 40,300.00 56,933.06

-XXXXXXXX6682-NA

31/08/20 UPI-ABHIJIT ASHOK RAJPUT-RAJPUT444087@OK 0000024420467653 31/08/20 250.00 57,183.06

ICICI-ICIC0000334-024420467653-TRAVELING

31/08/20 UPI-SUBHASH LAXMAN 0000024420480355 31/08/20 1,260.00 55,923.06

PANSA-SHUBHASHPANSARE

@OKSBI-SBIN0011129-024420480355-MILK

01/09/20 UPI-VICKY RAMESH SWAIN-SWAINV726@OKAXIS- 0000024510631080 01/09/20 500.00 56,423.06

SBIN0015972-024510631080-UPI

01/09/20 UPI-PHONEPE-BILLDESKHEXALL@YBL-YESB0YBLU 0000024568140360 01/09/20 13,489.00 42,934.06

PI-024568140360-PAYMENT FOR CATEGO

01/09/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000024522261562 01/09/20 219.00 42,715.06

IC0000001-024522261562-UPI

01/09/20 UPI-ABHISHEK KUMAR-9709993891@YBL-HDFC00 0000024569538761 01/09/20 350.00 42,365.06

03799-024569538761-PAYMENT FROM PHONE

02/09/20 UPI-ABHISHEK KUMAR-9709993891@YBL-HDFC00 0000024600152029 02/09/20 180.00 42,185.06

03799-024600152029-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:27AAACH2702H1Z0
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 : CHIPLUN

Address : HDFC BANK LTD
MANOR ARCADE,NEXT TO S.T.STAND
RATNAGIRI GOA ROAD
MR. KAILAS ANIL GHULE City : CHIPLUN 415605
State : MAHARASHTRA
SHIVLILA CMPLX NR MANSAROVAR HOTEL Phone no. : 9890603333
WING E FLAT NO 301 PLOT NO 57 OD Limit : 0.00
SECTOR 6A KAMOTHE Currency : INR
Email : kailasghule1989@gmail.com
NAVI MUMBAI 410209 Cust ID : 51487873
MAHARASHTRA INDIA Account No : 50100012901094 COP POTENTIAL
A/C Open Date : 05/08/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002177 MICR : 415240202
Branch Code : 2177 Product Code : 114
Nomination : Registered

From : 18/03/2020 To : 08/10/2020 Statement of account

07/09/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000025111747724 07/09/20 399.00 41,786.06

IC0000001-025111747724-UPI

08/09/20 UPI-BILLDESKTEZ-BILLDESK.IDEA-PREPAID@IC 0000025206508207 08/09/20 149.00 41,637.06

ICI-ICIC0000555-025206508207-UPI

08/09/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000025206524031 08/09/20 6.00 41,643.06

00553-025206524031-REWARDED FOR DOING

08/09/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000025209936769 08/09/20 360.00 41,283.06

IC0000001-025209936769-UPI

08/09/20 UPI-GAJANAN JAGANNATH 0000025212420253 08/09/20 300.00 40,983.06

DA-DAFEGAJANAN@OKI

CICI-ICIC0006240-025212420253-MEDICINE

09/09/20 POS 541919XXXXXX9775 WWW.HPPAY.IN 0000000000794441 09/09/20 597.50 40,385.56

09/09/20 UPI-ASHRA BAI-8727064992@YBL-PYTM0123456 0000025369911659 10/09/20 50.00 40,335.56

-025369911659-PAYMENT FROM PHONE

10/09/20 ACH D- HDFCLTD-262920336 0000008031354254 10/09/20 11,003.00 29,332.56

11/09/20 POS 541919XXXXXX9775 TPS*MSEDCL 0000025539016602 11/09/20 570.00 28,762.56

13/09/20 UPI-MR KHUSHIRAM MEENA-6376627735@YBL-C 0000025784170503 14/09/20 50.00 28,712.56

BIN0283459-025784170503-PAYMENT FROM PHO

NE

16/09/20 UPI-BILLDESKTEZ-BILLDESK.IDEA-PREPAID@IC 0000026007856659 16/09/20 269.00 28,443.56

ICI-ICIC0000555-026007856659-UPI

16/09/20 NWD-541919XXXXXX9775-ATM0077-PUNE 0000026010004045 16/09/20 2,000.00 26,443.56

18/09/20 UPI-DIPAK SOPAN THETE-DIPAKTHETE1122@OKS 0000026208065107 18/09/20 500.00 25,943.56

BI-SBIN0003842-026208065107-MANDIR

20/09/20 NWD-541919XXXXXX9775-ATM0077-PUNE 0000026412004688 20/09/20 1,500.00 24,443.56

20/09/20 NWD-541919XXXXXX9775-ATM0077-PUNE 0000026412004688 20/09/20 -1,500.00 25,943.56

20/09/20 NWD-541919XXXXXX9775-ATM0077-PUNE 0000026412004689 20/09/20 1,500.00 24,443.56

23/09/20 UPI-XXXXXX0267-ICIC0000088-026709304431- 0000026709304431 23/09/20 1.00 24,442.56

FRIEND

27/09/20 POS 541919XXXXXX9775 BHARTI AIRTEL LT 0000000000346793 27/09/20 10.00 24,432.56

28/09/20 POS 541919XXXXXX9775 RAZ*ZERODHA BROK 0000000000362374 28/09/20 200.00 24,232.56

28/09/20 IMPS-027218423746-ZERODHA BROKING LTD--H 0000027218423746 28/09/20 0.01 24,232.57

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:27AAACH2702H1Z0
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 : CHIPLUN

Address : HDFC BANK LTD
MANOR ARCADE,NEXT TO S.T.STAND
RATNAGIRI GOA ROAD
MR. KAILAS ANIL GHULE City : CHIPLUN 415605
State : MAHARASHTRA
SHIVLILA CMPLX NR MANSAROVAR HOTEL Phone no. : 9890603333
WING E FLAT NO 301 PLOT NO 57 OD Limit : 0.00
SECTOR 6A KAMOTHE Currency : INR
Email : kailasghule1989@gmail.com
NAVI MUMBAI 410209 Cust ID : 51487873
MAHARASHTRA INDIA Account No : 50100012901094 COP POTENTIAL
A/C Open Date : 05/08/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002177 MICR : 415240202
Branch Code : 2177 Product Code : 114
Nomination : Registered

From : 18/03/2020 To : 08/10/2020 Statement of account

DFC-XXXXXXXXXX3413-

30/09/20 IMPS-027406806683-KAILAS ANIL GHULE-HDFC 0000027406806683 30/09/20 40,740.00 64,972.57

-XXXXXXXX6682-NA

01/10/20 CREDIT INTEREST CAPITALISED 000000000000000 30/09/20 646.00 65,618.57

01/10/20 UPI-GAJANAN JAGANNATH 0000027518304356 01/10/20 400.00 65,218.57

DA-DAFEGAJANAN@OKI

CICI-ICIC0006240-027518304356-RECHARGE

01/10/20 UPI-SUBHASH LAXMAN 0000027518667214 01/10/20 1,500.00 63,718.57

PANSA-SHUBHASHPANSARE

@OKSBI-SBIN0011129-027518667214-SEP MILK

02/10/20 UPI-RUPALI-PANDUGHULE888-1@OKSBI-MAHG000 0000027611223116 02/10/20 1.00 63,717.57

0001-027611223116-UPI

02/10/20 UPI-SACHIN SHESHRAO GHUL-SACHINGHULE148- 0000027611284839 02/10/20 20,000.00 43,717.57

1@OKAXIS-KKBK0001783-027611284839-PANDU

03/10/20 EAW-541919XXXXXX9775-BPRH2137-PUNE 0000000000006665 03/10/20 2,000.00 41,717.57

04/10/20 UPI-PRAKASH DAJIBHAU PAT-PP787990@OKICIC 0000027817388310 04/10/20 50.00 41,667.57

I-SYNB0005323-027817388310-UPI

04/10/20 UPI-RAUT AKSHAY VISHNU-7517050113@YBL-PJ 0000027815468534 04/10/20 90.00 41,757.57

SB0000075-027815468534-PAYMENT FROM PHON

05/10/20 UPI-ZERODHA BROKING 0000027909585147 05/10/20 2,350.00 39,407.57

LTD-ZERODHABROKING@H

DFCBANK-HDFC0000523-027909585147-KITE DE

POSIT 68448

05/10/20 UPI-ZERODHA BROKING 0000027913329261 05/10/20 150.00 39,257.57

LTD-ZERODHABROKING@H

DFCBANK-HDFC0000523-027913329261-KITE DE

POSIT 60215

06/10/20 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-0 0000028026028718 06/10/20 149.00 39,108.57

28026028718-PAYMENT FOR CATEGO

07/10/20 POS 541919XXXXXX9775 HDFC LIMITED 0000000000179360 07/10/20 3,835.00 35,273.57

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:27AAACH2702H1Z0
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 : CHIPLUN

Address : HDFC BANK LTD
MANOR ARCADE,NEXT TO S.T.STAND
RATNAGIRI GOA ROAD
MR. KAILAS ANIL GHULE City : CHIPLUN 415605
State : MAHARASHTRA
SHIVLILA CMPLX NR MANSAROVAR HOTEL Phone no. : 9890603333
WING E FLAT NO 301 PLOT NO 57 OD Limit : 0.00
SECTOR 6A KAMOTHE Currency : INR
Email : kailasghule1989@gmail.com
NAVI MUMBAI 410209 Cust ID : 51487873
MAHARASHTRA INDIA Account No : 50100012901094 COP POTENTIAL
A/C Open Date : 05/08/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002177 MICR : 415240202
Branch Code : 2177 Product Code : 114
Nomination : Registered

From : 18/03/2020 To : 08/10/2020 Statement of account

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
70,779.52 112 34 512,803.46 477,297.51 35,273.57

Generated On: 09-Oct-2020 20:37 Generated By: 51487873 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:27AAACH2702H1Z0
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