Page No .

: 1

Account Branch : ROHINI RG COMPLEX

Address : RG COMPLEX, PLOT NO 4,
DDA COMMUNITY CENTER,
SECTOR IX,ROHINI
MR. ANIL KUMAR City : NEW DELHI 110085
State : DELHI
HOUSE NO-2423,DLF PHASE-IV,GURGAON Phone no. : 011-61606161
. OD Limit : 0.00
. Currency : INR
Email : ANILSBC314@GMAIL.COM
GURGAON 122002 Cust ID : 59290446
HARYANA INDIA Account No : 50100077938302 PRIME
A/C Open Date : 13/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000272 MICR : 110240033
Branch Code : 272 Product Code : 193
Nomination : Registered

From : 22/02/2022 To : 21/03/2022 Statement of account

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

22/02/22 UPI-LAZYPAY REPAYMENT 0000205351065080 22/02/22 752.80 -750.65

NB-LAZYPAYREPAYMEN

T.PAYU@ICICI-ICIC0000001-205351065080-UP

I TRANSACTION

23/02/22 SWEEP-IN CREDIT - 50300593678390 000000000000000 22/02/22 752.00 1.35

23/02/22 UPI-ADD MONEY TO 0000205439188724 23/02/22 475.00 -473.65

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-205439188724-OID202202232780

440

24/02/22 SWEEP-IN CREDIT - 50300593678390 000000000000000 23/02/22 475.00 1.35

24/02/22 UPI-GROFERS INDIA PRIVAT-GROFERSINDIAPVT 0000205561556696 24/02/22 782.00 -780.65

LTD.RZP@ICICI-ICIC0DC0099-205561556696-U

PI INTENT

24/02/22 UPI-KFC SOHNA ROAD-Q081703745@YBL-YESB0 0000205565588259 24/02/22 669.00 -1,449.65

YBLUPI-205565588259-KFC

24/02/22 UPI-TANIYA MARAK-TANYAMARAK9654856459@OK 0000205566395312 24/02/22 1,000.00 -2,449.65

ICICI-KKBK0004602-205566395312-UPI

24/02/22 UPI-EKTA SHARMA-SEKTA0490@OKICICI-PUNB01 0000205566700289 24/02/22 1,500.00 -3,949.65

15110-205566700289-UPI

24/02/22 UPI-CHAMAN 0000205567819669 24/02/22 2,400.00 -6,349.65

YADAV-CHAMAN.RAO7@OKICICI-KKB

K0000298-205567819669-UPI

24/02/22 UPI-ULTREX RECREATIONAL -PAYTMQR28100505 0000205569692978 24/02/22 850.00 -7,199.65

0101XB10TA6ZBPQN@PAYTM-PYTM0123456-20556

9692978-UPI

25/02/22 INT. ON SWCR ON-50300593678390 000000000000000 24/02/22 1.00 -7,198.65

25/02/22 SWEEP-IN CREDIT - 50300593678390 000000000000000 24/02/22 782.00 -6,416.65

25/02/22 SWEEP-IN CREDIT - 50300593678390 000000000000000 24/02/22 669.00 -5,747.65

25/02/22 INT. ON SWCR ON-50300593678390 000000000000000 24/02/22 1.00 -5,746.65

25/02/22 SWEEP-IN CREDIT - 50300593678390 000000000000000 24/02/22 1,000.00 -4,746.65

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:07AAACH2702H1Z2
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 : ROHINI RG COMPLEX

Address : RG COMPLEX, PLOT NO 4,
DDA COMMUNITY CENTER,
SECTOR IX,ROHINI
MR. ANIL KUMAR City : NEW DELHI 110085
State : DELHI
HOUSE NO-2423,DLF PHASE-IV,GURGAON Phone no. : 011-61606161
. OD Limit : 0.00
. Currency : INR
Email : ANILSBC314@GMAIL.COM
GURGAON 122002 Cust ID : 59290446
HARYANA INDIA Account No : 50100077938302 PRIME
A/C Open Date : 13/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000272 MICR : 110240033
Branch Code : 272 Product Code : 193
Nomination : Registered

From : 22/02/2022 To : 21/03/2022 Statement of account

25/02/22 INT. ON SWCR ON-50300593678390 000000000000000 24/02/22 1.00 -4,745.65

25/02/22 SWEEP-IN CREDIT - 50300593678390 000000000000000 24/02/22 1,500.00 -3,245.65

25/02/22 INT. ON SWCR ON-50300593678390 000000000000000 24/02/22 2.00 -3,243.65

25/02/22 SWEEP-IN CREDIT - 50300593678390 000000000000000 24/02/22 2,400.00 -843.65

25/02/22 INT. ON SWCR ON-50300593678390 000000000000000 24/02/22 1.00 -842.65

25/02/22 SWEEP-IN CREDIT - 50300593678390 000000000000000 24/02/22 845.00 2.35

25/02/22 UPI-XXXXXX3611-BKID0007909-205677388750- 0000205677388750 25/02/22 15,000.00 -14,997.65

UPI

26/02/22 INT. ON SWCR ON-50300593678390 000000000000000 25/02/22 8.00 -14,989.65

26/02/22 SWEEP-IN CREDIT - 50300593678390 000000000000000 25/02/22 11,299.04 -3,690.61

26/02/22 INT. ON SWCR ON-50300569040983 000000000000000 25/02/22 26.00 -3,664.61

26/02/22 SWEEP-IN CREDIT - 50300569040983 000000000000000 25/02/22 3,692.00 27.39

26/02/22 KQSXU4EEBN52FOG3CI/PAYUAMAZON 0000220579447463 26/02/22 13,499.00 -13,471.61

26/02/22 UPI-BAKERS OVEN-BHARATPE.9050013766@FBPE 0000205799640062 26/02/22 1,540.00 -15,011.61

-FDRL0001382-205799640062-PAY TO BAKERS

OVEN

26/02/22 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-2 0000205706131599 26/02/22 1,110.00 -16,121.61

05706131599-UPI

27/02/22 INT. ON SWCR ON-50300569040983 000000000000000 26/02/22 95.00 -16,026.61

27/02/22 SWEEP-IN CREDIT - 50300569040983 000000000000000 26/02/22 13,473.00 -2,553.61

27/02/22 INT. ON SWCR ON-50300569040983 000000000000000 26/02/22 11.00 -2,542.61

27/02/22 SWEEP-IN CREDIT - 50300569040983 000000000000000 26/02/22 1,540.00 -1,002.61

27/02/22 INT. ON SWCR ON-50300569040983 000000000000000 26/02/22 7.00 -995.61

27/02/22 SWEEP-IN CREDIT - 50300569040983 000000000000000 26/02/22 1,004.00 8.39

27/02/22 UPI-ARVIND MEDICARE P LT-Q80870649@YBL-Y 0000205812324149 27/02/22 800.00 -791.61

ESB0YBLUPI-205812324149-UPI

27/02/22 UPI-BHIM PRAKASH GAUTAM-PAYTMQR281005050 0000205812762833 27/02/22 757.00 -1,548.61

101X6GLNO48JV78@PAYTM-PYTM0123456-205812

762833-UPI

27/02/22 UPI-BRATS N BITES-PAYTMQR28100505010117L 0000205813276232 27/02/22 260.00 -1,808.61

C7C2DXVU9@PAYTM-PYTM0123456-205813276232

-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:07AAACH2702H1Z2
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 : ROHINI RG COMPLEX

Address : RG COMPLEX, PLOT NO 4,
DDA COMMUNITY CENTER,
SECTOR IX,ROHINI
MR. ANIL KUMAR City : NEW DELHI 110085
State : DELHI
HOUSE NO-2423,DLF PHASE-IV,GURGAON Phone no. : 011-61606161
. OD Limit : 0.00
. Currency : INR
Email : ANILSBC314@GMAIL.COM
GURGAON 122002 Cust ID : 59290446
HARYANA INDIA Account No : 50100077938302 PRIME
A/C Open Date : 13/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000272 MICR : 110240033
Branch Code : 272 Product Code : 193
Nomination : Registered

From : 22/02/2022 To : 21/03/2022 Statement of account

27/02/22 UPI-MS DAGAR ELECTRICALS-Q893167522@YBL- 0000205813325839 27/02/22 490.00 -2,298.61

MAHB0001347-205813325839-UPI

27/02/22 UPI-RAMEEZ RAJA RATHER-RAJAREMEEZ888@OKH 0000205820816897 27/02/22 250.00 -2,548.61

DFCBANK-JAKA0CHECKI-205820816897-REEL CO

LLAB

28/02/22 INT. ON SWCR ON-50300569040983 000000000000000 27/02/22 6.00 -2,542.61

28/02/22 SWEEP-IN CREDIT - 50300569040983 000000000000000 27/02/22 793.00 -1,749.61

28/02/22 INT. ON SWCR ON-50300569040983 000000000000000 27/02/22 6.00 -1,743.61

28/02/22 SWEEP-IN CREDIT - 50300569040983 000000000000000 27/02/22 757.00 -986.61

28/02/22 INT. ON SWCR ON-50300569040983 000000000000000 27/02/22 2.00 -984.61

28/02/22 SWEEP-IN CREDIT - 50300569040983 000000000000000 27/02/22 260.00 -724.61

28/02/22 INT. ON SWCR ON-50300569040983 000000000000000 27/02/22 3.00 -721.61

28/02/22 SWEEP-IN CREDIT - 50300569040983 000000000000000 27/02/22 490.00 -231.61

28/02/22 INT. ON SWCR ON-50300569040983 000000000000000 27/02/22 1.00 -230.61

28/02/22 SWEEP-IN CREDIT - 50300569040983 000000000000000 27/02/22 233.00 2.39

28/02/22 UPI-DELHI DIAGNOSTIC AND-8860262698@YBL- 0000205979147627 28/02/22 2,040.00 -2,037.61

KKBK0000299-205979147627-PAYMENT FROM PH

ONE

28/02/22 NEFT CR-UTIB0000131-GREY ORANGE INDIA PR AXISP00265923008 28/02/22 187,829.00 185,791.39

IVATE LIMITED-ANIL KUMAR-AXISP0026592300

28/02/22 UPI-TADKA CO-Q452670489@YBL-YESB0YBLUPI 0000205939344780 28/02/22 490.00 185,301.39

-205939344780-UPI

28/02/22 UPI-GRAND BAZAAR-Q76594380@YBL-YESB0YBLU 0000205939391293 28/02/22 80.00 185,221.39

PI-205939391293-UPI

28/02/22 UPI-G TOWN WINES-PAYTM-62167199@PAYTM-PY 0000205939803644 28/02/22 1,450.00 183,771.39

TM0123456-205939803644-UPI

28/02/22 UPI-ZOXX-PAYTMQR2810050501011C7X9JGY4UYV 0000205939891833 28/02/22 200.00 183,571.39

@PAYTM-PYTM0123456-205939891833-UPI

01/03/22 UPI-SANJAY DOBHAL-SANJAY.D@ICICI-ICIC000 0000206048573952 01/03/22 11,863.00 171,708.39

0000-206048573952-ELECTRICITY

01/03/22 UPI-RAHUL SHARMA-6230778797@AXL-UBIN0563 0000206003053410 01/03/22 300.00 171,408.39

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:07AAACH2702H1Z2
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 : ROHINI RG COMPLEX

Address : RG COMPLEX, PLOT NO 4,
DDA COMMUNITY CENTER,
SECTOR IX,ROHINI
MR. ANIL KUMAR City : NEW DELHI 110085
State : DELHI
HOUSE NO-2423,DLF PHASE-IV,GURGAON Phone no. : 011-61606161
. OD Limit : 0.00
. Currency : INR
Email : ANILSBC314@GMAIL.COM
GURGAON 122002 Cust ID : 59290446
HARYANA INDIA Account No : 50100077938302 PRIME
A/C Open Date : 13/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000272 MICR : 110240033
Branch Code : 272 Product Code : 193
Nomination : Registered

From : 22/02/2022 To : 21/03/2022 Statement of account

722-206003053410-PAYMENT FROM PHONE

01/03/22 KQSXU7UIBJ5KHP6VC4/PAYUAMAZON 0000220601989931 01/03/22 1,096.00 170,312.39

01/03/22 UPI-RAJAN AUTO CARE HPCL-PAYTMQR28100505 0000206055216842 01/03/22 1,500.00 168,812.39

01014BDBHPRFBBFV@PAYTM-PYTM0123456-20605

5216842-UPI

02/03/22 UPI-BHARATPEMERCHANT-BHARATPE.0853073723 0000206162373835 02/03/22 4,000.00 164,812.39

@ICICI-ICIC0DC0099-206162373835-PAY TO P

URAN FITNE

02/03/22 UPI-LAZYPAY-LAZYPAY.PAYU@AXISBANK-UTIB00 0000206121145452 02/03/22 679.00 164,133.39

00000-206121145452-UPI TRANSACTION

02/03/22 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000206121178807 02/03/22 3.00 164,136.39

00553-206121178807-UPI

02/03/22 UPI-SUNIL KUMAR SAH-Q052681618@YBL-BARB0 0000206175731950 02/03/22 100.00 164,036.39

BASGUR-206175731950-UPI

03/03/22 UPI-GEDDIT CONVENIENCE P-PAYTM-66490784@ 0000206279348532 03/03/22 573.00 163,463.39

PAYTM-PYTM0123456-206279348532-UPI

03/03/22 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000206284912147 03/03/22 212.00 163,251.39

0-206284912147-SWIGGY ORDER ID 12

03/03/22 UPI-GROFERS INDIA PRIVAT-GROFERSINDIAPRI 0000206289088095 03/03/22 509.00 162,742.39

VATELIMITED.RZP@SBI-SBIN0016209-20628908

8095-UPI INTENT

03/03/22 UPI-SUNIL KUMAR SAH-Q631485337@YBL-BARB0 0000206293068936 03/03/22 50.00 162,692.39

BASGUR-206293068936-UPI

04/03/22 .IMPS P2P 204020133322#09/02/2022 090222 MIR2206138143509 04/03/22 5.90 162,686.49

-MIR2206138143509

04/03/22 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-2 0000206312355517 04/03/22 445.00 162,241.49

06312355517-UPI

04/03/22 UPI-DUNZO-DUNZO@AXISBANK-UTIB0000100-206 0000206312480695 04/03/22 359.00 161,882.49

312480695-UPI

05/03/22 ACH D- TP ACH ICICI BANK-806714584 0000009392498111 05/03/22 16,858.00 145,024.49

05/03/22 UPI-KAPIL-PAYTMQR281005050101Q16U1XSJZCE 0000206421790096 05/03/22 4,700.00 140,324.49

T@PAYTM-PYTM0123456-206421790096-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:07AAACH2702H1Z2
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 : ROHINI RG COMPLEX

Address : RG COMPLEX, PLOT NO 4,
DDA COMMUNITY CENTER,
SECTOR IX,ROHINI
MR. ANIL KUMAR City : NEW DELHI 110085
State : DELHI
HOUSE NO-2423,DLF PHASE-IV,GURGAON Phone no. : 011-61606161
. OD Limit : 0.00
. Currency : INR
Email : ANILSBC314@GMAIL.COM
GURGAON 122002 Cust ID : 59290446
HARYANA INDIA Account No : 50100077938302 PRIME
A/C Open Date : 13/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000272 MICR : 110240033
Branch Code : 272 Product Code : 193
Nomination : Registered

From : 22/02/2022 To : 21/03/2022 Statement of account

05/03/22 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000206422137692 05/03/22 145.00 140,179.49

0-206422137692-SWIGGY ORDER ID 12

05/03/22 UPI-RAZORPAY-RAZORPAY@ICICI-ICIC0DC0099- 0000206425303773 05/03/22 171.00 140,008.49

206425303773-UPI

05/03/22 UPI-RAZORPAY-RAZORPAY@ICICI-ICIC0DC0099- 0000206425676966 05/03/22 50.00 139,958.49

206425676966-UPI

05/03/22 UPI-SUNIL KUMAR SAH-Q631485337@YBL-BARB0 0000206429745624 05/03/22 50.00 139,908.49

BASGUR-206429745624-UPI

06/03/22 UPI-ARVIND MEDICARE P LT-Q80870649@YBL-Y 0000206536553421 06/03/22 800.00 139,108.49

ESB0YBLUPI-206536553421-UPI

06/03/22 UPI-MIRACLES MEDICLINIC -MIRACLESMEDICLI 0000206537014585 06/03/22 900.00 138,208.49

NICSE.28044615@HDFCBANK-HDFC0000001-2065

37014585-UPI

06/03/22 UPI-APOLLO 0000206568224547 06/03/22 145.92 138,062.57

PHARMACY-APOLLOPHARMACYOFFLIN

E@YBL-YESB0YBLUPI-206568224547-PAYMENT F

ROM PHONE

06/03/22 UPI-MENZONE-MAB.037111042820028@AXISBANK 0000206538238389 06/03/22 9,750.00 128,312.57

-UTIB0000100-206538238389-UPI

06/03/22 UPI-MAUO AFAJAL-PAYTMQR2810050501011EFXM 0000206540375916 06/03/22 1,250.00 127,062.57

8KN15YL@PAYTM-PYTM0123456-206540375916-U

PI

06/03/22 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000206540495844 06/03/22 272.00 126,790.57

0-206540495844-SWIGGY ORDER ID 12

06/03/22 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-2 0000206541955467 06/03/22 579.00 126,211.57

06541955467-UPI

06/03/22 UPI-GROFERS INDIA PRIVAT-GROFERSINDIAPVT 0000206546771451 06/03/22 8,136.00 118,075.57

LTD.RZP@ICICI-ICIC0DC0099-206546771451-U

PI INTENT

06/03/22 UPI-MOHAMMAD MUMTAJ 0000206546894417 06/03/22 200.00 117,875.57

ALAM-MDMUMTAJ2291@OK

AXIS-UTIB0000448-206546894417-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:07AAACH2702H1Z2
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 : ROHINI RG COMPLEX

Address : RG COMPLEX, PLOT NO 4,
DDA COMMUNITY CENTER,
SECTOR IX,ROHINI
MR. ANIL KUMAR City : NEW DELHI 110085
State : DELHI
HOUSE NO-2423,DLF PHASE-IV,GURGAON Phone no. : 011-61606161
. OD Limit : 0.00
. Currency : INR
Email : ANILSBC314@GMAIL.COM
GURGAON 122002 Cust ID : 59290446
HARYANA INDIA Account No : 50100077938302 PRIME
A/C Open Date : 13/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000272 MICR : 110240033
Branch Code : 272 Product Code : 193
Nomination : Registered

From : 22/02/2022 To : 21/03/2022 Statement of account

06/03/22 UPI-SHAHEED JP SINGH STA-PAYTMQR28100505 0000206547588273 06/03/22 1,500.00 116,375.57

0101W36BFCRG3CI5@PAYTM-PYTM0123456-20654

7588273-UPI

07/03/22 EMI 119295258 CHQ S1192952580091 0322119 000000000000000 07/03/22 65,005.00 51,370.57

295258

08/03/22 UPI-UDEMY-BILLDESKPG.UDEMY@HDFCBANK-HDFC 0000206747237980 08/03/22 455.00 50,915.57

0000499-206747237980-UDEMY

09/03/22 UPI-ACKO-ACKO.PAYU@AXISBANK-UTIB0000000- 0000206877981311 09/03/22 8,847.56 42,068.01

206877981311-UPI TRANSACTION

09/03/22 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-2 0000206882666840 09/03/22 1,162.00 40,906.01

06882666840-PAYMENT FOR SWIGGY

10/03/22 UPI-CHAMAN 0000206908518627 10/03/22 5,230.00 35,676.01

YADAV-CHAMAN.RAO7@OKICICI-KKB

K0000298-206908518627-UPI

11/03/22 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000207036154038 11/03/22 676.00 35,000.01

0-207036154038-SWIGGY ORDER ID 13

12/03/22 UPI-ZOMATO 0000207143093075 12/03/22 423.00 34,577.01

LTD-ZOMATO-ORDER@PAYTM-PYTM01

23456-207143093075-ZOMATO PAYMENT

12/03/22 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-2 0000207188305603 12/03/22 367.00 34,210.01

07188305603-PAYMENT FOR SWIGGY

12/03/22 UPI-APPLE MEDIA SERVICES-BILLDESKPG.APPL 0000207156487263 12/03/22 500.00 33,710.01

EMEDIA@HDFCBANK-HDFC0000499-207156487263

-APPLESERVICES

13/03/22 UPI-VIBHA DEVI-VINAYSAH9717@OKICICI-PYTM 0000207261634117 13/03/22 100.00 33,610.01

0123456-207261634117-UPI

13/03/22 IMPS-207216333958-ANIL KUMAR BHARDWAJ-IC 0000207216333958 13/03/22 10,000.00 23,610.01

IC-XXXXXXXX9114-CRDT

15/03/22 UPI-VIJAY KUMAR CHAUDHAR-VIJAYCHAUDHARY0 0000207493503250 15/03/22 4,000.00 19,610.01

163@OKAXIS-UTIB0001720-207493503250-UPI

15/03/22 WHDF0982516855/BILLDKNATIONALSECURI 0000220744380370 15/03/22 106.90 19,503.11

16/03/22 UPI-SUNIL SO RAJBIR-8468844423@YBL-HDFC0 0000207532317349 16/03/22 1,050.00 18,453.11

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:07AAACH2702H1Z2
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 : ROHINI RG COMPLEX

Address : RG COMPLEX, PLOT NO 4,
DDA COMMUNITY CENTER,
SECTOR IX,ROHINI
MR. ANIL KUMAR City : NEW DELHI 110085
State : DELHI
HOUSE NO-2423,DLF PHASE-IV,GURGAON Phone no. : 011-61606161
. OD Limit : 0.00
. Currency : INR
Email : ANILSBC314@GMAIL.COM
GURGAON 122002 Cust ID : 59290446
HARYANA INDIA Account No : 50100077938302 PRIME
A/C Open Date : 13/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000272 MICR : 110240033
Branch Code : 272 Product Code : 193
Nomination : Registered

From : 22/02/2022 To : 21/03/2022 Statement of account

001203-207532317349-PAYMENT FROM PHONE

16/03/22 UPI-RADHE KRISHNA VAISHN-PAYTMQR28100505 0000207524474326 16/03/22 220.00 18,233.11

01011OLP9ZTEKK75@PAYTM-PYTM0123456-20752

4474326-UPI

16/03/22 UPI-SHAHEED ROSHAN LAL F-PAYTMQR28100505 0000207525276535 16/03/22 3,142.14 15,090.97

01013G6W0IEC19Z7@PAYTM-PYTM0123456-20752

5276535-UPI

17/03/22 UPI-AMIT KUMAR-AMITLDH27@OKAXIS-INDB0001 0000207629537282 17/03/22 1,500.00 13,590.97

395-207629537282-UPI

17/03/22 KQSXK4ELAB52DPGVC4/PAYUINDUSINDBANKLIMI 0000220766062078 17/03/22 20,500.00 -6,909.03

17/03/22 REF-BILLDKNATIO-WHDF0982516855-15/3/22 000000000000000 17/03/22 106.90 -6,802.13

18/03/22 INT. ON SWCR ON-50300569040983 000000000000000 17/03/22 57.00 -6,745.13

18/03/22 SWEEP-IN CREDIT - 50300569040983 000000000000000 17/03/22 6,803.00 57.87

18/03/22 UPI-MANOJ KUMAR RANA SO 0000207751624214 18/03/22 1,340.00 -1,282.13

-MANOJRANACHAUNT

RA@OKAXIS-PUNB0140800-207751624214-UPI

18/03/22 UPI-XXXXXX9997-PUNB0140800-207757321080- 0000207757321080 18/03/22 5,000.00 -6,282.13

FOR NEHROLI

19/03/22 INT. ON SWCR ON-50300569040983 000000000000000 18/03/22 11.00 -6,271.13

19/03/22 SWEEP-IN CREDIT - 50300569040983 000000000000000 18/03/22 1,283.00 -4,988.13

19/03/22 INT. ON SWCR ON-50300569040983 000000000000000 18/03/22 42.00 -4,946.13

19/03/22 SWEEP-IN CREDIT - 50300569040983 000000000000000 18/03/22 4,989.00 42.87

19/03/22 UPI-XXXXXX9808-PUNB0140800-207861185768- 0000207861185768 19/03/22 4,000.00 -3,957.13

UPI

19/03/22 IMPS-207813375678-ANIL KUMAR BHARDWAJ-IC 0000207813375678 19/03/22 20,000.00 -23,957.13

IC-XXXXXXXX9114-ANAYA FEE

20/03/22 INT. ON SWCR ON-50300569040983 000000000000000 19/03/22 34.00 -23,923.13

20/03/22 SWEEP-IN CREDIT - 50300569040983 000000000000000 19/03/22 3,958.00 -19,965.13

20/03/22 INT. ON SWCR ON-50300569040983 000000000000000 19/03/22 170.00 -19,795.13

20/03/22 SWEEP-IN CREDIT - 50300569040983 000000000000000 19/03/22 19,966.00 170.87

20/03/22 UPI-SHREE GANESH HP CENT-Q14633290@YBL-Y 0000207978432792 20/03/22 3,584.00 -3,413.13

ESB0YBLUPI-207978432792-PETROL

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:07AAACH2702H1Z2
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 : ROHINI RG COMPLEX

Address : RG COMPLEX, PLOT NO 4,
DDA COMMUNITY CENTER,
SECTOR IX,ROHINI
MR. ANIL KUMAR City : NEW DELHI 110085
State : DELHI
HOUSE NO-2423,DLF PHASE-IV,GURGAON Phone no. : 011-61606161
. OD Limit : 0.00
. Currency : INR
Email : ANILSBC314@GMAIL.COM
GURGAON 122002 Cust ID : 59290446
HARYANA INDIA Account No : 50100077938302 PRIME
A/C Open Date : 13/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000272 MICR : 110240033
Branch Code : 272 Product Code : 193
Nomination : Registered

From : 22/02/2022 To : 21/03/2022 Statement of account

21/03/22 INT. ON SWCR ON-50300569040983 000000000000000 20/03/22 30.00 -3,383.13

21/03/22 SWEEP-IN CREDIT - 50300569040983 000000000000000 20/03/22 3,414.00 30.87

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
2.15 75 48 270,802.22 270,830.94 30.87

Generated On: 21-Mar-2022 10:52 Generated By: 59290446 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:07AAACH2702H1Z2
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