Page No .

: 1

Account Branch : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

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

08/06/20 YESH SONI CR - 50100270410580 - NIRANJAN 0000000000000004 08/06/20 11,000.00 11,000.00

KUMAR SONI

11/06/20 POS 652166XXXXXX0670 PAYTM 0000016318514709 11/06/20 100.00 10,900.00

13/06/20 UPI-BHARATPEMERCHANT-BHARATPE.9010412724 0000016512175685 13/06/20 345.00 10,555.00

@ICICI-ICIC0000001-016512032882-VERIFIED

MERCHANT

13/06/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000016518592584 13/06/20 10.00 10,545.00

IC0000001-016518202373-UPI

14/06/20 UPI-NAGAUR SARAS DAIRY-Q77128909@YBL-AUB 0000016610095046 14/06/20 35.00 10,510.00

L0002260-016610415403-UPI

14/06/20 UPI-NAGAUR SARAS DAIRY-Q77128909@YBL-AUB 0000016611407252 14/06/20 75.00 10,435.00

L0002260-016611740332-UPI

14/06/20 UPI-KISHAN SONI-KISHANNNSONI@OKSBI-CNRB0 0000016611810250 14/06/20 1.00 10,434.00

000000-016611149087-1

14/06/20 UPI-KISHAN SONI-KISHANNNSONI@OKSBI-CNRB0 0000016611821939 14/06/20 20,000.00 30,434.00

000000-016611630747-UPI

16/06/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000016811433288 16/06/20 555.00 29,879.00

IC0000001-016811029116-UPI

18/06/20 DEBIT CARD ISSUANCE FEE 150620-MIR201699 MIR2016997739143 18/06/20 236.00 29,643.00

7739143

21/06/20 UPI-MR MANISH PALADIYA -MANISHPALDIYA09 0000017314410177 21/06/20 540.00 29,103.00

-2@OKHDFCBANK-CBIN0280441-017314128767-U

PI

21/06/20 UPI-RAKESH 0000017316167584 21/06/20 1,000.00 28,103.00

KUMAR-RKDARA951-1@OKHDFCBANK-

HDFC0002670-017316764982-UPI

22/06/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000017414317459 22/06/20 14.00 28,117.00

00553-017414700231-REWARDED FOR PAYIN

24/06/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000017610585092 24/06/20 13.00 28,130.00

00553-017610100712-REWARDED FOR PAYIN

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

24/06/20 UPI-SUMITRA SONI-YASH.SONI21@YBL-SBIN00 0000017619394384 24/06/20 10,000.00 38,130.00

31115-017676717757-PAYMENT FROM PHONE

25/06/20 UPI-SUMITRA SONI-YASH.SONI21@YBL-SBIN00 0000017722819603 25/06/20 10,000.00 48,130.00

31115-017788664487-PAYMENT FROM PHONE

26/06/20 UPI-JITENDRA SONI SO HEM-9799640632@YBL- 0000017818671705 26/06/20 120.00 48,250.00

BARB0MERTAC-017854344382-PAYMENT FROM PH

ONE

26/06/20 UPI-SHIVANI PAREEK-SHIVANIPAREEK1724@OKA 0000017822278521 26/06/20 1,000.00 47,250.00

XIS-BARB0MERTAC-017822187346-UPI

26/06/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000017822281339 26/06/20 8.00 47,258.00

00553-017822036812-REWARDED FOR PAYIN

26/06/20 UPI-SHIVANI PAREEK-SHIVANIPAREEK1724@OKA 0000017822282764 26/06/20 2,000.00 45,258.00

XIS-BARB0MERTAC-017822191661-UPI

26/06/20 UPI-SHIVANI PAREEK-SHIVANIPAREEK1724@OKA 0000017822286144 26/06/20 1,000.00 46,258.00

XIS-BARB0MERTAC-017822050577-UPI

26/06/20 UPI-SHIVANI PAREEK-SHIVANIPAREEK1724@OKA 0000017823415462 26/06/20 10,000.00 36,258.00

XIS-BARB0MERTAC-017823304580-UPI

28/06/20 UPI-RAGHAV MILK DAIRY IC-Q24867099@YBL-B 0000018019312185 28/06/20 365.00 35,893.00

ARB0MERTAC-018019260299-UPI

01/07/20 CREDIT INTEREST CAPITALISED 000000000000000 30/06/20 52.00 35,945.00

03/07/20 UPI-SUNIL KAMERIYA SO PU-SKAMERIYA2@OKAX 0000018513805048 03/07/20 5,000.00 30,945.00

IS-UCBA0002718-018513636990-UPI

03/07/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000018513808813 03/07/20 5.00 30,950.00

00553-018513681291-REWARDED FOR PAYIN

04/07/20 UPI-FURKAN BAIG MIRZA-MIRZA10FURKAN-1@OK 0000018618150171 04/07/20 5,000.00 25,950.00

ICICI-ICIC0006827-018618668093-MERTA CIT

06/07/20 POS 652166XXXXXX0670 PAYTM 0000018811509303 06/07/20 20,630.00 5,320.00

06/07/20 POS 652166XXXXXX0670 PAYTM 0000018813263317 06/07/20 598.00 4,722.00

20/07/20 INST-ALERT CHG INC GST APR-JUN2020-MIR20 MIR2020156751536 20/07/20 17.70 4,704.30

20156751536

01/08/20 UPI-ANKIT SONI-AS2927299@OKICICI-BARB0ME 0000021415483290 01/08/20 1.00 4,703.30

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

RTAC-021415742949-UPI

01/08/20 UPI-SUMITRA SONI-YASH.SONI21@YBL-SBIN00 0000021415508865 01/08/20 11,000.00 15,703.30

31115-021445781846-PAYMENT FROM PHONE

01/08/20 UPI-RAHUL DHOLIYA-RCHOUDHARY5023@OKICICI 0000021417707584 01/08/20 1.00 15,702.30

-BARB0MERTAC-021417675422-UPI

02/08/20 UPI-KISHAN SONI-KISHANNNSONI@OKSBI-CNRB0 0000021521163175 02/08/20 150.00 15,552.30

000000-021521819341-UPI

04/08/20 UPI-JAIN MOBILE-Q98613573@YBL-HDFC000267 0000021712601345 04/08/20 10,500.00 5,052.30

0-021712250020-JAI

05/08/20 UPI-GANPAT FAST FOOD-Q01681451@YBL-UCBA0 0000021820076477 05/08/20 100.00 4,952.30

000497-021820442275-UPI

05/08/20 UPI-ANURADHA JAIN-ANURADHA.JAIN88@OKSBI 0000021821365735 05/08/20 1.00 4,951.30

-SBIN0004301-021821704077-UPI

05/08/20 UPI-ANURADHA JAIN-ANURADHA.JAIN88@OKSBI 0000021821381272 05/08/20 1,849.00 3,102.30

-SBIN0004301-021821715649-UPI

06/08/20 UPI-SUNIL KAMERIYA SO PU-SKAMERIYA2@OKAX 0000021918690390 06/08/20 2,500.00 602.30

IS-UCBA0002718-021918402700-UPI

07/08/20 UPI-DAMODAR SONI-DAMU.SONI.96@OKSBI-SBI 0000022018292912 07/08/20 1.00 601.30

N0031115-022018677907-UPI

07/08/20 UPI-RAJENDRA SONI-SONIRAJENDRA461-1@OKHD 0000022018299716 07/08/20 1.00 600.30

FCBANK-HDFC0002670-022018686029-UPI

07/08/20 UPI-RAJENDRA SONI-SONIRAJENDRA461@OKHDFC 0000022018300974 07/08/20 1.00 601.30

BANK-HDFC0002670-022018686315-UPI

07/08/20 UPI-RAJENDRA SONI-SONIRAJENDRA461@OKHDFC 0000022018307450 07/08/20 29,999.00 30,600.30

BANK-HDFC0002670-022018692727-UPI

07/08/20 UPI-DAMODAR SONI-DAMU.SONI.96@OKSBI-SBI 0000022018309896 07/08/20 1.00 30,601.30

N0031115-022018992577-UPI

08/08/20 UPI-VIJAY PHAROLIYA-VIJAYPHAROLIYA@OKSB 0000022111891948 08/08/20 1.00 30,600.30

I-SBIN0031121-022111572590-UPI

08/08/20 UPI-VIJAY PHAROLIYA-VIJAYPHAROLIYA@OKSB 0000022111907265 08/08/20 29,999.00 601.30

I-SBIN0031121-022111583186-UPI

08/08/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000022111910481 08/08/20 10.00 611.30

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

00553-022111143130-REWARDED FOR PAYIN

08/08/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000022111911835 08/08/20 9.00 620.30

00553-022111144996-REWARDED FOR PAYIN

08/08/20 UPI-MR PRDEEP SIKHWAL-PUO64958@OKAXIS-CB 0000022112662414 08/08/20 15,000.00 15,620.30

IN0280441-022112727987-CHOT SA

08/08/20 UPI-RAHUL DHOLIYA-RCHOUDHARY5023@OKAXIS- 0000022112675293 08/08/20 5,000.00 10,620.30

BARB0MERTAC-022112195281-UPI

08/08/20 UPI-SUNIL KAMERIYA SO PU-SKAMERIYA2@OKAX 0000022112680107 08/08/20 5,000.00 5,620.30

IS-UCBA0002718-022112196648-UPI

09/08/20 UPI-BILLDESKTEZ-BILLDESK.RELIANCE-JIO-PR 0000022211232749 09/08/20 599.00 5,021.30

EPAID@ICICI-ICIC0000555-022211251518-UPI

09/08/20 UPI-BHARATPEMERCHANT-BHARATPE.9010412724 0000022218045796 09/08/20 1,300.00 3,721.30

@ICICI-ICIC0000001-022218589263-VERIFIED

MERCHANT

12/08/20 UPI-SUMITRA SONI-YSONI8998@PINGPAY-SBIN0 0000002259220558 12/08/20 100.00 3,821.30

031115-022509380110-UPI

12/08/20 UPI-SUMITRA SONI-YSONI8998@PINGPAY-SBIN0 0000002259234896 12/08/20 100.00 3,921.30

031115-022509418990-UPI

12/08/20 UPI-SUMITRA SONI-YSONI8998@PINGPAY-SBIN0 0000022515280111 12/08/20 2,000.00 5,921.30

031115-022515413695-UPI

12/08/20 UPI-SUMITRA SONI-YSONI8998@PINGPAY-SBIN0 0000022517188788 12/08/20 2,000.00 7,921.30

031115-022517765131-UPI

12/08/20 UPI-SUMITRA SONI-YSONI8998@PINGPAY-SBIN0 0000022517193312 12/08/20 2,000.00 9,921.30

031115-022517773276-UPI

13/08/20 UPI-MR MANOHAR LAL GEHL-9166060793@YBL- 0000022613808525 13/08/20 5,000.00 14,921.30

CBIN0280453-022613704216-PAYMENT FROM PH

ONE

13/08/20 UPI-BHARATPEMERCHANT-BHARATPE.9010412724 0000022618607821 13/08/20 90.00 14,831.30

@ICICI-ICIC0000001-022618056612-VERIFIED

MERCHANT

13/08/20 UPI-BHARATPEMERCHANT-BHARATPE.9010412724 0000022622456923 13/08/20 210.00 14,621.30

@ICICI-ICIC0000001-022622466077-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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

14/08/20 UPI-MANISH KUMAR-8078611044@YBL-KKBK000 0000022719774402 14/08/20 5,000.00 9,621.30

0883-022757434449-PAYMENT FROM PHONE

14/08/20 UPI-ANKIT SONI-AS2927299@OKICICI-BARB0ME 0000022721309444 14/08/20 5,000.00 4,621.30

RTAC-022721336300-UPI

14/08/20 UPI-SUMITRA SONI-YSONI8998@PINGPAY-SBIN0 0000022721317099 14/08/20 2,000.00 6,621.30

031115-022721891994-UPI

16/08/20 UPI-MANVENDRA 0000022914005738 16/08/20 5,000.00 1,621.30

SINGH-MANVENDRARAJ321@OKSB

I-BARB0MERTAC-022914631082-UPI

17/08/20 UPI-MANVENDRA 0000023012871393 17/08/20 25,000.00 26,621.30

SINGH-MANVENDRARAJ321@OKSB

I-BARB0MERTAC-023012548741-UPI

17/08/20 ATW-652166XXXXXX0670-S1AWRJ22-NAGAUR 0000000000006362 17/08/20 14,000.00 12,621.30

17/08/20 UPI-PRIYANKA SONI DUNGAR-DHEERAJSONI266@ 0000023021457161 17/08/20 890.00 11,731.30

OKICICI-BKID0006636-023021445543-UPI

18/08/20 UPI-SUBHASH SONI S O BIR-SMSSONI1@OKICIC 0000023117789156 18/08/20 535.00 12,266.30

I-PUNB0735400-023117440789-TOP

19/08/20 UPI-MANVENDRA 0000023212258926 19/08/20 3,000.00 9,266.30

SINGH-MANVENDRARAJ321@OKSB

I-BARB0MERTAC-023212454152-UPI

19/08/20 UPI-SUMITRA SONI-YSONI8998@PINGPAY-SBIN 0000023213550011 19/08/20 7,000.00 2,266.30

0031115-023213675119-UPI

20/08/20 UPI-NIKHIL KATTALA-6378352488@YBL-BARB0M 0000023320584947 20/08/20 500.00 2,766.30

ERTAC-023380303366-PAYMENT FROM PHONE

22/08/20 UPI-DEEPAK SONI-DPKSN229-1@OKSBI-UCBA000 0000023516481419 22/08/20 1,680.00 4,446.30

3286-023516622738-NAGINA

22/08/20 UPI-BHARATPEMERCHANT-BHARATPE.9010412724 0000023520619277 22/08/20 450.00 3,996.30

@ICICI-ICIC0000001-023520169873-VERIFIED

MERCHANT

23/08/20 UPI-BHARATPEMERCHANT-BHARATPE.9010412724 0000023619906830 23/08/20 820.00 3,176.30

@ICICI-ICIC0000001-023619054603-VERIFIED

MERCHANT

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

27/08/20 UPI-BHARATPEMERCHANT-BHARATPE.9010412724 0000024018193064 27/08/20 440.00 2,736.30

@ICICI-ICIC0000001-024018193064-VERIFIED

MERCHANT

28/08/20 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-0241 0000024126863192 28/08/20 395.00 2,341.30

26863192-PAYMENT FOR CATEGO

01/09/20 UPI-PRIYANKA SONI DUNGAR-DHEERAJSONI266@ 0000024516376953 01/09/20 400.00 1,941.30

OKAXIS-BKID0006636-024516376953-UPI

02/09/20 POS 652166XXXXXX0670 IRCTC 0000024617507331 02/09/20 104.77 1,836.53

02/09/20 POS 652166XXXXXX0670 IRCTC 0000024617116632 02/09/20 104.77 1,731.76

04/09/20 RREF-652166******0670-024617507331-02/09 000000000000000 04/09/20 104.77 1,836.53

07/09/20 UPI-REENA CHOUDHARY DO S-9672702818@YBL- 0000025136080894 07/09/20 20,000.00 21,836.53

UCBA0000497-025136080894-PAYMENT FROM PH

ONE

07/09/20 UPI-REENA CHOUDHARY DO S-9672702818@YBL- 0000025136633858 07/09/20 10,000.00 31,836.53

UCBA0000497-025136633858-PAYMENT FROM PH

ONE

08/09/20 UPI-ANKIT SONI-AS2927299@OKICICI-BARB0ME 0000025213757189 08/09/20 1.00 31,835.53

RTAC-025213757189-UPI

08/09/20 UPI-ANKIT SONI-AS2927299@OKICICI-BARB0ME 0000025213763601 08/09/20 10,000.00 21,835.53

RTAC-025213763601-UPI

08/09/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000025217259610 08/09/20 599.00 21,236.53

IC0000001-025217259610-UPI

11/09/20 UPI-SATYA NARAYAN SONI-9982338343@YBL-SB 0000025526090727 11/09/20 8,366.00 29,602.53

IN0011401-025526090727-PAYMENT FROM PHON

11/09/20 UPI-KISHAN SONI-KISHANNNSONI@OKSBI-CNRB0 0000025517010045 11/09/20 500.00 29,102.53

000000-025517010045-UPI

11/09/20 UPI-KISHAN SONI-KISHANNNSONI@OKSBI-CNRB0 0000025517580575 11/09/20 500.00 29,602.53

000000-025517580575-UPI

11/09/20 UPI-KISHAN SONI-KISHANNNSONI@OKSBI-CNRB0 0000025517022620 11/09/20 498.00 29,104.53

000000-025517022620-UPI

11/09/20 UPI-KISHAN SONI-KISHANNNSONI@OKSBI-CNRB0 0000025517025583 11/09/20 10.00 29,094.53

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

000000-025517025583-UPI

12/09/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000025611596510 12/09/20 10.00 29,084.53

IC0000001-025611596510-UPI

12/09/20 UPI-KISHAN SONI-KISHANNNSONI@OKSBI-CNRB0 0000025617926453 12/09/20 10,000.00 19,084.53

000000-025617926453-ARVIND

12/09/20 UPI-GANESH SONI-GANESHSONI9013@OKHDFCBAN 0000025619728696 12/09/20 20,000.00 39,084.53

K-BARB0DUDUXX-025619728696-UPI

13/09/20 UPI-BILLDESKTEZ-BILLDESK.RELIANCE-JIO-PR 0000025712190692 13/09/20 599.00 38,485.53

EPAID@ICICI-ICIC0000555-025712190692-UPI

13/09/20 UPI-HITESH SONI SO JANKI-HITESHSONI98@OK 0000025719254784 13/09/20 8,000.00 30,485.53

HDFCBANK-BARB0MERTAC-025719254784-UPI

14/09/20 UPI-JHANWAR GENERAL STOR-7737400800@YBL- 0000025819534421 14/09/20 1,000.00 29,485.53

UCBA0000497-025819534421-SHOPPING

15/09/20 POS 652166XXXXXX0670 MARYA STUDIO 0000025914614359 15/09/20 499.00 28,986.53

16/09/20 UPI-BILLDESKTEZ-BILLDESK.IDEA-PREPAID@IC 0000026000713782 16/09/20 16.00 28,970.53

ICI-ICIC0000555-026000713782-UPI

16/09/20 UPI-KAMAL KISHOR 0000026013944705 16/09/20 10,000.00 18,970.53

FARODA-KAMALCHOUDHARY13

67@OKAXIS-UTIB0001255-026013944705-UPI

16/09/20 UPI-GANESH SONI-GANESHSONI9013@OKHDFCBAN 0000026015628092 16/09/20 2,160.00 21,130.53

K-BARB0DUDUXX-026015628092-UPI

16/09/20 UPI-RAM RATAN JAT-9166770040@YBL-SBIN00 0000026051400984 16/09/20 40,000.00 61,130.53

31121-026051400984-PAYMENT FROM PHONE

16/09/20 UPI-RAJAN DEVI-9799018707@YBL-SBIN00311 0000026068946040 16/09/20 60,000.00 121,130.53

21-026068946040-PAYMENT FROM PHONE

17/09/20 UPI-BILLDESKTEZ-BILLDESK.IDEA-PREPAID@IC 0000026112967821 17/09/20 599.00 120,531.53

ICI-ICIC0000555-026112967821-UPI

18/09/20 UPI-KISHAN SONI-KISHANNNSONI@OKSBI-CNRB0 0000026212079398 18/09/20 12,000.00 108,531.53

000000-026212079398-ARVIND

18/09/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000026218078483 18/09/20 5.00 108,536.53

00553-026218078483-REWARDED FOR PAYIN

18/09/20 UPI-NAVIN SEVLIYA-BABUBABU24942@OKAXIS-B 0000026220124757 18/09/20 1,000.00 107,536.53

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

ARB0MERTAC-026220124757-UPI

18/09/20 UPI-KISHAN SONI-KISHANNNSONI@OKSBI-CNRB0 0000026221995573 18/09/20 1,000.00 108,536.53

000000-026221995573-UPI

20/09/20 UPI-MANVENDRA SINGH-9587671919@YBL-SBIN 0000026422690229 21/09/20 5,000.00 113,536.53

0006797-026422690229-PAYMENT FROM PHONE

21/09/20 UPI-JITESH SONI S O RAGH-JITESHSONI3591@ 0000026519299690 21/09/20 10,000.00 103,536.53

OKAXIS-PUNB0735400-026519299690-UPI

22/09/20 UPI-XXXXXX9741-HDFC0002670-026616868759- 0000026616868759 22/09/20 100.00 103,436.53

UPI

22/09/20 UPI-XXXXXX9741-HDFC0002670-026617058628- 0000026617058628 22/09/20 4,900.00 98,536.53

UPI

28/09/20 UPI-ANKIT SONI-AS2927299@OKICICI-BARB0ME 0000027216425001 28/09/20 2,500.00 96,036.53

RTAC-027216425001-UPI

28/09/20 UPI-ANKIT SONI-AS2927299@OKICICI-BARB0ME 0000027216776668 28/09/20 1,000.00 95,036.53

RTAC-027216776668-UPI

28/09/20 UPI-XXXXXX3767-HDFC0002037-027217990567- 0000027217990567 28/09/20 36,500.00 58,536.53

PINU JI

29/09/20 UPI-RAHUL DHOLIYA-RCHOUDHARY5023@OKAXIS- 0000027312076901 29/09/20 13,000.00 71,536.53

BARB0MERTAC-027312076901-UPI

29/09/20 UPI-NITIN MOOLCHANDANI-RAVIROHIT2323@OK 0000027314825505 29/09/20 5,500.00 66,036.53

SBI-SBIN0012846-027314825505-UPI

29/09/20 UPI-ANKIT SONI-AS2927299@OKICICI-BARB0ME 0000027315144600 29/09/20 300.00 65,736.53

RTAC-027315144600-HY

30/09/20 UPI-XXXXXX5360-AUBL0002255-027419853361- 0000027419853361 30/09/20 55,000.00 10,736.53

AMIT SONI

01/10/20 CREDIT INTEREST CAPITALISED 000000000000000 30/09/20 175.00 10,911.53

01/10/20 UPI-NARENDRA KUMAR SHARM-9057747249@YBL- 0000027533495266 01/10/20 2,000.00 8,911.53

HDFC0003922-027533495266-PAYMENT FROM PH

ONE

02/10/20 UPI-RAMRAJ-8696359974@YBL-PUNB0735400-02 0000027627915693 02/10/20 1.00 8,910.53

7627915693-PAYMENT FROM PHONE

02/10/20 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-0 0000027660389528 02/10/20 10.00 8,900.53

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

27660389528-PAYMENT FOR CATEGO

04/10/20 UPI-SUMITRA SONI-YASHIVA2001@OKSBI-SBIN 0000027816430525 04/10/20 99,000.00 107,900.53

0031115-027816430525-UPI

05/10/20 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-0279 0000027981790657 05/10/20 149.00 107,751.53

81790657-PAYMENT FOR CATEGO

05/10/20 UPI-DHEERAJ SONI-9462275165@YBL-SBIN000 0000027983855420 05/10/20 2,465.00 105,286.53

0659-027983855420-PAYMENT FROM PHONE

05/10/20 UPI-PRABHAT SARAN-9905151513@YBL-ICIC000 0000027938306775 05/10/20 2,800.00 102,486.53

0882-027938306775-PAYMENT FROM PHONE

05/10/20 UPI-HAFIJUL MONDAL-7727044748@YBL-BARB0M 0000027967051696 05/10/20 12,500.00 89,986.53

ERTAC-027967051696-PAYMENT FROM PHONE

05/10/20 UPI-GHANSHYAM 0000027901185539 05/10/20 1,614.00 88,372.53

SONI-KAMALSONY622@OKAXIS-B

ARB0MERTAR-027901185539-PAYMENT FROM PHO

NE

05/10/20 UPI-SUBHASH SHARMA SO RA-6376223228@YBL- 0000027967615760 05/10/20 5,000.00 83,372.53

BARB0MERTAC-027967615760-PAYMENT FROM PH

ONE

07/10/20 UPI-SUNIL KAMERIYA SO PU-7737123548@YBL- 0000028168757549 07/10/20 10,000.00 73,372.53

UCBA0002718-028168757549-PAYMENT FROM PH

ONE

07/10/20 UPI-NITIN MOOLCHANDANI-RAVIROHIT2323@OK 0000028115136623 07/10/20 2,800.00 70,572.53

SBI-SBIN0012846-028115136623-UPI

07/10/20 UPI-SUNIL KAMERIYA SO PU-7737123548@YBL- 0000028192399621 07/10/20 10,000.00 80,572.53

UCBA0002718-028192399621-PAYMENT FROM PH

ONE

07/10/20 UPI-DHRMENDRA-9252786907@YBL-SBIN0031194 0000028152314548 07/10/20 8,000.00 72,572.53

-028152314548-PAYMENT FROM PHONE

07/10/20 UPI-DREAM11-DREAM11ONLINE@YBL-YESB0YBLUP 0000028140960878 07/10/20 24.00 72,548.53

I-028140960878-PAYMENT FROM PHONE

07/10/20 UPI-DREAM11-DREAM11ONLINE@YBL-YESB0YBLUP 0000028124804764 07/10/20 126.00 72,422.53

I-028124804764-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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

07/10/20 UPI-DREAM11-DREAM11ONLINE@YBL-YESB0YBLUP 0000028141185533 07/10/20 49.00 72,373.53

I-028141185533-PAYMENT FROM PHONE

08/10/20 UPI-DINESH KUMAR PALADIY-7877432901@YBL- 0000028238801209 08/10/20 1.00 72,374.53

PYTM0123456-028238801209-PAYMENT FROM PH

ONE

08/10/20 UPI-DINESH KUMAR PALADIY-7877432901@YBL- 0000028283102419 08/10/20 2,000.00 74,374.53

PYTM0123456-028283102419-PAYMENT FROM PH

ONE

08/10/20 UPI-KISHAN SONI-KISHANNNSONI@OKSBI-CNRB0 0000028218089538 08/10/20 9,600.00 64,774.53

000000-028218089538-UPI

08/10/20 UPI-DREAM11-DREAM11ONLINE@YBL-YESB0YBLUP 0000028288344958 08/10/20 24.00 64,750.53

I-028288344958-PAYMENT FROM PHONE

08/10/20 UPI-L K CHAINS AND JEWEL-ANKIT.SMARTE@OK 0000028219518882 08/10/20 10,000.00 54,750.53

AXIS-KKBK0001350-028219518882-UPI

09/10/20 UPI-VIVEK TAILOR SO NEMI-Q68782565@YBL-B 0000028315026022 09/10/20 700.00 54,050.53

ARB0MERTAC-028315026022-UPI

09/10/20 UPI-DILIP KHADAV-MONUKHADAVE143@OKSBI-S 0000028316244257 09/10/20 5,000.00 49,050.53

BIN0031115-028316244257-UPI

09/10/20 UPI-DREAM11-DREAM11ONLINE@YBL-YESB0YBLUP 0000028317542295 09/10/20 18.00 49,032.53

I-028317542295-PAYMENT FROM PHONE

09/10/20 UPI-DREAM11-DREAM11ONLINE@YBL-YESB0YBLUP 0000028354301645 09/10/20 49.00 48,983.53

I-028354301645-PAYMENT FROM PHONE

09/10/20 UPI-SPORTA TECHNOLOGIES -DREAM11UPI@KOTA 0000028319736862 09/10/20 279.40 48,704.13

K-KKBK0000958-028319736862-PAYING TO SPO

RTA T

09/10/20 UPI-DREAM11-DREAM11ONLINE@YBL-YESB0YBLUP 0000028314696406 09/10/20 44.10 48,660.03

I-028314696406-PAYMENT FROM PHONE

10/10/20 UPI-HAFIJUL MONDAL-7727044748@YBL-BARB0M 0000028406300155 10/10/20 5,000.00 43,660.03

ERTAC-028406300155-PAYMENT FROM PHONE

10/10/20 POS 652166XXXXXX0670 IRCTC 0000028421215350 10/10/20 940.71 42,719.32

12/10/20 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-02 0000028606852751 12/10/20 2,000.00 40,719.32

8606852751-OID11955541996@ADD

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

14/10/20 POS 652166XXXXXX0670 IRCTC 0000028820003995 14/10/20 350.26 40,369.06

16/10/20 UPI-XXXXXX7721-HDFC0001697-029011908882- 0000029011908882 16/10/20 1.00 40,368.06

UPI

16/10/20 UPI-XXXXXX7721-HDFC0001697-029013747725- 0000029013747725 16/10/20 4,144.00 36,224.06

UPI

16/10/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000029013778989 16/10/20 5.00 36,229.06

00553-029013778989-REWARDED FOR PAYIN

16/10/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000029013780588 16/10/20 6.00 36,235.06

00553-029013780588-REWARDED FOR PAYIN

17/10/20 UPI-HAFIJUL MONDAL-7727044748@YBL-BARB0M 0000029153283941 17/10/20 3,000.00 33,235.06

ERTAC-029153283941-PAYMENT FROM PHONE

19/10/20 50200027222732 -TPT-JAIN-JAIN MOBILES 0000000172055154 19/10/20 20,000.00 53,235.06

19/10/20 UPI-XXXXXX5002-SBIN0008538-029319611430- 0000029319611430 19/10/20 5,000.00 48,235.06

UPI

19/10/20 REV-UPI-50100343806542-YASHIVA2001@OKHDF 0000029319611430 19/10/20 5,000.00 53,235.06

CBANK-PAY-029319611430-UPI

19/10/20 UPI-XXXXXX5002-SBIN0008538-029319626339- 0000029319626339 19/10/20 5,000.00 48,235.06

UPI

19/10/20 UPI-DAMODAR SONI-DAMU.SONI.96@OKHDFCBANK 0000029320074378 19/10/20 71.00 48,164.06

-HDFC0002670-029320074378-UPI

20/10/20 UPI-HAFIJUL MONDAL-7727044748@YBL-BARB0M 0000029444165786 20/10/20 6,120.00 42,044.06

ERTAC-029444165786-PAYMENT FROM PHONE

21/10/20 INST-ALERT CHG INC GST JUL-SEP2020-MIR20 MIR2029420394962 21/10/20 17.70 42,026.36

29420394962

22/10/20 UPI-PRAVEEN SONI SO KANH-SONIPRAVEEN1@YB 0000029601814167 22/10/20 600.00 42,626.36

L-BARB0MERTAC-029601814167-PAYMENT FROM

PHONE

23/10/20 CASH DEPOSIT-XXXXXXXXXX6542-KOTI 0000000000005209 23/10/20 25,000.00 67,626.36

25/10/20 UPI-XXXXXX7925-SBIN0000001-029990958609- 0000029990958609 25/10/20 36,000.00 31,626.36

PAYMENT FROM PHONE

26/10/20 CASH DEPOSIT-XXXXXXXXXX6542-KOTI 0000000000005407 26/10/20 25,000.00 56,626.36

26/10/20 CASH DEPOSIT-XXXXXXXXXX6542-KOTI 0000000000005410 26/10/20 25,000.00 81,626.36

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

27/10/20 CASH DEPOSIT-XXXXXXXXXX6542-KOTI 0000000000005512 27/10/20 20,000.00 101,626.36

27/10/20 CASH DEPOSIT-XXXXXXXXXX6542-KOTI 0000000000005515 27/10/20 7,000.00 108,626.36

27/10/20 UPI-XXXXXX5002-SBIN0008538-030111374703- 0000030111374703 27/10/20 5,000.00 103,626.36

UPI

28/10/20 UPI-HARI OM SONI-8239477268@YBL-PUNB0735 0000030259431553 28/10/20 6,000.00 97,626.36

400-030259431553-PAYMENT FROM PHONE

30/10/20 UPI-XXXXXX5360-AUBL0002255-030413188559- 0000030413188559 30/10/20 70,000.00 27,626.36

UPI

31/10/20 UPI-VINOD KUMAR SONI SO -DEVJEWELLERS@YB 0000030571776545 31/10/20 10,000.00 37,626.36

L-BKID0006611-030571776545-PAYMENT FROM

PHONE

31/10/20 UPI-VINOD KUMAR SONI SO -DEVJEWELLERS@YB 0000030589859078 31/10/20 9,400.00 47,026.36

L-BKID0006611-030589859078-PAYMENT FROM

PHONE

31/10/20 UPI-VINOD KUMAR SONI SO -DEVJEWELLERS@YB 0000030547697247 31/10/20 10,000.00 57,026.36

L-BKID0006611-030547697247-PAYMENT FROM

PHONE

31/10/20 UPI-VINOD KUMAR SONI SO -DEVJEWELLERS@YB 0000030557955104 31/10/20 7,478.00 64,504.36

L-BKID0006611-030557955104-PAYMENT FROM

PHONE

31/10/20 UPI-RAKESH VISHNOI-9460480836@YBL-SBIN0 0000030552957167 31/10/20 16,957.00 81,461.36

032167-030552957167-PAYMENT FROM PHONE

31/10/20 UPI-RAKESH VISHNOI-9460480836@YBL-SBIN0 0000030515811144 31/10/20 10,000.00 91,461.36

032167-030515811144-PAYMENT FROM PHONE

01/11/20 UPI-RAVIMDAR BHATI SO M-RAVINDARBHT07@OK 0000030617523989 01/11/20 8,000.00 83,461.36

SBI-CNRB0000033-030617523989-UPI

02/11/20 UPI-JITENDRA SONI SO HEM-9799640632@YBL- 0000030719652363 02/11/20 17,231.00 66,230.36

BARB0MERTAC-030719652363-UPI

03/11/20 UPI-MAHESH KUMAR 0000030816541877 03/11/20 880.00 67,110.36

SONI-VERMASHUBHERO@OKSB

I-SBIN0001568-030816541877-UPI

03/11/20 UPI-XXXXXX0710-BARB0MERTAC-030817786570- 0000030817786570 03/11/20 20,000.00 47,110.36

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

UPI

03/11/20 UPI-MANVENDRA 0000030817839830 03/11/20 2,000.00 45,110.36

SINGH-MANVENDRARAJ321@OKSB

I-BARB0MERTAC-030817839830-UPI

04/11/20 UPI-KISHAN SONI-KISHANNNSONI@OKSBI-CNRB0 0000030913476102 04/11/20 1,500.00 43,610.36

000000-030913476102-UPI

04/11/20 POS 652166XXXXXX0670 IRCTC 0000030920092702 04/11/20 350.26 43,260.10

05/11/20 POS 652166XXXXXX0670 IRCTC 0000031012171236 05/11/20 350.26 42,909.84

07/11/20 UPI-DINESH SONI-9414916326@YBL-SBIN0006 0000031235964219 07/11/20 3,000.00 45,909.84

490-031235964219-PAYMENT FROM PHONE

07/11/20 UPI-PRAVEEN SONI SO KANH-SONIPRAVEEN1@YB 0000031230722161 07/11/20 300.00 46,209.84

L-BARB0MERTAC-031230722161-PAYMENT FROM

PHONE

08/11/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000031308478598 08/11/20 395.00 45,814.84

IC0000001-031308478598-UPI

08/11/20 NWD-652166XXXXXX0670-11401621-NAGAUR 0000031313018823 08/11/20 10,000.00 35,814.84

10/11/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000031510208060 10/11/20 598.00 35,216.84

IC0000001-031510208060-UPI

10/11/20 UPI-PRAVEEN SONI SO KANH-SONIPRAVEEN1@YB 0000031537259922 10/11/20 540.00 35,756.84

L-BARB0MERTAC-031537259922-PAYMENT FROM

PHONE

10/11/20 UPI-JAI PRAKASH SONI-7665390392@YBL-AUBL 0000031579754828 10/11/20 520.00 36,276.84

0002260-031579754828-PAYMENT FROM PHONE

11/11/20 UPI-SHRI KISHAN SONI-9413573097@YBL-SBIN 0000031648233979 11/11/20 2,850.00 39,126.84

0011401-031648233979-PAYMENT FROM PHONE

11/11/20 UPI-LOKESH SONI-LSONI380@OKICICI-ICIC000 0000031616385755 11/11/20 1,670.00 40,796.84

0882-031616385755-UPI

11/11/20 UPI-BHARATPE MERCHANT-BHARATPE0989140653 0000031616846109 11/11/20 710.00 40,086.84

5@YESBANKLTD-YESB0000105-031616846109-MR

VISHNU KUMA

11/11/20 UPI-MR VIKRAM SONI-VIKIRENU23@OKAXIS-CBI 0000031618940594 11/11/20 1,420.00 41,506.84

N0280451-031618940594-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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

11/11/20 POS 652166XXXXXX0670 IRCTC 0000031619059595 11/11/20 375.71 41,131.13

11/11/20 POS 652166XXXXXX0670 IRCTC 0000031620061007 11/11/20 375.71 40,755.42

11/11/20 UPI-MR RAVINDRA KUMAR SO-7999996180@YBL- 0000031675761407 11/11/20 450.00 41,205.42

CBIN0280441-031675761407-PAYMENT FROM PH

ONE

11/11/20 UPI-HANUMAN PRASAD-9929960033@YBL-UTIB00 0000031623987155 12/11/20 200.00 41,005.42

01255-031623987155-UPI

12/11/20 UPI-SATYA NARAIN SONI-9982338343@YBL-HDF 0000031737087436 12/11/20 6,171.00 47,176.42

C0002670-031737087436-PAYMENT FROM PHONE

12/11/20 UPI-JAMANA LAL SO RAMPR-9928928233@YBL- 0000031778892238 12/11/20 15,000.00 62,176.42

SBIN0031121-031778892238-PAYMENT FROM PH

ONE

12/11/20 UPI-HANUMAN PRASAD-9929960033@YBL-UTIB00 0000031723588980 13/11/20 194.00 61,982.42

01255-031723588980-UPI

13/11/20 UPI-MR DHARMENDRA SO 0000031818196320 13/11/20 1,000.00 60,982.42

BA-FARODADHARMENDR

A@OKHDFCBANK-CBIN0280441-031818196320-UP

16/11/20 UPI-LOKESH SONI-LSONI380@OKICICI-ICIC000 0000032116216374 16/11/20 1,050.00 62,032.42

0882-032116216374-UPI

16/11/20 UPI-NEETU SAXENA-RAVNEETU1979@PAYTM-CNRB 0000032175008117 16/11/20 1,800.00 63,832.42

0000000-032175008117-NA

17/11/20 UPI-SHRI KISHAN SONI -SHREEKISHANSONI98 0000032219500062 17/11/20 4,300.00 68,132.42

@OKSBI-SBIN0011401-032219500062-UPI

17/11/20 POS 652166XXXXXX0670 IRCTC 0000032222124557 17/11/20 584.22 67,548.20

17/11/20 POS 652166XXXXXX0670 IRCTC 0000032222125608 17/11/20 375.71 67,172.49

18/11/20 UPI-PRAVEEN SONI SO KANH-SONIPRAVEEN1@YB 0000032356397489 18/11/20 390.00 67,562.49

L-BARB0MERTAC-032356397489-PAYMENT FROM

PHONE

19/11/20 UPI-PRAVEEN SONI SO KANH-SONIPRAVEEN1@YB 0000032404075711 19/11/20 1,000.00 68,562.49

L-BARB0MERTAC-032404075711-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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

19/11/20 UPI-PRAVEEN SONI SO KANH-SONIPRAVEEN1@YB 0000032429163922 19/11/20 30.00 68,592.49

L-BARB0MERTAC-032429163922-PAYMENT FROM

PHONE

20/11/20 UPI-PREMSUKH SONI-PREM.SONI3@YBL-SBIN00 0000032554119420 20/11/20 8,722.00 77,314.49

31115-032554119420-PAYMENT FROM PHONE

20/11/20 UPI-PREMSUKH SONI-PREM.SONI3@YBL-SBIN00 0000032581584012 20/11/20 10,214.00 87,528.49

31115-032581584012-PAYMENT FROM PHONE

20/11/20 UPI-SHYAMA RAM-9660990154@PAYTM-SBIN001 0000032553043655 20/11/20 27,000.00 114,528.49

6159-032553043655-NA

20/11/20 UPI-MAHESH KUMAR 0000032517329562 20/11/20 5,833.00 120,361.49

SONI-VERMASHUBHERO@OKSB

I-SBIN0001568-032517329562-UPI

20/11/20 UPI-RAJAN DEVI-9799018707@YBL-SBIN00311 0000032510012945 20/11/20 99,000.00 219,361.49

21-032510012945-PAYMENT FROM PHONE

20/11/20 UPI-PRAVEEN SONI SO KANH-SONIPRAVEEN1@YB 0000032536172522 20/11/20 40.00 219,401.49

L-BARB0MERTAC-032536172522-PAYMENT FROM

PHONE

21/11/20 UPI-PRAVEEN KUMAR SEN-8104287384@YBL-SBI 0000032630425791 21/11/20 3,050.00 222,451.49

N0011401-032630425791-PAYMENT FROM PHONE

21/11/20 UPI-SATYA NARAYAN SONI-9982338343@YBL-SB 0000032620864928 21/11/20 1.00 222,450.49

IN0011401-032620864928-PAYMENT FROM PHON

21/11/20 UPI-SATYA NARAIN SONI-9982338343@YBL-HDF 0000032644101626 21/11/20 16,727.00 239,177.49

C0002670-032644101626-PAYMENT FROM PHONE

22/11/20 UPI-RAJAN DEVI-9799018707@YBL-SBIN00311 0000032781883911 22/11/20 48,000.00 287,177.49

21-032781883911-PAYMENT FROM PHONE

22/11/20 UPI-RICHPAL GORA -9772731334@PAYTM-SBIN 0000032797824111 22/11/20 23,000.00 310,177.49

0011401-032797824111-NA

23/11/20 POS 652166XXXXXX0670 PAYTM 0000032809351240 23/11/20 599.00 309,578.49

24/11/20 NWD-652166XXXXXX0670-HH113100-JODHPUR 0000032914265629 24/11/20 9,500.00 300,078.49

24/11/20 UPI-JITENDRA SONI SO HEM-9799640632@YBL- 0000032979180035 24/11/20 700.00 300,778.49

BARB0MERTAC-032979180035-PAYMENT FROM PH

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

ONE

24/11/20 POS 652166XXXXXX0670 PAYTM_APP 0000032919480310 24/11/20 5,672.00 295,106.49

24/11/20 UPI-ARVIND SONI -ARVINDSONIBHAMA1992@OK 0000032919160164 24/11/20 1,835.00 296,941.49

SBI-SBIN0011401-032919160164-UPI

24/11/20 POS 652166XXXXXX0670 PAYTM_APP 0000032919481585 24/11/20 7,747.00 289,194.49

25/11/20 UPI-RAKESH SAINI-RAKESHSAINI3410-6@OKICI 0000033019433975 25/11/20 12,745.00 301,939.49

CI-RMGB0000001-033019433975-UPI

26/11/20 UPI-PRAJAPATHI GHANSHYA-9490429343@YBL- 0000033110242908 26/11/20 50,000.00 351,939.49

SBIN0012945-033110242908-PAYMENT FROM PH

ONE

27/11/20 UPI-GHANSHYAM 0000033216513495 27/11/20 1.00 351,938.49

VAISHNAV-SHYAMAMTA1994@OKH

DFCBANK-BARB0MERTAR-033216513495-UPI

27/11/20 UPI-GHANSHYAM 0000033216515409 27/11/20 1,600.00 353,538.49

VAISHNAV-SHYAMAMTA1994@OKH

DFCBANK-BARB0MERTAR-033216515409-UPI

27/11/20 UPI-MR AAKASH VYAS SO M-VYASA826@OKAXIS 0000033221976030 27/11/20 500.00 353,038.49

-CBIN0280441-033221976030-UPI

27/11/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000033221981727 27/11/20 4.00 353,042.49

00553-033221981727-REWARDED FOR PAYIN

27/11/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000033221985940 27/11/20 5.00 353,047.49

00553-033221985940-UPI

27/11/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000033221988031 27/11/20 6.00 353,053.49

00553-033221988031-UPI

27/11/20 UPI-DINESH TAILOR SO NEM-Q42829599@YBL-B 0000033222508493 27/11/20 12,250.00 340,803.49

ARB0MERTAC-033222508493-UPI

28/11/20 UPI-ANIL-PAYTMQR2810050501011E33ZASUG2SR 0000033312757000 28/11/20 200.00 340,603.49

@PAYTM-PYTM0123456-033312757000-UPI

28/11/20 NWD-652166XXXXXX0670-1FNJDP26-JODHPUR 0000033312011113 28/11/20 9,500.00 331,103.49

28/11/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000033312691772 28/11/20 5.00 331,108.49

00553-033312691772-REWARDED FOR PAYIN

28/11/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000033312697911 28/11/20 5.00 331,113.49

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

00553-033312697911-REWARDED FOR PAYIN

28/11/20 UPI-KANTA SONI-HEMANTSONEEE@OKAXIS-UTIB0 0000033316345982 28/11/20 50,000.00 281,113.49

002115-033316345982-UPI

28/11/20 UPI-JITENDRA SONI SO HEM-9799640632@YBL- 0000033322493455 28/11/20 14,400.00 295,513.49

BARB0MERTAC-033322493455-PAYMENT FROM PH

ONE

28/11/20 POS 652166XXXXXX0670 ALIENS WORLD 0000033318942136 28/11/20 4,296.00 291,217.49

28/11/20 UPI-JITENDRA SONI SO HEM-9799640632@YBL- 0000033384612046 28/11/20 2,000.00 293,217.49

BARB0MERTAC-033384612046-PAYMENT FROM PH

ONE

29/11/20 UPI-KANTA SONI-HEMANTSONEEE@OKAXIS-UTIB0 0000033413498638 29/11/20 50,000.00 243,217.49

002115-033413498638-UPI

29/11/20 POS 652166XXXXXX0670 ALIENS WORLD 0000033419922293 29/11/20 9,100.00 234,117.49

30/11/20 NWD-652166XXXXXX0670-15415038-JODHPUR 0000033512005928 30/11/20 9,500.00 224,617.49

01/12/20 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000033614573572 01/12/20 16.00 224,601.49

ICICI-ICIC0000555-033614573572-UPI

01/12/20 UPI-PRAKASH -NITESHSONIFALKA8058@OKSBI- 0000033618800305 01/12/20 510.00 225,111.49

SBIN0031344-033618800305-HI

02/12/20 POS 652166XXXXXX0670 PAYTM 0000033710301004 02/12/20 555.00 224,556.49

03/12/20 UPI-SUNIL CHAUDHARY-9413131303@YBL-ICIC0 0000033853460112 03/12/20 2,000.00 226,556.49

000167-033853460112-PAYMENT FROM PHONE

03/12/20 POS 652166XXXXXX0670 IRCTC 0000033812001285 03/12/20 383.32 226,173.17

03/12/20 UPI-XXXXXX1021-HDFC0000289-033819413533- 0000033819413533 03/12/20 99,000.00 127,173.17

UPI

04/12/20 UPI-DHARMENDRA KUMAR 0000033914193410 04/12/20 14,000.00 141,173.17

LAL-DHARMENDRA0108@

OKAXIS-RMGB0000001-033914193410-SHIMBHU

JI

05/12/20 UPI-ANKIT SONI-AS2927299@OKICICI-BARB0ME 0000034017445912 05/12/20 5,000.00 136,173.17

RTAC-034017445912-UPI

05/12/20 UPI-ANKIT SONI-AS2927299@OKICICI-BARB0ME 0000034022672881 05/12/20 5,000.00 131,173.17

RTAC-034022672881-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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

05/12/20 UPI-PRAVEEN SONI SO KANH-SONIPRAVEEN1@YB 0000034039651732 05/12/20 650.00 131,823.17

L-BARB0MERTAC-034039651732-PAYMENT FROM

PHONE

05/12/20 UPI-HITESH SONI-Q42931547@YBL-HDFC000267 0000034085780672 05/12/20 100.00 131,723.17

0-034085780672-PAYMENT FROM PHONE

05/12/20 POS 652166XXXXXX0670 IRCTC 0000034022211413 05/12/20 350.26 131,372.91

05/12/20 POS 652166XXXXXX0670 FLIGHTS PT_PAYT 0000034022996476 05/12/20 104.77 131,268.14

07/12/20 UPI-JAMANA LAL SO RAMPR-9928928233@YBL- 0000034258971634 07/12/20 20,000.00 151,268.14

SBIN0031121-034258971634-PAYMENT FROM PH

ONE

07/12/20 UPI-JAMANA LAL SO RAMPR-9928928233@YBL- 0000034277196328 07/12/20 16,500.00 167,768.14

SBIN0031121-034277196328-PAYMENT FROM PH

ONE

08/12/20 UPI-PRAVEEN SONI SO KANH-SONIPRAVEEN1@YB 0000034359078499 08/12/20 180.00 167,948.14

L-BARB0MERTAC-034359078499-PAYMENT FROM

PHONE

08/12/20 UPI-SANDEEP SONI-874089246@YBL-UTIB0001 0000034327018477 08/12/20 210.00 168,158.14

255-034327018477-PAYMENT FROM PHONE

08/12/20 UPI-DASHRATH SINGH-THEGREATSINGH84@OKAXI 0000034317808850 08/12/20 32,000.00 200,158.14

S-UTIB0000210-034317808850-BHABHIJI

08/12/20 UPI-LOKESH SONI-9660534653@YBL-ICIC00008 0000034370985645 08/12/20 4,130.00 204,288.14

82-034370985645-PAYMENT FROM PHONE

09/12/20 UPI-ABHISHEK-9610382046@YBL-UCBA0000497- 0000034488396259 09/12/20 1.00 204,289.14

034488396259-PAYMENT FROM PHONE

09/12/20 UPI-ABHISHEK-9610382046@YBL-UCBA0000497- 0000034448421344 09/12/20 924.00 205,213.14

034448421344-PAYMENT FROM PHONE

10/12/20 POS 652166XXXXXX0670 PAYTM 0000034511448043 10/12/20 599.00 204,614.14

10/12/20 UPI-KANTA SONI-HEMANTSONEEE@OKAXIS-UTIB0 0000034522441866 10/12/20 10.00 204,604.14

002115-034522441866-UPI

10/12/20 UPI-KANTA SONI-HEMANTSONEEE@OKAXIS-UTIB0 0000034522695416 10/12/20 25,000.00 229,604.14

002115-034522695416-UPI

10/12/20 UPI-KANTA SONI-HEMANTSONEEE@OKAXIS-UTIB0 0000034522701379 10/12/20 25,000.00 254,604.14

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

002115-034522701379-UPI

11/12/20 YASH - CHQ PAID - MERTA 0000000000000001 11/12/20 200,000.00 54,604.14

11/12/20 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000034618844173 11/12/20 10.00 54,594.14

ICICI-ICIC0000555-034618844173-UPI

11/12/20 UPI-THE BEST JEWELLERS P-NS0394845@OKICI 0000034619398239 11/12/20 3,670.00 58,264.14

CI-BARB0MERTAR-034619398239-UPI

12/12/20 IMPS-034709323587-SHRI HARIOM JEWELLERS- 0000034709323587 12/12/20 50,000.00 8,264.14

BARB-XXXXXXXXXX0710-YASH

12/12/20 UPI-ABHISHEK-9610382046@YBL-UCBA0000497- 0000034707671296 12/12/20 1,000.00 9,264.14

034707671296-PAYMENT FROM PHONE

12/12/20 UPI-MANISH SONI SO SUBHA-9610191872@YBL- 0000034781585161 12/12/20 500.00 9,764.14

BARB0MERTAC-034781585161-PAYMENT FROM PH

ONE

12/12/20 UPI-LAKSHITA MAHANOT D O-LAKSHITAMAHNOT@ 0000034713001062 12/12/20 7,000.00 16,764.14

OKICICI-ICIC0006837-034713001062-EARINGS

14/12/20 UPI-ABHISHEK-9610382046@YBL-UCBA0000497- 0000034940253289 14/12/20 300.00 17,064.14

034940253289-PAYMENT FROM PHONE

14/12/20 UPI-KRISHAN KANT SONI-KISHANSONI17499@OK 0000034916121330 14/12/20 6,400.00 23,464.14

HDFCBANK-BARB0MERTAC-034916121330-UPI

14/12/20 UPI-KRISHAN KANT SONI-KISHANSONI17499@OK 0000034916128820 14/12/20 6,400.00 29,864.14

HDFCBANK-BARB0MERTAC-034916128820-UPI

14/12/20 UPI-KRISHAN KANT SONI-KISHANSONI17499@OK 0000034916146445 14/12/20 5,000.00 24,864.14

HDFCBANK-BARB0MERTAC-034916146445-UPI

14/12/20 UPI-KRISHAN KANT SONI-9079251305@YBL-BAR 0000034944188761 14/12/20 1,400.00 23,464.14

B0MERTAC-034944188761-PAYMENT FROM PHONE

16/12/20 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000035115608366 16/12/20 365.00 23,099.14

ICICI-ICIC0000555-035115608366-UPI

16/12/20 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000035115651971 16/12/20 599.00 22,500.14

ICICI-ICIC0000555-035115651971-UPI

16/12/20 UPI-HANUMAN PRASAD-9929960033@YBL-UTIB00 0000035122609297 16/12/20 400.00 22,100.14

01255-035122609297-UPI

17/12/20 .IMPS P2P 034709323587#12/12/2020 151220 MIR2035246353573 17/12/20 5.90 22,094.24

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

-MIR2035246353573

17/12/20 POS 652166XXXXXX0670 FLIGHTS PT_PAYT 0000035218918280 17/12/20 206.88 21,887.36

17/12/20 UPI-RAMBHAROS-Q01161466@YBL-RMGB0000001- 0000035222344283 17/12/20 140.00 21,747.36

035222344283-UPI

17/12/20 UPI-RAMBHAROS-Q01161466@YBL-RMGB0000001- 0000035222374214 17/12/20 185.00 21,562.36

035222374214-UPI

18/12/20 POS 652166XXXXXX0670 FLIGHTS PT_PAYT 0000035313990127 18/12/20 350.26 21,212.10

18/12/20 UPI-JHANWAR GENERAL STOR-7737400800@YBL- 0000035373648462 18/12/20 1,775.00 19,437.10

UCBA0000497-035373648462-PAYMENT FROM PH

ONE

18/12/20 UPI-KISHAN SONI-7414003637@YBL-CNRB00000 0000035342010458 18/12/20 100.00 19,337.10

00-035342010458-PAYMENT FROM PHONE

18/12/20 UPI-ABHISHEK-9610382046@YBL-UCBA0000497- 0000035324727152 18/12/20 120.00 19,457.10

035324727152-PAYMENT FROM PHONE

18/12/20 UPI-RAMBHAROS-Q01161466@YBL-RMGB0000001- 0000035319850648 18/12/20 500.00 18,957.10

035319850648-UPI

21/12/20 UPI-ABHISHEK-9610382046@YBL-UCBA0000497- 0000035622933179 21/12/20 300.00 19,257.10

035622933179-PAYMENT FROM PHONE

21/12/20 CASH DEP ABU ROAD 000000000000000 21/12/20 25,000.00 44,257.10

21/12/20 UPI-SHYAMA RAM-9660990154@PAYTM-SBIN001 0000035657081995 21/12/20 29,000.00 73,257.10

6159-035657081995-NA

21/12/20 UPI-PRAKASH LIGHT HOUSE-7728001122@YBL-P 0000035601540106 21/12/20 12,000.00 61,257.10

UNB0735400-035601540106-PAYMENT FROM PHO

NE

22/12/20 POS 652166XXXXXX0670 PAYTM_APP 0000035715493535 22/12/20 6,018.00 55,239.10

22/12/20 CASH DEP ABU ROAD 000000000000000 22/12/20 25,000.00 80,239.10

23/12/20 UPI-DHARAM CHAND-9462275041@YBL-UTIB0002 0000035837033197 23/12/20 25,000.00 105,239.10

115-035837033197-PAYMENT FROM PHONE

23/12/20 UPI-PRIYANKA SONI DUNGAR-7742847121@YBL- 0000035840461520 23/12/20 700.00 104,539.10

BKID0006636-035840461520-PAYMENT FROM PH

ONE

23/12/20 UPI-XXXXXX3106-SBIN0011401-035814761443- 0000035814761443 23/12/20 100.00 104,439.10

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

UPI

23/12/20 UPI-SABIR HOSSAIN MULLIC-SABIRMULLICK229 0000035819332627 23/12/20 309.00 104,748.10

@OKICICI-PYTM0123456-035819332627-UPI

23/12/20 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-0 0000035871790726 23/12/20 10.00 104,738.10

35871790726-PAYMENT FROM PHONE

24/12/20 UPI-SUMITRA SONI-NIRANJANSONI1980@OKSBI 0000035912414003 24/12/20 100.00 104,838.10

-SBIN0031115-035912414003-UPI

24/12/20 UPI-SUMITRA SONI-NIRANJANSONI1980@OKSBI 0000035912247516 24/12/20 10,000.00 94,838.10

-SBIN0031115-035912247516-UPI

24/12/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000035912567988 24/12/20 6.00 94,844.10

00553-035912567988-UPI

24/12/20 02892320001021-TPT-SHRI HARIOM JEWELLERS 0000000215659886 24/12/20 90,000.00 4,844.10

-JAJU ART DIAMONDS

24/12/20 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000035917856842 24/12/20 149.00 4,695.10

ICICI-ICIC0000555-035917856842-UPI

24/12/20 POS 652166XXXXXX0670 FLIGHTS PT_PAYT 0000035918953589 24/12/20 104.77 4,590.33

24/12/20 POS 652166XXXXXX0670 FLIGHTS PT_PAYT 0000035918955239 24/12/20 375.71 4,214.62

26/12/20 UPI-SHRAWAN SINGH-LUCKYRAJ212121-1@OKSB 0000036121146980 26/12/20 480.00 3,734.62

I-SBIN0011401-036121146980-UPI

28/12/20 UPI-HANUMAN PRASAD-9929960033@YBL-UTIB00 0000036321343627 28/12/20 130.00 3,604.62

01255-036321343627-UPI

29/12/20 UPI-RAJU SONI-RAJUDILSONI@OKSBI-SBIN001 0000036415629119 29/12/20 1,200.00 4,804.62

1401-036415629119-UPI

29/12/20 UPI-HANUMAN PRASAD-9929960033@YBL-UTIB00 0000036420545185 29/12/20 105.00 4,699.62

01255-036420545185-UPI

29/12/20 UPI-RAJESH KUMAR PAREEK-RAJ.PAREEK955@O 0000036421809628 29/12/20 70.00 4,629.62

KSBI-SBIN0011401-036421809628-UPI

29/12/20 UPI-RAJESH KUMAR PAREEK-RAJ.PAREEK955@O 0000036421824092 29/12/20 20.00 4,609.62

KSBI-SBIN0011401-036421824092-UPI

30/12/20 UPI-HANUMAN PRASAD-9929960033@YBL-UTIB00 0000036521939426 30/12/20 150.00 4,459.62

01255-036521939426-UPI

31/12/20 UPI-JITENDRA SONI SO HEM-9799640632@YBL- 0000036682204998 31/12/20 2,700.00 7,159.62

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

BARB0MERTAC-036682204998-PAYMENT FROM PH

ONE

01/01/21 CREDIT INTEREST CAPITALISED 000000000000000 31/12/20 668.00 7,827.62

01/01/21 UPI-HANUMAN PRASAD-9929960033@YBL-UTIB00 0000100120124060 01/01/21 160.00 7,667.62

01255-100120124060-UPI

02/01/21 UPI-SHRAVAN RAM-SHRAVANLALRIYA1879-1@OK 0000100220848453 02/01/21 26,736.00 34,403.62

SBI-SBIN0031115-100220848453-SOONI JI

03/01/21 UPI-SHIV ROOP RAJAT FILL-Q07512421@YBL-Y 0000100311174998 03/01/21 2,000.00 32,403.62

ESB0YBLUPI-100311174998-UPI

05/01/21 UPI-AMAR VERMA-AMARSONI7726807870@OKHDFC 0000100512682292 05/01/21 100.00 32,503.62

BANK-HDFC0002670-100512682292-UPI

05/01/21 UPI-RAMBHAROS-Q01074876@YBL-RMGB0000001- 0000100580555080 05/01/21 90.00 32,413.62

100580555080-PAYMENT FROM PHONE

05/01/21 UPI-XXXXXX5332-PUNB0414500-100515344315- 0000100515344315 05/01/21 25,000.00 7,413.62

UPI

05/01/21 UPI-HAFIJUL MONDAL-7727044748@YBL-BARB0M 0000100580833555 05/01/21 7,000.00 413.62

ERTAC-100580833555-PAYMENT FROM PHONE

06/01/21 UPI-RAMPRKASH 0000100604940856 06/01/21 520.00 933.62

RAMPRKASH-RAMPRKASHSONI@Y

BL-SBIN0032510-100604940856-PAYMENT FROM

PHONE

06/01/21 UPI-RAMPRKASH 0000100649746182 06/01/21 2,000.00 2,933.62

RAMPRKASH-RAMPRKASHSONI@Y

BL-SBIN0032510-100649746182-PAYMENT FROM

PHONE

07/01/21 UPI-SUKHDEV DIYA-SUKHDEVDIYS9875@OKSBI- 0000100715120751 07/01/21 29,000.00 31,933.62

SBIN0031115-100715120751-SONI

07/01/21 UPI-RAMAVTAR SONI-9784734799@YBL-SBIN00 0000100768611797 07/01/21 6,000.00 37,933.62

31291-100768611797-PAYMENT FROM PHONE

07/01/21 UPI-HANUMAN PRASAD-9929960033@YBL-UTIB00 0000100722057534 07/01/21 180.00 37,753.62

01255-100722057534-UPI

07/01/21 UPI-RAMBHAROS-Q01074876@YBL-RMGB0000001- 0000100722107779 07/01/21 250.00 37,503.62

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

100722107779-UPI

08/01/21 UPI-RAHUL SONI-RAHULSONI3415@OKSBI-SBIN 0000100810756806 08/01/21 590.00 38,093.62

0011401-100810756806-UPI

08/01/21 UPI-RAMBHAROS-Q01074876@YBL-RMGB0000001- 0000100813537003 08/01/21 150.00 37,943.62

100813537003-UPI

08/01/21 UPI-LOKESH SONI-LSONI380@OKICICI-ICIC000 0000100818144942 08/01/21 1,020.00 38,963.62

0882-100818144942-UPI

08/01/21 UPI-HANUMAN PRASAD-9929960033@YBL-UTIB00 0000100821173798 08/01/21 93.00 38,870.62

01255-100821173798-UPI

09/01/21 UPI-PRAVEEN SONI SO KANH-SONIPRAVEEN1@YB 0000100987797177 09/01/21 5,000.00 43,870.62

L-BARB0MERTAC-100987797177-PAYMENT FROM

PHONE

09/01/21 POS 652166XXXXXX0670 IRCTC 0000100921024722 09/01/21 350.26 43,520.36

11/01/21 UPI-SHRI BAKE BIHARI BAK-GPAY-1117423462 0000101112525614 11/01/21 100.00 43,420.36

4@OKBIZAXIS-UTIB0000000-101112525614-UPI

11/01/21 UPI-RAMBHAROS-Q01074876@YBL-RMGB0000001- 0000101121928793 11/01/21 150.00 43,270.36

101121928793-UPI

12/01/21 UPI-SARIFUL SHEKH-SARIFULSHEKH855@OKSBI- 0000101213122315 12/01/21 1,300.00 41,970.36

BARB0MERTAC-101213122315-UPI

15/01/21 UPI-SUNIL -SUNILSIKHWAL8888@OKSBI-SBIN0 0000101515414545 15/01/21 330.00 42,300.36

011401-101515414545-UPI

15/01/21 UPI-VIKRAM SONI SO LAXMI-VICKY992817@OKA 0000101516836067 15/01/21 250.00 42,550.36

XIS-BARB0MERTAC-101516836067-UPI

15/01/21 UPI-SANDEEP SONI-9929692025@PAYTM-PYTM01 0000101560145163 15/01/21 20.00 42,570.36

23456-101560145163-NA

16/01/21 INST-ALERT CHG INC GST OCT-DEC2020-MIR21 MIR2101412455093 16/01/21 17.70 42,552.66

01412455093

16/01/21 UPI-GANESH SONI-GANESHSONI9013-1@OKHDFCB 0000101613606114 16/01/21 9,326.00 51,878.66

ANK-IPOS0000001-101613606114-CASH

16/01/21 UPI-ABHISHEK-9610382046@YBL-UCBA0000497- 0000101644316638 16/01/21 663.00 52,541.66

101644316638-PAYMENT FROM PHONE

16/01/21 UPI-HANUMAN PRASAD-9929960033@YBL-UTIB00 0000101621531307 16/01/21 354.00 52,187.66

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

01255-101621531307-UPI

16/01/21 POS 652166XXXXXX0670 IRCTC 0000101622043298 16/01/21 164.45 52,023.21

16/01/21 POS 652166XXXXXX0670 IRCTC 0000101622000836 16/01/21 104.77 51,918.44

17/01/21 UPI-ANKIT SONI-AS2927299@OKICICI-BARB0ME 0000101722547711 17/01/21 1,400.00 50,518.44

RTAC-101722547711-UPI

18/01/21 POS 652166XXXXXX0670 PAYTM 0000101809379823 18/01/21 598.00 49,920.44

18/01/21 IMPS-101811358280-SHRI HARIOM JEWELLERS- 0000101811358280 18/01/21 10,000.00 39,920.44

BARB-XXXXXXXXXX0710-JAI

18/01/21 UPI-SONU SONI-9950360902@YBL-AUBL0002269 0000101809802300 18/01/21 1,000.00 40,920.44

-101809802300-PAYMENT FROM PHONE

18/01/21 UPI-ARORA CONFECTIONARY -GPAY-1117421259 0000101821619530 18/01/21 250.00 40,670.44

6@OKBIZAXIS-UTIB0000000-101821619530-UPI

19/01/21 UPI-MOHAMMED 0000101918384216 19/01/21 35,000.00 5,670.44

NIYAZ-MONIYAZKHAN2578@OKICI

CI-BARB0SHAJAI-101918384216-UPI

20/01/21 UPI-HUKAMI CHAND-NEELNNEEL3136-1@OKSBI- 0000102014007632 20/01/21 14,000.00 19,670.44

SBIN0011401-102014007632-UPI

20/01/21 UPI-HUKAMI CHAND-NEELNNEEL3136-1@OKSBI- 0000102014044710 20/01/21 185.00 19,855.44

SBIN0011401-102014044710-UPI

20/01/21 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000102014941723 20/01/21 8.00 19,863.44

00553-102014941723-REWARDED FOR PAYIN

20/01/21 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000102014950636 20/01/21 4.00 19,867.44

00553-102014950636-REWARDED FOR PAYIN

20/01/21 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-1 0000102058986747 20/01/21 2,258.00 17,609.44

02058986747-PAYMENT FROM PHONE

20/01/21 UPI-MANOJ OJHA-MANOJOJHA754@YBL-BARB0MER 0000102063104214 20/01/21 3,000.00 14,609.44

TAC-102063104214-PAYMENT FROM PHONE

20/01/21 UPI-DAMODAR SONI-DAMU.SONI.96@OKHDFCBANK 0000102018003419 20/01/21 3,000.00 17,609.44

-HDFC0002670-102018003419-UPI

20/01/21 UPI-HANUMAN PRASAD-9929960033@YBL-UTIB00 0000102021061170 20/01/21 440.00 17,169.44

01255-102021061170-UPI

21/01/21 UPI-SURESH SONI-SONISONI4510@OKAXIS-UCBA 0000102112257994 21/01/21 760.00 17,929.44

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

0000497-102112257994-S

21/01/21 UPI-DILIPKUMAR-9982810015@OKBIZAXIS-UTIB 0000102113156637 21/01/21 80.00 17,849.44

0000000-102113156637-UPI

22/01/21 UPI-HAFIJUL MONDAL-7727044748@YBL-BARB0M 0000102284795235 22/01/21 5,000.00 12,849.44

ERTAC-102284795235-PAYMENT FROM PHONE

22/01/21 UPI-SATYA NARAYAN SONI-SNSONI7777@YBL-SB 0000102281468114 22/01/21 6,134.00 18,983.44

IN0011401-102281468114-PAYMENT FROM PHON

22/01/21 UPI-SHYAMA RAM-9610773865@YBL-SBIN00311 0000102241819903 22/01/21 1,000.00 19,983.44

15-102241819903-PAYMENT FROM PHONE

22/01/21 UPI-SHYAMA RAM-9610773865@YBL-SBIN00311 0000102206567441 22/01/21 50,000.00 69,983.44

15-102206567441-PAYMENT FROM PHONE

22/01/21 UPI-SHYAMA RAM-SHYAMKALRU5@OKICICI-SBIN0 0000102217161877 22/01/21 1.00 69,984.44

031115-102217161877-UPI

22/01/21 UPI-SHYAMA RAM-9610773865@YBL-SBIN00311 0000102284924210 22/01/21 48,999.00 118,983.44

15-102284924210-PAYMENT FROM PHONE

22/01/21 UPI-ABHISHEK-9610382046@YBL-UCBA0000497- 0000102207533474 22/01/21 10,000.00 108,983.44

102207533474-PAYMENT FROM PHONE

23/01/21 UPI-SHRI BAKE BIHARI BAK-GPAY-1117423462 0000102313533487 23/01/21 90.00 108,893.44

4@OKBIZAXIS-UTIB0000000-102313533487-UPI

24/01/21 UPI-XXXXXX9739-BARB0MERTAC-102415832915- 0000102415832915 24/01/21 1,500.00 107,393.44

UPI

25/01/21 POS 652166XXXXXX0670 PAYTM 0000102515014650 25/01/21 1,000.00 106,393.44

25/01/21 .IMPS P2P 101811358280#18/01/2021 180121 MIR2102335013086 25/01/21 5.90 106,387.54

-MIR2102335013086

26/01/21 UPI-MANOJ KUMAR VYAS-9649533976@PAYTM-PU 0000102680772873 26/01/21 5,000.00 111,387.54

NB0074210-102680772873-NA

26/01/21 UPI-GANGA VISHAN SONI S-VISHNUSONI9376@ 0000102614312817 26/01/21 2,620.00 114,007.54

OKSBI-SBIN0031115-102614312817-UPI

26/01/21 UPI-ABHISHEK-9610382046@YBL-UCBA0000497- 0000102610067965 26/01/21 2,000.00 116,007.54

102610067965-PAYMENT FROM PHONE

27/01/21 UPI-MANOJ KUMAR VYAS-9649533976@PAYTM-PU 0000102703734098 27/01/21 18,000.00 134,007.54

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

NB0074210-102703734098-NA

27/01/21 UPI-SARITA -9413580029@PAYTM-SBIN003111 0000102707232858 27/01/21 23,500.00 157,507.54

5-102707232858-NA

27/01/21 UPI-HAFIJUL MONDAL-7727044748@YBL-BARB0M 0000102734001061 27/01/21 2,255.00 155,252.54

ERTAC-102734001061-PAYMENT FROM PHONE

28/01/21 UPI-JAMANA LAL SO RAMPR-9928928233@YBL- 0000102889547981 28/01/21 16,000.00 171,252.54

SBIN0031121-102889547981-PAYMENT FROM PH

ONE

29/01/21 UPI-SHRI BAKE BIHARI BAK-GPAY-1117423462 0000102914348101 29/01/21 130.00 171,122.54

4@OKBIZAXIS-UTIB0000000-102914348101-UPI

29/01/21 IMPS-102918317618-RAJSHREE JEWELLERS-SBI 0000102918317618 29/01/21 125,000.00 46,122.54

N-XXXXXXX6462-SHJ

29/01/21 UPI-HAFIJUL MONDAL-7727044748@YBL-BARB0M 0000102934819358 29/01/21 22,270.00 23,852.54

ERTAC-102934819358-PAYMENT FROM PHONE

29/01/21 POS 652166XXXXXX0670 PAYTM 0000102918022267 29/01/21 250.00 23,602.54

29/01/21 UPI-XXXXXX9739-BARB0MERTAC-102919394942- 0000102919394942 29/01/21 600.00 23,002.54

UPI

30/01/21 UPI-RAJENDRA JAJRA-RAJJAJRA07@OKSBI-SBI 0000103013415632 30/01/21 4,500.00 27,502.54

N0011401-103013415632-UPI

30/01/21 UPI-HAFIJUL MONDAL-7727044748@YBL-BARB0M 0000103035721457 30/01/21 5,000.00 22,502.54

ERTAC-103035721457-PAYMENT FROM PHONE

01/02/21 UPI-RAVINDRA GEHLOT-9782838988@YBL-SBIN 0000103244002022 01/02/21 1,740.00 24,242.54

0031115-103244002022-PAYMENT FROM PHONE

01/02/21 UPI-KANTA SONI-HEMANTSONEEE@OKAXIS-UTIB0 0000103215029732 01/02/21 25,000.00 49,242.54

002115-103215029732-UPI

01/02/21 UPI-KANTA SONI-HEMANTSONEEE@OKAXIS-UTIB0 0000103215059706 01/02/21 25,000.00 74,242.54

002115-103215059706-UPI

01/02/21 UPI-HEMANT 0000103215274981 01/02/21 14,000.00 88,242.54

SONI-HEMANTSONEEE@OKHDFCBANK-

PUNB0415700-103215274981-UPI

02/02/21 UPI-SHRI BAKE BIHARI BAK-GPAY-1117423462 0000103313399140 02/02/21 310.00 87,932.54

4@OKBIZAXIS-UTIB0000000-103313399140-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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

02/02/21 UPI-RAKESH SONI SO MOTIL-9983460322@YBL- 0000103366882948 02/02/21 190.00 88,122.54

UCBA0000464-103366882948-PAYMENT FROM PH

ONE

02/02/21 UPI-HANUMAN PRASAD-9929960033@YBL-UTIB00 0000103322424940 02/02/21 440.00 87,682.54

01255-103322424940-UPI

03/02/21 UPI-SK FIRDOUS-SKF00975@OKHDFCBANK-BDBL0 0000103411988140 03/02/21 15,000.00 72,682.54

001675-103411988140-OKAY

03/02/21 POS 652166XXXXXX0670 PAYTM 0000103412095562 03/02/21 1,000.00 71,682.54

04/02/21 UPI-PAWAN KUMAR TIWARI-Q96826074@YBL-UCB 0000103513737845 04/02/21 585.00 71,097.54

A0000497-103513737845-UPI

04/02/21 UPI-HAFIJUL MONDAL-7727044748@YBL-BARB0M 0000103513067315 04/02/21 13,000.00 58,097.54

ERTAC-103513067315-PAYMENT FROM PHONE

04/02/21 UPI-SUKHDEV DIYA-SUKHDEVDIYS9875@OKSBI- 0000103518098564 04/02/21 28,000.00 86,097.54

SBIN0031115-103518098564-UPI

05/02/21 UPI-HANUMAN PRASAD-9929960033@YBL-UTIB00 0000103620431209 05/02/21 310.00 85,787.54

01255-103620431209-UPI

05/02/21 UPI-PRAVEEN SONI SO KANH-SONIPRAVEEN1@YB 0000103643026372 05/02/21 260.00 86,047.54

L-BARB0MERTAC-103643026372-PAYMENT FROM

PHONE

05/02/21 UPI-RAMBHAROS-Q01074876@YBL-RMGB0000001- 0000103622635018 05/02/21 100.00 85,947.54

103622635018-UPI

06/02/21 UPI-SUKHDEV RAM SITARAM -SUKHDEVJAT007@O 0000103712336470 06/02/21 5,100.00 91,047.54

KICICI-BARB0KATUMB-103712336470-UPI

06/02/21 .IMPS P2P 102918317618#29/01/2021 300121 MIR2103752558389 06/02/21 17.70 91,029.84

-MIR2103752558389

06/02/21 UPI-DEEPAK SONI-DEEPAKSONIMERTA111@OKICI 0000103714216186 06/02/21 400.00 91,429.84

CI-SBIN0011401-103714216186-UPI

06/02/21 UPI-HUKAMI CHAND-NEELNNEEL3136-1@OKSBI- 0000103715536855 06/02/21 10,000.00 101,429.84

SBIN0011401-103715536855-UPI

06/02/21 UPI-KANTA PAREEK-KKPAREEKTHE77@OKSBI-SB 0000103718234225 06/02/21 30,000.00 131,429.84

IN0031115-103718234225-UPI

07/02/21 UPI-RAMBHAROS-Q01074876@YBL-RMGB0000001- 0000103814761417 07/02/21 370.00 131,059.84

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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

103814761417-UPI

07/02/21 UPI-MANISH BHATI-8529614799@YBL-YESB000 0000103845707623 07/02/21 1,150.00 129,909.84

0323-103845707623-PAYMENT FROM PHONE

09/02/21 IMPS-104014334251-SHRI HARIOM JEWELLERS- 0000104014334251 09/02/21 110,000.00 19,909.84

BARB-XXXXXXXXXX0710-YASH

09/02/21 UPI-GANESH SONI-8239143941@YBL-IPOS00000 0000104062833162 09/02/21 8,780.00 28,689.84

01-104062833162-PAYMENT FROM PHONE

09/02/21 UPI-HANUMAN PRASAD-9929960033@YBL-UTIB00 0000104022917724 09/02/21 280.00 28,409.84

01255-104022917724-UPI

10/02/21 UPI-HANUMAN SONI-7014903397@YBL-HDFC0002 0000104162578799 10/02/21 14,000.00 42,409.84

670-104162578799-PAYMENT FROM PHONE

10/02/21 UPI-XXXXXX3314-UTIB0000079-104122912513- 0000104122912513 10/02/21 25,000.00 17,409.84

UPI

10/02/21 UPI-HANUMAN PRASAD-9929960033@YBL-UTIB00 0000104122089264 10/02/21 150.00 17,259.84

01255-104122089264-UPI

12/02/21 UPI-XXXXXX4272-PUNB0497600-104311182487- 0000104311182487 12/02/21 15,000.00 2,259.84

MMI SOFTWAR

12/02/21 UPI-OM 0000104313374865 12/02/21 4,100.00 6,359.84

PRAKASH-GODARAOM7685@OKHDFCBANK-H

DFC0009072-104313374865-UPI

12/02/21 UPI-NARESH KERAPA-9610151524@YBL-SBIN00 0000104337628421 12/02/21 14,500.00 20,859.84

31120-104337628421-PAYMENT FROM PHONE

13/02/21 UPI-VIKRAM SONI SO LAXMI-VICKY992817@OKA 0000104413045654 13/02/21 160.00 21,019.84

XIS-BARB0MERTAC-104413045654-UPI

13/02/21 UPI-SHRI BAKE BIHARI BAK-GPAY-1117423462 0000104414623490 13/02/21 230.00 20,789.84

4@OKBIZAXIS-UTIB0000000-104414623490-UPI

13/02/21 UPI-OM 0000104416702503 13/02/21 4,600.00 25,389.84

PRAKASH-GODARAOM7685@OKHDFCBANK-H

DFC0009072-104416702503-UPI

15/02/21 NWD-652166XXXXXX0670-33783401-NAGAUR 0000104617012500 15/02/21 10,000.00 15,389.84

15/02/21 UPI-HAFIJUL MONDAL-7727044748@YBL-BARB0M 0000104685196156 15/02/21 3,000.00 12,389.84

ERTAC-104685196156-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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

16/02/21 UPI-RAMAKISHAN SONI-RAMKISHANSONI79@OKAX 0000104711122779 16/02/21 17,500.00 29,889.84

IS-SBIN0011401-104711122779-CHANDI

16/02/21 .IMPS P2P 104014334251#09/02/2021 090221 MIR2104572150017 16/02/21 17.70 29,872.14

-MIR2104572150017

16/02/21 POS 652166XXXXXX0670 IRCTC 0000104715700094 16/02/21 99.67 29,772.47

17/02/21 POS 652166XXXXXX0670 IRCTC 0000104812001610 17/02/21 384.50 29,387.97

17/02/21 UPI-XXXXXX3314-UTIB0000079-104812824299- 0000104812824299 17/02/21 1,250.00 28,137.97

UPI

17/02/21 UPI-HAFIJUL MONDAL-7727044748@YBL-BARB0M 0000104869745896 17/02/21 7,000.00 21,137.97

ERTAC-104869745896-PAYMENT FROM PHONE

17/02/21 UPI-XXXXXX2168-HDFC0000142-104817343410- 0000104817343410 17/02/21 11,200.00 9,937.97

UPI

17/02/21 UPI-SUKHDEV DIYA-SUKHDEVDIYS9875@OKSBI- 0000104818765248 17/02/21 10,000.00 19,937.97

SBIN0031115-104818765248-KANTI 15000MS

17/02/21 UPI-AMIT KUMAR SO MANGI 0000104847944994 17/02/21 164.00 20,101.97

-BANKOFBARODAMR@

YBL-BARB0MERTAC-104847944994-PAYMENT FRO

M PHONE

18/02/21 UPI-HUKAMI CHAND-NEELNNEEL3136-1@OKSBI- 0000104920056661 18/02/21 15,000.00 35,101.97

SBIN0011401-104920056661-UPI

18/02/21 POS 652166XXXXXX0670 IRCTC 0000104921041949 18/02/21 92.32 35,009.65

19/02/21 UPI-BHUPENDRA SINGH-BHUPEN.RAJPUROHIT200 0000105014928339 19/02/21 4,000.00 31,009.65

1@OKAXIS-UTIB0002817-105014928339-UPI

19/02/21 UPI-XXXXXX2168-HDFC0000142-105014068089- 0000105014068089 19/02/21 7,000.00 24,009.65

UPI

19/02/21 UPI-BUDHARAM-9985229693@YBL-SBIN0020072- 0000105023517099 19/02/21 24,500.00 48,509.65

105023517099-PAYMENT FROM PHONE

19/02/21 UPI-PRAVEEN SONI SO KANH-SONIPRAVEEN1@YB 0000105085185074 19/02/21 220.00 48,729.65

L-BARB0MERTAC-105085185074-PAYMENT FROM

PHONE

19/02/21 UPI-PRAM JUICE CENTER-GPAY-11180449148@O 0000105022226297 19/02/21 100.00 48,629.65

KBIZAXIS-UTIB0000000-105022226297-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:08AAACH2702H1Z0
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 : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

21/02/21 UPI-SARIFUL SHEKH-9571742742@YBL-BARB0ME 0000105243019434 21/02/21 500.00 49,129.65

RTAC-105243019434-PAYMENT FROM PHONE

21/02/21 UPI-MAHENDER SONI-9982711254@YBL-SBIN00 0000105206077633 21/02/21 200.00 49,329.65

31115-105206077633-PAYMENT FROM PHONE

21/02/21 UPI-DILIPKUMAR-9982810015@OKBIZAXIS-UTIB 0000105220633485 21/02/21 270.00 49,059.65

0000000-105220633485-UPI

22/02/21 IMPS-105316759115-DIGIOTECH SOLUTIONS -H 0000105316759115 22/02/21 1.00 49,060.65

DFC-XXXXXXXX1214-EAQ41M5HCIPHN5Y

22/02/21 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-1 0000105340930451 22/02/21 4,703.00 44,357.65

05340930451-PAYMENT FROM PHONE

22/02/21 UPI-KANTA PAREEK-KKPAREEKTHE77@OKSBI-SB 0000105318192263 22/02/21 11,000.00 55,357.65

IN0031115-105318192263-UPI

22/02/21 UPI-HARI OM SONI-HARIOM.SONI.2510@OKSBI- 0000105319873314 22/02/21 1,000.00 54,357.65

PUNB0735400-105319873314-UPI

22/02/21 UPI-PRAVEEN SONI SO KANH-SONIPRAVEEN1@YB 0000105352086849 22/02/21 450.00 54,807.65

L-BARB0MERTAC-105352086849-PAYMENT FROM

PHONE

23/02/21 UPI-PRAVEEN SONI SO KANH-SONIPRAVEEN1@YB 0000105435898574 23/02/21 2,000.00 56,807.65

L-BARB0MERTAC-105435898574-PAYMENT FROM

PHONE

23/02/21 UPI-BHARATPE MERCHANT-BHARATPE.905010973 0000105419991739 23/02/21 150.00 56,657.65

1@FBPE-FDRL0001382-105419991739-VERIFIED

MERCHANT

24/02/21 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000105512876670 24/02/21 555.00 56,102.65

IC0000001-105512876670-UPI

24/02/21 UPI-RAMAKISHAN SONI-RAMKISHANSONI79@OKAX 0000105518038079 24/02/21 80.00 56,182.65

IS-SBIN0011401-105518038079-HH

25/02/21 UPI-SUMITRA SONI-NIRANJANSONI1980@OKSBI 0000105619138889 25/02/21 5,000.00 51,182.65

-SBIN0031115-105619138889-UPI

26/02/21 IMPS-105710182081-JAJU ART DIAMONDS-HDFC 0000105710182081 26/02/21 51,000.00 182.65

-XXXXXXXXXX1021-SHRI HARIOM JEWELLERS

26/02/21 UPI-PRAVEEN SONI SO KANH-SONIPRAVEEN1@YB 0000105700644529 26/02/21 100.00 282.65

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:08AAACH2702H1Z0
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 .: 31

Account Branch : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

L-BARB0MERTAC-105700644529-PAYMENT FROM

PHONE

27/02/21 UPI-DILIPKUMAR-9982810015@OKBIZAXIS-UTIB 0000105813173551 27/02/21 80.00 202.65

0000000-105813173551-UPI

27/02/21 UPI-JITENDRA SONI SO HEM-9799640632@YBL- 0000105805096367 27/02/21 350.00 552.65

BARB0MERTAC-105805096367-PAYMENT FROM PH

ONE

28/02/21 UPI-MAHESH KUMAR-9309094993@YBL-SBIN001 0000105934923097 28/02/21 3,151.00 3,703.65

1401-105934923097-PAYMENT FROM PHONE

28/02/21 UPI-KAPIL PAREEK-KAPILPAREEK914-3@OKICIC 0000105919275621 28/02/21 240.00 3,463.65

I-YESB0000323-105919275621-UPI

01/03/21 UPI-MAHESH KUMAR-9309094993@YBL-SBIN001 0000106065797728 01/03/21 5,000.00 8,463.65

1401-106065797728-PAYMENT FROM PHONE

01/03/21 UPI-SUSHEEL KUMAR-8003323304@YBL-SBIN00 0000106079466546 01/03/21 3,200.00 11,663.65

11401-106079466546-PAYMENT FROM PHONE

01/03/21 UPI-DALPAT BENIWAL-9166046396@YBL-SBIN0 0000106083895955 01/03/21 28,500.00 40,163.65

015203-106083895955-PAYMENT FROM PHONE

01/03/21 UPI-THE BEST JEWELLERS P-NS0394845@OKICI 0000106021474035 01/03/21 17,300.00 57,463.65

CI-BARB0MERTAR-106021474035-UPI

01/03/21 UPI-HANUMAN PRASAD-9929960033@YBL-UTIB00 0000106022006440 01/03/21 415.00 57,048.65

01255-106022006440-UPI

02/03/21 UPI-GANGAPRASAD COMPANY -PAYTMQR28100505 0000106109461836 02/03/21 600.00 56,448.65

010108WFAS8G8OLP@PAYTM-PYTM0123456-10610

9461836-UPI

02/03/21 UPI-RAMBHAROS-Q01074876@YBL-RMGB0000001- 0000106113892821 02/03/21 320.00 56,128.65

106113892821-UPI

02/03/21 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000106115259420 02/03/21 499.00 55,629.65

IC0000001-106115259420-UPI

02/03/21 POS 652166XXXXXX0670 PAYTM 0000106119009290 02/03/21 500.00 55,129.65

02/03/21 UPI-DEEPMALA SONI-DILLSEKRO99@OKAXIS-BAR 0000106120539656 02/03/21 10.00 55,139.65

B0MERTAC-106120539656-UPI

02/03/21 UPI-SHRI BAKE BIHARI BAK-GPAY-1117423462 0000106121047032 02/03/21 375.00 54,764.65

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:08AAACH2702H1Z0
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 .: 32

Account Branch : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

4@OKBIZAXIS-UTIB0000000-106121047032-UPI

03/03/21 UPI-MEHTA MEDICAL STORE-Q88609487@YBL-YE 0000106211792067 03/03/21 170.00 54,594.65

SB0YBLUPI-106211792067-UPI

03/03/21 UPI-SUWA LAL PRAJAPAT-9928901844@YBL-SB 0000106227520773 03/03/21 40.00 54,554.65

IN0011401-106227520773-PAYMENT FROM PHON

03/03/21 UPI-SONA COLD STORE-GPAY-11173544617@OKB 0000106220398992 03/03/21 150.00 54,404.65

IZAXIS-UTIB0000000-106220398992-UPI

03/03/21 UPI-PREM LATA BHATI WO-9784467555@YBL-CN 0000106271435645 03/03/21 5,000.00 59,404.65

RB0000033-106271435645-PAYMENT FROM PHON

03/03/21 UPI-HANUMAN PRASAD-9929960033@YBL-UTIB00 0000106221162282 03/03/21 130.00 59,274.65

01255-106221162282-UPI

04/03/21 UPI-RAMAKISHAN SONI-RAMKISHANSONI79@OKA 0000106317539307 04/03/21 11,000.00 48,274.65

XIS-SBIN0011401-106317539307-UPI

04/03/21 UPI-HAFIJUL MONDAL-7727044748@YBL-BARB0M 0000106327523670 04/03/21 15,000.00 33,274.65

ERTAC-106327523670-PAYMENT FROM PHONE

05/03/21 UPI-PREMSUKH SONI-PREM.SONI3@YBL-BARB0ME 0000106446894080 05/03/21 1,880.00 35,154.65

RTAC-106446894080-PAYMENT FROM PHONE

05/03/21 UPI-XXXXXX3729-AUBL0002260-106421160181- 0000106421160181 05/03/21 500.00 34,654.65

UPI

06/03/21 UPI-RAHUL SONI-RAHULSONI3415@OKSBI-SBIN 0000106519603365 06/03/21 175.00 34,829.65

0011401-106519603365-UPI

07/03/21 UPI-SHARDA ELECTRIC COMP-9414495525@OKBI 0000106614291538 07/03/21 3,800.00 31,029.65

ZAXIS-UTIB0000000-106614291538-UPI

07/03/21 UPI-SUNIL DUTT SO VISHNU-SUNIL.PUROHIT28 0000106617506538 07/03/21 11,000.00 20,029.65

05@OKICICI-UBIN0550388-106617506538-UPI

08/03/21 UPI-SAJID KHAN-SAJIDKHANQADRI11@OKAXIS-B 0000106709881496 08/03/21 40.00 20,069.65

ARB0MERTAC-106709881496-YASH SONI

08/03/21 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000106711585083 08/03/21 199.00 19,870.65

IC0000001-106711585083-UPI

08/03/21 UPI-SUSHIL DURAGALAL-8440815192@YBL-SBI 0000106759509126 08/03/21 2,224.00 22,094.65

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:08AAACH2702H1Z0
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 .: 33

Account Branch : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

N0031344-106759509126-PAYMENT FROM PHONE

08/03/21 UPI-ABHISHEK-9610382046@YBL-UCBA0000497- 0000106756851889 08/03/21 400.00 22,494.65

106756851889-PAYMENT FROM PHONE

08/03/21 UPI-SABIR HOSSAIN MULLIC-SABIRMULLICK229 0000106718730128 08/03/21 10,374.00 12,120.65

@OKICICI-PYTM0123456-106718730128-UPI

09/03/21 UPI-TARA CHAND SONI-MAHESHSONIKERAP786@Y 0000106884541728 09/03/21 2,950.00 15,070.65

BL-PUNB0354500-106884541728-PAYMENT FROM

PHONE

09/03/21 POS 652166XXXXXX0670 PAYTM 0000106823002191 10/03/21 580.28 14,490.37

10/03/21 UPI-ABHISHEK-9610382046@YBL-UCBA0000497- 0000106920522787 10/03/21 2,965.00 17,455.37

106920522787-PAYMENT FROM PHONE

11/03/21 UPI-PRAVEEN KUMAR CHOUHA-9116862086@YBL- 0000107002066542 11/03/21 725.00 18,180.37

UTIB0001255-107002066542-PAYMENT FROM PH

ONE

11/03/21 UPI-RAMPRAKASH SONI-9460756029@YBL-SBIN 0000107070278798 11/03/21 9,840.00 28,020.37

0031619-107070278798-PAYMENT FROM PHONE

12/03/21 UPI-PAWAN KUMAR TIWARI-Q96826074@YBL-UCB 0000107113181475 12/03/21 100.00 27,920.37

A0000497-107113181475-UPI

12/03/21 50200027222732 -TPT-JAIN-JAIN MOBILES 0000000370113079 12/03/21 10,000.00 37,920.37

12/03/21 UPI-SUMITRA SONI-NIRANJANSONI1980@OKSBI 0000107117119781 12/03/21 20,000.00 17,920.37

-SBIN0031115-107117119781-UPI

12/03/21 UPI-SEKH KALIMUDDIN-S.K.R.520659@YBL-UCB 0000107185943085 12/03/21 2,000.00 19,920.37

A0000497-107185943085-PAYMENT FROM PHONE

13/03/21 UPI-JAMANA LAL SO RAMPR-9928928233@YBL- 0000107279748745 13/03/21 3,500.00 23,420.37

SBIN0031121-107279748745-PAYMENT FROM PH

ONE

14/03/21 UPI-HANUMAN MEDICOS-PAYTMQR2810050501011 0000107315012604 14/03/21 450.00 22,970.37

8H7SW9QETAC@PAYTM-PYTM0123456-1073150126

04-UPI

14/03/21 UPI-DILEEP BADIYAR-DILEEP.BADIYAR@YBL-RM 0000107381556282 14/03/21 2,400.00 25,370.37

GB0000001-107381556282-PAYMENT FROM PHON

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:08AAACH2702H1Z0
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 .: 34

Account Branch : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

14/03/21 UPI-MAHENDRA 0000107317910507 14/03/21 1,700.00 27,070.37

DADHICH-MAHENDRADADHICH666

4@OKSBI-SBIN0011401-107317910507-UPI

15/03/21 UPI-YOGESH SONI SO SURES-YOGESHSONI3378- 0000107409157038 15/03/21 160.00 27,230.37

1@OKHDFCBANK-BARB0MERTAC-107409157038-HI

15/03/21 UPI-JAI PRAKASH SONI-7665390392@YBL-AUBL 0000107486718349 15/03/21 4,947.00 32,177.37

0002260-107486718349-PAYMENT FROM PHONE

15/03/21 UPI-PRAVEEN SONI SO KANH-SONIPRAVEEN1@YB 0000107436340170 15/03/21 650.00 32,827.37

L-BARB0MERTAC-107436340170-PAYMENT FROM

PHONE

15/03/21 UPI-VAIBHAV DAIRY-GPAY-11178568445@OKBIZ 0000107422774594 15/03/21 1.00 32,826.37

AXIS-UTIB0000000-107422774594-UPI

16/03/21 UPI-ABHISHEK-9610382046@YBL-UCBA0000497- 0000107514075732 16/03/21 500.00 33,326.37

107514075732-PAYMENT FROM PHONE

17/03/21 UPI-JAMANA LAL SO RAMPR-9928928233@YBL- 0000107604052624 17/03/21 2,500.00 35,826.37

SBIN0031121-107604052624-PAYMENT FROM PH

ONE

17/03/21 UPI-BHARATPEMERCHANT-BHARATPE.0852211325 0000107620338023 17/03/21 60.00 35,766.37

@ICICI-ICIC0000001-107620338023-PAY TO M

R GANPAT

17/03/21 UPI-SHREE CHARBHUJA CATE-GPAY-1117312399 0000107620344587 17/03/21 210.00 35,556.37

0@OKBIZAXIS-UTIB0000000-107620344587-UPI

18/03/21 UPI-CCAVENUES-CCAVENUES@ICICI-ICIC000055 0000107718744729 18/03/21 1,912.00 33,644.37

5-107718744729-UPI

18/03/21 UPI-RAVINDRA GEHLOT-9782838988@YBL-SBIN 0000107732485801 18/03/21 350.00 33,994.37

0031115-107732485801-PAYMENT FROM PHONE

19/03/21 UPI-DILIPKUMAR-9982810015@OKBIZAXIS-UTIB 0000107812728760 19/03/21 150.00 33,844.37

0000000-107812728760-UPI

19/03/21 UPI-VIKRAM SONI SO LAXMI-VICKY992817@OKI 0000107812073872 19/03/21 75.00 33,919.37

CICI-BARB0MERTAC-107812073872-UPI

19/03/21 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-1 0000107815813378 19/03/21 1,592.00 32,327.37

07815813378-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:08AAACH2702H1Z0
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 .: 35

Account Branch : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

19/03/21 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-1 0000107869529256 19/03/21 1,504.00 30,823.37

07869529256-PAYMENT FROM PHONE

19/03/21 UPI-MR SHIV KUMAR-6350568162@YBL-CBIN02 0000107869456776 19/03/21 2,370.00 33,193.37

80451-107869456776-PAYMENT FROM PHONE

19/03/21 POS 652166XXXXXX0670 PAYTM 0000107818040764 19/03/21 1,000.00 32,193.37

19/03/21 UPI-MOHAMMED ASALAM-KRAEES275@OKSBI-SBI 0000107821521112 19/03/21 1,400.00 33,593.37

N0031115-107821521112-UPI

20/03/21 UPI-XXXXXX3304-CORP0000492-107914029105- 0000107914029105 20/03/21 26,500.00 7,093.37

UPI

21/03/21 UPI-RAVINDRA GEHLOT-9782838988@YBL-SBIN 0000108047424007 21/03/21 1,200.00 8,293.37

0031115-108047424007-PAYMENT FROM PHONE

23/03/21 FT -SHRI HARI OM JEWELLERS TO YASH SONI 0000000000000006 23/03/21 300,000.00 308,293.37

CR - 50200056303678 - SHRI HARI OM JEWEL

LERS

23/03/21 02892320001021-TPT-MERTA-JAJU ART DIAMON 0000000174374000 23/03/21 89,600.00 218,693.37

DS

23/03/21 POS 652166XXXXXX0670 PAYTM 0000108220987718 23/03/21 500.00 218,193.37

24/03/21 IMPS-108312718086-MR SURESH SUTHAR-HDF 0000108312718086 24/03/21 5,990.00 224,183.37

C-XXXXXXXXXXXXX5756-MOBUA0370065699

24/03/21 POS 652166XXXXXX0670 IRCTC 0000108313053858 24/03/21 209.46 223,973.91

24/03/21 UPI-DILIPKUMAR-9982810015@OKBIZAXIS-UTIB 0000108313035907 24/03/21 80.00 223,893.91

0000000-108313035907-UPI

24/03/21 IMPS-108315823753-CHENA RAM INANIA-HDFC- 0000108315823753 24/03/21 25,000.00 248,893.91

XXXXXXX2853-MOBLT2403151909191

24/03/21 RTGS DR-SBIN0013560-PRAKASH SONI-MERTA-H 0000000000000002 24/03/21 200,000.00 48,893.91

DFCR52021032483605424

24/03/21 UPI-PUKHA RAM PRAJAPAT-PUKHA.RAM1@YBL-SB 0000108371058161 24/03/21 30,000.00 78,893.91

IN0031862-108371058161-PAYMENT FROM PHON

24/03/21 UPI-XXXXXX2141-SBIN0032167-108320984395- 0000108320984395 24/03/21 35,000.00 43,893.91

UPI

24/03/21 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000108320415752 24/03/21 4.00 43,897.91

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:08AAACH2702H1Z0
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 .: 36

Account Branch : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

00553-108320415752-UPI

25/03/21 UPI-MR SHIV KUMAR-6350568162@YBL-CBIN02 0000108447649819 25/03/21 4,000.00 47,897.91

80451-108447649819-PAYMENT FROM PHONE

25/03/21 UPI-SUMITRA SONI-NIRANJANSONI1980@OKSBI 0000108417352624 25/03/21 15,000.00 32,897.91

-SBIN0031115-108417352624-UPI

25/03/21 UPI-VINOD KUMAR SONI-9414609917@YBL-UTIB 0000108482743365 25/03/21 700.00 33,597.91

0001255-108482743365-PAYMENT FROM PHONE

26/03/21 UPI-XXXXXX2038-BDBL0001321-108510997987- 0000108510997987 26/03/21 2,000.00 31,597.91

UPI

26/03/21 UPI-SHYAM SUNDER-S.S.SONI353553S@YBL-SB 0000108550315549 26/03/21 1,400.00 32,997.91

IN0011401-108550315549-PAYMENT FROM PHON

26/03/21 UPI-SHYAMA RAM-9660990154@PAYTM-SBIN001 0000108509265198 26/03/21 50,000.00 82,997.91

6159-108509265198-NA

26/03/21 UPI-SHYAMA RAM-9660990154@PAYTM-SBIN001 0000108509296136 26/03/21 50,000.00 132,997.91

6159-108509296136-NA

26/03/21 UPI-PRAVEEN SONI SO KANH-SONIPRAVEEN1@YB 0000108586456879 26/03/21 2,700.00 135,697.91

L-BARB0MERTAC-108586456879-PAYMENT FROM

PHONE

26/03/21 UPI-PRIYANKA SONI DUNGAR-DHEERAJSONI266@ 0000108523571790 26/03/21 1,870.00 133,827.91

OKAXIS-BKID0006636-108523571790-UPI

27/03/21 UPI-PANKAJ SO MUKESH CHA-PANKAJSIKHWAL60 0000108617678396 27/03/21 200.00 134,027.91

0@OKAXIS-BARB0MERTAC-108617678396-FOR SO

NI JI

29/03/21 UPI-MAHENDRA SINGH KHINC-SINGHMAHENDRA16 0000108809532475 29/03/21 300.00 133,727.91

00@OKHDFCBANK-KKBK0003545-108809532475-U

PI

29/03/21 NWD-652166XXXXXX0670-31117007-NAGAUR 0000108819017800 29/03/21 5,000.00 128,727.91

29/03/21 UPI-HARISH SONI-HARISH979980@YBL-HDFC000 0000108877557090 29/03/21 200.00 128,927.91

2670-108877557090-PAYMENT FROM PHONE

30/03/21 POS 652166XXXXXX0670 PAYTM 0000108918036874 30/03/21 500.00 128,427.91

31/03/21 UPI-YOGESH-SINGHYOGESHSINGH57@OKHDFCBANK 0000109013963844 31/03/21 10,000.00 118,427.91

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:08AAACH2702H1Z0
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 .: 37

Account Branch : MERTA

Address : HDFC BANK LTD
MEHRIA BHAWAN
NAGAR PALIKA ROAD,
MR YASH SONI City : MERTA CITY 341510
State : RAJASTHAN
S/O NIRANJAN KUMAR SONI Phone no. : 9875003333
MUNNI AASHRAM KE PASS OD Limit : 0.00
MERTA NAGAUR Currency : INR
Email : YSONI8998@GMAIL.COM
MERTA CITY 341510 Cust ID : 138341697
RAJASTHAN INDIA Account No : 50100343806542 OTHER
A/C Open Date : 09/06/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002670 MICR : 341240125
Branch Code : 2670 Product Code : 100
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

-AUBL0002260-109013963844-UPI

31/03/21 POS 652166XXXXXX0670 IRCTC 0000109013040386 31/03/21 354.73 118,073.18

31/03/21 UPI-ABHILASH GAUR-ABHILASH.GAUR1992@OKHD 0000109015266284 31/03/21 900.00 118,973.18

FCBANK-HDFC0002670-109015266284-UPI

31/03/21 POS 652166XXXXXX0670 IRCTC 0000109015059684 31/03/21 197.20 118,775.98

31/03/21 UPI-RAMAVTAR-8875130198@YBL-SBIN0009113- 0000109030057151 31/03/21 8,650.00 127,425.98

109030057151-PAYMENT FROM PHONE

31/03/21 UPI-THE BEST JEWELLERS P-NS0394845@OKICI 0000109020095586 31/03/21 6,365.00 133,790.98

CI-BARB0MERTAR-109020095586-UPI

01/04/21 CREDIT INTEREST CAPITALISED 000000000000000 31/03/21 390.00 134,180.98

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 315 248 2,289,535.79 2,423,716.77 134,180.98

Generated On: 20-Nov-2021 17:48 Generated By: Requesting Branch Code: NET
138341697

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:08AAACH2702H1Z0
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