Acct Statement - XX5225 - 29052022

Page No .
: 1
Account Branch : GREATER KAILASH 1

Address : B-54A,
GREATER KAILASH - 1
.
MR NAMAN GOSWAMI City : NEW DELHI 110048
State : DELHI
152 CH MOHAN NAGAR COLONY PILKHUA Phone no. : 011-61606161
DEHAT GALI NO1 OD Limit : 0.00
. Currency : INR
Email : NAMANGOSWAMI11@GMAIL.COM
GHAZIABAD 245304 Cust ID : 181900379
UTTAR PRADESH INDIA Account No : 50100477375225 OTHER
A/C Open Date : 09/02/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000092 MICR : 110240010
Branch Code : 92 Product Code : 105
Nomination : Not Registered
From : 01/11/2021 To : 30/04/2022 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
08/02/22 IMPS-203917800092-RZPX PVT LTD-YESB-XXXX 0000203917800092 08/02/22 23,000.00 23,000.00
XXXXXXX9716-SALARY CMUNITY INNOVATIONS P
RI
10/02/22 UPI-SONU CHAUDHRY-8743908287@AXL-HDFC000 0000204173680901 10/02/22 5,000.00 18,000.00
0092-204173680901-PAYMENT FROM PHONE
10/02/22 UPI-ANOOP KUMAR 0000204110583990 10/02/22 2,745.00 15,745.00
SHARMA-ANOOPSHARMA290@OK
HDFCBANK-HDFC0000153-204110583990-PAY GR
OSARY
11/02/22 UPI-MANOJ GIRI-GOSWAMITREDING@YBL-UTIB00 0000204288029272 11/02/22 5,000.00 10,745.00
11/02/22 UPI-ABABID X-Q282716072@YBL-SBIN0009244 0000204288054330 11/02/22 40.00 10,705.00
-204288054330-NA
11/02/22 UPI-RAHUL SHARMA-9555993776@YBL-YESB0000 0000204231993508 11/02/22 8,000.00 2,705.00
11/02/22 UPI-XXXXXX9666-PYTM0123456-204298709761- 0000204298709761 11/02/22 100.00 2,605.00
NA
11/02/22 UPI-R SATYANARAYANA-9849669469@PAYTM-IND 0000204243452915 11/02/22 1,500.00 1,105.00
B0000581-204243452915-1644584056YJSAR
11/02/22 UPI-M DHANARAJU-9182175812@PAYTM-INDB000 0000204244349400 11/02/22 1,000.00 105.00
0771-204244349400-1644585456TWB4O
11/02/22 UPI-BHARATPEMERCHANT-BHARATPE.9042724477 0000204213614998 11/02/22 20.00 85.00
@ICICI-ICIC0000001-204213614998-VERIFIED
MERCHANT
11/02/22 IMPS-204221872730-EASEBUZZ PVT LTD NOD-Y 0000204221872730 11/02/22 3,000.00 3,085.00
ESB-XXXXXXXXXXX0011-964804430665244672 F
244814BEED3159A3D3BBF20E59C838
11/02/22 UPI-XXXXXX9666-PYTM0123456-204214819223- 0000204214819223 11/02/22 400.00 2,685.00
HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 2

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

NA
11/02/22 UPI-SATISH GIRI-Q94074405@YBL-CNRB000003 0000204216617126 11/02/22 95.00 2,590.00
3-204216617126-NA
11/02/22 UPI-XXXXXX7031-IDIB000P645-204216831266- 0000204216831266 11/02/22 2,001.00 589.00
NA
11/02/22 UPI-MR NAMAN GOSWAMI-7210120002@PAYTM-ID 0000204217126511 11/02/22 360.00 949.00
IB000P645-204217126511-NA
ESB-XXXXXXXXXXX0011-965047129871900672 6
70B9D72CFD6B94FB4EBC6F55CA6F95
12/02/22 UPI-MR SUNIL KUMAR SOOD-SOODSUNIL831@YBL 0000204315225023 12/02/22 10.00 1,939.00
-CBIN0284025-204315225023-PAYMENT FROM P
HONE
12/02/22 UPI-OMMI SAI-9704732480@PAYTM-INDB000077 0000204363491554 12/02/22 1,500.00 439.00
1-204363491554-1644674638EFQ5X
12/02/22 UPI-SATISH GIRI-Q94074405@YBL-CNRB000003 0000204365326391 12/02/22 95.00 344.00
3-204365326391-NA
13/02/22 UPI-AUTO CARE-PAYTM-8830546@PAYTM-PYTM01 0000204477541923 13/02/22 110.00 234.00
23456-204477541923-OID202202130704340
13/02/22 UPI-PRATAAP SINGH-PAYTM-64547456@PAYTM-P 0000204480153353 13/02/22 30.00 204.00
YTM0123456-204480153353-OID2022021308511
00
13/02/22 UPI-RAM BIHARI-PAYTM-67786225@PAYTM-PYTM 0000204480210758 13/02/22 60.00 144.00
0123456-204480210758-OID202202130852490
13/02/22 UPI-SHAISTHA ANJUM-INDUSINDSHAISTA@APL-I 0000204402333916 13/02/22 99.64 44.36
NDB0001703-204402333916-NA
13/02/22 IMPS-204419418463-VIKRAM TOYS AND GIFT-I 0000204419418463 13/02/22 6,000.00 6,044.36
CIC-XXXXXXXX0845-18137741 BY BUD
13/02/22 UPI-XXXXXX0002-PYTM0123456-204418301232- 0000204418301232 13/02/22 3,000.00 3,044.36
NA
13/02/22 UPI-XXXXXX7031-IDIB000P645-204418329667- 0000204418329667 13/02/22 1,000.00 2,044.36
NA
HDFC BANK LIMITED

this statement.
Page No .: 3

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

13/02/22 UPI-BOLLU SHASHIKANTH-7842458804@PAYTM- 0000204418904334 13/02/22 1,000.00 1,044.36
KKBK0000556-204418904334-1644761563DVQG3
13/02/22 UPI-KRISHNA-PAYTM-55040905@PAYTM-PYTM012 0000204425065638 13/02/22 200.00 844.36
3456-204425065638-OID202202132101330
14/02/22 UPI-SAVITA D O NAGINA GU-Q92823958@YBL-P 0000204533181405 14/02/22 42.00 802.36
UNB0370500-204533181405-NA
14/02/22 UPI-VIJENDRA-PAYTM-68557477@PAYTM-PYTM01 0000204540259413 14/02/22 60.00 742.36
23456-204540259413-OID202202141024350
14/02/22 UPI-DANVEER-Q301632909@YBL-PYTM0123456-2 0000204550623254 14/02/22 20.00 722.36
04550623254-NA
14/02/22 UPI-RAZORPAY SOFTWARE PV-RPY.QRCITYMALL2 0000204555261513 14/02/22 100.00 622.36
625548464@ICICI-ICIC0000001-204555261513
-PAYMENTTOCITYMALL
14/02/22 UPI-SMS STORE-PAYTM-33056941@PAYTM-PYTM0 0000204565970389 14/02/22 141.00 481.36
123456-204565970389-OID202202141811030
14/02/22 UPI-PUNAM DEVI-PAYTM-65560392@PAYTM-PYTM 0000204574822007 14/02/22 100.00 381.36
0123456-204574822007-OID202202141955250
14/02/22 UPI-SAVITA-PAYTM-68751601@PAYTM-PYTM0123 0000204581810238 14/02/22 10.00 371.36
456-204581810238-OID202202142123230
15/02/22 UPI-SACHIN KUMAR-8057903348@YBL-ICIC0007 0000204628713424 15/02/22 250.00 121.36
456-204689397244-OID202202150702040
0123456-204690197949-OID202202150745520
0123456-204618854448-OID202202151727110
ESB-XXXXXXXXXXX0011-969117912088862720 C
661CA307B8DFB21077E19146A384C0
23/02/22 UPI-JEEVAN S O GHANSHYAM-8700355503@IBL- 0000205408758163 23/02/22 1,000.00 9,001.36
PUNB0394700-205408758163-PAYMENT FROM PH
HDFC BANK LIMITED

this statement.
Page No .: 4

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

ONE
23/02/22 UPI-VIJENDRA NAGAR BEER -PAYTM-24473997@ 0000205477479857 23/02/22 450.00 8,551.36
PAYTM-PYTM0123456-205477479857-OID202202
232031560
23/02/22 UPI-AADIL MANSOORI-FCBIZX26BLN@FREECHARG 0000205477646331 23/02/22 50.00 8,501.36
E-UTIB0000000-205477646331-NA
23/02/22 UPI-PRAWEEN K SRIVASTAVA-PAYTM-67444792@ 0000205478520408 23/02/22 290.00 8,211.36
PAYTM-PYTM0123456-205478520408-OID202202
232045360
24/02/22 UPI-SHIV SEVICE STATION-PAYTM-8910134@PA 0000205589049743 24/02/22 210.00 8,001.36
YTM-PYTM0123456-205589049743-OID20220224
0656340
24/02/22 UPI-RAHUL SHARMA-PAY9555993776@PAYTM-PYT 0000205502523857 24/02/22 7,839.00 162.36
M0123456-205502523857-OID202202241215490
24/02/22 UPI-JEEVAN-JEEVANSHRIWAS98-3@OKAXIS-FDRL 0000205518139944 24/02/22 100.00 62.36
0005555-205518139944-NA
24/02/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000205538186220 24/02/22 1,000.00 1,062.36
23456-205538186220-NA
24/02/22 UPI-MM EXPORTS AND IMPOR-8143235949@PAYT 0000205540309408 24/02/22 1,000.00 62.36
M-INDB0001664-205540309408-16457204360UP
7E
25/02/22 UPI-ADD MONEY TO 0000205644658826 25/02/22 62.00 0.36
WALLET-ADD-MONEY@PAYTM-
PYTM0123456-205644658826-OID17374798928@
PAY
25/02/22 IMPS-205616961032-MR. SUNILKUMAR S-IDFB 0000205616961032 25/02/22 5,000.00 5,000.36
-XXXXXXX1890-969797131668180992
25/02/22 UPI-RAZORPAY SOFTWARE PV-RPY.QRCITYMALL1 0000205673720948 25/02/22 620.00 4,380.36
648177848@ICICI-ICIC0DC0099-205673720948
-PAYMENTTOCITYMALL
25/02/22 UPI-RAJESH KUMAR-PAYTM-49762471@PAYTM-PY 0000205675582760 25/02/22 1,300.00 3,080.36
TM0123456-205675582760-OID20220225172943
HDFC BANK LIMITED

this statement.
Page No .: 5

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

0
25/02/22 UPI-MAYANK DIXIT-8851793609@HDFCBANK-HDF 0000205686661783 25/02/22 1,300.00 1,780.36
C0000092-205686661783-NA
25/02/22 UPI-NEW GARWAL PANEER BH-PAYTM-34513157@ 0000205688373982 25/02/22 180.00 1,600.36
PAYTM-PYTM0123456-205688373982-OID202202
252006460
25/02/22 UPI-RAM BIHARI-PAYTM-67786225@PAYTM-PYTM 0000205696729448 25/02/22 51.00 1,549.36
0123456-205696729448-OID202202252159590
25/02/22 UPI-SREE SAI SURYA ENTER-7842602044@PAYT 0000205698654602 25/02/22 1,500.00 49.36
M-CIUB0000442-205698654602-1645809102HNE
BT
26/02/22 IMPS-205706066545-MR. SALMAN AHMED B-IDF 0000205706066545 26/02/22 3,000.00 3,049.36
B-XXXXXXX9624-970010324210442240
26/02/22 UPI-SAVITA-PAYTM-68751601@PAYTM-PYTM0123 0000205702712763 26/02/22 100.00 2,949.36
456-205702712763-OID202202260701500
YTM-PYTM0123456-205702812362-OID20220226
0708210
26/02/22 UPI-RIHAN SPECIAL CHICKE-PAYTM-59405357@ 0000205703598430 26/02/22 100.00 2,669.36
PAYTM-PYTM0123456-205703598430-OID202202
260746550
26/02/22 UPI-MOHD NADEEM MALIK-NM0719190@OKHDFCBA 0000205795834424 26/02/22 1,000.00 3,669.36
NK-HDFC0002622-205795834424-UPI
26/02/22 UPI-DANVEER-Q301632909@YBL-PYTM0123456-2 0000205719794950 26/02/22 60.00 3,609.36
05719794950-NA
26/02/22 UPI-ABHISHEK STORE-PAYTM-54319947@PAYTM- 0000205736965721 26/02/22 1,500.00 2,109.36
PYTM0123456-205736965721-OID202202261816
270
26/02/22 UPI-SONU CHAUDHRY-8743908287831@PAYTM-HD 0000205737050723 26/02/22 2,100.00 9.36
FC0000092-205737050723-NA
26/02/22 IMPS-205720467878-SATYADEV KUMAR-PYTM-XX 0000205720467878 26/02/22 1.00 10.36
XXXXXXXX0010-DOMESTIC REMITTANCE
HDFC BANK LIMITED

this statement.
Page No .: 6

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

26/02/22 IMPS-205720517227-ANITA ANITA-PYTM-XXXXX 0000205720517227 26/02/22 1.00 11.36
XXXXX0010-DOMESTIC REMITTANCE
XXXXXXX9716-PAYOUT TRANSFER
26/02/22 UPI-XXXXXX0002-PYTM0123456-205749057394- 0000205749057394 26/02/22 30,000.00 11.36
NA
27/02/22 NEFT CR-AUBL0002011-BASHER AHMED-NAMAN G N058221003924616 27/02/22 10,000.00 10,011.36
OSWAMI-N058221003924616
OSWAMI-N058221003924752
27/02/22 UPI-XXXXXX0002-PYTM0123456-205863755217- 0000205863755217 27/02/22 6,000.00 54,011.36
NA
27/02/22 UPI-XXXXXX0002-PYTM0123456-205863935064- 0000205863935064 27/02/22 4,000.00 50,011.36
NA
27/02/22 UPI-RAHUL SHARMA-PAY9555993776@PAYTM-PYT 0000205872201028 27/02/22 33,000.00 17,011.36
M0123456-205872201028-OID202202271135290
27/02/22 UPI-NAMAN GOSWAMI-7210120002@PAYTM-PYTM0 0000205873878255 27/02/22 600.00 17,611.36
123456-205873878255-NA
27/02/22 UPI-RAHUL SHARMA-PAY9555993776@PAYTM-PYT 0000205874228768 27/02/22 17,500.00 111.36
M0123456-205874228768-OID202202271209450
27/02/22 UPI-A JACOB JERSON-JACOBRBL@YBL-RATN0000 0000205804203114 27/02/22 99.41 11.95
000-205804203114-NA
28/02/22 NEFT CR-AUBL0002011-SUNILKUMAR S-NAMAN G N059221003938266 28/02/22 11,000.00 11,011.95
OSWAMI-N059221003938266
28/02/22 UPI-KRISHNA-PAYTM-55040905@PAYTM-PYTM012 0000205918098514 28/02/22 5,000.00 6,011.95
3456-205918098514-OID202202280717550
28/02/22 UPI-OMMI SAI-9704732480@PAYTM-INDB000077 0000205933095093 28/02/22 6,000.00 11.95
1-205933095093-1646032928TXSGD
HDFC BANK LIMITED

this statement.
Page No .: 7

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

28/02/22 NEFT CR-AUBL0002011-SALMAN AHMED B-NAMAN N059221003956630 28/02/22 9,600.00 9,611.95
GOSWAMI-N059221003956630
28/02/22 UPI-SACHIN KUMAR-8057903348@PAYTM-PYTM01 0000205948323969 28/02/22 2,000.00 7,611.95
23456-205948323969-NA
28/02/22 UPI-SURENDER SINGH NARUL-PAY9911272788@P 0000205955382849 28/02/22 200.00 7,411.95
AYTM-PYTM0123456-205955382849-OID2022022
81857340
28/02/22 UPI-RADHIKA CHOUDHARY GE-PAYTM-55059193@ 0000205955583996 28/02/22 96.00 7,315.95
PAYTM-PYTM0123456-205955583996-OID202202
281859570
28/02/22 UPI-NAMAN GOSWAMI-7210120002@PAYTM-PYTM0 0000205969216778 28/02/22 1,300.00 8,615.95
123456-205969216778-NA
28/02/22 UPI-ZABIULLA KHAN-ZABIULLALAVB@AXL-LAVB0 0000205969547227 28/02/22 6,999.70 1,616.25
000613-205969547227-NA
28/02/22 UPI-MANOJ GIRI-PAYTM-65829733@PAYTM-PYTM 0000205969684578 28/02/22 1,000.00 616.25
0123456-205969684578-OID202202282140390
28/02/22 NEFT CR-AUBL0002011-SUNILKUMAR S-NAMAN G N059221003973021 01/03/22 12,000.00 12,616.25
OSWAMI-N059221003973021
01/03/22 UPI-XXXXXX0002-PYTM0123456-206074254537- 0000206074254537 01/03/22 2,610.00 10,006.25
NA
M0123456-206007051466-OID202203011621530
01/03/22 UPI-XXXXXX0002-PYTM0123456-206033494276- 0000206033494276 01/03/22 4,000.00 925.25
NA
01/03/22 UPI-XXXXXX0002-PYTM0123456-206034987219- 0000206034987219 01/03/22 25.00 900.25
NA
02/03/22 UPI-SHIV SEVICE STATION-PAYTM-8910134@PA 0000206108540249 02/03/22 190.00 710.25
YTM-PYTM0123456-206108540249-OID20220302
0720170
02/03/22 UPI-SONU CHAUDHRY-8743908287831@PAYTM-HD 0000206102136323 02/03/22 200.00 510.25
FC0000092-206102136323-NA
02/03/22 UPI-XXXXXX0002-PYTM0123456-206119970874- 0000206119970874 02/03/22 300.00 210.25
HDFC BANK LIMITED

this statement.
Page No .: 8

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

NA
UNB0370500-206152707784-NA
123456-206153763519-NA
02/03/22 CASH DEPOSIT-XXXXXXXXXX5225-PILKHUWA 0000000000007397 02/03/22 10,500.00 30,690.25
02/03/22 UPI-NEKPAL SINGH-O22824C@MAIRTEL-AIRP000 0000206155406846 02/03/22 67.00 30,623.25
0001-206155406846-PAYMENT MADE TO ME
02/03/22 UPI-KANCHUBOINA ABHISHE-8121595299@PAYT 0000206155959326 02/03/22 30,000.00 623.25
M-IDFB0040101-206155959326-1646226901VTM
U7
02/03/22 UPI-SREE SAI SURYA ENTER-7842602044@PAYT 0000206168814301 02/03/22 20,000.00 923.25
M-CIUB0000442-206168814301-16462287432NU
QG
UNB0370500-206176010752-NA
02/03/22 IMPS-206123812547-ANJANI DWIVEDI-AUBL-XX 0000206123812547 02/03/22 20,000.00 20,793.25
XXXXXXXXXX5811-MONEY TRANSFER
03/03/22 IMPS-206204688361-AGGREPAY PAYMENTS SO-Y 0000206204688361 03/03/22 20,000.00 40,793.25
ESB-XXXXXXXXXXX1093-SOLOSIME ECOMMERCE P
VT LTD
B-XXXXXXX9624-971799978572140544
03/03/22 IMPS-206204691891-AGGREPAY PAYMENTS SO-Y 0000206204691891 03/03/22 20,000.00 65,793.25
ESB-XXXXXXXXXXX1093-SAIGONG E COMMERCE P
VT LTD
03/03/22 ATW-419188XXXXXX1290-S1AWUP27-GHAZIABAD 0000000000000417 03/03/22 5,000.00 60,793.25
03/03/22 UPI-ABFRL PETER ENGLAND-ABFRLPETERENGLAN 0000206253866946 03/03/22 1,499.00 59,294.25
D@YBL-YESB0YBLUPI-206253866946-PAYMENT F
ROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 9

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

M0123456-206203975989-OID202203030924100
03/03/22 UPI-AJHAR ALI-PAYTM-56052603@PAYTM-PYTM0 0000206216117134 03/03/22 50.00 28,644.25
123456-206216117134-OID202203031007100
03/03/22 UPI-XXXXXX0002-PYTM0123456-206278108711- 0000206278108711 03/03/22 5,000.00 23,644.25
NA
M0123456-206300584804-OID202203040451530
04/03/22 IMPS-206305903813-SRIRAM .-ICIC-XXXXXXXX 0000206305903813 04/03/22 10,000.00 13,344.25
5271-NA
04/03/22 UPI-SONU S O GANGA SARAN-PAYTM-67089977@ 0000206308842434 04/03/22 115.00 13,229.25
PAYTM-PYTM0123456-206308842434-OID202203
040957230
04/03/22 UPI-SONIKA SHARMA-Q186952411@YBL-HDFC000 0000206328267822 04/03/22 650.00 12,579.25
0926-206328267822-NA
04/03/22 UPI-LAKHANI SHOE PLACE-PAYTM-67485454@PA 0000206329158781 04/03/22 250.00 12,329.25
YTM-PYTM0123456-206329158781-OID20220304
1258530
04/03/22 UPI-MOHIT-Q927919615@YBL-PYTM0123456-206 0000206338959408 04/03/22 360.00 11,969.25
338959408-PAYMENT FROM PHONE
04/03/22 UPI-DHEERAJ KUMAR S O MA-PAYTM-64782536@ 0000206344700620 04/03/22 20.00 11,949.25
PAYTM-PYTM0123456-206344700620-OID202203
041726450
M0123456-206346196881-OID202203041749340
04/03/22 UPI-MOHIT-Q927919615@YBL-PYTM0123456-206 0000206346777787 04/03/22 290.00 10,259.25
346777787-NA
04/03/22 UPI-DHEERAJ KUMAR S O MA-PAYTM-64782536@ 0000206346856987 04/03/22 130.00 10,129.25
PAYTM-PYTM0123456-206346856987-OID202203
041758530
04/03/22 UPI-AMIT KUMAR S O ANGOO-PAYTM-56566339@ 0000206371576481 04/03/22 460.00 9,669.25
PAYTM-PYTM0123456-206371576481-OID202203
042038570
HDFC BANK LIMITED

this statement.
Page No .: 10

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

05/03/22 UPI-B POONKODI-9629629887@PAYTM-SBIN000 0000206408549666 05/03/22 5,000.00 4,669.25
8178-206408549666-1646451474LX7SS
05/03/22 UPI-XXXXXX0002-PYTM0123456-206421927706- 0000206421927706 05/03/22 4,600.00 69.25
NA
05/03/22 UPI-DATARAM-Q471499992@YBL-YESB0YBLUPI-2 0000206467114009 05/03/22 20,939.70 129.55
06467114009-972747881725710336
M0123456-206500665350-OID202203060838370
06/03/22 UPI-SMS STORE-PAYTM-33056941@PAYTM-PYTM0 0000206523920045 06/03/22 120.00 19,509.55
123456-206523920045-OID202203061228310
06/03/22 UPI-PRAWEEN K SRIVASTAVA-PAYTM-67444792@ 0000206524599363 06/03/22 350.00 19,159.55
PAYTM-PYTM0123456-206524599363-OID202203
061238570
AYTM-PYTM0123456-206555754073-OID2022030
61825530
06/03/22 UPI-NARESH KUMAR-9717153041@YBL-HDFC0000 0000206575901929 06/03/22 6,000.00 12,989.55
06/03/22 UPI-NARESH KUMAR-9717153041@YBL-HDFC0000 0000206553984538 06/03/22 930.00 12,059.55
06/03/22 UPI-SOURABH KUMAR NEHRA-7505657783@YBL-P 0000206575528062 06/03/22 290.00 11,769.55
YTM0123456-206575528062-NA
06/03/22 UPI-SATISH GIRI-Q94074405@YBL-CNRB000003 0000206579968709 06/03/22 70.00 11,699.55
HDFC BANK LIMITED

this statement.
Page No .: 11

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

3-206579968709-NA
06/03/22 UPI-XXXXXX0002-PYTM0123456-206586891430- 0000206586891430 06/03/22 1,600.00 10,099.55
NA
07/03/22 UPI-ANIL KUMAR-RATHORE69@YBL-HDFC0004378 0000206664840601 07/03/22 9,953.52 146.03
-206664840601-83F381AFB097348037
XXXXXXX9716-SALARY CMUNITY INNOVATIONS P
RI
08/03/22 IMPS-206703540557-INSTAKITNO726157-UTIB- 0000206703540557 08/03/22 20,000.00 43,146.03
XXXXXXXXXXX3225-FUNDTRANSFER
08/03/22 UPI-XXXXXX0002-PYTM0123456-206728665324- 0000206728665324 08/03/22 24,000.00 23,146.03
NA
08/03/22 UPI-CASHFREEPAYMENTSINDI-CASHFREE.PAY@IC 0000206788800637 08/03/22 20,000.00 3,146.03
ICI-ICIC0DC0099-206788800637-468306438
5271-FRIENDS
5271-FRIENDS
ESB-XXXXXXXXXXX0011-973970950519672832 1
7B69E5F78762C62DE2EC121489C88F
09/03/22 IMPS-206811041258-SAURABH YERNE-AUBL-XXX 0000206811041258 09/03/22 20,000.00 61,646.03
XXXXXXXXX8228-MONEY TRANSFER
09/03/22 UPI-ASHWANI-SHASHWATAGGARWAL1126@OKHDFCB 0000206889317618 09/03/22 7,000.00 54,646.03
ANK-HDFC0000926-206889317618-UPI
09/03/22 UPI-XXXXXX0454-HDFC0004153-206820697211- 0000206820697211 09/03/22 4,955.00 49,691.03
NA
HDFC BANK LIMITED

this statement.
Page No .: 12

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

123456-206822431489-NA
09/03/22 UPI-XXXXXX0002-PYTM0123456-206822472422- 0000206822472422 09/03/22 691.00 50,000.03
NA
123456-206844806043-NA
09/03/22 UPI-RAJESH KUMAR-PAYTM-49762471@PAYTM-PY 0000206850514554 09/03/22 1,500.00 51,500.03
TM0123456-206850514554-OID20220309182010
09/03/22 UPI-HARSH PAHLWAN DHABA-PAY8800883646@PA 0000206889876309 09/03/22 810.00 50,690.03
YTM-PYTM0123456-206889876309-OID20220309
2151210
09/03/22 UPI-AUTO CARE-PAYTM-8830546@PAYTM-PYTM01 0000206881758103 09/03/22 800.00 49,890.03
23456-206881758103-OID202203092227540
123456-206881933687-NA
10/03/22 UPI-RAM BIHARI-PAYTM-67786225@PAYTM-PYTM 0000206908419050 10/03/22 100.00 49,910.03
0123456-206908419050-OID202203100756060
10/03/22 UPI-XXXXXX0454-HDFC0004153-206901974689- 0000206901974689 10/03/22 33,000.00 16,910.03
NA
10/03/22 UPI-SONU CHAUDHRY-8743908287831@PAYTM-HD 0000206930493692 10/03/22 1,200.00 15,710.03
FC0000092-206930493692-NA
10/03/22 UPI-PRADEEP KUMAR-PARDEEPKUMAR31933@YBL- 0000206982041321 10/03/22 10,000.00 5,710.03
HDFC0000926-206982041321-PAYMENT FROM PH
ONE
10/03/22 IMPS-206918495016-ONE97 COMMUNICATIONS-P 0000206918495016 10/03/22 6,565.00 12,275.03
YTM-XXXXXXXXXX0007-BW2022031020121482010
100168289077032731
10/03/22 UPI-MEENA DEVI-PAYTM-34376869@PAYTM-PYTM 0000206968990042 10/03/22 40.00 12,235.03
0123456-206968990042-OID202203101925540
HDFC BANK LIMITED

this statement.
Page No .: 13

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

11/03/22 UPI-BHARATPEMERCHANT-BHARATPE.9042724477 0000207008440850 11/03/22 100.00 1,035.03
@ICICI-ICIC0DC0099-207008440850-VERIFIED
MERCHANT
11/03/22 UPI-PAYTM RECHARGE AND B-PAYBIL3066@PAYT 0000207008752312 11/03/22 178.00 857.03
M-PYTM0123456-207008752312-OID1749969158
8@PAY
11/03/22 UPI-ARBIS-Q407759950@YBL-PYTM0123456-207 0000207009177544 11/03/22 250.00 607.03
009177544-NA
11/03/22 UPI-PRATAAP SINGH-PAYTM-64547456@PAYTM-P 0000207016021300 11/03/22 60.00 547.03
YTM0123456-207016021300-OID2022031110051
20
11/03/22 UPI-YOGENDRA KIRANA WA G-PAYTM-40029585@ 0000207084895119 11/03/22 50.00 497.03
PAYTM-PYTM0123456-207084895119-OID202203
112146310
11/03/22 UPI-MAHESH-Q037120277@YBL-PYTM0123456-20 0000207085757646 11/03/22 40.00 457.03
7085757646-NA
11/03/22 CASH DEPOSIT-419188XXXXXX1290-PILKHUWA 0000000000008486 11/03/22 25,000.00 25,457.03
11/03/22 UPI-KANAGARAJ KRISHNAN-K.KANAGARAJMALE-1 0000207087226264 11/03/22 30,000.00 457.03
@OKICICI-KKBK0008698-207087226264-NA
12/03/22 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-2071 0000207101588841 12/03/22 248.00 80,705.03
01588841-BW2022031220121482
12/03/22 UPI-BHAGAT JI-PAYTM-26349157@PAYTM-PYTM0 0000207102212866 12/03/22 425.00 80,280.03
HDFC BANK LIMITED

this statement.
Page No .: 14

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

123456-207102212866-OID202203120633490
100168289077178511
123456-207112258107-NA
12/03/22 POS 419188XXXXXX1290 VIJENDRA 0000000000005906 12/03/22 690.00 86,211.03
12/03/22 UPI-XXXXXX0454-HDFC0004153-207115510566- 0000207115510566 12/03/22 36,272.00 49,939.03
NA
12/03/22 UPI-XXXXXX0454-HDFC0004153-207116022085- 0000207116022085 12/03/22 3,487.00 46,452.03
NA
12/03/22 UPI-SACHIN KUMAR-8057903348@YBL-ICIC0007 0000207181508320 12/03/22 500.00 42,952.03
12/03/22 UPI-INDIABULLS CONSUMER -INDIABULLSCONSU 0000207129592874 12/03/22 20,012.98 22,939.05
MERFINANCELIMITED.RZP@ICICI-ICIC0DC0099-
207129592874-DHANIJ69O3EO9YXMOP
13/03/22 UPI-XXXXXX0002-PYTM0123456-207230856315- 0000207230856315 13/03/22 15,000.00 7,939.05
NA
035683825@ICICI-ICIC0DC0099-207231232447
-PAYMENTTOCITYMALL
13/03/22 UPI-XXXXXX0002-PYTM0123456-207246440555- 0000207246440555 13/03/22 2,700.00 5,070.05
NA
13/03/22 UPI-SUNIL KUMAR S-SUNILKUMARLAVB@FREECHA 0000207246673470 13/03/22 4,999.46 70.59
RGE-LAVB0000162-207246673470-NA
13/03/22 UPI-LATTA SAI LOKESH-9989492135@PAYTM-HD 0000207275413094 13/03/22 30,000.00 70.59
FC0005761-207275413094-16471826453HN4T
HDFC BANK LIMITED

this statement.
Page No .: 15

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

13/03/22 UPI-SUNNYDEVAL ASHOK AJA-DEVIL968@YBL-HD 0000207278807932 13/03/22 25,000.00 4,070.59
FC0000164-207278807932-NA
13/03/22 UPI-EEARNI VARUN KUMAR-8125714930@PAYTM- 0000207289977964 13/03/22 4,000.00 70.59
IDFB0040101-207289977964-1647185760VZMBS
14/03/22 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-2073 0000207309091146 14/03/22 422.00 492.59
09091146-BW2022031420121482
14/03/22 UPI-BHARATPEMERCHANT-BHARATPE.9042724477 0000207300844878 14/03/22 120.00 372.59
@ICICI-ICIC0DC0099-207300844878-VERIFIED
MERCHANT
14/03/22 UPI-XXXXXX0002-PYTM0123456-207361122182- 0000207361122182 14/03/22 350.00 22.59
NA
00532110-BW2022031520121482
100168289077357037
15/03/22 UPI-NITIN SHARMA SO AJAY-Q427302933@YBL- 0000207442600180 15/03/22 300.00 854.59
PUNB0044100-207442600180-NA
15/03/22 UPI-NITIN SHARMA SO AJAY-Q427302933@YBL- 0000207446399908 15/03/22 530.00 324.59
PUNB0044100-207446399908-NA
15/03/22 UPI-SACHIN TOMAR S O VIN-BHARATPE.905241 0000207456562032 15/03/22 70.00 254.59
6531@FBPE-FDRL0001382-207456562032-VERIF
IED MERCHANT
100168289077382563
100168289077415972
15/03/22 UPI-VIKASH X-8057285893@YBL-SBIN0001481 0000207414349373 15/03/22 100.00 20,154.59
-207414349373-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 16

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

15/03/22 UPI-J KASILINGAM-KASILINGAM88@KOTAK-KK 0000207462448565 15/03/22 19,999.53 155.06
BK0000473-207462448565-NA
15/03/22 UPI-PREMLATA-PAYTM-67958525@PAYTM-PYTM01 0000207464474513 15/03/22 40.00 115.06
23456-207464474513-OID202203151932170
15/03/22 UPI-TARACHAND SO SURESH-PAYTM-67289329@P 0000207464527577 15/03/22 50.00 65.06
AYTM-PYTM0123456-207464527577-OID2022031
51932420
16/03/22 IMPS-207505310800-RUSHIKESH MANOJ BHOR-I 0000207505310800 16/03/22 20,000.00 20,065.06
CIC-XXXXXXXX0594-20030067 BY USE
YTM-PYTM0123456-207503746964-OID20220316
0638360
16/03/22 UPI-JITENDER KUMAR-8810466702@PAYTM-PYTM 0000207509923430 16/03/22 24,000.00 55,855.06
0123456-207509923430-NA
16/03/22 UPI-VANSH GOEL-9557343437@PAYTM-BARB0PIL 0000207512326633 16/03/22 2,000.00 53,855.06
AKH-207512326633-NA
16/03/22 NWD-419188XXXXXX1290-00642030-GHAZIABAD 0000207511014509 16/03/22 10,000.00 43,855.06
16/03/22 NWD-419188XXXXXX1290-00642030-GHAZIABAD 0000207511022696 16/03/22 10,000.00 33,855.06
16/03/22 UPI-XXXXXX0002-PYTM0123456-207549380090- 0000207549380090 16/03/22 20,000.00 13,855.06
NA
16/03/22 UPI-SANKIT CHAUDHARY-8881236353@PAYTM-BA 0000207573842525 16/03/22 300.00 13,555.06
RB0PILAKH-207573842525-NA
456-207574995607-OID202203162040360
845376975@ICICI-ICIC0DC0099-207633980381
HDFC BANK LIMITED

this statement.
Page No .: 17

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

-PAYMENTTOCITYMALL
17/03/22 UPI-GULMOHAR GARDEN RAJ -PAYTM-60514641@ 0000207657421487 17/03/22 960.00 12,274.06
PAYTM-PYTM0123456-207657421487-OID202203
171831280
17/03/22 UPI-AREENA VEGGIE-9315577165@OKBIZAXIS-U 0000207657652081 17/03/22 100.00 12,174.06
TIB0000000-207657652081-NA
17/03/22 UPI-MR MANGE RAM-Q18809218@YBL-IDIB000P2 0000207685923595 17/03/22 76.00 12,098.06
23-207685923595-NA
02155316-BW2022031820121482
18/03/22 UPI-MR MANGE RAM-Q18809218@YBL-IDIB000P2 0000207707901350 18/03/22 1,000.00 6,167.06
23-207707901350-NA
18/03/22 UPI-VIPUL VERMA-BHARATPE.90055969343@FBP 0000207775295365 18/03/22 150.00 6,017.06
E-FDRL0001382-207775295365-PAY TO BHARAT
PE ME
18/03/22 UPI-SWASTIC SUPER MART-GPAY-11200187957@ 0000207728870235 18/03/22 140.00 5,877.06
OKBIZAXIS-UTIB0000000-207728870235-NA
18/03/22 UPI-XXXXXX0002-PYTM0123456-207735789957- 0000207735789957 18/03/22 600.00 5,037.06
NA
18/03/22 UPI-MR MOHAMMED AZEEM 0000207749835595 18/03/22 4,999.49 37.57
AR-INDIANAZEEM@YBL
-IDIB000R018-207749835595-NA
18/03/22 UPI-MEHAR RESTAURANT-PAYTM-62313939@PAYT 0000207787999023 18/03/22 1,215.00 7,822.57
M-PYTM0123456-207787999023-OID2022031821
31320
18/03/22 UPI-XXXXXX0002-PYTM0123456-207789427715- 0000207789427715 18/03/22 2,000.00 5,822.57
HDFC BANK LIMITED

this statement.
Page No .: 18

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

NA
18/03/22 UPI-ADD MONEY TO 0000207789443098 18/03/22 800.00 5,022.57
PYTM0123456-207789443098-OID17564625500@
PAY
19/03/22 UPI-JACOB JERSON-JACOBJERSONLAVB@FREECHA 0000207803699621 19/03/22 4,999.94 22.63
RGE-LAVB0000164-207803699621-NA
100168289077722081
19/03/22 UPI-AREENA VEGGIE-9315577165@OKBIZAXIS-U 0000207850637532 19/03/22 150.00 2,212.63
TIB0000000-207850637532-NA
20/03/22 IMPS-207912134053-SACHIN KUMAR-PYTM-XXXX 0000207912134053 20/03/22 1.00 2,213.63
XXXXXX0010-DOMESTIC REMITTANCE
20/03/22 IMPS-207912841846-VINOD KUMAR-AIRP-XXXXX 0000207912841846 20/03/22 5,000.00 7,213.63
X9426-IMPS TO ACCOUNT 50100477375225 FOR
8057903348
8057903348
8057903348
8057903348
PAYTM-PYTM0123456-207928489657-OID202203
201230040
20/03/22 UPI-SACHIN KUMAR-8057903348@PAYTM-PYTM01 0000207928685317 20/03/22 160.00 17,533.63
23456-207928685317-NA
20/03/22 UPI-NISHA FOOD PLAZA-FCBIZJGYAYL@FREECHA 0000207928722201 20/03/22 300.00 17,233.63
HDFC BANK LIMITED

this statement.
Page No .: 19

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

RGE-UTIB0000000-207928722201-NA
20/03/22 UPI-MAYANK DIXIT-8851793609@HDFCBANK-HDF 0000207921254849 20/03/22 700.00 16,533.63
C0000092-207921254849-NA
20/03/22 UPI-MR PARMOD KUMAR-8800384326@YBL-CBIN 0000207925579644 20/03/22 240.00 16,293.63
20/03/22 UPI-MUKESH KUMAR GUPTA-SUPER17@ESAF-YES 0000207936198634 20/03/22 15,000.00 1,293.63
B0000450-207936198634-KSU19197870
20/03/22 UPI-RITEESH JAUHARI-8929296945@PAYTM-UT 0000207939051676 20/03/22 1,200.00 93.63
IB0003081-207939051676-NA
20/03/22 IMPS-207921411171-VISHANTH D R-AUBL-XXXX 0000207921411171 20/03/22 15,000.00 15,093.63
XXXXXXXX6982-MONEY TRANSFER
20/03/22 UPI-MANOJ GIRI-GOSWAMITREDING@YBL-UTIB00 0000207919348065 20/03/22 15,000.00 93.63
21/03/22 NEFT CR-AUBL0002011-SALMAN AHMED B-NAMAN N080221004669748 21/03/22 20,000.00 20,093.63
GOSWAMI-N080221004669748
OSWAMI-N080221004671323
21/03/22 UPI-TEJVIR SINGH-9717472763@PAYTM-KKBK0 0000208036392348 21/03/22 24,000.00 16,093.63
004588-208036392348-NA
21/03/22 POS 419188XXXXXX1290 VIJENDRA 0000000000006930 21/03/22 1,500.00 14,593.63
21/03/22 UPI-MUKESH KUMAR 0000208077228685 21/03/22 10,000.00 4,593.63
GUPTA-MUKESH11@BANDHAN
-YESB0000450-208077228685-KSU19362767
21/03/22 UPI-ASHOK T-ASHOKLAVB@FREECHARGE-DBSS0IN 0000208084044016 21/03/22 3,999.70 593.93
0162-208084044016-NA
22/03/22 UPI-RAM TIRATH-Q56730343@YBL-YESB0YBLUPI 0000208112806280 22/03/22 320.00 273.93
-208112806280-NA
22/03/22 IMPS-208119733783-EASEBUZZ PRIVATE LIM-I 0000208119733783 22/03/22 100.00 373.93
CIC-XXXXXXXX0705-FRIEND
22/03/22 IMPS-208119754613-EASEBUZZ PRIVATE LIM-I 0000208119754613 22/03/22 19,600.00 19,973.93
22/03/22 UPI-MODEL SHOP-MODELSHOP.41908205@HDFCBA 0000208175507613 22/03/22 600.00 19,373.93
HDFC BANK LIMITED

this statement.
Page No .: 20

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

NK-HDFC0000001-208175507613-NA
22/03/22 UPI-DISHA HANDLOOM AND H-DANANJAY6@ESAF- 0000208179225667 22/03/22 19,000.00 373.93
YESB0000450-208179225667-KSU19451265
22/03/22 UPI-NEKPAL SINGH-O22824C@MAIRTEL-AIRP000 0000208180301796 22/03/22 40.00 333.93
23/03/22 UPI-RAMTIRATH-PAYTM-68500473@PAYTM-PYTM0 0000208210323547 23/03/22 330.00 3.93
123456-208210323547-OID202203231105100
23/03/22 UPI RB 032322 208232570402 000000000000000 23/03/22 20,000.00 20,003.93
24/03/22 UPI-JACOB JERSON-JACOBJERSONLAVB@FREECHA 0000208300075873 24/03/22 19,999.95 3.98
RGE-LAVB0000164-208300075873-NA
24/03/22 UPI-MR MAQSOOD AHMED 0000208378175723 24/03/22 28,999.98 804.00
KHA-MAQSOODBDBL@IBL
-BDBL0001623-208378175723-NA
24/03/22 UPI-BHARTI AIRTEL LIMITE-BHARTIAIRTEL.RZ 0000208340295640 24/03/22 589.00 215.00
P@SBI-SBIN0016209-208340295640-AIRTELDIR
ECTUPIPOS
24/03/22 IMPS-208322611358-IMPRESSA CONSULTANTS-I 0000208322611358 24/03/22 20,000.00 20,215.00
CIC-XXXXXXXX0304-20622521 BY ANI
24/03/22 IMPS-208322637330-SUNIL ENTERPRISES-ICIC 0000208322637330 24/03/22 20,000.00 40,215.00
-XXXXXXXX5904-20622854 BY LAM
25/03/22 IMPS-208400548103-SALMAN AHMED B-AUBL-XX 0000208400548103 25/03/22 20,000.00 60,215.00
XXXXXXXXXX3726-82080
OSWAMI-N084221004745503
HDFC BANK LIMITED

this statement.
Page No .: 21

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

25/03/22 UPI-XXXXXX0002-PYTM0123456-208401947564- 0000208401947564 25/03/22 10,000.00 101,715.00
NA
25/03/22 SELF - CHQ PAID - RAJ NAGAR EX 0000000000000001 25/03/22 100,000.00 1,715.00
PAYTM-PYTM0123456-208426633787-OID202203
251239440
268492268@ICICI-ICIC0DC0099-208421217497
-NA
25/03/22 UPI-ADD MONEY TO 0000208449838609 25/03/22 490.78 589.22
PYTM0123456-208449838609-OID17618517104@
PAY
123456-208486760531-NA
23456-208486822302-NA
26/03/22 UPI-BABLU SAINI-Q24771637@YBL-BARB0PILAK 0000208519088177 26/03/22 90.00 3,999.22
H-208519088177-NA
26/03/22 UPI-MAYANK DIXIT-8851793609@HDFCBANK-HDF 0000208525505963 26/03/22 200.00 3,799.22
C0000092-208525505963-NA
100168289078216654
26/03/22 UPI-ABABID X-PAYTM-69095845@PAYTM-PYTM0 0000208521592604 26/03/22 100.00 4,941.22
123456-208521592604-OID202203261340030
26/03/22 UPI-HANAMANTAPPA ILIGER-9353276165@PAYTM 0000208536243875 26/03/22 7,000.00 11,941.22
-PYTM0123456-208536243875-NA
26/03/22 UPI-JEEVAN S O GHANSHYAM-8700355503@IBL- 0000208577838617 26/03/22 6,000.00 5,941.22
PUNB0394700-208577838617-PAYMENT FROM PH
ONE
HDFC BANK LIMITED

this statement.
Page No .: 22

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

479417536@ICICI-ICIC0DC0099-208537455373
-PAYMENTTOCITYMALL
26/03/22 UPI-MR PARMOD KUMAR-8800384326@YBL-CBIN 0000208511607706 26/03/22 1,100.00 4,738.22
26/03/22 UPI-HARSH PAHLWAN DHABA-PAY8800883646@PA 0000208561605369 26/03/22 750.00 3,988.22
YTM-PYTM0123456-208561605369-OID20220326
1903020
26/03/22 UPI-AMIT KUMAR-9696053275666@PAYTM-PYTM0 0000208563822611 26/03/22 500.00 3,488.22
123456-208563822611-NA
07441527-BW2022032720121482
456-208608986631-OID202203270722160
27/03/22 INSTA ALERT CHARGES(FEB-22) - SMS 230322 MIR2208596290812 27/03/22 5.43 3,587.79
-MIR2208596290812
27/03/22 UPI-GULMOHAR GARDEN RAJ -PAYTM-60514641@ 0000208630740233 27/03/22 920.00 2,667.79
PAYTM-PYTM0123456-208630740233-OID202203
271419490
PAYTM-PYTM0123456-208630931001-OID202203
271423070
27/03/22 UPI-AADIL MANSOORI-FCBIZX26BLN@FREECHARG 0000208631004796 27/03/22 190.00 1,907.79
E-UTIB0000000-208631004796-NA
27/03/22 IMPS-208614060487-SACHIN KUMAR-FINO-XXXX 0000208614060487 27/03/22 5,000.00 6,907.79
XXXXXXXXXXX8491-IMPS TXN
HDFC BANK LIMITED

this statement.
Page No .: 23

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

8057903348
100168289078281470
27/03/22 UPI-RAZORPAY SOFTWARE PV-RPY.QRCITYMALL5 0000208634077893 27/03/22 3,726.00 21,707.79
403691238@ICICI-ICIC0DC0099-208634077893
-NA
27/03/22 UPI-SURAJ KUMAR-7065697978@PAYTM-PYTM012 0000208646914447 27/03/22 1,000.00 20,707.79
3456-208646914447-NA
27/03/22 UPI-ZABIULLA KHAN-ZABIULLARBL@IBL-RATN00 0000208648082765 27/03/22 18,999.98 1,707.81
00000-208648082765-NA
AYTM-PYTM0123456-208640049867-OID2022032
71721340
28/03/22 UPI-RIHAN SPECIAL CHICKE-PAYTM-59405357@ 0000208700544025 28/03/22 120.00 1,217.81
PAYTM-PYTM0123456-208700544025-OID202203
280806020
28/03/22 UPI-VIJENDRA NAGAR BEER -PAYTM-24473997@ 0000208723091720 28/03/22 290.00 927.81
PAYTM-PYTM0123456-208723091720-OID202203
281224260
28/03/22 UPI-AADIL MANSOORI-FCBIZX26BLN@FREECHARG 0000208724090720 28/03/22 345.00 582.81
E-UTIB0000000-208724090720-NA
100168289078348884
072916727@ICICI-ICIC0DC0099-208748757489
-PAYMENTTOCITYMALL
191113453@ICICI-ICIC0DC0099-208748956947
-PAYMENTTOCITYMALL
HDFC BANK LIMITED

this statement.
Page No .: 24

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

28/03/22 UPI-AMIT KUMAR-9696053275666@PAYTM-PYTM0 0000208751418428 28/03/22 1,000.00 19,995.81
123456-208751418428-NA
28/03/22 UPI-PRINCE PAAN FOOD COU-PAYTM-54542965@ 0000208754372088 28/03/22 450.00 19,545.81
PAYTM-PYTM0123456-208754372088-OID202203
281839580
28/03/22 UPI-MR MANGE RAM-8279786466@YBL-IDIB000P 0000208766820848 28/03/22 122.00 19,423.81
223-208766820848-NA
28/03/22 UPI-MR MANGE RAM-8279786466@YBL-IDIB000P 0000208760668861 28/03/22 190.00 19,233.81
223-208760668861-NA
28/03/22 UPI-TIKKI FOOD PRIVATE L-PAYTM-58065615@ 0000208780017261 28/03/22 400.00 18,833.81
PAYTM-PYTM0123456-208780017261-OID202203
282136480
29/03/22 IMPS-208805830507-ICICI BANK NODAL AC-IC 0000208805830507 29/03/22 8,000.00 26,833.81
IC-XXXXXXXX0876- CF
XXXXXXXXXXX3225-
XXXXXXXXXXX3225-
XXXXXXXXXXX3225-
29/03/22 SELF - CHQ PAID - RAJ NAGAR EX 0000000000000003 29/03/22 100,000.00 26,833.81
29/03/22 UPI-MUKESH CHAURASIYA-PAY8368863867@PAYT 0000208825958049 29/03/22 95.00 26,738.81
M-PYTM0123456-208825958049-OID2022032913
17200
29/03/22 UPI-DONALD PASTRY RAJNAG-PAYTM-00445@PAY 0000208826425855 29/03/22 160.00 26,578.81
TM-PYTM0123456-208826425855-OID202203291
325010
29/03/22 UPI-UP FOURTEEN FOODS AN-Q738863161@YBL- 0000208827366895 29/03/22 480.00 26,098.81
HDFC BANK LIMITED

this statement.
Page No .: 25

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

YESB0YBLUPI-208827366895-NA
29/03/22 CHQ PAID MANOJ GIRI - CHQ PAID - PILKHUW 0000000000000002 29/03/22 10,000.00 16,098.81
29/03/22 IMPS-208817481820-ONE97 COMMUNICATIONS-P 0000208817481820 29/03/22 109.00 16,207.81
100168289078412072
29/03/22 UPI-FOCUS-PAYTM-66016548@PAYTM-PYTM01234 0000208883536052 29/03/22 3,000.00 13,207.81
56-208883536052-NA
29/03/22 UPI-FOCUS-PAYTM-66016548@PAYTM-PYTM01234 0000208884397083 29/03/22 10,000.00 3,207.81
56-208884397083-NA
30/03/22 IMPS-208905680988-PICHUKALA PHANI KUMA-I 0000208905680988 30/03/22 19,000.00 22,207.81
CIC-XXXXXXXX1181-20969978 BY PIC
30/03/22 UPI-SONU CHAUDHRY-8743908287831@PAYTM-HD 0000208907683461 30/03/22 5,000.00 17,207.81
FC0000092-208907683461-NA
NK-HDFC0000001-208975471744-NA
31/03/22 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-2090 0000209001035764 31/03/22 4,455.00 11,212.81
01035764-BW2022033120121482
31/03/22 UPI-XXXXXX0002-PYTM0123456-209007421022- 0000209007421022 31/03/22 4,000.00 7,212.81
NA
31/03/22 UPI-CHALAMSETTI YOGESH-8125659908@PAYTM- 0000209040451848 31/03/22 7,000.00 212.81
ICIC0000060-209040451848-1648722581DP69T
23456-209058748023-NA
KHA-MAQSOODBDBL@IBL
-BDBL0001623-209058895595-NA
100168289078617058
HDFC BANK LIMITED

this statement.
Page No .: 26

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

31/03/22 UPI-MAHENDRA GUPTA AND N-Q724660243@YBL- 0000209068432756 31/03/22 30.00 2,123.95
YESB0YBLUPI-209068432756-NA
01/04/22 CREDIT INTEREST CAPITALISED 000000000000000 31/03/22 30.00 2,153.95
01/04/22 UPI-MS NEHA GOSWAMI DO M-8057873996646@P 0000209125197709 01/04/22 500.00 1,653.95
AYTM-IDIB000P223-209125197709-NA
01/04/22 UPI-GULMOHAR GARDEN RAJ -PAYTM-60514641@ 0000209135487265 01/04/22 920.00 733.95
PAYTM-PYTM0123456-209135487265-OID202204
011512010
558376354@ICICI-ICIC0DC0099-209135984332
-PAYMENTTOCITYMALL
123456-209145488966-NA
01/04/22 UPI-XXXXXX7031-IDIB000P645-209145574689- 0000209145574689 01/04/22 10,000.00 58.95
NA
02/04/22 UPI-XXXXXX0002-PYTM0123456-209240378024- 0000209240378024 02/04/22 20,000.00 1,258.95
NA
03/04/22 IMPS-209310916281-SALMAN AHMED B-AUBL-XX 0000209310916281 03/04/22 50.00 1,308.95
03/04/22 UPI-SONU CHAUDHRY-8743908287831@PAYTM-HD 0000209320908479 03/04/22 200.00 1,108.95
FC0000092-209320908479-NA
23-209322996166-NA
03/04/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000209324388219 03/04/22 200.00 1,208.95
23456-209324388219-NA
23-209352356390-NA
456-209367162839-OID202204031901210
03/04/22 UPI-MODEL SHOP-MODELSHOP.41908205@HDFCBA 0000209367959794 03/04/22 450.00 463.95
NK-HDFC0000001-209367959794-NA
HDFC BANK LIMITED

this statement.
Page No .: 27

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

09365423-BW2022040420121482
04/04/22 IMPS-209415844221-ONE97 COMMUNICATIONS-P 0000209415844221 04/04/22 159.00 811.95
100168289078903104
190923967@ICICI-ICIC0DC0099-209435919118
-PAYMENTTOCITYMALL
04/04/22 UPI-MOHD ASGAR ALI-PAYTM-40308325@PAYTM- 0000209472118783 04/04/22 316.00 336.95
PYTM0123456-209472118783-OID202204042053
540
100168289078964636
05/04/22 UPI-XXXXXX0002-PYTM0123456-209552844544- 0000209552844544 05/04/22 2,500.00 535.95
NA
06/04/22 UPI-RAZORPAY SOFTWARE PR-RAZOR.PAY@SBI-S 0000209600523211 06/04/22 9,000.00 635.95
BIN0016209-209600523211-SKYWALK TECHNOLO
GI
06/04/22 CASH DEP RAJ NAGAR EX 000000000000000 06/04/22 25,500.00 26,135.95
06/04/22 UPI-MR MOHAMMED AZEEM 0000209612321374 06/04/22 24,999.95 1,136.00
AR-AZEEMARBAZ@FREE
CHARGE-IDIB000R018-209612321374-NA
06/04/22 UPI-SUNNY-7503852307@YBL-BARB0MANDAO-209 0000209613285920 06/04/22 500.00 636.00
613285920-PAYMENT FROM PHONE
06/04/22 UPI-VIKAS TYAGI-9990794255@YBL-ICIC00013 0000209676478481 06/04/22 30.00 606.00
06/04/22 UPI-ABABID X-PAYTM-69095845@PAYTM-PYTM0 0000209621600399 06/04/22 50.00 556.00
123456-209621600399-OID202204061353470
HDFC BANK LIMITED

this statement.
Page No .: 28

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

100168289079085460
NK-HDFC0000001-209662365164-NA
06/04/22 UPI-MR KUNJ BIHARI LAL-PAYTM-67487341@PA 0000209662613385 06/04/22 40.00 271.00
YTM-PYTM0123456-209662613385-OID20220406
1915220
06/04/22 UPI-PREMLATA-PAYTM-67958525@PAYTM-PYTM01 0000209679990577 06/04/22 70.00 201.00
23456-209679990577-OID202204062024070
06/04/22 UPI-TARACHAND SO SURESH-PAYTM-67289329@P 0000209670029731 06/04/22 20.00 181.00
AYTM-PYTM0123456-209670029731-OID2022040
62024310
RGE-LAVB0000162-209683467971-NA
07/04/22 UPI-SHIV SEVICE STATION-PAYTM-8910134@PA 0000209705879285 07/04/22 150.00 231.03
YTM-PYTM0123456-209705879285-OID20220407
0719180
07/04/22 CASH DEP RAJ NAGAR EX 000000000000000 07/04/22 7,990.00 8,221.03
07/04/22 UPI-XXXXXX0002-PYTM0123456-209718926237- 0000209718926237 07/04/22 7,990.00 231.03
NA
123456-209719462509-NA
07/04/22 UPI-XXXXXX0002-PYTM0123456-209722925329- 0000209722925329 07/04/22 10,000.00 231.03
NA
07/04/22 IMPS-209717414624-RAZORPAY COMPOSITE 2-I 0000209717414624 07/04/22 22,140.00 22,371.03
CIC-XXXXXXXX5595-SALARY CMUNITY INNOVATI
ONS PRI
07/04/22 UPI-ASHOK T-ASHOKLAVB@FREECHARGE-DBSS0IN 0000209749609285 07/04/22 19,999.75 2,371.28
0162-209749609285-NA
07/04/22 UPI-SUDESH VASANTRAO WAL-9146016637@PAYT 0000209752680530 07/04/22 25,000.00 27,371.28
M-PYTM0123456-209752680530-NA
HDFC BANK LIMITED

this statement.
Page No .: 29

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

07/04/22 UPI-CHALAMSETTI YOGESH-8125659908@PAYTM- 0000209788194424 07/04/22 20,000.00 7,371.28
ICIC0000060-209788194424-NA
00636629-BW2022040820121482
08/04/22 IMPS-209811922484-PHONEPE PRIVATE LIM-Y 0000209811922484 08/04/22 1.00 7,472.28
ESB-XXXXXXXXXXX3901-F01 PHONEPE VERIFICA
TION TXN T22040811545032974524
08/04/22 NEFT CR-UTIB0001506-PHONEPE PRIVATE LIMI AXNPN20982886190 08/04/22 1.00 7,473.28
TED-PHONEPE-AXNPN20982886190
08/04/22 IMPS-209818720140-CASHFREE PAYMENTS IN-Y 0000209818720140 08/04/22 78,600.00 86,073.28
ESB-XXXXXXXXXXX3173-TRANSFER
08/04/22 UPI-XXXXXX0454-HDFC0004153-209851539577- 0000209851539577 08/04/22 50,000.00 36,073.28
NA
08/04/22 UPI-XXXXXX0002-PYTM0123456-209880241375- 0000209880241375 08/04/22 1,000.00 9,073.28
NA
09/04/22 UPI-MR A JACOB JERSON-JACOBBANDHAN@FREEC 0000209908539806 09/04/22 8,999.99 73.29
HARGE-BDBL0001623-209908539806-NA
123456-209909670463-NA
09/04/22 UPI-XXXXXX0002-PYTM0123456-209909987120- 0000209909987120 09/04/22 10,000.00 5,073.29
NA
09/04/22 UPI-XXXXXX0002-PYTM0123456-209909999705- 0000209909999705 09/04/22 2,000.00 3,073.29
NA
09/04/22 UPI-XXXXXX0002-PYTM0123456-209900005032- 0000209900005032 09/04/22 2,000.00 1,073.29
NA
B-XXXXXXX9624-985286517691817984
HDFC BANK LIMITED

this statement.
Page No .: 30

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

031558111@ICICI-ICIC0DC0099-209950086062
-PAYMENTTOCITYMALL
100168289079297933
100168289079320749
10/04/22 UPI-PAYTM RECHARGE AND B-PAYBIL3066@PAYT 0000210008014167 10/04/22 199.20 1,994.09
M-PYTM0123456-210008014167-OID1774535453
6@PAY
10/04/22 UPI-PRATAAP SINGH-PAYTM-64547456@PAYTM-P 0000210018392642 10/04/22 140.00 1,854.09
YTM0123456-210018392642-OID2022041010552
80
10/04/22 UPI-RAJU CHAUDHARY-8882007616@YBL-KKBK 0000210091293353 10/04/22 140.00 1,714.09
10/04/22 UPI-GAURAV VERMA-8510968087@PAYTM-PYTM01 0000210033512416 10/04/22 500.00 1,214.09
23456-210033512416-NA
923294979@ICICI-ICIC0DC0099-210034726358
-PAYMENTTOCITYMALL
10/04/22 UPI-SACHIN KUMAR-8057903348@PAYTM-PYTM01 0000210046530331 10/04/22 1,000.00 11.27
23456-210046530331-NA
100168289079371473
10/04/22 UPI-SACHIN KUMAR-8057903348@PAYTM-PYTM01 0000210049800134 10/04/22 250.00 2,914.27
23456-210049800134-NA
AYTM-PYTM0123456-210078065168-OID2022041
02034060
HDFC BANK LIMITED

this statement.
Page No .: 31

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

10/04/22 UPI-BRAJMOHAN-PAYTM-69432589@PAYTM-PYTM0 0000210080534997 10/04/22 30.00 2,704.27
123456-210080534997-OID202204102102230
11/04/22 NEFT CR-YESB0000001-PHONEPE PRIVATE LIMI N101221127583418 11/04/22 9,900.00 12,604.27
TED-NAMAN GOSWAMI-N101221127583418
11/04/22 UPI-ZAREEN TAJ-ZAREENLAKSHMI@FREECHARGE- 0000210102481253 11/04/22 9,999.91 2,604.36
DBSS0IN0167-210102481253-NA
11/04/22 UPI-SUNIL KUMAR-PAYTM-67182575@PAYTM-PYT 0000210106010208 11/04/22 96.00 2,508.36
M0123456-210106010208-OID202204110852080
11/04/22 UPI-ASHOK T-ASHOKLAVB@FREECHARGE-DBSS0IN 0000210113488857 11/04/22 2,499.95 8.41
0162-210113488857-NA
100168289079442192
KHA-MAQSOODBDBL@IBL
-BDBL0001623-210138482505-NA
12/04/22 UPI-XXXXXX0002-PYTM0123456-210229544181- 0000210229544181 12/04/22 8.00 0.73
NA
100168289079552411
13/04/22 UPI-SACHIN KUMAR-8057903348@YBL-ICIC0007 0000210366651908 13/04/22 1,658.00 0.73
100168289079542398
13/04/22 UPI-AMIT CHAUDHARY-9773569288@YBL-PUNB00 0000210318239361 13/04/22 700.00 0.73
14/04/22 IMPS-210410352657-NEELAM UPADHAYAY-AUBL- 0000210410352657 14/04/22 12,500.00 12,500.73
XXXXXXXXXXXX4369-MONEY TRANSFER
HDFC BANK LIMITED

this statement.
Page No .: 32

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

14/04/22 UPI-JEEVAN SO GHANSHYAM-8700355503@YBL-P 0000210451278825 14/04/22 5,000.00 500.73
UNB0394700-210451278825-PAYMENT FROM PHO
NE
456-210427393289-OID202204141206580
14/04/22 UPI-MR MANGE RAM-Q729577397@YBL-IDIB000P 0000210427765984 14/04/22 50.00 430.73
223-210427765984-NA
14/04/22 UPI-ANKUR KUMAR-PAYTM-46545917@PAYTM-PYT 0000210471066886 14/04/22 110.00 320.73
M0123456-210471066886-OID202204142025130
456-210506290410-OID202204150703150
15/04/22 UPI-VINAYAK PHARMACY-PAYTM-67404768@PAYT 0000210518836555 15/04/22 50.00 165.73
M-PYTM0123456-210518836555-OID2022041511
31210
15/04/22 UPI-PALTU SINGH-Q674093253@YBL-YESB0YBLU 0000210522082295 15/04/22 44.00 121.73
PI-210522082295-NA
15/04/22 UPI-SUSHIL KUMAR-9084000551@PAYTM-PYTM01 0000210523638847 15/04/22 90.00 31.73
23456-210523638847-NA
15/04/22 UPI-RAM KISHAN-9753223462@AXL-SBIN00106 0000210570757783 15/04/22 14.00 17.73
16/04/22 UPI-DENZIL PATRICK GRESS-8125246845@PAYT 0000210687279424 17/04/22 3,600.00 17.73
M-ICIC0002494-210687279424-1650126949BQM
C2
17/04/22 IMPS-210704484444-MRS.GAVIARESI-KKBK-XXX 0000210704484444 17/04/22 7,500.00 7,517.73
XXX0936-988104634897833984
FC0000092-210705021191-NA
17/04/22 UPI-SAURABH TOMAR SI KIR-9258712714@PAYT 0000210706911061 17/04/22 3,100.00 4,317.73
M-BKID0007100-210706911061-NA
HDFC BANK LIMITED

this statement.
Page No .: 33

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

17/04/22 UPI-BHARAT JUICE AND SHA-PAYTM-57723943@ 0000210712378471 17/04/22 100.00 4,217.73
PAYTM-PYTM0123456-210712378471-OID202204
171012140
17/04/22 UPI-MAHENDRA PRATAP SING-8979867201@YBL- 0000210723925461 17/04/22 340.00 3,877.73
UTIB0002525-210723925461-NA
17/04/22 UPI-XXXXXX0454-HDFC0004153-210726119123- 0000210726119123 17/04/22 1,779.00 2,098.73
NA
17/04/22 UPI-AJAY KUMAR SHARMA-7895296905@PAYTM-H 0000210732596567 17/04/22 500.00 1,598.73
DFC0004833-210732596567-NA
029513645@ICICI-ICIC0DC0099-210750073587
-PAYMENTTOCITYMALL
17/04/22 UPI-JITENDRA SINGH-8726424480@PAYTM-UBIN 0000210751046051 17/04/22 300.00 1,098.73
0560251-210751046051-NA
17/04/22 UPI-SONU CHAUDHRY-8743908287831@PAYTM-HD 0000210768752634 17/04/22 100.00 998.73
FC0000092-210768752634-NA
18/04/22 UPI-SHOAIB ALI-SHOAIB1995INDB@IBL-INDB00 0000210808849451 18/04/22 499.83 498.90
01864-210808849451-NA
PI-210809984639-NA
18/04/22 UPI-GEETA DEVI-BHARATPE90722663721@YESBA 0000210834794985 18/04/22 50.00 348.90
NKLTD-YESB0YESUPI-210834794985-PAY TO BH
ARATPE ME
18/04/22 UPI-AMIT KUMAR-Q992070886@YBL-KKBK00006 0000210835335741 18/04/22 160.00 188.90
77-210835335741-NA
18/04/22 UPI-ARJUN-Q243974096@YBL-YESB0YBLUPI-210 0000210840381192 18/04/22 80.00 108.90
840381192-NA
18/04/22 UPI-SHIVANI GOEL-Q900566822@YBL-PYTM0123 0000210840492597 18/04/22 51.00 57.90
456-210840492597-NA
NK-HDFC0000001-210877676759-NA
19/04/22 CASH DEP SELF GOVINDPURAM 000000000000000 19/04/22 16,470.00 16,477.90
HDFC BANK LIMITED

this statement.
Page No .: 34

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

RGE-LAVB0000162-210927519153-NA
19/04/22 UPI-XXXXXX0454-HDFC0004153-210923293661- 0000210923293661 19/04/22 22,780.00 12,697.91
NA
19/04/22 UPI-GEETA DEVI-BHARATPE90722663721@YESBA 0000210939725131 19/04/22 15.00 12,682.91
NKLTD-YESB0YESUPI-210939725131-PAY TO BH
ARATPE ME
19/04/22 UPI-CHANDAN KUMAR-9818408473@PAYTM-SBIN 0000210930479443 19/04/22 180.00 12,502.91
0020829-210930479443-NA
FC0000092-210941519097-NA
19/04/22 UPI-PUNIT S O VINOD KUMA-9560149847@YBL- 0000210932327028 19/04/22 880.00 11,422.91
BARB0DBGHAZ-210932327028-PAYMENT FROM PH
ONE
19/04/22 UPI-PALTU SINGH-Q863660738@YBL-YESB0YBLU 0000210947269835 19/04/22 101.00 11,321.91
PI-210947269835-NA
19/04/22 UPI-RASHID-PAYTM-40180017@PAYTM-PYTM0123 0000210971472264 19/04/22 102.00 11,219.91
456-210971472264-OID202204192023490
NK-HDFC0000001-210986074325-NA
19/04/22 UPI-MR KUNJ BIHARI LAL-PAYTM-67487341@PA 0000210986177749 19/04/22 52.00 10,927.91
YTM-PYTM0123456-210986177749-OID20220419
2117000
20/04/22 UPI-XXXXXX0002-PYTM0123456-211030853636- 0000211030853636 20/04/22 10,000.00 40,127.91
NA
20/04/22 UPI-XXXXXX0454-HDFC0004153-211030895202- 0000211030895202 20/04/22 39,700.00 427.91
NA
HDFC BANK LIMITED

this statement.
Page No .: 35

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

20/04/22 UPI-RAJENDRA TEA STALL-PAYTM-60322629@PA 0000211033937807 20/04/22 20.00 407.91
YTM-PYTM0123456-211033937807-OID20220420
1542550
20/04/22 UPI-CHIKU-PAYTM-65513140@PAYTM-PYTM01234 0000211045957827 20/04/22 120.00 287.91
56-211045957827-OID202204201622570
20/04/22 UPI-BIJENDER SINGH S O R-PAYTM-62101553@ 0000211056130750 20/04/22 180.00 107.91
PAYTM-PYTM0123456-211056130750-OID202204
201850260
20/04/22 UPI-MR SUMIT TYAGI-8791640057@YBL-IDIB00 0000211054434777 20/04/22 100.00 7.91
0R097-211054434777-PAYMENT FROM PHONE
123456-211100398740-NA
21/04/22 UPI-ZABIULLA KHAN-ZABIULLARBL@FREECHARGE 0000211100404507 21/04/22 7,899.98 7.93
-RATN0000000-211100404507-NA
21/04/22 UPI-RAJESH AGGARWAL-PAYTM-57529621@PAYT 0000211126789938 21/04/22 18.00 10,086.93
M-PYTM0123456-211126789938-OID2022042112
10270
21/04/22 UPI-GOURAV DODEJA-PAY9873958486@PAYTM-PY 0000211127275373 21/04/22 140.00 9,946.93
TM0123456-211127275373-OID20220421121855
M-PYTM0123456-211127334384-OID2022042112
19310
21/04/22 UPI-MR SUMIT TYAGI-8791640057@YBL-IDIB00 0000211118435828 21/04/22 330.00 9,512.93
21/04/22 UPI-PAWAN CHAUDHARY-PAYTM-61031353@PAYTM 0000211142124442 21/04/22 50.00 9,462.93
-PYTM0123456-211142124442-OID20220421164
0490
21/04/22 UPI-MR VISHAL TYAGI-9667970236@IBL-IDIB0 0000211129953828 21/04/22 250.00 9,212.93
00K200-211129953828-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 36

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

FC0000092-211159724816-NA
21/04/22 UPI-RAJENDRA TEA STALL-PAYTM-60322629@PA 0000211167147064 21/04/22 70.00 8,742.93
YTM-PYTM0123456-211167147064-OID20220421
1947060
21/04/22 UPI-XXXXXX0002-PYTM0123456-211184293074- 0000211184293074 21/04/22 500.00 8,242.93
NA
22/04/22 UPI-PAYTM RECHARGE AND B-PAYBIL3066@PAYT 0000211208372752 22/04/22 239.00 8,003.93
M-PYTM0123456-211208372752-OID1785167248
1@PAY
22/04/22 EAW-419188XXXXXX1290-DPCN2498-GHAZIABAD 0000000000004262 22/04/22 1,000.00 7,003.93
22/04/22 UPI-XXXXXX0002-PYTM0123456-211222109015- 0000211222109015 22/04/22 7,000.00 3.93
NA
22/04/22 IMPS-211221395294-MYEPOCKET BUSINESS S-I 0000211221395294 22/04/22 12,000.00 12,003.93
NDB-XXXXXXXX0610-8DDC6AAFCB
23/04/22 UPI-XXXXXX0454-HDFC0004153-211300794960- 0000211300794960 23/04/22 1,000.00 11,003.93
NA
23/04/22 UPI-XXXXXX0454-HDFC0004153-211300805584- 0000211300805584 23/04/22 9,000.00 2,003.93
NA
RGE-LAVB0000162-211304432596-NA
23/04/22 IMPS-211312141818-PALLA VISHAL YADAV-ICI 0000211312141818 23/04/22 3,000.00 3,004.30
C-XXXXXXXX6555-22694978 BY PAL
23/04/22 UPI-XXXXXX0002-PYTM0123456-211326623422- 0000211326623422 23/04/22 3,000.00 4.30
NA
23/04/22 UPI-SAURABH TOMAR SI KIR-9258712714@PAYT 0000211335005970 23/04/22 4,208.00 2,796.30
M-BKID0007100-211335005970-NA
23/04/22 UPI-DOM PIZZA-PAYTM-33366209@PAYTM-PYTM0 0000211338440530 23/04/22 440.00 2,356.30
123456-211338440530-OID202204231543460
23/04/22 UPI-ABHISHEK BHUJANG DIK-8149980601@IBL- 0000211333037062 23/04/22 17,500.00 19,856.30
HDFC BANK LIMITED

this statement.
Page No .: 37

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

AIRP0000001-211333037062-PAYMENT FROM PH
ONE
23/04/22 UPI-VIKAS GUPTA-7827379438@YBL-SBIN0013 0000211317490522 23/04/22 8,500.00 11,356.30
23/04/22 UPI-MAYANK DIXIT-PAYTM-48865561@PAYTM-PY 0000211362304089 23/04/22 4,000.00 7,356.30
TM0123456-211362304089-OID20220423190841
23/04/22 UPI-BHARAT JUICE AND SHA-PAYTM-57723943@ 0000211363598221 23/04/22 100.00 7,256.30
PAYTM-PYTM0123456-211363598221-OID202204
231920190
23/04/22 UPI-RAJENDRA TEA STALL-PAYTM-60322629@PA 0000211365804953 23/04/22 50.00 7,206.30
YTM-PYTM0123456-211365804953-OID20220423
1938210
23/04/22 POS 419188XXXXXX1290 PASHUPATI SPIRIT 0000211320907913 23/04/22 600.00 6,606.30
24/04/22 UPI-XXXXXX0002-PYTM0123456-211401809749- 0000211401809749 24/04/22 600.00 6,006.30
NA
24/04/22 UPI-JEEVAN SO GHANSHYAM-8700355503@YBL-P 0000211454600336 24/04/22 5,000.00 1,006.30
NE
24/04/22 UPI-SUSHIL KUMAR-9084000551@PAYTM-PYTM01 0000211484695736 24/04/22 250.00 6.30
23456-211484695736-NA
25/04/22 UPI-CHALAMSETTI YOGESH-8125659908@PAYTM- 0000211581678995 25/04/22 16,000.00 406.30
ICIC0000060-211581678995-1650907309RX9CL
26/04/22 CASH DEPOSIT-XXXXXXXXXX5225-PILKHUWA 0000000000001955 26/04/22 100.00 506.30
27/04/22 UPI-GAURI SHIVAAY PETROL-PAYTM-40385063@ 0000211785911943 27/04/22 484.05 522.25
HDFC BANK LIMITED

this statement.
Page No .: 38

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

PAYTM-PYTM0123456-211785911943-OID202204
272125060
PI-211801683403-NA
28/04/22 IMPS-211811121327-NAMAN-FINO-XXXXXXXXXXX 0000211811121327 28/04/22 1.00 449.25
XXXX2811-IMPS TXN
28/04/22 IMPS-211811122997-SATYADEV KUMAR-FINO-XX 0000211811122997 28/04/22 5,000.00 5,449.25
XXXXXXXXXXXXX0538-IMPS TXN
28/04/22 IMPS-211811123084-SATYADEV KUMAR-FINO-XX 0000211811123084 28/04/22 5,000.00 10,449.25
XXXXXXXXXXXXX0538-IMPS TXN
28/04/22 IMPS-211811127176-NAMAN-FINO-XXXXXXXXXXX 0000211811127176 28/04/22 5,000.00 15,449.25
XXXX2811-IMPS TXN
XXXX2811-IMPS TXN
XXXX2811-IMPS TXN
XXXX2811-IMPS TXN
M-PYTM0123456-211819920046-OID2022042811
49320
28/04/22 UPI-MAQSOOD AHMED 0000211822178642 28/04/22 29,999.82 8.43
KHAN-MAQSOODINDB@AXL-I
NDB0001864-211822178642-NA
28/04/22 IMPS-211817629155-WUNDERBAKED TECHNOLO-Y 0000211817629155 28/04/22 30,000.00 30,008.43
ESB-XXXXXXXXXXX0066-0A0F17989B2E42A3B7E1
3C872CDC9CD4
28/04/22 UPI-XXXXXX0454-HDFC0004153-211849756716- 0000211849756716 28/04/22 5,000.00 25,008.43
NA
28/04/22 UPI-JEEVAN SO GHANSHYAM-8700355503@YBL-P 0000211840317716 28/04/22 25,000.00 8.43
NE
HDFC BANK LIMITED

this statement.
Page No .: 39

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

OSWAMI-N118221005474359
28/04/22 POS 419188XXXXXX1290 ALPINE ALCOBEV 0000211814017847 28/04/22 480.00 5,378.43
29/04/22 UPI-PALTU PAAN BHANDAR-GPAY-11180218226@ 0000211903109885 29/04/22 100.00 5,278.43
OKBIZAXIS-UTIB0000000-211903109885-NA
29/04/22 UPI-PUNIT S O VINOD KUMA-9560149847@YBL- 0000211952077048 29/04/22 100.00 4,628.43
BARB0DBGHAZ-211952077048-PAYMENT FROM PH
ONE
29/04/22 UPI-KAILASH CHAND S O BA-Q171753513@YBL- 0000211920123221 29/04/22 211.00 4,417.43
BARB0PILAKH-211920123221-NA
29/04/22 UPI-SHUBHAM TOMER-PAYTM-14626374@PAYTM-P 0000211966905257 29/04/22 1,000.00 2,897.43
YTM0123456-211966905257-OID2022042919432
40
29/04/22 UPI-GLOBAL SUPER MART-PAYTM-60142353@PAY 0000211986991045 29/04/22 122.00 2,775.43
TM-PYTM0123456-211986991045-OID202204292
127000
29/04/22 UPI-MR MANGE RAM-Q729577397@YBL-IDIB000P 0000211987419724 29/04/22 70.00 2,705.43
223-211987419724-NA
30/04/22 UPI-CHANCHAL VEG BIRYANI-PAYTM-39328439@ 0000212019536350 30/04/22 150.00 2,555.43
PAYTM-PYTM0123456-212019536350-OID202204
301059230
30/04/22 UPI-SAURABH SINGH-9560530739@PAYTM-PYTM0 0000212012601238 30/04/22 2,000.00 555.43
123456-212012601238-NA
30/04/22 INTER-BRN CASH CHG INCL GST 290322-MIR23 MIR2312038997943 30/04/22 177.00 378.43
HDFC BANK LIMITED

this statement.
Page No .: 40

Address : B-54A,
GREATER KAILASH - 1
.
State : DELHI
. Currency : INR
A/C Open Date : 09/02/2022

12038997943
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 394 170 1,786,915.57 1,787,294.00 378.43
Generated On: 29-May-2022 15:55 Generated By: Requesting Branch Code: NET
181900379
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

Acct Statement - XX5225 - 29052022

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Acct Statement - XX5225 - 29052022

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Page No .

Account Branch : GREATER KAILASH 1

From : 01/11/2021 To : 30/04/2022 Statement of account

08/02/22 IMPS-203917800092-RZPX PVT LTD-YESB-XXXX 0000203917800092 08/02/22 23,000.00 23,000.00

XXXXXXX9716-SALARY CMUNITY INNOVATIONS P

10/02/22 UPI-SONU CHAUDHRY-8743908287@AXL-HDFC000 0000204173680901 10/02/22 5,000.00 18,000.00

0092-204173680901-PAYMENT FROM PHONE

10/02/22 UPI-SONU CHAUDHRY-8743908287@AXL-HDFC000 0000204115250659 10/02/22 5,000.00 13,000.00

0092-204115250659-PAYMENT FROM PHONE

10/02/22 UPI-ANOOP KUMAR 0000204110583990 10/02/22 2,745.00 15,745.00

11/02/22 UPI-MANOJ GIRI-GOSWAMITREDING@YBL-UTIB00 0000204288029272 11/02/22 5,000.00 10,745.00

02678-204288029272-PAYMENT FROM PHONE

11/02/22 UPI-ABABID X-Q282716072@YBL-SBIN0009244 0000204288054330 11/02/22 40.00 10,705.00

11/02/22 UPI-RAHUL SHARMA-9555993776@YBL-YESB0000 0000204231993508 11/02/22 8,000.00 2,705.00

014-204231993508-PAYMENT FROM PHONE

11/02/22 UPI-XXXXXX9666-PYTM0123456-204298709761- 0000204298709761 11/02/22 100.00 2,605.00

11/02/22 UPI-R SATYANARAYANA-9849669469@PAYTM-IND 0000204243452915 11/02/22 1,500.00 1,105.00

11/02/22 UPI-M DHANARAJU-9182175812@PAYTM-INDB000 0000204244349400 11/02/22 1,000.00 105.00

11/02/22 UPI-BHARATPEMERCHANT-BHARATPE.9042724477 0000204213614998 11/02/22 20.00 85.00

11/02/22 IMPS-204221872730-EASEBUZZ PVT LTD NOD-Y 0000204221872730 11/02/22 3,000.00 3,085.00

11/02/22 UPI-XXXXXX9666-PYTM0123456-204214819223- 0000204214819223 11/02/22 400.00 2,685.00

HDFC BANK LIMITED

Account Branch : GREATER KAILASH 1

From : 01/11/2021 To : 30/04/2022 Statement of account

11/02/22 UPI-SATISH GIRI-Q94074405@YBL-CNRB000003 0000204216617126 11/02/22 95.00 2,590.00

11/02/22 UPI-XXXXXX7031-IDIB000P645-204216831266- 0000204216831266 11/02/22 2,001.00 589.00

11/02/22 UPI-MR NAMAN GOSWAMI-7210120002@PAYTM-ID 0000204217126511 11/02/22 360.00 949.00

12/02/22 IMPS-204313626734-EASEBUZZ PVT LTD NOD-Y 0000204313626734 12/02/22 1,000.00 1,949.00

12/02/22 UPI-MR SUNIL KUMAR SOOD-SOODSUNIL831@YBL 0000204315225023 12/02/22 10.00 1,939.00

12/02/22 UPI-OMMI SAI-9704732480@PAYTM-INDB000077 0000204363491554 12/02/22 1,500.00 439.00

12/02/22 UPI-SATISH GIRI-Q94074405@YBL-CNRB000003 0000204365326391 12/02/22 95.00 344.00

13/02/22 UPI-AUTO CARE-PAYTM-8830546@PAYTM-PYTM01 0000204477541923 13/02/22 110.00 234.00

13/02/22 UPI-PRATAAP SINGH-PAYTM-64547456@PAYTM-P 0000204480153353 13/02/22 30.00 204.00

13/02/22 UPI-RAM BIHARI-PAYTM-67786225@PAYTM-PYTM 0000204480210758 13/02/22 60.00 144.00

13/02/22 UPI-SHAISTHA ANJUM-INDUSINDSHAISTA@APL-I 0000204402333916 13/02/22 99.64 44.36

13/02/22 IMPS-204419418463-VIKRAM TOYS AND GIFT-I 0000204419418463 13/02/22 6,000.00 6,044.36

13/02/22 UPI-XXXXXX0002-PYTM0123456-204418301232- 0000204418301232 13/02/22 3,000.00 3,044.36

13/02/22 UPI-XXXXXX7031-IDIB000P645-204418329667- 0000204418329667 13/02/22 1,000.00 2,044.36

HDFC BANK LIMITED

Account Branch : GREATER KAILASH 1

From : 01/11/2021 To : 30/04/2022 Statement of account

13/02/22 UPI-KRISHNA-PAYTM-55040905@PAYTM-PYTM012 0000204425065638 13/02/22 200.00 844.36

14/02/22 UPI-SAVITA D O NAGINA GU-Q92823958@YBL-P 0000204533181405 14/02/22 42.00 802.36

14/02/22 UPI-VIJENDRA-PAYTM-68557477@PAYTM-PYTM01 0000204540259413 14/02/22 60.00 742.36

14/02/22 UPI-DANVEER-Q301632909@YBL-PYTM0123456-2 0000204550623254 14/02/22 20.00 722.36

14/02/22 UPI-RAZORPAY SOFTWARE PV-RPY.QRCITYMALL2 0000204555261513 14/02/22 100.00 622.36

14/02/22 UPI-SMS STORE-PAYTM-33056941@PAYTM-PYTM0 0000204565970389 14/02/22 141.00 481.36

14/02/22 UPI-PUNAM DEVI-PAYTM-65560392@PAYTM-PYTM 0000204574822007 14/02/22 100.00 381.36

14/02/22 UPI-SAVITA-PAYTM-68751601@PAYTM-PYTM0123 0000204581810238 14/02/22 10.00 371.36

15/02/22 UPI-SACHIN KUMAR-8057903348@YBL-ICIC0007 0000204628713424 15/02/22 250.00 121.36

546-204628713424-PAYMENT FROM PHONE

15/02/22 UPI-SAVITA-PAYTM-68751601@PAYTM-PYTM0123 0000204689397244 15/02/22 50.00 71.36

15/02/22 UPI-RAM BIHARI-PAYTM-67786225@PAYTM-PYTM 0000204690197949 15/02/22 20.00 51.36

15/02/22 UPI-RAM BIHARI-PAYTM-67786225@PAYTM-PYTM 0000204618854448 15/02/22 50.00 1.36

23/02/22 IMPS-205419833275-EASEBUZZ PVT LTD NOD-Y 0000205419833275 23/02/22 10,000.00 10,001.36

23/02/22 UPI-JEEVAN S O GHANSHYAM-8700355503@IBL- 0000205408758163 23/02/22 1,000.00 9,001.36

HDFC BANK LIMITED

Account Branch : GREATER KAILASH 1

From : 01/11/2021 To : 30/04/2022 Statement of account

23/02/22 UPI-VIJENDRA NAGAR BEER -PAYTM-24473997@ 0000205477479857 23/02/22 450.00 8,551.36

23/02/22 UPI-AADIL MANSOORI-FCBIZX26BLN@FREECHARG 0000205477646331 23/02/22 50.00 8,501.36

23/02/22 UPI-PRAWEEN K SRIVASTAVA-PAYTM-67444792@ 0000205478520408 23/02/22 290.00 8,211.36

24/02/22 UPI-SHIV SEVICE STATION-PAYTM-8910134@PA 0000205589049743 24/02/22 210.00 8,001.36