Page No .

: 1

Account Branch : MAHARAJGANJ

Address : KHASRA NO.1098,
MOHALLA LOHIYA NAGAR,
MANAKPUR CHAURAHA FARENDA ROAD,
MR RAMESH GUPTA City : MAHARAJGANJ 273303
State : UTTAR PRADESH
S/O RAMNAYAN GUPTA BELWA TIWARI Phone no. : 99359 03333
BELWA MAHARAJGANJ OD Limit : 0.00
. Currency : INR
Email : GUPTARAMESH406@GMAIL.COM
MAHARAJGANJ 273151 Cust ID : 131942156
UTTAR PRADESH INDIA Account No : 50200041067654 OTHER
A/C Open Date : 20/04/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001909 MICR : 273240202
Branch Code : 1909 Product Code : 1129
Nomination : Not Registered

From : 01/05/2022 To : 31/05/2022 Statement of account

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

01/05/22 UPI-MR SURAJ GOUD-8922940883@YBL-CBIN02 0000212108832044 01/05/22 10,000.00 19,934.93

80206-212108832044-PAYMENT FROM PHONE

01/05/22 UPI-XXXXXX2681-PUNB0000001-212111991016- 0000212111991016 01/05/22 10,000.00 9,934.93

PAYMENT FROM PHONE

01/05/22 UPI-VINAY KUMAR SINGH-VS12887791@YBL-SBI 0000212162588534 01/05/22 535.00 9,399.93

N0008219-212162588534-PAYMENT FROM PHONE

01/05/22 UPI-M S RAM NARESH KISA-PAYTMQR281005050 0000212175833320 01/05/22 500.00 8,899.93

101UP9BV5QD2DP7@PAYTM-PYTM0123456-212175

833320-PAYMENT FROM PHONE

01/05/22 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-2121 0000212130746891 01/05/22 181.00 8,718.93

30746891-PAYMENT FROM PHONE

01/05/22 NEFT CR-CBIN0280206-MR. VED PRAKASH SING CBINI22121009791 01/05/22 149,000.00 157,718.93

H-RAMESH GUPTA-CBINI22121009791

02/05/22 UPI-MR MOHAN LAL GUPTA -9935042599@YBL- 0000212229040882 02/05/22 10,000.00 147,718.93

CBIN0280206-212229040882-PAYMENT FROM PH

ONE

02/05/22 UPI-MR BALRAM PANDEY-9936716262@YBL-CBI 0000212279626786 02/05/22 10,000.00 137,718.93

N0280206-212279626786-PAYMENT FROM PHONE

02/05/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000212264599934 02/05/22 181.00 137,537.93

1@YBL-YESB0YBLUPI-212264599934-PAYMENT F

ROM PHONE

02/05/22 UPI-ANGEL BROKING-ANGELICICINSE@ICICI-IC 0000212235551893 02/05/22 5,200.00 132,337.93

IC0DC0099-212235551893-PAY

02/05/22 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000212212335890 02/05/22 20,000.00 112,337.93

4-212212335890-PAYMENT ON CRED

02/05/22 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000212212298656 02/05/22 284.00 112,053.93

4-212212298656-PAYMENT ON CRED

02/05/22 UPI-KRISHNA MOHAN-BHARATPE.90055198185@ 0000212206574944 02/05/22 8.00 112,045.93

FBPE-FDRL0001382-212206574944-PAY TO BHA

RATPE ME

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:09AAACH2702H1ZY
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 : MAHARAJGANJ

Address : KHASRA NO.1098,
MOHALLA LOHIYA NAGAR,
MANAKPUR CHAURAHA FARENDA ROAD,
MR RAMESH GUPTA City : MAHARAJGANJ 273303
State : UTTAR PRADESH
S/O RAMNAYAN GUPTA BELWA TIWARI Phone no. : 99359 03333
BELWA MAHARAJGANJ OD Limit : 0.00
. Currency : INR
Email : GUPTARAMESH406@GMAIL.COM
MAHARAJGANJ 273151 Cust ID : 131942156
UTTAR PRADESH INDIA Account No : 50200041067654 OTHER
A/C Open Date : 20/04/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001909 MICR : 273240202
Branch Code : 1909 Product Code : 1129
Nomination : Not Registered

From : 01/05/2022 To : 31/05/2022 Statement of account

02/05/22 UPI-ANGEL BROKING LTD-ANGELNSE@HDFCBANK- 0000212269578063 02/05/22 4,024.00 108,021.93

HDFC0000060-212269578063-PAY

02/05/22 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000212218914586 02/05/22 3,000.00 105,021.93

4-212218914586-PAYMENT ON CRED

02/05/22 UPI-KAPIL DEV GUPTA-9936313584@YBL-SBIN0 0000212218243800 02/05/22 2,700.00 102,321.93

017051-212218243800-PAYMENT FROM PHONE

03/05/22 UPI-VIJAY PRATAP SINGH-9793296545@YBL-S 0000212353147784 03/05/22 10,000.00 112,321.93

BIN0002618-212353147784-PAYMENT FROM PHO

NE

03/05/22 UPI-SATYANARAYAN SO BRI-BRIJMATERIALS@A 0000212379009088 03/05/22 10,000.00 102,321.93

XL-PUNB0170300-212379009088-PAYMENT FROM

PHONE

03/05/22 UPI-MR VED PRAKASH SING-SONUS590@YBL-CB 0000212378962843 03/05/22 11,000.00 91,321.93

IN0280206-212378962843-PAYMENT FROM PHON

03/05/22 IMPS-212309894966-GOOGLEINDIADIGITAL-UTI 0000212309894966 03/05/22 1.00 91,322.93

B-XXXXXXXXXXX2063-

03/05/22 UPI-RAGHUVAR GUPTA-8400552846@YBL-SBIN0 0000212343680241 03/05/22 1.00 91,323.93

008219-212343680241-PAYMENT FROM PHONE

03/05/22 UPI-RAGHUVAR GUPTA-8400552846@YBL-SBIN0 0000212349136810 03/05/22 40,000.00 51,323.93

008219-212349136810-PAYMENT FROM PHONE

03/05/22 UPI-HAMARA PUMP-PAYTMQR281005050101FZXXT 0000212384313545 03/05/22 500.00 50,823.93

329U5L3@PAYTM-PYTM0123456-212384313545-P

AYMENT FROM PHONE

04/05/22 IMPS-212409055774-GOOGLEINDIADIGITAL-UTI 0000212409055774 04/05/22 3,000.00 53,823.93

B-XXXXXXXXXXX2063-

04/05/22 IMPS-212410106053-GOOGLEINDIADIGITAL-UTI 0000212410106053 04/05/22 7,000.00 60,823.93

B-XXXXXXXXXXX2063-

04/05/22 IMPS-212410142372-GOOGLEINDIADIGITAL-UTI 0000212410142372 04/05/22 2,000.00 62,823.93

B-XXXXXXXXXXX2063-

04/05/22 IMPS-212410194817-GOOGLEINDIADIGITAL-UTI 0000212410194817 04/05/22 2,000.00 64,823.93

B-XXXXXXXXXXX2063-

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:09AAACH2702H1ZY
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 : MAHARAJGANJ

Address : KHASRA NO.1098,
MOHALLA LOHIYA NAGAR,
MANAKPUR CHAURAHA FARENDA ROAD,
MR RAMESH GUPTA City : MAHARAJGANJ 273303
State : UTTAR PRADESH
S/O RAMNAYAN GUPTA BELWA TIWARI Phone no. : 99359 03333
BELWA MAHARAJGANJ OD Limit : 0.00
. Currency : INR
Email : GUPTARAMESH406@GMAIL.COM
MAHARAJGANJ 273151 Cust ID : 131942156
UTTAR PRADESH INDIA Account No : 50200041067654 OTHER
A/C Open Date : 20/04/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001909 MICR : 273240202
Branch Code : 1909 Product Code : 1129
Nomination : Not Registered

From : 01/05/2022 To : 31/05/2022 Statement of account

04/05/22 UPI-GUDDU KUSHWAHA-AMZN0012839733@APL-A 0000212437790951 04/05/22 800.00 64,023.93

IRP0000001-212437790951-PAYMENT FROM PHO

NE

04/05/22 IMPS-212411492477-GOOGLEINDIADIGITAL-UTI 0000212411492477 04/05/22 10,000.00 74,023.93

B-XXXXXXXXXXX2063-

04/05/22 UPI-SHIVAM SINGH-SHIVAMSINGH10072004@OK 0000212411192781 04/05/22 4,000.00 78,023.93

SBI-SBIN0003206-212411192781-UPI

04/05/22 UPI-SHIVAM SINGH-SHIVAMSINGH10072004@OK 0000212411213843 04/05/22 600.00 78,623.93

SBI-SBIN0003206-212411213843-UPI

04/05/22 UPI-MR ABHISHEK KUMAR-8573069042@IBL-CB 0000212417895598 04/05/22 4,000.00 82,623.93

IN0282996-212417895598-PAYMENT FROM PHON

04/05/22 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000212407441148 04/05/22 439.00 82,184.93

VICES.98397377@HDFCBANK-HDFC0000499-2124

07441148-PAYMENT FROM PHONE

04/05/22 IMPS-212412902358-GOOGLEINDIADIGITAL-UTI 0000212412902358 04/05/22 200.00 82,384.93

B-XXXXXXXXXXX2063-

04/05/22 IMPS-212412928372-GOOGLEINDIADIGITAL-UTI 0000212412928372 04/05/22 2,000.00 84,384.93

B-XXXXXXXXXXX2063-

04/05/22 IMPS-212413090607-GOOGLEINDIADIGITAL-UTI 0000212413090607 04/05/22 9,000.00 93,384.93

B-XXXXXXXXXXX2063-

04/05/22 UPI-SOMESH GUPTA-9519364369@YBL-AIRP000 0000212479359048 04/05/22 6,000.00 99,384.93

0001-212479359048-PAYMENT FROM PHONE

04/05/22 IMPS-212413156930-GOOGLEINDIADIGITAL-UTI 0000212413156930 04/05/22 3,000.00 102,384.93

B-XXXXXXXXXXX2063-

04/05/22 IMPS-212417363378-RAZORPAY COMPOSITE 2-I 0000212417363378 04/05/22 16,500.00 118,884.93

CIC-XXXXXXXX5595-TRANSFER FUND

04/05/22 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000212417575964 04/05/22 5,000.00 113,884.93

4-212417575964-PAYMENT ON CRED

04/05/22 UPI-ABHIJIT SINGH-SINGH.MADHUSUDAN7@YBL- 0000212416634575 04/05/22 7,000.00 106,884.93

IPOS0000001-212416634575-PAYMENT FROM PH

ONE

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:09AAACH2702H1ZY
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 : MAHARAJGANJ

Address : KHASRA NO.1098,
MOHALLA LOHIYA NAGAR,
MANAKPUR CHAURAHA FARENDA ROAD,
MR RAMESH GUPTA City : MAHARAJGANJ 273303
State : UTTAR PRADESH
S/O RAMNAYAN GUPTA BELWA TIWARI Phone no. : 99359 03333
BELWA MAHARAJGANJ OD Limit : 0.00
. Currency : INR
Email : GUPTARAMESH406@GMAIL.COM
MAHARAJGANJ 273151 Cust ID : 131942156
UTTAR PRADESH INDIA Account No : 50200041067654 OTHER
A/C Open Date : 20/04/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001909 MICR : 273240202
Branch Code : 1909 Product Code : 1129
Nomination : Not Registered

From : 01/05/2022 To : 31/05/2022 Statement of account

04/05/22 UPI-ANGEL BROKING LTD-ANGELNSE@HDFCBANK- 0000212446675477 04/05/22 8,519.00 98,365.93

HDFC0000060-212446675477-PAY

05/05/22 UPI-ASMULLAH ANSARI-9125371117@YBL-SBIN 0000212587073114 05/05/22 4,000.00 102,365.93

0016797-212587073114-PAYMENT FROM PHONE

05/05/22 UPI-GULSHAN ALI-9305025998@YBL-SBIN0015 0000212500156029 05/05/22 5,000.00 107,365.93

122-212500156029-PAYMENT FROM PHONE

05/05/22 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000212516244907 05/05/22 4,983.00 102,382.93

4-212516244907-PAYMENT ON CRED

05/05/22 UPI-SANDEEP KUMAR YADAV-8528536325@YBL-S 0000212582480461 05/05/22 2,000.00 104,382.93

BIN0015122-212582480461-PAYMENT FROM PHO

NE

05/05/22 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-2125 0000212523627757 05/05/22 241.00 104,141.93

23627757-PAYMENT FROM PHONE

05/05/22 UPI-NAGENDRA CHAURASIYA-NAGENDRA.JAKHIRA 0000212522876011 05/05/22 10,000.00 114,141.93

@OKHDFCBANK-HDFC0004129-212522876011-UPI

05/05/22 UPI-HARISH-9935074545@PAYTM-PYTM0123456- 0000212582569948 05/05/22 5,900.00 120,041.93

212582569948-NA

05/05/22 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000212522497853 05/05/22 15,894.00 104,147.93

4-212522497853-PAYMENT ON CRED

05/05/22 UPI-NAGENDRA CHAURASIYA-9794350646@PAYTM 0000212582728757 05/05/22 2,628.00 106,775.93

-PYTM0123456-212582728757-NA

05/05/22 UPI-NAGENDRA CHAURASIYA-NAGENDRA.JAKHIRA 0000212522956038 05/05/22 200.00 106,975.93

@OKHDFCBANK-HDFC0004129-212522956038-UPI

05/05/22 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000212523622719 05/05/22 17,992.00 88,983.93

4-212523622719-PAYMENT ON CRED

06/05/22 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000212609635286 06/05/22 5,517.85 83,466.08

4-212609635286-PAYMENT ON CRED

06/05/22 REF-PAYULET-KQSH274JA5Z2NNORCQ-30/4/22 000000000000000 06/05/22 240.00 83,706.08

07/05/22 UPI-DREAM11-DREAM11@YESPAY-YESB0YESUPI-2 0000212771647835 07/05/22 200.00 83,506.08

12771647835-COLLECT REQUEST FR

07/05/22 UPI-MR MANOJ GIRI SO UM-MANOJGIRI920@OK 0000212776689959 07/05/22 3,500.00 80,006.08

HDFCBANK-CBIN0280206-212776689959-PAYMEN

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:09AAACH2702H1ZY
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 : MAHARAJGANJ

Address : KHASRA NO.1098,
MOHALLA LOHIYA NAGAR,
MANAKPUR CHAURAHA FARENDA ROAD,
MR RAMESH GUPTA City : MAHARAJGANJ 273303
State : UTTAR PRADESH
S/O RAMNAYAN GUPTA BELWA TIWARI Phone no. : 99359 03333
BELWA MAHARAJGANJ OD Limit : 0.00
. Currency : INR
Email : GUPTARAMESH406@GMAIL.COM
MAHARAJGANJ 273151 Cust ID : 131942156
UTTAR PRADESH INDIA Account No : 50200041067654 OTHER
A/C Open Date : 20/04/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001909 MICR : 273240202
Branch Code : 1909 Product Code : 1129
Nomination : Not Registered

From : 01/05/2022 To : 31/05/2022 Statement of account

T FROM PHONE

07/05/22 NEFT CR-CBIN0280206-MR. VED PRAKASH SING CBINI22127540864 07/05/22 95,000.00 175,006.08

H-RAMESH GUPTA-CBINI22127540864

08/05/22 UPI-PURNVASI-6394738224@YBL-PUNB0496200- 0000212813507347 08/05/22 8,000.00 183,006.08

212813507347-PAYMENT FROM PHONE

08/05/22 UPI-DHARMENDRA GUPT-AMZN0013795427@APL-I 0000212826981899 08/05/22 50.00 182,956.08

CIC0000358-212826981899-APAYMERCHANT

08/05/22 UPI-DHARMENDRA GUPT-AMZN0013795427@APL-I 0000212883769591 08/05/22 50.00 183,006.08

CIC0000358-212883769591-UPI

09/05/22 111498256432/CCACSCEGOVFASTTAGCOL 0000221290749462 09/05/22 6,000.00 177,006.08

09/05/22 UPI-PRADIP-9696425474@YBL-SBIN0014750-21 0000212976027559 09/05/22 10,000.00 167,006.08

2976027559-PAYMENT FROM PHONE

09/05/22 UPI-ENTERSLICE-ENTERSLICE.PAYU@AXISBANK- 0000212995025111 09/05/22 9,400.00 157,606.08

UTIB0000000-212995025111-UPI TRANSACTION

09/05/22 UPI-GULSHAN ALI-9305025998@YBL-SBIN0015 0000212968217488 09/05/22 2,000.00 159,606.08

122-212968217488-PAYMENT FROM PHONE

09/05/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000212961614357 09/05/22 481.00 159,125.08

1@YBL-YESB0YBLUPI-212961614357-PAYMENT F

ROM PHONE

10/05/22 UPI-XXXXXX9855-PUNB0000001-213001804928- 0000213001804928 10/05/22 6,000.00 153,125.08

PAYMENT FROM PHONE

10/05/22 REV-UPI-50200041067654-9451880156@YBL-21 0000213001804928 10/05/22 6,000.00 159,125.08

3001804928-PAYMENT FROM PHONEPE

10/05/22 UPI-XXXXXX9855-PUNB0000001-213087895317- 0000213087895317 10/05/22 6,000.00 153,125.08

PAYMENT FROM PHONE

10/05/22 REV-UPI-50200041067654-9451880156@YBL-21 0000213087895317 10/05/22 6,000.00 159,125.08

3087895317-PAYMENT FROM PHONEPE

10/05/22 UPI-XXXXXX9855-PUNB0000001-213055035614- 0000213055035614 10/05/22 6,000.00 153,125.08

PAYMENT FROM PHONE

10/05/22 REV-UPI-50200041067654-9451880156@YBL-21 0000213055035614 10/05/22 6,000.00 159,125.08

3055035614-PAYMENT FROM PHONEPE

10/05/22 UPI-XXXXXX9855-UBIN0000001-213008449278- 0000213008449278 10/05/22 6,000.00 153,125.08

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:09AAACH2702H1ZY
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 : MAHARAJGANJ

Address : KHASRA NO.1098,
MOHALLA LOHIYA NAGAR,
MANAKPUR CHAURAHA FARENDA ROAD,
MR RAMESH GUPTA City : MAHARAJGANJ 273303
State : UTTAR PRADESH
S/O RAMNAYAN GUPTA BELWA TIWARI Phone no. : 99359 03333
BELWA MAHARAJGANJ OD Limit : 0.00
. Currency : INR
Email : GUPTARAMESH406@GMAIL.COM
MAHARAJGANJ 273151 Cust ID : 131942156
UTTAR PRADESH INDIA Account No : 50200041067654 OTHER
A/C Open Date : 20/04/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001909 MICR : 273240202
Branch Code : 1909 Product Code : 1129
Nomination : Not Registered

From : 01/05/2022 To : 31/05/2022 Statement of account

PAYMENT FROM PHONE

10/05/22 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000213027205928 10/05/22 15.00 153,140.08

00553-213027205928-UPI

10/05/22 UPI-MR BALRAM PANDEY-9936716262@YBL-CBI 0000213019207098 10/05/22 410.00 152,730.08

N0280206-213019207098-PAYMENT FROM PHONE

10/05/22 UPI-MR PRADEEP GUPTA-PRADIPGUPTA48@OKAXI 0000213029702829 10/05/22 1.00 152,731.08

S-CBIN0280206-213029702829-UPI

10/05/22 UPI-MR PRADEEP GUPTA-PRADIPGUPTA48@OKAXI 0000213029754656 10/05/22 10,000.00 162,731.08

S-CBIN0280206-213029754656-UPI

11/05/22 IMPS-213111941475-GOOGLEINDIADIGITAL-UTI 0000213111941475 11/05/22 5,000.00 167,731.08

B-XXXXXXXXXXX2063-

11/05/22 UPI-AMARNATH-9936232324@YBL-BARB0PADKUS- 0000213109308018 11/05/22 20,000.00 147,731.08

213109308018-PAYMENT FROM PHONE

11/05/22 UPI-UTTAR PRADESH POWER -BILLDESKUTILITY 0000213182910641 11/05/22 2,098.00 145,633.08

@YBL-YESB0YBLUPI-213182910641-PAYMENT FR

OM PHONE

11/05/22 UPI-UTTAR PRADESH POWER -BILLDESKUTILITY 0000213173889425 11/05/22 3,141.00 142,492.08

@YBL-YESB0YBLUPI-213173889425-PAYMENT FR

OM PHONE

12/05/22 UPI-ANGEL BROKING LTD-ANGELNSE@HDFCBANK- 0000213283283169 12/05/22 10,049.00 132,443.08

HDFC0000060-213283283169-PAY

12/05/22 UPI-ANGEL BROKING LTD-ANGELNSE@HDFCBANK- 0000213212515311 12/05/22 35,036.00 97,407.08

HDFC0000060-213212515311-PAY

12/05/22 UPI-ANGEL BROKING LTD-ANGELNSE@HDFCBANK- 0000213275970476 12/05/22 16,624.00 80,783.08

HDFC0000060-213275970476-PAY

12/05/22 UPI-MANISH KUMAR SINGH-SINGH.MANISH18@YB 0000213233302209 12/05/22 6,000.00 74,783.08

L-UBIN0575038-213233302209-PAYMENT FROM

PHONE

14/05/22 UPI-MR MANOJ GIRI SO UM-MANOJGIRI920@OK 0000213451557149 14/05/22 1,000.00 73,783.08

HDFCBANK-CBIN0280206-213451557149-PAYMEN

T FROM PHONE

15/05/22 UPI-MARKANDAY SINGH S O -MARAKANDAY@YBL- 0000213562113720 15/05/22 20,000.00 93,783.08

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:09AAACH2702H1ZY
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 : MAHARAJGANJ

Address : KHASRA NO.1098,
MOHALLA LOHIYA NAGAR,
MANAKPUR CHAURAHA FARENDA ROAD,
MR RAMESH GUPTA City : MAHARAJGANJ 273303
State : UTTAR PRADESH
S/O RAMNAYAN GUPTA BELWA TIWARI Phone no. : 99359 03333
BELWA MAHARAJGANJ OD Limit : 0.00
. Currency : INR
Email : GUPTARAMESH406@GMAIL.COM
MAHARAJGANJ 273151 Cust ID : 131942156
UTTAR PRADESH INDIA Account No : 50200041067654 OTHER
A/C Open Date : 20/04/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001909 MICR : 273240202
Branch Code : 1909 Product Code : 1129
Nomination : Not Registered

From : 01/05/2022 To : 31/05/2022 Statement of account

PUNB0489200-213562113720-PAYMENT FROM PH

ONE

15/05/22 111504795461/CCACSCEGOVFASTTAGCOL 0000221356231278 15/05/22 26,800.00 66,983.08

15/05/22 UPI-MR VED PRAKASH SING-SONUS590@YBL-CB 0000213581476440 15/05/22 5,000.00 61,983.08

IN0280206-213581476440-PAYMENT FROM PHON

15/05/22 UPI-RAJOO PRASAD-9956088892@YBL-HDFC0004 0000213558689173 15/05/22 5,000.00 56,983.08

129-213558689173-PAYMENT FROM PHONE

16/05/22 UPI-MR BALRAM PANDEY-9936716262@YBL-CBI 0000213682419171 16/05/22 5,000.00 51,983.08

N0280206-213682419171-PAYMENT FROM PHONE

17/05/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000213742265510 17/05/22 181.00 51,802.08

2@YBL-YESB0YBLUPI-213742265510-PAYMENT F

ROM PHONE

17/05/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000213723581596 17/05/22 157.00 51,645.08

1@YBL-YESB0YBLUPI-213723581596-PAYMENT F

ROM PHONE

18/05/22 UPI-SANTOSH-91258959881@AXL-IPOS0000001- 0000213878612476 18/05/22 500.00 51,145.08

213878612476-PAYMENT FROM PHONE

18/05/22 UPI-MR VIKAS GUPTA KEDAR-7309402029@YBL- 0000213829176872 18/05/22 300.00 50,845.08

CBIN0282572-213829176872-PAYMENT FROM PH

ONE

19/05/22 KQSHY74FAJ7KNOOSCI/PAYUHALLMARKWORLDSCH 0000221399114282 19/05/22 11,210.06 39,635.02

20/05/22 UPI-NISHA KAMAT-PAYTMQR2810050501011XX89 0000214094894265 20/05/22 500.00 39,135.02

979KU61@PAYTM-PYTM0123456-214094894265-U

PI

20/05/22 UPI-SHESHNATH-8601124206@IBL-IOBA0002557 0000214028623505 20/05/22 210.00 38,925.02

-214028623505-PAYMENT FROM PHONE

21/05/22 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000214122997249 22/05/22 770.00 38,155.02

4-214122997249-PAYMENT ON CRED

22/05/22 IMPS-214208080001-ACC VALIDATION BY ME-H 0000214208080001 22/05/22 1.00 38,156.02

SBC-XXXXXXXX1002-PAISABAZAARCOMBANKACCOU

NTVALIDATION

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:09AAACH2702H1ZY
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 : MAHARAJGANJ

Address : KHASRA NO.1098,
MOHALLA LOHIYA NAGAR,
MANAKPUR CHAURAHA FARENDA ROAD,
MR RAMESH GUPTA City : MAHARAJGANJ 273303
State : UTTAR PRADESH
S/O RAMNAYAN GUPTA BELWA TIWARI Phone no. : 99359 03333
BELWA MAHARAJGANJ OD Limit : 0.00
. Currency : INR
Email : GUPTARAMESH406@GMAIL.COM
MAHARAJGANJ 273151 Cust ID : 131942156
UTTAR PRADESH INDIA Account No : 50200041067654 OTHER
A/C Open Date : 20/04/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001909 MICR : 273240202
Branch Code : 1909 Product Code : 1129
Nomination : Not Registered

From : 01/05/2022 To : 31/05/2022 Statement of account

22/05/22 UPI-AMAZONPA-AMAZONUPI@APL-UTIB0000100-2 0000214209684301 22/05/22 210.00 37,946.02

14209684301-REQUEST FROM AMAZO

22/05/22 UPI-ANGAD SINGH SO SHYA-9956814326@YBL- 0000214274350300 22/05/22 5,950.00 31,996.02

SBIN0016793-214274350300-PAYMENT FROM PH

ONE

22/05/22 UPI-ANGAD SINGH SO SHYA-9956814326@YBL- 0000214281078644 22/05/22 200.00 32,196.02

SBIN0016793-214281078644-PAYMENT FROM PH

ONE

22/05/22 UPI-CHANDRAWATI DEVI ITI-GPAY-1118985102 0000214234307445 22/05/22 1.00 32,195.02

2@OKBIZAXIS-UTIB0000000-214234307445-UPI

22/05/22 IMPS-214218664744-GOOGLEINDIADIGITAL-UTI 0000214218664744 22/05/22 1.00 32,196.02

B-XXXXXXXXXXX2063-

22/05/22 UPI-AFTAB ANSARI-7607964947@YBL-SBIN001 0000214283549543 22/05/22 1,000.00 33,196.02

5122-214283549543-PAYMENT FROM PHONE

23/05/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000214306059299 23/05/22 301.00 32,895.02

2@YBL-YESB0YBLUPI-214306059299-PAYMENT F

ROM PHONE

24/05/22 UPI-AJAY KUMAR-8896645575@YBL-AIRP00000 0000214411624686 24/05/22 2,000.00 34,895.02

01-214411624686-AJAY

24/05/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000214430026242 24/05/22 301.00 34,594.02

1@YBL-YESB0YBLUPI-214430026242-PAYMENT F

ROM PHONE

24/05/22 UPI-RANJEET YADAV-9793955295@YBL-AIRP00 0000214401318750 24/05/22 1,000.00 33,594.02

00001-214401318750-PAYMENT FROM PHONE

24/05/22 REV-UPI-50200041067654-9451880156@YBL-21 0000214401318750 24/05/22 1,000.00 34,594.02

4401318750-PAYMENT FROM PHONEPE

24/05/22 UPI-RAJNEESH PANDEY-9198266407@YBL-PYTM0 0000214448376680 24/05/22 1,000.00 33,594.02

123456-214448376680-PAYMENT FROM PHONE

24/05/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000214401769443 24/05/22 157.00 33,437.02

1@YBL-YESB0YBLUPI-214401769443-PAYMENT F

ROM PHONE

25/05/22 UPI-MITHLESH SINGH S O R-7239006880@YBL- 0000214523814561 25/05/22 3,000.00 36,437.02

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
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 : MAHARAJGANJ

Address : KHASRA NO.1098,
MOHALLA LOHIYA NAGAR,
MANAKPUR CHAURAHA FARENDA ROAD,
MR RAMESH GUPTA City : MAHARAJGANJ 273303
State : UTTAR PRADESH
S/O RAMNAYAN GUPTA BELWA TIWARI Phone no. : 99359 03333
BELWA MAHARAJGANJ OD Limit : 0.00
. Currency : INR
Email : GUPTARAMESH406@GMAIL.COM
MAHARAJGANJ 273151 Cust ID : 131942156
UTTAR PRADESH INDIA Account No : 50200041067654 OTHER
A/C Open Date : 20/04/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001909 MICR : 273240202
Branch Code : 1909 Product Code : 1129
Nomination : Not Registered

From : 01/05/2022 To : 31/05/2022 Statement of account

PUNB0474700-214523814561-PAYMENT FROM PH

ONE

26/05/22 UPI-AFREEN BOOT HOUS-GPAY-11175024150@OK 0000214615678737 26/05/22 180.00 36,257.02

BIZAXIS-UTIB0000000-214615678737-PAYMENT

FROM PHONE

27/05/22 IMPS-214711690515-SPICE MONEY LIMITED-YE 0000214711690515 27/05/22 6,200.00 42,457.02

SB-XXXXXXXXXXX1200-FUND TRANSFER

27/05/22 UPI-GULSHAN ALI-9305025998@YBL-SBIN0015 0000214739756125 27/05/22 34,000.00 76,457.02

122-214739756125-PAYMENT FROM PHONE

27/05/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000214757654419 27/05/22 181.00 76,276.02

1@YBL-YESB0YBLUPI-214757654419-PAYMENT F

ROM PHONE

27/05/22 UPI-XXXXXX9572-ICIC0006235-214754559878- 0000214754559878 27/05/22 554.00 75,722.02

PAYMENT FROM PHONE

28/05/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000214872830268 28/05/22 181.00 75,541.02

1@YBL-YESB0YBLUPI-214872830268-PAYMENT F

ROM PHONE

28/05/22 UPI-VINOD-9076725739@APL-SBIN0008219-214 0000214816361108 28/05/22 5,000.00 80,541.02

816361108-UPI

28/05/22 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000214847397925 28/05/22 342.01 80,199.01

VICES.98397377@HDFCBANK-HDFC0000499-2148

47397925-PAYMENT FROM PHONE

28/05/22 UPI-NITESH KUMAR-7379677409@POSTBANK-IPO 0000214841367849 28/05/22 8,000.00 88,199.01

S0000001-214841367849-TRANSFER

28/05/22 UPI-MR SHIVSHANKAR SO J-7080452061SHIVS 0000214835879792 28/05/22 6,000.00 94,199.01

HANKAR@PAYTM-CBIN0280206-214835879792-NA

28/05/22 UPI-KODAI PRASAD-KODAIPRASAD@YBL-SBIN00 0000214827221650 28/05/22 5,000.00 89,199.01

08219-214827221650-PAYMENT FROM PHONE

28/05/22 UPI-CHAURASIYA PAN AND B-GPAY-1117315073 0000214848737653 28/05/22 16.00 89,183.01

0@OKBIZAXIS-UTIB0000000-214848737653-PAY

MENT FROM PHONE

29/05/22 UPI-MR CHANDRABHAN-Q524364639@YBL-YESB0Y 0000214930089192 29/05/22 246.25 88,936.76

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:09AAACH2702H1ZY
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 : MAHARAJGANJ

Address : KHASRA NO.1098,
MOHALLA LOHIYA NAGAR,
MANAKPUR CHAURAHA FARENDA ROAD,
MR RAMESH GUPTA City : MAHARAJGANJ 273303
State : UTTAR PRADESH
S/O RAMNAYAN GUPTA BELWA TIWARI Phone no. : 99359 03333
BELWA MAHARAJGANJ OD Limit : 0.00
. Currency : INR
Email : GUPTARAMESH406@GMAIL.COM
MAHARAJGANJ 273151 Cust ID : 131942156
UTTAR PRADESH INDIA Account No : 50200041067654 OTHER
A/C Open Date : 20/04/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001909 MICR : 273240202
Branch Code : 1909 Product Code : 1129
Nomination : Not Registered

From : 01/05/2022 To : 31/05/2022 Statement of account

BLUPI-214930089192-PAYMENT FROM PHONE

29/05/22 UPI-ANOJ KANNAUJIYA-8173834448@YBL-AIRP 0000214918591557 29/05/22 500.00 88,436.76

0000001-214918591557-PAYMENT FROM PHONE

29/05/22 UPI-AKHILESH BHARTI-9670523740@YBL-SBIN 0000214970258647 29/05/22 1.00 88,437.76

0016798-214970258647-PAYMENT FROM PHONE

29/05/22 UPI-AKHILESH BHARTI-9670523740@YBL-SBIN 0000214931439605 29/05/22 15,500.00 103,937.76

0016798-214931439605-PAYMENT FROM PHONE

29/05/22 UPI-GUDDU KUSHWAHA-6307248574KARAN@YBL- 0000214973220882 29/05/22 200.00 103,737.76

AIRP0000001-214973220882-PAYMENT FROM PH

ONE

29/05/22 UPI-CHANDAN KUMAR GUPTA-BHARATPE09902743 0000214942693551 29/05/22 1,000.00 102,737.76

249@YESBANKLTD-YESB0YESUPI-214942693551-

PAYMENT FROM PHONE

29/05/22 UPI-ROCKETFY TECHNOLOGY 0000214939626372 29/05/22 300.00 102,437.76

-ROCKETFY@YESBAN

K-YESB0000172-214939626372-2022052922284

96029

30/05/22 UPI-GYAN PRAKASH 0000215068423774 30/05/22 8,000.00 110,437.76

YADAV-PARAKASHYADAVGYAN

@OKAXIS-BARB0PADKUS-215068423774-UPI

30/05/22 UPI-MANOJ CHAURASIYA-GULSANCHAURASIYA065 0000215093585917 30/05/22 5,000.00 115,437.76

@OKICICI-IPOS0000001-215093585917-UPI

30/05/22 UPI-ROCKETFY TECHNOLOGY 0000215082010408 30/05/22 500.00 114,937.76

-ROCKETFY@YESBAN

K-YESB0000172-215082010408-2022053011471

86029

30/05/22 UPI-ADITYA PANDEY-YASPANDEY7317@OKAXIS-E 0000215070353784 30/05/22 2,000.00 116,937.76

SFB0001001-215070353784-UPI

30/05/22 UPI-VISHNU SINGH-9125885090@AXL-UBIN0546 0000215050134799 30/05/22 4,000.00 120,937.76

321-215050134799-PAYMENT FROM PHONE

30/05/22 UPI-SAGIR AALAM SO SIKAN-SAGIRANSARI9595 0000215071625135 30/05/22 3,000.00 123,937.76

95@OKAXIS-BARB0BUPGBX-215071625135-SAGIR

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:09AAACH2702H1ZY
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 : MAHARAJGANJ

Address : KHASRA NO.1098,
MOHALLA LOHIYA NAGAR,
MANAKPUR CHAURAHA FARENDA ROAD,
MR RAMESH GUPTA City : MAHARAJGANJ 273303
State : UTTAR PRADESH
S/O RAMNAYAN GUPTA BELWA TIWARI Phone no. : 99359 03333
BELWA MAHARAJGANJ OD Limit : 0.00
. Currency : INR
Email : GUPTARAMESH406@GMAIL.COM
MAHARAJGANJ 273151 Cust ID : 131942156
UTTAR PRADESH INDIA Account No : 50200041067654 OTHER
A/C Open Date : 20/04/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001909 MICR : 273240202
Branch Code : 1909 Product Code : 1129
Nomination : Not Registered

From : 01/05/2022 To : 31/05/2022 Statement of account

30/05/22 UPI-ACHAL TIWARI-ACHALTIWARI273302@OKSB 0000215014211187 30/05/22 2,000.00 125,937.76

I-SBIN0017051-215014211187-UPI

31/05/22 UPI-AMARNATH-9936232324@YBL-BARB0PADKUS- 0000215192584072 31/05/22 10,000.00 115,937.76

215192584072-PAYMENT FROM PHONE

31/05/22 UPI-ANGEL BROKING LTD-ANGELNSE@HDFCBANK- 0000215177406044 31/05/22 35,000.00 80,937.76

HDFC0000001-215177406044-PAY

31/05/22 UPI-RAMBACHAN 0000215112768088 31/05/22 500.00 81,437.76

RAMBACHAN-RAMBACHANSP1432

@OKSBI-SBIN0008219-215112768088-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
9,934.93 83 60 461,236.17 532,739.00 81,437.76

Generated On: 31-May-2022 13:56 Generated By: Requesting Branch Code: NET
131942156

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:09AAACH2702H1ZY
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