Page No .

: 1

Account Branch : HATA

Address : HDFC BANK LTD,
KHASRA NO 875, VILLAGE JATA KHAS,
TAHSIL - HATA, DIST - KUSHI NAGAR,
MR RAJKAPOOR BHARATI City : HATA 274203
State : UTTAR PRADESH
MANGALPUR URF MANGRUA Phone no. : 18002026161
MANGALAPUR URF MANGARUA MANGALPUR OD Limit : 0.00
URF MANGRUA KUSHINAGAR Currency : INR
Email : RAJKAPUR527@GMAIL.COM
KUSHINAGAR 274203 Cust ID : 195903813
UTTAR PRADESH INDIA Account No : 50100521638555 OTHER
A/C Open Date : 05/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002509 MICR : 273240501
Branch Code : 2509 Product Code : 1045
Nomination : Registered

From : 01/11/2022 To : 19/11/2022 Statement of account

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

01/11/22 FT - CR - 50100332738102 - DURGESH TIWAR 0000000000000068 01/11/22 130,000.00 130,001.24

01/11/22 UPI-KUWAR PRATAP SINGH-9795758584@IBL-HD 0000230508963358 01/11/22 100.00 129,901.24

FC0004129-230508963358-PAYMENT FROM PHON

01/11/22 UPI-XXXXXX6464-UBIN0576280-230522668500- 0000230522668500 01/11/22 30,000.00 99,901.24

NA

01/11/22 UPI-XXXXXX6464-UBIN0576280-230522689261- 0000230522689261 01/11/22 9,500.00 90,401.24

NA

01/11/22 UPI-SHIVAM KUMAR SHRIVAS-SAURABH688403@O 0000230581985829 01/11/22 10,000.00 100,401.24

KICICI-PUNB0208000-230581985829-UPI

01/11/22 UPI-DURGESH TIWARI-9120074563@YBL-HDFC00 0000230586816312 01/11/22 30,000.00 130,401.24

02509-230586816312-PAYMENT FROM PHONE

01/11/22 UPI-XXXXXX4703-CBIN0000001-230582430995- 0000230582430995 01/11/22 1.00 130,400.24

PAYMENT FROM PHONE

01/11/22 UPI-XXXXXX4703-CBIN0000001-230510587611- 0000230510587611 01/11/22 46,500.00 83,900.24

PAYMENT FROM PHONE

01/11/22 UPI-MALAWATI DEVI-8543923196DE@YBL-FINO 0000230592076967 01/11/22 500.00 83,400.24

0000001-230592076967-PAYMENT FROM PHONE

01/11/22 UPI-SHREEDAYAL SINGH-PRATAPAJAY1984-1@OK 0000230535108432 01/11/22 10,000.00 73,400.24

HDFCBANK-HDFC0002509-230535108432-NA

01/11/22 RAJKAPOOR BHARTI - CHQ PAID - HATA 0000000000000007 01/11/22 70,000.00 3,400.24

01/11/22 UPI-DMI 0000230572008907 01/11/22 1,167.80 2,232.44

SAMSUNG-DMISAMSUNG.RZP@HDFCBANK-

HDFC0000053-230572008907-DMISAMSUNG EMI

PAY

01/11/22 NEFT CR-ICIC0000393-NEXTBILLION TECHNOLO 000CMS2921142264 01/11/22 110.00 2,342.44

GY PRIVATE LIMITED CLIENT ACCO-RAJKAPOOR

BHARATI-CMS2921142264

01/11/22 UPI-LUDO SUPREME-LUDOSUPREMEGOLD.RZP@SBI 0000230562624601 01/11/22 50.00 2,292.44

HDFC BANK LIMITED

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

Address : HDFC BANK LTD,
KHASRA NO 875, VILLAGE JATA KHAS,
TAHSIL - HATA, DIST - KUSHI NAGAR,
MR RAJKAPOOR BHARATI City : HATA 274203
State : UTTAR PRADESH
MANGALPUR URF MANGRUA Phone no. : 18002026161
MANGALAPUR URF MANGARUA MANGALPUR OD Limit : 0.00
URF MANGRUA KUSHINAGAR Currency : INR
Email : RAJKAPUR527@GMAIL.COM
KUSHINAGAR 274203 Cust ID : 195903813
UTTAR PRADESH INDIA Account No : 50100521638555 OTHER
A/C Open Date : 05/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002509 MICR : 273240501
Branch Code : 2509 Product Code : 1045
Nomination : Registered

From : 01/11/2022 To : 19/11/2022 Statement of account

-SBIN0016209-230562624601-UPI INTENT

01/11/22 UPI-RZPX-RAZORPAYX.MASTER.9902@YESBANK-Y 0000230530034406 01/11/22 87.00 2,379.44

ESB0000022-230530034406-LUDO SUPREME GOL

01/11/22 UPI-DREAM11-DREAM11ONLINE@YBL-YESB0YBLUP 0000267173797008 01/11/22 24.00 2,355.44

I-267173797008-PAYMENT FOR PD2230

02/11/22 IMPS-230611324524-SATISH SHARMA-PUNB-XXX 0000230611324524 02/11/22 1,000.00 1,355.44

XXXXXXXXX9183-TARKULHA

03/11/22 UPI-CGAMES CUSTOMER SOLU-ZUPEE.RZP@YESBA 0000230719530236 03/11/22 50.00 1,305.44

NK-YESB0000022-230719530236-UPI INTENT

03/11/22 UPI-RZPX-RAZORPAYX.MASTER.9902@YESBANK-Y 0000230732256527 03/11/22 75.00 1,380.44

ESB0000022-230732256527-LUDO SUPREME GOL

03/11/22 UPI-DREAM11-DREAM11ONLINE@YBL-YESB0YBLUP 0000267360460170 03/11/22 49.00 1,331.44

I-267360460170-PAYMENT FOR PD2230

03/11/22 UPI-MY11CIRCLE-MY11CIRCLE.RZP@YESBANK-YE 0000230755164089 03/11/22 50.00 1,281.44

SB0000022-230755164089-MY11CIRCLE

03/11/22 UPI-MALAWATI DEVI-8543923196DE@YBL-FINO 0000230717619628 03/11/22 110.00 1,171.44

0000001-230717619628-PAYMENT FROM PHONE

03/11/22 UPI-GANESH SAHANI-BAIJU.SAHANI3@YBL-HDFC 0000267370785904 03/11/22 20.00 1,191.44

0002509-267370785904-PAYMENT FROM PHONE

03/11/22 UPI-PRANJAL BERIYANE-GPAY-11207318505@OK 0000230709554889 03/11/22 200.00 991.44

BIZAXIS-UTIB0000000-230709554889-PAYMENT

FROM PHONE

03/11/22 UPI-LUDO 0000230708890145 03/11/22 50.00 941.44

SUPREME-CASHFREELUDOSUPREME@YES

BANK-YESB0000022-230708890145-UPI INTENT

03/11/22 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000267397926659 03/11/22 40.00 901.44

I-267397926659-PAYMENT FOR PD2230

03/11/22 UPI-LUDO 0000230767626511 03/11/22 100.00 801.44

SUPREME-CASHFREELUDOSUPREME@YES

BANK-YESB0000022-230767626511-UPI INTENT

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 : HATA

Address : HDFC BANK LTD,
KHASRA NO 875, VILLAGE JATA KHAS,
TAHSIL - HATA, DIST - KUSHI NAGAR,
MR RAJKAPOOR BHARATI City : HATA 274203
State : UTTAR PRADESH
MANGALPUR URF MANGRUA Phone no. : 18002026161
MANGALAPUR URF MANGARUA MANGALPUR OD Limit : 0.00
URF MANGRUA KUSHINAGAR Currency : INR
Email : RAJKAPUR527@GMAIL.COM
KUSHINAGAR 274203 Cust ID : 195903813
UTTAR PRADESH INDIA Account No : 50100521638555 OTHER
A/C Open Date : 05/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002509 MICR : 273240501
Branch Code : 2509 Product Code : 1045
Nomination : Registered

From : 01/11/2022 To : 19/11/2022 Statement of account

04/11/22 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000267459591573 04/11/22 49.00 752.44

I-267459591573-PAYMENT FOR PD2230

04/11/22 UPI-MY11CIRCLE-MY11CIRCLE.RZP@SBI-SBIN00 0000230848030726 04/11/22 25.00 727.44

16209-230848030726-MY11CIRCLE

04/11/22 UPI-CGAMES CUSTOMER SOLU-ZUPEE.RZP@YESBA 0000230873148836 04/11/22 50.00 677.44

NK-YESB0000022-230873148836-UPI INTENT

04/11/22 UPI-RZPX-RAZORPAYX.MASTER.9902@YESBANK-Y 0000230834907669 04/11/22 60.00 737.44

ESB0000022-230834907669-LUDO SUPREME GOL

04/11/22 UPI-RAHUL SINGH-BHARATPE90719746504@YESB 0000230879490412 04/11/22 62.00 675.44

ANKLTD-YESB0YESUPI-230879490412-VERIFIED

MERCHANT

04/11/22 UPI-MY11CIRCLE-MY11CIRCLE.RZP@SBI-SBIN00 0000230873641607 04/11/22 80.00 595.44

16209-230873641607-MY11CIRCLE

04/11/22 UPI-PRAVEEN-Q241201691@YBL-HDFC0004129-2 0000230879190343 04/11/22 100.00 495.44

30879190343-PAYMENT FROM PHONE

04/11/22 UPI-MY11CIRCLE-MY11CIRCLE@YESBANK-YESB00 0000230803818498 04/11/22 80.00 415.44

00022-230803818498-916292070

04/11/22 UPI-MY11CIRCLE-MY11CIRCLE@YESBANK-YESB00 0000230849989888 04/11/22 100.00 315.44

00022-230849989888-916628502

05/11/22 UPI-CASHFREE PAYMENTS IN-CF.PAYOUT@ICICI 0000230961548356 05/11/22 132.00 447.44

-ICIC0DC0099-230961548356-UPI TRANSFER

05/11/22 UPI-R K AUTO SERVICE-PAYTMQR281005050101 0000230986454901 05/11/22 160.00 287.44

1CXJSPTEUXQF@PAYTM-PYTM0123456-230986454

901-PAYMENT FROM PHONE

05/11/22 UPI-MY11CIRCLE-MY11CIRCLE@YESBANK-YESB00 0000230923927983 05/11/22 50.00 237.44

00022-230923927983-917314198

05/11/22 UPI-WINZO 0000230987739840 05/11/22 20.00 217.44

GAMES-WINZOGAMES@PAYTM-PYTM012

3456-230987739840-NA

05/11/22 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000267504432619 05/11/22 23.00 194.44

I-267504432619-PAYMENT FOR PD2230

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 : HATA

Address : HDFC BANK LTD,
KHASRA NO 875, VILLAGE JATA KHAS,
TAHSIL - HATA, DIST - KUSHI NAGAR,
MR RAJKAPOOR BHARATI City : HATA 274203
State : UTTAR PRADESH
MANGALPUR URF MANGRUA Phone no. : 18002026161
MANGALAPUR URF MANGARUA MANGALPUR OD Limit : 0.00
URF MANGRUA KUSHINAGAR Currency : INR
Email : RAJKAPUR527@GMAIL.COM
KUSHINAGAR 274203 Cust ID : 195903813
UTTAR PRADESH INDIA Account No : 50100521638555 OTHER
A/C Open Date : 05/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002509 MICR : 273240501
Branch Code : 2509 Product Code : 1045
Nomination : Registered

From : 01/11/2022 To : 19/11/2022 Statement of account

05/11/22 UPI-MY11CIRCLE-MY11CIRCLE@YESBANK-YESB00 0000230959745318 05/11/22 25.00 169.44

00022-230959745318-917974827

06/11/22 UPI-VIJAY AUTOMOBILES AN-PAYTMQR28100505 0000231039734843 06/11/22 130.00 39.44

01011V6V4I7O8XHW@PAYTM-PYTM0123456-23103

9734843-PAYMENT FROM PHONE

06/11/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000267675628368 06/11/22 19.00 20.44

2@YBL-YESB0YBLUPI-267675628368-PAYMENT F

ROM PHONE

06/11/22 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-2 0000267618915773 06/11/22 19.00 1.44

67618915773-PAYMENT FROM PHONE

07/11/22 UPI-BAIJNATH KUMAR-7004259767@APL-HDFC00 0000231189202921 07/11/22 200.00 201.44

02509-231189202921-UPI

07/11/22 UPI-BHARATI-AMZN0014871090@APL-AIRP00000 0000231184682628 07/11/22 30.00 171.44

01-231184682628-NA

07/11/22 UPI-BAIJNATH KUMAR-7004259767@APL-HDFC00 0000231174454390 07/11/22 30.00 201.44

02509-231174454390-UPI

07/11/22 UPI-BAIJNATH KUMAR-BAIJNATHSAHANI1@YBL-H 0000231180235751 07/11/22 200.00 1.44

DFC0002509-231180235751-UPI

07/11/22 UPI-BAIJNATH KUMAR-7004259767@FREECHARGE 0000231136912685 07/11/22 1,500.00 1,501.44

-HDFC0002509-231136912685-UPI

07/11/22 UPI-BAIJNATH KUMAR-7004259767@APL-HDFC00 0000231107853331 07/11/22 1,500.00 1.44

02509-231107853331-APAYMERCHANT

07/11/22 UPI-BAIJNATH KUMAR-700425976@PAYTM-HDFC0 0000231142548451 07/11/22 100.00 101.44

002509-231142548451-NA

07/11/22 UPI-PRAVEEN-9621643253@YBL-HDFC0004129-2 0000267729827666 07/11/22 100.00 1.44

67729827666-PAYMENT FROM PHONE

08/11/22 UPI-GANESH SAHANI-BAIJUSAHANI788-1@OKHDF 0000231225777182 08/11/22 25.00 26.44

CBANK-HDFC0002509-231225777182-UPI

08/11/22 UPI-MY11CIRCLE-MY11CIRCLE@YESBANK-YESB00 0000231209553155 08/11/22 25.00 1.44

00022-231209553155-922585065

09/11/22 UPI-BAIJU SAHNI-6307210537@YBL-SBIN0014 0000267997355919 09/11/22 4,900.00 4,901.44

750-267997355919-PAYMENT FROM PHONE

HDFC BANK LIMITED

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

Address : HDFC BANK LTD,
KHASRA NO 875, VILLAGE JATA KHAS,
TAHSIL - HATA, DIST - KUSHI NAGAR,
MR RAJKAPOOR BHARATI City : HATA 274203
State : UTTAR PRADESH
MANGALPUR URF MANGRUA Phone no. : 18002026161
MANGALAPUR URF MANGARUA MANGALPUR OD Limit : 0.00
URF MANGRUA KUSHINAGAR Currency : INR
Email : RAJKAPUR527@GMAIL.COM
KUSHINAGAR 274203 Cust ID : 195903813
UTTAR PRADESH INDIA Account No : 50100521638555 OTHER
A/C Open Date : 05/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002509 MICR : 273240501
Branch Code : 2509 Product Code : 1045
Nomination : Registered

From : 01/11/2022 To : 19/11/2022 Statement of account

09/11/22 UPI-GANESH SAHANI-BAIJU.SAHANI3@YBL-HDFC 0000267939198823 09/11/22 100.00 5,001.44

0002509-267939198823-PAYMENT FROM PHONE

09/11/22 UPI-AMAZON PAY-AMAZONUPI@APL-UTIB0000100 0000231314201747 09/11/22 19.00 4,982.44

-231314201747-REQUEST FROM AMAZO

09/11/22 UPI-MO SHAKIL KHAN-7521076299SHAKIL@IBL- 0000231324955062 09/11/22 1,080.00 3,902.44

AIRP0000001-231324955062-PAYMENT FROM PH

ONE

09/11/22 UPI-GANESH SAHANI-BAIJUSAHANI788-1@OKHDF 0000231366403835 09/11/22 200.00 3,702.44

CBANK-HDFC0002509-231366403835-FIUDUX

09/11/22 UPI-MY11CIRCLE-MY11CIRCLE@YESBANK-YESB00 0000231350071978 09/11/22 50.00 3,652.44

00022-231350071978-924237370

09/11/22 UPI-MR VIKAS KUMAR SO TR-8423243163@IBL- 0000231361444501 09/11/22 3,600.00 52.44

CBIN0282497-231361444501-PAYMENT FROM PH

ONE

09/11/22 UPI-WINZO 0000231361276047 09/11/22 10.00 42.44

GAMES-WINZOGAMES@PAYTM-PYTM012

3456-231361276047-PAYMENT FROM PHONE

09/11/22 UPI-GANESH SAHANI-BAIJU.SAHANI3@YBL-HDFC 0000267962001719 09/11/22 20.00 22.44

0002509-267962001719-PAYMENT FROM PHONE

09/11/22 UPI-WINZO 0000231385951447 09/11/22 10.00 12.44

GAMES-WINZOGAMES@PAYTM-PYTM012

3456-231385951447-PAYMENT FROM PHONE

09/11/22 UPI-BAIJNATH KUMAR-BAIJNATHK619-1@OKAXIS 0000231389246326 09/11/22 1,400.00 1,412.44

-HDFC0002509-231389246326-UPI

09/11/22 UPI-MR VIKAS KUMAR SO TR-8423243163@AXL- 0000231340621429 09/11/22 1,400.00 12.44

CBIN0282497-231340621429-PAYMENT FROM PH

ONE

11/11/22 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-2 0000231578353848 11/11/22 10.00 2.44

31578353848-928065147

12/11/22 UPI-AMAR SAHANI-6387352125@IBL-SBIN0014 0000231670412735 12/11/22 100.00 102.44

750-231670412735-PAYMENT FROM PHONE

12/11/22 UPI-AMAR SAHANI-6387352125@YBL-SBIN0014 0000268254752719 12/11/22 100.00 2.44

HDFC BANK LIMITED

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

Address : HDFC BANK LTD,
KHASRA NO 875, VILLAGE JATA KHAS,
TAHSIL - HATA, DIST - KUSHI NAGAR,
MR RAJKAPOOR BHARATI City : HATA 274203
State : UTTAR PRADESH
MANGALPUR URF MANGRUA Phone no. : 18002026161
MANGALAPUR URF MANGARUA MANGALPUR OD Limit : 0.00
URF MANGRUA KUSHINAGAR Currency : INR
Email : RAJKAPUR527@GMAIL.COM
KUSHINAGAR 274203 Cust ID : 195903813
UTTAR PRADESH INDIA Account No : 50100521638555 OTHER
A/C Open Date : 05/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002509 MICR : 273240501
Branch Code : 2509 Product Code : 1045
Nomination : Registered

From : 01/11/2022 To : 19/11/2022 Statement of account

750-268254752719-PAYMENT FROM PHONE

14/11/22 UPI-NARESH KUMAR 0000268452602466 14/11/22 3,000.00 3,002.44

RUNGTA-SATYAM.RUNGTA@YB

L-HDFC0004129-268452602466-PAYMENT FROM

PHONE

14/11/22 UPI-AMAZON-AMAZON@YAPL-YESB0APLUPI-23187 0000231873168430 14/11/22 239.00 2,763.44

3168430-REQUEST FROM AMAZO

14/11/22 UPI-PHONEPE-BBPSBP@AXL-UTIB0AXLUPI-26848 0000268488993540 14/11/22 2,500.00 263.44

8993540-PAYMENT FROM PHONE

14/11/22 POS 652166XXXXXX9520 SHIVA FUEL CENTR 0000231812884208 14/11/22 160.00 103.44

14/11/22 UPI-ROHIT RAI-Q067588073@YBL-PSIB0021327 0000231809071016 14/11/22 6.00 97.44

-231809071016-PAYMENT FROM PHONE

14/11/22 UPI-MOHAMMAD MOJIM-8853175466@YBL-CNRB00 0000231894976753 14/11/22 50.00 47.44

00033-231894976753-PAYMENT FROM PHONE

14/11/22 UPI-GYANCHANDRA-PAYTMQR2810050501011QFQT 0000231884718473 14/11/22 45.00 2.44

BPHCXOE@PAYTM-PYTM0123456-231884718473-P

AYMENT FROM PHONE

14/11/22 UPI-MANISH GUPTA-MANISHG9120@OKSBI-SBIN 0000231891629078 14/11/22 200.00 202.44

0016798-231891629078-MANISH

14/11/22 UPI-PRAVEEN-9621643253@YBL-HDFC0004129-2 0000268407970936 14/11/22 200.00 402.44

68407970936-PAYMENT FROM PHONE

14/11/22 UPI-HAMARA PUMP LOHEPAR-PAYTMQR281005050 0000231821853347 14/11/22 150.00 252.44

1011GZ5P0DFPWNC@PAYTM-PYTM0123456-231821

853347-UPI

14/11/22 UPI-BAIJNATH-991068703@PAYTM-PYTM0123456 0000231887065472 14/11/22 105.00 147.44

-231887065472-PAYMENT FROM PHONE

15/11/22 UPI-AMAN KUMAR GOND-6307861196@YBL-BARB0 0000231975511452 15/11/22 500.00 647.44

HATAXX-231975511452-PAYMENT FROM PHONE

15/11/22 UPI-GANESH SAHANI-BAIJU.SAHANI3@YBL-HDFC 0000268576409549 15/11/22 500.00 147.44

0002509-268576409549-PAYMENT FROM PHONE

15/11/22 50200058093642-TPT-TRANSFER-NARESH KUMAR 0000000357317616 15/11/22 35,000.00 35,147.44

RUNGTA

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 : HATA

Address : HDFC BANK LTD,
KHASRA NO 875, VILLAGE JATA KHAS,
TAHSIL - HATA, DIST - KUSHI NAGAR,
MR RAJKAPOOR BHARATI City : HATA 274203
State : UTTAR PRADESH
MANGALPUR URF MANGRUA Phone no. : 18002026161
MANGALAPUR URF MANGARUA MANGALPUR OD Limit : 0.00
URF MANGRUA KUSHINAGAR Currency : INR
Email : RAJKAPUR527@GMAIL.COM
KUSHINAGAR 274203 Cust ID : 195903813
UTTAR PRADESH INDIA Account No : 50100521638555 OTHER
A/C Open Date : 05/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002509 MICR : 273240501
Branch Code : 2509 Product Code : 1045
Nomination : Registered

From : 01/11/2022 To : 19/11/2022 Statement of account

15/11/22 UPI-RAHUL KUMAR SRIVASTA-9935256252@YBL- 0000268518466813 15/11/22 34,200.00 947.44

PUNB0608600-268518466813-PAYMENT FROM PH

ONE

15/11/22 UPI-GAURV MADDHESHIYA-Q153981942@YBL-PUN 0000231952386091 15/11/22 130.00 817.44

B0489200-231952386091-PAYMENT FROM PHONE

15/11/22 UPI-AMAR SAHANI-6387352125@IBL-SBIN0014 0000231922975957 15/11/22 100.00 717.44

750-231922975957-PAYMENT FROM PHONE

15/11/22 UPI-KUWAR PRATAP SINGH-9795758584@IBL-HD 0000231904278291 15/11/22 600.00 117.44

FC0004129-231904278291-PAYMENT FROM PHON

15/11/22 UPI-SATYAM 0000268598248001 15/11/22 500.00 617.44

RUNGTA-RUNGTASATYAM@YBL-HDFC0

003361-268598248001-PAYMENT FROM PHONE

15/11/22 UPI-MR SOHRAB AHMAD-Q617296011@YBL-BDBL0 0000231911406988 15/11/22 250.00 367.44

001911-231911406988-PAYMENT FROM PHONE

15/11/22 UPI-WINE SHOP-PAYTMQR2810050501011AL18QF 0000231969869827 15/11/22 150.00 217.44

4LVJL@PAYTM-PYTM0123456-231969869827-UPI

15/11/22 UPI-PRANJAL BERIYANE-GPAY-11207318505@OK 0000231991035311 15/11/22 210.00 7.44

BIZAXIS-UTIB0000000-231991035311-PAYMENT

FROM PHONE

16/11/22 FT - CR - 50200070861262 - DURGESH TIWAR 0000000000000001 16/11/22 530,000.00 530,007.44

16/11/22 POS 652166XXXXXX9520 BALRAM FILLING S 0000232012827211 16/11/22 300.00 529,707.44

16/11/22 POS 652166XXXXXX9520 CHOLAMANDALAM IN 0000232013974018 16/11/22 64,407.00 465,300.44

16/11/22 POS 652166XXXXXX9520 CHOLAMANDALAM IN 0000232014019305 16/11/22 40,038.00 425,262.44

16/11/22 UPI-MOHDJAVED-PAYTMQR2810050501011CLVOFV 0000232007414390 16/11/22 250.00 425,012.44

N6IME@PAYTM-PYTM0123456-232007414390-PAY

MENT FROM PHONE

16/11/22 UPI-LAV SINGH-LAV.NSC1@YBL-SBIN0008200- 0000268696747247 16/11/22 14,000.00 411,012.44

268696747247-PAYMENT FROM PHONE

16/11/22 NWD-652166XXXXXX9520-01494114-GORAKHPUR 0000232017014593 16/11/22 3,500.00 407,512.44

16/11/22 UPI-ARPIT SINGH-8081835023@YBL-IPOS00000 0000232089438289 16/11/22 25,000.00 382,512.44

HDFC BANK LIMITED

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

Address : HDFC BANK LTD,
KHASRA NO 875, VILLAGE JATA KHAS,
TAHSIL - HATA, DIST - KUSHI NAGAR,
MR RAJKAPOOR BHARATI City : HATA 274203
State : UTTAR PRADESH
MANGALPUR URF MANGRUA Phone no. : 18002026161
MANGALAPUR URF MANGARUA MANGALPUR OD Limit : 0.00
URF MANGRUA KUSHINAGAR Currency : INR
Email : RAJKAPUR527@GMAIL.COM
KUSHINAGAR 274203 Cust ID : 195903813
UTTAR PRADESH INDIA Account No : 50100521638555 OTHER
A/C Open Date : 05/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002509 MICR : 273240501
Branch Code : 2509 Product Code : 1045
Nomination : Registered

From : 01/11/2022 To : 19/11/2022 Statement of account

01-232089438289-PAYMENT FROM PHONE

16/11/22 UPI-ARPIT SINGH-8081835023@YBL-IPOS00000 0000232045751993 16/11/22 25,000.00 357,512.44

01-232045751993-PAYMENT FROM PHONE

16/11/22 UPI-SIDDHANT JAISWAL-988925675@AXL-HDFC0 0000268634032668 16/11/22 100.00 357,412.44

000284-268634032668-PAYMENT FROM PHONE

16/11/22 UPI-BAIJNATH KUMAR-BAIJNATHSAHANI1@YBL-H 0000268627159241 16/11/22 1,900.00 355,512.44

DFC0002509-268627159241-PAYMENT FROM PHO

NE

17/11/22 UPI-HARINATH JAISWAL L-9918929011@YBL- 0000268777745406 17/11/22 1.00 355,513.44

PUNB0188000-268777745406-PAYMENT FROM PH

ONE

17/11/22 UPI-HARINATH JAISWAL L-9918929011@YBL- 0000268766168087 17/11/22 8,001.00 347,512.44

PUNB0188000-268766168087-PAYMENT FROM PH

ONE

17/11/22 UPI-LAV SINGH-LAV.NSC1@YBL-SBIN0008200- 0000232168675074 17/11/22 1,000.00 346,512.44

232168675074-PAYMENT FROM PHONE

17/11/22 UPI-NEW ANNU REDIMATE AN-GPAY-1119408288 0000232111457851 17/11/22 10.00 346,502.44

4@OKBIZAXIS-UTIB0000000-232111457851-PAY

MENT FROM PHONE

17/11/22 UPI-MALAWATI DEVI-8543923196DE@YBL-FINO 0000232138758176 17/11/22 10,350.00 336,152.44

0000001-232138758176-PAYMENT FROM PHONE

17/11/22 UPI-MR UMESH KUMAR JAISW-UMESH.JAISHWAL@ 0000232131043664 17/11/22 1.00 336,153.44

YBL-CBIN0282497-232131043664-PAYMENT FRO

M PHONE

17/11/22 NWD-652166XXXXXX9520-26106290-KUSHINAGAR 0000232113141910 17/11/22 10,000.00 326,153.44

17/11/22 NWD-652166XXXXXX9520-26106290-KUSHINAGAR 0000232113143010 17/11/22 10,000.00 316,153.44

17/11/22 NWD-652166XXXXXX9520-26106290-KUSHINAGAR 0000232113143981 17/11/22 5,000.00 311,153.44

17/11/22 SELF - CHQ PAID - KAPTANGANJ 0000000000000008 17/11/22 45,000.00 266,153.44

17/11/22 UPI-AMAZON-AMAZON@YAPL-YESB0APLUPI-23214 0000232146450055 17/11/22 749.00 265,404.44

6450055-REQUEST FROM AMAZO

17/11/22 FT - DR - 50100374971555 - AWADHESH KUMA 0000000000000006 17/11/22 120,000.00 145,404.44

R PANDEY

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 : HATA

Address : HDFC BANK LTD,
KHASRA NO 875, VILLAGE JATA KHAS,
TAHSIL - HATA, DIST - KUSHI NAGAR,
MR RAJKAPOOR BHARATI City : HATA 274203
State : UTTAR PRADESH
MANGALPUR URF MANGRUA Phone no. : 18002026161
MANGALAPUR URF MANGARUA MANGALPUR OD Limit : 0.00
URF MANGRUA KUSHINAGAR Currency : INR
Email : RAJKAPUR527@GMAIL.COM
KUSHINAGAR 274203 Cust ID : 195903813
UTTAR PRADESH INDIA Account No : 50100521638555 OTHER
A/C Open Date : 05/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002509 MICR : 273240501
Branch Code : 2509 Product Code : 1045
Nomination : Registered

From : 01/11/2022 To : 19/11/2022 Statement of account

17/11/22 FD BOOKED - 50300705233514 : RAJKAPOOR B 3525362022111778 17/11/22 10,000.00 135,404.44

HARATI

17/11/22 UPI-RAHUL SINGH-BHARATPE90719746504@YESB 0000232134857660 17/11/22 40.00 135,364.44

ANKLTD-YESB0YESUPI-232134857660-VERIFIED

MERCHANT

17/11/22 UPI-RAHUL SINGH-BHARATPE90719746504@YESB 0000232128856727 17/11/22 100.00 135,264.44

ANKLTD-YESB0YESUPI-232128856727-VERIFIED

MERCHANT

17/11/22 UPI-GANESH SAHANI-BAIJU.SAHANI3@YBL-HDFC 0000268767414070 17/11/22 270.00 134,994.44

0002509-268767414070-PAYMENT FROM PHONE

17/11/22 UPI-DMI 0000232104351662 17/11/22 2,323.80 132,670.64

SAMSUNG-DMISAMSUNG.RZP@HDFCBANK-

HDFC0000053-232104351662-DMISAMSUNG EMI

PAY

18/11/22 UPI-XXXXXX0182-HDFC0002806-232268198829- 0000232268198829 18/11/22 1,700.00 130,970.64

EMI

18/11/22 UPI-LUDO SUPREME-LUDOSUPREMEGOLD.RZP@SBI 0000232200567788 18/11/22 50.00 130,920.64

-SBIN0016209-232200567788-NA

18/11/22 UPI-RZPX-RAZORPAYX.MASTER.9902@YESBANK-Y 0000232258391502 18/11/22 60.00 130,980.64

ESB0000022-232258391502-LUDO SUPREME GOL

18/11/22 UPI-PRAVEEN-9621643253@IBL-HDFC0004129-2 0000232219429893 18/11/22 500.00 130,480.64

32219429893-PAYMENT FROM PHONE

18/11/22 UPI-SANDEEP SINGH-7080570189@POSTBANK-IP 0000232202075423 18/11/22 2,000.00 128,480.64

OS0000001-232202075423-PAYMENT FROM PHON

18/11/22 UPI-7080570189POSTBANK-7080570189@POSTBA 0000232222783016 18/11/22 1,000.00 127,480.64

NK-IPOS0000001-232222783016-PAYMENT FROM

PHONE

18/11/22 NWD-652166XXXXXX9520-SD543692-KUSHINAGAR 0000232213069877 18/11/22 10,000.00 117,480.64

18/11/22 NWD-652166XXXXXX9520-26106290-KUSHINAGAR 0000232215069414 18/11/22 10,000.00 107,480.64

18/11/22 NWD-652166XXXXXX9520-26106290-KUSHINAGAR 0000232215070301 18/11/22 5,000.00 102,480.64

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 : HATA

Address : HDFC BANK LTD,
KHASRA NO 875, VILLAGE JATA KHAS,
TAHSIL - HATA, DIST - KUSHI NAGAR,
MR RAJKAPOOR BHARATI City : HATA 274203
State : UTTAR PRADESH
MANGALPUR URF MANGRUA Phone no. : 18002026161
MANGALAPUR URF MANGARUA MANGALPUR OD Limit : 0.00
URF MANGRUA KUSHINAGAR Currency : INR
Email : RAJKAPUR527@GMAIL.COM
KUSHINAGAR 274203 Cust ID : 195903813
UTTAR PRADESH INDIA Account No : 50100521638555 OTHER
A/C Open Date : 05/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002509 MICR : 273240501
Branch Code : 2509 Product Code : 1045
Nomination : Registered

From : 01/11/2022 To : 19/11/2022 Statement of account

18/11/22 UPI-AMAZON-AMAZON@YAPL-YESB0APLUPI-23223 0000232238967854 18/11/22 19.00 102,461.64

8967854-REQUEST FROM AMAZO

18/11/22 UPI-BAIJNATH KUMAR-BAIJNATHSAHANI1@YBL-H 0000232295803327 18/11/22 1.00 102,460.64

DFC0002509-232295803327-UPI

18/11/22 UPI-BAIJNATH KUMAR-BAIJNATHK619-1@OKAXIS 0000232259016800 18/11/22 1.00 102,461.64

-HDFC0002509-232259016800-UPI

19/11/22 UPI-HARILAL RAUNIYAR-RAHULRAUNIYAR2@YBL- 0000268949907975 19/11/22 110.00 102,351.64

HDFC0002509-268949907975-PAYMENT FROM PH

ONE

19/11/22 UPI-MR UMESH KUMAR JAISW-10343473@CBIN-N 0000232306789891 19/11/22 10,000.00 92,351.64

A-232306789891-HHH

19/11/22 REV-UPI-50100521638555-9198640393@HDFCBA 0000232306789891 19/11/22 10,000.00 102,351.64

NK-PAY-232306789891-HHH

19/11/22 UPI-MR UMESH KUMAR JAISW-10343473@CBIN-C 0000232306227566 19/11/22 10,000.00 92,351.64

BIN0282497-232306227566-NA

19/11/22 UPI-MR UMESH KUMAR JAISW-10343473@CBIN-C 0000232311394470 19/11/22 10,000.00 82,351.64

BIN0282497-232311394470-NA

19/11/22 UPI-AMAZON-AMAZON@YAPL-YESB0APLUPI-23231 0000232311031854 19/11/22 209.00 82,142.64

1031854-REQUEST FROM AMAZO

19/11/22 FEE-ATM CASH(1TXN)17/11/22-AOR2332359598 AOR2332359598752 19/11/22 24.78 82,117.86

752

19/11/22 UPI-AMAZON-AMAZON@YAPL-YESB0APLUPI-23230 0000232305318158 19/11/22 85.00 82,032.86

5318158-REQUEST FROM AMAZO

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
1.24 110 30 676,270.38 758,302.00 82,032.86

Generated On: 19-Nov-2022 17:26 Generated By: Requesting Branch Code: NET
195903813

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 : HATA

Address : HDFC BANK LTD,
KHASRA NO 875, VILLAGE JATA KHAS,
TAHSIL - HATA, DIST - KUSHI NAGAR,
MR RAJKAPOOR BHARATI City : HATA 274203
State : UTTAR PRADESH
MANGALPUR URF MANGRUA Phone no. : 18002026161
MANGALAPUR URF MANGARUA MANGALPUR OD Limit : 0.00
URF MANGRUA KUSHINAGAR Currency : INR
Email : RAJKAPUR527@GMAIL.COM
KUSHINAGAR 274203 Cust ID : 195903813
UTTAR PRADESH INDIA Account No : 50100521638555 OTHER
A/C Open Date : 05/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002509 MICR : 273240501
Branch Code : 2509 Product Code : 1045
Nomination : Registered

From : 01/11/2022 To : 19/11/2022 Statement of account

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