Page No .

: 1 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

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

01/08/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000121311791234 01/08/21 246.00 125,888.15

0-121311791234-SWIGGY ORDER ID 11

02/08/21 CRV POS 416021******9865 JAKHAN FILLING 000000000000000 02/08/21 7.50 125,895.65

02/08/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000121422543461 02/08/21 132.00 125,763.65

0-121422543461-SWIGGY ORDER ID 11

03/08/21 UPI-NEERAJ KUMAR GUPTA S-NUCHEMIND@OKHDF 0000121515188232 03/08/21 2,800.00 122,963.65

CBANK-PUNB0469500-121515188232-UPI

03/08/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000121557473353 03/08/21 118.00 122,845.65

21557473353-PAYMENT FOR SWIGGY

04/08/21 ACH D- GROWW-PTNMQP3NNEZ3 0000004283768069 04/08/21 3,200.00 119,645.65

04/08/21 ACH D- GROWW-PY1N8KCFX9K7 0000004283768085 04/08/21 4,000.00 115,645.65

04/08/21 ACH D- GROWW-KL6QL4M15MXQ 0000004283768086 04/08/21 4,000.00 111,645.65

04/08/21 UPI-CIGARETTE SHOP-GPAY-11186256898@OKBI 0000121699760185 04/08/21 90.00 111,555.65

ZAXIS-UTIB0000000-121699760185-NA

04/08/21 UPI-ANUJ GUPTA-PAY8126287061@PAYTM-PYTM0 0000121699867829 04/08/21 860.00 110,695.65

123456-121699867829-OID202108042012420

04/08/21 UPI-ANUJ GUPTA-PAY8126287061@PAYTM-PYTM0 0000121699902416 04/08/21 860.00 109,835.65

123456-121699902416-OID202108042013490

06/08/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000121894086440 06/08/21 88.00 109,747.65

21894086440-PAYMENT FOR SWIGGY

06/08/21 ATW-416021XXXXXX9865-P1TNDN01-DEHRADUN 0000000000001695 06/08/21 5,000.00 104,747.65

06/08/21 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-12 0000121860333501 06/08/21 250.00 104,497.65

1860333501-OID14593498586@ADD

07/08/21 UPI-SHOP AND SAVE-GPAY-11173202483@OKBIZ 0000121970320903 07/08/21 1,077.00 103,420.65

AXIS-UTIB0000000-121970320903-UPI

07/08/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000121913298554 07/08/21 122.00 103,298.65

21913298554-PAYMENT FOR SWIGGY

07/08/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000121917388479 07/08/21 121.00 103,177.65

21917388479-PAYMENT FOR SWIGGY

08/08/21 UPI-UNIQLO INDIA PRIVATE-UNIQLOIN.PAYU@H 0000122081744630 08/08/21 1,280.00 101,897.65

HDFC BANK LIMITED

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

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

DFCBANK-HDFC0000499-122081744630-UPI TRA

NSACTION

08/08/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000122013895347 08/08/21 135.00 101,762.65

0-122013895347-SWIGGY ORDER ID 11

08/08/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000122029846492 08/08/21 135.00 101,627.65

22029846492-PAYMENT FOR SWIGGY

09/08/21 UPI-MANOJ TEA STORE-GPAY-11179255950@OKB 0000122196840420 09/08/21 20.00 101,607.65

IZAXIS-UTIB0000000-122196840420-UPI

09/08/21 UPI-MANOJ TEA STORE-GPAY-11179255950@OKB 0000122101157158 09/08/21 20.00 101,587.65

IZAXIS-UTIB0000000-122101157158-UPI

09/08/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000122122626930 09/08/21 184.00 101,403.65

0-122122626930-SWIGGY ORDER ID 11

10/08/21 UPI-MANOJ TEA STORE-GPAY-11179255950@OKB 0000122213440539 10/08/21 50.00 101,353.65

IZAXIS-UTIB0000000-122213440539-UPI

10/08/21 UPI-AJIO-PAYTM-53946219@PAYTM-PYTM012345 0000122204370027 10/08/21 2,798.95 98,554.70

6-122204370027-OIDPSCVQU7PNEEEUOC

10/08/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000122223204359 10/08/21 118.00 98,436.70

0-122223204359-SWIGGY ORDER ID 11

11/08/21 UPI-PERFECT STORE-GPAY-11173122574@OKBIZ 0000122317207305 11/08/21 440.00 97,996.70

AXIS-UTIB0000000-122317207305-NA

11/08/21 UPI-PERFECT STORE-GPAY-11173122574@OKBIZ 0000122317212129 11/08/21 100.00 97,896.70

AXIS-UTIB0000000-122317212129-NA

11/08/21 UPI-NEERAJ KUMAR GUPTA S-NUCHEMIND@OKHDF 0000122319794506 11/08/21 3,300.00 94,596.70

CBANK-PUNB0469500-122319794506-UPI

11/08/21 UPI-SUNIL KUMAR PANTHRI-SK1983567@OKICIC 0000122319964482 11/08/21 700.00 93,896.70

I-ICIC0006954-122319964482-UPI

11/08/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000122364076743 11/08/21 82.00 93,814.70

22364076743-PAYMENT FOR SWIGGY

11/08/21 MARUTI SUZUKI IND LTD SUPP FOR AUGUST 20 0000108116551303 11/08/21 83,060.00 176,874.70

12/08/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000122480775395 12/08/21 174.00 176,700.70

22480775395-PAYMENT FOR SWIGGY

12/08/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000122482611881 12/08/21 137.00 176,563.70

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

22482611881-PAYMENT FOR SWIGGY

13/08/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000122595802662 13/08/21 116.00 176,447.70

22595802662-PAYMENT FOR SWIGGY

13/08/21 UPI-RELIANCERETAILLIMITE-AJIO.RAZORPAY@I 0000122598136341 13/08/21 3,429.15 173,018.55

CICI-ICIC0000001-122598136341-AJIO

13/08/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000122598481999 13/08/21 119.00 172,899.55

22598481999-PAYMENT FOR SWIGGY

14/08/21 POS 416021XXXXXX9865 SHIV SHAKTI FILL 0000000000011256 14/08/21 1,000.00 171,899.55

14/08/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000122610044480 14/08/21 86.00 171,813.55

0-122610044480-SWIGGY ORDER ID 11

14/08/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000122610080633 14/08/21 101.00 171,712.55

0-122610080633-SWIGGY ORDER ID 11

14/08/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000122608123799 14/08/21 93.00 171,619.55

22608123799-PAYMENT FOR SWIGGY

14/08/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000122619006770 14/08/21 90.00 171,529.55

0-122619006770-SWIGGY ORDER ID 11

14/08/21 POS 416021XXXXXX9865 TANU KARANWAL 0000122620083800 14/08/21 1,220.00 170,309.55

14/08/21 UPI-GARG ENTERPRISES-Q775897069@YBL-PSIB 0000122667212647 14/08/21 390.00 169,919.55

0000814-122667212647-UPI

15/08/21 POS 416021XXXXXX9865 SHAHEED KRISHNA 0000000000014123 15/08/21 150.00 169,769.55

15/08/21 ATW-416021XXXXXX9865-P1TNDN01-DEHRADUN 0000000000003376 15/08/21 4,000.00 165,769.55

15/08/21 UPI-ANUJ GUPTA-PAYTMQR2810050501011AMWK5 0000122772850769 15/08/21 200.00 165,569.55

KUPMNM@PAYTM-PYTM0123456-122772850769-UP

15/08/21 UPI-CIGARETTE SHOP-GPAY-11186256898@OKBI 0000122772861529 15/08/21 90.00 165,479.55

ZAXIS-UTIB0000000-122772861529-UPI

15/08/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000122717620799 15/08/21 127.00 165,352.55

22717620799-PAYMENT FOR SWIGGY

16/08/21 UPI-SALEEM HUSAIN-PAYTMQR2810050501011WL 0000122883124732 16/08/21 25.00 165,327.55

K6FK08981@PAYTM-PYTM0123456-122883124732

-UPI

16/08/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000122820096083 16/08/21 104.00 165,223.55

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

0-122820096083-SWIGGY ORDER ID 11

17/08/21 UPI-SHOP AND SAVE-GPAY-11173202483@OKBIZ 0000122993000549 17/08/21 893.00 164,330.55

AXIS-UTIB0000000-122993000549-UPI

17/08/21 POS REF 416021******9865-08/16 _SHIV SHA 000000000000000 17/08/21 7.50 164,338.05

17/08/21 POS REF 416021******9865-08/17 SHAHEED K 000000000000000 17/08/21 1.13 164,339.18

17/08/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000122922956219 17/08/21 96.00 164,243.18

0-122922956219-SWIGGY ORDER ID 11

18/08/21 UPI-VIVISH TECHNOLOGIES -VIVISHTECHNOLOG 0000123006495230 18/08/21 5,000.00 159,243.18

IESPRIVATELIMITED.RZP@SBI-SBIN0016209-12

3006495230-MYGATEADVANCEONLIN

18/08/21 UPI-AJIO-PAYTM-53946219@PAYTM-PYTM012345 0000123075482285 18/08/21 874.65 160,117.83

6-123075482285-COLLECT

19/08/21 UPI-RAWAT GENERAL STORE-GPAY-11187290485 0000123116964001 19/08/21 680.00 159,437.83

@OKBIZAXIS-UTIB0000000-123116964001-UPI

19/08/21 UPI-JIOMART-JIOMART.PAYU@AXISBANK-UTIB00 0000123109997764 19/08/21 2,594.79 156,843.04

00100-123109997764-UPI TRANSACTION

19/08/21 UPI-CIGARETTE SHOP-GPAY-11186256898@OKBI 0000123197405970 19/08/21 200.00 156,643.04

ZAXIS-UTIB0000000-123197405970-NA

19/08/21 ATW-416021XXXXXX9865-P1TNDN01-DEHRADUN 0000000000004012 19/08/21 3,000.00 153,643.04

20/08/21 UPI-LHASA TIBET KITCHEN-PAYTMQR281005050 0000123238939324 20/08/21 417.00 153,226.04

1011174CJ7D6ASJ@PAYTM-PYTM0123456-123238

939324-UPI

21/08/21 UPI-RAWAT GENERAL STORE-GPAY-11187290485 0000123342150951 21/08/21 240.00 152,986.04

@OKBIZAXIS-UTIB0000000-123342150951-UPI

21/08/21 UPI-SONU KUMAR-SONURAWAT49651@OKICICI-CN 0000123347093354 21/08/21 120.00 152,866.04

RB0000033-123347093354-UPI

21/08/21 UPI-AJIO-PAYTM-53946219@PAYTM-PYTM012345 0000123382144298 21/08/21 1,853.32 151,012.72

6-123382144298-OIDPSCXNWQKMEEYDOR

21/08/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000123322159876 21/08/21 114.00 150,898.72

0-123322159876-SWIGGY ORDER ID 11

22/08/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000123403446260 22/08/21 115.00 150,783.72

23403446260-PAYMENT FOR SWIGGY

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

22/08/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000123420982318 22/08/21 119.00 150,664.72

0-123420982318-SWIGGY ORDER ID 11

24/08/21 UPI-SHOP AND SAVE-GPAY-11173202483@OKBIZ 0000123674763272 24/08/21 450.00 150,214.72

AXIS-UTIB0000000-123674763272-UPI

24/08/21 UPI-JIOMART-JIOMART.PAYU@AXISBANK-UTIB00 0000123617349098 24/08/21 47.42 150,262.14

00100-123617349098-RRRAXI48B1A9D6BD1E

24/08/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000123619895396 24/08/21 82.00 150,180.14

0-123619895396-SWIGGY ORDER ID 11

25/08/21 UPI-SACHIN VERMA-SACHIN222VERMA@OKHDFCBA 0000123791725090 25/08/21 305.00 149,875.14

NK-HDFC0000893-123791725090-UPI

26/08/21 UPI-INDIAN RAILWAYS CATE-IRCTCETICKETING 0000123816592505 26/08/21 658.60 149,216.54

@YESBANK-YESB0000136-123816592505-PAY WI

TH IRCTC IPA

29/08/21 UPI-SHAMSHAD SO ABDUL R-MOSAMEERSIDDIQU 0000124134628824 29/08/21 280.00 148,936.54

I688@OKHDFCBANK-UBIN0542199-124134628824

-UPI

29/08/21 UPI-SPOTIFY INDIA PRIVAT-BILLDESKPG.SPOT 0000124135182622 29/08/21 1,189.00 147,747.54

IFYINDIA@HDFCBANK-HDFC0000499-1241351826

22-SPOTIFY

29/08/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000124176421265 29/08/21 117.00 147,630.54

0-124176421265-SWIGGY ORDER ID 11

29/08/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000124187347934 29/08/21 127.00 147,503.54

24187347934-PAYMENT FOR SWIGGY

29/08/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000124187655930 29/08/21 195.00 147,308.54

24187655930-PAYMENT FOR SWIGGY

30/08/21 UPI-RAZORPAYAIRTEL-AIRTELIN.RZP@ICICI-IC 0000124208613997 30/08/21 883.82 146,424.72

IC0000001-124208613997-REMARKS

30/08/21 UPI-RELIANCERETAILLIMITE-AJIO.RAZORPAY@I 0000124289978412 30/08/21 2,079.00 148,503.72

CICI-ICIC0000001-124289978412-RAZORPAY R

EFUND HR

31/08/21 MARUTI SUZUKI IND LTD SALARY FOR AUGUST 0000108273199672 31/08/21 120,001.00 268,504.72

31/08/21 UPI-AJIO-PAYTM-53946219@PAYTM-PYTM012345 0000124394743055 31/08/21 323.66 268,828.38

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

6-124394743055-COLLECT

31/08/21 UPI-CIGARETTE SHOP-GPAY-11186256898@OKBI 0000124363056254 31/08/21 60.00 268,768.38

ZAXIS-UTIB0000000-124363056254-UPI

31/08/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000124312232972 31/08/21 347.00 268,421.38

24312232972-PAYMENT FOR SWIGGY

31/08/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000124312752305 01/09/21 135.00 268,286.38

24312752305-PAYMENT FOR SWIGGY

01/09/21 ATW-416021XXXXXX9865-P1TNDN01-DEHRADUN 0000000000006700 01/09/21 5,000.00 263,286.38

02/09/21 UPI-ANUJ GUPTA-8126287061@PAYTM-ICIC0003 0000124557565561 02/09/21 530.00 262,756.38

859-124557565561-NA

02/09/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000124532155582 02/09/21 97.00 262,659.38

24532155582-PAYMENT FOR SWIGGY

02/09/21 POS 416021XXXXXX9865 MAX SUPER SPECIA 0000000000002895 02/09/21 780.00 261,879.38

02/09/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000124539665880 02/09/21 148.00 261,731.38

0-124539665880-SWIGGY ORDER ID 11

03/09/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000124645326420 03/09/21 119.00 261,612.38

24645326420-PAYMENT FOR SWIGGY

03/09/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000124645449715 03/09/21 110.00 261,502.38

24645449715-PAYMENT FOR SWIGGY

03/09/21 ACH D- GROWW-6XLLTWSSMJLJ 0000005033360268 03/09/21 3,200.00 258,302.38

03/09/21 ACH D- GROWW-3BNDQED9PF2Y 0000005033375519 03/09/21 4,000.00 254,302.38

03/09/21 ACH D- GROWW-FYGYTR4NGATF 0000005033375527 03/09/21 4,000.00 250,302.38

04/09/21 POS 416021XXXXXX9865 M S JAKHAN FILLI 0000124701717786 04/09/21 992.50 249,309.88

04/09/21 POS 416021XXXXXX9865 TANU KARANWAL 0000124712143721 04/09/21 2,000.00 247,309.88

04/09/21 UPI-GARG ENTERPRISES-Q775897069@YBL-PSIB 0000124739463024 04/09/21 160.00 247,149.88

0000814-124739463024-NA

04/09/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000124769560845 05/09/21 81.00 247,068.88

24769560845-PAYMENT FOR SWIGGY

04/09/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000124769563196 05/09/21 81.00 247,149.88

24769563196-TXN FAILED AT MERC

05/09/21 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-12 0000124881247091 05/09/21 300.00 246,849.88

4881247091-OID14986174361@ADD

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

07/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000125047787441 07/09/21 24,000.00 222,849.88

HDFCBANK-HDFC0000499-125047787441-GROWW

07/09/21 UPI-SONU KUMAR-SONURAWAT49651@OKICICI-CN 0000125048408087 07/09/21 195.00 222,654.88

RB0000033-125048408087-UPI

07/09/21 UPI-SONU KUMAR-SONURAWAT49651@OKICICI-CN 0000125055861057 07/09/21 185.00 222,469.88

RB0000033-125055861057-UPI

07/09/21 UPI-SANA KHAN-SANNAKHANN@OKAXIS-UTIB0000 0000125058859427 07/09/21 200.00 222,269.88

093-125058859427-UPI

07/09/21 UPI-SHOP AND SAVE-PAYTMQR281005050101I41 0000125058949051 07/09/21 330.00 221,939.88

R7D21XHLE@PAYTM-PYTM0123456-125058949051

-UPI

09/09/21 UPI-125276620985-VIJAYA80120559-50200021 0000000010880281 09/09/21 14,868.00 207,071.88

339924

09/09/21 UPI-SHRI GANPATI SHIV KR-GPAY-1117501321 0000125286935631 09/09/21 80.00 206,991.88

2@OKBIZAXIS-UTIB0000000-125286935631-UPI

09/09/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000125270125367 09/09/21 333.00 206,658.88

0-125270125367-SWIGGY ORDER ID 11

09/09/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000125241807488 09/09/21 95.00 206,563.88

25241807488-PAYMENT FOR SWIGGY

10/09/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000125342229359 10/09/21 95.00 206,658.88

25342229359-TXN FAILED AT MERC

10/09/21 ATW-416021XXXXXX9865-P1TNDN01-DEHRADUN 0000000000009331 10/09/21 5,000.00 201,658.88

10/09/21 UPI-SHOP AND SAVE-GPAY-11173202483@OKBIZ 0000125301183250 10/09/21 510.00 201,148.88

AXIS-UTIB0000000-125301183250-UPI

10/09/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000125354192630 10/09/21 85.00 201,063.88

25354192630-PAYMENT FOR SWIGGY

10/09/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000125386505745 10/09/21 95.00 200,968.88

0-125386505745-SWIGGY ORDER ID 11

11/09/21 UPI-AMBUJ CHATURVEDI-8847538592@PAYTM-S 0000125488921841 11/09/21 50,000.00 250,968.88

BIN0002549-125488921841-NA

11/09/21 UPI-AMBUJ CHATURVEDI-8847538592@PAYTM-S 0000125488933894 11/09/21 50,000.00 300,968.88

BIN0002549-125488933894-NA

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

11/09/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000125489798644 11/09/21 80.00 300,888.88

0-125489798644-SWIGGY ORDER ID 11

11/09/21 UPI-SONU KUMAR-SONURAWAT49651@OKICICI-CN 0000125406842746 11/09/21 2,000.00 298,888.88

RB0000033-125406842746-UPI

11/09/21 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-12 0000125405053634 11/09/21 300.00 298,588.88

5405053634-OID15052263561@ADD

11/09/21 UPI-SONU KUMAR-SONURAWAT49651@OKICICI-CN 0000125411121546 11/09/21 188.00 298,400.88

RB0000033-125411121546-UPI

11/09/21 UPI-NEXTBILLIONTECHNOLOG-GROWW.RAZORPAY@ 0000125414596451 11/09/21 26,000.00 272,400.88

ICICI-ICIC0000001-125414596451-GROWW

11/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000125415008747 11/09/21 10,000.00 262,400.88

HDFCBANK-HDFC0000499-125415008747-GROWW

11/09/21 UPI-NEXTBILLIONTECHNOLOG-GROWW.RAZORPAY@ 0000125415511547 11/09/21 20,000.00 242,400.88

ICICI-ICIC0000001-125415511547-GROWW

11/09/21 UPI-NEXTBILLIONTECHNOLOG-GROWW.RAZORPAY@ 0000125415611673 11/09/21 15,000.00 227,400.88

ICICI-ICIC0000001-125415611673-GROWW

12/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000125522051877 12/09/21 15,000.00 212,400.88

HDFCBANK-HDFC0000499-125522051877-GROWW

12/09/21 POS 416021XXXXXX9865 TURTLERETAILVENT 0000125512072702 12/09/21 1,260.00 211,140.88

13/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000125630622550 13/09/21 30,000.00 181,140.88

HDFCBANK-HDFC0000499-125630622550-GROWW

13/09/21 UPI-ASHANUR KHAN-Q049046661@YBL-YESB0YBL 0000125635697175 13/09/21 20.00 181,120.88

UPI-125635697175-UPI

13/09/21 UPI-SONU KUMAR-SONURAWAT49651@OKICICI-CN 0000125636088897 13/09/21 260.00 180,860.88

RB0000033-125636088897-UPI

13/09/21 UPI-VIVISH TECHNOLOGIES -VIVISHTECHNOLOG 0000125618955140 13/09/21 5,000.00 175,860.88

IESPRIVATELIMITED.RZP@SBI-SBIN0016209-12

5618955140-MYGATE ADVANCE ONL

13/09/21 UPI-CIGARETTE SHOP-GPAY-11186256898@OKBI 0000125637978334 13/09/21 190.00 175,670.88

ZAXIS-UTIB0000000-125637978334-UPI

14/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000125742580084 14/09/21 20,000.00 155,670.88

HDFCBANK-HDFC0000499-125742580084-GROWW

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 .: 9 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

14/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000125742759088 14/09/21 15,000.00 140,670.88

HDFCBANK-HDFC0000499-125742759088-GROWW

14/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000125742788729 14/09/21 8,000.00 132,670.88

HDFCBANK-HDFC0000499-125742788729-GROWW

14/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000125742994364 14/09/21 12,000.00 120,670.88

HDFCBANK-HDFC0000499-125742994364-GROWW

14/09/21 UPI-NEXTBILLIONTECHNOLOG-GROWW.RAZORPAY@ 0000125746949698 14/09/21 25,000.00 95,670.88

ICICI-ICIC0000001-125746949698-GROWW

14/09/21 ATW-416021XXXXXX9865-P1TNDN01-DEHRADUN 0000000000000086 14/09/21 6,000.00 89,670.88

14/09/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000125760580010 14/09/21 143.00 89,527.88

0-125760580010-SWIGGY ORDER ID 11

14/09/21 UPI-NEXTBILLIONTECHNOLOG-GROWW.RAZORPAY@ 0000125753748459 14/09/21 15,000.00 74,527.88

ICICI-ICIC0000001-125753748459-GROWW

14/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000125753858820 15/09/21 20,000.00 54,527.88

HDFCBANK-HDFC0000499-125753858820-GROWW

14/09/21 UPI-AMBUJ CHATURVEDI-8847538592@PAYTM-S 0000125726691538 15/09/21 50,000.00 104,527.88

BIN0002549-125726691538-NA

14/09/21 UPI-AMBUJ CHATURVEDI-8847538592@PAYTM-S 0000125726694409 15/09/21 50,000.00 154,527.88

BIN0002549-125726694409-NA

15/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000125854354145 15/09/21 10,000.00 144,527.88

HDFCBANK-HDFC0000499-125854354145-GROWW

15/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000125855671645 15/09/21 45,000.00 99,527.88

HDFCBANK-HDFC0000499-125855671645-GROWW

15/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000125859300955 15/09/21 9,000.00 90,527.88

HDFCBANK-HDFC0000499-125859300955-GROWW

15/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000125859814935 15/09/21 28,000.00 62,527.88

HDFCBANK-HDFC0000499-125859814935-GROWW

15/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000125867554167 16/09/21 1,000.00 61,527.88

HDFCBANK-HDFC0000499-125867554167-GROWW

16/09/21 UPI-AMBUJ CHATURVEDI-8847538592@PAYTM-S 0000125966489256 16/09/21 80,000.00 141,527.88

BIN0002549-125966489256-NA

16/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000125968804801 16/09/21 11,000.00 130,527.88

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 .: 10 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

HDFCBANK-HDFC0000499-125968804801-GROWW

16/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000125968821266 16/09/21 30,000.00 100,527.88

HDFCBANK-HDFC0000499-125968821266-GROWW

16/09/21 UPI-MANOJ TEA STORE-GPAY-11183997438@OKB 0000125970601617 16/09/21 60.00 100,467.88

IZAXIS-UTIB0000000-125970601617-UPI

16/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000125970946816 16/09/21 20,000.00 80,467.88

HDFCBANK-HDFC0000499-125970946816-GROWW

16/09/21 UPI-MANOJ TEA STORE-GPAY-11183997438@OKB 0000125972185473 16/09/21 20.00 80,447.88

IZAXIS-UTIB0000000-125972185473-UPI

16/09/21 UPI-ANUJ GUPTA-PAYTMQR2810050501011LLGD8 0000125973716705 16/09/21 430.00 80,017.88

MQBPI0@PAYTM-PYTM0123456-125973716705-UP

16/09/21 IB BILLPAY DR-HDFC94-518159XXXXXX9572 IB16160911601348 16/09/21 1,420.00 78,597.88

16/09/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000125931137080 16/09/21 100.00 78,497.88

25931137080-PAYMENT FOR SWIGGY

17/09/21 UPI-AMBUJ CHATURVEDI-8847538592@PAYTM-S 0000126015069429 17/09/21 80,000.00 158,497.88

BIN0002549-126015069429-NA

17/09/21 UPI-NEXTBILLIONTECHNOLOG-GROWW.RAZORPAY@ 0000126086490342 17/09/21 20,000.00 138,497.88

ICICI-ICIC0000001-126086490342-GROWW

17/09/21 UPI-VAIBHAV AGARWAL-VAIBCHELSEA@OKAXIS-U 0000126093371105 17/09/21 300.00 138,197.88

TIB0000093-126093371105-LUNCH

18/09/21 UPI-SHOP AND SAVE-GPAY-11173202483@OKBIZ 0000126196850924 18/09/21 645.00 137,552.88

AXIS-UTIB0000000-126196850924-UPI

18/09/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000126135764961 18/09/21 378.00 137,174.88

0-126135764961-SWIGGY ORDER ID 11

19/09/21 UPI-MANTRA UNISEX SALON-PAYTM-52181829@P 0000126283130567 19/09/21 200.00 136,974.88

AYTM-PYTM0123456-126283130567-OID2021091

91129420

19/09/21 POS 416021XXXXXX9865 TURTLERETAILVENT 0000126211679151 19/09/21 915.00 136,059.88

19/09/21 UPI-NEXTBILLIONTECHNOLOG-GROWW.RAZORPAY@ 0000126217098166 19/09/21 8,000.00 128,059.88

ICICI-ICIC0000001-126217098166-GROWW

20/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000126324192585 20/09/21 20,000.00 108,059.88

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 .: 11 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

HDFCBANK-HDFC0000499-126324192585-GROWW

20/09/21 UPI-SUNIL KUMAR PANTHRI-SK1983567@OKICIC 0000126330533141 20/09/21 300.00 107,759.88

I-ICIC0006954-126330533141-UPI

22/09/21 UPI-DOWNTOWN HYPER MART-PAYTMQR281005050 0000126554158171 22/09/21 690.00 107,069.88

101HNZIY14QKHOK@PAYTM-PYTM0123456-126554

158171-UPI

23/09/21 POS 416021XXXXXX9865 RADISSON BLU HOT 0000000000004038 23/09/21 12,600.00 94,469.88

24/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000126773554614 24/09/21 20,000.00 74,469.88

HDFCBANK-HDFC0000499-126773554614-GROWW

24/09/21 UPI-AMBUJ CHATURVEDI-8847538592@PAYTM-S 0000126769278159 24/09/21 50,000.00 124,469.88

BIN0002549-126769278159-NA

24/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000126773976083 24/09/21 11,000.00 113,469.88

HDFCBANK-HDFC0000499-126773976083-GROWW

24/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000126774150029 24/09/21 41,000.00 72,469.88

HDFCBANK-HDFC0000499-126774150029-GROWW

24/09/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000126732813358 24/09/21 126.00 72,343.88

0-126732813358-SWIGGY ORDER ID 11

24/09/21 POS 416021XXXXXX9865 ABNER FILLING ST 0000126719026551 24/09/21 300.00 72,043.88

24/09/21 UPI-Y CAFE AND RESTAURAN-PAYTMQR28100505 0000126782683544 24/09/21 400.00 71,643.88

0101KS1RELETKYAN@PAYTM-PYTM0123456-12678

2683544-UPI

25/09/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000126884447753 25/09/21 30,000.00 41,643.88

HDFCBANK-HDFC0000499-126884447753-GROWW

25/09/21 POS 416021XXXXXX9865 TURTLERETAILVENT 0000126809870704 25/09/21 340.00 41,303.88

25/09/21 UPI-Y CAFE AND RESTAURAN-PAYTMQR28100505 0000126895616673 25/09/21 583.00 40,720.88

0101KS1RELETKYAN@PAYTM-PYTM0123456-12689

5616673-UPI

26/09/21 UPI-VICKY RESTAURANT-GPAY-11170950387@OK 0000126903758074 26/09/21 495.00 40,225.88

BIZAXIS-UTIB0000000-126903758074-UPI

26/09/21 POS 416021XXXXXX9865 TURTLERETAILVENT 0000126912424996 26/09/21 1,725.00 38,500.88

26/09/21 CRV POS 416021******9865 ABNER FILLING S 000000000000000 26/09/21 2.25 38,503.13

26/09/21 UPI-DROP IN CAFE AND HOS-Q48795511@YBL-C 0000126908443343 26/09/21 320.00 38,183.13

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 .: 12 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

NRB0000000-126908443343-UPI

27/09/21 UPI-CIGARETTE SHOP-GPAY-11186256898@OKBI 0000127012825166 27/09/21 180.00 38,003.13

ZAXIS-UTIB0000000-127012825166-UPI

27/09/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000127070375958 27/09/21 91.00 37,912.13

27070375958-PAYMENT FOR SWIGGY

27/09/21 UPI-AMBUJ CHATURVEDI-8847538592@PAYTM-S 0000127094585939 27/09/21 15,000.00 52,912.13

BIN0002549-127094585939-NA

27/09/21 POS 416021XXXXXX9865 ENGLISH WINE SHO 0000127014092571 27/09/21 450.00 52,462.13

27/09/21 UPI-Y CAFE AND RESTAURAN-PAYTMQR28100505 0000127021150481 27/09/21 180.00 52,282.13

0101KS1RELETKYAN@PAYTM-PYTM0123456-12702

1150481-UPI

28/09/21 POS 416021XXXXXX9865 M S JAKHAN FILLI 0000127119952159 28/09/21 297.75 51,984.38

28/09/21 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-12 0000127117070475 28/09/21 1,000.00 50,984.38

7117070475-OID15287805722@ADD

28/09/21 ACH C- GUJARAT INDUSTRIES P-25634 0000005468179592 28/09/21 270.00 51,254.38

28/09/21 UPI-VIJAY KUMAR-VK6840625@OKSBI-SBIN000 0000127125125046 28/09/21 330.00 50,924.38

2345-127125125046-UPI

28/09/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000127184657830 28/09/21 91.00 50,833.38

27184657830-PAYMENT FOR SWIGGY

28/09/21 ATW-416021XXXXXX9865-P1TNDN01-DEHRADUN 0000000000002429 28/09/21 4,000.00 46,833.38

28/09/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000127189347236 28/09/21 320.00 46,513.38

27189347236-PAYMENT FOR SWIGGY

28/09/21 UPI-NEXTBILLIONTECHNOLOG-GROWW.RAZORPAY@ 0000127133625837 28/09/21 1,000.00 45,513.38

ICICI-ICIC0000001-127133625837-GROWW

29/09/21 UPI-SONU KUMAR-SONURAWAT49651@OKICICI-CN 0000127235131001 29/09/21 40.00 45,473.38

RB0000033-127235131001-UPI

29/09/21 UPI-AMBUJ CHATURVEDI-8847538592@PAYTM-S 0000127270802010 29/09/21 10,000.00 55,473.38

BIN0002549-127270802010-NA

30/09/21 MARUTI SUZUKI IND LTD SALARY FOR SEPTEMB 0000109295790403 30/09/21 88,925.80 144,399.18

30/09/21 UPI-JAN AUSHADHI KENDRA-GPAY-11186732935 0000127350548994 30/09/21 345.00 144,054.18

@OKBIZAXIS-UTIB0000000-127350548994-UPI

30/09/21 UPI-ANJEETA WO SAROOP SI-Q75837722@YBL-P 0000127350571103 30/09/21 200.00 143,854.18

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 .: 13 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

UNB0033100-127350571103-UPI

30/09/21 POS 416021XXXXXX9865 RADHEY INFRA SOL 0000127310657075 30/09/21 119.00 143,735.18

30/09/21 POS 416021XXXXXX9865 SHREE AMBAY SUPE 0000127305761174 30/09/21 615.00 143,120.18

01/10/21 CREDIT INTEREST CAPITALISED 000000000000000 30/09/21 1,552.00 144,672.18

01/10/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000127465302925 01/10/21 3,000.00 141,672.18

HDFCBANK-HDFC0000499-127465302925-GROWW

01/10/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000127465331416 01/10/21 5,000.00 136,672.18

HDFCBANK-HDFC0000499-127465331416-GROWW

01/10/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000127467865230 01/10/21 10,000.00 126,672.18

HDFCBANK-HDFC0000499-127467865230-GROWW

01/10/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000127468754642 01/10/21 22,000.00 104,672.18

HDFCBANK-HDFC0000499-127468754642-GROWW

01/10/21 POS 416021XXXXXX9865 TURTLERETAILVENT 0000127408222007 01/10/21 3,597.00 101,075.18

01/10/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000127425642708 01/10/21 454.00 100,621.18

27425642708-PAYMENT FOR SWIGGY

01/10/21 UPI-SONU KUMAR-SONURAWAT49651@OKICICI-CN 0000127473172490 01/10/21 225.00 100,396.18

RB0000033-127473172490-UPI

01/10/21 UPI-SONU KUMAR-SONURAWAT49651@OKICICI-CN 0000127474404794 01/10/21 50.00 100,346.18

RB0000033-127474404794-UPI

01/10/21 UPI-DROP IN CAFE AND HOS-Q48795511@YBL-C 0000127478621422 01/10/21 270.00 100,076.18

NRB0000000-127478621422-UPI

02/10/21 UPI-HARSHIT PUNJ-Q32396207@YBL-PYTM01234 0000127582264965 02/10/21 150.00 99,926.18

56-127582264965-UPI

03/10/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000127687507124 03/10/21 101.00 99,825.18

0-127687507124-SWIGGY ORDER ID 11

03/10/21 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-12 0000127629749376 03/10/21 1,000.00 98,825.18

7629749376-OID15364731757@ADD

03/10/21 POS 416021XXXXXX9865 TURTLERETAILVENT 0000127614308172 03/10/21 4,095.00 94,730.18

04/10/21 UPI-SALEEM HUSAIN-PAYTMQR2810050501011WL 0000127712632276 04/10/21 60.00 94,670.18

K6FK08981@PAYTM-PYTM0123456-127712632276

-UPI

04/10/21 ACH D- GROWW-1ONG1QNN2TFU 0000005626168158 04/10/21 3,200.00 91,470.18

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 .: 14 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

04/10/21 ACH D- GROWW-AAAGAU9HL2V6 0000005626168174 04/10/21 4,000.00 87,470.18

04/10/21 ACH D- GROWW-K7H99XIOQT11 0000005626168179 04/10/21 4,000.00 83,470.18

04/10/21 UPI-DHEERAJ NANDWANI-PAYTM-59033233@PAYT 0000127795703039 04/10/21 228.00 83,242.18

M-PYTM0123456-127795703039-OID2021100421

31390

05/10/21 UPI-SHOP AND SAVE-GPAY-11173202483@OKBIZ 0000127825301467 05/10/21 330.00 82,912.18

AXIS-UTIB0000000-127825301467-UPI

05/10/21 UPI-ANUPAM BANSAL-ANUPAM0229-2@OKICICI-I 0000127827009027 05/10/21 8,250.00 74,662.18

CIC0001148-127827009027-UPI

05/10/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000127827191280 05/10/21 6,000.00 68,662.18

HDFCBANK-HDFC0000499-127827191280-GROWW

05/10/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000127827225025 05/10/21 20,000.00 48,662.18

HDFCBANK-HDFC0000499-127827225025-GROWW

05/10/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000127827290788 05/10/21 4,000.00 44,662.18

HDFCBANK-HDFC0000499-127827290788-GROWW

05/10/21 UPI-MISS SANGHMITRA ANAN-SANGHMITRAANAND 0000127829275932 05/10/21 600.00 44,062.18

9@OKICICI-CBIN0280304-127829275932-UPI

05/10/21 UPI-SHOP AND SAVE-PAYTMQR281005050101I41 0000127835062564 05/10/21 95.00 43,967.18

R7D21XHLE@PAYTM-PYTM0123456-127835062564

-UPI

05/10/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000127842295610 05/10/21 295.00 43,672.18

0-127842295610-SWIGGY ORDER ID 11

06/10/21 UPI-BHARATPE MERCHANT-BHARATPE.905097179 0000127950993134 06/10/21 330.00 43,342.18

5@FBPE-FDRL0001382-127950993134-VERIFIED

MERCHANT

07/10/21 UPI-128054815060-ABSLAMCGROWW5029318-502 0000000011680475 07/10/21 14,240.00 29,102.18

00021339924

07/10/21 UPI-MYGATE-MYGATE.RZP@AXISBANK-UTIB00015 0000128057843692 07/10/21 5,000.00 24,102.18

07-128057843692-MYGATEADVANCEONLIN

07/10/21 UPI-CIGARETTE SHOP-GPAY-11186256898@OKBI 0000128066391395 07/10/21 420.00 23,682.18

ZAXIS-UTIB0000000-128066391395-UPI

07/10/21 UPI-Y CAFE AND RESTAURAN-PAYTMQR28100505 0000128069203698 07/10/21 640.00 23,042.18

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 .: 15 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

0101KS1RELETKYAN@PAYTM-PYTM0123456-12806

9203698-UPI

08/10/21 UPI-AIRTEL HDFC UPI MAST-AIRTELIN.RZP@AX 0000128119960882 08/10/21 883.82 22,158.36

ISBANK-UTIB0001507-128119960882-REMARKS

08/10/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000128196167699 08/10/21 352.00 21,806.36

0-128196167699-SWIGGY ORDER ID 11

09/10/21 UPI-MAKEMYTRIP-MAKEMYTRIP@ICICI-ICIC0000 0000128287784634 09/10/21 2,240.00 19,566.36

001-128287784634-UPI

09/10/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000128246364928 09/10/21 246.00 19,320.36

28246364928-PAYMENT FOR SWIGGY

09/10/21 POS 416021XXXXXX9865 TANU KARNWAL 0000128213036506 09/10/21 1,600.00 17,720.36

09/10/21 UPI-RAHUL KUMAR-HELP.MARGHELP-1@OKICICI- 0000128295807188 09/10/21 350.00 17,370.36

PYTM0123456-128295807188-UPI

10/10/21 UPI-SANDEEP GOEL-9837150565@OKBIZAXIS-UT 0000128303665555 10/10/21 724.00 16,646.36

IB0000000-128303665555-UPI

10/10/21 UPI-JAY PRAKASH-JAYPRAKASHNAUTIYAL91@OK 0000128305098629 10/10/21 475.00 16,171.36

SBI-SBIN0005713-128305098629-UPI

10/10/21 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000128346383251 10/10/21 200.00 15,971.36

PYTM0123456-128346383251-OID15483488396@

ADD

10/10/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000128341373194 10/10/21 153.00 15,818.36

0-128341373194-SWIGGY ORDER ID 11

11/10/21 POS 416021XXXXXX9865 SPEEDWAY FUELS 0000128405406571 11/10/21 248.13 15,570.23

11/10/21 UPI-MR MAHESH VERMA-Q310215611@YBL-YESB 0000128481146255 11/10/21 710.00 14,860.23

0YBLUPI-128481146255-NA

12/10/21 UPI-MISS SANGHMITRA ANAN-SANGHMITRAANAND 0000128527548132 12/10/21 2,700.00 12,160.23

9@OKICICI-CBIN0280304-128527548132-UPI

12/10/21 UPI-SONU KUMAR-SONURAWAT49651@OKICICI-CN 0000128527666326 12/10/21 30.00 12,130.23

RB0000033-128527666326-UPI

12/10/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000128596252912 12/10/21 121.00 12,009.23

28596252912-PAYMENT FOR SWIGGY

13/10/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000128692482082 13/10/21 295.00 11,714.23

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 .: 16 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

0-128692482082-SWIGGY ORDER ID 11

14/10/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000128717515046 14/10/21 91.00 11,623.23

28717515046-PAYMENT FOR SWIGGY

14/10/21 UPI-PANKAJ CHAMOLI SO SO-Q89827715@YBL-U 0000128766987701 14/10/21 150.00 11,473.23

BIN0544230-128766987701-UPI

14/10/21 POS 416021XXXXXX9865 RADHEY INFRA SOL 0000128720379706 14/10/21 140.00 11,333.23

14/10/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000128722254134 14/10/21 276.00 11,057.23

28722254134-PAYMENT FOR SWIGGY

15/10/21 POS 416021XXXXXX9865 TURTLERETAILVENT 0000128808121486 15/10/21 1,700.00 9,357.23

15/10/21 POS 416021XXXXXX9865 TURTLERETAILVENT 0000128808121913 15/10/21 330.00 9,027.23

15/10/21 UPI-SHOP AND SAVE-PAYTMQR281005050101I41 0000128875081666 15/10/21 125.00 8,902.23

R7D21XHLE@PAYTM-PYTM0123456-128875081666

-UPI

15/10/21 UPI-SONU KUMAR-SONURAWAT49651@OKICICI-CN 0000128876288751 15/10/21 125.00 8,777.23

RB0000033-128876288751-UPI

16/10/21 POS 416021XXXXXX9865 JRM ASSOCIATES 0000000000005939 16/10/21 400.00 8,377.23

16/10/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000128943536407 16/10/21 78.00 8,299.23

0-128943536407-SWIGGY ORDER ID 11

16/10/21 UPI-AMBUJ CHATURVEDI-8847538592@PAYTM-S 0000128985858500 16/10/21 5,000.00 13,299.23

BIN0002549-128985858500-NA

16/10/21 POS 416021XXXXXX9865 TANU KARNWAL 0000128914121700 16/10/21 1,630.00 11,669.23

16/10/21 UPI-UTKARSH GARG-Q694562858@YBL-SBIN001 0000128993509440 16/10/21 93.00 11,576.23

5396-128993509440-UPI

16/10/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000128951682268 16/10/21 311.00 11,265.23

0-128951682268-SWIGGY ORDER ID 11

16/10/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000128950109038 16/10/21 84.00 11,181.23

28950109038-PAYMENT FOR SWIGGY

17/10/21 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000129027692963 17/10/21 400.00 10,781.23

PYTM0123456-129027692963-OID15592281799@

ADD

17/10/21 UPI-ANSHUL KUMAR JAISWAL-KUMARANSHUL208@ 0000129007472606 17/10/21 100.00 10,681.23

OKHDFCBANK-BKID0007050-129007472606-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 17 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

17/10/21 UPI-ANSHUL KUMAR JAISWAL-KUMARANSHUL208@ 0000129007681239 17/10/21 213.00 10,468.23

OKHDFCBANK-BKID0007050-129007681239-UPI

18/10/21 UPI-DEEPAK SINGH-DEEPAKUK07TB5738-1@OKHD 0000129109894430 18/10/21 218.00 10,250.23

FCBANK-BARB0DBBALB-129109894430-UPI

18/10/21 UPI-NITESH GUPTA-Q424531499@YBL-PYTM0123 0000129109942619 18/10/21 330.00 9,920.23

456-129109942619-UPI

18/10/21 ACH C- STEEL AUTHORITY OF I-000000000000 0000005923875745 18/10/21 180.00 10,100.23

18/10/21 UPI-NITESH GUPTA-Q424531499@YBL-PYTM0123 0000129114965105 18/10/21 3.00 10,097.23

456-129114965105-UPI

19/10/21 UPI-HARDIK AGARWAL-Q61778230@YBL-HDFC000 0000129223228832 19/10/21 60.00 10,037.23

4867-129223228832-UPI

20/10/21 UPI-AMBUJ CHATURVEDI-8847538592@PAYTM-S 0000129315547309 20/10/21 38,000.00 48,037.23

BIN0002549-129315547309-NA

20/10/21 UPI-MANOJ KUMAR-Q574209353@YBL-SBIN0RRUT 0000129342586065 20/10/21 40.00 47,997.23

GB-129342586065-UPI

20/10/21 UPI-MANOJ KUMAR-Q574209353@YBL-SBIN0RRUT 0000129345102833 20/10/21 20.00 47,977.23

GB-129345102833-UPI

20/10/21 UPI-JAKHAN FILLING STATI-PAYTMQR28100505 0000129346233344 20/10/21 210.00 47,767.23

01011TD620CGI2WV@PAYTM-PYTM0123456-12934

6233344-UPI

20/10/21 UPI-VICKEY RESTAURANT-PAYTMQR28100505010 0000129346637802 20/10/21 330.00 47,437.23

1QG11FGOJTCFY@PAYTM-PYTM0123456-12934663

7802-UPI

20/10/21 UPI-Y CAFE AND RESTAURAN-PAYTMQR28100505 0000129347813038 20/10/21 509.00 46,928.23

0101KS1RELETKYAN@PAYTM-PYTM0123456-12934

7813038-UPI

21/10/21 UPI-SALEEM HUSAIN-PAYTMQR2810050501011WL 0000129451238143 21/10/21 10.00 46,918.23

K6FK08981@PAYTM-PYTM0123456-129451238143

-UPI

22/10/21 UPI-RAHUL BHATIA-Q938227060@YBL-SBIN006 0000129564338406 22/10/21 550.00 46,368.23

0432-129564338406-UPI

22/10/21 UPI-TURTLERETAILVENTURES-TURTLERETAILDDN 0000129565395705 22/10/21 1,317.00 45,051.23

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 .: 18 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

@ICICI-ICIC0000001-129565395705-UPI

22/10/21 IB BILLPAY DR-HDFC94-518159XXXXXX9572 IB22150304258171 22/10/21 1,269.00 43,782.23

22/10/21 IB BILLPAY DR-HDFC94-518159XXXXXX9572 IB22150441595746 22/10/21 5.00 43,777.23

22/10/21 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000129513609337 22/10/21 1,000.00 42,777.23

PYTM0123456-129513609337-OID15655309227@

ADD

22/10/21 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000129514912478 22/10/21 200.00 42,577.23

PYTM0123456-129514912478-OID15665723855@

ADD

22/10/21 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000129514934185 22/10/21 100.00 42,477.23

PYTM0123456-129514934185-OID15654994229@

ADD

22/10/21 NEFT CR-YESB0000001-NEXTBILLION TECHNOLO N295210814532275 22/10/21 20,000.00 62,477.23

GY P L CLIENT F-AMBUJ CHATURVEDI-N295210

814532275

22/10/21 NEFT CR-YESB0000001-NEXTBILLION TECHNOLO N295210814706110 22/10/21 4,000.00 66,477.23

GY P L CLIENT F-AMBUJ CHATURVEDI-N295210

814706110

23/10/21 ATW-416021XXXXXX9865-P1TNDN01-DEHRADUN 0000000000007457 23/10/21 4,000.00 62,477.23

23/10/21 POS 416021XXXXXX9865 JRM ASSOCIATES 0000000000019081 23/10/21 1,850.00 60,627.23

23/10/21 UPI-ARMAAN AHMAD-PAYTMQR281005050101B1RX 0000129685931797 23/10/21 180.00 60,447.23

9N8RZJXY@PAYTM-PYTM0123456-129685931797-

UPI

23/10/21 UPI-SHOP AND SAVE-PAYTMQR281005050101I41 0000129686092863 23/10/21 330.00 60,117.23

R7D21XHLE@PAYTM-PYTM0123456-129686092863

-UPI

23/10/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000129648004266 23/10/21 150.00 59,967.23

29648004266-PAYMENT FOR SWIGGY

23/10/21 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000129677464631 23/10/21 800.00 59,167.23

PYTM0123456-129677464631-OID15681340010@

ADD

24/10/21 UPI-AMAZON-AMAZON@APL-UTIB0000100-129712 0000129712709504 24/10/21 915.00 58,252.23

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 .: 19 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

709504-YOU ARE PAYING FOR

24/10/21 POS 416021XXXXXX9865 TURTLERETAILVENT 0000129709123032 24/10/21 645.00 57,607.23

24/10/21 UPI-SONU KUMAR-SONURAWAT49651@OKICICI-CN 0000129797885449 24/10/21 45.00 57,562.23

RB0000033-129797885449-UPI

25/10/21 UPI-SUNIL SINGH BISHT-9971219323@YBL-PUN 0000129811317836 25/10/21 314.00 57,248.23

B0405300-129811317836-UPI

25/10/21 UPI-BHARATPEMERCHANT-BHARATPE.9100499207 0000129812917690 25/10/21 34,699.00 22,549.23

@ICICI-ICIC0000001-129812917690-PAY TO R

OHAN MOTOR

25/10/21 POS 416021XXXXXX9865 M S SAGAR FILLIN 0000129812661059 25/10/21 992.50 21,556.73

26/10/21 UPI-SONU KUMAR-SONURAWAT49651@OKICICI-CN 0000129920110645 26/10/21 1,000.00 20,556.73

RB0000033-129920110645-UPI

26/10/21 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000129979914406 26/10/21 300.00 20,256.73

PYTM0123456-129979914406-OID15723283436@

ADD

26/10/21 UPI-MR MAHESH VERMA-Q310215611@YBL-YESB 0000129927862053 26/10/21 280.00 19,976.73

0YBLUPI-129927862053-UPI

27/10/21 UPI-ANUJ GUPTA-PAYTMQR281005050101P0HX3X 0000130035891437 27/10/21 340.00 19,636.73

02VI6M@PAYTM-PYTM0123456-130035891437-UP

27/10/21 UPI-ABHINAV 0000130039234915 27/10/21 100.00 19,536.73

AGGARWAL-ABHINAVAGGARWAL.PEC

@OKHDFCBANK-HDFC0000107-130039234915-UPI

27/10/21 UPI-SONU KUMAR-SONURAWAT49651@OKICICI-CN 0000130039339779 27/10/21 570.00 18,966.73

RB0000033-130039339779-UPI

28/10/21 POS 416021XXXXXX9865 TANU KARNWAL 0000130109013190 28/10/21 760.00 18,206.73

28/10/21 UPI-KARTIK GARG-KARTIKNAVEENGARG@OKSBI-P 0000130152074643 28/10/21 185.00 18,021.73

UNB0390800-130152074643-UPI

28/10/21 UPI-AMBUJ CHATURVEDI-8847538592@PAYTM-S 0000130174038901 28/10/21 8,000.00 26,021.73

BIN0002549-130174038901-NA

28/10/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000130176061098 28/10/21 235.00 25,786.73

0-130176061098-SWIGGY ORDER ID 11

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 20 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

29/10/21 MARUTI SUZUKI IND LTD SALARY FOR OCTOBER 0000110285149626 29/10/21 87,785.75 113,572.48

29/10/21 UPI-XXXXXX2309-SBIN0002549-130294222201- 0000130294222201 29/10/21 11,000.00 102,572.48

NA

29/10/21 UPI-ANUJ CHATURVEDI-ANUJCHAT2@OKSBI-SBI 0000130262006546 29/10/21 20,000.00 82,572.48

N0002549-130262006546-UPI

29/10/21 UPI-ANUJ GUPTA-PAYTMQR281005050101P0HX3X 0000130262202930 29/10/21 330.00 82,242.48

02VI6M@PAYTM-PYTM0123456-130262202930-UP

30/10/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000130345526962 30/10/21 87.00 82,155.48

30345526962-PAYMENT FOR SWIGGY

30/10/21 UPI-ANUJ GUPTA-PAYTMQR281005050101P0HX3X 0000130387858613 30/10/21 530.00 81,625.48

02VI6M@PAYTM-PYTM0123456-130387858613-UP

30/10/21 UPI-S K ENTERPRISES-PAYTMQR2810050501011 0000130391612243 30/10/21 341.00 81,284.48

IRPKS7AMI2T@PAYTM-PYTM0123456-1303916122

43-UPI

30/10/21 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-1 0000130350271936 30/10/21 99.00 81,185.48

30350271936-PAYMENT FOR SWIGGY

31/10/21 ATW-416021XXXXXX9865-P1TNDN01-DEHRADUN 0000000000008795 31/10/21 2,000.00 79,185.48

31/10/21 POS 416021XXXXXX9865 JAKHAN FILLING S 0000130414679608 31/10/21 220.00 78,965.48

31/10/21 POS 416021XXXXXX9865 SHREE AMBAY 0000000000005907 31/10/21 519.00 78,446.48

31/10/21 UPI-SONU KUMAR-SONURAWAT49651@OKICICI-CN 0000130400989071 31/10/21 70.00 78,376.48

RB0000033-130400989071-UPI

31/10/21 POS 416021XXXXXX9865 JRM ASSOCIATES 0000000000020613 31/10/21 730.00 77,646.48

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
126,134.15 294 31 943,781.33 895,293.66 77,646.48

Generated On: 27-NOV-2021 19:56:40 Generated By: Requesting Branch Code: 4171
140904836

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 .: 21 Statement of account

Account Branch : NEB SARAI

Address : PLOT NO 35,
MAIN IGNOU ROAD,
NEB SARAI
MR. AMBUJ CHATURVEDI City : NEW DELHI
State : DELHI
ram kishan nagar Gadana Pur Phone no. : 011-61606161
Chaudhari OD Limit : 0 Currency : INR
. Email : ambujc14@gmail.com
Cust ID : 140904836
Kannauj 209722 Account No : 50100362767979 VIRTUAL PREFERRED
Uttar Pradesh A/C Open Date : 30/07/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004171 MICR : 110240389
Branch Code : 4171 Product Code : 113

Nomination : Sandhya Chaturvedi

Statement From : 01/08/2021 To : 31/10/2021

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

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