Statement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance

Page No .
: 1
Account Branch : ZIRA

Address : HDFC BANK LTD
NEW TALWANDI ROAD
NEAR BUS STAND,DIST-FEROZEPUR
MRS KULJEET KAUR City : ZIRA 142047
State : PUNJAB
VILLAGE BANDALA NAU(BOMB) POST Phone no. : 9815331111
OFFICE SHAHWALA BUNDALA NAU OD Limit : 0.00
FEROZEPUR Currency : INR
Email : KULJEETSANDHU108@GMAIL.COM
FEROZEPUR 142047 Cust ID : 168495840
PUNJAB INDIA Account No : 50100423062451 OTHER
A/C Open Date : 12/05/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001400 MICR : 142240102
Branch Code : 1400 Product Code : 1045
Nomination : Registered
From : 01/03/2022 To : 24/03/2022 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
01/03/22 UPI-RESHAM SINGH-RESHAMSANDHU5799-3@OKHD 0000206045693440 01/03/22 3,000.00 5,557.20
FCBANK-HDFC0000397-206045693440-UPI
01/03/22 UPI-RESHAM SINGH-RESHAMSANDHU5799-3@OKHD 0000206045868123 01/03/22 100.00 5,657.20
FCBANK-HDFC0000397-206045868123-UPI
01/03/22 UPI-XXXXXX1444-CLBL0000128-206045879697- 0000206045879697 01/03/22 3,100.00 2,557.20
UPI
01/03/22 UPI-GURPAL SINGH KANG-9855741752@PAYTM-I 0000206014457069 01/03/22 1,000.00 3,557.20
CIC0002832-206014457069-NA
02/03/22 UPI-INDERJEET SINGH-INDERJEETSANDHU108@O 0000206176500410 02/03/22 1,000.00 2,557.20
KHDFCBANK-HDFC0001400-206176500410-UPI
03/03/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000206209066347 03/03/22 15,000.00 17,557.20
23456-206209066347-NA
03/03/22 UPI-RAGHBIR SINGH SO DHA-RAGHBIRVIRK645- 0000206286812590 03/03/22 5,000.00 3,557.20
3@OKHDFCBANK-PUNB0065510-206286812590-UP
04/03/22 UPI-MANDEEP KAUR-MK11SIDHU@OKSBI-SBIN00 0000206309073779 04/03/22 1,600.00 5,157.20
51354-206309073779-CO MANNU
04/03/22 NWD-652166XXXXXX0623-VPB00197-ZIRA (M CL 0000206309990877 04/03/22 4,500.00 657.20
23456-206315232374-NA
04/03/22 UPI-INDERJEET SINGH-INDERJEETSANDHU108@O 0000206301052420 04/03/22 6,000.00 657.20
FCBANK-HDFC0000397-206415963577-UPI
05/03/22 ACH D- CTRAZORPAY-DMIFINANCEJ3DDA51GFV5E 0000009428613221 05/03/22 1,249.00 8.20
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:03AAACH2702H1ZA
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

NEW TALWANDI ROAD
State : PUNJAB
A/C Open Date : 12/05/2021

23456-206431687852-NA
05/03/22 UPI-SUKHCHAIN SINGH-CHAINASANDHU77@OKAXI 0000206423167531 05/03/22 1,000.00 2,008.20
S-UTIB0002482-206423167531-UPI
FCBANK-HDFC0000397-206423226751-UPI
06/03/22 UPI-AMANDEEP KAUR-DEEPAMAN555657@OKICICI 0000206515495615 06/03/22 3,000.00 6,258.20
-PUNB0022700-206515495615-UPI
23456-206610671427-NA
07/03/22 UPI-SUKHCHAIN SINGH-CHAINA.LALLE-2@OKAX 0000206652801838 07/03/22 600.00 7,658.20
IS-UTIB0002495-206652801838-UPI
07/03/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000206611098443 07/03/22 22.00 7,680.20
23456-206611098443-NA
07/03/22 UPI-MONGA FILLING STATIO-PAYTMQR120390@P 0000206654664473 07/03/22 100.00 7,580.20
AYTM-PYTM0123456-206654664473-UPI
07/03/22 NWD-652166XXXXXX0623-S1CNS541-ZIRA 0000206612007819 07/03/22 1,500.00 6,080.20
07/03/22 UPI-PARDEEP KUMAR SO SUR-AMZN0007641560@ 0000206655633934 07/03/22 60.00 6,020.20
APL-BKID0006372-206655633934-UPI
FCBANK-HDFC0000397-206769312193-UPI
08/03/22 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000206769451047 08/03/22 600.00 6,020.20
VICES.98397377@HDFCBANK-HDFC0000499-2067
69451047-UPI
FCBANK-HDFC0000397-206772241959-UPI
08/03/22 UPI-PARMINDER KAUR 0000206750860355 08/03/22 1,000.00 7,220.20
SANDH-NAMANSANDHU996@
OKAXIS-UTIB0002482-206750860355-UPI
09/03/22 UPI-KULBIR SINGH-KULBIRSANDHU9125@OKAXIS 0000206872107026 09/03/22 500.00 7,720.20
-UTIB0003304-206872107026-UPI
HDFC BANK LIMITED

this statement.
Page No .: 3

NEW TALWANDI ROAD
State : PUNJAB
A/C Open Date : 12/05/2021

FCBANK-HDFC0000397-206906523275-UPI
23456-206926733449-NA
23456-206927005429-NA
10/03/22 UPI-AMARJEET KAUR-EKAMJOTSANDHU792@OKSB 0000206909845389 10/03/22 1,000.00 8,920.20
I-SBIN0050024-206909845389-UPI
10/03/22 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000206993371242 10/03/22 3.00 8,923.20
00553-206993371242-UPI
10/03/22 UPI-SETHI ENTERPRISES-SETHI8417-2@OKICIC 0000206912533691 10/03/22 7,200.00 16,123.20
I-BARB0DBZIRA-206912533691-UPI
10/03/22 UPI-SETHI ENTERPRISES-SETHI8417-2@OKICIC 0000206912866697 10/03/22 1,000.00 17,123.20
I-BARB0DBZIRA-206912866697-UPI
11/03/22 UPI-MS SANDEEP KAUR-SAMARVEERS31@OKAXIS- 0000207017816500 11/03/22 2,000.00 10,675.20
IDIB000M592-207017816500-CASH
23456-207024603089-NA
11/03/22 POS 652166XXXXXX0623 ZIRA PETROLEUM 0000207012139332 11/03/22 200.00 10,975.20
12/03/22 UPI-DEVESH SINGH-VARINDERMITTAL068-1@OKI 0000207102789971 12/03/22 1,000.00 11,975.20
CICI-AIRP0000001-207102789971-UPI
12/03/22 UPI-BALJEET SINGH-BS8919271@OKHDFCBANK-H 0000207145986865 12/03/22 2,000.00 9,975.20
DFC0000397-207145986865-UPI
23456-207130832791-NA
13/03/22 UPI-AMANDEEP 0000207262838121 13/03/22 3,800.00 8,325.20
KAUR-AMUDHILLON992@OKHDFCBA
NK-PSIB0000681-207262838121-UPI
13/03/22 RREF-652166******0623-207012139332-11/03 000000000000000 13/03/22 1.50 8,326.70
HDFC BANK LIMITED

this statement.
Page No .: 4

NEW TALWANDI ROAD
State : PUNJAB
A/C Open Date : 12/05/2021

15/03/22 UPI-ANIL 0000207496490920 15/03/22 500.00 7,826.70
KUMAR-MINTUKUKKAR1969@OKHDFCBAN
K-HDFC0001400-207496490920-UPI
16/03/22 UPI-PARMINDER KAUR 0000207516206231 16/03/22 1,500.00 6,326.70
SANDH-NAMANSANDHU996@
OKAXIS-UTIB0002482-207516206231-UPI
FCBANK-HDFC0000397-207626484139-UPI
17/03/22 UPI-JATINDER SINGH-JS7149192@OKAXIS-UTIB 0000207626582121 17/03/22 15,000.00 6,326.70
0003304-207626582121-UPI
FCBANK-HDFC0000397-207750098513-UPI
18/03/22 UPI-J B SILK STORE-JBSILKSTORE.42313550@ 0000207750117209 18/03/22 6,110.00 6,716.70
HDFCBANK-HDFC0000001-207750117209-UPI
FCBANK-HDFC0000397-207750581004-UPI
18/03/22 UPI-BALJIT KUMAR AND SON-BALJITKUMARANDS 0000207750610424 18/03/22 6,250.00 7,466.70
ONS.42265757@HDFCBANK-HDFC0000001-207750
610424-UPI
18/03/22 UPI-MISS MANJEET KAUR-GPAY-11199158046@O 0000207751286285 18/03/22 135.00 7,331.70
KBIZAXIS-UTIB0000000-207751286285-FOOD
19/03/22 CASH DEP ZIRA 0000000000001400 19/03/22 10,000.00 17,331.70
19/03/22 UPI-MS SANDEEP KAUR-SAMARVEERS31@OKAXIS- 0000207862416737 19/03/22 10,000.00 7,331.70
IDIB000M592-207862416737-UPI
21/03/22 UPI-KULBIR SINGH-KULBIRSANDHU9125@OKAXIS 0000208058826223 21/03/22 1,500.00 8,831.70
-UTIB0003304-208058826223-UPI
21/03/22 UPI-AMRITPAL SINGH SO SU-AMRATLAHORIA822 0000208094040841 21/03/22 2,700.00 6,131.70
51-2@OKHDFCBANK-UBIN0929751-208094040841
-UPI
21/03/22 UPI-SHARMA TV-GPAY-11200615765@OKBIZAXIS 0000208099952968 21/03/22 100.00 6,031.70
-UTIB0000000-208099952968-UPI
HDFC BANK LIMITED

this statement.
Page No .: 5

NEW TALWANDI ROAD
State : PUNJAB
A/C Open Date : 12/05/2021

FCBANK-HDFC0000397-208108275407-UPI
22/03/22 UPI-XXXXXX1942-ICIC0001997-208109206930- 0000208109206930 22/03/22 1.00 7,230.70
UPI
22/03/22 UPI-XXXXXX1942-ICIC0001997-208109214823- 0000208109214823 22/03/22 1,219.00 6,011.70
UPI
22/03/22 UPI-XXXXXX6287-SBIN0004632-208109337150- 0000208109337150 22/03/22 650.00 5,361.70
UPI
FCBANK-HDFC0000397-208121042753-UPI
23/03/22 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000208228953615 23/03/22 50,000.00 15,361.70
99-208228953615-PAY
FCBANK-HDFC0000397-208229137970-UPI
FCBANK-HDFC0000397-208229154996-UPI
23/03/22 NWD-652166XXXXXX0623-VPB00197-ZIRA (M CL 0000208215474389 23/03/22 10,000.00 13,361.70
23/03/22 NWD-652166XXXXXX0623-VPB00197-ZIRA (M CL 0000208215474601 23/03/22 5,000.00 8,361.70
FCBANK-HDFC0000397-208340627492-UPI
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
2,557.20 35 39 161,772.00 168,076.50 8,861.70
Generated On: 24-Mar-2022 09:22 Generated By: Requesting Branch Code: NET
HDFC BANK LIMITED

this statement.
Page No .: 6

NEW TALWANDI ROAD
State : PUNJAB
A/C Open Date : 12/05/2021

168495840
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

Statement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance

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Statement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance

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Page No .

Account Branch : ZIRA

From : 01/03/2022 To : 24/03/2022 Statement of account

01/03/22 UPI-RESHAM SINGH-RESHAMSANDHU5799-3@OKHD 0000206045693440 01/03/22 3,000.00 5,557.20

01/03/22 UPI-RESHAM SINGH-RESHAMSANDHU5799-3@OKHD 0000206045868123 01/03/22 100.00 5,657.20

01/03/22 UPI-XXXXXX1444-CLBL0000128-206045879697- 0000206045879697 01/03/22 3,100.00 2,557.20

01/03/22 UPI-GURPAL SINGH KANG-9855741752@PAYTM-I 0000206014457069 01/03/22 1,000.00 3,557.20

02/03/22 UPI-INDERJEET SINGH-INDERJEETSANDHU108@O 0000206176500410 02/03/22 1,000.00 2,557.20

03/03/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000206209066347 03/03/22 15,000.00 17,557.20

03/03/22 UPI-INDERJEET SINGH-INDERJEETSANDHU108@O 0000206279210046 03/03/22 9,000.00 8,557.20

03/03/22 UPI-RAGHBIR SINGH SO DHA-RAGHBIRVIRK645- 0000206286812590 03/03/22 5,000.00 3,557.20

04/03/22 UPI-MANDEEP KAUR-MK11SIDHU@OKSBI-SBIN00 0000206309073779 04/03/22 1,600.00 5,157.20

04/03/22 NWD-652166XXXXXX0623-VPB00197-ZIRA (M CL 0000206309990877 04/03/22 4,500.00 657.20

04/03/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000206315232374 04/03/22 6,000.00 6,657.20

04/03/22 UPI-INDERJEET SINGH-INDERJEETSANDHU108@O 0000206301052420 04/03/22 6,000.00 657.20

05/03/22 UPI-RESHAM SINGH-RESHAMSANDHU5799-3@OKHD 0000206415963577 05/03/22 2,700.00 3,357.20

05/03/22 UPI-INDERJEET SINGH-INDERJEETSANDHU108@O 0000206416189805 05/03/22 2,100.00 1,257.20

05/03/22 ACH D- CTRAZORPAY-DMIFINANCEJ3DDA51GFV5E 0000009428613221 05/03/22 1,249.00 8.20

HDFC BANK LIMITED

Account Branch : ZIRA

From : 01/03/2022 To : 24/03/2022 Statement of account

05/03/22 UPI-SUKHCHAIN SINGH-CHAINASANDHU77@OKAXI 0000206423167531 05/03/22 1,000.00 2,008.20

05/03/22 UPI-RESHAM SINGH-RESHAMSANDHU5799-3@OKHD 0000206423226751 05/03/22 1,250.00 3,258.20

06/03/22 UPI-AMANDEEP KAUR-DEEPAMAN555657@OKICICI 0000206515495615 06/03/22 3,000.00 6,258.20

07/03/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000206610671427 07/03/22 2,000.00 8,258.20

07/03/22 UPI-SUKHCHAIN SINGH-CHAINA.LALLE-2@OKAX 0000206652801838 07/03/22 600.00 7,658.20

07/03/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000206611098443 07/03/22 22.00 7,680.20

07/03/22 UPI-MONGA FILLING STATIO-PAYTMQR120390@P 0000206654664473 07/03/22 100.00 7,580.20

07/03/22 NWD-652166XXXXXX0623-S1CNS541-ZIRA 0000206612007819 07/03/22 1,500.00 6,080.20

07/03/22 UPI-PARDEEP KUMAR SO SUR-AMZN0007641560@ 0000206655633934 07/03/22 60.00 6,020.20

08/03/22 UPI-RESHAM SINGH-RESHAMSANDHU5799-3@OKHD 0000206769312193 08/03/22 600.00 6,620.20

08/03/22 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000206769451047 08/03/22 600.00 6,020.20

08/03/22 UPI-RESHAM SINGH-RESHAMSANDHU5799-3@OKHD 0000206772241959 08/03/22 200.00 6,220.20

08/03/22 UPI-PARMINDER KAUR 0000206750860355 08/03/22 1,000.00 7,220.20

09/03/22 UPI-KULBIR SINGH-KULBIRSANDHU9125@OKAXIS 0000206872107026 09/03/22 500.00 7,720.20

10/03/22 UPI-RESHAM SINGH-RESHAMSANDHU5799-3@OKHD 0000206906523275 10/03/22 1,000.00 8,720.20

HDFC BANK LIMITED

Account Branch : ZIRA

From : 01/03/2022 To : 24/03/2022 Statement of account

10/03/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000206926733449 10/03/22 200.00 8,920.20

10/03/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000206927005429 10/03/22 1,000.00 9,920.20

10/03/22 UPI-AMARJEET KAUR-EKAMJOTSANDHU792@OKSB 0000206909845389 10/03/22 1,000.00 8,920.20

10/03/22 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000206993371242 10/03/22 3.00 8,923.20

10/03/22 UPI-SETHI ENTERPRISES-SETHI8417-2@OKICIC 0000206912533691 10/03/22 7,200.00 16,123.20

10/03/22 UPI-SETHI ENTERPRISES-SETHI8417-2@OKICIC 0000206912866697 10/03/22 1,000.00 17,123.20

10/03/22 UPI-INDERJEET SINGH-INDERJEETSANDHU108@O 0000206916558005 10/03/22 8,448.00 8,675.20

11/03/22 UPI-MS SANDEEP KAUR-SAMARVEERS31@OKAXIS- 0000207017816500 11/03/22 2,000.00 10,675.20

11/03/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000207024603089 11/03/22 500.00 11,175.20

11/03/22 POS 652166XXXXXX0623 ZIRA PETROLEUM 0000207012139332 11/03/22 200.00 10,975.20

12/03/22 UPI-DEVESH SINGH-VARINDERMITTAL068-1@OKI 0000207102789971 12/03/22 1,000.00 11,975.20

12/03/22 UPI-BALJEET SINGH-BS8919271@OKHDFCBANK-H 0000207145986865 12/03/22 2,000.00 9,975.20

12/03/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000207130832791 12/03/22 3,500.00 13,475.20

12/03/22 UPI-INDERJEET SINGH-INDERJEETSANDHU108@O 0000207147197369 12/03/22 1,350.00 12,125.20

13/03/22 UPI-AMANDEEP 0000207262838121 13/03/22 3,800.00 8,325.20

13/03/22 RREF-652166******0623-207012139332-11/03 000000000000000 13/03/22 1.50 8,326.70

HDFC BANK LIMITED

Account Branch : ZIRA

From : 01/03/2022 To : 24/03/2022 Statement of account

16/03/22 UPI-PARMINDER KAUR 0000207516206231 16/03/22 1,500.00 6,326.70

17/03/22 UPI-RESHAM SINGH-RESHAMSANDHU5799-3@OKHD 0000207626484139 17/03/22 15,000.00 21,326.70

17/03/22 UPI-JATINDER SINGH-JS7149192@OKAXIS-UTIB 0000207626582121 17/03/22 15,000.00 6,326.70

18/03/22 UPI-RESHAM SINGH-RESHAMSANDHU5799-3@OKHD 0000207750098513 18/03/22 6,500.00 12,826.70