Page No .

: 1

Account Branch : UDYOG VIHAR

Address : B-1,VANIJYA KUNJ
ENKAY TOWER,UDYOG VIHAR,
PHASE V
MR VISHAL RANA City : GURGAON 122001
State : HARYANA
NEAR LAXMAN SUNAR WALI GALI Phone no. : 18002026161
BIJWASAN OD Limit : 0.00
. Currency : INR
Email : VISHALRANA0789@GMAIL.COM
SOUTH WEST DELHI 110061 Cust ID : 179796984
DELHI INDIA Account No : 50100468495422 OTHER
A/C Open Date : 17/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000485 MICR : 110240077
Branch Code : 485 Product Code : 113
Nomination : Not Registered

From : 01/12/2021 To : 01/04/2022 Statement of account

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

02/12/21 UPI-S M ENTERPRISES-PAYTM-56774541@PAYTM 0000133602337333 02/12/21 105.00 534.00

-PYTM0123456-133602337333-OID20211202142

7000

03/12/21 UPI-SURAJ TEA STALL-PAYTM-38405141@PAYTM 0000133753396246 03/12/21 35.00 499.00

-PYTM0123456-133753396246-OID20211203153

8320

04/12/21 UPI-BHUPENDER RANA-PAYTM-63399397@PAYTM- 0000133821693025 04/12/21 20.00 479.00

PYTM0123456-133821693025-OID202112042024

060

05/12/21 UPI-RAM BABU-Q16670206@YBL-ICIC0001639-1 0000133950632186 05/12/21 70.00 409.00

33950632186-NA

06/12/21 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000134025501194 06/12/21 199.00 210.00

-HDFC0000499-134025501194-MONTHLY AUTOPA

Y. C

06/12/21 UPI-DREAM11-DREAM11@YESPAY-YESB0YESUPI-1 0000134093565085 06/12/21 35.00 175.00

34093565085-NA

06/12/21 UPI-SURAJ TEA STALL-PAYTM-38405141@PAYTM 0000134004326409 06/12/21 24.00 151.00

-PYTM0123456-134004326409-OID20211206164

0190

07/12/21 UPI-RAKESH KUMAR-9811834261@PAYTM-CNRB00 0000134141282105 07/12/21 300.00 451.00

00033-134141282105-NA

07/12/21 UPI-GAGAN SINGH NEGI-PAYTM-58915503@PAYT 0000134152775205 07/12/21 20.00 431.00

M-PYTM0123456-134152775205-OID2021120716

44240

07/12/21 UPI-GAGAN SINGH NEGI-PAYTM-58915503@PAYT 0000134158115649 07/12/21 40.00 391.00

M-PYTM0123456-134158115649-OID2021120718

19140

08/12/21 UPI-PRABHAT KUMAR GUPTA-Q943733866@YBL-Y 0000134287860260 08/12/21 20.00 371.00

ESB0YBLUPI-134287860260-NA

08/12/21 UPI-BHARAT SINGH SO SATY-8562032433@PAYT 0000134287886123 08/12/21 5,000.00 5,371.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
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 : UDYOG VIHAR

Address : B-1,VANIJYA KUNJ
ENKAY TOWER,UDYOG VIHAR,
PHASE V
MR VISHAL RANA City : GURGAON 122001
State : HARYANA
NEAR LAXMAN SUNAR WALI GALI Phone no. : 18002026161
BIJWASAN OD Limit : 0.00
. Currency : INR
Email : VISHALRANA0789@GMAIL.COM
SOUTH WEST DELHI 110061 Cust ID : 179796984
DELHI INDIA Account No : 50100468495422 OTHER
A/C Open Date : 17/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000485 MICR : 110240077
Branch Code : 485 Product Code : 113
Nomination : Not Registered

From : 01/12/2021 To : 01/04/2022 Statement of account

M-PUNB0250800-134287886123-NA

08/12/21 UPI-SATENDER SINGH-PAYTM-62256865@PAYTM- 0000134211307808 08/12/21 10.00 5,361.00

PYTM0123456-134211307808-OID202112081913

010

10/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000134420775387 11/12/21 1.00 5,360.00

-134420775387-OID61B3840EF9C24A7

10/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000134420857032 11/12/21 1.00 5,359.00

-134420857032-SUBSCRIPTION FOR J

10/12/21 UPI-CHANGEJAR-PAYOUTS-62705033@PAYTM-PYT 0000134420859292 11/12/21 1.00 5,360.00

M0123456-134420859292-GRATIFICATION FUND

11/12/21 UPI-MR MANISH KUMAR-PAYTM-54884241@PAY 0000134543353720 11/12/21 20.00 5,340.00

TM-PYTM0123456-134543353720-OID202112111

423520

11/12/21 UPI-GAGAN SINGH NEGI-PAYTM-58915503@PAYT 0000134551181879 11/12/21 20.00 5,320.00

M-PYTM0123456-134551181879-OID2021121116

55090

11/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000134566887058 11/12/21 1.00 5,319.00

-134566887058-OID61B4BDE44712263

12/12/21 UPI-RUPA DEVI-PAYTM-64828588@PAYTM-PYTM0 0000134696303793 12/12/21 20.00 5,299.00

123456-134696303793-OID202112121426450

12/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000134616802458 12/12/21 11.00 5,288.00

-134616802458-OID61B474FD11865A4

13/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000134761026965 13/12/21 1.00 5,287.00

-134761026965-OID61B5B27A11865A4

14/12/21 UPI-RUPA DEVI-PAYTM-64828588@PAYTM-PYTM0 0000134891147085 14/12/21 60.00 5,227.00

123456-134891147085-OID202112141501280

14/12/21 UPI-XXXXXX4938-SBIN0007407-134804104050- 0000134804104050 14/12/21 4,800.00 427.00

NA

14/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000134806718519 14/12/21 1.00 426.00

-134806718519-OID61B707C011865A4

14/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000134810115622 14/12/21 81.00 345.00

-134810115622-OID61B8B21024ED4E6

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:06AAACH2702H1Z4
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 : UDYOG VIHAR

Address : B-1,VANIJYA KUNJ
ENKAY TOWER,UDYOG VIHAR,
PHASE V
MR VISHAL RANA City : GURGAON 122001
State : HARYANA
NEAR LAXMAN SUNAR WALI GALI Phone no. : 18002026161
BIJWASAN OD Limit : 0.00
. Currency : INR
Email : VISHALRANA0789@GMAIL.COM
SOUTH WEST DELHI 110061 Cust ID : 179796984
DELHI INDIA Account No : 50100468495422 OTHER
A/C Open Date : 17/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000485 MICR : 110240077
Branch Code : 485 Product Code : 113
Nomination : Not Registered

From : 01/12/2021 To : 01/04/2022 Statement of account

15/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000134920918162 15/12/21 10.00 335.00

-134920918162-OID61B9598C87303A1

15/12/21 IMPS-134914053065-ASHISH KANSARA-RATN-X 0000134914053065 15/12/21 1.00 336.00

XXXXXXXXXXX0002-ACCOUNT VALIDATION

15/12/21 IMPS-134913053336-ASHISH KANSARA-RATN-X 0000134913053336 15/12/21 1.00 337.00

XXXXXXXXXXX0002-ACCOUNT VALIDATION

15/12/21 UPI-RUPA DEVI-PAYTM-64828588@PAYTM-PYTM0 0000134937372840 15/12/21 20.00 317.00

123456-134937372840-OID202112151431490

15/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000134954326981 15/12/21 11.00 306.00

-134954326981-OID61B8460B8FFB4C1

16/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000135002161844 16/12/21 6.00 300.00

-135002161844-OID61B9AF5FBBA6D24

17/12/21 UPI-GAGAN SINGH NEGI-PAYTM-58915503@PAYT 0000135125608430 17/12/21 30.00 270.00

M-PYTM0123456-135125608430-OID2021121711

40160

17/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000135150977176 17/12/21 1.00 269.00

-135150977176-OID61BAF0C8D43C326

18/12/21 UPI-SURAJ TEA STALL-PAYTM-38405141@PAYTM 0000135274873364 18/12/21 48.00 221.00

-PYTM0123456-135274873364-OID20211218114

3140

18/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000135201453570 18/12/21 6.00 215.00

-135201453570-OID61BC41ADFAC5577

18/12/21 UPI-PRABHAT KUMAR GUPTA-Q943733866@YBL-Y 0000135204389180 18/12/21 35.00 180.00

ESB0YBLUPI-135204389180-NA

19/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000135351811880 19/12/21 3.00 177.00

-135351811880-OID61BDA477BC5E8B3

19/12/21 UPI-VISHAL RANA-8076654892@PAYTM-SBIN00 0000135360663444 19/12/21 700.00 877.00

14585-135360663444-NA

19/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000135361476526 19/12/21 5.00 872.00

-135361476526-OID61BDF6DC4F93920

20/12/21 UPI-EASYDAY-EASYDAY.41655921@HDFCBANK-HD 0000135466089064 20/12/21 50.00 822.00

FC0000001-135466089064-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:06AAACH2702H1Z4
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 : UDYOG VIHAR

Address : B-1,VANIJYA KUNJ
ENKAY TOWER,UDYOG VIHAR,
PHASE V
MR VISHAL RANA City : GURGAON 122001
State : HARYANA
NEAR LAXMAN SUNAR WALI GALI Phone no. : 18002026161
BIJWASAN OD Limit : 0.00
. Currency : INR
Email : VISHALRANA0789@GMAIL.COM
SOUTH WEST DELHI 110061 Cust ID : 179796984
DELHI INDIA Account No : 50100468495422 OTHER
A/C Open Date : 17/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000485 MICR : 110240077
Branch Code : 485 Product Code : 113
Nomination : Not Registered

From : 01/12/2021 To : 01/04/2022 Statement of account

20/12/21 UPI-ADD MONEY TO 0000135483136713 20/12/21 100.00 722.00

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-135483136713-OID16668285365@

ADD

20/12/21 UPI-RAZORPAY-RAZORPAY@ICICI-ICIC0000001- 0000135490001272 20/12/21 100.00 622.00

135490001272-DHANI STOCKS LIMIT

20/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000135499116020 20/12/21 1.00 621.00

-135499116020-OID61BEC57ABC5E8B3

21/12/21 UPI-YOGESH AGGAEWAL SO R-PAYTM-63475863@ 0000135516020098 21/12/21 209.00 412.00

PAYTM-PYTM0123456-135516020098-OID202112

210908360

21/12/21 UPI-AHSAN-Q067128389@YBL-BARB0TRDGUR-135 0000135534691422 21/12/21 80.00 332.00

534691422-NA

21/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000135547841732 21/12/21 16.00 316.00

-135547841732-OID61C03020BC5E8B3

21/12/21 UPI-PRABHAT KUMAR GUPTA-Q943733866@YBL-Y 0000135554768896 21/12/21 20.00 296.00

ESB0YBLUPI-135554768896-NA

22/12/21 UPI-MOHIT GUPTA-PAYTM-66223169@PAYTM-PYT 0000135679847127 22/12/21 30.00 266.00

M0123456-135679847127-OID202112221427200

22/12/21 UPI-YOGESH AGGAEWAL SO R-PAYTM-63475863@ 0000135684775463 22/12/21 18.00 248.00

PAYTM-PYTM0123456-135684775463-OID202112

221616260

22/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000135694688249 22/12/21 7.00 241.00

-135694688249-OID61C15DD21EFBDF2

23/12/21 UPI-BHUPENDER RANA-PAYTM-63399397@PAYTM- 0000135721717933 23/12/21 29.00 212.00

PYTM0123456-135721717933-OID202112231146

510

23/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000135743140891 23/12/21 13.00 199.00

-135743140891-OID61C1FCF790D0C15

23/12/21 UPI-TANIYA DO RAJEEV-9310741273@PAYTM-HD 0000135752047427 23/12/21 100.00 99.00

FC0003667-135752047427-NA

24/12/21 UPI-AHSAN-Q690990908@YBL-BARB0TRDGUR-135 0000135872311671 24/12/21 30.00 69.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
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 : UDYOG VIHAR

Address : B-1,VANIJYA KUNJ
ENKAY TOWER,UDYOG VIHAR,
PHASE V
MR VISHAL RANA City : GURGAON 122001
State : HARYANA
NEAR LAXMAN SUNAR WALI GALI Phone no. : 18002026161
BIJWASAN OD Limit : 0.00
. Currency : INR
Email : VISHALRANA0789@GMAIL.COM
SOUTH WEST DELHI 110061 Cust ID : 179796984
DELHI INDIA Account No : 50100468495422 OTHER
A/C Open Date : 17/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000485 MICR : 110240077
Branch Code : 485 Product Code : 113
Nomination : Not Registered

From : 01/12/2021 To : 01/04/2022 Statement of account

872311671-NA

24/12/21 UPI-SANTOSH BHUNIYA-Q226325700@YBL-PYTM0 0000135882951076 24/12/21 30.00 39.00

123456-135882951076-NA

24/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000135897646276 24/12/21 2.00 37.00

-135897646276-OID61C41EF14AED5C3

25/12/21 UPI-RZPX PVT LTD-RAZORPAYX.5595@ICICI-IC 0000135959918852 25/12/21 157.74 194.74

IC0000001-135959918852-JAR PAYOUTS

25/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000135944279399 25/12/21 16.00 178.74

-135944279399-OID61C493EF7BDD7A1

25/12/21 UPI-RAKESH KUMAR-9811834261@PAYTM-CNRB00 0000135952331155 25/12/21 5,700.00 5,878.74

00033-135952331155-NA

25/12/21 UPI-MUTHOOT FINANCE LTD-PAYTM-MUTHOOTFIN 0000135952393641 25/12/21 5,674.00 204.74

ANCE@PAYTM-PYTM0123456-135952393641-NA

26/12/21 UPI-MR MANISH KUMAR-PAYTM-54884241@PAY 0000136081284824 26/12/21 80.00 124.74

TM-PYTM0123456-136081284824-OID202112261

447550

26/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000136097551742 26/12/21 1.00 123.74

-136097551742-OID61C6DCFE32B6803

27/12/21 UPI-MR MANISH KUMAR-PAYTM-54884241@PAY 0000136119843436 27/12/21 20.00 103.74

TM-PYTM0123456-136119843436-OID202112271

200070

27/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000136140397891 27/12/21 8.00 95.74

-136140397891-OID61C73692ABB96C2

28/12/21 UPI-PIZZA COFFEE CAFE-PAYTM-60619551@PAY 0000136291207905 28/12/21 90.00 5.74

TM-PYTM0123456-136291207905-OID202112281

850540

29/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000136344804155 29/12/21 1.00 4.74

-136344804155-OID61CACF028DCCB46

31/12/21 DHANI HEALTHCARE LIMITED BR 0000112316637421 31/12/21 21,334.30 21,339.04

31/12/21 UPI-RUBINA GURUNG-PAYTM-65766482@PAYTM-P 0000136536832050 31/12/21 1,485.00 19,854.04

YTM0123456-136536832050-OID2021123116201

60

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:06AAACH2702H1Z4
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 : UDYOG VIHAR

Address : B-1,VANIJYA KUNJ
ENKAY TOWER,UDYOG VIHAR,
PHASE V
MR VISHAL RANA City : GURGAON 122001
State : HARYANA
NEAR LAXMAN SUNAR WALI GALI Phone no. : 18002026161
BIJWASAN OD Limit : 0.00
. Currency : INR
Email : VISHALRANA0789@GMAIL.COM
SOUTH WEST DELHI 110061 Cust ID : 179796984
DELHI INDIA Account No : 50100468495422 OTHER
A/C Open Date : 17/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000485 MICR : 110240077
Branch Code : 485 Product Code : 113
Nomination : Not Registered

From : 01/12/2021 To : 01/04/2022 Statement of account

31/12/21 UPI-HARSH 0000136546193007 31/12/21 1,600.00 21,454.04

GODARA-HARSH.GODARA@PINGPAY-PU

NB0464100-136546193007-UPI

31/12/21 UPI-HARSH 0000136550927181 31/12/21 1,100.00 20,354.04

GODARA-HARSH.GODARA@PINGPAY-PU

NB0464100-136550927181-NA

31/12/21 UPI-SEEMA PANWAR-9582620311@PAYTM-SBIN0 0000136552348651 31/12/21 3,500.00 23,854.04

007407-136552348651-NA

31/12/21 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000136556324287 31/12/21 1.00 23,853.04

-136556324287-OID61CDA4C7E025707

31/12/21 UPI-ANANDS WALE PACK FOO-PAYTM-57214243@ 0000136566372951 01/01/22 800.00 23,053.04

PAYTM-PYTM0123456-136566372951-OID202112

312345220

01/01/22 CREDIT INTEREST CAPITALISED 000000000000000 31/12/21 6.00 23,059.04

01/01/22 UPI-RAM RATAN MEENA-Q27798163@YBL-SBIN0 0000200175941426 01/01/22 237.00 22,822.04

032302-200175941426-NA

01/01/22 UPI-BHARAT SINGH SO SATY-8562032433@PAYT 0000200177073841 01/01/22 3,500.00 19,322.04

M-PUNB0250800-200177073841-NA

01/01/22 NEFT CR-RATN0000999-TRANSERV LIMITED-VIS 0000000221215183 01/01/22 2,000.00 21,322.04

HAL RANA-000221215183

01/01/22 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000200108054730 01/01/22 6.00 21,316.04

-200108054730-OID61CEBE88A26B973

01/01/22 UPI-SANJAY RANA-Q760029182@YBL-UTIB00032 0000200109066804 01/01/22 30.00 21,286.04

45-200109066804-NA

02/01/22 UPI-JAR-PAYTM-63201907@PAYTM-PYTM0123456 0000200256685450 02/01/22 19.00 21,267.04

-200256685450-OID61CF0C0C71CE071

02/01/22 UPI-XXXXXX3751-SBIN0017411-200259470801- 0000200259470801 02/01/22 1,500.00 19,767.04

NA

03/01/22 UPI-DHANI-DHANIPAY.PAYU@INDUS-INDB000220 0000200389597978 03/01/22 149.00 19,618.04

1-200389597978-UPI TRANSACTION FO

04/01/22 ATW-416021XXXXXX4365-S1ANDZ14-S.WEST DEL 0000000000007303 04/01/22 100.00 19,518.04

HI

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:06AAACH2702H1Z4
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 : UDYOG VIHAR

Address : B-1,VANIJYA KUNJ
ENKAY TOWER,UDYOG VIHAR,
PHASE V
MR VISHAL RANA City : GURGAON 122001
State : HARYANA
NEAR LAXMAN SUNAR WALI GALI Phone no. : 18002026161
BIJWASAN OD Limit : 0.00
. Currency : INR
Email : VISHALRANA0789@GMAIL.COM
SOUTH WEST DELHI 110061 Cust ID : 179796984
DELHI INDIA Account No : 50100468495422 OTHER
A/C Open Date : 17/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000485 MICR : 110240077
Branch Code : 485 Product Code : 113
Nomination : Not Registered

From : 01/12/2021 To : 01/04/2022 Statement of account

04/01/22 UPI-AMAR BHAGAT-Q15705297@YBL-SBIN00145 0000200441632970 04/01/22 40.00 19,478.04

85-200441632970-NA

04/01/22 UPI-OM PRAKASH SHARMA-PAY9971627201@PAYT 0000200442561342 04/01/22 5.00 19,473.04

M-PYTM0123456-200442561342-OID2022010413

04000

04/01/22 UPI-RAZORPAY SORTWARE 0000200468693768 04/01/22 40.00 19,433.04

PV-RAZORPAY@MAIRTE

L-AIRP0000001-200468693768-PAYVIARAZORPA

04/01/22 UPI-RAZORPAY SORTWARE 0000200468802432 04/01/22 40.00 19,393.04

PV-RAZORPAY@MAIRTE

L-AIRP0000001-200468802432-PAYVIARAZORPA

04/01/22 UPI-RAZORPAY SORTWARE 0000200469252302 04/01/22 333.00 19,060.04

PV-RAZORPAY@MAIRTE

L-AIRP0000001-200469252302-PAYVIARAZORPA

05/01/22 UPI-GIRJA SHANKAR-PAYTM-67066910@PAYTM-P 0000200514194755 05/01/22 20.00 19,040.04

YTM0123456-200514194755-OID2022010518583

70

06/01/22 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000200691326948 06/01/22 199.00 18,841.04

-HDFC0000499-200691326948-MONTHLY AUTOPA

Y. C

06/01/22 UPI-MR MANISH KUMAR-PAYTM-54884241@PAY 0000200651151132 06/01/22 60.00 18,781.04

TM-PYTM0123456-200651151132-OID202201061

439080

06/01/22 UPI-RAZORPAY SOFTWARE PR-RAZOR.PAY@SBI-S 0000200673081497 06/01/22 228.00 18,553.04

BIN0016209-200673081497-DHANI

07/01/22 UPI-OM PRAKASH SHARMA-PAY9971627201@PAYT 0000200719869329 07/01/22 50.00 18,503.04

M-PYTM0123456-200719869329-OID2022010719

05320

08/01/22 UPI-BHUPENDER RANA-PAYTM-63399397@PAYTM- 0000200848995439 08/01/22 5.00 18,498.04

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:06AAACH2702H1Z4
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 : UDYOG VIHAR

Address : B-1,VANIJYA KUNJ
ENKAY TOWER,UDYOG VIHAR,
PHASE V
MR VISHAL RANA City : GURGAON 122001
State : HARYANA
NEAR LAXMAN SUNAR WALI GALI Phone no. : 18002026161
BIJWASAN OD Limit : 0.00
. Currency : INR
Email : VISHALRANA0789@GMAIL.COM
SOUTH WEST DELHI 110061 Cust ID : 179796984
DELHI INDIA Account No : 50100468495422 OTHER
A/C Open Date : 17/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000485 MICR : 110240077
Branch Code : 485 Product Code : 113
Nomination : Not Registered

From : 01/12/2021 To : 01/04/2022 Statement of account

PYTM0123456-200848995439-OID202201081210

200

08/01/22 UPI-BUNTY-9891903866@PAYTM-PYTM0123456-2 0000200872635657 08/01/22 30.00 18,528.04

00872635657-NA

08/01/22 UPI-THE PIZZA CLUB-GPAY-11190421294@OKBI 0000200872980872 08/01/22 40.00 18,488.04

ZAXIS-UTIB0000000-200872980872-NA

08/01/22 UPI-SBIMOPS-SBIMOPS@SBI-SBIN0016209-2008 0000200881640696 08/01/22 100.00 18,388.04

81640696-MOPSUPITXN

09/01/22 UPI-TANIYA DO RAJEEV-9310741273@PAYTM-HD 0000200992481972 09/01/22 200.00 18,188.04

FC0003667-200992481972-NA

11/01/22 UPI-PHONEPE-PHONEPEWALLETTOPUP@YBL-YESB0 0000201192206374 11/01/22 1.00 18,187.04

YBLUPI-201192206374-PAYMENT FROM PHONE

12/01/22 UPI-DEVI SHARAN-8383957297@PAYTM-PYTM012 0000201279235134 12/01/22 25.00 18,162.04

3456-201279235134-NA

12/01/22 UPI-AJAY-BHARATPE09897710290@YESBANKLTD- 0000201282252280 12/01/22 25.00 18,137.04

YESB0YESUPI-201282252280-PAY TO AJAY

12/01/22 UPI-AJAY-BHARATPE09897710290@YESBANKLTD- 0000201282283951 12/01/22 25.00 18,112.04

YESB0YESUPI-201282283951-PAY TO AJAY

12/01/22 UPI-ANITA WO VIJENDER KU-ANITADAGAR8084@ 0000201208473694 12/01/22 1,500.00 16,612.04

OKICICI-UBIN0918351-201208473694-UPI

13/01/22 UPI-MADHAV RAJ 0000201392742815 13/01/22 1.00 16,613.04

THAKUR-WEALLAREMADHERE07-

1@OKAXIS-CNRB0000033-201392742815-UPI

13/01/22 UPI-RAZORPAY SOFTWARE PR-RAZOR.PAY@SBI-S 0000201300918180 13/01/22 136.00 16,477.04

BIN0016209-201300918180-DHANI

13/01/22 UPI-NAGENDRA RAM-PAYTM-67639197@PAYTM-PY 0000201310507478 13/01/22 10.00 16,467.04

TM0123456-201310507478-OID20220113141501

13/01/22 UPI-MOHAN PARSAD GUPTAA-9278626839@PAYTM 0000201321053307 13/01/22 50.00 16,417.04

-PUNB0657200-201321053307-NA

13/01/22 UPI-SPOTIFY INDIA LLP-PAYTM-39013045@PAY 0000201337599462 13/01/22 66.00 16,351.04

TM-PYTM0123456-201337599462-OIDP1944A6FE

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:06AAACH2702H1Z4
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 : UDYOG VIHAR

Address : B-1,VANIJYA KUNJ
ENKAY TOWER,UDYOG VIHAR,
PHASE V
MR VISHAL RANA City : GURGAON 122001
State : HARYANA
NEAR LAXMAN SUNAR WALI GALI Phone no. : 18002026161
BIJWASAN OD Limit : 0.00
. Currency : INR
Email : VISHALRANA0789@GMAIL.COM
SOUTH WEST DELHI 110061 Cust ID : 179796984
DELHI INDIA Account No : 50100468495422 OTHER
A/C Open Date : 17/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000485 MICR : 110240077
Branch Code : 485 Product Code : 113
Nomination : Not Registered

From : 01/12/2021 To : 01/04/2022 Statement of account

B@SPOT

15/01/22 UPI-BUNTY-Q764416818@YBL-PYTM0123456-201 0000201508732154 15/01/22 70.00 16,281.04

508732154-NA

15/01/22 UPI-JAIBIR RANA-PAYTM-64904910@PAYTM-PYT 0000201508825717 15/01/22 60.00 16,221.04

M0123456-201508825717-OID202201151422250

16/01/22 UPI-MR MANISH KUMAR-PAYTM-54884241@PAY 0000201656969393 16/01/22 10.00 16,211.04

TM-PYTM0123456-201656969393-OID202201161

525520

16/01/22 UPI-SATNARAYAN-PAYTM-13371550@PAYTM-PYTM 0000201665268514 16/01/22 50.00 16,161.04

0123456-201665268514-OID202201161818400

17/01/22 UPI-AHSAN SHOP-PAYTM-43287741@PAYTM-PYTM 0000201788771578 17/01/22 60.00 16,101.04

0123456-201788771578-OID202201171105190

17/01/22 UPI-AHSAN-Q690990908@YBL-BARB0TRDGUR-201 0000201798601180 17/01/22 90.00 16,011.04

798601180-NA

20/01/22 UPI-RAZORPAY-RAZORPAY@ICICI-ICIC0000001- 0000202060328716 20/01/22 865.00 15,146.04

202060328716-DHANI STOCKS LIMIT

20/01/22 UPI-DEEPAK SHARMA-PAYTM-43986901@PAYTM-P 0000202068328465 20/01/22 130.00 15,016.04

YTM0123456-202068328465-OID2022012021154

50

21/01/22 DHANI STOCKS L-RF 34153016 888836 0000201216875744 21/01/22 880.00 15,896.04

21/01/22 UPI-AMIT KUMAR-Q73873394@YBL-PYTM0123456 0000202100795532 21/01/22 1,000.00 14,896.04

-202100795532-NA

22/01/22 UPI-AHSAN-Q690990908@YBL-BARB0TRDGUR-202 0000202242915977 22/01/22 60.00 14,836.04

242915977-NA

22/01/22 UPI-PAYTM BFSI-PTMBFV@PAYTM-PYTM0123456- 0000202257177719 22/01/22 5,306.00 9,530.04

202257177719-OID17121107979@PAY

23/01/22 UPI-SHYAM TENT HOUSE-GPAY-11197820618@OK 0000202387093495 23/01/22 24.00 9,506.04

BIZAXIS-UTIB0000000-202387093495-NA

23/01/22 UPI-XXXXXX5865-SBIN0007407-202397367393- 0000202397367393 23/01/22 9,000.00 506.04

NA

24/01/22 UPI-SURAJ TEA STALL-PAYTM-38405141@PAYTM 0000202436129402 24/01/22 55.00 451.04

-PYTM0123456-202436129402-OID20220124144

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:06AAACH2702H1Z4
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 : UDYOG VIHAR

Address : B-1,VANIJYA KUNJ
ENKAY TOWER,UDYOG VIHAR,
PHASE V
MR VISHAL RANA City : GURGAON 122001
State : HARYANA
NEAR LAXMAN SUNAR WALI GALI Phone no. : 18002026161
BIJWASAN OD Limit : 0.00
. Currency : INR
Email : VISHALRANA0789@GMAIL.COM
SOUTH WEST DELHI 110061 Cust ID : 179796984
DELHI INDIA Account No : 50100468495422 OTHER
A/C Open Date : 17/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000485 MICR : 110240077
Branch Code : 485 Product Code : 113
Nomination : Not Registered

From : 01/12/2021 To : 01/04/2022 Statement of account

2280

24/01/22 UPI-SURAJ TEA STALL-PAYTM-38405141@PAYTM 0000202436163974 24/01/22 10.00 441.04

-PYTM0123456-202436163974-OID20220124144

3320

24/01/22 UPI-BHUPENDER RANA-PAYTM-63399397@PAYTM- 0000202456648421 24/01/22 10.00 431.04

PYTM0123456-202456648421-OID202201242012

250

25/01/22 DHANI STOCKS L-RF 34155899 888836 0000201250354060 25/01/22 4.88 435.92

25/01/22 UPI-SURAJ TEA STALL-PAYTM-38405141@PAYTM 0000202591314629 25/01/22 34.00 401.92

-PYTM0123456-202591314629-OID20220125163

7070

26/01/22 UPI-PRABHAT KUMAR GUPTA-Q943733866@YBL-Y 0000202636179904 26/01/22 20.00 381.92

ESB0YBLUPI-202636179904-NA

27/01/22 UPI-SURAJ TEA STALL-PAYTM-38405141@PAYTM 0000202773858693 27/01/22 54.00 327.92

-PYTM0123456-202773858693-OID20220127113

1320

28/01/22 IMPS-202813762503-RAZORPAY 390-ICIC-XXXX 0000202813762503 28/01/22 1.00 328.92

XXXX6751-UPSTOX ACC VALIDATION

28/01/22 UPI-SANTOSH BHUNIYA-Q093161142@YBL-PYTM0 0000202830135795 28/01/22 40.00 288.92

123456-202830135795-NA

28/01/22 IMPS-202816871413-DIGIOTECH SOLUTIONS-YE 0000202816871413 28/01/22 1.00 289.92

SB-XXXXXXXXXXX6178-HDFC SECURITIES BANK

ACCOUNT VERIFICATION PENNYDRO

29/01/22 UPI-RAZORPAY SOFTWARE PR-RAZOR.PAY@SBI-S 0000202915695613 29/01/22 100.00 189.92

BIN0016209-202915695613-DHANI

29/01/22 NEFT CR-RATN0000999-TRANSERV LIMITED-VIS 0000000226476435 29/01/22 90.00 279.92

HAL RANA-000226476435

30/01/22 UPI-NAGENDRA RAM-PAYTM-67639197@PAYTM-PY 0000203024994300 30/01/22 30.00 249.92

TM0123456-203024994300-OID20220130125200

30/01/22 UPI-MR MANISH KUMAR-PAYTM-54884241@PAY 0000203032831867 30/01/22 50.00 199.92

TM-PYTM0123456-203032831867-OID202201301

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:06AAACH2702H1Z4
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 : UDYOG VIHAR

Address : B-1,VANIJYA KUNJ
ENKAY TOWER,UDYOG VIHAR,
PHASE V
MR VISHAL RANA City : GURGAON 122001
State : HARYANA
NEAR LAXMAN SUNAR WALI GALI Phone no. : 18002026161
BIJWASAN OD Limit : 0.00
. Currency : INR
Email : VISHALRANA0789@GMAIL.COM
SOUTH WEST DELHI 110061 Cust ID : 179796984
DELHI INDIA Account No : 50100468495422 OTHER
A/C Open Date : 17/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000485 MICR : 110240077
Branch Code : 485 Product Code : 113
Nomination : Not Registered

From : 01/12/2021 To : 01/04/2022 Statement of account

528040

30/01/22 IMPS-203021368124-VISHAL RANA-PYTM-XXXXX 0000203021368124 30/01/22 1.00 200.92

XXX9756-

31/01/22 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000203166127997 31/01/22 140.00 60.92

M-PYTM0123456-203166127997-OID1718107995

7@PAY

31/01/22 UPI-NAGENDRA RAM-PAYTM-67639197@PAYTM-PY 0000203168071317 31/01/22 10.00 50.92

TM0123456-203168071317-OID20220131105656

31/01/22 DHANI HEALTHCARE LIMITED BR 0000201317742483 31/01/22 16,413.00 16,463.92

31/01/22 UPI-SEEMA PANWAR-9582620311@PAYTM-SBIN0 0000203195415965 31/01/22 5,000.00 21,463.92

007407-203195415965-NA

31/01/22 UPI-RAKESH RANA-RAKESHRANA0789-1@OKAXIS- 0000203131505823 31/01/22 1.00 21,464.92

CNRB0000033-203131505823-UPI

31/01/22 UPI-RAKESH RANA-9811267110@IBL-CNRB00000 0000203191011314 31/01/22 1.00 21,465.92

33-203191011314-PAYMENT FROM PHONE

31/01/22 UPI-RAKESH RANA-9811267110@YBL-CNRB00000 0000203191407392 31/01/22 1.00 21,464.92

33-203191407392-WELCOME

01/02/22 UPI-OM WORLD CLASS PG-GPAY-11180233055@O 0000203232136623 01/02/22 90.00 21,374.92

KBIZAXIS-UTIB0000000-203232136623-NA

02/02/22 UPI-RAZORPAY SOFTWARE PR-RAZOR.PAY@SBI-S 0000203393839887 02/02/22 172.00 21,202.92

BIN0016209-203393839887-DHANI

03/02/22 UPI-SEEMA PANWAR-9582620311@PAYTM-SBIN0 0000203431064941 03/02/22 4,000.00 25,202.92

007407-203431064941-NA

03/02/22 UPI-BHARATPEMERCHANT-BHARATPE.9042222879 0000203446241358 03/02/22 23,882.00 1,320.92

@ICICI-ICIC0000001-203446241358-PAY TO I

NFINITI RE

04/02/22 UPI-RAZORPAY SOFTWARE PR-RAZOR.PAY@SBI-S 0000203511098284 04/02/22 68.00 1,252.92

BIN0016209-203511098284-DHANI

04/02/22 UPI-YOGESH-8685841201HDFC@APL-IDFB004010 0000203518666107 04/02/22 30.00 1,282.92

1-203518666107-CASH

05/02/22 UPI-ADD MONEY TO 0000203654083563 05/02/22 50.00 1,232.92

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:06AAACH2702H1Z4
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

Account Branch : UDYOG VIHAR

Address : B-1,VANIJYA KUNJ
ENKAY TOWER,UDYOG VIHAR,
PHASE V
MR VISHAL RANA City : GURGAON 122001
State : HARYANA
NEAR LAXMAN SUNAR WALI GALI Phone no. : 18002026161
BIJWASAN OD Limit : 0.00
. Currency : INR
Email : VISHALRANA0789@GMAIL.COM
SOUTH WEST DELHI 110061 Cust ID : 179796984
DELHI INDIA Account No : 50100468495422 OTHER
A/C Open Date : 17/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000485 MICR : 110240077
Branch Code : 485 Product Code : 113
Nomination : Not Registered

From : 01/12/2021 To : 01/04/2022 Statement of account

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-203654083563-OID17219592863@

ADD

05/02/22 UPI-SAURABH AGGARWAL-PAY8700821534@PAYTM 0000203673032497 05/02/22 240.00 992.92

-PYTM0123456-203673032497-OID20220205200

2130

06/02/22 UPI-SANTOSH BHUNIYA-Q036644695@YBL-PYTM0 0000203709115879 06/02/22 20.00 972.92

123456-203709115879-NA

06/02/22 UPI-SURAJ TEA STALL-PAYTM-38405141@PAYTM 0000203709554124 06/02/22 24.00 948.92

-PYTM0123456-203709554124-OID20220206151

2340

06/02/22 UPI-NITESH RESTORANT-GPAY-11190991377@OK 0000203725989280 06/02/22 70.00 878.92

BIZAXIS-UTIB0000000-203725989280-NA

06/02/22 UPI-AJAY-BHARATPE09897710290@YESBANKLTD- 0000203726231706 06/02/22 25.00 853.92

YESB0YESUPI-203726231706-PAY TO AJAY

06/02/22 UPI-THE PIZZA CLUB-GPAY-11190421294@OKBI 0000203727028097 06/02/22 310.00 543.92

ZAXIS-UTIB0000000-203727028097-NA

06/02/22 UPI-THE PIZZA CLUB-GPAY-11190421294@OKBI 0000203727073718 06/02/22 40.00 503.92

ZAXIS-UTIB0000000-203727073718-NA

06/02/22 UPI-VISHAL RANA-8076654892@PAYTM-SBIN00 0000203730205152 06/02/22 500.00 1,003.92

14585-203730205152-NA

07/02/22 UPI-SURAJ TEA STALL-PAYTM-38405141@PAYTM 0000203854744183 07/02/22 60.00 943.92

-PYTM0123456-203854744183-OID20220207125

3540

09/02/22 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000204078469209 09/02/22 149.00 794.92

-HDFC0000499-204078469209-MONTHLY AUTOPA

Y. C

09/02/22 UPI-SANTOSH BHUNIYA-Q093161142@YBL-PYTM0 0000204074118696 09/02/22 70.00 724.92

123456-204074118696-NA

10/02/22 UPI-SANTOSH BHUNIYA-Q704847320@YBL-PYTM0 0000204130783589 10/02/22 30.00 694.92

123456-204130783589-NA

11/02/22 UPI-MAHENDRA SINGH-PAYTM-36875577@PAYTM- 0000204277885540 11/02/22 50.00 644.92

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:06AAACH2702H1Z4
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

Account Branch : UDYOG VIHAR

Address : B-1,VANIJYA KUNJ
ENKAY TOWER,UDYOG VIHAR,
PHASE V
MR VISHAL RANA City : GURGAON 122001
State : HARYANA
NEAR LAXMAN SUNAR WALI GALI Phone no. : 18002026161
BIJWASAN OD Limit : 0.00
. Currency : INR
Email : VISHALRANA0789@GMAIL.COM
SOUTH WEST DELHI 110061 Cust ID : 179796984
DELHI INDIA Account No : 50100468495422 OTHER
A/C Open Date : 17/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000485 MICR : 110240077
Branch Code : 485 Product Code : 113
Nomination : Not Registered

From : 01/12/2021 To : 01/04/2022 Statement of account

PYTM0123456-204277885540-OID202202111239

480

11/02/22 UPI-PANKAJ SHRIVASTAVA-PUNITSHRI@YBL-ID 0000204298695565 11/02/22 400.00 244.92

FB0040101-204298695565-NA

11/02/22 UPI-PRABAL BHARDWAJ-8920657597@PAYTM-PUN 0000204298759397 11/02/22 200.00 44.92

B0657200-204298759397-NA

13/02/22 UPI-TARUN KATARIA-9990900591234@PAYTM-Y 0000204403164106 13/02/22 40.00 4.92

ESB0000655-204403164106-NA

15/02/22 UPI-VISHAL RANA-8076654892@PAYTM-SBIN00 0000204690153815 15/02/22 230.00 234.92

14585-204690153815-NA

15/02/22 UPI-ADD MONEY TO 0000204603740007 15/02/22 20.00 214.92

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-204603740007-OID17307877214@

PAY

17/02/22 UPI-NAGENDRA RAM-PAYTM-67639197@PAYTM-PY 0000204822629714 17/02/22 42.00 172.92

TM0123456-204822629714-OID20220217151841

18/02/22 UPI-KOMAL PURI BHANDAR-GPAY-11170668324@ 0000204974786311 18/02/22 20.00 152.92

OKBIZAXIS-UTIB0000000-204974786311-NA

18/02/22 UPI-PRABHAT KUMAR GUPTA-Q943733866@YBL-Y 0000204903658860 18/02/22 40.00 112.92

ESB0YBLUPI-204903658860-NA

19/02/22 UPI-AJAY-PAYTM-66785897@PAYTM-PYTM012345 0000205025515960 19/02/22 80.00 32.92

6-205025515960-OID202202191248080

19/02/22 UPI-SAHIL KHERA-9878088158@PAYTM-SBIN00 0000205029650841 19/02/22 1.00 31.92

11833-205029650841-NA

20/02/22 UPI-YOGESH-8685841201HDFC@APL-IDFB004010 0000205112692264 20/02/22 1,000.00 1,031.92

1-205112692264-CASH

20/02/22 UPI-RAKESH RANA-RAKESHRANA0789-1@OKAXIS- 0000205171705255 20/02/22 1.00 1,032.92

CNRB0000033-205171705255-UPI

20/02/22 UPI-RAKESH RANA-RAKESHRANA0789-1@OKAXIS- 0000205171740135 20/02/22 5,500.00 6,532.92

CNRB0000033-205171740135-UPI

20/02/22 UPI-PAYTM BFSI-PTMBFV@PAYTM-PYTM0123456- 0000205184438837 20/02/22 5,496.00 1,036.92

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:06AAACH2702H1Z4
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

Account Branch : UDYOG VIHAR

Address : B-1,VANIJYA KUNJ
ENKAY TOWER,UDYOG VIHAR,
PHASE V
MR VISHAL RANA City : GURGAON 122001
State : HARYANA
NEAR LAXMAN SUNAR WALI GALI Phone no. : 18002026161
BIJWASAN OD Limit : 0.00
. Currency : INR
Email : VISHALRANA0789@GMAIL.COM
SOUTH WEST DELHI 110061 Cust ID : 179796984
DELHI INDIA Account No : 50100468495422 OTHER
A/C Open Date : 17/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000485 MICR : 110240077
Branch Code : 485 Product Code : 113
Nomination : Not Registered

From : 01/12/2021 To : 01/04/2022 Statement of account

205184438837-OID17334638628@PAY

20/02/22 UPI-MOHAN PARSAD GUPTAA-Q32339861@YBL-YE 0000205186073556 20/02/22 20.00 1,016.92

SB0YBLUPI-205186073556-NA

20/02/22 UPI-PANKAJ RANA-Q131907436@YBL-CNRB00000 0000205192258170 20/02/22 30.00 986.92

33-205192258170-NA

20/02/22 UPI-PIZZA COFFEE CAFE-PAYTM-60619551@PAY 0000205192982552 20/02/22 100.00 886.92

TM-PYTM0123456-205192982552-OID202202201

613500

20/02/22 UPI-ADD MONEY TO 0000205101483527 20/02/22 66.00 820.92

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-205101483527-SPOTIFY

21/02/22 UPI-TANIYA DO RAJEEV-9310741273@PAYTM-HD 0000205269961395 21/02/22 500.00 320.92

FC0003667-205269961395-NA

23/02/22 UPI-KOMAL PURI BHANDAR-GPAY-11170668324@ 0000205457175820 23/02/22 70.00 250.92

OKBIZAXIS-UTIB0000000-205457175820-NA

23/02/22 UPI-RAKESH RANA -9811267110@PAYTM-CNRB0 0000205470851267 23/02/22 1.00 251.92

000033-205470851267-NA

23/02/22 UPI-THE PIZZA CLUB-PAYTM-68380906@PAYTM- 0000205474126862 23/02/22 120.00 131.92

PYTM0123456-205474126862-OID202202231949

410

24/02/22 UPI-SURAJ TEA STALL-PAYTM-38405141@PAYTM 0000205504224044 24/02/22 47.00 84.92

-PYTM0123456-205504224044-OID20220224124

7150

25/02/22 UPI-MOHAN PARSAD GUPTAA-Q32339861@YBL-YE 0000205688624040 25/02/22 30.00 54.92

SB0YBLUPI-205688624040-NA

28/02/22 UPI-SURAJ TEA STALL-PAYTM-38405141@PAYTM 0000205941073383 28/02/22 40.00 14.92

-PYTM0123456-205941073383-OID20220228150

3450

28/02/22 DHANI HEALTHCARE LIMITED BR 0000202287431218 28/02/22 16,413.00 16,427.92

01/03/22 UPI-XXXXXX2818-CNRB0019012-206081889659- 0000206081889659 01/03/22 15,000.00 1,427.92

NA

01/03/22 UPI-TANIYA DO RAJEEV-9310741273@PAYTM-HD 0000206019896210 01/03/22 500.00 1,927.92

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:06AAACH2702H1Z4
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

Account Branch : UDYOG VIHAR

Address : B-1,VANIJYA KUNJ
ENKAY TOWER,UDYOG VIHAR,
PHASE V
MR VISHAL RANA City : GURGAON 122001
State : HARYANA
NEAR LAXMAN SUNAR WALI GALI Phone no. : 18002026161
BIJWASAN OD Limit : 0.00
. Currency : INR
Email : VISHALRANA0789@GMAIL.COM
SOUTH WEST DELHI 110061 Cust ID : 179796984
DELHI INDIA Account No : 50100468495422 OTHER
A/C Open Date : 17/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000485 MICR : 110240077
Branch Code : 485 Product Code : 113
Nomination : Not Registered

From : 01/12/2021 To : 01/04/2022 Statement of account

FC0003667-206019896210-NA

02/03/22 UPI-NAKUL YADAV-9650316750@PAYTM-INDB000 0000206110356031 02/03/22 420.00 1,507.92

0842-206110356031-NA

02/03/22 UPI-XXXXXX0418-IDFB0021002-206154327306- 0000206154327306 02/03/22 1,000.00 507.92

NA

02/03/22 UPI-MR ALOK KUMAR SINGH-8448467228@PAYTM 0000206180325459 02/03/22 6,300.00 6,807.92

-SCBL0036046-206180325459-NA

02/03/22 UPI-XXXXXX2818-CNRB0019012-206180655270- 0000206180655270 02/03/22 6,300.00 507.92

NA

03/03/22 UPI-MOHAN PARSAD GUPTAA-Q32339861@YBL-YE 0000206253834184 03/03/22 1.00 506.92

SB0YBLUPI-206253834184-NA

03/03/22 UPI-AJIT KUMAR-Q579233893@YBL-YESB0YBLUP 0000206287333578 03/03/22 24.00 482.92

I-206287333578-NA

04/03/22 UPI-PRABAL BHARDWAJ-8920657597@PAYTM-PUN 0000206327369718 04/03/22 100.00 382.92

B0657200-206327369718-NA

06/03/22 UPI-SBIMOPS-SBIMOPS@SBI-SBIN0016209-2065 0000206522595454 06/03/22 100.00 282.92

22595454-MOPSUPITXN

06/03/22 UPI-RANBIR FAST FOOD-GPAY-11200130023@OK 0000206575617273 06/03/22 20.00 262.92

BIZAXIS-UTIB0000000-206575617273-NA

07/03/22 UPI-MOHAN PARSAD GUPTAA-Q32339861@YBL-YE 0000206633021371 07/03/22 51.00 211.92

SB0YBLUPI-206633021371-NA

08/03/22 UPI-VISHAL RANA-8076654892@PAYTM-SBIN00 0000206749958078 08/03/22 250.00 461.92

14585-206749958078-NA

08/03/22 REV-UPI-50100468495422-8448629756@PAYTM- 0000206709181418 08/03/22 350.00 811.92

206709181418-PAY WITH DPSPL

08/03/22 UPI-BUCKZY PAYMENT PRIVA-BUCKZY@YESBANK- 0000206709181418 08/03/22 350.00 461.92

YESB0000104-206709181418-PAY WITH DPSPL

08/03/22 UPI-BUCKZY PAYMENT PRIVA-BUCKZY@YESBANK- 0000206709184945 08/03/22 350.00 111.92

YESB0000104-206709184945-PAY WITH DPSPL

09/03/22 UPI-MOHAN PARSAD GUPTAA-Q32339861@YBL-YE 0000206822240430 09/03/22 80.00 31.92

SB0YBLUPI-206822240430-NA

12/03/22 UPI-YOGESH AGGAEWAL SO R-8685841201@APL- 0000207117758221 12/03/22 300.00 331.92

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:06AAACH2702H1Z4
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

Account Branch : UDYOG VIHAR

Address : B-1,VANIJYA KUNJ
ENKAY TOWER,UDYOG VIHAR,
PHASE V
MR VISHAL RANA City : GURGAON 122001
State : HARYANA
NEAR LAXMAN SUNAR WALI GALI Phone no. : 18002026161
BIJWASAN OD Limit : 0.00
. Currency : INR
Email : VISHALRANA0789@GMAIL.COM
SOUTH WEST DELHI 110061 Cust ID : 179796984
DELHI INDIA Account No : 50100468495422 OTHER
A/C Open Date : 17/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000485 MICR : 110240077
Branch Code : 485 Product Code : 113
Nomination : Not Registered

From : 01/12/2021 To : 01/04/2022 Statement of account

BKID0006771-207117758221-MEDICINE

13/03/22 UPI-SURAJ-PAY9650872822@PAYTM-PYTM012345 0000207223852631 13/03/22 60.00 271.92

6-207223852631-OID202203131235020

14/03/22 UPI-PAYTM RECHARGE AND B-PAYBIL3066@PAYT 0000207300313026 14/03/22 149.00 122.92

M-PYTM0123456-207300313026-OID1753344888

9@PAY

15/03/22 UPI-RAKESH RANA -9811267110@PAYTM-CNRB0 0000207443822647 15/03/22 1,500.00 1,622.92

000033-207443822647-NA

15/03/22 UPI-ANITA WO VIJENDER KU-ANITADAGAR8084@ 0000207400713888 15/03/22 1,500.00 122.92

OKICICI-UBIN0918351-207400713888-UPI

16/03/22 UPI-SATISH KUMAR-9540716551@PAYTM-PUNB06 0000207551631943 16/03/22 10.00 112.92

57200-207551631943-NA

17/03/22 UPI-GUPTA GENERAL STORE-PAY9278626839@PA 0000207624330438 17/03/22 10.00 102.92

YTM-PYTM0123456-207624330438-OID20220317

1233030

27/03/22 INSTA ALERT CHARGES(FEB-22) - SMS 230322 MIR2208501407366 27/03/22 0.94 101.98

-MIR2208501407366

30/03/22 UPI-BHUPENDER RANA-PAYTM-63399397@PAYTM- 0000208974574303 30/03/22 10.00 91.98

PYTM0123456-208974574303-OID202203302001

270

31/03/22 UPI-PRABAL BHARDWAJ-8920657597@PAYTM-PUN 0000209015294850 31/03/22 20.00 111.98

B0657200-209015294850-NA

31/03/22 UPI-SUSHIL KUMAR S O DEE-Q78214749@YBL-P 0000209015449810 31/03/22 20.00 91.98

UNB0418700-209015449810-NA

01/04/22 CREDIT INTEREST CAPITALISED 000000000000000 31/03/22 39.00 130.98

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
639.00 178 42 100,166.94 99,658.92 130.98

Generated On: 03-Jan-2023 15:33 Generated By: Requesting Branch Code: NET

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:06AAACH2702H1Z4
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

Account Branch : UDYOG VIHAR

Address : B-1,VANIJYA KUNJ
ENKAY TOWER,UDYOG VIHAR,
PHASE V
MR VISHAL RANA City : GURGAON 122001
State : HARYANA
NEAR LAXMAN SUNAR WALI GALI Phone no. : 18002026161
BIJWASAN OD Limit : 0.00
. Currency : INR
Email : VISHALRANA0789@GMAIL.COM
SOUTH WEST DELHI 110061 Cust ID : 179796984
DELHI INDIA Account No : 50100468495422 OTHER
A/C Open Date : 17/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000485 MICR : 110240077
Branch Code : 485 Product Code : 113
Nomination : Not Registered

From : 01/12/2021 To : 01/04/2022 Statement of account

179796984

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:06AAACH2702H1Z4
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