Page No .

: 1

Account Branch : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

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

01/02/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000303242652266 01/02/23 27.00 38,203.81

010114COON7ZHBXW@PAYTM-PYTM0123456-30324

2652266-UPI

01/02/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000303242746318 01/02/23 20.00 38,183.81

YESB0YBLUPI-303242746318-UPI

01/02/23 UPI-SIMLIS ENTRERPRISES-SIMLISENTERPRISE 0000303247940928 01/02/23 80.00 38,103.81

S@SBI-SBIN0031282-303247940928-UPI

01/02/23 UPI-ALOK MOHAN SINGH-9022181885@YBL-CNRB 0000303248492608 01/02/23 20.00 38,083.81

0000033-303248492608-UPI

01/02/23 UPI-DECATHLON SPORTS-DECATHLONSPORTS.RZP 0000303254096106 01/02/23 2,198.00 35,885.81

@ICICI-ICIC0DC0099-303254096106-INTENTFL

OWFORUPIPA

01/02/23 UPI-RAJESH KUMAR JAISWAL-PAYTMQR28100505 0000303256836830 01/02/23 20.00 35,865.81

010131W999929LE3@PAYTM-PYTM0123456-30325

6836830-UPI

01/02/23 UPI-MRS MANISHA RAMAN TH-GPAY-1117997231 0000303260400411 01/02/23 160.00 35,705.81

3@OKBIZAXIS-UTIB0000000-303260400411-UPI

02/02/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000303368339686 02/02/23 27.00 35,678.81

01011QJP2VK1D99O@PAYTM-PYTM0123456-30336

8339686-UPI

02/02/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000303368419131 02/02/23 20.00 35,658.81

YESB0YBLUPI-303368419131-UPI

02/02/23 UPI-ANWAR HUSSAIN-PAYTMQR28100505010112Y 0000303373438153 02/02/23 20.00 35,638.81

CKQ0RDOOJ@PAYTM-PYTM0123456-303373438153

-UPI

03/02/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000303487219906 03/02/23 10.00 35,628.81

YESB0YBLUPI-303487219906-UPI

03/02/23 UPI-NOUAJ SARIF-PAYTMQR28100505010114BQX 0000303491658070 03/02/23 35.00 35,593.81

PJPNXJ8@PAYTM-PYTM0123456-303491658070-U

PI

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:27AAACH2702H1Z0
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 : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

03/02/23 UPI-PREMLAL BADHAI S O A-PAYTMQR28100505 0000303497771415 03/02/23 20.00 35,573.81

0101YZYX09N155N9@PAYTM-PYTM0123456-30349

7771415-UPI

03/02/23 UPI-HARSH 0000303498583289 03/02/23 170.00 35,403.81

SANGWAN-SANGWAN.HARSH97@OKHDFC

BANK-BKID0006097-303498583289-UPI

03/02/23 UPI-RIJWAN RIYAFUDDIN AN-PAYTMQR28100505 0000303498658880 03/02/23 24.00 35,379.81

0101PKBU1741HNYN@PAYTM-PYTM0123456-30349

8658880-UPI

04/02/23 UPI-HEMANT MATHRADAS 0000303513981203 04/02/23 500.00 34,879.81

GAG-SANJUPALEJA@OKH

DFCBANK-PUNB0373600-303513981203-UPI

05/02/23 EMI 455678505 CHQ S4556785050041 0223455 000000000000000 05/02/23 3,250.00 31,629.81

678505

05/02/23 UPI-RIJWAN RIYAFUDDIN AN-PAYTMQR28100505 0000303645451289 05/02/23 108.00 31,521.81

0101PKBU1741HNYN@PAYTM-PYTM0123456-30364

5451289-UPI

05/02/23 UPI-VIJAY RAMU REDDY-NAITIKREDDY123@OKIC 0000303650589813 05/02/23 168.00 31,353.81

ICI-PYTM0123456-303650589813-UPI

05/02/23 UPI-VIJAY RAMU REDDY-NAITIKREDDY123@OKIC 0000303613711560 05/02/23 8.00 31,361.81

ICI-PYTM0123456-303613711560-UPI

05/02/23 UPI-MOHD HARISH-7618364902@IBL-PYTM01234 0000303651304479 05/02/23 50.00 31,311.81

56-303651304479-UPI

05/02/23 UPI-SMART BAZAAR-SMARTBAZAAR.27224201@HD 0000303653246557 05/02/23 399.32 30,912.49

FCBANK-HDFC0000001-303653246557-UPI

06/02/23 UPI-KAVACH FOODS-Q711475631@YBL-YESB0YBL 0000303773252318 06/02/23 109.00 30,803.49

UPI-303773252318-UPI

06/02/23 UPI-PRENA PAN BIDI SHOP-GPAY-11204661673 0000303774084812 06/02/23 20.00 30,783.49

@OKBIZAXIS-UTIB0000000-303774084812-UPI

06/02/23 UPI-PRENA PAN BIDI SHOP-GPAY-11204661673 0000303774118057 06/02/23 55.00 30,728.49

@OKBIZAXIS-UTIB0000000-303774118057-UPI

07/02/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000303880361304 07/02/23 27.00 30,701.49

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:27AAACH2702H1Z0
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 : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

01011QJP2VK1D99O@PAYTM-PYTM0123456-30388

0361304-UPI

07/02/23 UPI-DURGESHWARI MEDICAL -PAYTMQR28100505 0000303880410767 07/02/23 100.00 30,601.49

01019JA85G97ZULM@PAYTM-BKID0000176-30388

0410767-UPI

07/02/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000303880445896 07/02/23 20.00 30,581.49

YESB0YBLUPI-303880445896-UPI

07/02/23 UPI-YASH ANIL PEREIRA-YASHPEREIRA1-3@OKA 0000303860377352 07/02/23 200.00 30,781.49

XIS-UTIB0000020-303860377352-SEX

07/02/23 UPI-SAROJ AKHILESH BRIJR-AKHILESHSAROJ94 0000303886344801 07/02/23 12.00 30,769.49

@OKHDFCBANK-HDFC0000669-303886344801-UPI

07/02/23 EMI 135708201 CHQ S1357082010031 0223135 000000000000000 07/02/23 21,440.00 9,329.49

708201

07/02/23 UPI-RIJWAN RIYAFUDDIN AN-PAYTMQR28100505 0000303894471629 07/02/23 286.00 9,043.49

0101PKBU1741HNYN@PAYTM-PYTM0123456-30389

4471629-UPI

08/02/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000303903181577 08/02/23 27.00 9,016.49

01011QJP2VK1D99O@PAYTM-PYTM0123456-30390

3181577-UPI

08/02/23 UPI-SANDHYA RAVINDER KAC-PAYTMQR28100505 0000303908255765 08/02/23 80.00 8,936.49

0101115U2E09IAPU@PAYTM-PYTM0123456-30390

8255765-UPI

08/02/23 UPI-UDUPI PURE VEG RESTA-PAYTMQR28100505 0000303908973454 08/02/23 105.00 8,831.49

010118Y7SGY622GB@PAYTM-PYTM0123456-30390

8973454-UPI

08/02/23 UPI-IMRANAZIZFRUITWALA-Q041365517@YBL-YE 0000303909098491 08/02/23 70.00 8,761.49

SB0YBLUPI-303909098491-UPI

08/02/23 UPI-IMRANAZIZFRUITWALA-Q041365517@YBL-YE 0000303909112060 08/02/23 70.00 8,691.49

SB0YBLUPI-303909112060-UPI

08/02/23 UPI-HUSEINBHAI GANGJI AN-PAYTMQR28100505 0000303918484086 08/02/23 100.00 8,591.49

0101PGQPHV0FVDUO@PAYTM-PYTM0123456-30391

8484086-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:27AAACH2702H1Z0
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 : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

08/02/23 UPI-HUSEINBHAI GANGJI AN-PAYTMQR28100505 0000303918504087 08/02/23 9.00 8,582.49

0101PGQPHV0FVDUO@PAYTM-PYTM0123456-30391

8504087-UPI

09/02/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000304027771531 09/02/23 27.00 8,555.49

01014FVC72OME9QN@PAYTM-PYTM0123456-30402

7771531-UPI

09/02/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000304027838644 09/02/23 20.00 8,535.49

YESB0YBLUPI-304027838644-UPI

09/02/23 UPI-GUPTAJI-PAYTMQR28100505010112Q1AIFI1 0000304039251797 09/02/23 30.00 8,505.49

O6E@PAYTM-PYTM0123456-304039251797-UPI

09/02/23 UPI-REBEL MARKETPLACE IN-REBELMARKETPLAC 0000304043646088 09/02/23 298.00 8,207.49

EINDIA.RZP@ICICI-ICIC0DC0099-30404364608

8-UPI

10/02/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000304151431264 10/02/23 20.00 8,187.49

YESB0YBLUPI-304151431264-UPI

10/02/23 UPI-REBEL MARKETPLACE IN-REBELMARKETPLAC 0000304154512860 10/02/23 193.00 7,994.49

EINDIA.RZP@ICICI-ICIC0DC0099-30415451286

0-UPI

10/02/23 UPI-JATEEN JAGDISH SAWAN-Q365621306@YBL- 0000304155099153 10/02/23 20.00 7,974.49

YESB0YBLUPI-304155099153-UPI

10/02/23 UPI-XXXXXX9152-KKBK0001391-304156237252- 0000304156237252 10/02/23 1,997.00 5,977.49

UPI

10/02/23 UPI-BAGWE DINESH RAVINDR-BAGWE.DINU@OKSB 0000304168609086 10/02/23 155.00 5,822.49

I-SRCB0000339-304168609086-UPI

10/02/23 UPI-BAGWE DINESH RAVINDR-BAGWE.DINU@OKSB 0000304168624117 10/02/23 5.00 5,817.49

I-SRCB0000339-304168624117-SEX

10/02/23 UPI-MOHD HARISH-7618364902@IBL-PYTM01234 0000304168880467 10/02/23 40.00 5,777.49

56-304168880467-UPI

10/02/23 UPI-MOHD HARISH-7618364902@IBL-PYTM01234 0000304168942320 10/02/23 40.00 5,737.49

56-304168942320-UPI

10/02/23 UPI-ATIK SHAIKH-PAYTMQR281005050101XYGAU 0000304169462613 10/02/23 18.00 5,719.49

B99L88I@PAYTM-PYTM0123456-304169462613-U

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:27AAACH2702H1Z0
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 : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

PI

11/02/23 UPI-REBEL MARKETPLACE IN-REBELMARKETPLAC 0000304281695297 11/02/23 230.00 5,489.49

EINDIA.RZP@ICICI-ICIC0DC0099-30428169529

7-UPI

11/02/23 UPI-HUSEINBHAI GANGJI AN-PAYTMQR28100505 0000304288748453 11/02/23 95.00 5,394.49

0101PGQPHV0FVDUO@PAYTM-PYTM0123456-30428

8748453-UPI

12/02/23 UPI-SAIF ASIM SHAIKH-SAIFSHAIKH412-1@OKH 0000304395682621 12/02/23 155.00 5,239.49

DFCBANK-HDFC0000086-304395682621-UPI

12/02/23 UPI-BRIJESH KUMAR KUSHWA-Q16256678@YBL-Y 0000304395852658 12/02/23 45.00 5,194.49

ESB0YBLUPI-304395852658-UPI

12/02/23 POS 405988XXXXXX4292 BLD*ZETY.COMRESU 0000304312880071 12/02/23 395.00 4,799.49

13/02/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000304421327774 13/02/23 20.00 4,779.49

YESB0YBLUPI-304421327774-UPI

13/02/23 UPI-UDUPI PURE VEG RESTA-PAYTMQR28100505 0000304427012018 13/02/23 110.00 4,669.49

010118Y7SGY622GB@PAYTM-PYTM0123456-30442

7012018-UPI

13/02/23 UPI-SAROJ AKHILESH BRIJR-AKHILESHSAROJ94 0000304427382919 13/02/23 12.00 4,657.49

@OKHDFCBANK-HDFC0000669-304427382919-UPI

13/02/23 UPI-WELCOME SUPER MARKET-BHARATPE9072692 0000304430955356 13/02/23 30.00 4,627.49

7678@YESBANKLTD-YESB0YESUPI-304430955356

-PAY TO BHARATPE ME

13/02/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000304430988798 13/02/23 27.00 4,600.49

010114COON7ZHBXW@PAYTM-PYTM0123456-30443

0988798-UPI

13/02/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000304431140805 13/02/23 12.00 4,588.49

01011QJP2VK1D99O@PAYTM-PYTM0123456-30443

1140805-UPI

13/02/23 UPI-PRENA PAN BIDI SHOP-GPAY-11204661673 0000304435187851 13/02/23 20.00 4,568.49

@OKBIZAXIS-UTIB0000000-304435187851-UPI

13/02/23 UPI-PRENA PAN BIDI SHOP-GPAY-11197880636 0000304435230500 13/02/23 55.00 4,513.49

@OKBIZAXIS-UTIB0000000-304435230500-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:27AAACH2702H1Z0
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 : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

13/02/23 UPI-RIJWAN RIYAFUDDIN AN-PAYTMQR28100505 0000304438430543 13/02/23 48.00 4,465.49

0101PKBU1741HNYN@PAYTM-PYTM0123456-30443

8430543-UPI

14/02/23 UPI-RADHE SHYAM PURE VEG-BHARATPE0960000 0000304548863217 14/02/23 40.00 4,425.49

4715@YESBANKLTD-YESB0YESUPI-304548863217

-PAY TO RADHESHYAM

14/02/23 UPI-ARUN GIRI-GPAY-11166266786@OKBIZAXIS 0000304549038437 14/02/23 85.00 4,340.49

-UTIB0000000-304549038437-UPI

14/02/23 UPI-SIDHIVINAYAK JEWELAR-PAYTMQR28100505 0000304518679519 14/02/23 290.00 4,050.49

0101VDOAJNVUOFBY@PAYTM-PYTM0123456-30451

8679519-UPI

14/02/23 UPI-HUSEINBHAI GANGJI AN-PAYTMQR28100505 0000304559223519 14/02/23 50.00 4,000.49

0101PGQPHV0FVDUO@PAYTM-PYTM0123456-30455

9223519-UPI

15/02/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000304666511595 15/02/23 27.00 3,973.49

01011QJP2VK1D99O@PAYTM-PYTM0123456-30466

6511595-UPI

15/02/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000304666593966 15/02/23 20.00 3,953.49

YESB0YBLUPI-304666593966-UPI

15/02/23 UPI-UDUPI PURE VEG RESTA-PAYTMQR28100505 0000304671741649 15/02/23 69.00 3,884.49

010118Y7SGY622GB@PAYTM-PYTM0123456-30467

1741649-UPI

15/02/23 UPI-JAYESH R KUMBHARKAR-PAYTMQR281005050 0000304671845951 15/02/23 89.00 3,795.49

1011CD6CC2SS2I0@PAYTM-PYTM0123456-304671

845951-UPI

16/02/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000304789435078 16/02/23 20.00 3,775.49

YESB0YBLUPI-304789435078-UPI

16/02/23 UPI-UDUPI PURE VEG RESTA-PAYTMQR28100505 0000304794761242 16/02/23 110.00 3,665.49

010118Y7SGY622GB@PAYTM-PYTM0123456-30479

4761242-UPI

16/02/23 UPI-ALOK MOHAN SINGH-9022181885@YBL-CNRB 0000304799351364 16/02/23 10.00 3,655.49

0000033-304799351364-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:27AAACH2702H1Z0
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 : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

16/02/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000304799381772 16/02/23 27.00 3,628.49

01011QJP2VK1D99O@PAYTM-PYTM0123456-30479

9381772-UPI

16/02/23 UPI-HARISH KUMAR-HARISHPUROHIT852-1@OKAX 0000304702826329 16/02/23 250.00 3,378.49

IS-UTIB0001702-304702826329-UPI

16/02/23 UPI-RIJWAN RIYAFUDDIN AN-PAYTMQR28100505 0000304703022442 16/02/23 48.00 3,330.49

0101PKBU1741HNYN@PAYTM-PYTM0123456-30470

3022442-UPI

16/02/23 UPI-RIJWAN RIYAFUDDIN AN-PAYTMQR28100505 0000304705428733 16/02/23 40.00 3,290.49

0101PKBU1741HNYN@PAYTM-PYTM0123456-30470

5428733-UPI

17/02/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000304809513316 17/02/23 479.00 2,811.49

IC0DC0099-304809513316-UPI

17/02/23 UPI-DEV RANA-DVRN93-1@OKHDFCBANK-HDFC000 0000304814081051 17/02/23 200.00 2,611.49

0280-304814081051-JES TURF

17/02/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000304827267618 17/02/23 479.00 2,132.49

ICICI-ICIC0DC0099-304827267618-UPI

17/02/23 UPI-RAMCHANDRATULSIPRASA-Q900709773@YBL- 0000304833428394 17/02/23 60.00 2,072.49

YESB0YBLUPI-304833428394-UPI

18/02/23 UPI-TAPS FOODS-PAYTMQR2810050501011T0EFN 0000304954029199 18/02/23 80.00 1,992.49

X1HXTL@PAYTM-PYTM0123456-304954029199-UP

18/02/23 UPI-MR RAVI ASHOK GUPTA-BHARATPE9072523 0000304954062351 18/02/23 20.00 1,972.49

7923@YESBANKLTD-YESB0YESUPI-304954062351

-PAY TO BHARATPE ME

18/02/23 UPI-RIJWAN RIYAFUDDIN AN-PAYTMQR28100505 0000304955334176 18/02/23 48.00 1,924.49

0101PKBU1741HNYN@PAYTM-PYTM0123456-30495

5334176-UPI

18/02/23 UPI-EURONETGPAY-EURONETGPAY@ICICI-ICIC0D 0000304966704605 18/02/23 479.00 2,403.49

C0099-304966704605-REFUND-REQUEST

19/02/23 UPI-DEV RANA-DVRN93-1@OKHDFCBANK-HDFC000 0000305064986539 19/02/23 250.00 2,153.49

0280-305064986539-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:27AAACH2702H1Z0
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 : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

19/02/23 UPI-BALAJI PURE VEG-BALAJIPUREVEG.680001 0000305069454373 19/02/23 273.00 1,880.49

39@HDFCBANK-HDFC0000001-305069454373-UPI

20/02/23 UPI-GALA ENTERPRISES-GPAY-11193970401@OK 0000305184767584 20/02/23 20.00 1,860.49

BIZAXIS-UTIB0000000-305184767584-UPI

20/02/23 UPI-GALA ENTERPRISES-GPAY-11193970401@OK 0000305184786669 20/02/23 40.00 1,820.49

BIZAXIS-UTIB0000000-305184786669-UPI

20/02/23 UPI-SANDHYA RAVINDER KAC-PAYTMQR28100505 0000305194597308 20/02/23 80.00 1,740.49

0101115U2E09IAPU@PAYTM-PYTM0123456-30519

4597308-UPI

21/02/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000305205431338 21/02/23 27.00 1,713.49

01011QJP2VK1D99O@PAYTM-PYTM0123456-30520

5431338-UPI

21/02/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000305205537333 21/02/23 20.00 1,693.49

YESB0YBLUPI-305205537333-UPI

21/02/23 UPI-THE CAKE FARM-THECAKEFARM.62524086@H 0000305215433024 21/02/23 100.00 1,593.49

DFCBANK-HDFC0000001-305215433024-UPI

22/02/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000305325460885 22/02/23 27.00 1,566.49

01011QJP2VK1D99O@PAYTM-PYTM0123456-30532

5460885-UPI

22/02/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000305325534333 22/02/23 20.00 1,546.49

YESB0YBLUPI-305325534333-UPI

22/02/23 UPI-ANWAR HUSSAIN-PAYTMQR28100505010112Y 0000305331159663 22/02/23 20.00 1,526.49

CKQ0RDOOJ@PAYTM-PYTM0123456-305331159663

-UPI

23/02/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000305447909489 23/02/23 27.00 1,499.49

010114COON7ZHBXW@PAYTM-PYTM0123456-30544

7909489-UPI

23/02/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000305447972739 23/02/23 20.00 1,479.49

YESB0YBLUPI-305447972739-UPI

23/02/23 UPI-SNAPMINT CREDIT ADVI-PAYTM-31893797@ 0000305424615478 23/02/23 1,166.00 313.49

PAYTM-PYTM0123456-305424615478-OID143741

44@SNAPMI

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:27AAACH2702H1Z0
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 : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

23/02/23 UPI-PANKAJ SUTHAR-PANKAJ111257@OKHDFCBAN 0000305452416054 23/02/23 12.00 301.49

K-HDFC0000001-305452416054-UPI

23/02/23 UPI-KURWAN ALI-Q726301070@YBL-YESB0YBLUP 0000305456024529 23/02/23 20.00 281.49

I-305456024529-UPI

24/02/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000305567792595 24/02/23 27.00 254.49

01011QJP2VK1D99O@PAYTM-PYTM0123456-30556

7792595-UPI

24/02/23 UPI-SAROJ AKHILESH BRIJR-AKHILESHSAROJ94 0000305572939204 24/02/23 12.00 242.49

@OKHDFCBANK-HDFC0000669-305572939204-UPI

24/02/23 UPI-ANWAR HUSSAIN-PAYTMQR28100505010112Y 0000305580965668 24/02/23 20.00 222.49

CKQ0RDOOJ@PAYTM-PYTM0123456-305580965668

-UPI

25/02/23 UPI-RIJWAN RIYAFUDDIN AN-PAYTMQR28100505 0000305699924561 25/02/23 20.00 202.49

01011EV0QFC01W4Q@PAYTM-PYTM0123456-30569

9924561-UPI

26/02/23 UPI-PRAVESH KUMAR YADAV -PAYTMQR28100505 0000305722067522 26/02/23 25.00 177.49

0101868YU4GVZOGO@PAYTM-PYTM0123456-30572

2067522-UPI

27/02/23 UPI-UDUPI PURE VEG RESTA-PAYTMQR28100505 0000305835644772 27/02/23 80.00 97.49

010118Y7SGY622GB@PAYTM-PYTM0123456-30583

5644772-UPI

27/02/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000305843219890 27/02/23 18.00 79.49

01011QJP2VK1D99O@PAYTM-PYTM0123456-30584

3219890-UPI

28/02/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000305951292242 28/02/23 20.00 59.49

YESB0YBLUPI-305951292242-UPI

28/02/23 SALARY FOR FEBRUARY 2023 0000302287093124 28/02/23 38,100.00 38,159.49

01/03/23 UPI-SIMLIS ENTRERPRISES-SIMLISENTERPRISE 0000306074778062 01/03/23 50.00 38,109.49

S@SBI-SBIN0031282-306074778062-UPI

02/03/23 UPI-ANWAR HUSSAIN-PAYTMQR281005050101SRS 0000306104489147 02/03/23 12.00 38,097.49

ZEYBGO9JG@PAYTM-PYTM0123456-306104489147

-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:27AAACH2702H1Z0
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 : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

03/03/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000306222356719 03/03/23 20.00 38,077.49

YESB0YBLUPI-306222356719-UPI

03/03/23 UPI-SNAPMINT FINANCIAL S-SNAPMINT1.PAYU@ 0000306236762668 03/03/23 1,167.00 36,910.49

INDUS-INDB0002201-306236762668-UPI

04/03/23 UPI-REBEL MARKETPLACE IN-REBELMARKETPLAC 0000306317793194 04/03/23 261.00 36,649.49

EINDIA.RZP@ICICI-ICIC0DC0099-30631779319

4-UPI

04/03/23 UPI-HEMANT MATHRADAS 0000306353224209 04/03/23 500.00 36,149.49

GAG-SANJUPALEJA@OKH

DFCBANK-PUNB0373600-306353224209-UPI

04/03/23 UPI-SMART BAZAAR-SMARTBAZAAR.42350835@HD 0000306353702020 04/03/23 764.67 35,384.82

FCBANK-HDFC0000001-306353702020-UPI

04/03/23 UPI-HUSEINBHAI GANGJI AN-PAYTMQR28100505 0000306353955738 04/03/23 20.00 35,364.82

0101PGQPHV0FVDUO@PAYTM-PYTM0123456-30635

3955738-UPI

05/03/23 EMI 455678505 CHQ S4556785050051 0323455 000000000000000 05/03/23 3,250.00 32,114.82

678505

05/03/23 UPI-DEV RANA-DVRN93-1@OKHDFCBANK-HDFC000 0000306463351155 05/03/23 250.00 31,864.82

0280-306463351155-UPI

05/03/23 UPI-PRAVESH KUMAR YADAV -PAYTMQR28100505 0000306466733672 05/03/23 50.00 31,814.82

0101868YU4GVZOGO@PAYTM-PYTM0123456-30646

6733672-UPI

05/03/23 UPI-JEETENDRA VASUDEV AG-PAYTMQR28100505 0000306467819074 05/03/23 40.00 31,774.82

01011TYO9MMFHUCJ@PAYTM-PYTM0123456-30646

7819074-UPI

06/03/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000306575663764 06/03/23 24.00 31,750.82

YESB0YBLUPI-306575663764-UPI

07/03/23 EMI 135708201 CHQ S1357082010041 0323135 000000000000000 07/03/23 21,440.00 10,310.82

708201

07/03/23 UPI-RIJWAN RIYAFUDDIN AN-PAYTMQR28100505 0000306602269243 07/03/23 56.00 10,254.82

01011EV0QFC01W4Q@PAYTM-PYTM0123456-30660

2269243-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:27AAACH2702H1Z0
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 : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

07/03/23 UPI-DEV RANA-DVRN93-1@OKHDFCBANK-HDFC000 0000306604103093 07/03/23 230.00 10,024.82

0280-306604103093-UPI

07/03/23 UPI-SATGURU MINI MART-PAYTMQR28100505010 0000306606633693 07/03/23 70.00 9,954.82

15RO9DNYYW4W9@PAYTM-PYTM0123456-30660663

3693-UPI

07/03/23 UPI-SATGURU MINI MART-PAYTMQR28100505010 0000306609145975 07/03/23 50.00 9,904.82

15RO9DNYYW4W9@PAYTM-PYTM0123456-30660914

5975-UPI

08/03/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000306714948519 08/03/23 27.00 9,877.82

01011QJP2VK1D99O@PAYTM-PYTM0123456-30671

4948519-UPI

08/03/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000306715043324 08/03/23 20.00 9,857.82

YESB0YBLUPI-306715043324-UPI

09/03/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000306836076625 09/03/23 27.00 9,830.82

01011QJP2VK1D99O@PAYTM-PYTM0123456-30683

6076625-UPI

09/03/23 UPI-UDUPI PURE VEG RESTA-PAYTMQR28100505 0000306841162022 09/03/23 290.00 9,540.82

010118Y7SGY622GB@PAYTM-PYTM0123456-30684

1162022-UPI

09/03/23 UPI-VRUSHALI SHASHIKANT -VRUSHALISWNT123 0000306845071324 09/03/23 230.00 9,770.82

@OKHDFCBANK-HDFC0000227-306845071324-REF

UND

09/03/23 UPI-IRFAN F KHAN-IRFAANKHAN9.IK@OKHDFCBA 0000306853201155 09/03/23 300.00 9,470.82

NK-HDFC0000051-306853201155-UPI

10/03/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000306959890078 10/03/23 22.00 9,448.82

YESB0YBLUPI-306959890078-UPI

10/03/23 UPI-AIRTEL PAYMENTS BANK-AIRTEL@AXB-UTIB 0000306963501447 10/03/23 179.00 9,269.82

0000100-306963501447-AIRTEL UPI

10/03/23 UPI-BIGTREE 0000306964050608 10/03/23 359.76 8,910.06

ENTERTAINMEN-BOOKMYSHOW1@AXI

SBANK-UTIB0000415-306964050608-UPI

10/03/23 UPI-BILLDESKTEZ-BILLDESK.ELECTRICITY@ICI 0000306965569765 10/03/23 2,790.00 6,120.06

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:27AAACH2702H1Z0
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 : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

CI-ICIC0DC0099-306965569765-UPI

10/03/23 UPI-YASH KISHOR DALVI-YASHDALVI1104@OKIC 0000343596448328 10/03/23 300.00 6,420.06

ICI-ICIC0000211-343596448328-UPI

10/03/23 UPI-IRFAN F KHAN-IRFAANKHAN9.IK@OKHDFCBA 0000306971570605 10/03/23 300.00 6,120.06

NK-HDFC0000051-306971570605-DALVI

10/03/23 UPI-HARI OM FARSAN MART-PAYTMQR281005050 0000306975256827 10/03/23 95.00 6,025.06

101699ZIUO3VGNW@PAYTM-PYTM0123456-306975

256827-UPI

11/03/23 UPI-IRFAN F KHAN-IRFAANKHAN9.IK@OKHDFCBA 0000307080384742 11/03/23 300.00 6,325.06

NK-HDFC0000051-307080384742-REFUND DALVI

11/03/23 UPI-YASH KISHOR DALVI-YASHDALVI1104@OKIC 0000307080442703 11/03/23 300.00 6,025.06

ICI-ICIC0000211-307080442703-UPI

11/03/23 UPI-NIKHILESH PANDEY-Q467175054@YBL-BDBL 0000307081746663 11/03/23 63.00 5,962.06

0001583-307081746663-UPI

11/03/23 UPI-TRINITY ENTERPRISES-PAYTMQR281005050 0000307082668964 11/03/23 149.00 5,813.06

1011EXP2FHJNQ7V@PAYTM-PYTM0123456-307082

668964-UPI

11/03/23 UPI-MITESH MEDICO MEDICA-PAYTMQR28100505 0000307083013932 11/03/23 65.00 5,748.06

0101MU0KPDMRB0XX@PAYTM-PYTM0123456-30708

3013932-UPI

11/03/23 UPI-PVR LIMITED-PVRCINEMASOFFLINE@YBL-YE 0000307085660405 11/03/23 270.00 5,478.06

SB0YBLUPI-307085660405-PAYMENT FOR 50106

11/03/23 UPI-SHAKYA TREATS-SHAKYATREATS.67000915@ 0000307088321831 11/03/23 140.00 5,338.06

HDFCBANK-HDFC0000001-307088321831-UPI

11/03/23 UPI-HUSEINBHAI GANGJI AN-PAYTMQR28100505 0000307090774819 11/03/23 45.00 5,293.06

0101PGQPHV0FVDUO@PAYTM-PYTM0123456-30709

0774819-UPI

12/03/23 UPI-HUSEINBHAI GANGJI AN-PAYTMQR28100505 0000307119822880 12/03/23 70.00 5,223.06

0101PGQPHV0FVDUO@PAYTM-PYTM0123456-30711

9822880-UPI

12/03/23 UPI-JIGNESH BOOK COPY CE-JIGNESHBOOKCOPY 0000307120171903 12/03/23 18.00 5,205.06

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:27AAACH2702H1Z0
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 : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

CENTR.67077226@HDFCBANK-HDFC0000001-3071

20171903-UPI

12/03/23 UPI-GENERICO VILLE PARLE-Q33448685@YBL-Y 0000307122612749 12/03/23 443.00 4,762.06

ESB0YBLUPI-307122612749-UPI

13/03/23 UPI-BURGER KING INDIA LI-BURGERKING.RZP@ 0000307233279925 13/03/23 156.46 4,605.60

HDFCBANK-HDFC0000053-307233279925-PAY VI

A RAZORPAY

13/03/23 UPI-TISSUE PAPER CAFE AN-PAYTMQR28100505 0000307240975913 13/03/23 124.00 4,481.60

0101103E3BRQ2JD6@PAYTM-PYTM0123456-30724

0975913-UPI

14/03/23 UPI-SUMANTA PAL-SUMANTA32PAL@OKSBI-PUNB0 0000307348373792 14/03/23 100.00 4,381.60

200020-307348373792-UPI

14/03/23 UPI-MUKESH KUMAR SINGH-PAYTMQR2810050501 0000307348495372 14/03/23 15.00 4,366.60

01AS9EH92JSIY5@PAYTM-PYTM0123456-3073484

95372-UPI

14/03/23 UPI-JAY KUMAR-JAYKUMARLLB@OKSBI-SBIN000 0000307349842630 14/03/23 20.00 4,346.60

5611-307349842630-UPI

14/03/23 UPI-RIKTA HOTEL BAR AND-Q941138067@YBL-Y 0000307355621530 14/03/23 756.00 3,590.60

ESB0YBLUPI-307355621530-UPI

14/03/23 UPI-JAY KUMAR-JAYKUMARLLB@OKSBI-SBIN000 0000307335662639 14/03/23 300.00 3,890.60

5611-307335662639-UPI

14/03/23 UPI-SHARDA AND SONS BAKI-Q964555473@YBL- 0000307357843079 14/03/23 80.00 3,810.60

YESB0YBLUPI-307357843079-UPI

14/03/23 UPI-RAMESH SINGH-Q964676819@YBL-YESB0YBL 0000307359092335 14/03/23 20.00 3,790.60

UPI-307359092335-UPI

14/03/23 UPI-JOYDEV HALDER-JDEB2604@OKSBI-BARB0SA 0000307362431118 14/03/23 111.00 3,679.60

NTOS-307362431118-UPI

14/03/23 UPI-SUSHANTA MONDAL-Q808643343@YBL-SBIN 0000307364050839 14/03/23 30.00 3,649.60

0008201-307364050839-UPI

14/03/23 UPI-DIPTI BHAKTA-Q456626690@YBL-BDBL0001 0000307364078212 14/03/23 20.00 3,629.60

722-307364078212-UPI

15/03/23 UPI-DIPTI BHAKTA-Q456626690@YBL-BDBL0001 0000307468759736 15/03/23 20.00 3,609.60

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:27AAACH2702H1Z0
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 : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

722-307468759736-UPI

15/03/23 UPI-BURGER KING INDIA-BURGERKINGINDIA539 0000307430923927 15/03/23 376.96 3,232.64

.RZP@ICICI-ICIC0DC0099-307430923927-PAY

VIA RAZORPAY

15/03/23 UPI-JOYDEB TEA STAL-GPAY-11198980174@OKB 0000307474870849 15/03/23 20.00 3,212.64

IZAXIS-UTIB0000000-307474870849-UPI

15/03/23 UPI-RANG DE BASANTI SEC-Q03494628@YBL-Y 0000307486508251 15/03/23 407.00 2,805.64

ESB0YBLUPI-307486508251-UPI

15/03/23 UPI-JOYDEB TEA STAL-GPAY-11198980174@OKB 0000307486678938 15/03/23 20.00 2,785.64

IZAXIS-UTIB0000000-307486678938-UPI

16/03/23 UPI-NAMITA HALDAR-Q05418409@YBL-YESB0YB 0000307596014313 16/03/23 20.00 2,765.64

LUPI-307596014313-UPI

16/03/23 UPI-AJAY KUMAR GUPTA-Q223844783@YBL-SBIN 0000307598590384 16/03/23 310.00 2,455.64

0014523-307598590384-UPI

16/03/23 UPI-EASY BYTES-BHARATPE.0102181844@INDUS 0000307508632906 16/03/23 851.00 1,604.64

-INDB0001006-307508632906-PAY TO EASY BY

TES

16/03/23 UPI-DHIRAJ SINGH-Q402585062@YBL-YESB0YBL 0000307508677004 16/03/23 20.00 1,584.64

UPI-307508677004-UPI

17/03/23 UPI-RANG DE BASANTI SEC-Q03494628@YBL-Y 0000307622442173 17/03/23 444.00 1,140.64

ESB0YBLUPI-307622442173-UPI

17/03/23 UPI-SABANA PARVIN-9748926355@YBL-SBIN00 0000307623226384 17/03/23 107.00 1,033.64

00199-307623226384-UPI

17/03/23 UPI-MOKHTAR KHAN-Q431144203@YBL-SBIN001 0000307625307488 17/03/23 40.00 993.64

4523-307625307488-UPI

17/03/23 UPI-MUKESH GUPTA-MUKESHGUPTA8017@YBL-SB 0000307626954206 17/03/23 30.00 963.64

IN0000091-307626954206-UPI

18/03/23 UPI-RESTAURANT BRANDS AS-RESTAURANTBRAND 0000307742275689 18/03/23 355.96 607.68

SASIA.42523803@HDFCBANK-HDFC0000001-3077

42275689-UPI

18/03/23 UPI-SURENDRA PRASAD CHOU-Q177137053@YBL- 0000307744031217 18/03/23 20.00 587.68

YESB0YBLUPI-307744031217-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:27AAACH2702H1Z0
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 : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

18/03/23 UPI-SUSHANTA MONDAL-Q808643343@YBL-SBIN 0000307751396094 18/03/23 40.00 547.68

0008201-307751396094-UPI

19/03/23 UPI-UTSAV HEMANT 0000307884603509 19/03/23 3,000.00 3,547.68

GAGWANI-UGAGWANI@OKSBI-

PUNB0373600-307884603509-UPI

19/03/23 UPI-GHOSH VARAIETIES STO-Q041940265@YBL- 0000307864951661 19/03/23 50.00 3,497.68

YESB0YBLUPI-307864951661-UPI

19/03/23 UPI-RAVI CHANDRAN VIRVAN-Q08370649@YBL-Y 0000307867675646 19/03/23 90.00 3,407.68

ESB0YBLUPI-307867675646-UPI

19/03/23 UPI-LALAN KUMAR SINGH-BHARATPE9072395438 0000307872625165 19/03/23 20.00 3,387.68

0@YESBANKLTD-YESB0YESUPI-307872625165-PA

Y TO BHARATPE ME

20/03/23 OCTDEC22 INSTAALERTCHG 13 SMS 040123-MIR MIR2307811923667 20/03/23 3.06 3,384.62

2307811923667

20/03/23 UPI-ZOMATO LIMITED-ZOMATO1.GPAY@AXISBANK 0000307983275513 20/03/23 442.95 2,941.67

-UTIB0000553-307983275513-UPI

20/03/23 UPI-SAQUIB QAMAR-QAMAR.SAQUIB786786-1@O 0000307987278905 20/03/23 315.00 2,626.67

KHDFCBANK-KKBK0006613-307987278905-UPI

20/03/23 UPI-CENTRAL TYPEWRITERS-Q317979424@YBL-Y 0000307987749548 20/03/23 360.00 2,266.67

ESB0YBLUPI-307987749548-UPI

20/03/23 UPI-UTSAV HEMANT 0000307936158034 20/03/23 1,500.00 3,766.67

GAGWANI-UGAGWANI@OKSBI-

PUNB0373600-307936158034-UPI

20/03/23 UPI-UTSAV HEMANT 0000307936242124 20/03/23 500.00 4,266.67

GAGWANI-UGAGWANI@OKSBI-

PUNB0373600-307936242124-UPI

20/03/23 UPI-SUNIL KUMAR SHAW-SONU.WB123-1@OKSBI- 0000307990180808 20/03/23 3,800.00 466.67

SBIN0014523-307990180808-UPI

20/03/23 UPI-MINATI STORES-Q083811581@YBL-YESB0YB 0000307990886555 20/03/23 40.00 426.67

LUPI-307990886555-UPI

20/03/23 UPI-GOUTAM KUMAR DAS-Q052599657@YBL-YESB 0000307996965056 20/03/23 34.00 392.67

0YBLUPI-307996965056-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:27AAACH2702H1Z0
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 : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

20/03/23 UPI-GOUTAM KUMAR DAS-Q052599657@YBL-YESB 0000307997048162 20/03/23 10.00 382.67

0YBLUPI-307997048162-UPI

20/03/23 UPI-GOUTAM MONDAL-8013300360@IBL-HDFC000 0000307997384569 20/03/23 70.00 312.67

1303-307997384569-UPI

21/03/23 UPI-PAYTMUSER-7074749459@PAYTM-SBIN00113 0000308003010533 21/03/23 200.00 112.67

66-308003010533-UPI

21/03/23 UPI-VIJAY CHAURASIA-Q669883329@YBL-YESB0 0000308004487879 21/03/23 20.00 92.67

YBLUPI-308004487879-UPI

21/03/23 UPI-VIJAY CHAURASIA-Q669883329@YBL-YESB0 0000308004943917 21/03/23 20.00 72.67

YBLUPI-308004943917-UPI

21/03/23 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000308005391206 21/03/23 1.00 71.67

ANK-HDFC0000499-308005391206-UBERRIDE

21/03/23 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000308050975568 21/03/23 1.00 72.67

ANK-HDFC0000240-308050975568-CHARGE ADJU

STMENT

22/03/23 UPI-RIJWAN RIYAFUDDIN AN-PAYTMQR28100505 0000308131873778 22/03/23 20.00 52.67

01011EV0QFC01W4Q@PAYTM-PYTM0123456-30813

1873778-UPI

22/03/23 UPI-M S KHAN-PAYTMQR281005050101FACWMWEZ 0000308139431513 22/03/23 20.00 32.67

OSTH@PAYTM-PYTM0123456-308139431513-UPI

23/03/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000308244001673 23/03/23 27.00 5.67

01011QJP2VK1D99O@PAYTM-PYTM0123456-30824

4001673-UPI

31/03/23 SALARY FOR MARCH 2023 0000303316506451 31/03/23 38,200.00 38,205.67

31/03/23 UPI-VIJAY RAMU REDDY-NAITIKREDDY123@OKIC 0000309035333099 31/03/23 156.00 38,049.67

ICI-PYTM0123456-309035333099-UPI

31/03/23 UPI-RIJWAN RIYAFUDDIN AN-RIZWANANSARI786 0000309036283056 31/03/23 120.00 37,929.67

335@OKAXIS-KKBK0000958-309036283056-UPI

01/04/23 CREDIT INTEREST CAPITALISED 000000000000000 31/03/23 70.00 37,999.67

01/04/23 UPI-HEMANT MATHRADAS 0000309140716402 01/04/23 3,000.00 34,999.67

GAG-SANJUPALEJA@OKH

DFCBANK-PUNB0373600-309140716402-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:27AAACH2702H1Z0
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 : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

01/04/23 UPI-NOVI DIGITAL ENTERTA-NOVIDIGITALENTE 0000309175612859 01/04/23 149.00 34,850.67

120.RZP@ICICI-ICIC0DC0099-309175612859-P

AY VIA RAZORPAY

02/04/23 UPI-RAJENDRA MANILAL THA-PAYTMQR28100505 0000309265345266 02/04/23 50.00 34,800.67

0101AQ7C2J6OZRKS@PAYTM-PYTM0123456-30926

5345266-UPI

02/04/23 UPI-BAGWE DINESH RAVINDR-BAGWE.DINU@OKAX 0000309283819063 02/04/23 135.00 34,935.67

IS-SRCB0000339-309283819063-UPI

02/04/23 UPI-SWAPNIL SUNIL TAMBE-SWAPNILTAMBE915- 0000309283823288 02/04/23 135.00 35,070.67

2@OKAXIS-ESFB0001001-309283823288-UPI

02/04/23 UPI-PANNA YADAV-8928725260@FAM-PPIW08845 0000309280210698 02/04/23 230.00 35,300.67

09-309280210698-UPI PAYMENT

02/04/23 UPI-SUHIT SANJAY AGALE-SUHITAGALE2304@OK 0000309266658989 02/04/23 1,200.00 34,100.67

HDFCBANK-HDFC0000543-309266658989-UPI

02/04/23 UPI-HUSEINBHAI GANGJI AN-PAYTMQR28100505 0000309267312877 02/04/23 53.00 34,047.67

0101PGQPHV0FVDUO@PAYTM-PYTM0123456-30926

7312877-UPI

02/04/23 UPI-KRISHN KUMAR YADAV-PAYTMQR2810050501 0000309273786069 02/04/23 20.00 34,027.67

01R8J9GSJ6LBI4@PAYTM-PYTM0123456-3092737

86069-UPI

03/04/23 UPI-SMART BAZAAR-SMARTBAZAAR.27224200@HD 0000309312360079 03/04/23 425.00 33,602.67

FCBANK-HDFC0000001-309312360079-UPI

04/04/23 UPI-KURWAN ALI-Q726301070@YBL-YESB0YBLUP 0000309423384015 04/04/23 20.00 33,582.67

I-309423384015-UPI

04/04/23 UPI-MR ABHISHEK KUMAR S-PAYTMQR281005050 0000309423466271 04/04/23 20.00 33,562.67

1011IE0BUM9H9CG@PAYTM-PYTM0123456-309423

466271-UPI

04/04/23 UPI-HARDCASTLE 0000309435304664 04/04/23 312.98 33,249.69

RESTAURAN-MCDONALDSINDIA@

YBL-YESB0YBLUPI-309435304664-PAYMENT FOR

500009

05/04/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000309544766723 05/04/23 27.00 33,222.69

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:27AAACH2702H1Z0
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

Account Branch : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

01011QJP2VK1D99O@PAYTM-PYTM0123456-30954

4766723-UPI

05/04/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000309544854139 05/04/23 24.00 33,198.69

YESB0YBLUPI-309544854139-UPI

05/04/23 UPI-HEMANT MATHRADAS 0000309545055648 05/04/23 500.00 32,698.69

GAG-SANJUPALEJA@OKH

DFCBANK-PUNB0373600-309545055648-UPI

05/04/23 EMI 455678505 CHQ S4556785050061 0423455 000000000000000 05/04/23 3,250.00 29,448.69

678505

05/04/23 UPI-SURAJ KUMAR PANI PUR-PAYTMQR28100505 0000309550753470 05/04/23 40.00 29,408.69

01011H5P0SEP7JT8@PAYTM-PYTM0123456-30955

0753470-UPI

05/04/23 UPI-SAGAR MAHENDRA DOSHI-SAGARDOSHI1962@ 0000309596037093 05/04/23 10.00 29,418.69

OKICICI-CNRB0000000-309596037093-UPI

05/04/23 UPI-SAROJ AKHILESH BRIJR-AKHILESHSAROJ94 0000309550769164 05/04/23 10.00 29,428.69

@OKHDFCBANK-HDFC0000669-309550769164-CHH

AS

06/04/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000309669022533 06/04/23 27.00 29,401.69

01011QJP2VK1D99O@PAYTM-PYTM0123456-30966

9022533-UPI

06/04/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000309669114856 06/04/23 24.00 29,377.69

YESB0YBLUPI-309669114856-UPI

06/04/23 UPI-ANWAR HUSSAIN-PAYTMQR2810050501011MP 0000309689590216 06/04/23 24.00 29,353.69

NU3XJU7FJ@PAYTM-PYTM0123456-309689590216

-UPI

07/04/23 EMI 135708201 CHQ S1357082010051 0423135 000000000000000 07/04/23 21,440.00 7,913.69

708201

07/04/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000309793634217 07/04/23 239.00 7,674.69

ICICI-ICIC0DC0099-309793634217-UPI

08/04/23 UPI-GURUS UNISEX FAMILY -PAYTMQR28100505 0000309825967700 08/04/23 450.00 7,224.69

01011T2CQ0HHZARA@PAYTM-PYTM0123456-30982

5967700-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:27AAACH2702H1Z0
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

Account Branch : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

08/04/23 UPI-SATISH KUMAR MUR-Q328252504@YBL-YESB 0000309826344604 08/04/23 50.00 7,174.69

0YBLUPI-309826344604-UPI

08/04/23 UPI-SUNIL VENKAT KAMBLE-SUNIELKAMBLE08@O 0000309835848722 08/04/23 2,500.00 9,674.69

KHDFCBANK-DBSS0IN0811-309835848722-UPI

08/04/23 UPI-GOLD STANDARD SPORTS-PAYTMQR28100505 0000309835872364 08/04/23 2,500.00 7,174.69

01011AKTJN2CMV9E@PAYTM-PYTM0123456-30983

5872364-UPI

09/04/23 UPI-HEMANT MATHRADAS 0000309946214314 09/04/23 2,500.00 4,674.69

GAG-SANJUPALEJA@OKH

DFCBANK-PUNB0373600-309946214314-UPI

09/04/23 UPI-SOCIAL CARTER ROAD-PAYTMQR2810050501 0000309952080969 09/04/23 3,380.00 1,294.69

011TZ03Y2PW46I@PAYTM-PYTM0123456-3099520

80969-UPI

09/04/23 UPI-DARJI PRAFULKUMAR JY-PRAFUL.DARJI07@ 0000346538464296 09/04/23 400.00 1,694.69

OKICICI-BARB0ANDHER-346538464296-UPI

09/04/23 UPI-DARJI PRAFULKUMAR JY-PRAFUL.DARJI07@ 0000309962345033 09/04/23 350.00 1,344.69

OKICICI-BARB0ANDHER-309962345033-UPI

10/04/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000310066688264 10/04/23 27.00 1,317.69

01011QJP2VK1D99O@PAYTM-PYTM0123456-31006

6688264-UPI

10/04/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000310066765604 10/04/23 24.00 1,293.69

YESB0YBLUPI-310066765604-UPI

11/04/23 UPI-DINESH GAHLOT-DINESHGAHLOT.PAYU@INDU 0000310143273306 11/04/23 199.00 1,094.69

S-INDB0002201-310143273306-UPI TRANSACTI

ON

11/04/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000310190305313 11/04/23 155.00 939.69

IC0DC0099-310190305313-UPI

11/04/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000310191642618 11/04/23 27.00 912.69

01011QJP2VK1D99O@PAYTM-PYTM0123456-31019

1642618-UPI

11/04/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000310191692505 11/04/23 24.00 888.69

YESB0YBLUPI-310191692505-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:27AAACH2702H1Z0
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

Account Branch : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

12/04/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000310214378378 12/04/23 27.00 861.69

01011QJP2VK1D99O@PAYTM-PYTM0123456-31021

4378378-UPI

12/04/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000310214482113 12/04/23 24.00 837.69

YESB0YBLUPI-310214482113-UPI

12/04/23 UPI-DREAM11-DREAM11@YESPAY-YESB0YESUPI-3 0000310225785369 12/04/23 4.00 833.69

10225785369-PAYING TO DREAM11

12/04/23 UPI-ANWAR HUSSAIN-PAYTMQR28100505010112Y 0000310228729146 12/04/23 20.00 813.69

CKQ0RDOOJ@PAYTM-PYTM0123456-310228729146

-UPI

12/04/23 UPI-KURWAN ALI-Q726301070@YBL-YESB0YBLUP 0000310229099944 12/04/23 20.00 793.69

I-310229099944-UPI

12/04/23 UPI-PREMLAL BADHAI S O A-PAYTMQR28100505 0000310229750385 12/04/23 30.00 763.69

0101YZYX09N155N9@PAYTM-PYTM0123456-31022

9750385-UPI

12/04/23 UPI-SUVIDHA MEDICAL-PAYTMQR2810050501012 0000310231113935 12/04/23 10.00 753.69

8X931BK7I9F@PAYTM-PYTM0123456-3102311139

35-UPI

12/04/23 UPI-RIJWAN RIYAFUDDIN AN-RIZWANANSARI786 0000310231179277 12/04/23 76.00 677.69

335@OKAXIS-KKBK0000958-310231179277-UPI

12/04/23 UPI-LUCY THOMAS FERNANDE-LUCYFERNS1978@O 0000310232581970 12/04/23 2,500.00 3,177.69

KHDFCBANK-BARB0MARMAR-310232581970-POWER

OF ATTORNEY

12/04/23 UPI-DREAM11-DREAM11@YESPAY-YESB0YESUPI-3 0000310234509219 12/04/23 49.00 3,128.69

10234509219-PAYING TO DREAM11

13/04/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000310339804783 13/04/23 24.00 3,104.69

YESB0YBLUPI-310339804783-UPI

13/04/23 UPI-UDUPI PURE VEG RESTA-PAYTMQR28100505 0000310343669370 13/04/23 110.00 2,994.69

010118Y7SGY622GB@PAYTM-PYTM0123456-31034

3669370-UPI

13/04/23 UPI-PRADEEP KUMAR SINGH-SINGHPRADEEP143. 0000310343909976 13/04/23 20.00 2,974.69

PS@OKSBI-SBIN0017057-310343909976-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:27AAACH2702H1Z0
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

Account Branch : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

14/04/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000310462692331 14/04/23 479.00 2,495.69

IC0DC0099-310462692331-UPI

14/04/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000310463977022 14/04/23 27.00 2,468.69

01011QJP2VK1D99O@PAYTM-PYTM0123456-31046

3977022-UPI

14/04/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000310464052772 14/04/23 24.00 2,444.69

YESB0YBLUPI-310464052772-UPI

14/04/23 UPI-SANJAY HARINATH CHAU-PAYTMQR28100505 0000310476602550 14/04/23 24.00 2,420.69

01011DVCLJ7XPIDD@PAYTM-PYTM0123456-31047

6602550-UPI

14/04/23 UPI-RIJWAN RIYAFUDDIN AN-PAYTMQR28100505 0000310479013780 14/04/23 60.00 2,360.69

01011EV0QFC01W4Q@PAYTM-PYTM0123456-31047

9013780-UPI

15/04/23 UPI-RAM SINGH H BALLA-PAYTMQR28100505010 0000310589035003 15/04/23 55.00 2,305.69

1HMPFUXHQXMW5@PAYTM-PYTM0123456-31058903

5003-UPI

15/04/23 UPI-RAJESH RAJBHAR-Q489204796@YBL-YESB0Y 0000310589103869 15/04/23 85.00 2,220.69

BLUPI-310589103869-UPI

15/04/23 UPI-HUSEINBHAI GANGJI AN-PAYTMQR28100505 0000310589398607 15/04/23 40.00 2,180.69

0101PGQPHV0FVDUO@PAYTM-PYTM0123456-31058

9398607-UPI

15/04/23 UPI-DREAM11-DREAM11@RBLBANK-RATN000RBLA- 0000310595112816 15/04/23 49.00 2,131.69

310595112816-PAYING TO SPORTA T

16/04/23 UPI-HUSEINBHAI GANGJI AN-PAYTMQR28100505 0000310614086580 16/04/23 90.00 2,041.69

0101PGQPHV0FVDUO@PAYTM-PYTM0123456-31061

4086580-UPI

16/04/23 UPI-MUNNA GUPTA-PAYTMQR281005050101N07CF 0000310622559163 16/04/23 30.00 2,011.69

P85SX7E@PAYTM-PYTM0123456-310622559163-U

PI

16/04/23 UPI-HUSEINBHAI GANGJI AN-PAYTMQR28100505 0000310622645419 16/04/23 50.00 1,961.69

0101PGQPHV0FVDUO@PAYTM-PYTM0123456-31062

2645419-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:27AAACH2702H1Z0
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 .: 22

Account Branch : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

16/04/23 UPI-KUMARGOWDA-PAYTMQR281005050101N5VUQ5 0000310625782920 16/04/23 20.00 1,941.69

420R29@PAYTM-PYTM0123456-310625782920-UP

16/04/23 UPI-DEV RANA-DVRN93-1@OKHDFCBANK-HDFC000 0000310631304149 16/04/23 270.00 1,671.69

0280-310631304149-UPI

17/04/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000310737259952 17/04/23 27.00 1,644.69

01011QJP2VK1D99O@PAYTM-PYTM0123456-31073

7259952-UPI

17/04/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000310737377136 17/04/23 24.00 1,620.69

YESB0YBLUPI-310737377136-UPI

17/04/23 UPI-UDUPI PURE VEG RESTA-PAYTMQR28100505 0000310741956264 17/04/23 80.00 1,540.69

010118Y7SGY622GB@PAYTM-PYTM0123456-31074

1956264-UPI

17/04/23 UPI-PRADEEP KUMAR SINGH-SINGHPRADEEP143. 0000310747553789 17/04/23 20.00 1,520.69

PS@OKSBI-SBIN0017057-310747553789-UPI

18/04/23 UPI-MADHURI KITCHEN-PAYTMQR281005050101T 0000310864923137 18/04/23 40.00 1,480.69

GR31DAXLHRM@PAYTM-PYTM0123456-3108649231

37-UPI

18/04/23 UPI-DREAM11-DREAM11@YESPAY-YESB0YESUPI-3 0000310866704726 18/04/23 49.00 1,431.69

10866704726-PAYING TO DREAM11

18/04/23 UPI-M S KHAN-PAYTMQR2810050501016MWQPCML 0000310875437123 18/04/23 20.00 1,411.69

1041@PAYTM-PYTM0123456-310875437123-UPI

18/04/23 UPI-RIJWAN RIYAFUDDIN AN-RIZWANANSARI786 0000310875499889 18/04/23 60.00 1,351.69

335@OKAXIS-KKBK0000958-310875499889-UPI

19/04/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000310982879806 19/04/23 27.00 1,324.69

01011QJP2VK1D99O@PAYTM-PYTM0123456-31098

2879806-UPI

19/04/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000310982946107 19/04/23 24.00 1,300.69

YESB0YBLUPI-310982946107-UPI

19/04/23 UPI-MR ABHISHEK KUMAR S-PAYTMQR281005050 0000310988776652 19/04/23 30.00 1,270.69

1018I3VNFMTA1RG@PAYTM-PYTM0123456-310988

776652-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:27AAACH2702H1Z0
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 .: 23

Account Branch : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

20/04/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000311006017666 20/04/23 27.00 1,243.69

01011QJP2VK1D99O@PAYTM-PYTM0123456-31100

6017666-UPI

20/04/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000311006089156 20/04/23 24.00 1,219.69

YESB0YBLUPI-311006089156-UPI

20/04/23 UPI-SIDDHARTH JAIN-SIDDHARTHJAINN0810@OK 0000347673471470 20/04/23 2,500.00 3,719.69

ICICI-ICIC0000151-347673471470-TEMPORARY

20/04/23 UPI-YES BANK-RZPFXZYESBANK@YESBANK-YESB0 0000311063633718 20/04/23 2,360.00 1,359.69

000022-311063633718-PAY VIA RAZORPAY

20/04/23 UPI-DARJI PRAFULKUMAR JY-PRAFUL.DARJI07@ 0000347662183906 20/04/23 280.00 1,639.69

OKICICI-BARB0ANDHER-347662183906-UPI

20/04/23 UPI-KARN SATISH JAGTAP-KARANJAGTAP561@OK 0000311024072676 20/04/23 140.00 1,779.69

HDFCBANK-BKID0001304-311024072676-UPI

20/04/23 UPI-MASTER HARSHAL ANAND-9324174495@PAYT 0000347642350323 20/04/23 140.00 1,919.69

M-MAHB0000048-347642350323-SENT FROM PAY

TM

20/04/23 UPI-KHAIDEM RISHIKANTA S-RISHIKHAIZZ3@OK 0000311024096843 20/04/23 140.00 2,059.69

HDFCBANK-HDFC0009595-311024096843-RISHI

20/04/23 UPI-BHAVYA 0000311024157492 20/04/23 140.00 2,199.69

PRABHAKAR-BHAVYA.2093@OKHDFCB

ANK-HDFC0001717-311024157492-NIRMIT

20/04/23 UPI-GOLD STANDARD SPORTS-PAYTMQR28100505 0000311024196943 20/04/23 1,250.00 949.69

01011AKTJN2CMV9E@PAYTM-PYTM0123456-31102

4196943-UPI

20/04/23 UPI-ANDREAS DSOUZA-JONATHAN7874312-1@OK 0000311024331549 20/04/23 140.00 1,089.69

HDFCBANK-YESB0000976-311024331549-UPI

20/04/23 UPI-TARIK ANSARI-9720495313@YBL-PUNB0107 0000311024375585 20/04/23 63.00 1,026.69

000-311024375585-UPI

21/04/23 UPI-ANWAR HUSSAIN-PAYTMQR28100505010112Y 0000311139387848 21/04/23 40.00 986.69

CKQ0RDOOJ@PAYTM-PYTM0123456-311139387848

-UPI

21/04/23 UPI-RIDDHI HAMIR ASHER-RIDDHIASHER01@OKI 0000311160418858 21/04/23 769.00 1,755.69

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:27AAACH2702H1Z0
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 .: 24

Account Branch : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

CICI-BKID0000024-311160418858-MISC

21/04/23 UPI-THE NUTCRACKER FORT-PAYTMQR281005050 0000311149048697 21/04/23 1,538.00 217.69

1011HJOVVRN3WZP@PAYTM-PYTM0123456-311149

048697-UPI

21/04/23 UPI-RIDDHI HAMIR ASHER-RIDDHIASHER01@OKI 0000311140716998 21/04/23 50.00 267.69

CICI-BKID0000024-311140716998-BIKE PARKI

NG

22/04/23 UPI-SUMESH V P-PAYTMQR281005050101J7ZUE0 0000311272919988 22/04/23 20.00 247.69

MK358E@PAYTM-PYTM0123456-311272919988-UP

24/04/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000311403004457 24/04/23 27.00 220.69

01011P215PZ5HDP2@PAYTM-PYTM0123456-31140

3004457-UPI

24/04/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000311403081878 24/04/23 24.00 196.69

YESB0YBLUPI-311403081878-UPI

24/04/23 UPI-SANJAY HARINATH CHAU-PAYTMQR28100505 0000311412723684 24/04/23 20.00 176.69

01011DVCLJ7XPIDD@PAYTM-PYTM0123456-31141

2723684-UPI

25/04/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000311527564115 25/04/23 27.00 149.69

01011P215PZ5HDP2@PAYTM-PYTM0123456-31152

7564115-UPI

25/04/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000311527654948 25/04/23 24.00 125.69

YESB0YBLUPI-311527654948-UPI

25/04/23 UPI-SANJAY HARINATH CHAU-PAYTMQR28100505 0000311541563517 25/04/23 20.00 105.69

01011DVCLJ7XPIDD@PAYTM-PYTM0123456-31154

1563517-UPI

26/04/23 UPI-KRUTIKA EKNATH SHIND-PAYTMQR28100505 0000311652871230 26/04/23 27.00 78.69

01011LYQZWJX85S2@PAYTM-PYTM0123456-31165

2871230-UPI

26/04/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000311652971313 26/04/23 24.00 54.69

YESB0YBLUPI-311652971313-UPI

26/04/23 UPI-PRADEEP KUMAR SINGH-SINGHPRADEEP143. 0000311661049348 26/04/23 35.00 19.69

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:27AAACH2702H1Z0
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 .: 25

Account Branch : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

PS@OKSBI-SBIN0017057-311661049348-UPI

27/04/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000311780181239 27/04/23 10.00 9.69

YESB0YBLUPI-311780181239-UPI

27/04/23 UPI-SNEHA SUNILKUMAR DU-SNEHADUBEY.86-2@ 0000311700831371 27/04/23 380.00 389.69

OKICICI-KVBL0002105-311700831371-UPI

28/04/23 UPI-MADANLAL PREMCHAND R-Q398502423@YBL- 0000311802322259 28/04/23 12.00 377.69

YESB0YBLUPI-311802322259-UPI

28/04/23 UPI-ANKITA ANIL NIKHARAN-PAYTMQR28100505 0000311808540778 28/04/23 20.00 357.69

0101SS29IV3PGEXS@PAYTM-PYTM0123456-31180

8540778-UPI

28/04/23 UPI-ANKITA ANIL NIKHARAN-PAYTMQR28100505 0000311808544526 28/04/23 10.00 347.69

0101SS29IV3PGEXS@PAYTM-PYTM0123456-31180

8544526-UPI

30/04/23 UPI-NATHSI PATIDAR-PAYTMQR2810050501011T 0000312053287272 30/04/23 20.00 327.69

EAGH2YS7K2@PAYTM-PYTM0123456-31205328727

2-UPI

02/05/23 UPI-SIDDHARTH JAIN-SIDDHARTHJAINN0810@OK 0000312218431591 02/05/23 5,000.00 5,327.69

ICICI-ICIC0000151-312218431591-UPI

02/05/23 UPI-ZULFIQAR HUSSAIN MOH-Q218600561@YBL- 0000312222699454 02/05/23 50.00 5,277.69

YESB0YBLUPI-312222699454-UPI

02/05/23 UPI-CASHFREE-CF.KIMIRICA@INDUS-INDB00000 0000312230861201 02/05/23 1,304.10 3,973.59

08-312230861201-CREATED BY SHOPFLO

02/05/23 UPI-BELLA VITA LUXURY-CF.BELLAVITALUXURY 0000312231025469 02/05/23 551.00 3,422.59

@ICICI-ICIC0DC0099-312231025469-ORDER WI

TH BELLA V

03/05/23 UPI-RAJESH KUMAR GUPTA-9699967265@YBL-CN 0000312334998188 03/05/23 207.00 3,215.59

RB0000033-312334998188-UPI

03/05/23 UPI-THE USM STORE-CF.THEUSMSTORE@ICICI-I 0000312342547641 03/05/23 275.00 2,940.59

CIC0DC0099-312342547641-WOOCOMMERCE

03/05/23 UPI-DREAM11-DREAM11@YESPAY-YESB0YESUPI-3 0000312344086019 03/05/23 49.00 2,891.59

12344086019-PAYING TO DREAM11

04/05/23 UPI-SWAPNALI S JDHAV-PAYTMQR281005050101 0000312468787969 04/05/23 50.00 2,841.59

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:27AAACH2702H1Z0
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 .: 26

Account Branch : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

GH78HMGE9QT6@PAYTM-PYTM0123456-312468787

969-UPI

04/05/23 UPI-MILAN DRY FRUIT-PAYTMQR2810050501011 0000312474267889 04/05/23 70.00 2,771.59

0SDJECA059Y@PAYTM-PYTM0123456-3124742678

89-UPI

05/05/23 UPI-HEMANT MATHRADAS 0000312586484691 05/05/23 2,700.00 71.59

GAG-SANJUPALEJA@OKH

DFCBANK-PUNB0373600-312586484691-UPI

05/05/23 UPI-MR RAVENDRA VINOD SH-Q179638124@YBL- 0000312587369447 05/05/23 25.00 46.59

YESB0YBLUPI-312587369447-UPI

05/05/23 EMI 455678505 CHQ S4556785050071 0523455 0000000455678505 05/05/23 3,250.00 -3,203.41

678505

05/05/23 EMI 455678505 CHQ S4556785050071 0523455 0000000455678505 05/05/23 3,250.00 46.59

678505

06/05/23 EMI 455678505 CHQ S4556785050071 0523455 000000000000000 06/05/23 46.59 0.00

678505-455678505

07/05/23 EMI 135708201 CHQ S1357082010061 0523135 0000000135708201 07/05/23 21,440.00 -21,440.00

708201

07/05/23 EMI 135708201 CHQ S1357082010061 0523135 0000000135708201 07/05/23 21,440.00 0.00

708201

15/05/23 UPI-HEMANT MATHRADAS 0000313552337900 15/05/23 500.00 500.00

GAG-SANJUPALEJA@OKH

DFCBANK-PUNB0373600-313552337900-UPI

16/05/23 EMI 455678505 CHQ S4556785050071 0523455 000000000000000 16/05/23 500.00 0.00

678505-455678505

17/05/23 455678505 LOAN MANUAL HOLD CHARGE4556785 0000000455678505 17/05/23 500.00 -500.00

05

17/05/23 455678505 LOAN MANUAL HOLD CHARGE4556785 0000000455678505 17/05/23 500.00 0.00

05

05/06/23 EMI 455678505 CHQ S4556785050081 0623455 0000000455678505 05/06/23 3,250.00 -3,250.00

678505

05/06/23 EMI 455678505 CHQ S4556785050081 0623455 0000000455678505 05/06/23 3,250.00 0.00

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:27AAACH2702H1Z0
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 .: 27

Account Branch : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

678505

07/06/23 NEFT CR-INDB0000006-AMBIKA STATIONERY INDBN07063378683 07/06/23 15,000.00 15,000.00

PRINT-BHARGAV GAGWANI-INDBN07063378683

07/06/23 EMI 135708201 CHQ S1357082010071 0623135 0000000135708201 07/06/23 21,440.00 -6,440.00

708201

07/06/23 EMI 135708201 CHQ S1357082010071 0623135 0000000135708201 07/06/23 21,440.00 15,000.00

708201

08/06/23 EMI 455678505 CHQ S4556785050081 0623455 000000000000000 08/06/23 3,203.41 11,796.59

678505-455678505

08/06/23 EMI 135708201 CHQ S1357082010071 0623135 000000000000000 08/06/23 11,796.59 0.00

708201-135708201

08/06/23 UPI-BHARGAV 0000315975528501 08/06/23 10,000.00 10,000.00

GAGWANI-BAGAGWANI-1@OKAXIS-U

TIB0000695-315975528501-UPI

09/06/23 EMI 135708201 CHQ S1357082010071 0623135 000000000000000 09/06/23 9,643.41 356.59

708201-135708201

12/06/23 UPI-UTSAV HEMANT 0000316330649997 12/06/23 15,000.00 15,356.59

GAGWANI-UGAGWANI@OKSBI-

PUNB0373600-316330649997-UPI

12/06/23 UPI-XXXXXX1195-INDB0000018-316378063759- 0000316378063759 12/06/23 15,000.00 356.59

UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
38,230.81 309 42 227,041.22 189,167.00 356.59

Generated On: 13-Jun-2023 10:57 Generated By: 75265339 Requesting Branch Code: NET

This is a computer generated statement and does

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:27AAACH2702H1Z0
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 .: 28

Account Branch : VILE PARLE EAST - STATION ROAD

Address : MANEK SMRUTI,
TPS II,NEHRU ROAD,
VILE PARLE - EAST
MR. BHARGAV HEMANT GAGWANI City : MUMBAI 400 057
State : MAHARASHTRA
MADHUBAN CHS 701 Phone no. : 18002026161
TEJPAL ROAD OD Limit : 0.00
KINGSTON BUILDING VILE PARLE (E) Currency : INR
Email : BGAGWANI@GMAIL.COM
MUMBAI 400057 Cust ID : 75265339
MAHARASHTRA INDIA Account No : 50100208988001 OTHER
A/C Open Date : 01/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000227 MICR : 400240038
Branch Code : 227 Product Code : 161
Nomination : Registered

From : 01/02/2023 To : 13/06/2023 Statement of account

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:27AAACH2702H1Z0
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