Page No .

: 1

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

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

01/07/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000357907638970 01/07/23 241.00 59,755.31

YESB0YBLUPI-357907638970-PAYMENT FROM PH

ONE

02/07/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000358048400551 02/07/23 19.00 59,736.31

2@YBL-YESB0YBLUPI-358048400551-PAYMENT F

ROM PHONE

03/07/23 UPI-SAAVI COLLECTIONS-GPAY-11174594448@O 0000321544245698 03/07/23 1,200.00 58,536.31

KBIZAXIS-UTIB0000000-321544245698-UPI

03/07/23 NEFT-GENESYS INTERNATIONAL CORPORATION 0000321556697291 03/07/23 81,500.00 140,036.31

SALARY-400321556697291-SALARY

03/07/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000321553251876 03/07/23 519.00 139,517.31

IC0DC0099-321553251876-UPI

04/07/23 UPI-HUNGRY POINT-MAB.037212019420010@AXI 0000321664793853 04/07/23 531.00 138,986.31

SBANK-UTIB0000100-321664793853-PAYMENT F

ROM PHONE

05/07/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000321793855387 05/07/23 29.00 138,957.31

ICIC0DC0099-321793855387-UPI

05/07/23 UPI-MANDEEP SINGH-9888486664@PAYTM-HDFC0 0000321711593771 05/07/23 300.00 139,257.31

000301-321711593771-NA

05/07/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000321713478047 05/07/23 19.00 139,238.31

IC0DC0099-321713478047-UPI

06/07/23 UPI-KAMALJEET KAUR-SINGHGURMAIL3454@OKIC 0000321821595772 06/07/23 190.00 139,048.31

ICI-AIRP0000001-321821595772-UPI

06/07/23 UPI-SINGHGURMAIL3454OKIC-SINGHGURMAIL345 0000358458652583 06/07/23 40.00 139,008.31

4@OKICICI-AIRP0000001-358458652583-UPI

07/07/23 UPI-AVTAR SINGH SO JARNA-AVTARKOMAL1135@ 0000321966670447 07/07/23 2,000.00 137,008.31

OKICICI-PUNB0017100-321966670447-UPI

07/07/23 UPI-HIMTI GENERAL STORE-SUKHJINDERTOOT-2 0000321975803945 07/07/23 510.00 136,498.31

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

@OKHDFCBANK-HDFC0003033-321975803945-UPI

08/07/23 UPI-BIGTREE 0000322082004712 08/07/23 398.64 136,099.67

ENTERTAINMEN-BOOKMYSHOW@AXB-

UTIB0000100-322082004712-UPI

08/07/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000322094364642 08/07/23 4.00 136,103.67

00553-322094364642-UPI

08/07/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000322088817709 08/07/23 299.00 135,804.67

IC0DC0099-322088817709-UPI

09/07/23 UPI-SATIN CREDITCARE-SATINCREDITCARE.FIN 0000358762468128 09/07/23 1,275.00 134,529.67

GPAY@ICICI-ICIC0DC0099-358762468128-UPI

09/07/23 UPI-NAGPAL MEDICOSE-GPAY-11200749201@OKB 0000322115998710 09/07/23 70.00 134,459.67

IZAXIS-UTIB0000000-322115998710-UPI

09/07/23 UPI-SUSHIL KUMAR BIMLA D-SUSHIL12073@OKI 0000322120578058 09/07/23 320.00 134,139.67

CICI-PUNB0144800-322120578058-UPI

09/07/23 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000322156727947 09/07/23 129.00 134,010.67

000553-322156727947-MANDATEEXECUTE

10/07/23 UPI-MANGAL 0000322252471843 10/07/23 2,900.00 131,110.67

SINGH-GHARUMANGALSINGH@OKICIC

I-INDB0001642-322252471843-UPI

10/07/23 UPI-MANGAL 0000322254118966 10/07/23 1,000.00 130,110.67

SINGH-GHARUMANGALSINGH@OKICIC

I-INDB0001642-322254118966-UPI

10/07/23 UPI-MANDEEP SINGH-9888486664@PAYTM-HDFC0 0000358826298458 10/07/23 500.00 130,610.67

000301-358826298458-NA

11/07/23 UPI-MANGAL 0000322254359224 11/07/23 500.00 130,110.67

SINGH-GHARUMANGALSINGH@OKICIC

I-INDB0001642-322254359224-UPI

11/07/23 UPI-MANGAL 0000322397767913 11/07/23 500.00 130,610.67

SINGH-GHARUMANGALSINGH@OKICIC

I-INDB0001642-322397767913-UPI

11/07/23 UPI-HIMTI GENERAL STORE-SUKHJINDERTOOT-2 0000322369393818 11/07/23 100.00 130,510.67

@OKHDFCBANK-HDFC0003033-322369393818-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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

11/07/23 UPI-HIMTI GENERAL STORE-SUKHJINDERTOOT-2 0000322369889321 11/07/23 400.00 130,110.67

@OKHDFCBANK-HDFC0003033-322369889321-UPI

11/07/23 UPI-REKHA KAUR-REKHAKAUR5430@OKICICI-SB 0000322309377487 11/07/23 500.00 130,610.67

IN0051355-322309377487-UPI

11/07/23 UPI-GURWINDER SINGH BRAR-PAYTMQR9YYR7EPK 0000322385518775 11/07/23 100.00 130,510.67

PI@PAYTM-PYTM0123456-322385518775-UPI

12/07/23 UPI-HIMTI GENERAL STORE-SUKHJINDERTOOT-2 0000322499226202 12/07/23 300.00 130,210.67

@OKHDFCBANK-HDFC0003033-322499226202-UPI

15/07/23 UPI-MR AMANDEEP KUMAR-PAYTMQR28100505010 0000322789335974 15/07/23 190.00 130,020.67

1125Y78FE46EC@PAYTM-PYTM0123456-32278933

5974-UPI

15/07/23 UPI-PARAMJIT KAUR W O HA-PARAMJITKAURTOO 0000322771916105 15/07/23 1,000.00 131,020.67

T-2@OKICICI-PUNB0PGB003-322771916105-UPI

15/07/23 UPI-PAYTMUSER-9888486664@PAYTM-HDFC00003 0000322705318999 15/07/23 1,000.00 130,020.67

01-322705318999-UPI

17/07/23 UPI-REKHA KAUR-REKHAKAUR5430@OKSBI-SBIN 0000322980220747 17/07/23 500.00 130,520.67

0051355-322980220747-UPI

17/07/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000359524206869 17/07/23 19.00 130,501.67

IC0DC0099-359524206869-UPI

18/07/23 UPI-JAGSEER SINGH-JAGSEERTOOT65@OKSBI-S 0000323091669699 18/07/23 201.04 130,702.71

BIN0000640-323091669699-UPI

18/07/23 UPI-HIMTI GENERAL STORE-SUKHJINDERTOOT-2 0000323074259933 18/07/23 40,500.00 90,202.71

@OKHDFCBANK-HDFC0003033-323074259933-UPI

18/07/23 UPI-VIKASH SIHAG-8619356698@AXL-ICIC0001 0000359677668858 18/07/23 1,000.00 91,202.71

538-359677668858-PAYMENT FROM PHONE

18/07/23 UPI-SANDEEP SINGH S O DA-SHERUTOOT@OKAXI 0000323096661753 18/07/23 200.00 91,402.71

S-PUNB0PGB003-323096661753-UPI

18/07/23 UPI-MOHIT KUMAR-PAYTMQR281005050101D4YCK 0000323083502318 18/07/23 70.00 91,332.71

5ZJR7QQ@PAYTM-PYTM0123456-323083502318-U

PI

18/07/23 UPI-SYED GOUS MOHAMMAD S-Q023083630@YBL- 0000323084076532 18/07/23 30,100.00 61,232.71

JAKA0MNZGAM-323084076532-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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

01/08/23 UPI-MR NEERAJ KHERA-Q890598404@YBL-YESB 0000323084517045 01/08/23 105.00 61,127.71

0YBLUPI-323084517045-UPI

02/08/23 UPI-REDBUS-REDBUSPWAINAPP@YBL-YESB0YBLUP 0000359797363663 02/08/23 989.10 60,138.61

I-359797363663-PAYMENT FROM PHONE

03/08/23 NEFT-GENESYS INTERNATIONAL CORPORATION 0000323272948993 03/08/23 79,500.00 139,638.61

SALARY-400323272948993-SALARY

11/08/23 UPI-LALCHAND SHARMA-AJAYSHARMA1239491@I 0000323364283174 11/08/23 150.00 139,788.61

BL-YESB0000126-323364283174-PAYMENT FROM

PHONE

21/08/23 UPI-RUKMESH SAINI-PAYTMQR281005050101135 0000323331187857 21/08/23 30.00 139,758.61

NKXL327K4@PAYTM-PYTM0123456-323331187857

-PAYMENT FROM PHONE

23/08/23 UPI-MANGAL 0000360162682733 23/08/23 1,000.00 140,758.61

SINGH-GHARUMANGALSINGH@OKICIC

I-INDB0001642-360162682733-UPI

23/08/23 UPI-SATIN CREDITCARE-SATINCREDITCARE.FIN 0000323593055211 23/08/23 1,275.00 139,483.61

GPAY@ICICI-ICIC0DC0099-323593055211-UPI

23/08/23 UPI-DONTHI MAHIPAL REDDY-MAHIPALREDDYDON 0000323529658741 23/08/23 100.00 139,583.61

THI@OKHDFCBANK-HDFC0003446-323529658741-

UPI

23/08/23 UPI-KRITIKA RAO-RAOKRITIKA2004@OKICICI- 0000323593803790 23/08/23 250.00 139,833.61

SBIN0011309-323593803790-UPI

23/08/23 UPI-AJAY KUMAR-AJAYKUMAR10DEC1998@OKICIC 0000323514102242 23/08/23 150.00 139,983.61

I-PUNB0011200-323514102242-UPI

24/08/23 UPI-JITENDRA SINGH RATHO-7023700372@PAYT 0000323622402268 24/08/23 200.00 140,183.61

M-PYTM0123456-323622402268-SENT FROM PAY

TM

24/08/23 UPI-KESHR DEV-8003665768@YBL-BARB0BRGBXX 0000323647971145 24/08/23 150.00 140,333.61

-323647971145-PAYMENT FROM PHONE

24/08/23 UPI-TANISHQ GHUGE-TANISHQGHUGE2@OKICICI- 0000360221935394 24/08/23 100.00 140,433.61

ICIC0000004-360221935394-UPI

24/08/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000323669233638 24/08/23 19.00 140,414.61

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

IC0DC0099-323669233638-UPI

25/08/23 UPI-RAJESH SAINI-Q186380103@YBL-SBIN001 0000323774550026 25/08/23 10.00 140,404.61

1309-323774550026-UPI

25/08/23 UPI-PAYU PAYMENTS PRIVAT-BAJAJPAY.687972 0000323775630604 25/08/23 25.00 140,379.61

9.02720977@INDUS-INDB0002201-32377563060

4-UPI

25/08/23 UPI-ASHISH KUMAR-ASHISHDANGI0009@OKSBI- 0000323745495845 25/08/23 400.00 140,779.61

SBIN0031821-323745495845-HAIR CUT

25/08/23 UPI-RENU-7303302710@PAYTM-ICIC0001069-36 0000360321768829 25/08/23 50.00 140,829.61

0321768829-SENT FROM PAYTM

25/08/23 UPI-CHETAN JOSHI-Q410555362@YBL-BARB0SUR 0000323788768613 25/08/23 240.00 140,589.61

AJG-323788768613-UPI

25/08/23 UPI-VISHVAJEET SINGH R-SINGHVISHVAJEET 0000323758819727 25/08/23 2,000.00 142,589.61

0@OKSBI-SBIN0032078-323758819727-UPI

25/08/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000323796683912 25/08/23 179.00 142,410.61

ICIC0DC0099-323796683912-UPI

26/08/23 UPI-JAMANA KANWAR-PAYTMQR281005050101L5N 0000323802179064 26/08/23 50.00 142,360.61

0SGKOTR6S@PAYTM-PYTM0123456-323802179064

-UPI

26/08/23 UPI-RAJESH SAINI-Q449212932@YBL-SBIN001 0000323808185654 26/08/23 20.00 142,340.61

1309-323808185654-SENT FROM PAYTM

26/08/23 UPI-PAYU PAYMENTS PRIVAT-BAJAJPAY.687972 0000360401686853 26/08/23 25.00 142,315.61

9.02720977@INDUS-INDB0002201-36040168685

3-NA

26/08/23 UPI-JASHANJEET SINGH-PAYTM-51204441@PAYT 0000360473448125 26/08/23 200.00 142,115.61

M-PYTM0123456-360473448125-OID2023082615

43580

26/08/23 UPI-CHUTTAN LAL BAIRWA-7414020464@YBL-SB 0000360468114076 26/08/23 50.00 142,165.61

IN0006134-360468114076-PAYMENT FROM PHON

26/08/23 UPI-PAWAN SAIN-PAWANPILANI1999@OKHDFCBAN 0000323816593019 26/08/23 1.00 142,164.61

K-UCBA0000150-323816593019-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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

26/08/23 UPI-PAWAN SAIN-PAWANPILANI1999@OKHDFCBAN 0000323816631339 26/08/23 499.00 141,665.61

K-UCBA0000150-323816631339-UPI

27/08/23 UPI-PRAMOD KUMAR SAINI-9680070462@PAYTM 0000323918537062 27/08/23 150.00 141,815.61

-SBIN0031271-323918537062-NA

27/08/23 UPI-RAFIQUE SO SARIF-9571609841@YBL-PUNB 0000360574695223 27/08/23 400.00 142,215.61

0689200-360574695223-PAYMENT FROM PHONE

27/08/23 UPI-ASHISH KUMAR-7877660668@AXL-PUNB0689 0000360560220597 27/08/23 100.00 142,315.61

200-360560220597-PAYMENT FROM PHONE

28/08/23 UPI-SAURAV SINGH-8852913140173@PAYTM-BKI 0000360618813532 28/08/23 50.00 142,365.61

D0006647-360618813532-SENT FROM PAYTM

30/08/23 UPI-DEVENDRA SINGH 0000324220376404 30/08/23 300.00 142,665.61

SHEKH-SHEKHAWATONE61@

OKHDFCBANK-INDB0000882-324220376404-UPI

30/08/23 UPI-MANISH S O SANWARMAL-SAHIL4TATA@AXL- 0000360874592406 30/08/23 100.00 142,765.61

PUNB0689200-360874592406-PAYMENT FROM PH

ONE

30/08/23 UPI-RAJNEESH SINGH-8824894703@IBL-SBIN0 0000324255211630 30/08/23 150.00 142,915.61

011309-324255211630-PAYMENT FROM PHONE

30/08/23 UPI-MR ANOOP KUMAR DIXIT-AKSHAJDIXIT02@O 0000324278140198 30/08/23 150.00 143,065.61

KAXIS-CBIN0280707-324278140198-UPI

30/08/23 UPI-CHETAN JOSHI-Q410555362@YBL-BARB0SUR 0000324246140645 30/08/23 80.00 142,985.61

AJG-324246140645-UPI

30/08/23 UPI-JAMANA KANWAR-PAYTMQR281005050101L5N 0000324246350273 30/08/23 35.00 142,950.61

0SGKOTR6S@PAYTM-PYTM0123456-324246350273

-UPI

30/08/23 UPI-ATUL SHARMA-PAYTM-62012923@PAYTM-PYT 0000360887744969 30/08/23 40,045.00 102,905.61

M0123456-360887744969-OID202308302203540

01/09/23 UPI-KULDEEP SINGH S O MA-9592511814@AXL- 0000361091535792 01/09/23 35,216.00 67,689.61

PUNB0PGB003-361091535792-PAYMENT FROM PH

ONE

01/09/23 UPI-PRASHANT KUMAR-7690080177@PAYTM-SBI 0000324415281532 01/09/23 150.00 67,839.61

N0011309-324415281532-SENT FROM PAYTM

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 12

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

01/09/23 NEFT-GENESYS INTERNATIONAL CORPORATION 0000324400189499 01/09/23 82,150.00 149,989.61

SALARY-400324400189499-SALARY

01/09/23 UPI-ADESH PAREEK-8955921178@YBL-UCBA0000 0000324489856003 01/09/23 100.00 150,089.61

018-324489856003-PAYMENT FROM PHONE

04/09/23 UPI-KULDEEP SINGH S O MA-KULDEEPTOOT2-1@ 0000324779123694 04/09/23 7,200.00 142,889.61

OKICICI-PUNB0PGB003-324779123694-UPI

04/09/23 UPI-ANAND DANGI-8003265619@IBL-BARB0BRGB 0000324714469716 04/09/23 120.00 143,009.61

XX-324714469716-PAYMENT FROM PHONE

05/09/23 UPI-GURKIRTAN SINGH-GILLKIRAT1994@OKICIC 0000324809215144 05/09/23 2,000.00 141,009.61

I-ICIC0007759-324809215144-UPI

05/09/23 UPI-GURKIRTAN SINGH-GILLKIRAT1994@OKICIC 0000324809219122 05/09/23 1,000.00 140,009.61

I-ICIC0007759-324809219122-UPI

06/09/23 UPI-BASANT GURJAR-GURJABASANT@IBL-JIOP00 0000324904572536 06/09/23 300.00 140,309.61

00001-324904572536-PAYMENT FROM PHONE

06/09/23 UPI-KULDEEP SINGH S O MA-9592511814@AXL- 0000361518048516 06/09/23 1,000.00 141,309.61

PUNB0PGB003-361518048516-PAYMENT FROM PH

ONE

06/09/23 UPI-SATIN CREDITCARE-SATINCREDITCARE.FIN 0000324960476785 06/09/23 1,275.00 140,034.61

GPAY@ICICI-ICIC0DC0099-324960476785-UPI

06/09/23 UPI-PARAMJEET SO RAJENDR-8000479050@YBL- 0000324912672026 06/09/23 40.00 140,074.61

BARB0BRGBXX-324912672026-PAYMENT FROM PH

ONE

06/09/23 UPI-SURYA KANT SWAMI-7877661299@AXL-UCBA 0000324927274303 06/09/23 70.00 140,144.61

0000018-324927274303-PAYMENT FROM PHONE

07/09/23 UPI-ANKIT KUMAR SO ANIL -9416609052@AXL- 0000361663237058 07/09/23 50.00 140,194.61

PUNB0678400-361663237058-PAYMENT FROM PH

ONE

07/09/23 UPI-MANDEEP SINGH-9888486664@PAYTM-HDFC0 0000325033272779 07/09/23 3,000.00 143,194.61

000301-325033272779-NA

08/09/23 UPI-ANURAG KAPOOR-ANURAG2PILANI@YBL-YESB 0000361791323720 08/09/23 150.00 143,344.61

0000126-361791323720-PAYMENT FROM PHONE

09/09/23 UPI-KULDEEP SINGH S O MA-KULDEEPTOOT2@OK 0000325237763576 09/09/23 1,188.00 144,532.61

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 13

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 14

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFCBANK-PUNB0PGB003-325237763576-UPI

09/09/23 UPI-MANDEEP SINGH-9888486664@PAYTM-HDFC0 0000325229099100 09/09/23 200.00 144,732.61

000301-325229099100-NA

09/09/23 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000325292645000 09/09/23 129.00 144,603.61

000553-325292645000-MANDATEEXECUTE

09/09/23 UPI-DADA PETROL PUMP-PAYTMQR281005050101 0000325260262246 09/09/23 100.00 144,503.61

17HWJQGHX72I@PAYTM-PYTM0123456-325260262

246-OID202309091719420

09/09/23 UPI-KULDEEP SINGH S O MA-9592511814@AXL- 0000361854758876 09/09/23 250.00 144,753.61

PUNB0PGB003-361854758876-PAYMENT FROM PH

ONE

09/09/23 UPI-KULDEEP SINGH S O MA-9592511814@AXL- 0000361881820009 09/09/23 1,000.00 145,753.61

PUNB0PGB003-361881820009-PAYMENT FROM PH

ONE

09/09/23 UPI-AJAY JANGIR SO VIJAY-SORABHJANGIR168 0000325267250542 09/09/23 5,100.00 140,653.61

1@YBL-UBIN0568368-325267250542-PAYMENT F

ROM PHONE

09/09/23 UPI-SURYAKANT 0000325271614970 09/09/23 300.00 140,353.61

SHARMA-MERCHANT71002.AUGP@

AUBANK-AUBL0000001-325271614970-GETEPAY

10/09/23 UPI-ATUL SHARMA-PAYTMQR281005050101Y0ZOV 0000325386683061 10/09/23 10.00 140,343.61

7OV5LWV@PAYTM-PYTM0123456-325386683061-P

AYMENT FROM PHONE

10/09/23 UPI-VINOD KUMAR SHARMA S-PAYTMQR1RNGZDXF 0000325390559501 10/09/23 40.00 140,303.61

29@PAYTM-PYTM0123456-325390559501-PAYMEN

T FROM PHONE

11/09/23 UPI-MR PIYUSH CHAUDHARY-PAYTMQR5B0X8VNTQ 0000325417204426 11/09/23 35.00 140,268.61

Z@PAYTM-PYTM0123456-325417204426-PAYMENT

FROM PHONE

11/09/23 UPI-MANISH KUMAR-Q679956935@YBL-AIRP000 0000362069977545 11/09/23 20.00 140,248.61

0001-362069977545-PAYMENT FROM PHONE

11/09/23 UPI-SUKHJIT SINGH-TOOTSUKH103@OKHDFCBANK 0000325403785778 11/09/23 1,000.00 141,248.61

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 15

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 16

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

-HDFC0003033-325403785778-UPI

12/09/23 UPI-THE YOUTH 0000325535184788 12/09/23 1,000.00 142,248.61

GALLERY-HEMANTSHEKHAWAT847

23@IBL-BARB0CHIRWA-325535184788-PAYMENT

FROM PHONE

12/09/23 UPI-MANDEEP SINGH-9888486664@PAYTM-HDFC0 0000325515703704 12/09/23 1,099.00 143,347.61

000301-325515703704-NA

12/09/23 UPI-ARMY SPORTS GALLERY-PAYTMQR281005050 0000325548038350 12/09/23 450.00 142,897.61

1011DITPB1F02L8@PAYTM-PYTM0123456-325548

038350-PAYMENT FROM PHONE

12/09/23 UPI-ARMY SPORTS GALLERY-PAYTMQR281005050 0000325515571249 12/09/23 40.00 142,857.61

1011DITPB1F02L8@PAYTM-PYTM0123456-325515

571249-PAYMENT FROM PHONE

12/09/23 UPI-MS S K SWEET CORNER-PAYTM-69186407@P 0000362110555766 12/09/23 520.00 142,337.61

AYTM-PYTM0123456-362110555766-OID2023091

21217570

12/09/23 UPI-MMD ENTERTAINMENTS P-PAYTM-76396170@ 0000325525053741 12/09/23 1,750.00 140,587.61

PAYTM-PYTM0123456-325525053741-PAYMENT F

ROM PHONE

12/09/23 UPI-SUKHJIT SINGH-TOOTSUKH103@OKHDFCBANK 0000325574677673 12/09/23 500.00 140,087.61

-HDFC0003033-325574677673-UPI

12/09/23 UPI-REKHA KAUR-REKHAKAUR5430@OKSBI-SBIN 0000325579497468 12/09/23 2,000.00 142,087.61

0051355-325579497468-UPI

12/09/23 UPI-MMD ENTERTAINMENTS P-PAYTM-46729151@ 0000325528084283 12/09/23 30.00 142,057.61

PAYTM-PYTM0123456-325528084283-PAYMENT F

ROM PHONE

12/09/23 UPI-SHRI LAXMI SWEETS AN-PAYTMQR5JCPL81C 0000325547925603 12/09/23 400.00 141,657.61

6T@PAYTM-PYTM0123456-325547925603-PAYMEN

T FROM PHONE

12/09/23 UPI-KAMALJEET KAUR-SINGHGURMAIL3454@OKIC 0000325590097925 12/09/23 990.00 140,667.61

ICI-AIRP0000001-325590097925-UPI

13/09/23 UPI-RADHESH ENERGY MART-PAYTMQR281005050 0000325698515665 13/09/23 60.00 140,607.61

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 17

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 18

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

1011XN527BFY0T6@PAYTM-PYTM0123456-325698

515665-PAYMENT FROM PHONE

13/09/23 UPI-ARMAAN SACHDEVA-9501052112@FAM-PPIW0 0000325616473446 13/09/23 250.00 140,357.61

884509-325616473446-PAYMENT FROM PHONE

13/09/23 UPI-ARMAAN SACHDEVA-9501052112@FAM-PPIW0 0000325663684923 13/09/23 20.00 140,337.61

884509-325663684923-PAYMENT FROM PHONE

13/09/23 UPI-MALKEET SINGH-8847612630@YBL-HDFC000 0000362209487612 13/09/23 130.00 140,207.61

3033-362209487612-PAYMENT FROM PHONE

14/09/23 UPI-REKHA KAUR-REKHAKAUR5430@OKSBI-SBIN 0000325734320946 14/09/23 500.00 140,707.61

0051355-325734320946-UPI

14/09/23 UPI-HIMTI GENERAL STORE-SUKHJINDERTOOT-2 0000362304573306 14/09/23 500.00 140,207.61

@OKHDFCBANK-HDFC0003033-362304573306-SEN

T FROM PAYTM

15/09/23 UPI-KULBHUSHAN SHARMA-Q846945167@YBL-YES 0000362494075333 15/09/23 20.00 140,187.61

B0YBLUPI-362494075333-PAYMENT FROM PHONE

17/09/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000326054839802 17/09/23 19.00 140,168.61

IC0DC0099-326054839802-UPI

18/09/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000326197701525 18/09/23 19.00 140,149.61

IC0DC0099-326197701525-UPI

19/09/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000326221518281 19/09/23 19.00 140,130.61

IC0DC0099-326221518281-UPI

20/09/23 UPI-REKHA KAUR-REKHAKAUR5430@OKSBI-SBIN 0000326328930947 20/09/23 1,300.00 141,430.61

0051355-326328930947-UPI

20/09/23 UPI-SATIN CREDITCARE-SATINCREDITCARE.FIN 0000326328942310 20/09/23 1,275.00 140,155.61

GPAY@ICICI-ICIC0DC0099-326328942310-UPI

20/09/23 UPI-SONU-7278230786372@PAYTM-UBIN0530816 0000362914172080 20/09/23 50.00 140,205.61

-362914172080-NA

20/09/23 UPI-NOOR FILLING STATION-PAYTMQR28100505 0000326394213892 20/09/23 60.00 140,145.61

0101HVPO8CZ2UQU4@PAYTM-PYTM0123456-32639

4213892-PAYMENT FROM PHONE

20/09/23 UPI-ARTI RANI-Q40622264@YBL-YESB0YBLUPI- 0000326331991732 20/09/23 100.00 140,045.61

326331991732-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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 19

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 20

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

20/09/23 UPI-REKHA KAUR-REKHAKAUR5430@OKICICI-SB 0000326304898439 20/09/23 2,000.00 142,045.61

IN0051355-326304898439-UPI

20/09/23 UPI-MANDEEP SINGH-9888486664@PAYTM-HDFC0 0000362921455204 20/09/23 1,000.00 141,045.61

000301-362921455204-NA

20/09/23 UPI-SANDEEP SINGH S O DA-SHERUTOOT@OKAXI 0000326360824996 20/09/23 900.00 141,945.61

S-PUNB0PGB003-326360824996-UPI

20/09/23 UPI-LAKHJIT KAUR-PAYTMQR2810050501011UQC 0000326317014194 20/09/23 280.00 141,665.61

T2PMDNRC@PAYTM-PSIB0000842-326317014194-

PAYMENT FROM PHONE

20/09/23 UPI-JASPAL SINGH SO SWAR-PAYTMQR28100505 0000326350801812 20/09/23 400.00 141,265.61

01011PQBNCUQSBPL@PAYTM-PYTM0123456-32635

0801812-PAYMENT FROM PHONE

20/09/23 UPI-BITU SO RADHE SHAM-7837022477@IBL-PU 0000326371747545 20/09/23 270.00 140,995.61

NB0045010-326371747545-PAYMENT FROM PHON

21/09/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000326456938880 21/09/23 19.00 140,976.61

IC0DC0099-326456938880-UPI

21/09/23 UPI-MAYA SAIN-8769470812@YBL-UCBA0000150 0000326400459316 21/09/23 500.00 141,476.61

-326400459316-PAYMENT FROM PHONE

21/09/23 UPI-HIMTI GENERAL STORE-SUKHJINDERTOOT-2 0000363036738677 21/09/23 510.00 140,966.61

@OKHDFCBANK-HDFC0003033-363036738677-SEN

T FROM PAYTM

21/09/23 UPI-MOBIKWIKMERCHANT-OMBK.AACM787611B7AD 0000326461952318 21/09/23 85.00 140,881.61

8YMI7@MBK-PPIW0881822-326461952318-UPI

23/09/23 UPI-VIKAS POONIA-VIKAS3POONIA-2@OKAXIS-I 0000326658249386 23/09/23 600.00 141,481.61

CIC0000359-326658249386-UPI

23/09/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000326608302412 23/09/23 19.00 141,462.61

IC0DC0099-326608302412-UPI

23/09/23 UPI-JITESH ALARIA S O LI-8094146248@PAYT 0000326639664320 23/09/23 100.00 141,562.61

M-PUNB0689200-326639664320-NA

23/09/23 UPI-SANTOSH KUMAWAT-Q565266763@YBL-YESB 0000363243109988 23/09/23 690.00 140,872.61

0YBLUPI-363243109988-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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 21

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 22

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

25/09/23 UPI-VIKASH SIHAG-8619356698@AXL-ICIC0001 0000363407681405 25/09/23 300.00 141,172.61

538-363407681405-PAYMENT FROM PHONE

25/09/23 UPI-MAYA SAIN-8769470812@YBL-UCBA0000150 0000326838848863 25/09/23 175.00 141,347.61

-326838848863-PAYMENT FROM PHONE

26/09/23 UPI-ANKITA-ANKITASHEKHAWAT073@OKAXIS-UTI 0000326916113469 26/09/23 300.00 141,647.61

B0001188-326916113469-UPI

26/09/23 UPI-RAJENDRA RAJENDRA-9521598877@AXL-SB 0000363521027603 26/09/23 350.00 141,297.61

IN0011309-363521027603-PAYMENT FROM PHON

27/09/23 UPI-MANISH PANGHAL-7014305028@YBL-HDFC00 0000363601132117 27/09/23 100.00 141,397.61

00028-363601132117-PAYMENT FROM PHONE

27/09/23 UPI-HARINDER PAL SINGH S-HARRYKADYAN007@ 0000363611985258 27/09/23 150.00 141,547.61

PAYTM-PUNB0484900-363611985258-SENT FROM

PAYTM

27/09/23 UPI-DHARMA RAM YADAV-9950176641@IBL-SBIN 0000327032888951 27/09/23 100.00 141,647.61

0017643-327032888951-PAYMENT FROM PHONE

27/09/23 UPI-KULDEEP SINGH S O MA-9592511814@AXL- 0000363681355085 27/09/23 451.00 142,098.61

PUNB0PGB003-363681355085-PAYMENT FROM PH

ONE

27/09/23 UPI-SATYAVEER SINGH-7734912927@AXL-UCBA0 0000327071528686 27/09/23 100.00 142,198.61

000150-327071528686-PAYMENT FROM PHONE

27/09/23 UPI-YATIN KUMAR SAHU-7987487900@IBL-SBI 0000327035097811 27/09/23 250.00 142,448.61

N0002846-327035097811-PAYMENT FROM PHONE

28/09/23 UPI-RAJESH KUMAR-8789359477@PAYTM-PYTM01 0000363718763114 28/09/23 150.00 142,598.61

23456-363718763114-SENT FROM PAYTM

28/09/23 UPI-IDFC FIRST BANK LIMI-IDFC.PAYU@ICICI 0000327178765255 28/09/23 1,420.80 141,177.81

-ICIC0DC0099-327178765255-UPI TRANSACTIO

28/09/23 UPI-ANKIT KUMAR SO ANIL -ANKITK.JONY@OKA 0000327172954816 28/09/23 150.00 141,327.81

XIS-PUNB0678400-327172954816-UPI

28/09/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000363763021485 28/09/23 19.00 141,308.81

2@AXL-UTIB0AXLUPI-363763021485-PAYMENT F

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 23

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 24

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

ROM PHONE

28/09/23 UPI-RAVI SAINI-RAVISAINI.3112P@OKICICI- 0000327197021614 28/09/23 230.00 141,538.81

SBIN0031398-327197021614-UPI

29/09/23 UPI-PRASHANT KUMAR-7690080177@PAYTM-SBI 0000363803533739 29/09/23 150.00 141,688.81

N0011309-363803533739-SENT FROM PAYTM

29/09/23 UPI-VIKAS POONIA-VIKAS3POONIA-2@OKAXIS-I 0000327221566422 29/09/23 400.00 142,088.81

CIC0000359-327221566422-UPI

29/09/23 UPI-SURYA KANT SWAMI-7877661299@IBL-UCBA 0000327274816078 29/09/23 100.00 142,188.81

0000018-327274816078-PAYMENT FROM PHONE

30/09/23 IMPS-327313389839-AMAZON SELLER SERVIC-H 0000327313389839 30/09/23 349.00 142,537.81

SBC-XXXXXXXX6004-PCXA7JDQA5DXPRZA2730000

2993000W

30/09/23 UPI-SNADEEP RUNTHALA-PAYTMQR281005050101 0000327388055550 30/09/23 30.00 142,507.81

15EVJUO8FV0A@PAYTM-PYTM0123456-327388055

550-OID202309301709060

30/09/23 UPI-MAYA SAIN-8769470812@YBL-UCBA0000150 0000327334226383 30/09/23 1.00 142,506.81

-327334226383-SENT FROM PAYTM

30/09/23 UPI-MAYA SAIN-8769470812@YBL-UCBA0000150 0000327334382534 30/09/23 1.00 142,505.81

-327334382534-SENT FROM PAYTM

01/10/23 CREDIT INTEREST CAPITALISED 000000000000000 30/09/23 41.00 142,546.81

02/10/23 UPI-RAHUL JANGIR-8890469787@YBL-AUBL0007 0000364104579127 02/10/23 100.00 142,446.81

102-364104579127-SENT FROM PAYTM

02/10/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000364104687261 02/10/23 60.00 142,506.81

23456-364104687261-NA

02/10/23 NWD-652166XXXXXX5428-31128004-CHIRAWA 0000327515018076 02/10/23 40,500.00 102,006.81

02/10/23 UPI-ATUL SHARMA-PAYTM-62012923@PAYTM-PYT 0000364184472144 02/10/23 25.00 101,981.81

M0123456-364184472144-OID202310022110030

03/10/23 UPI-VINOD KUMAR SHARMA S-PAYTM-66081368@ 0000327658500154 03/10/23 30.00 101,951.81

PAYTM-PYTM0123456-327658500154-OID202310

030529420

03/10/23 UPI-HARDEEP MEDICAL HALL-PAYTMQR28100505 0000327621947081 03/10/23 30,140.00 71,811.81

0101W1OAUKCED7CH@PAYTM-PYTM0123456-32762

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 25

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 26

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

1947081-OID202310031548470

03/10/23 UPI-AVTAR SINGH S O JASV-BHARATPE9071987 0000364233420935 03/10/23 90.00 71,721.81

1422@YESBANKLTD-YESB0YESUPI-364233420935

-VERIFIED MERCHANT

04/10/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000327727057602 04/10/23 239.00 71,482.81

IC0DC0099-327727057602-UPI

04/10/23 UPI-SATIN CREDITCARE-SATINCREDITCARE.FIN 0000327736794390 04/10/23 1,275.00 70,207.81

GPAY@ICICI-ICIC0DC0099-327736794390-UPI

05/10/23 NEFT-GENESYS INTERNATIONAL CORPORATION 0000327843662846 05/10/23 82,070.00 152,277.81

SALARY-400327843662846-SALARY

05/10/23 UPI-MANGAL 0000327843756290 05/10/23 2,100.00 150,177.81

SINGH-GHARUMANGALSINGH@OKICIC

I-INDB0001642-327843756290-UPI

06/10/23 UPI-REKHA KAUR-REKHAKAUR5430@OKICICI-SB 0000327941827122 06/10/23 2,500.00 152,677.81

IN0051355-327941827122-UPI

07/10/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000328032964404 07/10/23 19.00 152,658.81

ICIC0DC0099-328032964404-UPI

08/10/23 UPI-EURONETGPAY-EURONETGPAY.FASTAG@ICICI 0000328193159651 08/10/23 700.00 151,958.81

-ICIC0DC0099-328193159651-UPI

08/10/23 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000328178469455 08/10/23 19.00 151,939.81

G2@AXISBANK-UTIB0000553-328178469455-UPI

09/10/23 UPI-NEETU-VANSHSONANIYA26@OKAXIS-KKBK000 0000328288468063 09/10/23 450.00 152,389.81

3704-328288468063-UPI

10/10/23 UPI-SNADEEP RUNTHALA-PAYTMQR281005050101 0000328370797520 10/10/23 5.00 152,384.81

15EVJUO8FV0A@PAYTM-PYTM0123456-328370797

520-OID202310100856560

10/10/23 UPI-FANU RESTAURANT-8058408707@OKBIZAXIS 0000328311667284 10/10/23 45.00 152,339.81

-UTIB0000000-328311667284-NA

10/10/23 UPI-AMAN SHARMA SO SUBHA-Q401046059@YBL- 0000328354098390 10/10/23 10.00 152,329.81

YESB0YBLUPI-328354098390-PAYMENT FROM PH

ONE

10/10/23 UPI-RAHUL JANGIR-8890469787@YBL-AUBL0007 0000328309378454 10/10/23 140.00 152,189.81

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 27

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 28

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

102-328309378454-PAYMENT FROM PHONE

10/10/23 UPI-RAJ SHINKEL SHOP-GPAY-11214158433@OK 0000328339403110 10/10/23 110.00 152,079.81

BIZAXIS-UTIB0000000-328339403110-UPI

10/10/23 UPI-ANWAR ALI SO ALAM AL-PAYTM-75072586@ 0000364931563933 10/10/23 60.00 152,019.81

PAYTM-PYTM0123456-364931563933-OID202310

101932360

10/10/23 UPI-AMAN SHARMA SO SUBHA-Q401046059@YBL- 0000328359324304 10/10/23 10.00 152,009.81

YESB0YBLUPI-328359324304-PAYMENT FROM PH

ONE

11/10/23 UPI-SNADEEP RUNTHALA-PAYTM-66590787@PAYT 0000328472021297 11/10/23 25.00 151,984.81

M-PYTM0123456-328472021297-OID2023101107

39140

11/10/23 UPI-NARENDRA SINGH-BAJAJPAY.6879729.0272 0000365006183531 11/10/23 50.00 151,934.81

0977@INDUS-INDB0002201-365006183531-NA

11/10/23 UPI-DIPANSHU RATHORE-8529110973@YBL-BKID 0000328403429882 11/10/23 600.00 152,534.81

0006647-328403429882-PAYMENT FROM PHONE

11/10/23 UPI-NAVEEN KUMAR-NAVEENBHASKAR883@OKSBI 0000328484919071 11/10/23 50.00 152,584.81

-SBIN0011309-328484919071-UPI

11/10/23 UPI-ATUL SHARMA-PAYTMQR281005050101Y0ZOV 0000365082343292 11/10/23 10.00 152,574.81

7OV5LWV@PAYTM-PYTM0123456-365082343292-O

ID202310112209300

12/10/23 UPI-SNADEEP RUNTHALA-PAYTM-66590787@PAYT 0000328575379182 12/10/23 25.00 152,549.81

M-PYTM0123456-328575379182-OID2023101207

49570

12/10/23 UPI-NARENDRA SINGH-BAJAJPAY.6879729.0272 0000365107307275 12/10/23 25.00 152,524.81

0977@INDUS-INDB0002201-365107307275-NA

12/10/23 UPI-HARMEET SINGH SO AMA-DASHMESHSTUDIO0 0000328597254321 12/10/23 2,100.00 150,424.81

7@OKHDFCBANK-PUNB0107800-328597254321-UP

12/10/23 UPI-NIKUNJ DINODIA-DINODIANIKUNJ@IBL-SB 0000328569357978 12/10/23 3,050.00 153,474.81

IN0032078-328569357978-PAYMENT FROM PHON

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 29

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 30

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

12/10/23 UPI-KULDEEP SINGH S O MA-9592511814@AXL- 0000328509753262 12/10/23 424.00 153,050.81

PUNB0PGB003-328509753262-PAYMENT FROM PH

ONE

12/10/23 UPI-NIKITA STORE-9351578008-1@OKBIZAXIS- 0000365123161916 12/10/23 2,000.00 151,050.81

UTIB0000000-365123161916-NA

12/10/23 UPI-GOVIND SAINI SO PREM-GOVINDSAINI4506 0000328533357572 12/10/23 1,000.00 150,050.81

9-1@OKAXIS-UBIN0932949-328533357572-SENT

FROM PAYTM

12/10/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@AXL- 0000328506335482 12/10/23 25.00 150,025.81

UTIB0AXLUPI-328506335482-PAYMENT FROM PH

ONE

12/10/23 UPI-KULDEEP SINGH S O MA-9592511814@AXL- 0000328575890216 12/10/23 424.00 150,449.81

PUNB0PGB003-328575890216-PAYMENT FROM PH

ONE

12/10/23 UPI-ATUL SHARMA-PAYTM-62012923@PAYTM-PYT 0000328587806954 12/10/23 20.00 150,429.81

M0123456-328587806954-OID202310121929120

13/10/23 UPI-SNADEEP RUNTHALA-PAYTM-66590787@PAYT 0000328678562090 13/10/23 25.00 150,404.81

M-PYTM0123456-328678562090-OID2023101307

47270

13/10/23 UPI-PARAS GURJAR-7737355005@IBL-UBIN0932 0000328698414192 13/10/23 30.00 150,434.81

949-328698414192-PAYMENT FROM PHONE

13/10/23 UPI-NARENDRA SINGH-BAJAJPAY.6879729.0272 0000365208978234 13/10/23 20.00 150,414.81

0977@INDUS-INDB0002201-365208978234-NA

13/10/23 UPI-NAVEEN KUMAR-8890672639@IBL-HDFC0002 0000328674641032 13/10/23 400.00 150,814.81

980-328674641032-PAYMENT FROM PHONE

13/10/23 UPI-SUMIT POONIA-8529354301@AXL-SBIN001 0000328667764172 13/10/23 150.00 150,964.81

1309-328667764172-PAYMENT FROM PHONE

13/10/23 UPI-PRAMOD KUMAR SAINI-9680070462@PAYTM 0000365236742864 13/10/23 250.00 151,214.81

-SBIN0031271-365236742864-SENT FROM PAYT

14/10/23 UPI-PARAS GURJAR-7737355005@IBL-UBIN0932 0000328792175825 14/10/23 30.00 151,244.81

949-328792175825-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 31

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 32

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

14/10/23 UPI-NARISEPALLI SAI BHA-NARISEPALLI.081 0000328715560480 14/10/23 2,000.00 153,244.81

0@WASBI-UBIN0804223-328715560480-UPI PAY

MENT

14/10/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000328778161666 14/10/23 19.00 153,225.81

IC0DC0099-328778161666-UPI

14/10/23 UPI-CHANDRABHAN SINGH-9079037054@AXL-UTI 0000328780689364 14/10/23 1,500.00 151,725.81

B0001188-328780689364-PAYMENT FROM PHONE

14/10/23 UPI-PAWAN SAIN-PAWANPILANI1999@OKHDFCBAN 0000328781649783 14/10/23 500.00 151,225.81

K-UCBA0000150-328781649783-UPI

15/10/23 REV-UPI-50100479542312-9592511814@PAYTM- 0000365404009236 15/10/23 25.00 151,250.81

365404009236-NA

15/10/23 UPI-NARENDRA SINGH-BAJAJPAY.6879729.0272 0000365404009236 15/10/23 25.00 151,225.81

0977@INDUS-INDB0002201-365404009236-NA

15/10/23 UPI-GILLU KUMHAR S O DUG-Q727344671@YBL- 0000365405289442 15/10/23 50.00 151,175.81

BARB0BRGBXX-365405289442-SENT FROM PAYTM

15/10/23 UPI-GAURAV JANGIR-9358446252@YBL-BARB0CH 0000328864212056 15/10/23 150.00 151,325.81

URUX-328864212056-PAYMENT FROM PHONE

15/10/23 UPI-SOURAV NEGI-6350246964@PAYTM-UCBA000 0000365410874364 15/10/23 200.00 151,525.81

0150-365410874364-NA

15/10/23 UPI-RAGHUBIR SINGH MEENA-9928982039@IBL- 0000328869356623 15/10/23 50.00 151,575.81

UCBA0000150-328869356623-PAYMENT FROM PH

ONE

15/10/23 UPI-HARIKESH-HARIKESHNAWAN-1@OKICICI-SBI 0000328899917663 15/10/23 100.00 151,675.81

N0032506-328899917663-BDBBE

16/10/23 UPI-PARAS GURJAR-7737355005@IBL-UBIN0932 0000328946982762 16/10/23 30.00 151,705.81

949-328946982762-PAYMENT FROM PHONE

16/10/23 UPI-VIKASH SAINI-8078627667@PAYTM-SBIN0 0000328920944669 16/10/23 100.00 151,805.81

011309-328920944669-SENT FROM PAYTM

16/10/23 UPI-RAJAT ACHARYA-9753133951@PAYTM-UTIB0 0000365521448267 16/10/23 100.00 151,905.81

001681-365521448267-SENT FROM PAYTM

16/10/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000328958486476 16/10/23 15.00 151,890.81

IC0DC0099-328958486476-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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 33

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 34

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

17/10/23 UPI-PAWAN SAIN-PAWANPILANI1999@OKHDFCBAN 0000329072153262 17/10/23 10.00 151,880.81

K-UCBA0000150-329072153262-UPI

17/10/23 UPI-REKHA KAUR-REKHAKAUR5430@OKSBI-SBIN 0000329054050403 17/10/23 10,000.00 161,880.81

0051355-329054050403-UPI

17/10/23 UPI-DHARAMVEER 0000329082846375 17/10/23 1,200.00 160,680.81

SINGH-MAANSAABMAANSAAB547

@OKSBI-PSIB0021490-329082846375-UPI

17/10/23 UPI-PAWAN SAIN-PAWANPILANI1999@OKICICI-U 0000329075733121 17/10/23 500.00 161,180.81

CBA0000150-329075733121-UPI

17/10/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000329085175210 17/10/23 15.00 161,165.81

IC0DC0099-329085175210-UPI

18/10/23 UPI-SATIN CREDITCARE-SATINCREDITCARE.FIN 0000329179174777 18/10/23 1,275.00 159,890.81

GPAY@ICICI-ICIC0DC0099-329179174777-UPI

18/10/23 UPI-KAMLESH 0000329171262615 18/10/23 400.00 160,290.81

KUMAR-KKAMLESHJHUNJHUNU@OKIC

ICI-BARB0JHUNJH-329171262615-UPI

18/10/23 UPI-PRASHANT JANGIR-8947969805@PAYTM-PYT 0000329134586287 18/10/23 100.00 160,390.81

M0123456-329134586287-SENT FROM PAYTM

18/10/23 UPI-PRASHANT JANGIR-8947969805@PAYTM-PYT 0000329134674187 18/10/23 50.00 160,440.81

M0123456-329134674187-SENT FROM PAYTM

19/10/23 UPI-ANUJ KUMAR-7728969988@PAYTM-SBIN000 0000365828531569 19/10/23 200.00 160,640.81

5104-365828531569-SENT FROM PAYTM

19/10/23 UPI-PAWAN SAIN-PAWANPILANI1999@OKICICI-U 0000329206724989 19/10/23 170.00 160,810.81

CBA0000150-329206724989-UPI

19/10/23 UPI-AMAN SHARMA SO SUBHA-Q401046059@YBL- 0000329298222233 19/10/23 20.00 160,790.81

YESB0YBLUPI-329298222233-PAYMENT FROM PH

ONE

20/10/23 UPI-SNADEEP RUNTHALA-PAYTM-66590787@PAYT 0000329377852496 20/10/23 25.00 160,765.81

M-PYTM0123456-329377852496-OID2023102007

19190

20/10/23 UPI-REHMAN BHATTI-REHMANBHATI872-1@OKHDF 0000329375105425 20/10/23 50.00 160,815.81

CBANK-HDFC0000054-329375105425-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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 35

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 36

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

20/10/23 UPI-SIDDARTH JAKHAR SO R-957161205287@PA 0000365915278525 20/10/23 50.00 160,865.81

YTM-BARB0BRGBXX-365915278525-SENT FROM P

AYTM

20/10/23 UPI-PARVEEN-9813108225@PAYTM-PYTM0123456 0000329320569378 20/10/23 150.00 161,015.81

-329320569378-NA

20/10/23 UPI-RAHUL JANGIR-8890469787@YBL-AUBL0007 0000329372968447 20/10/23 49.00 161,064.81

102-329372968447-PAYMENT FROM PHONE

20/10/23 UPI-RAHUL TIWARI-RAHULTIWARI63603@YBL-S 0000329351419466 20/10/23 30.00 161,094.81

BIN0011309-329351419466-PAYMENT FROM PHO

NE

20/10/23 UPI-SAURABH SON OF JORAV-7427898178HDFC@ 0000329340700056 20/10/23 100.00 161,194.81

YBL-HDFC0004137-329340700056-PAYMENT FRO

M PHONE

20/10/23 UPI-KRRISH BANSAL-KRRISHBANSAL370-1@OKAX 0000329391170359 20/10/23 50.00 161,244.81

IS-UTIB0002355-329391170359-UPI

20/10/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000329397063687 20/10/23 15.00 161,229.81

ICIC0DC0099-329397063687-UPI

21/10/23 UPI-REKHA KAUR-REKHAKAUR5430@OKICICI-SB 0000329414305753 21/10/23 40,000.00 121,229.81

IN0051355-329414305753-UPI

21/10/23 UPI-HATIM MUSTAFA MERCH-8888257452@PAYT 0000329426752606 21/10/23 150.00 121,379.81

M-SBIN0015616-329426752606-SENT FROM PAY

TM

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
59,996.31 142 113 319,502.54 380,886.04 121,379.81

Generated On: 25-Oct-2023 14:38 Generated Requesting Branch Code: NET

By:
182486831

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 37

Account Branch : FEROZEPUR - PUNJAB

Address : BUILDING NO. 30/7,
THE MALL,
FEROZEPUR CITY
MR KULDEEP SINGH City : FEROZEPUR 152002
State : PUNJAB
S/O MANGAL SINGH VILLAGE TOOT TOOT Phone no. : 18002026161
FEROZEPUR PUNJAB OD Limit : 0.00
. Currency : INR
Email :
FEROZEPUR 152004 Cust ID : 182486831
PUNJAB INDIA Account No : 50100479542312 OTHER
A/C Open Date : 17/02/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000301 MICR : 152240002
Branch Code : 301 Product Code : 169
Nomination : Registered

From : 01/08/2023 To : 25/10/2023 Statement of account

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013