Acct Statement - XX2640 - 29122023

Page No .
: 1
Account Branch : CHHATRAL

Address : HDFC BANK LTD, GROUND FLOOR
COMMERCIAL PLOT NO H 10, GIDC
PHASE I, CHHATRAL, DIST GANDHINAGAR
MR GUPTA KRISH City : CHHATRAL 382729
State : GUJARAT
14 GAJANAND DUPLEX MAHENDRA MIL Phone no. : 18002026161
ROAD KALOL GANDHINAGAR OD Limit : 0.00
. Currency : INR
Email : KG2643437@GMAIL.COM
KALOL 382721 Cust ID : 225898150
GUJARAT INDIA Account No : 50100597264011 OTHER
A/C Open Date : 04/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002213 MICR : 380240042
Branch Code : 2213 Product Code : 105
Nomination : Registered
From : 01/04/2023 To : 28/12/2023 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
01/04/23 UPI-KUSH 0000309158890962 01/04/23 100.00 118.00
RANA-KUSHRANA321@OKHDFCBANK-HDF
C0002213-309158890962-UPI
02/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000309265795237 02/04/23 80.00 38.00
0101UBXJH08G1W2T@PAYTM-PYTM0123456-30926
5795237-UPI
03/04/23 UPI-PANKAJ JAGDISHCHANDR-PRGUPTA8438@OKI 0000309300985801 03/04/23 3,900.00 3,938.00
CICI-BARB0KALOLX-309300985801-UPI
03/04/23 UPI-SHANKAR PUJAPA-SHANKARPUJAPA@ICICI-I 0000309310894512 03/04/23 770.00 3,168.00
CIC0DC0099-309310894512-UPI
04/04/23 UPI-KUSH 0000309426829519 04/04/23 220.00 3,388.00
C0002213-309426829519-UPI
06/04/23 UPI-HARISHCHANDRA SUKHAD-HARI110785@OKAX 0000309637062602 06/04/23 100.00 3,488.00
IS-BKID0002215-309637062602-UPI
09/04/23 UPI-TARUN SOLANKI-9428827790@PAYTM-PYTM0 0000309970873044 10/04/23 500.00 3,988.00
123456-309970873044-NA
10/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310063357619 10/04/23 15.00 3,973.00
3357619-UPI
10/04/23 POS 419188XXXXXX8250 GGL KALOL 0000310012471245 10/04/23 698.00 3,275.00
11/04/23 NEFT CR-UTIB0000553-GOOGLE INDIA DIGITAL AXNGG31019372945 11/04/23 1,470.00 4,745.00
SERVICES PRIVA-GUPTA KRISH-AXNGG3101937
2945
9400079-UPI
11/04/23 UPI-GUPTA RITABEN-RITAGUPTA311979@OKAXIS 0000346718820492 11/04/23 500.00 4,210.00
-UTIB0000452-346718820492-UPI
12/04/23 NEFT CR-UTIB0000553-GOOGLE INDIA DIGITAL AXNGG31021980975 12/04/23 100.00 4,310.00
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:24AAACH2702H1Z6
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

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

0975
2468169-UPI
12/04/23 NEOSEAL ENGINNEERING PRIVATE LIMITED 0000000000278947 12/04/23 8,480.00 12,730.00
12/04/23 ATW-419188XXXXXX8250-S1AWKL51-GANDHI NAG 0000000000005539 12/04/23 12,500.00 230.00
AR
12/04/23 UPI-RAJNI P BALANI-PAYTMQR2810050501011C 0000310227787885 12/04/23 96.00 134.00
AOAEJRZTTG@PAYTM-PYTM0123456-31022778788
5-UPI
12/04/23 UPI-GUPTA KRISH-KG2643437-65@OKICICI-PSI 0000346899849469 12/04/23 2,000.00 2,134.00
B0021550-346899849469-UPI
AR
7151269-UPI
13/04/23 IMPS-310308141467-GOOGLEINDIADIGITAL-UTI 0000310308141467 13/04/23 4,000.00 4,074.00
B-XXXXXXXXXXX2063-NA
13/04/23 UPI-AKASH SINGH-TEONTHAR404-1@OKICICI-B 0000310337819465 13/04/23 2,000.00 2,074.00
KID0009441-310337819465-UPI
13/04/23 UPI-AKASH SINGH SO SHRI -TEONTHAR404@OKA 0000310337847112 13/04/23 1,440.00 634.00
XIS-UBIN0537306-310337847112-UPI
13/04/23 UPI-DEEPA RAM-Q01395051@YBL-BARB0BHINMA- 0000310353263296 13/04/23 60.00 574.00
310353263296-UPI
9220916-UPI
2427192-UPI
HDFC BANK LIMITED

this statement.
Page No .: 3

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

14/04/23 UPI-MAHENDRA VISHNOI-BISHNOIMAHENDRA430@ 0000310463547188 14/04/23 350.00 869.00
OKHDFCBANK-HDFC0002213-310463547188-UPI
5777753-UPI
6165278-UPI
0851045-UPI
0847032-UPI
9202022-UPI
2101409-UPI
17/04/23 UPI-SHIV VILASH DABELI A-MERCHANT617272. 0000347369992027 17/04/23 40.00 629.00
AUGP@AUBANK-AUBL0000001-347369992027-UPI
123456-310802492775-NA
7290411-UPI
8459162-UPI
HDFC BANK LIMITED

this statement.
Page No .: 4

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

2259684-UPI
18/04/23 UPI-KUSH 0000310877268039 18/04/23 4,000.00 5,054.00
C0002213-310877268039-UPI
19/04/23 ATW-419188XXXXXX8250-S1ANVD52-GANDHINAGA 0000000000002251 19/04/23 4,000.00 1,054.00
1071437-UPI
4274005-UPI
1533253-UPI
4753580-UPI
9074756-UPI
20/04/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000311036429425 20/04/23 5.00 914.00
00553-311036429425-UPI
8598464-UPI
0697190-UPI
3766784-UPI
HDFC BANK LIMITED

this statement.
Page No .: 5

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

311273311012-UPI
22/04/23 UPI-ASTROTALK-PAYTM-30927089@PAYTM-PYTM0 0000347865412435 22/04/23 57.82 586.18
123456-347865412435-OIDPTM-16821811036
4929301-UPI
7658380-UPI
0614937-UPI
23/04/23 IMPS-311323923074-GOOGLEINDIADIGITAL-UTI 0000311323923074 24/04/23 600.00 1,041.18
9813885-UPI
123456-348040615796-NA
24/04/23 UPI-AFSAR HAMIDBHAI MANS-PAYTMQR28100505 0000311423847393 24/04/23 40.00 1,491.18
01011C8BATDI0C2E@PAYTM-PYTM0123456-31142
3847393-UPI
25/04/23 POS 419188XXXXXX8250 GGL KALOL 0000311418533532 25/04/23 721.15 770.03
5894594-UPI
0401210-UPI
HDFC BANK LIMITED

this statement.
Page No .: 6

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

2816475-UPI
2306153-UPI
5636408-UPI
9752728-UPI
311818867057-UPI
9264795-UPI
6031312-UPI
2542367-UPI
4116632-UPI
30/04/23 IMPS-312019104682-GOOGLEINDIADIGITAL-UTI 0000312019104682 30/04/23 500.00 800.03
30/04/23 POS 419188XXXXXX8250 ESSAR AMARNATH P 0000312014883758 30/04/23 695.00 105.03
01/05/23 UPI-TARUN SOLANKI-9428827790@PAYTM-PYTM0 0000312100235772 01/05/23 500.00 605.03
123456-312100235772-NA
01/05/23 UPI-NEXTGEN MULTIBIZ PRI-NEXTGENMULTIBIZ 0000312195628491 01/05/23 5.00 600.03
PRIVA.99940188@HDFCBANK-HDFC0000001-3121
95628491-ADD MONEY FROM KRI
HDFC BANK LIMITED

this statement.
Page No .: 7

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

02/05/23 UPI-PATEL MAGANLAL MOTID-Q133032331@YBL- 0000312208114103 02/05/23 500.00 100.03
YESB0YBLUPI-312208114103-UPI
02/05/23 FUEL SURCHG 419188******8250 DT 30/04/23 0000312014883758 02/05/23 3.28 96.75
0628173-UPI
04/05/23 UPI-AKASH SINGH-TEONTHAR404-1@OKICICI-B 0000312426506800 04/05/23 500.00 556.75
KID0009441-312426506800-UPI
04/05/23 UPI-RAJESH KUMAR-979439469@AXL-KKBK0000 0000349022099732 04/05/23 500.00 56.75
208-349022099732-PAYMENT FROM PHONE
5828784-UPI
04/05/23 UPI-PANKAJ JAGDISHCHANDR-PRGUPTA8438@OKI 0000312476851148 04/05/23 230.00 36.75
7303895-UPI
123456-312809738264-NA
09/05/23 UPI-GUPTA RITABEN-RITAGUPTA311979@OKICIC 0000349545632196 09/05/23 2,000.00 2,516.75
I-UTIB0000452-349545632196-UPI
09/05/23 UPI-LUHAR BABUBHAI-KHUSHILUHAR36@OKSBI- 0000312908609818 09/05/23 2,000.00 516.75
SBIN0000398-312908609818-UPI
9147743-UPI
10/05/23 UPI-AKASH SINGH SO SHRI -8827808584@PAYT 0000349604247350 10/05/23 10.00 516.75
M-UBIN0537306-349604247350-NA
12/05/23 JANMAR23 INSTAALERTCHG 2 SMS 220323-MIR2 MIR2413120345290 12/05/23 0.48 516.27
HDFC BANK LIMITED

this statement.
Page No .: 8

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

413120345290
14/05/23 UPI-BALWANTSINGH PARMAR-7597106441@IBL-R 0000313434600764 14/05/23 50.00 466.27
MGB0000001-313434600764-UPI
5031996-UPI
4683618-UPI
16/05/23 UPI-GUPTA RITABEN-RITAGUPTA311979@OKICIC 0000350240304510 16/05/23 2,500.00 2,911.27
I-UTIB0000452-350240304510-UPI
16/05/23 UPI-GUPTA RITABEN-RITAGUPTA311979@OKAXIS 0000313677409268 16/05/23 2,500.00 411.27
-UTIB0000452-313677409268-UPI
1270928-UPI
17/05/23 UPI-GUJARAT TECHNOLOGICA-GUJTECHUNIV.BD@ 0000313706340065 17/05/23 250.00 8,851.27
ICICI-ICIC0DC0099-313706340065-PAY
17/05/23 UPI-AKASH SINGH SO SHRI -TEONTHAR404@OKA 0000313784264011 17/05/23 600.00 9,151.27
XIS-UBIN0537306-313784264011-UPI
17/05/23 UPI-GUPTA RITABEN-RITAGUPTA311979@OKAXIS 0000350349173391 17/05/23 5,000.00 4,151.27
-UTIB0000452-350349173391-UPI
-UTIB0000452-313721114155-UPI
7357010-UPI
17/05/23 UPI-BHAVANA 0000313727362853 17/05/23 100.00 2,031.27
HARSHADKUMAR-BHAUHARSHAD98@O
HDFC BANK LIMITED

this statement.
Page No .: 9

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

KICICI-SBIN0013414-313727362853-UPI
5709985-UPI
8343742-UPI
9268465-UPI
4049493-UPI
123456-350748713311-NA
2555321-UPI
5021658-UPI
22/05/23 UPI-PACHHIBEN PATEL-PAYTMQR2810050501016 0000314245943024 22/05/23 40.00 2,792.27
JR29VNXGS82@PAYTM-PYTM0123456-3142459430
24-UPI
5842190-UPI
8188055-UPI
HDFC BANK LIMITED

this statement.
Page No .: 10

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

1946142-UPI
2772949-UPI
23/05/23 UPI-HITESH CHHAGANBHAI P-PAYTMQR28100505 0000314373119245 23/05/23 10.00 2,682.27
0101179C8BXBI29P@PAYTM-PYTM0123456-31437
3119245-UPI
23/05/23 NWD-419188XXXXXX8250-SPSBW155-KALOL 0000314318001530 23/05/23 2,600.00 82.27
3043339-UPI
25/05/23 UPI-GUPTA RITABEN-RITAGUPTA311979@OKICIC 0000351113997270 25/05/23 300.00 362.27
I-UTIB0000452-351113997270-UPI
25/05/23 UPI-PATEL JASVANTBHAI D-SURESHBHAI96872 0000314523326339 25/05/23 20.00 342.27
@OKSBI-SBIN0000398-314523326339-UPI
25/05/23 UPI-R K GENERAL STORE-Q927244128@YBL-YES 0000314525074463 25/05/23 260.00 82.27
B0YBLUPI-314525074463-UPI
0577377-UPI
3235904-UPI
7232061-UPI
HDFC BANK LIMITED

this statement.
Page No .: 11

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

6044061-UPI
8167695-UPI
29/05/23 UPI-SHREE AMBIKA PARLOUR-PAYTMQR5KBJEI8B 0000314923838447 29/05/23 45.00 212.27
I6@PAYTM-PYTM0123456-314923838447-UPI
1888123-UPI
31/05/23 UPI-SARAGARA MAHENDRAKUM-Q381038398@YBL- 0000315168421852 31/05/23 20.00 152.27
7914513-UPI
2794427-UPI
0636095-UPI
4158827-UPI
07/06/23 UPI-DILEEP KUMAR GUPTA-9660989999@YBL-IC 0000352423259830 07/06/23 50.00 52.27
IC0000021-352423259830-PAYMENT FROM PHON
4160329-UPI
0262646-UPI
HDFC BANK LIMITED

this statement.
Page No .: 12

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

3705084-UPI
7845812-UPI
13/06/23 UPI-RESTAURANT BRANDS AS-RESTAURANTBRAND 0000316405254884 13/06/23 192.16 219.11
SASIA.42527307@HDFCBANK-HDFC0000001-3164
05254884-UPI
AR
123456-317009086477-NA
19/06/23 UPI-AKASH SINGH SO SHRI -TEONTHAR404@OKA 0000317052311076 19/06/23 720.00 1,247.11
XIS-UBIN0537306-317052311076-UPI
19/06/23 UPI-KUSH 0000317050075632 19/06/23 200.00 917.11
C0002213-317050075632-UPI
20/06/23 UPI-BILLDESKTEZ-BILLDESK.IDFC-FASTAG@ICI 0000317184922725 20/06/23 200.00 717.11
CI-ICIC0DC0099-317184922725-UPI
20/06/23 UPI-BILLDESKTEZ-BILLDESK.IDFC-FASTAG@ICI 0000317195658573 20/06/23 90.00 627.11
CI-ICIC0DC0099-317195658573-UPI
3324294-UPI
HDFC BANK LIMITED

this statement.
Page No .: 13

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

21/06/23 UPI-KUSH 0000317213384770 21/06/23 1,000.00 1,597.11
C0002213-317213384770-UPI
22/06/23 UPI-KUSH 0000317334080523 22/06/23 50.00 1,647.11
C0002213-317334080523-UPI
9095436-UPI
2965085-UPI
23/06/23 UPI-GAYATRI BEAUTY SHOP-GPAY-11198501894 0000317466020963 23/06/23 450.00 1,127.11
@OKBIZAXIS-UTIB0000000-317466020963-UPI
23/06/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000317416410382 23/06/23 5.00 1,132.11
00553-317416410382-UPI
24/06/23 POS 419188XXXXXX8250 N C DESAI AND CO 0000317519981014 24/06/23 405.65 726.46
8026651-UPI
1945310-UPI
123456-317702890763-NA
26/06/23 UPI-KUSH 0000317721940126 26/06/23 2,000.00 3,166.46
C0002213-317721940126-UPI
1975868-UPI
26/06/23 ATW-419188XXXXXX8250-S1ANVD52-GANDHINAGA 0000000000000136 26/06/23 3,000.00 116.46
HDFC BANK LIMITED

this statement.
Page No .: 14

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

R
26/06/23 UPI-UMA KHODAL PARLOUR-GPAY-11194008593@ 0000317731522125 26/06/23 25.00 91.46
OKBIZAXIS-UTIB0000000-317731522125-UPI
5277030-UPI
0101UBXJH08G1W2T@PAYTM-NA-317977907916-N
28/06/23 UPI-OM TRADERS-PAYTMQR281005050101R1JSNR 0000317987209348 28/06/23 11,450.00 66.46
3MJ4CC@PAYTM-PYTM0123456-317987209348-UP
5038535-UPI
01/07/23 CREDIT INTEREST CAPITALISED 000000000000000 30/06/23 7.00 13.46
01/07/23 UPI-KUSH 0000318244878548 01/07/23 1,508.00 1,521.46
C0002213-318244878548-UPI
01/07/23 UPI-PANKAJ JAGDISHCHANDR-PRGUPTA8438@OKI 0000318244907530 01/07/23 1,430.00 91.46
02/07/23 NEFT CR-UTIB0000553-GOOGLE INDIA DIGITAL AXNGG31830601115 01/07/23 450.00 541.46
1115
HDFC BANK LIMITED

this statement.
Page No .: 15

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

123456-318401311847-NA
04/07/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000318529745855 04/07/23 209.00 302.46
ICIC0DC0099-318529745855-UPI
04/07/23 UPI-NIRAJKUMAR ASHOKKUMA-9925902454@YBL- 0000318595994244 04/07/23 3,100.00 702.46
NA-318595994244-AYURVEDIC POWDER
B-XXXXXXXXXXX2063-IMPS
05/07/23 UPI-MAHENDRA VISHNOI-BISHNOIMAHENDRA430@ 0000318669424971 05/07/23 60.00 862.46
8807353-UPI
0101UBXJH08G1W2T@PAYTM-NA-318703045030-S
HOPPING
06/07/23 ATW-419188XXXXXX8250-S1AWKL51-GANDHI NAG 0000000000003158 06/07/23 500.00 327.46
AR
07/07/23 UPI-THE LOCAL S JUNCTION-MERCHANT800638. 0000318821119878 07/07/23 50.00 277.46
AUGP@AUBANK-AUBL0000001-318821119878-UPI
HOPPING
HDFC BANK LIMITED

this statement.
Page No .: 16

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

A
10/07/23 UPI-SARAGARA MAHENDRAKUM-Q381038398@YBL- 0000319111798664 10/07/23 60.00 2.46
NA-319111798664-NA
10/07/23 UPI-KUSH 0000319103298329 10/07/23 778.00 780.46
C0002213-319103298329-UPI
123456-319207599146-NA
3141967-UPI
AR
12/07/23 UPI-UMANG ROHITKUMAR RAV-9724684163@AXL- 0000355987605814 12/07/23 360.00 788.46
SBIN0002674-355987605814-PAYMENT FROM PH
ONE
12/07/23 UPI-KUSH 0000319345115296 12/07/23 130.00 918.46
C0002213-319345115296-UPI
0241336-UPI
HDFC BANK LIMITED

this statement.
Page No .: 17

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

12/07/23 UPI-FRND-CF.FRND@INDUS-INDB0000008-31936 0000319368761118 12/07/23 9.00 854.46
8761118-1961760695
13/07/23 UPI-JAGDISH MARVADI-JAGDISHMARWADI205@O 0000319490188173 13/07/23 3,952.00 802.46
KHDFCBANK-SBIN0003093-319490188173-UPI
HOPPING
3188533-UPI
14/07/23 UPI-AKASH SINGH-TEONTHAR404-1@OKICICI-B 0000319582063027 14/07/23 275.00 992.46
KID0009441-319582063027-UPI
16/07/23 UPI-KUSH 0000319752340096 16/07/23 700.00 1,122.46
C0002213-319752340096-UPI
16/07/23 IMPS-319720507352-DIGIOTECH SOLUTIONS -I 0000319720507352 16/07/23 1.00 1,123.46
NDB-XXXXXXXX1214-P2AMOB
16/07/23 UPI-SAVITABEN MALAJI THA-9904987837@IBL- 0000319779213334 16/07/23 20.00 1,103.46
BARB0DBSAIJ-319779213334-UPI
17/07/23 UPI-SHRAWAN SINGH-PAYTMQR2810050501011MC 0000319879792943 17/07/23 30.00 1,073.46
ZBAUVYHA4@PAYTM-PYTM0123456-319879792943
-UPI
HDFC BANK LIMITED

this statement.
Page No .: 18

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

9853193-UPI
17/07/23 UPI-SATNAM PAN HOUSE-GPAY-11209698987@OK 0000319880429966 17/07/23 42.00 901.46
BIZAXIS-UTIB0000000-319880429966-UPI
0825320-UPI
8109231-UPI
18/07/23 UPI-MELDI PAN PARLOUR-GPAY-11223836772@O 0000319919196394 18/07/23 100.00 46.46
KBIZAXIS-UTIB0000000-319919196394-UPI
19/07/23 UPI-BRIJESH KUMAR SINGH-BBINDASH@YBL-UTI 0000356690443733 19/07/23 225.00 226.46
B0001874-356690443733-PAYMENT FROM PHONE
8860152-UPI
19/07/23 UPI-CHAUHAN TAUSIF-TAUSIFCHUAHAN256-1@O 0000320039989735 19/07/23 300.00 196.46
KAXIS-KKBK0003022-320039989735-UPI
19/07/23 APRJUN23 INSTAALERTCHG 6 SMS 220523-MIR2 MIR2419953542153 19/07/23 1.42 195.04
419953542153
8038511-UPI
HDFC BANK LIMITED

this statement.
Page No .: 19

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

4003295-UPI
1168852-UPI
6448536-UPI
22/07/23 UPI-KUSH 0000320332685175 22/07/23 1,000.00 1,000.04
C0002213-320332685175-UPI
23/07/23 UPI-KUSH 0000320437567449 23/07/23 500.00 740.76
C0002213-320437567449-UPI
1338949-UPI
3413345-UPI
4103600-UPI
25/07/23 UPI-GAANA 0000357214301974 25/07/23 1.00 609.76
COM-PAYTM-GAAMAGANA@PAYTM-PYTM
HDFC BANK LIMITED

this statement.
Page No .: 20

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

0123456-357214301974-UPI MANDAT
25/07/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000320695028952 25/07/23 239.00 370.76
IC0DC0099-320695028952-UPI
00553-320654324712-UPI
2005760-UPI
320602751766-UPI
8615069-UPI
25/07/23 UPI-WIDELINE INFOTECH-KOPA.WIDELINEINFOT 0000320609756627 26/07/23 100.00 111.76
ECH@TIMECOSMOS-IDIB000F523-320609756627-
UPI
1923450-UPI
26/07/23 UPI-TRIKMARAM SO BHUBARA-9924481387@IBL- 0000320752479746 26/07/23 2,400.00 56.76
NA-320752479746-LALJI
26/07/23 UPI-SURESHKUMAR 0000320729793113 26/07/23 4,690.00 66.76
NARAYANL-SURESHKUMHAR198
4@OKHDFCBANK-BARB0KALUPU-320729793113-UP
3330315-UPI
HDFC BANK LIMITED

this statement.
Page No .: 21

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

00553-320712246193-UPI
27/07/23 UPI-PANKAJKUMAR AMBALAL -Q547131315@YBL- 0000320845685767 27/07/23 20.00 32.76
2916157-UPI
31/07/23 UPI-RITA GUPTA-6351879425-2@OKBIZAXIS-UT 0000321264382476 31/07/23 1.00 1.76
IB0000000-321264382476-UPI
11/08/23 NEFT CR-UTIB0000553-GOOGLE INDIA DIGITAL AXNGG32233624384 11/08/23 1,000.00 1,001.76
4384
11/08/23 UPI-BOOKMYSHOW-BOOKMYSHOW.RAZORPAY@HDFCB 0000322377906097 11/08/23 703.84 797.92
ANK-HDFC0000499-322377906097-UPI
13/08/23 POS 416021XXXXXX7176 NEVI AUTO PURE F 0000322513313683 13/08/23 350.00 17.66
AR
14/08/23 UPI-KUSH 0000322680167027 14/08/23 1,000.00 1,382.66
C0002213-322680167027-UPI
3762365-PAYMENT TO PAYTMQR
HDFC BANK LIMITED

this statement.
Page No .: 22

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

-UTIB0000452-322793007681-UPI
15/08/23 UPI-OM TRADERS-PAYTMQR281005050101R1JSNR 0000322758364622 15/08/23 4,430.00 2,602.66
3MJ4CC@PAYTM-PYTM0123456-322758364622-PA
YMENT TO PAYTMQR
17/08/23 UPI-DAVE 0000322939604243 17/08/23 40.00 2,562.66
SIMABEN-PAYTMQRNKLRXRT6I5@PAYTM
-PYTM0123456-322939604243-PAYMENT TO PAY
TMQR
17/08/23 IMPS-322922000454-CASHFREE PAYMENTS IN-I 0000322922000454 17/08/23 1.00 2,563.66
CIC-XXXXXXXX0293-SANDBOX BANK DETAILS VA
LIDATION CF
18/08/23 UPI-KAILASH 0000323003443719 18/08/23 20.00 2,453.66
NATH-PAYTMQR1PBROPUQFN@PAYTM
-PYTM0123456-323003443719-PAYMENT TO PAY
TMQR
20/08/23 UPI-POOJA MANILAL PRAJAP-POOJA.P3939@OKA 0000323286892351 20/08/23 45.00 3,098.66
XIS-BARB0KADIXX-323286892351-UPI
21/08/23 UPI-AKIL BABU-PAYTMQR281005050101FTMIVR2 0000323359203294 21/08/23 50.00 3,048.66
RZRS5@PAYTM-PYTM0123456-323359203294-UPI
21/08/23 UPI-BHAVANA 0000323320463455 21/08/23 2,000.00 1,048.66
HARSHADKUMAR-BHAUHARSHAD98@O
KSBI-SBIN0013414-323320463455-PAYMENT TO
BHAUHAR
HDFC BANK LIMITED

this statement.
Page No .: 23

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

22/08/23 UPI-AKBARALI MANSIA-Q223242165@YBL-YESB0 0000323454695693 22/08/23 100.00 948.66
YBLUPI-323454695693-PAYMENT TO Q223242
22/08/23 UPI-KHODAL ENTERPRISE-KHODALENTERPRISE.6 0000323494697791 22/08/23 420.00 528.66
2386106@HDFCBANK-HDFC0000001-32349469779
1-PAYMENT TO KHODALE
22/08/23 UPI-LAST STATION-PAYTMQR281005050101VF79 0000323417342638 22/08/23 30.00 298.66
ASQC4N98@PAYTM-PYTM0123456-323417342638-
PAYMENT TO PAYTMQR
28/08/23 UPI-KUSH 0000324074824902 28/08/23 100.00 108.66
C0002213-324074824902-UPI
29/08/23 UPI-KUSH 0000324100902029 29/08/23 1,000.00 1,078.66
C0002213-324100902029-UPI
-UTIB0000452-324150671719-UPI
29/08/23 UPI-VISHAL D LAKHWANI-8866079279@PAYTM-H 0000324154910633 29/08/23 2,470.00 1,408.66
DFC0009226-324154910633-PAYMENT TO 88660
79
HDFC BANK LIMITED

this statement.
Page No .: 24

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

5109488-UPI
30/08/23 UPI-ROYAL AUTODEAL PRIVA-Q00524513@YBL-H 0000324225407010 30/08/23 1,000.00 378.66
DFC0000894-324225407010-UPI
02/09/23 DEBIT CARD ISSUANCE FEE 120723-MIR242446 MIR2424469018231 02/09/23 378.66 0.00
9018231
02/09/23 UPI-POOJA MANILAL PRAJAP-POOJA.P3939@OKA 0000324510072084 02/09/23 900.00 900.00
02/09/23 UPI-POOJA MANILAL PRAJAP-POOJA.P3939@OKA 0000324513213076 02/09/23 60.00 960.00
1291689-UPI
3295031-UPI
04/09/23 UPI-KUSH 0000324789189876 04/09/23 2,100.00 3,000.00
C0002213-324789189876-UPI
04/09/23 UPI-PATEL MAGANLAL MOTID-Q133032331@YBL- 0000324789226556 04/09/23 1,000.00 2,000.00
04/09/23 UPI-AMRUTDEENDAYALPRADHA-PAYTMQR28100505 0000324789362559 04/09/23 250.00 1,750.00
01011UM05O8S7P0X@PAYTM-PYTM0123456-32478
9362559-UPI
04/09/23 UPI-KUSH 0000324789369097 04/09/23 250.00 2,000.00
C0002213-324789369097-UPI
04/09/23 UPI-GUPTA RITABEN-RITAGUPTA311979@OKICIC 0000324791073743 04/09/23 1,040.00 960.00
I-UTIB0000452-324791073743-UPI
HDFC BANK LIMITED

this statement.
Page No .: 25

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

4684380-UPI
9704725-UPI
06/09/23 IMPS-324922662542-GOOGLEINDIADIGITAL-UTI 0000324922662542 06/09/23 1,600.00 2,470.00
2367561-UPI
06/09/23 UPI-PANKAJ JAGDISHCHANDR-PRGUPTA8438@OKI 0000324962883008 06/09/23 1,500.00 940.00
5905987-UPI
4685
08/09/23 POS 416021XXXXXX7176 RELIANCE BP MOBI 0000000000025162 08/09/23 480.40 549.60
09/09/23 UPI-PANKAJ JAGDISHCHANDR-PRGUPTA8438@OKI 0000361861334815 09/09/23 550.00 1,059.60
5107032-UPI
11/09/23 UPI-JAGDISH MARVADI-JAGDISHMARWADI205@O 0000325405149986 11/09/23 3,000.00 1,029.60
HDFC BANK LIMITED

this statement.
Page No .: 26

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

00553-325493547533-UPI
7696308-UPI
12/09/23 DEBIT CARD ISSUANCE FEE 120723-MIR242518 MIR2425180997478 12/09/23 506.34 499.26
0997478
13/09/23 UPI-DIPAKGUPATA290OKICIC-DIPAKGUPATA290@ 0000325633317938 13/09/23 6,000.00 4,106.26
OKICICI-IDFB0040101-325633317938-UPI
13/09/23 UPI-DIVAKAR RAMESHBHAI V-VICKEYD11-1@OKH 0000325667447834 13/09/23 500.00 3,606.26
DFCBANK-SBIN0005084-325667447834-UPI
13/09/23 UPI-DAVE 0000325667798124 13/09/23 20.00 3,586.26
SIMABEN-PAYTMQRNKLRXRT6I5@PAYTM
-PYTM0123456-325667798124-UPI
8418569-UPI
3766381-UPI
0744810-UPI
14/09/23 UPI-UMANG ROHITKUMAR RAV-9724684163@YBL- 0000325711156175 14/09/23 2,000.00 3,166.26
HDFC BANK LIMITED

this statement.
Page No .: 27

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

ONE
14/09/23 UPI-UMANG ROHITKUMAR RAV-9724684163@YBL- 0000325789361282 14/09/23 2,000.00 5,166.26
ONE
14/09/23 UPI-UMANG ROHITKUMAR RAV-9724684163@AXL- 0000325717366181 14/09/23 1,000.00 6,166.26
ONE
14/09/23 UPI-GAJJAR SANJAY SHAMBH-GAJJARSANJAY113 0000325701127502 14/09/23 5,000.00 1,166.26
-1@OKICICI-UBIN0913634-325701127502-UPI
14/09/23 UPI-SHREE AMBIKA PARLOUR-PAYTMQREMM3ZU25 0000325701622557 14/09/23 64.00 1,102.26
FT@PAYTM-PYTM0123456-325701622557-UPI
5568342-UPI
16/09/23 UPI-KUSH 0000325939079270 16/09/23 800.00 1,862.26
C0002213-325939079270-UPI
-UTIB0000452-325993938594-UPI
16/09/23 UPI-DEEPA RAM-Q01395051@YBL-BARB0BHINMA- 0000325959410678 16/09/23 700.00 2,162.26
325959410678-UPI
16/09/23 UPI-AKASH SINGH-9301851812@YBL-HDFC00022 0000362545651360 16/09/23 920.00 3,082.26
17/09/23 UPI-DEEPA RAM-9116361629@YBL-BARB0BHINMA 0000326059929761 17/09/23 700.00 3,782.26
-326059929761-PAYMENT FROM PHONE
18/09/23 UPI-CLOUDWALK ITECH PRIV-PAYTM-53588129@ 0000326124097369 18/09/23 40.00 3,742.26
PAYTM-PYTM0123456-326124097369-UPI
21/09/23 UPI-KUSH 0000326498733423 21/09/23 50.00 3,792.26
C0002213-326498733423-UPI
HDFC BANK LIMITED

this statement.
Page No .: 28

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

7861089-UPI
23/09/23 UPI-UMANG ROHITKUMAR RAV-9724684163@YBL- 0000326651801331 23/09/23 3,700.00 62.26
SBIN0002674-326651801331-UPI
4429166-UPI
-UTIB0000452-326850742717-UPI
25/09/23 UPI-ARIHANT 0000326825902054 25/09/23 10,000.00 32.26
TRADERS-ARPAND830@OKHDFCBANK
-HDFC0001086-326825902054-UPI
00553-326851134837-UPI
25/09/23 UPI-RINABEN MAHESHBHAI G-RINAGUPTA8989@O 0000326853783999 25/09/23 5,000.00 5,035.26
KSBI-BKID0002063-326853783999-UPI
25/09/23 UPI-GUPTA DIPAKKUMAR HAR-DIPAKGUPATA290@ 0000363493502566 25/09/23 5,000.00 10,035.26
OKICICI-IDFB0040101-363493502566-UPI
25/09/23 UPI-ARIHANT 0000326826309539 25/09/23 9,160.00 875.26
TRADERS-ARPAND830@OKHDFCBANK
-HDFC0001086-326826309539-UPI
25/09/23 UPI-NIRAJKUMAR ASHOKKUMA-DATTANINIRAJ45@ 0000326826900860 25/09/23 940.00 14,935.26
OKAXIS-KKBK0000827-326826900860-UPI
25/09/23 UPI-RINABEN MAHESHBHAI G-RINAGUPTA8989@O 0000326827024339 25/09/23 5,000.00 9,935.26
KICICI-BKID0002063-326827024339-UPI
25/09/23 UPI-GUPTA DIPAKKUMAR HAR-DIPAKGUPATA290@ 0000326827038986 25/09/23 5,000.00 4,935.26
OKICICI-IDFB0040101-326827038986-UPI
HDFC BANK LIMITED

this statement.
Page No .: 29

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

0408387-UPI
01/10/23 CREDIT INTEREST CAPITALISED 000000000000000 30/09/23 6.00 11.26
-UTIB0000452-327558906969-UPI
02/10/23 UPI-VISHAL D LAKHWANI-8866079279@HDFCBAN 0000327520795067 02/10/23 7,580.00 31.26
K-NA-327520795067-NA
09/10/23 UPI-KUSH 0000328200333937 09/10/23 320.00 611.26
C0002213-328200333937-UPI
10/10/23 UPI-GUPTA DIPAKKUMAR HAR-8160217369@YBL- 0000328389265252 10/10/23 5,000.00 4,764.26
IDFB0040101-328389265252-PAYMENT FROM PH
ONE
11/10/23 POS 416021XXXXXX7176 N C DESAI AND CO 0000328408215633 11/10/23 500.00 4,264.26
13/10/23 UPI-KATARA JAYESHKUMAR-KATARAJAYESH9327- 0000328633335772 13/10/23 10.00 4,254.26
2@OKHDFCBANK-HDFC0002213-328633335772-UP
14/10/23 UPI-VAGHELA URVASHIBEN V-URVIV277-1@OKIC 0000328722867206 14/10/23 100.00 4,354.26
ICI-ICIC0007678-328722867206-UPI
14/10/23 UPI-PRAJAPATI PRAKASHKUM-PRAKASHPRAJAPAT 0000328737871916 14/10/23 150.00 4,504.26
I3400@OKICICI-ICIC0003243-328737871916-U
PI
14/10/23 UPI-MR RAJEEV KUMAR-RAJEEV.MECH6941@YBL- 0000328747817373 14/10/23 330.00 4,834.26
IDIB000I062-328747817373-PAYMENT FROM PH
HDFC BANK LIMITED

this statement.
Page No .: 30

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

ONE
9318754-UPI
1091418-UPI
4945835-UPI
4025346-UPI
17/10/23 UPI-KUSH 0000329076746525 17/10/23 610.00 5,565.26
C0002213-329076746525-UPI
18/10/23 UPI-DIPSINGH PRATAPSINGH-PAYTMQR6VKYU50T 0000329133408662 18/10/23 60.00 5,505.26
DR@PAYTM-PYTM0123456-329133408662-UPI
9544985-UPI
20/10/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000329382193169 20/10/23 179.00 5,266.26
IC0DC0099-329382193169-UPI
2416070-UPI
20/10/23 UPI-LAST 0000329302609284 21/10/23 20.00 5,211.26
STATION-PAYTMQRANTWBB4X48@PAYTM
-PYTM0123456-329302609284-UPI
HDFC BANK LIMITED

this statement.
Page No .: 31

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

2873414-UPI
21/10/23 UPI-KUSH RANA-KUSHRANA321-1@OKICICI-HDFC 0000329490940133 21/10/23 1,000.00 6,181.26
0002213-329490940133-UPI
6151845-UPI
21/10/23 UPI-KUSH 0000329437340128 21/10/23 5,000.00 10,502.26
C0002213-329437340128-UPI
22/10/23 UPI-GUJARAT TECHNOLOGICA-GUJTECHUNIV.BD@ 0000329574669650 22/10/23 5,125.00 5,377.26
00553-329574682759-UPI
23/10/23 UPI-KESAR TEJSINGH SINGH-PAYTMQR18H8KCHV 0000329686476213 23/10/23 10.00 5,072.26
U3@PAYTM-PYTM0123456-329686476213-UPI
23/10/23 UPI-ARTIBEN JAGDISHBHAI -9574674220@YBL- 0000329601983623 23/10/23 100.00 4,972.26
BARB0DBPATG-329601983623-UPI
2107882-UPI
29/10/23 UPI-UMANG ROHITKUMAR RAV-9724684163@AXL- 0000330246939178 29/10/23 380.00 5,297.26
ONE
5319567-UPI
-UTIB0000452-330399280355-UPI
HDFC BANK LIMITED

this statement.
Page No .: 32

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

2456113-UPI
30/10/23 UPI-AHESHANBHAIADAMBHAIN-Q291737216@YBL- 0000330324882938 30/10/23 40.00 8,187.26
03/11/23 JULSEP23 INSTAALERTCHG 3 SMS 031023-MIR2 MIR2430534467341 03/11/23 0.70 8,186.56
430534467341
03/11/23 UPI-BHAVANA HARSHADKUMAR-7861081723@YBL- 0000367398909597 03/11/23 1.00 8,185.56
SBIN0013414-367398909597-UPI
-UTIB0000452-330858003639-UPI
00553-330858797766-UPI
05/11/23 UPI-LAST 0000330921718070 05/11/23 160.00 8,106.56
STATION-PAYTMQRDMCLFVP2EN@PAYTM
-PYTM0123456-330921718070-UPI
05/11/23 UPI-SHAH MITABEN-SHAHJITANDRA2-1@OKHDFCB 0000330931678520 05/11/23 680.00 8,786.56
ANK-HDFC0000782-330931678520-UPI
05/11/23 POS 416021XXXXXX7176 DEEP ENERGY 0000330912201875 05/11/23 500.00 8,286.56
05/11/23 UPI-ROYAL THE BEAUTY LON-MAB.03732202642 0000330903906561 05/11/23 500.00 7,786.56
0190@AXISBANK-NA-330903906561-NA
HDFC BANK LIMITED

this statement.
Page No .: 33

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

0190@AXISBANK-NA-330903908430-NA
05/11/23 UPI-PATEL KIRANBEN ANKIT-KIRAN.PATEL2510 0000330934281483 05/11/23 1,500.00 5,786.56
88@OKSBI-SBIN0003093-330934281483-UPI
06/11/23 UPI-COUPLE WORLD CAFE-8140380436@OKBIZIC 0000331052441909 06/11/23 220.00 5,566.56
ICI-ICIC0DC0099-331052441909-LUNCH
07/11/23 FUEL SURCHG 416021******7176 DT 05/11/23 0000330912201875 07/11/23 2.36 5,564.20
ONE
09/11/23 UPI-PATEL MAGANLAL MOTID-Q133032331@YBL- 0000331343126473 09/11/23 2,650.00 10,221.20
YESB0YBLUPI-331343126473-PAYMENT TO Q133
032
CICI-BARB0KALOLX-331350272860-PAYMENT TO
PRGUPTA
09/11/23 PAYZAPP_W2A_CREDIT 0000065274015948 09/11/23 17.00 10,018.20
10/11/23 UPI-BHAVANA 0000331499427528 10/11/23 25.00 9,993.20
HARSHADKUMAR-PAYTMQR28100505
0101GO9PL8635LV2@PAYTM-PYTM0123456-33149
9427528-UPI
10/11/23 UPI-ADITI SHARMA-SHARMAADITI9784@OKICIC 0000368035828624 10/11/23 335.00 10,328.20
I-SBIN0000398-368035828624-UPI
10/11/23 UPI-MISTRY TRUPTIBEN-7016880268@AXL-UCBA 0000331472861223 10/11/23 720.00 11,048.20
10/11/23 UPI-MONU 0000331416978591 10/11/23 750.00 11,798.20
KUMAR-SHHWETA1204@OKHDFCBANK-U
TIB0000452-331416978591-UPI
IC0DC0099-331971525702-UPI
HDFC BANK LIMITED

this statement.
Page No .: 34

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

17/11/23 UPI-DMART INDIA-DMARTNORTH.INNOVITI@ICIC 0000332172630808 17/11/23 148.00 11,631.20
I-ICIC0DC0099-332172630808-UPI
17/11/23 UPI-SHREE MAHADEV TRADER-PAYTMQR28100505 0000332148205098 17/11/23 75.00 11,556.20
0101XYCM2YM89ZCN@PAYTM-PYTM0123456-33214
8205098-UPI
00553-332173693672-UPI
18/11/23 UPI-BHAVANA 0000332264831695 18/11/23 40.00 11,519.20
4831695-UPI
19/11/23 UPI-DEEPA RAM-Q01395051@YBL-BARB0BHINMA- 0000332321403116 19/11/23 50.00 11,469.20
332321403116-UPI
20/11/23 UPI-RINABEN MAHESHBHAI G-RINAGUPTA8989@O 0000332469310601 20/11/23 300.00 11,769.20
KSBI-BKID0002063-332469310601-UPI
YESB0YBLUPI-332600839738-PAYMENT TO Q291
737
23/11/23 UPI-BHAVANA 0000332777846182 23/11/23 35.00 11,604.20
23/11/23 PAYZAPP_W2A_CREDIT 0000065917043858 23/11/23 2.00 11,606.20
24/11/23 UPI-BHAVANA 0000332860285695 24/11/23 50.00 11,556.20
24/11/23 UPI-BHAVANA 0000332885639469 24/11/23 40.00 11,516.20
5639469-UPI
24/11/23 UPI-MAHENDRA VISHNOI-7014236289@IBL-HDFC 0000332890524034 24/11/23 1,000.00 10,516.20
HDFC BANK LIMITED

this statement.
Page No .: 35

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

0002213-332890524034-UPI
25/11/23 UPI-BHAVANA 0000332981432723 25/11/23 50.00 10,466.20
27/11/23 UPI-BHAVANA 0000333155701863 27/11/23 35.00 10,366.20
27/11/23 UPI-BHAVANA 0000333164720861 27/11/23 30.00 10,336.20
27/11/23 UPI-BHAVANA 0000333115204908 27/11/23 120.00 10,216.20
27/11/23 UPI-DECHEN CHOKEY-DECCHOKEY66@OKSBI-UBIN 0000333191171720 27/11/23 1,580.00 8,636.20
0542679-333191171720-UPI
IC0DC0099-333342152599-UPI
29/11/23 UPI-BHAVANA 0000333351828401 29/11/23 35.00 8,572.20
1828401-UPI
30/11/23 UPI-BHAVANA 0000333486811871 30/11/23 45.00 8,527.20
6811871-UPI
01/12/23 UPI-BHAVANA 0000333500931502 01/12/23 50.00 8,477.20
HDFC BANK LIMITED

this statement.
Page No .: 36

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

0931502-UPI
01/12/23 UPI-BHAVANA 0000333576507606 01/12/23 40.00 8,437.20
6507606-UPI
03/12/23 UPI-JAY PRAKASH SHARMA-JAIPRAKASHSHARMA9 0000333796117598 03/12/23 1,000.00 9,437.20
0843-1@OKHDFCBANK-HDFC0002213-3337961175
98-UPI
03/12/23 UPI-BILLDESKTEZ-BILLDESK.FASTAG@ICICI-IC 0000333700188787 03/12/23 250.00 9,187.20
IC0DC0099-333700188787-UPI
04/12/23 UPI-BHAVANA 0000333821012540 04/12/23 120.00 9,067.20
1012540-UPI
0190@AXISBANK-UTIB0000100-333829930545-U
PI
04/12/23 UPI-ROYAL THE BEAUTY LON-MERCHANT1259174 0000333830389068 04/12/23 2,000.00 4,187.20
.AUGP@AUBANK-AUBL0000001-333830389068-UP
05/12/23 UPI-AMAZON PAY-AMAZONUPI@APL-UTIB0000100 0000370557288998 05/12/23 1,798.00 2,389.20
-370557288998-YOU ARE PAYING FOR
05/12/23 UPI-VICKEYD11OKICICI-VICKEYD11@OKICICI-S 0000333913495257 05/12/23 500.00 1,889.20
BIN0005084-333913495257-UPI
06/12/23 UPI-ANAMIKA 0000334088092050 06/12/23 1,000.00 2,889.20
RANA-ANNUGUPTA13MP@OKHDFCBAN
K-HDFC0002213-334088092050-UPI
06/12/23 UPI-VALA BHAVESHBHAI RAJ-UMEEDVALA1998-3 0000334088150324 06/12/23 2,500.00 389.20
HDFC BANK LIMITED

this statement.
Page No .: 37

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

@OKHDFCBANK-HDFC0002213-334088150324-UPI
07/12/23 UPI-KUSH 0000334142679330 07/12/23 300.00 689.20
C0002213-334142679330-UPI
09/12/23 UPI-SANJAYJI BECHARJI TH-SANJAYBABA6541@ 0000334308538739 09/12/23 1,000.00 1,689.20
09/12/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000334310051155 09/12/23 300.90 1,388.30
ICIC0DC0099-334310051155-UPI
10/12/23 UPI-BHAVANA 0000334457594457 10/12/23 35.00 1,353.30
7594457-UPI
11/12/23 UPI-CHIRAG AJITBHAI PADH-PAYTMQR1MOFW2EU 0000334578744611 11/12/23 20.00 1,333.30
82@PAYTM-PYTM0123456-334578744611-UPI
12/12/23 UPI-KUSH 0000334628222059 12/12/23 500.00 7,891.30
C0002213-334628222059-UPI
ONE
IC0DC0099-334751848114-UPI
0003
14/12/23 UPI-MAHENDRA VISHNOI-BISHNOIMAHENDRA430@ 0000334877429910 14/12/23 1,590.00 4,740.40
14/12/23 UPI-BHAVANA 0000334899082155 14/12/23 40.00 4,700.40
9082155-UPI
HDFC BANK LIMITED

this statement.
Page No .: 38

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

15/12/23 UPI-BHAVANA 0000334912445861 15/12/23 50.00 4,650.40
2445861-UPI
15/12/23 UPI-BHAVANA 0000334934211353 15/12/23 40.00 4,610.40
4211353-UPI
17/12/23 UPI-BHAVANA 0000335183589764 17/12/23 50.00 4,560.40
3589764-UPI
17/12/23 UPI-BHAVANA 0000335106020635 17/12/23 40.00 4,520.40
6020635-UPI
18/12/23 UPI-RAVI RAMANBHAI PANCH-PANCHALRAVI710@ 0000335219561154 18/12/23 2,000.00 2,830.40
OKAXIS-UTIB0002300-335219561154-UPI
18/12/23 UPI-PRAJAPATI RAMESHBHAI-RAMESHPRAJAPATI 0000335221111965 18/12/23 1,000.00 1,830.40
2806-3@OKHDFCBANK-BARB0SSICHH-3352211119
65-UPI
20/12/23 UPI-PRAJAPATI POOJABEN M-POOJA.P3939-1@O 0000335492560135 20/12/23 100.00 3,930.40
KHDFCBANK-HDFC0002213-335492560135-UPI
20/12/23 UPI-BHAVANA 0000335411939078 20/12/23 50.00 3,880.40
1939078-UPI
20/12/23 POS 416021XXXXXX7176 3823 D MART KALO 0000335413651962 20/12/23 540.00 3,340.40
HDFC BANK LIMITED

this statement.
Page No .: 39

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

20/12/23 UPI-MR SHAMBHU LAL GURJ-BHARATPE.9100546 0000372010287446 20/12/23 40.00 3,300.40
286@ICICI-ICIC0DC0099-372010287446-PAY T
O MR SHAMBHU
20/12/23 UPI-GUPTA RITABEN-RITAGUPTA311979@OKAXIS 0000372050886851 20/12/23 540.00 3,840.40
-UTIB0000452-372050886851-UPI
20/12/23 UPI-BHAVANA 0000335422155816 20/12/23 140.00 3,042.36
2155816-UPI
23/12/23 UPI-BHAVANA 0000335795284032 23/12/23 50.00 3,532.36
5284032-UPI
23/12/23 UPI-KUSH 0000335715522839 23/12/23 500.00 4,032.36
C0002213-335715522839-UPI
24/12/23 UPI-BHAVANA 0000335831915376 24/12/23 100.00 3,932.36
1915376-UPI
24/12/23 UPI-PATEL KISHANKUMAR DA-Q934547485@YBL- 0000335841195155 24/12/23 30.00 3,902.36
24/12/23 UPI-SHANKARJIMOHANJITHAK-Q626262386@YBL- 0000335842565164 24/12/23 140.00 3,762.36
24/12/23 UPI-AFSAR HAMIDBHAI MANS-PAYTMQRJAP4JZJK 0000335864515915 25/12/23 80.00 3,682.36
SC@PAYTM-PYTM0123456-335864515915-UPI
25/12/23 UPI-BHAVANA 0000335964778694 25/12/23 290.00 3,392.36
HDFC BANK LIMITED

this statement.
Page No .: 40

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023

4778694-UPI
25/12/23 UPI-BHAVANA 0000335964825545 25/12/23 25.00 3,367.36
4825545-UPI
25/12/23 UPI-BHAVANA 0000335967742420 25/12/23 65.00 3,302.36
7742420-UPI
25/12/23 UPI-ARYA RAJIV-PAYTMQR1JOJBWF9SB@PAYTM-P 0000335973377164 25/12/23 20.00 3,282.36
YTM0123456-335973377164-UPI
0190@AXISBANK-UTIB0000100-335975571511-U
PI
25/12/23 UPI-GUPTA MANSI MANISHBH-7600186075@AXL- 0000335976721814 25/12/23 2,000.00 782.36
UTIB0000728-335976721814-UPI
25/12/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000335994155877 25/12/23 300.90 481.46
IC0DC0099-335994155877-UPI
3MJ4CC@PAYTM-NA-336141376074-DRYFRUITS
27/12/23 UPI-RAVI RAMANBHAI PANCH-PANCHALRAVI710@ 0000336161622284 27/12/23 1,000.00 1,421.46
OKHDFCBANK-BKID0002225-336161622284-RAVI
PANCHAL
28/12/23 UPI-BHAVANA 0000336290726527 28/12/23 30.00 1,391.46
0726527-UPI
HDFC BANK LIMITED

this statement.
Page No .: 41

State : GUJARAT
. Currency : INR
KALOL 382721 Cust ID : 225898150
A/C Open Date : 04/03/2023
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
18.00 357 147 276,590.54 277,964.00 1,391.46
Generated On: 29-Dec-2023 20:05 Generated By: Requesting Branch Code: NET
225898150
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

Acct Statement - XX2640 - 29122023

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Acct Statement - XX2640 - 29122023

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Page No .

Account Branch : CHHATRAL

From : 01/04/2023 To : 28/12/2023 Statement of account

01/04/23 UPI-KUSH 0000309158890962 01/04/23 100.00 118.00

02/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000309265795237 02/04/23 80.00 38.00

03/04/23 UPI-PANKAJ JAGDISHCHANDR-PRGUPTA8438@OKI 0000309300985801 03/04/23 3,900.00 3,938.00

03/04/23 UPI-SHANKAR PUJAPA-SHANKARPUJAPA@ICICI-I 0000309310894512 03/04/23 770.00 3,168.00

04/04/23 UPI-KUSH 0000309426829519 04/04/23 220.00 3,388.00

06/04/23 UPI-HARISHCHANDRA SUKHAD-HARI110785@OKAX 0000309637062602 06/04/23 100.00 3,488.00

09/04/23 UPI-TARUN SOLANKI-9428827790@PAYTM-PYTM0 0000309970873044 10/04/23 500.00 3,988.00

10/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310063357619 10/04/23 15.00 3,973.00

10/04/23 POS 419188XXXXXX8250 GGL KALOL 0000310012471245 10/04/23 698.00 3,275.00

11/04/23 NEFT CR-UTIB0000553-GOOGLE INDIA DIGITAL AXNGG31019372945 11/04/23 1,470.00 4,745.00

SERVICES PRIVA-GUPTA KRISH-AXNGG3101937

11/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310189400079 11/04/23 35.00 4,710.00

11/04/23 UPI-GUPTA RITABEN-RITAGUPTA311979@OKAXIS 0000346718820492 11/04/23 500.00 4,210.00

12/04/23 NEFT CR-UTIB0000553-GOOGLE INDIA DIGITAL AXNGG31021980975 12/04/23 100.00 4,310.00

HDFC BANK LIMITED

Account Branch : CHHATRAL

From : 01/04/2023 To : 28/12/2023 Statement of account

12/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310212468169 12/04/23 60.00 4,250.00

12/04/23 NEOSEAL ENGINNEERING PRIVATE LIMITED 0000000000278947 12/04/23 8,480.00 12,730.00

12/04/23 ATW-419188XXXXXX8250-S1AWKL51-GANDHI NAG 0000000000005539 12/04/23 12,500.00 230.00

12/04/23 UPI-RAJNI P BALANI-PAYTMQR2810050501011C 0000310227787885 12/04/23 96.00 134.00

12/04/23 UPI-GUPTA KRISH-KG2643437-65@OKICICI-PSI 0000346899849469 12/04/23 2,000.00 2,134.00

12/04/23 ATW-419188XXXXXX8250-S1AWKL51-GANDHI NAG 0000000000005566 12/04/23 2,000.00 134.00

13/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310337151269 13/04/23 60.00 74.00

13/04/23 IMPS-310308141467-GOOGLEINDIADIGITAL-UTI 0000310308141467 13/04/23 4,000.00 4,074.00

13/04/23 UPI-AKASH SINGH-TEONTHAR404-1@OKICICI-B 0000310337819465 13/04/23 2,000.00 2,074.00

13/04/23 UPI-AKASH SINGH SO SHRI -TEONTHAR404@OKA 0000310337847112 13/04/23 1,440.00 634.00

13/04/23 UPI-DEEPA RAM-Q01395051@YBL-BARB0BHINMA- 0000310353263296 13/04/23 60.00 574.00

13/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310359220916 13/04/23 15.00 559.00

14/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310462427192 14/04/23 40.00 519.00

HDFC BANK LIMITED

Account Branch : CHHATRAL

From : 01/04/2023 To : 28/12/2023 Statement of account

14/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310475777753 14/04/23 35.00 834.00

15/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310586165278 15/04/23 40.00 794.00

15/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310500851045 15/04/23 30.00 764.00

16/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310610847032 16/04/23 50.00 714.00

16/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310629202022 16/04/23 20.00 694.00

16/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310632101409 16/04/23 25.00 669.00

17/04/23 UPI-SHIV VILASH DABELI A-MERCHANT617272. 0000347369992027 17/04/23 40.00 629.00

18/04/23 UPI-TARUN SOLANKI-9428827790@PAYTM-PYTM0 0000310802492775 18/04/23 500.00 1,129.00

18/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310857290411 18/04/23 20.00 1,109.00

18/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310858459162 18/04/23 30.00 1,079.00

18/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310872259684 18/04/23 25.00 1,054.00

HDFC BANK LIMITED

Account Branch : CHHATRAL

From : 01/04/2023 To : 28/12/2023 Statement of account

18/04/23 UPI-KUSH 0000310877268039 18/04/23 4,000.00 5,054.00

19/04/23 ATW-419188XXXXXX8250-S1ANVD52-GANDHINAGA 0000000000002251 19/04/23 4,000.00 1,054.00

19/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310981071437 19/04/23 20.00 1,034.00

19/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310994274005 19/04/23 25.00 1,009.00

19/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000310901533253 19/04/23 25.00 984.00

20/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000311004753580 20/04/23 60.00 924.00

20/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000311019074756 20/04/23 15.00 909.00

20/04/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000311036429425 20/04/23 5.00 914.00

21/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000311128598464 21/04/23 70.00 844.00

21/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000311150697190 21/04/23 10.00 834.00

22/04/23 UPI-THAKOR MANISHKUMAR R-PAYTMQR28100505 0000311253766784 22/04/23 70.00 764.00

HDFC BANK LIMITED

Account Branch : CHHATRAL