Acct Statement - XX6634 - 02032024

Page No .
: 1
Account Branch : TANDA

Address : HDFC BANK LTD,
GATA NO 119 M, MOHALLA MUSHA
CHHAJJAPUR TANDA, AMBEDKAR NAGAR
MR. GULAM WARIS City : TANDA 224190
State : UTTAR PRADESH
912 Gram Rasoolpur Mubarakpur Phone no. : 18002026161
post Mubarakpur Tanda OD Limit : 0.00
. Currency : INR
Email : Gulamw53@gmail.com
TANDA UP 224190 Cust ID : 203306736
UTTAR PRADESH INDIA Account No : 50100546663408 OTHER
A/C Open Date : 05/08/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002663 MICR : 224240202
Branch Code : 2663 Product Code : 1133
Nomination : Registered
From : 01/04/2022 To : 31/03/2023 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
25/08/22 UPI-GULAM WARIS-9198865161.IMB@ICICI-AIR 0000223782989658 25/08/22 3,500.00 3,500.00
P0000001-223782989658-MAINTENANCE
27/08/22 UPI-K G N SANGAM TAILOR-GPAY-11200220777 0000223949426202 27/08/22 200.00 3,300.00
@OKBIZAXIS-NA-223949426202-KPDA
27/08/22 UPI-GULAM WARIS-GULAMW53@YBL-PYTM0123456 0000223980551521 27/08/22 2,000.00 5,300.00
-223980551521-PAYMENT FROM PHONE
27/08/22 UPI-K G N SANGAM TAILOR-GPAY-11200220777 0000223949646895 27/08/22 2,700.00 2,600.00
@OKBIZAXIS-NA-223949646895-PAYMENT
29/08/22 RAM BAIJAN YADAV SILVASSA 000000000000000 29/08/22 10,000.00 12,600.00
29/08/22 UPI-BIMALDEVI RAMJI BHAG-7818085863@UPI- 0000224152824036 29/08/22 10,000.00 2,600.00
NA-224152824036-MARKET
01/09/22 UPI-GULAM WARIS-GULAMW531@YBL-CNRB00000 0000224439706689 01/09/22 4,000.00 6,600.00
33-224439706689-PAYMENT FROM PHONE
01/09/22 UPI-SHAHARE ALAM-8115818863@YBL-NA-2244 0000224457937103 01/09/22 3,840.00 2,760.00
57937103-EMI
08/09/22 IMPS-225119797685-ONE97 COMMUNICATIONS-I 0000225119797685 08/09/22 1.00 2,761.00
CIC-XXXXXXXX9736-FTTRANSFERP2A
10/09/22 IMPS-225318078175-ACC VALIDATION BY ME-H 0000225318078175 10/09/22 1.00 2,762.00
SBC-XXXXXXXX1002-MONEYVIEWBANKACCOUNTVAL
IDATION
10/09/22 IMPS-225318433371-ADITYA BIRLA FINANCE-H 0000225318433371 10/09/22 9,233.00 11,995.00
DFC-XXXXXXXXXX1290-
19/09/22 UPI-GULAM WARIS-9198865161@YBL-AIRP0000 0000226239675924 19/09/22 25,000.00 36,995.00
19/09/22 UPI-GULAM WARIS-GULAMW53@YBL-PYTM0123456 0000226260397813 19/09/22 15,000.00 51,995.00
19/09/22 UPI-LAXMAN DHANJI MALI-8200948378@AXL-HD 0000262806362998 19/09/22 4,999.00 46,996.00
FC0001416-262806362998-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:09AAACH2702H1ZY
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

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

27/09/22 UPI-K G N SANGAM TAILOR-GPAY-11200220777 0000227006287614 27/09/22 4,000.00 2,103.00
@OKBIZAXIS-NA-227006287614-TAILOR
28/09/22 UPI-GULAM WARIS-GULAMW53@YBL-PYTM0123456 0000227183316080 28/09/22 500.00 2,603.00
29/09/22 CASH DEP SILVASSA 000000000000000 29/09/22 10,000.00 12,603.00
HDFC BANK LIMITED

this statement.
Page No .: 3

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

30/09/22 UPI-XXXXXX7619-BARB0BUPGBX-227319834606- 0000227319834606 30/09/22 3,000.00 5,503.00
PAYMENT FROM PHONE
30/09/22 REV-UPI-50100546663408-KGNTELIOUR@YBL-22 0000227319834606 30/09/22 3,000.00 8,503.00
7319834606-PAYMENT FROM PHONEPE
PAYMENT FROM PHONE
PAYMENT FROM PHONE
PAYMENT FROM PHONE
30/09/22 IMPS-227311763945-A C VALIDATION BY ME-I 0000227311763945 30/09/22 1.00 5,504.00
DFB-XXXXXXX4002-BANKACCOUNTVERIFICATIONT
RANSACTIONBANKACCOUNTVALID
01/10/22 CREDIT INTEREST CAPITALISED 000000000000000 30/09/22 18.00 3,522.00
04/10/22 CASH DEPOSIT-XXXXXXXXXX3408-SILVASSA-DAD 0000000000001622 04/10/22 14,000.00 16,522.00
RA NAGAR HAVELI-UNION TER
HDFC BANK LIMITED

this statement.
Page No .: 4

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

17/10/22 UPI-SHIVAM ENTERPRISES-GYANPRAKASHMISHRA 0000229033867209 17/10/22 20,000.00 23,525.00
181@OKICICI-IBKL0000224-229033867209-UPI
20/10/22 UPI-XXXXXX5054-SBIN0000001-229316128383- 0000229316128383 20/10/22 20,000.00 3,525.00
PAYMENT FROM PHONE
27/10/22 IMPS-230017042660-APIBANKING-RATN-XXXXXX 0000230017042660 27/10/22 1.00 108,526.00
XXXXXX0168-ACCOUNT VALIDATION
29/10/22 UPI-LAXMAN DHANJI MALI-MALILAXMAN7156@OK 0000230280465930 29/10/22 49,999.00 58,527.00
HDFCBANK-HDFC0001416-230280465930-PAYMEN
T FROM PHONE
T FROM PHONE
29/10/22 UPI-BASANT KUMAR 0000230226695307 29/10/22 6,100.00 15,447.00
VERMA-BASANTKUMARVERAM1
297@OKICICI-BARB0TEXTIL-230226695307-PAY
MENT FROM PHONE
29/10/22 UPI-FINNOVATION TECH SOL-KREDITBEE.PAYU@ 0000230280605725 29/10/22 5,227.00 10,220.00
ICICI-ICIC0DC0099-230280605725-UPI TRANS
ACTION FO
25/11/22 UPI-MUKESH KUMAR SAINI-MUKESAMUKESAMALI6 0000232944650171 25/11/22 5,000.00 38,720.00
HDFC BANK LIMITED

this statement.
Page No .: 5

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

18@OKICICI-IBKL0000224-232944650171-UPI
25/11/22 NWD-435584XXXXXX4929-SURON956-SURAT 0000232912976143 25/11/22 10,000.00 28,720.00
25/11/22 NWD-435584XXXXXX4929-SURON956-SURAT 0000232912976158 25/11/22 -7,000.00 8,720.00
01/12/22 UPI-VIPIN SINGH S OCHED-9574823214@YBL- 0000270148506018 01/12/22 6,140.00 4,080.00
PUNB0279400-270148506018-PAYMENT FROM PH
ONE
01/12/22 UPI-ADITYA BIRLA FINANCE-ADITYABIRLAFINA 0000233592488985 01/12/22 2,690.00 1,390.00
94.RZP@ICICI-ICIC0DC0099-233592488985-AD
ITYABIRLAFINANCE
01/12/22 UPI-GYAN PRAKASH MISHRA-9839130181@PAYTM 0000233547975617 01/12/22 2,000.00 3,390.00
-BARB0SILSIL-233547975617-NA
02/12/22 UPI-MOHAMMAD AKEEK-Q377558808@YBL-SBIN0 0000233621288258 02/12/22 1.00 3,389.00
02/12/22 UPI-MOHAMMAD AKEEK-Q377558808@YBL-SBIN0 0000233608359492 02/12/22 180.00 3,209.00
03/12/22 UPI-FAIZAN AHMAD-FAIZANAHMADIDRISI13-1@O 0000233728462917 03/12/22 3,000.00 7,189.00
KSBI-IPOS0000001-233728462917-UPI
03/12/22 UPI-RAVINDRA PRASAD-RAVINDRABHAI243@OKHD 0000233730523720 03/12/22 15,000.00 42,189.00
HDFC BANK LIMITED

this statement.
Page No .: 6

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

FCBANK-BKID0002767-233730523720-UPI
03/12/22 UPI-R R SHAH-9228584388-1@OKBIZAXIS-UTIB 0000233789113415 03/12/22 4.00 42,185.00
T FROM PHONE
T FROM PHONE
T FROM PHONE
T FROM PHONE
T FROM PHONE
T FROM PHONE
T FROM PHONE
T FROM PHONE
03/12/22 IMPS-233719390263-LAXMAN DHANJI MALI-HDF 0000233719390263 03/12/22 8,000.00 18,185.00
C-XXXXXXXXXX5070-LAXMA
03/12/22 UPI-ABDUR RAZZAK SK-ABDUR11RAZZAK1169@O 0000233756050544 03/12/22 1,000.00 19,185.00
KSBI-SBIN0000074-233756050544-UPI
04/12/22 UPI-BRIJESH YADAV SO RAJ-YBRIJESH814@OKI 0000233882442493 04/12/22 150.00 19,335.00
HDFC BANK LIMITED

this statement.
Page No .: 7

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

CICI-PUNB0369600-233882442493-UPI
T FROM PHONE
T FROM PHONE
T FROM PHONE
T FROM PHONE
T FROM PHONE
T FROM PHONE
05/12/22 ACH D- CTRAZORPAY-CAPITALFLOKNMLZAFJN4DM 0000006886367936 05/12/22 1,298.00 6,037.00
05/12/22 UPI-INDAS RAMA DHALVALE-9824134857@YBL-I 0000270562777988 05/12/22 1,500.00 7,537.00
CIC0006554-270562777988-PAYMENT FROM PHO
NE
06/12/22 UPI-SONU KUMAR-78705816@YBL-IBKL0000224 0000234048623554 06/12/22 700.00 8,237.00
06/12/22 UPI-ARJUN VARMA-9157734199@IBL-CSBK0000 0000234015467322 06/12/22 1,400.00 9,637.00
07/12/22 UPI-EAZYPAY-EAZYPAYWEB@ICICI-ICIC0000020 0000234152798171 07/12/22 1,000.00 8,637.00
-234152798171-BILL
07/12/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000270747001352 07/12/22 241.00 8,396.00
2@YBL-YESB0YBLUPI-270747001352-PAYMENT F
ROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 8

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

07/12/22 UPI-VIJAY KUMAR YADAV-YADAVRAJNEESH631@O 0000234133360315 07/12/22 1.00 8,397.00
KSBI-UBIN0563595-234133360315-UPI
07/12/22 UPI-JITENDRA KUAMR-9081598690@YBL-SBIN0 0000270787289501 07/12/22 1,000.00 9,397.00
07/12/22 UPI-BHARTI AIRTEL LIMITE-AIRTEL.PAYU@HDF 0000234126986011 07/12/22 549.00 8,848.00
CBANK-HDFC0000622-234126986011-UPITRANSA
CTIONFORP
08/12/22 UPI-RABINDRA -RABINDARPAL73@OKSBI-SBIN0 0000234257311286 08/12/22 200.00 9,048.00
015136-234257311286-UPI
08/12/22 UPI-DHANANJAY KUMAR SO D-SANOJKUMAR98772 0000234258458031 08/12/22 450.00 9,498.00
@OKHDFCBANK-PUNB0161500-234258458031-UPI
08/12/22 UPI-PADMA SALES CORPORAT-6359071717@OKBI 0000234206566688 08/12/22 1,000.00 8,498.00
ZAXIS-UTIB0000000-234206566688-PAYMENT F
ROM PHONE
08/12/22 UPI-GYAN PRAKASH MISHRA-9839130181@PAYTM 0000234283032913 08/12/22 500.00 7,998.00
-BARB0SILSIL-234283032913-PAYMENT FROM P
HONE
T FROM PHONE
09/12/22 UPI-RAJKUMAR 0000270944539780 09/12/22 10.00 6,808.00
MANDAL-RAJKUMARMANDAL31@AX
L-SBIN0015815-270944539780-PAYMENT FROM
PHONE
10/12/22 UPI-SURENDRAKUMAR DEVPRA-8401517206@YBL- 0000234421669730 10/12/22 300.00 7,108.00
BARB0SILSIL-234421669730-PAYMENT FROM PH
ONE
10/12/22 UPI-SHIVAM ENTERPRISES-9839130181@PAYTM- 0000234400242046 10/12/22 2,500.00 9,608.00
IBKL0000224-234400242046-NA
10/12/22 UPI-PRAVIN KUMAR SINGH-MRSPRAVIN.93282@A 0000271044992586 10/12/22 350.00 9,958.00
XL-HDFC0000060-271044992586-PAYMENT FROM
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 9

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

10/12/22 UPI-GYAN PRAKASH MISHRA-98391301811@AXL- 0000234449125667 10/12/22 300.00 9,658.00
BARB0SILSIL-234449125667-PAYMENT FROM PH
ONE
10/12/22 UPI-CHANDRADEV YADAV-9624649692@YBL-HDFC 0000271037681074 10/12/22 100.00 9,758.00
10/12/22 UPI-CHANDRADEV YADAV-9624649692@AXL-HDFC 0000271058754882 10/12/22 100.00 9,858.00
10/12/22 UPI-MAHESH AWASIYA-MAWASIYA28@OKICICI-F 0000234455172661 10/12/22 100.00 9,958.00
INO0000001-234455172661-UPI
11/12/22 UPI-SATENDRA RAY-9727766075@YBL-KKBK00 0000234542380001 11/12/22 2,000.00 11,958.00
11/12/22 UPI-MITHLESH NAGO PASWAN-8735964380@YBL- 0000234549484567 11/12/22 330.00 12,288.00
IBKL0000224-234549484567-PAYMENT FROM PH
ONE
11/12/22 UPI-MOHD TABARAK ABDUL R-8153835085@YBL- 0000234534921768 11/12/22 7,400.00 4,888.00
KKBK0003007-234534921768-PAYMENT FROM PH
ONE
11/12/22 UPI-SHIVAM ENTERPRISES-9839130181@PAYTM- 0000234565829562 11/12/22 2,700.00 7,588.00
IBKL0000224-234565829562-NA
11/12/22 UPI-PANKAJ 0000234563264953 11/12/22 500.00 8,088.00
KUMAR-PANKAJNWD9@OKAXIS-PUNB0
271100-234563264953-BY PANKAJ
12/12/22 UPI-MERAJ AHMAD-MERAJAHMADRP0786@AXL-SB 0000271259842350 12/12/22 2,000.00 6,088.00
IN0000194-271259842350-PAYMENT FROM PHON
12/12/22 UPI-TAPAN 0000234672931753 12/12/22 500.00 6,588.00
CHANDAN-TTAPANCHANDAN@OKHDFCBA
NK-UCBA0003104-234672931753-UPI
12/12/22 UPI-DEEPAK THAPA-6901578799@YBL-YESB000 0000271240774523 12/12/22 300.00 6,888.00
12/12/22 UPI-NARESH HIRALAL PUROH-NPUROHIT725@YBL 0000234659116906 12/12/22 1,000.00 5,888.00
-KKBK0000823-234659116906-PAYMENT FROM P
HDFC BANK LIMITED

this statement.
Page No .: 10

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

HONE
13/12/22 UPI-AIRTEL-AIRTEL.PAYU@AXISBANK-UTIB0000 0000234731990347 13/12/22 239.00 5,649.00
100-234731990347-UPITRANSACTIONFORP
13/12/22 UPI-AIRTEL PAYMENTS BANK-AIRTEL@AXB-UTIB 0000234716941574 13/12/22 155.00 5,494.00
0000100-234716941574-AIRTEL UPI
13/12/22 UPI-IRCTC-IRCTCRAILWEB@YBL-YESB0YBLUPI-2 0000271309482131 13/12/22 1,181.80 4,312.20
71309482131-PAYMENT FROM PHONE
13/12/22 UPI-SHVAMI NATH BHARTIYA-SWAMIKUMAR90909 0000234726518267 13/12/22 500.00 4,812.20
0@OKAXIS-UBIN0548782-234726518267-UPI
13/12/22 UPI-SHRAWAN SINGH-PAYTMQR2810050501011SR 0000234778771359 13/12/22 300.00 4,512.20
U1ZS7P710@PAYTM-PYTM0123456-234778771359
-PAYMENT FROM PHONE
13/12/22 UPI-AJAY KUMAR-2995133@AXL-INDB0000206-2 0000234778562149 13/12/22 1,500.00 6,012.20
13/12/22 UPI-LALU 0000234700676417 13/12/22 500.00 6,512.20
KUMAR-LALUKR8128@OKHDFCBANK-HDF
C0002355-234700676417-UPI
14/12/22 UPI-DEEPAK THAPA-6901578799@YBL-YESB000 0000271419180257 14/12/22 200.00 6,712.20
14/12/22 UPI-KARAN KUMAR-8434527354@YBL-UCBA00015 0000234894269569 14/12/22 200.00 6,912.20
15/12/22 UPI-ISHTIYAK AHMAD-8858133141@YBL-CNRB0 0000234934185028 15/12/22 10,000.00 16,912.20
16/12/22 UPI-YOGINDER SINGH-2244JOGINDAR@OKAXIS-B 0000235041044745 16/12/22 2,000.00 8,666.00
ARB0HARKNE-235041044745-UPI
17/12/22 UPI-BHARAT KUMAR-8156009288@AXL-HDFC0000 0000271737744495 17/12/22 1,000.00 9,666.00
HDFC BANK LIMITED

this statement.
Page No .: 11

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

17/12/22 UPI-RAM BHAJAN RAMKUMAR 0000235164100196 17/12/22 2,000.00 11,666.00
-RAMBHAJANY384@O
KSBI-SBIN0006586-235164100196-UPI
17/12/22 UPI-MR KHALIL AHMED ABDU-SONUANSARI10371 0000235161837016 17/12/22 100.00 11,766.00
@OKICICI-BDBL0001563-235161837016-UPI
18/12/22 UPI-GULAM WARIS-GULAMWARIS@ICICI-ICIC000 0000235285153598 18/12/22 10.00 11,776.00
1052-235285153598-UPI PAYMENT
18/12/22 UPI-RAM BHAJAN RAMKUMAR 0000235206340101 18/12/22 300.00 10,976.00
-RAMBHAJANY384@O
KSBI-SBIN0006586-235206340101-UPI
18/12/22 UPI-KARAN KUMAR-8434527354@YBL-UCBA00015 0000235285751224 18/12/22 270.00 11,246.00
19/12/22 UPI-MR RAHUL KUMAR-RK0932299-1@OKSBI-CB 0000235393766685 19/12/22 140.00 11,386.00
IN0281805-235393766685-UPI
19/12/22 UPI-IRCTC-IRCTCRAILWEB@YBL-YESB0YBLUPI-2 0000271988541423 19/12/22 111.80 11,274.20
19/12/22 UPI-MERAJ AHMAD-MERAJAHMADRP0786@YBL-SB 0000271916537532 19/12/22 2,500.00 8,774.20
19/12/22 UPI-SHRAWAN KUMAR-9653723882@AXL-SBIN00 0000271923407801 19/12/22 800.00 9,574.20
19/12/22 UPI-RAJKUMAR-8238401428@YBL-UBIN0548090- 0000235363704205 19/12/22 1,450.00 11,024.20
19/12/22 UPI-MR RAHULKUMAR 0000235334678658 19/12/22 500.00 11,524.20
SHANTA-KAMLERAHUL896@O
KHDFCBANK-CBIN0284195-235334678658-UPI
19/12/22 UPI-FAIZAN AHMAD-FAIZANAHMADIDRISI13@OK 0000235335190828 19/12/22 3,000.00 8,524.20
SBI-SBIN0000194-235335190828-UPI
20/12/22 UPI-RAMESHYADAV SO MANGA-9151622138@YBL- 0000272001355585 20/12/22 1,100.00 9,624.20
HDFC BANK LIMITED

this statement.
Page No .: 12

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

SBIN0009118-272001355585-PAYMENT FROM PH
ONE
20/12/22 UPI-OMPRAKASH P PAL-PARKASHPALL48@OKICIC 0000235455813641 20/12/22 2,000.00 11,624.20
I-CNRB0000033-235455813641-UPI
20/12/22 UPI-TAPAN 0000235454326190 20/12/22 500.00 12,124.20
CHANDAN-TTAPANCHANDAN@OKHDFCBA
NK-UCBA0003104-235454326190-UPI
20/12/22 UPI-MR SACHIN KUMAR GUPT-7738199804@YBL- 0000235480936137 20/12/22 200.00 12,324.20
MAHB0001536-235480936137-PAYMENT FROM PH
ONE
21/12/22 UPI-AMAN-AMANVAR079@OKSBI-BARB0ATARRA-23 0000235541300661 21/12/22 1,500.00 13,824.20
5541300661-UPI
1052-235594178382-UPI PAYMENT
0000100-235636824396-AIRTEL UPI
23/12/22 UPI-LAXMI MATCHING CENTR-9167694044@OKBI 0000235780491157 23/12/22 510.00 13,175.20
ROM PHONE
23/12/22 UPI-DIPAK TIWARI-7041844727@AXL-BARB0DBS 0000272303563697 23/12/22 700.00 13,875.20
ILV-272303563697-PAYMENT FROM PHONE
24/12/22 UPI-SHRI PAWAN MEDICAL A-PAYTMQR28100505 0000235860239455 24/12/22 190.00 13,685.20
01011OLOS9KC419H@PAYTM-PYTM0123456-23586
24/12/22 UPI-SURENDRA KUMAR TURI-TURISURENDRA1@YB 0000272486298305 24/12/22 20.00 13,705.20
L-HDFC0000668-272486298305-PAYMENT FROM
PHONE
24/12/22 UPI-SONU PAL-SONUPAL071996@OKSBI-SBIN00 0000235823877792 24/12/22 500.00 14,205.20
01686-235823877792-UPI
26/12/22 UPI-MUFEED ALAM-157985455019@YBL-INDB000 0000236090889648 26/12/22 300.00 14,505.20
26/12/22 UPI-DEEPAK KUMAR CHOUDHA-8877212513@YBL- 0000272628801916 26/12/22 500.00 15,005.20
HDFC BANK LIMITED

this statement.
Page No .: 13

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

BARB0GULABB-272628801916-PAYMENT FROM PH
ONE
27/12/22 UPI-JIYAUDDIN SO HABIBUL-7459938906@YBL- 0000236175998136 27/12/22 50.00 11,955.20
UBIN0576514-236175998136-PAYMENT FROM PH
ONE
27/12/22 UPI-SONU PAL-SONUPAL071996@OKSBI-SBIN00 0000236181415921 27/12/22 500.00 12,156.20
01686-236181415921-UPI
27/12/22 UPI-MR SHELENDR SINGH-9302641605@YBL-MA 0000272709132491 27/12/22 200.00 12,356.20
HB0001910-272709132491-PAYMENT FROM PHON
28/12/22 UPI-VIKRAM-VS8604244@OKHDFCBANK-IPOS0000 0000236235496331 28/12/22 20.00 12,376.20
001-236235496331-UPI
29/12/22 UPI-JIYAUDDIN SO HABIBUL-7459938906@YBL- 0000236392046010 29/12/22 60.00 12,316.20
ONE
29/12/22 UPI-RAVINDRA PRASAD-RAVINDRABHAI243@OKHD 0000236345778106 29/12/22 10.00 12,306.20
FCBANK-BKID0002767-236345778106-UPI
29/12/22 UPI-UPENDRA KUMAR 0000236357915821 29/12/22 330.00 12,636.20
SHARMA-SHARMA-UPENDRA@
PAYTM-PYTM0123456-236357915821-NA
30/12/22 UPI-MOHD AHMADSOMUSTAK 0000236479450432 30/12/22 300.00 32,336.20
A-MOAHMAD9807@OKS
BI-SBIN0000194-236479450432-PAYMENT FROM
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 14

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

E
30/12/22 UPI-BANARSI SWEET-GPAY-11186476444@OKBIZ 0000236425963393 30/12/22 50.00 12,286.20
AXIS-UTIB0000000-236425963393-PAYMENT FR
OM PHONE
30/12/22 UPI-BANARSI SWEET-GPAY-11186476444@OKBIZ 0000236412203399 30/12/22 50.00 12,236.20
AXIS-UTIB0000000-236412203399-PAYMENT FR
OM PHONE
30/12/22 UPI-MR RAVI PRAKASH-7080538415@YBL-IDIB0 0000273061822825 30/12/22 750.00 12,986.20
00S187-273061822825-PAYMENT FROM PHONE
30/12/22 UPI-MOHD AHMADSOMUSTAK 0000236484255712 30/12/22 200.00 12,786.20
A-MOAHMAD9807@OKS
BI-SBIN0000194-236484255712-PAYMENT FROM
PHONE
31/12/22 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000236589837184 31/12/22 479.00 12,307.20
ICICI-ICIC0DC0099-236589837184-UPI
ONE
01/01/23 UPI-SUBHASH KUMAR-SUBHASH7667@AXL-INDB00 0000300121872322 01/01/23 150.00 6,412.20
01/01/23 UPI-MR RAVI PRAKASH-7080538415@YBL-IDIB0 0000336731427865 01/01/23 200.00 6,612.20
00S187-336731427865-PAYMENT FROM PHONE
01/01/23 UPI-BAIJU KUMAR PASWAN-70798021427@IBL-B 0000300156309256 01/01/23 800.00 7,412.20
KID0002767-300156309256-PAYMENT FROM PHO
NE
02/01/23 UPI-RAVI KUMAR SONI-KAJ670495@OKAXIS-AIR 0000300284982495 02/01/23 100.00 7,512.20
P0000001-300284982495-UPI
02/01/23 UPI-RAVI KUMAR SONI-KAJ670495@OKAXIS-AIR 0000300284989320 02/01/23 1,900.00 9,412.20
P0000001-300284989320-UPI
02/01/23 UPI-MUNVVAR ALI-MUNAWWARANSARI734822981 0000300253161997 02/01/23 250.00 9,162.20
3-1@OKSBI-SBIN0000194-300253161997-UPI
HDFC BANK LIMITED

this statement.
Page No .: 15

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

02/01/23 UPI-ADITYA BIRLA FINANCE-ADITYABIRLAFINA 0000300275698418 02/01/23 2,637.00 6,525.20
94.RZP@ICICI-ICIC0DC0099-300275698418-AD
ITYABIRLAFINANCE
03/01/23 UPI-SATYENDRA PRATAP SIN-SING.SATYENDRA1 0000336965173718 03/01/23 1,100.00 7,625.20
@YBL-BARB0TILAIB-336965173718-PAYMENT FR
OM PHONE
0000100-300330230684-AIRTEL UPI
03/01/23 UPI-RAVI SHANKAR KUMAR -8092606204@AXL- 0000300312335137 03/01/23 450.00 7,810.20
PUNB0MBGB06-300312335137-PAYMENT FROM PH
ONE
03/01/23 IMPS-300318344991-APBL EXPRESS MER PEN-A 0000300318344991 03/01/23 1.00 7,811.20
IRP-XXXXXX4385-IMPS TO ACCOUNT 501005466
63408 FOR 1000014773
03/01/23 UPI-MERAJ AHMAD S O MOHD-7398424763@YBL- 0000300390292739 03/01/23 2,000.00 5,811.20
NA-300390292739-MERAJ
03/01/23 UPI-RAM BHAJAN RAMKUMAR 0000300389143125 03/01/23 550.00 5,261.20
-RAMBHAJANY384@O
KSBI-SBIN0006586-300389143125-UPI
04/01/23 IMPS-300407456903-GULAMWARIS-AIRP-XXXXXX 0000300407456903 04/01/23 20.00 5,281.20
0315-IMPS TO ACCOUNT 50100546663408 FROM
1100250315
FCBANK-BKID0002767-300499070720-UPI
04/01/23 IMPS-300418837846-TAPITS02-ICIC-XXXXXXXX 0000300418837846 04/01/23 1.00 5,262.20
8888-GOOGLETEZB
04/01/23 UPI-RAMMANORATH YADAV-8487067246@YBL-RAT 0000300456772298 04/01/23 1,300.00 6,562.20
N0000000-300456772298-PAYMENT FROM PHONE
04/01/23 UPI-MANGAL KUMAR-7621092825@YBL-IOBA0002 0000300495560782 04/01/23 20.00 6,582.20
05/01/23 IMPS-300523294152-GOOGLEINDIADIGITAL-UTI 0000300523294152 05/01/23 50.00 6,632.20
B-XXXXXXXXXXX2063-
HDFC BANK LIMITED

this statement.
Page No .: 16

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

100-300618816675-UPI TRANSACTION
06/01/23 UPI-VIJAY PRATAP PAL SO -7861996810@AXL- 0000337247898171 06/01/23 100.00 6,293.20
ONE
06/01/23 UPI-BRIJENDRA PRASAD-BIJENDRAPRASAD1979@ 0000300640721227 06/01/23 1,000.00 21,793.20
OKAXIS-BARB0SILSIL-300640721227-UPI
07/01/23 NEFT CR-UTIB0000553-GOOGLE INDIA DIGITAL AXNGG30070135864 07/01/23 50.00 21,843.20
SERVICES PRIVA-GULAM WARIS-AXNGG3007013
5864
07/01/23 UPI-JITENDRA KUMAR SHARM-MK7422610@OKICI 0000300753465648 07/01/23 100.00 21,943.20
CI-BARB0SILVAS-300753465648-UPI
FCBANK-BKID0002767-300772705954-UPI
T FROM PHONE
07/01/23 UPI-BASANT KUMAR 0000300773119665 07/01/23 4,350.00 4,793.20
297@OKICICI-BARB0TEXTIL-300773119665-HAL
EEM BHAI KA HAI
07/01/23 UPI-PRAKASH KUMAR SINGH-SINGHPRAKASH9364 0000337396899656 07/01/23 200.00 4,993.20
1@YBL-BARB0SILSIL-337396899656-PAYMENT F
ROM PHONE
08/01/23 IMPS-300802977577-OUTWARD ACCOUNT -GOO-I 0000300802977577 08/01/23 200.00 5,193.20
CIC-XXXXXXXXPYAC-ICITEZAGA4Q3GZIGVLVAWE2
JB2QQQK
1100250315
HDFC BANK LIMITED

this statement.
Page No .: 17

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

08/01/23 UPI-JAVED AKHTAR-9695828451@YBL-IOBA000 0000300879811554 08/01/23 50.00 5,443.20
08/01/23 UPI-ANIL KUMAR-7050725536@AXL-BARB0SILVA 0000337460084674 08/01/23 50.00 5,493.20
S-337460084674-PAYMENT FROM PHONE
08/01/23 UPI-ABDUL HALEEM-SAMEERANSARI111988@OKIC 0000300885527414 08/01/23 1,000.00 6,493.20
ICI-ICIC0001052-300885527414-UPI
1100250315
10/01/23 IMPS-301000404198-OUTWARD ACCOUNT -GOO-I 0000301000404198 10/01/23 1,200.00 7,193.20
CIC-XXXXXXXXPYAC-ICITEZAGKIRFNGFBDV6XLWU
PGCCIZF
10/01/23 UPI-MANOJKUMAR T TAILO-963872279@IBL-S 0000301058720013 10/01/23 6,190.00 1,003.20
BIN0031627-301058720013-PAYMENT FROM PHO
NE
10/01/23 UPI-BHANGI HARDIKUMAR-7984995998@YBL-YE 0000337622529612 10/01/23 350.00 1,353.20
SB0000212-337622529612-PAYMENT FROM PHON
10/01/23 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000301037789995 10/01/23 3,600.00 4,953.20
0000022-301037789995-R02 PHONEPE REVERS
10/01/23 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000301037792438 10/01/23 4,840.00 9,793.20
0000022-301037792438-R02 PHONEPE REVERS
10/01/23 UPI-SANGITA KUMARI-6203002767@YBL-SBIN0 0000337672234902 10/01/23 20.00 9,813.20
11/01/23 NEFT CR-UTIB0000553-GOOGLE INDIA DIGITAL AXNGG30112291461 11/01/23 1,050.00 10,863.20
1461
HDFC BANK LIMITED

this statement.
Page No .: 18

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

1100250315
11/01/23 UPI-JAINULABDIN-JAINULADDINMO@OKHDFCBANK 0000301162194294 11/01/23 2,000.00 14,114.20
-BARB0SILSIL-301162194294-UPI
11/01/23 UPI-RAMKUMAR SHIVSHARAN 0000301164096969 11/01/23 500.00 14,614.20
-RAMUYADAV2429@O
KHDFCBANK-BARB0SILSIL-301164096969-UPI
CIC-XXXXXXXXPYAC-ICITEZAGWVJFDIBLUHOQDM0
U3UTYZ4
11/01/23 UPI-SATYPRAKASH 0000301174720265 11/01/23 350.00 16,314.20
RAM-SATYPARKASHK27@OKAXI
S-BARB0SARIGA-301174720265-UPI
11/01/23 UPI-GULAM WARIS-GULAMWARIS@ICICI-ICIC000 0000301163948159 11/01/23 2,000.00 5,874.20
11/01/23 UPI-SANTU DEVI-GOTAMDADHICH33@OKICICI-BA 0000301115014289 11/01/23 100.00 5,974.20
RB0NAGAUR-301115014289-UPI
CIC-XXXXXXXXPYAC-ICITEZAGREEX45X1M9MSHOK
GNCBZXZ
2130
12/01/23 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000337854654981 12/01/23 4.00 7,950.20
I-337854654981-PAYMENT FOR PD2301
12/01/23 UPI-DREAM11-DREAM11ONLINE@YBL-YESB0YBLUP 0000337835133222 12/01/23 100.00 7,850.20
I-337835133222-PAYMENT FOR PD2301
12/01/23 UPI-BABLU KUMAR RAM-9523156299@IBL-ICIC0 0000301200112649 12/01/23 450.00 8,300.20
HDFC BANK LIMITED

this statement.
Page No .: 19

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

12/01/23 UPI-OM PRAKASH KESARVAN-9574054283@YBL- 0000337837916439 12/01/23 700.00 7,600.20
SBIN0001164-337837916439-PAYMENT FROM PH
ONE
12/01/23 UPI-JAY PRAKASH YADAV-951066202@IBL-AIRP 0000301246676669 12/01/23 100.00 7,500.20
12/01/23 UPI-PARWESH KUMAR YADAV -9558299373@YBL- 0000301202623639 12/01/23 200.00 7,700.20
ONE
CIC-XXXXXXXXPYAC-ICITEZAGEDEQTRKP9CKOVI5
IONA8RL
13/01/23 UPI-LAXMI MATCHING CENTR-9167694044@OKBI 0000301317955013 13/01/23 2,000.00 8,800.20
ROM PHONE
13/01/23 UPI-BIHARI MUKHIYA-BIHARIMUKHIYA86@OKAXI 0000301354978824 13/01/23 250.00 9,050.20
S-BKID0002767-301354978824-UPI
13/01/23 UPI-BRIJENDRA PRASAD-BIJENDRAPRASAD1979@ 0000301361637248 13/01/23 300.00 9,350.20
OKAXIS-BARB0SILSIL-301361637248-UPI
14/01/23 UPI-RELIANCE JIO INFOCOM-JIO@CITIBANK-CI 0000301404631841 14/01/23 239.00 9,111.20
TI0RTGSMI-301404631841-JIO20BR0008TQGJZZ
FCBANK-BKID0002767-301442621901-UPI
14/01/23 UPI-SATYPRAKASH 0000301486305007 14/01/23 430.00 9,081.20
RAM-SATYPARKASHK27@OKAXI
S-BARB0SARIGA-301486305007-UPI
14/01/23 UPI-SOLANKI SUNILKUMAR D-SUNILSOL4567@YB 0000338076689706 14/01/23 400.00 9,481.20
L-BARB0SILVAS-338076689706-PAYMENT FROM
PHONE
CIC-XXXXXXXXPYAC-ICITEZAGQ3NSURDO256LPGP
HDFC BANK LIMITED

this statement.
Page No .: 20

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

FIKL9GD
15/01/23 UPI-AMAZON INDIA-AMAZON@YAPL-YESB0APLUPI 0000301513054740 15/01/23 1,255.00 8,326.20
-301513054740-YOU ARE PAYING FOR
15/01/23 UPI-SANDEEP KUMAR RAM-SANDEEPKUMAR926428 0000301518153834 15/01/23 30.00 8,356.20
01@OKAXIS-INDB0000206-301518153834-UPI
15/01/23 UPI-OMPRAKASH FULCHAND R-OP9687768727@OK 0000301566548635 15/01/23 200.00 8,556.20
HDFCBANK-UBIN0913243-301566548635-UPI
CIC-XXXXXXXXPYAC-ICITEZAGX27ARYQWKHGDQYX
IC9XCWP
9608
16/01/23 UPI-MOHAMMADHAFIJ 0000301681148238 16/01/23 7,250.00 3,656.20
MOHAMM-REHANANSARI6706
@OKHDFCBANK-PYTM0123456-301681148238-UPI
16/01/23 UPI-RAVI SHANKAR PRASAD-RAVIPRASAD537@OK 0000301602593512 16/01/23 60.00 3,716.20
ICICI-ICIC0000422-301602593512-UPI
16/01/23 UPI-MR MUNNA 0000338263008424 16/01/23 750.00 4,466.20
KUMAR-MUNNAKUMAR8037@YBL-ID
IB000S696-338263008424-PAYMENT FROM PHON
CIC-XXXXXXXXPYAC-ICITEZAGVCJZKC9SYEFQE6O
UDSI1OL
17/01/23 UPI-MR AJAY SINGH-6392570415@AXL-IDIB000 0000338303107400 17/01/23 50.00 3,116.20
O513-338303107400-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 21

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

2627
18/01/23 UPI-YOGINDER SINGH-9727359930@PAYTM-BARB 0000338449757430 18/01/23 1,000.00 4,216.20
0HARKNE-338449757430-NA
18/01/23 UPI-DREAM11-DREAM11@AXISBANK-UTIB0000100 0000301836434155 18/01/23 8.00 4,208.20
-301836434155-PAYING TO DREAM11
19/01/23 UPI-DIPAK TIWARI-7041844727@PAYTM-BARB0D 0000301915859974 19/01/23 1,000.00 5,208.20
BSILV-301915859974-NA
19/01/23 UPI-RAMKUMAR SHIVSHARAN 0000301949888745 19/01/23 1,100.00 6,308.20
-RAMUYADAV2429@O
KHDFCBANK-BARB0SILSIL-301949888745-UPI
20/01/23 UPI-AMAZON INDIA-AMAZON@YAPL-YESB0APLUPI 0000302085924565 20/01/23 629.00 629.20
20/01/23 UPI-ROHIT KUMAR SHUKLA-ROHITSHUKLA8882-1 0000302085706401 20/01/23 90.00 719.20
@OKHDFCBANK-HDFC0000074-302085706401-UPI
20/01/23 UPI-ROHIT KUMAR SHUKLA-ROHITSHUKLA8882-1 0000302086139809 20/01/23 1,000.00 1,719.20
@OKHDFCBANK-HDFC0000074-302086139809-UPI
CIC-XXXXXXXXPYAC-ICITEZAG0NEQAFCGQ9OXPTP
1TUWCOG
21/01/23 UPI-ABDUL HALEEM-SAMEERANSARI111988@OKIC 0000302127456976 21/01/23 2,000.00 4,219.20
ICI-ICIC0001052-302127456976-UPI
CIC-XXXXXXXXPYAC-ICITEZAGOKHKUT3U4EZHF5M
ENQKBMO
8116
HDFC BANK LIMITED

this statement.
Page No .: 22

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

22/01/23 UPI-BHARTI AIRTEL LIMITE-AIRTEL.PAYU@HDF 0000302236297731 22/01/23 479.00 5,430.20
CBANK-HDFC0000622-302236297731-UPITRANSA
CTIONFORP
22/01/23 UPI-SANJIT GOSWAMI-6205141602@YBL-IOBA0 0000302296241997 22/01/23 1,000.00 4,430.20
22/01/23 UPI-XXXXXX5659-SBIN0000001-302248800694- 0000302248800694 22/01/23 1,500.00 2,930.20
PAYMENT FROM PHONE
CIC-XXXXXXXXPYAC-ICITEZAGLEYSOLIZFDU2OGX
LOPOKMV
9563
24/01/23 UPI-SUDHIR RAJBHAR-YOGENDRAYADAV223.YY@O 0000302465545292 24/01/23 800.00 3,830.20
KICICI-UBIN0541982-302465545292-UPI
24/01/23 UPI-JIYAUDDIN SO HABIBUL-7459938906@YBL- 0000302497543919 24/01/23 1,000.00 2,830.20
ONE
24/01/23 UPI-JIYAUDDIN SO HABIBUL-7459938906@PAYT 0000302422769589 24/01/23 800.00 3,630.20
M-UBIN0576514-302422769589-NA
24/01/23 UPI-JIO MOBILITY-JIO@YESBANK-YESB0000248 0000302470655221 24/01/23 181.00 3,449.20
-302470655221-JIO20BR0008VK5FWT2
25/01/23 AAAA 0000 0000111111359367 25/01/23 9,499.00 12,948.20
CIC-XXXXXXXXPYAC-ICITEZAGHKTFDR72MOGOBA5
NWXQQF2
I-339298713702-PAYMENT FOR PD2302
HDFC BANK LIMITED

this statement.
Page No .: 23

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

CIC-XXXXXXXXPYAC-ICITEZAGPOXO5BG1EXWKYBC
D27VRW0
1501
27/01/23 UPI-SATENDRA RAY-9727766075@YBL-KKBK00 0000339332795455 27/01/23 1,500.00 16,098.20
27/01/23 UPI-IRCTC-IRCTC@YBL-YESB0YBLUPI-33933079 0000339330790416 27/01/23 651.80 15,446.40
3821
FCBANK-BKID0002767-302853725715-UPI
28/01/23 UPI-SHIV KUMARI-205450471062@AXL-UJVN00 0000302872672152 28/01/23 16,000.00 15,546.40
I-339417168610-PAYMENT FOR PD2302
I-339498263299-PAYMENT FOR PD2302
29/01/23 UPI-MR RAHULKUMAR 0000302982614187 29/01/23 450.00 15,931.40
SHANTA-KAMLERAHUL896@O
KHDFCBANK-CBIN0284195-302982614187-UPI
29/01/23 UPI-VIJAY KUMAR YADAV-YADAVRAJNEESH631@O 0000302989083138 29/01/23 2,000.00 13,931.40
KSBI-UBIN0563595-302989083138-UPI
30/01/23 UPI-SATISH CHAUHAN-SATISHCHAUHAN10042003 0000339636260823 30/01/23 200.00 14,131.40
@AXL-PYTM0123456-339636260823-PAYMENT FR
OM PHONE
ONE
30/01/23 UPI-MANTU KUMAR-MANTUSHARMA44445@OKSBI- 0000303007101125 30/01/23 10.00 8,001.40
HDFC BANK LIMITED

this statement.
Page No .: 24

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

SBIN0014335-303007101125-UPI
I-339792034880-PAYMENT FOR PD2303
31/01/23 IMPS-303117990965-CASHFREE PAYMENTS IN-I 0000303117990965 31/01/23 1.00 7,956.40
CIC-XXXXXXXX0293-DREAM 11 BANK DETAILS V
ALIDATION CF
CIC-XXXXXXXXPYAC-ICITEZAGD5CPUNBO2K6UEEP
3UESZI0
I-339822660548-PAYMENT FOR PD2303
I-339806367912-PAYMENT FOR PD2303
I-339869691885-PAYMENT FOR PD2303
01/02/23 UPI-SAHAB ABHA-9574541254@UPI-HDFC000007 0000303213897865 01/02/23 500.00 9,950.40
4-303213897865-PAINT
01/02/23 UPI-GULAM HAIDAR-GULAMANSARI09786@OKSBI 0000303260003514 01/02/23 450.00 10,400.40
-SBIN0000194-303260003514-UPI
CIC-XXXXXXXXPYAC-ICITEZAGGZJZRP5PASZRKSG
467EYTI
3695
I-339971289603-PAYMENT FOR PD2303
I-339959854750-PAYMENT FOR PD2303
02/02/23 UPI-RINKA-VERMASHYAMJEET81@OKAXIS-BARB0S 0000303394327865 02/02/23 20.00 11,568.40
HDFC BANK LIMITED

this statement.
Page No .: 25

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

ILSIL-303394327865-UPI
03/02/23 UPI-PRAKASH KUMAR 0000340034700770 03/02/23 50.00 11,349.40
SHARMA-PRAKASHKUMARKAR
@AXL-BARB0SILVAS-340034700770-PAYMENT FR
OM PHONE
03/02/23 UPI-DREAM MEDICAL AND GE-PAYTMQR28100505 0000303472709823 03/02/23 218.00 11,131.40
0101IQLD8R9I00P2@PAYTM-PYTM0123456-30347
03/02/23 UPI-BHARAT SINGH SO NAHA-Q099401897@YBL- 0000340059664482 03/02/23 1,990.00 9,141.40
YESB0YBLUPI-340059664482-PAYMENT FROM PH
ONE
I-340102650912-PAYMENT FOR PD2303
04/02/23 UPI-PRADEEP-PRADEEPYADAV6278-1@OKAXIS-UT 0000303569869011 04/02/23 30.00 9,158.40
IB0004204-303569869011-UPI
CIC-XXXXXXXXPYAC-ICITEZAGKJGSNULUU28EO5W
QJKCGLH
05/02/23 IMPS-303615439605-RAMBHAJANRAMKUMARYAD-B 0000303615439605 05/02/23 5,000.00 14,458.40
ARB-XXXXXXXXXX3880-GULAMWARISH
SBI-SBIN0000194-303647598953-UPI
05/02/23 UPI-YOGINDER SINGH-9727359930@PAYTM-BARB 0000340266094564 05/02/23 100.00 9,558.40
0HARKNE-340266094564-NA
CIC-XXXXXXXXPYAC-ICITEZAGZD8O2ZGDB1E5R8A
HG2XXNO
8078
HDFC BANK LIMITED

this statement.
Page No .: 26

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

06/02/23 CASH DEPOSIT BY - RAM - SILVASSA 000000000000000 06/02/23 35,000.00 45,458.40
06/02/23 UPI-CHANDRADEEP KUMAR L -CHANDRADEEPSING 0000303737894114 06/02/23 1,350.00 46,808.40
HC08@OKAXIS-HDFC0002355-303737894114-UPI
SBI-SBIN0000194-303787766445-UPI
FCBANK-BKID0002767-303766780236-UPI
T FROM PHONE
06/02/23 UPI-LAXMAN DHANJI MALI-MALILAXMAN7156@OK 0000303798324910 06/02/23 900.00 10,908.40
T FROM PHONE
T FROM PHONE
06/02/23 UPI-BASANT KUMAR 0000303768279978 06/02/23 3,240.00 5,668.40
297@OKICICI-BARB0TEXTIL-303768279978-UPI
CIC-XXXXXXXXPYAC-ICITEZAGVUS2PZUGEV8QXNC
SAZEASK
07/02/23 UPI-FAROOQ ALIMOHAMMED 0000303812592549 07/02/23 449.10 5,519.30
V-RZPFSAINSTAMART
@YESBANK-YESB0000022-303812592549-INSTAM
ARTORDER5651
07/02/23 UPI-MANOJKUMAR T TAILO-ZEDHOOMANOJ73@O 0000303833510092 07/02/23 4,950.00 569.30
KSBI-SBIN0031627-303833510092-PAYMENT FR
OM PHONE
07/02/23 UPI-JIYAUDDIN SO HABIBUL-7459938906@YBL- 0000303815176418 07/02/23 500.00 69.30
ONE
HDFC BANK LIMITED

this statement.
Page No .: 27

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

08/02/23 IMPS-303900766321-OUTWARD ACCOUNT -GOO-I 0000303900766321 08/02/23 200.00 269.30
CIC-XXXXXXXXPYAC-ICITEZAG55LQALDMC9O5Y0O
O0ZL4BP
08/02/23 NEFT CR-UTIB0000553-GOOGLE INDIA DIGITAL AXNGG30396824919 08/02/23 30.00 299.30
4919
08/02/23 UPI-SANDEEP CHOUDHARY-SANDIPCHAUDHARY930 0000303969100722 08/02/23 150.00 449.30
50@OKICICI-BARB0ZAMABS-303969100722-UPI
CIC-XXXXXXXXPYAC-ICITEZAGUJMGQ2O6TWWMLOD
PJNJ7RA
09/02/23 UPI-AMAZON PAY-AMAZONUPI@APL-UTIB0000100 0000304032373422 09/02/23 489.00 960.30
09/02/23 UPI-SURAJ KUMAR-NKSURAJ86@YBL-HDFC000007 0000340689716634 09/02/23 200.00 1,160.30
CIC-XXXXXXXXPYAC-ICITEZAGHZ51J2D6OL4YEHB
QM001JU
CIC-XXXXXXXXPYAC-ICITEZAGMABHVUUO058BBB7
YBKDEYS
0082
11/02/23 UPI-ATIK MOHAMMAD-ATIKM9093-1@OKICICI-IC 0000304286914275 11/02/23 450.00 3,340.30
IC0006235-304286914275-UPI
FCBANK-BKID0002767-304276869418-UPI
11/02/23 UPI-MERAJ AHMAD S O MOHD-7398424763@YBL- 0000304268306759 11/02/23 10,000.00 3,340.30
NA-304268306759-MERAJ
CIC-XXXXXXXXPYAC-ICITEZAGACBKLFW18ITTJLR
HDFC BANK LIMITED

this statement.
Page No .: 28

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

DHXN2YC
1453
12/02/23 UPI-NIRAJ KUMAR-9140932075@YBL-BARB0BAWA 0000340998943324 12/02/23 500.00 6,400.30
MB-340998943324-PAYMENT FROM PHONE
CIC-XXXXXXXXPYAC-ICITEZAGQIMAUUKDLBMKQ87
PG8BSGI
13/02/23 UPI-PANKAJ-PANKAJ83492@OKAXIS-AIRP000000 0000304475722415 13/02/23 200.00 8,270.30
1-304475722415-UPI
13/02/23 UPI-CHETRAM-SAJANBHAI19961@OKHDFCBANK-BA 0000304421882622 13/02/23 1,000.00 9,270.30
RB0SILVAS-304421882622-UPI
13/02/23 UPI-FAIZAN AHMAD-FAIZANAHMADIDRISI13@OKA 0000304425071102 13/02/23 2,000.00 7,270.30
XIS-PYTM0123456-304425071102-UPI
13/02/23 UPI-SATYAM PRAJAPATI-8320397553SATYAM@AX 0000304481118939 13/02/23 430.00 7,700.30
L-AUBL0002340-304481118939-PAYMENT FROM
PHONE
CIC-XXXXXXXXPYAC-ICITEZAGWR0RHZZTBFCXRYQ
ZEXQPXD
7755
14/02/23 UPI-ANIL KUMAR-6392586953@YBL-FINO00000 0000304514492439 14/02/23 1,050.00 11,530.30
14/02/23 UPI-RAKESH PAL-7265983424@YBL-HDFC000007 0000341184045091 14/02/23 300.00 11,830.30
14/02/23 JULSEP22 INSTAALERTCHG 5 SMS 020123-MIR2 MIR2304249048913 14/02/23 1.18 11,829.12
304249048913
14/02/23 POS 435584XXXXXX4929 AMAZON PAY INDIA 0000304508853797 14/02/23 999.00 10,830.12
14/02/23 UPI-MANOJKUMAR T TAILO-ZEDHOOMANOJ73@O 0000304535792521 14/02/23 5,400.00 5,430.12
HDFC BANK LIMITED

this statement.
Page No .: 29

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

OM PHONE
CIC-XXXXXXXXPYAC-ICITEZAGA5JVXMSH574FIMZ
PZ6O2SL
3756
15/02/23 UPI-ABHU MOHAMMAD SO NAI-9838266027@PAYT 0000304601460282 15/02/23 200.00 7,130.12
M-UBIN0573728-304601460282-PAYMENT FROM
PHONE
CIC-XXXXXXXXPYAC-ICITEZAGVFWM7XOZ14DJLJR
ALR4O7H
16/02/23 UPI-SUMAN 0000304791077996 16/02/23 500.00 7,830.12
KUMAR-KSUMAN0489@OKHDFCBANK-BA
16/02/23 UPI-USAIMA NOOR MOHAMMED-Q23242620@YBL-K 0000304794208134 16/02/23 1,180.00 6,650.12
KBK0000962-304794208134-PAY BY WHATSAPP
CIC-XXXXXXXXPYAC-ICITEZAG0BPPHA5RVTM8FPR
CEWJVB7
6916
17/02/23 UPI-GULAM WARIS-GULAMW532@IBL-ICIC000105 0000304847314987 17/02/23 1,000.00 7,300.12
CIC-XXXXXXXXPYAC-ICITEZAGCUYAMT2OBBIYIFQ
ZCKWNAZ
18/02/23 UPI-SANTOSH KUMAR BECHU -SANTOSHBADAL87@ 0000304950916497 18/02/23 550.00 8,350.12
OKHDFCBANK-HDFC0000074-304950916497-UPI
HDFC BANK LIMITED

this statement.
Page No .: 30

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

18/02/23 UPI-PRINCE KUMAR-PRINCE4426425@OKICICI-C 0000304995971749 18/02/23 500.00 8,850.12
SBK0000391-304995971749-UPI
CIC-XXXXXXXXPYAC-ICITEZAGAKSNBWAKJLWN8AN
00MNDI1
19/02/23 UPI-MR BASANT-8813890511@YBL-IDIB000C158 0000341676409877 19/02/23 3,900.00 8,300.12
19/02/23 UPI-SEN KUMAR R 0000305071004294 19/02/23 1,200.00 9,500.12
GUPTA-GUPTASENKUMAR@OKHD
FCBANK-HDFC0000074-305071004294-UPI
CIC-XXXXXXXXPYAC-ICITEZAGNSLYQ8OJZ1DANIH
9MLVS6Y
20/02/23 UPI-ARUN YADAV-DEEPAKYADAV93618-1@OKAXIS 0000305128394222 20/02/23 100.00 10,870.12
-INDB0000206-305128394222-UPI
20/02/23 CASH DEPOSIT BY - DIGISAVE YOUTH ACCOUNT 000000000000000 20/02/23 20,000.00 30,870.12
- SILVASSA
CIC-XXXXXXXXPYAC-ICITEZAGQ4JOGQFZWWAOH7K
WNAL5HD
21/02/23 UPI-MANOJKUMAR T TAILO-ZEDHOOMANOJ73@O 0000305217504163 21/02/23 25,750.00 2,320.12
OM PHONE
21/02/23 UPI-ROHIT KUMAR SAH SO -ROHITISC25@OKIC 0000305226554148 21/02/23 400.00 2,720.12
ICI-PUNB0MBGB06-305226554148-UPI
4322
HDFC BANK LIMITED

this statement.
Page No .: 31

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

22/02/23 UPI-PAPPU KUMAR-PAPAUKUMAR2444@OKICICI-B 0000305353268491 22/02/23 1,600.00 5,120.12
ARB0SILSIL-305353268491-UPI
22/02/23 CASH DEPOSIT BY - RANBHAJAN YADAV - SILV 000000000000000 22/02/23 15,000.00 18,120.12
ASSA
22/02/23 UPI-MOHAMMADHAFIJ 0000305332239206 22/02/23 15,000.00 3,120.12
MOHAMM-REHANANSARI6706
@OKHDFCBANK-PYTM0123456-305332239206-UPI
22/02/23 UPI-SURAJ KUMAR-7460873205@YBL-SBIN0000 0000341918731923 22/02/23 700.00 3,820.12
23/02/23 UPI-MOHD SARIM-KINGSARIM21-1@OKHDFCBANK- 0000305464810446 23/02/23 500.00 3,320.12
HDFC0003649-305464810446-UPI
4572
24/02/23 UPI-LUCKY POINT-SAMEERSURIYA13-1@OKAXIS- 0000305502951708 24/02/23 120.00 3,700.12
BARB0DBSILV-305502951708-PAYMENT FROM PH
ONE
CIC-XXXXXXXXPYAC-ICITEZAGRXUQMDMHQGQ1AYU
A4NNCUT
25/02/23 UPI-PAPPU KUMAR-PAPAUKUMAR2444@OKICICI-B 0000305622540184 25/02/23 20.00 4,220.12
ARB0SILSIL-305622540184-UPI
25/02/23 UPI-SUMAN 0000305691922042 25/02/23 400.00 4,620.12
KUMAR-KSUMAN0489@OKHDFCBANK-BA
25/02/23 UPI-RAHUL KUMAR YADAV-8052254213@AXL-BAR 0000342241326260 25/02/23 10.00 4,630.12
B0SILSIL-342241326260-R
25/02/23 UPI-JITENDRA KUMAR-JK1859776@OKICICI-BAR 0000305660161709 25/02/23 400.00 5,030.12
B0SILVAS-305660161709-UPI
25/02/23 UPI-RAMPATI PRAJAPATI-RMPTPRAJAPATI@OKIC 0000342277351415 25/02/23 700.00 5,730.12
HDFC BANK LIMITED

this statement.
Page No .: 32

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

ICI-ICIC0001397-342277351415-UPI
25/02/23 UPI-JIO MOBILITY-JIO@YESBANK-YESB0000248 0000305679464595 25/02/23 181.00 5,549.12
-305679464595-JIO20BR00090Y771F2
CIC-XXXXXXXXPYAC-ICITEZAG4GSHOVPFHYQNZ94
OY5SGBU
CIC-XXXXXXXXPYAC-ICITEZAGIYRFXAWKCAV3UDE
PBEVMF3
3883
27/02/23 CASH DEPOSIT BY - RAM - SILVASSA 000000000000000 27/02/23 47,000.00 54,049.12
27/02/23 50200060575070-TPT-GULAM WARIS-LAXMAN DH 0000000318891600 27/02/23 46,000.00 8,049.12
ANJI MALI
27/02/23 50200060575070-TPT-WARIS-LAXMAN DHANJI M 0000000320604055 27/02/23 3,890.00 4,159.12
ALI
27/02/23 UPI-ANIL SO SUKHDANI-8405022128@YBL-UBIN 0000305805267451 27/02/23 300.00 4,459.12
27/02/23 UPI-AMARJEET-AK2983488@OKICICI-BARB0SILV 0000342476303927 27/02/23 500.00 4,959.12
AS-342476303927-UPI
2797
28/02/23 UPI-FAIZAN AHMAD-FAIZANAHMADIDRISI13@OKA 0000305970752856 28/02/23 3,500.00 1,659.12
XIS-PYTM0123456-305970752856-UPI
28/02/23 IMPS-305923348549-GOOGLEINDIADIGITAL-UTI 0000305923348549 28/02/23 300.00 1,959.12
B-XXXXXXXXXXX2063-
CIC-XXXXXXXXPYAC-ICITEZAG4AGVAPBSWLFTAJK
HDFC BANK LIMITED

this statement.
Page No .: 33

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

BKWTAAN
01/03/23 UPI-OM SAI MANAGEMENT AN-PRASANTMISHRA57 0000306072556417 01/03/23 6,000.00 8,659.12
02@IBL-SBIN0015815-306072556417-PAYMENT
FROM PHONE
01/03/23 UPI-ARUN KUMAR MISHRA-9104021317@YBL-FIN 0000306004215371 01/03/23 2,000.00 10,659.12
O0000001-306004215371-PAYMENT FROM PHONE
ONE
01/03/23 UPI-BASANT KUMAR 0000306077878528 01/03/23 2,525.00 1,994.12
297@OKICICI-BARB0TEXTIL-306077878528-UPI
01/03/23 UPI-VISHNUDAYAL KUMAR-VISHUNDYAL2002-2@O 0000342652957991 01/03/23 30.00 2,024.12
KICICI-ICIC0001397-342652957991-UPI
CIC-XXXXXXXXPYAC-ICITEZAG8WJFTOLLBXYWJNQ
4LGG7L6
CIC-XXXXXXXXPYAC-ICITEZAGHHF73V9I2IPAAMR
VHJRMWP
02/03/23 IMPS-306121215701-GOOGLEINDIADIGITAL-UTI 0000306121215701 02/03/23 2,800.00 6,754.12
B-XXXXXXXXXXX2063-
03/03/23 UPI-BHARAT SINGH SO NAHA-Q75369934@YBL-Y 0000342836040514 03/03/23 1,020.00 4,234.12
ESB0YBLUPI-342836040514-PAYMENT FROM PHO
NE
SBI-SBIN0000194-306280028880-UPI
HDFC BANK LIMITED

this statement.
Page No .: 34

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

CIC-XXXXXXXXPYAC-ICITEZAGYPSAMHUAHD0EK3W
ZM3XNHP
0515
05/03/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000306458506904 05/03/23 269.00 7,635.12
IC0DC0099-306458506904-UPI
05/03/23 ACH D- MONEY VIEW-F69KZWHJZDIB 0000009520011044 05/03/23 2,690.00 4,945.12
05/03/23 UPI-IRCTC-IRCTC@YBL-YESB0YBLUPI-34300885 0000343008858267 05/03/23 826.80 4,118.32
CIC-XXXXXXXXPYAC-ICITEZAGFAT8SYLUFYEVBMM
LKKOFYH
7139
CIC-XXXXXXXXPYAC-ICITEZAGDA03AYBGMU8VOU8
IFIDL4M
7030
08/03/23 UPI-UMESH CHANDRA-UMESHCHENDERA9005@IBL- 0000306733860368 08/03/23 4,000.00 5,119.32
HDFC0000944-306733860368-PAYMENT FROM PH
ONE
08/03/23 UPI-RINKA-VERMASHYAMJEET81@OKAXIS-BARB0S 0000306790381894 08/03/23 4,000.00 9,119.32
ILSIL-306790381894-UPI
CIC-XXXXXXXXPYAC-ICITEZAGYFAZPSSNZTDHSOX
GKNSQIW
HDFC BANK LIMITED

this statement.
Page No .: 35

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

3521
10/03/23 UPI-GULAM HAIDAR-GULAMANSARI09786-1@OKAX 0000306941628744 10/03/23 1,000.00 10,474.32
IS-UTIB0000522-306941628744-UPI
10/03/23 UPI-GULAM HAIDAR-GULAMANSARI09786-1@OKAX 0000306941870647 10/03/23 500.00 10,974.32
IS-UTIB0000522-306941870647-UPI
10/03/23 UPI-FAISAL HAQ-FAISALHAQ00786@OKICICI-IN 0000343523937733 10/03/23 2,000.00 12,974.32
DB0001695-343523937733-UPI
6280
10/03/23 UPI-MERAJ AHMAD SO MOHD -7398424763@IBL- 0000306998373114 10/03/23 3,500.00 9,674.32
ONE
10/03/23 UPI-ROJADEEN-9173698078@YBL-BARB0SILSIL- 0000343596097084 10/03/23 1.00 9,675.32
10/03/23 UPI-AKBAR ALI-9558603246@YBL-BARB0LAVACH 0000306949411801 10/03/23 400.00 10,075.32
5862
11/03/23 UPI-MERAJ AHMAD SO MOHD -7398424763@AXL- 0000343688278020 11/03/23 1,000.00 11,075.32
ONE
11/03/23 UPI-SHAMBHU BAIJNATH P-Q67742518@YBL-B 0000307071943802 11/03/23 40.00 11,035.32
ARB0SILVAS-307071943802-PAYMENT FROM PHO
NE
CIC-XXXXXXXXPYAC-ICITEZAGNBKSHESNGR3FZF2
TFLPILU
9783
HDFC BANK LIMITED

this statement.
Page No .: 36

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

CIC-XXXXXXXXPYAC-ICITEZAGOQRUIPXUIZ737RL
GBXU7JJ
3133
B-XXXXXXXXXXX2063-
4533
14/03/23 POS 435584XXXXXX4929 AMAZONIN 0000307309826995 14/03/23 519.00 14,702.32
4444
4787
17/03/23 UPI-ABDUL RAUF KHAN-KGN2019TRADERSANDCOL 0000307615327065 17/03/23 6,000.00 12,752.32
LECTION@OKAXIS-IBKL0000646-307615327065-
PAYMENT FROM PHONE
17/03/23 UPI-BHARAT SINGH-BHARATDEORA781@AXL-HDFC 0000344214528972 17/03/23 434.00 12,318.32
CIC-XXXXXXXXPYAC-ICITEZAGYQ1TONL10XMAAVA
LFJJWLL
4547
HDFC BANK LIMITED

this statement.
Page No .: 37

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

CIC-XXXXXXXXPYAC-ICITEZAGITZHOBPDYQOCJQF
M4W8F4K
0176
CIC-XXXXXXXXPYAC-ICITEZAGVK4EIO0DNYRBRFM
0NGE1TR
8120
I-344525073085-PAYMENT FOR PD2307
I-344515566221-PAYMENT FOR PD2307
20/03/23 UPI-JOGENDRA YADAV-JOGENDARYADAV1416@OK 0000307925562319 20/03/23 42,300.00 63,915.32
SBI-SBIN0006586-307925562319-B C KA
20/03/23 UPI-MUKESH KUMAR SAINI-MUKESAMUKESAMALI6 0000307996832372 20/03/23 500.00 63,415.32
18@OKICICI-IBKL0000224-307996832372-UPI
CIC-XXXXXXXXPYAC-ICITEZAGSKGWZGTXWWRYWW6
21PD17X
8766
21/03/23 OCTDEC22 INSTAALERTCHG 1 SMS 040123-MIR2 MIR2307821398255 21/03/23 0.24 65,115.08
307821398255
21/03/23 UPI-IRCTC-IRCTC@YBL-YESB0YBLUPI-34460020 0000344600207861 21/03/23 4,853.60 60,261.48
CIC-XXXXXXXXPYAC-ICITEZAGRTVUSLWTHCS34AI
HDFC BANK LIMITED

this statement.
Page No .: 38

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

AS4ZWWW
0546
22/03/23 CASH DEPOSIT-435584XXXXXX4929-SILVASSA-D 0000000000000692 22/03/23 74,500.00 136,611.48
ADRA NAGAR HAVELI-UNION TER
22/03/23 CASH DEPOSIT-435584XXXXXX4929-SILVASSA-D 0000000000000694 22/03/23 9,900.00 146,511.48
ADRA NAGAR HAVELI-UNION TER
22/03/23 UPI-G3 SECOND HAND MOBIL-SHANUVIRMANI@PA 0000308198830376 22/03/23 15,000.00 131,511.48
YTM-AUBL0002134-308198830376-PAYMENT FRO
M PHONE
22/03/23 UPI-MR MERAJ AHMAD-MERAJAHMADRP07863@IBL 0000308163677539 22/03/23 50,000.00 81,511.48
-IDIB000T517-308163677539-PAYMENT FROM P
HONE
4521
CIC-XXXXXXXXPYAC-ICITEZAGZ7K0BMSVT87QCWW
NUJ7OOJ
3066
24/03/23 BRN CASH TXN CHGS INCL GST 220223-MIR230 MIR2308127940063 24/03/23 177.00 3,344.48
8127940063
HDFC BANK LIMITED

this statement.
Page No .: 39

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

1727
B-XXXXXXXXXXX2063-
25/03/23 UPI-DALIP KUMAR-DILIPKUMARDILIPKUMAR516 0000308406610924 25/03/23 1.00 5,590.48
29@OKSBI-CSBK0000391-308406610924-UPI
25/03/23 UPI-DALIP KUMAR-DILIPKUMARDILIPKUMAR516 0000308406640424 25/03/23 499.00 6,089.48
29@OKSBI-CSBK0000391-308406640424-UPI
CIC-XXXXXXXXPYAC-ICITEZAGFK6T1SS5UDHHND7
WQLMATQ
6957
CIC-XXXXXXXXPYAC-ICITEZAGZM4OAAQV0T9ACMB
HATDUBG
0027
28/03/23 BRN CASH TXN CHGS INCL GST 270223-MIR230 MIR2308537719827 28/03/23 177.00 4,093.48
8537719827
28/03/23 UPI-MANOJKUMAR T TAILO-ZEDHOOMANOJ73@O 0000308772850829 28/03/23 2,900.00 954.48
OM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 40

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

28/03/23 UPI-MANOJKUMAR T TAILO-ZEDHOOMANOJ73@O 0000308737927274 28/03/23 25.00 929.48
OM PHONE
28/03/23 UPI-SANDIP KUMAR-SANDIPKUMAR22071@OKHDFC 0000308762967997 28/03/23 1,000.00 1,929.48
BANK-CSBK0000391-308762967997-UPI
8638
29/03/23 UPI-MANOJ KUMAR SO OM P-Q943017854@YBL-Y 0000308879701916 29/03/23 350.00 2,129.48
ESB0YBLUPI-308879701916-PAY BY WHATSAPP
CIC-XXXXXXXXPYAC-ICITEZAGZRZTVBGXZ1XSVLJ
T8V522F
3485
0000100-308911334406-AIRTEL UPI
30/03/23 UPI-MERAJ AHMAD-MERAJ2049AHMAD-1@OKAXIS- 0000308989566925 30/03/23 8,000.00 15,550.48
BARB0PAKARI-308989566925-UPI
ONE
6414
31/03/23 UPI-SUBHANI COLD DRINKS -ABUBHAKARBHADA1 0000309022891051 31/03/23 30.00 9,615.48
@BARODAMPAY-BARB0SILSIL-309022891051-UPI
I-345684885207-PAYMENT FOR PD2309
HDFC BANK LIMITED

this statement.
Page No .: 41

. Currency : INR
TANDA UP 224190 Cust ID : 203306736
A/C Open Date : 05/08/2022

I-345641322420-PAYMENT FOR PD2309
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 216 308 882,931.52 892,547.00 9,615.48
Generated On: 02-Mar-2024 16:43 Generated By: Requesting Branch Code: NET
203306736
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

Acct Statement - XX6634 - 02032024

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Acct Statement - XX6634 - 02032024

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Page No .

Account Branch : TANDA

From : 01/04/2022 To : 31/03/2023 Statement of account

25/08/22 UPI-GULAM WARIS-9198865161.IMB@ICICI-AIR 0000223782989658 25/08/22 3,500.00 3,500.00

27/08/22 UPI-K G N SANGAM TAILOR-GPAY-11200220777 0000223949426202 27/08/22 200.00 3,300.00

27/08/22 UPI-GULAM WARIS-GULAMW53@YBL-PYTM0123456 0000223980551521 27/08/22 2,000.00 5,300.00

-223980551521-PAYMENT FROM PHONE

27/08/22 UPI-K G N SANGAM TAILOR-GPAY-11200220777 0000223949646895 27/08/22 2,700.00 2,600.00

29/08/22 RAM BAIJAN YADAV SILVASSA 000000000000000 29/08/22 10,000.00 12,600.00

29/08/22 UPI-BIMALDEVI RAMJI BHAG-7818085863@UPI- 0000224152824036 29/08/22 10,000.00 2,600.00

01/09/22 UPI-GULAM WARIS-GULAMW531@YBL-CNRB00000 0000224439706689 01/09/22 4,000.00 6,600.00

33-224439706689-PAYMENT FROM PHONE

01/09/22 UPI-SHAHARE ALAM-8115818863@YBL-NA-2244 0000224457937103 01/09/22 3,840.00 2,760.00

08/09/22 IMPS-225119797685-ONE97 COMMUNICATIONS-I 0000225119797685 08/09/22 1.00 2,761.00

10/09/22 IMPS-225318078175-ACC VALIDATION BY ME-H 0000225318078175 10/09/22 1.00 2,762.00

10/09/22 IMPS-225318433371-ADITYA BIRLA FINANCE-H 0000225318433371 10/09/22 9,233.00 11,995.00

19/09/22 UPI-GULAM WARIS-9198865161@YBL-AIRP0000 0000226239675924 19/09/22 25,000.00 36,995.00

001-226239675924-PAYMENT FROM PHONE

19/09/22 UPI-GULAM WARIS-GULAMW53@YBL-PYTM0123456 0000226260397813 19/09/22 15,000.00 51,995.00

-226260397813-PAYMENT FROM PHONE

19/09/22 UPI-LAXMAN DHANJI MALI-8200948378@AXL-HD 0000262806362998 19/09/22 4,999.00 46,996.00

FC0001416-262806362998-PAYMENT FROM PHON

19/09/22 UPI-LAXMAN DHANJI MALI-8200948378@AXL-HD 0000262831849079 19/09/22 4,999.00 41,997.00

HDFC BANK LIMITED

Account Branch : TANDA

From : 01/04/2022 To : 31/03/2023 Statement of account

19/09/22 UPI-LAXMAN DHANJI MALI-8200948378@AXL-HD 0000262892269469 19/09/22 4,999.00 36,998.00

FC0001416-262892269469-PAYMENT FROM PHON

19/09/22 UPI-LAXMAN DHANJI MALI-8200948378@AXL-HD 0000262836693234 19/09/22 4,999.00 31,999.00

FC0001416-262836693234-PAYMENT FROM PHON

19/09/22 UPI-LAXMAN DHANJI MALI-8200948378@AXL-HD 0000262873432236 19/09/22 4,999.00 27,000.00

FC0001416-262873432236-PAYMENT FROM PHON

19/09/22 UPI-LAXMAN DHANJI MALI-8200948378@AXL-HD 0000262806561640 19/09/22 4,999.00 22,001.00

FC0001416-262806561640-PAYMENT FROM PHON

19/09/22 UPI-LAXMAN DHANJI MALI-8200948378@AXL-HD 0000262818731958 19/09/22 4,999.00 17,002.00

FC0001416-262818731958-PAYMENT FROM PHON

19/09/22 UPI-LAXMAN DHANJI MALI-8200948378@AXL-HD 0000262867859932 19/09/22 4,999.00 12,003.00

FC0001416-262867859932-PAYMENT FROM PHON

19/09/22 UPI-LAXMAN DHANJI MALI-8200948378@AXL-HD 0000262844835340 19/09/22 2,900.00 9,103.00

FC0001416-262844835340-PAYMENT FROM PHON

19/09/22 UPI-LAXMAN DHANJI MALI-8200948378@AXL-HD 0000262856799314 19/09/22 3,000.00 6,103.00

FC0001416-262856799314-PAYMENT FROM PHON

27/09/22 UPI-K G N SANGAM TAILOR-GPAY-11200220777 0000227006287614 27/09/22 4,000.00 2,103.00

28/09/22 UPI-GULAM WARIS-GULAMW53@YBL-PYTM0123456 0000227183316080 28/09/22 500.00 2,603.00

-227183316080-PAYMENT FROM PHONE

29/09/22 CASH DEP SILVASSA 000000000000000 29/09/22 10,000.00 12,603.00

29/09/22 UPI-LAXMAN DHANJI MALI-8200948378@AXL-HD 0000263815756889 29/09/22 4,100.00 8,503.00

HDFC BANK LIMITED

Account Branch : TANDA

From : 01/04/2022 To : 31/03/2023 Statement of account

30/09/22 UPI-XXXXXX7619-BARB0BUPGBX-227319834606- 0000227319834606 30/09/22 3,000.00 5,503.00

PAYMENT FROM PHONE

30/09/22 REV-UPI-50100546663408-KGNTELIOUR@YBL-22 0000227319834606 30/09/22 3,000.00 8,503.00

7319834606-PAYMENT FROM PHONEPE

30/09/22 UPI-XXXXXX7619-BARB0BUPGBX-227311210382- 0000227311210382 30/09/22 2,000.00 6,503.00

PAYMENT FROM PHONE

30/09/22 REV-UPI-50100546663408-KGNTELIOUR@YBL-22 0000227311210382 30/09/22 2,000.00 8,503.00

7311210382-PAYMENT FROM PHONEPE

30/09/22 UPI-XXXXXX7619-BARB0BUPGBX-227372188248- 0000227372188248 30/09/22 3,000.00 5,503.00

PAYMENT FROM PHONE

30/09/22 REV-UPI-50100546663408-KGNTELIOUR@YBL-22 0000227372188248 30/09/22 3,000.00 8,503.00

7372188248-PAYMENT FROM PHONEPE

30/09/22 UPI-XXXXXX9920-BARB0BUPGBX-227336919716- 0000227336919716 30/09/22 3,000.00 5,503.00