Acct Statement - XX4077 - 20042024

Page No .
: 1
Account Branch : JODHPUR PARK

Address : HDFC BANK LTD
1/434 GARIAHAT ROAD,
JODHPUR PARK,
City : KOLKATA 700068
MR AMIT KUMAR
State : WEST BENGAL
44/105 KIRAN PATH MANSAROVAR Phone no. : 18002026161
JAIPUR PO MANSAROVAR OD Limit : 0.00
NEAR CANARA BANK Currency : INR
Email : AMITMEHRA1992@GMAIL.COM
JAIPUR 302020 Cust ID : 74375597
RAJASTHAN INDIA Account No : 50100202407750 PRIME
A/C Open Date : 17/05/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002675 MICR : 700240075
Branch Code : 2675 Product Code : 161
Nomination : Not Registered
From : 01/10/2023 To : 20/04/2024 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
01/10/23 NEFT-SALARY-INFOSYS 0000309019325494 01/10/23 77,797.00 120,195.87
02/10/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-324 0000324502492924 02/10/23 54,607.00 65,588.87
502492924-PAYMENT ON CRED
02/10/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-324 0000324536493909 02/10/23 830.00 64,758.87
02/10/23 UPI-MAHADEV PAN BHANDAR-PAYTM-50520985@P 0000324597381091 02/10/23 40.00 64,718.87
AYTM-PYTM0123456-324597381091-OID2023090
21119260
02/10/23 UPI-BHAWANA KESHWANI-PAYTM-55138183@PAYT 0000324572186967 02/10/23 30.00 64,688.87
M-PYTM0123456-324572186967-OID2023090211
24080
03/10/23 UPI-MANITA-Q318911033@YBL-HDFC0002660-32 0000324624603376 03/10/23 67.00 64,621.87
4624603376-SENT FROM PAYTM
03/10/23 UPI-ADITIYA PANWAR-8529822839@PAYTM-PYTM 0000324625040147 03/10/23 25.00 64,596.87
0123456-324625040147-NA
03/10/23 UPI-ISHWAR RAI SINGHANI-PAYTM-38506381@P 0000324688100432 03/10/23 545.00 64,051.87
AYTM-PYTM0123456-324688100432-OID2023090
31926020
03/10/23 UPI-GANGA GANGA SINGH-PAYTM-72470857@PAY 0000324688575015 03/10/23 20.00 64,031.87
TM-PYTM0123456-324688575015-OID202309031
934560
03/10/23 UPI-JALA RAM-PAY9636147231@PAYTM-PYTM012 0000361238799704 03/10/23 150.00 63,881.87
3456-361238799704-OID202309031947580
04/10/23 UPI-GANESHI LAL AND SONS-PAYTM-8776158TY 0000324758357987 04/10/23 321.00 63,560.87
UL@PAYTM-PYTM0123456-324758357987-OID202
309041008350
04/10/23 UPI-SUMIT KUMAR-9639833336@AXL-UTIB00001 0000361339082302 04/10/23 1,215.00 64,775.87
77-361339082302-PAYMENT FROM PHONE
04/10/23 UPI-SHREE JAGDAMBA FUN A-PAYTM-57120745@ 0000361385098411 04/10/23 4,860.00 59,915.87
PAYTM-PYTM0123456-361385098411-OID202309
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:19AAACH2702H1ZX
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

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

042324070
05/10/23 UPI-DILIP SINGH-Q895115671@YBL-YESB0YBLU 0000324805827164 05/10/23 15.00 59,900.87
PI-324805827164-NA
05/10/23 UPI-MINAKSHI BHATI-PAYTM-70339336@PAYTM- 0000324857146136 05/10/23 30.00 59,870.87
PYTM0123456-324857146136-OID202309051129
470
05/10/23 UPI-VIKRAM ACHARYA-Q983897301@YBL-YESB0 0000361415578569 05/10/23 30.00 59,840.87
YBLUPI-361415578569-NA
05/10/23 UPI-MUKESH KUMAR-PAYTM-64571459@PAYTM-PY 0000324880222921 05/10/23 20.00 59,820.87
TM0123456-324880222921-OID20230905171336
PYTM0123456-324952514218-OID202309060817
400
06/10/23 UPI-POORAN SINGH SO MANG-Q579428811@YBL- 0000324917631781 06/10/23 120.00 59,640.87
YESB0YBLUPI-324917631781-NA
06/10/23 UPI-DILIP KUMAR-PAYTM-66127575@PAYTM-PYT 0000324981629103 06/10/23 10.00 59,630.87
M0123456-324981629103-OID202309061810230
06/10/23 UPI-MADIRA THE LIQUOR JU-PAYTM-64009959@ 0000324961598570 06/10/23 300.00 59,330.87
PAYTM-PYTM0123456-324961598570-OID202309
061902120
TM0123456-324984359025-OID20230906190717
06/10/23 UPI-MAA JIYA DAIRY-PAYTM-66839747@PAYTM- 0000361568170541 06/10/23 10.00 59,280.87
PYTM0123456-361568170541-OID202309062130
250
06/10/23 UPI-MAA JIYA DAIRY-PAYTM-66839747@PAYTM- 0000361568449665 06/10/23 25.00 59,255.87
PYTM0123456-361568449665-OID202309062137
480
06/10/23 IMPS-324922334466-NANDAN SINGH AND MRS 0000324922334466 06/10/23 20,000.00 39,255.87
KUSUM LATA-SBIN-XXXXXXX4450-HOME TRANSFE
HDFC BANK LIMITED

this statement.
Page No .: 3

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

R
07/10/23 UPI-AMAZON PAY-AMAZONUPI@APL-UTIB0000100 0000361636618446 07/10/23 299.00 38,956.87
-361636618446-AMAZON PRIME RECUR
07/10/23 UPI-SUMIT KUMAR-9639833336@YBL-UTIB00001 0000361619241468 07/10/23 40.00 38,996.87
07/10/23 UPI-ASHOK GAUR-MERCHANT274272.AUGP@AUBAN 0000325034955162 07/10/23 10.00 38,986.87
K-AUBL0000001-325034955162-GETEPAY
M0123456-361776494280-OID202309081548490
PAYTM-PYTM0123456-325163427084-OID202309
081906390
TM0123456-325183578275-OID20230908191043
YBLUPI-325141035997-NA
UL@PAYTM-PYTM0123456-361769019602-OID202
309082114160
K-AUBL0000001-361801705629-GETEPAY
YBLUPI-325218497080-NA
09/10/23 UPI-MR KAMIL KAMIL-PAYTM-65083644@PAYTM- 0000361871097045 09/10/23 60.00 38,115.87
PYTM0123456-361871097045-OID202309091239
290
09/10/23 UPI-HUKAM SINGH-9785084694@PAYTM-KKBK00 0000361812689808 09/10/23 100.00 38,015.87
00278-361812689808-NA
09/10/23 UPI-MANOHER LAL BHATI-PAYTM-65492081@PAY 0000361853379285 09/10/23 30.00 37,985.87
TM-PYTM0123456-361853379285-OID202309091
318080
HDFC BANK LIMITED

this statement.
Page No .: 4

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

YBLUPI-325222374736-NA
09/10/23 UPI-AVINASH SINGH GURJAR-8560825657@PAYT 0000361844670522 09/10/23 1,065.00 36,880.87
M-UTIB0000311-361844670522-NA
10/10/23 UPI-ANIL DHOOT-PAYTM-62848359@PAYTM-PYTM 0000361914837457 10/10/23 20.00 36,860.87
0123456-361914837457-OID202309101356140
10/10/23 UPI-VI-8744070@PAYTM-PYTM0123456-3619554 0000361955491712 10/10/23 240.10 36,620.77
91712-OID21920674146@PAY
10/10/23 UPI-ANIL DHOOT-PAYTM-62848359@PAYTM-PYTM 0000325325451387 10/10/23 20.00 36,600.77
0123456-325325451387-OID202309101405310
10/10/23 UPI-ISHWAR RAI SINGHANI-PAYTM-38506381@P 0000325384560082 10/10/23 490.00 36,110.77
AYTM-PYTM0123456-325384560082-OID2023091
01853200
10/10/23 UPI-VIRENDRA SINGH THAPA-8890873237@PAYT 0000325336008365 10/10/23 200.00 35,910.77
M-SBIN0031785-325336008365-NA
10/10/23 UPI-JAWARI LAL-PAYTM-39657733@PAYTM-PYTM 0000325384730125 10/10/23 22.00 35,888.77
0123456-325384730125-OID202309101856400
11/10/23 UPI-YOGESH ACHARYA-9571017500517@PAYTM- 0000362004036544 11/10/23 164.00 35,724.77
SBIN0011602-362004036544-NA
YBLUPI-362017780377-NA
11/10/23 UPI-JIO-8744070@PAYTM-PYTM0123456-362057 0000362057985856 11/10/23 240.10 35,444.67
985856-OID21947437517@PAY
11/10/23 UPI-PRAKASH BHATI-PAYTM-63088765@PAYTM-P 0000325481989658 11/10/23 90.00 35,354.67
YTM0123456-325481989658-OID2023091118071
10
11/10/23 UPI-KHUSHAL SINGH PARMAR-PAY7742677544@P 0000325483322809 11/10/23 90.00 35,264.67
AYTM-PYTM0123456-325483322809-OID2023091
11839520
AYTM-PYTM0123456-325486170734-OID2023091
11932320
HDFC BANK LIMITED

this statement.
Page No .: 5

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

11/10/23 UPI-MEHBOOB AHMED-9784328564@PAYTM-PYTM0 0000362047284812 11/10/23 1,080.00 33,509.67
123456-362047284812-NA
12/10/23 UPI-KRISHNA FILLING STN -PAYTM-8750026@P 0000362156490799 12/10/23 321.00 33,188.67
AYTM-PYTM0123456-362156490799-OID2023091
21344340
12/10/23 UPI-GHANSHYAM PARJAPAT-PAYTM-65658513@PA 0000362174750165 12/10/23 20.00 33,168.67
YTM-PYTM0123456-362174750165-OID20230912
1354310
YTM-PYTM0123456-362174949079-OID20230912
1400540
12/10/23 AAKASH EDUCATI-RM-2400028562 0000309113370507 12/10/23 9,935.00 43,083.67
12/10/23 UPI-THE GAME PAD-PAYTM-69480598@PAYTM-PY 0000362125146900 12/10/23 390.00 42,693.67
TM0123456-362125146900-OID20230912160926
YTM-PYTM0123456-362178552280-OID20230912
1621150
12/10/23 UPI-MUKESH S O BANSI LAL-PAYTM-46047817@ 0000362179287713 12/10/23 10.00 42,663.67
PAYTM-PYTM0123456-362179287713-OID202309
121648430
12/10/23 UPI-PANKAJ-PAYTM-54729145@PAYTM-PYTM0123 0000362127998231 12/10/23 80.00 42,583.67
456-362127998231-OID202309121654520
12/10/23 UPI-SANGEETA-PAYTM-78151254@PAYTM-PYTM01 0000325581088336 12/10/23 330.00 42,253.67
23456-325581088336-OID202309121745390
12/10/23 UPI-MUKESH S O BANSI LAL-PAYTM-46047817@ 0000325583443288 12/10/23 70.00 42,183.67
PAYTM-PYTM0123456-325583443288-OID202309
121841210
12/10/23 UPI-SANGEETA-PAYTM-78151254@PAYTM-PYTM01 0000325587441947 12/10/23 330.00 41,853.67
23456-325587441947-OID202309121954250
HDFC BANK LIMITED

this statement.
Page No .: 6

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

13/10/23 UPI-RASHMI BATHAM-PAYTM-69302836@PAYTM-P 0000362237316800 13/10/23 40.00 41,813.67
YTM0123456-362237316800-OID2023091319113
70
13/10/23 UPI-NAVEEN BHATI-Q896711972@YBL-YESB0YBL 0000362238882937 13/10/23 10.00 41,803.67
UPI-362238882937-NA
13/10/23 UPI-LOKESH-PAYTM-80812076@PAYTM-PYTM0123 0000325686715565 13/10/23 20.00 41,783.67
456-325686715565-OID202309131937020
M-SBIN0031785-325706653903-NA
UL@PAYTM-PYTM0123456-325750364465-OID202
309140900380
YTM0123456-362375687542-OID2023091414040
10
K-AUBL0000001-362326966432-GETEPAY
PAYTM-PYTM0123456-325768918997-OID202309
141913300
TM0123456-325786099106-OID20230914191831
14/10/23 UPI-AJAY SINGH-PAYTM-60595137@PAYTM-PYTM 0000325769983009 14/10/23 60.00 40,943.67
0123456-325769983009-OID202309141936500
PAYTM-PYTM0123456-362361762293-OID202309
142015260
TM0123456-362389436797-OID20230914202032
14/10/23 UPI-SHRI CHANDRA-PAYTM-59648251@PAYTM-PY 0000362384121457 14/10/23 17.00 40,596.67
HDFC BANK LIMITED

this statement.
Page No .: 7

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

TM0123456-362384121457-OID20230914222329
YBLUPI-325819051876-NA
YTM0123456-325883277103-OID2023091518150
10
15/10/23 UPI-LIQUORS-PAYTM-69875638@PAYTM-PYTM012 0000325883953738 15/10/23 320.00 40,246.67
3456-325883953738-OID202309151829490
3456-325887659071-OID202309151938100
3456-362482025776-OID202309152101260
3456-362467020099-OID202309152158480
15/10/23 UPI-DELHI WALA ZAIKA-PAYTM-55640863@PAYT 0000362485139320 15/10/23 70.00 39,536.67
M-PYTM0123456-362485139320-OID2023091522
36390
15/10/23 UPI-YOGENDRA-PAYTM-38750273@PAYTM-PYTM01 0000362448902580 16/10/23 17.00 39,519.67
23456-362448902580-OID202309152345480
K-AUBL0000001-362508191945-GETEPAY
16/10/23 UPI-SURESH KUMAR SOLANKI-PAYTM-74921559@ 0000325956301341 16/10/23 10.00 39,408.67
PAYTM-PYTM0123456-325956301341-OID202309
161112150
16/10/23 UPI-MOHAMMAD SHAHABAJ-PAYTM-72577480@PAY 0000362511870922 16/10/23 450.00 38,958.67
TM-SBIN0000662-362511870922-OID202309161
312220
TM-PYTM0123456-362559932637-OID202309161
HDFC BANK LIMITED

this statement.
Page No .: 8

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

318430
YTM0123456-325982615377-OID2023091617153
30
M0123456-325986042239-OID202309161838270
16/10/23 UPI-FATEH SINGH-PAY9782383206@PAYTM-PYTM 0000325960254527 16/10/23 115.00 38,753.67
0123456-325960254527-OID202309161856580
16/10/23 UPI-FATEH SINGH-PAY9782383206@PAYTM-PYTM 0000362566365872 16/10/23 75.00 38,678.67
0123456-362566365872-OID202309162122000
16/10/23 UPI-MRS SARLA MEWARA-BHARATPE907228063 0000362549746474 16/10/23 30.00 38,648.67
17@YESBANKLTD-YESB0YESUPI-362549746474-P
AY TO BHARATPE ME
3456-362586519184-OID202309162237510
23456-362543999698-OID202309162248420
M-SBIN0031785-362614295645-NA
17/10/23 UPI-MAHENDRA KUMAR-PAYTM-48057577@PAYTM- 0000326043940049 17/10/23 24.00 38,417.67
PYTM0123456-326043940049-OID202309172028
160
M-PYTM0123456-362685054145-OID2023091720
33560
YTM0123456-362778583897-OID2023091812384
20
YBLUPI-326121185509-NA
HDFC BANK LIMITED

this statement.
Page No .: 9

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

K-AUBL0000001-362727247769-GETEPAY
18/10/23 UPI-KISHORE FILLING STAT-PAYTMQR120170@P 0000326169288544 18/10/23 321.00 37,826.67
AYTM-PYTM0123456-326169288544-OID2023091
81829320
3456-326169433391-OID202309181833230
3456-326182862500-OID202309181940190
18/10/23 UPI-MR JASWANT SINGH-PAYTM-72400779@PAYT 0000362768648643 18/10/23 27.00 37,159.67
M-PYTM0123456-362768648643-OID2023091823
07390
M-PYTM0123456-362768657242-OID2023091823
08270
M-PYTM0123456-362768674222-OID2023091823
09470
YTM0123456-362875682027-OID2023091916504
10
K-AUBL0000001-326239669254-GETEPAY
TM0123456-362839750052-OID20230919194953
M-SBIN0031785-362847510086-NA
19/10/23 UPI-AIRTEL MOBILE BILL-8744070@PAYTM-PYT 0000362865958919 19/10/23 1,178.82 35,700.85
M0123456-362865958919-OID22032772967@PAY
YTM0123456-362971437830-OID2023092014204
HDFC BANK LIMITED

this statement.
Page No .: 10

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

80
YTM0123456-362973799154-OID2023092015561
90
M0123456-326387881118-OID202309201808450
20/10/23 UPI-VIKRAM SINGH S O SH -PAYTM-27117389@ 0000326337549649 20/10/23 50.00 35,600.85
PAYTM-PYTM0123456-326337549649-OID202309
201844380
20/10/23 UPI-DELHI WALA ZAIKA-PAYTM-55640863@PAYT 0000362989493110 20/10/23 600.00 35,000.85
M-PYTM0123456-362989493110-OID2023092022
39050
23456-362946575725-OID202309202300000
23456-362946854241-OID202309202309390
YBLUPI-363016959252-NA
YBLUPI-363017550488-NA
YTM0123456-363072783556-OID2023092115194
40
K-AUBL0000001-363022207632-GETEPAY
21/10/23 UPI-KANHAYALAL MALI SO-Q529379226@YBL-Y 0000363024281603 21/10/23 60.00 34,842.85
ESB0YBLUPI-363024281603-NA
YBLUPI-363035170078-SENT FROM PAYTM
HDFC BANK LIMITED

this statement.
Page No .: 11

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

21/10/23 UPI-KUNTI DEVI-PAYTM-73972617@PAYTM-PYTM 0000363084426598 21/10/23 50.00 35,102.85
0123456-363084426598-OID202309212016360
21/10/23 UPI-MAHENDRA SINGH SOLAN-PAYTM-72357654@ 0000363062495292 21/10/23 20.00 35,082.85
PAYTM-PYTM0123456-363062495292-OID202309
212021360
PAYTM-PYTM0123456-363064329708-OID202309
212107140
K-AUBL0000001-326515623402-GETEPAY
K-AUBL0000001-326527141004-GETEPAY
AYTM-PYTM0123456-326588353005-OID2023092
21823280
PAYTM-PYTM0123456-326560239104-OID202309
221928340
AYTM-PYTM0123456-326582147341-OID2023092
21938170
TM0123456-363183728766-OID20230922200937
TM0123456-363184202140-OID20230922201916
M-PYTM0123456-363185460166-OID2023092220
46160
HDFC BANK LIMITED

this statement.
Page No .: 12

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

M-SBIN0031785-363144289548-NA
K-AUBL0000001-326617057889-GETEPAY
23/10/23 UPI-VI-8744070@PAYTM-PYTM0123456-3266540 0000326654038267 23/10/23 99.90 34,166.95
38267-OID22031682731@PAY
K-AUBL0000001-363217505620-GETEPAY
AYTM-PYTM0123456-326688931393-OID2023092
31830300
23/10/23 UPI-SUDHANSHU GAUR-SUDHANSHUGAUR19981@Y 0000326639960630 23/10/23 270.00 33,836.95
BL-SBIN0006490-326639960630-SENT FROM PA
YTM
23/10/23 UPI-BAHADUR PURI-7014536411@IBL-IDFB0040 0000363233449766 23/10/23 420.00 33,576.95
101-363233449766-SENT FROM PAYTM
AYTM-PYTM0123456-363283736096-OID2023092
32003270
23/10/23 UPI-PRADUMAN KUSHWAHA-PAYTM-79138840@PAY 0000363285545976 23/10/23 10.00 33,221.95
TM-PYTM0123456-363285545976-OID202309232
041490
23/10/23 UPI-MR CHAND MOHAMMED-PAYTM-69259965@PAY 0000363244162236 23/10/23 330.00 32,891.95
TM-PYTM0123456-363244162236-OID202309232
121310
HDFC BANK LIMITED

this statement.
Page No .: 13

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

TM-PYTM0123456-363359964839-OID202309241
408380
TM-PYTM0123456-363350151419-OID202309241
415180
24/10/23 UPI-GEHLOT SURENDRA MEMO-PAYTM-66325508@ 0000363350390864 24/10/23 321.00 32,550.95
PAYTM-PYTM0123456-363350390864-OID202309
241423550
TM0123456-326722122201-OID20230924154054
24/10/23 UPI-HITENDRA SINGH BHATI-PAYTM-65307227@ 0000326722691901 24/10/23 50.00 32,330.95
PAYTM-PYTM0123456-326722691901-OID202309
241551180
24/10/23 UPI-SHREE JAGDAMBA FUN A-PAYTM-57120745@ 0000326788789230 24/10/23 780.00 31,550.95
PAYTM-PYTM0123456-326788789230-OID202309
241803470
24/10/23 UPI-NEW AL BAIK CANDLE L-PAYTM-46536273@ 0000326780362080 24/10/23 100.00 31,450.95
PAYTM-PYTM0123456-326780362080-OID202309
241836450
K-AUBL0000001-363404174187-GETEPAY
YTM0123456-326876982133-OID2023092511124
40
YBLUPI-326812148856-NA
YBLUPI-363415746489-NA
YTM0123456-326888269875-OID2023092517553
HDFC BANK LIMITED

this statement.
Page No .: 14

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

90
AYTM-PYTM0123456-326880444206-OID2023092
51844100
TM0123456-326882359029-OID20230925192008
0123456-363461168103-OID202309252005150
YBLUPI-326847794354-NA
TM0123456-363487425221-OID20230925210255
25/10/23 UPI-PRADUMAN 0000363488171637 25/10/23 10.00 30,838.95
KUSHWAHA-PAYTMQR1G1VBQDEA0@
PAYTM-PYTM0123456-363488171637-OID202309
252121440
26/10/23 UPI-RISHAV SINGH-7062061408@PAYTM-BARB0J 0000326916578971 26/10/23 640.00 30,198.95
HOTWA-326916578971-NA
TM-PYTM0123456-363559671881-OID202309261
HDFC BANK LIMITED

this statement.
Page No .: 15

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

421060
26/10/23 UPI-IMRAN KHAN-BHARATPE09913878198@YES 0000326929419881 26/10/23 20.00 30,168.95
BANKLTD-YESB0YESUPI-326929419881-PAY TO
IMRAN KHA
26/10/23 UPI-RISHIRAJ SINGH RATHO-PAYTM-80540348@ 0000363587669035 26/10/23 10.00 30,158.95
PAYTM-PYTM0123456-363587669035-OID202309
262113530
26/10/23 UPI-RISHIRAJ SINGH RATHO-PAYTM-80540348@ 0000363587905072 26/10/23 20.00 30,138.95
PAYTM-PYTM0123456-363587905072-OID202309
262120060
26/10/23 UPI-HOTEL R G INN-PAYTM-35103993@PAYTM-P 0000363542243589 26/10/23 780.00 29,358.95
YTM0123456-363542243589-OID2023092622511
00
27/10/23 UPI-HEMRAJ YADAV-PAYTM-47361287@PAYTM-PY 0000363625355847 27/10/23 154.00 29,204.95
TM0123456-363625355847-OID20230927175918
27/10/23 UPI-TRENT LIMITED-TRENTZUDIO@YBL-YESB0YB 0000363632164817 27/10/23 1,697.00 27,507.95
LUPI-363632164817-PAYMENT FOR 501580
27/10/23 UPI-WARDROBE ESSENTIALS-PAYTM-65410962@P 0000363635176377 27/10/23 1,000.00 26,507.95
AYTM-PYTM0123456-363635176377-OID2023092
71941040
27/10/23 UPI-ATTAR SINGH YADUVANS-BHARATPE.900666 0000363635391998 27/10/23 10.00 26,497.95
07019@FBPE-FDRL0001382-363635391998-PAY
TO BHARATPE ME
27/10/23 UPI-RAKESH CHOUDHARY-PAYTM-34157601@PAYT 0000363665878232 27/10/23 10.00 26,487.95
M-PYTM0123456-363665878232-OID2023092722
26460
27/10/23 UPI-KAMALESH YADAV-Q366322178@YBL-YESB0Y 0000363649754251 28/10/23 10.00 26,477.95
BLUPI-363649754251-NA
28/10/23 UPI-RAHUL KUMAR JANGID-9950619038@PAYTM- 0000327100145663 28/10/23 1,000.00 25,477.95
PYTM0123456-327100145663-NA
28/10/23 UPI-NASHIMADDIN SEKH-Q010355063@YBL-YESB 0000327103509481 28/10/23 10.00 25,467.95
HDFC BANK LIMITED

this statement.
Page No .: 16

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

0YBLUPI-327103509481-NA
28/10/23 UPI-AMARNATH STORE-PAYTM-70347800@PAYTM- 0000327104663134 28/10/23 15.00 25,452.95
PYTM0123456-327104663134-OID202309280744
340
28/10/23 UPI-MD NASEEM-Q091569027@YBL-YESB0YBLUPI 0000363705994552 28/10/23 90.00 25,362.95
-363705994552-NA
28/10/23 UPI-SURENDER-PAYTM-70517153@PAYTM-PYTM01 0000363706038520 28/10/23 60.00 25,302.95
23456-363706038520-OID202309280828100
28/10/23 UPI-UTTAR PRADESH STATE -PAYTM-70635186@ 0000327150976504 28/10/23 471.00 24,831.95
PAYTM-PYTM0123456-327150976504-OID200099
711323092
28/10/23 UPI-UTTAR PRADESH STATE -PAYTM-70635186@ 0000327150988707 28/10/23 471.00 24,360.95
PAYTM-PYTM0123456-327150988707-OID200099
711323092
28/10/23 UPI-NAAZREEN-PAYTM-81153718@PAYTM-PYTM01 0000327187993900 28/10/23 10.00 24,350.95
23456-327187993900-OID202309281747560
28/10/23 UPI-LALIT MOHAN TIWARI-9410119423@PAYTM- 0000327144950652 28/10/23 470.00 23,880.95
PUNB0019600-327144950652-NA
28/10/23 UPI-DHAN SINGH BISHT-Q742226547@YBL-YESB 0000327145141805 28/10/23 10.00 23,870.95
0YBLUPI-327145141805-NA
29/10/23 UPI-SUNIL KUMAR-PAYTM-67807822@PAYTM-PYT 0000327216394779 29/10/23 10.00 23,860.95
M0123456-327216394779-OID202309291041060
29/10/23 UPI-TEJA SINGH BHASIN AN-PAYTM-8781294@P 0000327252940723 29/10/23 321.00 23,539.95
AYTM-PYTM0123456-327252940723-OID2023092
91102210
29/10/23 UPI-CHANCHAL SINGH DEV-PAYTM-65198942@PA 0000363856270434 29/10/23 100.00 23,439.95
YTM-PYTM0123456-363856270434-OID20230929
1308080
29/10/23 UPI-SHIVAAJAYSINGHBISHT-Q229406517@YBL-Y 0000363829285830 29/10/23 50.00 23,389.95
29/10/23 UPI-DALIP SINGH BISHT-BHARATPE9072534855 0000363823000714 29/10/23 180.00 23,209.95
4@YESBANKLTD-YESB0YESUPI-363823000714-PA
HDFC BANK LIMITED

this statement.
Page No .: 17

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

Y TO BHARATPE ME
29/10/23 UPI-MAHESHANDASSOCIATES-Q829393410@YBL-Y 0000327248516173 29/10/23 750.00 22,459.95
29/10/23 UPI-JAGJEET SINGH-PAYTM-43262543@PAYTM-P 0000327240147036 29/10/23 100.00 22,359.95
YTM0123456-327240147036-OID2023092920442
60
29/10/23 UPI-ARSHI-Q038340343@YBL-YESB0YBLUPI-363 0000363847098610 29/10/23 200.00 22,159.95
847098610-NA
29/10/23 UPI-SAMAR BEG-Q918316053@YBL-YESB0YBLUPI 0000363847156122 29/10/23 40.00 22,119.95
-363847156122-SENT FROM PAYTM
30/10/23 UPI-M S HOTEL ESS KAY-PAYTM-65438322@PAY 0000327315299616 30/10/23 200.00 21,919.95
TM-PYTM0123456-327315299616-OID202309301
136520
30/10/23 UPI-HARILEELA HIGHWAY-PAYTM-58246905@PAY 0000327354534463 30/10/23 110.00 21,809.95
TM-PYTM0123456-327354534463-OID202309301
156510
30/10/23 UPI-DURGA STORE-Q429180403@YBL-YESB0YBLU 0000363926787288 30/10/23 120.00 21,689.95
PI-363926787288-NA
30/10/23 UPI-SAEED AHMED-PAYTM-62300541@PAYTM-PYT 0000327389847813 30/10/23 570.00 21,119.95
M0123456-327389847813-OID202309301756590
01/11/23 CREDIT INTEREST CAPITALISED 000000000000000 01/11/23 235.00 94,377.95
01/11/23 UPI-DHARMENDRA DHAMA-PAYTM-73515439@PAYT 0000327409792803 01/11/23 30,105.00 64,272.95
M-PYTM0123456-327409792803-OID2023100104
20230
01/11/23 UPI-RISHAV SINGH-7062061408@PAYTM-BARB0J 0000327433225036 01/11/23 2,705.00 61,567.95
HOTWA-327433225036-NA
HOTWA-327536698366-HOME EMI
03/11/23 UPI-ADD MONEY TO 0000364250224610 03/11/23 30.00 50,537.95
WALLET-ADD-MONEY@PAYTM-
PYTM0123456-364250224610-OID202310031400
HDFC BANK LIMITED

this statement.
Page No .: 18

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

190
03/11/23 UPI-PRAYOSHA ENTERPRISES-AVINASH.ASWANI4 0000327626116760 03/11/23 120.00 50,417.95
@OKHDFCBANK-HDFC0003874-327626116760-SEN
T FROM PAYTM
03/11/23 UPI-MANGAL CHAI-MERCHANT1405347.AUGP@AUB 0000327632600486 03/11/23 20.00 50,397.95
ANK-AUBL0000001-327632600486-NA
03/11/23 UPI-RAJESH BARMAN-9079258950@YBL-SBIN00 0000364289022792 03/11/23 700.00 51,097.95
03/11/23 UPI-POOJA KUMARI SAMRIYA-PAYTM-70179342@ 0000327668605582 03/11/23 1,000.00 50,097.95
PAYTM-PYTM0123456-327668605582-OID202310
031836550
03/11/23 UPI-POOJA KUMARI SAMRIYA-PAYTM-70179342@ 0000327668661655 03/11/23 60.00 50,037.95
PAYTM-PYTM0123456-327668661655-OID202310
031838150
03/11/23 UPI-SHYAM COLLECTIONS-PAYTM-70161879@PAY 0000327635955876 03/11/23 120.00 49,917.95
TM-PYTM0123456-327635955876-OID202310031
845580
03/11/23 UPI-REKHA DEVI-PAYTM-42182191@PAYTM-PYTM 0000364267416332 03/11/23 12.00 49,905.95
0123456-364267416332-OID202310032207450
04/11/23 UPI-NARENDRA SINGH RAJPO-99502364860@IBL 0000327700699003 04/11/23 10.00 49,895.95
-UBIN0579653-327700699003-SENT FROM PAYT
04/11/23 UPI-MOHMMAD SHARIF-9887069786SHRIF@YBL- 0000327714591870 04/11/23 70.00 49,825.95
KKBK0000278-327714591870-SENT FROM PAYTM
K-AUBL0000001-364322841223-GETEPAY
K-AUBL0000001-364331111032-GETEPAY
YBLUPI-327746505505-NA
M-SBIN0031785-327747987493-NA
HDFC BANK LIMITED

this statement.
Page No .: 19

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

M0123456-327878223203-OID202310051143590
AYTM-PYTM0123456-327885826824-OID2023100
51955100
AYTM-PYTM0123456-364487960730-OID2023100
52033220
YBLUPI-327928188032-NA
YBLUPI-327921551713-NA
M0123456-327987770254-OID202310061937430
06/11/23 UPI-BHAVESH PURI-Q850839971@YBL-YESB0YBL 0000364534376443 06/11/23 300.00 63,222.45
UPI-364534376443-NA
TM0123456-364580820058-OID20231006203136
K-AUBL0000001-364600918680-GETEPAY
07/11/23 UPI-VI-8744070@PAYTM-PYTM0123456-3280638 0000328063807073 07/11/23 99.90 61,846.55
07073-OID22134332579@PAY
HDFC BANK LIMITED

this statement.
Page No .: 20

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

UPI-364643830324-NA
TM0123456-364686334373-OID20231007210838
UPI-364647698455-NA
PAYTM-PYTM0123456-364666434912-OID202310
072205520
YTM0123456-328174091016-OID2023100809281
40
KUSUM LATA-SBIN-XXXXXXX4450-HOME EXPENSE
08/11/23 UPI-JASWANT SINGH-Q298733388@YBL-YESB0Y 0000328147010265 08/11/23 60.00 40,834.55
BLUPI-328147010265-NA
08/11/23 UPI-REKHA-Q769537257@YBL-YESB0YBLUPI-364 0000364740252568 08/11/23 320.00 40,514.55
740252568-NA
09/11/23 UPI-UPSTOX-UPSTOXSEC20@ICICI-ICIC0DC0099 0000328216467365 09/11/23 1,500.00 39,014.55
-328216467365-PAY VIA RAZORPAY
09/11/23 REV-UPI-50100202407750-8561028860@PAYTM- 0000328216467365 09/11/23 1,500.00 40,514.55
328216467365-PAY VIA RAZORPAY
09/11/23 UPI-RKSV SECURITIES INDI-UPSTOXSEC20.RZP 0000328239900315 09/11/23 1,500.00 39,014.55
@HDFCBANK-HDFC0000053-328239900315-PAY V
IA RAZORPAY
09/11/23 REV-UPI-50100202407750-8561028860@PAYTM- 0000328239900315 09/11/23 1,500.00 40,514.55
09/11/23 UPI-UPSTOX-UPSTOXSEC20@ICICI-ICIC0DC0099 0000328216514388 09/11/23 100.00 40,414.55
HDFC BANK LIMITED

this statement.
Page No .: 21

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

-328216514388-PAY VIA RAZORPAY
09/11/23 REV-UPI-50100202407750-8561028860@PAYTM- 0000328216514388 09/11/23 100.00 40,514.55
09/11/23 UPI-VISHAL SINGH S O ARJ-PAYTM-35159801@ 0000364876472851 09/11/23 20.00 40,494.55
PAYTM-PYTM0123456-364876472851-OID202310
091353480
AYTM-PYTM0123456-364868734749-OID2023100
92025590
BLUPI-328246148623-NA
849678386-NA
09/11/23 UPI-MOHAN LAL-PAYTM-75036000@PAYTM-PYTM0 0000364862058545 09/11/23 15.00 39,778.55
123456-364862058545-OID202310092151310
09/11/23 UPI-JALA RAM-Q026354821@YBL-YESB0YBLUPI- 0000364843672746 09/11/23 510.00 39,268.55
364843672746-NA
TM-PYTM0123456-364908501454-OID202310100
956100
YTM0123456-364977774429-OID2023101013131
30
10/11/23 UPI-ADD MONEY TO 0000364958011688 10/11/23 2,000.00 37,193.55
PYTM0123456-364958011688-OID22146911542@
PAY
10/11/23 UPI-MAA AMBE KIRANA STOR-PAYTM-33360557@ 0000364984272930 10/11/23 160.00 37,033.55
PAYTM-PYTM0123456-364984272930-OID202310
102015370
10/11/23 UPI-PRINCE BHATI-Q507284335@YBL-YESB0YB 0000328346295817 10/11/23 30.00 37,003.55
LUPI-328346295817-NA
HDFC BANK LIMITED

this statement.
Page No .: 22

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

10/11/23 UPI-GOVIND SINGH RATHORE-PAYTM-54656341@ 0000364941457165 10/11/23 30.00 36,973.55
PAYTM-PYTM0123456-364941457165-OID202310
102115570
M-PYTM0123456-328461603982-OID2023101119
45150
3456-365064003969-OID202310112039070
3456-365081959328-OID202310112156270
23456-328509852546-OID202310120011240
YTM0123456-328583462303-OID2023101218125
40
TM-PYTM0123456-365189950609-OID202310122
006060
12/11/23 UPI-MR GOPARAM JIWARAM-Q661408744@YBL-YE 0000328546921001 12/11/23 160.00 35,676.55
SB0YBLUPI-328546921001-NA
13/11/23 UPI-CHANDRA PRAKASH-PAYTM-75889322@PAYTM 0000365213952121 13/11/23 65.00 35,611.55
-PYTM0123456-365213952121-OID20231013131
6550
K-AUBL0000001-365244173241-GETEPAY
14/11/23 UPI-AJAY PANDIT-PANDITAJAY9900@OKHDFCBAN 0000328764570134 14/11/23 40.00 34,966.55
K-PUNB0071200-328764570134-UPI
14/11/23 UPI-OPTICAL PLANET-PAYTM-44926595@PAYTM- 0000365319404375 14/11/23 200.00 34,766.55
HDFC BANK LIMITED

this statement.
Page No .: 23

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

PYTM0123456-365319404375-OID202310141337
160
14/11/23 UPI-BHAGWAN DAS SO TIRTH-PAYTM-61273471@ 0000365367833322 14/11/23 30.00 34,736.55
PAYTM-PYTM0123456-365367833322-OID202310
142323330
15/11/23 UPI-BHURARAM BHURARAM-PAYTM-78640254@PAY 0000365478765350 15/11/23 30.00 34,706.55
TM-PYTM0123456-365478765350-OID202310151
354520
UL@PAYTM-PYTM0123456-328867808773-OID202
310151800430
15/11/23 UPI-AMAZON INDIA-AMAZON@YAPL-YESB0APLUPI 0000328810194157 16/11/23 327.26 34,058.29
-328810194157-YOU ARE PAYING FOR
16/11/23 UPI-ARUN KUMAR MEHRA-7792864832@YBL-UBIN 0000365533745769 16/11/23 10.00 34,048.29
0554251-365533745769-SENT FROM PAYTM
16/11/23 UPI-DAN SINGH RAJPUTOHIT-PAYTM-61792511@ 0000365584845420 16/11/23 10.00 34,038.29
PAYTM-PYTM0123456-365584845420-OID202310
162010170
17/11/23 UPI-RAMINDER KAUR-9672399691@PAYTM-BARB0 0000365619095833 17/11/23 950.00 33,088.29
CHBJOD-365619095833-WATER BOTTLE PAYME
M0123456-329083078006-OID202310171912200
UPI-365635852880-NA
UPI-329046062536-NA
AYTM-PYTM0123456-365686974733-OID2023101
72025070
M0123456-329151168452-OID22202532844@PAY
HDFC BANK LIMITED

this statement.
Page No .: 24

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

M0123456-365770440308-OID202310181208430
YTM0123456-329186453868-OID2023101819371
50
K-AUBL0000001-329214827699-GETEPAY
BLUPI-329243687239-NA
19/11/23 UPI-RAM ASHISH SO SHRI -Q176210282@YBL- 0000329245047122 19/11/23 20.00 31,261.47
840116961-NA
840166580-NA
19/11/23 UPI-GOURI SHANKAR PHADIY-PAYTM-64506090@ 0000365883636752 19/11/23 30.00 30,971.47
PAYTM-PYTM0123456-365883636752-OID202310
192123390
BLUPI-365844429980-NA
0123456-365845898060-NA
K-AUBL0000001-366030315002-GETEPAY
YTM0123456-329573361323-OID2023102211230
30
AYTM-PYTM0123456-366160940195-OID2023102
22019380
M-PYTM0123456-366161136122-OID2023102220
24540
HDFC BANK LIMITED

this statement.
Page No .: 25

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

22/11/23 UPI-YOGENDRA-Q407217193@YBL-YESB0YBLUPI- 0000366149420454 22/11/23 32.00 30,328.47
366149420454-NA
K-AUBL0000001-366215846690-GETEPAY
YTM0123456-329684198364-OID2023102319064
70
24/11/23 UPI-MR JASWANT-PAYTM-65485066@PAYTM-PYTM 0000366332787492 24/11/23 22.00 30,266.47
0123456-366332787492-OID202310241924240
M-PYTM0123456-329781096832-OID2023102419
37190
TM-PYTM0123456-366415188323-OID202310251
238270
M-SBIN0031785-366445383111-NA
K-AUBL0000001-366516620247-GETEPAY
26/11/23 UPI-CHANDRA PRAKASH-7568432629@AIRTEL-AI 0000329928999481 26/11/23 30.00 29,536.47
RP0000001-329928999481-PAY MONEY TO CHAN
K-AUBL0000001-366535240519-GETEPAY
26/11/23 UPI-LOKESH SARDA-PAYTM-65330046@PAYTM-PY 0000366566914269 26/11/23 20.00 29,506.47
TM0123456-366566914269-OID20231026203438
26/11/23 UPI-MR KAMIL KAMIL-PAYTM-65083644@PAYTM- 0000366584846244 26/11/23 120.00 29,386.47
PYTM0123456-366584846244-OID202310262056
060
26/11/23 UPI-RAJESH KUMAR-Q562359969@YBL-YESB0YBL 0000366544150293 26/11/23 10.00 29,376.47
UPI-366544150293-NA
HDFC BANK LIMITED

this statement.
Page No .: 26

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

UL@PAYTM-PYTM0123456-366666649279-OID202
310272029540
27/11/23 UPI-KISHORE SINGH-PAYTM-80336560@PAYTM-P 0000366688967181 27/11/23 22.00 28,328.47
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M0123456-330472771022-OID202310310030210
HDFC BANK LIMITED

this statement.
Page No .: 27

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

M0123456-330472777965-OID202310310032440
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230
30/11/23 UPI-DEEPAK SHARMA-PAYTM-27384121@PAYTM-P 0000367079146074 30/11/23 62.00 70,191.47
YTM0123456-367079146074-OID2023103116064
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30/11/23 UPI-HANUMAN MEDICAL-PAYTM-63323425@PAYTM 0000367082346329 30/11/23 900.00 69,291.47
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HOTWA-367101831754-IPHONE EMI
TM-PYTM0123456-367181187712-OID202311012
009450
UL@PAYTM-PYTM0123456-330653325549-OID202
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LUPI-367247669695-PAYMENT FOR 505654
HDFC BANK LIMITED

this statement.
Page No .: 28

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

PAYTM-PYTM0123456-367282084156-OID202311
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20
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M0123456-330703656151-OID202311031949390
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PI-330740361701-NA
YBLUPI-330740689069-NA
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TM0123456-367388511574-OID20231103211324
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05/12/23 UPI-RONAK OIL AGENCY-Q249270411@YBL-YESB 0000367519801415 05/12/23 15.00 117,455.47
HDFC BANK LIMITED

this statement.
Page No .: 29

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

0YBLUPI-367519801415-NA
TM-PYTM0123456-367585033198-OID202311051
801340
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0123456-331092564523-OID202311062058340
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K-AUBL0000001-331219545009-GETEPAY
K-AUBL0000001-367818536961-GETEPAY
K-AUBL0000001-367820680004-GETEPAY
K-AUBL0000001-331247153863-GETEPAY
K-AUBL0000001-331327487293-GETEPAY
HDFC BANK LIMITED

this statement.
Page No .: 30

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

10/12/23 UPI-VIKRAM SINGH-Q435116263@YBL-YESB0YBL 0000331408389423 10/12/23 3,195.00 93,016.47
UPI-331408389423-NA
10/12/23 UPI-RAHUL KHETANI-Q543599518@YBL-YESB0YB 0000331409048717 10/12/23 80.00 92,936.47
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10/12/23 UPI-RAPIDO-PAYTM-76881028@PAYTM-PYTM0123 0000368087010182 10/12/23 28.00 92,033.47
456-368087010182-OIDE887B21939522AA
YBLUPI-368035448283-NA
K-AUBL0000001-331517438781-GETEPAY
K-AUBL0000001-368116091967-GETEPAY
11/12/23 UPI-HARENDRA SINGH RATHO-Q640718029@YBL- 0000368142420788 11/12/23 150.00 91,833.47
BARB0MIROAD-368142420788-SENT FROM PAYTM
12/12/23 UPI-VIKRAM RAIGAR SO LAL-PAYTM-54269789@ 0000368297230071 12/12/23 400.00 91,433.47
PAYTM-PYTM0123456-368297230071-OID202311
122128130
14/12/23 UPI-ADD MONEY TO 0000368450111625 14/12/23 94.00 91,339.47
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240
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HDFC BANK LIMITED

this statement.
Page No .: 31

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

M0123456-368497050571-OID202311141806560
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AYTM-PYTM0123456-331860036009-OID2023111
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PAYTM-PYTM0123456-331860932544-OID202311
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0123456-331861128357-OID202311141848450
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PYTM0123456-331890397272-OID202311142036
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14/12/23 UPI-SINGH BROTHERS-PAYTM-73299792@PAYTM- 0000331892215285 14/12/23 330.00 87,164.47
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TM-PYTM0123456-332077125894-OID202311160
459550
HDFC BANK LIMITED

this statement.
Page No .: 32

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

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PAYTM-PYTM0123456-332077137622-OID202311
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16/12/23 UPI-SANTOSH KUMAR-PAYTM-65179190@PAYTM-P 0000332054081923 16/12/23 10.00 86,962.47
YTM0123456-332054081923-OID2023111611401
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16/12/23 UPI-SANGHI BROTHERS-PAYTMQR120174@PAYTM- 0000332054575011 16/12/23 321.00 86,641.47
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18/12/23 UPI-KHUSHWANT PARIHAR-9649260706@YBL-BAR 0000368814534950 18/12/23 200.00 86,171.47
B0BHAJOD-368814534950-SENT FROM PAYTM
HDFC BANK LIMITED

this statement.
Page No .: 33

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

18/12/23 UPI-SANJAY SOLANKI-BHARATPE90725457843@ 0000368814892190 18/12/23 100.00 86,071.47
YESBANKLTD-YESB0YESUPI-368814892190-PAY
TO BHARATPE ME
K-AUBL0000001-332227004788-GETEPAY
YTM0123456-332289769934-OID2023111815424
70
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M0123456-368860594850-OID22434234117@PAY
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UPI-332345828591-NA
HDFC BANK LIMITED

this statement.
Page No .: 34

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

UL@PAYTM-PYTM0123456-368960185871-OID202
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PAYTM-PYTM0123456-369067193738-OID202311
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YTM-PYTM0123456-332577044035-OID20231121
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HDFC BANK LIMITED

this statement.
Page No .: 35

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

0059490
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K-AUBL0000001-332541571255-GETEPAY
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HDFC BANK LIMITED

this statement.
Page No .: 36

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

AYTM-PYTM0123456-369342938863-OID2023112
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TM-PYTM0123456-369455689451-OID202311241
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56-369486130732-OID202311241951240
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RAM-MADHURAM790@AXL-BARB0BJSJO
HDFC BANK LIMITED

this statement.
Page No .: 37

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

D-332849236296-SENT FROM PAYTM
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PAYTM-PYTM0123456-369448654687-OID202311
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KHDFCBANK-HDFC0001420-333034830622-DINNE
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HDFC BANK LIMITED

this statement.
Page No .: 38

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

20
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6@OKHDFCBANK-BARB0BADAKH-369706592278-SE
NT FROM PAYTM
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10
UL@PAYTM-PYTM0123456-369752141936-OID202
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HDFC BANK LIMITED

this statement.
Page No .: 39

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

YTM0123456-333188285917-OID2023112715172
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HDFC BANK LIMITED

this statement.
Page No .: 40

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

B0YBLUPI-369928389890-NA
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PAYTM-PYTM0123456-369944265027-OID202311
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YTM-PYTM0123456-333485090232-OID20231130
1754290
HDFC BANK LIMITED

this statement.
Page No .: 41

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

TM0123456-370098950958-OID20231130190510
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6@OKHDFCBANK-BARB0BADAKH-370101905176-SE
NT FROM PAYTM
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AYTM-PYTM0123456-370101920116-OID2023120
10054290
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TIB0003235-333508899289-PHONE AND HOME E
MI
HDFC BANK LIMITED

this statement.
Page No .: 42

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

TM-PYTM0123456-370168044782-OID202312012
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HDFC BANK LIMITED

this statement.
Page No .: 43

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

123456-370398898369-OID202312031825060
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HDFC BANK LIMITED

this statement.
Page No .: 44

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

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231139711-ACCOUNT VERIFICATI
HDFC BANK LIMITED

this statement.
Page No .: 45

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

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123456-371092724877-OID202312101705170
HDFC BANK LIMITED

this statement.
Page No .: 46

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

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HDFC BANK LIMITED

this statement.
Page No .: 47

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

123456-334909780159-OID202312151151290
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60853090
123456-335004134411-OID202312161141090
HDFC BANK LIMITED

this statement.
Page No .: 48

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

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HDFC BANK LIMITED

this statement.
Page No .: 49

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

PAYTM-PYTM0123456-335354966147-OID202312
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HDFC BANK LIMITED

this statement.
Page No .: 50

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

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HDFC BANK LIMITED

this statement.
Page No .: 51

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

291439160
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HDFC BANK LIMITED

this statement.
Page No .: 52

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

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HDFC BANK LIMITED

this statement.
Page No .: 53

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

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HDFC BANK LIMITED

this statement.
Page No .: 54

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

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YTM0123456-473897208534-OID2024010621040
70
06/02/24 UPI-SURENDRA TEA STALL-PAYTM-54681569@PA 0000473897869635 06/02/24 10.00 138,254.92
YTM-PYTM0123456-473897869635-OID20240106
2131230
06/02/24 UPI-SHASHI-PAYTM-32736825@PAYTM-PYTM0123 0000437242555799 06/02/24 195.00 138,059.92
456-437242555799-OID202401062219060
HDFC BANK LIMITED

this statement.
Page No .: 55

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

07/02/24 UPI-RAMESH CHOUDHARY-PAYTM-44206393@PAYT 0000437325895141 07/02/24 20.00 136,860.92
M-PYTM0123456-437325895141-OID2024010717
39200
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PAYTM-PYTM0123456-400764157402-OID202401
071747000
07/02/24 UPI-SHISH RAM-PAYTM-62378149@PAYTM-PYTM0 0000437394650605 07/02/24 10.00 136,640.92
123456-437394650605-OID202401071820440
0123456-437362439396-OID202401072101310
07/02/24 UPI-SUNIL-Q998904364@YBL-YESB0YBLUPI-400 0000400742906994 07/02/24 110.00 136,470.92
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07/02/24 UPI-MR RAJU LAL SEN-PAYTM-37682825@PAYTM 0000437364734971 07/02/24 35.00 136,435.92
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07/02/24 UPI-MR RAJU LAL SEN-PAYTM-37682825@PAYTM 0000437364771653 07/02/24 12.00 136,423.92
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6160
07/02/24 UPI-CHOUDHARY ANNAPURNA -PAY9982149411@P 0000437341405916 07/02/24 650.00 135,773.92
AYTM-PYTM0123456-437341405916-OID2024010
72314350
07/02/24 UPI-PRADEEP-PAYTM-47559361@PAYTM-PYTM012 0000437341437894 07/02/24 100.00 135,673.92
3456-437341437894-OID202401072318010
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PAYTM-PYTM0123456-400860393486-OID202401
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TM0123456-474098800800-OID20240108195020
HDFC BANK LIMITED

this statement.
Page No .: 56

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

YTM-PYTM0123456-437442708984-OID20240108
2046440
08/02/24 UPI-INDUS AGENCIES-PAYTM-8759546@PAYTM-P 0000437466906784 08/02/24 110.00 135,083.92
YTM0123456-437466906784-OID2024010823022
70
09/02/24 UPI-SUBODH SHARMA-PAYTM-33768445@PAYTM-P 0000437580821889 09/02/24 40.00 135,043.92
YTM0123456-437580821889-OID2024010918443
00
09/02/24 UPI-ADD MONEY TO 0000400969719512 09/02/24 7,000.00 128,043.92
PYTM0123456-400969719512-OID22800715761@
PAY
0123456-400961678361-OID202401091943450
10/02/24 UPI-PODDAR PETROLEUM PRO-PAYTM-8816498@P 0000401065269642 10/02/24 110.00 127,923.92
AYTM-PYTM0123456-401065269642-OID2024011
01624420
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TM0123456-437695619776-OID20240110174426
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YTM-PYTM0123456-401068633068-OID20240110
1810590
11/02/24 UPI-ARYAN BUS SERVICE BU-PAYBUS8261@PAYT 0000401161566003 11/02/24 840.00 126,683.92
M-PYTM0123456-401161566003-OID2280636821
2@PAY
HDFC BANK LIMITED

this statement.
Page No .: 57

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

M0123456-474393227731-OID202401112042530
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TM0123456-401205805135-OID20240112003527
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AYTM-PYTM0123456-401276364686-OID2024011
20036440
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TM0123456-401205817849-OID20240112004602
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AYTM-PYTM0123456-401276395539-OID2024011
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M0123456-401276931330-OID202401120655210
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UNB0043500-401214781960-SENT FROM PAYTM
123456-401200410913-OID202401121209210
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12/02/24 UPI-ARYAN BUS SERVICE BU-PAYBUS8261@PAYT 0000437856203920 12/02/24 886.00 125,248.92
M-PYTM0123456-437856203920-OID2284743500
HDFC BANK LIMITED

this statement.
Page No .: 58

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

9@PAY
12/02/24 UPI-ZOMATO LIMITED-ZOMATO4.PAYU@ICICI-IC 0000437827440866 12/02/24 217.00 125,031.92
IC0DC0099-437827440866-UPI TRANSACTION F
12/02/24 UPI-NANAK CHAND-Q732322671@YBL-YESB0YBLU 0000401248884116 12/02/24 60.00 124,971.92
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PYTM0123456-437843588778-OID202401122347
190
13/02/24 UPI-KALRA BUS SERVICE-PAYTMQR145338@PAYT 0000401364713534 13/02/24 212.00 124,599.92
M-PYTM0123456-401364713534-OID2024011318
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13/02/24 UPI-KALRA BUS SERVICE-PAYTMQR145338@PAYT 0000401364734550 13/02/24 9.00 124,590.92
M-PYTM0123456-401364734550-OID2024011318
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HDFC BANK LIMITED

this statement.
Page No .: 59

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

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M0123456-474690269527-OID202401142014490
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PAYTM-PYTM0123456-438169814473-OID202401
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GW85R65WCQ@PAYTM-PYTM0123456-43816195666
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M0123456-474890079211-OID202401162006530
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PAYTM-PYTM0123456-438368446434-OID202401
172019220
0123456-438368596622-OID202401172022230
HDFC BANK LIMITED

this statement.
Page No .: 60

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

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YTM0123456-438362312026-OID2024011722073
80
17/02/24 UPI-SODHANI SWEETS-PAYTM-43383251@PAYTM- 0000438362778997 17/02/24 720.00 121,872.92
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350
18/02/24 UPI-RAVINDRA S SINGH-9426494900@APL-SBIN 0000401817122959 18/02/24 4,000.00 125,872.92
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91757150
19/02/24 UPI-SOMESHWAR SINGH-PAYTM-63644769@PAYTM 0000401963390627 19/02/24 120.00 123,276.92
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YTM0123456-475199443450-OID2024011919285
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19/02/24 UPI-SHYAM BAKERY AND CON-PAY9460634110@P 0000401966960087 19/02/24 60.00 123,066.92
HDFC BANK LIMITED

this statement.
Page No .: 61

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

AYTM-PYTM0123456-401966960087-OID2024011
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19/02/24 UPI-SHANKAR LAL SHARMA-PAYTM-49598305@PA 0000438560046382 19/02/24 30.00 122,986.92
YTM-PYTM0123456-438560046382-OID20240119
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YTM-PYTM0123456-438560117795-OID20240119
2050140
M-PYTM0123456-438560764264-OID2024011921
06540
M-PYTM0123456-438561545950-OID2024011921
29100
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PAYTM-PYTM0123456-402066341440-OID202401
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M-PYTM0123456-438687094409-OID2024012019
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20/02/24 UPI-SUMIT KUMAR-9639833336@PAYTM-UTIB000 0000402046512837 20/02/24 2,000.00 120,586.92
0177-402046512837-NA
M-PYTM0123456-438649692855-OID2024012020
07570
HDFC BANK LIMITED

this statement.
Page No .: 62

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

PAYTM-PYTM0123456-438661054605-OID202401
202056340
0123456-438661150743-OID202401202058440
0123456-438663622700-OID202401202213020
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PAYTM-PYTM0123456-438646133297-OID202401
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AYTM-PYTM0123456-438664436580-OID2024012
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M0123456-438798175025-OID202401211708240
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0123456-402165486935-OID202401211847300
0123456-438761376600-OID202401212106420
M-PYTM0123456-438743104177-OID2024012123
04150
M-PYTM0123456-438743205212-OID2024012123
13160
M-PYTM0123456-438743234228-OID2024012123
16090
HDFC BANK LIMITED

this statement.
Page No .: 63

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

M0123456-402200138995-OID202401220943280
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220947330
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PAYTM-PYTM0123456-438886394980-OID202401
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M0123456-475492514310-OID202401221918120
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M-PYTM0123456-438988040276-OID2024012318
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32244330
23/02/24 UPI-PRADEEP-PAYTM-47559361@PAYTM-PYTM012 0000438949277289 23/02/24 10.00 118,081.92
HDFC BANK LIMITED

this statement.
Page No .: 64

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

3456-438949277289-OID202401232248110
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PAYTM-PYTM0123456-475692870929-OID202401
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M0123456-475693466055-OID202401241959540
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M0123456-439196680053-OID202401251556420
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PAYTM-PYTM0123456-402566326580-OID202401
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YTM-PYTM0123456-439180401720-OID20240125
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YTM-PYTM0123456-439144889421-OID20240125
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YTM0123456-439164319390-OID2024012523121
80
HDFC BANK LIMITED

this statement.
Page No .: 65

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

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YTM0123456-439149307784-OID2024012523124
30
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261452310
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261506120
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26/02/24 UPI-RSRTC BUS BOOKING-PAYBUS8261@PAYTM-P 0000402664007257 26/02/24 1,759.55 114,304.37
YTM0123456-402664007257-OID22939181904@P
AY
M0123456-439249280896-OID202401262026460
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PAYTM-PYTM0123456-439392908695-OID202401
HDFC BANK LIMITED

this statement.
Page No .: 66

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

271822580
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HDFC BANK LIMITED

this statement.
Page No .: 67

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

TM0123456-402955682697-OID20240129092840
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HDFC BANK LIMITED

this statement.
Page No .: 68

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

0123456-403160270701-OID202401311756450
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33580
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HDFC BANK LIMITED

this statement.
Page No .: 69

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

PYTM0123456-403380624302-OID202402021546
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HDFC BANK LIMITED

this statement.
Page No .: 70

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

032122180
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HDFC BANK LIMITED

this statement.
Page No .: 71

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

M0123456-440262539531-OID202402052038510
PAYTM-PYTM0123456-440262870582-OID202402
052047340
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06/03/24 UPI-KISHORE SINGH-9784405703@PAYTM-SBIN 0000440317628476 06/03/24 910.00 114,415.87
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HDFC BANK LIMITED

this statement.
Page No .: 72

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

PAYTM-PYTM0123456-440558219431-OID202402
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HDFC BANK LIMITED

this statement.
Page No .: 73

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

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HDFC BANK LIMITED

this statement.
Page No .: 74

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

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HDFC BANK LIMITED

this statement.
Page No .: 75

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

M0123456-477993649672-OID202402162042240
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TM0123456-441462608467-OID20240217201206
HDFC BANK LIMITED

this statement.
Page No .: 76

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

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91616380
19/03/24 UPI-RAM BABU GUPTA-PAYTM-49921863@PAYTM- 0000405061449138 19/03/24 20.00 98,970.87
PYTM0123456-405061449138-OID202402191617
530
19/03/24 UPI-ROHAN SAINI-PAY7877755553@PAYTM-PYTM 0000441697459391 19/03/24 320.00 98,650.87
0123456-441697459391-OID202402191645160
19/03/24 UPI-RANJEET SINGH-PAYTM-76910753@PAYTM-P 0000441643701997 19/03/24 100.00 98,550.87
YTM0123456-441643701997-OID2024021921453
30
19/03/24 UPI-SHYAM COLLECTIONS-PAYTM-70161879@PAY 0000405044365958 19/03/24 900.00 97,650.87
HDFC BANK LIMITED

this statement.
Page No .: 77

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

TM-PYTM0123456-405044365958-OID202402192
234230
19/03/24 UPI-RANJEET SINGH-PAYTM-76910753@PAYTM-P 0000441645625867 19/03/24 70.00 97,580.87
YTM0123456-441645625867-OID2024021923211
90
20/03/24 UPI-VINOD LALWANI-Q671790333@YBL-YESB0YB 0000441723372467 20/03/24 100.00 97,480.87
LUPI-441723372467-NA
20/03/24 UPI-MOHIT SAINI-PAYTM-39990661@PAYTM-PYT 0000441747852721 20/03/24 10.00 97,470.87
M0123456-441747852721-OID202402202253290
21/03/24 UPI-PRAKASH GUPTA-PAYTM-37425461@PAYTM-P 0000405258262886 21/03/24 20.00 97,450.87
YTM0123456-405258262886-OID2024022109594
90
21/03/24 UPI-CHAI SHUTTA-MERCHANT1017444.AUGP@AUB 0000441835639829 21/03/24 10.00 97,440.87
ANK-AUBL0000001-441835639829-NA
YTM-PYTM0123456-441844620747-OID20240221
2013580
22/03/24 UPI-KELASH-Q444863038@YBL-YESB0YBLUPI-40 0000405345833024 22/03/24 110.00 97,310.87
5345833024-NA
22/03/24 UPI-HEMANT KUMAR-PAY9887744299@PAYTM-PYT 0000441948333876 22/03/24 110.00 97,200.87
M0123456-441948333876-OID202402222036410
PAYTM-PYTM0123456-441948552341-OID202402
222041010
22/03/24 IMPS-405321707592-BHARTIPAY SERVICES PRI 0000405321707592 22/03/24 1,354.00 98,524.87
VATE LIMITED-YESB-XXXXXXXXXXX9209-TRANSA
FER REQUEST
0123456-478592477673-OID202402222130530
0123456-478593074400-OID202402222205400
23/03/24 UPI-SAKET MEDICOS-PAYTM-69152895@PAYTM-P 0000442073966939 23/03/24 595.00 97,799.87
HDFC BANK LIMITED

this statement.
Page No .: 78

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

YTM0123456-442073966939-OID2024022313342
40
23/03/24 UPI-SAKET MEDICOS-PAYTM-69152895@PAYTM-P 0000442073987247 23/03/24 649.00 97,150.87
YTM0123456-442073987247-OID2024022313350
90
23/03/24 UPI-PRAKASH GUPTA-PAYTM-37425461@PAYTM-P 0000442062931269 23/03/24 10.00 97,140.87
YTM0123456-442062931269-OID2024022320075
60
23/03/24 UPI-HARSHA BHAGCHANDANI-PAYTM-62045897@P 0000442045512914 23/03/24 25.00 97,115.87
AYTM-PYTM0123456-442045512914-OID2024022
32243130
24/03/24 UPI-INDIAN RAILWAYS TICK-PAYTM-64670120@ 0000405559562099 24/03/24 20.00 97,095.87
PAYTM-PYTM0123456-405559562099-OID802240
555998646
24/03/24 UPI-PRADEEP VASUDA-PAYTM-26557281@PAYTM- 0000405583852860 24/03/24 20.00 97,075.87
PYTM0123456-405583852860-OID202402241715
380
0123456-405565631032-OID202402241748120
24/03/24 UPI-MUNIM SHARMA-Q879432000@YBL-YESB0YB 0000442138175735 24/03/24 21.00 97,044.87
LUPI-442138175735-NA
24/03/24 UPI-DHARMENDRA KUMAR SO-PAYTM-51239577@P 0000442181204493 24/03/24 10.00 97,034.87
AYTM-PYTM0123456-442181204493-OID2024022
41946340
M-PYTM0123456-442142034604-OID2024022420
00070
PAYTM-PYTM0123456-442163246749-OID202402
242109540
M-PYTM0123456-442145690715-OID2024022421
HDFC BANK LIMITED

this statement.
Page No .: 79

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

12570
M-PYTM0123456-442145783739-OID2024022421
15080
0123456-442165572678-OID202402242232570
25/03/24 UPI-KESHAV GARG-PAYTM-30846381@PAYTM-PYT 0000405656734202 25/03/24 105.00 96,389.87
M0123456-405656734202-OID202402250005030
25/03/24 UPI-GAGAN DAS-PAYTM-27815597@PAYTM-PYTM0 0000405675581515 25/03/24 15.00 96,374.87
123456-405675581515-OID202402251107310
25/03/24 UPI-KANCHAN BHATT-7300198717@PAYTM-KKBK 0000405626945975 25/03/24 2,000.00 94,374.87
0003538-405626945975-NA
0123456-442259789210-OID202402251549330
25/03/24 UPI-BHORILALJAT-PAYTM-32967309@PAYTM-PYT 0000405661587108 25/03/24 70.00 94,219.87
M0123456-405661587108-OID202402251704520
25/03/24 UPI-BHORILALJAT-PAYTM-32967309@PAYTM-PYT 0000405661595929 25/03/24 40.00 94,179.87
M0123456-405661595929-OID202402251705450
25/03/24 UPI-RAJENDRA SHARMA-PAYTM-64913125@PAYTM 0000405688113423 25/03/24 30.00 94,149.87
-PYTM0123456-405688113423-OID20240225173
0230
25/03/24 UPI-ASHISH GURJAR SO RAJ-BHARATPE.900688 0000405640731286 25/03/24 10.00 94,139.87
91597@FBPE-FDRL0001382-405640731286-PAY
TO BHARATPE ME
26/03/24 UPI-NISHA PAN BHANDAR-PAYTM-30083013@PAY 0000405764025632 26/03/24 60.00 94,079.87
TM-PYTM0123456-405764025632-OID202402261
935170
26/03/24 UPI-MS SRINATH INDIAN OI-PAYTM-8828022@P 0000442365240119 26/03/24 300.00 93,779.87
AYTM-PYTM0123456-442365240119-OID2024022
62006310
AYTM-PYTM0123456-442368217683-OID2024022
HDFC BANK LIMITED

this statement.
Page No .: 80

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
JAIPUR 302020 Cust ID : 74375597
A/C Open Date : 17/05/2018

62131480
M-PYTM0123456-405881437817-OID2024022717
48210
27/03/24 UPI-NISHA PAN BHANDAR-PAYTM-30083013@PAY 0000405869641780 27/03/24 40.00 93,709.87
TM-PYTM0123456-405869641780-OID202402271
904010
AYTM-PYTM0123456-405869900014-OID2024022
71910100
AYTM-PYTM0123456-442463492530-OID2024022
72040490
27/03/24 UPI-NARAYAN 0000405847777072 27/03/24 10.00 93,329.87
TANWAR-FCBIZLIGHDU@FREECHARG
E-UTIB0000000-405847777072-NA
27/03/24 UPI-DHARMA RAM-PAYTM-26350373@PAYTM-PYTM 0000442441223358 27/03/24 110.00 93,219.87
0123456-442441223358-OID202402272100070
27/03/24 UPI-DINESH PRAJAPAT-PAYTM-40063959@PAYTM 0000442465808240 27/03/24 50.00 93,269.87
-PYTM0123456-442465808240-OID20240227215
2150
27/03/24 UPI-SHREE SHYAM STORES-PAYTM-51513915@PA 0000442443293643 27/03/24 45.00 93,224.87
YTM-PYTM0123456-442443293643-OID20240227
2153520
28/03/24 UPI-MARUDHAR HOSPITAL-PAYTM-69102946@PAY 0000442574856056 28/03/24 300.00 92,924.87
TM-PYTM0123456-442574856056-OID202402281
320200
28/03/24 UPI-RAMKUNSH REGAR-Q075908358@YBL-YESB0 0000405924668526 28/03/24 10.00 92,914.87
YBLUPI-405924668526-NA
28/03/24 UPI-MUKESH KUMAR JALTHA-9079841618@PAYT 0000405926580894 28/03/24 435.00 92,479.87
HDFC BANK LIMITED

this statement.
Page No .: 81

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
44/105 KIRAN PATH MANSAROVAR Phone no. 18002026161
Currency : INR
NEAR CANARA BANK
JAIPUR 302020 Cust ID 74375597
A/C Open Date : 17/05/2018

M-SBIN0031438-405926580894-NA
01/04/24 UPI-SHRIKAR SHARMA-PAY7568303131@PAYTM-P 0000405967204931 01/04/24 100.00 162,479.87
YTM0123456-405967204931-OID2024022819095
70
02/04/24 UPI-RANJAN AGARWAL-PAY9799574748@PAYTM-P 0000479195650402 02/04/24 90.00 162,389.87
YTM0123456-479195650402-OID2024022820585
50
M-PYTM0123456-442544411593-OID2024022821
34210
02/04/24 UPI-SEETA RAM SOLANKEE-PAYTM-63024443@PA 0000405948338020 02/04/24 70.00 162,292.87
YTM-PYTM0123456-405948338020-OID20240228
2206260
AYTM-PYTM0123456-406057840999-OID2024022
90844370
18/04/24 UPI-MR IKRAR AHAMAD ANSA-PAYTM-57674745@ 0000406051286454 18/04/24 25.00 161,957.87
PAYTM-PYTM0123456-406051286454-OID202402
291103330
20/04/24 UPI-RAJESH BARMAN-9079258950@IBL-SBIN00 0000442645801485 20/04/24 800.00 162,757.87
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
62,398.87 1014 45 555,596.50 665,955.50 162,757.87
Generated On: 06-Mar-2024 17:04 Generated By: 74375597 Requesting Branch Code: NET
HDFC BANK LIMITED

this statement.
Page No .: 82

JODHPUR PARK,
MR AMIT KUMAR
State : WEST BENGAL
44/105 KIRAN PATH MANSAROVAR Phone no. 18002026161
Currency : INR
NEAR CANARA BANK
JAIPUR 302020 Cust ID 74375597
A/C Open Date : 17/05/2018
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

Acct Statement - XX4077 - 20042024

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Acct Statement - XX4077 - 20042024

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Page No .

Account Branch : JODHPUR PARK

From : 01/10/2023 To : 20/04/2024 Statement of account

01/10/23 NEFT-SALARY-INFOSYS 0000309019325494 01/10/23 77,797.00 120,195.87

02/10/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-324 0000324502492924 02/10/23 54,607.00 65,588.87

02/10/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-324 0000324536493909 02/10/23 830.00 64,758.87

02/10/23 UPI-MAHADEV PAN BHANDAR-PAYTM-50520985@P 0000324597381091 02/10/23 40.00 64,718.87

02/10/23 UPI-BHAWANA KESHWANI-PAYTM-55138183@PAYT 0000324572186967 02/10/23 30.00 64,688.87

03/10/23 UPI-MANITA-Q318911033@YBL-HDFC0002660-32 0000324624603376 03/10/23 67.00 64,621.87

4624603376-SENT FROM PAYTM

03/10/23 UPI-ADITIYA PANWAR-8529822839@PAYTM-PYTM 0000324625040147 03/10/23 25.00 64,596.87

03/10/23 UPI-ISHWAR RAI SINGHANI-PAYTM-38506381@P 0000324688100432 03/10/23 545.00 64,051.87

03/10/23 UPI-GANGA GANGA SINGH-PAYTM-72470857@PAY 0000324688575015 03/10/23 20.00 64,031.87

03/10/23 UPI-JALA RAM-PAY9636147231@PAYTM-PYTM012 0000361238799704 03/10/23 150.00 63,881.87

04/10/23 UPI-GANESHI LAL AND SONS-PAYTM-8776158TY 0000324758357987 04/10/23 321.00 63,560.87

04/10/23 UPI-SUMIT KUMAR-9639833336@AXL-UTIB00001 0000361339082302 04/10/23 1,215.00 64,775.87

77-361339082302-PAYMENT FROM PHONE

04/10/23 UPI-SHREE JAGDAMBA FUN A-PAYTM-57120745@ 0000361385098411 04/10/23 4,860.00 59,915.87

HDFC BANK LIMITED

Account Branch : JODHPUR PARK

From : 01/10/2023 To : 20/04/2024 Statement of account

05/10/23 UPI-DILIP SINGH-Q895115671@YBL-YESB0YBLU 0000324805827164 05/10/23 15.00 59,900.87

05/10/23 UPI-MINAKSHI BHATI-PAYTM-70339336@PAYTM- 0000324857146136 05/10/23 30.00 59,870.87

05/10/23 UPI-VIKRAM ACHARYA-Q983897301@YBL-YESB0 0000361415578569 05/10/23 30.00 59,840.87

05/10/23 UPI-MUKESH KUMAR-PAYTM-64571459@PAYTM-PY 0000324880222921 05/10/23 20.00 59,820.87

06/10/23 UPI-MINAKSHI BHATI-PAYTM-70339336@PAYTM- 0000324952514218 06/10/23 60.00 59,760.87

06/10/23 UPI-POORAN SINGH SO MANG-Q579428811@YBL- 0000324917631781 06/10/23 120.00 59,640.87

06/10/23 UPI-DILIP KUMAR-PAYTM-66127575@PAYTM-PYT 0000324981629103 06/10/23 10.00 59,630.87

06/10/23 UPI-MADIRA THE LIQUOR JU-PAYTM-64009959@ 0000324961598570 06/10/23 300.00 59,330.87

06/10/23 UPI-MUKESH KUMAR-PAYTM-64571459@PAYTM-PY 0000324984359025 06/10/23 40.00 59,290.87

06/10/23 UPI-MAA JIYA DAIRY-PAYTM-66839747@PAYTM- 0000361568170541 06/10/23 10.00 59,280.87

06/10/23 UPI-MAA JIYA DAIRY-PAYTM-66839747@PAYTM- 0000361568449665 06/10/23 25.00 59,255.87

06/10/23 IMPS-324922334466-NANDAN SINGH AND MRS 0000324922334466 06/10/23 20,000.00 39,255.87

KUSUM LATA-SBIN-XXXXXXX4450-HOME TRANSFE

HDFC BANK LIMITED

Account Branch : JODHPUR PARK

From : 01/10/2023 To : 20/04/2024 Statement of account

07/10/23 UPI-AMAZON PAY-AMAZONUPI@APL-UTIB0000100 0000361636618446 07/10/23 299.00 38,956.87

-361636618446-AMAZON PRIME RECUR

07/10/23 UPI-SUMIT KUMAR-9639833336@YBL-UTIB00001 0000361619241468 07/10/23 40.00 38,996.87

77-361619241468-PAYMENT FROM PHONE

07/10/23 UPI-ASHOK GAUR-MERCHANT274272.AUGP@AUBAN 0000325034955162 07/10/23 10.00 38,986.87

08/10/23 UPI-DILIP KUMAR-PAYTM-66127575@PAYTM-PYT 0000361776494280 08/10/23 60.00 38,926.87

08/10/23 UPI-MADIRA THE LIQUOR JU-PAYTM-64009959@ 0000325163427084 08/10/23 300.00 38,626.87

08/10/23 UPI-MUKESH KUMAR-PAYTM-64571459@PAYTM-PY 0000325183578275 08/10/23 20.00 38,606.87

08/10/23 UPI-VIKRAM ACHARYA-Q360942860@YBL-YESB0 0000325141035997 08/10/23 80.00 38,526.87

08/10/23 UPI-GANESHI LAL AND SONS-PAYTM-8776158TY 0000361769019602 08/10/23 321.00 38,205.87

09/10/23 UPI-ASHOK GAUR-MERCHANT274272.AUGP@AUBAN 0000361801705629 09/10/23 20.00 38,185.87

09/10/23 UPI-VIKRAM ACHARYA-Q983897301@YBL-YESB0 0000325218497080 09/10/23 10.00 38,175.87

09/10/23 UPI-MR KAMIL KAMIL-PAYTM-65083644@PAYTM- 0000361871097045 09/10/23 60.00 38,115.87

09/10/23 UPI-HUKAM SINGH-9785084694@PAYTM-KKBK00 0000361812689808 09/10/23 100.00 38,015.87

09/10/23 UPI-MANOHER LAL BHATI-PAYTM-65492081@PAY 0000361853379285 09/10/23 30.00 37,985.87

HDFC BANK LIMITED

Account Branch : JODHPUR PARK

From : 01/10/2023 To : 20/04/2024 Statement of account

09/10/23 UPI-AVINASH SINGH GURJAR-8560825657@PAYT 0000361844670522 09/10/23 1,065.00 36,880.87

10/10/23 UPI-ANIL DHOOT-PAYTM-62848359@PAYTM-PYTM 0000361914837457 10/10/23 20.00 36,860.87

10/10/23 UPI-VI-8744070@PAYTM-PYTM0123456-3619554 0000361955491712 10/10/23 240.10 36,620.77

10/10/23 UPI-ANIL DHOOT-PAYTM-62848359@PAYTM-PYTM 0000325325451387 10/10/23 20.00 36,600.77

10/10/23 UPI-ISHWAR RAI SINGHANI-PAYTM-38506381@P 0000325384560082 10/10/23 490.00 36,110.77

10/10/23 UPI-VIRENDRA SINGH THAPA-8890873237@PAYT 0000325336008365 10/10/23 200.00 35,910.77

10/10/23 UPI-JAWARI LAL-PAYTM-39657733@PAYTM-PYTM 0000325384730125 10/10/23 22.00 35,888.77

11/10/23 UPI-YOGESH ACHARYA-9571017500517@PAYTM- 0000362004036544 11/10/23 164.00 35,724.77