Page No .

: 1 Statement of account

Account Branch : NEW RAJINDER NAGAR

Address : D 153,
NEW RAJINDER NAGAR
NEW RAJINDER NAGAR
MS SANYA DUHAN City : NEW DELHI
State : DELHI
305 65-C LANE-2 FAKKARWADA MUNIRKD Phone no. : 011-61606161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 176339970
NEW DELHI 110067 Account No : 50100450384358 OTHER
DELHI A/C Open Date : 09/08/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001563 MICR : 110240179
Branch Code : 1563 Product Code : 187

Nomination : Registered

Statement From : 01/01/2021 To : 01/12/2021

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

09/08/21 PF1721050074SANYA DUHAN 0000000000042617 09/08/21 20,000.00 20,000.00

20/08/21 DEBIT CARD ISSUANCE FEE 100821-MIR222305 MIR2223052009073 20/08/21 236.00 19,764.00

2009073

20/08/21 UPI-YASHWANT SO SANJAY K-YASHWANT.SANGWA 0000123285144590 20/08/21 5,000.00 14,764.00

N@YBL-HDFC0001563-123285144590-PAYMENT F

ROM PHONE

20/08/21 UPI-MOHIT KASNIYA-9782183337@YBL-ICIC000 0000123256918008 20/08/21 265.00 14,499.00

6768-123256918008-PAYMENT FROM PHONE

20/08/21 UPI-TEJASVI MAWLIA-9466096440@YBL-SBIN0 0000123265977271 20/08/21 320.00 14,179.00

006661-123265977271-PAYMENT FROM PHONE

20/08/21 UPI-RAJNI-9467556306@YBL-SBIN0050439-123 0000123258611614 20/08/21 50.00 14,129.00

258611614-PAYMENT FROM PHONE

20/08/21 UPI-YASHWANT SO SANJAY K-YASHWANT.SANGWA 0000123205300960 20/08/21 4,000.00 10,129.00

N@YBL-HDFC0001563-123205300960-PAYMENT F

ROM PHONE

21/08/21 UPI-JAGDISH MEENA-9868563743@YBL-CNRB0 0000123308314323 21/08/21 80.00 10,049.00

000000-123308314323-PAYMENT FROM PHONE

22/08/21 UPI-ZOMATO LTD-ZOMATO-ORDER@PAYTM-PYTM01 0000123406541123 22/08/21 371.00 9,678.00

23456-123406541123-OIDZTDUPIC21B8BE14

22/08/21 UPI-RAZORPAYZOMATO-ZOMATOINDIA@ICICI-ICI 0000123402549011 22/08/21 244.00 9,434.00

C0000001-123402549011-ZOMATO ONLINE ORDE

26/08/21 UPI-PURBA PANCHBHAI-PURBAPANI18-1@OKSBI 0000123807142945 26/08/21 1,410.00 8,024.00

-SBIN0006940-123807142945-UPI

26/08/21 IMPS-123821631133-RAVINDER SINGH DUHAN-H 0000123821631133 26/08/21 13,000.00 21,024.00

DFC-XXXXXXXX6375-FAMILY

26/08/21 UPI-YASHWANT SO SANJAY K-YASHWANT.SANGWA 0000123859144332 26/08/21 10,000.00 11,024.00

N@YBL-HDFC0001563-123859144332-PAYMENT F

ROM PHONE

27/08/21 UPI-MURUGESAN KATHIRESA-8690022209@SBI- 0000123918240845 27/08/21 1,275.00 12,299.00

SBIN0004742-123918240845-COTTON GHAR REF

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:07AAACH2702H1Z2
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 Statement of account

Account Branch : NEW RAJINDER NAGAR

Address : D 153,
NEW RAJINDER NAGAR
NEW RAJINDER NAGAR
MS SANYA DUHAN City : NEW DELHI
State : DELHI
305 65-C LANE-2 FAKKARWADA MUNIRKD Phone no. : 011-61606161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 176339970
NEW DELHI 110067 Account No : 50100450384358 OTHER
DELHI A/C Open Date : 09/08/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001563 MICR : 110240179
Branch Code : 1563 Product Code : 187

Nomination : Registered

Statement From : 01/01/2021 To : 01/12/2021

UND

28/08/21 UPI-ZOMATO-ZOMATO@HDFCBANK-HDFC0000053-1 0000124023434777 28/08/21 197.50 12,101.50

24023434777-ZOMATO ONLINE ORDE

28/08/21 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-1240 0000124051813141 28/08/21 75.00 12,026.50

51813141-PAYMENT FROM PHONE

29/08/21 UPI-MRS MALATHI KANDASAM-MALATHIKS61996@ 0000124132178410 29/08/21 320.00 11,706.50

OKICICI-IDIB000K073-124132178410-UPI

30/08/21 UPI-BIGBASKET-BIGBASKET1@PAYTM-PYTM01234 0000124212593372 30/08/21 599.94 11,106.56

56-124212593372-PLEASE FINISH THE

31/08/21 IMPS-124309664481-RAVINDER SINGH DUHAN-H 0000124309664481 31/08/21 25,000.00 36,106.56

DFC-XXXXXXXX6375-FAMILY

31/08/21 UPI-YASHWANT SO SANJAY K-YASHWANT.SANGWA 0000124312432264 31/08/21 3,205.00 32,901.56

N@YBL-HDFC0001563-124312432264-PAYMENT F

ROM PHONE

01/09/21 UPI-YASHWANT SO SANJAY K-YASHWANT.SANGWA 0000124413907400 01/09/21 8,000.00 24,901.56

N@YBL-HDFC0001563-124413907400-PAYMENT F

ROM PHONE

01/09/21 50100311881402-TPT-PAY-TEJASVI 0000000451162531 01/09/21 50,000.00 74,901.56

01/09/21 UPI-YASHWANT SO SANJAY K-YASHWANT.SANGWA 0000124463236430 01/09/21 50,000.00 24,901.56

N@YBL-HDFC0001563-124463236430-PAYMENT F

ROM PHONE

01/09/21 UPI-RAZORPAYZOMATO-ZOMATOINDIA@ICICI-ICI 0000124421298705 01/09/21 191.50 24,710.06

C0000001-124421298705-ZOMATO ONLINE ORDE

01/09/21 UPI-JOGINDER SINGH-JOGINDERSINGH77477@OK 0000124475933816 01/09/21 500.00 24,210.06

HDFCBANK-HDFC0003834-124475933816-UPI

02/09/21 UPI-TEJASVI MAWLIA-9466096440@YBL-SBIN0 0000124514346558 02/09/21 900.00 23,310.06

006661-124514346558-PAYMENT FROM PHONE

02/09/21 UPI-TEJASVI MAWLIA-9466096440@YBL-SBIN0 0000124506132186 02/09/21 400.00 23,710.06

006661-124506132186-PAYMENT FROM PHONE

03/09/21 UPI-ZOMATO LTD-ZOMATO-ORDER@PAYTM-PYTM01 0000124625069770 03/09/21 194.00 23,516.06

23456-124625069770-OIDZTDUPIC21818B48

04/09/21 UPI-RAJNI-9467556306@YBL-SBIN0050439-124 0000124737294020 04/09/21 3,000.00 20,516.06

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3 Statement of account

Account Branch : NEW RAJINDER NAGAR

Address : D 153,
NEW RAJINDER NAGAR
NEW RAJINDER NAGAR
MS SANYA DUHAN City : NEW DELHI
State : DELHI
305 65-C LANE-2 FAKKARWADA MUNIRKD Phone no. : 011-61606161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 176339970
NEW DELHI 110067 Account No : 50100450384358 OTHER
DELHI A/C Open Date : 09/08/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001563 MICR : 110240179
Branch Code : 1563 Product Code : 187

Nomination : Registered

Statement From : 01/01/2021 To : 01/12/2021

737294020-PAYMENT FROM PHONE

05/09/21 UPI-RAZORPAYZOMATO-ZOMATOINDIA@ICICI-ICI 0000124876800524 05/09/21 1,495.20 19,020.86

C0000001-124876800524-ZOMATO ONLINE ORDE

06/09/21 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000124935443216 06/09/21 188.00 18,832.86

ANK-HDFC0000499-124935443216-CHARGE

06/09/21 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000124936225044 06/09/21 154.00 18,678.86

ANK-HDFC0000499-124936225044-CHARGE

06/09/21 UPI-OMKAR SINGH-Q10083294@YBL-SBIN00161 0000124954628919 06/09/21 170.00 18,508.86

20-124954628919-PAYMENT FROM PHONE

07/09/21 UPI-RAJNI-9467556306@YBL-SBIN0050439-125 0000125086779764 07/09/21 3,000.00 21,508.86

086779764-PAYMENT FROM PHONE

08/09/21 UPI-LIVPURE SMART HOMES -RAZORPAYONLINE@ 0000125162881910 08/09/21 725.00 20,783.86

YBL-YESB0YBLUPI-125162881910-PAYMENT FRO

M PHONE

08/09/21 UPI-YASHWANT SO SANJAY K-YASHWANT.SANGWA 0000125149995029 08/09/21 5,000.00 15,783.86

N@YBL-HDFC0001563-125149995029-PAYMENT F

ROM PHONE

09/09/21 UPI-NIHAL SINGH-PAYTMQR281005050101QGZRE 0000125289734537 09/09/21 90.00 15,693.86

1SL87OU@PAYTM-PYTM0123456-125289734537-P

AYMENT FROM PHONE

13/09/21 UPI-JOGINDER SINGH-JOGINDERSINGH77477@OK 0000125637339223 13/09/21 500.00 16,193.86

HDFCBANK-HDFC0003834-125637339223-UPI

15/09/21 UPI-MOHIT KASNIYA-9782183337@YBL-ICIC000 0000125846975085 15/09/21 695.00 15,498.86

6768-125846975085-PAYMENT FROM PHONE

18/09/21 UPI-BUNCH 0000126111861017 18/09/21 200.00 15,298.86

MICROTECHNOLOG-BUNCHMICROTECHN

OLOGIESPRIVATELTD.RZP@SBI-SBIN0016209-12

6111861017-CLASSPLUS

18/09/21 UPI-YASHWANT SO SANJAY K-YASHWANT.SANGWA 0000126172932879 18/09/21 5,000.00 10,298.86

N@YBL-HDFC0001563-126172932879-PAYMENT F

ROM PHONE

18/09/21 UPI-ZOMATO-ZOMATO@HDFCBANK-HDFC0000053-1 0000126101819883 18/09/21 191.50 10,107.36

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:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4 Statement of account

Account Branch : NEW RAJINDER NAGAR

Address : D 153,
NEW RAJINDER NAGAR
NEW RAJINDER NAGAR
MS SANYA DUHAN City : NEW DELHI
State : DELHI
305 65-C LANE-2 FAKKARWADA MUNIRKD Phone no. : 011-61606161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 176339970
NEW DELHI 110067 Account No : 50100450384358 OTHER
DELHI A/C Open Date : 09/08/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001563 MICR : 110240179
Branch Code : 1563 Product Code : 187

Nomination : Registered

Statement From : 01/01/2021 To : 01/12/2021

26101819883-ZOMATO ONLINE ORDE

18/09/21 UPI-ZOMATO-ZOMATO@HDFCBANK-HDFC0000053-1 0000126102554782 18/09/21 191.50 10,298.86

26102554782-REFUND FOR ZOMATO

19/09/21 UPI-RAJNATH SAH-7291862775@YBL-SYNB00091 0000126284637695 19/09/21 190.00 10,108.86

12-126284637695-PAYMENT FROM PHONE

21/09/21 UPI-BHARTI AIRTEL LIMITE-BHARTIAIRTEL.RZ 0000126410085255 21/09/21 1,166.32 8,942.54

P@SBI-SBIN0016209-126410085255-AIRTEL

24/09/21 UPI-BIGBASKET-BIGBASKET1@PAYTM-PYTM01234 0000126745778841 24/09/21 501.00 8,441.54

56-126745778841-PLEASE FINISH THE

24/09/21 UPI-SACHET MITTAL S O PA-8527636988@PAYT 0000126792124770 24/09/21 283.00 8,724.54

M-PUNB0332600-126792124770-NA

24/09/21 UPI-MOHIT KASNIYA-9782183337@YBL-ICIC000 0000126735464987 24/09/21 283.00 9,007.54

6768-126735464987-PAYMENT FROM PHONE

25/09/21 UPI-HENNES N MAURITZ-HENNESNMAURITZ.7604 0000126892634042 25/09/21 748.00 8,259.54

2179@HDFCBANK-HDFC0000499-126892634042-C

OLLECT

27/09/21 UPI-BUNCH 0000127011513685 27/09/21 200.00 8,059.54

MICROTECHNOLOG-BUNCHMICROTECHN

OLOGIESPRIVATELTD.RZP@SBI-SBIN0016209-12

7011513685-CLASSPLUS

27/09/21 UPI-JOGINDER SINGH-JOGINDERSINGH77477@OK 0000127020414893 27/09/21 500.00 7,559.54

HDFCBANK-HDFC0003834-127020414893-UPI

28/09/21 UPI-MRS MALATHI KANDASAM-MALATHIKS61996@ 0000127122957695 28/09/21 1,130.00 6,429.54

OKICICI-IDIB000K073-127122957695-UPI

28/09/21 UPI-HARSH GENRAL STORE-KBRU407413F@YESBA 0000127133654965 28/09/21 36.00 6,393.54

NK-YESB0000022-127133654965-PAYMENT FROM

PHONE

29/09/21 UPI-LIVPURE SMART HOMES -RAZORPAYONLINE@ 0000127213744388 29/09/21 725.00 5,668.54

YBL-YESB0YBLUPI-127213744388-PAYMENT FRO

M PHONE

29/09/21 UPI-SHARMA PHOTOSTAT-GPAY-11178633311@OK 0000127210572714 29/09/21 104.00 5,564.54

BIZAXIS-UTIB0000000-127210572714-PAYMENT

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:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5 Statement of account

Account Branch : NEW RAJINDER NAGAR

Address : D 153,
NEW RAJINDER NAGAR
NEW RAJINDER NAGAR
MS SANYA DUHAN City : NEW DELHI
State : DELHI
305 65-C LANE-2 FAKKARWADA MUNIRKD Phone no. : 011-61606161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 176339970
NEW DELHI 110067 Account No : 50100450384358 OTHER
DELHI A/C Open Date : 09/08/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001563 MICR : 110240179
Branch Code : 1563 Product Code : 187

Nomination : Registered

Statement From : 01/01/2021 To : 01/12/2021

FROM PHONE

01/10/21 CREDIT INTEREST CAPITALISED 000000000000000 30/09/21 65.00 5,629.54

01/10/21 UPI-ZOMATO LTD-ZOMATO-ORDER@PAYTM-PYTM01 0000127448771036 01/10/21 191.50 5,438.04

23456-127448771036-OIDZTDUPIC219CB22C

02/10/21 IMPS-127507840990-RAVINDER SINGH DUHAN-H 0000127507840990 02/10/21 30,000.00 35,438.04

DFC-XXXXXXXX6375-FAMILY

02/10/21 UPI-YASHWANT SO SANJAY K-YASHWANT.SANGWA 0000127571467366 02/10/21 7,121.00 28,317.04

N@YBL-HDFC0001563-127571467366-PAYMENT F

ROM PHONE

02/10/21 UPI-TEJASVI MAWLIA-9466096440@YBL-SBIN0 0000127557158487 02/10/21 1,700.00 26,617.04

006661-127557158487-PAYMENT FROM PHONE

02/10/21 UPI-8527636988PAYTM-8527636988@PAYTM-PUN 0000127503030954 02/10/21 6,694.00 19,923.04

B0332600-127503030954-PAYMENT FROM PHONE

04/10/21 UPI-YASHWANT SO SANJAY K-YASHWANT.SANGWA 0000127704240945 04/10/21 10,000.00 9,923.04

N@YBL-HDFC0001563-127704240945-PAYMENT F

ROM PHONE

13/10/21 UPI-JOGINDER SINGH-JOGINDERSINGH77477@OK 0000128650742177 13/10/21 500.00 10,423.04

HDFCBANK-HDFC0003834-128650742177-UPI

15/10/21 UPI-RAJNI-9467556306@YBL-SBIN0050439-128 0000128855082438 15/10/21 284.00 10,707.04

855082438-PAYMENT FROM PHONE

15/10/21 UPI-PHONEPE-PAYUBP@YBL-YESB0YBLUPI-12884 0000128841774078 15/10/21 94.00 10,613.04

1774078-PAYMENT FROM PHONE

15/10/21 UPI-RAZORPAYAIRTEL-AIRTELIN.RZP@ICICI-IC 0000128828123841 15/10/21 1,192.98 9,420.06

IC0000001-128828123841-AIRTEL

16/10/21 IMPS-128920158791-RAVINDER SINGH DUHAN-I 0000128920158791 16/10/21 10,000.00 19,420.06

CIC-XXXXXXXX6375-FAMILY

16/10/21 UPI-RAZORPAYAIRTEL-AIRTELIN.RZP@ICICI-IC 0000128947953569 16/10/21 9,617.00 9,803.06

IC0000001-128947953569-AIRTEL PAYMENTS B

17/10/21 UPI-HENNES N MAURITZ-HENNESNMAURITZ.7604 0000129096869456 17/10/21 599.00 10,402.06

2179@HDFCBANK-HDFC0000499-129096869456-R

EFUND

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:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6 Statement of account

Account Branch : NEW RAJINDER NAGAR

Address : D 153,
NEW RAJINDER NAGAR
NEW RAJINDER NAGAR
MS SANYA DUHAN City : NEW DELHI
State : DELHI
305 65-C LANE-2 FAKKARWADA MUNIRKD Phone no. : 011-61606161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 176339970
NEW DELHI 110067 Account No : 50100450384358 OTHER
DELHI A/C Open Date : 09/08/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001563 MICR : 110240179
Branch Code : 1563 Product Code : 187

Nomination : Registered

Statement From : 01/01/2021 To : 01/12/2021

17/10/21 UPI-YASHWANT SO SANJAY K-YASHWANT.SANGWA 0000129075349613 17/10/21 5,000.00 5,402.06

N@YBL-HDFC0001563-129075349613-PAYMENT F

ROM PHONE

18/10/21 UPI-STUTI GARG-GARGSTUTI98@OKICICI-KKBK0 0000129115213101 18/10/21 550.00 4,852.06

004201-129115213101-UPI

18/10/21 UPI-STUTI GARG-GARGSTUTI98@OKICICI-KKBK0 0000129116048171 18/10/21 225.00 4,627.06

004201-129116048171-UPI

20/10/21 UPI-ZOMATO-ZOMATO@HDFCBANK-HDFC0000053-1 0000129339000270 20/10/21 341.50 4,285.56

29339000270-ZOMATO ONLINE ORDE

21/10/21 UPI-REKHA CHAHAL-REKHACHAHAL71@OKSBI-SB 0000129412513197 21/10/21 1,750.00 6,035.56

IN0050195-129412513197-CHUNI

21/10/21 UPI-SAGALJOT MANN-SAGALJOT.MANN@OKICICI- 0000129456083093 21/10/21 415.00 5,620.56

CNRB0000033-129456083093-UPI

21/10/21 IMPS-129422178819-RAVINDER SINGH DUHAN-I 0000129422178819 21/10/21 10,000.00 15,620.56

CIC-XXXXXXXX6375-FAMILY

22/10/21 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000129566378278 22/10/21 210.00 15,410.56

ANK-HDFC0000499-129566378278-CHARGE

22/10/21 UPI-TEJASVI MAWLIA-9466096440@YBL-SBIN0 0000129557011736 22/10/21 300.00 15,110.56

006661-129557011736-PAYMENT FROM PHONE

22/10/21 UPI-LIVPURE SMART HOMES -RAZORPAYONLINE@ 0000129533285840 22/10/21 725.00 14,385.56

YBL-YESB0YBLUPI-129533285840-PAYMENT FRO

M PHONE

23/10/21 UPI-VINOD DHULL 5630-VINODDHULL02@OKAXIS 0000129672745368 23/10/21 2,000.00 16,385.56

-UTIB0001132-129672745368-UPI

23/10/21 UPI-VINOD DHULL 5630-VINODDHULL02@OKAXIS 0000129678199435 23/10/21 50.00 16,435.56

-UTIB0001132-129678199435-UPI

23/10/21 UPI-MYNTRA-MYNTRA.PAYU@HDFCBANK-HDFC0000 0000129690602246 23/10/21 549.00 15,886.56

499-129690602246-UPI TRANSACTION

25/10/21 UPI-BUNCH 0000129812947015 25/10/21 500.00 15,386.56

MICROTECHNOLOG-BUNCHMICROTECHN

OLOGIESPRIVATELTD.RZP@SBI-SBIN0016209-12

9812947015-CLASSPLUS

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:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7 Statement of account

Account Branch : NEW RAJINDER NAGAR

Address : D 153,
NEW RAJINDER NAGAR
NEW RAJINDER NAGAR
MS SANYA DUHAN City : NEW DELHI
State : DELHI
305 65-C LANE-2 FAKKARWADA MUNIRKD Phone no. : 011-61606161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 176339970
NEW DELHI 110067 Account No : 50100450384358 OTHER
DELHI A/C Open Date : 09/08/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001563 MICR : 110240179
Branch Code : 1563 Product Code : 187

Nomination : Registered

Statement From : 01/01/2021 To : 01/12/2021

25/10/21 UPI-PURBA PANCHBHAI-PURBAPANI18-1@OKSBI 0000129809144269 25/10/21 1,400.00 13,986.56

-SBIN0006940-129809144269-UPI

25/10/21 UPI-SANJAYA KUMAR PANDA-8209062213@YBL- 0000129827662688 25/10/21 3,350.00 10,636.56

SBIN0003409-129827662688-PAYMENT FROM PH

ONE

25/10/21 UPI-TEJASVI MAWLIA-9466096440@YBL-SBIN0 0000129872900661 25/10/21 80.00 10,556.56

006661-129872900661-PAYMENT FROM PHONE

26/10/21 IMPS-129911152259-RAVINDER SINGH DUHAN-I 0000129911152259 26/10/21 5,000.00 15,556.56

CIC-XXXXXXXX6375-FAMILY

26/10/21 UPI-SANJAYA KUMAR PANDA-8209062213@YBL- 0000129926210737 26/10/21 3,500.00 12,056.56

SBIN0003409-129926210737-PAYMENT FROM PH

ONE

28/10/21 UPI-MRS MALATHI KANDASAM-MALATHIKS61996- 0000130159913588 28/10/21 53.00 12,003.56

1@OKAXIS-IDIB000K073-130159913588-UPI

29/10/21 UPI-APPLE MEDIA SERVICES-BILLDESKPG.APPL 0000130268460927 29/10/21 180.00 11,823.56

EMEDIA@HDFCBANK-HDFC0000499-130268460927

-APPLESERVICES

29/10/21 UPI-ZOMATO LTD-ZOMATO-ORDER@PAYTM-PYTM01 0000130231111289 29/10/21 281.00 11,542.56

23456-130231111289-OIDZTDUPIC211D9484

31/10/21 UPI-YASHWANT SO SANJAY K-YASHWANT.SANGWA 0000130417580818 31/10/21 1,150.00 10,392.56

N@YBL-HDFC0001563-130417580818-PAYMENT F

ROM PHONE

02/11/21 UPI-MOHIT KASNIYA-9782183337@YBL-ICIC000 0000130647768100 02/11/21 2,900.00 7,492.56

6768-130647768100-PAYMENT FROM PHONE

02/11/21 UPI-MYNTRA-MYNTRA.PAYU@HDFCBANK-HDFC0000 0000130634064500 02/11/21 549.00 8,041.56

499-130634064500-REFUND

02/11/21 UPI-UBER INDIA SYSTEMS P-UBER@AXISBANK-U 0000130685165503 02/11/21 328.00 7,713.56

TIB0000000-130685165503-CHARGE

03/11/21 UPI-BHAVYA MALHOTRA-AMZN0005837212@APL-B 0000130764356445 03/11/21 240.00 7,473.56

ARB0PANHAR-130764356445-PAYMENT FROM PHO

NE

03/11/21 UPI-BHAVYA MALHOTRA-AMZN0005837212@APL-B 0000130718118148 03/11/21 210.00 7,263.56

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:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8 Statement of account

Account Branch : NEW RAJINDER NAGAR

Address : D 153,
NEW RAJINDER NAGAR
NEW RAJINDER NAGAR
MS SANYA DUHAN City : NEW DELHI
State : DELHI
305 65-C LANE-2 FAKKARWADA MUNIRKD Phone no. : 011-61606161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 176339970
NEW DELHI 110067 Account No : 50100450384358 OTHER
DELHI A/C Open Date : 09/08/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001563 MICR : 110240179
Branch Code : 1563 Product Code : 187

Nomination : Registered

Statement From : 01/01/2021 To : 01/12/2021

ARB0PANHAR-130718118148-PAYMENT FROM PHO

NE

04/11/21 UPI-MOHIT KASNIYA-9782183337@YBL-ICIC000 0000130826602323 04/11/21 5,835.00 1,428.56

6768-130826602323-PAYMENT FROM PHONE

04/11/21 UPI-GREEN NURSERY-GPAY-11169357247@OKBIZ 0000130836154430 04/11/21 700.00 728.56

AXIS-UTIB0000000-130836154430-PAYMENT FR

OM PHONE

04/11/21 IMPS-130816683502-RAVINDER SINGH DUHAN-I 0000130816683502 04/11/21 20,000.00 20,728.56

CIC-XXXXXXXX6375-FAMILY

06/11/21 UPI-AMUL SUPER STORE-PAYTMQR281005050101 0000131005778532 06/11/21 59.00 20,669.56

13S15YCMVHFZ@PAYTM-PYTM0123456-131005778

532-PAYMENT FROM PHONE

06/11/21 UPI-GAURAV MALHOTRA-PAYTMQR2810050501017 0000131078088047 06/11/21 93.00 20,576.56

CPI1WX6Q2LA@PAYTM-PYTM0123456-1310780880

47-PAYMENT FROM PHONE

06/11/21 UPI-RAZORPAYZOMATO-ZOMATOINDIA@ICICI-ICI 0000131056911648 06/11/21 1,401.10 19,175.46

C0000001-131056911648-ZOMATO ONLINE ORDE

07/11/21 UPI-GARG DEPARTMENT STOR-7027221022@OKBI 0000131139252173 07/11/21 15.00 19,160.46

ZAXIS-UTIB0000000-131139252173-PAYMENT F

ROM PHONE

07/11/21 UPI-VINOD DHULL 5630-VINODDHULL02@OKAXIS 0000131197157172 07/11/21 2,431.00 21,591.46

-UTIB0001132-131197157172-UPI

08/11/21 UPI-COUNTRY DELIGHT-PAYTM-31857153@PAYTM 0000131276432060 08/11/21 200.00 21,391.46

-PYTM0123456-131276432060-OIDCDJPTRW8901

5483

10/11/21 UPI-MOHIT KASNIYA-9782183337@YBL-ICIC000 0000131457246500 10/11/21 3,214.00 18,177.46

6768-131457246500-PAYMENT FROM PHONE

10/11/21 UPI-YASHWANT SO SANJAY K-YASHWANT.SANGWA 0000131457436759 10/11/21 7,000.00 11,177.46

N@YBL-HDFC0001563-131457436759-PAYMENT F

ROM PHONE

12/11/21 UPI-COUNTRY DELIGHT-PAYTM-31857153@PAYTM 0000131623744595 12/11/21 500.00 10,677.46

-PYTM0123456-131623744595-UPI INTENT

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:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9 Statement of account

Account Branch : NEW RAJINDER NAGAR

Address : D 153,
NEW RAJINDER NAGAR
NEW RAJINDER NAGAR
MS SANYA DUHAN City : NEW DELHI
State : DELHI
305 65-C LANE-2 FAKKARWADA MUNIRKD Phone no. : 011-61606161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 176339970
NEW DELHI 110067 Account No : 50100450384358 OTHER
DELHI A/C Open Date : 09/08/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001563 MICR : 110240179
Branch Code : 1563 Product Code : 187

Nomination : Registered

Statement From : 01/01/2021 To : 01/12/2021

12/11/21 INST-ALERT CHG INC GST JUL-SEP2021-MIR22 MIR2231119819598 12/11/21 3.54 10,673.92

31119819598

12/11/21 UPI-APPLE MEDIA SERVICES-BILLDESKPG.APPL 0000131685831341 12/11/21 262.00 10,411.92

EMEDIA@HDFCBANK-HDFC0000499-131685831341

-APPLESERVICES

14/11/21 UPI-LIVPURE SMART HOMES -RAZORPAYONLINE@ 0000131818725126 14/11/21 725.00 9,686.92

YBL-YESB0YBLUPI-131818725126-PAYMENT FRO

M PHONE

14/11/21 UPI-ZOMATO LTD-ZOMATO-ORDER@PAYTM-PYTM01 0000131832151840 14/11/21 238.45 9,448.47

23456-131832151840-OIDZTDUPIC21328CD9

15/11/21 IMPS-131912790034-RAVINDER SINGH DUHAN-I 0000131912790034 15/11/21 20,000.00 29,448.47

CIC-XXXXXXXX6375-FAMILY

15/11/21 UPI-YASHWANT SO SANJAY K-YASHWANT.SANGWA 0000131969106553 15/11/21 10,000.00 19,448.47

N@YBL-HDFC0001563-131969106553-PAYMENT F

ROM PHONE

15/11/21 UPI-YASHWANT SO SANJAY K-YASHWANT.SANGWA 0000131968900079 15/11/21 10,000.00 9,448.47

N@YBL-HDFC0001563-131968900079-PAYMENT F

ROM PHONE

16/11/21 UPI-RAZORPAYAIRTEL-AIRTELIN.RZP@ICICI-IC 0000132082001427 16/11/21 1,180.00 8,268.47

IC0000001-132082001427-AIRTEL

19/11/21 UPI-COUNTRY DELIGHT-PAYTM-31857153@PAYTM 0000132377427852 19/11/21 1,500.00 6,768.47

-PYTM0123456-132377427852-UPI INTENT

21/11/21 UPI-TATA SKY COM-BILLDESKBQR.TATASKY@HDF 0000132548331682 21/11/21 300.00 6,468.47

CBANK-HDFC0000499-132548331682-PAYMENT F

ROM PHONE

23/11/21 UPI-KEVENTERS HUDA CITY -PAYTM-24955@PAY 0000132784730027 23/11/21 209.00 6,259.47

TM-PYTM0123456-132784730027-PAYMENT FROM

PHONE

23/11/21 UPI-HARSHA PUNIYA-8209697625@IBL-SBIN00 0000132761440010 23/11/21 1,500.00 4,759.47

31199-132761440010-PAYMENT FROM PHONE

24/11/21 UPI-ZOMATO-ZOMATO@HDFCBANK-HDFC0000053-1 0000132853425104 24/11/21 1,564.00 3,195.47

32853425104-ZOMATO ONLINE ORDE

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:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10 Statement of account

Account Branch : NEW RAJINDER NAGAR

Address : D 153,
NEW RAJINDER NAGAR
NEW RAJINDER NAGAR
MS SANYA DUHAN City : NEW DELHI
State : DELHI
305 65-C LANE-2 FAKKARWADA MUNIRKD Phone no. : 011-61606161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 176339970
NEW DELHI 110067 Account No : 50100450384358 OTHER
DELHI A/C Open Date : 09/08/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001563 MICR : 110240179
Branch Code : 1563 Product Code : 187

Nomination : Registered

Statement From : 01/01/2021 To : 01/12/2021

26/11/21 UPI-HOSHIAR SINGH-8146990541@YBL-SBIN00 0000133045981726 26/11/21 210.00 2,985.47

50195-133045981726-PAYMENT FROM PHONE

26/11/21 UPI-COUNTRY DELIGHT-PAYTM-31857153@PAYTM 0000133032183818 26/11/21 1,500.00 1,485.47

-PYTM0123456-133032183818-UPI INTENT

30/11/21 IMPS-133408711524-RAVINDER SINGH DUHAN-I 0000133408711524 30/11/21 30,000.00 31,485.47

CIC-XXXXXXXX6375-FAMILY

30/11/21 UPI-YASHWANT SO SANJAY K-YASHWANT.SANGWA 0000133407333509 30/11/21 5,000.00 26,485.47

N@YBL-HDFC0001563-133407333509-PAYMENT F

ROM PHONE

30/11/21 UPI-PAYU PAYMENTS PVT LT-PAYU@AXISBANK-U 0000133435815747 30/11/21 306.66 26,178.81

TIB0000000-133435815747-SOCIAL 9690819

01/12/21 UPI-HARSH GENRAL STORE-KBRU407413F@YESBA 0000133511988020 01/12/21 10.00 26,168.81

NK-YESB0000022-133511988020-MAGGIE MASAL

A KAL

01/12/21 IMPS-133509714167-RAVINDER SINGH DUHAN-I 0000133509714167 01/12/21 27,000.00 53,168.81

CIC-XXXXXXXX6375-FAMILY

01/12/21 UPI-COUNTRY DELIGHT-PAYTM-31857153@PAYTM 0000133538455821 01/12/21 1,500.00 51,668.81

-PYTM0123456-133538455821-UPI INTENT

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 102 28 222,491.69 274,160.50 51,668.81

Generated On: 18-DEC-2021 16:16:49 Generated By: Requesting Branch Code: 1563
176339970

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:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11 Statement of account

Account Branch : NEW RAJINDER NAGAR

Address : D 153,
NEW RAJINDER NAGAR
NEW RAJINDER NAGAR
MS SANYA DUHAN City : NEW DELHI
State : DELHI
305 65-C LANE-2 FAKKARWADA MUNIRKD Phone no. : 011-61606161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 176339970
NEW DELHI 110067 Account No : 50100450384358 OTHER
DELHI A/C Open Date : 09/08/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001563 MICR : 110240179
Branch Code : 1563 Product Code : 187

Nomination : Registered

Statement From : 01/01/2021 To : 01/12/2021

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
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