Page No .

: 1 Statement of account

Account Branch : GHAZIABAD - GANDHINAGAR

Address : HDFC BANK LTD,
N/3 - 28, AMBEDKAR ROAD,
NEHRU NAGAR
MS. SHWETA JAISWAL City : GHAZIABAD
State : UTTAR PRADESH
VILLA NO-Z-1 GOLF LINK Phone no. : 18002026161
NEAR COLUMBIA ASIA HOSPITAL OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 35155000
GHAZIABAD 201002 Account No : 05731930004951 CLASSIC ON PHONE
UTTAR PRADESH A/C Open Date : 04/03/2010
Account Status : Regular
JOINT HOLDERS : SANDEEP JAISWAL RTGS/NEFT IFSC : HDFC0000573 MICR : 110240078
Branch Code : 573 Product Code : 193

Nomination : Not Registered

Statement From : 01/04/2021 To : 31/03/2022

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

04/04/21 IMPS-109412298173-MAA MUNDESHWARI TRAD-H 0000109412298173 04/04/21 20,000.00 25,492.39

DFC-XXXXXXXXXXXX0364-SWETA JAISWAL

05/04/21 EMI 8353148 CHQ S83531480082 042183531 000000000000000 05/04/21 5,692.00 19,800.39

48

05/04/21 NEFT CR-PUNB0278400-DEEPAK KUMAR SO RAJ PUNBH21095449099 05/04/21 80,000.00 99,800.39

KUMAR SETH-SWETA JAISWAL-PUNBH2109544909

06/04/21 IMPS-109617395160-PRAKASH KUMAR SUBBA-SB 0000109617395160 06/04/21 13,000.00 86,800.39

IN-XXXXXXX1580-A

07/04/21 EMI 61848907 CHQ S618489070291 04216184 000000000000000 07/04/21 19,724.00 67,076.39

8907

07/04/21 EMI 9277075 CHQ S92770750041 042192770 000000000000000 07/04/21 12,507.00 54,569.39

75

07/04/21 EMI 9536424 CHQ S95364240021 042195364 000000000000000 07/04/21 17,079.00 37,490.39

24

15/04/21 HGA2P017E60087027748-CITIBANKCREDITCARD- 0000000033012597 15/04/21 29,426.00 8,064.39

-04992990009335

15/04/21 .IMPS P2P 109617395160#06/04/2021 060421 MIR2110282809404 15/04/21 5.90 8,058.49

-MIR2110282809404

20/04/21 NEFT CR-PUNB0239500-LAV KUMAR S/O BIPIN PUNBH21110843185 20/04/21 125,000.00 133,058.49

BIHARI SINGH-SHWETA JAISWAL-PUNBH2111084

3185

21/04/21 IMPS-111116395273-MAA MUNDESHWARI TRAD-H 0000111116395273 21/04/21 25,000.00 158,058.49

DFC-XXXXXXXXXXXX0364-SWETA JAISWAL

22/04/21 CC 000517635XXXXXX0936 AUTOPAY SI-TAD 0000000338894376 22/04/21 9,928.76 148,129.73

22/04/21 CC 000552385XXXXXX5743 AUTOPAY SI-TAD 0000000338898829 22/04/21 138,212.00 9,917.73

04/05/21 NEFT CR-PUNB0239500-KRISHNA BALLABH SING PUNBH21124842498 04/05/21 50,000.00 59,917.73

H SO DEEN DAYAL-SHWETA JAISWAL-PUNBH2112

4842498

05/05/21 EMI 8353148 CHQ S83531480092 052183531 000000000000000 05/05/21 5,692.00 54,225.73

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2 Statement of account

Account Branch : GHAZIABAD - GANDHINAGAR

Address : HDFC BANK LTD,
N/3 - 28, AMBEDKAR ROAD,
NEHRU NAGAR
MS. SHWETA JAISWAL City : GHAZIABAD
State : UTTAR PRADESH
VILLA NO-Z-1 GOLF LINK Phone no. : 18002026161
NEAR COLUMBIA ASIA HOSPITAL OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 35155000
GHAZIABAD 201002 Account No : 05731930004951 CLASSIC ON PHONE
UTTAR PRADESH A/C Open Date : 04/03/2010
Account Status : Regular
JOINT HOLDERS : SANDEEP JAISWAL RTGS/NEFT IFSC : HDFC0000573 MICR : 110240078
Branch Code : 573 Product Code : 193

Nomination : Not Registered

Statement From : 01/04/2021 To : 31/03/2022

48

06/05/21 UPI-LAVA 0000112614627809 06/05/21 25,000.00 79,225.73

KUMAR-LAWKUMAR.RACHI90@OKHDFCBA

NK-PUNB0MBGB06-112614627809-UPI

06/05/21 UPI-LAVA 0000112615208580 06/05/21 23,000.00 102,225.73

KUMAR-LAWKUMAR.RACHI90@OKHDFCBA

NK-PUNB0MBGB06-112615208580-UPI

07/05/21 EMI 9277075 CHQ S92770750051 052192770 000000000000000 07/05/21 12,507.00 89,718.73

75

07/05/21 EMI 9536424 CHQ S95364240031 052195364 000000000000000 07/05/21 17,079.00 72,639.73

24

07/05/21 EMI 61848907 CHQ S618489070301 05216184 000000000000000 07/05/21 19,724.00 52,915.73

8907

12/05/21 HGA2P140120181023780-CITIBANKCREDITCARD- 0000000034161247 12/05/21 40,776.00 12,139.73

-04992990009335

18/05/21 IMPS-113812005285-JAI BAJRANG TRADERS-HD 0000113812005285 18/05/21 125,000.00 137,139.73

FC-XXXXXXXXXX8824-REMARK

22/05/21 CC 000517635XXXXXX0936 AUTOPAY SI-TAD 0000000346222391 22/05/21 9,928.76 127,210.97

22/05/21 CC 000552385XXXXXX5743 AUTOPAY SI-TAD 0000000346226719 22/05/21 106,027.00 21,183.97

23/05/21 IMPS-114316385187-MODERN SHOES PRIVATE L 0000114316385187 23/05/21 5,500.00 15,683.97

IMITED-ICIC-XXXXXXXX0288-A

27/05/21 .IMPS P2P 114316385187#23/05/2021 230521 MIR2114586898465 27/05/21 5.90 15,678.07

-MIR2114586898465

05/06/21 EMI 8353148 CHQ S83531480102 062183531 000000000000000 05/06/21 5,692.00 9,986.07

48

07/06/21 IMPS-115805174358-MAA MUNDESHWARI TRAD-H 0000115805174358 07/06/21 49,000.00 58,986.07

DFC-XXXXXXXXXXXX2628-SWETA JAISWAL

07/06/21 EMI 9277075 CHQ S92770750061 062192770 000000000000000 07/06/21 12,507.00 46,479.07

75

07/06/21 EMI 9536424 CHQ S95364240041 062195364 000000000000000 07/06/21 17,079.00 29,400.07

24

07/06/21 EMI 61848907 CHQ S618489070311 06216184 000000000000000 07/06/21 19,724.00 9,676.07

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3 Statement of account

Account Branch : GHAZIABAD - GANDHINAGAR

Address : HDFC BANK LTD,
N/3 - 28, AMBEDKAR ROAD,
NEHRU NAGAR
MS. SHWETA JAISWAL City : GHAZIABAD
State : UTTAR PRADESH
VILLA NO-Z-1 GOLF LINK Phone no. : 18002026161
NEAR COLUMBIA ASIA HOSPITAL OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 35155000
GHAZIABAD 201002 Account No : 05731930004951 CLASSIC ON PHONE
UTTAR PRADESH A/C Open Date : 04/03/2010
Account Status : Regular
JOINT HOLDERS : SANDEEP JAISWAL RTGS/NEFT IFSC : HDFC0000573 MICR : 110240078
Branch Code : 573 Product Code : 193

Nomination : Not Registered

Statement From : 01/04/2021 To : 31/03/2022

8907

15/06/21 IMPS-116600682292-MAA MUNDESHWARI TRAD-H 0000116600682292 15/06/21 28,000.00 37,676.07

DFC-XXXXXXXXXXXX0364-SWETA JAISWAL

15/06/21 IMPS-116600682318-MAA MUNDESHWARI TRAD-H 0000116600682318 15/06/21 22,000.00 59,676.07

DFC-XXXXXXXXXXXX2628-SWETA JAISWAL

15/06/21 HGA2P002470302911449-CITIBANKCREDITCARD- 0000000035536931 15/06/21 42,758.00 16,918.07

-04992990009335

16/06/21 IMPS-116716011349-JAI BAJRANG TRADERS-HD 0000116716011349 16/06/21 70,000.00 86,918.07

FC-XXXXXXXXXX8824-REMARK

16/06/21 IMPS-116720810925-MAA MUNDESHWARI TRAD-H 0000116720810925 16/06/21 49,000.00 135,918.07

DFC-XXXXXXXXXXXX0364-SWETA JAISWAL

21/06/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000005458 21/06/21 20,000.00 155,918.07

GANDHINAGAR

22/06/21 CC 000517635XXXXXX0936 AUTOPAY SI-TAD 0000000353389516 22/06/21 9,928.76 145,989.31

22/06/21 CC 000552385XXXXXX5743 AUTOPAY SI-TAD 0000000353393665 22/06/21 142,465.00 3,524.31

26/06/21 INSTA LOAN0000000000070059560 0000257125000000 26/06/21 380,000.00 383,524.31

26/06/21 IMPS-117723380064-SUMESH PANCHTA-YESB-XX 0000117723380064 26/06/21 15,000.00 368,524.31

XXXXXXXXX1897-A

28/06/21 DEEPAK - CHQ PAID - GANDHINAGAR, 0000000000000085 28/06/21 200,000.00 168,524.31

29/06/21 .IMPS P2P 117723380064#26/06/2021 270621 MIR2118044306811 29/06/21 5.90 168,518.41

-MIR2118044306811

01/07/21 CREDIT INTEREST CAPITALISED 000000000000000 30/06/21 371.00 168,889.41

05/07/21 EMI 8353148 CHQ S83531480112 072183531 000000000000000 05/07/21 5,692.00 163,197.41

48

07/07/21 EMI 9277075 CHQ S92770750071 072192770 000000000000000 07/07/21 12,507.00 150,690.41

75

07/07/21 EMI 9536424 CHQ S95364240051 072195364 000000000000000 07/07/21 17,079.00 133,611.41

24

07/07/21 EMI 61848907 CHQ S618489070321 07216184 000000000000000 07/07/21 19,724.00 113,887.41

8907

13/07/21 IMPS-119417013558-JAI BAJRANG TRADERS-HD 0000119417013558 13/07/21 49,000.00 162,887.41

FC-XXXXXXXXXX8824-REMARK

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4 Statement of account

Account Branch : GHAZIABAD - GANDHINAGAR

Address : HDFC BANK LTD,
N/3 - 28, AMBEDKAR ROAD,
NEHRU NAGAR
MS. SHWETA JAISWAL City : GHAZIABAD
State : UTTAR PRADESH
VILLA NO-Z-1 GOLF LINK Phone no. : 18002026161
NEAR COLUMBIA ASIA HOSPITAL OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 35155000
GHAZIABAD 201002 Account No : 05731930004951 CLASSIC ON PHONE
UTTAR PRADESH A/C Open Date : 04/03/2010
Account Status : Regular
JOINT HOLDERS : SANDEEP JAISWAL RTGS/NEFT IFSC : HDFC0000573 MICR : 110240078
Branch Code : 573 Product Code : 193

Nomination : Not Registered

Statement From : 01/04/2021 To : 31/03/2022

13/07/21 HGA2P02A4C0407465667-CITIBANKCREDITCARD- 0000000036750884 13/07/21 52,698.00 110,189.41

-04992990009335

21/07/21 IMPS-120213005830-JAI BAJRANG TRADERS-HD 0000120213005830 21/07/21 55,000.00 165,189.41

FC-XXXXXXXXXX8824-REMARK

21/07/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000002218 21/07/21 22,000.00 187,189.41

GANDHINAGAR

21/07/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000002221 21/07/21 24,000.00 211,189.41

GANDHINAGAR

21/07/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000002224 21/07/21 2,000.00 213,189.41

GANDHINAGAR

21/07/21 IMPS-120219097811-MAA MUNDESHWARI TRAD-H 0000120219097811 21/07/21 52,000.00 265,189.41

DFC-XXXXXXXXXXXX0364-SWETA JAISWAL

21/07/21 IMPS-120220373623-SANCHIT AGARWAL-HDFC-X 0000120220373623 21/07/21 12,000.00 277,189.41

XXXXXXXXX9383-HOLIDAY

22/07/21 CC 000517635XXXXXX0936 AUTOPAY SI-TAD 0000000360516126 22/07/21 9,928.76 267,260.65

22/07/21 CC 000552385XXXXXX5743 AUTOPAY SI-TAD 0000000360520292 22/07/21 264,964.00 2,296.65

03/08/21 CASH DEPOSIT-XXXXXXXXXX4951-RAJ NAGAR - 0000000000001494 03/08/21 24,500.00 26,796.65

GHAZIABAD

03/08/21 CASH DEPOSIT-XXXXXXXXXX4951-RAJ NAGAR - 0000000000001497 03/08/21 23,000.00 49,796.65

GHAZIABAD

03/08/21 CASH DEPOSIT-XXXXXXXXXX4951-RAJ NAGAR - 0000000000001518 03/08/21 23,000.00 72,796.65

GHAZIABAD

03/08/21 CASH DEPOSIT-XXXXXXXXXX4951-RAJ NAGAR - 0000000000001521 03/08/21 21,000.00 93,796.65

GHAZIABAD

03/08/21 CASH DEPOSIT-XXXXXXXXXX4951-RAJ NAGAR - 0000000000001524 03/08/21 8,500.00 102,296.65

GHAZIABAD

05/08/21 EMI 8353148 CHQ S83531480122 082183531 000000000000000 05/08/21 5,692.00 96,604.65

48

07/08/21 EMI 9277075 CHQ S92770750081 082192770 000000000000000 07/08/21 12,507.00 84,097.65

75

07/08/21 EMI 9536424 CHQ S95364240061 082195364 000000000000000 07/08/21 17,079.00 67,018.65

24

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5 Statement of account

Account Branch : GHAZIABAD - GANDHINAGAR

Address : HDFC BANK LTD,
N/3 - 28, AMBEDKAR ROAD,
NEHRU NAGAR
MS. SHWETA JAISWAL City : GHAZIABAD
State : UTTAR PRADESH
VILLA NO-Z-1 GOLF LINK Phone no. : 18002026161
NEAR COLUMBIA ASIA HOSPITAL OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 35155000
GHAZIABAD 201002 Account No : 05731930004951 CLASSIC ON PHONE
UTTAR PRADESH A/C Open Date : 04/03/2010
Account Status : Regular
JOINT HOLDERS : SANDEEP JAISWAL RTGS/NEFT IFSC : HDFC0000573 MICR : 110240078
Branch Code : 573 Product Code : 193

Nomination : Not Registered

Statement From : 01/04/2021 To : 31/03/2022

07/08/21 EMI 61848907 CHQ S618489070332 08216184 000000000000000 07/08/21 19,724.00 47,294.65

8907

16/08/21 20210816193769882730/PAYTMCCBILLPAYMENT 0000212281708655 16/08/21 45,415.00 1,879.65

18/08/21 IMPS-123010778631-MAA MUNDESHWARI TRAD-H 0000123010778631 18/08/21 122,000.00 123,879.65

DFC-XXXXXXXXXXXX0364-SWETA JAISWAL

21/08/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000008198 21/08/21 24,000.00 147,879.65

GANDHINAGAR

21/08/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000008201 21/08/21 12,000.00 159,879.65

GANDHINAGAR

22/08/21 CC 000517635XXXXXX0936 AUTOPAY SI-TAD 0000000367143793 22/08/21 9,928.76 149,950.89

22/08/21 CC 000552385XXXXXX5743 AUTOPAY SI-TAD 0000000367148061 22/08/21 145,137.00 4,813.89

30/08/21 NEFT CR-IBKL0000170-LIC DELHI DO II AC ICMS210830004BUZ 30/08/21 877,063.00 881,876.89

NO VII PO-SHRI SANDEEP JAISWAL-ICMS2108

30004BUZ

31/08/21 ARYAN - CHQ PAID - GANDHINAGAR, 0000000000000087 31/08/21 150,000.00 731,876.89

05/09/21 IMPS-124814322107-ANUPAM ELECTRODES INDU 0000124814322107 05/09/21 142,000.00 589,876.89

STRY-BKID-XXXXXXXXXXX0085-A

07/09/21 EMI 61848907 CHQ S618489070342 09216184 000000000000000 07/09/21 19,724.00 570,152.89

8907

07/09/21 EMI 9277075 CHQ S92770750091 092192770 000000000000000 07/09/21 12,507.00 557,645.89

75

07/09/21 EMI 9536424 CHQ S95364240071 092195364 000000000000000 07/09/21 17,079.00 540,566.89

24

08/09/21 ACH D- TP ACH BIRLA SUNLIFE-691564205 0000005128324921 08/09/21 3,823.20 536,743.69

14/09/21 SELF - CHQ PAID - GANDHINAGAR, 0000000000000088 14/09/21 150,000.00 386,743.69

14/09/21 .IMPS P2P 124814322107#05/09/2021 050921 MIR2225592851982 14/09/21 17.70 386,725.99

-MIR2225592851982

15/09/21 20210915204538151630/PAYTMCCBILLPAYMENT 0000212585747316 15/09/21 42,118.00 344,607.99

22/09/21 CC 000517635XXXXXX0936 AUTOPAY SI-TAD 0000000373725359 22/09/21 9,928.76 334,679.23

22/09/21 CC 000552385XXXXXX5743 AUTOPAY SI-TAD 0000000373729578 22/09/21 262,267.00 72,412.23

24/09/21 05582560004802-TPT-REMAINING PAYMENT-SHI 0000000241614765 24/09/21 6,420.00 65,992.23

VALIK AGENCIES INDIA

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6 Statement of account

Account Branch : GHAZIABAD - GANDHINAGAR

Address : HDFC BANK LTD,
N/3 - 28, AMBEDKAR ROAD,
NEHRU NAGAR
MS. SHWETA JAISWAL City : GHAZIABAD
State : UTTAR PRADESH
VILLA NO-Z-1 GOLF LINK Phone no. : 18002026161
NEAR COLUMBIA ASIA HOSPITAL OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 35155000
GHAZIABAD 201002 Account No : 05731930004951 CLASSIC ON PHONE
UTTAR PRADESH A/C Open Date : 04/03/2010
Account Status : Regular
JOINT HOLDERS : SANDEEP JAISWAL RTGS/NEFT IFSC : HDFC0000573 MICR : 110240078
Branch Code : 573 Product Code : 193

Nomination : Not Registered

Statement From : 01/04/2021 To : 31/03/2022

01/10/21 CREDIT INTEREST CAPITALISED 000000000000000 30/09/21 1,410.00 67,402.23

07/10/21 EMI 9277075 CHQ S92770750101 102192770 000000000000000 07/10/21 12,507.00 54,895.23

75

07/10/21 EMI 61848907 CHQ S618489070352 10216184 000000000000000 07/10/21 19,724.00 35,171.23

8907

07/10/21 EMI 9536424 CHQ S95364240081 102195364 000000000000000 07/10/21 17,079.00 18,092.23

24

07/10/21 IMPS-128020339746-RAHUL KUMAR AHIRWAR-SB 0000128020339746 07/10/21 10,000.00 8,092.23

IN-XXXXXXX0324-SURESH SALARY

08/10/21 RTGS CR-BKID0007112-ANUPAM ELECTRODES IN BKIDR52021100800202035 08/10/21 1,500,000.00 1,508,092.23

DUSTRY-SANDEEP JAISWAL-BKIDR520211008002

02035

12/10/21 CHQ PAID-INWARD TRAN-HDFC STANDARD LIFE 0000000000000089 12/10/21 50,617.00 1,457,475.23

16/10/21 I9Q5RRCNAXCNVO/RAZPCREDCLUB 0000212890939396 16/10/21 200,000.00 1,257,475.23

18/10/21 IMPS-129120591972-MAA MUNDESHWARI TRAD-O 0000129120591972 18/10/21 160,000.00 1,417,475.23

RBC-XXXXXXXXXXXX2628-SWETA JAISWAL

20/10/21 NEFT CR-PUNB0239500-LAV KUMAR S/O BIPIN PUNBH21293571889 20/10/21 80,000.00 1,497,475.23

BIHARI SINGH-SHWETA JAISWAL-PUNBH2129357

1889

20/10/21 IMPS-129317012209-JAI BAJRANG TRADERS-BD 0000129317012209 20/10/21 100,000.00 1,597,475.23

BL-XXXXXXXXXX8824-REMARK

21/10/21 .IMPS P2P 128020339746#07/10/2021 081021 MIR2229367432900 21/10/21 5.90 1,597,469.33

-MIR2229367432900

22/10/21 CC 000517635XXXXXX0936 AUTOPAY SI-TAD 0000000380099725 22/10/21 9,928.74 1,587,540.59

22/10/21 CC 000552385XXXXXX5743 AUTOPAY SI-TAD 0000000380103832 22/10/21 384,841.00 1,202,699.59

29/10/21 SELF WD - CHQ PAID - GANDHINAGAR, 0000000000000091 29/10/21 150,000.00 1,052,699.59

01/11/21 CHQ PAID-MICR CTS-NO-LANDCRAFT RECREATIO 0000000000000090 01/11/21 175,080.00 877,619.59

07/11/21 EMI 9277075 CHQ S92770750111 112192770 000000000000000 07/11/21 12,507.00 865,112.59

75

07/11/21 EMI 9536424 CHQ S95364240091 112195364 000000000000000 07/11/21 17,079.00 848,033.59

24

07/11/21 EMI 61848907 CHQ S618489070362 11216184 000000000000000 07/11/21 19,724.00 828,309.59

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7 Statement of account

Account Branch : GHAZIABAD - GANDHINAGAR

Address : HDFC BANK LTD,
N/3 - 28, AMBEDKAR ROAD,
NEHRU NAGAR
MS. SHWETA JAISWAL City : GHAZIABAD
State : UTTAR PRADESH
VILLA NO-Z-1 GOLF LINK Phone no. : 18002026161
NEAR COLUMBIA ASIA HOSPITAL OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 35155000
GHAZIABAD 201002 Account No : 05731930004951 CLASSIC ON PHONE
UTTAR PRADESH A/C Open Date : 04/03/2010
Account Status : Regular
JOINT HOLDERS : SANDEEP JAISWAL RTGS/NEFT IFSC : HDFC0000573 MICR : 110240078
Branch Code : 573 Product Code : 193

Nomination : Not Registered

Statement From : 01/04/2021 To : 31/03/2022

8907

15/11/21 KQSX64EMAR4KPNOXCQ/PAYUCREDCLUB 0000213194999610 15/11/21 15,255.00 813,054.59

17/11/21 IMPS-132109016434-ACC VALIDATION BY ME-H 0000132109016434 17/11/21 1.00 813,055.59

SBC-XXXXXXXX1002-BANK ACCOUNT VALIDATION

18/11/21 RTGS CR-BKID0007112-SHWETA JAISWAL-SHWET BKIDR52021111800638409 18/11/21 865,000.00 1,678,055.59

A JAISWAL-BKIDR52021111800638409

18/11/21 00602300000434-015573627 0000111187277451 18/11/21 50,617.00 1,728,672.59

20/11/21 CHQ PAID-INWARD TRAN-HDFC BANK LTD 0000000000000093 20/11/21 712,917.00 1,015,755.59

20/11/21 CHQ PAID-INWARD TRAN-HDFC BANK LTD 0000000000000094 20/11/21 815,148.00 200,607.59

22/11/21 CC 000552385XXXXXX5743 AUTOPAY SI-TAD 0000000388480101 22/11/21 259,487.00 -58,879.41

22/11/21 CC 000552385XXXXXX5743 AUTOPAY SI-TAD 0000000388480102 22/11/21 259,487.00 200,607.59

22/11/21 CC 000552385XXXXXX5743 AUTOPAY SI-TAD 0000000388483113 22/11/21 51,142.00 149,465.59

23/11/21 CHQ PAID-INWARD TRAN-HDFC STANDARD LIFE 0000000000000092 23/11/21 78,375.00 71,090.59

26/11/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000001518 26/11/21 12,000.00 83,090.59

GANDHINAGAR

26/11/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000001521 26/11/21 15,000.00 98,090.59

GANDHINAGAR

26/11/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000001525 26/11/21 500.00 98,590.59

GANDHINAGAR

26/11/21 CASH DEP GANDHINAGAR, 000000000000000 26/11/21 22,500.00 121,090.59

26/11/21 RALOAN85719332-STP-A BB26185758853284 26/11/21 117,402.00 3,688.59

02/12/21 IMPS-133615233608-ACC VALIDATION BY ME-H 0000133615233608 02/12/21 1.00 3,689.59

SBC-XXXXXXXX1002-HDFCLIFENBHUBOPERATIONB

ANKACCOUNTVALIDATION

04/12/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000003331 04/12/21 23,000.00 26,689.59

GANDHINAGAR

04/12/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000003334 04/12/21 21,500.00 48,189.59

GANDHINAGAR

04/12/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000003339 04/12/21 1,000.00 49,189.59

GANDHINAGAR

04/12/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000003344 04/12/21 1,000.00 50,189.59

GANDHINAGAR

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8 Statement of account

Account Branch : GHAZIABAD - GANDHINAGAR

Address : HDFC BANK LTD,
N/3 - 28, AMBEDKAR ROAD,
NEHRU NAGAR
MS. SHWETA JAISWAL City : GHAZIABAD
State : UTTAR PRADESH
VILLA NO-Z-1 GOLF LINK Phone no. : 18002026161
NEAR COLUMBIA ASIA HOSPITAL OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 35155000
GHAZIABAD 201002 Account No : 05731930004951 CLASSIC ON PHONE
UTTAR PRADESH A/C Open Date : 04/03/2010
Account Status : Regular
JOINT HOLDERS : SANDEEP JAISWAL RTGS/NEFT IFSC : HDFC0000573 MICR : 110240078
Branch Code : 573 Product Code : 193

Nomination : Not Registered

Statement From : 01/04/2021 To : 31/03/2022

04/12/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000003347 04/12/21 500.00 50,689.59

GANDHINAGAR

05/12/21 EMI 451333250 CHQ S4513332500011 1221451 000000000000000 05/12/21 4,382.00 46,307.59

333250

05/12/21 EMI 451332029 CHQ S4513320290021 1221451 000000000000000 05/12/21 10,000.00 36,307.59

332029

07/12/21 EMI 9277075 CHQ S92770750121 122192770 000000000000000 07/12/21 12,507.00 23,800.59

75

15/12/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000005192 15/12/21 23,500.00 47,300.59

GANDHINAGAR

15/12/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000005195 15/12/21 20,500.00 67,800.59

GANDHINAGAR

15/12/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000005198 15/12/21 21,000.00 88,800.59

GANDHINAGAR

15/12/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000005201 15/12/21 21,500.00 110,300.59

GANDHINAGAR

15/12/21 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000005204 15/12/21 2,500.00 112,800.59

GANDHINAGAR

15/12/21 KQSXS5UOAN62NNOUCE/PAYUCREDCLUB 0000213490030729 15/12/21 85,728.00 27,072.59

21/12/21 CASH DEP GANDHINAGAR, 000000000000000 21/12/21 550,000.00 577,072.59

22/12/21 CC 000437546XXXXXX7244 AUTOPAY SI-TAD 0000000395119054 22/12/21 518,917.00 58,155.59

28/12/21 SB CASH TXN CHGS INCL TAXES 211221-MIR22 MIR2236113924180 28/12/21 1,770.00 56,385.59

36113924180

01/01/22 CREDIT INTEREST CAPITALISED 000000000000000 31/12/21 4,324.00 60,709.59

05/01/22 EMI 451333250 CHQ S4513332500021 0122451 000000000000000 05/01/22 4,382.00 56,327.59

333250

05/01/22 EMI 451332029 CHQ S4513320290031 0122451 000000000000000 05/01/22 10,000.00 46,327.59

332029

06/01/22 RTGS CR-MAHB0000378-MRS. SNEH GARG-SHWET MAHBR52022010611177743 06/01/22 5,000,000.00 5,046,327.59

A JAISWAL -MAHBR5202

2010611177743

07/01/22 EMI 9277075 CHQ S92770750131 012292770 000000000000000 07/01/22 12,507.00 5,033,820.59

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9 Statement of account

Account Branch : GHAZIABAD - GANDHINAGAR

Address : HDFC BANK LTD,
N/3 - 28, AMBEDKAR ROAD,
NEHRU NAGAR
MS. SHWETA JAISWAL City : GHAZIABAD
State : UTTAR PRADESH
VILLA NO-Z-1 GOLF LINK Phone no. : 18002026161
NEAR COLUMBIA ASIA HOSPITAL OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 35155000
GHAZIABAD 201002 Account No : 05731930004951 CLASSIC ON PHONE
UTTAR PRADESH A/C Open Date : 04/03/2010
Account Status : Regular
JOINT HOLDERS : SANDEEP JAISWAL RTGS/NEFT IFSC : HDFC0000573 MICR : 110240078
Branch Code : 573 Product Code : 193

Nomination : Not Registered

Statement From : 01/04/2021 To : 31/03/2022

75

10/01/22 CHQ PAID-MICR CTS-NO-SAM GAS PROJECTS P 0000000000000096 10/01/22 1,400,000.00 3,633,820.59

10/01/22 KQSXQ5MOA552PP6SCA/PAYUCREDCLUB 0000220101118018 10/01/22 39,910.00 3,593,910.59

22/01/22 CC 000437546XXXXXX7244 AUTOPAY SI-TAD 0000000401534446 22/01/22 157,858.00 3,436,052.59

02/02/22 NEW A/C ARYAN JAISWAL DR - 5010048110107 0000000000000095 02/02/22 21,000.00 3,415,052.59

1 - ARYAN JAISWAL

03/02/22 IMPS-203419359922-ASB AUTOMOBILES PVT LT 0000203419359922 03/02/22 19,377.00 3,395,675.59

D-ICIC-XXXXXXXX0678-ATUL BIST

05/02/22 EMI 451333250 CHQ S4513332500031 0222451 000000000000000 05/02/22 4,382.00 3,391,293.59

333250

05/02/22 EMI 451332029 CHQ S4513320290041 0222451 000000000000000 05/02/22 10,000.00 3,381,293.59

332029

07/02/22 EMI 9277075 CHQ S92770750141 022292770 000000000000000 07/02/22 12,507.00 3,368,786.59

75

08/02/22 KQSXW7UNBJZ2BPO2CQ/PAYUCREDCLUB 0000220394741236 08/02/22 130,946.00 3,237,840.59

09/02/22 NEFT CR-PUNB0239500-LAV KUMAR S/O BIPIN PUNBH22040011129 09/02/22 380,000.00 3,617,840.59

BIHARI SINGH-SHWETA JAISWAL-PUNBH2204001

1129

22/02/22 CC 000437546XXXXXX7244 AUTOPAY SI-TAD 0000000408357081 22/02/22 88,682.00 3,529,158.59

25/02/22 .IMPS P2P 203419359922#03/02/2022 030222 MIR2205633217077 25/02/22 5.90 3,529,152.69

-MIR2205633217077

01/03/22 IMPS-206011690216-SANDEEP JAISWAL-PYTM-X 0000206011690216 01/03/22 45,000.00 3,574,152.69

XXXXXXX5924-

02/03/22 IMPS-206113051841-KUMAR'S CAR WORLD-ICIC 0000206113051841 02/03/22 1.00 3,574,153.69

-XXXXXXXX0202-

02/03/22 RTGS CR-ICIC0000011-KUMARS CAR WORLD-SHW ICICR42022030200554756 02/03/22 450,000.00 4,024,153.69

ETA JAISWAL-ICICR42022030200554756

04/03/22 IMPS-206314369349-UTTAM TOYOTA-ICIC-XXXX 0000206314369349 04/03/22 10,000.00 4,014,153.69

XXXX3420-A

05/03/22 EMI 451333250 CHQ S4513332500041 0322451 000000000000000 05/03/22 4,382.00 4,009,771.69

333250

05/03/22 EMI 451332029 CHQ S4513320290051 0322451 000000000000000 05/03/22 10,000.00 3,999,771.69

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10 Statement of account

Account Branch : GHAZIABAD - GANDHINAGAR

Address : HDFC BANK LTD,
N/3 - 28, AMBEDKAR ROAD,
NEHRU NAGAR
MS. SHWETA JAISWAL City : GHAZIABAD
State : UTTAR PRADESH
VILLA NO-Z-1 GOLF LINK Phone no. : 18002026161
NEAR COLUMBIA ASIA HOSPITAL OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 35155000
GHAZIABAD 201002 Account No : 05731930004951 CLASSIC ON PHONE
UTTAR PRADESH A/C Open Date : 04/03/2010
Account Status : Regular
JOINT HOLDERS : SANDEEP JAISWAL RTGS/NEFT IFSC : HDFC0000573 MICR : 110240078
Branch Code : 573 Product Code : 193

Nomination : Not Registered

Statement From : 01/04/2021 To : 31/03/2022

332029

05/03/22 CASH DEP GANDHINAGAR, 000000000000000 05/03/22 200,000.00 4,199,771.69

05/03/22 NEFT DR-ICIC0006286-UTTAM TOYOTA-NETBANK N064221860523011 05/03/22 646,155.00 3,553,616.69

, MUM-N064221860523011-SHWETA JAISWAL

05/03/22 NEFT DR-MAHB0000368-SNEH GARG-NETBANK, M N064221860548794 05/03/22 10,000.00 3,543,616.69

UM-N064221860548794-A

07/03/22 IMPS-206605316182-ANUPAM ELECTRODES INDU 0000206605316182 07/03/22 2,000.00 3,541,616.69

STRY-BKID-XXXXXXXXXXX0507-A

07/03/22 CASH DEP GANDHINAGAR, 000000000000000 07/03/22 200,000.00 3,741,616.69

07/03/22 EMI 9277075 CHQ S92770750151 032292770 000000000000000 07/03/22 12,507.00 3,729,109.69

75

07/03/22 RTGS DR-MAHB0000378-SNEH GARG-GANDHINAGA 0000000000000097 07/03/22 3,590,000.00 139,109.69

R,-HDFCR52022030751858353

10/03/22 CASH DEP GANDHINAGAR, 000000000000000 10/03/22 200,000.00 339,109.69

14/03/22 KQSXK44MAB4KDOG2CE/PAYUCREDCLUB 0000220733043954 14/03/22 113,485.00 225,624.69

14/03/22 KQSXK44MAB42HPG2D4/PAYUCREDCLUB 0000220733044380 14/03/22 189,839.00 35,785.69

16/03/22 111444375455/CCADELHIPUBLICSCHOOL 0000220755480440 16/03/22 790.06 34,995.63

19/03/22 IMPS-207809282940-MAA MUNDESHWARI TRAD-O 0000207809282940 19/03/22 200,000.00 234,995.63

RBC-XXXXXXXXXXXX0364-SWETA JAISWAL

21/03/22 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000000978 21/03/22 4,300.00 239,295.63

GANDHINAGAR

21/03/22 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000000984 21/03/22 17,000.00 256,295.63

GANDHINAGAR

21/03/22 CASH DEPOSIT-XXXXXXXXXX4951-GHAZIABAD - 0000000000000987 21/03/22 11,500.00 267,795.63

GANDHINAGAR

21/03/22 UPI-SANDEEP JAISWAL-9958455924@PAYTM-PYT 0000208061953506 21/03/22 2,500.00 270,295.63

M0123456-208061953506-NA

22/03/22 CC 000437546XXXXXX7244 AUTOPAY SI-TAD 0000000414947286 22/03/22 267,964.00 2,331.63

24/03/22 .IMPS P2P 206314369349#04/03/2022 040322 MIR2207878112573 24/03/22 5.90 2,325.73

-MIR2207878112573

24/03/22 .IMPS P2P 206605316182#07/03/2022 070322 MIR2208081080435 24/03/22 5.90 2,319.83

-MIR2208081080435

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11 Statement of account

Account Branch : GHAZIABAD - GANDHINAGAR

Address : HDFC BANK LTD,
N/3 - 28, AMBEDKAR ROAD,
NEHRU NAGAR
MS. SHWETA JAISWAL City : GHAZIABAD
State : UTTAR PRADESH
VILLA NO-Z-1 GOLF LINK Phone no. : 18002026161
NEAR COLUMBIA ASIA HOSPITAL OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 35155000
GHAZIABAD 201002 Account No : 05731930004951 CLASSIC ON PHONE
UTTAR PRADESH A/C Open Date : 04/03/2010
Account Status : Regular
JOINT HOLDERS : SANDEEP JAISWAL RTGS/NEFT IFSC : HDFC0000573 MICR : 110240078
Branch Code : 573 Product Code : 193

Nomination : Not Registered

Statement From : 01/04/2021 To : 31/03/2022

24/03/22 RTGS CHGS BRN INCL GST 070322-MIR2208081 MIR2208081066982 24/03/22 17.70 2,302.13

066982

24/03/22 SB CASH TXN CHGS INCL TAXES 070322-MIR22 MIR2208081023249 24/03/22 885.00 1,417.13

08081023249

24/03/22 SB CASH TXN CHGS INCL TAXES 100322-MIR22 MIR2208183177399 24/03/22 1,180.00 237.13

08183177399

30/03/22 RTGS CR-UTIB0000095-SAM GAS PROJECTS PVT UTIBR52022033000202772 30/03/22 1,400,000.00 1,400,237.13

LTD-SHWETA JAISWAL /SANDEEP JAISWAL-UTI

BR52022033000202772

30/03/22 IMPS-208914363823-SNEH GARG-MAHB-XXXXXXX 0000208914363823 30/03/22 10,000.00 1,390,237.13

6998-A

30/03/22 RTGS DR-MAHB0000368-SNEH GARG-NETBANK, M HDFCR52022033057607447 30/03/22 1,390,000.00 237.13

UM-HDFCR52022033057607447-A

01/04/22 CREDIT INTEREST CAPITALISED 000000000000000 31/03/22 18,530.00 18,767.13

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
5,492.39 114 73 14,314,830.26 14,328,105.00 18,767.13

Generated On: 09-NOV-2022 20:38:56 Generated By: 35155000 Requesting Branch Code: 573

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013