Page No .

: 1

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

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

01/09/23 UPI-TASTE ENGINE-TASTEENGINE.65016553@HD 0000324496750726 01/09/23 158.00 2,165.00

FCBANK-HDFC0000001-324496750726-UPI

01/09/23 UPI-MOHAMMAD ZAHID-PAYTMQR28100505010112 0000324498352214 01/09/23 75.00 2,090.00

2PTL6L9U5X@PAYTM-PYTM0123456-32449835221

4-UPI

01/09/23 UPI-MR TARSEM CHAND-Q038803981@YBL-YES 0000324403001628 01/09/23 50.00 2,040.00

B0YBLUPI-324403001628-UPI

02/09/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000324511869149 02/09/23 100.00 1,940.00

01LDVZXE6GJR64@PAYTM-PYTM0123456-3245118

69149-UPI

02/09/23 UPI-PREET KUMAR-PREETKUMAR35810@OKSBI-PU 0000324513573683 02/09/23 500.00 1,440.00

NB0027610-324513573683-UPI

02/09/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000324528616749 02/09/23 100.00 1,340.00

01LDVZXE6GJR64@PAYTM-PYTM0123456-3245286

16749-UPI

03/09/23 UPI-JARNAIL SINGH-Q398290051@YBL-HDFC000 0000324657773096 03/09/23 50.00 1,290.00

3166-324657773096-UPI

04/09/23 UPI-SUNEEL KUMAR SO DORI-Q458432085@YBL- 0000324773247926 04/09/23 10.00 1,280.00

PUNB0149110-324773247926-UPI

04/09/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000324753615874 04/09/23 100.00 1,180.00

01LDVZXE6GJR64@PAYTM-PYTM0123456-3247536

15874-PAYMENT FROM PHONE

04/09/23 UPI-JAI MAA DURGA FILLIN-PAYTMQR28100505 0000324785482841 04/09/23 200.00 980.00

01016UJ658CEH03Q@PAYTM-PYTM0123456-32478

5482841-UPI

05/09/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000324805291834 05/09/23 100.00 880.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3248052

91834-UPI

05/09/23 UPI-BABBI KULCHA-GPAY-11228575039@OKBIZA 0000324816104888 05/09/23 40.00 840.00

XIS-UTIB0000000-324816104888-UPI

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:03AAACH2702H1ZA
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

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

05/09/23 UPI-MR TARSEM CHAND-Q038803981@YBL-YES 0000324822969198 05/09/23 50.00 790.00

B0YBLUPI-324822969198-UPI

06/09/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000324934347639 06/09/23 100.00 690.00

01LDVZXE6GJR64@PAYTM-PYTM0123456-3249343

47639-UPI

06/09/23 UPI-FARMAN-BHARATPE.90060489311@FBPE-FDR 0000324935976808 06/09/23 50.00 640.00

L0001382-324935976808-PAY TO BHARATPE ME

06/09/23 UPI-SANGEETA DEVI-BHARATPE.90065259084@ 0000324945143363 06/09/23 50.00 590.00

FBPE-FDRL0001382-324945143363-PAY TO BHA

RATPE ME

06/09/23 UPI-SANGEETA DEVI-BHARATPE.90065259084@ 0000324945851895 06/09/23 50.00 540.00

FBPE-FDRL0001382-324945851895-PAY TO BHA

RATPE ME

06/09/23 UPI-SOURAVDEEP SINGH SO -SBMAAN2@OKSBI-P 0000324952014473 06/09/23 100.00 440.00

UNB0149110-324952014473-UPI

07/09/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000325065209245 07/09/23 100.00 340.00

01GNIZ9M3GO945@PAYTM-PYTM0123456-3250652

09245-UPI

07/09/23 UPI-BABBI KULCHA-GPAY-11228575039@OKBIZA 0000325077619549 07/09/23 20.00 320.00

XIS-UTIB0000000-325077619549-UPI

07/09/23 UPI-RAJAN BANSAL-PAYTMQR2810050501011N8H 0000325079273049 07/09/23 60.00 260.00

V80XJSO7@PAYTM-PYTM0123456-325079273049-

UPI

08/09/23 UPI-MOHAMMAD ZAHID-PAYTMQR2810050501011Q 0000325109209466 08/09/23 75.00 185.00

TBOHYDQAW5@PAYTM-PYTM0123456-32510920946

6-UPI

08/09/23 UPI-GAGANDEEP JINDAL-PAYTMQR281005050101 0000325109607000 08/09/23 20.00 165.00

K6WW1RS9R3RB@PAYTM-PYTM0123456-325109607

000-HOSPITAL

08/09/23 UPI-MOHAMMAD ZAHID-PAYTMQR2810050501011Q 0000325117083542 08/09/23 120.00 45.00

TBOHYDQAW5@PAYTM-PYTM0123456-32511708354

2-UPI

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:03AAACH2702H1ZA
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

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

09/09/23 UPI-SINDERPAL KAUR-98SUNNYSIDHU32-1@OKS 0000325259953374 09/09/23 1,300.00 1,345.00

BI-SBIN0050034-325259953374-UPI

09/09/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000325228161441 09/09/23 299.00 1,046.00

ICIC0DC0099-325228161441-UPI

09/09/23 UPI-JAVWED-BHARATPE.90065333038@FBPE-FDR 0000325238324581 09/09/23 30.00 1,016.00

L0001382-325238324581-PAY TO BHARATPE ME

10/09/23 UPI-DILAWAR 0000325366716145 10/09/23 1,000.00 16.00

SINGH-DILAWARCHEEMA2003@OKAX

IS-PSIB0021196-325366716145-UPI

14/09/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32-2 0000325787302491 14/09/23 100.00 116.00

@OKHDFCBANK-HDFC0003166-325787302491-SHH

14/09/23 UPI-AJAY TEA STALL-GPAY-11231869221@OKBI 0000325787323447 14/09/23 100.00 16.00

ZAXIS-UTIB0000000-325787323447-UPI

17/09/23 IB FUNDS TRANSFER CR-50200056356862-HARM MB17085009973T22 17/09/23 9,000.00 9,016.00

ANDEEP SINGH

17/09/23 UPI-BIKANER SWEETS-PAYTMQR28100505010114 0000326068233751 17/09/23 30.00 8,986.00

XD587DFT8F@PAYTM-PYTM0123456-32606823375

1-UPI

17/09/23 UPI-MOHAMMAD ZAHID-PAYTMQR2810050501011Q 0000326084735050 17/09/23 190.00 8,796.00

TBOHYDQAW5@PAYTM-PYTM0123456-32608473505

0-UPI

17/09/23 UPI-GAGANDEEP JINDAL-PAYTMQR281005050101 0000326084812636 17/09/23 80.00 8,716.00

K6WW1RS9R3RB@PAYTM-PYTM0123456-326084812

636-UPI

17/09/23 UPI-MS LOVELY KARYANA ST-Q983766146@YBL- 0000326084950609 17/09/23 200.00 8,516.00

YESB0YBLUPI-326084950609-UPI

18/09/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000326197876741 18/09/23 100.00 8,416.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3261978

76741-UPI

18/09/23 UPI-GURBHEJ SINGH-GURBHEJ2222G-2@OKHDFCB 0000326110427938 18/09/23 470.00 7,946.00

ANK-HDFC0003166-326110427938-UPI

18/09/23 UPI-GANPATI STATIONARY H-GANPATISTATIONA 0000326112878980 18/09/23 60.00 7,886.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
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

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

RYHOU.68070010@HDFCBANK-HDFC0000001-3261

12878980-UPI

18/09/23 UPI-MOHAMMAD ZAHID-PAYTMQR2810050501011Q 0000326112956747 18/09/23 20.00 7,866.00

TBOHYDQAW5@PAYTM-PYTM0123456-32611295674

7-UPI

19/09/23 UPI-MR JAGDEEP SINGH-Q670033780@YBL-IDIB 0000326227471434 19/09/23 2,400.00 5,466.00

000S240-326227471434-UPI

19/09/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000326227482428 19/09/23 100.00 5,366.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3262274

82428-UPI

19/09/23 UPI-NAIB SINGH-NAIBSINGH23@OKSBI-SBIN00 0000326245866350 19/09/23 2,100.00 3,266.00

50034-326245866350-UPI

19/09/23 UPI-RITU-PAYTMQR2810050501019RXM5WA1D5QF 0000326246040191 19/09/23 20.00 3,246.00

@PAYTM-PYTM0123456-326246040191-UPI

20/09/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000326357646720 20/09/23 100.00 3,146.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3263576

46720-UPI

20/09/23 UPI-RAJAN BANSAL-PAYTMQR2810050501011N8H 0000326369347504 20/09/23 20.00 3,126.00

V80XJSO7@PAYTM-PYTM0123456-326369347504-

UPI

20/09/23 UPI-MOHAMMAD ZAHID-PAYTMQR2810050501011Q 0000326373963643 20/09/23 50.00 3,076.00

TBOHYDQAW5@PAYTM-PYTM0123456-32637396364

3-UPI

20/09/23 UPI-ABDUL SAKUR-Q823765765@YBL-YESB0YBL 0000326376337313 20/09/23 40.00 3,036.00

UPI-326376337313-UPI

20/09/23 UPI-MOHAMMAD ZAHID-PAYTMQR2810050501011Q 0000326377960777 20/09/23 100.00 2,936.00

TBOHYDQAW5@PAYTM-PYTM0123456-32637796077

7-UPI

21/09/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000326490469536 21/09/23 100.00 2,836.00

01LDVZXE6GJR64@PAYTM-PYTM0123456-3264904

69536-UPI

21/09/23 UPI-RAJAN BANSAL-PAYTMQR2810050501011N8H 0000326499835996 21/09/23 60.00 2,776.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
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

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

V80XJSO7@PAYTM-PYTM0123456-326499835996-

UPI

21/09/23 UPI-ABDUL SAKUR-Q823765765@YBL-YESB0YBL 0000326406019445 21/09/23 60.00 2,716.00

UPI-326406019445-UPI

21/09/23 UPI-VIJAY 0000326409076420 21/09/23 10.00 2,706.00

KUMAR-PAYTMQR1D2WN1Q8LK@PAYTM-

PYTM0123456-326409076420-UPI

22/09/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000326521937927 22/09/23 100.00 2,606.00

01LDVZXE6GJR64@PAYTM-PYTM0123456-3265219

37927-UPI

22/09/23 UPI-RAJAN BANSAL-PAYTMQR2810050501011N8H 0000326531344835 22/09/23 50.00 2,556.00

V80XJSO7@PAYTM-PYTM0123456-326531344835-

UPI

22/09/23 UPI-RAJAN BANSAL-PAYTMQR2810050501011N8H 0000326531397773 22/09/23 10.00 2,546.00

V80XJSO7@PAYTM-PYTM0123456-326531397773-

UPI

22/09/23 UPI-SUNEEL KUMAR SO DORI-Q458432085@YBL- 0000326536985656 22/09/23 10.00 2,536.00

PUNB0149110-326536985656-UPI

22/09/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32- 0000326541383118 22/09/23 100.00 2,436.00

2@OKICICI-STCB0000065-326541383118-UPI

23/09/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000326651001968 23/09/23 100.00 2,336.00

01LDVZXE6GJR64@PAYTM-PYTM0123456-3266510

01968-UPI

23/09/23 UPI-VISHAL-VB8646316@OKHDFCBANK-IPOS0000 0000326664077738 23/09/23 10.00 2,326.00

001-326664077738-UPI

23/09/23 UPI-MR TARSEM CHAND-Q038803981@YBL-YES 0000326668364225 23/09/23 50.00 2,276.00

B0YBLUPI-326668364225-UPI

24/09/23 UPI-MOHAMMAD ZAHID-PAYTMQR2810050501011Q 0000326797721890 24/09/23 100.00 2,176.00

TBOHYDQAW5@PAYTM-PYTM0123456-32679772189

0-UPI

24/09/23 UPI-MOHAMMAD ZAHID-PAYTMQR2810050501011Q 0000326797745249 24/09/23 10.00 2,166.00

TBOHYDQAW5@PAYTM-PYTM0123456-32679774524

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:03AAACH2702H1ZA
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

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

9-UPI

24/09/23 UPI-SOURAVDEEP SINGH SO -SBMAAN2@OKSBI-P 0000326797933989 24/09/23 110.00 2,056.00

UNB0149110-326797933989-UPI

25/09/23 UPI-BALWINDER SINGH-Q000505704@YBL-HDFC0 0000326815074869 25/09/23 20.00 2,036.00

003166-326815074869-UPI

25/09/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000326815171114 25/09/23 100.00 1,936.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3268151

71114-UPI

25/09/23 UPI-SURAJ-SURAJK27095@OKSBI-AIRP0000001- 0000326824989990 25/09/23 100.00 1,836.00

326824989990-UPI

25/09/23 UPI-RANJNA DEVI WO GORE -PAYTMQR28100505 0000326833695519 25/09/23 20.00 1,816.00

01011UMDQBKC8HSS@PAYTM-PYTM0123456-32683

3695519-UPI

25/09/23 UPI-NAIB SINGH-NAIBSINGH23@OKSBI-SBIN00 0000326834109748 25/09/23 50.00 1,766.00

50034-326834109748-UPI

26/09/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000326944906652 26/09/23 100.00 1,666.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3269449

06652-UPI

27/09/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32- 0000327094973568 27/09/23 100.00 1,566.00

2@OKICICI-STCB0000065-327094973568-UPI

28/09/23 UPI-GURPIYAR SINGH-GPAY-11209003632@OKBI 0000327121348487 28/09/23 60.00 1,506.00

ZAXIS-UTIB0000000-327121348487-UPI

28/09/23 UPI-SOURAVDEEP SINGH SO -SBMAAN2@OKSBI-P 0000327121450985 28/09/23 70.00 1,436.00

UNB0149110-327121450985-UPI

29/09/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000327240068857 29/09/23 100.00 1,336.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3272400

68857-UPI

30/09/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000327370381508 30/09/23 100.00 1,236.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3273703

81508-UPI

30/09/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32- 0000327398782810 30/09/23 100.00 1,136.00

2@OKICICI-STCB0000065-327398782810-UPI

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:03AAACH2702H1ZA
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

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

01/10/23 CREDIT INTEREST CAPITALISED 000000000000000 30/09/23 85.00 1,221.00

01/10/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32- 0000327406120545 01/10/23 50.00 1,171.00

2@OKICICI-STCB0000065-327406120545-UPI

02/10/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000327539932435 02/10/23 100.00 1,071.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3275399

32435-UPI

02/10/23 UPI-NAIB SINGH-NAIBSINGH23@OKSBI-SBIN00 0000327541987701 02/10/23 50.00 1,021.00

50034-327541987701-UPI

04/10/23 UPI-VIJAY 0000327727208309 04/10/23 20.00 1,001.00

KUMAR-PAYTMQR1D2WN1Q8LK@PAYTM-

PYTM0123456-327727208309-UPI

05/10/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000327841476237 05/10/23 100.00 901.00

01GNIZ9M3GO945@PAYTM-PYTM0123456-3278414

76237-UPI

05/10/23 UPI-JARNAIL SINGH-Q398290051@YBL-HDFC000 0000327841697512 05/10/23 70.00 831.00

3166-327841697512-UPI

06/10/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000327975490251 06/10/23 100.00 731.00

01GNIZ9M3GO945@PAYTM-PYTM0123456-3279754

90251-UPI

06/10/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32@ 0000327902856487 06/10/23 50.00 681.00

OKHDFCBANK-SBIN0050034-327902856487-UPI

07/10/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000328010403193 07/10/23 100.00 581.00

01LDVZXE6GJR64@PAYTM-PYTM0123456-3280104

03193-UPI

09/10/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000328284246041 09/10/23 100.00 481.00

01GNIZ9M3GO945@PAYTM-PYTM0123456-3282842

46041-UPI

09/10/23 UPI-ABDUL SAKUR-Q823765765@YBL-YESB0YBL 0000328214747197 09/10/23 100.00 381.00

UPI-328214747197-UPI

10/10/23 UPI-JARNAIL SINGH-Q398290051@YBL-HDFC000 0000328325007938 10/10/23 70.00 311.00

3166-328325007938-UPI

10/10/23 UPI-VIJAY 0000328330797315 10/10/23 70.00 241.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
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

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

KUMAR-PAYTMQR1D2WN1Q8LK@PAYTM-

PYTM0123456-328330797315-UPI

12/10/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000328588640515 12/10/23 100.00 141.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3285886

40515-UPI

13/10/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000328622861968 13/10/23 100.00 41.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3286228

61968-UPI

13/10/23 UPI-BALJIT SINGH-PAYTMQR28100505010115D6 0000328637464371 13/10/23 30.00 11.00

IEDEUZ7Z@PAYTM-PYTM0123456-328637464371-

UPI

13/10/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32@ 0000328641417351 13/10/23 100.00 111.00

OKHDFCBANK-SBIN0050034-328641417351-ABB

13/10/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000328644739118 13/10/23 100.00 11.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3286447

39118-UPI

13/10/23 UPI-VIJAY 0000328644804755 13/10/23 10.00 1.00

KUMAR-PAYTMQR1D2WN1Q8LK@PAYTM-

PYTM0123456-328644804755-UPI

18/10/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32-3 0000329189762745 18/10/23 470.00 471.00

@OKAXIS-STCB0000065-329189762745-CVG

18/10/23 UPI-GURBHEJ SINGH-GURBHEJ2222G-2@OKHDFCB 0000329116696087 18/10/23 470.00 1.00

ANK-HDFC0003166-329116696087-UPI

21/10/23 IMPS-329414024254-HARMANDEEP SINGH-FINO- 0000329414024254 21/10/23 700.00 701.00

XXXXXXX6408-IMPS TXN

21/10/23 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000329468921042 21/10/23 149.00 552.00

-HDFC0000499-329468921042-MONTHLY AUTOPA

Y. C

21/10/23 UPI-ABDUL SAKUR-Q823765765@YBL-YESB0YBL 0000329427197295 21/10/23 120.00 432.00

UPI-329427197295-UPI

21/10/23 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000329435634344 21/10/23 29.00 403.00

G2@AXISBANK-UTIB0000553-329435634344-UPI

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:03AAACH2702H1ZA
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

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

22/10/23 UPI-MOHAMMAD ZAHID-PAYTMQR28100505010112 0000329556670073 22/10/23 50.00 353.00

2PTL6L9U5X@PAYTM-PYTM0123456-32955667007

3-UPI

23/10/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000329673461644 23/10/23 100.00 253.00

01LDVZXE6GJR64@PAYTM-PYTM0123456-3296734

61644-UPI

23/10/23 UPI-RAJU KULCHA STORE-RAJUKULCHASTORE.68 0000329681799523 23/10/23 60.00 193.00

027223@HDFCBANK-HDFC0000001-329681799523

-UPI

23/10/23 UPI-SHANKAR 0000329682168068 23/10/23 10.00 183.00

SHA-PAYTMQR1CRDHFCD0I@PAYTM-

PYTM0123456-329682168068-UPI

24/10/23 UPI-ABDUL SAKUR-Q823765765@YBL-YESB0YBL 0000329730931674 24/10/23 80.00 103.00

UPI-329730931674-UPI

25/10/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000329836102223 25/10/23 100.00 3.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3298361

02223-UPI

25/10/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32@ 0000329844983178 25/10/23 100.00 103.00

OKSBI-SBIN0050034-329844983178-SV

25/10/23 UPI-BALJIT SINGH-PAYTMQR28100505010111NN 0000329855703936 25/10/23 20.00 83.00

6ZH2AD3P@PAYTM-PYTM0123456-329855703936-

UPI

25/10/23 UPI-RANJNA DEVI WO GORE -PAYTMQR28100505 0000329855943458 25/10/23 20.00 63.00

01011UMDQBKC8HSS@PAYTM-PYTM0123456-32985

5943458-UPI

25/10/23 UPI-VIJAY 0000329856065869 25/10/23 30.00 33.00

KUMAR-PAYTMQR1D2WN1Q8LK@PAYTM-

PYTM0123456-329856065869-UPI

27/10/23 UPI-VIJAY 0000330008898106 27/10/23 30.00 3.00

KUMAR-PAYTMQR1D2WN1Q8LK@PAYTM-

PYTM0123456-330008898106-UPI

30/10/23 CASH DEPOSIT BY - HARMANDEEP - CHEEMA 000000000000000 30/10/23 22,000.00 22,003.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
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

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

30/10/23 UPI-SOURAVDEEP SINGH SO -SBMAAN2@OKSBI-P 0000330311590364 30/10/23 1.00 22,002.00

UNB0149110-330311590364-UPI

30/10/23 UPI-SPOTIFY INDIA-SPOTIFY.BDSI@ICICI-ICI 0000330383839065 30/10/23 1.00 22,001.00

C0DC0099-330383839065-MANDATEREQUEST

30/10/23 UPI-ABDUL SAKUR-Q823765765@YBL-YESB0YBL 0000330325844018 30/10/23 60.00 21,941.00

UPI-330325844018-UPI

31/10/23 UPI-GANPATI STATIONARY H-GARGBOY3134-2@O 0000330446081824 31/10/23 16,750.00 5,191.00

KHDFCBANK-HDFC0003166-330446081824-UPI

31/10/23 UPI-SOURAVDEEP SINGH SO -SBMAAN2@OKSBI-P 0000330446704459 31/10/23 60.00 5,131.00

UNB0149110-330446704459-UPI

31/10/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32- 0000330452996731 31/10/23 100.00 5,031.00

3@OKAXIS-STCB0000065-330452996731-UPI

01/11/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000330566697378 01/11/23 100.00 4,931.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3305666

97378-UPI

01/11/23 UPI-MASTER PRINCE KANT-PAYTMQR1QWH9DLI5 0000330581583187 01/11/23 60.00 4,871.00

1@PAYTM-PYTM0123456-330581583187-UPI

02/11/23 UPIRET-20231030-330383839065 000000000000000 02/11/23 1.00 4,872.00

03/11/23 UPI-SHARMA TELECOM-GPAY-11210088705@OKBI 0000330737048966 03/11/23 60.00 4,812.00

ZAXIS-UTIB0000000-330737048966-UPI

03/11/23 UPI-SHIVAM SERVICE STATI-PAYTMQR28100505 0000330737254144 03/11/23 200.00 4,612.00

0101Z5CMNK5W9FMT@PAYTM-PYTM0123456-33073

7254144-UPI

03/11/23 UPI-HARPREET SINGH-HARPREETHARMAN5801@OK 0000330737310573 03/11/23 20.00 4,592.00

ICICI-PUNB0347300-330737310573-UPI

03/11/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32- 0000330740471822 03/11/23 100.00 4,492.00

3@OKAXIS-STCB0000065-330740471822-UPI

03/11/23 UPI-HOTEL RADIANT PLAZA-HOTELRADIANTPLAZ 0000330741333729 03/11/23 30.00 4,462.00

A.69303866@HDFCBANK-HDFC0000001-33074133

3729-UPI

04/11/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000330879058429 04/11/23 299.00 4,163.00

IC0DC0099-330879058429-UPI

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:03AAACH2702H1ZA
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

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

04/11/23 UPI-SIMRANJIT SINGH-HAPPYSINGHSIDHU744@ 0000330891218065 04/11/23 60.00 4,103.00

OKSBI-SBIN0016221-330891218065-UPI

05/11/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32- 0000330914463146 05/11/23 500.00 3,603.00

3@OKAXIS-STCB0000065-330914463146-UPI

06/11/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000331000941171 06/11/23 66.00 3,537.00

2@AXL-UTIB0AXLUPI-331000941171-PAYMENT F

ROM PHONE

06/11/23 UPI-SUKHMANDEEP SINGH-9877544520@IBL-SB 0000331045323891 06/11/23 61.00 3,476.00

IN0050034-331045323891-PAYMENT FROM PHON

07/11/23 UPI-MR CUTS HAIR SALON-GPAY-11187583968@ 0000331188434047 07/11/23 70.00 3,406.00

OKBIZAXIS-UTIB0000000-331188434047-UPI

07/11/23 UPI-SURESH 0000331188892893 07/11/23 100.00 3,306.00

KUMAR-SURESH.SUNAM10@OKHDFCBA

NK-HDFC0003166-331188892893-UPI

07/11/23 UPI-BIKANER SWEETS-PAYTMQR28100505010114 0000331189171410 07/11/23 110.00 3,196.00

XD587DFT8F@PAYTM-PYTM0123456-33118917141

0-UPI

07/11/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000331198228765 07/11/23 100.00 3,096.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3311982

28765-UPI

08/11/23 UPI-SUKHWINDER SINGH-Q642901502@YBL-HDFC 0000331228938451 08/11/23 50.00 3,046.00

0003166-331228938451-UPI

09/11/23 UPI-GOYAL FILLING STATIO-PAYTMQR28100505 0000331358293013 09/11/23 100.00 2,946.00

0101MN6EDCD7XJYU@PAYTM-PYTM0123456-33135

8293013-UPI

10/11/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000331495919256 10/11/23 100.00 2,846.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3314959

19256-UPI

10/11/23 UPI-BIKANER SWEETS-PAYTMQR28100505010114 0000331404876353 10/11/23 65.00 2,781.00

XD587DFT8F@PAYTM-PYTM0123456-33140487635

3-UPI

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:03AAACH2702H1ZA
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 .: 12

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

10/11/23 UPI-BALJIT SINGH-PAYTMQR28100505010111NN 0000331405070703 10/11/23 10.00 2,771.00

6ZH2AD3P@PAYTM-PYTM0123456-331405070703-

UPI

12/11/23 UPI-SHARMA TELECOM-GPAY-11210088705@OKBI 0000331667580383 12/11/23 50.00 2,721.00

ZAXIS-UTIB0000000-331667580383-UPI

13/11/23 UPI-SOURAVDEEP SINGH SO -SBMAAN2@OKSBI-P 0000331708302160 13/11/23 50.00 2,671.00

UNB0149110-331708302160-UPI

13/11/23 UPI-PAYTMUSER-7009169012@PAYTM-PYTM01234 0000331714161282 13/11/23 10.00 2,661.00

56-331714161282-UPI

13/11/23 UPI-CHAI SUTTA BAR-CHAISUTTABAR.68078399 0000331714395242 13/11/23 190.00 2,471.00

@HDFCBANK-HDFC0000001-331714395242-UPI

13/11/23 UPI-SIDHU FILLING STATIO-PAYTMQR28100505 0000331715389525 13/11/23 100.00 2,371.00

0101X40NY86BRAU9@PAYTM-PYTM0123456-33171

5389525-UPI

14/11/23 UPI-FACELESS EXPERTS-RUPAMGARG24-3@OKSBI 0000331870114291 14/11/23 2,000.00 4,371.00

-SBIN0050456-331870114291-UPI

14/11/23 UPI-BRIJ LAL MADAN LAL-PAYTMQRHHHRRZQLGQ 0000331841498938 14/11/23 100.00 4,271.00

@PAYTM-PYTM0123456-331841498938-UPI

14/11/23 UPI-MANAV SINGLA-PAYTMQR2810050501011B3P 0000331842374851 14/11/23 1,000.00 3,271.00

PM20O4LF@PAYTM-PYTM0123456-331842374851-

UPI

14/11/23 UPI-YAMAN MOBILE HUB-GPAY-11186737184@OK 0000331849004161 14/11/23 1,150.00 2,121.00

BIZAXIS-UTIB0000000-331849004161-UPI

15/11/23 UPI-JARNAIL SINGH-Q398290051@YBL-HDFC000 0000331972119067 15/11/23 70.00 2,051.00

3166-331972119067-UPI

15/11/23 UPI-M K GARMNETS-GPAY-11187691885@OKBIZA 0000331973027098 15/11/23 500.00 1,551.00

XIS-UTIB0000000-331973027098-UPI

15/11/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32- 0000331991075482 15/11/23 50.00 1,501.00

3@OKAXIS-STCB0000065-331991075482-UPI

16/11/23 UPI-SHARMA TELECOM-GPAY-11210088705@OKBI 0000332004290808 16/11/23 50.00 1,451.00

ZAXIS-UTIB0000000-332004290808-UPI

16/11/23 UPI-BALJIT SINGH-PAYTMQR28100505010111NN 0000332015103647 16/11/23 35.00 1,416.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
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 .: 13

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

6ZH2AD3P@PAYTM-PYTM0123456-332015103647-

UPI

17/11/23 UPI-SOURAVDEEP SINGH SO -SBMAAN2@OKSBI-P 0000332141630971 17/11/23 50.00 1,366.00

UNB0149110-332141630971-UPI

17/11/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000332141797016 17/11/23 100.00 1,266.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3321417

97016-UPI

17/11/23 UPI-MOHAMMAD ZAHID-PAYTMQR28100505010112 0000332146926307 17/11/23 80.00 1,186.00

2PTL6L9U5X@PAYTM-PYTM0123456-33214692630

7-UPI

17/11/23 UPI-RANJNA DEVI WO GORE -PAYTMQR28100505 0000332153769919 17/11/23 40.00 1,146.00

01011UMDQBKC8HSS@PAYTM-PYTM0123456-33215

3769919-UPI

17/11/23 UPI-VIJAY 0000332153829720 17/11/23 40.00 1,106.00

KUMAR-PAYTMQR1D2WN1Q8LK@PAYTM-

PYTM0123456-332153829720-UPI

18/11/23 UPI-ANJANPREET SHARMA-ANJANPREETSHARMA25 0000332264933731 18/11/23 601.00 1,707.00

@OKHDFCBANK-HDFC0002718-332264933731-UPI

18/11/23 UPI-SOURAVDEEP SINGH SO -SBMAAN2@OKSBI-P 0000332267136401 18/11/23 35.00 1,672.00

UNB0149110-332267136401-UPI

18/11/23 UPI-GAGANDEEP JINDAL-PAYTMQR281005050101 0000332274132627 18/11/23 60.00 1,612.00

J9WDH2BOJBKS@PAYTM-PYTM0123456-332274132

627-UPI

18/11/23 UPI-NARESH KUMAR-BHARATPE90719786608@YE 0000332276239339 18/11/23 65.00 1,547.00

SBANKLTD-YESB0YESUPI-332276239339-VERIFI

ED MERCHANT

18/11/23 UPI-HARPREET SINGH-HARPREETSAGGU71-1@OK 0000332279155751 18/11/23 400.00 1,147.00

SBI-SBIN0050034-332279155751-UPI

19/11/23 UPI-SOURAVDEEP SINGH SO -SBMAAN2@OKSBI-P 0000332301896167 19/11/23 60.00 1,087.00

UNB0149110-332301896167-UPI

20/11/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000332437450000 20/11/23 100.00 987.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3324374

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:03AAACH2702H1ZA
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 .: 14

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

50000-UPI

20/11/23 UPI-SOURAVDEEP SINGH SO -SBMAAN2@OKSBI-P 0000332437469301 20/11/23 60.00 927.00

UNB0149110-332437469301-UPI

20/11/23 UPI-ANJANPREET SHARMA-ANJANPREETSHARMA25 0000332452518283 20/11/23 601.00 326.00

@OKHDFCBANK-HDFC0002718-332452518283-UPI

21/11/23 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000332537556769 21/11/23 149.00 177.00

-HDFC0000499-332537556769-MONTHLY AUTOPA

Y. C

22/11/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000332612482581 22/11/23 100.00 77.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3326124

82581-UPI

22/11/23 UPI-SOURAVDEEP SINGH SO -SBMAAN2@OKHDFCB 0000332616504410 22/11/23 15.00 62.00

ANK-PUNB0149110-332616504410-UPI

24/11/23 UPI-SUKHWINDER SINGH-Q642901502@YBL-HDFC 0000332875952252 24/11/23 50.00 12.00

0003166-332875952252-UPI

29/11/23 CASH DEPOSIT BY - HARMADEEOP - CHEEMA 000000000000000 29/11/23 50,000.00 50,012.00

29/11/23 IB FUNDS TRANSFER DR-50200056396410-HARM MB29163345274T47 29/11/23 31,000.00 19,012.00

ANDEEP SINGH

29/11/23 IB FUNDS TRANSFER DR-50200056356862-HARM MB29163422820ET8 29/11/23 12,000.00 7,012.00

ANDEEP SINGH

29/11/23 UPI-FACELESS EXPERTS-RUPAMGARG24-3@OKSBI 0000333346157374 29/11/23 2,000.00 5,012.00

-SBIN0050456-333346157374-UPI

29/11/23 UPI-ICE CREAM-9460090496@OKBIZAXIS-UTIB0 0000333354004511 29/11/23 40.00 4,972.00

000000-333354004511-UPI

01/12/23 UPI-ABHISHEK MODI-Q23164258@YBL-HDFC0003 0000333509384089 01/12/23 4,000.00 972.00

166-333509384089-UPI

01/12/23 UPI-SURJIT SINGH-SURJITRISHI69@OKHDFCBAN 0000333514862379 01/12/23 400.00 572.00

K-HDFC0003166-333514862379-UPI

02/12/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000333640066184 02/12/23 299.00 273.00

ICIC0DC0099-333640066184-UPI

02/12/23 UPI-CINE PLAZA 2-PAYTM-66164508@PAYTM-PY 0000333651278802 02/12/23 100.00 173.00

TM0123456-333651278802-UPI

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:03AAACH2702H1ZA
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 .: 15

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

02/12/23 UPI-MR CUTS HAIR SALON-GPAY-11187583968@ 0000333663416762 02/12/23 70.00 103.00

OKBIZAXIS-UTIB0000000-333663416762-UPI

02/12/23 UPI-ICE CREAM-9460090496@OKBIZAXIS-UTIB0 0000333667712869 02/12/23 40.00 63.00

000000-333667712869-UPI

04/12/23 IB FUNDS TRANSFER CR-50200056356862-HARM MB04082952105T45 04/12/23 541.00 604.00

ANDEEP SINGH

04/12/23 IB FUNDS TRANSFER CR-50200056396410-HARM MB04083019255T14 04/12/23 400.00 1,004.00

ANDEEP SINGH

04/12/23 UPI-SPOTIFY INDIA-SPOTIFY.BDSI@ICICI-ICI 0000333801338472 04/12/23 119.00 885.00

C0DC0099-333801338472-MANDATEREQUEST

04/12/23 UPI-SOURAVDEEP SINGH SO -SBMAAN2@OKSBI-P 0000333827821994 04/12/23 20.00 865.00

UNB0149110-333827821994-UPI

04/12/23 UPI-BIKANER SWEETS-PAYTMQR28100505010114 0000333827995916 04/12/23 250.00 615.00

XD587DFT8F@PAYTM-PYTM0123456-33382799591

6-UPI

04/12/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000333834632852 04/12/23 100.00 515.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3338346

32852-UPI

04/12/23 UPI-ICE CREAM-9460090496@OKBIZAXIS-UTIB0 0000333839995858 04/12/23 40.00 475.00

000000-333839995858-UPI

05/12/23 UPI-SOURAVDEEP SINGH SO -SBMAAN2@OKSBI-P 0000333958837596 05/12/23 30.00 445.00

UNB0149110-333958837596-UPI

05/12/23 UPI-MR CUTS HAIR SALON-GPAY-11187583968@ 0000333970470995 05/12/23 70.00 375.00

OKBIZAXIS-UTIB0000000-333970470995-UPI

05/12/23 UPI-ICE CREAM-9460090496@OKBIZAXIS-UTIB0 0000333971315383 05/12/23 40.00 335.00

000000-333971315383-UPI

06/12/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000334091094341 06/12/23 100.00 235.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3340910

94341-UPI

06/12/23 UPI-HUNGRY 0000334093014275 06/12/23 65.00 170.00

POINT-PAYTMQR1GWZI7OK5J@PAYTM

-PYTM0123456-334093014275-UPI

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:03AAACH2702H1ZA
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 .: 16

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

06/12/23 UPI-JAGSIR SINGH SO MEJA-JAGSIRSINGH7083 0000334096407302 06/12/23 100.00 70.00

-2@OKHDFCBANK-PUNB0149110-334096407302-U

PI

06/12/23 UPI-JAGSIR SINGH SO MEJA-JAGSIRSINGH7083 0000334096491051 06/12/23 10.00 60.00

-2@OKHDFCBANK-PUNB0149110-334096491051-U

PI

06/12/23 UPI-M S ORIGIN MULTIPLEX-MSORIGINMULTIPL 0000334098649823 06/12/23 20.00 40.00

EXPVTLTD.EAZYPAY@ICICI-ICIC0DC0099-33409

8649823-UPI

06/12/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32-2 0000334099296668 06/12/23 3,000.00 3,040.00

@OKHDFCBANK-HDFC0003166-334099296668-DGG

06/12/23 UPI-ARORA GARMENT-VYAPAR.168668473990@HD 0000334004302963 06/12/23 2,500.00 540.00

FCBANK-HDFC0000001-334004302963-UPI

06/12/23 UPI-B13 FOOD COURT-PAYTMQR28100505010118 0000334004632815 06/12/23 190.00 350.00

IYMZ3B2CWH@PAYTM-PYTM0123456-33400463281

5-UPI

07/12/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000334121859642 07/12/23 100.00 250.00

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3341218

59642-UPI

07/12/23 UPI-ICE CREAM-9460090496@OKBIZAXIS-UTIB0 0000334136841751 07/12/23 40.00 210.00

000000-334136841751-UPI

07/12/23 UPI-ICE CREAM-9460090496@OKBIZAXIS-UTIB0 0000334146509644 07/12/23 40.00 170.00

000000-334146509644-UPI

07/12/23 UPI-SOURAVDEEP SINGH SO -SBMAAN2@OKSBI-P 0000334146652417 07/12/23 100.00 70.00

UNB0149110-334146652417-UPI

08/12/23 UPI-SINDERPAL KAUR-98SUNNYSIDHU32-1@OKS 0000334287184384 08/12/23 600.00 670.00

BI-SBIN0050034-334287184384-UPI

08/12/23 UPI-JASKARAN SINGH-KARANCHAHAL7009-1@OKH 0000334277827624 08/12/23 500.00 170.00

DFCBANK-HDFC0003166-334277827624-UPI

08/12/23 UPI-MR CUTS HAIR SALON-GPAY-11187583968@ 0000334281048262 08/12/23 70.00 100.00

OKBIZAXIS-UTIB0000000-334281048262-UPI

08/12/23 UPI-ICE CREAM-9460090496@OKBIZAXIS-UTIB0 0000334281169057 08/12/23 40.00 60.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
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 .: 17

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

000000-334281169057-UPI

09/12/23 UPI-JASKARAN SINGH-KARANCHAHAL7009-1@OKH 0000334308700500 09/12/23 150.00 210.00

DFCBANK-HDFC0003166-334308700500-UPI

09/12/23 UPI-HUNGRY POINT-0794116A0120905.BQR@KOT 0000334308866238 09/12/23 127.00 83.00

AK-KKBK0004116-334308866238-1968480A

10/12/23 UPI-SOURAVDEEP SINGH SO -SBMAAN2@OKSBI-P 0000334438058035 10/12/23 60.00 23.00

UNB0149110-334438058035-UPI

12/12/23 UPI-JASKARAN SINGH-KARANCHAHAL7009-1@OKH 0000334616816446 12/12/23 200.00 223.00

DFCBANK-HDFC0003166-334616816446-UPI

12/12/23 UPI-CHAI SUTTA BAR-CHAISUTTABAR.68078399 0000334617007690 12/12/23 40.00 183.00

@HDFCBANK-HDFC0000001-334617007690-UPI

12/12/23 UPI-BRIJ LAL MADAN LAL-PAYTMQRHHHRRZQLGQ 0000334622186728 12/12/23 100.00 83.00

@PAYTM-PYTM0123456-334622186728-UPI

13/12/23 UPI-DEEPANSHU 0000334753664023 13/12/23 40.00 43.00

DHIMAN-PAYTMQRWBQ2M1QPQ5@P

AYTM-PYTM0123456-334753664023-UPI

13/12/23 UPI-ICE CREAM-9460090496@OKBIZAXIS-UTIB0 0000334758575920 13/12/23 40.00 3.00

000000-334758575920-UPI

17/12/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32-2 0000335190904224 17/12/23 500.00 503.00

@OKHDFCBANK-HDFC0003166-335190904224-CV

17/12/23 UPI-ANGREJ KUMAR-SUKHIPANDIT54@OKSBI-SB 0000335191109209 17/12/23 470.00 33.00

IN0003317-335191109209-UPI

17/12/23 UPI-SINDERPAL KAUR-98SUNNYSIDHU32@OKICI 0000335127871905 17/12/23 120.00 153.00

CI-SBIN0050034-335127871905-UPI

17/12/23 UPI-ANGREJ KUMAR-SUKHIPANDIT54@OKSBI-SB 0000335102396366 17/12/23 120.00 33.00

IN0003317-335102396366-UPI

18/12/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32- 0000371811227094 18/12/23 150.00 183.00

1@OKICICI-SBIN0050034-371811227094-DFG

18/12/23 UPI-ABDUL SAKUR-Q823765765@YBL-YESB0YBL 0000335242743350 18/12/23 150.00 33.00

UPI-335242743350-UPI

18/12/23 UPI-ABDUL SAKUR-Q823765765@YBL-YESB0YBL 0000335242801626 18/12/23 10.00 23.00

UPI-335242801626-UPI

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:03AAACH2702H1ZA
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 .: 18

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

19/12/23 UPI-DEEPANSHU 0000335365994342 19/12/23 20.00 3.00

DHIMAN-PAYTMQRWBQ2M1QPQ5@P

AYTM-PYTM0123456-335365994342-UPI

22/12/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32- 0000335618579028 22/12/23 70.00 73.00

1@OKICICI-SBIN0050034-335618579028-UPI

22/12/23 UPI-NIDROSH SAH-PAYTMQR281005050101VFQL1 0000335674195219 22/12/23 70.00 3.00

FZKH69C@PAYTM-PYTM0123456-335674195219-U

PI

26/12/23 NEFT CR-CITI0100000-PAYPAL PAYMENTS PL I CITIN23471649511 26/12/23 1.06 4.06

NR FBO CUR AC-HARMAN SINGH SIDHU-CITIN23

471649511

26/12/23 NEFT CR-CITI0100000-PAYPAL PAYMENTS PL I CITIN23471672532 26/12/23 1.08 5.14

NR FBO CUR AC-HARMAN SINGH SIDHU-CITIN23

471672532

26/12/23 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32- 0000336042857362 26/12/23 1,000.00 1,005.14

1@OKICICI-SBIN0050034-336042857362-UPI

26/12/23 UPI-MAKHAN SINGH-PAYTMQR281005050101MWON 0000336018361434 26/12/23 1,000.00 5.14

W27YPM36@PAYTM-PYTM0123456-336018361434-

UPI

31/12/23 UPI-SINDERPAL KAUR-98SUNNYSIDHU32-1@OKS 0000336567787899 31/12/23 200.00 205.14

BI-SBIN0050034-336567787899-UPI

31/12/23 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000336551304451 31/12/23 199.00 6.14

-HDFC0000499-336551304451-MONTHLY AUTOPA

Y. C

01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 8.00 14.14

02/01/24 UPI-SINDERPAL KAUR-98SUNNYSIDHU32-1@OKS 0000400261363868 02/01/24 2,600.00 2,614.14

BI-SBIN0050034-400261363868-UPI

02/01/24 UPI-FACELESS EXPERTS-RUPAMGARG24-3@OKSBI 0000400272621544 02/01/24 2,600.00 14.14

-SBIN0050456-400272621544-UPI

13/01/24 UPI-SUKHMANDEEP SINGH-98SUKHMANSIDHU32- 0000401350162388 13/01/24 3,000.00 3,014.14

1@OKICICI-SBIN0050034-401350162388-UPI

13/01/24 UPI-NEXUS CLOTHING-VYAPAR.169031366095@H 0000401380461281 13/01/24 2,500.00 514.14

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:03AAACH2702H1ZA
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 .: 19

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

DFCBANK-HDFC0000001-401380461281-UPI

13/01/24 UPI-SUTO SANGRUR-VYAPAR.169247341233@HDF 0000401384142686 13/01/24 375.00 139.14

CBANK-HDFC0000001-401384142686-UPI

15/01/24 UPI-SINGLA TRAVELLRS AND-PAYTMQR28100505 0000401564050765 15/01/24 100.00 39.14

0101DYJ8KGP01IVE@PAYTM-PYTM0123456-40156

4050765-UPI

18/01/24 UPI-JARNAIL SINGH-KALA63295@OKAXIS-HDFC0 0000438416316502 18/01/24 100.00 139.14

003166-438416316502-UPI

18/01/24 UPI-BRIJ LAL MADAN LAL-PAYTMQRHHHRRZQLGQ 0000401816964294 18/01/24 100.00 39.14

@PAYTM-PYTM0123456-401816964294-UPI

19/01/24 IB FUNDS TRANSFER CR-50200056356862-HARM MB19091213155T21 19/01/24 46,000.00 46,039.14

ANDEEP SINGH

19/01/24 UPI-VARINDER SINGH SO BA-BINDRI.DHALIWAL 0000401905890057 19/01/24 46,000.00 39.14

93-3@OKHDFCBANK-PUNB0149110-401905890057

-UPI

19/01/24 UPI-CHAI SUTTA BAR-CHAISUTTABAR.68078399 0000401908902963 19/01/24 20.00 19.14

@HDFCBANK-HDFC0000001-401908902963-UPI

21/01/24 UPI-SINDERPAL KAUR-98SUNNYSIDHU32-1@OKS 0000402167893309 21/01/24 700.00 719.14

BI-SBIN0050034-402167893309-UPI

21/01/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000438790111359 21/01/24 119.90 599.24

IC0DC0099-438790111359-UPI

21/01/24 UPI-NETPLUS BROADBAND SE-NETPLUS.BDPG@IC 0000402170358940 21/01/24 589.00 10.24

ICI-ICIC0DC0099-402170358940-COLLECT-PAY

-REQUES

23/01/24 IB FUNDS TRANSFER CR-50200056396410-HARM MB23133239916T45 23/01/24 100,000.00 100,010.24

ANDEEP SINGH

23/01/24 UPI-DVINDRDULLAT59112OKI-DVINDRDULLAT591 0000438910064088 23/01/24 50,000.00 50,010.24

1-2@OKICICI-ICIC0003819-438910064088-UPI

23/01/24 UPI-DVINDRDULLAT59112OKI-DVINDRDULLAT591 0000402323978605 23/01/24 50,000.00 10.24

1-2@OKICICI-ICIC0003819-402323978605-UPI

24/01/24 IB FUNDS TRANSFER CR-50200056396410-HARM MB24133442889T16 24/01/24 2,000.00 2,010.24

ANDEEP SINGH

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:03AAACH2702H1ZA
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 .: 20

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

24/01/24 UPI-REENACOOL13OKICICI-REENACOOL13@OKICI 0000402411902759 24/01/24 2,000.00 10.24

CI-ICIC0006297-402411902759-UPI

27/01/24 IB FUNDS TRANSFER CR-50200056396410-HARM MB27114835960T13 27/01/24 400.00 410.24

ANDEEP SINGH

27/01/24 UPI-ZOMATO-PAYZOMATO@HDFCBANK-HDFC000049 0000402720725652 27/01/24 329.00 81.24

9-402720725652-UPI

29/01/24 IB FUNDS TRANSFER CR-50200056356862-HARM MB29130724041T27 29/01/24 50,000.00 50,081.24

ANDEEP SINGH

29/01/24 UPI-DVINDRDULLAT59112OKI-DVINDRDULLAT591 0000402934916349 29/01/24 50,000.00 81.24

1-2@OKICICI-ICIC0003819-402934916349-UPI

30/01/24 IB FUNDS TRANSFER CR-50200056396410-HARM MB30155230681ET3 30/01/24 400.00 481.24

ANDEEP SINGH

30/01/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000439639559636 30/01/24 300.90 180.34

IC0DC0099-439639559636-UPI

31/01/24 IB FUNDS TRANSFER CR-50200056356862-HARM MB31100154374T50 31/01/24 4,000.00 4,180.34

ANDEEP SINGH

31/01/24 UPI-SINDERSATOJOKICICI-SINDERSATOJ@OKICI 0000439781589685 31/01/24 2,500.00 1,680.34

CI-YESB0000989-439781589685-UPI

31/01/24 UPI-SPOTIFY-BILLDESKPG.SPOTIFY@HDFCBANK- 0000403130269789 31/01/24 389.00 1,291.34

HDFC0000499-403130269789-PAY

31/01/24 UPI-ICE CREAM-9460090496@OKBIZAXIS-UTIB0 0000403113910027 31/01/24 40.00 1,251.34

000000-403113910027-UPI

01/02/24 IB FUNDS TRANSFER CR-50200056396410-HARM MB01135303785T13 01/02/24 2,400.00 3,651.34

ANDEEP SINGH

01/02/24 UPI-GIAN SINGH KULDEEP S-PAYTMQR28100505 0000403297346695 01/02/24 2,400.00 1,251.34

0101YEBS6JO4LQN8@PAYTM-PYTM0123456-40329

7346695-UPI

01/02/24 UPI-GARG BOOK STORE-8847444800-1@OKBIZAX 0000439866151614 01/02/24 20.00 1,231.34

IS-UTIB0000000-439866151614-UPI

01/02/24 UPI-TOGAWAL ELECTRIC STO-9041372900M@PNB 0000439828248144 01/02/24 20.00 1,211.34

-PUNB0149110-439828248144-UPI

01/02/24 UPI-VIJAY 0000403274657961 01/02/24 100.00 1,111.34

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:03AAACH2702H1ZA
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 .: 21

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

KUMAR-PAYTMQR1D2WN1Q8LK@PAYTM-

PYTM0123456-403274657961-UPI

05/02/24 UPI-HARBANS SINGH-HARBANSHODLA8@OKICICI 0000403654249870 05/02/24 350.00 1,461.34

-SBIN0050379-403654249870-UPI

05/02/24 UPI-HARBANS SINGH-HARBANSHODLA8@OKSBI-S 0000403693640528 05/02/24 350.00 1,111.34

BIN0050379-403693640528-UPI

05/02/24 UPI-BRIJ LAL MADAN LAL-PAYTMQRHHHRRZQLGQ 0000403628640886 05/02/24 500.00 611.34

@PAYTM-PYTM0123456-403628640886-UPI

05/02/24 UPI-BALJIT SINGH-Q944264144@YBL-YESB0YB 0000440282749619 05/02/24 25.00 586.34

LUPI-440282749619-UPI

05/02/24 UPI-JARNAIL SINGH-Q398290051@YBL-HDFC000 0000440231758206 05/02/24 70.00 516.34

3166-440231758206-UPI

05/02/24 UPI-LADOO GOPAL-9815096474-1@OKBIZAXIS-U 0000440293360476 05/02/24 100.00 416.34

TIB0000000-440293360476-UPI

06/02/24 IB FUNDS TRANSFER CR-50200056396410-HARM MB06123604196T12 06/02/24 2,500.00 2,916.34

ANDEEP SINGH

06/02/24 UPI-MAHESH KUMAR 0000440302783627 06/02/24 2,500.00 416.34

GARG-DRGARGMAHESH-1@OKH

DFCBANK-HDFC0001412-440302783627-UPI

06/02/24 UPI-ZOMATO-PAYZOMATO@HDFCBANK-HDFC000049 0000403718694912 06/02/24 267.00 149.34

9-403718694912-UPI

06/02/24 IB FUNDS TRANSFER CR-50200056396410-HARM MB06163221599T13 06/02/24 90,000.00 90,149.34

ANDEEP SINGH

06/02/24 UPI-DAVINDERPAL SINGH-DVINDRDULLAT5911@O 0000440326998162 06/02/24 40,000.00 50,149.34

KSBI-PUNB0347300-440326998162-UPI

06/02/24 UPI-ATULBEHL238OKICICI-ATULBEHL238@OKICI 0000403761488126 06/02/24 50,000.00 149.34

CI-ICIC0000594-403761488126-UPI

08/02/24 UPI-SUNEEL KUMAR SO DORI-Q458432085@YBL- 0000440524413978 08/02/24 50.00 99.34

PUNB0149110-440524413978-UPI

08/02/24 UPI-BHERO NATH ICE CREAM-GPAY-1123191595 0000440523113431 08/02/24 40.00 59.34

7@OKBIZAXIS-UTIB0000000-440523113431-UPI

09/02/24 UPI-AMAZON PAY-AMAZONUPI@APL-UTIB0000100 0000440654927654 09/02/24 2.00 57.34

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:03AAACH2702H1ZA
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 .: 22

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

-440654927654-AMAZON PRIME RECUR

09/02/24 UPI-AMAZON PAY INDIA PVT-AMAZON.REFUNDS@ 0000404021404912 09/02/24 2.00 59.34

AXISBANK-UTIB0000100-404021404912-REFUND

FOR YOUR AM

10/02/24 IB FUNDS TRANSFER CR-50200056396410-HARM MB10180128513T28 10/02/24 2,300.00 2,359.34

ANDEEP SINGH

10/02/24 UPI-HOTEL THE CLASSIC-HOTELTHECLASSIC.69 0000404117521670 10/02/24 2,300.00 59.34

320801@HDFCBANK-HDFC0000001-404117521670

-UPI

14/02/24 UPI-SINDERPAL KAUR-98SUNNYSIDHU32-1@OKS 0000404592630003 14/02/24 3,000.00 3,059.34

BI-SBIN0050034-404592630003-UPI

14/02/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000441119700039 14/02/24 2,999.90 59.44

IC0DC0099-441119700039-UPI

17/02/24 UPI-SINDERPAL KAUR-98SUNNYSIDHU32-1@OKS 0000404813650642 17/02/24 100,000.00 100,059.44

BI-SBIN0050034-404813650642-UPI

17/02/24 UPI-DAVINDERPAL SINGH-DVINDRDULLAT5911@O 0000441410443396 17/02/24 100,000.00 59.44

KSBI-PUNB0347300-441410443396-UPI

17/02/24 UPI-FACELESS EXPERTS-RUPAMGARG24-3@OKSBI 0000404818439552 17/02/24 2,000.00 2,059.44

-SBIN0050456-404818439552-UPI

18/02/24 UPI-FACELESS EXPERTS-RUPAMGARG24-3@OKSBI 0000441551815605 18/02/24 2,000.00 59.44

-SBIN0050456-441551815605-UPI

18/02/24 UPI-SINDERPAL KAUR-98SUNNYSIDHU32-1@OKS 0000404952419062 18/02/24 100,000.00 100,059.44

BI-SBIN0050034-404952419062-UPI

20/02/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000441731383000 20/02/24 49.00 100,010.44

IC0DC0099-441731383000-UPI

20/02/24 UPI-GURBHEJ SINGH-GURBHEJ2222G@OKHDFCBAN 0000441725201824 20/02/24 1,180.00 98,830.44

K-HDFC0003166-441725201824-UPI

20/02/24 UPI-BALJIT SINGH-Q944264144@YBL-YESB0YB 0000441719205842 20/02/24 30.00 98,800.44

LUPI-441719205842-UPI

21/02/24 UPI-PARWINDER SINGH-PAYTMQRU51QIMIOLQ@PA 0000405250055668 21/02/24 270.00 98,530.44

YTM-PYTM0123456-405250055668-UPI

26/02/24 UPI-SINDERPAL KAUR-98SUNNYSIDHU32-1@OKS 0000405777839221 26/02/24 100,000.00 198,530.44

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:03AAACH2702H1ZA
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 .: 23

Account Branch : CHEEMA

Address : HDFC BANK LTD
SUNAM BATHINDA ROAD,
DIST-SANGRUR,
MR HARMANDEEP SINGH City : CHEEMA 148029
State : PUNJAB
JHARON Phone no. : 18002026161
JHARON OD Limit : 0.00
NEAR CHEEMA ROAD Currency : INR
Email :
SANGRUR 148028 Cust ID : 163785874
PUNJAB INDIA Account No : 50100400847592 OTHER
A/C Open Date : 25/02/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003166 MICR : 151240453
Branch Code : 3166 Product Code : 1045
Nomination : Registered

From : 01/09/2023 To : 29/02/2024 Statement of account

BI-SBIN0050034-405777839221-UPI

26/02/24 UPI-DVINDRDULLAT59112OKI-DVINDRDULLAT591 0000405748575472 26/02/24 100,000.00 98,530.44

1-2@OKICICI-ICIC0003819-405748575472-UPI

29/02/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000442659222473 29/02/24 300.90 98,229.54

RG@OKPAYAXIS-UTIB0000553-442659222473-UP

29/02/24 UPI-PRAMOD KUMAR-BHARATPE.90062749005@FB 0000442675939460 29/02/24 40.00 98,189.54

PE-FDRL0001382-442675939460-PAY TO BHARA

TPE ME

29/02/24 UPI-BURGER 13-VYAPAR.169031367564@HDFCBA 0000442600737646 29/02/24 189.00 98,000.54

NK-HDFC0000001-442600737646-UPI

29/02/24 UPI-BAJAJPAY687972903727-BAJAJPAY.687972 0000442613150866 29/02/24 800.00 97,200.54

9.03727330@INDUS-INDB0002201-44261315086

6-UPI

29/02/24 UPI-PAL SERVICE STATION-PAYTMQR281005050 0000442673864310 29/02/24 100.00 97,100.54

1011CWMV9QQ10Z7@PAYTM-PYTM0123456-442673

864310-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
2,323.00 255 50 610,372.60 705,150.14 97,100.54

Generated On: 10-Mar-2024 10:06 Generated By: Requesting Branch Code: NET
163785874

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:03AAACH2702H1ZA
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