Page No .

: 1 Statement of account

Account Branch : SOUTH CITY II

Address : HDFC BANK LTD
SHOP NO.4-8, D BLOCK, SOUTH CITY II
COMMERCIAL SHOPPING CENTER,
MR MANISH S/O TALEWAR SINGH City : GURGAON
State : HARYANA
C-3/363 SONIA VIHAR SONIA VIHAR Phone no. : 18002600/18001600
NEAR COUHAN BILDER GALI NO 3 OD Limit : 0 Currency : INR
PUSTA 2 Email : [email protected]
Cust ID : 187714855
NORTH EAST DELHI 110094 Account No : 50100498579889 CLASSIC ON PHONE
DELHI A/C Open Date : 07/03/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001721 MICR : 110240222
Branch Code : 1721 Product Code : 113

Nomination : Not Registered

Statement From : 01/06/2024 To : 12/12/2024

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

01/06/24 UPI-VISHAL WILBON FERNAN-BHARATPE0990316 0000415329217106 01/06/24 5,000.00 36,858.10

8785@YESBANKLTD-YESB0YESUPI-415329217106

-PAYMENT FROM PHONE

01/06/24 UPI-VISHAL WILBON FERNAN-BHARATPE0990316 0000415325396774 01/06/24 1,112.00 35,746.10

8785@YESBANKLTD-YESB0YESUPI-415325396774

-PAYMENT FROM PHONE

01/06/24 UPI-SHREE KATEELESHWARI -PRAVE91483@BARO 0000415344507695 01/06/24 25.00 35,721.10

DAMPAY-BARB0VJMWAR-415344507695-PAYMENT

FROM PHONE

02/06/24 UPI-NAVITA 8A SHIV KUMAR-8826922869@YBL- 0000452048738213 02/06/24 1.00 35,722.10

CNRB0000033-452048738213-PAYMENT FROM PH

ONE

02/06/24 UPI-NAVITA 8A SHIV KUMAR-8826922869@YBL- 0000452021800890 02/06/24 1,000.00 34,722.10

CNRB0000033-452021800890-PAYMENT FROM PH

ONE

02/06/24 UPI-HARISHCHANDRA POOJAR-Q89816194@YBL-Y 0000452086264864 02/06/24 169.00 34,553.10

ESB0YBLUPI-452086264864-PAYMENT FROM PHO

NE

02/06/24 UPI-AVENUE SUPERMARTS LT-PINEDMARTKA@ICI 0000415419978006 02/06/24 7,238.14 27,314.96

CI-ICIC0DC0099-415419978006-PAYMENT FROM

PHONE

02/06/24 UPI-KIRAN KUMAR K-Q251307380@YBL-YESB0YB 0000452018042260 02/06/24 75.00 27,239.96

LUPI-452018042260-PAYMENT FROM PHONE

02/06/24 UPI-MONEYLICIOUS SECURIT-MONEYLICIOUS.RZ 0000415482189162 02/06/24 25,833.00 1,406.96

P@ICICI-ICIC0DC0099-415482189162-PAY VIA

RAZORPAY

03/06/24 UPI-KIRAN KUMAR K-Q911996132@YBL-YESB0YB 0000452101622112 03/06/24 72.00 1,334.96

LUPI-452101622112-PAYMENT FROM PHONE

03/06/24 UPI-JAYARAM R-Q32567563@YBL-YESB0YBLUPI- 0000452101634448 03/06/24 101.00 1,233.96

452101634448-PAYMENT FROM PHONE

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:06AAACH2702H1Z4
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 : SOUTH CITY II

Address : HDFC BANK LTD
SHOP NO.4-8, D BLOCK, SOUTH CITY II
COMMERCIAL SHOPPING CENTER,
MR MANISH S/O TALEWAR SINGH City : GURGAON
State : HARYANA
C-3/363 SONIA VIHAR SONIA VIHAR Phone no. : 18002600/18001600
NEAR COUHAN BILDER GALI NO 3 OD Limit : 0 Currency : INR
PUSTA 2 Email : [email protected]
Cust ID : 187714855
NORTH EAST DELHI 110094 Account No : 50100498579889 CLASSIC ON PHONE
DELHI A/C Open Date : 07/03/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001721 MICR : 110240222
Branch Code : 1721 Product Code : 113

Nomination : Not Registered

Statement From : 01/06/2024 To : 12/12/2024

04/06/24 UPI-PRABHU MEDICALS-PAYTMQRLBYWCK85FX@PA 0000415639021635 04/06/24 150.00 1,083.96

YTM-YESB0PTMUPI-415639021635-PAYMENT FRO

M PHONE

04/06/24 UPI-JAYARAM R-Q889565899@YBL-YESB0YBLUPI 0000452223507793 04/06/24 50.00 1,033.96

-452223507793-PAYMENT FROM PHONE

04/06/24 UPI-NAVITA DO SHIV KUMA-8826922869-2@YB 0000452240539655 04/06/24 10,000.00 11,033.96

L-SBIN0021772-452240539655-PAYMENT FROM

PHONE

05/06/24 EMI 458938864 CHQ S4589388640111 0624458 000000000000000 05/06/24 6,302.00 4,731.96

938864

05/06/24 .ACH DEBIT RETURN CHARGES 310524 310524- MIR2515672013149 05/06/24 531.00 4,200.96

MIR2515672013149

05/06/24 UPI-MANISH-7827926099@YBL-SBIN0005715-45 0000452358743382 05/06/24 2,000.00 6,200.96

2358743382-PAYMENT FROM PHONE

05/06/24 UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-45232 0000452327885896 05/06/24 5,102.00 1,098.96

7885896-PAYMENT FROM PHONE

05/06/24 UPI-NAVITA 8A SHIV KUMAR-8826922869@YBL- 0000452310081634 05/06/24 20,000.00 21,098.96

CNRB0000033-452310081634-PAYMENT FROM PH

ONE

06/06/24 UPI-MANISH-7827926099@YBL-SBIN0005715-45 0000452483082357 06/06/24 20,000.00 1,098.96

2483082357-PAYMENT FROM PHONE

08/06/24 UPI-MANISH-7827926099@YBL-SBIN0005715-45 0000452687448393 09/06/24 3,000.00 4,098.96

2687448393-PAYMENT FROM PHONE

08/06/24 IB BILLPAY DR-HDFC2F-537206XXXXXX0018 MB08225153755ET4 09/06/24 2,220.00 1,878.96

08/06/24 IB BILLPAY DR-HDFC5X-653029XXXXXX7206 MB08225218293T21 09/06/24 1,230.00 648.96

10/06/24 UPI-MR TEJENDRA-7065187084@YBL-IDIB000S2 0000452887820849 10/06/24 2,000.00 2,648.96

16-452887820849-PAYMENT FROM PHONE

10/06/24 UPI-MANISH-7827926099@YBL-SBIN0005715-45 0000452806739363 10/06/24 2,648.00 0.96

2806739363-PAYMENT FROM PHONE

10/06/24 NEFT CR-UBIN0905925-MANGALORE REFINERY A 0000010652129968 10/06/24 2,664.00 2,664.96

ND PETROCHEMICA-MANISH-010652129968

11/06/24 UPI-MANISH-7827926099@YBL-SBIN0005715-45 0000452992157136 11/06/24 2,000.00 664.96

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:06AAACH2702H1Z4
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 : SOUTH CITY II

Address : HDFC BANK LTD
SHOP NO.4-8, D BLOCK, SOUTH CITY II
COMMERCIAL SHOPPING CENTER,
MR MANISH S/O TALEWAR SINGH City : GURGAON
State : HARYANA
C-3/363 SONIA VIHAR SONIA VIHAR Phone no. : 18002600/18001600
NEAR COUHAN BILDER GALI NO 3 OD Limit : 0 Currency : INR
PUSTA 2 Email : [email protected]
Cust ID : 187714855
NORTH EAST DELHI 110094 Account No : 50100498579889 CLASSIC ON PHONE
DELHI A/C Open Date : 07/03/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001721 MICR : 110240222
Branch Code : 1721 Product Code : 113

Nomination : Not Registered

Statement From : 01/06/2024 To : 12/12/2024

2992157136-PAYMENT FROM PHONE

12/06/24 UPI-MANISH-7827926099@YBL-SBIN0005715-45 0000453065328656 12/06/24 492.00 1,156.96

3065328656-PAYMENT FROM PHONE

13/06/24 UPI-MR TEJENDRA-7065187084@YBL-IDIB000S2 0000453108827653 13/06/24 3,180.00 4,336.96

16-453108827653-PAYMENT FROM PHONE

13/06/24 UPI-MR TEJENDRA-7065187084@YBL-IDIB000S2 0000453190399888 13/06/24 3,690.00 8,026.96

16-453190399888-PAYMENT FROM PHONE

13/06/24 UPI-KIRAN KUMAR K-Q911996132@YBL-YESB0YB 0000453159712619 13/06/24 105.00 7,921.96

LUPI-453159712619-PAYMENT FROM PHONE

13/06/24 UPI-MR VISHVANATHA SHETT-PAYTMQR28100505 0000416558099992 13/06/24 104.00 7,817.96

0101VNB2ZME4S8QX@PAYTM-YESB0PTMUPI-41655

8099992-PAYMENT FROM PHONE

13/06/24 UPI-KIRAN KUMAR K-Q911996132@YBL-YESB0YB 0000453110691679 13/06/24 40.00 7,777.96

LUPI-453110691679-PAYMENT FROM PHONE

13/06/24 UPI-VISHALAKSHI N C-PAYTMQR281005050101O 0000416507883677 13/06/24 76.00 7,701.96

Q3NO3O0M2K1@PAYTM-YESB0PTMUPI-4165078836

77-PAYMENT FROM PHONE

14/06/24 UPI-KIRAN KUMAR K-Q911996132@YBL-YESB0YB 0000453289910330 14/06/24 52.00 7,649.96

LUPI-453289910330-PAYMENT FROM PHONE

14/06/24 UPI-JAYARAM R-Q32567563@YBL-YESB0YBLUPI- 0000453270637808 14/06/24 220.00 7,429.96

453270637808-PAYMENT FROM PHONE

15/06/24 UPI-MANISH-7827926099@YBL-SBIN0005715-45 0000453383639701 15/06/24 207.00 7,222.96

3383639701-PAYMENT FROM PHONE

15/06/24 UPI-STUCRED-STUCRED@ICICI-ICIC0DC0099-41 0000416738147001 15/06/24 206.50 7,016.46

6738147001-PAYMENT REQUEST

15/06/24 UPI-AVENUE SUPERMARTS LT-PINEDMARTKA@ICI 0000416743567050 15/06/24 474.75 6,541.71

CI-ICIC0DC0099-416743567050-PAYMENT FROM

PHONE

15/06/24 UPI-MEDI PHARMA-GPAY-11170592639@OKBIZAX 0000416714492095 15/06/24 380.00 6,161.71

IS-UTIB0000553-416714492095-PAYMENT FROM

PHONE

15/06/24 UPI-KAMIL-KAMILS567890K@OKSBI-KARB000059 0000416793195807 15/06/24 100.00 6,061.71

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:06AAACH2702H1Z4
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 : SOUTH CITY II

Address : HDFC BANK LTD
SHOP NO.4-8, D BLOCK, SOUTH CITY II
COMMERCIAL SHOPPING CENTER,
MR MANISH S/O TALEWAR SINGH City : GURGAON
State : HARYANA
C-3/363 SONIA VIHAR SONIA VIHAR Phone no. : 18002600/18001600
NEAR COUHAN BILDER GALI NO 3 OD Limit : 0 Currency : INR
PUSTA 2 Email : [email protected]
Cust ID : 187714855
NORTH EAST DELHI 110094 Account No : 50100498579889 CLASSIC ON PHONE
DELHI A/C Open Date : 07/03/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001721 MICR : 110240222
Branch Code : 1721 Product Code : 113

Nomination : Not Registered

Statement From : 01/06/2024 To : 12/12/2024

3-416793195807-PAYMENT FROM PHONE

15/06/24 UPI-MR VISHVANATHA SHETT-PAYTMQR1UORSQ8Q 0000416724434973 15/06/24 26.00 6,035.71

ES@PAYTM-YESB0PTMUPI-416724434973-PAYMEN

T FROM PHONE

15/06/24 UPI-KIRAN KUMAR K-Q911996132@YBL-YESB0YB 0000453319669501 15/06/24 27.00 6,008.71

LUPI-453319669501-PAYMENT FROM PHONE

15/06/24 UPI-MR TEJENDRA-7065187084@YBL-IDIB000S2 0000453352042579 15/06/24 500.00 5,508.71

16-453352042579-PAYMENT FROM PHONE

15/06/24 IMPS-416722829526-RZPXPRIVATELIMITED-UTI 0000416722829526 16/06/24 1.00 5,509.71

B-XXXXXXXXXXX9578-FINVASIASECURITIESPRIV

ATELI

16/06/24 UPI-RAHUL KUMAR-RAHULROY117@YBL-SBIN000 0000453441393110 16/06/24 5,000.00 10,509.71

1055-453441393110-PAYMENT FROM PHONE

16/06/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-416 0000416890407220 16/06/24 8,495.00 2,014.71

890407220-PAYMENT ON CRED

16/06/24 UPI-SIMPL-GETSIMPL@AXB-UTIB0000100-41686 0000416863553841 16/06/24 1.00 2,013.71

3553841-RECURRINGTXN

17/06/24 UPI-VEERANNA SHETTY-PAYTMQR1BK8FIK9RP@PA 0000416969097237 17/06/24 82.00 1,931.71

YTM-YESB0PTMUPI-416969097237-PAYMENT FRO

M PHONE

17/06/24 UPI-JAYARAM R-Q889565899@YBL-YESB0YBLUPI 0000453527198014 17/06/24 93.00 1,838.71

-453527198014-PAYMENT FROM PHONE

18/06/24 UPI-MS KANCHAN GAUTAM-8287720271@YBL-IDI 0000453617198266 18/06/24 500.00 1,338.71

B000S216-453617198266-PAYMENT FROM PHONE

18/06/24 UPI-VISHALAKSHI N C-PAYTMQR281005050101O 0000417072497305 18/06/24 64.00 1,274.71

Q3NO3O0M2K1@PAYTM-YESB0PTMUPI-4170724973

05-PAYMENT FROM PHONE

19/06/24 UPI-SHARIFAMMA-Q904054531@YBL-YESB0YBLUP 0000417178388626 19/06/24 45.00 1,229.71

I-417178388626-UPI

19/06/24 UPIRET-20240616-416863553841 000000000000000 19/06/24 1.00 1,230.71

19/06/24 UPI-JEEVAN J-Q947814716@YBL-YESB0YBLUPI- 0000417144500801 19/06/24 30.00 1,200.71

417144500801-PAID VIA CRED

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:06AAACH2702H1Z4
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 : SOUTH CITY II

Address : HDFC BANK LTD
SHOP NO.4-8, D BLOCK, SOUTH CITY II
COMMERCIAL SHOPPING CENTER,
MR MANISH S/O TALEWAR SINGH City : GURGAON
State : HARYANA
C-3/363 SONIA VIHAR SONIA VIHAR Phone no. : 18002600/18001600
NEAR COUHAN BILDER GALI NO 3 OD Limit : 0 Currency : INR
PUSTA 2 Email : [email protected]
Cust ID : 187714855
NORTH EAST DELHI 110094 Account No : 50100498579889 CLASSIC ON PHONE
DELHI A/C Open Date : 07/03/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001721 MICR : 110240222
Branch Code : 1721 Product Code : 113

Nomination : Not Registered

Statement From : 01/06/2024 To : 12/12/2024

20/06/24 IMPS-417200982631-PHONEPEPRIVATELIMI-UTI 0000417200982631 20/06/24 1.00 1,201.71

B-XXXXXXXXXXX8981-IMPS

21/06/24 UPI-VISHU KUMAR-Q868047468@YBL-YESB0YBLU 0000417377914664 21/06/24 79.00 1,122.71

PI-417377914664-PAID VIA CRED

21/06/24 UPI-JAYARAM R-Q32567563@YBL-YESB0YBLUPI- 0000417318328516 21/06/24 144.00 978.71

417318328516-PAID VIA CRED

22/06/24 UPI-NAVITA 8A SHIV KUMAR-8826922869@YBL- 0000454009746872 22/06/24 1,000.00 1,978.71

CNRB0000033-454009746872-PAYMENT FROM PH

ONE

22/06/24 UPI-MANJULA SATISH SALIA-BHARATPE9072531 0000417484914916 22/06/24 942.00 1,036.71

7940@YESBANKLTD-YESB0YESUPI-417484914916

-PAY TO BHARATPE ME

22/06/24 UPI-KIRAN KUMAR K-Q911996132@YBL-YESB0YB 0000417414940463 22/06/24 25.00 1,011.71

LUPI-417414940463-PAID VIA CRED

22/06/24 UPI-MR VISHVANATHA SHETT-PAYTMQR1UORSQ8Q 0000417455078835 22/06/24 43.00 968.71

ES@PAYTM-YESB0PTMUPI-417455078835-PAID V

IA CRED

23/06/24 UPI-KIRAN KUMAR K-Q911996132@YBL-YESB0YB 0000417567173356 23/06/24 109.00 859.71

LUPI-417567173356-PAID VIA CRED

23/06/24 UPI-MR VISHVANATHA SHETT-PAYTMQR1UORSQ8Q 0000417598138876 23/06/24 52.00 807.71

ES@PAYTM-YESB0PTMUPI-417598138876-PAID V

IA CRED

23/06/24 UPI-JAYARAM R-Q32567563@YBL-YESB0YBLUPI- 0000417507510864 23/06/24 188.00 619.71

417507510864-PAID VIA CRED

24/06/24 IMPS-417602110674-AC VERIFY KARZA TECH-I 0000417602110674 24/06/24 1.00 620.71

DFB-XXXXXXX9421-BANKACCOUNTVERIFICATIONT

RANSACTION

24/06/24 UPI-MANISH SO TALEWAR SI-7827926099@AXIS 0000417676706710 24/06/24 1.00 619.71

B-SBIN0005715-417676706710-PAID VIA CRED

25/06/24 UPI-KIRAN KUMAR K-Q911996132@YBL-YESB0YB 0000417782665536 25/06/24 80.00 539.71

LUPI-417782665536-PAID VIA CRED

25/06/24 UPI-JAYARAM R-Q889565899@YBL-YESB0YBLUPI 0000417769780823 25/06/24 95.00 444.71

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:06AAACH2702H1Z4
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 : SOUTH CITY II

Address : HDFC BANK LTD
SHOP NO.4-8, D BLOCK, SOUTH CITY II
COMMERCIAL SHOPPING CENTER,
MR MANISH S/O TALEWAR SINGH City : GURGAON
State : HARYANA
C-3/363 SONIA VIHAR SONIA VIHAR Phone no. : 18002600/18001600
NEAR COUHAN BILDER GALI NO 3 OD Limit : 0 Currency : INR
PUSTA 2 Email : [email protected]
Cust ID : 187714855
NORTH EAST DELHI 110094 Account No : 50100498579889 CLASSIC ON PHONE
DELHI A/C Open Date : 07/03/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001721 MICR : 110240222
Branch Code : 1721 Product Code : 113

Nomination : Not Registered

Statement From : 01/06/2024 To : 12/12/2024

-417769780823-PAID VIA CRED

25/06/24 UPI-CRED TELECOM-CRED.TELECOM@AXISB-UTIB 0000417770848886 25/06/24 100.00 344.71

0000114-417770848886-PAYMENT ON CRED

26/06/24 UPI-VISHU KUMAR-Q868047468@YBL-YESB0YBLU 0000417895622627 26/06/24 40.00 304.71

PI-417895622627-PAID VIA CRED

26/06/24 UPI-MEDI PHARMA-GPAY-11170592639@OKBIZAX 0000417854871906 26/06/24 120.00 184.71

IS-UTIB0000553-417854871906-PAID VIA CRE

27/06/24 UPI-NAVITA 8A SHIV KUMAR-8826922869@YBL- 0000454555877700 27/06/24 200.00 384.71

CNRB0000033-454555877700-PAYMENT FROM PH

ONE

27/06/24 UPI-JAYARAM R-Q32567563@YBL-YESB0YBLUPI- 0000417996873833 27/06/24 97.00 287.71

417996873833-PAID VIA CRED

27/06/24 UPI-VISHU KUMAR-Q868047468@YBL-YESB0YBLU 0000417901411905 27/06/24 27.00 260.71

PI-417901411905-PAID VIA CRED

28/06/24 UPI-KIRAN KUMAR K-Q911996132@YBL-YESB0YB 0000418049282800 28/06/24 45.00 215.71

LUPI-418049282800-PAID VIA CRED

28/06/24 UPI-VISHALAKSHI N C-PAYTMQR281005050101O 0000418071282015 28/06/24 26.00 189.71

Q3NO3O0M2K1@PAYTM-YESB0PTMUPI-4180712820

15-PAID VIA CRED

29/06/24 UPI-JEEVAN J-Q085378191@YBL-YESB0YBLUPI 0000418117965078 29/06/24 30.00 159.71

-418117965078-PAID VIA CRED

29/06/24 UPI-JEEVAN J-Q825279635@YBL-YESB0YBLUPI 0000418146304059 29/06/24 10.00 149.71

-418146304059-PAID VIA CRED

29/06/24 UPI-DEVAKI P SHETTY-PAYTMQRU0H9DW72ZQ@PA 0000418110015511 29/06/24 70.00 79.71

YTM-YESB0PTMUPI-418110015511-PAID VIA CR

ED

29/06/24 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000454768387546 29/06/24 39.00 40.71

2@YBL-YESB0YBLUPI-454768387546-PAYMENT F

ROM PHONE

29/06/24 NEFT CR-UBIN0905925-MANGALORE REFINERY A 0000010654266925 29/06/24 43,316.00 43,356.71

ND PETROCHEMICA-MANISH-010654266925

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:06AAACH2702H1Z4
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 : SOUTH CITY II

Address : HDFC BANK LTD
SHOP NO.4-8, D BLOCK, SOUTH CITY II
COMMERCIAL SHOPPING CENTER,
MR MANISH S/O TALEWAR SINGH City : GURGAON
State : HARYANA
C-3/363 SONIA VIHAR SONIA VIHAR Phone no. : 18002600/18001600
NEAR COUHAN BILDER GALI NO 3 OD Limit : 0 Currency : INR
PUSTA 2 Email : [email protected]
Cust ID : 187714855
NORTH EAST DELHI 110094 Account No : 50100498579889 CLASSIC ON PHONE
DELHI A/C Open Date : 07/03/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001721 MICR : 110240222
Branch Code : 1721 Product Code : 113

Nomination : Not Registered

Statement From : 01/06/2024 To : 12/12/2024

29/06/24 UPI-AVENUE SUPERMARTS LT-INNOVDMARTKA@IC 0000418151533695 29/06/24 175.00 43,181.71

ICI-ICIC0DC0099-418151533695-PAID VIA CR

ED

29/06/24 UPI-AVENUE SUPERMARTS LT-INNOVDMARTKA@IC 0000418157986375 29/06/24 590.39 42,591.32

ICI-ICIC0DC0099-418157986375-PAID VIA CR

ED

30/06/24 UPI-SAMPATI SECURITIES L-SAMPATISECURITI 0000418203637487 30/06/24 29,574.00 13,017.32

ES.RZP@MAIRTEL-AIRP0000001-418203637487-

PAY VIA RAZORPAY

30/06/24 UPI-NAVITA 8A SHIV KUMAR-8826922869@YBL- 0000454832628777 30/06/24 5,000.00 8,017.32

CNRB0000033-454832628777-PAYMENT FROM PH

ONE

30/06/24 UPI-RAHUL KUMAR-8700553890@AXL-BARB0MUNG 0000454836705432 30/06/24 5,000.00 3,017.32

ER-454836705432-PAYMENT FROM PHONE

30/06/24 UPI-MANJEET SINGH-8368028805@YBL-HDFC000 0000454838240367 30/06/24 300.00 2,717.32

0395-454838240367-PAYMENT FROM PHONE

30/06/24 UPI-KRISHNAPURA 3698 DQR-PAYTM-80791645@ 0000418235653836 30/06/24 227.14 2,490.18

PAYTM-YESB0PTMUPI-418235653836-PAID VIA

CRED

30/06/24 UPI-KIRAN KUMAR K-Q911996132@YBL-YESB0YB 0000418279237817 30/06/24 61.00 2,429.18

LUPI-418279237817-PAID VIA CRED

30/06/24 UPI-KIRAN KUMAR K-Q911996132@YBL-YESB0YB 0000418279277820 30/06/24 10.00 2,419.18

LUPI-418279277820-PAID VIA CRED

30/06/24 UPI-JAYARAM R-Q889565899@YBL-YESB0YBLUPI 0000418233098872 30/06/24 27.00 2,392.18

-418233098872-PAID VIA CRED

30/06/24 IMPS-418220539008-KARZA TECH AC VERIFY-I 0000418220539008 01/07/24 1.00 2,393.18

DFB-XXXXXXX9410-BANKACCOUNTVERIFICATIONT

RANSACTION

01/07/24 INTEREST PAID TILL 30-JUN-2024 000000000000000 30/06/24 27.00 2,420.18

01/07/24 IMPS-418314780807-SAMPATI SECURITIES LIM 0000418314780807 01/07/24 21,049.00 23,469.18

ITED-YESB-XXXXXXXXXXX0029-CREDITT LOAN 6

234874

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:06AAACH2702H1Z4
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 : SOUTH CITY II

Address : HDFC BANK LTD
SHOP NO.4-8, D BLOCK, SOUTH CITY II
COMMERCIAL SHOPPING CENTER,
MR MANISH S/O TALEWAR SINGH City : GURGAON
State : HARYANA
C-3/363 SONIA VIHAR SONIA VIHAR Phone no. : 18002600/18001600
NEAR COUHAN BILDER GALI NO 3 OD Limit : 0 Currency : INR
PUSTA 2 Email : [email protected]
Cust ID : 187714855
NORTH EAST DELHI 110094 Account No : 50100498579889 CLASSIC ON PHONE
DELHI A/C Open Date : 07/03/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001721 MICR : 110240222
Branch Code : 1721 Product Code : 113

Nomination : Not Registered

Statement From : 01/06/2024 To : 12/12/2024

01/07/24 UPI-MANISH SO TALEWAR SI-7827926099@AXIS 0000418391975507 01/07/24 4,000.00 19,469.18

B-SBIN0005715-418391975507-PAID VIA CRED

01/07/24 UPI-MANISH-7827926099@AXISB-SBIN0005715- 0000418352325862 01/07/24 2,000.00 21,469.18

418352325862-PAID VIA CRED

01/07/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-418 0000418314818010 01/07/24 11,424.76 10,044.42

314818010-PAYMENT ON CRED

02/07/24 UPI-VISHAL WILBON FERNAN-BHARATPE0990316 0000418401433424 02/07/24 5,000.00 5,044.42

8785@YESBANKLTD-YESB0YESUPI-418401433424

-PAY TO BHARATPE ME

02/07/24 UPI-AVENUE SUPERMARTS LT-INNOVDMARTKA@IC 0000418471582287 02/07/24 583.50 4,460.92

ICI-ICIC0DC0099-418471582287-PAID VIA CR

ED

02/07/24 UPI-KRISHNAPURA 3698 DQR-PAYTM-80791645@ 0000418490052699 02/07/24 1,599.29 2,861.63

PAYTM-YESB0PTMUPI-418490052699-PAID VIA

CRED

02/07/24 UPI-KIRAN KUMAR K-Q911996132@YBL-YESB0YB 0000418444302286 02/07/24 35.00 2,826.63

LUPI-418444302286-PAID VIA CRED

02/07/24 UPI-MANISH-7827926099@AXISB-SBIN0005715- 0000418422330576 02/07/24 1.00 2,827.63

418422330576-PAID VIA CRED

02/07/24 UPI-MANISH-7827926099@AXISB-SBIN0005715- 0000418475665312 02/07/24 1.00 2,828.63

418475665312-PAID VIA CRED

03/07/24 UPI-MANISH-7827926099@AXISB-SBIN0005715- 0000418565168700 03/07/24 9,400.00 12,228.63

418565168700-PAID VIA CRED

03/07/24 UPI-AVENUE SUPERMARTS LT-INNOVDMARTKA@IC 0000418591198190 03/07/24 1,009.84 11,218.79

ICI-ICIC0DC0099-418591198190-PAID VIA CR

ED

03/07/24 UPI-AVENUE FOOD PLAZA PV-AVENUEFOODPLAZA 0000418535698608 03/07/24 15.00 11,203.79

PVTLT.42422390@HDFCBANK-HDFC0000001-4185

35698608-GENERATING DYNAMIC

03/07/24 UPI-CRED TELECOM-CRED.TELECOM@AXISB-UTIB 0000418533765984 03/07/24 299.00 10,904.79

0000114-418533765984-PAYMENT ON CRED

04/07/24 UPI-VISHU KUMAR-Q868047468@YBL-YESB0YBLU 0000418624143778 04/07/24 75.00 10,829.79

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:06AAACH2702H1Z4
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 : SOUTH CITY II

Address : HDFC BANK LTD
SHOP NO.4-8, D BLOCK, SOUTH CITY II
COMMERCIAL SHOPPING CENTER,
MR MANISH S/O TALEWAR SINGH City : GURGAON
State : HARYANA
C-3/363 SONIA VIHAR SONIA VIHAR Phone no. : 18002600/18001600
NEAR COUHAN BILDER GALI NO 3 OD Limit : 0 Currency : INR
PUSTA 2 Email : [email protected]
Cust ID : 187714855
NORTH EAST DELHI 110094 Account No : 50100498579889 CLASSIC ON PHONE
DELHI A/C Open Date : 07/03/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001721 MICR : 110240222
Branch Code : 1721 Product Code : 113

Nomination : Not Registered

Statement From : 01/06/2024 To : 12/12/2024

PI-418624143778-PAID VIA CRED

04/07/24 UPI-MANISH SO TALEWAR SI-7827926099@AXIS 0000418682444150 04/07/24 10,000.00 829.79

B-SBIN0005715-418682444150-PAID VIA CRED

05/07/24 EMI 458938864 CHQ S4589388640121 0724458 0000000458938864 05/07/24 6,302.00 -5,472.21

938864

05/07/24 EMI 458938864 CHQ S4589388640121 0724458 0000000458938864 05/07/24 6,302.00 829.79

938864

05/07/24 UPI-MANISH-7827926099@AXISB-SBIN0005715- 0000418781068750 05/07/24 12,000.00 12,829.79

418781068750-PAID VIA CRED

05/07/24 UPI-MANISH-7827926099@AXISB-SBIN0005715- 0000418719075959 05/07/24 2,281.00 15,110.79

418719075959-PAID VIA CRED

05/07/24 UPI-JAYARAM R-Q889565899@YBL-YESB0YBLUPI 0000418768169615 05/07/24 27.00 15,083.79

-418768169615-PAID VIA CRED

05/07/24 UPI-EMMANUEL OPTICALS-PAYTMQR28100505010 0000418790151952 05/07/24 300.00 14,783.79

1SZP0ESUZ3NX5@PAYTM-YESB0PTMUPI-41879015

1952-PAID VIA CRED

05/07/24 UPI-MEDI PHARMA-GPAY-11170592639@OKBIZAX 0000418721763206 05/07/24 110.00 14,673.79

IS-UTIB0000553-418721763206-PAID VIA CRE

05/07/24 UPI-KIRAN KUMAR K-Q911996132@YBL-YESB0YB 0000418707162083 05/07/24 42.00 14,631.79

LUPI-418707162083-PAID VIA CRED

05/07/24 UPI-VISHAL WILBON FERNAN-BHARATPE0990316 0000418770312957 05/07/24 172.00 14,459.79

8785@YESBANKLTD-YESB0YESUPI-418770312957

-PAY TO BHARATPE ME

06/07/24 EMI 458938864 CHQ S4589388640121 0724458 000000000000000 06/07/24 6,302.00 8,157.79

938864-458938864

07/07/24 113364000369/CCACSCEGOVFASTTAGCOL 0000241894583171 07/07/24 147.20 8,010.59

07/07/24 UPI-VISHU KUMAR-Q868047468@YBL-YESB0YBLU 0000418907213373 07/07/24 129.00 7,881.59

PI-418907213373-PAID VIA CRED

07/07/24 UPI-JAYARAM R-Q889565899@YBL-YESB0YBLUPI 0000418983050369 07/07/24 52.00 7,829.59

-418983050369-PAID VIA CRED

07/07/24 IMPS-418923590063-AC VERIFY KARZA TECH-I 0000418923590063 08/07/24 1.00 7,830.59

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:06AAACH2702H1Z4
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 : SOUTH CITY II

Address : HDFC BANK LTD
SHOP NO.4-8, D BLOCK, SOUTH CITY II
COMMERCIAL SHOPPING CENTER,
MR MANISH S/O TALEWAR SINGH City : GURGAON
State : HARYANA
C-3/363 SONIA VIHAR SONIA VIHAR Phone no. : 18002600/18001600
NEAR COUHAN BILDER GALI NO 3 OD Limit : 0 Currency : INR
PUSTA 2 Email : [email protected]
Cust ID : 187714855
NORTH EAST DELHI 110094 Account No : 50100498579889 CLASSIC ON PHONE
DELHI A/C Open Date : 07/03/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001721 MICR : 110240222
Branch Code : 1721 Product Code : 113

Nomination : Not Registered

Statement From : 01/06/2024 To : 12/12/2024

DFB-XXXXXXX9421-BANKACCOUNTVERIFICATIONT

RANSACTION

08/07/24 UPI-MANISH-7827926099@YBL-SBIN0005715-45 0000455661468360 08/07/24 809.00 8,639.59

5661468360-PAYMENT FROM PHONE

08/07/24 UPI-RANJANI NAGESH BANGE-Q473124343@YBL- 0000419003589485 08/07/24 28.00 8,611.59

YESB0YBLUPI-419003589485-PAID VIA CRED

08/07/24 UPI-VISHALAKSHI N C-PAYTMQR281005050101O 0000419096651922 08/07/24 206.00 8,405.59

Q3NO3O0M2K1@PAYTM-YESB0PTMUPI-4190966519

22-PAID VIA CRED

09/07/24 UPI-KIRAN KUMAR K-Q911996132@YBL-YESB0YB 0000419121158787 09/07/24 30.00 8,375.59

LUPI-419121158787-PAID VIA CRED

09/07/24 UPI-MR VISHVANATHA SHETT-PAYTMQR1UORSQ8Q 0000419178077404 09/07/24 28.00 8,347.59

ES@PAYTM-YESB0PTMUPI-419178077404-PAID V

IA CRED

10/07/24 NEFT CR-UBIN0905925-MANGALORE REFINERY A 0000010655937565 10/07/24 2,664.00 11,011.59

ND PETROCHEMICA-MANISH-010655937565

10/07/24 UPI-EMMANUEL OPTICALS-PAYTMQR28100505010 0000419271031454 10/07/24 2,300.00 8,711.59

1SZP0ESUZ3NX5@PAYTM-YESB0PTMUPI-41927103

1454-PAID VIA CRED

10/07/24 UPI-VISHU KUMAR-Q868047468@YBL-YESB0YBLU 0000419285946818 10/07/24 50.00 8,661.59

PI-419285946818-PAID VIA CRED

10/07/24 UPI-DOMINOS PIZZA-DOMINOSPIZZAONLINE@PAY 0000419281736938 10/07/24 642.00 8,019.59

TM-YESB0PTMUPI-419281736938-PAYMENT FROM

PHONE

10/07/24 UPI-MEDI PHARMA-GPAY-11170592639@OKBIZAX 0000419210758016 10/07/24 300.00 7,719.59

IS-UTIB0000553-419210758016-PAID VIA CRE

10/07/24 UPI-JAYARAM R-Q32567563@YBL-YESB0YBLUPI- 0000419205009321 10/07/24 55.00 7,664.59

419205009321-PAID VIA CRED

10/07/24 UPI-NAVITA 8A SHIV KUMAR-8826922869@YBL- 0000455839021172 10/07/24 4,000.00 11,664.59

CNRB0000033-455839021172-PAYMENT FROM PH

ONE

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:06AAACH2702H1Z4
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 : SOUTH CITY II

Address : HDFC BANK LTD
SHOP NO.4-8, D BLOCK, SOUTH CITY II
COMMERCIAL SHOPPING CENTER,
MR MANISH S/O TALEWAR SINGH City : GURGAON
State : HARYANA
C-3/363 SONIA VIHAR SONIA VIHAR Phone no. : 18002600/18001600
NEAR COUHAN BILDER GALI NO 3 OD Limit : 0 Currency : INR
PUSTA 2 Email : [email protected]
Cust ID : 187714855
NORTH EAST DELHI 110094 Account No : 50100498579889 CLASSIC ON PHONE
DELHI A/C Open Date : 07/03/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001721 MICR : 110240222
Branch Code : 1721 Product Code : 113

Nomination : Not Registered

Statement From : 01/06/2024 To : 12/12/2024

10/07/24 UPI-ANUJ KUMAR-9716620713@YBL-PUNB087580 0000455818014720 10/07/24 9,220.00 2,444.59

0-455818014720-PAYMENT FROM PHONE

11/07/24 UPI-VISHALAKSHI N C-PAYTMQR281005050101O 0000419375827820 11/07/24 72.00 2,372.59

Q3NO3O0M2K1@PAYTM-YESB0PTMUPI-4193758278

20-PAID VIA CRED

11/07/24 UPI-VISHALAKSHI N C-PAYTMQR281005050101O 0000419391071640 11/07/24 2.00 2,370.59

Q3NO3O0M2K1@PAYTM-YESB0PTMUPI-4193910716

40-PAID VIA CRED

11/07/24 UPI-JAYARAM R-Q889565899@YBL-YESB0YBLUPI 0000419352566238 11/07/24 62.00 2,308.59

-419352566238-PAID VIA CRED

12/07/24 UPI-MARLIN MARGARET PINT-PAYTM.S127XYB@P 0000419418306470 12/07/24 20.00 2,288.59

TY-YESB0MCHUPI-419418306470-PAID VIA CRE

12/07/24 UPI-RESTAURANT BRANDS AS-RESTAURANTBRAND 0000419471215577 12/07/24 133.36 2,155.23

SASIA.42455242@HDFCBANK-HDFC0000001-4194

71215577-GENERATING DYNAMIC

12/07/24 UPI-AVENUE SUPERMARTS LT-INNOVDMARTKA@IC 0000419485206798 12/07/24 991.45 1,163.78

ICI-ICIC0DC0099-419485206798-PAID VIA CR

ED

12/07/24 UPI-KIRAN KUMAR K-Q911996132@YBL-YESB0YB 0000419461224899 12/07/24 64.00 1,099.78

LUPI-419461224899-PAID VIA CRED

13/07/24 UPI-MANISH-7827926099@YBL-SBIN0005715-45 0000456155258362 13/07/24 1.00 1,098.78

6155258362-PAYMENT FROM PHONE

13/07/24 UPI-MANISH-7827926099@YBL-SBIN0005715-45 0000456115150106 13/07/24 1.00 1,097.78

6115150106-PAYMENT FROM PHONE

13/07/24 UPI-MANISH-7827926099@YBL-SBIN0005715-45 0000456137863370 13/07/24 1.00 1,096.78

6137863370-PAYMENT FROM PHONE

14/07/24 UPI-VISHU KUMAR-Q868047468@YBL-YESB0YBLU 0000419633009522 14/07/24 115.00 981.78

PI-419633009522-PAID VIA CRED

14/07/24 UPI-JAYARAM R-Q32567563@YBL-YESB0YBLUPI- 0000419646472035 14/07/24 52.00 929.78

419646472035-PAID VIA CRED

16/07/24 UPI-VISHALAKSHI N C-PAYTMQR281005050101O 0000419880066484 16/07/24 189.00 740.78

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:06AAACH2702H1Z4
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 Statement of account

Account Branch : SOUTH CITY II

Address : HDFC BANK LTD
SHOP NO.4-8, D BLOCK, SOUTH CITY II
COMMERCIAL SHOPPING CENTER,
MR MANISH S/O TALEWAR SINGH City : GURGAON
State : HARYANA
C-3/363 SONIA VIHAR SONIA VIHAR Phone no. : 18002600/18001600
NEAR COUHAN BILDER GALI NO 3 OD Limit : 0 Currency : INR
PUSTA 2 Email : [email protected]
Cust ID : 187714855
NORTH EAST DELHI 110094 Account No : 50100498579889 CLASSIC ON PHONE
DELHI A/C Open Date : 07/03/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001721 MICR : 110240222
Branch Code : 1721 Product Code : 113

Nomination : Not Registered

Statement From : 01/06/2024 To : 12/12/2024

Q3NO3O0M2K1@PAYTM-YESB0PTMUPI-4198800664

84-PAID VIA CRED

16/07/24 UPI-VISHALAKSHI N C-PAYTMQR281005050101O 0000419803049820 16/07/24 30.00 710.78

Q3NO3O0M2K1@PAYTM-YESB0PTMUPI-4198030498

20-PAID VIA CRED

17/07/24 UPI-MR TEJENDRA-7065187084@YBL-IDIB000S2 0000456524965300 17/07/24 1,000.00 1,710.78

16-456524965300-PAYMENT FROM PHONE

20/07/24 UPI-NAVITA 8A SHIV KUMAR-8826922869@YBL- 0000456863537245 20/07/24 500.00 2,210.78

CNRB0000033-456863537245-PAYMENT FROM PH

ONE

29/07/24 NEFT CR-SBIN0000TBU-ITDTAX REFUND 2024-2 SBIN224211484767 29/07/24 2,690.00 4,900.78

5 CGUPM4189E-MANISH-SBIN224211484767

29/07/24 FUND TRF CC-537206XXXXXX0018 0000000000000000 29/07/24 2,210.78 2,690.00

29/07/24 FUND TRF CC-653029XXXXXX7206 0000000000000000 29/07/24 1,220.00 1,470.00

31/07/24 UPI-MANISH SO TALEWAR SI-7827926099@AXIS 0000421309646196 31/07/24 1,470.00 0.00

B-ICIC0007016-421309646196-PAID VIA CRED

02/08/24 UPI-CREDDREAMPLUG-CREDPAY@ICICI-ICIC0DC0 0000421545623157 02/08/24 5,365.86 5,365.86

099-421545623157-CREDUSER

02/08/24 UPI-MANISH SO TALEWAR SI-7827926099@AXIS 0000421520319234 02/08/24 5,365.00 0.86

B-ICIC0007016-421520319234-PAID VIA CRED

04/08/24 UPI-MANISH-7827926099ICICI@YBL-ICIC00070 0000458336553800 04/08/24 7,000.00 7,000.86

16-458336553800-PAYMENT FROM PHONE

05/08/24 EMI 458938864 CHQ S4589388640131 0824458 000000000000000 05/08/24 6,302.00 698.86

938864

06/08/24 UPI-KIRAN KUMAR K-PAYTM.S12B8CT@PTY-YESB 0000421929838137 06/08/24 82.00 616.86

0MCHUPI-421929838137-PAID VIA CRED

06/08/24 UPI-VISHALAKSHI N C-PAYTMQR281005050101O 0000421901221243 06/08/24 170.00 446.86

Q3NO3O0M2K1@PAYTM-YESB0PTMUPI-4219012212

43-PAID VIA CRED

07/08/24 UPI-VISHALAKSHI N C-PAYTMQR281005050101O 0000422011550747 07/08/24 72.00 374.86

Q3NO3O0M2K1@PAYTM-YESB0PTMUPI-4220115507

47-PAID VIA CRED

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:06AAACH2702H1Z4
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 Statement of account

Account Branch : SOUTH CITY II

Address : HDFC BANK LTD
SHOP NO.4-8, D BLOCK, SOUTH CITY II
COMMERCIAL SHOPPING CENTER,
MR MANISH S/O TALEWAR SINGH City : GURGAON
State : HARYANA
C-3/363 SONIA VIHAR SONIA VIHAR Phone no. : 18002600/18001600
NEAR COUHAN BILDER GALI NO 3 OD Limit : 0 Currency : INR
PUSTA 2 Email : [email protected]
Cust ID : 187714855
NORTH EAST DELHI 110094 Account No : 50100498579889 CLASSIC ON PHONE
DELHI A/C Open Date : 07/03/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001721 MICR : 110240222
Branch Code : 1721 Product Code : 113

Nomination : Not Registered

Statement From : 01/06/2024 To : 12/12/2024

08/08/24 UPI-MANISH-7827926099@AXISB-SBIN0005715- 0000422177126872 08/08/24 200.00 574.86

422177126872-PAID VIA CRED

08/08/24 NWD-419188XXXXXX2646-70161SRY-MANGALORE 0000422113003787 08/08/24 500.00 74.86

08/08/24 UPI-MANISH SO TALEWAR SI-7827926099@AXIS 0000422166179999 08/08/24 74.00 0.86

B-ICIC0007016-422166179999-PAID VIA CRED

10/08/24 UPI-CREDDREAMPLUG-CREDPAY@ICICI-ICIC0DC0 0000422385454100 10/08/24 70.00 70.86

099-422385454100-CREDUSER

12/08/24 UPI-MR ROOPESHA RAI S-PAYTMQR28100505010 0000422597545098 12/08/24 45.00 25.86

11UA9JWTVI1M2@PAYTM-YESB0PTMUPI-42259754

5098-PAID VIA CRED

30/08/24 IMPS-424315439263-PERFIOS SOFTWARE SOL-I 0000424315439263 30/08/24 1.00 26.86

DFB-XXXXXXX9410-CASHEAERIESTECHNOLOGYSOL

UTIONSPRIVATELIMITEDBANKAC

02/09/24 UPI-MANISH-7827926099@AXISB-ICIC0007016- 0000424618143850 02/09/24 7,000.00 7,026.86

424618143850-PAID VIA CRED

05/09/24 EMI 458938864 CHQ S4589388640141 0924458 000000000000000 05/09/24 6,302.00 724.86

938864

05/09/24 458938864-EMI RTN CHARGES-JULY-20 210824 MIR2524908574534 05/09/24 236.00 488.86

-MIR2524908574534

05/09/24 UPI-MANISH-7827926099@AXISB-ICIC0007016- 0000424940812108 05/09/24 488.00 0.86

424940812108-PAID VIA CRED

28/09/24 IMPS-427212419390-PERFIOS SOFTWARE SOL-I 0000427212419390 28/09/24 1.00 1.86

DFB-XXXXXXX9410-AXISBANKGSTPEHCHANBANKAC

COUNTVALIDATION

01/10/24 INTEREST PAID TILL 30-SEP-2024 000000000000000 30/09/24 11.00 12.86

03/10/24 UPI-MANISH-7827926099@AXISB-ICIC0007016- 0000427757852111 03/10/24 10,000.00 10,012.86

427757852111-PAID VIA CRED

03/10/24 IB BILLPAY DR-HDFC2F-537206XXXXXX0018 MB03153343991T38 03/10/24 2,460.00 7,552.86

03/10/24 IB BILLPAY DR-HDFC5X-653029XXXXXX5002 MB03153449148T14 03/10/24 1,060.00 6,492.86

05/10/24 EMI 458938864 CHQ S4589388640151 1024458 000000000000000 05/10/24 6,302.00 190.86

938864

06/10/24 UPI-MANISH-7827926099@AXISB-SBIN0005715- 0000428015544112 07/10/24 190.00 0.86

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:06AAACH2702H1Z4
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 Statement of account

Account Branch : SOUTH CITY II

Address : HDFC BANK LTD
SHOP NO.4-8, D BLOCK, SOUTH CITY II
COMMERCIAL SHOPPING CENTER,
MR MANISH S/O TALEWAR SINGH City : GURGAON
State : HARYANA
C-3/363 SONIA VIHAR SONIA VIHAR Phone no. : 18002600/18001600
NEAR COUHAN BILDER GALI NO 3 OD Limit : 0 Currency : INR
PUSTA 2 Email : [email protected]
Cust ID : 187714855
NORTH EAST DELHI 110094 Account No : 50100498579889 CLASSIC ON PHONE
DELHI A/C Open Date : 07/03/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001721 MICR : 110240222
Branch Code : 1721 Product Code : 113

Nomination : Not Registered

Statement From : 01/06/2024 To : 12/12/2024

428015544112-PAID VIA CRED

31/10/24 IMPS-430511500171-PERFIOS SOFTWARE SOL-I 0000430511500171 31/10/24 1.00 1.86

DFB-XXXXXXX9385-CASHEAERIESTECHNOLOGYSOL

UTIONSPRIVATELIMITEDBANKAC

01/11/24 UPI-MANISH-7827926099@AXISB-ICIC0007016- 0000430695861469 01/11/24 5,500.00 5,501.86

430695861469-PAID VIA CRED

04/11/24 UPI-MANISH-7827926099@AXISB-ICIC0007016- 0000430959520052 04/11/24 992.00 6,493.86

430959520052-PAID VIA CRED

05/11/24 EMI 458938864 CHQ S4589388640161 1124458 000000000000000 05/11/24 6,302.00 191.86

938864

08/11/24 UPI-MANISH-7827926099@AXISB-SBIN0005715- 0000431303595802 08/11/24 980.00 1,171.86

431303595802-PAID VIA CRED

08/11/24 UPI-MANISH-7827926099@AXISB-ICIC0007016- 0000431388190411 08/11/24 1,171.00 0.86

431388190411-PAID VIA CRED

15/11/24 UPI-NAVITA 8A SHIV KUMAR-8826922869@YBL- 0000194406299082 15/11/24 39.00 39.86

CNRB0000033-194406299082-PAYMENT FROM PH

ONE

04/12/24 UPI-MANISH-7827926099@AXISB-ICIC0007016- 0000433933519518 04/12/24 7,000.00 7,039.86

433933519518-PAID VIA CRED

05/12/24 EMI 458938864 CHQ S4589388640171 1224458 000000000000000 05/12/24 6,302.00 737.86

938864

05/12/24 UPI-VISHALAKSHI N C-PAYTMQR281005050101O 0000434039955616 05/12/24 110.00 627.86

Q3NO3O0M2K1@PAYTM-YESB0PTMUPI-4340399556

16-PAID VIA CRED

05/12/24 UPI-MANISH-7827926099@AXISB-SBIN0005715- 0000434040423523 05/12/24 627.00 0.86

434040423523-PAID VIA CRED

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
41,858.10 142 50 247,291.10 205,433.86 0.86

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:06AAACH2702H1Z4
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 Statement of account

Account Branch : SOUTH CITY II

Address : HDFC BANK LTD
SHOP NO.4-8, D BLOCK, SOUTH CITY II
COMMERCIAL SHOPPING CENTER,
MR MANISH S/O TALEWAR SINGH City : GURGAON
State : HARYANA
C-3/363 SONIA VIHAR SONIA VIHAR Phone no. : 18002600/18001600
NEAR COUHAN BILDER GALI NO 3 OD Limit : 0 Currency : INR
PUSTA 2 Email : [email protected]
Cust ID : 187714855
NORTH EAST DELHI 110094 Account No : 50100498579889 CLASSIC ON PHONE
DELHI A/C Open Date : 07/03/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001721 MICR : 110240222
Branch Code : 1721 Product Code : 113

Nomination : Not Registered

Statement From : 01/06/2024 To : 12/12/2024

Generated On: 13-DEC-2024 18:34:40 Generated By: Requesting Branch Code: 1721
187714855

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:06AAACH2702H1Z4
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