Page No .

: 1 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

Date Narration Chq./[Link]. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance

02/05/22 UPI-PRINCE SINGH-PRINCEPRINCE34270@OKHDF 0000212253220358 02/05/22 2.00 274.76

CBANK-INDB0000404-212253220358-UPI

02/05/22 UPI-ASHOKA VAISHNO DHABA-PAYTMQR28100505 0000212277281659 02/05/22 10.00 264.76

0101BTQ262I14R1P@PAYTM-PYTM0123456-21227

7281659-PAYMENT FROM PHONE

04/05/22 UPI-NITESH MEDICOSE-GPAY-11200232262@OKB 0000212458288315 04/05/22 50.00 214.76

IZAXIS-UTIB0000000-212458288315-PAYMENT

FROM PHONE

04/05/22 UPI-RINKU-Q212396183@YBL-UTIB0004629-212 0000212424560453 04/05/22 20.00 194.76

424560453-PAYMENT FROM PHONE

04/05/22 NEFT CR-IDIB000M530-MR. KULDEEP SINGH-RA IDIBH22124200495 04/05/22 54,000.00 54,194.76

JESH-IDIBH22124200495

04/05/22 UPI-PRINCE SINGH-9991717979@YBL-INDB0000 0000212451460994 04/05/22 1.00 54,193.76

404-212451460994-PAYMENT FROM PHONE

04/05/22 UPI-PRINCE SINGH-9991717979@YBL-INDB0000 0000212448445952 04/05/22 48,999.00 5,194.76

404-212448445952-PAYMENT FROM PHONE

04/05/22 UPI-NIRMALA DEVI-ANKITROZERA04@YBL-SBIN 0000212443436914 04/05/22 1,000.00 4,194.76

0016964-212443436914-PAYMENT FROM PHONE

05/05/22 UPI-SANDEEP KUMAR-PAYTMQR2810050501015K6 0000212545071907 05/05/22 100.00 4,094.76

CMUD96AQS@PAYTM-PYTM0123456-212545071907

-PAYMENT FROM PHONE

05/05/22 UPI-SANDEEP KUMAR-PAYTMQR2810050501015K6 0000212572335564 05/05/22 150.00 3,944.76

CMUD96AQS@PAYTM-PYTM0123456-212572335564

-PAYMENT FROM PHONE

05/05/22 UPI-ASHOKA VAISHNO DHABA-PAYTMQR28100505 0000212586155319 05/05/22 180.00 3,764.76

0101BTQ262I14R1P@PAYTM-PYTM0123456-21258

6155319-PAYMENT FROM PHONE

05/05/22 UPI-JAIN ENTERPRISES-GPAY-11165786426@OK 0000212545872998 05/05/22 850.00 2,914.76

BIZAXIS-UTIB0000000-212545872998-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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

06/05/22 UPI-ANIL KUMAR SO CHANDA-BHARATPE9071871 0000212643052994 06/05/22 120.00 2,794.76

2956@YESBANKLTD-YESB0YESUPI-212643052994

-VERIFIED MERCHANT

06/05/22 UPI-RAMNIWAS S O BANARSI-607085500628261 0000212608483655 06/05/22 1,195.00 1,599.76

9@YBL-PUNB0193010-212608483655-PAYMENT F

ROM PHONE

06/05/22 UPI-GAURAV DEWAN-8950171504@PAYTM-UTIB00 0000212669874894 06/05/22 1,100.00 499.76

00223-212669874894-PAYMENT FROM PHONE

06/05/22 CASH DEP MADLAUDA 000000000000000 06/05/22 15,000.00 15,499.76

06/05/22 UPI-MR GURPREET SINGH-9781167001@YBL-CB 0000212607813775 06/05/22 1.00 15,498.76

IN0285047-212607813775-PAYMENT FROM PHON

06/05/22 UPI-ANKIT SON OF DHARAM -9896708908@YBL- 0000212656257156 06/05/22 600.00 14,898.76

HDFC0002129-212656257156-PAYMENT FROM PH

ONE

06/05/22 UPI-RAJESH-PAYTMQR28100505010114B6UFKD7I 0000212623542761 06/05/22 300.00 14,598.76

QN@PAYTM-PYTM0123456-212623542761-PAYMEN

T FROM PHONE

06/05/22 UPI-JASPAL SINGH-GURPREETSINGH1245@YBL-H 0000212644433718 06/05/22 9,999.00 4,599.76

DFC0001431-212644433718-PAYMENT FROM PHO

NE

07/05/22 UPI-ANIL SO ATTAR SINGH-9991956099@YBL-P 0000212781777713 07/05/22 2,000.00 2,599.76

UNB0468000-212781777713-PAYMENT FROM PHO

NE

07/05/22 UPI-SONU GARG-PAYTMQR2810050501016K0TEIJ 0000212742463176 07/05/22 2,300.00 299.76

B1PDF@PAYTM-PYTM0123456-212742463176-PAY

MENT FROM PHONE

07/05/22 UPI-MUKESH KUMAR SO VIRA-MUKASHPANDIT112 0000212777189390 07/05/22 900.00 1,199.76

2@OKICICI-IBKL0000121-212777189390-UPI

08/05/22 UPI-MOHANA MOHANA-MONNA9@YBL-SBIN000339 0000212818017205 08/05/22 500.00 699.76

2-212818017205-PAYMENT FROM PHONE

08/05/22 UPI-PARVEEN ONLINE SOLUT-O1111116264394B 0000212878547417 08/05/22 250.00 449.76

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

@MAIRTEL-AIRP0000001-212878547417-PAYMEN

T MADE TO ME

08/05/22 UPI-ASHOKA VAISHNO DHABA-PAYTMQR28100505 0000212847089197 08/05/22 300.00 149.76

0101BTQ262I14R1P@PAYTM-PYTM0123456-21284

7089197-PAYMENT FROM PHONE

08/05/22 UPI-ASHOKA VAISHNO DHABA-PAYTMQR28100505 0000212861865025 08/05/22 20.00 129.76

0101BTQ262I14R1P@PAYTM-PYTM0123456-21286

1865025-PAYMENT FROM PHONE

09/05/22 UPI-DEV DUTT-8684030002@YBL-ICIC0002042- 0000212927990655 09/05/22 500.00 629.76

212927990655-PAYMENT FROM PHONE

09/05/22 UPI-MR SHYAM LAL AND SAV-9466321311@PAYT 0000212975400701 09/05/22 130.00 499.76

M-CBIN0280389-212975400701-PAYMENT FROM

PHONE

09/05/22 UPI-SUMIT KUMAR-SS8000591@YBL-BARB0SANOL 0000212937545229 09/05/22 60.00 439.76

I-212937545229-PAYMENT FROM PHONE

14/05/22 UPI-MHAK FAST FOOD-O1111116265174B@MAIRT 0000213458641325 15/05/22 50.00 389.76

EL-AIRP0000001-213458641325-PAYMENT MADE

TO ME

15/05/22 UPI-RAKESH SO SURAJBHAN-028638@YBL-PUNB0 0000213525992051 15/05/22 100.00 289.76

193010-213525992051-PAYMENT FROM PHONE

16/05/22 UPI-HP SHIV SHANKAR FILL-PAYTMQR28100505 0000213688238655 16/05/22 200.00 89.76

01011MZSLSAOT9KH@PAYTM-PYTM0123456-21368

8238655-PAYMENT FROM PHONE

16/05/22 UPI-MHAK FAST FOOD-O1111116265174B@MAIRT 0000213628396500 16/05/22 20.00 69.76

EL-AIRP0000001-213628396500-PAYMENT MADE

TO ME

17/05/22 UPI-NISHANT ROZRA-9050464508@AXL-UTIB000 0000213736525927 17/05/22 50.00 19.76

4629-213736525927-PAYMENT FROM PHONE

26/05/22 UPI-SHEELA DEVI WO KRISH-9050776375@YBL- 0000214635270962 26/05/22 300.00 319.76

UCBA0003008-214635270962-PAYMENT FROM PH

ONE

26/05/22 IMPS-214616285805-RAJENDER CHAUHAN-ICIC- 0000214616285805 26/05/22 1,000.00 1,319.76

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

XXXXXXXX0992-NA

26/05/22 IMPS-214616288287-RAJENDER CHAUHAN-ICIC- 0000214616288287 26/05/22 99,000.00 100,319.76

XXXXXXXX0992-NA

26/05/22 IMPS-214616290727-RAJENDER CHAUHAN-ICIC- 0000214616290727 26/05/22 80,000.00 180,319.76

XXXXXXXX0992-NA

26/05/22 FT - DR - 50100428153350 - SUMAN S/O AJM 0000000000000019 26/05/22 180,000.00 319.76

ER

26/05/22 UPI-ASHOKA VAISHNO DHABA-PAYTMQR28100505 0000214672299141 26/05/22 100.00 219.76

0101BTQ262I14R1P@PAYTM-PYTM0123456-21467

2299141-PAYMENT FROM PHONE

29/05/22 UPI-RAHUL-RAHULSEHRAWAT15161@AXL-CNRB000 0000214962547021 29/05/22 14,000.00 14,219.76

0033-214962547021-PAYMENT FROM PHONE

30/05/22 UPI-CHEEMA FILLING STATI-PAYTMQR28100505 0000215027853750 30/05/22 400.00 13,819.76

010114G84AWAZGVN@PAYTM-PYTM0123456-21502

7853750-PAYMENT FROM PHONE

30/05/22 UPI-NEELKHANT STAR-PAYTMQR28100505010118 0000215060267348 30/05/22 630.00 13,189.76

EII9O8YN2C@PAYTM-PYTM0123456-21506026734

8-PAYMENT FROM PHONE

30/05/22 UPI-IMRAN S MOHAMMAD-Q82860555@YBL-IOBA0 0000215016090218 30/05/22 450.00 12,739.76

003636-215016090218-PAYMENT FROM PHONE

30/05/22 FT - CR - 50200067264083 - RANDHIR SINGH 0000000000000006 30/05/22 400,000.00 412,739.76

RAJIV KUMAR

30/05/22 SELF - CHQ PAID - MADLAUDA 0000000000000018 30/05/22 400,000.00 12,739.76

30/05/22 ATW-652166XXXXXX4702-S1AWPP41-PANIPAT 0000000000000182 30/05/22 5,000.00 7,739.76

30/05/22 ATW-652166XXXXXX4702-S1AWPP41-PANIPAT 0000000000000183 30/05/22 5,000.00 2,739.76

30/05/22 ATW-652166XXXXXX4702-S1AWPP41-PANIPAT 0000000000000184 30/05/22 2,500.00 239.76

01/06/22 UPI-RAVINDER KUMAR-PAYTMQR281005050101LB 0000215264053757 01/06/22 200.00 39.76

FMD0T2MDN3@PAYTM-PYTM0123456-21526405375

7-PAYMENT FROM PHONE

06/06/22 UPI-MR AMIT KUMAR SO BAL-AMITROZERA884@O 0000215760372016 06/06/22 2,000.00 2,039.76

KICICI-CBIN0280389-215760372016-UPI

06/06/22 UPI-SURESH KUMAR S O-PAYTMQR281005050101 0000215739366430 06/06/22 500.00 1,539.76

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

1FF0XD1POHD3@PAYTM-PYTM0123456-215739366

430-PAYMENT FROM PHONE

07/06/22 UPI-ASHOKA VAISHNO DHABA-PAYTMQR28100505 0000215841588570 07/06/22 260.00 1,279.76

0101BTQ262I14R1P@PAYTM-PYTM0123456-21584

1588570-PAYMENT FROM PHONE

07/06/22 UPI-SANDEEP KUMAR S O BA-PAYTMQR28100505 0000215870971683 07/06/22 200.00 1,079.76

01011B4B624CEMSA@PAYTM-PYTM0123456-21587

0971683-PAYMENT FROM PHONE

08/06/22 UPI-HP SHIV SHANKAR FILL-PAYTMQR28100505 0000215929514360 08/06/22 250.00 829.76

0101IUHPZI064DBR@PAYTM-PYTM0123456-21592

9514360-PAYMENT FROM PHONE

08/06/22 CASH DEP MADLAUDA 000000000000000 08/06/22 15,000.00 15,829.76

08/06/22 UPI-GURPREET SINGH-GURPREETSINGH1245@YBL 0000215973200555 08/06/22 12,000.00 3,829.76

-HDFC0001431-215973200555-PAYMENT FROM P

HONE

08/06/22 UPI-GAURAV MALHOTRA-7027505555@YBL-ICIC0 0000215901234879 08/06/22 230.00 3,599.76

002042-215901234879-PAYMENT FROM PHONE

09/06/22 CASH DEP MADLAUDA 000000000000000 09/06/22 8,000.00 11,599.76

09/06/22 UPI-DINESH DINESH-DINESHRADHU@YBL-SBIN0 0000216038945855 09/06/22 8,100.00 3,499.76

051063-216038945855-PAYMENT FROM PHONE

09/06/22 UPI-DEVENDER SINGH-9813921990@YBL-HDFC00 0000216054430139 09/06/22 3,400.00 99.76

02129-216054430139-PAYMENT FROM PHONE

10/06/22 FT - CR - 50200066888267 - RANDHIR SINGH 0000000000000022 10/06/22 500,000.00 500,099.76

RAJENDER KUMAR

10/06/22 CASH PAID TO AMIT - CHQ PAID - MADLAUDA 0000000000000021 10/06/22 500,000.00 99.76

10/06/22 UPI-SURENDER-BHARATPE90723215219@YESBANK 0000216161088637 10/06/22 80.00 19.76

LTD-YESB0YESUPI-216161088637-PAY TO BHAR

ATPE ME

11/06/22 UPI-RAJESH KUMAR-8816000357@YBL-ICIC0002 0000216264823177 11/06/22 1,200.00 1,219.76

042-216264823177-PAYMENT FROM PHONE

11/06/22 UPI-ARORA MEDICOSE-PAYTMQR281005050101J4 0000216225531708 11/06/22 90.00 1,129.76

52D7PN6SDA@PAYTM-PYTM0123456-21622553170

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

8-PAYMENT FROM PHONE

12/06/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000216323072446 12/06/22 500.00 629.76

800-216323072446-PAYMENT FROM PHONE

13/06/22 UPI-SOHAN LAL-9996015180@YBL-SBIN001369 0000216418187026 13/06/22 2,500.00 3,129.76

3-216418187026-PAYMENT FROM PHONE

13/06/22 UPI-NIRMALA DEVI-ANKITROZERA04@YBL-SBIN 0000216413383641 13/06/22 2,500.00 629.76

0016964-216413383641-PAYMENT FROM PHONE

13/06/22 UPI-ANIL KUMAR SO CHANDA-BHARATPE9071871 0000216408885417 13/06/22 50.00 579.76

2956@YESBANKLTD-YESB0YESUPI-216408885417

-VERIFIED MERCHANT

13/06/22 FT - CR - 50200066888267 - RANDHIR SINGH 0000000000000023 13/06/22 100,000.00 100,579.76

RAJENDER KUMAR

13/06/22 CASH PAID TO JITENDER - CHQ PAID - MADLA 0000000000000017 13/06/22 100,000.00 579.76

UDA

13/06/22 UPI-YASHVIR SINGH-9416825011@YBL-SBIN00 0000216414383104 13/06/22 350.00 929.76

03392-216414383104-PAYMENT FROM PHONE

13/06/22 UPI-ASHOKA VAISHNO DHABA-PAYTMQR28100505 0000216427779433 13/06/22 350.00 579.76

0101BTQ262I14R1P@PAYTM-PYTM0123456-21642

7779433-PAYMENT FROM PHONE

14/06/22 UPI-MR SHIV KUMAR SO OM -RKPAINTSMLD@OKA 0000216554120771 14/06/22 150.00 429.76

XIS-CBIN0280389-216554120771-PAYMENT FRO

M PHONE

15/06/22 UPI-ANKIT SON OF MEHAR S-ANKITROZERA041@ 0000216633561448 15/06/22 1,000.00 1,429.76

YBL-HDFC0002129-216633561448-PAYMENT FRO

M PHONE

15/06/22 UPI-RIDHI HANDLOOM-PAYTMQR2810050501011F 0000216658630468 15/06/22 1,100.00 329.76

KLYBY4SBLC@PAYTM-PYTM0123456-21665863046

8-PAYMENT FROM PHONE

16/06/22 UPI-KAMALDEEP SINGH AULA-9999935213@YBL- 0000216771543533 16/06/22 1,000.00 1,329.76

ICIC0001694-216771543533-PAYMENT FROM PH

ONE

16/06/22 UPI-NIRMALA DEVI-ANKITROZERA04@YBL-SBIN 0000216769768204 16/06/22 1,000.00 329.76

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

0016964-216769768204-PAYMENT FROM PHONE

17/06/22 UPI-PARDEEP KUMAR-BHARATPE.90058518952@F 0000216868833566 17/06/22 10.00 319.76

BPE-FDRL0001382-216868833566-PAY TO BHAR

ATPE ME

17/06/22 UPI-PURSHOTAM-PAYTMQR2810050501011QYNZQK 0000216809193667 17/06/22 10.00 309.76

XJ2KF@PAYTM-PYTM0123456-216809193667-PAY

MENT FROM PHONE

17/06/22 UPI-RAHUL-8398002804@AXL-HDFC0002129-216 0000216821910702 17/06/22 5,000.00 5,309.76

821910702-PAYMENT FROM PHONE

18/06/22 UPI-KRISHAN LAL-8930001500@YBL-HDFC00021 0000216918726361 18/06/22 1,700.00 3,609.76

29-216918726361-PAYMENT FROM PHONE

18/06/22 REV-UPI-50100415958101-9671542712@YBL-21 0000216918726361 18/06/22 1,700.00 5,309.76

6918726361-PAYMENT FROM PHONEPE

19/06/22 UPI-MOHANA MOHANA-MONNA9@YBL-SBIN000339 0000217045801504 19/06/22 1,000.00 4,309.76

2-217045801504-PAYMENT FROM PHONE

19/06/22 UPI-KRISHAN LAL-8930001500@YBL-HDFC00021 0000217012154473 19/06/22 1,700.00 2,609.76

29-217012154473-PAYMENT FROM PHONE

19/06/22 UPI-KRISHAN LAL-8930001500@YBL-HDFC00021 0000217073383095 19/06/22 200.00 2,409.76

29-217073383095-PAYMENT FROM PHONE

19/06/22 UPI-DEVENDER SINGH-9813921990@YBL-HDFC00 0000217085444811 19/06/22 2,000.00 409.76

02129-217085444811-PAYMENT FROM PHONE

20/06/22 UPI-SANJAY RASHI STORE-GPAY-11170587493@ 0000217189506903 20/06/22 60.00 349.76

OKBIZAXIS-UTIB0000000-217189506903-PAYME

NT FROM PHONE

21/06/22 UPI-ASHOKA VAISHNO DHABA-PAYTMQR28100505 0000217229050846 21/06/22 30.00 319.76

0101BTQ262I14R1P@PAYTM-PYTM0123456-21722

9050846-PAYMENT FROM PHONE

22/06/22 UPI-ASHOKA VAISHNO DHABA-PAYTMQR28100505 0000217319786197 22/06/22 210.00 109.76

01014AS9P4OJ87TD@PAYTM-PYTM0123456-21731

9786197-PAYMENT FROM PHONE

24/06/22 UPI-SURESH KUMAR SO DEI -PAYTMQR28100505 0000217540206059 24/06/22 10.00 99.76

0101OGG8Q69CZPS5@PAYTM-PYTM0123456-21754

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

0206059-PAYMENT FROM PHONE

27/06/22 UPI-ANIL KUMAR SO CHANDA-BHARATPE9071871 0000217881864581 27/06/22 40.00 59.76

2956@YESBANKLTD-YESB0YESUPI-217881864581

-VERIFIED MERCHANT

27/06/22 INSTA ALERT CHARGES(MAR-22) - SMS 050422 MIR2317544929037 27/06/22 1.18 58.58

-MIR2317544929037

28/06/22 CASH DEP MADLAUDA 000000000000000 28/06/22 10,000.00 10,058.58

28/06/22 UPI-GURPREET SINGH-GURPREETSINGH1245@YBL 0000217956298459 28/06/22 10,000.00 58.58

-HDFC0001431-217956298459-PAYMENT FROM P

HONE

29/06/22 FT - CR - 50200067264083 - RANDHIR SINGH 0000000000000012 29/06/22 100,000.00 100,058.58

RAJIV KUMAR

29/06/22 FT - CR - 50200067264083 - RANDHIR SINGH 0000000000000014 29/06/22 40,000.00 140,058.58

RAJIV KUMAR

29/06/22 FT - DR - 50100459542609 - PAWAN KUMAR 0000000000000022 29/06/22 40,000.00 100,058.58

29/06/22 FT - DR - 50100459542609 - PAWAN KUMAR 0000000000000023 29/06/22 100,000.00 58.58

29/06/22 UPI-OM BARTAN SHOP-GPAY-11203256329@OKBI 0000218087597543 29/06/22 20.00 38.58

ZAXIS-UTIB0000000-218087597543-PAYMENT F

ROM PHONE

29/06/22 UPI-SANJAY-PAYTMQR2810050501011VQH5LTQBM 0000218083814050 29/06/22 10.00 28.58

1R@PAYTM-PYTM0123456-218083814050-PAYMEN

T FROM PHONE

01/07/22 CREDIT INTEREST CAPITALISED 000000000000000 30/06/22 10.00 38.58

02/07/22 UPI-RAVINDER SINGH SO DH-9991072857493@P 0000218376156791 02/07/22 50.00 88.58

AYTM-PUNB0193010-218376156791-NA

02/07/22 UPI-SANJAY-PAYTMQR2810050501011VQH5LTQBM 0000218363222685 02/07/22 20.00 68.58

1R@PAYTM-PYTM0123456-218363222685-PAYMEN

T FROM PHONE

02/07/22 UPI-SAINI SWEETS CORNER -GPAY-1119556252 0000218355222853 02/07/22 20.00 48.58

6@OKBIZAXIS-UTIB0000000-218355222853-PAY

MENT FROM PHONE

06/07/22 UPI-PAWAN KUMAR-PAWANKUSH3212@YBL-HDFC00 0000218710955817 06/07/22 1,000.00 1,048.58

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

02129-218710955817-PAYMENT FROM PHONE

06/07/22 UPI-RANVEER SINGH AND CO-PAYTMQR28100505 0000218743332829 06/07/22 80.00 968.58

01019M4SWINSGBJB@PAYTM-PYTM0123456-21874

3332829-PAYMENT FROM PHONE

06/07/22 UPI-HP SHIV SHANKAR FILL-PAYTMQR28100505 0000218773526450 06/07/22 100.00 868.58

01011MZSLSAOT9KH@PAYTM-PYTM0123456-21877

3526450-PAYMENT FROM PHONE

07/07/22 UPI-HP SHIV SHANKAR FILL-PAYTMQR28100505 0000218800879545 07/07/22 100.00 768.58

01011MZSLSAOT9KH@PAYTM-PYTM0123456-21880

0879545-PAYMENT FROM PHONE

07/07/22 UPI-NAVAB ALI-8899564156@PAYTM-SBIN0000 0000218825988085 07/07/22 1.00 769.58

662-218825988085-NA

07/07/22 UPI-NAVAB ALI-8899564156@PAYTM-SBIN0000 0000218826092795 07/07/22 800.00 1,569.58

662-218826092795-NA

07/07/22 UPI-RANVEER SINGH AND CO-PAYTMQR28100505 0000218868617849 07/07/22 800.00 769.58

01019GUI8LJFQ8VJ@PAYTM-PYTM0123456-21886

8617849-PAYMENT FROM PHONE

07/07/22 UPI-SONU KUMAR-9671700224@YBL-HDFC000212 0000218887809045 07/07/22 500.00 269.58

9-218887809045-PAYMENT FROM PHONE

11/07/22 UPI-PAWAN KUMAR-PAWANKUSH3212@YBL-HDFC00 0000219253972532 11/07/22 1,000.00 1,269.58

02129-219253972532-PAYMENT FROM PHONE

11/07/22 UPI-MRS SEEMA WO RAHUL K-RAHULKUMARPARJA 0000219256567446 11/07/22 150.00 1,119.58

PAT639@OKICICI-CBIN0280389-219256567446-

PAYMENT FROM PHONE

11/07/22 UPI-SANJAY-PAYTMQR2810050501011VQH5LTQBM 0000219261193242 11/07/22 40.00 1,079.58

1R@PAYTM-PYTM0123456-219261193242-PAYMEN

T FROM PHONE

11/07/22 UPI-NARWAL CAR WASHING A-GPAY-1119289877 0000219292553819 11/07/22 250.00 829.58

0@OKBIZAXIS-UTIB0000000-219292553819-PAY

MENT FROM PHONE

11/07/22 UPI-AV RELIABLE PRIVATE -AVRELIABLE@SBI- 0000219252726376 11/07/22 35.00 794.58

SBIN0050286-219252726376-PAYMENT FROM PH

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

ONE

11/07/22 UPI-AV RELIABLE PRIVATE -AVRELIABLE@SBI- 0000219203173095 11/07/22 190.00 604.58

SBIN0050286-219203173095-PAYMENT FROM PH

ONE

11/07/22 UPI-SUNIL KUMAR-7027490009@YBL-ICIC00020 0000219253219152 11/07/22 80.00 524.58

42-219253219152-PAYMENT FROM PHONE

11/07/22 UPI-ASHOKA VAISHNO DHABA-PAYTMQR28100505 0000219268662800 11/07/22 170.00 354.58

0101BTQ262I14R1P@PAYTM-PYTM0123456-21926

8662800-PAYMENT FROM PHONE

11/07/22 UPI-TEJBEER SINGH S O RA-Q263153191@YBL- 0000219287579072 11/07/22 60.00 294.58

PUNB0468000-219287579072-PAYMENT FROM PH

ONE

11/07/22 UPI-NITESH MEDICOSE-GPAY-11200232262@OKB 0000219286470804 11/07/22 150.00 144.58

IZAXIS-UTIB0000000-219286470804-PAYMENT

FROM PHONE

12/07/22 UPI-MRS SHEELA DEVI WO-Q642814565@YBL-YE 0000219343441308 12/07/22 40.00 104.58

SB0YBLUPI-219343441308-PAYMENT FROM PHON

12/07/22 UPI-PAWAN KUMAR-PAWANKUSH3212@YBL-HDFC00 0000219313450685 12/07/22 400.00 504.58

02129-219313450685-PAYMENT FROM PHONE

12/07/22 UPI-GANGA FILLING STATIO-PAYTMQR28100505 0000219328413909 12/07/22 400.00 104.58

010116BCLRRHZMH0@PAYTM-PYTM0123456-21932

8413909-PAYMENT FROM PHONE

12/07/22 NEFT CR-PUNB0HGB001-BINDIYA WO RAVINDR-R PUNBB22193005756 12/07/22 50,000.00 50,104.58

AJESH-PUNBB22193005756

12/07/22 UPI-LALIT-8930000116@YBL-SBIN0016964-219 0000219312628620 12/07/22 3,000.00 47,104.58

312628620-PAYMENT FROM PHONE

12/07/22 UPI-LALIT-8930000116@YBL-SBIN0016964-219 0000219338517886 12/07/22 5,000.00 42,104.58

338517886-PAYMENT FROM PHONE

13/07/22 UPI-DURGA AUTO MOBILES-GPAY-11201663940@ 0000219473133748 13/07/22 590.00 41,514.58

OKBIZAXIS-UTIB0000000-219473133748-PAYME

NT 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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

13/07/22 UPI-DURGA AUTO MOBILES-GPAY-11201663940@ 0000219477007997 13/07/22 1,140.00 40,374.58

OKBIZAXIS-UTIB0000000-219477007997-PAYME

NT FROM PHONE

13/07/22 UPI-PAWAN KUMAR-PAWANKUSH3212@YBL-HDFC00 0000219404222403 13/07/22 40,000.00 374.58

02129-219404222403-PAYMENT FROM PHONE

13/07/22 UPI-RAMAN ELECTRONICS CE-RAMANELECTRONIC 0000219401001810 13/07/22 70.00 304.58

SCENT.62413210@HDFCBANK-HDFC0000001-2194

01001810-PAYMENT FROM PHONE

13/07/22 IMPS-219417272410-SATISH KUMAR S/O RAM-C 0000219417272410 13/07/22 20,000.00 20,304.58

BIN-XXXXXX9753-PAYMENT

14/07/22 UPI-MR SANJAY-BHARATPE.9051094528@FBPE-F 0000219553711600 14/07/22 60.00 20,244.58

DRL0001382-219553711600-VERIFIED MERCHAN

15/07/22 UPI-SUNIL KUMAR-9050971301@YBL-HDFC00021 0000219614028586 15/07/22 3,500.00 23,744.58

29-219614028586-PAYMENT FROM PHONE

15/07/22 UPI-RAMNIWAS S O BANARSI-607085500628261 0000219676023253 15/07/22 10.00 23,734.58

9@YBL-PUNB0193010-219676023253-PAYMENT F

ROM PHONE

15/07/22 UPI-MANISH KUMAR-MANISHROZERA931@YBL-UTI 0000219683854330 15/07/22 9,900.00 13,834.58

B0004629-219683854330-PAYMENT FROM PHONE

15/07/22 UPI-HP SHIV SHANKAR FILL-PAYTMQR28100505 0000219623099286 15/07/22 3,399.00 10,435.58

0101IUHPZI064DBR@PAYTM-PYTM0123456-21962

3099286-PAYMENT FROM PHONE

15/07/22 UPI-MR RAJESH KUMAR-9050704572@YBL-IDIB0 0000219627092977 15/07/22 150.00 10,585.58

00M530-219627092977-PAYMENT FROM PHONE

16/07/22 UPI-PRADIP KUMAR-9050302867@YBL-INDB000 0000219752788219 16/07/22 10,300.00 285.58

0466-219752788219-PAYMENT FROM PHONE

16/07/22 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-2 0000219792536586 16/07/22 47.00 238.58

19792536586-PAYMENT FROM PHONE

16/07/22 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-2 0000219727828012 16/07/22 149.00 89.58

19727828012-PAYMENT FROM PHONE

16/07/22 UPI-RAJ KUMAR-9896458957@YBL-SBIN000857 0000219705712976 16/07/22 50.00 39.58

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 12 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

2-219705712976-PAYMENT FROM PHONE

20/07/22 UPI-NITESH MEDICOSE-GPAY-11200232262@OKB 0000220169096401 20/07/22 20.00 19.58

IZAXIS-UTIB0000000-220169096401-PAYMENT

FROM PHONE

22/07/22 UPI-LALIT-8930000116@YBL-SBIN0016964-220 0000220362608563 22/07/22 1,500.00 1,519.58

362608563-PAYMENT FROM PHONE

22/07/22 UPI-RAJESH KUMAR-7400116840@YBL-HDFC0000 0000220366076030 22/07/22 1,500.00 19.58

171-220366076030-PAYMENT FROM PHONE

28/07/22 NEFT CR-PUNB0HGB001-RAJBALA W O OM PARKA PUNBB22209001918 28/07/22 100,000.00 100,019.58

SH-RAJESH-PUNBB22209001918

28/07/22 UPI-NIRMALA DEVI-ANKITROZERA04@YBL-SBIN 0000220990516600 28/07/22 1,500.00 98,519.58

0016964-220990516600-PAYMENT FROM PHONE

30/07/22 UPI-SUNIL KUMAR-9991637080@YBL-SBIN0007 0000221108344693 30/07/22 40.00 98,479.58

576-221108344693-PAYMENT FROM PHONE

01/08/22 UPI-RANVEER SINGH AND CO-PAYTMQR28100505 0000221324381208 01/08/22 1,000.00 97,479.58

01019M4SWINSGBJB@PAYTM-PYTM0123456-22132

4381208-PAYMENT FROM PHONE

01/08/22 UPI-RINKU-9050200123@YBL-UTIB0002354-221 0000221389067855 01/08/22 4,500.00 92,979.58

389067855-PAYMENT FROM PHONE

01/08/22 UPI-RANVEER SINGH AND CO-PAYTMQR28100505 0000221302161374 01/08/22 1,100.00 91,879.58

01019M4SWINSGBJB@PAYTM-PYTM0123456-22130

2161374-PAYMENT FROM PHONE

03/08/22 SELF - CHQ PAID - MADLAUDA 0000000000000024 03/08/22 91,000.00 879.58

03/08/22 UPI-ROHIT SO ROSHAN LAL-9996230703@YBL-U 0000221591600139 03/08/22 50.00 829.58

CBA0003008-221591600139-PAYMENT FROM PHO

NE

03/08/22 UPI-RANVEER SINGH AND CO-PAYTMQR28100505 0000221592895384 03/08/22 360.00 469.58

01019M4SWINSGBJB@PAYTM-PYTM0123456-22159

2895384-PAYMENT FROM PHONE

03/08/22 UPI-RANVEER SINGH AND CO-PAYTMQR28100505 0000221533742114 03/08/22 120.00 349.58

01019M4SWINSGBJB@PAYTM-PYTM0123456-22153

3742114-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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 13 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

03/08/22 UPI-DEEPAK NARWAL-8529440003@YBL-HDFC000 0000221522687396 03/08/22 300.00 49.58

2129-221522687396-PAYMENT FROM PHONE

07/08/22 UPI-NIRMALA DEVI-ANKITROZERA04@YBL-SBIN 0000221985640412 07/08/22 2,700.00 2,749.58

0016964-221985640412-PAYMENT FROM PHONE

07/08/22 UPI-JAIN OIL COMPANY-GPAY-11165792428@OK 0000221922384940 07/08/22 2,690.00 59.58

BIZAXIS-UTIB0000000-221922384940-PAYMENT

FROM PHONE

08/08/22 UPI-DURGA AUTO MOBILES-GPAY-11201663940@ 0000222008021378 08/08/22 40.00 19.58

OKBIZAXIS-UTIB0000000-222008021378-PAYME

NT FROM PHONE

08/08/22 UPI-NIKHAL -NIKHILROHILA9896@OKSBI-SBIN 0000222018968422 08/08/22 7,500.00 7,519.58

0008706-222018968422-UPI

08/08/22 UPI-ANKIT -AKKIROHILLA7876@OKSBI-SBIN00 0000222019140261 08/08/22 10,000.00 17,519.58

02421-222019140261-UPI

08/08/22 UPI-XXXXXX9564-CBIN0280389-222001702908- 0000222001702908 08/08/22 17,500.00 19.58

PAYMENT FROM PHONE

08/08/22 UPI-ANKIT -AKKIROHILLA7876@OKSBI-SBIN00 0000222020032465 08/08/22 3,000.00 3,019.58

02421-222020032465-UPI

08/08/22 UPI-XXXXXX9564-CBIN0280389-222060792235- 0000222060792235 08/08/22 3,000.00 19.58

PAYMENT FROM PHONE

08/08/22 UPI-SUNIL KUMAR-9050971301@YBL-HDFC00021 0000222088158147 08/08/22 2,000.00 2,019.58

29-222088158147-PAYMENT FROM PHONE

08/08/22 UPI-PARDEEP SINGH-9896242430@YBL-INDB00 0000222029632079 08/08/22 2,000.00 19.58

00466-222029632079-PAYMENT FROM PHONE

10/08/22 UPI-BIJENDER [Link]@OKHDFCBA 0000222217340575 10/08/22 30,000.00 30,019.58

NK-HDFC0000108-222217340575-UPI

10/08/22 UPI-RINKU-RINKUKAUSHIK100014@AXL-UTIB000 0000222291694459 10/08/22 20,000.00 10,019.58

3503-222291694459-PAYMENT FROM PHONE

11/08/22 UPI-NIRMALA DEVI-ANKITROZERA04@YBL-SBIN 0000222344542109 11/08/22 2,700.00 7,319.58

0016964-222344542109-PAYMENT FROM PHONE

11/08/22 BRN CASH TXN CHGS INCL GST 280622-MIR232 MIR2321927299454 11/08/22 177.00 7,142.58

1927299454

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 14 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

11/08/22 UPI-RANVEER SINGH AND CO-PAYTMQR28100505 0000222349564712 11/08/22 7,000.00 142.58

01019M4SWINSGBJB@PAYTM-PYTM0123456-22234

9564712-PAYMENT FROM PHONE

11/08/22 UPI-NITESH MEDICOSE-GPAY-11200232262@OKB 0000222363237692 11/08/22 90.00 52.58

IZAXIS-UTIB0000000-222363237692-PAYMENT

FROM PHONE

12/08/22 UPI-ANIL KUMAR-Q49687295@YBL-YESB0YBLUPI 0000222440277818 12/08/22 20.00 32.58

-222440277818-PAYMENT FROM PHONE

14/08/22 UPI-PARDEEP SINGH-PS181914@OKHDFCBANK-HD 0000222604983250 14/08/22 2,000.00 2,032.58

FC0002129-222604983250-UPI

15/08/22 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-2 0000222731847544 15/08/22 719.00 1,313.58

22731847544-PAYMENT FROM PHONE

15/08/22 UPI-SUNIL KUMAR-9050971301@YBL-HDFC00021 0000222788337117 15/08/22 419.00 1,732.58

29-222788337117-PAYMENT FROM PHONE

15/08/22 UPI-MR ANKIT ROZERA SO S-9050447511@YBL- 0000222780325150 15/08/22 300.00 1,432.58

CBIN0280389-222780325150-PAYMENT FROM PH

ONE

16/08/22 UPI-SANJAY-PAYTMQR2810050501011VQH5LTQBM 0000222831554040 16/08/22 60.00 1,372.58

1R@PAYTM-PYTM0123456-222831554040-PAYMEN

T FROM PHONE

16/08/22 UPI-POOJA DEVI-BHARATPE90721999058@YESBA 0000222859989159 16/08/22 80.00 1,292.58

NKLTD-YESB0YESUPI-222859989159-PAY TO BH

ARATPE ME

18/08/22 UPI-HP SHIV SHANKAR FILL-PAYTMQR28100505 0000223059918706 18/08/22 300.00 992.58

0101IUHPZI064DBR@PAYTM-PYTM0123456-22305

9918706-PAYMENT FROM PHONE

19/08/22 UPI-RAJ KUMAR-9896458957@YBL-SBIN000857 0000223166988019 19/08/22 150.00 842.58

2-223166988019-PAYMENT FROM PHONE

20/08/22 ADHOC STMT CHGS INCL GST 140722-MIR23232 MIR2323255427722 20/08/22 118.00 724.58

55427722

21/08/22 UPI-RINKU-RINKUKAUSHIK100014@AXL-UTIB000 0000223346848092 21/08/22 400.00 324.58

3503-223346848092-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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 15 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

21/08/22 UPI-RINKU-RINKUKAUSHIK100014@AXL-UTIB000 0000223389022760 21/08/22 400.00 724.58

3503-223389022760-PAYMENT FROM PHONE

21/08/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000223367062098 21/08/22 100.00 624.58

800-223367062098-PAYMENT FROM PHONE

21/08/22 UPI-BHARATPEMERCHANT-BHARATPE.9010472495 0000223361933003 21/08/22 120.00 504.58

@ICICI-ICIC0DC0099-223361933003-VERIFIED

MERCHANT

21/08/22 UPI-RAVINDER KUMAR-PAYTMQR281005050101LB 0000223327415381 21/08/22 300.00 204.58

FMD0T2MDN3@PAYTM-PYTM0123456-22332741538

1-PAYMENT FROM PHONE

21/08/22 UPI-ADARSH BOOT HOUSE-SMANOJ2796@OKICICI 0000223367298178 21/08/22 10.00 194.58

-PUNB0193010-223367298178-PAYMENT FROM P

HONE

21/08/22 UPI-SHRI KRISHNA AUTO SP-GPAY-1117685184 0000223329963130 21/08/22 20.00 174.58

9@OKBIZAXIS-UTIB0000000-223329963130-PAY

MENT FROM PHONE

21/08/22 UPI-SHRI KRISHNA AUTO SP-GPAY-1117685184 0000223384859376 21/08/22 150.00 24.58

9@OKBIZAXIS-UTIB0000000-223384859376-PAY

MENT FROM PHONE

23/08/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000223547431998 23/08/22 15.00 39.58

800-223547431998-PAYMENT FROM PHONE

23/08/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000223552481711 23/08/22 15.00 24.58

800-223552481711-PAYMENT FROM PHONE

29/08/22 UPI-RAJESH KUMAR-9812512825@YBL-SBIN000 0000224123814575 29/08/22 3,350.00 3,374.58

2421-224123814575-PAYMENT FROM PHONE

29/08/22 UPI-RAMPATI DEVI-9050191655@YBL-PUNB0193 0000224161761335 29/08/22 10.00 3,364.58

010-224161761335-PAYMENT FROM PHONE

29/08/22 UPI-RAJESH KUMAR-RAJESHROZERA77@YBL-UTIB 0000224117991138 29/08/22 1,800.00 1,564.58

0004629-224117991138-PAYMENT FROM PHONE

29/08/22 UPI-RAM GOAPAL VASHNAV-Q287533359@YBL-PY 0000224147519427 29/08/22 200.00 1,364.58

TM0123456-224147519427-PAYMENT FROM PHON

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 16 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

30/08/22 POS 652166XXXXXX4702 REV AND DISASTER 0000224214013394 30/08/22 830.00 534.58

30/08/22 UPI-SEEMA FILLING STATIO-Q758628693@YBL- 0000224257020085 30/08/22 306.00 228.58

YESB0YBLUPI-224257020085-PAYMENT FROM PH

ONE

31/08/22 UPI-JAIN CLOTH HOUSE-GPAY-11167462347@OK 0000224328482465 31/08/22 70.00 158.58

BIZAXIS-UTIB0000000-224328482465-PAYMENT

FROM PHONE

01/09/22 UPI-JAGBIR-8053516958@YBL-PUNB0066100-22 0000224455786247 01/09/22 100.00 58.58

4455786247-PAYMENT FROM PHONE

02/09/22 UPI-ANIL KUMAR-Q49687295@YBL-YESB0YBLUPI 0000224522533059 02/09/22 20.00 38.58

-224522533059-PAYMENT FROM PHONE

04/09/22 UPI-PAWAN KUMAR-PAWANKUSH3212@YBL-HDFC00 0000224726767019 04/09/22 1,500.00 1,538.58

02129-224726767019-PAYMENT FROM PHONE

04/09/22 UPI-PAWAN KUMAR-PAWANKUSH3212@YBL-HDFC00 0000224722647028 04/09/22 300.00 1,838.58

02129-224722647028-PAYMENT FROM PHONE

04/09/22 UPI-PAWAN KUMAR-PAWANKUSH3212@YBL-HDFC00 0000224728620703 04/09/22 200.00 2,038.58

02129-224728620703-PAYMENT FROM PHONE

05/09/22 UPI-ANIL KUMAR SO CHANDA-BHARATPE9071871 0000224809934577 05/09/22 40.00 1,998.58

2956@YESBANKLTD-YESB0YESUPI-224809934577

-VERIFIED MERCHANT

06/09/22 CASH DEP MADLAUDA 000000000000000 06/09/22 34,500.00 36,498.58

06/09/22 UPI-RAVINDER KUMAR-PAYTMQR2810050501011R 0000224921594837 06/09/22 750.00 35,748.58

YHL53AQYTD@PAYTM-PYTM0123456-22492159483

7-PAYMENT FROM PHONE

07/09/22 UPI-DHARMBIR-9354743388@YBL-SBIN0051389- 0000225053689641 07/09/22 1,500.00 37,248.58

225053689641-PAYMENT FROM PHONE

07/09/22 UPI-HP SHIV SHANKAR FILL-PAYTMQR28100505 0000225073160771 07/09/22 200.00 37,048.58

01011MZSLSAOT9KH@PAYTM-PYTM0123456-22507

3160771-PAYMENT FROM PHONE

07/09/22 UPI-ANKIT SON OF DHARAM -9896708908@YBL- 0000225077327837 07/09/22 1,100.00 35,948.58

HDFC0002129-225077327837-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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 17 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

07/09/22 UPI-SATISH KUMAR-PAYTMQR281005050101WNNY 0000225094693950 07/09/22 50.00 35,898.58

YB6BQ5BD@PAYTM-PYTM0123456-225094693950-

PAYMENT FROM PHONE

07/09/22 UPI-SAINI SWEETS CORNER -GPAY-1120360515 0000225041255718 07/09/22 20.00 35,878.58

0@OKBIZAXIS-UTIB0000000-225041255718-PAY

MENT FROM PHONE

07/09/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000225094540197 08/09/22 35,000.00 878.58

800-225094540197-PAYMENT FROM PHONE

08/09/22 UPI-RANVEER SINGH AND CO-PAYTMQR28100505 0000225103592139 08/09/22 240.00 638.58

01019M4SWINSGBJB@PAYTM-PYTM0123456-22510

3592139-PAYMENT FROM PHONE

08/09/22 UPI-HP SHIV SHANKAR FILL-PAYTMQR28100505 0000225131568483 08/09/22 200.00 438.58

0101IUHPZI064DBR@PAYTM-PYTM0123456-22513

1568483-PAYMENT FROM PHONE

08/09/22 UPI-MR SACHIN KUMAR-Q73943097@YBL-YESB0 0000225134081614 08/09/22 10.00 428.58

YBLUPI-225134081614-PAYMENT FROM PHONE

09/09/22 UPI-RAJENDR KUMAR-Q855227647@YBL-AIRP000 0000225295464699 09/09/22 30.00 398.58

0001-225295464699-PAYMENT FROM PHONE

09/09/22 UPI-PAWAN KUMAR-PAWANKUSH3212@YBL-HDFC00 0000225256952872 09/09/22 200.00 198.58

02129-225256952872-PAYMENT FROM PHONE

09/09/22 UPI-PAWAN KUMAR-PAWANKUSH3212@YBL-HDFC00 0000225252061932 09/09/22 1,700.00 1,898.58

02129-225252061932-PAYMENT FROM PHONE

09/09/22 UPI-PAWAN KUMAR-PAWANKUSH3212@YBL-HDFC00 0000225253077319 09/09/22 1,500.00 398.58

02129-225253077319-PAYMENT FROM PHONE

10/09/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000225344834886 10/09/22 1,000.00 1,398.58

800-225344834886-PAYMENT FROM PHONE

10/09/22 UPI-RANVEER SINGH AND CO-PAYTMQR28100505 0000225351983677 10/09/22 1,100.00 298.58

01019M4SWINSGBJB@PAYTM-PYTM0123456-22535

1983677-PAYMENT FROM PHONE

11/09/22 UPI-ANKIT SON OF MEHAR S-ANKITROZERA041@ 0000262055554176 11/09/22 7,000.00 7,298.58

YBL-HDFC0002129-262055554176-PAYMENT FRO

M 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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 18 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

11/09/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000225463024559 11/09/22 7,000.00 298.58

800-225463024559-PAYMENT FROM PHONE

11/09/22 UPI-RAJLIWAL KIRYANA STO-BHARATPE.900622 0000225471827369 11/09/22 150.00 148.58

58538@FBPE-FDRL0001382-225471827369-PAY

TO BHARATPE ME

12/09/22 UPI-MR AMIT KUMAR SO BAL-9991207564@YBL- 0000225540203706 12/09/22 17,000.00 17,148.58

CBIN0280389-225540203706-PAYMENT FROM PH

ONE

12/09/22 UPI-SANDEEP KUMAR-PAYTMQR2810050501015K6 0000225553696033 12/09/22 1,000.00 16,148.58

CMUD96AQS@PAYTM-PYTM0123456-225553696033

-PAYMENT FROM PHONE

12/09/22 UPI-A2Z INSURANE AGENCY-GPAY-11201551740 0000225557429171 12/09/22 8,500.00 7,648.58

@OKBIZAXIS-UTIB0000000-225557429171-PAYM

ENT FROM PHONE

12/09/22 UPI-PARDEEP KUMAR-9992788026@YBL-UCBA000 0000225569747179 12/09/22 100.00 7,748.58

3008-225569747179-PAYMENT FROM PHONE

12/09/22 UPI-ANKIT SON OF MEHAR S-ANKITROZERA041@ 0000225542740746 12/09/22 7,000.00 748.58

YBL-HDFC0002129-225542740746-PAYMENT FRO

M PHONE

13/09/22 UPI-NITESH MEDICOSE-GPAY-11200232262@OKB 0000225627076908 13/09/22 30.00 718.58

IZAXIS-UTIB0000000-225627076908-PAYMENT

FROM PHONE

16/09/22 CASH DEP MADLAUDA 000000000000000 16/09/22 45,000.00 45,718.58

16/09/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000262588370029 16/09/22 25,000.00 20,718.58

800-262588370029-PAYMENT FROM PHONE

16/09/22 FD BOOKED - 50300680169484 : RAJESH SON 3784242022091631 16/09/22 20,000.00 718.58

OF SATYANARAYAN

17/09/22 UPI-PAWAN KUMAR-PAWANKUSH3212@YBL-HDFC00 0000262634190243 17/09/22 800.00 -81.42

02129-262634190243-PAYMENT FROM PHONE

17/09/22 UPI-DR PREM HOSPITAL-DRPREMHOSPITAL.6301 0000226083013155 17/09/22 10,000.00 -10,081.42

1452@HDFCBANK-HDFC0000001-226083013155-P

AYMENT 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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 19 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

17/09/22 UPI-RAMA-Q217752716@YBL-YESB0YBLUPI-2626 0000262665769942 17/09/22 20.00 -10,101.42

65769942-PAYMENT FROM PHONE

18/09/22 SWEEP-IN CREDIT - 50300680169484 000000000000000 17/09/22 100.00 -10,001.42

18/09/22 SWEEP-IN CREDIT - 50300680169484 000000000000000 17/09/22 10,000.00 -1.42

18/09/22 SWEEP-IN CREDIT - 50300680169484 000000000000000 17/09/22 20.00 18.58

18/09/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000262755217772 18/09/22 500.00 518.58

800-262755217772-PAYMENT FROM PHONE

18/09/22 UPI-AMARNATH-PAYTMQR28100505010117IPZSXN 0000226178222318 18/09/22 20.00 498.58

N7LN@PAYTM-PYTM0123456-226178222318-PAYM

ENT FROM PHONE

19/09/22 UPI-SURESH KUMAR SO DEI -PAYTMQR28100505 0000226259198087 19/09/22 90.00 408.58

0101OGG8Q69CZPS5@PAYTM-PYTM0123456-22625

9198087-PAYMENT FROM PHONE

19/09/22 UPI-SANDEEP KUMAR-PAYTMQR2810050501015K6 0000226228031932 19/09/22 320.00 88.58

CMUD96AQS@PAYTM-PYTM0123456-226228031932

-PAYMENT FROM PHONE

19/09/22 UPI-NISHANT ROZRA-9050464508@YBL-UTIB000 0000262805467214 19/09/22 27,850.00 27,938.58

4629-262805467214-PAYMENT FROM PHONE

19/09/22 UPI-RANVEER SINGH AND CO-PAYTMQR28100505 0000226259933151 19/09/22 21,070.00 6,868.58

01011TVWBULQZ65Z@PAYTM-PYTM0123456-22625

9933151-PAYMENT FROM PHONE

20/09/22 ADHOC STMT CHGS INCL GST 220822-MIR23261 MIR2326108370172 20/09/22 118.00 6,750.58

08370172

20/09/22 UPI-RAVINDRA KUMAR JATAV-PAYTMQR28100505 0000226386837476 20/09/22 70.00 6,680.58

0101YV291XCSO5KA@PAYTM-PYTM0123456-22638

6837476-PAYMENT FROM PHONE

20/09/22 UPI-VICKY VEGITABLE SHOP-GPAY-1119320208 0000226316645504 20/09/22 50.00 6,630.58

0@OKBIZAXIS-UTIB0000000-226316645504-PAY

MENT FROM PHONE

21/09/22 UPI-AMIT-PAYTMQR28100505010112ZTI9YA24RM 0000226400479835 21/09/22 70.00 6,560.58

@PAYTM-PYTM0123456-226400479835-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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 20 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

22/09/22 UPI-PAWAN KUMAR-PAWANKUSH3212@YBL-HDFC00 0000263140899604 22/09/22 1,000.00 5,560.58

02129-263140899604-PAYMENT FROM PHONE

22/09/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000263167913295 22/09/22 500.00 5,060.58

800-263167913295-PAYMENT FROM PHONE

22/09/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000263100272683 22/09/22 3,000.00 2,060.58

800-263100272683-PAYMENT FROM PHONE

25/09/22 UPI-ANIL SO ATTAR SINGH-9991956099@YBL-P 0000263475429539 25/09/22 2,000.00 4,060.58

UNB0468000-263475429539-PAYMENT FROM PHO

NE

25/09/22 UPI-ANIL PETRO-PAYTMQR2810050501011L1DAV 0000226897711430 25/09/22 1,000.00 3,060.58

KFRFTM@PAYTM-PYTM0123456-226897711430-PA

YMENT FROM PHONE

25/09/22 UPI-RINKU-PAYTMQR2810050501018PUC20FJN2T 0000226862080798 25/09/22 50.00 3,010.58

G@PAYTM-PYTM0123456-226862080798-PAYMENT

FROM PHONE

26/09/22 UPI-SANDEEP KUMAR-PAYTMQR2810050501015K6 0000226969851531 26/09/22 800.00 2,210.58

CMUD96AQS@PAYTM-PYTM0123456-226969851531

-PAYMENT FROM PHONE

26/09/22 UPI-MRS RAM BIHARI MEE-Q851623569@YBL- 0000226995837378 26/09/22 20.00 2,190.58

YESB0YBLUPI-226995837378-PAYMENT FROM PH

ONE

27/09/22 RTGS CR-CBIN0280389-JOGIENDER KUMAR-RAJ CBINR52022092710005043 27/09/22 200,000.00 202,190.58

ESH -CBINR52

022092710005043

27/09/22 UPI-SHREE BALAJI GARMENT-PAYTMQR28100505 0000227014847920 27/09/22 100.00 202,090.58

0101H7VLWLTOP7W5@PAYTM-PYTM0123456-22701

4847920-PAYMENT FROM PHONE

27/09/22 UPI-DEEPAK 0000227093120399 27/09/22 300.00 201,790.58

NARWAL-DEEPAKNARWAL948@OKHDFC

BANK-HDFC0002129-227093120399-PAYMENT FR

OM PHONE

28/09/22 UPI-JAGBIR S O KRISHAN-PAYTMQR2810050501 0000227132957517 28/09/22 90.00 201,700.58

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 21 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

0117N17B6OT0AL@PAYTM-PYTM0123456-2271329

57517-PAYMENT FROM PHONE

28/09/22 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-2637 0000263760906689 28/09/22 719.00 200,981.58

60906689-PAYMENT FROM PHONE

28/09/22 IMPS-227112062130-RAJENDER CHAUHAN-ICIC- 0000227112062130 28/09/22 20,000.00 220,981.58

XXXXXXXX0992-NA

28/09/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000263703678446 28/09/22 6,000.00 214,981.58

800-263703678446-PAYMENT FROM PHONE

30/09/22 FT - DR - 50100459542546 - KOMAL WIFE OF 0000000000000027 30/09/22 220,000.00 -5,018.42

PAWAN KUMAR

01/10/22 INT. ON SWCR ON-50300680169484 000000000000000 30/09/22 3.00 21.58

01/10/22 SWEEP-IN CREDIT - 50300680169484 000000000000000 30/09/22 5,037.00 18.58

01/10/22 CREDIT INTEREST CAPITALISED 000000000000000 30/09/22 118.00 139.58

03/10/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000264232413652 03/10/22 1.00 138.58

800-264232413652-PAYMENT FROM PHONE

03/10/22 CASH DEP MADLAUDA 000000000000000 03/10/22 25,000.00 25,138.58

03/10/22 IB FD PREMAT PRINCIPAL-50300680169484 000000000000000 03/10/22 4,843.00 29,981.58

03/10/22 IB FD PREMAT INT PAID-50300680169484 000000000000000 03/10/22 4.00 29,985.58

03/10/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000264277403501 03/10/22 24,999.00 4,986.58

800-264277403501-PAYMENT FROM PHONE

03/10/22 UPI-ABEER SINGHMINOR-9780780089@YBL-KKB 0000227610262796 03/10/22 1.00 4,985.58

K0000283-227610262796-PAYMENT FROM PHONE

03/10/22 IMPS-227617551269-RAJENDER CHAUHAN-ICIC- 0000227617551269 03/10/22 30,000.00 34,985.58

XXXXXXXX0992-NA

03/10/22 UPI-BIJENDER SINGH-9780780089@YBL-HDFC00 0000264249950937 03/10/22 34,000.00 985.58

00108-264249950937-PAYMENT FROM PHONE

04/10/22 FT - CR - 50100456960362 - NAFE SINGH 0000000000000018 04/10/22 200,000.00 200,985.58

04/10/22 ATW-652166XXXXXX4702-S1AWPP41-PANIPAT 0000000000000907 04/10/22 20,000.00 180,985.58

04/10/22 ATW-652166XXXXXX4702-S1AWPP41-PANIPAT 0000000000000908 04/10/22 20,000.00 160,985.58

04/10/22 ATW-652166XXXXXX4702-S1AWPP41-PANIPAT 0000000000000909 04/10/22 20,000.00 140,985.58

04/10/22 ATW-652166XXXXXX4702-S1AWPP41-PANIPAT 0000000000000910 04/10/22 20,000.00 120,985.58

04/10/22 ATW-652166XXXXXX4702-S1AWPP41-PANIPAT 0000000000000911 04/10/22 20,000.00 100,985.58

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 22 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

04/10/22 ATW-652166XXXXXX4702-S1AWPP41-PANIPAT 0000000000000913 04/10/22 20,000.00 80,985.58

04/10/22 ATW-652166XXXXXX4702-S1AWPP41-PANIPAT 0000000000000914 04/10/22 20,000.00 60,985.58

04/10/22 ATW-652166XXXXXX4702-S1AWPP41-PANIPAT 0000000000000915 04/10/22 20,000.00 40,985.58

04/10/22 ATW-652166XXXXXX4702-S1AWPP41-PANIPAT 0000000000000916 04/10/22 20,000.00 20,985.58

04/10/22 ATW-652166XXXXXX4702-S1AWPP41-PANIPAT 0000000000000917 04/10/22 20,000.00 985.58

04/10/22 UPI-NITESH MEDICOSE-GPAY-11200232262@OKB 0000227773259774 04/10/22 100.00 885.58

IZAXIS-UTIB0000000-227773259774-PAYMENT

FROM PHONE

05/10/22 UPI-HP SHIV SHANKAR FILL-PAYTMQR28100505 0000227858845750 05/10/22 700.00 185.58

0101IUHPZI064DBR@PAYTM-PYTM0123456-22785

8845750-PAYMENT FROM PHONE

05/10/22 UPI-RANVEER SINGH AND CO-PAYTMQR28100505 0000227808982261 05/10/22 120.00 65.58

01019M4SWINSGBJB@PAYTM-PYTM0123456-22780

8982261-PAYMENT FROM PHONE

06/10/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000264573306279 06/10/22 1,000.00 1,065.58

800-264573306279-PAYMENT FROM PHONE

06/10/22 UPI-MOHANA MOHANA-MONNA9@YBL-SBIN000339 0000264505425117 06/10/22 500.00 565.58

2-264505425117-PAYMENT FROM PHONE

06/10/22 UPI-HP SHIV SHANKAR FILL-PAYTMQR28100505 0000227914107136 06/10/22 200.00 365.58

0101BK7XS8C8G94X@PAYTM-PYTM0123456-22791

4107136-PAYMENT FROM PHONE

07/10/22 UPI-PAYTM-PTMUPF@PAYTM-PYTM0123456-22808 0000228088970149 07/10/22 1.50 367.08

8970149-CASHBACK RECEIVED

08/10/22 UPI-JAGBIR S O KRISHAN-PAYTMQR2810050501 0000228152146515 08/10/22 10.00 357.08

0117N17B6OT0AL@PAYTM-PYTM0123456-2281521

46515-PAYMENT FROM PHONE

08/10/22 UPI-ANIL KUMAR-Q49687295@YBL-YESB0YBLUPI 0000264709242367 08/10/22 50.00 307.08

-264709242367-PAYMENT FROM PHONE

08/10/22 UPI-RATAN DEVI-PAYTMQR2810050501011V8HCW 0000228197467111 08/10/22 60.00 247.08

8ZQPW6@PAYTM-PYTM0123456-228197467111-PA

YMENT FROM PHONE

08/10/22 IMPS-228111971171-RAJENDER CHAUHAN-ICIC- 0000228111971171 08/10/22 81,000.00 81,247.08

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 23 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

XXXXXXXX0992-NA

08/10/22 NWD-652166XXXXXX4702-YCH8001-PANIPAT 0000228111442070 08/10/22 10,000.00 71,247.08

08/10/22 NWD-652166XXXXXX4702-YCH8001-PANIPAT 0000228111442071 08/10/22 10,000.00 61,247.08

08/10/22 NWD-652166XXXXXX4702-YCH8001-PANIPAT 0000228111442072 08/10/22 10,000.00 51,247.08

08/10/22 UPI-BIJENDER SINGH-9780780089@YBL-HDFC00 0000264749362033 08/10/22 6,000.00 45,247.08

00108-264749362033-PAYMENT FROM PHONE

09/10/22 UPI-DINESH KUMAR-PAYTMQR281005050101KST9 0000228201731621 09/10/22 30.00 45,217.08

TRA4CXEB@PAYTM-PYTM0123456-228201731621-

PAYMENT FROM PHONE

09/10/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000264829840488 09/10/22 2,500.00 42,717.08

800-264829840488-PAYMENT FROM PHONE

09/10/22 UPI-NEELKHANT STAR-PAYTMQR28100505010118 0000228265092117 09/10/22 1,500.00 41,217.08

EII9O8YN2C@PAYTM-PYTM0123456-22826509211

7-PAYMENT FROM PHONE

09/10/22 UPI-MR KIMTI SINGH SO-Q99828081@YBL-CBIN 0000228223265423 09/10/22 585.00 40,632.08

0282699-228223265423-PAYMENT FROM PHONE

09/10/22 UPI-SHIV DURGA FILLING S-PAYTMQR28100505 0000228255797559 09/10/22 1,400.00 39,232.08

01011QSJ2XY9BPP9@PAYTM-PYTM0123456-22825

5797559-PAYMENT FROM PHONE

10/10/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000264943971467 10/10/22 2,500.00 41,732.08

800-264943971467-PAYMENT FROM PHONE

10/10/22 UPI-PARAS FILLING STATIO-PAYTMQR28100505 0000228333158086 10/10/22 200.00 41,532.08

0101EGGFOCKLFRP9@PAYTM-PYTM0123456-22833

3158086-PAYMENT FROM PHONE

10/10/22 UPI-VISHAL SINGH-VISHAL99PANCHAL@YBL-PUN 0000264992253750 10/10/22 500.00 41,032.08

B0193010-264992253750-PAYMENT FROM PHONE

11/10/22 UPI-RAMNIWAS S O BANARSI-607085500628261 0000265083906391 11/10/22 50.00 40,982.08

9@YBL-PUNB0193010-265083906391-PAYMENT F

ROM PHONE

11/10/22 UPI-LEKH RAJ-PAYTMQR2810050501011UY8321I 0000228479415390 11/10/22 20.00 40,962.08

3YRE@PAYTM-PYTM0123456-228479415390-PAYM

ENT 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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 24 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

11/10/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000265022464519 11/10/22 500.00 41,462.08

800-265022464519-PAYMENT FROM PHONE

11/10/22 UPI-HOTEL REGENCY-PAYTMQR281005050101WST 0000228432705091 11/10/22 560.00 40,902.08

2HNAM33BG@PAYTM-PYTM0123456-228432705091

-PAYMENT FROM PHONE

11/10/22 UPI-SHRI SUDERSHAN PETRO-PAYTMQR28100505 0000228479559462 11/10/22 200.00 40,702.08

01011PSB2ZWRB8DX@PAYTM-PYTM0123456-22847

9559462-PAYMENT FROM PHONE

11/10/22 UPI-RANVEER SINGH AND CO-PAYTMQR28100505 0000228432569080 11/10/22 18,500.00 22,202.08

01019M4SWINSGBJB@PAYTM-PYTM0123456-22843

2569080-PAYMENT FROM PHONE

12/10/22 UPI-ANIL KUMAR SO CHANDA-BHARATPE9071871 0000228533952345 12/10/22 20.00 22,182.08

2956@YESBANKLTD-YESB0YESUPI-228533952345

-VERIFIED MERCHANT

12/10/22 UPI-RAJESH KUMAR-RAJESHROZERA77@YBL-UTIB 0000265189748977 12/10/22 3,300.00 18,882.08

0004629-265189748977-PAYMENT FROM PHONE

12/10/22 UPI-RAJESH KUMAR-RAJESHROZERA77@YBL-UTIB 0000265172991573 12/10/22 2,000.00 16,882.08

0004629-265172991573-PAYMENT FROM PHONE

13/10/22 UPI-DHARMBIR -DHRAMVIRROHILLA@OKSBI-SBI 0000228657125659 13/10/22 7,000.00 23,882.08

N0051389-228657125659-UPI

13/10/22 UPI-MD AZAM-9518693807@YBL-SBIN0008368- 0000265235656149 13/10/22 2,500.00 21,382.08

265235656149-PAYMENT FROM PHONE

14/10/22 UPI-SURENDER-BHARATPE.90060519375@FBPE-F 0000228767921089 14/10/22 50.00 21,332.08

DRL0001382-228767921089-PAY TO BHARATPE

ME

14/10/22 UPI-SUSHIL-SUSHILJAIN01011990@OKHDFCBANK 0000228737388887 14/10/22 80.00 21,252.08

-HDFC0002129-228737388887-PAYMENT FROM P

HONE

14/10/22 UPI-AJAY-PAYTMQR281005050101173DFFQ4YKKN 0000228729201325 14/10/22 20.00 21,232.08

@PAYTM-PYTM0123456-228729201325-PAYMENT

FROM PHONE

14/10/22 FT - CR - 50100456960362 - NAFE SINGH 0000000000000015 14/10/22 305,000.00 326,232.08

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 25 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

14/10/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000265341935475 14/10/22 50.00 326,182.08

800-265341935475-PAYMENT FROM PHONE

14/10/22 UPI-NARWAL CAR WASHING A-GPAY-1119289877 0000228760856229 14/10/22 100.00 326,082.08

0@OKBIZAXIS-UTIB0000000-228760856229-PAY

MENT FROM PHONE

14/10/22 UPI-BHARATPEMERCHANT-BHARATPE.9010627036 0000228757067019 14/10/22 100.00 325,982.08

@ICICI-ICIC0DC0099-228757067019-VERIFIED

MERCHANT

14/10/22 UPI-RAJ KUMAR-9896458957@YBL-SBIN000857 0000265305079522 14/10/22 75.00 325,907.08

2-265305079522-PAYMENT FROM PHONE

15/10/22 INSTA ALERT CHARGES(APR-22) - SMS 090922 MIR2328657602556 15/10/22 0.24 325,906.84

-MIR2328657602556

15/10/22 UPI-GANGA FILLING STATIO-PAYTMQR28100505 0000228828559579 15/10/22 1,200.00 324,706.84

01011RAHT532PSCT@PAYTM-PYTM0123456-22882

8559579-PAYMENT FROM PHONE

15/10/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000265448804788 15/10/22 500.00 324,206.84

800-265448804788-PAYMENT FROM PHONE

15/10/22 UPI-NITESH MEDICOSE-GPAY-11200232262@OKB 0000228810717852 15/10/22 90.00 324,116.84

IZAXIS-UTIB0000000-228810717852-PAYMENT

FROM PHONE

16/10/22 UPI-PAYTM-PTMUPF@PAYTM-PYTM0123456-22898 0000228982229918 16/10/22 1.72 324,118.56

2229918-CASHBACK RECEIVED

16/10/22 UPI-HP SHIV SHANKAR FILL-PAYTMQR28100505 0000228930662908 16/10/22 200.00 323,918.56

01011MZSLSAOT9KH@PAYTM-PYTM0123456-22893

0662908-PAYMENT FROM PHONE

16/10/22 UPI-RAVINDER KUMAR-PAYTMQR281005050101LB 0000228998781962 16/10/22 400.00 323,518.56

FMD0T2MDN3@PAYTM-PYTM0123456-22899878196

2-PAYMENT FROM PHONE

16/10/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000265550707183 16/10/22 11,500.00 335,018.56

800-265550707183-PAYMENT FROM PHONE

17/10/22 UPI-JAGBIR SINGH-9255623061@YBL-HDFC0003 0000265638727113 17/10/22 1,200.00 333,818.56

304-265638727113-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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 26 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

17/10/22 IMPS-229016948492-RAJENDER CHAUHAN-ICIC- 0000229016948492 17/10/22 6,500.00 340,318.56

XXXXXXXX0992-NA

17/10/22 FEE-ATM CASH(5TXN)04/10/22-AOR2329071853 AOR2329071853502 17/10/22 123.90 340,194.66

502

18/10/22 UPI-KIRAN-9034777924@YBL-KKBK0000293-229 0000229179600055 18/10/22 1,100.00 339,094.66

179600055-PAYMENT FROM PHONE

18/10/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000265743095242 18/10/22 7,000.00 332,094.66

800-265743095242-PAYMENT FROM PHONE

18/10/22 UPI-HLRDC LTD PETROL PUM-PAYTMQR28100505 0000229106687565 18/10/22 700.00 331,394.66

0101WALTKWAM8P7U@PAYTM-PYTM0123456-22910

6687565-PAYMENT FROM PHONE

18/10/22 UPI-PHONEPECARDPAYMENT-PHONEPECARDPAYMEN 0000265759049227 18/10/22 1,960.00 329,434.66

T@YBL-YESB0YBLUPI-265759049227-PAYMENT F

ROM PHONE

18/10/22 FT - CR - 50100456960362 - NAFE SINGH 0000000000000016 18/10/22 200,000.00 529,434.66

19/10/22 SELF - CHQ PAID - MADLAUDA 0000000000000028 19/10/22 74,000.00 455,434.66

21/10/22 UPI-BHARATPEMERCHANT-BHARATPE.9010627036 0000229442558641 21/10/22 50.00 455,384.66

@ICICI-ICIC0DC0099-229442558641-VERIFIED

MERCHANT

21/10/22 UPI-KANDHOL KIRANA STORE-PAYTMQR28100505 0000229413034079 21/10/22 100.00 455,284.66

010112XD696VDHMO@PAYTM-PYTM0123456-22941

3034079-PAYMENT FROM PHONE

21/10/22 UPI-TEJPAL-Q351414112@YBL-SBIN0016964-22 0000229414412468 21/10/22 10.00 455,274.66

9414412468-PAYMENT FROM PHONE

22/10/22 UPI-KHURSHID-9870722931@AXL-PUNB0201500- 0000266167338802 22/10/22 180.00 455,094.66

266167338802-PAYMENT FROM PHONE

22/10/22 UPI-SANJAY KUMAR-9416286539@YBL-UCBA0003 0000229502702462 22/10/22 500.00 454,594.66

008-229502702462-PAYMENT FROM PHONE

23/10/22 UPI-NITESH MEDICOSE-GPAY-11200232262@OKB 0000229632279071 23/10/22 10.00 454,584.66

IZAXIS-UTIB0000000-229632279071-PAYMENT

FROM PHONE

23/10/22 ATW-652166XXXXXX4702-S1AWPP41-PANIPAT 0000000000005183 23/10/22 20,000.00 434,584.66

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 27 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

23/10/22 UPI-RAJ KUMAR-9896458957@YBL-SBIN000857 0000266234841400 23/10/22 440.00 434,144.66

2-266234841400-PAYMENT FROM PHONE

24/10/22 UPI-SANDEEP KUMAR-PAYTMQR2810050501015K6 0000229767832677 24/10/22 1,000.00 433,144.66

CMUD96AQS@PAYTM-PYTM0123456-229767832677

-PAYMENT FROM PHONE

25/10/22 UPI-SEEMA FILLING STATIO-Q054237018@YBL- 0000266405492899 25/10/22 2,000.00 431,144.66

YESB0YBLUPI-266405492899-PAYMENT FROM PH

ONE

26/10/22 UPI-HP SHIV SHANKAR FILL-PAYTMQR28100505 0000229925905659 26/10/22 5,000.00 426,144.66

01011MZSLSAOT9KH@PAYTM-PYTM0123456-22992

5905659-PAYMENT FROM PHONE

26/10/22 UPI-SATISH KUMAR-8816000919@AXL-UTIB0000 0000266514743050 26/10/22 3,000.00 423,144.66

240-266514743050-PAYMENT FROM PHONE

27/10/22 UPI-SATISH KUMAR-8816000919@AXL-UTIB0000 0000266632265032 27/10/22 2,000.00 421,144.66

240-266632265032-PAYMENT FROM PHONE

28/10/22 UPI-NARWAL CAR WASHING A-GPAY-1119289877 0000230176535233 28/10/22 50.00 421,094.66

0@OKBIZAXIS-UTIB0000000-230176535233-PAY

MENT FROM PHONE

28/10/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000266759619874 28/10/22 50,000.00 371,094.66

800-266759619874-PAYMENT FROM PHONE

28/10/22 UPI-MOHAN [Link]@YBL-ICIC000 0000266761731205 28/10/22 6,500.00 364,594.66

2042-266761731205-PAYMENT FROM PHONE

29/10/22 FEE-ATM CASH(1TXN)23/10/22-AOR2330205734 AOR2330205734024 29/10/22 24.78 364,569.88

024

31/10/22 UPI-MR NARESH-NARESHKHARB770@OKSBI-IDIB0 0000230428789575 31/10/22 1,500.00 366,069.88

00M530-230428789575-UPI

01/11/22 UPI-MURTI DEVI-AK1087080@OKICICI-YESB00 0000230579764258 01/11/22 370.00 365,699.88

00820-230579764258-PAYMENT FROM PHONE

01/11/22 UPI-SUNIL KUMAR-RAHULKALKHA@YBL-PUNB0193 0000267188172110 01/11/22 50,000.00 315,699.88

010-267188172110-PAYMENT FROM PHONE

03/11/22 UPI-SUNIL KUMAR-RAHULKALKHA@YBL-PUNB0193 0000267395767176 03/11/22 50,000.00 365,699.88

010-267395767176-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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 01
28 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

11
Statement From : 01/05/2022 To : 28/11/2022

04/11/22 UPI-RAJ KUMAR-RAJKUMARMALHOTRA5555@YBL- 0000230857210077 04/11/22 190.00 365,509.88

IDFB0040101-230857210077-PAYMENT FROM PH

ONE

04/11/22 UPI-ROHIT KUMAR-Q771261703@YBL-UTIB00023 0000230872979083 04/11/22 40.00 365,469.88

54-230872979083-PAYMENT FROM PHONE

04/11/22 CASH DEP MADLAUDA 000000000000000 04/11/22 50,000.00 415,469.88

04/11/22 UPI-RANVEER SINGH AND CO-PAYTMQR28100505 0000230823501898 04/11/22 500.00 414,969.88

01019M4SWINSGBJB@PAYTM-PYTM0123456-23082

3501898-PAYMENT FROM PHONE

05/11/22 INSTAALERT CHGS MAY22 SMS(10) 290922-MIR MIR2330719797169 05/11/22 2.36 414,967.52

2330719797169

05/11/22 UPI-MR SHAMSHER SINGH SO-9671684072@YBL- 0000230918885405 05/11/22 20,000.00 434,967.52

CBIN0280389-230918885405-PAYMENT FROM PH

ONE

05/11/22 UPI-MR SHAMSHER SINGH SO-9671684072@YBL- 0000230975569046 05/11/22 20,000.00 454,967.52

CBIN0280389-230975569046-PAYMENT FROM PH

ONE

05/11/22 CASH DEP MADLAUDA 000000000000000 05/11/22 100,000.00 554,967.52

09/11/22 CASH PAID TO RAJKUMAR - CHQ PAID - MADLA 0000000000000029 09/11/22 16,600.00 538,367.52

UDA

09/11/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000267973335265 09/11/22 49,800.00 488,567.52

800-267973335265-PAYMENT FROM PHONE

09/11/22 UPI-MR SHAMSHER SINGH SO-9671684072@YBL- 0000231378553223 09/11/22 40,000.00 448,567.52

CBIN0280389-231378553223-PAYMENT FROM PH

ONE

10/11/22 UPI-HP SHIV SHANKAR FILL-PAYTMQR28100505 0000231489532343 10/11/22 200.00 448,367.52

01011MZSLSAOT9KH@PAYTM-PYTM0123456-23148

9532343-PAYMENT FROM PHONE

10/11/22 UPI-LALIT-8930000116@YBL-SBIN0016964-268 0000268012168704 10/11/22 140.00 448,227.52

012168704-PAYMENT FROM PHONE

13/11/22 ATW-652166XXXXXX4702-S1ANPP08-PANIPAT 0000000000006663 13/11/22 20,000.00 428,227.52

13/11/22 ATW-652166XXXXXX4702-S1ANPP08-PANIPAT 0000000000006665 13/11/22 20,000.00 408,227.52

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 02
29 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

13/11/22 ATW-652166XXXXXX4702-S1ANPP08-PANIPAT 0000000000006666 13/11/22 20,000.00 388,227.52

13/11/22 ATW-652166XXXXXX4702-S1ANPP08-PANIPAT 0000000000006667 13/11/22 20,000.00 368,227.52

13/11/22 ATW-652166XXXXXX4702-S1ANPP08-PANIPAT 0000000000006668 13/11/22 20,000.00 348,227.52

14/11/22 UPI-DEVENDER-PAYTMQR281005050101F002A6XQ 0000231879873636 14/11/22 12,000.00 336,227.52

VDG2@PAYTM-PYTM0123456-231879873636-PAYM

ENT FROM PHONE

14/11/22 UPI-HAWA SINGH BIJ BANDA-GPAY-1120084760 0000231828857728 14/11/22 330.00 335,897.52

8@OKBIZAXIS-UTIB0000000-231828857728-PAY

MENT FROM PHONE

14/11/22 UPI-MOHAN [Link]@YBL-ICIC000 0000268471357775 14/11/22 10,000.00 325,897.52

2042-268471357775-PAYMENT FROM PHONE

14/11/22 UPI-RADHA KRISHNA PANT S-8950402003@OKBI 0000231845803463 14/11/22 8,000.00 317,897.52

ZAXIS-UTIB0000000-231845803463-PAYMENT F

ROM PHONE

14/11/22 APY22134930_102022_500578125667_INSTALLM 000000000000000 12/11/22 167.00 317,730.52

15/11/22 APY22134930_112022_500578125667_INSTALLM 000000000000000 15/11/22 165.00 317,565.52

15/11/22 SELF - CHQ PAID - MADLAUDA 0000000000000030 15/11/22 20,000.00 297,565.52

16/11/22 UPI-SHAMSHER AND REKHA D-BALRAMSAGWAL41@ 0000232027037966 16/11/22 3,400.00 300,965.52

OKHDFCBANK-PUNB0468000-232027037966-UPI

16/11/22 UPI-SAINI MISTHAN BHANDA-Q450041045@YBL- 0000232064625667 16/11/22 90.00 300,875.52

HDFC0002129-232064625667-PAYMENT FROM PH

ONE

16/11/22 UPI-GANGA FILLING STATIO-PAYTMQR28100505 0000232069678247 16/11/22 3,310.00 297,565.52

01011IY6LKWSWCXO@PAYTM-PYTM0123456-23206

9678247-PAYMENT FROM PHONE

17/11/22 UPI-HP SHIV SHANKAR FILL-PAYTMQR28100505 0000232177030831 17/11/22 150.00 297,415.52

0101BK7XS8C8G94X@PAYTM-PYTM0123456-23217

7030831-PAYMENT FROM PHONE

18/11/22 FT - CR - 50200067264083 - RANDHIR SINGH 0000000000000032 18/11/22 60,000.00 357,415.52

RAJIV KUMAR

18/11/22 RTGS DR-SBIN0050867-LAKHWANT SINGH S/O A 0000000000000031 18/11/22 355,000.00 2,415.52

MRIK SINGH -MADLAUDA-HDFCR52022111861282

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 03
Page No .: 30 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

620

19/11/22 UPI-HP SHIV SHANKAR FILL-PAYTMQR28100505 0000232349769094 19/11/22 1,630.00 785.52

0101BK7XS8C8G94X@PAYTM-PYTM0123456-23234

9769094-PAYMENT FROM PHONE

23/11/22 UPI-HP SHIV SHANKAR FILL-PAYTMQR28100505 0000232705069641 23/11/22 200.00 585.52

0101IUHPZI064DBR@PAYTM-PYTM0123456-23270

5069641-PAYMENT FROM PHONE

23/11/22 UPI-RAVINDER KUMAR-PAYTMQR281005050101LB 0000232719655619 23/11/22 350.00 235.52

FMD0T2MDN3@PAYTM-PYTM0123456-23271965561

9-PAYMENT FROM PHONE

23/11/22 UPI-RANDHIR SINGH SO CHA-MAHENDERSINGHKA 0000232799845322 23/11/22 30,000.00 30,235.52

LA9@OKSBI-PUNB0037700-232799845322-UPI

23/11/22 SELF - CHQ PAID - MADLAUDA 0000000000000032 23/11/22 30,000.00 235.52

24/11/22 UPI-PARVEEN 0000232856544791 24/11/22 40.00 195.52

KUMAR-PARVEENHARTRON1@AXL-UB

IN0550256-232856544791-PAYMENT FROM PHON

24/11/22 RTGS CHGS BRN INCL GST 181122-MIR2332870 MIR2332870979396 24/11/22 17.70 177.82

979396

26/11/22 UPI-LABH SINGH SO BHAND-LABHROR1997@OKH 0000233055951855 26/11/22 161.00 338.82

DFCBANK-PUNB0328200-233055951855-UPI

27/11/22 UPI-RANVEER SINGH AND CO-PAYTMQR28100505 0000233167911538 27/11/22 100.00 238.82

01019M4SWINSGBJB@PAYTM-PYTM0123456-23316

7911538-PAYMENT FROM PHONE

28/11/22 BRN CASH TXN CHGS INCL GST 231122-MIR233 MIR2333074578654 28/11/22 177.00 61.82

3074578654

28/11/22 RTGS CR-PUNB0PGB003-KAKA SINGH S O DILIP PUNBR52022112850175328 28/11/22 355,000.00 355,061.82

SINGH-RAJESH-PUNBR52022112850175328

28/11/22 UPI-HARSH SHARMA-8053727089@YBL-PUNB0313 0000269860174603 28/11/22 50,000.00 405,061.82

800-269860174603-PAYMENT FROM PHONE

28/11/22 UPI-KULDEEP KUMAR-9671981157@AXL-SBIN000 0000269889835366 28/11/22 30,000.00 435,061.82

3392-269889835366-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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 04
31 Statement of account

Account Branch : MADLAUDA

Address : HDFC BANK LTD
NEAR BUS STAND
DIST-PANIPAT
MR RAJESH SON OF SATYANARAYAN City : MADLAUDA
State : HARYANA
HOUSE NO 449 LUHARI Phone no. : 18002026161
TEH MADLAUDA OD Limit : 0 Currency : INR
LUHARI Email : RS3710895@[Link]
Cust ID : 165920146
MADLAUDA 132105 Account No : 50100415958101 OTHER
HARYANA A/C Open Date : 23/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002129 MICR : 132240053
Branch Code : 2129 Product Code : 1151

Nomination : Registered

Statement From : 01/05/2022 To : 28/11/2022

28/11/22 UPI-KULDEEP KUMAR-9671981157@AXL-SBIN000 0000269811878467 28/11/22 20,000.00 455,061.82

3392-269811878467-PAYMENT FROM PHONE

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
272.76 315 102 3,277,797.16 3,732,586.22 455,061.82

Generated On: 29-NOV-2022 [Link] Generated By: Requesting Branch Code: 2129
165920146

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 [Link] 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 [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013