Page No .

: 1

Account Branch : SARASWATI NAGAR

Address : KHASRA NO 306 1 2,
OPP ANAJ MANDI GATE,
MUSTAFABAD
MR ANANT PRATAP SINGH City : MUSTAFABAD 133103
State : HARYANA
S/O: SURINDER SINGH, MUSTAFABAD, Phone no. : 18002026161
MAIN BAZAR, JAGADHRI, YAMUNA NAGAR, OD Limit : 0.00
HARYANA- 133103 Currency : INR
Email : ANANTPARTAP123@GMAIL.COM
YAMUNANAGAR 133103 Cust ID : 173118872
HARYANA INDIA Account No : 50100435852852 OTHER
A/C Open Date : 25/08/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002915 MICR : 135240009
Branch Code : 2915 Product Code : 100
Nomination : Registered

From : 31/12/2022 To : 06/06/2023 Statement of account

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

01/01/23 CREDIT INTEREST CAPITALISED 000000000000000 31/12/22 33.00 818.52

03/01/23 UPI-SHUBHAM TYAGI 15626-8890113192119@P 0000336964327663 03/01/23 2,000.00 2,818.52

AYTM-SBIN0017023-336964327663-NA

04/01/23 UPI-ROHAN RAJ-ROHANKUMAR.2122-2@OKHDFCBA 0000337003097491 04/01/23 400.00 2,418.52

NK-INDB0000700-337003097491-NA

04/01/23 UPI-SHASHI BALA-SHIVAMGURJAR2710@OKHDFCB 0000300496919549 04/01/23 300.00 2,718.52

ANK-HDFC0002915-300496919549-UPI

04/01/23 UPI-LUCKY MEDICOSE-PAYTMQR281005050101HS 0000300400143288 04/01/23 297.00 2,421.52

KX1V7R3ZQB@PAYTM-PYTM0123456-30040014328

8-UPI

06/01/23 UPI-SAURABH SETHI-PAYTMQR2810050501011QT 0000300655905277 06/01/23 114.00 2,307.52

Z77ZUKOGD@PAYTM-PYTM0123456-300655905277

-UPI

09/01/23 UPI-NAVEEN CHAUHAN-9466115786@PAYTM-IBKL 0000337510695220 09/01/23 100.00 2,407.52

0000310-337510695220-NA

09/01/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000300934335442 09/01/23 19.00 2,388.52

IC0DC0099-300934335442-UPI

10/01/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000301042498762 10/01/23 249.00 2,139.52

ICICI-ICIC0DC0099-301042498762-UPI

11/01/23 50100293119242 -TPT-POONAM-SURINDER SIN 0000000196927393 11/01/23 1,000.00 3,139.52

GH

11/01/23 50100293119242 -TPT-POONAM-SURINDER SIN 0000000196982367 11/01/23 155.00 3,294.52

GH

11/01/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000301184607125 11/01/23 155.00 3,139.52

IC0DC0099-301184607125-UPI

13/01/23 UPI-RAHUL-Q882431323@YBL-YESB0YBLUPI-301 0000301327501600 13/01/23 750.00 2,389.52

327501600-UPI

13/01/23 UPI-GOEL KARYANA STORE-PAYTMQR2810050501 0000301329171869 13/01/23 275.00 2,114.52

011PPWUSUN8H3I@PAYTM-PYTM0123456-3013291

71869-UPI

HDFC BANK LIMITED

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

Account Branch : SARASWATI NAGAR

Address : KHASRA NO 306 1 2,
OPP ANAJ MANDI GATE,
MUSTAFABAD
MR ANANT PRATAP SINGH City : MUSTAFABAD 133103
State : HARYANA
S/O: SURINDER SINGH, MUSTAFABAD, Phone no. : 18002026161
MAIN BAZAR, JAGADHRI, YAMUNA NAGAR, OD Limit : 0.00
HARYANA- 133103 Currency : INR
Email : ANANTPARTAP123@GMAIL.COM
YAMUNANAGAR 133103 Cust ID : 173118872
HARYANA INDIA Account No : 50100435852852 OTHER
A/C Open Date : 25/08/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002915 MICR : 135240009
Branch Code : 2915 Product Code : 100
Nomination : Registered

From : 31/12/2022 To : 06/06/2023 Statement of account

13/01/23 UPI-GOEL KARYANA STORE-PAYTMQR2810050501 0000301329228848 13/01/23 60.00 2,054.52

011PPWUSUN8H3I@PAYTM-PYTM0123456-3013292

28848-UPI

14/01/23 UPI-MAHA LAXMI HIGHWAY F-PAYTM-348305@PA 0000301433078444 14/01/23 100.00 1,954.52

YTM-PYTM0123456-301433078444-UPI

16/01/23 50100293119242 -TPT-SANDEEP RANA-SURIND 0000000111018860 16/01/23 4,389.00 6,343.52

ER SINGH

16/01/23 UPI-SANDEEP KUMAR-SRANA502@OKSBI-SBIN00 0000301687210920 16/01/23 4,389.00 1,954.52

16963-301687210920-UPI

16/01/23 UPI-XXXXXX9242-HDFC0002915-301690970913- 0000301690970913 16/01/23 800.00 1,154.52

UPI

17/01/23 UPI-ANU RANI WO AMAN KUM-AMANJARORA664-1 0000301713333592 17/01/23 41.00 1,113.52

@OKSBI-PUNB0639600-301713333592-UPI

18/01/23 UPI-SUPER SERVICE STATIO-PAYTM-05507@PAY 0000301837639145 18/01/23 100.00 1,013.52

TM-PYTM0123456-301837639145-UPI

19/01/23 UPI-ANU RANI WO AMAN KUM-AMANJARORA664-1 0000301962425323 19/01/23 41.00 972.52

@OKSBI-PUNB0639600-301962425323-UPI

20/01/23 UPI-DINESH BAKSHI-PAYTMQR28100505010114W 0000302077600656 20/01/23 40.00 932.52

X88AAVSZR@PAYTM-PYTM0123456-302077600656

-UPI

20/01/23 UPI-DINESH BAKSHI-PAYTMQR28100505010114W 0000302083135309 20/01/23 10.00 922.52

X88AAVSZR@PAYTM-PYTM0123456-302083135309

-UPI

21/01/23 UPI-SANDEEP MEDICOUS-PAYTMQR281005050101 0000302197772962 21/01/23 20.00 902.52

11RLGJLLMDAK@PAYTM-PYTM0123456-302197772

962-UPI

21/01/23 UPI-RAJINDER KUMAR SO BA-RAJINDERKUMAR85 0000302199848039 21/01/23 900.00 1,802.52

904@OKHDFCBANK-PUNB0482500-302199848039-

UPI

22/01/23 UPI-GOEL KARYANA STORE-PAYTMQR2810050501 0000302220675469 22/01/23 370.00 1,432.52

011PPWUSUN8H3I@PAYTM-PYTM0123456-3022206

75469-UPI

HDFC BANK LIMITED

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

Account Branch : SARASWATI NAGAR

Address : KHASRA NO 306 1 2,
OPP ANAJ MANDI GATE,
MUSTAFABAD
MR ANANT PRATAP SINGH City : MUSTAFABAD 133103
State : HARYANA
S/O: SURINDER SINGH, MUSTAFABAD, Phone no. : 18002026161
MAIN BAZAR, JAGADHRI, YAMUNA NAGAR, OD Limit : 0.00
HARYANA- 133103 Currency : INR
Email : ANANTPARTAP123@GMAIL.COM
YAMUNANAGAR 133103 Cust ID : 173118872
HARYANA INDIA Account No : 50100435852852 OTHER
A/C Open Date : 25/08/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002915 MICR : 135240009
Branch Code : 2915 Product Code : 100
Nomination : Registered

From : 31/12/2022 To : 06/06/2023 Statement of account

22/01/23 UPI-PARAMJEET SINGH-PAYTMQR2810050501011 0000302220857315 22/01/23 80.00 1,352.52

ICRCALAIJ7M@PAYTM-PYTM0123456-3022208573

15-UPI

22/01/23 UPI-DINESH BAKSHI-PAYTMQR28100505010114W 0000302220966118 22/01/23 200.00 1,152.52

X88AAVSZR@PAYTM-PYTM0123456-302220966118

-UPI

24/01/23 UPI-PARAMJEET SINGH-PAYTMQR2810050501011 0000302468093629 24/01/23 20.00 1,132.52

ICRCALAIJ7M@PAYTM-PYTM0123456-3024680936

29-UPI

24/01/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000302477233118 24/01/23 19.00 1,113.52

IC0DC0099-302477233118-UPI

01/02/23 UPI-RITIKA-PAYTMQR281005050101FIHWC8MZG4 0000303247204076 01/02/23 194.00 919.52

6H@PAYTM-PYTM0123456-303247204076-UPI

05/02/23 UPI-LEKH RAJ SO CHUNNI L-Q779460749@YBL- 0000303646660658 05/02/23 140.00 779.52

PSIB0000322-303646660658-UPI

05/02/23 UPI-VIKAS KUMAR-MEHRAVIKASH692@OKSBI-PUN 0000303648651823 05/02/23 320.00 459.52

B0639600-303648651823-UPI

06/02/23 UPI-SOURABH SINGH-100RABGURJAR2002@OKICI 0000303793724997 06/02/23 2,000.00 2,459.52

CI-PUNB0HGB001-303793724997-UPI

06/02/23 UPI-SOURABH SINGH-100RABGURJAR2002@OKICI 0000303750927984 06/02/23 1,000.00 3,459.52

CI-PUNB0HGB001-303750927984-UPI

06/02/23 UPI-ATUL SO NARESH KUMAR-9053635611434@P 0000340313123597 06/02/23 1,500.00 4,959.52

AYTM-BKID0006746-340313123597-NA

06/02/23 UPI-VIRENDER SINGH-RANAVIREN0@OKAXIS-PUN 0000303759953975 06/02/23 4,500.00 459.52

B0203010-303759953975-UPI

08/02/23 UPI-RAVI KUMAR-Q386345722@YBL-YESB0YBLUP 0000303909605938 08/02/23 220.00 239.52

I-303909605938-UPI

08/02/23 UPI-P C WINE-PAYTMQR28100505010195D4MV3M 0000303917066544 08/02/23 150.00 89.52

D76R@PAYTM-PYTM0123456-303917066544-UPI

08/02/23 UPI-DHRUV PRATAP SINGH-DHRUVPRATAP540@OK 0000303964726245 08/02/23 150.00 239.52

SBI-SBIN0050092-303964726245-UPI

10/02/23 UPI-LEKH RAJ-PAYTMQR281005050101144P26NJ 0000304166158101 10/02/23 30.00 209.52

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 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

Account Branch : SARASWATI NAGAR

Address : KHASRA NO 306 1 2,
OPP ANAJ MANDI GATE,
MUSTAFABAD
MR ANANT PRATAP SINGH City : MUSTAFABAD 133103
State : HARYANA
S/O: SURINDER SINGH, MUSTAFABAD, Phone no. : 18002026161
MAIN BAZAR, JAGADHRI, YAMUNA NAGAR, OD Limit : 0.00
HARYANA- 133103 Currency : INR
Email : ANANTPARTAP123@GMAIL.COM
YAMUNANAGAR 133103 Cust ID : 173118872
HARYANA INDIA Account No : 50100435852852 OTHER
A/C Open Date : 25/08/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002915 MICR : 135240009
Branch Code : 2915 Product Code : 100
Nomination : Registered

From : 31/12/2022 To : 06/06/2023 Statement of account

XINJ@PAYTM-PYTM0123456-304166158101-UPI

11/02/23 UPI-KASHISH THUKRAL-PAYTMQR281005050101K 0000304282259953 11/02/23 30.00 179.52

ARGSQY0KBRW@PAYTM-PYTM0123456-3042822599

53-UPI

13/02/23 UPI-GAGANDEEP 0000304426813900 13/02/23 18,700.00 18,879.52

SINGH-EASYWAYEASYLOAN-2@OK

HDFCBANK-HDFC0000434-304426813900-UPI

13/02/23 UPI-BILLDESKTEZ-BILLDESK.VASTU-HOUSING@I 0000304426859451 13/02/23 18,621.00 258.52

CICI-ICIC0DC0099-304426859451-UPI

13/02/23 UPI-RITIKA-PAYTMQR281005050101FIHWC8MZG4 0000304429493119 13/02/23 75.00 183.52

6H@PAYTM-PYTM0123456-304429493119-UPI

14/02/23 JULSEP22 INSTAALERTCHG 5 SMS 020123-MIR2 MIR2304239708163 14/02/23 1.18 182.34

304239708163

15/02/23 UPI-LEKH RAJ-PAYTMQR281005050101VIJ3IO9O 0000304668422506 15/02/23 30.00 152.34

RRCD@PAYTM-PYTM0123456-304668422506-UPI

17/02/23 RTGS CR-PUNB0639600-POONAM-ANANT PRATAP PUNBR52023021711 17/02/23 300,000.00 300,152.34

SINGH-PUNBR52023021711640255 640255

17/02/23 SELF - CHQ PAID - SARASWATI NA 0000000000000001 17/02/23 250,000.00 50,152.34

17/02/23 UPI-GAGANDEEP 0000304816248126 17/02/23 42,000.00 8,152.34

SINGH-EASYWAYEASYLOAN-2@OK

HDFCBANK-HDFC0000434-304816248126-UPI

17/02/23 UPI-GARG AFFILIATES-HMCASHISH-2@OKHDFCBA 0000304824372937 17/02/23 3,000.00 5,152.34

NK-HDFC0006701-304824372937-UPI

18/02/23 UPI-NARENDER KUMAR-PAYTMQR28100505010116 0000304955387596 18/02/23 200.00 4,952.34

VNEXJTPCCR@PAYTM-PYTM0123456-30495538759

6-UPI

19/02/23 UPI-NIRBHAY PARTAP SINGH-NIRBHAYRANA113@ 0000305010339227 19/02/23 24,000.00 28,952.34

OKSBI-PUNB0639600-305010339227-UPI

19/02/23 UPI-VIKRAM SINGH RANA-VIKRAM.RANA2006@OK 0000305065311720 19/02/23 24,000.00 4,952.34

HDFCBANK-HDFC0000112-305065311720-UPI

19/02/23 NEFT CR-ICIC0SF0002-OVARTIS AGRO-AGRITEC 00031199622841DC 19/02/23 24,000.00 28,952.34

-ANANT PRATAP SINGH-31199622841DC

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

Account Branch : SARASWATI NAGAR

Address : KHASRA NO 306 1 2,
OPP ANAJ MANDI GATE,
MUSTAFABAD
MR ANANT PRATAP SINGH City : MUSTAFABAD 133103
State : HARYANA
S/O: SURINDER SINGH, MUSTAFABAD, Phone no. : 18002026161
MAIN BAZAR, JAGADHRI, YAMUNA NAGAR, OD Limit : 0.00
HARYANA- 133103 Currency : INR
Email : ANANTPARTAP123@GMAIL.COM
YAMUNANAGAR 133103 Cust ID : 173118872
HARYANA INDIA Account No : 50100435852852 OTHER
A/C Open Date : 25/08/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002915 MICR : 135240009
Branch Code : 2915 Product Code : 100
Nomination : Registered

From : 31/12/2022 To : 06/06/2023 Statement of account

19/02/23 UPI-RAJINDER SINGH-Q43773573@YBL-HDFC000 0000305069372845 19/02/23 530.00 28,422.34

2915-305069372845-UPI

19/02/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000305075278135 19/02/23 25.00 28,397.34

IC0DC0099-305075278135-UPI

19/02/23 UPI-DHRUV PRATAP SINGH-DHRUVPRATAP540@OK 0000305075443107 19/02/23 230.00 28,167.34

HDFCBANK-HDFC0000090-305075443107-UPI

20/02/23 UPI-SAURABH SETHI-PAYTMQR281005050101130 0000305183622228 20/02/23 90.00 28,077.34

T0G5NFW2A@PAYTM-PYTM0123456-305183622228

-UPI

20/02/23 UPI-HP DURGA FILLING STA-PAYTMQR28100505 0000305183995361 20/02/23 200.00 27,877.34

0101JKP55ATINWV4@PAYTM-PYTM0123456-30518

3995361-UPI

20/02/23 UPI-MR RAJIV KUMAR-PAYTMQR281005050101F 0000305191713153 20/02/23 12.00 27,865.34

EZWNZTDSBPZ@PAYTM-PYTM0123456-3051917131

53-UPI

20/02/23 UPI-SUMIT KUMAR-SUMITBIHANA2018@OKSBI-PS 0000305192384734 20/02/23 500.00 27,365.34

IB0000322-305192384734-UPI

20/02/23 UPI-XXXXXX9743-PUNB0639600-305196540745- 0000305196540745 20/02/23 24,000.00 3,365.34

UPI

21/02/23 UPI-DISH TV DTH RECHARGE-PAYDTH5848@PAYT 0000305281492784 21/02/23 262.00 3,103.34

M-PYTM0123456-305281492784-OID2040555319

3@PAY

21/02/23 UPI-SOURABH SINGH-100RABGURJAR2002@OKICI 0000305211501459 21/02/23 2,000.00 1,103.34

CI-PUNB0HGB001-305211501459-UPI

22/02/23 UPI-NAVNEET S O NARPAT S-HR895046@OKSBI- 0000305329038209 22/02/23 400.00 703.34

PUNB0HGB001-305329038209-UPI

22/02/23 UPI-SUKHWINDER SINGH-PRINCESAINI1632000- 0000305338333508 22/02/23 200.00 503.34

1@OKAXIS-UTIB0001829-305338333508-UPI

23/02/23 UPI-HP DURGA FILLING STA-PAYTMQR28100505 0000305448184819 23/02/23 207.00 296.34

0101JKP55ATINWV4@PAYTM-PYTM0123456-30544

8184819-UPI

23/02/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000305450897121 23/02/23 155.00 141.34

HDFC BANK LIMITED

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

Account Branch : SARASWATI NAGAR

Address : KHASRA NO 306 1 2,
OPP ANAJ MANDI GATE,
MUSTAFABAD
MR ANANT PRATAP SINGH City : MUSTAFABAD 133103
State : HARYANA
S/O: SURINDER SINGH, MUSTAFABAD, Phone no. : 18002026161
MAIN BAZAR, JAGADHRI, YAMUNA NAGAR, OD Limit : 0.00
HARYANA- 133103 Currency : INR
Email : ANANTPARTAP123@GMAIL.COM
YAMUNANAGAR 133103 Cust ID : 173118872
HARYANA INDIA Account No : 50100435852852 OTHER
A/C Open Date : 25/08/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002915 MICR : 135240009
Branch Code : 2915 Product Code : 100
Nomination : Registered

From : 31/12/2022 To : 06/06/2023 Statement of account

IC0DC0099-305450897121-UPI

24/02/23 UPI-ROHIT KUMAR-PAYTMQR2810050501011FH59 0000305574729161 24/02/23 40.00 101.34

0O2D69V@PAYTM-PYTM0123456-305574729161-U

PI

25/02/23 UPI-NIRBHAY PARTAP SINGH-NIRBHAYRANA113@ 0000305685032649 25/02/23 50.00 151.34

OKSBI-PUNB0639600-305685032649-UPI

25/02/23 UPI-RAVI KUMAR-PAYTMQR2810050501011Q2EZH 0000305694751895 25/02/23 20.00 131.34

LEKBRA@PAYTM-PYTM0123456-305694751895-UP

25/02/23 UPI-NIRBHAY PARTAP SINGH-NIRBHAYRANA113@ 0000305688672651 25/02/23 4,100.00 4,231.34

OKSBI-PUNB0639600-305688672651-UPI

25/02/23 UPI-SOURABH SINGH-100RABGURJAR2002@OKICI 0000305695054247 25/02/23 1,000.00 3,231.34

CI-PUNB0HGB001-305695054247-UPI

25/02/23 UPI-ATUL SO NARESH KUMAR-9053635611434@P 0000305695059670 25/02/23 1,500.00 1,731.34

AYTM-PUNB0HGB001-305695059670-UPI

25/02/23 UPI-SHUBHAM BAKERS AND C-Q095696726@YBL- 0000305696987115 25/02/23 160.00 1,571.34

YESB0YBLUPI-305696987115-UPI

25/02/23 UPI-SHUBHAM BAKERS AND C-Q095696726@YBL- 0000305696997360 25/02/23 30.00 1,541.34

YESB0YBLUPI-305696997360-UPI

25/02/23 UPI-HEALTH CARE PHARMACY-GPAY-1118437900 0000305698740043 25/02/23 215.00 1,326.34

0@OKBIZAXIS-UTIB0000000-305698740043-UPI

26/02/23 UPI-XXXXXX0549-HDFC0000542-305711080288- 0000305711080288 26/02/23 120.00 1,206.34

UPI

27/02/23 UPI-HARDEEP KUMAR-Q09329889@YBL-YESB0YBL 0000305841942833 27/02/23 100.00 1,106.34

UPI-305841942833-UPI

28/02/23 UPI-RAKESH SAINI-Q682718928@YBL-SBIN005 0000305953271735 28/02/23 380.00 726.34

0088-305953271735-UPI

28/02/23 UPI-SUKHWINDER SINGH-PRINCESAINI1632000- 0000305986955665 28/02/23 1,600.00 2,326.34

1@OKAXIS-UTIB0001829-305986955665-UPI

28/02/23 UPI-JASWINDER SINGH-PAYTMQR2810050501011 0000305960485675 28/02/23 500.00 1,826.34

MMZ4QW345EZ@PAYTM-PYTM0123456-3059604856

75-UPI

HDFC BANK LIMITED

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

Account Branch : SARASWATI NAGAR

Address : KHASRA NO 306 1 2,
OPP ANAJ MANDI GATE,
MUSTAFABAD
MR ANANT PRATAP SINGH City : MUSTAFABAD 133103
State : HARYANA
S/O: SURINDER SINGH, MUSTAFABAD, Phone no. : 18002026161
MAIN BAZAR, JAGADHRI, YAMUNA NAGAR, OD Limit : 0.00
HARYANA- 133103 Currency : INR
Email : ANANTPARTAP123@GMAIL.COM
YAMUNANAGAR 133103 Cust ID : 173118872
HARYANA INDIA Account No : 50100435852852 OTHER
A/C Open Date : 25/08/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002915 MICR : 135240009
Branch Code : 2915 Product Code : 100
Nomination : Registered

From : 31/12/2022 To : 06/06/2023 Statement of account

28/02/23 UPI-ROHIT KUMAR-ROHITRANA20101996@OKHDF 0000305963012553 28/02/23 800.00 2,626.34

CBANK-HDFC0002915-305963012553-UPI

28/02/23 UPI-SUKHWINDER SINGH-PRINCESAINI1632000- 0000305965349825 28/02/23 2,390.00 236.34

1@OKAXIS-UTIB0001829-305965349825-UPI

01/03/23 UPI-SHUBHAM BAKERS AND C-Q095696726@YBL- 0000306080285516 01/03/23 160.00 76.34

YESB0YBLUPI-306080285516-UPI

01/03/23 UPI-ROHIT KUMAR-ROHITRANA20101996@OKHDF 0000306083637895 01/03/23 500.00 576.34

CBANK-HDFC0002915-306083637895-UPI

01/03/23 UPI-RAVI KUMAR-Q386345722@YBL-YESB0YBLUP 0000306083703559 01/03/23 80.00 496.34

I-306083703559-UPI

01/03/23 UPI-SUKHWINDER SINGH-PRINCESAINI1632000- 0000306033813222 01/03/23 30.00 526.34

1@OKAXIS-UTIB0001829-306033813222-UPI

01/03/23 UPI-ROHIT KUMAR-ROHITRANA20101996@OKAXI 0000306084221711 01/03/23 500.00 26.34

S-HDFC0002915-306084221711-UPI

02/03/23 RTGS CR-PUNB0639600-POONAM-ANANT PRATAP PUNBR52023030212 02/03/23 500,000.00 500,026.34

SINGH-PUNBR52023030212108350 108350

02/03/23 RTGS DR-PUNB0639600-POONAM-SARASWATI NA- 0000000000000002 02/03/23 500,000.00 26.34

HDFCR52023030287089431

03/03/23 50100293119242 -TPT-POONAM-SURINDER SIN 0000000138386102 03/03/23 200.00 226.34

GH

03/03/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000306229439776 03/03/23 155.00 71.34

IC0DC0099-306229439776-UPI

03/03/23 UPI-RAM PRASAD BAJGAI-Q889359836@YBL-YES 0000306232629664 03/03/23 30.00 41.34

B0YBLUPI-306232629664-UPI

05/03/23 UPI-AIRTEL PAYMENTS BANK-AIRTEL@AXB-UTIB 0000306468800490 05/03/23 19.00 22.34

0000100-306468800490-UPI

13/03/23 NEFT CR-ICIC0SF0002-OVARTIS AGRO-AGRITEC 00031465030641DC 13/03/23 12,000.00 12,022.34

-ANANT PRATAP SINGH-31465030641DC

13/03/23 UPI-SUKHWINDER SINGH-PRINCESAINI1632000- 0000307245747599 13/03/23 300.00 12,322.34

1@OKAXIS-UTIB0001829-307245747599-UPI

13/03/23 UPI-GARG AFFILIATES-HMCASHISH-2@OKHDFCBA 0000307231470419 13/03/23 300.00 12,022.34

NK-HDFC0006701-307231470419-UPI

HDFC BANK LIMITED

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

Account Branch : SARASWATI NAGAR

Address : KHASRA NO 306 1 2,
OPP ANAJ MANDI GATE,
MUSTAFABAD
MR ANANT PRATAP SINGH City : MUSTAFABAD 133103
State : HARYANA
S/O: SURINDER SINGH, MUSTAFABAD, Phone no. : 18002026161
MAIN BAZAR, JAGADHRI, YAMUNA NAGAR, OD Limit : 0.00
HARYANA- 133103 Currency : INR
Email : ANANTPARTAP123@GMAIL.COM
YAMUNANAGAR 133103 Cust ID : 173118872
HARYANA INDIA Account No : 50100435852852 OTHER
A/C Open Date : 25/08/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002915 MICR : 135240009
Branch Code : 2915 Product Code : 100
Nomination : Registered

From : 31/12/2022 To : 06/06/2023 Statement of account

13/03/23 UPI-NIRBHAY PARTAP SINGH-NIRBHAYRANA113@ 0000307295984418 13/03/23 300.00 12,322.34

OKSBI-PUNB0639600-307295984418-UPI

13/03/23 UPI-GARG AFFILIATES-HMCASHISH-2@OKHDFCBA 0000307231515608 13/03/23 300.00 12,022.34

NK-HDFC0006701-307231515608-UPI

16/03/23 UPI-XXXXXX9743-PUNB0639600-307597297035- 0000307597297035 16/03/23 10,000.00 2,022.34

UPI

16/03/23 UPI-SOURABH SINGH-100RABGURJAR2002@OKICI 0000307506493929 16/03/23 300.00 1,722.34

CI-PUNB0HGB001-307506493929-UPI

17/03/23 INTER-BRN CASH CHG INCL GST 170223-MIR23 MIR2307603763436 17/03/23 295.00 1,427.34

07603763436

17/03/23 UPI-MOHIT KUMAR-PAYTMQR281005050101ZCTZM 0000307628709189 17/03/23 370.00 1,057.34

0CJY63J@PAYTM-PYTM0123456-307628709189-U

PI

19/03/23 50100293119242 -TPT-ANANT-SURINDER SING 0000000132278949 19/03/23 300.00 1,357.34

19/03/23 UPI-RISHAB-Q29609460@YBL-HDFC0002915-307 0000307868449007 19/03/23 300.00 1,057.34

868449007-UPI

19/03/23 NWD-652166XXXXXX5072-MPZ09790-MUSTAFABAD 0000307817425937 19/03/23 300.00 757.34

20/03/23 IB FUNDS TRANSFER CR-99912044444444-POON MB20113146154T48 20/03/23 50,000.00 50,757.34

AM WO SURINDER SINGH

20/03/23 UPI-VIKRAM SINGH RANA-VIKRAM.RANA2006@OK 0000307981407147 20/03/23 50,000.00 757.34

HDFCBANK-HDFC0000112-307981407147-UPI

20/03/23 UPI-NIRBHAY PARTAP SINGH-NIRBHAYRANA113@ 0000307922660276 20/03/23 50,000.00 50,757.34

OKSBI-PUNB0639600-307922660276-UPI

20/03/23 IB FUNDS TRANSFER DR-99912044444444-POON MB20114955099ET3 20/03/23 50,000.00 757.34

AM WO SURINDER SINGH

21/03/23 UPI-RAJ RANI-Q386558644@YBL-HDFC0002915- 0000308015040576 21/03/23 120.00 637.34

308015040576-UPI

22/03/23 UPI-DISH TV DTH RECHARGE-PAYDTH5848@PAYT 0000344784578069 22/03/23 273.00 364.34

M-PYTM0123456-344784578069-OID2063208517

9@PAY

22/03/23 50100293119242 -TPT-DISH TV-SURINDER SI 0000000216284108 22/03/23 300.00 664.34

HDFC BANK LIMITED

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

Account Branch : SARASWATI NAGAR

Address : KHASRA NO 306 1 2,
OPP ANAJ MANDI GATE,
MUSTAFABAD
MR ANANT PRATAP SINGH City : MUSTAFABAD 133103
State : HARYANA
S/O: SURINDER SINGH, MUSTAFABAD, Phone no. : 18002026161
MAIN BAZAR, JAGADHRI, YAMUNA NAGAR, OD Limit : 0.00
HARYANA- 133103 Currency : INR
Email : ANANTPARTAP123@GMAIL.COM
YAMUNANAGAR 133103 Cust ID : 173118872
HARYANA INDIA Account No : 50100435852852 OTHER
A/C Open Date : 25/08/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002915 MICR : 135240009
Branch Code : 2915 Product Code : 100
Nomination : Registered

From : 31/12/2022 To : 06/06/2023 Statement of account

NGH

23/03/23 OCTDEC22 INSTAALERTCHG 3 SMS 040123-MIR2 MIR2307816301827 23/03/23 0.70 663.64

307816301827

25/03/23 50100293119242 -TPT-POONAM-SURINDER SIN 0000000187714429 25/03/23 500.00 1,163.64

GH

25/03/23 UPI-SWATI KUMARI-Q227914140@YBL-YESB0YBL 0000308497966698 25/03/23 120.00 1,043.64

UPI-308497966698-UPI

25/03/23 UPI-RAJESH-Q312752535@YBL-YESB0YBLUPI-30 0000308402890101 25/03/23 40.00 1,003.64

8402890101-UPI

26/03/23 UPI-MALKIT SINGH-PAYTMQR2810050501011BDR 0000308513320077 26/03/23 30.00 973.64

K7OSFCX8@PAYTM-PYTM0123456-308513320077-

UPI

26/03/23 UPI-PAYTMUSER-7015650140@PAYTM-IBKL00003 0000308518082905 26/03/23 200.00 773.64

09-308518082905-UPI

26/03/23 UPI-KULDEEP SO PARMOD KU-Q151660158@YBL- 0000308519090346 26/03/23 80.00 693.64

YESB0YBLUPI-308519090346-UPI

28/03/23 IB FUNDS TRANSFER CR-99912044444444-POON MB28201950468T44 28/03/23 4,500.00 5,193.64

AM WO SURINDER SINGH

28/03/23 UPI-LALITA LALITA-RAGHUVANSHILALITA465@ 0000308764907173 28/03/23 5,000.00 193.64

OKSBI-SBIN0050092-308764907173-UPI

29/03/23 UPI-NAVEEN KAPOOR SO RAJ-PAYTMQR28100505 0000308879692931 29/03/23 120.00 73.64

0101LMQAUADFFFW8@PAYTM-PYTM0123456-30887

9692931-UPI

29/03/23 UPI-NAVEEN KAPOOR SO RAJ-PAYTMQR28100505 0000308879716118 29/03/23 20.00 53.64

0101LMQAUADFFFW8@PAYTM-PYTM0123456-30887

9716118-UPI

29/03/23 IB FUNDS TRANSFER CR-99912044444444-POON MB29182223376T39 29/03/23 50,000.00 50,053.64

AM WO SURINDER SINGH

29/03/23 UPI-SHASHI BALA-SHIVAMGURJAR2710-1@OKAXI 0000308883064229 29/03/23 50,000.00 53.64

S-HDFC0002915-308883064229-UPI

30/03/23 UPI-MOHIT GOEL-PAYTMQR2810050501011PPWUS 0000308996857326 30/03/23 50.00 3.64

UN8H3I@PAYTM-PYTM0123456-308996857326-UP

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

Account Branch : SARASWATI NAGAR

Address : KHASRA NO 306 1 2,
OPP ANAJ MANDI GATE,
MUSTAFABAD
MR ANANT PRATAP SINGH City : MUSTAFABAD 133103
State : HARYANA
S/O: SURINDER SINGH, MUSTAFABAD, Phone no. : 18002026161
MAIN BAZAR, JAGADHRI, YAMUNA NAGAR, OD Limit : 0.00
HARYANA- 133103 Currency : INR
Email : ANANTPARTAP123@GMAIL.COM
YAMUNANAGAR 133103 Cust ID : 173118872
HARYANA INDIA Account No : 50100435852852 OTHER
A/C Open Date : 25/08/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002915 MICR : 135240009
Branch Code : 2915 Product Code : 100
Nomination : Registered

From : 31/12/2022 To : 06/06/2023 Statement of account

I

30/03/23 CARD RE-ISSUANCE FEE 270223-MIR230874022 MIR2308740222555 30/03/23 3.64 0.00

2555

01/04/23 CREDIT INTEREST CAPITALISED 000000000000000 31/03/23 13.00 13.00

02/04/23 IB FUNDS TRANSFER CR-99912044444444-POON MB02215228909ET3 02/04/23 6,500.00 6,513.00

AM WO SURINDER SINGH

02/04/23 IB FUNDS TRANSFER CR-99912044444444-POON MB02215330672ET3 02/04/23 1,000.00 7,513.00

AM WO SURINDER SINGH

02/04/23 UPI-NIRBHAY PARTAP SINGH-NIRBHAYRANA113@ 0000309287207573 02/04/23 2,400.00 5,113.00

OKSBI-PUNB0639600-309287207573-UPI

02/04/23 UPI-NIRBHAY PARTAP SINGH-NIRBHAYRANA113@ 0000309277313895 02/04/23 1,100.00 6,213.00

OKSBI-PUNB0639600-309277313895-UPI

03/04/23 IB FUNDS TRANSFER CR-50100594107495-ANAN MB03111253926T42 03/04/23 60,000.00 66,213.00

T PRATAP SINGH

03/04/23 IB FUNDS TRANSFER CR-50100594107495-ANAN MB03111321005T12 03/04/23 9.00 66,222.00

T PRATAP SINGH

03/04/23 UPI-SAGAR CHAUHAN-SAGARRANA0302@OKICICI- 0000309394397100 03/04/23 60,000.00 6,222.00

ICIC0003976-309394397100-UPI

04/04/23 UPI-SOURABH SINGH-100RABGURJAR2002@OKICI 0000346092799625 04/04/23 300.00 6,522.00

CI-PUNB0HGB001-346092799625-UPI

04/04/23 UPI-RAJINDER SINGH-Q43773573@YBL-HDFC000 0000309424073093 04/04/23 220.00 6,302.00

2915-309424073093-UPI

04/04/23 UPI-DEEP 0000309424711680 04/04/23 200.00 6,102.00

CHAND-RADHEYRANA2333@OKHDFCBANK

-HDFC0004315-309424711680-UPI

04/04/23 UPI-MAA BALA SUNDARI KAR-GPAY-1120090723 0000309424990035 04/04/23 80.00 6,022.00

5@OKBIZAXIS-UTIB0000000-309424990035-UPI

05/04/23 POS 652166XXXXXX5072 BP MANGLAI 0000000000009893 05/04/23 3,280.43 2,741.57

05/04/23 UPI-PAYTM PAYMENTS BANK -PTMFVT@PAYTM-PY 0000346191187176 05/04/23 1,000.00 1,741.57

TM0123456-346191187176-OID20747607269@ON

06/04/23 UPI-RAJESH-PAYTMQR2810050501019AU1D655PW 0000309665491677 06/04/23 160.00 1,581.57

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

Account Branch : SARASWATI NAGAR

Address : KHASRA NO 306 1 2,
OPP ANAJ MANDI GATE,
MUSTAFABAD
MR ANANT PRATAP SINGH City : MUSTAFABAD 133103
State : HARYANA
S/O: SURINDER SINGH, MUSTAFABAD, Phone no. : 18002026161
MAIN BAZAR, JAGADHRI, YAMUNA NAGAR, OD Limit : 0.00
HARYANA- 133103 Currency : INR
Email : ANANTPARTAP123@GMAIL.COM
YAMUNANAGAR 133103 Cust ID : 173118872
HARYANA INDIA Account No : 50100435852852 OTHER
A/C Open Date : 25/08/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002915 MICR : 135240009
Branch Code : 2915 Product Code : 100
Nomination : Registered

From : 31/12/2022 To : 06/06/2023 Statement of account

CG@PAYTM-PYTM0123456-309665491677-UPI

06/04/23 UPI-RAJESH-PAYTMQR2810050501019AU1D655PW 0000309665495782 06/04/23 50.00 1,531.57

CG@PAYTM-PYTM0123456-309665495782-UPI

06/04/23 IB FUNDS TRANSFER CR-99912044444444-POON MB06080832197ET9 06/04/23 7,000.00 8,531.57

AM WO SURINDER SINGH

06/04/23 NWD-652166XXXXXX5072-NSD54385-AJMER 0000309608546354 06/04/23 7,000.00 1,531.57

06/04/23 UPI-MISS MITALI NANKANI-PAYTMQR281005050 0000309667031849 06/04/23 70.00 1,461.57

101C9LOHUF785ID@PAYTM-BARB0AJMERX-309667

031849-UPI

06/04/23 UPI-DILIP GENERAL STORE-GPAY-11205135626 0000309667039547 06/04/23 10.00 1,451.57

@OKBIZAXIS-UTIB0000000-309667039547-UPI

06/04/23 UPI-MAYA 0000309677891913 06/04/23 150.00 1,301.57

CHOUHAN-PAYTMQRIX8U4WJEHM@PAYTM

-PYTM0123456-309677891913-UPI

06/04/23 UPI-DINESH KUMAR AGARAWA-PAYTMQR28100505 0000309686293346 06/04/23 200.00 1,101.57

01011I5VTLLY0UVG@PAYTM-PYTM0123456-30968

6293346-UPI

06/04/23 UPI-DINESH KUMAR AGARAWA-PAYTM-66679659@ 0000346274080221 06/04/23 600.00 501.57

PAYTM-PYTM0123456-346274080221-OID202304

062211020

06/04/23 UPI-PRADEEP KUMAR KUMAWA-PAYTM-70380709@ 0000346274129271 06/04/23 200.00 301.57

PAYTM-PYTM0123456-346274129271-OID202304

062213410

07/04/23 UPI-NIRBHAY PARTAP SINGH-NIRBHAYRANA113@ 0000309799751448 07/04/23 2,000.00 2,301.57

OKSBI-PUNB0639600-309799751448-UPI

07/04/23 UPI-INDIAN OIL PETROL PU-Q531901883@YBL- 0000309708669938 07/04/23 2,000.00 301.57

YESB0YBLUPI-309708669938-NA

07/04/23 IB FUNDS TRANSFER CR-99912044444444-POON MB07020344692T17 07/04/23 2,000.00 2,301.57

AM WO SURINDER SINGH

07/04/23 UPI-NIRBHAY PARTAP SINGH-NIRBHAYRANA113@ 0000309788978905 07/04/23 2,000.00 301.57

OKSBI-PUNB0639600-309788978905-UPI

07/04/23 IB FUNDS TRANSFER CR-99912044444444-POON MB07072559247T26 07/04/23 7,000.00 7,301.57

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

Account Branch : SARASWATI NAGAR

Address : KHASRA NO 306 1 2,
OPP ANAJ MANDI GATE,
MUSTAFABAD
MR ANANT PRATAP SINGH City : MUSTAFABAD 133103
State : HARYANA
S/O: SURINDER SINGH, MUSTAFABAD, Phone no. : 18002026161
MAIN BAZAR, JAGADHRI, YAMUNA NAGAR, OD Limit : 0.00
HARYANA- 133103 Currency : INR
Email : ANANTPARTAP123@GMAIL.COM
YAMUNANAGAR 133103 Cust ID : 173118872
HARYANA INDIA Account No : 50100435852852 OTHER
A/C Open Date : 25/08/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002915 MICR : 135240009
Branch Code : 2915 Product Code : 100
Nomination : Registered

From : 31/12/2022 To : 06/06/2023 Statement of account

AM WO SURINDER SINGH

07/04/23 UPI-SATYAWAN-SATYAWANGODARA67@OKHDFCBANK 0000309789703765 07/04/23 7,000.00 301.57

-HDFC0003846-309789703765-UPI

07/04/23 IB FUNDS TRANSFER CR-99912044444444-POON MB07130253504T33 07/04/23 10,000.00 10,301.57

AM WO SURINDER SINGH

07/04/23 UPI-SONU-SONUSAHARAN082@IBL-SBIN0050111- 0000309796246315 07/04/23 3,800.00 6,501.57

309796246315-UPI

07/04/23 NEFT CR-ICIC0SF0002-OVARTIS AGRO-AGRITEC 00031772332651DC 07/04/23 12,000.00 18,501.57

-ANANT PRATAP SINGH-31772332651DC

07/04/23 NWD-652166XXXXXX5072-N8445500-AMBALA 0000309715809901 07/04/23 6,200.00 12,301.57

08/04/23 UPI-NIRBHAY PARTAP SINGH-NIRBHAYRANA113@ 0000309823300245 08/04/23 5,000.00 7,301.57

OKSBI-PUNB0639600-309823300245-UPI

08/04/23 UPI-SATYAWAN-SATYAWANGODARA67@OKHDFCBANK 0000309823407876 08/04/23 180.00 7,481.57

-HDFC0003846-309823407876-UPI

09/04/23 UPI-KRISHNA SWEETS-PAYTMQR28100505010110 0000309956467587 09/04/23 200.00 7,281.57

QXL1Z0IC1V@PAYTM-PYTM0123456-30995646758

7-UPI

09/04/23 UPI-MENKA-7015650140@PAYTM-IBKL0000309-3 0000309967377615 09/04/23 300.00 7,581.57

09967377615-NA

10/04/23 UPI-NIRBHAY PARTAP SINGH-NIRBHAYRANA113@ 0000310020222220 10/04/23 3,000.00 10,581.57

OKSBI-PUNB0639600-310020222220-UPI

10/04/23 IB FUNDS TRANSFER DR-99912044444444-POON MB10230038342ET3 10/04/23 3,000.00 7,581.57

AM WO SURINDER SINGH

12/04/23 UPI-DISH TV DTH RECHARGE-PAYDTH5848@PAYT 0000310259711576 12/04/23 323.00 7,258.57

M-PYTM0123456-310259711576-OID2079114680

1@PAY

12/04/23 UPI-KRISHNA SWEETS-PAYTMQR28100505010110 0000310216210152 12/04/23 200.00 7,058.57

QXL1Z0IC1V@PAYTM-PYTM0123456-31021621015

2-UPI

13/04/23 UPI-POONAM RANI-Q871094320@YBL-SBIN0050 0000310348089603 13/04/23 40.00 7,018.57

092-310348089603-UPI

13/04/23 UPI-DR SATISH CLINIC-GPAY-11186586154@O 0000310348182314 13/04/23 50.00 6,968.57

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

Account Branch : SARASWATI NAGAR

Address : KHASRA NO 306 1 2,
OPP ANAJ MANDI GATE,
MUSTAFABAD
MR ANANT PRATAP SINGH City : MUSTAFABAD 133103
State : HARYANA
S/O: SURINDER SINGH, MUSTAFABAD, Phone no. : 18002026161
MAIN BAZAR, JAGADHRI, YAMUNA NAGAR, OD Limit : 0.00
HARYANA- 133103 Currency : INR
Email : ANANTPARTAP123@GMAIL.COM
YAMUNANAGAR 133103 Cust ID : 173118872
HARYANA INDIA Account No : 50100435852852 OTHER
A/C Open Date : 25/08/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002915 MICR : 135240009
Branch Code : 2915 Product Code : 100
Nomination : Registered

From : 31/12/2022 To : 06/06/2023 Statement of account

KBIZAXIS-UTIB0000000-310348182314-UPI

14/04/23 UPI-RAJINDER SINGH-Q43773573@YBL-HDFC000 0000310469356348 14/04/23 60.00 6,908.57

2915-310469356348-UPI

14/04/23 UPI-PAWAN KUMAR-PAYTMQR2810050501013JLBN 0000310471700444 14/04/23 150.00 6,758.57

0FFE0G2@PAYTM-PYTM0123456-310471700444-U

PI

15/04/23 UPI-VIRENDER SINGH-VIRENDERRANA3396@OKS 0000310588021130 15/04/23 6,000.00 758.57

BI-SBIN0001293-310588021130-UPI

15/04/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000310594953447 15/04/23 25.00 733.57

ICICI-ICIC0DC0099-310594953447-UPI

15/04/23 UPI-NIRBHAY PARTAP SINGH-NIRBHAYRANA113@ 0000310589797277 15/04/23 25.00 758.57

OKSBI-PUNB0639600-310589797277-UPI

15/04/23 UPI-BHARIGUNAYAK SHUKLA -PAYTMQR28100505 0000310505916072 15/04/23 140.00 618.57

0101FSJJOWEQDD1M@PAYTM-PYTM0123456-31050

5916072-UPI

16/04/23 UPI-CHANDER MOHAN-Q262720572@YBL-INDB00 0000310615403231 16/04/23 100.00 518.57

00700-310615403231-UPI

24/04/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000311412303196 24/04/23 155.00 363.57

ICICI-ICIC0DC0099-311412303196-UPI

25/04/23 CARD RE-ISSUANCE FEE 270223-MIR241107662 MIR2411076628767 25/04/23 232.36 131.21

8767

26/04/23 UPI-GAURAV VERMA-PAYTMQR281005050101GKHS 0000311657191286 26/04/23 20.00 111.21

LO12GSOM@PAYTM-PYTM0123456-311657191286-

UPI

26/04/23 RTGS CHGS BRN INCL GST 020323-MIR2411286 MIR2411286649452 26/04/23 17.70 93.51

649452

30/04/23 UPI-VIPRESH-PAYTMQR2810050501011LIGOQV2Z 0000312073100509 30/04/23 10.00 83.51

D3M@PAYTM-PYTM0123456-312073100509-UPI

30/04/23 UPI-SUKHWINDER SINGH-PRINCESAINI1632000- 0000312073584985 30/04/23 70.00 13.51

1@OKAXIS-UTIB0001829-312073584985-UPI

08/05/23 UPI-NIRBHAY PARTAP SINGH-NIRBHAYRANA113@ 0000312885360204 08/05/23 10,000.00 10,013.51

OKSBI-PUNB0639600-312885360204-UPI

HDFC BANK LIMITED

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

Account Branch : SARASWATI NAGAR

Address : KHASRA NO 306 1 2,
OPP ANAJ MANDI GATE,
MUSTAFABAD
MR ANANT PRATAP SINGH City : MUSTAFABAD 133103
State : HARYANA
S/O: SURINDER SINGH, MUSTAFABAD, Phone no. : 18002026161
MAIN BAZAR, JAGADHRI, YAMUNA NAGAR, OD Limit : 0.00
HARYANA- 133103 Currency : INR
Email : ANANTPARTAP123@GMAIL.COM
YAMUNANAGAR 133103 Cust ID : 173118872
HARYANA INDIA Account No : 50100435852852 OTHER
A/C Open Date : 25/08/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002915 MICR : 135240009
Branch Code : 2915 Product Code : 100
Nomination : Registered

From : 31/12/2022 To : 06/06/2023 Statement of account

08/05/23 NWD-652166XXXXXX5072-MPZ09790-MUSTAFABAD 0000312811267159 08/05/23 10,000.00 13.51

10/05/23 50100293119242 -TPT-POONAM-SURINDER SIN 0000000128810323 10/05/23 200.00 213.51

GH

10/05/23 UPI-YOGESH SERVICE STATI-Q701889988@YBL- 0000313034396986 10/05/23 200.00 13.51

YESB0YBLUPI-313034396986-UPI

12/05/23 UPI-ROHIT KUMAR-ROHITRANA20101996@OKHDF 0000313276249265 12/05/23 500.00 513.51

CBANK-HDFC0002915-313276249265-UPI

12/05/23 UPI-VINEY KUMAR-VINAYKUMARYNR.2012@OKSB 0000313276315425 12/05/23 500.00 13.51

I-SBIN0050781-313276315425-UPI

12/05/23 NEFT CR-ICIC0SF0002-OVARTIS AGRO-AGRITEC 00032181735741DC 12/05/23 12,000.00 12,013.51

-ANANT PRATAP SINGH-32181735741DC

12/05/23 UPI-DEVANSHI-DBANTA2002@OKICICI-KKBK0004 0000313278508352 12/05/23 5,000.00 7,013.51

341-313278508352-UPI

12/05/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000313298755649 12/05/23 4.00 7,017.51

00553-313298755649-UPI

12/05/23 UPI-YOGESH KALYANI-8307889413@PAYTM-PYTM 0000349814917027 12/05/23 2,000.00 5,017.51

0123456-349814917027-NA

12/05/23 UPI-DHRUV PRATAP SINGH-DHRUVPRATAP540@OK 0000313278801185 12/05/23 5,000.00 17.51

HDFCBANK-HDFC0000090-313278801185-UPI

12/05/23 JANMAR23 INSTAALERTCHG 12 SMS 220323-MIR MIR2413125232446 12/05/23 2.84 14.67

2413125232446

15/05/23 50100293119242 -TPT-RECHARGE-SURINDER S 0000000238099217 15/05/23 300.00 314.67

INGH

15/05/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000313563021945 15/05/23 299.00 15.67

ICIC0DC0099-313563021945-UPI

15/05/23 IB FUNDS TRANSFER CR-99912044444444-POON MB15205310073T41 15/05/23 200.00 215.67

AM WO SURINDER SINGH

15/05/23 UPI-BHARAT CLOTH HOUSE-PAYTM-59320723@PA 0000313540192950 15/05/23 200.00 15.67

YTM-PYTM0123456-313540192950-OID20230515

2054560

18/05/23 UPI-VIRENDER SINGH-VIRENDERRANA3396@OKS 0000313860574932 18/05/23 2,000.00 2,015.67

BI-SBIN0001293-313860574932-UPI

HDFC BANK LIMITED

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

Account Branch : SARASWATI NAGAR

Address : KHASRA NO 306 1 2,
OPP ANAJ MANDI GATE,
MUSTAFABAD
MR ANANT PRATAP SINGH City : MUSTAFABAD 133103
State : HARYANA
S/O: SURINDER SINGH, MUSTAFABAD, Phone no. : 18002026161
MAIN BAZAR, JAGADHRI, YAMUNA NAGAR, OD Limit : 0.00
HARYANA- 133103 Currency : INR
Email : ANANTPARTAP123@GMAIL.COM
YAMUNANAGAR 133103 Cust ID : 173118872
HARYANA INDIA Account No : 50100435852852 OTHER
A/C Open Date : 25/08/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002915 MICR : 135240009
Branch Code : 2915 Product Code : 100
Nomination : Registered

From : 31/12/2022 To : 06/06/2023 Statement of account

19/05/23 UPI-ABHINEET TYAGI-ABHITYAGI370@OKHDFCBA 0000313973718443 19/05/23 2,000.00 15.67

NK-CNRB0000033-313973718443-UPI

23/05/23 UPI-ROHIT KUMAR-ROHITRANA20101996@OKHDF 0000314365151699 23/05/23 200.00 215.67

CBANK-HDFC0002915-314365151699-UPI

23/05/23 UPI-HP DURGA FILLING STA-PAYTMQR28100505 0000314365235396 23/05/23 200.00 15.67

0101JKP55ATINWV4@PAYTM-PYTM0123456-31436

5235396-UPI

26/05/23 50100293119242 -TPT-ANANT-SURINDER SING 0000000106332739 26/05/23 14,000.00 14,015.67

26/05/23 UPI-ROHIT KUMAR-ROHITRANA20101996@OKAXI 0000314648707760 26/05/23 200.00 13,815.67

S-HDFC0002915-314648707760-UPI

27/05/23 UPI-GOOD FOOD-Q968945586@YBL-YESB0YBLUPI 0000314768539055 27/05/23 470.00 13,345.67

-314768539055-UPI

27/05/23 UPI-SHAKTI 0000314777574954 27/05/23 50,000.00 63,345.67

KUMAR-SHAKTIK@OKHDFCBANK-HDFC

0001325-314777574954-UPI

28/05/23 IB FUNDS TRANSFER DR-99912044444444-POON MB28122357241T23 28/05/23 50,000.00 13,345.67

AM WO SURINDER SINGH

28/05/23 UPI-RAVI KUMAR-Q386345722@YBL-YESB0YBLUP 0000314889654173 28/05/23 120.00 13,225.67

I-314889654173-UPI

28/05/23 UPI-SHAKTI KUMAR-SHAKTIK@OKSBI-SBIN0000 0000314802364854 28/05/23 50,000.00 63,225.67

654-314802364854-UPI

29/05/23 IB FUNDS TRANSFER DR-99912044444444-POON MB29095008511T16 29/05/23 50,000.00 13,225.67

AM WO SURINDER SINGH

30/05/23 UPI-RAVI KUMAR-Q386345722@YBL-YESB0YBLUP 0000315030050885 30/05/23 50.00 13,175.67

I-315030050885-UPI

30/05/23 UPI-FATEH FILLING STATIO-PAYTMQR28100505 0000315030209446 30/05/23 1,500.00 11,675.67

01011QJ9D1SDSEUB@PAYTM-PYTM0123456-31503

0209446-UPI

31/05/23 50100293119242 -TPT-RECHARGE-SURINDER S 0000000216846157 31/05/23 250.00 11,925.67

INGH

31/05/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000315153328815 31/05/23 249.00 11,676.67

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 .: 16

Account Branch : SARASWATI NAGAR

Address : KHASRA NO 306 1 2,
OPP ANAJ MANDI GATE,
MUSTAFABAD
MR ANANT PRATAP SINGH City : MUSTAFABAD 133103
State : HARYANA
S/O: SURINDER SINGH, MUSTAFABAD, Phone no. : 18002026161
MAIN BAZAR, JAGADHRI, YAMUNA NAGAR, OD Limit : 0.00
HARYANA- 133103 Currency : INR
Email : ANANTPARTAP123@GMAIL.COM
YAMUNANAGAR 133103 Cust ID : 173118872
HARYANA INDIA Account No : 50100435852852 OTHER
A/C Open Date : 25/08/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002915 MICR : 135240009
Branch Code : 2915 Product Code : 100
Nomination : Registered

From : 31/12/2022 To : 06/06/2023 Statement of account

IC0DC0099-315153328815-UPI

31/05/23 UPI-PARVEEN SETHI-LIKHESHSETHI17@OKHDFCB 0000315170246271 31/05/23 80.00 11,596.67

ANK-HDFC0002915-315170246271-UPI

01/06/23 UPI-GOURAV RANA-8930594505@OKBIZICICI-IC 0000315284865039 01/06/23 50.00 11,546.67

IC0DC0099-315284865039-UPI

04/06/23 UPI-MADHU DEVI WO KRISH-Q402464023@YBL-Y 0000315565078513 04/06/23 130.00 11,416.67

ESB0YBLUPI-315565078513-UPI

04/06/23 UPI-NIRBHAY PARTAP SINGH-NIRBHAYRANA113@ 0000315566101601 04/06/23 400.00 11,016.67

OKSBI-PUNB0639600-315566101601-UPI

04/06/23 UPI-RAGHURAJ TOMAR-PAYTMQR281005050101QN 0000315566452476 04/06/23 45.00 10,971.67

LXTJSI565B@PAYTM-PYTM0123456-31556645247

6-UPI

04/06/23 UPI-SHIVA TOURIST-PAYTMQR2810050501018YL 0000315571695979 04/06/23 968.00 10,003.67

9WJLO4YJT@PAYTM-PYTM0123456-315571695979

-UPI

04/06/23 UPI-HP PETROL PUMP R K -Q93306932@YBL-Y 0000315576587136 04/06/23 140.00 9,863.67

ESB0YBLUPI-315576587136-UPI

05/06/23 UPI-NIRBHAY PARTAP SINGH-NIRBHAYRANA113@ 0000315662169380 05/06/23 400.00 10,263.67

OKSBI-PUNB0639600-315662169380-UPI

05/06/23 UPI-GAGAN -GAGANANTWAL1998@OKSBI-SBIN00 0000315688849184 05/06/23 650.00 9,613.67

00654-315688849184-UPI

05/06/23 UPI-HARISH KARYANA STORE-GPAY-1122973113 0000315690512181 05/06/23 10.00 9,603.67

8@OKBIZAXIS-UTIB0000000-315690512181-UPI

05/06/23 UPI-BRIJ MOHAN LAL SO BA-Q80490885@YBL-B 0000315604801885 05/06/23 60.00 9,543.67

ARB0THANAC-315604801885-UPI

06/06/23 IB FUNDS TRANSFER CR-99912044444444-POON MB06114902704T40 06/06/23 5,000.00 14,543.67

AM WO SURINDER SINGH

06/06/23 UPI-NIRBHAY PARTAP SINGH-NIRBHAYRANA113@ 0000315715795231 06/06/23 5,000.00 9,543.67

OKSBI-PUNB0639600-315715795231-UPI

06/06/23 NEFT CR-ICIC0SF0002-OVARTIS AGRO-AGRITEC 00032448588181DC 06/06/23 12,000.00 21,543.67

-ANANT PRATAP SINGH-32448588181DC

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 .: 17

Account Branch : SARASWATI NAGAR

Address : KHASRA NO 306 1 2,
OPP ANAJ MANDI GATE,
MUSTAFABAD
MR ANANT PRATAP SINGH City : MUSTAFABAD 133103
State : HARYANA
S/O: SURINDER SINGH, MUSTAFABAD, Phone no. : 18002026161
MAIN BAZAR, JAGADHRI, YAMUNA NAGAR, OD Limit : 0.00
HARYANA- 133103 Currency : INR
Email : ANANTPARTAP123@GMAIL.COM
YAMUNANAGAR 133103 Cust ID : 173118872
HARYANA INDIA Account No : 50100435852852 OTHER
A/C Open Date : 25/08/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002915 MICR : 135240009
Branch Code : 2915 Product Code : 100
Nomination : Registered

From : 31/12/2022 To : 06/06/2023 Statement of account

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
785.52 167 67 1,304,429.85 1,325,188.00 21,543.67

Generated On: 06-Jun-2023 15:44 Generated By: Requesting Branch Code: NET
173118872

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