Page No .
: 1
Account Branch : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
01/10/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000427564131825 01/10/24 100.00 26,902.28
@OKICICI-YESB0000618-427564131825-UPI
02/10/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000427687110914 02/10/24 500.00 26,402.28
5-1@OKHDFCBANK-BKID0000056-427687110914-
UPI
02/10/24 UPI-INFOCUS NETWORKS PRI-CCA.1634262@ICI 0000427688104932 02/10/24 499.00 25,903.28
CI-ICIC0DC0099-427688104932-UPI
02/10/24 UPI-SUFIYAN NOORUDDIN SH-Q304397764@YBL- 0000427691070251 02/10/24 1,458.00 24,445.28
YESB0YBLUPI-427691070251-UPI
02/10/24 UPI-SHREE MARUTI MEDICA-9867152450@OKBI 0000427691544958 02/10/24 615.00 23,830.28
ZAXIS-UTIB0000553-427691544958-UPI
02/10/24 UPI-NAGNATH 0000427606471381 02/10/24 400.00 23,430.28
ENTERPRISES-NAGNATHCABLE@OKS
BI-PJSB0000040-427606471381-SUPRIYA SUBH
ASH PA
03/10/24 UPI-RIYA JAYRAM JADHAV-JADHAVRIYA6616@OK 0000427723627056 03/10/24 50.00 23,380.28
HDFCBANK-CNRB0000033-427723627056-HEY
03/10/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000427723885623 03/10/24 1,000.00 22,380.28
5-1@OKHDFCBANK-BKID0000056-427723885623-
UPI
03/10/24 UPI-NIRAMAY MEDICAL STOR-GPAY-1120474402 0000427731693724 03/10/24 85.00 22,295.28
7@OKBIZAXIS-UTIB0000553-427731693724-UPI
03/10/24 UPI-PARSHURAM MUNDE PETR-PAYTMQR28100505 0000427754387451 03/10/24 100.00 22,195.28
010110BKNV9EY86T@PAYTM-YESB0PTMUPI-42775
4387451-UPI
03/10/24 UPI-SUMIT DEEPAK CHAVAN-9326214077@FAM-P 0000427756231111 03/10/24 140.00 22,055.28
PIW0884509-427756231111-UPI
04/10/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000427887307372 04/10/24 500.00 21,555.28
5-1@OKHDFCBANK-BKID0000056-427887307372-
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:27AAACH2702H1Z0
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 : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
04/10/24 UPI-SURAJ VISHWKARMA SO -SURAJVISHWAKARM 0000427894160872 04/10/24 300.00 21,255.28
A7084445@OKICICI-UBIN0574511-42789416087
2-UPI
04/10/24 UPI-MR SHIVAJI VITTHAL R-PAYTMQR576IBF@P 0000427812231526 04/10/24 90.00 21,165.28
AYTM-YESB0PTMUPI-427812231526-UPI
04/10/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000427814002490 04/10/24 1,000.00 20,165.28
5-1@OKHDFCBANK-BKID0000056-427814002490-
UPI
05/10/24 UPI-KHAMBE PRATHMESH 0000427963697166 06/10/24 120.00 20,045.28
PRA-PRATHMESHKHAMBE
0825@OKHDFCBANK-PJSB0000013-427963697166
-UPI
07/10/24 UPI-YASHODA SUPER BAZAR-GPAY-11245296063 0000428122617155 07/10/24 90.00 19,955.28
@OKBIZAXIS-UTIB0000553-428122617155-UPI
07/10/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000428128655890 07/10/24 500.00 19,455.28
5-1@OKHDFCBANK-BKID0000056-428128655890-
UPI
07/10/24 UPI-SUNITA DEEPAK CHAVAN-CHAVANSUJAL960@ 0000428157855557 07/10/24 120.00 19,335.28
OKAXIS-BKID0000094-428157855557-UPI
08/10/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000428208052290 08/10/24 30.00 19,305.28
@OKICICI-YESB0000618-428208052290-UPI
09/10/24 UPI-AKSHATA ANKUSH MANJA-AKSJAMANJREKAR9 0000428311947163 09/10/24 500.00 18,805.28
2158@OKSBI-KKBK0001363-428311947163-UPI
09/10/24 UPI-DEEPTESH DATTARAM GU-DEEPTESHGURAV68 0000428349061479 09/10/24 3,000.00 15,805.28
-1@OKAXIS-BKID0000040-428349061479-UPI
10/10/24 UPI-AKSHATA RAJNISH GUPT-GUPTAAKSHATA7-2 0000428475367322 10/10/24 15,500.00 305.28
@OKICICI-KKBK0001416-428475367322-ROOM 5
08
10/10/24 UPI-PULLORGONI AJIT-PULLORGONIAJIT-1@OKA 0000465091194223 10/10/24 2,000.00 2,305.28
XIS-HDFC0001333-465091194223-UPI
10/10/24 UPI-SANI BHASKAR 0000428400981539 10/10/24 30.00 2,275.28
BHAGAT-PAYTMQRBQQGXWUME
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:27AAACH2702H1Z0
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 : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
X@PAYTM-YESB0PTMUPI-428400981539-UPI
11/10/24 UPI-PREM BECHAN GUPTA-PAYTMQR5JMI9H@PTYS 0000428523363043 11/10/24 120.00 2,155.28
-YESB0PTMUPI-428523363043-UPI
11/10/24 UPI-SATYAPRAKASH RAMDIN -BHARATPE9072786 0000428576407132 11/10/24 380.00 1,775.28
3731@YESBANKLTD-YESB0YESUPI-428576407132
-PAY TO BHARATPE ME
12/10/24 UPI-AMAR SINGH SO NAHAR -Q225368878@YBL- 0000428662235448 12/10/24 120.00 1,655.28
YESB0YBLUPI-428662235448-UPI
12/10/24 UPI-VILAS GOPAL PATIL-PAYTMQR5E9YNL@PTYS 0000428674892775 12/10/24 100.00 1,555.28
-YESB0PTMUPI-428674892775-UPI
12/10/24 UPI-RAMDEV SUPER 0000428677331575 12/10/24 200.00 1,355.28
MARKET-PAYTMQR5G1PCN@PT
YS-YESB0PTMUPI-428677331575-UPI
12/10/24 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000428683769469 12/10/24 23.00 1,332.28
PAYAXIS-UTIB0000553-428683769469-UPI
12/10/24 UPI-DHANLAXMI ENTERPRISE-PAYTMQROG6Q1I4U 0000428685881848 12/10/24 680.00 652.28
KI@PAYTM-YESB0PTMUPI-428685881848-UPI
12/10/24 UPI-PRADEEP KUMAR SUNDI-PAYTMQR59TLNV@PA 0000428686200561 12/10/24 245.00 407.28
YTM-YESB0PTMUPI-428686200561-UPI
12/10/24 UPI-DHANLAXMI ENTERPRISE-PAYTMQROG6Q1I4U 0000428686572573 12/10/24 100.00 307.28
KI@PAYTM-YESB0PTMUPI-428686572573-UPI
12/10/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000428694509617 12/10/24 200.00 107.28
@OKICICI-YESB0000618-428694509617-UPI
13/10/24 UPI-HARSHADA VIKRAM 0000428710779420 13/10/24 1,500.00 1,607.28
CHAV-HARSHADAJAGTAP1
43@OKHDFCBANK-HDFC0000175-428710779420-U
PI
13/10/24 UPI-ACHCHHAN KHAN-PAYTMQR281005050101E71 0000428719419144 13/10/24 800.00 807.28
VDSTA2ZP8@PAYTM-YESB0PTMUPI-428719419144
-UPI
13/10/24 UPI-ACHCHHAN KHAN-PAYTMQR281005050101E71 0000428719444319 13/10/24 100.00 707.28
VDSTA2ZP8@PAYTM-YESB0PTMUPI-428719444319
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:27AAACH2702H1Z0
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 : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
-UPI
13/10/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000428736453794 13/10/24 100.00 607.28
@OKICICI-YESB0000618-428736453794-UPI
14/10/24 ATW-419188XXXXXX8412-S1ANBO14-MUMBAI 0000000000003047 14/10/24 500.00 107.28
14/10/24 UPI-MANISHA RAMESH 0000428866661314 14/10/24 25,000.00 25,107.28
TAMBA-MANISHATAMBADKA
R8-3@OKHDFCBANK-BKID0000056-428866661314
-UPI
14/10/24 UPI-MANISHA RAMESH 0000428866771086 14/10/24 25,000.00 50,107.28
TAMBA-MANISHATAMBADKA
R8-3@OKHDFCBANK-BKID0000056-428866771086
-UPI
14/10/24 UPI-MANISHA RAMESH 0000428866793628 14/10/24 20,000.00 70,107.28
TAMBA-MANISHATAMBADKA
R8-3@OKHDFCBANK-BKID0000056-428866793628
-UPI
14/10/24 UPI-PARAB SUPRIYA SHUBHA-SUPRIYAPARAB.12 0000428853120034 14/10/24 4,900.00 75,007.28
1078@OKSBI-ABHY0065067-428853120034-UPI
14/10/24 UPI-UNNATI KALYAN-Q27676546@YBL-YESB0YB 0000428871649522 14/10/24 2,600.00 72,407.28
LUPI-428871649522-SUPRIYA PARAB 2589
14/10/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000428872079466 14/10/24 300.90 72,106.38
PAYAXIS-UTIB0000553-428872079466-UPI
14/10/24 UPI-MAHENDRA SINGH BORAN-MAHENDRASINGH70 0000428872306724 14/10/24 21,600.00 50,506.38
17876@OKICICI-KKBK0003699-428872306724-U
PI
14/10/24 UPI-DHANLAXMI ENTERPRISE-PAYTMQROG6Q1I4U 0000428878071263 14/10/24 130.00 50,376.38
KI@PAYTM-YESB0PTMUPI-428878071263-UPI
14/10/24 UPI-PRASHANT TOURS AND T-GPAY-1119996109 0000428878284669 14/10/24 100.00 50,276.38
0@OKBIZAXIS-UTIB0000553-428878284669-UPI
14/10/24 UPI-GUJAR KALULAL-PAYTMQR5CBW03@PTYS-YES 0000428879132588 14/10/24 45.00 50,231.38
B0PTMUPI-428879132588-UPI
14/10/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000428879221632 14/10/24 60.00 50,171.38
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:27AAACH2702H1Z0
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 : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
@OKICICI-YESB0000618-428879221632-UPI
15/10/24 UPI-NAVNATH P JOSHI-NAVNATHJOSHI329@OKSB 0000428998008767 15/10/24 140.00 50,031.38
I-SRCB0000409-428998008767-UPI
15/10/24 UPI-SHELAR RAJENDRA SAKH-RAJENDRASHELAR1 0000428903592917 15/10/24 2,300.00 47,731.38
981-1@OKSBI-ASBL0000004-428903592917-SUP
RIYA PARAB
15/10/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000428905172678 15/10/24 3,000.00 44,731.38
5-1@OKHDFCBANK-BKID0000056-428905172678-
UPI
15/10/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000428931547276 15/10/24 30.00 44,701.38
@OKICICI-YESB0000618-428931547276-UPI
16/10/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000429046448258 16/10/24 1,000.00 43,701.38
5-1@OKHDFCBANK-BKID0000056-429046448258-
UPI
16/10/24 UPI-AMAR SINGH SO NAHAR -Q225368878@YBL- 0000429046817654 16/10/24 290.00 43,411.38
YESB0YBLUPI-429046817654-UPI
16/10/24 UPI-SANI BHASKAR BHAGAT-PAYTMQR5BHP5C@PA 0000429055114565 16/10/24 60.00 43,351.38
YTM-YESB0PTMUPI-429055114565-UPI
16/10/24 UPI-TITOZZ-TITOZZ485.RZP@ICICI-ICIC0DC00 0000429069823475 16/10/24 1,306.00 42,045.38
99-429069823475-PAYVIARAZORPAY
16/10/24 UPI-PARSHURAM MUNDE PETR-PAYTMQR28100505 0000429072353777 16/10/24 100.00 41,945.38
010110BKNV9EY86T@PAYTM-YESB0PTMUPI-42907
2353777-UPI
16/10/24 UPI-PARESH ATMARAM SHELA-Q030436123@YBL- 0000429073685711 16/10/24 280.00 41,665.38
YESB0YBLUPI-429073685711-UPI
17/10/24 UPI-IRCTC UTS-PAYTM-8796946@PTYBL-YESB0P 0000429189932206 17/10/24 30.00 41,635.38
TMUPI-429189932206-UPI
17/10/24 NWD-419188XXXXXX8412-YNM8005-THANE 0000429112440627 17/10/24 1,000.00 40,635.38
17/10/24 UPI-VIRENDRA KUMAR YADAV-VY064359@OKSBI- 0000429198494506 17/10/24 137.00 40,498.38
UBIN0557625-429198494506-UPI
17/10/24 UPI-RITESH HARESH YADAV-RIYADAV8454@OKAX 0000429103789167 17/10/24 100.00 40,398.38
IS-KKBK0000958-429103789167-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:27AAACH2702H1Z0
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 : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
18/10/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000429246131089 18/10/24 40,000.00 398.38
5-1@OKHDFCBANK-BKID0000056-429246131089-
UPI
19/10/24 UPI-ADARSH 0000429388268450 19/10/24 1,500.00 1,898.38
YADAV-ADARSHYADAV1578@OKAXIS-
UTIB0002924-429388268450-MONEY TRANSFER
20/10/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000429438332214 20/10/24 25,000.00 26,898.38
5-1@OKHDFCBANK-BKID0000056-429438332214-
UPI
20/10/24 POS 419188XXXXXX8412 ROOP SHRI TELECO 0000429415648799 20/10/24 21,500.00 5,398.38
21/10/24 POS 419188XXXXXX8412 ROOP SHRI TELICO 0000429512040377 21/10/24 5,000.00 398.38
21/10/24 UPI-TUSHAR RAJENDRA SHIN-8591229643@YBL- 0000429581827576 21/10/24 80.00 318.38
KKBK0001391-429581827576-UPI
22/10/24 UPI-PARSHURAM MUNDE PETR-PAYTMQR28100505 0000429624269452 22/10/24 150.00 168.38
010110BKNV9EY86T@PAYTM-YESB0PTMUPI-42962
4269452-UPI
22/10/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000429624570278 22/10/24 160.00 8.38
5-1@OKHDFCBANK-BKID0000056-429624570278-
UPI
24/10/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000429815496246 24/10/24 5.00 3.38
5-1@OKHDFCBANK-BKID0000056-429815496246-
UPI
30/10/24 NEFT CR-ICIC0SF0002-FIRSTSOURCE SOLUTION 00038130708381DC 30/10/24 39,158.00 39,161.38
-DEEPALIPARAB-38130708381DC SALARY FOR O
CT24
30/10/24 UPI-AMBIKA MEDICAL-GPAY-11197815290@OKBI 0000467071774708 30/10/24 534.00 38,627.38
ZAXIS-UTIB0000553-467071774708-UPI
31/10/24 UPI-KAVITAS BEAUTY ZONE -KAVITAMAURYA29- 0000430556534089 31/10/24 2,400.00 36,227.38
3@OKAXIS-ASBL0000058-430556534089-UPI
31/10/24 UPI-DINESH JAI SINGH-PAYTMQR57Z9U5@PAYTM 0000430557889753 31/10/24 150.00 36,077.38
-YESB0PTMUPI-430557889753-UPI
31/10/24 UPI-RAKESH 0000430558698987 31/10/24 200.00 35,877.38
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:27AAACH2702H1Z0
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 : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
KUMAR-RAKESHK22991@OKHDFCBANK
-BARB0BAYANA-430558698987-UPI
31/10/24 UPI-MAHENDRA SINGH BORAN-MAHENDRASINGH70 0000430560319578 31/10/24 7,000.00 28,877.38
17876@OKICICI-KKBK0003699-430560319578-U
PI
31/10/24 UPI-NAGNATH 0000430565426831 31/10/24 400.00 28,477.38
ENTERPRISES-NAGNATHCABLE@OKS
BI-PJSB0000040-430565426831-SUBHASH PARA
01/11/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000430602143535 01/11/24 5,000.00 23,477.38
5-1@OKHDFCBANK-BKID0000056-430602143535-
UPI
02/11/24 UPI-BAJAJ FINANCE LTD LO-BAJAJFINANCEIEP 0000430737689741 02/11/24 2,467.00 21,010.38
LQR@ICICI-ICIC0DC0099-430737689741-UPI T
RANSACTION FO
02/11/24 UPI-AMRARAM DEVARAM CHOU-Q580484430@YBL- 0000430749533631 02/11/24 130.00 20,880.38
YESB0YBLUPI-430749533631-UPI
02/11/24 UPI-ABIDA KHATOON JALALU-SHAIKHABIDA7047 0000430758885403 02/11/24 800.00 20,080.38
@OKSBI-SBIN0003671-430758885403-UPI
02/11/24 UPI-GYANADEVI SARJU SAHU-SARJUSAHU2006@O 0000430759282865 02/11/24 350.00 19,730.38
KSBI-BKID0000121-430759282865-UPI
02/11/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000430768632613 02/11/24 200.00 19,530.38
@OKICICI-YESB0000618-430768632613-UPI
02/11/24 UPI-MOHAMMAD MUNNA HASHI-BHARATPE9072551 0000430773994046 02/11/24 200.00 19,330.38
7646@YESBANKLTD-YESB0YESUPI-430773994046
-PAY TO BHARATPE ME
02/11/24 UPI-AARTIMUKESHBHOIR-Q703401057@YBL-YESB 0000430774954520 02/11/24 650.00 18,680.38
0YBLUPI-430774954520-UPI
03/11/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000430875559734 03/11/24 200.00 18,480.38
@OKICICI-YESB0000618-430875559734-UPI
03/11/24 UPI-POOJA KAILASH JANGAM-POOJAJANGAM3051 0000430801742668 03/11/24 100.00 18,380.38
-1@OKSBI-BKID0000056-430801742668-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:27AAACH2702H1Z0
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 : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
03/11/24 UPI-DIVESHA GOPINATH ING-SONYAKDM1768-1@ 0000430817397578 03/11/24 250.00 18,130.38
OKICICI-BCBM0000091-430817397578-UPI
04/11/24 UPI-MOHIB MAJEED MOMIN-Q812998870@YBL-YE 0000430918661294 04/11/24 1,910.00 16,220.38
SB0YBLUPI-430918661294-UPI
04/11/24 UPI-MOHIB MAJEED MOMIN-Q812998870@YBL-YE 0000430918657018 04/11/24 100.00 16,120.38
SB0YBLUPI-430918657018-UPI
04/11/24 UPI-DIVESHA GOPINATH ING-SONYAKDM1768-2@ 0000430918912682 04/11/24 250.00 15,870.38
OKSBI-UBIN0827380-430918912682-UPI
05/11/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000431084311727 05/11/24 300.00 15,570.38
@OKICICI-YESB0000618-431084311727-UPI
05/11/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000431099975017 05/11/24 10,000.00 25,570.38
5-1@OKHDFCBANK-BKID0000056-431099975017-
UPI
05/11/24 UPI-MANISHA RAMESH 0000431000084897 05/11/24 20,500.00 5,070.38
TAMBA-MANISHATAMBADKA
R8-3@OKICICI-BKID0000056-431000084897-UP
10/11/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000431515304482 10/11/24 299.00 4,771.38
PAYAXIS-UTIB0000553-431515304482-UPI
10/11/24 UPI-JITENDRA RAMADHAR KA-PAYTMQR575VTV@P 0000431535300776 10/11/24 40.00 4,731.38
AYTM-YESB0PTMUPI-431535300776-UPI
11/11/24 UPI-HIVA GRUHUDYOG-GPAY-11251492530@OKBI 0000431640565214 11/11/24 1,992.00 2,739.38
ZAXIS-UTIB0000553-431640565214-UPI
15/11/24 UPI-MEESHO-PAYTM-17731298@PTYBL-YESB0PTM 0000432049422805 15/11/24 117.00 2,622.38
UPI-432049422805-UPI INTENT
17/11/24 UPI-HARSHADA VIKRAM 0000432230821565 17/11/24 1,000.00 1,622.38
CHAV-HARSHADAJAGTAP1
43@OKHDFCBANK-HDFC0000175-432230821565-U
PI
18/11/24 UPI-WHIZDM FINANCE PRIVA-YESPAY.BTTSS2VO 0000432363832976 18/11/24 1.00 1,621.38
TO@YESBANKLTD-YESB0YESUPI-432363832976-A
CCOUNT VERIFICATI
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:27AAACH2702H1Z0
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 : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
18/11/24 UPI-GHEVADE VITHOBA YASH-PAYTMQR4IP79LPP 0000432382705719 18/11/24 899.00 722.38
8J@PAYTM-YESB0PTMUPI-432382705719-UPI
19/11/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000432442899908 19/11/24 300.00 1,022.38
5-1@OKHDFCBANK-BKID0000056-432442899908-
UPI
19/11/24 UPI-ADARSH 0000432403323925 19/11/24 500.00 1,522.38
YADAV-ADARSHYADAV1578@OKAXIS-
UTIB0002924-432403323925-MONEY TRANSFER
19/11/24 UPI-DHAWALA ONLINE 0000432444040947 19/11/24 1,257.00 265.38
SOLUT-DHAWALAONLINE@Y
BL-YESB0YBLUPI-432444040947-PAYMENT FOR
TX008A
20/11/24 UPI-ARIF KHAN-PAYTMQR5JNUOZ@PTYS-YESB0PT 0000432565452315 20/11/24 30.00 235.38
MUPI-432565452315-UPI
20/11/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000432570294982 20/11/24 170.00 65.38
@OKICICI-YESB0000618-432570294982-UPI
21/11/24 UPIRET-20241118-432363832976 000000000000000 21/11/24 1.00 66.38
21/11/24 UPI-AVENUE FOOD PLAZA PV-AVENUEFOODPLAZA 0000432618585369 21/11/24 15.00 51.38
PVTLT.41956157@HDFCBANK-HDFC0000001-4326
18585369-UPI
23/11/24 UPI-MANISHA RAMESH 0000432815350480 23/11/24 2,000.00 2,051.38
TAMBA-MANISHATAMBADKA
R8-3@OKHDFCBANK-BKID0000056-432815350480
-UPI
26/11/24 UPI-CONFIRM TICKET ONLIN-CONFIRMTKT1ONLI 0000433136542458 26/11/24 1,985.00 66.38
NE.GPAY@OKPAYAXIS-UTIB0000553-4331365424
58-UPI
27/11/24 UPI-PRAFULL S MORE-PRAFULLMORE165-3@OKSB 0000433297325802 27/11/24 10.00 56.38
I-INDB0000154-433297325802-UPI
29/11/24 NEFT CR-ICIC0SF0002-FIRSTSOURCE SOLUTION 00038434130031DC 29/11/24 37,233.00 37,289.38
-DEEPALIPARAB-38434130031DC SALARY FOR N
OV24
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:27AAACH2702H1Z0
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 : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
29/11/24 UPI-PULLORGONI AJIT-PULLORGONIAJIT@OKSBI 0000433480268372 29/11/24 1,000.00 36,289.38
-HDFC0001333-433480268372-UPI
29/11/24 UPI-CHANDNI BACCHELAL BH-CHANDANIB1998-1 0000433480332179 29/11/24 1,000.00 35,289.38
@OKHDFCBANK-INDB0000367-433480332179-UPI
29/11/24 UPI-BAJAJ FINANCE LTD LO-BAJAJFINANCEIEP 0000433480671233 29/11/24 2,467.00 32,822.38
LQR@ICICI-ICIC0DC0099-433480671233-UPI T
RANSACTION FO
29/11/24 UPI-MD SAMIR ALAM-Q994831198@YBL-YESB0YB 0000433482865446 29/11/24 120.00 32,702.38
LUPI-433482865446-UPI
29/11/24 UPI-MR SHIVAJI VITTHAL R-PAYTMQR5VU6WB@P 0000433485211623 29/11/24 100.00 32,602.38
TYS-YESB0PTMUPI-433485211623-UPI
29/11/24 UPI-PATIL CHINESE RESTAU-GPAY-1124864082 0000433485419522 29/11/24 240.00 32,362.38
9@OKBIZAXIS-UTIB0000553-433485419522-UPI
29/11/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000433491105527 29/11/24 100.00 32,262.38
@OKSBI-YESB0000618-433491105527-UPI
29/11/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000433494961848 29/11/24 100.00 32,162.38
@OKSBI-YESB0000618-433494961848-UPI
29/11/24 UPI-MANISHA RAMESH 0000433495273089 30/11/24 23,000.00 9,162.38
TAMBA-MANISHATAMBADKA
R8-3@OKICICI-BKID0000056-433495273089-UP
30/11/24 UPI-INFOCUS NETWORKS PRI-CCA.1634262@ICI 0000433596579521 30/11/24 499.00 8,663.38
CI-ICIC0DC0099-433596579521-UPI
30/11/24 UPI-AMAR SINGH 0000433522035775 30/11/24 145.00 8,518.38
CHADANA-PAYTMQR5WVTMV@PTY
S-YESB0PTMUPI-433522035775-UPI
30/11/24 UPI-NAGNATH 0000433526218158 30/11/24 400.00 8,118.38
ENTERPRISES-NAGNATHCABLE@OKS
BI-PJSB0000040-433526218158-UPI
30/11/24 UPI-PRABHUNATH JAGDEV -9082849137@YBL- 0000433528771638 30/11/24 300.00 7,818.38
UBIN0564168-433528771638-UPI
30/11/24 UPI-SHREE GURUKRIPA CURT-MISHRANARAYANMI 0000433529341132 30/11/24 700.00 7,118.38
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:27AAACH2702H1Z0
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 : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
SHRA933-1@OKICICI-BCBM0000091-4335293411
32-UPI
30/11/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000433530317177 30/11/24 200.00 6,918.38
@OKSBI-YESB0000618-433530317177-UPI
30/11/24 UPI-SHREE SAI ENTERPRISE-PARABDIVESH80-3 0000433531334832 30/11/24 30.00 6,888.38
@OKHDFCBANK-HDFC0001803-433531334832-UPI
30/11/24 UPI-KRIPARAM-PAYTM.S10SWSW@PTY-YESB0MCHU 0000433531610745 30/11/24 100.00 6,788.38
PI-433531610745-UPI
30/11/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000433532508726 30/11/24 100.00 6,688.38
@OKSBI-YESB0000618-433532508726-UPI
30/11/24 UPI-HIVA GRUHUDYOG-GPAY-11251492530@OKBI 0000433542781154 30/11/24 1,980.00 4,708.38
ZAXIS-UTIB0000553-433542781154-UPI
01/12/24 UPI-SHIV DHARA SWEETS AN-Q420816246@YBL- 0000433684393990 01/12/24 255.00 4,453.38
YESB0YBLUPI-433684393990-UPI
01/12/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000433687231809 01/12/24 150.00 4,303.38
@OKSBI-YESB0000618-433687231809-UPI
04/12/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000433909649773 04/12/24 4,000.00 303.38
5-1@OKHDFCBANK-BKID0000056-433909649773-
UPI
04/12/24 IMPS-433914200252-WHIZDM FINANCE PRIVA-I 0000433914200252 04/12/24 4,805.00 5,108.38
DFB-XXXXXXX6145-101766057750
04/12/24 UPI-DEENANATH-PAYTMQR57LWQW@PAYTM-YESB0P 0000433912991273 04/12/24 100.00 5,008.38
TMUPI-433912991273-UPI
04/12/24 UPI-PRADEEP KUMAR SUNDI-PAYTMQR59TLNV@PA 0000433913577706 04/12/24 260.00 4,748.38
YTM-YESB0PTMUPI-433913577706-UPI
04/12/24 UPI-DHANLAXMI ENTERPRISE-PAYTMQROG6Q1I4U 0000433913815863 04/12/24 195.00 4,553.38
KI@PAYTM-YESB0PTMUPI-433913815863-UPI
04/12/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000433928566433 04/12/24 300.00 4,253.38
@OKSBI-YESB0000618-433928566433-UPI
04/12/24 UPI-AMAR SINGH 0000433938096121 04/12/24 190.00 4,063.38
CHADANA-PAYTMQR61GSFX@PTY
S-YESB0PTMUPI-433938096121-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:27AAACH2702H1Z0
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 : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
06/12/24 IMPS-434125171324-INDIA INFOLINE FINANCE 0000434125171324 06/12/24 115,000.00 119,063.38
LTD-RATN-XXXXXXXX2711-IMPSREQUESTWITHRB
LBANK
06/12/24 UPI-GHEVADE VITHOBA YASH-PAYTMQR1JZNN6ZI 0000434101786778 06/12/24 390.00 118,673.38
IA@PAYTM-YESB0PTMUPI-434101786778-UPI
06/12/24 ATW-419188XXXXXX8412-P3ENMX86-THANE 0000000000003611 06/12/24 10,000.00 108,673.38
06/12/24 ATW-419188XXXXXX8412-P3ENMX86-THANE 0000000000003615 06/12/24 500.00 108,173.38
06/12/24 ATW-419188XXXXXX8412-P3ENMX86-THANE 0000000000003616 06/12/24 10,000.00 98,173.38
06/12/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000434102771475 06/12/24 20,000.00 78,173.38
5-1@OKHDFCBANK-BKID0000056-434102771475-
UPI
06/12/24 UPI-PREM KIRANA GENERAL -KIRANSINGH0808K 0000434103134725 06/12/24 11,746.00 66,427.38
-1@OKAXIS-BCBM0000091-434103134725-UPI
06/12/24 UPI-BIGTREE 0000434111167938 06/12/24 1,285.70 65,141.68
ENTERTAINMEN-BOOKMYSHOW@AXB-
UTIB0000100-434111167938-UPI
07/12/24 UPI-UBER INDIA SYSTEMS P-UBERINDIASYSTEM 0000434234692067 07/12/24 586.51 64,555.17
SPRIVATELIMITED.RAZORP@ICICI-ICIC0DC0099
-434234692067-UBERRIDE
07/12/24 UPI-DEEPTESH DATTARAM GU-DEEPTESHGURAV68 0000434240029186 07/12/24 3,000.00 61,555.17
-1@OKAXIS-BKID0000040-434240029186-UPI
08/12/24 NWD-419188XXXXXX8412-AB010802-THANE 0000434310921462 08/12/24 10,000.00 51,555.17
08/12/24 NWD-419188XXXXXX8412-AB010802-THANE 0000434310921483 08/12/24 10,000.00 41,555.17
08/12/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000434392039943 08/12/24 10,000.00 31,555.17
5-1@OKHDFCBANK-BKID0000056-434392039943-
UPI
08/12/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000434330304017 08/12/24 10,000.00 21,555.17
5-1@OKHDFCBANK-BKID0000056-434330304017-
UPI
09/12/24 ATW-419188XXXXXX8412-P3ENMX86-THANE 0000000000004241 09/12/24 10,000.00 11,555.17
09/12/24 ATW-419188XXXXXX8412-P3ENMX86-THANE 0000000000004243 09/12/24 10,000.00 1,555.17
10/12/24 UPI-BIGTREE 0000434578677266 10/12/24 1,173.90 381.27
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:27AAACH2702H1Z0
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 : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
ENTERTAINMEN-BOOKMYSHOW@AXB-
UTIB0000100-434578677266-UPI
10/12/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000434579827234 10/12/24 1,000.00 1,381.27
5-1@OKHDFCBANK-BKID0000056-434579827234-
UPI
10/12/24 UPI-EXOTIC FINE DINE-9987914999-1@OKBIZA 0000434598601610 10/12/24 807.00 574.27
XIS-UTIB0000553-434598601610-UPI
11/12/24 IMPS-434614998073-MINDSARRAY NETWORK PVT 0000434614998073 11/12/24 2,500.00 3,074.27
LTD-AIRP-XXXXXX8332-IMPS TRANSACTION
11/12/24 UPI-GOOGLE INDIA DIGITAL-GPAY-REPAYMENT@ 0000434646705394 11/12/24 2,239.90 834.37
OKPAYAXIS-UTIB0000553-434646705394-UPI
11/12/24 IMPS-434626161401-APIBANKING-RATN-XXXXXX 0000434626161401 11/12/24 1.00 835.37
XXXXXX0168-ACCOUNTVALIDATION
11/12/24 IMPS-434616752734-SAYYAM INVESTMENTS PVT 0000434616752734 11/12/24 1,917.00 2,752.37
LTD-YESB-XXXXXXXXXXX1776-SAYYAM INVESTM
ENTS PRIVATE LIMITED
13/12/24 UPI-MD MAJRUL-77395074944@IBL-KKBK00013 0000434862630940 13/12/24 240.00 2,512.37
48-434862630940-UPI
14/12/24 IMPS-434916995282-UNIFINZ CAPITAL INDI-I 0000434916995282 14/12/24 15,103.00 17,615.37
CIC-XXXXXXXX1467-FTTRANSFERP2A
14/12/24 UPI-SHREE SAI ENTERPRISE-PARABDIVESH80-3 0000434905339737 14/12/24 400.00 17,215.37
@OKHDFCBANK-HDFC0001803-434905339737-UPI
15/12/24 UPI-SHAMYANA DHABA-PAYTM.S112WJ5@PTY-YES 0000435016597111 15/12/24 5,144.00 12,071.37
B0MCHUPI-435016597111-UPI
15/12/24 UPI-MOMIN AASIF SHAKEEL -ASIFMOMIN4@YBL- 0000435016618260 15/12/24 200.00 11,871.37
KKBK0001435-435016618260-UPI
15/12/24 UPI-MOMIN AASIF SHAKEEL -ASIFMOMIN4@YBL- 0000435016648722 15/12/24 100.00 11,771.37
KKBK0001435-435016648722-UPI
15/12/24 UPI-GHADGE SACHIN VASANT-SGHADGE679@OKHD 0000435016862961 15/12/24 1,500.00 10,271.37
FCBANK-TBSB0000005-435016862961-UPI
15/12/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000435016961577 15/12/24 300.90 9,970.47
PAYAXIS-UTIB0000553-435016961577-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:27AAACH2702H1Z0
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 : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
15/12/24 UPI-GOOGLE INDIA DIGITAL-GPAY-UTILITY@OK 0000435016955342 15/12/24 3,220.00 6,750.47
PAYAXIS-UTIB0000553-435016955342-UPI
15/12/24 UPI-SETU BROKENTUSK TECH-SETUBROKENTUSK@ 0000435017033474 15/12/24 1.00 6,749.47
KAYPAY-KKBK0000431-435017033474-ACCOUNT
VERIFICATI
15/12/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000435017075711 15/12/24 3,500.00 3,249.47
5-1@OKHDFCBANK-BKID0000056-435017075711-
UPI
15/12/24 IMPS-435005005459-RESPO FINANCIAL CAPITA 0000435005005459 15/12/24 18,384.00 21,633.47
L PRIVATE LIMITED DISBU-YESB-XXXXXXXXXXX
1830-CASH LOAN FROM ZYPE
15/12/24 UPI-BAIRI RAKESH-Q892422925@YBL-YESB0YBL 0000435038224767 15/12/24 100.00 21,533.47
UPI-435038224767-UPI
15/12/24 UPI-DOMINOS PIZZA-DOMINOSPIZZA.1RZP@ICIC 0000471675890020 15/12/24 770.20 20,763.27
I-ICIC0DC0099-471675890020-PAYMENTTODOMI
NOSPI
15/12/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000435046966232 15/12/24 1,000.00 19,763.27
@OKSBI-YESB0000618-435046966232-UPI
15/12/24 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000435057000064 15/12/24 300.00 19,463.27
@OKSBI-YESB0000618-435057000064-UPI
15/12/24 UPI-SANTOSH GANPATI PATI-Q894812232@YBL- 0000435058198615 15/12/24 84.00 19,379.27
YESB0YBLUPI-435058198615-UPI
16/12/24 UPI-EXOTIC FINE DINE-9987914999-1@OKBIZA 0000435162362836 16/12/24 1,666.00 17,713.27
XIS-UTIB0000553-435162362836-UPI
16/12/24 UPI-PRAVIN DATTARAM PHAL-PRAVINPHALE32@O 0000435169683015 16/12/24 1,870.00 15,843.27
KHDFCBANK-BKID0000123-435169683015-SUPRI
YA PARAB
16/12/24 ATW-419188XXXXXX8412-P3ENMX86-THANE 0000000000006898 16/12/24 5,000.00 10,843.27
16/12/24 UPI-IRCTC UTS-PAYTM-8796946@PTYBL-YESB0P 0000435171430349 16/12/24 380.00 10,463.27
TMUPI-435171430349-UPI
16/12/24 UPI-MC DONALDS-MCDONALDS.42604415@HDFCBA 0000435176905604 16/12/24 703.00 9,760.27
NK-HDFC0000001-435176905604-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:27AAACH2702H1Z0
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 : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
16/12/24 UPI-MC DONALDS-MCDONALDS.42604415@HDFCBA 0000435177347393 16/12/24 771.01 8,989.26
NK-HDFC0000001-435177347393-UPI
16/12/24 UPI-R K READYMADE-GPAY-11249776875@OKBIZ 0000435180829833 16/12/24 2,200.00 6,789.26
AXIS-UTIB0000553-435180829833-UPI
16/12/24 UPI-SHEHBAZ MOHD NAEEM K-BHARATPE9072719 0000435181857127 16/12/24 700.00 6,089.26
6372@YESBANKLTD-YESB0YESUPI-435181857127
-PAY TO BHARATPE ME
16/12/24 UPI-ALTAMASH ABDUL RAUF 0000435182074686 16/12/24 400.00 5,689.26
-ALTAMASHSAKARKU
TE786-1@OKAXIS-KKBK0001382-435182074686-
UPI
16/12/24 UPI-VINOD KUMAR CHAUBEY-8850344525@YBL-U 0000435182423117 16/12/24 1,300.00 4,389.26
CBA0000216-435182423117-UPI
16/12/24 UPI-ALI AHMED KHAN-Q339542846@YBL-YESB0Y 0000435182523133 16/12/24 250.00 4,139.26
BLUPI-435182523133-UPI
16/12/24 UPI-ABDUL SALAM-9082398698-2@AXL-UBIN057 0000435183082494 16/12/24 500.00 3,639.26
4431-435183082494-UPI
16/12/24 UPI-MANNAN KHAN-Q017341257@YBL-YESB0YBL 0000435183207821 16/12/24 1,100.00 2,539.26
UPI-435183207821-UPI
16/12/24 UPI-SABIT SAQIB KHAN-PAYTMQR281005050101 0000435183718667 16/12/24 600.00 1,939.26
1IFFGHYVBW8L@PAYTM-YESB0PTMUPI-435183718
667-UPI
16/12/24 UPI-NIRAJ SHIVNATH GUPTA-Q509652230@YBL- 0000435183854916 16/12/24 300.00 1,639.26
YESB0YBLUPI-435183854916-UPI
16/12/24 UPI-ASGAR ALI-Q687369258@YBL-YESB0YBLU 0000435184124811 16/12/24 1,000.00 639.26
PI-435184124811-UPI
17/12/24 UPI-UTTKARSHA SUDHAKAR 0000435218345288 17/12/24 5,000.00 5,639.26
G-UTTAKARSHAGURAV
10@OKHDFCBANK-KKBK0001366-435218345288-U
PI
18/12/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000435354891286 18/12/24 5,500.00 139.26
5-1@OKHDFCBANK-BKID0000056-435354891286-
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:27AAACH2702H1Z0
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 : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
UPI
18/12/24 IMPS-435312022712-FINO PAYMENTS BANK 0000435312022712 18/12/24 1.00 140.26
917900158004 IN-FINO-XXXXXXX2878-IMPS
TXN
18/12/24 IMPS-435312024412-FINO PAYMENTS BANK 0000435312024412 18/12/24 49,000.00 49,140.26
917900158004 IN-FINO-XXXXXXX2878-IMPS
TXN
18/12/24 IMPS-435312031096-FINO PAYMENTS BANK 0000435312031096 18/12/24 49,000.00 98,140.26
917900158004 IN-FINO-XXXXXXX2878-IMPS
TXN
18/12/24 IMPS-435312040793-FINO PAYMENTS BANK 0000435312040793 18/12/24 2,000.00 100,140.26
917900158004 IN-FINO-XXXXXXX2878-IMPS
TXN
18/12/24 UPI-IIFL FINANCE LIMITED-IIFLFINANC.BDPG 0000471995060482 18/12/24 50,000.00 50,140.26
@ICICI-ICIC0DC0099-471995060482-PAY
18/12/24 UPIRET-20241215-435017033474 000000000000000 18/12/24 1.00 50,141.26
19/12/24 UPI-IIFL FINANCE LIMITED-IIFLFINANC.BDPG 0000472015736349 19/12/24 50,000.00 141.26
@ICICI-ICIC0DC0099-472015736349-PAY
19/12/24 IMPS-435411567136-SOLOMON CAPITAL PRIV-I 0000435411567136 19/12/24 9,702.00 9,843.26
CIC-XXXXXXXX0399-IMPSXICICIXBLSMPLZ00001
4781XDEEPALIX9702
20/12/24 IMPS-435500875129-BRANCH INTERNATIONAL F 0000435500875129 20/12/24 2,300.00 12,143.26
INANCIAL SERVICES PVT L-YESB-XXXXXXXXXXX
2153-45994040
20/12/24 NEFT CR-BDBL0001000-1275182585428873216- N355240634964010 20/12/24 1,487.00 13,630.26
DEEPALI SUBHASH PARAB-N355240634964010
20/12/24 UPI-IRCTC UTS-PAYTM-8796946@PTYBL-YESB0P 0000435557487685 20/12/24 190.00 13,440.26
TMUPI-435557487685-UPI
20/12/24 UPI-DINESH RAMPADARATH G-Q376138165@YBL- 0000435562939489 20/12/24 350.00 13,090.26
YESB0YBLUPI-435562939489-UPI
20/12/24 UPI-NANHI DEVI-SK160450941@OKHDFCBANK-AI 0000435563290916 20/12/24 30.00 13,060.26
RP0000001-435563290916-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:27AAACH2702H1Z0
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 : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
20/12/24 UPI-SINGH ATUL MADHUBAN-9819598617@AXL-S 0000435563569069 20/12/24 200.00 12,860.26
RCB0000006-435563569069-UPI
20/12/24 UPI-MR TILAK RAM-YADAVTILAKRAM99-1@OKHDF 0000435563613145 20/12/24 400.00 12,460.26
CBANK-IDIB000D001-435563613145-UPI
20/12/24 UPI-RUPESH SURESH BOLE-BOLERUPESH6-1@OKI 0000435564164361 20/12/24 810.00 11,650.26
CICI-BARB0DBWORL-435564164361-UPI
20/12/24 UPI-MERAZ 0000435564446714 20/12/24 350.00 11,300.26
MOHAMMAD-PAYTM.S10ZRX0@PTY-YES
B0MCHUPI-435564446714-UPI
20/12/24 UPI-A TO Z MOBILE ACCESS-Q976225276@YBL- 0000435564993274 20/12/24 500.00 10,800.26
YESB0YBLUPI-435564993274-UPI
20/12/24 UPI-RAJAK MANOJ 0000435566272723 20/12/24 100.00 10,700.26
MUNSHI-MANOJDHOBHI6@OKHD
FCBANK-BARB0CHANDA-435566272723-UPI
20/12/24 NEFT CR-SBIN0004266-ARV MARKETING-NULL-S SBIN324355112211 20/12/24 1,200.00 11,900.26
BIN324355112211
20/12/24 NEFT CR-SBIN0004266-ARV MARKETING-NULL-S SBIN324355112512 20/12/24 1,200.00 13,100.26
BIN324355112512
20/12/24 UPI-EXOTIC FINE DINE-9987914999-1@OKBIZA 0000435572084657 20/12/24 690.00 12,410.26
XIS-UTIB0000553-435572084657-UPI
20/12/24 UPI-VINAYAK MEDICAL AND -PAYTMQR57K6V1@P 0000435572229093 20/12/24 60.00 12,350.26
AYTM-YESB0PTMUPI-435572229093-UPI
20/12/24 UPI-MINDSARRAY NETWORK 0000435572752806 20/12/24 4,500.00 7,850.26
P-MINDSARRAYNETWO
668131.RZP@RXAIRTEL-AIRP0000011-43557275
2806-PAYING TO ROOP SHR
20/12/24 UPI-ADARSH 0000472192970361 20/12/24 10,000.00 17,850.26
YADAV-ADARSHYADAV1578@OKAXIS-
UTIB0002924-472192970361-UPI
20/12/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000435590216038 20/12/24 10,000.00 7,850.26
5-1@OKHDFCBANK-BKID0000056-435590216038-
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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 18
Account Branch : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
22/12/24 UPI-PRASAD WINES-62944701@UBIN-UBIN08078 0000435782773596 22/12/24 600.00 7,250.26
26-435782773596-UPI
22/12/24 UPI-HOTEL DESI FIRANGI-Q832724145@YBL-YE 0000435786810448 22/12/24 2,549.00 4,701.26
SB0YBLUPI-435786810448-UPI
22/12/24 UPI-MRS ZUBAIDA SALEEM S-PAYTMQR5EI5TL@P 0000435787271450 22/12/24 150.00 4,551.26
TYS-YESB0PTMUPI-435787271450-UPI
22/12/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000435787332389 22/12/24 1,000.00 5,551.26
5-1@OKHDFCBANK-BKID0000056-435787332389-
UPI
22/12/24 UPI-DEVENDRA DATTARAM PA-PATILDEVENDRA89 0000435787384590 22/12/24 5,000.00 551.26
2@OKSBI-FDRL0001398-435787384590-UPI
23/12/24 UPI-ROSHNI SHIVRAJ KEVAT-AAROHIKEVAT220@ 0000435805046991 23/12/24 100.00 451.26
OKAXIS-CNRB0000033-435805046991-UPI
23/12/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000435809876455 23/12/24 100.00 351.26
5-1@OKHDFCBANK-BKID0000056-435809876455-
UPI
23/12/24 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000420243203584 23/12/24 2.00 349.26
000553-420243203584-MANDATEEXECUTE
23/12/24 UPI-GOOGLE PAY-GOOGLEPAY@AXISBANK-UTIB00 0000420282173584 23/12/24 2.00 351.26
00004-420282173584-UPI
24/12/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000435978901391 24/12/24 200.00 151.26
5-1@OKHDFCBANK-BKID0000056-435978901391-
UPI
26/12/24 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000773917743614 26/12/24 99.00 52.26
000553-773917743614-MANDATEEXECUTE
28/12/24 IMPS-436312909271-MUTHOOT FINANCE LIMITE 0000436312909271 28/12/24 99,800.00 99,852.26
D 2-INDB-XXXXXXXX0004-P2AMOB
28/12/24 UPI-L P MART-Q632333619@YBL-YESB0YBLUPI- 0000436324244999 28/12/24 145.00 99,707.26
436324244999-UPI
28/12/24 UPI-GHEVADE VITHOBA 0000436327366396 28/12/24 740.00 98,967.26
YASH-PAYTMQR5WLD9N@P
TYS-YESB0PTMUPI-436327366396-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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 19
Account Branch : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
28/12/24 NWD-419188XXXXXX8412-MPB01072-THANE 0000436314870199 28/12/24 10,000.00 88,967.26
28/12/24 NWD-419188XXXXXX8412-MPB01072-THANE 0000436314870426 28/12/24 10,000.00 78,967.26
28/12/24 UPI-GOVIND SINGH-GOVIND7710964136-4@OKSB 0000436328536742 28/12/24 25,000.00 53,967.26
I-KKBK0000280-436328536742-UPI
28/12/24 UPI-ABHAY SINGH SISODIYA-7208495607KOTAK 0000436328574758 28/12/24 25,000.00 28,967.26
@YBL-KKBK0000628-436328574758-UPI
28/12/24 UPI-DEVENDRA DATTARAM PA-PATILDEVENDRA89 0000436345973583 28/12/24 1,500.00 27,467.26
2@OKSBI-FDRL0001398-436345973583-UPI
29/12/24 UPI-SEJAL JEWELLERS-GPAY-11235172094@OKB 0000436469119744 29/12/24 15,800.00 11,667.26
IZAXIS-UTIB0000553-436469119744-UPI
29/12/24 UPI-MAHENDRA SINGH BORAN-MAHENDRASINGH70 0000436471848212 29/12/24 5,000.00 6,667.26
17876@OKHDFCBANK-KKBK0003699-43647184821
2-UPI
29/12/24 UPI-HIVA GRUHUDYOG-GPAY-11251492530@OKBI 0000436475944999 29/12/24 1,562.00 5,105.26
ZAXIS-UTIB0000553-436475944999-UPI
30/12/24 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000436502281871 30/12/24 2,000.00 3,105.26
5-1@OKHDFCBANK-BKID0000056-436502281871-
UPI
30/12/24 UPI-DEVENDRA DATTARAM PA-PATILDEVENDRA89 0000436543990616 31/12/24 3,000.00 105.26
2@OKSBI-FDRL0001398-436543990616-UPI
31/12/24 NEFT CR-ICIC0SF0002-FIRSTSOURCE SOLUTION ICIN436651518990 31/12/24 31,064.00 31,169.26
S LIMITED-DEEPALIPARAB-ICIN436651518990
SALARY FOR DEC24
31/12/24 UPI-HARSHADA VIKRAM 0000436673935182 31/12/24 2,500.00 28,669.26
CHAV-HARSHADAJAGTAP1
43@OKHDFCBANK-HDFC0000175-436673935182-U
PI
31/12/24 UPI-WHIZDM INNOVATIONS-MONEYVIEW.EASEBUZ 0000436674066704 31/12/24 1,762.00 26,907.26
Z@HDFCBANK-HDFC0000001-436674066704-PAY
31/12/24 UPI-MOHD RASHID-9136071022SONU@AXL-AIRP0 0000436681406442 31/12/24 1,000.00 25,907.26
000001-436681406442-UPI
31/12/24 UPI-MANISHA RAMESH 0000436689141710 31/12/24 17,000.00 8,907.26
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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 20
Account Branch : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
TAMBA-MANISHATAMBADKA
R8-3@OKICICI-BKID0000056-436689141710-UP
31/12/24 UPI-DEVENDRA DATTARAM PA-PATILDEVENDRA89 0000436689816961 31/12/24 1,000.00 7,907.26
2@OKSBI-FDRL0001398-436689816961-UPI
31/12/24 UPI-INFOCUS NETWORKS PRI-CCA.1634262@ICI 0000436689888594 31/12/24 499.00 7,408.26
CI-ICIC0DC0099-436689888594-UPI
01/01/25 INTEREST PAID TILL 31-DEC-2024 000000000000000 31/12/24 78.00 7,486.26
01/01/25 UPI-BAJAJ FINANCE LTD LO-BAJAJFINANCEIEP 0000500102919659 01/01/25 2,467.00 5,019.26
LQR@ICICI-ICIC0DC0099-500102919659-UPI T
RANSACTION FO
01/01/25 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000500107531191 01/01/25 1,308.00 3,711.26
PAYAXIS-UTIB0000553-500107531191-UPI
01/01/25 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000500141624146 01/01/25 500.00 3,211.26
5-1@OKHDFCBANK-BKID0000056-500141624146-
UPI
02/01/25 UPI-MRS ISARAKOON HUSSAI-REHANREHANKHANT 0000500243481731 02/01/25 1,305.00 1,906.26
5@OKSBI-IDIB000M216-500243481731-UPI
02/01/25 UPI-DEVENDRA DATTARAM PA-PATILDEVENDRA89 0000500254267428 02/01/25 600.00 1,306.26
2@OKSBI-FDRL0001398-500254267428-UPI
02/01/25 UPI-SANJEET JAGDISH TIWA-PAYTMQR5YC50Z@P 0000500270539982 02/01/25 180.00 1,126.26
TYS-YESB0PTMUPI-500270539982-UPI
02/01/25 UPI-MANOJ KUMAR BHAIYALA-Q765847701@YBL- 0000500282170603 02/01/25 170.00 956.26
YESB0YBLUPI-500282170603-UPI
02/01/25 UPI-PRAFULL SANJAY MORE-PRAFULLMORE165-2 0000500284308939 02/01/25 100.00 856.26
@OKSBI-YESB0000618-500284308939-UPI
02/01/25 UPI-DEVENDRA DATTARAM PA-PATILDEVENDRA89 0000500290294036 03/01/25 500.00 356.26
2@OKSBI-FDRL0001398-500290294036-UPI
03/01/25 UPI-PRITI VIJAYSHANKAR S-PREETI.SHRIVAS1 0000500311559905 03/01/25 2,500.00 2,856.26
995@OKHDFCBANK-HDFC0000816-500311559905-
UPI
03/01/25 UPI-AJAY ENTERPRISES-FSFBA00024295@FINCA 0000843971200213 03/01/25 500.00 2,356.26
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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 21
Account Branch : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
REM-FSFB0000001-843971200213-16239611
03/01/25 UPI-AJAY ENTERPRISES-FSFBA00024295@FINCA 0000650400928621 03/01/25 2,000.00 356.26
REM-FSFB0000001-650400928621-16239308
03/01/25 UPI-SHIV GLASS AND WOODE-JANA2412185690@ 0000244516140780 03/01/25 150.00 206.26
JANABANK-JSFB0004524-244516140780-PAYMEN
T FROM PHONE
03/01/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000500317589556 03/01/25 200.90 5.36
PAYAXIS-UTIB0000553-500317589556-UPI
04/01/25 UPI-ADARSH 0000537025250307 04/01/25 500.00 505.36
YADAV-ADARSHYADAV1578@OKAXIS-
UTIB0002924-537025250307-UPI
04/01/25 UPI-DEVENDRA DATTARAM PA-PATILDEVENDRA89 0000500458723637 04/01/25 490.00 15.36
2@OKSBI-FDRL0001398-500458723637-UPI
04/01/25 UPI-ADARSH 0000537036679602 04/01/25 2,000.00 2,015.36
YADAV-ADARSHYADAV1578@OKAXIS-
UTIB0002924-537036679602-UPI
06/01/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000500643452286 06/01/25 300.90 1,714.46
PAYAXIS-UTIB0000553-500643452286-UPI
06/01/25 UPI-DEVENDRA DATTARAM PA-PATILDEVENDRA89 0000537287024506 06/01/25 1,450.00 264.46
2@OKSBI-FDRL0001398-537287024506-UPI
07/01/25 UPI-TITOZZ-TITOZZ978071.RZP@AXISBANK-UTI 0000500702728227 07/01/25 94.00 170.46
B0000100-500702728227-PAYVIARAZORPAY
07/01/25 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000500709191392 07/01/25 40.00 210.46
5-1@OKHDFCBANK-BKID0000056-500709191392-
UPI
07/01/25 UPI-DEVENDRA DATTARAM PA-PATILDEVENDRA89 0000500709270490 07/01/25 1,000.00 1,210.46
2@OKHDFCBANK-FDRL0001398-500709270490-UP
07/01/25 UPI-ELLAGARI RUKMINI-RUDESH.GAJREKAR-2@O 0000500709305749 07/01/25 1,187.00 23.46
KHDFCBANK-UBIN0805416-500709305749-UPI
08/01/25 ACH D- RESPO FINANCIAL CAPI-3387471982 0000003201321039 08/01/25 2,569.00 -2,545.54
08/01/25 ACH D- RESPO FINANCIAL CAPI-3387471982 0000003201321039 08/01/25 2,569.00 23.46
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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 22
Account Branch : WORLI - SANDOZ HOUSE
Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MS DEEPALI SUBHASH PARAB City : MUMBAI 400018
State : MAHARASHTRA
C/108, SHIV SHANKAR APARTMENT,DIVA Phone no. : 18002600/18001600
AGASAN ROAD,NEAR TALAV MARUTI OD Limit : 0.00
NAGAR,DIVA EAST, THANE THANE Currency : INR
Email : DEEPALI.PARAB.95@GMAIL.COM
THANE 400612 Cust ID : 244301116
MAHARASHTRA INDIA Account No : 50100637867772 OTHER
A/C Open Date : 06/10/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 161
Nomination : Registered
From : 01/10/2024 To : 17/01/2025 Statement of account
11/01/25 ACH D- RESPO FINANCIAL CAPI-3397816670 0000003361838738 11/01/25 2,569.00 -2,545.54
11/01/25 ACH D- RESPO FINANCIAL CAPI-3397816670 0000003361838738 11/01/25 2,569.00 23.46
16/01/25 UPI-DEEPALI SUBHASH PARA-DEEPALI.PARAB.9 0000501603362607 16/01/25 500.00 523.46
5-1@OKHDFCBANK-BKID0000056-501603362607-
UPI
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
27,002.28 240 48 653,793.82 627,315.00 523.46
Generated On: 17-Jan-2025 12:18 Generated By: Requesting Branch Code: NET
244301116
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:27AAACH2702H1Z0
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