Page No .

: 1

Account Branch : COLABA

Address : HDFC BANK LTD
REGAL CINEMA BUILDING
SHAHID BHAGATSINGH ROAD
MR ANSHUL KAKKAR City : MUMBAI 400001
State : MAHARASHTRA
FLAT NO A-4 POCKET -2 Phone no. : 18002600/18001600
KASHIPUR ROAD FRIENDS CIRCLE OD Limit : 0.00
RUDRAPUR Currency : INR
Email : ANSHUL.KAKKAR024@GMAIL.COM
UDHAM SINGH NAGAR 263153 Cust ID : 111601200
UTTARAKHAND INDIA Account No : 50100217480130 PRIME POTENTIAL
A/C Open Date : 18/01/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000085 MICR : 400240019
Branch Code : 85 Product Code : 113
Nomination : Registered

From : 01/03/2025 To : 25/03/2025 Statement of account

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

01/03/25 UPI-AASTHA KAKKAR-K.AASTHA9193@OKSBI-SB 0000506081551720 01/03/25 1,500.00 1,755.99

IN0015051-506081551720-UPI

01/03/25 UPI-IRCTCAPPUPI-PAYTM-76208552@PTYBL-YES 0000100760809231 01/03/25 1,271.80 484.19

B0PTMUPI-100760809231-UPI

01/03/25 UPI-SHUBHAM-BHARATPE.90056997697@FBPE-FD 0000100795774380 01/03/25 70.00 414.19

RL0001382-100795774380-PAY TO BHARATPE M

02/03/25 UPI-ROCKLAND HOTELS RUDR-0790184A0035800 0000100844115071 02/03/25 20.00 394.19

.BQR@KOTAK-KKBK0000958-100844115071-UPI

02/03/25 UPI-KEELA-Q853910395@YBL-YESB0YBLUPI-100 0000100847204452 02/03/25 20.00 374.19

847204452-UPI

03/03/25 UPI-PANKAJ MEHRA-MEHRAAIHM2006@OKHDFCBA 0000100868271533 03/03/25 3,500.00 3,874.19

NK-KKBK0000145-100868271533-UPI

03/03/25 UPI-MANISH KUMAR PRASAD-Q857773815@YBL-Y 0000100869960001 03/03/25 350.00 3,524.19

ESB0YBLUPI-100869960001-UPI

03/03/25 UPI-SHRIDHER MEDICOS-VYAPAR.170422387452 0000100871876490 03/03/25 1,400.00 2,124.19

@HDFCBANK-HDFC0000001-100871876490-UPI

03/03/25 UPI-ZOMATO PRIVATE LIMIT-ZOMATO.PAYU@AXI 0000100873578466 03/03/25 146.44 1,977.75

SBANK-UTIB0000000-100873578466-UPIINTENT

03/03/25 UPI-AAJIM KHAN-PAYTM.S10WQ99@PTY-YESB0MC 0000100874503095 03/03/25 150.00 1,827.75

HUPI-100874503095-UPI

03/03/25 UPI-ARORA CONFECTIONERY -PAYTMQR5YNM34@P 0000100878219697 03/03/25 214.00 1,613.75

TYS-YESB0PTMUPI-100878219697-UPI

03/03/25 UPI-PANKAJ GARG-PANKAJGARGE84@OKICICI-IC 0000100879895793 03/03/25 154.00 1,459.75

IC0000533-100879895793-UPI

04/03/25 UPI-KEELA-Q853910395@YBL-YESB0YBLUPI-100 0000100907614859 04/03/25 110.00 1,349.75

907614859-UPI

04/03/25 UPI-ROCKLAND HOTELS RUDR-0790184A0035800 0000100927045061 04/03/25 30.00 1,319.75

.BQR@KOTAK-KKBK0000958-100927045061-UPI

04/03/25 UPI-RAJESH KUMAR S O VAJ-PAYTMQR5EU1P2@P 0000100949991607 04/03/25 80.00 1,239.75

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 : COLABA

Address : HDFC BANK LTD
REGAL CINEMA BUILDING
SHAHID BHAGATSINGH ROAD
MR ANSHUL KAKKAR City : MUMBAI 400001
State : MAHARASHTRA
FLAT NO A-4 POCKET -2 Phone no. : 18002600/18001600
KASHIPUR ROAD FRIENDS CIRCLE OD Limit : 0.00
RUDRAPUR Currency : INR
Email : ANSHUL.KAKKAR024@GMAIL.COM
UDHAM SINGH NAGAR 263153 Cust ID : 111601200
UTTARAKHAND INDIA Account No : 50100217480130 PRIME POTENTIAL
A/C Open Date : 18/01/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000085 MICR : 400240019
Branch Code : 85 Product Code : 113
Nomination : Registered

From : 01/03/2025 To : 25/03/2025 Statement of account

TYS-YESB0PTMUPI-100949991607-UPI

04/03/25 UPI-POPLI GENERAL STORE -POPLIRAJESHKUMA 0000100951145777 04/03/25 80.00 1,159.75

R15@OKICICI-PUNB0772400-100951145777-UPI

04/03/25 UPI-PAPPU DHABA-PAYTM.S16YA2G@PTY-YESB0M 0000100952146783 04/03/25 190.00 969.75

CHUPI-100952146783-UPI

05/03/25 UPI-ARJUN 0000100965903287 05/03/25 40.00 929.75

KAKRAN-PAYTMQRDLYSS7ID63@PAYTM

-YESB0PTMUPI-100965903287-UPI

05/03/25 UPI-ARORA CONFECTIONERY -PAYTMQR5YNM34@P 0000100970626459 05/03/25 204.00 725.75

TYS-YESB0PTMUPI-100970626459-UPI

05/03/25 UPI-ANSHUL KAKKAR-ANSHUL.KAKKAR024-2@OK 0000100976278520 05/03/25 500.00 225.75

SBI-SBIN0015051-100976278520-UPI

05/03/25 CASH DEPOSIT-512967XXXXXX8907-RUDRAPUR I 0000000000005694 05/03/25 15,000.00 15,225.75

05/03/25 UPI-PAC JANKALYAN SAMITI-PAYTMQR28100505 0000100978048351 05/03/25 642.00 14,583.75

0101JJSPVTYXFEKS@PAYTM-YESB0PTMUPI-10097

8048351-UPI

05/03/25 UPI-KEELA-Q853910395@YBL-YESB0YBLUPI-100 0000100978325646 05/03/25 100.00 14,483.75

978325646-UPI

05/03/25 UPI-KEELA-Q853910395@YBL-YESB0YBLUPI-100 0000100978349487 05/03/25 30.00 14,453.75

978349487-UPI

05/03/25 UPI-UPASANA RANA-7060761674@PTSBI-SBIN0 0000100981786327 05/03/25 500.00 13,953.75

015396-100981786327-UPI

05/03/25 UPI-MS CORUS MOTORS-MAB.037214001760187@ 0000100989906027 05/03/25 4,836.00 9,117.75

AXISBANK-UTIB0000100-100989906027-UPI

05/03/25 UPI-RAZORPAYZOMATO-ZOMATOINDIA@ICICI-ICI 0000101004667747 05/03/25 439.94 8,677.81

C0DC0099-101004667747-PAYVIARAZORPAY

05/03/25 UPI-DEVENDRA SINGH 0000101005464010 05/03/25 60.00 8,617.81

PANWA-DEVENDRADEVENDR

A81256-1@OKAXIS-KKBK0000145-101005464010

-UPI

06/03/25 UPI-DURGESH 0000101011189037 06/03/25 60.00 8,557.81

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 : COLABA

Address : HDFC BANK LTD
REGAL CINEMA BUILDING
SHAHID BHAGATSINGH ROAD
MR ANSHUL KAKKAR City : MUMBAI 400001
State : MAHARASHTRA
FLAT NO A-4 POCKET -2 Phone no. : 18002600/18001600
KASHIPUR ROAD FRIENDS CIRCLE OD Limit : 0.00
RUDRAPUR Currency : INR
Email : ANSHUL.KAKKAR024@GMAIL.COM
UDHAM SINGH NAGAR 263153 Cust ID : 111601200
UTTARAKHAND INDIA Account No : 50100217480130 PRIME POTENTIAL
A/C Open Date : 18/01/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000085 MICR : 400240019
Branch Code : 85 Product Code : 113
Nomination : Registered

From : 01/03/2025 To : 25/03/2025 Statement of account

YADAV-PAYTMQR5CZYV3@PTYS-YES

B0PTMUPI-101011189037-UPI

06/03/25 UPI-RAJENDRA PAL-PAYTMQR65T47W@PTYS-YESB 0000101012821868 06/03/25 110.00 8,447.81

0PTMUPI-101012821868-UPI

06/03/25 UPI-GROFERS INDIA PRIVAT-GROFERSINDIA.RZ 0000101018061581 06/03/25 208.00 8,239.81

P@HDFCBANK-HDFC0000499-101018061581-PAYV

IARAZORPAY

06/03/25 UPI-BLINKIT-BLINKIT104020.RZP@RXAIRTEL-A 0000101029258495 06/03/25 231.00 8,008.81

IRP0000011-101029258495-BLINKIT

06/03/25 UPI-ROCKLAND HOTELS RUDR-0790184A0035800 0000101032853693 06/03/25 20.00 7,988.81

.BQR@KOTAK-KKBK0000958-101032853693-UPI

06/03/25 UPI-KEELA-Q853910395@YBL-YESB0YBLUPI-101 0000101036195571 06/03/25 35.00 7,953.81

036195571-UPI

06/03/25 UPI-SA PARKING RUDRAPUR-Q190769405@YBL-Y 0000101036376245 06/03/25 50.00 7,903.81

ESB0YBLUPI-101036376245-UPI

06/03/25 UPI-BURGER KING INDIA-BURGERKINGINDIA539 0000101037038495 06/03/25 779.06 7,124.75

.RZP@ICICI-ICIC0DC0099-101037038495-UPI

06/03/25 UPI-BURGER KING INDIA-BURGERKINGINDIA539 0000101037766184 06/03/25 363.28 6,761.47

.RZP@ICICI-ICIC0DC0099-101037766184-UPI

06/03/25 UPI-SHIVAMBATRA-Q903173828@YBL-YESB0YBLU 0000101056470261 06/03/25 220.00 6,541.47

PI-101056470261-UPI

06/03/25 UPI-SHUBHAM ARORA-Q418821927@YBL-SBIN00 0000101057573405 06/03/25 760.00 5,781.47

00708-101057573405-UPI

06/03/25 UPI-SMART POINT UDHAM SI-2300935826961-0 0000101058766706 06/03/25 693.77 5,087.70

1@JIOPAY-ICIC0000541-101058766706-UPI

07/03/25 UPI-SHIVAMBATRA-Q123306199@YBL-YESB0YBLU 0000101117148400 07/03/25 20.00 5,067.70

PI-101117148400-UPI

08/03/25 UPI-SHIVAMBATRA-Q903173828@YBL-YESB0YBLU 0000101139041329 08/03/25 45.00 5,022.70

PI-101139041329-UPI

08/03/25 UPI-XXXXXX3128-UTIB0000230-101148151888- 0000101148151888 08/03/25 500.00 4,522.70

UPI

08/03/25 UPI-ROCKLAND HOTELS RUDR-0790184A0035800 0000101165996253 08/03/25 20.00 4,502.70

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 : COLABA

Address : HDFC BANK LTD
REGAL CINEMA BUILDING
SHAHID BHAGATSINGH ROAD
MR ANSHUL KAKKAR City : MUMBAI 400001
State : MAHARASHTRA
FLAT NO A-4 POCKET -2 Phone no. : 18002600/18001600
KASHIPUR ROAD FRIENDS CIRCLE OD Limit : 0.00
RUDRAPUR Currency : INR
Email : ANSHUL.KAKKAR024@GMAIL.COM
UDHAM SINGH NAGAR 263153 Cust ID : 111601200
UTTARAKHAND INDIA Account No : 50100217480130 PRIME POTENTIAL
A/C Open Date : 18/01/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000085 MICR : 400240019
Branch Code : 85 Product Code : 113
Nomination : Registered

From : 01/03/2025 To : 25/03/2025 Statement of account

.BQR@KOTAK-KKBK0000958-101165996253-UPI

08/03/25 UPI-SRI MAHA LAXMI TRADE-PAYTM-76230906@ 0000101175543396 09/03/25 185.00 4,317.70

PTYS-YESB0PTMUPI-101175543396-UPI

09/03/25 UPI-PANKAJ NARANG-Q246538792@YBL-YESB0Y 0000101175997087 09/03/25 90.00 4,227.70

BLUPI-101175997087-UPI

09/03/25 UPI-DURGESH YADAV-PAYTMQR68JIC9@PTYS-YES 0000101176180180 09/03/25 40.00 4,187.70

B0PTMUPI-101176180180-UPI

09/03/25 ACH D- INDIAN CLEARING CORP-000000KIWDUE 0000005677642043 09/03/25 500.00 3,687.70

09/03/25 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000101183767175 09/03/25 393.00 3,294.70

00499-101183767175-UPIINTENT

09/03/25 UPI-ANKIT-ANKITKUMAR123667@YBL-BARB0KASR 0000101184578064 09/03/25 50.00 3,244.70

UD-101184578064-UPI

09/03/25 UPI-SHIVAMBATRA-Q903173828@YBL-YESB0YBLU 0000101187852538 09/03/25 20.00 3,224.70

PI-101187852538-UPI

09/03/25 UPI-JAY PRAKASH-PAYTMQR5ZBXWB@PTYS-YESB0 0000101188245602 09/03/25 250.00 2,974.70

PTMUPI-101188245602-UPI

09/03/25 UPI-NAVRANG SWEETS FAS-Q391414021@YBL-Y 0000101188646862 09/03/25 270.00 2,704.70

ESB0YBLUPI-101188646862-UPI

09/03/25 UPI-KEELA-Q853910395@YBL-YESB0YBLUPI-101 0000101194682537 09/03/25 115.00 2,589.70

194682537-UPI

09/03/25 UPI-ZOMATO LTD-ZOMATO-ORDER@PTYBL-YESB0P 0000101196556174 09/03/25 204.44 2,385.26

TMUPI-101196556174-ZOMATO PAYMENT

09/03/25 UPI-BURGER KING INDIA-BURGERKINGINDIA539 0000101226497495 09/03/25 262.48 2,122.78

.RZP@ICICI-ICIC0DC0099-101226497495-UPI

10/03/25 UPI-VINAY 0000101231399878 10/03/25 1,650.00 472.78

BAHUGUNA-VINAYBAHUGUNA484@OKS

BI-SBIN0014140-101231399878-UPI

10/03/25 ACH D- TP ACH INDIANESIGN-1746112773 0000005809522364 10/03/25 1,500.00 -1,027.22

10/03/25 ACH D- TP ACH INDIANESIGN-1746112773 0000005809522364 10/03/25 1,500.00 472.78

10/03/25 UPI-ZOMATO-PAYZOMATO@HDFCBANK-HDFC000049 0000101252756481 10/03/25 115.94 356.84

9-101252756481-UPI

10/03/25 UPI-PREETI GROVER-PAYTMQRD1VG53QLJK@PAYT 0000101272813552 10/03/25 35.00 321.84

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 : COLABA

Address : HDFC BANK LTD
REGAL CINEMA BUILDING
SHAHID BHAGATSINGH ROAD
MR ANSHUL KAKKAR City : MUMBAI 400001
State : MAHARASHTRA
FLAT NO A-4 POCKET -2 Phone no. : 18002600/18001600
KASHIPUR ROAD FRIENDS CIRCLE OD Limit : 0.00
RUDRAPUR Currency : INR
Email : ANSHUL.KAKKAR024@GMAIL.COM
UDHAM SINGH NAGAR 263153 Cust ID : 111601200
UTTARAKHAND INDIA Account No : 50100217480130 PRIME POTENTIAL
A/C Open Date : 18/01/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000085 MICR : 400240019
Branch Code : 85 Product Code : 113
Nomination : Registered

From : 01/03/2025 To : 25/03/2025 Statement of account

M-YESB0PTMUPI-101272813552-UPI

12/03/25 UPI-ANSHUL KAKKAR-8828092760@KOTAK-KKBK0 0000507110541594 12/03/25 3,200.00 3,521.84

000957-507110541594-MB UPI

12/03/25 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC0M 0000101348621062 12/03/25 236.00 3,285.84

ERUPI-101348621062-UPIINTENT

12/03/25 UPI-PREETI GROVER-PAYTMQRD1VG53QLJK@PAYT 0000101370031258 12/03/25 20.00 3,265.84

M-YESB0PTMUPI-101370031258-UPI

13/03/25 UPI-SHIVAMBATRA-Q903173828@YBL-YESB0YBLU 0000101403088887 13/03/25 40.00 3,225.84

PI-101403088887-UPI

13/03/25 UPI-BHOOP RAM-Q487860558@YBL-YESB0YBLUPI 0000101404858811 13/03/25 155.00 3,070.84

-101404858811-UPI

13/03/25 UPI-ANSHUL KAKKAR-8828092760@KOTAK-KKBK0 0000507217486353 13/03/25 4,930.00 8,000.84

000957-507217486353-MB UPI

13/03/25 UPI-ROCKLAND HOTELS RUDR-0790184A0035800 0000101433495827 13/03/25 20.00 7,980.84

.BQR@KOTAK-KKBK0000958-101433495827-UPI

13/03/25 UPI-ZOMATO-PAYZOMATO@HDFCBANK-HDFC0MERUP 0000101442037586 13/03/25 137.94 7,842.90

I-101442037586-UPI

14/03/25 UPI-ROCKLAND HOTELS RUDR-0790184A0035800 0000101450859224 14/03/25 88.50 7,754.40

.BQR@KOTAK-KKBK0000958-101450859224-UPI

14/03/25 UPI-BLINKIT-PAYTM-BLINKIT@PTYBL-YESB0PTM 0000101450923806 14/03/25 410.00 7,344.40

UPI-101450923806-BLINKIT PAYMENT

14/03/25 UPI-BLINKIT-BLINKIT104020.RZP@RXAIRTEL-A 0000101452886773 14/03/25 281.00 7,063.40

IRP0000011-101452886773-BLINKIT

14/03/25 UPI-ROCKLAND HOTELS RUDR-0790184A0035800 0000101487571257 14/03/25 20.00 7,043.40

.BQR@KOTAK-KKBK0000958-101487571257-UPI

14/03/25 UPI-SRI MAHA LAXMI TRADE-PAYTM-76230906@ 0000101494104961 14/03/25 185.00 6,858.40

PTYS-YESB0PTMUPI-101494104961-UPI

15/03/25 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000101503634800 15/03/25 384.00 6,474.40

VICES.98397377@HDFCBANK-HDFC0MERUPI-1015

03634800-UPI

15/03/25 UPI-GOOGLE INDIA DIGITAL-GPAY-TOLL@OKPAY 0000101536379905 15/03/25 500.00 5,974.40

AXIS-UTIB0000553-101536379905-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 : COLABA

Address : HDFC BANK LTD
REGAL CINEMA BUILDING
SHAHID BHAGATSINGH ROAD
MR ANSHUL KAKKAR City : MUMBAI 400001
State : MAHARASHTRA
FLAT NO A-4 POCKET -2 Phone no. : 18002600/18001600
KASHIPUR ROAD FRIENDS CIRCLE OD Limit : 0.00
RUDRAPUR Currency : INR
Email : ANSHUL.KAKKAR024@GMAIL.COM
UDHAM SINGH NAGAR 263153 Cust ID : 111601200
UTTARAKHAND INDIA Account No : 50100217480130 PRIME POTENTIAL
A/C Open Date : 18/01/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000085 MICR : 400240019
Branch Code : 85 Product Code : 113
Nomination : Registered

From : 01/03/2025 To : 25/03/2025 Statement of account

15/03/25 UPI-KALU LAL GURJAR-PAYTMQR1IEIT7GAXN@PA 0000101542579253 15/03/25 160.00 5,814.40

YTM-YESB0PTMUPI-101542579253-UPI

15/03/25 UPI-ZOMATO-PAYZOMATO@HDFCBANK-HDFC0MERUP 0000101543810722 15/03/25 250.94 5,563.46

I-101543810722-UPI

15/03/25 UPI-ZOMATO-PAYZOMATO@HDFCBANK-HDFC0REFUP 0000100175687260 15/03/25 250.94 5,814.40

I-100175687260-ORDER REFUND

15/03/25 UPI-SRI MAHA LAXMI TRADE-PAYTM-76230906@ 0000101546079075 15/03/25 185.00 5,629.40

PTYS-YESB0PTMUPI-101546079075-UPI

16/03/25 UPI-BLINKIT-PAYTM-BLINKIT@PTYBL-YESB0PTM 0000101547247515 16/03/25 212.00 5,417.40

UPI-101547247515-BLINKIT PAYMENT

16/03/25 UPI-PRERIT ARORA-PRERITARORA8-1@OKHDFC 0000101563326864 16/03/25 11,000.00 16,417.40

BANK-KKBK0000145-101563326864-UPI

16/03/25 UPI-ANNAMMA 0000101563555495 16/03/25 10,000.00 6,417.40

KAKKAR-ANNAMMAKAKKAR@OKSBI-

SBIN0015051-101563555495-UPI

16/03/25 UPI-ARCHA MISHRA-9004386390@AXL-UTIB000 0000834056359659 16/03/25 2,000.00 8,417.40

0230-834056359659-PAYMENT FROM PHONE

16/03/25 UPI-PAC JANKALYAN SAMITI-PAYTMQR5VCL9T@P 0000101582836063 16/03/25 557.52 7,859.88

TYS-YESB0PTMUPI-101582836063-UPI

16/03/25 UPI-AJEET KUMAR-PAYTMQR69DC7W@PTYS-YESB0 0000101585462984 16/03/25 30.00 7,829.88

PTMUPI-101585462984-UPI

16/03/25 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC0M 0000101588644717 16/03/25 244.00 7,585.88

ERUPI-101588644717-UPIINTENT

16/03/25 UPI-ZOMATO PRIVATE LIMIT-ZOMATO.PAYU@AXI 0000101591136086 16/03/25 158.89 7,426.99

SBANK-UTIB0000000-101591136086-UPIINTENT

17/03/25 FT- SBI MUTUAL FUND - SBIRED 41053402 5 0000000988051121 17/03/25 1,700.00 9,126.99

75G

17/03/25 UPI-SHIVAMBATRA-Q903173828@YBL-YESB0YBLU 0000101605311446 17/03/25 40.00 9,086.99

PI-101605311446-UPI

17/03/25 UPI-NASEEM-Q64146332@YBL-YESB0YBLUPI-101 0000101606848264 17/03/25 100.00 8,986.99

606848264-UPI

17/03/25 UPI-RATAN PAL-Q520639048@YBL-YESB0YBLUPI 0000101607484453 17/03/25 20.00 8,966.99

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 : COLABA

Address : HDFC BANK LTD
REGAL CINEMA BUILDING
SHAHID BHAGATSINGH ROAD
MR ANSHUL KAKKAR City : MUMBAI 400001
State : MAHARASHTRA
FLAT NO A-4 POCKET -2 Phone no. : 18002600/18001600
KASHIPUR ROAD FRIENDS CIRCLE OD Limit : 0.00
RUDRAPUR Currency : INR
Email : ANSHUL.KAKKAR024@GMAIL.COM
UDHAM SINGH NAGAR 263153 Cust ID : 111601200
UTTARAKHAND INDIA Account No : 50100217480130 PRIME POTENTIAL
A/C Open Date : 18/01/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000085 MICR : 400240019
Branch Code : 85 Product Code : 113
Nomination : Registered

From : 01/03/2025 To : 25/03/2025 Statement of account

-101607484453-UPI

17/03/25 UPI-ANSHUL KAKKAR-ANSHUL.KAKKAR024-2@OK 0000101607829607 17/03/25 3,900.00 5,066.99

SBI-SBIN0015051-101607829607-UPI

17/03/25 UPI-BLUE DART EXPRESS LT-BLUEDARTEXPRESS 0000101608381219 17/03/25 1,480.00 3,586.99

758072.RZP@RXAIRTEL-AIRP0000011-10160838

1219-PAYMENTTOBLUEDARTE

17/03/25 UPI-BUDVA SEN-Q951901321@YBL-YESB0YBLUP 0000101615287257 17/03/25 50.00 3,536.99

I-101615287257-UPI

17/03/25 UPI-ZOMATO LTD-ZOMATO-ORDER@PTYBL-YESB0P 0000101640041108 17/03/25 429.44 3,107.55

TMUPI-101640041108-ZOMATO PAYMENT

18/03/25 UPI-SHIVAMBATRA-Q903173828@YBL-YESB0YBLU 0000101658165121 18/03/25 20.00 3,087.55

PI-101658165121-UPI

18/03/25 UPI-DELHIVERY-DELHIVERYONLINE@YBL-YESB0Y 0000101661139326 18/03/25 1,891.80 1,195.75

BLUPI-101661139326-PAYMENT FOR D1CT6E

18/03/25 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@IC 0000101667954358 18/03/25 320.90 874.85

ICI-ICIC0DC0099-101667954358-UPI

18/03/25 UPI-ROCKLAND HOTELS RUDR-0790184A0035800 0000101668602579 18/03/25 20.00 854.85

.BQR@KOTAK-KKBK0000958-101668602579-UPI

18/03/25 UPI-AASTHA KAKKAR-K.AASTHA9193@OKSBI-SB 0000507787820693 18/03/25 10.00 864.85

IN0015051-507787820693-UPI

18/03/25 UPI-AASTHA KAKKAR-K.AASTHA9193@OKSBI-SB 0000507787918592 18/03/25 20,000.00 20,864.85

IN0015051-507787918592-UPI

18/03/25 UPI-BLINKIT-BLINKIT104020.RZP@RXAIRTEL-A 0000101676851914 18/03/25 251.00 20,613.85

IRP0000011-101676851914-BLINKIT

18/03/25 UPI-POPLI GENERAL STORE -POPLIRAJESHKUMA 0000101696253800 18/03/25 80.00 20,533.85

R15@OKICICI-PUNB0772400-101696253800-UPI

18/03/25 UPI-ENGLISH WINE SHOP-ENGLISHWINESHOP.63 0000101696737542 18/03/25 190.00 20,343.85

934212@HDFCBANK-HDFC0MERUPI-101696737542

-UPI

19/03/25 UPI-KEELA-Q853910395@YBL-YESB0YBLUPI-101 0000101703076080 19/03/25 110.00 20,233.85

703076080-UPI

19/03/25 UPI-BLINKIT-BLINKIT104020.RZP@RXAIRTEL-A 0000101706954423 19/03/25 238.00 19,995.85

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 : COLABA

Address : HDFC BANK LTD
REGAL CINEMA BUILDING
SHAHID BHAGATSINGH ROAD
MR ANSHUL KAKKAR City : MUMBAI 400001
State : MAHARASHTRA
FLAT NO A-4 POCKET -2 Phone no. : 18002600/18001600
KASHIPUR ROAD FRIENDS CIRCLE OD Limit : 0.00
RUDRAPUR Currency : INR
Email : ANSHUL.KAKKAR024@GMAIL.COM
UDHAM SINGH NAGAR 263153 Cust ID : 111601200
UTTARAKHAND INDIA Account No : 50100217480130 PRIME POTENTIAL
A/C Open Date : 18/01/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000085 MICR : 400240019
Branch Code : 85 Product Code : 113
Nomination : Registered

From : 01/03/2025 To : 25/03/2025 Statement of account

IRP0000011-101706954423-BLINKIT

19/03/25 UPI-KEELA-Q853910395@YBL-YESB0YBLUPI-101 0000101726219721 19/03/25 40.00 19,955.85

726219721-UPI

19/03/25 UPI-BLINKIT-BLINKIT104020.RZP@RXAIRTEL-A 0000101736039692 19/03/25 226.00 19,729.85

IRP0000011-101736039692-BLINKIT

19/03/25 UPI-PAPPU DHABA-PAYTM.S12ZFAP@PTY-YESB0M 0000101745584595 19/03/25 230.00 19,499.85

CHUPI-101745584595-UPI

20/03/25 UPI-ANKIT-NK5309243-1@OKAXIS-BARB0KASRUD 0000101755860689 20/03/25 50.00 19,449.85

-101755860689-UPI

20/03/25 UPI-BATHLA HOSPITAL-BATHLAHOSPITAL.64032 0000101757506280 20/03/25 500.00 18,949.85

143@HDFCBANK-HDFC0MERUPI-101757506280-UP

20/03/25 UPI-SHRIDHER MEDICOS-VYAPAR.170422387452 0000101759350202 20/03/25 50.00 18,899.85

@HDFCBANK-HDFC0MERUPI-101759350202-UPI

20/03/25 UPI-SHRIDHER MEDICOS-VYAPAR.170422387452 0000101765922758 20/03/25 380.00 18,519.85

@HDFCBANK-HDFC0MERUPI-101765922758-UPI

20/03/25 UPI-DOMINOS PIZZA-PAYTM-51955531@PTYS-YE 0000101769392918 20/03/25 976.50 17,543.35

SB0PTMUPI-101769392918-UPI

20/03/25 UPI-HARDEV KUMAR KOLI-PAYTMQR63LI3C@PTYS 0000101772119008 20/03/25 70.00 17,473.35

-YESB0PTMUPI-101772119008-UPI

20/03/25 UPI-HARDEV KUMAR KOLI-PAYTMQR63LI3C@PTYS 0000507943223032 20/03/25 20.00 17,453.35

-YESB0PTMUPI-507943223032-UPI

20/03/25 UPI-POPLI GENERAL STORE-PAYTMQREZXY9W8PV 0000101786422535 20/03/25 80.00 17,373.35

A@PAYTM-YESB0PTMUPI-101786422535-UPI

20/03/25 UPI-BHARTI AIRTEL LIMITE-AIRTELCOMMONPOO 0000507920380832 20/03/25 1,885.64 15,487.71

L@MAIRTEL-AIRP0000001-507920380832-PAYME

NT FROM AIRTE

20/03/25 UPI-AASTHA KAKKAR-K.AASTHA9193-1@OKAXIS 0000507941255747 20/03/25 30,000.00 45,487.71

-SBIN0015051-507941255747-UPI

21/03/25 UPI-ANKIT-ANKITKUMAR123667@YBL-BARB0KASR 0000101803575076 21/03/25 50.00 45,437.71

UD-101803575076-UPI

21/03/25 UPI-ANSHUL KAKKAR-ANSHUL.KAKKAR024-2@OK 0000101806422522 21/03/25 40,000.00 5,437.71

HDFC BANK LIMITED

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

Address : HDFC BANK LTD
REGAL CINEMA BUILDING
SHAHID BHAGATSINGH ROAD
MR ANSHUL KAKKAR City : MUMBAI 400001
State : MAHARASHTRA
FLAT NO A-4 POCKET -2 Phone no. : 18002600/18001600
KASHIPUR ROAD FRIENDS CIRCLE OD Limit : 0.00
RUDRAPUR Currency : INR
Email : ANSHUL.KAKKAR024@GMAIL.COM
UDHAM SINGH NAGAR 263153 Cust ID : 111601200
UTTARAKHAND INDIA Account No : 50100217480130 PRIME POTENTIAL
A/C Open Date : 18/01/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000085 MICR : 400240019
Branch Code : 85 Product Code : 113
Nomination : Registered

From : 01/03/2025 To : 25/03/2025 Statement of account

SBI-SBIN0015051-101806422522-UPI

21/03/25 UPI-SHIVAMBATRA-Q123306199@YBL-YESB0YBLU 0000101808559006 21/03/25 20.00 5,417.71

PI-101808559006-UPI

21/03/25 UPI-BLINKIT-BLINKIT104020.RZP@RXAIRTEL-A 0000101811207451 21/03/25 822.00 4,595.71

IRP0000011-101811207451-BLINKIT

21/03/25 UPI-PAC JANKALYAN SAMITI-PAYTMQR5YE7ZZ@P 0000101815688809 21/03/25 621.92 3,973.79

TYS-YESB0PTMUPI-101815688809-UPI

21/03/25 UPI-KEELA-Q853910395@YBL-YESB0YBLUPI-101 0000101815994703 21/03/25 100.00 3,873.79

815994703-UPI

21/03/25 UPI-ROCKLAND HOTELS RUDR-0790184A0035800 0000101817527329 21/03/25 15.00 3,858.79

.BQR@KOTAK-KKBK0000958-101817527329-UPI

21/03/25 UPI-MR BHARAT PANT-BHARATPANT01@OKICICI- 0000101827850732 21/03/25 590.00 3,268.79

CBIN0281427-101827850732-UPI

21/03/25 UPI-ANSHUL KAKKAR-ANSHUL.KAKKAR024-3@OK 0000508065559826 21/03/25 15,000.00 18,268.79

ICICI-SBIN0015051-508065559826-UPI

21/03/25 POS 512967XXXXXX8907 UKVI 0000000000937906 21/03/25 13,457.00 4,811.79

21/03/25 UPI-ROCKLAND HOTELS RUDR-0790184A0035800 0000101839941426 21/03/25 20.00 4,791.79

.BQR@KOTAK-KKBK0000958-101839941426-UPI

21/03/25 UPI-SOHEL-SOHAILANSARI699-2@OKAXIS-UTIB0 0000544637044126 21/03/25 50.00 4,841.79

001270-544637044126-UPI

22/03/25 UPI-FAIZ AUTO SERVICE-GPAY-11250658017@O 0000101856738566 22/03/25 10.00 4,831.79

KBIZAXIS-UTIB0000553-101856738566-UPI

22/03/25 UPI-ANNAMMA 0000508120595446 22/03/25 5,000.00 9,831.79

KAKKAR-ANNAMMAKAKKAR-2@OKIC

ICI-SBIN0015051-508120595446-UPI

22/03/25 ATW-512967XXXXXX8907-CHRRP002-RUDRAPUR 0000000000009634 22/03/25 5,000.00 4,831.79

22/03/25 UPI-ARORA CONFECTIONERY -PAYTMQR5YNM34@P 0000101857865836 22/03/25 150.00 4,681.79

TYS-YESB0PTMUPI-101857865836-UPI

22/03/25 UPI-BHOOP RAM-Q487860558@YBL-YESB0YBLUPI 0000101861113005 22/03/25 20.00 4,661.79

-101861113005-UPI

22/03/25 UPI-RUDRAPUR MRI AND DIA-RUDRA98372@BARO 0000101863381362 22/03/25 450.00 4,211.79

DAMPAY-BARB0RUDRAP-101863381362-VERIFIED

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 : COLABA

Address : HDFC BANK LTD
REGAL CINEMA BUILDING
SHAHID BHAGATSINGH ROAD
MR ANSHUL KAKKAR City : MUMBAI 400001
State : MAHARASHTRA
FLAT NO A-4 POCKET -2 Phone no. : 18002600/18001600
KASHIPUR ROAD FRIENDS CIRCLE OD Limit : 0.00
RUDRAPUR Currency : INR
Email : ANSHUL.KAKKAR024@GMAIL.COM
UDHAM SINGH NAGAR 263153 Cust ID : 111601200
UTTARAKHAND INDIA Account No : 50100217480130 PRIME POTENTIAL
A/C Open Date : 18/01/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000085 MICR : 400240019
Branch Code : 85 Product Code : 113
Nomination : Registered

From : 01/03/2025 To : 25/03/2025 Statement of account

MERCHANT

22/03/25 UPI-POPLI GENERAL STORE -POPLIRAJESHKUMA 0000101866052581 22/03/25 135.00 4,076.79

R15@OKICICI-PUNB0772400-101866052581-UPI

22/03/25 UPI-RAJESH KUMAR S O VAJ-PAYTMQR5EU1P2@P 0000101866316374 22/03/25 450.00 3,626.79

TYS-YESB0PTMUPI-101866316374-UPI

22/03/25 UPI-SHREESHIVSEWASANSTHA-Q087440310@YBL- 0000101869912719 22/03/25 100.00 3,526.79

YESB0YBLUPI-101869912719-UPI

22/03/25 UPI-SHIVAMBATRA-Q903173828@YBL-YESB0YBLU 0000101870815117 22/03/25 200.00 3,326.79

PI-101870815117-UPI

22/03/25 UPI-POPLI GENERAL STORE -POPLIRAJESHKUMA 0000101870977245 22/03/25 40.00 3,286.79

R15@OKICICI-PUNB0772400-101870977245-UPI

22/03/25 UPI-ROCKLAND HOTELS RUDR-0790184A0035800 0000101893462018 22/03/25 20.00 3,266.79

.BQR@KOTAK-KKBK0000958-101893462018-UPI

23/03/25 UPI-BASANT SHARMA S O SH-BASANT.SHARMA18 0000101917712804 23/03/25 2,100.00 1,166.79

80@OKAXIS-PUNB0083300-101917712804-UPI

23/03/25 UPI-KEELA-Q853910395@YBL-YESB0YBLUPI-101 0000101921956014 23/03/25 120.00 1,046.79

921956014-UPI

23/03/25 UPI-ROCKLAND HOTELS RUDR-0790184A0035800 0000101946239525 23/03/25 25.00 1,021.79

.BQR@KOTAK-KKBK0000958-101946239525-UPI

25/03/25 UPI-ARCHA MISHRA-9004386390@AXL-UTIB000 0000638049654807 25/03/25 5,000.00 6,021.79

0230-638049654807-PAYMENT FROM PHONE

25/03/25 UPI-UTTARKHAND TRANSPORT-PAYTM-8739882@P 0000102018300276 25/03/25 969.60 5,052.19

TYBL-YESB0PTMUPI-102018300276-UPI

25/03/25 UPI-ANNAMMA 0000508436637439 25/03/25 5,000.00 10,052.19

KAKKAR-ANNAMMAKAKKAR@OKSBI-

SBIN0015051-508436637439-UPI

25/03/25 UPI-PANKAJ GARG-PANKAJGARGE84@OKICICI-IC 0000102020145738 25/03/25 283.00 9,769.19

IC0000533-102020145738-UPI

25/03/25 UPI-PAC JANKALYAN SAMITI-PAYTMQR5VCKY8@P 0000102025334412 25/03/25 1,700.00 8,069.19

TYS-YESB0PTMUPI-102025334412-UPI

25/03/25 UPI-MAHESH CHANDRA JOSHI-MUKULJOSHI590@O 0000102033816072 25/03/25 1,000.00 7,069.19

KHDFCBANK-PUNB0078110-102033816072-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 .: 11

Account Branch : COLABA

Address : HDFC BANK LTD
REGAL CINEMA BUILDING
SHAHID BHAGATSINGH ROAD
MR ANSHUL KAKKAR City : MUMBAI 400001
State : MAHARASHTRA
FLAT NO A-4 POCKET -2 Phone no. : 18002600/18001600
KASHIPUR ROAD FRIENDS CIRCLE OD Limit : 0.00
RUDRAPUR Currency : INR
Email : ANSHUL.KAKKAR024@GMAIL.COM
UDHAM SINGH NAGAR 263153 Cust ID : 111601200
UTTARAKHAND INDIA Account No : 50100217480130 PRIME POTENTIAL
A/C Open Date : 18/01/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000085 MICR : 400240019
Branch Code : 85 Product Code : 113
Nomination : Registered

From : 01/03/2025 To : 25/03/2025 Statement of account

25/03/25 UPI-SHIVOM KUMAR-SHIVOM.KUMAR012@OKSBI-B 0000102038566942 25/03/25 1,000.00 6,069.19

ARB0KASRUD-102038566942-UPI

25/03/25 UPI-PRERIT ARORA-PRERITARORA8-1@OKHDFC 0000102039763129 25/03/25 140.00 6,209.19

BANK-KKBK0000145-102039763129-UPI

25/03/25 UPI-VIJAY KUMAR-PAYTMQR650EY2@PTYS-YESB0 0000102051626990 25/03/25 150.00 6,059.19

PTMUPI-102051626990-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
255.99 137 19 118,977.74 124,780.94 6,059.19

Generated On: 25-Mar-2025 20:53 Generated By: Requesting Branch Code: NET
111601200

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