Page No .

: 1

Account Branch : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

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

01/01/25 UPI-BELLA VITA LUXURY-CF.BELLAVITALUXURY 0000500113782566 01/01/25 575.00 99,954.14

@ICICI-ICIC0DC0099-500113782566-ORDER WI

TH BELLA V

02/01/25 BAJAJFINOTP_BFL03032423722_107238920 000000000000000 02/01/25 4,025.00 95,929.14

02/01/25 UPI-FIRSTCRY-FIRSTCRYVVI.RZP@MAIRTEL-AIR 0000500272647936 02/01/25 293.35 95,635.79

P0000001-500272647936-FIRSTCRY SHOPPING

03/01/25 UPI-SANJAY 0000500395800480 03/01/25 165.00 95,470.79

KUMAR-SANJAYKUMAR01058@OKHDFC

BANK-BARB0SADREP-500395800480-UPI

03/01/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000500301360079 03/01/25 30.00 95,440.79

DFB0040101-500301360079-UPI

03/01/25 UPI-PRASHANT YASHWANT 0000500309713114 03/01/25 416.00 95,024.79

BA-PRASHANTBAKKAM@

AXL-SBIN0000276-500309713114-CAB

04/01/25 ACH D- BD-INDUSINDBANKLOAN-TIAJ11147053 0000002964508445 04/01/25 5,718.00 89,306.79

04/01/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000500448117841 04/01/25 200.00 89,106.79

DFB0040101-500448117841-UPI

05/01/25 UPI-JAMNAGARI FARSHAN-GPAY-11256420193@O 0000500594522617 05/01/25 360.00 88,746.79

KBIZAXIS-UTIB0000553-500594522617-UPI

05/01/25 ACH D- CTRAZORPAY-DMIFINANCEPFUO7YTZSURM 0000003016805916 05/01/25 22,668.00 66,078.79

05/01/25 UPI-RUNGTA BANSARI-RUNGTA.BANSARI@FEDERA 0000500596807815 05/01/25 2,000.00 64,078.79

L-FDRL0002381-500596807815-SOAP ADVANCE

05/01/25 UPI-SUSHIL SAKHARAM LADA-SLADKE12@OKSBI- 0000500518479512 05/01/25 60.00 64,018.79

PUNB0114400-500518479512-UPI

06/01/25 CC 000463202XXXXXX9608 AUTOPAY SI-MAD 0000000637460511 06/01/25 1,940.00 62,078.79

06/01/25 CC 000463202XXXXXX9707 AUTOPAY SI-MAD 0000000637460512 06/01/25 2,990.00 59,088.79

06/01/25 UPI-RAJU LAXMAN PEDDI-Q474823632@YBL-YES 0000500634896034 06/01/25 100.00 58,988.79

B0YBLUPI-500634896034-UPI

06/01/25 UPI-SHIVKUMAR 0000500634964800 06/01/25 32.00 58,956.79

CHOUHAN-SHIVKUMAR45537@OKS

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 : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

BI-BARB0VEEBOM-500634964800-UPI

06/01/25 UPI-KARAN RAMESH 0000537285913346 06/01/25 8,400.00 67,356.79

MANEK-KMANEK824-2@OKAXI

S-KKBK0000642-537285913346-CAR PAYMENT

06/01/25 UPI-MR SHANKAR 0000500673576515 06/01/25 200.00 67,156.79

DNYANESHW-SHANKARSANDBHOR

70-1@OKAXIS-MAHB0000642-500673576515-UPI

07/01/25 UPI-JAIMALSINGH 0000500784724235 07/01/25 300.00 66,856.79

AUTOMOBI-PAYTMQR5DAMCP@P

TYS-YESB0PTMUPI-500784724235-UPI

07/01/25 ACH D- CLIX CAPITAL SERVICE-070120250516 0000003123401530 07/01/25 16,301.00 50,555.79

07/01/25 EMI 139998338 CHQ S1399983380221 0125139 000000000000000 07/01/25 48,408.00 2,147.79

998338

07/01/25 UPI-SUNITA AJIT YADAV-GPAY-11250600574@O 0000500703704129 07/01/25 80.00 2,067.79

KBIZAXIS-UTIB0000553-500703704129-UPI

08/01/25 UPI-SHREE SIDDHIVINAYAK-Q361015738@YBL-Y 0000500832862825 08/01/25 120.00 1,947.79

ESB0YBLUPI-500832862825-UPI

09/01/25 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000500996815376 09/01/25 115.00 1,832.79

00499-500996815376-UPIINTENT

09/01/25 UPI-ECOM EXPRESS PRIVATE-PAYPHI.ECOMEXPR 0000500911324112 09/01/25 322.00 1,510.79

ESSPVTLTD@MAIRTEL-AIRP0000001-5009113241

12-PAY TO ECOM EXPRES

09/01/25 UPI-MOBIKWIKMERCHANT-OMBK.AAEV27001HAX20 0000500921408688 09/01/25 250.00 1,260.79

XNNZ9@MBK-PPIW0881822-500921408688-UPI

10/01/25 UPI-MANSI HARISH SHAH-MSHAH2810-3@OKAXIS 0000537608574824 10/01/25 10,000.00 11,260.79

-IDFB0040101-537608574824-SIP

10/01/25 UPI-ICCL GROWW 0000501011844172 10/01/25 10,000.00 1,260.79

AUTOPAY-MFAUTOPAY.ELEMENT

S@HDFCBANK-HDFC0000060-501011844172-UPI

AUTOPAY MANDAT

10/01/25 UPI-KARAN RAMESH 0000501003939879 10/01/25 4,300.00 5,560.79

MANEK-KMANEK824@OKSBI-K

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 : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

KBK0000642-501003939879-UPI

11/01/25 UPI-RAJESH RANCHHOD 0000501112491631 11/01/25 90.00 5,470.79

RAVA-PAYTMQR5W66ZG@P

TYS-YESB0PTMUPI-501112491631-UPI

13/01/25 UPI-SHADOWFAX TECHNOLOGI-BHARATPE5022547 0000501372448060 13/01/25 345.00 5,125.79

940@YESBANKLTD-YESB0YESUPI-501372448060-

UPI

13/01/25 SI HGAFP011C90804935592 JIO POS-11/01/25 000000000000000 13/01/25 352.83 4,772.96

14/01/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000501422644745 14/01/25 3,425.00 1,347.96

DFB0040101-501422644745-UPI

15/01/25 UPI-MANGESH MAHADEO 0000501596438964 15/01/25 10,000.00 11,347.96

MHAT-MADY00725-5@OKS

BI-IDFB0040101-501596438964-UPI

15/01/25 UPI-MANSI HARISH SHAH-MSHAH2810-2@OKHDFC 0000501563742439 15/01/25 6,575.00 4,772.96

BANK-NICB0000023-501563742439-UPI

15/01/25 IMPS-501511974336-MANSIHARISHSHAH-UTIB-X 0000501511974336 15/01/25 10,000.00 14,772.96

XXXXXXXXXX3612-IMPS

15/01/25 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-501 0000501509463809 15/01/25 7,492.00 7,280.96

509463809-PAYMENT ON CRED

15/01/25 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-501 0000501509469364 15/01/25 4,999.00 2,281.96

509469364-PAYMENT ON CRED

17/01/25 UPI-AMAZON PAY-AMAZONPAY@APL-UTIB0000100 0000538318913056 17/01/25 736.00 1,545.96

-538318913056-YOU ARE PAYING FOR

18/01/25 UPI-MANSI HARISH SHAH-MSHAH2810-3@OKAXIS 0000538470781142 18/01/25 12,000.00 13,545.96

-IDFB0040101-538470781142-UPI

18/01/25 ACH D- NAVI FINSERV PRIVATE-000000S2V846 0000003567617755 18/01/25 10,900.00 2,645.96

18/01/25 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000501807362752 18/01/25 249.00 2,396.96

PAYAXIS-UTIB0000553-501807362752-UPI

18/01/25 UPI-SHRI KRISHNA CHEMIST-8209696997@OKBI 0000501829650920 18/01/25 260.00 2,136.96

ZAXIS-UTIB0000553-501829650920-UPI

18/01/25 UPI-SHRI KRISHNA CHEMIST-8209696997@OKBI 0000501840081164 19/01/25 42.00 2,094.96

ZAXIS-UTIB0000553-501840081164-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 .: 4

Account Branch : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

19/01/25 UPI-MANSI HARISH SHAH-MSHAH2810-3@OKAXIS 0000501968561299 19/01/25 5,000.00 7,094.96

-IDFB0040101-501968561299-UPI

20/01/25 UPI-SHIVAM GENERAL STORE-PAYTMQRDY9S3MLE 0000502025257140 20/01/25 28.00 7,066.96

3Y@PAYTM-YESB0PTMUPI-502025257140-UPI

21/01/25 UPI-SHADOWFAX 0000502146054349 21/01/25 542.00 6,524.96

TECHNOLOGI-SHADOWFAXONLINE

@YBL-YESB0YBLUPI-502146054349-PAYMENT FO

R SEDRRS

21/01/25 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000502147150734 21/01/25 5,000.00 1,524.96

ICI-ICIC0DC0099-502147150734-PAYVIARAZOR

PAY

21/01/25 UPI-PUNJABI PANEER-EAZYPAY.IY9GK2I6IM1R7 0000502156853463 21/01/25 100.00 1,424.96

B0@ICICI-ICIC0DC0099-502156853463-UPI

22/01/25 UPI-KIRIT NAVINCHANDRA S-KIRITNAVINCHAND 0000502208884967 22/01/25 140.00 1,284.96

RASHA.65023329@HDFCBANK-HDFC0000001-5022

08884967-UPI

23/01/25 UPI-MANGESH MAHADEV 0000538958167336 23/01/25 10,000.00 11,284.96

MHAT-MADY00725-1@OKA

XIS-UTIB0001046-538958167336-UPI

23/01/25 UPI-NIRAV SURESH BHANUSH-MAVNIRAV@OKSBI- 0000502324605431 24/01/25 4,000.00 15,284.96

SBIN0070533-502324605431-LOAN GIVEN BACK

24/01/25 UPI-JAMNAGARI FARSHAN-GPAY-11256420193@O 0000502472935197 24/01/25 900.00 14,384.96

KBIZAXIS-UTIB0000553-502472935197-OFFICE

REPUBLIC DA

24/01/25 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000101654830245 24/01/25 130.00 14,254.96

000553-101654830245-MANDATEEXECUTE

24/01/25 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000502479303819 24/01/25 875.00 13,379.96

PAYAXIS-UTIB0000553-502479303819-UPI

24/01/25 UPI-DHULE KANESH ASHOK-KANESHDHULE1994@O 0000502460282461 24/01/25 500.00 13,879.96

KAXIS-TBSB0000016-502460282461-RETURNED

ELECTRONI

24/01/25 UPI-KRISHNA SWEETS 4-PAYTMQRIJUTCJSRL2@P 0000502405258779 24/01/25 1,000.00 12,879.96

HDFC BANK LIMITED

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

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

AYTM-YESB0PTMUPI-502405258779-WORKSHOP S

ANDWICHE

25/01/25 UPI-RAJA KHAN-KHANRA122050@OKSBI-CSBK00 0000502519533752 25/01/25 169.00 12,710.96

00233-502519533752-UPI

25/01/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000502522764478 25/01/25 1,500.00 11,210.96

DFB0040101-502522764478-GLASSES AMD DECO

25/01/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000502522809503 25/01/25 288.00 10,922.96

DFB0040101-502522809503-BISLERI BOTTLES

FO

25/01/25 UPI-DHULE KANESH ASHOK-KANESHDHULE1994@O 0000502527822935 25/01/25 5,250.00 5,672.96

KAXIS-TBSB0000016-502527822935-KEVAL WOR

KSHOP SWS

25/01/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000502531624246 25/01/25 423.00 5,249.96

DFB0040101-502531624246-FPC EXPENSE

27/01/25 UPI-HIMANI HARISH SHAH-HIMANISHAH2613-3@ 0000502725164253 27/01/25 2,500.00 7,749.96

OKHDFCBANK-HDFC0000002-502725164253-KHWA

ISH BIRTHDAY

27/01/25 IB FUNDS TRANSFER DR-50100552070192-KHWA MB27143334737T26 27/01/25 2,500.00 5,249.96

ISH KARAN MANEK U/G MANSI SHAH

27/01/25 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000502731553072 27/01/25 656.00 4,593.96

00499-502731553072-UPIINTENT

27/01/25 UPI-ZEPTO MARKETPLACE PR-ZEPTOMARKETPLAC 0000502731841182 27/01/25 159.00 4,434.96

846299.RZP@RXAIRTEL-AIRP0000011-50273184

1182-CRICKET STUFF FPC

27/01/25 UPI-THEOBROMA MULUND RUN-PAYTMQR28100505 0000502749277496 27/01/25 856.00 3,578.96

01010TNFJ3D26OF5@PAYTM-YESB0PTMUPI-50274

9277496-UPI

28/01/25 UPI-DHULE KANESH ASHOK-KANESHDHULE1994@O 0000502880563893 28/01/25 171.00 3,407.96

KAXIS-TBSB0000016-502880563893-UPI

29/01/25 FT- ICICI PRUDENTIAL MUTUAL FUND RED A/C 0000001925911163 29/01/25 1,993.63 5,401.59

- RED - 8042- 33300645

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 : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

29/01/25 UPI-DHULE KANESH ASHOK-KANESHDHULE1994@O 0000502908751436 29/01/25 40.00 5,361.59

KAXIS-TBSB0000016-502908751436-MASKS FOR

FPC

30/01/25 IMPS-503010073761-MANSIHARISHSHAH-UTIB-X 0000503010073761 30/01/25 7,000.00 12,361.59

XXXXXXXXXX3612-IMPS

30/01/25 UPI-RITA RAMESH MANEK-RITA.MANEK01@OKICI 0000503050776483 30/01/25 7,000.00 5,361.59

CI-NICB0000023-503050776483-VC JANUARY

30/01/25 UPI-URMIL JITESH GOR-9082351338@KOTAK-KK 0000503055777705 30/01/25 197.00 5,164.59

BK0001422-503055777705-FC BREAKFAST

30/01/25 UPI-DHULE KANESH ASHOK-KANESHDHULE1994@O 0000503070872371 30/01/25 100.00 5,064.59

KAXIS-TBSB0000016-503070872371-FUEL EXPE

NSE TO OF

31/01/25 UPI-MANGESH MAHADEO 0000503142551925 31/01/25 10,000.00 15,064.59

MHAT-MADY00725-5@OKS

BI-IDFB0040101-503142551925-UPI

31/01/25 UPI-MANSI HARISH SHAH-MSHAH2810-2@OKSBI- 0000503112141020 31/01/25 10,000.00 5,064.59

IDFB0040101-503112141020-UPI

31/01/25 UPI-MANSI HARISH SHAH-MSHAH2810-2@OKSBI- 0000503114785811 31/01/25 4,000.00 1,064.59

IDFB0040101-503114785811-LOAN RETURNED F

ROM

31/01/25 UPI-MANSI HARISH SHAH-MSHAH2810-2@OKHDFC 0000503115210765 31/01/25 1,025.00 39.59

BANK-NICB0000023-503115210765-OFFICE RET

URN

02/02/25 UPI-KARAN RAMESH 0000503355965401 02/02/25 40,000.00 40,039.59

MANEK-KMANEK824@OKSBI-K

KBK0000642-503355965401-UPI

03/02/25 BAJAJFINOTP_BFL03032423722_111482305 000000000000000 03/02/25 4,025.00 36,014.59

04/02/25 ACH D- BD-INDUSINDBANKLOAN-TIAJ11305562 0000004006850365 04/02/25 5,718.00 30,296.59

04/02/25 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-503 0000503563188148 04/02/25 9,992.00 20,304.59

563188148-PAYMENT ON CRED

05/02/25 ACH D- 0000004080102215 05/02/25 22,668.00 -2,363.41

CTRAZORPAY-DMIFINANCEPRKXHEAVMR20

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 : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

05/02/25 ACH D- 0000004080102215 05/02/25 22,668.00 20,304.59

CTRAZORPAY-DMIFINANCEPRKXHEAVMR20

05/02/25 UPI-SHIVSHANKAR S DUBEY-Q819067846@YBL-Y 0000503693360923 05/02/25 46.00 20,258.59

ESB0YBLUPI-503693360923-UPI

06/02/25 CC 000463202XXXXXX9608 AUTOPAY SI-MAD 0000000644311795 06/02/25 1,930.00 18,328.59

06/02/25 CC 000463202XXXXXX9707 AUTOPAY SI-MAD 0000000644311796 06/02/25 2,980.00 15,348.59

06/02/25 UPI-SHIV SUPER MARKET-PAYTMQR10P2LM@PAYT 0000503704982312 06/02/25 20.00 15,328.59

M-YESB0PTMUPI-503704982312-UPI

07/02/25 UPI-MANSI HARISH SHAH-MSHAH2810-3@OKAXIS 0000503878495713 07/02/25 49,000.00 64,328.59

-IDFB0040101-503878495713-UPI

07/02/25 ACH D- CLIX CAPITAL SERVICE-070220250519 0000004191865795 07/02/25 16,301.00 48,027.59

07/02/25 EMI 139998338 CHQ S1399983380231 0225139 0000000139998338 07/02/25 48,408.00 -380.41

998338

07/02/25 EMI 139998338 CHQ S1399983380231 0225139 0000000139998338 07/02/25 48,408.00 48,027.59

998338

07/02/25 IMPS-503819083507-MANSI HARISH SHAH-BKID 0000503819083507 07/02/25 150,000.00 198,027.59

-XXXXXXXXXXX7311-UAMBINVESTMENT PURPOSE

08/02/25 EMI 139998338 CHQ S1399983380231 0225139 000000000000000 08/02/25 48,408.00 149,619.59

998338-139998338

08/02/25 UPI-DMI FINANCE-DMIFINANCE347514.RZP@AXI 0000503912173844 08/02/25 22,691.60 126,927.99

SBANK-UTIB0000100-503912173844-PT7ZHUEVM

ZK67D

08/02/25 UPI-KOMAL JAGDISH 0000503940675121 08/02/25 2,250.00 124,677.99

MANGE-MANGEKOMALJ@OKHD

FCBANK-PUNB0013810-503940675121-FACIAL

09/02/25 UPI-ADITI GARG-ADITI.RANIWALA-1@OKAXIS-U 0000504057168755 09/02/25 100.00 124,577.99

TIB0004852-504057168755-TORCH

09/02/25 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-504 0000504048971317 09/02/25 470.00 124,107.99

048971317-IN APP

09/02/25 UPI-MOBIKWIKMERCHANT-OMBK.AACX436982RDCJ 0000504085182877 09/02/25 300.00 123,807.99

STBLF7@MBK-PPIW0881822-504085182877-UPI

10/02/25 UPI-BHAGYASHREE K 0000504102020161 10/02/25 30.00 123,777.99

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 .: 8

Account Branch : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

VALKE-BHAGYASHREEVALKE

7@OKSBI-SRCB0000159-504102020161-UPI

10/02/25 UPI-RAJU LAXMAN PEDDI-Q474823632@YBL-YES 0000504102089314 10/02/25 107.00 123,670.99

B0YBLUPI-504102089314-UPI

10/02/25 UPI-KARAN RAMESH 0000504110105833 10/02/25 18,000.00 105,670.99

MANEK-KMANEK824@OKSBI-K

KBK0000642-504110105833-LOAN

11/02/25 UPI-SAMIUDDEEN-SK5017KHN@OKAXIS-UTKS0001 0000504225919155 11/02/25 650.00 106,320.99

572-504225919155-UPI

11/02/25 UPI-AXIS BANK LIMITED-FCPGAXISBANKBSFI@F 0000504289357986 11/02/25 3,888.00 102,432.99

REECHARGE-UTIB0000131-504289357986-UPI

12/02/25 SI HGAGP12E6A0222102970 JIO POS-12/02/25 000000000000000 12/02/25 352.82 102,080.17

12/02/25 UPI-KARAN RAMESH 0000540995309478 12/02/25 20,000.00 82,080.17

MANEK-KMANEK824@OKSBI-K

KBK0000642-540995309478-UPI

12/02/25 UPI-BALAJI FOOD PLAZA-PAYTMQR28100505010 0000504321626432 12/02/25 1,030.00 81,050.17

11O2SMHSOS3HI@PAYTM-YESB0PTMUPI-50432162

6432-UPI

12/02/25 UPI-PUNJABI PANEER-EAZYPAY.IY9GK2I6IM1R7 0000540983628104 12/02/25 100.00 80,950.17

B0@ICICI-ICIC0DC0099-540983628104-UPI

14/02/25 UPI-ICCL GROWW 0000100000587139 14/02/25 10,000.00 70,950.17

AUTOPAY-MFAUTOPAY.ELEMENT

S@HDFCBANK-HDFC0000060-100000587139-UPI

AUTOPAY MANDAT

14/02/25 UPI-ATIQUE AHMED SALIM M-SKATIQUE84@OKHD 0000100026844118 14/02/25 356.00 70,594.17

FCBANK-KKBK0001353-100026844118-PORTER C

HARGES FRO

15/02/25 UPI-MOBIKWIKMERCHANT-OMBK.AAFI855262MLEC 0000100058151712 15/02/25 250.00 70,344.17

QPY04W@MBK-PPIW0881822-100058151712-UPI

15/02/25 UPI-MANGESH MAHADEV 0000541256441152 15/02/25 5,000.00 75,344.17

MHAT-MADY00725-1@OKA

XIS-UTIB0001046-541256441152-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 .: 9

Account Branch : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

15/02/25 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-541 0000541221031980 15/02/25 661.00 74,683.17

221031980-IN APP

15/02/25 UPI-DHULE KANESH ASHOK-KANESHDHULE1994@O 0000100077853518 15/02/25 15.00 74,668.17

KAXIS-TBSB0000016-100077853518-BUS FARE

FROM FPC

15/02/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000100077909646 15/02/25 75.00 74,593.17

DFB0040101-100077909646-BREAKFAST FOR FC

15/02/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000100082702259 15/02/25 70.00 74,523.17

DFB0040101-100082702259-TAPE FOR MONEY S

IG

15/02/25 UPI-MANSI HARISH SHAH-MSHAH2810-2@OKSBI- 0000100092045204 15/02/25 356.00 74,167.17

IDFB0040101-100092045204-PORTER CHARGES

SEL

16/02/25 UPI-MSMOKSHA-MOKSHAJV@ICICI-ICIC0DC0099- 0000504779236985 16/02/25 600.00 73,567.17

504779236985-PERSONAL

16/02/25 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000100152174605 16/02/25 899.00 72,668.17

PAYAXIS-UTIB0000553-100152174605-UPI

17/02/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000100166829350 17/02/25 68.00 72,600.17

DFB0040101-100166829350-MEDICINES FOR FP

17/02/25 UPI-IIFL HOUSING FINANCE-IIFLHOUSG.BDPG@ 0000100181640843 17/02/25 1,178.80 71,421.37

ICICI-ICIC0DC0099-100181640843-PAY

17/02/25 UPI-MESTRY SUNNY VITHAL-SUNNYMESTRY777-2 0000100192124451 17/02/25 356.00 71,065.37

@OKHDFCBANK-TJSB0000009-100192124451-IKE

A RO FPC

18/02/25 ACH D- NAVI FINSERV PRIVATE-000000U8C83C 0000004661918233 18/02/25 10,900.00 60,165.37

18/02/25 UPI-GHAG DATTATREY GAJAN-DATTAGHAG1976-1 0000100249000216 18/02/25 204.00 59,961.37

@OKICICI-TJSB0000009-100249000216-RIK

19/02/25 UPI-ICCL GROWW 0000100026044581 19/02/25 5,000.00 54,961.37

AUTOPAY-MFAUTOPAY.ELEMENT

S@HDFCBANK-HDFC0000060-100026044581-UPI

AUTOPAY MANDAT

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 : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

19/02/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000100271266757 19/02/25 202.00 54,759.37

DFB0040101-100271266757-MC COFFEE FOE CL

IE

19/02/25 UPI-ANKITA LOHIA-ANKITALOHIA667-1@OKICIC 0000100284618173 19/02/25 334.00 54,425.37

I-IDFB0040101-100284618173-FPC TO IKEA F

OR CH

20/02/25 UPI-BHARAT PETROLEUM-BHARATPETROLEUM.950 0000100344695691 20/02/25 250.00 54,175.37

07993@HDFCBANK-HDFC0000001-100344695691-

GENERATING DYNAMIC

21/02/25 .ACH DEBIT RETURN CHARGES 050225 050225- MIR2505086248206 21/02/25 531.00 53,644.37

MIR2505086248206

21/02/25 UPI-DHULE KANESH ASHOK-KANESHDHULE1994@O 0000100372934869 21/02/25 121.00 53,523.37

KAXIS-TBSB0000016-100372934869-UPI

22/02/25 UPI-ANVITA GANESH DALVI-DALVIANVITA@OKSB 0000100416656930 22/02/25 50.00 53,473.37

I-UTIB0000349-100416656930-UPI

22/02/25 UPI-MANEK RAMESH 0000100417872970 22/02/25 2,500.00 50,973.37

JETHMAL-RAMESHMANEK019@

OKICICI-SRCB0000159-100417872970-PERSONA

L PARCELS

22/02/25 UPI-TARUNDEEP KAUR KESAR-TARUNDEEP.KESAR 0000100417925045 22/02/25 1,250.00 49,723.37

@OKAXIS-BACB0000060-100417925045-FEB DRA

WING CLASS

24/02/25 UPI-RAJU LAXMAN PEDDI-Q924724083@YBL-YES 0000100498541829 24/02/25 100.00 49,623.37

B0YBLUPI-100498541829-UPI

24/02/25 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000432694890555 24/02/25 130.00 49,493.37

000553-432694890555-MANDATEEXECUTE

24/02/25 UPI-KARAN RAMESH 0000505537961203 24/02/25 40,000.00 89,493.37

MANEK-KMANEK824@OKSBI-K

KBK0000642-505537961203-UPI

25/02/25 UPI-NIRAV SURESH BHANUSH-MAVNIRAV@OKSBI- 0000505608916432 25/02/25 1,000.00 90,493.37

SBIN0070533-505608916432-UPI

25/02/25 UPI-NIRAV SURESH BHANUSH-MAVNIRAV@OKSBI- 0000100593341919 25/02/25 1,000.00 89,493.37

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 : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

SBIN0070533-100593341919-UPI

27/02/25 UPI-AMAZON PAY GIFT CARD-AMAZONPAYGIFTCA 0000505808160453 27/02/25 500.00 88,993.37

RDLOAD@RAPL-RATN000RAPL-505808160453-REQ

UEST FROM AMAZO

27/02/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000100669957277 27/02/25 350.00 88,643.37

DFB0040101-100669957277-2 LIGHT DRIVERS

FO

27/02/25 UPI-ARUN BHARDWAJ-ARBH124536N-2@OKAXIS-U 0000100672433596 27/02/25 300.00 88,343.37

TIB0000328-100672433596-ELECTRICIAN VISI

27/02/25 UPI-BHAWANI 0000100676324536 27/02/25 105.00 88,238.37

SWEETS-PAYTMQR5VZOSM@PTYS-YE

SB0PTMUPI-100676324536-UPI

28/02/25 UPI-KARAN RAMESH 0000505913869828 28/02/25 40,000.00 128,238.37

MANEK-KMANEK824@OKSBI-K

KBK0000642-505913869828-UPI

28/02/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000100719056624 28/02/25 550.00 127,688.37

DFB0040101-100719056624-MONTH END BDY CE

LE

28/02/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000100725983310 28/02/25 2,240.00 125,448.37

DFB0040101-100725983310-SANDWICHES FOR J

ER

28/02/25 UPI-ANKITA LOHIA-ANKITALOHIA667-1@OKICIC 0000100730556198 28/02/25 646.00 124,802.37

I-IDFB0040101-100730556198-SANDWICHES FO

R SHO

28/02/25 UPI-SHRI KRISHNA CHEMIST-8209696997@OKBI 0000100742831514 01/03/25 105.00 124,697.37

ZAXIS-UTIB0000553-100742831514-UPI

01/03/25 139998338-EMI RTN CHARGES-FEBRUAR 130225 MIR2506004940724 01/03/25 236.00 124,461.37

-MIR2506004940724

02/03/25 UPI-KARAN RAMESH 0000506127112272 02/03/25 30,000.00 154,461.37

MANEK-KMANEK824@OKSBI-K

KBK0000642-506127112272-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 : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

02/03/25 UPI-ROSHNI S KATIRA-KATIRAROSHNI-3@OKAXI 0000100815318787 02/03/25 25,000.00 129,461.37

S-SRCB0000159-100815318787-VC 15 HOME AN

D 10

03/03/25 BAJAJFINOTP_BFL03032423722_115175386 000000000000000 03/03/25 4,015.00 125,446.37

03/03/25 UPI-GANESH SHEKHAR 0000100878555006 03/03/25 120.00 125,326.37

CHAVA-GCHAVAN96K@OKSB

I-SBIN0007489-100878555006-TRAVEL EXPENS

E OF

04/03/25 UPI-KARAN RAMESH 0000100912473538 04/03/25 45,000.00 170,326.37

MANEK-KMANEK824-8@OKHDF

CBANK-HDFC0004417-100912473538-UPI

04/03/25 ACH D- BD-INDUSINDBANKLOAN-TIAJ11537929 0000005345249672 04/03/25 5,718.00 164,608.37

04/03/25 UPI-PRIYANKA DEVENDRA RE-PRIYANKA.SALIL@ 0000506324270714 04/03/25 206.00 164,814.37

OKICICI-ICIC0000555-506324270714-UPI

05/03/25 ACH D- CTRAZORPAY-DMIFINANCEQ2R6THDA1K25 0000005432624219 05/03/25 22,668.00 142,146.37

06/03/25 UPI-JIO PREPAID RECHARGE-JIOFIBER-PAYTM@ 0000506532862158 06/03/25 1,178.82 140,967.55

PTYBL-YESB0PTMUPI-506532862158-OIDTB0000

3TSDA6@RE

06/03/25 NEFT CR-SBIN0004266-ITDTAX REFUND 2020 2 SBINN52025030647 06/03/25 15,180.00 156,147.55

1 BDUPS6844QIT-MANSI HARISH SHAH-SBINN52 091608

025030647091608

06/03/25 NEFT CR-SBIN0004266-ITDTAX REFUND 2022 2 SBINN52025030647 06/03/25 62,770.00 218,917.55

3 BDUPS6844QIT-MANSI HARISH SHAH-SBINN52 091272

025030647091272

06/03/25 UPI-ANAND CHHOTELAL JAIS-PAYTMQR661PSO@P 0000101057734801 06/03/25 110.00 218,807.55

TYS-YESB0PTMUPI-101057734801-UPI

07/03/25 EMI 139998338 CHQ S1399983380241 0325139 000000000000000 07/03/25 48,408.00 170,399.55

998338

07/03/25 UPI-MANGESH MAHADEV 0000543236714504 07/03/25 15,000.00 185,399.55

MHAT-MADY00725-1@OKA

XIS-UTIB0001046-543236714504-UPI

07/03/25 ACH D- CLIX CAPITAL SERVICE-070320250516 0000005587183574 07/03/25 16,301.00 169,098.55

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 : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

07/03/25 UPI-MANSI HARISH SHAH-MSHAH2810-2@OKSBI- 0000101088354428 07/03/25 15,000.00 154,098.55

IDFB0040101-101088354428-UPI

07/03/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000101093637220 07/03/25 595.00 153,503.55

DFB0040101-101093637220-UPI

07/03/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000101094522790 07/03/25 500.00 153,003.55

DFB0040101-101094522790-UPI

07/03/25 UPI-MANSI HARISH SHAH-MSHAH2810-3@OKAXIS 0000543212279296 07/03/25 74,978.00 227,981.55

-IDFB0040101-543212279296-SELF

07/03/25 IB FUNDS TRANSFER DR-50100552070192-KHWA MB07184144348T15 07/03/25 74,978.00 153,003.55

ISH KARAN MANEK U/G MANSI SHAH

08/03/25 UPI-KIRIT NAVINCHANDRA S-KIRITNAVINCHAND 0000101133418894 08/03/25 160.00 152,843.55

RASHA.65023329@HDFCBANK-HDFC0000001-1011

33418894-UPI

08/03/25 UPI-GANGADARAN V-PAYTMQR2810050501011PD5 0000101133664511 08/03/25 80.00 152,763.55

0OSJIIWT@PAYTM-YESB0PTMUPI-101133664511-

UPI

08/03/25 UPI-HEALTH AND 0000101158915816 08/03/25 359.00 152,404.55

GLOW-HEALTHANDGLOWMAHARAS

HTRA@YBL-YESB0YBLUPI-101158915816-PAYMEN

T FOR 138012

08/03/25 UPI-BHAWANI 0000101170625365 08/03/25 200.00 152,204.55

SWEETS-PAYTMQR5VZOSM@PTYS-YE

SB0PTMUPI-101170625365-UPI

08/03/25 UPI-ANIL KUMAR PREM YADA-AY2426993@OKSBI 0000101173687634 08/03/25 481.00 151,723.55

-PUNB0453500-101173687634-UPI

09/03/25 CC 000463202XXXXXX9608 AUTOPAY SI-MAD 0000000650844686 09/03/25 4,280.00 147,443.55

09/03/25 CC 000463202XXXXXX9707 AUTOPAY SI-MAD 0000000650844687 09/03/25 2,980.00 144,463.55

09/03/25 UPI-BHAGWAN FABRIC COLLE-Q058717658@YBL- 0000101213380991 09/03/25 395.00 144,068.55

YESB0YBLUPI-101213380991-UPI

09/03/25 UPI-APSARA TOYS-GPAY-11244221785@OKBIZAX 0000101217393716 09/03/25 750.00 143,318.55

IS-UTIB0000553-101217393716-UPI

09/03/25 UPI-ZOMATO PRIVATE LIMIT-ZOMATO.PAYU@AXI 0000101222642977 09/03/25 562.90 142,755.65

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 : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

SBANK-UTIB0000000-101222642977-UPIINTENT

10/03/25 UPI-KARAN RAMESH 0000101232759174 10/03/25 2,500.00 140,255.65

MANEK-KMANEK824@OKSBI-K

KBK0000642-101232759174-UPI

10/03/25 UPI-MANSI SHAH-G11085302.CC@IDFCBANK-IDF 0000101247368626 10/03/25 5,000.00 135,255.65

B0040101-101247368626-UPI

10/03/25 139998338 LOAN MANUAL HOLD CHARGE1399983 000000000000000 10/03/25 14.00 135,241.65

38

10/03/25 UPI-ANIL B KALANKE-AK9967590805-1@OKHDFC 0000101263977416 10/03/25 2,000.00 133,241.65

BANK-HDFC0000194-101263977416-KARANS WOR

10/03/25 UPI-ANIL B KALANKE-AK9967590805-1@OKHDFC 0000101264014131 10/03/25 2,000.00 131,241.65

BANK-HDFC0000194-101264014131-KARAN WORK

10/03/25 UPI-ANIL B KALANKE-AK9967590805-1@OKHDFC 0000101264053589 10/03/25 2,000.00 129,241.65

BANK-HDFC0000194-101264053589-KARAN WORK

10/03/25 UPI-ANIL B KALANKE-AK9967590805-1@OKHDFC 0000101264105191 10/03/25 600.00 128,641.65

BANK-HDFC0000194-101264105191-KARAN WORK

11/03/25 IB FUNDS TRANSFER DR-50100552070192-KHWA MB11110036948T42 11/03/25 75,000.00 53,641.65

ISH KARAN MANEK U/G MANSI SHAH

11/03/25 UPI-PURNIMA CHIRAG THAKK-PURNIMA.C.THAKK 0000101292900770 11/03/25 1,000.00 52,641.65

AR@OKSBI-BARB0BHAUDA-101292900770-AMYRA

GIFT

11/03/25 UPI-LAXMI AUTOMOBILES-PAYTMQR28100505010 0000101311524766 11/03/25 300.00 52,341.65

1BUJ8C2TF0DIX@PAYTM-YESB0PTMUPI-10131152

4766-UPI

11/03/25 ATW-526099XXXXXX7510-S1ACMT14-MUMBAI 0000000000005754 11/03/25 10,000.00 42,341.65

12/03/25 SI HGAGP01D3A0451277539 JIO POS-12/03/25 000000000000000 12/03/25 352.82 41,988.83

13/03/25 UPI-DEEPA SHEORAN-DEEPASHEORAN12-3@OKAXI 0000543804911055 13/03/25 1,580.00 43,568.83

S-IDFB0040101-543804911055-SNACKS

13/03/25 UPI-MANSI HARISH SHAH-MSHAH2810-2@OKSBI- 0000101422809018 13/03/25 1,580.00 41,988.83

IDFB0040101-101422809018-AMOL SNACKS MON

EY

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 : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

13/03/25 UPI-VIKASCHANDRA VINODKU-8087632290@KOTA 0000101424382992 13/03/25 246.00 41,742.83

K811-KKBK0000657-101424382992-DHOKLA KIR

AN

13/03/25 UPI-MANSI HARISH SHAH-MSHAH2810-3@OKAXIS 0000543809320809 13/03/25 246.00 41,988.83

-IDFB0040101-543809320809-KEVALS GUEST S

NACK

14/03/25 UPI-ICCL GROWW 0000100165934286 14/03/25 10,000.00 31,988.83

AUTOPAY-MFAUTOPAY.ELEMENT

S@HDFCBANK-HDFC0000060-100165934286-UPI

AUTOPAY MANDAT

14/03/25 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-543 0000543935747350 14/03/25 4,184.00 27,804.83

935747350-PAYMENT ON CRED

15/03/25 UPI-KARISHMA BHAVIK BHAT-KARISHMABHATT87 0000101505661419 15/03/25 350.00 27,454.83

@OKSBI-SBIN0018407-101505661419-UPI

15/03/25 UPI-MANSI HARISH SHAH-MSHAH2810-3@OKAXIS 0000507442037765 15/03/25 99.00 27,553.83

-IDFB0040101-507442037765-SWIGGY RETURN

17/03/25 IB FUNDS TRANSFER CR-50100552070192-KHWA MB17122613837ET8 17/03/25 100,000.00 127,553.83

ISH KARAN MANEK U/G MANSI SHAH

17/03/25 UPI-KARAN RAMESH 0000101612502568 17/03/25 100,000.00 27,553.83

MANEK-KMANEK824@OKSBI-K

KBK0000642-101612502568-LOAN FOR REGISTR

AT

18/03/25 ACH D- NAVI FINSERV PRIVATE-000000MK4D5J 0000006208687046 18/03/25 10,900.00 16,653.83

18/03/25 UPI-SHETAL PREM HARIA-SETALHARIA@OKICICI 0000101670460741 18/03/25 1,000.00 15,653.83

-ICIC0001244-101670460741-VEDIKA GIFT

19/03/25 UPI-ICCL GROWW 0000100193003371 19/03/25 5,000.00 10,653.83

AUTOPAY-MFAUTOPAY.ELEMENT

S@HDFCBANK-HDFC0MERUPI-100193003371-UPI

AUTOPAY MANDAT

19/03/25 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-544 0000544441559521 19/03/25 4,996.00 5,657.83

441559521-PAYMENT ON CRED

19/03/25 IB FUNDS TRANSFER CR-50100552070192-KHWA MB19123410876T46 19/03/25 7,000.00 12,657.83

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 : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

ISH KARAN MANEK U/G MANSI SHAH

19/03/25 UPI-SACHIN PRABHAKAR 0000544450316334 19/03/25 6,000.00 6,657.83

WAD-SACHINWADGULE4@

OKSBI-BARB0MULUND-544450316334-MAR APR M

AY VAN FE

19/03/25 UPI-AMAZON INDIA-AMAZON@RAPL-RATN000RAPL 0000507805212641 19/03/25 799.00 5,858.83

-507805212641-REQUEST FROM AMAZO

20/03/25 UPI-SOULFLOWER-SOULFLOWER.ESBZ@HDFCBANK- 0000101761030963 20/03/25 600.00 5,258.83

HDFC0MERUPI-101761030963-UPI

20/03/25 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000101787307289 20/03/25 654.00 4,604.83

PAYAXIS-UTIB0000553-101787307289-UPI

21/03/25 UPI-GOOGLE INDIA DIGITAL-GOOG-PAYMENTS@A 0000331123540805 21/03/25 17.00 4,621.83

XISBANK-UTIB0000553-331123540805-REWARDE

D FOR TRANS

21/03/25 UPI-MYNTRA DESIGNS PRIVA-MYNTRA.PAYU@IND 0000101821374911 21/03/25 291.00 4,330.83

US-INDB0MERCHA-101821374911-UPI

21/03/25 UPI-RAMJI CHAUHAN-RAM.JI.CHAUHAN7664@OK 0000101847822305 21/03/25 70.00 4,260.83

SBI-SBIN0015149-101847822305-UPI

21/03/25 UPI-AMAZON INDIA-AMAZON.REFUNDS@RAPL-RAT 0000508008517025 21/03/25 799.00 5,059.83

N000RAPL-508008517025-REFUND FOR YOUR AM

22/03/25 UPI-GANGARAM 0000101851363209 22/03/25 86.00 4,973.83

GANGARAM-KHAUBHADOHI@OKSBI

-SBIN0002535-101851363209-UPI

22/03/25 UPI-GOVIND ASHOKKUMAR 0000101899060667 22/03/25 20.00 4,953.83

SO-PAYTMQR60WIUO@P

TYS-YESB0PTMUPI-101899060667-UPI

22/03/25 UPI-OLYMPIC WINES-Q159905239@YBL-YESB0YB 0000101899361990 22/03/25 365.00 4,588.83

LUPI-101899361990-UPI

22/03/25 UPI-PRAKASH RAMA 0000101899396663 22/03/25 120.00 4,468.83

GOWDA-PAYTMQR5WBHJY@PTY

S-YESB0PTMUPI-101899396663-UPI

22/03/25 UPI-DEBI LAL LUHAR-PAYTMQR46M310XWF0@PAY 0000101899748418 22/03/25 60.00 4,408.83

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 : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

TM-YESB0PTMUPI-101899748418-UPI

23/03/25 UPI-ZOREKO KORUM-SMAAASH.63378686@HDFCBA 0000101931744410 23/03/25 1,240.00 3,168.83

NK-HDFC0MERUPI-101931744410-UPI

23/03/25 UPI-BURGER KING-BURGERKING431187.RZP@RXA 0000101934063375 23/03/25 229.90 2,938.93

IRTEL-AIRP0000011-101934063375-PAYMENTTO

BURGERKIN

23/03/25 UPI-MS PANDEY 0000101940201115 23/03/25 60.00 2,878.93

DAIRY-PAYTMQRWD2O7ZDTB2@PA

YTM-YESB0PTMUPI-101940201115-UPI

23/03/25 UPI-VIJAY DAIRY-PAYTMQR5YV8GQ@PTYS-YESB0 0000101953320337 23/03/25 80.00 2,798.93

PTMUPI-101953320337-UPI

24/03/25 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000681204200835 24/03/25 130.00 2,668.93

000553-681204200835-MANDATEEXECUTE

24/03/25 UPI-ASHISH JAISWAL-Q245668716@YBL-YESB0Y 0000102005414384 24/03/25 120.00 2,548.93

BLUPI-102005414384-UPI

24/03/25 UPI-CHHEDA SERVICE STATI-PAYTMQR12B8BQ@P 0000102005567178 24/03/25 300.00 2,248.93

AYTM-YESB0PTMUPI-102005567178-UPI

24/03/25 UPI-SHRI KRISHNA CHEMIST-8209696997@OKBI 0000102005751661 24/03/25 40.00 2,208.93

ZAXIS-UTIB0000553-102005751661-UPI

25/03/25 UPI-HARISH KATWARU RAJBH-8898881601-2@AX 0000102031240234 25/03/25 577.00 1,631.93

L-BARB0VJDOMW-102031240234-UPI

25/03/25 UPI-INDIAN RAILWAYS-RAILSBIUPI11@SBI-SBI 0000102035638190 25/03/25 85.00 1,546.93

N0006812-102035638190-UPI

25/03/25 IB FUNDS TRANSFER CR-50100552070192-KHWA MB25165737933T47 25/03/25 35,000.00 36,546.93

ISH KARAN MANEK U/G MANSI SHAH

25/03/25 UPI-ADITYA ARUN PATHARE-ADITYAPATHARE26@ 0000102036336344 25/03/25 35,000.00 1,546.93

OKICICI-ICIC0000203-102036336344-SANCTIO

NS

26/03/25 IB FUNDS TRANSFER CR-50100552070192-KHWA MB26103858270T21 26/03/25 15,000.00 16,546.93

ISH KARAN MANEK U/G MANSI SHAH

26/03/25 UPI-TARUNDEEP KAUR KESAR-TARUNDEEP.KESAR 0000102070777616 26/03/25 1,000.00 15,546.93

@OKAXIS-BACB0000060-102070777616-MARCH D

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 : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

RAWING CLAS

28/03/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000102174426365 28/03/25 300.00 15,246.93

DFB0040101-102174426365-PETROL

28/03/25 UPI-RITA R MANEK-RITA.MANEK01-1@OKAXIS-S 0000102174560861 28/03/25 10.00 15,236.93

RCB0000159-102174560861-UPI

28/03/25 UPI-RITA R MANEK-RITA.MANEK01-1@OKAXIS-S 0000102174684839 28/03/25 10,000.00 5,236.93

RCB0000159-102174684839-MARCH VC

28/03/25 IMPS-508715652664-RELIANCE RETAIL LIMI-I 0000508715652664 28/03/25 278.65 5,515.58

CIC-XXXXXXXX1554-RCODE

28/03/25 UPI-DMART AVENUE 0000102217412406 28/03/25 1,329.57 4,186.01

SUPERMA-DMARTAVENUESUPE

RMART.27185963@HDFCBANK-HDFC0MERUPI-1022

17412406-UPI

29/03/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000102227012912 29/03/25 180.00 4,006.01

DFB0040101-102227012912-SNACKS

29/03/25 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC0M 0000102236284660 29/03/25 158.00 3,848.01

ERUPI-102236284660-UPIINTENT

29/03/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000102257966216 29/03/25 70.00 3,778.01

DFB0040101-102257966216-UPI

30/03/25 UPI-MYNTRA DESIGNS PRIVA-MYNTRA.PAYU@IND 0000100095899926 30/03/25 40.46 3,818.47

US-INDB0MERCHA-100095899926-RRR920095070

PLGYQK

31/03/25 I/W CHQ RETURN-MICR -SHIVRATH PRABHAKAR 0000000000000025 31/03/25 51,000.00 -47,181.53

31/03/25 I/W CHQ RETURN-MICR CTS-MUMBAI CLEAR 0000000000000025 31/03/25 51,000.00 3,818.47

31/03/25 UPI-RAJU LAXMAN PEDDI-Q924724083@YBL-YES 0000102338965646 31/03/25 160.00 3,658.47

B0YBLUPI-102338965646-UPI

31/03/25 UPI-SHAH MEDHA KIRAN-SHAH.MEDHA30-2@OKIC 0000102350821669 31/03/25 450.00 3,208.47

ICI-SRCB0000154-102350821669-DOC

31/03/25 UPI-BIPIN SHAMBHUBHAI BH-BIPINBHATTI1981 0000102351493392 31/03/25 700.00 2,508.47

@OKSBI-TMBL0000484-102351493392-SAREE FO

R MAA

31/03/25 UPI-DAMROO KIDS NX-DAMROOKIDSNX.63059393 0000102352522178 31/03/25 500.00 2,008.47

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 : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

@HDFCBANK-HDFC0MERUPI-102352522178-UPI

31/03/25 UPI-BIRDSOFPARADYES-BIRDSOFPARADYES52226 0000102387987797 31/03/25 499.00 1,509.47

5.RZP@RXAIRTEL-AIRP0000011-102387987797-

BIRDSOFPARADYES

01/04/25 INTEREST PAID TILL 31-MAR-2025 000000000000000 31/03/25 367.00 1,876.47

01/04/25 UPI-MOBIKWIKMERCHANT-OMBK.AAEV26986HAX1Y 0000102391651106 01/04/25 300.00 1,576.47

OIYGZ@MBK-PPIW0881822-102391651106-UPI

01/04/25 UPI-MANSI HARISH SHAH-MSHAH2810-3@OKAXIS 0000545772406618 01/04/25 91,467.00 93,043.47

-IDFB0040101-545772406618-SALARY TRANSFE

01/04/25 UPI-REHMAN SHAIKH-REHMANSHAIKH-2@AXL-UBI 0000102429511954 01/04/25 206.00 92,837.47

N0531855-102429511954-RIC

02/04/25 UPI-RITA R MANEK-RITA.MANEK01-1@OKAXIS-S 0000102458157623 02/04/25 30,000.00 62,837.47

RCB0000159-102458157623-APR SALARY AT HO

ME

03/04/25 UPI-RUTU MART-Q806118798@YBL-YESB0YBLUPI 0000102508143966 03/04/25 130.00 62,707.47

-102508143966-UPI

03/04/25 UPI-LIFE INSURANCE CORPO-LICOFINDIAAGC.B 0000509310932533 03/04/25 31,146.00 31,561.47

DPG@ICICI-ICIC0DC0099-509310932533-PAY

03/04/25 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-545 0000545962421479 03/04/25 7,498.00 24,063.47

962421479-PAYMENT ON CRED

03/04/25 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-545 0000545962431892 03/04/25 4,991.00 19,072.47

962431892-PAYMENT ON CRED

03/04/25 UPI-MANGESH MAHADEO 0000509375683601 03/04/25 10,000.00 29,072.47

MHAT-MADY00725-5@OKS

BI-IDFB0040101-509375683601-UPI

03/04/25 IMPS-509312529089-MANSI SHAH-BKID-XXXXXX 0000509312529089 03/04/25 350,000.00 379,072.47

XXXXX7311-UAMBINRERNAL TRANSFER

03/04/25 UPI-MANSI HARISH SHAH-MSHAH2810-2@OKSBI- 0000102515465281 03/04/25 10,000.00 369,072.47

IDFB0040101-102515465281-OFFICE PETTY CA

SH

03/04/25 IB FUNDS TRANSFER DR-50100552070192-KHWA MB03151725444T23 03/04/25 350,000.00 19,072.47

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 : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

ISH KARAN MANEK U/G MANSI SHAH

03/04/25 UPI-ZORRO THE FAMILY SAL-8850318093@OKBI 0000102534288574 03/04/25 60.00 19,012.47

ZAXIS-UTIB0000553-102534288574-UPI

03/04/25 UPI-AVINASH ASHWINI DIXI-AVINASHD1797-3@ 0000102540332742 03/04/25 290.00 18,722.47

OKAXIS-KKBK0001422-102540332742-MANGO BA

RFI

03/04/25 UPI-KIRTIBHAI KARSHANBHA-BHATAKBOM@OKICI 0000102554638228 03/04/25 4,900.00 13,822.47

CI-IBKL0000323-102554638228-TICKETS

04/04/25 ACH D- BD-INDUSINDBANKLOAN-TIAJ11675244 0000006788709749 04/04/25 5,718.00 8,104.47

05/04/25 IB FUNDS TRANSFER CR-50100552070192-KHWA MB05065007942T46 05/04/25 20,000.00 28,104.47

ISH KARAN MANEK U/G MANSI SHAH

05/04/25 ACH D- CTRAZORPAY-DMIFINANCEQF72G08PTT1G 0000006859862155 05/04/25 22,668.00 5,436.47

05/04/25 UPI-ANKITA LOHIA-ANKITALOHIA667-1@OKICIC 0000102635510728 05/04/25 193.00 5,243.47

I-IDFB0040101-102635510728-POORI

05/04/25 UPI-PRAHLAD SING-VYAPAR.169705272005@HDF 0000102665631975 05/04/25 20.00 5,223.47

CBANK-HDFC0MERUPI-102665631975-UPI

06/04/25 IB FUNDS TRANSFER CR-50100552070192-KHWA MB06061722851ET2 06/04/25 80,000.00 85,223.47

ISH KARAN MANEK U/G MANSI SHAH

06/04/25 CC 000434155XXXXXX6103 AUTOPAY SI-MAD 0000000657428731 06/04/25 4,420.00 80,803.47

06/04/25 CC 000463202XXXXXX9707 AUTOPAY SI-MAD 0000000657437495 06/04/25 3,280.00 77,523.47

06/04/25 UPI-VIVEK HANDCRAFT-GPAY-11221350092@OKB 0000102687178956 06/04/25 50.00 77,473.47

IZICICI-ICIC0DC0099-102687178956-UPI

07/04/25 ACH D- CLIX CAPITAL SERVICE-070420250516 0000006960020928 07/04/25 16,301.00 61,172.47

07/04/25 EMI 139998338 CHQ S1399983380251 0425139 000000000000000 07/04/25 48,408.00 12,764.47

998338

07/04/25 UPI-HARIA SUPER MART-GPAY-11251447604@OK 0000546380168696 07/04/25 60.00 12,704.47

BIZAXIS-UTIB0000553-546380168696-UPI

08/04/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000102800333172 08/04/25 70.00 12,634.47

DFB0040101-102800333172-UPI

08/04/25 UPI-SWAPNIL VALVI-7506876342@IDFCFIRST-I 0000102806205690 08/04/25 60.00 12,574.47

DFB0040101-102806205690-LASSI

08/04/25 UPI-SWIGGY LTD-SWIGGYUPI@AXB-UTIB0000100 0000102807834364 08/04/25 252.00 12,322.47

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 : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

-102807834364-PAY FOR INTENT

09/04/25 UPI-SWIGGY LTD-SWIGGYUPI@AXB-UTIB0000100 0000102903606924 09/04/25 458.00 11,864.47

-102903606924-PAY FOR INTENT

10/04/25 UPI-MS OMPRAKASH FRUITS-PAYTMQR5ZEFFJ@PT 0000510075350492 10/04/25 70.00 11,794.47

YS-YESB0PTMUPI-510075350492-UPI

11/04/25 UPI-ADESH ASHOK PAWAR-8369586184@YBL-FDR 0000510123883390 11/04/25 44.00 11,750.47

L0001681-510123883390-UPI

11/04/25 SI HGAHP0CA390046687589 JIO POS-11/04/25 000000000000000 11/04/25 352.82 11,397.65

11/04/25 UPI-SUPRIYA YADAV-9970229632@PTAXIS-BARB 0000102991101304 11/04/25 205.00 11,192.65

0BUPGBX-102991101304-UPI

11/04/25 UPI-MOHD HASMUDDIN HUSAI-SSHEKHU889@OKIC 0000103003313746 11/04/25 497.00 10,695.65

ICI-KKBK0000649-103003313746-UPI

12/04/25 UPI-KARAN RAMESH 0000510204910310 12/04/25 1.00 10,696.65

MANEK-KMANEK824-2@OKAXI

S-KKBK0000642-510204910310-UPI

12/04/25 UPI-KARAN RAMESH 0000103063607672 12/04/25 1,000.00 9,696.65

MANEK-KMANEK824@OKSBI-K

KBK0000642-103063607672-UPI

12/04/25 IB FUNDS TRANSFER CR-50100552070192-KHWA MB12194153257T21 12/04/25 20,000.00 29,696.65

ISH KARAN MANEK U/G MANSI SHAH

13/04/25 UPI-BAY LEAF SALON NAILS-VYAPAR.17189987 0000103106196771 13/04/25 1,000.00 28,696.65

7883@HDFCBANK-HDFC0MERUPI-103106196771-U

PI

13/04/25 UPI-TRENDS MUMBAI 8384-2306669417470-01 0000103122058968 13/04/25 2,406.00 26,290.65

@JIOPAY-JIOP0000001-103122058968-UPI

13/04/25 UPI-SHAH HIMANI HARISH-HIMANISHAH2613-2@ 0000103124405842 13/04/25 500.00 26,790.65

OKHDFCBANK-COSB0000047-103124405842-RAHU

UL SHORTS

13/04/25 UPI-GOKUL REFRESHMENT-GOKULREFRESHMENT.6 0000103130019105 13/04/25 675.00 26,115.65

6024709@HDFCBANK-HDFC0MERUPI-10313001910

5-UPI

14/04/25 UPI-ICCL GROWW 0000100357619738 14/04/25 10,000.00 16,115.65

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 : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

AUTOPAY-MFAUTOPAY.ELEMENT

S@HDFCBANK-HDFC0MERUPI-100357619738-UPI

AUTOPAY MANDAT

14/04/25 UPI-LALAN TIRATH 0000103170527560 14/04/25 26.00 16,089.65

MANDAL-MANDALLALAN270@O

KSBI-SBIN0001183-103170527560-UPI

14/04/25 UPI-L H SHAH-9820964171-1@OKBIZAXIS-UTIB 0000103172406117 14/04/25 750.00 15,339.65

0000553-103172406117-UPI

14/04/25 UPI-AXIS-AMAZONUPI@APL-UTIB0000100-51042 0000510427649072 14/04/25 239.00 15,100.65

7649072-REQUEST FROM AMAZO

14/04/25 UPI-VINIT PAL S O KESHAV-6291444901-3@YB 0000103184185633 14/04/25 550.00 14,550.65

L-UBIN0570257-103184185633-UPI

15/04/25 UPI-AIRTEL BILL PAYMENTS-AIRTELBILLPAYME 0000510507045872 15/04/25 647.82 13,902.83

NTS.PAYU@MAIRTEL-AIRP0000001-51050704587

2-UPI TRANSACTION

17/04/25 IMPS-510702261098-PERFIOS SOFTWARE SOL-I 0000510702261098 17/04/25 1.00 13,903.83

DFB-XXXXXXX9421-KARZATECHNOLOGIESBANKACC

OUNTVALIDATION

17/04/25 UPI-SUMAIYA RIZWAN SHAIK-9167958877-2@AX 0000103306971097 17/04/25 100.00 13,803.83

L-UBIN0562335-103306971097-UPI

17/04/25 CHQ RETURN CHGS INCL GST 310325-MIR26106 0000000000000025 17/04/25 531.00 13,272.83

00919385

17/04/25 IB FUNDS TRANSFER CR-50100552070192-KHWA MB17220021749T45 17/04/25 20,000.00 33,272.83

ISH KARAN MANEK U/G MANSI SHAH

18/04/25 UPI-CRED CLUB-CRED.CLUB@AXISB-UTIB000011 0000547496438747 18/04/25 8,011.00 25,261.83

4-547496438747-PAYMENT ON CRED

18/04/25 ACH D- NAVI FINSERV PRIVATE-78FRLTEBQV9B 0000007358189015 18/04/25 10,900.00 14,361.83

18/04/25 UPI-KARAN RAMESH 0000103364367664 18/04/25 1,000.00 13,361.83

MANEK-KMANEK824@OKSBI-K

KBK0000642-103364367664-UPI

18/04/25 IB FUNDS TRANSFER CR-50100552070192-KHWA MB18210522291T25 18/04/25 100,000.00 113,361.83

ISH KARAN MANEK U/G MANSI SHAH

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 .: 23

Account Branch : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

18/04/25 UPI-KARAN RAMESH 0000103401825533 18/04/25 98,000.00 15,361.83

MANEK-KMANEK824@OKSBI-K

KBK0000642-103401825533-UPI

19/04/25 UPI-ICCL GROWW 0000100387582927 19/04/25 5,000.00 10,361.83

AUTOPAY-MFAUTOPAY.ELEMENT

S@HDFCBANK-HDFC0MERUPI-100387582927-UPI

AUTOPAY MANDAT

19/04/25 UPI-SHREE GANESH 0000103434518780 19/04/25 1,000.00 9,361.83

AUTOMOB-PAYTMQR5VPWT4@P

TYS-YESB0PTMUPI-103434518780-UPI

19/04/25 UPI-UDDAPI SHRI KRUSHNA -GETEPAY.GVI.SB0 0000510971992681 19/04/25 336.00 9,025.83

249626@ICICI-ICIC0DC0099-510971992681-UP

19/04/25 UPI-BRIJESH PAL-BRIJESHUP44@OKSBI-BARB0D 0000103455044969 19/04/25 322.00 8,703.83

BSHRE-103455044969-UPI

21/04/25 IB FUNDS TRANSFER CR-50100552070192-KHWA MB21114556523T33 21/04/25 67,000.00 75,703.83

ISH KARAN MANEK U/G MANSI SHAH

21/04/25 UPI-AVDHUT ANIL KALE-AVDHOOTA93-1@OKHDFC 0000103535087012 21/04/25 6,000.00 81,703.83

BANK-INDB0000450-103535087012-UPI

21/04/25 UPI-ADITYA ARUN PATHARE-ADITYAPATHARE26@ 0000103535723975 21/04/25 6,000.00 75,703.83

OKICICI-ICIC0000203-103535723975-ADITYA

BANDHAN

21/04/25 UPI-ORIENT TRUST-JBCNINTLMULUND288552.AI 0000511162811013 21/04/25 71,612.00 4,091.83

RPAY@ICICI-ICIC0DC0099-511162811013-UPI

21/04/25 UPI-ANKITA LOHIA-ANKITALOHIA667-1@OKICIC 0000547790440351 21/04/25 2,250.00 6,341.83

I-IDFB0040101-547790440351-UPI

22/04/25 UPI-BECHOO RAJBHAR-PAYTMQR66224N@PTYS-YE 0000103609264272 22/04/25 20.00 6,321.83

SB0PTMUPI-103609264272-UPI

22/04/25 IB FUNDS TRANSFER CR-50100552070192-KHWA MB22225949663T21 22/04/25 15,000.00 21,321.83

ISH KARAN MANEK U/G MANSI SHAH

22/04/25 UPI-ADITYA ARUN PATHARE-ADITYAPATHARE26@ 0000103620539545 22/04/25 7,000.00 14,321.83

OKICICI-ICIC0000203-103620539545-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 .: 24

Account Branch : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

23/04/25 UPI-MS PANDEY DAIRY-PAYTMQR5ZEFFC@PTYS-Y 0000103661668216 23/04/25 60.00 14,261.83

ESB0PTMUPI-103661668216-UPI

23/04/25 UPI-MS PANDEY DAIRY-PAYTMQR5ZEFFC@PTYS-Y 0000103661699500 23/04/25 60.00 14,201.83

ESB0PTMUPI-103661699500-UPI

24/04/25 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000349146761145 24/04/25 130.00 14,071.83

000553-349146761145-MANDATEEXECUTE

24/04/25 UPI-KARAN RAMESH 0000103688862868 24/04/25 2,000.00 12,071.83

MANEK-KMANEK824@OKSBI-K

KBK0000642-103688862868-UPI

24/04/25 UPI-MEJALA RAM DEWAS-Q628977832@YBL-YESB 0000103691478862 24/04/25 20.00 12,051.83

0YBLUPI-103691478862-UPI

24/04/25 CASH DEPOSIT BY - RAJAN - AMBERNATH - MA 000000000000000 24/04/25 75,000.00 87,051.83

HA

24/04/25 IMPS-511415307950-MANSI HARISH SHAH-BKID 0000511415307950 24/04/25 75,000.00 12,051.83

-XXXXXXXXXXX7311-INTERNAL TRANSFER

24/04/25 CASH DEPOSIT-XXXXXXXXXX6667-MULUND WEST 0000000000001894 24/04/25 12,500.00 24,551.83

CDM

24/04/25 CASH DEPOSIT-XXXXXXXXXX6667-MULUND WEST 0000000000001898 24/04/25 32,500.00 57,051.83

CDM

24/04/25 IMPS-511416333023-MANSI HARISH SHAH-BKID 0000511416333023 24/04/25 45,000.00 12,051.83

-XXXXXXXXXXX7311-TRANSFER

24/04/25 UPI-KARAN RAMESH 0000511407290529 24/04/25 15,000.00 27,051.83

MANEK-KMANEK824@OKSBI-K

KBK0000642-511407290529-UPI

24/04/25 UPI-MANSI HARISH SHAH-MSHAH2810-1@OKHDFC 0000103704045418 24/04/25 15,000.00 12,051.83

BANK-BKID0000040-103704045418-UPI

25/04/25 CASH DEPOSIT-XXXXXXXXXX6667-AMBERNATH CR 0000000000005601 25/04/25 34,500.00 46,551.83

25/04/25 CASH DEPOSIT-XXXXXXXXXX6667-AMBERNATH CR 0000000000005606 25/04/25 15,500.00 62,051.83

25/04/25 IMPS-511509383850-MANSI HARISH SHAH-BKID 0000511509383850 25/04/25 50,000.00 12,051.83

-XXXXXXXXXXX7311-REGISTRATION

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 .: 25

Account Branch : NARIMAN PT TULSIANI CHMBRS

Address : 101-104 TULSIANI CHAMBERS
FREE PRESS JOURNAL MARG
NARIMAN POINT
MS MANSI HARISH SHAH City : MUMBAI 400021
State : MAHARASHTRA
A-5 KING ACRES 2ND FLOOR Phone no. : 18002600/18001600
TAGORE ROAD SANTACRUZ WEST OD Limit : 0.00
OPP PODAR SCHOOL Currency : INR
Email : MSHAH2810@GMAIL.COM
MUMBAI 400054 Cust ID : 72531909
MAHARASHTRA INDIA Account No : 50100188746667 OTHER
A/C Open Date : 05/12/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000001 MICR : 400240003
Branch Code : 1 Product Code : 113
Nomination : Registered

From : 01/01/2025 To : 25/04/2025 Statement of account

25/04/25 CASH DEPOSIT-XXXXXXXXXX6667-AMBERNATH CR 0000000000005612 25/04/25 36,000.00 48,051.83

25/04/25 CASH DEPOSIT-XXXXXXXXXX6667-AMBERNATH CR 0000000000005615 25/04/25 49,000.00 97,051.83

25/04/25 CASH DEPOSIT-XXXXXXXXXX6667-AMBERNATH CR 0000000000005618 25/04/25 1,000.00 98,051.83

25/04/25 IMPS-511509391473-MANSI HARISH SHAH-BKID 0000511509391473 25/04/25 86,000.00 12,051.83

-XXXXXXXXXXX7311-TRANSFER

25/04/25 UPI-NEW MOHAN 0000103736201987 25/04/25 30.00 12,021.83

MEDICAL-PAYTMQR5XB4W3@PTYS

-YESB0PTMUPI-103736201987-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
100,529.14 271 68 2,088,707.05 2,000,199.74 12,021.83

Generated On: 25-Apr-2025 15:56 Generated By: 72531909 Requesting Branch Code: NET

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