Page No .

: 1

Account Branch : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

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

02/03/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000001105777868 02/03/24 3,263.00 -3,262.03

02/03/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000001105777868 02/03/24 3,263.00 0.97

03/03/24 ACH D- AYEFINANCEPVTLTD-AYE-000000725140 0000008007415063 03/03/24 8,542.00 -8,541.03

03/03/24 ACH D- AYEFINANCEPVTLTD-AYE-000000725140 0000008007415063 03/03/24 8,542.00 0.97

05/03/24 RTGS CR-PUNB0056710-SURJIT SINGH-MALKEET PUNBR52024030515 05/03/24 300,000.00 300,000.97

SINGH-PUNBR52024030515299255 299255

05/03/24 UPI-SATISH AND CO-PAYTMQR2810050501011OV 0000406577220005 05/03/24 2,000.00 298,000.97

9Y7KL4VF1@PAYTM-PYTM0123456-406577220005

-UPI

05/03/24 UPI-SATISH AND CO-PAYTMQR2810050501011OV 0000406577252800 05/03/24 44,000.00 254,000.97

9Y7KL4VF1@PAYTM-PYTM0123456-406577252800

-UPI

05/03/24 CASH PAID TO SELF - CHQ PAID - KHASA 0000000000000026 05/03/24 200,000.00 54,000.97

05/03/24 UPI-SATISH AND CO-PAYTMQR2810050501011OV 0000406578424140 05/03/24 2,000.00 52,000.97

9Y7KL4VF1@PAYTM-PYTM0123456-406578424140

-UPI

05/03/24 UPI-SAPNA-ESHMEETSANDHU9@OKICICI-UCBA000 0000406578531086 05/03/24 51,841.00 159.97

2057-406578531086-UPI

06/03/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000001410315726 06/03/24 3,263.00 -3,103.03

06/03/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000001410315726 06/03/24 3,263.00 159.97

09/03/24 IMPS-406920453208-CONTINENTAL EXCHANGE-F 0000406920453208 09/03/24 1.00 160.97

DRL-XXXXXXXXXX0582-FOR VALIDATING THE BE

NEFICIARY ACCOUNT

09/03/24 IMPS-406920457708-RIA FINANCIAL SERVIC-F 0000406920457708 09/03/24 73,750.11 73,911.08

DRL-XXXXXXXXXX0582-P1301

09/03/24 UPI-BALWINDER SINGH-BS3499944@OKHDFCBANK 0000406950145148 09/03/24 15,000.00 58,911.08

-HDFC0003294-406950145148-UPI

10/03/24 UPI-MANJINDER SINGH-MANJINDERSINGH5830@ 0000407063250363 10/03/24 50.00 58,861.08

OKSBI-SBIN0001681-407063250363-UPI

10/03/24 UPI-BHINDER CLOTHING AND-VYAPAR.16903136 0000407065422362 10/03/24 1,350.00 57,511.08

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of 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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

0121@HDFCBANK-HDFC0000001-407065422362-U

PI

10/03/24 UPI-KULBIR SINGH-8566929276@ICICI-ICIC00 0000407065635530 10/03/24 10,300.00 47,211.08

00238-407065635530-UPI

10/03/24 UPI-PAYTMUSER-8427914775@PAYTM-KKBK00040 0000407066654939 10/03/24 2,000.00 45,211.08

71-407066654939-UPI

10/03/24 UPI-SANDEEP KUMAR-8427914775@PAYTM-KKBK0 0000407066691168 10/03/24 26,000.00 19,211.08

004071-407066691168-UPI

10/03/24 UPI-HARDEEP SINGH-HS1381219-1@OKHDFCBANK 0000407067605014 10/03/24 2,000.00 17,211.08

-HDFC0003374-407067605014-UPI

10/03/24 UPI-JASWANT SINGH-JASWANTSING917@OKAXIS- 0000407072455923 10/03/24 5,000.00 12,211.08

HDFC0002909-407072455923-UPI

10/03/24 UPI-HARDEEP SINGH-HS1381219-1@OKHDFCBANK 0000407074686519 10/03/24 5,000.00 7,211.08

-HDFC0003374-407074686519-UPI

10/03/24 UPI-GURPREET SINGH-GURPREETSINGHTAPIALA@ 0000407074864771 10/03/24 300.00 6,911.08

OKSBI-PSIB0000058-407074864771-UPI

10/03/24 REV-UPI-50100568563381-MALKEETSINGH18773 0000407074864771 10/03/24 300.00 7,211.08

@OKHDFCBANK-407074864771-UPI

10/03/24 UPI-AJAY KUMAR-PAYTMQR2810050501012ESKXW 0000407075810029 10/03/24 1,130.00 6,081.08

HPOBYD@PAYTM-PYTM0123456-407075810029-UP

10/03/24 UPI-JASWINDER 0000407089985002 10/03/24 5,000.00 1,081.08

KAUR-HRNRDEEP@OKHDFCBANK-P

UNB0PGB003-407089985002-UPI

11/03/24 FEE-ATM CASH(2TXN)23/02/24 280224-MIR240 MIR2407168876335 11/03/24 49.56 1,031.52

7168876335

11/03/24 FEE-ATM CASH(3TXN)19/02/24 260224-MIR240 MIR2407168984124 11/03/24 74.34 957.18

7168984124

11/03/24 99991000260654-TPT-HARDEEP SINGH-HARDEEP 0000000125643533 11/03/24 500,000.00 500,957.18

SINGH

11/03/24 FT - DR - 50100006644628 - SAJJAN SINGH 0000000000000019 11/03/24 500,000.00 957.18

12/03/24 UPI-PAYTMUSER-8146712691224@PAYTM-SBIN00 0000407235575137 12/03/24 700.00 257.18

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

50865-407235575137-UPI

12/03/24 FEE-ATM CASH(3TXN)09/02/24 210224-MIR240 MIR2407163572824 12/03/24 59.82 197.36

7163572824

12/03/24 FEE-ATM CASH(4TXN)13/02/24 230224-MIR240 MIR2407163572838 12/03/24 99.12 98.24

7163572838

12/03/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000001698233153 12/03/24 3,263.00 -3,164.76

12/03/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000001698233153 12/03/24 3,263.00 98.24

13/03/24 CASH DEPOSIT BY - SELF - GHOMAN 000000000000000 13/03/24 100,000.00 100,098.24

13/03/24 UPI-MANJEET SINGH SO MAJ-MANJEETSINGHSHA 0000407381428460 13/03/24 43,000.00 57,098.24

H42@OKHDFCBANK-HDFC0002881-407381428460-

UPI

13/03/24 UPI-VINOD KUMAR SHUKLA-VINODSHUKLA0053@O 0000407381614587 13/03/24 18,500.00 38,598.24

KHDFCBANK-PSIB0000597-407381614587-UPI

13/03/24 UPI-AMIT MISHRA-AMIT4339MISHRA@OKHDFCBAN 0000407381654763 13/03/24 35,000.00 3,598.24

K-PUNB0SUPGB5-407381654763-UPI

14/03/24 UPI-MALKEET SINGH-9888312720@IDFCFIRST-I 0000407446793064 14/03/24 3,500.00 98.24

DFB0040101-407446793064-ADDMONEY SELF TR

AN

14/03/24 CASH DEPOSIT BY - SELF - CHHEHARTA 000000000000000 14/03/24 50,000.00 50,098.24

14/03/24 99991000260654-TPT-H-HARDEEP SINGH 0000000256908720 14/03/24 50,000.00 98.24

15/03/24 .ACH DEBIT RETURN CHARGES 020324 020324- MIR2407373954034 15/03/24 97.26 0.98

MIR2407373954034

21/03/24 IMPS-408119978864-MOHD JISHAN-FDRL-XXXXX 0000408119978864 21/03/24 74,000.00 74,000.98

XXXXX3201-MALKEET SINGH

21/03/24 IMPS-408120784112-BALJITSINGH-UTIB-XXXXX 0000408120784112 21/03/24 26,000.00 100,000.98

XXXXXX7657-IMPS

22/03/24 ME DC SI 416021XXXXXX1024 NETFLIX 0000408123436242 22/03/24 199.00 99,801.98

22/03/24 UPI-GURDEEP JEWELLERS-VYAPAR.16706145125 0000408203232432 22/03/24 1,200.00 98,601.98

8@HDFCBANK-HDFC0000001-408203232432-UPI

22/03/24 UPI-R J ENERGIES-Q802250935@YBL-YESB0YB 0000408204365085 22/03/24 2,000.00 96,601.98

LUPI-408204365085-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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

22/03/24 UPI-SATHI INDUSTRIES-GPAY-11205404616@OK 0000408205868180 22/03/24 19,634.00 76,967.98

BIZAXIS-UTIB0000000-408205868180-UPI

22/03/24 NWD-416021XXXXXX1024-00732033-AMRITSAR 0000408211014031 22/03/24 10,000.00 66,967.98

22/03/24 NWD-416021XXXXXX1024-00732033-AMRITSAR 0000408211027498 22/03/24 10,000.00 56,967.98

22/03/24 UPI-MALKEET SINGH-9888312720@IDFCFIRST-I 0000408248657138 22/03/24 49,606.00 7,361.98

DFB0040101-408248657138-ADDMONEY SELF TR

AN

27/03/24 INTER-BRN CASH CHG INCL GST 130324-MIR24 MIR2408706740415 27/03/24 590.00 6,771.98

08706740415

27/03/24 INTER-BRN CASH CHG INCL GST 140324-MIR24 MIR2408706939035 27/03/24 295.00 6,476.98

08706939035

27/03/24 .ACH DEBIT RETURN CHARGES 020324 020324- MIR2408707145506 27/03/24 433.74 6,043.24

MIR2408707145506

27/03/24 .ACH DEBIT RETURN CHARGES 030324 030324- MIR2408707113248 27/03/24 590.00 5,453.24

MIR2408707113248

27/03/24 .ACH DEBIT RETURN CHARGES 060324 060324- MIR2408707145434 27/03/24 649.00 4,804.24

MIR2408707145434

27/03/24 .ACH DEBIT RETURN CHARGES 120324 120324- MIR2408707264117 27/03/24 649.00 4,155.24

MIR2408707264117

30/03/24 INWREMIT-R64388619197-MANPREET SINGH-REM 0000I59024016873 30/03/24 123,330.00 127,485.24

ITLY

30/03/24 UPI-XXXXXX8472-HDFC0003372-409015092352- 0000409015092352 30/03/24 50,000.00 77,485.24

UPI

30/03/24 IMPS-409015335052-SAPNA-UCBA-XXXXXXXXXX5 0000409015335052 30/03/24 50,000.00 27,485.24

142-ESHMEET

30/03/24 REVERSAL : IMPS-409015335052-SAPNA-UCBA- 0000409015335052 30/03/24 50,000.00 77,485.24

XXXXXXXXXX5142-ESHMEET

30/03/24 UPI-JASPAL SINGH SO MOHA-KAURRAVIYA45@OK 0000409025103565 30/03/24 204.00 77,281.24

ICICI-PUNB0019510-409025103565-UPI

31/03/24 UPI-AIRTEL PAYMENTS BANK-AIRTELPAYMENTS. 0000409144148582 31/03/24 1,316.88 75,964.36

PAYU@MAIRTEL-AIRP0000001-409144148582-UP

IINTENT

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

31/03/24 UPI-THE MAHINDRA BRICK K-9988000773@IBL- 0000409151996891 31/03/24 2,000.00 73,964.36

HDFC0002880-409151996891-UPI

31/03/24 IMPS-409114367085-THE MAHINDRA BRICK KIL 0000409114367085 31/03/24 25,000.00 48,964.36

N PRODUCTION

GRAM-HDFC-XXXXXXXXXX0522-MA

HINDRA BRICKS

31/03/24 UPI-SHAIKI SHADAF-SHAIKVTP@YBL-SBIN0011 0000409164029982 31/03/24 350.00 48,614.36

175-409164029982-UPI

31/03/24 FUND TRF CC-553583XXXXXX4600 0000000000000000 31/03/24 4,154.00 44,460.36

31/03/24 UPI-SHAIKI SHADAF-SHAIKVTP@YBL-SBIN0011 0000409166187201 31/03/24 350.00 44,110.36

175-409166187201-UPI

31/03/24 UPI-JASPAL SINGH SO MOHA-KAURRAVIYA45@OK 0000409168403633 31/03/24 299.00 43,811.36

ICICI-PUNB0019510-409168403633-UPI

31/03/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000409168494626 31/03/24 240.90 43,570.46

RG@OKPAYAXIS-UTIB0000553-409168494626-UP

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 43.00 43,613.46

01/04/24 UPI-SAHIL SINGH-SAHILSINGH42987@OKAXIS-P 0000409293052904 01/04/24 20,000.00 23,613.46

UNB0140810-409293052904-UPI

01/04/24 UPI-D2H TV QR-DTHTVQ@HDFCBANK-HDFC000057 0000409205529973 01/04/24 200.00 23,413.46

2-409205529973-UPI

01/04/24 UPI-MALKEET SINGH-9888312720@IDFCFIRST-I 0000409251119735 01/04/24 23,000.00 413.46

DFB0040101-409251119735-ADDMONEY SELF TR

AN

01/04/24 UPI-MY11CIRCLE-MY11CIRCLEONLINE@YBL-YESB 0000409215843335 01/04/24 100.00 313.46

0YBLUPI-409215843335-UPI

02/04/24 I/W CHQ RETURN-MICR -HARDEV SINGH 0000000000000016 02/04/24 1,300,000.00 -1,299,686.54

02/04/24 I/W CHQ RETURN-MICR CTS-CHENNAI RK S 0000000000000016 02/04/24 1,300,000.00 313.46

02/04/24 UPI-MY11CIRCLE-MY11CIRCLE@YESBANK-YESB00 0000409338729871 02/04/24 200.00 113.46

00022-409338729871-2605847835

02/04/24 IMPS-409322723726-RIA FINANCIAL SERVIC-F 0000409322723726 02/04/24 60,000.00 60,113.46

DRL-XXXXXXXXXX0582-P1301

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

02/04/24 UPI-MALKEET SINGH-9888312720@IDFCFIRST-I 0000409351473194 02/04/24 40,000.00 20,113.46

DFB0040101-409351473194-ADDMONEY SELF TR

AN

02/04/24 IMPS-409323012476-MR MALKEET SINGH-IDF 0000409323012476 03/04/24 5,000.00 25,113.46

B-XXXXXXX2582-IMPSTXN

02/04/24 UPI-MALKEET SINGH-MALKEETSINGH18773-1@OK 0000409343576807 03/04/24 15,000.00 40,113.46

SBI-IDFB0040101-409343576807-UPI

03/04/24 IMPS-409400369418-HARDEEP SINGH-HDFC-XXX 0000409400369418 03/04/24 32,000.00 8,113.46

XXXXXXX0654-JHAMKA

03/04/24 99991000260654-TPT-JHAMKA-HARDEEP SINGH 0000000584392458 03/04/24 6,000.00 2,113.46

03/04/24 ACH D- TPCAPFRST IDFC FIRST-1405540172 0000002449471937 03/04/24 4,371.00 -2,257.54

03/04/24 ACH D- TPCAPFRST IDFC FIRST-1405540172 0000002449471937 03/04/24 4,371.00 2,113.46

03/04/24 ACH D- AYEFINANCEPVTLTD-AYE-000000725140 0000008107248094 03/04/24 8,542.00 -6,428.54

03/04/24 ACH D- AYEFINANCEPVTLTD-AYE-000000725140 0000008107248094 03/04/24 8,542.00 2,113.46

03/04/24 UPI-NANAKSAR ELECTRICALS-VYAPAR.17084577 0000409490664173 03/04/24 1,638.00 475.46

5269@HDFCBANK-HDFC0000001-409490664173-U

PI

04/04/24 UPI-XXXXXX2582-IDFB0021027-409519073167- 0000409519073167 04/04/24 470.00 5.46

UPI

04/04/24 ACH D- TPCAPFRST IDFC FIRST-1411866226 0000002553852733 04/04/24 4,371.00 -4,365.54

04/04/24 ACH D- TPCAPFRST IDFC FIRST-1411866226 0000002553852733 04/04/24 4,371.00 5.46

05/04/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000002591828158 05/04/24 3,263.00 -3,257.54

05/04/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000002591828158 05/04/24 3,263.00 5.46

07/04/24 INWREMIT-R89617503768-MANPREET SINGH-REM 0000I59824022813 07/04/24 40,756.32 40,761.78

ITLY

07/04/24 UPI-SAPNA-ESHMEETSANDHU9@OKICICI-UCBA000 0000409870474258 07/04/24 40,000.00 761.78

2057-409870474258-UPI

07/04/24 UPI-XXXXXX2582-IDFB0021027-409870547477- 0000409870547477 07/04/24 760.00 1.78

UPI

09/04/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000002767613950 09/04/24 3,263.00 -3,261.22

09/04/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000002767613950 09/04/24 3,263.00 1.78

11/04/24 ACH D- TPCAPFRST IDFC FIRST-1419853673 0000002845373908 11/04/24 4,371.00 -4,369.22

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

11/04/24 ACH D- TPCAPFRST IDFC FIRST-1419853673 0000002845373908 11/04/24 4,371.00 1.78

16/04/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000003037562693 16/04/24 3,263.00 -3,261.22

16/04/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000003037562693 16/04/24 3,263.00 1.78

16/04/24 I/W CHQ RETURN-INWAR-SAJJAN SINGH 0000000000000020 16/04/24 500,000.00 -499,998.22

16/04/24 I/W CHQ RETURN-INWARD TRANSFER 1-AMRITSA 0000000000000020 16/04/24 500,000.00 1.78

18/04/24 IMPS-410922786228-RIA FINANCIAL SERVIC-F 0000410922786228 18/04/24 60,000.00 60,001.78

DRL-XXXXXXXXXX0582-P1301

19/04/24 POS 416021XXXXXX1024 UKVI 0000411000882679 19/04/24 12,441.00 47,560.78

19/04/24 UPI-BALJINDER KAUR WO PA-PS2041392@OKAXI 0000411019349521 19/04/24 100.00 47,460.78

S-PUNB0PGB003-411019349521-UPI

19/04/24 UPI-GOOGLE INDIA DIGITAL-GOOGLEBBPSLOAN@ 0000411030796153 19/04/24 8,542.00 38,918.78

ICICI-ICIC0DC0099-411030796153-UPI

19/04/24 UPI-HARMEET 0000411036378417 19/04/24 10,000.00 28,918.78

KAUR-SANDHUHARMEET80851@OKHD

FCBANK-PUNB0PGB003-411036378417-UPI

19/04/24 UPI-MALKEET SINGH-9888312720@IDFCFIRST-I 0000411055867337 19/04/24 22,591.00 6,327.78

DFB0040101-411055867337-ADDMONEY SELF TR

AN

22/04/24 .ACH DEBIT RETURN CHARGES 090424 090424- MIR2511063594416 22/04/24 0.30 6,327.48

MIR2511063594416

22/04/24 INWREMIT-R39619130711-MALKEET SINGH-REMI 0000I11324015844 22/04/24 10,084.14 16,411.62

TLY

22/04/24 INWREMIT-R66627492871-MALKEET SINGH-REMI 0000I11324015881 22/04/24 10,084.14 26,495.76

TLY

22/04/24 UPI-MALKEET SINGH-9888312720@IDFCFIRST-I 0000411356470738 22/04/24 18,870.00 7,625.76

DFB0040101-411356470738-ADDMONEY SELF TR

AN

23/04/24 .POS DECCHG 04/04/24 CARDEND 1024 050424 MIR2511472699172 23/04/24 29.50 7,596.26

-MIR2511472699172

23/04/24 .ACH DEBIT RETURN CHARGES 030424 030424- MIR2511472253141 23/04/24 590.00 7,006.26

MIR2511472253141

23/04/24 .ACH DEBIT RETURN CHARGES 030424 030424- MIR2511472253174 23/04/24 531.00 6,475.26

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

MIR2511472253174

23/04/24 .ACH DEBIT RETURN CHARGES 040424 040424- MIR2511472661348 23/04/24 649.00 5,826.26

MIR2511472661348

23/04/24 .ACH DEBIT RETURN CHARGES 050424 060424- MIR2511470610744 23/04/24 649.00 5,177.26

MIR2511470610744

23/04/24 .ACH DEBIT RETURN CHARGES 090424 090424- MIR2511473208739 23/04/24 648.71 4,528.55

MIR2511473208739

23/04/24 .ACH DEBIT RETURN CHARGES 110424 110424- MIR2511473486670 23/04/24 649.00 3,879.55

MIR2511473486670

24/04/24 99991000260654-TPT-MALKEET-HARDEEP SINGH 0000000563877880 24/04/24 180,000.00 183,879.55

24/04/24 UPI-SIKANDER SINGH MANH-AT40604@OKSBI-S 0000411511719462 24/04/24 30,000.00 153,879.55

BIN0000653-411511719462-UPI

24/04/24 UPI-ANKUSH 0000411511725719 24/04/24 69,800.00 84,079.55

SHARMA-ANKUSHSHARMA4564@OKICI

CI-ICIC0003560-411511725719-UPI

24/04/24 NEFT DR-UCBA0002057-SAPNA-NETBANK, MUM-N N115243002563130 24/04/24 5,000.00 79,079.55

115243002563130-SAPNA

24/04/24 POS 416021XXXXXX1024 GURJEET COLLECTI 0000411514782127 24/04/24 5,000.00 74,079.55

24/04/24 NWD-416021XXXXXX1024-00609040-AMRITSAR 0000411519010467 24/04/24 10,000.00 64,079.55

25/04/24 ME DC SI 416021XXXXXX1024 NETFLIX 0000411501680241 25/04/24 199.00 63,880.55

25/04/24 NWD-416021XXXXXX1024-SECNH522-ATTARI 0000411609007388 25/04/24 10,000.00 53,880.55

25/04/24 NWD-416021XXXXXX1024-SECNH522-ATTARI 0000411609007389 25/04/24 10,000.00 43,880.55

25/04/24 NWD-416021XXXXXX1024-SECNH522-ATTARI 0000411609007390 25/04/24 10,000.00 33,880.55

25/04/24 NWD-416021XXXXXX1024-SECNH522-ATTARI 0000411609007391 25/04/24 10,000.00 23,880.55

25/04/24 NWD-416021XXXXXX1024-SECNH522-ATTARI 0000411609007392 25/04/24 10,000.00 13,880.55

25/04/24 NWD-416021XXXXXX1024-SECNH522-ATTARI 0000411609007393 25/04/24 10,000.00 3,880.55

26/04/24 50200080231011-TPT-MALKEET SINGH-HARDEEP 0000000551292874 26/04/24 20,000.00 23,880.55

SINGH

26/04/24 UPI-ADD MONEY-ADDMONEY@IDFCBANK-IDFB0040 0000411795985397 26/04/24 20,000.00 3,880.55

101-411795985397-UPI

29/04/24 CHQ RETURN CHGS INCL GST 160424-MIR25115 0000000000000020 29/04/24 1.58 3,878.97

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

77317778

29/04/24 IMPS-412011095023-MR MALKEET SINGH-IDF 0000412011095023 29/04/24 200.00 4,078.97

B-XXXXXXX2582-IMPSTXN

30/04/24 FUND TRF CC-553583XXXXXX4600 0000000000000000 30/04/24 3,878.00 200.97

03/05/24 CHQ RETURN CHGS INCL GST 160424-MIR25124 0000000000000020 03/05/24 200.97 0.00

88044125

03/05/24 ACH D- TPCAPFRST IDFC FIRST-1430723949 0000003531151515 03/05/24 4,371.00 -4,371.00

03/05/24 ACH D- TPCAPFRST IDFC FIRST-1430723949 0000003531151515 03/05/24 4,371.00 0.00

03/05/24 ACH D- AYEFINANCEPVTLTD-AYE-000000725140 0000008102580124 03/05/24 8,542.00 -8,542.00

03/05/24 ACH D- AYEFINANCEPVTLTD-AYE-000000725140 0000008102580124 03/05/24 8,542.00 0.00

04/05/24 CASH DEPOSIT BY - MALKEET SINGH - CHOGAW 000000000000000 04/05/24 140,000.00 140,000.00

AN

04/05/24 IMPS-412510348731-HARDEEP SINGH-HDFC-XXX 0000412510348731 04/05/24 82,000.00 58,000.00

XXXXXXX0654-DEEP

04/05/24 UPI-MALKEET SINGH-9888312720@IDFCFIRST-I 0000412559563223 04/05/24 30,000.00 28,000.00

DFB0040101-412559563223-ADDMONEY SELF TR

AN

04/05/24 UPI-MALKEET SINGH-9888312720@IDFCFIRST-I 0000412559563378 04/05/24 27,021.00 979.00

DFB0040101-412559563378-ADDMONEY SELF TR

AN

04/05/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000003657732396 04/05/24 3,263.00 -2,284.00

04/05/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000003657732396 04/05/24 3,263.00 979.00

04/05/24 ACH D- TPCAPFRST IDFC FIRST-1438075841 0000003648953571 04/05/24 4,371.00 -3,392.00

04/05/24 ACH D- TPCAPFRST IDFC FIRST-1438075841 0000003648953571 04/05/24 4,371.00 979.00

04/05/24 99991000260654-TPT-MALKEET-HARDEEP SINGH 0000000212824830 04/05/24 33,000.00 33,979.00

04/05/24 UPI-MALKEET SINGH-9888312720@IDFCFIRST-I 0000412559614921 04/05/24 33,000.00 979.00

DFB0040101-412559614921-ADDMONEY SELF TR

AN

04/05/24 NEFT CR-IDFB0010201-MR MALKEET SINGH-MAL IDFBH24125406610 04/05/24 35,000.00 35,979.00

KEET SINGH-IDFBH24125406610

04/05/24 IMPS-412521312402-MALKEET SINGH-IDFB-XXX 0000412521312402 04/05/24 35,000.00 979.00

XXXX2582-MEET

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

04/05/24 IMPS-412523092757-MR MALKEET SINGH-IDF 0000412523092757 05/05/24 43,700.00 44,679.00

B-XXXXXXX2582-IMPSTXN

04/05/24 POS 416021XXXXXX1024 TRIP.COM 0000412518311401 05/05/24 43,698.00 981.00

04/05/24 IMPS-412523093818-MR MALKEET SINGH-IDF 0000412523093818 05/05/24 3,504.00 4,485.00

B-XXXXXXX2582-IMPSTXN

04/05/24 IMPS-412523095143-MR MALKEET SINGH-IDF 0000412523095143 05/05/24 700.00 5,185.00

B-XXXXXXX2582-IMPSTXN

04/05/24 IMPS-412523098244-MR MALKEET SINGH-IDF 0000412523098244 05/05/24 1,100.00 6,285.00

B-XXXXXXX2582-IMPSTXN

04/05/24 IMPS-412523099847-MR MALKEET SINGH-IDF 0000412523099847 05/05/24 1,500.00 7,785.00

B-XXXXXXX2582-IMPSTXN

04/05/24 POS 416021XXXXXX1024 MAKEMYTRIP INDIA 0000412518934904 05/05/24 6,787.00 998.00

06/05/24 CASH DEPOSIT BY - MALKEET SINGH - ATTARI 000000000000000 06/05/24 500,000.00 500,998.00

07/05/24 ATW-416021XXXXXX1024-S1AWWZ02-AMRITSAR 0000000000004280 07/05/24 20,000.00 480,998.00

07/05/24 ATW-416021XXXXXX1024-S1AWWZ02-AMRITSAR 0000000000004281 07/05/24 20,000.00 460,998.00

07/05/24 ATW-416021XXXXXX1024-S1AWWZ02-AMRITSAR 0000000000004282 07/05/24 20,000.00 440,998.00

07/05/24 ATW-416021XXXXXX1024-S1AWWZ02-AMRITSAR 0000000000004283 07/05/24 20,000.00 420,998.00

07/05/24 ATW-416021XXXXXX1024-S1AWWZ02-AMRITSAR 0000000000004284 07/05/24 20,000.00 400,998.00

08/05/24 ACH D- TPCAPFRST IDFC FIRST-1443256750 0000003862998554 08/05/24 4,371.00 396,627.00

08/05/24 UPI-XXXXXX0379-HDFC0003590-412978035229- 0000412978035229 08/05/24 50,000.00 346,627.00

UPI

08/05/24 .POS DECCHG 29/04/24 CARDEND 1024 300424 MIR2512895881189 08/05/24 29.50 346,597.50

-MIR2512895881189

08/05/24 .POS DECCHG 29/04/24 CARDEND 1024 300424 MIR2512895866153 08/05/24 29.50 346,568.00

-MIR2512895866153

08/05/24 UPI-XXXXXX2780-PSIB0000526-412984200171- 0000412984200171 08/05/24 50,000.00 296,568.00

UPI

09/05/24 IMPS-413012376856-MALKEET SINGH-IDFB-XXX 0000413012376856 09/05/24 95,000.00 201,568.00

XXXX2582-MEET

09/05/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000003901517417 09/05/24 3,263.00 198,305.00

10/05/24 UPI-NAVPREET MEDICOS-NAVPREETMEDICOS.624 0000413164003050 10/05/24 2,000.00 196,305.00

77169@HDFCBANK-HDFC0000001-413164003050-

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

UPI

10/05/24 UPI-XXXXXX2780-PSIB0000526-413166949623- 0000413166949623 10/05/24 50,000.00 146,305.00

UPI

11/05/24 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@IC 0000413289307207 11/05/24 300.90 146,004.10

ICI-ICIC0DC0099-413289307207-UPI

11/05/24 CHQ RETURN CHGS INCL GST 160424-MIR25131 0000000000000020 11/05/24 328.45 145,675.65

06356342

11/05/24 .ACH DEBIT RETURN CHARGES 160424 160424- MIR2513104671382 11/05/24 649.00 145,026.65

MIR2513104671382

11/05/24 UPI-GURBIR SINGH-SANDHUGOPY017@OKSBI-SB 0000413293332629 11/05/24 6,500.00 138,526.65

IN0011895-413293332629-UPI

12/05/24 UPI-SIKANDER SINGH MANH-AT40604@OKSBI-S 0000413326095151 12/05/24 30,000.00 108,526.65

BIN0000653-413326095151-UPI

12/05/24 UPI-GURCHARAN SINGH SO J-GURJEETSMAKKAR- 0000449918006925 12/05/24 2,000.00 106,526.65

5@OKICICI-PSIB0000597-449918006925-SENT

FROM PAYTM

12/05/24 UPI-GURCHARAN SINGH SO J-GURJEETSMAKKAR- 0000449918018269 12/05/24 19,900.00 86,626.65

5@OKICICI-PSIB0000597-449918018269-SENT

FROM PAYTM

12/05/24 UPI-GURJIT SINGH-7814312365@PAYTM-KKBK0 0000449929318084 12/05/24 2,000.00 84,626.65

003999-449929318084-NA

12/05/24 UPI-GURJIT SINGH-7814312365@PAYTM-KKBK0 0000449929327825 12/05/24 8,000.00 76,626.65

003999-449929327825-NA

13/05/24 UPI-ANGEL LTD NSE-ANGELONENSE@HDFCBANK-H 0000413475523480 13/05/24 5,000.00 71,626.65

DFC0000001-413475523480-PAYINGANGELONE

13/05/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000003992161199 13/05/24 3,263.00 68,363.65

13/05/24 .ACH DEBIT RETURN CHARGES 030524 030524- MIR2513414858787 13/05/24 531.00 67,832.65

MIR2513414858787

13/05/24 .ACH DEBIT RETURN CHARGES 030524 030524- MIR2513414858815 13/05/24 590.00 67,242.65

MIR2513414858815

13/05/24 .ACH DEBIT RETURN CHARGES 040524 040524- MIR2513416276583 13/05/24 649.00 66,593.65

MIR2513416276583

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

13/05/24 .ACH DEBIT RETURN CHARGES 040524 040524- MIR2513416276597 13/05/24 649.00 65,944.65

MIR2513416276597

13/05/24 UPI-XXXXXX2780-PSIB0000526-413489199901- 0000413489199901 13/05/24 50,000.00 15,944.65

UPI

13/05/24 UPI-MALKEET SINGH-9888312720@IDFCFIRST-I 0000413462028323 13/05/24 15,000.00 944.65

DFB0040101-413462028323-ADDMONEY SELF TR

AN

14/05/24 IMPS-413509324195-MR MALKEET SINGH-IDF 0000413509324195 14/05/24 4,100.00 5,044.65

B-XXXXXXX2582-IMPSTXN

14/05/24 UPI-ANGEL LTD NSE-ANGELONENSE@HDFCBANK-H 0000413504105530 14/05/24 5,000.00 44.65

DFC0000001-413504105530-PAYINGANGELONE

14/05/24 IMPS-413514661152-MR MALKEET SINGH-IDF 0000413514661152 14/05/24 400.00 444.65

B-XXXXXXX2582-IMPSTXN

14/05/24 POS 416021XXXXXX1024 TRIP.COM 0000413509843599 14/05/24 309.79 134.86

14/05/24 POS 416021XXXXXX1024 ZEUST LTD 0000413511994392 14/05/24 83.57 51.29

14/05/24 I/W CHQ RETURN-INWAR-SAJJAN SINGH 0000000000000021 14/05/24 500,000.00 -499,948.71

14/05/24 I/W CHQ RETURN-INWARD TRANSFER 1-DRAWER 0000000000000021 14/05/24 500,000.00 51.29

SIGNATURE DIFFERS

15/05/24 IMPS-413610232369-MR MALKEET SINGH-IDF 0000413610232369 15/05/24 1,700.00 1,751.29

B-XXXXXXX2582-IMPSTXN

15/05/24 POS 416021XXXXXX1024 TRIP.COM 0000413605193879 15/05/24 1,724.78 26.51

15/05/24 IMPS-413619827732-MR MALKEET SINGH-IDF 0000413619827732 15/05/24 750.00 776.51

B-XXXXXXX2582-IMPSTXN

15/05/24 ME DC SI 416021XXXXXX1024 GOOGLE PLAY 0000413614221998 15/05/24 750.00 26.51

16/05/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000004080041957 16/05/24 3,263.00 -3,236.49

16/05/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000004080041957 16/05/24 3,263.00 26.51

17/05/24 FT - CR - 50100579740771 - LOVEPREET SIN 0000000000000031 17/05/24 150,000.00 150,026.51

GH

17/05/24 UPI-ANGEL LTD NSE-ANGELONENSE@HDFCBANK-H 0000413832096740 17/05/24 10,000.00 140,026.51

DFC0000001-413832096740-PAYINGANGELONE

17/05/24 UPI-XXXXXX1283-KKBK0004588-413833309415- 0000413833309415 17/05/24 100,000.00 40,026.51

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

UPI

17/05/24 POS 416021XXXXXX1024 TRIP.COM 0000413809885579 17/05/24 2,337.98 37,688.53

17/05/24 IMPS-413814303003-MALKEET SINGH-IDFB-XXX 0000413814303003 17/05/24 37,687.00 1.53

XXXX2582-MEETU

18/05/24 IMPS-413915385794-MR MALKEET SINGH-IDF 0000413915385794 18/05/24 2,100.00 2,101.53

B-XXXXXXX2582-IMPSTXN

18/05/24 POS 416021XXXXXX1024 TRIP.COM 0000413909240619 18/05/24 2,055.01 46.52

19/05/24 IMPS-414013061070-MR MALKEET SINGH-IDF 0000414013061070 19/05/24 1,750.00 1,796.52

B-XXXXXXX2582-IMPSTXN

19/05/24 POS 416021XXXXXX1024 TRIP.COM 0000414007861111 19/05/24 1,740.84 55.68

19/05/24 IMPS-414023437793-RIA FINANCIAL SERVIC-F 0000414023437793 19/05/24 22,612.50 22,668.18

DRL-XXXXXXXXXX0582-P1301

20/05/24 UPI-AVTAR TRADERS-8568885016M@PNB-PUNB0P 0000414141856865 20/05/24 10,000.00 12,668.18

GB003-414141856865-UPI

20/05/24 UPI-MANJINDER SINGH-MANJINDERSINGH5830@ 0000414144737825 20/05/24 300.00 12,368.18

OKSBI-SBIN0001681-414144737825-UPI

20/05/24 UPI-BALWINDER SINGH-PAYTMQR1DIU7AGTEQ@PA 0000414145507221 20/05/24 60.00 12,308.18

YTM-YESB0PTMUPI-414145507221-UPI

20/05/24 POS 416021XXXXXX1024 TRIP.COM 0000414108285147 20/05/24 1,748.34 10,559.84

20/05/24 ME DC SI 416021XXXXXX1024 NETFLIX 0000414118967744 20/05/24 199.00 10,360.84

21/05/24 UPI-AVTAR TRADERS-8568885016M@PNB-PUNB0P 0000414277912594 21/05/24 10,000.00 360.84

GB003-414277912594-UPI

21/05/24 .IMPS P2P 413012376856#09/05/2024 090524 MIR2513823014787 21/05/24 5.90 354.94

-MIR2513823014787

21/05/24 CHQ RETURN CHGS INCL GST 140524-MIR25139 0000000000000021 21/05/24 59.00 295.94

27451161

21/05/24 IMPS-414213902755-MR MALKEET SINGH-IDF 0000414213902755 21/05/24 3,700.00 3,995.94

B-XXXXXXX2582-IMPSTXN

21/05/24 POS 416021XXXXXX1024 TRIP.COM 0000414207360621 21/05/24 3,865.66 130.28

22/05/24 INWREMIT-918725220ACCTTW-RAJANPREET SING 0000I14324011750 22/05/24 20,060.41 20,190.69

H-TRANSWISE

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

22/05/24 POS 416021XXXXXX1024 TRIP.COM 0000414308143386 22/05/24 3,876.52 16,314.17

22/05/24 NWD-416021XXXXXX1024-01259010-AMRITSAR 0000414314009297 22/05/24 10,000.00 6,314.17

II

22/05/24 NWD-416021XXXXXX1024-01259010-AMRITSAR 0000414314011080 22/05/24 2,000.00 4,314.17

II

24/05/24 JANMAR24 INSTAALERTCHG 13 SMS 140524-MIR MIR2514339269944 24/05/24 3.06 4,311.11

2514339269944

24/05/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000414598371047 24/05/24 300.90 4,010.21

PAYAXIS-UTIB0000553-414598371047-UPI

24/05/24 UPI-GAUTAM SINGH S O JAS-KAMALPREETSINGH 0000414502066901 24/05/24 80.00 3,930.21

JASHAN@OKICICI-PUNB0PGB003-414502066901-

UPI

26/05/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000414783475358 26/05/24 29.00 3,901.21

PAYAXIS-UTIB0000553-414783475358-UPI

27/05/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000004311655148 27/05/24 3,263.00 638.21

27/05/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000004311655148 27/05/24 3,263.00 3,901.21

27/05/24 IMPS-414815683144-MR MALKEET SINGH-IDF 0000414815683144 27/05/24 2,000.00 5,901.21

B-XXXXXXX2582-IMPSTXN

27/05/24 POS 416021XXXXXX1024 TRIP.COM 0000414809037081 27/05/24 1,009.51 4,891.70

27/05/24 POS 416021XXXXXX1024 TRIP.COM 0000414809161843 27/05/24 1,009.51 3,882.19

28/05/24 IMPS-414910420028-MR MALKEET SINGH-IDF 0000414910420028 28/05/24 20,000.00 23,882.19

B-XXXXXXX2582-IMPSTXN

28/05/24 UPI-AVTAR TRADERS-8568885016M@PNB-PUNB0P 0000414943367413 28/05/24 20,000.00 3,882.19

GB003-414943367413-UPI

28/05/24 .NWD DECCHG 22/05/24 CARDEND 1024 230524 MIR2514753778571 28/05/24 29.50 3,852.69

-MIR2514753778571

28/05/24 .IMPS P2P 412521312402#04/05/2024 250524 MIR2514855035935 28/05/24 3.72 3,848.97

-MIR2514855035935

28/05/24 IMPS-414913640956-MR MALKEET SINGH-IDF 0000414913640956 28/05/24 2,900.00 6,748.97

B-XXXXXXX2582-IMPSTXN

28/05/24 POS 416021XXXXXX1024 TRIP.COM 0000414907748469 28/05/24 1,445.65 5,303.32

28/05/24 POS 416021XXXXXX1024 TRIP.COM 0000414907936261 28/05/24 1,445.65 3,857.67

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

29/05/24 .IMPS P2P 412521312402#04/05/2024 250524 MIR2515056383600 29/05/24 2.19 3,855.48

-MIR2515056383600

29/05/24 IMPS-415014697480-MR MALKEET SINGH-IDF 0000415014697480 29/05/24 4,300.00 8,155.48

B-XXXXXXX2582-IMPSTXN

29/05/24 POS 416021XXXXXX1024 TRIP.COM 0000415009080993 29/05/24 4,242.60 3,912.88

29/05/24 IMPS-415017875669-MR MALKEET SINGH-IDF 0000415017875669 29/05/24 80,000.00 83,912.88

B-XXXXXXX2582-IMPSTXN

29/05/24 UPI-XXXXXX2083-PUNB0PGB003-415096992768- 0000415096992768 29/05/24 80,000.00 3,912.88

UPI

29/05/24 IMPS-415018921040-MR MALKEET SINGH-IDF 0000415018921040 29/05/24 20,000.00 23,912.88

B-XXXXXXX2582-IMPSTXN

29/05/24 UPI-XXXXXX2083-PUNB0PGB003-415098897124- 0000415098897124 29/05/24 20,000.00 3,912.88

UPI

30/05/24 .ACH DEBIT RETURN CHARGES 270524 270524- MIR2515160562973 30/05/24 63.92 3,848.96

MIR2515160562973

30/05/24 IMPS-415112380067-MR MALKEET SINGH-IDF 0000415112380067 30/05/24 6,500.00 10,348.96

B-XXXXXXX2582-IMPSTXN

30/05/24 IMPS-415112407013-MR MALKEET SINGH-IDF 0000415112407013 30/05/24 600.00 10,948.96

B-XXXXXXX2582-IMPSTXN

30/05/24 POS 416021XXXXXX1024 TRIP.COM 0000415107596053 30/05/24 6,417.41 4,531.55

30/05/24 IMPS-415114495699-MR MALKEET SINGH-IDF 0000415114495699 30/05/24 500,000.00 504,531.55

B-XXXXXXX2582-IMPSTXN

30/05/24 IMPS-415114329227-MANDIP SINGH-HDFC-XXXX 0000415114329227 30/05/24 500,000.00 4,531.55

XXXXXX7133-MANDEEP

30/05/24 IMPS-415114497978-MR MALKEET SINGH-IDF 0000415114497978 30/05/24 106,000.00 110,531.55

B-XXXXXXX2582-IMPSTXN

30/05/24 IMPS-415114343394-HARDEEP SINGH-HDFC-XXX 0000415114343394 30/05/24 100,000.00 10,531.55

XXXXXXX0654-DEEP

30/05/24 FEE-ATM CASH(2TXN)25/04/24 030524-MIR251 MIR2515163624786 30/05/24 49.56 10,481.99

5163624786

31/05/24 IMPS-415211301723-MR MALKEET SINGH-IDF 0000415211301723 31/05/24 1,000.00 11,481.99

B-XXXXXXX2582-IMPSTXN

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

31/05/24 POS 416021XXXXXX1024 BKG*HOTEL AT BOO 0000415206488237 31/05/24 6,879.17 4,602.82

31/05/24 ME DC SI 416021XXXXXX1024 WWW WYNK IN 0000415207316394 31/05/24 1.00 4,601.82

01/06/24 UPI-HARJINDER SINGH SO M-HS377065@OKICIC 0000415306181681 01/06/24 150.00 4,451.82

I-PUNB0PGB003-415306181681-UPI

01/06/24 .DC INTL POS TXN MARKUP+ST 140524 290524 MIR2515367014513 01/06/24 3.44 4,448.38

-MIR2515367014513

01/06/24 .IMPS P2P 413814303003#17/05/2024 300524 MIR2515367385286 01/06/24 5.90 4,442.48

-MIR2515367385286

02/06/24 IMPS-415412538587-MR MALKEET SINGH-IDF 0000415412538587 02/06/24 632.00 5,074.48

B-XXXXXXX2582-IMPSTXN

02/06/24 IMPS-415413569787-MR MALKEET SINGH-IDF 0000415413569787 02/06/24 800.00 5,874.48

B-XXXXXXX2582-IMPSTXN

02/06/24 POS 416021XXXXXX1024 TRIP.COM 0000415407702973 02/06/24 648.53 5,225.95

02/06/24 POS 416021XXXXXX1024 TRIP.COM 0000415407297121 02/06/24 761.20 4,464.75

02/06/24 IMPS-415417756650-MR MALKEET SINGH-IDF 0000415417756650 02/06/24 40,000.00 44,464.75

B-XXXXXXX2582-IMPSTXN

02/06/24 UPI-SIKANDER SINGH MANH-AT40604@OKSBI-S 0000415459351213 02/06/24 40,000.00 4,464.75

BIN0000653-415459351213-UPI

03/06/24 IMPS-415507074555-MR MALKEET SINGH-IDF 0000415507074555 03/06/24 2,100.00 6,564.75

B-XXXXXXX2582-IMPSTXN

03/06/24 POS 416021XXXXXX1024 TRIP.COM 0000415502234171 03/06/24 1,085.88 5,478.87

03/06/24 IMPS-415507075385-MR MALKEET SINGH-IDF 0000415507075385 03/06/24 50.00 5,528.87

B-XXXXXXX2582-IMPSTXN

03/06/24 POS 416021XXXXXX1024 TRIP.COM 0000415502722760 03/06/24 1,085.88 4,442.99

03/06/24 ACH D- IDFC FIRST BANK-1455404775 0000004494352439 03/06/24 4,371.00 71.99

03/06/24 ACH D- IDFC FIRST BANK-1455404775 0000004494352439 03/06/24 4,371.00 4,442.99

03/06/24 ACH D- AYEFINANCEPVTLTD-AYE-000000725140 0000008060750155 03/06/24 8,542.00 -4,099.01

03/06/24 ACH D- AYEFINANCEPVTLTD-AYE-000000725140 0000008060750155 03/06/24 8,542.00 4,442.99

03/06/24 FUND TRF CC-553583XXXXXX4600 0000000000000000 03/06/24 3,848.00 594.99

04/06/24 IMPS-415611395125-MR MALKEET SINGH-IDF 0000415611395125 04/06/24 2,100.00 2,694.99

B-XXXXXXX2582-IMPSTXN

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

04/06/24 POS 416021XXXXXX1024 TRIP.COM 0000415606348361 04/06/24 1,092.62 1,602.37

04/06/24 IMPS-415611397603-MR MALKEET SINGH-IDF 0000415611397603 04/06/24 100.00 1,702.37

B-XXXXXXX2582-IMPSTXN

04/06/24 POS 416021XXXXXX1024 TRIP.COM 0000415606085117 04/06/24 1,048.39 653.98

04/06/24 ACH D- IDFC FIRST BANK-1466099454 0000004575612524 04/06/24 4,371.00 -3,717.02

04/06/24 ACH D- IDFC FIRST BANK-1466099454 0000004575612524 04/06/24 4,371.00 653.98

05/06/24 IMPS-415711423318-MR MALKEET SINGH-IDF 0000415711423318 05/06/24 1,300.00 1,953.98

B-XXXXXXX2582-IMPSTXN

05/06/24 POS 416021XXXXXX1024 TRIP.COM 0000415706156132 05/06/24 626.73 1,327.25

05/06/24 POS 416021XXXXXX1024 TRIP.COM 0000415706025387 05/06/24 653.43 673.82

05/06/24 IMPS-415713541079-MR MALKEET SINGH-IDF 0000415713541079 05/06/24 1,300.00 1,973.82

B-XXXXXXX2582-IMPSTXN

05/06/24 POS 416021XXXXXX1024 TRIP.COM 0000415707985663 05/06/24 1,016.59 957.23

05/06/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000004648321550 05/06/24 3,263.00 -2,305.77

05/06/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000004648321550 05/06/24 3,263.00 957.23

06/06/24 IMPS-415816796861-MR MALKEET SINGH-IDF 0000415816796861 06/06/24 2,500.00 3,457.23

B-XXXXXXX2582-IMPSTXN

06/06/24 POS 416021XXXXXX1024 BKG*HOTEL AT BOO 0000415811519909 06/06/24 2,504.58 952.65

06/06/24 .ACH DEBIT RETURN CHARGES 270524 270524- MIR2515881169065 06/06/24 585.07 367.58

MIR2515881169065

07/06/24 ACH D- IDFC FIRST BANK-1471644076 0000004771823386 07/06/24 4,371.00 -4,003.42

07/06/24 ACH D- IDFC FIRST BANK-1471644076 0000004771823386 07/06/24 4,371.00 367.58

07/06/24 IMPS-415912470141-MR MALKEET SINGH-IDF 0000415912470141 07/06/24 2,100.00 2,467.58

B-XXXXXXX2582-IMPSTXN

07/06/24 POS 416021XXXXXX1024 PARTNERS ON BOOK 0000415906098865 07/06/24 2,102.06 365.52

07/06/24 IMPS-415918913735-MR MALKEET SINGH-IDF 0000415918913735 07/06/24 2,500.00 2,865.52

B-XXXXXXX2582-IMPSTXN

07/06/24 POS 416021XXXXXX1024 BKG*HOTEL AT BOO 0000415913460991 07/06/24 2,423.27 442.25

07/06/24 UPI-MALKEET SINGH-9888312720@IDFCFIRST-I 0000415968691446 07/06/24 441.00 1.25

DFB0040101-415968691446-ADDMONEY SELF TR

AN

08/06/24 IMPS-416015603607-MR MALKEET SINGH-IDF 0000416015603607 08/06/24 3,800.00 3,801.25

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

B-XXXXXXX2582-IMPSTXN

08/06/24 IMPS-416015605557-MR MALKEET SINGH-IDF 0000416015605557 08/06/24 100.00 3,901.25

B-XXXXXXX2582-IMPSTXN

08/06/24 POS 416021XXXXXX1024 BKG*HOTEL AT BOO 0000416009980137 08/06/24 3,824.80 76.45

08/06/24 IMPS-416019839390-MR MALKEET SINGH-IDF 0000416019839390 08/06/24 868.00 944.45

B-XXXXXXX2582-IMPSTXN

08/06/24 50200080231011-TPT-MALKEET-HARDEEP SINGH 0000000325242260 08/06/24 3,000.00 3,944.45

08/06/24 POS 416021XXXXXX1024 BKG*HOTEL AT BOO 0000416015939888 08/06/24 3,818.42 126.03

08/06/24 UPI-HARMEET 0000416018149499 08/06/24 60.00 66.03

KAUR-SANDHUHARMEET80851@OKHD

FCBANK-PUNB0PGB003-416018149499-UPI

09/06/24 UPI-SAPNA-MALKEETSINGH18773-1@OKHDFCBANK 0000416127924176 09/06/24 2,000.00 2,066.03

-UCBA0002057-416127924176-UPI

09/06/24 POS 416021XXXXXX1024 BKG*HOTEL AT BOO 0000416103617519 09/06/24 1,953.84 112.19

10/06/24 .DC INTL POS TXN MARKUP+ST 310524 020624 MIR2516092617972 10/06/24 111.22 0.97

-MIR2516092617972

10/06/24 UPI-SARABJIT KAUR-SARABJITKAUR197@OKSBI 0000416232549178 10/06/24 2,000.00 2,000.97

-SBIN0050196-416232549178-UPI

11/06/24 ACH D- IDFC FIRST BANK-1473930096 0000004899863902 11/06/24 366.61 1,634.36

11/06/24 ACH D- IDFC FIRST BANK-1473930096 0000004899863902 11/06/24 366.61 2,000.97

11/06/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000004906449810 11/06/24 3,263.00 -1,262.03

11/06/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000004906449810 11/06/24 3,263.00 2,000.97

11/06/24 IMPS-416316194735-MR MALKEET SINGH-IDF 0000416316194735 11/06/24 20,000.00 22,000.97

B-XXXXXXX2582-IMPSTXN

11/06/24 IMPS-416316199603-MR MALKEET SINGH-IDF 0000416316199603 11/06/24 100.00 22,100.97

B-XXXXXXX2582-IMPSTXN

11/06/24 UPI-GURDIL-DILGEETSINGH91@OKSBI-INDB0000 0000416329737124 11/06/24 18,800.00 3,300.97

119-416329737124-UPI

12/06/24 .DC INTL POS TXN MARKUP+ST 060624 080624 MIR2516498358911 12/06/24 59.11 3,241.86

-MIR2516498358911

13/06/24 IMPS-416516169339-MR MALKEET SINGH-IDF 0000416516169339 13/06/24 100,200.00 103,441.86

B-XXXXXXX2582-IMPSTXN

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

13/06/24 UPI-XXXXXX1549-ICIC0000533-416510262896- 0000416510262896 13/06/24 100,000.00 3,441.86

UPI

15/06/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000005039090755 15/06/24 3,263.00 178.86

15/06/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000005039090755 15/06/24 3,263.00 3,441.86

24/06/24 FUND TRF CC-553583XXXXXX4600 0000000000000000 24/06/24 3,441.86 0.00

01/07/24 INTEREST PAID TILL 30-JUN-2024 000000000000000 30/06/24 172.00 172.00

03/07/24 ACH D- IDFC FIRST BANK-1483054795 0000005709981777 03/07/24 4,371.00 -4,199.00

03/07/24 ACH D- IDFC FIRST BANK-1483054795 0000005709981777 03/07/24 4,371.00 172.00

03/07/24 ACH D- AYEFINANCEPVTLTD-AYE-000000725140 0000008014652185 03/07/24 8,542.00 -8,370.00

03/07/24 ACH D- AYEFINANCEPVTLTD-AYE-000000725140 0000008014652185 03/07/24 8,542.00 172.00

04/07/24 ACH D- IDFC FIRST BANK-1493808989 0000005815353103 04/07/24 4,371.00 -4,199.00

04/07/24 ACH D- IDFC FIRST BANK-1493808989 0000005815353103 04/07/24 4,371.00 172.00

05/07/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000005864477265 05/07/24 2,000.00 -1,828.00

05/07/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000005864477265 05/07/24 2,000.00 172.00

09/07/24 ACH D- IDFC FIRST BANK-1499801398 0000006033764438 09/07/24 4,371.00 -4,199.00

09/07/24 ACH D- IDFC FIRST BANK-1499801398 0000006033764438 09/07/24 4,371.00 172.00

09/07/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000006050589258 09/07/24 1,300.00 -1,128.00

09/07/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000006050589258 09/07/24 1,300.00 172.00

16/07/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000006303372358 16/07/24 700.00 -528.00

16/07/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000006303372358 16/07/24 700.00 172.00

20/07/24 I/W CHQ RETURN-INWAR-SAJJAN SINGH 0000000000000022 20/07/24 500,000.00 -499,828.00

20/07/24 I/W CHQ RETURN-INWARD TRANSFER 1-AMRITSA 0000000000000022 20/07/24 500,000.00 172.00

03/08/24 ACH D- IDFC FIRST BANK-1511813049 0000006843499352 03/08/24 4,371.00 -4,199.00

03/08/24 ACH D- IDFC FIRST BANK-1511813049 0000006843499352 03/08/24 4,371.00 172.00

03/08/24 ACH D- AYEFINANCEPVTLTD-AYE-000000725140 0000008009714216 03/08/24 8,542.00 -8,370.00

03/08/24 ACH D- AYEFINANCEPVTLTD-AYE-000000725140 0000008009714216 03/08/24 8,542.00 172.00

04/08/24 ACH D- IDFC FIRST BANK-1522057586 0000006919337545 04/08/24 4,371.00 -4,199.00

04/08/24 ACH D- IDFC FIRST BANK-1522057586 0000006919337545 04/08/24 4,371.00 172.00

05/08/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000006961243737 05/08/24 3,263.00 -3,091.00

05/08/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000006961243737 05/08/24 3,263.00 172.00

07/08/24 ACH D- IDFC FIRST BANK-1525626089 0000007057221690 07/08/24 4,371.00 -4,199.00

07/08/24 ACH D- IDFC FIRST BANK-1525626089 0000007057221690 07/08/24 4,371.00 172.00

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

10/08/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000007205981004 10/08/24 1,300.00 -1,128.00

10/08/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000007205981004 10/08/24 1,300.00 172.00

16/08/24 I/W CHQ RETURN-INWAR-SAJJAN SINGH 0000000000000021 16/08/24 500,000.00 -499,828.00

16/08/24 I/W CHQ RETURN-INWARD TRANSFER 1-CHEQUE 0000000000000021 16/08/24 500,000.00 172.00

STALE

16/08/24 I/W CHQ RETURN-INWAR-SAJJAN SINGH 0000000000000023 16/08/24 500,000.00 -499,828.00

16/08/24 I/W CHQ RETURN-INWARD TRANSFER 1-AMRITSA 0000000000000023 16/08/24 500,000.00 172.00

18/08/24 UPI-JAI SIYA RAM TRADING-8684827263-2@IB 0000120479318097 18/08/24 95,000.00 95,172.00

L-HDFC0001368-120479318097-PAYMENT FROM

PHONE

18/08/24 UPI-XXXXXX1238-UTIB0002190-423132564928- 0000423132564928 18/08/24 76,500.00 18,672.00

UPI

20/08/24 RDA FIR INW-R68712675012-GURPREET SINGH 0000I23324015613 20/08/24 20,000.00 38,672.00

20/08/24 UPI-FUND IDFC FIRST ACCO-ADDMONEY@IDFCBA 0000423314915461 20/08/24 20,000.00 18,672.00

NK-IDFB0040101-423314915461-UPI

21/08/24 UPI-GURDHIAN SINGH-7814739796@YBL-SBIN0 0000808095821483 21/08/24 50,000.00 68,672.00

050476-808095821483-PAYMENT FROM PHONE

21/08/24 UPI-GURDHIAN SINGH-7814739796@YBL-SBIN0 0000541118345712 21/08/24 40,000.00 108,672.00

050476-541118345712-PAYMENT FROM PHONE

21/08/24 UPI-SAPNA-ESHMEETSANDHU2@OKSBI-UCBA00020 0000423445852648 21/08/24 50,000.00 58,672.00

57-423445852648-UPI

21/08/24 IMPS-423410367237-MALKEET SINGH-IDFB-XXX 0000423410367237 21/08/24 40,000.00 18,672.00

XXXX2582-MEET

21/08/24 IMPS-423418282333-MR MALKEET SINGH-IDF 0000423418282333 21/08/24 2,200.00 20,872.00

B-XXXXXXX2582-IMPSTXN

21/08/24 UPI-HARVINDER SINGH CHAD-HARVINDERCHADHA 0000423466436018 21/08/24 2,000.00 18,872.00

1-1@OKSBI-IBKL0000072-423466436018-UPI

21/08/24 UPI-HARVINDER SINGH CHAD-HARVINDERCHADHA 0000423466468017 21/08/24 200.00 18,672.00

1-1@OKSBI-IBKL0000072-423466468017-UPI

22/08/24 .ACH DEBIT RETURN CHARGES 030824 030824- MIR2523171550960 22/08/24 82.21 18,589.79

MIR2523171550960

22/08/24 RDA FIR INW-2423580706780841-GURJANT SIN 0000I23524027722 22/08/24 21,005.28 39,595.07

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

GH

22/08/24 UPI-FUND IDFC FIRST ACCO-ADDMONEY@IDFCBA 0000423516118308 22/08/24 18,000.00 21,595.07

NK-IDFB0040101-423516118308-UPI

23/08/24 IMPS-423618024324-MR MALKEET SINGH-IDF 0000423618024324 23/08/24 4,770.00 26,365.07

B-XXXXXXX2582-IMPSTXN

23/08/24 UPI-JAGJIT SINGH-JAGJITSINGHSSC22-2@OKHD 0000423646834368 23/08/24 4,770.00 21,595.07

FCBANK-HDFC0007030-423646834368-UPI

23/08/24 NEFT CR-IDFB0010201-MR MALKEET SINGH-MAL IDFBH24236660845 23/08/24 4,770.00 26,365.07

KEET SINGH-IDFBH24236660845

23/08/24 UPI-FUND IDFC FIRST ACCO-ADDMONEY@IDFCBA 0000423649571324 23/08/24 4,770.00 21,595.07

NK-IDFB0040101-423649571324-UPI

24/08/24 IMPS-423712492307-MR MALKEET SINGH-IDF 0000423712492307 24/08/24 30,000.00 51,595.07

B-XXXXXXX2582-IMPSTXN

24/08/24 UPI-INDERJIT SINGH-GURJEETSMAKKAR-6@OKHD 0000423770974002 24/08/24 30,000.00 21,595.07

FCBANK-HDFC0005276-423770974002-UPI

24/08/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000007783083826 24/08/24 700.00 20,895.07

24/08/24 ACH D- BAJAJ FINANCE LTD-491ECFKC968626 0000007783083826 24/08/24 700.00 21,595.07

24/08/24 IMPS-423715737069-MR MALKEET SINGH-IDF 0000423715737069 24/08/24 1,200.00 22,795.07

B-XXXXXXX2582-IMPSTXN

24/08/24 UPI-ABU OSAMA-7738200310@YBL-SBIN000301 0000423779352395 24/08/24 1,200.00 21,595.07

0-423779352395-UPI

24/08/24 NEFT CR-IDFB0010201-MR MALKEET SINGH-MAL IDFBH24237755645 24/08/24 1,200.00 22,795.07

KEET SINGH-IDFBH24237755645

24/08/24 UPI-SAPNA-ESHMEETSANDHU2@OKSBI-UCBA00020 0000423780272630 24/08/24 1,200.00 21,595.07

57-423780272630-UPI

26/08/24 IMPS-423915250497-MR MALKEET SINGH-IDF 0000423915250497 26/08/24 2,400.00 23,995.07

B-XXXXXXX2582-IMPSTXN

26/08/24 UPI-ABU OSAMA-7738200310@YBL-SBIN000301 0000423961359809 26/08/24 2,400.00 21,595.07

0-423961359809-UPI

27/08/24 .ACH DEBIT RETURN CHARGES 100824 100824- MIR2523681053856 27/08/24 19.49 21,575.58

MIR2523681053856

30/08/24 .ATW DECCHG 05/07/24 CARDEND 1024 050724 MIR2524189166975 30/08/24 29.50 21,546.08

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of 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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

-MIR2524189166975

30/08/24 .ATW DECCHG 05/07/24 CARDEND 1024 050724 MIR2524188198662 30/08/24 29.50 21,516.58

-MIR2524188198662

30/08/24 .ATW DECCHG 12/07/24 CARDEND 1024 120724 MIR2524188489107 30/08/24 29.50 21,487.08

-MIR2524188489107

30/08/24 .ATW DECCHG 12/07/24 CARDEND 1024 120724 MIR2524188174134 30/08/24 29.50 21,457.58

-MIR2524188174134

30/08/24 .ATW DECCHG 12/07/24 CARDEND 1024 120724 MIR2524190130790 30/08/24 29.50 21,428.08

-MIR2524190130790

30/08/24 .EAW DECCHG 13/08/24 CARDEND 1024 130824 MIR2524290253716 30/08/24 29.50 21,398.58

-MIR2524290253716

30/08/24 .EAW DECCHG 13/08/24 CARDEND 1024 130824 MIR2524189176447 30/08/24 29.50 21,369.08

-MIR2524189176447

30/08/24 .EAW DECCHG 13/08/24 CARDEND 1024 130824 MIR2524187849041 30/08/24 29.50 21,339.58

-MIR2524187849041

30/08/24 .EAW DECCHG 20/07/24 CARDEND 1024 200724 MIR2524189344949 30/08/24 29.50 21,310.08

-MIR2524189344949

30/08/24 .EAW DECCHG 20/07/24 CARDEND 1024 200724 MIR2524188469804 30/08/24 29.50 21,280.58

-MIR2524188469804

30/08/24 .EAW DECCHG 20/07/24 CARDEND 1024 200724 MIR2524188878665 30/08/24 29.50 21,251.08

-MIR2524188878665

30/08/24 .EAW DECCHG 20/07/24 CARDEND 1024 200724 MIR2524189677589 30/08/24 29.50 21,221.58

-MIR2524189677589

30/08/24 .EAW DECCHG 20/07/24 CARDEND 1024 200724 MIR2524290135570 30/08/24 29.50 21,192.08

-MIR2524290135570

30/08/24 .POS DECCHG 08/06/24 CARDEND 1024 080624 MIR2524290117718 30/08/24 29.50 21,162.58

-MIR2524290117718

30/08/24 .POS DECCHG 18/07/24 CARDEND 1024 180724 MIR2524190113869 30/08/24 29.50 21,133.08

-MIR2524190113869

30/08/24 .POS DECCHG 18/07/24 CARDEND 1024 180724 MIR2524189682431 30/08/24 29.50 21,103.58

-MIR2524189682431

30/08/24 CHQ RETURN CHGS INCL GST 200724-MIR25241 0000000000000022 30/08/24 531.00 20,572.58

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of 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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

89068789

30/08/24 CHQ RETURN CHGS INCL GST 160824-MIR25241 0000000000000023 30/08/24 531.00 20,041.58

88136163

30/08/24 .DC INTL POS TXN MARKUP+ST 060624 060624 MIR2524290143682 30/08/24 44.33 19,997.25

-MIR2524290143682

30/08/24 .DC INTL POS TXN MARKUP+ST 070624 070624 MIR2524187994708 30/08/24 100.07 19,897.18

-MIR2524187994708

30/08/24 .DC INTL POS TXN MARKUP+ST 080624 080624 MIR2524189026010 30/08/24 157.97 19,739.21

-MIR2524189026010

30/08/24 .DC INTL POS TXN MARKUP+ST 080624 080624 MIR2524290100334 30/08/24 157.70 19,581.51

-MIR2524290100334

30/08/24 .DC INTL POS TXN MARKUP+ST 090624 090624 MIR2524187939826 30/08/24 80.67 19,500.84

-MIR2524187939826

30/08/24 .DC INTL POS TXN MARKUP+ST 310524 310524 MIR2524189490901 30/08/24 172.91 19,327.93

-MIR2524189490901

30/08/24 .ACH DEBIT RETURN CHARGES 030624 030624- MIR2524189077861 30/08/24 531.00 18,796.93

MIR2524189077861

30/08/24 .ACH DEBIT RETURN CHARGES 030624 030624- MIR2524189810112 30/08/24 590.00 18,206.93

MIR2524189810112

30/08/24 .ACH DEBIT RETURN CHARGES 030724 030724- MIR2524188979336 30/08/24 590.00 17,616.93

MIR2524188979336

30/08/24 .ACH DEBIT RETURN CHARGES 030724 030724- MIR2524189742073 30/08/24 531.00 17,085.93

MIR2524189742073

30/08/24 .ACH DEBIT RETURN CHARGES 040624 040624- MIR2524188606942 30/08/24 649.00 16,436.93

MIR2524188606942

30/08/24 .ACH DEBIT RETURN CHARGES 040724 040724- MIR2524189514619 30/08/24 649.00 15,787.93

MIR2524189514619

30/08/24 .ACH DEBIT RETURN CHARGES 050624 050624- MIR2524188833493 30/08/24 649.00 15,138.93

MIR2524188833493

30/08/24 .ACH DEBIT RETURN CHARGES 050724 050724- MIR2524188097578 30/08/24 649.00 14,489.93

MIR2524188097578

30/08/24 .ACH DEBIT RETURN CHARGES 050824 050824- MIR2524290786037 30/08/24 439.74 14,050.19

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

MIR2524290786037

30/08/24 .ACH DEBIT RETURN CHARGES 070624 070624- MIR2524189429986 30/08/24 649.00 13,401.19

MIR2524189429986

30/08/24 .ACH DEBIT RETURN CHARGES 070824 070824- MIR2524290395185 30/08/24 649.00 12,752.19

MIR2524290395185

30/08/24 .ACH DEBIT RETURN CHARGES 090724 090724- MIR2524189601710 30/08/24 649.00 12,103.19

MIR2524189601710

30/08/24 .ACH DEBIT RETURN CHARGES 090724 090724- MIR2524189821206 30/08/24 649.00 11,454.19

MIR2524189821206

30/08/24 .ACH DEBIT RETURN CHARGES 100824 100824- MIR2524189035409 30/08/24 629.50 10,824.69

MIR2524189035409

30/08/24 .ACH DEBIT RETURN CHARGES 110624 110624- MIR2524189058378 30/08/24 649.00 10,175.69

MIR2524189058378

30/08/24 .ACH DEBIT RETURN CHARGES 110624 110624- MIR2524188527370 30/08/24 649.00 9,526.69

MIR2524188527370

30/08/24 .ACH DEBIT RETURN CHARGES 150624 150624- MIR2524189459817 30/08/24 649.00 8,877.69

MIR2524189459817

30/08/24 .ACH DEBIT RETURN CHARGES 160524 160524- MIR2524290749866 30/08/24 649.00 8,228.69

MIR2524290749866

30/08/24 .ACH DEBIT RETURN CHARGES 160724 160724- MIR2524189484619 30/08/24 649.00 7,579.69

MIR2524189484619

30/08/24 APRAPR24 INSTAALERTCHG 6 SMS 090624-MIR2 MIR2524290607792 30/08/24 1.42 7,578.27

524290607792

30/08/24 MAYMAY24 INSTAALERTCHG 9 SMS 170624-MIR2 MIR2524290589282 30/08/24 2.12 7,576.15

524290589282

30/08/24 FUND TRF CC-553583XXXXXX4600 0000000000000000 30/08/24 7,576.14 0.01

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.97 312 131 7,829,025.47 7,829,024.51 0.01

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:03AAACH2702H1ZA
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 : ATTARI

Address : HDFC BANK LTD
NEAR BUS STAND,
VPO ATTARI, DIST- AMRITSAR,
MR MALKEET SINGH City : ATTARI 143108
State : PUNJAB
POST OFFICE PADRI PADRI Phone no. : 18002600/18001600
AMRITSAR OD Limit : 0.00
. Currency : INR
Email : MS4347741@GMAIL.COM
AMRITSAR 143107 Cust ID : 213259324
PUNJAB INDIA Account No : 50100568563381 OTHER
A/C Open Date : 27/10/2022
JOINT HOLDERS : SAWINDER SINGH Account Status : Regular
RTGS/NEFT IFSC : HDFC0002881 MICR : 143240019
Branch Code : 2881 Product Code : 1045
Nomination : Registered

From : 01/03/2024 To : 31/08/2024 Statement of account

Generated On: 12-Sep-2024 09:11 Generated By: Requesting Branch Code: NET
213259324

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:03AAACH2702H1ZA
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