Page No .

: 1

Account Branch : LONI BK

Address : BALAJI COMPLEX,
NEAR AHILYABAI HOLKAR SCHOOL,
LONI, TALUKA RAHATA,
MR NITIN SAHEBRAO JONDHALE City : LONI 413736
State : MAHARASHTRA
LOHARE RASTA AT/PO-NIMGAON JALI Phone no. : 18002026161
TAL-SANGAMNER NIMGAON JALI OD Limit : 0.00
AHMED NAGAR ASHVI BK Currency : INR
Email : NITINJONDHALE8593@GMAIL.COM
SANGAMNER 413714 Cust ID : 116445312
MAHARASHTRA INDIA Account No : 50100249171888 NON MANAGED V
A/C Open Date : 29/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004493 MICR : 413240503
Branch Code : 4493 Product Code : 161
Nomination : Registered

From : 03/08/2023 To : 03/02/2024 Statement of account

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

09/08/23 UPI-ASHITOSH LAXMAN NEHE-9922297111@YBL- 0000322191413959 09/08/23 12,000.00 12,000.94

ICIC0003837-322191413959-PAYMENT FROM PH

ONE

09/08/23 NWD-541919XXXXXX4658-00484039-AHMADNAGAR 0000322115029819 09/08/23 10,000.00 2,000.94

09/08/23 NWD-541919XXXXXX4658-00484039-AHMADNAGAR 0000322115000372 09/08/23 1,000.00 1,000.94

13/08/23 UPI-VARSHA NITIN JONDHAL-NITUJONDHALE1@Y 0000322570741174 13/08/23 1,000.00 0.94

BL-UBIN0566853-322570741174-PAYMENT FROM

PHONE

28/09/23 UPI-VARSHA NITIN JONDHAL-NITUJONDHALE@YB 0000327105188853 28/09/23 10,000.00 10,000.94

L-UBIN0566853-327105188853-PAYMENT FROM

PHONE

28/09/23 NWD-541919XXXXXX4658-TCDN3278-KARMALA 0000327115009378 28/09/23 10,000.00 0.94

01/10/23 CREDIT INTEREST CAPITALISED 000000000000000 30/09/23 28.00 28.94

23/10/23 NEFT CR-ICIC0099999-GODREJ TYSON FOODS L 000CMS3656218779 23/10/23 31,676.00 31,704.94

IMITED-NITIN JONDHALE-CMS3656218779

29/10/23 UPI-AVINASH VENUNATH JON-AVINASH.JONDHAL 0000330295401913 29/10/23 8,000.00 23,704.94

E1@IBL-UBIN0532282-330295401913-PAYMENT

FROM PHONE

30/10/23 UPI-ASHPAK NAJJU SHAIKH-Q327922902@YBL-Y 0000330335614586 30/10/23 400.00 23,304.94

ESB0YBLUPI-330335614586-PAYMENT FROM PHO

NE

30/10/23 UPI-MR KISHOR SHIVAJI JO-Q819731756@YBL- 0000330315560627 30/10/23 15.00 23,289.94

YESB0YBLUPI-330315560627-PAYMENT FROM PH

ONE

31/10/23 UPI-VIGNAHAR NASHTA AND -GPAY-1119822458 0000330431939637 31/10/23 180.00 23,109.94

8@OKBIZAXIS-UTIB0000000-330431939637-PAY

MENT FROM PHONE

31/10/23 UPI-NAVNATH JONDHALE-Q333828411@YBL-SBIN 0000330424678515 31/10/23 400.00 22,709.94

0006040-330424678515-PAYMENT FROM PHONE

31/10/23 UPI-GORDE PATIL PETROLEU-BHARATPE0990048 0000330400493258 31/10/23 469.00 22,240.94

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 : LONI BK

Address : BALAJI COMPLEX,
NEAR AHILYABAI HOLKAR SCHOOL,
LONI, TALUKA RAHATA,
MR NITIN SAHEBRAO JONDHALE City : LONI 413736
State : MAHARASHTRA
LOHARE RASTA AT/PO-NIMGAON JALI Phone no. : 18002026161
TAL-SANGAMNER NIMGAON JALI OD Limit : 0.00
AHMED NAGAR ASHVI BK Currency : INR
Email : NITINJONDHALE8593@GMAIL.COM
SANGAMNER 413714 Cust ID : 116445312
MAHARASHTRA INDIA Account No : 50100249171888 NON MANAGED V
A/C Open Date : 29/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004493 MICR : 413240503
Branch Code : 4493 Product Code : 161
Nomination : Registered

From : 03/08/2023 To : 03/02/2024 Statement of account

4877@YESBANKLTD-YESB0YESUPI-330400493258

-PAY TO GORDE PATIL

31/10/23 UPI-GORDE PATIL PETROLEU-BHARATPE0990048 0000330435828157 31/10/23 300.00 21,940.94

4877@YESBANKLTD-YESB0YESUPI-330435828157

-PAY TO GORDE PATIL

31/10/23 UPI-GANESH ASHOK KULTHE-Q671175514@YBL-Y 0000330443026385 31/10/23 200.00 21,740.94

ESB0YBLUPI-330443026385-PAYMENT FROM PHO

NE

31/10/23 UPI-CHAMPA LAL-PAYTMQRN5A1JPNP1V@PAYTM-P 0000330445467498 31/10/23 1,250.00 20,490.94

YTM0123456-330445467498-PAYMENT FROM PHO

NE

31/10/23 UPI-HOTEL SAI TULSI CHIN-PAYTMQRX453O0XA 0000330432397718 31/10/23 240.00 20,250.94

4B@PAYTM-PYTM0123456-330432397718-PAYMEN

T FROM PHONE

01/11/23 UPI-AKSHAY SERVICE CENTA-GPAY-1118407367 0000330504667378 01/11/23 200.00 20,050.94

0@OKBIZAXIS-UTIB0000000-330504667378-PAY

MENT FROM PHONE

01/11/23 UPI-RANJAN SUPER SHOPEE-Q414874159@YBL-Y 0000330591037211 01/11/23 190.00 19,860.94

ESB0YBLUPI-330591037211-PAYMENT FROM PHO

NE

01/11/23 UPI-RAJESHRI RAMESH MEHE-PAYTMQRFM2QK7JS 0000330518373109 01/11/23 30.00 19,830.94

ET@PAYTM-PYTM0123456-330518373109-PAYMEN

T FROM PHONE

01/11/23 UPI-SAGAR SHIVAJI TAMBE-Q509755028@YBL-I 0000330576792626 01/11/23 30.00 19,800.94

BKL0001415-330576792626-PAYMENT FROM PHO

NE

01/11/23 UPI-RAVINDRA NARAYAN THO-9890572350@YBL- 0000330529562429 01/11/23 5,200.00 14,600.94

HDFC0000463-330529562429-PAYMENT FROM PH

ONE

03/11/23 UPI-DATTU DILIP THETE-PAYTMQRKKM01XCCLQ@ 0000330786688068 03/11/23 105.00 14,495.94

PAYTM-PYTM0123456-330786688068-PAYMENT F

ROM PHONE

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 : LONI BK

Address : BALAJI COMPLEX,
NEAR AHILYABAI HOLKAR SCHOOL,
LONI, TALUKA RAHATA,
MR NITIN SAHEBRAO JONDHALE City : LONI 413736
State : MAHARASHTRA
LOHARE RASTA AT/PO-NIMGAON JALI Phone no. : 18002026161
TAL-SANGAMNER NIMGAON JALI OD Limit : 0.00
AHMED NAGAR ASHVI BK Currency : INR
Email : NITINJONDHALE8593@GMAIL.COM
SANGAMNER 413714 Cust ID : 116445312
MAHARASHTRA INDIA Account No : 50100249171888 NON MANAGED V
A/C Open Date : 29/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004493 MICR : 413240503
Branch Code : 4493 Product Code : 161
Nomination : Registered

From : 03/08/2023 To : 03/02/2024 Statement of account

03/11/23 UPI-MR RINKOO PAL-Q422041204@YBL-YESB0 0000330746677722 03/11/23 30.00 14,465.94

YBLUPI-330746677722-PAYMENT FROM PHONE

03/11/23 UPI-MR RINKOO PAL-Q422041204@YBL-YESB0 0000330766084304 03/11/23 6.00 14,459.94

YBLUPI-330766084304-PAYMENT FROM PHONE

04/11/23 UPI-NOORU NAJEEM SHAIKH-PAYTMQR281005050 0000330852536400 04/11/23 50.00 14,409.94

101PQCQSEGBYP0L@PAYTM-PYTM0123456-330852

536400-PAYMENT FROM PHONE

04/11/23 UPI-JONDHALE NITIN SAHEB-NITIN.JONDHALE2 0000330849551141 04/11/23 655.00 15,064.94

@IBL-ICIC00ADCCB-330849551141-PAYMENT FR

OM PHONE

04/11/23 UPI-MR NITIN SAHEBRAO JO-JONDHALE.NITIN1 0000330887919009 04/11/23 2,000.00 17,064.94

@YBL-CBIN0281743-330887919009-PAYMENT FR

OM PHONE

04/11/23 UPI-RANJANA SAHEBRAV JON-NITINJONDHALE85 0000330874451325 04/11/23 3,200.00 20,264.94

93@YBL-UBIN0566853-330874451325-PAYMENT

FROM PHONE

04/11/23 UPI-VIGNAHAR NASHTA AND -GPAY-1119822458 0000330874931196 04/11/23 30.00 20,234.94

8@OKBIZAXIS-UTIB0000000-330874931196-PAY

MENT FROM PHONE

04/11/23 UPI-HOTEL SAI SADGURUKRU-Q485741674@YBL- 0000330804962515 04/11/23 85.00 20,149.94

YESB0YBLUPI-330804962515-PAYMENT FROM PH

ONE

04/11/23 UPI-ANKUSH EKNATH GAGARE-BHARATPE.900636 0000330873833309 04/11/23 40.00 20,109.94

98864@FBPE-FDRL0001382-330873833309-PAY

TO BHARATPE ME

04/11/23 UPI-AKSHAY SAHEBRAV JOND-8805167111@YBL- 0000330849500399 04/11/23 20,000.00 109.94

HDFC0004493-330849500399-PAYMENT FROM PH

ONE

05/11/23 UPI-MR SUDHAKAR SHIVLIN-PAYTMQRK93CH6FHY 0000330979701672 05/11/23 10.00 99.94

0@PAYTM-PYTM0123456-330979701672-PAYMENT

FROM PHONE

14/11/23 UPI-GOVINDA FUEL STATION-Q28366774@YBL-Y 0000368420981276 14/11/23 50.00 49.94

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 : LONI BK

Address : BALAJI COMPLEX,
NEAR AHILYABAI HOLKAR SCHOOL,
LONI, TALUKA RAHATA,
MR NITIN SAHEBRAO JONDHALE City : LONI 413736
State : MAHARASHTRA
LOHARE RASTA AT/PO-NIMGAON JALI Phone no. : 18002026161
TAL-SANGAMNER NIMGAON JALI OD Limit : 0.00
AHMED NAGAR ASHVI BK Currency : INR
Email : NITINJONDHALE8593@GMAIL.COM
SANGAMNER 413714 Cust ID : 116445312
MAHARASHTRA INDIA Account No : 50100249171888 NON MANAGED V
A/C Open Date : 29/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004493 MICR : 413240503
Branch Code : 4493 Product Code : 161
Nomination : Registered

From : 03/08/2023 To : 03/02/2024 Statement of account

ESB0YBLUPI-368420981276-PAYMENT FROM PHO

NE

14/11/23 UPI-RAVINDRA BABURAO BOR-Q153113499@YBL- 0000331809705388 14/11/23 40.00 9.94

IBKL0001415-331809705388-PAYMENT FROM PH

ONE

19/12/23 UPI-VARSHA NITIN JONDHAL-NITUJONDHALE1@A 0000371966924317 19/12/23 9.00 0.94

XL-UBIN0566853-371966924317-PAYMENT FROM

PHONE

01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 25.00 25.94

11/01/24 NEFT CR-ICIC0099999-GODREJ TYSON FOODS L 000CMS3846920939 11/01/24 57,521.00 57,546.94

IMITED-NITIN JONDHALE-CMS3846920939

11/01/24 UPI-TRIMIT COMPUTERS-GPAY-11213635159@OK 0000401181482731 11/01/24 1,600.00 55,946.94

BIZAXIS-UTIB0000000-401181482731-PAYMENT

FROM PHONE

11/01/24 UPI-SAMIR NAVNATH JONDHA-SAMEER.JONDHALE 0000437738058796 11/01/24 80.00 55,866.94

@AXL-UBIN0548251-437738058796-PAYMENT FR

OM PHONE

11/01/24 UPI-EKART-EKART@YBL-YESB0YBLUPI-43772433 0000437724336147 11/01/24 1,509.00 54,357.94

6147-PAYMENT FOR FMPC33

12/01/24 UPI-RAVINDRA LAXMAN PAWA-RP8920022@AXL-U 0000437854137582 12/01/24 135.00 54,222.94

BIN0566853-437854137582-PAYMENT FROM PHO

NE

12/01/24 UPI-MR SANJAY NAMDEO RO-PAYTMQR1CS2QGUT 0000401264516010 12/01/24 640.00 53,582.94

Q3@PAYTM-PYTM0123456-401264516010-PAYMEN

T FROM PHONE

12/01/24 UPI-PUNAM PRABHAKAR SAT-9730068222@AXL- 0000437893846262 12/01/24 470.00 53,112.94

SBIN0006322-437893846262-PAYMENT FROM PH

ONE

12/01/24 UPI-PHONEPE-BBPSBP@AXL-UTIB0AXLUPI-43789 0000437896253673 13/01/24 33,586.00 19,526.94

6253673-PAYMENT FROM PHONE

12/01/24 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@AXL- 0000437841542426 13/01/24 29.00 19,497.94

UTIB0AXLUPI-437841542426-PAYMENT FROM PH

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 : LONI BK

Address : BALAJI COMPLEX,
NEAR AHILYABAI HOLKAR SCHOOL,
LONI, TALUKA RAHATA,
MR NITIN SAHEBRAO JONDHALE City : LONI 413736
State : MAHARASHTRA
LOHARE RASTA AT/PO-NIMGAON JALI Phone no. : 18002026161
TAL-SANGAMNER NIMGAON JALI OD Limit : 0.00
AHMED NAGAR ASHVI BK Currency : INR
Email : NITINJONDHALE8593@GMAIL.COM
SANGAMNER 413714 Cust ID : 116445312
MAHARASHTRA INDIA Account No : 50100249171888 NON MANAGED V
A/C Open Date : 29/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004493 MICR : 413240503
Branch Code : 4493 Product Code : 161
Nomination : Registered

From : 03/08/2023 To : 03/02/2024 Statement of account

ONE

13/01/24 UPI-LIFE STYLE INTERNATI-LANDMARKMAXRETA 0000437913795292 13/01/24 495.00 19,002.94

IL@YBL-YESB0YBLUPI-437913795292-PAYMENT

FOR 501548

13/01/24 UPI-JAI GANESH ENTERPRI-Q594771094@YBL-Y 0000437909592131 13/01/24 337.00 18,665.94

ESB0YBLUPI-437909592131-PAYMENT FROM PHO

NE

14/01/24 UPI-PUNAM VENUNATH 0000401401637243 14/01/24 2,000.00 16,665.94

TANDA-PAYTMQRDNW7PPGB

H1@PAYTM-PYTM0123456-401401637243-PAYMEN

T FROM PHONE

14/01/24 UPI-GORDE PATIL PETROLEU-BHARATPE0990048 0000401488172070 14/01/24 737.00 15,928.94

4877@YESBANKLTD-YESB0YESUPI-401488172070

-PAY TO GORDE PATIL

14/01/24 UPI-MRS SHITAL RAJENDRA -Q657218854@YBL- 0000401498611628 14/01/24 10.00 15,918.94

CBIN0283278-401498611628-PAYMENT FROM PH

ONE

14/01/24 UPI-RANJAN SUPER SHOPEE-Q641341304@YBL-Y 0000438070516035 14/01/24 150.00 15,768.94

ESB0YBLUPI-438070516035-PAYMENT FROM PHO

NE

14/01/24 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@AXL- 0000438086929527 14/01/24 62.00 15,706.94

UTIB0AXLUPI-438086929527-PAYMENT FROM PH

ONE

15/01/24 UPI-VANDANA TANHAJI ZAVA-Q141058147@YBL- 0000438123668621 15/01/24 23.00 15,683.94

YESB0YBLUPI-438123668621-PAYMENT FROM PH

ONE

15/01/24 UPI-RANJAN SUPER SHOPEE-Q414874159@YBL-Y 0000438181350340 15/01/24 34.00 15,649.94

ESB0YBLUPI-438181350340-PAYMENT FROM PHO

NE

16/01/24 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@AXL- 0000438223206052 16/01/24 669.00 14,980.94

UTIB0AXLUPI-438223206052-PAYMENT FROM PH

ONE

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 : LONI BK

Address : BALAJI COMPLEX,
NEAR AHILYABAI HOLKAR SCHOOL,
LONI, TALUKA RAHATA,
MR NITIN SAHEBRAO JONDHALE City : LONI 413736
State : MAHARASHTRA
LOHARE RASTA AT/PO-NIMGAON JALI Phone no. : 18002026161
TAL-SANGAMNER NIMGAON JALI OD Limit : 0.00
AHMED NAGAR ASHVI BK Currency : INR
Email : NITINJONDHALE8593@GMAIL.COM
SANGAMNER 413714 Cust ID : 116445312
MAHARASHTRA INDIA Account No : 50100249171888 NON MANAGED V
A/C Open Date : 29/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004493 MICR : 413240503
Branch Code : 4493 Product Code : 161
Nomination : Registered

From : 03/08/2023 To : 03/02/2024 Statement of account

16/01/24 UPI-SACHIN RAOSAHEB TAMB-PAYTMQR38SV2TR9 0000401682361659 16/01/24 330.00 14,650.94

VP@PAYTM-PYTM0123456-401682361659-PAYMEN

T FROM PHONE

16/01/24 UPI-RAJENDRA VISHWANATH -PAYTMQR28100505 0000401681005367 16/01/24 33.00 14,617.94

01015JW10XUL5N0P@PAYTM-PYTM0123456-40168

1005367-PAYMENT FROM PHONE

16/01/24 UPI-SUMEDH SANTOSH BRA-Q056633082@YBL- 0000438225518928 16/01/24 10.00 14,607.94

YESB0YBLUPI-438225518928-PAYMENT FROM PH

ONE

16/01/24 UPI-SUNIL ASARAM ASARAM -Q133515360@YBL- 0000438255143371 16/01/24 60.00 14,547.94

YESB0YBLUPI-438255143371-PAYMENT FROM PH

ONE

16/01/24 UPI-PUNAM PRABHAKAR SAT-9730068222@AXL- 0000438263485199 16/01/24 5,000.00 9,547.94

SBIN0006322-438263485199-PAYMENT FROM PH

ONE

17/01/24 UPI-VARSHA NITIN JONDHAL-NITUJONDHALE1@A 0000438337447215 17/01/24 4,500.00 14,047.94

XL-UBIN0566853-438337447215-PAYMENT FROM

PHONE

17/01/24 UPI-VARSHA NITIN JONDHAL-NITUJONDHALE1@A 0000438351463050 17/01/24 12,900.00 1,147.94

XL-UBIN0566853-438351463050-PAYMENT FROM

PHONE

18/01/24 UPI-SWAPNIL RAMESH GADE-PAYTMQR281005050 0000401813748777 18/01/24 20.00 1,127.94

1011IEE89L0JCYL@PAYTM-PYTM0123456-401813

748777-PAYMENT FROM PHONE

20/01/24 UPI-VISHAL MACHHINDRA T-9921898040@YBL- 0000438656932879 20/01/24 1,000.00 127.94

SBIN0006322-438656932879-PAYMENT FROM PH

ONE

21/01/24 UPI-JONDHALE NITIN SAHEB-NITIN.JONDHALE2 0000402151495770 21/01/24 278.00 405.94

@IBL-ICIC00ADCCB-402151495770-PAYMENT FR

OM PHONE

21/01/24 UPI-VARSHA NITIN JONDHAL-NITUJONDHALE1@A 0000438710224097 21/01/24 92.00 497.94

XL-UBIN0566853-438710224097-PAYMENT FROM

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 : LONI BK

Address : BALAJI COMPLEX,
NEAR AHILYABAI HOLKAR SCHOOL,
LONI, TALUKA RAHATA,
MR NITIN SAHEBRAO JONDHALE City : LONI 413736
State : MAHARASHTRA
LOHARE RASTA AT/PO-NIMGAON JALI Phone no. : 18002026161
TAL-SANGAMNER NIMGAON JALI OD Limit : 0.00
AHMED NAGAR ASHVI BK Currency : INR
Email : NITINJONDHALE8593@GMAIL.COM
SANGAMNER 413714 Cust ID : 116445312
MAHARASHTRA INDIA Account No : 50100249171888 NON MANAGED V
A/C Open Date : 29/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004493 MICR : 413240503
Branch Code : 4493 Product Code : 161
Nomination : Registered

From : 03/08/2023 To : 03/02/2024 Statement of account

PHONE

21/01/24 UPI-MR NITIN SAHEBRAO JO-JONDHALE.NITIN1 0000402189398128 21/01/24 19,000.00 19,497.94

@YBL-CBIN0281743-402189398128-PAYMENT FR

OM PHONE

21/01/24 UPI-PRASHANT DADABHAU TA-9552141157@YBL- 0000438792786075 21/01/24 1,499.00 17,998.94

IBKL0000513-438792786075-PAYMENT FROM PH

ONE

21/01/24 UPI-GANGADHAR BABASAHEB -Q902017719@YBL- 0000438721838234 21/01/24 500.00 17,498.94

YESB0YBLUPI-438721838234-PAYMENT FROM PH

ONE

21/01/24 UPI-ANNASAHEB NAVNATH TA-EJ0TUKBXLF@POST 0000402147141053 21/01/24 30.00 17,468.94

BANK-IPOS0000001-402147141053-PAYMENT FR

OM PHONE

22/01/24 UPI-EKART-EKART@YBL-YESB0YBLUPI-43886274 0000438862744282 22/01/24 1,509.00 15,959.94

4282-PAYMENT FOR FMPC34

22/01/24 UPI-DEEPAK DILIPKUMAR DU-Q75431925@YBL-H 0000438813271527 22/01/24 520.00 15,439.94

DFC0004493-438813271527-PAYMENT FROM PHO

NE

22/01/24 UPI-GORDE PATIL PETROLEU-BHARATPE0990048 0000402203383813 22/01/24 660.00 14,779.94

4877@YESBANKLTD-YESB0YESUPI-402203383813

-PAY TO GORDE PATIL

22/01/24 UPI-HOTEL SAI SADGURUKRU-Q485741674@YBL- 0000438883824273 22/01/24 95.00 14,684.94

YESB0YBLUPI-438883824273-PAYMENT FROM PH

ONE

22/01/24 UPI-LOKMANYA GEN DEPAR-BHARATPE90727964 0000402275317510 22/01/24 380.00 14,304.94

061@YESBANKLTD-YESB0YESUPI-402275317510-

PAY TO BHARATPE ME

22/01/24 UPI-NIKHIL PRAKASH NIRMA-PAYTMQR128Y7R42 0000402265568022 22/01/24 156.00 14,148.94

7X@PAYTM-PYTM0123456-402265568022-PAYMEN

T FROM PHONE

23/01/24 UPI-LAND RECORDS GOVT OF-SBIEPAY.MAHABHU 0000402322650042 23/01/24 97.00 14,051.94

MI-1000802@SBI-SBIN0016209-402322650042-

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 : LONI BK

Address : BALAJI COMPLEX,
NEAR AHILYABAI HOLKAR SCHOOL,
LONI, TALUKA RAHATA,
MR NITIN SAHEBRAO JONDHALE City : LONI 413736
State : MAHARASHTRA
LOHARE RASTA AT/PO-NIMGAON JALI Phone no. : 18002026161
TAL-SANGAMNER NIMGAON JALI OD Limit : 0.00
AHMED NAGAR ASHVI BK Currency : INR
Email : NITINJONDHALE8593@GMAIL.COM
SANGAMNER 413714 Cust ID : 116445312
MAHARASHTRA INDIA Account No : 50100249171888 NON MANAGED V
A/C Open Date : 29/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004493 MICR : 413240503
Branch Code : 4493 Product Code : 161
Nomination : Registered

From : 03/08/2023 To : 03/02/2024 Statement of account

LAND RECORDS GOVT

23/01/24 UPI-ARVIND RAMESH KSHATR-PAYTMQRDBOI1R4F 0000402383037940 23/01/24 140.00 13,911.94

L5@PAYTM-PYTM0123456-402383037940-PAYMEN

T FROM PHONE

23/01/24 UPI-RAVINDRA ANNASAHEB P-PAYTMQR3JNBI45F 0000402360039075 23/01/24 390.00 13,521.94

OJ@PAYTM-PYTM0123456-402360039075-PAYMEN

T FROM PHONE

23/01/24 UPI-LOKMANYA GEN DEPAR-BHARATPE90727964 0000402359608381 23/01/24 265.00 13,256.94

061@YESBANKLTD-YESB0YESUPI-402359608381-

PAY TO BHARATPE ME

23/01/24 UPI-NEW APLA BAZAR LONI-PAYTM-73507485@P 0000402339629529 23/01/24 3,328.00 9,928.94

AYTM-PYTM0123456-402339629529-PAYMENT FR

OM PHONE

24/01/24 UPI-LAKSHAMAN VYANKAT 0000402482333631 24/01/24 110.00 9,818.94

P-PAYTMQRNTMHPWQV

NZ@PAYTM-PYTM0123456-402482333631-PAYMEN

T FROM PHONE

24/01/24 UPI-S R NAVALE PATIL PET-Q135949904@YBL- 0000439065914076 24/01/24 500.00 9,318.94

YESB0YBLUPI-439065914076-PAYMENT FROM PH

ONE

24/01/24 UPI-SHRI SWAMI SAMARTH R-322798731781524 0000402485754215 24/01/24 876.00 8,442.94

@CNRB-CNRB0003231-402485754215-PAYMENT F

ROM PHONE

24/01/24 UPI-RAJENDRA EKNATHRAO V-Q311071399@YBL- 0000439047905337 24/01/24 546.00 7,896.94

YESB0YBLUPI-439047905337-PAYMENT FROM PH

ONE

24/01/24 UPI-AKSHAY TRADING COMPA-PAYTMQR1G8EFM7Q 0000402484696393 24/01/24 50.00 7,846.94

VL@PAYTM-PYTM0123456-402484696393-PAYMEN

T FROM PHONE

24/01/24 UPI-ASHOK NAVASU 0000439006668033 24/01/24 663.00 7,183.94

MERANDE-ASHOK.MERANDE@Y

BL-UBIN0544973-439006668033-PAYMENT FROM

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 : LONI BK

Address : BALAJI COMPLEX,
NEAR AHILYABAI HOLKAR SCHOOL,
LONI, TALUKA RAHATA,
MR NITIN SAHEBRAO JONDHALE City : LONI 413736
State : MAHARASHTRA
LOHARE RASTA AT/PO-NIMGAON JALI Phone no. : 18002026161
TAL-SANGAMNER NIMGAON JALI OD Limit : 0.00
AHMED NAGAR ASHVI BK Currency : INR
Email : NITINJONDHALE8593@GMAIL.COM
SANGAMNER 413714 Cust ID : 116445312
MAHARASHTRA INDIA Account No : 50100249171888 NON MANAGED V
A/C Open Date : 29/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004493 MICR : 413240503
Branch Code : 4493 Product Code : 161
Nomination : Registered

From : 03/08/2023 To : 03/02/2024 Statement of account

PHONE

25/01/24 UPI-RAHUL BHAUSAHEB DENG-RAHUL.DENGALE-1 0000402580402723 25/01/24 25,000.00 32,183.94

@OKAXIS-UTIB0000103-402580402723-UPI

25/01/24 UPI-VARSHA NITIN JONDHAL-NITUJONDHALE1@I 0000439117502938 25/01/24 16,385.00 48,568.94

BL-UBIN0566853-439117502938-PAYMENT FROM

PHONE

25/01/24 UPI-MR NITIN SAHEBRAO JO-JONDHALE.NITIN1 0000402550982245 25/01/24 1,242.00 49,810.94

@YBL-CBIN0281743-402550982245-PAYMENT FR

OM PHONE

26/01/24 UPI-GANGADHAR BABASAHEB -Q593881497@YBL- 0000439208656465 26/01/24 40.00 49,770.94

YESB0YBLUPI-439208656465-PAYMENT FROM PH

ONE

26/01/24 UPI-VARSHA NITIN JONDHAL-NITUJONDHALE1@A 0000439239280983 26/01/24 6,000.00 55,770.94

XL-UBIN0566853-439239280983-PAYMENT FROM

PHONE

26/01/24 UPI-SHUBHANGI AMOL UGALE-7040721723@YBL- 0000439245189943 26/01/24 500.00 56,270.94

IBKL0001415-439245189943-PAYMENT FROM PH

ONE

26/01/24 UPI-PHONEPE-CYBSYESB@AXL-UTIB0AXLUPI-439 0000439202318749 26/01/24 56,150.00 120.94

202318749-PAYMENT FROM PHONE

26/01/24 UPI-VIJAY BHAUSAHEB JADH-Q086593021@YBL- 0000439250672417 26/01/24 120.00 0.94

YESB0YBLUPI-439250672417-PAYMENT FROM PH

ONE

29/01/24 UPI-RAHUL BHAUSAHEB DENG-RAHUL.DENGALE-1 0000402945829718 29/01/24 500.00 500.94

@OKAXIS-UTIB0000103-402945829718-CHATURT

HI

01/02/24 UPI-AVINASH KONDIRAM JO-9975504025@AXL- 0000439869260892 01/02/24 422.00 78.94

SBIN0006322-439869260892-PAYMENT FROM PH

ONE

02/02/24 UPI-JONDHALE NITIN SAHEB-NITIN.JONDHALE2 0000403375576144 02/02/24 97.00 175.94

@IBL-ICIC00ADCCB-403375576144-PAYMENT FR

OM PHONE

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 : LONI BK

Address : BALAJI COMPLEX,
NEAR AHILYABAI HOLKAR SCHOOL,
LONI, TALUKA RAHATA,
MR NITIN SAHEBRAO JONDHALE City : LONI 413736
State : MAHARASHTRA
LOHARE RASTA AT/PO-NIMGAON JALI Phone no. : 18002026161
TAL-SANGAMNER NIMGAON JALI OD Limit : 0.00
AHMED NAGAR ASHVI BK Currency : INR
Email : NITINJONDHALE8593@GMAIL.COM
SANGAMNER 413714 Cust ID : 116445312
MAHARASHTRA INDIA Account No : 50100249171888 NON MANAGED V
A/C Open Date : 29/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004493 MICR : 413240503
Branch Code : 4493 Product Code : 161
Nomination : Registered

From : 03/08/2023 To : 03/02/2024 Statement of account

02/02/24 UPI-VARSHA NITIN JONDHAL-NITUJONDHALE1@A 0000439994071077 02/02/24 50.00 225.94

XL-UBIN0566853-439994071077-PAYMENT FROM

PHONE

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.94 81 21 190,524.00 190,749.00 225.94

Generated On: 03-Feb-2024 15:29 Generated By: Requesting Branch Code: NET
116445312

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