Page No .

: 1

Account Branch : DLF PHASE I

Address : A-12,THE SHOPPING MALL,
DLF QUTUB ENCLAVE,
PHASE 1 ,
MR DEEPAK DAHIYA City : GURGAON 122002
State : HARYANA
1 SUKHRALI SECTOR-17A GURGAON Phone no. : 011-61606161
FARRUKHNAGAR OD Limit : 0.00
. Currency : INR
Email : DAHIYA.1988@GMAIL.COM
GURGAON 122001 Cust ID : 116125390
HARYANA INDIA Account No : 50100246967716 VRM POTENTIAL
A/C Open Date : 30/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000044 MICR : 110240006
Branch Code : 44 Product Code : 113
Nomination : Not Registered

From : 01/12/2019 To : 31/05/2020 Statement of account

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

01/12/19 POS 512967XXXXXX1716 RAJAN AUTO CARE 0000000000519813 01/12/19 410.00 365,585.78

02/12/19 ACH D- CITI LOAN PMT8439344-DEC190843639 0000003694875103 02/12/19 33,022.00 332,563.78

04/12/19 CRV POS 512967******1716 HPCL 0.75% CASH 000000000000000 04/12/19 3.08 332,566.86

05/12/19 POS 512967XXXXXX1716 PTM*PAYTM IVR E 0000933912314537 05/12/19 62.00 332,504.86

06/12/19 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-93 0000934014236624 06/12/19 40.00 332,464.86

4038928975-OID9843791458@PAYT

06/12/19 POS 512967XXXXXX1716 DELIGHT EXPRESS 0000000000002759 06/12/19 225.00 332,239.86

07/12/19 NWD-512967XXXXXX1716-SPCND434-GURGAON 0000934114005230 07/12/19 2,500.00 329,739.86

10/12/19 ACH D- TP ACH ICICI BANK-297151640 0000003905780625 10/12/19 21,965.00 307,774.86

10/12/19 REIMBURSEMENT NOV 2019 0000912105023895 10/12/19 3,000.00 310,774.86

11/12/19 UPI-MINAKSHI AGGARWAL-PAYTM-11274130@PAY 0000934517672972 11/12/19 245.00 310,529.86

TM-PYTM0123456-934541772653-OID201912111

719090

12/12/19 CHQ PAID-MICR CTS-NO-EDUCATIONAL AND OUT 0000000000000014 12/12/19 770.00 309,759.86

14/12/19 POS 512967XXXXXX1716 BIKANERVALA 0000000000021940 14/12/19 357.02 309,402.84

14/12/19 POS 512967XXXXXX1716 BIKANERVALA 0000000000007470 14/12/19 955.50 308,447.34

14/12/19 POS 512967XXXXXX1716 BIKANERVALA 0000000000007482 14/12/19 251.26 308,196.08

14/12/19 POS 512967XXXXXX1716 MCDONALDS 0000000000005281 14/12/19 152.26 308,043.82

16/12/19 ACH D- BD-LNT MF-TXHQ8196644 0000003998124880 16/12/19 5,000.00 303,043.82

16/12/19 ACH D- LICNOMURA-LI4308920 0000004009583073 16/12/19 5,000.00 298,043.82

16/12/19 ACH D- SBIMF 15122019 CAMS-590780150626 0000008120568350 16/12/19 10,000.00 288,043.82

17/12/19 POS 512967XXXXXX1716 DANA CHOGA 0000000000155689 17/12/19 987.00 287,056.82

18/12/19 ATW-512967XXXXXX1716-S1ANDH65-GURGAON 0000000000005733 18/12/19 1,900.00 285,156.82

20/12/19 POS 512967XXXXXX1716 KHANDELWAL OIL C 0000000000016104 20/12/19 460.00 284,696.82

20/12/19 POS 512967XXXXXX1716 YASHROOP HOSPITA 0000000000006221 20/12/19 400.00 284,296.82

20/12/19 POS 512967XXXXXX1716 RUHIL MEDICAL ST 0000000000000991 20/12/19 1,436.00 282,860.82

20/12/19 POS 512967XXXXXX1716 MSW*PIYUSH SANON 0000000000744992 20/12/19 700.00 282,160.82

20/12/19 POS 512967XXXXXX1716 NEW IMPRESSION 0000000000744436 20/12/19 450.00 281,710.82

21/12/19 POS 512967XXXXXX1716 PTM*PAYTM IVR UT 0000935512021851 21/12/19 399.00 281,311.82

21/12/19 POS 512967XXXXXX1716 MSW*CHAUHAN BANG 0000000000040285 21/12/19 450.00 280,861.82

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:06AAACH2702H1Z4
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 : DLF PHASE I

Address : A-12,THE SHOPPING MALL,
DLF QUTUB ENCLAVE,
PHASE 1 ,
MR DEEPAK DAHIYA City : GURGAON 122002
State : HARYANA
1 SUKHRALI SECTOR-17A GURGAON Phone no. : 011-61606161
FARRUKHNAGAR OD Limit : 0.00
. Currency : INR
Email : DAHIYA.1988@GMAIL.COM
GURGAON 122001 Cust ID : 116125390
HARYANA INDIA Account No : 50100246967716 VRM POTENTIAL
A/C Open Date : 30/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000044 MICR : 110240006
Branch Code : 44 Product Code : 113
Nomination : Not Registered

From : 01/12/2019 To : 31/05/2020 Statement of account

21/12/19 POS 512967XXXXXX1716 PTM*PAYTM 0000935512268823 21/12/19 10,486.00 270,375.82

23/12/19 POS REF 512967******1716-12/23 _KHANDELW 000000000000000 23/12/19 3.45 270,379.27

23/12/19 POS 512967XXXXXX1716 AMAR FRUIT JUICE 0000000000571185 23/12/19 530.00 269,849.27

25/12/19 UPI-ASHOK DAHIYA-ASHOKDAHIYA191@OKSBI-HD 0000935917254208 25/12/19 2,000.00 271,849.27

FC0001718-935917459463-UPI

25/12/19 POS 512967XXXXXX1716 PAY*CUFF & COLLA 0000000000954988 25/12/19 1,900.00 269,949.27

25/12/19 POS 512967XXXXXX1716 TANMAY FASHION P 0000000000391396 25/12/19 2,300.00 267,649.27

25/12/19 POS 512967XXXXXX1716 WAVES 0000000000139833 25/12/19 2,500.00 265,149.27

26/12/19 POS 512967XXXXXX1716 IDLICOMTLC 0000000000063625 26/12/19 304.00 264,845.27

28/12/19 IB BILLPAY DR-HDFCYA-463917XXXXXX9688 BB28164450335789 28/12/19 15,362.00 249,483.27

30/12/19 ATW-512967XXXXXX1716-P3ENGG86-GURGAON 0000000000008726 30/12/19 1,500.00 247,983.27

31/12/19 SALARY DECEMBER 2019 0000912314094060 31/12/19 222,255.00 470,238.27

31/12/19 POS 512967XXXXXX1716 DECATHLON SPORTS 0000000000033767 31/12/19 1,241.00 468,997.27

01/01/20 CREDIT INTEREST CAPITALISED 000000000000000 31/12/19 1,995.00 470,992.27

01/01/20 ACH D- CITI LOAN PMT8439344-JAN200847114 0000004319449061 01/01/20 33,022.00 437,970.27

02/01/20 CHQ PAID-MICR CTS-NO-RAFFLES TOUR 0000000000000015 02/01/20 750.00 437,220.27

02/01/20 POS 512967XXXXXX1716 RAJAN AUTO CARE 0000000000974807 02/01/20 990.00 436,230.27

02/01/20 00030350015860-72087177 0000001027827582 02/01/20 11,027.00 447,257.27

03/01/20 POS 512967XXXXXX1716 PTM*PAYTM IVR UT 0000000312027332 03/01/20 300.00 446,957.27

03/01/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000149045 03/01/20 699.00 446,258.27

03/01/20 POS 512967XXXXXX1716 PTM*PAYTM IVR UT 0000000312247705 03/01/20 584.00 445,674.27

05/01/20 POS 512967XXXXXX1716 ALPA ONE AHMEDAB 0000000000539758 05/01/20 190.00 445,484.27

05/01/20 POS 512967XXXXXX1716 ALPA ONE AHMEDAB 0000000000546156 05/01/20 160.00 445,324.27

05/01/20 POS 512967XXXXXX1716 OSIA 0000000000041397 05/01/20 572.80 444,751.47

06/01/20 POS 512967XXXXXX1716 TRS ARR T1 DELHI 0000000000003150 06/01/20 1,386.00 443,365.47

06/01/20 CRV POS 512967******1716 HPCL 0.75% CASH 000000000000000 05/01/20 7.42 443,372.89

09/01/20 UPI-DEEPAK DAHIYA-CAPTDAHIYA320@PAYTM-IC 0000000916311397 09/01/20 5,000.00 438,372.89

IC0000396-000916535265-NA

09/01/20 UPI-DEEPAK DAHIYA-CAPTDAHIYA320@PAYTM-IC 0000000916366894 09/01/20 15,000.00 423,372.89

IC0000396-000916649627-NA

10/01/20 ACH D- TP ACH ICICI BANK-313553260 0000004629663464 10/01/20 21,965.00 401,407.89

10/01/20 POS 512967XXXXXX1716 YASHROOP HOSPITA 0000000000000105 10/01/20 400.00 401,007.89

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:06AAACH2702H1Z4
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 : DLF PHASE I

Address : A-12,THE SHOPPING MALL,
DLF QUTUB ENCLAVE,
PHASE 1 ,
MR DEEPAK DAHIYA City : GURGAON 122002
State : HARYANA
1 SUKHRALI SECTOR-17A GURGAON Phone no. : 011-61606161
FARRUKHNAGAR OD Limit : 0.00
. Currency : INR
Email : DAHIYA.1988@GMAIL.COM
GURGAON 122001 Cust ID : 116125390
HARYANA INDIA Account No : 50100246967716 VRM POTENTIAL
A/C Open Date : 30/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000044 MICR : 110240006
Branch Code : 44 Product Code : 113
Nomination : Not Registered

From : 01/12/2019 To : 31/05/2020 Statement of account

10/01/20 POS 512967XXXXXX1716 YASHROOP HOSPITA 0000000000000106 10/01/20 300.00 400,707.89

10/01/20 POS 512967XXXXXX1716 RUHIL MEDICAL ST 0000000000001291 10/01/20 1,335.00 399,372.89

10/01/20 REIMBURSEMENT DEC 2019 0000001106649878 10/01/20 3,050.00 402,422.89

13/01/20 POS 512967XXXXXX1716 NTRP 0000001380068788 13/01/20 2,500.00 399,922.89

13/01/20 POS 512967XXXXXX1716 NTRP 0000001380069237 13/01/20 2,500.00 397,422.89

15/01/20 ACH D- BD-LNT MF-TXHQ8475120 0000004712629732 15/01/20 5,000.00 392,422.89

15/01/20 ACH D- LICNOMURA-LI4308921 0000004720374885 15/01/20 5,000.00 387,422.89

15/01/20 ACH D- SBIMF 15012020 CAMS-590780160073 0000008118911015 15/01/20 10,000.00 377,422.89

20/01/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000233245 20/01/20 790.00 376,632.89

20/01/20 NWD-512967XXXXXX1716-54791961-GURGAON 0000002017008643 20/01/20 10,000.00 366,632.89

20/01/20 NWD-512967XXXXXX1716-54791961-GURGAON 0000002017008802 20/01/20 10,000.00 356,632.89

20/01/20 NWD-512967XXXXXX1716-54791961-GURGAON 0000002017008918 20/01/20 10,000.00 346,632.89

23/01/20 UPI-DEEPAK DAHIYA-CAPTDAHIYA320@PAYTM-IC 0000000237936328 23/01/20 500.00 347,132.89

IC0000396-002307903632-NA

23/01/20 UPI-SHAHEED JP SINGH STA-PAYTM-8741758@P 0000002318951241 23/01/20 490.00 346,642.89

AYTM-PYTM0123456-002318087125-OID2020012

31844100

26/01/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000759633 26/01/20 137.00 346,505.89

29/01/20 POS 512967XXXXXX1716 TRS ARR T1 DELHI 0000000000003918 29/01/20 1,399.00 345,106.89

29/01/20 POS 512967XXXXXX1716 HARISH BAKERS 0000000000001874 29/01/20 495.00 344,611.89

29/01/20 POS 512967XXXXXX1716 RUHIL MEDICAL ST 0000000000001560 29/01/20 818.00 343,793.89

29/01/20 POS 512967XXXXXX1716 GEETA FUELS., 0000000000000701 29/01/20 990.00 342,803.89

29/01/20 POS 512967XXXXXX1716 CITYKART STORES 0000000000010589 29/01/20 451.00 342,352.89

30/01/20 POS 512967XXXXXX1716 DURGA MEDICOSE 0000000000128518 30/01/20 403.00 341,949.89

30/01/20 POS 512967XXXXXX1716 PTM*PAYTM 0000003012069266 30/01/20 300.00 341,649.89

30/01/20 POS 512967XXXXXX1716 MSW*CAKE CASTLE 0000000000355799 30/01/20 980.00 340,669.89

31/01/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000381841 31/01/20 167.00 340,502.89

31/01/20 POS REF 512967******1716-01/31 GEETA FUE 000000000000000 31/01/20 7.43 340,510.32

31/01/20 SALARY JAN 2020 0000001316205876 31/01/20 240,610.00 581,120.32

01/02/20 CC 000463917XXXXXX9688 AUTOPAY SI-TAD 0000000228383037 01/02/20 15,327.00 565,793.32

01/02/20 ACH D- CITI LOAN PMT8439344-FEB200850461 0000005070488551 01/02/20 33,022.00 532,771.32

01/02/20 C/W - CHQ PAID - DLF PHASE I 0000000000000017 01/02/20 100,000.00 432,771.32

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:06AAACH2702H1Z4
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 : DLF PHASE I

Address : A-12,THE SHOPPING MALL,
DLF QUTUB ENCLAVE,
PHASE 1 ,
MR DEEPAK DAHIYA City : GURGAON 122002
State : HARYANA
1 SUKHRALI SECTOR-17A GURGAON Phone no. : 011-61606161
FARRUKHNAGAR OD Limit : 0.00
. Currency : INR
Email : DAHIYA.1988@GMAIL.COM
GURGAON 122001 Cust ID : 116125390
HARYANA INDIA Account No : 50100246967716 VRM POTENTIAL
A/C Open Date : 30/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000044 MICR : 110240006
Branch Code : 44 Product Code : 113
Nomination : Not Registered

From : 01/12/2019 To : 31/05/2020 Statement of account

01/02/20 ATW-512967XXXXXX1716-P3ENGG86-GURGAON 0000000000003688 01/02/20 1,000.00 431,771.32

01/02/20 POS 512967XXXXXX1716 ADS ASSOCIATED G 0000000000016290 01/02/20 3,000.00 428,771.32

01/02/20 POS 512967XXXXXX1716 MACHAN 29 0000000000559378 01/02/20 1,659.00 427,112.32

01/02/20 POS 512967XXXXXX1716 NATURAL ICE CREA 0000000000551678 01/02/20 700.00 426,412.32

02/02/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000623509 02/02/20 192.00 426,220.32

03/02/20 UPI-JAI PAL SINGH-JAI.PALSINGH42@OKHDFCB 0000003411445341 03/02/20 3,000.00 423,220.32

ANK-HDFC0000280-003411181508-PAY

03/02/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000003411453015 03/02/20 34.00 423,254.32

00553-003411601483-REWARDED FOR PAYIN

06/02/20 POS 512967XXXXXX1716 YASHROOP HOSPITA 0000000000000750 06/02/20 400.00 422,854.32

06/02/20 POS 512967XXXXXX1716 RUHIL MEDICAL ST 0000000000001694 06/02/20 639.00 422,215.32

06/02/20 POS 512967XXXXXX1716 HARISH BAKERS 0000000000029310 06/02/20 155.00 422,060.32

10/02/20 ACH D- TP ACH ICICI BANK-328756448 0000005285417436 10/02/20 21,965.00 400,095.32

10/02/20 NWD-512967XXXXXX1716-SPCNG967-GURGAON 0000004112005437 10/02/20 10,000.00 390,095.32

10/02/20 NWD-512967XXXXXX1716-SPCNG967-GURGAON 0000004112005439 10/02/20 10,000.00 380,095.32

10/02/20 NWD-512967XXXXXX1716-SPCNG967-GURGAON 0000004112005440 10/02/20 10,000.00 370,095.32

10/02/20 NWD-512967XXXXXX1716-SPCNG967-GURGAON 0000004112005441 10/02/20 10,000.00 360,095.32

10/02/20 NWD-512967XXXXXX1716-SPCNG967-GURGAON 0000004112005442 10/02/20 10,000.00 350,095.32

10/02/20 NWD-512967XXXXXX1716-SPCNG967-GURGAON 0000004112005443 10/02/20 10,000.00 340,095.32

10/02/20 REIMB JAN 2020 0000002107789640 10/02/20 5,850.00 345,945.32

12/02/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000400095 12/02/20 70.00 345,875.32

13/02/20 POS 512967XXXXXX1716 APOLLO. 0000000000013357 13/02/20 100.00 345,775.32

14/02/20 POS 512967XXXXXX1716 PTM*PAYTM 0000004512212991 14/02/20 25.00 345,750.32

15/02/20 UPI-BILLDESKTEZ-BILLDESK.VODAFONE-PREPAI 0000000467512365 15/02/20 499.00 345,251.32

D@ICICI-ICIC0000555-004607525951-UPI

15/02/20 ACH D- BD-LNT MF-TXHQ8768588 0000005430146042 15/02/20 5,000.00 340,251.32

15/02/20 ACH D- LICNOMURA-LI4308922 0000005439155211 15/02/20 5,000.00 335,251.32

15/02/20 ACH D- SBIMF 15022020 CAMS-590780168664 0000008124539046 15/02/20 10,000.00 325,251.32

16/02/20 POS 512967XXXXXX1716 BESTO DRY CLEANE 0000000000000977 16/02/20 480.00 324,771.32

16/02/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000359845 16/02/20 152.00 324,619.32

16/02/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000361758 16/02/20 142.00 324,477.32

17/02/20 POS 512967XXXXXX1716 APOLLO. 0000000000018845 17/02/20 100.00 324,377.32

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:06AAACH2702H1Z4
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 : DLF PHASE I

Address : A-12,THE SHOPPING MALL,
DLF QUTUB ENCLAVE,
PHASE 1 ,
MR DEEPAK DAHIYA City : GURGAON 122002
State : HARYANA
1 SUKHRALI SECTOR-17A GURGAON Phone no. : 011-61606161
FARRUKHNAGAR OD Limit : 0.00
. Currency : INR
Email : DAHIYA.1988@GMAIL.COM
GURGAON 122001 Cust ID : 116125390
HARYANA INDIA Account No : 50100246967716 VRM POTENTIAL
A/C Open Date : 30/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000044 MICR : 110240006
Branch Code : 44 Product Code : 113
Nomination : Not Registered

From : 01/12/2019 To : 31/05/2020 Statement of account

18/02/20 POS 512967XXXXXX1716 SATBIR FILLING 0000000000042812 18/02/20 990.00 323,387.32

18/02/20 POS 512967XXXXXX1716 BARISTA COFFEE. 0000000000057089 18/02/20 730.00 322,657.32

20/02/20 POS REF 512967******1716-02/20 SATBIR FI 000000000000000 20/02/20 7.43 322,664.75

20/02/20 NWD-512967XXXXXX1716-ID026411-GURGAON 0000005117565744 20/02/20 10,000.00 312,664.75

20/02/20 NWD-512967XXXXXX1716-ID026411-GURGAON 0000005117565745 20/02/20 7,000.00 305,664.75

20/02/20 POS 512967XXXXXX1716 PAYTM 0000000000470213 20/02/20 144.00 305,520.75

20/02/20 POS 512967XXXXXX1716 APOLLO. 0000000000018933 20/02/20 200.00 305,320.75

21/02/20 IB BILLPAY DR-HDFCYA-463917XXXXXX9688 BB21171317707963 21/02/20 1,522.00 303,798.75

21/02/20 POS 512967XXXXXX1716 VISHAL MEGA MART 0000000000049714 21/02/20 587.00 303,211.75

22/02/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000475001 22/02/20 335.00 302,876.75

24/02/20 IMPS-005508379456-DEEPAK DAHIYA-ICIC-XXX 0000005508379456 24/02/20 100.00 302,776.75

XXXXX0317-TRANSFER

24/02/20 NEFT DR-ICIC0003468-DEEPAK DAHIYA-NETBAN N055201071536866 24/02/20 25,000.00 277,776.75

K, MUM-N055201071536866-TRANSFER

29/02/20 UPI-JAI PAL SINGH-JAI.PALSINGH42@OKHDFCB 0000000607151381 29/02/20 3,000.00 280,776.75

ANK-HDFC0000280-006007154930-UPI

29/02/20 SALARY FEB 2020 0000002298131790 29/02/20 226,844.00 507,620.75

01/03/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000152802 01/03/20 145.00 507,475.75

01/03/20 POS 512967XXXXXX1716 DARBAR FOOD 0000000000008601 01/03/20 738.00 506,737.75

01/03/20 NWD-512967XXXXXX1716-WDEL2590-GURGAON 0000006116005191 01/03/20 4,500.00 502,237.75

02/03/20 ACH D- CITI LOAN PMT8439344-MAR200853601 0000005680208270 02/03/20 33,022.00 469,215.75

03/03/20 POS 512967XXXXXX1716 MOM AND ME 0000000000048296 03/03/20 386.40 468,829.35

03/03/20 POS 512967XXXXXX1716 SUBWAY - SIYARAM 0000000000535778 03/03/20 140.00 468,689.35

04/03/20 POS 512967XXXXXX1716 YASHROOP HOSPITA 0000000000001526 04/03/20 400.00 468,289.35

04/03/20 POS 512967XXXXXX1716 RUHIL MEDICAL ST 0000000000002142 04/03/20 870.00 467,419.35

04/03/20 POS 512967XXXXXX1716 YASHROOP HOSPITA 0000000000001527 04/03/20 150.00 467,269.35

08/03/20 POS 512967XXXXXX1716 FAMCO FOODS 0000000000002820 08/03/20 1,058.00 466,211.35

09/03/20 POS 512967XXXXXX1716 VIVANTA BY TAJ, 0000000000004789 09/03/20 952.84 465,258.51

09/03/20 REIMB FEB 2020 0000003099668252 09/03/20 3,000.00 468,258.51

10/03/20 ACH D- TP ACH ICICI BANK-347686798 0000005888318612 10/03/20 21,965.00 446,293.51

10/03/20 UPI-PAYTM MOVIES-PAYENT0609@PAYTM-PYTM01 0000007015659493 10/03/20 1,295.76 444,997.75

23456-007080227977-OID10514333225@PAY

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:06AAACH2702H1Z4
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 : DLF PHASE I

Address : A-12,THE SHOPPING MALL,
DLF QUTUB ENCLAVE,
PHASE 1 ,
MR DEEPAK DAHIYA City : GURGAON 122002
State : HARYANA
1 SUKHRALI SECTOR-17A GURGAON Phone no. : 011-61606161
FARRUKHNAGAR OD Limit : 0.00
. Currency : INR
Email : DAHIYA.1988@GMAIL.COM
GURGAON 122001 Cust ID : 116125390
HARYANA INDIA Account No : 50100246967716 VRM POTENTIAL
A/C Open Date : 30/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000044 MICR : 110240006
Branch Code : 44 Product Code : 113
Nomination : Not Registered

From : 01/12/2019 To : 31/05/2020 Statement of account

10/03/20 POS 512967XXXXXX1716 PVR LIMITED 0000000000016620 10/03/20 360.00 444,637.75

10/03/20 POS 512967XXXXXX1716 DARBAR FOOD 0000000000008802 10/03/20 513.00 444,124.75

11/03/20 POS 512967XXXXXX1716 PAYU-FLIPKART PA 0000260002169676 11/03/20 604.00 443,520.75

13/03/20 UPI-TEA HALT INDIGO AIR-PAYTM-8788162@P 0000000730362604 13/03/20 85.00 443,435.75

AYTM-PYTM0123456-007312686078-OID2020031

30023250

14/03/20 IB BILLPAY DR-HDFCYA-463917XXXXXX9688 BB14093401872175 14/03/20 1,000.00 442,435.75

16/03/20 ACH D- BD-LNT MF-TXHQ9064540 0000005978880392 16/03/20 5,000.00 437,435.75

16/03/20 EAW-512967XXXXXX1716-DELON006-GURGAON 0000007606643221 16/03/20 9,500.00 427,935.75

16/03/20 POS 512967XXXXXX1716 98.4 0000000000003633 16/03/20 128.00 427,807.75

16/03/20 POS 512967XXXXXX1716 OM SWEETS 0000000000060869 16/03/20 460.00 427,347.75

16/03/20 POS 512967XXXXXX1716 AKASHI FILLING S 0000000000098773 16/03/20 990.00 426,357.75

16/03/20 POS 512967XXXXXX1716 IN AND OUT., 0000000000000905 16/03/20 140.00 426,217.75

16/03/20 ACH D- SBIMF 15032020 CAMS-590780178374 0000008129754076 16/03/20 10,000.00 416,217.75

17/03/20 ACH D- LICNOMURA-LI4308923 0000008014781077 17/03/20 5,000.00 411,217.75

19/03/20 POS 512967XXXXXX1716 RAJAN AUTO CARE 0000000000962564 19/03/20 910.00 410,307.75

19/03/20 POS 512967XXXXXX1716 WAVES 0000000000352151 19/03/20 8,800.00 401,507.75

20/03/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000206040 20/03/20 673.00 400,834.75

21/03/20 POS 512967XXXXXX1716 PTM*PAYTM 0000008110032107 21/03/20 950.00 399,884.75

21/03/20 FUEL SURCHG 512967******1716 DT 19/03/20 0000000000962564 21/03/20 4.30 399,880.45

21/03/20 POS 512967XXXXXX1716 RAJA ORNAMENTS P 0000000000002916 21/03/20 104,000.00 295,880.45

21/03/20 POS 512967XXXXXX1716 PTM*PAYTM 0000008168026645 21/03/20 1,990.00 293,890.45

21/03/20 POS 512967XXXXXX1716 VISHAL MEGA MART 0000000000021073 21/03/20 2,659.00 291,231.45

21/03/20 POS 512967XXXXXX1716 PTM*PAYTM IVR UT 0000008148030334 21/03/20 200.00 291,031.45

21/03/20 POS 512967XXXXXX1716 LIVE STYLE 0000000000002231 21/03/20 1,200.00 289,831.45

22/03/20 POS 512967XXXXXX1716 APOLLO. 0000000000014596 22/03/20 604.00 289,227.45

24/03/20 POS 512967XXXXXX1716 PERFECT SMILE. 0000000000002065 24/03/20 2,000.00 287,227.45

27/03/20 POS 512967XXXXXX1716 PTM*PAYTM IVR UT 0000008748018063 27/03/20 599.00 286,628.45

30/03/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000110550 30/03/20 386.00 286,242.45

31/03/20 SALARY MARCH 2020 0000003311542014 31/03/20 191,710.00 477,952.45

01/04/20 CREDIT INTEREST CAPITALISED 000000000000000 31/03/20 3,329.00 481,281.45

01/04/20 NEFT DR-ICIC0003468-DEEPAK DAHIYA-NETBAN N092201107730215 01/04/20 35,000.00 446,281.45

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:06AAACH2702H1Z4
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 : DLF PHASE I

Address : A-12,THE SHOPPING MALL,
DLF QUTUB ENCLAVE,
PHASE 1 ,
MR DEEPAK DAHIYA City : GURGAON 122002
State : HARYANA
1 SUKHRALI SECTOR-17A GURGAON Phone no. : 011-61606161
FARRUKHNAGAR OD Limit : 0.00
. Currency : INR
Email : DAHIYA.1988@GMAIL.COM
GURGAON 122001 Cust ID : 116125390
HARYANA INDIA Account No : 50100246967716 VRM POTENTIAL
A/C Open Date : 30/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000044 MICR : 110240006
Branch Code : 44 Product Code : 113
Nomination : Not Registered

From : 01/12/2019 To : 31/05/2020 Statement of account

K, MUM-N092201107730215-HDFC INTER TRANS

FE

02/04/20 ACH D- CITI LOAN PMT8439344-APR200856792 0000006385974347 02/04/20 33,022.00 413,259.45

03/04/20 POS 512967XXXXXX1716 PTM*PAYTM IVR UT 0000009428024213 03/04/20 100.00 413,159.45

03/04/20 POS 512967XXXXXX1716 PTM*PAYTM IVR UT 0000009428024504 03/04/20 250.00 412,909.45

04/04/20 POS 512967XXXXXX1716 HDFC ERGO GENERA 0000009550120883 04/04/20 2,471.00 410,438.45

09/04/20 REIMB MARCH 2020 0000004099515928 09/04/20 2,400.00 412,838.45

09/04/20 POS 512967XXXXXX1716 DURGA MEDICOSE 0000000000595936 09/04/20 165.00 412,673.45

09/04/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000598208 09/04/20 1,055.00 411,618.45

11/04/20 POS 512967XXXXXX1716 DURGA MEDICOSE 0000000000738682 11/04/20 186.00 411,432.45

13/04/20 ACH D- TP ACH ICICI BANK-369219018 0000007080576780 13/04/20 21,965.00 389,467.45

14/04/20 POS 512967XXXXXX1716 KAMAL SUPER STO 0000000000500205 14/04/20 236.00 389,231.45

15/04/20 ACH D- BD-LNT MF-TXHQ9343160 0000007194757178 15/04/20 5,000.00 384,231.45

15/04/20 ACH D- LICNOMURA-LI4308924 0000008273794106 15/04/20 5,000.00 379,231.45

15/04/20 ACH D- SBIMF 15042020 CAMS-590780188445 0000008109074106 15/04/20 10,000.00 369,231.45

16/04/20 POS 512967XXXXXX1716 GGSIPUNIVER 0000SF8714703998 16/04/20 1,212.00 368,019.45

17/04/20 UPI-ASHOK 0000001088840823 17/04/20 4,000.00 372,019.45

DAHIYA-ASHOKDAHIYA191@OKHDFCBA

NK-HDFC0001718-010808777177-UPI

17/04/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000024061 17/04/20 462.00 371,557.45

18/04/20 UPI-BHAGWATI DEPARTMENTA-PAY9873904444@P 0000010919318880 18/04/20 409.00 371,148.45

AYTM-PYTM0123456-010939164873-OID2020041

81949180

18/04/20 UPI-RAJASTHAN PANNER UDY-PAY9821061931@P 0000010919336911 18/04/20 60.00 371,088.45

AYTM-PYTM0123456-010939197809-OID2020041

81952320

20/04/20 POS 512967XXXXXX1716 PTM*PAYTM 0000011157012040 20/04/20 500.00 370,588.45

20/04/20 UPI-BHAGWATI DEPARTMENTA-PAYTM-51404017@ 0000011111020787 20/04/20 110.00 370,478.45

PAYTM-PYTM0123456-011151237380-OID202004

201118380

20/04/20 UPI-BHAGWATI DEPARTMENTA-PAY9873904444@P 0000011111059279 20/04/20 164.00 370,314.45

AYTM-PYTM0123456-011151298706-OID2020042

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:06AAACH2702H1Z4
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 : DLF PHASE I

Address : A-12,THE SHOPPING MALL,
DLF QUTUB ENCLAVE,
PHASE 1 ,
MR DEEPAK DAHIYA City : GURGAON 122002
State : HARYANA
1 SUKHRALI SECTOR-17A GURGAON Phone no. : 011-61606161
FARRUKHNAGAR OD Limit : 0.00
. Currency : INR
Email : DAHIYA.1988@GMAIL.COM
GURGAON 122001 Cust ID : 116125390
HARYANA INDIA Account No : 50100246967716 VRM POTENTIAL
A/C Open Date : 30/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000044 MICR : 110240006
Branch Code : 44 Product Code : 113
Nomination : Not Registered

From : 01/12/2019 To : 31/05/2020 Statement of account

01124230

22/04/20 UPI-MOTHER DAIRY BOOTH N-PAYTM-8743818@P 0000011320904027 22/04/20 320.00 369,994.45

AYTM-PYTM0123456-011372290454-OID2020042

22055190

22/04/20 UPI-MOTHER DAIRY BOOTH N-PAYTM-8743818@P 0000011320913110 22/04/20 120.00 369,874.45

AYTM-PYTM0123456-011372309288-OID2020042

22058080

25/04/20 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000011614975278 25/04/20 175.00 369,699.45

PYTM0123456-011692212732-OID10828861161@

PAY

26/04/20 POS 512967XXXXXX1716 DURGA MEDICOSE 0000000000518948 26/04/20 199.00 369,500.45

26/04/20 POS 512967XXXXXX1716 KAMAL SUPER STO 0000000000504014 26/04/20 291.00 369,209.45

27/04/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000543980 27/04/20 95.00 369,114.45

27/04/20 POS 512967XXXXXX1716 DURGA MEDICOSE 0000000000544741 27/04/20 128.00 368,986.45

29/04/20 IB BILLPAY DR-HDFCYA-463917XXXXXX9688 BB29210928686192 29/04/20 1,000.00 367,986.45

30/04/20 SALARY APR 2020 0000004301431186 30/04/20 190,028.00 558,014.45

01/05/20 UPI-EURONETGPAY-EURONETGPAY@ICICI-ICIC00 0000001228417232 01/05/20 599.00 557,415.45

00001-012208763671-UPI

01/05/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000001228421127 01/05/20 6.00 557,421.45

00553-012208588255-REWARDED FOR USING

01/05/20 UPI-EURONETGPAY-EURONETGPAY@ICICI-ICIC00 0000001228474785 01/05/20 555.00 556,866.45

00001-012208823688-UPI

01/05/20 ACH D- CITI LOAN PMT8439344-MAY200859405 0000007649453862 01/05/20 33,022.00 523,844.45

01/05/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000748513 01/05/20 358.00 523,486.45

01/05/20 POS 512967XXXXXX1716 DURGA MEDICOSE 0000000000748767 01/05/20 258.00 523,228.45

04/05/20 UPI-BHAGWATI DEPARTMENTA-PAY9873904444@P 0000012512901374 04/05/20 734.00 522,494.45

AYTM-PYTM0123456-012562229088-OID2020050

41236430

04/05/20 UPI-BHARATPEMERCHANT-BHARATPE.9030506048 0000012512914583 04/05/20 105.00 522,389.45

@ICICI-ICIC0000001-012562281305-PAY TO R

AJASTHAN P

04/05/20 UPI-8800104921-8800104921@PAYTM-HDFC0000 0000012520680975 04/05/20 240.00 522,149.45

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:06AAACH2702H1Z4
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 : DLF PHASE I

Address : A-12,THE SHOPPING MALL,
DLF QUTUB ENCLAVE,
PHASE 1 ,
MR DEEPAK DAHIYA City : GURGAON 122002
State : HARYANA
1 SUKHRALI SECTOR-17A GURGAON Phone no. : 011-61606161
FARRUKHNAGAR OD Limit : 0.00
. Currency : INR
Email : DAHIYA.1988@GMAIL.COM
GURGAON 122001 Cust ID : 116125390
HARYANA INDIA Account No : 50100246967716 VRM POTENTIAL
A/C Open Date : 30/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000044 MICR : 110240006
Branch Code : 44 Product Code : 113
Nomination : Not Registered

From : 01/12/2019 To : 31/05/2020 Statement of account

485-012566293876-NA

05/05/20 IMPS-012617331397-DEEPAK DAHIYA-ICIC-XXX 0000012617331397 05/05/20 35,000.00 487,149.45

XXXXX0317-MAY PAY

06/05/20 UPI-ASHOK 0000012710233912 06/05/20 4,000.00 491,149.45

DAHIYA-ASHOKDAHIYA191@OKHDFCBA

NK-HDFC0001718-012710229259-UPI

06/05/20 UPI-SUNSHINE PRO STORE-PAY7065630603@PAY 0000012719071434 06/05/20 48.00 491,101.45

TM-PYTM0123456-012783094825-OID202005061

907550

07/05/20 UPI-PARDEEP KUMAR JADAUN-9560317833@OKBI 0000001287564967 07/05/20 56.00 491,045.45

ZAXIS-UTIB0000000-012885659905-NA

07/05/20 UPI-PARVEEN TELECOM AND -PAYTM-33115157@ 0000012818477355 07/05/20 220.00 490,825.45

PAYTM-PYTM0123456-012891484829-OID202005

071857090

10/05/20 UPI-BHAGWATI DEPARTMENTA-PAYTM-51404017@ 0000013114986823 10/05/20 73.00 490,752.45

PAYTM-PYTM0123456-013115605898-OID202005

101421500

10/05/20 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-01 0000013115332958 10/05/20 300.00 490,452.45

3116142866-OID10912213926@ADD

10/05/20 UPI-JYOTI GENERAL STORE-PAYTM-48435513@P 0000013115345002 10/05/20 30.00 490,422.45

AYTM-PYTM0123456-013116158184-OID2020051

01547060

11/05/20 ACH D- TP ACH ICICI BANK-381778848 0000007925789286 11/05/20 21,965.00 468,457.45

11/05/20 POS 512967XXXXXX1716 KAMAL SUPER STO 0000000000507298 11/05/20 495.00 467,962.45

12/05/20 UPI-ASHOK 0000001337157662 12/05/20 5,000.00 472,962.45

DAHIYA-ASHOKDAHIYA191@OKHDFCBA

NK-HDFC0001718-013307897475-UPI

12/05/20 NWD-512967XXXXXX1716-54791961-GURGAON 0000013319015695 12/05/20 10,000.00 462,962.45

12/05/20 NWD-512967XXXXXX1716-54791961-GURGAON 0000013319015787 12/05/20 6,000.00 456,962.45

14/05/20 POS 512967XXXXXX1716 PTM*PAYTM 0000013578004055 14/05/20 100.00 456,862.45

14/05/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000524749 14/05/20 319.00 456,543.45

14/05/20 UPI-BHAGWATI DEPARTMENTA-PAYTM-51404017@ 0000013515741641 14/05/20 65.00 456,478.45

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:06AAACH2702H1Z4
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 : DLF PHASE I

Address : A-12,THE SHOPPING MALL,
DLF QUTUB ENCLAVE,
PHASE 1 ,
MR DEEPAK DAHIYA City : GURGAON 122002
State : HARYANA
1 SUKHRALI SECTOR-17A GURGAON Phone no. : 011-61606161
FARRUKHNAGAR OD Limit : 0.00
. Currency : INR
Email : DAHIYA.1988@GMAIL.COM
GURGAON 122001 Cust ID : 116125390
HARYANA INDIA Account No : 50100246967716 VRM POTENTIAL
A/C Open Date : 30/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000044 MICR : 110240006
Branch Code : 44 Product Code : 113
Nomination : Not Registered

From : 01/12/2019 To : 31/05/2020 Statement of account

PAYTM-PYTM0123456-013551071171-OID202005

141521260

15/05/20 UPI-ASHOK 0000001369894556 15/05/20 1,000.00 457,478.45

DAHIYA-ASHOKDAHIYA191@OKHDFCBA

NK-HDFC0001718-013609260987-UPI

15/05/20 ACH D- BD-LNT MF-TXHQ9621599 0000008016795758 15/05/20 5,000.00 452,478.45

15/05/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000002834 15/05/20 196.00 452,282.45

15/05/20 ACH D- SBIMF 15052020 CAMS-590780196851 0000008108752136 15/05/20 10,000.00 442,282.45

15/05/20 ACH D- LICNOMURA-LI4308925 0000008248132136 15/05/20 5,000.00 437,282.45

16/05/20 UPI-MOTHER DAIRY BOOTH N-PAYTM-8743818@P 0000013718407396 16/05/20 135.00 437,147.45

AYTM-PYTM0123456-013770204777-OID2020051

61826150

19/05/20 UPI-MOTHER DAIRY BOOTH N-PAYTM-8743818@P 0000014012652063 19/05/20 185.00 436,962.45

AYTM-PYTM0123456-014092713251-OID2020051

91201070

19/05/20 UPI-MOTHER DAIRY BOOTH N-PAYTM-8743818@P 0000014012652174 19/05/20 185.00 436,777.45

AYTM-PYTM0123456-014092713701-OID2020051

91201000

22/05/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000410412 22/05/20 290.00 436,487.45

22/05/20 ATW-512967XXXXXX1716-P3ENGG86-GURGAON 0000000000005384 22/05/20 1,000.00 435,487.45

24/05/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000483699 24/05/20 548.00 434,939.45

24/05/20 POS 512967XXXXXX1716 MSW*SOIN MEDICAL 0000000000576444 24/05/20 400.00 434,539.45

25/05/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000200538 25/05/20 295.00 434,244.45

29/05/20 IB BILLPAY DR-HDFCYA-463917XXXXXX9688 BB29090505201641 29/05/20 1,990.00 432,254.45

29/05/20 POS 512967XXXXXX1716 GINIRA STORE 0000000000005499 29/05/20 500.00 431,754.45

29/05/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000357954 29/05/20 360.00 431,394.45

29/05/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000000818 29/05/20 320.00 431,074.45

29/05/20 POS 512967XXXXXX1716 SHANTI SUPER STO 0000000000003784 29/05/20 300.00 430,774.45

30/05/20 SALARY MAY 2020 0000005303044700 30/05/20 146,353.00 577,127.45

31/05/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000756002 31/05/20 765.00 576,362.45

31/05/20 POS 512967XXXXXX1716 BHAGWATI DEPARTM 0000000000001007 31/05/20 184.00 576,178.45

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:06AAACH2702H1Z4
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 : DLF PHASE I

Address : A-12,THE SHOPPING MALL,
DLF QUTUB ENCLAVE,
PHASE 1 ,
MR DEEPAK DAHIYA City : GURGAON 122002
State : HARYANA
1 SUKHRALI SECTOR-17A GURGAON Phone no. : 011-61606161
FARRUKHNAGAR OD Limit : 0.00
. Currency : INR
Email : DAHIYA.1988@GMAIL.COM
GURGAON 122001 Cust ID : 116125390
HARYANA INDIA Account No : 50100246967716 VRM POTENTIAL
A/C Open Date : 30/09/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000044 MICR : 110240006
Branch Code : 44 Product Code : 113
Nomination : Not Registered

From : 01/12/2019 To : 31/05/2020 Statement of account

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
365,995.78 220 28 1,060,837.14 1,271,019.81 576,178.45

Generated On: 16-Jun-2020 20:06 Generated By: Requesting Branch Code: NET
116125390

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:06AAACH2702H1Z4
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