Page No .

: 1

Account Branch : TRONICA CITY LONI

Address : HDFC BANK LTD
SHOP NO. 107, RMS HOUSING SOCIETY,
TRONICA CITY, LONI,
MR. ABID City : GHAZIABAD 201102
State : UTTAR PRADESH
89 Phone no. : 011-61606161
VILL POST BAJHUDA KALAN OD Limit : 0.00
DISTT HAPUR GHAZIABAD Currency : INR
Email : abid_ali.123@rediffmail.com
X 245101 Cust ID : 42885816
UTTAR PRADESH INDIA Account No : 01581050101437 PRIME
A/C Open Date : 17/08/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004729 MICR : 110240441
Branch Code : 4729 Product Code : 112
Nomination : Not Registered

From : 01/08/2020 To : 01/02/2021 Statement of account

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

02/08/20 UPI-PAYTM AIRTEL MOBILE -PAYAIR7673@PAYT 0000021510631455 02/08/20 149.00 22,463.63

M-PYTM0123456-021576812981-OID1142811620

6@PAY

02/08/20 UPI-XXXXXX0000-SYNB0008807-021576878683- 0000021510669119 02/08/20 1,000.00 21,463.63

NA

04/08/20 FUEL SURCHG 405988******6312 DT 31/07/20 0000021312081933 04/08/20 1.77 21,461.86

04/08/20 CRV POS 405988******6312 RAMAN AND COMPA 000000000000000 04/08/20 1.50 21,463.36

05/08/20 FMV4GSLKGWG5GR/RAZPRKSVSECURITIESPR 0000202184812247 05/08/20 200.00 21,263.36

05/08/20 DC EMI LOAN# 59013674 05-08-2020 000000000000000 05/08/20 14,999.00 6,264.36

05/08/20 DC EMI LOAN# 59013674 05-08-2020 000000000000000 05/08/20 14,999.00 21,263.36

05/08/20 NWD-405988XXXXXX6312-SACWJ820-MEERUT 0000021818004666 05/08/20 500.00 20,763.36

06/08/20 UPI-XXXXXX6175-SYNB0008626-021924564286- 0000002197539131 06/08/20 8,100.00 12,663.36

NA

07/08/20 15772340000284-ABID . 0000008075497971 07/08/20 100.00 12,763.36

08/08/20 UPI-VINAY KAMBOJ-VINAY.KAMBOJ2@YBL-SBIN 0000022116657098 08/08/20 500.00 13,263.36

0002330-022164141690-PAYMENT FROM PHONE

08/08/20 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000001803 08/08/20 4,000.00 9,263.36

08/08/20 POS 405988XXXXXX6312 CHAUDHARY SERVIC 0000000000001342 08/08/20 150.00 9,113.36

08/08/20 UPI-PAYTM IDEA MOBILE RE-PAYIDE@PAYTM-PY 0000022120341338 08/08/20 149.00 8,964.36

TM0123456-022159635630-OID11505701450@PA

10/08/20 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000002239309234 10/08/20 234.00 8,730.36

PYTM0123456-022375220262-OID11482485215@

PAY

10/08/20 POS REF 405988******6312-08/10 _CHAUDHAR 000000000000000 10/08/20 1.13 8,731.49

10/08/20 DC EMI LOAN# 59332470 10-08-2020 000000000000000 10/08/20 35,061.00 -26,329.51

10/08/20 DC EMI LOAN# 59332470 10-08-2020 000000000000000 10/08/20 35,061.00 8,731.49

12/08/20 UPI-VINAY KAMBOJ-VINAY.KAMBOJ2@YBL-SBIN 0000022518962404 12/08/20 500.00 9,231.49

0002330-022518632655-PAYMENT FROM PHONE

13/08/20 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000022611148825 13/08/20 90.00 9,321.49

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:09AAACH2702H1ZY
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 : TRONICA CITY LONI

Address : HDFC BANK LTD
SHOP NO. 107, RMS HOUSING SOCIETY,
TRONICA CITY, LONI,
MR. ABID City : GHAZIABAD 201102
State : UTTAR PRADESH
89 Phone no. : 011-61606161
VILL POST BAJHUDA KALAN OD Limit : 0.00
DISTT HAPUR GHAZIABAD Currency : INR
Email : abid_ali.123@rediffmail.com
X 245101 Cust ID : 42885816
UTTAR PRADESH INDIA Account No : 01581050101437 PRIME
A/C Open Date : 17/08/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004729 MICR : 110240441
Branch Code : 4729 Product Code : 112
Nomination : Not Registered

From : 01/08/2020 To : 01/02/2021 Statement of account

23456-022615987031-NA

14/08/20 NWD-405988XXXXXX6312-A9847001-MEERUT 0000022717621683 14/08/20 9,000.00 321.49

14/08/20 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000022717988583 14/08/20 5,000.00 5,321.49

23456-022732372924-NA

14/08/20 IB BILLPAY DR-HDFCVE-489377XXXXXX0665 IB14175821592776 14/08/20 1,000.00 4,321.49

14/08/20 NWD-405988XXXXXX6312-DLON9558-GHAZIABAD 0000022719470174 14/08/20 3,000.00 1,321.49

14/08/20 IMPS-022722845561-SUKHMANI BUILDERS-HDFC 0000022722845561 14/08/20 45,000.00 46,321.49

-XXXXXXXXXX0165-MB ABID ALL

14/08/20 IB BILLPAY DR-HDFCVE-489377XXXXXX0665 IB14224329579352 14/08/20 5,000.00 41,321.49

18/08/20 FS5HMXL49NW5YN/RAZPRKSVSECURITIESPR 0000202314018533 18/08/20 5,000.00 36,321.49

18/08/20 UPI-XXXXXX6058-SBIN0000711-023176281749- 0000023110436679 18/08/20 10.00 36,311.49

NA

18/08/20 UPI-XXXXXX6058-SBIN0000711-023176328483- 0000023110469427 18/08/20 10.00 36,301.49

NA

18/08/20 UPI-XXXXXX6058-SBIN0000711-023176392277- 0000023110512027 18/08/20 1,840.00 34,461.49

NA

18/08/20 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000003813 18/08/20 7,000.00 27,461.49

19/08/20 DUE FOR AUTO DEBIT LOAN NO: 72429940 000000000000000 19/08/20 21,886.00 5,575.49

20/08/20 IMPS-023318991359-PC FINANCIAL SERVICE-H 0000023318991359 20/08/20 5,600.00 11,175.49

DFC-XXXXXXXX0981-190621010055475680A2008

20020065763891A1597928 CF

20/08/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000023320220853 20/08/20 141.50 11,033.99

M-PYTM0123456-023310186811-OID1155736735

7@PAY

23/08/20 POS 405988XXXXXX6312 CHAUDHARY SERVIC 0000000000001957 23/08/20 163.00 10,870.99

23/08/20 EAW-405988XXXXXX6312-BPCN1925-GHAZIABAD 0000000000001829 23/08/20 2,000.00 8,870.99

24/08/20 UPI-XXXXXX6481-SBIN0011459-023752855393- 0000023711211521 24/08/20 10.00 8,860.99

NA

25/08/20 POS REF 405988******6312-08/25 _CHAUDHAR 000000000000000 25/08/20 1.22 8,862.21

26/08/20 UPI-PAYTM AIRTEL MOBILE -PAYAIR7673@PAYT 0000023979207719 26/08/20 49.00 8,813.21

M-PYTM0123456-023979207719-OID1158643165

9@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:09AAACH2702H1ZY
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 : TRONICA CITY LONI

Address : HDFC BANK LTD
SHOP NO. 107, RMS HOUSING SOCIETY,
TRONICA CITY, LONI,
MR. ABID City : GHAZIABAD 201102
State : UTTAR PRADESH
89 Phone no. : 011-61606161
VILL POST BAJHUDA KALAN OD Limit : 0.00
DISTT HAPUR GHAZIABAD Currency : INR
Email : abid_ali.123@rediffmail.com
X 245101 Cust ID : 42885816
UTTAR PRADESH INDIA Account No : 01581050101437 PRIME
A/C Open Date : 17/08/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004729 MICR : 110240441
Branch Code : 4729 Product Code : 112
Nomination : Not Registered

From : 01/08/2020 To : 01/02/2021 Statement of account

28/08/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000024103920211 28/08/20 444.00 8,369.21

M-PYTM0123456-024103920211-OID1165969258

4@PAY

28/08/20 IB BILLPAY DR-HDFCVE-489377XXXXXX0665 IB28113515708413 28/08/20 1,059.00 7,310.21

28/08/20 IB BILLPAY DR-HDFCCC-434677XXXXXX8371 IB28113550858799 28/08/20 96.89 7,213.32

29/08/20 POS 405988XXXXXX6312 CHAUDHARY SERVIC 0000000000002234 29/08/20 163.82 7,049.50

31/08/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000024443631290 31/08/20 20.00 7,029.50

M-PYTM0123456-024443631290-OID1160174529

3@PAY

31/08/20 POS REF 405988******6312-08/31 _CHAUDHAR 000000000000000 31/08/20 1.23 7,030.73

01/09/20 POS 405988XXXXXX6312 CHAUDHARY SERVIC 0000000000002352 01/09/20 164.00 6,866.73

03/09/20 POS REF 405988******6312-09/03 _CHAUDHAR 000000000000000 03/09/20 1.23 6,867.96

04/09/20 15772340000284-ABID . 0000009041302625 04/09/20 200.00 7,067.96

05/09/20 CC 00000360825XXXX3299 AUTOPAY SI-TAD 0000000281397975 05/09/20 2,258.31 4,809.65

05/09/20 CC 00000360825XXXX0965 AUTOPAY SI-TAD 0000000281187105 05/09/20 2,741.27 2,068.38

06/09/20 NWD-405988XXXXXX6312-A8566001-MEERUT 0000025011604789 06/09/20 2,000.00 68.38

07/09/20 72672364-G-ABID JAMSHED 0000000105161998 07/09/20 49,654.00 49,722.38

07/09/20 ATW-405988XXXXXX6312-S1AWDE12-EAST DELHI 0000000000009750 07/09/20 10,000.00 39,722.38

07/09/20 ATW-405988XXXXXX6312-S1AWDE11-EAST DELHI 0000000000006914 07/09/20 10,000.00 29,722.38

08/09/20 15772340000284-ABID . 0000009085453962 08/09/20 4,000.00 33,722.38

08/09/20 UPI-XXXXXX6175-SYNB0008626-025267549235- 0000025267549235 08/09/20 8,250.00 25,472.38

NA

08/09/20 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000025268043482 08/09/20 235.00 25,237.38

PYTM0123456-025268043482-OID11742328008@

PAY

09/09/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000025379792111 09/09/20 20.00 25,217.38

M-PYTM0123456-025379792111-OID1178452081

5@PAY

10/09/20 FBBWISPGG7PW5T/RAZPRKSVSECURITIESPR 0000202549957400 10/09/20 10,000.00 15,217.38

12/09/20 UPI-PAYTM AIRTEL RECHARG-PAYAIR7673@PAYT 0000025619132533 12/09/20 49.00 15,168.38

M-PYTM0123456-025619132533-OID1180605435

6@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:09AAACH2702H1ZY
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 : TRONICA CITY LONI

Address : HDFC BANK LTD
SHOP NO. 107, RMS HOUSING SOCIETY,
TRONICA CITY, LONI,
MR. ABID City : GHAZIABAD 201102
State : UTTAR PRADESH
89 Phone no. : 011-61606161
VILL POST BAJHUDA KALAN OD Limit : 0.00
DISTT HAPUR GHAZIABAD Currency : INR
Email : abid_ali.123@rediffmail.com
X 245101 Cust ID : 42885816
UTTAR PRADESH INDIA Account No : 01581050101437 PRIME
A/C Open Date : 17/08/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004729 MICR : 110240441
Branch Code : 4729 Product Code : 112
Nomination : Not Registered

From : 01/08/2020 To : 01/02/2021 Statement of account

12/09/20 EAW-405988XXXXXX6312-TPCN1145-DGHAZIABAD 0000000000005083 12/09/20 5,000.00 10,168.38

12/09/20 UPI-XXXXXX0000-SYNB0008807-025627013944- 0000025627013944 12/09/20 10.00 10,158.38

NA

16/09/20 20200916114691144035/PAYTMWALLETLOADING 0000202604230431 16/09/20 3,368.59 6,789.79

16/09/20 POS 405988XXXXXX6312 1 2 3 MART 0000000000001854 16/09/20 212.00 6,577.79

17/09/20 ATW-405988XXXXXX6312-P3ENGZ09-GHAZIABAD 0000000000005844 17/09/20 5,000.00 1,577.79

18/09/20 15772340000284-ABID . 0000009185390789 18/09/20 900.00 2,477.79

19/09/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000026326339789 19/09/20 149.00 2,328.79

M-PYTM0123456-026326339789-OID1183622416

3@PAY

19/09/20 IMPS-026312919427-SUKHMANI BUILDERS-HDFC 0000026312919427 19/09/20 1,000.00 3,328.79

-XXXXXXXXXX0165-MB TRANSFER TO ABID

19/09/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000026334511541 19/09/20 199.00 3,129.79

M-PYTM0123456-026334511541-OID1184894369

6@PAY

19/09/20 IMPS-026320967139-SUKHMANI BUILDERS-HDFC 0000026320967139 19/09/20 25,000.00 28,129.79

-XXXXXXXXXX0165-MB TRANSFER TO ABID

21/09/20 NEEMAT JAHAN - CHQ PAID - TRONICA CITY 0000000000000118 21/09/20 6,000.00 22,129.79

22/09/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000026687807069 22/09/20 49.00 22,080.79

M-PYTM0123456-026687807069-OID1185851128

3@PAY

23/09/20 15772340000284-ABID . 0000009239770757 23/09/20 9,043.00 31,123.79

24/09/20 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000000716 24/09/20 1,000.00 30,123.79

25/09/20 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000000970 25/09/20 5,000.00 25,123.79

26/09/20 UPI-XXXXXX9680-SYNB0009305-027038736952- 0000027038736952 26/09/20 2,000.00 23,123.79

NA

26/09/20 IMPS-027010845447-SUKHMANI BUILDERS-HDFC 0000027010845447 26/09/20 5,000.00 28,123.79

-XXXXXXXXXX0165-MB TRANSFER TO ABID

26/09/20 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000001106 26/09/20 5,000.00 23,123.79

28/09/20 UPI-VINAY KAMBOJ-VINAY.KAMBOJ2@YBL-SBIN 0000027219393314 28/09/20 700.00 23,823.79

0002330-027219393314-PAYMENT FROM PHONE

28/09/20 POS 405988XXXXXX6312 PF*MADHU TRANSPO 0000027219485697 28/09/20 200.00 23,623.79

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:09AAACH2702H1ZY
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 : TRONICA CITY LONI

Address : HDFC BANK LTD
SHOP NO. 107, RMS HOUSING SOCIETY,
TRONICA CITY, LONI,
MR. ABID City : GHAZIABAD 201102
State : UTTAR PRADESH
89 Phone no. : 011-61606161
VILL POST BAJHUDA KALAN OD Limit : 0.00
DISTT HAPUR GHAZIABAD Currency : INR
Email : abid_ali.123@rediffmail.com
X 245101 Cust ID : 42885816
UTTAR PRADESH INDIA Account No : 01581050101437 PRIME
A/C Open Date : 17/08/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004729 MICR : 110240441
Branch Code : 4729 Product Code : 112
Nomination : Not Registered

From : 01/08/2020 To : 01/02/2021 Statement of account

29/09/20 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000027395277285 29/09/20 200.00 23,423.79

PYTM0123456-027395277285-OID11910111238@

PAY

30/09/20 CRV POS 405988******6312 MADHU TRANSPORT 000000000000000 30/09/20 1.50 23,425.29

01/10/20 CREDIT INTEREST CAPITALISED 000000000000000 30/09/20 207.00 23,632.29

01/10/20 IB BILLPAY DR-HDFCVE-489377XXXXXX0665 IB01074110385545 01/10/20 6,310.00 17,322.29

01/10/20 EMI 72672364 CHQ S726723640011 10207267 000000000000000 01/10/20 534.00 16,788.29

2364

01/10/20 IMPS-027514881965-SUKHMANI BUILDERS-HDFC 0000027514881965 01/10/20 19,000.00 35,788.29

-XXXXXXXXXX0165-MB TRANSFER TO ABID

01/10/20 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000002181 01/10/20 3,000.00 32,788.29

01/10/20 UPI-XXXXXX6800-HDFC0000672-027532704741- 0000027532704741 01/10/20 300.00 32,488.29

NA

02/10/20 NWD-405988XXXXXX6312-05760001-MEERUT 0000027612370811 02/10/20 3,000.00 29,488.29

03/10/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000027767469024 03/10/20 149.00 29,339.29

M-PYTM0123456-027767469024-OID1194296150

8@PAY

05/10/20 CC 00000360825XXXX3299 AUTOPAY SI-TAD 0000000287993749 05/10/20 2,203.81 27,135.48

05/10/20 CC 00000360825XXXX0965 AUTOPAY SI-TAD 0000000287787590 05/10/20 2,617.78 24,517.70

06/10/20 UPI-XXXXXX6175-SYNB0008626-028003569861- 0000028003569861 06/10/20 7,100.00 17,417.70

NA

06/10/20 UPI-XXXXXX9680-SYNB0009305-028015941119- 0000028015941119 06/10/20 1,000.00 16,417.70

NA

09/10/20 UPI-XXXXXX0000-SYNB0008807-028357967762- 0000028357967762 09/10/20 5,000.00 11,417.70

NA

10/10/20 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000004075 10/10/20 10,000.00 1,417.70

14/10/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000028846071926 14/10/20 149.00 1,268.70

M-PYTM0123456-028846071926-OID1203498615

5@PAY

16/10/20 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000029084886980 16/10/20 150.00 1,118.70

PYTM0123456-029084886980-OID12050155465@

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:09AAACH2702H1ZY
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 : TRONICA CITY LONI

Address : HDFC BANK LTD
SHOP NO. 107, RMS HOUSING SOCIETY,
TRONICA CITY, LONI,
MR. ABID City : GHAZIABAD 201102
State : UTTAR PRADESH
89 Phone no. : 011-61606161
VILL POST BAJHUDA KALAN OD Limit : 0.00
DISTT HAPUR GHAZIABAD Currency : INR
Email : abid_ali.123@rediffmail.com
X 245101 Cust ID : 42885816
UTTAR PRADESH INDIA Account No : 01581050101437 PRIME
A/C Open Date : 17/08/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004729 MICR : 110240441
Branch Code : 4729 Product Code : 112
Nomination : Not Registered

From : 01/08/2020 To : 01/02/2021 Statement of account

16/10/20 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000029086036157 16/10/20 105.00 1,013.70

PYTM0123456-029086036157-OID12085075047@

PAY

16/10/20 POS 405988XXXXXX6312 PF*MADHU TRANSPO 0000029019078550 16/10/20 100.00 913.70

19/10/20 UPI-VIPIN KUMAR-9758996201@YBL-PUNB00668 0000029311004074 19/10/20 4,000.00 4,913.70

00-029311004074-PAYMENT FROM PHONE

19/10/20 20201019120919223835/PAYTMWALLETLOADING 0000202938412620 19/10/20 3,367.58 1,546.12

19/10/20 IMPS-029315873739-SUKHMANI BUILDERS-HDFC 0000029315873739 19/10/20 20,000.00 21,546.12

-XXXXXXXXXX0165-MB TRANSFER TO ABID

19/10/20 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000005880 19/10/20 7,000.00 14,546.12

19/10/20 POS 405988XXXXXX6312 CHAUDHARY SERVIC 0000000000004403 19/10/20 100.00 14,446.12

21/10/20 POS REF 405988******6312-10/21 _CHAUDHAR 000000000000000 21/10/20 0.75 14,446.87

22/10/20 INST-ALERT CHG INC GST JUL-SEP2020-MIR20 MIR2029418764902 22/10/20 17.70 14,429.17

29418764902

22/10/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000029683877364 22/10/20 164.00 14,265.17

M-PYTM0123456-029683877364-OID1202565774

0@PAY

22/10/20 UPI-SOVINDER SOVINDER-8273992296@PAYTM- 0000029684350398 22/10/20 1.00 14,266.17

SBIN0011459-029684350398-NA

22/10/20 UPI-SOVINDER SOVINDER-8273992296@PAYTM- 0000029684493498 22/10/20 1.00 14,267.17

SBIN0011459-029684493498-NA

22/10/20 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000006476 22/10/20 3,000.00 11,267.17

24/10/20 IMPS-029815904829-SUKHMANI BUILDERS-HDFC 0000029815904829 24/10/20 17,400.00 28,667.17

-XXXXXXXXXX0165-MB TRANSFER TO ABID

24/10/20 UPI-XXXXXX3491-BARB0MODINA-029819731769- 0000029819731769 24/10/20 1.00 28,666.17

NA

24/10/20 UPI-XXXXXX3491-BARB0MODINA-029819750079- 0000029819750079 24/10/20 1.00 28,665.17

NA

24/10/20 UPI-XXXXXX3491-BARB0MODINA-029819778309- 0000029819778309 24/10/20 17,398.00 11,267.17

NA

26/10/20 IMPS-030012011447-P C FINANCIAL SERVIC-H 0000030012011447 26/10/20 7,700.00 18,967.17

DFC-XXXXXXXX3458-CASHBEAN FUND TRANSFER

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:09AAACH2702H1ZY
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 : TRONICA CITY LONI

Address : HDFC BANK LTD
SHOP NO. 107, RMS HOUSING SOCIETY,
TRONICA CITY, LONI,
MR. ABID City : GHAZIABAD 201102
State : UTTAR PRADESH
89 Phone no. : 011-61606161
VILL POST BAJHUDA KALAN OD Limit : 0.00
DISTT HAPUR GHAZIABAD Currency : INR
Email : abid_ali.123@rediffmail.com
X 245101 Cust ID : 42885816
UTTAR PRADESH INDIA Account No : 01581050101437 PRIME
A/C Open Date : 17/08/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004729 MICR : 110240441
Branch Code : 4729 Product Code : 112
Nomination : Not Registered

From : 01/08/2020 To : 01/02/2021 Statement of account

26/10/20 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000007342 26/10/20 2,000.00 16,967.17

28/10/20 11000002006956/ATOMATOMTECHNOLOGIES 0000203024772601 28/10/20 10,000.00 6,967.17

28/10/20 IMPS-030217689298-RAZORPAY SOFTWARE P -H 0000030217689298 28/10/20 2,800.00 9,767.17

DFC-XXXXXXXXXXX0153-PRONEVUS

TECHNOLOGIE

S PRIVATE

29/10/20 UPI-XXXXXX3300-UTIB0003455-030398906451- 0000030398906451 29/10/20 500.00 9,267.17

NA

29/10/20 IMPS-030318889105-SUKHMANI BUILDERS-HDFC 0000030318889105 29/10/20 10,000.00 19,267.17

-XXXXXXXXXX0165-MB TRANSFER TO ABID

30/10/20 IB BILLPAY DR-HDFCVE-489377XXXXXX0665 IB30104858169293 30/10/20 6,299.00 12,968.17

30/10/20 15772340000284-ABID . 0000010308352648 30/10/20 9,000.00 21,968.17

30/10/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000030427038820 30/10/20 149.00 21,819.17

M-PYTM0123456-030427038820-OID1208929676

3@PAY

31/10/20 UPI-XXXXXX6481-SBIN0011459-030536472183- 0000030536472183 31/10/20 500.00 21,319.17

NA

31/10/20 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000008000 31/10/20 2,000.00 19,319.17

01/11/20 EMI 72672364 CHQ S726723640021 11207267 000000000000000 01/11/20 668.00 18,651.17

2364

01/11/20 UPI-SHIVAM VERMA-8285895319@PAYTM-DBSS0I 0000030653418037 01/11/20 2,200.00 16,451.17

N0811-030653418037-NA

01/11/20 IMPS-030613901635-SUKHMANI BUILDERS-HDFC 0000030613901635 01/11/20 15,000.00 31,451.17

-XXXXXXXXXX0165-MB TRANSFER TO ABID

02/11/20 11000002182399/ATOMATOMTECHNOLOGIES 0000203078520744 02/11/20 10,000.00 21,451.17

02/11/20 UPI-XXXXXX8370-PUNB0066800-030772469530- 0000030772469530 02/11/20 4,000.00 17,451.17

NA

02/11/20 FWDLERM3HRI0D8/RAZPRAZORPAYSOFTWARE 0000203078749090 02/11/20 4,025.20 13,425.97

03/11/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000030899708562 03/11/20 49.00 13,376.97

M-PYTM0123456-030899708562-OID1211157090

7@PAY

04/11/20 15772340000284-ABID . 0000011044060323 04/11/20 10,000.00 23,376.97

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:09AAACH2702H1ZY
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 : TRONICA CITY LONI

Address : HDFC BANK LTD
SHOP NO. 107, RMS HOUSING SOCIETY,
TRONICA CITY, LONI,
MR. ABID City : GHAZIABAD 201102
State : UTTAR PRADESH
89 Phone no. : 011-61606161
VILL POST BAJHUDA KALAN OD Limit : 0.00
DISTT HAPUR GHAZIABAD Currency : INR
Email : abid_ali.123@rediffmail.com
X 245101 Cust ID : 42885816
UTTAR PRADESH INDIA Account No : 01581050101437 PRIME
A/C Open Date : 17/08/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004729 MICR : 110240441
Branch Code : 4729 Product Code : 112
Nomination : Not Registered

From : 01/08/2020 To : 01/02/2021 Statement of account

04/11/20 POS 405988XXXXXX6312 SALE POINT 0000030906021678 04/11/20 600.00 22,776.97

05/11/20 CC 00000360825XXXX3299 AUTOPAY SI-TAD 0000000296041249 05/11/20 2,203.81 20,573.16

05/11/20 CC 00000360825XXXX0965 AUTOPAY SI-TAD 0000000295804262 05/11/20 2,617.78 17,955.38

05/11/20 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000008728 05/11/20 3,000.00 14,955.38

06/11/20 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000008876 06/11/20 1,000.00 13,955.38

06/11/20 UPI-SOVINDER SOVINDER-8273992296@PAYTM- 0000031165749703 06/11/20 500.00 14,455.38

SBIN0011459-031165749703-NA

06/11/20 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000008889 06/11/20 1,000.00 13,455.38

07/11/20 15772340000284-ABID . 0000011078760055 07/11/20 500.00 13,955.38

07/11/20 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000031278826272 07/11/20 250.00 13,705.38

PYTM0123456-031278826272-OID12087851235@

PAY

08/11/20 UPI-VINAY KAMBOJ-8171866224@YBL-SBIN000 0000031346462227 08/11/20 2.00 13,703.38

2330-031346462227-PAYMENT FROM PHONE

08/11/20 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-0 0000031357413081 08/11/20 149.00 13,554.38

31357413081-PAYMENT FROM PHONE

08/11/20 UPI-DISNEY HOTSTAR-HOTSTARONLINE@YBL-YES 0000031339902826 08/11/20 399.00 13,155.38

B0YBLUPI-031339902826-PAYMENT FROM PHONE

08/11/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000031315426853 09/11/20 11.00 13,144.38

M-PYTM0123456-031315426853-OID1215113817

4@PAY

10/11/20 15772340000284-ABID . 0000011101868789 10/11/20 200.00 13,344.38

13/11/20 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000000251 13/11/20 5,000.00 8,344.38

13/11/20 POS 405988XXXXXX6312 RAMAN AND COMPAN 0000000000000211 13/11/20 100.00 8,244.38

13/11/20 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-0318 0000031856001930 13/11/20 199.00 8,045.38

56001930-PAYMENT FROM PHONE

13/11/20 IMPS-031820906680-SUKHMANI BUILDERS-HDFC 0000031820906680 13/11/20 25,000.00 33,045.38

-XXXXXXXXXX0165-MB TRANSFER TO ABID

14/11/20 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-0 0000031980347164 14/11/20 49.00 32,996.38

31980347164-PAYMENT FROM PHONE

14/11/20 EAW-405988XXXXXX6312-DLON9558-RGHAZIABAD 0000031908500839 14/11/20 10,000.00 22,996.38

14/11/20 EAW-405988XXXXXX6312-DLON9558-RGHAZIABAD 0000031908500841 14/11/20 5,000.00 17,996.38

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:09AAACH2702H1ZY
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 : TRONICA CITY LONI

Address : HDFC BANK LTD
SHOP NO. 107, RMS HOUSING SOCIETY,
TRONICA CITY, LONI,
MR. ABID City : GHAZIABAD 201102
State : UTTAR PRADESH
89 Phone no. : 011-61606161
VILL POST BAJHUDA KALAN OD Limit : 0.00
DISTT HAPUR GHAZIABAD Currency : INR
Email : abid_ali.123@rediffmail.com
X 245101 Cust ID : 42885816
UTTAR PRADESH INDIA Account No : 01581050101437 PRIME
A/C Open Date : 17/08/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004729 MICR : 110240441
Branch Code : 4729 Product Code : 112
Nomination : Not Registered

From : 01/08/2020 To : 01/02/2021 Statement of account

15/11/20 POS 405988XXXXXX6312 PF*MKR HIGHWAY F 0000032009358989 15/11/20 200.00 17,796.38

17/11/20 G26S2YRHVWVHIQ/RAZPRKSVSECURITIESPR 0000203229300432 17/11/20 10,000.00 7,796.38

17/11/20 CASH DEP SHEEL PALACE 000000000000000 17/11/20 10,500.00 18,296.38

17/11/20 CRV POS 405988******6312 MKR HIGHWAY FIL 000000000000000 17/11/20 1.50 18,297.88

19/11/20 CASH DEP SHEEL PALACE 000000000000000 19/11/20 4,900.00 23,197.88

19/11/20 UPI-DEEN MOHD-GPAY-11165935930@OKBIZAXIS 0000032436321514 19/11/20 1,200.00 21,997.88

-UTIB0000000-032436321514-NA

20/11/20 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-0325 0000032522211958 20/11/20 444.00 21,553.88

22211958-PAYMENT FROM PHONE

21/11/20 DEBIT CARD ANNUAL FEE-NOV-2020 181120-MI MIR2032594396237 21/11/20 590.00 20,963.88

R2032594396237

21/11/20 UPI-XXXXXX8239-YESB0CMSNOC-032672058770- 0000032672058770 21/11/20 4,335.00 16,628.88

NA

22/11/20 UPI-ZIAUL HAQUE-ZIAUL.HAQUE9@YBL-SBIN00 0000032773855298 22/11/20 1.00 16,629.88

01071-032773855298-PAYMENT FROM PHONE

22/11/20 UPI-WAJIB-9813528516@YBL-HDFC0009272-032 0000032735586581 22/11/20 10,000.00 26,629.88

735586581-PAYMENT FROM PHONE

22/11/20 UPI-WAJIB-9813528516@YBL-HDFC0009272-032 0000032770175485 22/11/20 1,900.00 28,529.88

770175485-PAYMENT FROM PHONE

22/11/20 UPI-TARUN-GPAY-11165914107@OKBIZAXIS-UTI 0000032765647232 22/11/20 1,250.00 27,279.88

B0000000-032765647232-PAYMENT FROM PHONE

23/11/20 UPI-XXXXXX6481-SBIN0011459-032805154336- 0000032805154336 23/11/20 7,250.00 20,029.88

NA

23/11/20 IMPS-032811956786-SUKHMANI BUILDERS-HDFC 0000032811956786 23/11/20 20,000.00 40,029.88

-XXXXXXXXXX0165-MB TRANSFER TO ABID

23/11/20 POS 405988XXXXXX6312 FUTURE RETAIL LT 0000032817393572 23/11/20 748.00 39,281.88

23/11/20 POS 405988XXXXXX6312 LIFE STYLE INTER 0000000000005823 23/11/20 1,006.00 38,275.88

24/11/20 UPI-XXXXXX9680-SYNB0009305-032940049346- 0000032940049346 24/11/20 3,000.00 35,275.88

NA

26/11/20 15772340000284-ABID . 0000011268588529 26/11/20 9,400.00 44,675.88

27/11/20 IMPS-033211879768-SUKHMANI BUILDERS-HDFC 0000033211879768 27/11/20 10,050.00 54,725.88

-XXXXXXXXXX0165-MB TRANSFER TO ABID

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:09AAACH2702H1ZY
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 : TRONICA CITY LONI

Address : HDFC BANK LTD
SHOP NO. 107, RMS HOUSING SOCIETY,
TRONICA CITY, LONI,
MR. ABID City : GHAZIABAD 201102
State : UTTAR PRADESH
89 Phone no. : 011-61606161
VILL POST BAJHUDA KALAN OD Limit : 0.00
DISTT HAPUR GHAZIABAD Currency : INR
Email : abid_ali.123@rediffmail.com
X 245101 Cust ID : 42885816
UTTAR PRADESH INDIA Account No : 01581050101437 PRIME
A/C Open Date : 17/08/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004729 MICR : 110240441
Branch Code : 4729 Product Code : 112
Nomination : Not Registered

From : 01/08/2020 To : 01/02/2021 Statement of account

27/11/20 UPI-XXXXXX8064-PUNB0999800-033284391507- 0000033284391507 27/11/20 10,000.00 44,725.88

NA

28/11/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000033315048309 28/11/20 149.00 44,576.88

M-PYTM0123456-033315048309-OID1228275343

6@PAY

29/11/20 UPI-VINAY KAMBOJ-8171866224@YBL-SBIN000 0000033418035778 29/11/20 50.00 44,626.88

2330-033418035778-PAYMENT FROM PHONE

29/11/20 UPI-VINAY KAMBOJ-8171866224@YBL-SBIN000 0000033471819079 29/11/20 4,950.00 49,576.88

2330-033471819079-PAYMENT FROM PHONE

29/11/20 NWD-405988XXXXXX6312-14512317-MUMBAI 0000033412122179 29/11/20 10,000.00 39,576.88

29/11/20 NWD-405988XXXXXX6312-14512317-MUMBAI 0000033412123585 29/11/20 1,000.00 38,576.88

29/11/20 POS 405988XXXXXX6312 OSWAL MEGA SALE 0000033409253900 29/11/20 4,550.00 34,026.88

30/11/20 IB BILLPAY DR-HDFCVE-489377XXXXXX0665 IB30062849961094 30/11/20 6,250.00 27,776.88

30/11/20 72429940-REFUND-ABID JAMASHED 000000000000000 30/11/20 45.00 27,821.88

01/12/20 EMI 72672364 CHQ S726723640031 12207267 000000000000000 01/12/20 668.00 27,153.88

2364

01/12/20 UPI-XXXXXX9680-SYNB0009305-033668049665- 0000033668049665 01/12/20 3,500.00 23,653.88

NA

02/12/20 CASH DEP SHEEL PALACE 000000000000000 02/12/20 15,000.00 38,653.88

02/12/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000033787196032 02/12/20 149.00 38,504.88

M-PYTM0123456-033787196032-OID1230689046

5@PAY

02/12/20 RD BOOKED/INSTALLMENT PAID - 50400212431 000000000000000 02/12/20 2,000.00 36,504.88

747:ABID

03/12/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000033801334538 03/12/20 249.00 36,255.88

M-PYTM0123456-033801334538-OID1231055432

1@PAY

03/12/20 CASH DEP SHEEL PALACE 000000000000000 03/12/20 24,000.00 60,255.88

03/12/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000033807553390 03/12/20 49.00 60,206.88

M-PYTM0123456-033807553390-OID1229364792

0@PAY

04/12/20 UPI-SOVINDER SOVINDER-8273992296@PAYTM- 0000033918617644 04/12/20 250.00 60,456.88

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:09AAACH2702H1ZY
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 : TRONICA CITY LONI

Address : HDFC BANK LTD
SHOP NO. 107, RMS HOUSING SOCIETY,
TRONICA CITY, LONI,
MR. ABID City : GHAZIABAD 201102
State : UTTAR PRADESH
89 Phone no. : 011-61606161
VILL POST BAJHUDA KALAN OD Limit : 0.00
DISTT HAPUR GHAZIABAD Currency : INR
Email : abid_ali.123@rediffmail.com
X 245101 Cust ID : 42885816
UTTAR PRADESH INDIA Account No : 01581050101437 PRIME
A/C Open Date : 17/08/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004729 MICR : 110240441
Branch Code : 4729 Product Code : 112
Nomination : Not Registered

From : 01/08/2020 To : 01/02/2021 Statement of account

SBIN0011459-033918617644-NA

04/12/20 UPI-VINAY KAMBOJ-8171866224@YBL-SBIN000 0000033971559334 04/12/20 1,250.00 61,706.88

2330-033971559334-PAYMENT FROM PHONE

04/12/20 UPI-XXXXXX8239-YESB0CMSNOC-033926571364- 0000033926571364 04/12/20 4,334.00 57,372.88

NA

05/12/20 CC 00000360825XXXX0965 AUTOPAY SI-TAD 0000000303129836 05/12/20 2,617.78 54,755.10

05/12/20 CC 00000360825XXXX3299 AUTOPAY SI-TAD 0000000303405937 05/12/20 2,203.81 52,551.29

05/12/20 UPI-XXXXXX1424-SBIN0001145-034044575228- 0000034044575228 05/12/20 100.00 52,451.29

NA

05/12/20 UPI-XXXXXX1424-SBIN0001145-034044629719- 0000034044629719 05/12/20 19,900.00 32,551.29

NA

05/12/20 UPI-XXXXXX3896-SBIN0010154-034045725619- 0000034045725619 05/12/20 5,000.00 27,551.29

NA

05/12/20 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000002383 05/12/20 5,000.00 22,551.29

06/12/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000034175034771 07/12/20 11.00 22,540.29

M-PYTM0123456-034175034771-OID1231422137

6@PAY

07/12/20 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000034292572027 07/12/20 300.00 22,240.29

PYTM0123456-034292572027-OID12312403638@

PAY

09/12/20 UPI-VINAY KAMBOJ-8171866224@YBL-SBIN000 0000034482385308 09/12/20 1,000.00 23,240.29

2330-034482385308-PAYMENT FROM PHONE

10/12/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000034533363220 10/12/20 199.00 23,041.29

M-PYTM0123456-034533363220-OID1232748859

4@PAY

10/12/20 UPI-XXXXXX9680-SYNB0009305-034533370684- 0000034533370684 10/12/20 1,000.00 22,041.29

NA

10/12/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000034545014138 10/12/20 11.00 22,030.29

M-PYTM0123456-034545014138-OID1239590317

9@PAY

10/12/20 DEBIT CARD CASHBACK 000000000000000 10/12/20 250.00 22,280.29

11/12/20 IMPS-034608034921-P C FINANCIAL SERVIC-H 0000034608034921 11/12/20 8,800.00 31,080.29

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:09AAACH2702H1ZY
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 : TRONICA CITY LONI

Address : HDFC BANK LTD
SHOP NO. 107, RMS HOUSING SOCIETY,
TRONICA CITY, LONI,
MR. ABID City : GHAZIABAD 201102
State : UTTAR PRADESH
89 Phone no. : 011-61606161
VILL POST BAJHUDA KALAN OD Limit : 0.00
DISTT HAPUR GHAZIABAD Currency : INR
Email : abid_ali.123@rediffmail.com
X 245101 Cust ID : 42885816
UTTAR PRADESH INDIA Account No : 01581050101437 PRIME
A/C Open Date : 17/08/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004729 MICR : 110240441
Branch Code : 4729 Product Code : 112
Nomination : Not Registered

From : 01/08/2020 To : 01/02/2021 Statement of account

DFC-XXXXXXXX3458-CASHBEAN FUND TRANSFER

11/12/20 UPI-XXXXXX6175-SYNB0008626-034653297105- 0000034653297105 11/12/20 20,000.00 11,080.29

NA

11/12/20 UPI-VINAY KAMBOJ-8171866224@YBL-SBIN000 0000034678423039 11/12/20 100.00 11,180.29

2330-034678423039-PAYMENT FROM PHONE

11/12/20 UPI-VINAY KAMBOJ-8171866224@YBL-SBIN000 0000034661796618 11/12/20 4,900.00 16,080.29

2330-034661796618-PAYMENT FROM PHONE

12/12/20 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000003333 12/12/20 5,000.00 11,080.29

13/12/20 UPI-VINAY KAMBOJ-8171866224@YBL-SBIN000 0000034806740223 13/12/20 100.00 11,180.29

2330-034806740223-PAYMENT FROM PHONE

17/12/20 IMPS-035212822259-SUKHMANI BUILDERS-HDFC 0000035212822259 17/12/20 45,000.00 56,180.29

-XXXXXXXXXX0165-MB TRANSFER TO ABID

18/12/20 EAW-405988XXXXXX6312-DECN1998-PMEERUT 0000000000009486 18/12/20 10,000.00 46,180.29

18/12/20 POS 405988XXXXXX6312 OSWAL MEGA SALE 0000035312001102 18/12/20 350.00 45,830.29

19/12/20 UPI-ANUJ BHATI-9084810504@YBL-SBIN00114 0000035421066824 19/12/20 100.00 45,730.29

59-035421066824-PAYMENT FROM PHONE

19/12/20 UPI-ANUJ BHATI-9084810504@YBL-SBIN00114 0000035489871935 19/12/20 19,900.00 25,830.29

59-035489871935-PAYMENT FROM PHONE

21/12/20 UPI-SOVINDER SOVINDER-8273992296@PAYTM- 0000035653960240 21/12/20 15,000.00 40,830.29

SBIN0011459-035653960240-NA

25/12/20 POS 405988XXXXXX6312 AMAZON 0000VF9594431927 25/12/20 129.00 40,701.29

26/12/20 EAW-405988XXXXXX6312-TPCN1145-DGHAZIABAD 0000000000008596 26/12/20 5,000.00 35,701.29

26/12/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000036151922336 26/12/20 149.00 35,552.29

M-PYTM0123456-036151922336-OID1244719930

2@PAY

28/12/20 IB BILLPAY DR-HDFCVE-489377XXXXXX0665 IB28164621597053 28/12/20 6,209.00 29,343.29

28/12/20 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000036393837499 28/12/20 149.00 29,194.29

M-PYTM0123456-036393837499-OID1251480649

7@PAY

29/12/20 UPI-PAYTM AIRTEL RECHARG-PAYAIR7673@PAYT 0000036411664586 29/12/20 129.00 29,065.29

M-PYTM0123456-036411664586-OID1243605393

8@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:09AAACH2702H1ZY
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 : TRONICA CITY LONI

Address : HDFC BANK LTD
SHOP NO. 107, RMS HOUSING SOCIETY,
TRONICA CITY, LONI,
MR. ABID City : GHAZIABAD 201102
State : UTTAR PRADESH
89 Phone no. : 011-61606161
VILL POST BAJHUDA KALAN OD Limit : 0.00
DISTT HAPUR GHAZIABAD Currency : INR
Email : abid_ali.123@rediffmail.com
X 245101 Cust ID : 42885816
UTTAR PRADESH INDIA Account No : 01581050101437 PRIME
A/C Open Date : 17/08/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004729 MICR : 110240441
Branch Code : 4729 Product Code : 112
Nomination : Not Registered

From : 01/08/2020 To : 01/02/2021 Statement of account

30/12/20 UPI-SOVINDER SOVINDER-8273992296@PAYTM- 0000036528120283 30/12/20 9,460.00 38,525.29

SBIN0011459-036528120283-NA

30/12/20 UPI-SOVINDER SOVINDER-8273992296@PAYTM- 0000036528177348 30/12/20 20,000.00 58,525.29

SBIN0011459-036528177348-NA

30/12/20 UPI-XXXXXX1424-SBIN0001145-036528217466- 0000036528217466 30/12/20 20,000.00 38,525.29

NA

31/12/20 POS 405988XXXXXX6312 ZEE5 0000036613898761 31/12/20 99.00 38,426.29

01/01/21 CREDIT INTEREST CAPITALISED 000000000000000 31/12/20 169.00 38,595.29

01/01/21 UPI-SOVINDER SOVINDER-8273992296@PAYTM- 0000100162283667 01/01/21 9,000.00 47,595.29

SBIN0011459-100162283667-NA

01/01/21 EMI 72672364 CHQ S726723640041 01217267 000000000000000 01/01/21 668.00 46,927.29

2364

01/01/21 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000005444 01/01/21 3,000.00 43,927.29

01/01/21 UPI-XXXXXX0798-ORBC0100534-100173395906- 0000100173395906 01/01/21 2,700.00 41,227.29

NA

02/01/21 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000100293849774 02/01/21 200.00 41,027.29

PYTM0123456-100293849774-OID12539270984@

PAY

03/01/21 50400212431747- RD INSTALLMENT-JAN 2021 000000000000000 02/01/21 2,000.00 39,027.29

03/01/21 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000100309663781 03/01/21 11.00 39,016.29

M-PYTM0123456-100309663781-OID1249574359

3@PAY

03/01/21 UPI-XXXXXX9680-SYNB0009305-100313916002- 0000100313916002 03/01/21 3,000.00 36,016.29

NA

03/01/21 UPI-XXXXXX8239-YESB0CMSNOC-100314146723- 0000100314146723 03/01/21 4,955.00 31,061.29

NA

05/01/21 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000100542855529 05/01/21 49.00 31,012.29

M-PYTM0123456-100542855529-OID1245556038

9@PAY

05/01/21 PARTIAL REPAYMENT OF OUTSTANDING GOLD LO 000000000000000 05/01/21 2,435.70 28,576.59

AN <72672364>,REF.NO.<21510584204>

05/01/21 CC 00000360825XXXX3299 AUTOPAY SI-TAD 0000000311802012 05/01/21 2,203.81 26,372.78

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:09AAACH2702H1ZY
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 : TRONICA CITY LONI

Address : HDFC BANK LTD
SHOP NO. 107, RMS HOUSING SOCIETY,
TRONICA CITY, LONI,
MR. ABID City : GHAZIABAD 201102
State : UTTAR PRADESH
89 Phone no. : 011-61606161
VILL POST BAJHUDA KALAN OD Limit : 0.00
DISTT HAPUR GHAZIABAD Currency : INR
Email : abid_ali.123@rediffmail.com
X 245101 Cust ID : 42885816
UTTAR PRADESH INDIA Account No : 01581050101437 PRIME
A/C Open Date : 17/08/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004729 MICR : 110240441
Branch Code : 4729 Product Code : 112
Nomination : Not Registered

From : 01/08/2020 To : 01/02/2021 Statement of account

05/01/21 CC 00000360825XXXX0965 AUTOPAY SI-TAD 0000000311513832 05/01/21 2,617.78 23,755.00

05/01/21 UPI-YOGESH SAINI S O BIS-Q97683846@YBL-P 0000100560925763 05/01/21 480.00 23,275.00

UNB0487600-100560925763-PAYMENT FROM PHO

NE

05/01/21 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000100558699098 05/01/21 11.00 23,264.00

M-PYTM0123456-100558699098-OID1247253787

0@PAY

07/01/21 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000100785559769 07/01/21 199.00 23,065.00

M-PYTM0123456-100785559769-OID1249453205

0@PAY

09/01/21 UPI-VINAY KAMBOJ-8171866224@YBL-SBIN000 0000100923267311 09/01/21 200.00 23,265.00

2330-100923267311-PAYMENT FROM PHONE

10/01/21 UPI-XXXXXX9680-SYNB0009305-101046511199- 0000101046511199 10/01/21 800.00 22,465.00

NA

12/01/21 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000006564 12/01/21 10,000.00 12,465.00

12/01/21 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000006565 12/01/21 5,000.00 7,465.00

14/01/21 UPI-JIO MOBILITY-JIO@YESBANK-YESB0000248 0000101430749170 14/01/21 444.00 7,021.00

-101430749170-NA

16/01/21 NWD-405988XXXXXX6312-A9847001-MEERUT 0000101615007885 16/01/21 2,000.00 5,021.00

16/01/21 IMPS-101620892047-SUKHMANI BUILDERS-HDFC 0000101620892047 16/01/21 45,000.00 50,021.00

-XXXXXXXXXX0165-MB TRANSFER TO ABID

17/01/21 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000101799590055 17/01/21 21.00 50,000.00

M-PYTM0123456-101799590055-OID1258421936

4@PAY

18/01/21 INST-ALERT CHG INC GST OCT-DEC2020-MIR21 MIR2101410676736 18/01/21 17.70 49,982.30

01410676736

19/01/21 UPI-VINAY KAMBOJ-8171866224@YBL-SBIN000 0000101936509548 19/01/21 1,000.00 48,982.30

2330-101936509548-PAYMENT FROM PHONE

19/01/21 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000101946643697 19/01/21 11.00 48,971.30

M-PYTM0123456-101946643697-OID1266684349

0@PAY

19/01/21 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000101947621623 19/01/21 11.00 48,960.30

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:09AAACH2702H1ZY
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 : TRONICA CITY LONI

Address : HDFC BANK LTD
SHOP NO. 107, RMS HOUSING SOCIETY,
TRONICA CITY, LONI,
MR. ABID City : GHAZIABAD 201102
State : UTTAR PRADESH
89 Phone no. : 011-61606161
VILL POST BAJHUDA KALAN OD Limit : 0.00
DISTT HAPUR GHAZIABAD Currency : INR
Email : abid_ali.123@rediffmail.com
X 245101 Cust ID : 42885816
UTTAR PRADESH INDIA Account No : 01581050101437 PRIME
A/C Open Date : 17/08/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004729 MICR : 110240441
Branch Code : 4729 Product Code : 112
Nomination : Not Registered

From : 01/08/2020 To : 01/02/2021 Statement of account

M-PYTM0123456-101947621623-OID1260485671

3@PAY

20/01/21 SELF - CHQ PAID - TRONICA CITY 0000000000000120 20/01/21 10,000.00 38,960.30

20/01/21 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000007442 20/01/21 500.00 38,460.30

21/01/21 UPI-VINAY KAMBOJ-8171866224@YBL-SBIN000 0000102125990671 21/01/21 100.00 38,560.30

2330-102125990671-PAYMENT FROM PHONE

21/01/21 UPI-VINAY KAMBOJ-8171866224@YBL-SBIN000 0000102112340893 21/01/21 10,000.00 48,560.30

2330-102112340893-PAYMENT FROM PHONE

21/01/21 NWD-405988XXXXXX6312-SACWH185-MEERUT 0000102113001645 21/01/21 10,000.00 38,560.30

21/01/21 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000102188140103 21/01/21 21.00 38,539.30

M-PYTM0123456-102188140103-OID1257997025

2@PAY

22/01/21 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000102299344189 22/01/21 149.00 38,390.30

M-PYTM0123456-102299344189-OID1261324191

2@PAY

22/01/21 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000102208036894 22/01/21 149.00 38,241.30

M-PYTM0123456-102208036894-OID1260334575

0@PAY

24/01/21 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000102443525605 24/01/21 21.00 38,220.30

M-PYTM0123456-102443525605-OID1268714250

7@PAY

24/01/21 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000102446396788 24/01/21 340.00 37,880.30

PYTM0123456-102446396788-OID12626488536@

PAY

25/01/21 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000008071 25/01/21 2,500.00 35,380.30

25/01/21 ME DC SI 405988XXXXXX6312 AMAZON 0000V19688764012 25/01/21 129.00 35,251.30

27/01/21 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000008197 27/01/21 1,000.00 34,251.30

30/01/21 IB BILLPAY DR-HDFCVE-489377XXXXXX0665 IB30184118824881 30/01/21 4,675.00 29,576.30

30/01/21 POS 405988XXXXXX6312 ZEEDIGITAL 0000V19704856042 30/01/21 99.00 29,477.30

31/01/21 EAW-405988XXXXXX6312-BPCN1998-RMEERUT 0000000000008582 31/01/21 2,000.00 27,477.30

01/02/21 EMI 72672364 CHQ S726723640051 02217267 000000000000000 01/02/21 640.00 26,837.30

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:09AAACH2702H1ZY
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 : TRONICA CITY LONI

Address : HDFC BANK LTD
SHOP NO. 107, RMS HOUSING SOCIETY,
TRONICA CITY, LONI,
MR. ABID City : GHAZIABAD 201102
State : UTTAR PRADESH
89 Phone no. : 011-61606161
VILL POST BAJHUDA KALAN OD Limit : 0.00
DISTT HAPUR GHAZIABAD Currency : INR
Email : abid_ali.123@rediffmail.com
X 245101 Cust ID : 42885816
UTTAR PRADESH INDIA Account No : 01581050101437 PRIME
A/C Open Date : 17/08/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004729 MICR : 110240441
Branch Code : 4729 Product Code : 112
Nomination : Not Registered

From : 01/08/2020 To : 01/02/2021 Statement of account

2364

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
22,612.63 202 74 620,816.39 625,041.06 26,837.30

Generated On: 16-Feb-2021 13:19 Generated By: 42885816 Requesting Branch Code: NET

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
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