Page No .

: 1 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

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

01/10/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000327499528710 01/10/23 5.00 16,043.94

00553-327499528710-REWARDED FOR MAKIN

01/10/23 UPI-NEELAM JAUHARI-8859293843@PAYTM-SBI 0000364025832090 01/10/23 60.00 15,983.94

N0001581-364025832090-NA

02/10/23 UPI-KIRSHAN KUMAR-KRISHTHAKUR986651@YBL- 0000364189546624 02/10/23 45.00 15,938.94

HDFC0001890-364189546624-PAYMENT FROM PH

ONE

02/10/23 UPI-99 DOSA POINT-PAYTMQR15NHKLUGOL@PAYT 0000327517185907 02/10/23 240.00 15,698.94

M-PYTM0123456-327517185907-PAYMENT FROM

PHONE

03/10/23 UPI-IDFC FIRST BANK LIMI-IDFC.PAYU@ICICI 0000327672927646 03/10/23 576.90 15,122.04

-ICIC0DC0099-327672927646-UPI TRANSACTIO

N FO

03/10/23 UPI-UMA 0000327680822964 03/10/23 120.00 15,002.04

SHANKAR-PAYTMQR1RG5OC6Z5M@PAYTM

-PYTM0123456-327680822964-PAYMENT FROM P

HONE

03/10/23 UPI-DILKHUSH YADAV-88007933@YBL-IPOS0000 0000327674891496 03/10/23 50.00 14,952.04

001-327674891496-PAYMENT FROM PHONE

03/10/23 UPI-MANJIT SINGH-PAYTMQR2810050501011W6W 0000327644535257 03/10/23 90.00 14,862.04

J64D9HBL@PAYTM-PYTM0123456-327644535257-

PAYMENT FROM PHONE

03/10/23 UPI-SWEETY-9910636841@YBL-PUNB0150900-36 0000364212106232 03/10/23 500.00 14,362.04

4212106232-PAYMENT FROM PHONE

03/10/23 UPI-PARMOD-PAYTMQR2810050501017Y44TRJ6N4 0000327662297150 03/10/23 50.00 14,312.04

XN@PAYTM-PYTM0123456-327662297150-PAYMEN

T FROM PHONE

04/10/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000327739393704 04/10/23 6.00 14,318.04

00553-327739393704-REWARDED FOR MAKIN

05/10/23 UPI-GULFAM KHAN-PAYTMQR281005050101I0J23 0000327817192604 05/10/23 50.00 14,268.04

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 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

P09VZI6@PAYTM-PYTM0123456-327817192604-P

AYMENT FROM PHONE

05/10/23 UPI-MOTHER DAIRY BOOTH 1-Q826649316@YBL- 0000364445620589 05/10/23 28.00 14,240.04

YESB0YBLUPI-364445620589-PAYMENT FROM PH

ONE

06/10/23 NWD-541919XXXXXX1905-ER201541-NOIDA 0000327907810822 06/10/23 2,000.00 12,240.04

07/10/23 UPI-SUMIT KUMAR-SUMIT.KUMAR398@OKSBI-KK 0000328032601639 07/10/23 5,100.00 17,340.04

BK0000282-328032601639-UPI

07/10/23 UPI-SUMIT KUMAR-SUMIT.KUMAR398@OKSBI-KK 0000328018173136 07/10/23 5,100.00 12,240.04

BK0000282-328018173136-UPI

08/10/23 UPI-DISNEY HOTSTAR-HOTSTARONLINE@YBL-YES 0000328175283155 08/10/23 149.00 12,091.04

B0YBLUPI-328175283155-SUBSCRIPTION DEBIT

09/10/23 UPI-VIKASH KUMAR-7992400657@YBL-PUNB0056 0000328234394505 09/10/23 40.00 12,051.04

900-328234394505-PAYMENT FROM PHONE

09/10/23 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000328241272105 09/10/23 149.00 11,902.04

-HDFC0000499-328241272105-MONTHLY AUTOPA

Y. C

10/10/23 UPI-VIKASH KUMAR-7992400657@YBL-PUNB0056 0000328341541847 10/10/23 45.00 11,857.04

900-328341541847-PAYMENT FROM PHONE

10/10/23 UPI-SECTOR 62 DQR-PAYTM-52333699@PAYTM-P 0000328353846970 10/10/23 89.99 11,767.05

YTM0123456-328353846970-TRUE

11/10/23 UPI-DAALCHINI-PAYTM-7289005034@PAYTM-PYT 0000328468749209 11/10/23 70.00 11,697.05

M0123456-328468749209-OIDB605D85C7E02473

11/10/23 UPI-BHEEMTHAPA-BHARATPE90727001989@YESBA 0000328449321524 11/10/23 120.00 11,577.05

NKLTD-YESB0YESUPI-328449321524-PAY TO BH

ARATPE ME

11/10/23 ME DC SI 541919XXXXXX1905 AMAZON INDIA C 0000000000879079 11/10/23 179.00 11,398.05

YBS SI

12/10/23 UPI-MOTHER DAIRY BOOTH N-PAYTMQR14IYCEDP 0000328517444279 12/10/23 28.00 11,370.05

2P@PAYTM-PYTM0123456-328517444279-PAYMEN

T FROM PHONE

15/10/23 UPI-DAALCHINI-PAYTM-7289005034@PAYTM-PYT 0000328875498850 15/10/23 40.00 11,330.05

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 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

M0123456-328875498850-0BD29CE35631469F

16/10/23 UPI-FHSL NOIDA-PAYTM-75824673@PAYTM-PYTM 0000328934102741 16/10/23 5,570.00 5,760.05

0123456-328934102741-UPI

16/10/23 UPI-IHL NOIDA-PAYTM-75014459@PAYTM-PYTM0 0000328934478515 16/10/23 1,537.61 4,222.44

123456-328934478515-UPI

16/10/23 UPI-AJIT KAPOOR-Q042511610@YBL-YESB0YBLU 0000328934844009 16/10/23 70.00 4,152.44

PI-328934844009-UPI

17/10/23 UPI-COMMODUM GROCERIES 0000329067077780 17/10/23 125.00 4,027.44

P-COMMODUMGROCERI

ESPRIVATCASHFREE@HDFCBANK-HDFC0004460-32

9067077780-UPI

17/10/23 UPI-SIMPL-SIMPLONLINE@YBL-YESB0YBLUPI-32 0000329067103718 17/10/23 157.00 3,870.44

9067103718-BILLBOX TRANSACTIO

17/10/23 UPI-NEHA JASWAL-9779529029@PAYTM-UTIB000 0000365643328516 17/10/23 5,000.00 8,870.44

0022-365643328516-NA

18/10/23 UPI-BADAL KUMAR BEHERA-MKDIGITALSEVAKEND 0000329100245659 18/10/23 25,000.00 33,870.44

RA@PAYTM-SBIN0001343-329100245659-NA

18/10/23 UPI-NEHA JASWAL-9779529029@PAYTM-UTIB000 0000365707174058 18/10/23 25,000.00 8,870.44

0022-365707174058-NA

18/10/23 UPI-LAZYPAY PRIVATE LIMI-LAZYPAYPVTLTD.R 0000329193019737 18/10/23 908.00 7,962.44

ZP@ICICI-ICIC0DC0099-329193019737-LAZYPA

Y REPAYMENT

18/10/23 IMPS-329119363193-SYED SHAKIR NEHAL-INDB 0000329119363193 18/10/23 20,000.00 27,962.44

-XXXXXXXX6532-P2AMOB

18/10/23 UPI-NEHA JASWAL-9779529029@PAYTM-UTIB000 0000365734111816 18/10/23 20,000.00 7,962.44

0022-365734111816-NA

19/10/23 UPI-SIMPL-CF.SIMP@ICICI-ICIC0DC0099-3658 0000365842720666 19/10/23 242.00 7,720.44

42720666-BILLBOX TRANSACTIO

19/10/23 UPI-GVEERU598OKICICI-GVEERU598@OKICICI-U 0000329215823252 19/10/23 8.00 7,712.44

TIB0000022-329215823252-UPI

21/10/23 NWD-541919XXXXXX1905-ER201541-NOIDA 0000329407129803 21/10/23 1,500.00 6,212.44

22/10/23 UPI-BILLDESKTEZ-BILLDESK.DTH@ICICI-ICIC0 0000329542955569 22/10/23 251.00 5,961.44

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 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

DC0099-329542955569-UPI

22/10/23 UPI-DHARMENDRA 0000329514123553 22/10/23 60.00 5,901.44

DUBEY-PAYTMQR1DLFTASKZX@P

AYTM-PYTM0123456-329514123553-PAYMENT FR

OM PHONE

25/10/23 UPI-JITIN ENTERPRISES-JITINENTERPRISES20 0000366434723517 25/10/23 1,890.00 4,011.44

10-1@OKICICI-KKBK0004272-366434723517-SE

NT FROM PAYTM

26/10/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000366560902033 26/10/23 122.00 3,889.44

PYTM0123456-366560902033-OID22271159808@

PAY

27/10/23 UPI-BASANT MAGAR-BHARATPE.90058306915@F 0000330073916886 27/10/23 60.00 3,829.44

BPE-FDRL0001382-330073916886-PAY TO BHAR

ATPE ME

27/10/23 UPI-EVERGREEN STORE-PAYTMQR281005050101K 0000330046580071 27/10/23 470.00 3,359.44

ND1K19FR1TH@PAYTM-PYTM0123456-3300465800

71-PAYMENT FROM PHONE

27/10/23 UPI-EVERGREEN STORE-PAYTM-8962970@PAYTM- 0000330064660182 27/10/23 80.00 3,279.44

PYTM0123456-330064660182-OID202310271942

220

29/10/23 UPI-VIRENDER SINGH-GVEERU598@OKICICI-UTI 0000330265127575 29/10/23 49.00 3,230.44

B0000022-330265127575-UPI

29/10/23 UPI-BABEETA-PAYTMQR2810050501011BOFM75VM 0000330280164335 29/10/23 450.00 2,780.44

2DD@PAYTM-PYTM0123456-330280164335-PAYME

NT FROM PHONE

30/10/23 UPI-BIPLOB HALDER-BHARATPE.90065335550@F 0000330371944073 30/10/23 20.00 2,760.44

BPE-FDRL0001382-330371944073-PAY TO BHAR

ATPE ME

30/10/23 IMPS-330317610397-SUGUMAR M-SIBL-XXXXXXX 0000330317610397 30/10/23 5,000.00 7,760.44

XXXXX0097-PAY TO ACCOUNT

31/10/23 UPI-PUVIYARASAN S-PUVIYARASAN85@PAYTM-SI 0000330441876910 31/10/23 5,000.00 2,760.44

BL0000110-330441876910-379695

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 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

31/10/23 IMPS-330417276920-NEHAJASWAL-UTIB-XXXXXX 0000330417276920 31/10/23 12,000.00 14,760.44

XXXXX8167-IMPS

31/10/23 UPI-FOODAHOLIKS-GPAY-11193941996@OKBIZAX 0000330407908166 31/10/23 90.00 14,670.44

IS-UTIB0000000-330407908166-PAYMENT FROM

PHONE

31/10/23 UPI-NIRMLA DEVI WO LATE -SUMIT.KUMAR398@ 0000330469229708 31/10/23 37,000.00 51,670.44

OKAXIS-PUNB0257900-330469229708-UPI

02/11/23 UPI-MONU-MONUKUMAR53310@OKICICI-IBKL0000 0000330607681060 02/11/23 500.00 51,170.44

242-330607681060-UPI

02/11/23 JULSEP23 INSTAALERTCHG 4 SMS 031023-MIR2 MIR2430526696987 02/11/23 0.94 51,169.50

430526696987

03/11/23 UPI-NILAKSHI JASWAL-7347309152@FAM-PPIW0 0000330791555189 03/11/23 500.00 50,669.50

884509-330791555189-PAYMENT FROM PHONE

03/11/23 UPI-SIDHARTH JAIN-BHARATPE.90067726839@F 0000330723837678 03/11/23 300.00 50,369.50

BPE-FDRL0001382-330723837678-PAY TO BHAR

ATPE ME

03/11/23 UPI-NEELAM JAUHARI-8859293843@PAYTM-SBI 0000330732535380 03/11/23 65.00 50,304.50

N0001581-330732535380-NA

04/11/23 UPI-AJIT KAPOOR-Q494166234@YBL-YESB0YBLU 0000367418350684 04/11/23 35.00 50,269.50

PI-367418350684-NA

05/11/23 UPI-WWW IDFCBANK 0000367513688943 05/11/23 1,005.00 49,264.50

COM-IDFCBANKLOANREPAYME

NT.PAYU@HDFCBANK-HDFC0000499-36751368894

3-UPI TRANSACTION FO

06/11/23 UPI-JITIN ENTERPRISES-JITINENTERPRISES20 0000367617408436 06/11/23 2,700.00 46,564.50

10-1@OKICICI-KKBK0004272-367617408436-SE

NT FROM PAYTM

06/11/23 UPI-SHIBAM RAY-6363402124@AXL-KKBK00050 0000331052676368 06/11/23 20.00 46,544.50

33-331052676368-PAYMENT FROM PHONE

07/11/23 UPI-AJIT KAPOOR-Q494166234@YBL-YESB0YBLU 0000331116532604 07/11/23 135.00 46,409.50

PI-331116532604-NA

07/11/23 UPI-NEHA JASWAL-9779529029@PAYTM-UTIB000 0000331136175824 07/11/23 17,000.00 29,409.50

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 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

0022-331136175824-NA

07/11/23 UPI-BIPLOB HALDER-BHARATPE.90065335550@F 0000331112576531 07/11/23 40.00 29,369.50

BPE-FDRL0001382-331112576531-PAY TO BHAR

ATPE ME

08/11/23 UPI-SHIBAM RAY-6363402124@AXL-KKBK00050 0000331253919837 08/11/23 20.00 29,349.50

33-331253919837-PAYMENT FROM PHONE

08/11/23 UPI-SHIBAM RAY-6363402124@AXL-KKBK00050 0000331233823329 08/11/23 20.00 29,329.50

33-331233823329-PAYMENT FROM PHONE

09/11/23 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000331315126104 09/11/23 149.00 29,180.50

-HDFC0000499-331315126104-MONTHLY AUTOPA

Y. C

10/11/23 UPI-EKART-EKART@YBL-YESB0YBLUPI-33147591 0000331475913818 10/11/23 599.00 28,581.50

3818-PAYMENT FOR OIPC00

11/11/23 ME DC SI 541919XXXXXX1905 AMAZON INDIA C 0000000000123765 11/11/23 179.00 28,402.50

YBS SI

13/11/23 UPI-NEELAM JAUHARI-8859293843@YBL-SBIN0 0000368378757147 14/11/23 180.00 28,222.50

001581-368378757147-PAYMENT FROM PHONE

15/11/23 UPI-DELHIVERY LIMITED-PAYTM-DELHIVERY123 0000331927380151 15/11/23 1,099.00 27,123.50

@PAYTM-PYTM0123456-331927380151-PAYMENT

FROM PHONE

16/11/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000332067206557 16/11/23 480.90 26,642.60

PYTM0123456-332067206557-OID22425024997@

PAY

16/11/23 UPI-GVEERU598OKICICI-GVEERU598@OKICICI-U 0000332080500432 16/11/23 20.00 26,622.60

TIB0000022-332080500432-UPI

18/11/23 UPI-CATCHUP TECHNOLOGIES-PAYTM-63554599@ 0000368808528283 18/11/23 199.00 26,423.60

PAYTM-PYTM0123456-368808528283-OIDSTG64E

63A4A49A2

19/11/23 UPI-SUMIT KUMAR-SUMIT.KUMAR398@OKSBI-KK 0000332396449479 19/11/23 20,000.00 6,423.60

BK0000282-332396449479-UPI

19/11/23 UPI-LAZYPAY PRIVATE LIMI-LAZYPAYPVTLTD.R 0000332315988795 19/11/23 3,646.70 2,776.90

ZP@ICICI-ICIC0DC0099-332315988795-LAZYPA

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 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

Y REPAYMENT

21/11/23 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.DTH 0000332564759926 21/11/23 251.00 2,525.90

11@AXISBANK-UTIB0000553-332564759926-UPI

21/11/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000369167879528 21/11/23 122.00 2,403.90

PYTM0123456-369167879528-OID22439567007@

PAY

27/11/23 FUND TRF CC-652850XXXXXX5991 0000000000000000 27/11/23 1,772.31 631.59

30/11/23 UPI-NIRMLA DEVI WO LATE -SUMIT.KUMAR398@ 0000333455608932 30/11/23 30,000.00 30,631.59

OKAXIS-PUNB0257900-333455608932-UPI

30/11/23 IMPS-333420427982-NEHAJASWAL-UTIB-XXXXXX 0000333420427982 30/11/23 13,000.00 43,631.59

XXXXX8167-IMPS

02/12/23 UPI-NEW VANSH MEDICOSE-VYAPAR.1692819613 0000333641396651 02/12/23 40.00 43,591.59

67@HDFCBANK-HDFC0000001-333641396651-NA

03/12/23 UPI-SUMIT KUMAR-SUMIT.KUMAR398@OKSBI-KK 0000333780978621 03/12/23 30,000.00 13,591.59

BK0000282-333780978621-UPI

04/12/23 UPI-RAJESH BEHERA-RAJESH8926@PAYTM-SBIN 0000333825867249 04/12/23 35,000.00 48,591.59

0012082-333825867249-NA

04/12/23 UPI-ROHIT-Q015824255@YBL-YESB0YBLUPI-333 0000333828636888 04/12/23 120.00 48,471.59

828636888-NA

04/12/23 UPI-SUMIT KUMAR-SUMIT.KUMAR398@OKSBI-KK 0000333830674223 04/12/23 35,000.00 13,471.59

BK0000282-333830674223-UPI

05/12/23 UPI-RADIANCE HEALTHCARE-PAYTMQR281005050 0000370550563624 05/12/23 85.00 13,386.59

10111WZAL33BMHG@PAYTM-PYTM0123456-370550

563624-OID202312051451150

05/12/23 UPI-IDFC FIRST BANK LIMI-IDFCFIRSTBANK.P 0000333937849338 05/12/23 588.00 12,798.59

AYU@MAIRTEL-AIRP0000001-333937849338-UPI

TRANSACTION FO

06/12/23 UPI-NEELAM JAUHARI-8859293843@YBL-SBIN0 0000370652916224 06/12/23 35.00 12,763.59

001581-370652916224-PAYMENT FROM PHONE

07/12/23 UPI-JIO MART-JIOMARTONLINE@YBL-YESB0YBLU 0000370734231356 07/12/23 866.00 11,897.59

PI-370734231356-PAYMENT FROM PHONE

07/12/23 IMPS-334128046675-GBIC SERVICES-RATN-XXX 0000334128046675 07/12/23 30,000.00 41,897.59

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 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

XXXXX4056-GBICSERVICESFUNDTRANSFER

07/12/23 UPI-KAMLA JOSHI-8527226429@YBL-HDFC00004 0000370745747035 07/12/23 3,500.00 38,397.59

58-370745747035-PAYMENT FROM PHONE

07/12/23 UPI-SUMIT KUMAR-SUMIT.KUMAR398@OKSBI-KK 0000334136297989 07/12/23 30,000.00 8,397.59

BK0000282-334136297989-UPI

07/12/23 UPI-MANISHA-NISHU.BHARDWAJ93-1@OKAXIS-UT 0000334136494964 07/12/23 150.00 8,247.59

IB0000022-334136494964-UPI

07/12/23 UPI-KAMLA JOSHI-8527226429@IBL-HDFC00004 0000370707811479 07/12/23 3,500.00 11,747.59

58-370707811479-PAYMENT FROM PHONE

07/12/23 UPI-RAJ KUMARI-PRINCESS2941994@OKAXIS-UT 0000334159461783 07/12/23 170.00 11,577.59

IB0000022-334159461783-PAYMENT FROM PHON

08/12/23 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000334249118709 08/12/23 151.50 11,729.09

0000022-334249118709-R02 PHONEPE REVERS

10/12/23 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000334488934480 10/12/23 149.00 11,580.09

-HDFC0000499-334488934480-MONTHLY AUTOPA

Y. C

10/12/23 UPI-KARAN-9958812605@IBL-FINO0000001-334 0000334472189643 10/12/23 60.00 11,520.09

472189643-PAYMENT FROM PHONE

11/12/23 ME DC SI 541919XXXXXX1905 AMAZON INDIA C 0000000000119340 11/12/23 179.00 11,341.09

YBS SI

12/12/23 UPI-BHEEMTHAPA-BHARATPE90727001989@YESBA 0000334691812333 12/12/23 70.00 11,271.09

NKLTD-YESB0YESUPI-334691812333-PAY TO BH

ARATPE ME

12/12/23 UPI-BABEETA-PAYTMQR2810050501011BOFM75VM 0000334695905901 12/12/23 450.00 10,821.09

2DD@PAYTM-PYTM0123456-334695905901-PAYME

NT FROM PHONE

13/12/23 UPI-SAMI 0000334781135521 13/12/23 20.00 10,801.09

MOHAMAD-PAYTMQR14WDQ7MGQX@PAYTM

-PYTM0123456-334781135521-PAYMENT FROM P

HONE

13/12/23 UPI-PETRO AND AGROWAYS-PAYTM-483889@PAYT 0000334701856633 13/12/23 500.00 10,301.09

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 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

M-PYTM0123456-334701856633-PAYMENT FROM

PHONE

14/12/23 UPI-MPOKKET FINANCIAL SE-81162544@PAYTM- 0000371411496549 14/12/23 1,041.90 9,259.19

PYTM0123456-371411496549-SUBSCRIPTION FO

RM

14/12/23 IMPS-334827051106-APIBANKING-RATN-XXXXXX 0000334827051106 14/12/23 1.00 9,260.19

XXXXXX0168-ACCOUNTVALIDATION

14/12/23 A2AINT01 - - LOAN FROM MPOKKET - 575000 0000000514937733 14/12/23 5,448.00 14,708.19

00947048 - MPOKKET FINANCIAL SERVICES PV

T LTD

14/12/23 A2AINT01 - - LOAN FROM MPOKKET - 575000 0000000514938772 14/12/23 930.00 15,638.19

00947048 - MPOKKET FINANCIAL SERVICES PV

T LTD

14/12/23 UPI-SUMIT KUMAR-SUMIT.KUMAR398@OKSBI-KK 0000334884542693 14/12/23 5,500.00 10,138.19

BK0000282-334884542693-UPI

18/12/23 UPI-LAZYPAY PRIVATE LIMI-LAZYPAYPVTLTD.R 0000335218279451 18/12/23 327.50 9,810.69

ZP@ICICI-ICIC0DC0099-335218279451-LAZYPA

Y REPAYMENT

20/12/23 UPI-MS PANDITTAN DI HATT-Q926398844@YBL- 0000372096035576 20/12/23 240.00 9,570.69

YESB0YBLUPI-372096035576-PAYMENT FROM PH

ONE

21/12/23 UPI-PHONEPE-PHONEPEWALLETTOPUP@YBL-YESB0 0000372150078825 21/12/23 452.00 9,118.69

YBLUPI-372150078825-PAYMENT FROM PHONE

22/12/23 UPI-JITIN ENTERPRISES-JITINENTERPRISES20 0000335655914593 22/12/23 1,980.00 7,138.69

10-1@OKICICI-KKBK0004272-335655914593-PA

YMENT FROM PHONE

23/12/23 UPI-AMIR KHAN-Q736436432@YBL-YESB0YBLUPI 0000372354952793 23/12/23 27.00 7,111.69

-372354952793-PAYMENT FROM PHONE

24/12/23 UPI-MURADABADI BIRYANI C-PAYTMQRNDAVDQD5 0000335859706054 24/12/23 180.00 6,931.69

LI@PAYTM-PYTM0123456-335859706054-PAYMEN

T FROM PHONE

26/12/23 UPI-BIPLOB HALDER-BHARATPE.90065335550@F 0000336048542246 26/12/23 20.00 6,911.69

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 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

BPE-FDRL0001382-336048542246-PAY TO BHAR

ATPE ME

30/12/23 IMPS-336411032224-NEHAJASWAL-UTIB-XXXXXX 0000336411032224 30/12/23 11,600.00 18,511.69

XXXXX8167-IMPS

30/12/23 IMPS-336411080166-NEHAJASWAL-UTIB-XXXXXX 0000336411080166 30/12/23 5,000.00 23,511.69

XXXXX8167-IMPS

30/12/23 UPI-SUMIT KUMAR-SUMIT.KUMAR398@OKSBI-KK 0000336445194034 30/12/23 5,000.00 18,511.69

BK0000282-336445194034-UPI

30/12/23 UPI-SHIBAM RAY-6363402124@AXL-KKBK00050 0000373023919381 30/12/23 30.00 18,481.69

33-373023919381-PAYMENT FROM PHONE

31/12/23 UPI-SAMAR SARKAR-Q073588494@YBL-YESB0YBL 0000373159301506 31/12/23 30.00 18,451.69

UPI-373159301506-PAYMENT FROM PHONE

31/12/23 UPI-AADARSH KUMAR-AADARSHSAINI462@OKSB 0000336563258112 01/01/24 1,000.00 17,451.69

I-KKBK0000180-336563258112-PAYMENT FROM

PHONE

01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 117.00 17,568.69

01/01/24 UPI-SIMPL-SIMPLONLINE@AXL-UTIB0AXLUPI-40 0000400115609820 01/01/24 204.00 17,364.69

0115609820-BILLBOX TRANSACTIO

01/01/24 UPI-ZOMATO LTD-ZOMATO-ORDER@PAYTM-PYTM01 0000400150067317 01/01/24 577.06 16,787.63

23456-400150067317-ZOMATO PAYMENT

02/01/24 UPI-BIPLOB HALDER-BHARATPE.90065335550@F 0000400215324483 02/01/24 20.00 16,767.63

BPE-FDRL0001382-400215324483-PAYMENT FRO

M PHONE

03/01/24 UPI-TANDUP CHEERING SO B-TANDUPCHERRING9 0000400390102676 03/01/24 500.00 16,267.63

1@OKSBI-PUNB0731300-400390102676-PAYMENT

FROM PHONE

03/01/24 UPI-RAJU SINGH YADAV-Q587215936@YBL-YESB 0000436945005816 03/01/24 120.00 16,147.63

0YBLUPI-436945005816-PAYMENT FROM PHONE

03/01/24 UPI-TASHI TOPGYAL-PAYTMQR281005050101EU3 0000400349632859 03/01/24 130.00 16,017.63

6C61MBEW2@PAYTM-PYTM0123456-400349632859

-PAYMENT FROM PHONE

03/01/24 UPI-SATYAVEER-PAYTMQR1BCWAR7FJA@PAYTM-PY 0000400309346739 03/01/24 90.00 15,927.63

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 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

TM0123456-400309346739-PAYMENT FROM PHON

03/01/24 UPI-LAZYPAY PRIVATE LIMI-LAZYPAYPVTLTD.R 0000400359537430 03/01/24 30.00 15,897.63

ZP@ICICI-ICIC0DC0099-400359537430-LAZYPA

Y REPAYMENT

03/01/24 UPI-SIMPL-SIMPLONLINE@YBL-YESB0YBLUPI-40 0000400326764428 03/01/24 3,342.68 12,554.95

0326764428-UPI INTENT

04/01/24 UPI-HUNGAMA DIGITAL MEDI-HUNGAMAMUSIC.PA 0000400411537243 04/01/24 149.00 12,405.95

YU@ICICI-ICIC0DC0099-400411537243-UPI MA

NDATE

05/01/24 UPI-MAHABUB 0000400505865950 05/01/24 100.00 12,305.95

ALAM-PAYTMQR1SYD93T2PT@PAYTM

-PYTM0123456-400505865950-PAYMENT FROM P

HONE

06/01/24 UPI-KIRSHAN KUMAR-6396550723-2@IBL-YESB 0000437218666675 06/01/24 90.00 12,215.95

0000704-437218666675-PAYMENT FROM PHONE

06/01/24 UPI-RAHUL SON OF SATISH -VELLYBANDA503-1 0000400615700302 06/01/24 15,000.00 27,215.95

@OKHDFCBANK-HDFC0000265-400615700302-UPI

06/01/24 UPI-NEW NEELKANTH DEPART-PAYTMQR1IJR8CAP 0000400618234529 06/01/24 500.00 26,715.95

28@PAYTM-PYTM0123456-400618234529-PAYMEN

T FROM PHONE

06/01/24 UPI-SUMIT KUMAR-9779529029@PAYTM-INDB000 0000437227424293 06/01/24 15,000.00 11,715.95

0621-437227424293-NA

07/01/24 UPI-JITIN ENTERPRISES-JITINENTERPRISES20 0000400729739478 07/01/24 2,700.00 9,015.95

10-1@OKICICI-KKBK0004272-400729739478-PA

YMENT FROM PHONE

08/01/24 UPI-DISNEY HOTSTAR-HOTSTARONLINE@YBL-YES 0000400862780130 08/01/24 149.00 8,866.95

B0YBLUPI-400862780130-SUBSCRIPTION DEBIT

09/01/24 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000400978720996 09/01/24 149.00 8,717.95

-HDFC0000499-400978720996-MONTHLY AUTOPA

Y. C

11/01/24 ME DC SI 541919XXXXXX1905 AMAZON INDIA C 0000000000845760 11/01/24 179.00 8,538.95

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 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

YBS SI

12/01/24 UPI-SHIBAM RAY-PAYTMQR1WT373UY98@PAYTM-P 0000401250326905 12/01/24 40.00 8,498.95

YTM0123456-401250326905-PAYMENT FROM PHO

NE

15/01/24 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000438102609243 15/01/24 62.00 8,436.95

YESB0YBLUPI-438102609243-PAYMENT FROM PH

ONE

15/01/24 UPI-KIRSHAN KUMAR-6396550723-2@IBL-YESB 0000438188426718 15/01/24 180.00 8,256.95

0000704-438188426718-PAYMENT FROM PHONE

17/01/24 UPI-SAMAR SARKAR-Q055873988@YBL-YESB0YBL 0000438378011393 17/01/24 30.00 8,226.95

UPI-438378011393-PAYMENT FROM PHONE

17/01/24 NWD-541919XXXXXX1905-ER201541-NOIDA 0000401707173775 17/01/24 1,500.00 6,726.95

18/01/24 UPI-PHONEPE-PHONEPEWALLETTOPUP@YBL-YESB0 0000438403509913 18/01/24 387.00 6,339.95

YBLUPI-438403509913-PAYMENT FROM PHONE

18/01/24 A2AINT01 - - LOAN FROM MPOKKET - 575000 0000000542530793 18/01/24 2,635.00 8,974.95

00947048 - MPOKKET FINANCIAL SERVICES PV

T LTD

18/01/24 UPI-DIMPLE DHIMAN-PAYTMQR3L9S1Y10OX@PAYT 0000401853842472 18/01/24 24.00 8,950.95

M-PYTM0123456-401853842472-UPI

18/01/24 UPI-BHOR DIAGNOSTIC CENT-Q94470568@YBL-Y 0000401854770322 18/01/24 2,200.00 6,750.95

ESB0YBLUPI-401854770322-UPI

20/01/24 UPI-ANU BALA-PAYTMQRE661BBSRCU@PAYTM-PY 0000402017298034 20/01/24 265.00 6,485.95

TM0123456-402017298034-PAYMENT FROM PHON

22/01/24 UPI-HARI KISHAN-7053267203@AXL-UTIB00025 0000438858038573 22/01/24 500.00 5,985.95

27-438858038573-PAYMENT FROM PHONE

23/01/24 UPI-ASIT MONDAL-8448172012@YBL-HDFC00002 0000438996704030 23/01/24 20.00 5,965.95

87-438996704030-PAYMENT FROM PHONE

23/01/24 UPI-DEVJEET-PAYTMQR13TCGUZTC0@PAYTM-PYTM 0000402328495261 23/01/24 20.00 5,945.95

0123456-402328495261-PAYMENT FROM PHONE

23/01/24 UPI-MANISHA-9354718575@AXL-UTIB0000022-4 0000438977924989 23/01/24 1,500.00 4,445.95

38977924989-PAYMENT FROM 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: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 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

24/01/24 UPI-SHIBAM RAY-PAYTMQR1WT373UY98@PAYTM-P 0000402415989387 24/01/24 30.00 4,415.95

YTM0123456-402415989387-PAYMENT FROM PHO

NE

25/01/24 UPI-RAHUL SON OF SATISH -7719689292@PAYT 0000439102632852 25/01/24 20,000.00 24,415.95

M-HDFC0000265-439102632852-NA

25/01/24 UPI-SUMIT KUMAR-9779529029@PAYTM-INDB000 0000439107634420 25/01/24 20,000.00 4,415.95

0621-439107634420-NA

26/01/24 UPI-MRS BABEETA BABEETA-Q678183939@YBL- 0000439226617266 26/01/24 230.00 4,185.95

YESB0YBLUPI-439226617266-SENT FROM PAYTM

26/01/24 UPI-GULFAM KHAN-PAYTMQR281005050101I0J23 0000402611604628 26/01/24 80.00 4,105.95

P09VZI6@PAYTM-PYTM0123456-402611604628-P

AYMENT FROM PHONE

27/01/24 UPI-GULFAM KHAN-PAYTMQR281005050101I0J23 0000402746935356 27/01/24 120.00 3,985.95

P09VZI6@PAYTM-PYTM0123456-402746935356-P

AYMENT FROM PHONE

29/01/24 UPI-MOTHER DAIRY BOOTH N-PAYTMQR14IYCEDP 0000402929951361 29/01/24 28.00 3,957.95

2P@PAYTM-PYTM0123456-402929951361-PAYMEN

T FROM PHONE

29/01/24 UPI-GULFAM KHAN-PAYTMQR281005050101I0J23 0000402960055194 29/01/24 40.00 3,917.95

P09VZI6@PAYTM-PYTM0123456-402960055194-P

AYMENT FROM PHONE

29/01/24 FUND TRF CC-652850XXXXXX5991 0000000000000000 29/01/24 2,039.81 1,878.14

29/01/24 UPI-BHOLA KUMAR-Q743139487@YBL-YESB0YBLU 0000439568046548 29/01/24 40.00 1,838.14

PI-439568046548-PAYMENT FROM PHONE

29/01/24 UPI-SIMPL-SIMPLONLINE@YBL-YESB0YBLUPI-40 0000402964247863 29/01/24 204.00 1,634.14

2964247863-BILLBOX TRANSACTIO

31/01/24 UPI-NEHA JASWAL-9779529029@PAYTM-UTIB000 0000439716197930 31/01/24 13,000.00 14,634.14

0022-439716197930-NA

31/01/24 UPI-NEHA JASWAL-9779529029@PAYTM-UTIB000 0000439716511336 31/01/24 17,000.00 31,634.14

0022-439716511336-NA

31/01/24 UPI-NEHA JASWAL-9779529029@PAYTM-UTIB000 0000439716877705 31/01/24 17,000.00 14,634.14

0022-439716877705-NA

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 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

31/01/24 UPI-NEHA JASWAL-9779529029@PAYTM-UTIB000 0000439716940465 31/01/24 17,000.00 31,634.14

0022-439716940465-NA

31/01/24 UPI-SUMIT KUMAR-9779529029@PAYTM-INDB000 0000439717015448 31/01/24 17,000.00 14,634.14

0621-439717015448-NA

02/02/24 UPI-BHOLA KUMAR-Q743139487@YBL-YESB0YBLU 0000439982463979 02/02/24 50.00 14,584.14

PI-439982463979-PAYMENT FROM PHONE

03/02/24 UPI-HUNGAMA DIGITAL MEDI-HUNGAMAMUSIC.PA 0000403414172885 03/02/24 149.00 14,435.14

YU@ICICI-ICIC0DC0099-403414172885-UPI MA

NDATE

03/02/24 UPI-LAZY PAY-LAZYPAY.PAYU@HDFCBANK-HDFC0 0000403468438389 03/02/24 3,774.00 10,661.14

000499-403468438389-LAZYPAY REPAYMENT

03/02/24 UPI-SIMPL-SIMPLONLINE@AXL-UTIB0AXLUPI-40 0000403469347447 03/02/24 201.00 10,460.14

3469347447-BILLBOX TRANSACTIO

04/02/24 UPI-AADARSH KUMAR-AADARSHSAINI462@OKSB 0000403515089950 04/02/24 60.00 10,400.14

I-KKBK0000180-403515089950-PAYMENT FROM

PHONE

04/02/24 UPI-BIPLOB HALDER-BHARATPE.90065335550@F 0000403522389153 04/02/24 30.00 10,370.14

BPE-FDRL0001382-403522389153-PAYMENT FRO

M PHONE

05/02/24 UPI-SUMIT KUMAR-9779529029@PAYTM-INDB000 0000403621134288 05/02/24 2,000.00 12,370.14

0621-403621134288-NA

05/02/24 UPI-SIMPL-SIMPLONLINE@AXL-UTIB0AXLUPI-40 0000403639769459 05/02/24 2,640.64 9,729.50

3639769459-UPI INTENT

06/02/24 UPI-SHIBAM RAY-PAYTMQR1WT373UY98@PAYTM-P 0000403725275606 06/02/24 20.00 9,709.50

YTM0123456-403725275606-PAYMENT FROM PHO

NE

09/02/24 UPI-NEW NEELKANTH DEP ST-PAYTMQR28100505 0000404055849830 09/02/24 265.00 9,444.50

01017BIRCVOYQJJH@PAYTM-PYTM0123456-40405

5849830-PAYMENT FROM PHONE

10/02/24 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000404170223001 10/02/24 149.00 9,295.50

-HDFC0000499-404170223001-MONTHLY AUTOPA

Y. C

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 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

11/02/24 UPI-JAGADISH BARMAN-Q633550863@YBL-YESB0 0000440824124133 11/02/24 86.00 9,209.50

YBLUPI-440824124133-PAYMENT FROM PHONE

11/02/24 ME DC SI 541919XXXXXX1905 AMAZON INDIA C 0000000000232739 11/02/24 179.00 9,030.50

YBS SI

12/02/24 UPI-SUMIT KUMAR-9779529029@PAYTM-INDB000 0000440916259888 12/02/24 13,000.00 22,030.50

0621-440916259888-NA

12/02/24 UPI-ASHUTOSH KUMAR SO KI-7529003584@PAYT 0000440916382750 12/02/24 13,000.00 9,030.50

M-PUNB0118000-440916382750-NA

13/02/24 UPI-RENEE COSMETICS PRIV-RENEECOSMETICS. 0000404453229726 13/02/24 384.00 8,646.50

RZP@AXISBANK-UTIB0000100-404453229726-PA

YVIARAZORPAY

13/02/24 UPI-DELHI METRO RAIL COR-PAYTM-79496683@ 0000404421199843 13/02/24 200.00 8,446.50

PAYTM-PYTM0123456-404421199843-PAYMENT F

ROM PHONE

14/02/24 UPI-AFAK AHAMAD-PAYTMQR1GGOF0E16T@PAYTM- 0000404564544693 14/02/24 10.00 8,436.50

PYTM0123456-404564544693-PAYMENT FROM PH

ONE

16/02/24 UPI-CATCHUP TECHNOLOGIES-PAYTM-63554599@ 0000441300604355 16/02/24 199.00 8,237.50

PAYTM-PYTM0123456-441300604355-OIDSTG655

815ED3D7B

16/02/24 UPI-VIKASH KUMAR-7992400657@IBL-PUNB0056 0000441304482099 16/02/24 95.00 8,142.50

900-441304482099-PAYMENT FROM PHONE

17/02/24 UPI-MPOKKET FINANCIAL SE-81162544@PAYTM- 0000441401502008 17/02/24 2,251.90 5,890.60

PYTM0123456-441401502008-OIDMPOKKETIA170

814

18/02/24 UPI-MOTHER DAIRY BOOTH 1-Q324651535@YBL- 0000441597872083 18/02/24 28.00 5,862.60

YESB0YBLUPI-441597872083-PAYMENT FROM PH

ONE

18/02/24 UPI-LAZYPAY PRIVATE LIMI-LAZYPAYPVTLTD.R 0000404999517353 18/02/24 832.00 5,030.60

ZP@ICICI-ICIC0DC0099-404999517353-LAZYPA

Y REPAYMENT

19/02/24 UPI-MPOKKET FINANCIAL SE-81162544@PAYTM- 0000441602195719 19/02/24 1,156.90 3,873.70

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 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

PYTM0123456-441602195719-OIDMPOKKETIA170

830

22/02/24 A2AINT01 - - LOAN FROM MPOKKET - 575000 0000000571060913 22/02/24 3,537.00 7,410.70

00947048 - MPOKKET FINANCIAL SERVICES PV

T LTD

24/02/24 UPI-SIMPL-CF.SIMPL@INDUS-INDB0000008-405 0000405503229321 24/02/24 2,330.00 5,080.70

503229321-UPI INTENT

25/02/24 UPI-SUMIT KUMAR-SUMIT.KUMAR398@OKSBI-KK 0000405653361413 25/02/24 2,500.00 7,580.70

BK0000282-405653361413-UPI

27/02/24 UPI-JITIN ENTERPRISES-JITINENTERPRISES20 0000405848775714 27/02/24 2,700.00 4,880.70

10-1@OKICICI-KKBK0004272-405848775714-PA

YMENT FROM PHONE

29/02/24 UPI-NEHA JASWAL-9779529029@PAYTM-UTIB000 0000406013778439 29/02/24 13,000.00 17,880.70

0022-406013778439-NA

29/02/24 UPI-BIBIN ISSAC-9995276960@YBL-FDRL00010 0000406027891177 29/02/24 150.00 17,730.70

29-406027891177-PAYMENT FROM PHONE

29/02/24 UPI-MURADABADI BIRYANI C-PAYTMQRQ9B01D5N 0000406098697004 29/02/24 90.00 17,640.70

VG@PAYTM-PYTM0123456-406098697004-PAYMEN

T FROM PHONE

02/03/24 UPI-SHIBAM RAY-PAYTMQR1WT373UY98@PAYTM-P 0000406211244174 02/03/24 30.00 17,610.70

YTM0123456-406211244174-PAYMENT FROM PHO

NE

02/03/24 UPI-SUMIT KUMAR-9779529029@PAYTM-INDB000 0000406254421285 02/03/24 2,100.00 15,510.70

0621-406254421285-UPI

03/03/24 UPI-LAZYPAY PRIVATE LIMI-LAZYPAYPVTLTD.R 0000406369394498 03/03/24 825.00 14,685.70

ZP@ICICI-ICIC0DC0099-406369394498-LAZYPA

Y REPAYMENT

04/03/24 UPI-HUNGAMA DIGITAL MEDI-HUNGAMAMUSIC.PA 0000406426179748 04/03/24 149.00 14,536.70

YU@ICICI-ICIC0DC0099-406426179748-UPI MA

NDATE

05/03/24 UPI-BHOLA KUMAR-Q743139487@YBL-YESB0YBLU 0000443162183987 05/03/24 55.00 14,481.70

PI-443162183987-PAYMENT FROM 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: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 .: 17 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

05/03/24 UPI-AMAZON INDIA-AMAZON@YAPL-YESB0APLUPI 0000406532600798 05/03/24 549.00 13,932.70

-406532600798-YOU ARE PAYING FOR

06/03/24 UPI-BHOLA KUMAR-Q59270847@YBL-YESB0YBLUP 0000443281116220 06/03/24 30.00 13,902.70

I-443281116220-PAYMENT FROM PHONE

06/03/24 UPI-SUMIT KUMAR-SUMIT.KUMAR398@OKSBI-KK 0000406603769459 06/03/24 4,000.00 17,902.70

BK0000282-406603769459-UPI

06/03/24 UPI-SIMPL-CF.SIMPL@INDUS-INDB0000008-406 0000406613767601 06/03/24 4,496.16 13,406.54

613767601-UPI INTENT

07/03/24 UPI-EKART-EKART@YBL-YESB0YBLUPI-44331724 0000443317244738 07/03/24 499.00 12,907.54

4738-PAYMENT FOR OIPC00

08/03/24 UPI-SUMIT KUMAR-SUMIT.KUMAR398-1@OKAXIS 0000406890326306 08/03/24 10,000.00 2,907.54

-KKBK0000282-406890326306-UPI

08/03/24 UPI-MANJULA 0000406827311702 08/03/24 150.00 2,757.54

BEHAN-PAYTMQRHDKHJ9KBUP@PAYT

M-PYTM0123456-406827311702-PAYMENT FROM

PHONE

09/03/24 UPI-PRINCI-7503756889@YBL-UTIB0000022-44 0000443581475933 09/03/24 200.00 2,557.54

3581475933-PAYMENT FROM PHONE

09/03/24 UPI-NITIN KUMAR-9520111400@YBL-HDFC0002 0000443589100993 09/03/24 200.00 2,757.54

648-443589100993-PAYMENT FROM PHONE

09/03/24 UPI-PRINCI-7503756889@YBL-UTIB0000022-44 0000443501515237 09/03/24 200.00 2,557.54

3501515237-PAYMENT FROM PHONE

09/03/24 UPI-SATYAVEER-PAYTMQR1BCWAR7FJA@PAYTM-PY 0000406963369779 09/03/24 120.00 2,437.54

TM0123456-406963369779-PAYMENT FROM PHON

09/03/24 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000406970993244 09/03/24 149.00 2,288.54

-HDFC0000499-406970993244-MONTHLY AUTOPA

Y. C

11/03/24 UPI-SHIBAM RAY-PAYTMQR1WT373UY98@PAYTM-P 0000407174946114 11/03/24 30.00 2,258.54

YTM0123456-407174946114-PAYMENT FROM PHO

NE

11/03/24 UPI-SANDEEP MARTIN-SANDEEP.MARTIN@YBL-UT 0000443704095530 11/03/24 200.00 2,458.54

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 .: 18 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

IB0004257-443704095530-PAYMENT FROM PHON

11/03/24 UPI-PRINCI-7503756889@AXL-UTIB0000022-44 0000443771306327 11/03/24 1,000.00 3,458.54

3771306327-PAYMENT FROM PHONE

11/03/24 UPI-RAJESH JAIN-PAYTMQR1C8Q4OBF40@PAYTM- 0000407151462510 11/03/24 1,250.00 2,208.54

PYTM0123456-407151462510-PAYMENT FROM PH

ONE

11/03/24 UPI-ALPHY THOMAS-ALPHYT8-1@OKAXIS-UTIB0 0000407161430866 11/03/24 200.00 2,408.54

000015-407161430866-UPI

11/03/24 ME DC SI 541919XXXXXX1905 AMAZON 0000000000082655 11/03/24 179.00 2,229.54

12/03/24 UPI-MCDONALDS-MCDONALDS.63287627@HDFCBAN 0000407251100876 12/03/24 603.76 1,625.78

K-HDFC0000001-407251100876-PAYMENT FROM

PHONE

13/03/24 UPI-RELIANCE JIO INFOCOM-JIO@CITIBANK-CI 0000407373874302 13/03/24 61.00 1,564.78

TI0RTGSMI-407373874302-JIO20BR000ALBR0IG

13/03/24 UPI-SUMIT KUMAR-SUMIT.KUMAR398-1@OKAXIS 0000407339208722 13/03/24 10,000.00 11,564.78

-KKBK0000282-407339208722-UPI

13/03/24 UPI-SHIBAM RAY-PAYTMQR1WT373UY98@PAYTM-P 0000407315058095 13/03/24 20.00 11,544.78

YTM0123456-407315058095-PAYMENT FROM PHO

NE

13/03/24 UPI-BHEEMTHAPA-BHARATPE90727001989@YESBA 0000407388281764 13/03/24 150.00 11,394.78

NKLTD-YESB0YESUPI-407388281764-PAY TO BH

ARATPE ME

14/03/24 UPI-SUMIT KUMAR-SUMIT.KUMAR398-1@OKAXIS 0000407402700869 14/03/24 10,000.00 1,394.78

-KKBK0000282-407402700869-UPI

16/03/24 UPI-SHIBAM RAY-6363402124@IBL-KKBK00050 0000444233420688 16/03/24 30.00 1,364.78

33-444233420688-SENT FROM PAYTM

19/03/24 UPI-SHIBAM RAY-PAYTMQR1WT373UY98@PAYTM-Y 0000407917280437 19/03/24 30.00 1,334.78

ESB0PTMUPI-407917280437-PAYMENT FROM PHO

NE

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 .: 19 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

20/03/24 UPI-MPOKKET FINANCIAL SE-81162544@PAYTM- 0000408045285858 20/03/24 1,156.90 177.88

YESB0PTMUPI-408045285858-OIDMPOKKETIA171

094

21/03/24 UPI-KISHANLALSOGOPALGUJA-Q021363006@YBL- 0000444755775169 21/03/24 20.00 157.88

YESB0YBLUPI-444755775169-PAYMENT FROM PH

ONE

22/03/24 UPI-SHIBAM RAY-PAYTMQR1WT373UY98@PAYTM-Y 0000408273292087 22/03/24 20.00 137.88

ESB0PTMUPI-408273292087-PAYMENT FROM PHO

NE

22/03/24 UPI-SUMIT KUMAR-SUMIT.KUMAR398@OKSBI-KK 0000408277959748 22/03/24 2,000.00 2,137.88

BK0000282-408277959748-UPI

26/03/24 IMPS-408608990087-GELMA PROCESS-FDRL-XXX 0000408608990087 26/03/24 4,130.00 6,267.88

XXXXXXX0180- BT24032662234182

26/03/24 IMPS-408609997853-GELMA PROCESS-FDRL-XXX 0000408609997853 26/03/24 4,130.00 10,397.88

XXXXXXX0180- BT24032662234285

26/03/24 UPI-SUMIT KUMAR-SUMIT.KUMAR398-1@OKAXIS 0000408654298120 26/03/24 8,000.00 2,397.88

-KKBK0000282-408654298120-UPI

26/03/24 NEFT CR-AUBL0002011-NEW RAJDEV DAIRY-NEH N086242169565013 26/03/24 1,800.00 4,197.88

AJASWAL-N086242169565013

26/03/24 UPI-SUMIT KUMAR-SUMIT.KUMAR398-1@OKAXIS 0000408675093447 26/03/24 2,000.00 2,197.88

-KKBK0000282-408675093447-UPI

27/03/24 IMPS-408708732082-GELMA PROCESS-FDRL-XXX 0000408708732082 27/03/24 1,800.00 3,997.88

XXXXXXX0180- BT24032762362877

27/03/24 UPI-SUMIT KUMAR-SUMIT.KUMAR398-1@OKAXIS 0000408794499738 27/03/24 1,800.00 2,197.88

-KKBK0000282-408794499738-UPI

27/03/24 UPI-MR ADHIR MALI-9310756241@YBL-MAHB00 0000445322643339 27/03/24 20.00 2,177.88

01340-445322643339-PAYMENT FROM PHONE

28/03/24 UPI-GULFAM KHAN-PAYTMQR15SX6CBJZV@PAYTM- 0000408850482145 28/03/24 70.00 2,107.88

YESB0PTMUPI-408850482145-PAYMENT FROM PH

ONE

29/03/24 UPI-SUMIT KUMAR-SUMIT.KUMAR398@OKSBI-KK 0000408976419257 29/03/24 500.00 2,607.88

BK0000282-408976419257-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 20 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

30/03/24 UPI-SOMA BAGCHI-ASHIMBAGCHI674-1@OKICIC 0000409011157503 30/03/24 10.00 2,597.88

I-KKBK0000180-409011157503-UPI

30/03/24 UPI-PARAS JAIN-PAYTMQR1MKOQZGXEC@PAYTM-Y 0000409011251161 30/03/24 450.00 2,147.88

ESB0PTMUPI-409011251161-UPI

30/03/24 UPI-NEELAM JAUHARI-8859293843@PAYTM-SBI 0000409020559379 30/03/24 450.00 2,597.88

N0001581-409020559379-NA

30/03/24 UPI-SHIBAM RAY-PAYTMQR1WT373UY98@PAYTM-Y 0000409014854090 30/03/24 20.00 2,577.88

ESB0PTMUPI-409014854090-PAYMENT FROM PHO

NE

31/03/24 UPI-BIPLOB HALDER-9382946569@YBL-AIRP000 0000445798554598 31/03/24 20.00 2,557.88

0001-445798554598-PAYMENT FROM PHONE

31/03/24 UPI-SHIVANI-9958657205@YBL-KKBK0000180-4 0000445768969194 31/03/24 60.00 2,497.88

45768969194-PAYMENT FROM PHONE

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 53.00 2,550.88

01/04/24 UPI-BIPLOB HALDER-9382946569@YBL-AIRP000 0000445812802264 01/04/24 150.00 2,400.88

0001-445812802264-PAYMENT FROM PHONE

01/04/24 UPI-ZOMATO LIMITED-ZOMATOFD.PAYU@HDFCBAN 0000409282670996 01/04/24 290.57 2,110.31

K-HDFC0000499-409282670996-UPIINTENT

01/04/24 UPI-SUMIT KUMAR-SUMIT.KUMAR398-1@OKAXIS 0000409282461167 01/04/24 3,000.00 5,110.31

-KKBK0000282-409282461167-UPI

01/04/24 UPI-JITIN ENTERPRISES-JITINENTERPRISES20 0000409206939426 01/04/24 2,700.00 2,410.31

10-1@OKICICI-KKBK0004272-409206939426-PA

YMENT FROM PHONE

02/04/24 UPI-BIPLOB HALDER-9382946569@YBL-AIRP000 0000445903971981 02/04/24 30.00 2,380.31

0001-445903971981-PAYMENT FROM PHONE

03/04/24 UPI-BHOLA KUMAR-Q743139487@YBL-YESB0YBLU 0000446003220264 03/04/24 30.00 2,350.31

PI-446003220264-PAYMENT FROM PHONE

03/04/24 UPI-HUNGAMA DIGITAL MEDI-HUNGAMAMUSIC.PA 0000409440653079 03/04/24 149.00 2,201.31

YU@ICICI-ICIC0DC0099-409440653079-UPI MA

NDATE

03/04/24 UPI-PHONEPE-PHONEPEWALLETTOPUP@YBL-YESB0 0000446025231181 03/04/24 70.00 2,131.31

YBLUPI-446025231181-PAYMENT FROM 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: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 .: 21 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

03/04/24 UPI-BIPLOB HALDER-9382946569@YBL-AIRP000 0000446012068460 03/04/24 30.00 2,101.31

0001-446012068460-PAYMENT FROM PHONE

04/04/24 UPI-SHIBAM RAY-PAYTMQR1WT373UY98@PAYTM-Y 0000409505905995 04/04/24 20.00 2,081.31

ESB0PTMUPI-409505905995-PAYMENT FROM PHO

NE

04/04/24 NEFT DR-KKBK0000282-SUMIT KUMAR-NETBANK, N095242970551586 04/04/24 1.00 2,080.31

MUM-N095242970551586-HI

05/04/24 FUND TRF CC-652850XXXXXX5991 0000000000000000 05/04/24 2,062.29 18.02

05/04/24 UPI-SUMIT KUMAR-SUMIT.KUMAR398-1@OKAXIS 0000409609407992 05/04/24 500.00 518.02

-KKBK0000282-409609407992-UPI

05/04/24 UPI-KRISHNA MANDAL-KRISHNA.MANDAL898989 0000409641119506 05/04/24 30.00 488.02

-1@OKHDFCBANK-KKBK0000180-409641119506-P

AYMENT FROM PHONE

06/04/24 NEFT DR-KKBK0000282-SUMIT KUMAR-NETBANK, N097242973505275 06/04/24 1.00 487.02

MUM-N097242973505275-HI

06/04/24 UPI-SUMIT KUMAR-SUMIT.KUMAR398@OKSBI-KK 0000409720544909 06/04/24 1,500.00 1,987.02

BK0000282-409720544909-UPI

06/04/24 UPI-MUBARIK-9891461454@AXL-SBIN0004839-4 0000446350868675 06/04/24 1,477.00 510.02

46350868675-PAYMENT FROM PHONE

06/04/24 UPI-MUBARIK-9891461454@AXL-SBIN0004839-4 0000446304065575 06/04/24 200.00 310.02

46304065575-PAYMENT FROM PHONE

06/04/24 UPI-SANTOSH KUMAR SAW-7065683098@IBL-BKI 0000446328342221 06/04/24 100.00 210.02

D0004899-446328342221-PAYMENT FROM PHONE

06/04/24 UPI-NEETU DEVI WO NAREND-9205517146@IBL- 0000446311490536 06/04/24 100.00 110.02

PUNB0457900-446311490536-PAYMENT FROM PH

ONE

09/04/24 NEFT DR-KKBK0000282-SUMIT KUMAR-NETBANK, N100242980282204 09/04/24 1.00 109.02

MUM-N100242980282204-HI

09/04/24 UPI-AADARSH KUMAR-8865993106@YBL-KKBK0 0000410049040081 09/04/24 1,000.00 1,109.02

000180-410049040081-PAYMENT FROM PHONE

09/04/24 UPI-SUMIT KUMAR-SUMIT.KUMAR398-1@OKAXIS 0000410036735093 09/04/24 1,000.00 109.02

-KKBK0000282-410036735093-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 22 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

09/04/24 UPI-SUMIT KUMAR-SUMIT.KUMAR398@OKSBI-KK 0000410057277933 09/04/24 400.00 509.02

BK0000282-410057277933-UPI

09/04/24 UPI-DISNEY HOTSTAR-HOTSTARONLINE@YBL-YES 0000410060471895 09/04/24 149.00 360.02

B0YBLUPI-410060471895-SUBSCRIPTION DEBIT

09/04/24 UPI-SUMIT KUMAR-SUMIT.KUMAR398@OKSBI-KK 0000410059244389 09/04/24 300.00 660.02

BK0000282-410059244389-UPI

09/04/24 UPI-SWATI-Q444640544@YBL-YESB0YBLUPI-410 0000410046110621 09/04/24 230.00 430.02

046110621-UPI

09/04/24 UPI-BHERU LAL JAT-BHAROLALJAAT1987-2@OKS 0000410082091556 09/04/24 40.00 390.02

BI-SBIN0032436-410082091556-PAYMENT FROM

PHONE

09/04/24 IMPS-410019224084-PAYOUTFINTECHPRIVA-UTI 0000410019224084 09/04/24 2,277.00 2,667.02

B-XXXXXXXXXXX2467-PAYOUT

09/04/24 IMPS-410019198804-SUMIT KUMAR-KKBK-XXXXX 0000410019198804 09/04/24 2,000.00 667.02

X6234-HI

09/04/24 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000410065677124 09/04/24 149.00 518.02

-HDFC0000499-410065677124-MONTHLY AUTOPA

Y. C

11/04/24 ME DC SI 541919XXXXXX1905 AMAZON 0000000000774319 11/04/24 179.00 339.02

14/04/24 UPI-ASHOK KUMAR-Q796405638@YBL-YESB0YBLU 0000447187148350 14/04/24 105.00 234.02

PI-447187148350-PAYMENT FROM PHONE

14/04/24 UPI-VIVEK SHARMA-Q296332960@YBL-YESB0YBL 0000447139837742 15/04/24 20.00 214.02

UPI-447139837742-PAYMENT FROM PHONE

14/04/24 UPI-VIVEK SHARMA-Q296332960@YBL-YESB0YBL 0000447107013645 15/04/24 20.00 194.02

UPI-447107013645-PAYMENT FROM PHONE

15/04/24 UPI-DHIRAJ KUMAR-Q941118527@YBL-YESB0YBL 0000447233309618 15/04/24 40.00 154.02

UPI-447233309618-PAYMENT FROM PHONE

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
16,038.94 241 53 417,855.42 401,970.50 154.02

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 .: 23 Statement of account

Account Branch : GREATER NOIDA - UTTAR PRADESH

Address : C-1,ALPHA PLAZA
ALPHA COMMERCIAL BELT
.
MS NEHA JASWAL City : GREATER NOIDA
State : UTTAR PRADESH
(5612) SECTOR-56 CHANDIGARH PALSORA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : NEHAKAS653@GMAIL.COM
Cust ID : 138491942
CHANDIGARH 160055 Account No : 50100344877522 OTHER
CHANDIGARH A/C Open Date : 08/03/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000278 MICR : 110240036
Branch Code : 278 Product Code : 105

Nomination : Not Registered

Statement From : 01/10/2023 To : 15/04/2024

Generated On: 16-APR-2024 09:53:33 Generated By: Requesting Branch Code: 278
138491942

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