Page No .

: 1

Account Branch : SOUTH EXTENSION PART 1

Address : HDFC BANK LTD,
A 3 NDSE, SOUTH EX PART 1,
NEW DELHI
MR. RAKSHIT GUSAIN City : NEW DELHI 110049
State : DELHI
E-7 Tower-8 Type-IV East Phone no. : 18002600/18001600
Kidwai Nagar NBCC Kidwai Nagar OD Limit : 0.00
East Currency : INR
Email : [email protected]
NEW DELHI 110023 Cust ID : 239524389
DELHI INDIA Account No : 50100627764705 COP POTENTIAL
A/C Open Date : 26/05/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001092 MICR : 110240134
Branch Code : 1092 Product Code : 1133
Nomination : Registered

From : 24/11/2024 To : 31/01/2025 Statement of account

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

24/11/24 UPI-SACHIN NEGI-8826616032@PTSBI-SBIN00 0000432972152639 24/11/24 160.00 217,123.59

04688-432972152639-NA

24/11/24 UPI-MOTHER DAIRY BOOTH N-PAYTMQR5D6WVP@P 0000432976488675 24/11/24 136.00 216,987.59

TYS-YESB0PTMUPI-432976488675-NA

25/11/24 UPI-RAGHVENDAR SHEKHAWA-8851588554@PTSB 0000433089609558 25/11/24 50.00 216,937.59

I-KKBK0000214-433089609558-NA

26/11/24 ACH C- IRFC LTD-IR1511244749052 0000001549615523 26/11/24 30.40 216,967.99

29/11/24 UPI-GROWW INVEST TECH 0000433403715388 29/11/24 20,000.00 236,967.99

PV-GROWW.BALANCE@H

DFCBANK-HDFC0000523-433403715388-UPI

29/11/24 UPI-ROHAN MOTORS LTD-BHARATPE.9100499201 0000433429784146 29/11/24 11,000.00 225,967.99

@ICICI-ICIC0DC0099-433429784146-PAY TO R

OHAN MOTOR

29/11/24 RTGS CR-UCBA0001553-KANIKA GUSAIN-RAKSH UCBAR52024112900 29/11/24 300,000.00 525,967.99

IT GUSAIN-UCBAR52024112900394209 394209

29/11/24 IMPS-433418877040-KANIKA GUSAIN-SBIN-XXX 0000433418877040 29/11/24 100,000.00 625,967.99

XXXX8916-TRANSFER TO FAMILY OR FRIENDS

29/11/24 UPI-KANIKA GUSAIN-8826441635@PTSBI-SBIN 0000433455785723 29/11/24 50,000.00 675,967.99

0061769-433455785723-NA

29/11/24 UPI-KANIKA GUSAIN-8826441635@PTSBI-SBIN 0000433455832557 29/11/24 40,000.00 715,967.99

0061769-433455832557-NA

29/11/24 UPI-KANIKA GUSAIN-8826441635@PTSBI-SBIN 0000433455835500 29/11/24 8,000.00 723,967.99

0061769-433455835500-NA

29/11/24 IMPS-433419883780-VINOD SUHAG-SBIN-XXXXX 0000433419883780 29/11/24 10.00 723,977.99

XX3346-TRANSFER TO FAMILY OR FRIENDS

29/11/24 UPI-RITIKA GUSAIN-8826920419@PTSBI-SBIN 0000433456106433 29/11/24 1.00 723,978.99

0001821-433456106433-NA

29/11/24 IMPS-433421304384-VINOD SUHAG-HDFC-XXXXX 0000433421304384 29/11/24 10.00 723,988.99

XXXXX2877-TXR CHEXK

29/11/24 IMPS-433422309398-VINOD SUHAG-HDFC-XXXXX 0000433422309398 29/11/24 49,990.00 773,978.99

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:07AAACH2702H1Z2
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 : SOUTH EXTENSION PART 1

Address : HDFC BANK LTD,
A 3 NDSE, SOUTH EX PART 1,
NEW DELHI
MR. RAKSHIT GUSAIN City : NEW DELHI 110049
State : DELHI
E-7 Tower-8 Type-IV East Phone no. : 18002600/18001600
Kidwai Nagar NBCC Kidwai Nagar OD Limit : 0.00
East Currency : INR
Email : [email protected]
NEW DELHI 110023 Cust ID : 239524389
DELHI INDIA Account No : 50100627764705 COP POTENTIAL
A/C Open Date : 26/05/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001092 MICR : 110240134
Branch Code : 1092 Product Code : 1133
Nomination : Registered

From : 24/11/2024 To : 31/01/2025 Statement of account

XXXXX2877-FOR CAR

29/11/24 UPI-VINOD SUHAG-9312992050-2@AXL-HDFC000 0000693302786105 29/11/24 50,000.00 823,978.99

0434-693302786105-PAYMENT FROM PHONE

29/11/24 UPI-VINOD SUHAG-9312992050-2@YBL-HDFC000 0000013094650573 29/11/24 49,000.00 872,978.99

0434-013094650573-PAYMENT FROM PHONE

30/11/24 IMPS-433507559758-RAKKI-SBIN-XXXXXXXXXXX 0000433507559758 30/11/24 250,000.00 1,122,978.99

XX3346-REQPAY

30/11/24 FT - DR - 50200059127744 - ROHAN MOTORS 0000000000000001 30/11/24 1,100,000.00 22,978.99

LTD

30/11/24 UPI-RITIKA GUSAIN-8826920419@PTSBI-SBIN 0000433568945615 30/11/24 50,000.00 72,978.99

0001821-433568945615-NA

30/11/24 UPI-KARAN BISHT-9315203355@PTSBI-SBIN00 0000433568979020 30/11/24 50,000.00 122,978.99

31580-433568979020-NA

30/11/24 IMPS-433516925390-KANIKA GUSAIN-SBIN-XXX 0000433516925390 30/11/24 48,000.00 170,978.99

XXXX8916-TRANSFER TO FAMILY OR FRIENDS

30/11/24 RTGS CR-UCBA0001553-KANIKA GUSAIN-RAKSH UCBAR52024113000 30/11/24 300,000.00 470,978.99

IT GUSAIN-UCBAR52024113000031495 031495

30/11/24 UPI-M ADITYA-9971179206@PTSBI-SBIN00131 0000433549717840 30/11/24 1,000.00 469,978.99

83-433549717840-NA

30/11/24 UPI-M ADITYA-9971179206@PTSBI-SBIN00131 0000433549772145 30/11/24 500.00 469,478.99

83-433549772145-NA

30/11/24 UPI-UIDAI-UIDAI726685.RZP@RXAIRTEL-AIRP0 0000433549832261 30/11/24 50.00 469,428.99

000011-433549832261-PAYMENTTOUIDAI

01/12/24 UPI-ROHAN MOTORS LTD-BHARATPE.9100499201 0000433654008657 01/12/24 31,316.00 438,112.99

@ICICI-ICIC0DC0099-433654008657-PAY TO R

OHAN MOTOR

01/12/24 UPI-ROHAN MOTORS LTD-BHARATPE.9100499201 0000433657576565 01/12/24 28,639.00 409,473.99

@ICICI-ICIC0DC0099-433657576565-PAY TO R

OHAN MOTOR

01/12/24 IMPS-433617311332-ROHAN MORTORS LTD-HDFC 0000433617311332 01/12/24 90,445.00 319,028.99

-XXXXXXXXXX7744-RAKSHIT GUSAIN

02/12/24 JULSEP23 INSTAALERTREC 42 SMS 181124-MIR MIR2533670845026 02/12/24 9.92 319,019.07

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
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 : SOUTH EXTENSION PART 1

Address : HDFC BANK LTD,
A 3 NDSE, SOUTH EX PART 1,
NEW DELHI
MR. RAKSHIT GUSAIN City : NEW DELHI 110049
State : DELHI
E-7 Tower-8 Type-IV East Phone no. : 18002600/18001600
Kidwai Nagar NBCC Kidwai Nagar OD Limit : 0.00
East Currency : INR
Email : [email protected]
NEW DELHI 110023 Cust ID : 239524389
DELHI INDIA Account No : 50100627764705 COP POTENTIAL
A/C Open Date : 26/05/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001092 MICR : 110240134
Branch Code : 1092 Product Code : 1133
Nomination : Registered

From : 24/11/2024 To : 31/01/2025 Statement of account

2533670845026

02/12/24 IMPS-433711811926-WISE PAYMENTS LIMITED- 0000433711811926 02/12/24 68,583.79 387,602.86

YESB-XXXXXXXXXXX0173-RDA REMITTANCE CR T

O KYC COMPLIANT ACCOUNTS ONLY

02/12/24 UPI-RITIKA GUSAIN-8826920419@PTSBI-SBIN 0000433773870103 02/12/24 50,000.00 337,602.86

0001821-433773870103-NA

03/12/24 IMPS-433814358295-VINOD SUHAG-HDFC-XXXXX 0000433814358295 03/12/24 10.00 337,592.86

XXXXX2877-RAKSHIT

03/12/24 IMPS-433814365786-VINOD SUHAG-HDFC-XXXXX 0000433814365786 03/12/24 49,000.00 288,592.86

XXXXX2877-RAKSHIT

03/12/24 UPI-VINOD SUHAG-9312992050-2@YBL-HDFC000 0000433880134690 03/12/24 50,000.00 238,592.86

0434-433880134690-SENT FROM PAYTM

04/12/24 UPI-BIKANERVALA 0000433992777838 04/12/24 73.50 238,519.36

GURGAON-BIKANERVALAGURGA

ON@YBL-YESB0YBLUPI-433992777838-PAYMENT

FOR 520066

04/12/24 ACH C- POWER GRID CORPORATI-96034063 0000001850228344 04/12/24 67.50 238,586.86

04/12/24 UPI-AVINASH-9468194158@PTYES-YESB0000487 0000433996114163 04/12/24 80.00 238,506.86

-433996114163-NA

05/12/24 ACH C- COCHIN SHIPYARD-51350 0000001784824170 05/12/24 56.00 238,562.86

07/12/24 UPI-MAYANK KAUSHIK-9811723348@PTHDFC-HDF 0000434237913784 07/12/24 1,880.00 236,682.86

C0004209-434237913784-NA

07/12/24 UPI-AKASH YADAV-8851785047@PTSBI-HDFC000 0000470833240525 07/12/24 20.00 236,662.86

0396-470833240525-NA

08/12/24 UPI-RAHUL-8586994440@KOTAK-KKBK0004627-4 0000434344340536 08/12/24 195.00 236,467.86

34344340536-SENT FROM PAYTM

08/12/24 UPI-ANIL KUMAR SHUKLA-9311276191@PTAXIS- 0000434347841127 08/12/24 360.00 236,107.86

YESB0000232-434347841127-NA

09/12/24 UPI-MOTHER DAIRY BOOTH N-PAYTMQR5D6WVP@P 0000434461420511 09/12/24 136.00 235,971.86

TYS-YESB0PTMUPI-434461420511-NA

09/12/24 UPI-HARI ANAND SHARMA-7877392455@PTYES-S 0000434462941593 09/12/24 100.00 235,871.86

BIN0006851-434462941593-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:07AAACH2702H1Z2
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 : SOUTH EXTENSION PART 1

Address : HDFC BANK LTD,
A 3 NDSE, SOUTH EX PART 1,
NEW DELHI
MR. RAKSHIT GUSAIN City : NEW DELHI 110049
State : DELHI
E-7 Tower-8 Type-IV East Phone no. : 18002600/18001600
Kidwai Nagar NBCC Kidwai Nagar OD Limit : 0.00
East Currency : INR
Email : [email protected]
NEW DELHI 110023 Cust ID : 239524389
DELHI INDIA Account No : 50100627764705 COP POTENTIAL
A/C Open Date : 26/05/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001092 MICR : 110240134
Branch Code : 1092 Product Code : 1133
Nomination : Registered

From : 24/11/2024 To : 31/01/2025 Statement of account

10/12/24 UPI-KANIKA GUSAIN-8826441635@PTSBI-SBIN 0000434574580551 10/12/24 50,000.00 185,871.86

0061769-434574580551-NA

11/12/24 ACH C- NATIONAL ALUMINIUM C-NAT0INT02025 0000002200652278 11/12/24 76.00 185,947.86

12/12/24 UPI-NANAK CHAND-8802371879@PTSBI-PUNB015 0000434795012001 12/12/24 500.00 185,447.86

0400-434795012001-NA

12/12/24 UPI-AVINASH-9468194158@PTYES-YESB0000487 0000434795246835 12/12/24 100.00 185,347.86

-434795246835-NA

14/12/24 UPI-MOTHER DAIRY 15211-PAYTMQRZNFKB33R2Q 0000434915189101 14/12/24 130.00 185,217.86

@PAYTM-YESB0PTMUPI-434915189101-NA

14/12/24 UPI-INDIAN RAILWAYS-RAILSBIUPI11@SBI-SBI 0000434920296318 14/12/24 30.00 185,187.86

N0006812-434920296318-SENT USING PAYTM U

14/12/24 UPI-MANOJ 0000434920709831 14/12/24 150.00 185,037.86

KUMAR-PAYTMQR5DCTYC@PTYS-YESB0

PTMUPI-434920709831-SENT USING PAYTM U

14/12/24 IB BILLPAY DR-HDFC2F-537206XXXXXX5014 MB14184233924T40 14/12/24 1,635.00 183,402.86

14/12/24 IB BILLPAY DR-HDFC5X-653029XXXXXX0543 MB14184247518T28 14/12/24 6,304.00 177,098.86

15/12/24 UPI-RAGHVENDAR SHEKHAWA-8851588554@PTSB 0000435032366488 15/12/24 160.00 176,938.86

I-KKBK0000214-435032366488-NA

15/12/24 UPI-M ADITYA-9971179206@PTSBI-SBIN00131 0000435036802809 15/12/24 9,000.00 167,938.86

83-435036802809-NA

17/12/24 UPI-M ADITYA-9971179206@PTSBI-SBIN00131 0000435261890583 17/12/24 9,000.00 176,938.86

83-435261890583-NA

18/12/24 NEFT CR-ICIC0099999-NEXTBILLION TECHNOLO 000CMS4733736694 18/12/24 885.74 177,824.60

GY PRIVATE LIMITED CLIENT ACCO-RAKSHIT G

USAIN-CMS4733736694

18/12/24 IMPS-435309352919-VINOD SUHAG-HDFC-XXXXX 0000435309352919 18/12/24 100,000.00 77,824.60

XXXXX2877-RAKSHIT

19/12/24 SEPSEP24 INSTAALERTCHG 32 SMS 041124-MIR MIR2535324951181 19/12/24 7.56 77,817.04

2535324951181

20/12/24 UPI-SAHEB KALRA-9717729839@PTAXIS-UBIN08 0000435595978666 20/12/24 133.00 77,684.04

04819-435595978666-NA

21/12/24 HGAFP020950678984359-INDRAPRASTHAGAS-BIL 0000000132841071 21/12/24 1,101.36 76,582.68

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:07AAACH2702H1Z2
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 : SOUTH EXTENSION PART 1

Address : HDFC BANK LTD,
A 3 NDSE, SOUTH EX PART 1,
NEW DELHI
MR. RAKSHIT GUSAIN City : NEW DELHI 110049
State : DELHI
E-7 Tower-8 Type-IV East Phone no. : 18002600/18001600
Kidwai Nagar NBCC Kidwai Nagar OD Limit : 0.00
East Currency : INR
Email : [email protected]
NEW DELHI 110023 Cust ID : 239524389
DELHI INDIA Account No : 50100627764705 COP POTENTIAL
A/C Open Date : 26/05/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001092 MICR : 110240134
Branch Code : 1092 Product Code : 1133
Nomination : Registered

From : 24/11/2024 To : 31/01/2025 Statement of account

-50200026202917

21/12/24 UPI-UIDAI-UIDAI726685.RZP@RXAIRTEL-AIRP0 0000435603679735 21/12/24 50.00 76,532.68

000011-435603679735-PAYMENTTOUIDAI

21/12/24 UPI-SAGAR KUMAR-9891414337@IBL-ICIC00000 0000582737775000 21/12/24 290.00 76,822.68

07-582737775000-PAYMENT FROM PHONE

22/12/24 UPI-KENDRIYA BHANDAR KID-Q47732112@YBL-Y 0000435719737810 22/12/24 137.00 76,685.68

ESB0YBLUPI-435719737810-SENT USING PAYTM

22/12/24 UPI-MOTHER DAIRY BOOTH N-PAYTMQR5D6WVP@P 0000435719910263 22/12/24 136.00 76,549.68

TYS-YESB0PTMUPI-435719910263-SENT USING

PAYTM U

23/12/24 UPI-RITU DEVI-RITUDEVIDEVI99@OKSBI-SBIN 0000435825667771 23/12/24 70.00 76,479.68

0001421-435825667771-SENT USING PAYTM U

23/12/24 UPI-PAYTM 0000435826223557 23/12/24 100.00 76,379.68

TRAVEL-TRAVEL1PAYTM@HDFCBANK-H

DFC0000499-435826223557-SENT USING PAYTM

23/12/24 UPI-TRANSPORT DEPT GOVT -SBIEPAY.TDGNCT- 0000435826796806 23/12/24 50.00 76,329.68

1000253@SBI-SBIN0016209-435826796806-TRA

NSPORT DEPT GOV

25/12/24 UPI-SHARIF KHA SO RAFARU-8447360342@PTYE 0000436057860286 25/12/24 30.00 76,299.68

S-PUNB0SUPGB5-436057860286-NA

26/12/24 UPI-VI-PAYBIL3066@PTYBL-YESB0PTMUPI-4361 0000436160839763 26/12/24 862.00 75,437.68

60839763-SENT USING PAYTM U

26/12/24 UPI-KANIKA GUSAIN-8826441635@PTSBI-SBIN 0000436163473880 26/12/24 10,000.00 65,437.68

0061769-436163473880-NA

27/12/24 UPI-SAGAR KUMAR-9891414337@IBL-ICIC00000 0000436279034613 27/12/24 160.00 65,277.68

07-436279034613-SENT USING PAYTM U

30/12/24 UPI-M ADITYA-9971179206@PTSBI-SBIN00131 0000436509569754 30/12/24 1,000.00 64,277.68

83-436509569754-NA

30/12/24 UPI-SHRI GOPALA DAIRY-PAYTMQR1OCEOKDX0H@ 0000436512439924 30/12/24 128.00 64,149.68

PAYTM-YESB0PTMUPI-436512439924-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:07AAACH2702H1Z2
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 : SOUTH EXTENSION PART 1

Address : HDFC BANK LTD,
A 3 NDSE, SOUTH EX PART 1,
NEW DELHI
MR. RAKSHIT GUSAIN City : NEW DELHI 110049
State : DELHI
E-7 Tower-8 Type-IV East Phone no. : 18002600/18001600
Kidwai Nagar NBCC Kidwai Nagar OD Limit : 0.00
East Currency : INR
Email : [email protected]
NEW DELHI 110023 Cust ID : 239524389
DELHI INDIA Account No : 50100627764705 COP POTENTIAL
A/C Open Date : 26/05/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001092 MICR : 110240134
Branch Code : 1092 Product Code : 1133
Nomination : Registered

From : 24/11/2024 To : 31/01/2025 Statement of account

30/12/24 UPI-MOTHER DAIRY 15211-PAYTMQR2810050501 0000436515057492 30/12/24 136.00 64,013.68

011VWB5JH8ML0L@PAYTM-YESB0PTMUPI-4365150

57492-NA

01/01/25 INTEREST PAID TILL 31-DEC-2024 000000000000000 31/12/24 1,303.00 65,316.68

01/01/25 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000500165351274 01/01/25 10,000.00 55,316.68

ICI-ICIC0DC0099-500165351274-PAY VIA RAZ

ORPAY

02/01/25 UPI-VARUN SRIVASTAVA-PAGESKING144-4@OK 0000500243249986 02/01/25 3,200.00 52,116.68

HDFCBANK-HDFC0000659-500243249986-SENT U

SING PAYTM U

02/01/25 UPI-DELHI TOURIST TRANSP-PAYTMQR5VCDT1@P 0000500278481888 02/01/25 300.00 51,816.68

TYS-YESB0PTMUPI-500278481888-SENT USING

PAYTM U

03/01/25 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000500375902590 03/01/25 1,000.00 50,816.68

ICI-ICIC0DC0099-500375902590-PAY VIA RAZ

ORPAY

03/01/25 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000500375910790 03/01/25 1,000.00 49,816.68

ICI-ICIC0DC0099-500375910790-PAY VIA RAZ

ORPAY

03/01/25 UPI-RAGHVENDAR SHEKHAWA-8851588554@PTSB 0000500357968485 03/01/25 3,000.00 46,816.68

I-KKBK0000214-500357968485-NA

03/01/25 UPI-RAGHVENDAR SHEKHAWA-8851588554@PTHD 0000500361003795 03/01/25 1,000.00 47,816.68

FC-KKBK0000214-500361003795-NA

03/01/25 UPI-M ADITYA-9971179206@PTSBI-SBIN00131 0000500338541527 03/01/25 1,000.00 48,816.68

83-500338541527-NA

04/01/25 NEFT CR-ICIC0099999-NEXTBILLION TECHNOLO ICIN200412110141 04/01/25 8,467.10 57,283.78

GY PRIVATE LIMITED CLIENT ACCO-RAKSHIT G

USAIN-ICIN200412110141

07/01/25 UPI-DELHI METRO RECHARGE-PAYTM-8736701@P 0000500719613527 07/01/25 100.00 57,183.78

TYBL-YESB0PTMUPI-500719613527-SENT USING

PAYTM U

07/01/25 UPI-BLUE DART EXPRESS LT-BLUEDARTEXPRESS 0000500707600611 07/01/25 868.00 56,315.78

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:07AAACH2702H1Z2
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 : SOUTH EXTENSION PART 1

Address : HDFC BANK LTD,
A 3 NDSE, SOUTH EX PART 1,
NEW DELHI
MR. RAKSHIT GUSAIN City : NEW DELHI 110049
State : DELHI
E-7 Tower-8 Type-IV East Phone no. : 18002600/18001600
Kidwai Nagar NBCC Kidwai Nagar OD Limit : 0.00
East Currency : INR
Email : [email protected]
NEW DELHI 110023 Cust ID : 239524389
DELHI INDIA Account No : 50100627764705 COP POTENTIAL
A/C Open Date : 26/05/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001092 MICR : 110240134
Branch Code : 1092 Product Code : 1133
Nomination : Registered

From : 24/11/2024 To : 31/01/2025 Statement of account

LTD.RZP@ICICI-ICIC0DC0099-500707600611-P

AYMENTTOBLUEDARTE

07/01/25 UPI-M ADITYA-9971179206@PTSBI-SBIN00131 0000500793712719 07/01/25 868.00 57,183.78

83-500793712719-NA

11/01/25 UPI-SAGAR KUMAR-9891414337@IBL-ICIC00000 0000501168266441 11/01/25 50.00 57,133.78

07-501168266441-SENT USING PAYTM U

12/01/25 UPI-MOTHER DAIRY BOOTH N-PAYTMQR5D6WVP@P 0000501280743501 12/01/25 136.00 56,997.78

TYS-YESB0PTMUPI-501280743501-SENT USING

PAYTM U

13/01/25 UPI-RITIKA GUSAIN-8826920419@PTSBI-SBIN 0000501394679318 13/01/25 1,000.00 57,997.78

0001821-501394679318-NA

14/01/25 IB BILLPAY DR-HDFC2F-537206XXXXXX5014 MB14115059796T32 14/01/25 349.00 57,648.78

14/01/25 IB BILLPAY DR-HDFC5X-653029XXXXXX0543 MB14115119992T25 14/01/25 4,788.00 52,860.78

14/01/25 UPI-PRITAM-Q242660343@YBL-YESB0YBLUPI-50 0000501401744302 14/01/25 20.00 52,840.78

1401744302-SENT USING PAYTM U

15/01/25 UPI-M ADITYA-9971179206@PTSBI-SBIN00131 0000501518347168 15/01/25 80.00 52,760.78

83-501518347168-NA

16/01/25 ME DC SI 435584XXXXXX8597 GOOGLE CLOUD 0000501617431904 16/01/25 2.00 52,758.78

18/01/25 UPI-RAGHVENDAR SHEKHAWA-8851588554@PTSB 0000501820589821 18/01/25 800.00 51,958.78

I-KKBK0000214-501820589821-NA

18/01/25 UPI-M ADITYA-9971179206@PTSBI-SBIN00131 0000501854293859 18/01/25 1,000.00 50,958.78

83-501854293859-NA

19/01/25 UPI-SOM NATH SINGH-PAYTMQR28100505010115 0000501962678371 19/01/25 371.00 50,587.78

B4PDYPTP18@PAYTM-YESB0PTMUPI-50196267837

1-NA

20/01/25 UPI-6 DEGREE-POS.11317405@INDUS-INDB0MER 0000502069279759 20/01/25 170.00 50,417.78

CHA-502069279759-SENT USING PAYTM U

20/01/25 IMPS-502011602109-WISE PAYMENTS LIMITED- 0000502011602109 20/01/25 105,840.97 156,258.75

YESB-XXXXXXXXXXX0173-RDA REMITTANCE CR T

O KYC COMPLIANT ACCOUNTS ONLY

20/01/25 UPI-M ADITYA-9971179206@PTSBI-SBIN00131 0000502016337471 20/01/25 1,800.00 158,058.75

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:07AAACH2702H1Z2
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 : SOUTH EXTENSION PART 1

Address : HDFC BANK LTD,
A 3 NDSE, SOUTH EX PART 1,
NEW DELHI
MR. RAKSHIT GUSAIN City : NEW DELHI 110049
State : DELHI
E-7 Tower-8 Type-IV East Phone no. : 18002600/18001600
Kidwai Nagar NBCC Kidwai Nagar OD Limit : 0.00
East Currency : INR
Email : [email protected]
NEW DELHI 110023 Cust ID : 239524389
DELHI INDIA Account No : 50100627764705 COP POTENTIAL
A/C Open Date : 26/05/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001092 MICR : 110240134
Branch Code : 1092 Product Code : 1133
Nomination : Registered

From : 24/11/2024 To : 31/01/2025 Statement of account

83-502016337471-NA

22/01/25 UPI-RUBENZO VENTURES PRI-PAYOUTS.RUBENZO 0000502285932782 22/01/25 2,069.10 160,127.85

-1@YESBANK-YESB0001025-502285932782-PAYO

UT LINK GENERA

22/01/25 UPI-DESHRAJ GUPTA-PAYTMQR56RKS4@PAYTM-YE 0000502201110584 22/01/25 20.00 160,107.85

SB0PTMUPI-502201110584-NA

23/01/25 UPI-RAGHVENDAR SHEKHAWA-8851588554@PTSB 0000502366564064 23/01/25 1,500.00 161,607.85

I-KKBK0000214-502366564064-NA

23/01/25 UPI-M ADITYA-9971179206@PTSBI-SBIN00131 0000502311820601 23/01/25 1,000.00 160,607.85

83-502311820601-NA

23/01/25 UPI-RAGHVENDAR SHEKHAWA-8851588554@PTAX 0000502357413890 23/01/25 500.00 161,107.85

IS-KKBK0000214-502357413890-NA

24/01/25 UPI-MOTHER DAIRY BOOTH N-PAYTMQR65L0A9@P 0000502427053040 24/01/25 136.00 160,971.85

TYS-YESB0PTMUPI-502427053040-SENT USING

PAYTM U

25/01/25 UPI-KUNAL CHOUDHARY-9667618722@YBL-CNRB 0000502531049564 25/01/25 2,070.00 158,901.85

0000033-502531049564-SENT USING PAYTM U

25/01/25 UPI-AVINASH-9468194158@YBL-SBIN0030368-5 0000502532869345 25/01/25 2,000.00 156,901.85

02532869345-SENT USING PAYTM U

25/01/25 UPI-SAGAR KUMAR-9891414337@IBL-ICIC00000 0000659578169846 25/01/25 150.00 157,051.85

07-659578169846-PAYMENT FROM PHONE

26/01/25 CRV POS 435584******8597 GOOGLE CLO 000000000000000 26/01/25 2.00 157,053.85

27/01/25 IMPS-502712335646-VINOD SUHAG-HDFC-XXXXX 0000502712335646 27/01/25 100,000.00 57,053.85

XXXXX2877-RAKSHIT

27/01/25 UPI-RAJ KUMAR-7678180477@IBL-PUNB0056210 0000502762338374 27/01/25 123.00 56,930.85

-502762338374-SENT USING PAYTM U

27/01/25 UPI-KANIKA GUSAIN-8826441635@PTSBI-SBIN 0000502742689633 27/01/25 1,500.00 58,430.85

0061769-502742689633-NA

29/01/25 OCTDEC24 INSTAALERTCHG 74 SMS 140125-MIR MIR2502825480836 29/01/25 17.46 58,413.39

2502825480836

29/01/25 UPI-RAGHVENDAR SHEKHAWA-8851588554@PTSB 0000502961616809 29/01/25 120.00 58,293.39

I-KKBK0000214-502961616809-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:07AAACH2702H1Z2
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 : SOUTH EXTENSION PART 1

Address : HDFC BANK LTD,
A 3 NDSE, SOUTH EX PART 1,
NEW DELHI
MR. RAKSHIT GUSAIN City : NEW DELHI 110049
State : DELHI
E-7 Tower-8 Type-IV East Phone no. : 18002600/18001600
Kidwai Nagar NBCC Kidwai Nagar OD Limit : 0.00
East Currency : INR
Email : [email protected]
NEW DELHI 110023 Cust ID : 239524389
DELHI INDIA Account No : 50100627764705 COP POTENTIAL
A/C Open Date : 26/05/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001092 MICR : 110240134
Branch Code : 1092 Product Code : 1133
Nomination : Registered

From : 24/11/2024 To : 31/01/2025 Statement of account

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
217,283.59 79 39 1,729,990.80 1,571,000.60 58,293.39

Generated On: 01-Feb-2025 23:51 Generated By: Requesting Branch Code: NET
239524389

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:07AAACH2702H1Z2
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