Page No .

: 1

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : [email protected]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

I

06/02/24 UPI-PINKEY RANI-GUJJARSURESH70985-1@OKHD 0000437285623966 06/02/24 200.00 227,329.73

FCBANK-HDFC0001467-437285623966-UPI

08/02/24 RAMCHANDRA FOO-RAMCHANDERA FOODS INDIA 0000401083831620 08/02/24 91,000.00 318,329.73

08/02/24 UPI-AHIALAHIAL51OKICICI-AHIALAHIAL51@OKI 0000400816916935 08/02/24 25,000.00 293,329.73

CICI-PUNB0372600-400816916935-UPI

08/02/24 UPI-XXXXXX6204-PUNB0372600-437486118985- 0000437486118985 08/02/24 15,000.00 278,329.73

UPI

08/02/24 UPI-YASHPAL 0000400897943518 08/02/24 1,500.00 276,829.73

GARG-PAYTMQR1FKEQSOYOH@PAYTM

-PYTM0123456-400897943518-PAYMENT FROM P

HONE

08/02/24 ATW-652166XXXXXX8566-S1ANKU02-KAITHAL 0000000000008900 08/02/24 15,000.00 261,829.73

09/02/24 UPI-PINKEY RANI-GUJJARSURESH70985-1@OKHD 0000437526650767 09/02/24 10.00 261,819.73

FCBANK-HDFC0001467-437526650767-UPI

09/02/24 UPI-BALINDER SINGH-BINDERSHIRA88@OKSBI- 0000400920310414 09/02/24 55,000.00 316,819.73

SBIN0050096-400920310414-UPI

09/02/24 UPI-NARESH KUMAR SO MEWA-Q516681249@YBL- 0000437585681241 09/02/24 40.00 316,779.73

PUNB0407200-437585681241-PAYMENT FROM PH

ONE

09/02/24 UPI-GURJARRATHI654OKICIC-GURJARRATHI654@ 0000400980490254 09/02/24 9,500.00 307,279.73

OKICICI-PUNB0024800-400980490254-UPI

09/02/24 UPI-RAJENDER SINGH-PAYTMQRLCBTFELRH9@PAY 0000437533188895 09/02/24 70.00 307,209.73

TM-PYTM0123456-437533188895-UPI

10/02/24 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000401026192077 10/02/24 50005.00 357,214.73

00553-401026192077-UPI

10/02/24 UPI-TOUSHIF-7696160758@IBL-AIRP0000001-4 0000437695583790 10/02/24 2,000.00 355,214.73

37695583790-PAYMENT FROM PHONE

10/02/24 UPI-REKHA 0000401055852486 10/02/24 300.00 354,914.73

BANSAL-PAYTMQR1A2HI5GVE7@PAYTM

-PYTM0123456-401055852486-PAYMENT FROM P

HONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : [email protected]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

11/02/24 NWD-652166XXXXXX8566-MC142101-KAITHAL 0000401108008081 11/02/24 3,000.00 351,914.73

11/02/24 UPI-RAO MASOOD KHAN-9719586094@IBL-HDFC0 0000437744476871 11/02/24 14,000.00 337,914.73

002210-437744476871-PAYMENT FROM PHONE

11/02/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000401121482137 11/02/24 300.90 337,613.83

RG@OKPAYAXIS-UTIB0000553-401121482137-UP

12/02/24 UPI-RAMESH KUMAR-Q496620549@YBL-YESB0YBL 0000437873816002 12/02/24 20.00 337,593.83

UPI-437873816002-PAYMENT FROM PHONE

12/02/24 POS 652166XXXXXX8566 OM SAVITRI DAV P 0000401211954909 12/02/24 10,650.00 326,943.83

12/02/24 UPI-NIRMAL SINGH-BOBBYMEHRA5252-1@OKHDFC 0000401234774964 12/02/24 10,650.00 337,593.83

BANK-BARB0VJKAIT-401234774964-UPI

12/02/24 UPI-HARI FILLING STATION-PAYTMQR28100505 0000401231734260 12/02/24 500.00 337,093.83

01010N83KZMYMB9I@PAYTM-PYTM0123456-40123

1734260-UPI

12/02/24 UPI-HARI FILLING STATION-PAYTMQR28100505 0000437812323992 12/02/24 20.00 337,073.83

01010N83KZMYMB9I@PAYTM-PYTM0123456-43781

2323992-UPI

13/02/24 NWD-652166XXXXXX8566-20451007-KAITHAL 0000401308019207 13/02/24 10,000.00 327,073.83

13/02/24 NWD-652166XXXXXX8566-20451007-KAITHAL 0000401308019368 13/02/24 10,000.00 317,073.83

13/02/24 UPI-MAHESH KUMAR-MSDCSCKTL-1@OKSBI-HDFC0 0000437968279703 13/02/24 70.00 317,003.83

000525-437968279703-UPI

14/02/24 UPI-KASHYAPSAHIL35293OKI-KASHYAPSAHIL352 0000438034997008 14/02/24 700.00 316,303.83

93@OKICICI-UBIN0538779-438034997008-UPI

14/02/24 UPI-SUNNY SO BIRA RAM-Q883812575@YBL-BKI 0000438069711299 14/02/24 30.00 316,273.83

D0006780-438069711299-UPI

14/02/24 UPI-JEEWAN SURGICAL AND -BHARATPE.900631 0000401454513759 14/02/24 90.00 316,183.83

10894@FBPE-FDRL0001382-401454513759-PAY

TO BHARATPE ME

15/02/24 UPI-TEJ BHAN S O GUGAN R-BHARATPE.900630 0000438158321402 15/02/24 20.00 316,163.83

44097@FBPE-FDRL0001382-438158321402-PAY

TO BHARATPE ME

15/02/24 UPI-VINOD 0000401509835788 15/02/24 5,000.00 311,163.83

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : [email protected]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 10/10/2023 To : 10/04/2024 Statement of account

KUMAR-VINODKUMAR68530@OKHDFCBA

NK-HDFC0000171-401509835788-UPI

15/02/24 UPI-RAO MASOOD KHAN-9719586094@IBL-HDFC0 0000401507326610 15/02/24 5,000.00 306,163.83

002210-401507326610-UPI

15/02/24 RAMCHANDRA FOO-RAMCHANDERA FOODS INDIA 0000438169029442 15/02/24 101,000.00 407,163.83

15/02/24 UPI-TOUSHIF-7696160758@IBL-AIRP0000001-4 0000438172031301 15/02/24 1,000.00 406,163.83

38172031301-PAYMENT FROM PHONE

16/02/24 UPI-NARESH KR GARG SMT-BHARATPE.900676 0000401630701523 16/02/24 250.00 405,913.83

50360@FBPE-FDRL0001382-401630701523-PAY

TO BHARATPE ME

16/02/24 UPI-HARI FILLING STATION-PAYTMQR28100505 0000438284304732 16/02/24 500.00 405,413.83

01010N83KZMYMB9I@PAYTM-PYTM0123456-43828

4304732-UPI

17/02/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000401747834286 17/02/24 300.90 405,112.93

IC0DC0099-401747834286-UPI

17/02/24 UPI-RAMAN-Q513011067@YBL-YESB0YBLUPI-401 0000401718533407 17/02/24 50.00 405,062.93

718533407-UPI

20/02/24 NWD-652166XXXXXX8566-TCDN0391-KAITHAL 0000402011005679 20/02/24 500.00 404,562.93

22/02/24 NEFT DR-PUNB0HGB001-PINKI-NETBANK, MUM-N N022242845119641 22/02/24 100.00 404,462.93

022242845119641-SURESH KUMAR

22/02/24 UPI-HARI FILLING STATION-PAYTMQR28100505 0000402272557461 22/02/24 500.00 403,962.93

01010N83KZMYMB9I@PAYTM-PYTM0123456-40227

2557461-UPI

24/02/24 RAMCHANDRA FOO-RAMCHANDERA FOODS INDIA 0000401249262936 24/02/24 150,000.00 553,962.93

24/02/24 UPI-RAO MASOOD KHAN-9719586094@IBL-HDFC0 0000439007025517 24/02/24 20,000.00 533,962.93

002210-439007025517-PAYMENT FROM PHONE

24/02/24 UPI-RAO MASOOD KHAN-9719586094@IBL-HDFC0 0000439028004974 24/02/24 5,000.00 528,962.93

002210-439028004974-PAYMENT FROM PHONE

24/02/24 UPI-XXXXXX6204-PUNB0372600-402470213632- 0000402470213632 24/02/24 15,000.00 513,962.93

UPI

24/02/24 UPI-VIJAYKUMARSOBHAGARAM-Q444965689@YBL- 0000402410319684 24/02/24 300.00 513,662.93

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : [email protected]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 10/10/2023 To : 10/04/2024 Statement of account

YESB0YBLUPI-402410319684-UPI

25/02/24 UPI-SANTOSH WIFE OF SAND-SANDEEP.SAINI33 0000439198379376 25/02/24 5,600.00 508,062.93

@YBL-HDFC0009314-439198379376-PAYMENT FR

OM PHONE

25/02/24 IMPS-402521937779-TAPITS TECHNOLOGIES-IC 0000402521937779 25/02/24 100001.00 608,063.93

IC-XXXXXXXX8888-BANKACCOUN

26/02/24 UPI-BOBBYMEHRA52521OKICI-BOBBYMEHRA5252- 0000439225384181 26/02/24 6,000.00 602,063.93

1@OKICICI-BARB0VJKAIT-439225384181-UPI

26/02/24 POS 652166XXXXXX8566 BANARSI DASS 0000402620030548 26/02/24 510.00 601,553.93

28/02/24 UPI-BOBBYMEHRA52521OKICI-BOBBYMEHRA5252- 0000439443180705 28/02/24 1,000.00 600,553.93

1@OKICICI-BARB0VJKAIT-439443180705-UPI

28/02/24 UPI-RAMAN-Q513011067@YBL-YESB0YBLUPI-439 0000439403386614 28/02/24 170.00 600,383.93

403386614-UPI

28/02/24 UPI-RAMAN-Q513011067@YBL-YESB0YBLUPI-439 0000439498589698 28/02/24 50.00 600,333.93

498589698-UPI

28/02/24 UPI-RAO MASOOD KHAN-9719586094@IBL-NA-40 0000403030844712 28/02/24 1.00 600,332.93

3030844712-SURESH KUMAR

28/02/24 REV-UPI-50100560820022-7404848324@HDFCBA 0000403030844712 28/02/24 50,001.00 650,333.93

NK-PAY-403030844712-SURESH KUMAR

29/02/24 UPI-BANARSI DASS SONS-PAYTMQR281005050 0000439793027196 29/02/24 110.00 650,223.93

101RN6B3B97PYPJ@PAYTM-PYTM0123456-439793

027196-UPI

01/03/24 UPI-NA-NA-HDFC0001467-403276650788-UPI L 0000403276650788 01/03/24 10.00 650,213.93

ITE TOP-UP

01/03/24 UPI-NA-NA-HDFC0001467-439887803670-UPI L 0000439887803670 01/03/24 10.00 650,203.93

ITE TOP-UP

01/03/24 UPI-PINKEY RANI-GUJJARSURESH70985-1@OKHD 0000403253364493 01/03/24 1.00 650,202.93

FCBANK-HDFC0001467-403253364493-UPI

02/03/24 UPI-SURESH KUMAR-7404848324@KOTAK811-KKB 0000403369326330 02/03/24 10.00 650,192.93

K0000958-403369326330-PAYMENT FROM PHONE

02/03/24 UPI-SURESH KUMAR-7404848324@KOTAK811-KKB 0000403382316353 02/03/24 1.00 650,191.93

K0000958-403382316353-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:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : [email protected]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

04/03/24 UPI-MOHD TOHID KHAN-AHIALAHIAL51@OKICICI 0000403502592238 04/03/24 50,200.00 700,391.93

-PUNB0372600-403502592238-UPI

04/03/24 UPI-NOWOFINDIA-NOWOFINDIAONLINE@YBL-YESB 0000440187302095 04/03/24 352.82 700,039.11

0YBLUPI-440187302095-PAYMENT FOR 170703

06/03/24 UPI-PINKEY RANI-GUJJARSURESH70985-1@OKHD 0000440311921101 06/03/24 1.00 700,038.11

FCBANK-HDFC0001467-440311921101-UPI

06/03/24 UPI-SURESH KUMAR-7404848324@KOTAK811-KKB 0000403723549481 06/03/24 10.00 700,048.11

K0000958-403723549481-UPI

07/03/24 UPI-JAI KUMAR-JAIK94660-1@OKAXIS-PUNB0HG 0000440402144895 07/03/24 51,000.00 751,048.11

B001-440402144895-UPI

07/03/24 UPI-SURESH KUMAR-7404848324@KOTAK-KKBK00 0000403822782169 07/03/24 1.00 751,049.11

00958-403822782169-NA

07/03/24 UPI-SURESH KUMAR-7404848324@KOTAK-KKBK00 0000403873732105 07/03/24 500.00 751,549.11

00811-403873732105-PAYMENT FROM PHONE

07/03/24 UPI-SURESH KUMAR-7404848324@KOTAK-KKBK00 0000403822791553 07/03/24 500.00 751,049.11

00958-403822791553-NA

07/03/24 UPI-NIRMAL SINGH-BOBBYMEHRA5252-1@OKHDFC 0000403828392256 07/03/24 52,000.00 803,049.11

BANK-BARB0VJKAIT-403828392256-UPI

08/03/24 UPI-SURESH KUMAR-7404848324@KOTAK-KKBK00 0000403914498011 08/03/24 300.00 802,749.11

00811-403914498011-PAYMENT FROM PHONE

08/03/24 UPI-SURESH KUMAR-7404848324@KOTAK-KKBK00 0000403956799824 08/03/24 1,500.00 801,249.11

00811-403956799824-UPI

08/03/24 IMPS-403918505096-SURESH KUMAR-KKBK-XXXX 0000403918505096 08/03/24 1,500.00 802,749.11

XX4864-SURESH KUMAR

09/03/24 RAMCHANDRA FOO-RAMCHANDERA FOODS INDIA 0000402097720342 09/02/24 101,000.00 903,749.11

09/03/24 UPI-XXXXXX6204-PUNB0372600-440678047539- 0000440678047539 09/03/24 20,000.00 883,749.11

UPI

09/03/24 UPI-AHIALAHIAL51OKICICI-AHIALAHIAL51@OKI 0000404054850991 09/03/24 25,000.00 858,749.11

CICI-PUNB0372600-404054850991-UPI

09/03/24 UPI-SURESH KUMAR-7404848324@KOTAK-KKBK00 0000404058485441 09/03/24 5,000.00 853,749.11

00811-404058485441-PAYMENT FROM PHONE

09/03/24 UPI-SEHREEN FAIJAN-8218264783@YBL-HDFC00 0000440658582204 09/03/24 20,000.00 833,749.11

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : [email protected]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

02210-440658582204-PAYMENT FROM PHONE

09/03/24 NWD-652166XXXXXX8566-SPSBV101-KAITHAL 0000404019001651 09/03/24 10,000.00 823,749.11

10/03/24 UPI-SURESH KUMAR-7404848324@KOTAK-KKBK00 0000404113737389 10/03/24 55,000.00 878,749.11

00958-404113737389-NA

10/03/24 UPI-PARVEEN KUMAR-PARVEEN1991KASHYAP-1@O 0000404169503959 10/03/24 1,796.00 876,953.11

KHDFCBANK-HDFC0000525-404169503959-UPI

11/03/24 POS 652166XXXXXX8566 BPCL BANARSI DAS 0000404220067163 11/03/24 510.00 876,443.11

12/03/24 NWD-652166XXXXXX8566-SPSBV101-KAITHAL 0000404308001757 12/03/24 10,000.00 866,443.11

12/03/24 NWD-652166XXXXXX8566-SPSBV101-KAITHAL 0000404308001758 12/03/24 10,000.00 856,443.11

16/03/24 POS 652166XXXXXX8566 BPCL BANARSI DAS 0000404720391280 16/03/24 510.00 855,933.11

23/03/24 RAMCHANDRA FOO-RAMCHANDRA FOODS INDIA 0000402237617552 23/03/24 90,000.00 945,933.11

23/03/24 NWD-652166XXXXXX8566-N4481200-KAITHAL 0000405420938622 23/03/24 5,000.00 940,933.11

24/03/24 NWD-652166XXXXXX8566-SPSBV101-KAITHAL 0000405508002489 24/03/24 10,000.00 930,933.11

24/03/24 NWD-652166XXXXXX8566-SPSBV101-KAITHAL 0000405508002490 24/03/24 10,000.00 920,933.11

24/03/24 UPI-GURJARRATHI654OKICIC-GURJARRATHI654@ 0000405570175844 24/03/24 6,500.00 914,433.11

OKICICI-PUNB0024800-405570175844-UPI

25/03/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000442237534634 25/03/24 300.90 914,132.21

IC0DC0099-442237534634-UPI

25/03/24 UPI-SEHREEN FAIJAN-8218264783@YBL-HDFC00 0000442280879203 25/03/24 10,000.00 904,132.21

02210-442280879203-PAYMENT FROM PHONE

25/03/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000405607535319 25/03/24 1,000.00 903,132.21

KHDFCBANK-KKBK0004338-405607535319-UPI

25/03/24 UPI-MONTI SON OF SARABA-MONTYGURJAR0012- 0000405641073116 25/03/24 1,000.00 902,132.21

2@OKHDFCBANK-HDFC0001478-405641073116-UP

26/03/24 UPI-MANJU DEVI-KOTAKMAHINDRA655@OKAXIS-N 0000442345782308 26/03/24 1,250.00 900,882.21

SPB0000002-442345782308-UPI

02/04/24 UPI-BANARSI DASS SONS-PAYTMQR281005050 0000442828261814 02/04/24 210.00 900,672.21

10116QC1KPWMKFS@PAYTM-PYTM0123456-442828

261814-UPI

04/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000406435115922 04/04/24 2,000.00 902,672.21

KHDFCBANK-KKBK0004338-406435115922-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:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : [email protected]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

04/04/24 UPI-GAGANDEEP SINGH-CHERRYSINGH472-2@OK 0000406408152276 04/04/24 2,000.00 900,672.21

SBI-SBIN0018691-406408152276-UPI

04/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000406462168438 04/04/24 50,040.00 950,712.21

KHDFCBANK-KKBK0004338-406462168438-UPI

04/04/24 UPI-SURESH KUMAR-7404848324@KOTAK-KKBK00 0000406422173561 04/04/24 50,001.00 1,000,713.21

00958-406422173561-NA

04/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000406462722702 04/04/24 50,700.00 1,051,413.21

KHDFCBANK-KKBK0004338-406462722702-UPI

05/04/24 UPI-AHIALAHIAL51OKICICI-AHIALAHIAL51@OKI 0000443106411968 05/04/24 10.00 1,051,403.21

CICI-PUNB0372600-443106411968-UPI

06/04/24 UPI-MAJOR FILLING STATIO-PAYTMQR28100505 0000443226146788 06/04/24 210.00 1,051,193.21

0101GJBGNRKYZT7D@PAYTM-PYTM0123456-44322

6146788-UPI

06/04/24 UPI-SUNIL SHARMA-BHARATPE.9052960292@FB 0000443204103798 06/04/24 50.00 1,051,143.21

PE-FDRL0001382-443204103798-VERIFIED MER

CHANT

06/04/24 UPI-SAHIL SACHDEVA-AMZN0014087614@APL-HD 0000443284537364 06/04/24 120.00 1,051,023.21

FC0000525-443284537364-UPI

06/04/24 UPI-DEEP MOBILE-9254832000@OKBIZAXIS-UTI 0000406679952400 06/04/24 974.00 1,050,049.21

B0000000-406679952400-UPI

06/04/24 UPI-MOHD TOHID KHAN-AHIALAHIAL51@OKICICI 0000406638549669 06/04/24 52,000.00 1,152,049.21

-PUNB0372600-406638549669-UPI

06/04/24 ATW-652166XXXXXX8566-S1AWSW01-KAITHAL 0000000000006133 06/04/24 500.00 1,151,549.21

06/04/24 UPI-MANOJ KUMAR SO KRI-Q959664179@YBL-Y 0000443216350503 06/04/24 40.00 1,151,509.21

ESB0YBLUPI-443216350503-NA

06/04/24 UPI-MANJU DEVI-KOTAKMAHINDRA655@OKAXIS-N 0000406629198854 06/04/24 10.00 1,151,499.21

SPB0000002-406629198854-SENT FROM PAYTM

07/04/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000443364511279 07/04/24 320.90 1,151,178.31

IC0DC0099-443364511279-UPI

07/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000406756582619 07/04/24 25.00 1,151,203.31

KHDFCBANK-KKBK0004338-406756582619-UPI

07/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000406757034306 07/04/24 59,500.00 1,210,703.31

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : [email protected]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

KHDFCBANK-KKBK0004338-406757034306-UPI

07/04/24 NWD-652166XXXXXX8566-SACWG878-DHAND 0000406717006683 07/04/24 8,000.00 1,202,703.31

11/04/24 UPI-MOHITNDRI1OKICICI-MOHITNDRI1@OKICICI 0000443776845635 11/04/24 1,180.00 1,201,523.31

-UCBA0002869-443776845635-UPI

14/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH@OKS 0000407404831333 14/04/24 200.00 1,201,323.31

BI-KKBK0004338-407404831333-UPI

14/04/24 IMPS-407409391933-7404848324-9485277-KKB 0000407409391933 14/04/24 100.00 1,201,223.31

K-XXXXXX8324-SURESH KUMAR

15/04/24 UPI-GHALORI HP CENTRE-PAYTMQR28100505010 0000407557697401 15/04/24 500.00 1,200,723.31

117CIN51IGZO5@PAYTM-YESB0PTMUPI-40755769

7401-UPI

16/04/24 UPI-JAI KUMAR-JAIK94660-1@OKAXIS-PUNB0HG 0000444278957298 16/04/24 200.00 1,200,923.31

B001-444278957298-UPI

16/04/24 UPI-RAJESH-BHATRAJESH672@OKSBI-UBIN05387 0000407689536896 16/04/24 200.00 1,200,723.31

79-407689536896-UPI

16/04/24 UPI-JAI KUMAR-JAIK94660-1@OKAXIS-PUNB0HG 0000444243061826 16/04/24 1,800.00 1,202,523.31

B001-444243061826-UPI

16/04/24 UPI-RAJESH-BHATRAJESH672@OKSBI-UBIN05387 0000407696378988 16/04/24 1,600.00 1,200,923.31

79-407696378988-UPI

17/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000407725546363 17/04/24 82.00 1,201,005.31

KHDFCBANK-KKBK0004338-407725546363-UPI

17/04/24 UPI-KRISHAN-9588335734@KOTAK811-KKBK0004 0000407725817159 17/04/24 1,000.00 1,200,005.31

345-407725817159-UPI

19/04/24 UPI-ANIL KUMAR-ANILSHARMA70857085@OKHDFC 0000407989922362 19/04/24 450.00 1,200,455.31

BANK-HDFC0000525-407989922362-UPI

19/04/24 UPI-SUKHVINDER SINGH-SONUMEHRA0001@OKSB 0000407914262325 19/04/24 2,000.00 1,202,455.31

I-SBIN0003191-407914262325-UPI

19/04/24 UPI-HP FALGU FILLING STA-PAYTMQRDQWLT8NB 0000407994673071 19/04/24 100.00 1,202,355.31

FA@PAYTM-YESB0PTMUPI-407994673071-UPI

19/04/24 UPI-PAYTMUSER-8630951871@PAYTM-HDFC00028 0000407910646772 19/04/24 60.00 1,202,295.31

46-407910646772-UPI

20/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH@OKS 0000408045321937 20/04/24 200.00 1,202,095.31

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : [email protected]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

BI-KKBK0004338-408045321937-UPI

21/04/24 UPI-SHIRDI SAI KSK-PAYTMQR2810050501019S 0000408165925856 21/04/24 100.00 1,201,995.31

FDQ7CGNJ4P@PAYTM-YESB0PTMUPI-40816592585

6-UPI

21/04/24 .IMPS P2P 407409391933#14/03/2024 140324 MIR2408093910366 21/04/24 4.14 1,201,991.17

-MIR2408093910366

22/04/24 UPI-KHAN HAIR DRESSER-KHANHAIRDRESSER.62 0000408230899494 22/04/24 40.00 1,201,951.17

612006@HDFCBANK-HDFC0000001-408230899494

-UPI

23/04/24 UPI-JAI KUMAR SO AJMER-9466048324@PAYTM- 0000444909579486 23/04/24 500.00 1,201,451.17

UCBA0003215-444909579486-NA

24/04/24 UPI-MANISHA WO JAI 0000408480783356 24/04/24 1,140.00 1,200,311.17

KUMAR-SANGUHIMANSHU@O

KSBI-UCBA0003215-408480783356-UPI

25/04/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000408534014042 25/04/24 19.00 1,200,292.17

IC0DC0099-408534014042-UPI

26/04/24 UPI-PINKEY RANI-GUJJARSURESH70985-1@OKHD 0000408651384503 26/04/24 1.00 1,200,293.17

FCBANK-HDFC0001467-408651384503-UPI

26/04/24 UPI-CHINA RAM-HAPPYCHECHI977@OKSBI-SBIN 0000408638238359 26/04/24 1,300.00 1,201,593.17

0003125-408638238359-UPI

26/04/24 UPI-MANISHA WO JAI 0000408651447691 26/04/24 1,300.00 1,200,293.17

KUMAR-SANGUHIMANSHU@O

KSBI-UCBA0003215-408651447691-UPI

26/04/24 UPI-ANIL KUMAR-ANILSHARMA70857085@OKHDFC 0000408667987640 26/04/24 500.00 1,200,793.17

BANK-HDFC0000525-408667987640-UPI

26/04/24 UPI-ANIL KUMAR-ANILSHARMA70857085@OKHDFC 0000408673022575 26/04/24 500.00 1,200,293.17

BANK-HDFC0000525-408673022575-UPI

27/04/24 UPI-MAA VIDHYA KSK-PAYTMQR16JXFR2BCH@PAY 0000408788303696 27/04/24 110.00 1,200,183.17

TM-YESB0PTMUPI-408788303696-UPI

27/04/24 UPI-PANDIT JI CHOLE KULC-GPAY-1124159766 0000408794245392 27/04/24 90.00 1,200,093.17

8@OKBIZAXIS-UTIB0000000-408794245392-UPI

29/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000408978584145 29/04/24 1,000.00 1,201,093.17

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : [email protected]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

KHDFCBANK-KKBK0004338-408978584145-UPI

29/04/24 UPI-S K HAIR SALON PEHOW-GPAY-1123147143 0000408981074376 29/04/24 120.00 1,200,973.17

3@OKBIZAXIS-UTIB0000000-408981074376-UPI

30/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000409142096766 30/04/24 61.00 1,201,034.17

KHDFCBANK-KKBK0004338-409142096766-UPI

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 30/04/24 50,060.00 1,251,094.17

01/05/24 UPI-SHREE SHYAM BIKANER-PAYTMQRZZPGY4Q5N 0000409296641411 01/04/24 30.00 1,251,064.17

C@PAYTM-YESB0PTMUPI-409296641411-UPI

01/05/24 UPI-RAVI KUMAR-PAYTMQR11ZI4QXOI1@PAYTM-Y 0000409297747127 01/05/24 20.00 1,251,044.17

ESB0PTMUPI-409297747127-UPI

01/05/24 UPI-JATIN CHECHI-9416912787@FAM-PPIW0884 0000445829817118 01/05/24 200.00 1,250,844.17

509-445829817118-SENT FROM PAYTM

02/05/24 UPI-PINKEY RANI-GUJJARSURESH70985-1@OKHD 0000409326539306 02/05/24 800.00 1,250,044.17

FCBANK-HDFC0001467-409326539306-UPI

05/05/24 UPI-MANISHA WO JAI 0000446241812620 05/05/24 1,500.00 1,251,544.17

KUMAR-SANGUHIMANSHU@O

KICICI-UCBA0003215-446241812620-UPI

05/05/24 UPI-NEHA-9991111277442@PAYTM-UTIB0001759 0000446224856342 05/05/24 2,000.00 1,253,544.17

-446224856342-NA

05/05/24 UPI-DEEP MOBILE-GPAY-11174851388@OKBIZAX 0000409674688523 05/05/24 975.00 1,252,569.17

IS-UTIB0000000-409674688523-UPI

07/05/24 UPI-CHINA RAM-HAPPYCHECHI977@OKHDFCBANK 0000409847806813 07/05/24 700.00 1,251,869.17

-SBIN0003125-409847806813-UPI

09/05/24 UPI-JAMMU FILLING STATIO-PAYTMQR28100505 0000410023955082 09/05/24 100.00 1,251,769.17

0101R1Z5HII0TXDK@PAYTM-YESB0PTMUPI-41002

3955082-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
227,129.73 116 38 369,838.56 1,334,088.00 1,251,769.17

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : [email protected]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

Generated On: 10-May-2024 11:20 Generated By: Requesting Branch Code: NET
210609130

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013