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The document is a bank statement for Mr. Sonu Singh's account with Ecom Express Pvt Ltd at HDFC Bank, covering transactions from February 1, 2025, to March 1, 2025. It includes details of various UPI and IMPS transactions, along with the account balance and other account information. The statement emphasizes that any discrepancies should be reported within 30 days of receipt.

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sonus253095
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15 views

1

The document is a bank statement for Mr. Sonu Singh's account with Ecom Express Pvt Ltd at HDFC Bank, covering transactions from February 1, 2025, to March 1, 2025. It includes details of various UPI and IMPS transactions, along with the account balance and other account information. The statement emphasizes that any discrepancies should be reported within 30 days of receipt.

Uploaded by

sonus253095
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 23

Page No .

: 1

Account Branch : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


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

01/02/25 UPI-MANJU 0000466469906503 01/02/25 55.00 6,553.63

DEVI-Q767627553@YBL-YESB0YBLUP

I-466469906503-PAYMENT FROM PHONE

01/02/25 IMPS-503212196801-RESPO FINANCIAL CAPITA 0000503212196801 01/02/25 18,820.00 25,373.63

L PRIVATE LIMITED

DISBU-YESB-XXXXXXXXXXX

1830-CASH LOAN FROM ZYPE

01/02/25 UPI-SUSANTA KUMAR 0000746430285073 01/02/25 529.00 24,844.63

MISHRA-PAYTMQRLU26E497

N6@PAYTM-YESB0PTMUPI-746430285073-PAYMEN

T FROM PHONE

01/02/25 UPI-ANJALI KUMARI-9811346907@YBL-SBIN00 0000130070369800 01/02/25 30.00 24,814.63

06887-130070369800-PAYMENT FROM PHONE

01/02/25 UPI-BRANCH-BRANCHONLINE@YBL-YESB0YBLUPI- 0000521891801392 01/02/25 22,953.00 1,861.63

521891801392-BRANCH PAYMENT

01/02/25 IMPS-503215705769-BRANCH INTERNATIONAL F 0000503215705769 01/02/25 37,877.00 39,738.63

INANCIAL SERVICES PVT

L-YESB-XXXXXXXXXXX

2153-47649314

01/02/25 UPI-ARVIND KUMAR YADAV 0000051317041040 01/02/25 5,000.00 34,738.63

S-9990664764@AXL-

UBIN0568074-051317041040-PAYMENT FROM PH

ONE

01/02/25 UPI-AU SMALL FINANCE 0000503297162554 01/02/25 4,632.76 30,105.87

BAN-CCBILLPAY@PTYBL

-YESB0PTMUPI-503297162554-SENT USING PAY

TM U

01/02/25 UPI-RBLMYCARD-CREDITCARDS@RBL-RATN000000 0000503221231836 01/02/25 3,900.40 26,205.47

0-503221231836-CCPAYMENT

01/02/25 UPI-PHONEPE-BBPSBP@AXL-UTIB0AXLUPI-00341 0000003417999501 01/02/25 3,473.00 22,732.47

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 : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


7999501-PAYMENT FROM PHONE

01/02/25 UPI-SMFG INDIA CREDIT-SMFGINDIACREDIT.ES 0000503216731453 01/02/25 5,205.00 17,527.47

BZ@KOTAK-KKBK0000958-503216731453-NA

01/02/25 UPI-MWYN TECH PRIVATE 0000838745349741 01/02/25 2,197.00 15,330.47

LI-MWYNTECHPRIVATE

893267.RZP@RXAIRTEL-AIRP0000011-83874534

9741-MWYNTECHPRIVATELIM

01/02/25 UPI-CREDIT SAISON INDIA-CREDITSAISON.ESB 0000146114752155 01/02/25 3,891.00 11,439.47

Z@KOTAK-KKBK0000958-146114752155-PAY

01/02/25 UPI-IDFC FIRST BANK-IDFCFINNONEUPIQUICKP 0000657173144995 01/02/25 2,255.00 9,184.47

AY@IDFCBANK-IDFB0040101-657173144995-LOA

N ACCOUNT NUMBE

01/02/25 UPI-DHEERAJ 0000535763757804 01/02/25 50.00 9,134.47

KUMAR-PAYTMQR57P97V@PAYTM-YE

SB0PTMUPI-535763757804-PAYMENT FROM

PHON

01/02/25 UPI-SATISH 0000244294592168 01/02/25 30.00 9,104.47

KUMAR-Q100909502@YBL-YESB0YB

LUPI-244294592168-PAYMENT FROM PHONE

01/02/25 UPI-MOHD 0000008167274580 01/02/25 10.00 9,094.47

FARUK-PAYTMQR5CCSKD@PTYS-YESB0P

TMUPI-008167274580-PAYMENT FROM PHONE

01/02/25 UPI-NASEER CHICKEN SHOP-GPAY-11207667380 0000626165638466 01/02/25 240.00 8,854.47

@OKBIZAXIS-UTIB0000553-626165638466-PAYM

ENT FROM PHONE

02/02/25 UPI-STASHFIN-AKARACAPITAL@ICICI-ICIC0DC0 0000779422103319 02/02/25 7,812.50 1,041.97

099-779422103319-PAYMENT FROM PHONE

02/02/25 UPI-MANGAL-PAYTMQR5LAE2O@PTYS-YESB0PTMUP 0000153610239314 02/02/25 605.00 436.97

I-153610239314-PAYMENT FROM PHONE

02/02/25 UPI-DHEERAJ 0000574839654069 02/02/25 370.00 66.97

KUMAR-PAYTMQR57P97V@PAYTM-YE

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 : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


SB0PTMUPI-574839654069-PAYMENT FROM

PHON

02/02/25 UPI-RIDHI SOOD-RIDHI.SOOD8-1@OKICICI-ICI 0000503365733756 02/02/25 63.00 129.97

C0000021-503365733756-UPI

02/02/25 UPI-SUNITA 0000503341112287 02/02/25 36.00 165.97

VIJAYAN-SUNITAVIJAYAN567@OKHD

FCBANK-HDFC0003999-503341112287-UPI

02/02/25 UPI-AVANISH KUMAR 0000503314615446 02/02/25 101.00 266.97

SINGH-8287395982@PTHDF

C-HDFC0001885-503314615446-SENT USING PA

YTM U

02/02/25 UPI-HARDIK 0000503314970476 02/02/25 56.00 322.97

SHARMA-9667422831@PTHDFC-FDRL

0007777-503314970476-SENT USING PAYTM U

02/02/25 UPI-ASHISH 0000539966152158 02/02/25 46.00 368.97

SINGH-SINGH52751NAVNIT-1@OKAX

IS-UTIB0000207-539966152158-UPI

02/02/25 UPI-ANKIT PRATAP 0000736336330700 02/02/25 44.00 412.97

SINGH-ANKITPRATAPSINGH1

32@YBL-HDFC0001307-736336330700-PAYMENT

FROM PHONE

02/02/25 UPI-NASIRUDDIN 0000807727769773 02/02/25 120.00 292.97

MUSTAFA-Q219929743@YBL-YE

SB0YBLUPI-807727769773-PAYMENT FROM

PHON

02/02/25 UPI-UBER INDIA SYSTEMS 0000460269968039 03/02/25 66.00 226.97

P-UBERINDIASYSTEM

187204.RZP@RXAIRTEL-AIRP0000011-46026996

8039-UBERRIDE

03/02/25 UPI-DEEPAK KUMAR-8750733971@IBL-HDFC0000 0000267230506843 03/02/25 2,300.00 2,526.97

HDFC BANK LIMITED


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


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


572-267230506843-PAYMENT FROM PHONE

03/02/25 UPI-DHEERAJ 0000556951008097 03/02/25 70.00 2,456.97

KUMAR-PAYTMQR62BJNI@PTYS-YES

B0PTMUPI-556951008097-PAYMENT FROM

PHONE

03/02/25 UPI-MBK 0000503429828413 03/02/25 299.00 2,157.97

PREPAID-MBKPREPAID@ICICI-ICIC0DC

0099-503429828413-NA

03/02/25 UPI-DEEPAK SINGH 0000445098338781 03/02/25 70.00 2,087.97

RAGHAV-PAYTMQR5DVKPG@PT

YS-YESB0PTMUPI-445098338781-PAYMENT

FROM

PHONE

03/02/25 UPI-DHIRENDRA 0000805082756591 03/02/25 55.00 2,032.97

KUMAR-PAYTMQR5WEHY2@PTYS-Y

ESB0PTMUPI-805082756591-PAYMENT FROM

PHO

NE

03/02/25 UPI-SUMIT KUMAR 0000264068501686 03/02/25 900.00 1,132.97

SHARMA-9650625613@YBL-S

BIN0051448-264068501686-PAYMENT FROM PHO

NE

03/02/25 UPI-DARA HEALTH 0000466491726693 03/02/25 50.00 1,082.97

CARE-PAYTMQR5MXK4F@PTYS-

YESB0PTMUPI-466491726693-PAYMENT FROM

PH

ONE

03/02/25 UPI-ASHOKTHAPA-PAYTMQR584MZ9@PAYTM-YESB0 0000914734176293 03/02/25 160.00 922.97

PTMUPI-914734176293-PAYMENT FROM PHONE

03/02/25 UPI-RAMA 0000711390526929 03/02/25 100.00 822.97

MEDICOS-VYAPAR.172807057035@HDF

CBANK-HDFC0000001-711390526929-PAYMENT F

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 : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


ROM PHONE

03/02/25 UPI-RAMA 0000629431785508 03/02/25 180.00 642.97

MEDICOS-VYAPAR.172807057035@HDF

CBANK-HDFC0000001-629431785508-PAYMENT F

ROM PHONE

03/02/25 UPI-BHUPENDRASINGH-Q099115707@YBL-YESB0Y 0000010919957967 03/02/25 100.00 542.97

BLUPI-010919957967-PAYMENT FROM PHONE

03/02/25 UPI-RAHUL 0000175920541668 03/02/25 20.00 522.97

DWIVEDI-Q277927019@YBL-YESB0YB

LUPI-175920541668-PAYMENT FROM PHONE

04/02/25 UPI-DHEERAJ 0000838017955333 04/02/25 10.00 512.97

KUMAR-PAYTMQR57P97V@PAYTM-YE

SB0PTMUPI-838017955333-PAYMENT FROM

PHON

04/02/25 UPI-SOMVIR-9540249811@IBL-HDFC0001670-73 0000736990407836 04/02/25 40.00 472.97

6990407836-PAYMENT FROM PHONE

04/02/25 UPI-MBK 0000503536712073 04/02/25 299.00 173.97

PREPAID-MBKPREPAID@ICICI-ICIC0DC

0099-503536712073-NA

04/02/25 CC 000463202XXXXXX0482 AUTOPAY SI-MAD 0000000643349022 04/02/25 3,473.00 -3,299.03

04/02/25 CC 000463202XXXXXX0482 AUTOPAY SI-MAD 0000000643349023 04/02/25 3,473.00 173.97

04/02/25 UPI-NEERAJ 0000903801198109 04/02/25 99.00 74.97

YADAV-PAYTMQR1A2LP7YK5D@PAYTM

-YESB0PTMUPI-903801198109-PAYMENT FROM P

HONE

04/02/25 UPI-LALAN 0000299196827966 04/02/25 10.00 64.97

SAHANI-PAYTMQR66EXYL@PTYS-YESB

0PTMUPI-299196827966-PAYMENT FROM PHONE

05/02/25 UPI-SUMAN-PAYTM.S1AO039@PTY-YESB0MCHUPI- 0000034145560853 05/02/25 40.00 24.97

034145560853-PAYMENT FROM PHONE

05/02/25 UPI-MISS SAKHSI SINGH D-SAKHSISINGH456@ 0000503659589042 05/02/25 500.00 524.97

HDFC BANK LIMITED


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


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


OKHDFCBANK-CBIN0282783-503659589042-UPI

05/02/25 ACH D- SMFG INDIA CREDIT CO-SMICC70LG6AJ 0000008400047036 05/02/25 5,205.00 -4,680.03

05/02/25 ACH D- SMFG INDIA CREDIT CO-SMICC70LG6AJ 0000008400047036 05/02/25 5,205.00 524.97

05/02/25 UPI-RAM SEVAK 0000222934326977 05/02/25 140.00 384.97

SAHNI-PAYTMQR67ZAKX@PTYS-Y

ESB0PTMUPI-222934326977-PAYMENT FROM

PHO

NE

05/02/25 UPI-VIKASH 0000120116195990 05/02/25 30.00 354.97

SAH-PAYTMQR68LUOG@PTYS-YESB0P

TMUPI-120116195990-PAYMENT FROM PHONE

05/02/25 UPI-RANJIT 0000988308805649 05/02/25 20.00 334.97

PASWAN-PAYTMQR5WD4XU@PTYS-YES

B0PTMUPI-988308805649-PAYMENT FROM

PHONE

05/02/25 UPI-AKASH-8527214719-2@AXL-KKBK0004385-7 0000738095296652 05/02/25 200.00 134.97

38095296652-PAYMENT FROM PHONE

06/02/25 UPI-DEEPAK-8448736945@YBL-BKID0006095-49 0000491637914980 06/02/25 50.00 84.97

1637914980-PAYMENT FROM PHONE

06/02/25 UPI-SOMVIR-9540249811@YBL-HDFC0001670-85 0000859870308233 06/02/25 10.00 74.97

9870308233-PAYMENT FROM PHONE

06/02/25 UPI-MANJU 0000718355682411 06/02/25 53.00 21.97

DEVI-Q486258642@YBL-YESB0YBLUP

I-718355682411-PAYMENT FROM PHONE

06/02/25 UPI-MOBIKWIK-MOBIKWIKPAYOUTS@AXISBANK-UT 0000445669480375 06/02/25 1,800.00 1,821.97

IB0000846-445669480375-UPIW2B

06/02/25 UPI-BUNTI PRASAD S O ANI-Q012646778@YBL- 0000322283326020 06/02/25 80.00 1,741.97

UBIN0916471-322283326020-PAYMENT FROM PH

ONE

06/02/25 UPI-SHEETAL PANSARI-Q610930156@YBL-YESB0 0000578290221014 06/02/25 36.00 1,705.97

YBLUPI-578290221014-PAYMENT FROM PHONE

06/02/25 UPI-SANJEEVANI 0000454483345713 06/02/25 50.00 1,655.97

HDFC BANK LIMITED


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


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


MEDICOS-Q747336787@YBL-YE

SB0YBLUPI-454483345713-PAYMENT FROM

PHON

06/02/25 UPI-RIHAN-Q323925740@YBL-YESB0YBLUPI-180 0000180285953915 06/02/25 140.00 1,515.97

285953915-PAYMENT FROM PHONE

06/02/25 UPI-PANKAJ 0000304428793005 06/02/25 35.00 1,480.97

KUMAR-PAYTMQR65COM5@PTYS-YESB

0PTMUPI-304428793005-PAYMENT FROM PHONE

06/02/25 UPI-RANJAN 0000382471760523 06/02/25 20.00 1,460.97

KUMAR-PAYTMQR655JSL@PTYS-YESB

0PTMUPI-382471760523-PAYMENT FROM PHONE

06/02/25 UPI-MANGAL 0000549165559898 06/02/25 10.00 1,450.97

KUMAR-PAYTMQR5D6P8G@PTYS-YESB

0PTMUPI-549165559898-PAYMENT FROM PHONE

07/02/25 UPI-MOBIKWIK-MOBIKWIKPAYOUTS@AXISBANK-UT 0000491772790385 07/02/25 2,000.00 3,450.97

IB0000846-491772790385-UPIW2B

07/02/25 UPI-SATISH KUMAR-9728757306@AXL-UTIB0002 0000272440655516 07/02/25 2,100.00 1,350.97

453-272440655516-PAYMENT FROM PHONE

07/02/25 UPI-SACHIN 0000683323796812 07/02/25 100.00 1,250.97

KUMAR-RATHORE6677I@YBL-HDFC00

01670-683323796812-PAYMENT FROM PHONE

07/02/25 UPI-MR HARIOM-9999027193@YBL-IDIB000K248 0000708087339697 07/02/25 350.00 900.97

-708087339697-PAYMENT FROM PHONE

07/02/25 UPI-PARAS-PAYTMQR5KALDL@PTYS-YESB0PTMUPI 0000190486965884 07/02/25 40.00 860.97

-190486965884-PAYMENT FROM PHONE

07/02/25 UPI-SITARAM 0000413536874808 07/02/25 58.00 802.97

MISHRA-PAYTM.S15AMV6@PTY-YES

B0MCHUPI-413536874808-PAYMENT FROM

PHONE

08/02/25 UPI-SACHIN 0000206157558523 08/02/25 60.00 742.97

KUMAR-RATHORE6677I@YBL-HDFC00

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 : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


01670-206157558523-PAYMENT FROM PHONE

08/02/25 UPI-ANJALI KUMARI-9811346907@YBL-SBIN00 0000937486391844 08/02/25 10,000.00 10,742.97

06887-937486391844-PAYMENT FROM PHONE

08/02/25 UPI-MBK 0000503957955511 08/02/25 99.00 10,643.97

PREPAID-MBKPREPAID@ICICI-ICIC0DC

0099-503957955511-NA

08/02/25 UPI-KAMLESH 0000950365385009 08/02/25 20.00 10,623.97

YADAV-PAYTMQR66IPGW@PTYS-YES

B0PTMUPI-950365385009-PAYMENT FROM

PHONE

08/02/25 UPI-PRASANSHA GIRI MGF 0000329880116404 08/02/25 50.00 10,573.97

P-PAYTMQR60LM31@P

TYS-YESB0PTMUPI-329880116404-PAYMENT FRO

M PHONE

08/02/25 UPI-MAHENDRA 0000243446062673 08/02/25 100.00 10,473.97

MUKHIA-8810305873@YBL-FINO

0000001-243446062673-PAYMENT FROM PHONE

08/02/25 UPI-GANESH EGG 0000367502093367 08/02/25 75.00 10,398.97

STORE-GPAY-11180039181@OK

BIZAXIS-UTIB0000553-367502093367-PAYMENT

FROM PHONE

09/02/25 UPI-INDU 0000921819296861 09/02/25 60.00 10,338.97

DEVI-PAYTM.S17NJBA@PTY-YESB0MCH

UPI-921819296861-PAYMENT FROM PHONE

09/02/25 UPI-SURESHKUMAR-Q784074547@YBL-YESB0YBLU 0000770079817338 09/02/25 45.00 10,293.97

PI-770079817338-PAYMENT FROM PHONE

09/02/25 NWD-405988XXXXXX1765-MPB02348-KAPAS 0000504017720742 09/02/25 10,000.00 293.97

HERA

09/02/25 UPI-DHEERAJ 0000153219734823 09/02/25 10.00 283.97

KUMAR-PAYTMQR57P97V@PAYTM-YE

SB0PTMUPI-153219734823-PAYMENT FROM

PHON

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 : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


E

09/02/25 UPI-RAHUL 0000540600906157 09/02/25 74.00 357.97

MONDAL-RAHULMONDAL9378@OKAXIS

-FINO0000001-540600906157-UPI

09/02/25 UPI-ABHASH SINGHAI-9644431512@YBL-SBIN0 0000998726763323 09/02/25 150.00 507.97

003716-998726763323-PAYMENT FROM PHONE

09/02/25 UPI-SUSHAMA 0000869785670459 09/02/25 17.00 490.97

KUMARI-SUSHMAK94688@OKICICI-

FDRL0002254-869785670459-PAYMENT FROM PH

ONE

09/02/25 UPI-VISHALDEEP 0000504061999914 09/02/25 58.00 548.97

SONI-VISHALSONI9092@OKAXI

S-HDFC0001717-504061999914-UPI

09/02/25 UPI-AIRTEL 0000846509868323 10/02/25 352.00 196.97

RECHARGE-AIRTELPREDIRECT1@AXL

-UTIB0AXLUPI-846509868323-PAYMENT FROM P

HONE

10/02/25 UPI-AMIT KUMAR SINGH-9911787920@PTSBI-SB 0000504161604162 10/02/25 100.00 296.97

IN0001077-504161604162-SENT USING PAYTM

10/02/25 UPI-ABHISHEK 0000504100808501 10/02/25 91.00 387.97

KASHYAP-ABHISACHIN1998-2@OK

HDFCBANK-FDRL0007778-504100808501-UPI

10/02/25 IMPS-504110395898-UBER INDIA SYSTEMS PVT 0000504110395898 10/02/25 35.34 423.31

LTD-HSBC-XXXXXXXX8003-U9I6A82HQ0UAC0410

000188606H1

10/02/25 UPI-RAMESH 0000354518617171 10/02/25 100.00 323.31

SAHANI-PAYTMQR6183RI@PTYS-YES

B0PTMUPI-354518617171-PAYMENT FROM

PHONE

10/02/25 UPI-MOHD 0000770402677459 10/02/25 8.00 315.31

FARUK-PAYTMQR5CCSKD@PTYS-YESB0P

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 .: 10

Account Branch : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


TMUPI-770402677459-PAYMENT FROM PHONE

10/02/25 UPI-KULBIR 0000849670888726 10/02/25 85.00 230.31

YADAV-BHARATPE07916271474@YES

BANKLTD-YESB0YESUPI-849670888726-PAY TO

KULBIR YADA

10/02/25 UPI-SANJIV 0000706889648225 10/02/25 20.00 210.31

MANDAL-PAYTMQR62N7QI@PTYS-YES

B0PTMUPI-706889648225-PAYMENT FROM

PHONE

10/02/25 UPI-ANUPAMDEVI-Q712103419@YBL-YESB0YBLUP 0000588038318938 10/02/25 55.00 155.31

I-588038318938-PAYMENT FROM PHONE

11/02/25 UPI-ANJALI KUMARI-9811346907@YBL-SBIN00 0000398379610153 11/02/25 30.00 125.31

06887-398379610153-PAYMENT FROM PHONE

11/02/25 UPI-ATEEK-BHARATPE9Z0C7F2M9N868454@YESBA 0000622458576890 11/02/25 40.00 85.31

NKLTD-YESB0YESUPI-622458576890-PAY TO BH

ARATPE ME

11/02/25 UPI-SATISH 0000425295557312 11/02/25 40.00 45.31

KUMAR-Q100909502@YBL-YESB0YB

LUPI-425295557312-PAYMENT FROM PHONE

11/02/25 UPI-AZAZ-PAYTM.S1A8H3U@PTY-YESB0MCHUPI-2 0000263354015030 11/02/25 20.00 25.31

63354015030-PAYMENT FROM PHONE

11/02/25 UPI-ANJALI KUMARI-9811346907@AXL-SBIN00 0000746875965007 11/02/25 6,000.00 6,025.31

06887-746875965007-PAYMENT FROM PHONE

11/02/25 UPI-DHEERAJ 0000734897419154 11/02/25 20.00 6,005.31

KUMAR-PAYTMQR57P97V@PAYTM-YE

SB0PTMUPI-734897419154-PAYMENT FROM

PHON

12/02/25 NWD-405988XXXXXX1765-MPB02348-KAPAS 0000504317673930 12/02/25 6,000.00 5.31

HERA

12/02/25 UPI-MOBIKWIK-MOBIKWIKPAYOUTS@AXISBANK-UT 0000124615870435 12/02/25 1,800.00 1,805.31

IB0000846-124615870435-UPIW2B

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 .: 11

Account Branch : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


13/02/25 NEFT CR-UTIB0000004-KISETSU SAISON FINAN UTIBN62025021387 13/02/25 23,764.00 25,569.31

CE(INDIA)PVT LYD DISRURSEMENT-SONU 921134

SINGH

-UTIBN62025021387921134

13/02/25 UPI-KREDITBEE-KREDITBEE.PAYMENTS19@ICICI 0000424954194410 13/02/25 5,027.00 20,542.31

-ICIC0DC0099-424954194410-PAYMENT FROM P

HONE

13/02/25 UPI-KREDITBEE-KREDITBEE.PAYMENTS19@ICICI 0000504442209250 13/02/25 4,936.00 15,606.31

-ICIC0DC0099-504442209250-SENT USING PAY

TM U

13/02/25 UPI-RAM AVTAR 0000489007732159 13/02/25 40.00 15,566.31

SAW-Q433384923@YBL-YESB0YB

LUPI-489007732159-PAYMENT FROM PHONE

13/02/25 UPI-DHEERAJ 0000288354831128 13/02/25 224.00 15,342.31

KUMAR-PAYTMQR57P97V@PAYTM-YE

SB0PTMUPI-288354831128-PAYMENT FROM

PHON

13/02/25 UPI-RANJIT 0000219424201623 13/02/25 40.00 15,302.31

PASWAN-PAYTMQR5WD4XU@PTYS-YES

B0PTMUPI-219424201623-PAYMENT FROM

PHONE

14/02/25 UPI-BHARAT AUTO 0000869812543442 14/02/25 15.00 15,287.31

SERVICE-Q325164969@YBL-Y

ESB0YBLUPI-869812543442-PAYMENT FROM PHO

NE

14/02/25 UPI-NISHU 0000168072400896 14/02/25 862.00 14,425.31

RAO-PAYTMQR5KAF2B@PTYS-YESB0PT

MUPI-168072400896-PAYMENT FROM PHONE

14/02/25 UPI-MOHD-Q971148141@YBL-YESB0YBLUPI-4055 0000405573018421 14/02/25 120.00 14,305.31

73018421-PAYMENT FROM PHONE

14/02/25 UPI-PRADHAN MANTRI 0000646407689211 14/02/25 60.00 14,245.31

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: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 .: 12

Account Branch : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


BHART-PAYTM-79395321@

PTYS-YESB0PTMUPI-646407689211-PAYMENT FR

OM PHONE

14/02/25 UPI-FAYEEM 0000082510623957 14/02/25 210.00 14,035.31

STORE-PAYTMQR5WXMW8@PTYS-YESB

0PTMUPI-082510623957-PAYMENT FROM PHONE

14/02/25 UPI-RAVI-8741910052-2@AXL-UTIB0003208-34 0000346725427486 14/02/25 500.00 13,535.31

6725427486-PAYMENT FROM PHONE

14/02/25 UPI-MANOJ 0000425187706643 14/02/25 20.00 13,515.31

KUMAR-BHARATPE.90072252031@FBP

E-FDRL0001382-425187706643-PAY TO BHARAT

PE ME

15/02/25 UPI-RAJU AUTO SERVICE-GPAY-11166070469@O 0000402701275773 15/02/25 20.00 13,495.31

KBIZAXIS-UTIB0000553-402701275773-PAYMEN

T FROM PHONE

16/02/25 UPI-SAVITA 0000963147762437 16/02/25 30.00 13,465.31

DEVI-PAYTMQR5VI2GJ@PTYS-YESB0

PTMUPI-963147762437-PAYMENT FROM PHONE

16/02/25 UPI-AJEET 0000756985225949 16/02/25 40.00 13,425.31

KUMAR-AJEETKUMAR19699-3@OKHDFC

BANK-HDFC0001670-756985225949-PAYMENT FR

OM PHONE

16/02/25 UPI-SANTOSH KUMAR 0000953354628901 16/02/25 310.00 13,115.31

PANDIT-9650049110@YBL-

UBIN0537853-953354628901-PAYMENT FROM PH

ONE

16/02/25 UPI-KOPENDAR 0000987496704002 16/02/25 150.00 12,965.31

KUMAR-OMBK.AAFL04041QTMK1M4

SX7@MBK-PPIW0881822-987496704002-PAYMENT

FROM PHONE

16/02/25 UPI-DIVYA KUMARI DO 0000132879478277 16/02/25 20.00 12,945.31

BIMA-PAYTMQR66PKRC@P

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 .: 13

Account Branch : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


TYS-YESB0PTMUPI-132879478277-PAYMENT FRO

M PHONE

16/02/25 UPI-BINOD KUMAR 0000538601467144 16/02/25 21.00 12,924.31

MANDAL-Q022032298@YBL-YE

SB0YBLUPI-538601467144-PAYMENT FROM

PHON

16/02/25 UPI-KULBIR 0000121925994293 16/02/25 30.00 12,894.31

YADAV-BHARATPE07916271474@YES

BANKLTD-YESB0YESUPI-121925994293-PAY TO

KULBIR YADA

16/02/25 UPI-NASEER CHICKEN SHOP-GPAY-11207667380 0000029148178058 16/02/25 60.00 12,834.31

@OKBIZAXIS-UTIB0000553-029148178058-PAYM

ENT FROM PHONE

16/02/25 UPI-KIRAN DEVI-9599194058@AXL-SBIN00068 0000295583006367 16/02/25 400.00 12,434.31

87-295583006367-PAYMENT FROM PHONE

16/02/25 UPI-ARTI-Q787890454@YBL-YESB0YBLUPI-9926 0000992609716220 16/02/25 180.00 12,254.31

09716220-PAYMENT FROM PHONE

16/02/25 UPI-KOMAL 0000935186023148 16/02/25 20.00 12,234.31

KUMARI-PAYTMQR2810050501011EVB

HFORYPCN@PAYTM-YESB0PTMUPI-935186023148-

PAYMENT FROM PHONE

16/02/25 UPI-ANKUL 0000977252116420 16/02/25 10.00 12,224.31

KUMAR-PAYTMQR5DOUO8@PTYS-YESB0

PTMUPI-977252116420-PAYMENT FROM PHONE

16/02/25 UPI-MD KHALIK-BHARATPE.90066431061@FBPE 0000493068042224 16/02/25 130.00 12,094.31

-FDRL0001382-493068042224-PAY TO BHARATP

E ME

16/02/25 UPI-SANDEEP 0000150798809072 16/02/25 50.00 12,044.31

KUMAR-PAYTMQR69LSQY@PTYS-YES

B0PTMUPI-150798809072-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: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 .: 14

Account Branch : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


17/02/25 UPI-DEEPAK KUMAR-8750733971@IBL-HDFC0000 0000290420320715 17/02/25 200.00 12,244.31

572-290420320715-PAYMENT FROM PHONE

17/02/25 UPI-MUKESH-9654681567@KOTAK-KKBK0000811- 0000716820952778 17/02/25 138.00 12,106.31

716820952778-PAYMENT FROM PHONE

17/02/25 UPI-VINOD 0000780623416751 17/02/25 5.00 12,101.31

KUMAR-PAYTMQR5VYVJS@PTYS-YESB0

PTMUPI-780623416751-PAYMENT FROM PHONE

17/02/25 UPI-VINOD 0000102771800274 17/02/25 5.00 12,096.31

KUMAR-PAYTMQR5VYVJS@PTYS-YESB0

PTMUPI-102771800274-PAYMENT FROM PHONE

17/02/25 UPI-VINOD 0000240832961934 17/02/25 10.00 12,086.31

KUMAR-PAYTMQR5VYVJS@PTYS-YESB0

PTMUPI-240832961934-PAYMENT FROM PHONE

17/02/25 UPI-MOHAMMAD 0000859860155215 17/02/25 100.00 11,986.31

IKRAR-Q365268951@YBL-YESB0

YBLUPI-859860155215-PAYMENT FROM PHONE

17/02/25 UPI-MOHAMMAD 0000200106680919 17/02/25 20.00 11,966.31

IKRAR-Q86590238@YBL-YESB0Y

BLUPI-200106680919-PAYMENT FROM PHONE

17/02/25 UPI-SATISH 0000606021910003 17/02/25 25.00 11,941.31

KUMAR-Q100909502@YBL-YESB0YB

LUPI-606021910003-PAYMENT FROM PHONE

17/02/25 UPI-VIJENDRAA A-8882979765@AXL-SBIN0002 0000224017055007 17/02/25 60.00 11,881.31

516-224017055007-PAYMENT FROM PHONE

17/02/25 UPI-NASEER CHICKEN SHOP-GPAY-11207667380 0000825861036623 17/02/25 180.00 11,701.31

@OKBIZAXIS-UTIB0000553-825861036623-PAYM

ENT FROM PHONE

18/02/25 UPI-VEDVEER SO CHANDRA -04662191001646@ 0000075664647837 18/02/25 500.00 11,201.31

AXL-PUNB0046610-075664647837-PAYMENT FRO

M PHONE

18/02/25 UPI-MD 0000890129094196 18/02/25 50.00 11,151.31

KHALIK-PAYTMQR66L1RI@PTYS-YESB0PT

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 .: 15

Account Branch : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


MUPI-890129094196-PAYMENT FROM PHONE

18/02/25 UPI-SACHIN RANA-9650485927@YBL-HDFC00016 0000798545435954 18/02/25 100.00 11,251.31

70-798545435954-PAYMENT FROM PHONE

18/02/25 UPI-DURGESH KUMAR 0000701277753259 18/02/25 100.00 11,351.31

TIWARI-9910161309@YBL-

HDFC0001670-701277753259-PAYMENT FROM PH

ONE

18/02/25 UPI-SUNIL 0000935107814180 18/02/25 10.00 11,341.31

KUMAR-PAYTMQRTMFJXEJ7KC@PAYTM-

YESB0PTMUPI-935107814180-PAYMENT FROM

PH

ONE

19/02/25 UPI-MR HARIOM-9999027193@YBL-IDIB000K248 0000694878341932 19/02/25 150.00 11,191.31

-694878341932-PAYMENT FROM PHONE

19/02/25 UPI-DHANANJAY 0000282364028567 19/02/25 650.00 10,541.31

KUMAR-Q584127897@YBL-YESB0

YBLUPI-282364028567-PAYMENT FROM PHONE

19/02/25 UPI-NAVIN CHANDIRA-7982237288@IBL-HDFC00 0000087403263985 19/02/25 650.00 11,191.31

00139-087403263985-PAYMENT FROM PHONE

19/02/25 UPI-HARISHCHANDRA 0000613252592164 19/02/25 5.00 11,186.31

PANDI-Q034846457@YBL-

YESB0YBLUPI-613252592164-PAYMENT FROM PH

ONE

19/02/25 UPI-MANGAL-PAYTMQR5LAE2O@PTYS-YESB0PTMUP 0000673840876398 19/02/25 199.00 10,987.31

I-673840876398-PAYMENT FROM PHONE

19/02/25 UPI-NASIRUDDIN 0000393085670766 19/02/25 120.00 10,867.31

MUSTAFA-Q219929743@YBL-YE

SB0YBLUPI-393085670766-PAYMENT FROM

PHON

19/02/25 UPI-SHRI SAI MEDICAL 0000837569578144 19/02/25 100.00 10,767.31

STO-PAYTMQR2T5BEDEX

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 .: 16

Account Branch : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


9N@PAYTM-YESB0PTMUPI-837569578144-PAYMEN

T FROM PHONE

19/02/25 UPI-SHYAM 0000498209063289 19/02/25 800.00 9,967.31

PASWAN-Q486599409@YBL-YESB0YBL

UPI-498209063289-PAYMENT FROM PHONE

20/02/25 UPI-SOMVIR-9540249811@IBL-HDFC0001670-27 0000275310850460 20/02/25 400.00 9,567.31

5310850460-PAYMENT FROM PHONE

20/02/25 UPI-NAHEEM-BHARATPE.9J0L0Y7T2X460591@FBP 0000208048050488 20/02/25 210.00 9,357.31

E-FDRL0001382-208048050488-PAY TO BHARAT

PE ME

20/02/25 UPI-BHARAT AUTO 0000318680585466 20/02/25 160.00 9,197.31

PARTS-PAYTMQR1U07XXKL3W@

PAYTM-YESB0PTMUPI-318680585466-PAYMENT

ROM PHONE

20/02/25 UPI-MANGAL-PAYTMQR5LAE2O@PTYS-YESB0PTMUP 0000023785512873 20/02/25 99.00 9,098.31

I-023785512873-PAYMENT FROM PHONE

20/02/25 UPI-BHARAT AUTO 0000546582251083 20/02/25 140.00 8,958.31

SERVICE-Q325164969@YBL-Y

ESB0YBLUPI-546582251083-PAYMENT FROM PHO

NE

20/02/25 UPI-SHREYA PAL-6393137999@YBL-UBIN053948 0000103841220333 20/02/25 32.00 8,926.31

1-103841220333-PAYMENT FROM PHONE

21/02/25 .ACH DEBIT RETURN CHARGES 050225 050225- MIR2505085332617 21/02/25 531.00 8,395.31

MIR2505085332617

21/02/25 UPI-RAVI-8741910052-2@AXL-UTIB0003208-44 0000445792311997 21/02/25 106.00 8,501.31

5792311997-PAYMENT FROM PHONE

21/02/25 UPI-MANJU 0000463259728778 21/02/25 40.00 8,461.31

DEVI-Q227214192@YBL-YESB0YBLUP

I-463259728778-PAYMENT FROM PHONE

21/02/25 UPI-REKHADEVI-BHARATPE90727574584@YESBAN 0000603934660006 21/02/25 30.00 8,431.31

KLTD-YESB0YESUPI-603934660006-PAY TO BHA

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 .: 17

Account Branch : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


RATPE ME

21/02/25 UPI-YASH 0000505243148251 21/02/25 100.00 8,531.31

DAWAR-9685298698@PTHDFC-HDFC000

7809-505243148251-SENT USING PAYTM U

21/02/25 UPI-GEETA-7065860286@AXL-UTIB0001601-880 0000880688238209 21/02/25 10.00 8,521.31

688238209-PAYMENT FROM PHONE

21/02/25 UPI-SHREE SAI FUELS-PAYTMQR281005050101A 0000057935861757 21/02/25 205.00 8,316.31

U3QSY8YWQPC@PAYTM-YESB0PTMUPI-0579358617

57-PAYMENT FROM PHONE

21/02/25 UPI-RAJEEV DALAL-7419707244@AXL-CNRB0000 0000238772368565 21/02/25 190.00 8,506.31

033-238772368565-PAYMENT FROM PHONE

21/02/25 UPI-MUSKAN DAUGHTER OF 0000219345931794 21/02/25 58.00 8,564.31

S-9310206238-2@AX

L-HDFC0001721-219345931794-PAYMENT FROM

PHONE

21/02/25 UPI-INDRAJEET 0000068458805989 21/02/25 100.00 8,664.31

BARANWAL-9161041410@AXL-IP

OS0000001-068458805989-PAYMENT FROM PHON

21/02/25 UPI-SURESH 0000100395695505 21/02/25 27.00 8,691.31

RAM-SURESHRAM0990@OKHDFCBANK-

HDFC0002852-100395695505-UPI

21/02/25 UPI-MANISH KUMAR-9852267963@PTAXIS-UTIB0 0000505236980556 21/02/25 167.00 8,858.31

004761-505236980556-SENT USING PAYTM U

22/02/25 UPI-RISHABH SINGH-9628861400@PTSBI-IDFB0 0000505362840277 22/02/25 70.00 8,928.31

040101-505362840277-SENT USING PAYTM U

22/02/25 UPI-RAPIDO-PAYTM-53818143@PTYBL-YESB0PTM 0000473810278800 22/02/25 27.00 8,901.31

UPI-473810278800-PAYMENT FROM PHONE

22/02/25 UPI-AKASH 0000541936159960 22/02/25 87.00 8,988.31

CHAUDHARY-AKASHCHAUDHARYAV97-1

@OKICICI-ICIC0002450-541936159960-UPI

22/02/25 UPI-SABITA SINGH-9540705307@IBL-KKBK000 0000684154047228 22/02/25 65.00 9,053.31

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: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 .: 18

Account Branch : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


4675-684154047228-PAYMENT FROM PHONE

22/02/25 UPI-SHAUVIK 0000505367039832 22/02/25 32.00 9,085.31

MONDAL-9354050509@PTAXIS-FDR

L0007777-505367039832-SENT USING PAYTM U

22/02/25 UPI-MD RIYAZ-9953801142@IBL-HDFC0003756- 0000043431569802 22/02/25 120.00 8,965.31

043431569802-PAYMENT FROM PHONE

22/02/25 UPI-UBER INDIA SYSTEMS 0000441697988999 22/02/25 81.00 8,884.31

P-UBERINDIASYSTEM

SPRIVATELIMITED.RAZORP@ICICI-ICIC0DC0099

-441697988999-UBERRIDE

22/02/25 UPI-RAPIDO-PAYTM-53818143@PTYBL-YESB0PTM 0000739467141287 22/02/25 49.00 8,835.31

UPI-739467141287-PAYMENT FROM PHONE

22/02/25 UPI-RUPENDRA 0000344832902768 22/02/25 400.00 8,435.31

SINGH-RUPENDRA8279@YBL-IPOS

0000001-344832902768-PAYMENT FROM PHONE

23/02/25 UPI-DHEERAJ 0000026432906548 23/02/25 20.00 8,415.31

KUMAR-PAYTMQR57P97V@PAYTM-YE

SB0PTMUPI-026432906548-PAYMENT FROM

PHON

23/02/25 UPI-BALRAM 0000777064767059 23/02/25 1,000.00 7,415.31

PHAL-8130074674@YBL-HDFC00016

70-777064767059-PAYMENT FROM PHONE

23/02/25 UPI-BALRAM 0000274972812362 23/02/25 1,000.00 8,415.31

PHAL-8130074674@YBL-HDFC00016

70-274972812362-PAYMENT FROM PHONE

23/02/25 UPI-ABHIMANYU 0000542254056337 23/02/25 50.00 8,365.31

KUMAR-8178813695@AXL-KKBK

0000193-542254056337-PAYMENT FROM PHONE

23/02/25 UPI-DEEPAK 0000505435035222 23/02/25 63.00 8,428.31

SHAH-DEEPAKFREAKSHAHA-1@OKAXI

S-UTIB0001150-505435035222-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: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 .: 19

Account Branch : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


23/02/25 UPI-MUKESH 0000128930274936 23/02/25 67.00 8,495.31

KUMAR-MUKESHDBG98@AXL-HDFC000

0338-128930274936-PAYMENT FROM PHONE

23/02/25 UPI-SHIVAM 0000100490792509 23/02/25 101.00 8,596.31

BHATIA-SHIVAMBHATIA188@OKHDFC

BANK-HDFC0000975-100490792509-UPI

23/02/25 UPI-SUSHANT 0000505469997625 23/02/25 81.00 8,677.31

PANCHAL-8937028520@PTHDFC-IO

BA0000414-505469997625-SENT USING PAYTM

23/02/25 UPI-SUNIL-SAZAD2766@OKHDFCBANK-PUNB0HGB0 0000100494243657 23/02/25 75.00 8,752.31

01-100494243657-UPI

24/02/25 UPI-RAJESH KUMAR-9560193687@IBL-ESFB0001 0000598992734470 24/02/25 15.00 8,737.31

001-598992734470-PAYMENT FROM PHONE

24/02/25 UPI-MOHIT 0000199481839594 24/02/25 15.00 8,722.31

DAIRY-PAYTMQR67ZDI4@PTYS-YESB0

PTMUPI-199481839594-PAYMENT FROM PHONE

24/02/25 UPI-DINESH 0000014618461495 24/02/25 30.00 8,692.31

KUMAR-PAYTMQR5VVEQJ@PTYS-YESB

0PTMUPI-014618461495-PAYMENT FROM PHONE

24/02/25 UPI-MAHFUZ 0000041865203217 24/02/25 47.00 8,739.31

ALAM-MAHFUZALAM078678@AXL-HDF

C0000088-041865203217-PAYMENT FROM PHONE

24/02/25 UPI-MISS 0000100516787213 24/02/25 106.00 8,845.31

SAUMYA-ANGELSAUMYA0810@OKHDFCB

ANK-SBIN0003808-100516787213-UPI

24/02/25 UPI-RAPIDO-PAYTM-53818143@PTYBL-YESB0PTM 0000647728571131 24/02/25 41.00 8,804.31

UPI-647728571131-PAYMENT FROM PHONE

24/02/25 UPI-PRACHI-MANDALPRACHI441@OKHDFCBANK-UB 0000100517719191 24/02/25 57.00 8,861.31

IN0912441-100517719191-UPI

24/02/25 UPI-HAMEED RJA-8826181753@APL-HDFC000374 0000505507859998 24/02/25 47.00 8,908.31

0-505507859998-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: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 .: 20

Account Branch : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


24/02/25 UPI-POOJA 0000407130787626 24/02/25 10.00 8,898.31

YADAV-POOJAJI123YADAV@OKICICI-

IBKL0001705-407130787626-PAYMENT FROM PH

ONE

24/02/25 UPI-UBER INDIA SYSTEMS 0000365541578619 24/02/25 127.00 8,771.31

P-UBERINDIASYSTEM

SPRIVATELIMITED.RAZORP@ICICI-ICIC0DC0099

-365541578619-UBERRIDE

25/02/25 UPI-NEHA-9315337032@NAVIAXIS-KKBK0004597 0000436049048733 25/02/25 700.00 8,071.31

-436049048733-PAYMENT FROM PHONE

25/02/25 UPI-MANJU 0000919703251758 25/02/25 55.00 8,016.31

DEVI-Q486258642@YBL-YESB0YBLUP

I-919703251758-PAYMENT FROM PHONE

25/02/25 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000609790499307 25/02/25 29.00 7,987.31

I-609790499307-PAYMENT FOR PD2505

25/02/25 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000596886142384 25/02/25 49.00 7,938.31

I-596886142384-PAYMENT FOR PD2505

25/02/25 UPI-NEERAJ 0000345983982986 25/02/25 640.00 7,298.31

YADAV-PAYTMQR1A2LP7YK5D@PAYTM

-YESB0PTMUPI-345983982986-PAYMENT FROM P

HONE

25/02/25 UPI-DHEERAJ 0000337609439747 25/02/25 10.00 7,288.31

KUMAR-PAYTMQR5EL4RF@PTYS-YES

B0PTMUPI-337609439747-PAYMENT FROM

PHONE

25/02/25 UPI-PUNEET-PAYTMQR63F8M4@PTYS-YESB0PTMUP 0000501556408063 25/02/25 10.00 7,278.31

I-501556408063-PAYMENT FROM PHONE

26/02/25 UPI-SOMVIR-9540249811@YBL-HDFC0001670-19 0000190955549124 26/02/25 2,000.00 5,278.31

0955549124-PAYMENT FROM PHONE

26/02/25 NWD-405988XXXXXX1765-HE308000-SOUTHWESTD 0000505714642654 26/02/25 5,000.00 278.31

ELH

26/02/25 UPI-INDRAPRASTHA GAS LIM-PINELABS.STQ370 0000395705684408 26/02/25 142.00 136.31

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: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 .: 21

Account Branch : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


5199@PINEAXIS-UTIB000SETU-395705684408-P

AYMENT FROM PHONE

26/02/25 UPI-MOBIKWIK-MOBIKWIKPAYOUTS@AXISBANK-UT 0000660278810575 26/02/25 2,000.00 2,136.31

IB0000846-660278810575-UPIW2B

26/02/25 UPI-MOHAMMAD ASIF 0000305748935100 26/02/25 1,000.00 1,136.31

KHAN-RIAZSHEKH8@OKICIC

I-BARB0BAKEWA-305748935100-PAYMENT

FROM

PHONE

26/02/25 UPI-SHIVA TOURIST DHABA-Q639753327@YBL-Y 0000419579969888 26/02/25 60.00 1,076.31

ESB0YBLUPI-419579969888-PAYMENT FROM PHO

NE

26/02/25 UPI-SHIVA TOURIST DHABA-Q020634963@YBL-Y 0000326250427431 26/02/25 160.00 916.31

ESB0YBLUPI-326250427431-PAYMENT FROM PHO

NE

26/02/25 UPI-SHIVA TOURIST DHABA-Q020634963@YBL-Y 0000941727030868 26/02/25 35.00 881.31

ESB0YBLUPI-941727030868-PAYMENT FROM PHO

NE

26/02/25 UPI-SUMIT 0000885529361783 26/02/25 50.00 831.31

KUMAR-9368125741@IBL-BARB0TRAN

SY-885529361783-PAYMENT FROM PHONE

27/02/25 UPI-VINOD 0000707909775748 27/02/25 40.00 791.31

KUMAR-PAYTM.S1B81NE@PTY-YESB0M

CHUPI-707909775748-PAYMENT FROM PHONE

27/02/25 UPI-RAJEEV 0000333910156875 27/02/25 12.00 779.31

KUMAR-Q534801308@YBL-YESB0YB

LUPI-333910156875-PAYMENT FROM PHONE

27/02/25 UPI-VINOD 0000083077077360 27/02/25 35.00 744.31

KUMAR-PAYTM.S1B81NE@PTY-YESB0M

CHUPI-083077077360-PAYMENT FROM PHONE

27/02/25 UPI-NAVEEN KUMAR 0000208606910844 27/02/25 20.00 724.31

GUPTA-Q439303102@YBL-YE

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 .: 22

Account Branch : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account


SB0YBLUPI-208606910844-PAYMENT FROM

PHON

28/02/25 UPI-MS SHIV SHAKTI PETHA-PAYTM.S1209C8@P 0000289658907826 28/02/25 30.00 694.31

TY-YESB0MCHUPI-289658907826-PAYMENT

FROM

PHONE

28/02/25 20411 0000502286741031 28/02/25 30,393.00 31,087.31

28/02/25 UPI-AIRTEL 0000850962275432 28/02/25 22.00 31,065.31

RECHARGE-AIRTELPREDIRECT1@AXL

-UTIB0AXLUPI-850962275432-PAYMENT FROM P

HONE

01/03/25 IMPS-506015535489-KRAZYBEE SERVICES PV-I 0000506015535489 01/03/25 30,137.00 61,202.31

CIC-XXXXXXXX1790-DISBURSALKB250301OXSBVH

SH

01/03/25 UPI-EARLYSALARY-EARLYSALARY653561.RZP@AX 0000209704169380 01/03/25 33,564.00 27,638.31

ISBANK-UTIB0000100-209704169380-PAYVIARA

ZORPAY

01/03/25 UPI-BRANCH-BRANCHONLINE@AXL-UTIB0AXLUPI- 0000391427221052 01/03/25 5,378.00 22,260.31

391427221052-BRANCH PAYMENT

01/03/25 UPI-MS SHIV SHAKTI PETHA-PAYTM.S1209C8@P 0000630922810906 01/03/25 5.00 22,255.31

TY-YESB0MCHUPI-630922810906-PAYMENT

FROM

PHONE

01/03/25 UPI-MS SHIV SHAKTI PETHA-PAYTM.S1209C8@P 0000908650350756 01/03/25 5.00 22,250.31

TY-YESB0MCHUPI-908650350756-PAYMENT

FROM

PHONE

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
6,608.63 178 52 164,977.66 180,619.34 22,250.31

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: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 .: 23

Account Branch : JANGPURA


Address : K - 2, JUNGPURA EXTENSION,
NEW DELHI
.
MR. SONU SINGH City : NEW DELHI 110014
State : DELHI
ECOM EXPRESS PVT LTD Phone no. : 18002600/18001600
14/12/2 SAMALKA OD Limit : 0.00
OLD DELHI GURGAON ROAD Currency : INR
Email :
NEW DELHI 110037 Cust ID : 59852018
DELHI INDIA Account No : 50100082648682 OTHER
A/C Open Date : 24/02/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000587 MICR : 110240102
Branch Code : 587 Product Code : 105
Nomination : Not Registered

From : 01/02/2025 To : 01/03/2025 Statement of account

Generated On: 16-May-2025 18:13 Generated By: 59852018 Requesting Branch Code: NET

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED


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

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