Page No .

: 1

Account Branch : SAFDARJUNG ENCLAVE - DEER PARK

Address : B 6/3,
SAFDARJUNG ENCLAVE,
OPP. DEER PARK,
MR. AKSHAY WAHAL City : NEW DELHI 110 029
State : DELHI
FLAT NO 216 TOWER D Phone no. : 011-61606161
PIYUSH HEIGHTS SECTOR 89 OD Limit : 0.00
NEAR KHERI BRIDGE Currency : INR
Email : akshaywahal@gmail.com
FARIDABAD 121002 Cust ID : 39448150
HARYANA INDIA Account No : 05031140026385 CLASSIC ON PHONE
A/C Open Date : 29/05/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000503 MICR : 110240021
Branch Code : 503 Product Code : 114
Nomination : Registered

From : 01/04/2019 To : 06/11/2019 Statement of account

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

01/04/19 ATW-416021XXXXXX3249-S1ANDD63-GHAZIABAD 0000000000001391 01/04/19 39,000.00 2,912.26

01/04/19 ATW-416021XXXXXX3249-S1ANDD63-GHAZIABAD 0000000000001391 01/04/19 -39,000.00 41,912.26

01/04/19 ATW-416021XXXXXX3249-S1ANDD63-GHAZIABAD 0000000000001392 01/04/19 20,000.00 21,912.26

01/04/19 ATW-416021XXXXXX3249-S1ANDD63-GHAZIABAD 0000000000001393 01/04/19 19,000.00 2,912.26

01/04/19 ATW-416021XXXXXX3249-S1ANDD63-GHAZIABAD 0000000000001393 01/04/19 -19,000.00 21,912.26

03/04/19 NET PO FROM HSL A/C 3441262-006023400294 0000000100354881 03/04/19 302,518.80 324,431.06

44

05/04/19 CC 000481508XXXXXX0435 AUTOPAY SI-TAD 0000000166598669 05/04/19 2,500.00 321,931.06

08/04/19 IB BILLPAY DR-HDFCZF-552365XXXXXX8582 BB08085804596170 08/04/19 24,278.00 297,653.06

09/04/19 DSP T1392 S1ANDD63 09274859 010419 SC 000000000000000 02/04/19 20,000.00 317,653.06

10/04/19 IMPS-910016373067--SBIN-XXXXXXX9043-INTE 0000910016373067 10/04/19 111,000.00 206,653.06

RNAL

12/04/19 DEPOSITORY CHARGES MAR19 - 58289597 000000000000000 12/04/19 91.96 206,561.10

12/04/19 NET PI TO HSL SEC A/C 3441262-0060234002 0000000101348947 12/04/19 100,000.00 106,561.10

9444

16/04/19 CARD RE-ISSUANCE FEE 030419-MIR191029512 MIR1910295128754 16/04/19 236.00 106,325.10

8754

26/04/19 NEFT CR-ICIC0000104-LARSEN AND TOUBRO LI 000CMS1109045207 26/04/19 86,228.00 192,553.10

MITED-AKSHAY WAHAL-CMS1109045207 SALARY

02/05/19 POS 416021XXXXXX3868 PAYU-WWW.GROFERS PO 0000110035441953 02/05/19 1,419.00 191,134.10

S DEBIT

02/05/19 REV NWD-416021******3249-6775-31/03 0000909016016775 02/05/19 10,000.00 201,134.10

02/05/19 REV NWD-416021******3249-6905-31/03 0000909016016905 02/05/19 10,000.00 211,134.10

03/05/19 IMPS-912310566938-MR AKSHAY WAHAL-HDFC 0000912310566938 03/05/19 19,000.00 230,134.10

-XXXXXXXXXXXXX9043-MOBUA0162781592

05/05/19 CC 000481508XXXXXX0435 AUTOPAY SI-TAD 0000000171838922 05/05/19 2,500.00 227,634.10

10/05/19 IB BILLPAY DR-HDFCZF-552365XXXXXX8582 BB10223021871081 11/05/19 32,925.00 194,709.10

13/05/19 ATW-416021XXXXXX3868-P3ENFD91-FARIDABAD 0000000000004992 13/05/19 10,000.00 184,709.10

14/05/19 INT. AUTO_REDEMPTION 50300248157281 3304220190514788 14/05/19 24,038.80 208,747.90

14/05/19 PRIN AND INT AUTO_REDEEM 50300248157281 3304220190514791 14/05/19 350,000.00 558,747.90

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 : SAFDARJUNG ENCLAVE - DEER PARK

Address : B 6/3,
SAFDARJUNG ENCLAVE,
OPP. DEER PARK,
MR. AKSHAY WAHAL City : NEW DELHI 110 029
State : DELHI
FLAT NO 216 TOWER D Phone no. : 011-61606161
PIYUSH HEIGHTS SECTOR 89 OD Limit : 0.00
NEAR KHERI BRIDGE Currency : INR
Email : akshaywahal@gmail.com
FARIDABAD 121002 Cust ID : 39448150
HARYANA INDIA Account No : 05031140026385 CLASSIC ON PHONE
A/C Open Date : 29/05/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000503 MICR : 110240021
Branch Code : 503 Product Code : 114
Nomination : Registered

From : 01/04/2019 To : 06/11/2019 Statement of account

14/05/19 DEPOSITORY CHARGES APR19 - 58289597 000000000000000 14/05/19 142.37 558,605.53

14/05/19 IMPS-913414333356--HDFC-XXXXXXXXXX4984-P 0000913414333356 14/05/19 12,000.00 546,605.53

AYBACK

14/05/19 FD THROUGH MOBILE-50300334111032:AKSHAY BM91340536913095 14/05/19 500,000.00 46,605.53

WAHAL

18/05/19 NEFT CR-ICIC0000104-DIGITAL AGE RETAIL P 000CMS1127312154 18/05/19 886.82 47,492.35

VT LTD-AKSHAY WAHAL-CMS1127312154

19/05/19 IMPS-913917370919-BADRI NATH WAHAL-HDFC- 0000913917370919 19/05/19 500.00 47,992.35

XXXXXX4671-

21/05/19 IMPS-914111548304-K Y A APPAREL LLP-HDFC 0000914111548304 21/05/19 1,028.00 49,020.35

-XXXXXXXXXXX4776-

28/05/19 NEFT CR-ICIC0000104-LARSEN AND TOUBRO LI 000CMS1132808305 28/05/19 84,953.00 133,973.35

MITED-AKSHAY WAHAL-CMS1132808305 SALARY

01/06/19 POS 416021XXXXXX3868 PAYU-WWW.GROFERS PO 0000120045400487 01/06/19 1,257.00 132,716.35

S DEBIT

03/06/19 ATW-416021XXXXXX3868-S1ANFB18-FARIDABAD 0000000000008128 03/06/19 10,000.00 122,716.35

04/06/19 IMPS-915510715309-MR AKSHAY WAHAL-HDFC 0000915510715309 04/06/19 26,000.00 148,716.35

-XXXXXXXXXXXXX9043-MOBUA0171935366

05/06/19 CC 000481508XXXXXX0435 AUTOPAY SI-TAD 0000000178326972 05/06/19 2,500.00 146,216.35

08/06/19 IB BILLPAY DR-HDFCZF-552365XXXXXX8582 BB08081800580951 08/06/19 68,471.00 77,745.35

12/06/19 ATW-416021XXXXXX3868-S1ANFB18-FARIDABAD 0000000000000107 12/06/19 2,000.00 75,745.35

12/06/19 IMPS-916319863738-MR AKSHAY WAHAL-HDFC 0000916319863738 12/06/19 11,000.00 86,745.35

-XXXXXXXXXXXXX9043-MOBUA0174530409

13/06/19 NEFT CR-ICIC0000104-DIGITAL AGE RETAIL P 000CMS1148261139 13/06/19 271.61 87,016.96

VT LTD-AKSHAY WAHAL-CMS1148261139

13/06/19 NEFT CR-ICIC0000104-DIGITAL AGE RETAIL P 000CMS1148261140 13/06/19 103.96 87,120.92

VT LTD-AKSHAY WAHAL-CMS1148261140

15/06/19 CHQ DEP - TRANSFER OW 2 - NOIDA WBO 0000000000238066 15/06/19 966.00 88,086.92

23/06/19 POS 416021XXXXXX3868 PLAZA PREMIUM LO PO 0000917410015281 23/06/19 2.00 88,084.92

S DEBIT

23/06/19 POS 416021XXXXXX3868 MC DONALDS POS DEBI 0000000000054787 24/06/19 185.02 87,899.90

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 : SAFDARJUNG ENCLAVE - DEER PARK

Address : B 6/3,
SAFDARJUNG ENCLAVE,
OPP. DEER PARK,
MR. AKSHAY WAHAL City : NEW DELHI 110 029
State : DELHI
FLAT NO 216 TOWER D Phone no. : 011-61606161
PIYUSH HEIGHTS SECTOR 89 OD Limit : 0.00
NEAR KHERI BRIDGE Currency : INR
Email : akshaywahal@gmail.com
FARIDABAD 121002 Cust ID : 39448150
HARYANA INDIA Account No : 05031140026385 CLASSIC ON PHONE
A/C Open Date : 29/05/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000503 MICR : 110240021
Branch Code : 503 Product Code : 114
Nomination : Registered

From : 01/04/2019 To : 06/11/2019 Statement of account

T

28/06/19 NEFT CR-ICIC0000104-LARSEN AND TOUBRO LI 000CMS1158160363 28/06/19 76,202.00 164,101.90

MITED-AKSHAY WAHAL-CMS1158160363 SALARY

29/06/19 UPI-DEEPAK MANIKRAO 0000918016175763 29/06/19 511.00 164,612.90

THOM-DEEPAKMTHOMBRE@

OKAXIS-UTIB0000165-918016743616-SHARED O

LA

30/06/19 ATW-416021XXXXXX3868-P3ENFD91-FARIDABAD 0000000000004905 30/06/19 10,000.00 154,612.90

30/06/19 CREDIT INTEREST CAPITALISED 000000000000000 30/06/19 1,196.00 155,808.90

01/07/19 UPI-ZOMATO-ZOMATO@HDFCBANK-HDFC0000053-9 0000918219964152 01/07/19 254.80 155,554.10

18243238966-ZOMATOONLINEORDER

03/07/19 IMPS-918416790386-MR AKSHAY WAHAL-HDFC 0000918416790386 03/07/19 20,000.00 175,554.10

-XXXXXXXXXXXXX9043-MOBUA0180223653

03/07/19 POS 416021XXXXXX3868 PAYU-WWW.GROFERS PO 0000130049549941 03/07/19 1,258.00 174,296.10

S DEBIT

04/07/19 UPI-MUSKAN 0000918521386682 04/07/19 1,000.00 175,296.10

WAHAL-MUSKAN26THEMYSTERY@OKHD

FCBANK-HDFC0001466-918521670035-LOAN

04/07/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000918521390004 04/07/19 51.00 175,347.10

00553-918521695094-UPI

04/07/19 UPI-MUSKAN 0000918521392635 04/07/19 10,000.00 165,347.10

WAHAL-MUSKAN26THEMYSTERY@OKHD

FCBANK-HDFC0001466-918521674019-LOAN MU

PE MAAR

04/07/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000918521398983 04/07/19 5.00 165,352.10

00553-918521708375-UPI

04/07/19 UPI-MUSKAN 0000918521404344 04/07/19 1,000.00 164,352.10

WAHAL-MUSKAN26THEMYSTERY@OKHD

FCBANK-HDFC0001466-918521681752-UPI

04/07/19 UPI-MUSKAN 0000918521430418 04/07/19 100.00 164,452.10

WAHAL-MUSKAN26THEMYSTERY@OKHD

FCBANK-HDFC0001466-918521698750-RAKH APN

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 : SAFDARJUNG ENCLAVE - DEER PARK

Address : B 6/3,
SAFDARJUNG ENCLAVE,
OPP. DEER PARK,
MR. AKSHAY WAHAL City : NEW DELHI 110 029
State : DELHI
FLAT NO 216 TOWER D Phone no. : 011-61606161
PIYUSH HEIGHTS SECTOR 89 OD Limit : 0.00
NEAR KHERI BRIDGE Currency : INR
Email : akshaywahal@gmail.com
FARIDABAD 121002 Cust ID : 39448150
HARYANA INDIA Account No : 05031140026385 CLASSIC ON PHONE
A/C Open Date : 29/05/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000503 MICR : 110240021
Branch Code : 503 Product Code : 114
Nomination : Registered

From : 01/04/2019 To : 06/11/2019 Statement of account

E PAISE

04/07/19 UPI-MUSKAN 0000918521435108 04/07/19 150.00 164,302.10

WAHAL-MUSKAN26THEMYSTERY@OKHD

FCBANK-HDFC0001466-918521701845-UPI

05/07/19 CC 000481508XXXXXX0435 AUTOPAY SI-TAD 0000000183989037 05/07/19 1,376.00 162,926.10

08/07/19 IB BILLPAY DR-HDFCZF-552365XXXXXX8582 BB08073158610564 08/07/19 55,513.00 107,413.10

08/07/19 IMPS-918915696748-MR AKSHAY WAHAL-HDFC 0000918915696748 08/07/19 7,500.00 114,913.10

-XXXXXXXXXXXXX9043-MOBUA0181822378

08/07/19 NWD-416021XXXXXX3868-MN000587-FARIDABAD 0000918917011686 08/07/19 10,000.00 104,913.10

09/07/19 NET PI TO HSL SEC A/C 3441262-0060234002 0000000110287983 09/07/19 50,000.00 54,913.10

9444

11/07/19 ATW-416021XXXXXX3868-S1ANFB18-FARIDABAD 0000000000007665 11/07/19 10,000.00 44,913.10

16/07/19 ACH C- ITC LIMITED-343330 0000000849430361 16/07/19 288.00 45,201.10

19/07/19 INT. AUTO_REDEMPTION 50300261681977 3304220190719787 19/07/19 10,474.40 55,675.50

19/07/19 PRIN AND INT AUTO_REDEEM 50300261681977 3304220190719797 19/07/19 150,000.00 205,675.50

19/07/19 50100046554984-TPT-LOAN TO WIFE 0000000168682938 19/07/19 150,000.00 55,675.50

20/07/19 IMPS-920110358795--HDFC-XXXXXXXXXX4984-H 0000920110358795 20/07/19 15,000.00 40,675.50

OME EXP

20/07/19 051030820071908212- CBDT TAX IB20130125584770 20/07/19 30,450.00 10,225.50

27/07/19 IMPS-920814689591-MR AKSHAY WAHAL-HDFC 0000920814689591 27/07/19 13,500.00 23,725.50

-XXXXXXXXXXXXX9043-MOBUA0186695871

27/07/19 UPI-DEEPAK MANIKRAO 0000920816279374 27/07/19 200.00 23,925.50

THOM-DEEPAKMTHOMBRE@

OKAXIS-UTIB0000165-920816435973-CAB

27/07/19 POS 416021XXXXXX3868 PUNJAB . POS DEBIT 0000000000034622 27/07/19 1,302.00 22,623.50

27/07/19 UPI-SATHISH V-SATHISHBEEEE18@OKICICI-ICI 0000920823904013 28/07/19 438.00 23,061.50

C0000614-920823669932-OLA

30/07/19 NEFT CR-ICIC0000104-LARSEN AND TOUBRO LI 000CMS1190993750 30/07/19 286,429.00 309,490.50

MITED-AKSHAY WAHAL-CMS1190993750 SALARY

02/08/19 POS 416021XXXXXX3868 PAYU-WWW.GROFERS PO 0000130053438538 02/08/19 1,301.00 308,189.50

S DEBIT

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 : SAFDARJUNG ENCLAVE - DEER PARK

Address : B 6/3,
SAFDARJUNG ENCLAVE,
OPP. DEER PARK,
MR. AKSHAY WAHAL City : NEW DELHI 110 029
State : DELHI
FLAT NO 216 TOWER D Phone no. : 011-61606161
PIYUSH HEIGHTS SECTOR 89 OD Limit : 0.00
NEAR KHERI BRIDGE Currency : INR
Email : akshaywahal@gmail.com
FARIDABAD 121002 Cust ID : 39448150
HARYANA INDIA Account No : 05031140026385 CLASSIC ON PHONE
A/C Open Date : 29/05/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000503 MICR : 110240021
Branch Code : 503 Product Code : 114
Nomination : Registered

From : 01/04/2019 To : 06/11/2019 Statement of account

02/08/19 UPI-MUSKAN 0000921422272208 02/08/19 1,252.00 306,937.50

WAHAL-MUSKAN26THEMYSTERY@OKHD

FCBANK-HDFC0001466-921422504672-GROFERS

02/08/19 UPI-MUSKAN 0000921422278066 02/08/19 3,000.00 303,937.50

WAHAL-MUSKAN26THEMYSTERY@OKHD

FCBANK-HDFC0001466-921422509008-ELECTRIC

ITY

02/08/19 UPI-MUSKAN 0000921422279484 02/08/19 2,000.00 301,937.50

WAHAL-MUSKAN26THEMYSTERY@OKHD

FCBANK-HDFC0001466-921422510041-PAYTM

04/08/19 UPI-PANKAJ-PAY9870309290@PAYTM-PYTM01234 0000921618273625 04/08/19 695.00 301,242.50

56-921642257140-OID201908041815010

05/08/19 CC 000481508XXXXXX0435 AUTOPAY SI-TAD 0000000190922022 05/08/19 2,500.00 298,742.50

05/08/19 ACH C- NOCIL LTD-1625151 0000007003612217 05/08/19 25.00 298,767.50

06/08/19 NWD-416021XXXXXX3868-MN000587-FARIDABAD 0000921817030412 06/08/19 10,000.00 288,767.50

08/08/19 UPI-MR SWAPNIL VIJAY DHA-SWAPNIL.DHABU@O 0000922015015577 08/08/19 2,379.00 286,388.50

KAXIS-MAHB0000705-922015305821-CREDIT CA

RD

08/08/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000922015017521 08/08/19 14.00 286,402.50

00553-922015311104-UPI

10/08/19 INT. AUTO_REDEMPTION 50300266195934 3304220190810764 10/08/19 28,109.20 314,511.70

10/08/19 PRIN AND INT AUTO_REDEEM 50300266195934 3304220190810814 10/08/19 400,000.00 714,511.70

12/08/19 IB BILLPAY DR-HDFCZF-552365XXXXXX8582 BB12091940701555 12/08/19 30,481.00 684,030.70

12/08/19 IMPS-922409603987-MR AKSHAY WAHAL-HDFC 0000922409603987 12/08/19 14,000.00 698,030.70

-XXXXXXXXXXXXX9043-MOBUA0192010236

12/08/19 50100046554984-TPT-HOUSE EXPENSES 0000000324962743 12/08/19 650,000.00 48,030.70

13/08/19 50100046554984 -TPT-HOUSE EXP 0000000165359800 13/08/19 150,000.00 198,030.70

13/08/19 NET PI TO HSL SEC A/C 3441262-0060234002 0000000114123965 13/08/19 150,000.00 48,030.70

9444

17/08/19 POS 416021XXXXXX3868 IRCTC E TICKETIN PO 0000922907278441 17/08/19 625.00 47,405.70

S DEBIT

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 : SAFDARJUNG ENCLAVE - DEER PARK

Address : B 6/3,
SAFDARJUNG ENCLAVE,
OPP. DEER PARK,
MR. AKSHAY WAHAL City : NEW DELHI 110 029
State : DELHI
FLAT NO 216 TOWER D Phone no. : 011-61606161
PIYUSH HEIGHTS SECTOR 89 OD Limit : 0.00
NEAR KHERI BRIDGE Currency : INR
Email : akshaywahal@gmail.com
FARIDABAD 121002 Cust ID : 39448150
HARYANA INDIA Account No : 05031140026385 CLASSIC ON PHONE
A/C Open Date : 29/05/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000503 MICR : 110240021
Branch Code : 503 Product Code : 114
Nomination : Registered

From : 01/04/2019 To : 06/11/2019 Statement of account

17/08/19 POS 416021XXXXXX3868 IRCTC E TICKETIN PO 0000922907279010 17/08/19 625.00 46,780.70

S DEBIT

18/08/19 UPI-ZOMATO-ZOMATO@HDFCBANK-HDFC0000053-9 0000923020849490 18/08/19 150.82 46,629.88

23044650567-ZOMATOONLINEORDER

18/08/19 IMPS-923020379144--SBIN-XXXXXXX9167-HOUS 0000923020379144 18/08/19 13,000.00 33,629.88

E EXPENSES

18/08/19 IMPS-923020788180-MR AKSHAY WAHAL-HDFC 0000923020788180 18/08/19 1,000.00 34,629.88

-XXXXXXXXXXXXX9043-MOBUA0193726697

22/08/19 POS 416021XXXXXX3868 OASIS LOUNGE POS DE 0000000000003623 22/08/19 2.00 34,627.88

BIT

23/08/19 UPI-ZOMATO-ZOMATO-ORDER@PAYTM-PYTM012345 0000923521890228 23/08/19 930.00 33,697.88

6-923545368780-NA

26/08/19 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-92 0000923817191033 26/08/19 199.00 33,498.88

3841313780-OID201908260583715

28/08/19 UPI-MR SWAPNIL VIJAY DHA-SWAPNIL.DHABU@O 0000924012253813 28/08/19 1,049.00 34,547.88

KAXIS-MAHB0000705-924012184856-AMAZON RE

FUND

28/08/19 NEFT CR-ICIC0000104-LARSEN AND TOUBRO LI 000CMS1219783098 28/08/19 73,902.00 108,449.88

MITED-AKSHAY WAHAL-CMS1219783098 SALARY

29/08/19 ATW-416021XXXXXX3868-S1ANFB18-FARIDABAD 0000000000009939 29/08/19 20,000.00 88,449.88

30/08/19 INT. AUTO_REDEMPTION 50300270918882 3304220190830765 30/08/19 14,025.50 102,475.38

30/08/19 PRIN AND INT AUTO_REDEEM 50300270918882 3304220190830817 30/08/19 200,000.00 302,475.38

30/08/19 NEFT CR-HSBC0110002-MAX LIFE INSURANCE C HSBCN19242176501 30/08/19 17,620.77 320,096.15

OMPANY LIMITED-AKSHAY WAHAL-HSBCN1924217

6501

01/09/19 IMPS-924413362156--SBIN-XXXXXXX9043-INTE 0000924413362156 01/09/19 20,000.00 300,096.15

RNAL

01/09/19 IMPS-924413362392--SBIN-XXXXXXX9167-HOUS 0000924413362392 01/09/19 20,000.00 280,096.15

E EXPENSES

01/09/19 ATW-416021XXXXXX3868-S1ANFR02-FARIDABAD 0000000000006221 01/09/19 50,000.00 230,096.15

01/09/19 ATW-416021XXXXXX3868-S1ANFR02-FARIDABAD 0000000000006221 01/09/19 -50,000.00 280,096.15

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 : SAFDARJUNG ENCLAVE - DEER PARK

Address : B 6/3,
SAFDARJUNG ENCLAVE,
OPP. DEER PARK,
MR. AKSHAY WAHAL City : NEW DELHI 110 029
State : DELHI
FLAT NO 216 TOWER D Phone no. : 011-61606161
PIYUSH HEIGHTS SECTOR 89 OD Limit : 0.00
NEAR KHERI BRIDGE Currency : INR
Email : akshaywahal@gmail.com
FARIDABAD 121002 Cust ID : 39448150
HARYANA INDIA Account No : 05031140026385 CLASSIC ON PHONE
A/C Open Date : 29/05/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000503 MICR : 110240021
Branch Code : 503 Product Code : 114
Nomination : Registered

From : 01/04/2019 To : 06/11/2019 Statement of account

01/09/19 POS 416021XXXXXX3868 PAYU-WWW.GROFERS PO 0000100057744653 02/09/19 1,272.00 278,824.15

S DEBIT

02/09/19 INT. AUTO_REDEMPTION 50300271410753 3304220190902763 02/09/19 10,518.70 289,342.85

02/09/19 PRIN AND INT AUTO_REDEEM 50300271410753 3304220190902797 02/09/19 150,000.00 439,342.85

02/09/19 ATW-416021XXXXXX3868-S1ANFB18-FARIDABAD 0000000000001006 02/09/19 20,000.00 419,342.85

03/09/19 50100046554984-TPT-HOUSE EXPENSES 0000000262772627 03/09/19 300,000.00 119,342.85

03/09/19 NWD-416021XXXXXX3868-MN000587-FARIDABAD 0000924618026803 03/09/19 10,000.00 109,342.85

03/09/19 IMPS-924618309834--SBIN-XXXXXXX9043-INTE 0000924618309834 03/09/19 10,000.00 99,342.85

RNAL

05/09/19 CC 000481508XXXXXX0435 AUTOPAY SI-TAD 0000000197294048 05/09/19 2,500.00 96,842.85

08/09/19 IB BILLPAY DR-HDFCZF-552365XXXXXX8582 BB08102527601349 08/09/19 70,621.00 26,221.85

08/09/19 NWD-416021XXXXXX3868-DDEL3040-NEW DELHI 0000925115009856 08/09/19 5,000.00 21,221.85

08/09/19 UPI-MASKE GAJANAN SRIRAM-GSMASKE4790@OKA 0000925122745561 09/09/19 1,971.00 19,250.85

XIS-UTIB0000871-925122597517-CAB FARE

08/09/19 REV-UPI-05031140026385-AKSHAYWAHAL@OKHDF 0000925122745561 09/09/19 1,971.00 21,221.85

CBANK-PAY-925122597517-CAB FARE

08/09/19 UPI-MASKE GAJANAN SRIRAM-GSMASKE4790@OKA 0000925122748831 09/09/19 1,971.00 19,250.85

XIS-UTIB0000871-925122602973-CAB FARE

08/09/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000925122813962 09/09/19 14.00 19,264.85

00553-925122707682-UPI

13/09/19 ACH C- ABAPW2448R-AY2019-20-CE1909948047 0000002027342058 13/09/19 10,120.00 29,384.85

14/09/19 INT. AUTO_REDEMPTION 50300273790670 3304220190914773 14/09/19 19,344.90 48,729.75

14/09/19 PRIN AND INT AUTO_REDEEM 50300273790670 3304220190914794 14/09/19 300,000.00 348,729.75

14/09/19 POS 416021XXXXXX3868 BIRD LOUNGE POS DEB 0000000000002463 14/09/19 2.00 348,727.75

IT

15/09/19 UPI-DEEPAK MANIKRAO 0000925810338864 15/09/19 620.00 349,347.75

THOM-DEEPAKMTHOMBRE@

OKICICI-ICIC0001247-925810757365-CAB

17/09/19 UPI-ASHWIN N-COOL.ASHWIN.N@OKICICI-ICIC0 0000092609113250 17/09/19 500.00 348,847.75

001134-926009669813-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 .: 8

Account Branch : SAFDARJUNG ENCLAVE - DEER PARK

Address : B 6/3,
SAFDARJUNG ENCLAVE,
OPP. DEER PARK,
MR. AKSHAY WAHAL City : NEW DELHI 110 029
State : DELHI
FLAT NO 216 TOWER D Phone no. : 011-61606161
PIYUSH HEIGHTS SECTOR 89 OD Limit : 0.00
NEAR KHERI BRIDGE Currency : INR
Email : akshaywahal@gmail.com
FARIDABAD 121002 Cust ID : 39448150
HARYANA INDIA Account No : 05031140026385 CLASSIC ON PHONE
A/C Open Date : 29/05/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000503 MICR : 110240021
Branch Code : 503 Product Code : 114
Nomination : Registered

From : 01/04/2019 To : 06/11/2019 Statement of account

17/09/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000092609114468 17/09/19 6.00 348,853.75

00553-926009769487-UPI

19/09/19 IMPS-926215607090-MR AKSHAY WAHAL-HDFC 0000926215607090 19/09/19 29,000.00 377,853.75

-XXXXXXXXXXXXX9043-MOBUA0203109705

19/09/19 50100046554984-TPT-HOUSE EXPENSES 0000000258060132 19/09/19 320,000.00 57,853.75

21/09/19 NWD-416021XXXXXX3868-17036041-NEW DELHI 0000926420028093 21/09/19 5,000.00 52,853.75

21/09/19 POS 416021XXXXXX3868 GIANIS POS DEBIT 0000926416511340 21/09/19 270.00 52,583.75

22/09/19 UPI-ZOMATO-ZOMATO-ORDER@PAYTM-PYTM012345 0000092659041980 22/09/19 212.00 52,371.75

6-926533558024-NA

24/09/19 NET PO FROM HSL A/C 3441262-006023400294 0000000118555661 24/09/19 6,200.01 58,571.76

44

27/09/19 NEFT CR-ICIC0000104-LARSEN AND TOUBRO LI 000CMS1251278432 27/09/19 76,998.00 135,569.76

MITED-AKSHAY WAHAL-CMS1251278432 SALARY

29/09/19 UPI-ZOMATO-ZOMATO-ORDER@PAYTM-PYTM012345 0000927211420318 29/09/19 347.00 135,222.76

6-927235821711-NA

01/10/19 CREDIT INTEREST CAPITALISED 000000000000000 30/09/19 1,164.00 136,386.76

01/10/19 UPI-BHARATPE MERCHANT-BHARATPE9010022635 0000927417895232 01/10/19 154.00 136,232.76

5@YESBANKLTD-YESB0000004-927441487325-VE

RIFIED MERCHANT

01/10/19 POS 416021XXXXXX3868 PAYU-WWW.GROFERS PO 0000130060652056 01/10/19 1,273.00 134,959.76

S DEBIT

02/10/19 UPI-BHARATPEMERCHANT-BHARATPE.9010278097 0000927513653854 02/10/19 60.00 134,899.76

@ICICI-ICIC0000224-927537314995-VERIFIED

MERCHANT

02/10/19 UPI-BHARATPEMERCHANT-BHARATPE.9010278097 0000927513674760 02/10/19 10.00 134,889.76

@ICICI-ICIC0000224-927537345121-VERIFIED

MERCHANT

02/10/19 EAW-416021XXXXXX3868-DLON9358-FARIDABAD 0000927508278757 02/10/19 5,000.00 129,889.76

05/10/19 CC 000481508XXXXXX0435 AUTOPAY SI-TAD 0000000203109007 05/10/19 2,500.00 127,389.76

05/10/19 UPI-ANUPAM SWEET HOUSE S-Q64941281@YBL-P 0000927817060190 05/10/19 115.00 127,274.76

YTM0123456-927841358762-NA

08/10/19 IB BILLPAY DR-HDFCZF-552365XXXXXX8582 BB08101833764628 08/10/19 46,701.00 80,573.76

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 : SAFDARJUNG ENCLAVE - DEER PARK

Address : B 6/3,
SAFDARJUNG ENCLAVE,
OPP. DEER PARK,
MR. AKSHAY WAHAL City : NEW DELHI 110 029
State : DELHI
FLAT NO 216 TOWER D Phone no. : 011-61606161
PIYUSH HEIGHTS SECTOR 89 OD Limit : 0.00
NEAR KHERI BRIDGE Currency : INR
Email : akshaywahal@gmail.com
FARIDABAD 121002 Cust ID : 39448150
HARYANA INDIA Account No : 05031140026385 CLASSIC ON PHONE
A/C Open Date : 29/05/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000503 MICR : 110240021
Branch Code : 503 Product Code : 114
Nomination : Registered

From : 01/04/2019 To : 06/11/2019 Statement of account

09/10/19 IMPS-928208802435-BADRI NATH WAHAL-HDFC- 0000928208802435 09/10/19 500.00 81,073.76

XXXXXX4671-MB SENT TO A 05031140026385 I

MPS

11/10/19 DEPOSITORY CHARGES SEP19 - 58289597 000000000000000 11/10/19 29.50 81,044.26

12/10/19 NWD-416021XXXXXX3868-00734134-FARIDABAD 0000928512027577 12/10/19 5,000.00 76,044.26

12/10/19 50100046554984-TPT-HOUSE EXPENSE 0000000175692084 12/10/19 30,000.00 46,044.26

12/10/19 IMPS-928516559857-MR AKSHAY WAHAL-HDFC 0000928516559857 12/10/19 14,000.00 60,044.26

-XXXXXXXXXXXXX9043-MOBUA0210526860

13/10/19 UPI-KANGUDE ABHIJIT ANAN-KANGUDEABHI7377 0000928622632974 14/10/19 1,583.00 58,461.26

@OKICICI-JSBP0000041-928622739817-CAB

13/10/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000928622635227 14/10/19 11.00 58,472.26

00553-928622207590-UPI

20/10/19 UPI-MR PAWAN SHARMA-PAWANJULI9810@OKICIC 0000929312600645 20/10/19 2,100.00 56,372.26

I-ALLA0213160-929312762083-DIWALI GIFT F

ROM F

20/10/19 ATW-416021XXXXXX3868-P3ENFD91-FARIDABAD 0000000000001759 20/10/19 10,000.00 46,372.26

21/10/19 UPI-ZOMATO-ZOMATO-ORDER@PAYTM-PYTM012345 0000929419177203 21/10/19 277.00 46,095.26

6-929443583378-NA

22/10/19 UPI-SHUBHAM SINGH CHAUHA-A.SINGHKART-1@O 0000929510274064 22/10/19 1,800.00 44,295.26

KICICI-BARB0SARVAN-929510958412-DIWALI G

IFT

22/10/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000929510296374 22/10/19 15.00 44,310.26

00553-929510392861-UPI

24/10/19 NWD-416021XXXXXX3868-50205002-FARIDABAD 0000929715031660 24/10/19 10,000.00 34,310.26

24/10/19 UPI-PUSHP LATA W O YOGE-AMZN0001783603@ 0000929716097082 24/10/19 1,580.00 32,730.26

APL-PUNB0317900-929740745557-NA

25/10/19 NEFT CR-ICIC0000104-LARSEN AND TOUBRO LI 000CMS1280094610 25/10/19 76,999.00 109,729.26

MITED-AKSHAY WAHAL-CMS1280094610 SALARY

25/10/19 ATW-416021XXXXXX3868-S1ANFR02-FARIDABAD 0000000000007216 25/10/19 20,000.00 89,729.26

31/10/19 IMPS-930408314533-MUSKAN WAHAL-SBIN-XXXX 0000930408314533 31/10/19 12,100.00 77,629.26

XXX9167-HOUSE EXPENSES

03/11/19 POS 416021XXXXXX3868 GROFERS INDIA PV PO 0000930722231078 04/11/19 1,256.00 76,373.26

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 : SAFDARJUNG ENCLAVE - DEER PARK

Address : B 6/3,
SAFDARJUNG ENCLAVE,
OPP. DEER PARK,
MR. AKSHAY WAHAL City : NEW DELHI 110 029
State : DELHI
FLAT NO 216 TOWER D Phone no. : 011-61606161
PIYUSH HEIGHTS SECTOR 89 OD Limit : 0.00
NEAR KHERI BRIDGE Currency : INR
Email : akshaywahal@gmail.com
FARIDABAD 121002 Cust ID : 39448150
HARYANA INDIA Account No : 05031140026385 CLASSIC ON PHONE
A/C Open Date : 29/05/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000503 MICR : 110240021
Branch Code : 503 Product Code : 114
Nomination : Registered

From : 01/04/2019 To : 06/11/2019 Statement of account

S DEBIT

05/11/19 CC 000481508XXXXXX0435 AUTOPAY SI-TAD 0000000210046234 05/11/19 2,500.00 73,873.26

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
41,912.26 102 63 3,080,655.47 3,112,616.47 73,873.26

Generated On: 06-Nov-2019 12:20 Generated By: 39448150 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