Page No .

: 1

Account Branch : FATEHGARH SABRAH

Address : ADJ. BUS STAND, MAIN CHOWK,
VPO FATEHGARH SABRAH,
DIST-FEROZEPUR,
MR SARABJEET SINGH GILL City : FATEHGARH SABRAH 142044
State : PUNJAB
S/O MEZA SINGH WATU SHATTI Phone no. : 9815331111
FEROZEPUR MAKHU PUNJAB OD Limit : 0.00
. Currency : INR
Email :
MAKHU 142044 Cust ID : 129767821
PUNJAB INDIA Account No : 50100282739510 OTHER
A/C Open Date : 06/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003533 MICR : 152240011
Branch Code : 3533 Product Code : 1045
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

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

31/07/20 NEW ACCOUNT SARBJIT SINGH FATEHGARH SA 0000000000003533 31/07/20 2,500.00 2,500.00

07/08/20 POS 541919XXXXXX4108 PHONEPE RECHARGE 0000000000426816 07/08/20 2.00 2,498.00

11/08/20 CRV POS 541919******4108 PHONEPE RECHARG 000000000000000 11/08/20 2.00 2,500.00

18/08/20 UPI-SUCHA SINGH SO MEJA-SUCHA.SINGH21@Y 0000023112706965 18/08/20 10.00 2,490.00

BL-SBIN0002360-023124347091-PAYMENT FROM

PHONE

18/08/20 REV-UPI-50100282739510-7657907913@YBL-02 0000023112706965 18/08/20 10.00 2,500.00

3124347091-PAYMENT FROM PHONEPE

18/08/20 UPI-SUCHA SINGH SO MEJA-SUCHA.SINGH21@Y 0000023112715982 18/08/20 10.00 2,490.00

BL-SBIN0002360-023136264969-PAYMENT FROM

PHONE

18/08/20 REV-UPI-50100282739510-7657907913@YBL-02 0000023112715982 18/08/20 10.00 2,500.00

3136264969-PAYMENT FROM PHONEPE

18/08/20 UPI-JAGDEEP SINGH-9877777346@YBL-HDFC000 0000023113282374 18/08/20 5.00 2,495.00

2362-023126452465-PAYMENT FROM PHONE

18/08/20 UPI-JAGMOHAN SINGH S O B-9888698149@YBL- 0000023114336332 18/08/20 1.00 2,494.00

PUNB0065500-023114389972-PAYMENT FROM PH

ONE

18/08/20 UPI-SUCHA SINGH SO MEJA-SUCHA.SINGH21@Y 0000023114349117 18/08/20 1.00 2,493.00

BL-SBIN0002360-023114476537-PAYMENT FROM

PHONE

18/08/20 REV-UPI-50100282739510-7657907913@YBL-02 0000023114349117 18/08/20 1.00 2,494.00

3114476537-PAYMENT FROM PHONEPE

22/08/20 UPI-SUCHA SINGH SO MEJA-SUCHA.SINGH21@Y 0000002356779372 22/08/20 1.00 2,493.00

BL-SBIN0002360-023524003509-PAYMENT FROM

PHONE

23/08/20 UPI-SUCHA SINGH SO MEJA-SUCHA.SINGH21@Y 0000023618479630 23/08/20 1.00 2,492.00

BL-SBIN0002360-023618800996-PAYMENT FROM

PHONE

05/09/20 UPI-SUCHA SINGH SO MEJA-SUCHA.SINGH21@Y 0000024960755646 05/09/20 100.00 2,592.00

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:03AAACH2702H1ZA
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 : FATEHGARH SABRAH

Address : ADJ. BUS STAND, MAIN CHOWK,
VPO FATEHGARH SABRAH,
DIST-FEROZEPUR,
MR SARABJEET SINGH GILL City : FATEHGARH SABRAH 142044
State : PUNJAB
S/O MEZA SINGH WATU SHATTI Phone no. : 9815331111
FEROZEPUR MAKHU PUNJAB OD Limit : 0.00
. Currency : INR
Email :
MAKHU 142044 Cust ID : 129767821
PUNJAB INDIA Account No : 50100282739510 OTHER
A/C Open Date : 06/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003533 MICR : 152240011
Branch Code : 3533 Product Code : 1045
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

BL-SBIN0002360-024960755646-PAYMENT FROM

PHONE

17/09/20 7B68DA55AE274C38B5EF4DF11AF8D521 0000000000790832 17/09/20 5,309.00 7,901.00

17/09/20 UPI-RAZORPAYAIRTEL-AIRTELIN.RZP@ICICI-IC 0000026119093156 17/09/20 143.00 7,758.00

IC0000001-026119093156-BHARTIAIRTELLIMIT

18/09/20 7510EA806C1841A18434787E72E03012 0000000000835230 18/09/20 47,900.00 55,658.00

24/09/20 IMPS-026803928297-INSTAREM PTY LIMITED-H 0000026803928297 24/09/20 51,537.00 107,195.00

DFC-XXXXXXXXXXX0132-RDA REMITTANCE CR TO

KYC COMPLIANT ACCOUNTS ONLY

25/09/20 UPI-SUCHA SINGH SO MEJA-SUCHA.SINGH21@Y 0000026940879406 25/09/20 40,534.00 66,661.00

BL-SBIN0002360-026940879406-PAYMENT FROM

PHONE

30/09/20 UPI-BIKANER SWEETS-GPAY-11174637763@OKBI 0000027468185928 30/09/20 1,650.00 65,011.00

ZAXIS-UTIB0000000-027468185928-PAYMENT F

ROM PHONE

01/10/20 CREDIT INTEREST CAPITALISED 000000000000000 30/09/20 79.00 65,090.00

02/10/20 UPI-XXXXXX2668-SBIN0000001-027650311535- 0000027650311535 02/10/20 7,000.00 58,090.00

JIWAN MANGAL

03/10/20 POS 541919XXXXXX4108 AIRTEL 0000000000314532 03/10/20 98.00 57,992.00

22/10/20 INST-ALERT CHG INC GST JUL-SEP2020-MIR20 MIR2029420629834 22/10/20 17.70 57,974.30

29420629834

23/10/20 IMPS-029711906649-SKRILL LIMITED-HDFC-XX 0000029711906649 23/10/20 76,954.00 134,928.30

XXXXXXXXX0106-RDA REMITTANCE CR TO KYC C

OMPLIANT ACCOUNTS ONLY

27/10/20 ATM/DEBIT PIN REGEN CHRGS DTD 05/ 081020 MIR2029831697067 27/10/20 59.00 134,869.30

-MIR2029831697067

27/10/20 POS 541919XXXXXX4108 PAYU*BHARTI AIRT 0000000000912355 27/10/20 143.00 134,726.30

01/11/20 UPI-JASPINDER SINGH S O -JASPINDERSEEHRA 0000030679551310 01/11/20 1.00 134,725.30

@OKSBI-PUNB0345000-030679551310-PAYMENT

FROM PHONE

01/11/20 UPI-JASPINDER SINGH S O -JASPINDERSEEHRA 0000030687327063 01/11/20 20,000.00 114,725.30

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:03AAACH2702H1ZA
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 : FATEHGARH SABRAH

Address : ADJ. BUS STAND, MAIN CHOWK,
VPO FATEHGARH SABRAH,
DIST-FEROZEPUR,
MR SARABJEET SINGH GILL City : FATEHGARH SABRAH 142044
State : PUNJAB
S/O MEZA SINGH WATU SHATTI Phone no. : 9815331111
FEROZEPUR MAKHU PUNJAB OD Limit : 0.00
. Currency : INR
Email :
MAKHU 142044 Cust ID : 129767821
PUNJAB INDIA Account No : 50100282739510 OTHER
A/C Open Date : 06/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003533 MICR : 152240011
Branch Code : 3533 Product Code : 1045
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

@OKSBI-PUNB0345000-030687327063-BORN KIN

G ADVANCE

07/11/20 UPI-AIRTEL HDFC UPI MAST-AIRTELIN.RZP@AX 0000031212792884 07/11/20 574.00 114,151.30

ISBANK-UTIB0001507-031212792884-BHARTIAI

RTELLIMITE

16/11/20 UPI-AIRTEL HDFC UPI MAST-AIRTELIN.RZP@AX 0000032111955291 16/11/20 449.00 113,702.30

ISBANK-UTIB0001507-032111955291-BHARTIAI

RTELLIMITE

24/11/20 IMPS-032923644256-SKRILL LIMITED-HDFC-XX 0000032923644256 25/11/20 53,347.00 167,049.30

XXXXXXXXX0106-RDA REMITTANCE CR TO KYC C

OMPLIANT ACCOUNTS ONLY

27/11/20 UPI-AIRTEL HDFC UPI MAST-AIRTELIN.RZP@AX 0000033209484566 27/11/20 143.00 166,906.30

ISBANK-UTIB0001507-033209484566-BHARTIAI

RTELLIMITE

05/12/20 POS 541919XXXXXX4108 HOMETEL 0000000000002554 05/12/20 6,000.00 160,906.30

06/12/20 50100069438515 -TPT-25000-GURMEET SINGH 0000000149306621 06/12/20 25,000.00 185,906.30

11/12/20 UPI-PAVNEET SINGH-8054528054@YBL-UTIB000 0000034670412298 11/12/20 1.00 185,905.30

3304-034670412298-PAYMENT FROM PHONE

11/12/20 UPI-PAVNEET SINGH-8054528054@YBL-UTIB000 0000034634939930 11/12/20 15,000.00 170,905.30

3304-034634939930-PAYMENT FROM PHONE

11/12/20 UPI-SUKHVINDER SINGH-9814851356@YBL-HDFC 0000034641846883 11/12/20 6,000.00 164,905.30

0001400-034641846883-PAYMENT FROM PHONE

12/12/20 UPI-KULWINDER SINGH-9855215183@YBL-HDFC0 0000034790989818 12/12/20 1.00 164,904.30

002966-034790989818-PAYMENT FROM PHONE

12/12/20 UPI-KULWINDER SINGH-9855215183@YBL-HDFC0 0000034749459148 12/12/20 11,000.00 153,904.30

002966-034749459148-PAYMENT FROM PHONE

13/12/20 POS 541919XXXXXX4108 DEV BROS AND SON 0000000000046834 13/12/20 12,700.00 141,204.30

13/12/20 POS 541919XXXXXX4108 B M FOODS 0000000000602407 13/12/20 730.00 140,474.30

14/12/20 UPI-GURJEET SINGH S O SU-9888172253@YBL- 0000034942264011 14/12/20 500.00 139,974.30

PUNB0682800-034942264011-PAYMENT FROM PH

ONE

14/12/20 UPI-SUKHVINDER SINGH-9814851356@YBL-HDFC 0000034971191857 14/12/20 5,900.00 134,074.30

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:03AAACH2702H1ZA
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 : FATEHGARH SABRAH

Address : ADJ. BUS STAND, MAIN CHOWK,
VPO FATEHGARH SABRAH,
DIST-FEROZEPUR,
MR SARABJEET SINGH GILL City : FATEHGARH SABRAH 142044
State : PUNJAB
S/O MEZA SINGH WATU SHATTI Phone no. : 9815331111
FEROZEPUR MAKHU PUNJAB OD Limit : 0.00
. Currency : INR
Email :
MAKHU 142044 Cust ID : 129767821
PUNJAB INDIA Account No : 50100282739510 OTHER
A/C Open Date : 06/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003533 MICR : 152240011
Branch Code : 3533 Product Code : 1045
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

0001400-034971191857-PAYMENT FROM PHONE

15/12/20 FT - CR - 50200049727302 - SUCHA SINGH 0000000000000004 15/12/20 100,000.00 234,074.30

16/12/20 UPI-NAVRAJ SINGH-9464111144@YBL-HDFC0003 0000035185125616 16/12/20 5,500.00 228,574.30

533-035185125616-PAYMENT FROM PHONE

17/12/20 UPI-XXXXXX2520-BARB0DBZIRA-035281901310- 0000035281901310 17/12/20 15,000.00 213,574.30

PAYMENT FROM PHONE

17/12/20 POS 541919XXXXXX4108 GIRISH KUMAR SAN 0000000000422726 17/12/20 6,000.00 207,574.30

17/12/20 POS 541919XXXXXX4108 KALYAN JEWELLERS 0000000000002683 17/12/20 130,780.00 76,794.30

21/12/20 UPI-GAURAV BANSAL SO S-9888738158@YBL- 0000035626476313 21/12/20 5,098.00 71,696.30

SBIN0018141-035626476313-PAYMENT FROM PH

ONE

22/12/20 FT - CR - 23627610000017 - BHULLAR COMPU 0000000000000692 22/12/20 55,000.00 126,696.30

TERS

22/12/20 POS 541919XXXXXX4108 KALYAN JEWELLERS 0000000000000029 22/12/20 96,000.00 30,696.30

23/12/20 FT - CR - 50200049727302 - SUCHA SINGH 0000000000000007 23/12/20 200,000.00 230,696.30

23/12/20 POS 541919XXXXXX4108 GARG CROCKERY 0000000000001240 23/12/20 1,100.00 229,596.30

23/12/20 POS 541919XXXXXX4108 AGGARWAL BARTAN 0000000000000590 23/12/20 7,600.00 221,996.30

23/12/20 POS 541919XXXXXX4108 ARORA RAXINE STO 0000000000039176 23/12/20 40,400.00 181,596.30

23/12/20 POS 541919XXXXXX4108 ARORA RAXINE STO 0000000000044378 23/12/20 2,400.00 179,196.30

24/12/20 POS 541919XXXXXX4108 PUNJAB STATE POW 0000035929011211 24/12/20 21,800.00 157,396.30

24/12/20 UPI-SUCHA SINGH SO MEJA-SUCHA.SINGH21@Y 0000035990769320 24/12/20 1.00 157,395.30

BL-SBIN0002360-035990769320-PAYMENT FROM

PHONE

24/12/20 UPI-SUCHA SINGH SO MEJA-SUCHA.SINGH21@Y 0000035909925722 24/12/20 40,000.00 117,395.30

BL-SBIN0002360-035909925722-PAYMENT FROM

PHONE

24/12/20 NWD-541919XXXXXX4108-50061006-ZIRA 0000035916020770 24/12/20 10,000.00 107,395.30

26/12/20 UPI-AIRTEL HDFC UPI MAST-AIRTELIN.RZP@AX 0000036114674800 26/12/20 143.00 107,252.30

ISBANK-UTIB0001507-036114674800-BHARTIAI

RTELLIMITE

27/12/20 NWD-541919XXXXXX4108-50061006-ZIRA 0000036214022542 27/12/20 3,500.00 103,752.30

27/12/20 UPI-GROVER GRAPHICS-GPAY-11174218140@OKB 0000036237085133 27/12/20 700.00 103,052.30

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:03AAACH2702H1ZA
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 : FATEHGARH SABRAH

Address : ADJ. BUS STAND, MAIN CHOWK,
VPO FATEHGARH SABRAH,
DIST-FEROZEPUR,
MR SARABJEET SINGH GILL City : FATEHGARH SABRAH 142044
State : PUNJAB
S/O MEZA SINGH WATU SHATTI Phone no. : 9815331111
FEROZEPUR MAKHU PUNJAB OD Limit : 0.00
. Currency : INR
Email :
MAKHU 142044 Cust ID : 129767821
PUNJAB INDIA Account No : 50100282739510 OTHER
A/C Open Date : 06/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003533 MICR : 152240011
Branch Code : 3533 Product Code : 1045
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

IZAXIS-UTIB0000000-036237085133-PAYMENT

FROM PHONE

29/12/20 NWD-541919XXXXXX4108-50061006-ZIRA 0000036417010735 29/12/20 2,000.00 101,052.30

30/12/20 EAW-541919XXXXXX4108-CWRO5770-KOTKAPURA 0000000000003717 30/12/20 10,000.00 91,052.30

30/12/20 POS 541919XXXXXX4108 DEV BROS AND SON 0000000000000076 30/12/20 17,100.00 73,952.30

30/12/20 POS 541919XXXXXX4108 DEV BROS 0000000000001115 30/12/20 5,900.00 68,052.30

30/12/20 UPI-KARAM CHAND SWEETS-GPAY-11174279827@ 0000036532851619 30/12/20 4,366.00 63,686.30

OKBIZAXIS-UTIB0000000-036532851619-PAYME

NT FROM PHONE

30/12/20 UPI-SANDEEP BAJAJ-SANDEEPFASHIONPOINT@OK 0000036525748179 30/12/20 1,100.00 62,586.30

AXIS-UTIB0003304-036525748179-PAYMENT FR

OM PHONE

31/12/20 FT - CR - 50200049727302 - SUCHA SINGH 0000000000000009 31/12/20 600,000.00 662,586.30

31/12/20 NWD-541919XXXXXX4108-50061006-ZIRA 0000036616006486 31/12/20 7,000.00 655,586.30

31/12/20 UPI-XXXXXX5390-PUNB0345000-036619188131- 0000036619188131 31/12/20 100.00 655,486.30

SARBJEET SINGH

01/01/21 CREDIT INTEREST CAPITALISED 000000000000000 31/12/20 901.00 656,387.30

01/01/21 UPI-XXXXXX5390-PUNB0345000-100110284703- 0000100110284703 01/01/21 1.00 656,386.30

SARBJEET SINGH

01/01/21 UPI-XXXXXX5390-PUNB0345000-100110314490- 0000100110314490 01/01/21 4,900.00 651,486.30

SARBJEET SINGH

01/01/21 UPI-NARINDERPAL SINGH-8872202098@YBL-IB 0000100146994976 01/01/21 4,500.00 646,986.30

KL0001027-100146994976-PAYMENT FROM PHON

01/01/21 UPI-JOHAL ENTERPRISES-JOHALENTERPRISES.4 0000100133660913 01/01/21 390.00 646,596.30

6066739@HDFCBANK-HDFC0000001-10013366091

3-PAYMENT FROM PHONE

01/01/21 POS 541919XXXXXX4108 ARORA BAG HOUSE 0000000000000431 01/01/21 7,500.00 639,096.30

01/01/21 UPI-SARDARI PAGRI STORE-Q05520503@YBL-YE 0000100136545739 01/01/21 1,200.00 637,896.30

SB0YBLUPI-100136545739-PAYMENT FROM PHON

01/01/21 UPI-SARDAR PAGRI HOUSE-PAYTMQR2810050501 0000100170668647 01/01/21 590.00 637,306.30

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:03AAACH2702H1ZA
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 : FATEHGARH SABRAH

Address : ADJ. BUS STAND, MAIN CHOWK,
VPO FATEHGARH SABRAH,
DIST-FEROZEPUR,
MR SARABJEET SINGH GILL City : FATEHGARH SABRAH 142044
State : PUNJAB
S/O MEZA SINGH WATU SHATTI Phone no. : 9815331111
FEROZEPUR MAKHU PUNJAB OD Limit : 0.00
. Currency : INR
Email :
MAKHU 142044 Cust ID : 129767821
PUNJAB INDIA Account No : 50100282739510 OTHER
A/C Open Date : 06/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003533 MICR : 152240011
Branch Code : 3533 Product Code : 1045
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

011WTD1VPH26TW@PAYTM-PYTM0123456-1001706

68647-PAYMENT FROM PHONE

02/01/21 UPI-GURPREET SINGH BRAR-GURPREETBRAR690@ 0000100208670817 02/01/21 1.00 637,307.30

OKHDFCBANK-HDFC0001428-100208670817-UPI

02/01/21 UPI-GURPREET SINGH BRAR-GURPREETBRAR690@ 0000100208674225 02/01/21 2,400.00 639,707.30

OKHDFCBANK-HDFC0001428-100208674225-UPI

02/01/21 IMPS-100211338761-JASPINDER SINGH-PUNB-X 0000100211338761 02/01/21 1.00 639,706.30

XXXXXXXXXXX5390-PALACE

02/01/21 IMPS-100211350481-JASPINDER SINGH-PUNB-X 0000100211350481 02/01/21 99,999.00 539,707.30

XXXXXXXXXXX5390-PALACE PAYMENT

02/01/21 IMPS-100211361098-JASPINDER SINGH-PUNB-X 0000100211361098 02/01/21 25,000.00 514,707.30

XXXXXXXXXXX5390-PALACE PAYMENT

02/01/21 IMPS-100216391238-GARG JEWELLERS-PUNB-XX 0000100216391238 02/01/21 1.00 514,706.30

XXXXXXXXXX7738-GOLD

04/01/21 IMPS-100412357000-GARG JEWELLERS-PUNB-XX 0000100412357000 04/01/21 99,999.00 414,707.30

XXXXXXXXXX7738-GOLD

04/01/21 UPI-XXXXXX7738-PUNB0000001-100460763657- 0000100460763657 04/01/21 99,999.00 314,708.30

PAYMENT FROM PHONE

04/01/21 IMPS-100414078935-MAHABIR SINGH-HDFC-XXX 0000100414078935 04/01/21 195,039.82 509,748.12

XXXXX4601-IMPS 2100488411113430

04/01/21 IMPS-100419387423-GARG JEWELLERS-PUNB-XX 0000100419387423 04/01/21 99,999.00 409,749.12

XXXXXXXXXX7738-GOLD

05/01/21 IMPS-100513355387-GARG JEWELLERS-PUNB-XX 0000100513355387 05/01/21 99,999.00 309,750.12

XXXXXXXXXX7738-GOLD

05/01/21 POS 541919XXXXXX4108 AGGARWAL 0000000000001602 05/01/21 2,500.00 307,250.12

05/01/21 POS 541919XXXXXX4108 V R D ENTERPRISE 0000000000004443 05/01/21 670.00 306,580.12

05/01/21 POS 541919XXXXXX4108 KINGS MEAL 0000000000006742 05/01/21 357.00 306,223.12

05/01/21 IMPS-100521313610-GARG JEWELLERS-PUNB-XX 0000100521313610 05/01/21 99,999.00 206,224.12

XXXXXXXXXX7738-GOLD

05/01/21 UPI-JAGDEEP SINGH-9877777346@YBL-HDFC000 0000100517944560 05/01/21 720.00 205,504.12

2362-100517944560-PAYMENT FROM PHONE

06/01/21 ATW-541919XXXXXX4108-S1AWHA02-TARN TARAN 0000000000001358 06/01/21 5,000.00 200,504.12

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:03AAACH2702H1ZA
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 : FATEHGARH SABRAH

Address : ADJ. BUS STAND, MAIN CHOWK,
VPO FATEHGARH SABRAH,
DIST-FEROZEPUR,
MR SARABJEET SINGH GILL City : FATEHGARH SABRAH 142044
State : PUNJAB
S/O MEZA SINGH WATU SHATTI Phone no. : 9815331111
FEROZEPUR MAKHU PUNJAB OD Limit : 0.00
. Currency : INR
Email :
MAKHU 142044 Cust ID : 129767821
PUNJAB INDIA Account No : 50100282739510 OTHER
A/C Open Date : 06/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003533 MICR : 152240011
Branch Code : 3533 Product Code : 1045
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

06/01/21 UPI-RISHAB 0000100664374420 06/01/21 1.00 200,503.12

KUMAR-RISHAVCHAUDHARY665@OKHD

FCBANK-HDFC0001424-100664374420-PAYMENT

FROM PHONE

06/01/21 UPI-RISHAB 0000100653408539 06/01/21 35,400.00 165,103.12

KUMAR-RISHAVCHAUDHARY665@OKHD

FCBANK-HDFC0001424-100653408539-PAYMENT

FROM PHONE

06/01/21 IMPS-100621300543-GARG JEWELLERS-PUNB-XX 0000100621300543 06/01/21 50,000.00 115,103.12

XXXXXXXXXX7738-GOLD

07/01/21 UPI-DAVINDER SINGH-9814477840@YBL-SBIN0 0000100737459752 07/01/21 1.00 115,104.12

007284-100737459752-PAYMENT FROM PHONE

07/01/21 UPI-DAVINDER SINGH-9814477840@YBL-SBIN0 0000100712545565 07/01/21 1.00 115,105.12

007284-100712545565-PAYMENT FROM PHONE

07/01/21 UPI-JAGDEEP SINGH-9877777346@YBL-HDFC000 0000100761014750 07/01/21 720.00 114,385.12

2362-100761014750-PAYMENT FROM PHONE

07/01/21 NWD-541919XXXXXX4108-07284001-ZIRA 0000100713025914 07/01/21 5,000.00 109,385.12

08/01/21 UPI-PREM KUMAR S O MADAN-ROHITMANKTALA19 0000100815480957 08/01/21 1,800.00 107,585.12

89@OKHDFCBANK-PUNB0682800-100815480957-O

PTICAL

08/01/21 NEFT CR-SBIN0002360-MEJA SINGH-SARBJEET SBIN221008752643 08/01/21 299,976.40 407,561.52

SINGH-SBIN221008752643

08/01/21 UPI-LOVE DEEP S O BALDEV-LOVEKAKKAR21@OK 0000100816226285 08/01/21 2,500.00 405,061.52

HDFCBANK-PUNB0682800-100816226285-UPI

08/01/21 NWD-541919XXXXXX4108-SECNH483-MAKHU 0000100817005706 08/01/21 10,000.00 395,061.52

10/01/21 POS 541919XXXXXX4108 BHARTI AIRTEL LT 0000000000487494 10/01/21 558.00 394,503.52

10/01/21 UPI-AIRTEL HDFC UPI MAST-AIRTELIN.RZP@AX 0000101009638419 10/01/21 574.00 393,929.52

ISBANK-UTIB0001507-101009638419-BHARTIAI

RTELLIMITE

10/01/21 NWD-541919XXXXXX4108-SECNH483-MAKHU 0000101014005875 10/01/21 8,000.00 385,929.52

10/01/21 NWD-541919XXXXXX4108-SECNH483-MAKHU 0000101014005876 10/01/21 8,000.00 377,929.52

10/01/21 NWD-541919XXXXXX4108-SECNH483-MAKHU 0000101014005877 10/01/21 8,000.00 369,929.52

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:03AAACH2702H1ZA
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 : FATEHGARH SABRAH

Address : ADJ. BUS STAND, MAIN CHOWK,
VPO FATEHGARH SABRAH,
DIST-FEROZEPUR,
MR SARABJEET SINGH GILL City : FATEHGARH SABRAH 142044
State : PUNJAB
S/O MEZA SINGH WATU SHATTI Phone no. : 9815331111
FEROZEPUR MAKHU PUNJAB OD Limit : 0.00
. Currency : INR
Email :
MAKHU 142044 Cust ID : 129767821
PUNJAB INDIA Account No : 50100282739510 OTHER
A/C Open Date : 06/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003533 MICR : 152240011
Branch Code : 3533 Product Code : 1045
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

10/01/21 NWD-541919XXXXXX4108-SECNH483-MAKHU 0000101014005877 10/01/21 -8,000.00 377,929.52

11/01/21 UPI-XXXXXX0922-ICIC0000505-101111098044- 0000101111098044 11/01/21 26,000.00 351,929.52

PAYMENT FROM PHONE

11/01/21 POS 541919XXXXXX4108 PBRTOOTHDRCARD 0000000000129236 11/01/21 5,000.00 346,929.52

11/01/21 POS 541919XXXXXX4108 AHLUWALIA FILLIN 0000000000547612 11/01/21 2,000.00 344,929.52

11/01/21 UPI-SUCHA SINGH SO MEJA-SUCHA.SINGH21@Y 0000101190172702 11/01/21 25,000.00 319,929.52

BL-SBIN0002360-101190172702-PAYMENT FROM

PHONE

11/01/21 UPI-ASHISH GROVER-9914958200@YBL-YESB000 0000101187494422 11/01/21 5,200.00 314,729.52

0389-101187494422-PAYMENT FROM PHONE

12/01/21 .IMPS P2P 100211350481#02/01/2021 020121 MIR2100989176365 12/01/21 5.90 314,723.62

-MIR2100989176365

12/01/21 .IMPS P2P 100216391238#02/01/2021 020121 MIR2100989195883 12/01/21 4.14 314,719.48

-MIR2100989195883

12/01/21 .IMPS P2P 100211338761#02/01/2021 020121 MIR2100989158766 12/01/21 4.14 314,715.34

-MIR2100989158766

12/01/21 .IMPS P2P 100211361098#02/01/2021 020121 MIR2100989158688 12/01/21 5.90 314,709.44

-MIR2100989158688

12/01/21 .IMPS P2P 100412357000#04/01/2021 040121 MIR2101090167228 12/01/21 5.90 314,703.54

-MIR2101090167228

12/01/21 .IMPS P2P 100513355387#05/01/2021 050121 MIR2101091064871 12/01/21 5.90 314,697.64

-MIR2101091064871

12/01/21 .IMPS P2P 100419387423#04/01/2021 050121 MIR2101091057924 12/01/21 5.90 314,691.74

-MIR2101091057924

12/01/21 POS 541919XXXXXX4108 MSW*MAKKAR ENTER 0000000000982489 12/01/21 3,320.00 311,371.74

12/01/21 .IMPS P2P 100521313610#05/01/2021 060121 MIR2101091673401 12/01/21 5.90 311,365.84

-MIR2101091673401

12/01/21 .IMPS P2P 100621300543#06/01/2021 070121 MIR2101192107820 12/01/21 5.90 311,359.94

-MIR2101192107820

12/01/21 UPI-MR VISHAL CHOPRA-Q50189558@YBL-CBIN 0000101265395289 12/01/21 1,250.00 310,109.94

0280328-101265395289-PAYMENT FROM PHONE

12/01/21 UPI-MAKKAR ENTERPRISES-Q10512613@YBL-YES 0000101220840935 12/01/21 300.00 309,809.94

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:03AAACH2702H1ZA
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 : FATEHGARH SABRAH

Address : ADJ. BUS STAND, MAIN CHOWK,
VPO FATEHGARH SABRAH,
DIST-FEROZEPUR,
MR SARABJEET SINGH GILL City : FATEHGARH SABRAH 142044
State : PUNJAB
S/O MEZA SINGH WATU SHATTI Phone no. : 9815331111
FEROZEPUR MAKHU PUNJAB OD Limit : 0.00
. Currency : INR
Email :
MAKHU 142044 Cust ID : 129767821
PUNJAB INDIA Account No : 50100282739510 OTHER
A/C Open Date : 06/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003533 MICR : 152240011
Branch Code : 3533 Product Code : 1045
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

B0YBLUPI-101220840935-PAYMENT FROM PHONE

12/01/21 UPI-SANDEEP SINGH-Q76245153@YBL-IBKL0000 0000101274121255 12/01/21 3,600.00 306,209.94

417-101274121255-PAYMENT FROM PHONE

12/01/21 UPI-GARG CROCKERY-GARGCROCKERY.28053939@ 0000101274167547 12/01/21 350.00 305,859.94

HDFCBANK-HDFC0000001-101274167547-PAYMEN

T FROM PHONE

13/01/21 UPI-RAZORPAYAIRTEL-AIRTELIN.RZP@ICICI-IC 0000101314932811 13/01/21 574.00 305,285.94

IC0000001-101314932811-BHARTIAIRTELLIMIT

13/01/21 NWD-541919XXXXXX4108-CCNZIR01-ZIRA 0000101315017767 13/01/21 10,000.00 295,285.94

13/01/21 NWD-541919XXXXXX4108-CCNZIR01-ZIRA 0000101315018694 13/01/21 10,000.00 285,285.94

13/01/21 FUEL SURCHG 541919******4108 DT 11/01/21 0000000000547612 13/01/21 9.44 285,276.50

15/01/21 FEE-ATM CASH(1TXN)13/01/21-AOR2101417596 AOR2101417596859 15/01/21 23.60 285,252.90

859

15/01/21 IMPS-101514390080-GARG JEWELLERS-PUNB-XX 0000101514390080 15/01/21 99,999.00 185,253.90

XXXXXXXXXX7738-GOLD

15/01/21 IMPS-101515393153-GARG JEWELLERS-PUNB-XX 0000101515393153 15/01/21 99,999.00 85,254.90

XXXXXXXXXX7738-GOLD

17/01/21 UPI-JAGTAR SINGH-9646238570@YBL-INDB0001 0000101772256787 17/01/21 20,000.00 65,254.90

009-101772256787-PAYMENT FROM PHONE

18/01/21 INST-ALERT CHG INC GST OCT-DEC2020-MIR21 MIR2101412609087 18/01/21 17.70 65,237.20

01412609087

19/01/21 POS 541919XXXXXX4108 CONCORD HOSPITAL 0000000000702464 19/01/21 7,040.00 58,197.20

20/01/21 POS 541919XXXXXX4108 CALVIN KLEIN ARV 0000000000003545 20/01/21 6,000.00 52,197.20

20/01/21 POS 541919XXXXXX4108 TOMMY HILFIGER 0000000000004692 20/01/21 5,599.30 46,597.90

20/01/21 POS 541919XXXXXX4108 ARVIND LIFESTYLE 0000000000001772 20/01/21 8,677.90 37,920.00

20/01/21 UPI-RAZORPAYAIRTEL-AIRTELIN.RZP@ICICI-IC 0000102017139560 20/01/21 244.00 37,676.00

IC0000001-102017139560-BHARTIAIRTELLIMIT

21/01/21 POS 541919XXXXXX4108 AIRTEL PAYMENT B 0000000000576121 21/01/21 1,000.00 36,676.00

21/01/21 23621740001846-TPT-SARB-GURWINDER SINGH 0000000276715899 21/01/21 16,000.00 20,676.00

22/01/21 .IMPS P2P 101515393153#15/01/2021 150121 MIR2102029433914 22/01/21 5.90 20,670.10

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:03AAACH2702H1ZA
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 : FATEHGARH SABRAH

Address : ADJ. BUS STAND, MAIN CHOWK,
VPO FATEHGARH SABRAH,
DIST-FEROZEPUR,
MR SARABJEET SINGH GILL City : FATEHGARH SABRAH 142044
State : PUNJAB
S/O MEZA SINGH WATU SHATTI Phone no. : 9815331111
FEROZEPUR MAKHU PUNJAB OD Limit : 0.00
. Currency : INR
Email :
MAKHU 142044 Cust ID : 129767821
PUNJAB INDIA Account No : 50100282739510 OTHER
A/C Open Date : 06/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003533 MICR : 152240011
Branch Code : 3533 Product Code : 1045
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

-MIR2102029433914

22/01/21 .IMPS P2P 101514390080#15/01/2021 150121 MIR2102029090587 22/01/21 5.90 20,664.20

-MIR2102029090587

25/01/21 POS 541919XXXXXX4108 BHARTI AIRTEL LT 0000000000600094 25/01/21 10.00 20,654.20

25/01/21 POS 541919XXXXXX4108 M R ELECTRONICS 0000000000003154 25/01/21 1.00 20,653.20

27/01/21 POS 541919XXXXXX4108 RAVI TYRES, 0000000000004337 27/01/21 10,000.00 10,653.20

27/01/21 DC EMI LOAN# 65435422 27-01-2021 000000000000000 27/01/21 39,500.00 -28,846.80

27/01/21 DC EMI LOAN# 65435422 27-01-2021 000000000000000 27/01/21 39,500.00 10,653.20

30/01/21 CASH DEP ZIRA 000000000000000 30/01/21 25,000.00 35,653.20

03/02/21 UPI-JAGDEEP SINGH-9877777346@YBL-HDFC000 0000103483959732 03/02/21 27,000.00 8,653.20

2362-103483959732-PAYMENT FROM PHONE

04/02/21 UPI-KULWINDER SINGH-9855215183@YBL-HDFC0 0000103579460633 04/02/21 5,000.00 3,653.20

002966-103579460633-PAYMENT FROM PHONE

15/02/21 NWD-541919XXXXXX4108-ABAPB012-FIROZPUR 0000104615906459 15/02/21 2,000.00 1,653.20

15/02/21 50100057822233 -TPT-CASH-ABHINAV KAKKAR 0000000147993279 15/02/21 20,000.00 21,653.20

16/02/21 UPI-ANMOL ANMOL-8556817649@YBL-SBIN0050 0000104731660892 16/02/21 198.00 21,455.20

477-104731660892-PAYMENT FROM PHONE

16/02/21 ATW-541919XXXXXX4108-S1AWHA02-TARN TARAN 0000000000004341 16/02/21 5,000.00 16,455.20

16/02/21 ATW-541919XXXXXX4108-S1AWHA02-TARN TARAN 0000000000004342 16/02/21 5,000.00 11,455.20

17/02/21 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-1 0000104841714016 17/02/21 298.00 11,157.20

04841714016-PAYMENT FROM PHONE

25/02/21 UPI-JASBIR KAUR-7696399190@YBL-BARB0DBZI 0000105613734852 25/02/21 1.00 11,158.20

RA-105613734852-PAYMENT FROM PHONE

27/02/21 UPI-AIRTEL HDFC UPI MAST-AIRTELIN.RZP@AX 0000105814866327 27/02/21 440.00 10,718.20

ISBANK-UTIB0001507-105814866327-BHARTIAI

RTELLIMITE

01/03/21 UPI-JATINDER KUMAR-PAYTMQR2810050501011G 0000106084938276 01/03/21 250.00 10,468.20

E61K8O72GZ@PAYTM-PYTM0123456-10608493827

6-PAYMENT FROM PHONE

05/03/21 CC 00000361150XXXX3452 AUTOPAY SI-TAD 0000000325268555 05/03/21 5,288.00 5,180.20

08/03/21 POS 541919XXXXXX4108 PAYU-AIRTEL18/PB 0000110083922404 08/03/21 558.00 4,622.20

17/03/21 UPI-RAZORPAYAIRTEL-AIRTELIN.RZP@ICICI-IC 0000107614272349 17/03/21 371.00 4,251.20

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:03AAACH2702H1ZA
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 : FATEHGARH SABRAH

Address : ADJ. BUS STAND, MAIN CHOWK,
VPO FATEHGARH SABRAH,
DIST-FEROZEPUR,
MR SARABJEET SINGH GILL City : FATEHGARH SABRAH 142044
State : PUNJAB
S/O MEZA SINGH WATU SHATTI Phone no. : 9815331111
FEROZEPUR MAKHU PUNJAB OD Limit : 0.00
. Currency : INR
Email :
MAKHU 142044 Cust ID : 129767821
PUNJAB INDIA Account No : 50100282739510 OTHER
A/C Open Date : 06/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003533 MICR : 152240011
Branch Code : 3533 Product Code : 1045
Nomination : Registered

From : 01/04/2020 To : 31/03/2021 Statement of account

IC0000001-107614272349-BHARTIAIRTELLIMIT

17/03/21 POS 541919XXXXXX4108 BHARTI AIRTEL SE 0000000000356569 17/03/21 371.00 3,880.20

22/03/21 UPI-SP SPORTS-8528199828@OKBIZAXIS-UTIB0 0000108115668289 22/03/21 1,400.00 2,480.20

000000-108115668289-UPI

23/03/21 UPI-JAGDEEP SINGH-9877777346@YBL-HDFC000 0000108240850311 23/03/21 1.00 2,479.20

2362-108240850311-PAYMENT FROM PHONE

23/03/21 UPI-JAGDEEP SINGH-9877777346@YBL-HDFC000 0000108203732420 23/03/21 3,000.00 5,479.20

2362-108203732420-PAYMENT FROM PHONE

29/03/21 50100057822233 -TPT-CASH-ABHINAV KAKKAR 0000000178077077 29/03/21 17,000.00 22,479.20

30/03/21 POS 541919XXXXXX4108 PICK N CHOOSE SU 0000000000002908 30/03/21 1,081.00 21,398.20

31/03/21 ATW-541919XXXXXX4108-S1AWSN03-SRINAGAR 0000000000004340 31/03/21 5,000.00 16,398.20

31/03/21 ATW-541919XXXXXX4108-P1DCAN20-TANGMARG 0000000000004702 31/03/21 5,000.00 11,398.20

31/03/21 POS 541919XXXXXX4108 MIRACO AND JALA 0000000000003058 31/03/21 460.00 10,938.20

31/03/21 POS 541919XXXXXX4108 CHOPS N HOPS 0000000000021821 31/03/21 120.00 10,818.20

01/04/21 CREDIT INTEREST CAPITALISED 000000000000000 31/03/21 492.00 11,310.20

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 152 31 1,809,752.02 1,821,062.22 11,310.20

Generated On: 07-Oct-2021 15:00 Generated By: Requesting Branch Code: NET
129767821

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:03AAACH2702H1ZA
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