Page No .

: 1 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

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

01/06/21 UPI-FLIPKART-FLIPKART.PAYU@AXISBANK-UTIB 0000115202385935 01/06/21 6,478.99 28,659.85

0000000-115202385935-UPI TRANSACTION FO

01/06/21 UPI-KREDITBEE-KREDITBEE@INDUS-INDB000220 0000115202566430 01/06/21 2,451.00 26,208.85

1-115202566430-UPI TRANSACTION FO

01/06/21 UPI-PAYTM POSTPAID-PAYTM-POSTPAID1@PAYTM 0000115202780553 01/06/21 9,643.36 16,565.49

-PYTM0123456-115202780553-OID13740726574

@PAY

01/06/21 IMPS-115214003395-FINNOVATION TECH SOL-H 0000115214003395 01/06/21 1.00 16,566.49

DFC-XXXXXXXX8754-ACCVERIFYKB210601084918

GJIF5

01/06/21 IMPS-115214009589-FINNOVATION TECH SOL-H 0000115214009589 01/06/21 13,890.00 30,456.49

DFC-XXXXXXXX0248-DISBURSALKB210601MVSDU

01/06/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000115203330637 01/06/21 1,000.00 29,456.49

ARB0GHAZIP-115203330637-PAYMENT FROM PHO

NE

01/06/21 UPI-ANUPAMA SINGH-ANUPAMASINGH9565@OKSB 0000115216485069 01/06/21 200.00 29,256.49

I-SBIN0015362-115216485069-UPI

02/06/21 ATM CARD COURIER RTN CHG 29052021 290521 MIR2115296413240 02/06/21 59.00 29,197.49

-MIR2115296413240

02/06/21 NWD-485446XXXXXX1522-03030310-GUWAHATI 0000115309017874 02/06/21 8,000.00 21,197.49

02/06/21 VHDF0010758948/SBI CARDS 0000211530451748 02/06/21 500.00 20,697.49

03/06/21 UPI-PINKY NAYAK-Q02107089@YBL-CNRB000003 0000115484207852 03/06/21 310.00 20,387.49

3-115484207852-PAYMENT FROM PHONE

03/06/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000115441403521 03/06/21 350.00 20,037.49

15362-115441403521-PAYMENT FROM PHONE

03/06/21 UPI-BHUPESH KUMAR SINGH -8726444708@YBL- 0000115469663985 03/06/21 600.00 19,437.49

UBIN0560073-115469663985-PAYMENT FROM PH

ONE

04/06/21 VHDF0016933836/SBI CARDS 0000211552692970 04/06/21 5,000.00 14,437.49

05/06/21 CC 00000361150XXXX5780 AUTOPAY SI-TAD 0000000349454285 05/06/21 1,089.00 13,348.49

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:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

05/06/21 CC 00000361150XXXX2034 AUTOPAY SI-TAD 0000000348976722 05/06/21 1,449.00 11,899.49

05/06/21 UPI-APURBA BARMAN-APURBABARMAN88939@OKS 0000115683763687 05/06/21 107.00 11,792.49

BI-SBIN0011611-115683763687-PAYMENT FROM

PHONE

05/06/21 UPI-ABHAY KUMAR RAI-9476078943@YBL-HDFC0 0000115669497194 05/06/21 10,000.00 21,792.49

002980-115669497194-PAYMENT FROM PHONE

05/06/21 ACH D- CTRAZORPAY-CAPITALFLOHIU65JW0I7EP 0000002958785979 05/06/21 6,875.00 14,917.49

07/06/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000115889549276 07/06/21 200.00 14,717.49

15362-115889549276-PAYMENT FROM PHONE

07/06/21 POS 485446XXXXXX1522 HOTSPOT DEPARTME 0000000000002090 07/06/21 1,733.00 12,984.49

07/06/21 UPI-MR JITU RAJBONGSHI-JITURAJBONGSHI198 0000115812480519 07/06/21 40.00 12,944.49

4@OKICICI-IDIB000G663-115812480519-UPI

07/06/21 EMI 5154072 CHQ S51540720392 062151540 000000000000000 07/06/21 10,290.00 2,654.49

72

07/06/21 UPI-ZESTMONEY-ZESTMONEY.RZP@AXISBANK-UTI 0000115822443899 07/06/21 783.82 1,870.67

B0001506-115822443899-ZESTMONEY 4123824T

09/06/21 UPI-SHRE BAJRANJ STOR-8011103535@OKBIZAX 0000116071111521 09/06/21 172.00 1,698.67

IS-UTIB0000000-116071111521-PAYMENT FROM

PHONE

11/06/21 UPI-PINKY NAYAK-Q02107089@YBL-CNRB000003 0000116203780439 11/06/21 30.00 1,668.67

3-116203780439-PAYMENT FROM PHONE

12/06/21 NWD-485446XXXXXX1522-03030049-GUWAHATI 0000116311014301 12/06/21 1,000.00 668.67

13/06/21 UPI-PINKY NAYAK-Q27117224@YBL-CNRB000003 0000116441154040 13/06/21 52.00 616.67

3-116441154040-PAYMENT FROM PHONE

13/06/21 UPI-PINKY NAYAK-Q27117224@YBL-CNRB000003 0000116410638005 13/06/21 10.00 606.67

3-116410638005-PAYMENT FROM PHONE

16/06/21 POS 485446XXXXXX1522 CSD CANTEEN NCC 0000116710851266 16/06/21 239.00 367.67

19/06/21 UPI-AJAY KUMAR-AJAYKUMAR8579046205@OKICI 0000117023643191 19/06/21 60.00 307.67

CI-IPOS0000001-117023643191-UPI

19/06/21 UPI-ANUPAMA SINGH-ANUPAMASINGH9565@OKSB 0000117026030783 19/06/21 200.00 107.67

I-SBIN0015362-117026030783-UPI

21/06/21 UPI-ANUPAMA SINGH-ANUPAMASINGH9565@OKSB 0000117211173678 21/06/21 54.00 161.67

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:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

I-SBIN0015362-117211173678-UPI

21/06/21 UPI-KM MEDICAL-GPAY-11165949432@OKBIZAXI 0000117242934742 21/06/21 19.00 142.67

S-UTIB0000000-117242934742-UPI

21/06/21 UPI-ZAHID AHMED-Q51223011@YBL-HDFC000075 0000117243008565 21/06/21 10.00 132.67

7-117243008565-UPI

21/06/21 UPI-SHRE BAJRANJ STOR-8011103535@OKBIZAX 0000117243067268 21/06/21 100.00 32.67

IS-UTIB0000000-117243067268-UPI

26/06/21 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000117724421774 26/06/21 2,500.00 2,532.67

23456-117724421774-NA

26/06/21 VHDF0069738425/SBI CARDS 0000211770127871 26/06/21 2,469.00 63.67

27/06/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000117865786458 27/06/21 1,000.00 1,063.67

ARB0GHAZIP-117865786458-PAYMENT FROM PHO

NE

27/06/21 POS 485446XXXXXX1522 STATION CANTEEN 0000117811760234 27/06/21 512.00 551.67

27/06/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000117813018746 27/06/21 2,000.00 2,551.67

ARB0GHAZIP-117813018746-PAYMENT FROM PHO

NE

27/06/21 POS 485446XXXXXX1522 STATION CANTEEN 0000117811785215 27/06/21 702.00 1,849.67

27/06/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000117813348201 27/06/21 150.00 1,999.67

ARB0GHAZIP-117813348201-PAYMENT FROM PHO

NE

27/06/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000117860187028 27/06/21 10.00 2,009.67

15362-117860187028-PAYMENT FROM PHONE

27/06/21 ATW-485446XXXXXX1522-P3ECGW03-GUWAHATI 0000000000000466 27/06/21 2,000.00 9.67

27/06/21 VHDF0070807138/SBI CARDS 0000211780454889 27/06/21 5.00 4.67

30/06/21 NEFT CR-RBIS0MBPA04-S.O.N.P.O.-DEVESH KU U000000875239064 30/06/21 54,958.00 54,962.67

MAR SINGH-U000000875239064 SALARY FOR JU

N 2021

30/06/21 ATW-485446XXXXXX1522-P3ECGW03-GUWAHATI 0000000000001196 30/06/21 12,000.00 42,962.67

30/06/21 UPI-KREDITBEE-KREDITBEE.PAYU@AXISBANK-UT 0000118124756933 30/06/21 3,963.00 38,999.67

IB0000100-118124756933-UPI TRANSACTION 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:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

01/07/21 CREDIT INTEREST CAPITALISED 000000000000000 30/06/21 46.00 39,045.67

01/07/21 UPI-PAYTM POSTPAID-PAYTM-POSTPAID1@PAYTM 0000118235440338 01/07/21 154.56 38,891.11

-PYTM0123456-118235440338-OID14104444336

@PAY

01/07/21 UPI-IDFC FIRST BANK LIMI-IDFC.PAYU@ICICI 0000118235492972 01/07/21 544.20 38,346.91

-ICIC0000001-118235492972-UPI TRANSACTIO

N FO

01/07/21 UPI-RAZORPAY-RAZORPAYLOANS@YBL-YESB0YBLU 0000118248992242 01/07/21 1,172.31 37,174.60

PI-118248992242-PAYMENT FOR HTUNPM

01/07/21 POS 485446XXXXXX1522 AMAZON 0000T90152108615 01/07/21 3,372.00 33,802.60

01/07/21 UPI-SANJEEV MAHANTA-THECYPRESSGREEN@ICIC 0000118252065937 01/07/21 40.00 33,762.60

I-ICIC0000001-118252065937-PAYMENT FROM

PHONE

01/07/21 UPI-SANJEEV MAHANTA-THECYPRESSGREEN@ICIC 0000118233708730 01/07/21 48.00 33,714.60

I-ICIC0000001-118233708730-PAYMENT FROM

PHONE

01/07/21 UPI-ABHAY KUMAR RAI-9476078943@YBL-HDFC0 0000118275413706 01/07/21 10,000.00 23,714.60

002980-118275413706-PAYMENT FROM PHONE

02/07/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000118302552105 02/07/21 5,000.00 18,714.60

15362-118302552105-PAYMENT FROM PHONE

02/07/21 UPI-BHUPESH KUMAR SINGH -8726444708@YBL- 0000118377191781 02/07/21 600.00 18,114.60

UBIN0560073-118377191781-PAYMENT FROM PH

ONE

04/07/21 VHDF0088214282/SBI CARDS 0000211856509534 04/07/21 1,000.00 17,114.60

05/07/21 CC 00000361150XXXX2034 AUTOPAY SI-TAD 0000000355516283 05/07/21 1,448.00 15,666.60

05/07/21 CC 00000361150XXXX4001 AUTOPAY SI-TAD 0000000356251371 05/07/21 1,631.00 14,035.60

05/07/21 UPI-ANIL THAKUR-BHARATPE90719153388@YESB 0000118607855238 05/07/21 150.00 13,885.60

ANKLTD-YESB0000105-118607855238-VERIFIED

MERCHANT

05/07/21 CC 00000361150XXXX5780 AUTOPAY SI-TAD 0000000356004968 05/07/21 1,089.00 12,796.60

05/07/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000118656834551 05/07/21 500.00 12,296.60

15362-118656834551-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:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

05/07/21 UPI-SANJEEV MAHANTA-THECYPRESSGREEN@ICIC 0000118618615674 05/07/21 60.00 12,236.60

I-ICIC0000001-118618615674-UPI

05/07/21 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000118671414148 05/07/21 600.00 12,836.60

23456-118671414148-NA

05/07/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000118619694694 05/07/21 600.00 12,236.60

ARB0GHAZIP-118619694694-PAYMENT FROM PHO

NE

06/07/21 UPI-S CHOUDHARY STORE-GPAY-11174759108@O 0000118711895610 06/07/21 100.00 12,136.60

KBIZAXIS-UTIB0000000-118711895610-UPI

06/07/21 UPI-NEXTBILLION TECHNOLO-GROWW.RAZORPAY@ 0000118702972410 06/07/21 100.00 12,036.60

HDFCBANK-HDFC0000499-118702972410-GROWW

06/07/21 UPI-SANJEEV MAHANTA-THECYPRESSGREEN@ICIC 0000118718823294 06/07/21 60.00 11,976.60

I-ICIC0000001-118718823294-UPI

07/07/21 POS 485446XXXXXX1522 CHHAGANMAL SARAW 0000118810583825 07/07/21 500.00 11,476.60

07/07/21 POS 485446XXXXXX1522 CSD CANTEEN NCC 0000118810639712 07/07/21 474.00 11,002.60

07/07/21 EMI 5154072 CHQ S51540720401 072151540 000000000000000 07/07/21 10,290.00 712.60

72

07/07/21 UPI-SATYAJIT MALLIK-8721991430@UPI-HDFC0 0000118816396164 07/07/21 150.00 562.60

004436-118816396164-UPI

07/07/21 UPI-BAYLEAF RESTO CAFE-6900055444@OKBIZA 0000118818226954 07/07/21 20.00 542.60

XIS-UTIB0000000-118818226954-UPI

09/07/21 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-11 0000119085310581 09/07/21 70.00 472.60

9085310581-OID14227897933@ADD

09/07/21 20210709181636297107/PAYTMWALLETLOADING 0000211901295097 09/07/21 1.00 471.60

09/07/21 CRV POS 485446******1522 CHHAGANMAL SARA 000000000000000 09/07/21 3.75 475.35

09/07/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000119023235576 09/07/21 150.00 325.35

ARB0GHAZIP-119023235576-UPI

10/07/21 UPI-SANJEEV MAHANTA-THECYPRESSGREEN@ICIC 0000119117728692 10/07/21 40.00 285.35

I-ICIC0000001-119117728692-UPI

11/07/21 UPI-THE WEST ASSAM MILK -100020051800000 0000119211907775 11/07/21 29.00 256.35

6.6900181223@IDBI-IBKL0001329-1192119077

75-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:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

11/07/21 UPI-PINKY NAYAK-Q02107089@YBL-CNRB000003 0000119211482078 11/07/21 90.00 166.35

3-119211482078-UPI

11/07/21 UPI-GD SWEET-GPAY-11178250432@OKBIZAXIS 0000119211747262 11/07/21 100.00 66.35

-UTIB0000000-119211747262-UPI

11/07/21 UPI-SANJEEV MAHANTA-THECYPRESSGREEN@ICIC 0000119218277372 11/07/21 40.00 26.35

I-ICIC0000001-119218277372-UPI

12/07/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000119340321628 12/07/21 1,000.00 1,026.35

15362-119340321628-PAYMENT FROM PHONE

12/07/21 UPI-SHRE BAJRANJ STOR-8011103535@OKBIZAX 0000119312771410 12/07/21 310.00 716.35

IS-UTIB0000000-119312771410-UPI

12/07/21 UPI-SANJEEV MAHANTA-THECYPRESSGREEN@ICIC 0000119318736269 12/07/21 40.00 676.35

I-ICIC0000001-119318736269-UPI

13/07/21 UPI-PINKY NAYAK-Q02107089@YBL-CNRB000003 0000119409740887 13/07/21 140.00 536.35

3-119409740887-UPI

14/07/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000119543458333 14/07/21 200.00 336.35

ARB0GHAZIP-119543458333-PAYMENT FROM PHO

NE

14/07/21 UPI-SANJEEV MAHANTA-THECYPRESSGREEN@ICIC 0000119518795492 14/07/21 40.00 296.35

I-ICIC0000001-119518795492-UPI

15/07/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000119643459400 15/07/21 1,000.00 1,296.35

15362-119643459400-PAYMENT FROM PHONE

15/07/21 UPI-UJJAL GOGOI-8886991805@APL-SBIN00105 0000119614950802 15/07/21 300.00 996.35

52-119614950802-UPI

15/07/21 UPI-RUBUL SAIKIA-RUBULSAKIA143@OKSBI-SB 0000119604668203 15/07/21 150.00 846.35

IN0013292-119604668203-UPI

16/07/21 UPI-ANIL THAKUR-9702772390@YBL-PUNB01819 0000119770424566 16/07/21 60.00 786.35

20-119770424566-PAYMENT FROM PHONE

16/07/21 UPI-ANKIT RAJ-8826621373@YBL-SBIN000030 0000119710403381 16/07/21 200.00 586.35

0-119710403381-UPI

16/07/21 UPI-SANJEEV MAHANTA-THECYPRESSGREEN@ICIC 0000119718939610 16/07/21 40.00 546.35

I-ICIC0000001-119718939610-UPI

17/07/21 POS 485446XXXXXX1522 CSD CANTEEN NCC 0000119811635807 17/07/21 211.00 335.35

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:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

17/07/21 UPI-SANJEEV MAHANTA-THECYPRESSGREEN@ICIC 0000119818149619 17/07/21 40.00 295.35

I-ICIC0000001-119818149619-UPI

18/07/21 UPI-PINKY NAYAK-Q27117224@YBL-CNRB000003 0000119969094669 18/07/21 60.00 235.35

3-119969094669-PAYMENT FROM PHONE

18/07/21 UPI-S CHOUDHARY STORE-GPAY-11174759108@O 0000119915183789 18/07/21 122.00 113.35

KBIZAXIS-UTIB0000000-119915183789-UPI

20/07/21 POS 485446XXXXXX1522 CSD CANTEEN NCC 0000120111618344 20/07/21 106.00 7.35

22/07/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000120377167525 22/07/21 500.00 507.35

15362-120377167525-PAYMENT FROM PHONE

22/07/21 POS 485446XXXXXX1522 CHHAGANMAL SARAW 0000120308468738 22/07/21 250.00 257.35

22/07/21 UPI-DINA BANDHU DAS-AMZN0006044150@APL-U 0000120314429708 22/07/21 60.00 197.35

CBA0001925-120314429708-UPI

22/07/21 UPI-SANJEEV MAHANTA-THECYPRESSGREEN@ICIC 0000120318554788 22/07/21 40.00 157.35

I-ICIC0000001-120318554788-UPI

22/07/21 UPI-SANJEEV MAHANTA-THECYPRESSGREEN@ICIC 0000120318691340 22/07/21 40.00 117.35

I-ICIC0000001-120318691340-UPI

23/07/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000120475840532 23/07/21 300.00 417.35

15362-120475840532-PAYMENT FROM PHONE

23/07/21 UPI-UJJAL GOGOI-8886991805@APL-SBIN00105 0000120410173643 23/07/21 270.00 147.35

52-120410173643-UPI

24/07/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000120535375459 24/07/21 100.00 247.35

15362-120535375459-PAYMENT FROM PHONE

24/07/21 UPI-PINKY NAYAK-Q27117224@YBL-CNRB000003 0000120511707506 24/07/21 153.00 94.35

3-120511707506-UPI

25/07/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000120672291368 25/07/21 650.00 744.35

15362-120672291368-PAYMENT FROM PHONE

25/07/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000120606990899 25/07/21 10.00 754.35

15362-120606990899-PAYMENT FROM PHONE

25/07/21 NWD-485446XXXXXX1522-03030310-GUWAHATI 0000120610007519 25/07/21 500.00 254.35

25/07/21 UPI-BORUAH STORE-BHARATPE90718758271@YES 0000120607914412 25/07/21 200.00 54.35

BANKLTD-YESB0000105-120607914412-VERIFIE

D MERCHANT

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:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

26/07/21 CRV POS 485446******1522 CHHAGANMAL SARA 000000000000000 24/07/21 1.88 56.23

27/07/21 UPI-DINA BANDHU DAS-AMZN0006044150@APL-U 0000120854005981 27/07/21 30.00 26.23

CBA0001925-120854005981-PAYMENT FROM PHO

NE

29/07/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000121074114463 29/07/21 1,500.00 1,526.23

15362-121074114463-PAYMENT FROM PHONE

29/07/21 WHDF0150995635/SBI CARDS 0000212107060621 29/07/21 1,000.00 526.23

30/07/21 NWD-485446XXXXXX1522-03030310-GUWAHATI 0000121109005012 30/07/21 500.00 26.23

30/07/21 NEFT CR-RBIS0MBPA04-S.O.N.P.O.-DEVESH KU U000000880902910 30/07/21 72,394.00 72,420.23

MAR SINGH-U000000880902910 SALARY FOR JU

L 2021

30/07/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000121102188121 30/07/21 1,500.00 70,920.23

15362-121102188121-PAYMENT FROM PHONE

30/07/21 UPI-KREDITBEE-KREDITBEE@INDUS-INDB000220 0000121136846804 30/07/21 3,963.00 66,957.23

1-121136846804-UPI TRANSACTION FO

30/07/21 UPI-ZESTMONEY-ZESTMONEY.RZP@AXISBANK-UTI 0000121114530496 30/07/21 894.55 66,062.68

B0001506-121114530496-ZESTMONEY9M16R0RT6

30/07/21 UPI-ZESTMONEY-ZESTMONEY.RZP@AXISBANK-UTI 0000121114897437 30/07/21 819.31 65,243.37

B0001506-121114897437-ZESTMONEY622Z417AE

30/07/21 POS 485446XXXXXX1522 AMAZON 0000T90184068047 30/07/21 6,044.45 59,198.92

30/07/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000121168223860 30/07/21 1,500.00 57,698.92

99-121168223860-SBICARD

30/07/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000121135325378 31/07/21 1,500.00 56,198.92

15362-121135325378-PAYMENT FROM PHONE

31/07/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000121275989784 31/07/21 1,000.00 55,198.92

99-121275989784-SBICARD

31/07/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000121276441510 31/07/21 1,000.00 54,198.92

99-121276441510-SBICARD

31/07/21 UPI-ANKIT RAJ-8826621373@YBL-SBIN000030 0000121210956347 31/07/21 45.00 54,153.92

0-121210956347-UPI

31/07/21 UPI-KAMAL KISHOR SHARMA-9954712485@YBL-A 0000121213127595 31/07/21 120.00 54,033.92

NDB0001899-121213127595-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:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

31/07/21 UPI-KISHAN MAHASETH-BHARATPE90719556842@ 0000121213854812 31/07/21 50.00 53,983.92

YESBANKLTD-YESB0000105-121213854812-VERI

FIED MERCHANT

31/07/21 UPI-SABITRY KALITA-9864422026@YBL-SBIN0 0000121230090619 31/07/21 295.00 53,688.92

006196-121230090619-PAYMENT FROM PHONE

31/07/21 UPI-SANJEEV MAHANTA-THECYPRESSGREEN@ICIC 0000121218583057 31/07/21 60.00 53,628.92

I-ICIC0000001-121218583057-UPI

01/08/21 POS 485446XXXXXX1522 PAYTM IVR INSURA 0000121346004574 01/08/21 264.09 53,364.83

01/08/21 POS 485446XXXXXX1522 PAYU-WWW.FLIPKAR 0000290003033690 01/08/21 3,230.00 50,134.83

01/08/21 UPI-ISMAIL AHMED-ISMAILAHMED@ICICI-ICIC0 0000121309420332 01/08/21 95.00 50,039.83

000001-121309420332-UPI

01/08/21 UPI-BORUAH STORE-BHARATPE90718758271@YES 0000121309307594 01/08/21 1,060.00 48,979.83

BANKLTD-YESB0000105-121309307594-VERIFIE

D MERCHANT

01/08/21 UPI-BORUAH STORE-BHARATPE90718758271@YES 0000121309437426 01/08/21 130.00 48,849.83

BANKLTD-YESB0000105-121309437426-VERIFIE

D MERCHANT

01/08/21 IMPS-121309107124-ANUPAMA SINGH SBI-SBIN 0000121309107124 01/08/21 12,000.00 36,849.83

-XXXXXXX0069-HOUSE RENT

01/08/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000121358194609 01/08/21 100.00 36,749.83

ARB0GHAZIP-121358194609-PAYMENT FROM PHO

NE

02/08/21 UPI-PINKY NAYAK-Q27117224@YBL-CNRB000003 0000121481952215 02/08/21 110.00 36,639.83

3-121481952215-PAYMENT FROM PHONE

02/08/21 UPI-DINA BANDHU DAS-AMZN0006044150@APL-U 0000121421633542 02/08/21 100.00 36,539.83

CBA0001925-121421633542-PAYMENT FROM PHO

NE

02/08/21 UPI-HARPHOOL SINGH-HPSINGH237580F@OKSBI 0000121416162318 02/08/21 200.00 36,339.83

-SBIN0016021-121416162318-UPI

02/08/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000121416857105 02/08/21 15,000.00 21,339.83

ARB0GHAZIP-121416857105-PAYMENT FROM PHO

NE

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:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

02/08/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000121431484126 02/08/21 2,000.00 19,339.83

15362-121431484126-PAYMENT FROM PHONE

04/08/21 IMPS-121617066197-APIBANKING-HDFC-XXXXXX 0000121617066197 04/08/21 1.00 19,340.83

XXXXXX0168-ACCOUNT VALIDATION

05/08/21 CC 00000361150XXXX5780 AUTOPAY SI-TAD 0000000363576803 05/08/21 1,088.00 18,252.83

05/08/21 CC 00000361150XXXX4001 AUTOPAY SI-TAD 0000000363824956 05/08/21 1,255.00 16,997.83

05/08/21 CC 00000361150XXXX2034 AUTOPAY SI-TAD 0000000363062697 05/08/21 1,448.00 15,549.83

05/08/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000121742682303 05/08/21 500.00 15,049.83

99-121742682303-SBICARD

05/08/21 WHDF0170243883/SBI CARDS 0000212172662152 05/08/21 500.00 14,549.83

05/08/21 WHDF0170260572/SBI CARDS 0000212172667904 05/08/21 200.00 14,349.83

07/08/21 EMI 5154072 CHQ S51540720411 082151540 000000000000000 07/08/21 10,290.00 4,059.83

72

07/08/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000121987351080 07/08/21 3,000.00 1,059.83

ARB0GHAZIP-121987351080-PAYMENT FROM PHO

NE

08/08/21 UPI-BORUAH STORE-GPAY-11177690486@OKBIZA 0000122011268147 08/08/21 400.00 659.83

XIS-UTIB0000000-122011268147-UPI

08/08/21 UPI-SANJEEV MAHANTA-THECYPRESSGREEN@ICIC 0000122011389872 08/08/21 60.00 599.83

I-ICIC0000001-122011389872-UPI

08/08/21 UPI-KRISHNA PRASAD MAHAN-9706452769@APL- 0000122018832181 08/08/21 140.00 459.83

SBIN0009144-122018832181-UPI

08/08/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000122089350484 08/08/21 2,933.00 3,392.83

ARB0GHAZIP-122089350484-PAYMENT FROM PHO

NE

08/08/21 UPI-BIKROM KARKI-VICKYKARKIKK-1@OKICICI- 0000122030242453 08/08/21 800.00 4,192.83

PYTM0123456-122030242453-UPI

10/08/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000122233730260 10/08/21 420.00 3,772.83

ARB0GHAZIP-122233730260-PAYMENT FROM PHO

NE

11/08/21 POS 485446XXXXXX1522 NES JAYA NAGAR 0000000000004468 11/08/21 397.00 3,375.83

11/08/21 UPI-SANJEEV MAHANTA-THECYPRESSGREEN@ICIC 0000122311745373 11/08/21 295.00 3,080.83

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

I-ICIC0000001-122311745373-UPI

11/08/21 NWD-485446XXXXXX1522-03030310-GUWAHATI 0000122312022592 11/08/21 3,000.00 80.83

13/08/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000122574421889 13/08/21 420.00 500.83

ARB0GHAZIP-122574421889-PAYMENT FROM PHO

NE

13/08/21 UPI-ABHISHEK TIWARI-9849536827@YBL-SBIN 0000122578713994 13/08/21 10,000.00 10,500.83

0007113-122578713994-PAYMENT FROM PHONE

14/08/21 NWD-485446XXXXXX1522-03030310-GUWAHATI 0000122608022068 14/08/21 3,000.00 7,500.83

14/08/21 UPI-RAZORPAY-RAZORPAY@ICICI-ICIC0000001- 0000122600487919 14/08/21 180.00 7,320.83

122600487919-IRCTC ECATERING EC

15/08/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000122721867016 15/08/21 300.00 7,020.83

15362-122721867016-PAYMENT FROM PHONE

15/08/21 POS 485446XXXXXX1522 SPICEJET LIMITED 0000000000005011 15/08/21 1,000.00 6,020.83

15/08/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000122756434954 15/08/21 300.00 5,720.83

15362-122756434954-PAYMENT FROM PHONE

16/08/21 POS 485446XXXXXX1522 MSW*SPICEJET LIM 0000122804510740 16/08/21 150.00 5,570.83

16/08/21 NEFT CR-PUNB0140600-NAVAL OFFICER IN CHA PUNBH21228668278 16/08/21 45,000.00 50,570.83

RGE WEST BENGAL-D K SINGH-PUNBH212286682

78

16/08/21 UPI-ABHISHEK TIWARI-9849536827@YBL-SBIN 0000122863556816 16/08/21 10,000.00 40,570.83

0007113-122863556816-PAYMENT FROM PHONE

16/08/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000122888974049 16/08/21 3,000.00 37,570.83

99-122888974049-SBICARD

16/08/21 UPI-SANU M K-9895200202@YBL-ICIC0000289- 0000122827119455 16/08/21 140.00 37,430.83

122827119455-PAYMENT FROM PHONE

17/08/21 NEFT CR-RBIS0MBPA04-S.O.N.P.O.-DEVESH KU U000000883045404 17/08/21 158,000.00 195,430.83

MAR SINGH-U000000883045404

17/08/21 UPI-APARNA VINOD-Q94480802@YBL-FDRL00099 0000122983927456 17/08/21 20.00 195,410.83

98-122983927456-PAYMENT FROM PHONE

18/08/21 UPI-AMAZONPAY-AMAZONPAY@APL-UTIB0000100- 0000123014764735 18/08/21 6,000.00 189,410.83

123014764735-REQUEST FROM AMAZO

18/08/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000123022196581 18/08/21 2,000.00 187,410.83

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

15362-123022196581-PAYMENT FROM PHONE

18/08/21 UPI-ABHISHEK KUMAR SINGH-9452784159@YBL- 0000123037486758 18/08/21 5,000.00 182,410.83

SBIN0016761-123037486758-PAYMENT FROM PH

ONE

18/08/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000123073120447 18/08/21 10,000.00 172,410.83

15362-123073120447-PAYMENT FROM PHONE

19/08/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000123123182670 19/08/21 200.00 172,210.83

15362-123123182670-PAYMENT FROM PHONE

20/08/21 UPI-SUNNY 0000123233639472 20/08/21 300.00 171,910.83

KUMAR-SUNNYKUMAR.KUMAR106@YBL

-SBIN0008660-123233639472-PAYMENT FROM P

HONE

21/08/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000123354276491 21/08/21 2,000.00 169,910.83

15362-123354276491-PAYMENT FROM PHONE

21/08/21 UPI-MOHAMMED RIFAS O R-BHARATPE.90526010 0000123381148389 21/08/21 810.00 169,100.83

10@FBPE-FDRL0001382-123381148389-VERIFIE

D MERCHANT

22/08/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000123457126062 22/08/21 1,000.00 168,100.83

ARB0GHAZIP-123457126062-PAYMENT FROM PHO

NE

22/08/21 IMPS-123408146215-MANISH K SINGH CHANDAN 0000123408146215 22/08/21 25,000.00 143,100.83

I SINGH-SBIN-XXXXXXX0176-FOR 2000 SQFT L

AND AT LUCKNOW

22/08/21 IMPS-123408147284-ANUPAMA SINGH SBI-SBIN 0000123408147284 22/08/21 25,000.00 118,100.83

-XXXXXXX0069-FOR 2000 SQFT LAND AT LUCKN

OW

22/08/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000123480381406 22/08/21 24,900.00 143,000.83

15362-123480381406-PAYMENT FROM PHONE

22/08/21 UPI-GLOBAL WATCH HOUSE-Q22627498@YBL-YES 0000123437491220 22/08/21 100.00 142,900.83

B0YBLUPI-123437491220-PAYMENT FROM PHONE

22/08/21 UPI-ZOMATO-ZOMATO@HDFCBANK-HDFC0000499-1 0000123402176166 22/08/21 369.00 142,531.83

23402176166-NA

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

22/08/21 UPI-ZOMATO-ZOMATO@HDFCBANK-HDFC0000499-1 0000123455867973 22/08/21 369.00 142,900.83

23455867973-REFUND FOR ZOMATO

22/08/21 UPI-ZOMATO-ZOMATO@HDFCBANK-HDFC0000499-1 0000123402379873 22/08/21 369.00 142,531.83

23402379873-ZOMATOONLINEORDER

23/08/21 IMPS-123514199819-MANISH K SINGH CHANDAN 0000123514199819 23/08/21 100,000.00 42,531.83

I SINGH-SBIN-XXXXXXX0176-FOR LAND PURCHA

SE 2000 SQ FT

23/08/21 IMPS-123514102293-MANISH K SINGH CHANDAN 0000123514102293 23/08/21 25,000.00 17,531.83

I SINGH-SBIN-XXXXXXX0176-FOR LAND PURCHA

SE 2000SQFT

23/08/21 UPI-BIKROM KARKI-8450989425@YBL-SBIN000 0000123527531400 23/08/21 200.00 17,331.83

7435-123527531400-PAYMENT FROM PHONE

23/08/21 UPI-PEPPER MART-Q58108627@YBL-YESB0YBLUP 0000123507730265 23/08/21 20.00 17,311.83

I-123507730265-PAYMENT FROM PHONE

24/08/21 UPI-PEPPER MART-Q58108627@YBL-YESB0YBLUP 0000123650087573 24/08/21 145.00 17,166.83

I-123650087573-PAYMENT FROM PHONE

25/08/21 UPI-UNIFORM ARTICLES SHO-UNIFORMARTICLES 0000123789439687 25/08/21 380.00 16,786.83

HOP1@SBI-SBIN0010568-123789439687-UPI

25/08/21 UPI-UNIFORM ARTICLES SHO-UNIFORMARTICLES 0000123789532926 25/08/21 230.00 16,556.83

HOP1@SBI-SBIN0010568-123789532926-UPI

25/08/21 UPI-UNREGISTERED-Q95530351@YBL-YESB0YBLU 0000123789615328 25/08/21 740.00 15,816.83

PI-123789615328-UPI

25/08/21 UPI-UNIFORM ARTICLES SHO-UNIFORMARTICLES 0000123789646687 25/08/21 220.00 15,596.83

HOP1@SBI-SBIN0010568-123789646687-UPI

25/08/21 UPI-GLOBAL WATCH HOUSE-Q22627498@YBL-YES 0000123752822732 25/08/21 100.00 15,496.83

B0YBLUPI-123752822732-PAYMENT FROM PHONE

25/08/21 UPI-MOHAMMED SHAFI S E-SHAFIJAYCUTLER@YB 0000123755912357 25/08/21 140.00 15,356.83

L-UJVN0001194-123755912357-PAYMENT FROM

PHONE

26/08/21 UPI-ROZARIOS BAKERS CA-GPAY-1116570797 0000123818868240 26/08/21 245.00 15,111.83

7@OKBIZAXIS-UTIB0000000-123818868240-UPI

27/08/21 UPI-AMAZONPAY-AMAZONPAY@APL-UTIB0000100- 0000123910737081 27/08/21 2,000.00 13,111.83

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

123910737081-REQUEST FROM AMAZO

27/08/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000123960228830 27/08/21 500.00 12,611.83

15362-123960228830-PAYMENT FROM PHONE

28/08/21 UPI-AMAZONPAY-AMAZONPAY@APL-UTIB0000100- 0000124013242331 28/08/21 6,010.00 6,601.83

124013242331-REQUEST FROM AMAZO

28/08/21 UPI-PRESH KUMAR-PRESHKUMAR@SBI-SBIN0012 0000124089535588 28/08/21 798.00 5,803.83

357-124089535588-PAYMENT FROM PHONE

28/08/21 UPI-UNREGISTERED-Q95530351@YBL-YESB0YBLU 0000124041440064 28/08/21 970.00 4,833.83

PI-124041440064-PAYMENT FROM PHONE

29/08/21 UPI-ZEST-ZEST.706735959978280511@KAYPAY- 0000124113541905 29/08/21 541.55 4,292.28

KKBK0000958-124113541905-PAYMENT FOR 1ZS

M9Y

29/08/21 UPI-ZEST-ZEST.706791621085103155@KAYPAY- 0000124113535238 29/08/21 819.31 3,472.97

KKBK0000958-124113535238-PAYMENT FOR 4DN

MN6

29/08/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000124117341157 29/08/21 1,160.00 2,312.97

15362-124117341157-UPI

29/08/21 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-12 0000124142621910 29/08/21 570.00 1,742.97

4142621910-OID14886246695@ADD

29/08/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000124185797147 29/08/21 1,000.00 742.97

15362-124185797147-PAYMENT FROM PHONE

30/08/21 NEFT CR-YESB0000001-NEXTBILLION TECHNOLO N242210731458471 30/08/21 2.43 745.40

GY P L CLIENT F-DEVESH KUMAR SINGH-N2422

10731458471

30/08/21 UPI-APARNA VINOD-Q94480802@YBL-FDRL00099 0000124269128719 30/08/21 36.00 709.40

98-124269128719-PAYMENT FROM PHONE

30/08/21 UPI-VINOD A G-BHARATPE.9051057989@FBPE-F 0000124289275249 30/08/21 3.00 706.40

DRL0001382-124289275249-VERIFIED MERCHAN

31/08/21 NEFT CR-RBIS0MBPA04-S.O.N.P.O.-DEVESH KU U000000883351622 31/08/21 56,014.00 56,720.40

MAR SINGH-U000000883351622 SALARY FOR AU

G 2021

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:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

31/08/21 UPI-KREDITBEE-KREDITBEE.PAYU@AXISBANK-UT 0000124385827946 31/08/21 3,963.00 52,757.40

IB0000100-124385827946-UPI TRANSACTION F

01/09/21 POS 485446XXXXXX1522 PAYU-WWW.FLIPKAR 0000290003433010 01/09/21 3,500.00 49,257.40

01/09/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000124443954726 01/09/21 10,000.00 39,257.40

ARB0GHAZIP-124443954726-PAYMENT FROM PHO

NE

01/09/21 POS 485446XXXXXX1522 PAYTM 0000124467049209 01/09/21 2,507.18 36,750.22

02/09/21 WHDF0242152565/SBI CARDS 0000212455755798 02/09/21 15,000.00 21,750.22

02/09/21 UPI-BHOOPENDRA PRAJAPAT-8691861960@YBL- 0000124576152898 02/09/21 170.00 21,580.22

SBIN0008780-124576152898-PAYMENT FROM PH

ONE

03/09/21 UPI-PRAVEEN KUMAR RAI-PRAVEENKUMAR40029 0000124609592012 03/09/21 350.00 21,930.22

2@OKSBI-SBIN0010568-124609592012-UPI

03/09/21 UPI-UMAKANT SAINI-UMAKANTSAINI6@OKSBI-S 0000124613000501 03/09/21 350.00 22,280.22

BIN0006098-124613000501-UPI

03/09/21 UPI-HARSHMANI S O KAPILD-HARSHMANI217500 0000124655037298 03/09/21 350.00 22,630.22

@OKAXIS-PUNB0473100-124655037298-UPI

03/09/21 UPI-CHANDRA SEKHAR SAHU-9398298845@YBL- 0000124654801535 03/09/21 350.00 22,980.22

SBIN0018304-124654801535-FOR GET TOGETHE

03/09/21 UPI-MR HRUSHIKESH BEHERA-8114886657@YBL- 0000124640346206 03/09/21 3,850.00 26,830.22

IDIB000B206-124640346206-PAYMENT FROM PH

ONE

03/09/21 UPI-MR HRUSHIKESH BEHERA-8114886657@YBL- 0000124658719504 03/09/21 3,850.00 22,980.22

IDIB000B206-124658719504-PAYMENT FROM PH

ONE

03/09/21 UPI-PRESH KUMAR-PRESHKUMAR@SBI-SBIN0012 0000124618384007 03/09/21 350.00 23,330.22

357-124618384007-PAY TO 8297454620@

03/09/21 UPI-SUNNY 0000124692148053 03/09/21 3,000.00 20,330.22

KUMAR-SUNNYKUMAR.KUMAR106@YBL

-SBIN0008660-124692148053-PAYMENT FROM 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:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

HONE

04/09/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1247 0000124729453715 04/09/21 1,050.00 21,380.22

29453715-BW2021090420121482

04/09/21 UPI-SUNNY 0000124717139251 04/09/21 500.00 20,880.22

KUMAR-SUNNYKUMAR.KUMAR106@YBL

-SBIN0008660-124717139251-PAYMENT FROM P

HONE

04/09/21 UPI-MR HRUSHIKESH BEHERA-8114886657@YBL- 0000124731346131 04/09/21 850.00 21,730.22

IDIB000B206-124731346131-PAYMENT FROM PH

ONE

04/09/21 UPI-SONU RAJA-9626840542@YBL-SBIN0001021 0000124791536923 04/09/21 530.00 21,200.22

-124791536923-PAYMENT FROM PHONE

04/09/21 UPI-ASHISH KUMAR-8879109915@YBL-SBIN000 0000124757232023 04/09/21 530.00 20,670.22

8780-124757232023-PAYMENT FROM PHONE

04/09/21 UPI-MANISH BISHT-9410964665@YBL-SBIN000 0000124786513092 04/09/21 500.00 20,170.22

0572-124786513092-PAYMENT FROM PHONE

04/09/21 UPI-BHOOPENDRA PRAJAPAT-8691861960@YBL- 0000124709059259 04/09/21 250.00 19,920.22

SBIN0008780-124709059259-PAYMENT FROM PH

ONE

04/09/21 NWD-485446XXXXXX1522-NB170100-ERNAKULAM 0000124717411337 04/09/21 4,000.00 15,920.22

04/09/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000124700452637 04/09/21 700.00 15,220.22

ARB0GHAZIP-124700452637-PAYMENT FROM PHO

NE

04/09/21 UPI-AMARDEEP KUMAR SINH-9082870940@YBL- 0000124707195972 04/09/21 1,558.00 16,778.22

SBIN0005347-124707195972-PAYMENT FROM PH

ONE

05/09/21 CC 00000361150XXXX5780 AUTOPAY SI-TAD 0000000370146083 05/09/21 1,089.00 15,689.22

05/09/21 POS 485446XXXXXX1522 AIRASIA INDIA 0000000000001362 05/09/21 476.00 15,213.22

05/09/21 CC 00000361150XXXX2034 AUTOPAY SI-TAD 0000000369604958 05/09/21 1,449.00 13,764.22

05/09/21 CC 00000361150XXXX4001 AUTOPAY SI-TAD 0000000370397131 05/09/21 1,254.00 12,510.22

05/09/21 UPI-JAYANTA KUMAR DAS-DAS056237@OKSBI-BA 0000124828907768 05/09/21 190.00 12,320.22

RB0VJFANC-124828907768-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:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

06/09/21 UPI-SURYA PRAKASH MISHRA-PULLUTEG@OKHDFC 0000124934722861 06/09/21 1,443.00 13,763.22

BANK-HDFC0002980-124934722861-UPI

06/09/21 NWD-485446XXXXXX1522-03030310-GUWAHATI 0000124910016435 06/09/21 5,000.00 8,763.22

06/09/21 UPI-BORUAH STORE-BHARATPE90718758271@YES 0000124931521100 06/09/21 310.00 8,453.22

BANKLTD-YESB0000105-124931521100-VERIFIE

D MERCHANT

06/09/21 UPI-PINKY NAYAK-Q27117224@YBL-CNRB000003 0000124956377390 06/09/21 75.00 8,378.22

3-124956377390-PAYMENT FROM PHONE

07/09/21 EMI 5154072 CHQ S51540720421 092151540 000000000000000 07/09/21 8,115.00 263.22

72

07/09/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000125013721001 07/09/21 1.00 264.22

15362-125013721001-PAYMENT FROM PHONE

08/09/21 UPI-PINKY NAYAK-Q27117224@YBL-CNRB000003 0000125172020473 08/09/21 110.00 154.22

3-125172020473-PAYMENT FROM PHONE

09/09/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000125206100171 09/09/21 500.00 654.22

15362-125206100171-PAYMENT FROM PHONE

10/09/21 ATW-485446XXXXXX1522-P3ECGW03-GUWAHATI 0000000000004365 10/09/21 500.00 154.22

11/09/21 UPI-THE WEST ASSAM MILK -100020051800000 0000125474740913 11/09/21 28.00 126.22

6.6900181223@IDBI-IBKL0001329-1254747409

13-PAYMENT FROM PHONE

11/09/21 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-12 0000125404853567 11/09/21 50.00 76.22

5404853567-OID15050837263@ADD

12/09/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000125586275195 12/09/21 500.00 576.22

15362-125586275195-PAYMENT FROM PHONE

12/09/21 UPI-PINKY NAYAK-Q27117224@YBL-CNRB000003 0000125531803978 12/09/21 90.00 486.22

3-125531803978-PAYMENT FROM PHONE

13/09/21 UPI-BIKROM KARKI-9101373750@UPI-UCBA0000 0000125609282703 13/09/21 3,000.00 3,486.22

852-125609282703-NO REMARKS

13/09/21 POS 485446XXXXXX1522 ULUBARI PETROL S 0000125604503042 13/09/21 1,000.00 2,486.22

14/09/21 UPI-CHANDMALL SARAWGICO-PAYTMQR281005050 0000125725853700 14/09/21 1,000.00 1,486.22

1011C6QQLATZE1N@PAYTM-PYTM0123456-125725

853700-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:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

14/09/21 UPI-10002005180000066900-100020051800000 0000125729939577 14/09/21 28.00 1,458.22

6.6900181223@IDBI-IBKL0001329-1257299395

77-PAYMENT FROM PHONE

15/09/21 POS 485446XXXXXX1522 PAYTM 0000125828076323 15/09/21 110.00 1,348.22

16/09/21 CRV POS 485446******1522 ULUBARI PETROL 000000000000000 16/09/21 7.50 1,355.72

18/09/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000126167726084 18/09/21 1,000.00 355.72

15362-126167726084-PAYMENT FROM PHONE

18/09/21 UPI-THE WEST ASSAM MILK -100020051800000 0000126126361162 18/09/21 28.00 327.72

6.6900181223@IDBI-IBKL0001329-1261263611

62-PAYMENT FROM PHONE

18/09/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000126141717876 18/09/21 500.00 827.72

ARB0GHAZIP-126141717876-PAYMENT FROM PHO

NE

20/09/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1263 0000126312256322 20/09/21 830.00 1,657.72

12256322-BW2021092020121482

21/09/21 UPI-ABHISHEK KUMAR SINGH-9452784159@YBL- 0000126438440366 21/09/21 1,000.00 657.72

SBIN0016761-126438440366-PAYMENT FROM PH

ONE

21/09/21 UPI-HARPHOOL SINGH-HPSINGH237580F@OKSBI 0000126408395612 21/09/21 1,500.00 2,157.72

-SBIN0016021-126408395612-ASE HI

21/09/21 UPI-ABHISHEK KUMAR SINGH-9452784159@YBL- 0000126417984652 21/09/21 2,000.00 157.72

SBIN0016761-126417984652-PAYMENT FROM PH

ONE

21/09/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000126401837843 21/09/21 5,000.00 5,157.72

ARB0GHAZIP-126401837843-PAYMENT FROM PHO

NE

21/09/21 UPI-MAIKU LAL-Q53164541@YBL-PYTM0123456- 0000126483612017 21/09/21 500.00 4,657.72

126483612017-PAYMENT FROM PHONE

21/09/21 UPI-MAIKU LAL-Q53164541@YBL-PYTM0123456- 0000126456034613 21/09/21 1,500.00 3,157.72

126456034613-PAYMENT FROM PHONE

21/09/21 UPI-MAIKU LAL-Q53164541@YBL-PYTM0123456- 0000126429702130 21/09/21 1,500.00 1,657.72

126429702130-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:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

21/09/21 UPI-MAIKU LAL-Q53164541@YBL-PYTM0123456- 0000126422122142 21/09/21 1,500.00 157.72

126422122142-PAYMENT FROM PHONE

22/09/21 UPI-PALLAVITA CHUTIA-UJJALGOGOI.UG-1@OKA 0000126592661534 22/09/21 500.00 657.72

XIS-UBIN0573485-126592661534-UPI

22/09/21 UPI-SHRE BAJRANJ STOR-8011103535@OKBIZAX 0000126504486417 22/09/21 30.00 627.72

IS-UTIB0000000-126504486417-NA

23/09/21 UPI-XXXXXX2357-HDFC0002045-126662919080- 0000126662919080 23/09/21 155.00 472.72

UPI

23/09/21 UPI-XXXXXX2357-HDFC0002045-126662971788- 0000126662971788 23/09/21 22.00 450.72

UPI

23/09/21 UPI-XXXXXX2357-HDFC0002045-126662976723- 0000126662976723 23/09/21 22.00 428.72

UPI

23/09/21 UPI-TAHER AHMED-TAHERAHMED908@OKICICI-CN 0000126663722642 23/09/21 250.00 178.72

RB0000033-126663722642-UPI

23/09/21 UPI-THE WEST ASSAM MILK -100020051800000 0000126666024655 23/09/21 28.00 150.72

6.6900181223@IDBI-IBKL0001329-1266660246

55-UPI

30/09/21 NEFT CR-RBIS0MBPA04-S.O.N.P.O.-DEVESH KU U000000885535506 30/09/21 54,472.00 54,622.72

MAR SINGH-U000000885535506 SALARY FOR SE

P 2021

30/09/21 UPI-DEEPAK SHARMA-SDEEPAK198829@OKSBI-S 0000127314820167 30/09/21 1,000.00 55,622.72

BIN0001610-127314820167-UPI

30/09/21 UPI-KREDITBEE-KREDITBEE@INDUS-INDB000220 0000127305975486 30/09/21 3,965.00 51,657.72

1-127305975486-UPI TRANSACTION FO

30/09/21 UPI-ZESTMONEY-ZESTMONEY.RZP@AXISBANK-UTI 0000127306396828 30/09/21 541.55 51,116.17

B0001506-127306396828-ZESTMONEY9M16R0RT6

30/09/21 UPI-ZESTMONEY-ZESTMONEY.RZP@AXISBANK-UTI 0000127306483400 30/09/21 819.31 50,296.86

B0001506-127306483400-ZESTMONEY622Z417AE

30/09/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000127356122678 30/09/21 4,000.00 46,296.86

99-127356122678-SBICARD

01/10/21 UPI-PAYTM POSTPAID-PAYTM-POSTPAID1@PAYTM 0000127428864232 01/10/21 17,611.12 28,685.74

-PYTM0123456-127428864232-OID15325865776

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:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

@PAY

01/10/21 CREDIT INTEREST CAPITALISED 000000000000000 30/09/21 144.00 28,829.74

01/10/21 UPI-AMAZONPAY-AMAZONPAY@APL-UTIB0000100- 0000127409677735 01/10/21 19,497.80 9,331.94

127409677735-REQUEST FROM AMAZO

01/10/21 UPI-FLIPKART-FLIPKART.PAYU@HDFCBANK-HDFC 0000127434329222 01/10/21 3,512.00 5,819.94

0000499-127434329222-UPI TRANSACTION FO

01/10/21 UPI-SURYA PRAKASH MISHRA-PULLUTEG@OKHDFC 0000127475856038 01/10/21 7,500.00 13,319.94

BANK-HDFC0002980-127475856038-UPI

01/10/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000127478890230 01/10/21 5,000.00 8,319.94

99-127478890230-SBICARD

02/10/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000127589885021 02/10/21 500.00 7,819.94

ARB0GHAZIP-127589885021-UPI

02/10/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000127589961370 02/10/21 500.00 7,319.94

99-127589961370-SBICARD

03/10/21 UPI-PARAG KAKATI-PKAKATI85@OKHDFCBANK-CN 0000127603713396 03/10/21 998.00 6,321.94

RB0000033-127603713396-UPI

04/10/21 UPI-KAROONA NIDHAN-7678468713@YBL-BKID00 0000127715938604 04/10/21 336.00 5,985.94

07192-127715938604-UPI

05/10/21 CC 00000361150XXXX5780 AUTOPAY SI-TAD 0000000376241794 05/10/21 1,089.00 4,896.94

05/10/21 CC 00000361150XXXX4001 AUTOPAY SI-TAD 0000000376482201 05/10/21 1,255.00 3,641.94

05/10/21 RAZORPAY - GJ4ELRN4AOPU4J-8145686 000000000000000 05/10/21 819.31 2,822.63

05/10/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000127834333702 05/10/21 1,000.00 1,822.63

15362-127834333702-UPI

06/10/21 122588852-PERSONAL LOAN NET DISBURSEMENT 0000PL8101239329 06/10/21 784,665.00 786,487.63

06/10/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000127945856862 06/10/21 24,496.00 761,991.63

99-127945856862-SBICARD

06/10/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000127945877667 06/10/21 10.00 761,981.63

99-127945877667-SBICARD

06/10/21 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000127963983139 06/10/21 20,000.00 781,981.63

23456-127963983139-NA

06/10/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000127947934496 06/10/21 20,000.00 761,981.63

ARB0GHAZIP-127947934496-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:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

08/10/21 ATW-485446XXXXXX1522-P3ECGW03-GUWAHATI 0000000000001438 08/10/21 2,000.00 759,981.63

09/10/21 UPI-PULIN BARMAN-9892456682@YBL-SBIN001 0000128290039025 09/10/21 1,080.00 758,901.63

3448-128290039025-UPI

10/10/21 UPI-HARPHOOL SINGH-9474287612@YBL-SBIN0 0000128304403062 10/10/21 1,163.00 757,738.63

016021-128304403062-UPI

11/10/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000128412977679 11/10/21 3,000.00 754,738.63

15362-128412977679-UPI

11/10/21 UPI-THE WEST ASSAM MILK -100020051800000 0000128420441210 11/10/21 28.00 754,710.63

6.6900181223@IDBI-IBKL0001329-1284204412

10-UPI

12/10/21 EXC PYMT TRS - 1019 XXXX XXXX 2031 000000000000000 12/10/21 0.20 754,710.83

12/10/21 UPI-PINKY NAYAK-Q27117224@YBL-CNRB000003 0000128512812994 12/10/21 94.00 754,616.83

3-128512812994-UPI

12/10/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000128531786110 12/10/21 13,000.00 741,616.83

ARB0GHAZIP-128531786110-UPI

14/10/21 UPI-MS DALIMI SWEETS-Q957815644@YBL-YESB 0000128763282526 14/10/21 365.00 741,251.83

0YBLUPI-128763282526-UPI

16/10/21 UPI-PINKY NAYAK-Q27117224@YBL-CNRB000003 0000128994895826 16/10/21 70.00 741,181.83

3-128994895826-UPI

20/10/21 UPI-ANUPAMA SINGH-ANUPAMASINGH9565@OKSB 0000129336983109 20/10/21 1,000.00 740,181.83

I-SBIN0015362-129336983109-UPI

20/10/21 IMPS-129320178671-MANISH K SINGH CHANDAN 0000129320178671 20/10/21 100,000.00 640,181.83

I SINGH-SBIN-XXXXXXX0176-FOR LAND PURCHA

SE 2000 SQ FT

23/10/21 UPI-ANESH CHANDRA HAJANG-GOPIHAJONG.OFFI 0000129680987195 23/10/21 600.00 639,581.83

CIAL-1@OKSBI-SBIN0007829-129680987195-UP

23/10/21 UPI-ANESH CHANDRA HAJANG-GOPIHAJONG.OFFI 0000129682056130 23/10/21 150.00 639,431.83

CIAL-1@OKSBI-SBIN0007829-129682056130-UP

23/10/21 NWD-485446XXXXXX1522-03030310-GUWAHATI 0000129620008635 23/10/21 1,000.00 638,431.83

27/10/21 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000130014751386 27/10/21 4,640.00 643,071.83

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

23456-130014751386-NA

27/10/21 NWD-485446XXXXXX1522-53121893-LUCKNOW 0000130012027633 27/10/21 4,000.00 639,071.83

27/10/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000130040312616 27/10/21 1,024.00 638,047.83

99-130040312616-SBICARD

27/10/21 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000130038488069 27/10/21 10,000.00 648,047.83

23456-130038488069-NA

27/10/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000130025681311 27/10/21 2,000.00 650,047.83

ARB0GHAZIP-130025681311-PAYMENT FROM PHO

NE

28/10/21 UPI-UJJAL GOGOI-8886991805@UPI-SBIN0007 0000130149961839 28/10/21 467.00 649,580.83

113-130149961839-PAY BY WHATSAPP

28/10/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000130153295237 28/10/21 1,000.00 650,580.83

ARB0GHAZIP-130153295237-PAYMENT FROM PHO

NE

28/10/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000130117847206 28/10/21 1,000.00 649,580.83

ARB0GHAZIP-130117847206-UPI

28/10/21 UPI-SHREEKRISHNAENTERPRI-PAYTM-62145503@ 0000130180174169 28/10/21 40.00 649,540.83

PAYTM-PYTM0123456-130180174169-OID202110

282019470

29/10/21 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000130295556546 29/10/21 4,944.00 654,484.83

23456-130295556546-NA

29/10/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000130262773514 29/10/21 3,000.00 651,484.83

ARB0GHAZIP-130262773514-PAY BY WHATSAPP

29/10/21 NEFT CR-RBIS0MBPA04-S.O.N.P.O.-DEVESH KU U000000887375208 29/10/21 95,925.00 747,409.83

MAR SINGH-U000000887375208 SALARY FOR OC

T 2021

29/10/21 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000130213475012 29/10/21 41.00 747,368.83

PYTM0123456-130213475012-UPI

29/10/21 UPI-RAJENDRA MAURYA SO J-Q213193968@YBL- 0000130266620138 29/10/21 90.00 747,278.83

UBIN0530280-130266620138-UPI

30/10/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000130377506700 30/10/21 2,000.00 745,278.83

15362-130377506700-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:21AAACH2702H1ZC
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 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

31/10/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000130495686623 31/10/21 35,000.00 710,278.83

ARB0GHAZIP-130495686623-UPI

31/10/21 UPI-SHRI BALAJI SWEETS-BHARATPE.01057868 0000130498841635 31/10/21 225.00 710,053.83

44@INDUS-INDB0001006-130498841635-PAY TO

SHRI BALAJI

01/11/21 UPI-ARVIND KUMAR GUPTA-8726672938@YBL-BK 0000130508627185 01/11/21 2,775.00 707,278.83

ID0007192-130508627185-UPI

01/11/21 UPI-AMAZONPAY-AMAZONPAY@APL-UTIB0000100- 0000130516356012 01/11/21 8,304.19 698,974.64

130516356012-REQUEST FROM AMAZO

02/11/21 UPI-VIKASH KUMAR GUPTA-Q17871352@YBL-PUN 0000130629180879 02/11/21 230.00 698,744.64

B0476000-130629180879-UPI

02/11/21 UPI-SHYAM KUMAR KASHYAP-Q59152774@YBL-SB 0000130629349389 02/11/21 567.00 698,177.64

IN0000080-130629349389-UPI

02/11/21 UPI-SANJAY KIRANA STORE-8604780553@OKBIZ 0000130629466555 02/11/21 120.00 698,057.64

AXIS-UTIB0000000-130629466555-UPI

02/11/21 UPI-SANJAY KIRANA STORE-8604780553@OKBIZ 0000130629507780 02/11/21 30.00 698,027.64

AXIS-UTIB0000000-130629507780-UPI

02/11/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000130634586290 02/11/21 500.00 697,527.64

15362-130634586290-UPI

02/11/21 UPI-ABHISHEK KUMAR SINGH-SINGHABH95@OKSB 0000130637683572 02/11/21 5,000.00 692,527.64

I-SBIN0016761-130637683572-UPI

02/11/21 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000130686836536 02/11/21 5.00 692,532.64

00553-130686836536-UPI

03/11/21 UPI-OLAMONEY-OLA.MONEY.REFUNDS@AXISBANK- 0000130798021381 03/11/21 1.00 692,533.64

UTIB0001506-130798021381-PENNY DROP

03/11/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000130750351147 03/11/21 20,000.00 672,533.64

99-130750351147-SBICARD

03/11/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000130784257085 03/11/21 23,000.00 695,533.64

15362-130784257085-PAYMENT FROM PHONE

03/11/21 UPI-PAYTM POSTPAID-PTMPPL@PAYTM-PYTM0123 0000130746107045 03/11/21 7,728.98 687,804.66

456-130746107045-OID15855802723@PAY

03/11/21 UPI-FLIPKART INTERNET PV-FLIPKART.PAYU@I 0000130746275770 03/11/21 4,500.00 683,304.66

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:21AAACH2702H1ZC
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 .: 24 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

CICI-ICIC0000001-130746275770-UPI TRANSA

CTION FO

04/11/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000130861934343 04/11/21 2,000.00 681,304.66

15362-130861934343-UPI

04/11/21 UPI-RAJINDER KAUR WO ACH-RAJINDERSAGGU19 0000130862024256 04/11/21 2,100.00 679,204.66

84@OKHDFCBANK-PUNB0034000-130862024256-U

PI

04/11/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000130853644888 04/11/21 2,200.00 681,404.66

15362-130853644888-PAYMENT FROM PHONE

05/11/21 CHQ PAID-MICR CTS-NO-VIKAS RAJ SINGH 0000000000000037 05/11/21 650,000.00 31,404.66

05/11/21 CC 00000361150XXXX4001 AUTOPAY SI-TAD 0000000384954458 05/11/21 1,254.00 30,150.66

05/11/21 UPI-DEEPAK KUMAR SINGH-DEEPAKGZP15@OKICI 0000130976228649 05/11/21 500.00 29,650.66

CI-BKID0006917-130976228649-UPI

05/11/21 CC 00000361150XXXX5780 AUTOPAY SI-TAD 0000000384701328 05/11/21 1,088.00 28,562.66

05/11/21 UPI-SUMAN SINGH-SSKIRANDEEP-2@OKHDFCBANK 0000130986430432 05/11/21 4,000.00 32,562.66

-KARB0000261-130986430432-UPI

06/11/21 RAZORPAY - GJ4ELRN4AOPU4J-8953301 000000000000000 06/11/21 541.55 32,021.11

06/11/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000131095257065 06/11/21 750.00 31,271.11

ARB0GHAZIP-131095257065-UPI

06/11/21 UPI-VIKARAM CHANDRA VERM-9451596419@IBL- 0000131097386621 06/11/21 7,000.00 24,271.11

UBIN0551431-131097386621-UPI

06/11/21 UPI-VIKARAM CHANDRA VERM-9451596419@IBL- 0000131097810558 06/11/21 700.00 23,571.11

UBIN0551431-131097810558-UPI

07/11/21 UPI-VIDYA SHANKER MISHRA-9598719075@YBL- 0000131104473558 07/11/21 3,700.00 19,871.11

BKID0007192-131104473558-NA

07/11/21 EMI 122588852 CHQ S1225888520011 1121122 000000000000000 07/11/21 17,958.00 1,913.11

588852

08/11/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1312 0000131236632785 08/11/21 1,549.00 3,462.11

36632785-BW2021110820121482

09/11/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000131331910611 09/11/21 3,000.00 462.11

ARB0GHAZIP-131331910611-UPI

11/11/21 UPI-NEW SADGURU MISTHAN-PAYTM-65691597@P 0000131576507876 11/11/21 165.00 297.11

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:21AAACH2702H1ZC
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 .: 25 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

AYTM-PYTM0123456-131576507876-OID2021111

11312030

12/11/21 UPI-BIKESH KUMAR-BK431005@OKSBI-SBIN000 0000131613611283 12/11/21 1,000.00 1,297.11

8259-131613611283-UPI

12/11/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000131676737018 12/11/21 1,000.00 297.11

ARB0GHAZIP-131676737018-UPI

13/11/21 UPI-AJAY SINGH-Q89748445@YBL-SBIN001676 0000131772484291 13/11/21 18.00 279.11

1-131772484291-NA

14/11/21 UPI-ANUPAMA SINGH-ANUPAMASINGH9565@OKSB 0000131821345570 14/11/21 400.00 679.11

I-SBIN0015362-131821345570-UPI

14/11/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000131812862963 14/11/21 500.00 179.11

ARB0GHAZIP-131812862963-UPI

15/11/21 UPI-ARVIND KUMAR GUPTA-8726672938@YBL-BK 0000131919622083 15/11/21 50.00 129.11

ID0007192-131919622083-UPI

15/11/21 UPI-ARVIND KUMAR GUPTA-8726672938@YBL-BK 0000131919639775 15/11/21 14.00 115.11

ID0007192-131919639775-UPI

15/11/21 UPI-ARVIND KUMAR GUPTA-8726672938@YBL-BK 0000131919624507 15/11/21 35.00 80.11

ID0007192-131919624507-UPI

17/11/21 UPI-UNIQUE INDENTIFICATI-RESIDENT.UIDAI. 0000132144876490 17/11/21 50.00 30.11

PAYU@HDFCBANK-HDFC0000499-132144876490-U

PI TRANSACTION

18/11/21 UPI-ABHISHEK KUMAR SINGH-SINGHABH95@OKSB 0000132207206562 18/11/21 2,000.00 2,030.11

I-SBIN0016761-132207206562-UPI

18/11/21 UPI-ANUPAMA SINGH-ANUPAMASINGH9565@OKSB 0000132257452808 18/11/21 2,000.00 30.11

I-SBIN0015362-132257452808-UPI

18/11/21 UPI-ABHISHEK KUMAR SINGH-SINGHABH95@OKSB 0000132207235939 18/11/21 1,000.00 1,030.11

I-SBIN0016761-132207235939-UPI

18/11/21 UPI-AVANISH KUMAR SINGH-AVISNGH307@OKICI 0000132257531259 18/11/21 1,000.00 30.11

CI-SBIN0008977-132257531259-UPI

27/11/21 UPI-ARVIND KUMAR GUPTA-8726672938@YBL-BK 0000133188243076 27/11/21 30.00 0.11

ID0007192-133188243076-UPI

27/11/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000133163056603 27/11/21 5,000.00 5,000.11

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:21AAACH2702H1ZC
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 .: 26 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

ARB0GHAZIP-133163056603-PAYMENT FROM PHO

NE

28/11/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000133200416944 28/11/21 2,135.00 2,865.11

99-133200416944-SBICARD

29/11/21 UPI-AMAZONPAY-AMAZONPAY@APL-UTIB0000100- 0000133310256728 29/11/21 500.00 2,365.11

133310256728-REQUEST FROM AMAZO

30/11/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000133429634874 30/11/21 1,000.00 1,365.11

99-133429634874-SBICARD

30/11/21 NEFT CR-RBIS0MBPA04-S.O.N.P.O.-DEVESH KU U000000889950472 30/11/21 85,596.00 86,961.11

MAR SINGH-U000000889950472 SALARY FOR NO

V 2021

30/11/21 IMPS-133413139806-DEVENDRA BAHARDUR SING 0000133413139806 30/11/21 10,000.00 76,961.11

H-SBIN-XXXXXXX2662-KHETI K LIYE

30/11/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000133431287960 30/11/21 5,000.00 71,961.11

ARB0GHAZIP-133431287960-UPI

30/11/21 NWD-485446XXXXXX1522-SPCND306-GUWAHATI 0000133413008496 30/11/21 10,000.00 61,961.11

30/11/21 NWD-485446XXXXXX1522-SPCND306-GUWAHATI 0000133413008498 30/11/21 5,000.00 56,961.11

30/11/21 UPI-LIPIKA SHARMA GOSWAM-Q47961450@YBL-H 0000133412392110 30/11/21 660.00 56,301.11

DFC0000264-133412392110-NA

30/11/21 UPI-S CHOUDHURY STORE-O11114199837A@MAIR 0000133413517003 30/11/21 240.00 56,061.11

TEL-AIRP0000001-133413517003-PAYMENT MAD

E TO ME

30/11/21 UPI-S CHOUDHURY STORE-O11114199837A@MAIR 0000133413580618 30/11/21 20.00 56,041.11

TEL-AIRP0000001-133413580618-PAYMENT MAD

E TO ME

01/12/21 UPI-PAYTM POSTPAID-PTMPPL@PAYTM-PYTM0123 0000133537246761 01/12/21 9,508.80 46,532.31

456-133537246761-OID16339297926@PAY

01/12/21 UPI-AMAZONPAY-AMAZONPAY@APL-UTIB0000100- 0000133508301850 01/12/21 17,900.11 28,632.20

133508301850-REQUEST FROM AMAZO

01/12/21 UPI-SWMDWN 0000133548442055 01/12/21 200.00 28,432.20

BASUMATARY-BSWMDWN25@OKSBI-S

BIN0000195-133548442055-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:21AAACH2702H1ZC
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 .: 27 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

01/12/21 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000133580496206 01/12/21 5.00 28,437.20

00553-133580496206-EARNED FOR USING G

01/12/21 UPI-KARAK CHAA NEPALI MA-Q061700232@YBL- 0000133548929005 01/12/21 20.00 28,417.20

YESB0YBLUPI-133548929005-UPI

01/12/21 UPI-PRIYO KUMAR CHOUDHUR-PRIYOKUMAR04@OK 0000133549054051 01/12/21 250.00 28,167.20

AXIS-BARB0VJSILP-133549054051-UPI

01/12/21 POS 485446XXXXXX1522 FLIPKART INTERNE 0000133512326439 01/12/21 8,589.80 19,577.40

01/12/21 ATW-485446XXXXXX1522-P3ECGW03-GUWAHATI 0000000000004925 01/12/21 2,000.00 17,577.40

01/12/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000133517264947 02/12/21 3,200.00 20,777.40

ARB0GHAZIP-133517264947-PAYMENT FROM PHO

NE

02/12/21 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000133692166292 02/12/21 602.00 21,379.40

23456-133692166292-NA

02/12/21 UPI-INDRANI BOOK STORE-GPAY-11178216188@ 0000133612888758 02/12/21 220.00 21,159.40

OKBIZAXIS-UTIB0000000-133612888758-NA

02/12/21 POS 485446XXXXXX1522 D BACK YARD TREE 0000000000001576 02/12/21 304.00 20,855.40

02/12/21 UPI-ANUPAMA SINGH-ANUPAMASINGH9565@OKSB 0000133619339900 02/12/21 20,000.00 40,855.40

I-SBIN0015362-133619339900-UPI

02/12/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000133670735053 02/12/21 24,660.00 16,195.40

99-133670735053-SBICARD

03/12/21 UPI-ANUPAMA SINGH-ANUPAMASINGH9565@OKSB 0000133711991646 03/12/21 5,000.00 21,195.40

I-SBIN0015362-133711991646-UPI

03/12/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000133743026342 03/12/21 20,000.00 1,195.40

ARB0GHAZIP-133743026342-NA

03/12/21 UPI-XXXXXX0461-SBIN0017203-133758265537- 0000133758265537 03/12/21 500.00 695.40

NA

03/12/21 REV-UPI-50100018681914-8297454620@PAYTM- 0000133758265537 03/12/21 500.00 1,195.40

133758265537-NA

03/12/21 UPI-NIKHIL RAJBONGSHI-6001016001@UPI-SB 0000133758693911 03/12/21 500.00 695.40

IN0011609-133758693911-NA

03/12/21 REV-UPI-50100018681914-8297454620@PAYTM- 0000133758693911 03/12/21 500.00 1,195.40

133758693911-NA

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:21AAACH2702H1ZC
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 .: 28 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

04/12/21 CASH DEP JANGIPUR GHA 000000000000000 04/12/21 46,000.00 47,195.40

04/12/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000133842244429 04/12/21 25,000.00 72,195.40

ARB0GHAZIP-133842244429-PAYMENT FROM PHO

NE

04/12/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000133829922469 04/12/21 10,600.00 82,795.40

ARB0GHAZIP-133829922469-PAYMENT FROM PHO

NE

04/12/21 UPI-XXXXXX5562-UBIN0550426-133895092354- 0000133895092354 04/12/21 81,600.00 1,195.40

NA

04/12/21 UPI-XXXXXX5369-SBIN0017203-133895215274- 0000133895215274 04/12/21 500.00 695.40

NA

04/12/21 UPI-HARPHOOL SINGH-9474287612@PAYTM-SBI 0000133897219961 04/12/21 140.00 555.40

N0016021-133897219961-NA

04/12/21 UPI-HARPHOOL SINGH-9474287612@PAYTM-SBI 0000133897332665 04/12/21 60.00 495.40

N0016021-133897332665-NA

04/12/21 UPI-SWMDWN 0000133816107850 04/12/21 532.00 1,027.40

BASUMATARY-BSWMDWN25@OKSBI-S

BIN0000195-133816107850-UPI

04/12/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000133831501709 04/12/21 2,000.00 3,027.40

ARB0GHAZIP-133831501709-PAYMENT FROM PHO

NE

04/12/21 UPI-MS DALIMI SWEETS-Q106538466@YBL-YESB 0000133819347705 04/12/21 100.00 2,927.40

0YBLUPI-133819347705-NA

04/12/21 UPI-PURABI MILK PARLOUR-GPAY-11184116536 0000133819462812 04/12/21 60.00 2,867.40

@OKBIZAXIS-UTIB0000000-133819462812-NA

05/12/21 DC 1019060007324008 AUTOPAY SI-TAD 0000000391417640 05/12/21 1,255.00 1,612.40

05/12/21 IB BILLPAY DR-HDFC5E-361150XXXX4001 BM13390404485216 05/12/21 1,255.00 357.40

05/12/21 UPI-ANUPAMA SINGH-ANUPAMASINGH9565@OKSB 0000133909449397 05/12/21 800.00 1,157.40

I-SBIN0015362-133909449397-UPI

05/12/21 DC 1019060001815787 AUTOPAY SI-TAD 0000000391541304 05/12/21 1,089.00 68.40

05/12/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000133956574017 05/12/21 25,000.00 25,068.40

ARB0GHAZIP-133956574017-PAYMENT FROM PHO

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:21AAACH2702H1ZC
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 .: 29 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

NE

05/12/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000133933209405 05/12/21 24,000.00 49,068.40

ARB0GHAZIP-133933209405-PAYMENT FROM PHO

NE

05/12/21 UPI-SIDHANT SINGH SO RAM-8795991415@UPI- 0000133956347611 05/12/21 29,000.00 20,068.40

UBIN0549274-133956347611-NA

05/12/21 UPI-S CHOUDHURY STORE-O11114199837A@MAIR 0000133962037016 05/12/21 290.00 19,778.40

TEL-AIRP0000001-133962037016-PAYMENT MAD

E TO ME

05/12/21 UPI-S CHOUDHURY STORE-O11114199837A@MAIR 0000133962106099 05/12/21 6.00 19,772.40

TEL-AIRP0000001-133962106099-PAYMENT MAD

E TO ME

06/12/21 RAZORPAY - GJ4ELRN4AOPU4J-9961926 000000000000000 06/12/21 819.31 18,953.09

06/12/21 RAZORPAY - GJ4ELRN4AOPU4J-9974441 000000000000000 06/12/21 541.55 18,411.54

06/12/21 UPI-MS DALIMI SWEETS-Q106538466@YBL-YESB 0000134010535146 06/12/21 60.00 18,351.54

0YBLUPI-134010535146-NA

06/12/21 REV-UPI-50100018681914-8297454620@PAYTM- 0000134010535146 06/12/21 60.00 18,411.54

134010535146-NA

06/12/21 UPI-MISS ANUPAMA SINGH-PAYTM-66604205@PA 0000134021279083 06/12/21 400.00 18,011.54

YTM-PYTM0123456-134021279083-OID20211206

2054490

07/12/21 EMI 122588852 CHQ S1225888520021 1221122 000000000000000 07/12/21 17,958.00 53.54

588852

07/12/21 UPI-BIKROM KARKI-VICKYKARKIKK-1@OKICICI- 0000134188792527 07/12/21 200.00 253.54

PYTM0123456-134188792527-TROPHY MONEY RE

TUR

07/12/21 UPI-BHUPESH KUMAR SINGH-8869959704@YBL-B 0000134105489870 07/12/21 500.00 753.54

ARB0GHAZIP-134105489870-PAYMENT FROM PHO

NE

07/12/21 UPI-BIKROM KARKI-VICKYKARKIKK-1@OKICICI- 0000134189944943 07/12/21 900.00 1,653.54

PYTM0123456-134189944943-UPI

07/12/21 UPI-S CHOUDHURY STORE-O11114199837A@MAIR 0000134150372146 07/12/21 52.00 1,601.54

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:21AAACH2702H1ZC
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 .: 30 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

TEL-AIRP0000001-134150372146-PAYMENT MAD

E TO ME

08/12/21 UPI-RAVI SHEKHAR SIRSWAL-SYRUS230788@OKS 0000134212171538 08/12/21 900.00 2,501.54

BI-SBIN0015222-134212171538-UPI

09/12/21 UPI-AMAN ANAND-7498527912@YBL-SBIN00183 0000134348851267 09/12/21 60.00 2,441.54

04-134348851267-NA

09/12/21 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000134362677408 09/12/21 220.00 2,221.54

PYTM0123456-134362677408-OID16488343716@

ADD

10/12/21 UPI-AMAN ANAND-NEVY.AMAN@OKSBI-SBIN0018 0000134413286221 10/12/21 18.00 2,239.54

304-134413286221-UPI

10/12/21 UPI-MS DALIMI SWEETS-Q106538466@YBL-YESB 0000134499895655 10/12/21 60.00 2,179.54

0YBLUPI-134499895655-NA

11/12/21 UPI-ANUPAMA SINGH-ANUPAMASINGH9565@OKSB 0000134516472419 11/12/21 4,000.00 6,179.54

I-SBIN0015362-134516472419-UPI

12/12/21 UPI-XXXXXX0523-UBIN0551431-134681129436- 0000134681129436 12/12/21 4,000.00 2,179.54

NA

12/12/21 UPI-ANIL THAKUR-BHARATPE90719153388@YESB 0000134689451590 12/12/21 70.00 2,109.54

ANKLTD-YESB0YESUPI-134689451590-VERIFIED

MERCHANT

12/12/21 UPI-SIRINA KHATUN-6913106048@YBL-SBIN00 0000134690277864 12/12/21 240.00 1,869.54

09195-134690277864-NA

12/12/21 UPI-ABU HANIFA-ABUHANIFA9738-1@OKHDFCBA 0000134603834728 12/12/21 350.00 1,519.54

NK-HDFC0002933-134603834728-NA

12/12/21 UPI-PURABI MILK PARLOUR-GPAY-11184116536 0000134614693519 12/12/21 115.00 1,404.54

@OKBIZAXIS-UTIB0000000-134614693519-NA

12/12/21 UPI-PINKY NAYAK-Q27117224@YBL-CNRB000003 0000134614968576 12/12/21 135.00 1,269.54

3-134614968576-NA

12/12/21 NWD-485446XXXXXX1522-03030310-GUWAHATI 0000134619018726 12/12/21 1,000.00 269.54

13/12/21 UPI-ANUPAMA SINGH-ANUPAMASINGH9565@OKSB 0000134710029560 13/12/21 4,000.00 4,269.54

I-SBIN0015362-134710029560-UPI

13/12/21 UPI-JAGADISH BARMAN-Q864558138@YBL-IPOS0 0000134737589074 13/12/21 50.00 4,219.54

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:21AAACH2702H1ZC
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 .: 31 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

000001-134737589074-NA

13/12/21 ATW-485446XXXXXX1522-P1CNGW08-KAMRUP 0000000000001843 13/12/21 2,000.00 2,219.54

13/12/21 UPI-OM REGENCY-Q414352650@YBL-YESB0YBLUP 0000134740431187 13/12/21 830.00 1,389.54

I-134740431187-NA

14/12/21 UPI-PRIYANKA DAS-9678226271@PAYTM-SBIN0 0000134896607377 14/12/21 1,350.00 39.54

007700-134896607377-NA

18/12/21 UPI-BALWINDER SINGH SAIN-JIMMYSAINI.2007 0000135223769541 18/12/21 15,000.00 15,039.54

@OKHDFCBANK-HDFC0000374-135223769541-TRA

IN RESERVATION

18/12/21 NWD-485446XXXXXX1522-D5018900-KAMRUP 0000135213616532 18/12/21 10,000.00 5,039.54

18/12/21 UPI-ANUPAMA SINGH-ANUPAMASINGH9565@OKSB 0000135216098001 18/12/21 200.00 5,239.54

I-SBIN0015362-135216098001-UPI

18/12/21 UPI-PURABI MILK PARLOUR-GPAY-11184116536 0000135289924682 18/12/21 30.00 5,209.54

@OKBIZAXIS-UTIB0000000-135289924682-NA

20/12/21 UPI-PURABI MILK PARLOUR-GPAY-11184116536 0000135402857626 20/12/21 30.00 5,179.54

@OKBIZAXIS-UTIB0000000-135402857626-NA

21/12/21 UPI-ANUPAMA SINGH-9721199556@YBL-SBIN00 0000135514856768 21/12/21 500.00 4,679.54

15362-135514856768-NA

21/12/21 UPI-NEW MAA MEDICOS-GPAY-11183956094@OKB 0000135534208325 21/12/21 140.00 4,539.54

IZAXIS-UTIB0000000-135534208325-NA

21/12/21 UPI-PURABI MILK PARLOUR-GPAY-11184116536 0000135538851742 21/12/21 60.00 4,479.54

@OKBIZAXIS-UTIB0000000-135538851742-NA

21/12/21 UPI-S CHOUDHARY STORE-GPAY-11174759107@O 0000135538931241 21/12/21 75.00 4,404.54

KBIZAXIS-UTIB0000000-135538931241-NA

22/12/21 UPI-NES JAYANAGAR-PAYTM-165549@PAYTM-PYT 0000135665920793 22/12/21 400.00 4,004.54

M0123456-135665920793-OID202112220932300

22/12/21 UPI-PAYTM-PPI-PROMO@PAYTM-PYTM0123456-13 0000135665927746 22/12/21 3.00 4,007.54

5665927746-FUEL PAYMENT ON DE

22/12/21 UPI-HARPHOOL SINGH-9474287612@PAYTM-SBI 0000135680145579 22/12/21 500.00 3,507.54

N0016021-135680145579-NA

22/12/21 UPI-PURABI MILK PARLOUR-GPAY-11184116536 0000135688208736 22/12/21 30.00 3,477.54

@OKBIZAXIS-UTIB0000000-135688208736-NA

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:21AAACH2702H1ZC
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 .: 32 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

22/12/21 UPI-S CHOUDHARY STORE-GPAY-11174759107@O 0000135688264848 22/12/21 20.00 3,457.54

KBIZAXIS-UTIB0000000-135688264848-NA

22/12/21 UPI-MS DALIMI SWEETS-Q106538466@YBL-YESB 0000135688372484 22/12/21 10.00 3,447.54

0YBLUPI-135688372484-NA

24/12/21 20211224247115553807/PAYTMWALLETLOADING 0000213587595602 24/12/21 120.00 3,327.54

25/12/21 UPI-MS DALIMI SWEETS-Q106538466@YBL-YESB 0000135926639822 25/12/21 60.00 3,267.54

0YBLUPI-135926639822-NA

25/12/21 UPI-RAJESH STORE-GPAY-11194567699@OKBIZA 0000135945847867 25/12/21 20.00 3,247.54

XIS-UTIB0000000-135945847867-NA

25/12/21 UPI-PAYTM CREDIT CARD BI-PAYTM-27337257@ 0000135957647418 25/12/21 2,315.40 932.14

PAYTM-PYTM0123456-135957647418-OID167611

76851@PAY

26/12/21 KQSXS44JAB525NG3DY/PAYUASSAMELECTRONICS 0000213608477423 26/12/21 144.00 788.14

28/12/21 IMPS-136218163506-ANUPAMA SINGH SBI-SBIN 0000136218163506 28/12/21 500.00 288.14

-XXXXXXX0069-UPI PIN KHARAB HAI IS LIYE

BHEJ RHA HU

29/12/21 UPI-ANUPAMA SINGH-ANUPAMASINGH9565@OKSB 0000136310451103 29/12/21 3,000.00 3,288.14

I-SBIN0015362-136310451103-UPI

29/12/21 NWD-485446XXXXXX1522-03030310-GUWAHATI 0000136310020397 29/12/21 3,000.00 288.14

30/12/21 UPI-SURYA PRAKASH MISHRA-9161310630@YBL- 0000136404741146 30/12/21 6,225.00 6,513.14

HDFC0002980-136404741146-PAYMENT FROM PH

ONE

31/12/21 NEFT CR-RBIS0MBPA04-S.O.N.P.O.-DEVESH KU U000000892087596 31/12/21 69,832.00 76,345.14

MAR SINGH-U000000892087596 SALARY FOR DE

C 2021

31/12/21 UPI-AMAN ANAND-NEVY.AMAN@OKSBI-SBIN0018 0000136514430394 31/12/21 7,500.00 83,845.14

304-136514430394-UPI

31/12/21 UPI-SWMDWN BASUMATARY-8011926962@PAYTM- 0000136540742265 31/12/21 500.00 83,345.14

SBIN0000195-136540742265-NA

31/12/21 UPI-MS DALIMI SWEETS-Q106538466@YBL-YESB 0000136543163808 31/12/21 600.00 82,745.14

0YBLUPI-136543163808-NA

31/12/21 UPI-MS DALIMI SWEETS-Q106538466@YBL-YESB 0000136543383069 31/12/21 90.00 82,655.14

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:21AAACH2702H1ZC
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 .: 33 Statement of account

Account Branch : BALUGAON

Address : HDFC BANK LTD
MAIN ROAD,
DIST - KHURDA,
MR. DEVESH KUMAR SINGH City : BALUGAON
State : ODISHA
VILL- PATKAIYA Phone no. : 9937903333
POST- PATKANIYA OD Limit : 0 Currency : INR
DIST- GHAZIPUR Email : deveshsingh232332@gmail.com
Cust ID : 52175351
PATKANIYA 232332 Account No : 50100018681914 VIRTUAL PREFERRED
UTTAR PRADESH A/C Open Date : 25/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002980 MICR : 752240402
Branch Code : 2980 Product Code : 115

Nomination : Registered

Statement From : 01/06/2021 To : 01/01/2022

0YBLUPI-136543383069-NA

01/01/22 CREDIT INTEREST CAPITALISED 000000000000000 31/12/21 1,775.00 84,430.14

01/01/22 UPI-RAVI SHEKHAR SIRSWA-8879905019@PAYT 0000200176812263 01/01/22 7,000.00 77,430.14

M-SBIN0015222-200176812263-NA

01/01/22 UPI-FRAGNANT BLOOMS-GPAY-11200007460@OKB 0000200194774177 01/01/22 250.00 77,180.14

IZAXIS-UTIB0000000-200194774177-NA

01/01/22 UPI-MS DALIMI SWEETS-Q106538466@YBL-YESB 0000200195119001 01/01/22 180.00 77,000.14

0YBLUPI-200195119001-NA

01/01/22 UPI-ANKIT RAJ-8826621373@PAYTM-SBIN0000 0000200195919566 01/01/22 1,479.00 75,521.14

456-200195919566-NA

01/01/22 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000200199340690 01/01/22 600.00 74,921.14

PYTM0123456-200199340690-OID16891342785@

ADD

01/01/22 POS 485446XXXXXX1522 ONE97 COMMUNICAT 0000200112134979 01/01/22 29,342.20 45,578.94

01/01/22 POS 485446XXXXXX1522 IDFC FIRST BANK 0000200112169283 01/01/22 4,659.00 40,919.94

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
35,138.84 397 110 1,868,059.66 1,873,840.76 40,919.94

Generated On: 03-JAN-2022 12:36:35 Generated By: 52175351 Requesting Branch Code: 2980

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:21AAACH2702H1ZC
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