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  • Acct Statement - XX5710 - 18092021 (4) Desh

    Uploaded by

    Rahul Sahani
    120 views14 pages
    This document is a bank statement for Mr. Deshraj Chouhan's account from September 1-18, 2021. It shows a series of deposits and withdrawals to the account via UPI and IMPS transactions. The closing balance on September 18, 2021 was Rs. 666.83.

    Original Description:

    Original Title

    Acct Statement_XX5710_18092021 (4)Desh

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    This document is a bank statement for Mr. Deshraj Chouhan's account from September 1-18, 2021. It shows a series of deposits and withdrawals to the account via UPI and IMPS transactions. The closing balance on September 18, 2021 was Rs. 666.83.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    120 views14 pages

    Acct Statement - XX5710 - 18092021 (4) Desh

    Uploaded by

    Rahul Sahani
    This document is a bank statement for Mr. Deshraj Chouhan's account from September 1-18, 2021. It shows a series of deposits and withdrawals to the account via UPI and IMPS transactions. The closing balance on September 18, 2021 was Rs. 666.83.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 14

    Page No .

    : 1

    Account Branch : DHANKOT


    Address : HDFC BANK LTD
    VILLAGE AND PO-DHANKOT,
    GURGAON,
    MR DESHRAJ CHOUHAN City : GURGAON 122505
    State : HARYANA
    S/O PADAM SINGH HOUSE NO 264 Phone no. : 9996243333
    NEAR SHVI MANDIR KHARKI MAJRA OD Limit : 0.00
    DHANKOT 52 GURGAON Currency : INR
    Email : chouhandeshraj03@gmail.com
    GURGAON 122505 Cust ID : 117303192
    HARYANA INDIA Account No : 50100254805710 OTHER
    A/C Open Date : 13/11/2018
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0003813 MICR : 110240348
    Branch Code : 3813 Product Code : 100
    Nomination : Registered

    From : 01/09/2021 To : 18/09/2021 Statement of account


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

    01/09/21 UPI-VIVEK 0000124456577388 01/09/21 350.00 967.83

    CHOUHAN-BUNTYCHAUHAN2551@AXL-U

    TIB0004150-124456577388-PAYMENT FROM PHO

    NE

    01/09/21 UPI-RAHUL TYAGI-8700226358@IBL-ICIC00010 0000124471524676 01/09/21 120.00 1,087.83

    07-124471524676-PAYMENT FROM PHONE

    01/09/21 UPI-RAJBIR-RAJBIRCHAND@YBL-UTIB0004150-1 0000124453714313 01/09/21 400.00 687.83

    24453714313-PAYMENT FROM PHONE

    01/09/21 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000124455068951 01/09/21 21.00 666.83

    M-PYTM0123456-124455068951-OID1492397128

    6@PAY

    02/09/21 UPI-RAVI SO N AFE SINGH-9812121759@YBL-P 0000124561715110 02/09/21 50.00 716.83

    UNB0HGB001-124561715110-PAYMENT FROM PHO

    NE

    02/09/21 UPI-VIJAY SINGH-9466123073@YBL-HDFC00038 0000124500073889 02/09/21 50.00 766.83

    13-124500073889-PAYMENT FROM PHONE

    02/09/21 UPI-MANJU-CHOUHANDESHRAJ03@OKICICI-ANDB0 0000124530264765 02/09/21 1,500.00 2,266.83

    002209-124530264765-UPI

    02/09/21 UPI-JOGINDER SINGH-JAKHAR0@AXL-UBIN08220 0000124579516612 02/09/21 1,500.00 766.83

    94-124579516612-PAYMENT FROM PHONE

    02/09/21 UPI-XXXXXX7235-ANDB0002209-124543545973- 0000124543545973 02/09/21 100.00 666.83

    PAYMENT FROM PHONE

    02/09/21 IMPS-124511015635-MANOJ GARAI-HDFC-XXXXX 0000124511015635 02/09/21 1,500.00 2,166.83

    XXXXXXXXXX8332-IMPS TXN

    02/09/21 UPI-XXXXXX7235-ANDB0002209-124530995227- 0000124530995227 02/09/21 1,500.00 666.83

    PAYMENT FROM PHONE

    02/09/21 IMPS-124512004452-PARNAV ONLINE SOLUTI-H 0000124512004452 02/09/21 3,000.00 3,666.83

    DFC-XXXXXXXXXX0003-

    02/09/21 UPI-XXXXXX7235-ANDB0002209-124538773009- 0000124538773009 02/09/21 3,000.00 666.83

    PAYMENT FROM PHONE

    HDFC BANK LIMITED


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

    Account Branch : DHANKOT


    Address : HDFC BANK LTD
    VILLAGE AND PO-DHANKOT,
    GURGAON,
    MR DESHRAJ CHOUHAN City : GURGAON 122505
    State : HARYANA
    S/O PADAM SINGH HOUSE NO 264 Phone no. : 9996243333
    NEAR SHVI MANDIR KHARKI MAJRA OD Limit : 0.00
    DHANKOT 52 GURGAON Currency : INR
    Email : chouhandeshraj03@gmail.com
    GURGAON 122505 Cust ID : 117303192
    HARYANA INDIA Account No : 50100254805710 OTHER
    A/C Open Date : 13/11/2018
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0003813 MICR : 110240348
    Branch Code : 3813 Product Code : 100
    Nomination : Registered

    From : 01/09/2021 To : 18/09/2021 Statement of account


    02/09/21 UPI-ASHOK KUMAR-8750116780@PAYTM-PYTM012 0000124566233749 02/09/21 1,000.00 1,666.83

    3456-124566233749-NA

    02/09/21 UPI-JOGINDER-Q91192176@YBL-BARB0FARUKH-1 0000124564625299 02/09/21 1,000.00 666.83

    24564625299-PAYMENT FROM PHONE

    02/09/21 UPI-MANJU-CHOUHANDESHRAJ03@OKICICI-ANDB0 0000124535021876 02/09/21 150.00 816.83

    002209-124535021876-UPI

    02/09/21 UPI-MAHAVEER BULLET SPEC-9711908616@OKBI 0000124547001471 02/09/21 120.00 696.83

    ZAXIS-UTIB0000000-124547001471-PAYMENT F

    ROM PHONE

    02/09/21 UPI-MANJU-CHOUHANDESHRAJ03@OKICICI-ANDB0 0000124538564845 02/09/21 2,760.00 3,456.83

    002209-124538564845-UPI

    02/09/21 UPI-RAJBIR-RAJBIRCHAND@IBL-UTIB0004150-1 0000124583414902 02/09/21 400.00 3,056.83

    24583414902-PAYMENT FROM PHONE

    02/09/21 UPI-VIVEK 0000124521533784 02/09/21 150.00 3,206.83

    CHOUHAN-BUNTYCHAUHAN2551@AXL-U

    TIB0004150-124521533784-PAYMENT FROM PHO

    NE

    03/09/21 UPI-RAVI SO N AFE SINGH-9812121759@YBL-P 0000124635971363 03/09/21 50.00 3,256.83

    UNB0HGB001-124635971363-PAYMENT FROM PHO

    NE

    03/09/21 UPI-SUDARSHAN-9650933934@YBL-ANDB0002209 0000124634973093 03/09/21 1,000.00 4,256.83

    -124634973093-PAYMENT FROM PHONE

    03/09/21 UPI-KULDEEP SINGH-KULLUTHAKUR1988@OKICIC 0000124645606087 03/09/21 50.00 4,306.83

    I-UBIN0822094-124645606087-UPI

    03/09/21 ACH D- TP ACH TATACAPFSL-689007437 0000005035557788 03/09/21 3,230.00 1,076.83

    03/09/21 UPI-SUDARSHAN-9650933934@YBL-ANDB0002209 0000124603477362 03/09/21 100.00 1,176.83

    -124603477362-PAYMENT FROM PHONE

    03/09/21 UPI-XXXXXX7235-ANDB0002209-124616691996- 0000124616691996 03/09/21 500.00 676.83

    PAYMENT FROM PHONE

    03/09/21 UPI-SUDARSHAN-9650933934@YBL-ANDB0002209 0000124619480489 03/09/21 5,000.00 5,676.83

    -124619480489-PAYMENT FROM PHONE

    03/09/21 UPI-DEEPAK-9350001857@AXL-UTIB0004150-12 0000124655940897 03/09/21 500.00 6,176.83

    HDFC BANK LIMITED


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

    Account Branch : DHANKOT


    Address : HDFC BANK LTD
    VILLAGE AND PO-DHANKOT,
    GURGAON,
    MR DESHRAJ CHOUHAN City : GURGAON 122505
    State : HARYANA
    S/O PADAM SINGH HOUSE NO 264 Phone no. : 9996243333
    NEAR SHVI MANDIR KHARKI MAJRA OD Limit : 0.00
    DHANKOT 52 GURGAON Currency : INR
    Email : chouhandeshraj03@gmail.com
    GURGAON 122505 Cust ID : 117303192
    HARYANA INDIA Account No : 50100254805710 OTHER
    A/C Open Date : 13/11/2018
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0003813 MICR : 110240348
    Branch Code : 3813 Product Code : 100
    Nomination : Registered

    From : 01/09/2021 To : 18/09/2021 Statement of account


    4655940897-PAYMENT FROM PHONE

    03/09/21 UPI-PADAM SINGH-Q38343657@YBL-UBIN082209 0000124650325166 03/09/21 300.00 5,876.83

    4-124650325166-PAYMENT FROM PHONE

    03/09/21 UPI-SHREE SHYAM ENTERPRI-PAYTMQR28100505 0000124690038106 03/09/21 215.00 5,661.83

    01011W6YLMU7V6QN@PAYTM-PYTM0123456-12469

    0038106-PAYMENT FROM PHONE

    03/09/21 UPI-RAJBIR-RAJBIRCHAND@IBL-UTIB0004150-1 0000124661496185 03/09/21 400.00 5,261.83

    24661496185-PAYMENT FROM PHONE

    04/09/21 UPI-SAI COMMUNICATION-BHARATPE.905219737 0000124709816202 04/09/21 4,500.00 761.83

    7@FBPE-FDRL0001382-124709816202-VERIFIED

    MERCHANT

    04/09/21 UPI-NEELAM-9999591319@YBL-ANDB0002209-12 0000124741935359 04/09/21 25.00 786.83

    4741935359-PAYMENT FROM PHONE

    04/09/21 IMPS-124712083804-SPEEDYPAY PRIVATE LI-H 0000124712083804 04/09/21 1,240.00 2,026.83

    DFC-XXXXXXXX1054-PAYOUT TRANSFER112

    04/09/21 UPI-XXXXXX7235-ANDB0002209-124707777921- 0000124707777921 04/09/21 500.00 1,526.83

    PAYMENT FROM PHONE

    04/09/21 UPI-RAJBIR-RAJBIRCHAND@IBL-UTIB0004150-1 0000124768171775 04/09/21 400.00 1,126.83

    24768171775-PAYMENT FROM PHONE

    04/09/21 UPI-GOVIND REPAIRING CEN-9650933934@OKBI 0000124704139904 04/09/21 400.00 726.83

    ZAXIS-UTIB0000000-124704139904-PAYMENT F

    ROM PHONE

    05/09/21 UPI-VIKAS SOOD-9999979834@PAYTM-ICIC0000 0000124871389765 05/09/21 300.00 1,026.83

    399-124871389765-NA

    05/09/21 UPI-XXXXXX7235-ANDB0002209-124892865054- 0000124892865054 05/09/21 300.00 726.83

    PAYMENT FROM PHONE

    05/09/21 UPI-XXXXXX7235-ANDB0002209-124805884339- 0000124805884339 05/09/21 20.00 706.83

    PAYMENT FROM PHONE

    05/09/21 IMPS-124812589167-THIS THIS-HDFC-XXXXXXX 0000124812589167 05/09/21 500.00 1,206.83

    XXX0010-DOMESTIC REMITTANCE

    05/09/21 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-1248 0000124829117213 05/09/21 598.25 608.58

    29117213-PAYMENT FROM PHONE

    HDFC BANK LIMITED


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

    Account Branch : DHANKOT


    Address : HDFC BANK LTD
    VILLAGE AND PO-DHANKOT,
    GURGAON,
    MR DESHRAJ CHOUHAN City : GURGAON 122505
    State : HARYANA
    S/O PADAM SINGH HOUSE NO 264 Phone no. : 9996243333
    NEAR SHVI MANDIR KHARKI MAJRA OD Limit : 0.00
    DHANKOT 52 GURGAON Currency : INR
    Email : chouhandeshraj03@gmail.com
    GURGAON 122505 Cust ID : 117303192
    HARYANA INDIA Account No : 50100254805710 OTHER
    A/C Open Date : 13/11/2018
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0003813 MICR : 110240348
    Branch Code : 3813 Product Code : 100
    Nomination : Registered

    From : 01/09/2021 To : 18/09/2021 Statement of account


    05/09/21 UPI-SUMIT KUMAR-7206182009@YBL-HDFC00040 0000124856902620 05/09/21 900.00 1,508.58

    90-124856902620-PAYMENT FROM PHONE

    05/09/21 UPI-PADAM SINGH-Q38343657@YBL-UBIN082209 0000124833002302 05/09/21 400.00 1,108.58

    4-124833002302-PAYMENT FROM PHONE

    05/09/21 UPI-RAJBIR-RAJBIRCHAND@IBL-UTIB0004150-1 0000124849472519 05/09/21 400.00 708.58

    24849472519-PAYMENT FROM PHONE

    05/09/21 UPI-SANJEEV KUMAR-Q82905719@YBL-HDFC0003 0000124848774689 05/09/21 70.00 638.58

    813-124848774689-PAYMENT FROM PHONE

    06/09/21 UPI-SUDARSHAN SO LALLOO-9650933934@PAYTM 0000124904310040 06/09/21 400.00 1,038.58

    -SBIN0013001-124904310040-NA

    06/09/21 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000124904319772 06/09/21 379.00 659.58

    M-PYTM0123456-124904319772-OID1498309927

    0@PAY

    06/09/21 UPI-R S TRADERS-7011404091@YBL-KKBK00050 0000124988646018 06/09/21 590.00 1,249.58

    28-124988646018-PAYMENT FROM PHONE

    06/09/21 UPI-PAYTM AIRTEL RECHARG-PAYAIR7673@PAYT 0000124909788345 06/09/21 149.00 1,100.58

    M-PYTM0123456-124909788345-OID1498171523

    6@PAY

    06/09/21 UPI-XXXXXX7235-ANDB0002209-124947227992- 0000124947227992 06/09/21 500.00 600.58

    PAYMENT FROM PHONE

    06/09/21 UPI-GIRISH KUMAR-9999818489@YBL-UTIB0004 0000124903867972 06/09/21 6,000.00 6,600.58

    150-124903867972-PAYMENT FROM PHONE

    06/09/21 UPI-DINESH KUMAR-9811750799@PAYTM-CITI00 0000124911132717 06/09/21 2,000.00 8,600.58

    00002-124911132717-NA

    06/09/21 UPI-VIVEK 0000124947570924 06/09/21 2,000.00 6,600.58

    CHOUHAN-BUNTYCHAUHAN2551@AXL-U

    TIB0004150-124947570924-PAYMENT FROM PHO

    NE

    06/09/21 UPI-PAWAN KUMAR-PTAXAK@YBL-UTIB0004150- 0000124933575403 06/09/21 3,000.00 3,600.58

    124933575403-PAYMENT FROM PHONE

    06/09/21 UPI-XXXXXX7235-ANDB0002209-124947038531- 0000124947038531 06/09/21 3,000.00 600.58

    PAYMENT FROM PHONE

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:06AAACH2702H1Z4
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 5

    Account Branch : DHANKOT


    Address : HDFC BANK LTD
    VILLAGE AND PO-DHANKOT,
    GURGAON,
    MR DESHRAJ CHOUHAN City : GURGAON 122505
    State : HARYANA
    S/O PADAM SINGH HOUSE NO 264 Phone no. : 9996243333
    NEAR SHVI MANDIR KHARKI MAJRA OD Limit : 0.00
    DHANKOT 52 GURGAON Currency : INR
    Email : chouhandeshraj03@gmail.com
    GURGAON 122505 Cust ID : 117303192
    HARYANA INDIA Account No : 50100254805710 OTHER
    A/C Open Date : 13/11/2018
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0003813 MICR : 110240348
    Branch Code : 3813 Product Code : 100
    Nomination : Registered

    From : 01/09/2021 To : 18/09/2021 Statement of account


    06/09/21 UPI-GIRISH KUMAR-9999818489@YBL-UTIB0004 0000124943724340 06/09/21 3,000.00 3,600.58

    150-124943724340-PAYMENT FROM PHONE

    06/09/21 UPI-SUDARSHAN SO LALLOO-9650933934@PAYTM 0000124912788440 06/09/21 100.00 3,700.58

    -SBIN0013001-124912788440-NA

    06/09/21 UPI-CASHFREE PAYMENTS IN-CASHFREE@HDFCBA 0000124912819287 06/09/21 3,037.08 663.50

    NK-HDFC0004460-124912819287-CASHFREE PAY

    MENT

    06/09/21 UPI-CUSTFNAME15032018010-TEJPALGUJJAR28@ 0000124948795894 06/09/21 100.00 763.50

    YBL-SBIN0010616-124948795894-PAYMENT FRO

    M PHONE

    06/09/21 UPI-MANJU-CHOUHANDESHRAJ03@OKICICI-ANDB0 0000124990647088 06/09/21 370.00 1,133.50

    002209-124990647088-UPI

    06/09/21 UPI-JOGINDER-JAISHRIRAMJOGINDER37@YBL-AI 0000124913424249 06/09/21 500.00 633.50

    RP0000001-124913424249-PAYMENT FROM PHON

    06/09/21 UPI-DEEPAK-9350001857@AXL-UTIB0004150-12 0000124929069645 06/09/21 500.00 1,133.50

    4929069645-PAYMENT FROM PHONE

    06/09/21 UPI-PADAM SINGH-Q38343657@YBL-UBIN082209 0000124916282716 06/09/21 300.00 833.50

    4-124916282716-PAYMENT FROM PHONE

    06/09/21 UPI-MANJU-CHOUHANDESHRAJ03@OKICICI-ANDB0 0000124995868834 06/09/21 160.00 993.50

    002209-124995868834-UPI

    06/09/21 UPI-RAJBIR-RAJBIRCHAND@IBL-UTIB0004150-1 0000124951056336 06/09/21 400.00 593.50

    24951056336-PAYMENT FROM PHONE

    06/09/21 IMPS-124921499537-NAVIN BROS. PRIVATE-HD 0000124921499537 06/09/21 2,292.00 2,885.50

    FC-XXXXXXXX2255-1825566T2135L20

    07/09/21 UPI-JAIDEEP-7357878900@YBL-CNRB0000000-1 0000125047930100 07/09/21 400.00 2,485.50

    25047930100-PAYMENT FROM PHONE

    07/09/21 IMPS-125012142587-PARNAV ONLINE SOLUTI-H 0000125012142587 07/09/21 1,150.00 3,635.50

    DFC-XXXXXXXXXX0003-

    07/09/21 UPI-CASHFREE PAYMENTS IN-CASHFREE@HDFCBA 0000125046321313 07/09/21 3,030.00 605.50

    NK-HDFC0004460-125046321313-CASHFREE PAY

    MENT

    HDFC BANK LIMITED


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

    Account Branch : DHANKOT


    Address : HDFC BANK LTD
    VILLAGE AND PO-DHANKOT,
    GURGAON,
    MR DESHRAJ CHOUHAN City : GURGAON 122505
    State : HARYANA
    S/O PADAM SINGH HOUSE NO 264 Phone no. : 9996243333
    NEAR SHVI MANDIR KHARKI MAJRA OD Limit : 0.00
    DHANKOT 52 GURGAON Currency : INR
    Email : chouhandeshraj03@gmail.com
    GURGAON 122505 Cust ID : 117303192
    HARYANA INDIA Account No : 50100254805710 OTHER
    A/C Open Date : 13/11/2018
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0003813 MICR : 110240348
    Branch Code : 3813 Product Code : 100
    Nomination : Registered

    From : 01/09/2021 To : 18/09/2021 Statement of account


    07/09/21 IMPS-125012926990-ANAND PROPERTY FINAN-H 0000125012926990 07/09/21 2,292.00 2,897.50

    DFC-XXXXXXXX1679-1921583T1229L20

    07/09/21 UPI-VINAY PATHAK-7987283423@YBL-HDFC0002 0000125090327637 07/09/21 75.00 2,972.50

    744-125090327637-PAYMENT FROM PHONE

    07/09/21 UPI-RUBY WIFE OF JOGINDE-8569973748@YBL- 0000125048722387 07/09/21 280.00 3,252.50

    HDFC0002972-125048722387-PAYMENT FROM PH

    ONE

    07/09/21 UPI-FAIRMONEY-CASHFREEFAIRMONEY@YESBANK- 0000125014489784 07/09/21 2,640.00 612.50

    YESB0000022-125014489784-LOAN REFERENCE

    165

    07/09/21 IMPS-125017150846-MANOJ GARAI-HDFC-XXXXX 0000125017150846 07/09/21 5,000.00 5,612.50

    XXXXXXXXXX8332-IMPS TXN

    07/09/21 IMPS-125017150923-MANOJ GARAI-HDFC-XXXXX 0000125017150923 07/09/21 5,000.00 10,612.50

    XXXXXXXXXX8332-IMPS TXN

    07/09/21 IMPS-125017151487-MANOJ GARAI-HDFC-XXXXX 0000125017151487 07/09/21 5,000.00 15,612.50

    XXXXXXXXXX8332-IMPS TXN

    07/09/21 IMPS-125017151645-MANOJ GARAI-HDFC-XXXXX 0000125017151645 07/09/21 2,000.00 17,612.50

    XXXXXXXXXX8332-IMPS TXN

    07/09/21 IMPS-125017154540-MANOJ GARAI-HDFC-XXXXX 0000125017154540 07/09/21 5,000.00 22,612.50

    XXXXXXXXXX8332-IMPS TXN

    07/09/21 UPI-VIVEK 0000125050127554 07/09/21 20,000.00 2,612.50

    CHOUHAN-BUNTYCHAUHAN2551@AXL-U

    TIB0004150-125050127554-PAYMENT FROM PHO

    NE

    07/09/21 IMPS-125017174056-RAJNISH-HDFC-XXXXXXXXX 0000125017174056 07/09/21 5,000.00 7,612.50

    XXXXXX8332-IMPS TXN

    07/09/21 IMPS-125017174151-RAJNISH-HDFC-XXXXXXXXX 0000125017174151 07/09/21 5,000.00 12,612.50

    XXXXXX8332-IMPS TXN

    07/09/21 IMPS-125017174283-RAJNISH-HDFC-XXXXXXXXX 0000125017174283 07/09/21 2,000.00 14,612.50

    XXXXXX8332-IMPS TXN

    07/09/21 UPI-FAIRMONEY-CASHFREEFAIRMONEY@YESBANK- 0000125018730698 07/09/21 2,640.00 11,972.50

    YESB0000022-125018730698-LOAN REFERENCE

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:06AAACH2702H1Z4
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 7

    Account Branch : DHANKOT


    Address : HDFC BANK LTD
    VILLAGE AND PO-DHANKOT,
    GURGAON,
    MR DESHRAJ CHOUHAN City : GURGAON 122505
    State : HARYANA
    S/O PADAM SINGH HOUSE NO 264 Phone no. : 9996243333
    NEAR SHVI MANDIR KHARKI MAJRA OD Limit : 0.00
    DHANKOT 52 GURGAON Currency : INR
    Email : chouhandeshraj03@gmail.com
    GURGAON 122505 Cust ID : 117303192
    HARYANA INDIA Account No : 50100254805710 OTHER
    A/C Open Date : 13/11/2018
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0003813 MICR : 110240348
    Branch Code : 3813 Product Code : 100
    Nomination : Registered

    From : 01/09/2021 To : 18/09/2021 Statement of account


    165

    07/09/21 UPI-XXXXXX7235-ANDB0002209-125069136184- 0000125069136184 07/09/21 500.00 11,472.50

    PAYMENT FROM PHONE

    07/09/21 UPI-ASHOK KUMAR-Q48120721@YBL-PYTM012345 0000125090100861 07/09/21 2,000.00 9,472.50

    6-125090100861-PAYMENT FROM PHONE

    07/09/21 IMPS-125018163949-APOLLO FINVEST (INDI-H 0000125018163949 07/09/21 8,194.00 17,666.50

    DFC-XXXXXXXX2559-CT172857373 BY

    07/09/21 UPI-BALAJI GENERAL STORE-FCBIZGO1DZ3@FRE 0000125023066743 07/09/21 2,000.00 15,666.50

    ECHARGE-UTIB0000000-125023066743-PAYMENT

    FROM PHONE

    07/09/21 UPI-MAHESH KUMAR-9818785853@PAYTM-UTIB00 0000125068693938 07/09/21 2,000.00 13,666.50

    01081-125068693938-NA

    08/09/21 UPI-SANTOSH RAM-8292683534@YBL-INDB00014 0000125142735906 08/09/21 35.00 13,701.50

    12-125142735906-PAYMENT FROM PHONE

    08/09/21 UPI-SANDEEP-SANDEEPPARJAPAT993@YBL-UBIN0 0000125165988645 08/09/21 150.00 13,851.50

    822094-125165988645-PAYMENT FROM PHONE

    08/09/21 UPI-RADHA KI RASOI-PAYTMQR28100505010138 0000125127956439 08/09/21 125.00 13,726.50

    BOWBUB7454@PAYTM-PYTM0123456-12512795643

    9-PAYMENT FROM PHONE

    08/09/21 UPI-CAPITAL TRADE LINKS-CAPITALTRADELINK 0000125105809641 08/09/21 3,098.44 10,628.06

    S.RZP@ICICI-ICIC0000001-125105809641-PAY

    MENT FROM PHONE

    08/09/21 IMPS-125113300639-CAPITAL TRADE LINKS-HD 0000125113300639 08/09/21 2,221.00 12,849.06

    FC-XXXXXXXX0031-2028893T1321L20

    08/09/21 UPI-XXXXXX8807-HDFC0001717-125147274621- 0000125147274621 08/09/21 10,000.00 2,849.06

    PAYMENT FROM PHONE

    08/09/21 UPI-XXXXXX7235-ANDB0002209-125179776021- 0000125179776021 08/09/21 500.00 2,349.06

    PAYMENT FROM PHONE

    08/09/21 UPI-RAJBIR-RAJBIRCHAND@YBL-UTIB0004150-1 0000125119473341 08/09/21 800.00 1,549.06

    25119473341-PAYMENT FROM PHONE

    09/09/21 UPI-MANJU-CHOUHANDESHRAJ03@OKICICI-ANDB0 0000125228839696 09/09/21 1,000.00 2,549.06

    002209-125228839696-UPI

    HDFC BANK LIMITED


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

    Account Branch : DHANKOT


    Address : HDFC BANK LTD
    VILLAGE AND PO-DHANKOT,
    GURGAON,
    MR DESHRAJ CHOUHAN City : GURGAON 122505
    State : HARYANA
    S/O PADAM SINGH HOUSE NO 264 Phone no. : 9996243333
    NEAR SHVI MANDIR KHARKI MAJRA OD Limit : 0.00
    DHANKOT 52 GURGAON Currency : INR
    Email : chouhandeshraj03@gmail.com
    GURGAON 122505 Cust ID : 117303192
    HARYANA INDIA Account No : 50100254805710 OTHER
    A/C Open Date : 13/11/2018
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0003813 MICR : 110240348
    Branch Code : 3813 Product Code : 100
    Nomination : Registered

    From : 01/09/2021 To : 18/09/2021 Statement of account


    09/09/21 UPI-XXXXXX8807-HDFC0001717-125235062434- 0000125235062434 09/09/21 1,000.00 1,549.06

    PAYMENT FROM PHONE

    09/09/21 UPI-GIRISH KUMAR-9999818489@YBL-AUBL0002 0000125246326912 09/09/21 5,000.00 6,549.06

    108-125246326912-PAYMENT FROM PHONE

    09/09/21 UPI-XXXXXX8807-HDFC0001717-125240004394- 0000125240004394 09/09/21 5,000.00 1,549.06

    PAYMENT FROM PHONE

    09/09/21 UPI-SUDARSHAN-Q596199322@YBL-YESB0YBLUPI 0000125284744536 09/09/21 500.00 1,049.06

    -125284744536-PAYMENT FROM PHONE

    09/09/21 UPI-RAJBIR-RAJBIRCHAND@YBL-UTIB0004150-1 0000125205757509 09/09/21 400.00 649.06

    25205757509-PAYMENT FROM PHONE

    09/09/21 IMPS-125216061803-SPEEDYPAY PRIVATE LI-H 0000125216061803 09/09/21 3,100.00 3,749.06

    DFC-XXXXXXXX1054-PAYOUT TRANSFER114

    09/09/21 UPI-XXXXXX7235-ANDB0002209-125250998885- 0000125250998885 09/09/21 500.00 3,249.06

    PAYMENT FROM PHONE

    10/09/21 UPI-YOGESH YADAV-9643551559@PAYTM-SBIN0 0000125362317294 10/09/21 100.00 3,349.06

    018980-125362317294-NA

    10/09/21 UPI-MR RAMESH-9315492727@YBL-BDBL0001960 0000125309284962 10/09/21 120.00 3,469.06

    -125309284962-PAYMENT FROM PHONE

    10/09/21 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-1253 0000125355454159 10/09/21 21.00 3,448.06

    55454159-PAYMENT FROM PHONE

    11/09/21 UPI-DHANKOT FILLING STAT-Q28126766@YBL-Y 0000125433464586 11/09/21 220.00 3,228.06

    ESB0YBLUPI-125433464586-PAYMENT FROM PHO

    NE

    11/09/21 UPI-SURENDER KUMAR S O G-9871799713@YBL- 0000125469580500 11/09/21 1,000.00 2,228.06

    PUNB0HGB001-125469580500-PAYMENT FROM PH

    ONE

    11/09/21 UPI-XXXXXX7235-ANDB0002209-125466089680- 0000125466089680 11/09/21 500.00 1,728.06

    PAYMENT FROM PHONE

    11/09/21 UPI-GIRISH KUMAR-9999818489@YBL-UTIB0004 0000125463401516 11/09/21 1,000.00 728.06

    150-125463401516-PAYMENT FROM PHONE

    11/09/21 UPI-XXXXXX7235-ANDB0002209-125459114409- 0000125459114409 11/09/21 30.00 698.06

    PAYMENT FROM PHONE

    HDFC BANK LIMITED


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

    Account Branch : DHANKOT


    Address : HDFC BANK LTD
    VILLAGE AND PO-DHANKOT,
    GURGAON,
    MR DESHRAJ CHOUHAN City : GURGAON 122505
    State : HARYANA
    S/O PADAM SINGH HOUSE NO 264 Phone no. : 9996243333
    NEAR SHVI MANDIR KHARKI MAJRA OD Limit : 0.00
    DHANKOT 52 GURGAON Currency : INR
    Email : chouhandeshraj03@gmail.com
    GURGAON 122505 Cust ID : 117303192
    HARYANA INDIA Account No : 50100254805710 OTHER
    A/C Open Date : 13/11/2018
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0003813 MICR : 110240348
    Branch Code : 3813 Product Code : 100
    Nomination : Registered

    From : 01/09/2021 To : 18/09/2021 Statement of account


    12/09/21 UPI-ASHISH MOR SO SATBIR-ASHISHMOR420@YB 0000125583953241 12/09/21 40.00 738.06

    L-PUNB0210800-125583953241-PAYMENT FROM

    PHONE

    12/09/21 UPI-SAURABH-7210385103@PAYTM-YESB0000260 0000125524148385 12/09/21 260.00 998.06

    -125524148385-NA

    12/09/21 UPI-MOHAN SINGH-9899847245@PAYTM-SBIN00 0000125526645452 12/09/21 230.00 1,228.06

    16019-125526645452-NA

    12/09/21 UPI-DESHRAJ 0000125551963680 12/09/21 2,200.00 3,428.06

    CHOUHAN-CHOUHANDESHRAJ03@YBL

    -HDFC0001717-125551963680-PAYMENT FROM P

    HONE

    12/09/21 IMPS-125510262916-THIS THIS-HDFC-XXXXXXX 0000125510262916 12/09/21 2,400.00 5,828.06

    XXX0010-DOMESTIC REMITTANCE

    12/09/21 UPI-GOLD PAY-ASHOK740@ICICI-ICIC0000001- 0000125542890163 12/09/21 5,003.00 825.06

    125542890163-UNI13725555974

    12/09/21 IMPS-125510110420-SPEEDYPAY PRIVATE LI-H 0000125510110420 12/09/21 3,100.00 3,925.06

    DFC-XXXXXXXX1054-PAYOUT TRANSFER114

    12/09/21 UPI-VIKAS SOOD-9999979834@PAYTM-ICIC0000 0000125531092777 12/09/21 280.00 4,205.06

    399-125531092777-NA

    12/09/21 UPI-XXXXXX7235-ANDB0002209-125569226021- 0000125569226021 12/09/21 500.00 3,705.06

    PAYMENT FROM PHONE

    12/09/21 UPI-GIRISH KUMAR-9999818489@YBL-UTIB0004 0000125510116857 12/09/21 1,000.00 2,705.06

    150-125510116857-PAYMENT FROM PHONE

    12/09/21 UPI-BALAJI GENERAL STORE-FCBIZGO1DZ3@FRE 0000125567227532 12/09/21 474.00 2,231.06

    ECHARGE-UTIB0000000-125567227532-PAYMENT

    FROM PHONE

    12/09/21 UPI-ASHOK KUMAR-Q48120721@YBL-PYTM012345 0000125580006700 12/09/21 1,000.00 1,231.06

    6-125580006700-PAYMENT FROM PHONE

    12/09/21 UPI-YADAV CLOTH HOUSE-PAYTMQR28100505010 0000125560095572 12/09/21 280.00 951.06

    114XO07N0SXHU@PAYTM-PYTM0123456-12556009

    5572-PAYMENT FROM PHONE

    12/09/21 UPI-BALAJI GENERAL STORE-FCBIZGO1DZ3@FRE 0000125577580238 12/09/21 255.00 696.06

    HDFC BANK LIMITED


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

    Account Branch : DHANKOT


    Address : HDFC BANK LTD
    VILLAGE AND PO-DHANKOT,
    GURGAON,
    MR DESHRAJ CHOUHAN City : GURGAON 122505
    State : HARYANA
    S/O PADAM SINGH HOUSE NO 264 Phone no. : 9996243333
    NEAR SHVI MANDIR KHARKI MAJRA OD Limit : 0.00
    DHANKOT 52 GURGAON Currency : INR
    Email : chouhandeshraj03@gmail.com
    GURGAON 122505 Cust ID : 117303192
    HARYANA INDIA Account No : 50100254805710 OTHER
    A/C Open Date : 13/11/2018
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0003813 MICR : 110240348
    Branch Code : 3813 Product Code : 100
    Nomination : Registered

    From : 01/09/2021 To : 18/09/2021 Statement of account


    ECHARGE-UTIB0000000-125577580238-PAYMENT

    FROM PHONE

    13/09/21 ACH D- TP EMND HOMECREDIT-696223534 0000005248235195 13/09/21 2,921.00 -2,224.94

    13/09/21 ACH D- TP EMND HOMECREDIT-696223534 0000005248235195 13/09/21 2,921.00 696.06

    13/09/21 UPI-JAIDEEP-7357878900@YBL-CNRB0000000-1 0000125669126852 13/09/21 100.00 796.06

    25669126852-PAYMENT FROM PHONE

    13/09/21 UPI-SUDARSHAN-9650933934@YBL-ANDB0002209 0000125690695024 13/09/21 500.00 1,296.06

    -125690695024-PAYMENT FROM PHONE

    13/09/21 UPI-XXXXXX7235-ANDB0002209-125608664953- 0000125608664953 13/09/21 500.00 796.06

    PAYMENT FROM PHONE

    13/09/21 UPI-MANJU-CHOUHANDESHRAJ03@OKICICI-ANDB0 0000125689105993 13/09/21 180.00 976.06

    002209-125689105993-UPI

    13/09/21 UPI-DESHRAJ 0000125690142324 13/09/21 50.00 1,026.06

    CHOUHAN-CHOUHANDESHRAJ03@YBL

    -HDFC0001717-125690142324-PAYMENT FROM P

    HONE

    13/09/21 UPI-RAJBIR-RAJBIRCHAND@YBL-UTIB0004150-1 0000125678597137 13/09/21 400.00 626.06

    25678597137-PAYMENT FROM PHONE

    14/09/21 IMPS-125717570026-RAZORPAY- COMPOSITE5-H 0000125717570026 14/09/21 8,230.00 8,856.06

    DFC-XXXXXXXX2389-1631620661477

    14/09/21 UPI-TRUE CREDITS PVT LTD-TRUECREDITSPVTL 0000125704274809 14/09/21 7,087.00 1,769.06

    TD.RZP@SBI-SBIN0016209-125704274809-TRUE

    CREDITS

    14/09/21 IMPS-125717707257-TRUE CREDITS PVT LTD-H 0000125717707257 14/09/21 12,792.00 14,561.06

    DFC-XXXXXXXXXXX4161-TRUE CREDITS

    14/09/21 UPI-XXXXXX7235-ANDB0002209-125763108880- 0000125763108880 14/09/21 500.00 14,061.06

    PAYMENT FROM PHONE

    14/09/21 KQRHI44EBJ6KBNOQCQ/PAYUHOMECREDITINDIAF 0000212575089484 14/09/21 2,921.00 11,140.06

    14/09/21 UPI-XXXXXX8807-HDFC0001717-125738216445- 0000125738216445 14/09/21 10,000.00 1,140.06

    PAYMENT FROM PHONE

    14/09/21 UPI-RAJBIR-RAJBIRCHAND@YBL-UTIB0004150-1 0000125745377962 14/09/21 400.00 740.06

    25745377962-PAYMENT FROM PHONE

    HDFC BANK LIMITED


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

    Account Branch : DHANKOT


    Address : HDFC BANK LTD
    VILLAGE AND PO-DHANKOT,
    GURGAON,
    MR DESHRAJ CHOUHAN City : GURGAON 122505
    State : HARYANA
    S/O PADAM SINGH HOUSE NO 264 Phone no. : 9996243333
    NEAR SHVI MANDIR KHARKI MAJRA OD Limit : 0.00
    DHANKOT 52 GURGAON Currency : INR
    Email : chouhandeshraj03@gmail.com
    GURGAON 122505 Cust ID : 117303192
    HARYANA INDIA Account No : 50100254805710 OTHER
    A/C Open Date : 13/11/2018
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0003813 MICR : 110240348
    Branch Code : 3813 Product Code : 100
    Nomination : Registered

    From : 01/09/2021 To : 18/09/2021 Statement of account


    14/09/21 UPI-BALAJI GENERAL STORE-FCBIZGO1DZ3@FRE 0000125788978842 14/09/21 48.00 692.06

    ECHARGE-UTIB0000000-125788978842-PAYMENT

    FROM PHONE

    14/09/21 IMPS-125722017391-APOLLO FINVEST INDIA-H 0000125722017391 14/09/21 3,292.00 3,984.06

    DFC-XXXXXXXX8487-TALA LOAN

    14/09/21 UPI-XXXXXX8807-HDFC0001717-125785400460- 0000125785400460 14/09/21 3,300.00 684.06

    PAYMENT FROM PHONE

    15/09/21 UPI-DINESH KUMAR-9540014440@YBL-ANDB0002 0000125868571926 15/09/21 60.00 744.06

    209-125868571926-PAYMENT FROM PHONE

    15/09/21 UPI-PUSHPENDER YADAV-9468457036@YBL-HDFC 0000125802417934 15/09/21 270.00 1,014.06

    0003848-125802417934-PAYMENT FROM PHONE

    15/09/21 UPI-XXXXXX7235-ANDB0002209-125872641839- 0000125872641839 15/09/21 420.00 594.06

    PAYMENT FROM PHONE

    15/09/21 UPI-SUDARSHAN-9650933934@YBL-ANDB0002209 0000125804633183 15/09/21 7,000.00 7,594.06

    -125804633183-PAYMENT FROM PHONE

    15/09/21 CASH DEP DHANKOT 000000000000000 15/09/21 25,000.00 32,594.06

    15/09/21 UPI-UMESH VASHIST-VASHISTUMESH@YBL-YESB 0000125814761248 15/09/21 700.00 31,894.06

    0000054-125814761248-PAYMENT FROM PHONE

    15/09/21 UPI-RUFILO-RUFILO@YESBANK-YESB0000058-12 0000125854069342 15/09/21 17,841.08 14,052.98

    5854069342-RPMT361197881796T6

    15/09/21 IMPS-125814887415-RAZORPAY COMPOSITE 2-H 0000125814887415 15/09/21 15,663.60 29,716.58

    DFC-XXXXXXXX5595-RUFILO PURPLE DISBURSAL

    15/09/21 UPI-XXXXXX8807-HDFC0001717-125816336097- 0000125816336097 15/09/21 29,000.00 716.58

    PAYMENT FROM PHONE

    15/09/21 IMPS-125817442598-MSCASHFREEPAYMENTSIN-H 0000125817442598 15/09/21 14,262.00 14,978.58

    DFC-XXXXXXX5797-52

    15/09/21 UPI-XXXXXX8807-HDFC0001717-125882153182- 0000125882153182 15/09/21 14,000.00 978.58

    PAYMENT FROM PHONE

    15/09/21 UPI-XXXXXX7235-ANDB0002209-125826741947- 0000125826741947 15/09/21 100.00 878.58

    PAYMENT FROM PHONE

    15/09/21 UPI-JAIDEEP-7357878900@YBL-CNRB0000000-1 0000125866008311 15/09/21 900.00 1,778.58

    25866008311-PAYMENT FROM PHONE

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:06AAACH2702H1Z4
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 12

    Account Branch : DHANKOT


    Address : HDFC BANK LTD
    VILLAGE AND PO-DHANKOT,
    GURGAON,
    MR DESHRAJ CHOUHAN City : GURGAON 122505
    State : HARYANA
    S/O PADAM SINGH HOUSE NO 264 Phone no. : 9996243333
    NEAR SHVI MANDIR KHARKI MAJRA OD Limit : 0.00
    DHANKOT 52 GURGAON Currency : INR
    Email : chouhandeshraj03@gmail.com
    GURGAON 122505 Cust ID : 117303192
    HARYANA INDIA Account No : 50100254805710 OTHER
    A/C Open Date : 13/11/2018
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0003813 MICR : 110240348
    Branch Code : 3813 Product Code : 100
    Nomination : Registered

    From : 01/09/2021 To : 18/09/2021 Statement of account


    16/09/21 UPI-XXXXXX8807-HDFC0001717-125980166111- 0000125980166111 16/09/21 900.00 878.58

    PAYMENT FROM PHONE

    16/09/21 UPI-KARTIK VARMA-8076839486@YBL-KKBK000 0000125977956009 16/09/21 210.00 1,088.58

    4361-125977956009-PAYMENT FROM PHONE

    16/09/21 UPI-XXXXXX7235-ANDB0002209-125919163648- 0000125919163648 16/09/21 210.00 878.58

    PAYMENT FROM PHONE

    16/09/21 UPI-XXXXXX7235-ANDB0002209-125983644713- 0000125983644713 16/09/21 250.00 628.58

    PAYMENT FROM PHONE

    16/09/21 CASH DEP DHANKOT 000000000000000 16/09/21 10,000.00 10,628.58

    16/09/21 IMPS-125915712873-NAVIN BROS. PRIVATE-HD 0000125915712873 16/09/21 2,292.00 12,920.58

    FC-XXXXXXXX2255-1825566T1508L20

    16/09/21 UPI-XXXXXX8807-HDFC0001717-125971600216- 0000125971600216 16/09/21 12,000.00 920.58

    PAYMENT FROM PHONE

    16/09/21 UPI-GOURAV SINGH-9996096882@YBL-ICIC0001 0000125990155669 16/09/21 20,000.00 20,920.58

    146-125990155669-PAYMENT FROM PHONE

    16/09/21 UPI-RADHEY RADHEY COLD D-PAYTMQR28100505 0000125977241944 16/09/21 110.00 20,810.58

    010119XLHXC03Z9Y@PAYTM-PYTM0123456-12597

    7241944-PAYMENT FROM PHONE

    16/09/21 UPI-XXXXXX8807-HDFC0001717-125928599859- 0000125928599859 16/09/21 20,000.00 810.58

    PAYMENT FROM PHONE

    17/09/21 UPI-SURENDRA CHAUDHARY-8104765628@YBL-IC 0000126042524382 17/09/21 450.00 1,260.58

    IC0001530-126042524382-PAYMENT FROM PHON

    17/09/21 UPI-XXXXXX7235-ANDB0002209-126013184818- 0000126013184818 17/09/21 450.00 810.58

    PAYMENT FROM PHONE

    17/09/21 CASH DEP DHANKOT 000000000000000 17/09/21 25,000.00 25,810.58

    17/09/21 UPI-XXXXXX8807-HDFC0001717-126066353208- 0000126066353208 17/09/21 25,000.00 810.58

    PAYMENT FROM PHONE

    17/09/21 UPI-JEETIN SHARMA-9650807190@PAYTM-ICIC0 0000126013073551 17/09/21 40.00 850.58

    000399-126013073551-NA

    17/09/21 UPI-RANJAY KUMAR YADAV-7011392709@YBL-ID 0000126025826572 17/09/21 90.00 940.58

    FB0040101-126025826572-PAYMENT FROM PHON

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:06AAACH2702H1Z4
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 13

    Account Branch : DHANKOT


    Address : HDFC BANK LTD
    VILLAGE AND PO-DHANKOT,
    GURGAON,
    MR DESHRAJ CHOUHAN City : GURGAON 122505
    State : HARYANA
    S/O PADAM SINGH HOUSE NO 264 Phone no. : 9996243333
    NEAR SHVI MANDIR KHARKI MAJRA OD Limit : 0.00
    DHANKOT 52 GURGAON Currency : INR
    Email : chouhandeshraj03@gmail.com
    GURGAON 122505 Cust ID : 117303192
    HARYANA INDIA Account No : 50100254805710 OTHER
    A/C Open Date : 13/11/2018
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0003813 MICR : 110240348
    Branch Code : 3813 Product Code : 100
    Nomination : Registered

    From : 01/09/2021 To : 18/09/2021 Statement of account


    E

    17/09/21 UPI-MANJEET SHARMA-Q27253296@YBL-YESB0Y 0000126083386890 17/09/21 118.35 822.23

    BLUPI-126083386890-PAYMENT FROM PHONE

    17/09/21 UPI-MANJU-CHOUHANDESHRAJ03@OKICICI-ANDB0 0000126044303808 17/09/21 240.00 1,062.23

    002209-126044303808-UPI

    17/09/21 UPI-RAJBIR-RAJBIRCHAND@YBL-UTIB0004150-1 0000126037098843 17/09/21 400.00 662.23

    26037098843-PAYMENT FROM PHONE

    17/09/21 UPI-RADHEY RADHEY COLD D-PAYTM-56121089@ 0000126030138090 17/09/21 50.00 612.23

    PAYTM-PYTM0123456-126030138090-OID202109

    172034160

    18/09/21 UPI-DESHRAJ 0000126186995807 18/09/21 5,300.00 5,912.23

    CHOUHAN-CHOUHANDESHRAJ03@YBL

    -HDFC0001717-126186995807-PAYMENT FROM P

    HONE

    18/09/21 POS 652166XXXXXX8387 PAYU PAYMENTS PV 0000126111908346 18/09/21 5,300.00 612.23

    18/09/21 UPI-CHITRA SHARMA-7042471479@PAYTM-PUNB0 0000126149834860 18/09/21 160.00 772.23

    185210-126149834860-NA

    18/09/21 IMPS-126114690391-RZPX PVT LTD-HDFC-XXXX 0000126114690391 18/09/21 2,000.00 2,772.23

    XXXXXXX9716-PAYBINGO PAYTM3

    18/09/21 UPI-XXXXXX8807-HDFC0001717-126151538951- 0000126151538951 18/09/21 2,000.00 772.23

    PAYMENT FROM PHONE

    18/09/21 UPI-DESHRAJ 0000126132317386 18/09/21 390.00 1,162.23

    CHOUHAN-CHOUHANDESHRAJ03@YBL

    -HDFC0001717-126132317386-PAYMENT FROM P

    HONE

    18/09/21 UPI-XXXXXX7235-ANDB0002209-126162702418- 0000126162702418 18/09/21 500.00 662.23

    PAYMENT FROM PHONE

    STATEMENT SUMMARY :-
    Opening Balance Dr Count Cr Count Debits Credits Closing Bal
    617.83 96 89 259,382.20 259,426.60 662.23

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:06AAACH2702H1Z4
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 14

    Account Branch : DHANKOT


    Address : HDFC BANK LTD
    VILLAGE AND PO-DHANKOT,
    GURGAON,
    MR DESHRAJ CHOUHAN City : GURGAON 122505
    State : HARYANA
    S/O PADAM SINGH HOUSE NO 264 Phone no. : 9996243333
    NEAR SHVI MANDIR KHARKI MAJRA OD Limit : 0.00
    DHANKOT 52 GURGAON Currency : INR
    Email : chouhandeshraj03@gmail.com
    GURGAON 122505 Cust ID : 117303192
    HARYANA INDIA Account No : 50100254805710 OTHER
    A/C Open Date : 13/11/2018
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0003813 MICR : 110240348
    Branch Code : 3813 Product Code : 100
    Nomination : Registered

    From : 01/09/2021 To : 18/09/2021 Statement of account

    Generated On: 18-Sep-2021 19:53 Generated By: Requesting Branch Code: NET
    117303192

    This is a computer generated statement and does

    not require signature.

    HDFC BANK LIMITED


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

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