Page No .

: 1 Statement of account

Account Branch : UMARKHED

Address : HDFC BANK LTD,
115, DHANKI ROAD,
UMARKHED DIST YAVTMAL
MR. SANDIP RAM WANKHEDE City : UMARKHED
State : MAHARASHTRA
AT POST FULSAVANGI TQ Phone no. :
MAHAGAON FULSAWANGI OD Limit : 0 Currency : INR
. Email : wankhedesandyram@gmail.com
Cust ID : 190914644
YAVATMAL 445230 Account No : 50100509107797 OTHER
MAHARASHTRA A/C Open Date : 12/04/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0005891 MICR : 445240505
Branch Code : 5891 Product Code : 113

Nomination : Ram Narayan Wankhede

Statement From : 12/04/2022 To : 21/06/2022

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

29/04/22 NEFT CR-CITI0100000-TATA CONSULTANCY SER CITIN22265571640 29/04/22 32,046.00 32,046.00

VICES LIMITED-SANDIP RAM WANKHEDE-CITIN2

2265571640 02309850 SALARY APR 2022

29/04/22 UPI-SANDIP WANKHEDE-XXXXXX0570-KKBK00017 0000211946076447 29/04/22 2,000.00 30,046.00

71-211946076447-MONEY

29/04/22 UPI-SANDIP WANKHEDE-XXXXXX0570-KKBK00017 0000211946177910 29/04/22 1.00 30,045.00

71-211946177910-Q

29/04/22 UPI-SANDIP WANKHEDE-XXXXXX0570-KKBK00017 0000211946107497 29/04/22 2,000.00 28,045.00

71-211946107497-R

29/04/22 REV-UPI-50100509107797-8888780276@HDFCBA 0000211946107497 29/04/22 2,000.00 30,045.00

NK-PAY-211946107497-R

29/04/22 UPI-SANDIP WANKHEDE-XXXXXX0570-KKBK00017 0000211946182201 29/04/22 2,000.00 28,045.00

71-211946182201-K

29/04/22 UPI-SANDIP WANKHEDE-XXXXXX0570-KKBK00017 0000211946198702 29/04/22 500.00 27,545.00

71-211946198702-M

30/04/22 UPI-SANDIP WANKHEDE-XXXXXX0570-KKBK00017 0000212057655416 01/05/22 2,000.00 25,545.00

71-212057655416-K

30/04/22 UPI-SANDIP WANKHEDE-XXXXXX0570-KKBK00017 0000212057660883 01/05/22 5,000.00 20,545.00

71-212057660883-K

30/04/22 UPI-SANDIP WANKHEDE-XXXXXX0570-KKBK00017 0000212057657764 01/05/22 10,000.00 10,545.00

71-212057657764-K

30/04/22 UPI-SANDIP WANKHEDE-XXXXXX0570-KKBK00017 0000212057658691 01/05/22 10,500.00 45.00

71-212057658691-K

02/05/22 UPI-SANDIP RAM WANKHEDE-8888780276@UPI-N 0000212267110063 02/05/22 45.00 0.00

A-212267110063-K

05/05/22 NEFT CR-DEUT0784BBY-TATA CONSULTANCY-SAN 212500924GN01028 05/05/22 50,000.00 50,000.00

DIP WANKHEDE-212500924GN01028

05/05/22 UPI-SANDIP WANKHEDE-XXXXXX0570-KKBK00017 0000212571986245 05/05/22 10,000.00 40,000.00

71-212571986245-K

05/05/22 UPI-SANDIP WANKHEDE-XXXXXX0570-KKBK00017 0000212571987375 05/05/22 40,000.00 0.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
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 : UMARKHED

Address : HDFC BANK LTD,
115, DHANKI ROAD,
UMARKHED DIST YAVTMAL
MR. SANDIP RAM WANKHEDE City : UMARKHED
State : MAHARASHTRA
AT POST FULSAVANGI TQ Phone no. :
MAHAGAON FULSAWANGI OD Limit : 0 Currency : INR
. Email : wankhedesandyram@gmail.com
Cust ID : 190914644
YAVATMAL 445230 Account No : 50100509107797 OTHER
MAHARASHTRA A/C Open Date : 12/04/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0005891 MICR : 445240505
Branch Code : 5891 Product Code : 113

Nomination : Ram Narayan Wankhede

Statement From : 12/04/2022 To : 21/06/2022

71-212571987375-K

31/05/22 NEFT CR-CITI0100000-TATA CONSULTANCY SER CITIN22282633715 31/05/22 47,445.00 47,445.00

VICES LIMITED-SANDIP RAM WANKHEDE-CITIN2

2282633715 02309850 SALARY MAY 2022

31/05/22 UPI-SANDIP WANKHEDE-XXXXXX0570-KKBK00017 0000215105751709 31/05/22 47,445.00 0.00

71-215105751709-SALARY

14/06/22 CASH DEP UMARKHED 000000000000000 14/06/22 80,000.00 80,000.00

14/06/22 UPI-BHANIX FINANCE AND I-BHANIXFINANCEAN 0000216525959494 14/06/22 35,082.00 44,918.00

DINVESTMENT.LIMITED.RZP@SBI-SBIN0016209-

216525959494-CASHE JHHYF7VOOBGV

14/06/22 UPI-MONEYVIEW-MONEYVIEW.RZP@AXISBANK-UTI 0000216514780215 14/06/22 29,161.00 15,757.00

B0000000-216514780215-MONEYVIEW

14/06/22 UPI-KISSHT-KISSHT@YESBANK-YESB0000058-21 0000216510290056 14/06/22 4,245.82 11,511.18

6510290056-PAYM551699894788K1

14/06/22 UPI-EARLYSALARY-EARLYSALARY.RAZORPAY@ICI 0000216598605223 14/06/22 11,390.00 121.18

CI-ICIC0DC0099-216598605223-EARLYSALARY

15/06/22 UPI-PAYTM RECHARGE AND B-PAYBIL3066@PAYT 0000216670055434 15/06/22 15.00 106.18

M-PYTM0123456-216670055434-PAYMENT FROM

PHONE

16/06/22 UPI-MR SAMEER AHMED IFA-Q53943043@YBL-C 0000216705451630 16/06/22 20.00 86.18

BIN0281535-216705451630-PAYMENT FROM PHO

NE

17/06/22 UPI-MR SACHIN BALWANT SH-9923976964@YBL- 0000216849797138 17/06/22 10.00 76.18

CBIN0281535-216849797138-PAYMENT FROM PH

ONE

17/06/22 UPI-PHONEPE-EURONET@AXL-UTIB0AXLUPI-2168 0000216884568865 17/06/22 25.00 51.18

84568865-PAYMENT FROM PHONE

19/06/22 UPI-MRS KETAKI PANKAJ M-Q66871650@YBL-YE 0000217047373447 19/06/22 31.00 20.18

SB0YBLUPI-217047373447-PAYMENT FROM PHON

STATEMENT SUMMARY :-

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:27AAACH2702H1Z0
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 : UMARKHED

Address : HDFC BANK LTD,
115, DHANKI ROAD,
UMARKHED DIST YAVTMAL
MR. SANDIP RAM WANKHEDE City : UMARKHED
State : MAHARASHTRA
AT POST FULSAVANGI TQ Phone no. :
MAHAGAON FULSAWANGI OD Limit : 0 Currency : INR
. Email : wankhedesandyram@gmail.com
Cust ID : 190914644
YAVATMAL 445230 Account No : 50100509107797 OTHER
MAHARASHTRA A/C Open Date : 12/04/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0005891 MICR : 445240505
Branch Code : 5891 Product Code : 113

Nomination : Ram Narayan Wankhede

Statement From : 12/04/2022 To : 21/06/2022

Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 22 5 211,470.82 211,491.00 20.18

Generated On: 22-JUN-2022 13:44:48 Generated By: Requesting Branch Code: 5891
190914644

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:27AAACH2702H1Z0
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