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Consllucf ino Excellence

sri ftokurii ossociotes


Eng. PK. Shuklo
C.Eng (l), AMIE, FIGV, SMCEV AIV AllV

ST Al 40 4 I v al.lB I 2021 -22 Date -2810212022.

valuation report of agriculture land of Sri Swinder Singh


S/o Sri Kashmeer Singh R/o village Ichhanapur Hairam
Khera, post Maigalganj, tehsil Mitauli, Block Pasgawan,
patgana Aurangabad, distt. Lakhimpur Kheri, IIP, India,
(Pin code 2615A5),

at site

Land is khasra no.119, 52 &. 18, khata no.299 &300,


Fasli year 1424-7429, bhag 1, village Hairamkhera,
pargana Aurangabad, tehsil Mitauli, distt. Lakhimpur
Kheri. (U.P) - INDIA, (Pin code 261505),

Head Office : Ch No. 47, Willoubhy Market opp. Head Post Office Lakhimpur Kheri U.P.
- 09935983505, 08423259707, 7905360855,
Contact No. 9696456697
Email- pshuklal8@gmail.comlvaluers.sta@gmail.com
Constructi ng Excel lence,"

sri thokurii ossociotes

Certificate of Valuation

Value of fix assets depends upon its location, market condition and

availability of costumers as well as reputation of its owner, also govemment policies

affects value of property. I have inspected the property on dated 2510212022 while

carrying out the valuation report of agriculture land of Sri Swinder Singh S/o Sri

Kashmeer Singh R/o village Ichhanapur Hairam Khera, post Maigal-ganj, tehsil

Mitauli, Block Pasgawan, parguura Aurangabad, distt. Lakhimpur Kheri, UP, India,

(Pin code 261505), at site Land is khasra no.119, 52 & 18, khata no.299 &300, Fasli

year 1424-1429, bhag 1, village Hairamkhera, pargana Aurangabad, tehsil Mitauli,

distt. Lakhimpur Kheri. (U.P) - INDIA, (Pin code 261505), all necessary factors have

been taken into consideration for arriving at fair market value which is most

reasonable and "as is where is" basis. The information furnished above is true and

correct to the best of my knowledge and belief but for legal facts opinion of council

should be taken, It is advised to adopt the distress value for loan case. I hereby declare

that I have no direct or indirect interest in the property being valued.

It is my considered opinion that presenl value of mentioned property is


Rs.4,60,000.00 (in words) Four lacs Six4t thowsand approximately.
Date 2810212022.
r. P la-" shuk
ered Valuer

tUs Sri Thakur ;, a"


C.tr..!g.-fZ, Wiiloughby Marier, Opp.-xe,u F,ost Ofioc
Lakhimpur-Kheri (U.p.) Mob..9935983506
To whom it mav concern
VALUATION REPORT
Name of Registered Valuer : P.K. SHUKLA Reg. no.(llV): - A -5177 CAT-1
Valuation on the request of : Sri Swinder Singh Chartered Engg. IE- AMl9l1670
Purpose of valuation : For visa purpose

r.0 Date of makins valuation 2810212022. - For Canadian Embassy visa


2.0 Visa applicant Name & relation from 1) Mr.
Gurmeet Singh (Miner grandson) S/o Mr.
property owner Harpinder Jeet Singh
2\ Ms. Harkirt Kaur (Miner granddaughter) D/o Mr.
Ilarpinder Jeet Singh
3) Mr. Harpinder Jeet Singh S/o Sri Swinder Singh
(Both the visa applicants will bd staying in Canada
under the protection of Mr. Harpinder Jeet Singh)
Name of the sponsored / owner(s) of the Sri Swinder Singh S/o Sri Kashmeer Singh R/o village
property Ichhanapur Hairam Kher4 post Maigalganj, tehsil Mitauli,
Block Pasgawan, pargana Aurangabad, distt. Lakhimpur
Kheri, UP, India (Pin code 261505) (cell. 8787252420,
885827930s).
A Latitude & longitude of site 27.743712,80.291689
B Pan No of owner KFI\PS3660Q
C AADHAARNo. of owner 8830 0896 5488
30 If the ptoperty is under joint ownership/co- Since KhataunilKisan Bahi entire property is in joint
ownership. share of each such owner. ownership but I am taking share of said owner onlv.
4.0 Brief description of the properh Aericulture Land
Latitude & lonsitude
a) Adders of Property & Location, Street, Land is khasra no.l19, 52 & 18, khata no.299 &300, Fasli year
ward No. 1424-1429, bhag l, village Hairamkhera, pargana Aurangabad,
tehsil Mitauli, distt. Lakhimpur Kheri. (U.P) - INDIA, (Pin
code 261505)
b) Flat/Plot No./Gata No. Boundaries-

c) Is the property situated in Agriculture area


( /;Y
residential/commerciaVmixed area \J, "*V\
d) Classification of Locality-high class/ Poorclass V /
middle class / Door class
5.0 Proximity to civic amenities like schools, Within 10.00 Km.
hospitals, offices, markets. cinema halls etc.
Y
I
br
6.0 Area supported by documentary proof, As per khatauni the land area of said property is
a) shape, dimension and physical features As per khatauni
Khasrano.1l9, - Area: 0.228hect.X%pafi= 0.114 hect.
Khasra no.52, - Area: 0.3 19 hect. X % part: 0.079 hect.
Klrasra no.l8, - Area: 0.016 hect.
Total area :0.209 hect.
b) Furnished details of the building giving Agriculture Land only
number of floors, plinth area floor-wise, year
and ffie of construction. finishine (floor-wise).
7.0 ls it freehold or leasehold land? Free hold
8.0 If leasehold, the name of Lesser/ Lessee NA
nature of lease, dates of commencement
and termination of lease.
9.0 Is there any restrictive covenant in regard NA
to use of land? If so. details be siven:
10.0 Does the land fall in an area included in NA
any town planning scheme or any
development plan of government or any
statutory bodv? Ifso sive oarticulars :

11.0
a) Is the b uilding own er-occupied/ tenanted,/both Owner occupied
b) If partly owner-occupied, specifi, portion NA
and extent ofarea under owner-occunation
12.0
a) Names of tenants/lessees/licensees etc. NA
b) Porlion in their occupation: NA
c) Monthly or annual rent/ compensation
/license fee, etc paid by each:
13.0 Is any dispute between landlord and tenant No
regarding rent pendins in court:
14.0 Value of Prooertv
(A) Area of Land :0.209 hect.
(B) Value of Plot
(i)- As per circle rates U.P. Government land As per circle rates u. p. Government land rate fixed by DM/
rate fixed by DM/ Kheri effective from Kheri effective from 0310812018 The land rate for village
0310812018 Hairamkhera, pargana Aurangabad, tehsil Mitauli, distt.
Lakhimpur Kheri. (U.P) - INDIA, (v code 1300, page no.39,
sr. no.285) is Rs.22.00,000/- per hec.
: 0.209 hect. x Rs.22,00,000/- per hec.
: Rs.4,590800.00 say Rs.4.60lakh
(D) | Total Value of Property Rs.4,59,800.00 say Rs.4.60 takh
(E) | Market Value : Rs.4.60 lakh
Declaration:
l, hereby, declare that:
(a) The information furnished above is true and correct to the best of my knowledge a4d belief;
(b) | have no direct or indirect interest in the property being valued;
(c) | have inspected the property on dated 25.O2.2O22.
(d) Land rates have been taken as per DM Circle rate
Constructing Excellence
sri thqkurii ossociqles

Tvpe bv- tur. nnkit

(Au alu-er)
PAWAN -A
Owner's signature
rkll
,.^IY
otol
')

tlce
.,J5
Consfructing Excellence

Eng. PK, Shuklo


C.Ens (l), AMIE, FIGV SMCEV AIV AllV

STA/4 04/v al.fB / 2021 -22 Date -28/0212022.

Valuation report of agriculture land of Sri Swinder Singh


S/o Sri Kashmeer Singh R/o village Ichhanapur Hairam
Khera, post Maigalganj, tehsil Mitauli, Block pasgawan,
pargana Aurangabad, distt. Lakhimpur Kheri, [IP, India
(Pin code 261505),

at site

Land is khasra no.3 1 8, 325, 326, 418, 337, 324, 341, 442
& 451, khata no.250, 260, 26I, 262, 263, Fasli year
1427-1432, bhag l, village Ichhanapur, pargana
Aurangabad, tehsil Mitauli, distt. Lakhimpur Kheri. (U.p)
- INDIA, (Pin code 261505),

Head Office : Ch No. 47, Willoubhy Market opp. Head Post Office Lakhimpur Kheri U.P.
- 09935983505, 08423259707, 7905360855'
Contact No. 9696456697
Email - pshuklal S@gmail.com l valuers.sta@gmail.com
ROSHAN AGARWAL & ASSOCIATES Head Office :
Bus Station Road, Lakhimpur-Kheri
Chartered Accountants email : caroshan.agarwal@gmail.com
Phone (05872) - 277494

NET WORTH STATEMENT

This is verify on the basis of Property Paper & books of Accounts


that networth of sri swinder singh s/o sri
Kashmir Singh R/o Village : lchhanapur Hariram Khera, Post : Maigal
Ganj, Tehsil : Mitauli, Block : pasgawa,
Pargana : Aurangabad, District : Lakhimpur 261s05 as on 29.02
.2022 asfollows :_

Khasara No. 318,325,926,419,397,324,341,442 & 451, Khata No.


?50,260,261,262,26g 1,47,77,600.00
at Village : lchhanapur Hariram Khera, post : Maigal Ganj, Tehsil : Mitauli, Block :
Pasgawa, Pargana : Aurangabad, District: Lakhimpur ZArcOS'
(As per Valuation report of sri rhakur Ji Associates
Dated 2g.02.2022\
Khasara No. 119,52 & 1g Khata No.299 & 3oo at Viilage: Hariram
Khera, pargana:
Aurangabad, Tehsil : Mitauli, District: Lakhimpur2615O5
(As per Valuation report of sri rhakur Ji Associates Dated
2g.02.2022\
Resi. House At Village : Hairamkhera, lshnapur, Lakhimpur
39,56,000.00
CASH AND BANK BALANCE
Cash & Bank Balance
Jewellery 4,65,000.00
4,50,000.00
Less: Out side Liabilities

Date : 04.03.2022
Place : Lakhimpur-Kheri
Certificate of Valuation

Value of fix assets depends upon its location, market condition and
availability of costumers as well as reputation of its owner, also government policies
affects value of property. I have inspected the property on dated 2510212022 while
carrying out the valuation report of agriculture land of Sri Swinder Singh S/o Sri
Kashmeer Singh R/o village Ichhanapur Hairam Khera, post Maigalganj, tehsil
Mitauli, Block Pasgawan, pargana Aurangabad, distt. Lakhimpur Khefi, UP, India
(Pin code 267505), at site Land is khasra no.31 8,325, 326, 418, 337 , 324,34I, 442 &
451, khata no.250, 260, 261, 262, 263, Fasli year 7427-1432, bhag l, village
Ichhanapur, pargana Aurangabad, tehsil Mitauli, distt. Lakhimpur Kheri. (U.P) -
INDIA, (Pin code 261505), all necessary factors have been taken into consideration
for arriving at fair market value which is most reasonable and "as is where is" basis.
The information furnished above is true and correct to the best of my knowledge and
belief but for legal facts opinion of council should be taken, It is advised to adopt the
distress value for loan case. I hereby declare that I have no direct or indirect interest in
the property being valued.

It is my considered opinion that present value of mentioned property is


Rs.1,47,70,000.00 (in words) One Crore Forty Seven $eventy thousand
approximately.

Date 2810212022. Er. Shukla


t:'i. Alv, Allv

ir,i !,1,i-q [aX iJb/ZU I /-1 J)


soclates
No
Ch. PP.'Head ?q{$
Lakhi b"993t983t05
Constructing Excellence
sri thokurii qssocioles

To whom it mav concern


VALUATION REPORT
Name of Registered Valuer P.K. SHUKLA Reg. no.(llV): - A -5177 CAT-l
Valuation on the request of Mr. Swinder Singh Chartered Engg. IE- AMl9l1670
Pu of valuati on For vi
or vlsa
1.0 Date of makine valuation 2810212022. - For Canadian Embassv visa
2.0 Visa applicant Name & relation from 1) Mr. Gurmeet Singh (Miner grandson) S/o Mr.
property owner Ilarpinder Jeet Singh
2) Ms. Ilarkirt Kaur (Miner granddaughter) D/o Mr.
Harpinder Jeet Singh
3) Mr. Harpinder Jeet Singh S/o Sri Swinder Singh
(Both the visa applicants wil[ be staying in Canada
under the protection of Mr. Harpinder Jeet Singh)
Name of the sponsor/property owner Sri Swinder Singh S/o Sri Kashmeer Singh R/o village
Ichhanapur Hairam Khera, post Maigalganj, tehsil Mitauli,
Block Pasgawan, pargana Aurangabad, distt. Lakhimpur Kheri,
UP, India (Pin code 261505) (cetl. 8787252420,8858279305).
A Latitude & lonsitude of site 27.746531,80.294371
B Pan No of owner KF|{P53660Q
C AADHAARNo. of owner 8830 0896 5488
3.0 If the properly is under joint ownership/co- Since KhatauniAGsan Bahi entire properfy- is in joint ownership
ownership, share of each such owner. but I am takins share of said owner onlv.
4.0 Brief description of the properW Asriculture Land
Latitude & loneitude
a) Adders of Property & Location, Street, Land is khasra no.3l8, 325,326,418,337,324,341,442 &
ward No. 451, khata no.250, 260,261,262,263, Fasli year 1427-1432,
bhag l, village Ichhanapur, pargana Aurangabad, tehsil Mitauli,
distt. Lakhimour Kheri. ru.P) - INDIA. (Pin code 261505)
b) Flat/Plot No./Gata No. Boundaries-
uo.250. 268.261.262,263. Fasli year 1427-1432, bhas 1. mentions in the
khatauni for land: hence

As ner khatauni
N"ffi*tir"- !-\
Is the property situated
c)
residential/commerciaUmixed area
in Agricurturearea
( \) [ii, #i{|q:i,r",)?
d) Classification of Locality-high class/ Middle class VV / .g\1
middle class / poor class
5.0 Proximity to civic amenities like schools, within 5.00 Km.
hospitals, offices, markets, cinema halls etc.
6.0 Area supported by documentary proof, As khatauni the land area of said properly is
a) shape, dimension and physical features Khasra no.3 18, Area:0.562 hect. x t/a parF 0.140 hect.
Khasra no.325,Area:1.33t hect. x l/epart:0.332 hect.
Khasra no.326, Area:0.162 hect-
Khasra no.41E, Area:2.355 hect.
Khasra no.337, Area:0.720 hect.
Khasra no.324- 341. Area: 0.600 hect.
Constructi ng Excel lence

sri thqkurji ossociotes

Khasra no.442, Area:0.745 hect. x 1/tpatF 0.186 hect.


Kiasra no.45 I , Area: 0 .247 hect. x % part= 0.123 hect.
Total land area: 4.618 hect.
b) Furnished details of the building giving Agriculture Land only
number of floors, plinth area floor-wise, year
and type of construction, finishing (floor-wise).
't0 Is it freehold or leasehold land? Free hold
8.0 If leasehold, the name of Lesser/ Lessee NA
nature of lease, dates of commencement
and termination of lease.
9.0 Is there any restrictive covenant in regard NA
to use of land? If so" details be siven:
r 0.0 Does the land fall in an area included in NA
any town planning scheme or any
development plan of government or any
statutory bodv? Ifso give particulars :

1 1.0
a) Is the building owner-occupied/ Owner occupied
tenanted/both
b) If partly owner-occupied, specily portion NA
and extent ofarea under owner-occupation
t2.0
a) Names of tenants/lessees/licensees etc. NA
b) Portion in their occuDation: NA
c) Monthly or annual rent/ compensation
/license fee. etc oaid bv each:
13.0 Is any dispute between landlord and tenant No
regarding rent pendins in court:
14.0 Value of Property
(A) Area of Land = 4.618 hect.
(B) Value of Plot
(i)- As per circle rates U.P. Government land As per circle rates u. p. Government land rate fixed by DM/
rate fixed by DM/ Kheri effective from Kheri effective from 0310812018 The land rate for vill.
03/08/2018 Ichhnapur, tehsil Mitauli, pargana Aurangabad distt. Lakhimpur
Kheri. (v code 1301, page no.29, sr. no.27) is Rs.32,00,000/-
per hect.
: 4.618 hect. x Rs.32,00,000/- per hect.
: Rs.1,47,77,600.00 say Rs.147.70 lakh
(D) | Total Value of Propertv Rs.1,47,77,600.00 sav Rs.147.70 lakh
(E) Market Value = Rs.I47.70 lakh
Declaration:

l, hereby, declare that:

(a) The information furnished above is true and correct to the best of my knowledge and belief;
(b) I have no direct or indirect interest in the property being valued;
(c) I have inspected the property on dated 25.02.2022.
(d) Land rates have been taken as per DM Circle rate
..:2
.lf:r

Tvpe bv- Mr. Ankit

Owner's signature
DR. ?crn\<o-,,
,-
d Kurnqe \loryrrc Veterfnary Offi'eer
SENIOR VETERINARY CONSULTANT
Govt. Veterinary Hospital
MaigatGanj,
Mob.No;
]-s €( &6 13 Lakhimpur-Khiri

CERTIFICATE OF CATTLE
HOLDING ESTIMTE MILKINCOME

certified Harpinderjeet singh


s/o swinder singh R/o viil.rchhanpur
Lakhimpur teh' Mohammdi Hairam khera ,p.o maigarganj
uttar Pradesh,(lndia) and is the Distt.
owher of berow mentioned
animars.
Colours and specification :

10 buffalaes'female,bfack,horns
curved mu'ah mixed,5-7 year age tair switches
sfemale calves. white with 2 mare carves and

breed jersev crasrdehorned age


::iJHJ:lHfl:#:iJ[::,hf 5-8 year,tair_switches white with
brack :

Market value per buffalo _ _


Rs 62000/_

iv4arket value per cow _ Rs_ 53000i_

Total market value of buffalo and


cow _ Rs _ 10gg000

Milk rate per ltr


-Rs- 40

Milk output perday


-84
Annuaf output of milk (84 280)
23520 Ltr

Annual sale of milkin rupes (g4


2gO 40) Rs _g,4O,gOO
/_
Annualexpenses Rs_2,35,7OO/_
Estimate net annual income
Rs- tO,OB,9OO/-
It is certified that I Have been
regular visiting their dairy
clinicafly normal and fit for milking
fr regurarfy and above mentioned
animars are

Date- 25/02/2022
-Wt,
sen iar veterinary .od;fiiY;rlt "lj'":,,,

Council Regd No-


PoS 7
STATEMENT OF ACCOUNT
a INDIAN BANK
MA.IGALGAN] BMNCH
P O MAIGALGANJ
DIST I.AKHIMPUR KHERI
UTTAR PRADESH
261505
Branch Code:4269 phone No: 0
SWINDER SINGH AND LAKHVTNDER KAUR IFSC: IDIB000M563
MAIGALGANJ Account No. : 215536t9377
MAIGALGAN] Product : SBNCHQ-GEN-PUB-METRO/URB/
INR
MAIGALGANJ 261505 Currency : INR
Statement From OI/O4/2O2O to 3O(O9/2O2O Date : 04/0312022 Time : 16:43:10
E-mail : Nominee name :
Cleared Balance: 1,016.62Cr Uncleared Amount : 0.00 page No. :
Limit: ''i
1
O.0O Drawing Power: 0.00 Int. Rate : 2.g0 (",c
r.r..r.

Post Dt VaI Dt Details Chq.No. Debit Credit Ba.lance

BROUGHT FORWARD
: 5'l".rr7Cr
500000.00
:- 500000.00

CLOSING BALANCE:
0.c0

Statement Summary Dr. Count 0 Cr. Count O

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The'fransaction
With Extra Carc.
*--- BND OF STATEMENT ---*
STATEMENT OF ACCOUNT
INDIAN BANK
MAIGALGANJ BRANCH
P O MAIGALGANJ
DIST LAKHIMPUR KHERI
UTTAR PRADESH
26 1505
Branch Code:4269 Phone No: 0
SWINDER SINGH AND LAKHVINDER KAUR IFSC: IDIB000M563
MAIGALGANJ Account No. : 21553619377
MAIGALGANJ Product : SBNCHQ-GEN-PUB-METRO/URB/
INR
MAIGALGANJ 261505 Currency : INR
Statement From OL/LO/202O to 3llO3/202L Date : 04/03/2022 Time : 16:48:50
E-mail ; Nominee name:
Cleared Balance : 1,O16.62Cr Uncleared Amount : 0.00 Page No. : 1

Limit: 0.00 Drawing Power: 0.00 Int. Rate t 2.9O o/o P.d.

Post Dt Val Dt Detai]-s Chq.No. Debit Credit Balance

BROUGHT FORWARD 513.07Gr


30/rr/20 3O/I1/20 QTR AVG MN CHG 89.00 424.O1Cr

rr/12/24 I7/L2/20 BY VOUCHER TFR 19,957.00 20,3Br.01Cr


SHOLAPUR AM NEFT-ICIC-DSCL SUGAR AJBAPUR-CMS\122526225
FRM 80385013414
rr/12/20 II/L2/2O BY VOUCHER TFR 1B, 950.00 39,331. OTCr
SHOLAPUR AM NEFT-ICIC_DSCL SUGAR AJBAPUR_CMSL722526230
FRM 8114 6013410
15/12/24 I5/12/20 TO CASH WDLSLIP 38, 000.00 1, 331. OTCr
ALAPPUZH A Paid to Self (Gen)
24/12/20 24/L2/24 BY VOUCHER TFR aq 1A r,356.2rCr
LALGANJ BRANCH NPCI CR.IOC Ref No594943 883008965488-DBL1353
FRM 87500019835
25/12/20 25/12/20 BY VOUCHER TFR 2, 000 . 00 3,356 .2rCr
LALGANJ BRANCH ACH_PM KISAN BEN INST 3 -KL22OOLI9IE6O
ERM BOB27O19B35
3r/L2/20 37/12/20 BY VOUCHER TFR 22, r35 -O0 25, 49L -2rCr
SHOLAPUR AM NEFT-ICIC_DSCL SUGAR AJBAPUR_CMS1747865096
FRM 81143013413
2r .00 ac e1 I )1ar
3r/12/20 3I/T2/2O CR INT CR
SHOLAPUR AM
or/ar/21 07/OI/27 BY VOUCHER TFR 24,485 -04 49,991.2rCr
SHOLAPUR AM NEFT_ICIC-DSCL SUGAR AJBAPUR_CM9l14928'1L63
FRM 80382013417
48,000.00 1 OA1 )1aY
02/or/27 02/OI/27 TO CASH WDLSLIP
ALAPPUZH A Paid to Self (Gen)
12/0r/2L 72/OI/21, BY VOUCHER TFR 24,098 -O0 26,095 -2rCr
SHOLAPUR AM NEFT-ICIC_DSCL SUGAR AJBAPUR-CMSI'7659]-9'725
FRM 80385013414
r5/ot-/2r15/OI/2I TO CASH WDLSL]P 25, 000 . 00 1,095.21Cr
ALAPPUZH A Paid to Self (Gen)
15/0\/2r 15/AL/2T BY VOUCHER TFR 25.14 1, 120.35Cr
LALGANJ BRANCH NPCI CR. IoC Ref No501217 883008965488-DBL1800
FRM 80005019839
28/0r/2r 28/OI/2L BY VOUCHER TFR 22 , 652 .0O )2. 11) ?\ar
SHOLAPUR AM NEFT-ICIC_DSCL SUGAR AJBAPUR_CMS1787318812

CARRIED FORWARD : 23,772.35Cr

Statement Summary Dr. Gount 4 Cr. Count 10 1,11,089.00 L,34,348.28

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Ho ion With Extra Care.

&
$ql
R
STATEMENT OF ACCOUNT
INDIAN BANK
MAIGALGANJ BRANCH
P O MAIGALGANJ
DIST LAKHIMPUR KHERI
UTTAR PRADESH
261 505
Branch Code:4269 Phone No: 0
SWINDER SINGH AND LAKHVINDER KAUR IFSC: IDIBO00M563
MAIGALGAN] Account No. : 215536t9377
MAIGALGAN] PToduCt : SBNCHQ-GEN-PUB-METRO/URB/.
INR
MAIGALGANJ 261505 CurrencY: INR
Statement From OL/IO/202O to 3I/O3/2O2| Date : 04/03/2022 Time: 16:48:50
E-mail : Nominee name :

Cleared Balance: 1,OI6.62Cr Uncleared Amount : 0.00 Page No. : 2


Limit : 0.00 Drawing Power : 0.00 Int. Rate t' 2.90 o/o p.d'

Post Dt Val Dt Details Chq.No. Debit Credit Balance

BROUGHT FORWARD 23,772.35Cr


FRM 8038s013414
)? 11t ?\('f
28/0r/2r 28/AI/2I TO TRANSFER 600.00
ALAPPUZH A = 500000.00
29/Ar/21 29/OI/2I BY VOUCHER TFR 23,1L2.O0 46,884.35Cr
SHOLAPUR NEFT_ ICIC-DSCL SUGAR AJBAPUR_CMS17 B 9 90 993?
FRM 81146013410
: 500000.00
02/02/21 02/42/2r TFR
VI]DL 30,000.00 16,884 .35Cr
ALAPPUZH A ro 21ss3654185
: 500000.00
a6/a2/27 06/02/2r BY VOUCHER TFR 24,550.00 47, 434 .35Cr
SHOLAPUR AM NEFT_ICIC-DSCL SUGAR AJBAPUR_CMS1BO3O81821
ERt4 80383013416
2A/a2/21 20/02/2r BY VOUCHER TFR 25, 4r8 .0O 66,852 .35Cr
MUMBAI F ORT DSCL SUGAR AJBAP CMS1824001531
FRM 97165000127
2A/A2/21 20/02/2L BY VOUCHER TFR 22,265 .00 89,117.35Cr
MUMBAI F ORT DSCL SUGAR AJBAP CMS1824106538
FRM 97162000120
24/02/21 24/02/2r BY VOUCHER TFR 22 , Brl .00 1, 11, 928 .35Cr
MUMBAI F ORT DSCL SUGAR AJBAP ICIB21O55OO81697
ERM 97162000120
a5/a3/2L 05/03/2L BY VOUCHER TFR 22, 652 .00 1, 34, 5BO . 35Cr
MUMBAI F ORT DSCL SUGAR AJBAP CMS1844214229
FRM 97166000126
: 500000.00
09/03/21 09/03/2r viDL TER 1,34,000.00 580.35Cr
Deposit by SELF
ro 50291331786
: s00000.00
12/03/2r 12/03/2r BY VOUCHER TFR 19,369.00 19,949 -35Cr
MUMBAIF' ORT DSCL SUGAR AJBAP CMS1856675501
FRM 97165000127
23/A3/21 23/03/2r BY VOUCHER TFR 20,783.00 40 ,'7 32 .35Cr
MUMBAI F ORT DSCL SUGAR AJBAP CMS1871830597
FRM 97165000126

CARRIED FORWARD: 40,732.35Cr

Statement Summary Dr. Count 7 Cr. Count 18 3, 15, 908 . 28

ln Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney lease With Extra Care.
STATEMENT OF ACCOUNT
INDIAN BANK
MAIGALGANJ BMNCH
P O MAIGALGAN]
DIST LAKHIMPUR KHERI
UTTAR PMDESH
261505
Branch'Code:4269 Phone No: 0
SWINDER SINGH AND LAKHVINDER KAUR IFSC: IDIBO00M563
MAIGALGAN]
Account No. : 215536L9377
MAIGALGAN] Product : SBNCHQ-GEN-PUB-METRO/URBI
INR
MAIGALGAN] 261505 Currency : INR
Statement From OULO12O2O to 3L/O3l2O2l Date : 04/03/2022 Time : 16:48:50
E-mail ' Nominee name:
Cfeared Balance : 1,OL6'62Cr Uncleared Amount: 0.00 Page No. : 3
Limit: O'OO Drawing Power : 0.00 Int. Rate : 2.90 o/o
P'd.

Debit Credit Balance


Post Dt Val Dt Detai]-s Chq.No.

40,732.35Cr
BROUGHT FORWARD 61, 259 . 35Cr
30/03/21 30/03/2I BY VOUCHER TFR 20,521.0O
MUMBAI F ORT DSCL SUGAR AJBAP CMS1881710844
FRM 97166000126
rNr 282.OO 61,541.35Cr
3r/03/21 3r/03/21 CR CR

61,541.35Cr
CLOSING BALANGE:

Statement Summary Dr. Count 7 Cr. Count 20 2,75,689.0O 3,36,7L7 .28

of Authority/Power of Attomey Holder, Please Check The Transaction With Extra Care'
In Case your Account Is operated By A Letter
*-.- END OF STATEMENT ---*
STATEMENT
QF ACCOUNT
INDIAN BANK
MAiGALGAN] BRANCH
P O MAIGALGANJ
DIST LAKHIMPUR KHERI
UTTAR PRADESH
261505
SWINDER SINGH AND LAKHVINDER KAUR Branch Code: 4269 phone No: 0
MAIGALGANJ IFSC: IDiB0O0M563
MAIGALGAN] Account No. : 21553679377
INR Product : SBNCHe_GEN_PUB_METRO/URBt
MAIGALGANJ 261505
StatementFrom OL/IO/202I Currency : INR
to 3t/03/202I Date : 04/03/2022 Time : 16:43:30
E-mail :
Nominee name:
Cleared Balance : L,Ot6.62Cr Uncleared Amount:
Limit: 0.OO Drawing power:
0.00 Page No. : 1
0.00 Int. Rate: 2.9O o/o p.a.
Post Dt VaI Dt Details Chq.No. Debi.t Credit Balance
0r/ra/27 BROUGHT FORWARD
137.49Cr

3t/03/2r CLOSING BALANCE:


137.49Cr
Statement Summary Dr. Count O Cr. Count 0
ln case Your Account ls operated By A Letter
of Authority/Power of Attorney Holder, please check
rhe Transaction With Extra Care.
*--. END OF STATEMENT
---"
STATEMENT OF ACCOUNT
INDIAN BANK
MAIGALGANJ BRANCH
P O MAIGALGANJ
DIST LAKHIMPUR KHERI
UTTAR PRADESH
261505
SWINDER SINGH AND LAKHVINDER Branch Code: 4269 phone No:
MAIGALGANJ
KAUR IFSC: IDIB0OOM5G3
O

MAIGALGANJ Account No. : 215536tg377


.INR Product : SBNCHe_GEN_PUB_METRO/URBI
MAIGALGANJ 261505
Statement From Currency : INR
OL/04/2O2L ro 30/09/2021Date : 04/03/2022 Time
16'.43:46
E-mail: :

Cleared Balance Nominee name :


I L,O76.62Cr Uncleared Amount :
Limit: 0.00 Page No.:
O.OO
Drawing power: 1
0.00 fnt. Rate : 2.90 o/o p.a.
Post Dt Va:.E Details Chg. No. Debit Credit Balance
BROUGHT FORWARD
09/A4/2r 09/04/2T BY VOUCHER TFR 61,541.35Cr
MUMBAI F ORT OSCI, dUEAR AJBAP CMS19OO48OI67 5,504.00 67, 045.35cr
FRM 97166000126
71 /04/2r 71/04/2T BY VOUCHER TFR
SERVTCE BRANCH ( IOC Ref No52O5543BO4_1O416igO60482 25.14
FRM 96119011642
61 ,0'70.49Cr
14/os/2r 14/05/2I BY VOUCHER TFR
SERVTCE BRANCH ( PM-KTSAN glEDrr Rs.OOOOOOOOOO20OO1OO2F55O7 2, 000. 0o 69,01o.49Cr
FRM 94109011647
= 50OO00. O0
t 9/06/2I 19/A6/2I WDL TFR
Deposir by sELF 69, ooo. oo
10.49Cr
TO 50291331786
= s00000.00
30/o6/2r 30/06/21 cR rNT CR
SERVICE BRANCH ( 423 .00 493 .49Cr
/2r !5/01/2I
15/01 BY VOUCHER TFR
MUMBAI F ORT NEFT,/rCrC 2,462.00 2, 955 .49cr
GRID CORPO,/CMS2O 2]
POWER
4111 O1
FRM 94959000126
re/oi /21. /2r
"; 3l3l'3;33.r,
rs/01
Deposj-t bySELF 2.43,000.00 2, 45,955 . 4gcr
/2r
re/oi
19/01/2I
re/oi /2r ;3tfi"ifi5(HtTcALGANJ
2,45,00a.0o
19/01/2I WDL TFR 955.4 9Cr
Deposit by 100.00
SELF 855.49Cr
ro 50291331786
re/oi/2r re/oi/2r :+u+i38lu^ ,u*
Deposit by SELF 97, 000. oo 91,855.49Cr
FRM 21553632503
Le/oj /2r re/01/2r ffi:^rf|*- cuPrA PRrrr cuPrA
90, 000 . 00
Deposit by SELF 7,855.49Cr
ro 50291331?86

CARRIED FORWARD:
7,855.49Cr
Statement Summary Dr. Count 4 Cr. Count 7 4,04,100. oo 3 ,50 ,4L4.!4
In Case Your Account Is operated By A Letter
of Authority/power of Attomey Holder, please check
rhe Transaction with Extra care.
STATEMENT OF ACCOUNT
INDIAN BANK
MAIGALGANJ BRANCh
P O MAIGALGAN]
DIST LAKHIMPUR KHERI
UTTAR PRADESH
261505
Branch Code:4269 Phone No: O
SWINDER SINGH AND LAKHVINDER KAUR IFSC: IDIB000M563
MAIGALGANJ Account No. : 21553679377
MAIGALGAN] Product : SBNCHQ-GEN-PUB-METRO/URBI'i"
INR
MAIGALGANI 261505 Currency: INR
Statement From OI/04/202L to 30/09/2021 Date : 04/03/2022 Time : t6:43:46
E-mail : Nominee name:
Cleared Balance I I,Ot6.62Cr Uncleared Amount: 0.00 Page No. : 2
Limit: 0.00 Drawing Power: 0.00 Int. Rate = 2.9O o/o D.d.

Post Dt VaI Dt Detai].s Chq.No. Debit Credit Balance

BROUGHT FORWARD 7,855.49Cr


. SAV]NDER.
20/01/21 20/01/27 BY VOUCHER TFR s0, 000 . 00 57,855.49Cr
ATM SERV ICE BRAN UPI TRANSFER/I2OII6B11OO4/qq
FRM 91216042695
20/01/21 20/o1/2t v{DL rFR 50,000.00 1 ,855 .49Cr
Deposit by SYED KALBAY HASAN
'ro 21597183262
SYED KALBAY HASAN
20/O1 /2L 20/01 /27 BY VOUCHER TFR 256.00 8,111.49cr
cfosure
FRM 50291331786
SAVTNDER
28/01/27 2B/01/2t TO CASH WDLSL]P 5, 000 . 00 3,111.49Cr
CASH WDL,/MAIGALGANJ
29/A1 /21 29/01 /2r BY VOUCHER TFR 2, 00, 000 . 00 2,03,lrL .49Cr
Deposit by SELF
FRM 07051012835
SAVINDER SINGH
29/A1/21 29/01 /2r TO CASH WDLSLIP 2, 00, 000.00 3,111.49Cr
CASH WDL,/MAIGALGANJ
05/08/21 05/08/2r BATCH CREDIT 3, 30, 000 . 00 3,33,111.49Cr
o5/08/21 05/0e/2L TO CASH WDLSLIP 3, 30, 000.00 3,111.49Cr
CASH WDL,/MAIGALGAN.]
o9/08/27 09/08/2r BY VOUCHER TFR 2, 000.00 6 111 /Qar
SERVTCE BRANCH ( PM-KISAN CREDIT Rs. 00000000002000082105888954
FRM 95480011643
r1/09/2r L] /09/2r TO CASH WDLSLIP 5, 000 . 00 111.49Cr
CASH WDL,/MA]GALGAN.]
30/09/21 30/09/2r CR INT CR 26.00 131 .49Cr

CLOSING BALANCE : 137.49Cr

Statement Summary Dr. Count 9 Cr. Count 13 9, 94, 100 . 00 9 ,32 ,696.L4

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attomey Holder, Please Check The Transaction With Extra Care.
*--. END OF STATEMENT ---*
STATEMENT OF ACCOUNT
INDIAN BANK
MAIGALGANJ BRANCh
P O MAIGALGAN]
DIST LAKHIMPUR KHERI
UTTAR PRADESH
261505
Branch Code:4269 phone No: 0
SWINDER SINGH AND LAKHVTNDER KAUR IFSC: IDTB000M563
MAIGALGAN]
MAIGALGAN]
Account No. : 21553619377
INR
Product : SBNCHe-GEN-PUB-METRO/URB/
MAIGALGANJ 261505
Currency : INR
Statement From OUIO|2O2I to 04/03/2022 Date : 04/03/2022 Time
E-mail :
: 16:44:05
Nominee name:
Cleared Balance 1,016.62Cr
Limit:
: Uncleared Amount: 0.00 Page No. : 1
0.OO Drawing Power: 0.00 Int. Rate t 2.90 o/o p.d.
Post Dt Val Dt Details Chq. No . Debit Credit Ba]-ance
BROUGHT FORWARD
09/ra/2r A9/IO/27 BY VOUCHER TFR 137.49Cr
CO CREDI T L'IONITO EOR 050291331786 229 .99 367.48Cr
REFUND OF INTEREST ON INTEREST
FRM 07088892157
INTEREST ON INTEREST REFUND _ SPECIAL CU RRENT AC
ar/rr/2L 0r/rr/27 BY VOUCHER TFR
97,000.00
SERVICE BRANCH ( NPCI CR.CPSMSUTIB 5562'71 5201 61 -oTH2654 91,361.48Cr
FRM 94123011640
a5/Lr/2r 05/rL/2r BY VOUCHER TFR
SERVICE BRANCH NPCI CR.CPSMSUTIB 76,048.00 L,13,4L5.49Cr
(
556211 5201 61 _orH26Lr
FRM 94990011640
a9/Tr/27 09/TI/2r TO CASH WDLSL]P 49,000.00
CASH WDL/MAIGALGANJ r,24 , 4I5 .48Cr
77/rr/27 L1_/rr/27 TO CASH WDLS],]P 1, 00, 000 . 00
CASH WDL/MAIGALGANJ 24, 4I5 .48Cr
12/7r/21 L2/rr/2r TO CASH WDLSLIP 20, 000 . 00
CASH WDL/MAIGALGANJ 4,415.48cr
I1 /7)-/21 /17/2I
11 BY VOUCHER TFR
MUMBAT u o*l NEFT,/ ICIC 21 , 9gr .00 26, 406.48cr
DSCL SUGAR AJBAP/CMS2242396506
FRM 97169000r23
r8/|L/2r 18/rr/2r TO CASH WDLSL]P 20, OOO. OO
CASH WDL/MAIGALGANJ 6, 406 .4BCr
24/Lr/21 24/rr/2r BY VOUCHER TFR
MUMBAI F ORT NEFT/]C]C 22,994.00 29, 4O0 .48cr
DSCL SUGAR AJBAP,/CMS2 25253'7 097
FRM 94959000126
03/12/21 03/12/2r TO CASH WDLSLIP ?9,
Z OOO. OO
CASH WDL/MA]GALGANJ 4O0.4BCr
15/L2/27 rs/12/2r BY VOUCHER TFR
MUMBAI F ORT NEFT/ ICIC
2l ,615.OO 28, 015. 48cr
DSCL SUGAR AJBAP/CMS2 290894032
FRM 94959000125
3T/12/2r 3I/I2/27 CR INT CR
MUMBAI F ORT
r?5.00 28, I9a .48Cr
ar/or/22 O7/OI/22 BY VOUCHER TFR
SERVICE BRANCH ( PM-KISAN CREDTT 2, 000 .00 30,190.48cr
Rs.OOOOOOOOOO2OOO22IOO1TBA36

CARRIED FORWARD:
30,190.48Cr
Statement Summary Dr. Count 5 Cr. Count B 2, 18, 000 . 00 2 ,49 ,o52.gg
In case Your Account Is operated By A Letter of Authority/power of Attomey
The Transaction With Extra Care.
diF
,f
"*-dt
't
STATEMENT OF ACCOUNT
INDIAN BANK
MAIGALGANJ BRANCh
P O MAIGALGANJ
DIST LAKHIMPUR KHERI
UTTAR PRADESH
261505
Branch Code:4269 phone No: 0
SWINDER SINGH AND LAKHVINDER KAUR IFSC: IDIB000M563
MAIGALGAN] Account No. : 21553619377
MAIGALGANJ Product : SBNCHe-GEN-pUB-METRO/URBt
.INR .,U

MAIGALGANJ 261505 Currency : INR


Statement From OIltOlzO2t to 04/03/2022 Date : 04/03/2022 Time : 16..44:05
E-mail : Nominee name :
Cleared Balance : t,016.62Cr Uncleared Amount : 0.00 Page No. : 2
Limit: 0.00 Drawing Power: 0.00 Int. Rate = o/o
2.90 o.d.
Post Dt Val Dt Details Chq.No. Debit Credit Balance
BROUGHT FORWARD
FRM 94107011649 30,190.48Cr
OI/OI/22 A7/07/22 BY VOUCI]ER TFR 23,451 .0O
MUMBAI F ORT NEFT,/ICIC 53, 647 .48Cr
DSCL SUGAR AJBAP,/CMS2320551759
FRM 94962000122
05/or/22 05/0r/22 BY VOUCHER TFR 26,'7 50 .O0
MUMBAI F ORT / ]CIC
NtrFT . 80, 397.48Cr
DSCL SUGAR AJBAP,/CMS2321 405569
FRM 94958000127
o1 /or/22 0'7 /0r/22 TO CASH WDLSLIP 75, 000.00 5,397 .48Cr
CASH WDL,/MAIGALGANJ
12/0r/22 12/Or/22 TO CASH WDLSLIP 5, 000 . 00
CASH WDL/MAIGALGANJ 397.48Cr
L9/OL/22 r9/0r/22 BY VOUCHER TFR 26,334 .O0
MUMBAI F ORT NEFT/ ICIC 26,73r .48cr
DSCL SUGAR AJBAP/CMS2352300138
FRM 97162000120
20/0r/22 20/0r/22 TO CASH WDLSLIP 26,300.00
CASH WDL/MAIGALGANJ 431.48Cr
21 /0r/22 21 /Or/22 BY VOUCHER TFR 24,948 .O0 25,31
MUMBAI F ORT NE PT,/ I CIC 9 .4BCr
DSCL SUGAR AJBAP/CMS2 363496961
FRM 94 934000125
21 /0r/22 21 /0L/22 BY VOUCHER TFR 22 ,869 .O0
MUMBAI F ORT NEFT,/ ICIC 48 ,248 . 49cr
DSCL SUGAR AJBAP,/CMS2 363496954
FRM 94934000125
a2/02/22 02/02/22 TO CASH !iDLSLIP 47, 500.00
CASH WDL/MAIGALGANJ 748.48Cr
r7/02/22 77/02/22 BY VOUCHER TFR 22,g'74.0O
MUMBAI F ORT NE FT,/ IC I C
23,1 22 .ABCr
DSCL SUGAR AJBAP,/CMS2392429655
FRM 94 966000128
r6/42/22 L6/02/22 TO CASH WDLSLIP 22,0O0.o0
CASH WDL,/MAIGALGANJ I ,1 22 . 48cr
r1 /02/22 r't /02/22 BY VOUCHER TFR 2't , I32 .00 28, B54.4Bcr

CARRIED FORWARD:
28,854.48Cr

Statement Summary Dr. Count 10 Cr. Count 15 3,93,800.00 4,22,5L6.99


In Case Your Account Is Operated By A Letter of Authority/Power of Attomey Holder, please check The l.ransaction
with Extra care.

B
7
STATEMENT OF ACCOUNT
INDIAN BANK
MAIGALGANJ BRANCH
P O MAIGALGAN]
DIST LAKHIMPUR KI.IERI
UTTAR PRADESH
261 505
Branch Code:4269 Phane No: O
SWINDER SINGH AND LAKHVINDER KAUR IFSC: IDI8000M563
MAIGALGANJ Account No. : 21553619377
MAIGALGANJ Product : SBNCHQ-GEN-PUB-METRO/URBt
INR
MAIGALGAN] 261505 Currency : INR
Statement From OI/LO/202I to 04/0312022 Date : O4/O3/2O22 Time: t6:44:05
E-mail : Nominee name :
Cleared Balance : t,016.62cr Uncleared Amount : 0.00 Page No. : 3
Limit: 0.00 Drawing Power: 0.00 Int. Rate : 2.90 o/o o.d.
Post Dt Va1 Dt Detai]-s Chq.No. Debit Credit Balance

BROUGHT FORWARD 28,854.48Cr


MUMBAI E ORT NE FT,/ ICI C
- DSCLSUGAR AJBAP,/CMS24O3OB8593
FRM 97163000129
27/a2/22 2r/a2/22 TO CASH WDLSLIP 28, 000 . 00 854.43Cr
CASH ViDL,/MAIGALGANJ
0r/03/22 0r/03/22 BY VOUCHER TFR 25.L4 81 9 .62Cr
SERVICE BRANCH ( NPCI CR.IOCL LPG SUBSIDY O222O2LOADA5_
FRM 95635011641
02/03/22 02/03/22 BY VOUCHER TFR 21,313.00 28 ,252 .62Cr
MUMBAI F ORT NE FT,/ IC IC
DSCL SUGAR AJBAP/CMS2 1128234635
FRM 94934000125
o4/03/22 04/03/22 TO CASH WDLSLIP 21,000.00 r,252.62Cr
CASH WDL,/MAIGALGANJ
04/03/22 04/03/22 WDL TFR 236.00 I, O\6 .62cr
stmt chgs
ro 91935042691

CLOSING BALANCE: 1,016.62Cr

Statement Summary Dr. Count 13 Cr. Count 17 4 , 49 ,036 .00 4 ,49 tgLs.L3
In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With Extra Care.
END OF STATEMENT ***

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