Page No .

: 1

Account Branch : TRIMBAK ROAD

Address : HDFC BANK LTD,
HOTEL PANCHVATI ELITE,GROUND FLOOR,
OPP SEBLE HOTEL,TRIMBAK ROAD
M/S. CRYSTAL ENTERPRISES City : NASHIK 422002
State : MAHARASHTRA
N-8/C-2/19-4 NEAR DATTA MANDIR Phone no. :
GANESH CHOWK CIDCO OD Limit : 0.00
. Currency : INR
Email : CRYSTALENT2014@GMAIL.COM
NASHIK 422009 Cust ID : 157915928
MAHARASHTRA INDIA Account No : 50200053694012 OTHER
A/C Open Date : 18/11/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005095 MICR : 422240023
Branch Code : 5095 Product Code : 1102
Nomination : Registered

From : 01/02/2022 To : 28/02/2022 Statement of account

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

02/02/22 IMPS-203309372870-BRAMHECHA PLYWOOD PVT 0000203309372870 02/02/22 97,491.00 856,185.15

LTD-KKBK-XXXXXX9711-CRYSTAL TO BRAMHECHA

02/02/22 UPI-MASTER AKASH SHRIKAN-7709699960@YBL- 0000203352927610 02/02/22 600.00 855,585.15

MAHB0000590-203352927610-PAYMENT FROM PH

ONE

02/02/22 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-2 0000203338566113 02/02/22 569.00 855,016.15

03338566113-PAYMENT FROM PHONE

03/02/22 UPI-SHURAY AMRUTATULYA-PAYTMQR2810050501 0000203441404475 03/02/22 60.00 854,956.15

011NL93L7CUO1J@PAYTM-PYTM0123456-2034414

04475-PAYMENT FROM PHONE

03/02/22 UPI-HITESH JINABHAI BABA-PAYTMQR28100505 0000203404736477 03/02/22 962.00 853,994.15

01011WXEISU7S1KJ@PAYTM-PYTM0123456-20340

4736477-PAYMENT FROM PHONE

04/02/22 UPI-INDIAN OIL PETROL PU-Q406423440@YBL- 0000203568402984 04/02/22 3,000.00 850,994.15

YESB0YBLUPI-203568402984-PAYMENT FROM PH

ONE

05/02/22 RTGS CR-CBIN0280504-MR SUBHASHTHAKKAR-CR CBINR52022020510 05/02/22 310,691.64 1,161,685.79

YSTAL ENTERPRISES -CBINR5 001407

2022020510001407

05/02/22 UPI-BHAVANA RAMESH SURVE-Q138649760@YBL- 0000203671962297 05/02/22 35.00 1,161,650.79

UTIB0000472-203671962297-PAYMENT FROM PH

ONE

05/02/22 UPI-SALT AND CO-PAYTMQR2810050501011P1NZ 0000203656818484 05/02/22 3,125.00 1,158,525.79

YLM96XY@PAYTM-PYTM0123456-203656818484-P

AYMENT FROM PHONE

09/02/22 UPI-XXXXXX3867-SBIN0021196-204089400178- 0000204089400178 09/02/22 9,370.00 1,149,155.79

JITESH

09/02/22 UPI-SULA VINEYARDS PRIVA-BHARATPE.905001 0000204040322495 09/02/22 2,400.00 1,146,755.79

6687@FBPE-FDRL0001382-204040322495-PAY T

O SULA VINEYA

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

Account Branch : TRIMBAK ROAD

Address : HDFC BANK LTD,
HOTEL PANCHVATI ELITE,GROUND FLOOR,
OPP SEBLE HOTEL,TRIMBAK ROAD
M/S. CRYSTAL ENTERPRISES City : NASHIK 422002
State : MAHARASHTRA
N-8/C-2/19-4 NEAR DATTA MANDIR Phone no. :
GANESH CHOWK CIDCO OD Limit : 0.00
. Currency : INR
Email : CRYSTALENT2014@GMAIL.COM
NASHIK 422009 Cust ID : 157915928
MAHARASHTRA INDIA Account No : 50200053694012 OTHER
A/C Open Date : 18/11/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005095 MICR : 422240023
Branch Code : 5095 Product Code : 1102
Nomination : Registered

From : 01/02/2022 To : 28/02/2022 Statement of account

10/02/22 UPI-MENDON DINESH MAHABA-PAYTMQR28100505 0000204128899792 10/02/22 80.00 1,146,675.79

010118WDMMZI7TOZ@PAYTM-PYTM0123456-20412

8899792-PAYMENT FROM PHONE

11/02/22 IMPS-204210190804-DIPALI ALOK KANANI-TJS 0000204210190804 11/02/22 30,000.00 1,116,675.79

B-XXXXXXXXXXX1427-CRYSTAL TO DIPALI

11/02/22 IMPS-204210192126-PAYAL KANANI-MAHB-XXXX 0000204210192126 11/02/22 28,000.00 1,088,675.79

XXX1615-CRYSTAL TO PAYAL

11/02/22 IMPS-204210192511-JAYASHREE MAHENDRA NER 0000204210192511 11/02/22 6,000.00 1,082,675.79

E-MAHB-XXXXXXX2800-CRYSTAL TO JAYASHREE

11/02/22 SELF - CHQ PAID - TRIMBAK ROAD 0000000000000002 11/02/22 60,000.00 1,022,675.79

11/02/22 UPI-SPARKLES THE SALOON-Q099814341@YBL-T 0000204267076841 11/02/22 150.00 1,022,525.79

JSB0000094-204267076841-PAYMENT FROM PHO

NE

11/02/22 UPI-NILESH SUPER MARKET -NILESHSUPERMARK 0000204247487524 11/02/22 750.00 1,021,775.79

ETGRO.48064885@HDFCBANK-HDFC0000001-2042

47487524-PAYMENT FROM PHONE

11/02/22 UPI-RUPESH ASHOK JADHAV-Q41069536@YBL-PU 0000204205879144 11/02/22 6,350.00 1,015,425.79

NB0036200-204205879144-PAYMENT FROM PHON

11/02/22 UPI-ESCALATOR-ESCALATOR@YBL-UBIN0569411- 0000204202450193 11/02/22 2,789.00 1,012,636.79

204202450193-PAYMENT FROM PHONE

12/02/22 UPI-AHIRE RANJIT DHONDU-8180034020@IBL-T 0000204306854862 12/02/22 1,500.00 1,011,136.79

JSB0000045-204306854862-PAYMENT FROM PHO

NE

12/02/22 UPI-HAMLEYS-HAMLEYS.27127841@HDFCBANK-HD 0000204327959672 12/02/22 2,299.00 1,008,837.79

FC0000001-204327959672-PAYMENT FROM PHON

12/02/22 UPI-SULA VINEYARDS PRIVA-BHARATPE.905001 0000204382418917 12/02/22 7,000.00 1,001,837.79

6687@FBPE-FDRL0001382-204382418917-PAY T

O SULA VINEYA

13/02/22 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-2 0000204423151607 13/02/22 324.00 1,001,513.79

04423151607-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: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

Account Branch : TRIMBAK ROAD

Address : HDFC BANK LTD,
HOTEL PANCHVATI ELITE,GROUND FLOOR,
OPP SEBLE HOTEL,TRIMBAK ROAD
M/S. CRYSTAL ENTERPRISES City : NASHIK 422002
State : MAHARASHTRA
N-8/C-2/19-4 NEAR DATTA MANDIR Phone no. :
GANESH CHOWK CIDCO OD Limit : 0.00
. Currency : INR
Email : CRYSTALENT2014@GMAIL.COM
NASHIK 422009 Cust ID : 157915928
MAHARASHTRA INDIA Account No : 50200053694012 OTHER
A/C Open Date : 18/11/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005095 MICR : 422240023
Branch Code : 5095 Product Code : 1102
Nomination : Registered

From : 01/02/2022 To : 28/02/2022 Statement of account

14/02/22 UPI-ESCALATOR-ESCALATOR@YBL-UBIN0569411- 0000204564651766 14/02/22 1,411.00 1,000,102.79

204564651766-PAYMENT FROM PHONE

14/02/22 UPI-HOTEL DATTGURU-PAYTMQR281005050101YQ 0000204539705278 14/02/22 58.00 1,000,044.79

0QT7UJN6FB@PAYTM-PYTM0123456-20453970527

8-PAYMENT FROM PHONE

14/02/22 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-2 0000204548114393 14/02/22 615.00 999,429.79

04548114393-PAYMENT FROM PHONE

15/02/22 UPI-PRAJAKTA RAJENDRA DH-PRAJKTA.DHOMSE@ 0000204643446313 15/02/22 7,838.00 991,591.79

OKSBI-SBIN0007497-204643446313-PAYMENT F

ROM PHONE

16/02/22 RTGS CR-CBIN0280504-SHREYA ENGINEERING-C CBINR12022021610 16/02/22 261,793.62 1,253,385.41

RYSTAL ENTERPRISES -CBINR 013851

12022021610013851

16/02/22 UPI-AKSHAY ASHOK PAWAR-7038313143@IBL-UT 0000204785553628 16/02/22 831.00 1,252,554.41

IB0000115-204785553628-PAYMENT FROM PHON

16/02/22 UPI-SHIV GANGA CATERERS-GPAY-11181271596 0000204773798932 16/02/22 500.00 1,252,054.41

@OKBIZAXIS-UTIB0000000-204773798932-PAYM

ENT FROM PHONE

16/02/22 UPI-MADHUR SWEETS-PAYTMQR28100505010119B 0000204791613999 16/02/22 20.00 1,252,034.41

O8SKXDLUS@PAYTM-PYTM0123456-204791613999

-PAYMENT FROM PHONE

17/02/22 UPI-ONE SERVICES-SERVICES.ONE@YBL-CNRB00 0000204864457669 17/02/22 5,000.00 1,247,034.41

00033-204864457669-PAYMENT FROM PHONE

17/02/22 UPI-ANIL HIRACHAND TONAP-9260692235@YBL- 0000204819937187 17/02/22 450.00 1,246,584.41

BARB0GOLFCL-204819937187-PAYMENT FROM PH

ONE

17/02/22 UPI-MRSAMEER MADHUKAR CH-9890341082@AXL- 0000204876988740 17/02/22 1.00 1,246,583.41

FSFB0000001-204876988740-WELCOME

17/02/22 UPI-MRSAMEER MADHUKAR CH-9890341082@AXL- 0000204889253364 17/02/22 10,000.00 1,236,583.41

FSFB0000001-204889253364-PAYMENT FROM PH

ONE

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 .: 4

Account Branch : TRIMBAK ROAD

Address : HDFC BANK LTD,
HOTEL PANCHVATI ELITE,GROUND FLOOR,
OPP SEBLE HOTEL,TRIMBAK ROAD
M/S. CRYSTAL ENTERPRISES City : NASHIK 422002
State : MAHARASHTRA
N-8/C-2/19-4 NEAR DATTA MANDIR Phone no. :
GANESH CHOWK CIDCO OD Limit : 0.00
. Currency : INR
Email : CRYSTALENT2014@GMAIL.COM
NASHIK 422009 Cust ID : 157915928
MAHARASHTRA INDIA Account No : 50200053694012 OTHER
A/C Open Date : 18/11/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005095 MICR : 422240023
Branch Code : 5095 Product Code : 1102
Nomination : Registered

From : 01/02/2022 To : 28/02/2022 Statement of account

17/02/22 UPI-SACHIN ASHOK PUND-Q575985416@YBL-HDF 0000204857986719 17/02/22 55.00 1,236,528.41

C0004690-204857986719-PAYMENT FROM PHONE

17/02/22 UPI-SURAJ PROVISION STOR-PAYTMQR28100505 0000204868208360 17/02/22 347.00 1,236,181.41

01013BFMAH3J0452@PAYTM-PYTM0123456-20486

8208360-CRESPR

17/02/22 UPI-NEW MAHASAGAR PROVIS-PAYTMQR28100505 0000204800368379 17/02/22 250.00 1,235,931.41

0101AIE869LJ23U7@PAYTM-PYTM0123456-20480

0368379-CREATIVE SPIRITS E

17/02/22 UPI-MAHAJAN ENTERPRISES-PAYTMQR281005050 0000204836072806 17/02/22 525.00 1,235,406.41

101C0NH8B45F8LO@PAYTM-PYTM0123456-204836

072806-PAYMENT FROM PHONE

18/02/22 UPI-SHIV GANGA CATERERS-PAYTMQR281005050 0000204989969770 18/02/22 115.00 1,235,291.41

1011KVC77B5EJ7M@PAYTM-PYTM0123456-204989

969770-PAYMENT FROM PHONE

18/02/22 UPI-PANCHAVATI ELITE INN-PANCHAVATIELITE 0000204951001393 18/02/22 242.00 1,235,049.41

INN.41963477@HDFCBANK-HDFC0000001-204951

001393-PAYMENT FROM PHONE

18/02/22 UPI-ONE SERVICES-SERVICES.ONE@YBL-CNRB00 0000204956120771 18/02/22 5,001.00 1,230,048.41

00033-204956120771-PAYMENT FROM PHONE

19/02/22 UPI-SHURAY AMRUTATULYA-PAYTMQR2810050501 0000205002601143 19/02/22 20.00 1,230,028.41

011NL93L7CUO1J@PAYTM-PYTM0123456-2050026

01143-PAYMENT FROM PHONE

19/02/22 UPI-RUBY AGENCIES-PAYTMQR2810050501011G5 0000205057193687 19/02/22 405.00 1,229,623.41

5BTEZ3PWK@PAYTM-PYTM0123456-205057193687

-PAYMENT FROM PHONE

19/02/22 UPI-SAPTRASHRUNGI TEA ST-PAYTMQR28100505 0000205036196936 19/02/22 18.00 1,229,605.41

01011SS7ID1F8L2S@PAYTM-PYTM0123456-20503

6196936-PAYMENT FROM PHONE

19/02/22 UPI-NILESH VINAYAK PATIL-9146787446@YBL- 0000205070410519 19/02/22 5,600.00 1,224,005.41

SBIN0016324-205070410519-PAYMENT FROM PH

ONE

19/02/22 UPI-THATS IT NURSERY-PAYTMQR281005050101 0000205088489421 19/02/22 1,000.00 1,223,005.41

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 .: 5

Account Branch : TRIMBAK ROAD

Address : HDFC BANK LTD,
HOTEL PANCHVATI ELITE,GROUND FLOOR,
OPP SEBLE HOTEL,TRIMBAK ROAD
M/S. CRYSTAL ENTERPRISES City : NASHIK 422002
State : MAHARASHTRA
N-8/C-2/19-4 NEAR DATTA MANDIR Phone no. :
GANESH CHOWK CIDCO OD Limit : 0.00
. Currency : INR
Email : CRYSTALENT2014@GMAIL.COM
NASHIK 422009 Cust ID : 157915928
MAHARASHTRA INDIA Account No : 50200053694012 OTHER
A/C Open Date : 18/11/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005095 MICR : 422240023
Branch Code : 5095 Product Code : 1102
Nomination : Registered

From : 01/02/2022 To : 28/02/2022 Statement of account

LAMKVUSGPAMS@PAYTM-PYTM0123456-205088489

421-PAYMENT FROM PHONE

20/02/22 GST/BANK REFERENCE NO: R2205132756183/CI 0220220270027969 20/02/22 155,107.00 1,067,898.41

N NO: HDFC22022700595891

20/02/22 UPI-RIYAS T-PAYTMQR2810050501011G76IC822 0000205146245583 20/02/22 20.00 1,067,878.41

YKV@PAYTM-PYTM0123456-205146245583-PAYME

NT FROM PHONE

20/02/22 UPI-JINESHWAR HOSPITALIT-BHARATPE0989726 0000205136317594 20/02/22 7,234.00 1,060,644.41

8237@YESBANKLTD-YESB0YESUPI-205136317594

-PAY TO JINESHWAR H

20/02/22 UPI-CAFE BLISS-Q045206928@YBL-YESB0YBLUP 0000205118982253 21/02/22 1,848.00 1,058,796.41

I-205118982253-BLISS CAFE

21/02/22 UPI-SHURAY AMRUTATULYA-PAYTMQR2810050501 0000205216086932 21/02/22 30.00 1,058,766.41

011NL93L7CUO1J@PAYTM-PYTM0123456-2052160

86932-PAYMENT FROM PHONE

22/02/22 IMPS-205319361373-BRAMHECHA PLYWOOD PVT 0000205319361373 22/02/22 94,845.00 963,921.41

LTD-KKBK-XXXXXX9711-CRYSTAL TO BRAMHECHA

INV 3945

22/02/22 UPI-XXXXXX0404-YESB0000021-205335334732- 0000205335334732 22/02/22 1,000.00 962,921.41

PAYMENT FROM PHONE

22/02/22 REV-UPI-50200053694012-8010830704@AXL-20 0000205335334732 22/02/22 1,000.00 963,921.41

5335334732-PAYMENT FROM PHONEPE

22/02/22 UPI-XXXXXX0404-YESB0000021-205324543117- 0000205324543117 22/02/22 1,000.00 962,921.41

PAYMENT FROM PHONE

22/02/22 REV-UPI-50200053694012-8010830704@AXL-20 0000205324543117 22/02/22 1,000.00 963,921.41

5324543117-PAYMENT FROM PHONEPE

22/02/22 UPI-XXXXXX0404-YESB0000021-205384412046- 0000205384412046 22/02/22 1,000.00 962,921.41

PAYMENT FROM PHONE

22/02/22 REV-UPI-50200053694012-8010830704@AXL-20 0000205384412046 22/02/22 1,000.00 963,921.41

5384412046-PAYMENT FROM PHONEPE

23/02/22 UPI-ESCALATOR-ESCALATOR@YBL-UBIN0569411- 0000205412674374 23/02/22 2,104.00 961,817.41

205412674374-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: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 .: 6

Account Branch : TRIMBAK ROAD

Address : HDFC BANK LTD,
HOTEL PANCHVATI ELITE,GROUND FLOOR,
OPP SEBLE HOTEL,TRIMBAK ROAD
M/S. CRYSTAL ENTERPRISES City : NASHIK 422002
State : MAHARASHTRA
N-8/C-2/19-4 NEAR DATTA MANDIR Phone no. :
GANESH CHOWK CIDCO OD Limit : 0.00
. Currency : INR
Email : CRYSTALENT2014@GMAIL.COM
NASHIK 422009 Cust ID : 157915928
MAHARASHTRA INDIA Account No : 50200053694012 OTHER
A/C Open Date : 18/11/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005095 MICR : 422240023
Branch Code : 5095 Product Code : 1102
Nomination : Registered

From : 01/02/2022 To : 28/02/2022 Statement of account

24/02/22 UPI-XXXXXX7064-BARB0KOPERG-205511021857- 0000205511021857 24/02/22 1,300.00 960,517.41

PAYMENT FROM PHONE

24/02/22 .IMPS P2P 203309372870#02/02/2022 020222 MIR2205429173215 24/02/22 5.90 960,511.51

-MIR2205429173215

24/02/22 UPI-SHURAY AMRUTATULYA-PAYTMQR2810050501 0000205569602536 24/02/22 20.00 960,491.51

011NL93L7CUO1J@PAYTM-PYTM0123456-2055696

02536-PAYMENT FROM PHONE

24/02/22 IMPS-205522106078-DIPALI ALOK KANANI-TJS 0000205522106078 24/02/22 50,000.00 910,491.51

B-XXXXXXXXXXX1427-CRYSTAL TO DAK TJSB

24/02/22 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-2055 0000205572635241 24/02/22 721.00 909,770.51

72635241-PAYMENT FROM PHONE

25/02/22 UPI-SHURAY AMRUTATULYA-PAYTMQR2810050501 0000205603600432 25/02/22 20.00 909,750.51

011NL93L7CUO1J@PAYTM-PYTM0123456-2056036

00432-PAYMENT FROM PHONE

25/02/22 UPI-RASHMIE RAJDEEP SALU-8237703353@YBL- 0000205684684837 25/02/22 30,000.00 879,750.51

ICIC0007777-205684684837-PAYMENT FROM PH

ONE

25/02/22 RTGS CR-CBIN0280504-SHREYA ENGINEERING-C CBINR52022022510 25/02/22 259,149.00 1,138,899.51

RYSTAL ENTERPRISES -CBINR 008870

52022022510008870

25/02/22 UPI-HOTEL DATTGURU-PAYTMQR281005050101YQ 0000205641823521 25/02/22 110.00 1,138,789.51

0QT7UJN6FB@PAYTM-PYTM0123456-20564182352

1-PAYMENT FROM PHONE

26/02/22 UPI-SAMADHAN WINE MART-Q393286828@YBL-YE 0000205757010018 26/02/22 4,635.00 1,134,154.51

SB0YBLUPI-205757010018-PAYMENT FROM PHON

26/02/22 UPI-DOMINOS PIZZA-DOMINOSPIZZAONLINE@PAY 0000205776756319 26/02/22 391.00 1,133,763.51

TM-PYTM0123456-205776756319-PAYMENT FROM

PHONE

27/02/22 UPI-MASTER AKASH SHRIKAN-7709699960@YBL- 0000205822815590 27/02/22 200.00 1,133,563.51

MAHB0000590-205822815590-PAYMENT FROM PH

ONE

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 .: 7

Account Branch : TRIMBAK ROAD

Address : HDFC BANK LTD,
HOTEL PANCHVATI ELITE,GROUND FLOOR,
OPP SEBLE HOTEL,TRIMBAK ROAD
M/S. CRYSTAL ENTERPRISES City : NASHIK 422002
State : MAHARASHTRA
N-8/C-2/19-4 NEAR DATTA MANDIR Phone no. :
GANESH CHOWK CIDCO OD Limit : 0.00
. Currency : INR
Email : CRYSTALENT2014@GMAIL.COM
NASHIK 422009 Cust ID : 157915928
MAHARASHTRA INDIA Account No : 50200053694012 OTHER
A/C Open Date : 18/11/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005095 MICR : 422240023
Branch Code : 5095 Product Code : 1102
Nomination : Registered

From : 01/02/2022 To : 28/02/2022 Statement of account

27/02/22 UPI-SHURAY AMRUTATULYA-PAYTMQR2810050501 0000205872982137 27/02/22 22.00 1,133,541.51

011NL93L7CUO1J@PAYTM-PYTM0123456-2058729

82137-PAYMENT FROM PHONE

28/02/22 IMPS-205913113868-QUALITY HARDWARE-YESB- 0000205913113868 28/02/22 34,547.00 1,098,994.51

XXXXXXXXXXX0404-CRYSTAL TO QUALITY

28/02/22 RTGS CR-BCBM0000052-SHIVAM CORPORATION-C BCBMR22022022800 28/02/22 218,003.00 1,316,997.51

RYSTAL ENTERPRISES-BCBMR220220228001515 151597

97

28/02/22 UPI-HOTEL SHIVKRUPA-PAYTMQR2810050501011 0000205907281648 28/02/22 65.00 1,316,932.51

LITQ1NH6WPU@PAYTM-PYTM0123456-2059072816

48-PAYMENT FROM PHONE

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
953,676.15 70 7 689,380.90 1,052,637.26 1,316,932.51

Generated On: 17-Mar-2022 14:03 Generated By: Requesting Branch Code: NET
157915929

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