Acct Statement-XX7040-30122022

Page No .
: 1
Account Branch : CHIKHLI MAHARASHTRA

Address : HDFC BANK LTD,
SHIVKIRAN COMPLEX, KHANDALA ROAD,
OPP KOTAK MAHINDRA BANK, CHIHALI
MR VIJAY City : CHIKHLI 443201
State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
SHIVAJI NAGAR OD Limit : 0.00
IN FROUNT OF SHIVAJI COLLEGE Currency : INR
Email : VIJAYPHONALE@GMAIL.COM
CHIKHLI MAHARASHTRA 443201 Cust ID : 134241556
MAHARASHTRA INDIA Account No : 50100315267040 OTHER
A/C Open Date : 30/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002277 MICR : 443240102
Branch Code : 2277 Product Code : 1132
Nomination : Registered
From : 01/11/2021 To : 30/12/2022 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
01/11/21 UPI-VIJAY PRAKASH HONAL-8390009980@YBL- 0000130577995153 01/11/21 5,000.00 5,251.33
SBIN0000349-130577995153-PAYMENT FROM PH
ONE
01/11/21 IMPS-130516794095-MR. VIJAYKUMAR PRAKA-N 0000130516794095 01/11/21 20,000.00 25,251.33
ULL-XXXXXXX7720-100230821
01/11/21 IMPS-130516316388-VIJAY PRAKASH HONALE-S 0000130516316388 01/11/21 15,000.00 10,251.33
BIN-XXXXXXX8462-VPH
ONE
02/11/21 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000130627172279 02/11/21 499.00 7,752.33
-HDFC0000499-130627172279-MONTHLY AUTOPA
Y. C
02/11/21 MICRO ATM CASH W/D - AT POST GODRITQ CHI 0000130611828644 02/11/21 1,500.00 6,252.33
KHLIBULDANA MHIN - REGISTER
ONE
02/11/21 UPI-CHANCHAL SOHAM HELG-9322653674@YBL- 0000130643878471 02/11/21 1.00 6,251.33
SBIN0000349-130643878471-WELCOME
02/11/21 REV-UPI-50100315267040-VHONALE@YBL-13064 0000130643878471 02/11/21 1.00 6,252.33
3878471-WELCOME
ONE
-HDFC0000499-130745871832-REFUND
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

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

03/11/21 UPI-VIJAY PRAKASH HONAL-VIJAYHONALE@YBL 0000130705695332 03/11/21 2,000.00 8,751.33
-SBIN0000349-130705695332-PAYMENT FROM P
HONE
03/11/21 UPI-GOOGLE PAY-GOOGLEPAY@AXISBANK-UTIB00 0000130710909984 03/11/21 1,600.00 7,151.33
00004-130710909984-SOLD BY GARENA
03/11/21 IMPS-130715365308-RATNA BHANDARE-SBIN-XX 0000130715365308 03/11/21 20,000.00 7,151.33
XXXXX4044-OK
03/11/21 UPI-VIJAY PRAKASH HONAL-VIJAYHONALE@YBL 0000130703372781 03/11/21 7,000.00 151.33
HONE
03/11/21 IMPS-130716769170-VIJAY-NULL-XXXXXXX3147 0000130716769170 03/11/21 5,000.00 5,151.33
-100230821
03/11/21 IMPS-130716798577-V-NULL-XXXXXXX3147-100 0000130716798577 03/11/21 5,000.00 10,151.33
230821
00004-130717119240-SOLD BY GARENA
03/11/21 REV-UPI-50100315267040-VHONALE@YBL-13071 0000130717168085 03/11/21 2,000.00 10,551.33
7168085-PAYMENT FROM PHONEPE
ONE
BIN-XXXXXXX8462-OK
HONE
05/11/21 IMPS-130907337727-SUSHMA RAVINDRA SATHE- 0000130907337727 05/11/21 5,000.00 10,551.33
PUNB-XXXXXXXXXXXX8320-VPH
HDFC BANK LIMITED

this statement.
Page No .: 3

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ONE
ONE
05/11/21 UPI-JAVED RAJJAK SHAIKH-Q102079757@YBL-S 0000130978554839 05/11/21 2,130.00 8,421.33
BIN0000349-130978554839-PAYMENT FROM PHO
NE
ONE
ONE
08/11/21 UPI-ATISH SHAMSUNDER HAR-AATISHHARLALKA@ 0000131206591463 08/11/21 5,000.00 7,921.33
YBL-HDFC0002277-131206591463-PAYMENT FRO
M PHONE
XXXXX4044-OK
08/11/21 MICRO ATM CASH W/D - AT POST GODRITQ CHI 0000131214518659 08/11/21 5,000.00 921.33
08/11/21 UPI-SHAIKH HABIB SHAIKH-9665561665@YBL- 0000131235124423 08/11/21 10,000.00 10,921.33
ONE
08/11/21 UPI-GOOGLE PAY-GOOGLEPAY@AXISBANK-UTIB00 0000131225274851 08/11/21 800.00 6,121.33
00004-131225274851-SOLD BY GARENA
HDFC BANK LIMITED

this statement.
Page No .: 4

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
09/11/21 NWD-652166XXXXXX9167-MES20202-CHIKHLI 0000131313976712 09/11/21 3,839.00 1,282.33
09/11/21 IMPS-131316847810-MR VIJAY PRAKASH HO-S 0000131316847810 09/11/21 6,000.00 7,282.33
BIN-XXXXXX9980-INETIMPS00185040676
09/11/21 UPI-HONALE VIJAY-HONALEVIJAY@YBL-KKBK00 0000131361083716 09/11/21 5,000.00 2,282.33
01990-131361083716-PAYMENT FROM PHONE
ONE
-100230821
09/11/21 POS 652166XXXXXX9167 PAYZAPP WALLET L 0000131318948809 09/11/21 100.00 4,982.33
09/11/21 UPI-VIJAY PRAKASH HONAL-8390009980@YBL- 0000131326585394 09/11/21 4,900.00 82.33
ONE
10/11/21 .IMPS P2P 129812374685#25/10/2021 251021 MIR2230895730536 10/11/21 5.90 76.43
-MIR2230895730536
ONE
HONE
HONE
HDFC BANK LIMITED

this statement.
Page No .: 5

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
ONE
BIN-XXXXXXX8462-OK
11/11/21 WHDF0405476283/SHRI GAJANAN MAHARAJ 0000213152496210 11/11/21 101.00 975.43
ONE
230821
12/11/21 IMPS-131616373002-VIJAY PRAKASH HONALE-S 0000131616373002 12/11/21 2,900.00 75.43
BIN-XXXXXXX8462-OK
15/11/21 INST-ALERT CHG INC GST JUL-SEP2021-MIR22 MIR2231113198507 15/11/21 3.54 71.89
31113198507
15/11/21 IMPS-131918651841-MR VIJAY PRAKASH HO-S 0000131918651841 15/11/21 900.00 971.89
15/11/21 UPI-XXXXXX2013-CBIN0281992-131920745341- 0000131920745341 15/11/21 1.00 970.89
NO REMARKS
15/11/21 REV-UPI-50100315267040-8390009980@UPI-13 0000131920745341 15/11/21 1.00 971.89
1920745341-NO REMARKS
HDFC BANK LIMITED

this statement.
Page No .: 6

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ONE
16/11/21 UPI-RAMKRISHNA GARMENTS-9324145048@IBL-B 0000132024290553 16/11/21 5,076.00 4,895.89
ARB0SAIULH-132024290553-PAYMENT FROM PHO
NE
17/11/21 DEBIT CARD ANNUAL FEE-OCT-2021 261021-MI MIR2232034931370 17/11/21 95.89 0.00
R2232034931370
ONE
17/11/21 UPI-VIJAY PRAKASH HONAL-VIJAYHONALE@YBL 0000132136470710 17/11/21 800.00 200.00
HONE
17/11/21 UPI-VIJAY PRAKASH HONAL-VIJAYHONALE@YBL 0000132140783460 17/11/21 800.00 1,000.00
HDFC BANK LIMITED

this statement.
Page No .: 7

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
17/11/21 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000132155591686 17/11/21 1.00 999.00
Y. C
-HDFC0000499-132156499188-REFUND
HONE
ONE
ONE
20/11/21 .IMPS P2P 130516316388#01/11/2021 011121 MIR2232137989203 20/11/21 5.90 494.10
-MIR2232137989203
20/11/21 IMPS-132415371085-RATNA BHANDARE-SBIN-XX 0000132415371085 20/11/21 20,000.00 494.10
XXXXX4044-OK
20/11/21 UPI-HONALE VIJAY-HONALEVIJAY@YBL-KKBK00 0000132447029563 20/11/21 900.00 1,394.10
20/11/21 UPI-VODAFONE IDEA LTD-VILPOSMNG@PAYTM-PY 0000132442371567 20/11/21 781.04 613.06
TM0123456-132442371567-PAYMENT FROM PHON
HDFC BANK LIMITED

this statement.
Page No .: 8

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

20/11/21 AEPS-607152******4995-132118935573-17/11 000000000000000 20/11/21 9,000.00 9,613.06
HONE
22/11/21 DEBIT CARD ANNUAL FEE-OCT-2021 261021-MI MIR2232343296179 22/11/21 140.12 2,472.94
R2232343296179
22/11/21 .IMPS P2P 130715365308#03/11/2021 031121 MIR2232344774673 22/11/21 5.90 2,467.04
-MIR2232344774673
22/11/21 .IMPS P2P 130718331806#03/11/2021 031121 MIR2232344773641 22/11/21 5.90 2,461.14
-MIR2232344773641
22/11/21 UPI-SHAIKH HABIB SHAIKH-9665561665@YBL- 0000132678659554 22/11/21 2,000.00 10,461.14
ONE
ONE
22/11/21 .IMPS P2P 130907337727#05/11/2021 051121 MIR2232446623375 22/11/21 5.90 455.24
-MIR2232446623375
XXXXX4044-OK
HDFC BANK LIMITED

this statement.
Page No .: 9

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ONE
HONE
HONE
ONE
24/11/21 IMPS-132819151452-HONALE VIJAY-KKBK-XXXX 0000132819151452 24/11/21 2,000.00 2,755.24
XX2705-MB SENT TO V 50100315267040 IMPS
25/11/21 UPI-SHAIKH HABIB SHAIKH-9665561665@YBL- 0000132986383351 25/11/21 2,000.00 755.24
ONE
ONE
ONE
HDFC BANK LIMITED

this statement.
Page No .: 10

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
27/11/21 UPI-TATA SKY COM-TATASKY.BILLDESK@HDFCBA 0000133184055208 27/11/21 1,000.00 1,755.24
NK-HDFC0000499-133184055208-TATASKY
ONE
28/11/21 UPI-HONALE VIJAY-HONALEVIJAY@YBL-KKBK00 0000133275076239 28/11/21 90.00 145.24
HONE
28/11/21 IMPS-133207395692-SUSHMA RAVINDRA SATHE- 0000133207395692 28/11/21 28.00 217.24
PUNB-XXXXXXXXXXXX8320-HBD
29/11/21 .IMPS P2P 131213398477#08/11/2021 081121 MIR2232852831376 29/11/21 5.90 119.34
-MIR2232852831376
29/11/21 .IMPS P2P 131514384498#11/11/2021 111121 MIR2232954529776 29/11/21 5.90 113.44
-MIR2232954529776
29/11/21 .IMPS P2P 131616373002#12/11/2021 121121 MIR2232955000052 29/11/21 5.90 107.54
-MIR2232955000052
ONE
HDFC BANK LIMITED

this statement.
Page No .: 11

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ONE
HONE
30/11/21 UPI-RAJNANDINI VIJAY CHA-9890699037@IBL- 0000133490814308 30/11/21 500.00 1,107.54
ONE
BIN-XXXXXXX8462-OK
30/11/21 .IMPS P2P 132415371085#20/11/2021 201121 MIR2233457242168 30/11/21 5.90 101.64
-MIR2233457242168
HONE
HONE
30/11/21 UPI-VIVEKANAND DADARAO L-8605058566@YBL- 0000133458352725 30/11/21 1.00 50,100.64
ONE
30/11/21 NWD-652166XXXXXX9167-21544601-NANDED 0000133418002560 30/11/21 10,000.00 40,100.64
30/11/21 UPI-VIJAY PRAKASH HONAL-VIJAY.HONALE@YB 0000133486932979 30/11/21 20,000.00 10,100.64
HDFC BANK LIMITED

this statement.
Page No .: 12

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

L-SBIN0000349-133486932979-PAYMENT FROM
PHONE
BIN-XXXXXXX8462-OK
XXXXX4044-OK
02/12/21 NWD-652166XXXXXX9167-20755801-NANDED 0000133611011289 02/12/21 10.00 90.64
02/12/21 UPI-SATISH PRABHAKAR KUL-SATISHKUMARKULK 0000133659082758 02/12/21 1.00 89.64
ARNI@SBI-SBIN0000349-133659082758-PAYMEN
T FROM PHONE
HONE
HONE
03/12/21 UPI-VISHNU EKNATH PARIHA-PAYTMQR28100505 0000133751682049 03/12/21 310.00 779.64
010110SJRFM0UHDA@PAYTM-PYTM0123456-13375
HDFC BANK LIMITED

this statement.
Page No .: 13

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

1682049-PAYMENT FROM PHONE
ONE
05/12/21 EMI 123512104 CHQ S12351210411 122112351 000000000000000 05/12/21 8,957.00 1,822.64
2104
05/12/21 UPI-PAYGATE INDIA PRIVAT-SAFEXPAY.PAYU@I 0000133945963655 05/12/21 800.00 1,022.64
NDUS-INDB0002201-133945963655-UPI TRANSA
CTION
HONE
HONE
05/12/21 UPI-MOBIKWIK-MOBIKWIKADDMONEY@ICICI-ICIC 0000133921336042 05/12/21 100.00 422.64
0000001-133921336042-NA
0000001-133921392332-NA
0000001-133922377592-NA
ONE
06/12/21 UPI-MOBIKWIK-MOBIKWIKADDMONEY@ICICI-ICIC 0000134025070305 06/12/21 1,000.00 22.64
0000001-134025070305-NA
HDFC BANK LIMITED

this statement.
Page No .: 14

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ONE
06/12/21 UPI-XXXXXX7839-HDFC0002277-134017625051- 0000134017625051 06/12/21 13,000.00 2,022.64
CSP
06/12/21 UPI-MOBIKWIK-MOBIKWIKADDMONEY@ICICI-ICIC 0000134033449664 06/12/21 500.00 1,522.64
0000001-134033449664-NA
06/12/21 UPI-VODAFONE IDEA LIMITE-VIPREVF@HSBC-HS 0000134071968744 06/12/21 539.00 5,383.64
BC0400002-134071968744-PAYMENT FROM PHON
ONE
07/12/21 .IMPS P2P 132717388718#23/11/2021 231121 MIR2233865535260 07/12/21 5.90 38.74
-MIR2233865535260
HONE
0000001-134140771175-NA
07/12/21 .IMPS P2P 133207300913#28/11/2021 281121 MIR2234067695227 07/12/21 4.14 34.60
-MIR2234067695227
07/12/21 .IMPS P2P 133207300945#28/11/2021 281121 MIR2234067695221 07/12/21 4.14 30.46
-MIR2234067695221
07/12/21 .IMPS P2P 133207395692#28/11/2021 281121 MIR2234067695222 07/12/21 4.14 26.32
-MIR2234067695222
HDFC BANK LIMITED

this statement.
Page No .: 15

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ONE
230821
07/12/21 UPI-MOBIKWIK-MOBIKWIKADDMONEY@ICICI-ICIC 0000134149798339 07/12/21 1,000.00 2,026.32
0000001-134149798339-NA
HONE
HONE
HONE
08/12/21 IMPS-134218913984-MR. VIJAYKUMAR PRAKA-N 0000134218913984 08/12/21 800.00 800.32
HONE
0000001-134373022964-NA
ONE
HDFC BANK LIMITED

this statement.
Page No .: 16

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

0000001-134381169581-NA
BIN-XXXXXXX8462-20000
ONE
11/12/21 .IMPS P2P 133414384127#30/11/2021 301121 MIR2234475979421 11/12/21 5.90 94.42
-MIR2234475979421
HONE
12/12/21 UPI-ADD MONEY TO 0000134609170603 12/12/21 300.00 294.42
WALLET-ADD-MONEY@PAYTM-
PYTM0123456-134609170603-OID16552949602@
ADD
HONE
BIN-XXXXXXX8462-OK
13/12/21 NWD-652166XXXXXX9167-21544601-NANDED 0000134718015041 13/12/21 10,000.00 94.42
HDFC BANK LIMITED

this statement.
Page No .: 17

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

BIN-XXXXXXX8462-OK
14/12/21 UPI-LAXMAN SHIVSING SOLA-8975186747@YBL- 0000134882020734 14/12/21 25,000.00 3,594.42
ONE
15/12/21 .IMPS P2P 133514304788#01/12/2021 011221 MIR2234887148035 15/12/21 5.90 3,588.52
-MIR2234887148035
15/12/21 .IMPS P2P 133508364052#01/12/2021 011221 MIR2234887147280 15/12/21 5.90 3,582.62
-MIR2234887147280
15/12/21 UPI-MOBIKWIK-MOBIKWIKADDMONEY@ICICI-ICIC 0000134972624773 15/12/21 500.00 3,082.62
0000001-134972624773-NA
ONE
HDFC BANK LIMITED

this statement.
Page No .: 18

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ONE
16/12/21 UPI-MR VIJAY PRAKASH HON-HONALE.VIJAY@YB 0000135059428643 16/12/21 100.00 182.62
L-CBIN0280703-135059428643-PAYMENT FROM
PHONE
HONE
0000001-135000054777-NA
ONE
0000001-135108680470-NA
ONE
Y. C
ONE
HONE
HDFC BANK LIMITED

this statement.
Page No .: 19

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
0000001-135346796514-NA
20/12/21 IMPS-135415338095-VIJAY HONALE-SBIN-XXXX 0000135415338095 20/12/21 20,000.00 183.62
XXX6379-OK
HONE
0000001-135462835739-NA
0000001-135567181599-NA
21/12/21 .IMPS P2P 134414336889#10/12/2021 101221 MIR2235399434437 21/12/21 5.90 6,177.72
-MIR2235399434437
21/12/21 .IMPS P2P 134715348551#13/12/2021 131221 MIR2235401709595 21/12/21 5.90 6,171.82
-MIR2235401709595
21/12/21 .IMPS P2P 134811305873#14/12/2021 141221 MIR2235502488660 21/12/21 5.90 6,165.92
-MIR2235502488660
BIN-XXXXXXX8462-OK
22/12/21 UPI-5PAISA-5PAISA@HDFCBANK-HDFC0000060-1 0000135682681558 22/12/21 2.00 163.92
35682681558-PRODUCT EQUITY INV
22/12/21 REV-UPI-50100315267040-8390009980@UPI-13 0000135682681558 22/12/21 2.00 165.92
5682681558-PRODUCT EQUITY INVESTMENT
HDFC BANK LIMITED

this statement.
Page No .: 20

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
22/12/21 UPI-5PAISA-5PAISA@HDFCBANK-HDFC0000060-1 0000135683081505 22/12/21 2.00 1,163.92
35683081505-PRODUCT EQUITY INV
22/12/21 REV-UPI-50100315267040-8390009980@UPI-13 0000135683081505 22/12/21 2.00 1,165.92
5683081505-PRODUCT EQUITY INVESTMENT
ONE
24/12/21 UPI-VIJAY PRAKASH HONAL-8390009980@YBL- 0000135834583331 24/12/21 500.00 365.92
ONE
HONE
27/12/21 IMPS-136117876913-VIJAY-NULL-XXXXXXX7853 0000136117876913 27/12/21 100.00 20,165.92
-1A66A141
XXXXX4044-OK
HDFC BANK LIMITED

this statement.
Page No .: 21

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

27/12/21 FEE-ATM CASH(2TXN)24/12/21-AOR2236114811 AOR2236114811502 27/12/21 47.20 118.72
502
HONE
0000001-136211381992-NA
28/12/21 .IMPS P2P 135415338095#20/12/2021 201221 MIR2236013372606 28/12/21 5.90 112.82
-MIR2236013372606
28/12/21 .IMPS P2P 135518345918#21/12/2021 211221 MIR2236114080237 28/12/21 5.90 106.92
-MIR2236114080237
HONE
0000001-136325453294-NA
HONE
ONE
ONE
ONE
HDFC BANK LIMITED

this statement.
Page No .: 22

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

31/12/21 UPI-VODAFONE IDEA LTD-VILPREMNG@PAYTM-PY 0000136583716058 31/12/21 479.00 16,527.92
31/12/21 UPI-JIO MOBILITY-JIO@YESBANK-YESB0000248 0000136571114236 31/12/21 296.00 15,752.92
-136571114236-JIO20BR00072FDXCH3
31/12/21 UPI-MR VIJAY PRAKASH HON-HONALE.VIJAY@YB 0000136592656409 31/12/21 1,000.00 14,752.92
PHONE
01/01/22 CREDIT INTEREST CAPITALISED 000000000000000 31/12/21 42.00 34,794.92
01/01/22 UPI-RAJNANDINI ARJUN KAD-NAKSH1509@YBL-S 0000200126425044 01/01/22 20,000.00 34,794.92
NE
02/01/22 UPI-ADD MONEY TO 0000200271868206 02/01/22 1,000.00 33,794.92
PYTM0123456-200271868206-OID16903705907@
ADD
03/01/22 .IMPS P2P 136117354470#27/12/2021 271221 MIR2200224047424 03/01/22 5.90 37,789.02
-MIR2200224047424
BIN-XXXXXXX8462-OK
HDFC BANK LIMITED

this statement.
Page No .: 23

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

BIN-XXXXXXX8462-OK
03/01/22 UPI-SACHIN ISHWARA SURVE-9004903553@YBL- 0000200360661667 03/01/22 1.00 14,788.02
HDFC0000685-200360661667-WELCOME
03/01/22 UPI-SACHIN ISHWARA SURVE-9004903553@YBL- 0000200308427299 03/01/22 6,000.00 8,788.02
HDFC0000685-200308427299-PAYMENT FROM PH
ONE
03/01/22 IMPS-200319597506-R-NULL-XXXXXXX3147-100 0000200319597506 03/01/22 2,500.00 11,288.02
23082
HONE
05/01/22 EMI 123512104 CHQ S12351210412 012212351 000000000000000 05/01/22 8,957.00 23,331.02
2104
BIN-XXXXXXX8462-OK
XXXXX4044-OK
230821
ONE
HONE
07/01/22 UPI-BHARTI AIRTEL LIMITE-AIRTEL.PAYU@HDF 0000200705848544 07/01/22 549.00 5,782.02
HDFC BANK LIMITED

this statement.
Page No .: 24

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

CBANK-HDFC0000622-200705848544-UPITRANSA
CTIONFOR6
07/01/22 UPI-BHARTI AIRTEL LIMITE-BHARTIAIRTEL.RZ 0000200736068006 07/01/22 265.00 5,517.02
P@SBI-SBIN0016209-200736068006-BHARTIAIR
TELLIMITE
P@SBI-SBIN0016209-200756829304-BHARTIAIR
TELLIMITE
HONE
09/01/22 UPI-PRATIK SANJAY SHEGOK-9503888298@YBL- 0000200930213872 09/01/22 1,000.00 2,308.02
ONE
10/01/22 UPI-PIYUSH SHANKARRAO LO-9011579229@YBL- 0000201034097954 10/01/22 2,700.00 308.02
BKID0009244-201034097954-PAYMENT FROM PH
ONE
ONE
ONE
00004-201043720018-SOLD BY GARENA
HONE
HDFC BANK LIMITED

this statement.
Page No .: 25

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

10/01/22 UPI-MR ABHAYSING KAILAS -PAYTMQR28100505 0000201018944386 10/01/22 340.00 9,368.02
01011SADM19XA5XI@PAYTM-PYTM0123456-20101
HONE
ONE
ONE
HONE
0000001-201295856604-NA
BIN-XXXXXXX8462-OOK
PUNB-XXXXXXXXXXXX8320-MU
ONE
HDFC BANK LIMITED

this statement.
Page No .: 26

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

-100230821
17/01/22 UPI-VODAFONE IDEA LTD-VILPOSMNG@PAYTM-PY 0000201742742998 17/01/22 984.12 16,883.90
ONE
ONE
Y. C
19/01/22 .IMPS P2P 200318356260#03/01/2022 030122 MIR2201750984909 19/01/22 5.90 9,379.00
-MIR2201750984909
19/01/22 .IMPS P2P 200318374145#03/01/2022 030122 MIR2201750985447 19/01/22 5.90 9,373.10
-MIR2201750985447
HDFC BANK LIMITED

this statement.
Page No .: 27

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
19/01/22 .IMPS P2P 200511390491#05/01/2022 050122 MIR2201852367356 19/01/22 5.90 9,367.20
-MIR2201852367356
19/01/22 .IMPS P2P 200518394442#05/01/2022 050122 MIR2201852367371 19/01/22 5.90 9,361.30
-MIR2201852367371
ONE
ONE
ONE
ONE
HONE
HDFC BANK LIMITED

this statement.
Page No .: 28

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

BIN-XXXXXXX8462-OK
HONE
22/01/22 UPI-MR VIJAY PRAKASH HON-HONALE.VIJAY@YB 0000202287659687 22/01/22 900.00 2,161.30
PHONE
22/01/22 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-2 0000202257711911 22/01/22 445.00 1,716.30
HONE
22/01/22 UPI-XXXXXX0362-SBIN0000349-202217946446- 0000202217946446 22/01/22 1,000.00 5,182.30
NO REMARKS
24/01/22 .IMPS P2P 201217359353#12/01/2022 120122 MIR2202161577402 24/01/22 5.90 5,176.40
-MIR2202161577402
24/01/22 .IMPS P2P 201217361030#12/01/2022 120122 MIR2202161577415 24/01/22 4.14 5,172.26
-MIR2202161577415
24/01/22 UPI-RAZORPAYAIRTEL-AIRTELIN.RZP@ICICI-IC 0000202441490583 24/01/22 699.00 4,473.26
IC0000001-202441490583-BHARTIAIRTELLIMIT
ONE
HDFC BANK LIMITED

this statement.
Page No .: 29

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ONE
HONE
26/01/22 UPI-SHRI ENTERPRISES-SHYAM.CHATE@YBL-IBK 0000202604610344 26/01/22 5,100.00 5,373.26
L0001665-202604610344-PAYMENT FROM PHONE
ONE
ONE
ONE
HONE
28/01/22 UPI-VISHNU EKNATH PARIHA-PAYTMQR28100505 0000202831302110 28/01/22 350.00 2,523.26
010110SJRFM0UHDA@PAYTM-PYTM0123456-20283
HDFC BANK LIMITED

this statement.
Page No .: 30

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

0000001-202982786621-NA
29/01/22 .IMPS P2P 202119344265#21/01/2022 210122 MIR2202972367227 29/01/22 5.90 1,517.36
-MIR2202972367227
ONE
PHONE
ONE
30/01/22 UPI-5PAISA-5PAISA@HDFCBANK-HDFC0000060-2 0000203079412950 30/01/22 1,000.00 16,017.36
HONE
ONE
ONE
HDFC BANK LIMITED

this statement.
Page No .: 31

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ONE
01/02/22 NWD-652166XXXXXX9167-15005001-NANDED 0000203210031338 01/02/22 100.00 1,539.36
HONE
HONE
01/02/22 UPI-BUDDHABHUSHAN SUBHAS-9607061576@YBL- 0000203222183467 01/02/22 20,000.00 1,539.36
ONE
BIN-XXXXXXX8462-OK
HDFC BANK LIMITED

this statement.
Page No .: 32

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
02/02/22 IMPS-203319355268-VIJAY HONALE-SBIN-XXXX 0000203319355268 02/02/22 500.00 739.36
XXX6379-OK
ONE
04/02/22 UPI-GOPAL LAXMAN PARIHAR-8999849765@YBL- 0000203531627503 04/02/22 8,000.00 11,239.36
ONE
04/02/22 UPI-XXXXXX7839-HDFC0002277-203517717684- 0000203517717684 04/02/22 1.00 11,238.36
NO REMARKS
ONE
04/02/22 UPI-XXXXXX7839-HDFC0002277-203518752626- 0000203518752626 04/02/22 6,000.00 25,238.36
PAY TO ACCOUNT XXX
ONE
HDFC BANK LIMITED

this statement.
Page No .: 33

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

05/02/22 EMI 123512104 CHQ S12351210413 022212351 000000000000000 05/02/22 8,957.00 2,066.36
2104
05/02/22 UPI-MR PRASAD PANDURANG -8007484246@YBL- 0000203659580726 05/02/22 1,000.00 1,066.36
MAHB0001466-203659580726-PAYMENT FROM PH
ONE
05/02/22 UPI-MUKTAI MOBILE-9762435252@YBL-KKBK000 0000203686296659 05/02/22 200.00 866.36
HONE
05/02/22 MICRO ATM CASH W/D - AT POST BORAKA TALU 0000203614791697 05/02/22 4,000.00 1,866.36
KA CBULDANA MHIN - REGISTER
06/02/22 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000203754977005 06/02/22 371.00 1,271.36
0-203754977005-SWIGGY ORDER ID 12
HONE
07/02/22 MICRO ATM CASH W/D - AT GODRI TAH CHIKHL 0000203811726204 07/02/22 10,000.00 6,271.36
I DIBULDANA MHIN - REGISTER
ONE
HDFC BANK LIMITED

this statement.
Page No .: 34

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ONE
ONE
08/02/22 IMPS-203919311562-V-NULL-XXXXXXX3147-100 0000203919311562 08/02/22 500.00 3,771.36
230821
0000001-204078077378-NA
ONE
09/02/22 AEPS-607152******4995-203811726204-07/02 000000000000000 09/02/22 10,000.00 10,271.36
10/02/22 MICRO ATM CASH W/D - AT POST BORAKA TALU 0000204111243556 10/02/22 5,000.00 5,271.36
KA CBULDANA MHIN - REGISTER
10/02/22 UPI-HONALE VIJAY-HONALEVIJAY@YBL-KKBK00 0000204159627591 10/02/22 5,000.00 271.36
HONE
10/02/22 POS 652166XXXXXX9167 SNAPDEAL PRIVATE 0000204119337115 10/02/22 2,100.00 12,571.36
HDFC BANK LIMITED

this statement.
Page No .: 35

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ONE
ONE
HONE
13/02/22 AEPS-607152******4995-204111243556-10/02 000000000000000 13/02/22 5,000.00 5,571.36
ONE
ONE
ONE
HONE
HDFC BANK LIMITED

this statement.
Page No .: 36

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ONE
HONE
HONE
15/02/22 MICRO ATM CASH W/D - AT GODRI TAH CHIKHL 0000204616212205 15/02/22 500.00 71.36
ONE
17/02/22 UPI-ANIKET DILIP INGLE-8605388508@YBL-SB 0000204816961317 17/02/22 6,000.00 14,071.36
IN0000349-204816961317-PAYMENT FROM PHON
HDFC BANK LIMITED

this statement.
Page No .: 37

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

BIN-XXXXXXX8462-SETTALMENT FUND
HONE
Y. C
BIN-XXXXXXX8462-OK
18/02/22 UPI-RAZORPAYAIRTEL-AIRTELIN.RZP@ICICI-IC 0000204903618626 18/02/22 299.00 773.36
ONE
ONE
BIN-XXXXXXX8462-OK
HDFC BANK LIMITED

this statement.
Page No .: 38

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
BIN-XXXXXXX8462-19000
23/02/22 INST-ALERT CHG INC GST OCT-DEC2021-MIR22 MIR2205119374589 23/02/22 3.54 1,069.82
05119374589
24/02/22 IMPS-205509800196-TAPITS02-ICIC-XXXXXXXX 0000205509800196 24/02/22 1.00 1,070.82
8888-FTTRANSFERP2A
HONE
24/02/22 .IMPS P2P 203319355268#02/02/2022 020222 MIR2205429469911 24/02/22 4.14 21,066.68
-MIR2205429469911
24/02/22 .IMPS P2P 203317372912#02/02/2022 020222 MIR2205429469906 24/02/22 5.90 21,060.78
-MIR2205429469906
PHONE
25/02/22 IMPS-205614393935-VIJAY HONALE-SBIN-XXXX 0000205614393935 25/02/22 20,000.00 2,560.78
XXX6379-OK
HDFC BANK LIMITED

this statement.
Page No .: 39

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
25/02/22 50100293407839-TPT-CSP-SOPAN HANUMAN MAS 0000000124439071 25/02/22 10,000.00 2,560.78
URE
HONE
PHONE
HONE
NK-HDFC0000499-205830624915-TATAPLAY
HONE
BIN-XXXXXXX8462-OK
ONE
HONE
01/03/22 UPI-VODAFONE IDEA LIMITE-VIPOSVF@HSBC-HS 0000206068701398 01/03/22 2,500.81 1,259.97
HDFC BANK LIMITED

this statement.
Page No .: 40

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

E
ONE
03/03/22 FEE-ATM CASH(1TXN)14/02/22-AOR2206239803 AOR2206239803695 03/03/22 24.78 1,056.19
695
BIN-XXXXXXX8462-OK
04/03/22 UPI-XXXXXX3099-ICIC0000494-206317666520- 0000206317666520 04/03/22 1.00 1,055.19
NO REMARKS
HONE
04/03/22 UPI-XXXXXX3099-ICIC0000494-206317668608- 0000206317668608 04/03/22 12,700.00 7,355.19
SHG
HONE
05/03/22 UPI-XXXXXX7218-SBIN0000349-206411147775- 0000206411147775 05/03/22 10.00 16,345.19
HDFC BANK LIMITED

this statement.
Page No .: 41

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

OK
05/03/22 UPI-XXXXXX7218-SBIN0000349-206411150182- 0000206411150182 05/03/22 10.00 16,335.19
OK
HONE
05/03/22 EMI 123512104 CHQ S12351210414 032212351 000000000000000 05/03/22 8,957.00 7,378.19
2104
HONE
05/03/22 UPI-RAJKUMAR SHARAD KHAT-9028127512@YBL- 0000206415575911 05/03/22 2,000.00 9,378.19
ONE
05/03/22 UPI-MR SHAIKH SHAKIL SHA-9552044940@YBL- 0000206400611509 05/03/22 3,000.00 6,378.19
MAHB0000405-206400611509-PAYMENT FROM PH
ONE
ONE
HONE
HONE
HDFC BANK LIMITED

this statement.
Page No .: 42

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
07/03/22 UPI-BHARTI AIRTEL LIMITE-AIRTEL3.PAYU@IC 0000206603083844 07/03/22 699.00 15,179.19
ICI-ICIC0DC0099-206603083844-UPITRANSACT
IONFOR6
IC0DC0099-206630865191-BHARTIAIRTELLIMIT
07/03/22 UPI-5PAISA-5PAISA@HDFCBANK-HDFC0000060-2 0000206662159638 07/03/22 1,000.00 13,630.19
HONE
XXXXX4044-PP
HDFC BANK LIMITED

this statement.
Page No .: 43

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

PHONE
09/03/22 IMPS-206818358242-MR. VIJAYKUMAR PRAKA-N 0000206818358242 09/03/22 500.00 21,651.19
09/03/22 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-2 0000206829213304 09/03/22 319.00 21,332.19
146
10/03/22 .IMPS P2P 204816389070#17/02/2022 170222 MIR2206546822757 10/03/22 5.90 21,276.73
-MIR2206546822757
10/03/22 .IMPS P2P 204914351123#18/02/2022 180222 MIR2206647274227 10/03/22 5.90 21,270.83
-MIR2206647274227
10/03/22 UPI-RATNA PRABHAKAR BHA-7709571353@IBL- 0000206984752608 10/03/22 20,000.00 21,270.83
ONE
ONE
10/03/22 .IMPS P2P 205317399309#22/02/2022 220222 MIR2206749077402 10/03/22 5.90 1,264.93
-MIR2206749077402
10/03/22 MICRO ATM CASH W/D - AT GODRI TAH CHIKHL 0000206917408112 10/03/22 5,000.00 764.93
10/03/22 .IMPS P2P 205417310672#23/02/2022 230222 MIR2206749843112 10/03/22 5.90 759.03
-MIR2206749843112
11/03/22 .IMPS P2P 205614393935#25/02/2022 250222 MIR2206851035615 11/03/22 5.90 753.13
-MIR2206851035615
HDFC BANK LIMITED

this statement.
Page No .: 44

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

243
ONE
HONE
11/03/22 UPI-MR VISHNU EKNATH PAR-9922389707@YBL- 0000207038566019 11/03/22 405.00 11,323.35
CBIN0280703-207038566019-PAYMENT FROM PH
ONE
11/03/22 UPI-MR ABHAYSING KAILAS -PAYTMQR28100505 0000207004271554 11/03/22 370.00 10,953.35
01011SADM19XA5XI@PAYTM-PYTM0123456-20700
12/03/22 IMPS-207109362283-VIJAY HONALE-SBIN-XXXX 0000207109362283 12/03/22 900.00 10,053.35
XXX6379-OK
12/03/22 UPI-RS TRADERS-GPAY-11191398421@OKBIZAXI 0000207180387139 12/03/22 6,300.00 3,753.35
S-UTIB0000000-207180387139-PAYMENT FROM
PHONE
HONE
XXXXX4044-OK
HONE
HDFC BANK LIMITED

this statement.
Page No .: 45

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

15/03/22 INSTA ALERT CHG JAN22-SMS(51) 280222-MIR MIR2207059719852 15/03/22 12.04 741.31
2207059719852
HONE
16/03/22 .IMPS P2P 205918335012#28/02/2022 280222 MIR2207464424172 16/03/22 5.90 235.41
-MIR2207464424172
HONE
HONE
17/03/22 IMPS-207620966019-HONALE VIJAY-KKBK-XXXX 0000207620966019 17/03/22 800.00 1,735.41
HONE
Y. C
HONE
HONE
18/03/22 UPI-XXXXXX1287-SBIN0000349-207721022959- 0000207721022959 18/03/22 1,000.00 539.41
HDFC BANK LIMITED

this statement.
Page No .: 46

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ANI CSP
ONE
HONE
20/03/22 UPI-SUPER MUTTON-GPAY-11199846085@OKBIZA 0000207904310642 20/03/22 300.00 1,539.41
XIS-UTIB0000000-207904310642-PAYMENT FRO
M PHONE
ONE
22/03/22 UPI-AIRTEL PAYMENTS BANK-AIRTEL66.PAYU@I 0000208143037338 22/03/22 549.00 490.41
CICI-ICIC0DC0099-208143037338-UPITRANSAC
TIONFOR6
22/03/22 UPI-AIRTEL PAYMENTS BANK-AIRTEL66.PAYU@I 0000208160518870 22/03/22 299.00 191.41
TIONFOR6
633
HDFC BANK LIMITED

this statement.
Page No .: 47

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
HONE
ONE
021
24/03/22 .IMPS P2P 206217300360#03/03/2022 030322 MIR2207877404045 24/03/22 5.90 135.95
-MIR2207877404045
24/03/22 .IMPS P2P 206716353021#08/03/2022 080322 MIR2208081810088 24/03/22 5.90 130.05
-MIR2208081810088
ONE
24/03/22 .IMPS P2P 207109362283#12/03/2022 120322 MIR2208284474968 24/03/22 4.14 125.91
-MIR2208284474968
24/03/22 .IMPS P2P 207317375247#14/03/2022 140322 MIR2208286187376 24/03/22 5.90 120.01
-MIR2208286187376
HONE
HDFC BANK LIMITED

this statement.
Page No .: 48

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ONE
HONE
-208645413546-JIO20BR0007HWQOWK2
27/03/22 UPI-SUPER MUTTON-GPAY-11199846085@OKBIZA 0000208643649668 27/03/22 600.00 2,811.01
XIS-UTIB0000000-208643649668-PAYMENT FRO
M PHONE
28/03/22 UPI-AIRTEL PAYMENTS BANK-AIRTEL66.PAYU@I 0000208736655683 28/03/22 148.00 2,663.01
TIONFOR6
PHONE
HONE
HDFC BANK LIMITED

this statement.
Page No .: 49

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
29/03/22 INSTA ALERT CHARGES(FEB-22) - SMS 230322 MIR2208503833896 29/03/22 16.04 5,687.97
-MIR2208503833896
ONE
00004-208836119213-SOLD BY GARENA
29/03/22 UPI-AMEY G RATHI-9890723901@YBL-HDFC0002 0000208820146047 29/03/22 20,000.00 4,087.97
BIN-XXXXXXX8462-OK
HONE
29/03/22 UPI-HDFC BANK BBPS-BILLPAY.HDF@HDFCBANK- 0000208822535467 29/03/22 200.00 887.97
HDFC BANK LIMITED

this statement.
Page No .: 50

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HDFC0000240-208822535467-NO REMARKS
30/03/22 IMPS-208908296326-HONALE VIJAY-KKBK-XXXX 0000208908296326 30/03/22 1,500.00 2,387.97
HONE
30/03/22 50100233414432-TPT-CSP-ABARAO TRYAMBAK G 0000000103321086 30/03/22 5,000.00 387.97
AIKWAD
HONE
906
950
ONE
230821
HONE
02/04/22 UPI-MAHALAXMI KIRANA-PAYTMQR281005050101 0000209214225507 02/04/22 2,214.00 7,144.63
0UIUSRD4S8R6@PAYTM-PYTM0123456-209214225
HDFC BANK LIMITED

this statement.
Page No .: 51

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
BIN-XXXXXXX8462-OK
04/04/22 UPI-XXXXXX3099-ICIC0000494-209417535119- 0000209417535119 04/04/22 1.00 10,193.63
NO REMARKS
HONE
04/04/22 UPI-XXXXXX3099-ICIC0000494-209417540287- 0000209417540287 04/04/22 12,700.00 12,493.63
CSP
ONE
-100230821
-209572272160-JIO20BR0007JG38BF0
05/04/22 EMI 123512104 CHQ S12351210415 042212351 000000000000000 05/04/22 8,957.00 4,237.63
2104
BIN-XXXXXXX8462-OK
HDFC BANK LIMITED

this statement.
Page No .: 52

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ONE
BIN-XXXXXXX8462-OK
07/04/22 UPI-TATA PLAY-PAYTM-56742221@PAYTM-PYTM0 0000209705728853 07/04/22 1,500.00 2,237.63
123456-209705728853-OIDTD2204071162888
HONE
07/04/22 UPI-AIRTEL HDFC UPI MAST-AIRTELIN.RZP@AX 0000209779477259 07/04/22 699.00 2,238.63
ISBANK-UTIB0001507-209779477259-AIRTELPA
YMENTSBANK
HONE
ONE
09/04/22 UPI-RATNA PRABHAKAR BHA-7709571353@IBL- 0000209987530301 09/04/22 500.00 1,238.63
ONE
HDFC BANK LIMITED

this statement.
Page No .: 53

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

TIONFOR6
09/04/22 UPI-BHARTI AIRTEL LIMITE-BHARTIAIRTEL.RZ 0000209991001881 09/04/22 148.00 942.63
P@SBI-SBIN0016209-209991001881-AIRTELPAY
MENTSBANK
09/04/22 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-2 0000209940189731 09/04/22 502.00 440.63
186
958
ONE
ONE
HONE
HONE
HDFC BANK LIMITED

this statement.
Page No .: 54

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
25/04/22 UPI-GOOGLE PAY-GOOGLEPAY@AXISBANK-UTIB00 0000211558450039 25/04/22 1,600.00 491.07
00004-211558450039-SOLD BY GARENA
XXX6379-OK
HONE
BIN-XXXXXXX8462-OK
29/04/22 UPI-VODAFONE IDEA LTD-VILPREMNG@PAYTM-PY 0000211911311562 29/04/22 195.00 896.07
29/04/22 UPI-VODAFONE IDEA LIMITE-VIPREVF@HSBC-HS 0000211986702037 29/04/22 195.00 701.07
HONE
PUNB-XXXXXXXXXXXX8320-HB
29/04/22 IMPS-211916357411-SUSHMA RAVINDRA SATHE- 0000211916357411 29/04/22 400.00 12,401.07
HONE
HDFC BANK LIMITED

this statement.
Page No .: 55

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
IC0DC0099-212073155925-AIRTELPAYMENTSBAN
30/04/22 UPI-BHARTI AIRTEL LIMITE-AIRTEL.PAYU@HDF 0000212074139768 30/04/22 549.00 7,587.07
CBANK-HDFC0000622-212074139768-UPITRANSA
CTIONFOR6
BIN-XXXXXXX8462-OK
30/04/22 .IMPS P2P 208819307931#29/03/2022 290322 MIR2312038879490 30/04/22 5.90 7,581.17
-MIR2312038879490
0-212109796445-SWIGGY ORDER ID 13
12197217089-TXN FAILED AT MERC
ONE
HDFC BANK LIMITED

this statement.
Page No .: 56

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

02/05/22 UPI-XXXXXX3099-ICIC0000494-212219378086- 0000212219378086 02/05/22 12,700.00 8,862.17
SBI CSP 10023082
HONE
03/05/22 UPI-NILESH VILAS PAWAR-9158173317@YBL-HD 0000212370299815 03/05/22 2,000.00 9,862.17
FC0002489-212370299815-PAYMENT FROM PHON
ONE
ONE
ONE
05/05/22 EMI 123512104 CHQ S12351210416 052212351 000000000000000 05/05/22 8,957.00 1,405.17
2104
HONE
HDFC BANK LIMITED

this statement.
Page No .: 57

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
BIN-XXXXXXX8462-OK
ONE
HONE
PHONE
HONE
11/05/22 UPI-NASIR UDDIN-7586866686@PAYTM-SBIN00 0000213169006476 11/05/22 1.00 306.17
07088-213169006476-NA
HONE
HDFC BANK LIMITED

this statement.
Page No .: 58

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

BIN-XXXXXXX8462-OK
HONE
16/05/22 UPI-BHERUSINGH RAM SING-7358593724@PAYT 0000213641837679 16/05/22 6,075.00 6,081.17
M-KKBK0000468-213641837679-NA
16/05/22 UPI-AIRTEL-AIRTEL.PAYU@AXISBANK-UTIB0000 0000213658621787 16/05/22 299.00 5,782.17
100-213658621787-UPITRANSACTIONFOR6
TIONFOR6
HONE
17/05/22 IMPS-213720308864-VIJAY HONALE-SBIN-XXXX 0000213720308864 17/05/22 300.00 35.17
XXX6379-OK
XXX6379-OK
HONE
HONE
00004-213934598226-SOLD BY GARENA
HDFC BANK LIMITED

this statement.
Page No .: 59

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

-100230821
19/05/22 IMPS-213919333262-HONALE VIJAY-KKBK-XXXX 0000213919333262 19/05/22 500.00 3,835.17
XX2705-OK
230821
HONE
HONE
22/05/22 MICRO ATM CASH W/D - AT GODRI TAH CHIKHL 0000214218300102 22/05/22 100.00 4,335.17
HONE
ONE
NK-HDFC0000499-214497584182-TATAPLAY
HDFC BANK LIMITED

this statement.
Page No .: 60

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
HONE
26/05/22 MICRO ATM CASH W/D - AT POST GODRITQ CHI 0000214614538068 26/05/22 500.00 187.17
BIN-XXXXXXX8462-SETTALMENT
XXXXX4044-OK
28/05/22 AMB CHRG INCL GST FOR FEB2022-MIR2314574 MIR2314574315336 28/05/22 177.00 60.17
315336
28/05/22 AMB CHRG INCL GST FOR MAR2022-MIR2314576 MIR2314576378832 28/05/22 60.17 0.00
378832
HONE
00004-215073701394-SOLD BY GARENA
30/05/22 AMB CHRG INCL GST FOR MAR2022-MIR2314986 MIR2314986855645 30/05/22 116.83 783.17
855645
HDFC BANK LIMITED

this statement.
Page No .: 61

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

XXXXX4044-OK
HONE
BIN-XXXXXXX8462-OK
ONE
02/06/22 UPI-VODAFONE IDEA LTD-VILPREMNG@PAYTM-PY 0000215317185407 02/06/22 299.00 484.17
00004-215471606817-SOLD BY GARENA
HONE
XXX6379-OK
HDFC BANK LIMITED

this statement.
Page No .: 62

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
HONE
05/06/22 EMI 123512104 CHQ S12351210417 062212351 000000000000000 05/06/22 8,957.00 2,927.17
2104
HONE
ONE
07/06/22 UPI-VISHAVPRATAP SINGH-8637409508@PAYTM- 0000215880763661 07/06/22 4,740.00 7,667.17
PYTM0123456-215880763661-NA
09/06/22 .IMPS P2P 209416339022#04/04/2022 040422 MIR2315696574839 09/06/22 5.90 5,362.27
-MIR2315696574839
09/06/22 .IMPS P2P 209511326961#05/04/2022 050422 MIR2315697199581 09/06/22 5.90 5,356.37
-MIR2315697199581
09/06/22 .IMPS P2P 209619383288#06/04/2022 060422 MIR2315798000976 09/06/22 5.90 5,350.47
-MIR2315798000976
HDFC BANK LIMITED

this statement.
Page No .: 63

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

XXX6379-OK
ONE
BIN-XXXXXXX8462-OK
ONE
ONE
PHONE
12/06/22 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-2 0000216359235831 12/06/22 210.00 140.47
HDFC BANK LIMITED

this statement.
Page No .: 64

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
ONE
BIN-XXXXXXX8462-OK
XXXXX4044-OK
HONE
22/06/22 UPI-NATHANI KRISHNABAI S-AJAY.NATHANI2@Y 0000217378557999 22/06/22 1.00 1,639.47
BL-SVCB0000196-217378557999-WELCOME
HONE
23/06/22 .IMPS P2P 211520358974#25/04/2022 250422 MIR2316816507439 23/06/22 5.90 5,633.57
-MIR2316816507439
HDFC BANK LIMITED

this statement.
Page No .: 65

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
23/06/22 UPI-NATHANI KRISHNABAI S-AJAY.NATHANI2@Y 0000217472359551 23/06/22 9,240.00 1,393.57
BL-SVCB0000196-217472359551-PAYMENT FROM
PHONE
23/06/22 .IMPS P2P 211819387585#28/04/2022 280422 MIR2317019676988 23/06/22 5.90 1,387.67
-MIR2317019676988
23/06/22 .IMPS P2P 211916351388#29/04/2022 290422 MIR2317020995053 23/06/22 5.90 1,381.77
-MIR2317020995053
23/06/22 .IMPS P2P 211916357112#29/04/2022 290422 MIR2317020995028 23/06/22 5.90 1,375.87
-MIR2317020995028
23/06/22 .IMPS P2P 211916357411#29/04/2022 290422 MIR2317020995040 23/06/22 4.14 1,371.73
-MIR2317020995040
23/06/22 AMB CHRG INCL GST FOR APR2022-MIR2317324 MIR2317324878372 23/06/22 354.00 1,017.73
878372
BIN-XXXXXXX8462-OK
ONE
24/06/22 UPI-BUDDHABHUSHAN SUBHAS-9607061576@YBL- 0000217571831755 24/06/22 350.00 4,667.73
ONE
BIN-XXXXXXX8462-OK
27/06/22 INSTA ALERT CHARGES(MAR-22) - SMS 050422 MIR2317547552112 27/06/22 13.92 653.81
-MIR2317547552112
HDFC BANK LIMITED

this statement.
Page No .: 66

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
29/06/22 .IMPS P2P 212012349093#30/04/2022 020522 MIR2317950819746 29/06/22 5.90 647.91
-MIR2317950819746
ONE
01/07/22 CREDIT INTEREST CAPITALISED 000000000000000 30/06/22 19.00 666.91
HONE
XXX6379-OK
HDFC BANK LIMITED

this statement.
Page No .: 67

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ONE
PHONE
ONE
ONE
04/07/22 UPI-JIO MOBILITY-JIO@YESBANK-YESB0000248 0000218546212413 04/07/22 666.00 900.91
-218546212413-JIO20BR0007XS7QOA0
04/07/22 UPI-JIO MOBILITY-JIO@YESBANK-YESB0000248 0000218520269974 04/07/22 666.00 234.91
-218520269974-JIO20BR0007XS82ID0
04/07/22 AEPS-607152******4995-218219685863-01/07 000000000000000 04/07/22 10,000.00 10,234.91
05/07/22 EMI 123512104 CHQ S12351210418 072212351 000000000000000 05/07/22 8,957.00 1,277.91
2104
ONE
08/07/22 .IMPS P2P 212911309134#09/05/2022 090522 MIR2318460853896 08/07/22 5.90 272.01
HDFC BANK LIMITED

this statement.
Page No .: 68

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

-MIR2318460853896
08/07/22 .IMPS P2P 213317331857#13/05/2022 130522 MIR2318763463387 08/07/22 5.90 266.11
-MIR2318763463387
08/07/22 UPI-RAHUL GANESH CVHAN-7219195046@YBL-IP 0000218902151897 08/07/22 3,000.00 17,266.11
OS0000001-218902151897-PAYMENT FROM PHON
ONE
08/07/22 .IMPS P2P 213720308864#17/05/2022 170522 MIR2318965869505 08/07/22 4.14 261.97
-MIR2318965869505
HONE
08/07/22 UPI-MUKESH RAMRAO LANKE-9011316046@YBL-S 0000218981185323 08/07/22 6,000.00 3,261.97
NE
HONE
ONE
HDFC BANK LIMITED

this statement.
Page No .: 69

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
12/07/22 .IMPS P2P 213817351317#18/05/2022 180522 MIR2319066562810 12/07/22 5.90 256.07
-MIR2319066562810
12/07/22 .IMPS P2P 213919333262#19/05/2022 190522 MIR2319167150067 12/07/22 4.14 251.93
-MIR2319167150067
12/07/22 UPI-RATNA PRABHAKAR BHA-7709571353@IBL- 0000219335239045 12/07/22 20,000.00 251.93
ONE
230821
HONE
HONE
13/07/22 .IMPS P2P 214617310785#26/05/2022 260522 MIR2319370242397 13/07/22 5.90 246.03
-MIR2319370242397
13/07/22 .IMPS P2P 214619300725#26/05/2022 260522 MIR2319370422553 13/07/22 4.14 241.89
-MIR2319370422553
ONE
HDFC BANK LIMITED

this statement.
Page No .: 70

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
HONE
HONE
HONE
ONE
HONE
HDFC BANK LIMITED

this statement.
Page No .: 71

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

-100230821
19/07/22 UPI-RAZORPAY SORTWARE 0000220070156640 19/07/22 234.82 3,007.07
PV-RAZORPAY@MAIRTE
L-AIRP0000001-220070156640-PAYVIARAZORPA
HONE
20/07/22 MICRO ATM CASH W/D - AT GODRI TAH CHIKHL 0000220118748709 20/07/22 200.00 307.07
ONE
HONE
HONE
23/07/22 .IMPS P2P 215112391974#31/05/2022 310522 MIR2320389869133 23/07/22 5.90 1,001.17
-MIR2320389869133
23/07/22 AMB CHRG INCL GST FOR MAY2022-MIR2320391 MIR2320391031503 23/07/22 177.00 824.17
031503
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 72

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
25/07/22 MICRO ATM CASH W/D - AT GODRI TAH CHIKHL 0000220610217914 25/07/22 10,000.00 324.17
HONE
26/07/22 .IMPS P2P 215215354412#01/06/2022 010622 MIR2320501550361 26/07/22 5.90 618.27
-MIR2320501550361
27/07/22 UPI-RAZORPAYAIRTEL-AIRTELIN.RZP@ICICI-IC 0000220891966543 27/07/22 699.00 219.27
IC0DC0099-220891966543-AIRTEL UPI
HONE
27/07/22 .IMPS P2P 215519379065#04/06/2022 040622 MIR2320703872932 27/07/22 4.14 10,215.13
-MIR2320703872932
ONE
HONE
27/07/22 UPI-ASHA AMOL KHUNARE-9850541304@YBL-SBI 0000220855076264 27/07/22 10,000.00 8,215.13
N0000349-220855076264-PAYMENT FROM PHONE
HONE
HDFC BANK LIMITED

this statement.
Page No .: 73

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
HONE
29/07/22 .IMPS P2P 216108362505#10/06/2022 100622 MIR2320909654929 29/07/22 5.90 9.23
-MIR2320909654929
29/07/22 .IMPS P2P 216117349132#10/06/2022 100622 MIR2320909654939 29/07/22 5.90 3.33
-MIR2320909654939
HONE
HONE
01/08/22 .IMPS P2P 216719375266#16/06/2022 160622 MIR2321315771026 01/08/22 3.33 0.00
-MIR2321315771026
HONE
02/08/22 .IMPS P2P 216719375266#16/06/2022 160622 MIR2321418054367 02/08/22 2.58 3,997.42
-MIR2321418054367
329
041
658
550
HDFC BANK LIMITED

this statement.
Page No .: 74

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

03/08/22 .IMPS P2P 216915300963#18/06/2022 180622 MIR2321420592059 03/08/22 5.90 3,842.84
-MIR2321420592059
525
HONE
HONE
ONE
05/08/22 .IMPS P2P 217514361834#24/06/2022 240622 MIR2321623974861 05/08/22 5.90 10,287.38
-MIR2321623974861
05/08/22 EMI 123512104 CHQ S12351210419 082212351 000000000000000 05/08/22 8,957.00 1,330.38
2104
XXXXX4044-OK
-100230821
HONE
HONE
09/08/22 UPI-VISHAVPRATAP SINGH-8637409508@PAYTM- 0000222101716251 09/08/22 5,846.00 5,876.38
PYTM0123456-222101716251-NA
HONE
HDFC BANK LIMITED

this statement.
Page No .: 75

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

09/08/22 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-2221 0000222110671573 09/08/22 181.00 3,695.38
10/08/22 UPI-BALKRISHNA NARAYAN B-Q726826421@YBL- 0000222230879379 10/08/22 300.00 3,395.38
UTIB0002633-222230879379-PAYMENT FROM PH
ONE
HONE
11/08/22 .IMPS P2P 217715361405#26/06/2022 260622 MIR2321724949480 11/08/22 5.90 89.48
-MIR2321724949480
HONE
ONE
13/08/22 AMB CHRG INCL GST FOR JUN2022-MIR2322331 MIR2322331647722 13/08/22 177.00 1,912.48
647722
HONE
HONE
13/08/22 NWD-652166XXXXXX9167-21544601-NANDED 0000222516027606 13/08/22 900.00 4,512.48
HDFC BANK LIMITED

this statement.
Page No .: 76

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

P@SBI-SBIN0016209-222587501068-AIRTEL UP
P@SBI-SBIN0016209-222563022807-AIRTEL UP
13/08/22 UPI-VODAFONE IDEA LTD-VILPOSMNG@PAYTM-PY 0000222512598067 13/08/22 860.22 2,694.26
HONE
17/08/22 UPI-MANORAMA DINKAR YEV-9022135215@PAYT 0000222961489250 17/08/22 1.00 537.26
M-SBIN0002423-222961489250-NA
17/08/22 UPI-MANORAMA DINKAR YEV-9022135215@PAYT 0000222962037156 17/08/22 4,999.00 5,536.26
M-SBIN0002423-222962037156-NA
17/08/22 UPI-RATNA PRABHAKAR BHA-RPBHANDARE@AXL- 0000222918032787 17/08/22 5,000.00 536.26
ONE
HONE
HDFC BANK LIMITED

this statement.
Page No .: 77

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

18/08/22 .IMPS P2P 218217336488#01/07/2022 010722 MIR2322743334095 18/08/22 5.90 30.36
-MIR2322743334095
18/08/22 .NWD DECCHG 01/07/22 CARDEND 9167 020722 MIR2322744324442 18/08/22 29.50 0.86
-MIR2322744324442
HONE
HONE
HONE
HONE
HONE
IC0DC0099-223964626432-AIRTEL UPI
27/08/22 UPI-MAHALAXMI KIRANA-PAYTMQR281005050101 0000223941769355 27/08/22 2,712.00 1,839.86
EB07PPUB5YNH@PAYTM-PYTM0123456-223941769
HDFC BANK LIMITED

this statement.
Page No .: 78

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
ONE
HONE
30/08/22 IMPS-224213584068-SHAREKHAN LIMITED PR-I 0000224213584068 30/08/22 1.00 40.86
CIC-XXXXXXXX2273-FTTRANSFERP2A
03/09/22 UPI-XXXXXX3099-ICIC0000494-224619133158- 0000224619133158 03/09/22 1.00 13,039.86
NO REMARKS
03/09/22 UPI-XXXXXX3099-ICIC0000494-224619135305- 0000224619135305 03/09/22 12,700.00 339.86
SBI CSP 10023082
HONE
05/09/22 EMI 123512104 CHQ S123512104110 09221235 000000000000000 05/09/22 8,957.00 1,382.86
12104
HONE
HONE
07/09/22 AMB CHRG INCL GST FOR JUL2022-MIR2324775 MIR2324775252180 07/09/22 354.00 28.86
252180
HDFC BANK LIMITED

this statement.
Page No .: 79

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
HONE
14/09/22 .IMPS P2P 221711316732#05/08/2022 050822 MIR2325489266348 14/09/22 4.14 24.72
-MIR2325489266348
060
HONE
ONE
HONE
HONE
HONE
21/09/22 IMPS-226410358471-HONALE VIJAY-KKBK-XXXX 0000226410358471 21/09/22 600.00 400.00
XX2705-OK
21/09/22 IMPS-226414734355-DIGIOTECH SOLUTIONS-YE 0000226414734355 21/09/22 1.00 401.00
SB-XXXXXXXXXXX6178-HDFC SECURITIES BANK
HDFC BANK LIMITED

this statement.
Page No .: 80

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ACCOUNT VERIFICATION PENNYDRO
HONE
22/09/22 YHDF1428293158/BILLDKHDFCSECURITIES 0000222650409488 22/09/22 500.00 101.00
HONE
HONE
25/09/22 AMB CHRG INCL GST FOR AUG2022-MIR2326717 MIR2326717986271 25/09/22 101.00 0.00
986271
HONE
HONE
HONE
29/09/22 AMB CHRG INCL GST FOR AUG2022-MIR2327225 MIR2327225559697 29/09/22 253.01 46.99
559697
23082
HDFC BANK LIMITED

this statement.
Page No .: 81

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
HONE
HONE
04/10/22 UPI-XXXXXX3099-ICIC0000494-227719190242- 0000227719190242 04/10/22 12,700.00 17,356.99
SBI CSP 10023082
HONE
05/10/22 EMI 123512104 CHQ S123512104111 10221235 000000000000000 05/10/22 8,957.00 1,399.99
12104
HONE
08/10/22 FT- 353131421 - 50200034589287 - HDFC SE 0000000265500577 08/10/22 548.25 648.24
CURITIES LTD-CLIENT A/C-NET BANKI
11/10/22 .IMPS P2P 226410358471#21/09/2022 210922 MIR2328349170320 11/10/22 4.14 644.10
-MIR2328349170320
HDFC BANK LIMITED

this statement.
Page No .: 82

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

ONE
12/10/22 UPI-NIVA BUPA HEALTH INS-BILLDESKPG.NIVA 0000228536705577 12/10/22 5,000.00 5,144.10
BUPA@HDFCBANK-HDFC0000499-228536705577-N
IVABUPA
12/10/22 UPI-RATNA PRABHAKAR BHA-RPBHANDARE@IBL- 0000228539982860 12/10/22 3,000.00 2,144.10
ONE
12/10/22 UPI-TATA PLAY-PAYTM-56742221@PAYTM-PYTM0 0000228561886617 12/10/22 1,000.00 1,144.10
123456-228561886617-OIDTD2210121183763
HONE
13/10/22 YHDF1499355176/BILLDKHDFCSECURITIES 0000222867748449 13/10/22 1,000.00 44.10
HONE
15/10/22 INSTA ALERT CHARGES(APR-22) - SMS 090922 MIR2328663307165 15/10/22 4.48 1,039.62
-MIR2328663307165
HONE
18/10/22 FEE-ATM CASH(1TXN)22/08/22 140922-MIR232 MIR2329175290979 18/10/22 0.08 39.54
9175290979
9175627066
ONE
HDFC BANK LIMITED

this statement.
Page No .: 83

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

23/10/22 AMB CHRG INCL GST FOR SEP2022-MIR2329482 MIR2329482650257 23/10/22 89.98 10.02
650257
HONE
PHONE
25/10/22 UPI-GOOGLE INDIA DIGITAL-PLAYSTORE@AXISB 0000229891492775 25/10/22 800.00 310.02
ANK-UTIB0000553-229891492775-SOLD BY GAR
ENA
849350
9794542226
HONE
HONE
HONE
Y. C
HDFC BANK LIMITED

this statement.
Page No .: 84

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

0-230637691964-SWIGGY ORDER ID 15
HONE
-100230821
XXXXX4044-OK
05/11/22 INSTAALERT CHGS MAY22 SMS(37) 290922-MIR MIR2330723994395 05/11/22 8.74 10,615.30
2330723994395
05/11/22 FT- 360323023 - 50200034589287 - HDFC SE 0000000276561728 05/11/22 1,001.29 11,616.59
CURITIES LTD-CLIENT A/C-NET BANKI
05/11/22 EMI 123512104 CHQ S123512104112 11221235 000000000000000 05/11/22 8,957.00 2,659.59
12104
HONE
-100230821
HONE
HDFC BANK LIMITED

this statement.
Page No .: 85

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

R2331435662626
HONE
HONE
14/11/22 UPI-MR ABHAYSING KAILAS -PAYTMQR28100505 0000231813985996 14/11/22 305.00 795.02
0101C8DCGRD38E0R@PAYTM-PYTM0123456-23181
HONE
15/11/22 AMB CHRG INCL GST FOR OCT2022-MIR2331942 MIR2331942599969 15/11/22 354.00 941.02
599969
HONE
R2332149264482
129481
HDFC BANK LIMITED

this statement.
Page No .: 86

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

21/11/22 5 PAISA CAPITA-202202219788 0000211214265226 21/11/22 11,000.00 11,000.00
21/11/22 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-2691 0000269188225102 21/11/22 668.00 10,332.00
21/11/22 UPI-AIRTEL PAYMENTS BANK-AIRTEL@AXB-UTIB 0000232532137117 21/11/22 299.00 10,033.00
0000100-232532137117-AIRTEL UPI
21/11/22 .IMPS P2P 230818327554#04/11/2022 041122 MIR2332359797342 21/11/22 5.90 10,027.10
-MIR2332359797342
-MIR2332665591613
HONE
24/11/22 UPI-RATNA PRABHAKAR BHA-RPBHANDARE@IBL- 0000232885729886 24/11/22 40.00 10.00
ONE
26/11/22 UPI-VODAFONE IDEA LTD-VILPOSMNG@PAYTM-PY 0000233080829592 26/11/22 866.12 143.88
HONE
28/11/22 UPI-HOTEL SHRI RENUKA-9657398567@IBL-CBI 0000233279278439 28/11/22 5,000.00 6,143.88
HDFC BANK LIMITED

this statement.
Page No .: 87

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

N0280703-233279278439-PAYMENT FROM PHONE
HONE
28/11/22 IMPS-233216346449-SUSHMA RAVINDRA SATHE- 0000233216346449 28/11/22 8,100.00 143.88
30/11/22 UPI-PAVAN SAMADHAN 0000270034954063 30/11/22 1.00 42.88
TELAN-PAVANURBAN@YBL-
UTIB0002633-270034954063-PAYMENT FROM PH
ONE
493
HONE
HONE
Y. C
HONE
HDFC BANK LIMITED

this statement.
Page No .: 88

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

-MIR2333277161482
02/12/22 IMPS-233618331499-HONALE VIJAY-KKBK-XXXX 0000233618331499 02/12/22 800.00 51.01
XX2705-FUND
HONE
HONE
HONE
05/12/22 EMI 123512104 CHQ S123512104113 12221235 000000000000000 05/12/22 8,957.00 2,194.01
12104
05/12/22 .IMPS P2P 233216343633#28/11/2022 281122 MIR2333896535579 05/12/22 5.90 2,188.11
-MIR2333896535579
05/12/22 .IMPS P2P 233216344936#28/11/2022 281122 MIR2333896535599 05/12/22 5.90 2,182.21
-MIR2333896535599
05/12/22 .IMPS P2P 233216346449#28/11/2022 281122 MIR2333896535562 05/12/22 5.90 2,176.31
-MIR2333896535562
05/12/22 IMPS-233919324650-HONALE VIJAY-KKBK-XXXX 0000233919324650 05/12/22 2,000.00 176.31
XX2705-OK
HONE
HDFC BANK LIMITED

this statement.
Page No .: 89

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

XXX6379-OK
HONE
HONE
HONE
12/12/22 AMB CHRG INCL GST FOR NOV2022-MIR2334406 MIR2334406007806 12/12/22 354.00 222.31
007806
892
719
486210
16/12/22 UPI-DAMODAR VISHWANATH M-9960092004@PAYT 0000235067851100 16/12/22 20,000.00 20,038.52
M-SBIN0000349-235067851100-NA
HONE
HDFC BANK LIMITED

this statement.
Page No .: 90

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
19/12/22 .IMPS P2P 233618331499#02/12/2022 021222 MIR2334922088177 19/12/22 4.14 34.38
-MIR2334922088177
19/12/22 .IMPS P2P 233919324650#05/12/2022 051222 MIR2335024697809 19/12/22 5.90 28.48
-MIR2335024697809
20/12/22 .IMPS P2P 234019315310#06/12/2022 061222 MIR2335126556126 20/12/22 5.90 22.58
-MIR2335126556126
HONE
HONE
HONE
410
HONE
HONE
23/12/22 UPI-ADD MONEY TO 0000235757808338 23/12/22 1.00 999.00
PYTM0123456-235757808338-SUBSCRIPTION FO
RP
HDFC BANK LIMITED

this statement.
Page No .: 91

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

23/12/22 UPI-ADD MONEY TO 0000235757813532 23/12/22 1.00 1,000.00
PYTM0123456-235757813532-EXPRESS
24/12/22 UPI-AIRTEL PAYMENTS BANK-AIRTEL@AXB-UTIB 0000235805132329 24/12/22 479.00 1,521.00
0000100-235805132329-AIRTEL UPI
HONE
25/12/22 UPI-GOOGLE INDIA DIGITAL-PLAYSTORE@AXISB 0000235919583715 25/12/22 1,600.00 921.00
ENA
25/12/22 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-235 0000235932073601 25/12/22 406.00 515.00
932073601-PAY FOR MERCHANT
HONE
HONE
26/12/22 UPI-GOOGLE INDIA DIGITAL-PLAYSTORE@AXISB 0000236051444513 26/12/22 1,600.00 3,915.00
ENA
647
HDFC BANK LIMITED

this statement.
Page No .: 92

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
HONE
27/12/22 UPI-VODAFONE IDEA LIMITE-VIPOSVF@HSBC-HS 0000236164780998 27/12/22 860.22 505.22
Y. C
6256516544
HONE
28/12/22 MICRO ATM CASH W/D- HDFC BANK REGISTER 0000236211882953 28/12/22 1,000.00 47.14
28/12/22 INSTAALERT CHGS JUN22 SMS(30) 290922-MIR MIR2336154785019 28/12/22 7.08 40.06
2336154785019
HONE
HONE
HDFC BANK LIMITED

this statement.
Page No .: 93

State : MAHARASHTRA
WARD NO 5 Phone no. : 18002026161
A/C Open Date : 30/10/2019

HONE
477
901
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
10,251.33 830 452 4,182,544.15 4,172,458.54 165.72
Generated On: 30-Dec-2022 18:41 Generated By: Requesting Branch Code: NET
134241556
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

Acct Statement-XX7040-30122022

Uploaded by

Document Information

Original Description:

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Acct Statement-XX7040-30122022

Uploaded by

Copyright:

Available Formats

Page No .

Account Branch : CHIKHLI MAHARASHTRA

From : 01/11/2021 To : 30/12/2022 Statement of account

01/11/21 UPI-VIJAY PRAKASH HONAL-8390009980@YBL- 0000130577995153 01/11/21 5,000.00 5,251.33

01/11/21 IMPS-130516794095-MR. VIJAYKUMAR PRAKA-N 0000130516794095 01/11/21 20,000.00 25,251.33

01/11/21 IMPS-130516316388-VIJAY PRAKASH HONALE-S 0000130516316388 01/11/21 15,000.00 10,251.33

01/11/21 UPI-VIJAY PRAKASH HONAL-8390009980@YBL- 0000130563417043 01/11/21 2,000.00 8,251.33

02/11/21 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000130627172279 02/11/21 499.00 7,752.33

KHLIBULDANA MHIN - REGISTER

02/11/21 IMPS-130616165822-MR. VIJAYKUMAR PRAKA-N 0000130616165822 02/11/21 20,000.00 26,252.33

02/11/21 UPI-VIJAY PRAKASH HONAL-8390009980@YBL- 0000130612190210 02/11/21 20,000.00 6,252.33

02/11/21 UPI-CHANCHAL SOHAM HELG-9322653674@YBL- 0000130643878471 02/11/21 1.00 6,251.33

02/11/21 REV-UPI-50100315267040-VHONALE@YBL-13064 0000130643878471 02/11/21 1.00 6,252.33

02/11/21 UPI-VIJAY PRAKASH HONAL-8390009980@YBL- 0000130649210103 02/11/21 2,000.00 8,252.33

03/11/21 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000130745871832 03/11/21 499.00 8,751.33

HDFC BANK LIMITED

Account Branch : CHIKHLI MAHARASHTRA

From : 01/11/2021 To : 30/12/2022 Statement of account

03/11/21 UPI-VIJAY PRAKASH HONAL-VIJAYHONALE@YBL 0000130705695332 03/11/21 2,000.00 8,751.33

03/11/21 UPI-GOOGLE PAY-GOOGLEPAY@AXISBANK-UTIB00 0000130710909984 03/11/21 1,600.00 7,151.33

03/11/21 IMPS-130715026627-MR. VIJAYKUMAR PRAKA-N 0000130715026627 03/11/21 20,000.00 27,151.33

03/11/21 IMPS-130715365308-RATNA BHANDARE-SBIN-XX 0000130715365308 03/11/21 20,000.00 7,151.33

03/11/21 UPI-VIJAY PRAKASH HONAL-VIJAYHONALE@YBL 0000130703372781 03/11/21 7,000.00 151.33

03/11/21 IMPS-130716769170-VIJAY-NULL-XXXXXXX3147 0000130716769170 03/11/21 5,000.00 5,151.33

03/11/21 IMPS-130716798577-V-NULL-XXXXXXX3147-100 0000130716798577 03/11/21 5,000.00 10,151.33

03/11/21 UPI-GOOGLE PAY-GOOGLEPAY@AXISBANK-UTIB00 0000130717119240 03/11/21 1,600.00 8,551.33

03/11/21 REV-UPI-50100315267040-VHONALE@YBL-13071 0000130717168085 03/11/21 2,000.00 10,551.33

7168085-PAYMENT FROM PHONEPE

03/11/21 UPI-VIJAY PRAKASH HONAL-8390009980@YBL- 0000130717168085 03/11/21 2,000.00 8,551.33

03/11/21 IMPS-130718331806-VIJAY PRAKASH HONALE-S 0000130718331806 03/11/21 2,000.00 6,551.33

03/11/21 UPI-VIJAY PRAKASH HONAL-VIJAYHONALE@YBL 0000130705603059 03/11/21 9,000.00 15,551.33

05/11/21 IMPS-130907337727-SUSHMA RAVINDRA SATHE- 0000130907337727 05/11/21 5,000.00 10,551.33

05/11/21 UPI-VIJAY PRAKASH HONAL-8390009980@YBL- 0000130990508994 05/11/21 5,000.00 5,551.33

HDFC BANK LIMITED

Account Branch : CHIKHLI MAHARASHTRA

From : 01/11/2021 To : 30/12/2022 Statement of account

05/11/21 UPI-VIJAY PRAKASH HONAL-8390009980@YBL- 0000130965904768 05/11/21 5,000.00 10,551.33

05/11/21 UPI-JAVED RAJJAK SHAIKH-Q102079757@YBL-S 0000130978554839 05/11/21 2,130.00 8,421.33

BIN0000349-130978554839-PAYMENT FROM PHO

06/11/21 UPI-VIJAY PRAKASH HONAL-8390009980@YBL- 0000131019342386 06/11/21 5,500.00 2,921.33

07/11/21 UPI-VIJAY PRAKASH HONAL-8390009980@YBL- 0000131182596491 07/11/21 10,000.00 12,921.33

08/11/21 UPI-ATISH SHAMSUNDER HAR-AATISHHARLALKA@ 0000131206591463 08/11/21 5,000.00 7,921.33

08/11/21 IMPS-131213398477-RATNA BHANDARE-SBIN-XX 0000131213398477 08/11/21 2,000.00 5,921.33

KHLIBULDANA MHIN - REGISTER

08/11/21 IMPS-131215008896-MR. VIJAYKUMAR PRAKA-N 0000131215008896 08/11/21 20,000.00 20,921.33

08/11/21 UPI-SHAIKH HABIB SHAIKH-9665561665@YBL- 0000131235124423 08/11/21 10,000.00 10,921.33

KHLIBULDANA MHIN - REGISTER

08/11/21 UPI-GOOGLE PAY-GOOGLEPAY@AXISBANK-UTIB00 0000131225274851 08/11/21 800.00 6,121.33

KHLIBULDANA MHIN - REGISTER

HDFC BANK LIMITED

Account Branch : CHIKHLI MAHARASHTRA

From : 01/11/2021 To : 30/12/2022 Statement of account

09/11/21 NWD-652166XXXXXX9167-MES20202-CHIKHLI 0000131313976712 09/11/21 3,839.00 1,282.33

09/11/21 IMPS-131316847810-MR VIJAY PRAKASH HO-S 0000131316847810 09/11/21 6,000.00 7,282.33

09/11/21 UPI-HONALE VIJAY-HONALEVIJAY@YBL-KKBK00 0000131361083716 09/11/21 5,000.00 2,282.33

01990-131361083716-PAYMENT FROM PHONE

09/11/21 IMPS-131317135874-MR. VIJAYKUMAR PRAKA-N 0000131317135874 09/11/21 20,000.00 22,282.33

09/11/21 UPI-VIJAY PRAKASH HONAL-8390009980@YBL- 0000131353952650 09/11/21 20,000.00 2,282.33

09/11/21 IMPS-131318325846-VIJAY-NULL-XXXXXXX3147 0000131318325846 09/11/21 2,800.00 5,082.33

09/11/21 POS 652166XXXXXX9167 PAYZAPP WALLET L 0000131318948809 09/11/21 100.00 4,982.33

09/11/21 UPI-VIJAY PRAKASH HONAL-8390009980@YBL- 0000131326585394 09/11/21 4,900.00 82.33

10/11/21 .IMPS P2P 129812374685#25/10/2021 251021 MIR2230895730536 10/11/21 5.90 76.43

10/11/21 IMPS-131414884197-MR. VIJAYKUMAR PRAKA-N 0000131414884197 10/11/21 20,000.00 20,076.43