Page No .

: 1

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

01/06/22 UPI-MOTHER DAIRY BOOTH N-PAYTM-8749294@ 215267507319 01/06/22 49.00 588,892.50

PAYTM-PYTM0123456-215267507319-OID202206

011904370

02/06/22 UPI-KANCHANJANGA MARKET -PAYTM-52333697@ 215308904556 02/06/22 30.26 588,862.24

PAYTM-PYTM0123456-215308904556-OID00P300

100011277

02/06/22 UPI-HIRA LAL THAKUR-PAY8527468598@ 215324645405 02/06/22 160.00 588,702.24

PAYTM-PYTM0123456-215324645405-OID202206

021238320

03/06/22 ATW-512967XXXXXX9917-S1ANDI69-DELHI 4402 03/06/22 20,000.00 568,702.24

03/06/22 ATW-512967XXXXXX9917-S1ANDI69-DELHI 4403 03/06/22 20,000.00 548,702.24

03/06/22 ATW-512967XXXXXX9917-S1ANDI69-DELHI 4404 03/06/22 20,000.00 528,702.24

03/06/22 UPI-XXXXXX5862-ICIC0000004-215443745920- 215443745920 03/06/22 16,300.00 512,402.24

NA

04/06/22 UPI-MR MOHD MUNNA-MMD390288-1@ 215568925394 04/06/22 1,500.00 510,902.24

OKAXIS-CBIN0283005-215568925394-UPI

04/06/22 POS 512967XXXXXX9917 DLF MALL OF INDI 130532 04/06/22 244.99 510,657.25

05/06/22 UPI-RAMESHWAR PAN SHOP-PAYTM-51450629@ 215687408188 05/06/22 20.00 510,637.25

PAYTM-PYTM0123456-215687408188-OID202206

052158470

06/06/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 215788129006 06/06/22 20.00 510,617.25

PAYTM-PYTM0123456-215788129006-OID202206

062221540

07/06/22 UPI-AJAY PASI-PAYTM-66506418@ 215886000741 07/06/22 22.00 510,595.25

PAYTM-PYTM0123456-215886000741-OID202206

072148090

09/06/22 UPI-SUNNY GUPTA-PAYTM-48324549@ 216007537551 09/06/22 20.00 510,575.25

PAYTM-PYTM0123456-216007537551-OID202206

090809230

09/06/22 UPI-ARUN CHAUDHARY-PAYTM-62030215@ 216007665685 09/06/22 25.00 510,550.25

PAYTM-PYTM0123456-216007665685-OID202206

090812280

09/06/22 UPI-JUGENDRA SINGH-PAYTM-68139913@ 216008062158 09/06/22 85.00 510,465.25

PAYTM-PYTM0123456-216008062158-OID202206

090821410

09/06/22 UPI-RAMESHWAR PAN SHOP-PAYTM-51450629@ 216085781383 09/06/22 20.00 510,445.25

PAYTM-PYTM0123456-216085781383-OID202206

092145040

10/06/22 UPI-AJAY PASI-PAYTM-66506418@ 216188310216 10/06/22 18.00 510,427.25

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 2

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

PAYTM-PYTM0123456-216188310216-OID202206

102159170

11/06/22 UPI-SUNNY GUPTA-PAYTM-48324549@ 216200827244 11/06/22 20.00 510,407.25

PAYTM-PYTM0123456-216200827244-OID202206

110848370

11/06/22 UPI-ARUN CHAUDHARY-PAYTM-62030215@ 216200941520 11/06/22 45.00 510,362.25

PAYTM-PYTM0123456-216200941520-OID202206

110850490

11/06/22 POS 512967XXXXXX9917 SHIVA TOURIST DH 006294 11/06/22 570.00 509,792.25

11/06/22 UPI-KRISHAN KUMAR-KRISKUK2007@ 216216832569 11/06/22 10,000.00 499,792.25

OKICICI-ICIC0000162-216216832569-UPI

11/06/22 UPI-KRISHAN KUMAR-KRISKUK2007@ 216216843904 11/06/22 40,000.00 459,792.25

OKICICI-ICIC0000162-216216843904-UPI

11/06/22 UPI-ADD MONEY TO WALLET-ADD-MONEY@ 216284566382 11/06/22 35.00 459,757.25

PAYTM-PYTM0123456-216284566382-OID183148

66038@PAY

12/06/22 UPI-KRISHAN KUMAR-KRISKUK2007@ 216326711078 12/06/22 10,000.00 449,757.25

OKICICI-ICIC0000162-216326711078-UPI

12/06/22 UPI-KRISHAN KUMAR-KRISKUK2007@ 216326709957 12/06/22 30,000.00 419,757.25

 OKICICI-ICIC0000162-216326709957-UPI

12/06/22 UPI-KRISHAN KUMAR-KRISKUK2007@ 216326727874 12/06/22 9,000.00 410,757.25

OKICICI-ICIC0000162-216326727874-UPI

14/06/22 UPI-SURESH GUPTA-VAKILGARMENTS1980-1@ 216575661039 14/06/22 9,500.00 420,257.25

OKHDFCBANK-PYTM0123456-216575661039-GOWN

COVERS

14/06/22 UPI-SURESH GUPTA-VAKILGARMENTS1980-1@ 216578170730 14/06/22 200.00 420,457.25

OKHDFCBANK-PYTM0123456-216578170730-UPI

16/06/22 DEBIT CARD ANNUAL FEE-APR-2022 MIR2316712805885 16/06/22 885.00 419,572.25

180422-MIR2316712805885

18/06/22 CASH DEP HING KI MAND 18/06/22 25,000.00 444,572.25

18/06/22 UPI-RAJ KUMAR-RAJ22577KUMAR@ 216953606627 18/06/22 1,900.00 442,672.25

OKHDFCBANK-HDFC0000525-216953606627-UPI

18/06/22 UPI-TARUN CHAWLA-PAYTM-64547989@ 216947968053 18/06/22 5,200.00 437,472.25

PAYTM-PYTM0123456-216947968053-OID202206

181740280

18/06/22 UPI-TARUN CHAWLA-PAYTM-64547989@ 216948043996 18/06/22 200.00 437,272.25

PAYTM-PYTM0123456-216948043996-OID202206

181741550

19/06/22 UPI-ADD MONEY TO WALLET-ADD-MONEY@ 217016963933 19/06/22 500.00 436,772.25

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 3

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

PAYTM-PYTM0123456-217016963933-OID183483

32839@PAY

20/06/22 CASH DEP SHASTRIPURAM 20/06/22 25,000.00 461,772.25

20/06/22 POS 512967XXXXXX9917 TRIDENT CHEMPHAR 000000025538 20/06/22 1,380.00 460,392.25

20/06/22 POS 512967XXXXXX9917 ESS VEE FOODS 658842 20/06/22 776.00 459,616.25

21/06/22 NEFT CR-YESB0000001-ZERODHA BROKING N172221293085332 21/06/22 262,028.77 721,645.02

LIMITED NSE CLIENT-SANDEEP

DHAMIJA-N172221293085332

21/06/22 UPI-SUNNY GUPTA-PAYTM-48324549@ 217208133163 21/06/22 20.00 721,625.02

PAYTM-PYTM0123456-217208133163-OID202206

210757030

21/06/22 UPI-ARUN CHAUDHARY-PAYTM-62030215@ 217208247056 21/06/22 55.00 721,570.02

PAYTM-PYTM0123456-217208247056-OID202206

210800260

21/06/22 UPI-ARUN CHAUDHARY-PAYTM-62030215@ 217232435672 21/06/22 5.00 721,565.02

PAYTM-PYTM0123456-217232435672-OID202206

211507480

21/06/22 UPI-MR MANSHUL RANJAN SO-RANJANMANSHUL@ 217213103078 21/06/22 50,000.00 671,565.02

OKSBI-IDIB000K187-217213103078-UPI

21/06/22 UPI-MOTHER DAIRY BOOTH N-PAYTM-8749294@ 217256198253 21/06/22 49.00 671,516.02

PAYTM-PYTM0123456-217256198253-OID202206

211841040

21/06/22 UPI-AJAY PASI-PAYTM-66506418@ 217287047939 21/06/22 20.00 671,496.02

PAYTM-PYTM0123456-217287047939-OID202206

212223050

22/06/22 UPI-GULFAM PAL-PAYTM-62255313@ 217310706024 22/06/22 60.00 671,436.02

PAYTM-PYTM0123456-217310706024-OID202206

221013430

22/06/22 ATW-512967XXXXXX9917-S1ANDT86-G B NAGAR 6214 22/06/22 20,000.00 651,436.02

22/06/22 ATW-512967XXXXXX9917-S1ANDT86-G B NAGAR 6215 22/06/22 20,000.00 631,436.02

22/06/22 ATW-512967XXXXXX9917-S1ANDT86-G B NAGAR 6216 22/06/22 20,000.00 611,436.02

22/06/22 ATW-512967XXXXXX9917-S1ANDT86-G B NAGAR 6217 22/06/22 20,000.00 591,436.02

22/06/22 ATW-512967XXXXXX9917-S1ANDT86-G B NAGAR 6218 22/06/22 20,000.00 571,436.02

22/06/22 IMPS-217315967778-MANSHUL RANJAN S/O 217315967778 22/06/22 50,000.00 621,436.02

D-IDIB-XXXXX5238-NA

23/06/22 UPI-RAMAN STORE-PAY9911336878@ 217462981710 23/06/22 260.00 621,176.02

PAYTM-PYTM0123456-217462981710-OID202206

231924350

24/06/22 1610474811385887/ZERODHA 221758497852 24/06/22 200,000.00 421,176.02

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 4

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

 Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

24/06/22 UPI-SHARAFAN KHAN-PAYTM-62585735@ 217569130798 24/06/22 110.00 421,066.02

PAYTM-PYTM0123456-217569130798-OID202206

241916570

24/06/22 UPI-MUKEEM S O SALEEM-PAYTM-60758203@ 217561158614 24/06/22 100.00 420,966.02

PAYTM-PYTM0123456-217561158614-OID202206

241936110

24/06/22 UPI-ESS VEE FOODS-PAYTM-71006844@ 217579264359 24/06/22 294.00 420,672.02

PAYTM-PYTM0123456-217579264359-OID202206

242051370

26/06/22 50400274574792- RD INSTALLMENT-JUN 2022 25/06/22 2,000.00 418,672.02

26/06/22 UPI-POOJA-POOJAARORA.G@ 217705759148 26/06/22 110.00 418,782.02

OKHDFCBANK-HDFC0001307-217705759148-UPI

27/06/22 UPI-SUNNY GUPTA-PAYTM-48324549@ 217807888590 27/06/22 80.00 418,702.02

PAYTM-PYTM0123456-217807888590-OID202206

270800120

27/06/22 POS 512967XXXXXX9917 KHAO GALI RESTAU 000000037509 27/06/22 4,180.00 414,522.02

27/06/22 UPI-AJAY PASI-PAYTM-66506418@ 217886120971 27/06/22 37.00 414,485.02

PAYTM-PYTM0123456-217886120971-OID202206

272221090

28/06/22 UPI-SHAHEED MAJOR ARCADE-PAYTM-8747442@ 217912313563 28/06/22 510.00 413,975.02

PAYTM-PYTM0123456-217912313563-OID202206

281100250

28/06/22 ATW-512967XXXXXX9917-S1ANDT86-G B NAGAR 6911 28/06/22 20,000.00 393,975.02

28/06/22 ATW-512967XXXXXX9917-S1ANDT86-G B NAGAR 6912 28/06/22 20,000.00 373,975.02

28/06/22 ATW-512967XXXXXX9917-S1ANDT86-G B NAGAR 6913 28/06/22 20,000.00 353,975.02

28/06/22 ATW-512967XXXXXX9917-S1ANDT86-G B NAGAR 6914 28/06/22 20,000.00 333,975.02

28/06/22 ATW-512967XXXXXX9917-S1ANDT86-G B NAGAR 6915 28/06/22 20,000.00 313,975.02

28/06/22 INSTA ALERT CHARGES(MAR-22) - SMS MIR2317544891013 28/06/22 2.12 313,972.90

050422-MIR2317544891013

28/06/22 ACH C- INFOSYS LIMITED-27737696 002500529396 28/06/22 3,840.00 317,812.90

28/06/22 POS 512967XXXXXX9917 PTM*PAYTM 217968035604 28/06/22 1,067.61 316,745.29

28/06/22 UPI-SAFAL 88840-PAYTM-8773054@ 217964312937 28/06/22 37.00 316,708.29

PAYTM-PYTM0123456-217964312937-OID202206

281916410

28/06/22 UPI-MOTHER DAIRY BOOTH N-PAYTM-8749294@ 217964390456 28/06/22 49.00 316,659.29

PAYTM-PYTM0123456-217964390456-OID202206

281917310

28/06/22 ME DC SI 512967XXXXXX9917 ZEEENTPRILT XJ0626160601 28/06/22 99.00 316,560.29

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 5

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

29/06/22 UPI-GAURAV SO TARA 218075691882 29/06/22 20,480.00 337,040.29

CHAND-GAURAVSANEJA191185@

OKAXIS-UCBA0000162-218075691882-UPI

29/06/22 UPI-ARVIND KASHYAP-PAYTM-57593219@ 218024554642 29/06/22 30.00 337,010.29

PAYTM-PYTM0123456-218024554642-OID202206

291323040

29/06/22 UPI-SHIVAM GROCERY MART-PAY9811541100@ 218025390040 29/06/22 140.00 336,870.29

PAYTM-PYTM0123456-218025390040-OID202206

291335510

29/06/22 UPI-SHIVAM GROCERY MART-PAY9811541100@ 218025480179 29/06/22 10.00 336,860.29

PAYTM-PYTM0123456-218025480179-OID202206

291337140

29/06/22 00881140149587-TPT-RETURN MONEY-SANJAY 000299857764 29/06/22 65,000.00 401,860.29

KUKREJA

29/06/22 UPI-MOHSIN KHAN-PAYTM-67526950@ 218067142538 29/06/22 55.00 401,805.29

PAYTM-PYTM0123456-218067142538-OID202206

291919240

30/06/22 UPI-AJAY PASI-PAYTM-66506418@ 218185767592 30/06/22 36.00 401,769.29

PAYTM-PYTM0123456-218185767592-OID202206

302207280

01/07/22 CREDIT INTEREST CAPITALISED 30/06/22 3,869.00 405,638.29

01/07/22 UPI-MOHSIN KHAN-PAYTM-67526950@ 218267640913 01/07/22 55.00 405,583.29

PAYTM-PYTM0123456-218267640913-OID202207

011911410

02/07/22 UPI-SHARAFAN KHAN-PAYTM-62585735@ 218369026637 02/07/22 55.00 405,528.29

PAYTM-PYTM0123456-218369026637-OID202207

021917400

02/07/22 UPI-AJAY PASI-PAYTM-66506418@ 218387865794 02/07/22 37.00 405,491.29

PAYTM-PYTM0123456-218387865794-OID202207

022236590

03/07/22 UPI-POOJA-POOJAARORA.G@ 218439691723 03/07/22 2,500.00 407,991.29

OKHDFCBANK-HDFC0001307-218439691723-UPI

 03/07/22 POS 512967XXXXXX9917 FLIPKART INTERNE 526902 03/07/22 674.00 407,317.29

04/07/22 UPI-MOHSIN KHAN-PAYTM-67526950@ 218567903009 04/07/22 55.00 407,262.29

PAYTM-PYTM0123456-218567903009-OID202207

041859500

04/07/22 UPI-AJAY PASI-PAYTM-66506418@ 218582933159 04/07/22 20.00 407,242.29

PAYTM-PYTM0123456-218582933159-OID202207

042122360

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 6

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

05/07/22 EMI 453564821 CHQ S4535648210011 05/07/22 12,212.00 395,030.29

0722453564821

07/07/22 CC 000463917XXXXXX2194 AUTOPAY SI-TAD 439880386 07/07/22 8,121.00 386,909.29

11/07/22 UPI-MADAN PAN SHOP-PAYTM-47258709@ 219271097566 11/07/22 18.00 386,891.29

PAYTM-PYTM0123456-219271097566-OID202207

112056460

11/07/22 UPI-AJAY PASI-PAYTM-66506418@ 219287836855 11/07/22 18.00 386,873.29

PAYTM-PYTM0123456-219287836855-OID202207

112240130

13/07/22 00881140149587-TPT-RETURN-SANJAY KUKREJA 000519921203 13/07/22 20,000.00 406,873.29

14/07/22 UPI-GURINDER SINGH-FASHIONFEMINA@ 219558013731 14/07/22 25,000.00 431,873.29

OKHDFCBANK-HDFC0001388-219558013731-UPI

14/07/22 UPI-ASHISH GUPTA-ASHISHGUPTA.PAD@ 219561679022 14/07/22 30,000.00 461,873.29

OKHDFCBANK-KKBK0005309-219561679022-UPI

19/07/22 UPI-HIMANI RANJAN-HIMANIRANJAN07@ 220059450941 19/07/22 38,000.00 423,873.29

OKICICI-ICIC0002183-220059450941-UPI

20/07/22 FEE-ATM AOR2320186404206 20/07/22 74.34 423,798.95

CASH(3TXN)22/06/22-AOR2320186404206

21/07/22 POS 512967XXXXXX9917 DELHI METRO RAIL 000000002807 21/07/22 200.00 423,598.95

22/07/22 FEE-ATM AOR2320389035213 22/07/22 123.90 423,475.05

CASH(5TXN)28/06/22-AOR2320389035213

22/07/22 CRV POS 512967******9917 FLIPKART INTERN 22/07/22 674.00 424,149.05

26/07/22 50400274574792- RD INSTALLMENT-JUL 2022 25/07/22 2,000.00 422,149.05

28/07/22 ATW-512967XXXXXX9917-S1ANDT86-G B NAGAR 735 28/07/22 20,000.00 402,149.05

28/07/22 ATW-512967XXXXXX9917-S1ANDT86-G B NAGAR 737 28/07/22 20,000.00 382,149.05

28/07/22 ATW-512967XXXXXX9917-S1ANDT86-G B NAGAR 738 28/07/22 20,000.00 362,149.05

28/07/22 ATW-512967XXXXXX9917-S1ANDT86-G B NAGAR 739 28/07/22 20,000.00 342,149.05

28/07/22 APBS C- IOCL LPG SUBSIDY-P0722058125D5 003385364146 28/07/22 6.07 342,155.12

28/07/22 ME DC SI 512967XXXXXX9917 ZEEENTPRILT XJ0674994733 28/07/22 99.00 342,056.12

30/07/22 CASH DEP SECTOR 19 CH 30/07/22 25,000.00 367,056.12

31/07/22 POS 512967XXXXXX9917 BALLE BALLE SHAW 000000011132 31/07/22 399.00 366,657.12

02/08/22 CASH DEP ANNUMEET CHANDAUSI 02/08/22 25,000.00 391,657.12

02/08/22 UPI-KRISHAN KUMAR-KRISKUK2007@ 221481132563 02/08/22 40,000.00 431,657.12

OKICICI-ICIC0000162-221481132563-RETURN

02/08/22 UPI-KRISHAN KUMAR-KRISKUK2007@ 221462627016 02/08/22 10,000.00 441,657.12

OKICICI-ICIC0000162-221462627016-RETURN

03/08/22 CASH DEP ANUMEET CHANDAUSI 03/08/22 25,000.00 466,657.12

03/08/22 0208286874 TCS 1ST INT DIVIDEND 03082022 020822112250 03/08/22 240.00 466,897.12

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 7

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

03/08/22 UPI-HIMANI RANJAN-HIMANIRANJAN07@ 221558241764 03/08/22 2,250.00 464,647.12

OKICICI-ICIC0002183-221558241764-NA

04/08/22 UPI-PARDEEP SINGH-SHARMAPARDEEP05463@ 221680132992 04/08/22 1,000.00 463,647.12

OKHDFCBANK-HDFC0000525-221680132992-UPI

04/08/22 UPI-KRISHAN KUMAR-KRISKUK2007@ 221613675293 04/08/22 40,000.00 503,647.12

OKICICI-ICIC0000162-221613675293-RETURN

05/08/22 EMI 453564821 CHQ S4535648210021 05/08/22 12,212.00 491,435.12

0822453564821

 06/08/22 CC 000463917XXXXXX2194 AUTOPAY SI-TAD 446695859 06/08/22 11,109.00 480,326.12

08/08/22 ATW-512967XXXXXX9917-S1ANDT86-G B NAGAR 2456 08/08/22 20,000.00 460,326.12

08/08/22 ATW-512967XXXXXX9917-S1ANDT86-G B NAGAR 2457 08/08/22 20,000.00 440,326.12

08/08/22 ATW-512967XXXXXX9917-S1ANDT86-G B NAGAR 2459 08/08/22 20,000.00 420,326.12

09/08/22 UPI-KRISHAN KUMAR-KRISKUK2007@ 222182121315 09/08/22 10,000.00 430,326.12

OKICICI-ICIC0000162-222182121315-BALANCE

11/08/22 ATW-512967XXXXXX9917-S1ANSO04-SONIPAT 547 11/08/22 10,000.00 420,326.12

11/08/22 UPI-ANKUR BHATIA-ANKURBHATIA2008@ 222336158825 11/08/22 12,000.00 408,326.12

OKHDFCBANK-BARB0DILSHA-222336158825-UPI

12/08/22 NEFT CR-YESB0000001-ZERODHA BROKING YESB22241377885 12/08/22 106,728.48 515,054.60

LIMITED NSE CLIENT-SANDEEP

DHAMIJA-YESB22241377885

12/08/22 CASH DEPOSIT-XXXXXXXXXX9440-GURDASPUR - 8251 12/08/22 5,500.00 520,554.60

PUNJAB

17/08/22 UPI-MR MOHD MUNNA-MMD390288-1@ 222954489960 17/08/22 4,000.00 516,554.60

OKAXIS-CBIN0283005-222954489960-UPI

18/08/22 UPI-MD AFAN-MDAFANMDAFANMDAFAN826-1@ 223076623984 18/08/22 100.00 516,454.60

OKAXIS-AIRP0000001-223076623984-UPI

18/08/22 UPI-MD AFAN-MDAFANMDAFANMDAFAN826-1@ 223076652944 18/08/22 19,900.00 496,554.60

OKAXIS-AIRP0000001-223076652944-UPI

18/08/22 RAJIENDER MANDI, H P 18/08/22 15,000.00 511,554.60

19/08/22 UPI-RAM SINGH SO AZAD CH-RAMWALIA15@ 223196078611 19/08/22 500.00 511,054.60

OKICICI-PUNB0066000-223196078611-UPI

20/08/22 UPI-RAMESH KUMAR SUKHIJA-PAYTM-64329173@ 223224721169 20/08/22 410.00 510,644.60

PAYTM-PYTM0123456-223224721169-OID202208

201311200

20/08/22 UPI-MOHINDER KUMAR-PAYTM-67144767@ 223226230694 20/08/22 420.00 510,224.60

PAYTM-PYTM0123456-223226230694-OID202208

201332240

20/08/22 UPI-ABHISHEK BANSAL-PAYTM-35548853@ 223226444764 20/08/22 340.00 509,884.60

PAYTM-PYTM0123456-223226444764-OID202208

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 8

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

201335230

20/08/22 UPI-MR MOHD MUNNA-MMD390288-1@ 223218217456 20/08/22 1,000.00 508,884.60

OKAXIS-CBIN0283005-223218217456-UPI

20/08/22 UPI-MR MOHD MUNNA-MMD390288-1@ 223218249250 20/08/22 24,000.00 484,884.60

OKAXIS-CBIN0283005-223218249250-UPI

20/08/22 UPI-CHIRAG KUMAR SO ASHO-PAYTM-58420037@ 223287005262 20/08/22 203.00 484,681.60

PAYTM-PYTM0123456-223287005262-OID202208

202143220

21/08/22 UPI-PARDEEP KUMAR-PARDEEPDHANDA88@ 223339584890 21/08/22 550.00 485,231.60

OKHDFCBANK-YESB0000169-223339584890-UPI

21/08/22 POS 512967XXXXXX9917 THE CHAWLAS TAND 070984 21/08/22 366.00 484,865.60

21/08/22 UPI-GUPTA GANRAL STOR-PAY9873608060@ 223355155108 21/08/22 30.00 484,835.60

PAYTM-PYTM0123456-223355155108-OID202208

211801350

22/08/22 ATW-512967XXXXXX9917-S1ANDI69-DELHI 870 22/08/22 20,000.00 464,835.60

22/08/22 ATW-512967XXXXXX9917-S1ANDI69-DELHI 871 22/08/22 20,000.00 444,835.60

22/08/22 ATW-512967XXXXXX9917-S1ANDI69-DELHI 872 22/08/22 20,000.00 424,835.60

22/08/22 ATW-512967XXXXXX9917-S1ANDI69-DELHI 873 22/08/22 20,000.00 404,835.60

22/08/22 ATW-512967XXXXXX9917-S1ANDI69-DELHI 874 22/08/22 20,000.00 384,835.60

22/08/22 UPI-ANISH STORE-PAYTM-43496983@ 223433265904 22/08/22 20.00 384,815.60

PAYTM-PYTM0123456-223433265904-OID202208

221515580

22/08/22 UPI-ARUN CHAUDHARY-PAYTM-62030215@ 223460088997 22/08/22 18.00 384,797.60

PAYTM-PYTM0123456-223460088997-OID202208

221907250

22/08/22 UPI-THE BOLLYWOOD SPICE-PAYTM-56818465@ 223483790046 22/08/22 24.00 384,773.60

PAYTM-PYTM0123456-223483790046-OID202208

222119020

22/08/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 223486996442 22/08/22 20.00 384,753.60

PAYTM-PYTM0123456-223486996442-OID202208

222202560

23/08/22 UPI-ESS VEE FOODS-PAYTM-71006844@ 223507096616 23/08/22 31.00 384,722.60

PAYTM-PYTM0123456-223507096616-OID202208

230844430

23/08/22 CASH DEP CHATTARPUR M 23/08/22 27,800.00 412,522.60

23/08/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 223587154795 23/08/22 20.00 412,502.60

PAYTM-PYTM0123456-223587154795-OID202208

232218340

25/08/22 UPI-MADAN PAN SHOP-PAYTM-47258709@ 223788482329 25/08/22 36.00 412,466.60

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 9

Account Branch : SECTOR 61 NOIDA

 Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

PAYTM-PYTM0123456-223788482329-OID202208

252153230

26/08/22 50400274574792- RD INSTALLMENT-AUG 2022 25/08/22 2,000.00 410,466.60

26/08/22 UPI-SUNNY GUPTA-PAYTM-48324549@ 223800105170 26/08/22 20.00 410,446.60

PAYTM-PYTM0123456-223800105170-OID202208

260834110

26/08/22 UPI-ESS VEE FOODS-PAYTM-71006844@ 223800456893 26/08/22 70.00 410,376.60

PAYTM-PYTM0123456-223800456893-OID202208

260840460

26/08/22 UPI-RAM CHANDRA-PAYTM-54166983@ 223800497258 26/08/22 10.00 410,366.60

PAYTM-PYTM0123456-223800497258-OID202208

260842140

26/08/22 UPI-ARUN CHAUDHARY-PAYTM-62030215@ 223803306006 26/08/22 45.00 410,321.60

PAYTM-PYTM0123456-223803306006-OID202208

260933300

26/08/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 223883180385 26/08/22 18.00 410,303.60

PAYTM-PYTM0123456-223883180385-OID202208

262151190

27/08/22 NEFT CR-ICIC0SF0002-SALUJA STORE-SUNNY 29127718311DC 27/08/22 25,000.00 435,303.60

BAG INDUSTRIES-29127718311DC

27/08/22 UPI-JUGENDRA SINGH-PAYTM-68139913@ 223968919521 27/08/22 40.00 435,263.60

PAYTM-PYTM0123456-223968919521-OID202208

271901390

27/08/22 ME DC SI 512967XXXXXX9917 ZEEENTPRILT XJ0727371144 27/08/22 99.00 435,164.60

27/08/22 UPI-MADAN PAN SHOP-PAYTM-47258709@ 223986701048 28/08/22 28.00 435,136.60

PAYTM-PYTM0123456-223986701048-OID202208

272149510

28/08/22 UPI-MOHSIN KHAN-PAYTM-67526950@ 224051384735 28/08/22 10.00 435,126.60

PAYTM-PYTM0123456-224051384735-OID202208

281843020

28/08/22 UPI-MADAN PAN SHOP-PAYTM-47258709@ 224052877490 28/08/22 18.00 435,108.60

PAYTM-PYTM0123456-224052877490-OID202208

281855570

29/08/22 UPI-SOUL PLUS PHARMACY S-PAYTM-52211263@ 224101961523 29/08/22 169.00 434,939.60

PAYTM-PYTM0123456-224101961523-OID202208

290841010

29/08/22 UPI-AMAZON SELLER 224153106429 29/08/22 1,949.00 432,990.60

SERVIC-AMAZONSELLERSERVICES.98397377@

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 10

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

HDFCBANK-HDFC0000499-224153106429-UPI

29/08/22 UPI-MADAN PAN SHOP-PAYTM-47258709@ 224180872275 29/08/22 38.00 432,952.60

PAYTM-PYTM0123456-224180872275-OID202208

292148390

30/08/22 UPI-SUNNY GUPTA-PAYTM-48324549@ 224201753494 30/08/22 20.00 432,932.60

PAYTM-PYTM0123456-224201753494-OID202208

300830490

30/08/22 UPI-ESS VEE FOODS-PAYTM-71006844@ 224202162753 30/08/22 121.00 432,811.60

PAYTM-PYTM0123456-224202162753-OID202208

300839350

30/08/22 UPI-ESS VEE FOODS-PAYTM-71006844@ 224203862749 30/08/22 42.00 432,769.60

PAYTM-PYTM0123456-224203862749-OID202208

300912160

30/08/22 UPI-ARUN CHAUDHARY-PAYTM-62030215@ 224203934514 30/08/22 45.00 432,724.60

PAYTM-PYTM0123456-224203934514-OID202208

300913470

30/08/22 NWD-512967XXXXXX9917-P1027620-ENTRAL 224215334537 30/08/22 10,000.00 422,724.60

DELHI

30/08/22 NWD-512967XXXXXX9917-P1027620-ENTRAL 224215334538 30/08/22 10,000.00 412,724.60

DELHI

30/08/22 NWD-512967XXXXXX9917-P1027620-ENTRAL 224215334542 30/08/22 10,000.00 402,724.60

 DELHI

30/08/22 UPI-MADAN PAN SHOP-PAYTM-47258709@ 224285990515 30/08/22 17.00 402,707.60

PAYTM-PYTM0123456-224285990515-OID202208

302203010

01/09/22 UPI-TUSHAR CHAWLA-TCHAWLA1411-6@ 224470104792 01/09/22 900.00 401,807.60

OKSBI-FDRL0007777-224470104792-UPI

02/09/22 UPI-DHARAM KUMAR-DHARAMKUMAR1483@ 224504982551 02/09/22 70.00 401,737.60

OKSBI-SBIN0001859-224504982551-UPI

03/09/22 CASH DEP TOHANA 03/09/22 25,000.00 426,737.60

04/09/22 UPI-KRISHAN KUMAR-KRISKUK2007@ 224738140356 04/09/22 1,750.00 424,987.60

OKICICI-ICIC0000162-224738140356-UPI

04/09/22 UPI-MR MOHD MUNNA-MMD390288-1@ 224739893009 04/09/22 2,000.00 422,987.60

OKAXIS-CBIN0283005-224739893009-UPI

05/09/22 EMI 453564821 CHQ S4535648210031 05/09/22 12,212.00 410,775.60

0922453564821

05/09/22 ACH C- OIL AND NATURAL GAS-599665 004485808689 05/09/22 4,875.00 415,650.60

06/09/22 CC 000463917XXXXXX2194 AUTOPAY SI-TAD 453693057 06/09/22 3,070.00 412,580.60

07/09/22 UPI-MADAN PAN SHOP-PAYTM-47258709@ 225075090038 07/09/22 18.00 412,562.60

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 11

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

PAYTM-PYTM0123456-225075090038-OID202209

072136290

08/09/22 UPI-SUNNY GUPTA-PAYTM-48324549@ 225105911643 08/09/22 20.00 412,542.60

PAYTM-PYTM0123456-225105911643-OID202209

080829320

08/09/22 UPI-CHHOTE LAL-PAYTM-64197839@ 225141579355 08/09/22 20.00 412,522.60

PAYTM-PYTM0123456-225141579355-OID202209

081601270

09/09/22 APBS C- IOCL LPG SUBSIDY-P092201614166 004592436205 09/09/22 6.07 412,528.67

10/09/22 UPI-YOUR LIFE PHARMACY-PAYTM-70537519@ 225318790738 10/09/22 10.00 412,518.67

PAYTM-PYTM0123456-225318790738-OID202209

101029400

10/09/22 UPI-SHARAFAN KHAN-PAYTM-62585735@ 225349654216 10/09/22 55.00 412,463.67

PAYTM-PYTM0123456-225349654216-OID202209

101608380

10/09/22 UPI-FRESH BONE-PAYTM-54183209@ 225340062370 10/09/22 75.00 412,388.67

PAYTM-PYTM0123456-225340062370-OID202209

101615520

10/09/22 UPI-SHAHEED MAJOR ARCADE-PAYTM-8747442@ 225392161878 10/09/22 400.00 411,988.67

PAYTM-PYTM0123456-225392161878-OID202209

101629120

10/09/22 UPI-ESS VEE FOODS-PAYTM-71006844@ 225394818182 10/09/22 10.00 411,978.67

PAYTM-PYTM0123456-225394818182-OID202209

101857520

10/09/22 UPI-JUGENDRA SINGH-PAYTM-68139913@ 225363429438 10/09/22 40.00 411,938.67

PAYTM-PYTM0123456-225363429438-OID202209

101907420

10/09/22 UPI-MADAN PAN SHOP-PAYTM-47258709@ 225378735105 10/09/22 20.00 411,918.67

PAYTM-PYTM0123456-225378735105-OID202209

102200580

11/09/22 UPI-MR MOHD MUNNA-MMD390288-1@ 225497225574 11/09/22 2,500.00 409,418.67

OKAXIS-CBIN0283005-225497225574-UPI

11/09/22 UPI-NARAYAN SINGH-NARAYAN06041981@ 225406646195 11/09/22 100.00 409,318.67

OKHDFCBANK-HDFC0001920-225406646195-UPI

11/09/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 225473596902 11/09/22 20.00 409,298.67

PAYTM-PYTM0123456-225473596902-OID202209

112146280

12/09/22 NEW AC/SUNNY BAG HOUSE DR - 000000000022 12/09/22 50,000.00 359,298.67

05252990000029 - CHEQUE TRANSITORY AC

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 12

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

KAITHAL BRANCH

12/09/22 UPI-RAM PRAKASH NAYAK-PAYTM-68743024@ 225550919138 12/09/22 18.00 359,280.67

PAYTM-PYTM0123456-225550919138-OID202209

121857140

12/09/22 UPI-FRESH BONE-PAYTM-54183209@ 225562934883 12/09/22 60.00 359,220.67

PAYTM-PYTM0123456-225562934883-OID202209

121915360

12/09/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 225578086907 12/09/22 20.00 359,200.67

PAYTM-PYTM0123456-225578086907-OID202209

122204370

14/09/22 UPI-SUNNY GUPTA-PAYTM-48324549@ 225709997420 14/09/22 20.00 359,180.67

PAYTM-PYTM0123456-225709997420-OID202209

140832090

14/09/22 FEE-ATM AOR2325797101946 14/09/22 99.12 359,081.55

CASH(4TXN)22/08/22-AOR2325797101946

14/09/22 UPI-MADRAS STORE-PAYTM-62373839@ 225732635967 14/09/22 50.00 359,031.55

PAYTM-PYTM0123456-225732635967-OID202209

141515190

14/09/22 UPI-GULFAM PAL-PAYTM-62255313@ 225733368101 14/09/22 10.00 359,021.55

PAYTM-PYTM0123456-225733368101-OID202209

141529280

14/09/22 UPI-MUNAZIR KHAN-AMZN0014039696@ 225757322812 14/09/22 10.00 359,011.55

APL-SBIN0013227-225757322812-SEND

PAYMENT

14/09/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 225775319096 14/09/22 20.00 358,991.55

PAYTM-PYTM0123456-225775319096-OID202209

142220070

15/09/22 UPI-ASHOK EMPORIUM-RV952970@ 225844334275 15/09/22 2,886.00 361,877.55

OKAXIS-UTIB0001026-225844334275-UPI

16/09/22 ATW-512967XXXXXX9917-S1ANDI69-DELHI 9574 16/09/22 10,000.00 351,877.55

16/09/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 225976673699 16/09/22 18.00 351,859.55

PAYTM-PYTM0123456-225976673699-OID202209

162137140

17/09/22 IMPS-226005317477-AMAZON SELLER 226005317477 17/09/22 699.00 352,558.55

SERVIC-HSBC-XXXXXXXX6004-4GZY0GUAMFFW91D

BSANDEEP DHAMIJA

17/09/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 226054847868 17/09/22 18.00 352,540.55

PAYTM-PYTM0123456-226054847868-OID202209

171845580

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 13

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

17/09/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 226073789486 17/09/22 20.00 352,520.55

PAYTM-PYTM0123456-226073789486-OID202209

172225040

18/09/22 UPI-RAM PRAKASH NAYAK-PAYTM-68743024@ 226159731181 18/09/22 20.00 352,500.55

PAYTM-PYTM0123456-226159731181-OID202209

181845220

18/09/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 226178191327 18/09/22 20.00 352,480.55

PAYTM-PYTM0123456-226178191327-OID202209

182159040

19/09/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 226279334364 19/09/22 38.00 352,442.55

PAYTM-PYTM0123456-226279334364-OID202209

192145410

20/09/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 226372147914 20/09/22 26.00 352,416.55

PAYTM-PYTM0123456-226372147914-OID202209

202152570

21/09/22 UPI-ESS VEE FOODS-PAYTM-71006844@ 226486400506 21/09/22 26.00 352,390.55

PAYTM-PYTM0123456-226486400506-OID202209

210830450

21/09/22 UPI-JUGENDRA SINGH-PAYTM-68139913@ 226401909507 21/09/22 40.00 352,350.55

PAYTM-PYTM0123456-226401909507-OID202209

210837390

22/09/22 UPI-BIKE SHOP-PAYTM-57412893@ 226540379523 22/09/22 900.00 351,450.55

PAYTM-PYTM0123456-226540379523-OID202209

221619430

22/09/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 226576416491 22/09/22 18.00 351,432.55

PAYTM-PYTM0123456-226576416491-OID202209

222141090

23/09/22 UPI-YOUR LIFE PHARMACY-PAYTM-70537519@ 226627557261 23/09/22 235.00 351,197.55

PAYTM-PYTM0123456-226627557261-OID202209

231210080

23/09/22 UPI-MOHD ARIF-PAYTM-54671887@ 226694317160 23/09/22 60.00 351,137.55

PAYTM-PYTM0123456-226694317160-OID202209

231828480

24/09/22 UPI-SUNNY GUPTA-PAYTM-48324549@ 226700244005 24/09/22 20.00 351,117.55

 PAYTM-PYTM0123456-226700244005-OID202209

240901190

24/09/22 UPI-SHAHEED MAJOR ARCADE-PAYTM-8747442@ 226783939818 24/09/22 447.17 350,670.38

PAYTM-PYTM0123456-226783939818-OID202209

240909130

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 14

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

24/09/22 UPI-JUGENDRA SINGH-PAYTM-68139913@ 226753740649 24/09/22 20.00 350,650.38

PAYTM-PYTM0123456-226753740649-OID202209

241816380

24/09/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 226772942354 24/09/22 18.00 350,632.38

PAYTM-PYTM0123456-226772942354-OID202209

242144310

25/09/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 226871702764 25/09/22 18.00 350,614.38

PAYTM-PYTM0123456-226871702764-OID202209

252201340

25/09/22 50400274574792- RD INSTALLMENT-SEP 2022 25/09/22 2,000.00 348,614.38

26/09/22 UPI-YOUR LIFE PHARMACY-PAYTM-70537519@ 226926580999 26/09/22 30.00 348,584.38

PAYTM-PYTM0123456-226926580999-OID202209

261316000

26/09/22 UPI-SANJAYKUMARSAHU-PAY9958740032@ 226926819103 26/09/22 10.00 348,574.38

PAYTM-PYTM0123456-226926819103-OID202209

261319330

26/09/22 ME DC SI 512967XXXXXX9917 ZEEENTPRILT XJ0778459447 26/09/22 99.00 348,475.38

27/09/22 UPI-MUJEEB KHAN-PAYTM-71245130@ 227050181481 27/09/22 60.00 348,415.38

PAYTM-PYTM0123456-227050181481-OID202209

271845170

27/09/22 UPI-MADAN PAN SHOP-PAYTM-47258709@ 227076686431 27/09/22 23.00 348,392.38

PAYTM-PYTM0123456-227076686431-OID202209

272150050

28/09/22 UPI-ESS VEE FOODS-PAYTM-71006844@ 227187590723 28/09/22 29.00 348,363.38

PAYTM-PYTM0123456-227187590723-OID202209

280740460

30/09/22 CASH DEP NEW MARKET B 30/09/22 17,500.00 365,863.38

01/10/22 CREDIT INTEREST CAPITALISED 30/09/22 3,132.00 368,995.38

02/10/22 UPI-VISHAP MITTAL-MITTALVISHAP16@ 227575061289 02/10/22 310.00 369,305.38

OKHDFCBANK-HDFC0001298-227575061289-UPI

02/10/22 UPI-SANYAM GUPTA-GUPTASANYAM4811-1@ 227587078241 02/10/22 380.00 369,685.38

OKSBI-KKBK0000181-227587078241-UPI

02/10/22 POS 512967XXXXXX9917 ADINATH AUTO 000000002491 02/10/22 2,000.00 367,685.38

05/10/22 EMI 453564821 CHQ S4535648210041 05/10/22 12,212.00 355,473.38

1022453564821

06/10/22 UPI-BIPIN SHARMA-BIPINPUNJABKESARI@ 227967497341 06/10/22 1,040.00 356,513.38

OKHDFCBANK-HDFC0000525-227967497341-UPI

07/10/22 CC 000463917XXXXXX2194 AUTOPAY SI-TAD 460639193 07/10/22 13,359.00 343,154.38

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 15

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

09/10/22 UPI-DEEPALI-DEEPALICHOUDHARY91093@ 228248511787 09/10/22 200.00 342,954.38

OKICICI-ICIC0002403-228248511787-UPI

10/10/22 UPI-PARDEEP SINGH-SHARMAPARDEEP05463@ 228358058747 10/10/22 800.00 342,154.38

OKHDFCBANK-HDFC0000525-228358058747-UPI

10/10/22 UPI-ROHIT GOYAL S O SURE-9467433955@ 228376040592 10/10/22 100.00 342,254.38

PAYTM-PUNB0045200-228376040592-NA

12/10/22 UPI-ANIL KUMAR-9999565939@ 228511068808 12/10/22 3,996.00 338,258.38

ICICI-ICIC0DC0099-228511068808-UPI

12/10/22 UPI-ADD MONEY TO WALLET-ADD-MONEY@ 228587916241 12/10/22 48,150.90 290,107.48

PAYTM-PYTM0123456-228587916241-OID193411

 85392@PAY

12/10/22 UPI-BHOLA NATH CHAURASIY-PAYTM-70209177@ 228532496355 12/10/22 20.00 290,087.48

PAYTM-PYTM0123456-228532496355-OID202210

121510100

13/10/22 UPI-GULFAM-PAYTM-65241225@ 228606150940 13/10/22 30.00 290,057.48

PAYTM-PYTM0123456-228606150940-OID202210

130826340

13/10/22 UPI-XXXXXX7648-KKBK0004624-228624520008- 228624520008 13/10/22 25,000.00 265,057.48

NA

13/10/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 228672737037 13/10/22 20.00 265,037.48

PAYTM-PYTM0123456-228672737037-OID202210

132145530

14/10/22 UPI-KANCHANJANGA MARKET -PAYTM-52333697@ 228786757379 14/10/22 44.10 264,993.38

PAYTM-PYTM0123456-228786757379-OID00P300

100016129

14/10/22 UPI-MADAN PAN SHOP-PAYTM-47258709@ 228776484892 14/10/22 20.00 264,973.38

PAYTM-PYTM0123456-228776484892-OID202210

142142060

15/10/22 UPI-SUNNY GUPTA-PAYTM-48324549@ 228806886486 15/10/22 20.00 264,953.38

PAYTM-PYTM0123456-228806886486-OID202210

150836130

15/10/22 INSTA ALERT CHARGES(APR-22) - SMS MIR2328662675947 15/10/22 2.36 264,951.02

090922-MIR2328662675947

16/10/22 UPI-MADAN PAN SHOP-PAYTM-47258709@ 228979704893 16/10/22 18.00 264,933.02

PAYTM-PYTM0123456-228979704893-OID202210

162130040

17/10/22 UPI-JAINTEX NONWOVENS PV-PAYTM-59746483@ 229023302472 17/10/22 6,840.00 258,093.02

PAYTM-PYTM0123456-229023302472-OID202210

171233170

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 16

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

17/10/22 UPI-JAINTEX NONWOVENS PV-PAYTM-59746483@ 229057782305 17/10/22 7,656.00 250,437.02

PAYTM-PYTM0123456-229057782305-OID202210

171835160

17/10/22 UPI-MADAN PAN SHOP-PAYTM-47258709@ 229075330247 17/10/22 20.00 250,417.02

PAYTM-PYTM0123456-229075330247-OID202210

172153320

18/10/22 UPI-MUJEEB KHAN-PAYTM-71245130@ 229148494274 18/10/22 60.00 250,357.02

PAYTM-PYTM0123456-229148494274-OID202210

181751460

20/10/22 UPI-ESS VEE FOODS-PAYTM-71006844@ 229381878216 20/10/22 34.00 250,323.02

PAYTM-PYTM0123456-229381878216-OID202210

201442000

20/10/22 UPI-MANOJ KUMAR YADAV-PAYTM-69520455@ 229391010340 20/10/22 20.00 250,303.02

PAYTM-PYTM0123456-229391010340-OID202210

202136390

21/10/22 UPI-XXXXXX8665-PUNB0176500-229422975837- 229422975837 21/10/22 17,426.00 232,877.02

NA

21/10/22 UPI-FRESH BONE-PAYTM-54183209@ 229444270341 21/10/22 60.00 232,817.02

PAYTM-PYTM0123456-229444270341-OID202210

211616030

21/10/22 UPI-MANOJ KUMAR YADAV-PAYTM-69520455@ 229491223563 21/10/22 18.00 232,799.02

PAYTM-PYTM0123456-229491223563-OID202210

212214550

22/10/22 UPI-SIDDHARTH-SIDDHUKKRJ@ 229550471271 22/10/22 600.00 233,399.02

OKHDFCBANK-HDFC0000975-229550471271-UPI

25/10/22 UPI-MADHU BALA-MADHUBALA.MB960@ 229891250779 25/10/22 150.00 233,549.02

OKSBI-SBIN0003191-229891250779-UPI

25/10/22 50400274574792- RD INSTALLMENT-OCT 2022 25/10/22 2,000.00 231,549.02

26/10/22 UPI-VANDEEP KAUR-SINGHSATBIR112000@ 229911153269 26/10/22 5,000.00 236,549.02

OKAXIS-UTIB0002379-229911153269-UPI

29/10/22 APBS C- IOCL LPG SUBSIDY-P10220483C578 005993263420 29/10/22 6.07 236,555.09

02/11/22 UPI-MANOJ KUMAR YADAV-PAYTM-69520455@ 230692615531 02/11/22 18.00 236,537.09

PAYTM-PYTM0123456-230692615531-OID202211

022127410

03/11/22 UPI-KANCHANJANGA MARKET -PAYTM-52333697@ 230783698034 03/11/22 14.00 236,523.09

PAYTM-PYTM0123456-230783698034-OID00P300

100016841

03/11/22 UPI-MADAN PAN SHOP-PAYTM-47258709@ 230741620374 03/11/22 18.00 236,505.09

PAYTM-PYTM0123456-230741620374-OID202211

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 17

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

 MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

031733240

03/11/22 UPI-MANOJ KUMAR YADAV-PAYTM-69520455@ 230791667778 03/11/22 36.00 236,469.09

PAYTM-PYTM0123456-230791667778-OID202211

032136450

04/11/22 UPI-SANJAYKUMARSAHU-PAY9958740032@ 230818582475 04/11/22 10.00 236,459.09

PAYTM-PYTM0123456-230818582475-OID202211

041014350

04/11/22 UPI-YOUR LIFE PHARMACY-PAYTM-70537519@ 230820103372 04/11/22 20.00 236,439.09

PAYTM-PYTM0123456-230820103372-OID202211

041323120

04/11/22 UPI-MANOJ KUMAR YADAV-PAYTM-69520455@ 230890787025 04/11/22 20.00 236,419.09

PAYTM-PYTM0123456-230890787025-OID202211

042153380

05/11/22 UPI-GULFAM-PAYTM-65241225@ 230917958038 05/11/22 30.00 236,389.09

PAYTM-PYTM0123456-230917958038-OID202211

051115300

05/11/22 EMI 453564821 CHQ S4535648210051 05/11/22 12,212.00 224,177.09

1122453564821

05/11/22 INSTAALERT CHGS MAY22 SMS(5) MIR2330717505234 05/11/22 1.18 224,175.91

290922-MIR2330717505234

05/11/22 UPI-DANISH FRUIT SHOP-PAYTM-51692047@ 230944372734 05/11/22 60.00 224,115.91

PAYTM-PYTM0123456-230944372734-OID202211

051747450

05/11/22 UPI-RAM PRAKASH NAYAK-PAYTM-68743024@ 230944530809 05/11/22 18.00 224,097.91

PAYTM-PYTM0123456-230944530809-OID202211

051749330

05/11/22 UPI-MANOJ KUMAR YADAV-PAYTM-69520455@ 230990222722 05/11/22 30.00 224,067.91

PAYTM-PYTM0123456-230990222722-OID202211

052147510

06/11/22 CC 000463917XXXXXX2194 AUTOPAY SI-TAD 467564512 06/11/22 7,773.00 216,294.91

06/11/22 UPI-YOUR LIFE PHARMACY-PAYTM-70537519@ 231024523378 06/11/22 20.00 216,274.91

PAYTM-PYTM0123456-231024523378-OID202211

061317400

06/11/22 UPI-MR BALJEET SINGH-PAYTM-72813919@ 231042692329 06/11/22 30.00 216,244.91

PAYTM-PYTM0123456-231042692329-OID202211

061755330

06/11/22 UPI-MADAN PAN SHOP-PAYTM-47258709@ 231068382186 06/11/22 18.00 216,226.91

PAYTM-PYTM0123456-231068382186-OID202211

062036060

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 18

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

07/11/22 ACH C- TCS2NDINT07112022-560678 006192036283 07/11/22 240.00 216,466.91

07/11/22 UPI-FRESH BONE-PAYTM-54183209@ 231145297567 07/11/22 60.00 216,406.91

PAYTM-PYTM0123456-231145297567-OID202211

071735310

07/11/22 UPI-MANOJ KUMAR YADAV-PAYTM-69520455@ 231192595969 07/11/22 18.00 216,388.91

PAYTM-PYTM0123456-231192595969-OID202211

071742430

07/11/22 UPI-MANOJ KUMAR YADAV-PAYTM-69520455@ 231198270308 07/11/22 18.00 216,370.91

PAYTM-PYTM0123456-231198270308-OID202211

072124350

08/11/22 UPI-METRO WINE-METROWINE.99905853@ 231253548529 08/11/22 2,260.00 214,110.91

HDFCBANK-HDFC0000001-231253548529-NA

08/11/22 UPI-MADAN PAN SHOP-PAYTM-47258709@ 231273066412 08/11/22 20.00 214,090.91

PAYTM-PYTM0123456-231273066412-OID202211

082146180

10/11/22 ACH C- INFOSYS LIMITED-30798344 006279314877 10/11/22 3,180.00 217,270.91

11/11/22 UPI-HARYANA DAIRY-PAYTM-62435515@ 231514189818 11/11/22 15.00 217,255.91

PAYTM-PYTM0123456-231514189818-OID202211

111039570

11/11/22 UPI-RAJABALI MAHTO-PAYTM-47304641@ 231515098161 11/11/22 25.00 217,230.91

PAYTM-PYTM0123456-231515098161-OID202211

111055230

11/11/22 UPI-MASHHOOR PUNJABI MAR-PAYTM-73630533@ 231549824365 11/11/22 38.00 217,192.91

 PAYTM-PYTM0123456-231549824365-OID202211

111716070

11/11/22 UPI-RENU AGARWAL-PAYTM-52484115@ 231591271444 11/11/22 18.00 217,174.91

PAYTM-PYTM0123456-231591271444-OID202211

111829360

11/11/22 UPI-RENU AGARWAL-PAYTM-52484115@ 231591282272 11/11/22 1.00 217,173.91

PAYTM-PYTM0123456-231591282272-OID202211

111829590

11/11/22 UPI-RENU AGARWAL-PAYTM-52484115@ 231595909786 11/11/22 18.00 217,155.91

PAYTM-PYTM0123456-231595909786-OID202211

112128500

11/11/22 UPI-INDIAN JUICE CENTER-PAYTM-26506553@ 231573502929 11/11/22 20.00 217,135.91

PAYTM-PYTM0123456-231573502929-OID202211

112130360

12/11/22 UPI-HARYANA DAIRY-PAYTM-62435515@ 231619527433 12/11/22 15.00 217,120.91

PAYTM-PYTM0123456-231619527433-OID202211

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 19

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

121008400

12/11/22 UPI-ADD MONEY TO WALLET-ADD-MONEY@ 231681545982 12/11/22 500.00 216,620.91

PAYTM-PYTM0123456-231681545982-OID195987

55322@PAY

12/11/22 UPI-VINAY KUMAR SHUKLA-VINAY8300@ 231638049986 12/11/22 500.00 217,120.91

OKHDFCBANK-HDFC0000032-231638049986-UPI

15/11/22 UPI-SHIVAM GROCERY MART-PAY9811541100@ 231999211517 15/11/22 30.00 217,090.91

PAYTM-PYTM0123456-231999211517-OID202211

151806030

15/11/22 UPI-MANOJ KUMAR YADAV-PAYTM-69520455@ 231995337030 15/11/22 38.00 217,052.91

PAYTM-PYTM0123456-231995337030-OID202211

152158050

16/11/22 UPI-CHHOTE LAL-PAYTM-64197839@ 232022281864 16/11/22 30.00 217,022.91

PAYTM-PYTM0123456-232022281864-OID202211

161332050

16/11/22 UPI-RAJU FRUITS-PAYTM-50277031@ 232022387203 16/11/22 10.00 217,012.91

PAYTM-PYTM0123456-232022387203-OID202211

161333310

16/11/22 UPI-OM 232083920446 16/11/22 20.00 216,992.91

DAIRY-PAYTMQR281005050101134HH2OYMYQY@

PAYTM-PYTM0123456-232083920446-NA

16/11/22 UPI-SHARAFAN KHAN-PAYTM-62585735@ 232022844044 16/11/22 60.00 216,932.91

PAYTM-PYTM0123456-232022844044-OID202211

161339420

16/11/22 UPI-MANOJ KUMAR YADAV-PAYTM-69520455@ 232095258149 16/11/22 38.00 216,894.91

PAYTM-PYTM0123456-232095258149-OID202211

162157110

17/11/22 UPI-ESS VEE FOODS-PAYTM-71006844@ 232188921149 17/11/22 71.00 216,823.91

PAYTM-PYTM0123456-232188921149-OID202211

170915060

17/11/22 UPI-JUGENDRA SINGH-PAYTM-68139913@ 232105031717 17/11/22 10.00 216,813.91

PAYTM-PYTM0123456-232105031717-OID202211

170917510

17/11/22 UPI-ANIL KUMAR-9999565939@ 232132741090 17/11/22 9,134.00 207,679.91

ICICI-ICIC0DC0099-232132741090-NA

17/11/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 232170607349 17/11/22 38.00 207,641.91

PAYTM-PYTM0123456-232170607349-OID202211

172155350

18/11/22 UPI-NEHA-NEHAROCKER.RAJPUT8@ 232270038144 18/11/22 280.00 207,921.91

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 20

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

OKICICI-ICIC0000174-232270038144-UPI

19/11/22 UPI-SOUL PLUS PHARMACY S-PAYTM-52211263@ 232309422754 19/11/22 383.00 207,538.91

PAYTM-PYTM0123456-232309422754-OID202211

190933560

19/11/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 232375152700 19/11/22 38.00 207,500.91

PAYTM-PYTM0123456-232375152700-OID202211

192155510

20/11/22 UPI-ESS VEE FOODS-PAYTM-71006844@ 232487195156 20/11/22 15.00 207,485.91

PAYTM-PYTM0123456-232487195156-OID202211

201023340

20/11/22 UPI-FRESH BONE-PAYTM-54183209@ 232448905493 20/11/22 60.00 207,425.91

PAYTM-PYTM0123456-232448905493-OID202211

201727590

20/11/22 UPI-SHARAFAN KHAN-PAYTM-62585735@ 232449562254 20/11/22 60.00 207,365.91

PAYTM-PYTM0123456-232449562254-OID202211

201735300

20/11/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 232474238573 20/11/22 38.00 207,327.91

PAYTM-PYTM0123456-232474238573-OID202211

202223070

21/11/22 UPI-HARSHARAN KAUR MANDE-GINNIMANDER-2@ 232535527791 21/11/22 10,000.00 217,327.91

OKAXIS-UTIB0001472-232535527791-UPI

21/11/22 UPI-ZAIKA KING-PAYTM-73938552@ 232576826867 21/11/22 100.00 217,227.91

PAYTM-PYTM0123456-232576826867-OID202211

212147150

21/11/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 232578069177 21/11/22 48.00 217,179.91

PAYTM-PYTM0123456-232578069177-OID202211

212211210

22/11/22 UPI-ESS VEE FOODS-PAYTM-71006844@ 232684190472 22/11/22 60.00 217,119.91

PAYTM-PYTM0123456-232684190472-OID202211

221005200

22/11/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 232672743697 22/11/22 38.00 217,081.91

PAYTM-PYTM0123456-232672743697-OID202211

222207090

23/11/22 UPI-SUNNY GUPTA-PAYTM-48324549@ 232701812465 23/11/22 20.00 217,061.91

PAYTM-PYTM0123456-232701812465-OID202211

230857090

23/11/22 UPI-ESS VEE FOODS-PAYTM-71006844@ 232783396660 23/11/22 54.00 217,007.91

PAYTM-PYTM0123456-232783396660-OID202211

230900360

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 21

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

24/11/22 UPI-SUNNY GUPTA-PAYTM-48324549@ 232806753971 24/11/22 50.00 216,957.91

PAYTM-PYTM0123456-232806753971-OID202211

240847170

24/11/22 UPI-ARUN CHAUDHARY-PAYTM-62030215@ 232884143702 24/11/22 103.00 216,854.91

PAYTM-PYTM0123456-232884143702-OID202211

240851580

24/11/22 UPI-LUCKNOWI ZAIKA-PAYTM-42259969@ 232893647284 24/11/22 60.00 216,794.91

PAYTM-PYTM0123456-232893647284-OID202211

241711180

24/11/22 UPI-FRESH BONE-PAYTM-54183209@ 232852563111 24/11/22 60.00 216,734.91

PAYTM-PYTM0123456-232852563111-OID202211

241811340

24/11/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 232870791385 24/11/22 38.00 216,696.91

PAYTM-PYTM0123456-232870791385-OID202211

242126290

25/11/22 UPI-SUNNY GUPTA-PAYTM-48324549@ 232902109655 25/11/22 20.00 216,676.91

PAYTM-PYTM0123456-232902109655-OID202211

250847530

25/11/22 UPI-ESS VEE FOODS-PAYTM-71006844@ 232985217878 25/11/22 49.00 216,627.91

PAYTM-PYTM0123456-232985217878-OID202211

250904010

25/11/22 UPI-DHEERAJ KUMAR-PAYTM-68961268@ 232978953791 25/11/22 20.00 216,607.91

PAYTM-PYTM0123456-232978953791-OID202211

252202270

26/11/22 50400274574792- RD INSTALLMENT-NOV 2022 25/11/22 2,000.00 214,607.91

26/11/22 APBS C- IOCL LPG SUBSIDY-P112204CE31D8 006676230497 26/11/22 6.07 214,613.98

28/11/22 UPI-MS MANDIP KAUR-SANDHUMAN334@ 233231788579 28/11/22 620.00 215,233.98

OKAXIS-CIUB0000359-233231788579-UPI

01/12/22 UPI-XXXXXX5862-ICIC0000004-233569528285- 233569528285 01/12/22 17,000.00 198,233.98

NA

02/12/22 UPI-SIDDHARTH-SIDDHUKKRJ@ 233600342526 02/12/22 1,100.00 197,133.98

OKHDFCBANK-HDFC0000975-233600342526-UPI

02/12/22 ACH C- OIL AND NATURAL GAS-602624 006812550005 02/12/22 8,624.00 205,757.98

04/12/22 UPI-MR MOHD MUNNA-MMD390288-4@ 233864028766 04/12/22 2,000.00 203,757.98

OKHDFCBANK-CBIN0283005-233864028766-UPI

05/12/22 EMI 453564821 CHQ S4535648210061 05/12/22 12,212.00 191,545.98

 1222453564821

06/12/22 UPI-XXXXXX3233-PUNB0120810-234014310114- 234014310114 06/12/22 6,548.00 184,997.98

NA

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 22

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

06/12/22 UPI-IRCTC-PAYTRA1599@ 234091402562 06/12/22 3,940.30 181,057.68

PAYTM-PYTM0123456-234091402562-OID197999

23031@PAY

06/12/22 UPI-IRCTC-PAYTRA1599@ 234091590822 06/12/22 3,940.30 177,117.38

PAYTM-PYTM0123456-234091590822-OID197835

59796@PAY

06/12/22 UPI-RAVINDER KUMAR YADAV-PAY7982568780@ 234076241131 06/12/22 36.00 177,081.38

PAYTM-PYTM0123456-234076241131-OID202212

062158010

06/12/22 UPI-TUSHAR CHAWLA-TCHAWLA1411@ 234028026875 06/12/22 4,050.00 173,031.38

OKAXIS-UTIB0000022-234028026875-UPI

07/12/22 CC 000463917XXXXXX2194 AUTOPAY SI-TAD 474553987 07/12/22 6,520.00 166,511.38

07/12/22 UPI-JUGENDRA SINGH-PAYTM-68139913@ 234105943980 07/12/22 70.00 166,441.38

PAYTM-PYTM0123456-234105943980-OID202212

070853420

07/12/22 UPI-IRCTC-PAYTRA1599@ 234182215409 07/12/22 1,135.30 165,306.08

PAYTM-PYTM0123456-234182215409-OID197881

86692@PAY

07/12/22 UPI-PAYTM TRAIN TICKET-PAYTRA1599@ 234115551715 07/12/22 1,135.30 166,441.38

PAYTM-PYTM0123456-234115551715-EXPRESS

07/12/22 UPI-IRCTC-PAYTRA1599@ 234183449353 07/12/22 1,205.30 165,236.08

PAYTM-PYTM0123456-234183449353-OID198045

91621@PAY

07/12/22 UPI-PAYTM TRAIN TICKET-PAYTRA1599@ 234129517629 07/12/22 1,205.30 166,441.38

PAYTM-PYTM0123456-234129517629-EXPRESS

07/12/22 UPI-IRCTC-PAYTRA1599@ 234184804197 07/12/22 3,940.30 162,501.08

PAYTM-PYTM0123456-234184804197-OID198027

75184@PAY

07/12/22 UPI-PAYTM TRAIN TICKET-PAYTRA1599@ 234124040015 07/12/22 3,940.30 166,441.38

PAYTM-PYTM0123456-234124040015-EXPRESS

08/12/22 UPI-MADAN PAN SHOP-PAYTM-47258709@ 234273098326 08/12/22 18.00 166,423.38

PAYTM-PYTM0123456-234273098326-OID202212

082226230

09/12/22 UPI-AIRTEL MOBILE BILL-PAYBIL3066@ 234397329896 09/12/22 588.82 165,834.56

PAYTM-PYTM0123456-234397329896-OID198191

50503@PAY

09/12/22 UPI-MADAN PAN SHOP-PAYTM-47258709@ 234379826161 09/12/22 38.00 165,796.56

PAYTM-PYTM0123456-234379826161-OID202212

092150060

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

**CONTINUE**

 Page No .: 23

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular

10/12/22 UPI-TUSHAR CHAWLA-TCHAWLA1411@ 234417884500 10/12/22 5,250.00 160,546.56

OKAXIS-UTIB0000022-234417884500-UPI

10/12/22 UPI-YOUR LIFE PHARMACY-PAYTM-70537519@ 234448638961 10/12/22 283.00 160,263.56

PAYTM-PYTM0123456-234448638961-OID202212

101755200

10/12/22 POS 512967XXXXXX9917 BALLE BALLE SHAW 000000021867 10/12/22 538.00 159,725.56

11/12/22 UPI-SUNNY GUPTA-PAYTM-48324549@ 234501405183 11/12/22 20.00 159,705.56

PAYTM-PYTM0123456-234501405183-OID202212

110855420

11/12/22 UPI-ESS VEE FOODS-PAYTM-71006844@ 234583328017 11/12/22 89.00 159,616.56

PAYTM-PYTM0123456-234583328017-OID202212

110902020

 11/12/22 UPI-ARUN CHAUDHARY-PAYTM-62030215@ 234583373966 11/12/22 50.00 159,566.56

PAYTM-PYTM0123456-234583373966-OID202212

110904580

11/12/22 UPI-SIDDHARTH-SIDDHUKKRJ@ 234534774162 11/12/22 300.00 159,866.56

OKHDFCBANK-HDFC0000975-234534774162-THAN

KS FOR OMELETT

11/12/22 UPI-FRESH BONE-PAYTM-54183209@ 234539565414 11/12/22 100.00 159,766.56

PAYTM-PYTM0123456-234539565414-OID202212

111550330

11/12/22 UPI-XXXXXX5862-ICIC0000004-234543528316- 234543528316 11/12/22 1,500.00 158,266.56

NA

***********************************************************************************************************************************************

***********************************************************************************************************************************************

STATEMENT SUMMARY :-

Opening Balance Debits Credits Closing Bal

588,941.50 1,421,416.37 990,741.43 158,266.56

Dr Count Cr Count

315 58

Generation Date : 12-Dec-22 10:43 Generated by : S37074 Requesting Branch Code : 525

State account branch GSTN:09AAACH2702H1ZY

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

Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.

 Page No .: 24

Account Branch : SECTOR 61 NOIDA

Address : HDFC BANK LTD.,

SUPERTECH SHOPPRIX MALL,

MR. SANDEEP DHAMIJA SECTOR 61

S/O KRISHAN CHAND DHAMIJA 442 City : NOIDA 201301

PARTAP GATE,. State : UTTAR PRADESH

KAITHAL 136027 Phone no. : 18002026161

HARYANA INDIA RTGS/NEFT IFSC : HDFC0004263 MICR: 110240411

Email : SANDEEPDHAMIJA57@GMAIL.COM

JOINT HOLDERS : Limit : 0.00 Currency : INR

Cust ID : 59595166 Pr.Code : 100 Br.Code : 4263

Nomination : Registered Account No : 50100080389440 OTHER

Statement From: 01/06/22 To: 11/12/22 A/C Open Date : 25/04/2015 Expected AMB : 10,000.00

Account Status : Regular