Page No .

: 1 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

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

05/03/20 UPI-AMOD 0000006513216280 05/03/20 2,000.00 99,211.42

ANAND-AMODANAND06@OKHDFCBANK-HD

FC0000540-006513357800-GIFT

05/03/20 UPI-ANUP KUMAR-8377001457@YBL-KKBK00002 0000006515090325 05/03/20 11,000.00 88,211.42

61-006545870509-PAYMENT FROM PHONE

06/03/20 UPI-SAGAR-SAGAR123000-1@OKICICI-ICIC0000 0000000668099841 06/03/20 8,090.00 96,301.42

884-006608006861-UPI

07/03/20 UPI-DEEPAK 0000006711524820 07/03/20 5,410.00 101,711.42

VERMA-WWW.DEEPAK.NITK@OKHDFCB

ANK-HDFC0000088-006711534257-MCLEOD

07/03/20 UPI-VIKAS ARORA-VIKAS27ARORA@OKHDFCBANK- 0000006713656257 07/03/20 1,459.00 103,170.42

IBKL0000901-006713559974-UPI

07/03/20 UPI-YASH GARG-8947830308@PAYTM-ICIC00067 0000006719604266 07/03/20 450.00 103,620.42

85-006743996157-NA

07/03/20 UPI-NARENDRA PRATAP RATH-8619472377@YBL- 0000006719609443 07/03/20 450.00 104,070.42

HDFC0002524-006776519307-PAYMENT FROM PH

ONE

09/03/20 UPI-ZIPCASHCARDSERVICESP-OLAMONEY1.RAZOR 0000006912376480 09/03/20 500.00 103,570.42

PAY@ICICI-ICIC0000001-006912979060-ON TA

PPING PAY YOU

09/03/20 UPI-MANISH KUMAR SINGH-MANISHKR.NITKKR@P 0000006913898125 09/03/20 2,000.00 105,570.42

INGPAY-SBIN0000089-006913955877-UPI

09/03/20 UPI-ZERODHA BROKING LTD-ZERODHABROKING@H 0000006913928399 09/03/20 20,000.00 85,570.42

DFCBANK-HDFC0000523-006939269973-ON TAPP

ING PAY YOU

09/03/20 UPI-ZERODHA BROKING LTD-ZERODHABROKING@H 0000006915239904 09/03/20 10,000.00 75,570.42

DFCBANK-HDFC0000523-006930616081-ON TAPP

ING PAY YOU

09/03/20 UPI-KRISHNA-8894788752@UPI-SBIN0008904-0 0000006920199971 09/03/20 2,000.00 77,570.42

06920281163-FF

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:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

12/03/20 UPI-ZERODHA BROKING LTD-ZERODHABROKING@H 0000000729784781 12/03/20 70,000.00 7,570.42

DFCBANK-HDFC0000523-007227482270-ON TAPP

ING PAY YOU

12/03/20 NEFT CR-KKBK0000958-RAJESH DEVI-ANUP KU KKBKH20072616743 12/03/20 200,000.00 207,570.42

MAR-KKBKH20072616743

12/03/20 0275927131085110/ZERODHA 0000200723381242 12/03/20 200,000.00 7,570.42

17/03/20 UPI-ZERODHA BROKING LTD-ZERODHABROKING@H 0000000779192428 17/03/20 7,000.00 570.42

DFCBANK-HDFC0000523-007736086104-ON TAPP

ING PAY YOU

20/03/20 UPI-SAGAR-SAGAR123000-1@OKICICI-ICIC0000 0000008012678840 20/03/20 2,958.00 3,528.42

884-008012148446-MMT

21/03/20 NEFT CR-CITI0000002-SAXO GROUP INDIA PVT CITIN20045184262 21/03/20 249,424.00 252,952.42

LTD-ANUP KUMAR-CITIN20045184262 SALARY

FOR THE MONTH OF MAR20

23/03/20 APBS C- HP630448 347180 1903-1726936932 0000006165677674 23/03/20 229.57 253,181.99

29/03/20 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0000001- 0000008915738398 29/03/20 5,364.00 247,817.99

008945408964-ON TAPPING PAY YOU

31/03/20 UPI-BABU LAL-7893971515@YBL-HDFC0000317- 0000009116555959 31/03/20 13,000.00 234,817.99

009132992196-PAYMENT FROM PHONE

01/04/20 CREDIT INTEREST CAPITALISED 000000000000000 31/03/20 1,074.00 235,891.99

01/04/20 UPI-PADAM SINGH-PAYTM-28148209@PAYTM-PYT 0000009211176937 01/04/20 50.00 235,841.99

M0123456-009299276152-OID202004011147220

05/04/20 SHDF8682174173/BILLDKAMERICANEXPRES 0000200968085066 05/04/20 15,511.00 220,330.99

05/04/20 UPI-NITIN-NITINKHURANAS@OKHDFCBANK-HDFC0 0000009620169324 05/04/20 4,196.00 216,134.99

000317-009620733674-UPI

05/04/20 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000009621396161 06/04/20 50.00 216,084.99

PYTM0123456-009633931939-OID10690267988@

PAY

08/04/20 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000009921558386 08/04/20 50.00 216,034.99

PYTM0123456-009957613699-OID10710355705@

PAY

12/04/20 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000010319491591 12/04/20 50.00 215,984.99

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:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

PYTM0123456-010388725760-OID10735197433@

PAY

13/04/20 UPI-PADAM SINGH-PAYTM-28148209@PAYTM-PYT 0000001049108275 13/04/20 140.00 215,844.99

M0123456-010492043538-OID202004130950280

13/04/20 UPI-PANDAY JI VEGITABLE -PAYTM-38854579@ 0000001049119769 13/04/20 35.00 215,809.99

PAYTM-PYTM0123456-010492064186-OID202004

130952550

15/04/20 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000010621599716 15/04/20 50.00 215,759.99

PYTM0123456-010614718490-OID10759540136@

PAY

16/04/20 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-01 0000010711199840 16/04/20 826.00 214,933.99

0718005084-OID10761611016@ADD

17/04/20 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000010820338786 17/04/20 100.00 214,833.99

PYTM0123456-010831032568-OID10765651422@

PAY

21/04/20 NEFT CR-SBIN0000645-EMPLOYEE PROVIDENT F SBIN420112211731 21/04/20 257,634.00 472,467.99

UND ORGANIZATIO-ANUP KUMAR-SBIN420112211

731

23/04/20 NEFT CR-CITI0000002-SAXO GROUP INDIA PVT CITIN20058840302 23/04/20 180,330.00 652,797.99

LTD-ANUP KUMAR-CITIN20058840302 SALARY

FOR THE MONTH OF APR20

24/04/20 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000011521375818 24/04/20 50.00 652,747.99

PYTM0123456-011587430887-OID10811316510@

PAY

27/04/20 NEFT CR-CITI0000002-SAXO GROUP INDIA PVT CITIN20059849298 27/04/20 2,921.00 655,668.99

LTD-ANUP KUMAR-CITIN20059849298 SALARY

FOR THE MONTH OF APR20

27/04/20 APBS C- HP630448 355148 0204-1780434396 0000007565267113 27/04/20 161.47 655,830.46

27/04/20 UPI-FREECHARGE-FREECHARGE@FREECHARGE-UTI 0000011820346381 27/04/20 50.00 655,780.46

B0001964-011820325540-7515D972C45349549B

29/04/20 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000012021044368 29/04/20 50.00 655,730.46

PYTM0123456-012024859187-OID10846191431@

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:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

PAY

01/05/20 UPI-DREAMPLUG TECHNOLOGI-CRED@AXISB-UTIB 0000001228540074 01/05/20 3,696.00 652,034.46

0000114-012208218724-CREDIT CARD BILL P

01/05/20 UPI-RAJAT AGARWAL-RAJATAGARWAL1505-1@OKA 0000012216197548 01/05/20 133.00 652,167.46

XIS-CITI0000002-012216980508-SPLITWISE S

ETTLE

02/05/20 UPI-PAYTM DTH RECHARGE-PAYDTH5848@PAYTM- 0000012321527080 02/05/20 50.00 652,117.46

PYTM0123456-012349829734-OID10870092967@

PAY

03/05/20 UPI-A ONE DRUGSTORE-PAYTM-14401114@PAYTM 0000012412896421 03/05/20 80.00 652,037.46

-PYTM0123456-012453781938-OID20200503121

2240

05/05/20 UPI-DREAMPLUG TECHNOLOGI-CRED@AXISB-UTIB 0000012610738658 05/05/20 69,855.97 582,181.49

0000114-012610495043-CREDIT CARD BILL P

05/05/20 1210434708886561/ZERODHA 0000201263916131 05/05/20 200,000.00 382,181.49

10/05/20 10981930006701-TPT-RNT_APRIL_MAY-PARITOS 0000000232753159 10/05/20 49,000.00 333,181.49

H SHUKLA

11/05/20 UPI-ZERODHA BROKING LTD-ZERODHABROKING@H 0000001329077199 11/05/20 100,000.00 233,181.49

DFCBANK-HDFC0000523-013209245098-ON TAPP

ING PAY YOU

12/05/20 UPI-ANUJ KUMAR DHAMA-8800744119@PAYTM-HD 0000013317629260 12/05/20 2,800.00 230,381.49

FC0001721-013334362374-NA

13/05/20 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-01 0000013419894299 13/05/20 458.00 229,923.49

3444634947-OID10945412764@ADD

15/05/20 UPI-XXXXXX8934-PYTM0123456-013656872491- 0000013610019925 15/05/20 1,148.00 228,775.49

NA

15/05/20 UPI-XXXXXX1867-PUNB0782400-013633223981- 0000013611693549 15/05/20 50,000.00 178,775.49

PAYMENT FROM PHONE

15/05/20 UPI-XXXXXX1867-PUNB0782400-013634965176- 0000013617756088 15/05/20 40,000.00 138,775.49

FOR 6 MONTHS

16/05/20 UPI-XXXXXX1867-PUNB0782400-013712227979- 0000013712480812 16/05/20 60,000.00 78,775.49

PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

17/05/20 UPI-MEER SINGH FUEL POIN-PAYTM-8910416@P 0000013814292035 17/05/20 500.00 78,275.49

AYTM-PYTM0123456-013877084331-OID2020051

71444000

17/05/20 UPI-XXXXXX1867-PUNB0782400-013860999392- 0000013815440607 17/05/20 50,000.00 28,275.49

PAYMENT FROM PHONE

22/05/20 NEFT CR-CITI0000002-SAXO GROUP INDIA PVT CITIN20071183874 22/05/20 183,251.00 211,526.49

LTD-ANUP KUMAR-CITIN20071183874 SALARY

FOR THE MONTH OF MAY20

22/05/20 UPI-RAJESH DEVI-8377001457@YBL-KKBK0000 0000014318367962 22/05/20 100,000.00 111,526.49

291-014354262606-PAYMENT FROM PHONE

27/05/20 UPI-SUNDAR DAS GENERAL S-Q47559917@YBL-C 0000014819971236 27/05/20 42.00 111,484.49

BIN0280433-014866721789-NA

29/05/20 UPI-FREECHARGE-FREECHARGE@FREECHARGE-UTI 0000001509078775 29/05/20 5.00 111,479.49

B0001964-015009706505-817E6A4F6B67482FB5

31/05/20 UPI-DREAMPLUG TECHNOLOGI-CRED@AXISB-UTIB 0000001529835977 31/05/20 2,190.00 109,289.49

0000114-015209461437-CREDIT CARD BILL P

01/06/20 UPI-DREAMPLUG TECHNOLOGI-CRED@AXISB-UTIB 0000015310428351 01/06/20 5,851.00 103,438.49

0000114-015310544437-CREDIT CARD BILL P

01/06/20 UPI RET-2020-05-29-015009706505 000000000000000 01/06/20 5.00 103,443.49

02/06/20 7908346257971901/ZERODHA 0000201540676033 02/06/20 100,000.00 3,443.49

03/06/20 UPI-ALLHA RAKKHA-PAYTM-34445141@PAYTM-PY 0000015518523298 03/06/20 100.00 3,343.49

TM0123456-015533443876-OID20200603181225

04/06/20 UPI-BAJARANGI STORE-PAY8800697475@PAYTM- 0000015616133581 04/06/20 20.00 3,323.49

PYTM0123456-015642436314-OID202006041603

250

05/06/20 UPI-BAJARANGI STORE-PAY8800697475@PAYTM- 0000015713571223 05/06/20 20.00 3,303.49

PYTM0123456-015750910492-OID202006051305

300

06/06/20 UPI-VIKRAM SINGH-PAYTM-37863693@PAYTM-PY 0000015811413053 06/06/20 20.00 3,283.49

TM0123456-015860118094-OID20200606114120

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:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

06/06/20 UPI-SHUBHAM-PAYTM-40184975@PAYTM-PYTM012 0000015811448475 06/06/20 28.00 3,255.49

3456-015860166540-OID202006061145270

06/06/20 UPI-DINESH PAN SHOP-Q05111215@YBL-PYTM01 0000015811558198 06/06/20 40.00 3,215.49

23456-015860312694-NA

14/06/20 NEFT CR-SBIN0050622-MRS RAJESH DEVI-ANU SBIN320166865097 14/06/20 17,000.00 20,215.49

P KUMAR-SBIN320166865097

14/06/20 UPI-SAMIKSHA YADAV-8800481789@YBL-BARB0G 0000016612141140 14/06/20 20,000.00 215.49

OPJAI-016624559110-PAYMENT FROM PHONE

14/06/20 UPI-SURESHKUMAR SO GANP-9416478342@YBL- 0000016617801409 14/06/20 100,000.00 100,215.49

SBIN0050105-016668730689-PAYMENT FROM PH

ONE

14/06/20 UPI-DEEPAK-7082376968@YBL-UTIB0003759-01 0000016620134249 14/06/20 52,000.00 48,215.49

6660436652-PAYMENT FROM PHONE

15/06/20 UPI-DEEPAK-7082376968@YBL-UTIB0003759-01 0000016711699473 15/06/20 28,000.00 20,215.49

6711073745-PAYMENT FROM PHONE

15/06/20 UPI-DEEPAK-7082376968@YBL-UTIB0003759-01 0000016720749725 15/06/20 20,000.00 215.49

6740623992-PAYMENT FROM PHONE

22/06/20 NEFT CR-CITI0000002-SAXO GROUP INDIA PVT CITIN20085185339 22/06/20 185,707.00 185,922.49

LTD-ANUP KUMAR-CITIN20085185339 SALARY

FOR THE MONTH OF JUN20

23/06/20 9413799581189299/ZERODHA 0000201754440107 23/06/20 180,000.00 5,922.49

23/06/20 UPI-ZERODHA BROKING LTD-ZERODHABROKING@H 0000001759634327 23/06/20 3,000.00 2,922.49

DFCBANK-HDFC0000523-017527310296-KITE DE

POSIT 69683

26/06/20 UPI-PAYTM-PTMUPF@PAYTM-PYTM0123456-01786 0000017815397883 26/06/20 3.75 2,926.24

6092753-CASHBACK RECEIVED

01/07/20 CREDIT INTEREST CAPITALISED 000000000000000 30/06/20 1,637.00 4,563.24

05/07/20 UPI-XXXXXX2332-HDFC0001729-018719017801- 0000018719173010 05/07/20 3,500.00 1,063.24

PAYMENT FROM PHONE

06/07/20 UPI-SURESHKUMAR SO GANP-9416478342@YBL- 0000018813723055 06/07/20 10,000.00 11,063.24

SBIN0050105-018826182868-PAYMENT FROM PH

ONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

06/07/20 UPI-DREAMPLUG TECHNOLOGI-CRED@AXISB-UTIB 0000018813750344 06/07/20 6,173.00 4,890.24

0000114-018813708143-CREDIT CARD BILL P

08/07/20 UPI-SURESHKUMAR SO GANP-9416478342@YBL- 0000019010926818 08/07/20 100,000.00 104,890.24

SBIN0050105-019040762245-PAYMENT FROM PH

ONE

08/07/20 UPI-SAMIKSHA YADAV-8800481789@YBL-BARB0G 0000019021490187 08/07/20 50,000.00 54,890.24

OPJAI-019042972996-PAYMENT FROM PHONE

08/07/20 UPI-SAMIKSHA YADAV-8800481789@YBL-BARB0G 0000019021551024 08/07/20 20,000.00 74,890.24

OPJAI-019084301245-PAYMENT FROM PHONE

13/07/20 UPI-BAJARANGI STORE-PAYTMQR2810050501011 0000019514492207 13/07/20 38.00 74,852.24

5H40TBUN5KT@PAYTM-PYTM0123456-0195147376

14-PAYMENT FROM PHONE

15/07/20 UPI-AIRTEL MONEY-AIRTELMONEY.RAZORPAY@IC 0000019717391818 15/07/20 145.00 74,707.24

ICI-ICIC0000001-019717599382-AIRTELMONEY

20/07/20 UPI-ZERODHA BROKING LTD-ZERODHABROKING@H 0000020215921231 20/07/20 50,000.00 24,707.24

DFCBANK-HDFC0000523-020215128099-KITE DE

POSIT 67981

24/07/20 NEFT CR-CITI0000002-SAXO GROUP INDIA PVT CITIN20102924138 24/07/20 195,168.00 219,875.24

LTD-ANUP KUMAR-CITIN20102924138 SALARY

FOR THE MONTH OF JUL20

25/07/20 UPI-BHARATPEMERCHANT-BHARATPE.9042226099 0000020719411056 25/07/20 600.00 219,275.24

@ICICI-ICIC0000001-020757040611-PAY TO R

OYAL GREEN

25/07/20 UPI-ANUJ KUMAR DHAMA-8800744119@PAYTM-HD 0000020720585011 25/07/20 3,500.00 215,775.24

FC0001721-020789717448-NA

25/07/20 UPI-SHUBHAM-PAYTM-40184975@PAYTM-PYTM012 0000020720690953 25/07/20 65.00 215,710.24

3456-020789901797-OID202007252031060

25/07/20 UPI-DAV PAN-PAYTMQR2810050501011229XBR23 0000020722223502 25/07/20 20.00 215,690.24

3RX@PAYTM-PYTM0123456-020766092585-PAYME

NT FROM PHONE

25/07/20 UPI-ONLINE FUN-PAYTM-55302645@PAYTM-PYTM 0000020723470627 25/07/20 100.00 215,590.24

0123456-020791267113-OID202007252332140

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:06AAACH2702H1Z4
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 .: 8 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

26/07/20 UPI-PRADUMAN SINGH SO S -Q10847485@YBL-B 0000020814296714 26/07/20 18.00 215,572.24

KDN0731353-020828848994-PAYMENT FROM PHO

NE

27/07/20 UPI-PAYTM AIRTEL MOBILE -PAYAIR7673@PAYT 0000020919268792 27/07/20 129.00 215,443.24

M-PYTM0123456-020911048081-OID1143042122

3@PAY

29/07/20 UPI-BABU LAL-7893971515@YBL-HDFC0000317- 0000002118035344 29/07/20 31,030.00 184,413.24

021132841305-PAYMENT FROM PHONE

30/07/20 UPI-AJAY SO PRITHVI SING-YADAV.SONUJI-1@ 0000021222915766 30/07/20 2,500.00 186,913.24

OKICICI-PUNB0250800-021222184806-UPI

04/08/20 UPI-DREAMPLUG TECHNOLOGI-CRED@AXISB-UTIB 0000002177145149 04/08/20 4,151.39 182,761.85

0000114-021707154959-CREDIT CARD BILL P

06/08/20 UPI-SAMIKSHA YADAV-8800481789@YBL-BARB0G 0000021911160018 06/08/20 5,000.00 177,761.85

OPJAI-021933009245-PAYMENT FROM PHONE

06/08/20 10981930006701-TPT-RNT-JU-JULY-PARITOSH 0000000191045572 06/08/20 38,000.00 139,761.85

SHUKLA

07/08/20 ATW-512967XXXXXX6767-P1TNMH02-MAHENDRAGA 0000000000000146 07/08/20 10,000.00 129,761.85

RH

11/08/20 UPI-SURESHKUMAR SO GANP-9416478342@YBL- 0000002247254184 11/08/20 100,000.00 29,761.85

SBIN0050105-022414793265-PAYMENT FROM PH

ONE

12/08/20 KQQXK7UOAB4KNOOTCY/PAYUAIRTELINMONEY 0000202250127544 12/08/20 209.00 29,552.85

12/08/20 UPI-RAHUL SINGH-9079887316@YBL-BKID00066 0000022523041837 12/08/20 199.00 29,353.85

09-022523197801-PAYMENT FROM PHONE

13/08/20 UPI-RAJ MARBLE HOUSE-8708345632@OKBIZAXI 0000022618477783 13/08/20 22,000.00 7,353.85

S-UTIB0000000-022618721586-PAYMENT FROM

PHONE

14/08/20 UPI-TIMESPRIME-TIMESPRIME.PAYU@AXISBANK- 0000022723637872 14/08/20 259.00 7,094.85

UTIB0000000-022769949378-PAYMENT FROM PH

ONE

15/08/20 UPI-XXXXXX5294-PUNB0271800-022833947794- 0000022811281050 15/08/20 1.00 7,093.85

PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
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 .: 9 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

15/08/20 REV-UPI-50100014091879-8377001457@YBL-02 0000022811281050 15/08/20 1.00 7,094.85

2833947794-PAYMENT FROM PHONEPE

15/08/20 UPI-XXXXXX5294-PUNB0271800-022822686950- 0000022811490102 15/08/20 1.00 7,093.85

PAYMENT FROM PHONE

15/08/20 UPI-XXXXXX7664-PUNB0271800-022812424477- 0000022812655603 15/08/20 1.00 7,092.85

PAYMENT FROM PHONE

15/08/20 UPI-XXXXXX7664-PUNB0271800-022824099312- 0000022812760004 15/08/20 1.00 7,091.85

PAYMENT FROM PHONE

15/08/20 IMPS-022812420943-RAJESH DEVI-HDFC-XXXX 0000022812420943 15/08/20 20,000.00 27,091.85

XX7835-MB SENT TO A 50100014091879 IMPS

15/08/20 UPI-XXXXXX7664-PUNB0271800-022836186604- 0000022812886579 15/08/20 20,000.00 7,091.85

PAYMENT FROM PHONE

17/08/20 NEFT CR-KKBK0000958-RAJESH DEVI-ANUP KU KKBKH20230872911 17/08/20 30,000.00 37,091.85

MAR-KKBKH20230872911

17/08/20 UPI-XXXXXX0789-HDFC0000623-023024978121- 0000023012566343 17/08/20 28,500.00 8,591.85

PAYMENT FROM PHONE

23/08/20 UPI-JIO-JIORECHARGES@YBL-YESB0YBLUPI-023 0000023616813528 23/08/20 143.60 8,448.25

648775386-PAYMENT FROM PHONE

24/08/20 NEFT CR-CITI0000002-SAXO GROUP INDIA PVT CITIN20118009038 24/08/20 194,901.00 203,349.25

LTD-ANUP KUMAR-CITIN20118009038 SALARY

FOR THE MONTH OF AUG20

25/08/20 UPI-AJAY SO PRITHVI SING-YADAV.SONUJI-1@ 0000023820123515 25/08/20 2,500.00 205,849.25

OKICICI-PUNB0250800-023820124429-PAY

28/08/20 UPI-BINTU YADAV-PAYTMQR2810050501011QCAF 0000024127147885 28/08/20 168.00 205,681.25

4VSSN00@PAYTM-PYTM0123456-024127147885-P

AYMENT FROM PHONE

28/08/20 UPI-SUBASH CHAND YADAV-PAYTMQR2810050501 0000024130626982 28/08/20 20.00 205,661.25

01K3JIJ586Y6EA@PAYTM-PYTM0123456-0241306

26982-PAYMENT FROM PHONE

28/08/20 UPI-RAMSINGH JAT-9587137527@YBL-BARB0BAL 0000024145088142 28/08/20 6,100.00 199,561.25

ERX-024145088142-PAYMENT FROM PHONE

28/08/20 UPI-CHETAN KUMAR SHARMA-Q39987675@YBL-SB 0000024120557727 28/08/20 449.00 199,112.25

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:06AAACH2702H1Z4
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 .: 10 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

IN0015335-024120557727-PAYMENT FROM PHON

31/08/20 UPI-DREAMPLUG TECHNOLOGI-CRED@AXISB-UTIB 0000024413238609 31/08/20 9,409.00 189,703.25

0000114-024413238609-CREDIT CARD BILL P

31/08/20 UPI-BABLU TAK-A162423N@MAIRTEL-AIRP00000 0000024472508181 31/08/20 20.00 189,683.25

01-024472508181-PAYMENT FROM PHONE

31/08/20 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-02 0000024450876686 31/08/20 1,000.00 188,683.25

4450876686-OID11610445343@ADD

31/08/20 UPI-DEEPAK TIWARI-9694490043@YBL-SBIN00 0000024457739798 31/08/20 2,900.00 185,783.25

31845-024457739798-PAYMENT FROM PHONE

03/09/20 UPI-ANKUSH KUMAR-9416496011@YBL-HDFC0001 0000024738207294 03/09/20 1,150.00 184,633.25

729-024738207294-PAYMENT FROM PHONE

04/09/20 UPI-SHANTI INDIAN OIL-Q51908360@YBL-YESB 0000024807756316 04/09/20 1,000.00 183,633.25

0YBLUPI-024807756316-PAYMENT FROM PHONE

04/09/20 UPI-RAJ MARBLE HOUSE-8708345632@OKBIZAXI 0000024810647433 04/09/20 160.00 183,473.25

S-UTIB0000000-024810647433-PAYMENT FROM

PHONE

04/09/20 UPI-RAJ MARBLE HOUSE-8708345632@OKBIZAXI 0000024842952464 04/09/20 3,600.00 179,873.25

S-UTIB0000000-024842952464-PAYMENT FROM

PHONE

08/09/20 UPI-SURENDRA-9654018302@YBL-PUNB0457800- 0000025269677475 08/09/20 158.00 179,715.25

025269677475-NA

08/09/20 UPI-PAYTM-PAYOUT-8725913@PAYTM-PYTM01234 0000025269700153 08/09/20 10.00 179,725.25

56-025269700153-PAYMENT TO IRSHAD

08/09/20 UPI-PAYTM-PAYOUT-8725913@PAYTM-PYTM01234 0000025269701150 08/09/20 5.00 179,730.25

56-025269701150-TRANSFERRING MONEY

09/09/20 UPI-AIRTEL MONEY-AIRTELMONEY.RAZORPAY@IC 0000025310789031 09/09/20 249.00 179,481.25

ICI-ICIC0000001-025310789031-PAYMENT FRO

M PHONE

09/09/20 UPI-PRADUMAN SINGH SO S -Q10847485@YBL-B 0000025330908175 09/09/20 60.00 179,421.25

KDN0731353-025330908175-PAYMENT FROM PHO

NE

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:06AAACH2702H1Z4
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 .: 11 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

09/09/20 UPI-BHARATPEMERCHANT-BHARATPE.9042226099 0000025382304655 09/09/20 240.00 179,181.25

@ICICI-ICIC0000001-025382304655-NA

09/09/20 UPI-DINESH KUMAR-Q45918513@YBL-PYTM01234 0000025386391099 09/09/20 72.00 179,109.25

56-025386391099-NA

11/09/20 UPI-DINESH PRAJAPATI-7842929257@YBL-KKB 0000025572256322 11/09/20 719.00 178,390.25

K0000261-025572256322-PAYMENT FROM PHONE

11/09/20 UPI-OM PRAKASH-7838306917@PAYTM-KARB0000 0000025516223473 11/09/20 200.00 178,190.25

271-025516223473-NA

11/09/20 UPI-L 1 SHOP SECTOR 40-Q01662119@YBL-YES 0000025566220086 11/09/20 2,212.50 175,977.75

B0YBLUPI-025566220086-PAYMENT FROM PHONE

12/09/20 UPI-XXXXXX8934-PYTM0123456-025625773872- 0000025625773872 12/09/20 2,802.00 173,175.75

NA

15/09/20 ACH C- BXRPK7190N-AY2015-16-CE2012398061 0000000690012648 15/09/20 3,470.00 176,645.75

18/09/20 UPI-HEALTHIANS-HEALTHIANSINFOCITYI@YBL-Y 0000026213322756 18/09/20 500.00 176,145.75

ESB0YBLUPI-026213322756-NA

20/09/20 UPI-SAMIKSHA YADAV-8800481789@YBL-BARB0G 0000026472791328 20/09/20 7,000.00 169,145.75

OPJAI-026472791328-PAYMENT FROM PHONE

20/09/20 10981930006701-TPT-AUG-SEPT-PARITOSH SHU 0000000198621890 21/09/20 38,000.00 131,145.75

KLA

21/09/20 UPI-HEALTHIANS-HEALTHIANSINFOCITYI@YBL-Y 0000026562239953 21/09/20 50.00 131,095.75

ESB0YBLUPI-026562239953-NA

21/09/20 UPI-MEER SINGH FUEL POIN-PAYTM-8910416@P 0000026566657609 21/09/20 1,000.00 130,095.75

AYTM-PYTM0123456-026566657609-OID2020092

11644580

21/09/20 UPI-ANIL KUAMR-8191839186@PAYTM-IBKL0000 0000026567326024 21/09/20 10.00 130,085.75

295-026567326024-NA

22/09/20 UPI-SUBHASH CHANDRA-9910750646@YBL-ICIC0 0000026618093322 22/09/20 8,000.00 122,085.75

006298-026618093322-PAYMENT FROM PHONE

24/09/20 NEFT CR-CITI0000002-SAXO GROUP INDIA PVT CITIN20135025343 24/09/20 194,901.00 316,986.75

LTD-ANUP KUMAR-CITIN20135025343 SALARY

FOR THE MONTH OF SEP20

25/09/20 IMPS-026911110649-RAJESH DEVI-SBIN-XXXXX 0000026911110649 25/09/20 200,000.00 116,986.75

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:06AAACH2702H1Z4
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 .: 12 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

XX0870-RENT

25/09/20 UPI-XXXXXX0526-HDFC0000001-026966740105- 0000026966740105 25/09/20 1.00 116,985.75

PAYMENT FROM PHONE

27/09/20 IMPS-027108302071-KOSHIKA BANSAL-HDFC-XX 0000027108302071 27/09/20 10,000.00 126,985.75

XXXXXXXXX7925-IMPS P2A

27/09/20 IMPS-027108302104-KOSHIKA BANSAL-HDFC-XX 0000027108302104 27/09/20 10,000.00 136,985.75

XXXXXXXXX7925-IMPS P2A

28/09/20 UPI-PRADUMAN SINGH SO S -Q10847485@YBL-B 0000027238567358 28/09/20 28.00 136,957.75

KDN0731353-027238567358-PAYMENT FROM PHO

NE

28/09/20 UPI-MANJOO INDRA JEET -Q68912962@YBL-P 0000027219185275 28/09/20 100.00 136,857.75

UNB0228000-027219185275-PAYMENT FROM PHO

NE

29/09/20 UPI-SAGAR-SAGAR123000@OKICICI-ICIC000088 0000027309030389 29/09/20 20,000.00 156,857.75

4-027309030389-MANALI TRIP

29/09/20 UPI-MYNTRA-MYNLOGISTICS@YBL-YESB0YBLUPI- 0000027320191999 29/09/20 619.00 156,238.75

027320191999-PAYMENT FROM PHONE

29/09/20 8751786725834799/ZERODHA 0000202733337804 29/09/20 120,000.00 36,238.75

30/09/20 UPI-XXXXXX0526-HDFC0000001-027413303957- 0000027413303957 30/09/20 20,000.00 16,238.75

PAYMENT FROM PHONE

30/09/20 UPI-DEEPAK 0000027413091072 30/09/20 20,000.00 36,238.75

VERMA-WWW.DEEPAK.NITK@OKHDFCB

ANK-HDFC0000088-027413091072-TRP

30/09/20 UPI-DREAMPLUG TECHNOLOGI-CRED@AXISB-UTIB 0000027416699110 30/09/20 2,201.00 34,037.75

0000114-027416699110-CREDIT CARD BILL P

30/09/20 UPI-ANAND RAJ-Q79245964@YBL-BARB0SOHNAR- 0000027478155344 30/09/20 38.00 33,999.75

027478155344-PAYMENT FROM PHONE

01/10/20 CREDIT INTEREST CAPITALISED 000000000000000 30/09/20 888.00 34,887.75

01/10/20 UPI-REFRESCO ZONE-GPAY-11171251486@OKB 0000027509016282 01/10/20 80.00 34,807.75

IZAXIS-UTIB0000000-027509016282-PAYMENT

FROM PHONE

02/10/20 UPI-SHIV SHANKAR-9650884222@YBL-PSIB000A 0000027634776449 02/10/20 10,000.00 24,807.75

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:06AAACH2702H1Z4
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 .: 13 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

912-027634776449-PAYMENT FROM PHONE

05/10/20 IMPS-027910269737-RAJESH DEVI-HDFC-XXXX 0000027910269737 05/10/20 50,000.00 74,807.75

XX7835-MB SENT TO A 50100014091879 IMPS

05/10/20 UPI-SHIV SHANKAR-9650884222@YBL-PSIB000A 0000027925229887 05/10/20 1,200.00 73,607.75

912-027925229887-PAYMENT FROM PHONE

06/10/20 UPI-NANAK FILLING STATIO-Q58148929@YBL-Y 0000028080549106 06/10/20 4,000.00 69,607.75

ESB0YBLUPI-028080549106-PAYMENT FROM PHO

NE

06/10/20 UPI-SHIV SHANKAR-9650884222@YBL-PSIB000A 0000028010823080 06/10/20 10,900.00 58,707.75

912-028010823080-PAYMENT FROM PHONE

07/10/20 KQQH64MEAZ5K7OW3CI/PAYUAIRTELINMONEY 0000202819410238 07/10/20 249.00 58,458.75

07/10/20 UPI-XXXXXX3760-HDFC0000001-028138840273- 0000028138840273 07/10/20 1.00 58,457.75

PAYMENT FROM PHONE

07/10/20 UPI-SAMIKSHA YADAV-8800481789@YBL-HDFC00 0000028176678164 07/10/20 100,000.00 158,457.75

01437-028176678164-PAYMENT FROM PHONE

07/10/20 UPI-XXXXXX3760-HDFC0000001-028190572362- 0000028190572362 07/10/20 99,999.00 58,458.75

PAYMENT FROM PHONE

07/10/20 IMPS-028120195650-RAJESH DEVI-HDFC-XXXX 0000028120195650 07/10/20 100,000.00 158,458.75

XX7835-MB SENT TO A 50100014091879 IMPS

07/10/20 GST/BANK REFERENCE NO: R2028121249129/CI 0201007060005292 07/10/20 42,000.00 116,458.75

N NO: HDFC20100600050125

07/10/20 50200006023760-TPT-MAHENDER-BALAJI FUELS 0000000800720147 07/10/20 50,000.00 66,458.75

KISAN SEVA KENDRA

08/10/20 GST/BANK REFERENCE NO: R2028221251450/CI 0201008060000295 08/10/20 23,466.00 42,992.75

N NO: HDFC20100600051039

08/10/20 KQQH674MAB72LO6XCA/PAYUCREDCLUB 0000202820285951 08/10/20 13,013.16 29,979.59

10/10/20 UPI-XXXXXX2214-PUNB0329800-028449738889- 0000028449738889 10/10/20 25,000.00 4,979.59

PAYMENT FROM PHONE

10/10/20 IMPS-028411177070-RAJESH DEVI-HDFC-XXXX 0000028411177070 10/10/20 75,000.00 79,979.59

XX7835-MB SENT TO A 50100014091879 IMPS

10/10/20 UPI-XXXXXX2214-PUNB0329800-028473671392- 0000028473671392 10/10/20 50,000.00 29,979.59

PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
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 .: 14 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

10/10/20 UPI-VIKASH S O SUBASH-VR7692580@OKAXIS-P 0000028413850901 10/10/20 1,600.00 28,379.59

UNB0329800-028413850901-UPI

10/10/20 UPI-XXXXXX2214-PUNB0329800-028435393741- 0000028435393741 10/10/20 16,761.00 11,618.59

PAYMENT FROM PHONE

12/10/20 UPI-POOJA SERVICE STATIO-Q71830727@YBL-Y 0000028668722292 12/10/20 930.00 10,688.59

ESB0YBLUPI-028668722292-PAYMENT FROM PHO

NE

12/10/20 UPI-AGGARWAL KIRANA STOR-GPAY-1116606486 0000028621070609 12/10/20 60.00 10,628.59

1@OKBIZAXIS-UTIB0000000-028621070609-NA

13/10/20 UPI-XXXXXX7378-UCBA0000001-028776457923- 0000028776457923 13/10/20 1.00 10,627.59

PAYMENT FROM PHONE

13/10/20 NEFT CR-KKBK0000958-RAJESH DEVI-ANUP KU KKBKH20287695153 13/10/20 50,000.00 60,627.59

MAR-KKBKH20287695153

13/10/20 UPI-XXXXXX7378-UCBA0000001-028742897788- 0000028742897788 13/10/20 49,999.00 10,628.59

PAYMENT FROM PHONE

13/10/20 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-02 0000028730346613 13/10/20 12.98 10,615.61

8730346613-OID11997450173@ADD

13/10/20 UPI-MR SURENDRA KUMAR-PAYTM-56064929@P 0000028733853134 13/10/20 500.00 10,115.61

AYTM-PYTM0123456-028733853134-OID2020101

31842380

13/10/20 NWD-512967XXXXXX6767-01565472-GURGAON 0000028719008191 13/10/20 7,000.00 3,115.61

13/10/20 UPI-MANJOO INDRA JEET -Q68912962@YBL-P 0000028735361323 13/10/20 90.00 3,025.61

UNB0228000-028735361323-NA

13/10/20 UPI-MD ARSHAD-6206870093@PAYTM-PYTM01234 0000028735909788 13/10/20 120.00 2,905.61

56-028735909788-NA

14/10/20 UPI-BIGBASKET-PAYTM-1425436@PAYTM-PYTM01 0000028819591579 14/10/20 872.00 2,033.61

23456-028819591579-PAYMENT FROM PHONE

15/10/20 UPI-BAJARANG BALI-Q26167380@YBL-BARB0SEC 0000028963160264 15/10/20 102.00 1,931.61

TOG-028963160264-PAYMENT FROM PHONE

15/10/20 UPI-SHUBHAM-PAYTMQR2810050501011N3MYB4BU 0000028932397305 15/10/20 122.00 1,809.61

KV3@PAYTM-PYTM0123456-028932397305-PAYME

NT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
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 .: 15 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

17/10/20 UPI-MS VAAYU SALES-AMZN0005507865@APL-ID 0000029193677864 17/10/20 30.00 1,779.61

IB000S285-029193677864-NA

17/10/20 IMPS-029112246663-RAJESH DEVI-HDFC-XXXX 0000029112246663 17/10/20 15,000.00 16,779.61

XX7835-MB SENT TO A 50100014091879 IMPS

17/10/20 POS 512967XXXXXX6767 AMAZON 0000V99347666675 17/10/20 6,343.19 10,436.42

17/10/20 NWD-512967XXXXXX6767-01565472-GURGAON 0000029113019867 17/10/20 5,000.00 5,436.42

17/10/20 UPI-MS JAI MATA TRADERS-AMZN0005507863@A 0000029165464464 17/10/20 90.00 5,346.42

PL-IDIB000S285-029165464464-PAYMENT FROM

PHONE

17/10/20 UPI-MD MANSUR ALAM-6201806242@YBL-PYTM01 0000029118990147 17/10/20 18.00 5,328.42

23456-029118990147-PAYMENT FROM PHONE

17/10/20 UPI-SHUBHAM-PAYTM-40184975@PAYTM-PYTM012 0000029105988424 17/10/20 152.00 5,176.42

3456-029105988424-OID202010171921300

20/10/20 UPI-PUNEET JINDAL-7503014404@PAYTM-HDFC0 0000029444196876 20/10/20 360.00 5,536.42

000622-029444196876-NA

20/10/20 UPI-PUNEET JINDAL-7503014404@PAYTM-HDFC0 0000029444200919 20/10/20 120.00 5,656.42

000622-029444200919-SAGAR KE DE DIO

21/10/20 IMPS-029514457531-RAJESH DEVI-HDFC-XXXX 0000029514457531 21/10/20 15,000.00 20,656.42

XX7835-MB SENT TO A 50100014091879 IMPS

22/10/20 POS 512967XXXXXX6767 AMAZON 0000V99376943236 22/10/20 4,547.97 16,108.45

23/10/20 NEFT CR-CITI0000002-SAXO GROUP INDIA PVT CITIN20151626885 23/10/20 194,901.00 211,009.45

LTD-ANUP KUMAR-CITIN20151626885 SALARY

FOR THE MONTH OF OCT20

23/10/20 GST/BANK REFERENCE NO: R2029721819076/CI 0201023060009890 23/10/20 6,850.00 204,159.45

N NO: HDFC20100600240361

23/10/20 GST/BANK REFERENCE NO: R2029721821063/CI 0201023060010896 23/10/20 2,020.00 202,139.45

N NO: HDFC20100600241114

24/10/20 UPI-MANJOO INDRA JEET -Q68912962@YBL-P 0000029817855673 24/10/20 90.00 202,049.45

UNB0228000-029817855673-PAYMENT FROM PHO

NE

27/10/20 UPI-PUNIT YADAV-9782884663@YBL-PUNB05872 0000030119542612 27/10/20 1,000.00 203,049.45

00-030119542612-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
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 .: 16 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

27/10/20 GST/BANK REFERENCE NO: R2030121910131/CI 0201027060005290 27/10/20 1,820.00 201,229.45

N NO: HDFC20100600279264

28/10/20 UPI-PUNIT YADAV-9782884663@YBL-PUNB05872 0000030266842819 28/10/20 6,000.00 207,229.45

00-030266842819-PAYMENT FROM PHONE

28/10/20 UPI-LAKSHYA YADAV-8947081446@YBL-SBIN00 0000030286512800 28/10/20 7,000.00 214,229.45

15515-030286512800-PAYMENT FROM PHONE

28/10/20 UPI-CRED-CRED@AXISB-UTIB0000114-03021457 0000030214577486 28/10/20 1,620.00 212,609.45

7486-CREDIT CARD BILL P

28/10/20 UPI-ATUL NIWAS YADAV-9891085967@PAYTM-UT 0000030284970099 28/10/20 7,000.00 219,609.45

IB0000120-030284970099-LEMON TREE

30/10/20 GST/BANK REFERENCE NO: R2030421960993/CI 0201030060001355 30/10/20 2,181.00 217,428.45

N NO: HDFC20100600295934

30/10/20 GST/BANK REFERENCE NO: R2030421962230/CI 0201030060001722 30/10/20 1,350.00 216,078.45

N NO: HDFC20100600296350

30/10/20 UPI-CRED-CRED@AXISB-UTIB0000114-03042011 0000030420113051 30/10/20 30,748.00 185,330.45

3051-CREDIT CARD BILL P

30/10/20 UPI-SAMIKSHA YADAV-8800481789@YBL-BARB0G 0000030438184592 30/10/20 30,000.00 155,330.45

OPJAI-030438184592-PAYMENT FROM PHONE

31/10/20 UPI-SHUBHAM-PAYTM-40184975@PAYTM-PYTM012 0000030533583164 31/10/20 65.00 155,265.45

3456-030533583164-OID202010311113510

31/10/20 UPI-DEEPAK 0000030514099578 31/10/20 1,510.00 153,755.45

VERMA-WWW.DEEPAK.NITK@OKHDFCB

ANK-HDFC0000088-030514099578-UPI

31/10/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000030514503034 31/10/20 5.00 153,760.45

00553-030514503034-REWARDED FOR PAYIN

06/11/20 10981930006701-TPT-RNT_OCT_NOV-PARITOSH 0000000296348612 06/11/20 38,000.00 115,760.45

SHUKLA

06/11/20 UPI-CRED-CRED@AXISB-UTIB0000114-03111288 0000031112886719 06/11/20 5,329.07 110,431.38

6719-CREDIT CARD BILL P

07/11/20 UPI-IRSHAD GENERAL STORE-PAYTM-51126221@ 0000031277284875 07/11/20 278.00 110,153.38

PAYTM-PYTM0123456-031277284875-OID202011

071119030

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:06AAACH2702H1Z4
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 .: 17 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

07/11/20 UPI-BAJARANGI STORE-PAY8800697475@PAYTM- 0000031278139151 07/11/20 48.00 110,105.38

PYTM0123456-031278139151-OID202011071158

380

07/11/20 UPI-NEARBUY-NEARBUYGROUP@PAYTM-PYTM01234 0000031247473023 07/11/20 1,910.00 108,195.38

56-031247473023-PAYMENT FROM PHONE

08/11/20 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-03 0000031301521202 08/11/20 250.00 107,945.38

1301521202-OID12140137019@ADD

08/11/20 UPI-ANUJ PORWAL-AMZN0005797649@APL-SBIN 0000031301703790 08/11/20 550.00 107,395.38

0002586-031301703790-NA

08/11/20 UPI-TRIVENI RAM-Q24296964@YBL-CNRB000003 0000031301850462 08/11/20 150.00 107,245.38

3-031301850462-NA

08/11/20 UPI-RANJIT RAVIDAS-8586077809@YBL-CNRB00 0000031390062991 08/11/20 50.00 107,195.38

00033-031390062991-PAYMENT FROM PHONE

08/11/20 UPI-PAWAN KUMAR-PAYTMQR281005050101162C0 0000031355421428 08/11/20 100.00 107,095.38

VPWELPD@PAYTM-PYTM0123456-031355421428-P

AYMENT FROM PHONE

08/11/20 NWD-512967XXXXXX6767-H2373101-GURGAON 0000031313889151 08/11/20 5,000.00 102,095.38

08/11/20 UPI-SAMIKSHA YADAV-8800481789@YBL-BARB0G 0000031378385619 08/11/20 5,000.00 97,095.38

OPJAI-031378385619-PAYMENT FROM PHONE

10/11/20 UPI-SATENDER KUMAR S O S-SATENDERLUHACH4 0000031522221042 10/11/20 4,800.00 92,295.38

750@YBL-PUNB0329800-031522221042-PAYMENT

FROM PHONE

10/11/20 IMPS-031515059212-CASHFREE PRIVATE LIM-H 0000031515059212 10/11/20 1.00 92,296.38

DFC-XXXXXX7325-BANK DETAILS VALIDATION I

NDWEALTH

11/11/20 NWD-512967XXXXXX6767-MC003107-GURGAON 0000031608017256 11/11/20 7,000.00 85,296.38

11/11/20 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-03 0000031667367668 11/11/20 603.00 84,693.38

1667367668-OID12181469373@ADD

11/11/20 UPI-SHUBHAM-PAYTMQR2810050501011N3MYB4BU 0000031606106927 11/11/20 136.00 84,557.38

KV3@PAYTM-PYTM0123456-031606106927-PAYME

NT FROM PHONE

11/11/20 UPI-MEER SINGH FUEL POIN-PAYTM-8910416@P 0000031671521693 11/11/20 1,000.00 83,557.38

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:06AAACH2702H1Z4
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 .: 18 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

AYTM-PYTM0123456-031671521693-OID2020111

11352400

12/11/20 UPI-AJAY KUMAR SWAMI-Q18200119@YBL-PYTM0 0000031760138736 12/11/20 18.00 83,539.38

123456-031760138736-PAYMENT FROM PHONE

12/11/20 NEFT CR-CITI0000002-SAXO GROUP INDIA PVT CITIN20163580260 12/11/20 181,829.00 265,368.38

LTD-ANUP KUMAR-CITIN20163580260

13/11/20 UPI-SAHIL-PAYTM-55893637@PAYTM-PYTM01234 0000031820101218 13/11/20 173.00 265,195.38

56-031820101218-OID202011131808390

13/11/20 UPI-MR YASH KUMAR SO SH -YASHKUMAR86076@ 0000031820212476 13/11/20 160.00 265,035.38

PAYTM-CBIN0283569-031820212476-NA

17/11/20 UPI-SOLUTION TECH HR-8800481789@YBL-KKBK 0000032243408533 17/11/20 2,323.00 267,358.38

0000291-032243408533-PAYMENT FROM PHONE

18/11/20 GST/BANK REFERENCE NO: R2032322251438/CI 0201118060000145 18/11/20 2,323.00 265,035.38

N NO: HDFC20110600081763

18/11/20 NEFT DR-SBIN0050622-RAJESH DEVI-NETBANK, N323201312741550 18/11/20 200,000.00 65,035.38

MUM-N323201312741550-RENT

21/11/20 UPI-HARYANA IRRIGATION C-8053985821@YBL- 0000032623860951 21/11/20 250.00 64,785.38

CNRB0000000-032623860951-PAYMENT FROM PH

ONE

21/11/20 UPI-ROSHAN LAL-9518465049@YBL-KKBK00002 0000032625864965 21/11/20 65.00 64,720.38

92-032625864965-PAYMENT FROM PHONE

21/11/20 UPI-XXXXXX0222-PYTM0123456-032666390237- 0000032666390237 21/11/20 415.00 64,305.38

NA

24/11/20 NEFT CR-CITI0000002-SAXO GROUP INDIA PVT CITIN20168114467 24/11/20 194,901.00 259,206.38

LTD-ANUP KUMAR-CITIN20168114467 SALARY

FOR THE MONTH OF NOV20

27/11/20 UPI-PAYTM-PTMUPF@PAYTM-PYTM0123456-03328 0000033286952534 27/11/20 7.50 259,213.88

6952534-CASHBACK RECEIVED

29/11/20 UPI-CRED-CRED@AXISB-UTIB0000114-03341366 0000033413662866 29/11/20 9,631.00 249,582.88

2866-CREDIT CARD BILL P

29/11/20 UPI-XXXXXX8134-SBIN0002300-033435512269- 0000033435512269 29/11/20 28,320.00 221,262.88

PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
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 .: 19 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

30/11/20 UPI-JAM NAGAR FILLING ST-PAYTM-8835658@P 0000033548438610 30/11/20 1,500.00 219,762.88

AYTM-PYTM0123456-033548438610-OID2020113

01631380

30/11/20 UPI-JAM NAGAR FILLING ST-PAYTMQR28100505 0000033539411941 30/11/20 1,500.00 218,262.88

0101Y6W09JVSZETZ@PAYTM-PYTM0123456-03353

9411941-PAYMENT FROM PHONE

02/12/20 UPI-ANAJALI MOBILE ACCES-PAYTMQR28100505 0000033731607610 02/12/20 100.00 218,162.88

0101VPCOG03GJ6Y2@PAYTM-PYTM0123456-03373

1607610-PAYMENT FROM PHONE

03/12/20 UPI-CRED-CRED@AXISB-UTIB0000114-03381189 0000033811891893 03/12/20 33,296.41 184,866.47

1893-CREDIT CARD BILL P

03/12/20 IMPS-033811395271-RAJESH DEVI-SBIN-XXXXX 0000033811395271 03/12/20 150,000.00 34,866.47

XX0870-RENT

03/12/20 UPI-XXXXXX4852-PUNB0HGB001-033839990980- 0000033839990980 03/12/20 1.00 34,865.47

PAYMENT FROM PHONE

03/12/20 UPI-XXXXXX4852-PUNB0HGB001-033862306791- 0000033862306791 03/12/20 999.00 33,866.47

PAYMENT FROM PHONE

05/12/20 UPI-LAKSHYA YADAV-8947081446@YBL-SBIN00 0000034089630013 05/12/20 500.00 34,366.47

15515-034089630013-PAYMENT FROM PHONE

08/12/20 UPI-VINKAL HANDA-8860462483@PAYTM-ICIC00 0000034339109616 08/12/20 702.00 33,664.47

01062-034339109616-PAYMENT FROM PHONE

14/12/20 UPI-FREECHARGE-FREECHARGE@FREECHARGE-UTI 0000034911702046 14/12/20 17.00 33,647.47

B0001964-034911702046-C9F199F575E94D9DA8

17/12/20 UPI-PAYTM-PTMUPF@PAYTM-PYTM0123456-03527 0000035272164404 17/12/20 11.25 33,658.72

2164404-CASHBACK RECEIVED

18/12/20 UPI-RITU SWAMI WO DEEPAK-MA9672619153@PA 0000035395747403 18/12/20 200.00 33,458.72

YTM-BKID0006602-035395747403-NA

20/12/20 UPI-RAMAWATAR GURJAR-9610547545@PAYTM-PY 0000035533107328 20/12/20 300.00 33,158.72

TM0123456-035533107328-NA

24/12/20 UPI-RADHEY SHYAM SHARMA-MERCHANT10936.AU 0000035909677838 24/12/20 22.00 33,136.72

GP@AUBANK-AUBL0000001-035909677838-QR TR

ANSFER

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:06AAACH2702H1Z4
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 .: 20 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

24/12/20 NEFT CR-CITI0000002-SAXO GROUP INDIA PVT CITIN20186125294 24/12/20 194,901.00 228,037.72

LTD-ANUP KUMAR-CITIN20186125294 SALARY

FOR THE MONTH OF DEC20

28/12/20 NWD-512967XXXXXX6767-WHIS0060-MAHENDERGA 0000036312004161 28/12/20 1,000.00 227,037.72

RH

31/12/20 UPI-CRED-CRED@AXISB-UTIB0000114-03661650 0000036616508795 31/12/20 615.00 226,422.72

8795-CREDIT CARD BILL P

31/12/20 UPI-CRED-CRED@AXISB-UTIB0000114-03661668 0000036616685435 31/12/20 5,463.00 220,959.72

5435-CREDIT CARD BILL P

01/01/21 CREDIT INTEREST CAPITALISED 000000000000000 31/12/20 841.00 221,800.72

01/01/21 UPI-IRCTC WEB UPI-PAYTM-IRCTC@PAYTM-PYTM 0000100165293243 01/01/21 927.29 220,873.43

0123456-100165293243-OID100002507326321

03/01/21 UPI-PUNIT YADAV-PUNIT.YADAV24@OKSBI-PUNB 0000100312204312 03/01/21 1,000.00 221,873.43

0587200-100312204312-UPI

03/01/21 UPI-SOLUTION TECH HR-8800481789@YBL-KKBK 0000100377774997 03/01/21 25,000.00 246,873.43

0000291-100377774997-PAYMENT FROM PHONE

04/01/21 UPI-PAWAN KUMAR S O SH K-Q13069546@YBL-P 0000100447939541 04/01/21 20.00 246,853.43

UNB0492700-100447939541-PAYMENT FROM PHO

NE

10/01/21 GNXU9EG7PDLRIV/RAZPQUICKO 0000210109944016 10/01/21 942.82 245,910.61

14/01/21 UPI-BEENA YADAV-9413100483@YBL-SBIN0031 0000101443446003 14/01/21 2,500.00 243,410.61

851-101443446003-PAYMENT FROM PHONE

19/01/21 UPI-RAZORPAYAIRTEL-AIRTELIN.RZP@ICICI-IC 0000101921406731 19/01/21 236.00 243,174.61

IC0000001-101921406731-REMARKS

22/01/21 NEFT CR-CITI0000002-SAXO GROUP INDIA PVT CITIN21110837401 22/01/21 194,901.00 438,075.61

LTD-ANUP KUMAR-CITIN21110837401 SALARY

FOR THE MONTH OF JAN21

23/01/21 UPI-AJAY KUMAR SWAMI-PAYTM-58499143@PAYT 0000102325339195 23/01/21 72.00 438,003.61

M-PYTM0123456-102325339195-OID2021012318

07030

24/01/21 UPI-SUNIL KUMAR YADAV-7021927612@YBL-SBI 0000102436416703 24/01/21 1,300.00 439,303.61

N0010715-102436416703-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
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 .: 21 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

28/01/21 UPI-BAJARANGI STORE-PAYTMQR281005050101F 0000102813817610 28/01/21 28.00 439,275.61

YRDDBNTYZQ1@PAYTM-PYTM0123456-1028138176

10-UPI

28/01/21 UPI-BAJARANGI STORE-PAYTMQR281005050101F 0000102816270898 28/01/21 18.00 439,257.61

YRDDBNTYZQ1@PAYTM-PYTM0123456-1028162708

98-UPI

29/01/21 UPI-NAVEEN KUMAR-BHARATPE.9051277600@FBP 0000102939997184 29/01/21 44.00 439,213.61

E-FDRL0001382-102939997184-VERIFIED MERC

HANT

30/01/21 UPI-SUNIL KUMAR YADAV-SAMYADAV56096@OKSB 0000103010798043 30/01/21 1.00 439,214.61

I-SBIN0010715-103010798043-UPI

31/01/21 UPI-CRED-CRED@AXISB-UTIB0000114-10311468 0000103114688448 31/01/21 11,835.00 427,379.61

8448-CREDIT CARD BILL P

03/02/21 UPI-KAILASH CHANDRA NAR-Q49658014@YBL-U 0000103466477394 03/02/21 190.00 427,189.61

CBA0002259-103466477394-PAYMENT FROM PHO

NE

07/02/21 UPI-CRED-CRED@AXISB-UTIB0000114-10381362 0000103813621297 07/02/21 6,163.00 421,026.61

1297-CREDIT CARD BILL P

08/02/21 UPI-CRED-CRED@AXISB-UTIB0000114-10391370 0000103913701328 08/02/21 95,000.00 326,026.61

1328-CREDIT CARD BILL P

08/02/21 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-10 0000103983020501 08/02/21 1,647.64 324,378.97

3983020501-OID12704703397@ADD

08/02/21 UPI-ANIL AHALAWAT-PAYTM-55515603@PAYTM-P 0000103987820715 08/02/21 99.00 324,279.97

YTM0123456-103987820715-OID2021020821434

50

08/02/21 UPI-PAYTM-PAYOUTS-8725913@PAYTM-PYTM0123 0000103988533015 08/02/21 10.00 324,289.97

456-103988533015-PAYMENT TO BS FUEL

09/02/21 KQRX644PAB527OGXCI/PAYUCREDCLUB 0000210402640482 09/02/21 22,088.08 302,201.89

09/02/21 10981930006701-TPT-RENT-DEC-JAN-FEB-PARI 0000000173363354 09/02/21 57,000.00 245,201.89

TOSH SHUKLA

10/02/21 UPI-OMKAR SINGH-8377908934@PAYTM-PYTM012 0000104124455322 10/02/21 904.00 244,297.89

3456-104124455322-NA

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:06AAACH2702H1Z4
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 .: 22 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

10/02/21 REV-UPI-50100014091879-8377001457@PAYTM- 0000104124455322 10/02/21 904.00 245,201.89

104124455322-NA

10/02/21 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-10 0000104124475557 10/02/21 889.00 244,312.89

4124475557-OID12697693363@ADD

10/02/21 UPI-TEJ SINGH-9891825043@PAYTM-PYTM01234 0000104127229068 10/02/21 50.00 244,262.89

56-104127229068-NA

11/02/21 UPI-BAJARANGI STORE-PAYTMQR2810050501016 0000104263590445 11/02/21 28.00 244,234.89

6Q3IOFBN0BS@PAYTM-PYTM0123456-1042635904

45-PAYMENT FROM PHONE

11/02/21 UPI-KK CHAAP EXPRES-PAYTMQR281005050101E 0000104207617430 11/02/21 160.00 244,074.89

QV7BTJQBLVA@PAYTM-PYTM0123456-1042076174

30-PAYMENT FROM PHONE

12/02/21 UPI-RAILTEL CORPORATION -PAYTM-14712682@ 0000104368732930 12/02/21 706.82 243,368.07

PAYTM-PYTM0123456-104368732930-OIDATY892

5UXY27320

16/02/21 UPI-SOLUTION TECH HR-8800481789@YBL-KKBK 0000104743972926 16/02/21 25,000.00 268,368.07

0000291-104743972926-PAYMENT FROM PHONE

16/02/21 UPI-OM PRAKASH-PAYTMQR2810050501011LW48R 0000104732688024 16/02/21 56.00 268,312.07

7T9TR5@PAYTM-PYTM0123456-104732688024-PA

YMENT FROM PHONE

16/02/21 UPI-SHUBHAM JHAMB-7840800026@PAYTM-CITI0 0000104769142045 16/02/21 1,452.00 266,860.07

000002-104769142045-NA

17/02/21 UPI-RAZORPAYAIRTEL-AIRTELIN.RZP@ICICI-IC 0000104812712662 17/02/21 339.00 266,521.07

IC0000001-104812712662-REMARKS

18/02/21 UPI-VINOD-Q21071571@YBL-UTIB0002456-1049 0000104941469886 18/02/21 90.00 266,431.07

41469886-PAYMENT FROM PHONE

18/02/21 UPI-BAJARANGI STORE-PAY8800697475@PAYTM- 0000104921177576 18/02/21 20.00 266,411.07

PYTM0123456-104921177576-OID202102182239

520

18/02/21 00881130000726 -TPT-TICKET-DEEPAK VERMA 0000000279735687 18/02/21 195,000.00 461,411.07

20/02/21 UPI-PAWAN CHAUHAN SO HAW-Q60745122@YBL-P 0000105119898936 20/02/21 260.00 461,151.07

UNB0HGB001-105119898936-PAYMENT FROM PHO

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:06AAACH2702H1Z4
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 .: 23 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

NE

20/02/21 UPI-FREECHARGE-FREECHARGE@FREECHARGE-UTI 0000105118968621 20/02/21 109.00 461,042.07

B0001964-105118968621-PAYMENT FROM PHONE

22/02/21 UPI-BAJARANGI STORE-PAY8800697475@PAYTM- 0000105313168585 22/02/21 28.00 461,014.07

PYTM0123456-105313168585-OID202102222238

080

23/02/21 UPI-DINESH KUMAR-Q56843785@YBL-PYTM01234 0000105489787431 23/02/21 18.00 460,996.07

56-105489787431-PAYMENT FROM PHONE

23/02/21 UPI-MEER SINGH FUEL POIN-PAYTM-8910416@P 0000105417176345 23/02/21 1,000.00 459,996.07

AYTM-PYTM0123456-105417176345-OID2021022

30918120

23/02/21 NEFT CR-CITI0000002-SAXO GROUP INDIA PVT CITIN21128416851 23/02/21 178,389.00 638,385.07

LTD-ANUP KUMAR-CITIN21128416851 SALARY

FOR THE MONTH OF FEB21

23/02/21 UPI-CRED-CRED@AXISB-UTIB0000114-10542371 0000105423714202 23/02/21 13,111.00 625,274.07

4202-CREDIT CARD BILL P

24/02/21 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-10 0000105539964135 24/02/21 800.00 624,474.07

5539964135-OID12864476112@ADD

27/02/21 UPI-CRED-CRED@AXISB-UTIB0000114-10580868 0000105808683888 27/02/21 99,000.00 525,474.07

3888-CREDIT CARD BILL P

28/02/21 UPI-CRED-CRED@AXISB-UTIB0000114-10591322 0000105913223907 28/02/21 99,000.00 426,474.07

3907-CREDIT CARD BILL P

01/03/21 UPI-GAGAN PAN-PAYTMQR2810050501011X1KJIC 0000106031259659 01/03/21 18.00 426,456.07

6OIGG@PAYTM-PYTM0123456-106031259659-PAY

MENT FROM PHONE

01/03/21 UPI-CRED-CRED@AXISB-UTIB0000114-10601397 0000106013973614 01/03/21 25,848.00 400,608.07

3614-CREDIT CARD BILL P

02/03/21 UPI-CRED-CRED@AXISB-UTIB0000114-10611336 0000106113365983 02/03/21 17,000.00 383,608.07

5983-CREDIT CARD BILL P

02/03/21 UPI-BADRI PRASAD SO PRAH-Q60884549@YBL-P 0000106107226790 02/03/21 50.00 383,558.07

UNB0074210-106107226790-PAYMENT FROM PHO

NE

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:06AAACH2702H1Z4
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 .: 24 Statement of account

Account Branch : BADSHAHPUR

Address : HDFC BANK
VATIKA TECHNOLOGY PARK
SECTOR-49, BADSHAHPUR
MR. ANUP KUMAR City : GURGAON
State : HARYANA
HOUSE NO-153 Phone no. : 18002026161
MALRA -(57) OD Limit : 0 Currency : INR
MAHENDRAGARH Email : yadavanup581@gmail.com
Cust ID : 51632826
MAHENDRAGARH 123029 Account No : 50100014091879 VIRTUAL PREFERRED
HARYANA A/C Open Date : 18/08/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001098 MICR : 110240138
Branch Code : 1098 Product Code : 113

Nomination : Registered

Statement From : 05/03/2020 To : 04/03/2021

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
97,211.42 252 78 3,770,530.89 4,056,877.54 383,558.07

Generated On: 04-MAR-2023 14:59:21 Generated By: 51632826 Requesting Branch Code: 1098

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
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