Page No .

: 1 Statement of account

Account Branch : KHALRA

Address : HDFC BANK LTD
MAIN BAZAR LAHORE ROAD KHALRA,
TEHSIL PATTI DISTT TARANTARAN,
M/S. SMART SINGH TRADING CO City : KHALRA
State : PUNJAB
C/O SMART SINGH TRADING CO Phone no. : 18002026161
VPO KALSIAN KHURD TARN TARAN OD Limit : 0 Currency : INR
. Email : RS289556@GMAIL.COM
Cust ID : 138288219
KHALRA 143305 Account No : 50200047887273 PB Customer
PUNJAB A/C Open Date : 12/02/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0003305 MICR : 143240405
Branch Code : 3305 Product Code : 1313

Nomination : Not Registered

Statement From : 01/02/2023 To : 28/02/2023

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

01/02/23 UPI-MANPREET SINGH-9779920914@PAYTM-HDFC 0000339810849523 01/02/23 14,000.00 236,013.99

0002977-339810849523-NA

01/02/23 FT - CR - 50200070910045 - GURPREET SING 0000000000000011 01/02/23 30,450.00 266,463.99

01/02/23 59198777052207-TPT-RAM SINGH-RAM SINGH 0000000389760930 01/02/23 100,000.00 166,463.99

01/02/23 NEFT CR-PUNB0158110-SARDAR JI KHETI STOR PUNBH23032355934 01/02/23 50,000.00 216,463.99

E-SMART SINGH TRADING CO-PUNBH2303235593

01/02/23 NEFT CR-PUNB0350500-NANDA KHETI STORE-SM PUNBH23032444932 01/02/23 24,300.00 240,763.99

ART SINGH TARDING CO-PUNBH23032444932

02/02/23 50200056882950-TPT-P-GILL FEED STORE DUB 0000000180627723 02/02/23 24,300.00 265,063.99

LI

02/02/23 UPI-MANPREET SINGH-9779920914@PAYTM-HDFC 0000339917105442 02/02/23 10,000.00 275,063.99

0002977-339917105442-NA

02/02/23 50200064748469-TPT-RAM SINGH PATTU-ESHAN 0000000128436872 02/02/23 248,050.00 27,013.99

INDUSTRIES

03/02/23 NEFT CR-UTIB0002075-MANDEEP SINGH HIRA S AXMB230342539502 03/02/23 55,550.00 82,563.99

INGH TRADING C-SMART SINGH TRADING CO-AX

MB230342539502

04/02/23 UPI-MANPREET SINGH-9779920914@PAYTM-HDFC 0000340106354261 04/02/23 13,300.00 95,863.99

0002977-340106354261-NA

04/02/23 CASH DEPOSIT BY - RAM SINGH - PATTI 000000000000000 04/02/23 238,500.00 334,363.99

04/02/23 NEFT CR-PSIB0021486-GURMIT FEED STORE-SM 0000SDL122906823 04/02/23 48,100.00 382,463.99

ART SINGH TRADING CO-SDL122906823

04/02/23 CASH DEPOSIT BY - AROOR SINGH - AJNALA 000000000000000 04/02/23 12,000.00 394,463.99

04/02/23 50200064748469-TPT-RAM SINGH PATTU-ESHAN 0000000294884341 04/02/23 302,030.00 92,433.99

INDUSTRIES

05/02/23 IMPS-303612243261-KHALSADAIRY-UTIB-XXXXX 0000303612243261 05/02/23 16,000.00 108,433.99

XXXXXX0490-

05/02/23 ACH D- CTRAZORPAY-DMIFINANCELCUGKSKPIFX6 0000008496840298 05/02/23 2,369.00 106,064.99

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:03AAACH2702H1ZA
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 : KHALRA

Address : HDFC BANK LTD
MAIN BAZAR LAHORE ROAD KHALRA,
TEHSIL PATTI DISTT TARANTARAN,
M/S. SMART SINGH TRADING CO City : KHALRA
State : PUNJAB
C/O SMART SINGH TRADING CO Phone no. : 18002026161
VPO KALSIAN KHURD TARN TARAN OD Limit : 0 Currency : INR
. Email : RS289556@GMAIL.COM
Cust ID : 138288219
KHALRA 143305 Account No : 50200047887273 PB Customer
PUNJAB A/C Open Date : 12/02/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0003305 MICR : 143240405
Branch Code : 3305 Product Code : 1313

Nomination : Not Registered

Statement From : 01/02/2023 To : 28/02/2023

06/02/23 IMPS-303712161293-GURPREET SINGH-ICIC-XX 0000303712161293 06/02/23 100,000.00 206,064.99

XXXXXX0429-OK

06/02/23 IMPS-303712165036-GURPREET SINGH-ICIC-XX 0000303712165036 06/02/23 100,000.00 306,064.99

XXXXXX0429-OK

06/02/23 IMPS-303712167574-GURPREET SINGH-ICIC-XX 0000303712167574 06/02/23 100,000.00 406,064.99

XXXXXX0429-OK

06/02/23 50200064748469-TPT-RAM SINGH PATTU-ESHAN 0000000144418245 06/02/23 236,400.00 169,664.99

INDUSTRIES

07/02/23 CASH DEPOSIT BY - SMART SINGH TRADING CO 000000000000000 07/02/23 230,000.00 399,664.99

- KHALRA

07/02/23 NEFT CR-PUNB0010810-AJIT SINGH S O TARA PUNBH23038307213 07/02/23 25,000.00 424,664.99

SINGH-SMART SINGH TRADING CO-PUNBH23038

307213

08/02/23 CASH DEPOSIT BY - HARWINDER SINGH - KALA 000000000000000 08/02/23 5,000.00 429,664.99

AFGANA

08/02/23 NEFT CR-PUNB0158110-SARDAR JI KHETI STOR PUNBH23039573156 08/02/23 50,000.00 479,664.99

E-SMART SINGH TRADING CO-PUNBH2303957315

08/02/23 CASH DEPOSIT BY - SMART SINGH TRADING CO 000000000000000 08/02/23 56,000.00 535,664.99

- KHALRA

08/02/23 IMPS-303919671907-GURPREET SINGH-ICIC-XX 0000303919671907 08/02/23 51,600.00 587,264.99

XXXXXX0429-OK

08/02/23 50200064748469-TPT-RAM SINGH PATTU-ESHAN 0000000104818461 08/02/23 203,000.00 384,264.99

INDUSTRIES

09/02/23 50200064748469-TPT-RAM SINGH PATTU-ESHAN 0000000227686567 09/02/23 242,200.00 142,064.99

INDUSTRIES

10/02/23 CASH DEPOSIT BY - SMART SINGH TRADING CO 000000000000000 10/02/23 89,500.00 231,564.99

- KHALRA

10/02/23 NEFT CR-PSIB0021486-GURMIT FEED STORE-SM 0000SDL123423418 10/02/23 60,100.00 291,664.99

ART SINGH TRADING CO-SDL123423418

11/02/23 UPI-MANPREET SINGH-9779920914@PAYTM-HDFC 0000340802008642 11/02/23 3,300.00 294,964.99

0002977-340802008642-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:03AAACH2702H1ZA
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 : KHALRA

Address : HDFC BANK LTD
MAIN BAZAR LAHORE ROAD KHALRA,
TEHSIL PATTI DISTT TARANTARAN,
M/S. SMART SINGH TRADING CO City : KHALRA
State : PUNJAB
C/O SMART SINGH TRADING CO Phone no. : 18002026161
VPO KALSIAN KHURD TARN TARAN OD Limit : 0 Currency : INR
. Email : RS289556@GMAIL.COM
Cust ID : 138288219
KHALRA 143305 Account No : 50200047887273 PB Customer
PUNJAB A/C Open Date : 12/02/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0003305 MICR : 143240405
Branch Code : 3305 Product Code : 1313

Nomination : Not Registered

Statement From : 01/02/2023 To : 28/02/2023

12/02/23 50200064748469-TPT-RAM SINGH PATTU-ESHAN 0000000485506610 12/02/23 228,200.00 66,764.99

INDUSTRIES

13/02/23 CASH DEPOSIT BY - HARWINDER SINGH - MEHT 000000000000000 13/02/23 20,300.00 87,064.99

13/02/23 UPI-GURJANT SINGH-CHEEMAGURJANT310-1@OKH 0000304430338627 13/02/23 34,300.00 121,364.99

DFCBANK-HDFC0003274-304430338627-UPI

15/02/23 CASH DEPOSIT BY - SELF - KHALRA 000000000000000 15/02/23 150,000.00 271,364.99

15/02/23 NEFT CR-IBKL0001690-RAVINDER SINGH-SMART IBKL230215964611 15/02/23 24,000.00 295,364.99

SINGH TRADING CO.-IBKL230215964611

15/02/23 59198777052207-TPT-RAM SINGH PATTU-RAM S 0000000358786702 15/02/23 200,000.00 495,364.99

INGH

15/02/23 50200064748469-TPT-RAM SINGH PATTU-ESHAN 0000000362342883 15/02/23 322,850.00 172,514.99

INDUSTRIES

16/02/23 CASH DEPOSIT BY - PALWINDER SINGH - MAJI 000000000000000 16/02/23 25,000.00 197,514.99

THA

17/02/23 UPI-KHALSA JI SUPER STOR-SSINGHMANINDER0 0000341451228858 17/02/23 30,000.00 227,514.99

07-1@OKICICI-HDFC0004488-341451228858-UP

17/02/23 CASH DEPOSIT BY - HARWINDER SINGH - MAJI 000000000000000 17/02/23 102,050.00 329,564.99

THA

17/02/23 50200064748469-TPT-RAM SINGH PATTU-ESHAN 0000000204689459 17/02/23 239,700.00 89,864.99

INDUSTRIES

17/02/23 NEFT CR-UTIB0002075-MANDEEP SINGH HIRA S AXMB230488707570 17/02/23 73,400.00 163,264.99

INGH TRADING C-SMART SINGH TRADING CO-AX

MB230488707570

17/02/23 IMPS-304820317041-GURPREET SINGH-ICIC-XX 0000304820317041 17/02/23 50,600.00 213,864.99

XXXXXX0429-OK

18/02/23 22978040001360-TPT-RAM SINGH PATTU-BACHI 0000000220453765 18/02/23 15,000.00 228,864.99

TER SINGH

19/02/23 59198777052207-TPT-RAM SINGH PATTU-RAM S 0000000135280560 19/02/23 40,000.00 268,864.99

INGH

19/02/23 50200064748469-TPT-RAM SINGH PATTU-ESHAN 0000000135320992 19/02/23 233,300.00 35,564.99

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:03AAACH2702H1ZA
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 : KHALRA

Address : HDFC BANK LTD
MAIN BAZAR LAHORE ROAD KHALRA,
TEHSIL PATTI DISTT TARANTARAN,
M/S. SMART SINGH TRADING CO City : KHALRA
State : PUNJAB
C/O SMART SINGH TRADING CO Phone no. : 18002026161
VPO KALSIAN KHURD TARN TARAN OD Limit : 0 Currency : INR
. Email : RS289556@GMAIL.COM
Cust ID : 138288219
KHALRA 143305 Account No : 50200047887273 PB Customer
PUNJAB A/C Open Date : 12/02/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0003305 MICR : 143240405
Branch Code : 3305 Product Code : 1313

Nomination : Not Registered

Statement From : 01/02/2023 To : 28/02/2023

INDUSTRIES

20/02/23 CASH DEPOSIT BY - RAM SINGH - KHALRA 000000000000000 20/02/23 191,500.00 227,064.99

20/02/23 UPI-KHALSA JI SUPER STOR-SSINGHMANINDER0 0000341710018420 20/02/23 16,100.00 243,164.99

07-1@OKICICI-HDFC0004488-341710018420-UP

21/02/23 14111000029510-TPT-FEED-GULZAR SINGH 0000000311612972 21/02/23 25,000.00 268,164.99

21/02/23 UPI-BALJIT SINGH-9872742500@YBL-ICIC0003 0000305250521486 21/02/23 16,000.00 284,164.99

802-305250521486-PAYMENT FROM PHONE

21/02/23 UPI-MANPREET SINGH-9779920914@PAYTM-HDFC 0000341839525098 21/02/23 22,600.00 306,764.99

0002977-341839525098-NA

22/02/23 CASH DEPOSIT BY - SELF - KHALRA 000000000000000 22/02/23 226,500.00 533,264.99

22/02/23 59198777052207-TPT-RAM SINGH PATTU-RAM S 0000000198737521 22/02/23 500,000.00 33,264.99

INGH

22/02/23 UPI-AKASHDEEP KAUR-6284415027@IBL-HDFC00 0000305337712141 22/02/23 10,000.00 43,264.99

01824-305337712141-PAYMENT FROM PHONE

23/02/23 NEFT CR-PUNB0158110-SARDAR JI KHETI STOR PUNBH23054981890 23/02/23 50,000.00 93,264.99

E-SMART SINGH TRADING CO-PUNBH2305498189

23/02/23 UPI-RAM SINGH-9877705239@AXL-HDFC0003305 0000305490160264 23/02/23 100,000.00 193,264.99

-305490160264-PAYMENT FROM PHONE

23/02/23 IMPS-305418510080-GURPREET SINGH-ICIC-XX 0000305418510080 23/02/23 100,000.00 293,264.99

XXXXXX0429-OK

23/02/23 IMPS-305418510829-GURPREET SINGH-ICIC-XX 0000305418510829 23/02/23 30,000.00 323,264.99

XXXXXX0429-OK

23/02/23 50200064748469-TPT-RAM SINGH PATTU-ESHAN 0000000136625565 23/02/23 320,000.00 3,264.99

INDUSTRIES

24/02/23 CASH DEPOSIT BY - HARWINDER SINGH - KALA 000000000000000 24/02/23 20,875.00 24,139.99

AFGANA

24/02/23 UPI-MANPREET SINGH-9779920914@PAYTM-HDFC 0000305526230902 24/02/23 10,000.00 34,139.99

0002977-305526230902-NA

24/02/23 UPI-GURJANT SINGH-CHEEMAGURJANT310-1@OKH 0000305574818040 24/02/23 10,000.00 44,139.99

DFCBANK-HDFC0003274-305574818040-UPI

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:03AAACH2702H1ZA
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 : KHALRA

Address : HDFC BANK LTD
MAIN BAZAR LAHORE ROAD KHALRA,
TEHSIL PATTI DISTT TARANTARAN,
M/S. SMART SINGH TRADING CO City : KHALRA
State : PUNJAB
C/O SMART SINGH TRADING CO Phone no. : 18002026161
VPO KALSIAN KHURD TARN TARAN OD Limit : 0 Currency : INR
. Email : RS289556@GMAIL.COM
Cust ID : 138288219
KHALRA 143305 Account No : 50200047887273 PB Customer
PUNJAB A/C Open Date : 12/02/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0003305 MICR : 143240405
Branch Code : 3305 Product Code : 1313

Nomination : Not Registered

Statement From : 01/02/2023 To : 28/02/2023

24/02/23 UPI-GURJANT SINGH-CHEEMAGURJANT310-1@OKH 0000305574879023 24/02/23 925.00 45,064.99

DFCBANK-HDFC0003274-305574879023-UPI

24/02/23 UPI-GURJANT SINGH-CHEEMAGURJANT310-1@OKH 0000305574950471 24/02/23 100.00 45,164.99

DFCBANK-HDFC0003274-305574950471-UPI

24/02/23 59198777052207-TPT-RAM SINGH PATTU-RAM S 0000000162921420 24/02/23 500,000.00 545,164.99

INGH

25/02/23 50200064748469-TPT-RAM SINGH PATTU-ESHAN 0000000279445024 25/02/23 234,700.00 310,464.99

INDUSTRIES

25/02/23 22978040001360-TPT-RAM SINGH PATTU-BACHI 0000000281648709 25/02/23 15,000.00 325,464.99

TER SINGH

26/02/23 112806154556/CCAALLENACIN 0000230570022268 26/02/23 500.00 324,964.99

26/02/23 50200064748469-TPT-RAM SINGH PATTU-ESHAN 0000000296509809 26/02/23 226,570.00 98,394.99

INDUSTRIES

27/02/23 UPI-MANPREET SINGH-9779920914@PAYTM-HDFC 0000342411908228 27/02/23 13,300.00 111,694.99

0002977-342411908228-NA

27/02/23 CASH DEPOSIT BY - RAM SINGH - KHALRA 000000000000000 27/02/23 173,000.00 284,694.99

27/02/23 CASH DEPOSIT BY - HARWINDER SINGH - CHAM 000000000000000 27/02/23 63,220.00 347,914.99

YARI

28/02/23 UPI-KHALSA JI SUPER STOR-SSINGHMANINDER0 0000342540215779 28/02/23 40,000.00 387,914.99

07-1@OKICICI-HDFC0004488-342540215779-UP

28/02/23 CASH DEPOSIT BY - RAM SINGH - KHALRA 000000000000000 28/02/23 141,800.00 529,714.99

28/02/23 CHQ DEP - MICR - 46 - BHIKHIWIND: HARINT 0000000000011989 01/03/23 36,000.00 565,714.99

IS RE :AXIS BANK LTD

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
222,013.99 16 60 3,639,869.00 3,983,570.00 565,714.99

Generated On: 27-FEB-2024 16:20:52 Generated By: Requesting Branch Code: 3305
138288219

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:03AAACH2702H1ZA
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 : KHALRA

Address : HDFC BANK LTD
MAIN BAZAR LAHORE ROAD KHALRA,
TEHSIL PATTI DISTT TARANTARAN,
M/S. SMART SINGH TRADING CO City : KHALRA
State : PUNJAB
C/O SMART SINGH TRADING CO Phone no. : 18002026161
VPO KALSIAN KHURD TARN TARAN OD Limit : 0 Currency : INR
. Email : RS289556@GMAIL.COM
Cust ID : 138288219
KHALRA 143305 Account No : 50200047887273 PB Customer
PUNJAB A/C Open Date : 12/02/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0003305 MICR : 143240405
Branch Code : 3305 Product Code : 1313

Nomination : Not Registered

Statement From : 01/02/2023 To : 28/02/2023

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:03AAACH2702H1ZA
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