HDFC DHDJF

Page No .
: 1
Account Branch : VIJAY PATH

Address : HDFC BANK LTD
GROUND FLOOR 106, 83
VIJAY PATH , MANSAROVAR, JAIPUR
MR SIRAJ RAZA City : JAIPUR 302020
State : RAJASTHAN
TIKKI WALO KA MOHALLA LILGARO KA Phone no. : 18002026161
MADARSA SANGANER JAIPUR OD Limit : 0.00
. Currency : INR
Email : SIRAZ.RAZA67@GMAIL.COM
JAIPUR 302029 Cust ID : 200943786
RAJASTHAN INDIA Account No : 50100537659682 OTHER
A/C Open Date : 18/07/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0006523 MICR : 302240047
Branch Code : 6523 Product Code : 105
Nomination : Registered
From : 01/10/2023 To : 31/03/2024 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
01/10/23 UPI-SHANKAR PAN BHANDAR-PAYTM-51760879@P 0000364046727282 01/10/23 10.00 21.18
AYTM-PYTM0123456-364046727282-OID2023100
12241370
01/10/23 UPI-SALMAN-SALMAN.RANGREZ3@YBL-KKBK00035 0000364058429650 01/10/23 2,000.00 2,021.18
45-364058429650-PAYMENT FROM PHONE
03/10/23 UPI-SURAJ VERAYTI STORE-PAYTM-59660863@P 0000364262436858 03/10/23 30.00 1,991.18
AYTM-PYTM0123456-364262436858-OID2023100
32000420
03/10/23 UPI-RAMESH SHRIMAL-PAY9462069961@PAYTM-P 0000364264213315 03/10/23 30.00 1,961.18
YTM0123456-364264213315-OID2023100320403
90
03/10/23 UPI-DILIP KUMAR ASHWANI-PAYTMQR1G5AWIKW7 0000364267416195 03/10/23 20.00 1,941.18
P@PAYTM-PYTM0123456-364267416195-OID2023
10032207560
03/10/23 UPI-VASIM AHEMAD-PAYTM-59204593@PAYTM-PY 0000364244797681 03/10/23 30.00 1,911.18
TM0123456-364244797681-OID20231003221829
03/10/23 UPI-YOGESH GURJAR-PAYTM-32293825@PAYTM-P 0000364288927872 03/10/23 22.00 1,889.18
YTM0123456-364288927872-OID2023100323260
40
04/10/23 UPI-DHARM SINGH-Q519004526@YBL-YESB0YBLU 0000327708055365 04/10/23 22.00 1,867.18
PI-327708055365-NA
04/10/23 UPI-CHOUDHARY CHAI WALA-VYAPAR.169031351 0000327712474903 04/10/23 40.00 1,827.18
138@HDFCBANK-HDFC0000001-327712474903-NA
04/10/23 UPI-SURAJ VERAYTI STORE-PAYTM-59660863@P 0000327757960436 04/10/23 15.00 1,812.18
AYTM-PYTM0123456-327757960436-OID2023100
41159140
04/10/23 UPI-MITHUN KUMAR-Q863491689@YBL-YESB0YBL 0000364312164817 04/10/23 10.00 1,802.18
UPI-364312164817-NA
04/10/23 UPI-ADD MONEY TO 0000364350514686 04/10/23 500.00 1,302.18
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:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 2

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

WALLET-ADD-MONEY@PAYTM-
PYTM0123456-364350514686-OID22107318767@
PAY
04/10/23 UPI-DINESH NARANIYA SO R-7878305810@PAYT 0000364345013776 04/10/23 1,000.00 302.18
M-UBIN0930211-364345013776-NA
05/10/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3278 0000327800392328 05/10/23 6,933.28 7,235.46
00392328-AWSPG2023100502570
05/10/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000327800401231 05/10/23 245.00 7,480.46
23456-327800401231-NA
05/10/23 UPI-ABDUL LATIF-9829692247@AXL-BARB0SHAJ 0000364408032569 05/10/23 7,350.00 130.46
AI-364408032569-PAYMENT FROM PHONE
05/10/23 UPI-RAVI KUMAR LAKHERA-PAYTM-55688141@PA 0000327813613842 05/10/23 11.00 119.46
YTM-PYTM0123456-327813613842-OID20231005
1126320
05/10/23 UPI-NAND KISHORE KUMHAR-PAY9001350789@PA 0000364451090986 05/10/23 15.00 104.46
YTM-PYTM0123456-364451090986-OID20231005
1250040
06/10/23 UPI-KAUSHLENDRA SO GENDA-PAYTM-69103954@ 0000364558647934 06/10/23 12.00 92.46
PAYTM-PYTM0123456-364558647934-OID202310
061554490
06/10/23 UPI-KRISHNA ENTERPRISES-PAYTM-40870941@P 0000364543792102 06/10/23 20.00 72.46
AYTM-PYTM0123456-364543792102-OID2023100
62139040
06/10/23 UPI-MANZOOR AHMED-9988122391@YBL-PUNB017 0000327942186011 06/10/23 20.00 52.46
06/10/23 UPI-MANZOOR AHMED-9988122391@YBL-PUNB017 0000327957830939 06/10/23 20.00 32.46
06/10/23 UPI-AMANA BEGAM RANGREZ-8769953563@YBL- 0000327991650197 06/10/23 354.00 386.46
SBIN0031483-327991650197-PAYMENT FROM PH
ONE
06/10/23 UPI-NARENDRA SINGH NIRWA-PAYTM-73499382@ 0000364586023480 06/10/23 20.00 366.46
PAYTM-PYTM0123456-364586023480-OID202310
HDFC BANK LIMITED

this statement.
Page No .: 3

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

062258350
07/10/23 UPI-AIRTEL-PAYAIR7673@PAYTM-PYTM0123456- 0000328055334707 07/10/23 300.10 66.36
328055334707-OID22119425435@AIR
07/10/23 UPI-RAJESH-PAYTM-56886637@PAYTM-PYTM0123 0000364687018767 07/10/23 30.00 36.36
456-364687018767-OID202310072123350
08/10/23 UPI-ANKIT GUPTA SO OM PR-PAYTM-14228686@ 0000364773809505 08/10/23 11.00 25.36
PAYTM-PYTM0123456-364773809505-OID202310
081412250
08/10/23 UPI-FAIYYAD MOHAMMAD-9785213924@YBL-BARB 0000328128488948 08/10/23 1,370.00 1,395.36
0DIGJAI-328128488948-PAYMENT FROM PHONE
08/10/23 UPI-ANKIT GUPTA SO OM PR-PAYTM-14228686@ 0000364774012417 08/10/23 1,100.00 295.36
PAYTM-PYTM0123456-364774012417-OID202310
081413000
08/10/23 UPI-ANKIT GUPTA SO OM PR-PAYTM-14228686@ 0000364774025488 08/10/23 40.00 255.36
PAYTM-PYTM0123456-364774025488-OID202310
081419290
08/10/23 UPI-SATGURU EGG STORE-PAY7611938917@PAYT 0000364780043551 08/10/23 50.00 205.36
M-PYTM0123456-364780043551-OID2023100820
32290
08/10/23 UPI-KALU RAM NAYEK-Q766798807@YBL-YESB0Y 0000364745071961 08/10/23 30.00 175.36
BLUPI-364745071961-NA
09/10/23 UPI-SURAJ VERAYTI STORE-PAYTM-59660863@P 0000328259370009 09/10/23 15.00 160.36
AYTM-PYTM0123456-328259370009-OID2023100
91056380
09/10/23 UPI-KAILASH-PAYTM-62996139@PAYTM-PYTM012 0000364853017784 09/10/23 40.00 120.36
3456-364853017784-OID202310091300180
09/10/23 UPI-SHABA KHAN-7009601696@IBL-HDFC000704 0000328246242426 09/10/23 500.00 620.36
3456-364855455469-OID202310091410240
09/10/23 UPI-PRDEEP VASUJA-PAYTM-30250493@PAYTM-P 0000328264515890 09/10/23 20.00 575.36
YTM0123456-328264515890-OID2023100918533
HDFC BANK LIMITED

this statement.
Page No .: 4

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

30
09/10/23 UPI-SHAEESTA BANO-PAYTM-76333466@PAYTM-P 0000364831169513 09/10/23 10.00 565.36
YTM0123456-364831169513-OID2023100919413
80
10/10/23 UPI-DEEPAK 0000328381413675 10/10/23 4,200.00 4,765.36
CHOUDHARY-COOLMOTO1@AXL-FDRL0
10/10/23 UPI-XXXXXX1795-SBIN0031483-328329033381- 0000328329033381 10/10/23 3,300.00 1,465.36
NA
10/10/23 UPI-MANZOOR AHMED-9988122391@YBL-PUNB017 0000328304701162 10/10/23 25,000.00 26,465.36
10/10/23 UPI-ABDUL LATIF-9829692247@YBL-BARB0SHAJ 0000328392623194 10/10/23 6,000.00 20,465.36
10/10/23 UPI-BAJAJ FINSERV LOAN E-PAYTM-15218054@ 0000328369895120 10/10/23 5,069.00 15,396.36
PAYTM-PYTM0123456-328369895120-OID221476
07820@PAY
10/10/23 UPI-IDFC FIRST BANK LIMI-IDFC.PAYU@ICICI 0000328321811139 10/10/23 9,759.00 5,637.36
-ICIC0DC0099-328321811139-UPI TRANSACTIO
42413530-AWSPG2023101020010
11/10/23 UPI-MR SHAIKH MOHAMMADJU-PAYTM-74992630@ 0000328475043590 11/10/23 25.00 10,494.95
PAYTM-PYTM0123456-328475043590-OID202310
110948280
11/10/23 NWD-416021XXXXXX8282-MCRM5698-AHMEDABAD 0000328409002975 11/10/23 2,000.00 8,494.95
11/10/23 UPI-KOTAK MAHINDRA BANK -PTMBFV@PAYTM-PY 0000365056149743 11/10/23 2,004.71 6,490.24
TM0123456-365056149743-OID22158403508@ON
PAYTM-PYTM0123456-365071461641-OID202310
111333380
11/10/23 UPI-TABBASUM BANO-9982055712@YBL-SBIN00 0000328424410727 11/10/23 71.00 6,394.24
HDFC BANK LIMITED

this statement.
Page No .: 5

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

11/10/23 UPI-DINESH NARANIYA SO R-7878305810@PAYT 0000365030627348 11/10/23 1,000.00 5,394.24
M-UBIN0930211-365030627348-NA
PAYTM-PYTM0123456-365082335111-OID202310
112209030
12/10/23 UPI-BAJAJ FINSERV LOAN E-PAYTM-15218054@ 0000328559735928 12/10/23 754.00 4,618.24
PAYTM-PYTM0123456-328559735928-OID221638
11571@PAY
13/10/23 UPI-MUHAMMED NISAR N C-PAYTM-68839066@PA 0000365256434574 13/10/23 21.00 4,597.24
YTM-PYTM0123456-365256434574-OID20231013
1501390
13/10/23 UPI-AFROJ ALAM-PAYTM-71691221@PAYTM-PYTM 0000365272815077 13/10/23 42.00 4,555.24
0123456-365272815077-OID202310131611220
13/10/23 UPI-REVOLUTION MULTIPLEX-PAYENT0609@PAYT 0000328668687967 13/10/23 367.26 4,187.98
M-PYTM0123456-328668687967-OID2216358251
1@PAY
13/10/23 UPI-RAHID ALAM-PAYTM-67020214@PAYTM-PYTM 0000365246776867 13/10/23 150.00 4,037.98
0123456-365246776867-OID202310132153110
14/10/23 UPI-TULSI KATHIYAVADI HO-9824109999@OKBI 0000328701449680 14/10/23 66.00 3,971.98
ZAXIS-UTIB0000000-328701449680-NA
14/10/23 UPI-IRCTC-PAYTRA1599@PAYTM-PYTM0123456-3 0000328755131302 14/10/23 522.60 3,449.38
28755131302-OID22174879788@PAY
15/10/23 NWD-416021XXXXXX8282-SACWL623-AHMEDABAD 0000328814002696 15/10/23 2,500.00 949.38
16/10/23 UPI-SHASHIKALA SHARMA-PAYTM-55898895@PAY 0000328973803620 16/10/23 40.00 909.38
TM-PYTM0123456-328973803620-OID202310160
944090
16/10/23 UPI-SHABA KHAN-7009601696@IBL-HDFC000704 0000328980069138 16/10/23 100.00 1,009.38
17/10/23 UPI-IRCTC-PAYTRA1599@PAYTM-PYTM0123456-3 0000329062619267 17/10/23 663.60 345.78
29062619267-OID22193475396@PAY
17/10/23 UPI-PAYTM TRAIN TICKETS-PAYTRA1599@PAYTM 0000365647676541 17/10/23 425.00 770.78
HDFC BANK LIMITED

this statement.
Page No .: 6

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

-PYTM0123456-365647676541-EXPRESS
19/10/23 UPI-SURAJ VERAYTI STORE-PAYTM-59660863@P 0000365851780425 19/10/23 25.00 745.78
AYTM-PYTM0123456-365851780425-OID2023101
91230490
19/10/23 UPI-ANKUR KHANDELWAL-9012761234@PAYTM-PY 0000365839954931 19/10/23 30.00 715.78
TM0123456-365839954931-NA
19/10/23 UPI-RAMDAHIN RAY-Q349852678@YBL-YESB0YBL 0000365844687914 19/10/23 90.00 625.78
UPI-365844687914-NA
19/10/23 UPI-TARACHAND SHARMA-Q806016031@YBL-YESB 0000365844993321 19/10/23 30.00 595.78
0YBLUPI-365844993321-NA
19/10/23 UPI-SURESH CHOUDHARY SO -PAYTM-64829019@ 0000365886012348 19/10/23 20.00 575.78
PAYTM-PYTM0123456-365886012348-OID202310
192248050
20/10/23 UPI-PREMSINGHSOBHANWARSI-PAY7240310082@P 0000329370248533 20/10/23 20.00 555.78
AYTM-PYTM0123456-329370248533-OID2023102
00919010
20/10/23 UPI-MR SURAJ GURJAR-PAYTM-59138823@PAYTM 0000329357931734 20/10/23 10.00 545.78
-PYTM0123456-329357931734-OID20231020092
1440
20/10/23 NWD-416021XXXXXX8282-32090122-JAIPUR 0000329320028932 20/10/23 500.00 45.78
21/10/23 UPI-AFROJ ALAM-PAYTM-71691221@PAYTM-PYTM 0000366074204456 21/10/23 10.00 35.78
0123456-366074204456-OID202310211456190
21/10/23 UPI-MR MOFAISHAL MORAFIK-9111375842@AXL- 0000329493056545 21/10/23 10.00 25.78
CBIN0280549-329493056545-PAYMENT FROM PH
ONE
22/10/23 UPI-PAYTM TRAIN TICKETS-PAYTRA1599@PAYTM 0000329509180775 22/10/23 470.00 495.78
-PYTM0123456-329509180775-EXPRESS
23/10/23 UPI-ADD MONEY TO 0000329661489666 23/10/23 24.00 471.78
PYTM0123456-329661489666-OID202310231627
230
23/10/23 UPI-MR MOFAISHAL 0000329646242522 23/10/23 50,000.00 50,471.78
HDFC BANK LIMITED

this statement.
Page No .: 7

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

MORAFIK-MOFAISHAL@PAYTM
-CBIN0280549-329646242522-SENT FROM PAYT
23/10/23 UPI-MR MOFAISHAL 0000329646337678 23/10/23 25,000.00 75,471.78
MORAFIK-MOFAISHAL@PAYTM
-CBIN0280549-329646337678-SENT FROM PAYT
24/10/23 UPI-SAIYED ARIFMIYA FARI-PAYTM-60202893@ 0000329771289567 24/10/23 24.00 75,447.78
PAYTM-PYTM0123456-329771289567-OID202310
241105260
24/10/23 EAW-416021XXXXXX8282-CWCW08034-AHMEDABAD 0000000000003686 24/10/23 5,000.00 70,447.78
24/10/23 UPI-MOFAISHAL MORAFIK RA-MFAISHAL7@YBL-K 0000329711301399 24/10/23 250.00 70,697.78
KBK0002568-329711301399-PAYMENT FROM PHO
NE
24/10/23 UPI-MR MOFAISHAL MORAFIK-9111375842@YBL- 0000329762746122 24/10/23 90,000.00 160,697.78
ONE
ONE
25/10/23 UPI-MANZOOR AHMED-KHANSAAB63423@YBL-KK 0000329876040363 25/10/23 1,450.00 169,247.78
BK0003999-329876040363-PAYMENT FROM PHON
25/10/23 UPI-RIZWAN KHAN-9929935527@YBL-UCBA00020 0000329858321819 25/10/23 5,000.00 164,247.78
25/10/23 UPI-MR MOHAMMAD ASIF-8560824459@YBL-CBI 0000329884681363 25/10/23 100.00 164,147.78
N0282149-329884681363-PAYMENT FROM PHONE
25/10/23 UPI-MR MOHAMMAD ASIF-8560824459@YBL-CBI 0000329803808203 25/10/23 49,900.00 114,247.78
25/10/23 POS 416021XXXXXX8282 RAJAWAT FARMS HP 0000000000036309 25/10/23 1,100.00 113,147.78
25/10/23 NWD-416021XXXXXX8282-15417127-JAIPUR 0000329814017560 25/10/23 5,000.00 108,147.78
25/10/23 UPI-PAYTM PAYMENTS BANK -PTMFVT@PAYTM-PY 0000366456670510 25/10/23 200.00 107,947.78
HDFC BANK LIMITED

this statement.
Page No .: 8

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

TM0123456-366456670510-OID22279593737@ON
26/10/23 UPI-NAZIM-8209324570@YBL-BARB0DIGJAI-329 0000329905097117 26/10/23 60.00 107,887.78
905097117-PAYMENT FROM PHONE
26/10/23 UPI-AARIF-9358142130@YBL-KKBK0000677-329 0000329943521390 26/10/23 48,000.00 59,887.78
26/10/23 UPI-SATYENDER YADAV-SATYENDERFUJI29721@O 0000366593962571 26/10/23 5,000.00 54,887.78
KHDFCBANK-HDFC0004016-366593962571-UPI
27/10/23 POS 416021XXXXXX8282 PAYTM 0000330004084845 27/10/23 5,000.00 38,887.78
27/10/23 UPI-ADD MONEY TO 0000366651338939 27/10/23 2,000.00 36,887.78
PYTM0123456-366651338939-OID22259718786@
PAY
27/10/23 UPI-MANISH PAL-7877893231@YBL-BARB0DIGJA 0000330033437454 27/10/23 3,000.00 33,887.78
I-330033437454-PAYMENT FROM PHONE
27/10/23 FEE-ATM CASH(1TXN)25/10/23-AOR2430012862 AOR2430012862973 27/10/23 24.78 33,863.00
973
27/10/23 UPI-MOHIT CHHAVARI-97999267753@YBL-PYTM0 0000330062064453 27/10/23 3,000.00 30,863.00
27/10/23 UPI-ADD MONEY TO 0000330063381036 27/10/23 846.00 30,017.00
PYTM0123456-330063381036-OID202310271912
030
27/10/23 POS 416021XXXXXX8282 V MART., 0000000000011350 27/10/23 2,843.35 27,173.65
27/10/23 POS 416021XXXXXX8282 V MART 0000000000014103 27/10/23 700.00 26,473.65
27/10/23 UPI-IDFC FIRST BANK LIMI-IDFC.PAYU@ICICI 0000330074254647 27/10/23 7,949.00 18,524.65
-ICIC0DC0099-330074254647-UPI TRANSACTIO
27/10/23 UPI-SHABA KHAN-7009601696@YBL-HDFC000704 0000330053082535 27/10/23 500.00 18,024.65
HDFC BANK LIMITED

this statement.
Page No .: 9

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

27/10/23 UPI-AMANA BEGAM RANGREZ-8769953563@YBL- 0000330050445644 27/10/23 3,991.00 22,015.65
ONE
28/10/23 UPI-THE GALAXY-PAYTM-79199131@PAYTM-PYTM 0000330178903400 28/10/23 110.00 21,905.65
0123456-330178903400-OID202310280940020
28/10/23 UPI-JAGMOHAN-PAYTM-77097152@PAYTM-PYTM01 0000366774008377 28/10/23 20.00 21,885.65
23456-366774008377-OID202310281223560
28/10/23 UPI-DINESH NARANIYA SO R-7878305810@PAYT 0000366712082496 28/10/23 2,000.00 19,885.65
M-UBIN0930211-366712082496-NA
28/10/23 UPI-GOPINATH NAMKEEN BHA-PAYTM-61986829@ 0000366755840539 28/10/23 25.00 19,860.65
PAYTM-PYTM0123456-366755840539-OID202310
281506270
28/10/23 UPI-ANKUR KHANDELWAL-9012761234@PAYTM-PY 0000330123686239 28/10/23 20.00 19,840.65
TM0123456-330123686239-NA
28/10/23 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000330184080575 28/10/23 199.00 19,641.65
-HDFC0000499-330184080575-MONTHLY AUTOPA
Y. C
29/10/23 UPI-ADD MONEY TO 0000330250107899 29/10/23 27.00 19,614.65
PYTM0123456-330250107899-OID202310291156
380
TM0123456-330222940515-NA
29/10/23 IMPS-330202152941-BAHORAN THAKUR-JIOP-XX 0000330202152941 29/10/23 150.00 19,733.65
XXXXXXXXX4552-IMPS TRANSFER
30/10/23 IMPS-330311008589-SAURYAPRATAPSINGH-UBIN 0000330311008589 30/10/23 150.00 19,883.65
-XXXXXXXXXXX2821-NA
30/10/23 UPI-HUNDAL DAS-PAYTM-71009372@PAYTM-PYTM 0000330386311801 30/10/23 15.00 19,868.65
0123456-330386311801-OID202310301725360
HDFC BANK LIMITED

this statement.
Page No .: 10

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

E
01/11/23 NEFT CR-PYTM0123456-ONE97 COMMUNICATIONS PYTM233053621375 01/11/23 200.00 13,068.65
LIMITED-SIRAJ RAZA-PYTM233053621375
01/11/23 UPI-INOX JAIPUR GT CENTR-PAYTM-78102211@ 0000330575170763 01/11/23 300.00 12,768.65
PAYTM-PYTM0123456-330575170763-OID597572
311011019
01/11/23 UPI-BANTI-PAYTM-58069711@PAYTM-PYTM01234 0000367127563295 01/11/23 40.00 12,728.65
56-367127563295-OID202311011745570
01/11/23 UPI-RAM PHOOL YADAV-Q747186264@YBL-YESB0 0000330530213233 01/11/23 40.00 12,688.65
YBLUPI-330530213233-NA
01/11/23 UPI-FARID MOHAMMAD-PAYTM-65340638@PAYTM- 0000330530257064 01/11/23 40.00 12,648.65
PYTM0123456-330530257064-OID202311011812
560
138@HDFCBANK-HDFC0000001-330530585278-NA
01/11/23 UPI-MANZOOR AHMED-KHANSAAB63423@YBL-KK 0000330519975983 01/11/23 20.00 12,608.65
01/11/23 UPI-MANZOOR AHMED-9988122391@PAYTM-PUNB0 0000330545572082 01/11/23 149.00 12,459.65
013110-330545572082-NA
45872430-AWSPG2023110118010
01/11/23 UPI-MANZOOR AHMED-9988122391@PAYTM-PUNB0 0000330545979693 01/11/23 10,068.00 10,352.79
013110-330545979693-NA
01/11/23 UPI-ADD MONEY TO 0000367163484879 01/11/23 10,350.00 2.79
PYTM0123456-367163484879-OID22299654532@
PAY
40498616-AWSPG2023110120400
01/11/23 UPI-BAJAJ FINANCE LOAN E-PAYTM-15218054@ 0000367166347518 01/11/23 5,069.00 7,698.38
PAYTM-PYTM0123456-367166347518-OID223012
HDFC BANK LIMITED

this statement.
Page No .: 11

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

89529@PAY
02/11/23 UPI-MANZOOR AHMED-KHANSAAB63423@YBL-KK 0000330631963165 02/11/23 70.00 7,628.38
02/11/23 UPI-SHUBHAM 0000330658573974 02/11/23 117.00 7,745.38
KUMAR-SHUBHAMKUMAR17FEB@OKAX
IS-CNRB0000033-330658573974-UPI
02/11/23 UPI-TARACHAND SHARMA-Q806016031@YBL-YESB 0000367243343059 02/11/23 30.00 7,715.38
0YBLUPI-367243343059-NA
02/11/23 UPI-MANZOOR 0000330633260415 03/11/23 10.00 7,725.38
AHMED-KHANSAAB634231@YBL-HDF
C0001843-330633260415-PAYMENT FROM PHONE
03/11/23 UPI-TARACHAND SHARMA-Q665373680@YBL-YESB 0000367342565660 04/11/23 30.00 7,695.38
0YBLUPI-367342565660-NA
04/11/23 UPI-ABDUL LATIF-9829692247@YBL-BARB0SHAJ 0000330860782114 04/11/23 7,350.00 345.38
04/11/23 JULSEP23 INSTAALERTCHG 14 SMS 031023-MIR MIR2430529895465 04/11/23 3.30 342.08
2430529895465
04/11/23 UPI-ARTI PASWAN DO UPEND-Q882769659@YBL- 0000330837004586 04/11/23 50.00 292.08
YESB0YBLUPI-330837004586-NA
05/11/23 UPI-BHARAT PETROLEUM COR-PAYBPCL@IDFCBAN 0000330904695838 05/11/23 110.00 182.08
K-IDFB0040101-330904695838-UFILL2CC12534
9BAY9
05/11/23 UPI-RAHUL MARETHA-Q571908081@YBL-PYTM012 0000330904843277 05/11/23 15.00 167.08
3456-330904843277-SENT FROM PAYTM
TM0123456-330939184937-NA
06/11/23 UPI-SHABA KHAN-7009601696@IBL-HDFC000704 0000331086620485 06/11/23 1,000.00 1,147.08
06/11/23 UPI-MOHD JAFAR IQBAL-Q441254970@YBL-YESB 0000367643790591 06/11/23 11.00 1,136.08
0YBLUPI-367643790591-NA
06/11/23 UPI-WAHIDUDDIN-1777619392486A@MAIRTEL-AI 0000367646722401 06/11/23 12.00 1,124.08
HDFC BANK LIMITED

this statement.
Page No .: 12

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

RP0000001-367646722401-PAYMENT MADE TO M
06/11/23 UPI-PARVEZ AKHTER-PARVEZ.AKHTER07860@YB 0000331033588066 06/11/23 500.00 624.08
L-UJVN0002338-331033588066-PAYMENT FROM
PHONE
07/11/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000367742822561 07/11/23 751.00 1,375.08
23456-367742822561-NA
07/11/23 UPI-AMANA BEGAM RANGREZ-SIRAJ.RAZA@PAYT 0000367742843428 07/11/23 700.00 2,075.08
M-SBIN0031483-367742843428-NA
07/11/23 UPI-VIDYA JHA-8955964753@YBL-KKBK00035 0000331149694519 07/11/23 2,000.00 75.08
09/11/23 UPI-NANDAN KUMAR-9142339302@AXL-CNRB000 0000331360015259 09/11/23 900.00 975.08
09/11/23 CASH DEPOSIT-416021XXXXXX8282-SANGANER B 0000000000001882 09/11/23 6,200.00 7,175.08
AZAR
09/11/23 UPI-KOTAK MAHINDRA BANK -PTMBFV@PAYTM-PY 0000367953041466 09/11/23 2,738.29 4,436.79
TM0123456-367953041466-OID22360019495@ON
09/11/23 UPI-AIRTEL-PAYAIR7673@PAYTM-PYTM0123456- 0000367954793366 09/11/23 49.00 4,387.79
367954793366-OID22359965306@AIR
09/11/23 UPI-XXXXXX1795-SBIN0031483-331327685122- 0000331327685122 09/11/23 850.00 3,537.79
NA
10/11/23 UPI-ADD MONEY TO 0000331453370792 10/11/23 500.00 3,037.79
PYTM0123456-331453370792-OID22368059114@
PAY
10/11/23 UPI-SAGEER AHMED-Q296324867@YBL-YESB0YBL 0000331422533655 10/11/23 60.00 2,977.79
UPI-331422533655-NA
10/11/23 UPI-MOHAMMED KAYYUM-Q908712475@YBL-YESB0 0000368039295052 10/11/23 25.00 2,952.79
YBLUPI-368039295052-NA
11/11/23 UPI-APPLE SERVICES-APPLESERVICES.BDPG@IC 0000331525655631 11/11/23 29.00 2,923.79
ICI-ICIC0DC0099-331525655631-COLLECT-PAY
HDFC BANK LIMITED

this statement.
Page No .: 13

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

-REQUES
11/11/23 UPI-VIDYA JHA-8955964753@YBL-KKBK00035 0000368134817242 11/11/23 2,000.00 4,923.79
11/11/23 UPI-ABDUL MANNAN FAROOQU-Q529624958@YBL- 0000368110432547 11/11/23 10.00 4,913.79
YESB0YBLUPI-368110432547-SENT FROM PAYTM
YBLUPI-331523261762-NA
YBLUPI-331536401656-SENT FROM PAYTM
11/11/23 UPI-KOHINOOR CINEMA SANG-PAYENT0609@PAYT 0000331561350711 11/11/23 157.70 4,716.09
M-PYTM0123456-331561350711-OID2238175285
2@PAY
138@HDFCBANK-HDFC0000001-368214626110-NA
138@HDFCBANK-HDFC0000001-368216113377-NA
12/11/23 POS 416021XXXXXX8282 BELLA VITA ORGAN 0000331617797597 12/11/23 331.55 4,354.54
13/11/23 UPI-MOHAMMAD JAHIR-6350146351@AXL-AIRP00 0000368312682836 13/11/23 50.00 4,304.54
00001-368312682836-SENT FROM PAYTM
13/11/23 UPI-MUSKAN MUSKAN-Q459321364@YBL-YESB0Y 0000331724372046 13/11/23 20.00 4,284.54
BLUPI-331724372046-NA
13/11/23 UPI-NUKKAD PAN BHANDAR-Q658092334@YBL-YE 0000368349467398 13/11/23 10.00 4,274.54
SB0YBLUPI-368349467398-NA
14/11/23 UPI-ADD MONEY TO 0000368450410981 14/11/23 56.10 4,218.44
PYTM0123456-368450410981-OID202311141230
320
14/11/23 UPI-ADD MONEY TO 0000368450936153 14/11/23 217.00 4,001.44
PYTM0123456-368450936153-OID22401093872@
PAY
14/11/23 UPI-PARVEZ AKHTER-PARVEZ.AKHTER07860@YB 0000331826569288 14/11/23 2,000.00 2,001.44
HDFC BANK LIMITED

this statement.
Page No .: 14

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

L-UJVN0002338-331826569288-PAYMENT FROM
PHONE
138@HDFCBANK-HDFC0000001-368422946969-NA
14/11/23 UPI-MANZOOR AHMED-KHANSAAB63423@YBL-KK 0000368414257894 14/11/23 1,040.00 931.44
15/11/23 UPI-ADD MONEY TO 0000331969977381 15/11/23 10.00 921.44
PYTM0123456-331969977381-OID202311151914
440
15/11/23 UPI-MANZOOR AHMED-KHANSAAB63423@YBL-KK 0000368529733513 15/11/23 200.00 721.44
15/11/23 UPI-RAJWADA CAFE AND BAK-Q165706415@YBL- 0000368540918373 15/11/23 35.00 686.44
16/11/23 UPI-RADHIKA CHANDWANI-PAY9680177523@PAYT 0000368622833576 16/11/23 70.00 616.44
M-PYTM0123456-368622833576-OID2023111617
02440
17/11/23 UPI-APPLE SERVICES-APPLESERVICES.BDPG@IC 0000332145419286 17/11/23 9.00 607.44
ICI-ICIC0DC0099-332145419286-COLLECT-PAY
-REQUES
18/11/23 UPI-MANOJ KUMAR TALANI-PAYTM-55446735@PA 0000368853666428 18/11/23 25.00 582.44
YTM-PYTM0123456-368853666428-OID20231118
1327500
18/11/23 UPI-NARESH KUMAR S O GOV-PAYTM-63067775@ 0000332200177694 18/11/23 60.00 522.44
PAYTM-PYTM0123456-332200177694-OID202311
181400110
18/11/23 UPI-JAI KISHAN CHANDWANI-9680177523@PAYT 0000368824828492 18/11/23 945.00 1,467.44
M-KKBK0003545-368824828492-SENT FROM PAY
TM
18/11/23 UPI-NAZIM-8209324570@AXL-BARB0DIGJAI-368 0000368859099931 18/11/23 200.00 1,267.44
HDFC BANK LIMITED

this statement.
Page No .: 15

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

18/11/23 UPI-LOKESH SAINI-PAYTM-30083621@PAYTM-PY 0000368888662488 18/11/23 21.00 1,246.44
TM0123456-368888662488-OID20231118190155
18/11/23 UPI-RAM NARESH CHEEPA-PAYTM-66868613@PAY 0000368848553235 18/11/23 15.00 1,231.44
TM-PYTM0123456-368848553235-OID202311182
252570
18/11/23 UPI-KARTIK KUMAWAT-Q417934639@YBL-YESB0Y 0000332247824959 18/11/23 20.00 1,211.44
BLUPI-332247824959-NA
19/11/23 UPI-TATA SKY DTH RECHARG-PAYTM-PTMBBP@PA 0000368952377838 19/11/23 200.00 1,011.44
YTM-PYTM0123456-368952377838-OID22428131
503@PAY
368957803708-OID22430724903@AIR
19/11/23 UPI-MOHAMMAD ALI-PAYTM-57090441@PAYTM-PY 0000368998863104 19/11/23 5.00 857.44
TM0123456-368998863104-OID20231119200047
19/11/23 REV-UPI-50100537659682-SIRAJ.RAZA@PAYTM- 0000368998863104 19/11/23 5.00 862.44
368998863104-OID202311192000470015@MOHAM
MAD ALI
19/11/23 UPI-ADD MONEY TO 0000368960076493 19/11/23 500.00 362.44
PYTM0123456-368960076493-OID22443973796@
PAY
19/11/23 UPI-MOBINABANO-Q104966260@YBL-YESB0YBLUP 0000332346807744 19/11/23 10.00 352.44
I-332346807744-NA
19/11/23 UPI-KARTIK KUMAWAT-Q680923983@YBL-YESB0Y 0000332347522948 19/11/23 10.00 342.44
BLUPI-332347522948-NA
20/11/23 UPI-NEXTBILLIONTECHNOLOG-GROWW.RAZORPAY@ 0000369060158195 20/11/23 100.00 242.44
ICICI-ICIC0DC0099-369060158195-PAYVIARAZ
ORPAY
20/11/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000332431774435 20/11/23 490.00 732.44
HDFC BANK LIMITED

this statement.
Page No .: 16

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

23456-332431774435-NA
20/11/23 UPI-REENA KHATIK-PAYTM-73910260@PAYTM-PY 0000332448703888 21/11/23 22.00 710.44
TM0123456-332448703888-OID20231120235718
22/11/23 NEFT CR-ICIC0099999-NEXTBILLION TECHNOLO 000CMS3728662879 22/11/23 100.00 810.44
GY PRIVATE LIMITED CLIENT ACCO-SIRAJ RAZ
A-CMS3728662879
22/11/23 UPI-RITU RAJ ASSOCIATES-RITURAJASSOCIATE 0000332610110391 22/11/23 20.00 790.44
S@ICICI-ICIC0DC0099-332610110391-NA
23/11/23 UPI-SONIYA SANTAVANI-9079756392@PAYTM-PY 0000332712829687 23/11/23 450.00 340.44
TM0123456-332712829687-NA
23/11/23 UPI-SITARAM SAHU SO BHE-PAYTM-73878617@P 0000369348606840 23/11/23 20.00 320.44
AYTM-PYTM0123456-369348606840-OID2023112
32240240
M-PYTM0123456-369422250477-OID2023112416
19460
24/11/23 UPI-CHOUDHARY CHAI WALA-VYAPAR.169031351 0000332845432508 24/11/23 20.00 230.44
138@HDFCBANK-HDFC0000001-332845432508-NA
138@HDFCBANK-HDFC0000001-332845860236-NA
TM0123456-332927206766-NA
25/11/23 UPI-RAVI KUMAR LAKHERA-PAYTM-55688141@PA 0000369586731230 25/11/23 22.00 168.44
YTM-PYTM0123456-369586731230-OID20231125
1831510
25/11/23 UPI-MANZOOR 0000369540868846 25/11/23 80.00 248.44
ONE
HDFC BANK LIMITED

this statement.
Page No .: 17

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

25/11/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3695 0000369537196249 25/11/23 500.00 752.44
37196249-AWSPG2023112519470
25/11/23 UPI-ADD MONEY TO 0000332969014959 25/11/23 560.00 192.44
PYTM0123456-332969014959-OID202311251948
090
25/11/23 UPI-VASU S-Q925839819@YBL-YESB0YBLUPI-3 0000332949211285 25/11/23 20.00 172.44
32949211285-NA
25/11/23 UPI-VISHNU KUMAR SALODIA-PAYTM-38645429@ 0000369546636772 25/11/23 40.00 132.44
PAYTM-PYTM0123456-369546636772-OID202311
252137390
25/11/23 UPI-RESHMA-PAYTM-80171992@PAYTM-PYTM0123 0000369548683931 25/11/23 60.00 72.44
456-369548683931-OID202311252258510
25/11/23 UPI-RESHMA-PAYTM-80171992@PAYTM-PYTM0123 0000369548773689 25/11/23 10.00 62.44
456-369548773689-OID202311252305420
25/11/23 UPI-MR DINESH NAGAR-PAYTM-36575901@PAYTM 0000369549018364 25/11/23 25.00 37.44
-PYTM0123456-369549018364-OID20231125232
7320
26/11/23 UPI-SHARUKH-PAYTM-81081645@PAYTM-PYTM012 0000369681580638 26/11/23 30.00 7.44
3456-369681580638-OID202311261806380
27/11/23 UPI-SIRAJ RAJA-SIRAJ.RAZA@PAYTM-PYTM0123 0000369723735724 27/11/23 445.00 452.44
456-369723735724-NA
27/11/23 UPI-LOKESH SAINI-PAYTM-30083621@PAYTM-PY 0000369744791830 27/11/23 10.00 442.44
TM0123456-369744791830-OID20231127212907
27/11/23 UPI-TOSEEF HUSAIN-PAYTM-32038617@PAYTM-P 0000333142612795 27/11/23 30.00 412.44
YTM0123456-333142612795-OID2023112722042
10
3456-369745968516-OID202311272207430
3456-369746080759-OID202311272212220
HDFC BANK LIMITED

this statement.
Page No .: 18

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

28/11/23 UPI-MAINUDDIN-6377946761@YBL-PYTM0123456 0000369805871518 28/11/23 20.00 342.44
-369805871518-SENT FROM PAYTM
28/11/23 UPI-PRAKASH CHAND SAINI-PAYTM-59368323@P 0000333209362734 28/11/23 15.00 327.44
AYTM-PYTM0123456-333209362734-OID2023112
81215160
28/11/23 UPI-MAMTA DEVI-Q442625713@YBL-YESB0YBL 0000369812530727 28/11/23 20.00 307.44
UPI-369812530727-NA
28/11/23 UPI-MAMTA DEVI-PAYTM-67935646@PAYTM-PYTM 0000369877883726 28/11/23 11.00 296.44
0123456-369877883726-OID202311281324570
28/11/23 UPI-CAFE 143-PAYTM-68523945@PAYTM-PYTM01 0000333281252259 28/11/23 50.00 246.44
23456-333281252259-OID202311281503240
M-PYTM0123456-369823612511-OID2023112816
51000
M-PYTM0123456-369823689379-OID2023112816
52160
28/11/23 UPI-RAVI SHARMA-PAYTM-60288437@PAYTM-PYT 0000369860199617 28/11/23 20.00 186.44
M0123456-369860199617-OID202311282153130
29/11/23 UPI-KAILASH CHAND SAHU-9571977757@POSTBA 0000333397441876 29/11/23 10.00 176.44
NK-IPOS0000001-333397441876-PAYMENT FROM
PHONE
29/11/23 UPI-CHETAN DAS VASUDA-PAYTM-10133742@PAY 0000369967266900 29/11/23 10.00 166.44
TM-PYTM0123456-369967266900-OID202311292
102350
M-PYTM0123456-333421961215-OID2023113015
03190
HDFC BANK LIMITED

this statement.
Page No .: 19

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

3456-333484010960-OID202311301731290
01/12/23 UPI-MR RAM LAL KUMHAR-Q631738864@YBL-YE 0000370194459873 01/12/23 40.00 41.44
SB0YBLUPI-370194459873-PAYMENT FROM PHON
11670755-AWSPG2023120210370
02/12/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000333691728891 02/12/23 299.00 42.44
ICIC0DC0099-333691728891-UPI
02/12/23 UPI-MAHENDRA SHARMA-PAYTM-28058345@PAYTM 0000370262573493 02/12/23 20.00 22.44
-PYTM0123456-370262573493-OID20231202213
7300
03/12/23 UPI-LOKESH SAINI-PAYTMQR1971U0D7YX@PAYTM 0000333762181467 03/12/23 20.00 2.44
-PYTM0123456-333762181467-PAYMENT FROM P
HONE
ONE
04/12/23 UPI-SHIVAM NATHANI-PAYTM-34345701@PAYTM- 0000333806248942 04/12/23 10.00 80.44
PYTM0123456-333806248942-OID202312041212
430
04/12/23 UPI-LOKESH SAINI-PAYTM-30083621@PAYTM-PY 0000370473243351 04/12/23 20.00 60.44
TM0123456-370473243351-OID20231204140322
04/12/23 UPI-XXXXXX1795-SBIN0031483-333826717349- 0000333826717349 04/12/23 59.80 0.64
NA
04/12/23 UPI-AMANA BEGAM RANGREZ-SIRAJ.RAZA@PAYT 0000333826811215 04/12/23 59.00 59.64
M-SBIN0031483-333826811215-NA
04/12/23 UPI-NA-NA-HDFC0006523-370461833786-PAYME 0000370461833786 04/12/23 59.00 0.64
NT FROM PHONE
ONE
HDFC BANK LIMITED

this statement.
Page No .: 20

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

NT FROM PHONE
06/12/23 UPI-KOHINOOR CINEMA SANG-PAYENT0609@PAYT 0000370652141228 06/12/23 127.70 2.94
M-PYTM0123456-370652141228-OID2255118959
2@PAY
29051438-AWSPG2023120915550
09/12/23 UPI-XXXXXX1795-SBIN0031483-370929072022- 0000370929072022 09/12/23 250.00 2.94
NA
ONE
ONE
16/12/23 UPI-MD MUNNEH-MDMUNNEH@AXL-SBIN0012649- 0000335002682397 16/12/23 150.00 150.94
16/12/23 UPI-PURAN GURJAR-PAYTM-81787372@PAYTM-PY 0000335083665923 16/12/23 20.00 130.94
TM0123456-335083665923-OID20231216164900
16/12/23 UPI-GIRRAJ PRASAD-PAYTM-33116285@PAYTM-P 0000335069469205 16/12/23 20.00 110.94
YTM0123456-335069469205-OID2023121617450
00
16/12/23 UPI-PURAN GURJAR-PAYTM-81787372@PAYTM-PY 0000371682047733 16/12/23 20.00 90.94
HDFC BANK LIMITED

this statement.
Page No .: 21

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

TM0123456-371682047733-OID20231216192321
16/12/23 UPI-GIRRAJ PRASAD-PAYTM-33116285@PAYTM-P 0000335065371360 16/12/23 20.00 70.94
YTM0123456-335065371360-OID2023121619590
70
16/12/23 UPI-LAVKUSHJATAV-Q244992086@YBL-YESB0YBL 0000335046714473 16/12/23 11.00 59.94
UPI-335046714473-NA
17/12/23 UPI-ABDUL LATIF-9829692247@YBL-BARB0SHAJ 0000371787161724 17/12/23 1,110.00 1,169.94
17/12/23 UPI-HANUMAN CHHIPA-PAYTM-35412673@PAYTM- 0000335150032437 17/12/23 50.00 1,119.94
PYTM0123456-335150032437-OID202312171142
230
TM0123456-371731106532-NA
18/12/23 IMPS-335212604141-SRI VENKATESWARA RIC-I 0000335212604141 18/12/23 160.00 1,259.94
NDB-XXXXXXXX6609-P2AMOB
NT FROM PHONE
18/12/23 UPI-AMANA BEGAM RANGREZ-8769953563@YBL- 0000371869682490 18/12/23 353.00 1,112.94
ONE
18/12/23 UPI-BSR INDIAN OIL-PAYTM-61840227@PAYTM- 0000371858044939 18/12/23 360.00 752.94
PYTM0123456-371858044939-OID202312181531
550
19/12/23 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000335317167490 19/12/23 199.00 553.94
Y. C
M-PYTM0123456-335368861286-OID2263801823
3@PAY
20/12/23 UPI-GALAXY CINEMA MANSAR-PAYENT0609@PAYT 0000335467517986 20/12/23 173.60 252.64
M-PYTM0123456-335467517986-OID2266396663
HDFC BANK LIMITED

this statement.
Page No .: 22

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

0@PAY
20/12/23 UPI-ZOMATO 0000335418618330 20/12/23 357.01 255.63
LTD-ZOMATO-ORDER@PAYTM-PYTM01
23456-335418618330-ZOMATO PAYMENT
138@HDFCBANK-HDFC0000001-335440646708-NA
ONE
21/12/23 UPI-SAGEER AHMED-PAYTM-54464599@PAYTM-PY 0000372159544553 21/12/23 90.00 365.63
TM0123456-372159544553-OID20231221140710
21/12/23 UPI-BHARAT VARDANI-Q225319830@YBL-YESB 0000335524658984 21/12/23 20.00 345.63
0YBLUPI-335524658984-NA
21/12/23 UPI-SANJAY KUMAR SHARMA-Q989801495@YBL-Y 0000372102320013 21/12/23 40.00 305.63
ESB0YBLUPI-372102320013-PAYMENT FROM PHO
NE
21/12/23 UPI-SATENDRA SINGH SO CH-Q929781315@YBL- 0000372139885456 21/12/23 10.00 295.63
YESB0YBLUPI-372139885456-PAYMENT FROM PH
ONE
21/12/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000372123727339 21/12/23 20,000.00 20,295.63
23456-372123727339-NA
21/12/23 UPI-DEEPAK-PAYTM-66917462@PAYTM-PYTM0123 0000372191117120 21/12/23 30.00 20,265.63
456-372191117120-OID202312211747570
21/12/23 UPI-MR MANA RAM-MANISHGEHLOTH@IBL-IDIB00 0000372195109769 21/12/23 100.00 20,165.63
0J003-372195109769-PAYMENT FROM PHONE
ONE
21/12/23 UPI-MANZOOR 0000372130016900 21/12/23 10,000.00 165.63
HDFC BANK LIMITED

this statement.
Page No .: 23

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

ONE
22/12/23 UPI-ADD MONEY TO 0000372258484244 22/12/23 2,000.00 4,905.63
PYTM0123456-372258484244-OID202312221300
090
22/12/23 IMPS-335613035811-ONE97 COMMUNICATIONS-P 0000335613035811 22/12/23 11,000.00 15,905.63
YTM-XXXXXXXXXX0007-AWSPG2023122212010216
820000274923354253
PAYTM-PYTM0123456-372259756565-OID226951
40420@PAY
ONE
22/12/23 UPI-RADHIKA CHANDWANI-PAY9680177523@PAYT 0000335608020299 22/12/23 85.00 5,751.63
M-PYTM0123456-335608020299-OID2023122215
34270
ONE
22/12/23 UPI-NAZIM-8209324570@AXL-BARB0DIGJAI-372 0000372212967469 22/12/23 5,000.00 10,251.63
23/12/23 UPI-ADD MONEY TO 0000372352197339 23/12/23 2,000.00 8,252.63
PYTM0123456-372352197339-OID202312231411
550
HDFC BANK LIMITED

this statement.
Page No .: 24

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

820000274923354253
23/12/23 UPI-IDFC FIRST BANK LIMI-PAYTM-15218054@ 0000372354128569 23/12/23 6,168.00 9,896.77
PAYTM-PYTM0123456-372354128569-OID227078
40912@PAY
23/12/23 UPI-IDFC FIRST BANK LIMI-IDFCFIRSTBANK.P 0000335715004033 23/12/23 7,393.00 2,503.77
AYU@MAIRTEL-AIRP0000001-335715004033-UPI
TRANSACTION
25/12/23 UPI-ATISH JEENWAL-8209140690@AXL-PUNB012 0000372548721099 25/12/23 230.00 2,733.77
25/12/23 UPI-GALAXY CINEPLEX-WORLDLINE.65025454@B 0000335925415095 25/12/23 660.00 2,073.77
ARODAMPAY-BARB0BANEAS-335925415095-NA
26/12/23 UPI-M N G GROUP-PAYTM-8792834@PAYTM-PYTM 0000372658393840 26/12/23 360.00 1,713.77
0123456-372658393840-OID202312261311360
26/12/23 UPI-RADHEY SHYAM-PAYTM-59947333@PAYTM-PY 0000372652226636 26/12/23 55.00 1,658.77
TM0123456-372652226636-OID20231226152211
26/12/23 UPI-RAMU-PAYTM-50132267@PAYTM-PYTM012345 0000372686327088 26/12/23 20.00 1,638.77
6-372686327088-OID202312261930430
26/12/23 UPI-MATESHWARI PAAN BHAN-Q689158728@YBL- 0000336048781481 26/12/23 25.00 1,613.77
26/12/23 UPI-MR MOFAISHAL MORAFIK-9111375842@YBL- 0000336035131992 27/12/23 300.00 1,313.77
ONE
ONE
27/12/23 UPI-GOPAL LAL RAO-PAYTM-67790132@PAYTM-P 0000336171237578 27/12/23 15.00 1,471.77
YTM0123456-336171237578-OID2023122711051
60
27/12/23 UPI-RAKESH SWAMI-Q130221141@YBL-YESB0YBL 0000372720886634 27/12/23 10.00 1,461.77
HDFC BANK LIMITED

this statement.
Page No .: 25

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

UPI-372720886634-NA
27/12/23 UPI-BILL PAYMENTS ON GRO-GROWWBILLPAYMEN 0000336136093707 27/12/23 319.00 1,142.77
TS@YESG-YESB0YESUPI-336136093707-PAID BY
GROWW PAY
27/12/23 UPI-SIRAJ RAZA-PAYTMQR8VT5FTIJPE@PAYTM-P 0000372724292620 27/12/23 1,000.00 142.77
YTM0123456-372724292620-PAID BY GROWW PA
27/12/23 UPI-SIRAJ RAZA-PAYTMQR8VT5FTIJPE@PAYTM-P 0000336149848871 27/12/23 1,000.00 1,142.77
YTM0123456-336149848871-EXPRESS
28/12/23 UPI-SHIVAM NATHANI-8114473387@YBL-PYTM01 0000372825577256 28/12/23 20.00 1,122.77
138@HDFCBANK-HDFC0000001-336245412772-NA
29/12/23 UPI-SOMLAL-PAYTM-60010353@PAYTM-PYTM0123 0000336304248838 29/12/23 30.00 1,042.77
456-336304248838-OID202312291132420
TM0123456-372956911574-OID20231229130806
29/12/23 UPI-ABHIMANYU GUPTA-Q762507485@YBL-YESB0 0000372916086557 29/12/23 10.00 1,000.77
YBLUPI-372916086557-NA
29/12/23 UPI-RAVI KUMAR SHARMA-PAYTM-40580773@PAY 0000372959278368 29/12/23 20.00 980.77
TM-PYTM0123456-372959278368-OID202312291
421560
29/12/23 UPI-MAHENDRA SHARMA-PAYTM-28058345@PAYTM 0000336364012988 29/12/23 45.00 935.77
-PYTM0123456-336364012988-OID20231229171
1490
138@HDFCBANK-HDFC0000001-372937402498-NA
30/12/23 UPI-SHIVAM 0000336462433991 30/12/23 20.00 885.77
NATHANI-PAYTMQR9WON5ROFO4@PAY
TM-PYTM0123456-336462433991-PAYMENT FROM
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 26

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

30/12/23 UPI-SHIVAM NATHANI-PAYTM-34345701@PAYTM- 0000336404714786 30/12/23 10.00 875.77
PYTM0123456-336404714786-OID202312301146
410
30/12/23 UPI-SHIVAM NATHANI-8114473387@YBL-PYTM01 0000373067228968 30/12/23 20.00 855.77
30/12/23 UPI-ADD MONEY TO 0000373058749570 30/12/23 20.00 835.77
PYTM0123456-373058749570-OID202312301347
190
30/12/23 UPI-ZOMATO 0000336484030317 30/12/23 334.49 501.28
LTD-ZOMATO-ORDER@PAYTM-PYTM01
23456-336484030317-ZOMATO PAYMENT
30/12/23 UPI-HARISH SINGHAL-8619171328@YBL-KKBK 0000373046512004 30/12/23 700.00 1,201.28
31/12/23 UPI-SHIVAM NATHANI-PAYTM-34345701@PAYTM- 0000336507143720 31/12/23 20.00 1,181.28
PYTM0123456-336507143720-OID202312311225
270
31/12/23 UPI-AQIL AHMED-PAYTM-51015609@PAYTM-PYTM 0000336583288009 31/12/23 70.00 1,111.28
0123456-336583288009-OID202312311501450
0123456-336583324195-OID202312311502450
31/12/23 UPI-SHARUKH-PAYTM-81081645@PAYTM-PYTM012 0000336584044848 31/12/23 25.00 1,056.28
3456-336584044848-OID202312311522380
NT FROM PHONE
01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 50.00 606.28
03/01/24 UPI-VIRENDRA SINGH-PAYTM-67661930@PAYTM- 0000436971545435 03/01/24 500.00 106.28
PYTM0123456-436971545435-OID202401031343
570
07/01/24 UPI-ABDUL GAFFAR-PAYTM-65201587@PAYTM-PY 0000437391272114 07/01/24 31.00 75.28
TM0123456-437391272114-OID20240107163913
HDFC BANK LIMITED

this statement.
Page No .: 27

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

3456-437381523425-OID202401071912400
07/01/24 UPI-ABDUL GAFFAR-PAYTM-65201587@PAYTM-PY 0000473991471928 07/01/24 20.00 25.28
TM0123456-473991471928-OID20240107214731
07/01/24 UPI-RAM NARESH CHEEPA-PAYTM-66868613@PAY 0000437340284645 07/01/24 11.00 14.28
TM-PYTM0123456-437340284645-OID202401072
209070
09/01/24 UPI-KAILASH-PAYTM-62996139@PAYTM-PYTM012 0000400964410917 09/01/24 16.00 3,998.28
3456-400964410917-OID202401091647330
ONE
09/01/24 UPI-MANZOOR 0000437583733550 09/01/24 6,168.00 10,186.28
PAYTM-PYTM0123456-400967792161-OID228021
60011@PAY
10/01/24 UPI-MR MOFAISHAL MORAFIK-9111375842@AXL- 0000401037076918 10/01/24 4,000.00 18.28
ONE
ONE
11/01/24 UPI-NARESH SINGH-PAYTMQR2810050501011MZ0 0000401189574197 11/01/24 20.00 3,328.28
LW5ZLPUW@PAYTM-PYTM0123456-401189574197-
PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 28

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

820000274923354253
11/01/24 UPI-IDFC FIRST BANK LIMI-IDFCFIRSTBANK.P 0000401116094288 11/01/24 7,389.00 44,029.28
TRANSACTION
11/01/24 UPI-NA-NA-HDFC0006523-437749190228-PAYME 0000437749190228 11/01/24 500.00 43,529.28
NT FROM PHONE
11/01/24 UPI-MORAZA-PAYTMQR10ORIFX72Y@PAYTM-PYTM0 0000401170825309 11/01/24 10.00 43,519.28
12/01/24 UPI-APPLE SERVICES-APPLESERVICES.BDSI@IC 0000401238156477 12/01/24 75.00 43,444.28
ICI-ICIC0DC0099-401238156477-MANDATEREQU
EST
12/01/24 UPI-MR MOHAMMAD ASIF-8560824459@YBL-CBI 0000401209324904 12/01/24 10,000.00 33,444.28
12/01/24 UPI-RIZWAN KHAN-9929935527@AXL-UCBA00020 0000437817721202 12/01/24 1,000.00 32,444.28
12/01/24 UPI-MANZOOR 0000437822080661 12/01/24 2,000.00 34,444.28
PAYTM-PYTM0123456-437853769880-OID228068
23240@PAY
12/01/24 UPI-SAGEER AHMED-PAYTMQR122Z12J353@PAYTM 0000401241464864 12/01/24 60.00 30,484.28
HONE
12/01/24 UPI-MR MOFAISHAL MORAFIK-9111375842@AXL- 0000401272902128 12/01/24 6,000.00 24,484.28
ONE
12/01/24 UPI-MR MOFAISHAL MORAFIK-9111375842@AXL- 0000401247751225 12/01/24 1,000.00 23,484.28
ONE
12/01/24 UPI-DINESH NARANIYA SO R-787830581@AXL-U 0000437808491348 12/01/24 2,000.00 21,484.28
BIN0930211-437808491348-PAYMENT FROM PHO
HDFC BANK LIMITED

this statement.
Page No .: 29

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

NE
12/01/24 UPI-MOHAMMAD JAHIR-6350146351@AXL-AIRP00 0000437826975479 12/01/24 1,010.00 20,474.28
12/01/24 UPI-SATENDER YADAV-9467818850@YBL-SBIN0 0000437881042813 12/01/24 5,000.00 15,474.28
12/01/24 UPI-MANISH PAL-7877893231@YBL-BARB0DIGJA 0000437870168794 12/01/24 5,000.00 10,474.28
I-437870168794-PAYMENT FROM PHONE
12/01/24 UPI-SUSHIL KUMAR JAIN SO-Q686569540@YBL- 0000437833765338 12/01/24 20.00 10,454.28
ONE
PAYTM-PYTM0123456-437869833348-OID228533
69775@PAY
12/01/24 UPI-MANAPPURAM FINANCE 0000401289322064 12/01/24 1,436.00 3,949.28
L-MANAPPURAM.PAYU
@INDUS-INDB0002201-401289322064-UPI TRAN
SACTION
13/01/24 UPI-POONAMSAHUWORAVISHAN-Q528971284@YBL- 0000437937307502 13/01/24 16.00 3,933.28
ONE
13/01/24 UPI-SHIVAM NATHANI-PAYTMQR18I2GIJOV3@PAY 0000401393611630 13/01/24 20.00 3,913.28
PHONE
13/01/24 UPI-SHIVAM NATHANI-PAYTMQR18I2GIJOV3@PAY 0000401395874831 13/01/24 20.00 3,893.28
PHONE
ONE
TM0123456-401373319024-PAYMENT FROM PHON
HDFC BANK LIMITED

this statement.
Page No .: 30

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

13/01/24 UPI-RATAN LAL REBARI-PAYTMQRO1F087MN4L@P 0000401365247198 13/01/24 40.00 25,823.28
AYTM-PYTM0123456-401365247198-PAYMENT FR
OM PHONE
ONE
14/01/24 UPI-ADD MONEY TO 0000401453546020 14/01/24 2,000.00 323.28
PYTM0123456-401453546020-OID202401141154
390
TM0123456-438019226756-NA
ONE
15/01/24 UPI-MANZOOR 0000438191651596 15/01/24 9,026.00 14,375.28
16/01/24 UPI-SHUBHAM SAHU-SS.SHUBHAMSAHU94@YBL-PY 0000438280243149 16/01/24 1,000.00 13,375.28
17/01/24 UPI-RADHEY 0000401790196936 17/01/24 15.00 13,360.28
SHYAM-PAYTMQR1VJQIEMQSQ@PAYTM
HONE
17/01/24 UPI-MAHENDRA SHARMA-PAYTMQR2810050501011 0000401750625072 17/01/24 40.00 13,320.28
L6JRBBBVOAE@PAYTM-PYTM0123456-4017506250
17/01/24 UPI-K K PALACE-PAYTMQR1M7FMTMPID@PAYTM-P 0000401785166810 17/01/24 12.00 13,308.28
YTM0123456-401785166810-PAYMENT FROM PHO
NE
HDFC BANK LIMITED

this statement.
Page No .: 31

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

TM0123456-438456417619-OID20240118142639
18/01/24 UPI-M Z RESTAURANT-PAY7742556772@PAYTM-P 0000438457811112 18/01/24 120.00 13,117.28
YTM0123456-438457811112-OID2024011815163
30
18/01/24 UPI-P S LOUNGE PROFESSIO-PAYTM-70027487@ 0000401888988662 18/01/24 25.00 13,092.28
PAYTM-PYTM0123456-401888988662-OID202401
181708160
18/01/24 UPI-SONHU S O SHANKAR-PAYTM-61253137@PAY 0000438469887481 18/01/24 80.00 13,012.28
TM-PYTM0123456-438469887481-OID202401182
047340
18/01/24 UPI-KAPIL BHATIA-Q571646366@YBL-YESB0YBL 0000401849421047 18/01/24 31.00 12,981.28
UPI-401849421047-NA
18/01/24 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000401801274172 18/01/24 199.00 12,782.28
Y. C
TM0123456-438554123879-OID20240119130712
19/01/24 UPI-ABHIMANYU GUPTA-Q762507485@YBL-YESB0 0000438510456816 19/01/24 10.00 12,747.28
YBLUPI-438510456816-NA
3456-438555738598-OID202401191356180
20/01/24 UPI-SOMLAL-PAYTMQRK1PCFNTANF@PAYTM-PYTM0 0000402067101709 20/01/24 25.00 12,697.28
3456-438657800308-OID202401201452170
20/01/24 UPI-DHARM JEET-Q854376667@YBL-YESB0YBLU 0000438686465582 20/01/24 40.00 12,617.28
PI-438686465582-PAYMENT FROM PHONE
20/01/24 UPI-RAJEEV DOHARE-PAYTMQRCD0Z97VQL1@PAYT 0000402085028294 20/01/24 20.00 12,597.28
M-PYTM0123456-402085028294-PAYMENT FROM
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 32

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

20/01/24 UPI-NORTI DEVI-PAYTMQR6SIRTOIPFW@PAYTM-P 0000402097921684 20/01/24 15.00 12,582.28
NE
20/01/24 UPI-JIO-8744070@PAYTM-PYTM0123456-402062 0000402062261909 20/01/24 15.00 12,567.28
261909-OID22875971761@PAY
20/01/24 UPI-ADD MONEY TO 0000402068131121 20/01/24 566.00 12,001.28
PYTM0123456-402068131121-OID22867111638@
PAY
20/01/24 UPI-NUKKAD PAN BHANDAR-Q658092334@YBL-YE 0000438635919852 20/01/24 20.00 11,981.28
SB0YBLUPI-438635919852-NA
20/01/24 UPI-NAFISA NAGRA-PAYTMQR28100505010110GI 0000402007985562 20/01/24 360.00 11,621.28
C14QL86N@PAYTM-PYTM0123456-402007985562-
PAYMENT FROM PHONE
20/01/24 UPI-MOHD HASEEN QURESHI-Q784943042@YBL-Y 0000438645777411 20/01/24 345.00 11,276.28
NE
21/01/24 NEFT CR-PYTM0123456-ONE97 COMMUNICATIONS PYTM240212030709 21/01/24 300.00 11,576.28
LIMITED-SIRAJ RAZA-PYTM240212030709
21/01/24 UPI-SHUBHAM SAHU-SS.SHUBHAMSAHU94@YBL-PY 0000438700794227 21/01/24 5,000.00 6,576.28
0123456-438770612118-OID202401211418520
YBLUPI-438786737918-PAYMENT FROM PHONE
TM0123456-438858868469-OID20240122154524
22/01/24 UPI-MANOJ KUMAR TALANI-PAYTMQR121JP6H5ZE 0000402211142696 22/01/24 10.00 6,391.28
@PAYTM-PYTM0123456-402211142696-PAYMENT
FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 33

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

23/01/24 UPI-ABDUL LATIF-9829692247@AXL-BARB0SHAJ 0000438999943500 23/01/24 500.00 6,891.28
23/01/24 UPI-RATAN SINGH-9509830006@AXL-ICIC00067 0000438971167886 23/01/24 510.00 6,381.28
23/01/24 UPI-YOGESH SHARMA SO MAH-PAYTMQR16QUK5EH 0000402380917442 23/01/24 25.00 6,356.28
65@PAYTM-PYTM0123456-402380917442-PAYMEN
T FROM PHONE
3456-402368849359-OID202401231617200
23/01/24 UPI-RAMU-Q499054017@YBL-YESB0YBLUPI-4389 0000438926577560 23/01/24 30.00 6,281.28
23/01/24 UPI-MR SURAJ 0000402322293983 23/01/24 11.00 6,270.28
GURJAR-PAYTMQR1W3V9OVWTX@PA
YTM-PYTM0123456-402322293983-PAYMENT FRO
M PHONE
23/01/24 UPI-DILIP KUMAR ASHWANI-PAYTM-55705243@P 0000402366573538 23/01/24 11.00 6,259.28
AYTM-PYTM0123456-402366573538-OID2024012
31944200
3456-438946056692-OID202401232103040
23/01/24 UPI-MORAZA-PAYTM-76417297@PAYTM-PYTM0123 0000438948347806 23/01/24 10.00 6,219.28
456-438948347806-OID202401232202360
24/01/24 UPI-JAYSINGH MEENA-Q578901696@YBL-YESB0Y 0000402423346253 24/01/24 20.00 6,199.28
BLUPI-402423346253-NA
24/01/24 UPI-KOHINOOR CINEMA SANG-PAYENT0609@PAYT 0000402461512364 24/01/24 157.70 6,041.58
M-PYTM0123456-402461512364-OID2289448505
5@PAY
24/01/24 UPI-RESHMA-PAYTM-80171992@PAYTM-PYTM0123 0000439082974969 24/01/24 40.00 6,001.58
456-439082974969-OID202401241852230
24/01/24 UPI-NAND KISHORE KUMHAR-PAY9001350789@PA 0000402466676517 24/01/24 16.00 5,985.58
YTM-PYTM0123456-402466676517-OID20240124
1944460
HDFC BANK LIMITED

this statement.
Page No .: 34

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

TM0123456-402445408065-NA
24/01/24 UPI-XXXXXX3563-PYTM0123456-402441895792- 0000402441895792 24/01/24 400.00 5,565.58
NA
25/01/24 UPI-NA-NA-HDFC0006523-439141340882-PAYME 0000439141340882 25/01/24 300.00 5,265.58
NT FROM PHONE
25/01/24 UPI-ADD MONEY TO 0000439153199653 25/01/24 265.00 5,000.58
PYTM0123456-439153199653-OID22939178318@
PAY
25/01/24 UPI-SIRAJ RAJA-SIRAJ.RAZA@PAYTM-PYTM0123 0000439130754938 25/01/24 1,034.00 6,034.58
456-439130754938-NA
26/01/24 UPI-HIMANSHU KOTIA-9875802428@PAYTM-KKB 0000402616035737 26/01/24 20.00 6,014.58
K0003545-402616035737-NA
26/01/24 UPI-AUTO SERVICE STATION-PAYTM-8816874@P 0000439254963561 26/01/24 360.00 5,654.58
AYTM-PYTM0123456-439254963561-OID2024012
61323410
26/01/24 UPI-SUMAN 0000402649859988 26/01/24 240.00 5,414.58
PRAJAPAT-PAYTMQR1UY0TQSMEL@PAY
PHONE
27/01/24 UPI-NATIONAL TYRES-BHARATPE.90065780158@ 0000402721412525 27/01/24 180.00 5,234.58
FBPE-FDRL0001382-402721412525-PAY TO BHA
RATPE ME
28/01/24 UPI-ABDUL 0000402875466235 28/01/24 15.00 5,219.58
GAFFAR-PAYTMQR1TV2ZHT21B@PAYTM
HONE
28/01/24 UPI-KANA RAM 0000402895147072 28/01/24 30.00 5,189.58
JAT-PAYTMQRLP21RKN6DD@PAYTM
HONE
HDFC BANK LIMITED

this statement.
Page No .: 35

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

29/01/24 UPI-ADD MONEY TO 0000439552617865 29/01/24 21.00 5,168.58
PYTM0123456-439552617865-OID202401291332
290
29/01/24 UPI-PRASHANT VERMA S O K-PAYTM-63118921@ 0000439553755473 29/01/24 11.00 5,157.58
PAYTM-PYTM0123456-439553755473-OID202401
291407540
29/01/24 UPI-KAILASH-PAYTMQR1HXNORZHV6@PAYTM-PYTM 0000402940361726 29/01/24 30.00 5,127.58
ONE
ONE
30/01/24 UPI-ADD MONEY TO 0000403055559421 30/01/24 500.00 4,550.58
PYTM0123456-403055559421-OID22919312166@
PAY
30/01/24 UPI-GIRDHAR GOPAL SHARMA-UJJBB5691990764 0000439613732563 30/01/24 325.00 4,225.58
@UJJIVAN-UJVN0000100-439613732563-NA
30/01/24 UPI-RAJ TEXTILES PROP MO-PAYTM-74978581@ 0000439695131139 30/01/24 900.00 3,325.58
PAYTM-JAKA0JAIPUR-439695131139-OID202401
301811270
30/01/24 UPI-HASA NAND BASANDANI-PAYTM-63261921@P 0000476299092179 30/01/24 400.00 2,925.58
AYTM-PYTM0123456-476299092179-OID2024013
02002070
ONE
31/01/24 UPI-M S BALVIR KUMAR CHO-PAYTM-8908626@P 0000439767167121 31/01/24 360.00 2,640.58
AYTM-PYTM0123456-439767167121-OID2024013
HDFC BANK LIMITED

this statement.
Page No .: 36

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

12034090
31/01/24 UPI-KANA RAM JAT-PAYTM-71596099@PAYTM-PY 0000403144029737 31/01/24 20.00 2,620.58
TM0123456-403144029737-OID20240131203631
31/01/24 UPI-KANA RAM JAT-PAYTMQRFQ6S0V7ZN0@PAYTM 0000403192818316 01/02/24 10.00 2,610.58
HONE
01/02/24 UPI-SHIVAM 0000403273810606 01/02/24 10.00 2,600.58
NATHANI-PAYTMQR16WW4X5K3G@PAY
PHONE
01/02/24 UPI-HUMERA MGF NASIR HUS-PAYTMQR28100505 0000403243840066 01/02/24 100.00 2,500.58
0101QSN0067JVBHY@PAYTM-PYTM0123456-40324
01/02/24 UPI-GHASIRAM KANTWA-Q009224426@YBL-YESB 0000439852594861 01/02/24 11.00 2,489.58
0YBLUPI-439852594861-PAYMENT FROM PHONE
01/02/24 UPI-JEETRAM MISTRI-8239132003@OKBIZAXIS- 0000439821042095 01/02/24 200.00 2,289.58
UTIB0000000-439821042095-NA
01/02/24 UPI-SHIVAM 0000403288434868 01/02/24 10.00 2,279.58
NATHANI-PAYTMQR16WW4X5K3G@PAY
PHONE
01/02/24 UPI-VISHAL SHARMA-Q581202732@YBL-YESB0YB 0000439864762172 01/02/24 50.00 2,229.58
LUPI-439864762172-PAYMENT FROM PHONE
01/02/24 UPI-MANOJ KUMAR TALANI-PAYTM-55446735@PA 0000439860910618 01/02/24 36.00 2,173.58
YTM-PYTM0123456-439860910618-OID20240201
2116440
HDFC BANK LIMITED

this statement.
Page No .: 37

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

ONE
02/02/24 UPI-JITENDRA 0000403357366810 02/02/24 10.00 2,143.58
KUMAR-PAYTMQRTL4GOPMJ2X@PAY
PHONE
02/02/24 UPI-MR NAND 0000403390226717 02/02/24 11.00 2,132.58
KISHOR-PAYTMQRSRVNX4R4WL@PAY
PHONE
02/02/24 UPI-GHANSHYAM DAS-PAYTM-75924948@PAYTM-I 0000403306651392 02/02/24 20.00 2,112.58
CIC0006761-403306651392-OID2024020210083
40
02/02/24 UPI-GHANSHYAM DAS-PAYTM-75924948@PAYTM-I 0000403306874768 02/02/24 20.00 2,092.58
CIC0006761-403306874768-OID2024020210213
00
02/02/24 UPI-MOHAMMAD RAIYYAN-Q671394413@YBL-YES 0000439953548754 02/02/24 120.00 1,972.58
B0YBLUPI-439953548754-PAYMENT FROM PHONE
02/02/24 UPI-OMKAR SHARMA-PAYTMQR2810050501012HJG 0000403376775582 02/02/24 85.00 1,887.58
WI3CY2AD@PAYTM-PYTM0123456-403376775582-
PAYMENT FROM PHONE
02/02/24 UPI-MOHAMMED 0000403365099832 02/02/24 31.00 1,856.58
HANIF-PAYTMQRP3P84OF4LJ@PAY
PHONE
02/02/24 UPI-RAJU SHARMA-PAYTM-31362293@PAYTM-PYT 0000403381300935 02/02/24 12.00 1,844.58
M0123456-403381300935-OID202402021608010
ONE
02/02/24 UPI-HAWASINGH 0000439921879170 02/02/24 1,000.00 2,344.58
HDFC BANK LIMITED

this statement.
Page No .: 38

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

PURANCHAND-HAWASINGHGURJAR
1601@YBL-HDFC0000280-439921879170-PAYMEN
T FROM PHONE
ONE
03/02/24 UPI-VANSHIKA SAXENA-9368619032@IBL-BARB0 0000440072761423 03/02/24 2,000.00 4,500.58
ETAHXX-440072761423-PAYMENT FROM PHONE
03/02/24 UPI-ANURAG VERMA-7014594586@PAYTM-YESB0 0000403442519822 03/02/24 2,000.00 6,500.58
000483-403442519822-SENT FROM PAYTM
03/02/24 UPI-M N G GROUP-PAYTM-8792834@PAYTM-PYTM 0000440066964549 04/02/24 220.00 6,280.58
0123456-440066964549-OID202402032347080
04/02/24 UPI-MR ADITYA RAJ SURANA-9057455991@AXIS 0000403509681860 04/02/24 2,000.00 8,280.58
B-CBIN0281756-403509681860-PAID VIA CRED
04/02/24 UPI-ZOOMCAR INDIA PVT LT-ZOOMCARINDIAPVT 0000403551428773 04/02/24 570.00 1,649.58
LTD.RZP@ICICI-ICIC0DC0099-403551428773-M
AKING PAYMENT FOR
04/02/24 UPI-HIMANSHU KOTIA-9875802428@AXL-KKBK0 0000440193303861 04/02/24 30.00 1,619.58
04/02/24 UPI-NAVRATAN 0000403504279207 04/02/24 30.00 1,589.58
KUMAWAT-PAYTMQR1UC3O7GCPE@P
AYTM-PYTM0123456-403504279207-PAYMENT FR
HDFC BANK LIMITED

this statement.
Page No .: 39

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

OM PHONE
04/02/24 UPI-MR ADITYA RAJ SURANA-9057455991@AXIS 0000403541136698 04/02/24 1,050.00 2,639.58
B-CBIN0281756-403541136698-PAID VIA CRED
04/02/24 UPI-MS SWATI FOOTWEAR-Q668529094@YBL-YES 0000440133977386 04/02/24 750.00 1,889.58
B0YBLUPI-440133977386-PAYMENT FROM PHONE
04/02/24 UPI-SURYA TAILORS-PAYTMQR281005050101WI8 0000403556228544 04/02/24 860.00 1,029.58
U18E7VWLH@PAYTM-PYTM0123456-403556228544
-PAYMENT FROM PHONE
04/02/24 UPI-SADDIQ KHAN-PAYTM-46980163@PAYTM-PYT 0000440126334346 04/02/24 100.00 929.58
M0123456-440126334346-OID202402041751430
04/02/24 UPI-BHARAT SHARMA-6375221482-4@YBL-INDB0 0000403543906615 04/02/24 250.00 679.58
05/02/24 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000403629002578 05/02/24 20,000.00 20,679.58
23456-403629002578-NA
05/02/24 UPI-CHANDRBHAN SINGH RA-7587399622@YBL- 0000440235827344 05/02/24 15,000.00 5,679.58
ONE
06/02/24 UPI-HAWASINGH 0000440340712319 06/02/24 1,600.00 4,079.58
121@YBL-SBIN0031999-440340712319-PAYMENT
FROM PHONE
07/02/24 UPI-GALAXY MINING AND RO-PAYTMQR28100505 0000403875057429 07/02/24 55.00 4,024.58
01011F5G28ET11V0@PAYTM-PYTM0123456-40387
07/02/24 UPI-KHATU SHYAM JI TOLLW-Q861106170@YBL- 0000403825352183 07/02/24 50.00 3,974.58
07/02/24 UPI-SANVARIYA HOTEL AND -OMBK.AACP417171 0000403827394548 07/02/24 65.00 3,909.58
5G3MZO0MDN@MBK-PPIW0881822-403827394548-
NA
07/02/24 UPI-ZOOMCAR INDIA PVT LT-ZOOMCARINDIAPVT 0000403800704724 07/02/24 414.00 3,495.58
LTD.RZP@ICICI-ICIC0DC0099-403800704724-M
AKING PAYMENT FOR
HDFC BANK LIMITED

this statement.
Page No .: 40

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

08/02/24 UPI-SUGANA 0000403915451356 08/02/24 30.00 3,465.58
BAI-PAYTMQR10UOKMGRUL@PAYTM-P
NE
08/02/24 UPI-CHANDRBHAN SINGH RA-7587399622@YBL- 0000440592760501 08/02/24 380.00 3,085.58
ONE
08/02/24 UPI-ABHISHEK SAINI-Q593789936@YBL-YESB0 0000440557987599 08/02/24 35.00 3,050.58
08/02/24 UPI-RADHEY SHYAM-Q757110387@YBL-YESB0YBL 0000440560584657 08/02/24 53.00 2,997.58
UPI-440560584657-PAYMENT FROM PHONE
09/02/24 UPI-ADD MONEY TO 0000440661098978 10/02/24 130.70 2,666.88
PYTM0123456-440661098978-OID23019425398@
PAY
10/02/24 UPI-MR MOFAISHAL MORAFIK-9111375842@AXL- 0000404184399823 10/02/24 2,500.00 166.88
ONE
ONE
11/02/24 UPI-APPLE SERVICES-APPLESERVICES.BDSI@IC 0000404246066374 11/02/24 75.00 185.88
EST
11/02/24 UPI-MO SHABBIR-PAYTM-50259813@PAYTM-PYTM 0000404279450596 11/02/24 10.00 175.88
0123456-404279450596-OID202402110819030
11/02/24 UPI-KAYUM-PAYTM-77038072@PAYTM-PYTM01234 0000404279581139 11/02/24 10.00 165.88
56-404279581139-OID202402110820140
11/02/24 UPI-SAGEER AHMED-PAYTM-54464599@PAYTM-PY 0000404255461390 11/02/24 60.00 105.88
TM0123456-404255461390-OID20240211093340
HDFC BANK LIMITED

this statement.
Page No .: 41

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

0
11/02/24 UPI-DINESH KUMAR BADERIY-PAYTM-60031595@ 0000440876465772 11/02/24 11.00 94.88
PAYTM-PYTM0123456-440876465772-OID202402
111202060
12/02/24 UPI-RAJAWAT FARMS HP CEN-PAYTM-59021277@ 0000404357518356 12/02/24 560.00 2,534.88
PAYTM-PYTM0123456-404357518356-OID202402
121058340
12/02/24 UPI-HAWASINGH 0000440935770134 12/02/24 1,400.00 1,134.88
121@YBL-SBIN0031999-440935770134-PAYMENT
FROM PHONE
12/02/24 UPI-RADHEY SHYAM-Q757110387@YBL-YESB0YBL 0000440917736247 12/02/24 50.00 1,084.88
12/02/24 UPI-HARISH SINGHAL-8619171328@PAYTM-YES 0000440930099869 12/02/24 2,000.00 3,064.88
B0000483-440930099869-SENT FROM PAYTM
ONE
ONE
13/02/24 UPI-GOVIND RAWAT-Q083914404@YBL-YESB0YB 0000441069276653 13/02/24 50.00 3,350.88
LUPI-441069276653-PAYMENT FROM PHONE
14/02/24 UPI-TARASEM-Q774165363@YBL-YESB0YBLUPI-4 0000441116166720 14/02/24 15.00 3,335.88
41116166720-NA
3456-441153304704-OID202402141430280
14/02/24 UPI-KAILASH-PAYTMQRQHFDVTDNMI@PAYTM-PYTM 0000404529980262 14/02/24 21.00 3,274.88
HDFC BANK LIMITED

this statement.
Page No .: 42

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

14/02/24 UPI-HUMERA MGF NASIR HUS-PAYTM-69701845@ 0000441197083029 14/02/24 100.00 3,154.88
PAYTM-PYTM0123456-441197083029-OID202402
141705440
14/02/24 UPI-MOHAMMAD ALI-Q517173846@YBL-YESB0YBL 0000404545947735 14/02/24 35.00 3,119.88
UPI-404545947735-NA
14/02/24 UPI-MANZOOR 0000441173370562 14/02/24 3,000.00 119.88
14/02/24 UPI-FAIYYAJ-PAYTM-67273643@PAYTM-PYTM012 0000441145360018 14/02/24 20.00 99.88
3456-441145360018-OID202402142239160
15/02/24 UPI-KAILASH-PAYTMQRQHFDVTDNMI@PAYTM-PYTM 0000404606591218 15/02/24 36.00 63.88
15/02/24 UPI-RAMU-Q701426181@YBL-YESB0YBLUPI-4412 0000441265841134 15/02/24 20.00 43.88
15/02/24 UPI-ASIF-Q260202166@YBL-YESB0YBLUPI-4412 0000441299674024 15/02/24 20.00 23.88
ONE
3456-441354066865-OID202402161541320
16/02/24 UPI-HASINA HASINA-Q592900697@YBL-YESB0Y 0000441343909778 16/02/24 2,000.00 400.88
BLUPI-441343909778-PAYMENT FROM PHONE
16/02/24 UPI-VIMAL 0000404764778043 16/02/24 10.00 390.88
JANGID-PAYTMQR1CUD95LMPV@PAYTM
HONE
HDFC BANK LIMITED

this statement.
Page No .: 43

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

16/02/24 UPI-HANUMAN HANUMAN-Q099233363@YBL-YESB 0000441396478060 16/02/24 30.00 360.88
17/02/24 UPI-YOGESH SHARMA SO MAH-PAYTM-41543849@ 0000404809050590 17/02/24 25.00 335.88
PAYTM-PYTM0123456-404809050590-OID202402
171027370
ONE
17/02/24 UPI-MANZOOR 0000441446205828 17/02/24 3,000.00 3,445.88
17/02/24 UPI-IDFC FIRST BANK LIMI-PAYTM-15218054@ 0000441465544200 17/02/24 6,168.00 777.88
PAYTM-PYTM0123456-441465544200-OID230700
76160@PAY
ONE
ONE
ONE
18/02/24 UPI-SAGEER 0000404996583014 18/02/24 60.00 1,222.88
AHMED-PAYTMQRYHL3ILUPN1@PAYTM
HDFC BANK LIMITED

this statement.
Page No .: 44

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

HONE
18/02/24 UPI-ABDUL GAFFAR-PAYTM-65201587@PAYTM-PY 0000404909628385 18/02/24 15.00 1,207.88
TM0123456-404909628385-OID20240218103101
18/02/24 UPI-MO SHABBIR-PAYTMQR1I1ATOVBZ4@PAYTM-P 0000404936392482 18/02/24 21.00 1,186.88
NE
18/02/24 UPI-SAGEER AHMED-PAYTMQR122Z12J353@PAYTM 0000404939696837 18/02/24 60.00 1,126.88
HONE
18/02/24 UPI-MOHAMMED 0000404926515305 18/02/24 25.00 1,101.88
HANIF-PAYTMQRP3P84OF4LJ@PAY
PHONE
18/02/24 UPI-SHARUKH-PAYTMQR1VWEQD6DJE@PAYTM-PYTM 0000404920999140 18/02/24 20.00 1,081.88
ONE
Y. C
19/02/24 UPI-ASHUTOSH TRIPATHI-TRIPATASHUTOSH1@IB 0000441615835380 19/02/24 150.00 332.88
L-ICIC0001036-441615835380-PAYMENT FROM
PHONE
ONE
19/02/24 UPI-RADHEY 0000405078139373 19/02/24 31.00 415.88
SHYAM-PAYTMQREYPANT4JNV@PAYTM
HDFC BANK LIMITED

this statement.
Page No .: 45

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

HONE
19/02/24 UPI-ABHIMANYU GUPTA-Q762507485@YBL-YESB0 0000441679868535 19/02/24 10.00 405.88
19/02/24 UPI-KAILASH-PAYTMQR1OJ74068BO@PAYTM-PYTM 0000405041512596 19/02/24 25.00 380.88
19/02/24 UPI-SHARUKH-PAYTMQRHX4W2Z9V07@PAYTM-PYTM 0000405081966812 20/02/24 50.00 310.88
20/02/24 UPI-SOMLAL-PAYTMQRITX77LEC6N@PAYTM-PYTM0 0000405115705667 20/02/24 25.00 285.88
20/02/24 UPI-SHIVAM 0000405103519577 20/02/24 20.00 265.88
NATHANI-PAYTMQR1POLTKTK0Y@PAY
PHONE
20/02/24 UPI-NAZIM-8209324570@AXL-BARB0DIGJAI-441 0000441745896502 20/02/24 100.00 165.88
20/02/24 UPI-SIMRAN PANDEY-7665112193@PAYTM-BARB0 0000405138681581 20/02/24 11.00 154.88
MIROAD-405138681581-NA
20/02/24 UPI-FIRDOUS KHAN-PAYTMQR2810050501010GK9 0000405122715146 20/02/24 100.00 54.88
5N448NLN@PAYTM-PYTM0123456-405122715146-
PAYMENT FROM PHONE
ONE
21/02/24 UPI-NAVRATAN KUMAWAT SO-Q451899962@YBL-Y 0000441831943972 21/02/24 26.00 308.88
NE
HDFC BANK LIMITED

this statement.
Page No .: 46

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

21/02/24 UPI-AMJAD-PAYTMQR154BNS522N@PAYTM-PYTM01 0000405264626221 21/02/24 125.00 183.88
22/02/24 UPI-MANOJ KUMAR-PAYTM-48032017@PAYTM-PYT 0000441951891323 22/02/24 15.00 168.88
M0123456-441951891323-OID202402221319480
22/02/24 UPI-AMIT 0000405359952119 22/02/24 11.00 157.88
SHARMA-PAYTMQRUXW5ZHE7YN@PAYTM-
PYTM0123456-405359952119-PAYMENT FROM PH
ONE
22/02/24 UPI-AMIT SHARMA-PAYTMQR1E2UPF165L@PAYTM- 0000405348331287 22/02/24 11.00 146.88
ONE
22/02/24 UPI-JAYSINGH MEENA-Q578901696@YBL-YESB0Y 0000441953772411 22/02/24 20.00 126.88
22/02/24 UPI-HAWASINGH 0000405301333695 22/02/24 100.00 226.88
122@YBL-FDRL0007777-405301333695-PAYMENT
FROM PHONE
22/02/24 UPI-TARASEM-PAYTMQR4KC9B0CMRA@PAYTM-PYTM 0000405302803514 22/02/24 26.00 200.88
M-PYTM0123456-441964402582-OID2307353125
7@ONE
3456-405473645657-OID202402230021450
23/02/24 UPI-GHASIRAM KANTWA-Q159572244@YBL-YESB 0000442020601630 23/02/24 26.00 44.08
23/02/24 UPI-TARASEM-PAYTMQR1JTRBZW7ZZ@PAYTM-PYTM 0000405481296234 23/02/24 15.00 19.08
23/02/24 UPI-ABDUL LATIF-9829692247@AXL-BARB0SHAJ 0000442036780669 23/02/24 2,000.00 2,019.08
HDFC BANK LIMITED

this statement.
Page No .: 47

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

ONE
24/02/24 UPI-KAILASH-PAYTMQRW0THOG5LVL@PAYTM-PYTM 0000405551833697 24/02/24 15.00 2,055.08
24/02/24 UPI-SHIVAM NATHANI-PAYTMQR1CNTNPLI4I@PAY 0000405579780188 24/02/24 20.00 2,035.08
PHONE
24/02/24 UPI-SHIVAM NATHANI-PAYTMQR1CNTNPLI4I@PAY 0000405529954811 24/02/24 20.00 2,015.08
PHONE
24/02/24 UPI-FARDIN KHAN-96603101@AXL-KKBK00035 0000442179147338 24/02/24 1,700.00 315.08
25/02/24 UPI-BHUPENDRA KUMAR PRAJ-BHUPENDARPRAJAP 0000442247483158 25/02/24 11.00 304.08
ATI@YBL-BARB0CHAKSU-442247483158-PAYMENT
FROM PHONE
25/02/24 UPI-UJJVAL SAHU-Q484347974@YBL-YESB0YBLU 0000405627567668 25/02/24 70.00 234.08
PI-405627567668-NA
ONE
25/02/24 UPI-KHANDAL PARTS-BHARATPE.90061353888@F 0000405614012510 25/02/24 120.00 879.08
BPE-FDRL0001382-405614012510-PAY TO BHAR
ATPE ME
ONE
442262552755-OID23105638484@ONE
25/02/24 UPI-RAMSWAROAP CHANDEL-PAYTM-80027318@PA 0000442242545072 26/02/24 22.00 605.08
YTM-PYTM0123456-442242545072-OID20240225
2336010
HDFC BANK LIMITED

this statement.
Page No .: 48

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

26/02/24 UPI-LOKESH KUMAR MEENA-PAYTMQR12FOPEKIBT 0000405795018113 26/02/24 385.00 185.08
@PAYTM-PYTM0123456-405795018113-PAYMENT
FROM PHONE
26/02/24 UPI-GOVIND SINGH SO RAGH-PAYTMQR1HBE0YEU 0000405762591116 26/02/24 11.00 174.08
TX@PAYTM-PYTM0123456-405762591116-PAYMEN
T FROM PHONE
26/02/24 UPI-RAKESH 0000405737786285 26/02/24 11.00 163.08
AGARWAL-PAYTMQR1QMOB2YA8M@PA
M PHONE
27/02/24 UPI-SHIVAM NATHANI-PAYTMQR1CNTNPLI4I@PAY 0000405838600177 27/02/24 20.00 103.08
PHONE
TM0123456-442422682755-NA
27/02/24 UPI-HANUMAN HANUMAN-Q457159767@YBL-YESB 0000442400240856 27/02/24 40.00 33.08
28/02/24 UPI-MATESHWARI PAAN BHAN-Q801778437@YBL- 0000405949761359 28/02/24 10.00 8.08
ONE
AZAR
29/02/24 UPI-HFCL PERSONAL LOAN C-PAYTM-72650806@ 0000406026076061 29/02/24 7,349.00 196.08
PAYTM-PYTM0123456-406026076061-PAYMENT F
HDFC BANK LIMITED

this statement.
Page No .: 49

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

ROM PHONE
29/02/24 UPI-PRASHANT VERMA S O K-PAYTMQR1V2Y60LI 0000406056886154 29/02/24 11.00 124.08
RT@PAYTM-PYTM0123456-406056886154-PAYMEN
T FROM PHONE
29/02/24 UPI-SHIVAM 0000406003621944 29/02/24 11.00 102.08
NATHANI-PAYTMQRTGWRZQCXB0@PAY
PHONE
29/02/24 UPI-NAZIM-8209324570@YBL-BARB0DIGJAI-442 0000442604381684 29/02/24 1,000.00 1,102.08
29/02/24 UPI-NAZIM-8209324570@YBL-BARB0DIGJAI-442 0000442620404621 01/03/24 1,000.00 102.08
01/03/24 I/W CHQ RETURN-MICR -VIRENDRA SINGH 0000000000000006 01/03/24 47,640.00 -47,537.92
01/03/24 I/W CHQ RETURN-MICR CTS-ALTERATION ON IN 0000000000000006 01/03/24 47,640.00 102.08
ST OTHER THAN DATE FIELD
01/03/24 UPI-PARAMVEER MEENA-PAYTM-27373941@PAYTM 0000442777560072 01/03/24 20.00 82.08
-PYTM0123456-442777560072-OID20240301123
6110
01/03/24 UPI-GULAB JI CHAI-GULABJICHAI.62659394@H 0000406191852802 01/03/24 60.00 22.08
DFCBANK-HDFC0000001-406191852802-PAYMENT
FROM PHONE
01/03/24 UPI-PARAMVEER 0000406150491632 01/03/24 11.00 11.08
MEENA-PAYTMQR2NWK6S01DD@PA
M PHONE
HDFC BANK LIMITED

this statement.
Page No .: 50

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

01/03/24 UPI-LOKESH SAINI-PAYTMQR1971U0D7YX@PAYTM 0000406187444968 01/03/24 11.00 0.08
HONE
02/03/24 UPI-ABDUL LATIF-9829692247@AXL-BARB0SHAJ 0000442844562693 02/03/24 2,000.00 2,000.08
ONE
03/03/24 UPI-ASIF-Q001371755@YBL-YESB0YBLUPI-4429 0000442980008690 03/03/24 60.00 2,186.08
04/03/24 NWD-416021XXXXXX8282-15417131-JAIPUR 0000406412029808 04/03/24 2,000.00 186.08
04/03/24 UPI-GULAB JI CHAI-GULABJICHAI.62659394@H 0000406469329160 04/03/24 120.00 66.08
DFCBANK-HDFC0000001-406469329160-PAYMENT
FROM PHONE
04/03/24 UPI-SUNIL ISRANI SO ASAN-9664014958@AXL- 0000443087767044 04/03/24 500.00 566.08
BKID0006601-443087767044-PAYMENT FROM PH
ONE
04/03/24 UPI-MR ADITYA RAJ SURANA-9057455991@AXL- 0000406425241125 04/03/24 500.00 66.08
ONE
04/03/24 UPI-FAIYYAJ-PAYTMQR18X7PG4UF5@PAYTM-PYTM 0000406485162624 04/03/24 20.00 46.08
04/03/24 UPI-SHARUKH-PAYTMQR1VWEQD6DJE@PAYTM-PYTM 0000406467435693 05/03/24 10.00 36.08
05/03/24 UPI-SHIVAM 0000406500021726 05/03/24 20.00 16.08
PHONE
05/03/24 UPI-SHIVAM 0000406562652007 05/03/24 11.00 5.08
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 51

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

AZAR
ONE
ONE
08/03/24 UPI-PHONEPE-BBPSBPINDUS@AXL-UTIB0AXLUPI- 0000443483519156 08/03/24 5,069.00 1,818.08
08/03/24 UPI-PHONEPE-BBPSBPINDUS@AXL-UTIB0AXLUPI- 0000443432797519 08/03/24 500.00 1,318.08
08/03/24 UPI-GAURAV KUMAR SAIN-GK98.G.GK2@IBL-UBI 0000443414354341 08/03/24 4,500.00 5,818.08
08/03/24 UPI-SITARAM YOGI-PAYTM-31935281@PAYTM-PY 0000443463628169 08/03/24 10.00 5,808.08
TM0123456-443463628169-OID20240308215324
09/03/24 UPI-NARESH KUMAR S O GOV-PAYTMQRNP5S9ISA 0000406948520049 09/03/24 60.00 5,748.08
8Z@PAYTM-PYTM0123456-406948520049-PAYMEN
T FROM PHONE
09/03/24 UPI-UDAY BHAAN-PAYTM-70532447@PAYTM-PYTM 0000443598180655 09/03/24 20.00 5,728.08
0123456-443598180655-OID202403091536010
09/03/24 UPI-DILIP KUMAR ASHWANI-PAYTM-55705243@P 0000443558105692 09/03/24 11.00 5,717.08
AYTM-PYTM0123456-443558105692-OID2024030
91536320
3456-406980377039-OID202403091657060
09/03/24 UPI-JHAMAN FASHION POINT-PAYTMQR1PAIMUXT 0000406958899884 09/03/24 15.00 5,682.08
N4@PAYTM-PYTM0123456-406958899884-PAYMEN
T FROM PHONE
09/03/24 UPI-MAKSOOD AHMED SO MOH-7891917458@AXL- 0000443506891383 09/03/24 400.00 5,282.08
BARB0STAJAI-443506891383-PAYMENT FROM PH
HDFC BANK LIMITED

this statement.
Page No .: 52

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

ONE
09/03/24 UPI-SHARUKH-PAYTMQR1VWEQD6DJE@PAYTM-PYTM 0000406979113774 09/03/24 10.00 5,272.08
09/03/24 UPI-TONK ROAD SERVICE HP-PAYTMQR28100505 0000406979729016 09/03/24 440.00 4,832.08
01010R0A89KV13QB@PAYTM-PYTM0123456-40697
10/03/24 UPI-ABDUL 0000407083112057 10/03/24 10.00 4,822.08
GAFFAR-PAYTMQR11AKPOB2N5@PAYTM
HONE
10/03/24 UPI-MOBINA 0000407051157841 10/03/24 10.00 4,812.08
BANO-PAYTMQR1XXFQOM0R5@PAYTM-
ONE
10/03/24 UPI-SAKIB-Q544912368@YBL-YESB0YBLUPI-443 0000443645686292 10/03/24 50.00 4,762.08
10/03/24 UPI-MORAZA-PAYTMQR3LBZP89ENL@PAYTM-PYTM0 0000407007027054 10/03/24 10.00 4,752.08
3456-443680886088-OID202403101907460
3456-443647184403-OID202403102053570
10/03/24 UPI-DINESH KUMAR BADERIY-PAYTM-60031595@ 0000443648107702 10/03/24 11.00 4,711.08
PAYTM-PYTM0123456-443648107702-OID202403
102114010
11/03/24 UPI-APPLE SERVICES-APPLESERVICES.BDSI@IC 0000407154155699 11/03/24 75.00 4,636.08
EST
11/03/24 UPI-MANZOOR 0000443742267402 11/03/24 4,163.00 473.08
12/03/24 UPI-NARESH KUMAR S O GOV-PAYTM-63067775@ 0000407204922994 12/03/24 60.00 413.08
HDFC BANK LIMITED

this statement.
Page No .: 53

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

PAYTM-PYTM0123456-407204922994-OID202403
121344540
12/03/24 UPI-MANZOOR AHMED-KHANSAAB634231@IBL-HDF 0000443850996024 12/03/24 4,163.00 4,576.08
TM0123456-407238704523-NA
12/03/24 UPI-RADHIKA CHANDWANI-Q814388200@YBL-YE 0000443891170864 12/03/24 51.00 4,505.08
13/03/24 UPI-RADHIKA CHANDWANI-Q580900477@YBL-YE 0000443987364142 13/03/24 50.00 4,455.08
13/03/24 UPI-AMANA BEGAM RANGREZ-8769953563@YBL- 0000443955279680 13/03/24 4,168.00 287.08
ONE
13/03/24 UPI-KAILASH-PAYTMQR1OJ74068BO@PAYTM-PYTM 0000407362826044 13/03/24 10.00 277.08
TM0123456-407334487328-NA
13/03/24 UPI-PRADHUMAN SINGH RATH-Q471217969@YBL- 0000443938629264 13/03/24 30.00 196.08
ONE
14/03/24 UPI-UDAY BHAAN-PAYTMQR5GE7I9UZ3A@PAYTM-P 0000407410412445 14/03/24 20.00 136.08
NE
TM0123456-407430743238-NA
14/03/24 REV-UPI-50100537659682-SIRAJ.RAZA@PAYTM- 0000407430743238 14/03/24 10.00 136.08
HDFC BANK LIMITED

this statement.
Page No .: 54

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

407430743238-NA
14/03/24 UPI-ADD MONEY TO 0000407465169154 14/03/24 10.00 126.08
PYTM0123456-407465169154-OID23197718900@
PAY
14/03/24 UPI-MUKESH KOTIYA-PAYTMQR2810050501011KO 0000407469469162 14/03/24 100.00 26.08
HL8XHST5A@PAYTM-PYTM0123456-407469469162
-PAYMENT FROM PHONE
14/03/24 NEFT CR-SBIN0004266-SBI CARDS AND PAYMEN SBIN324074413998 14/03/24 28.14 54.22
TS SERVICES PVT-SIRAJ RAZA-SBIN324074413
998
15/03/24 CHQ RETURN CHGS INCL GST 010324-MIR24072 0000000000000006 15/03/24 18.22 0.00
71868328
ONE
ONE
Y. C
ONE
26/03/24 UPI-ADESH KUMAR-8057981549@AXL-SBIN0000 0000445229860290 26/03/24 134.00 1,512.00
27/03/24 UPI-QBIT INFOTECH PVT LT-Q449272637@YBL- 0000445353039240 27/03/24 20.00 1,492.00
ONE
HDFC BANK LIMITED

this statement.
Page No .: 55

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

27/03/24 UPI-PVR MGF MALL-PAYTM-63560@PAYTM-YESB0 0000408771019551 27/03/24 112.00 1,380.00
PTMUPI-408771019551-PAYMENT FROM PHONE
27/03/24 UPI-MCDONALDS-MCDONALDS.41632948@HDFCBAN 0000408719914921 27/03/24 28.36 1,351.64
K-HDFC0000001-408719914921-PAYMENT FROM
PHONE
27/03/24 UPI-PVR MGF MALL-PAYTM-63560@PAYTM-YESB0 0000408760018571 27/03/24 150.00 1,201.64
PTMUPI-408760018571-PAYMENT FROM PHONE
27/03/24 UPI-SONALI-SONALI9871@KOTAK-KKBK0004266- 0000408700918316 27/03/24 45.00 1,156.64
27/03/24 UPI-KALURAM JAT-Q532486198@YBL-YESB0YBL 0000445341669739 27/03/24 160.00 996.64
27/03/24 UPI-JRAR-7534830392@PAYTM-SBIN0004463-40 0000408753793158 27/03/24 131.00 865.64
27/03/24 UPI-MUNSHI 0000408780543425 27/03/24 270.00 595.64
KUMAWAT-PAYTMQR1N8V990ZGG@PAY
TM-YESB0PTMUPI-408780543425-PAYMENT FROM
PHONE
28/03/24 UPI-IDFC FIRST BANK LIMI-IDFCFIRSTBANK.P 0000408813183988 28/03/24 1,000.00 595.64
TRANSACTION
ONE
28/03/24 UPI-7587399622PAYTM-7587399622@PAYTM-HDF 0000408861329528 28/03/24 1,200.00 1,395.64
28/03/24 UPI-JITENDRA KUSHWAHA-8750397115@PAYTM-S 0000408806002935 28/03/24 160.00 1,235.64
BIN0004458-408806002935-PAYMENT FROM PHO
NE
29/03/24 UPI-NAJREEN-PAYTMQR174VXRQA5L@PAYTM-YESB 0000408914386066 29/03/24 50.00 1,185.64
0PTMUPI-408914386066-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 56

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

29/03/24 UPI-RAVI 0000408945641132 29/03/24 28.00 1,157.64
NAGAR-PAYTMQR1JHNTLUWO2@PAYTM-Y
ESB0PTMUPI-408945641132-PAYMENT FROM PHO
NE
29/03/24 NWD-416021XXXXXX8282-6BRAJGAO-GURGAON 0000408915015041 29/03/24 1,000.00 157.64
29/03/24 UPI-HAWASINGH 0000445512446088 29/03/24 100.00 57.64
121@YBL-SBIN0031999-445512446088-PAYMENT
FROM PHONE
ONE
30/03/24 UPI-RAJU HONDA CARE-GPAY-11176304191@OKB 0000409097494022 30/03/24 300.00 757.64
IZAXIS-UTIB0000000-409097494022-PAYMENT
FROM PHONE
30/03/24 UPI-KARTIK KUMAWAT-Q245786859@YBL-YESB0Y 0000445613650834 31/03/24 40.00 717.64
31/03/24 UPI-ABDUL LATIF-9829692247@YBL-BARB0SHAJ 0000445784922273 31/03/24 5.00 722.64
31/03/24 UPI-RAJARAM BUNKAR-PAYTMQR281005050101NK 0000409198654475 31/03/24 25.00 697.64
GOYFZ77OU5@PAYTM-YESB0PTMUPI-40919865447
31/03/24 UPI-FRESH COUNTERR-GPAY-11235620156@OKBI 0000409158728209 31/03/24 20.00 677.64
ZAXIS-UTIB0000000-409158728209-PAYMENT F
ROM PHONE
31/03/24 UPI-ABHISHEK 0000409190476402 31/03/24 11.00 666.64
PATUNA-PAYTMQR1CWWNJVZTB@PA
YTM-YESB0PTMUPI-409190476402-PAYMENT FRO
M PHONE
01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 24.00 690.64
STATEMENT SUMMARY :-
HDFC BANK LIMITED

this statement.
Page No .: 57

State : RAJASTHAN
. Currency : INR
JAIPUR 302029 Cust ID : 200943786
A/C Open Date : 18/07/2022

Opening Balance Dr Count Cr Count Debits Credits Closing Bal
31.18 561 127 561,977.42 562,636.88 690.64
Generated On: 01-Apr-2024 17:29 Generated By: Requesting Branch Code: NET
200943786
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

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Page No .

Account Branch : VIJAY PATH

From : 01/10/2023 To : 31/03/2024 Statement of account

01/10/23 UPI-SHANKAR PAN BHANDAR-PAYTM-51760879@P 0000364046727282 01/10/23 10.00 21.18

01/10/23 UPI-SALMAN-SALMAN.RANGREZ3@YBL-KKBK00035 0000364058429650 01/10/23 2,000.00 2,021.18

45-364058429650-PAYMENT FROM PHONE

03/10/23 UPI-SURAJ VERAYTI STORE-PAYTM-59660863@P 0000364262436858 03/10/23 30.00 1,991.18

03/10/23 UPI-RAMESH SHRIMAL-PAY9462069961@PAYTM-P 0000364264213315 03/10/23 30.00 1,961.18

03/10/23 UPI-DILIP KUMAR ASHWANI-PAYTMQR1G5AWIKW7 0000364267416195 03/10/23 20.00 1,941.18

03/10/23 UPI-VASIM AHEMAD-PAYTM-59204593@PAYTM-PY 0000364244797681 03/10/23 30.00 1,911.18

03/10/23 UPI-YOGESH GURJAR-PAYTM-32293825@PAYTM-P 0000364288927872 03/10/23 22.00 1,889.18

04/10/23 UPI-DHARM SINGH-Q519004526@YBL-YESB0YBLU 0000327708055365 04/10/23 22.00 1,867.18

04/10/23 UPI-CHOUDHARY CHAI WALA-VYAPAR.169031351 0000327712474903 04/10/23 40.00 1,827.18

04/10/23 UPI-SURAJ VERAYTI STORE-PAYTM-59660863@P 0000327757960436 04/10/23 15.00 1,812.18

04/10/23 UPI-MITHUN KUMAR-Q863491689@YBL-YESB0YBL 0000364312164817 04/10/23 10.00 1,802.18

04/10/23 UPI-ADD MONEY TO 0000364350514686 04/10/23 500.00 1,302.18

HDFC BANK LIMITED

Account Branch : VIJAY PATH

From : 01/10/2023 To : 31/03/2024 Statement of account

04/10/23 UPI-DINESH NARANIYA SO R-7878305810@PAYT 0000364345013776 04/10/23 1,000.00 302.18

05/10/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3278 0000327800392328 05/10/23 6,933.28 7,235.46

05/10/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000327800401231 05/10/23 245.00 7,480.46

05/10/23 UPI-ABDUL LATIF-9829692247@AXL-BARB0SHAJ 0000364408032569 05/10/23 7,350.00 130.46

AI-364408032569-PAYMENT FROM PHONE

05/10/23 UPI-RAVI KUMAR LAKHERA-PAYTM-55688141@PA 0000327813613842 05/10/23 11.00 119.46

05/10/23 UPI-NAND KISHORE KUMHAR-PAY9001350789@PA 0000364451090986 05/10/23 15.00 104.46

06/10/23 UPI-KAUSHLENDRA SO GENDA-PAYTM-69103954@ 0000364558647934 06/10/23 12.00 92.46

06/10/23 UPI-KRISHNA ENTERPRISES-PAYTM-40870941@P 0000364543792102 06/10/23 20.00 72.46

06/10/23 UPI-MANZOOR AHMED-9988122391@YBL-PUNB017 0000327942186011 06/10/23 20.00 52.46

9400-327942186011-PAYMENT FROM PHONE

06/10/23 UPI-MANZOOR AHMED-9988122391@YBL-PUNB017 0000327957830939 06/10/23 20.00 32.46

9400-327957830939-PAYMENT FROM PHONE

06/10/23 UPI-AMANA BEGAM RANGREZ-8769953563@YBL- 0000327991650197 06/10/23 354.00 386.46

06/10/23 UPI-NARENDRA SINGH NIRWA-PAYTM-73499382@ 0000364586023480 06/10/23 20.00 366.46

HDFC BANK LIMITED

Account Branch : VIJAY PATH

From : 01/10/2023 To : 31/03/2024 Statement of account

07/10/23 UPI-AIRTEL-PAYAIR7673@PAYTM-PYTM0123456- 0000328055334707 07/10/23 300.10 66.36

07/10/23 UPI-RAJESH-PAYTM-56886637@PAYTM-PYTM0123 0000364687018767 07/10/23 30.00 36.36

08/10/23 UPI-ANKIT GUPTA SO OM PR-PAYTM-14228686@ 0000364773809505 08/10/23 11.00 25.36

08/10/23 UPI-FAIYYAD MOHAMMAD-9785213924@YBL-BARB 0000328128488948 08/10/23 1,370.00 1,395.36

0DIGJAI-328128488948-PAYMENT FROM PHONE

08/10/23 UPI-ANKIT GUPTA SO OM PR-PAYTM-14228686@ 0000364774012417 08/10/23 1,100.00 295.36

08/10/23 UPI-ANKIT GUPTA SO OM PR-PAYTM-14228686@ 0000364774025488 08/10/23 40.00 255.36

08/10/23 UPI-SATGURU EGG STORE-PAY7611938917@PAYT 0000364780043551 08/10/23 50.00 205.36

08/10/23 UPI-KALU RAM NAYEK-Q766798807@YBL-YESB0Y 0000364745071961 08/10/23 30.00 175.36

09/10/23 UPI-SURAJ VERAYTI STORE-PAYTM-59660863@P 0000328259370009 09/10/23 15.00 160.36

09/10/23 UPI-KAILASH-PAYTM-62996139@PAYTM-PYTM012 0000364853017784 09/10/23 40.00 120.36

09/10/23 UPI-SHABA KHAN-7009601696@IBL-HDFC000704 0000328246242426 09/10/23 500.00 620.36

1-328246242426-PAYMENT FROM PHONE

09/10/23 UPI-KAILASH-PAYTM-62996139@PAYTM-PYTM012 0000364855455469 09/10/23 25.00 595.36

09/10/23 UPI-PRDEEP VASUJA-PAYTM-30250493@PAYTM-P 0000328264515890 09/10/23 20.00 575.36

HDFC BANK LIMITED

Account Branch : VIJAY PATH

From : 01/10/2023 To : 31/03/2024 Statement of account

09/10/23 UPI-SHAEESTA BANO-PAYTM-76333466@PAYTM-P 0000364831169513 09/10/23 10.00 565.36

10/10/23 UPI-DEEPAK 0000328381413675 10/10/23 4,200.00 4,765.36

005555-328381413675-PAYMENT FROM PHONE