Page No .

: 1

Account Branch : MIRA ROAD - SHANTI PARK

Address : H-2, POONAM COMPLEX,
89-93 CO-OP HSG SOCIETY,BLDG NO 92,
SHANTI PARK, MIRA ROAD-EAST
MS JAYSHREE HARDIK MAKWANA City : THANE 401107
State : MAHARASHTRA
B/203, KARTIKYA TOWER, SAIBABA Phone no. : 18002026161
NAGAR, OPP, ST. THOMAS CHURCH, OD Limit : 0.00
MIRA ROAD E MIRA BHAYANDER Currency : INR
Email : shreekrishna.parmar17@gmail.com
THANE 401107 Cust ID : 117998939
MAHARASHTRA INDIA Account No : 50100256856954 OTHER
A/C Open Date : 29/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000665 MICR : 400240078
Branch Code : 665 Product Code : 187
Nomination : Not Registered

From : 01/04/2023 To : 30/06/2023 Statement of account

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

01/04/23 UPI-GEETABAHEN JAYENDRA -GEETAMORI79@OKS 0000309141966204 01/04/23 4,410.00 25,360.20

BI-PUNB0099510-309141966204-MAHENDI

02/04/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000309272292286 02/04/23 455.00 24,905.20

IC0DC0099-309272292286-UPI

02/04/23 UPI-BHARTI AIRTEL LIMITE-AIRTEL.PAYU@HDF 0000309273124582 02/04/23 299.00 24,606.20

CBANK-HDFC0000622-309273124582-UPI TRANS

ACTION FO

02/04/23 UPI-MR MANOJ KANJI MITHA-MANOJMITHAPARA0 0000309288020728 02/04/23 100.00 24,506.20

01-1@OKICICI-IDIB000M706-309288020728-UP

04/04/23 UPI-MD ASIK RAZA-Q312771477@YBL-YESB0YBL 0000309436200393 04/04/23 220.00 24,286.20

UPI-309436200393-UPI

04/04/23 UPI-IMRAN KHAN-Q148037316@YBL-YESB0YBLU 0000309439465034 04/04/23 100.00 24,186.20

PI-309439465034-UPI

06/04/23 UPI-MEENA SITARAM YADAV-Q016216612@YBL-Y 0000309672941855 06/04/23 250.00 23,936.20

ESB0YBLUPI-309672941855-UPI

06/04/23 UPI-APOLLO PHARMACY-APOLLOHOSPITALSENTER 0000309673180350 06/04/23 40.32 23,895.88

.41375880@HDFCBANK-HDFC0000001-309673180

350-UPI

06/04/23 UPI-ABHISHEK GUPTA-Q753699683@YBL-YESB0Y 0000309673247985 06/04/23 50.00 23,845.88

BLUPI-309673247985-UPI

06/04/23 UPI-NASIM ALI-SHAIKHNASIM8498@OKAXIS-ABH 0000309680465207 06/04/23 64.00 23,781.88

Y0065069-309680465207-UPI

06/04/23 UPI-GRAVITY FOOTWEAR-PAYTMQR281005050101 0000309687829978 06/04/23 80.00 23,701.88

L0PYD9OW4FD9@PAYTM-PYTM0123456-309687829

978-UPI

07/04/23 UPI-NEETA NILESH GAJJAR-NEETAGAJJAR1979@ 0000309701587172 07/04/23 300.00 24,001.88

OKHDFCBANK-HDFC0000291-309701587172-UPI

08/04/23 UPI-GOLDEN CAKES-PAYTMQR2810050501011WHO 0000309818885254 08/04/23 100.00 23,901.88

LRGSPCRW@PAYTM-PYTM0123456-309818885254-

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2

Account Branch : MIRA ROAD - SHANTI PARK

Address : H-2, POONAM COMPLEX,
89-93 CO-OP HSG SOCIETY,BLDG NO 92,
SHANTI PARK, MIRA ROAD-EAST
MS JAYSHREE HARDIK MAKWANA City : THANE 401107
State : MAHARASHTRA
B/203, KARTIKYA TOWER, SAIBABA Phone no. : 18002026161
NAGAR, OPP, ST. THOMAS CHURCH, OD Limit : 0.00
MIRA ROAD E MIRA BHAYANDER Currency : INR
Email : shreekrishna.parmar17@gmail.com
THANE 401107 Cust ID : 117998939
MAHARASHTRA INDIA Account No : 50100256856954 OTHER
A/C Open Date : 29/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000665 MICR : 400240078
Branch Code : 665 Product Code : 187
Nomination : Not Registered

From : 01/04/2023 To : 30/06/2023 Statement of account

UPI

08/04/23 UPI-MD RAZA-9334957612@AXL-FINO0000001-3 0000309821160324 08/04/23 500.00 23,401.88

09821160324-UPI

08/04/23 UPI-GRAVITY FOOTWEAR-PAYTMQR281005050101 0000309821343697 08/04/23 76.00 23,325.88

16D5FRZ536RC@PAYTM-PYTM0123456-309821343

697-UPI

08/04/23 UPI-SHAMBHU LAL GURJAR-PAYTMQR1V24XYYOH8 0000309837095645 08/04/23 70.00 23,255.88

@PAYTM-PYTM0123456-309837095645-UPI

10/04/23 UPI-GRAVITY FOOTWEAR-PAYTMQR281005050101 0000310072405694 10/04/23 53.00 23,202.88

L0PYD9OW4FD9@PAYTM-PYTM0123456-310072405

694-UPI

10/04/23 UPI-AMI SAMIR CHAUHAN-CHAUHANAMI20@OKSBI 0000310075954597 10/04/23 117.00 23,085.88

-SBIN0070693-310075954597-UPI

10/04/23 UPI-MANISH JIVRAJ JAIN-PAYTMQR2810050501 0000310077240995 10/04/23 68.00 23,017.88

01F04LNB2VTU3M@PAYTM-PYTM0123456-3100772

40995-UPI

10/04/23 UPI-PATIL WATCH SHOP-GPAY-11194324614@O 0000310077631043 10/04/23 50.00 22,967.88

KBIZAXIS-UTIB0000000-310077631043-UPI

12/04/23 UPI-ANKUR VIJAY DALAL-POOJADALAL95156@OK 0000310215358048 12/04/23 602.00 22,365.88

HDFCBANK-BKID0000006-310215358048-UPI

13/04/23 UPI-VAISHALI KANAKBHAI C-VAISHALICHUDASA 0000310336538550 13/04/23 50.00 22,315.88

MA66@OKHDFCBANK-KKBK0001410-310336538550

-UPI

13/04/23 CASH DEPOSIT-XXXXXXXXXX6954-VILE PARLE E 0000000000004283 13/04/23 25,000.00 47,315.88

AST - STATION ROAD

13/04/23 CASH DEPOSIT-XXXXXXXXXX6954-VILE PARLE E 0000000000004286 13/04/23 25,000.00 72,315.88

AST - STATION ROAD

13/04/23 CASH DEPOSIT-XXXXXXXXXX6954-VILE PARLE E 0000000000004289 13/04/23 25,000.00 97,315.88

AST - STATION ROAD

13/04/23 CASH DEPOSIT-XXXXXXXXXX6954-VILE PARLE E 0000000000004292 13/04/23 24,500.00 121,815.88

AST - STATION ROAD

13/04/23 CASH DEPOSIT-XXXXXXXXXX6954-VILE PARLE E 0000000000004295 13/04/23 22,500.00 144,315.88

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : MIRA ROAD - SHANTI PARK

Address : H-2, POONAM COMPLEX,
89-93 CO-OP HSG SOCIETY,BLDG NO 92,
SHANTI PARK, MIRA ROAD-EAST
MS JAYSHREE HARDIK MAKWANA City : THANE 401107
State : MAHARASHTRA
B/203, KARTIKYA TOWER, SAIBABA Phone no. : 18002026161
NAGAR, OPP, ST. THOMAS CHURCH, OD Limit : 0.00
MIRA ROAD E MIRA BHAYANDER Currency : INR
Email : shreekrishna.parmar17@gmail.com
THANE 401107 Cust ID : 117998939
MAHARASHTRA INDIA Account No : 50100256856954 OTHER
A/C Open Date : 29/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000665 MICR : 400240078
Branch Code : 665 Product Code : 187
Nomination : Not Registered

From : 01/04/2023 To : 30/06/2023 Statement of account

AST - STATION ROAD

13/04/23 CASH DEPOSIT-XXXXXXXXXX6954-VILE PARLE E 0000000000004298 13/04/23 25,000.00 169,315.88

AST - STATION ROAD

13/04/23 CASH DEPOSIT-XXXXXXXXXX6954-VILE PARLE E 0000000000004303 13/04/23 9,000.00 178,315.88

AST - STATION ROAD

13/04/23 CASH DEPOSIT-438624XXXXXX8757-VILE PARLE 0000000000004305 13/04/23 25,000.00 203,315.88

EAST - STATION ROAD

13/04/23 CASH DEPOSIT-438624XXXXXX8757-VILE PARLE 0000000000004309 13/04/23 14,000.00 217,315.88

EAST - STATION ROAD

13/04/23 UPI-BHARTI DILIP JADAV-BHARTIJADAV99@OKH 0000310342992291 13/04/23 1.00 217,316.88

DFCBANK-HDFC0000227-310342992291-UPI

13/04/23 UPI-BHARTI DILIP JADAV-BHARTIJADAV99@OKH 0000310343015908 13/04/23 55,000.00 272,316.88

DFCBANK-HDFC0000227-310343015908-DEHRAM

13/04/23 UPI-HARDIK HARESHBHAI PA-HARDIKPARMAR619 0000310343953775 13/04/23 30,000.00 302,316.88

-1@OKHDFCBANK-HDFC0001444-310343953775-U

PI

13/04/23 FT - DR - 50200021519086 - GEMS FOREX PR 0000000000000013 13/04/23 250,235.00 52,081.88

IVATE LIMITED

13/04/23 UPI-SEJAL CHIRAG SANGHVI-MEHTASEJAL143@O 0000346928978283 13/04/23 10,000.00 62,081.88

KICICI-ICIC0001235-346928978283-UPI

13/04/23 UPI-BHARTI DILIP JADAV-BHARTIJADAV99@OKH 0000310350094764 13/04/23 49,700.00 12,381.88

DFCBANK-HDFC0000227-310350094764-UPI

13/04/23 UPI-SHRIVASTAV ABHISHEK -Q70830473@YBL-S 0000310355280425 13/04/23 350.00 12,031.88

RCB0000027-310355280425-UPI

15/04/23 UPI-ARVIND KUMAR 0000310589504596 15/04/23 66.00 11,965.88

PASWAN-ANUPAARVIND@AXL-

IPOS0000001-310589504596-UPI

15/04/23 UPI-THE WALK IN UNISEX S-Q733236891@YBL- 0000310503367099 15/04/23 100.00 11,865.88

YESB0YBLUPI-310503367099-UPI

16/04/23 UPI-KAMLESH KUMAR RAMSHI-8806321541@YBL- 0000310623965725 16/04/23 463.00 11,402.88

UBIN0558346-310623965725-UPI

16/04/23 UPI-GRAVITY FOOTWEAR-PAYTMQR281005050101 0000310631206926 16/04/23 95.00 11,307.88

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4

Account Branch : MIRA ROAD - SHANTI PARK

Address : H-2, POONAM COMPLEX,
89-93 CO-OP HSG SOCIETY,BLDG NO 92,
SHANTI PARK, MIRA ROAD-EAST
MS JAYSHREE HARDIK MAKWANA City : THANE 401107
State : MAHARASHTRA
B/203, KARTIKYA TOWER, SAIBABA Phone no. : 18002026161
NAGAR, OPP, ST. THOMAS CHURCH, OD Limit : 0.00
MIRA ROAD E MIRA BHAYANDER Currency : INR
Email : shreekrishna.parmar17@gmail.com
THANE 401107 Cust ID : 117998939
MAHARASHTRA INDIA Account No : 50100256856954 OTHER
A/C Open Date : 29/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000665 MICR : 400240078
Branch Code : 665 Product Code : 187
Nomination : Not Registered

From : 01/04/2023 To : 30/06/2023 Statement of account

0LR4ZPF5C8QR@PAYTM-PYTM0123456-310631206

926-UPI

16/04/23 UPI-VAISHALI KANAKBHAI C-VAISHALICHUDASA 0000310631874061 16/04/23 7.00 11,300.88

MA66@OKHDFCBANK-KKBK0001410-310631874061

-UPI

24/04/23 UPI-HARDIK HARESHBHAI PA-HARDIKPARMAR619 0000311421072933 24/04/23 10,000.00 21,300.88

-1@OKHDFCBANK-HDFC0001444-311421072933-L

IQUOR

24/04/23 UPI-MUMBAI TRAVEL RETAIL-MUMBAITRAVELRET 0000311421109388 24/04/23 9,975.00 11,325.88

AILPR.42235009@HDFCBANK-HDFC0000001-3114

21109388-UPI

24/04/23 UPI-MITHILESH KUMAR PAND-9594242737@PAYT 0000311423573519 24/04/23 733.00 10,592.88

M-UBIN0565652-311423573519-UPI

25/04/23 UPI-PRAJAPATI GUDIYA KAN-PRAJAPATIGUDIYA 0000311532824650 25/04/23 950.00 9,642.88

857@OKAXIS-ABHY0065046-311532824650-UPI

25/04/23 UPI-GANDHISRAJBHAR-Q349958034@YBL-YESB0Y 0000311547113627 25/04/23 25.00 9,617.88

BLUPI-311547113627-UPI

27/04/23 UPI-AMI SAMIR CHAUHAN-CHAUHANAMI20@OKSBI 0000311790825976 27/04/23 23,000.00 32,617.88

-SBIN0070693-311790825976-UPI

28/04/23 UPI-SUNITA RAJESH MANTRI-MANTRI.SUNITA99 0000348492177833 28/04/23 800.00 33,417.88

9@OKICICI-PUNB0450900-348492177833-UPI

29/04/23 UPI-MUNNA KAILASHNATH YA-MUNNAYADAV.5624 0000311924234914 29/04/23 160.00 33,257.88

@OKAXIS-BARB0PRINCE-311924234914-UPI

30/04/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000312054808967 30/04/23 549.00 32,708.88

ICICI-ICIC0DC0099-312054808967-UPI

30/04/23 UPI-RAHUL YADAV-RAHUL.172@OKICICI-ICIC00 0000312049626069 30/04/23 4,250.00 36,958.88

00388-312049626069-UPI

30/04/23 UPI-RADHE SHYAM PANDEY-11082318@IBL-KKBK 0000312056523963 30/04/23 104.00 36,854.88

0000958-312056523963-UPI

30/04/23 UPI-RAHUL YADAV-RAHUL.172@OKICICI-ICIC00 0000312075903993 01/05/23 110.00 36,744.88

00388-312075903993-UPI

30/04/23 UPI-GEETABAHEN JAYENDRA -GEETAMORI79@OKS 0000312019693452 01/05/23 2,679.00 39,423.88

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5

Account Branch : MIRA ROAD - SHANTI PARK

Address : H-2, POONAM COMPLEX,
89-93 CO-OP HSG SOCIETY,BLDG NO 92,
SHANTI PARK, MIRA ROAD-EAST
MS JAYSHREE HARDIK MAKWANA City : THANE 401107
State : MAHARASHTRA
B/203, KARTIKYA TOWER, SAIBABA Phone no. : 18002026161
NAGAR, OPP, ST. THOMAS CHURCH, OD Limit : 0.00
MIRA ROAD E MIRA BHAYANDER Currency : INR
Email : shreekrishna.parmar17@gmail.com
THANE 401107 Cust ID : 117998939
MAHARASHTRA INDIA Account No : 50100256856954 OTHER
A/C Open Date : 29/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000665 MICR : 400240078
Branch Code : 665 Product Code : 187
Nomination : Not Registered

From : 01/04/2023 To : 30/06/2023 Statement of account

BI-PUNB0099510-312019693452-RIPAL

01/05/23 UPI-SEJAL CHIRAG SANGHVI-MEHTASEJAL143-1 0000312177715837 01/05/23 773.00 38,650.88

@OKICICI-PUNB0118600-312177715837-UPI

03/05/23 UPI-SAYALI RANADIVE-9619818894@PAYTM-PUN 0000312306049102 03/05/23 13,430.00 52,080.88

B0056010-312306049102-SENT FROM PAYTM

04/05/23 UPI-NEELAM DIPESH SANGOI-NEELAMSANGOI717 0000312498139954 04/05/23 450.00 52,530.88

@OKICICI-BARB0DBBHAE-312498139954-BORIVA

LI ORDER

05/05/23 UPI-VISHAL ASHOK BANERJE-Q161658067@YBL- 0000312595073347 05/05/23 299.00 52,231.88

YESB0YBLUPI-312595073347-UPI

06/05/23 UPI-NEELAM DIPESH SANGOI-NEELAMSANGOI717 0000349237378997 06/05/23 2,450.00 54,681.88

@OKICICI-BARB0DBBHAE-349237378997-UPI

06/05/23 UPI-JOSHI MEGHNA PINANK -MEGHSPJ@OKSBI-S 0000312620257535 06/05/23 4,250.00 58,931.88

VCB0000032-312620257535-UPI

06/05/23 UPI-NATURALS MIRA ROAD-PAYTM-10617842@PA 0000312637527180 06/05/23 320.00 58,611.88

YTM-PYTM0123456-312637527180-UPI

08/05/23 UPI-MISS JYOTI POONABHAI-JELLYPATEL123@O 0000312899008583 08/05/23 4,000.00 62,611.88

KSBI-MAHB0001209-312899008583-MEHNDI

09/05/23 UPI-NEELAM DIPESH SANGOI-NEELAMSANGOI717 0000312916807039 09/05/23 900.00 61,711.88

@OKICICI-BARB0DBBHAE-312916807039-UPI

10/05/23 UPI-KINJAL BIPIN GALA-GALA.KINJAL91-1@OK 0000313076155442 10/05/23 1,775.00 63,486.88

AXIS-UTIB0003054-313076155442-UPI

11/05/23 JANMAR23 INSTAALERTCHG 9 SMS 220323-MIR2 MIR2413013330234 11/05/23 2.12 63,484.76

413013330234

13/05/23 UPI-OSHIN ROMALD ARANHA-OSHINARANHA1997@ 0000349986791204 13/05/23 1,000.00 64,484.76

OKICICI-PUNB0107510-349986791204-UPI

13/05/23 UPI-REVATHI RAMACHANDRAN-REVATHINAIR916@ 0000313310685001 13/05/23 1,500.00 65,984.76

OKHDFCBANK-HDFC0000408-313310685001-BRID

AL MEHENDI

14/05/23 UPI-C5 ANUPAM SUPERSTOR-Q47298681@YBL-Y 0000313437501841 14/05/23 880.00 65,104.76

ESB0YBLUPI-313437501841-UPI

14/05/23 UPI-HEALTH AND 0000313448651670 14/05/23 125.00 64,979.76

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6

Account Branch : MIRA ROAD - SHANTI PARK

Address : H-2, POONAM COMPLEX,
89-93 CO-OP HSG SOCIETY,BLDG NO 92,
SHANTI PARK, MIRA ROAD-EAST
MS JAYSHREE HARDIK MAKWANA City : THANE 401107
State : MAHARASHTRA
B/203, KARTIKYA TOWER, SAIBABA Phone no. : 18002026161
NAGAR, OPP, ST. THOMAS CHURCH, OD Limit : 0.00
MIRA ROAD E MIRA BHAYANDER Currency : INR
Email : shreekrishna.parmar17@gmail.com
THANE 401107 Cust ID : 117998939
MAHARASHTRA INDIA Account No : 50100256856954 OTHER
A/C Open Date : 29/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000665 MICR : 400240078
Branch Code : 665 Product Code : 187
Nomination : Not Registered

From : 01/04/2023 To : 30/06/2023 Statement of account

GLOW-HEALTHANDGLOWMAHARAS

HTRA@YBL-YESB0YBLUPI-313448651670-PAYMEN

T FOR 113022

14/05/23 UPI-WESTERN CHEMIST-PAYTMQR2810050501011 0000313449637509 14/05/23 110.00 64,869.76

XUVR2D3YMBV@PAYTM-PYTM0123456-3134496375

09-UPI

15/05/23 UPI-SACHIN CHANDRABHAN S-SACHINSHARMA927 0000313541265152 15/05/23 500.00 65,369.76

7-3@OKICICI-KKBK0000633-313541265152-SAM

SUNG MOBILE SAL

15/05/23 UPI-VIDHI ZALA-VIDHIZALA07@OKHDFCBANK-MU 0000313570642356 15/05/23 13,450.00 51,919.76

BL0000001-313570642356-UPI

15/05/23 UPI-VIDHI ZALA-VIDHIZALA07@OKHDFCBANK-MU 0000313570773989 15/05/23 2,772.00 54,691.76

BL0000001-313570773989-UPI

15/05/23 UPI-VIDHI ZALA-VIDHIZALA07@OKHDFCBANK-MU 0000313570947286 15/05/23 2,772.00 51,919.76

BL0000001-313570947286-UPI

15/05/23 UPI-MAGAN CHEMIST-PAYTMQR2810050501011MI 0000313574423348 15/05/23 120.00 51,799.76

FEJ1D8OEH@PAYTM-PYTM0123456-313574423348

-UPI

16/05/23 UPI-RINKAL HIRABHAI HATH-RINKAL.HATHIYAN 0000313680228167 16/05/23 1,800.00 49,999.76

I-1@OKHDFCBANK-KKBK0000649-313680228167-

UPI

17/05/23 UPI-BHARATPEMERCHANT-BHARATPE.9100491281 0000313719019806 17/05/23 360.00 49,639.76

@ICICI-ICIC0DC0099-313719019806-PAY TO A

NUPAM STAT

17/05/23 UPI-MD SABAUDDIN-Q742246577@YBL-YESB0YBL 0000313720750303 17/05/23 350.00 49,289.76

UPI-313720750303-UPI

17/05/23 UPI-SANKET BABAN DALVI-SANKETDALVI125@OK 0000313724402158 17/05/23 400.00 48,889.76

AXIS-KKBK0001755-313724402158-UPI

19/05/23 UPI-AAKANKSHA HEMANT 0000313977605166 19/05/23 1,800.00 50,689.76

MHA-MHATREAAKANKSHA

9@OKSBI-SBIN0004664-313977605166-THANK Y

OU

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7

Account Branch : MIRA ROAD - SHANTI PARK

Address : H-2, POONAM COMPLEX,
89-93 CO-OP HSG SOCIETY,BLDG NO 92,
SHANTI PARK, MIRA ROAD-EAST
MS JAYSHREE HARDIK MAKWANA City : THANE 401107
State : MAHARASHTRA
B/203, KARTIKYA TOWER, SAIBABA Phone no. : 18002026161
NAGAR, OPP, ST. THOMAS CHURCH, OD Limit : 0.00
MIRA ROAD E MIRA BHAYANDER Currency : INR
Email : shreekrishna.parmar17@gmail.com
THANE 401107 Cust ID : 117998939
MAHARASHTRA INDIA Account No : 50100256856954 OTHER
A/C Open Date : 29/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000665 MICR : 400240078
Branch Code : 665 Product Code : 187
Nomination : Not Registered

From : 01/04/2023 To : 30/06/2023 Statement of account

20/05/23 UPI-NITIN SARAF-NIRVMA786@OKHDFCBANK-K 0000314080967782 20/05/23 306.00 50,383.76

KBK0001418-314080967782-UPI

21/05/23 UPI-HITENDRA VINOD PARMA-PAYTMQR28100505 0000314120987268 21/05/23 90.00 50,293.76

01011DHXDRTKZEET@PAYTM-PYTM0123456-31412

0987268-UPI

21/05/23 UPI-LAXMI PLAZA-PAYTMQR281005050101WBEIM 0000314126813054 21/05/23 2,235.00 48,058.76

RNASGL3@PAYTM-PYTM0123456-314126813054-U

PI

21/05/23 UPI-AKASH HANDLOOM-GPAY-11193956112@OKBI 0000314127284178 21/05/23 850.00 47,208.76

ZAXIS-UTIB0000000-314127284178-UPI

21/05/23 UPI-SHUBHAM SANTOSH 0000314128165302 21/05/23 1,000.00 46,208.76

DAM-SHUBHAMDAMBE123

45@OKSBI-SBIN0006967-314128165302-UPI

21/05/23 UPI-MR RAJKUMAR SHAH-BHARATPE.900614649 0000314128744764 21/05/23 700.00 45,508.76

02@FBPE-FDRL0001382-314128744764-PAY TO

BHARATPE ME

21/05/23 UPI-MAHESH SUBHASH JAISW-PAYTMQR28100505 0000314128980925 21/05/23 150.00 45,358.76

010110VKHQ0JBQKV@PAYTM-PYTM0123456-31412

8980925-UPI

21/05/23 UPI-NAVAL KISHORE-9584403169@AXL-SBIN00 0000314129133849 21/05/23 120.00 45,238.76

30097-314129133849-UPI

22/05/23 UPI-TIMEZONE ENTERTAINME-TIMEZONEENTERTA 0000314251295396 22/05/23 700.00 44,538.76

INMEN.41509091@HDFCBANK-HDFC0000001-3142

51295396-UPI

22/05/23 UPI-MC DONALDS-MCDONALDS.40934891@HDFCBA 0000314254686283 22/05/23 214.01 44,324.75

NK-HDFC0000001-314254686283-UPI

23/05/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000314358936205 23/05/23 455.00 43,869.75

IC0DC0099-314358936205-UPI

23/05/23 UPI-VIJAY YADAV-Q068837919@YBL-YESB0YBL 0000314380405748 23/05/23 30.00 43,839.75

UPI-314380405748-UPI

24/05/23 UPI-MOHAMMED 0000314491042265 24/05/23 1,100.00 42,739.75

SUHEL-SUHELKHAN07860COM@OK

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8

Account Branch : MIRA ROAD - SHANTI PARK

Address : H-2, POONAM COMPLEX,
89-93 CO-OP HSG SOCIETY,BLDG NO 92,
SHANTI PARK, MIRA ROAD-EAST
MS JAYSHREE HARDIK MAKWANA City : THANE 401107
State : MAHARASHTRA
B/203, KARTIKYA TOWER, SAIBABA Phone no. : 18002026161
NAGAR, OPP, ST. THOMAS CHURCH, OD Limit : 0.00
MIRA ROAD E MIRA BHAYANDER Currency : INR
Email : shreekrishna.parmar17@gmail.com
THANE 401107 Cust ID : 117998939
MAHARASHTRA INDIA Account No : 50100256856954 OTHER
A/C Open Date : 29/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000665 MICR : 400240078
Branch Code : 665 Product Code : 187
Nomination : Not Registered

From : 01/04/2023 To : 30/06/2023 Statement of account

AXIS-SBIN0008943-314491042265-UPI

24/05/23 UPI-HEMANG BHASKERRAI 0000314406745215 25/05/23 1,550.00 44,289.75

VO-IHEMANGVORA@OKH

DFCBANK-HDFC0000182-314406745215-UPI

25/05/23 UPI-HINA NEELESH GOYAL-PAYTMQR2810050501 0000314512440324 25/05/23 90.00 44,199.75

01LPBU7Q0TXE7Q@PAYTM-PYTM0123456-3145124

40324-UPI

26/05/23 UPI-HARDIK HARESHBHAI PA-HARDIKPARMAR619 0000314643247273 26/05/23 18,500.00 25,699.75

-1@OKHDFCBANK-HDFC0001444-314643247273-U

PI

26/05/23 UPI-BHAVESH KIRIT TRIVED-TRIVEDIBHAVESH2 0000314653316950 26/05/23 2,150.00 27,849.75

5-1@OKHDFCBANK-HDFC0000288-314653316950-

UPI

27/05/23 UPI-BHASKAR BABAN KOKANE-9167511589.3325 0000314768644046 27/05/23 70.00 27,779.75

@MAHB-MAHB0000454-314768644046-UPI

27/05/23 UPI-BHASKAR BABAN KOKANE-9167511589.3325 0000314769057076 27/05/23 400.00 27,379.75

@MAHB-MAHB0000454-314769057076-UPI

27/05/23 UPI-SOJITRA HANSA HIMATB-SOJITRAHANSA00- 0000314773115080 27/05/23 2,600.00 29,979.75

1@OKHDFCBANK-COSB0000119-314773115080-UP

28/05/23 UPI-RAHUL YADAV-RAHUL.172@OKICICI-ICIC00 0000314888923449 28/05/23 500.00 29,479.75

00388-314888923449-UPI

31/05/23 UPI-VAIDEHI SHYAMRATAN S-VAIDEHISINGRODI 0000315151968461 31/05/23 1,000.00 30,479.75

A@OKHDFCBANK-KKBK0001397-315151968461-UP

01/06/23 EAW-438624XXXXXX8757-MUON3081-DTHANE 0000315215627555 01/06/23 5,000.00 25,479.75

03/06/23 UPI-BOOKMYSHOW-BOOKMYSHOW.RAZORPAY@HDFCB 0000315431664997 03/06/23 324.69 25,155.06

ANK-HDFC0000499-315431664997-UPI

03/06/23 UPI-PAVDAY-8976757500@OKBIZAXIS-UTIB0000 0000315436408533 03/06/23 130.00 25,025.06

000-315436408533-UPI

03/06/23 UPI-RESTAURANT BRANDS AS-BURGERKINGINDIA 0000315446043608 03/06/23 129.16 24,895.90

PVTLT.41101985@HDFCBANK-HDFC0000001-3154

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9

Account Branch : MIRA ROAD - SHANTI PARK

Address : H-2, POONAM COMPLEX,
89-93 CO-OP HSG SOCIETY,BLDG NO 92,
SHANTI PARK, MIRA ROAD-EAST
MS JAYSHREE HARDIK MAKWANA City : THANE 401107
State : MAHARASHTRA
B/203, KARTIKYA TOWER, SAIBABA Phone no. : 18002026161
NAGAR, OPP, ST. THOMAS CHURCH, OD Limit : 0.00
MIRA ROAD E MIRA BHAYANDER Currency : INR
Email : shreekrishna.parmar17@gmail.com
THANE 401107 Cust ID : 117998939
MAHARASHTRA INDIA Account No : 50100256856954 OTHER
A/C Open Date : 29/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000665 MICR : 400240078
Branch Code : 665 Product Code : 187
Nomination : Not Registered

From : 01/04/2023 To : 30/06/2023 Statement of account

46043608-UPI

05/06/23 UPI-RITESH KAILAS GUPTA-Q260500668@YBL-Y 0000315689984513 05/06/23 200.00 24,695.90

ESB0YBLUPI-315689984513-UPI

05/06/23 UPI-NILESH HARIBHAU KHAD-PAYTMQR28100505 0000315690153311 05/06/23 80.00 24,615.90

0101WBUBL0YVJSI1@PAYTM-PYTM0123456-31569

0153311-UPI

05/06/23 UPI-NILESH RUPCHAND MANT-Q989961523@YBL- 0000315690329164 05/06/23 150.00 24,465.90

YESB0YBLUPI-315690329164-UPI

05/06/23 UPI-AARADHYA MEDICAL STO-PAYTMQR28100505 0000315697371920 05/06/23 32.00 24,433.90

01016IC7MNGVFALQ@PAYTM-PYTM0123456-31569

7371920-UPI

05/06/23 UPI-SHRI DHANVANTRI AYUR-MERCHANT734494. 0000315605108015 05/06/23 430.00 24,003.90

AUGP@AUBANK-AUBL0000001-315605108015-UPI

07/06/23 UPI-SHRUTI SURYABHAN YAD-DRSHRUTISUSHILA 0000315847865537 07/06/23 11,000.00 35,003.90

@OKHDFCBANK-PUNB0436400-315847865537-UPI

07/06/23 UPI-SWASTIK BOOK CENTER-PAYTMQR281005050 0000315853802881 07/06/23 70.00 34,933.90

101D8XOJQCCCYBL@PAYTM-PYTM0123456-315853

802881-UPI

09/06/23 UPI-VIKRAMAPRASAD 0000316097549343 09/06/23 3.00 34,930.90

PANNAL-VIKRAMAPRASAD19

76-1@OKAXIS-UBIN0540226-316097549343-UPI

09/06/23 UPI-KAJOL CHIRAG BAVADIY-KAJOLPARIKH1-1@ 0000316098106212 09/06/23 1,000.00 33,930.90

OKAXIS-UTIB0004502-316098106212-UPI

09/06/23 UPI-MISS SHWETA JAGDISH -SHWETAWAGHELA12 0000316098147275 09/06/23 1,180.00 32,750.90

3@OKSBI-MAHB0000053-316098147275-UPI

10/06/23 UPI-ARPIT PRASHANT SHETH-ARPIT.1331-1@OK 0000316163769048 10/06/23 2,100.00 34,850.90

SBI-CITI0100000-316163769048-UPI

10/06/23 UPI-ROHIT 0000316132591122 10/06/23 40.00 34,810.90

DHARMENDRAKUMA-PAYTMQR1BLUZF5W

4N@PAYTM-PYTM0123456-316132591122-UPI

10/06/23 UPI-RAKSHIT ARVIND PATHA-PATHAKRUCHITA36 0000316141256314 10/06/23 1,735.00 36,545.90

@OKHDFCBANK-BKID0000012-316141256314-MAL

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10

Account Branch : MIRA ROAD - SHANTI PARK

Address : H-2, POONAM COMPLEX,
89-93 CO-OP HSG SOCIETY,BLDG NO 92,
SHANTI PARK, MIRA ROAD-EAST
MS JAYSHREE HARDIK MAKWANA City : THANE 401107
State : MAHARASHTRA
B/203, KARTIKYA TOWER, SAIBABA Phone no. : 18002026161
NAGAR, OPP, ST. THOMAS CHURCH, OD Limit : 0.00
MIRA ROAD E MIRA BHAYANDER Currency : INR
Email : shreekrishna.parmar17@gmail.com
THANE 401107 Cust ID : 117998939
MAHARASHTRA INDIA Account No : 50100256856954 OTHER
A/C Open Date : 29/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000665 MICR : 400240078
Branch Code : 665 Product Code : 187
Nomination : Not Registered

From : 01/04/2023 To : 30/06/2023 Statement of account

AD ORDER PAYMEN

13/06/23 CASH DEPOSIT-438624XXXXXX8757-MIRA ROAD 0000000000004523 13/06/23 20,000.00 56,545.90

- SHANTI PARK

13/06/23 CASH DEPOSIT-438624XXXXXX8757-MIRA ROAD 0000000000004525 13/06/23 10,000.00 66,545.90

- SHANTI PARK

14/06/23 UPI-GEMS FOREX PRIVATE L-GEMSFOREX1@ICIC 0000316530005418 14/06/23 36,546.00 29,999.90

I-ICIC0DC0099-316530005418-UPI

14/06/23 UPI-MOHAMMAD SHANAWAZ 0000316532779145 14/06/23 350.00 29,649.90

QU-MSQ786@AXL-SBIN

0008780-316532779145-UPI

14/06/23 UPI-MOHAMMAD SHANAWAZ 0000316532797247 14/06/23 350.00 29,299.90

QU-MSQ786@AXL-SBIN

0008780-316532797247-UPI

14/06/23 UPI-ZEPHYROS-Q296818398@YBL-YESB0YBLUPI- 0000316537798360 14/06/23 100.00 29,199.90

316537798360-UPI

15/06/23 UPI-SYED AZAHAR HASAN-PAYTMQR28100505010 0000316654112643 15/06/23 370.00 28,829.90

191R2S4YS6WR6@PAYTM-PYTM0123456-31665411

2643-UPI

15/06/23 UPI-MOHD EIJAZ MOHD SHAF-AJAZ89554@OKAXI 0000316660218926 15/06/23 750.00 28,079.90

S-BKID0000004-316660218926-UPI

15/06/23 UPI-VILAL MO-BK9605343@OKICICI-UTIB00016 0000316665058899 15/06/23 300.00 27,779.90

21-316665058899-UPI

15/06/23 UPI-AUGUSTIN RUZAR DSOUZ-Q642511432@YBL- 0000316665683071 15/06/23 500.00 27,279.90

YESB0YBLUPI-316665683071-UPI

15/06/23 UPI-MISS SHWETA JAGDISH -SHWETAWAGHELA12 0000316658372830 15/06/23 500.00 27,779.90

3@OKSBI-MAHB0000053-316658372830-ONE PIE

CE

15/06/23 UPI-NAEEM QURESHI-Q195501210@YBL-KKBK0 0000316666294524 15/06/23 350.00 27,429.90

001372-316666294524-UPI

15/06/23 UPI-SANAVAR HUSEN SHAIKH-SONUSHAIKH74906 0000316666563134 15/06/23 200.00 27,229.90

@OKSBI-SBIN0000548-316666563134-UPI

15/06/23 UPI-SANAVAR HUSEN SHAIKH-SONUSHAIKH74906 0000316666772205 15/06/23 200.00 27,029.90

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11

Account Branch : MIRA ROAD - SHANTI PARK

Address : H-2, POONAM COMPLEX,
89-93 CO-OP HSG SOCIETY,BLDG NO 92,
SHANTI PARK, MIRA ROAD-EAST
MS JAYSHREE HARDIK MAKWANA City : THANE 401107
State : MAHARASHTRA
B/203, KARTIKYA TOWER, SAIBABA Phone no. : 18002026161
NAGAR, OPP, ST. THOMAS CHURCH, OD Limit : 0.00
MIRA ROAD E MIRA BHAYANDER Currency : INR
Email : shreekrishna.parmar17@gmail.com
THANE 401107 Cust ID : 117998939
MAHARASHTRA INDIA Account No : 50100256856954 OTHER
A/C Open Date : 29/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000665 MICR : 400240078
Branch Code : 665 Product Code : 187
Nomination : Not Registered

From : 01/04/2023 To : 30/06/2023 Statement of account

@OKSBI-SBIN0000548-316666772205-UPI

15/06/23 UPI-JUNAID CLOTHING-GPAY-11215980536@OKB 0000316667016256 15/06/23 500.00 26,529.90

IZAXIS-UTIB0000000-316667016256-UPI

16/06/23 UPI-MISS SHWETA JAGDISH -SHWETAWAGHELA12 0000316781685267 16/06/23 79.00 26,450.90

3@OKSBI-MAHB0000053-316781685267-UPI

16/06/23 UPI-SEJAL CHIRAG SANGHVI-MEHTASEJAL143@O 0000316781724664 16/06/23 1,032.00 25,418.90

KICICI-ICIC0001235-316781724664-UPI

17/06/23 UPI-ANITA GAJADHAR 0000316806050990 17/06/23 5,220.00 30,638.90

SOMAN-ANITASOMANI@OKH

DFCBANK-HDFC0000501-316806050990-UPI

17/06/23 UPI-SHER MOHAMAD-VIPCHORA50@OKICICI-BARB 0000316812569519 17/06/23 1,100.00 29,538.90

0BANDHU-316812569519-UPI

17/06/23 UPI-SHER MOHAMAD-VIPCHORA50@OKICICI-BARB 0000316812985652 17/06/23 250.00 29,288.90

0BANDHU-316812985652-UPI

17/06/23 UPI-KHAN MANSOOR ALI-8286784441@YBL-SRCB 0000316814554983 17/06/23 200.00 29,088.90

0000264-316814554983-UPI

17/06/23 UPI-AKHTAR ALI ABDUL JBB-ALIAKHTAR63909@ 0000316814932173 17/06/23 300.00 28,788.90

OKHDFCBANK-YESB0000469-316814932173-UPI

18/06/23 UPI-DIMPLE VAJUBHAI CHAN-CHANCHADDIMPLE@ 0000316957134876 18/06/23 795.00 29,583.90

OKICICI-UCBA0001791-316957134876-11TH JU

NE

18/06/23 UPI-SHIVKUMAR GUPTA-GPAY-11170677952@OKB 0000316939453596 18/06/23 73.00 29,510.90

IZAXIS-UTIB0000000-316939453596-UPI

18/06/23 UPI-WESTERN CHEMIST-PAYTMQR2810050501011 0000316940133285 18/06/23 40.00 29,470.90

DQZU8XM4E0Q@PAYTM-PYTM0123456-3169401332

85-UPI

19/06/23 UPI-MD JAHIDUL ISLAM-PAYTMQR9DMTECTU1X@P 0000317049377191 19/06/23 60.00 29,410.90

AYTM-PYTM0123456-317049377191-UPI

19/06/23 UPI-AKASH PATEL-24ASHAPATEL12@OKSBI-GBCB 0000317096553209 19/06/23 7,310.00 36,720.90

0000001-317096553209-THANA RADHE

19/06/23 UPI-SAMIR DHIRUBHAI CHA-SAMIRCHAUHANKK@ 0000317020498999 19/06/23 49,000.00 85,720.90

OKSBI-SBIN0070693-317020498999-AMI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 12

Account Branch : MIRA ROAD - SHANTI PARK

Address : H-2, POONAM COMPLEX,
89-93 CO-OP HSG SOCIETY,BLDG NO 92,
SHANTI PARK, MIRA ROAD-EAST
MS JAYSHREE HARDIK MAKWANA City : THANE 401107
State : MAHARASHTRA
B/203, KARTIKYA TOWER, SAIBABA Phone no. : 18002026161
NAGAR, OPP, ST. THOMAS CHURCH, OD Limit : 0.00
MIRA ROAD E MIRA BHAYANDER Currency : INR
Email : shreekrishna.parmar17@gmail.com
THANE 401107 Cust ID : 117998939
MAHARASHTRA INDIA Account No : 50100256856954 OTHER
A/C Open Date : 29/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000665 MICR : 400240078
Branch Code : 665 Product Code : 187
Nomination : Not Registered

From : 01/04/2023 To : 30/06/2023 Statement of account

19/06/23 UPI-SAMIR DHIRUBHAI CHA-SAMIRCHAUHANKK@ 0000317020529782 19/06/23 49,000.00 134,720.90

OKSBI-SBIN0070693-317020529782-AMI

20/06/23 UPI-SAMIR DHIRUBHAI CHA-SAMIRCHAUHANKK@ 0000317132054695 20/06/23 2,000.00 136,720.90

OKSBI-SBIN0070693-317132054695-UPI

20/06/23 UPI-GEMS FOREX PRIVATE L-GEMSFOREX1@ICIC 0000317181838648 20/06/23 49,000.00 87,720.90

I-ICIC0DC0099-317181838648-UPI

20/06/23 CASH DEPOSIT BY - SEJAL - DAHISAR - MUMB 000000000000000 20/06/23 25,000.00 112,720.90

AI

20/06/23 UPI-GEMS FOREX PRIVATE L-GEMSFOREX1@ICIC 0000317181887201 20/06/23 49,000.00 63,720.90

I-ICIC0DC0099-317181887201-UPI

20/06/23 UPI-CHETAN JAMNADAS SONI-JIGNASALLA02@OK 0000317192955556 20/06/23 2,160.00 65,880.90

AXIS-UBIN0558290-317192955556-UPI

20/06/23 UPI-GEMS FOREX PRIVATE L-GEMSFOREX1@ICIC 0000317181911728 20/06/23 2,000.00 63,880.90

I-ICIC0DC0099-317181911728-UPI

20/06/23 NEFT CR-ICIC0SF0002-NIRANJANA SANGHVI-JA HS92317106500967 20/06/23 25,000.00 88,880.90

YSHREE H-HS92317106500967

21/06/23 UPI-GEMS FOREX PRIVATE L-GEMSFOREX1@ICIC 0000317206958189 21/06/23 49,000.00 39,880.90

I-ICIC0DC0099-317206958189-UPI

21/06/23 UPI-GEMS FOREX PRIVATE L-GEMSFOREX1@ICIC 0000317206975438 21/06/23 1,042.00 38,838.90

I-ICIC0DC0099-317206975438-UPI

21/06/23 UPI-WESTERN CHEMIST-PAYTMQR2810050501011 0000317220161267 21/06/23 250.00 38,588.90

RCNOQUP2OAG@PAYTM-PYTM0123456-3172201612

67-UPI

22/06/23 UPI-ANKIT-Q794688386@YBL-YESB0YBLUPI-317 0000317331924621 22/06/23 30.00 38,558.90

331924621-UPI

23/06/23 UPI-ASIF RAFIQ KHAN-Q747177614@YBL-YESB0 0000317468532340 23/06/23 80.00 38,478.90

YBLUPI-317468532340-UPI

24/06/23 UPI-JOSHI MEGHNA PINANK -MEGHSPJ@OKSBI-S 0000317574789535 24/06/23 1,200.00 37,278.90

VCB0000032-317574789535-UPI

24/06/23 UPI-BHAGWATI MEDICAL AND-PAYTMQR28100505 0000317575129007 24/06/23 35.00 37,243.90

010169PB7TSGXA4U@PAYTM-PYTM0123456-31757

5129007-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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 13

Account Branch : MIRA ROAD - SHANTI PARK

Address : H-2, POONAM COMPLEX,
89-93 CO-OP HSG SOCIETY,BLDG NO 92,
SHANTI PARK, MIRA ROAD-EAST
MS JAYSHREE HARDIK MAKWANA City : THANE 401107
State : MAHARASHTRA
B/203, KARTIKYA TOWER, SAIBABA Phone no. : 18002026161
NAGAR, OPP, ST. THOMAS CHURCH, OD Limit : 0.00
MIRA ROAD E MIRA BHAYANDER Currency : INR
Email : shreekrishna.parmar17@gmail.com
THANE 401107 Cust ID : 117998939
MAHARASHTRA INDIA Account No : 50100256856954 OTHER
A/C Open Date : 29/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000665 MICR : 400240078
Branch Code : 665 Product Code : 187
Nomination : Not Registered

From : 01/04/2023 To : 30/06/2023 Statement of account

24/06/23 UPI-COLORS FASHION-BHARATPE90726947742@Y 0000317576584351 24/06/23 340.00 36,903.90

ESBANKLTD-YESB0YESUPI-317576584351-PAY T

O BHARATPE ME

24/06/23 UPI-BAL SINGH-PAYTMQRV6UV2IG16V@PAYTM-PY 0000317582702002 24/06/23 240.00 36,663.90

TM0123456-317582702002-UPI

24/06/23 UPI-GLOBODY ALL TYPE OF -PAYTMQR28100505 0000317583218345 24/06/23 450.00 36,213.90

01010OEX0JX5G0CB@PAYTM-PYTM0123456-31758

3218345-UPI

24/06/23 UPI-WESTERN CHEMIST-PAYTMQRKWJWYPI249@PA 0000317583361830 24/06/23 60.00 36,153.90

YTM-PYTM0123456-317583361830-UPI

24/06/23 UPI-ICICIMERCHANTSERVICE-.IMS@ICICI-ICIC 0000317587321186 24/06/23 95.00 36,058.90

0DC0099-317587321186-UPI

24/06/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000317596004433 25/06/23 29.00 36,029.90

IC0DC0099-317596004433-UPI

30/06/23 CREDIT INTEREST CAPITALISED 000000000000000 30/06/23 266.00 36,295.90

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
20,950.20 120 51 572,407.30 587,753.00 36,295.90

Generated On: 27-Jul-2023 10:40 Generated By: Requesting Branch Code: NET
117998939

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013