Page No .

: 1

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

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

01/10/23 UPI-SHIV SHAKTI UNIYAL-9410343792@YBL-SB 0000327495572710 01/10/23 120.00 39,431.53

IN0000701-327495572710-UPI

01/10/23 UPI-JAGJOT SINGH-GS206327@OKHDFCBANK-HDF 0000327429748458 01/10/23 22,000.00 61,431.53

C0004110-327429748458-UPI

01/10/23 UPI-SUKHVINDER SINGH-SUKHVINDER05@AXL-S 0000327427336652 01/10/23 45,000.00 16,431.53

BIN0003853-327427336652-UPI

02/10/23 UPI-RIJU KUNDU-RIJUKUNDU763@OKICICI-ICIC 0000364148253629 02/10/23 10.00 16,441.53

0000913-364148253629-UPI

02/10/23 UPI-RAVIKANT RAVIKANT-2020RAVIKANTKANDH 0000327565881777 02/10/23 1,000.00 17,441.53

IYAL@OKHDFCBANK-SBIN0003480-327565881777

-UPI

03/10/23 UPI-NIHAL SINGH NAGARKOT-NIHALSINGH33377 0000327692111970 03/10/23 100.00 17,341.53

7@OKICICI-ICIC0000913-327692111970-UPI

03/10/23 UPI-JAGJOT SINGH-GS206327@OKHDFCBANK-HDF 0000327684686984 03/10/23 3,500.00 20,841.53

C0004110-327684686984-UPI

03/10/23 UPI-GUDIYA KUMARI-BK4436747-1@OKHDFCBANK 0000327621879848 03/10/23 600.00 20,241.53

-PUNB0120900-327621879848-UPI

04/10/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000327744936151 04/10/23 65.00 20,176.53

IC0DC0099-327744936151-UPI

04/10/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000327746446570 04/10/23 49.00 20,127.53

IC0DC0099-327746446570-UPI

04/10/23 UPI-MAM CHAND YADAV-8439224334@YBL-SBIN0 0000327754974095 04/10/23 95.00 20,032.53

005945-327754974095-UPI

06/10/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000327922914909 06/10/23 49.00 19,983.53

ICIC0DC0099-327922914909-UPI

06/10/23 UPI-MAM CHAND YADAV-8439224334@YBL-SBIN0 0000327928186305 06/10/23 70.00 19,913.53

005945-327928186305-UPI

06/10/23 UPI-ANURAG 0000327938685679 06/10/23 1,000.00 18,913.53

SHARMA-ANURAGSHARMA2448@OKHDF

CBANK-PUNB0107200-327938685679-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:05AAACH2702H1Z6
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 : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

07/10/23 UPI-RIJU KUNDU-RIJUKUNDU763@OKICICI-ICIC 0000364672277318 07/10/23 30.00 18,943.53

0000913-364672277318-UPI

07/10/23 EMI 144049675 CHQ S1440496750011 1023144 000000000000000 07/10/23 8,034.00 10,909.53

049675

07/10/23 UPI-PANKAJ-PAYTMQR2810050501011D6QMJHN0J 0000328079258859 07/10/23 40.00 10,869.53

MG@PAYTM-PYTM0123456-328079258859-UPI

08/10/23 UPI-MANNAT SAMALKHA-PAYTMQR281005050101K 0000328116507594 08/10/23 143.00 10,726.53

XIKKI5ZZSSV@PAYTM-PYTM0123456-3281165075

94-UPI

08/10/23 UPI-VIJAY NAGPAL-Q408428603@YBL-YESB0YB 0000328117802568 08/10/23 40.00 10,686.53

LUPI-328117802568-UPI

08/10/23 UPI-MOHD ARIPHIN-9997123386@IBL-KKBK000 0000328121685466 08/10/23 395.00 10,291.53

0958-328121685466-UPI

08/10/23 UPI-ARUN KUMAR SO AMARDE-7088171253@AXL- 0000328133302735 08/10/23 5,243.00 5,048.53

PUNB0370400-328133302735-UPI

08/10/23 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000328138557115 08/10/23 29.00 5,019.53

G2@AXISBANK-UTIB0000553-328138557115-UPI

09/10/23 IMPS-328222032250-FLIPKART INTERNET PV-I 0000328222032250 09/10/23 5,242.00 10,261.53

CIC-XXXXXXXX0602-FT231009224455213556

10/10/23 UPI-MAM CHAND YADAV-8439224334@YBL-SBIN0 0000328318439025 10/10/23 20.00 10,241.53

005945-328318439025-UPI

10/10/23 ACH D- TP ACH ABL-1094622733 0000006335515658 10/10/23 11,696.00 -1,454.47

10/10/23 ACH D- TP ACH ABL-1094622733 0000006335515658 10/10/23 11,696.00 10,241.53

10/10/23 UPI-PRACHI CHAUHAN-8755546723@AXL-SBIN0 0000328321409150 10/10/23 200.00 10,041.53

008001-328321409150-UPI

10/10/23 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000328321792618 10/10/23 200.00 10,241.53

S-PUNB0221410-328321792618-UPI

10/10/23 UPI-SACHIN CHAUHAN-SACHINCHAUHAN113197@O 0000328327064011 10/10/23 20,000.00 30,241.53

KHDFCBANK-PUNB0107200-328327064011-UPI

10/10/23 UPI-SURINDERPAL SINGH-8427599264@ICICI-I 0000328334455619 10/10/23 40.00 30,201.53

CIC0000913-328334455619-UPI

10/10/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000328341984816 10/10/23 19.00 30,182.53

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:05AAACH2702H1Z6
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 : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

IC0DC0099-328341984816-UPI

10/10/23 UPI-AMIT SINGH-NEELAMSARAIN22@OKSBI-PUNB 0000328343179360 10/10/23 4,050.00 26,132.53

0060900-328343179360-UPI

10/10/23 UPI-RAVI KUMAR S O MAHIP-PAYTMQR28100505 0000328349993806 10/10/23 50.00 26,082.53

0101HAL5VUV6YXP4@PAYTM-PYTM0123456-32834

9993806-UPI

11/10/23 UPI-NIPUN KHANDELWAL S O-BHARATPE.900535 0000328463996678 11/10/23 430.00 25,652.53

87480@FBPE-FDRL0001382-328463996678-PAY

TO BHARATPE ME

11/10/23 UPI-RAJESH KUMAR 0000328464343197 11/10/23 40.00 25,612.53

GUPTA-PAYTMQR1MAKH4KH6F

@PAYTM-PYTM0123456-328464343197-UPI

11/10/23 UPI-SAGAR KUMAR SO JAYPR-PAYTMQR28100505 0000328466121778 11/10/23 375.00 25,237.53

01011WE6XNHESV6R@PAYTM-PYTM0123456-32846

6121778-UPI

11/10/23 ACH D- HCREFINSERLTD-A2307070267 0000008004849284 11/10/23 5,000.00 20,237.53

11/10/23 UPI-UZMA-Q687567314@YBL-YESB0YBLUPI-3284 0000328479189834 11/10/23 40.00 20,197.53

79189834-UPI

11/10/23 UPI-KOUSICK GHOSH-7501474908@AXL-ICIC000 0000328482965131 11/10/23 50.00 20,147.53

0913-328482965131-UPI

12/10/23 UPI-SHAMA PRAVEEN-PAYTMQR2810050501011BK 0000328599395485 12/10/23 80.00 20,067.53

J3LK1I569@PAYTM-PYTM0123456-328599395485

-UPI

12/10/23 UPI-PRIYANSU NEGI-PRIYANSUNEGI21@OKICICI 0000328535705645 12/10/23 250.00 19,817.53

-ICIC0000913-328535705645-UPI

12/10/23 UPI-NAVPREET SINGH-ITSNAVE96@OKICICI-ICI 0000328538404863 12/10/23 200.00 19,617.53

C0000913-328538404863-UPI

12/10/23 UPI-RAMTHLENGLIANA -RTLIANA92@OKSBI-SBI 0000328538429493 12/10/23 40.00 19,577.53

N0007058-328538429493-UPI

13/10/23 50100362689361-TPT-GG-JAGJOT SINGH 0000000118346824 13/10/23 50,000.00 69,577.53

13/10/23 UPI-M S NEW VARDHMAN SPO-BAJAJPAY.687972 0000328666641079 13/10/23 950.00 68,627.53

9.00229030@INDUS-INDB0002201-32866664107

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:05AAACH2702H1Z6
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 : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

9-UPI

14/10/23 UPI-NIHAL SINGH NAGARKOT-NIHALSINGH33377 0000365374527001 14/10/23 175.00 68,802.53

7@OKICICI-ICIC0000913-365374527001-UPI

14/10/23 UPI-UZMA-Q687567314@YBL-YESB0YBLUPI-3287 0000328794306192 14/10/23 40.00 68,762.53

94306192-UPI

14/10/23 UPI-NIHAL SINGH NAGARKOT-NIHALSINGH33377 0000365363521491 14/10/23 3,000.00 71,762.53

7@OKICICI-ICIC0000913-365363521491-UPI

14/10/23 UPI-NIHAL SINGH NAGARKOT-NIHALSINGH33377 0000328796280807 14/10/23 3,000.00 68,762.53

7@OKICICI-ICIC0000913-328796280807-UPI

14/10/23 ACH D- TP ACH ABL-1094884748 0000006461035632 14/10/23 11,696.00 57,066.53

14/10/23 UPI-AXIS BANK LTD-LOANS.PPR082408664387@ 0000328712719735 14/10/23 400.00 56,666.53

AXISBANK-UTIB0000002-328712719735-UPI

14/10/23 UPI-NAVPREET SINGH-ITSNAVE96@OKICICI-ICI 0000328715445838 14/10/23 45,000.00 11,666.53

C0000913-328715445838-UPI

14/10/23 UPI-ASHISH KANNOJIA-PAYTMQR281005050101B 0000328720167315 14/10/23 90.00 11,576.53

LXBST96HPRD@PAYTM-PYTM0123456-3287201673

15-UPI

14/10/23 UPI-MS POOJA-PAYTMQR1LQIVCTLRO@PAYTM-PYT 0000328720486136 14/10/23 20.00 11,556.53

M0123456-328720486136-UPI

14/10/23 UPI-AMIT SINGH-NEELAMSARAIN22@OKHDFCBANK 0000328724322862 14/10/23 5,000.00 6,556.53

-PUNB0060900-328724322862-UPI

15/10/23 UPI-UZMA-Q687567314@YBL-YESB0YBLUPI-3288 0000328840812514 15/10/23 60.00 6,496.53

40812514-UPI

15/10/23 UPI-RAJESH KUMAR 0000328840923648 15/10/23 60.00 6,436.53

GUPTA-PAYTMQR1MAKH4KH6F

@PAYTM-PYTM0123456-328840923648-UPI

15/10/23 UPI-KHUNDONGBAM 0000328841452973 15/10/23 1,000.00 5,436.53

SOMANAND-SOMANANDA123SIN

GH-5@OKICICI-ICIC0003853-328841452973-UP

15/10/23 50100362689361-TPT-GG-JAGJOT SINGH 0000000485362021 15/10/23 25,000.00 30,436.53

15/10/23 UPI-UZMA-Q687567314@YBL-YESB0YBLUPI-3288 0000328861669196 15/10/23 50.00 30,386.53

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:05AAACH2702H1Z6
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 : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

61669196-UPI

15/10/23 UPI-KARTIK-9084923521@IBL-PUNB0092400-32 0000328861882320 15/10/23 70.00 30,316.53

8861882320-UPI

15/10/23 UPI-RAMTHLENGLIANA-RTLIANA92@OKICICI-SBI 0000328866359300 15/10/23 500.00 29,816.53

N0007058-328866359300-UPI

15/10/23 UPI-NAVPREET SINGH-ITSNAVE96@OKICICI-ICI 0000328866372229 15/10/23 25,000.00 4,816.53

C0000913-328866372229-UPI

16/10/23 UPI-SHAMA PRAVEEN-PAYTMQR2810050501011BK 0000328983128734 16/10/23 110.00 4,706.53

J3LK1I569@PAYTM-PYTM0123456-328983128734

-UPI

16/10/23 UPI-NIHAL SINGH NAGARKOT-NIHALSINGH33377 0000328924149373 16/10/23 220.00 4,486.53

7@OKICICI-ICIC0000913-328924149373-UPI

16/10/23 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKICI 0000328925661320 16/10/23 300.00 4,186.53

CI-PUNB0221410-328925661320-UPI

17/10/23 UPI-RAJESH KUMAR 0000329038410687 17/10/23 20.00 4,166.53

GUPTA-PAYTMQR1MAKH4KH6F

@PAYTM-PYTM0123456-329038410687-UPI

17/10/23 UPI-UZMA-Q687567314@YBL-YESB0YBLUPI-3290 0000329038702385 17/10/23 100.00 4,066.53

38702385-UPI

17/10/23 UPI-MOHD FAHEEM-HAFIZFAHEEM4298@OKSBI-BA 0000329040632418 17/10/23 400.00 3,666.53

RB0ROOSAH-329040632418-UPI

17/10/23 00640340000464-A2307070267 2 0000310177184472 17/10/23 478,524.00 482,190.53

17/10/23 UPI-RAJESH KUMAR 0000329059357829 17/10/23 80.00 482,110.53

GUPTA-PAYTMQR1MAKH4KH6F

@PAYTM-PYTM0123456-329059357829-UPI

17/10/23 UPI-UZMA-Q687567314@YBL-YESB0YBLUPI-3290 0000329059447675 17/10/23 40.00 482,070.53

59447675-UPI

18/10/23 UPI-UZMA-Q687567314@YBL-YESB0YBLUPI-3291 0000329182643701 18/10/23 80.00 481,990.53

82643701-UPI

18/10/23 UPI-RAJESH KUMAR 0000329182722566 18/10/23 35.00 481,955.53

GUPTA-PAYTMQR1MAKH4KH6F

@PAYTM-PYTM0123456-329182722566-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:05AAACH2702H1Z6
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 : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

18/10/23 UPI-SUKHVINDER SINGH-SUKHVINDER05@AXL-S 0000329186676405 18/10/23 48,000.00 433,955.53

BIN0003853-329186676405-UPI

18/10/23 UPI-SUKHVINDER SINGH-SUKHVINDER05@AXL-S 0000329186692287 18/10/23 30,000.00 403,955.53

BIN0003853-329186692287-UPI

18/10/23 50100362689361-TPT-GG-JAGJOT SINGH 0000000506438146 18/10/23 395,000.00 8,955.53

19/10/23 UPI-MONIKA WO PANKAJ-Q485457353@YBL-YESB 0000329226232973 19/10/23 220.00 8,735.53

0YBLUPI-329226232973-UPI

19/10/23 UPI-NAVANI TAYAL-NAVNAVNI977@OKSBI-SBIN 0000329253124395 19/10/23 7,000.00 1,735.53

0004213-329253124395-UPI

19/10/23 50100362689361-TPT-GG-JAGJOT SINGH 0000000138633726 19/10/23 108,300.00 110,035.53

19/10/23 UPI-AMIT SINGH-NEELAMSARAIN22@OKSBI-PUNB 0000329256931148 19/10/23 50,000.00 60,035.53

0060900-329256931148-UPI

20/10/23 UPI-ANKIT ENTERPRISES-PAYTMQR28100505010 0000329390835741 20/10/23 70.00 59,965.53

1DY0TRI8AX7DA@PAYTM-PYTM0123456-32939083

5741-UPI

20/10/23 UPI-SHAMA PRAVEEN-PAYTMQR2810050501011BK 0000329390927003 20/10/23 160.00 59,805.53

J3LK1I569@PAYTM-PYTM0123456-329390927003

-UPI

20/10/23 UPI-GAURAV KUMAR-GOLU.K2499-1@OKSBI-SBI 0000329358766924 20/10/23 180.00 59,985.53

N0010498-329358766924-UPI

20/10/23 UPI-NAVPREET SINGH-ITSNAVE96@OKICICI-ICI 0000329392072854 20/10/23 150.00 59,835.53

C0000913-329392072854-UPI

21/10/23 UPI-AMIT SINGH-SINGHJ13762@OKAXIS-PSIB00 0000329416002111 21/10/23 40,000.00 19,835.53

20979-329416002111-UPI

21/10/23 UPI-AMIT SINGH-SINGHJ13762@OKICICI-PSIB0 0000329416003560 21/10/23 11,300.00 8,535.53

020979-329416003560-UPI

21/10/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000329416008122 21/10/23 3.00 8,538.53

00553-329416008122-UPI

21/10/23 UPI-ANURAG 0000329416010938 21/10/23 4,000.00 4,538.53

SHARMA-ANURAGSHARMA2448@OKHDF

CBANK-PUNB0107200-329416010938-UPI

21/10/23 UPI-ANANTA JAMATIA-ANANTAJAMATIAANANTA- 0000329435247252 21/10/23 150.00 4,388.53

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:05AAACH2702H1Z6
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 : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

1@OKSBI-SBIN0003480-329435247252-UPI

21/10/23 UPI-DURGA 0000329439121472 21/10/23 600.00 3,788.53

TRADERS-PAYTMQR1TIHMW2ZFN@PAYT

M-PYTM0123456-329439121472-UPI

21/10/23 UPI-MOHD SALMAN S O SALE-Q914298159@YBL- 0000329439957944 21/10/23 90.00 3,698.53

PUNB0094600-329439957944-UPI

21/10/23 UPI-ANANTA JAMATIA-ANANTAJAMATIAANANTA- 0000329471870347 21/10/23 100.00 3,798.53

1@OKSBI-SBIN0003480-329471870347-UPI

21/10/23 UPI-MUSTAKEEM SO SALEEM-PAYTMQR1XA9QOZHJ 0000329441225150 21/10/23 350.00 3,448.53

G@PAYTM-PYTM0123456-329441225150-UPI

21/10/23 UPI-RAJEEVER-PAYTMQR281005050101Z67BA1CU 0000329443160038 21/10/23 30.00 3,418.53

GXHT@PAYTM-PYTM0123456-329443160038-UPI

22/10/23 UPI-MOFIDUL ISLAM-7051902582@IBL-ICIC000 0000329565799342 22/10/23 44.00 3,374.53

0913-329565799342-UPI

22/10/23 UPI-RAJESH KUMAR 0000329582326892 22/10/23 50.00 3,324.53

GUPTA-PAYTMQR1MAKH4KH6F

@PAYTM-PYTM0123456-329582326892-UPI

22/10/23 UPI-RAJ KIRAN SINGH-RAJSROORKEE-1@OKAXIS 0000329583082952 22/10/23 350.00 2,974.53

-PUNB0094600-329583082952-UPI

23/10/23 UPI-HIMANSHU RANA-HIMANSHURANA2802-2@OKA 0000329615721232 23/10/23 100.00 2,874.53

XIS-UTIB0000249-329615721232-UPI

23/10/23 UPI-ASHISH KANNOJIA-PAYTMQR2810050501011 0000329627248570 23/10/23 60.00 2,814.53

BJZ28C4URX0@PAYTM-PYTM0123456-3296272485

70-UPI

23/10/23 UPI-BALVINDER KAUR-8449635986@PZ-HDFC000 0000329627649360 23/10/23 350.00 2,464.53

9588-329627649360-UPI

23/10/23 UPI-DINESH KUMAR SO AMA-Q211378770@YBL-Y 0000329627750038 23/10/23 100.00 2,364.53

ESB0YBLUPI-329627750038-UPI

24/10/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000329743509810 24/10/23 319.00 2,045.53

IC0DC0099-329743509810-UPI

24/10/23 UPI-UZMA-Q687567314@YBL-YESB0YBLUPI-3297 0000329763226464 24/10/23 80.00 1,965.53

63226464-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:05AAACH2702H1Z6
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 : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

24/10/23 UPI-RAJESH KUMAR 0000329763305053 24/10/23 40.00 1,925.53

GUPTA-PAYTMQR1MAKH4KH6F

@PAYTM-PYTM0123456-329763305053-UPI

25/10/23 UPI-UZMA-Q687567314@YBL-YESB0YBLUPI-3298 0000329889398971 25/10/23 80.00 1,845.53

89398971-UPI

25/10/23 UPI-SUBHASH 0000329813416719 25/10/23 100.00 1,745.53

DAHAL-PAYTMQR8RTKVKUYCK@PAYT

M-PYTM0123456-329813416719-UPI

26/10/23 UPI-NIHAL SINGH NAGARKOT-NIHALSINGH33377 0000366598258084 26/10/23 300.00 2,045.53

7@OKICICI-ICIC0000913-366598258084-UPI

26/10/23 UPI-MOHD AZAM-Q019003187@YBL-YESB0YBLUP 0000329947309343 26/10/23 40.00 2,005.53

I-329947309343-UPI

26/10/23 UPI-RASHEED-PAYTMQR2810050501011JVHNIOX6 0000329947399772 26/10/23 20.00 1,985.53

OBP@PAYTM-PYTM0123456-329947399772-UPI

26/10/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000329954897275 26/10/23 19.00 1,966.53

ICIC0DC0099-329954897275-UPI

26/10/23 UPI-NIHAL SINGH NAGARKOT-NIHALSINGH33377 0000329957928943 26/10/23 280.00 1,686.53

7@OKICICI-ICIC0000913-329957928943-UPI

27/10/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000330065887688 27/10/23 3.00 1,689.53

00553-330065887688-UPI

28/10/23 UPI-NAVPREET SINGH-ITSNAVE96@OKICICI-ICI 0000330131615099 28/10/23 5,000.00 6,689.53

C0000913-330131615099-UPI

28/10/23 UPI-HIMANSHU RANA-HIMANSHURANA2802-2@OKA 0000330122608727 28/10/23 5,000.00 1,689.53

XIS-UTIB0000249-330122608727-UPI

28/10/23 UPI-HIMANSHU RANA-HIMANSHURANA2802-2@OKA 0000330122793514 28/10/23 1,220.00 2,909.53

XIS-UTIB0000249-330122793514-UPI

29/10/23 UPI-MAHAVEER SHOP-GPAY-11175028420@OKBIZ 0000330257555869 29/10/23 100.00 2,809.53

AXIS-UTIB0000000-330257555869-UPI

29/10/23 UPI-MONIKA WO PANKAJ-Q485457353@YBL-YESB 0000330287704960 29/10/23 110.00 2,699.53

0YBLUPI-330287704960-UPI

30/10/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000330396367796 30/10/23 29.00 2,670.53

ICIC0DC0099-330396367796-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:05AAACH2702H1Z6
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 : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

30/10/23 UPI-MAHAVEER SHOP-GPAY-11175028420@OKBIZ 0000330399897524 30/10/23 140.00 2,530.53

AXIS-UTIB0000000-330399897524-UPI

30/10/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000330324803146 30/10/23 179.00 2,351.53

IC0DC0099-330324803146-UPI

31/10/23 UPI-NAVPREET SINGH-ITSNAVE96@OKICICI-ICI 0000330444314066 31/10/23 1,200.00 1,151.53

C0000913-330444314066-UPI

31/10/23 NEFT CR-SBIN0000TBU-BEG ROORKEE UK-GURKI SBIN323304113016 31/10/23 49,588.00 50,739.53

RAT SINGH-SBIN323304113016

31/10/23 .ACH DEBIT RETURN CHARGES 101023 111023- MIR2430216563693 31/10/23 531.00 50,208.53

MIR2430216563693

31/10/23 UPI-ROHIT KHANDELWAL-Q711417710@YBL-YESB 0000330463474383 31/10/23 170.00 50,038.53

0YBLUPI-330463474383-UPI

31/10/23 UPI-ROHIT KHANDELWAL-Q711417710@YBL-YESB 0000330463485911 31/10/23 20.00 50,018.53

0YBLUPI-330463485911-UPI

31/10/23 UPI-ANURAG 0000330468542483 31/10/23 5,000.00 45,018.53

SHARMA-ANURAGSHARMA2448@OKHDF

CBANK-PUNB0107200-330468542483-UPI

31/10/23 UPI-MONIKA WO PANKAJ-Q485457353@YBL-YESB 0000330475994829 31/10/23 20.00 44,998.53

0YBLUPI-330475994829-UPI

01/11/23 UPI-NAVPREET SINGH-ITSNAVE96@OKICICI-ICI 0000330587558921 01/11/23 600.00 44,398.53

C0000913-330587558921-UPI

01/11/23 UPI-HEMANT SINGH BISHT B-HEMANTBHAWNA231 0000330597517248 01/11/23 170.00 44,228.53

3@OKHDFCBANK-ICIC0000191-330597517248-UP

01/11/23 UPI-FARAGAT-PAYTMQRN2Y563GD8F@PAYTM-PYTM 0000330519947765 01/11/23 50.00 44,178.53

0123456-330519947765-UPI

02/11/23 UPI-MAHAVEER SHOP-GPAY-11175028420@OKBIZ 0000330645728513 02/11/23 100.00 44,078.53

AXIS-UTIB0000000-330645728513-UPI

02/11/23 UPI-MAHAVEER SHOP-GPAY-11175028420@OKBIZ 0000330645735791 02/11/23 100.00 43,978.53

AXIS-UTIB0000000-330645735791-UPI

02/11/23 UPI-PANNA LAL BANSAL-PAYTMQR281005050101 0000330662818076 02/11/23 100.00 43,878.53

1VSNXZ9T36ET@PAYTM-PYTM0123456-330662818

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:05AAACH2702H1Z6
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 : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

076-UPI

02/11/23 UPI-MONIKA WO PANKAJ-Q485457353@YBL-YESB 0000330664490524 02/11/23 60.00 43,818.53

0YBLUPI-330664490524-UPI

02/11/23 UPI-MAHAVEER SHOP-GPAY-11175028420@OKBIZ 0000330664765857 02/11/23 50.00 43,768.53

AXIS-UTIB0000000-330664765857-UPI

03/11/23 UPI-MAHAVEER SHOP-GPAY-11175028420@OKBIZ 0000330781228149 03/11/23 40.00 43,728.53

AXIS-UTIB0000000-330781228149-UPI

03/11/23 UPI-RASHEED-PAYTMQR2810050501011JVHNIOX6 0000330788084824 03/11/23 80.00 43,648.53

OBP@PAYTM-PYTM0123456-330788084824-UPI

03/11/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000330792566062 03/11/23 19.00 43,629.53

ICIC0DC0099-330792566062-UPI

03/11/23 UPI-MAHAVEER SHOP-GPAY-11175028420@OKBIZ 0000330716379197 03/11/23 50.00 43,579.53

AXIS-UTIB0000000-330716379197-UPI

03/11/23 UPI-MONIKA WO PANKAJ-Q485457353@YBL-YESB 0000330716436694 03/11/23 10.00 43,569.53

0YBLUPI-330716436694-UPI

04/11/23 UPI-RAJEEV 0000330843024000 04/11/23 25.00 43,544.53

KUMAR-PAYTMQR1R3HEUZF08@PAYTM

-PYTM0123456-330843024000-UPI

04/11/23 UPI-MAHAVEER SHOP-GPAY-11175028420@OKBIZ 0000330860881163 04/11/23 50.00 43,494.53

AXIS-UTIB0000000-330860881163-UPI

04/11/23 UPI-MONIKA WO PANKAJ-Q485457353@YBL-YESB 0000330863482928 04/11/23 25.00 43,469.53

0YBLUPI-330863482928-UPI

05/11/23 UPI-MAHAVEER SHOP-GPAY-11175028420@OKBIZ 0000330986973285 05/11/23 50.00 43,419.53

AXIS-UTIB0000000-330986973285-UPI

06/11/23 UPI-HIMANSHU RANA-HIMANSHURANA2802-2@OKA 0000331031491553 06/11/23 110.00 43,309.53

XIS-UTIB0000249-331031491553-UPI

06/11/23 UPI-SHAMA PRAVEEN-PAYTMQR2810050501011BK 0000331037718357 06/11/23 40.00 43,269.53

J3LK1I569@PAYTM-PYTM0123456-331037718357

-UPI

06/11/23 UPI-MOHD AZAM-Q019003187@YBL-YESB0YBLUP 0000331038120773 06/11/23 35.00 43,234.53

I-331038120773-UPI

06/11/23 UPI-SANDEEP KUMAR-PAYTMQR281005050101X20 0000331056847990 06/11/23 40.00 43,194.53

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:05AAACH2702H1Z6
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 : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

JKKBZ7H1K@PAYTM-PYTM0123456-331056847990

-UPI

06/11/23 UPI-MEENA WO RAJ KISHOR-Q598335541@YBL- 0000331057120722 06/11/23 40.00 43,154.53

IOBA0002544-331057120722-UPI

06/11/23 UPI-SAYIADA-BHARATPE90720011558@YESBANKL 0000331058099929 06/11/23 25.00 43,129.53

TD-YESB0YESUPI-331058099929-VERIFIED MER

CHANT

06/11/23 UPI-ASHISH KANNOJIA-PAYTMQR281005050101B 0000331058127178 06/11/23 60.00 43,069.53

LXBST96HPRD@PAYTM-PYTM0123456-3310581271

78-UPI

06/11/23 UPI-HONEY ARMY STORE-PAYTMQR281005050101 0000331058367210 06/11/23 100.00 42,969.53

1XW5BKRQ2WUS@PAYTM-PYTM0123456-331058367

210-UPI

07/11/23 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000331180695781 07/11/23 118.00 42,851.53

G2@AXISBANK-UTIB0000553-331180695781-UPI

07/11/23 UPI-AMIT SINGH-NEELAMSARAIN22@OKSBI-PUNB 0000331181976671 07/11/23 3,240.00 39,611.53

0060900-331181976671-UPI

07/11/23 UPI-MOHD AZAM-Q019003187@YBL-YESB0YBLUP 0000331183344877 07/11/23 20.00 39,591.53

I-331183344877-UPI

07/11/23 UPI-HARMANJEET SINGH-HARMANJITJIT52@OKS 0000331195392424 07/11/23 118.00 39,709.53

BI-SBIN0050082-331195392424-UPI

07/11/23 EMI 144049675 CHQ S1440496750021 1123144 000000000000000 07/11/23 8,034.00 31,675.53

049675

07/11/23 UPI-MAHAVEER SHOP-GPAY-11175028420@OKBIZ 0000331197919062 07/11/23 50.00 31,625.53

AXIS-UTIB0000000-331197919062-UPI

08/11/23 UPI-MR VIKRANT THAKUR-THAKURVIKRANT9870 0000331240834243 08/11/23 1,000.00 30,625.53

@OKSBI-CBIN0284029-331240834243-UPI

08/11/23 UPI-NAVPREET SINGH-ITSNAVE96@OKICICI-ICI 0000331244019949 08/11/23 165.00 30,460.53

C0000913-331244019949-UPI

08/11/23 UPI-HEMANT SINGH BISHT B-HEMANTBHAWNA231 0000331232563585 08/11/23 120.00 30,580.53

3@OKHDFCBANK-ICIC0000191-331232563585-UP

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:05AAACH2702H1Z6
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 : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

08/11/23 UPI-ASHISH KANNOJIA-PAYTMQR281005050101B 0000331252910822 08/11/23 30.00 30,550.53

LXBST96HPRD@PAYTM-PYTM0123456-3312529108

22-UPI

08/11/23 UPI-MANISH PRAKASH-PAYTMQRU9OIOLUFCH@PA 0000331253299156 08/11/23 150.00 30,400.53

YTM-PYTM0123456-331253299156-UPI

08/11/23 UPI-BALVINDER KAUR-8449635986@PZ-HDFC000 0000331255849068 08/11/23 1,200.00 29,200.53

9588-331255849068-UPI

08/11/23 UPI-DURGA 0000331256536259 08/11/23 1,100.00 28,100.53

TRADERS-PAYTMQR1GNUZZWHW4@PAYT

M-PYTM0123456-331256536259-UPI

09/11/23 UPI-SURINDERPAL SINGH-8427599264@ICICI-I 0000331318567989 09/11/23 100.00 28,200.53

CIC0000913-331318567989-UPI PAYMENT

09/11/23 UPI-MONIKA WO PANKAJ-Q485457353@YBL-YESB 0000331374201266 09/11/23 10.00 28,190.53

0YBLUPI-331374201266-UPI

09/11/23 UPI-ANANTA JAMATIA-ANANTAJAMATIAANANTA- 0000331373437833 09/11/23 20.00 28,210.53

1@OKSBI-SBIN0003480-331373437833-UPI

09/11/23 UPI-PRAMOD-PAYTMQR1P6LKZIHJM@PAYTM-PYTM0 0000331380637771 09/11/23 90.00 28,120.53

123456-331380637771-UPI

09/11/23 UPI-GULNAZ DO SHAKRUN KH-GK8069289@OKAXI 0000331313750027 09/11/23 3,600.00 24,520.53

S-BARB0MOHENP-331313750027-UPI

09/11/23 UPI-SATISH YADAV SO MAM-Q316098130@YBL-Y 0000331314320126 09/11/23 60.00 24,460.53

ESB0YBLUPI-331314320126-UPI

09/11/23 UPI-SATISH YADAV SO MAM-Q316098130@YBL-Y 0000331319835247 09/11/23 700.00 23,760.53

ESB0YBLUPI-331319835247-UPI

09/11/23 UPI-SATISH YADAV SO MAM-Q316098130@YBL-Y 0000331319851925 09/11/23 10.00 23,750.53

ESB0YBLUPI-331319851925-UPI

09/11/23 UPI-ANURAG 0000331323202836 09/11/23 2,000.00 21,750.53

SHARMA-ANURAGSHARMA2448@OKHDF

CBANK-PUNB0107200-331323202836-UPI

10/11/23 UPI-SATISH YADAV SO MAM-Q316098130@YBL-Y 0000331433961824 10/11/23 35.00 21,715.53

ESB0YBLUPI-331433961824-UPI

10/11/23 UPI-AMIT SINGH-NEELAMSARAIN22@OKAXIS-PUN 0000331440613827 10/11/23 5,000.00 26,715.53

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:05AAACH2702H1Z6
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 : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

B0060900-331440613827-UPI

10/11/23 ACH D- TP ACH ABL-1096068875 0000007284319013 10/11/23 11,696.00 15,019.53

10/11/23 UPI-SATISH YADAV SO MAM-Q316098130@YBL-Y 0000331445621626 10/11/23 60.00 14,959.53

ESB0YBLUPI-331445621626-UPI

10/11/23 UPI-ANURAG 0000331449837946 10/11/23 5,000.00 9,959.53

SHARMA-ANURAGSHARMA2448@OKHDF

CBANK-PUNB0107200-331449837946-UPI

10/11/23 UPI-ANURAG 0000331414797285 10/11/23 5,000.00 14,959.53

SHARMA-ANURAGSHARMA2448@OKHDF

CBANK-PUNB0107200-331414797285-UPI

10/11/23 UPI-MR VIKRANT THAKUR-THAKURVIKRANT9870 0000331465710717 10/11/23 5,000.00 9,959.53

@OKSBI-CBIN0284029-331465710717-UPI

11/11/23 UPI-NAVPREET SINGH-ITSNAVE96@OKICICI-ICI 0000331577437194 11/11/23 1,000.00 8,959.53

C0000913-331577437194-UPI

11/11/23 UPI-SATISH YADAV SO MAM-Q316098130@YBL-Y 0000331580520451 11/11/23 35.00 8,924.53

ESB0YBLUPI-331580520451-UPI

11/11/23 ACH D- HCREFINSERLTD-A2307070267 0000008021680315 11/11/23 5,957.00 2,967.53

11/11/23 50100362689361-TPT-GH-JAGJOT SINGH 0000000131956963 11/11/23 10,000.00 12,967.53

11/11/23 UPI-NARENDER 0000331593398457 11/11/23 10,000.00 22,967.53

KUMAR-DHURAANNARENDER-1@OKA

XIS-KKBK0000193-331593398457-UPI

11/11/23 UPI-HARMEET SINGH-HS0806118-2@OKSBI-SBI 0000331510243700 11/11/23 10,000.00 12,967.53

N0011857-331510243700-UPI

11/11/23 UPI-ANGREZI SHARAB KI DU-0518800A0233900 0000331518008567 11/11/23 280.00 12,687.53

.MAB@PNB-PUNB0112000-331518008567-UPI

11/11/23 UPI-FOREVER RESTORENT-Q747666752@YBL-YES 0000331521152809 11/11/23 80.00 12,607.53

B0YBLUPI-331521152809-UPI

12/11/23 UPI-SAHIL FASHION-Q840229404@YBL-YESB0YB 0000331651442124 12/11/23 2,100.00 10,507.53

LUPI-331651442124-UPI

12/11/23 UPI-BALAJI DISTRIBUTORS-BALAJIDISTRIBUTO 0000331665409145 12/11/23 600.00 9,907.53

RS.39317385@HDFCBANK-HDFC0000001-3316654

09145-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:05AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 14

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

12/11/23 UPI-SOM SINGH-7983691274@AXL-UTIB0002802 0000331665765080 12/11/23 80.00 9,827.53

-331665765080-UPI

13/11/23 UPI-SUKHVINDER SINGH-SUKHVINDER05@AXL-S 0000331750144235 13/11/23 5,000.00 14,827.53

BIN0003853-331750144235-PAYMENT FROM PHO

NE

13/11/23 UPI-VIRENDRA KUMAR SO O-Q444081882@YBL- 0000331799871902 13/11/23 120.00 14,707.53

YESB0YBLUPI-331799871902-UPI

14/11/23 UPI-ANIL VERMA-Q746775796@YBL-YESB0YBLU 0000331833400141 14/11/23 10.00 14,697.53

PI-331833400141-UPI

14/11/23 UPI-DESH RAJ AND OTHERS-PAYTM-77650096@P 0000331834493376 14/11/23 900.00 13,797.53

AYTM-PYTM0123456-331834493376-UPI

14/11/23 UPI-MR VIKRANT THAKUR-THAKURVIKRANT9870 0000331834637542 14/11/23 10.00 13,787.53

@OKSBI-CBIN0284029-331834637542-UPI

14/11/23 UPI-SAGAR FILLING STATIO-PAYTMQR28100505 0000331846065033 14/11/23 1,000.00 12,787.53

0101YPH3FQRC94QV@PAYTM-PYTM0123456-33184

6065033-UPI

15/11/23 UPI-SACHIN KUMAR SO JAY-Q636590032@YBL-Y 0000331991267413 15/11/23 200.00 12,587.53

ESB0YBLUPI-331991267413-UPI

15/11/23 UPI-HUNGRY POINT-HUNGRYPOINT.66031359@HD 0000331991571422 15/11/23 340.00 12,247.53

FCBANK-HDFC0000001-331991571422-UPI

15/11/23 UPI-SUKHVINDER SINGH-SUKHVINDER05@AXL-S 0000331994806002 15/11/23 970.00 11,277.53

BIN0003853-331994806002-UPI

16/11/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000332018788912 16/11/23 49.00 11,228.53

IC0DC0099-332018788912-UPI

16/11/23 UPI-AMAR DEEP SINGH-PAYTMQR1V3ZCYTGCR@PA 0000332020068159 16/11/23 2,230.00 8,998.53

YTM-PYTM0123456-332020068159-UPI

16/11/23 UPI-TINKU 0000332021364327 16/11/23 50.00 8,948.53

KASHYAP-PAYTMQR1E83JXUWGG@PAYT

M-PYTM0123456-332021364327-UPI

16/11/23 UPI-RM ASSOCIATES-PAYTM-77886994@PAYTM-P 0000332033297018 16/11/23 560.00 8,388.53

YTM0123456-332033297018-UPI

16/11/23 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKICI 0000332034456586 16/11/23 200.00 8,188.53

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:05AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 15

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

CI-PUNB0221410-332034456586-UPI

16/11/23 UPI-HIMACHAL FOOTWEAR-PAYTMQR28U8IOO55I@ 0000332037432712 16/11/23 200.00 7,988.53

PAYTM-PYTM0123456-332037432712-UPI

16/11/23 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000332042614540 16/11/23 150.00 8,138.53

S-PUNB0221410-332042614540-UPI

17/11/23 IMPS-332106337089-JAGJOT SINGH-HDFC-XXX 0000332106337089 17/11/23 5,000.00 13,138.53

XXXXXXX9361-HH

17/11/23 UPI-RAJAT SHARMA-SRAJATSHARMA36@OKAXIS-P 0000332159746452 17/11/23 518.00 12,620.53

SIB0000071-332159746452-UPI

17/11/23 UPI-GYANANDA LIQUOR-317646581679704@CNR 0000332152880496 17/11/23 260.00 12,360.53

B-CNRB0018518-332152880496-PAY TO MERCHA

NT

17/11/23 UPI-FOREVER RESTORENT-Q239448814@YBL-YES 0000332155332935 17/11/23 280.00 12,080.53

B0YBLUPI-332155332935-UPI

18/11/23 UPI-MR VIKRANT THAKUR-THAKURVIKRANT9870 0000332265073298 18/11/23 3,000.00 9,080.53

@OKSBI-CBIN0284029-332265073298-UPI

18/11/23 UPI-GYANANDA LIQUOR-317646581679704@CNR 0000332285828356 18/11/23 700.00 8,380.53

B-CNRB0018518-332285828356-PAY TO MERCHA

NT

18/11/23 UPI-FOREVER RESTORENT-Q443926365@YBL-YES 0000332288132140 18/11/23 230.00 8,150.53

B0YBLUPI-332288132140-UPI

19/11/23 UPI-ARGHA 0000368928113385 19/11/23 150.00 8,000.53

BHATTACHARYA-PAYTMQR1A6Z9F7Y5Q

@PAYTM-PYTM0123456-368928113385-UPI

19/11/23 UPI-NAVNEET SINGH CHAUH-CHAUHANGOLU68@O 0000332313361326 19/11/23 1,000.00 7,000.53

KSBI-SBIN0010626-332313361326-UPI

20/11/23 UPI-AMAR DEEP SINGH-PAYTMQR1V3ZCYTGCR@PA 0000332436406074 20/11/23 750.00 6,250.53

YTM-PYTM0123456-332436406074-UPI

21/11/23 UPI-NARPAT SINGH-BHARATPE.90065294138@FB 0000332538591095 21/11/23 185.00 6,065.53

PE-NA-332538591095-PAY TO BHARATPE ME

21/11/23 UPI-JOHNY DIWAKAR-JOHNYDIWAKAR8755@OKICI 0000332516137494 21/11/23 100.00 5,965.53

CI-BARB0TRANSY-332516137494-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:05AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 16

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

21/11/23 IMPS-332519379064-JAGJOT SINGH-HDFC-XXX 0000332519379064 21/11/23 500.00 6,465.53

XXXXXXX9361-GG

21/11/23 UPI-ANGREZI SHARAB KI DU-0518800A0233900 0000332539376446 21/11/23 440.00 6,025.53

.MAB@PNB-NA-332539376446-B

22/11/23 UPI-HUNGRY POINT-MAB.037212028020028@AXI 0000332642345651 22/11/23 510.00 5,515.53

SBANK-NA-332642345651-PIZZA

22/11/23 HGABP14A880404746509-AIRTELPREPAID-BILLP 0000000105994506 22/11/23 29.00 5,486.53

-04992990009335

23/11/23 ZHDF1554994237/BILLDKAPPLESERVICES 0000233279070748 23/11/23 100.00 5,386.53

24/11/23 HGABP0CF150414577039-AIRTELPREPAID-BILLP 0000000106148337 24/11/23 319.00 5,067.53

-04992990009335

24/11/23 UPI-ARGHA 0000332848203636 24/11/23 177.00 4,890.53

BHATTACHARYA-PAYTMQRN3A0XBIIHQ

@PAYTM-NA-332848203636-COFFEE

24/11/23 UPI-MAHADEV 0000332848237166 24/11/23 750.00 4,140.53

COLLECTION-MAHADEVCOLLECTION

.62590121@HDFCBANK-NA-332848237166-PANT

24/11/23 UPI-HARMANPREET KAUR DO -PREETHARMANAK47 0000332848526270 24/11/23 4,000.00 140.53

@OKAXIS-NA-332848526270-DI

25/11/23 HGABP16A830425524316-AIRTELPREPAID-BILLP 0000000106229568 25/11/23 19.00 121.53

-04992990009335

26/11/23 HGABP1608D0430079241-AIRTELPREPAID-BILLP 0000000106247527 26/11/23 19.00 102.53

-04992990009335

26/11/23 NEFT CR-IDFB0010204-RAJPUTANA HANDI-GURK IDFBH23330193436 26/11/23 250.00 352.53

IRAT SINGH-IDFBH23330193436

26/11/23 UPI-ANURAG SHARMA-9027700735@IBL-NA-3330 0000333053604904 26/11/23 350.00 2.53

53604904-FV

27/11/23 UPI-HARMANPREET KAUR DO -PREETHARMANAK47 0000333181352626 27/11/23 1.00 1.53

@OKAXIS-BKID0006553-333181352626-UPI

27/11/23 UPI-HARMANPREET KAUR DO -PREETHARMANAK47 0000333117603181 27/11/23 4,000.00 4,001.53

@OKAXIS-BKID0006553-333117603181-UPI

27/11/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000333186221081 27/11/23 19.00 3,982.53

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:05AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 17

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

IC0DC0099-333186221081-UPI

27/11/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000333186296052 27/11/23 19.00 3,963.53

ICIC0DC0099-333186296052-UPI

27/11/23 UPI-YOGENDRA-Q874549045@YBL-YESB0YBLUPI- 0000333188213357 27/11/23 26.00 3,937.53

333188213357-UPI

28/11/23 UPI-SFF REHABILITATION C-Q133369295@YBL- 0000333203132414 28/11/23 510.00 3,427.53

YESB0YBLUPI-333203132414-UPI

28/11/23 UPI-MADHUBAN RESORT-GPAY-11173371480@OKB 0000333203760612 28/11/23 1,200.00 2,227.53

IZAXIS-UTIB0000000-333203760612-UPI

28/11/23 UPI-MADHUBAN RESORT-GPAY-11173371480@OKB 0000333210478427 28/11/23 240.00 1,987.53

IZAXIS-UTIB0000000-333210478427-UPI

28/11/23 UPI-YOGENDRA-Q874549045@YBL-YESB0YBLUPI- 0000333211826268 28/11/23 20.00 1,967.53

333211826268-UPI

29/11/23 UPI-KARTIK NAYAL-Q623894458@YBL-YESB0YB 0000333351701452 29/11/23 345.00 1,622.53

LUPI-333351701452-UPI

29/11/23 UPI-SHRI OM MEDICAL STOR-PAYTMQR1LKPP7TI 0000333352358865 29/11/23 10.00 1,612.53

3N@PAYTM-PYTM0123456-333352358865-UPI

29/11/23 UPI-PRACHI CHAUHAN-PRACHI.6723-6@WAHDFC 0000333353199999 29/11/23 2,000.00 3,612.53

BANK-SBIN0008001-333353199999-PAY BY WHA

TSAPP

30/11/23 NEFT CR-SBIN0000TBU-BEG ROORKEE UK-GURKI SBIN523334865931 30/11/23 41,245.00 44,857.53

RAT SINGH-SBIN523334865931

30/11/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000333478565685 30/11/23 179.00 44,678.53

ICIC0DC0099-333478565685-UPI

01/12/23 UPI-YOGENDRA-Q874549045@YBL-YESB0YBLUPI- 0000333504020623 01/12/23 70.00 44,608.53

333504020623-UPI

01/12/23 UPI-XPRESSBEES-PAYTM-58493@PAYTM-PYTM012 0000333509275127 01/12/23 1,190.00 43,418.53

3456-333509275127-UPI

01/12/23 UPI-F ZONE-PAYTM-57180313@PAYTM-PYTM0123 0000333516061554 01/12/23 2,000.00 41,418.53

456-333516061554-UPI

01/12/23 UPI-AMIT SINGH-NEELAMSARAIN22@OKSBI-PUNB 0000333517268907 01/12/23 10,000.00 31,418.53

0060900-333517268907-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:05AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 18

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

01/12/23 UPI-PRACHI GULERIA-GULERIAPRACHI08-1@OKH 0000333517377865 01/12/23 25,000.00 6,418.53

DFCBANK-PUNB0221410-333517377865-UPI

01/12/23 UPI-ARGHA 0000333517827107 01/12/23 217.00 6,201.53

BHATTACHARYA-PAYTMQRN3A0XBIIHQ

@PAYTM-PYTM0123456-333517827107-UPI

01/12/23 UPI-ASHISH 0000333519659262 01/12/23 850.00 5,351.53

KUMAR-PAYTMQRXTVXI6RRCG@PAYTM

-PYTM0123456-333519659262-UPI

01/12/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000333532387938 01/12/23 15.00 5,336.53

ICIC0DC0099-333532387938-UPI

02/12/23 UPI-NISHA PRAVEEN-PARVEZNAQVI45@OKICICI- 0000333644489470 02/12/23 500.00 4,836.53

BARB0PHALAU-333644489470-UPI

02/12/23 UPI-ROHIT SINGH-6395194161@YBL-SBIN0010 0000333655410776 02/12/23 400.00 4,436.53

626-333655410776-UPI

02/12/23 UPI-ANURAG 0000333663893961 02/12/23 500.00 3,936.53

SHARMA-ANURAGSHARMA2448@OKHDF

CBANK-PUNB0107200-333663893961-UPI

02/12/23 UPI-ANURAG 0000333668288130 02/12/23 500.00 3,436.53

SHARMA-ANURAGSHARMA2448@OKHDF

CBANK-PUNB0107200-333668288130-UPI

03/12/23 UPI-GUDDU KUMAR-Q998356576@YBL-HDFC00054 0000333797464147 03/12/23 20.00 3,416.53

73-333797464147-UPI

03/12/23 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKICI 0000333766796547 03/12/23 2,000.00 5,416.53

CI-PUNB0221410-333766796547-UPI

03/12/23 UPI-SURESH MISHRA-Q136496384@YBL-YESB0Y 0000333702859519 03/12/23 280.00 5,136.53

BLUPI-333702859519-UPI

03/12/23 UPI-DESH RAJ AND OTHERS-PAYTM-77650096@P 0000333703393914 03/12/23 990.00 4,146.53

AYTM-PYTM0123456-333703393914-UPI

03/12/23 UPI-VEER SINGH S O LATE-Q881541773@YBL- 0000333704454379 03/12/23 100.00 4,046.53

YESB0YBLUPI-333704454379-UPI

04/12/23 UPI-RAJESH SO BABURAM-RK6274969555@OKSBI 0000333822098651 04/12/23 100.00 3,946.53

-PUNB0107200-333822098651-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:05AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 19

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

04/12/23 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKSB 0000333824845703 04/12/23 3,500.00 446.53

I-SBIN0008001-333824845703-UPI

04/12/23 UPI-SURESH MISHRA-Q150365465@YBL-YESB0Y 0000333835959962 04/12/23 40.00 406.53

BLUPI-333835959962-UPI

04/12/23 UPI-DHAN SINGH SO MR MAI-PAYTMQR28100505 0000333839668964 04/12/23 95.00 311.53

0101IELX7S6QDV3B@PAYTM-PYTM0123456-33383

9668964-UPI

04/12/23 UPI-MRINANK KHATRI-8869887798950@PAYTM-B 0000333843128603 04/12/23 140.00 451.53

ARB0VIKASN-333843128603-SENT FROM PAYTM

04/12/23 UPI-FOREVER RESTORENT-Q239448814@YBL-YES 0000333844375466 04/12/23 240.00 211.53

B0YBLUPI-333844375466-UPI

05/12/23 50100362689361-TPT-GG-JAGJOT SINGH 0000000192350604 05/12/23 35,000.00 35,211.53

05/12/23 UPI-TARANJEET KAUR-GEETAISAR-1@OKHDFCBAN 0000333973236716 05/12/23 1.00 35,210.53

K-HDFC0007664-333973236716-UPI

05/12/23 UPI-SUKHVINDER SINGH-SUKHVINDER05@AXL-S 0000333979831738 05/12/23 3,000.00 32,210.53

BIN0003853-333979831738-UPI

06/12/23 UPI-BIMALPREET KAUR-SIMIISSAR96-1@OKHDFC 0000334086767881 06/12/23 2,000.00 34,210.53

BANK-HDFC0001307-334086767881-UPI

06/12/23 UPI-TARANJEET KAUR-GEETAISAR-1@OKHDFCBAN 0000334005214491 06/12/23 2,000.00 32,210.53

K-HDFC0007664-334005214491-UPI

06/12/23 UPI-SURESH MISHRA-Q150365465@YBL-YESB0Y 0000334005931377 06/12/23 40.00 32,170.53

BLUPI-334005931377-UPI

07/12/23 EMI 144049675 CHQ S1440496750031 1223144 000000000000000 07/12/23 8,034.00 24,136.53

049675

07/12/23 UPI-YOGENDRA-Q874549045@YBL-YESB0YBLUPI- 0000334136702385 07/12/23 125.00 24,011.53

334136702385-UPI

07/12/23 UPI-AMIT KATIYAR-DR.AMITKATIYAR832@OKSB 0000334146299306 07/12/23 440.00 23,571.53

I-SBIN0008001-334146299306-UPI

07/12/23 UPI-V J ASSOCIATES-0519200A0233326.MAB@P 0000334148284109 07/12/23 490.00 23,081.53

NB-PUNB0112000-334148284109-UPI

07/12/23 UPI-VIJAY PAL SINGH S O -Q180234933@YBL- 0000334152286133 07/12/23 230.00 22,851.53

YESB0YBLUPI-334152286133-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:05AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 20

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

09/12/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000334305153220 09/12/23 300.90 22,550.63

IC0DC0099-334305153220-UPI

09/12/23 UPI-SAGAR FILLING STATIO-PAYTMQR28100505 0000334312812951 09/12/23 95.00 22,455.63

010110HOAXMSKUMD@PAYTM-PYTM0123456-33431

2812951-UPI

09/12/23 UPI-PURE LIFE MEDICOS-GPAY-11173179406@O 0000334313173301 09/12/23 40.00 22,415.63

KBIZAXIS-UTIB0000000-334313173301-UPI

09/12/23 50100362689361-TPT-GG-JAGJOT SINGH 0000000372489011 09/12/23 17,000.00 39,415.63

10/12/23 ACH D- TP ACH ABL-1097683049 0000008462024463 10/12/23 11,696.00 27,719.63

10/12/23 UPI-SUKHVINDER SINGH-SUKHVINDER05@AXL-S 0000334443418027 10/12/23 17,000.00 10,719.63

BIN0003853-334443418027-UPI

10/12/23 UPI-SAGAR FILLING STATIO-PAYTMQR28100505 0000334449865613 10/12/23 95.00 10,624.63

0101YPH3FQRC94QV@PAYTM-PYTM0123456-33444

9865613-UPI

11/12/23 ACH D- HCREFINSERLTD-A2307070267 0000008622161345 11/12/23 5,957.00 4,667.63

11/12/23 UPI-GUDDU KUMAR-Q998356576@YBL-NA-334591 0000334591822155 11/12/23 50.00 4,617.63

822155-BIKE REPAIRING

11/12/23 UPI-GURMEET BAKERS-9410103263@OKBIZAXIS- 0000334584082790 11/12/23 90.00 4,527.63

UTIB0000000-334584082790-UPI

11/12/23 UPI-KUNAL-KASHYAPKUNAL580-1@OKHDFCBANK-H 0000334584720038 11/12/23 10,000.00 14,527.63

DFC0007664-334584720038-UPI

11/12/23 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000334597214806 11/12/23 1,000.00 15,527.63

IN0003853-334597214806-UPI

11/12/23 UPI-PAYTMUSER-9870744742@PAYTM-CBIN02840 0000334593198974 11/12/23 150.00 15,377.63

29-334593198974-UPI

12/12/23 UPI-TARANJEET KAUR-GEETAISAR-1@OKHDFCBAN 0000334607099366 12/12/23 1,000.00 14,377.63

K-HDFC0007664-334607099366-UPI

12/12/23 UPI-SFF REHABILITATION C-Q010368668@YBL- 0000334610555023 12/12/23 380.00 13,997.63

YESB0YBLUPI-334610555023-UPI

12/12/23 UPI-DR NAVNEET GROVER-Q945188537@YBL-YE 0000334610670867 12/12/23 170.00 13,827.63

SB0YBLUPI-334610670867-UPI

12/12/23 UPI-NAVNEET 0000334619195161 12/12/23 495.00 13,332.63

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:05AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 21

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

JAIN-PAYTMQRJRAVZLQA9B@PAYTM

-PYTM0123456-334619195161-UPI

12/12/23 UPI-NISHA PRAVEEN-PARVEZNAQVI45@OKICICI- 0000334624834067 12/12/23 150.00 13,182.63

BARB0PHALAU-334624834067-UPI

12/12/23 UPI-MR YOGESH-BHARATPE.0103222772@INDUS- 0000334630907811 12/12/23 120.00 13,062.63

INDB0001006-334630907811-PAY TO YOGESH

12/12/23 UPI-GUDIYA KUMARI-BK4436747@OKAXIS-PUNB0 0000334635518031 12/12/23 500.00 12,562.63

120900-334635518031-UPI

13/12/23 UPI-SINGH PET SHOP-7618402618@UCOBANK-UC 0000334744005051 13/12/23 400.00 12,162.63

BA0002767-334744005051-UPI

13/12/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000334762231437 13/12/23 19.00 12,143.63

ICIC0DC0099-334762231437-UPI

14/12/23 UPI-JYOTI-6397631322@YBL-SBIN0010626-334 0000334879836730 14/12/23 10,000.00 2,143.63

879836730-UPI

14/12/23 UPI-SHIV MATCHING CENTER-SHIVMATCHINGCEN 0000334881748104 14/12/23 420.00 1,723.63

TER.68049461@HDFCBANK-HDFC0000001-334881

748104-UPI

14/12/23 UPI-BP PETROL PUMP RAKE-Q049839344@YBL- 0000334886295206 14/12/23 723.00 1,000.63

YESB0YBLUPI-334886295206-UPI

14/12/23 POS 435584XXXXXX5213 NON CSD ACCOUNT 0000334817650649 14/12/23 990.00 10.63

21/12/23 UPI-MOHAN KUMAR 0000335514879905 21/12/23 355.00 365.63

JHA-MOHANKUMAR.JHA.37@OK

SBI-SBIN0000174-335514879905-UPI

22/12/23 UPI-MAHAVEER SHOP-GPAY-11175028420@OKBIZ 0000335680966463 22/12/23 50.00 315.63

AXIS-UTIB0000000-335680966463-UPI

22/12/23 UPI-MONIKA WO PANKAJ-Q485457353@YBL-YESB 0000335681112169 22/12/23 30.00 285.63

0YBLUPI-335681112169-UPI

23/12/23 UPI-PREMVEER SINGH-SINGHPREMVEERSINGH568 0000335745320190 23/12/23 500.00 785.63

@OKICICI-ICIC0000913-335745320190-HII

24/12/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000335830882394 24/12/23 320.90 464.73

IC0DC0099-335830882394-UPI

25/12/23 UPI-SURESH KUMAR-PAYTMQR281005050101PH7B 0000335984469258 25/12/23 120.00 344.73

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:05AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 22

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

6ETIGKPA@PAYTM-PYTM0123456-335984469258-

UPI

27/12/23 CARD RE-ISSUANCE FEE 121223-MIR243617245 MIR2436172450752 27/12/23 236.00 108.73

0752

27/12/23 UPI-SURESH KUMAR-PAYTMQR281005050101PH7B 0000336156635847 27/12/23 50.00 58.73

6ETIGKPA@PAYTM-PYTM0123456-336156635847-

UPI

29/12/23 UPI-SURESH KUMAR-PAYTMQR281005050101PH7B 0000336322735817 29/12/23 58.00 0.73

6ETIGKPA@PAYTM-PYTM0123456-336322735817-

UPI

30/12/23 NEFT CR-SBIN0000TBU-BEG ROORKEE UK-GURKI SBIN123364794268 30/12/23 41,245.00 41,245.73

RAT SINGH-SBIN123364794268

30/12/23 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKSB 0000336457902445 30/12/23 700.00 40,545.73

I-SBIN0008001-336457902445-UPI

30/12/23 UPI-FARAGAT-PAYTMQRNOV11TEGPO@PAYTM-PYTM 0000336458616341 30/12/23 50.00 40,495.73

0123456-336458616341-UPI

30/12/23 UPI-SHARMA ARMY 0000336459574571 30/12/23 560.00 39,935.73

STORE-SHARMAARMYSTORE@SB

I-SBIN0064330-336459574571-UPI

31/12/23 UPI-SUKHBIR SINGH JT1-9306253203@IBL-ICI 0000336576760076 31/12/23 15,000.00 24,935.73

C0000913-336576760076-UPI

31/12/23 UPI-SARANG SON OF MUKESH-SARANGKASHYAP04 0000373196779866 31/12/23 5,000.00 29,935.73

-1@OKAXIS-HDFC0009588-373196779866-UPI

31/12/23 UPI-DEEPU-Q529531792@YBL-YESB0YBLUPI-336 0000336591009836 31/12/23 20.00 29,915.73

591009836-UPI

01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 146.00 30,061.73

01/01/24 UPI-AMIT SINGH-NEELAMSARAIN22@OKSBI-PUNB 0000400123332711 01/01/24 3,240.00 26,821.73

0060900-400123332711-UPI

01/01/24 UPI-AMIT SINGH-NEELAMSARAIN22@OKSBI-PUNB 0000400127350507 01/01/24 810.00 26,011.73

0060900-400127350507-UPI

01/01/24 UPI-MADHULIKA FILLING ST-PAYTM-711770@PA 0000400128243204 01/01/24 610.00 25,401.73

YTM-PYTM0123456-400128243204-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:05AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 23

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

01/01/24 UPI-HIGHWAY FILLING STAT-PAYTMQR1Y0OAK51 0000400133341457 01/01/24 290.00 25,111.73

HO@PAYTM-PYTM0123456-400133341457-UPI

01/01/24 UPI-FOREVER RESTORENT-Q239448814@YBL-YES 0000400146696995 01/01/24 570.00 24,541.73

B0YBLUPI-400146696995-UPI

01/01/24 UPI-HITESH KANOJIYA-HITESHKANOGIA1998@OK 0000436757527560 01/01/24 400.00 24,941.73

ICICI-UBIN0549690-436757527560-UPI

02/01/24 EAW-435584XXXXXX5213-BPCN280202-AHERBERT 0000000000006203 02/01/24 500.00 24,441.73

PUR

02/01/24 UPI-AARAV KOUL-GPAY-11209912269@OKBIZAXI 0000400258156160 02/01/24 300.00 24,141.73

S-UTIB0000000-400258156160-UPI

02/01/24 UPI-SANDEEP KUMAR-Q690597303@YBL-YESB0Y 0000400258416313 02/01/24 60.00 24,081.73

BLUPI-400258416313-UPI

02/01/24 UPI-NAVNEET JAIN-PAYTMQRL476WXOFE3@PAYTM 0000400273739492 02/01/24 960.00 23,121.73

-PYTM0123456-400273739492-UPI

03/01/24 POS 435584XXXXXX5213 CSD CANTEEN DEET 0000400311635302 03/01/24 2,149.00 20,972.73

03/01/24 UPI-SAGAR FILLING STATIO-PAYTMQR28100505 0000400311418258 03/01/24 95.00 20,877.73

0101YPH3FQRC94QV@PAYTM-PYTM0123456-40031

1418258-UPI

03/01/24 UPI-ANJALI JAISWAL-PAYTMQR15KRIOKZW9@PAY 0000400314497482 03/01/24 170.00 20,707.73

TM-PYTM0123456-400314497482-UPI

04/01/24 UPI-HARIOM SO SHITAL PRA-PAYTMQRACEWV9CA 0000400444485264 04/01/24 90.00 20,617.73

0X@PAYTM-PYTM0123456-400444485264-UPI

04/01/24 UPI-MANOJ NAUTIYAL-PAYTMQR2810050501011V 0000400446515538 04/01/24 60.00 20,557.73

Q4R62U3DMR@PAYTM-PYTM0123456-40044651553

8-UPI

04/01/24 UPI-MR ASHISH THAPLIYAL-HITMAN.ASHISH123 0000437058865085 04/01/24 2,000.00 22,557.73

@OKAXIS-IDIB000N109-437058865085-UPI

04/01/24 UPI-YOGENDRA-Q874549045@YBL-YESB0YBLUPI- 0000400455106948 04/01/24 20.00 22,537.73

400455106948-UPI

05/01/24 UPI-ANURAG 0000400594867509 05/01/24 200.00 22,337.73

SHARMA-ANURAGSHARMA2448@OKHDF

CBANK-PUNB0107200-400594867509-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:05AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 24

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

05/01/24 50100362689361-TPT-GG-JAGJOT SINGH 0000000226855978 05/01/24 5,000.00 27,337.73

06/01/24 UPI-GUDIYA KUMARI-BK4436747@OKAXIS-PUNB0 0000400601541390 06/01/24 500.00 26,837.73

120900-400601541390-UPI

06/01/24 UPI-RAHUL-RAHUL9759326156-1@OKICICI-PSIB 0000400603579157 06/01/24 1,400.00 25,437.73

0000071-400603579157-UPI

06/01/24 UPI-SAGAR FILLING STATIO-PAYTMQR28100505 0000400609355115 06/01/24 191.00 25,246.73

0101U670I1F8WF1E@PAYTM-PYTM0123456-40060

9355115-UPI

06/01/24 UPI-SANYAM JAIN-Q966907592@YBL-YESB0YBLU 0000437237132509 06/01/24 1,090.00 24,156.73

PI-437237132509-UPI

06/01/24 UPI-SACHIN CHAUHAN-SACHINCHAUHAN113197@O 0000400624473802 06/01/24 2,000.00 26,156.73

KHDFCBANK-PUNB0107200-400624473802-UPI

06/01/24 UPI-SUFYAN-Q800440291@YBL-YESB0YBLUPI-43 0000437201936358 06/01/24 400.00 25,756.73

7201936358-UPI

07/01/24 EMI 144049675 CHQ S1440496750041 0124144 000000000000000 07/01/24 8,034.00 17,722.73

049675

07/01/24 UPI-SUNIL-PAYTMQRKKAVUV7VFQ@PAYTM-PYTM01 0000437399687430 07/01/24 60.00 17,662.73

23456-437399687430-UPI

08/01/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKSB 0000400884143944 08/01/24 100.00 17,762.73

I-SBIN0008001-400884143944-UPI

08/01/24 UPI-SAGAR FILLING STATIO-PAYTMQR28100505 0000400807920037 08/01/24 110.00 17,652.73

0101YPH3FQRC94QV@PAYTM-PYTM0123456-40080

7920037-UPI

08/01/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000400808420717 08/01/24 156.90 17,495.83

IC0DC0099-400808420717-UPI

09/01/24 UPI-BP PETROL PUMP RAKE-Q049839344@YBL- 0000400987773433 09/01/24 95.00 17,400.83

YESB0YBLUPI-400987773433-UPI

09/01/24 UPI-MR 0000437557060522 09/01/24 50.00 17,350.83

SALMAN-PAYTMQRJBMWPR4XL4@PAYTM-P

YTM0123456-437557060522-UPI

09/01/24 UPI-SUKHVINDER SINGH-SUKHVINDER05@AXL-S 0000437515564532 09/01/24 10.00 17,340.83

BIN0003853-437515564532-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:05AAACH2702H1Z6
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 .: 25

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

09/01/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000400930260883 09/01/24 10.00 17,350.83

IN0003853-400930260883-UPI

09/01/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000400930331974 09/01/24 1,990.00 19,340.83

IN0003853-400930331974-UPI

09/01/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000400930382288 09/01/24 2,000.00 21,340.83

IN0003853-400930382288-UPI

09/01/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000400930396696 09/01/24 2,000.00 23,340.83

IN0003853-400930396696-UPI

09/01/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000400933030518 09/01/24 2,000.00 25,340.83

IN0003853-400933030518-UPI

09/01/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000400933037881 09/01/24 2,000.00 27,340.83

IN0003853-400933037881-UPI

09/01/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000400933083358 09/01/24 2,000.00 29,340.83

IN0003853-400933083358-UPI

09/01/24 UPI-SUKHVINDER SINGH-SS6932359@OKICICI- 0000400923880010 09/01/24 2,000.00 31,340.83

SBIN0003853-400923880010-UPI

09/01/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000400933127288 09/01/24 2,000.00 33,340.83

IN0003853-400933127288-UPI

09/01/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000400933139892 09/01/24 2,000.00 35,340.83

IN0003853-400933139892-UPI

09/01/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000400933158589 09/01/24 2,000.00 37,340.83

IN0003853-400933158589-UPI

09/01/24 UPI-SANDEEP KUMAR SO SEE-Q134149238@YBL- 0000400935085159 09/01/24 65.00 37,275.83

YESB0YBLUPI-400935085159-UPI

09/01/24 UPI-AAMNA-Q679399247@YBL-YESB0YBLUPI-400 0000400973889477 09/01/24 40.00 37,235.83

973889477-UPI

09/01/24 UPI-SURESH KUMAR-Q538314005@YBL-YESB0YB 0000400986880805 09/01/24 15.00 37,220.83

LUPI-400986880805-UPI

09/01/24 UPI-ANURAG 0000400946541356 09/01/24 75.00 37,295.83

SHARMA-ANURAGSHARMA2448@OKHDF

CBANK-PUNB0107200-400946541356-UPI

10/01/24 UPI-SACHIN KUMAR SO JAY-PAYTMQR12OVHQ0X3 0000401023401429 10/01/24 150.00 37,145.83

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:05AAACH2702H1Z6
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 .: 26

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

3@PAYTM-PYTM0123456-401023401429-UPI

10/01/24 ACH D- TP ACH ABL-1099304949 0000009359972849 10/01/24 11,696.00 25,449.83

10/01/24 UPI-KUNAL -KASHYAPKUNAL580@OKSBI-SBIN00 0000401098104210 10/01/24 5,000.00 20,449.83

10626-401098104210-UPI

10/01/24 UPI-AHUJA ENTERPRISES-9997422035@OKBIZAX 0000401055819322 10/01/24 1,218.00 19,231.83

IS-UTIB0000000-401055819322-UPI

10/01/24 UPI-SAGAR FILLING STATIO-PAYTMQR28100505 0000437651914251 10/01/24 95.00 19,136.83

0101U670I1F8WF1E@PAYTM-PYTM0123456-43765

1914251-UPI

10/01/24 UPI-MR VIKRANT THAKUR-THAKURVIKRANT9870 0000401070440551 10/01/24 10.00 19,146.83

@OKSBI-CBIN0284029-401070440551-UPI

11/01/24 UPI-MR RAJU VISHVAS-Q249728351@YBL-SMCB0 0000401188155118 11/01/24 50.00 19,096.83

001009-401188155118-UPI

11/01/24 UPI-RUCHI 0000437731958305 11/01/24 40.00 19,056.83

AGRAWAL-PAYTMQRCA0DRFRVQS@PAYT

M-SBIN0010626-437731958305-UPI

11/01/24 ACH D- HCREFINSERLTD-A2307070267 0000008020779011 11/01/24 5,957.00 13,099.83

12/01/24 UPI-SINGH PET SHOP-7618402618@UCOBANK-UC 0000401250297537 12/01/24 400.00 12,699.83

BA0002767-401250297537-UPI

12/01/24 UPI-WASEEM-Q059309102@YBL-PUNB0120110-43 0000437864309448 12/01/24 270.00 12,429.83

7864309448-UPI

12/01/24 UPI-SRI VINAYAKA FUELS-PAYTMQR2810050501 0000437855201080 12/01/24 95.00 12,334.83

01N33QW5L4QWUM@PAYTM-PYTM0123456-4378552

01080-UPI

12/01/24 UPI-STEP INN FOOTWEAR-PAYTMQR28100505010 0000437854317699 12/01/24 600.00 11,734.83

11J4V7FBZF21J@PAYTM-PYTM0123456-43785431

7699-UPI

12/01/24 UPI-AKHLAQ AHMAD ANSARIS-IMRANANSARIFA-1 0000401259017543 12/01/24 300.00 11,434.83

@OKSBI-CNRB0000033-401259017543-UPI

13/01/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000401373377422 13/01/24 6,000.00 17,434.83

IN0003853-401373377422-UPI

13/01/24 UPI-AAMNA-Q679399247@YBL-YESB0YBLUPI-437 0000437916650651 13/01/24 450.00 16,984.83

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:05AAACH2702H1Z6
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 .: 27

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

916650651-UPI

13/01/24 UPI-VIJAY KUMAR-9557174395@IBL-BARB0VIKA 0000401353289150 13/01/24 2,500.00 14,484.83

SN-401353289150-UPI

14/01/24 UPI-TARANJEET KAUR-GEETAISAR-1@OKHDFCBAN 0000438048778016 14/01/24 5,000.00 9,484.83

K-HDFC0007664-438048778016-UPI

17/01/24 UPI-SURESH MISHRA-Q008348486@YBL-YESB0Y 0000438357020304 17/01/24 80.00 9,404.83

BLUPI-438357020304-UPI

17/01/24 UPI-AAMNA-Q679399247@YBL-YESB0YBLUPI-438 0000438316422662 17/01/24 70.00 9,334.83

316422662-UPI

17/01/24 UPI-RAHUL97593261563OKIC-RAHUL9759326156 0000438369826303 17/01/24 3,900.00 5,434.83

-3@OKICICI-PYTM0123456-438369826303-UPI

18/01/24 UPI-RIYANSH CONFECTIONER-GPAY-1120065512 0000401820851032 18/01/24 20.00 5,414.83

0@OKBIZAXIS-UTIB0000000-401820851032-UPI

18/01/24 UPI-SHUBHAM MAURYA-PAYTMQR28100505010114 0000438487553521 18/01/24 15.00 5,399.83

DA034U5WJY@PAYTM-PYTM0123456-43848755352

1-UPI

18/01/24 UPI-SRI BALAJI FUELS-PAYTMQR281005050101 0000401867155660 18/01/24 190.00 5,209.83

UI7JV5J6JJS7@PAYTM-PYTM0123456-401867155

660-UPI

18/01/24 UPI-LAKSHMAN 0000401881460162 18/01/24 20.00 5,189.83

KUMAR-PAYTMQRB937VZGMWI@PAY

TM-PYTM0123456-401881460162-UPI

18/01/24 UPI-LAKSHMAN 0000401818551013 18/01/24 20.00 5,169.83

KUMAR-PAYTMQRB937VZGMWI@PAY

TM-PYTM0123456-401818551013-UPI

18/01/24 UPI-SWATI TOMAR-TOMARSWATI056-1@OKHDFCB 0000401857864691 18/01/24 1,878.00 3,291.83

ANK-CNRB0000033-401857864691-UPI

18/01/24 UPI-MAHARAJADHABHA-Q638668812@YBL-YESB0Y 0000438466971038 18/01/24 419.00 2,872.83

BLUPI-438466971038-FOOD

18/01/24 UPI-DR NAVNEET GROVER-Q945188537@YBL-YE 0000401842080304 18/01/24 110.00 2,762.83

SB0YBLUPI-401842080304-UPI

18/01/24 UPI-MOBILE JUNCTION-PAYTMQRXUQL4F6M3V@PA 0000438415777671 18/01/24 400.00 2,362.83

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:05AAACH2702H1Z6
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 .: 28

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

YTM-PYTM0123456-438415777671-UPI

19/01/24 UPI-SKYLARK SERVICE STAT-Q80814998@YBL-Y 0000401914103717 19/01/24 480.00 1,882.83

ESB0YBLUPI-401914103717-UPI

19/01/24 UPI-MR VINOD SINGH-PAYTMQR2IDC6Z80YS@PAY 0000438509212749 19/01/24 400.00 1,482.83

TM-PYTM0123456-438509212749-UPI

20/01/24 UPI-PRACHI GULERIA-GULERIAPRACHI08-2@OK 0000438656355399 20/01/24 3,000.00 4,482.83

ICICI-SBIN0008001-438656355399-UPI

21/01/24 UPI-SUMIT KUMAR-Q019964920@YBL-HDFC00044 0000402129398254 21/01/24 30.00 4,452.83

33-402129398254-UPI

21/01/24 UPI-SANYAM JAIN-Q945633362@YBL-YESB0YBLU 0000438765406355 21/01/24 500.00 3,952.83

PI-438765406355-UPI

21/01/24 UPI-SANYAM JAIN-Q945633362@YBL-YESB0YBLU 0000402124297669 21/01/24 30.00 3,922.83

PI-402124297669-UPI

22/01/24 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000402296047807 22/01/24 2.00 3,924.83

00553-402296047807-REWARDED FOR DOING

22/01/24 UPI-SANGEETA 0000438821741654 22/01/24 60.00 3,864.83

DEVI-PAYTMQRS3AN1QGC4K@PAYT

M-PYTM0123456-438821741654-UPI

23/01/24 UPI-SANDEEP KUMAR-Q690597303@YBL-YESB0Y 0000438954880703 23/01/24 60.00 3,804.83

BLUPI-438954880703-UPI

23/01/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKSB 0000402342056698 23/01/24 6,000.00 9,804.83

I-SBIN0008001-402342056698-UPI

23/01/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000438987083900 23/01/24 200.00 9,604.83

S-PUNB0221410-438987083900-UPI

23/01/24 UPI-DESH RAJ AND OTHERS-PAYTM-77650096@P 0000402364489296 23/01/24 470.00 9,134.83

AYTM-PYTM0123456-402364489296-UPI

23/01/24 UPI-FOREVER RESTORENT-Q747666752@YBL-YES 0000402379892053 23/01/24 430.00 8,704.83

B0YBLUPI-402379892053-UPI

23/01/24 UPI-HARI OM GENERAL STOR-GPAY-1120991732 0000438979787318 23/01/24 12.00 8,692.83

5@OKBIZAXIS-UTIB0000000-438979787318-UPI

23/01/24 UPI-ANKIT BISWAS-ANKIT.BISWAS3765@OKAXI 0000438996792722 23/01/24 1,800.00 6,892.83

S-IBKL0001765-438996792722-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:05AAACH2702H1Z6
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 .: 29

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

23/01/24 UPI-AMIT SINGH-SINGHJ13762@OKSBI-PSIB002 0000402324693166 23/01/24 3,000.00 3,892.83

0979-402324693166-UPI

24/01/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000402419401958 24/01/24 320.90 3,571.93

IC0DC0099-402419401958-UPI

24/01/24 UPI-RAHUL SHARMA-Q441006577@YBL-YESB0YBL 0000439060128665 24/01/24 90.00 3,481.93

UPI-439060128665-UPI

24/01/24 UPI-HUNGRY POINT-MAB.037212028020028@AXI 0000439053418105 24/01/24 340.00 3,141.93

SBANK-UTIB0000100-439053418105-UPI

24/01/24 UPI-PRACHI CHAUHAN-8755546723@PAYTM-PUNB 0000439022984890 24/01/24 340.00 3,481.93

0221410-439022984890-SENT FROM PAYTM

25/01/24 UPI-MOHD NAZIM-MOHDNAZIM08998@OKSBI-SBI 0000402506226182 25/01/24 3,000.00 6,481.93

N0011172-402506226182-UPI

25/01/24 UPI-ANNURATHOR47397OKICI-ANNURATHOR47397 0000439147753147 25/01/24 20.00 6,461.93

@OKICICI-AIRP0000001-439147753147-UPI

25/01/24 UPI-ARGHA 0000439189960277 25/01/24 160.00 6,301.93

BHATTACHARYA-PAYTMQR41G756MULE

@PAYTM-PYTM0123456-439189960277-UPI

25/01/24 UPI-ANGREZI SHARAB KI DU-0518800A0233900 0000402591865640 25/01/24 340.00 5,961.93

.MAB@PNB-PUNB0112000-402591865640-UPI

25/01/24 50100362689361-TPT-GG-JAGJOT SINGH 0000000160010852 25/01/24 250.00 6,211.93

25/01/24 UPI-MR VIKRANT THAKUR-9870744742@PAYTM- 0000402545512164 25/01/24 73.00 6,284.93

CBIN0284029-402545512164-SENT FROM PAYTM

25/01/24 UPI-FOREVER RESTORENT-Q239448814@YBL-YES 0000439144069721 25/01/24 330.00 5,954.93

B0YBLUPI-439144069721-UPI

26/01/24 UPI-SFF REHABILITATION C-Q351276017@YBL- 0000439235497113 26/01/24 190.00 5,764.93

YESB0YBLUPI-439235497113-UPI

26/01/24 UPI-SANYAM JAIN-Q945633362@YBL-YESB0YBLU 0000439219494844 26/01/24 690.00 5,074.93

PI-439219494844-UPI

26/01/24 UPI-AMIT SINGH-SINGHJ13762@OKSBI-PSIB002 0000439296896870 26/01/24 1,000.00 4,074.93

0979-439296896870-UPI

26/01/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000439220696712 26/01/24 29.00 4,045.93

IC0DC0099-439220696712-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:05AAACH2702H1Z6
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 .: 30

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

26/01/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000402698395972 26/01/24 19.00 4,026.93

IC0DC0099-402698395972-UPI

27/01/24 UPI-9870744742PAYTM-9870744742@PAYTM-CBI 0000439332721669 27/01/24 20.00 4,006.93

N0284029-439332721669-UPI

27/01/24 UPI-MANOJ 0000439311548053 27/01/24 860.00 3,146.93

NAUTIYAL-PAYTMQRTGUHY2ELWW@PAY

TM-PYTM0123456-439311548053-UPI

27/01/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000439379340114 27/01/24 2,800.00 346.93

S-PUNB0221410-439379340114-UPI

27/01/24 UPI-8755546723PAYTM-8755546723@PAYTM-SBI 0000439320547654 27/01/24 340.00 6.93

N0008001-439320547654-UPI

27/01/24 UPI-PRACHI GULERIA-GULERIAPRACHI08-2@OK 0000402741950906 27/01/24 6,500.00 6,506.93

ICICI-SBIN0008001-402741950906-UPI

27/01/24 UPI-8869887798950PAYTM-8869887798950@PAY 0000439370554319 27/01/24 50.00 6,456.93

TM-BARB0VIKASN-439370554319-UPI

27/01/24 UPI-BHAGWAN SINGH S O MR-PAYTMQR28100505 0000439336348811 27/01/24 80.00 6,376.93

0101ACM8PVOC6PWU@PAYTM-PYTM0123456-43933

6348811-UPI

27/01/24 UPI-KANTA WO DHARM PAL-Q551296908@YBL-YE 0000439354952094 27/01/24 100.00 6,276.93

SB0YBLUPI-439354952094-UPI

27/01/24 UPI-ANURAG SHARMA-9027700735@IBL-PUNB012 0000439393866242 27/01/24 110.00 6,166.93

0110-439393866242-UPI

28/01/24 UPI-HIMANSHU HIMANSHU-BHARATPE.90069728 0000402808774459 28/01/24 10.00 6,156.93

348@FBPE-FDRL0001382-402808774459-PAY TO

BHARATPE ME

28/01/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000402804775524 28/01/24 19.00 6,137.93

RG@OKPAYAXIS-UTIB0000553-402804775524-UP

28/01/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000439485290654 28/01/24 2,800.00 8,937.93

S-PUNB0221410-439485290654-UPI

28/01/24 UPI-YOGENDRA DUTT AMOLI -VINEETAAMOLI55@ 0000402833191139 28/01/24 34.00 8,903.93

OKAXIS-PUNB0107200-402833191139-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:05AAACH2702H1Z6
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 .: 31

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

29/01/24 UPI-PRACHI CHAUHAN-8755546723@PAYTM-PUNB 0000439509626713 29/01/24 300.00 9,203.93

0221410-439509626713-SENT FROM PAYTM

29/01/24 UPI-PRACHI CHAUHAN-8755546723@PAYTM-PUNB 0000439509668643 29/01/24 30.00 9,233.93

0221410-439509668643-SENT FROM PAYTM

29/01/24 UPI-8755546723PAYTM-8755546723@PAYTM-SBI 0000439529703294 29/01/24 30.00 9,203.93

N0008001-439529703294-UPI

29/01/24 UPI-SIDHARTH KISAN SEWA -PAYTMQR1DATPE94 0000439543118213 29/01/24 96.00 9,107.93

UG@PAYTM-PYTM0123456-439543118213-UPI

29/01/24 UPI-YOGENDRA-Q874549045@YBL-YESB0YBLUPI- 0000402983512065 29/01/24 40.00 9,067.93

402983512065-UPI

29/01/24 UPI-SACHIN KUMAR SO JAY-PAYTMQR2FR0WHZWC 0000402952328258 29/01/24 200.00 8,867.93

H@PAYTM-PYTM0123456-402952328258-UPI

29/01/24 UPI-JASWANT CYCLE STORE-JASWANTCYCLESTOR 0000439595930110 29/01/24 280.00 8,587.93

E.62554805@HDFCBANK-HDFC0000001-43959593

0110-UPI

30/01/24 UPI-BILLDESKTEZ-BILLDESK.ELECTRICITY@ICI 0000439674748808 30/01/24 1,079.00 7,508.93

CI-ICIC0DC0099-439674748808-UPI

30/01/24 UPI-SFF REHABILITATION C-Q380494828@YBL- 0000403083964563 30/01/24 190.00 7,318.93

YESB0YBLUPI-403083964563-UPI

30/01/24 UPI-SUMIT KUMAR-Q019964920@YBL-HDFC00044 0000439662962903 30/01/24 70.00 7,248.93

33-439662962903-UPI

30/01/24 UPI-NAVEENUNIYAL127OKICI-NAVEEN.UNIYAL.1 0000403019961928 30/01/24 400.00 6,848.93

27@OKICICI-PUNB0107200-403019961928-UPI

30/01/24 UPI-MR SANJEEV KUMAR-PAYTMQR1VB25GNJSZ@P 0000403033079091 30/01/24 40.00 6,808.93

AYTM-PYTM0123456-403033079091-UPI

30/01/24 UPI-ARUN-PAYTMQR11BSXRKY8W@PAYTM-PYTM012 0000439653673617 30/01/24 40.00 6,768.93

3456-439653673617-UPI

31/01/24 NEFT CR-SBIN0000TBU-BEG ROORKEE UK-GURKI SBIN324031365370 31/01/24 41,245.00 48,013.93

RAT SINGH-SBIN324031365370

31/01/24 UPI-VIJAY PAL SINGH S O -Q180234933@YBL- 0000439753699346 31/01/24 40.00 47,973.93

YESB0YBLUPI-439753699346-UPI

31/01/24 UPI-RUCHI 0000403173188291 31/01/24 25.00 47,948.93

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:05AAACH2702H1Z6
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 .: 32

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

AGRAWAL-PAYTMQRCA0DRFRVQS@PAYT

M-SBIN0010626-403173188291-MILK

31/01/24 UPI-SUKHVINDER SINGH-SUKHVINDER05@AXL-S 0000403121702875 31/01/24 500.00 47,448.93

BIN0003853-403121702875-UPI

31/01/24 UPI-SURESH MISHRA-Q008348486@YBL-YESB0Y 0000403144820349 31/01/24 240.00 47,208.93

BLUPI-403144820349-UPI

31/01/24 UPI-LOKESH KUMAR 0000439725617741 31/01/24 40.00 47,168.93

SHARMA-PAYTMQR1W9TMJTG5

7@PAYTM-PYTM0123456-439725617741-UPI

31/01/24 UPI-V J ASSOCIATES-0519200A0233326.MAB@P 0000403102621000 31/01/24 250.00 46,918.93

NB-PUNB0112000-403102621000-UPI

01/02/24 UPI-SACHINCHAUHAN113197O-SACHINCHAUHAN11 0000403292838289 01/02/24 2,000.00 44,918.93

3197@OKICICI-PUNB0107200-403292838289-UP

01/02/24 UPI-JAGJOT SINGH-GS206327@OKHDFCBANK-HDF 0000403226050370 01/02/24 1,500.00 43,418.93

C0004110-403226050370-UPI

01/02/24 UPI-SANYAM JAIN-Q997170957@YBL-YESB0YBLU 0000403240051996 01/02/24 270.00 43,148.93

PI-403240051996-UPI

01/02/24 UPI-JOGINDER SINGH-PAYTMQRY81VS7GM66@PAY 0000403201264000 01/02/24 350.00 42,798.93

TM-PYTM0123456-403201264000-UPI

02/02/24 UPI-SHRI SATYA SAI FILLI-PAYTMQR28100505 0000439987485510 02/02/24 610.00 42,188.93

0101IBK0C0KAZZMV@PAYTM-PYTM0123456-43998

7485510-UPI

02/02/24 UPI-NEHA BURMAN-UPAY361909HN@UJJIVAN-UJV 0000439913497909 02/02/24 30.00 42,158.93

N0000100-439913497909-UPI

02/02/24 UPI-MANOJ 0000439903911952 02/02/24 250.00 41,908.93

NAUTIYAL-PAYTMQRTGUHY2ELWW@PAY

TM-PYTM0123456-439903911952-UPI

02/02/24 UPI-VEDANSH-PAYTMQR2810050501011X8YLTAQG 0000403363401783 02/02/24 105.00 41,803.93

Q7G@PAYTM-PYTM0123456-403363401783-UPI

02/02/24 UPI-SURESH MISHRA-Q008348486@YBL-YESB0Y 0000403368006247 02/02/24 40.00 41,763.93

BLUPI-403368006247-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:05AAACH2702H1Z6
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 .: 33

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

02/02/24 UPI-MSJYOTIPARSADKRISHAN-BHARATPE.900683 0000439971812845 02/02/24 120.00 41,643.93

54121@FBPE-FDRL0001382-439971812845-PAY

TO BHARATPE ME

02/02/24 UPI-AMIT KATIYAR-BHARATPE90725221586@YE 0000403375911537 02/02/24 400.00 41,243.93

SBANKLTD-YESB0YESUPI-403375911537-PAY TO

BHARATPE ME

02/02/24 UPI-KUNAL-KASHYAPKUNAL5803@IBL-HDFC00076 0000439943912829 02/02/24 2,000.00 39,243.93

64-439943912829-UPI

02/02/24 UPI-KUNAL-KASHYAPKUNAL5803@IBL-HDFC00076 0000403300929244 02/02/24 2,000.00 37,243.93

64-403300929244-UPI

02/02/24 UPI-KUNAL-KASHYAPKUNAL5803@IBL-HDFC00076 0000439928022701 02/02/24 1,000.00 36,243.93

64-439928022701-UPI

03/02/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000440049226992 03/02/24 180.90 36,063.03

IC0DC0099-440049226992-UPI

03/02/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000440013425748 03/02/24 640.00 35,423.03

S-PUNB0221410-440013425748-UPI

03/02/24 UPI-MS RAMCHANDRA MAHESH-Q567979908@YBL- 0000440056344625 03/02/24 250.00 35,173.03

YESB0YBLUPI-440056344625-UPI

03/02/24 UPI-SHIKHA SHAHU WO MUKE-PAYTMQR4JDC0ZQB 0000403404443212 03/02/24 60.00 35,113.03

WG@PAYTM-PYTM0123456-403404443212-UPI

03/02/24 50100362689361-TPT-GH-JAGJOT SINGH 0000000217132840 03/02/24 1,500.00 36,613.03

03/02/24 UPI-SATISH YADAV SO MAM-Q316098130@YBL-Y 0000440035565309 03/02/24 120.00 36,493.03

ESB0YBLUPI-440035565309-UPI

03/02/24 UPI-ZUBAIR KHAN-PAYTMQR2810050501011DO4S 0000440026462463 03/02/24 250.00 36,243.03

33HS1WN@PAYTM-PYTM0123456-440026462463-U

PI

04/02/24 UPI-PARDEEP KUMAR-PAYTMQR281005050101DOC 0000440144690386 04/02/24 25.00 36,218.03

IZQXWM8JB@PAYTM-PYTM0123456-440144690386

-UPI

04/02/24 UPI-NEELAM WO KRISHAN KU-Q12989531@YBL-P 0000440137490792 04/02/24 10.00 36,208.03

UNB0335000-440137490792-UPI

04/02/24 UPI-NEELAM WO KRISHAN KU-Q12989531@YBL-P 0000440125286374 04/02/24 10.00 36,198.03

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:05AAACH2702H1Z6
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 .: 34

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

UNB0335000-440125286374-UPI

04/02/24 UPI-NEELAM WO KRISHAN KU-Q12989531@YBL-P 0000403556386878 04/02/24 10.00 36,188.03

UNB0335000-403556386878-UPI

05/02/24 UPI-SUKHVINDER SINGH-SUKHVINDER05@AXL-S 0000440239431469 05/02/24 500.00 35,688.03

BIN0003853-440239431469-UPI

05/02/24 UPI-NEELAM -8630539976@IDFCFIRST-IDFB004 0000403638158131 05/02/24 1.00 35,689.03

0101-403638158131-PAY REQUEST

05/02/24 UPI-NEELAM -8630539976@IDFCFIRST-IDFB004 0000403638159252 05/02/24 2,570.00 38,259.03

0101-403638159252-PAY REQUEST

05/02/24 UPI-SAVITRI SAVITRI-Q078233659@YBL-YESB 0000440220833336 05/02/24 80.00 38,179.03

0YBLUPI-440220833336-UPI

07/02/24 EMI 144049675 CHQ S1440496750051 0224144 000000000000000 07/02/24 8,034.00 30,145.03

049675

07/02/24 UPI-SANJAY KUMAR-PAYTMQR2810050501011BEG 0000440482662681 07/02/24 40.00 30,105.03

TG8QE3H2@PAYTM-PYTM0123456-440482662681-

UPI

07/02/24 UPI-SANJAY KUMAR-PAYTMQR2810050501011BEG 0000403857160988 07/02/24 10.00 30,095.03

TG8QE3H2@PAYTM-PYTM0123456-403857160988-

UPI

08/02/24 UPI-AMIT SINGH-SINGHJ13762@OKSBI-PSIB002 0000440511478596 08/02/24 5,000.00 25,095.03

0979-440511478596-UPI

08/02/24 UPI-SANJAY KUMAR-PAYTMQR2810050501011BEG 0000440505792822 08/02/24 40.00 25,055.03

TG8QE3H2@PAYTM-PYTM0123456-440505792822-

UPI

08/02/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000403908797430 08/02/24 29.00 25,026.03

IC0DC0099-403908797430-UPI

08/02/24 UPI-SANJAY KUMAR-PAYTMQR2810050501011BEG 0000440546605929 08/02/24 85.00 24,941.03

TG8QE3H2@PAYTM-PYTM0123456-440546605929-

UPI

08/02/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000440555712638 08/02/24 29.00 24,912.03

ICIC0DC0099-440555712638-UPI

09/02/24 UPI-SANJAY KUMAR-PAYTMQR2810050501011BEG 0000404006561434 09/02/24 20.00 24,892.03

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:05AAACH2702H1Z6
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 .: 35

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

TG8QE3H2@PAYTM-PYTM0123456-404006561434-

UPI

09/02/24 UPI-SANJAY KUMAR-PAYTMQR2810050501011BEG 0000440654959455 09/02/24 50.00 24,842.03

TG8QE3H2@PAYTM-PYTM0123456-440654959455-

UPI

10/02/24 ACH D- TP ACH ABL-1100856151 0000000276258735 10/02/24 11,696.00 13,146.03

10/02/24 UPI-HANIPH KHAN NAGRA-Q878798645@YBL-YES 0000440703912009 10/02/24 45.00 13,101.03

B0YBLUPI-440703912009-UPI

11/02/24 UPI-VIJETA-PAYTMQRZ0CRPH5EGH@PAYTM-PYTM0 0000440825343646 11/02/24 20.00 13,081.03

123456-440825343646-UPI

11/02/24 UPI-SANJAY KUMAR-PAYTMQR2810050501011BEG 0000440802044218 11/02/24 20.00 13,061.03

TG8QE3H2@PAYTM-PYTM0123456-440802044218-

UPI

11/02/24 ACH D- HCREFINSERLTD-A2307070267 0000008045128042 11/02/24 5,957.00 7,104.03

11/02/24 UPI-TARANJEET KAUR-GEETAISAR-1@OKHDFCBAN 0000404203961594 11/02/24 500.00 6,604.03

K-HDFC0007664-404203961594-UPI

11/02/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000440837655089 11/02/24 250.00 6,354.03

S-PUNB0221410-440837655089-UPI

11/02/24 UPI-AMAZON PAY 0000440834984206 11/02/24 488.00 5,866.03

GROCERIES-AMAZONPAYGROCER

Y@YAPL-YESB0APLUPI-440834984206-YOU ARE

PAYING FOR

12/02/24 UPI-MAM CHAND YADAV-8439224334@YBL-SBIN0 0000440968996891 12/02/24 80.00 5,786.03

005945-440968996891-UPI

12/02/24 UPI-MAM CHAND YADAV-8439224334@YBL-SBIN0 0000404388921780 12/02/24 70.00 5,716.03

005945-404388921780-UPI

13/02/24 DEPOSITORY CHARGES JAN24 - 89744862 000000000000000 13/02/24 885.00 4,831.03

14/02/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000441168802247 14/02/24 3,500.00 1,331.03

S-PUNB0221410-441168802247-UPI

15/02/24 UPI-SATISH YADAV SO MAM-Q316098130@YBL-Y 0000404694154339 15/02/24 40.00 1,291.03

ESB0YBLUPI-404694154339-UPI

15/02/24 UPI-INDRAJEET SINGH-9058067320@IBL-ICIC0 0000404681945093 15/02/24 30.00 1,321.03

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:05AAACH2702H1Z6
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 .: 36

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

000913-404681945093-PAYMENT FROM PHONE

15/02/24 UPI-MAM CHAND YADAV-8439224334@YBL-SBIN0 0000441225269533 15/02/24 60.00 1,261.03

005945-441225269533-UPI

16/02/24 UPI-MAM CHAND YADAV-8439224334@YBL-SBIN0 0000441362787990 16/02/24 350.00 911.03

005945-441362787990-UPI

16/02/24 UPI-RIJWAN ALI-RIZWANCETC@OKSBI-SBIN001 0000404705691345 16/02/24 15.00 896.03

7814-404705691345-UPI

16/02/24 UPI-DINESH KUMAR-BHARATPE.8002255340@FBP 0000441394898557 16/02/24 15.00 881.03

E-FDRL0001382-441394898557-PAY TO DINESH

KUMA

16/02/24 UPI-SUDHIR KUMAR-PAYTMQR28100505010115RV 0000441344619829 16/02/24 45.00 836.03

J9R8P4PY@PAYTM-PYTM0123456-441344619829-

UPI

16/02/24 UPI-NAVED ALAM SO AZMAT -BHARATPE.904321 0000404758913398 16/02/24 30.00 806.03

2103@ICICI-ICIC0DC0099-404758913398-UPI

17/02/24 UPI-NAVED ALAM SO AZMAT -BHARATPE.904321 0000404895160378 17/02/24 20.00 786.03

2103@ICICI-ICIC0DC0099-404895160378-UPI

17/02/24 UPI-SUDHIR KUMAR-PAYTMQR28100505010115RV 0000441495870454 17/02/24 20.00 766.03

J9R8P4PY@PAYTM-PYTM0123456-441495870454-

UPI

17/02/24 UPI-SUDHIR KUMAR-PAYTMQR28100505010115RV 0000441426772585 17/02/24 20.00 746.03

J9R8P4PY@PAYTM-PYTM0123456-441426772585-

UPI

19/02/24 UPI-SUDHIR KUMAR-PAYTMQR28100505010115RV 0000405070071251 19/02/24 90.00 656.03

J9R8P4PY@PAYTM-PYTM0123456-405070071251-

UPI

20/02/24 UPI-SHIV SHAKTI UNIY-Q840158716@YBL-YESB 0000405155601322 20/02/24 40.00 616.03

0YBLUPI-405155601322-UPI

20/02/24 UPI-SHIV SHAKTI UNIY-Q840158716@YBL-YESB 0000405147400362 20/02/24 20.00 596.03

0YBLUPI-405147400362-UPI

20/02/24 UPI-SUDHIR KUMAR-PAYTMQR28100505010115RV 0000405103897666 20/02/24 40.00 556.03

J9R8P4PY@PAYTM-PYTM0123456-405103897666-

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:05AAACH2702H1Z6
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 .: 37

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

UPI

21/02/24 UPI-SHIV SHAKTI UNIY-Q840158716@YBL-YESB 0000441857343767 21/02/24 20.00 536.03

0YBLUPI-441857343767-UPI

21/02/24 UPI-NAVED ALAM SO AZMAT -BHARATPE.904321 0000441849142663 21/02/24 105.00 431.03

2103@ICICI-ICIC0DC0099-441849142663-UPI

21/02/24 UPI-NAVED ALAM SO AZMAT -BHARATPE.904321 0000405233876288 21/02/24 20.00 411.03

2103@ICICI-ICIC0DC0099-405233876288-UPI

23/02/24 UPI-SUDHIR KUMAR-PAYTMQR28100505010115RV 0000442050759970 23/02/24 75.00 336.03

J9R8P4PY@PAYTM-PYTM0123456-442050759970-

UPI

24/02/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000442157680770 24/02/24 320.90 15.13

IC0DC0099-442157680770-UPI

25/02/24 UPI-ANURAG 0000405640037089 25/02/24 100.00 115.13

SHARMA-ANURAGSHARMA2448-1@OKH

DFCBANK-HDFC0001719-405640037089-UPI

25/02/24 UPI-NAVED ALAM SO AZMAT -BHARATPE.904321 0000442214230813 25/02/24 115.00 0.13

2103@ICICI-ICIC0DC0099-442214230813-UPI

25/02/24 50100362689361-TPT-GG-JAGJOT SINGH 0000000577508102 25/02/24 500.00 500.13

25/02/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000405645850089 25/02/24 100.00 400.13

S-PUNB0221410-405645850089-UPI

25/02/24 UPI-NAVED ALAM SO AZMAT -BHARATPE.904321 0000405693257262 25/02/24 20.00 380.13

2103@ICICI-ICIC0DC0099-405693257262-UPI

25/02/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKSB 0000405661838782 25/02/24 100.00 480.13

I-SBIN0008001-405661838782-UPI

26/02/24 UPI-MEENA WO RAJ KISHOR-Q598335541@YBL- 0000405713287271 26/02/24 30.00 450.13

IOBA0002544-405713287271-UPI

26/02/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000405794299177 26/02/24 100.00 350.13

S-PUNB0221410-405794299177-UPI

26/02/24 UPI-SUDHIR KUMAR-PAYTMQR28100505010115RV 0000442364704891 26/02/24 45.00 305.13

J9R8P4PY@PAYTM-PYTM0123456-442364704891-

UPI

26/02/24 UPI-DILSHAD-9837851951@YBL-SBIN0017814-4 0000405740704409 26/02/24 40.00 265.13

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:05AAACH2702H1Z6
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 .: 38

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

05740704409-UPI

27/02/24 UPI-DINESH KUMAR-BHARATPE.8002255340@FBP 0000405895556799 27/02/24 47.00 218.13

E-FDRL0001382-405895556799-PAY TO BHARAT

PE ME

27/02/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000442492757275 27/02/24 19.00 199.13

IC0DC0099-442492757275-UPI

28/02/24 UPI-WET CANTEEN-GPAY-11233377498@OKBIZAX 0000442585406382 28/02/24 100.00 99.13

IS-UTIB0000000-442585406382-UPI

29/02/24 NEFT CR-SBIN0000TBU-BEG ROORKEE UK-GURKI SBIN424060775334 29/02/24 41,245.00 41,344.13

RAT SINGH-SBIN424060775334

29/02/24 UPI-AMIT KUMAR-AMIT004329-1@OKSBI-SBIN0 0000442603653328 29/02/24 401.00 40,943.13

012983-442603653328-UPI

29/02/24 UPI-SARANGKASHYAP041OKIC-SARANGKASHYAP04 0000442651759095 29/02/24 5,000.00 35,943.13

-1@OKICICI-HDFC0009588-442651759095-UPI

29/02/24 UPI-MR ASHISH THAPLIYAL-8920773619@AXL-I 0000442665566514 29/02/24 2,000.00 33,943.13

DIB000N109-442665566514-UPI

01/03/24 UPI-JAGJOT SINGH-GS206327@OKHDFCBANK-HDF 0000406117675879 01/03/24 20,000.00 13,943.13

C0004110-406117675879-UPI

01/03/24 50100362689361-TPT-GG-JAGJOT SINGH 0000000163787269 01/03/24 20,000.00 33,943.13

02/03/24 UPI-SHIV SHAKTI UNIY-Q840158716@YBL-YESB 0000406284366045 02/03/24 65.00 33,878.13

0YBLUPI-406284366045-UPI

03/03/24 UPI-AMIT KUMAR-AMIT004329-1@OKSBI-SBIN0 0000442956292084 03/03/24 277.00 33,601.13

012983-442956292084-UPI

03/03/24 UPI-YASH PAL-YASHPALBHATTI83@OKSBI-SBIN 0000442913693632 03/03/24 30.00 33,571.13

0000728-442913693632-UPI

03/03/24 UPI-SUKHVINDER SINGH-SUKHVINDER05@AXL-S 0000406340293051 03/03/24 10.00 33,561.13

BIN0003853-406340293051-UPI

03/03/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000406354752576 03/03/24 10.00 33,571.13

IN0003853-406354752576-UPI

03/03/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000406312195297 03/03/24 12,000.00 21,571.13

IN0003853-406312195297-UPI

03/03/24 UPI-JAGJOT SINGH-GS206327@OKHDFCBANK-HDF 0000406325719795 03/03/24 5,000.00 16,571.13

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:05AAACH2702H1Z6
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 .: 39

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

C0004110-406325719795-UPI

03/03/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000406382839217 03/03/24 1,000.00 17,571.13

IN0003853-406382839217-UPI

05/03/24 UPI-SAMRAT BISWAS-8348678143@YBL-ICIC000 0000406563190190 05/03/24 40.00 17,531.13

0913-406563190190-UPI

05/03/24 UPI-MUNEER SIDDIQUI-MUNEERSIDDIQUI606@O 0000443101690813 05/03/24 500.00 17,031.13

KSBI-SBIN0017814-443101690813-UPI

05/03/24 UPI-VASEEM SON OF MARGOO-9897153073@AXL- 0000443140791161 05/03/24 40.00 16,991.13

HDFC0002169-443140791161-UPI

05/03/24 UPI-AMIT SINGH-SINGHJ13762@OKSBI-PSIB002 0000443186906835 05/03/24 1,500.00 15,491.13

0979-443186906835-UPI

05/03/24 UPI-ANURAG 0000406527895475 05/03/24 500.00 14,991.13

SHARMA-ANURAGSHARMA2448@OKHDF

CBANK-PUNB0107200-406527895475-UPI

05/03/24 UPI-VIPIN CONFECTIONERY-GPAY-11209086047 0000443194104404 05/03/24 40.00 14,951.13

@OKBIZAXIS-UTIB0000000-443194104404-UPI

05/03/24 UPI-SAMEER-PAYTMQR1NY8KI6O9T@PAYTM-PYTM0 0000443114003049 05/03/24 40.00 14,911.13

123456-443114003049-UPI

06/03/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000406649655868 06/03/24 29.00 14,882.13

RG@OKPAYAXIS-UTIB0000553-406649655868-UP

06/03/24 UPI-PRIYANKA-PAYTMQR2810050501019XOXJ1TR 0000406607974618 06/03/24 20.00 14,862.13

1CUX@PAYTM-PYTM0123456-406607974618-UPI

06/03/24 UPI-SUKHVINDER SINGH-SS6932359@OKICICI- 0000443288283475 06/03/24 15,000.00 29,862.13

SBIN0003853-443288283475-UPI

07/03/24 UPI-NAZAMUDDIN-9015846054@IBL-PYTM012345 0000443323401582 07/03/24 400.00 29,462.13

6-443323401582-UPI

07/03/24 UPI-DELHI METRO RAIL COR-PAYTM-79496683@ 0000443350305029 07/03/24 120.00 29,342.13

PAYTM-PYTM0123456-443350305029-UPI

07/03/24 UPI-9643494996PAYTM-9643494996@PAYTM-PUN 0000443330412912 07/03/24 60.00 29,282.13

B0012000-443330412912-UPI

07/03/24 UPI-PRAKASH B V-Q681773848@YBL-YESB0YBLU 0000443326313110 07/03/24 70.00 29,212.13

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:05AAACH2702H1Z6
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 .: 40

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

PI-443326313110-UPI

07/03/24 UPI-AJIT MOTORS-PAYTM-8834322@PAYTM-PYTM 0000406794714819 07/03/24 500.00 28,712.13

0123456-406794714819-UPI

07/03/24 EMI 144049675 CHQ S1440496750061 0324144 000000000000000 07/03/24 8,034.00 20,678.13

049675

07/03/24 UPI-DELHI METRO RAIL COR-PAYTM-79496683@ 0000406755517590 07/03/24 40.00 20,638.13

PAYTM-PYTM0123456-406755517590-UPI

07/03/24 UPI-YOGENDRA MANDAL-Q882555314@YBL-YESB 0000443384614589 07/03/24 20.00 20,618.13

0YBLUPI-443384614589-UPI

07/03/24 UPI-DINESH KAUSHIK-Q274896799@YBL-YESB0 0000406789816976 07/03/24 230.00 20,388.13

YBLUPI-406789816976-UPI

07/03/24 UPI-DINESH KAUSHIK-Q274896799@YBL-YESB0 0000443315817596 07/03/24 30.00 20,358.13

YBLUPI-443315817596-UPI

08/03/24 UPI-PARVEEN KUMAR SAINI-Q211031471@YBL-Y 0000406862161167 08/03/24 260.00 20,098.13

ESB0YBLUPI-406862161167-UPI

09/03/24 UPI-RAZORPAYZOMATO-ZOMATOINDIA@ICICI-ICI 0000406913721959 09/03/24 312.00 19,786.13

C0DC0099-406913721959-PAYVIARAZORPAY

09/03/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000406958622737 09/03/24 29.00 19,757.13

RG@OKPAYAXIS-UTIB0000553-406958622737-UP

09/03/24 UPI-8373970755PAYTM-8373970755@PAYTM-PYT 0000443594541198 09/03/24 90.00 19,667.13

M0123456-443594541198-UPI

10/03/24 ACH D- TP ACH ABL-1102387408 0000001564377922 10/03/24 11,696.00 7,971.13

10/03/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000407062284047 10/03/24 200.00 7,771.13

S-PUNB0221410-407062284047-UPI

10/03/24 UPI-AMIT KUMAR SIKARI-AK1494710@OKAXIS-P 0000443674379078 10/03/24 80.00 7,691.13

YTM0123456-443674379078-UPI

10/03/24 UPI-SHAILESH KUMAR-6202779474@PAYTM-SBI 0000443622870683 10/03/24 1,000.00 8,691.13

N0016000-443622870683-SENT FROM PAYTM

10/03/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000443687792823 10/03/24 500.00 8,191.13

S-PUNB0221410-443687792823-UPI

10/03/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000407020985110 10/03/24 500.00 8,691.13

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:05AAACH2702H1Z6
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 .: 41

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

S-PUNB0221410-407020985110-UPI

11/03/24 UPI-DELHI METRO RAIL COR-PAYTM-79496683@ 0000443767608906 11/03/24 50.00 8,641.13

PAYTM-PYTM0123456-443767608906-UPI

11/03/24 ACH D- HCREFINSERLTD-A2307070267 0000008663661071 11/03/24 5,957.00 2,684.13

11/03/24 UPI-AMIT SUYAL-MEETAMITSUYAL@OKSBI-SBIN 0000443735029086 11/03/24 100.00 2,584.13

0005100-443735029086-UPI

11/03/24 UPI-HARJEET SINGH-PAYTMQR2810050501018NJ 0000443772822479 11/03/24 20.00 2,564.13

ABMC5NTL7@PAYTM-PYTM0123456-443772822479

-UPI

11/03/24 UPI-RAJINDER 0000407113127363 11/03/24 10.00 2,554.13

KUMAR-PAYTMQR1W7LXWIBY2@PAY

TM-PYTM0123456-407113127363-UPI

11/03/24 UPI-SHIVJATAN731OKICICI-SHIVJATAN731@OKI 0000407162332079 11/03/24 150.00 2,404.13

CICI-PYTM0123456-407162332079-UPI

11/03/24 UPI-SANJAY KHURANA SO GI-SANJAYKHURANA17 0000443795037776 11/03/24 250.00 2,154.13

8@OKAXIS-PUNB0078310-443795037776-UPI

12/03/24 UPI-PARVEEN KUMAR SAINI-Q211031471@YBL-Y 0000443820573457 12/03/24 60.00 2,094.13

ESB0YBLUPI-443820573457-UPI

12/03/24 UPI-REGIMENT FUND AC-PAYTMQR281005050101 0000407256681627 12/03/24 146.00 1,948.13

1UWSSB2T2GAK@PAYTM-PYTM0123456-407256681

627-UPI

12/03/24 UPI-PRIYANKA-PAYTMQR2810050501019XOXJ1TR 0000407269497632 12/03/24 80.00 1,868.13

1CUX@PAYTM-PYTM0123456-407269497632-UPI

12/03/24 UPI-SANJEEV KUMAR-Q826895502@YBL-YESB0YB 0000407274699350 12/03/24 50.00 1,818.13

LUPI-407274699350-UPI

13/03/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000443982647615 13/03/24 29.00 1,789.13

IC0DC0099-443982647615-UPI

15/03/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000407545646501 15/03/24 29.00 1,760.13

IC0DC0099-407545646501-UPI

15/03/24 UPI-PRIYANKA-PAYTMQR2810050501016F0SHPEE 0000407527757295 15/03/24 150.00 1,610.13

CXI9@PAYTM-YESB0PTMUPI-407527757295-UPI

15/03/24 UPI-SHRI SURESH KUMAR-PAYTMQR7VN4H5GZ63@ 0000444114549492 15/03/24 30.00 1,580.13

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:05AAACH2702H1Z6
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 .: 42

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

PAYTM-YESB0PTMUPI-444114549492-UPI

15/03/24 UPI-SHRI SURESH KUMAR-PAYTMQR7VN4H5GZ63@ 0000444158753536 15/03/24 30.00 1,550.13

PAYTM-YESB0PTMUPI-444158753536-UPI

16/03/24 UPI-SUMITRA DEVI-Q165080865@YBL-SBIN000 0000444262291457 16/03/24 80.00 1,470.13

8015-444262291457-UPI

16/03/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000407685202464 16/03/24 29.00 1,441.13

RG@OKPAYAXIS-UTIB0000553-407685202464-UP

17/03/24 UPI-REGIMENT FUND AC-PAYTMQR281005050101 0000444387027898 17/03/24 123.00 1,318.13

1UWSSB2T2GAK@PAYTM-YESB0PTMUPI-444387027

898-UPI

18/03/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000407880977113 18/03/24 49.00 1,269.13

RG@OKPAYAXIS-UTIB0000553-407880977113-UP

19/03/24 UPI-PARTH TEHRIA-Q018881435@YBL-YESB0YB 0000444528127833 19/03/24 20.00 1,249.13

LUPI-444528127833-UPI

19/03/24 UPI-DEEPAK KUMAR-8813025693@MAHB-MAHB000 0000407935151282 19/03/24 90.00 1,159.13

0467-407935151282-UPI

19/03/24 UPI-FASHION HUB-PAYTMQR281005050101ZNTOT 0000407961957341 19/03/24 500.00 659.13

B6YNN0X@PAYTM-YESB0PTMUPI-407961957341-U

PI

19/03/24 UPI-ANIL KUMAR JAIN S O -PAYTMQRO9E6KNLO 0000444538843883 19/03/24 30.00 629.13

W8@PAYTM-YESB0PTMUPI-444538843883-UPI

19/03/24 UPI-VIVEK63958861641OKIC-VIVEK6395886164 0000444554364547 19/03/24 100.00 529.13

-1@OKICICI-BARB0SHAMEE-444554364547-UPI

20/03/24 UPI-SHAILESH KUMAR-6202779474@PAYTM-SBI 0000444616850609 20/03/24 45.00 574.13

N0016000-444616850609-SENT FROM PAYTM

21/03/24 UPI-SATISH YADAV SO MAM-Q655798117@YBL-Y 0000408190843114 21/03/24 50.00 524.13

ESB0YBLUPI-408190843114-UPI

22/03/24 UPI-VINOD KUMAR 0000408211272086 22/03/24 100.00 424.13

YADAV-VINODFOUJINKT@OKAX

IS-PUNB0271800-408211272086-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:05AAACH2702H1Z6
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 .: 43

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

22/03/24 UPI-DEESHU JUICE CORNER-GPAY-11227671823 0000408275479039 22/03/24 100.00 324.13

@OKBIZAXIS-UTIB0000000-408275479039-UPI

23/03/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000408379079816 23/03/24 1,000.00 1,324.13

S-PUNB0221410-408379079816-UPI

23/03/24 UPI-PANKAJ-PAYTMQR2810050501011D6QMJHN0J 0000444998429711 23/03/24 70.00 1,254.13

MG@PAYTM-YESB0PTMUPI-444998429711-UPI

24/03/24 UPI-TARANJEET KAUR-GEETAISAR-1@OKHDFCBAN 0000408477017930 24/03/24 120.00 1,374.13

K-HDFC0007664-408477017930-UPI

24/03/24 UPI-TARANJEET KAUR-GEETAISAR-1@OKHDFCBAN 0000408477019037 24/03/24 2.00 1,376.13

K-HDFC0007664-408477019037-UPI

24/03/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000408407672753 24/03/24 320.90 1,055.23

IC0DC0099-408407672753-UPI

24/03/24 UPI-ANURAG 0000408410272042 24/03/24 1,000.00 55.23

SHARMA-ANURAGSHARMA2448@OKHDF

CBANK-PUNB0107200-408410272042-UPI

24/03/24 UPI-ANURAG 0000408483744896 24/03/24 1,300.00 1,355.23

SHARMA-ANURAGSHARMA2448@OKHDF

CBANK-PUNB0107200-408483744896-UPI

24/03/24 UPI-VINOD TOMAR-VTOMAR020@OKSBI-SBIN000 0000408418483152 24/03/24 588.00 767.23

8001-408418483152-UPI

24/03/24 UPI-SANYAM JAIN-Q945633362@YBL-YESB0YBLU 0000445051796742 24/03/24 360.00 407.23

PI-445051796742-UPI

24/03/24 UPI-SFF REHABILITATION C-Q351276017@YBL- 0000445048208534 24/03/24 190.00 217.23

YESB0YBLUPI-445048208534-UPI

24/03/24 UPI-SUNIL-PAYTMQRTOWEUU88Q5@PAYTM-YESB0P 0000445044405226 24/03/24 60.00 157.23

TMUPI-445044405226-UPI

24/03/24 IMPS-408421737410-KRAZYBEE SERVICES PV-I 0000408421737410 24/03/24 16,961.00 17,118.23

CIC-XXXXXXXX1790-DISBURSALKB240324DQBQZ2

MH

24/03/24 UPI-V J ASSOCIATES-0519200A0233326.MAB@P 0000408497212531 24/03/24 180.00 16,938.23

NB-PUNB0112000-408497212531-UPI

25/03/24 UPI-ARUSHI AMOLI-VINITAAMOLI83@OKAXIS-C 0000445134927532 25/03/24 40.00 16,898.23

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:05AAACH2702H1Z6
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 .: 44

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

NRB0000033-445134927532-UPI

26/03/24 UPI-DESH RAJ AND OTHERS-PAYTM-77650096@P 0000445241369591 26/03/24 280.00 16,618.23

AYTM-YESB0PTMUPI-445241369591-UPI

26/03/24 UPI-JIVAN JYOTI MEDICAL-GPAY-11227574315 0000408672576390 26/03/24 30.00 16,588.23

@OKBIZAXIS-UTIB0000000-408672576390-UPI

26/03/24 UPI-ANKIT BISWAS-ANKIT.BISWAS3765@OKAXIS 0000445205275459 26/03/24 1,000.00 15,588.23

-IBKL0001765-445205275459-UPI

26/03/24 UPI-ANKIT BISWAS-ANKIT.BISWAS3765@OKAXIS 0000408669667319 26/03/24 200.00 15,388.23

-IBKL0001765-408669667319-UPI

26/03/24 UPI-VEER SINGH S O LATE-Q448896520@YBL- 0000408626472899 26/03/24 30.00 15,358.23

YESB0YBLUPI-408626472899-UPI

26/03/24 UPI-ANKIT BISWAS-ANKIT.BISWAS3765@OKAXIS 0000408685491279 26/03/24 40.00 15,318.23

-IBKL0001765-408685491279-UPI

26/03/24 UPI-SRI VINAYAKA FUELS-PAYTMQR2810050501 0000445255391189 26/03/24 94.00 15,224.23

011DSZSA0YUYG1@PAYTM-YESB0PTMUPI-4452553

91189-UPI

26/03/24 UPI-V J ASSOCIATES-0519200A0233326.MAB@P 0000408680173601 26/03/24 160.00 15,064.23

NB-PUNB0112000-408680173601-UPI

26/03/24 UPI-MR VIKRANT THAKUR-THAKURVIKRANT9870 0000408659965299 26/03/24 160.00 15,224.23

@OKSBI-CBIN0284029-408659965299-UPI

26/03/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000408646491198 26/03/24 270.90 14,953.33

RG@OKPAYAXIS-UTIB0000553-408646491198-UP

27/03/24 UPI-9758983892PAYTM-9758983892@PAYTM-SBI 0000445312314214 27/03/24 20.00 14,933.33

N0010626-445312314214-UPI

27/03/24 UPI-SRI BALAJI FUELS-PAYTMQR281005050101 0000408733418664 27/03/24 190.00 14,743.33

UI7JV5J6JJS7@PAYTM-YESB0PTMUPI-408733418

664-UPI

27/03/24 UPI-SUNIL SHARMA-PAYTMQR2810050501010G3I 0000445323628499 27/03/24 500.00 14,243.33

HCZJ2Q6T@PAYTM-YESB0PTMUPI-445323628499-

UPI

27/03/24 UPI-VIRENDRA KUMAR SO O-Q773481256@YBL- 0000408715642980 27/03/24 80.00 14,163.33

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:05AAACH2702H1Z6
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 .: 45

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

YESB0YBLUPI-408715642980-UPI

27/03/24 UPI-DIPESH-8218359571@AXL-PUNB0618800-40 0000408767749603 27/03/24 100.00 14,263.33

8767749603-PAYMENT FROM PHONE

27/03/24 UPI-ANURAG 0000408712255485 27/03/24 400.00 14,663.33

SHARMA-ANURAGSHARMA2448-1@OKH

DFCBANK-HDFC0001719-408712255485-UPI

27/03/24 UPI-DESHRAJ AND OTHERS-MAB.0372120180300 0000445335743834 27/03/24 850.00 13,813.33

79@AXISBANK-UTIB0000100-445335743834-UPI

28/03/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000408831026677 28/03/24 2,400.00 16,213.33

IN0003853-408831026677-UPI

28/03/24 UPI-RAGHURANA19814OKICIC-RAGHURANA1981-4 0000408862463556 28/03/24 2,400.00 13,813.33

@OKICICI-PUNB0132600-408862463556-UPI

28/03/24 UPI-ARGHA 0000408835485500 28/03/24 217.00 13,596.33

BHATTACHARYA-PAYTMQR41G756MULE

@PAYTM-YESB0PTMUPI-408835485500-UPI

28/03/24 UPI-MR SANJEEV 0000408840390344 28/03/24 80.00 13,516.33

KUMAR-PAYTMQR1A19MNO8VX@P

AYTM-YESB0PTMUPI-408840390344-UPI

28/03/24 UPI-MANPREET SINGH-Q645494354@YBL-HDFC00 0000408836291699 28/03/24 340.00 13,176.33

05473-408836291699-UPI

28/03/24 UPI-MR ASHISH THAPLIYAL-HITMAN.ASHISH123 0000408835205976 28/03/24 2,000.00 11,176.33

@OKAXIS-IDIB000N109-408835205976-UPI

28/03/24 UPI-MR ASHISH THAPLIYAL-HITMAN.ASHISH123 0000445485702702 28/03/24 1,000.00 10,176.33

@OKAXIS-IDIB000N109-445485702702-UPI

29/03/24 UPI-MINA-7310710918@IBL-AIRP0000001-4089 0000408975723194 29/03/24 30.00 10,146.33

75723194-UPI

29/03/24 UPI-NEHA-Q951281796@YBL-PUNB0107200-4455 0000445546935407 29/03/24 80.00 10,066.33

46935407-UPI

29/03/24 UPI-SFF REHABILITATION C-Q351276017@YBL- 0000445545844244 29/03/24 187.00 9,879.33

YESB0YBLUPI-445545844244-UPI

30/03/24 UPI-ARGHA 0000409038488595 30/03/24 69.00 9,810.33

BHATTACHARYA-PAYTMQR41G756MULE

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:05AAACH2702H1Z6
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 .: 46

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

@PAYTM-YESB0PTMUPI-409038488595-UPI

31/03/24 UPI-SANYAM JAIN-Q945633362@YBL-YESB0YBLU 0000445779426383 31/03/24 940.00 8,870.33

PI-445779426383-UPI

31/03/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000409195932142 31/03/24 4,000.00 4,870.33

S-PUNB0221410-409195932142-UPI

31/03/24 UPI-SRI VINAYAKA FUELS-PAYTMQR2810050501 0000409159750605 31/03/24 93.40 4,776.93

011DSZSA0YUYG1@PAYTM-YESB0PTMUPI-4091597

50605-UPI

31/03/24 UPI-RAVI 0000445798438712 31/03/24 60.00 4,716.93

ARORA-PAYTMQRIVG2OIWTCU@PAYTM-Y

ESB0PTMUPI-445798438712-UPI

31/03/24 UPI-SINGH PET SHOP-7618402618@UCOBANK-UC 0000409140751902 31/03/24 400.00 4,316.93

BA0002767-409140751902-UPI

01/04/24 UPI-AMAZON INDIA-AMAZON@YAPL-YESB0APLUPI 0000445855671150 01/04/24 248.00 4,068.93

-445855671150-YOU ARE PAYING FOR

01/04/24 UPI-VISHAL VISHAL-VISHALCHAUHAN953635@O 0000445860184394 01/04/24 1.00 4,067.93

KSBI-SBIN0008001-445860184394-UPI

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 93.00 4,160.93

01/04/24 UPI-SHRI SATYA SAI FILLI-PAYTMQR28100505 0000409282091411 01/04/24 550.00 3,610.93

0101G9VOS9N1M4KS@PAYTM-YESB0PTMUPI-40928

2091411-UPI

01/04/24 UPI-THAKURVIKRANT9870OKI-THAKURVIKRANT98 0000409282885494 01/04/24 1,500.00 2,110.93

70@OKICICI-CBIN0284029-409282885494-UPI

01/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000445889459436 01/04/24 1,000.00 3,110.93

S-PUNB0221410-445889459436-UPI

01/04/24 UPI-V J ASSOCIATES-0519200A0233326.MAB@P 0000445818510737 01/04/24 180.00 2,930.93

NB-PUNB0112000-445818510737-UPI

02/04/24 NEFT CR-SBIN0000TBU-BEG ROORKEE UK-GURKI SBIN424092260929 02/04/24 77,213.00 80,143.93

RAT SINGH-SBIN424092260929

02/04/24 UPI-NEHA-Q200786983@YBL-PUNB0107200-4093 0000409387332260 02/04/24 15.00 80,128.93

87332260-UPI

02/04/24 UPI-MR ASHISH THAPLIYAL-HITMAN.ASHISH123 0000409319492374 02/04/24 3,000.00 83,128.93

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:05AAACH2702H1Z6
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 .: 47

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

@OKAXIS-IDIB000N109-409319492374-UPI

02/04/24 UPI-VISHAL VISHAL-VISHALCHAUHAN953635@O 0000409326193624 02/04/24 48,000.00 131,128.93

KSBI-SBIN0008001-409326193624-LONE AMOUN

02/04/24 UPI-8650943366PAYTM-8650943366@PAYTM-HDF 0000409338460953 02/04/24 50,000.00 81,128.93

C0004110-409338460953-UPI

02/04/24 UPI-SATGURU FAST FOOD-GPAY-11240922847@O 0000445935765406 02/04/24 60.00 81,068.93

KBIZAXIS-UTIB0000000-445935765406-UPI

03/04/24 UPI-IKRAR SO SH ISTIYAK-Q643144727@YBL-P 0000409482396140 03/04/24 150.00 80,918.93

UNB0107200-409482396140-UPI

03/04/24 UPI-RAHUL KUMAR SO NEPA-PAYTMQR281005050 0000446051211996 03/04/24 60.00 80,858.93

101AUOKZXAT7HF6@PAYTM-YESB0PTMUPI-446051

211996-UPI

03/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000446016709775 03/04/24 1,000.00 79,858.93

S-PUNB0221410-446016709775-UPI

03/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000409445811774 03/04/24 20,000.00 59,858.93

S-PUNB0221410-409445811774-UPI

03/04/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000409458682059 03/04/24 10.00 59,868.93

IN0003853-409458682059-UPI

03/04/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000446075511393 03/04/24 11,000.00 48,868.93

IN0003853-446075511393-UPI

03/04/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000446074925065 03/04/24 29.00 48,839.93

IC0DC0099-446074925065-UPI

03/04/24 UPI-SRI VINAYAKA FUELS-PAYTMQR2810050501 0000409476122503 03/04/24 93.51 48,746.42

01A3G9Y1ENY5WB@PAYTM-YESB0PTMUPI-4094761

22503-UPI

03/04/24 UPI-MR ASHISH THAPLIYAL-HITMAN.ASHISH123 0000409487731721 03/04/24 2,000.00 46,746.42

@OKAXIS-IDIB000N109-409487731721-UPI

03/04/24 UPI-FOREVER RESTORENT-Q239448814@YBL-YES 0000446043039964 03/04/24 430.00 46,316.42

B0YBLUPI-446043039964-UPI

03/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000409495515130 03/04/24 21,000.00 67,316.42

S-PUNB0221410-409495515130-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:05AAACH2702H1Z6
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 .: 48

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

04/04/24 UPI-MR FAKEER CHAND-PAYTMQR281005050101C 0000409531753930 04/04/24 80.00 67,236.42

8R3DRXX9VI7@PAYTM-YESB0PTMUPI-4095317539

30-UPI

04/04/24 UPI-MOHAMMAD DANISH-7906640868@YBL-SBIN 0000446111249245 04/04/24 240.00 66,996.42

0010626-446111249245-UPI

04/04/24 UPI-AMIT SINGH-NEELAMSARAIN22@OKAXIS-PUN 0000446106935933 04/04/24 4,000.00 70,996.42

B0060900-446106935933-UPI

04/04/24 UPIRET-20240402-409387332260 000000000000000 04/04/24 15.00 71,011.42

04/04/24 UPI-SANYAM JAIN-Q945633362@YBL-YESB0YBLU 0000446178077328 04/04/24 690.00 70,321.42

PI-446178077328-UPI

04/04/24 UPI-RAHUL SHARMA-Q441006577@YBL-YESB0YBL 0000409589181308 04/04/24 90.00 70,231.42

UPI-409589181308-UPI

04/04/24 UPI-SFF REHABILITATION C-Q781366739@YBL- 0000446192882093 04/04/24 50.00 70,181.42

YESB0YBLUPI-446192882093-UPI

04/04/24 UPI-MOBILE JUNCTION-PAYTMQRXUQL4F6M3V@PA 0000446123990984 04/04/24 280.00 69,901.42

YTM-YESB0PTMUPI-446123990984-UPI

04/04/24 UPI-SUNIL-PAYTMQR1S8YEXPC4G@PAYTM-YESB0P 0000409525676586 04/04/24 40.00 69,861.42

TMUPI-409525676586-UPI

04/04/24 UPI-SHAKUMBARI WINE AND -PAYTM-65972329@ 0000446163785242 04/04/24 555.00 69,306.42

PAYTM-YESB0PTMUPI-446163785242-UPI

05/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000446266597825 05/04/24 21,000.00 48,306.42

S-PUNB0221410-446266597825-UPI

05/04/24 UPI-SAHIL JAFRI-JAFRISAHIL180-1@OKHDFCBA 0000446267197719 05/04/24 50.00 48,256.42

NK-HDFC0005473-446267197719-UPI

05/04/24 UPI-MANISH TOMAR SO CHAM-MANISHTOMAR166@ 0000409695907567 05/04/24 200.00 48,056.42

OKSBI-PUNB0132600-409695907567-UPI

05/04/24 UPI-VINOD 0000446280707393 05/04/24 70.00 47,986.42

KUMAR-PAYTMQR11G81RJYM1@PAYTM-

YESB0PTMUPI-446280707393-UPI

05/04/24 UPI-JAIN DHABA-GPAY-11220945695@OKBIZICI 0000446220513113 05/04/24 20.00 47,966.42

CI-ICIC0DC0099-446220513113-UPI

05/04/24 UPI-SATYA PRAKASH JAIN-PAYTMQR1IPG2X1VF1 0000446238411831 05/04/24 30.00 47,936.42

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:05AAACH2702H1Z6
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 .: 49

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

@PAYTM-YESB0PTMUPI-446238411831-UPI

05/04/24 UPI-MEHARDDIN-Q886253398@YBL-YESB0YBLUPI 0000409627121103 05/04/24 120.00 47,816.42

-409627121103-UPI

05/04/24 UPI-SUMIT KUMAR S O KHEM-7409080825@YBL- 0000409614721745 05/04/24 100.00 47,716.42

BARB0DBPAPH-409614721745-UPI

06/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000446326326819 06/04/24 20,000.00 67,716.42

S-PUNB0221410-446326326819-UPI

07/04/24 EMI 144049675 CHQ S1440496750071 0424144 000000000000000 07/04/24 8,034.00 59,682.42

049675

07/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000409840115389 07/04/24 10,000.00 49,682.42

S-PUNB0221410-409840115389-UPI

07/04/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000409844124845 07/04/24 29.00 49,653.42

IC0DC0099-409844124845-UPI

07/04/24 UPI-SATISH YADAV SO MAM-Q655798117@YBL-Y 0000409852236469 07/04/24 50.00 49,603.42

ESB0YBLUPI-409852236469-UPI

07/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000409841619278 07/04/24 9,000.00 58,603.42

S-PUNB0221410-409841619278-UPI

08/04/24 UPI-SHIV SHAKTI UNIY-Q609766136@YBL-YESB 0000446537590761 08/04/24 20.00 58,583.42

0YBLUPI-446537590761-BAKERY

08/04/24 UPI-8650943366PAYTM-8650943366@PAYTM-HDF 0000446507892806 08/04/24 15,000.00 43,583.42

C0004110-446507892806-UPI

09/04/24 UPI-JAGJOT SINGH-8650943366@PAYTM-HDFC00 0000446617932044 09/04/24 15,000.00 58,583.42

04110-446617932044-SENT FROM PAYTM

09/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000446685131862 09/04/24 10,000.00 48,583.42

S-PUNB0221410-446685131862-UPI

09/04/24 UPI-SATISH YADAV SO MAM-Q655798117@YBL-Y 0000446654535615 09/04/24 55.00 48,528.42

ESB0YBLUPI-446654535615-UPI

09/04/24 UPI-KAPISH KUMAR PASSI-PAYTMQRCG1FDSNGVU 0000446628341436 09/04/24 255.00 48,273.42

@PAYTM-YESB0PTMUPI-446628341436-UPI

09/04/24 UPI-CHHTRAPATI GOLU SING-DHAPOLAGOLU94@O 0000410066769193 09/04/24 120.00 48,393.42

KSBI-SBIN0009941-410066769193-UPI

10/04/24 UPI-SATISH YADAV SO MAM-Q655798117@YBL-Y 0000446732678731 10/04/24 20.00 48,373.42

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:05AAACH2702H1Z6
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 .: 50

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

ESB0YBLUPI-446732678731-UPI

10/04/24 ACH D- TP ACH ABL-1103940137 0000002796130500 10/04/24 11,696.00 36,677.42

10/04/24 UPI-SUKHVINDER SINGH-SS6932359@OKSBI-SB 0000410101890779 10/04/24 1,000.00 35,677.42

IN0003853-410101890779-UPI

11/04/24 UPI-8650943366PAYTM-8650943366@PAYTM-HDF 0000446873219553 11/04/24 5,000.00 30,677.42

C0004110-446873219553-UPI

11/04/24 UPI-RAMANJEET SINGH-8699329303@YBL-UTIB0 0000446803317134 11/04/24 500.00 30,177.42

000497-446803317134-UPI

11/04/24 UPI-SAWAN SHARMA-Q805644374@YBL-YESB0Y 0000410281229750 11/04/24 390.00 29,787.42

BLUPI-410281229750-UPI

11/04/24 ACH D- HCREFINSERLTD-A2307070267 0000008014713102 11/04/24 5,957.00 23,830.42

11/04/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000446824443242 11/04/24 19.00 23,811.42

RG@OKPAYAXIS-UTIB0000553-446824443242-UP

11/04/24 UPI-MAMCHAND YADAV-9694353496@IBL-CNRB0 0000446815033870 11/04/24 4,025.00 19,786.42

000033-446815033870-UPI

11/04/24 UPI-SATISH YADAV SO MAM-Q655798117@YBL-Y 0000446805247218 11/04/24 54.00 19,732.42

ESB0YBLUPI-446805247218-UPI

12/04/24 UPI-SATISH YADAV SO MAM-Q655798117@YBL-Y 0000446965855899 12/04/24 35.00 19,697.42

ESB0YBLUPI-446965855899-UPI

13/04/24 UPI-SATISH YADAV SO MAM-Q655798117@YBL-Y 0000410493047372 13/04/24 25.00 19,672.42

ESB0YBLUPI-410493047372-UPI

13/04/24 UPI-GOOGLE INDIA DIGITAL-GOOGLERECHARGE@ 0000447062547496 13/04/24 300.90 19,371.52

ICICI-ICIC0DC0099-447062547496-UPI

14/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000410539146362 14/04/24 8,000.00 27,371.52

S-PUNB0221410-410539146362-UPI

14/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000447102969845 14/04/24 8,000.00 19,371.52

S-PUNB0221410-447102969845-UPI

14/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000447188357204 14/04/24 8,000.00 27,371.52

S-PUNB0221410-447188357204-UPI

14/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000410543700012 14/04/24 20,000.00 7,371.52

S-PUNB0221410-410543700012-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:05AAACH2702H1Z6
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 .: 51

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

14/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000447123590340 14/04/24 2,000.00 9,371.52

S-PUNB0221410-447123590340-UPI

14/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000447147687030 14/04/24 18,000.00 27,371.52

S-PUNB0221410-447147687030-UPI

15/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000447291812924 15/04/24 20,000.00 7,371.52

S-PUNB0221410-447291812924-UPI

15/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000410613603372 15/04/24 17,000.00 24,371.52

S-PUNB0221410-410613603372-UPI

15/04/24 UPI-SATISH YADAV SO MAM-Q655798117@YBL-Y 0000447240745946 15/04/24 70.00 24,301.52

ESB0YBLUPI-447240745946-UPI

16/04/24 UPI-SATISH YADAV SO MAM-Q655798117@YBL-Y 0000410732698692 16/04/24 25.00 24,276.52

ESB0YBLUPI-410732698692-UPI

17/04/24 UPI-SATISH YADAV SO MAM-Q655798117@YBL-Y 0000410830717250 17/04/24 60.00 24,216.52

ESB0YBLUPI-410830717250-UPI

17/04/24 UPI-SATISH YADAV SO MAM-Q655798117@YBL-Y 0000410885825498 17/04/24 130.00 24,086.52

ESB0YBLUPI-410885825498-UPI

17/04/24 UPI-SATISH YADAV SO MAM-Q655798117@YBL-Y 0000410896540376 17/04/24 10.00 24,076.52

ESB0YBLUPI-410896540376-UPI

18/04/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000410983143133 18/04/24 270.90 23,805.62

RG@OKPAYAXIS-UTIB0000553-410983143133-UP

19/04/24 UPI-SATISH YADAV SO MAM-Q316098130@YBL-Y 0000411012895228 19/04/24 35.00 23,770.62

ESB0YBLUPI-411012895228-UPI

19/04/24 UPI-SATISH YADAV SO MAM-Q655798117@YBL-Y 0000411050006437 19/04/24 24.00 23,746.62

ESB0YBLUPI-411050006437-UPI

20/04/24 UPI-BK4436747OKICICI-BK4436747@OKICICI-P 0000411129443327 20/04/24 1,000.00 22,746.62

UNB0120900-411129443327-UPI

20/04/24 UPI-SATISH YADAV SO MAM-Q655798117@YBL-Y 0000447722364335 20/04/24 20.00 22,726.62

ESB0YBLUPI-447722364335-UPI

20/04/24 UPI-KRAZYBEE-CF.KRAZYBEE@KOTAK-KKBK00009 0000411120493573 20/04/24 4,089.00 18,637.62

58-411120493573-KREDITBEEPAYMENT

21/04/24 UPI-KOUSICK GHOSH-7501474908@AXL-ICIC000 0000411272307645 21/04/24 70.00 18,567.62

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:05AAACH2702H1Z6
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 .: 52

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

0913-411272307645-UPI

21/04/24 NWD-435584XXXXXX5213-TCDN0272-SAHARANPUR 0000411215009097 21/04/24 1,000.00 17,567.62

21/04/24 UPI-SUNITA DEVI-PAYTMQR87ZXCIFESI@PAYTM- 0000447886400283 21/04/24 20.00 17,547.62

YESB0PTMUPI-447886400283-UPI

21/04/24 UPI-BAJRANGI CHAUDHARY-PAYTMQR2810050501 0000411217307682 21/04/24 40.00 17,507.62

01E2N30S5AAO6P@PAYTM-YESB0PTMUPI-4112173

07682-UPI

21/04/24 UPI-SUNITA DEVI-PAYTMQR87ZXCIFESI@PAYTM- 0000447820017610 21/04/24 20.00 17,487.62

YESB0PTMUPI-447820017610-UPI

21/04/24 UPI-SHRI ANJANEYA TRADER-SHRIANJANEYATRA 0000411262114940 21/04/24 30.00 17,457.62

DERS.68109894@HDFCBANK-HDFC0000001-41126

2114940-UPI

21/04/24 UPI-SHRI ANJANEYA TRADER-SHRIANJANEYATRA 0000411207027823 21/04/24 95.00 17,362.62

DERS.68109894@HDFCBANK-HDFC0000001-41120

7027823-UPI

22/04/24 UPI-MEENA RANI-PAYTMQR2810050501011O39VZ 0000447920635001 22/04/24 90.00 17,272.62

SS0I4Y@PAYTM-YESB0PTMUPI-447920635001-UP

22/04/24 UPI-BILLDESKTEZ-BILLDESK.POSTPAID-MOBILE 0000411316342109 22/04/24 234.82 17,037.80

@ICICI-ICIC0DC0099-411316342109-UPI

22/04/24 UPI-RAJ SHOE PALACE-O11117245411B@MAIRTE 0000411346361005 22/04/24 180.00 16,857.80

L-AIRP0000001-411346361005-PAYMENT MADE

TO ME

23/04/24 UPI-ROHIT KHATI-KHATIROHIT1@YBL-HDFC0004 0000448000097459 23/04/24 188.00 16,669.80

469-448000097459-UPI

23/04/24 POS 435584XXXXXX5213 CSD2 CORPS SINGN 0000411418958481 23/04/24 1,582.00 15,087.80

24/04/24 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@IC 0000411533634165 24/04/24 320.90 14,766.90

ICI-ICIC0DC0099-411533634165-UPI

24/04/24 UPI-STAR BROTHERS-PAYTMQR37EVA8C7BP@PAYT 0000448148679208 24/04/24 60.00 14,706.90

M-YESB0PTMUPI-448148679208-UPI

25/04/24 UPI-MEENA RANI-PAYTMQR2810050501011O39VZ 0000411606318904 25/04/24 150.00 14,556.90

SS0I4Y@PAYTM-YESB0PTMUPI-411606318904-UP

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:05AAACH2702H1Z6
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 .: 53

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

I

25/04/24 UPI-DEHRADUN ARMY CLIMBE-Q459350431@YBL- 0000448210739353 25/04/24 1,400.00 13,156.90

YESB0YBLUPI-448210739353-UPI

25/04/24 UPI-HARDWARI LAL KISHAN -9354835433M@PNB 0000411682946624 25/04/24 450.00 12,706.90

-PUNB0194400-411682946624-UPI

25/04/24 UPI-FATMA-Q161334634@YBL-YESB0YBLUPI-411 0000411641249116 25/04/24 100.00 12,606.90

641249116-UPI

26/04/24 UPI-MEENA RANI-PAYTMQR2810050501011O39VZ 0000411798669612 26/04/24 150.00 12,456.90

SS0I4Y@PAYTM-YESB0PTMUPI-411798669612-UP

26/04/24 UPI-SHRI ANJANEYA TRADER-SHRIANJANEYATRA 0000411721093642 26/04/24 210.00 12,246.90

DERS.68109894@HDFCBANK-HDFC0000001-41172

1093642-UPI

27/04/24 UPI-ANURAG 0000411824618566 27/04/24 2,200.00 10,046.90

SHARMA-ANURAGSHARMA2448@OKHDF

CBANK-PUNB0107200-411824618566-UPI

27/04/24 UPI-MADAN LAL-PAYTMQR2810050501011SE3EVP 0000411844730384 27/04/24 65.00 9,981.90

IC5AY@PAYTM-YESB0PTMUPI-411844730384-UPI

27/04/24 UPI-DESH RAJ AND OTHERS-PAYTM-77650096@P 0000448460642629 27/04/24 680.00 9,301.90

AYTM-YESB0PTMUPI-448460642629-UPI

28/04/24 UPI-SHUBHAM MAURYA-PAYTMQR28100505010114 0000448526163766 28/04/24 40.00 9,261.90

DA034U5WJY@PAYTM-YESB0PTMUPI-44852616376

6-UPI

28/04/24 UPI-RAVI KUMAR-PAYTMQR28100505010117XTZ9 0000448596366451 28/04/24 30.00 9,231.90

MECDWU@PAYTM-YESB0PTMUPI-448596366451-UP

28/04/24 UPI-SANYAM JAIN-Q945633362@YBL-YESB0YBLU 0000411929168981 28/04/24 330.00 8,901.90

PI-411929168981-UPI

28/04/24 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@IC 0000448573989498 28/04/24 300.90 8,601.00

ICI-ICIC0DC0099-448573989498-UPI

28/04/24 UPI-SHRI ANJANEYA TRADER-SHRIANJANEYATRA 0000411977985150 28/04/24 40.00 8,561.00

DERS.68109894@HDFCBANK-HDFC0000001-41197

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:05AAACH2702H1Z6
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 .: 54

Account Branch : ROORKEE CIVIL LINES

Address : HDFC BANK LTD, 28 CIVIL LINES
PRAGANA AND TEHSIL ROORKEE,
DISTT HARIDWARUTTARAKHAND
MR GURKIRAT SINGH City : ROORKEE 247667
State : UTTARAKHAND
WARD NO .4 - ASAAN BAGH WARD -4 Phone no. : 18002026161
ATHAN BAGH DEHRADUN OD Limit : 0.00
. Currency : INR
Email : SGURU8909@GMAIL.COM
DEHRADUN 248142 Cust ID : 175978941
UTTARAKHAND INDIA Account No : 50100448349263 OTHER
A/C Open Date : 18/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009588 MICR : 247240103
Branch Code : 9588 Product Code : 161
Nomination : Registered

From : 01/10/2023 To : 30/04/2024 Statement of account

7985150-UPI

28/04/24 UPI-SHRI ANJANEYA TRADER-SHRIANJANEYATRA 0000411920489392 28/04/24 5.00 8,556.00

DERS.68109894@HDFCBANK-HDFC0000001-41192

0489392-UPI

28/04/24 UPI-PRACHI GULERIA-GULERIAPRACHI08@OKAXI 0000448504102636 28/04/24 20.00 8,536.00

S-PUNB0221410-448504102636-CHIJJE KAHLEN

29/04/24 UPI-MEENA RANI-PAYTMQR2810050501011O39VZ 0000448612302223 29/04/24 110.00 8,426.00

SS0I4Y@PAYTM-YESB0PTMUPI-448612302223-UP

29/04/24 UPI-DHEERAJ GUPTA-PAYTMQR99INBQ6YVI@PAYT 0000412011839087 29/04/24 440.00 7,986.00

M-YESB0PTMUPI-412011839087-UPI

29/04/24 UPI-FATMA-Q161334634@YBL-YESB0YBLUPI-448 0000448671241894 29/04/24 140.00 7,846.00

671241894-UPI

30/04/24 NEFT CR-SBIN0000TBU-BEG ROORKEE UK-GURKI SBIN124121596760 30/04/24 46,061.00 53,907.00

RAT SINGH-SBIN124121596760

30/04/24 UPI-MR ASHISH THAPLIYAL-HITMAN.ASHISH123 0000412125420077 30/04/24 2,000.00 55,907.00

@OKAXIS-IDIB000N109-412125420077-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
39,551.53 668 126 1,476,285.53 1,492,641.00 55,907.00

Generated On: 30-Apr-2024 14:14 Generated By: Requesting Branch Code: NET
175978941

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:05AAACH2702H1Z6
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