Page No .

: 1

Account Branch : GANGTOK - M.G.MARG

Address : YAMA BUILDING,
M G MARG, GANGTOK
.
MR SANDIP CHHETRI City : GANGTOK 737101
State : SIKKIM
SALUPARA KHARIA (P) JALPAIGURI Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SANDIPCHHETRI731@GMAIL.COM
JALPAIGURI 735132 Cust ID : 166035657
WEST BENGAL INDIA Account No : 50100416155935 OTHER
A/C Open Date : 13/04/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000420 MICR : 737240002
Branch Code : 420 Product Code : 105
Nomination : Registered

From : 01/11/2023 To : 31/01/2024 Statement of account

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

07/11/23 UPI-MANJU CHETTRI-CHETTRIMANJU77-1@OKAXI 0000331115790712 07/11/23 500.00 500.51

S-HDFC0002958-331115790712-UPI

07/11/23 EAW-541919XXXXXX1281-CPRH44206-YJALPAIGU 0000000000008670 07/11/23 500.00 0.51

RI

13/11/23 UPI-SUBHAM CHHETRI-SUBHAMCHHETRI184@OKS 0000331751273056 13/11/23 100.00 100.51

BI-SBIN0007194-331751273056-UPI

13/11/23 UPI-SITA CHHETRI-CHHETRISITA560@OKSBI-S 0000368332157445 13/11/23 100.00 0.51

BIN0007194-368332157445-SENT FROM PAYTM

14/11/23 UPI-BIKI BHATTACHARJEE-227032019@YBL-BKI 0000331843959644 14/11/23 400.00 400.51

D0004301-331843959644-PAYMENT FROM PHONE

14/11/23 UPI-BIKI BHATTACHARJEE-227032019@YBL-BKI 0000331818736507 14/11/23 100.00 500.51

D0004301-331818736507-PAYMENT FROM PHONE

14/11/23 NWD-541919XXXXXX1281-00095109-JALPAIGURI 0000331819019416 14/11/23 200.00 300.51

14/11/23 NWD-541919XXXXXX1281-00095109-JALPAIGURI 0000331823016023 14/11/23 200.00 100.51

15/11/23 UPI-ARUP GHOSH-ARUPG5192@OKSBI-SBIN0002 0000331902842470 15/11/23 50.00 50.51

070-331902842470-SENT FROM PAYTM

15/11/23 UPI-SAH GENERAL STORE-9832066741@OKBIZAX 0000331902946881 15/11/23 37.00 13.51

IS-UTIB0000000-331902946881-NA

15/11/23 UPI-BIMALA CHHETRI-7407946112@AXL-SBIN0 0000331943067611 15/11/23 400.00 413.51

007194-331943067611-PAYMENT FROM PHONE

15/11/23 NWD-541919XXXXXX1281-00095109-JALPAIGURI 0000331913016160 15/11/23 200.00 213.51

15/11/23 NWD-541919XXXXXX1281-00095109-JALPAIGURI 0000331913005510 15/11/23 200.00 13.51

16/11/23 UPI-MR BIMAL ROY1-BIMALROY@MAHB-MAHB000 0000368641240728 16/11/23 10.00 3.51

1150-368641240728-NA

28/11/23 UPI-BIMALA CHHETRI-7407946112@AXL-SBIN0 0000333240016534 28/11/23 200.00 203.51

007194-333240016534-PAYMENT FROM PHONE

28/11/23 NWD-541919XXXXXX1281-00095109-JALPAIGURI 0000333211019958 28/11/23 200.00 3.51

02/12/23 UPI-BIMALA CHHETRI-7407946112@IBL-SBIN0 0000370283617523 02/12/23 50.00 53.51

007194-370283617523-PAYMENT FROM PHONE

02/12/23 UPI-AVOY BURO SHOP-9832181879@OKBIZAXIS- 0000370236046457 02/12/23 53.00 0.51

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:11AAACH2702H1ZD
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 : GANGTOK - M.G.MARG

Address : YAMA BUILDING,
M G MARG, GANGTOK
.
MR SANDIP CHHETRI City : GANGTOK 737101
State : SIKKIM
SALUPARA KHARIA (P) JALPAIGURI Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SANDIPCHHETRI731@GMAIL.COM
JALPAIGURI 735132 Cust ID : 166035657
WEST BENGAL INDIA Account No : 50100416155935 OTHER
A/C Open Date : 13/04/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000420 MICR : 737240002
Branch Code : 420 Product Code : 105
Nomination : Registered

From : 01/11/2023 To : 31/01/2024 Statement of account

UTIB0000000-370236046457-NA

06/12/23 FEE-ATM CASH(1TXN)28/11/23-AOR2434013992 AOR2434013992844 06/12/23 0.51 0.00

844

11/12/23 UPI-RAJA ROUTH-POPPERRAJA54@OKSBI-IOBA0 0000334592082519 11/12/23 114.00 114.00

001828-334592082519-UPI

11/12/23 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-334 0000334579717680 11/12/23 114.00 0.00

579717680-PAY FOR MERCHANT

20/12/23 NEFT CR-SBIN0000184-EMPLOYEE PROVIDENT F SBIN323354392721 20/12/23 44,153.00 44,153.00

UND ORGANIZATIO-SANDIP CHHETRI-SBIN32335

4392721

20/12/23 UPI-BIMALA CHHETRI-7407946112@AXL-SBIN0 0000335449249643 20/12/23 38,000.00 6,153.00

007194-335449249643-SENT FROM PAYTM

20/12/23 UPI-ADD MONEY TO 0000372063902334 20/12/23 240.10 5,912.90

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-372063902334-OID22649317312@

PAY

21/12/23 EAW-541919XXXXXX1281-CPRH44206-YJALPAIGU 0000000000001005 21/12/23 500.00 5,412.90

RI

21/12/23 NWD-541919XXXXXX1281-18133001-JALPAIGURI 0000335521026973 21/12/23 500.00 4,912.90

21/12/23 UPI-FULAN SARKAR-FULANSARKAR422@OKAXIS-U 0000335556572644 21/12/23 30.00 4,882.90

TIB0000442-335556572644-UPI

22/12/23 NWD-541919XXXXXX1281-ZSG8028-JALPAIGURI 0000335620435342 22/12/23 500.00 4,382.90

23/12/23 NWD-541919XXXXXX1281-18133001-JALPAIGURI 0000335721018515 23/12/23 500.00 3,882.90

24/12/23 UPI-KARNADEB ROY-7551068542@YBL-IBKL000 0000335896071775 24/12/23 10.00 3,892.90

1139-335896071775-PAYMENT FROM PHONE

24/12/23 NWD-541919XXXXXX1281-18133001-JALPAIGURI 0000335821023403 24/12/23 1,000.00 2,892.90

24/12/23 UPI-RAJA ROUTH-POPPERRAJA54@OKICICI-IOB 0000335843307426 24/12/23 150.00 2,742.90

A0001828-335843307426-SENT FROM PAYTM

24/12/23 UPI-BAPPA STORE-GPAY-11194249432@OKBIZAX 0000335844752891 24/12/23 130.00 2,612.90

IS-UTIB0000000-335844752891-NA

24/12/23 UPI-BAPPA STORE-GPAY-11194249432@OKBIZAX 0000335864008020 24/12/23 10.00 2,602.90

IS-UTIB0000000-335864008020-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:11AAACH2702H1ZD
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 : GANGTOK - M.G.MARG

Address : YAMA BUILDING,
M G MARG, GANGTOK
.
MR SANDIP CHHETRI City : GANGTOK 737101
State : SIKKIM
SALUPARA KHARIA (P) JALPAIGURI Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SANDIPCHHETRI731@GMAIL.COM
JALPAIGURI 735132 Cust ID : 166035657
WEST BENGAL INDIA Account No : 50100416155935 OTHER
A/C Open Date : 13/04/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000420 MICR : 737240002
Branch Code : 420 Product Code : 105
Nomination : Registered

From : 01/11/2023 To : 31/01/2024 Statement of account

24/12/23 UPI-MANJU CHETTRI-CHETTRIMANJU77-1@OKAXI 0000335845252102 25/12/23 1.00 2,601.90

S-HDFC0002958-335845252102-SENT FROM PAY

TM

25/12/23 POS 541919XXXXXX1281 RELIANCE DIGITAL 0000000000000599 25/12/23 899.00 1,702.90

26/12/23 NWD-541919XXXXXX1281-18133001-JALPAIGURI 0000336020029856 26/12/23 500.00 1,202.90

27/12/23 FEE-ATM CASH(1TXN)28/11/23 061223-MIR243 MIR2436171554361 27/12/23 24.27 1,178.63

6171554361

27/12/23 UPI-INDIAN OIL PETROL PU-Q978218546@YBL- 0000372728471830 27/12/23 50.00 1,128.63

YESB0YBLUPI-372728471830-NA

27/12/23 UPI-LORDS-9434059848@OKBIZAXIS-UTIB00000 0000372729273681 27/12/23 64.00 1,064.63

00-372729273681-NA

27/12/23 UPI-SUJAL PRADHAN-9641923979@PAYTM-UCBA0 0000372738912564 27/12/23 100.00 964.63

000066-372738912564-NA

27/12/23 UPI-SANGHITA CHANDA-SANGHITACHANDA.JAL96 0000372739929940 27/12/23 300.00 664.63

@OKAXIS-UBIN0552861-372739929940-SENT FR

OM PAYTM

28/12/23 UPI-MONCHAY-GPAY-11207732396@OKBIZAXIS-U 0000336221465419 28/12/23 100.00 564.63

TIB0000000-336221465419-NA

28/12/23 NWD-541919XXXXXX1281-18133001-JALPAIGURI 0000336219003260 28/12/23 500.00 64.63

31/12/23 UPI-BIMALA CHHETRI-7407946112@AXL-SBIN0 0000373176047789 01/01/24 100.00 164.63

007194-373176047789-PAYMENT FROM PHONE

01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 4.00 168.63

03/01/24 UPI-JUIN JHA-BUDDHADEBJHA@OKHDFCBANK-HDF 0000400337773634 03/01/24 20.00 148.63

C0003639-400337773634-SENT FROM PAYTM

03/01/24 UPI-PRINCE MAHATO-GPAY-11220439970@OKBIZ 0000436938682423 03/01/24 40.00 108.63

ICICI-ICIC0DC0099-436938682423-NA

04/01/24 UPI-RAKESH MAHATO-Q004578548@YBL-UBIN055 0000437034256894 04/01/24 20.00 88.63

2861-437034256894-SENT FROM PAYTM

04/01/24 UPI-MRS JAY PANDIT-8509515665@SBI-SBIN0 0000400441190051 04/01/24 20.00 68.63

000095-400441190051-NA

05/01/24 UPI-TULSHI AND SUKLA ENT-9547590876@OKBI 0000437119765888 05/01/24 50.00 18.63

ZAXIS-UTIB0000000-437119765888-NA

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:11AAACH2702H1ZD
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 : GANGTOK - M.G.MARG

Address : YAMA BUILDING,
M G MARG, GANGTOK
.
MR SANDIP CHHETRI City : GANGTOK 737101
State : SIKKIM
SALUPARA KHARIA (P) JALPAIGURI Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SANDIPCHHETRI731@GMAIL.COM
JALPAIGURI 735132 Cust ID : 166035657
WEST BENGAL INDIA Account No : 50100416155935 OTHER
A/C Open Date : 13/04/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000420 MICR : 737240002
Branch Code : 420 Product Code : 105
Nomination : Registered

From : 01/11/2023 To : 31/01/2024 Statement of account

10/01/24 IMPS-401010796680-WORLDLINE EPAYMENTS-IC 0000401010796680 10/01/24 1.00 19.63

IC-XXXXXXXX0039-HDBFINANCTEST TRANSACTIO

10/01/24 UPI-RIYA DAS-RIYADAS251295-1@OKICICI-BAR 0000401071995398 10/01/24 50.00 69.63

B0JALPAI-401071995398-UPI

10/01/24 UPI-CHAKHOR-Q741065140@YBL-YESB0YBLUPI-4 0000401058671193 10/01/24 60.00 9.63

01058671193-UPI

14/01/24 UPI-BIMALA CHHETRI-7407946112@IBL-SBIN0 0000438082371713 14/01/24 500.00 509.63

007194-438082371713-PAYMENT FROM PHONE

14/01/24 UPI-INDIAN OIL PETROL PU-Q978218546@YBL- 0000401443630935 14/01/24 50.00 459.63

YESB0YBLUPI-401443630935-NA

14/01/24 UPI-LORDS-9434059848@OKBIZAXIS-UTIB00000 0000401445763348 14/01/24 88.00 371.63

00-401445763348-NA

17/01/24 UPI-RAKESH MAHATO-Q004578548@YBL-UBIN055 0000401741611798 17/01/24 50.00 321.63

2861-401741611798-SENT FROM PAYTM

18/01/24 UPI-JIO-8744070@PAYTM-PYTM0123456-401862 0000401862142530 18/01/24 240.10 81.53

142530-OID22863773016@PAY

18/01/24 UPI-AMANTRAN-GPAY-11229685366@OKBIZAXIS- 0000401847335805 18/01/24 27.00 54.53

UTIB0000000-401847335805-NA

18/01/24 UPI-AMANTRAN-GPAY-11229685366@OKBIZAXIS- 0000401840066397 18/01/24 30.00 24.53

UTIB0000000-401840066397-NA

19/01/24 UPI-RAKESH MAHATO-Q004578548@YBL-UBIN055 0000401947214067 19/01/24 20.00 4.53

2861-401947214067-SENT FROM PAYTM

24/01/24 UPI-BIMALA CHHETRI-7407946112@IBL-SBIN0 0000439002365447 24/01/24 200.00 204.53

007194-439002365447-PAYMENT FROM PHONE

24/01/24 UPI-AMANTRAN-GPAY-11229685366@OKBIZAXIS- 0000439020414519 24/01/24 5.00 199.53

UTIB0000000-439020414519-NA

24/01/24 UPI-AMANTRAN-GPAY-11229685366@OKBIZAXIS- 0000402449898433 24/01/24 10.00 189.53

UTIB0000000-402449898433-NA

25/01/24 UPI-BIMALA CHHETRI-7407946112@AXL-SBIN0 0000402595925045 25/01/24 100.00 89.53

007194-402595925045-UPI

25/01/24 UPI-RAJESH KARMAKAR-PAYTM-80868351@PAYTM 0000402570010739 25/01/24 7.00 82.53

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:11AAACH2702H1ZD
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 : GANGTOK - M.G.MARG

Address : YAMA BUILDING,
M G MARG, GANGTOK
.
MR SANDIP CHHETRI City : GANGTOK 737101
State : SIKKIM
SALUPARA KHARIA (P) JALPAIGURI Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SANDIPCHHETRI731@GMAIL.COM
JALPAIGURI 735132 Cust ID : 166035657
WEST BENGAL INDIA Account No : 50100416155935 OTHER
A/C Open Date : 13/04/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000420 MICR : 737240002
Branch Code : 420 Product Code : 105
Nomination : Registered

From : 01/11/2023 To : 31/01/2024 Statement of account

-PYTM0123456-402570010739-OID20240125104

4180

25/01/24 UPI-AMANTRAN-GPAY-11229685366@OKBIZAXIS- 0000439115492910 25/01/24 52.00 30.53

UTIB0000000-439115492910-NA

26/01/24 UPI-AMANTRAN-GPAY-11229685366@OKBIZAXIS- 0000439222701763 26/01/24 18.00 12.53

UTIB0000000-439222701763-NA

26/01/24 UPI-AMANTRAN-GPAY-11229685366@OKBIZAXIS- 0000439222944160 26/01/24 5.00 7.53

UTIB0000000-439222944160-NA

29/01/24 FEE-ATM CASH(1TXN)27/12/2023-AOR24029592 AOR2402959217020 29/01/24 7.53 0.00

17020

30/01/24 UPI-BIMALA CHHETRI-7407946112@IBL-SBIN0 0000439607474782 30/01/24 100.00 100.00

007194-439607474782-PAYMENT FROM PHONE

30/01/24 FEE-ATM CASH(1TXN)29/12/2023-AOR24030660 AOR2403066033502 30/01/24 24.78 75.22

33502

30/01/24 UPI-ARPITA BOSE-9614430700@YBL-BARB0JALP 0000403002425194 30/01/24 70.00 5.22

AI-403002425194-UPI

31/01/24 UPI-RAJAT DAS-8927061583@PAYTM-PYTM01234 0000403123829679 31/01/24 21.00 26.22

56-403123829679-NA

31/01/24 UPI-NEW LAXMI MISTANA BH-MSWIPE.14000704 0000403123846617 31/01/24 20.00 6.22

23000587@INDIANBK-IDIB000B027-4031238466

17-NA

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.51 58 18 46,997.29 47,003.00 6.22

Generated On: 07-Feb-2024 14:39 Generated By: Requesting Branch Code: NET
166035657

This is a computer generated statement and does

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:11AAACH2702H1ZD
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 : GANGTOK - M.G.MARG

Address : YAMA BUILDING,
M G MARG, GANGTOK
.
MR SANDIP CHHETRI City : GANGTOK 737101
State : SIKKIM
SALUPARA KHARIA (P) JALPAIGURI Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SANDIPCHHETRI731@GMAIL.COM
JALPAIGURI 735132 Cust ID : 166035657
WEST BENGAL INDIA Account No : 50100416155935 OTHER
A/C Open Date : 13/04/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000420 MICR : 737240002
Branch Code : 420 Product Code : 105
Nomination : Registered

From : 01/11/2023 To : 31/01/2024 Statement of account

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:11AAACH2702H1ZD
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