Page No .

: 1

Account Branch : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

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

01/08/23 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000000205 01/08/23 96,000.00 96,000.00

P L SEP BNK A/C F MENTIS

02/08/23 NEFT DR-SBIN0017414-KUMUD SINGH-NOIDA SE 0000000000000001 02/08/23 80,000.00 16,000.00

CTOR-N214232575363515

05/08/23 UPI-VIDYA NAND 0000358390888884 05/08/23 1,125.00 14,875.00

MEHTA-MEHTAVIDYA1@YBL-HDF

C0001220-358390888884-PAYMENT FROM PHONE

05/08/23 UPI-GOPAL SWAROOP PANDEY-9958803860@YBL- 0000358318377622 05/08/23 2,000.00 12,875.00

SBIN0001136-358318377622-PAYMENT FROM PH

ONE

06/08/23 UPI-BADAMI-BADAMI.42575114@HDFCBANK-HDFC 0000321853371609 06/08/23 146.00 12,729.00

0000001-321853371609-PAYMENT FROM PHONE

06/08/23 UPI-TARUN 0000321892133669 06/08/23 220.00 12,509.00

KUMAR-PAYTMQR1ITLOW0E34@PAYTM-

PYTM0123456-321892133669-PAYMENT FROM PH

ONE

07/08/23 UPI-RAJIV SHARMA-KOTAKBANKRAJIV@IBL-KKB 0000321906945416 07/08/23 2,000.00 10,509.00

K0004608-321906945416-PAYMENT FROM PHONE

07/08/23 UPI-VISHAMVAR SINGH-9718149776@IBL-UBIN0 0000321912074038 07/08/23 500.00 10,009.00

569771-321912074038-PAYMENT FROM PHONE

08/08/23 UPI-PRIYA DUBEY-9990486661@IBL-HDFC00093 0000322045443779 08/08/23 10,000.00 9.00

47-322045443779-PAYMENT FROM PHONE

13/08/23 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000322552234639 13/08/23 50.00 59.00

ANK-HDFC0009347-322552234639-UPI

13/08/23 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000322552259293 13/08/23 500.00 559.00

ANK-HDFC0009347-322552259293-UPI

13/08/23 UPI-HIGHWAY DELITE-CF.HIGHWAY@KOTAK-KKBK 0000322561794408 13/08/23 550.65 8.35

0000958-322561794408-2039288340

16/08/23 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000322831643707 16/08/23 1,500.00 1,508.35

ANK-HDFC0009347-322831643707-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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

16/08/23 UPI-HIGHWAY DELITE-CF.HIGHWAY@KOTAK-KKBK 0000322897756306 16/08/23 1,001.18 507.17

0000958-322897756306-2045517813

17/08/23 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000000287 17/08/23 50,000.00 50,507.17

P L SEP BNK A/C F MENTIS

17/08/23 NEFT DR-SBIN0005679-ABHISHEK KUMAR SINGH 0000000000000002 17/08/23 50,000.00 507.17

-NOIDA SECTOR-N229232599804532

18/08/23 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000323010828309 18/08/23 241.00 266.17

00499-323010828309-UPI TRANSACTION FO

18/08/23 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000000291 18/08/23 1,000,000.00 1,000,266.17

P L SEP BNK A/C F MENTIS

18/08/23 RTGS DR-IDFB0020134-ANTRIKSH GREENS PVT 0000000000000003 18/08/23 1,000,000.00 266.17

LTD-NOIDA SECTOR-HDFCR52023081880679895

19/08/23 UPI-BLINKIT-PAYTM-70258461@PAYTM-PYTM012 0000323142957731 19/08/23 195.00 71.17

3456-323142957731-BLINKIT PAYMENT

20/08/23 UPI-WINGS DELIGHT-PAYTMQR1QYG0A5CPU@PAYT 0000323231532477 20/08/23 5.00 66.17

M-PYTM0123456-323231532477-PAYMENT FROM

PHONE

22/08/23 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000323402709025 22/08/23 5,000.00 5,066.17

ANK-HDFC0009347-323402709025-UPI

22/08/23 UPI-OM PRAKASH SO PIYARE-9017251111@YBL- 0000323413598691 22/08/23 3,000.00 2,066.17

UBIN0570613-323413598691-PAYMENT FROM PH

ONE

22/08/23 UPI-LAZYPAY PRIVATE LIMI-LAZYPAYPVTLTD.R 0000323480259264 22/08/23 1,088.95 977.22

ZP@ICICI-ICIC0DC0099-323480259264-LAZYPA

Y REPAYMENT

25/08/23 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000323700498820 25/08/23 5,000.00 5,977.22

ANK-HDFC0009347-323700498820-UPI

25/08/23 3082516268782558213/PAYTMWALLETLOADING 0000232372886549 25/08/23 4,490.19 1,487.03

28/08/23 SANJEEV KUMAR DUBEY CR - 50200081174903 0000000000000315 28/08/23 500,000.00 501,487.03

- GYGY INFRDSGN P L SEP BNK A/C F MENTIS

29/08/23 FT -ABHISHEK GOYAT DR - 99988888833333 - 0000000000000004 29/08/23 500,000.00 1,487.03

ABHISHEK GOYAT

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

31/08/23 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000324301694077 31/08/23 412.00 1,075.03

00499-324301694077-UPI TRANSACTION FO

31/08/23 UPI-BABITA DEVI-9810304759@YBL-KKBK0000 0000360986000003 31/08/23 25,000.00 26,075.03

181-360986000003-PAYMENT FROM PHONE

31/08/23 UPI-GOPAL SWAROOP PANDEY-9958803860@YBL- 0000360928681341 31/08/23 25,000.00 1,075.03

SBIN0001136-360928681341-PAYMENT FROM PH

ONE

31/08/23 UPI-SACHIN SO ISHWAR SIN-9354968853@YBL- 0000324316279029 31/08/23 15,000.00 16,075.03

UCBA0000337-324316279029-PAYMENT FROM PH

ONE

31/08/23 UPI-RAJIV SHARMA-KOTAKBANKRAJIV@IBL-KKB 0000324302708752 31/08/23 12,000.00 4,075.03

K0004608-324302708752-PAYMENT FROM PHONE

01/09/23 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000324483270526 01/09/23 1,000.00 5,075.03

ANK-HDFC0009347-324483270526-UPI

01/09/23 UPI-XXXXXX6726-SBIN0000001-324492192695- 0000324492192695 01/09/23 5,000.00 75.03

PAYMENT FROM PHONE

01/09/23 UPI-GOPAL SWAROOP PANDEY-9958803860@YBL- 0000361076141893 01/09/23 2,000.00 2,075.03

SBIN0001136-361076141893-SANJEEV DUBEY R

ETU

01/09/23 UPI-SANJAY MAHTO-PAYTMQR2810050501011DU6 0000324471975378 01/09/23 425.00 1,650.03

V00NPQD4@PAYTM-PYTM0123456-324471975378-

PAYMENT FROM PHONE

03/09/23 UPI-VIDYA NAND 0000361279910280 03/09/23 1,125.00 525.03

MEHTA-MEHTAVIDYA1@YBL-HDF

C0001220-361279910280-PAYMENT FROM PHONE

04/09/23 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000324777455195 04/09/23 5,000.00 5,525.03

ANK-HDFC0009347-324777455195-UPI

04/09/23 POS 416021XXXXXX8002 IRCTC MPP 0000324742028259 04/09/23 4,136.80 1,388.23

04/09/23 UPI-LAZYPAY PRIVATE-LAZYPAYPRIVATE901.RZ 0000324761184977 04/09/23 874.05 514.18

P@ICICI-ICIC0DC0099-324761184977-LAZYPAY

REPAYMENT

05/09/23 76027802 TERM DEBIT CARD ADJ 04/09/23 000000000000000 05/09/23 43.93 470.25

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

06/09/23 UPI-SUNSHINE MART-PAYTMQR281005050101904 0000324993044584 06/09/23 60.00 410.25

MCD5J4DEQ@PAYTM-PYTM0123456-324993044584

-PAYMENT FROM PHONE

08/09/23 SAL GYGY INFRDSGN P L 0000000000100266 08/09/23 16,000.00 16,410.25

08/09/23 UPI-VISHAMVAR SINGH-9718149776@AXL-UBIN0 0000325140543417 08/09/23 500.00 15,910.25

569771-325140543417-PAYMENT FROM PHONE

09/09/23 UPI-ANKIT KUMAR-HDFCBANKANK@IBL-HDFC0001 0000325223360245 09/09/23 2,500.00 18,410.25

223-325223360245-PAYMENT FROM PHONE

10/09/23 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000325323123704 10/09/23 513.00 17,897.25

00499-325323123704-UPI TRANSACTION FO

10/09/23 UPI-PRAVEEN KUMAR S O SU-PAYTMQR1WVL86DB 0000325316410068 10/09/23 450.00 17,447.25

LK@PAYTM-PYTM0123456-325316410068-PAYMEN

T FROM PHONE

10/09/23 UPI-PRAVEEN KUMAR S O SU-PAYTMQR1WVL86DB 0000325385190549 10/09/23 20.00 17,427.25

LK@PAYTM-PYTM0123456-325385190549-PAYMEN

T FROM PHONE

11/09/23 IMPS-325408700624-BILLIONBRAINS GARAGE-Y 0000325408700624 11/09/23 1.00 17,428.25

ESB-XXXXXXXXXXX1367-FUNDS TRANSFER

11/09/23 IMPS-325408414584-ZERODHA BROKING LTD--H 0000325408414584 11/09/23 0.01 17,428.26

DFC-XXXXXXXXXX3413-

11/09/23 UPI-DEEPAK-Q460004865@YBL-YESB0YBLUPI-36 0000362063082184 11/09/23 66.00 17,362.26

2063082184-PAYMENT FROM PHONE

12/09/23 NEFT CHGS BRN INCL GST 020823-MIR2425292 MIR2425292907433 12/09/23 2.36 17,359.90

907433

12/09/23 UPI-MR KAMAL KHURANA-Q138061578@YBL-YE 0000362160690841 12/09/23 55.00 17,304.90

SB0YBLUPI-362160690841-PAYMENT FROM PHON

12/09/23 UPI-SVAMIDAYAL-PAYTMQR88I7174D9M@PAYTM-P 0000325590162180 12/09/23 451.00 16,853.90

YTM0123456-325590162180-PAYMENT FROM PHO

NE

12/09/23 UPI-BALWANT 0000325592307580 12/09/23 300.00 16,553.90

RAJ-PAYTMQRGT8BROUQ6D@PAYTM-

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

PYTM0123456-325592307580-PAYMENT FROM PH

ONE

12/09/23 UPI-SAMID MIYAN-PAYTMQR2810050501011R3S1 0000325511708545 12/09/23 100.00 16,453.90

2WLY2FP@PAYTM-PYTM0123456-325511708545-P

AYMENT FROM PHONE

13/09/23 UPI-RAJIV SHARMA-KOTAKBANKRAJIV@IBL-KKB 0000325661530397 13/09/23 11,600.00 28,053.90

K0004608-325661530397-PAYMENT FROM PHONE

13/09/23 UPI-NAZEER-MAB0451240A0096043@YESBANK-YE 0000325665075278 13/09/23 250.00 27,803.90

SB0000419-325665075278-PAYMENT FROM PHON

13/09/23 UPI-BHARAT PETROLEUM COR-PAYBPCL@IDFCBAN 0000325632292259 13/09/23 4,500.00 23,303.90

K-IDFB0040101-325632292259-PAYMENT FROM

PHONE

13/09/23 UPI-BHARAT PETROLEUM COR-PAYBPCL@IDFCBAN 0000325609080185 13/09/23 396.34 23,700.24

K-IDFB0040101-325609080185-REFUND AFTER

REDEM

14/09/23 UPI-ANKAJ SAH-PAYTMQR19T2JEXMP9@PAYTM-PY 0000325782313688 14/09/23 380.00 23,320.24

TM0123456-325782313688-PAYMENT FROM PHON

15/09/23 UPI-BABITA DEVI-9810304759@YBL-KKBK0000 0000362427209662 15/09/23 42,500.00 65,820.24

181-362427209662-PAYMENT FROM PHONE

15/09/23 UPI-AJAY VAMAA-9717554406@YBL-IBKL000026 0000325804867710 15/09/23 8,000.00 57,820.24

8-325804867710-PAYMENT FROM PHONE

15/09/23 FT -SANJEEV KUMAR DUBEY CR - 50200081174 0000000000000438 15/09/23 100,000.00 157,820.24

903 - GYGY INFRDSGN P L SEP BNK A/C F ME

NTIS

15/09/23 NEFT DR-ICIC0001639-MAMTA-NOIDA SECTOR-N 0000000000000005 15/09/23 100,000.00 57,820.24

258232644455661

16/09/23 UPI-BABITA DEVI-9810304759@YBL-KKBK0000 0000362503557865 16/09/23 14,500.00 72,320.24

181-362503557865-PAYMENT FROM PHONE

16/09/23 UPI-IRCTC-IRCTC@YBL-YESB0YBLUPI-36252987 0000362529875177 16/09/23 1,048.95 71,271.29

5177-PAYMENT FROM PHONE

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

16/09/23 UPI-ANKAJ SAH-PAYTMQR19T2JEXMP9@PAYTM-PY 0000325935289967 16/09/23 540.00 70,731.29

TM0123456-325935289967-PAYMENT FROM PHON

16/09/23 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000325919671416 16/09/23 3,999.00 66,732.29

VICES.98397377@HDFCBANK-HDFC0000499-3259

19671416-PAYMENT FROM PHONE

17/09/23 UPI-RAHUL 0000362695699391 17/09/23 250.00 66,482.29

HAZRA-RHAZRAGHOSTRIDER1@YBL-UT

IB0004491-362695699391-PAYMENT FROM PHON

18/09/23 NEFT CHGS BRN INCL GST 170823-MIR2426011 MIR2426011650733 18/09/23 2.36 66,479.93

650733

18/09/23 RTGS CHGS BRN INCL GST 180823-MIR2426012 MIR2426012870705 18/09/23 17.70 66,462.23

870705

18/09/23 UPI-IRCTC-IRCTC@YBL-YESB0YBLUPI-36272159 0000362721593841 18/09/23 1,083.95 65,378.28

3841-PAYMENT FROM PHONE

19/09/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000362888583928 19/09/23 62.00 65,316.28

YESB0YBLUPI-362888583928-PAYMENT FROM PH

ONE

19/09/23 UPI-BABITA DEVI-9810304759@YBL-KKBK0000 0000362829551827 19/09/23 300.00 65,016.28

181-362829551827-PAYMENT FROM PHONE

20/09/23 CASH DEPOSIT BY - SELF - NOIDA SECTOR 12 000000000000000 20/09/23 295,000.00 360,016.28

20/09/23 RTGS DR-ICIC0001579-SATYA PRAKASH-NOIDA 0000000000000006 20/09/23 295,000.00 65,016.28

SECTOR-HDFCR52023092089121313

20/09/23 UPI-MOHAMMED 0000326397353808 20/09/23 65,000.00 16.28

FARIS-FARISAHMEDLAW@YBL-UBI

N0530794-326397353808-PAYMENT FROM PHONE

21/09/23 UPI-RAHUL HAZRA-RHAZRAGHOSTRIDER1@IBL-UT 0000326489441353 21/09/23 250.00 266.28

IB0004491-326489441353-PAYMENT FROM PHON

23/09/23 UPI-RAHUL 0000363238355022 23/09/23 199.00 67.28

HAZRA-RHAZRAGHOSTRIDER1@YBL-UT

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

IB0004491-363238355022-PAYMENT FROM PHON

25/09/23 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000326840755521 25/09/23 2,000.00 2,067.28

ANK-HDFC0009347-326840755521-UPI

25/09/23 UPI-HIGHWAY DELITE-CF.HIGHWAY@KOTAK-KKBK 0000326888661529 25/09/23 1,001.18 1,066.10

0000958-326888661529-2140493914

27/09/23 UPI-JITENDRA KUMAR-KUMARJITENDRA019801@Y 0000363689216366 27/09/23 500.00 566.10

BL-UTIB0004592-363689216366-PAYMENT FROM

PHONE

27/09/23 UPI-MR RAHUL HAZRA-RHAZRA03061988@IBL-SC 0000327024238728 27/09/23 300.00 266.10

BL0036046-327024238728-PAYMENT FROM PHON

29/09/23 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000327262356951 29/09/23 2,000.00 2,266.10

ANK-HDFC0009347-327262356951-UPI

29/09/23 UPI-HIGHWAY DELITE-CF.HIGHWAY@KOTAK-KKBK 0000327219927888 29/09/23 1,001.18 1,264.92

0000958-327219927888-2148932495

01/10/23 CREDIT INTEREST CAPITALISED 000000000000000 30/09/23 96.00 1,360.92

01/10/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000364040498030 01/10/23 201.00 1,159.92

YESB0YBLUPI-364040498030-PAYMENT FROM PH

ONE

01/10/23 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000327431602634 01/10/23 2,000.00 3,159.92

ANK-HDFC0009347-327431602634-UPI

01/10/23 UPI-LAZYPAY PRIVATE LIMI-LAZYPAYPVTLTD.R 0000327453006252 01/10/23 1,230.43 1,929.49

ZP@ICICI-ICIC0DC0099-327453006252-LAZYPA

Y REPAYMENT

01/10/23 UPI-BLINKIT-PAYTM-70258461@PAYTM-PYTM012 0000327425655295 01/10/23 780.00 1,149.49

3456-327425655295-BLINKIT PAYMENT

09/10/23 NEFT CHGS BRN INCL GST 150923-MIR2428262 MIR2428262850225 09/10/23 2.36 1,147.13

850225

09/10/23 UPI-VISHAMVAR SINGH-9718149776@AXL-UBIN0 0000328240030337 09/10/23 500.00 647.13

569771-328240030337-PAYMENT FROM PHONE

12/10/23 UPI-SANJEEV KUMAR DUBEY-70200620422@YBL- 0000328554897704 12/10/23 17,145.00 17,792.13

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

KKBK0000154-328554897704-PAYMENT FROM PH

ONE

13/10/23 RTGS CHGS BRN INCL GST 200923-MIR2428671 MIR2428671756328 13/10/23 17.70 17,774.43

756328

13/10/23 INTER-BRN CASH CHG INCL GST 200923-MIR24 MIR2428671665720 13/10/23 560.50 17,213.93

28671665720

14/10/23 UPI-SUMIT VERMA-SR8506542@YBL-FINO000000 0000328703219856 14/10/23 100.00 17,113.93

1-328703219856-PAYMENT FROM PHONE

14/10/23 UPI-DEVENDRA SO SUKKHAN -8057321885@IBL- 0000328779507168 14/10/23 60.00 17,053.93

HDFC0000573-328779507168-PAYMENT FROM PH

ONE

14/10/23 UPI-PRAMOD PRAMOD-A193189S@MAIRTEL-AIRP0 0000328785655603 14/10/23 30.00 17,023.93

000001-328785655603-PAYMENT MADE TO ME

14/10/23 UPI-CHIRAG KUMAR-BHARATPE.90068775240@FB 0000328746876473 14/10/23 200.00 16,823.93

PE-FDRL0001382-328746876473-PAY TO BHARA

TPE ME

14/10/23 UPI-SOMKAR-PAYTMQRN353L2MIUF@PAYTM-PYTM0 0000328723766664 14/10/23 20.00 16,803.93

123456-328723766664-PAYMENT FROM PHONE

14/10/23 UPI-SOMKAR-PAYTMQRN353L2MIUF@PAYTM-PYTM0 0000328788862157 14/10/23 10.00 16,793.93

123456-328788862157-PAYMENT FROM PHONE

14/10/23 UPI-MR SUDHIR KUMAR-Q318922170@YBL-YESB 0000328769923405 14/10/23 50.00 16,743.93

0YBLUPI-328769923405-PAYMENT FROM PHONE

14/10/23 UPI-PRINCE 0000328715790106 14/10/23 28.00 16,715.93

KUMAR-PAYTMQR1762KCAPC6@PAYTM

-PYTM0123456-328715790106-PAYMENT FROM P

HONE

14/10/23 UPI-PRINCE 0000328757674002 14/10/23 1.00 16,714.93

KUMAR-PAYTMQR1762KCAPC6@PAYTM

-PYTM0123456-328757674002-PAYMENT FROM P

HONE

14/10/23 UPI-SUMAN JEET KAUR-Q456999894@YBL-YESB0 0000328714076172 14/10/23 210.00 16,504.93

YBLUPI-328714076172-PAYMENT FROM PHONE

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

14/10/23 UPI-ANIL KUMAR-PAYTMQR281005050101FDOUNA 0000328754195623 14/10/23 380.00 16,124.93

4BCU5R@PAYTM-PYTM0123456-328754195623-PA

YMENT FROM PHONE

14/10/23 UPI-VISHAL KUMAR 0000328703520920 14/10/23 30.00 16,094.93

PASAWAN-PAYTMQRYDNN65DC

QS@PAYTM-PYTM0123456-328703520920-PAYMEN

T FROM PHONE

14/10/23 UPI-KULDEEP KUMAR-PAYTMQR1IDAJ1PCTB@PAYT 0000328746844859 15/10/23 90.00 16,004.93

M-PYTM0123456-328746844859-PAYMENT FROM

PHONE

15/10/23 UPI-MANOJ 0000328809120793 15/10/23 169.00 15,835.93

KUMAR-PAYTMQR1C7QFPTSBY@PAYTM-

PYTM0123456-328809120793-PAYMENT FROM PH

ONE

15/10/23 UPI-SAANMAY FOODS-9711012542@OKBIZAXIS-U 0000328840345324 15/10/23 441.00 15,394.93

TIB0000000-328840345324-PAYMENT FROM PHO

NE

15/10/23 UPI-24SEVEN C095-PAYTM-52031009@PAYTM-P 0000328829446282 15/10/23 683.00 14,711.93

YTM0123456-328829446282-PAYMENT FROM PHO

NE

16/10/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000328986990681 16/10/23 241.00 14,470.93

YESB0YBLUPI-328986990681-PAYMENT FROM PH

ONE

19/10/23 UPI-LAZYPAY PRIVATE-LAZYPAYPRIVATE901.RZ 0000329217585938 19/10/23 748.33 13,722.60

P@ICICI-ICIC0DC0099-329217585938-LAZYPAY

REPAYMENT

20/10/23 UPI-SAMINA KHATOON-PAYTMQR2810050501011T 0000329314098080 20/10/23 15.00 13,707.60

WJB9Q4UO9P@PAYTM-PYTM0123456-32931409808

0-PAYMENT FROM PHONE

20/10/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000329323100057 20/10/23 458.00 13,249.60

2@YBL-YESB0YBLUPI-329323100057-PAYMENT F

ROM PHONE

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

20/10/23 UPI-PRAMOD KUMAR DUBEY-8929475210@YBL-IC 0000329310133048 20/10/23 1,000.00 12,249.60

IC0000816-329310133048-PAYMENT FROM PHON

20/10/23 UPI-ASHISH TIWARI-8707595244@YBL-HDFC000 0000329313281315 20/10/23 12,000.00 249.60

9347-329313281315-PAYMENT FROM PHONE

30/10/23 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000330310730872 30/10/23 1,200.00 1,449.60

ANK-HDFC0009347-330310730872-UPI

30/10/23 UPI-IRCTC-IRCTC@YBL-YESB0YBLUPI-33036227 0000330362275437 30/10/23 1,083.95 365.65

5437-PAYMENT FROM PHONE

30/10/23 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000330313275777 30/10/23 1,000.00 1,365.65

ANK-HDFC0009347-330313275777-UPI

30/10/23 UPI-IRCTC-IRCTC@YBL-YESB0YBLUPI-33031908 0000330319084240 30/10/23 1,083.95 281.70

4240-PAYMENT FROM PHONE

31/10/23 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000330408368567 31/10/23 1,083.95 1,365.65

0000022-330408368567-R02 PHONEPE REVERS

31/10/23 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000000671 31/10/23 100,000.00 101,365.65

P L SEP BNK A/C F MENTIS

01/11/23 UPI-LAZYPAY PRIVATE-LAZYPAYPRIVATE901.RZ 0000330550473418 01/11/23 201.34 101,164.31

P@ICICI-ICIC0DC0099-330550473418-LAZYPAY

REPAYMENT

01/11/23 UPI-SUBHASH SINGH-8924941922@YBL-PUNB018 0000330566916872 01/11/23 3,700.00 97,464.31

8600-330566916872-PAYMENT FROM PHONE

01/11/23 NEFT DR-ICIC0001639-MAMTA-NOIDA SECTOR-N 0000000000000007 01/11/23 50,000.00 47,464.31

305232714085035

02/11/23 UPI-MR RAHUL HAZRA-RHAZRA03061988@IBL-SC 0000330687206271 02/11/23 6,100.00 41,364.31

BL0036046-330687206271-PAYMENT FROM PHON

02/11/23 UPI-ZOMATO MEDIA PRIVATE-ZOMATO.PAYU@HDF 0000330616738160 02/11/23 470.24 40,894.07

CBANK-HDFC0000499-330616738160-UPI TRANS

ACTION FO

03/11/23 UPI-XXXXXX9880-IBKL0000001-330712649078- 0000330712649078 03/11/23 23,600.00 17,294.07

PAYMENT FROM PHONE

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

03/11/23 REV-UPI-50100645312477-SANJEEV702@YBL-33 0000330712649078 03/11/23 23,600.00 40,894.07

0712649078-PAYMENT FROM PHONEPE

03/11/23 UPI-XXXXXX9880-IBKL0000001-330732763096- 0000330732763096 03/11/23 23,600.00 17,294.07

PAYMENT FROM PHONE

03/11/23 REV-UPI-50100645312477-SANJEEV702@YBL-33 0000330732763096 03/11/23 23,600.00 40,894.07

0732763096-PAYMENT FROM PHONEPE

03/11/23 UPI-XXXXXX9880-IBKL0000001-330739568348- 0000330739568348 03/11/23 23,600.00 17,294.07

PAYMENT FROM PHONE

03/11/23 REV-UPI-50100645312477-SANJEEV702@YBL-33 0000330739568348 03/11/23 23,600.00 40,894.07

0739568348-PAYMENT FROM PHONEPE

03/11/23 UPI-SITAKANTA ROUTRAY-SITAKANTAROUTRAY@ 0000330761489964 03/11/23 23,600.00 17,294.07

YBL-SBIN0002038-330761489964-PAYMENT FRO

M PHONE

03/11/23 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000330722470001 03/11/23 133.00 17,161.07

00499-330722470001-UPI TRANSACTION FO

03/11/23 UPI-ZOMATO-PAYZOMATO@HDFCBANK-HDFC000049 0000330772276221 03/11/23 905.09 16,255.98

9-330772276221-PAYMENT FROM PHONE

04/11/23 UPI-AJAY-9717554406@YBL-CNRB0000000-3308 0000330877394854 04/11/23 15,000.00 1,255.98

77394854-PETTY CASH

11/11/23 UPI-BABITA DEVI-9810304759@YBL-KKBK0000 0000368199858891 11/11/23 3,000.00 4,255.98

181-368199858891-PAYMENT FROM PHONE

11/11/23 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000331555363981 11/11/23 1,000.00 5,255.98

ANK-HDFC0009347-331555363981-UPI

11/11/23 UPI-HIGHWAY DELITE-CF.HIGHWAY@KOTAK-KKBK 0000331573842510 11/11/23 1,001.18 4,254.80

0000958-331573842510-2250098691

12/11/23 UPI-VISHAMVAR SINGH-9718149776@AXL-UBIN0 0000331615358601 12/11/23 500.00 3,754.80

569771-331615358601-PAYMENT FROM PHONE

13/11/23 UPI-SAMEER SINGH-SAMEER73555956951@YBL- 0000368325360232 13/11/23 10.00 3,764.80

SBIN0015123-368325360232-PAYMENT FROM PH

ONE

13/11/23 UPI-SAMEER SINGH-SAMEER73555956951@YBL- 0000368342117849 13/11/23 2,000.00 5,764.80

SBIN0015123-368342117849-PAYMENT FROM PH

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

ONE

13/11/23 UPI-MANISH GUPTA-GUPTAMANISH353121@AXL-U 0000368305717125 13/11/23 1,000.00 6,764.80

TIB0002522-368305717125-PAYMENT FROM PHO

NE

17/11/23 FD THROUGH MOBILE-50300886077428:SANJEEV MB17085834365ET4 17/11/23 5,000.00 1,764.80

KUMAR DUBEY

17/11/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000368775157698 17/11/23 211.00 1,553.80

1@YBL-YESB0YBLUPI-368775157698-PAYMENT F

ROM PHONE

17/11/23 UPI-HIGHWAY DELITE-HIGHWAYDELUPIONLINE@Y 0000368734221732 17/11/23 500.00 1,053.80

BL-YESB0YBLUPI-368734221732-PAYMENT FOR

PPFR10

18/11/23 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000332286589562 18/11/23 100,000.00 101,053.80

ANK-HDFC0009347-332286589562-UPI

18/11/23 UPI-LAZYPAY PRIVATE LIMI-LAZYPAYPRIVATE7 0000332261437218 18/11/23 1,313.51 99,740.29

5.RZP@ICICI-ICIC0DC0099-332261437218-LAZ

YPAY REPAYMENT

18/11/23 UPI-GROFERS INDIA PRIVAT-GROFERSINDIA.RZ 0000332278997596 18/11/23 604.00 99,136.29

P@AXISBANK-UTIB0000100-332278997596-PAYV

IARAZORPAY

19/11/23 UPI-NEXTBILLION 0000332302198728 19/11/23 80,000.00 19,136.29

TECHNOLO-GROWWNBT@YESG-Y

ESB0YESUPI-332302198728-PAID BY GROWW PA

19/11/23 UPI-DISNEY HOTSTAR-HOTSTARONLINE@YBL-YES 0000332326540513 19/11/23 499.00 18,637.29

B0YBLUPI-332326540513-COLLECT REQUEST FR

20/11/23 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000369091689168 20/11/23 1,000.00 17,637.29

ICI-ICIC0DC0099-369091689168-PAYVIARAZOR

PAY

20/11/23 UPI-RAJENDRA-Q818642131@YBL-YESB0YBLUPI- 0000369089270326 20/11/23 40.00 17,597.29

369089270326-PAYMENT FROM PHONE

20/11/23 UPI-AKSHAY KUMAR SAHANI-PAYTMQRSLB5D6TJI 0000332456405676 20/11/23 100.00 17,497.29

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

N@PAYTM-PYTM0123456-332456405676-PAYMENT

FROM PHONE

20/11/23 UPI-SHIVA-PAYTMQR1HQDL353EN@PAYTM-PYTM01 0000332460280657 20/11/23 50.00 17,447.29

23456-332460280657-PAYMENT FROM PHONE

20/11/23 UPI-SUSHIL KUMAR SINGH-PAYTMQRN368YOO517 0000332414997869 20/11/23 180.00 17,267.29

@PAYTM-PYTM0123456-332414997869-PAYMENT

FROM PHONE

20/11/23 UPI-DAYAVATI DEVI-Q251781490@YBL-YESB0Y 0000369087109734 20/11/23 40.00 17,227.29

BLUPI-369087109734-PAYMENT FROM PHONE

20/11/23 UPI-BHARAT PETROLEUM COR-PAYBPCL@IDFCBAN 0000332408954199 20/11/23 4,000.00 13,227.29

K-IDFB0040101-332408954199-PAYMENT FROM

PHONE

20/11/23 UPI-BHARAT PETROLEUM COR-PAYBPCL@IDFCBAN 0000332422512467 20/11/23 89.70 13,316.99

K-IDFB0040101-332422512467-REFUND AFTER

REDEM

22/11/23 ACH D- INDIAN CLEARING CORP-JZHT3J5T5G3N 0000007877629250 22/11/23 2,000.00 11,316.99

22/11/23 ACH D- INDIAN CLEARING CORP-JV1EL28LLFAE 0000007877629257 22/11/23 2,000.00 9,316.99

22/11/23 UPI-AMAZON PAY-AMAZONUPI@APL-UTIB0000100 0000332629751856 22/11/23 2,067.50 7,249.49

-332629751856-YOU ARE PAYING FOR

24/11/23 UPI-RAMU KUMAR-8448247123@AXL-FINO000000 0000332863671481 25/11/23 20.00 7,229.49

1-332863671481-PAYMENT FROM PHONE

25/11/23 UPI-PAPPU KHAN-Q596467791@YBL-PSIB000032 0000332996412848 25/11/23 316.00 6,913.49

3-332996412848-PAYMENT FROM PHONE

25/11/23 UPI-AMAZON PAY INDIA PVT-AMAZON.REFUNDS@ 0000332930712964 25/11/23 249.00 7,162.49

AXISBANK-UTIB0000100-332930712964-REFUND

FOR YOUR AM

25/11/23 UPI-MONISH-PAYTMQR7RURMBV0SJ@PAYTM-PYTM0 0000332958131984 25/11/23 200.00 6,962.49

123456-332958131984-PAYMENT FROM PHONE

27/11/23 UPI-KRISHNA SOLAR AND BA-PAYTMQR28100505 0000333144001487 27/11/23 200.00 6,762.49

0101CIVUK2AOSXXO@PAYTM-PYTM0123456-33314

4001487-PAYMENT FROM PHONE

27/11/23 UPI-DEEPAK-Q428336078@YBL-YESB0YBLUPI-36 0000369787357951 27/11/23 50.00 6,712.49

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

9787357951-PAYMENT FROM PHONE

27/11/23 UPI-SMART BAZAAR FRDM-PAYTM-73304381@PAY 0000333172696772 27/11/23 14.00 6,698.49

TM-PYTM0123456-333172696772-PAYMENT FROM

PHONE

27/11/23 UPI-RINKU BISHT-PAYTMQR1116H8VRKL@PAYTM- 0000333192466367 27/11/23 310.00 6,388.49

PYTM0123456-333192466367-PAYMENT FROM PH

ONE

27/11/23 UPI-THE CAKE 0000333116448993 27/11/23 480.00 5,908.49

MASTER-PAYTMQRTY3SXVC5BX@PA

YTM-PYTM0123456-333116448993-PAYMENT FRO

M PHONE

27/11/23 UPI-MD JAINUL-Q258725784@YBL-YESB0YBLUPI 0000369776662332 27/11/23 100.00 5,808.49

-369776662332-PAYMENT FROM PHONE

27/11/23 UPI-MD 0000333109833589 27/11/23 15.00 5,793.49

IKARAM-PAYTMQR1FIEM5LQ0C@PAYTM-PY

TM0123456-333109833589-PAYMENT FROM PHON

27/11/23 UPI-ANIL KUMAR-PAYTMQR281005050101FDOUNA 0000333195580087 27/11/23 180.00 5,613.49

4BCU5R@PAYTM-PYTM0123456-333195580087-PA

YMENT FROM PHONE

28/11/23 UPI-HIGHWAY DELITE-HIGHWAYDELUPIONLINE@Y 0000369838497381 28/11/23 2,000.00 3,613.49

BL-YESB0YBLUPI-369838497381-PAYMENT FOR

PPBA10

28/11/23 UPI-AMITA-USERAMITA7@OKHDFCBANK-CNRB0000 0000333218239198 28/11/23 8.00 3,605.49

033-333218239198-PAYMENT FROM PHONE

28/11/23 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000333214592583 28/11/23 25,000.00 28,605.49

ANK-HDFC0009347-333214592583-UPI

28/11/23 UPI-NEXTBILLION 0000369896154676 28/11/23 25,000.00 3,605.49

TECHNOLO-GROWWNBT@YESG-Y

ESB0YESUPI-369896154676-PAID BY GROWW PA

29/11/23 NEFT CHGS BRN INCL GST 011123-MIR2432892 MIR2432892257079 29/11/23 2.36 3,603.13

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

257079

29/11/23 UPI-ANNAS DOSA CAMP-Q201405400@YBL-YESB0 0000369934087407 29/11/23 190.00 3,413.13

YBLUPI-369934087407-PAYMENT FROM PHONE

01/12/23 UPI-LAZYPAY PRIVATE LIMI-LAZYPAYPVTLTD.R 0000333555834825 01/12/23 1,473.32 1,939.81

ZP@ICICI-ICIC0DC0099-333555834825-LAZYPA

Y REPAYMENT

04/12/23 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000000835 04/12/23 200,000.00 201,939.81

P L SEP BNK A/C F MENTIS

04/12/23 RTGS DR-PUNB0014800-VIJAY KUMAR BAJAJ-NO 0000000000000008 04/12/23 200,000.00 1,939.81

IDA SECTOR-HDFCR52023120459415466

04/12/23 UPI-NIHALUDDIN-Q721082233@YBL-YESB0YBLUP 0000370486493172 04/12/23 80.00 1,859.81

I-370486493172-PAYMENT FROM PHONE

06/12/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000370651034334 06/12/23 201.00 1,658.81

YESB0YBLUPI-370651034334-PAYMENT FROM PH

ONE

06/12/23 UPI-SAMSHAD-Q735187137@YBL-YESB0YBLUPI-3 0000370608357707 06/12/23 430.00 1,228.81

70608357707-PAYMENT FROM PHONE

08/12/23 UPI-RAM BABU PANJIYAR-PAYTMQRGDDL7BR7PU@ 0000334256832549 09/12/23 50.00 1,178.81

PAYTM-PYTM0123456-334256832549-PAYMENT F

ROM PHONE

09/12/23 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000334307017568 09/12/23 20,000.00 21,178.81

ANK-HDFC0009347-334307017568-UPI

09/12/23 UPI-BLINKIT-GROFERS.PAYU@ICICI-ICIC0DC00 0000334373782326 09/12/23 472.00 20,706.81

99-334373782326-UPI TRANSACTION FO

09/12/23 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000334378105982 09/12/23 1,117.00 19,589.81

VICES.98397377@HDFCBANK-HDFC0000499-3343

78105982-PAYMENT FROM PHONE

11/12/23 ACH D- INDIAN CLEARING CORP-JWEV1DXUGP5H 0000008464352718 11/12/23 500.00 19,089.81

11/12/23 UPI-RAJESH KUMAR SO NIHA-9519080190@YBL- 0000371176839899 11/12/23 500.00 18,589.81

BKID0007427-371176839899-PAYMENT FROM PH

ONE

11/12/23 UPI-BLINKIT-PAYTM-70258461@PAYTM-PYTM012 0000334545141750 11/12/23 327.00 18,262.81

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

3456-334545141750-BLINKIT PAYMENT

12/12/23 ACH D- INDIAN CLEARING CORP-86NJFGO9LGL6 0000008508184180 12/12/23 1,000.00 17,262.81

12/12/23 ACH D- INDIAN CLEARING CORP-WKEJCM4O7L2E 0000008508184181 12/12/23 1,000.00 16,262.81

12/12/23 ACH D- INDIAN CLEARING CORP-SN2Y8PMAHY6G 0000008508197626 12/12/23 5,000.00 11,262.81

12/12/23 ACH D- INDIAN CLEARING CORP-A85TJMJ6GN4U 0000008508157265 12/12/23 2,000.00 9,262.81

12/12/23 ACH D- INDIAN CLEARING CORP-XP58GXCTTOYC 0000008508157313 12/12/23 2,000.00 7,262.81

12/12/23 UPI-VISHAMVAR SINGH-9718149776@AXL-UBIN0 0000371218108221 12/12/23 500.00 6,762.81

569771-371218108221-PAYMENT FROM PHONE

12/12/23 UPI-ZOMATO MEDIA PRIVATE-ZOMATO.PAYU@HDF 0000334600397264 12/12/23 901.54 5,861.27

CBANK-HDFC0000499-334600397264-UPI TRANS

ACTION FO

13/12/23 UPI-MOHIT RASTOGI-7985121742@YBL-PYTM012 0000371366958209 13/12/23 500.00 5,361.27

3456-371366958209-PAYMENT FROM PHONE

14/12/23 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000000900 14/12/23 113,000.00 118,361.27

P L SEP BNK A/C F MENTIS

14/12/23 UPI-DEEPAK-Q432375552@YBL-YESB0YBLUPI-37 0000371492130732 14/12/23 66.00 118,295.27

1492130732-PAYMENT FROM PHONE

15/12/23 UPI-POORAN LAL-8127190256@PAYTM-SBIN0010 0000334959538463 15/12/23 7,880.00 110,415.27

079-334959538463-PAYMENT FROM PHONE

15/12/23 UPI-KUMUD SINGH-7065414126@YBL-SBIN0017 0000371510296991 15/12/23 48,000.00 62,415.27

414-371510296991-PAYMENT FROM PHONE

16/12/23 UPI-DEEPAK-Q529152952@YBL-YESB0YBLUPI-37 0000371612310408 16/12/23 73.00 62,342.27

1612310408-PAYMENT FROM PHONE

17/12/23 UPI-VIMALSINGH CHANDEL-CHANDELVIMAL74871 0000371747985100 17/12/23 5,000.00 57,342.27

@AXL-BARB0CITYLT-371747985100-PAYMENT FR

OM PHONE

18/12/23 UPI-BABITA DEVI-9810304759@YBL-KKBK0000 0000371810813116 18/12/23 400.00 56,942.27

181-371810813116-PAYMENT FROM PHONE

19/12/23 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000000927 19/12/23 500,000.00 556,942.27

P L SEP BNK A/C F MENTIS

19/12/23 UPI-VIMALSINGH CHANDEL-CHANDELVIMAL74871 0000371946576294 19/12/23 5,000.00 561,942.27

@AXL-BARB0CITYLT-371946576294-PAYMENT FR

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

OM PHONE

19/12/23 IMPS-335322386432-ABHISHEK GOYAT-HDFC-XX 0000335322386432 19/12/23 500,000.00 61,942.27

XXXXXXXX3333-TRF

21/12/23 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000335584370674 21/12/23 226.00 61,716.27

00499-335584370674-UPI TRANSACTION FO

21/12/23 UPI-SUNIL KUMAR-9811455777@YBL-PYTM01234 0000372100834975 21/12/23 750.00 60,966.27

56-372100834975-PAYMENT FROM PHONE

21/12/23 UPI-RAJESH KUMAR MISTRI-PAYTMQR281005050 0000335548641914 21/12/23 90.00 60,876.27

101N6YU91JR5IG6@PAYTM-PYTM0123456-335548

641914-PAYMENT FROM PHONE

22/12/23 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000000935 22/12/23 200,000.00 260,876.27

P L SEP BNK A/C F MENTIS

22/12/23 IMPS-335618314174-ABHISHEK GOYAT-HDFC-XX 0000335618314174 22/12/23 200,000.00 60,876.27

XXXXXXXX3333-TRF

22/12/23 UPI-BLINKIT-PAYTM-70258461@PAYTM-PYTM012 0000335606290707 22/12/23 292.00 60,584.27

3456-335606290707-BLINKIT PAYMENT

24/12/23 UPI-SMART BAZAAR FRDM-PAYTM-73304381@PAY 0000335849270131 24/12/23 5,216.41 55,367.86

TM-PYTM0123456-335849270131-PAYMENT FROM

PHONE

24/12/23 UPI-PARKING 4 PARIVARTAN-PAYTMQR28100505 0000335895092619 24/12/23 60.00 55,307.86

01018VD25XFMJ5U2@PAYTM-PYTM0123456-33589

5092619-PAYMENT FROM PHONE

25/12/23 UPI-PRAMOD KUMAR DUBEY-8929475210@YBL-IC 0000372562442833 25/12/23 10,000.00 45,307.86

IC0000816-372562442833-PAYMENT FROM PHON

25/12/23 UPI-PRIYA DUBEY-9990486661@AXL-HDFC00093 0000372587538087 25/12/23 40,000.00 5,307.86

47-372587538087-PAYMENT FROM PHONE

26/12/23 UPI-DEEPAK-PAYTMQR1W7DOP2I28@PAYTM-PYTM0 0000336074363744 26/12/23 56.00 5,251.86

123456-336074363744-PAYMENT FROM PHONE

27/12/23 UPI-CHAUDHARY 0000336173856366 27/12/23 2,000.00 3,251.86

AUTOMOBILE-PAYTMQRH9E1NC5X

DA@PAYTM-PYTM0123456-336173856366-PAYMEN

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

T FROM PHONE

27/12/23 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000000962 27/12/23 20,000.00 23,251.86

P L SEP BNK A/C F MENTIS

28/12/23 UPI-DEEPAK-Q428336078@YBL-YESB0YBLUPI-37 0000372851903664 28/12/23 186.00 23,065.86

2851903664-PAYMENT FROM PHONE

28/12/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000372844727825 28/12/23 201.00 22,864.86

YESB0YBLUPI-372844727825-PAYMENT FROM PH

ONE

29/12/23 UPI-KARMA HYUNDAI WORK B-PAYTMQR18H2JXVI 0000336324192376 29/12/23 10,242.00 12,622.86

XX@PAYTM-PYTM0123456-336324192376-PAYMEN

T FROM PHONE

30/12/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000373048043729 30/12/23 150.00 12,472.86

YESB0YBLUPI-373048043729-PAYMENT FROM PH

ONE

30/12/23 UPI-AMAZON PAY-AMAZONUPI@APL-UTIB0000100 0000336483770844 30/12/23 1,237.00 11,235.86

-336483770844-AMAZON PRIME RECUR

31/12/23 UPI-DEEPAK-PAYTMQROABLF1VVTD@PAYTM-PYTM0 0000336571730225 31/12/23 20.00 11,215.86

123456-336571730225-PAYMENT FROM PHONE

31/12/23 UPI-DEEPAK-PAYTMQROABLF1VVTD@PAYTM-PYTM0 0000336570733389 31/12/23 91.00 11,124.86

123456-336570733389-PAYMENT FROM PHONE

31/12/23 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000336538772380 31/12/23 133.00 10,991.86

00499-336538772380-UPI TRANSACTION FO

01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 121.00 11,112.86

01/01/24 UPI-SHIVBALAK MUKHIA-PAYTMQRT0K1ZRE99E@P 0000400117328937 01/01/24 40.00 11,072.86

AYTM-PYTM0123456-400117328937-PAYMENT FR

OM PHONE

02/01/24 UPI-LAZYPAY PRIVATE LIMI-LAZYPAYPVTLTD.R 0000400252117409 02/01/24 2,601.20 8,471.66

ZP@ICICI-ICIC0DC0099-400252117409-LAZYPA

Y REPAYMENT

02/01/24 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000000991 02/01/24 500,000.00 508,471.66

P L SEP BNK A/C F MENTIS

02/01/24 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000000993 02/01/24 100,000.00 608,471.66

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

P L SEP BNK A/C F MENTIS

02/01/24 IMPS-400215330799-ABHISHEK GOYAT-HDFC-XX 0000400215330799 02/01/24 500,000.00 108,471.66

XXXXXXXX3333-TRF

02/01/24 UPI-DEEPAK-PAYTMQROABLF1VVTD@PAYTM-PYTM0 0000400210445039 02/01/24 76.00 108,395.66

123456-400210445039-PAYMENT FROM PHONE

03/01/24 UPI-XXXXXX7472-CNRB0000001-400337269083- 0000400337269083 03/01/24 12,000.00 96,395.66

PAYMENT FROM PHONE

04/01/24 UPI-PRIYA DUBEY-9990486661@IBL-HDFC00093 0000437076703609 04/01/24 2,000.00 94,395.66

47-437076703609-PAYMENT FROM PHONE

04/01/24 IMPS-400409321220-ABHISHEK GOYAT-HDFC-XX 0000400409321220 04/01/24 88,000.00 6,395.66

XXXXXXXX3333-TFR

06/01/24 NEFT CR-ICIC0099999-NEXTBILLION TECHNOLO 000CMS3834494802 06/01/24 16,613.78 23,009.44

GY PRIVATE LIMITED CLIENT ACCO-SANJEEV K

UMAR DUBEY-CMS3834494802

06/01/24 UPI-MOMIN-PAYTMQR1UQ2OSSFVN@PAYTM-PYTM01 0000400665092308 06/01/24 80.00 22,929.44

23456-400665092308-PAYMENT FROM PHONE

07/01/24 UPI-DEO DUTT-DDUTT4407@OKSBI-UBIN0821560 0000400705667287 07/01/24 500.00 22,429.44

-400705667287-PAYMENT FROM PHONE

09/01/24 ACH D- INDIAN CLEARING CORP-KMTUE7MWJBJ9 0000009280361467 09/01/24 500.00 21,929.44

10/01/24 ACH D- INDIAN CLEARING CORP-CXMEC7RYZ6LH 0000009329534706 10/01/24 5,000.00 16,929.44

10/01/24 IMPS-401021567026-DREAMPLUGPAYTECHSO-UTI 0000401021567026 10/01/24 29,000.00 45,929.44

B-XXXXXXXXXXX7853-PAIDVIACRED

11/01/24 UPI-VISHAMVAR SINGH-9718149776@AXL-UBIN0 0000437709727212 11/01/24 500.00 45,429.44

569771-437709727212-PAYMENT FROM PHONE

11/01/24 UPI-BP AGRICULTURE FARM1-PAYTMQRTN9UGVUI 0000401152622786 11/01/24 3,000.00 42,429.44

2C@PAYTM-PYTM0123456-401152622786-PAYMEN

T FROM PHONE

12/01/24 UPI-BLINKIT-GROFERS.PAYU@ICICI-ICIC0DC00 0000401236808475 12/01/24 1,377.00 41,052.44

99-401236808475-UPI TRANSACTION FO

12/01/24 ACH D- INDIAN CLEARING CORP-IHKO6USTO2WC 0000009462717295 12/01/24 1,000.00 40,052.44

12/01/24 ACH D- INDIAN CLEARING CORP-9GZHRG3Y41VM 0000009462765541 12/01/24 1,000.00 39,052.44

12/01/24 ACH D- INDIAN CLEARING CORP-PZINDVZV2N3H 0000009462719447 12/01/24 2,000.00 37,052.44

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

12/01/24 ACH D- INDIAN CLEARING CORP-UTFFCRDWTS42 0000009462719524 12/01/24 2,000.00 35,052.44

12/01/24 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000437878162526 12/01/24 458.00 34,594.44

1@YBL-YESB0YBLUPI-437878162526-PAYMENT F

ROM PHONE

12/01/24 UPI-BLINKIT-GROFERS.PAYU@ICICI-ICIC0DC00 0000401279686974 12/01/24 518.00 34,076.44

99-401279686974-UPI TRANSACTION FO

15/01/24 UPI-DEEPAK-PAYTMQR1W7DOP2I28@PAYTM-PYTM0 0000401594144097 15/01/24 122.00 33,954.44

123456-401594144097-PAYMENT FROM PHONE

18/01/24 UPI-BLINKIT-PAYTM-70258461@PAYTM-PYTM012 0000401896910882 18/01/24 319.00 33,635.44

3456-401896910882-BLINKIT PAYMENT

18/01/24 UPI-SANJAY SHARMA-8130565557@AXL-UTIB00 0000438403247573 18/01/24 9,000.00 24,635.44

00278-438403247573-PAYMENT FROM PHONE

20/01/24 UPI-PRAMOD KUMAR DUBEY-8929475210@YBL-IC 0000438608662260 20/01/24 5,000.00 19,635.44

IC0000816-438608662260-PAYMENT FROM PHON

20/01/24 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000402067992965 20/01/24 865.00 18,770.44

00499-402067992965-UPI TRANSACTION FO

21/01/24 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000438783321268 21/01/24 669.00 18,101.44

YESB0YBLUPI-438783321268-PAYMENT FROM PH

ONE

23/01/24 UPI-INDIAN RAILWAYS CATE-IRCTCPGONLINE@Y 0000438927860775 23/01/24 2,024.30 16,077.14

BL-YESB0YBLUPI-438927860775-PAYMENT FROM

PHONE

23/01/24 UPI-BLINKIT-GROFERS.PAYU@ICICI-ICIC0DC00 0000402338481911 23/01/24 285.00 15,792.14

99-402338481911-UPI TRANSACTION FO

25/01/24 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000402596854236 25/01/24 14,000.00 29,792.14

ANK-HDFC0009347-402596854236-UPI

26/01/24 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000439236725304 26/01/24 181.00 29,611.14

2@YBL-YESB0YBLUPI-439236725304-PAYMENT F

ROM PHONE

26/01/24 UPI-ASHA-PAYTMQR1AOO1NWQH0@PAYTM-PYTM012 0000402677955247 26/01/24 19.00 29,592.14

3456-402677955247-PAYMENT FROM PHONE

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

27/01/24 UPI-SAANMAY FOODS-9711012542@OKBIZAXIS-U 0000402793695195 27/01/24 56.00 29,536.14

TIB0000000-402793695195-PAYMENT FROM PHO

NE

28/01/24 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000439437441106 28/01/24 66.00 29,470.14

2@YBL-YESB0YBLUPI-439437441106-PAYMENT F

ROM PHONE

30/01/24 NEFT CR-ICIC0099999-NEXTBILLION TECHNOLO 000CMS3882985698 30/01/24 25,000.00 54,470.14

GY PRIVATE LIMITED CLIENT ACCO-SANJEEV K

UMAR DUBEY-CMS3882985698

30/01/24 UPI-INDIAN RAILWAYS CATE-IRCTCPGONLINE@Y 0000439697364101 30/01/24 1,048.95 53,421.19

BL-YESB0YBLUPI-439697364101-PAYMENT FROM

PHONE

31/01/24 UPI-SANJEEV KUMAR DUBEY-70200620422@YBL- 0000439769858266 01/02/24 25,000.00 78,421.19

KKBK0000154-439769858266-PAYMENT FROM PH

ONE

31/01/24 UPI-PAYAL GUPTA-SUPERB.DHRUV2@IBL-HDFC00 0000439776022357 01/02/24 25,000.00 53,421.19

00328-439776022357-PAYMENT FROM PHONE

01/02/24 UPI-PRIYA DUBEY-9990486661@IBL-HDFC00093 0000439837378224 01/02/24 21,000.00 32,421.19

47-439837378224-PAYMENT FROM PHONE

02/02/24 CHQ PAID-MICR CTS-CH-KOTAK MAHINDRA GIC 0000000000000009 02/02/24 27,888.00 4,533.19

02/02/24 UPI-ASHUTOSH DUBEY-9956742019@YBL-IBKL0 0000439938879220 02/02/24 200.00 4,333.19

002139-439938879220-PAYMENT FROM PHONE

03/02/24 UPI-LAZYPAY PRIVATE LIMI-LAZYPAYPVTLTD.R 0000403479715513 03/02/24 1,328.10 3,005.09

ZP@ICICI-ICIC0DC0099-403479715513-LAZYPA

Y REPAYMENT

07/02/24 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000001151 07/02/24 150,000.00 153,005.09

P L SEP BNK A/C F MENTIS

07/02/24 NEFT DR-SBIN0003518-ALOK RANJAN-NOIDA SE 0000000000000010 07/02/24 100,000.00 53,005.09

CTOR-N038242871823022

07/02/24 NEFT DR-SBIN0005679-ABHISHEK KUMAR SINGH 0000000000000011 07/02/24 50,000.00 3,005.09

-NOIDA SECTOR-N038242871843186

07/02/24 UPI-AMAN SHARMA-750322346@YBL-ICIC000397 0000440437681461 07/02/24 2,500.00 505.09

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

5-440437681461-PAYMENT FROM PHONE

08/02/24 UPI-BLINKIT-PAYTM-70258461@PAYTM-PYTM012 0000403917236079 08/02/24 296.00 209.09

3456-403917236079-BLINKIT PAYMENT

09/02/24 ACH D- INDIAN CLEARING CORP-F5HYE7F12CWV 0000000223879190 09/02/24 500.00 -290.91

09/02/24 ACH D- INDIAN CLEARING CORP-F5HYE7F12CWV 0000000223879190 09/02/24 500.00 209.09

09/02/24 UPI-SANJAY 0000404048517894 09/02/24 45.00 164.09

MAHTO-PAYTMQR474BXCG6W4@PAYTM

-PYTM0123456-404048517894-PAYMENT FROM P

HONE

11/02/24 UPI-VINOD SHARMA-SHARMAVINODD@AXL-UTIB00 0000440848636416 11/02/24 15,000.00 15,164.09

03329-440848636416-PAYMENT FROM PHONE

12/02/24 ACH D- INDIAN CLEARING CORP-SPNABLKWAE3C 0000000356767619 12/02/24 5,000.00 10,164.09

12/02/24 ACH D- INDIAN CLEARING CORP-6C2P7MLJ7JUX 0000000356735393 12/02/24 2,000.00 8,164.09

12/02/24 ACH D- INDIAN CLEARING CORP-B9E946UR6YY6 0000000356735638 12/02/24 2,000.00 6,164.09

12/02/24 ACH D- INDIAN CLEARING CORP-PKEY6L11TC3K 0000000356733489 12/02/24 1,000.00 5,164.09

12/02/24 ACH D- INDIAN CLEARING CORP-RMLH6K7GOR7P 0000000356733530 12/02/24 1,000.00 4,164.09

12/02/24 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000001198 12/02/24 60,000.00 64,164.09

P L SEP BNK A/C F MENTIS

12/02/24 UPI-K K ENTERPRISES-AKASHTRIPATHI9807@Y 0000440946517834 12/02/24 10.00 64,154.09

BL-YESB0001051-440946517834-PAYMENT FROM

PHONE

12/02/24 UPI-RAJU TRIPATHI-AKASHTRIPATHI9807@OKI 0000404301427405 12/02/24 1.00 64,155.09

CICI-KKBK0005129-404301427405-UPI

12/02/24 UPI-RAJU TRIPATHI-AKASHTRIPATHI9807@OKI 0000404330001735 12/02/24 10.00 64,145.09

CICI-KKBK0005129-404330001735-PAYMENT FR

OM PHONE

12/02/24 UPI-RAJU TRIPATHI-AKASHTRIPATHI9807@OKI 0000404355228602 12/02/24 20,000.00 44,145.09

CICI-KKBK0005129-404355228602-PAYMENT FR

OM PHONE

12/02/24 UPI-PRAMOD KUMAR DUBEY-8929475210@YBL-IC 0000440999932585 12/02/24 20,000.00 24,145.09

IC0000816-440999932585-PAYMENT FROM PHON

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

13/02/24 NEFT CHGS BRN INCL GST 070224-MIR2404307 MIR2404307216306 13/02/24 4.72 24,140.37

216306

13/02/24 .ACH DEBIT RETURN CHARGES 090224 090224- MIR2404409234434 13/02/24 531.00 23,609.37

MIR2404409234434

13/02/24 IMPS-404420392460-ABHISHEK GOYAT-HDFC-XX 0000404420392460 13/02/24 20,000.00 3,609.37

XXXXXXXX3333-TRF

14/02/24 UPI-AJAY SO DHARAMVEER-9310401349@HDFCBA 0000404586511293 14/02/24 50,000.00 53,609.37

NK-HDFC0001223-404586511293-50K

14/02/24 IMPS-404511388462-ABHISHEK GOYAT-HDFC-XX 0000404511388462 14/02/24 50,000.00 3,609.37

XXXXXXXX3333-TRF

14/02/24 IMPS-404523375095-DREAMPLUGPAYTECHSO-UTI 0000404523375095 14/02/24 13,950.00 17,559.37

B-XXXXXXXXXXX7853-PAIDVIACRED

14/02/24 UPI-RAHUL HAZRA-8400802017@YBL-SBIN0003 0000441105083374 14/02/24 13,950.00 3,609.37

554-441105083374-PAYMENT FROM PHONE

15/02/24 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000001218 15/02/24 300,000.00 303,609.37

P L SEP BNK A/C F MENTIS

15/02/24 UPI-BLINKIT-GROFERS.PAYU@ICICI-ICIC0DC00 0000404641788230 15/02/24 515.00 303,094.37

99-404641788230-UPIINTENT

15/02/24 UPI-BLINKIT-GROFERS.PAYU@ICICI-ICIC0DC00 0000404662510775 15/02/24 92.00 303,186.37

99-404662510775-REFUND FOR 1918983

16/02/24 UPI-GROFERS INDIA PRIVAT-GROFERSINDIAPRI 0000404743521898 16/02/24 1,039.00 302,147.37

VATELIMITED.RZP@SBI-SBIN0016209-40474352

1898-BLINKIT

16/02/24 UPI-VISHAMVAR SINGH-9718149776@AXL-UBIN0 0000441357344846 16/02/24 500.00 301,647.37

569771-441357344846-PAYMENT FROM PHONE

16/02/24 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000001224 16/02/24 370,000.00 671,647.37

P L SEP BNK A/C F MENTIS

16/02/24 NEFT DR-PUNB0014800-VIJAY KUMAR BAJAJ-NO 0000000000000012 16/02/24 170,000.00 501,647.37

IDA SECTOR-N047242888590050

16/02/24 UPI-9717554406PAYTM-9717554406@PAYTM-IBK 0000404787293668 16/02/24 50,000.00 451,647.37

L0000268-404787293668-PAYMENT FROM PHONE

16/02/24 NEFT DR-SBIN0005679-ABHISHEK KUMAR SINGH 0000000000000014 16/02/24 50,000.00 401,647.37

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

-NOIDA SECTOR-N047242888611203

16/02/24 NEFT DR-ICIC0001639-MAMTA -NOIDA SECTOR- 0000000000000015 16/02/24 50,000.00 351,647.37

N047242888615655

16/02/24 NEFT DR-SBIN0003518-ALOK RANJAN-NOIDA SE 0000000000000013 16/02/24 100,000.00 251,647.37

CTOR-N047242888618838

16/02/24 IMPS-404719356732-ABHISHEK GOYAT-HDFC-XX 0000404719356732 16/02/24 200,000.00 51,647.37

XXXXXXXX3333-TRF

18/02/24 UPI-PRIYA DUBEY-9990486661@AXL-HDFC00093 0000441545333225 18/02/24 30,000.00 21,647.37

47-441545333225-PAYMENT FROM PHONE

20/02/24 NEFT CHGS BRN INCL GST 160224-MIR2405027 MIR2405027935051 20/02/24 18.88 21,628.49

935051

20/02/24 UPI-DISNEY HOTSTAR-HOTSTARONLINE@YBL-YES 0000405106669614 20/02/24 499.00 21,129.49

B0YBLUPI-405106669614-SUBSCRIPTION DEBIT

21/02/24 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000405217842244 21/02/24 6,000.00 27,129.49

ANK-HDFC0009347-405217842244-UPI

22/02/24 UPI-TRANSPORT DEPT GOVT -SBIEPAY.TDGNCT- 0000405312231349 22/02/24 25,000.00 2,129.49

1000253@SBI-SBIN0016209-405312231349-TRA

NSPORT DEPT GOV

22/02/24 UPI-PRIYA DUBEY-8368349005@AXL-BARB0MANK 0000441979282230 22/02/24 5,000.00 7,129.49

AN-441979282230-PAYMENT FROM PHONE

22/02/24 UPI-INDIAN RAILWAYS CATE-IRCTCPGONLINE@Y 0000441927993227 22/02/24 2,469.95 4,659.54

BL-YESB0YBLUPI-441927993227-PAYMENT FROM

PHONE

22/02/24 UPI-SVAMIDAYAL-PAYTMQR3NISHTPEZ6@PAYTM-P 0000405351302675 22/02/24 593.00 4,066.54

YTM0123456-405351302675-PAYMENT FROM PHO

NE

24/02/24 UPI-KUKUFM-KUKUFMONLINE@YBL-YESB0YBLUPI- 0000405569401412 24/02/24 59.00 4,007.54

405569401412-COLLECT REQUEST FR

25/02/24 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000442296552217 25/02/24 242.00 3,765.54

2@YBL-YESB0YBLUPI-442296552217-PAYMENT F

ROM PHONE

25/02/24 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000405608604914 25/02/24 367.00 3,398.54

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

00499-405608604914-UPIINTENT

26/02/24 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000001264 26/02/24 195,000.00 198,398.54

P L SEP BNK A/C F MENTIS

26/02/24 UPI-RAJU TRIPATHI-AKASHTRIPATHI9807@OKI 0000405796038235 26/02/24 80,000.00 118,398.54

CICI-KKBK0005129-405796038235-PAYMENT FR

OM PHONE

26/02/24 SATVIR - CHQ PAID - NOIDA SECTOR 0000000000000016 26/02/24 100,000.00 18,398.54

27/02/24 UPI-MR SAUKAT ALI-BHARATPE.90068761441@ 0000405833323645 27/02/24 10.00 18,388.54

FBPE-FDRL0001382-405833323645-PAY TO BHA

RATPE ME

27/02/24 NEFT CR-ICIC0099999-NEXTBILLION TECHNOLO 000CMS3954771778 27/02/24 3,215.59 21,604.13

GY PRIVATE LIMITED CLIENT ACCO-SANJEEV K

UMAR DUBEY-CMS3954771778

28/02/24 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000405930621325 28/02/24 288.00 21,316.13

00499-405930621325-UPIINTENT

28/02/24 UPI-RAJU TRIPATHI-AKASHTRIPATHI9807@OKI 0000405931230525 28/02/24 500.00 20,816.13

CICI-KKBK0005129-405931230525-PAYMENT FR

OM PHONE

04/03/24 UPI-PANKAJ-PK63467@YBL-UTIB0000431-44302 0000443021530277 04/03/24 2,000.00 22,816.13

1530277-PAYMENT FROM PHONE

05/03/24 UPI-PRIYA DUBEY-9990486661@AXL-HDFC00093 0000443122809904 05/03/24 5,000.00 17,816.13

47-443122809904-PAYMENT FROM PHONE

06/03/24 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000001314 06/03/24 50,000.00 67,816.13

P L SEP BNK A/C F MENTIS

06/03/24 NEFT DR-SCBL0036020-RAKESH KHANNA-NOIDA 0000000000000017 06/03/24 50,000.00 17,816.13

SECTOR-N066242920606325

07/03/24 UPI-SVAMIDAYAL-Q759216409@YBL-YESB0YBLUP 0000443303615119 07/03/24 660.00 17,156.13

I-443303615119-PAYMENT FROM PHONE

07/03/24 UPI-SHIVAM-PAYTMQR2810050501011M5MFPQPTO 0000406785431061 07/03/24 50.00 17,106.13

FJ@PAYTM-PYTM0123456-406785431061-PAYMEN

T FROM PHONE

07/03/24 UPI-MD WARIS-Q835220674@YBL-YESB0YBLUPI- 0000443359672843 07/03/24 80.00 17,026.13

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

443359672843-PAYMENT FROM PHONE

08/03/24 UPI-NIVEDITA KUMARI-Q455155238@YBL-HDFC0 0000443485956466 08/03/24 1,000.00 16,026.13

009099-443485956466-PAYMENT FROM PHONE

08/03/24 UPI-MED HEALTH-GPAY-11241806854@OKBIZAXI 0000406851599380 08/03/24 146.00 15,880.13

S-UTIB0000000-406851599380-PAYMENT FROM

PHONE

08/03/24 UPI-POONAM KHURANA-PAYTMQR2810050501011V 0000406854600365 08/03/24 110.00 15,770.13

0YAMFZQJM2@PAYTM-PYTM0123456-40685460036

5-PAYMENT FROM PHONE

08/03/24 UPI-SVAMIDAYAL-Q759216409@YBL-YESB0YBLUP 0000443430583241 08/03/24 837.00 14,933.13

I-443430583241-PAYMENT FROM PHONE

09/03/24 UPI-YOGENDRA K-PAYTMQR6CVPH0FW19@PAYTM- 0000406985962739 09/03/24 140.00 14,793.13

PYTM0123456-406985962739-PAYMENT FROM PH

ONE

10/03/24 UPI-FAIZAN S O ALLA RAKK-FAIZANSOALLARAK 0000407004350080 10/03/24 950.00 13,843.13

KHA.39821166@HDFCBANK-HDFC0000001-407004

350080-PAYMENT FROM PHONE

11/03/24 ACH D- INDIAN CLEARING CORP-QKYMY62ULCKO 0000001571349835 11/03/24 500.00 13,343.13

11/03/24 ACH D- INDIAN CLEARING CORP-OL8ODGZRLFAK 0000001571971811 11/03/24 5,000.00 8,343.13

12/03/24 ACH D- INDIAN CLEARING CORP-BN6J7AML3CIE 0000001599804835 12/03/24 2,000.00 6,343.13

12/03/24 ACH D- INDIAN CLEARING CORP-PM3V5YHUAKO8 0000001599805106 12/03/24 2,000.00 4,343.13

12/03/24 ACH D- INDIAN CLEARING CORP-999D9MOFBU1B 0000001599791962 12/03/24 1,000.00 3,343.13

12/03/24 ACH D- INDIAN CLEARING CORP-B496ASGV2NNQ 0000001599803276 12/03/24 1,000.00 2,343.13

13/03/24 UPI-VISHAMVAR SINGH-9718149776@AXL-UBIN0 0000443965680095 13/03/24 500.00 1,843.13

569771-443965680095-PAYMENT FROM PHONE

14/03/24 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000407457194559 14/03/24 269.00 1,574.13

00499-407457194559-UPIINTENT

15/03/24 UPI-GROFERS INDIA PRIVAT-GROFERSINDIAPVT 0000407567319005 15/03/24 788.00 786.13

LTD.RZP@ICICI-ICIC0DC0099-407567319005-P

AYVIARAZORPAY

15/03/24 NEFT CHGS BRN INCL GST 060324-MIR2407579 MIR2407579868620 15/03/24 2.36 783.77

868620

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

16/03/24 UPI-SVAMIDAYAL-Q759216409@YBL-YESB0YBLUP 0000444256734342 16/03/24 32.00 751.77

I-444256734342-PAYMENT FROM PHONE

16/03/24 IMPS-407620826855-SANDBOX-UTIB-XXXXXXXXX 0000407620826855 16/03/24 1.00 752.77

XX9141-IMPS

16/03/24 IMPS-407620961093-LEVIN FINTECH PVT LTD- 0000407620961093 16/03/24 5,000.00 5,752.77

AIRP-XXXXXX7634-IMPS TRANSACTION

16/03/24 IMPS-407620962617-LEVIN FINTECH PVT LTD- 0000407620962617 16/03/24 5,000.00 10,752.77

AIRP-XXXXXX7634-IMPS TRANSACTION

16/03/24 IMPS-407620961128-LEVIN FINTECH PVT LTD- 0000407620961128 16/03/24 5,000.00 15,752.77

AIRP-XXXXXX7634-IMPS TRANSACTION

16/03/24 IMPS-407620962672-LEVIN FINTECH PVT LTD- 0000407620962672 16/03/24 5,000.00 20,752.77

AIRP-XXXXXX7634-IMPS TRANSACTION

16/03/24 IMPS-407620961165-LEVIN FINTECH PVT LTD- 0000407620961165 16/03/24 5,000.00 25,752.77

AIRP-XXXXXX7634-IMPS TRANSACTION

16/03/24 IMPS-407620000226-DECENTRO TECH ESCROW-I 0000407620000226 16/03/24 5,000.00 30,752.77

DFB-XXXXXXX3666-REMITTANCETRANSACTION

16/03/24 UPI-BABITA DEVI-9810304759@YBL-KKBK0000 0000444279545068 16/03/24 30,000.00 60,752.77

181-444279545068-PAYMENT FROM PHONE

16/03/24 UPI-NANDALURU 0000444247674008 16/03/24 30,000.00 30,752.77

MADHUSUDAN-MADHU.SUDANA461

@YBL-KKBK0007460-444247674008-PAYMENT FR

OM PHONE

16/03/24 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000407694300081 16/03/24 157.00 30,595.77

00499-407694300081-UPIINTENT

17/03/24 UPI-NISHANT SONKAR-BHARATPE.90065258689@ 0000407740398066 17/03/24 350.00 30,245.77

FBPE-FDRL0001382-407740398066-PAY TO BHA

RATPE ME

18/03/24 UPI-LAZYPAY PRIVATE LIMI-LAZYPAYPVTLTD.R 0000407811572546 18/03/24 2,145.94 28,099.83

ZP@ICICI-ICIC0DC0099-407811572546-LAZYPA

Y REPAYMENT

19/03/24 UPI-BLINKIT-PAYTM-70258461@PAYTM-YESB0PT 0000407952417989 19/03/24 152.00 27,947.83

MUPI-407952417989-BLINKIT PAYMENT

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

22/03/24 NEFT CR-PUNB0089810-FELIX HEALTHCARE PRI PUNBZ24082508195 22/03/24 5,120.00 33,067.83

VATE LIMITED-SANJEEV KUMAR DUBEY-PUNBZ24

082508195

23/03/24 UPI-SITAKANTA ROUTRAY-SITAKANTAROUTRAY@ 0000444978500031 23/03/24 10,000.00 43,067.83

YBL-SBIN0002038-444978500031-PAYMENT FRO

M PHONE

25/03/24 UPI-KUKUFM-KUKUFMONLINE@YBL-YESB0YBLUPI- 0000408507965489 25/03/24 149.00 42,918.83

408507965489-SUBSCRIPTION DEBIT

25/03/24 UPI-SAANMAY FOODS-9711012542@OKBIZAXIS-U 0000408567688715 25/03/24 1,388.00 41,530.83

TIB0000000-408567688715-PAYMENT FROM PHO

NE

26/03/24 FT - CR - 50200081174903 - GYGY INFRDSGN 0000000000001415 26/03/24 140,000.00 181,530.83

P L SEP BNK A/C F MENTIS

26/03/24 UPI-PRABJOT KAUR-8130311117@YBL-KKBK000 0000445297102647 26/03/24 80,000.00 101,530.83

4634-445297102647-PAYMENT FROM PHONE

27/03/24 UPI-RAJU TRIPATHI-AKASHTRIPATHI9807@OKI 0000408713634262 27/03/24 17,000.00 118,530.83

CICI-KKBK0005129-408713634262-UPI

28/03/24 UPI-PRIYA DUBEY-SANJUDUBEY2424-1@OKHDFCB 0000408896561982 28/03/24 70,000.00 48,530.83

ANK-HDFC0009347-408896561982-PAYMENT FRO

M PHONE

29/03/24 UPI-PRABJOT KAUR-8130311117@HDFCBANK-HDF 0000408950799482 29/03/24 2,000.00 46,530.83

C0001223-408950799482-PAYMENT FROM PHONE

31/03/24 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-4457 0000445713954048 31/03/24 151.00 46,379.83

13954048-PAYMENT FROM PHONE

31/03/24 UPI-SACHIN-PAYTMQR1KWD9LW9Z7@PAYTM-YESB0 0000409103230137 31/03/24 250.00 46,129.83

PTMUPI-409103230137-PAYMENT FROM PHONE

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 216.00 46,345.83

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 298 90 5,692,955.54 5,739,301.37 46,345.83

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:09AAACH2702H1ZY
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 : NOIDA SECTOR 12

Address : HDFC BANK LTD,
N-2, SECTOR 11,
OPPOSITE METRO HOSPITAL, NOIDA
MR SANJEEV KUMAR DUBEY City : NOIDA 201301
State : UTTAR PRADESH
3 C 492 KASIGAWAN AWAS VIKAS Phone no. : 18002026161
HANSPURAM NAUBASTA OD Limit : 0.00
. Currency : INR
Email : SANJEEV@GYGYGROUP.COM
KANPUR NAGAR 208021 Cust ID : 250437143
UTTAR PRADESH INDIA Account No : 50100645312477 OTHER
A/C Open Date : 19/07/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001223 MICR : 110240141
Branch Code : 1223 Product Code : 113
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

Generated On: 15-Apr-2024 14:01 Generated By: Requesting Branch Code: NET
250437143

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:09AAACH2702H1ZY
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