Page No .

: 1 Statement of account

Account Branch : SHAKTI NAGAR

Address : HDFC BANK LTD., H3,
SECTOR NO.1, SHAKTI NAGAR,
BHOPAL, MADHYA PRADESH
MR SANJAY KUMAR SHAH City : BHOPAL
State : MADHYA PRADESH
TUSA KHAND POST TIYARA TUSA Phone no. : 18002026161
KHAND OD Limit : 0 Currency : INR
. Email : ER.SANJAYSAHU4U@GMAIL.COM
Cust ID : 130468093
SINGRAULI 486886 Account No : 50100287606669 OTHER
MADHYA PRADESH A/C Open Date : 02/07/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004665 MICR : 462240017
Branch Code : 4665 Product Code : 161

Nomination : Registered

Statement From : 01/02/2024 To : 10/05/2024

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

01/02/24 UPI-SANJAY KUMAR SHAH-9691981411@YBL-PYT 0000439846501443 01/02/24 200.00 10,228.56

M0123456-439846501443-PAYMENT FROM PHONE

01/02/24 UPI-MAYA CHOUHAN-KANIKACHOUHAN@IBL-PSIB0 0000439821909527 01/02/24 500.00 9,728.56

021085-439821909527-SENT FROM PAYTM

01/02/24 UPI-KUNJABIHARI NATH-Q889256337@YBL-YES 0000439804842522 01/02/24 100.00 9,628.56

B0YBLUPI-439804842522-PAYMENT FROM PHONE

02/02/24 UPI-IRCTC-AMZNLPA-DF7XZKHNBZ@YAPL-YESB0A 0000439900388024 02/02/24 1,033.60 8,594.96

PLUPI-439900388024-YOU ARE PAYING FOR

02/02/24 UPI-IRCTC-AMZNLPA-DF7XZKHNBZ@YAPL-YESB0A 0000403300394550 02/02/24 302.15 8,292.81

PLUPI-403300394550-YOU ARE PAYING FOR

02/02/24 UPI-KUNJABIHARI NATH-Q889256337@YBL-YES 0000403340461360 02/02/24 55.00 8,237.81

B0YBLUPI-403340461360-NA

03/02/24 UPI-VIJAI KUMAR TIWARI S-VIJAYTIWARI6621 0000440003374679 03/02/24 4,000.00 4,237.81

@YBL-PUNB0214700-440003374679-PAYMENT FR

OM PHONE

03/02/24 UPI-KUNJABIHARI NATH-Q889256337@YBL-YES 0000403446891290 03/02/24 60.00 4,177.81

B0YBLUPI-403446891290-PAYMENT TO Q889256

04/02/24 UPI-PZRECHARGE NON BBPS-PZRECHARGENONBBP 0000403582262540 04/02/24 179.00 3,998.81

S.75087687@HDFCBANK-HDFC0000001-40358226

2540-EMPTY NOTE

04/02/24 UPI-KSHIRODA SAHOO-9938485384@IDFCFIRST- 0000403564712749 04/02/24 45.00 3,953.81

IDFB0040101-403564712749-PAYMENT FROM PH

ONE

04/02/24 UPI-KUNJABIHARI NATH-Q889256337@YBL-YES 0000440135522825 04/02/24 55.00 3,898.81

B0YBLUPI-440135522825-PAYMENT FROM PHONE

05/02/24 UPI-SAROJ KUMARI D O RA-9026528915@YBL- 0000440285443163 05/02/24 2,000.00 5,898.81

UBIN0550116-440285443163-PAYMENT FROM PH

ONE

05/02/24 UPI-FLIPKART INTERNET PR-FKRT@YBL-YESB0Y 0000440243304347 05/02/24 117.00 5,781.81

BLUPI-440243304347-PAYMENT FOR OD3304

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:23AAACH2702H1Z8
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 Statement of account

Account Branch : SHAKTI NAGAR

Address : HDFC BANK LTD., H3,
SECTOR NO.1, SHAKTI NAGAR,
BHOPAL, MADHYA PRADESH
MR SANJAY KUMAR SHAH City : BHOPAL
State : MADHYA PRADESH
TUSA KHAND POST TIYARA TUSA Phone no. : 18002026161
KHAND OD Limit : 0 Currency : INR
. Email : ER.SANJAYSAHU4U@GMAIL.COM
Cust ID : 130468093
SINGRAULI 486886 Account No : 50100287606669 OTHER
MADHYA PRADESH A/C Open Date : 02/07/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004665 MICR : 462240017
Branch Code : 4665 Product Code : 161

Nomination : Registered

Statement From : 01/02/2024 To : 10/05/2024

07/02/24 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000403811153399 07/02/24 117.00 5,898.81

0000022-403811153399-R02 PHONEPE REVERS

07/02/24 UPI-VINOTH S-SVINO157@IBL-ICIC0001504-44 0000440429145322 07/02/24 20,000.00 25,898.81

0429145322-PAYMENT FROM PHONE

07/02/24 UPI-MS HOTEL GANAPATI PR-Q928543170@YBL- 0000440487032112 07/02/24 11,850.00 14,048.81

YESB0YBLUPI-440487032112-PAYMENT FROM PH

ONE

07/02/24 UPI-RAJESH CHANDRA VSAHO-7894622105@YBL- 0000440479458701 07/02/24 500.00 13,548.81

SBIN0017955-440479458701-PAYMENT FROM PH

ONE

07/02/24 UPI-NARENDRA PAL SINGH -8109743074@YBL- 0000440463267413 07/02/24 7,500.00 6,048.81

SBIN0003848-440463267413-VEHICLE CHARGES

07/02/24 UPI-JAGANNATH KANHAR-9438253290@YBL-SBI 0000440489341821 07/02/24 400.00 5,648.81

N0000007-440489341821-TICKET FINE CHARGE

08/02/24 UPI-SUKUMAR 0000403923575136 08/02/24 40.00 5,608.81

RANG-SUKUMARRONG333@OKHDFCBA

NK-BARB0DOMJUR-403923575136-PAYMENT FROM

PHONE

08/02/24 UPI-NARENDRA PAL SINGH -8109743074@YBL- 0000440505920403 08/02/24 7,500.00 13,108.81

SBIN0003848-440505920403-PAYMENT FROM PH

ONE

08/02/24 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000403961481090 08/02/24 6.00 13,102.81

PYTM0123456-403961481090-OID202402081918

130

08/02/24 UPI-SANJAY JAISWAL-PAYTM-45713245@PAYTM- 0000440585847906 08/02/24 130.00 12,972.81

PYTM0123456-440585847906-OID202402081936

500

09/02/24 UPI-OM SAI HAIR CUTTING-8889521148@OKBIZ 0000404037893849 09/02/24 30.00 12,942.81

AXIS-UTIB0000000-404037893849-PAYMENT FR

OM PHONE

09/02/24 UPI-RAJESH KUMAR SHIVHA-Q670554045@YBL- 0000440696100049 09/02/24 250.00 12,692.81

YESB0YBLUPI-440696100049-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:23AAACH2702H1Z8
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 Statement of account

Account Branch : SHAKTI NAGAR

Address : HDFC BANK LTD., H3,
SECTOR NO.1, SHAKTI NAGAR,
BHOPAL, MADHYA PRADESH
MR SANJAY KUMAR SHAH City : BHOPAL
State : MADHYA PRADESH
TUSA KHAND POST TIYARA TUSA Phone no. : 18002026161
KHAND OD Limit : 0 Currency : INR
. Email : ER.SANJAYSAHU4U@GMAIL.COM
Cust ID : 130468093
SINGRAULI 486886 Account No : 50100287606669 OTHER
MADHYA PRADESH A/C Open Date : 02/07/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004665 MICR : 462240017
Branch Code : 4665 Product Code : 161

Nomination : Registered

Statement From : 01/02/2024 To : 10/05/2024

ONE

09/02/24 UPI-MS SHREE HANUMAN ENT-7566791391@IBL- 0000440603511170 09/02/24 460.00 12,232.81

IBKL0001551-440603511170-PAYMENT FROM PH

ONE

09/02/24 UPI-PUSHPRAJ KUMAR SHAH-9589965304@YBL-A 0000440639412582 09/02/24 825.00 11,407.81

IRP0000001-440639412582-PAYMENT FROM PHO

NE

11/02/24 UPI-MS SHREE HANUMAN ENT-7566791391@YBL- 0000440842696153 11/02/24 160.00 11,247.81

IBKL0001551-440842696153-PAYMENT FROM PH

ONE

12/02/24 NEFT CR-ICIC0000105-BONACE ENGINEERS PVT ICIB240430102728 12/02/24 8,348.00 19,595.81

LTD-SANJAY KUMAR SHAH-ICIB240430102728

13/02/24 UPI-RAJESH KUMAR SHIVHA-Q670554045@YBL- 0000404457812541 13/02/24 120.00 19,475.81

YESB0YBLUPI-404457812541-UPI

13/02/24 UPI-SANTOSHI RATHOUR-Q085027653@YBL-HDFC 0000441073743093 13/02/24 60.00 19,415.81

0004135-441073743093-PAYMENT FROM PHONE

13/02/24 UPI-FLIPKART INTERNET P -FLIPKARTBBPSONL 0000441049013520 13/02/24 145.00 19,270.81

INE@YBL-YESB0YBLUPI-441049013520-PAYMENT

FOR OD3304

13/02/24 UPI-FLIPKART INTERNET P -FLIPKARTBBPSONL 0000441010718820 13/02/24 145.00 19,125.81

INE@YBL-YESB0YBLUPI-441010718820-PAYMENT

FOR OD3304

13/02/24 UPI-FLIPKART INTERNET P -FLIPKARTBBPSONL 0000441072389033 13/02/24 139.00 18,986.81

INE@YBL-YESB0YBLUPI-441072389033-PAYMENT

FOR OD3304

14/02/24 UPI-SANJAY KUMAR SHAH-9691981411@PAYTM-P 0000404522433095 14/02/24 3.00 18,989.81

YTM0123456-404522433095-NA

14/02/24 IMPS-404516373372-FLIPKART INTERNET PV-I 0000404516373372 14/02/24 825.00 19,814.81

CIC-XXXXXXXX0602-FT240214161711123321

18/02/24 UPI-RAJ KUMAR SHAH SO SI-9425160321@YBL- 0000441524114836 18/02/24 8,000.00 11,814.81

UBIN0539511-441524114836-AKHILESH

18/02/24 UPI-BIRENDRA KUMAR NAPI-Q64116384@YBL-S 0000441556594094 18/02/24 40.00 11,774.81

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:23AAACH2702H1Z8
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 Statement of account

Account Branch : SHAKTI NAGAR

Address : HDFC BANK LTD., H3,
SECTOR NO.1, SHAKTI NAGAR,
BHOPAL, MADHYA PRADESH
MR SANJAY KUMAR SHAH City : BHOPAL
State : MADHYA PRADESH
TUSA KHAND POST TIYARA TUSA Phone no. : 18002026161
KHAND OD Limit : 0 Currency : INR
. Email : ER.SANJAYSAHU4U@GMAIL.COM
Cust ID : 130468093
SINGRAULI 486886 Account No : 50100287606669 OTHER
MADHYA PRADESH A/C Open Date : 02/07/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004665 MICR : 462240017
Branch Code : 4665 Product Code : 161

Nomination : Registered

Statement From : 01/02/2024 To : 10/05/2024

BIN0006970-441556594094-PAYMENT FROM PHO

NE

20/02/24 UPI-SANJAY JAISWAL-PAYTMQR2810050501011X 0000405176243965 20/02/24 122.00 11,652.81

1JLT0YCHMK@PAYTM-PYTM0123456-40517624396

5-PAYMENT FROM PHONE

20/02/24 UPI-SANJAY KUMAR SHAH-9691981411@YBL-PYT 0000441791554670 20/02/24 1.00 11,653.81

M0123456-441791554670-PAYMENT FROM PHONE

20/02/24 UPI-FLIPKART INTERNET PR-FKRT@YBL-YESB0Y 0000441726665225 20/02/24 159.00 11,494.81

BLUPI-441726665225-PAYMENT FOR OD3305

20/02/24 UPI-SAROJ KUMARI D O RA-9026528915@YBL- 0000441783874026 20/02/24 5,000.00 16,494.81

UBIN0550116-441783874026-PAYMENT FROM PH

ONE

20/02/24 UPI-SAROJ KUMARI D O RA-9026528915@YBL- 0000441740111460 20/02/24 5,500.00 21,994.81

UBIN0550116-441740111460-PAYMENT FROM PH

ONE

20/02/24 POS 541919XXXXXX5364 PAY*FLIPKART INT 0000000000054152 20/02/24 12,347.00 9,647.81

24/02/24 NEFT CR-IBKL0NEFT01-BHAGWAT-SANJAY KUMAR 0224i28552511481 24/02/24 31,000.00 40,647.81

SHAH-0224I28552511481

25/02/24 UPI-FLIPKART INTERNET PR-FKRT@YBL-YESB0Y 0000442261861496 25/02/24 148.00 40,499.81

BLUPI-442261861496-PAYMENT FOR OD3305

25/02/24 UPI-MAYA CHOUHAN-KANIKACHOUHAN@YBL-PSIB0 0000442294443865 25/02/24 200.00 40,299.81

021085-442294443865-UPI

26/02/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000405718522254 26/02/24 398.60 39,901.21

M0123456-405718522254-PAYMENT FROM PHONE

26/02/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000405755924630 26/02/24 398.60 39,502.61

M0123456-405755924630-PAYMENT FROM PHONE

26/02/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000405773572203 26/02/24 529.05 38,973.56

M0123456-405773572203-PAYMENT FROM PHONE

26/02/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000405764618665 26/02/24 529.05 38,444.51

M0123456-405764618665-PAYMENT FROM PHONE

27/02/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000405887484303 27/02/24 649.05 37,795.46

M0123456-405887484303-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:23AAACH2702H1Z8
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 Statement of account

Account Branch : SHAKTI NAGAR

Address : HDFC BANK LTD., H3,
SECTOR NO.1, SHAKTI NAGAR,
BHOPAL, MADHYA PRADESH
MR SANJAY KUMAR SHAH City : BHOPAL
State : MADHYA PRADESH
TUSA KHAND POST TIYARA TUSA Phone no. : 18002026161
KHAND OD Limit : 0 Currency : INR
. Email : ER.SANJAYSAHU4U@GMAIL.COM
Cust ID : 130468093
SINGRAULI 486886 Account No : 50100287606669 OTHER
MADHYA PRADESH A/C Open Date : 02/07/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004665 MICR : 462240017
Branch Code : 4665 Product Code : 161

Nomination : Registered

Statement From : 01/02/2024 To : 10/05/2024

27/02/24 UPI-SATENDRA KUMAR SHAH-8435926860@YBL-C 0000442428871204 27/02/24 500.00 37,295.46

NRB0000000-442428871204-PAYMENT FROM PHO

NE

27/02/24 UPI-VIJAY KUMAR SHAHU-Q230159889@YBL-YES 0000442438110024 27/02/24 100.00 37,195.46

B0YBLUPI-442438110024-PAYMENT FROM PHONE

28/02/24 UPI-RAJVANSH FUELS-Q07889658@YBL-YESB0YB 0000442579219991 28/02/24 150.00 37,045.46

LUPI-442579219991-PAYMENT FROM PHONE

28/02/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000405973821211 28/02/24 1,133.60 35,911.86

M0123456-405973821211-PAYMENT FROM PHONE

29/02/24 UPI-FLIPKART INTERNET PR-FKRT@YBL-YESB0Y 0000442621280173 29/02/24 142.00 35,769.86

BLUPI-442621280173-PAYMENT FOR OD3306

29/02/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000406072565306 29/02/24 1,034.50 34,735.36

M0123456-406072565306-PAYMENT FROM PHONE

29/02/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000406063611029 29/02/24 693.60 34,041.76

M0123456-406063611029-PAYMENT FROM PHONE

29/02/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000406026583077 29/02/24 788.60 33,253.16

M0123456-406026583077-PAYMENT FROM PHONE

29/02/24 UPI-SHREE BALAJI FILLING-Q821348032@YBL- 0000442662436831 29/02/24 220.00 33,033.16

YESB0YBLUPI-442662436831-PAYMENT FROM PH

ONE

29/02/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000406046279605 29/02/24 310.00 33,343.16

M0123456-406046279605-EXPRESS

01/03/24 UPI-RAVINDRA KUMAR SHAH-9753361876@YBL-S 0000442744691521 01/03/24 300.00 33,043.16

BIN0010826-442744691521-PAYMENT FROM PHO

NE

01/03/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000406124707259 01/03/24 599.05 32,444.11

M0123456-406124707259-PAYMENT FROM PHONE

01/03/24 UPI-ROSHAN KUMAR SH-Q458514885@YBL-YESB 0000442705989148 01/03/24 30.00 32,414.11

0YBLUPI-442705989148-PAYMENT FROM PHONE

02/03/24 UPI-ARVIND KUMAR SHAH-Q024918354@YBL-YES 0000442816035366 02/03/24 1,000.00 31,414.11

B0YBLUPI-442816035366-PAYMENT FROM PHONE

03/03/24 UPI-FLIPKART PAYMENTS-PAYTM-78824088@PAY 0000406368615251 03/03/24 99.00 31,315.11

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:23AAACH2702H1Z8
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 Statement of account

Account Branch : SHAKTI NAGAR

Address : HDFC BANK LTD., H3,
SECTOR NO.1, SHAKTI NAGAR,
BHOPAL, MADHYA PRADESH
MR SANJAY KUMAR SHAH City : BHOPAL
State : MADHYA PRADESH
TUSA KHAND POST TIYARA TUSA Phone no. : 18002026161
KHAND OD Limit : 0 Currency : INR
. Email : ER.SANJAYSAHU4U@GMAIL.COM
Cust ID : 130468093
SINGRAULI 486886 Account No : 50100287606669 OTHER
MADHYA PRADESH A/C Open Date : 02/07/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004665 MICR : 462240017
Branch Code : 4665 Product Code : 161

Nomination : Registered

Statement From : 01/02/2024 To : 10/05/2024

TM-PYTM0123456-406368615251-OD3306293078

821873

03/03/24 UPI-AMRIT LAL JAISAWAL-BHARATPE.90065513 0000406397584381 03/03/24 120.00 31,195.11

722@FBPE-FDRL0001382-406397584381-PAY TO

BHARATPE ME

03/03/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000406344381510 03/03/24 605.00 31,800.11

M0123456-406344381510-EXPRESS

04/03/24 UPI-SHREE BALAJI FILLING-Q042209773@YBL- 0000443031792628 04/03/24 330.00 31,470.11

YESB0YBLUPI-443031792628-PAYMENT FROM PH

ONE

05/03/24 UPI-AMAZON 0000406583066047 05/03/24 501.00 30,969.11

PAY-AMAZONPAYBALANCELOAD@APL-

UTIB0000100-406583066047-REQUEST FROM AM

AZO

05/03/24 UPI-AMAZON 0000443141313850 05/03/24 501.00 30,468.11

PAY-AMAZONPAYBALANCELOAD@APL-

UTIB0000100-443141313850-REQUEST FROM AM

AZO

07/03/24 UPI-SHAILENDRA TRADERS-BHOLAPRASADGUPTA0 0000443304716092 07/03/24 20.00 30,448.11

2@AXL-UBIN0554839-443304716092-PAYMENT F

ROM PHONE

07/03/24 UPI-PRAMAM FUELS KISAN S-6260143007@OKBI 0000406740026541 07/03/24 110.00 30,338.11

ZAXIS-UTIB0000000-406740026541-PETROL

08/03/24 UPI-GUPTA ICE CREAM AND -PAYTMQRHCAVMX0L 0000406820885066 08/03/24 50.00 30,288.11

ZA@PAYTM-PYTM0123456-406820885066-PAYMEN

T FROM PHONE

08/03/24 UPI-SANJAY KUMAR SHAH-9691981411@YBL-PYT 0000443438969668 08/03/24 2,000.00 32,288.11

M0123456-443438969668-PAYMENT FROM PHONE

08/03/24 UPI-SAJAN KUMAR SHAH SO-9074411422@YBL- 0000443430751690 08/03/24 31,000.00 1,288.11

UBIN0557773-443430751690-PAYMENT FROM PH

ONE

08/03/24 UPI-RAJKUMAR SAHU-9300902486@YBL-SBIN00 0000443429904989 08/03/24 130.00 1,158.11

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:23AAACH2702H1Z8
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 Statement of account

Account Branch : SHAKTI NAGAR

Address : HDFC BANK LTD., H3,
SECTOR NO.1, SHAKTI NAGAR,
BHOPAL, MADHYA PRADESH
MR SANJAY KUMAR SHAH City : BHOPAL
State : MADHYA PRADESH
TUSA KHAND POST TIYARA TUSA Phone no. : 18002026161
KHAND OD Limit : 0 Currency : INR
. Email : ER.SANJAYSAHU4U@GMAIL.COM
Cust ID : 130468093
SINGRAULI 486886 Account No : 50100287606669 OTHER
MADHYA PRADESH A/C Open Date : 02/07/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004665 MICR : 462240017
Branch Code : 4665 Product Code : 161

Nomination : Registered

Statement From : 01/02/2024 To : 10/05/2024

04677-443429904989-PAYMENT FROM PHONE

09/03/24 UPI-AKASH 0000406905174681 09/03/24 100.00 1,058.11

BARMAN-PAYTMQRXJVQX7N24I@PAYTM

-PYTM0123456-406905174681-PAYMENT FROM P

HONE

09/03/24 UPI-ABHIJEET THAGELE-Q409676194@YBL-YES 0000443581716109 09/03/24 50.00 1,008.11

B0YBLUPI-443581716109-PAYMENT FROM PHONE

09/03/24 UPI-AYUSH DHARAM-BHARATPE.90069830388@F 0000406948036138 09/03/24 200.00 808.11

BPE-FDRL0001382-406948036138-PAY TO BHAR

ATPE ME

09/03/24 UPI-ANKUSH DIXIT-Q585310311@YBL-YESB0YBL 0000443594851675 09/03/24 250.00 558.11

UPI-443594851675-PAYMENT FROM PHONE

09/03/24 UPI-ISHANT JAT-PAYTMQR2810050501011I5HE0 0000406916830680 09/03/24 380.00 178.11

FOYIMJ@PAYTM-PYTM0123456-406916830680-PA

YMENT FROM PHONE

09/03/24 UPI-JAVED KHAN-Q935459154@YBL-YESB0YBLUP 0000443509710066 09/03/24 90.00 88.11

I-443509710066-PAYMENT FROM PHONE

09/03/24 UPI-RAM LAKHAN SHAH-9399545757@YBL-HDFC0 0000443568553984 09/03/24 700.00 788.11

002714-443568553984-PAYMENT FROM PHONE

09/03/24 UPI-RITA SHAH DO RAJESND-8357081240@YBL- 0000443536936292 09/03/24 700.00 88.11

UBIN0538370-443536936292-PAYMENT FROM PH

ONE

12/03/24 NEFT CR-IBKL0NEFT01-BHAGWAT-SANJAY KUMAR 0312i28581404701 12/03/24 31,500.00 31,588.11

SHAH-0312I28581404701

12/03/24 UPI-SAJAN SHAH-7999051994@AMAZONPAY-PPIW 0000443890297663 12/03/24 9.50 31,578.61

0884207-443890297663-ADD MONEY

12/03/24 UPI-NEXTBILLION TECHNOLO-GROWWNBT@YESG-Y 0000407209937292 12/03/24 10,000.00 21,578.61

ESB0YESUPI-407209937292-PAID BY GROWW PA

13/03/24 UPI-MAYA CHOUHAN-KANIKACHOUHAN@IBL-PSIB0 0000407373130347 13/03/24 1,000.00 20,578.61

021085-407373130347-PAYMENT VIA FLIPKA

14/03/24 UPI-NEXTBILLION TECHNOLO-GROWWNBT@YESG-Y 0000444031306880 14/03/24 10,000.00 10,578.61

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:23AAACH2702H1Z8
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 Statement of account

Account Branch : SHAKTI NAGAR

Address : HDFC BANK LTD., H3,
SECTOR NO.1, SHAKTI NAGAR,
BHOPAL, MADHYA PRADESH
MR SANJAY KUMAR SHAH City : BHOPAL
State : MADHYA PRADESH
TUSA KHAND POST TIYARA TUSA Phone no. : 18002026161
KHAND OD Limit : 0 Currency : INR
. Email : ER.SANJAYSAHU4U@GMAIL.COM
Cust ID : 130468093
SINGRAULI 486886 Account No : 50100287606669 OTHER
MADHYA PRADESH A/C Open Date : 02/07/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004665 MICR : 462240017
Branch Code : 4665 Product Code : 161

Nomination : Registered

Statement From : 01/02/2024 To : 10/05/2024

ESB0YESUPI-444031306880-PAID BY GROWW PA

15/03/24 UPI-AXIS-AMAZONUPI@APL-UTIB0000100-44416 0000444166112454 15/03/24 598.00 9,980.61

6112454-REQUEST FROM AMAZO

15/03/24 UPI-SANJAY KUMAR SHAH-9691981411@YBL-PYT 0000444149607708 15/03/24 2,777.00 12,757.61

M0123456-444149607708-PAYMENT FROM PHONE

16/03/24 POS 541919XXXXXX5364 PAY*GYFTR VIA SM 0000407649052073 16/03/24 100.00 12,657.61

18/03/24 UPI-SHAILENDRA TRADERS-BHOLAPRASADGUPTA0 0000407866819296 18/03/24 195.00 12,462.61

2@AXL-UBIN0554839-407866819296-PAYMENT V

IA FLIPKA

18/03/24 UPI-AMAZON INDIA-AMAZONUPI@APL-UTIB00001 0000444490192571 18/03/24 2.00 12,460.61

00-444490192571-AMAZON PRIME RECUR

18/03/24 UPI-AMAZON 0000407831061768 18/03/24 214.52 12,246.09

PAY-AMAZONPAYGROCERY@APL-UTIB

0000100-407831061768-REQUEST FROM AMAZO

18/03/24 UPI-AMAZON PAY INDIA PVT-AMAZON.REFUNDS@ 0000407887988266 18/03/24 2.00 12,248.09

AXISBANK-UTIB0000100-407887988266-REFUND

FOR YOUR AM

19/03/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-YES 0000407955522600 19/03/24 623.60 11,624.49

B0PTMUPI-407955522600-VENKATESH TICKET

19/03/24 POS 541919XXXXXX5364 SMARTBUY IRCTC 0000000000548668 19/03/24 1,715.40 9,909.09

19/03/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-YES 0000407904926922 19/03/24 1,303.60 8,605.49

B0PTMUPI-407904926922-PAYMENT TO PAYTM 6

19/03/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-YES 0000407976220642 19/03/24 1,303.60 7,301.89

B0PTMUPI-407976220642-PAYMENT TO PAYTM 6

19/03/24 UPI-AMAZON PAY INDIA PVT-AMAZON.REFUNDS@ 0000407996914824 19/03/24 204.52 7,506.41

AXISBANK-UTIB0000100-407996914824-REFUND

FOR YOUR AM

19/03/24 UPI-AMAZON 0000444571459978 19/03/24 163.06 7,343.35

PAY-AMAZONPAYGROCERY@APL-UTIB

0000100-444571459978-REQUEST FROM AMAZO

21/03/24 UPI-SHAILENDRA TRADERS-BHOLAPRASADGUPTA0 0000408103363633 21/03/24 40.00 7,303.35

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:23AAACH2702H1Z8
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 Statement of account

Account Branch : SHAKTI NAGAR

Address : HDFC BANK LTD., H3,
SECTOR NO.1, SHAKTI NAGAR,
BHOPAL, MADHYA PRADESH
MR SANJAY KUMAR SHAH City : BHOPAL
State : MADHYA PRADESH
TUSA KHAND POST TIYARA TUSA Phone no. : 18002026161
KHAND OD Limit : 0 Currency : INR
. Email : ER.SANJAYSAHU4U@GMAIL.COM
Cust ID : 130468093
SINGRAULI 486886 Account No : 50100287606669 OTHER
MADHYA PRADESH A/C Open Date : 02/07/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004665 MICR : 462240017
Branch Code : 4665 Product Code : 161

Nomination : Registered

Statement From : 01/02/2024 To : 10/05/2024

2@AXL-UBIN0554839-408103363633-UPI

22/03/24 YHDF2278036355/BILLDKKOTAKBANK 0000240821649576 22/03/24 4.00 7,299.35

22/03/24 UPI-PRAMAM FUELS KISAN S-6260143007@OKBI 0000408299245818 22/03/24 220.00 7,079.35

ZAXIS-UTIB0000000-408299245818-PAYMENT T

O 6260143

22/03/24 UPI-CHAURASIYA DEPARTMEN-PAYTM-68261165@ 0000444895647495 22/03/24 75.00 7,004.35

PAYTM-YESB0PTMUPI-444895647495-OID202403

221844380

22/03/24 UPI-ONE97 COMMUNICATIONS-PAYTM.PAYOUTS@I 0000408298513520 22/03/24 15.00 7,019.35

CICI-ICIC0DC0099-408298513520-USING PAYT

M SE UPI

23/03/24 UPI-TRAINMAN-TRAINMAN.RZP@ICICI-ICIC0DC0 0000408314111975 23/03/24 1,505.40 5,513.95

099-408314111975-BOOKINGTM010411321

23/03/24 UPI-TRAINMAN-TRAINMAN626694.RZP@HDFCBANK 0000408316121168 23/03/24 685.85 4,828.10

-HDFC0000053-408316121168-BOOKINGTM01041

1321

23/03/24 UPI-ARVIND KUMAR SHAH-Q024918354@YBL-YES 0000408348451316 23/03/24 400.00 4,428.10

B0YBLUPI-408348451316-UPI

23/03/24 UPI-GYAN MOBILE AND COMP-63280081589.PAY 0000408396087199 23/03/24 1,000.00 3,428.10

SWIFF@INDUS-INDB0000162-408396087199-PAY

MENT TO 6328008

25/03/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-YES 0000408505635457 25/03/24 2,124.05 1,304.05

B0PTMUPI-408505635457-PAYMENT FROM PHONE

25/03/24 UPI-BRIJENDRA KUMAR SHAH-9691765363@AXL- 0000445195310103 25/03/24 200.00 1,104.05

UCBA0003159-445195310103-PAYMENT FROM PH

ONE

25/03/24 UPI-ASHISH DUBEY-Q302438765@YBL-YESB0YB 0000408559902712 25/03/24 60.00 1,044.05

LUPI-408559902712-PAYMENT TO Q302438

26/03/24 UPI-BILL PAYMENTS ON GRO-GROWWBILLPAYMEN 0000445297679887 26/03/24 149.00 895.05

TS@YESG-YESB0YESUPI-445297679887-PAID BY

GROWW PAY

26/03/24 UPI-CHAUHAN FILLING STAT-Q535859449@YBL- 0000408696460730 26/03/24 720.00 175.05

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:23AAACH2702H1Z8
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 Statement of account

Account Branch : SHAKTI NAGAR

Address : HDFC BANK LTD., H3,
SECTOR NO.1, SHAKTI NAGAR,
BHOPAL, MADHYA PRADESH
MR SANJAY KUMAR SHAH City : BHOPAL
State : MADHYA PRADESH
TUSA KHAND POST TIYARA TUSA Phone no. : 18002026161
KHAND OD Limit : 0 Currency : INR
. Email : ER.SANJAYSAHU4U@GMAIL.COM
Cust ID : 130468093
SINGRAULI 486886 Account No : 50100287606669 OTHER
MADHYA PRADESH A/C Open Date : 02/07/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004665 MICR : 462240017
Branch Code : 4665 Product Code : 161

Nomination : Registered

Statement From : 01/02/2024 To : 10/05/2024

YESB0YBLUPI-408696460730-PAYMENT TO Q535

859

27/03/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-YES 0000408783373618 27/03/24 142.70 32.35

B0PTMUPI-408783373618-PAYMENT FROM PHONE

27/03/24 IMPS-408713590373-MR.XXXPGN KOTAK 811WAL 0000408713590373 27/03/24 1,000.00 1,032.35

LETPGN-KKBK-XXXXXX0358-SANJAY

27/03/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-YES 0000408715376313 27/03/24 633.60 398.75

B0PTMUPI-408715376313-PAYMENT FROM PHONE

29/03/24 UPI-PRAMAM FUELS KISAN S-6260143007@OKBI 0000445516349475 29/03/24 180.00 218.75

ZAXIS-UTIB0000000-445516349475-PAID BY G

ROWW PAY

29/03/24 UPI-AJAY KUMAR SHAH-Q367420302@YBL-YESB0 0000445544804199 29/03/24 35.00 183.75

YBLUPI-445544804199-PAYMENT FROM PHONE

30/03/24 UPI-VIKASH KUMAR DWIVEDI-Q652266693@YBL- 0000445638503299 30/03/24 45.00 138.75

YESB0YBLUPI-445638503299-PAYMENT FROM PH

ONE

30/03/24 UPI-ANKUSH KUMAR GUPTA-8999587669@IBL-FI 0000409076886333 30/03/24 80.00 58.75

NO0000001-409076886333-PAYMENT FROM PHON

30/03/24 UPI-MR SANJAY KUMAR SHA-SANJAYSAHU121@Y 0000445602253636 30/03/24 10.00 68.75

BL-SBIN0003848-445602253636-PAYMENT FROM

PHONE

31/03/24 CRV POS 541919******5364 SMARTBUY IRCTC 000000000000000 31/03/24 1,615.00 1,683.75

01/04/24 UPI-RAZORPAY-PG.RAZORPAY@AXISBANK-UTIB00 0000409289788066 01/04/24 1,505.40 3,189.15

01506-409289788066-TRAINMANREFUNDNPDL

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 110.00 3,299.15

01/04/24 UPI-RITA SHAH DO RAJESND-8357081240@YBL- 0000445870277511 01/04/24 1,000.00 2,299.15

UBIN0538370-445870277511-PAYMENT FROM PH

ONE

01/04/24 UPI-PZRECHARGE NON BBPS-PZRECHARGENONBBP 0000409275193816 01/04/24 239.00 2,060.15

S.75087687@HDFCBANK-HDFC0000001-40927519

3816-EMPTY NOTE

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:23AAACH2702H1Z8
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 Statement of account

Account Branch : SHAKTI NAGAR

Address : HDFC BANK LTD., H3,
SECTOR NO.1, SHAKTI NAGAR,
BHOPAL, MADHYA PRADESH
MR SANJAY KUMAR SHAH City : BHOPAL
State : MADHYA PRADESH
TUSA KHAND POST TIYARA TUSA Phone no. : 18002026161
KHAND OD Limit : 0 Currency : INR
. Email : ER.SANJAYSAHU4U@GMAIL.COM
Cust ID : 130468093
SINGRAULI 486886 Account No : 50100287606669 OTHER
MADHYA PRADESH A/C Open Date : 02/07/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004665 MICR : 462240017
Branch Code : 4665 Product Code : 161

Nomination : Registered

Statement From : 01/02/2024 To : 10/05/2024

01/04/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-YES 0000409256057633 01/04/24 1,303.60 756.55

B0PTMUPI-409256057633-PAYMENT TO PAYTM 6

01/04/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-YES 0000445803519269 01/04/24 147.25 609.30

B0PTMUPI-445803519269-UPI

02/04/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-YES 0000409348659120 02/04/24 246.80 362.50

B0PTMUPI-409348659120-PAYMENT TO PAYTM 6

02/04/24 NEFT CR-IBKL0NEFT01-BHAGWAT-SANJAY KUMAR 0402i28620389801 02/04/24 60,000.00 60,362.50

SHAH-0402I28620389801

02/04/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-YES 0000409367597581 02/04/24 1,168.60 59,193.90

B0PTMUPI-409367597581-PAYMENT TO PAYTM 6

02/04/24 UPI-TRAINMAN-TRAINMAN626694.RZP@HDFCBANK 0000409343548437 02/04/24 330.00 59,523.90

-HDFC0000240-409343548437-REFUND FOR TRA

INMA

02/04/24 UPI-SATYENDRA PRAKASH NA-SATYENDRAPRAKAS 0000445932886736 02/04/24 500.00 59,023.90

HNAYAK@OKHDFCBANK-HDFC0002070-4459328867

36-MR RAJESH

02/04/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-YES 0000409337216162 02/04/24 633.60 58,390.30

B0PTMUPI-409337216162-RAJESH TICKET

03/04/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-YES 0000409488197753 03/04/24 889.05 57,501.25

B0PTMUPI-409488197753-PAYMENT TO PAYTM 6

03/04/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-YES 0000409407802037 03/04/24 578.60 56,922.65

B0PTMUPI-409407802037-PAYMENT TO PAYTM 6

04/04/24 UPI-SHAILENDRA TRADERS-BHOLAPRASADGUPTA0 0000446124090847 04/04/24 35.00 56,887.65

2@AXL-UBIN0554839-446124090847-SENT FROM

PAYTM

04/04/24 UPI-AJAY JAYSWAL-9424367312@AXL-UBIN0554 0000446173433247 04/04/24 20.00 56,867.65

839-446173433247-PAYMENT FROM PHONE

04/04/24 UPI-SHAILENDRA TRADERS-BHOLAPRASADGUPTA0 0000446105120369 04/04/24 20.00 56,847.65

2@AXL-UBIN0554839-446105120369-PAYMENT F

ROM PHONE

04/04/24 UPI-VIKAS KUMAR SO RAMSA-Q340342495@YBL- 0000446147281827 04/04/24 30.00 56,817.65

YESB0YBLUPI-446147281827-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:23AAACH2702H1Z8
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 Statement of account

Account Branch : SHAKTI NAGAR

Address : HDFC BANK LTD., H3,
SECTOR NO.1, SHAKTI NAGAR,
BHOPAL, MADHYA PRADESH
MR SANJAY KUMAR SHAH City : BHOPAL
State : MADHYA PRADESH
TUSA KHAND POST TIYARA TUSA Phone no. : 18002026161
KHAND OD Limit : 0 Currency : INR
. Email : ER.SANJAYSAHU4U@GMAIL.COM
Cust ID : 130468093
SINGRAULI 486886 Account No : 50100287606669 OTHER
MADHYA PRADESH A/C Open Date : 02/07/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004665 MICR : 462240017
Branch Code : 4665 Product Code : 161

Nomination : Registered

Statement From : 01/02/2024 To : 10/05/2024

ONE

04/04/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-YES 0000409545311412 04/04/24 545.00 57,362.65

B0PTMUPI-409545311412-EXPRESS

05/04/24 UPI-EMITRA-EMITRAONLINE@YBL-YESB0YBLUPI- 0000446226677004 05/04/24 410.00 56,952.65

446226677004-PAYMENT FOR 245994

05/04/24 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-YES 0000409648153458 05/04/24 1,080.00 58,032.65

B0PTMUPI-409648153458-EXPRESS

05/04/24 UPI-RAJMATEE PANIKA-7723905339@YBL-SBIN 0000446275875735 05/04/24 52.00 57,980.65

0017116-446275875735-PAYMENT FROM PHONE

05/04/24 NEFT CR-ICIC0099999-NEXTBILLION TECHNOLO 000CMS4070484953 05/04/24 16,690.59 74,671.24

GY PRIVATE LIMITED CLIENT ACCO-SANJAY KU

MAR SHAH-CMS4070484953

06/04/24 UPI-RITA SHAH DO RAJESND-8357081240@YBL- 0000446341472897 06/04/24 10.00 74,661.24

UBIN0538370-446341472897-PAYMENT FROM PH

ONE

07/04/24 UPI-FLIPKART PAYMENTS-PAYTM-56505013@PAY 0000409884945640 07/04/24 868.00 73,793.24

TM-YESB0PTMUPI-409884945640-OD3309354389

046301

08/04/24 UPI-AXIS-AMAZONUPI@APL-UTIB0000100-40997 0000409979956771 08/04/24 189.00 73,604.24

9956771-REQUEST FROM AMAZO

08/04/24 UPI-PRAMAM FUELS KISAN S-6260143007@OKBI 0000409952335745 08/04/24 230.00 73,374.24

ZAXIS-UTIB0000000-409952335745-PAYMENT F

ROM PHONE

08/04/24 UPI-RAVI KRISHNA TAMRAK-Q819464987@YBL- 0000446530410489 08/04/24 50.00 73,324.24

YESB0YBLUPI-446530410489-PAYMENT VIA FLI

PKA

08/04/24 UPI-SHIVKUMAR JAYASAVAL-PAYTMQR281005050 0000409956142183 08/04/24 40.00 73,284.24

101X5OBNO8DVPMK@PAYTM-YESB0PTMUPI-409956

142183-PAYMENT FROM PHONE

09/04/24 UPI-RITA SHAH-7987217443@AXL-KKBK000588 0000446678248559 09/04/24 73,000.00 284.24

6-446678248559-PAYMENT FROM PHONE

09/04/24 UPI-BRIJENDRA KUMAR SHAH-9691765363@AXL- 0000446668886928 09/04/24 60.00 224.24

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:23AAACH2702H1Z8
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 Statement of account

Account Branch : SHAKTI NAGAR

Address : HDFC BANK LTD., H3,
SECTOR NO.1, SHAKTI NAGAR,
BHOPAL, MADHYA PRADESH
MR SANJAY KUMAR SHAH City : BHOPAL
State : MADHYA PRADESH
TUSA KHAND POST TIYARA TUSA Phone no. : 18002026161
KHAND OD Limit : 0 Currency : INR
. Email : ER.SANJAYSAHU4U@GMAIL.COM
Cust ID : 130468093
SINGRAULI 486886 Account No : 50100287606669 OTHER
MADHYA PRADESH A/C Open Date : 02/07/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004665 MICR : 462240017
Branch Code : 4665 Product Code : 161

Nomination : Registered

Statement From : 01/02/2024 To : 10/05/2024

UCBA0003159-446668886928-PAYMENT FROM PH

ONE

11/04/24 UPI-URJANCHAL KISAN SEW-Q723766767@YBL-Y 0000446819201000 11/04/24 80.00 144.24

ESB0YBLUPI-446819201000-PAYMENT FROM PHO

NE

12/04/24 UPI-MS ARTI TRADERS-PAYTMQR281005050101I 0000410388302735 12/04/24 10.00 134.24

J37Q9FB83U5@PAYTM-YESB0PTMUPI-4103883027

35-PAYMENT FROM PHONE

12/04/24 UPI-SANJAY KUMAR GUPTA S-BHARATPE.900665 0000410368135072 12/04/24 50.00 84.24

24097@FBPE-FDRL0001382-410368135072-PAY

TO BHARATPE ME

15/04/24 NEFT CR-ICIC0099999-NEXTBILLION TECHNOLO 000CMS4089837357 15/04/24 2,868.26 2,952.50

GY PRIVATE LIMITED CLIENT ACCO-SANJAY KU

MAR SHAH-CMS4089837357

16/04/24 UPI-ARVIND KUMAR SHAH-Q865483689@YBL-YES 0000410778716654 16/04/24 2,000.00 952.50

B0YBLUPI-410778716654-GHAR K LIYE

18/04/24 UPI-PRAMAM FUELS KISAN S-6260143007@OKBI 0000410972512898 18/04/24 210.00 742.50

ZAXIS-UTIB0000000-410972512898-PAYMENT F

ROM PHONE

19/04/24 UPI-FLIPKART PAYMENTS-PAYTM-78824088@PAY 0000447681775672 19/04/24 144.00 598.50

TM-YESB0PTMUPI-447681775672-OD3310383931

992463

19/04/24 UPI-CHAURASIYA DEPARTMEN-PAYTMQR28100505 0000411086077287 19/04/24 50.00 548.50

0101B0ORBYZOJ4PE@PAYTM-YESB0PTMUPI-41108

6077287-PAYMENT FROM PHONE

19/04/24 UPI-AYODHYA GENERAL STOR-GPAY-1121906747 0000411080445439 19/04/24 19.00 529.50

0@OKBIZICICI-ICIC0DC0099-411080445439-PA

YMENT FROM PHONE

19/04/24 UPI-NEW PRINCE ENTERPRIS-Q649984992@YBL- 0000447669898355 19/04/24 360.00 169.50

YESB0YBLUPI-447669898355-PAID BY GROWW P

AY

20/04/24 UPI-BILL PAYMENTS ON GRO-GROWWBILLPAYMEN 0000411119897577 20/04/24 12.00 157.50

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:23AAACH2702H1Z8
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 Statement of account

Account Branch : SHAKTI NAGAR

Address : HDFC BANK LTD., H3,
SECTOR NO.1, SHAKTI NAGAR,
BHOPAL, MADHYA PRADESH
MR SANJAY KUMAR SHAH City : BHOPAL
State : MADHYA PRADESH
TUSA KHAND POST TIYARA TUSA Phone no. : 18002026161
KHAND OD Limit : 0 Currency : INR
. Email : ER.SANJAYSAHU4U@GMAIL.COM
Cust ID : 130468093
SINGRAULI 486886 Account No : 50100287606669 OTHER
MADHYA PRADESH A/C Open Date : 02/07/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004665 MICR : 462240017
Branch Code : 4665 Product Code : 161

Nomination : Registered

Statement From : 01/02/2024 To : 10/05/2024

TS@YESG-YESB0YESUPI-411119897577-PAID BY

GROWW PAY

20/04/24 UPI-TRILOKI-27900110036747@YBL-UCBA00027 0000447789294085 20/04/24 30.00 127.50

90-447789294085-PAYMENT FROM PHONE

21/04/24 UPI-MANEESH DHURVE-XMANEESHX01@YBL-SBIN 0000447849309814 21/04/24 4,900.00 5,027.50

0004641-447849309814-PAYMENT FROM PHONE

21/04/24 UPI-SHIVDAYAL GUPTA-PAYTM-81617713@PAYTM 0000447882671104 21/04/24 4,600.00 427.50

-YESB0PTMUPI-447882671104-OID20240421192

2520

21/04/24 UPI-SHIVDAYAL GUPTA-PAYTM-81617713@PAYTM 0000447882941521 21/04/24 200.00 227.50

-YESB0PTMUPI-447882941521-OID20240421192

9130

21/04/24 UPI-NEHA MEDICAL STORE-PAYTM-65325302@PA 0000447884232373 21/04/24 160.00 67.50

YTM-YESB0PTMUPI-447884232373-OID20240421

1950370

21/04/24 UPI-GULAM MUSTFA SO MOHA-BHARATPE.900708 0000411217399731 21/04/24 45.00 22.50

53718@FBPE-FDRL0001382-411217399731-PAY

TO BHARATPE ME

21/04/24 UPI-SUNIL KUMAR SHAH SO -9575429237@YBL- 0000447892030055 21/04/24 400.00 422.50

UBIN0557773-447892030055-PAYMENT FROM PH

ONE

21/04/24 UPI-BRIJENDRA KUMAR SHAH-Q425841159@YBL- 0000411246276874 22/04/24 115.00 307.50

YESB0YBLUPI-411246276874-NA

25/04/24 UPI-MR SANJAY KUMAR SHA-SANJAYSAHU121@Y 0000448235436153 25/04/24 3,000.00 3,307.50

BL-SBIN0003848-448235436153-PAYMENT FROM

PHONE

25/04/24 UPI-RITA SHAH DO RAJESND-8357081240@YBL- 0000448254127711 25/04/24 300.00 3,007.50

UBIN0538370-448254127711-PAYMENT FROM PH

ONE

26/04/24 UPI-RITA SHAH DO RAJESND-8357081240@YBL- 0000448309877029 26/04/24 200.00 2,807.50

UBIN0538370-448309877029-PAYMENT FROM PH

ONE

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:23AAACH2702H1Z8
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 Statement of account

Account Branch : SHAKTI NAGAR

Address : HDFC BANK LTD., H3,
SECTOR NO.1, SHAKTI NAGAR,
BHOPAL, MADHYA PRADESH
MR SANJAY KUMAR SHAH City : BHOPAL
State : MADHYA PRADESH
TUSA KHAND POST TIYARA TUSA Phone no. : 18002026161
KHAND OD Limit : 0 Currency : INR
. Email : ER.SANJAYSAHU4U@GMAIL.COM
Cust ID : 130468093
SINGRAULI 486886 Account No : 50100287606669 OTHER
MADHYA PRADESH A/C Open Date : 02/07/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004665 MICR : 462240017
Branch Code : 4665 Product Code : 161

Nomination : Registered

Statement From : 01/02/2024 To : 10/05/2024

26/04/24 UPI-RAMJEET SHAH-9893655109@YBL-SBIN000 0000448306797667 26/04/24 2,000.00 4,807.50

6047-448306797667-PAYMENT FROM PHONE

26/04/24 POS 541919XXXXXX5364 PAY*GYFTR VIA SM 0000411737039084 26/04/24 250.00 4,557.50

27/04/24 UPI-MR SANJAY KUMAR SHA-SANJAYSAHU121@Y 0000448439213106 27/04/24 200.00 4,357.50

BL-SBIN0003848-448439213106-PAYMENT FROM

PHONE

27/04/24 UPI-HANDFUL OF HEALTH-PAYTM-79223138@PAY 0000411888892092 27/04/24 149.00 4,208.50

TM-YESB0PTMUPI-411888892092-OID234183271

82@PAY

28/04/24 UPI-SANJAY KUMAR SHAH-9691981411@APL-SB 0000448578938544 28/04/24 100.00 4,308.50

IN0003848-448578938544-UPI

29/04/24 UPI-SANJAY KUMAR SHAH-9691981411@APL-SB 0000448679896011 29/04/24 50.00 4,358.50

IN0003848-448679896011-UPI

29/04/24 UPI-SANJAY KUMAR SHAH-9691981411@APL-SB 0000412014691985 29/04/24 150.00 4,208.50

IN0003848-412014691985-PAYMENT TO 969198

29/04/24 NEFT CR-SBIN0007111-SUN GEN TECH P LTD-S SBIN524120990726 29/04/24 50,000.00 54,208.50

ANJAY KUMAR SHAH-SBIN524120990726

30/04/24 UPI-SBIMOPS-SBIMOPS@SBI-SBIN0016209-4121 0000412169681282 01/05/24 600.00 53,608.50

69681282-MOPSUPITXN

01/05/24 UPI-AJAY JAYSWAL-9424367312@IBL-UBIN0554 0000448820414000 01/05/24 220.00 53,388.50

839-448820414000-PAYMENT FROM PHONE

02/05/24 UPI-FLIPKART PAYMENTS-PAYTM-56505013@PAY 0000448926097833 02/05/24 221.00 53,167.50

TM-YESB0PTMUPI-448926097833-OD3311496183

366741

02/05/24 UPI-AMAZON PAY INDIA PVT-AMAZON.REFUNDS@ 0000412332353450 02/05/24 189.00 53,356.50

AXISBANK-UTIB0000100-412332353450-REFUND

FOR YOUR AM

02/05/24 UPI-PRAMAM FUELS KISAN S-6260143007@OKBI 0000412337949409 02/05/24 180.00 53,176.50

ZAXIS-UTIB0000000-412337949409-PAYMENT F

ROM PHONE

02/05/24 UPI-RUPESH KUMAR NAI-Q388021381@YBL-SBIN 0000448953865832 02/05/24 40.00 53,136.50

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:23AAACH2702H1Z8
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 Statement of account

Account Branch : SHAKTI NAGAR

Address : HDFC BANK LTD., H3,
SECTOR NO.1, SHAKTI NAGAR,
BHOPAL, MADHYA PRADESH
MR SANJAY KUMAR SHAH City : BHOPAL
State : MADHYA PRADESH
TUSA KHAND POST TIYARA TUSA Phone no. : 18002026161
KHAND OD Limit : 0 Currency : INR
. Email : ER.SANJAYSAHU4U@GMAIL.COM
Cust ID : 130468093
SINGRAULI 486886 Account No : 50100287606669 OTHER
MADHYA PRADESH A/C Open Date : 02/07/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004665 MICR : 462240017
Branch Code : 4665 Product Code : 161

Nomination : Registered

Statement From : 01/02/2024 To : 10/05/2024

0010826-448953865832-PAYMENT FROM PHONE

02/05/24 UPI-ARVIND KUMAR SHAH-Q024918354@YBL-YES 0000448939561547 02/05/24 300.00 52,836.50

B0YBLUPI-448939561547-PAYMENT FROM PHONE

02/05/24 UPI-FLIPKART PAYMENTS-PAYTM-56505013@PAY 0000412345701356 02/05/24 221.00 53,057.50

TM-YESB0PTMUPI-412345701356-EXPRESS

02/05/24 UPI-MEENA DEVI-Q198070349@YBL-YESB0YBLUP 0000448968954146 02/05/24 130.00 52,927.50

I-448968954146-PAYMENT FROM PHONE

03/05/24 UPI-VIVEK KUMAR GUPTA SO-8085658653@YBL- 0000449001911507 03/05/24 250.00 52,677.50

BARB0WAIDHA-449001911507-PAYMENT FROM PH

ONE

03/05/24 UPI-VISHAL MEGA MART-VISHALMEGAMART.4163 0000412486632823 03/05/24 149.00 52,528.50

1474@HDFCBANK-HDFC0000001-412486632823-P

AYMENT FROM PHONE

04/05/24 UPI-MR SANJAY KUMAR SHA-SANJAYSAHU121@Y 0000449191958684 04/05/24 500.00 52,028.50

BL-SBIN0003848-449191958684-PAYMENT FROM

PHONE

04/05/24 UPI-RAM LAKHAN SHAH-7771985444@YBL-UBIN0 0000449191363840 04/05/24 1,100.00 53,128.50

539511-449191363840-PAYMENT FROM PHONE

04/05/24 UPI-KITES RISE PUBLIC SC-Q14883422@YBL-B 0000449129266757 04/05/24 7,100.00 46,028.50

ARB0VJSING-449129266757-PRACHI FEES

04/05/24 UPI-SUSHIL KUMAR SONKAR-Q721739372@YBL-Y 0000449166025467 04/05/24 10.00 46,018.50

ESB0YBLUPI-449166025467-PAYMENT FROM PHO

NE

04/05/24 UPI-PRASANTA KUMAR PAUL-PKPAUL79@OKAXIS- 0000412547565489 04/05/24 10,226.00 56,244.50

UTIB0000232-412547565489-4 ENGINEERS JOI

NIN

06/05/24 UPI-CEO MP BHOO ABHILEKH-CCA.2774830@ICI 0000412776994497 06/05/24 30.00 56,214.50

CI-ICIC0DC0099-412776994497-PAYMENT FROM

PHONE

06/05/24 UPI-KAILASH CHANDRA GURJ-Q942931554@YBL- 0000449376432174 06/05/24 120.00 56,094.50

YESB0YBLUPI-449376432174-PAYMENT FROM PH

ONE

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:23AAACH2702H1Z8
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 Statement of account

Account Branch : SHAKTI NAGAR

Address : HDFC BANK LTD., H3,
SECTOR NO.1, SHAKTI NAGAR,
BHOPAL, MADHYA PRADESH
MR SANJAY KUMAR SHAH City : BHOPAL
State : MADHYA PRADESH
TUSA KHAND POST TIYARA TUSA Phone no. : 18002026161
KHAND OD Limit : 0 Currency : INR
. Email : ER.SANJAYSAHU4U@GMAIL.COM
Cust ID : 130468093
SINGRAULI 486886 Account No : 50100287606669 OTHER
MADHYA PRADESH A/C Open Date : 02/07/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0004665 MICR : 462240017
Branch Code : 4665 Product Code : 161

Nomination : Registered

Statement From : 01/02/2024 To : 10/05/2024

07/05/24 UPI-BEESETTI VENKATESH-9248857729@YBL-CN 0000449450189594 07/05/24 1,259.00 57,353.50

RB0000000-449450189594-PAYMENT FROM PHON

08/05/24 UPI-EKART-EKART@YBL-YESB0YBLUPI-44959978 0000449599783327 08/05/24 621.00 56,732.50

3327-PAYMENT FOR FMPC36

08/05/24 UPI-EKART-EKART@YBL-YESB0YBLUPI-44958047 0000449580473093 08/05/24 709.00 56,023.50

3093-PAYMENT FOR FMPC36

08/05/24 UPI-LAWLESH KUMAR SHAH-Q529672326@YBL-YE 0000449507048891 08/05/24 15.00 56,008.50

SB0YBLUPI-449507048891-PAYMENT FROM PHON

10/05/24 UPI-ICH THANE ROAD WAIDH-ICHTHANEROADWAI 0000413170125048 10/05/24 487.00 55,521.50

DHAN.69342349@HDFCBANK-HDFC0000001-41317

0125048-PAYMENT FROM PHONE

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
10,428.56 168 43 232,513.83 277,606.77 55,521.50

Generated On: 11-MAY-2024 18:29:05 Generated By: Requesting Branch Code: 4665
130468093

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:23AAACH2702H1Z8
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