Acct Statement_XX4918_12072024

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Page No .

: 1 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

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

01/04/23 UPI-VI-ADD-MONEY@PAYTM-PYTM0123456-30919 0000309192420611 01/04/23 27.91 875.68

2420611-OID20769447495@PAY

01/04/23 UPI-PRITHVIRAJ SINGH RA-8003684555@AXL- 0000345725404525 01/04/23 6,000.00 6,875.68

SBIN0032035-345725404525-PAYMENT FROM PH

ONE

01/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000309117109363 01/04/23 6,000.00 875.68

3456-309117109363-PAYMENT FROM PHONE

01/04/23 UPI-PRITHVI RAJ SINGH-9899737191SBI@AXL 0000345708285189 01/04/23 10,000.00 10,875.68

-SBIN0070757-345708285189-PAYMENT FROM P

HONE

01/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000309197545886 01/04/23 10,000.00 875.68

3456-309197545886-PAYMENT FROM PHONE

02/04/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000309256913719 02/04/23 500.00 375.68

PYTM0123456-309256913719-OID13B2704B66CE

44F

03/04/23 UPI-PRITHVIRAJ SINGH RA-8003684555@AXL- 0000345977043778 03/04/23 10,000.00 10,375.68

SBIN0032035-345977043778-PAYMENT FROM PH

ONE

03/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000309331932138 03/04/23 10,000.00 375.68

3456-309331932138-PAYMENT FROM PHONE

04/04/23 CASH DEPOSIT BY - DEVI SINGH BHATI - AJM 000000000000000 04/04/23 40,000.00 40,375.68

ER ,RAJASTHAN

04/04/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000309478411894 04/04/23 10,000.00 30,375.68

09478411894-1214214711

04/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000309440974653 04/04/23 30,000.00 375.68

3456-309440974653-PAYMENT FROM PHONE

04/04/23 UPI-CHANDRAPAL SINGH RAT-9649250193@YBL- 0000346019876689 04/04/23 40,000.00 40,375.68

SBIN0031162-346019876689-PAYMENT FROM PH

ONE

04/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000309482315394 04/04/23 20,000.00 20,375.68

HDFC BANK LIMITED


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

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

3456-309482315394-PAYMENT FROM PHONE

04/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000309421333035 04/04/23 20,000.00 375.68

3456-309421333035-PAYMENT FROM PHONE

04/04/23 CASH DEPOSIT-XXXXXXXXXX4918-AJMER - RAJA 0000000000009015 04/04/23 19,000.00 19,375.68

STHAN

04/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000309482414834 04/04/23 10,000.00 9,375.68

3456-309482414834-PAYMENT FROM PHONE

05/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000309526076587 05/04/23 9,000.00 375.68

3456-309526076587-PAYMENT FROM PHONE

05/04/23 IMPS-309519624521-CASHFREE PAYMENTS ES-I 0000309519624521 05/04/23 4,947.00 5,322.68

DFB-XXXXXXX1529-IMPSTXN

05/04/23 UPI-YASHASWINI KHICHI-9983377496@PAYTM-P 0000309528595186 05/04/23 2,000.00 3,322.68

UNB0515410-309528595186-PAYMENT FROM PHO

NE

05/04/23 UPI-YASHASWINI KHICHI-9983377496@PAYTM-P 0000309503002005 05/04/23 1,999.00 1,323.68

UNB0515410-309503002005-PAYMENT FROM PHO

NE

05/04/23 UPI-YASHASWINI KHICHI-9983377496@PAYTM-P 0000309567528725 05/04/23 1,000.00 323.68

UNB0515410-309567528725-PAYMENT FROM PHO

NE

05/04/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000309589974059 05/04/23 4,000.00 4,323.68

C0006805-309589974059-UPI PAYMENT

05/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000309523963484 05/04/23 4,000.00 323.68

3456-309523963484-PAYMENT FROM PHONE

05/04/23 IMPS-309523748310-CASHFREE PAYMENTS ES-I 0000309523748310 05/04/23 32,980.00 33,303.68

DFB-XXXXXXX1529-IMPSTXN

06/04/23 UPI-PRITHVIRAJ SINGH RA-8003684555@AXL- 0000346224884558 06/04/23 10,000.00 23,303.68

SBIN0032035-346224884558-PAYMENT FROM PH

ONE

06/04/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000309690306282 06/04/23 10,000.00 13,303.68

09690306282-1219319455

06/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000309668440955 06/04/23 13,000.00 303.68

HDFC BANK LIMITED


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

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

3456-309668440955-PAYMENT FROM PHONE

06/04/23 UPI-PRITHVIRAJ SINGH RA-8003684555@AXL- 0000346283764871 06/04/23 5,000.00 5,303.68

SBIN0032035-346283764871-PAYMENT FROM PH

ONE

06/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000309635724807 06/04/23 5,000.00 303.68

3456-309635724807-PAYMENT FROM PHONE

06/04/23 UPI-PRITHVIRAJ SINGH RA-8003684555@AXL- 0000346227520164 06/04/23 5,000.00 5,303.68

SBIN0032035-346227520164-PAYMENT FROM PH

ONE

06/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000309608090745 06/04/23 5,000.00 303.68

3456-309608090745-PAYMENT FROM PHONE

06/04/23 UPI-CHANDRAPAL SINGH RAT-9649250193@YBL- 0000346218805876 06/04/23 5,000.00 5,303.68

SBIN0031162-346218805876-PAYMENT FROM PH

ONE

06/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000309698974150 06/04/23 5,000.00 303.68

3456-309698974150-PAYMENT FROM PHONE

06/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000309634480929 06/04/23 300.00 3.68

3456-309634480929-PAYMENT FROM PHONE

06/04/23 UPI-JITENDRA SINGH BHATI-JITUBANNAJDRBJS 0000346207301433 06/04/23 20,000.00 20,003.68

51@YBL-KKBK0003630-346207301433-PAYMENT

FROM PHONE

06/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000309688213024 06/04/23 20,000.00 3.68

3456-309688213024-PAYMENT FROM PHONE

07/04/23 UPI-YASHASWINI KHICHI-9983377496@PAYTM- 0000309777728015 07/04/23 2,000.00 2,003.68

UBIN0558621-309777728015-SENT FROM PAYTM

07/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000309744853008 07/04/23 2,000.00 3.68

3456-309744853008-PAYMENT FROM PHONE

08/04/23 UPI-KISHNA 0000309823215972 08/04/23 10,000.00 10,003.68

RAM-KISHNARAMBAGOT@OKHDFCBANK

-PUNB0071200-309823215972-UPI

08/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000309884428123 08/04/23 10,000.00 3.68

3456-309884428123-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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 4 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

09/04/23 UPI-YASHASWINI KHICHI-9983377496@PAYTM- 0000309974169309 09/04/23 1,000.00 1,003.68

UBIN0558621-309974169309-SENT FROM PAYTM

09/04/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000346598949338 09/04/23 1,000.00 3.68

PYTM0123456-346598949338-OID20779592890@

PAY

12/04/23 UPIRB-20230411-310105816214 000000000000000 12/04/23 10,000.00 10,003.68

12/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310289109620 12/04/23 10,000.00 3.68

3456-310289109620-PAYMENT FROM PHONE

12/04/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000310208599320 12/04/23 10,000.00 10,003.68

C0006805-310208599320-LOAN-UPI PAYMENT

12/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310203285662 12/04/23 10,000.00 3.68

3456-310203285662-PAYMENT FROM PHONE

13/04/23 UPI-JANAK VIR-VIRJANAK@AXL-SBIN0007838-3 0000346905223682 13/04/23 10,000.00 10,003.68

46905223682-PAYMENT FROM PHONE

13/04/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000310353330824 13/04/23 10,000.00 3.68

10353330824-1237936528

14/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347059571148 14/04/23 1.00 4.68

0007838-347059571148-PAYMENT FROM PHONE

14/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347032696788 14/04/23 7,000.00 7,004.68

0007838-347032696788-PAYMENT FROM PHONE

14/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310434832629 14/04/23 7,000.00 4.68

3456-310434832629-PAYMENT FROM PHONE

15/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347140465745 15/04/23 50,000.00 50,004.68

0007838-347140465745-PAYMENT FROM PHONE

15/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310552660749 15/04/23 50,000.00 4.68

3456-310552660749-PAYMENT FROM PHONE

15/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347150244311 15/04/23 10,000.00 10,004.68

0007838-347150244311-PAYMENT FROM PHONE

15/04/23 UPI-NIRBHEEK DOYAL-NIRBHEEKDOYALROCKING 0000310553591175 15/04/23 10,000.00 4.68

@OKSBI-SBIN0031997-310553591175-PAYMENT

FROM PHONE

15/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347153189057 15/04/23 15,000.00 15,004.68

HDFC BANK LIMITED


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

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

0007838-347153189057-PAYMENT FROM PHONE

15/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310571862520 15/04/23 15,000.00 4.68

3456-310571862520-PAYMENT FROM PHONE

16/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347294719979 16/04/23 5,000.00 5,004.68

0007838-347294719979-PAYMENT FROM PHONE

16/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310690548833 16/04/23 5,000.00 4.68

3456-310690548833-PAYMENT FROM PHONE

16/04/23 UPI-YASHASWINI KHICHI-9983377496@PAYTM- 0000310623017853 16/04/23 4,000.00 4,004.68

UBIN0558621-310623017853-SENT FROM PAYTM

16/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310623156041 16/04/23 4,000.00 4.68

3456-310623156041-PAYMENT FROM PHONE

16/04/23 UPI-JANAK VIR-VIRJANAK@AXL-SBIN0007838-3 0000347276646493 16/04/23 10,000.00 10,004.68

47276646493-PAYMENT FROM PHONE

16/04/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000310612679674 16/04/23 10,000.00 4.68

10612679674-1245798090

16/04/23 UPI-KARNI SINGH-9829173757@PAYTM-SBIN00 0000347239772492 16/04/23 10,000.00 10,004.68

51416-347239772492-NA

16/04/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000310679292336 16/04/23 10,000.00 4.68

10679292336-1245985307

17/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347382184907 17/04/23 60,000.00 60,004.68

0007838-347382184907-PAYMENT FROM PHONE

17/04/23 UPI-KARNI SINGH-9829173757@PAYTM-SBIN00 0000310726848841 17/04/23 14,000.00 46,004.68

51416-310726848841-NA

17/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310767082968 17/04/23 40,000.00 6,004.68

3456-310767082968-PAYMENT FROM PHONE

17/04/23 IMPS-310716686859-CASHFREE-ICIC-XXXXXXXX 0000310716686859 17/04/23 9,506.00 15,510.68

0175- CF

17/04/23 UPI-PRITHVIRAJ SINGH RA-8003684555@AXL- 0000347391463773 17/04/23 15,500.00 10.68

SBIN0032035-347391463773-PAYMENT FROM PH

ONE

18/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347449017911 18/04/23 25,000.00 25,010.68

0007838-347449017911-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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 6 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

18/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347464316117 18/04/23 25,000.00 50,010.68

0007838-347464316117-PAYMENT FROM PHONE

18/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310890464856 18/04/23 4,000.00 46,010.68

3456-310890464856-PAYMENT FROM PHONE

18/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310861858612 18/04/23 15,000.00 31,010.68

3456-310861858612-PAYMENT FROM PHONE

18/04/23 AMB CHRG INCL GST FOR FEB2023-MIR2410669 MIR2410669744865 18/04/23 354.00 30,656.68

744865

18/04/23 UPI-KUSHAL PAL SINGH-KP.TAMSI@YBL-SBIN00 0000347497980280 18/04/23 6,185.00 24,471.68

00590-347497980280-PAYMENT FROM PHONE

18/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310852777020 18/04/23 24,000.00 471.68

3456-310852777020-PAYMENT FROM PHONE

18/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347405112052 19/04/23 25,000.00 25,471.68

0007838-347405112052-PAYMENT FROM PHONE

18/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310880252970 19/04/23 24,000.00 1,471.68

3456-310880252970-PAYMENT FROM PHONE

19/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347523670876 19/04/23 25,000.00 26,471.68

0007838-347523670876-PAYMENT FROM PHONE

19/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310946669331 19/04/23 25,000.00 1,471.68

3456-310946669331-PAYMENT FROM PHONE

19/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310982949228 19/04/23 1,470.00 1.68

3456-310982949228-PAYMENT FROM PHONE

19/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347523957874 19/04/23 5,000.00 5,001.68

0007838-347523957874-PAYMENT FROM PHONE

19/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347523302772 19/04/23 10,000.00 15,001.68

0007838-347523302772-PAYMENT FROM PHONE

19/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347539038281 19/04/23 10,000.00 25,001.68

0007838-347539038281-PAYMENT FROM PHONE

19/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347575184349 19/04/23 10,000.00 35,001.68

0007838-347575184349-PAYMENT FROM PHONE

19/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347508476732 19/04/23 10,000.00 45,001.68

0007838-347508476732-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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 7 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

19/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347529495588 19/04/23 5,000.00 50,001.68

0007838-347529495588-PAYMENT FROM PHONE

19/04/23 UPI-JIO MOBILITY-JIO@YESBANK-YESB0000248 0000310974162550 19/04/23 25.00 49,976.68

-310974162550-JIO20BR00099WE61M1

19/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310967147894 19/04/23 15,000.00 34,976.68

3456-310967147894-PAYMENT FROM PHONE

19/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310960657431 19/04/23 10,000.00 24,976.68

3456-310960657431-PAYMENT FROM PHONE

19/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310961986454 19/04/23 24,000.00 976.68

3456-310961986454-PAYMENT FROM PHONE

19/04/23 UPI-PRITHVIRAJ SINGH RA-8003684555@AXL- 0000347575597562 19/04/23 10,000.00 10,976.68

SBIN0032035-347575597562-PAYMENT FROM PH

ONE

19/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000310969514963 20/04/23 10,900.00 76.68

3456-310969514963-PAYMENT FROM PHONE

20/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347689946687 20/04/23 5,000.00 5,076.68

0007838-347689946687-PAYMENT FROM PHONE

20/04/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000347608652092 20/04/23 5,000.00 10,076.68

0007838-347608652092-PAYMENT FROM PHONE

20/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000311068503354 20/04/23 10,000.00 76.68

3456-311068503354-PAYMENT FROM PHONE

20/04/23 UPI-PRITHVIRAJ SINGH RA-8003684555@AXL- 0000347603041307 20/04/23 5,000.00 5,076.68

SBIN0032035-347603041307-PAYMENT FROM PH

ONE

20/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000311027392450 20/04/23 5,000.00 76.68

3456-311027392450-PAYMENT FROM PHONE

20/04/23 UPI-NARESH KUMAR-NMAHALA971@YBL-SBIN000 0000347618326658 20/04/23 10,000.00 10,076.68

6691-347618326658-PAYMENT FROM PHONE

20/04/23 UPI-YASHASWINI KHICHI-9983377496@PAYTM-P 0000311023862142 20/04/23 5,000.00 15,076.68

UNB0515410-311023862142-SENT FROM PAYTM

20/04/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000311083282903 20/04/23 15,000.00 76.68

11083282903-1255365840

HDFC BANK LIMITED


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

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

20/04/23 AMB CHRG INCL GST FOR MAY2022-MIR2411082 MIR2411082412579 20/04/23 51.10 25.58

412579

20/04/23 AMB CHRG INCL GST FOR JUN2022-MIR2411082 MIR2411082214775 20/04/23 25.57 0.01

214775

21/04/23 UPI-TEJ SINGH RATHORE-9602304696@YBL-SBI 0000347715123546 21/04/23 5,000.00 5,000.01

N0032035-347715123546-PAYMENT FROM PHONE

21/04/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000311115239474 21/04/23 5,000.00 0.01

11115239474-1257781892

22/04/23 UPI-JITENDRA SINGH BHATI-8107251003@PAYT 0000311217703059 22/04/23 21,000.00 21,000.01

M-PYTM0123456-311217703059-SENT FROM PAY

TM

22/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000311279468046 22/04/23 15,000.00 6,000.01

3456-311279468046-PAYMENT FROM PHONE

22/04/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000311219768305 22/04/23 500.00 5,500.01

PYTM0123456-311219768305-OIDE1B10EE01E5A

1D2

22/04/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000347853030970 22/04/23 5,000.00 500.01

PYTM0123456-347853030970-OID20858602320@

PAY

22/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000311268401102 22/04/23 500.00 0.01

3456-311268401102-PAYMENT FROM PHONE

24/04/23 UPI-ABHIJEET SINGH TOMAR-7385920396@AXL- 0000348034999868 24/04/23 1,000.00 1,000.01

ICIC0007252-348034999868-PAYMENT FROM PH

ONE

24/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000311442566582 24/04/23 1,000.00 0.01

3456-311442566582-PAYMENT FROM PHONE

24/04/23 UPI-ABHIJEET SINGH TOMAR-7385920396@AXL- 0000348053311835 24/04/23 2,000.00 2,000.01

ICIC0007252-348053311835-PAYMENT FROM PH

ONE

24/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000311425842804 24/04/23 2,000.00 0.01

3456-311425842804-PAYMENT FROM PHONE

27/04/23 UPI-NARESH KUMAR-NMAHALA971@YBL-SBIN000 0000348359426402 27/04/23 56,000.00 56,000.01

HDFC BANK LIMITED


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

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

6691-348359426402-PAYMENT FROM PHONE

27/04/23 UPI-ABHIJEET SINGH TOMAR-7385920396@AXL- 0000348327524360 27/04/23 2,000.00 54,000.01

ICIC0007252-348327524360-PAYMENT FROM PH

ONE

27/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000311742594638 27/04/23 20,000.00 34,000.01

3456-311742594638-PAYMENT FROM PHONE

27/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000311736027512 27/04/23 32,000.00 2,000.01

3456-311736027512-PAYMENT FROM PHONE

27/04/23 UPI-NARESH KUMAR-NMAHALA971@YBL-SBIN000 0000348356543050 27/04/23 9,000.00 11,000.01

6691-348356543050-PAYMENT FROM PHONE

27/04/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000311774484537 27/04/23 11,000.00 0.01

3456-311774484537-PAYMENT FROM PHONE

30/04/23 IMPS-312019966106-WINZO-UTIB-XXXXXXXXXXX 0000312019966106 30/04/23 4,365.00 4,365.01

0850-NA

30/04/23 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000348674868957 30/04/23 2,000.00 2,365.01

I-348674868957-PAYMENT FOR PD2312

30/04/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000348647532420 01/05/23 500.00 1,865.01

PYTM0123456-348647532420-OIDFD7892382E5E

0D5

01/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000312170663880 01/05/23 1,865.00 0.01

3456-312170663880-PAYMENT FROM PHONE

01/05/23 UPI-BHIM -BHIMSINGHROHA97-2@OKSBI-SBIN0 0000312130559764 01/05/23 10,000.00 10,000.01

050269-312130559764-UPI

01/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000312195257843 01/05/23 10,000.00 0.01

3456-312195257843-PAYMENT FROM PHONE

01/05/23 UPI-BHIM -BHIMSINGHROHA97-2@OKSBI-SBIN0 0000312148642304 01/05/23 10,000.00 10,000.01

050269-312148642304-UPI

01/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000312144644053 01/05/23 10,000.00 0.01

3456-312144644053-PAYMENT FROM PHONE

02/05/23 IMPS-312201686428-FIDUCIARY BILLING SO-Y 0000312201686428 02/05/23 390.00 390.01

ESB-XXXXXXXXXXX0542-DREAM11

02/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000312296789062 02/05/23 390.00 0.01

HDFC BANK LIMITED


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

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

3456-312296789062-PAYMENT FROM PHONE

02/05/23 UPI-BHIM -BHIMSINGHROHA97-2@OKSBI-SBIN0 0000312259876974 02/05/23 10,000.00 10,000.01

050269-312259876974-UPI

02/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000312241353091 02/05/23 10,000.00 0.01

3456-312241353091-PAYMENT FROM PHONE

02/05/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000312258512164 02/05/23 4,000.00 4,000.01

C0006805-312258512164-LOAN-UPI PAYMENT

02/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000312249468598 02/05/23 3,000.00 1,000.01

3456-312249468598-PAYMENT FROM PHONE

02/05/23 IMPS-312219165050-WINZO-UTIB-XXXXXXXXXXX 0000312219165050 02/05/23 1,940.00 2,940.01

0850-NA

02/05/23 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000348869919239 02/05/23 2,940.00 0.01

I-348869919239-PAYMENT FOR PD2312

03/05/23 UPI-NARESH KUMAR-NMAHALA971@YBL-SBIN000 0000348972492098 03/05/23 50,000.00 50,000.01

6691-348972492098-PAYMENT FROM PHONE

03/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000312370512118 03/05/23 20,000.00 30,000.01

3456-312370512118-PAYMENT FROM PHONE

03/05/23 UPI-TIWARI KISHORE KUMAR-KISHORE.1462@OK 0000312364826395 03/05/23 2,000.00 28,000.01

SBI-SBIN0010478-312364826395-PAYMENT FRO

M PHONE

03/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000312346013146 03/05/23 20,000.00 8,000.01

3456-312346013146-PAYMENT FROM PHONE

03/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000312343486344 03/05/23 8,000.00 0.01

3456-312343486344-PAYMENT FROM PHONE

03/05/23 UPI-NARESH KUMAR-8968247204@YBL-SBIN000 0000348926094184 03/05/23 10,000.00 10,000.01

6691-348926094184-PAYMENT FROM PHONE

03/05/23 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000348983982537 03/05/23 10,000.00 0.01

I-348983982537-PAYMENT FOR PD2312

03/05/23 IMPS-312323731068-FIDUCIARY BILLING SO-Y 0000312323731068 04/05/23 56.00 56.01

ESB-XXXXXXXXXXX0542-DREAM11

03/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000312330308882 04/05/23 50.00 6.01

3456-312330308882-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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 11 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

04/05/23 UPI-TIWARI KISHORE KUMAR-KISHORE.1462@OK 0000312438325847 04/05/23 2,000.00 2,006.01

SBI-SBIN0010478-312438325847-UPI

04/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000312471900320 04/05/23 2,000.00 6.01

3456-312471900320-PAYMENT FROM PHONE

04/05/23 UPI-CHANDRAPAL SINGH RAT-9649250193@YBL- 0000349071970895 04/05/23 300.00 306.01

SBIN0031162-349071970895-PAYMENT FROM PH

ONE

04/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000312473779496 04/05/23 300.00 6.01

3456-312473779496-PAYMENT FROM PHONE

04/05/23 IMPS-312419250618-WINZO-UTIB-XXXXXXXXXXX 0000312419250618 04/05/23 139.68 145.69

0850-NA

04/05/23 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000349081493489 04/05/23 18.00 127.69

I-349081493489-PAYMENT FOR PD2312

04/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000312401312728 04/05/23 127.00 0.69

3456-312401312728-PAYMENT FROM PHONE

07/05/23 UPI-RZPX-RAZORPAYX.MASTER.9902@YESBANK-Y 0000312788849630 07/05/23 1.00 1.69

ESB0000022-312788849630-LUDO SUPREME GOL

07/05/23 UPI-ZUPEE-ZUPEEONLINE@YBL-YESB0YBLUPI-34 0000349374137065 07/05/23 1.00 0.69

9374137065-UPI INTENT

09/05/23 UPI-CHANDRAPAL SINGH RAT-9649250193@YBL- 0000349599855112 09/05/23 500.00 500.69

SBIN0031162-349599855112-PAYMENT FROM PH

ONE

09/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000312931879319 09/05/23 500.00 0.69

3456-312931879319-PAYMENT FROM PHONE

11/05/23 IMPS-313120752678-FIDUCIARY BILLING SO-Y 0000313120752678 11/05/23 103.00 103.69

ESB-XXXXXXXXXXX0512-DREAM11

11/05/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000313142725821 11/05/23 100.00 3.69

13142725821-1305170325

12/05/23 JANMAR23 INSTAALERTCHG 96 SMS 220323-MIR MIR2413117383036 12/05/23 3.68 0.01

2413117383036

12/05/23 UPI-SHER BAHADUR SINGH-15237470@YBL-SB 0000349867617675 12/05/23 5,000.00 5,000.01

HDFC BANK LIMITED


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

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

IN0030348-349867617675-PAYMENT FROM PHON

12/05/23 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000349854377757 12/05/23 4,900.00 100.01

I-349854377757-PAYMENT FOR PD2313

12/05/23 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000349888274935 12/05/23 5.00 95.01

I-349888274935-PAYMENT FOR PD2313

12/05/23 IMPS-313222224893-CASHFREE PRIVATE LIM-K 0000313222224893 12/05/23 444.00 539.01

KBK-XXXXXX7918-DREAM11

12/05/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000313205787481 12/05/23 444.00 95.01

13205787481-1307771438

13/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000313387466138 13/05/23 75.00 20.01

3456-313387466138-PAYMENT FROM PHONE

13/05/23 IMPS-313315279226-CASHFREE-ICIC-XXXXXXXX 0000313315279226 13/05/23 106.70 126.71

0175- CF

13/05/23 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000349937134581 13/05/23 100.00 26.71

I-349937134581-PAYMENT FOR PD2313

13/05/23 IMPS-313322572221-CASHFREE-ICIC-XXXXXXXX 0000313322572221 14/05/23 970.00 996.71

0175- CF

13/05/23 UPI-CHANDRAPAL SINGH RAT-9649250193@YBL- 0000349986953715 14/05/23 950.00 46.71

SBIN0031162-349986953715-PAYMENT FROM PH

ONE

15/05/23 JANMAR23 INSTAALERTCHG 96 SMS 220323-MIR MIR2413331057608 15/05/23 18.98 27.73

2413331057608

15/05/23 IMPS-313522761878-FIDUCIARY BILLING SO-Y 0000313522761878 15/05/23 31,069.00 31,096.73

ESB-XXXXXXXXXXX0512-DREAM11

15/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000313538951490 15/05/23 31,000.00 96.73

3456-313538951490-PAYMENT FROM PHONE

16/05/23 UPI-CHANDRAPAL SINGH RAT-9649250193@YBL- 0000350270097453 16/05/23 1,000.00 1,096.73

SBIN0031162-350270097453-PAYMENT FROM PH

ONE

16/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000313624696768 16/05/23 1,000.00 96.73

3456-313624696768-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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 13 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

16/05/23 IMPS-313616611402-CASHFREE-ICIC-XXXXXXXX 0000313616611402 16/05/23 4,184.58 4,281.31

0175- CF

16/05/23 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000350256987249 16/05/23 3,799.00 482.31

I-350256987249-PAYMENT FOR PD2313

16/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000313655443508 16/05/23 482.00 0.31

3456-313655443508-PAYMENT FROM PHONE

20/05/23 IMPS-314019666872-CASHFREE-ICIC-XXXXXXXX 0000314019666872 20/05/23 16,320.00 16,320.31

0175- CF

20/05/23 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000350618696215 20/05/23 3,850.00 12,470.31

I-350618696215-PAYMENT FOR PD2314

20/05/23 UPI-GANESH AUTOMOBILES H-PAYTMQR28100505 0000314041459668 20/05/23 2,000.00 10,470.31

010118EN27D3Q2UX@PAYTM-PYTM0123456-31404

1459668-PAYMENT FROM PHONE

20/05/23 UPI-RAM 0000314038170724 20/05/23 420.00 10,050.31

DAYAL-PAYTMQR1LEOOT9BXL@PAYTM-PY

TM0123456-314038170724-PAYMENT FROM PHON

21/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000314186757196 21/05/23 10,000.00 50.31

3456-314186757196-UPI INTENT

21/05/23 IMPS-314115827274-CASHFREE-ICIC-XXXXXXXX 0000314115827274 21/05/23 7,680.00 7,730.31

0175- CF

21/05/23 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000350793127711 21/05/23 3,600.00 4,130.31

I-350793127711-PAYMENT FOR PD2314

21/05/23 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000350769694859 21/05/23 3,850.00 280.31

I-350769694859-PAYMENT FOR PD2314

21/05/23 IMPS-314123587961-WINZO-UTIB-XXXXXXXXXXX 0000314123587961 21/05/23 19,200.00 19,480.31

0850-NA

22/05/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000314200208903 22/05/23 500.00 18,980.31

PYTM0123456-314200208903-OIDA70781F0C26E

BEC

22/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000314257289308 22/05/23 18,900.00 80.31

3456-314257289308-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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 14 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

22/05/23 IMPS-314214437628-WINZO-UTIB-XXXXXXXXXXX 0000314214437628 22/05/23 11,520.00 11,600.31

0850-NA

22/05/23 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000350884660620 22/05/23 10,965.00 635.31

I-350884660620-PAYMENT FOR PD2314

23/05/23 IMPS-314320121814-WINZO-UTIB-XXXXXXXXXXX 0000314320121814 23/05/23 23,040.00 23,675.31

0850-NA

23/05/23 UPI-TIWARI KISHORE KUMAR-KISHORE.1462@OK 0000314368726273 23/05/23 2,000.00 21,675.31

SBI-SBIN0010478-314368726273-PAYMENT FRO

M PHONE

23/05/23 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000350946219349 23/05/23 11,600.00 10,075.31

I-350946219349-PAYMENT FOR PD2314

23/05/23 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000350972025572 23/05/23 76.00 9,999.31

I-350972025572-PAYMENT FOR PD2314

23/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000314344907523 23/05/23 9,999.00 0.31

3456-314344907523-PAYMENT FROM PHONE

24/05/23 UPI-CHANDRAPAL SINGH RAT-9649250193@YBL- 0000351035162120 24/05/23 1,000.00 1,000.31

SBIN0031162-351035162120-PAYMENT FROM PH

ONE

24/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000314413446739 24/05/23 1,000.00 0.31

3456-314413446739-UPI INTENT

26/05/23 AMB CHRG INCL GST FOR JUN2022-MIR2414659 MIR2414659620691 26/05/23 0.30 0.01

620691

27/05/23 IMPS-314707664007-FIDUCIARY BILLING SO-Y 0000314707664007 27/05/23 260.00 260.01

ESB-XXXXXXXXXXX0542-DREAM11

27/05/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000314701183096 27/05/23 260.00 0.01

14701183096-1339248590

27/05/23 IMPS-314717743720-FIDUCIARY BILLING SO-Y 0000314717743720 27/05/23 1,571.00 1,571.01

ESB-XXXXXXXXXXX0542-DREAM11

27/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000314777226292 27/05/23 1,570.00 1.01

3456-314777226292-UPI INTENT

27/05/23 IMPS-314719290743-CASHFREE PRIVATE LIM-K 0000314719290743 27/05/23 249.00 250.01

KBK-XXXXXX7918-DREAM11

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 15 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

27/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000314728719429 27/05/23 250.00 0.01

3456-314728719429-PAYMENT FROM PHONE

30/05/23 IMPS-315007854290-FIDUCIARY BILLING SO-Y 0000315007854290 30/05/23 9,578.00 9,578.01

ESB-XXXXXXXXXXX0542-DREAM11

30/05/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000315004377003 30/05/23 9,578.00 0.01

3456-315004377003-UPI INTENT

30/05/23 UPI-CHANDRAPAL SINGH RAT-9649250193@YBL- 0000351626216236 30/05/23 1,000.00 1,000.01

SBIN0031162-351626216236-PAYMENT FROM PH

ONE

30/05/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000315042280068 30/05/23 1,000.00 0.01

15042280068-1345545143

30/05/23 UPI-CHANDRAPAL SINGH RAT-9649250193@YBL- 0000351654087260 30/05/23 1,000.00 1,000.01

SBIN0031162-351654087260-PAYMENT FROM PH

ONE

30/05/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000315040448923 30/05/23 1,000.00 0.01

15040448923-1345679156

01/06/23 UPI-PUSHPENDRA SINGH RA-9664405605@YBL- 0000351800409748 01/06/23 700.00 700.01

SBIN0032094-351800409748-PAYMENT FROM PH

ONE

01/06/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000315253644813 01/06/23 700.00 0.01

15253644813-1350891284

07/06/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000315838581175 07/06/23 9,999.00 9,999.01

23456-315838581175-NA

07/06/23 UPI-ABHIJEET SINGH TOMAR-7385920396@AXL- 0000352465235909 07/06/23 5,000.00 4,999.01

ICIC0007252-352465235909-PAYMENT FROM PH

ONE

07/06/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000315840027012 07/06/23 4,999.00 0.01

3456-315840027012-UPI INTENT

10/06/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000316128013902 10/06/23 9,999.00 9,999.01

23456-316128013902-NA

10/06/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000352726139971 10/06/23 500.00 9,499.01

PYTM0123456-352726139971-OID42C0128A249F

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 16 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

151

10/06/23 UPI-WINZO GAMES PRIVATE -CF.CFWINZOA@IND 0000316132034481 10/06/23 9,499.00 0.01

IANBK-IDIB000C108-316132034481-136882964

11/06/23 UPI-CHANDRAPAL SINGH RAT-9649250193@YBL- 0000352811930629 11/06/23 10,000.00 10,000.01

SBIN0031162-352811930629-PAYMENT FROM PH

ONE

11/06/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000316287183691 11/06/23 10,000.00 0.01

3456-316287183691-PAYMENT FROM PHONE

12/06/23 UPI-TEJ SINGH RATHORE-9602304696@YBL-SBI 0000352985543277 12/06/23 2,500.00 2,500.01

N0032035-352985543277-PAYMENT FROM PHONE

13/06/23 UPI-WINZO GAMES PRIVATE -CF.CFWINZOA@IND 0000316430856811 13/06/23 2,500.00 0.01

IANBK-IDIB000C108-316430856811-137313504

13/06/23 UPI-SHRI KRISHNA-9685724056@YBL-SBIN000 0000353058156991 13/06/23 49,000.00 49,000.01

3417-353058156991-PAYMENT FROM PHONE

13/06/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000316430728749 13/06/23 49,000.00 0.01

3456-316430728749-PAYMENT FROM PHONE

13/06/23 UPI-SHRI KRISHNA-9685724056@YBL-SBIN000 0000353009384528 13/06/23 48,500.00 48,500.01

3417-353009384528-PAYMENT FROM PHONE

13/06/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000316432112656 13/06/23 48,500.00 0.01

3456-316432112656-PAYMENT FROM PHONE

14/06/23 UPI-INDRAJEET SINGH-7073351120@AXL-SBIN 0000353122949417 14/06/23 45,000.00 45,000.01

0007838-353122949417-PAYMENT FROM PHONE

14/06/23 UPI-WINZO GAMES PRIVATE -CF.CFWINZOA@IND 0000316545198026 14/06/23 20,000.00 25,000.01

IANBK-IDIB000C108-316545198026-137627924

14/06/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000316565762704 14/06/23 18,913.00 6,087.01

PYTM0123456-316565762704-OIDPD2316512TXN

QJI

14/06/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000316555784876 14/06/23 6,000.00 87.01

3456-316555784876-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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 17 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

14/06/23 UPI-CHANDRAPAL SINGH RAT-9649250193@YBL- 0000353175530498 14/06/23 30,000.00 30,087.01

SBIN0031162-353175530498-PAYMENT FROM PH

ONE

14/06/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000316530019378 14/06/23 30,000.00 87.01

3456-316530019378-UPI INTENT

15/06/23 UPI-SHRI KRISHNA-9685724056@YBL-SBIN000 0000353272673256 15/06/23 6,500.00 6,587.01

3417-353272673256-PAYMENT FROM PHONE

15/06/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000316680069209 15/06/23 6,500.00 87.01

3456-316680069209-PAYMENT FROM PHONE

15/06/23 UPI-INDRAJEET SINGH-MANISHNAGIL1@YBL-SB 0000353247804546 15/06/23 2,000.00 2,087.01

IN0007838-353247804546-PAYMENT FROM PHON

15/06/23 UPI-INDRAJEET SINGH-MANISHNAGIL1@YBL-SB 0000353245579700 15/06/23 10,000.00 12,087.01

IN0007838-353245579700-PAYMENT FROM PHON

15/06/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000316647560370 15/06/23 12,000.00 87.01

3456-316647560370-PAYMENT FROM PHONE

15/06/23 UPI-INDRAJEET SINGH-MANISHNAGIL1@YBL-SB 0000353272845566 15/06/23 13,000.00 13,087.01

IN0007838-353272845566-PAYMENT FROM PHON

15/06/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000316673644296 15/06/23 5,000.00 8,087.01

3456-316673644296-PAYMENT FROM PHONE

15/06/23 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-3 0000316657401004 15/06/23 701.00 7,386.01

16657401004-PAYMENT FROM PHONE

15/06/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000316633375550 15/06/23 7,000.00 386.01

3456-316633375550-PAYMENT FROM PHONE

17/06/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000316829397910 17/06/23 386.00 0.01

3456-316829397910-PAYMENT FROM PHONE

17/06/23 UPI-YASHASWINI KHICHI-9983377496@PAYTM- 0000353442389288 17/06/23 2,000.00 2,000.01

UBIN0558621-353442389288-NA

17/06/23 UPI-ZOMATO MEDIA PRIVATE-ZOMATO.PAYU@HDF 0000316865603145 17/06/23 624.75 1,375.26

CBANK-HDFC0000499-316865603145-UPI TRANS

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 18 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

ACTION FO

17/06/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000353449446620 17/06/23 500.00 875.26

PYTM0123456-353449446620-OIDA9467D748106

56A

17/06/23 UPI-RUGHA RAM-7568030684586@PAYTM-SBIN0 0000353440089294 18/06/23 50.00 825.26

031206-353440089294-NA

18/06/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000316966489184 18/06/23 800.00 25.26

3456-316966489184-PAYMENT FROM PHONE

22/06/23 UPI-TEJ SINGH RATHORE-9602304696@YBL-SBI 0000353945769992 22/06/23 20,000.00 20,025.26

N0032035-353945769992-PAYMENT FROM PHONE

22/06/23 UPI-TEJ SINGH SO ARJUN S-TEJSINGH0109196 0000317381617834 22/06/23 20,000.00 40,025.26

6@YBL-UCBA0000451-317381617834-PAYMENT F

ROM PHONE

22/06/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000317321373355 22/06/23 40,000.00 25.26

17321373355-1390873752

25/06/23 UPI-TEJ SINGH RATHORE-9602304696@YBL-SBI 0000354226427106 25/06/23 8,000.00 8,025.26

N0032035-354226427106-PAYMENT FROM PHONE

25/06/23 UPI-WINZO GAMES PRIVATE -CF.CFWINZOA@IND 0000317646939949 25/06/23 8,000.00 25.26

IANBK-IDIB000C108-317646939949-139700927

26/06/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000354340046372 26/06/23 390.00 415.26

23456-354340046372-NA

26/06/23 UPI-ZOMATO LIMITED-ZOMATO2.PAYU@ICICI-IC 0000317705193725 26/06/23 221.36 193.90

IC0DC0099-317705193725-UPI TRANSACTION F

27/06/23 AMB CHRG INCL GST FOR JUN2022-MIR2417711 MIR2417711645417 27/06/23 25.27 168.63

645417

01/07/23 CREDIT INTEREST CAPITALISED 000000000000000 30/06/23 8.00 176.63

02/07/23 IMPS-318317485500-CASHFREE PAYMENTS ES-I 0000318317485500 02/07/23 36,860.00 37,036.63

DFB-XXXXXXX1529-IMPSTXN

02/07/23 UPI-GANESH AUTOMOBILES H-PAYTMQR28100505 0000318373193275 02/07/23 1,170.00 35,866.63

010118EN27D3Q2UX@PAYTM-PYTM0123456-31837

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 19 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

3193275-PAYMENT FROM PHONE

02/07/23 UPI-CHANDRAPAL SINGH RAT-9649250193@YBL- 0000354972844309 02/07/23 34,000.00 1,866.63

SBIN0031162-354972844309-PAYMENT FROM PH

ONE

02/07/23 IMPS-318322660827-CASHFREE PAYMENTS ES-I 0000318322660827 02/07/23 38,800.00 40,666.63

DFB-XXXXXXX1529-IMPSTXN

02/07/23 IMPS-318322660832-CASHFREE PAYMENTS ES-I 0000318322660832 02/07/23 19,400.00 60,066.63

DFB-XXXXXXX1529-IMPSTXN

02/07/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000354945903735 02/07/23 9,000.00 69,066.63

23456-354945903735-NA

03/07/23 UPI-XXXXXX0171-ICIC0002177-318481452219- 0000318481452219 03/07/23 5,738.00 63,328.63

PAYMENT FROM PHONE

03/07/23 UPI-KISHNA RAM-KISHNARAMBAGOT@OKICICI-PU 0000318445405940 03/07/23 10,000.00 53,328.63

NB0071200-318445405940-PAYMENT FROM PHON

03/07/23 UPI-XXXXXX6901-UTIB0000001-318409071851- 0000318409071851 03/07/23 22,500.00 30,828.63

PAYMENT FROM PHONE

03/07/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000355031701610 03/07/23 21,000.00 51,828.63

IN0000603-355031701610-PAYMENT FROM PHON

03/07/23 UPI-VIJAY SINGH-9667054300@AXL-SBIN0032 0000355085155265 03/07/23 30,000.00 81,828.63

288-355085155265-PAYMENT FROM PHONE

03/07/23 UPI-NEPAL SINGH-9636034539@AXL-ICIC00068 0000355066076730 03/07/23 10,000.00 91,828.63

31-355066076730-PAYMENT FROM PHONE

03/07/23 UPI-GANESH AUTOMOBILES H-PAYTMQR28100505 0000318485140965 03/07/23 4,433.00 87,395.63

01011E88MECYONPM@PAYTM-PYTM0123456-31848

5140965-PAYMENT FROM PHONE

03/07/23 IMPS-318422398583-CASHFREE PAYMENTS ES-I 0000318422398583 03/07/23 36,860.00 124,255.63

DFB-XXXXXXX1529-IMPSTXN

04/07/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000355108631836 04/07/23 9,000.00 133,255.63

23456-355108631836-NA

04/07/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000355187904563 04/07/23 10,000.00 123,255.63

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 20 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

IN0000603-355187904563-PAYMENT FROM PHON

04/07/23 UPI-RAJENDRA KIRANA AND-PAYTMQR190LZA5Y0 0000318547909591 04/07/23 100.00 123,155.63

Y@PAYTM-PYTM0123456-318547909591-PAYMENT

FROM PHONE

04/07/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000355149199553 04/07/23 20,000.00 103,155.63

IN0000603-355149199553-PAYMENT FROM PHON

05/07/23 IMPS-318603371924-CASHFREEPAYMENTSIN-UTI 0000318603371924 05/07/23 19,400.00 122,555.63

B-XXXXXXXXXXX0850-CASHFREE

05/07/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000355218534929 05/07/23 9,000.00 131,555.63

23456-355218534929-NA

05/07/23 UPI-HANMANT TEXTILES-HANMANTTEXTILES.622 0000355219475530 05/07/23 30,000.00 101,555.63

28079@HDFCBANK-HDFC0000001-355219475530-

NA

05/07/23 UPI-MOHAN SINGH-PAYTMQR13N9NRS7DK@PAYTM- 0000318693428546 05/07/23 277.00 101,278.63

PYTM0123456-318693428546-PAYMENT FROM PH

ONE

06/07/23 UPI-CHANDRAPAL SINGH RAT-9649250193@YBL- 0000355303314422 06/07/23 1,000.00 100,278.63

SBIN0031162-355303314422-SENT FROM PAYTM

06/07/23 UPI-ARVIND KUMAR-151791@YBL-SBIN0013160 0000355334350619 06/07/23 1,000.00 99,278.63

-355334350619-PAYMENT FROM PHONE

06/07/23 UPI-ARVIND KUMAR-151791@YBL-SBIN0013160 0000355355984645 06/07/23 45,000.00 54,278.63

-355355984645-PAYMENT FROM PHONE

06/07/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000355368518114 06/07/23 15,000.00 39,278.63

IN0000603-355368518114-PAYMENT FROM PHON

06/07/23 IMPS-318711088669-CASHFREE PAYMENTS ES-I 0000318711088669 06/07/23 19,400.00 58,678.63

DFB-XXXXXXX1529-IMPSTXN

06/07/23 UPI-ARVIND KUMAR-151791@IBL-SBIN0013160 0000318758432831 06/07/23 30,000.00 28,678.63

-318758432831-PAYMENT FROM PHONE

09/07/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000355620533761 09/07/23 500.00 28,178.63

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 21 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

PYTM0123456-355620533761-OID691236C35BDB

269

10/07/23 IMPS-319107501486-CASHFREE PAYMENTS ES-I 0000319107501486 10/07/23 36,860.00 65,038.63

DFB-XXXXXXX1529-IMPSTXN

10/07/23 UPI-WINZO GAMES PRIVATE -CF.CFWINZOA@IND 0000319153123848 10/07/23 35,000.00 30,038.63

IANBK-IDIB000C108-319153123848-UPI INTEN

10/07/23 REV-UPI-17881000014918-BHATI.DEVI4@AXL-3 0000319153123848 10/07/23 35,000.00 65,038.63

19153123848-UPI INTENT

10/07/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000319155265579 10/07/23 30,000.00 35,038.63

3456-319155265579-PAYMENT FROM PHONE

10/07/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000319195703562 10/07/23 30,000.00 5,038.63

3456-319195703562-PAYMENT FROM PHONE

10/07/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000355766904748 10/07/23 1,880.00 6,918.63

IN0000603-355766904748-PAYMENT FROM PHON

10/07/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000319116867286 10/07/23 6,900.00 18.63

3456-319116867286-PAYMENT FROM PHONE

13/07/23 UPI-MAHIPAL SINGH-9434977695@SBI-SBIN00 0000319451547304 13/07/23 50,000.00 50,018.63

03409-319451547304-PAY TO URJNOTDSB@A

13/07/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000319416158114 13/07/23 49,000.00 1,018.63

19416158114-1963568366

13/07/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000356009498025 13/07/23 1,300.00 2,318.63

IN0000603-356009498025-PAYMENT FROM PHON

13/07/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000319477052038 13/07/23 2,300.00 18.63

19477052038-1964095271

14/07/23 UPI-ISHAN GUPTA-SOCCERISHAN1@YBL-SBIN00 0000356166396409 14/07/23 5,000.00 5,018.63

11856-356166396409-PAYMENT FROM PHONE

14/07/23 UPI-WINZO GAMES PRIVATE -CF.CFWINZOA@IND 0000319580049006 14/07/23 5,000.00 18.63

IANBK-IDIB000C108-319580049006-196479492

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 22 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

14/07/23 UPI-SUMER SINGH JODHA-SUMERSJ@YBL-ICIC00 0000356155504583 14/07/23 1,400.00 1,418.63

00800-356155504583-PAYMENT FROM PHONE

14/07/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000319544683310 14/07/23 1,400.00 18.63

19544683310-1965647430

15/07/23 IMPS-319617788266-CASHFREE PAYMENTS ES-I 0000319617788266 15/07/23 19,400.00 19,418.63

DFB-XXXXXXX1529-IMPSTXN

15/07/23 UPI-DEEPALI SUSHIL LAVAN-9975132499@IBL- 0000319685153312 15/07/23 770.00 18,648.63

IBKL0000451-319685153312-PAYMENT FROM PH

ONE

15/07/23 UPI-MES IB HQ 26 INF DIV-MESIBHQ26INFDIV 0000319676763620 15/07/23 7,984.00 10,664.63

.99631430@HDFCBANK-HDFC0000001-319676763

620-PAYMENT FROM PHONE

16/07/23 IMPS-319704020404-CASHFREE PAYMENTS ES-I 0000319704020404 16/07/23 8,730.00 19,394.63

DFB-XXXXXXX1529-IMPSTXN

16/07/23 UPI-DEEPALI SUSHIL LAVAN-9975132499@YBL- 0000319798497941 16/07/23 6,000.00 13,394.63

IBKL0000451-319798497941-PAYMENT FROM PH

ONE

16/07/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000356339358011 16/07/23 500.00 12,894.63

PYTM0123456-356339358011-OID50C53220FD2B

4B9

16/07/23 UPI-SACHIN SHARMA-7889488495@IBL-SBIN00 0000319722055848 16/07/23 145.00 12,749.63

02346-319722055848-PAYMENT FROM PHONE

17/07/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000319804662552 17/07/23 11,000.00 1,749.63

19804662552-1971656372

17/07/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000356487084532 17/07/23 1,749.00 0.63

IN0000603-356487084532-PAYMENT FROM PHON

19/07/23 IMPS-320002930558-CASHFREE PAYMENTS ES-I 0000320002930558 19/07/23 36,860.00 36,860.63

DFB-XXXXXXX1529-IMPSTXN

19/07/23 APRJUN23 INSTAALERTCHG 99 SMS 220523-MIR MIR2419953399610 19/07/23 23.36 36,837.27

2419953399610

19/07/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000320007007648 19/07/23 36,000.00 837.27

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 23 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

20007007648-1978630593

20/07/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000356725626827 20/07/23 835.00 2.27

IN0000603-356725626827-PAYMENT FROM PHON

20/07/23 UPI-ARUN BAKSHI SO DAVIN-8713007575@IBL- 0000320144756082 20/07/23 19,500.00 19,502.27

JAKA0TRIKOT-320144756082-PAYMENT FROM PH

ONE

20/07/23 UPI-XXXXXX4053-SBIN0000001-320154682214- 0000320154682214 20/07/23 19,500.00 2.27

PAYMENT FROM PHONE

22/07/23 UPI-ABHIJEET SINGH TOMAR-7385920396@AXL- 0000356986233807 22/07/23 38,395.00 38,397.27

ICIC0007252-356986233807-PAYMENT FROM PH

ONE

22/07/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000320325833110 22/07/23 15,000.00 23,397.27

20325833110-1985131671

22/07/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000320329680728 22/07/23 500.00 22,897.27

PYTM0123456-320329680728-OID484B381F335A

BAE

23/07/23 UPI-TEJA RAM-9977903604@AXL-SBIN0030065 0000357087503162 23/07/23 1,000.00 21,897.27

-357087503162-PAYMENT FROM PHONE

23/07/23 UPI-XXXXXX0718-ICIC0006805-320468420735- 0000320468420735 23/07/23 17,000.00 4,897.27

PAYMENT FROM PHONE

23/07/23 IMPS-320417025839-CASHFREE PAYMENTS ES-I 0000320417025839 23/07/23 45,590.00 50,487.27

DFB-XXXXXXX1529-IMPSTXN

24/07/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000320561047881 24/07/23 50,000.00 487.27

20561047881-1989695728

24/07/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000357176915852 24/07/23 480.00 7.27

IN0000603-357176915852-PAYMENT FROM PHON

24/07/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000320584645426 24/07/23 4,000.00 4,007.27

C0006805-320584645426-UPI PAYMENT

24/07/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000320557952899 24/07/23 4,000.00 7.27

3456-320557952899-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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 24 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

25/07/23 UPI-YASHASWINI KHICHI-9983377496@PAYTM-P 0000320634631554 25/07/23 3,000.00 3,007.27

UNB0515410-320634631554-NA

25/07/23 UPI-VISION ENTERPRSES-VISIONENTERPRSES@R 0000320635504554 25/07/23 300.00 2,707.27

BL-RATN0000336-320635504554-521213072518

5650

25/07/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000320618064330 25/07/23 2,700.00 7.27

3456-320618064330-PAYMENT FROM PHONE

25/07/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000357238931067 25/07/23 2,500.00 2,507.27

23456-357238931067-NA

25/07/23 UPI-KR BARTAN 0000357239016458 25/07/23 2,500.00 7.27

BHANDAR-KRBARTANBHANDAR@RB

L-RATN0000302-357239016458-9522130725193

319

25/07/23 UPI-MOOL CHAND-7597129973@YBL-SBIN00038 0000357253570512 25/07/23 12,607.00 12,614.27

74-357253570512-PAYMENT FROM PHONE

25/07/23 UPI-ANIL KUMAR-ANILKUMAR3@RBL-RATN000053 0000320623731305 25/07/23 5,000.00 7,614.27

2-320623731305-2862130725215509

25/07/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000320664476958 25/07/23 7,000.00 614.27

20664476958-1993033820

25/07/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000320604673449 25/07/23 600.00 14.27

3456-320604673449-PAYMENT FROM PHONE

27/07/23 AMB CHRG INCL GST FOR JUN2022-MIR2420884 MIR2420884966549 27/07/23 14.26 0.01

966549

31/07/23 UPI-TEJA RAM-9977903604@AXL-SBIN0030065 0000357807307022 31/07/23 650.00 650.01

-357807307022-PAYMENT FROM PHONE

01/08/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000357927470814 01/08/23 500.00 150.01

PYTM0123456-357927470814-OID8D31A3E90C4D

840

01/08/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000357975495736 01/08/23 150.00 0.01

IN0000603-357975495736-PAYMENT FROM PHON

01/08/23 UPI-ABHIJEET SINGH TOMAR-7385920396@AXL- 0000357944274710 01/08/23 10,000.00 10,000.01

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 25 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

ICIC0007252-357944274710-PAYMENT FROM PH

ONE

01/08/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000321358422867 01/08/23 10,000.00 0.01

NDIANBK-IDIB000C108-321358422867-2009019

235

05/08/23 IMPS-321700541800-WINZO-UTIB-XXXXXXXXXXX 0000321700541800 05/08/23 37,345.00 37,345.01

0850-IMPS

05/08/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000358302546349 05/08/23 500.00 36,845.01

PYTM0123456-358302546349-OID2549D5DC86FB

26A

05/08/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000321756961139 05/08/23 20,000.00 16,845.01

NDIANBK-IDIB000C108-321756961139-2019659

144

05/08/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000321785170463 05/08/23 16,000.00 845.01

NDIANBK-IDIB000C108-321785170463-2019684

920

05/08/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000358396773828 05/08/23 800.00 45.01

IN0000603-358396773828-PAYMENT FROM PHON

10/08/23 IMPS-322200976598-WINZO-UTIB-XXXXXXXXXXX 0000322200976598 10/08/23 37,388.65 37,433.66

0850-IMPS

10/08/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000358801996787 10/08/23 500.00 36,933.66

PYTM0123456-358801996787-OID51CD4C0B0437

4CD

10/08/23 IMPS-322217665900-WINZO-UTIB-XXXXXXXXXXX 0000322217665900 10/08/23 19,400.00 56,333.66

0850-IMPS

11/08/23 IMPS-322301096554-WINZO-UTIB-XXXXXXXXXXX 0000322301096554 11/08/23 38,455.65 94,789.31

0850-IMPS

11/08/23 UPI-SUNIL KUMAR-9536134581@IBL-SBIN0002 0000322354587494 11/08/23 15,000.00 79,789.31

387-322354587494-PAYMENT FROM PHONE

11/08/23 UPI-BUYKARO-BUYKARO213.RZP@ICICI-ICIC0DC 0000322314937949 11/08/23 498.00 79,291.31

0099-322314937949-PAYVIARAZORPAY

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 26 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

12/08/23 IMPS-322405725961-WINZO-UTIB-XXXXXXXXXXX 0000322405725961 12/08/23 38,660.32 117,951.63

0850-IMPS

12/08/23 IMPS-322409191115-WINZO-UTIB-XXXXXXXXXXX 0000322409191115 12/08/23 19,400.00 137,351.63

0850-IMPS

12/08/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000322434269251 12/08/23 40,000.00 97,351.63

NDIANBK-IDIB000C108-322434269251-UPI INT

ENT

12/08/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000322443664488 12/08/23 40,000.00 57,351.63

3456-322443664488-PAYMENT FROM PHONE

12/08/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000322404195607 12/08/23 13,000.00 44,351.63

NDIANBK-IDIB000C108-322404195607-2036955

527

13/08/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000322538612483 13/08/23 3,000.00 41,351.63

3456-322538612483-PAYMENT FROM PHONE

13/08/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000322519338540 13/08/23 3,000.00 38,351.63

3456-322519338540-UPI INTENT

13/08/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000322512971751 13/08/23 38,000.00 351.63

3456-322512971751-PAYMENT FROM PHONE

14/08/23 UPI-MOOL CHAND-7597129973@YBL-SBIN00038 0000359279143661 14/08/23 9,088.00 9,439.63

74-359279143661-PAYMENT FROM PHONE

14/08/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000322605124945 14/08/23 8,000.00 1,439.63

NDIANBK-IDIB000C108-322605124945-2040879

848

14/08/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000322646393987 14/08/23 1,400.00 39.63

3456-322646393987-PAYMENT FROM PHONE

14/08/23 UPI-SUNIL KUMAR-9536134581@YBL-SBIN0002 0000359280804840 14/08/23 15,000.00 15,039.63

387-359280804840-PAYMENT FROM PHONE

14/08/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000322610195587 14/08/23 15,000.00 39.63

3456-322610195587-PAYMENT FROM PHONE

15/08/23 UPI-SUNIL KUMAR-9536134581@YBL-SBIN0002 0000359307526451 15/08/23 10,000.00 10,039.63

387-359307526451-PAYMENT FROM PHONE

15/08/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000322741655608 15/08/23 10,000.00 39.63

HDFC BANK LIMITED


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

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

NDIANBK-IDIB000C108-322741655608-2043299

404

16/08/23 UPI-MAHAVIR SINGH-8077583716@AXL-SBIN00 0000359426541724 16/08/23 20,000.00 20,039.63

06530-359426541724-PAYMENT FROM PHONE

16/08/23 UPI-ABHINAV SHARMA-ASHUONTHEROCKS@OKSBI 0000322846906396 16/08/23 610.00 19,429.63

-SBIN0005864-322846906396-PAYMENT FROM P

HONE

16/08/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000322801326180 16/08/23 19,000.00 429.63

3456-322801326180-PAYMENT FROM PHONE

18/08/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000323058337768 18/08/23 20,000.00 20,429.63

C0006805-323058337768-FRIENDS

18/08/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000323048309799 18/08/23 20,000.00 429.63

NDIANBK-IDIB000C108-323048309799-UPI INT

ENT

18/08/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000323044790189 18/08/23 420.00 9.63

23044790189-2051058889

19/08/23 AMB CHRG INCL GST FOR JUN2022-MIR2423139 MIR2423139068408 19/08/23 9.62 0.01

068408

19/08/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000323161099101 19/08/23 10,000.00 10,000.01

C0006805-323161099101-FRIENDS

19/08/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000323146764108 19/08/23 10,000.00 0.01

3456-323146764108-PAYMENT FROM PHONE

19/08/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000359738911027 19/08/23 650.00 650.01

23456-359738911027-NA

19/08/23 UPI-RESHEM SINGH-RESHAMSIDHU170@YBL-SBI 0000359721462855 19/08/23 100.00 550.01

N0010623-359721462855-PAYMENT FROM PHONE

19/08/23 UPI-MUKESH KUMAR-PAYTMQR2810050501011F25 0000323190668355 19/08/23 50.00 500.01

1PIE3JCI@PAYTM-PYTM0123456-323190668355-

PAYMENT FROM PHONE

19/08/23 UPI-MUKESH KUMAR-PAYTMQR281005050101PSOV 0000323128656925 19/08/23 35.00 465.01

Y6KM86OQ@PAYTM-PYTM0123456-323128656925-

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 28 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

19/08/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000323132327054 19/08/23 450.00 15.01

3456-323132327054-PAYMENT FROM PHONE

20/08/23 UPI-MAHAVIR SINGH-8077583716@AXL-SBIN00 0000359867589467 20/08/23 20,000.00 20,015.01

06530-359867589467-PAYMENT FROM PHONE

20/08/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000323248518483 20/08/23 20,000.00 15.01

23248518483-UPI INTENT

20/08/23 UPI-SAGAR SONKAR-7732929292@YBL-SBIN000 0000359886611804 20/08/23 4,800.00 4,815.01

9207-359886611804-PAYMENT FROM PHONE

20/08/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000323247006188 20/08/23 4,800.00 15.01

3456-323247006188-UPI INTENT

20/08/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000323263407666 20/08/23 12,000.00 12,015.01

C0006805-323263407666-FRIENDS

20/08/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000323273880337 20/08/23 12,000.00 15.01

3456-323273880337-PAYMENT FROM PHONE

01/09/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000324495901581 01/09/23 55,000.00 55,015.01

C0006805-324495901581-FRIENDS

01/09/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000324495911652 01/09/23 44,500.00 99,515.01

C0006805-324495911652-FRIENDS

01/09/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000324454168178 01/09/23 20,000.00 79,515.01

24454168178-2082185595

01/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000324402692714 01/09/23 20,000.00 59,515.01

3456-324402692714-PAYMENT FROM PHONE

01/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000324435766340 01/09/23 40,000.00 19,515.01

3456-324435766340-PAYMENT FROM PHONE

01/09/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000324432966964 01/09/23 19,000.00 515.01

NDIANBK-IDIB000C108-324432966964-2082733

942

02/09/23 IMPS-324502277396-WINZO-UTIB-XXXXXXXXXXX 0000324502277396 02/09/23 96,515.00 97,030.01

0850-IMPS

02/09/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000361101348024 02/09/23 500.00 96,530.01

PYTM0123456-361101348024-OIDA175B9425256

2CC

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 29 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

02/09/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000324503335417 02/09/23 19,000.00 77,530.01

NDIANBK-IDIB000C108-324503335417-2084841

432

02/09/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000324535676283 02/09/23 25,000.00 52,530.01

24535676283-2085382362

02/09/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000324503308278 02/09/23 25,000.00 27,530.01

24503308278-2085887694

02/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000324549092174 02/09/23 25,000.00 2,530.01

3456-324549092174-PAYMENT FROM PHONE

02/09/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000324501418921 02/09/23 55,000.00 57,530.01

C0006805-324501418921-FRIENDS

02/09/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000324501423390 02/09/23 45,000.00 102,530.01

C0006805-324501423390-FRIENDS

03/09/23 UPI-IDFC FIRST BANK LTD-IDFCBNPL@AXL-UTI 0000361298862926 03/09/23 19,995.70 82,534.31

B0AXLUPI-361298862926-PAYMENT FROM PHONE

03/09/23 UPI-SAGAR SONKAR-7732929292@YBL-SBIN000 0000361273393782 03/09/23 7,000.00 75,534.31

9207-361273393782-PAYMENT FROM PHONE

03/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000324689647738 03/09/23 23,000.00 52,534.31

3456-324689647738-PAYMENT FROM PHONE

03/09/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000324610337869 03/09/23 50,000.00 2,534.31

NDIANBK-IDIB000C108-324610337869-2088358

168

04/09/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000324707486099 04/09/23 45,000.00 47,534.31

C0006805-324707486099-FRIENDS

04/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000324717007786 04/09/23 25,000.00 22,534.31

3456-324717007786-PAYMENT FROM PHONE

04/09/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000324707527878 04/09/23 55,000.00 77,534.31

C0006805-324707527878-FRIENDS

04/09/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000324789325777 04/09/23 50,000.00 27,534.31

NDIANBK-IDIB000C108-324789325777-2090919

446

04/09/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000324780970618 04/09/23 25,000.00 2,534.31

HDFC BANK LIMITED


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

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

24780970618-2090950873

05/09/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000324811401160 05/09/23 45,000.00 47,534.31

C0006805-324811401160-FRIENDS

05/09/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000324811417030 05/09/23 55,000.00 102,534.31

C0006805-324811417030-FRIENDS

05/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000324852442921 05/09/23 50,000.00 52,534.31

3456-324852442921-PAYMENT FROM PHONE

05/09/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000324869901742 05/09/23 50,000.00 2,534.31

NDIANBK-IDIB000C108-324869901742-2093919

300

06/09/23 IMPS-324910602456-WINZO-UTIB-XXXXXXXXXXX 0000324910602456 06/09/23 96,515.00 99,049.31

0850-IMPS

06/09/23 IMPS-324916130794-PRATAP SINGH BHATI-SBI 0000324916130794 06/09/23 24,000.00 75,049.31

N-XXXXXXX2005-OK

06/09/23 IMPS-324917152579-PRATAP SINGH BHATI-SBI 0000324917152579 06/09/23 25,000.00 50,049.31

N-XXXXXXX2005-GO

06/09/23 UPI-SANJAY SEHRAWAT-8699928250@IBL-SBIN 0000324970386378 06/09/23 50,000.00 49.31

0001531-324970386378-PAYMENT FROM PHONE

08/09/23 IMPS-325112626983-WINZO-UTIB-XXXXXXXXXXX 0000325112626983 08/09/23 96,515.00 96,564.31

0850-IMPS

08/09/23 UPI-SANJAY SEHRAWAT-8699928250@YBL-SBIN 0000361739239031 08/09/23 50,000.00 46,564.31

0001531-361739239031-PAYMENT FROM PHONE

08/09/23 UPI-CHANDRAPAL SINGH RAT-9649250193@YBL- 0000361779550646 08/09/23 25,000.00 21,564.31

SBIN0031162-361779550646-PAYMENT FROM PH

ONE

08/09/23 UPI-BHARTI AIRTEL LIMITE-AIRTEL.PAYU@HDF 0000325113543652 08/09/23 234.82 21,329.49

CBANK-HDFC0000622-325113543652-UPITRANSA

CTIONFORP

08/09/23 UPI-AIRTEL PAYMENTS-AIRTELPAYMENTSPGONLI 0000361728999719 08/09/23 237.18 21,092.31

NE@AXL-UTIB0AXLUPI-361728999719-AIRTEL U

PI

08/09/23 UPI-SUNIL KUMAR-9536134581@YBL-SBIN0002 0000361712874092 08/09/23 20,000.00 1,092.31

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 31 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

387-361712874092-PAYMENT FROM PHONE

09/09/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000325203138203 09/09/23 500.00 592.31

PYTM0123456-325203138203-OID1AA4A87818E3

76A

10/09/23 IMPS-325302921664-WINZO-UTIB-XXXXXXXXXXX 0000325302921664 10/09/23 96,599.39 97,191.70

0850-IMPS

10/09/23 UPI-SANJAY SEHRAWAT-8699928250@YBL-SBIN 0000361956295914 10/09/23 50,000.00 47,191.70

0001531-361956295914-PAYMENT FROM PHONE

10/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000325311319607 10/09/23 20,000.00 27,191.70

3456-325311319607-PAYMENT FROM PHONE

10/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000325386851704 10/09/23 25,000.00 2,191.70

3456-325386851704-PAYMENT FROM PHONE

10/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000325312146032 10/09/23 2,000.00 191.70

3456-325312146032-PAYMENT FROM PHONE

10/09/23 UPI-MOHAN TOMAR-15196719@KOTAK-KKBK00005 0000325319887655 10/09/23 20,000.00 20,191.70

53-325319887655-TOMAR

11/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000325428137317 11/09/23 20,000.00 191.70

3456-325428137317-UPI INTENT

11/09/23 AMB CHRG INCL GST FOR AUG2022-MIR2425187 MIR2425187441752 11/09/23 49.31 142.39

441752

11/09/23 UPI-MOHAN TOMAR-15196719@KOTAK-KKBK00005 0000325414480796 11/09/23 6,000.00 6,142.39

53-325414480796-MB UPI

11/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000325421328729 11/09/23 6,000.00 142.39

3456-325421328729-UPI INTENT

11/09/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000325429232356 11/09/23 10,000.00 10,142.39

C0006805-325429232356-FRIENDS

11/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000325427274676 11/09/23 10,000.00 142.39

3456-325427274676-PAYMENT FROM PHONE

12/09/23 UPI-JIVANI-DEVIJIVANI26@OKICICI-PUNB0694 0000325596378891 12/09/23 15,000.00 15,142.39

200-325596378891-UPI

12/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000325536562886 12/09/23 5,000.00 10,142.39

3456-325536562886-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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 32 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

12/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000325531476958 12/09/23 10,000.00 142.39

3456-325531476958-PAYMENT FROM PHONE

13/09/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000325634775317 13/09/23 2,000.00 2,142.39

C0006805-325634775317-UPI PAYMENT

13/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000325619439879 13/09/23 2,000.00 142.39

3456-325619439879-PAYMENT FROM PHONE

13/09/23 UPI-YASHASWINI KHICHI-9983377496@PAYTM- 0000362210628497 13/09/23 3,000.00 3,142.39

UBIN0558621-362210628497-NA

13/09/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000325666941276 13/09/23 3,000.00 142.39

25666941276-2112363266

13/09/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000325627143817 13/09/23 2,000.00 2,142.39

23456-325627143817-NA

13/09/23 UPI-SAPTAGIRI RESTAURANT-PINELABS.230557 0000325627349061 13/09/23 400.00 1,742.39

3@ICICI-ICIC0DC0099-325627349061-PAYMENT

FROM PHONE

13/09/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000325636745256 13/09/23 1,600.00 142.39

25636745256-2112624751

13/09/23 UPI-MS RIYA ENTERPRISES-SGRRIYAENTERPRIS 0000325661124900 13/09/23 30,000.00 30,142.39

ES@OKAXIS-SBIN0002370-325661124900-UPI

13/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000325670073791 13/09/23 15,000.00 15,142.39

3456-325670073791-PAYMENT FROM PHONE

13/09/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000325656252052 13/09/23 14,000.00 1,142.39

NDIANBK-IDIB000C108-325656252052-2112817

604

13/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000325686596001 13/09/23 1,000.00 142.39

3456-325686596001-PAYMENT FROM PHONE

14/09/23 IMPS BEN- 325620810597-13/09/2023 0000325620810597 14/09/23 4,850.00 4,992.39

14/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000325724728577 14/09/23 4,900.00 92.39

3456-325724728577-PAYMENT FROM PHONE

14/09/23 UPI-MS RIYA ENTERPRISES-SGRRIYAENTERPRIS 0000325701362807 14/09/23 20,000.00 20,092.39

ES@OKHDFCBANK-SBIN0002295-325701362807-U

PI

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 33 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

14/09/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000325725583375 14/09/23 20,000.00 92.39

NDIANBK-IDIB000C108-325725583375-2116102

831

16/09/23 UPI-MS RIYA ENTERPRISES-SGRRIYAENTERPRIS 0000325986495994 16/09/23 50,000.00 50,092.39

ES@OKAXIS-SBIN0002370-325986495994-UPI

16/09/23 UPI-RAJDEEP SINGH-RAJSAIKAP1999@OKSBI-S 0000325931381417 16/09/23 17,400.00 32,692.39

BIN0051524-325931381417-PAYMENT FROM PHO

NE

16/09/23 UPI-NALIN SHARMA-9261708872@PAYTM-PYTM01 0000362529938574 16/09/23 2,000.00 30,692.39

23456-362529938574-NA

16/09/23 UPI-YASHASWINI KHICHI-9983377496@PAYTM-P 0000325944435469 16/09/23 3,000.00 27,692.39

UNB0515410-325944435469-NA

16/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000325910277795 16/09/23 27,000.00 692.39

3456-325910277795-PAYMENT FROM PHONE

17/09/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000362698873785 17/09/23 700.00 1,392.39

IN0000603-362698873785-PAYMENT FROM PHON

17/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000326033889264 17/09/23 1,390.00 2.39

3456-326033889264-PAYMENT FROM PHONE

22/09/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000363131753250 22/09/23 2.00 0.39

IN0000603-363131753250-PAYMENT FROM PHON

23/09/23 IMPS-326617693800-WINZO-UTIB-XXXXXXXXXXX 0000326617693800 23/09/23 9,700.00 9,700.39

0850-IMPS

23/09/23 UPI-NALIN SHARMA-9261708872@PAYTM-PYTM01 0000363224705625 23/09/23 4,000.00 5,700.39

23456-363224705625-NA

23/09/23 UPI-SEWA MANDIR FOUNDATI-PAYTMQR28100505 0000326671425048 23/09/23 200.00 5,500.39

010113ZVJAM0TMNU@PAYTM-PYTM0123456-32667

1425048-PAYMENT FROM PHONE

23/09/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000326666637072 23/09/23 400.00 5,100.39

PYTM0123456-326666637072-OID22022148482@

PAY

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 34 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

23/09/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000326636454367 23/09/23 400.00 5,500.39

23456-326636454367-NA

23/09/23 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000326673927853 23/09/23 199.00 5,301.39

000553-326673927853-MANDATEEXECUTE

23/09/23 UPI-SEWA MANDIR FOUNDATI-PAYTMQR28100505 0000326681496653 23/09/23 1,520.00 3,781.39

0101Y6TRF6PJB0ZM@PAYTM-PYTM0123456-32668

1496653-PAYMENT FROM PHONE

23/09/23 UPI-SEWA MANDIR FOUNDATI-Q12809517@YBL-Y 0000363295530595 23/09/23 120.00 3,661.39

ESB0YBLUPI-363295530595-PAYMENT FROM PHO

NE

23/09/23 UPI-DEVENDRA SINGH-Q09996738@YBL-YESB0YB 0000363259979377 23/09/23 1,600.00 2,061.39

LUPI-363259979377-PAYMENT FROM PHONE

23/09/23 UPI-PRITHVIRAJ SINGH RA-8003684555@AXL- 0000363228448127 23/09/23 500.00 1,561.39

SBIN0032035-363228448127-PAYMENT FROM PH

ONE

23/09/23 UPI-DEV KUMAR JAIN-PAYTMQR19NZB4DK4C@PAY 0000326692318715 23/09/23 135.00 1,426.39

TM-PYTM0123456-326692318715-PAYMENT FROM

PHONE

23/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000363264593719 23/09/23 1,400.00 26.39

3456-363264593719-NA

28/09/23 UPI-HARSHITA RATHORE-9782118794@YBL-SBI 0000363709266383 28/09/23 2,000.00 2,026.39

N0002424-363709266383-PAYMENT FROM PHONE

28/09/23 UPI-HARSHITA RATHORE-9782118794@YBL-SBI 0000363778349141 28/09/23 13,000.00 15,026.39

N0002424-363778349141-PAYMENT FROM PHONE

28/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000327150603634 28/09/23 5,000.00 10,026.39

3456-327150603634-PAYMENT FROM PHONE

28/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000327169933798 28/09/23 10,000.00 26.39

3456-327169933798-PAYMENT FROM PHONE

28/09/23 UPI-PRITHVIRAJ SINGH RA-8003684555@AXL- 0000363788853701 28/09/23 500.00 526.39

SBIN0032035-363788853701-PAYMENT FROM PH

ONE

28/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000327171065018 28/09/23 500.00 26.39

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 35 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

3456-327171065018-UPI INTENT

29/09/23 UPI-HARSHITA RATHORE-9782118794@YBL-SBI 0000363824141749 29/09/23 10,000.00 10,026.39

N0002424-363824141749-PAYMENT FROM PHONE

29/09/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000327266023041 29/09/23 5,000.00 5,026.39

3456-327266023041-PAYMENT FROM PHONE

29/09/23 UPI-PRABHU DAYAL PETROLE-PAYTMQR28100505 0000327258294689 29/09/23 3,000.00 2,026.39

0101114XPF6OOB4G@PAYTM-PYTM0123456-32725

8294689-PAYMENT FROM PHONE

29/09/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000327298096907 29/09/23 2,000.00 26.39

NDIANBK-IDIB000C108-327298096907-2148613

924

30/09/23 IMPS-327315538344-WINZO-UTIB-XXXXXXXXXXX 0000327315538344 30/09/23 96,473.29 96,499.68

0850-IMPS

30/09/23 UPI-SANJAY SEHRAWAT-8699928250@YBL-SBIN 0000363953913353 30/09/23 95,000.00 1,499.68

0001531-363953913353-PAYMENT FROM PHONE

30/09/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000363993311457 30/09/23 1,499.00 0.68

IN0000603-363993311457-PAYMENT FROM PHON

01/10/23 CREDIT INTEREST CAPITALISED 000000000000000 30/09/23 76.00 76.68

03/10/23 AMB CHRG INCL GST FOR DEC2022-MIR2427550 MIR2427550425966 03/10/23 26.38 50.30

425966

03/10/23 IMPS-327618897558-WINZO-UTIB-XXXXXXXXXXX 0000327618897558 03/10/23 32,980.00 33,030.30

0850-IMPS

03/10/23 UPI-XXXXXX5006-ICIC0006547-327624193477- 0000327624193477 03/10/23 31,000.00 2,030.30

PAYMENT FROM PHONE

03/10/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000327661683033 03/10/23 1,900.00 130.30

27661683033-2157890732

03/10/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000327697611391 03/10/23 2,000.00 2,130.30

C0006805-327697611391-UPI PAYMENT

03/10/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000327618146961 03/10/23 2,000.00 130.30

27618146961-2158018790

04/10/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000327715584737 04/10/23 130.00 0.30

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 36 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

NDIANBK-IDIB000C108-327715584737-2160147

094

04/10/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000327701461518 04/10/23 22,000.00 22,000.30

C0006805-327701461518-FRIENDS

04/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000327711411777 04/10/23 10,000.00 12,000.30

3456-327711411777-UPI INTENT

04/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000327775819413 04/10/23 12,000.00 0.30

3456-327775819413-PAYMENT FROM PHONE

05/10/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000327802918707 05/10/23 10,000.00 10,000.30

C0006805-327802918707-UPI PAYMENT

05/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000327836720440 05/10/23 10,000.00 0.30

3456-327836720440-PAYMENT FROM PHONE

05/10/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000327804419184 05/10/23 50,000.00 50,000.30

C0006805-327804419184-UPI PAYMENT

05/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000327856399511 05/10/23 10,000.00 40,000.30

3456-327856399511-PAYMENT FROM PHONE

05/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000327879419790 05/10/23 10,000.00 30,000.30

3456-327879419790-PAYMENT FROM PHONE

05/10/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000364493583741 05/10/23 30,000.00 0.30

IN0000603-364493583741-PAYMENT FROM PHON

05/10/23 IMPS-327821943016-WINZO-UTIB-XXXXXXXXXXX 0000327821943016 05/10/23 92,150.00 92,150.30

0850-IMPS

05/10/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000327858233831 05/10/23 12,000.00 80,150.30

NDIANBK-IDIB000C108-327858233831-2163096

338

05/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000327841458960 05/10/23 10,000.00 70,150.30

3456-327841458960-PAYMENT FROM PHONE

06/10/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000327909994194 06/10/23 500.00 69,650.30

PYTM0123456-327909994194-OID954D07CEBBBA

27A

06/10/23 UPI-AJMER AUTO CENTER HP-PAYTMQR28100505 0000327989839409 06/10/23 4,100.00 65,550.30

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 37 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

0101JPFCM89U6DLV@PAYTM-PYTM0123456-32798

9839409-PAYMENT FROM PHONE

06/10/23 .IMPS P2P 324916130794#06/09/2023 060923 MIR2427856417431 06/10/23 5.90 65,544.40

-MIR2427856417431

06/10/23 .IMPS P2P 324917152579#06/09/2023 060923 MIR2427856367350 06/10/23 5.90 65,538.50

-MIR2427856367350

06/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000327989980866 06/10/23 13,000.00 52,538.50

3456-327989980866-UPI INTENT

06/10/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000327915462598 06/10/23 10,000.00 42,538.50

27915462598-UPI INTENT

06/10/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000327965589724 06/10/23 20,000.00 22,538.50

27965589724-2165254804

06/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000327961305094 06/10/23 20,000.00 2,538.50

3456-327961305094-PAYMENT FROM PHONE

06/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000327907104621 06/10/23 2,500.00 38.50

3456-327907104621-PAYMENT FROM PHONE

06/10/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000327909179024 06/10/23 50,000.00 50,038.50

C0006805-327909179024-UPI PAYMENT

06/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000327994491931 06/10/23 20,000.00 30,038.50

3456-327994491931-PAYMENT FROM PHONE

06/10/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000327995144992 06/10/23 4,000.00 26,038.50

27995144992-2165715725

07/10/23 IMPS-328001143139-PRATAP SINGH BHATI-SBI 0000328001143139 07/10/23 26,000.00 38.50

N-XXXXXXX2005-BILL

08/10/23 IMPS-328121459167-WINZO-UTIB-XXXXXXXXXXX 0000328121459167 08/10/23 21,340.00 21,378.50

0850-IMPS

08/10/23 UPI-NAVEEN SHARMA-9828422846@YBL-SBIN00 0000328173687574 08/10/23 10,100.00 11,278.50

32061-328173687574-PAYMENT FROM PHONE

08/10/23 UPI-NALIN SHARMA-9261708872@PAYTM-PYTM01 0000364740538575 08/10/23 10,000.00 1,278.50

23456-364740538575-NA

09/10/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000328208573988 09/10/23 1,250.00 28.50

NDIANBK-IDIB000C108-328208573988-2172156

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 38 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

830

13/10/23 IMPS-328607301939-WINZO-UTIB-XXXXXXXXXXX 0000328607301939 13/10/23 96,862.26 96,890.76

0850-IMPS

13/10/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000328651288543 13/10/23 46,000.00 50,890.76

IN0000603-328651288543-PAYMENT FROM PHON

13/10/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000365219670410 13/10/23 500.00 50,390.76

PYTM0123456-365219670410-OID8A09D9F8ED65

335

13/10/23 UPI-SABHA SINGH KUSHWAHA-SABHASINGH@AXL- 0000328615877309 13/10/23 25,000.00 25,390.76

AUBL0002220-328615877309-PAYMENT FROM PH

ONE

13/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000328666736881 13/10/23 10,000.00 15,390.76

3456-328666736881-PAYMENT FROM PHONE

13/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000328674133772 13/10/23 15,000.00 390.76

3456-328674133772-PAYMENT FROM PHONE

14/10/23 IMPS-328714776136-MR NAVIN SHARMA-SBIN 0000328714776136 14/10/23 9,900.00 10,290.76

-XXXXXXXXXXXXX3225-INETIMPS00239709310

14/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000328743240553 14/10/23 9,900.00 390.76

3456-328743240553-PAYMENT FROM PHONE

14/10/23 IMPS-328714797084-MR NAVIN SHARMA-SBIN 0000328714797084 14/10/23 9,900.00 10,290.76

-XXXXXXXXXXXXX3225-INETIMPS00239711999

14/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000328707196263 14/10/23 9,900.00 390.76

3456-328707196263-PAYMENT FROM PHONE

14/10/23 IMPS-328714812244-MR NAVIN SHARMA-SBIN 0000328714812244 14/10/23 9,900.00 10,290.76

-XXXXXXXXXXXXX3225-INETIMPS00239713418

14/10/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000328787397176 14/10/23 9,900.00 390.76

28787397176-2184590868

14/10/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000328779456768 14/10/23 5,000.00 5,390.76

IN0000603-328779456768-PAYMENT FROM PHON

14/10/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000328778512691 14/10/23 4,999.00 10,389.76

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 39 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

IN0000603-328778512691-PAYMENT FROM PHON

14/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000328741111852 14/10/23 9,906.00 483.76

3456-328741111852-PAYMENT FROM PHONE

14/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000328702186089 14/10/23 483.00 0.76

3456-328702186089-PAYMENT FROM PHONE

14/10/23 UPI-VINAY PRATAP SINGH -7737452235@AXL- 0000328789635694 14/10/23 4,000.00 4,000.76

UTIB0000311-328789635694-PAYMENT FROM PH

ONE

14/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000328730255592 14/10/23 4,000.00 0.76

3456-328730255592-PAYMENT FROM PHONE

15/10/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000328848589969 15/10/23 38,000.00 38,000.76

IN0000603-328848589969-PAYMENT FROM PHON

15/10/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000328836719339 15/10/23 20,000.00 18,000.76

28836719339-2185879060

15/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000328829715690 15/10/23 18,000.00 0.76

3456-328829715690-PAYMENT FROM PHONE

16/10/23 UPI-TEJ SINGH SO ARJUN S-TEJSINGH0109196 0000328991431009 16/10/23 3,000.00 3,000.76

6@YBL-UCBA0000451-328991431009-PAYMENT F

ROM PHONE

16/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000328955056040 16/10/23 3,000.00 0.76

3456-328955056040-PAYMENT FROM PHONE

17/10/23 UPI-DHARMESH KUMAR-DHARMESHKUMAR16098-1 0000365695620125 17/10/23 10,000.00 10,000.76

@OKICICI-SBIN0011217-365695620125-UPI

17/10/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000365626496323 17/10/23 500.00 9,500.76

PYTM0123456-365626496323-OID0418D412E84C

1E5

17/10/23 UPI-XXXXXX0764-UCBA0000001-329056192061- 0000329056192061 17/10/23 3,000.00 6,500.76

PAYMENT FROM PHONE

17/10/23 UPI-SANJAY SEHRAWAT-8699928250@YBL-SBIN 0000329017451531 17/10/23 5,000.00 1,500.76

0001531-329017451531-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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 40 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

17/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000329041183717 17/10/23 1,500.00 0.76

3456-329041183717-PAYMENT FROM PHONE

20/10/23 IMPS-329313249109-WINZO-UTIB-XXXXXXXXXXX 0000329313249109 20/10/23 8,730.00 8,730.76

0850-IMPS

20/10/23 UPI-MR BANSILAL VISHONO-9460425774@SBI- 0000329373065498 20/10/23 8,200.00 530.76

SBIN0000659-329373065498-PAYMENT FROM PH

ONE

20/10/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000329365111552 20/10/23 700.00 1,230.76

IN0000603-329365111552-PAYMENT FROM PHON

20/10/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000329330454464 20/10/23 1,200.00 30.76

29330454464-2198763830

20/10/23 UPI-PRATAP SINGH BHATI-8696678910@AXL-SB 0000329363485203 20/10/23 30.00 0.76

IN0000603-329363485203-PAYMENT FROM PHON

22/10/23 UPI-AKSHAT MAVER SO HEMA-8824699826@PAYT 0000366113068340 22/10/23 5,000.00 5,000.76

M-BKID0006660-366113068340-NA

22/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000329502501081 22/10/23 3,000.00 2,000.76

3456-329502501081-PAYMENT FROM PHONE

22/10/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000329510383803 22/10/23 2,000.00 0.76

NDIANBK-IDIB000C108-329510383803-2203452

887

28/10/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000330175091959 28/10/23 5,000.00 5,000.76

C0006805-330175091959-UPI PAYMENT

28/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000330143362760 28/10/23 5,000.00 0.76

3456-330143362760-PAYMENT FROM PHONE

31/10/23 .IMPS P2P 328001143139#07/10/2023 071023 MIR2430114911489 31/10/23 0.75 0.01

-MIR2430114911489

31/10/23 IMPS-330413905268-CASHFREEPAYMENTSIN-UTI 0000330413905268 31/10/23 38,606.00 38,606.01

B-XXXXXXXXXXX0850-IMPS

31/10/23 UPI-PROBO-CFPROBOO@YESBANK-YESB0000022-3 0000330400525856 31/10/23 25,000.00 13,606.01

30400525856-2221466713

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 41 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

31/10/23 UPI-XXXXXX1754-PYTM0123456-330497653561- 0000330497653561 31/10/23 10,000.00 3,606.01

PAYMENT FROM PHONE

31/10/23 REV-UPI-17881000014918-BHATI.DEVI4@AXL-3 0000330497653561 31/10/23 10,000.00 13,606.01

30497653561-PAYMENT FROM PHONEPE

31/10/23 UPI-XXXXXX1754-PYTM0123456-330432160115- 0000330432160115 31/10/23 5,000.00 8,606.01

PAYMENT FROM PHONE

31/10/23 REV-UPI-17881000014918-BHATI.DEVI4@AXL-3 0000330432160115 31/10/23 5,000.00 13,606.01

30432160115-PAYMENT FROM PHONEPE

31/10/23 UPI-XXXXXX3751-HDFC0000001-330418962029- 0000330418962029 31/10/23 1,000.00 12,606.01

PAYMENT FROM PHONE

31/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000330481330243 31/10/23 12,000.00 606.01

3456-330481330243-PAYMENT FROM PHONE

31/10/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000330404980650 31/10/23 600.00 6.01

3456-330404980650-PAYMENT FROM PHONE

01/11/23 UPI-MS RIYA ENTERPRISES-SGRRIYAENTERPRIS 0000330580205788 01/11/23 20,000.00 20,006.01

ES@OKHDFCBANK-SBIN0002295-330580205788-U

PI

01/11/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000330579668321 01/11/23 20,000.00 6.01

3456-330579668321-PAYMENT FROM PHONE

01/11/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000330590981147 01/11/23 50,000.00 50,006.01

C0006805-330590981147-UPI PAYMENT

01/11/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000330590885431 01/11/23 20,000.00 30,006.01

NDIANBK-IDIB000C108-330590885431-2224441

963

01/11/23 UPI-PROBO-CFPROBOO@YESBANK-YESB0000022-3 0000330570521416 01/11/23 25,000.00 5,006.01

30570521416-2224677294

01/11/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000330505047168 01/11/23 5,000.00 6.01

3456-330505047168-PAYMENT FROM PHONE

02/11/23 IMPS-330607927702-CASHFREEPAYMENTSIN-UTI 0000330607927702 02/11/23 96,515.00 96,521.01

B-XXXXXXXXXXX0850-IMPS

02/11/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000330695833222 02/11/23 15,000.00 81,521.01

3456-330695833222-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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 42 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

02/11/23 UPI-SOVIT KUMAR-8890227181@YBL-HDFC00022 0000330601435541 02/11/23 4,400.00 77,121.01

09-330601435541-PAYMENT FROM PHONE

02/11/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000330629115889 02/11/23 10,000.00 67,121.01

3456-330629115889-PAYMENT FROM PHONE

02/11/23 IMPS-330613105899-PRATAP SINGH BHATI-SBI 0000330613105899 02/11/23 60,000.00 7,121.01

N-XXXXXXX2005-PAYMENT

02/11/23 UPI-FANCODE-PAYTM-58306491@PAYTM-PYTM012 0000330622053765 02/11/23 119.00 7,002.01

3456-330622053765-PAYMENT FROM PHONE

02/11/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000330627665045 02/11/23 6,900.00 102.01

3456-330627665045-PAYMENT FROM PHONE

03/11/23 JULSEP23 INSTAALERTCHG 27 SMS 031023-MIR MIR2430534003959 03/11/23 6.38 95.63

2430534003959

03/11/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000330751750236 03/11/23 90.00 5.63

3456-330751750236-PAYMENT FROM PHONE

03/11/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000330797224073 03/11/23 15,000.00 15,005.63

C0006805-330797224073-UPI PAYMENT

03/11/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000330759380081 03/11/23 15,000.00 5.63

3456-330759380081-PAYMENT FROM PHONE

03/11/23 UPI-MS RIYA ENTERPRISES-SGRRIYAENTERPRIS 0000330710192859 03/11/23 20,000.00 20,005.63

ES@OKAXIS-SBIN0002370-330710192859-UPI

03/11/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000330710311649 03/11/23 15,000.00 5,005.63

3456-330710311649-PAYMENT FROM PHONE

03/11/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000330758649741 03/11/23 5,000.00 5.63

NDIANBK-IDIB000C108-330758649741-2229421

531

09/11/23 .IMPS P2P 328001143139#07/10/2023 071023 MIR2431346971723 09/11/23 5.14 0.49

-MIR2431346971723

12/11/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000331630244332 12/11/23 3,000.00 3,000.49

C0006805-331630244332-UPI PAYMENT

12/11/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000331665934860 12/11/23 3,000.00 0.49

31665934860-2252020954

13/11/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000331734084975 13/11/23 2,000.00 2,000.49

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 43 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

C0006805-331734084975-FRIENDS

13/11/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000331767855183 13/11/23 2,000.00 0.49

NDIANBK-IDIB000C108-331767855183-2254437

926

13/11/23 IMPS-331721480370-CASHFREEPAYMENTSIN-UTI 0000331721480370 13/11/23 5,335.00 5,335.49

B-XXXXXXXXXXX0850-IMPS

13/11/23 UPI-SANJAY SEHRAWAT-8699928250@YBL-SBIN 0000368365526082 13/11/23 5,000.00 335.49

0001531-368365526082-PAYMENT FROM PHONE

15/11/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000331926341064 15/11/23 9,900.00 10,235.49

23456-331926341064-NA

15/11/23 UPI-MUZAMMIL JAMEEL-MUZI337@IBL-HDFC0002 0000331950152721 15/11/23 8,000.00 2,235.49

912-331950152721-PAYMENT FROM PHONE

15/11/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000331941751135 15/11/23 2,200.00 35.49

3456-331941751135-PAYMENT FROM PHONE

16/11/23 UPI-DEVENDRA PARMAR-6005588501@YBL-SBIN 0000368659569365 16/11/23 2,000.00 2,035.49

0030068-368659569365-PAYMENT FROM PHONE

16/11/23 UPI-DEVENDRA PARMAR-6005588501@YBL-SBIN 0000368643081224 16/11/23 13,500.00 15,535.49

0030068-368643081224-PAYMENT FROM PHONE

16/11/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000332049337693 16/11/23 2,800.00 12,735.49

NDIANBK-IDIB000C108-332049337693-2260712

108

16/11/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000368655197507 16/11/23 1,000.00 11,735.49

PYTM0123456-368655197507-OID22411533897@

PAY

16/11/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000368655210467 16/11/23 2,000.00 9,735.49

PYTM0123456-368655210467-OID22404080174@

PAY

16/11/23 UPI-SABHA SINGH KUSHWAHA-SABHASINGH@AXL- 0000332085620302 16/11/23 9,500.00 235.49

AUBL0002220-332085620302-PAYMENT FROM PH

ONE

16/11/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000332013234678 16/11/23 235.00 0.49

NDIANBK-IDIB000C108-332013234678-2262121

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 44 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

469

17/11/23 UPI-DEVENDRA PARMAR-6005588501@YBL-SBIN 0000368731830223 17/11/23 3,000.00 3,000.49

0003214-368731830223-PAYMENT FROM PHONE

17/11/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000332144940277 17/11/23 3,000.00 0.49

NDIANBK-IDIB000C108-332144940277-2262854

166

18/11/23 UPI-YESHWANT SINGH-8250036428@IBL-ICIC00 0000368836438644 18/11/23 13,000.00 13,000.49

00245-368836438644-PAYMENT FROM PHONE

18/11/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000332243802857 18/11/23 13,000.00 0.49

3456-332243802857-PAYMENT FROM PHONE

24/11/23 AMB CHRG INCL GST FOR OCT2022-MIR2432585 MIR2432585259068 24/11/23 0.47 0.02

259068

01/12/23 .IMPS P2P 330613105899#02/11/2023 021123 MIR2433503889172 01/12/23 0.02 0.00

-MIR2433503889172

01/12/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000333593759272 01/12/23 25,000.00 25,000.00

C0006805-333593759272-FRIENDS

01/12/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000333510991197 01/12/23 24,900.00 100.00

33510991197-2295626000

03/12/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000333766650130 03/12/23 94.00 6.00

3456-333766650130-PAYMENT FROM PHONE

08/12/23 DEBIT CARD ANNUAL FEE-NOV-2023 221123-MI MIR2434120003463 08/12/23 0.10 5.90

R2434120003463

10/12/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000334425876372 10/12/23 10,000.00 10,005.90

C0006805-334425876372-UPI PAYMENT

10/12/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000334430678259 10/12/23 9,100.00 905.90

NDIANBK-IDIB000C108-334430678259-2316771

414

11/12/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000334515525195 11/12/23 15.00 890.90

3456-334515525195-PAYMENT FROM PHONE

12/12/23 DEBIT CARD ANNUAL FEE-NOV-2023 221123-MI MIR2434628142397 12/12/23 884.90 6.00

R2434628142397

12/12/23 .IMPS P2P 330613105899#02/11/2023 021123 MIR2434627981688 12/12/23 5.88 0.12

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 45 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

-MIR2434627981688

12/12/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000334633200804 12/12/23 1,000.00 1,000.12

C0006805-334633200804-UPI PAYMENT

12/12/23 UPI-BHARTI AIRTEL LIMITE-AIRTEL.PAYU@HDF 0000334645900827 12/12/23 588.82 411.30

CBANK-HDFC0000622-334645900827-UPITRANSA

CTIONFORP

12/12/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000334657005768 12/12/23 400.00 11.30

3456-334657005768-PAYMENT FROM PHONE

15/12/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000334956921223 15/12/23 10.00 1.30

NDIANBK-IDIB000C108-334956921223-2326751

871

17/12/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000335150054435 17/12/23 10,000.00 10,001.30

C0006805-335150054435-UPI PAYMENT

17/12/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000335126533923 17/12/23 10,000.00 1.30

NDIANBK-IDIB000C108-335126533923-2332212

773

18/12/23 AMB CHRG INCL GST FOR NOV2022-MIR2435144 MIR2435144595458 18/12/23 1.28 0.02

595458

20/12/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000335460028899 20/12/23 5,000.00 5,000.02

C0006805-335460028899-UPI PAYMENT

20/12/23 UPI-WINZO-CFWINZOO@YESBANK-YESB0000022-3 0000335417133820 20/12/23 5,000.00 0.02

35417133820-2338678434

22/12/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000335666314361 22/12/23 1,500.00 1,500.02

C0006805-335666314361-UPI PAYMENT

22/12/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000335655766555 22/12/23 1,500.00 0.02

3456-335655766555-PAYMENT FROM PHONE

25/12/23 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000335974350849 25/12/23 600.00 600.02

C0006805-335974350849-UPI PAYMENT

25/12/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000335937670134 25/12/23 600.00 0.02

3456-335937670134-PAYMENT FROM PHONE

30/12/23 IMPS-336413739807-RZPX PVT LTD NODAL A-Y 0000336413739807 30/12/23 21,340.00 21,340.02

ESB-XXXXXXXXXXX0902-WINZO GAMES PRIVATE

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 46 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

LIMITED FU

30/12/23 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000373027395144 30/12/23 18,900.00 2,440.02

I-373027395144-PAYMENT FOR PD2336

30/12/23 UPI-CASHFREE PAYMENTS-POWERACCESS.CASHFR 0000336458818088 30/12/23 384.00 2,824.02

EE@AXISBANK-UTIB0001920-336458818088-PRO

BO

30/12/23 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000336404545555 30/12/23 2,800.00 24.02

3456-336404545555-PAYMENT FROM PHONE

01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 8.00 32.02

02/01/24 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000400201695821 02/01/24 25,000.00 25,032.02

C0006805-400201695821-UPI PAYMENT

02/01/24 UPI-PROBO-CFPROBOO@YESBANK-YESB0000022-4 0000400247693288 02/01/24 5,000.00 20,032.02

00247693288-2367319008

02/01/24 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000400250212745 02/01/24 6,000.00 14,032.02

NDIANBK-IDIB000C108-400250212745-2367374

734

02/01/24 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000400265091109 02/01/24 10,000.00 4,032.02

3456-400265091109-PAYMENT FROM PHONE

02/01/24 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000400201874350 02/01/24 4,000.00 32.02

3456-400201874350-PAYMENT FROM PHONE

04/01/24 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000437038027726 04/01/24 24.00 8.02

I-437038027726-PAYMENT FOR PD2400

04/01/24 IMPS-400421993034-CASHFREE PRIVATE LIM-K 0000400421993034 04/01/24 59.00 67.02

KBK-XXXXXX7918-DREAM11

04/01/24 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000400452004568 04/01/24 67.00 0.02

3456-400452004568-PAYMENT FROM PHONE

05/01/24 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000400513336434 05/01/24 25,000.00 25,000.02

C0006805-400513336434-UPI PAYMENT

05/01/24 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000400557433494 05/01/24 5,000.00 20,000.02

3456-400557433494-PAYMENT FROM PHONE

05/01/24 UPI-SANJAY SEHRAWAT-8699928250@IBL-SBIN 0000437177334588 05/01/24 20,000.00 0.02

0001531-437177334588-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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 47 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

05/01/24 IMPS-400518988392-CASHFREEPAYMENTSIN-UTI 0000400518988392 05/01/24 23,808.00 23,808.02

B-XXXXXXXXXXX0850-IMPS

05/01/24 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000437100846196 05/01/24 10,999.00 12,809.02

I-437100846196-PAYMENT FOR PD2400

05/01/24 UPI-PROBO-CFPROBOO@YESBANK-YESB0000022-4 0000400595763764 05/01/24 12,000.00 809.02

00595763764-2375188608

05/01/24 UPI-CASHFREE PAYMENTS-POWERACCESS.CASHFR 0000400590734836 05/01/24 2,485.00 3,294.02

EE@AXISBANK-UTIB0001920-400590734836-PRO

BO

05/01/24 UPI-CASHFREE PAYMENTS-POWERACCESS.CASHFR 0000400590739346 05/01/24 2,485.00 5,779.02

EE@AXISBANK-UTIB0001920-400590739346-PRO

BO

05/01/24 UPI-SANJAY SEHRAWAT-8699928250@IBL-SBIN 0000437141409926 05/01/24 5,000.00 779.02

0001531-437141409926-PAYMENT FROM PHONE

06/01/24 UPI-CASHFREE PAYMENTS-POWERACCESS.CASHFR 0000400691348601 06/01/24 2,485.00 3,264.02

EE@AXISBANK-UTIB0001920-400691348601-PRO

BO

06/01/24 UPI-CASHFREE PAYMENTS-POWERACCESS.CASHFR 0000400691349436 06/01/24 2,485.00 5,749.02

EE@AXISBANK-UTIB0001920-400691349436-PRO

BO

06/01/24 UPI-FANCODE-PAYTM-58306491@PAYTM-PYTM012 0000400622873500 06/01/24 69.00 5,680.02

3456-400622873500-PAYMENT FROM PHONE

06/01/24 UPI-BHARTI AIRTEL LIMITE-AIRTEL.PAYU@HDF 0000400650149374 06/01/24 470.82 5,209.20

CBANK-HDFC0000622-400650149374-UPITRANSA

CTIONFORP

06/01/24 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000400614736783 06/01/24 5,000.00 209.20

NDIANBK-IDIB000C108-400614736783-2376014

709

06/01/24 IMPS-400603823955-CASHFREE PRIVATE LIM-K 0000400603823955 06/01/24 20,000.00 20,209.20

KBK-XXXXXX7918-DREAM11

06/01/24 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000400645233150 06/01/24 20,000.00 209.20

3456-400645233150-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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 48 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

06/01/24 UPI-FANCODE-PAYTM-58306491@PAYTM-PYTM012 0000400651937088 06/01/24 199.00 10.20

3456-400651937088-PAYMENT FROM PHONE

06/01/24 IMPS-400622203192-CASHFREEPAYMENTSIN-UTI 0000400622203192 06/01/24 47,985.60 47,995.80

B-XXXXXXXXXXX0850-IMPS

06/01/24 UPI-PROBO-CF.PROBOAPP@INDIANBK-IDIB000C1 0000400615857408 06/01/24 10,000.00 37,995.80

08-400615857408-2378170225

07/01/24 UPI-PROBO-CF.PROBOAPP@INDIANBK-IDIB000C1 0000400721187185 07/01/24 7,000.00 30,995.80

08-400721187185-2378271868

07/01/24 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000400743873984 07/01/24 30,000.00 995.80

3456-400743873984-PAYMENT FROM PHONE

07/01/24 IMPS-400722635726-CASHFREEPAYMENTSIN-UTI 0000400722635726 07/01/24 47,992.32 48,988.12

B-XXXXXXXXXXX0850-IMPS

07/01/24 UPI-PROBO-CF.PROBOAPP@INDIANBK-IDIB000C1 0000400722732784 07/01/24 15,000.00 33,988.12

08-400722732784-2380437964

07/01/24 UPI-PROBO-CF.PROBOAPP@INDIANBK-IDIB000C1 0000400701679776 07/01/24 5,000.00 28,988.12

08-400701679776-2380468892

08/01/24 UPI-PROBO-CF.PROBOAPP@INDIANBK-IDIB000C1 0000400849428936 08/01/24 10,000.00 18,988.12

08-400849428936-2380533436

08/01/24 UPI-PROBO-CF.PROBOAPP@INDIANBK-IDIB000C1 0000400831876012 08/01/24 17,000.00 1,988.12

08-400831876012-2380550052

08/01/24 UPI-CASHFREE PAYMENTS-POWERACCESS.CASHFR 0000400812194424 08/01/24 2,615.00 4,603.12

EE@AXISBANK-UTIB0001920-400812194424-PRO

BO

08/01/24 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000400884075355 08/01/24 2,500.00 2,103.12

3456-400884075355-PAYMENT FROM PHONE

08/01/24 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000400869090024 08/01/24 700.00 1,403.12

3456-400869090024-PAYMENT FROM PHONE

08/01/24 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000400855092069 08/01/24 1,400.00 3.12

3456-400855092069-PAYMENT FROM PHONE

10/01/24 IMPS-401013413928-CASHFREE PRIVATE LIM-K 0000401013413928 10/01/24 205.00 208.12

KBK-XXXXXX7918-DREAM11

10/01/24 UPI-WINZO GAMES-WINZOGAMES@PAYTM-PYTM012 0000401080970410 10/01/24 205.00 3.12

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 49 Statement of account

Account Branch : DEOLALI CAMP


Address : GRD AND MEZZANINE FLOOR
SR NO 221 B NEAR DOMINOS PIZZA
LAM ROAD DEOLALI CAMP
MR. DEVI SINGH BHATI City : NASHIK
State : MAHARASHTRA
P 3/5 P BLOCKS Phone no. : 18002026161
SCHOOL OF ARTY DEVLALI CAMP NASIK OD Limit : 0 Currency : INR
. Email : nandiaprabhavati@yahoo.com
Cust ID : 46967249
NASHIK 422401 Account No : 17881000014918 OTHER
MAHARASHTRA A/C Open Date : 17/01/2013
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001788 MICR : 422240006
Branch Code : 1788 Product Code : 100

Nomination : Registered

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

3456-401080970410-PAYMENT FROM PHONE

11/01/24 AMB CHRG INCL GST FOR DEC2023-MIR2401092 MIR2401092858370 11/01/24 3.10 0.02

858370

19/01/24 UPI-PRATAP SINGH BHATI-PSBHATI@ICICI-ICI 0000401962919495 19/01/24 15,000.00 15,000.02

C0006805-401962919495-UPI PAYMENT

04/02/24 UPI-CASHFREE PAYMENTS-POWERACCESS.CASHFR 0000403583483179 04/02/24 113.00 15,113.02

EE@AXISBANK-UTIB0001920-403583483179-PRO

BO

16/02/24 1602 OVERDUE LOAN -606067688 RECOVERED 000000000000000 16/02/24 15,113.00 0.02

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 40.00 40.02

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
903.59 439 249 4,312,711.01 4,311,847.44 40.02

Generated On: 12-JUL-2024 18:18:44 Generated By: 46967249 Requesting Branch Code: 1788

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED


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

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