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Account Branch : ZIRA

Address : HDFC BANK LTD
NEW TALWANDI ROAD
NEAR BUS STAND,DIST-FEROZEPUR
MR DALJEET SINGH SANDHU City : ZIRA 142047
State : PUNJAB
VILLAGE SHAHZADA SANT SINGH Phone no. : 18002026161
MALSIAN SHAHZADA SANT SINGHWALA OD Limit : 0.00
FEROZEPUR Currency : INR
Email : DILSANDHU18@GMAIL.COM
FEROZEPUR 142047 Cust ID : 178803651
PUNJAB INDIA Account No : 50100463323313 OTHER
A/C Open Date : 06/10/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001400 MICR : 142240102
Branch Code : 1400 Product Code : 1045
Nomination : Registered

From : 02/11/2023 To : 18/06/2024 Statement of account

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

02/11/23 JULSEP23 INSTAALERTCHG 1 SMS 031023-MIR2 MIR2430527802025 02/11/23 0.24 28.01

430527802025

04/11/23 FT - CR - 50200071263058 - NEW SANDHU CO 0000000000000206 04/11/23 70,000.00 70,028.01

MMISSION AGENTS

04/11/23 UPI-DALJEET SINGH SANDHU-XXXXXX4663-ICIC 0000330801267640 04/11/23 1,000.00 69,028.01

0001997-330801267640-TRACTOR

04/11/23 UPI-DALJEET SINGH-XXXXXX4663-ICIC0001997 0000330801429784 04/11/23 1,000.00 68,028.01

-330801429784-TRACTOR

04/11/23 UPI-DALJEET SINGH SANDHU-XXXXXX4663-ICIC 0000330801458124 04/11/23 68,000.00 28.01

0001997-330801458124-T TRACTOR

07/11/23 FT - CR - 50200071263058 - NEW SANDHU CO 0000000000000211 07/11/23 100,000.00 100,028.01

MMISSION AGENTS

07/11/23 PREMJEET SINGH - CHQ PAID - ZIRA 0000000000000024 07/11/23 100,000.00 28.01

08/11/23 ACH C- NACH MSP PG 12510178-K21012510178 0000007203662037 08/11/23 231,315.00 231,343.01

09/11/23 FT - DR - 50200071263058 - NEW SANDHU CO 0000000000000025 09/11/23 231,315.00 28.01

MMISSION AGENTS

12/11/23 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000368297237823 12/11/23 7,050.00 7,078.01

KICICI-UBIN0917753-368297237823-UPI

12/11/23 UPI-KIRANDEEP-SANDHUKIRAN682@OKICICI-CLB 0000368230448265 12/11/23 70.00 7,148.01

L0000001-368230448265-AP

12/11/23 IB BILLPAY DR-HDFCEA-553583XXXXXX6447 MB12123917072ET5 12/11/23 7,139.00 9.01

13/11/23 ACH C- NACH MSP PG 12925487-K23129254870 0000007492307453 13/11/23 413,062.50 413,071.51

13/11/23 ACH C- NACH MSP PG 12914248-K23129142480 0000007492305789 13/11/23 149,528.63 562,600.14

13/11/23 ACH C- NACH MSP PG 12925495-K23129254950 0000007492307455 13/11/23 165,225.00 727,825.14

13/11/23 ACH C- NACH MSP PG 13035164-K23130351640 0000007492500081 13/11/23 272,621.25 1,000,446.39

14/11/23 FT - DR - 50200071263058 - NEW SANDHU CO 0000000000000027 14/11/23 258,600.00 741,846.39

MMISSION AGENTS

14/11/23 FT - DR - 50200069728920 - RAVINDER SING 0000000000000028 14/11/23 740,000.00 1,846.39

H SANDHU

14/11/23 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000331824260273 14/11/23 1,500.00 346.39

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2

Account Branch : ZIRA

Address : HDFC BANK LTD
NEW TALWANDI ROAD
NEAR BUS STAND,DIST-FEROZEPUR
MR DALJEET SINGH SANDHU City : ZIRA 142047
State : PUNJAB
VILLAGE SHAHZADA SANT SINGH Phone no. : 18002026161
MALSIAN SHAHZADA SANT SINGHWALA OD Limit : 0.00
FEROZEPUR Currency : INR
Email : DILSANDHU18@GMAIL.COM
FEROZEPUR 142047 Cust ID : 178803651
PUNJAB INDIA Account No : 50100463323313 OTHER
A/C Open Date : 06/10/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001400 MICR : 142240102
Branch Code : 1400 Product Code : 1045
Nomination : Registered

From : 02/11/2023 To : 18/06/2024 Statement of account

KICICI-NA-331824260273-AP

17/11/23 ACH C- NACH MSP PG 13193958-K21013193958 0000007800022811 17/11/23 74,351.25 74,697.64

18/11/23 UPI-AVTAR KALSI AGRO-XXXXXX2231-ICIC0002 0000332232782499 18/11/23 11,500.00 63,197.64

832-332232782499-AVTAR GEAR

20/11/23 REV-UPI-50100463323313-9914186563@HDFCBA 0000332435517656 20/11/23 100.00 63,297.64

NK-PAY-332435517656-KALU

20/11/23 UPI-SHAHZADA SERVICE STA-XXXXXX1634-SBIN 0000332435517656 20/11/23 100.00 63,197.64

0004632-332435517656-KALU

22/11/23 NWD-652166XXXXXX6051-50061007-FIROZPUR 0000332617008156 22/11/23 10,000.00 53,197.64

23/11/23 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000332743405940 23/11/23 4,500.00 48,697.64

KICICI-NA-332743405940-AP

23/11/23 POS 652166XXXXXX6051 GURDITSINGHPAKHA 0000332713834755 23/11/23 1,200.00 47,497.64

24/11/23 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000332847580721 24/11/23 5,000.00 42,497.64

KICICI-NA-332847580721-CAR DA KAM

24/11/23 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000332847884601 24/11/23 4,000.00 38,497.64

KICICI-NA-332847884601-AP

24/11/23 UPI-KIRANDEEP-SANDHUKIRAN682@OKHDFCBANK- 0000332848686643 24/11/23 5,000.00 33,497.64

NA-332848686643-AP

25/11/23 NWD-652166XXXXXX6051-MCRM5999-ARNIWALA 0000332910212724 25/11/23 6,000.00 27,497.64

27/11/23 UPI-JAGROOP SINGH-JAGROOPSINGH26287@OKHD 0000333155141557 27/11/23 15,000.00 12,497.64

FCBANK-NA-333155141557-DIESEL

28/11/23 UPI-NILAM RANI-MARORA254@OKHDFCBANK-NA-3 0000333256937677 28/11/23 6,500.00 5,997.64

33256937677-TRACTER DA OIL

28/11/23 FT - CR - 50200069738616 - RAVINDER SING 0000000000000015 28/11/23 490,000.00 495,997.64

H SANDHU

29/11/23 SELF - CHQ PAID - ZIRA 0000000000000029 29/11/23 490,000.00 5,997.64

29/11/23 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000333360178210 29/11/23 800.00 5,197.64

KICICI-NA-333360178210-MOGA

30/11/23 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000333461819721 30/11/23 4,600.00 597.64

KICICI-NA-333461819721-AP

01/12/23 DEBIT CARD ANNUAL FEE-OCT-2023 261023-MI MIR2433506755613 01/12/23 236.00 361.64

R2433506755613

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : ZIRA

Address : HDFC BANK LTD
NEW TALWANDI ROAD
NEAR BUS STAND,DIST-FEROZEPUR
MR DALJEET SINGH SANDHU City : ZIRA 142047
State : PUNJAB
VILLAGE SHAHZADA SANT SINGH Phone no. : 18002026161
MALSIAN SHAHZADA SANT SINGHWALA OD Limit : 0.00
FEROZEPUR Currency : INR
Email : DILSANDHU18@GMAIL.COM
FEROZEPUR 142047 Cust ID : 178803651
PUNJAB INDIA Account No : 50100463323313 OTHER
A/C Open Date : 06/10/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001400 MICR : 142240102
Branch Code : 1400 Product Code : 1045
Nomination : Registered

From : 02/11/2023 To : 18/06/2024 Statement of account

01/12/23 DEBIT CARD ANNUAL FEE-OCT-2023 261023-MI MIR2433506689821 01/12/23 236.00 125.64

R2433506689821

04/12/23 CASH DEPOSIT BY - SELF - ZIRA 000000000000000 04/12/23 49,000.00 49,125.64

05/12/23 UPI-MANJEET SINGH-XXXXXX6521-HDFC0000200 0000333976149076 05/12/23 49,000.00 125.64

-333976149076-AP

05/12/23 REV_DEBIT CARD ANNUAL FEE-OCT-2023-MIR24 MIR2433506755613 05/12/23 236.00 361.64

33506755613

05/12/23 REV_DEBIT CARD ANNUAL FEE-OCT-2023-MIR24 MIR2433506689821 05/12/23 236.00 597.64

33506689821

11/12/23 UPI-KIRANDEEP-SANDHUKIRAN682@OKHDFCBANK- 0000334589822469 11/12/23 29,000.00 29,597.64

CLBL0000001-334589822469-UPI

11/12/23 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000371148182832 11/12/23 750.00 30,347.64

KICICI-UBIN0917753-371148182832-UPI

11/12/23 IB BILLPAY DR-HDFCEA-553583XXXXXX6447 MB11181402732T41 11/12/23 30,236.00 111.64

21/12/23 INWREMIT-R54252030298-RAVINDER SINGH-REM 0000I35523007373 21/12/23 4,103.00 4,214.64

ITLY

21/12/23 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000335522806126 21/12/23 4,100.00 114.64

KICICI-NA-335522806126-AP

29/12/23 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000336346938910 29/12/23 100.00 14.64

KICICI-NA-336346938910-AP

01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 191.00 205.64

09/01/24 UPI-MANJIT KAUR-DILSANDHU18@OKICICI-PUNB 0000400980957418 09/01/24 7,000.00 7,205.64

0047600-400980957418-UPI

09/01/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-2@O 0000400915269877 09/01/24 1,000.00 8,205.64

KICICI-ICIC0001997-400915269877-UPI

09/01/24 IB BILLPAY DR-HDFCEA-553583XXXXXX6447 MB09182220578T25 09/01/24 8,184.00 21.64

20/01/24 OCTDEC23 INSTAALERTCHG 14 SMS 050124-MIR MIR2401930573471 20/01/24 3.30 18.34

2401930573471

07/02/24 FT - CR - 50200071263058 - NEW SANDHU CO 0000000000000277 07/02/24 30,000.00 30,018.34

MMISSION AGENTS

08/02/24 IB BILLPAY DR-HDFCEA-553583XXXXXX6447 MB08135302770T28 08/02/24 13,525.00 16,493.34

08/02/24 POS 652166XXXXXX6051 SHAZADA SERVICE 0000403915029998 08/02/24 1,000.00 15,493.34

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4

Account Branch : ZIRA

Address : HDFC BANK LTD
NEW TALWANDI ROAD
NEAR BUS STAND,DIST-FEROZEPUR
MR DALJEET SINGH SANDHU City : ZIRA 142047
State : PUNJAB
VILLAGE SHAHZADA SANT SINGH Phone no. : 18002026161
MALSIAN SHAHZADA SANT SINGHWALA OD Limit : 0.00
FEROZEPUR Currency : INR
Email : DILSANDHU18@GMAIL.COM
FEROZEPUR 142047 Cust ID : 178803651
PUNJAB INDIA Account No : 50100463323313 OTHER
A/C Open Date : 06/10/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001400 MICR : 142240102
Branch Code : 1400 Product Code : 1045
Nomination : Registered

From : 02/11/2023 To : 18/06/2024 Statement of account

08/02/24 NWD-652166XXXXXX6051-6NDBZIRA-ZIRA 0000403917014601 08/02/24 2,200.00 13,293.34

09/02/24 NWD-652166XXXXXX6051-HA302302-ZIRA 0000404013560095 09/02/24 3,000.00 10,293.34

10/02/24 NWD-652166XXXXXX6051-50061007-FIROZPUR 0000404119032006 10/02/24 2,000.00 8,293.34

11/02/24 NWD-652166XXXXXX6051-N4047600-FIROZPUR 0000404213969533 11/02/24 3,000.00 5,293.34

12/02/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-2@O 0000404378954496 12/02/24 5,000.00 293.34

KICICI-NA-404378954496-AP

14/02/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-2@O 0000404586105366 14/02/24 260.00 33.34

KICICI-NA-404586105366-AP

09/03/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000443534721820 09/03/24 2,000.00 2,033.34

KICICI-UBIN0917753-443534721820-UPI

09/03/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000443566925263 09/03/24 5,000.00 7,033.34

KICICI-UBIN0917753-443566925263-UPI

10/03/24 UPI-DILBAG SINGH-9872618516@HDFCBANK-NA- 0000407071558189 10/03/24 1,600.00 5,433.34

407071558189-MAKHU

11/03/24 POS 652166XXXXXX6051 JAIN SONS 0000000000002856 11/03/24 1,000.00 4,433.34

12/03/24 CASH DEPOSIT-XXXXXXXXXX3313-ZIRA 0000000000002275 12/03/24 4,000.00 8,433.34

12/03/24 IB BILLPAY DR-HDFCEA-553583XXXXXX6447 MB12124325136T23 12/03/24 7,825.00 608.34

24/03/24 INWREMIT-R46677823968-GURPREET SINGH KHO 0000I58424006447 24/03/24 4,111.00 4,719.34

SA-REMITLY

24/03/24 UPI-ANGREJ SINGH-SANDHUANGREJ712@OKAXIS- 0000408415527936 24/03/24 4,100.00 619.34

NA-408415527936-ANGREJ SINGH

27/03/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000408722772887 27/03/24 500.00 119.34

KICICI-NA-408722772887-AP

28/03/24 CASH DEPOSIT-XXXXXXXXXX3313-ZIRA 0000000000005074 28/03/24 10,000.00 10,119.34

28/03/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000408826756634 28/03/24 10,000.00 119.34

KICICI-NA-408826756634-AP

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 8.00 127.34

11/04/24 CASH DEPOSIT-XXXXXXXXXX3313-FEROZEPUR RO 0000000000006275 11/04/24 11,000.00 11,127.34

AD ZIRA

11/04/24 CASH DEPOSIT-XXXXXXXXXX3313-FEROZEPUR RO 0000000000006278 11/04/24 500.00 11,627.34

AD ZIRA

11/04/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-2@O 0000410293154804 11/04/24 2,350.00 13,977.34

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5

Account Branch : ZIRA

Address : HDFC BANK LTD
NEW TALWANDI ROAD
NEAR BUS STAND,DIST-FEROZEPUR
MR DALJEET SINGH SANDHU City : ZIRA 142047
State : PUNJAB
VILLAGE SHAHZADA SANT SINGH Phone no. : 18002026161
MALSIAN SHAHZADA SANT SINGHWALA OD Limit : 0.00
FEROZEPUR Currency : INR
Email : DILSANDHU18@GMAIL.COM
FEROZEPUR 142047 Cust ID : 178803651
PUNJAB INDIA Account No : 50100463323313 OTHER
A/C Open Date : 06/10/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001400 MICR : 142240102
Branch Code : 1400 Product Code : 1045
Nomination : Registered

From : 02/11/2023 To : 18/06/2024 Statement of account

KICICI-ICIC0001997-410293154804-UPI

11/04/24 IB BILLPAY DR-HDFCEA-553583XXXXXX6447 MB11214601982ET9 11/04/24 13,935.00 42.34

17/04/24 INWREMIT-R69006736054-MANJEET GILL-REMIT 0000I10824022138 17/04/24 4,945.20 4,987.54

LY

17/04/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000410887325092 17/04/24 4,940.00 47.54

KICICI-NA-410887325092-AP

26/04/24 ACH C- NACH MSP MF 13914510-NAACCOPUN240 0000003326055446 26/04/24 500,500.00 500,547.54

27/04/24 UPI-ARPIT CHHABRA-9646524034@HDFCBANK-NA 0000411817819541 27/04/24 1,020.00 499,527.54

-411817819541-MACHINE DA BET

27/04/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-2@O 0000411818366402 27/04/24 1,000.00 498,527.54

KICICI-NA-411818366402-DIESEL

27/04/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-2@O 0000411818371420 27/04/24 29,000.00 469,527.54

KICICI-NA-411818371420-DIESEL

28/04/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000411919799430 28/04/24 14,000.00 455,527.54

KICICI-NA-411919799430-LADDI

28/04/24 UPI-ARPIT CHHABRA-9646524034@HDFCBANK-NA 0000411920205727 28/04/24 550.00 454,977.54

-411920205727-MACHINE DA SAMANN

28/04/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000411921423314 28/04/24 4,000.00 450,977.54

KICICI-NA-411921423314-AP

29/04/24 NWD-652166XXXXXX6051-NJUL0410-JALANDHAR 0000412011029371 29/04/24 7,000.00 443,977.54

29/04/24 ACH C- NACH MSP PG 14233940-NAACCOPUN240 0000003381842202 29/04/24 273,000.00 716,977.54

02/05/24 ATW-652166XXXXXX6051-S1ANPJ21-FIROZPUR 0000000000004548 02/05/24 20,000.00 696,977.54

03/05/24 UPI-ARPIT CHHABRA-9646524034@HDFCBANK-NA 0000412438656027 03/05/24 100.00 696,877.54

-412438656027-MACHINE DA SAMANN

03/05/24 RTGS DR-CBIN0283766-BALVINDER SINGH-ZIRA 0000000000000034 03/05/24 372,000.00 324,877.54

-HDFCR52024050353912534

04/05/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-2@O 0000412541254795 04/05/24 80,000.00 244,877.54

KICICI-NA-412541254795-TRACTOR DA LOAN

05/05/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-2@O 0000412643972529 05/05/24 10,000.00 234,877.54

KICICI-NA-412643972529-TRACTOR DI KISHT

10/05/24 IB BILLPAY DR-HDFCEA-553583XXXXXX6447 MB10192422179T18 10/05/24 43,901.00 190,976.54

10/05/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000413164056665 10/05/24 2,000.00 188,976.54

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6

Account Branch : ZIRA

Address : HDFC BANK LTD
NEW TALWANDI ROAD
NEAR BUS STAND,DIST-FEROZEPUR
MR DALJEET SINGH SANDHU City : ZIRA 142047
State : PUNJAB
VILLAGE SHAHZADA SANT SINGH Phone no. : 18002026161
MALSIAN SHAHZADA SANT SINGHWALA OD Limit : 0.00
FEROZEPUR Currency : INR
Email : DILSANDHU18@GMAIL.COM
FEROZEPUR 142047 Cust ID : 178803651
PUNJAB INDIA Account No : 50100463323313 OTHER
A/C Open Date : 06/10/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001400 MICR : 142240102
Branch Code : 1400 Product Code : 1045
Nomination : Registered

From : 02/11/2023 To : 18/06/2024 Statement of account

KICICI-NA-413164056665-AC DA KAM

13/05/24 SELF - CHQ PAID - ZIRA 0000000000000035 13/05/24 180,000.00 8,976.54

13/05/24 RTGS CHGS BRN INCL GST 030524-MIR2513415 MIR2513415110972 13/05/24 17.70 8,958.84

110972

14/05/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000413575190420 14/05/24 500.00 8,458.84

KICICI-NA-413575190420-ROTI

14/05/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000413576634950 14/05/24 1,500.00 6,958.84

KICICI-NA-413576634950-PEG

16/05/24 POS 652166XXXXXX6051 HARBIR PETRO MAR 0000000000003195 16/05/24 400.00 6,558.84

16/05/24 NWD-652166XXXXXX6051-VPB00197-ZIRA M CL 0000413712069809 16/05/24 1,000.00 5,558.84

16/05/24 NWD-652166XXXXXX6051-VPB00197-ZIRA M CL 0000413715088081 16/05/24 5,000.00 558.84

18/05/24 FT - CR - 50200071263058 - NEW SANDHU CO 0000000000000332 18/05/24 300,000.00 300,558.84

MMISSION AGENTS

18/05/24 SELF - CHQ PAID - ZIRA 0000000000000037 18/05/24 300,000.00 558.84

23/05/24 JANMAR24 INSTAALERTCHG 1 SMS 140524-MIR2 MIR2514349574982 23/05/24 0.24 558.60

514349574982

27/05/24 FT - CR - 50200069738616 - RAVINDER SING 0000000000000026 27/05/24 100,000.00 100,558.60

H SANDHU

27/05/24 UPI-PREM KUMAR-9463382901@HDFCBANK-NA-41 0000414815674312 27/05/24 53,000.00 47,558.60

4815674312-PESTICIDE SHOP

29/05/24 UPI-AMANDEEP SHARMA-8360722720@HDFCBANK- 0000415020294088 29/05/24 28,000.00 19,558.60

NA-415020294088-ZIRA AJANT NU

29/05/24 UPI-HARPREET SINGH-9517777777@HDFCBANK-N 0000415020369088 29/05/24 3,300.00 16,258.60

A-415020369088-MOBILE

29/05/24 FT - CR - 50200069738616 - RAVINDER SING 0000000000000027 29/05/24 250,000.00 266,258.60

H SANDHU

29/05/24 POS 652166XXXXXX6051 SONIA AUTO CENTR 0000000000005704 29/05/24 1,000.00 265,258.60

30/05/24 FT - DR - 02001050046521 - MANJIT SINGH 0000000000000040 30/05/24 250,000.00 15,258.60

05/06/24 UPI-MANDEEP SINGH-MANDEEPZIRA1984@OKSBI 0000415744881339 05/06/24 1,500.00 13,758.60

-NA-415744881339-HAVILI DA KAM

05/06/24 NWD-652166XXXXXX6051-N4047600-FIROZPUR 0000415720985981 05/06/24 1,500.00 12,258.60

06/06/24 POS 652166XXXXXX6051 MONGA FILLING ST 0000000000062609 06/06/24 500.00 11,758.60

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7

Account Branch : ZIRA

Address : HDFC BANK LTD
NEW TALWANDI ROAD
NEAR BUS STAND,DIST-FEROZEPUR
MR DALJEET SINGH SANDHU City : ZIRA 142047
State : PUNJAB
VILLAGE SHAHZADA SANT SINGH Phone no. : 18002026161
MALSIAN SHAHZADA SANT SINGHWALA OD Limit : 0.00
FEROZEPUR Currency : INR
Email : DILSANDHU18@GMAIL.COM
FEROZEPUR 142047 Cust ID : 178803651
PUNJAB INDIA Account No : 50100463323313 OTHER
A/C Open Date : 06/10/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001400 MICR : 142240102
Branch Code : 1400 Product Code : 1045
Nomination : Registered

From : 02/11/2023 To : 18/06/2024 Statement of account

06/06/24 ATW-652166XXXXXX6051-CHZRA001-ZIRA 0000000000005706 06/06/24 1,000.00 10,758.60

06/06/24 ATW-652166XXXXXX6051-CHZRA001-ZIRA 0000000000005707 06/06/24 2,000.00 8,758.60

06/06/24 FT - CR - 50200071263058 - NEW SANDHU CO 0000000000000344 06/06/24 130,000.00 138,758.60

MMISSION AGENTS

07/06/24 SELF - CHQ PAID - ZIRA 0000000000000038 07/06/24 80,000.00 58,758.60

07/06/24 ATW-652166XXXXXX6051-S1ANPJ21-FIROZPUR 0000000000001140 07/06/24 16,500.00 42,258.60

08/06/24 NWD-652166XXXXXX6051-VPB00197-ZIRA M CL 0000416012562837 08/06/24 5,000.00 37,258.60

08/06/24 UPI-MANDEEP SINGH-MANDEEPZIRA1984@OKSBI 0000416054438917 08/06/24 3,200.00 34,058.60

-NA-416054438917-DOOR

10/06/24 UPI-MR PAL SINGH-9592840064@UPI-NA-41626 0000416260950189 10/06/24 12,700.00 21,358.60

0950189-DOOR HAVELI

10/06/24 UPI-MANDEEP SINGH-MANDEEPZIRA1984@OKSBI 0000416261068269 10/06/24 2,200.00 19,158.60

-NA-416261068269-DOOR LOCK

10/06/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000416261428306 10/06/24 950.00 18,208.60

KICICI-NA-416261428306-PURI

11/06/24 IB BILLPAY DR-HDFCEA-553583XXXXXX6447 MB11224214021T11 11/06/24 6,044.00 12,164.60

14/06/24 APRAPR24 INSTAALERTCHG 2 SMS 070624-MIR2 MIR2516512667187 14/06/24 0.48 12,164.12

516512667187

15/06/24 FT - CR - 50200071263058 - NEW SANDHU CO 0000000000000354 15/06/24 100,000.00 112,164.12

MMISSION AGENTS

15/06/24 UPI-DALJEET SINGH SANDHU-DILSANDHU18-1@O 0000416778309826 15/06/24 1,000.00 111,164.12

KICICI-NA-416778309826-PETROL

17/06/24 UPI-MANJIT SINGH-XXXXXX6521-HDFC0000200- 0000416982362304 17/06/24 100,000.00 11,164.12

416982362304-SOCIETY

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
28.25 92 39 3,781,117.96 3,792,253.83 11,164.12

Generated On: 19-Jun-2024 10:05 Generated By: Requesting Branch Code: NET
178803651

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8

Account Branch : ZIRA

Address : HDFC BANK LTD
NEW TALWANDI ROAD
NEAR BUS STAND,DIST-FEROZEPUR
MR DALJEET SINGH SANDHU City : ZIRA 142047
State : PUNJAB
VILLAGE SHAHZADA SANT SINGH Phone no. : 18002026161
MALSIAN SHAHZADA SANT SINGHWALA OD Limit : 0.00
FEROZEPUR Currency : INR
Email : DILSANDHU18@GMAIL.COM
FEROZEPUR 142047 Cust ID : 178803651
PUNJAB INDIA Account No : 50100463323313 OTHER
A/C Open Date : 06/10/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001400 MICR : 142240102
Branch Code : 1400 Product Code : 1045
Nomination : Registered

From : 02/11/2023 To : 18/06/2024 Statement of account

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:03AAACH2702H1ZA
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