Page No .

: 1

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

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

01/07/23 UPI-MR GURCHRAN SINGH-GGURCHARN2@OKAXIS- 0000318274007453 01/07/23 1.00 1,564.60

IDIB000G583-318274007453-UPI

01/07/23 UPI-MR GURCHRAN SINGH-GGURCHARN2@OKAXIS- 0000318274329542 01/07/23 20,000.00 21,564.60

IDIB000G583-318274329542-UPI

01/07/23 UPI-MR GURCHRAN SINGH-GGURCHARN2@OKAXIS- 0000318275381150 01/07/23 10,000.00 31,564.60

IDIB000G583-318275381150-UPI

02/07/23 UPI-RANJIT MANI-RANJITZAILDAR7@OKHDFCBAN 0000318373988293 02/07/23 10,000.00 41,564.60

K-HDFC0001828-318373988293-UPI

02/07/23 UPI-ABHISHEK SINGH U G J-6239453353@YBL- 0000354903417359 02/07/23 2,000.00 39,564.60

PUNB0PGB003-354903417359-PAYMENT FROM PH

ONE

02/07/23 UPI-XXXXXX0160-BARB0NAHJAL-318374065680- 0000318374065680 02/07/23 1,200.00 38,364.60

UPI

02/07/23 UPI-JASWINDER SINGH SO M-JASSI1290X@OKHD 0000318374147405 02/07/23 3,500.00 34,864.60

FCBANK-PUNB0203810-318374147405-UPI

03/07/23 UPI-RANJIT HOSPITAL-GPAY-11167993521@OKB 0000318405882529 03/07/23 660.00 34,204.60

IZAXIS-UTIB0000000-318405882529-MEDICINE

03/07/23 UPI-SUKHDEEP SINGH-Q308751849@YBL-CNRB0 0000318406648219 03/07/23 500.00 33,704.60

000033-318406648219-UPI

03/07/23 ATW-652166XXXXXX4018-P3DCLO01-JALANDHAR 0000000000000479 03/07/23 3,000.00 30,704.60

04/07/23 NWD-652166XXXXXX4018-D4344500-MOGA 0000318511569035 04/07/23 1,000.00 29,704.60

04/07/23 UPI-GOMTI THAPAR HOSPITA-GOMTITHAPARHOSP 0000318532542309 04/07/23 1,750.00 27,954.60

ITAL.69339582@HDFCBANK-HDFC0000001-31853

2542309-UPI

04/07/23 UPI-BALWANT SINGH-8528751152@YBL-HDFC000 0000318548605777 04/07/23 450.00 27,504.60

1828-318548605777-UPI

05/07/23 UPI-MALKIT SINGH-MALKIT1999SAWNA@OKICICI 0000318642725702 05/07/23 192.94 27,697.54

-AIRP0000001-318642725702-UPI

05/07/23 UPI-GURMEL SINGH-ARSH04740-5@OKAXIS-BARB 0000318633832801 05/07/23 1,520.00 29,217.54

0NAHJAL-318633832801-UPI

HDFC BANK LIMITED

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

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

06/07/23 UPI-BALWANT SINGH-8528751152@YBL-HDFC000 0000318740495785 06/07/23 10.00 29,227.54

1828-318740495785-PAYMENT FROM PHONE

07/07/23 UPI-ADD MONEY TO 0000318855268397 07/07/23 500.00 28,727.54

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-318855268397-OID202307071022

150

07/07/23 UPI-JASWINDER SINGH SO M-JASSI1290X@OKHD 0000318822017054 07/07/23 4,000.00 24,727.54

FCBANK-PUNB0203810-318822017054-UPI

08/07/23 UPI-XXXXXX6496-SBIN0008154-318939434858- 0000318939434858 08/07/23 5,000.00 19,727.54

UPI

08/07/23 REV-UPI-50200040301989-MALKIT1999SAWNA@O 0000318942240440 08/07/23 8,000.00 27,727.54

KHDFCBANK-318942240440-UPI

08/07/23 UPI-XXXXXX8473-CBIN0282428-318942240440- 0000318942240440 08/07/23 8,000.00 19,727.54

UPI

08/07/23 UPI-XXXXXX8473-CBIN0282428-318942251992- 0000318942251992 08/07/23 8,000.00 11,727.54

UPI

08/07/23 REV-UPI-50200040301989-MALKIT1999SAWNA@O 0000318942251992 08/07/23 8,000.00 19,727.54

KHDFCBANK-318942251992-UPI

08/07/23 UPI-XXXXXX1148-CBIN0R10001-318943205744- 0000318943205744 08/07/23 13,500.00 6,227.54

UPI

08/07/23 REV-UPI-50200040301989-MALKIT1999SAWNA@O 0000318943205744 08/07/23 13,500.00 19,727.54

KHDFCBANK-318943205744-UPI

08/07/23 UPI-XXXXXX1148-CBIN0R10001-318943255624- 0000318943255624 08/07/23 13,500.00 6,227.54

UPI

08/07/23 REV-UPI-50200040301989-MALKIT1999SAWNA@O 0000318943255624 08/07/23 13,500.00 19,727.54

KHDFCBANK-318943255624-UPI

09/07/23 UPI-GURPREET SINGH UG SU-RAIG66250@OKHDF 0000319068170259 09/07/23 200.00 19,527.54

CBANK-UBIN0566683-319068170259-UPI

09/07/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000319071317580 09/07/23 200.00 19,327.54

TM0123456-319071317580-UPI

10/07/23 UPI-MANGAL SINGH-HAPPYRAI8988@OKHDFCBANK 0000319193744760 10/07/23 10,000.00 9,327.54

-HDFC0002889-319193744760-UPI

HDFC BANK LIMITED

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

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

10/07/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000319100488291 10/07/23 155.00 9,172.54

IC0DC0099-319100488291-UPI

11/07/23 CC 000457704XXXXXX2519 AUTOPAY SI-MAD 0000000522371031 11/07/23 200.00 8,972.54

11/07/23 CASH DEPOSIT BY - MALKIT SINGH - LOHIAN 000000000000000 11/07/23 14,000.00 22,972.54

KHAS

11/07/23 UPI-SANDEEP KUMAR-Q04307037@YBL-PYTM0123 0000355862147779 11/07/23 1,200.00 21,772.54

456-355862147779-UPI

12/07/23 UPI-HARBANS SINGH-HS26396@OKHDFCBANK-HDF 0000319343163951 12/07/23 1,000.00 20,772.54

C0002308-319343163951-UPI

12/07/23 UPI-GTH PHARMACY-GTHPHARMACY.64020824@HD 0000319347675664 12/07/23 240.00 20,532.54

FCBANK-HDFC0000001-319347675664-UPI

12/07/23 UPI-BALDEV KARYANA STORE-PAYTMQR28100505 0000319364696154 12/07/23 450.00 20,082.54

01019Y1CAU2XISBL@PAYTM-PYTM0123456-31936

4696154-GROCERY

15/07/23 UPI-MS SATGURU NANAK 0000356226692610 15/07/23 210.00 19,872.54

COM-MSSATGURUNANAKC

OMPAN.64020574@HDFCBANK-HDFC0000001-3562

26692610-UPI

17/07/23 UPI-BHARATPEMERCHANT-BHARATPE.9040888538 0000319893234869 17/07/23 270.00 19,602.54

@ICICI-ICIC0DC0099-319893234869-VERIFIED

MERCHANT

17/07/23 UPI-RENKU FILLING STATIO-PAYTMQR28100505 0000319893400076 17/07/23 210.00 19,392.54

010114I8BYRM1OZ4@PAYTM-PYTM0123456-31989

3400076-UPI

24/07/23 UPI-SULTANPUR MALWA FILL-PAYTMQR28100505 0000320572101872 24/07/23 200.00 19,192.54

0101DFT3CAVX3YMI@PAYTM-PYTM0123456-32057

2101872-UPI

24/07/23 EAW-652166XXXXXX4018-DPRH141801-KAPURTHA 0000000000008732 24/07/23 1,000.00 18,192.54

LA

28/07/23 UPI-IOCL SA AUTO FILLING-Q024372477@YBL- 0000320983829432 28/07/23 110.00 18,082.54

YESB0YBLUPI-320983829432-UPI

29/07/23 UPI-GOMTI THAPAR HOSPITA-GOMTITHAPARHOSP 0000321094040190 29/07/23 250.00 17,832.54

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 .: 4

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

ITAL.69339582@HDFCBANK-HDFC0000001-32109

4040190-UPI

29/07/23 EAW-652166XXXXXX4018-CWRO51602-MOGA 0000000000002237 29/07/23 1,200.00 16,632.54

29/07/23 IMPS-321013376364-NEARBY TECHNOLOGIES -I 0000321013376364 29/07/23 8,000.00 24,632.54

NDB-XXXXXXXXXX0162-P2AMOB

29/07/23 UPI-KHINDA HIGHWAY FUELS-9463365370@OKBI 0000321002382085 29/07/23 210.00 24,422.54

ZICICI-ICIC0DC0099-321002382085-PETROL

30/07/23 UPI-KUSHAL DHIR-KUSHALDHIR55@OKHDFCBANK- 0000321134114325 30/07/23 120.00 24,302.54

UBIN0560715-321134114325-UPI

31/07/23 UPI-BP PETROL PUMP KAKA-Q77802376@YBL-Y 0000321246275046 31/07/23 110.00 24,192.54

ESB0YBLUPI-321246275046-UPI

31/07/23 UPI-HP RANGLA PUNJAB JUN-PAYTMQR28100505 0000321247027595 31/07/23 150.00 24,042.54

01011C3Z6NHZXPE8@PAYTM-PYTM0123456-32124

7027595-UPI

31/07/23 UPI-GTH PHARMACY-GTHPHARMACY.64020824@HD 0000321249222568 31/07/23 160.00 23,882.54

FCBANK-HDFC0000001-321249222568-UPI

31/07/23 UPI-GURSEWAK 0000321252098186 31/07/23 100.00 23,782.54

PAL-PAYTMQR15O5CPX545@PAYTM

-PYTM0123456-321252098186-FOOD

31/07/23 NWD-652166XXXXXX4018-01791002-JALANDHAR 0000321212018575 31/07/23 500.00 23,282.54

31/07/23 NWD-652166XXXXXX4018-01791002-JALANDHAR 0000321212018575 31/07/23 -500.00 23,782.54

31/07/23 NWD-652166XXXXXX4018-VA230902-JALANDHAR 0000321212929150 31/07/23 500.00 23,282.54

01/08/23 UPI-BHARATPEMERCHANT-BHARATPE.9040888538 0000321399592206 01/08/23 900.00 22,382.54

@ICICI-ICIC0DC0099-321399592206-VERIFIED

MERCHANT

01/08/23 UPI-MS SATGURU NANAK 0000321378618843 01/08/23 102.00 22,280.54

COM-MSSATGURUNANAKC

OMPAN.64020574@HDFCBANK-HDFC0000001-3213

78618843-UPI

01/08/23 UPI-KASHMIR SINGH-GURSAEWKSINGH3-1@OKSB 0000321385395111 01/08/23 400.00 21,880.54

I-SBIN0001795-321385395111-UPI

01/08/23 UPI-MO TAHASIN-PAYTMQR2810050501011LKPK9 0000321390263734 01/08/23 70.00 21,810.54

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 .: 5

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

F6Q846@PAYTM-PYTM0123456-321390263734-UP

02/08/23 UPI-MADAN COMPUTERS-9815220252@OKBIZAXIS 0000321409424193 02/08/23 150.00 21,660.54

-UTIB0000000-321409424193-UPI

03/08/23 UPI-THE DOABA PETROLEUM-PAYTMQR281005050 0000321536890915 03/08/23 210.00 21,450.54

101DLISCWP8WUYX@PAYTM-PYTM0123456-321536

890915-UPI

03/08/23 NWD-652166XXXXXX4018-23210750-JALANDHAR 0000321512032651 03/08/23 3,000.00 18,450.54

05/08/23 UPI-HARJINDER SINGH SO L-HARJINDERSINGH6 0000321781612258 05/08/23 50.00 18,500.54

1408@OKSBI-PUNB0075200-321781612258-UPI

06/08/23 UPI-PAL MEDICAL HALL-VYAPAR.167044157092 0000321829319594 06/08/23 365.00 18,135.54

@HDFCBANK-HDFC0000001-321829319594-UPI

06/08/23 UPI-MO TAHASIN-PAYTMQR28100505010114QAQU 0000321829867745 06/08/23 70.00 18,065.54

CNJT1K@PAYTM-PYTM0123456-321829867745-UP

08/08/23 ATW-652166XXXXXX4018-S1AWLH01-JALANDHAR 0000000000008859 08/08/23 1,500.00 16,565.54

08/08/23 ATW-652166XXXXXX4018-S1AWLH01-JALANDHAR 0000000000008860 08/08/23 6,000.00 10,565.54

09/08/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000322120408654 09/08/23 500.00 10,065.54

TM0123456-322120408654-UPI

10/08/23 CC 000457704XXXXXX2519 AUTOPAY SI-MAD 0000000528740816 10/08/23 210.00 9,855.54

10/08/23 UPI-SATNAM SINGH-9814313511.BFL@ABFSPAY 0000322258214766 10/08/23 500.00 10,355.54

-SBIN0016147-322258214766-NOREMARKS

13/08/23 UPI-SALWINDER 0000322513867559 13/08/23 4,020.00 14,375.54

SINGH-SONUMAND786SAWNA@OK

SBI-SBIN0016147-322513867559-UPI

19/08/23 UPI-NANDHA FUELS-Q074341305@YBL-YESB0YBL 0000323117407896 19/08/23 125.00 14,250.54

UPI-323117407896-UPI

19/08/23 UPI-SUNRISE SWEET SHOP-Q583349892@YBL-YE 0000323124658622 19/08/23 100.00 14,150.54

SB0YBLUPI-323124658622-UPI

21/08/23 NWD-652166XXXXXX4018-01791002-JALANDHAR 0000323314025483 21/08/23 5,000.00 9,150.54

24/08/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000323656777677 24/08/23 155.00 8,995.54

IC0DC0099-323656777677-UPI

HDFC BANK LIMITED

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

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

24/08/23 IMPS-323617290670-NEARBY TECHNOLOGIES -I 0000323617290670 24/08/23 8,070.00 17,065.54

NDB-XXXXXXXXXX0162-P2AMOB

24/08/23 UPI-MUKHTIAR SINGH-MALKITSAWNA1999-3@OK 0000323659836032 24/08/23 15,000.00 2,065.54

SBI-SBIN0016147-323659836032-UPI

25/08/23 UPI-SUKHDEV SINGH-SUKH9855779980@OKHDFCB 0000323780269995 25/08/23 250.00 2,315.54

ANK-UBIN0566683-323780269995-UPI

25/08/23 UPI-JYOTI DO VIJAY KUMAR-JYOTI2SWEETU789 0000323782621198 25/08/23 210.00 2,105.54

-1@OKHDFCBANK-HDFC0007212-323782621198-U

PI

25/08/23 UPI-CSC E GOVERNANCE SER-DIGITALSEVA.CSC 0000323727852768 25/08/23 7.00 2,098.54

.PAYU@HDFCBANK-HDFC0000499-323727852768-

UPI TRANSACTION

26/08/23 UPI-GURPREET SINGH SO MA-GURPREETSINGH63 0000360470483734 26/08/23 30.00 2,128.54

73737@OKICICI-BARB0NAHJAL-360470483734-U

PI

26/08/23 UPI-CSC E GOVERNANCE SER-DIGITALSEVA.CSC 0000323829837419 26/08/23 98.00 2,030.54

.PAYU@HDFCBANK-HDFC0000499-323829837419-

UPI TRANSACTION

27/08/23 UPI-KASHMIR SINGH-GURSAEWKSINGH3-1@OKSB 0000323941011608 27/08/23 500.00 1,530.54

I-SBIN0001795-323941011608-UPI

28/08/23 UPI-NANDHA FUELS-Q074341305@YBL-YESB0YBL 0000324069657833 28/08/23 30.00 1,500.54

UPI-324069657833-UPI

29/08/23 UPI-KASHMIR SINGH-GURSAEWKSINGH3-1@OKSB 0000324190237844 29/08/23 500.00 1,000.54

I-SBIN0001795-324190237844-UPI

29/08/23 IMPS-324114752301-NEARBY TECHNOLOGIES -I 0000324114752301 29/08/23 1,420.00 2,420.54

NDB-XXXXXXXXXX0162-P2AMOB

29/08/23 ATW-652166XXXXXX4018-P3DCLO01-JALANDHAR 0000000000006866 29/08/23 2,000.00 420.54

29/08/23 UPI-KASHMIR SINGH-GURSWEAK7791@YBL-HDFC0 0000324167620410 29/08/23 1,000.00 1,420.54

002889-324167620410-PAYMENT FROM PHONE

30/08/23 UPI-SONU BHARTI-9554782175@IBL-AIRP00000 0000324227422729 30/08/23 100.00 1,320.54

01-324227422729-UPI

30/08/23 HGAAP16EB00406494670-AIRTELPREPAID-BILLP 0000000099528916 30/08/23 155.00 1,165.54

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 .: 7

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

-04992990009335

01/09/23 UPI-GURMEJ SINGH-GS9738703@OKICICI-BARB0 0000361052200258 01/09/23 10.00 1,175.54

NAHJAL-361052200258-UPI

02/09/23 IMPS-324510990771-NEARBY TECHNOLOGIES -I 0000324510990771 02/09/23 2,700.00 3,875.54

NDB-XXXXXXXXXX0162-P2AMOB

02/09/23 NWD-652166XXXXXX4018-6NNAHJAL-NAHL 0000324510020544 02/09/23 1,500.00 2,375.54

03/09/23 UPI-AKASHDEEP SINGH-DEEPAKASH14829@OKICI 0000324644195266 03/09/23 1,000.00 1,375.54

CI-BARB0GIDARX-324644195266-UPI

03/09/23 UPI-CHARAN SINGH FILLING-PAYTMQR28100505 0000324646166480 03/09/23 70.00 1,305.54

010116AES5JMU5XU@PAYTM-PYTM0123456-32464

6166480-UPI

03/09/23 UPI-AGROS IMPEX I PVT LT-AGROSIMPEX.BD@I 0000324604507465 03/09/23 318.60 986.94

CICI-ICIC0DC0099-324604507465-COLLECT-PA

Y-REQUES

03/09/23 UPI-SUKHDEV SINGH SO MAK-SUKH9855779980@ 0000324674871671 03/09/23 40.00 1,026.94

OKSBI-BARB0NAHJAL-324674871671-UPI

03/09/23 UPI-GURMIT SINGH SO HARB-DRGURMEET05@OKA 0000324661864573 03/09/23 20,000.00 21,026.94

XIS-BARB0GIDARX-324661864573-UPI

04/09/23 UPI-JOGINDER SINGH SO BO-Q165185607@YBL- 0000324782875245 04/09/23 2,000.00 19,026.94

PUNB0047300-324782875245-UPI

04/09/23 IMPS-324719110703-HARJEETSINGH-BARB-XXXX 0000324719110703 04/09/23 122.00 19,148.94

XXXXXX0160-COLLEGEFEES

05/09/23 UPI-REEMA RANI-RIMMARANI20@OKHDFCBANK-PU 0000324809256341 05/09/23 100.00 19,248.94

NB0077200-324809256341-UPI

05/09/23 UPI-MOMI FILLING STATION-Q815959996@YBL- 0000324810472723 05/09/23 48.00 19,200.94

YESB0YBLUPI-324810472723-UPI

05/09/23 UPI-MANTRA SOFTECH INDIA-SERVICO.MANTRAT 0000324809987693 05/09/23 118.00 19,082.94

ECAPP.PAYU@ICICI-ICIC0DC0099-32480998769

3-UPI TRANSACTION

05/09/23 UPI-GAGANMANDHOKICICI-GAGANMANDH@OKICICI 0000361498577872 05/09/23 240.00 18,842.94

-BARB0NAHJAL-361498577872-UPI

05/09/23 UPI-RANA SINGH-RANASINGH81948@OKICICI-UB 0000324896873997 05/09/23 50.00 18,892.94

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 : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

IN0566683-324896873997-UPI

06/09/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000324949445230 06/09/23 19.00 18,873.94

IC0DC0099-324949445230-UPI

07/09/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREPAIDPU 0000325007820218 07/09/23 65.00 18,808.94

NJAB@MAIRTEL-AIRP0000001-325007820218-PA

YMENT FROM AIRTE

07/09/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000325066227874 07/09/23 100.00 18,708.94

-12@OKSBI-PUNB0075200-325066227874-UPI

07/09/23 UPI-GURMIT SINGH SO HARB-DRGURMEET05@OKA 0000325093472252 07/09/23 5,000.00 23,708.94

XIS-BARB0GIDARX-325093472252-UPI

07/09/23 UPI-MUKHTIAR SINGH-MALKITSAWNA1999-3@OK 0000325072588417 07/09/23 21,000.00 2,708.94

HDFCBANK-SBIN0016147-325072588417-UPI

08/09/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-9@OKSB 0000325195703494 08/09/23 60.00 2,648.94

I-AIRP0000001-325195703494-UPI

08/09/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREPAIDPU 0000325106341528 08/09/23 65.00 2,583.94

NJAB@MAIRTEL-AIRP0000001-325106341528-PA

YMENT FROM AIRTE

08/09/23 UPI-MALKIT SINGH-MALKIT1999SAWNA@OKICICI 0000325160876185 08/09/23 65.00 2,648.94

-AIRP0000001-325160876185-UPI

08/09/23 UPI-JAGROOP-SINGHSINGH90111@OKAXIS-CLBL0 0000325139538297 08/09/23 80.00 2,728.94

000001-325139538297-UPI

08/09/23 UPI-MUKHTIAR SINGH-MALKITSAWNA1999-3@OK 0000325144571836 08/09/23 3,000.00 5,728.94

SBI-SBIN0016147-325144571836-UPI

09/09/23 IB BILLPAY DR-HDFCEL-457704XXXXXX2519 MB09135205841ET4 09/09/23 5,470.00 258.94

10/09/23 IMPS-325308812207-NEARBY TECHNOLOGIES -I 0000325308812207 10/09/23 6,015.00 6,273.94

NDB-XXXXXXXXXX0162-P2AMOB

10/09/23 UPI-ADD MONEY TO 0000325355627167 10/09/23 3,000.00 3,273.94

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-325355627167-OID202309100810

340

11/09/23 CASH DEPOSIT BY - MALKIT SINGH - LOHIAN 000000000000000 11/09/23 3,700.00 6,973.94

KHAS

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 .: 9

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

11/09/23 UPIRB-20230910-325340597002 000000000000000 11/09/23 1.00 6,974.94

11/09/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000325494872488 11/09/23 1.00 6,973.94

TM0123456-325494872488-UPI

12/09/23 UPI-XXXXXX4392-SBIN0002415-325524499521- 0000325524499521 12/09/23 5,000.00 1,973.94

UPI

13/09/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-2@OKSB 0000325696055208 13/09/23 1,951.00 3,924.94

I-SBIN0016147-325696055208-UPI

13/09/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000325646076450 13/09/23 18.00 3,942.94

-6@OKAXIS-PUNB0075200-325646076450-UPI

13/09/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-2@OKSB 0000325627877291 13/09/23 10.00 3,952.94

I-SBIN0016147-325627877291-UPI

14/09/23 UPI-GURJIT SINGH-GURJIT81431@YBL-YESB00 0000325775643277 14/09/23 100.00 4,052.94

00282-325775643277-PAYMENT FROM PHONE

14/09/23 UPI-JATINDER SINGH SO JO-JATINDERBITTU19 0000325736428472 14/09/23 20.00 4,072.94

89@OKICICI-PUNB0075200-325736428472-UPI

14/09/23 CASH DEPOSIT BY - MALKIT SINGH - LOHIAN 000000000000000 14/09/23 9,500.00 13,572.94

KHAS

14/09/23 UPI-KULWINDER SINGH-KULWINDERSINGH03695- 0000325710520865 14/09/23 2,500.00 16,072.94

2@OKAXIS-PSIB0000753-325710520865-UPI

14/09/23 UPI-MANINDER KAUR WO BAL-EKALBALWINDER19 0000325789114856 14/09/23 2,500.00 13,572.94

95-1@OKSBI-UBIN0567507-325789114856-UPI

14/09/23 UPI-SARARI ONLINE POINT-RSRAI855-3@OKSBI 0000325790711357 14/09/23 10,000.00 3,572.94

-SBIN0001546-325790711357-UPI

15/09/23 UPI-SARARI ONLINE POINT-RSRAI855-3@OKSBI 0000325864312136 15/09/23 11,140.00 14,712.94

-SBIN0001546-325864312136-UPI

15/09/23 UPI-RAJ SINGH-RSRAI855@OKSBI-SBIN000154 0000325864307067 15/09/23 2,000.00 16,712.94

6-325864307067-UPI

15/09/23 UPI-RAJWINDER KAUR WO MA-DHILLONLOVE179@ 0000362467779698 15/09/23 60.00 16,772.94

OKICICI-BARB0NAHJAL-362467779698-UPI

15/09/23 UPI-CSC E GOVERNANCE SER-DIGITALSEVA.CSC 0000325881427340 15/09/23 1,500.00 15,272.94

.PAYU@HDFCBANK-HDFC0000499-325881427340-

UPI TRANSACTION

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 .: 10

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

16/09/23 UPI-SARARI ONLINE POINT-RSRAI855-3@OKSBI 0000325936744116 16/09/23 3,100.00 12,172.94

-SBIN0001546-325936744116-UPI

16/09/23 UPI-JASWINDER SINGH SO M-JASSI1290X@OKHD 0000325936843344 16/09/23 2,000.00 10,172.94

FCBANK-PUNB0203810-325936843344-UPI

16/09/23 UPI-PARMJEET SINGH-PARMJEETHDFC123@OKSB 0000325902264067 16/09/23 2,000.00 12,172.94

I-SBIN0013685-325902264067-UPI

16/09/23 UPI-PARMJEET SINGH-PARMJEETHDFC123@OKSB 0000325902290494 16/09/23 2,000.00 14,172.94

I-SBIN0013685-325902290494-UPI

16/09/23 UPI-PARMJEET SINGH-PARMJEETHDFC123@OKSB 0000325902285405 16/09/23 1,500.00 15,672.94

I-SBIN0013685-325902285405-UPI

18/09/23 UPI-SARARI ONLINE POINT-RSRAI855-3@OKSBI 0000326102996582 18/09/23 1,000.00 14,672.94

-SBIN0001546-326102996582-UPI

18/09/23 UPI-VIJAY GENERAL STORE-Q074947727@YBL-Y 0000326105065370 18/09/23 2,000.00 12,672.94

ESB0YBLUPI-326105065370-UPI

18/09/23 UPI-JASWINDER SINGH SO M-PAYTMQR28100505 0000326105709045 18/09/23 3,400.00 9,272.94

0101ZWTCZSKI4MTY@PAYTM-PYTM0123456-32610

5709045-UPI

18/09/23 UPI-SARARI ONLINE POINT-RSRAI855-3@OKSBI 0000326117218296 18/09/23 3,000.00 6,272.94

-SBIN0001546-326117218296-UPI

18/09/23 ATW-652166XXXXXX4018-P3DCLO01-JALANDHAR 0000000000009526 18/09/23 6,000.00 272.94

20/09/23 UPI-SARARI ONLINE POINT-RSRAI855-6@OKICI 0000362979370985 20/09/23 5,000.00 5,272.94

CI-SBIN0001546-362979370985-UPI

20/09/23 UPI-DIRECTORATE OF TREAS-IFMS.PUNJAB.PAY 0000326355952517 20/09/23 985.00 4,287.94

U@ICICI-ICIC0DC0099-326355952517-UPI TRA

NSACTION

20/09/23 UPI-HARWINDER 0000326377925025 20/09/23 1,280.00 3,007.94

SINGH-HARWINDERDHOT331@OKH

DFCBANK-HDFC0002784-326377925025-UPI

20/09/23 UPI-GROWW-GROWWRPD@KAYPAY-KKBK0000958-32 0000326381289329 20/09/23 1.00 3,006.94

6381289329-ACCOUNT VERIFICATI

21/09/23 UPI-NARINDER SINGH-NS8194879307@PAYTM-PY 0000326414904468 21/09/23 200.00 2,806.94

TM0123456-326414904468-NA

HDFC BANK LIMITED

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

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

21/09/23 IMPS-326412235987-HARJEETSINGH-BARB-XXXX 0000326412235987 21/09/23 5,000.00 7,806.94

XXXXXX0160-WATERTAX

21/09/23 IMPS-326412428190-NEARBY TECHNOLOGIES -I 0000326412428190 21/09/23 11,389.00 19,195.94

NDB-XXXXXXXXXX0162-P2AMOB

21/09/23 UPI-SARARI ONLINE POINT-RSRAI855-3@OKSBI 0000326496040165 21/09/23 10,000.00 9,195.94

-SBIN0001546-326496040165-UPI

21/09/23 CASH DEPOSIT BY - MALKIT SINGH - LOHIAN 000000000000000 21/09/23 3,000.00 12,195.94

KHAS

21/09/23 UPI-LAKHVIR SINGH-LAKHVIR68944@OKHDFCBAN 0000326403792370 21/09/23 5,000.00 17,195.94

K-HDFC0001828-326403792370-UPI

21/09/23 UPI-XXXXXX0160-BARB0NAHJAL-326406393333- 0000326406393333 21/09/23 1,000.00 16,195.94

UPI

22/09/23 UPI-VEER SINGH-ANKITTAI518@OKSBI-SBIN00 0000326523906419 22/09/23 5,000.00 11,195.94

02415-326523906419-UPI

22/09/23 UPI-DIRECTORATE OF TREAS-IFMS.PUNJAB.PAY 0000326561540500 22/09/23 520.00 10,675.94

U@ICICI-ICIC0DC0099-326561540500-UPI TRA

NSACTION

22/09/23 UPI-LAKHVIR SINGH SO SAT-LAKHVIRLAKHVIR1 0000326527724219 22/09/23 950.00 9,725.94

09@OKSBI-BARB0NAHJAL-326527724219-UPI

22/09/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000326527925212 22/09/23 250.00 9,475.94

TM0123456-326527925212-UPI

22/09/23 UPIRET-20230920-326381289329 000000000000000 22/09/23 1.00 9,476.94

22/09/23 CASH DEPOSIT BY - MALKIT SINGH - LOHIAN 000000000000000 22/09/23 8,000.00 17,476.94

KHAS

22/09/23 IB BILLPAY DR-HDFC4W-652972XXXXXX1481 MB22160514378T44 22/09/23 6,600.00 10,876.94

22/09/23 UPI-JASWINDER SINGH SO M-9592030961@YBL- 0000363176941606 22/09/23 2,000.00 12,876.94

PUNB0203810-363176941606-PAYMENT FROM PH

ONE

22/09/23 UPI-JASWINDER SINGH SO M-9592030961@YBL- 0000363170956347 22/09/23 500.00 13,376.94

PUNB0203810-363170956347-PAYMENT FROM PH

ONE

22/09/23 IB BILLPAY DR-HDFCEL-457704XXXXXX2519 MB22190846080T26 22/09/23 13,352.00 24.94

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 .: 12

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

22/09/23 UPI-JASWINDER SINGH SO M-9592030961@YBL- 0000363101221239 22/09/23 7,500.00 7,524.94

PUNB0203810-363101221239-PAYMENT FROM PH

ONE

23/09/23 UPI-JASWINDER SINGH SO M-JASSI1290X@OKHD 0000326653686706 23/09/23 4,000.00 11,524.94

FCBANK-PUNB0203810-326653686706-UPI

23/09/23 UPI-ONKAR NATH-NATHONKAR701-3@OKICICI-IC 0000326656953749 23/09/23 600.00 10,924.94

IC0000935-326656953749-UPI

23/09/23 UPI-GURDEEP SINGH-GURDEEPSINGH15721@OKS 0000326671477305 23/09/23 100.00 10,824.94

BI-SBIN0016147-326671477305-UPI

24/09/23 UPI-GURDIAL SINGH-GURDALSINGH42@OKHDFCBA 0000326788592131 24/09/23 40,000.00 50,824.94

NK-BARB0NAHJAL-326788592131-UPI

24/09/23 UPI-XXXXXX3138-BARB0NAHJAL-326788645816- 0000326788645816 24/09/23 1,000.00 49,824.94

UPI

24/09/23 UPI-XXXXXX3138-BARB0NAHJAL-326788663180- 0000326788663180 24/09/23 39,000.00 10,824.94

UPI

24/09/23 UPI-GURDIAL SINGH-GURDALSINGH42@OKHDFCBA 0000326788708352 24/09/23 30.00 10,854.94

NK-BARB0NAHJAL-326788708352-UPI

24/09/23 UPI-NARINDER PAL-NARINDERMEHRA1502@YBL-U 0000326717083818 24/09/23 3,000.00 7,854.94

BIN0921211-326717083818-PAYMENT FROM PHO

NE

24/09/23 UPI-JASWINDER SINGH SO M-JASSI1290X@OKHD 0000326794577971 24/09/23 2,000.00 9,854.94

FCBANK-PUNB0203810-326794577971-UPI

24/09/23 UPI-JASWINDER SINGH SO M-JASSI1290X@OKHD 0000326794760036 24/09/23 2,000.00 11,854.94

FCBANK-PUNB0203810-326794760036-UPI

26/09/23 UPI-CJ KAPURTHALA CANTEE-CJKAPURTHALACAN 0000326906951426 26/09/23 306.00 11,548.94

TEENA.76053294@HDFCBANK-HDFC0000001-3269

06951426-UPI TRANSACTION

27/09/23 IMPS-327011895113-HARJEETSINGH-BARB-XXXX 0000327011895113 27/09/23 500.00 12,048.94

XXXXXX0160-COLLEGEFEES

27/09/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-2@OKAXI 0000327036219819 27/09/23 1,500.00 13,548.94

S-PYTM0123456-327036219819-UPI

27/09/23 UPI-RAJESH BOOK DEPOT-9781914649@OKBIZAX 0000327086989096 27/09/23 30.00 13,518.94

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 .: 13

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

IS-UTIB0000000-327086989096-UPI

27/09/23 IB BILLPAY DR-HDFC4W-652972XXXXXX1481 MB27141703711T22 27/09/23 85.00 13,433.94

27/09/23 UPI-DIRECTORATE OF TREAS-IFMS.PUNJAB.PAY 0000327076298085 27/09/23 1,385.00 12,048.94

U@ICICI-ICIC0DC0099-327076298085-UPI TRA

NSACTION

27/09/23 UPI-VEENA RANI-9855674588@PAYTM-SBIN000 0000363621982694 27/09/23 2,000.00 14,048.94

2360-363621982694-SENT FROM PAYTM

27/09/23 UPI-KASHMIR SINGH-GURSAEWKSINGH3-1@OKSB 0000327093879361 27/09/23 2,000.00 12,048.94

I-SBIN0001795-327093879361-UPI

27/09/23 UPI-CSC E GOVERNANCE SER-DIGITALSEVA.CSC 0000327008974222 27/09/23 43.00 12,005.94

.PAYU@HDFCBANK-HDFC0000499-327008974222-

UPI TRANSACTION

28/09/23 UPI-RAJ SINGH-RSRAI855-3@OKAXIS-UTIB0002 0000327189891402 28/09/23 4,000.00 16,005.94

364-327189891402-UPI

28/09/23 UPI-PARAMJIT SINGH-SINGHPAMMA427@OKAXIS- 0000327190756600 28/09/23 500.00 16,505.94

BARB0NAHJAL-327190756600-UPI

29/09/23 UPI-LAKHVIR SINGH SO SAT-LAKHVIRLAKHVIR1 0000327261942909 29/09/23 400.00 16,905.94

09@OKSBI-BARB0NAHJAL-327261942909-UPI

29/09/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000327241667640 29/09/23 10,000.00 6,905.94

ICI-SBIN0016147-327241667640-UPI

29/09/23 IMPS-327212000369-SOFTMINT DIGITAL SER-N 0000327212000369 29/09/23 9,995.00 16,900.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

29/09/23 UPI-HARWINDER SINGH-HARRYBHALLA786@OKSBI 0000327250208475 29/09/23 385.00 16,515.94

-UBIN0560715-327250208475-UPI

29/09/23 UPI-PAL MEDICAL HALL-VYAPAR.169091876379 0000327254740203 29/09/23 20.00 16,495.94

@HDFCBANK-HDFC0000001-327254740203-UPI

29/09/23 UPI-GURBAKSH SINGH SO RA-GURBAKHASHJASS- 0000327255470886 29/09/23 500.00 15,995.94

1@OKICICI-UBIN0561550-327255470886-UPI

29/09/23 UPI-CSC E GOVERNANCE IND-CSCEGOVERNANCES 0000327213452197 29/09/23 100.00 15,895.94

ERVIC.76080897@HDFCBANK-HDFC0000001-3272

13452197-COLLECT

29/09/23 UPI-JASPAL KARYANA STORE-PAYTMQR28100505 0000327258355469 29/09/23 200.00 15,695.94

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 .: 14

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

01011I1L7Q5RYIKD@PAYTM-PYTM0123456-32725

8355469-UPI

30/09/23 IMPS-327310457136-HARJEETSINGH-BARB-XXXX 0000327310457136 30/09/23 200.00 15,895.94

XXXXXX0160-COLLEGEFEES

30/09/23 IMPS-327310983810-RZPX PVT LTD-YESB-XXXX 0000327310983810 30/09/23 5,530.00 21,425.94

XXXXXXX9716-TRANSFER FUND

30/09/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-9@OKSB 0000327375419282 30/09/23 7,000.00 14,425.94

I-AIRP0000001-327375419282-UPI

30/09/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-4@OKICI 0000327375474547 30/09/23 9,500.00 4,925.94

CI-PYTM0123456-327375474547-UPI

30/09/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-4@OKICI 0000327375544592 30/09/23 3,500.00 1,425.94

CI-PYTM0123456-327375544592-UPI

30/09/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000327376951370 30/09/23 1,425.00 0.94

ICI-SBIN0016147-327376951370-UPI

30/09/23 IMPS-327311007095-SOFTMINT DIGITAL SER-N 0000327311007095 30/09/23 21,420.00 21,420.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

30/09/23 UPI-MOMI FILLING STATION-Q815959996@YBL- 0000363977442583 30/09/23 120.00 21,300.94

YESB0YBLUPI-363977442583-PAYMENT FROM PH

ONE

30/09/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000327385917773 30/09/23 239.00 21,061.94

ICIC0DC0099-327385917773-UPI

01/10/23 UPI-RAHUL GUPTA-Q83734211@YBL-ICIC000374 0000327411404600 01/10/23 400.00 20,661.94

8-327411404600-UPI

01/10/23 IMPS-327417634244-RZPX PVT LTD-YESB-XXXX 0000327417634244 01/10/23 4,100.00 24,761.94

XXXXXXX9716-TRANSFER FUND

01/10/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000327423007493 01/10/23 9,000.00 15,761.94

TM0123456-327423007493-UPI

01/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-4@OKICI 0000327423078648 01/10/23 7,000.00 8,761.94

CI-PYTM0123456-327423078648-UPI

01/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000327423112515 01/10/23 3,000.00 5,761.94

ICI-SBIN0016147-327423112515-UPI

01/10/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000327423208814 01/10/23 3,505.00 2,256.94

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 .: 15

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

-6@OKAXIS-PUNB0075200-327423208814-UPI

01/10/23 IMPS-327417004302-SOFTMINT DIGITAL SER-N 0000327417004302 01/10/23 22,500.00 24,756.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

01/10/23 UPI-JASPAL KARYANA STORE-PAYTMQR28100505 0000327425511190 01/10/23 100.00 24,656.94

01011I1L7Q5RYIKD@PAYTM-PYTM0123456-32742

5511190-UPI

02/10/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000327539423599 02/10/23 10,000.00 14,656.94

TM0123456-327539423599-UPI

02/10/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000327539501330 02/10/23 5,000.00 9,656.94

-12@OKSBI-PUNB0075200-327539501330-UPI

02/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000327539509747 02/10/23 3,500.00 6,156.94

ICI-SBIN0016147-327539509747-UPI

02/10/23 UPI-MALKIT SINGH-SAWNAMALKIT@YBL-NSPB000 0000327539672040 02/10/23 3,500.00 2,656.94

0002-327539672040-UPI

02/10/23 REV-UPI-50200040301989-MALKIT1999SAWNA@O 0000327539672040 02/10/23 3,500.00 6,156.94

KHDFCBANK-327539672040-UPI

02/10/23 IMPS-327508004647-SOFTMINT DIGITAL SER-N 0000327508004647 02/10/23 18,500.00 24,656.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

02/10/23 UPI-PARMJIT SINGH SO SH -Q40854599@YBL-P 0000327544638655 02/10/23 3,000.00 21,656.94

UNB0330400-327544638655-UPI

02/10/23 NWD-652166XXXXXX4018-A2330400-KAPURTHALA 0000327514317301 02/10/23 10,000.00 11,656.94

02/10/23 NWD-652166XXXXXX4018-A2330400-KAPURTHALA 0000327514317302 02/10/23 3,000.00 8,656.94

02/10/23 UPI-PALWINDER SINGH-PINDAOTHI04@OKHDFCBA 0000327553391166 02/10/23 1,000.00 9,656.94

NK-HDFC0002889-327553391166-UPI

02/10/23 UPI-GURCHANDER SINGH-GURIRAI6665-1@OKHDF 0000327556171071 02/10/23 300.00 9,356.94

CBANK-HDFC0002889-327556171071-UPI

02/10/23 UPI-KASHMIR SINGH-GURSAEWKSINGH3-1@OKSB 0000327559025864 02/10/23 700.00 8,656.94

I-SBIN0001795-327559025864-UPI

03/10/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000327601834679 03/10/23 50.00 8,706.94

TM0123456-327601834679-UPI

03/10/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000327601827591 03/10/23 450.00 9,156.94

TM0123456-327601827591-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 16

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

03/10/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000327601872009 03/10/23 120.00 9,276.94

TM0123456-327601872009-UPI

03/10/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000327603085317 03/10/23 200.00 9,476.94

TM0123456-327603085317-JASS

03/10/23 UPI-KASHMIR SINGH-GURSAEWKSINGH3-1@OKSB 0000327690366333 03/10/23 4,000.00 5,476.94

I-SBIN0001795-327690366333-UPI

03/10/23 POS 652166XXXXXX4018 CJ KAPURTHALA CA 0000327668054560 03/10/23 306.00 5,170.94

03/10/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000327699701894 03/10/23 239.00 4,931.94

IC0DC0099-327699701894-UPI

04/10/23 UPI-SANJEET SINGH-SANJEETSINGHDEEP19-1@O 0000327732322331 04/10/23 400.00 4,531.94

KAXIS-UTIB0003828-327732322331-UPI

04/10/23 UPI-SANJEET SINGH-SANJEETSINGHDEEP19-1@O 0000327732616433 04/10/23 50.00 4,481.94

KAXIS-UTIB0003828-327732616433-UPI

04/10/23 NWD-652166XXXXXX4018-50073621-LUDHIANA 0000327711026276 04/10/23 3,000.00 1,481.94

04/10/23 UPI-KARANDEEP-Q437901819@YBL-UTIB0003138 0000327747305928 04/10/23 400.00 1,081.94

-327747305928-UPI

04/10/23 UPI-ARORA SALES CORPORAT-Q205188355@YBL- 0000327748144039 04/10/23 900.00 181.94

PUNB0179600-327748144039-UPI

04/10/23 UPI-MUKHTIAR SINGH-MALKITSAWNA1999-3@OK 0000327747615160 04/10/23 10,000.00 10,181.94

SBI-SBIN0016147-327747615160-UPI

04/10/23 ATW-652166XXXXXX4018-P3DCLO01-JALANDHAR 0000000000001351 04/10/23 10,000.00 181.94

05/10/23 UPI-CSC E GOVERNANCE SER-DIGITALSEVA.CSC 0000327830032654 05/10/23 95.00 86.94

.PAYU@HDFCBANK-HDFC0000499-327830032654-

UPI TRANSACTION

05/10/23 UPI-CSC E GOVERNANCE SER-DIGITALSEVA.CSC 0000327830037003 05/10/23 1.00 85.94

.PAYU@HDFCBANK-HDFC0000499-327830037003-

UPI TRANSACTION

06/10/23 UPI-JASWINDER SINGH-MEETJASS106@OKHDFCBA 0000327978528871 06/10/23 20.00 105.94

NK-PYTM0123456-327978528871-UPI

06/10/23 IMPS-327911001422-SOFTMINT DIGITAL SER-N 0000327911001422 06/10/23 12,895.00 13,000.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

06/10/23 UPI-GURPREET SINGH-GURISAM3338288937982@ 0000327930759575 06/10/23 900.00 12,100.94

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 .: 17

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

OKHDFCBANK-UTIB0004191-327930759575-UPI

06/10/23 UPI-BOHAR SINGH GENERAL -BOHARSINGHGENER 0000327944359852 06/10/23 20.00 12,080.94

ALSTO.62697601@HDFCBANK-HDFC0000001-3279

44359852-UPI

06/10/23 UPI-BOHAR SINGH GENERAL -BOHARSINGHGENER 0000327944433615 06/10/23 50.00 12,030.94

ALSTO.62697601@HDFCBANK-HDFC0000001-3279

44433615-UPI

06/10/23 UPI-PARMOD MOMOS-GPAY-11205301662@OKBIZA 0000327948719169 06/10/23 20.00 12,010.94

XIS-UTIB0000000-327948719169-UPI

06/10/23 UPI-NEARBY TECHNOLOGIES-PAYNEARBY.000000 0000327961667225 06/10/23 299.00 11,711.94

0005@INDUS-INDB0000006-327961667225-PAY

TO NEARBY TECH

07/10/23 UPI-DHOT CCTV CAMERE-AMZN0010393613@APL- 0000328074014047 07/10/23 25.00 11,686.94

UBIN0560715-328074014047-UPI

07/10/23 UPI-DHOT CCTV CAMERE-AMZN0010393613@APL- 0000328074611352 07/10/23 10.00 11,676.94

UBIN0560715-328074611352-UPI

08/10/23 UPI-NEARBY TECHNOLOGIES-PAYNEARBY.000000 0000328119265318 08/10/23 170.00 11,506.94

0005@INDUS-INDB0000006-328119265318-PAY

TO NEARBY TECH

08/10/23 UPI-BALWINDER SINGH-BS9319704-1@OKICICI- 0000328122739447 08/10/23 300.00 11,206.94

BARB0NAHJAL-328122739447-UPI

08/10/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000328135356731 08/10/23 108.00 11,098.94

TM0123456-328135356731-UPI

08/10/23 IMPS-328117004779-SOFTMINT DIGITAL SER-N 0000328117004779 08/10/23 11,600.00 22,698.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

09/10/23 UPI-BALWINDER SINGH SO B-BALWINDERSINGH5 0000328232594880 09/10/23 550.00 23,248.94

6556-1@OKICICI-UCBA0002309-328232594880-

UPI

10/10/23 UPI-SOURAV SINGH-SOURAVSAM786-1@OKICICI- 0000328318569097 10/10/23 50.00 23,198.94

AIRP0000001-328318569097-UPI

10/10/23 UPI-NEARBY TECHNOLOGIES-PAYNEARBY.000000 0000328361239635 10/10/23 298.00 22,900.94

0005@INDUS-INDB0000006-328361239635-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: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 .: 18

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

TO NEARBY TECH

10/10/23 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000328324836062 10/10/23 13,342.00 9,558.94

328324836062-CRED

10/10/23 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000328325112666 10/10/23 6,570.00 2,988.94

328325112666-CRED

10/10/23 UPI-MANOJ KUMAR SO 0000328328911430 10/10/23 50.00 2,938.94

YADAV-OMOM86271@OKHDF

CBANK-BARB0GIDARX-328328911430-UPI

11/10/23 UPI-KARN SINGH-7340972895611@PAYTM-KKBK 0000328476116166 11/10/23 300.00 2,638.94

0004093-328476116166-UPI

11/10/23 UPI-LAKHVIR SINGH SO SAT-LAKHVIRLAKHVIR1 0000365016002304 11/10/23 10.00 2,648.94

09@OKICICI-BARB0NAHJAL-365016002304-UPI

11/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000328488226102 11/10/23 300.00 2,348.94

ICI-SBIN0016147-328488226102-UPI

12/10/23 UPI-SANJEET SINGH-SANJEETSINGHDEEP19-1@O 0000328596971261 12/10/23 6,647.00 8,995.94

KAXIS-UTIB0003828-328596971261-UPI

12/10/23 UPI-JASDEEP SINGH SANDHU-9575635201@IBL- 0000328551310494 12/10/23 1,000.00 9,995.94

SBIN0030082-328551310494-PAYMENT FROM PH

ONE

12/10/23 UPI-HARWINDER 0000328534632777 12/10/23 800.00 9,195.94

SINGH-HARWINDERDHOT331@OKH

DFCBANK-HDFC0002784-328534632777-UPI

12/10/23 UPI-HARPREET KAUR WO PAL-PAL645543@OKICI 0000365109747715 12/10/23 1,600.00 10,795.94

CI-BARB0NAHJAL-365109747715-UPI

13/10/23 UPI-KULDEEP SINGH-KULDEEPAUTOWORKS@OKICI 0000328655469180 13/10/23 20.00 10,775.94

CI-BARB0NAHJAL-328655469180-UPI

13/10/23 UPI-JASWINDER SINGH-JASSI1290X-1@OKSBI- 0000328664022415 13/10/23 4,000.00 6,775.94

SBIN0016147-328664022415-UPI

13/10/23 UPI-JASWINDER SINGH-JASSI1290X-1@OKICIC 0000328668291265 13/10/23 1.00 6,774.94

I-SBIN0016147-328668291265-UPI

13/10/23 POS 652166XXXXXX4018 IFMS PUNJAB GOV 0000328678064885 13/10/23 985.00 5,789.94

14/10/23 UPI-BALWINDER SINGH SO B-BALWINDERSINGH5 0000365379125162 14/10/23 1,020.00 6,809.94

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 .: 19

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

6556-1@OKICICI-UCBA0002309-365379125162-

UPI

14/10/23 UPI-RAMANDEEP SINGH-RAMANDEEP3@FAM-PPIW0 0000328794671600 14/10/23 350.00 6,459.94

884509-328794671600-UPI

14/10/23 IMPS-328714668183-RZPX PVT LTD-YESB-XXXX 0000328714668183 14/10/23 6,300.00 12,759.94

XXXXXXX9716-TRANSFER FUND

14/10/23 UPI-SHRI KRISHNA ENTERPR-GPAY-1123039274 0000328710923908 14/10/23 2,000.00 10,759.94

8@OKBIZAXIS-UTIB0000000-328710923908-UPI

14/10/23 UPI-SHRI KRISHNA ENTERPR-GPAY-1122672933 0000328710928876 14/10/23 2,000.00 8,759.94

6@OKBIZAXIS-UTIB0000000-328710928876-UPI

14/10/23 UPI-SHRI KRISHNA ENTERPR-GPAY-1122672933 0000328710932638 14/10/23 2,000.00 6,759.94

6@OKBIZAXIS-UTIB0000000-328710932638-UPI

14/10/23 UPI-SHRI KRISHNA ENTERPR-GPAY-1122672933 0000328710940217 14/10/23 1,000.00 5,759.94

6@OKBIZAXIS-UTIB0000000-328710940217-UPI

14/10/23 UPI-NEARBY TECHNOLOGIES-PAYNEARBY.000000 0000365370150910 14/10/23 547.00 5,212.94

0005@INDUS-INDB0000006-365370150910-PAY

TO NEARBY TECH

16/10/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000328988520767 16/10/23 5,205.00 7.94

-8@OKICICI-PUNB0075200-328988520767-UPI

16/10/23 IMPS-328911015625-SOFTMINT DIGITAL SER-N 0000328911015625 16/10/23 10,970.00 10,977.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

16/10/23 UPI-CSC E GOVERNANCE SER-DIGITALSEVA.CSC 0000328957035357 16/10/23 91.00 10,886.94

.PAYU@HDFCBANK-HDFC0000499-328957035357-

UPI TRANSACTION

16/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000328912917187 16/10/23 10,000.00 886.94

ICI-SBIN0016147-328912917187-UPI

17/10/23 DEBIT CARD ANNUAL FEE-SEP-2023 270923-MI MIR2429083595222 17/10/23 236.00 650.94

R2429083595222

18/10/23 UPI-REENU KAUR SO KEHAR -REENUKAUR123543 0000329177936752 18/10/23 500.00 1,150.94

@OKSBI-PUNB0252900-329177936752-UPI

18/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000329178848016 18/10/23 1,150.00 0.94

ICI-SBIN0016147-329178848016-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 20

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

18/10/23 IMPS-329110001153-SOFTMINT DIGITAL SER-N 0000329110001153 18/10/23 11,245.00 11,245.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

18/10/23 UPI-CSC E GOVERNANCE SER-DIGITALSEVA.CSC 0000329162404099 18/10/23 97.00 11,148.94

.PAYU@HDFCBANK-HDFC0000499-329162404099-

UPI TRANSACTION

18/10/23 UPI-PAL SINGH SO TEJA SI-PALS09992@OKAXI 0000329113545908 18/10/23 150.00 11,298.94

S-BARB0NAHJAL-329113545908-UPI

19/10/23 UPI-JASWINDER SINGH-MEETJASS106@OKHDFCBA 0000329225842681 19/10/23 3,000.00 8,298.94

NK-PYTM0123456-329225842681-UPI

19/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-4@OKICI 0000329225866381 19/10/23 3,000.00 5,298.94

CI-PYTM0123456-329225866381-UPI

19/10/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000329225899453 19/10/23 3,000.00 2,298.94

-8@OKICICI-PUNB0075200-329225899453-UPI

19/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000329225955232 19/10/23 2,205.00 93.94

ICI-SBIN0016147-329225955232-UPI

19/10/23 UPI-NARINDER SINGH-NS8194879307@PAYTM-PY 0000329229959393 19/10/23 90.00 3.94

TM0123456-329229959393-NA

19/10/23 UPI-JASDEEP SINGH SANDHU-9575635201@IBL- 0000329203096539 19/10/23 400.00 403.94

SBIN0030082-329203096539-PAYMENT FROM PH

ONE

19/10/23 UPI-BABLU-MOHITSINGH47145@OKSBI-UCBA0000 0000329257071826 19/10/23 150.00 253.94

013-329257071826-UPI

20/10/23 UPI-CSC E GOVERNANCE SER-DIGITALSEVA.CSC 0000329366330573 20/10/23 98.00 155.94

.PAYU@HDFCBANK-HDFC0000499-329366330573-

UPI TRANSACTION

20/10/23 IMPS-329312012879-SOFTMINT DIGITAL SER-N 0000329312012879 20/10/23 11,100.00 11,255.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

20/10/23 UPI-ONKAR NATH-NATHONKAR701-3@OKICICI-IC 0000329377272133 20/10/23 7,200.00 4,055.94

IC0000935-329377272133-UPI

20/10/23 CASH DEPOSIT BY - MALKIT SINGH - LOHIAN 000000000000000 20/10/23 11,000.00 15,055.94

KHAS

20/10/23 UPI-HARWINDER SINGH-AMZN0007189431@APL-H 0000329385533459 20/10/23 1,350.00 13,705.94

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 .: 21

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

DFC0002784-329385533459-UPI

21/10/23 UPI-XXXXXX7179-SBIN0004656-329431661831- 0000329431661831 21/10/23 3,000.00 10,705.94

UPI

21/10/23 UPI-JASWINDER SINGH-MEETJASS106@OKHDFCBA 0000329433958300 21/10/23 3,000.00 7,705.94

NK-PYTM0123456-329433958300-UPI

21/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-4@OKICI 0000329434001683 21/10/23 3,000.00 4,705.94

CI-PYTM0123456-329434001683-UPI

21/10/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000329434061613 21/10/23 3,000.00 1,705.94

-8@OKICICI-PUNB0075200-329434061613-UPI

21/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA@OKICICI 0000329434655256 21/10/23 1,700.00 5.94

-AIRP0000001-329434655256-UPI

21/10/23 IMPS-329415925095-RZPX PVT LTD-YESB-XXXX 0000329415925095 21/10/23 2,725.00 2,730.94

XXXXXXX9716-TRANSFER FUND

21/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000329434780177 21/10/23 2,705.00 25.94

ICI-SBIN0016147-329434780177-UPI

21/10/23 IMPS-329415010049-SOFTMINT DIGITAL SER-N 0000329415010049 21/10/23 8,995.00 9,020.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

21/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000366001923500 21/10/23 2,700.00 11,720.94

ICI-SBIN0016147-366001923500-UPI

21/10/23 UPI-BALWINDER SINGH-BS9319704-1@OKICICI- 0000329437144099 21/10/23 100.00 11,620.94

BARB0NAHJAL-329437144099-UPI

21/10/23 UPI-JASWINDER SINGH-MEETJASS106@OKHDFCBA 0000329444332075 21/10/23 1,000.00 10,620.94

NK-PYTM0123456-329444332075-UPI

22/10/23 UPI-SANJEET SINGH-SANJEETSINGHDEEP19-2@O 0000329588227220 22/10/23 100.00 10,520.94

KHDFCBANK-UTIB0003828-329588227220-UPI

23/10/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000329697591158 23/10/23 3,000.00 7,520.94

TM0123456-329697591158-UPI

23/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-9@OKSB 0000329697601754 23/10/23 3,000.00 4,520.94

I-AIRP0000001-329697601754-UPI

23/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-4@OKICI 0000329697612877 23/10/23 3,000.00 1,520.94

CI-PYTM0123456-329697612877-UPI

24/10/23 UPI-LOVEDEEP SINGH-LOVEDEEP21101@YBL-HDF 0000329744880826 24/10/23 200.00 1,320.94

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 .: 22

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

C0004718-329744880826-UPI

24/10/23 IMPS-329708004298-SOFTMINT DIGITAL SER-N 0000329708004298 24/10/23 12,505.00 13,825.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

24/10/23 UPI-MUNNA KUMAR CHOUDHAR-Q921149476@YBL- 0000329719075652 24/10/23 2,020.00 11,805.94

YESB0YBLUPI-329719075652-PAYMENT FROM PH

ONE

24/10/23 UPI-HARBHAJAN SINGH SO B-8872715403@PAYT 0000329757849977 24/10/23 10,000.00 1,805.94

M-UBIN0564508-329757849977-UPI

24/10/23 UPI-MUKHTIAR SINGH-MALKITSAWNA1999-5@OK 0000329766476285 24/10/23 10,000.00 11,805.94

ICICI-SBIN0016147-329766476285-UPI

24/10/23 UPI-HARBHAJAN SINGH SO B-8872715403@PAYT 0000329758012397 24/10/23 9,000.00 2,805.94

M-UBIN0564508-329758012397-UPI

25/10/23 UPI-BALWINDER SINGH-BS9319704-1@OKICICI- 0000329890253757 25/10/23 100.00 2,705.94

BARB0NAHJAL-329890253757-UPI

25/10/23 CASH DEPOSIT BY - MALKIT SINGH - LOHIAN 000000000000000 25/10/23 24,000.00 26,705.94

KHAS

25/10/23 UPI-MUKHTIAR SINGH-MALKITSAWNA1999-3@OK 0000329815548356 25/10/23 10,000.00 16,705.94

SBI-SBIN0016147-329815548356-UPI

25/10/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000329816975701 25/10/23 10,000.00 6,705.94

TM0123456-329816975701-UPI

25/10/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000329851052010 25/10/23 5,000.00 11,705.94

TM0123456-329851052010-UPI

25/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-4@OKICI 0000329817488077 25/10/23 3,000.00 8,705.94

CI-PYTM0123456-329817488077-UPI

25/10/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000329817698419 25/10/23 3,000.00 5,705.94

-12@OKSBI-PUNB0075200-329817698419-UPI

25/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000329817738731 25/10/23 3,000.00 2,705.94

ICI-SBIN0016147-329817738731-UPI

26/10/23 UPI-JASWINDER SINGH-MEETJASS106@OKHDFCBA 0000329973008805 26/10/23 4,761.00 7,466.94

NK-PYTM0123456-329973008805-UPI

26/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000329958368583 26/10/23 3,000.00 4,466.94

ICI-SBIN0016147-329958368583-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 23

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

26/10/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000329958390036 26/10/23 3,000.00 1,466.94

-12@OKSBI-PUNB0075200-329958390036-UPI

27/10/23 UPI-KULDEEP SINGH-88729813753181999@PAY 0000330012687815 27/10/23 50.00 1,516.94

TM-SBIN0016147-330012687815-SENT FROM PA

YTM

27/10/23 CASH DEPOSIT BY - MALKIT SINGH - LOHIAN 000000000000000 27/10/23 3,800.00 5,316.94

KHAS

27/10/23 UPI-ADI PETRO MART-PAYTMQR281005050101OC 0000330079348830 27/10/23 2,070.00 3,246.94

E6DQJXEN1N@PAYTM-PYTM0123456-33007934883

0-UPI

27/10/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000330080936083 27/10/23 3,000.00 246.94

-6@OKAXIS-PUNB0075200-330080936083-UPI

27/10/23 UPI-SUKHBIR 0000330089792402 27/10/23 200.00 46.94

SINGH-1988WAHEGURU@OKHDFCBAN

K-HDFC0001828-330089792402-UPI

27/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-2@OKAXI 0000330093878100 27/10/23 400.00 446.94

S-PYTM0123456-330093878100-UPI

27/10/23 UPI-JAGDISH SINGH-JAGDISHSINGH0341@OKICI 0000330079807482 27/10/23 3,800.00 4,246.94

CI-HDFC0002362-330079807482-UPI

28/10/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000330120086881 28/10/23 3,000.00 1,246.94

-8@OKICICI-PUNB0075200-330120086881-UPI

28/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000330120118098 28/10/23 1,246.00 0.94

ICI-SBIN0016147-330120118098-UPI

28/10/23 IMPS-330110002827-SOFTMINT DIGITAL SER-N 0000330110002827 28/10/23 21,195.00 21,195.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

28/10/23 UPI-JASPREET SINGH-7889000482@OKBIZAXIS- 0000330120345644 28/10/23 2,000.00 19,195.94

UTIB0000000-330120345644-UPI

28/10/23 UPI-JASPREET SINGH-7889000482@OKBIZAXIS- 0000330120359316 28/10/23 1,750.00 17,445.94

UTIB0000000-330120359316-UPI

28/10/23 ATW-652166XXXXXX4018-P3DCLO01-JALANDHAR 0000000000004245 28/10/23 2,000.00 15,445.94

28/10/23 ATW-652166XXXXXX4018-P3DCLO01-JALANDHAR 0000000000004246 28/10/23 3,000.00 12,445.94

28/10/23 POS 652166XXXXXX4018 PASSPORTSEVAMOPS 0000330118297638 28/10/23 1,500.00 10,945.94

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 .: 24

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

29/10/23 UPI-KULDEEP SINGH-88729813753181999@PAY 0000330260974063 29/10/23 50.00 10,895.94

TM-SBIN0016147-330260974063-UPI

29/10/23 UPI-SANJEET SINGH-SANJEETSINGHDEEP19-1@O 0000330284704734 29/10/23 100.00 10,995.94

KAXIS-UTIB0003828-330284704734-UPI

30/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-9@OKSB 0000330394207921 30/10/23 100.00 10,895.94

I-AIRP0000001-330394207921-UPI

30/10/23 UPI-SAM COLLECTION-GPAY-11172404258@OKBI 0000330394936797 30/10/23 250.00 10,645.94

ZAXIS-UTIB0000000-330394936797-UPI

30/10/23 UPI-KASHMIR SINGH-GURSAEWKSINGH3@OKICICI 0000330310108667 30/10/23 5,000.00 5,645.94

-HDFC0002889-330310108667-UPI

30/10/23 NWD-652166XXXXXX4018-PBHCB024-SULTANPUR 0000330312241359 30/10/23 5,000.00 645.94

30/10/23 UPI-VISHALPREET SINGH-VS7443992@OKAXIS-C 0000330339029344 30/10/23 300.00 945.94

LBL0000001-330339029344-UPI

31/10/23 UPI-MUKHTIAR SINGH-MALKITSAWNA1999-5@OK 0000330442958961 31/10/23 15,000.00 15,945.94

ICICI-SBIN0016147-330442958961-UPI

31/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-2@OKAXI 0000330466094294 31/10/23 5,000.00 20,945.94

S-PYTM0123456-330466094294-UPI

31/10/23 IB BILLPAY DR-HDFC4W-652972XXXXXX1481 MB31174052454ET4 31/10/23 19,915.00 1,030.94

31/10/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000330472017042 31/10/23 1,030.00 0.94

ICI-SBIN0016147-330472017042-UPI

02/11/23 UPI-RAMANDEEP 0000330613993093 02/11/23 5,000.00 5,000.94

SINGH-RMNRANVI-2@OKHDFCBAN

K-HDFC0002889-330613993093-UPI

02/11/23 UPI-GAGANDEEP SINGH-9915432382459@PAYTM- 0000330632320082 02/11/23 1,000.00 4,000.94

BARB0NAHJAL-330632320082-NA

03/11/23 IMPS-330709006133-SOFTMINT DIGITAL SER-N 0000330709006133 03/11/23 7,325.00 11,325.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

03/11/23 UPI-JASWINDER SINGH SO M-9592030961@YBL- 0000330793882011 03/11/23 10,000.00 21,325.94

PUNB0203810-330793882011-PAYMENT FROM PH

ONE

03/11/23 UPI-MUKHTIAR SINGH-MALKITSAWNA1999-3@OK 0000330785762561 03/11/23 15,000.00 6,325.94

SBI-SBIN0016147-330785762561-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 25

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

03/11/23 UPI-JASWINDER SINGH-JASWINDER1234K-1@OK 0000330792055026 03/11/23 1,600.00 4,725.94

SBI-SBIN0016147-330792055026-UPI

03/11/23 UPI-LOVEDEEP KUMAR-LOVEYARORA13@OKSBI-S 0000330799959292 03/11/23 2,500.00 2,225.94

BIN0051157-330799959292-UPI

03/11/23 UPI-KASHMIR SINGH-GURSAEWKSINGH3@OKICICI 0000330713262219 03/11/23 2,000.00 225.94

-HDFC0002889-330713262219-UPI

03/11/23 UPI-BALWANT SINGH-8528751152@YBL-HDFC000 0000330713826942 03/11/23 20.00 245.94

1828-330713826942-PAYMENT FROM PHONE

03/11/23 UPI-JASWINDER SINGH SO M-JASWINDER1234K@ 0000367352113110 03/11/23 3,000.00 3,245.94

OKICICI-PUNB0203810-367352113110-UPI

03/11/23 UPI-GURDIAL SINGH-GURDALSINGH42@OKHDFCBA 0000330715822279 03/11/23 2,600.00 645.94

NK-BARB0NAHJAL-330715822279-UPI

03/11/23 UPI-JASWINDER SINGH-JASWINDER1234K-1@OK 0000330757009493 03/11/23 1,000.00 1,645.94

SBI-SBIN0016147-330757009493-UPI

04/11/23 UPI-KULDEEP SINGH-KULDEEPSAWNA605@OKAXIS 0000330838498200 04/11/23 10.00 1,655.94

-BARB0NAHJAL-330838498200-UPI

04/11/23 IMPS-330817010484-SOFTMINT DIGITAL SER-N 0000330817010484 04/11/23 5,995.00 7,650.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

04/11/23 UPI-LOVEDEEP KUMAR-LOVEYARORA13@OKSBI-S 0000330859100306 04/11/23 6,000.00 1,650.94

BIN0051157-330859100306-UPI

04/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-2@OKAXI 0000330875910688 05/11/23 2,000.00 3,650.94

S-PYTM0123456-330875910688-UPI

04/11/23 UPI-MALKIT SINGH-9814906825@PAYTM-BARB0N 0000367442012581 05/11/23 13.00 3,663.94

AHJAL-367442012581-SENT FROM PAYTM

05/11/23 UPI-BALWINDER SINGH-BS9319704-1@OKICICI- 0000367597580633 05/11/23 30.00 3,693.94

BARB0NAHJAL-367597580633-UPI

05/11/23 UPI-BALWINDER SINGH-BS9319704-1@OKICICI- 0000330959403053 05/11/23 20.00 3,713.94

BARB0NAHJAL-330959403053-UPI

06/11/23 UPI-SHARANJIT SINGH-SINGHSHARNJIT999@OK 0000331066397665 06/11/23 340.00 4,053.94

HDFCBANK-YESB0000282-331066397665-UPI

07/11/23 UPI-KULDEEP SINGH-KULDEEPAUTOWORKS@OKICI 0000331185001028 07/11/23 50.00 4,003.94

CI-BARB0NAHJAL-331185001028-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 26

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

07/11/23 UPI-AD CYBER CAFE-PAYTMQR281005050101E4F 0000331185338893 07/11/23 50.00 3,953.94

8PX4IK6QT@PAYTM-PYTM0123456-331185338893

-16036

07/11/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000331189201722 07/11/23 3,000.00 953.94

-12@OKSBI-PUNB0075200-331189201722-UPI

07/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-9@OKSB 0000331189597152 07/11/23 950.00 3.94

I-AIRP0000001-331189597152-UPI

07/11/23 IMPS-331114001403-SOFTMINT DIGITAL SER-N 0000331114001403 07/11/23 7,445.00 7,448.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

07/11/23 ATW-652166XXXXXX4018-P3DCLO01-JALANDHAR 0000000000005418 07/11/23 1,000.00 6,448.94

07/11/23 ATW-652166XXXXXX4018-P3DCLO01-JALANDHAR 0000000000005419 07/11/23 1,000.00 5,448.94

07/11/23 ATW-652166XXXXXX4018-P3DCLO01-JALANDHAR 0000000000005420 07/11/23 1,000.00 4,448.94

07/11/23 ATW-652166XXXXXX4018-P3DCLO01-JALANDHAR 0000000000005421 07/11/23 500.00 3,948.94

07/11/23 UPI-PARAMJIT SINGH SO JA-PARMJEETSAWNA23 0000331195377893 07/11/23 1,500.00 2,448.94

@OKHDFCBANK-BARB0NAHJAL-331195377893-UPI

08/11/23 UPI-VARINDER SINGH SO BA-VS296360@YBL-UB 0000331293186515 08/11/23 30.00 2,478.94

IN0566683-331293186515-PAYMENT FROM PHON

08/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA@OKAXIS- 0000331242923748 08/11/23 5,030.00 7,508.94

BARB0NAHJAL-331242923748-UPI

08/11/23 UPI-KASHMIR SINGH-GURSAEWKSINGH3@OKICICI 0000331242964426 08/11/23 3,000.00 4,508.94

-HDFC0002889-331242964426-UPI

08/11/23 UPI-NARINDER SINGH-NANAKSINGH79307@OKHDF 0000331244288616 08/11/23 45.00 4,463.94

CBANK-PYTM0123456-331244288616-UPI

09/11/23 UPI-HARPREET SINGH-HARPREETS70218@OKSBI 0000331312306317 09/11/23 300.00 4,163.94

-SBIN0016147-331312306317-UPI

09/11/23 UPI-GURMIT SINGH SO HARB-DRGURMEET05@OKA 0000331314097210 09/11/23 7,500.00 11,663.94

XIS-BARB0GIDARX-331314097210-UPI

10/11/23 UPI-JASPREET SINGH-7889000482@OKBIZAXIS- 0000331436411934 10/11/23 2,000.00 9,663.94

UTIB0000000-331436411934-UPI

10/11/23 UPI-JASPREET SINGH-7889000482@OKBIZAXIS- 0000331436426075 10/11/23 560.00 9,103.94

UTIB0000000-331436426075-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 27

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

10/11/23 UPI-LOVEDEEP KUMAR-Q105319725@YBL-SBIN0 0000331454717976 10/11/23 1,500.00 7,603.94

051157-331454717976-UPI

11/11/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000331581881921 11/11/23 3,000.00 4,603.94

-12@OKSBI-PUNB0075200-331581881921-UPI

11/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000331581901590 11/11/23 3,000.00 1,603.94

ICI-SBIN0016147-331581901590-UPI

11/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-9@OKSB 0000331582100788 11/11/23 1,600.00 3.94

I-AIRP0000001-331582100788-UPI

11/11/23 IMPS-331511020343-SOFTMINT DIGITAL SER-N 0000331511020343 11/11/23 12,605.00 12,608.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

11/11/23 UPI-SATWANT-HARRYRUBY62@OKAXIS-CLBL00000 0000331584123308 11/11/23 800.00 11,808.94

01-331584123308-UPI

11/11/23 UPI-PAL MEDICAL HALL-VYAPAR.169091876379 0000331587212852 11/11/23 130.00 11,678.94

@HDFCBANK-HDFC0000001-331587212852-UPI

11/11/23 UPI-JASSAL MUSIC CENTRE-PARMJIT988820349 0000331589112819 11/11/23 200.00 11,478.94

7@OKHDFCBANK-PSIB0000753-331589112819-UP

11/11/23 UPI-JAGDISH KUMAR-KUMARJAGDISH0526-1@OKI 0000331566393193 11/11/23 1,000.00 12,478.94

CICI-PUNB0252900-331566393193-UPI

12/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-9@OKSB 0000331637191544 12/11/23 3,000.00 9,478.94

I-AIRP0000001-331637191544-UPI

12/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000331637272276 12/11/23 3,000.00 6,478.94

ICI-SBIN0016147-331637272276-UPI

12/11/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000331637349487 12/11/23 3,000.00 3,478.94

-12@OKSBI-PUNB0075200-331637349487-UPI

12/11/23 IMPS-331610009047-SOFTMINT DIGITAL SER-N 0000331610009047 12/11/23 23,344.00 26,822.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

12/11/23 UPI-RAMESH SINGH-AMITCSCCENTER1998-4@OKH 0000331637524435 12/11/23 2,000.00 24,822.94

DFCBANK-HDFC0002966-331637524435-UPI

12/11/23 UPI-MUKHTIAR SINGH-MALKITSAWNA1999-3@OK 0000331637577883 12/11/23 22,000.00 2,822.94

SBI-SBIN0016147-331637577883-UPI

12/11/23 IMPS-331611015582-NEARBY TECHNOLOGIES -I 0000331611015582 12/11/23 2,543.00 5,365.94

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 .: 28

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

NDB-XXXXXXXXXX0162-P2AMOB

12/11/23 UPI-ESS ESS ELECTRICALS-PAYTMQR281005050 0000331650613678 12/11/23 20.00 5,345.94

10119H3DCXCY0VZ@PAYTM-PYTM0123456-331650

613678-UPI

12/11/23 UPI-NIRMALPAL SINGH-BAJAJPAY.6879729.009 0000331658096165 12/11/23 800.00 4,545.94

05084@INDUS-INDB0002201-331658096165-UPI

13/11/23 UPI-JOGINDER SINGH SO BO-JOGINDER112233@ 0000368393867494 13/11/23 1,000.00 3,545.94

AXL-PUNB0047300-368393867494-PAYMENT FRO

M PHONE

13/11/23 UPI-JASWINDER SINGH-7087678069@YBL-PYTM0 0000368378899532 13/11/23 500.00 3,045.94

123456-368378899532-PAYMENT FROM PHONE

13/11/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000331727796155 13/11/23 500.00 3,545.94

TM0123456-331727796155-UPI

13/11/23 POS 652166XXXXXX4018 IFMS PUNJAB GOV 0000331748065799 13/11/23 985.00 2,560.94

14/11/23 UPI-CSC E GOVERNANCE SER-DIGITALSEVA.CSC 0000331823352536 14/11/23 100.00 2,460.94

.PAYU@HDFCBANK-HDFC0000499-331823352536-

UPI TRANSACTION

14/11/23 UPI-BALWINDER SINGH-9815904952@YBL-SBIN 0000331814251947 14/11/23 500.00 2,960.94

0013685-331814251947-PAYMENT FROM PHONE

14/11/23 UPI-BALWINDER SINGH-9815904952@YBL-SBIN 0000331812747470 14/11/23 10.00 2,970.94

0013685-331812747470-PAYMENT FROM PHONE

14/11/23 UPI-RAJ 0000331848170301 14/11/23 1,000.00 3,970.94

KUMAR-RAAJKUMAR005822@OKHDFCBANK

-BARB0GIDARX-331848170301-UPI

15/11/23 UPI-JASWINDER SINGH-JASWINDER1234K-1@OK 0000331999703733 15/11/23 5,000.00 8,970.94

SBI-SBIN0016147-331999703733-UPI

15/11/23 UPI-JASWINDER SINGH SO M-JASWINDER1234K@ 0000331966046433 15/11/23 5,000.00 3,970.94

OKSBI-PUNB0203810-331966046433-UPI

15/11/23 UPI-ASHU 0000331982453079 15/11/23 1,300.00 2,670.94

MAHANDRU-ASHUMAHANDRU@OKSBI-SB

IN0016147-331982453079-UPI

15/11/23 UPI-JOGINDER SINGH SO BO-JOGINDER112233@ 0000368562901873 15/11/23 10.00 2,660.94

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 .: 29

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

AXL-PUNB0047300-368562901873-PAYMENT FRO

M PHONE

15/11/23 UPI-JOGINDER SINGH SO BO-JOGINDER112233@ 0000368559980815 15/11/23 90.00 2,570.94

AXL-PUNB0047300-368559980815-PAYMENT FRO

M PHONE

15/11/23 UPI-JOGINDER SINGH SO BO-JOGINDER112233@ 0000368542186365 15/11/23 100.00 2,670.94

AXL-PUNB0047300-368542186365-PAYMENT FRO

M PHONE

16/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-4@OKICI 0000332013038629 16/11/23 2,000.00 670.94

CI-PYTM0123456-332013038629-UPI

16/11/23 UPI-CSC E GOVERNANCE SER-DIGITALSEVA.CSC 0000332028078567 16/11/23 200.00 470.94

.PAYU@HDFCBANK-HDFC0000499-332028078567-

UPI TRANSACTION

17/11/23 IMPS-332110006745-SOFTMINT DIGITAL SER-N 0000332110006745 17/11/23 16,115.00 16,585.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

17/11/23 UPI-BABLU BHARGAV-B2987755@OKSBI-SBIN00 0000332155987153 17/11/23 1,700.00 14,885.94

32348-332155987153-UPI

17/11/23 UPI-BOHAR 0000332134408628 17/11/23 10.00 14,895.94

SINGH-BOHARSINGHCM@OKHDFCBANK-

HDFC0001828-332134408628-UPI

17/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA@OKAXIS- 0000332159327093 17/11/23 2,000.00 16,895.94

BARB0NAHJAL-332159327093-UPI

17/11/23 UPI-HARMANDEEP SINGH-HARMANREIGBS@OKSBI- 0000332182879560 17/11/23 30.00 16,865.94

BARB0NAHJAL-332182879560-UPI

18/11/23 UPI-AIRTEL MONEY-AIRTELPAYMENTSBANKLIMIT 0000332292429641 18/11/23 236.00 16,629.94

ED.RAZORPAY@ICICI-ICIC0DC0099-3322924296

41-PAYVIARAZORPAY

18/11/23 UPI-MOMI FILLING STATION-Q980080708@YBL- 0000332299279619 18/11/23 510.00 16,119.94

YESB0YBLUPI-332299279619-UPI

18/11/23 EAW-652166XXXXXX4018-DWRO382801-LOHIAN 0000000000001375 18/11/23 3,500.00 12,619.94

18/11/23 UPI-BABLU BHARGAV-B2987755@OKSBI-SBIN00 0000332221066882 18/11/23 4,500.00 8,119.94

32348-332221066882-UPI

HDFC BANK LIMITED

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

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

18/11/23 UPI-RAI CLINICAL LAB-9814939539@OKBIZAXI 0000332282007357 18/11/23 500.00 7,619.94

S-UTIB0000000-332282007357-PAYMENT FROM

PHONE

18/11/23 UPI-POOJA RANI-SAMAUTOWOKS0007-1@OKICICI 0000332233159355 18/11/23 1,500.00 6,119.94

-BARB0NAHJAL-332233159355-UPI

19/11/23 UPI-AIRTEL MONEY-AIRTELPAYMENTSBANKLIMIT 0000332347249302 19/11/23 666.00 5,453.94

ED.RAZORPAY@ICICI-ICIC0DC0099-3323472493

02-PAYVIARAZORPAY

19/11/23 UPI-NEARBY TECHNOLOGIES-PAYNEARBY.000000 0000332316508902 19/11/23 480.00 4,973.94

0005@INDUS-INDB0000006-332316508902-PAY

TO NEARBY TECH

19/11/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREPAIDPU 0000332312058707 19/11/23 479.00 4,494.94

NJAB@MAIRTEL-AIRP0000001-332312058707-PA

YMENT FROM AIRTE

19/11/23 UPI-PAYNEARBY-PAYNEARBY.0000000005@INDUS 0000332377905658 19/11/23 480.00 4,974.94

-INDB0000006-332377905658-REFUND

19/11/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREPAIDPU 0000332313109745 19/11/23 479.00 4,495.94

NJAB@MAIRTEL-AIRP0000001-332313109745-PA

YMENT FROM AIRTE

19/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000332359030289 19/11/23 3,000.00 1,495.94

ICI-SBIN0016147-332359030289-UPI

19/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-9@OKSB 0000332359051612 19/11/23 1,495.00 0.94

I-AIRP0000001-332359051612-UPI

19/11/23 IMPS-332314007856-SOFTMINT DIGITAL SER-N 0000332314007856 19/11/23 11,325.00 11,325.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

19/11/23 UPI-BABLU BHARGAV-B2987755@OKSBI-SBIN00 0000332359208172 19/11/23 5,000.00 6,325.94

32348-332359208172-UPI

20/11/23 UPI-BABLU BHARGAV-B2987755@OKSBI-SBIN00 0000332486341382 20/11/23 6,000.00 325.94

32348-332486341382-UPI

20/11/23 CASH DEPOSIT BY - MALKIT SINGH - LOHIAN 000000000000000 20/11/23 13,000.00 13,325.94

KHAS

20/11/23 UPI-BALWINDER SINGH SO B-BALWINDERSINGH5 0000369040855433 20/11/23 200.00 13,525.94

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 .: 31

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

6556-1@OKICICI-UCBA0002309-369040855433-

UPI

20/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-9@OKSB 0000332412758909 20/11/23 3,000.00 10,525.94

I-AIRP0000001-332412758909-UPI

20/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000332412779703 20/11/23 3,000.00 7,525.94

ICI-SBIN0016147-332412779703-UPI

20/11/23 UPI-JASWINDER SINGH SO M-JASWINDER1234K@ 0000332447750446 20/11/23 10,000.00 17,525.94

OKHDFCBANK-PUNB0203810-332447750446-UPI

20/11/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000332412798929 20/11/23 3,000.00 14,525.94

-12@OKSBI-PUNB0075200-332412798929-UPI

20/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-4@OKICI 0000332412820182 20/11/23 3,000.00 11,525.94

CI-PYTM0123456-332412820182-UPI

20/11/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000332413000476 20/11/23 3,000.00 8,525.94

TM0123456-332413000476-UPI

20/11/23 IMPS-332417012969-SOFTMINT DIGITAL SER-N 0000332417012969 20/11/23 16,995.00 25,520.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

20/11/23 UPI-JASWINDER SINGH SO M-JASWINDER1234K@ 0000332413215767 20/11/23 10,000.00 15,520.94

OKSBI-PUNB0203810-332413215767-UPI

21/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-4@OKICI 0000332555386769 21/11/23 3,000.00 12,520.94

CI-PYTM0123456-332555386769-UPI

21/11/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000332555414818 21/11/23 3,000.00 9,520.94

-12@OKSBI-PUNB0075200-332555414818-UPI

21/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000332555441357 21/11/23 3,000.00 6,520.94

ICI-SBIN0016147-332555441357-UPI

21/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-9@OKSB 0000332555463828 21/11/23 3,000.00 3,520.94

I-AIRP0000001-332555463828-UPI

21/11/23 UPI-PAL SINGH SO TEJA SI-PALS09992@OKAXI 0000332556124463 21/11/23 350.00 3,870.94

S-BARB0NAHJAL-332556124463-UPI

22/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-9@OKSB 0000332672572493 22/11/23 3,000.00 870.94

I-AIRP0000001-332672572493-UPI

22/11/23 UPI-AD CYBER CAFE-PAYTMQR281005050101E4F 0000332675460216 22/11/23 50.00 820.94

8PX4IK6QT@PAYTM-PYTM0123456-332675460216

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 .: 32

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

-16036

22/11/23 UPI-PAL SINGH SO TEJA SI-PALS09992@OKICI 0000332625539981 22/11/23 50.00 870.94

CI-BARB0NAHJAL-332625539981-UPI

22/11/23 UPI-GURMEET SINGH-DRGURMEET05-3@OKHDFCBA 0000332699984903 22/11/23 850.00 20.94

NK-UTIB0003828-332699984903-UPI

23/11/23 IMPS-332711002409-SOFTMINT DIGITAL SER-N 0000332711002409 23/11/23 16,995.00 17,015.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

23/11/23 UPI-GURMEET SINGH-DRGURMEET05-3@OKHDFCBA 0000332726902459 23/11/23 1,150.00 15,865.94

NK-UTIB0003828-332726902459-UPI

23/11/23 UPI-KASHMIR SINGH-GURSAEWKSINGH3@OKICICI 0000332733043928 23/11/23 2,000.00 13,865.94

-HDFC0002889-332733043928-UPI

23/11/23 UPI-EURONET RECHARGES ON-BBPS.AIRTELEURO 0000332717359783 23/11/23 239.00 13,626.94

NET@MAIRTEL-AIRP0000001-332717359783-PAY

MENT FROM AIRTE

24/11/23 UPI-JASPAL KARYANA STORE-PAYTMQR28100505 0000332861071697 24/11/23 35.00 13,591.94

01011I1L7Q5RYIKD@PAYTM-PYTM0123456-33286

1071697-UPI

24/11/23 UPI-BALWINDER SINGH-BS9319704-1@OKICICI- 0000369494413405 24/11/23 1,500.00 15,091.94

BARB0NAHJAL-369494413405-UPI

24/11/23 NWD-652166XXXXXX4018-CCNLHN01-LOHIAN 0000332815790923 24/11/23 2,000.00 13,091.94

24/11/23 UPI-KASHMIR SINGH-GURSAEWKSINGH3@OKICICI 0000332855720276 24/11/23 2,000.00 15,091.94

-HDFC0002889-332855720276-UPI

24/11/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREPAIDPU 0000332818945861 24/11/23 299.00 14,792.94

NJAB@MAIRTEL-AIRP0000001-332818945861-PA

YMENT FROM AIRTE

24/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-9@OKSB 0000332895778331 24/11/23 3,000.00 11,792.94

I-AIRP0000001-332895778331-UPI

24/11/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000332895802059 24/11/23 3,000.00 8,792.94

-12@OKSBI-PUNB0075200-332895802059-UPI

24/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000332895821526 24/11/23 3,000.00 5,792.94

ICI-SBIN0016147-332895821526-UPI

24/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-4@OKICI 0000332895836072 24/11/23 3,000.00 2,792.94

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 .: 33

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

CI-PYTM0123456-332895836072-UPI

25/11/23 UPI-NEARBY TECHNOLOGIES-PAYNEARBY.000000 0000332933983110 25/11/23 297.00 2,495.94

0005@INDUS-INDB0000006-332933983110-PAY

TO NEARBY TECH

26/11/23 IMPS-333017002231-SOFTMINT DIGITAL SER-N 0000333017002231 26/11/23 12,295.00 14,790.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

26/11/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000333070041246 26/11/23 3,000.00 11,790.94

-6@OKAXIS-PUNB0075200-333070041246-UPI

26/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-9@OKSB 0000333070071150 26/11/23 3,000.00 8,790.94

I-AIRP0000001-333070071150-UPI

26/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-4@OKICI 0000333070093854 26/11/23 3,000.00 5,790.94

CI-PYTM0123456-333070093854-UPI

26/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-7@OKIC 0000333070112560 26/11/23 3,000.00 2,790.94

ICI-SBIN0016147-333070112560-UPI

27/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-2@OKSB 0000333103960464 27/11/23 3,082.00 5,872.94

I-SBIN0016147-333103960464-UPI

27/11/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000333187754282 27/11/23 3,000.00 2,872.94

-12@OKSBI-PUNB0075200-333187754282-UPI

27/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA@OKAXIS- 0000333187779235 27/11/23 128.00 3,000.94

BARB0NAHJAL-333187779235-UPI

27/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-4@OKICI 0000333187792692 27/11/23 3,000.00 0.94

CI-PYTM0123456-333187792692-UPI

28/11/23 IMPS-333214008810-SOFTMINT DIGITAL SER-N 0000333214008810 28/11/23 14,995.00 14,995.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

28/11/23 UPI-MUKHTIAR SINGH-MALKITSAWNA1999-3@OK 0000333251239875 28/11/23 15,000.00 29,995.94

SBI-SBIN0016147-333251239875-UPI

28/11/23 UPI-DARBARA SINGH-PARM83012@OKSBI-SBIN0 0000333248198796 28/11/23 28,500.00 1,495.94

016147-333248198796-UPI

28/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-2@OKAXI 0000333253587839 28/11/23 300.00 1,795.94

S-PYTM0123456-333253587839-UPI

28/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA@OKAXIS- 0000333264845900 28/11/23 18,630.00 20,425.94

BARB0NAHJAL-333264845900-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 34

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

29/11/23 UPI-ADD MONEY TO 0000333367756813 29/11/23 900.00 19,525.94

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-333367756813-OID22505072420@

PAY

29/11/23 UPI-ADD MONEY TO 0000333368627746 29/11/23 1,100.00 18,425.94

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-333368627746-OID22535248144@

PAY

29/11/23 UPI-ADD MONEY TO 0000333368966926 29/11/23 100.00 18,325.94

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-333368966926-OID22522706484@

PAY

29/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-9@OKSB 0000333398971998 29/11/23 3,000.00 15,325.94

I-AIRP0000001-333398971998-UPI

29/11/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000333398995841 29/11/23 3,000.00 12,325.94

-12@OKSBI-PUNB0075200-333398995841-UPI

29/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-4@OKICI 0000333399016947 29/11/23 3,000.00 9,325.94

CI-PYTM0123456-333399016947-UPI

29/11/23 UPI-MALKIT SINGH-MALKIT1999SAWNA-2@OKAXI 0000333399147346 29/11/23 3,000.00 12,325.94

S-PYTM0123456-333399147346-UPI

30/11/23 UPI-MALKIT SINGH SO MUKH-MALKIT1999SAWNA 0000370031103270 30/11/23 5.00 12,320.94

-12@OKSBI-PUNB0075200-370031103270-UPI

30/11/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000333413257660 30/11/23 1.00 12,321.94

TM0123456-333413257660-UPI

30/11/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000333413389078 30/11/23 2,533.00 14,854.94

TM0123456-333413389078-UPI

30/11/23 UPI-ADD MONEY TO 0000333457557700 30/11/23 1,200.00 13,654.94

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-333457557700-OID22496636974@

PAY

30/11/23 UPI-KASHMIR SINGH-GURSAEWKSINGH3@OKICICI 0000333426408030 30/11/23 100.00 13,554.94

-HDFC0002889-333426408030-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 35

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

01/12/23 UPI-KASHMIR SINGH-GURSAEWKSINGH3@OKICICI 0000370118845392 01/12/23 2,500.00 11,054.94

-HDFC0002889-370118845392-UPI

01/12/23 IMPS-333513002751-SOFTMINT DIGITAL SER-N 0000333513002751 01/12/23 4,985.00 16,039.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

01/12/23 UPI-KULWINDER SINGH-KULWINDERSINGH03695- 0000370114155885 01/12/23 2,000.00 14,039.94

5@OKHDFCBANK-HDFC0001828-370114155885-UP

01/12/23 UPI-MALKIT SINGH-MALKIT1999SAWNA@OKAXIS- 0000333500367427 01/12/23 100.00 14,139.94

BARB0NAHJAL-333500367427-UPI

01/12/23 IB BILLPAY DR-HDFC4W-652972XXXXXX1481 MB01204653411T48 01/12/23 14,135.00 4.94

02/12/23 UPI-HARMANDEEP 0000333663016979 02/12/23 1,000.00 1,004.94

SINGH-HARMANREIGBS@OKHDFC

BANK-BARB0NAHJAL-333663016979-UPI

02/12/23 UPI-RAMANDEEP 0000333665163659 02/12/23 1,000.00 2,004.94

SINGH-RMNRANVI-2@OKHDFCBAN

K-HDFC0002889-333665163659-UPI

03/12/23 UPI-9877407835PAYTM-9877407835@PAYTM-PSI 0000370352130483 03/12/23 420.00 1,584.94

B0000753-370352130483-UPI

03/12/23 UPI-BOOTA SINGH CHHAMB-WWW.BOOTA524@OK 0000333798436436 03/12/23 1,500.00 3,084.94

HDFCBANK-PUNB0047300-333798436436-UPI

04/12/23 IMPS-333814014111-SOFTMINT DIGITAL SER-N 0000333814014111 04/12/23 3,395.00 6,479.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

04/12/23 UPI-SANDEEP KUMAR-JANDU.DEEP197-1@OKICI 0000333827709186 04/12/23 3,140.00 3,339.94

CI-UJVN0002325-333827709186-UPI

04/12/23 UPI-SANDEEP SINGH-SANDEEPDEEP88299-1@OKI 0000370493063607 04/12/23 200.00 3,539.94

CICI-UTIB0003828-370493063607-HJ

05/12/23 UPI-MALKIT SINGH-9814906825@PAYTM-PYTM01 0000333948015113 05/12/23 1.00 3,538.94

23456-333948015113-UPI

05/12/23 IB BILLPAY DR-HDFC1F-469525XXXXXX7963 MB05125600845T16 05/12/23 202.00 3,336.94

05/12/23 UPI-DARBARA SINGH-PARM83012@OKSBI-SBIN0 0000333986343419 05/12/23 5,100.00 8,436.94

016147-333986343419-UPI

06/12/23 UPI-MR RAJINDER SINGH-RAJINDERRAI464@OKI 0000370650117647 06/12/23 660.00 9,096.94

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 .: 36

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

CICI-IDIB000G583-370650117647-UPI

06/12/23 ATW-652166XXXXXX4018-P3DCLO01-JALANDHAR 0000000000008727 06/12/23 2,500.00 6,596.94

06/12/23 UPI-JASWINDER SINGH-MEETJASS106@OKHDFCBA 0000334099233847 06/12/23 2,000.00 4,596.94

NK-PYTM0123456-334099233847-UPI

07/12/23 UPI-BALWINDER SINGH-BS9319704-1@OKICICI- 0000370792478424 07/12/23 40.00 4,636.94

BARB0NAHJAL-370792478424-UPI

07/12/23 UPI-HARPREET KAUR WO PAL-PAL645543@OKICI 0000334116782031 07/12/23 500.00 5,136.94

CI-BARB0NAHJAL-334116782031-UPI

07/12/23 POS 652166XXXXXX4018 PAYTM 0000334112295663 07/12/23 5,000.00 136.94

07/12/23 UPI-MANGAL SINGH UG SATN-7652881837@PAYT 0000370730218462 07/12/23 250.00 386.94

M-UBIN0566683-370730218462-SENT FROM PAY

TM

08/12/23 UPI-JASWINDER SINGH-MEETJASS106@OKSBI-PY 0000334272266517 08/12/23 1.00 385.94

TM0123456-334272266517-PAY BY WHATSAPP

09/12/23 UPI-NEARBY TECHNOLOGIES-PAYNEARBY.000000 0000334314076226 09/12/23 177.00 208.94

0005@INDUS-INDB0000006-334314076226-PAY

TO NEARBY TECH

09/12/23 UPI-MALKIT SINGH-MALKIT1999SAWNA@OKAXIS- 0000334338658712 09/12/23 8,400.00 8,608.94

BARB0NAHJAL-334338658712-UPI

10/12/23 UPI-NEARBY TECHNOLOGIES-PAYNEARBY.000000 0000334436444772 10/12/23 238.00 8,370.94

0005@INDUS-INDB0000006-334436444772-PAY

TO NEARBY TECH

10/12/23 UPI-HARMANDEEP SINGH-HARMANREIGBS@OKSBI- 0000334443281907 10/12/23 150.00 8,220.94

BARB0NAHJAL-334443281907-UPI

10/12/23 UPI-NARINDER SINGH-8729076072355@PAYTM- 0000334420381274 10/12/23 100.00 8,320.94

SBIN0016147-334420381274-SENT FROM PAYTM

10/12/23 UPI-DARBARA SINGH-PARM83012@OKSBI-SBIN0 0000334459108236 10/12/23 5,100.00 13,420.94

016147-334459108236-UPI

10/12/23 NWD-652166XXXXXX4018-92474005-SULTANPUR 0000334417977744 10/12/23 7,000.00 6,420.94

11/12/23 UPI-ASHISH GUGLANI-GUGLANITELECOM-4@OKHD 0000334565578151 11/12/23 2,000.00 4,420.94

FCBANK-PYTM0123456-334565578151-UPI

12/12/23 UPI-KASHMIR SINGH-GURSAEWKSINGH3@OKICICI 0000334615035503 12/12/23 2,000.00 2,420.94

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 .: 37

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

-HDFC0002889-334615035503-UPI

12/12/23 UPI-MOMI FILLING STATION-Q160610976@YBL- 0000334615753844 12/12/23 109.00 2,311.94

YESB0YBLUPI-334615753844-UPI

12/12/23 IMPS-334617009284-SOFTMINT DIGITAL SER-N 0000334617009284 12/12/23 9,695.00 12,006.94

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

12/12/23 UPI-JASWINDER SINGH SO M-JASWINDER1234K@ 0000334623041066 12/12/23 8,000.00 4,006.94

OKSBI-PUNB0203810-334623041066-UPI

12/12/23 UPI-JASWINDER SINGH SO M-JASWINDER1234K@ 0000371299036901 12/12/23 8,000.00 12,006.94

OKICICI-PUNB0203810-371299036901-UPI

12/12/23 NWD-652166XXXXXX4018-NJUL0410-JALANDHAR 0000334618006923 12/12/23 8,000.00 4,006.94

15/12/23 UPI-MANJIT SINGH-MEETMANJIT813@OKICICI-B 0000334902951062 15/12/23 50.00 4,056.94

ARB0GIDARX-334902951062-UPI

15/12/23 UPI-KULWINDER SINGH-KULWINDERSINGH03695- 0000334926210202 15/12/23 100.00 3,956.94

2@OKSBI-PSIB0000753-334926210202-UPI

15/12/23 REV-UPI-50200040301989-MALKIT1999SAWNA-1 0000334926210202 15/12/23 100.00 4,056.94

1@OKHDFCBANK-334926210202-UPI

15/12/23 UPI-KULWINDER SINGH-KULWINDERSINGH03695- 0000334926268827 15/12/23 100.00 3,956.94

2@OKSBI-PSIB0000753-334926268827-UPI

15/12/23 UPI-GURDIAL SINGH-GURDALSINGH42@OKHDFCBA 0000334932878591 15/12/23 1,000.00 2,956.94

NK-BARB0NAHJAL-334932878591-UPI

15/12/23 UPI-JASWINDER SINGH-MEETJASS106@OKHDFCBA 0000334939128151 15/12/23 2,900.00 56.94

NK-PYTM0123456-334939128151-UPI

16/12/23 UPI-JASWINDER SINGH SO M-JASSI1290X@OKHD 0000335067686696 16/12/23 500.00 556.94

FCBANK-PUNB0203810-335067686696-UPI

16/12/23 UPI-JASWINDER SINGH SO M-JASSI1290X@OKHD 0000335067701917 16/12/23 4,500.00 5,056.94

FCBANK-PUNB0203810-335067701917-UPI

16/12/23 UPI-GURMITSINGHSOHARBANS-Q076981536@YBL- 0000335067777263 16/12/23 2,000.00 3,056.94

YESB0YBLUPI-335067777263-UPI

16/12/23 UPI-JASWINDER SINGH-MEETJASS106@OKHDFCBA 0000335067957926 16/12/23 2,000.00 5,056.94

NK-PYTM0123456-335067957926-UPI

16/12/23 UPI-JASWINDER SINGH-JASSI1290X-1@OKSBI- 0000335067964786 16/12/23 5,000.00 56.94

SBIN0016147-335067964786-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 38

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

16/12/23 UPI-JASWINDER SINGH-MEETJASS106@OKHDFCBA 0000335068095664 16/12/23 300.00 356.94

NK-PYTM0123456-335068095664-UPI

16/12/23 UPI-NEARBY TECHNOLOGIES-PAYNEARBY.000000 0000335068129678 16/12/23 298.00 58.94

0005@INDUS-INDB0000006-335068129678-PAY

TO NEARBY TECH

17/12/23 UPI-JASWINDER SINGH-MEETJASS106@OKHDFCBA 0000335103435356 17/12/23 1,100.00 1,158.94

NK-PYTM0123456-335103435356-UPI

18/12/23 UPI-KARNAIL SINGH SO KAS-PAMMARAI1994@OK 0000335223307997 18/12/23 200.00 1,358.94

HDFCBANK-UBIN0566683-335223307997-UPI

18/12/23 UPI-MUKHTIAR SINGH-MALKITSAWNA1999-5@OK 0000335239611688 18/12/23 300.00 1,658.94

ICICI-SBIN0016147-335239611688-UPI

18/12/23 UPI-MALKIT SINGH-MALKIT1999SAWNA@OKAXIS- 0000371832901162 18/12/23 15,000.00 16,658.94

BARB0NAHJAL-371832901162-UPI

18/12/23 UPI-HAJARA SINGH SO BACH-HAJARASINGHH337 0000335238072047 18/12/23 480.00 16,178.94

@OKICICI-UBIN0566683-335238072047-UPI

19/12/23 UPI-MANPREET KAUR WO BAL-9855548572@YBL- 0000335367798145 19/12/23 20.00 16,198.94

UBIN0566683-335367798145-PAYMENT FROM PH

ONE

19/12/23 ATW-652166XXXXXX4018-P3DCLO01-JALANDHAR 0000000000000671 19/12/23 1,000.00 15,198.94

19/12/23 NWD-652166XXXXXX4018-NJUL0410-JALANDHAR 0000335317000517 19/12/23 1,000.00 14,198.94

19/12/23 NWD-652166XXXXXX4018-NJUL0410-JALANDHAR 0000335318000921 19/12/23 1,000.00 13,198.94

19/12/23 NWD-652166XXXXXX4018-NJUL0410-JALANDHAR 0000335318001207 19/12/23 1,000.00 12,198.94

19/12/23 NWD-652166XXXXXX4018-NJUL0410-JALANDHAR 0000335318001534 19/12/23 1,500.00 10,698.94

19/12/23 NWD-652166XXXXXX4018-NJUL0410-JALANDHAR 0000335318001824 19/12/23 1,000.00 9,698.94

19/12/23 UPI-PUNJAB BUILDING AND -SBIEPAY.PBOCWB- 0000335303987840 19/12/23 145.00 9,553.94

1001262@SBI-SBIN0016209-335303987840-COL

LECT REQUEST FO

21/12/23 UPI-NAVI TECHNOLOGIES LI-RZPNAVITECHNOLO 0000335526165945 21/12/23 10.30 9,543.64

GIESLIMITED@YESBANK-YESB0000022-33552616

5945-NAVITECHNOLOGIESLI

21/12/23 UPI-NAVI TECHNOLOGIES LI-RZPNAVITECHNOLO 0000335563579379 21/12/23 10.30 9,553.94

GIESLIMITED@YESBANK-YESB0000022-33556357

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 .: 39

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

9379-REFUND

21/12/23 UPI-NAVI TECHNOLOGIES LI-RZPNAVITECHNOLO 0000335527246899 21/12/23 10.30 9,543.64

GIESLIMITED@YESBANK-YESB0000022-33552724

6899-NAVITECHNOLOGIESLI

21/12/23 UPI-NANAK SINGH-NANAK.6735-2@WAAXIS-UTIB 0000335583324374 21/12/23 500.00 10,043.64

0003828-335583324374-UPI

21/12/23 UPI-LOVEPREET SINGH-LS5872420-1@OKICICI- 0000335576629369 21/12/23 2,000.00 12,043.64

BARB0AMRITS-335576629369-UPI

21/12/23 UPI-LOVEPREET SINGH-LS5872420-1@OKICICI- 0000372121034482 21/12/23 500.00 12,543.64

BARB0AMRITS-372121034482-UPI

22/12/23 UPI-BALWINDER SINGH-IM.SONYZAILDAAR1991@ 0000372287072971 22/12/23 5,100.00 17,643.64

OKICICI-BARB0NAHJAL-372287072971-UPI

22/12/23 UPI-JASWINDER SINGH SO M-PAYTMQR28100505 0000335666615582 22/12/23 3,000.00 14,643.64

0101ZWTCZSKI4MTY@PAYTM-PYTM0123456-33566

6615582-UPI

22/12/23 NWD-652166XXXXXX4018-NJUL0410-JALANDHAR 0000335613007170 22/12/23 2,000.00 12,643.64

22/12/23 NWD-652166XXXXXX4018-NJUL0410-JALANDHAR 0000335613007551 22/12/23 2,000.00 10,643.64

22/12/23 UPI-GOLDI KUMARI-Q177228893@YBL-YESB0YBL 0000335675278781 22/12/23 20.00 10,623.64

UPI-335675278781-IT2312221620108958

22/12/23 UPI-KARNAIL SINGH SO KAS-PAMMARAI1994@OK 0000335676690935 22/12/23 500.00 11,123.64

HDFCBANK-UBIN0566683-335676690935-UPI

22/12/23 UPI-KARNAIL SINGH SO KAS-PAMMARAI1994@OK 0000335676709279 22/12/23 10.00 11,133.64

HDFCBANK-UBIN0566683-335676709279-UPI

22/12/23 UPI-INDPE-CF.INDPE@INDUS-INDB0000008-335 0000335680120972 22/12/23 299.28 10,834.36

680120972-2343315847

23/12/23 UPI-INDPE-CF.INDPE@ICICI-ICIC0DC0099-335 0000335797168922 23/12/23 300.28 10,534.08

797168922-2344404231

23/12/23 NEFT CR-UTIB0001506-RZPX PRIVATE LIMITED AXISCN0454781269 23/12/23 1,016.99 11,551.07

NODAL ACCOUNT-MALKIT SINGH-AXISCN045478

1269

23/12/23 NWD-652166XXXXXX4018-PBHCB024-SULTANPUR 0000335718046706 23/12/23 2,000.00 9,551.07

23/12/23 NWD-652166XXXXXX4018-PBHCB024-SULTANPUR 0000335718065879 23/12/23 3,000.00 6,551.07

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 .: 40

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

24/12/23 UPI-SANDEEP SINGH-8264576693@YBL-SBIN00 0000335829113569 24/12/23 450.00 7,001.07

16147-335829113569-PAYMENT FROM PHONE

24/12/23 UPI-HARMANDEEP SINGH-HARMANREIGBS@OKSBI- 0000335854122087 24/12/23 60.00 6,941.07

BARB0NAHJAL-335854122087-UPI

25/12/23 UPI-JASWINDER SINGH-MEETJASS106@OKHDFCBA 0000335986229693 25/12/23 300.00 6,641.07

NK-PYTM0123456-335986229693-UPI

25/12/23 UPI-SWARAN SINGH-BLACKIAJATT124@OKSBI-S 0000335974216175 25/12/23 60.00 6,701.07

BIN0016147-335974216175-UPI

25/12/23 UPI-ADD MONEY TO 0000335969039921 25/12/23 296.00 6,405.07

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-335969039921-OID22678127903@

PAY

25/12/23 POS 652166XXXXXX4018 PASSPORTSEVAMOPS 0000335919590193 25/12/23 1,500.00 4,905.07

26/12/23 UPI-HARBANS SINGH-HARBANS12900@OKSBI-SB 0000336087292144 26/12/23 1,500.00 6,405.07

IN0016147-336087292144-UPI

26/12/23 IMPS-336014013783-SOFTMINT DIGITAL SER-N 0000336014013783 26/12/23 15,505.00 21,910.07

ULL-XXXXX4057-SOFTMINT DIGITAL SERVICES

26/12/23 UPI-JASWINDER SINGH-MEETJASS106@OKHDFCBA 0000336013213057 26/12/23 9,000.00 12,910.07

NK-PYTM0123456-336013213057-UPI

26/12/23 UPI-CSC E GOVERNANCE SER-DIGITALSEVA.CSC 0000336038244544 26/12/23 98.00 12,812.07

.PAYU@HDFCBANK-HDFC0000499-336038244544-

UPI TRANSACTION

26/12/23 UPI-JASWINDER SINGH-MEETJASS106@OKHDFCBA 0000336013798030 26/12/23 3,000.00 9,812.07

NK-PYTM0123456-336013798030-UPI

26/12/23 UPI-JASWINDER SINGH-MEETJASS106@OKHDFCBA 0000336013876526 26/12/23 9,000.00 812.07

NK-PYTM0123456-336013876526-UPI

27/12/23 UPI-JASWINDER SINGH-ABIJASWINDER@OKSBI-B 0000336126109721 27/12/23 50.00 862.07

ARB0NAHJAL-336126109721-UPI

28/12/23 UPI-GURPREET SINGH-GS0028964@OKSBI-BARB0 0000336274648267 28/12/23 40.00 902.07

NAHJAL-336274648267-UPI

29/12/23 UPI-JASWINDER SINGH-MEETJASS106@OKHDFCBA 0000336307744560 29/12/23 2,550.00 3,452.07

NK-PYTM0123456-336307744560-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 41

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

29/12/23 UPI-AKASHDEEP SINGH-DEEPAKASH14829@OKAXI 0000336354302113 29/12/23 500.00 3,952.07

S-BARB0GIDARX-336354302113-UPI

29/12/23 UPI-JAGDISH KUMAR-KUMARJAGDISH0526-2@OKI 0000372991666845 29/12/23 300.00 4,252.07

CICI-PUNB0252900-372991666845-UPI

29/12/23 NWD-652166XXXXXX4018-6NNAHJAL-NAHL 0000336312023152 29/12/23 4,000.00 252.07

29/12/23 UPI-KARNAIL SINGH SO KAS-PAMMARAI1994@OK 0000336313443372 29/12/23 200.00 452.07

HDFCBANK-UBIN0566683-336313443372-UPI

30/12/23 UPI-MALKIT SINGH-MALKIT1999SAWNA@OKAXIS- 0000373099439547 30/12/23 3,000.00 3,452.07

BARB0NAHJAL-373099439547-UPI

30/12/23 UPI-JASWINDER SINGH-MEETJASS106@OKHDFCBA 0000336443286101 30/12/23 3,400.00 52.07

NK-PYTM0123456-336443286101-UPI

30/12/23 UPI-LAKHWINDER SINGH S O-LAKHWINDERSINGH 0000336429806213 30/12/23 500.00 552.07

02041994@OKSBI-BARB0GIDARX-336429806213-

UPI

30/12/23 UPI-MUKHTIAR SINGH-MALKITSAWNA1999-3@OK 0000336437573611 30/12/23 1,000.00 1,552.07

SBI-SBIN0016147-336437573611-UPI

30/12/23 ATW-652166XXXXXX4018-P3DCLO01-JALANDHAR 0000000000002048 30/12/23 1,500.00 52.07

30/12/23 UPI-JASWINDER SINGH-MEETJASS106@OKHDFCBA 0000336457472981 30/12/23 4,000.00 4,052.07

NK-PYTM0123456-336457472981-UPI

30/12/23 ATW-652166XXXXXX4018-P3DCLO01-JALANDHAR 0000000000002049 30/12/23 2,000.00 2,052.07

30/12/23 ATW-652166XXXXXX4018-P3DCLO01-JALANDHAR 0000000000002050 30/12/23 2,000.00 52.07

30/12/23 UPI-DARBARA SINGH-PARM83012@OKSBI-SBIN0 0000336442175097 30/12/23 5,100.00 5,152.07

016147-336442175097-UPI

31/12/23 NWD-652166XXXXXX4018-NJUL0410-JALANDHAR 0000336513019921 31/12/23 1,000.00 4,152.07

31/12/23 NWD-652166XXXXXX4018-NJUL0410-JALANDHAR 0000336513020233 31/12/23 4,000.00 152.07

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
1,563.60 403 219 987,211.76 985,800.23 152.07

Generated On: 04-Jan-2024 20:15 Generated By: Requesting Branch Code: NET

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 .: 42

Account Branch : LOHIAN KHAS

Address : HDFC BANK LTD,
MALSIAN ROAD, LOHIAN KHAS,
TEHSIL SHAHKOT, DISTT JALANDHAR
MR MALKIT SINGH City : LOHIAN KHAS 144629
State : PUNJAB
VILLAGE MUNDI SHAHIRIAN NAHL Phone no. : 18002026161
JALANDHAR OD Limit : 0.00
. Currency : INR
Email : MALKIT1999SAWNA@GMAIL.COM
JALANDHAR 144629 Cust ID : 131344333
PUNJAB INDIA Account No : 50200040301989 OTHER
A/C Open Date : 24/08/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001828 MICR : 144240952
Branch Code : 1828 Product Code : 1129
Nomination : Registered

From : 01/07/2023 To : 31/12/2023 Statement of account

131344333

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