Page No .

: 1

Account Branch : JMD REGENT PLAZA

Address : UNIT NUMBER 1,2,3,4 AND 5, GRD FLR
JMD REGENT PLAZA, MG ROAD, NEAR
DRONACHARYA METRO STATION,SECTOR-26
MR RISHABH DHINGRA City : GURGAON 122002
State : HARYANA
E-2/1 BLOCKE-2 MANIYA NAGAR SO Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : RISHABHDHINGRA94@GMAIL.COM
SOUTH DELHI 110017 Cust ID : 195827632
DELHI INDIA Account No : 50100521423660 Others (DQ)
A/C Open Date : 06/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001203 MICR : 110240182
Branch Code : 1203 Product Code : 100
Nomination : Registered

From : 01/09/2024 To : 17/09/2024 Statement of account

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

04/09/24 UPI-SHUBHAM TYAGI-9711852486@AXISB-KKBK 0000424829187042 04/09/24 41,500.00 41,500.00

0000172-424829187042-PAID VIA CRED AND

04/09/24 UPI-PRATEEK CHAUDHARY-ITSME.PRATEEK15@OK 0000461449364370 04/09/24 3,000.00 44,500.00

ICICI-ICIC0001842-461449364370-UPI

04/09/24 UPI-KAPOOR TIME CRAFTER -MAB.03721203108 0000424864925448 04/09/24 42,829.00 1,671.00

0004@AXISBANK-NA-424864925448-ROLEX REPA

IR

04/09/24 UPI-RAMOTAAR-RAMOTAAR010@IDBI-IBKL000001 0000424855835584 04/09/24 170.00 1,501.00

0-424855835584-UPI

04/09/24 UPI-SUBWAYS-SUBWAYS.63016716@HDFCBANK-HD 0000424874800802 04/09/24 225.00 1,276.00

FC0000001-424874800802-UPI

04/09/24 UPI-MOHAMMAD 0000424874860044 04/09/24 20.00 1,256.00

MUSTKEEM-PAYTMQR5EM2AF@PTYS

-YESB0PTMUPI-424874860044-UPI

05/09/24 UPI-CHAND SINGH SO RATTA-9306097844@PTHD 0000424904478646 05/09/24 190.00 1,066.00

FC-PUNB0334500-424904478646-UPI

05/09/24 UPI-SANT RAM-Q218702172@YBL-YESB0YBLUPI- 0000424908546494 05/09/24 180.00 886.00

424908546494-UPI

05/09/24 UPI-SANT RAM-Q286514083@YBL-YESB0YBLUPI- 0000424909032877 05/09/24 160.00 726.00

424909032877-UPI

05/09/24 UPI-DSIIDC-DSIIDC.61876409@HDFCBANK-HDFC 0000424911071747 05/09/24 410.00 316.00

0000001-424911071747-UPI

05/09/24 UPI-EMAMUDDIN-7827392115@KOTAK-KKBK00008 0000424916323217 05/09/24 250.00 66.00

11-424916323217-UPI

06/09/24 UPI-SHAHISTA ANSARI-9910121448@PTAXIS-FD 0000425099015370 06/09/24 500.00 566.00

RL0001911-425099015370-ACCESS CARD REFUN

06/09/24 UPI-AFRAAZ KHUSRO JUNAID-Q59666095@YBL-Y 0000425058684249 06/09/24 200.00 366.00

ESB0YBLUPI-425058684249-UPI

06/09/24 UPI-SONU S CHICKEN HUT-9718375757@PTAXIS 0000425063730409 06/09/24 180.00 186.00

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:06AAACH2702H1Z4
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 : JMD REGENT PLAZA

Address : UNIT NUMBER 1,2,3,4 AND 5, GRD FLR
JMD REGENT PLAZA, MG ROAD, NEAR
DRONACHARYA METRO STATION,SECTOR-26
MR RISHABH DHINGRA City : GURGAON 122002
State : HARYANA
E-2/1 BLOCKE-2 MANIYA NAGAR SO Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : RISHABHDHINGRA94@GMAIL.COM
SOUTH DELHI 110017 Cust ID : 195827632
DELHI INDIA Account No : 50100521423660 Others (DQ)
A/C Open Date : 06/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001203 MICR : 110240182
Branch Code : 1203 Product Code : 100
Nomination : Registered

From : 01/09/2024 To : 17/09/2024 Statement of account

-PUNB0064700-425063730409-UPI

06/09/24 IMPS-425026190659-PRATEEKCHA-RATN-XXXXXX 0000425026190659 06/09/24 15,000.00 15,186.00

XX2083-IMPSMBRRISHABHDHI

06/09/24 UPI-DSIIDC-DSIIDC.61876409@HDFCBANK-HDFC 0000425066997312 06/09/24 400.00 14,786.00

0000001-425066997312-UPI

06/09/24 UPI-SANT RAM-Q286514083@YBL-YESB0YBLUPI- 0000425069428080 06/09/24 320.00 14,466.00

425069428080-UPI

06/09/24 UPI-VIVEK KUMAR CHAUDHAR-VIVEK.CHY.351-2 0000425070263382 07/09/24 9,000.00 5,466.00

@OKSBI-UTKS0001573-425070263382-UPI

06/09/24 UPI-AKSHAY PAWAR-PAWAR.AKSHAY75@OKICICI- 0000425070314578 07/09/24 4,000.00 1,466.00

BKID0006022-425070314578-UPI

07/09/24 UPI-INDIAN BOOK CENTER-PAYTMQR2810050501 0000425182252351 07/09/24 140.00 1,326.00

011T68TLRL79X9@PAYTM-YESB0PTMUPI-4251822

52351-UPI

07/09/24 UPI-JYOTSNA CHAUDHURY-Q550612846@YBL-YES 0000425182559834 07/09/24 110.00 1,216.00

B0YBLUPI-425182559834-UPI

07/09/24 UPI-CEASLE INFOTECH PRIV-CEASLEINFOTECHP 0000425190157373 07/09/24 258.00 958.00

367153.RZP@RXAIRTEL-AIRP0000011-42519015

7373-CEASLEINFOTECHPRIV

07/09/24 UPI-GROFERS INDIA PRIVAT-GROFERS1PAYTM@H 0000425192562228 07/09/24 486.00 472.00

DFCBANK-HDFC0000499-425192562228-BLINKIT

PAYMENT

08/09/24 UPI-CHAND SINGH SO RATTA-9306097844@PTHD 0000425237634591 08/09/24 190.00 282.00

FC-PUNB0334500-425237634591-UPI

09/09/24 IMPS-425300060402-RISHABH DHINGRA-ICIC-X 0000425300060402 09/09/24 3,800.00 4,082.00

XXXXXXX6800-NA

09/09/24 UPI-PEOPLE INTERACTIVE-PEOPLEINTERACTIVE 0000425321645851 09/09/24 3,289.00 793.00

.RZP@ICICI-ICIC0DC0099-425321645851-PAY

VIA RAZORPAY

10/09/24 UPI-RAJEEV KUMAR-RAJEEVKU525@OKAXIS-BARB 0000425441005179 10/09/24 50.00 743.00

0VJMNGR-425441005179-UPI

10/09/24 UPI-MOHAMMAD 0000425449127966 10/09/24 90.00 653.00

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:06AAACH2702H1Z4
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 : JMD REGENT PLAZA

Address : UNIT NUMBER 1,2,3,4 AND 5, GRD FLR
JMD REGENT PLAZA, MG ROAD, NEAR
DRONACHARYA METRO STATION,SECTOR-26
MR RISHABH DHINGRA City : GURGAON 122002
State : HARYANA
E-2/1 BLOCKE-2 MANIYA NAGAR SO Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : RISHABHDHINGRA94@GMAIL.COM
SOUTH DELHI 110017 Cust ID : 195827632
DELHI INDIA Account No : 50100521423660 Others (DQ)
A/C Open Date : 06/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001203 MICR : 110240182
Branch Code : 1203 Product Code : 100
Nomination : Registered

From : 01/09/2024 To : 17/09/2024 Statement of account

MUSTKEEM-PAYTMQR5EM6CX@PTYS

-YESB0PTMUPI-425449127966-UPI

11/09/24 UPI-DMRC LIMITED-DMRC.ZKP@ICICI-ICIC0DC0 0000425558500063 11/09/24 50.00 603.00

099-425558500063-UPI

11/09/24 UPI-CHHOTU-PAYTMQR5DULHH@PTYS-YESB0PTMUP 0000425561034914 11/09/24 30.00 573.00

I-425561034914-UPI

11/09/24 FT - CR - 07111530004311 - SONU KUMAR 0000000000000089 11/09/24 495,000.00 495,573.00

11/09/24 UPI-SHAKUNTLAM TRADERS-PAYTMQR1N8SJPL1ND 0000425573417553 11/09/24 35.00 495,538.00

@PAYTM-YESB0PTMUPI-425573417553-UPI

11/09/24 NEFT CR-ICIC0SF0002-RISHABH-RISHABH DH-H HS92425557280186 11/09/24 1,400.00 496,938.00

S92425557280186

11/09/24 UPI-KHUSHI BAR ENTERPRIS-BHARATPE9077200 0000425592358506 11/09/24 2,431.00 494,507.00

42405@YESBANKLTD-YESB0YESUPI-42559235850

6-PAY TO KHUSHI BAR

13/09/24 .IMPS P2P 422220309764#09/08/2024 090824 MIR2525533431115 13/09/24 4.17 494,502.83

-MIR2525533431115

13/09/24 .IMPS P2P 422423339224#11/08/2024 110824 MIR2525533184170 13/09/24 5.90 494,496.93

-MIR2525533184170

13/09/24 .IMPS P2P 422619392762#13/08/2024 130824 MIR2525532041546 13/09/24 5.90 494,491.03

-MIR2525532041546

13/09/24 .IMPS P2P 422719344541#14/08/2024 140824 MIR2525531765446 13/09/24 5.90 494,485.13

-MIR2525531765446

13/09/24 .IMPS P2P 422820301735#15/08/2024 150824 MIR2525531956083 13/09/24 5.90 494,479.23

-MIR2525531956083

13/09/24 UPI-425736926608-425736926608-5020002133 0000000079598240 13/09/24 494,340.00 139.23

9924

13/09/24 UPI-SHUBHAM JAISWAL SO U-PAYTMQRIH2JTMBQ 0000425752733489 13/09/24 20.00 119.23

0Z@PAYTM-YESB0PTMUPI-425752733489-UPI

15/09/24 UPI-SAFAL 81018-PAYTMQR281005050101HB6XD 0000425937535028 15/09/24 38.00 81.23

R08CC7Y@PAYTM-YESB0PTMUPI-425937535028-U

PI

15/09/24 UPI-MCDONALDS-MCDONALDS.41615139@HDFCBAN 0000425945881311 15/09/24 52.50 28.73

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:06AAACH2702H1Z4
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 : JMD REGENT PLAZA

Address : UNIT NUMBER 1,2,3,4 AND 5, GRD FLR
JMD REGENT PLAZA, MG ROAD, NEAR
DRONACHARYA METRO STATION,SECTOR-26
MR RISHABH DHINGRA City : GURGAON 122002
State : HARYANA
E-2/1 BLOCKE-2 MANIYA NAGAR SO Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : RISHABHDHINGRA94@GMAIL.COM
SOUTH DELHI 110017 Cust ID : 195827632
DELHI INDIA Account No : 50100521423660 Others (DQ)
A/C Open Date : 06/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001203 MICR : 110240182
Branch Code : 1203 Product Code : 100
Nomination : Registered

From : 01/09/2024 To : 17/09/2024 Statement of account

K-HDFC0000001-425945881311-GENERATING DY

NAMIC

15/09/24 IMPS-425916889182-RISHABH DHINGRA-ICIC-X 0000425916889182 15/09/24 305.00 333.73

XXXXXXX6800-NA

15/09/24 UPI-SACHIN KUMAR-9870519401@HDFCBANK-NA- 0000425916614631 15/09/24 330.00 3.73

425916614631-OK

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 37 8 560,501.27 560,505.00 3.73

Generated On: 17-Sep-2024 00:37 Generated By: Requesting Branch Code: NET
195827632

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:06AAACH2702H1Z4
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