Acct Statement XX5707 12112024

Page No .
: 1
Account Branch : KHASA

Address : GROUND FLOOR, VILLAGE KHASA
MAIN GT ROAD, NEAR INDIAN OIL PUMP
DISTRICT AMRITSAR, PUNJAB
MR KARANDEEP SINGH City : AMRITSAR 143107
State : PUNJAB
142 SANT BABA LAL SINGH Phone no. : 18002600/18001600
KHURMANIA KHASA KHASA AMRITSAR OD Limit : 0.00
. Currency : INR
Email : KARANDEEPSINGH7526@GMAIL.COM
AMRITSAR 143107 Cust ID : 249291044
PUNJAB INDIA Account No : 50100642570750 OTHER
A/C Open Date : 10/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0007030 MICR : 143240040
Branch Code : 7030 Product Code : 100
Nomination : Registered
From : 01/05/2024 To : 31/10/2024 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
01/05/24 UPI-PANTHPREET SINGH-PANTHPREET42141@OKH 0000412272472311 01/05/24 6,100.00 8,979.40
DFCBANK-PSIB0021057-412272472311-PAYMENT
FROM PHONE
01/05/24 UPI-VARUN 0000412265490817 01/05/24 6,200.00 2,779.40
ANGRAL-ANGRALVARUN45@OKHDFCBAN
K-JAKA0BISHNA-412265490817-PAYMENT FROM
PHONE
01/05/24 UPI-DHARAMPREET-DHILLON47021@YBL-CLBL000 0000412241506945 01/05/24 2,000.00 779.40
0001-412241506945-PAYMENT FROM PHONE
02/05/24 UPI-YOGESH CHOPRA-YOGESHCHOPRA143@AXL-C 0000448946227127 02/05/24 700.00 79.40
NRB0000033-448946227127-PAYMENT FROM PHO
NE
03/05/24 NEFT CR-DBSS0IN0811-SINGH PANTHPREET-KAR 0811OP4135020519 03/05/24 12,206.00 12,285.40
ANDEEP SINGH-0811OP4135020519 (P1401) PA
Y / SALARY
03/05/24 UPI-SUSHAM LATA-YOGESHCHOPRA0019@AXL-PUN 0000449015766445 03/05/24 12,000.00 285.40
B0000700-449015766445-PAYMENT FROM PHONE
04/05/24 UPI-KARANDEEP SINGH-PTE0012@AXL-PUNB0073 0000449197699190 04/05/24 100.00 385.40
04/05/24 UPI-SUSHAM LATA-YOGESHCHOPRA0019@AXL-PUN 0000449188148253 04/05/24 400.00 3.40
04/05/24 NEFT CR-DBSS0IN0811-SINGH PANTHPREET-KAR 0811OP4135071706 04/05/24 3,058.00 3,061.40
ANDEEP SINGH-0811OP4135071706 (P1401) PA
Y / SALARY
04/05/24 UPI-XXXXXX7771-PUNB0000001-412539997412- 0000412539997412 04/05/24 3,000.00 61.40
PAYMENT FROM PHONE
08/05/24 CASH DEPOSIT-XXXXXXXXXX0750-VILLIVAKKAM 0000000000008159 08/05/24 15,500.00 15,561.40
09/05/24 UPI-XXXXXX8665-PUNB0000001-413076019388- 0000413076019388 09/05/24 14,399.00 1,162.40
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-
Page No .: 2

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

PAYMENT FROM PHONE
09/05/24 UPI-KARMANIU INFOTECH PR-GIGAPAY.KARMANI 0000413055231289 09/05/24 999.00 163.40
UINFOTECH@TIMECOSMOS-BARB0PARLIA-4130552
31289-GIGAPAY9449107CD7F
18/05/24 UPI-KARANDEEP SINGH-PTE0012@AXL-PUNB0073 0000450570057974 18/05/24 29,000.00 29,163.40
18/05/24 UPI-SUKHDEV SINGH-9592217661@AXL-SBIN00 0000450542229040 18/05/24 29,000.00 163.40
23/05/24 CASH 0000000000008883 23/05/24 25,000.00 25,163.40
DEPOSIT-XXXXXXXXXX0750-NUNGAMBAKKAM
23/05/24 CASH 0000000000008886 23/05/24 25,000.00 50,163.40
23/05/24 CASH 0000000000008889 23/05/24 16,000.00 66,163.40
23/05/24 UPI-XXXXXX2250-SBIN0000001-414427387191- 0000414427387191 23/05/24 66,000.00 163.40
PAYMENT FROM PHONE
24/05/24 JANMAR24 INSTAALERTCHG 3 SMS 140524-MIR2 MIR2514344731176 24/05/24 0.70 12.70
514344731176
27/05/24 UPI-YOGESH CHOPRA-6239327259@AXL-SBIN00 0000451481164329 27/05/24 1,000.00 1,012.70
28/05/24 UPI-KARANDEEP SINGH-PTE0012@AXL-NA-41491 0000414917775848 28/05/24 1,000.00 12.70
7775848-WHEEL
10/06/24 UPI-A S ENTERPRISES-9056568856-2@YBL-IDF 0000416206438134 10/06/24 20,000.00 20,012.70
10/06/24 UPI-XXXXXX8665-PUNB0000001-416296082758- 0000416296082758 10/06/24 11,000.00 9,012.70
PAYMENT FROM PHONE
HDFC BANK LIMITED

Page No .: 3

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 4

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

10/06/24 UPI-PALWINDER SINGH SO R-9685056093@AXL- 0000452857030456 10/06/24 14,500.00 18,512.70
PUNB0238300-452857030456-PAYMENT FROM PH
ONE
11/06/24 UPI-YOGESH CHOPRA-6239327259@AXL-SBIN00 0000452908231675 11/06/24 6,000.00 512.70
11/06/24 IMPS-416310872301-PAYBINGO/PARNAV ONLINE 0000416310872301 11/06/24 1,100.00 1,612.70
SOLUTIONS PVT LTD-AIRP-XXXXXX9426-IMPS
TRANSACTION
11/06/24 UPI-KARANDEEP SINGH-7526804329538@PAYTM- 0000452930318099 11/06/24 500.00 2,112.70
PUNB0073200-452930318099-NA
12/06/24 UPI-AIRTEL-PAYAIR7673@PAYTM-YESB0PTMUPI- 0000416453578971 12/06/24 320.00 1,792.70
416453578971-NA
13/06/24 UPI-MEHAR SINGH SO KISHO-Q471682333@YBL- 0000453180749314 13/06/24 50.00 1,742.70
YESB0YBLUPI-453180749314-PAYMENT FROM PH
ONE
13/06/24 UPI-BEER POINT-Q604921524@YBL-YESB0YBLUP 0000453180658728 13/06/24 320.00 1,422.70
I-453180658728-PAYMENT FROM PHONE
13/06/24 UPI-KFC SAPPHIRE-KFCSAPPHIRE.42487912@HD 0000416560028022 13/06/24 1,082.00 340.70
FCBANK-HDFC0000001-416560028022-PAYMENT
FROM PHONE
13/06/24 IMPS-416511705057-PAYBINGO/PARNAV ONLINE 0000416511705057 13/06/24 589.00 929.70
TRANSACTION
13/06/24 UPI-BAJAJPAY687972900200-BAJAJPAY.687972 0000416536934353 13/06/24 250.00 679.70
9.00200049@INDUS-INDB0002201-41653693435
3-PAYMENT FROM PHONE
13/06/24 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000453184583581 13/06/24 66.00 613.70
2@AXL-UTIB0AXLUPI-453184583581-PAYMENT F
HDFC BANK LIMITED

Page No .: 5

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 6

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

ROM PHONE
13/06/24 UPI-IAX1 MUNICIPAL CORPO-JANA2404621765@ 0000416576167630 13/06/24 56.00 557.70
JANABANK-JSFB0004527-416576167630-PAYMEN
T FROM PHONE
14/06/24 UPI-BALJINDER SINGH SO G-9779291705@AXL- 0000453260243447 14/06/24 800.00 57.70
ONE
15/06/24 APRAPR24 INSTAALERTCHG 6 SMS 070624-MIR2 MIR2516508593727 15/06/24 1.42 56.28
516508593727
15/06/24 UPI-AMBEY BIKANER SWEETS-BHARATPE.900596 0000416794397261 15/06/24 55.00 1.28
21695@FBPE-FDRL0001382-416794397261-PAYM
ENT FROM PHONE
18/06/24 UPI-INDIAN OIL PETROL PU-Q913816249@YBL- 0000453610486332 18/06/24 500.00 1.28
ONE
20/06/24 UPI-JOBANJIT SINGH-9041200239@AXL-UTIB00 0000453816443599 20/06/24 2,000.00 2,001.28
20/06/24 UPI-MANBIR FILLING STATI-PAYTM.D16284057 0000417219486551 20/06/24 1,600.00 2,901.28
683@PTY-YESB0MCHUPI-417219486551-NA
20/06/24 UPI-DEEPAK KUMAR-BAJAJPAY.6879729.052412 0000417210589856 20/06/24 80.00 2,821.28
99@INDUS-INDB0002201-417210589856-NA
20/06/24 UPI-SUMAN DO RASHID MASI-SUMANSAHOTA67-2 0000417276744693 20/06/24 500.00 15,321.28
@OKHDFCBANK-PUNB0097710-417276744693-UPI
20/06/24 UPI-AMANDEEP SINGH TYER-GPAY-1120903138 0000417274351509 20/06/24 670.00 14,651.28
HDFC BANK LIMITED

Page No .: 7

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 8

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

0@OKBIZAXIS-UTIB0000553-417274351509-PAY
MENT FROM PHONE
20/06/24 UPI-SUBWAY-MAB0450844A0007757@YESBANK-YE 0000417244858197 20/06/24 640.00 14,011.28
SB0000419-417244858197-PAYMENT FROM PHON
20/06/24 UPI-SUSHAM LATA-YOGESHCHOPRA0019@AXL-PUN 0000453817925853 20/06/24 8,999.00 5,012.28
20/06/24 UPI-SUSHAM LATA-YOGESHCHOPRA0019@AXL-PUN 0000453861932477 20/06/24 800.00 4,212.28
20/06/24 UPI-BEANT SINGH-BEANTSINGH1998@IBL-ICIC0 0000453800149773 20/06/24 70.00 4,142.28
20/06/24 UPI-JASPAL SINGH-PAYTMQR281005050101HSKY 0000417262184721 20/06/24 165.00 3,977.28
75D6MCE3@PAYTM-YESB0PTMUPI-417262184721-
PAYMENT FROM PHONE
20/06/24 UPI-JASPAL SINGH-PAYTMQR281005050101HSKY 0000417263504362 20/06/24 30.00 3,947.28
75D6MCE3@PAYTM-YESB0PTMUPI-417263504362-
PAYMENT FROM PHONE
20/06/24 UPI-PINE DRIVE PETRO MAR-PAYTMQRAOBNN57I 0000417228388313 20/06/24 1,000.00 2,947.28
7L@PAYTM-YESB0PTMUPI-417228388313-PAYMEN
T FROM PHONE
20/06/24 UPI-SHARANJEET KAUR-Q923284659@YBL-YESB 0000453882982151 20/06/24 32.00 2,915.28
0YBLUPI-453882982151-PAYMENT FROM PHONE
20/06/24 UPI-ANKIT RAGHUVANSHI-9041999925@YBL-PUN 0000453838068189 20/06/24 120.00 2,795.28
20/06/24 UPI-BROOKSPRIDE ENTERPRI-Q639550852@YBL- 0000453868117097 20/06/24 40.00 2,755.28
ONE
20/06/24 UPI-CBD BIOMEDICA INDIA -PAYTM.D13883922 0000417205003965 21/06/24 550.00 2,205.28
891@PTY-YESB0MCHUPI-417205003965-PAYMENT
FROM PHONE
21/06/24 UPI-SATYENDRA KUMAR SING-PAYTMQR1B2PHB3I 0000417377541754 21/06/24 1,000.00 1,205.28
AC@PAYTM-YESB0PTMUPI-417377541754-PAYMEN
HDFC BANK LIMITED

Page No .: 9

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

T FROM PHONE
21/06/24 UPI-ZOMATO LIMITED-ZOMATO4.PAYU@ICICI-IC 0000417328713256 21/06/24 566.00 639.28
IC0DC0099-417328713256-PAYMENT FROM PHON
21/06/24 UPI-MR VISHAL KUMAR YADA-VISHALMMV619@IB 0000417308381402 21/06/24 400.00 239.28
L-BDBL0001343-417308381402-PAYMENT FROM
PHONE
21/06/24 MAYMAY24 INSTAALERTCHG 1 SMS 160624-MIR2 MIR2517233135611 21/06/24 0.24 349.04
517233135611
21/06/24 UPI-WATANNOOR SINGH SO J-WATAN.GILL@OKAX 0000453919978396 21/06/24 400.00 749.04
IS-PUNB0PGB003-453919978396-UPI
21/06/24 UPI-PATHAK HP-PAYTMQR2810050501011W2W74K 0000417343900772 21/06/24 700.00 49.04
6RB3Q@PAYTM-YESB0PTMUPI-417343900772-PAY
MENT FROM PHONE
22/06/24 UPI-KARANDEEP SINGH-PTE0012@AXL-PUNB0073 0000454001243679 22/06/24 1,500.00 49.04
22/06/24 UPI-PAUL FINCARE PRIVATE-MAYAMONEY@YESBA 0000417455605383 22/06/24 41.20 7.84
NK-YESB0000489-417455605383-PAYMENT FROM
PHONE
01/07/24 INTEREST PAID TILL 30-JUN-2024 000000000000000 30/06/24 13.00 27.84
01/07/24 I/W CHQ RETURN-MICR -WORLD WIDE AUTOZONE 0000000000000012 01/07/24 600,000.00 -599,972.16
01/07/24 I/W CHQ RETURN-MICR CTS-DRAWER SIGNATURE 0000000000000012 01/07/24 600,000.00 27.84
DIFFERS
01/07/24 I/W CHQ RETURN-MICR -WORLD WIDE AUTOZONE 0000000000000013 01/07/24 700,000.00 -699,972.16
01/07/24 I/W CHQ RETURN-MICR CTS-DRAWER SIGNATURE 0000000000000013 01/07/24 700,000.00 27.84
DIFFERS
HDFC BANK LIMITED

Page No .: 10

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 11

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

03/07/24 UPI-XXXXXX8665-PUNB0000001-418585933230- 0000418585933230 03/07/24 2,000.00 4,027.84
PAYMENT FROM PHONE
05/07/24 INWREMIT-R70402681141-KAMALJIT KAUR-REMI 0000I18724034011 05/07/24 8,237.00 8,264.84
TLY
05/07/24 UPI-DALJIT SINGH-MATTUMANI86-1@OKAXIS-UT 0000418771790822 05/07/24 8,237.00 27.84
IB0002858-418771790822-PAYMENT FROM PHON
05/07/24 UPI-XXXXXX6228-PUNB0000001-418718824594- 0000418718824594 05/07/24 7,640.00 12,387.84
PAYMENT FROM PHONE
06/07/24 UPI-GURNAM BORING WORKS-GPAY-11185327373 0000418803001061 06/07/24 50.00 2,337.84
@OKBIZAXIS-UTIB0000553-418803001061-PAYM
ENT FROM PHONE
06/07/24 AQB SER CHGS INC GST APR-JUN2024-MIR2518 MIR2518662548678 06/07/24 51.93 2,285.91
662548678
06/07/24 UPI-DEEPAK SO KHIRAJ-DEEPAKPOONIA135@IBL 0000418893428057 06/07/24 100,000.00 102,285.91
-PUNB0209300-418893428057-PAYMENT FROM P
HDFC BANK LIMITED

Page No .: 12

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 13

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

HONE
06/07/24 UPI-VIKASH KUMAR-7240440201@AXL-SBIN003 0000418878156438 06/07/24 50,000.00 152,285.91
06/07/24 UPI-XXXXXX6228-PUNB0000001-418895406295- 0000418895406295 06/07/24 7,840.00 144,445.91
PAYMENT FROM PHONE
06/07/24 UPI-PRO MONEY-8847255445@AXL-SBIN0003352 0000455485018980 06/07/24 1,900.00 142,545.91
-455485018980-PAYMENT FROM PHONE
06/07/24 UPI-DALJIT SINGH-MATTUMANI86-1@OKAXIS-UT 0000418879075122 06/07/24 50,000.00 92,545.91
IB0002858-418879075122-PAYMENT FROM PHON
06/07/24 UPI-KAVITA KAVITA-9350278902-2@IBL-SBIN 0000418898650066 06/07/24 50,000.00 142,545.91
07/07/24 UPI-ROOPKIRAT SINGH-7889237825@PTAXIS-IB 0000418940122016 07/07/24 40,000.00 102,545.91
KL0000396-418940122016-PAYMENT FROM PHON
08/07/24 UPI-VIKASH KUMAR-7240440201@AXL-SBIN003 0000419043771631 08/07/24 40,000.00 142,545.91
08/07/24 ATW-416021XXXXXX7202-S1ANPW47-AMRITSAR 0000000000002392 08/07/24 10,000.00 132,545.91
08/07/24 POS 416021XXXXXX7202 MAKEMYTRIP INDIA 0000419022015364 08/07/24 13,770.00 78,775.91
08/07/24 UPI-YOGESH CHOPRA-6239327259@YBL-SBIN00 0000455685718834 08/07/24 2,800.00 75,975.91
08/07/24 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000455663602992 08/07/24 78.00 75,897.91
ROM PHONE
09/07/24 UPI-KARANDEEP SINGH-PTE0012@AXL-PUNB0073 0000455700911013 09/07/24 1.00 75,896.91
HDFC BANK LIMITED

Page No .: 14

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 15

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

09/07/24 UPI-INDIA GATE JAMSON-Q575030314@YBL-YES 0000455753604364 09/07/24 400.00 73,496.91
B0YBLUPI-455753604364-PAYMENT FROM PHONE
09/07/24 UPI-INDIA GATE JAMSON-Q575030314@YBL-YES 0000455712862728 09/07/24 400.00 73,096.91
B0YBLUPI-455712862728-PAYMENT FROM PHONE
10/07/24 UPI-YOGESH CHOPRA-YOGESHCHOPRA143@AXL-C 0000455856157740 10/07/24 25,000.00 48,096.91
NE
10/07/24 UPI-WESTCOTTAS-PAYTMQR1RMUDJQ1IW@PAYTM-Y 0000419223928569 10/07/24 1,500.00 46,596.91
ESB0PTMUPI-419223928569-PAYMENT FROM PHO
NE
10/07/24 UPI-KAINT CLOTHING-HARBHEJSINGH777-3@OKS 0000419269523475 10/07/24 6,000.00 35,596.91
BI-INDB0000119-419269523475-PAYMENT FROM
PHONE
10/07/24 UPI-APOLLO 0000455868005681 10/07/24 71.79 35,525.12
PHARMACY-APOLLOPHARMACYOFFLIN
E@YBL-YESB0YBLUPI-455868005681-PAYMENT F
ROM PHONE
10/07/24 UPI-A S IMMIGRATION-7973006464@IBL-UBIN0 0000455817541647 10/07/24 25,000.00 10,525.12
11/07/24 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT1@AXL 0000455958838052 11/07/24 898.00 9,627.12
-UTIB0AXLUPI-455958838052-PAYMENT FROM P
HONE
11/07/24 POS REF 416021******7202-07/11 MAKEMYTR9 000000000000000 11/07/24 12,270.00 21,897.12
11/07/24 CHQ RETURN CHGS INCL GST 010724-MIR25190 0000000000000013 11/07/24 59.00 21,838.12
82001434
11/07/24 CHQ RETURN CHGS INCL GST 010724-MIR25190 0000000000000012 11/07/24 59.00 21,779.12
82173106
12/07/24 UPI-INDIAN OIL PETROL PU-Q566223958@YBL- 0000456000323244 12/07/24 2,621.00 19,158.12
ONE
HDFC BANK LIMITED

Page No .: 16

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 17

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

12/07/24 UPI-KAINT CLOTHING-HARBHEJSINGH777-3@OKS 0000419423722151 12/07/24 1,900.00 17,258.12
BI-INDB0000119-419423722151-PAYMENT FROM
PHONE
ROM PHONE
ROM PHONE
13/07/24 POS 416021XXXXXX7202 NOBLE KARYANA ST 0000419509159645 13/07/24 2,515.00 14,538.12
13/07/24 UPI-AMARJIT SINGH-Q404854565@YBL-YESB0YB 0000456169886126 13/07/24 1,180.00 13,358.12
LUPI-456169886126-PAYMENT FROM PHONE
13/07/24 UPI-BALPREET SINGH JT1-BALBHINDER16@OKIC 0000419518451070 13/07/24 2,000.00 11,358.12
ICI-ICIC0003906-419518451070-PAYMENT FRO
M PHONE
13/07/24 UPI-BEER POINT-Q745134345@YBL-YESB0YBLUP 0000456142501356 13/07/24 610.00 10,748.12
I-456142501356-PAYMENT FROM PHONE
13/07/24 UPI-GURDEEP SINGH-PAYTMQR56ZUH2@PAYTM- 0000419539485837 13/07/24 200.00 10,548.12
YESB0PTMUPI-419539485837-PAYMENT FROM PH
ONE
13/07/24 UPI-ATUL 0000419503163830 13/07/24 1,500.00 9,048.12
GUPTA-ABHIGUPTABBBB-3@OKHDFCBAN
K-HDFC0000476-419503163830-PAYMENT FROM
PHONE
14/07/24 UPI-GURVINDER SINGH-RAIGURVINDER914@OKIC 0000419638977526 14/07/24 3,000.00 6,048.12
ICI-PUNB0073200-419638977526-PAYMENT FRO
M PHONE
14/07/24 POS 416021XXXXXX7202 HAVELI 0000419608357365 14/07/24 610.00 5,438.12
14/07/24 UPI-LUCKY VAISHNO DHABA-PAYTMQR281005050 0000419625875574 14/07/24 797.00 4,641.12
1011F3Z7DJPLE1K@PAYTM-YESB0PTMUPI-419625
14/07/24 UPI-AKAL FILLING STATION-PAYTMQR3IQ32EDH 0000419666918446 14/07/24 1,500.00 3,141.12
HDFC BANK LIMITED

Page No .: 18

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

O4@PAYTM-YESB0PTMUPI-419666918446-PAYMEN
T FROM PHONE
M PHONE
15/07/24 UPI-MSSHRI AMBAY BIKANER-9915091284.EAZY 0000419718229807 15/07/24 140.00 1,201.12
PAY@ICICI-ICIC0DC0099-419718229807-PAYME
NT FROM PHONE
15/07/24 ATW-416021XXXXXX7202-S1ANPW47-AMRITSAR 0000000000003302 15/07/24 1,000.00 201.12
16/07/24 NWD-416021XXXXXX7202-MN213801-AMRITSAR 0000419815005464 16/07/24 10,000.00 201.12
16/07/24 NWD-416021XXXXXX7202-MN213801-AMRITSAR 0000419815005464 16/07/24 -10,000.00 10,201.12
16/07/24 NWD-416021XXXXXX7202-MN213801-AMRITSAR 0000419815005745 16/07/24 10,000.00 201.12
ROM PHONE
17/07/24 UPI-SATGURU 0000419903862480 17/07/24 40.00 83.12
COMPUTERS-SATGURUCOMPUTER@IC
ICI-ICIC0DC0099-419903862480-PAYMENT FRO
M PHONE
ROM PHONE
ROM PHONE
20/07/24 UPI-MANDEEP SINGH-DEEPMAAN2493@OKAXIS-UT 0000420286544937 20/07/24 6,000.00 6,041.12
IB0000334-420286544937-UPI
20/07/24 UPI-XXXXXX6228-PUNB0000001-420235242645- 0000420235242645 20/07/24 2,500.00 3,541.12
HDFC BANK LIMITED

Page No .: 19

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 20

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

PAYMENT FROM PHONE
20/07/24 UPI-XXXXXX6228-PUNB0000001-420267229766- 0000420267229766 20/07/24 2,000.00 1,541.12
PAYMENT FROM PHONE
21/07/24 UPI-XXXXXX6228-PUNB0000001-420328403237- 0000420328403237 21/07/24 1,500.00 41.12
PAYMENT FROM PHONE
IB0000334-457247171967-UPI
24/07/24 UPI-XXXXXX6228-PUNB0000001-420619573896- 0000420619573896 24/07/24 1,000.00 24,041.12
PAYMENT FROM PHONE
24/07/24 UPI-BALJEET KAUR-BKB37071@OKHDFCBANK-PUN 0000420679857200 24/07/24 1,500.00 20,541.12
24/07/24 UPI-IRA IMMIGRATION-8285552527@OKBIZAXIS 0000420647375425 24/07/24 17,700.00 2,841.12
-UTIB0000553-420647375425-PAYMENT FROM P
HONE
24/07/24 UPI-YOGESH CHOPRA-YOGESHCHOPRA143@AXL-C 0000457271801848 24/07/24 1,880.00 961.12
NE
24/07/24 UPI-PALWINDER SINGH-BHINDABALIAWAL@OKAXI 0000457234401556 24/07/24 1.00 962.12
S-UTIB0003355-457234401556-UPI
24/07/24 UPI-PALWINDER SINGH-BHINDABALIAWAL@OKAXI 0000420604093128 24/07/24 18,000.00 18,962.12
S-UTIB0003355-420604093128-UPI
24/07/24 UPI-XXXXXX6228-PUNB0000001-420602382976- 0000420602382976 24/07/24 10,000.00 111.92
PAYMENT FROM PHONE
24/07/24 UPI-SUKHDEV SINGH SO SAW-SUKHDEV01821@YB 0000420656873610 24/07/24 1.00 112.92
L-PUNB0073200-420656873610-PAYMENT FROM
PHONE
24/07/24 UPI-SUKHDEV SINGH SO SAW-SUKHDEV01821@YB 0000420643563968 24/07/24 99,998.00 100,110.92
L-PUNB0073200-420643563968-PAYMENT FROM
PHONE
HDFC BANK LIMITED

Page No .: 21

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 22

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

M PHONE
25/07/24 UPI-XXXXXX0050-UBIN0000001-420757419933- 0000420757419933 25/07/24 10,000.00 88,110.92
PAYMENT FROM PHONE
25/07/24 UPI-XXXXXX0050-UBIN0000001-420736999852- 0000420736999852 25/07/24 15,000.00 73,110.92
PAYMENT FROM PHONE
25/07/24 UPI-XXXXXX0050-UBIN0000001-420765237950- 0000420765237950 25/07/24 5,000.00 68,110.92
PAYMENT FROM PHONE
25/07/24 UPI-XXXXXX0050-UBIN0000001-420708876782- 0000420708876782 25/07/24 20,000.00 48,110.92
PAYMENT FROM PHONE
25/07/24 UPI-XXXXXX0050-UBIN0000001-420713358455- 0000420713358455 25/07/24 20,000.00 28,110.92
PAYMENT FROM PHONE
25/07/24 UPI-XXXXXX0050-UBIN0000001-420747963865- 0000420747963865 25/07/24 15,000.00 13,110.92
PAYMENT FROM PHONE
26/07/24 FEE-ATM CASH(1TXN)15/07/24-AOR2520828206 AOR2520828206103 26/07/24 24.78 13,086.14
103
29/07/24 POS 416021XXXXXX7202 MACHINES-SURIA K 0000421106090483 29/07/24 24,128.70 38,957.44
29/07/24 POS 416021XXXXXX7202 MACHINES-SURIA K 0000421106284855 29/07/24 1,783.97 37,173.47
30/07/24 POS 416021XXXXXX7202 FREECHARGE 0000421215458729 30/07/24 5,053.10 91,120.37
31/07/24 POS 416021XXXXXX7202 BOOKING.COM40549 0000421343570391 31/07/24 12,422.75 78,697.62
02/08/24 POS 416021XXXXXX7202 ANTIPODEAN-TAN&T 0000421516173800 02/08/24 2,165.55 77,232.07
HDFC BANK LIMITED

Page No .: 23

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 24

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

02/08/24 POS 416021XXXXXX7202 GO-PRO (FUNSTUFZ 0000421507004195 02/08/24 14,744.55 62,487.52
M PHONE
04/08/24 UPI-XXXXXX2810-CNRB0000001-421767339934- 0000421767339934 04/08/24 4,000.00 41,487.52
PAYMENT FROM PHONE
05/08/24 UPI-TALWINDER SINGH-TALWINDER0449-2@OKAX 0000421827874730 05/08/24 850.00 42,337.52
IS-PUNB0345900-421827874730-UPI
05/08/24 UPI-XXXXXX8665-PUNB0000001-421895199167- 0000421895199167 05/08/24 12,000.00 30,337.52
PAYMENT FROM PHONE
06/08/24 POS 416021XXXXXX7202 RESTORAN SMOKE G 0000421912646649 06/08/24 1,155.76 4,181.76
07/08/24 UPI-ARVINDER SINGH-ARVINDERMANDSABA777 0000422035781542 07/08/24 1.00 10,404.76
77-2@OKHDFCBANK-KKBK0000251-422035781542
-UPI
07/08/24 UPI-ARVINDER SINGH-ARVINDERMANDSABA777 0000422036348933 07/08/24 4,000.00 14,404.76
77-2@OKHDFCBANK-KKBK0000251-422036348933
-UPI
ROM PHONE
08/08/24 .DC INTL POS TXN MARKUP+ST 290724 290724 MIR2521738137588 08/08/24 73.68 14,029.08
-MIR2521738137588
-MIR2521738136688
HDFC BANK LIMITED

Page No .: 25

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 26

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

09/08/24 POS 416021XXXXXX7202 CHUTNEYS & CHAI 0000422202903835 09/08/24 373.27 3,268.29
09/08/24 POS 416021XXXXXX7202 KEDAI RUNCIT HIB 0000422210161485 09/08/24 590.06 2,678.23
09/08/24 ATW-416021XXXXXX7202-E338-CENTRAL REGIO 0000422300005463 09/08/24 942.59 1,735.64
15/08/24 UPI-SARABJIT KAUR-MAHAWASAAB306-2@OKAXIS 0000459483660187 15/08/24 6,000.00 6,135.64
-UTIB0002215-459483660187-UPI
IB0000334-459566823460-UPI
IB0000334-422924322378-UPI
HDFC BANK LIMITED

Page No .: 27

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 28

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

TRANSACTION
20/08/24 POS 416021XXXXXX7202 SAINTS PARRADISE 0000423321000922 20/08/24 885.21 115.43
22/08/24 UPI-GOOGLE-PLAYSTORE@AXISBANK-UTIB000055 0000423586454460 22/08/24 330.00 85.43
3-423586454460-MANDATEEXECUTE
22/08/24 .DC INTL POS TXN MARKUP+ST 310724 310724 MIR2523169384938 22/08/24 85.43 0.00
-MIR2523169384938
24/08/24 POS 416021XXXXXX7202 REDBUS MALAYSIA 0000423703643401 24/08/24 1,191.18 13,808.82
24/08/24 UPI-MAKEMYTRIP-MAKEMYTRIP@ICICI-ICIC0DC0 0000423787129198 24/08/24 9,758.19 4,050.63
24/08/24 POS 416021XXXXXX7202 IXIGO 0000423704107023 24/08/24 3,509.00 2,541.63
24/08/24 POS 416021XXXXXX7202 PIZZA HUT (T2 - 0000423711836984 24/08/24 782.91 1,758.72
24/08/24 POS 416021XXXXXX7202 DITJEN IMIGRASI 0000423715677383 24/08/24 5,513.65 1,245.07
24/08/24 ATW-416021XXXXXX7202-00091610-MEDAN 0000423616085439 24/08/24 2,702.77 3,542.30
24/08/24 UPI-MAKEMYTRIP INDIA PVT-MAKEMYTRIP.PAYU 0000423748600837 24/08/24 1,353.00 2,189.30
@ICICI-ICIC0DC0099-423748600837-UPI TRAN
SACTION
HDFC BANK LIMITED

Page No .: 29

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 30

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

25/08/24 ATW-416021XXXXXX7202-00000566-MEDAN 0000423815303405 25/08/24 540.55 4,384.75
25/08/24 ATW-416021XXXXXX7202-00000566-MEDAN 0000423815303442 25/08/24 2,702.77 1,681.98
26/08/24 POS 416021XXXXXX7202 LION AIR KUALANA 0000423905876351 26/08/24 5,292.56 1,889.42
26/08/24 POS 416021XXXXXX7202 CSZ*WIE TIAM KOP 0000423913901740 26/08/24 567.58 4,121.84
26/08/24 ATW-416021XXXXXX7202-FCKU0003-%KLIA ARRI 0000424016002627 26/08/24 1,921.26 2,200.58
VAL
27/08/24 .ATM FEES INTL W/D INCL ST 090824 090824 MIR2523682266381 27/08/24 147.50 2,053.08
-MIR2523682266381
-MIR2523682186104
-MIR2523682186095
27/08/24 .DC INTL ATM W/D MARKUP+ST 090824 090824 MIR2523682266388 27/08/24 38.93 1,974.36
-MIR2523682266388
27/08/24 .POS DECCHG 12/08/24 CARDEND 7202 120824 MIR2523784435402 27/08/24 29.50 1,944.86
-MIR2523784435402
HDFC BANK LIMITED

Page No .: 31

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 32

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

27/08/24 POS 416021XXXXXX7202 REDBUS MALAYSIA 0000424008320333 27/08/24 1,055.23 1,289.63
29/08/24 UPI-PARAMJIT SINGH-HARTEJPREET2705-3@OKI 0000460873144751 29/08/24 1.00 1,290.63
CICI-ESFB0001001-460873144751-UPI
29/08/24 UPI-PARAMJIT SINGH-HARTEJPREET2705-3@OKI 0000460880050297 29/08/24 99,000.00 100,290.63
CICI-ESFB0001001-460880050297-UPI
CICI-ESFB0001001-460808165270-UPI
29/08/24 UPI-GURPREET SINGH S O J-HARTEJPREET2705 0000424211035388 29/08/24 500.00 101,289.63
-3@OKAXIS-PUNB0002600-424211035388-UPI
29/08/24 UPI-SUKHDEV SINGH-9592217661@AXL-SBIN00 0000705880938455 29/08/24 20,000.00 81,289.63
29/08/24 UPI-XXXXXX8665-PUNB0000001-424257166582- 0000424257166582 29/08/24 15,000.00 66,289.63
PAYMENT FROM PHONE
29/08/24 UPI-XXXXXX1507-CLBL0000156-424228153024- 0000424228153024 29/08/24 5,700.00 60,589.63
PAYMENT FROM PHONE
29/08/24 UPI-XXXXXX2131-PUNB0000001-424248888746- 0000424248888746 29/08/24 5,000.00 55,589.63
PAYMENT FROM PHONE
29/08/24 POS 416021XXXXXX7202 99 SPEEDMART-297 0000424212057368 29/08/24 308.20 55,281.43
29/08/24 UPI-XXXXXX6228-PUNB0000001-424290293120- 0000424290293120 29/08/24 16,000.00 39,281.43
PAYMENT FROM PHONE
29/08/24 ATW-416021XXXXXX7202-CR16-BSN-KL 0000424214223842 29/08/24 19,383.71 19,897.72
-MIR2524290422633
-MIR2524290295949
-MIR2524189731159
-MIR2524189937458
30/08/24 UPI-GURPREET SINGH S O J-HARTEJPREET2705 0000424359465574 30/08/24 90,000.00 108,723.95
-3@OKAXIS-PUNB0002600-424359465574-UPI
30/08/24 POS 416021XXXXXX7202 SAINTS PARRADISE 0000424318000954 30/08/24 1,794.48 106,929.47
HDFC BANK LIMITED

Page No .: 33

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 34

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

30/08/24 UPI-NEELAM RANI-PRIYA.01CHOPRA@OKICICI- 0000424350966201 30/08/24 1,176.00 105,753.47
SBIN0010730-424350966201-PAYMENT FROM PH
ONE
-MIR2524496720771
-3@OKAXIS-PUNB0002600-424493125801-UPI
31/08/24 IMPS-424415000087-PARAMJIT SINGH-ESFB-XX 0000424415000087 31/08/24 2,000.00 205,716.91
XXXXXX4500-
31/08/24 UPI-XXXXXX9450-PUNB0000001-424441429672- 0000424441429672 31/08/24 1,000.00 204,716.91
PAYMENT FROM PHONE
31/08/24 POS 416021XXXXXX7202 VIVO-ECO MOBILE 0000424411486440 31/08/24 1,072.52 203,644.39
01/09/24 UPI-BALJINDER SINGH SO G-9779291705@YBL- 0000870989456865 01/09/24 250.00 203,394.39
ONE
02/09/24 UPI-HIMANSHU -IKARANARORA01@OKSBI-SBIN0 0000424652444433 02/09/24 3,000.00 206,394.39
050040-424652444433-UPI
02/09/24 ATW-416021XXXXXX7202-FC16-BSN-PR 0000424613210556 02/09/24 29,250.60 177,143.79
02/09/24 POS 416021XXXXXX7202 TRIP.COM 0000424617147432 02/09/24 20,206.74 127,686.45
03/09/24 ATW-416021XXXXXX7202-MWAWJ103-KUALALUMPU 0000424710163412 03/09/24 29,478.42 98,208.03
-MIR2524598886821
-MIR2524600312189
-MIR2524600312224
-MIR2524600312206
HDFC BANK LIMITED

Page No .: 35

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 36

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

-MIR2524699799583
-MIR2524699799592
-MIR2524699799587
-MIR2524699799572
-MIR2524699786931
-MIR2524699786926
-MIR2524699799577
-MIR2524600312196
-MIR2524700988983
-MIR2524700988991
-MIR2524700988996
-MIR2524700988977
-MIR2524700953063
04/09/24 UPI-SUKHDEV SINGH-9592217661@AXL-SBIN00 0000894828815107 04/09/24 27,000.00 40,125.31
-MIR2524801644210
04/09/24 UPI-ADITYA-ADITYASBI444@YBL-SBIN0000694- 0000255539042418 04/09/24 5,000.00 35,101.86
HDFC BANK LIMITED

Page No .: 37

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

05/09/24 ATW-416021XXXXXX7202-9102-W PERSEKUTUAN 0000424906420181 05/09/24 13,555.99 21,545.87
05/09/24 CRV POS-416021******7202- -TRIP.COM 000000000000000 05/09/24 1,874.42 23,420.29
06/09/24 ATW-416021XXXXXX7202-MPWWMA23-KUALALUMPU 0000425013194439 06/09/24 19,702.43 5,167.86
06/09/24 POS 416021XXXXXX7202 DOMINOS PIZZA-TI 0000425010401304 06/09/24 725.01 4,942.85
06/09/24 UPI-GAURAV 0000425007855693 06/09/24 2,795.00 2,147.85
SHARMA-DEVGAURAV914@AXL-AUBL0
06/09/24 ATW-416021XXXXXX7202-MPWWCA50-KUALALUMPU 0000425022200765 06/09/24 1,261.73 886.12
07/09/24 POS 416021XXXXXX7202 KK SUPER MART-TA 0000425108001639 07/09/24 136.09 750.03
07/09/24 POS 416021XXXXXX7202 99 SPEEDMART-297 0000425112058440 07/09/24 258.56 491.47
08/09/24 UPI-NAKUL 0000425225229398 08/09/24 3,442.00 3,933.47
KUMAR-SAMSAM85067@OKHDFCBANK-E
SFB0001001-425225229398-UPI
08/09/24 UPI-AMRITPAL SINGH SO GU-AMRITPAL2210199 0000425221940265 08/09/24 1,000.00 2,933.47
9@OKAXIS-PUNB0PGB003-425221940265-PAYMEN
T FROM PHONE
09/09/24 POS 416021XXXXXX7202 SAINTS PARRADISE 0000425321001005 09/09/24 729.03 2,204.44
-MIR2525322702439
-MIR2525322702404
-MIR2525322702419
10/09/24 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@IC 0000425424409487 10/09/24 380.90 3,362.76
HDFC BANK LIMITED

Page No .: 38

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 39

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

ICI-ICIC0DC0099-425424409487-UPI
10/09/24 UPI-GURPREET SINGH-9872220567@AXL-SBIN0 0000462032021096 10/09/24 100.00 1,522.15
10/09/24 UPI-GURPREET SINGH-9872220567@AXL-SBIN0 0000462000437494 10/09/24 2,000.00 3,522.15
10/09/24 ATW-416021XXXXXX7202-MPWWCA50-KUALALUMPU 0000425421244393 10/09/24 1,649.52 344.80
10/09/24 POS 416021XXXXXX7202 KK SUPER MART-JP 0000425416060042 10/09/24 85.39 259.41
11/09/24 ATW-416021XXXXXX7202-CR16-BSN-KL 0000425503112554 11/09/24 775.39 284.02
11/09/24 UPI-TALWINDER SINGH-TALWINDER0449-2@OKAX 0000462106508817 11/09/24 5,700.00 5,700.02
IS-PUNB0345900-462106508817-UPI
HDFC BANK LIMITED

Page No .: 40

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 41

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

11/09/24 ATW-416021XXXXXX7202-FC16-BSN-PR 0000425511191131 11/09/24 5,815.41 184.61
11/09/24 UPI-TALWINDER SINGH-TALWINDER0449-2@OKAX 0000462102611664 11/09/24 300.00 484.61
IS-PUNB0345900-462102611664-UPI
11/09/24 POS 416021XXXXXX7202 99 SPEEDMART-297 0000425511058993 11/09/24 283.02 201.59
11/09/24 UPI-SAKUNTLA DEVI-AKSHAYRAJPUT7082@OKSB 0000425533286223 11/09/24 30,000.00 30,000.59
I-SBIN0050314-425533286223-UPI
I-SBIN0050314-425533370455-UPI
11/09/24 ATW-416021XXXXXX7202-CR16-BSN-KL 0000425512204217 11/09/24 1,744.62 101.83
11/09/24 UPI-SAKUNTLA DEVI-AKSHAYRAJPUT7082@OKSB 0000425539485552 11/09/24 1.00 102.83
I-SBIN0050314-425539485552-UPI
11/09/24 UPI-NAKUL 0000425592602760 11/09/24 590.00 692.83
KUMAR-SAMSAM85067@OKHDFCBANK-E
SFB0001001-425592602760-UPI
12/09/24 UPI-KHATRI RAM-MANNURAM380@OKICICI-SBIN 0000462234561101 12/09/24 10,000.00 10,692.83
0050490-462234561101-UPI
12/09/24 UPI-KHATRI RAM-MANNURAM380@OKICICI-SBIN 0000425675665871 12/09/24 7,590.00 18,282.83
0050490-425675665871-UPI
12/09/24 UPI-GURPREET SINGH-SINGHGURPREET93694@O 0000425665656017 12/09/24 11,000.00 15,691.93
KSBI-SBIN0004940-425665656017-UPI
HDFC BANK LIMITED

Page No .: 42

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 43

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

I-SBIN0050314-425668431698-UPI
I-SBIN0050314-425670814509-UPI
12/09/24 UPI-XXXXXX8606-PUNB0000001-767557394055- 0000767557394055 12/09/24 5,000.00 823.84
PAYMENT FROM PHONE
12/09/24 UPI-BHAG SINGH-BABBUGULERIA80@OKSBI-SBI 0000425674288138 12/09/24 1,000.00 1,823.84
N0050314-425674288138-UPI
12/09/24 UPI-KARAN SINGH-KS6207657@OKICICI-HDFC00 0000425673997671 12/09/24 24,000.00 25,823.84
02459-425673997671-UPI
12/09/24 CASH DEPOSIT BY - AJIT SINGH - MAJITHA R 000000000000000 12/09/24 15,000.00 40,823.84
OAD
IS-PUNB0345900-425777315314-UPI
-MIR2525641953937
-MIR2525744656724
13/09/24 CASH DEPOSIT-XXXXXXXXXX0750-COURT RD 0000000000000476 13/09/24 25,000.00 63,990.27
HDFC BANK LIMITED

Page No .: 44

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 45

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

13/09/24 UPI-VISHAL KAPOOR-KAPOORVISHAL721@OKAXIS 0000256957509723 13/09/24 1,000.00 117,990.27
HONE
HONE
HONE
HONE
HONE
IS-PUNB0345900-425752854761-UPI
14/09/24 ATW-416021XXXXXX7202-01971-KUALA LUMPUR 0000425806145731 14/09/24 977.10 2,098.02
14/09/24 ATW-416021XXXXXX7202-A374-MAIN BRANCH 0000425815604101 14/09/24 977.10 1,120.92
14/09/24 POS 416021XXXXXX7202 SAINTS PARRADISE 0000425817001051 14/09/24 947.79 173.13
14/09/24 POS 416021XXXXXX7202 KK SUPER MART-CH 0000425809104512 14/09/24 95.76 77.37
14/09/24 UPI-TALWINDER SINGH-TALWINDER0449-2@OKAX 0000425811318989 14/09/24 330.00 407.37
IS-PUNB0345900-425811318989-UPI
14/09/24 POS 416021XXXXXX7202 KK SUPER MART-CB 0000425816123449 14/09/24 115.30 292.07
IS-PUNB0345900-462491925087-UPI
14/09/24 UPI-SAKUNTLA DEVI-AKSHAYRAJPUT7082@OKSB 0000425801993083 15/09/24 350.00 1,392.07
HDFC BANK LIMITED

Page No .: 46

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 47

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

I-SBIN0050314-425801993083-UPI
14/09/24 POS 416021XXXXXX7202 BORAA BORA KITCH 0000425818212562 15/09/24 1,307.36 84.71
16/09/24 CASH DEPOSIT-XXXXXXXXXX0750-AMRITSAR SPR 0000000000006632 16/09/24 25,000.00 25,084.71
ING DALES S SCHOOL
ING DALES S SCHOOL
16/09/24 UPI-XXXXXX4713-HDFC0000001-767499663163- 0000767499663163 16/09/24 10,000.00 40,084.71
PAYMENT FROM PHONE
16/09/24 ATW-416021XXXXXX7202-01971-KUALA LUMPUR 0000426009170374 16/09/24 29,313.07 10,771.64
16/09/24 ATW-416021XXXXXX7202-T707-MAIN BRANCH 0000426017608245 16/09/24 977.10 9,794.54
16/09/24 ATW-416021XXXXXX7202-T707-MAIN BRANCH 0000426017608251 16/09/24 9,771.02 1,223.52
16/09/24 POS 416021XXXXXX7202 KFC-RAJA LAUT 0000426013438556 16/09/24 1,074.81 148.71
ING DALES S SCHOOL
ING DALES S SCHOOL
16/09/24 UPI-XXXXXX2453-SBIN0000001-140620321404- 0000140620321404 16/09/24 10,000.00 40,148.71
PAYMENT FROM PHONE
17/09/24 .DC INTL ATM W/D MARKUP+ST 020924 020924 MIR2525961403423 17/09/24 1,091.84 0.00
-MIR2525961403423
ING DALES S SCHOOL
HDFC BANK LIMITED

Page No .: 48

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 49

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

IS-PUNB0345900-426819869010-UPI
24/09/24 ATW-416021XXXXXX7202-CR16-BSN-KL 0000426811190802 24/09/24 199.29 7,309.27
-MIR2526585839299
-MIR2526686260338
-MIR2526686210491
27/09/24 .ATW DECCHG 11/09/24 CARDEND 7202 110924 MIR2527194806305 27/09/24 29.50 7,157.60
-MIR2527194806305
-MIR2527193662793
-MIR2527194724402
-MIR2527195138197
-MIR2527193689307
-MIR2527194083072
-MIR2527195664064
-MIR2527195280012
-MIR2527195881489
-MIR2527194482345
-MIR2527195078147
HDFC BANK LIMITED

Page No .: 50

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 51

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

27/09/24 .DC INTL ATM W/D MARKUP+ST 110924 110924 MIR2527195588574 27/09/24 1,200.87 4,724.01
-MIR2527195588574
-MIR2527194234310
-MIR2527195242128
-MIR2527195424083
-MIR2527195542005
-MIR2527195660458
27/09/24 .DC INTL ATM W/D MARKUP+ST 120924 120924 MIR2527195954357 27/09/24 1,205.02 190.29
-MIR2527195954357
27/09/24 .DC INTL ATM W/D MARKUP+ST 120924 120924 MIR2527195653856 27/09/24 64.26 126.03
-MIR2527195653856
-MIR2527195910506
IS-PUNB0345900-464009641747-UPI
IS-PUNB0345900-427476632641-UPI
30/09/24 UPI-KARANDEEP SINGH-KARANDEEPSINGH7526@O 0000464033248020 30/09/24 5,000.00 25,600.00
KAXIS-PUNB0073200-464033248020-UPI
HDFC BANK LIMITED

Page No .: 52

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 53

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

01/10/24 INTEREST PAID TILL 30-SEP-2024 000000000000000 30/09/24 164.00 15,432.73
-MIR2527503160195
-MIR2527503160204
-MIR2527503159637
02/10/24 POS 416021XXXXXX7202 OPN*THEMIS PARTN 0000427500082211 02/10/24 698.92 15,669.21
02/10/24 POS 416021XXXXXX7202 SAINTS PARRADISE 0000427620001201 02/10/24 3,859.75 21,809.46
04/10/24 DEBIT CARD ISSUANCE FEE 240924-MIR252781 MIR2527811183217 04/10/24 590.00 15,667.59
HDFC BANK LIMITED

Page No .: 54

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 55

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

1183217
04/10/24 ATW-416021XXXXXX7202-WR2M-KUALA LUMPUR 0000427807217224 04/10/24 2,012.10 16,055.49
-MIR2527808682337
-MIR2527807570092
-MIR2527808738144
-MIR2527808227954
-MIR2527809394242
-MIR2527810011710
-MIR2527806710815
-MIR2527806799485
-MIR2527808096699
-MIR2527807185825
-MIR2527808110909
-MIR2527807340172
-MIR2527809426053
-MIR2527808513765
HDFC BANK LIMITED

Page No .: 56

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 57

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

-MIR2527809947096
-MIR2527808045151
-MIR2527808622118
-MIR2527807122843
-MIR2527809034854
-MIR2527807097642
-MIR2527809104000
-MIR2527808639775
-MIR2527808615067
-MIR2527806644057
-MIR2527807955346
-MIR2527806990791
-MIR2527806689747
-MIR2527807530039
-MIR2527808984526
-MIR2527808984462
HDFC BANK LIMITED

Page No .: 58

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

-MIR2527809747205
-MIR2527809799722
-MIR2527807006741
-MIR2527809503200
-MIR2527808763094
-MIR2527807068864
-MIR2527808691025
-MIR2527807468923
-MIR2527808849516
-MIR2527806558309
-MIR2527806570661
-MIR2527807625673
-MIR2527807736473
-MIR2527808369045
-MIR2527807877127
-MIR2527808681447
HDFC BANK LIMITED

Page No .: 59

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

-MIR2527807876885
-MIR2527808291274
-MIR2527809274922
-MIR2527807562500
-MIR2527806994003
-MIR2527809390061
-MIR2527809156176
-MIR2527807446031
-MIR2527808946293
-MIR2527809367899
-MIR2527806868807
04/10/24 UPI-YOGESH CHOPRA-6239327259@AXL-SBIN00 0000427893118978 04/10/24 1.00 745.04
50020-427893118978-UPI
04/10/24 UPI-SUSHAM LATA-YOGESHCHOPRA1-2@OKSBI-PU 0000427892900729 04/10/24 1.00 746.04
NB0000700-427892900729-UPI
IS-PUNB0345900-464493919870-UPI
HDFC BANK LIMITED

Page No .: 60

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 61

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

IS-PUNB0345900-464419720615-UPI
IS-PUNB0345900-427870524056-UPI
04/10/24 POS 416021XXXXXX7202 KIWI.COM 0000427814260963 04/10/24 14,527.33 3,138.71
08/10/24 UPI-KHATRI RAM-MANNURAM380@OKICICI-SBIN 0000428260738054 08/10/24 500.00 758.71
0050490-428260738054-UPI
08/10/24 UPI-XXXXXX7772-SBIN0050020-428200742345- 0000428200742345 08/10/24 1.00 757.71
UPI
08/10/24 UPI-XXXXXX7772-SBIN0050020-428200825590- 0000428200825590 08/10/24 499.00 258.71
UPI
09/10/24 UPI-PURUSHOTTAM-7500976132@CNRB-CNRB0000 0000428372247116 09/10/24 2,000.00 2,258.71
033-428372247116--
09/10/24 UPI-PURUSHOTTAM-7500976132@CNRB-CNRB0000 0000428372247335 09/10/24 1,000.00 3,258.71
033-428372247335--
09/10/24 UPI-XXXXXX7772-SBIN0050020-428331590461- 0000428331590461 09/10/24 3,000.00 258.71
UPI
CICI-ESFB0001001-465086184050-UPI
CICI-ESFB0001001-465094095298-UPI
HDFC BANK LIMITED

Page No .: 62

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 63

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

12/10/24 POS 416021XXXXXX7202 VIEWS4YOU 0000428635041340 12/10/24 124.53 329.18
CICI-ESFB0001001-465288484802-UPI
14/10/24 .ATW DECCHG 24/09/24 CARDEND 7202 240924 MIR2528529385373 14/10/24 29.50 299.68
-MIR2528529385373
-MIR2528531601673
14/10/24 .ATM FEES INTL W/D INCL ST 240924 240924 MIR2528531875173 14/10/24 73.43 196.75
-MIR2528531875173
-MIR2528531511628
-MIR2528531420433
-MIR2528530672547
14/10/24 ATW-416021XXXXXX7202-MWAWM339-KUALALUMPU 0000428814551797 14/10/24 1,278.44 2,796.14
14/10/24 POS 416021XXXXXX7202 RESTORAN SMOKE G 0000428809653492 14/10/24 314.69 2,481.45
14/10/24 POS 416021XXXXXX7202 TOP CK GADGETS 0000428809450093 14/10/24 983.42 1,498.03
14/10/24 POS 416021XXXXXX7202 BESTONWARDTICKET 0000428811249030 14/10/24 1,009.69 488.34
CICI-ESFB0001001-465407373308-UPI
14/10/24 POS 416021XXXXXX7202 99 SPEEDMART-297 0000428813063098 14/10/24 62.94 11,225.40
HDFC BANK LIMITED

Page No .: 64

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 65

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

CICI-ESFB0001001-428850786805-UPI
14/10/24 POS 416021XXXXXX7202 KK SUPER MART-TA 0000428814192022 14/10/24 35.40 20,060.81
14/10/24 UPI-MANMEET 0000428881779982 14/10/24 10,000.00 10,060.81
SINGH-KHINDAMANMEETSINGH@OKA
XIS-HDFC0000525-428881779982-UPI
14/10/24 UPI-RAJE KIRANA STORES-RAJEK84858903@BAR 0000764075929422 15/10/24 1,000.00 9,060.81
ODAMPAY-BARB0VJSANG-764075929422-G79X
15/10/24 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT2@AXL 0000395538261550 15/10/24 183.00 10,877.81
HONE
15/10/24 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT2@AXL 0000820687465643 15/10/24 201.00 10,676.81
HONE
15/10/24 POS 416021XXXXXX7202 BOOKING.COM40590 0000428851054848 15/10/24 6,875.85 3,800.96
15/10/24 POS 416021XXXXXX7202 7-ELEVEN MALAYSI 0000428920593118 15/10/24 202.42 1,649.45
TRANSACTION
15/10/24 POS 416021XXXXXX7202 PODS FOODS & BEV 0000428914997555 15/10/24 235.82 3,113.63
15/10/24 UPI-SORABH ENTERPRISES-SORAB72979530@BAR 0000362422059205 15/10/24 1,000.00 2,113.63
ODAMPAY-BARB0SSIBEA-362422059205-ZED
16/10/24 POS 416021XXXXXX7202 DECATHLON-3166 0000429005364484 16/10/24 686.12 1,231.48
16/10/24 POS 416021XXXXXX7202 ABC BISTRO CAFE- 0000429006325669 16/10/24 232.30 999.18
-MIR2528643992206
HDFC BANK LIMITED

Page No .: 66

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 67

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

-MIR2528643992160
-MIR2528643992189
16/10/24 .POS DECCHG 02/10/24 CARDEND 7202 021024 MIR2528746175266 16/10/24 29.50 645.18
-MIR2528746175266
-MIR2528644143109
18/10/24 UPI-MANTHAN CHITTORA-8619663455@IKWIK-HD 0000429230441194 18/10/24 975.00 1,935.02
FC0000119-429230441194-UPI
CICI-ESFB0001001-465837091812-UPI
CICI-ESFB0001001-429272779319-UPI
CICI-ESFB0001001-429204793009-UPI
CICI-ESFB0001001-429257884771-UPI
18/10/24 POS 416021XXXXXX7202 HOME AFFAIRS ONL 0000429223126969 18/10/24 1,431.13 8,503.89
18/10/24 UPI-DHARAMPREET-DHILLON47021@YBL-CLBL000 0000957019789858 18/10/24 2,000.00 6,503.89
18/10/24 UPI-P G CONSTRUCTION-KVBUPIQR.1050000000 0000946464834386 18/10/24 500.00 6,003.89
14739@KVB-KVBL0003116-946464834386-Z6P0F
KK
HDFC BANK LIMITED

Page No .: 68

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 69

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

18/10/24 ATW-416021XXXXXX7202-02484-KUALA LUMPUR 0000429213211450 18/10/24 980.16 5,103.73
18/10/24 POS 416021XXXXXX7202 HOME AFFAIRS ONL 0000429300128439 18/10/24 1,431.13 3,672.60
19/10/24 POS 416021XXXXXX7202 REDBUS MALAYSIA 0000429304396142 19/10/24 228.90 2,207.70
-MIR2529260163991
19/10/24 .INTL BALINQ FEE 241009 REF506474 091024 MIR2529260163962 19/10/24 29.50 2,148.70
-MIR2529260163962
-MIR2529260163948
CICI-ESFB0001001-429399817933-UPI
CICI-ESFB0001001-429304314386-UPI
19/10/24 POS 416021XXXXXX7202 AGODA-B 0000429309729597 19/10/24 2,413.57 3,205.63
19/10/24 UPI-TRAVELOGY INDIA-TRAVELOGYINDIA.RZP@M 0000429315389326 19/10/24 2,686.00 1,819.63
AIRTEL-AIRP0000001-429315389326-PAY VIA
RAZORPAY
19/10/24 POS 416021XXXXXX7202 AGODA-B 0000429309729597 19/10/24 -2,413.57 4,233.20
19/10/24 POS 416021XXXXXX7202 AGODA-B 0000429311100600 19/10/24 1,908.08 2,325.12
19/10/24 POS 416021XXXXXX7202 MCDONALD'S-KLIA 0000429314676884 19/10/24 508.66 1,816.46
20/10/24 POS 416021XXXXXX7202 BORRAE TRADING 0000429413206277 20/10/24 314.54 2,024.92
21/10/24 POS 416021XXXXXX7202 THE GATE FOOD 0000429500677347 21/10/24 178.14 1,807.46
HDFC BANK LIMITED

Page No .: 70

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 71

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

-MIR2529463678146
-MIR2529464830462
-MIR2529465115918
-MIR2529466261020
-MIR2529463383025
-MIR2529465385127
-MIR2529466467258
-MIR2529466169152
-MIR2529463426626
-MIR2529465654455
-MIR2529464838933
-MIR2529466749150
21/10/24 ATW-416021XXXXXX7202-S1JIPI00-BANGKOK 0000429523422437 21/10/24 8,703.01 1,321.16
22/10/24 POS 416021XXXXXX7202 TRIP.COM 0000429601713251 22/10/24 356.60 899.03
22/10/24 POS 416021XXXXXX7202 WE CAFE-RAWAI 0000429613264432 22/10/24 1,017.65 881.38
HDFC BANK LIMITED

Page No .: 72

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 73

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

22/10/24 POS 416021XXXXXX7202 WE CAFE-RAWAI 0000429613264638 22/10/24 1,526.48 1,354.90
23/10/24 POS 416021XXXXXX7202 DEEVANA HOTELS A 0000429700001181 23/10/24 729.76 1,575.14
23/10/24 POS 416021XXXXXX7202 DEEVANA HOTELS A 0000429700014789 23/10/24 62.91 1,512.23
23/10/24 POS 416021XXXXXX7202 DEEVANA PLAZA PH 0000429702023177 23/10/24 62.91 1,449.32
23/10/24 POS 416021XXXXXX7202 BORRAE TRADING 0000429705273811 23/10/24 777.57 671.75
-MIR2529783522699
23/10/24 POS 416021XXXXXX7202 KEYFLIGHT.IO 0000429712232863 23/10/24 496.33 170.28
24/10/24 UPI-RINKU RAM-BAKSHIRINKU579@OKSBI-SBIN 0000571021663268 24/10/24 2,000.00 2,170.28
24/10/24 POS 416021XXXXXX7202 AGODA-B 0000429811038128 24/10/24 573.40 1,596.88
24/10/24 POS 416021XXXXXX7202 AGODA-B 0000429811012037 24/10/24 596.41 1,000.47
24/10/24 UPI-AKIRA TOURS-9001699789@PTYES-AUBL000 0000466414673190 24/10/24 5,000.00 6,000.47
2209-466414673190-SENT FROM PAYTM
24/10/24 ATW-416021XXXXXX7202-S1B8182-KRABI 0000429813309353 24/10/24 5,078.36 922.11
25/10/24 POS 416021XXXXXX7202 JESEAO 0000429904420891 25/10/24 300.56 621.55
25/10/24 POS 416021XXXXXX7202 JESEAO 0000429905424805 25/10/24 450.84 170.71
25/10/24 UPI-GURPREET SINGH S O J-9876399077@YESP 0000429942165783 25/10/24 2,000.00 2,170.71
OP-PUNB0002600-429942165783-UPI
OP-PUNB0002600-429953455643-UPI
-3@OKAXIS-PUNB0002600-429907695880-UPI
-3@OKAXIS-PUNB0002600-466532194256-UPI
25/10/24 ATW-416021XXXXXX7202-S1B8340-KRABI 0000429907313192 25/10/24 13,074.28 2,096.43
HDFC BANK LIMITED

Page No .: 74

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023
HDFC BANK LIMITED

Page No .: 75

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

25/10/24 UPI-SHREE MOBILE-SHREE63061808@BARODAMPA 0000164223309369 25/10/24 998.99 1,097.44
Y-BARB0DBMAZG-164223309369-OHMG
26/10/24 TCS FOR TRANSACTION DATED 25102024 20 000000000000000 26/10/24 71.41 1,026.03
OP-PUNB0002600-430122856323-UPI
-3@OKAXIS-PUNB0002600-430163639164-UPI
-3@OKAXIS-PUNB0002600-430128638731-UPI
27/10/24 ATW-416021XXXXXX7202-S1B5791-KRABI 0000430110327240 27/10/24 2,555.21 8,470.82
27/10/24 UPI-XXXXXX9359-SBIN0000001-197224836730- 0000197224836730 27/10/24 6,999.00 1,471.82
PAYMENT FROM PHONE
27/10/24 POS 416021XXXXXX7202 PT.(90G)KOHLANTA 0000430100060244 27/10/24 626.28 845.54
28/10/24 POS 416021XXXXXX7202 KFC 83118-PTT KL 0000430205223502 28/10/24 348.21 497.33
28/10/24 TCS FOR TRANSACTION DATED 27102024 20 000000000000000 28/10/24 636.30 -138.97
28/10/24 TCS FOR TRANSACTION DATED 27102024 20 000000000000000 28/10/24 636.30 497.33
CICI-ESFB0001001-430500476862-UPI
31/10/24 ATW-416021XXXXXX7202-3485B001-PHUKET 0000430515203933 31/10/24 2,304.23 3,236.50
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
15,079.40 491 192 3,116,394.26 3,104,551.36 3,236.50
HDFC BANK LIMITED

Page No .: 76

State : PUNJAB
. Currency : INR
A/C Open Date : 10/08/2023

Generated On: 12-Nov-2024 08:01 Generated By: Requesting Branch Code: NET
249291044
This is a computer generated statement and does

not require signature.
HDFC BANK LIMITED


Acct Statement XX5707 12112024

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Acct Statement XX5707 12112024

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Page No .

Account Branch : KHASA

From : 01/05/2024 To : 31/10/2024 Statement of account

01/05/24 UPI-PANTHPREET SINGH-PANTHPREET42141@OKH 0000412272472311 01/05/24 6,100.00 8,979.40

01/05/24 UPI-VARUN 0000412265490817 01/05/24 6,200.00 2,779.40

01/05/24 UPI-DHARAMPREET-DHILLON47021@YBL-CLBL000 0000412241506945 01/05/24 2,000.00 779.40

0001-412241506945-PAYMENT FROM PHONE

02/05/24 UPI-YOGESH CHOPRA-YOGESHCHOPRA143@AXL-C 0000448946227127 02/05/24 700.00 79.40

NRB0000033-448946227127-PAYMENT FROM PHO

03/05/24 NEFT CR-DBSS0IN0811-SINGH PANTHPREET-KAR 0811OP4135020519 03/05/24 12,206.00 12,285.40

ANDEEP SINGH-0811OP4135020519 (P1401) PA

03/05/24 UPI-SUSHAM LATA-YOGESHCHOPRA0019@AXL-PUN 0000449015766445 03/05/24 12,000.00 285.40

B0000700-449015766445-PAYMENT FROM PHONE

04/05/24 UPI-KARANDEEP SINGH-PTE0012@AXL-PUNB0073 0000449197699190 04/05/24 100.00 385.40

200-449197699190-PAYMENT FROM PHONE

04/05/24 UPI-KARANDEEP SINGH-PTE0012@AXL-PUNB0073 0000449147391330 04/05/24 18.00 403.40

200-449147391330-PAYMENT FROM PHONE

04/05/24 UPI-SUSHAM LATA-YOGESHCHOPRA0019@AXL-PUN 0000449188148253 04/05/24 400.00 3.40

B0000700-449188148253-PAYMENT FROM PHONE

04/05/24 NEFT CR-DBSS0IN0811-SINGH PANTHPREET-KAR 0811OP4135071706 04/05/24 3,058.00 3,061.40

ANDEEP SINGH-0811OP4135071706 (P1401) PA

04/05/24 UPI-XXXXXX7771-PUNB0000001-412539997412- 0000412539997412 04/05/24 3,000.00 61.40

PAYMENT FROM PHONE

08/05/24 CASH DEPOSIT-XXXXXXXXXX0750-VILLIVAKKAM 0000000000008159 08/05/24 15,500.00 15,561.40

09/05/24 UPI-XXXXXX8665-PUNB0000001-413076019388- 0000413076019388 09/05/24 14,399.00 1,162.40

HDFC BANK LIMITED

Account Branch : KHASA

From : 01/05/2024 To : 31/10/2024 Statement of account

09/05/24 UPI-KARMANIU INFOTECH PR-GIGAPAY.KARMANI 0000413055231289 09/05/24 999.00 163.40

18/05/24 UPI-KARANDEEP SINGH-PTE0012@AXL-PUNB0073 0000450570057974 18/05/24 29,000.00 29,163.40

200-450570057974-PAYMENT FROM PHONE

18/05/24 UPI-SUKHDEV SINGH-9592217661@AXL-SBIN00 0000450542229040 18/05/24 29,000.00 163.40

01259-450542229040-PAYMENT FROM PHONE

23/05/24 CASH 0000000000008883 23/05/24 25,000.00 25,163.40

23/05/24 CASH 0000000000008886 23/05/24 25,000.00 50,163.40

23/05/24 CASH 0000000000008889 23/05/24 16,000.00 66,163.40

23/05/24 UPI-XXXXXX2250-SBIN0000001-414427387191- 0000414427387191 23/05/24 66,000.00 163.40

PAYMENT FROM PHONE

24/05/24 UPI-KARANDEEP SINGH-PTE0012@AXL-PUNB0073 0000451156875417 24/05/24 150.00 13.40

200-451156875417-PAYMENT FROM PHONE

24/05/24 JANMAR24 INSTAALERTCHG 3 SMS 140524-MIR2 MIR2514344731176 24/05/24 0.70 12.70

27/05/24 UPI-YOGESH CHOPRA-6239327259@AXL-SBIN00 0000451481164329 27/05/24 1,000.00 1,012.70

50020-451481164329-PAYMENT FROM PHONE

28/05/24 UPI-KARANDEEP SINGH-PTE0012@AXL-NA-41491 0000414917775848 28/05/24 1,000.00 12.70

10/06/24 UPI-A S ENTERPRISES-9056568856-2@YBL-IDF 0000416206438134 10/06/24 20,000.00 20,012.70

B0040101-416206438134-PAYMENT FROM PHONE

10/06/24 UPI-XXXXXX8665-PUNB0000001-416296082758- 0000416296082758 10/06/24 11,000.00 9,012.70

PAYMENT FROM PHONE

10/06/24 UPI-KARANDEEP SINGH-PTE0012@AXL-PUNB0073 0000452891412198 10/06/24 2,000.00 7,012.70

200-452891412198-PAYMENT FROM PHONE

10/06/24 UPI-KARANDEEP SINGH-PTE0012@AXL-PUNB0073 0000452812229766 10/06/24 7,000.00 14,012.70

200-452812229766-PAYMENT FROM PHONE

HDFC BANK LIMITED

Account Branch : KHASA

From : 01/05/2024 To : 31/10/2024 Statement of account

HDFC BANK LIMITED

Account Branch : KHASA

From : 01/05/2024 To : 31/10/2024 Statement of account

50020-452828738671-PAYMENT FROM PHONE

10/06/24 UPI-PALWINDER SINGH SO R-9685056093@AXL- 0000452857030456 10/06/24 14,500.00 18,512.70