HDFC Bank Statement

Page No .
: 1
Account Branch : HANSALPUR

Address : HDFC BANK LTD, SUZUKI MOTOR PVT LTD
BLOCK NO. 334 AND 335,
HANSALPUR, BECHARJI
MR SUSHIL KUMAR ANAND City : BECHRAJI 382130
State : GUJARAT
VILL-BUXAR POST-BUXAR BUXAR Phone no. : 18002600/18001600
BUXAR OD Limit : 0.00
. Currency : INR
Email : SSUSHIL1995@GMAIL.COM
BUXAR 802101 Cust ID : 157515651
BIHAR INDIA Account No : 50100390412848 OTHER
A/C Open Date : 26/11/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009261 MICR : 380240089
Branch Code : 9261 Product Code : 113
Nomination : Registered
From : 01/03/2024 To : 31/08/2024 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
04/03/24 UPI-RAJSHEKHAR 0000443075103659 04/03/24 1.00 2.05
MAURYA-RAJSHEKHAR.MAURYA1
@AXL-HDFC0004272-443075103659-PAYMENT FR
OM PHONE
05/03/24 UPI-JITENDRA RAJBHAR-JITENDDADEWANA786@Y 0000443177699227 05/03/24 70.00 72.05
BL-UTIB0000317-443177699227-PAYMENT FROM
PHONE
06/03/24 UPI-BADRINARAYAN-PAYTMQR281005050101FTCF 0000406693312433 06/03/24 72.00 0.05
Q7GNS0T3@PAYTM-PYTM0123456-406693312433-
PAYMENT FROM PHONE
07/03/24 NEFT CR-YESB0000001-FINNEW CORPORATE ESC 0YESB40672132165 07/03/24 4,947.00 4,947.05
ROW ACCOUNT-SUSHIL KUMAR-YESB40672132165
07/03/24 UPI-JASWANT SINGH-8209168206@AXL-BARB0MO 0000443355163772 07/03/24 50.00 4,897.05
HJAI-443355163772-PAYMENT FROM PHONE
07/03/24 4030735718625089541/PAYTMJIO 0000240673983736 07/03/24 239.00 4,658.05
07/03/24 UPI-OMPRAKASH 0000406706255338 07/03/24 60.00 4,598.05
TELI-PAYTMQR9DBKWIHQUA@PAY
TM-PYTM0123456-406706255338-PAYMENT FROM
PHONE
07/03/24 UPI-VAGHELA VIRENDRASINH-Q128850574@YBL- 0000443394560628 07/03/24 15.00 4,583.05
YESB0YBLUPI-443394560628-PAYMENT FROM PH
ONE
07/03/24 UPI-SOLANKI KULDIPSINH V-Q129164048@YBL- 0000443352160781 07/03/24 74.00 4,509.05
ONE
08/03/24 UPI-YASHWANT KUMAR-8238958447@YBL-BARB0C 0000443451089298 08/03/24 2,000.00 2,509.05
HAPCH-443451089298-PAYMENT FROM PHONE
08/03/24 UPI-MARUTINANDAN PETROLE-Q920387723@YBL- 0000443455420238 08/03/24 200.00 2,309.05
ONE
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:24AAACH2702H1Z6
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

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

08/03/24 UPI-RAVAL MAYURKUMAR 0000406835207135 08/03/24 100.00 2,209.05
RU-RAPAJIRAVAL@OKS
BI-SBIN0000497-406835207135-PAYMENT FROM
PHONE
08/03/24 UPI-THAKOR 0000406877307205 08/03/24 40.00 2,169.05
VINODBHAI-PAYTMQR1Q2QOWQL4J@P
AYTM-PYTM0123456-406877307205-PAYMENT FR
OM PHONE
08/03/24 UPI-DWARKESH PAN PARLOUR-VYAPAR.16865982 0000406869966301 08/03/24 20.00 2,149.05
8682@HDFCBANK-HDFC0000001-406869966301-P
AYMENT FROM PHONE
08/03/24 CASH DEPOSIT-416021XXXXXX2941-VIRAMGAM 0000000000003539 08/03/24 8,000.00 10,149.05
08/03/24 UPI-SOLANKI YUVRAJSINH-BHARATPE.90068647 0000406878362723 08/03/24 42.00 10,107.05
827@FBPE-FDRL0001382-406878362723-PAY TO
BHARATPE ME
08/03/24 UPI-BHARATBHAI THAKORR-Q830914209@YBL-YE 0000443433224759 08/03/24 30.00 10,077.05
SB0YBLUPI-443433224759-PAYMENT FROM PHON
08/03/24 UPI-ARVIND KUMAR-9472343812@YBL-HDFC0000 0000443428404120 08/03/24 2,000.00 8,077.05
421-443428404120-PAYMENT FROM PHONE
08/03/24 UPI-JAYSINGH SO RAMSINGH-7587661368@YBL- 0000443465260160 08/03/24 6,000.00 2,077.05
PUNB0244300-443465260160-PAYMENT FROM PH
ONE
09/03/24 UPI-MPOKKET-CF.MPOKKET@ICICI-ICIC0DC0099 0000406962653315 09/03/24 1,805.17 271.88
-406962653315-PAYMENT FROM PHONE
09/03/24 UPI-AIRTEL PAYMENTS BANK-AIRTEL66.PAYU@I 0000406964852974 09/03/24 19.00 252.88
CICI-ICIC0DC0099-406964852974-UPIINTENT
09/03/24 UPI-SOLANKI GULABSANG-Q091948020@YBL-YES 0000443531755435 09/03/24 20.00 232.88
B0YBLUPI-443531755435-PAYMENT FROM PHONE
10/03/24 UPI-MR VINAY KUMAR SO H-7772057261@YBL- 0000407075340290 10/03/24 50.00 282.88
CBIN0282060-407075340290-PAYMENT FROM PH
ONE
HDFC BANK LIMITED

this statement.
Page No .: 3

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

10/03/24 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000443693988041 10/03/24 268.00 14.88
2@AXL-UTIB0AXLUPI-443693988041-PAYMENT F
ROM PHONE
10/03/24 UPI-RAM 0000407037629037 10/03/24 2,000.00 2,014.88
MANOHAR-RAMMANOHARPITAR@AXL-PUNB
0MBGB06-407037629037-PAYMENT FROM PHONE
10/03/24 UPI-RAJ SHEKHAR 0000443608770151 10/03/24 2,000.00 14.88
MAURY-RAJSHEKHARMAURYA@A
XL-SBIN0002965-443608770151-PAYMENT FROM
PHONE
10/03/24 UPI-AMUL 0000407074584262 10/03/24 400.00 414.88
SINGH-AMULBKT01@OKHDFCBANK-BARB
0BAKLUC-407074584262-UPI
10/03/24 UPI-SANTOSH SONKAR SO HO-BHARATPE.900656 0000407073451727 10/03/24 130.00 284.88
53262@FBPE-FDRL0001382-407073451727-PAY
TO BHARATPE ME
10/03/24 UPI-RAMESH CHAUDHARI-VIPULVIPUL6490-1@OK 0000407022161742 10/03/24 50.00 234.88
HDFCBANK-PUNB0914000-407022161742-PAYMEN
T FROM PHONE
10/03/24 UPI-MADAN LAL GADRI-PAYTMQR2810050501011 0000407063830633 10/03/24 100.00 34.88
LR0DWVKA8UH@PAYTM-PYTM0123456-4070638306
33-PAYMENT FROM PHONE
11/03/24 UPI-SOLANKI GULABSANG-Q091948020@YBL-NA- 0000407174593105 11/03/24 25.00 9.88
407174593105-GE
12/03/24 A2AINT01 - - LOAN FROM MPOKKET - 575000 0000000590500040 12/03/24 1,836.00 1,845.88
00947048 - MPOKKET FINANCIAL SERVICES PV
T LTD
12/03/24 UPI-ABHISHEK KUMAR-VKUMARSAHNI047@OKSBI 0000407211966693 12/03/24 1,000.00 2,845.88
-KKBK0000813-407211966693-UPI
12/03/24 KQUH47UFARZ2PO6UCE/PAYUUIDAIGOVIN 0000240726439456 12/03/24 50.00 2,795.88
HDFC BANK LIMITED

this statement.
Page No .: 4

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

13/03/24 UPI-PRADEEP KUMAR-912203300@YBL-HDFC0002 0000443960120365 13/03/24 1,000.00 3,795.88
13/03/24 UPI-RAJ SHEKHAR 0000443989339488 13/03/24 10.00 3,805.88
PHONE
13/03/24 NWD-416021XXXXXX2941-PN011305-MANDAL 0000407311056893 13/03/24 3,800.00 5.88
14/03/24 UPI-ALOK KUMAR SAH-7050875764@AXL-FINO00 0000407435971824 14/03/24 400.00 405.88
15/03/24 UPI-MANORANJAN PUSTI-BHARATPE90725368366 0000407592161917 15/03/24 44.00 326.88
@YESBANKLTD-YESB0YESUPI-407592161917-PAY
TO BHARATPE ME
15/03/24 UPI-RAJ SHEKHAR 0000444110231178 15/03/24 500.00 826.88
PHONE
15/03/24 UPI-RAKESH YADAV-RAKESH1234509876@YBL-I 0000444189419586 15/03/24 1,000.00 1,826.88
BKL0000722-444189419586-PAYMENT FROM PHO
NE
16/03/24 UPI-MAHESH SAHU 0000444268737026 16/03/24 350.00 2,176.88
DOHARE-MAHESHDOHARE@IBL-
YESB0000816-444268737026-PAYMENT FROM PH
ONE
16/03/24 NWD-416021XXXXXX2941-MPB00031-VITHALAPUR 0000407614688439 16/03/24 2,000.00 176.88
16/03/24 UPI-VALAND PANKAJKUMAR-Q151193442@YBL-YE 0000444268489146 16/03/24 70.00 106.88
16/03/24 UPI-PRAKASHCHAND GURJAR-BHARATPE09901771 0000407632007378 16/03/24 40.00 66.88
449@YESBANKLTD-YESB0YESUPI-407632007378-
PAY TO PRAKASHCHAN
HDFC BANK LIMITED

this statement.
Page No .: 5

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

16/03/24 UPI-RAVAL DIPAKKUMAR BAB-Q510455419@YBL- 0000444218767667 16/03/24 40.00 26.88
ONE
16/03/24 UPI-PANCHANAN PRUST-Q321457248@YBL-YESB 0000444247641381 16/03/24 10.00 16.88
0YBLUPI-444247641381-PAYMENT FROM PHONE
16/03/24 UPI-PRIYNANDAN KUMAR-7654084023@YBL-PUNB 0000444298657175 16/03/24 10.00 6.88
22/03/24 IMPS-408218228735-GOOGLEINDIADIGITAL-UTI 0000408218228735 22/03/24 141.00 147.88
B-XXXXXXXXXXX2063-IMPS
22/03/24 UPI-VALAND PANKAJKUMAR-Q151193442@YBL-YE 0000444865092877 22/03/24 120.00 27.88
22/03/24 UPI-RAJ SHEKHAR 0000444802119373 22/03/24 120.00 147.88
PHONE
23/03/24 UPI-NIKUL GAUTAMKUMAR PA-BHARATPE9072517 0000408301319512 23/03/24 55.00 2.88
9830@YESBANKLTD-YESB0YESUPI-408301319512
-PAY TO BHARATPE ME
24/03/24 UPI-RAJ SHEKHAR 0000445076855014 24/03/24 800.00 802.88
PHONE
24/03/24 NWD-416021XXXXXX2941-MPZ07386-VITHALAPUR 0000408414700277 24/03/24 800.00 2.88
25/03/24 UPI-SUSHIL KUMAR ANAND-9955631108@SBI-S 0000408543363773 25/03/24 5.00 7.88
BIN0001227-408543363773-WATER
HDFC BANK LIMITED

this statement.
Page No .: 6

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

25/03/24 UPI-SUSHEEL KUMAR-8824101447SUSHEELKUMAR 0000445136520723 25/03/24 1,000.00 2.88
@AXL-PUNB0223800-445136520723-PAYMENT FR
OM PHONE
25/03/24 UPI-RAJ SHEKHAR 0000445186182460 25/03/24 80.00 82.88
PHONE
25/03/24 UPI-NIKUL GAUTAMKUMAR PA-BHARATPE9072517 0000408536582772 25/03/24 50.00 32.88
-PAY TO BHARATPE ME
25/03/24 UPI-RAVAL DIPAKKUMAR BAB-Q510455419@YBL- 0000445131166346 25/03/24 20.00 12.88
ONE
27/03/24 UPI-MR MOHAMMAD 0000408759344315 27/03/24 100.00 106.88
WARISH-MOSIMANSARI22@YB
L-CBIN0281400-408759344315-PAYMENT FROM
PHONE
30/03/24 UPI-SANJAYKUMAR BACHUBHA-Q155683445@YBL- 0000445695900072 30/03/24 10.00 76.88
ONE
ONE
01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 8.00 74.88
HDFC BANK LIMITED

this statement.
Page No .: 7

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

ONE
02/04/24 UPI-PANCHANAN PRUST-Q321457248@YBL-YESB 0000445900917695 02/04/24 35.00 19.88
03/04/24 UPI-NA-NA-HDFC0009261-446009388292-PAYME 0000446009388292 03/04/24 14.00 0.88
NT FROM PHONE
05/04/24 NEFT_IN:N24009057198/0038/VEE GEE AUTO COMPON 0000409668335860 05/04/24 19,483.00 19,483.88
ENTS PVT LTD
05/04/24 UPI-SOLANKI GULABSANG-Q091948020@YBL-YES 0000446270782209 05/04/24 50.00 19,433.88
06/04/24 UPI-KARNVIR CHAUHAN-6398061037@AXISB-ICI 0000446331538545 06/04/24 500.00 19,933.88
C0000816-446331538545-PAID VIA CRED
06/04/24 UPI-RAJ SHEKHAR 0000446324961919 06/04/24 1,500.00 21,433.88
PHONE
06/04/24 NWD-416021XXXXXX2941-MPZ07386-VITHALAPUR 0000409716189136 06/04/24 19,433.00 2,000.88
07/04/24 UPI-RAJSHEKHAR 0000446446717191 07/04/24 4,000.00 6,000.88
MAURYA-RAJSHEKHARMAURYA1@
AXL-UBIN0563901-446446717191-PAYMENT FRO
M PHONE
07/04/24 UPI-RAJSHEKHAR 0000446465843164 07/04/24 40.00 6,040.88
MAURYA-RAJSHEKHAR.MAURYA1
@AXL-HDFC0004272-446465843164-PAYMENT FR
OM PHONE
07/04/24 UPI-CONFIRMTKT TRAIN-CONFIRMTKTTRAIN.PAY 0000409875749804 07/04/24 4,087.00 1,953.88
U@HDFCBANK-HDFC0000499-409875749804-UPII
NTENT
07/04/24 UPI-HARENDRA KUMAR SO HA-7541011227@AXL- 0000446483177536 07/04/24 20,000.00 21,953.88
ONE
HDFC BANK LIMITED

this statement.
Page No .: 8

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

08/04/24 NWD-416021XXXXXX2941-N5387700-BUXAR 0000409907485737 08/04/24 1,000.00 20,953.88
08/04/24 UPI-MR RAJNEESH KUMAR SI-9955803207@IBL- 0000409979407985 08/04/24 3,500.00 17,453.88
BDBL0001544-409979407985-PAYMENT FROM PH
ONE
08/04/24 UPI-SUSHEEL KUMAR-8824101447SUSHEELKUMAR 0000446528229170 08/04/24 1,000.00 18,453.88
@IBL-PUNB0223800-446528229170-PAYMENT FR
OM PHONE
08/04/24 UPI-JIO PREPAID RECHARGE-PAYTM-JIOMOBILI 0000409907105456 08/04/24 239.00 18,214.88
TY@PAYTM-YESB0PTMUPI-409907105456-PAYMEN
T FROM PHONE
09/04/24 CASH DEPOSIT BY - SELF - BUXAR 000000000000000 09/04/24 30,000.00 48,214.88
09/04/24 UPI-XXXXXX9732-SBIN0000051-410087012356- 0000410087012356 09/04/24 30,000.00 18,214.88
PAYMENT FROM PHONE
09/04/24 UPI-JAYSINGH SO RAMSINGH-7587661368@YBL- 0000446630474283 09/04/24 240.00 17,974.88
ONE
09/04/24 UPI-ANITA DEVI-Q477771579@YBL-YESB0YBLU 0000446637603963 09/04/24 195.00 17,779.88
PI-446637603963-PAYMENT FROM PHONE
09/04/24 UPI-MAA AMBEY FUEL CENTR-PAYTMQR28100505 0000410082137372 09/04/24 220.00 17,559.88
010115YKZIWFXYL1@PAYTM-YESB0PTMUPI-41008
09/04/24 UPI-SHIVJEE SHARMA-GPAY-11228560372@OKBI 0000410071518626 09/04/24 45.00 17,514.88
ZAXIS-UTIB0000000-410071518626-PAYMENT F
ROM PHONE
10/04/24 UPI-MPOKKET-MPOKKET.CF@AXISBANK-UTIB0000 0000410102732894 10/04/24 1,805.17 15,709.71
10/04/24 UPI-MPOKKET FINANCIAL SE-PAYTM-79777099@ 0000410191841820 10/04/24 2,074.56 13,635.15
PAYTM-YESB0PTMUPI-410191841820-PAYMENT F
ROM PHONE
10/04/24 UPI-KARNVIR CHAUHAN-6398061037@IBL-ICIC0 0000446717335349 10/04/24 500.00 13,135.15
HDFC BANK LIMITED

this statement.
Page No .: 9

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

10/04/24 NWD-416021XXXXXX2941-00051003-BUXAR 0000410110017649 10/04/24 1,000.00 11,135.15
10/04/24 UPI-SONU KUMAR SHETH-8757327614-2@YBL-BD 0000410115663149 10/04/24 905.00 10.230.15
BL0002264-410115663149-PAYMENT FROM PHON
10/04/24 UPI-DHIRAJ KUMAR SO SUNI-Q484864153@YBL- 0000446736989786 10/04/24 20.00 10,210.15
ONE
10/04/24 UPI-VIKASH KUMAR-7250822566@YBL-PUNB0239 0000446751530357 10/04/24 1,457.00 8,753.15
10/04/24 UPI-SAROJ KUMAR KESHRI-9110012430@AXL-SB 0000446759866240 10/04/24 100.00 8,653.15
IN0002965-446759866240-PAYMENT FROM PHON
11/04/24 UPI-MANTU KUMAR-7970711520@YBL-IPOS00000 0000446866149582 11/04/24 10.00 8,643.15
11/04/24 UPI-HINDUSTAN AUTO SERVI-PAYTMQR28100505 0000410254578966 11/04/24 200.00 8,443.15
01010QSCONZINHCJ@PAYTM-YESB0PTMUPI-41025
11/04/24 UPI-SUSHIL KUMAR ANAND-SSUSHIL1995@YBL- 0000446841965610 11/04/24 2.00 8,441.15
SBIN0001227-446841965610-PAYMENT FROM PH
ONE
11/04/24 UPI-SUSHIL KUMAR ANAND-SSUSHIL1995@AXL- 0000446856195995 11/04/24 500.00 7,941.15
ONE
11/04/24 UPI-SANTOSH-Q293560205@YBL-YESB0YBLUPI-4 0000446817853631 11/04/24 100.00 7,841.15
11/04/24 UPI-HARENDRA KUMAR SO HA-7541011227@AXL- 0000446874395478 11/04/24 100.00 7,741.15
ONE
11/04/24 UPI-RAVINDRA KUMAR-BOISM-9708286163@BOI- 0000410246782502 11/04/24 20.00 7,721.15
BKID0005794-410246782502-MERCHANT 20QR
11/04/24 UPI-SANTOSH-Q293560205@YBL-YESB0YBLUPI-4 0000446837670341 11/04/24 50.00 7,671.15
HDFC BANK LIMITED

this statement.
Page No .: 10

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

11/04/24 UPI-LAKSHMANPRASADKHARAV-Q066383993@YBL- 0000446866767673 11/04/24 20.00 7,651.15
ONE
11/04/24 UPI-PUNAM DRESSES-PAYTMQRL6G8I3JMPV@PAYT 0000410239557634 11/04/24 500.00 7,151.15
M-YESB0PTMUPI-410239557634-PAYMENT FROM
PHONE
11/04/24 UPI-MOTI LAL VERMA-PAYTMQR1SYL25NPZN@PAY 0000410293760839 11/04/24 25.00 7,126.15
TM-YESB0PTMUPI-410293760839-PAYMENT FROM
PHONE
11/04/24 UPI-VIJAY SHANKAR TIWARI-PAYTMQR5UTFBKAE 0000410270130852 11/04/24 210.00 6,916.15
IU@PAYTM-YESB0PTMUPI-410270130852-PAYMEN
T FROM PHONE
12/04/24 EAW-416021XXXXXX2941-TPCN181614-BUXAR 0000000000005455 12/04/24 1,000.00 5,916.15
12/04/24 UPI-RAJSHEKHAR MAURYA-8757502815-2@AXL-U 0000446970558275 12/04/24 2,000.00 3,916.15
TIB0002311-446970558275-PAYMENT FROM PHO
NE
13/04/24 UPI-SUSHIL KUMAR ANAND-SSUSHIL1995@YBL- 0000447073340491 13/04/24 155.00 3,761.15
ONE
13/04/24 IMPS-410410528247-MPOKKET FINANCIAL SE-I 0000410410528247 13/04/24 1,836.00 5,597.15
CIC-XXXXXXXX2028-MPOKKET LOAN DISBURSAL

2,403.27
13/04/24 UPI-PHONEPE-BBPSBPINDUS@YBL-YESB0YBLUPI- 0000447073085765 13/04/24 3,193.88
13/04/24 UPI-PHONEPE-BBPSBPINDUS@AXL-UTIB0AXLUPI- 0000447091307416 13/04/24 4.00 2,399.27
13/04/24 UPI-THAKOR DILIPBHAI NAR-9904332480@AXL- 0000447073065851 13/04/24 300.00 2,099.27
AIRP0000001-447073065851-PAYMENT FROM PH
ONE
14/04/24 UPI-GANGADHAR PRASAD-6353926870@YBL-SBI 0000447156867902 14/04/24 1,000.00 3,099.27
N0006286-447156867902-PAYMENT FROM PHONE
14/04/24 IMPS-410514449114-MPOKKET FINANCIAL SE-I 0000410514449114 14/04/24 930.00 4,029.27
HDFC BANK LIMITED

this statement.
Page No .: 11

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

15/04/24 UPI-RAJEEV RANJAN RAMAN -PANDEYRRR98@OKS 0000410617144915 15/04/24 1,000.00 5,029.27
BI-SBIN0000135-410617144915-UPI
17/04/24 UPI-JAYSINGH SO RAMSINGH-7587661368@IBL- 0000447489760272 17/04/24 1,000.00 6,029.27
ONE
17/04/24 UPI-PRIYNANDAN KUMAR-7654084023@YBL-PUNB 0000447470683617 17/04/24 4,000.00 2,009.27
@YBL-PUNB0223800-447436820566-PAYMENT FR
OM PHONE
22/04/24 UPI-ALOK KUMAR SAH-7050875764@AXL-FINO00 0000411320482834 22/04/24 370.00 2,339.27

1,974.27
22/04/24 O1EPT81ELTTIOK/RAZPDELHIVERYLIMITED 0000241138277264 22/04/24 365.00
22/04/24 UPI-GANGADHAR PRASAD-6353926870@YBL-NA- 0000411302620711 22/04/24 24.00 1,950.27

411302620711-SABJEE
22/04/24 UPI-RAVAL DIPAKKUMAR BAB-Q510455419@YBL- 0000447953793931 22/04/24 200.00 2,178.27
ONE
22/04/24 UPI-KALUBHA BHIKHUBHA SO-Q082969129@YBL- 0000447943915877 22/04/24 50.00 2,128.27
ONE
HDFC BANK LIMITED

this statement.
Page No .: 12

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

22/04/24 UPI-DILIP DEWASI-BHARATPE.90069083846@FB 0000411384277720 22/04/24 50.00 2,078.27
PE-FDRL0001382-411384277720-PAY TO BHARA
TPE ME
23/04/24 UPI-RAJ SHEKHAR 0000448013502296 23/04/24 100.00 1,958.27
PHONE
23/04/24 UPI REM 20240422-411302620711 000000000000000 23/04/24 24.00 1,982.27
24/04/24 NEFT CR-SBIN0000301-EMPLOYEE PROVIDENT F SBIN224115697907 24/04/24 42,602.00 44,584.27
UND ORGANIZATIO-SUSHIL KUMAR ANAND-SBIN2
24115697907
26/04/24 UPI-SANDHYA MOURYA-6201581375@YBL-BKID00 0000448385628215 26/04/24 40,000.00 4,584.27
ONE
26/04/24 UPI-SANTOSH SONKAR SO HO-BHARATPE.900664 0000411727505652 26/04/24 40.00 4,514.27
54572@FBPE-FDRL0001382-411727505652-PAY
TO BHARATPE ME
26/04/24 UPI-SHREE ASHAPURA MOBIL-PAYTMQR1WKIBXL9 0000411708667764 26/04/24 570.00 3,944.27
VF@PAYTM-YESB0PTMUPI-411708667764-PAYMEN
T FROM PHONE
26/04/24 UPI-PANCHANAN PRUST-Q321457248@YBL-YESB 0000448353908126 26/04/24 24.00 3,885.27
27/04/24 NWD-416021XXXXXX2941-MPB00031-VITHALAPUR 0000411808089349 27/04/24 1,000.00 2,885.27
ONE
HDFC BANK LIMITED

this statement.
Page No .: 13

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

30/04/24 UPI-PRAKASHCHAND GURJAR-BHARATPE09901771 0000412104017189 30/04/24 50.00 2,785.27
449@YESBANKLTD-YESB0YESUPI-412104017189-
PAY TO PRAKASHCHAN
ONE
30/04/24 ZHDF1951276302/BILLDKPLAYSTOREGOOGL 0000241212501958 01/05/24 5.00 2735.27
01/05/24 ZHDF1952713333/BILLDKPLAYSTOREGOOGL 0000241222775609 01/05/24 10.00 2,725.27
02/05/24 UPI-PANCHANAN PRUST-Q321457248@YBL-YESB 0000448968751685 02/05/24 20.00 2,670.27
02/05/24 UPI-PARMATMA-BHARATPE.90066849176@FBPE-F 0000412366507311 02/05/24 60.00 4,105.27
DRL0001382-412366507311-PAY TO BHARATPE
ME
02/05/24 UPI-MAHENDRA KUMAR-BHARATPE90727919921@Y 0000412378090083 02/05/24 2,000.00 2,105.27
ESBANKLTD-YESB0YESUPI-412378090083-PAY T
O BHARATPE ME
02/05/24 UPI-MAHENDRA KUMAR-BHARATPE90727919921@Y 0000412339579292 02/05/24 50.00 2,055.27
ESBANKLTD-YESB0YESUPI-412339579292-PAY T
O BHARATPE ME
02/05/24 UPI-GANGADHAR PRASAD-6353926870@YBL-SBI 0000448976154728 02/05/24 50.00 2,005.27
HDFC BANK LIMITED

this statement.
Page No .: 14

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

02/05/24 UPI-HATHISANG AGARSANG S-BHARATPE9072097 0000412327485864 02/05/24 10.00 1,980.27
-PAY TO BHARATPE ME
02/05/24 UPI-ABHESANG KANUBHA DAR-9106644538@IBL- 0000448927383697 02/05/24 7.00 1,968.27

ONE
03/05/24 UPI-SANDHYA 0000449034312556 03/05/24 1,000.00 2,968.27
MOURYA-SANDHYA.MOURYA@AXL-HD
FC0001652-449034312556-PAYMENT FROM PHON
03/05/24 UPI-MRS KELASHEE-BHARATPE.90070780561@FB 0000412400504667 03/05/24 40.00 2,928.27
PE-FDRL0001382-412400504667-PAY TO BHARA
TPE ME
03/05/24 UPI-SANDHYA 0000449029742850 03/05/24 500.00 3,428.27
MOURYA-SANDHYA.MOURYA@IBL-HD
FC0001652-449029742850-PAYMENT FROM PHON
03/05/24 UPI-DOLARAM-Q109924684@YBL-YESB0YBLUPI-4 0000449025640312 03/05/24 950.00 2,478.27
03/05/24 UPI-NIRMALA F-9662780781@YBL-SBIN001088 0000449055239936 03/05/24 500.00 1,978.27
05/05/24 UPI-RITESH KUMAR SHARMA -8252093042@YBL- 0000412638982471 05/05/24 600.00 2,563.27
PUNB0MBGB06-412638982471-PAYMENT FROM PH
ONE
05/05/24 UPI-PRIYNANDAN KUMAR-7654084023@YBL-PUNB 0000449297126909 05/05/24 600.00 1,963.27
HDFC BANK LIMITED

this statement.
Page No .: 15

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

05/05/24 UPI-MANORANJAN PUSTI-BHARATPE90725368366 0000412668337619 05/05/24 5.00 1,958.27
@YESBANKLTD-YESB0YESUPI-412668337619-PAY
TO BHARATPE ME
06/05/24 UPI-RAJ SHEKHAR 0000449326465623 06/05/24 1,500.00 3,458.27
PHONE
06/05/24 UPI-RAJ SHEKHAR 0000449305379312 06/05/24 200.00 3,658.27
PHONE
06/05/24 UPI-JAYSINGH SO RAMSINGH-7587661368@YBL- 0000449352526926 06/05/24 1,000.00 2,658.27
ONE
06/05/24 NEFT_IN:N240061295/1439/VEE GEE AUTO COMPON 0000412718023054 06/05/24 19,483.00 22,141.27
ENTS PVT LTD
06/05/24 UPI-SUBASH HAIR SALOON-SUBASHHAIRSALOON@ 0000412709269691 06/05/24 100.00 21,841.27
SBI-SBIN0011300-412709269691-2DEZ
07/05/24 UPI-MB HANDLOOM-42899497845@SBI-SBIN0031 0000412885889096 07/05/24 100.00 21,741.27
482-412885889096-VKUP
08/05/24 UPI-RAJSHEKHAR 0000449588980665 08/05/24 740.00 21,816.27
M PHONE
08/05/24 UPI-INDIAN RAILWAYS CATE-IRCTCPGONLINE@Y 0000449582307921 08/05/24 736.80 21,080.47
HDFC BANK LIMITED

this statement.
Page No .: 16

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

BL-YESB0YBLUPI-449582307921-PAYMENT FROM
PHONE
09/05/24 ZHDF1975093190/BILLDKPLAYSTOREGOOGL 0000241306957233 09/05/24 10.00 2,1,070.47

@YBL-PUNB0223800-449755357226-PAYMENT FR
OM PHONE
10/05/24 UPI-MPOKKET-CF.MPOKKET@ICICI-ICIC0DC0099 0000413188571994 10/05/24 2,074.56 22,230.91
11/05/24 UPI-SANJOO WO CHANDRAKAN-Q076025899@YBL- 0000449819546918 11/05/24 10.00 22,220.91
ONE
11/05/24 UPI-MANAK RAM-Q749553488@YBL-YESB0YBLUPI 0000449818661605 11/05/24 50.00 22,170.91
11/05/24 UPI-RAMESH KUMAR SO OM P-PAYTMQR28100505 0000413233271490 11/05/24 28.00 22,142.91
01011W4M4LSDR8TP@PAYTM-YESB0PTMUPI-41323
12/05/24 UPI-RAJ SHEKHAR 0000449903801616 12/05/24 1,200.00 23,342.91

PHONE
12/05/24 UPI-DINESH KUMAR-7600621354@AXL-BARB0SAN 0000449924917109 12/05/24 2,300.00 21,042.91
CHO-449924917109-PAYMENT FROM PHONE
12/05/24 UPI-SANJAYKUMAR BACHUBHA-Q155683445@YBL- 0000449990402783 12/05/24 40.00 21,002.91
HDFC BANK LIMITED

this statement.
Page No .: 17

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

ONE
ROM PHONE
14/05/24 UPI-MAHENDRA KUMAR CHOUD-BHARATPE9072013 0000413589761597 14/05/24 10.00 20,935.08

-PAY TO BHARATPE ME
14/05/24 UPI-KARNVIR CHAUHAN-6398061037@AXISB-ICI 0000450198766536 14/05/24 1,000.00 21,935.08
C0000816-450198766536-PAID VIA CRED
14/05/24 UPI-CHANDRA KISHOR SINGH-8709620517@YBL- 0000450133147337 14/05/24 1,000.00 20,935.08
HDFC0001652-450133147337-PAYMENT FROM PH
ONE
14/05/24 A2AINT01 - - LOAN FROM MPOKKET - 575000 0000000648796062 14/05/24 1,836.00 22,771.08
00947048 - MPOKKET FINANCIAL SERVICES PV
T LTD
ROM PHONE
15/05/24 UPI-RAJSHEKHAR 0000450285403664 15/05/24 20.00 20,985.91
M PHONE
15/05/24 IMPS-413626197002-MPOKKET FINANCIAL SERV 0000413626197002 15/05/24 1,866.00 22,821.91
ICES PVT-RATN-XXXXXXXX5638-LOANI11670816
15/05/24 UPI-VANANDMAHENDRABHAI-Q028893390@YBL-YE 0000450203604223 15/05/24 300.00 22,521.91
HDFC BANK LIMITED

this statement.
Page No .: 18

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

15/05/24 UPI-INDIAN RAILWAYS CATE-IRCTCPGONLINE@Y 0000450289777245 15/05/24 186.80 22,335.11
BL-YESB0YBLUPI-450289777245-PAYMENT FROM
PHONE
16/05/24 NWD-416021XXXXXX2941-MPZ07386-VITHALAPUR 0000413707837903 16/05/24 1,400.00 20,935.11
16/05/24 UPI-JAIN NILESHKUMAR SUR-PAYTMQR1VCKLFPZ 0000413724950460 16/05/24 5.00 20,930.11
8E@PAYTM-YESB0PTMUPI-413724950460-PAYMEN
T FROM PHONE
ONE
17/05/24 UPI-KULDEEP SINGH-PAYTMQR281005050101NJ4 0000413887525902 17/05/24 15.00 21,415.11
OHAWQY1SN@PAYTM-YESB0PTMUPI-413887525902
-PAYMENT FROM PHONE
17/05/24 UPI-KULDEEP SINGH-PAYTMQR1AC789H1QL@PAYT 0000413885112443 17/05/24 15.00 21,400.11
M-NA-413885112443-WATER
17/05/24 UPI-MR MANISH SO DARSHA-7781071014@AXL- 0000413882477381 17/05/24 1,900.00 21,000.11
ONE
17/05/24 UPI-MADHUBALA KUMARI-9334079367.ETB@ICIC 0000413817877244 17/05/24 600.00 21,600.11
I-ICIC0000386-413817877244-UPI PAYMENT

T FROM PHONE
T FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 19

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

T FROM PHONE
18/05/24 UPI-RAM MANOHAR-8083334155@IBL-BARB0BHAN 0000450555121443 18/05/24 600.00 20,932.11
GE-450555121443-PAYMENT FROM PHONE
21/05/24 IMPS-414221865009-GOOGLEINDIADIGITAL-UTI 0000414221865009 21/05/24 15.00 20,947.11
ONE
26/05/24 UPI-RAM 0000414744533724 26/05/24 600.00 21,527.11
27/05/24 UPI-MPOKKET FINANCIAL SE-PAYTM-79777099@ 0000414864743635 27/05/24 551.29 20,975.82
ROM PHONE
28/05/24 UPI-ARVIND KUMAR-9472343812@YBL-HDFC0000 0000451565332019 28/05/24 200.00 33,175.82
28/05/24 UPI-SHAILESH KUMAR-SHAILESHSSM95077@YBL 0000451508474811 28/05/24 12,110.00 21,065.82
-SBIN0009187-451508474811-PAYMENT FROM P
HONE
01011OHEQOSBLRPD@PAYTM-YESB0PTMUPI-41491
28/05/24 UPI-JAMVANT SHAH-8287425892-2@YBL-IPOS00 0000451526975071 28/05/24 35.00 20,930.82

29/05/24 UPI-SHANKAR MEDICAL AZEN-9430994870@OKBI 0000415095210883 29/05/24 1,791.00 21,039.82
ROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 20

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

30/05/24 UPI-RITESH KUMAR SHARMA -8252093042@YBL- 0000415170165236 30/05/24 500.00

20,966.82
ONE

31/05/24 UPI-MUKESH KUMAR SINGH-6200174484@YBL-UB 0000451814949566 31/05/24 12,000.00 33,066.82
01/06/24 UPI-MUKESH KUMAR SINGH-6200174484@AXL-UB 0000451976771744 01/06/24 30.00 33,036.82
01/06/24 UPI-RANJAN SHAH-Q373401945@YBL-PUNB06934 0000451931900820 01/06/24 40.00 32,896.82
03/06/24 UPI-MS MOON CAFE AND RES-PAYTMQR28100505 0000415543958067 03/06/24 310.00 32,586.82
0101C2D5RBWKMG4X@PAYTM-YESB0PTMUPI-41554
04/06/24 EAW-416021XXXXXX2941-DPRH121902-ESASARAM 0000000000006678 04/06/24 3,000.00 29,586.82
04/06/24 UPI-RITESH KUMAR SHARMA -8252093042@YBL- 0000415695988699 04/06/24 1,500.00 28,086.82
ONE
0101J63V5APQJ8EY@PAYTM-YESB0PTMUPI-41578
05/06/24 UPI-VINOD KUMAR VARMA-Q994114218@YBL-YES 0000452335839170 05/06/24 180.00 27,676.82
05/06/24 UPI-CHANDRA KISHOR SINGH-8709620517@AXL- 0000452342390305 05/06/24 4,000.00 23,676.82
HDFC0001652-452342390305-PAYMENT FROM PH
HDFC BANK LIMITED

this statement.
Page No .: 21

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

ONE
06/06/24 UPI-VINAY KUMAR-6203659417@AXL-BKID00062 0000452414383312 06/06/24 900.00 22,776.82
06/06/24 UPI-RITESH KUMAR 0000452448525966 06/06/24 10,000.00 32,776.82
SHARMA-RITESHKUMARSHARM
A358@YBL-HDFC0002052-452448525966-PAYMEN
T FROM PHONE
07/06/24 UPI-ANIL YADAV-Q974519246@YBL-YESB0YBLUP 0000452570229374 07/06/24 20.00 22,726.82
I-452570229374-PAYMENT FROM PHONE
08/06/24 NEFT_IN:N240065046/1256/ VEE GEE AUTO COMPON 0000416027053371 08/06/24 19,483.00 42,209.82
ENTS PVT LTD
08/06/24 UPI-HINDUSTAN AUTO SERVI-PAYTMQR7Q3A4Z6C 0000416024276670 08/06/24 110.00 42,099.82
U7@PAYTM-YESB0PTMUPI-416024276670-PAYMEN
T FROM PHONE
10/06/24 UPI-GUDDU SAH S O HARINA-Q709643450@YBL- 0000452833008159 10/06/24 35.00 42,064.82

ONE
11/06/24 UPI-ARVIND 0000452931229645 11/06/24 3,600.00 45,664.82
KUMAR-AKPNBKOCHAS@YBL-PUNB023
11/06/24 EAW-416021XXXXXX2941-DPCN121908-SASARAM 0000000000005899 11/06/24 5,500.00 40,164.82
11/06/24 UPI-VIJAY PRASAD GUPTA-Q76103058@YBL-PUN 0000452973693282 11/06/24 145.00 40,019.82
B0239700-452973693282-PAYMENT FROM PHONE
11/06/24 UPI-BABAN PRASAD SAH-PAYTMQR1G7CF61P19@P 0000416322193810 11/06/24 20.00 39,999.82

AYTM-YESB0PTMUPI-416322193810-PAYMENT FR
OM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 22

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

12/06/24 UPI-PRITAM AZAD KUMAR-Q10115958@YBL-SBI 0000453050449156 12/06/24 12.00 41,987.82
N0000177-453050449156-12
12/06/24 UPI-MRS GEETA DEVI-NIRBHAYRAI01@AXL-IDIB 0000453004779411 12/06/24 200.00 41,787.82
000J545-453004779411-PAYMENT FROM PHONE
ONE
13/06/24 UPI-SAMSHAD ANSARI-SAMSHADRAJ177@OKICICI 0000416597793337 13/06/24 200.00 41,787.82
-AIRP0000001-416597793337-PAYMENT FROM P
HONE
13/06/24 40613705808890449933/PAYTMJIO 0000241653647059 13/06/24 239.00 41,548.82
14/06/24 UPI-JITENDRA KUMAR DUBE-8002447967@IBL- 0000453267486783 14/06/24 60.00 41,488.82
ONE
15/06/24 UPI-AKLAQUE FARUQUI-Q771275420@YBL-YESB 0000453330581261 15/06/24 150.00 41,338.82
15/06/24 UPI-PRADEEP KIRANA STORE-GPAY-1120963413 0000416719904011 15/06/24 12.00 41,326.82
8@OKBIZAXIS-UTIB0000553-416719904011-PAY
MENT FROM PHONE
15/06/24 UPI-HARERAM GUPTA-GPAY-11227422927@OKBIZ 0000416724119972 15/06/24 60.00 41,266.82
AXIS-UTIB0000553-416724119972-PAYMENT FR
OM PHONE
15/06/24 NEFT CR-UTIB0000553-GOOGLE INDIA DIGITAL AXNGG16798592708 15/06/24 22.00 41,288.82
SERVICES PRIVA-SUSHIL-AXNGG16798592708
16/06/24 UPI-HARI KISHOR YADAV-PAYTMQR1IR6XODLII@ 0000416858421597 16/06/24 40.00 41,248.82
ROM PHONE
17/06/24 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000453573147800 17/06/24 669.00 40,579.82
ONE
18/06/24 UPI-RITESH KUMAR 0000453668537220 18/06/24 4,000.00 44,579.82
HDFC BANK LIMITED

this statement.
Page No .: 23

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

SHARMA-RITESHKUMARSHARM
A358@YBL-HDFC0002052-453668537220-PAYMEN
T FROM PHONE
18/06/24 UPI-HARENDRA KUMAR SO HA-7541011227@IBL- 0000453697803480 18/06/24 4,000.00 40,579.82
ONE
18/06/24 UPI-SAKSHI KUMARI-6299675913@IBL-PUNB0MB 0000417010455797 18/06/24 25.00 40,554.82
GB06-417010455797-PAYMENT FROM PHONE
19/06/24 UPI-AKASH KUMAR-7296079304@AXL-AIRP00000 0000453714718284 19/06/24 64.00 40,485.82
01011QIZ7GFDIVMO@PAYTM-YESB0PTMUPI-41711
19/06/24 UPI-MD SHAMIM ANSARI-Q488240879@YBL-YES 0000453774395977 19/06/24 16.00 40,239.82
19/06/24 UPI-MR SANKALPA RAY-Q642663590@YBL-YES 0000453742010485 19/06/24 40.00 40,199.82
01011QIZ7GFDIVMO@PAYTM-YESB0PTMUPI-41718
ONE
20/06/24 UPI-SANJAY KUMAR-Q552355347@YBL-YESB0YBL 0000453819308808 20/06/24 50.00 45,109.82
UPI-453819308808-PAYMENT FROM PHONE
20/06/24 ATW-416021XXXXXX2941-P3ENPF15-PATNA 0000000000003883 20/06/24 5,000.00 40,109.82
21/06/24 UPI-SANDHYA MOURYA-6201581375@AXL-BKID00 0000453902224678 21/06/24 200.00 40,309.82
21/06/24 UPI-MD NISSAR-Q865154591@YBL-PUNB0387700 0000453982646701 21/06/24 320.00 39,989.82
HDFC BANK LIMITED

this statement.
Page No .: 24

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

22/06/24 UPI-INDU KUMARI-ADITYA1261@YBL-SBIN0018 0000454034406765 22/06/24 2,000.00 41,989.82
23/06/24 UPI-SANDHYA MOURYA-6201581375@AXL-BKID00 0000454150094404 23/06/24 2,000.00 39,989.82
28/06/24 UPI-SHIVJEE SHARMA-7739699054@YBL-SBIN0 0000454625836798 28/06/24 10.00 39,994.82
29/06/24 UPI-CHANDANI KUMARI-9508786241@IBL-IOBA 0000418148131968 29/06/24 10.00 40,004.82
30/06/24 UPI-JITANA DEVI WO RAVIN-Q784090227@YBL- 0000454833782671 30/06/24 8.00 39,996.82
ONE
01/07/24 INTEREST PAID TILL 30-JUN-2024 000000000000000 30/06/24 21.00 40,017.82
01/07/24 UPI-SANDHYA MOURYA-6201581375@YBL-BKID00 0000454907396118 01/07/24 200.00 40,247.82
01/07/24 K4QX67UJA562POOTDY/PAYUVKSU 0000241831738697 01/07/24 229.50 40,018.32
03/07/24 UPI-SANDHYA MOURYA-6201581375@AXL-BKID00 0000455103215581 03/07/24 900.00 40,968.32
03/07/24 YHDF2369740183/BILLDKINSTITUTEOFBAN 0000241852755135 03/07/24 867.55 40,100.77
03/07/24 UPI-SANDHYA MOURYA-6201581375@IBL-BKID00 0000455102696483 03/07/24 375.00 40,475.77
HDFC BANK LIMITED

this statement.
Page No .: 25

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

03/07/24 POS 416021XXXXXX2941 CNBBSPHDCL 0000418509635035 03/07/24 375.00 40,100.77
03/07/24 POS 416021XXXXXX2941 CNBBSPHDCL 0000418510656089 03/07/24 375.00 40,094.77

04/07/24 NEFT_IN:N24006679124/2248/ VEE GEE AUTO COMPO 0000417968687386 04/07/24 19483.00 59,577.77
NENTS PVT LTD
05/07/24 UPI-SBIMOPS-SBIMOPS@SBI-SBIN0016209-4187 0000418796680356 05/07/24 100.00 59,477.77

06/07/24 UPI-SIKENDRA KUMAR-8969966672@IBL-SBIN0 0000455420571941 06/07/24 21.00 59,456.77
06/07/24 UPI-SANJAY KUMAR SHARMA-KYPSANJAY4@OKSBI 0000418896542087 06/07/24 100.00 59,556.77
-SBIN0002965-418896542087-UPI
SERVICES PRIVATE LIMITED-NODA-SUSHIL-AX
NGG19251586676
NGG19252591453
14/07/24 UPI-AMAN 0000456265432766 14/07/24 32.00 59,479.77

KUMAR-AMANKUMAR02182001@YBL-BKI
D0005794-456265432766-PAYMENT FROM PHONE
NGG19813755206
HDFC BANK LIMITED

this statement.
Page No .: 26

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

NGG19925845100
ONE
ONE
18/07/24 UPI-MANISH KUMAR PAL-PAL216059-1@OKAXIS- 0000456600736396 18/07/24 2,000.00 61,685.77
PUNB0215500-456600736396-UPI
18/07/24 UPI-SHYAM KUMAR GUPTA-9801964186@IBL-PUN 0000456658441533 18/07/24 70.00 59,615.77
B0239700-456658441533-PAYMENT FROM PHONE
18/07/24 UPI-CHHATHU THAKUR-BOISM-9661343681@BOI- 0000420045186254 18/07/24 70.00 59,545.77

BKID0005794-420045186254-PAYMENT FROM PH
ONE
18/07/24 UPI-JITANA DEVI WO RAVIN-Q784090227@YBL- 0000456670432051 18/07/24 18.00 59,527.77
ONE
ONE
20/07/24 UPI-RAJEEV RANJAN RAMAN -PANDEYRRR98@OKA 0000420208178479 20/07/24 1,000.00 60,451.77
XIS-SBIN0000135-420208178479-UPI

TY@PAYTM-YESB0PTMUPI-420246251889-PAYMEN
T FROM PHONE
20/07/24 UPI-RITESH KUMAR SHARMA-8252093042@PTHDF 0000420205068366 20/07/24 180.00 59,972.77
C-HDFC0002052-420205068366-PAYMENT FROM
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 27

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

23/07/24 UPI-MOHAMMAD WARISH-9507725323@PTAXIS-FI 0000457106984128 23/07/24 70.00 60,032.77
NO0000001-457106984128-SENT FROM PAYTM
23/07/24 UPI-NIBHA SHAKYA-NIBHASHAKYA665-1@OKICIC 0000420594403919 23/07/24 20.00 60,052.77
I-BKID0004605-420594403919-H
23/07/24 UPI-INDIAN RAILWAYS CATE-IRCTCPGONLINE@A 0000457196218241 23/07/24 613.15 59,439.62
XL-UTIB0AXLUPI-457196218241-PAYMENT FROM
PHONE
24/07/24 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000420673830261 24/07/24 80.36 59,519.98
0000022-420673830261-R02 PHONEPE REVERS
24/07/24 UPI-AMAN 0000457270107591 24/07/24 70.00 59,449.98
KUMAR-AMANKUMAR02182001@YBL-BKI
D0005794-457270107591-PAYMENT FROM PHONE
25/07/24 UPI-SAROJ KHAINI DUKAN-GPAY-11213851544@ 0000420782953340 25/07/24 5.00 59,444.98
OKBIZAXIS-UTIB0000553-420782953340-PAYME
NT FROM PHONE
ONE
30/07/24 UPI-AKASH KUMAR-9905212743-2@YBL-AIRP000 0000457844021324 30/07/24 200.00 59,639.98
31/07/24 UPI-SAVITRI PHARMA-8084057717@SBI-SBIN00 0000421367844139 31/07/24 30.00 59,609.98
31/07/24 UPI-RAMKUMAR SINGH-Q689938695@YBL-PUNB03 0000457944709411 31/07/24 12.00 59,597.98
31/07/24 UPI-POONAM DEVI-Q697803816@YBL-YESB0YBLU 0000457904505470 31/07/24 33.00 59,564.98
PI-457904505470-PAYMENT FROM PHONE
T FROM PHONE
01/08/24 UPI-SAVITRI PHARMA-8084057717@SBI-SBIN00 0000421444961431 01/08/24 10.00 59,494.98
03/08/24 UPI-AMRESH KUMAR 0000421629009285 03/08/24 50.00 59,444.98
HDFC BANK LIMITED

this statement.
Page No .: 28

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

SINGH-KUMARISARITAKOCHA
S@OKSBI-PUNB0239700-421629009285-PAYMENT
FROM PHONE
03/08/24 IMPS-421611412445-ONE97 COMMUNICATIONS-I 0000421611412445 03/08/24 1.00 59,445.98

CIC-XXXXXXXX9735-FTTRANSFERP2A
05/08/24 NEFT_IN:N24009169268/2635/ VEE GEE AUTO COMPO 0000458476179186 05/08/24 19483.00 78,928.98
NENTS PVT LTD
07/08/24 UPI-KRISHNA KANT SHARMA-KRISHU76652@IBL- 0000458616995649 07/08/24 30.00 78,958.98
IBKL0000782-458616995649-PAYMENT FROM PH
ONE
08/08/24 UPI-SANJAY KUMAR SHARMA-Q223291357@YBL-Y 0000458758100429 08/08/24 66,924.98

12034.00
ESB0YBLUPI-458758100429-PAYMENT FROM PHO
NE
10/08/24 UPI-RITESH KUMAR SHARMA -RITESHKUMARSHAR 0000422366005351 10/08/24 50.00 66,974.98
MA358@OKICICI-PUNB0MBGB06-422366005351-U
PI
10/08/24 UPI-BIKKI KUMAR GUPTA S -Q368603049@YBL- 0000422392621161 10/08/24 8036.00 58,938.98
YESB0YBLUPI-422392621161-UPI
12/08/24 ZHDF2264369262/BILLDKPLAYSTOREGOOGL 0000242251259687 12/08/24 16098.00 42,840.98
14/08/24 UPI-RAM 0000422794182976 14/08/24 1,240.00 44,080.98
14/08/24 UPI-CONFIRM TICKET ONLIN-CONFIRMTICKETO. 0000422768659022 14/08/24 1,2037.00 32,043.98
PAYU@MAIRTEL-AIRP0000001-422768659022-UP
IINTENT
15/08/24 UPI-KARNVIR CHAUHAN-6398061037@AXISB-ICI 0000422858762754 15/08/24 1,000.00 33,043.98
C0000816-422858762754-PAID VIA CRED AND
15/08/24 UPI-SUSHEEL KUMAR-8824101447SUSHEELKUMAR 0000657331904799 15/08/24 500.00 33,543.98
OM PHONE
15/08/24 UPI-MUNNA 0000422810681856 15/08/24 1,000.00 34,543.98
GOND-MUNNAGOND8924-1@OKAXIS-CN
HDFC BANK LIMITED

this statement.
Page No .: 29

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

RB0000033-422810681856-UPI
15/08/24 UPI-CONFIRM TICKET ONLIN-CONFIRMTICKETO. 0000422892055649 15/08/24 1424.00 33,119.98
IINTENT
16/08/24 UPI-NISHA SHAKYA-NISHA.0252@WAAXIS-SBIN0 0000422936172342 16/08/24 500.00 33,619.98
007878-422936172342-UPI
16/08/24 UPI-SALIM ANSARI-Q269860258@YBL-SBIN000 0000912301798182 16/08/24 50.00 33,569.98
16/08/24 UPI-RANJAN SHAH-Q373401945@YBL-PUNB06934 0000862256423706 16/08/24 30.00 33,839.98
ONE
ONE
TY@PTYBL-YESB0PTMUPI-422940407410-PAYMEN
T FROM PHONE
16/08/24 UPI-RAJKUMAR TURHA-9546107225@YBL-AIRP0 0000459596972640 16/08/24 40.00 38,874.98
IINTENT
16/08/24 UPI-RAM 0000422942621284 16/08/24 454.00 38,874.98
17/08/24 EAW-416021XXXXXX2941-TPCN181614-BUXAR 0000000000009634 17/08/24 2,000.00 36,874.98
17/08/24 UPI-ABHISHEK KUMAR-Q925281719@YBL-YESB0Y 0000459633339675 17/08/24 30.00 36,844.98
BLUPI-459633339675-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 30

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

17/08/24 UPI-PAWAN KUMAR SINHA-PKSINHA142@OKICICI 0000423027763193 17/08/24 2,000.00 34,844.98
-ICIC0001331-423027763193-PAYMENT FROM P
HONE
17/08/24 UPI-SURAJ 0000423018397761 17/08/24 505.00 34,339.98
RANAVAT-PAYTMQRGPEPXMPXXR@PAYT
M-YESB0PTMUPI-423018397761-PAYMENT FROM
PHONE
17/08/24 UPI-SURAJ KUMAR SINGH-Q351719285@YBL-BDB 0000423042948523 17/08/24 30.00 34,309.98
L0001111-423042948523-PAYMENT FROM PHONE
18/08/24 UPI-VIKASH KUMAR-Q405286708@YBL-YESB0YBL 0000459711763357 18/08/24 120.00 34,189.98
UPI-459711763357-PAYMENT FROM PHONE
18/08/24 UPI-PAPPU PRASAD-Q870983045@YBL-BKID0004 0000930715376245 18/08/24 14.00 34,175.98
18/08/24 UPI-SURAJ KUMAR SINGH-Q351719285@YBL-BDB 0000423140535145 18/08/24 40.00 34,135.98
L0001111-423140535145-PAYMENT FROM PHONE
18/08/24 EAW-416021XXXXXX2941-SPCN87312-NALANDA 0000000000000265 18/08/24 1,000.00 33,135.98
18/08/24 K4QXU5UOAZ5KBNOWCE/PAYUREDBUS 0000242313601162 18/08/24 378.00 32,757.98
18/08/24 UPI-MR NEERAJ KUMAR SING-9525521445@IBL- 0000423109889387 18/08/24 750.00 32,007.98
ONE
18/08/24 UPI-PAPPU KUMAR-PAYTMQR281005050101Y9TP1 0000423149633254 18/08/24 30.00 31,977.98
ZGL8E0U@PAYTM-YESB0PTMUPI-423149633254-P
AYMENT FROM PHONE
18/08/24 UPI-AMIT KUMAR-8002016738@IBL-UBIN091714 0000680909195684 18/08/24 170.00 31,807.98
18/08/24 UPI-RANJAN RAY-PAYTMQR5CMQA3@PTYS-YESB0P 0000423177509472 18/08/24 80.00 31,727.98
TMUPI-423177509472-PAYMENT FROM PHONE
18/08/24 UPI-RITA DEVI-7761934566@YBL-SBIN000895 0000475859199346 18/08/24 120.00 31,607.98
18/08/24 UPI-ASHA KUMARI-7739008110@SBI-SBIN0002 0000423120949611 18/08/24 10,000.00 41,607.98
965-423120949611-PAY TO CHANDANIKOC
HDFC BANK LIMITED

this statement.
Page No .: 31

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

PAYU@MAIRTEL-AIRP0000001-423120528431-RE
FUND FOR UPI RRN
18/08/24 UPI-CHANCHAL LINE HOTEL-GPAY-11242468961 0000423101386231 18/08/24 25.00 42,562.93
@OKBIZAXIS-UTIB0000553-423101386231-PAYM
ENT FROM PHONE
19/08/24 UPI-AKHILESH KUMAR K-Q894715194@YBL-YESB 0000459849572444 19/08/24 100.00 42,462.9
19/08/24 UPI-AKHILESH KUMAR K-Q894715194@YBL-YESB 0000459850152499 19/08/24 10.00 42,452.93
19/08/24 UPI-RAM MANOHAR-8083334155@YBL-BARB0BHAN 0000459851194206 19/08/24 1,000.00 41,452.93
GE-459851194206-PAYMENT FROM PHONE
20/08/24 UPI-PUNAMDEVI-Q265335423@YBL-YESB0YBLUPI 0000459986333846 20/08/24 10.00 41,342.93
21/08/24 UPI-KRISHNA DABH CENTRE-7903485367@OKBIZ 0000423456337969 21/08/24 30.00 41,312.93
AXIS-UTIB0000553-423456337969-PAYMENT FR
OM PHONE
21/08/24 UPI-SHAURABH UG 0000752346508284 21/08/24 10,000.00 31,312.93
RAMKARAN-SAURABH731832@A
XL-UBIN0535621-752346508284-PAYMENT FROM
PHONE
21/08/24 UPI-NISHA SHAKYA-NISHASHAKYA235@AXL-SBI 0000952655012368 21/08/24 50.00 31,262.93
22/08/24 UPI-VIJAY KUMAR SINGH SO-Q563743833@YBL- 0000460130023294 22/08/24 33.00 31,229.93
ONE
22/08/24 UPI-NISHA SHAKYA-NISHA.0252@WAAXIS-SBIN0 0000423590751552 22/08/24 50.00 31,279.93
007878-423590751552-UPI
22/08/24 K4QXU5MLAJ5KBO6WCU/PAYUUIDAIGOVIN 0000242355496692 22/08/24 50.00 31,229.93
27/08/24 ZHDF2309817489/BILLDKSOUTHBIHARPOWE 0000242407029170 27/08/24 171.00 31,058.93
HDFC BANK LIMITED

this statement.
Page No .: 32

HANSALPUR, BECHARJI
State : GUJARAT
. Currency : INR
BUXAR 802101 Cust ID : 157515651
A/C Open Date : 26/11/2020

NGG24163467592
NGG24276874321
30/08/24 UPI-SUSHEEL KUMAR-8824101447SUSHEELKUMAR 0000426230056634 30/08/24 200.00 31,124.93
OM PHONE
30/08/24 UPI-SHANKAR MEDICAL AZEN-9430994870@OKBI 0000424355305029 30/08/24 8.00 31,116.93
ROM PHONE
31/08/24 UPI-PRADEEP KUMAR-Q238452964@YBL-YESB0YB 0000461032843256 31/08/24 71.00 31,023.93
LUPI-461032843256-PAYMENT FROM PHONE
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
3.05 289 122 299,458.43 330,482.36 31,023.93
Generated On: 17-Sep-2024 16:33 Generated By: Requesting Branch Code: NET
157515651
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

HDFC Bank Statement

Uploaded by

Copyright:

Available Formats

HDFC Bank Statement

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

HDFC Bank Statement

Uploaded by

Copyright:

Available Formats

Page No .

Account Branch : HANSALPUR

From : 01/03/2024 To : 31/08/2024 Statement of account

04/03/24 UPI-RAJSHEKHAR 0000443075103659 04/03/24 1.00 2.05

05/03/24 UPI-JITENDRA RAJBHAR-JITENDDADEWANA786@Y 0000443177699227 05/03/24 70.00 72.05

06/03/24 UPI-BADRINARAYAN-PAYTMQR281005050101FTCF 0000406693312433 06/03/24 72.00 0.05

PAYMENT FROM PHONE

07/03/24 NEFT CR-YESB0000001-FINNEW CORPORATE ESC 0YESB40672132165 07/03/24 4,947.00 4,947.05

ROW ACCOUNT-SUSHIL KUMAR-YESB40672132165

07/03/24 UPI-JASWANT SINGH-8209168206@AXL-BARB0MO 0000443355163772 07/03/24 50.00 4,897.05

HJAI-443355163772-PAYMENT FROM PHONE

07/03/24 4030735718625089541/PAYTMJIO 0000240673983736 07/03/24 239.00 4,658.05

07/03/24 UPI-OMPRAKASH 0000406706255338 07/03/24 60.00 4,598.05

07/03/24 UPI-VAGHELA VIRENDRASINH-Q128850574@YBL- 0000443394560628 07/03/24 15.00 4,583.05

07/03/24 UPI-SOLANKI KULDIPSINH V-Q129164048@YBL- 0000443352160781 07/03/24 74.00 4,509.05

08/03/24 UPI-YASHWANT KUMAR-8238958447@YBL-BARB0C 0000443451089298 08/03/24 2,000.00 2,509.05

HAPCH-443451089298-PAYMENT FROM PHONE

08/03/24 UPI-MARUTINANDAN PETROLE-Q920387723@YBL- 0000443455420238 08/03/24 200.00 2,309.05

HDFC BANK LIMITED

Account Branch : HANSALPUR

From : 01/03/2024 To : 31/08/2024 Statement of account

08/03/24 UPI-THAKOR 0000406877307205 08/03/24 40.00 2,169.05

08/03/24 UPI-DWARKESH PAN PARLOUR-VYAPAR.16865982 0000406869966301 08/03/24 20.00 2,149.05

AYMENT FROM PHONE

08/03/24 CASH DEPOSIT-416021XXXXXX2941-VIRAMGAM 0000000000003539 08/03/24 8,000.00 10,149.05

08/03/24 UPI-SOLANKI YUVRAJSINH-BHARATPE.90068647 0000406878362723 08/03/24 42.00 10,107.05

08/03/24 UPI-BHARATBHAI THAKORR-Q830914209@YBL-YE 0000443433224759 08/03/24 30.00 10,077.05

SB0YBLUPI-443433224759-PAYMENT FROM PHON

08/03/24 UPI-ARVIND KUMAR-9472343812@YBL-HDFC0000 0000443428404120 08/03/24 2,000.00 8,077.05

421-443428404120-PAYMENT FROM PHONE

08/03/24 UPI-JAYSINGH SO RAMSINGH-7587661368@YBL- 0000443465260160 08/03/24 6,000.00 2,077.05

09/03/24 UPI-MPOKKET-CF.MPOKKET@ICICI-ICIC0DC0099 0000406962653315 09/03/24 1,805.17 271.88

-406962653315-PAYMENT FROM PHONE

09/03/24 UPI-AIRTEL PAYMENTS BANK-AIRTEL66.PAYU@I 0000406964852974 09/03/24 19.00 252.88

09/03/24 UPI-SOLANKI GULABSANG-Q091948020@YBL-YES 0000443531755435 09/03/24 20.00 232.88

B0YBLUPI-443531755435-PAYMENT FROM PHONE

10/03/24 UPI-MR VINAY KUMAR SO H-7772057261@YBL- 0000407075340290 10/03/24 50.00 282.88

HDFC BANK LIMITED

Account Branch : HANSALPUR

From : 01/03/2024 To : 31/08/2024 Statement of account

10/03/24 UPI-RAM 0000407037629037 10/03/24 2,000.00 2,014.88

0MBGB06-407037629037-PAYMENT FROM PHONE

10/03/24 UPI-RAJ SHEKHAR 0000443608770151 10/03/24 2,000.00 14.88

10/03/24 UPI-AMUL 0000407074584262 10/03/24 400.00 414.88

10/03/24 UPI-SANTOSH SONKAR SO HO-BHARATPE.900656 0000407073451727 10/03/24 130.00 284.88

10/03/24 UPI-RAMESH CHAUDHARI-VIPULVIPUL6490-1@OK 0000407022161742 10/03/24 50.00 234.88

10/03/24 UPI-SOLANKI GULABSANG-Q091948020@YBL-YES 0000443611589653 10/03/24 100.00 134.88

B0YBLUPI-443611589653-PAYMENT FROM PHONE

10/03/24 UPI-MADAN LAL GADRI-PAYTMQR2810050501011 0000407063830633 10/03/24 100.00 34.88

33-PAYMENT FROM PHONE

11/03/24 UPI-SOLANKI GULABSANG-Q091948020@YBL-NA- 0000407174593105 11/03/24 25.00 9.88

00947048 - MPOKKET FINANCIAL SERVICES PV

12/03/24 UPI-ABHISHEK KUMAR-VKUMARSAHNI047@OKSBI 0000407211966693 12/03/24 1,000.00 2,845.88

12/03/24 KQUH47UFARZ2PO6UCE/PAYUUIDAIGOVIN 0000240726439456 12/03/24 50.00 2,795.88

HDFC BANK LIMITED

Account Branch : HANSALPUR

From : 01/03/2024 To : 31/08/2024 Statement of account

052-443960120365-PAYMENT FROM PHONE

13/03/24 UPI-RAJ SHEKHAR 0000443989339488 13/03/24 10.00 3,805.88