Page No .

: 1 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

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

31/12/23 UPI-ZOMATO-PAYZOMATO@HDFCBANK-HDFC000049 0000336567354544 01/01/24 177.30 9,760.18

9-336567354544-PAYMENT FROM PHONE

01/01/24 UPI-GURWINDER SINGH-GURIBHULLAR3355@OKIC 0000400117455336 01/01/24 3,500.00 6,260.18

ICI-PSIB0021089-400117455336-UPI

01/01/24 UPI-KAMALPREET SINGH SO -KAMALPREETSINGH 0000400190144214 01/01/24 3,000.00 3,260.18

3652@OKSBI-PUNB0041900-400190144214-PAYM

ENT FROM PHONE

01/01/24 UPI-AKHIL GUPTA-VYAPAR.169031371327@HDFC 0000400134125434 01/01/24 120.00 3,140.18

BANK-HDFC0000001-400134125434-PAYMENT FR

OM PHONE

01/01/24 UPI-INDER PAL PETRO S SA-PAYTMQR28100505 0000400152064574 01/01/24 1,000.00 2,140.18

0101UHD3QKI72GCW@PAYTM-PYTM0123456-40015

2064574-PAYMENT FROM PHONE

02/01/24 UPI-AMANDEEP SINGH S O R-AMZN0011797323@ 0000400287587936 02/01/24 250.00 1,890.18

APL-PUNB0041900-400287587936-PAYMENT FRO

M PHONE

02/01/24 UPI-PARGET SINGH BHULLAR-PARGETBHULLAR@Y 0000436853506077 02/01/24 500.00 2,390.18

BL-ICIC0001508-436853506077-PAYMENT FROM

PHONE

02/01/24 UPI-ANITA KHULLAR-PAYTMQR2810050501011R6 0000400257865973 02/01/24 1,800.00 590.18

1TP2WWIG5@PAYTM-NA-400257865973-SBDP

03/01/24 UPI-MR BABBA SINGH-PAYTMQRW07YCXSVBD@PAY 0000400386799648 03/01/24 120.00 470.18

TM-PYTM0123456-400386799648-PAYMENT FROM

PHONE

04/01/24 UPI-PARGET SINGH BHULLAR-PARGETBHULLAR@Y 0000437096501559 04/01/24 1.00 471.18

BL-ICIC0001508-437096501559-PAYMENT FROM

PHONE

04/01/24 UPI-JIO PREPAID RECHARGE-JIOFIBER-PAYTM@ 0000400414613807 04/01/24 470.82 0.36

PAYTM-PYTM0123456-400414613807-OIDTB0000

3380CT@RE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

05/01/24 NEFT CR-UTIB0000049-WORLD ONE INDIA FORE AXISP00459559150 05/01/24 6,080.00 6,080.36

X PVT LTD-MORNING STAR-AXISP00459559150

05/01/24 UPI-GURWINDER SINGH-GURIBHULLAR3355@OKIC 0000400581653976 05/01/24 5,000.00 1,080.36

ICI-PSIB0021089-400581653976-UPI

05/01/24 POS 416021XXXXXX8393 AMAZON PAY INDIA 0000400514892527 05/01/24 693.00 387.36

06/01/24 UPI-KULDEEP SINGH-O111111114197546A@MAIR 0000400653484876 06/01/24 100.00 287.36

TEL-AIRP0000001-400653484876-PAYMENT MAD

E TO ME

06/01/24 UPI-SIKANDER SINGH-SIKANDERSINGH25190@O 0000400619611827 06/01/24 30,000.00 30,287.36

KHDFCBANK-CNRB0000033-400619611827-UPI

07/01/24 UPI-LALIT KUMAR-JLALIT437@OKAXIS-YESB00 0000437321468532 07/01/24 16,380.00 46,667.36

00989-437321468532-UPI

07/01/24 UPI-SUKHDEV SINGH-SUKHDEVSINGH80202@OKHD 0000400752282787 07/01/24 15,000.00 31,667.36

FCBANK-HDFC0000432-400752282787-UPI

07/01/24 UPI-RANJAN KUMAR GUPTA-PAYTMQR7PQILOLU89 0000400776686919 07/01/24 290.00 31,377.36

@PAYTM-PYTM0123456-400776686919-PAYMENT

FROM PHONE

07/01/24 UPI-MAYUR SIMRAN DHABA-PAYTMQR2810050501 0000400780026961 07/01/24 60.00 31,317.36

011975IU8MWXVG@PAYTM-PYTM0123456-4007800

26961-PAYMENT FROM PHONE

08/01/24 IMPS-400811340287-GURJINDER SINGH-BKID-X 0000400811340287 08/01/24 18,000.00 13,317.36

XXXXXXXXXX1168-SALARY

08/01/24 UPI-BHARTI AIRTEL LIMITE-AIRTEL.PAYU@HDF 0000400874211925 08/01/24 588.82 12,728.54

CBANK-HDFC0000499-400874211925-UPI TRANS

ACTION

08/01/24 UPI-ZOMATO-ZOMATO.ORDER@AXISBANK-UTIB000 0000400816937406 08/01/24 172.37 12,556.17

0000-400816937406-PAY VIA RAZORPAY

09/01/24 UPI-EKART-EKART@YBL-YESB0YBLUPI-43757142 0000437571421771 09/01/24 1,029.00 11,527.17

1771-PAYMENT FOR MYSC10

09/01/24 UPI-OM STORE-PAYTMQR28100505010117INTDMV 0000400901059813 09/01/24 125.00 11,402.17

OJK5@PAYTM-PYTM0123456-400901059813-PAYM

ENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

09/01/24 UPI-A V HYPERSTORE-PAYTMQR2810050501011V 0000400959139973 09/01/24 430.00 10,972.17

BKWAW43L87@PAYTM-PYTM0123456-40095913997

3-PAYMENT FROM PHONE

09/01/24 UPI-JAGRANI WO JAGPAL-Q660535646@YBL-YES 0000437516729680 09/01/24 80.00 10,892.17

B0YBLUPI-437516729680-PAYMENT FROM PHONE

10/01/24 EDC RENTAL JAN24 XG0508 000000000000000 10/01/24 590.00 10,302.17

10/01/24 UPI-RISHI KHURANA MRSGE-Q588925453@YBL- 0000437669933105 10/01/24 240.00 10,062.17

YESB0YBLUPI-437669933105-PAYMENT FROM PH

ONE

10/01/24 .DC INTL POS TXN MARKUP+ST 301223 311223 CDT2401021335999 10/01/24 391.49 9,670.68

-CDT2401021335999

10/01/24 UPI-SANDEEP KAUR-PL.7347341825@YBL-ICIC0 0000437608764087 10/01/24 16,000.00 25,670.68

000542-437608764087-PAYMENT FROM PHONE

12/01/24 UPI-NAVDEEP KAUR-NAVVIRK761@OKAXIS-KKBK 0000401232538996 12/01/24 16,000.00 9,670.68

0000265-401232538996-UPI

12/01/24 UPI-NANAK SINGH-BHARATPE.90065251089@FBP 0000401237884820 12/01/24 1,375.00 8,295.68

E-FDRL0001382-401237884820-PAY TO BHARAT

PE ME

12/01/24 UPI-KASHMEER SINGH-SINGHPALLI565@OKSBI- 0000401212133191 12/01/24 700.00 7,595.68

CNRB0000033-401212133191-PAYMENT FROM PH

ONE

12/01/24 UPI-GURWINDER SINGH-GURIBHULLAR3355@OKIC 0000401241871087 12/01/24 7,000.00 595.68

ICI-PSIB0021089-401241871087-UPI

13/01/24 UPI-GURWINDER SINGH-GURIBHULLAR3355@OKIC 0000401372473611 13/01/24 500.00 95.68

ICI-PSIB0021089-401372473611-UPI

15/01/24 SERVICE CHARGES-DEC23-66033431-XG0508 000000000000000 15/01/24 116.82 -21.14

15/01/24 SERVICE CHARGES-DEC23-66033431-XG0508 000000000000000 15/01/24 116.82 95.68

16/01/24 UPI SETTLEMENT -XG0508- 16/01/24 000000000000000 16/01/24 20,000.00 20,095.68

18/01/24 UPI-GURPREET SINGH-GURPREET.LADDI.9@OKAX 0000438485702942 18/01/24 22,000.00 42,095.68

IS-UTIB0001649-438485702942-UPI

18/01/24 UPI-PARGET SINGH BHULLAR-BHULLAR5143@OKI 0000438441859053 18/01/24 8,000.00 50,095.68

CICI-ICIC0001508-438441859053-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

18/01/24 .POS DECCHG 31/12/23 CARDEND 8393 020124 CDT2401421582619 18/01/24 29.50 50,066.18

-CDT2401421582619

18/01/24 IMPS-401814138480-MANJU-HDFC-XXXXXXXXXX0 0000401814138480 18/01/24 50,000.00 66.18

114-MANJU MADAM

18/01/24 .IMPS P2P 334613327409#12/12/2023 060124 CDT2401621634090 18/01/24 5.90 60.28

-CDT2401621634090

18/01/24 .IMPS P2P 334615394809#12/12/2023 060124 CDT2401621634090 18/01/24 17.70 42.58

-CDT2401621634090

18/01/24 .IMPS P2P 334616338200#12/12/2023 060124 CDT2401621634090 18/01/24 5.90 36.68

-CDT2401621634090

18/01/24 .IMPS P2P 334718382032#13/12/2023 060124 CDT2401621634090 18/01/24 5.90 30.78

-CDT2401621634090

18/01/24 .IMPS P2P 334620395865#12/12/2023 060124 CDT2401621634090 18/01/24 5.90 24.88

-CDT2401621634090

18/01/24 .IMPS P2P 400811340287#08/01/2024 080124 CDT2401621634090 18/01/24 5.90 18.98

-CDT2401621634090

24/01/24 SERVICECHG-DEC23-66033431-XG0508 150124- CDT2402421878164 24/01/24 18.98 0.00

CDT2402421878164

29/01/24 NEFT CR-HSBC0400002-APPLYBOARD INC-MORNI HSBCN24029358894 29/01/24 80,494.50 80,494.50

NG STAR IMMIGRATION-HSBCN24029358894

29/01/24 UPI-PARGET SINGH BHULLAR-PARGETBHULLAR@Y 0000439501637682 29/01/24 10,000.00 70,494.50

BL-ICIC0001508-439501637682-PAYMENT FROM

PHONE

29/01/24 UPI-MANJU LAMSAR-MANJULAMSER101@YBL-SBI 0000439544269968 29/01/24 40,000.00 30,494.50

N0007550-439544269968-PAYMENT FROM PHONE

29/01/24 UPI-CHARANJIT SINGH-9914946714@YBL-PSIB0 0000402972345172 29/01/24 30,000.00 494.50

021089-402972345172-PAYMENT FROM PHONE

30/01/24 POS AMC 2024 XG0508 000000000000000 30/01/24 1,414.82 -920.32

30/01/24 POS AMC 2024 XG0508 000000000000000 30/01/24 1,414.82 494.50

30/01/24 UPI-PARGET SINGH BHULLAR-PARGETBHULLAR@Y 0000439671699176 30/01/24 4,000.00 4,494.50

BL-ICIC0001508-439671699176-PAYMENT FROM

PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

30/01/24 UPI-PARGET SINGH BHULLAR-PARGETBHULLAR@Y 0000439688046015 30/01/24 4,000.00 494.50

BL-ICIC0001508-439688046015-PAYMENT FROM

PHONE

30/01/24 UPI-PARGET SINGH BHULLAR-PARGETBHULLAR@Y 0000439646327689 30/01/24 4,000.00 4,494.50

BL-ICIC0001508-439646327689-PAYMENT FROM

PHONE

30/01/24 UPI-AMRINDER SINGH-AMRINDER.RAJOANA923@ 0000403058975254 30/01/24 4,000.00 494.50

OKSBI-SBIN0050075-403058975254-PAYMENT F

ROM PHONE

30/01/24 SERVICECHG-DEC23-66033431-XG0508 150124- CDT2402421878164 30/01/24 97.85 396.65

CDT2402421878164

03/02/24 POS AMC 2024 XG0508 300124-CDT2403422115 CDT2403422115289 03/02/24 396.65 0.00

289

10/02/24 EDC RENTAL FEB24 XG0508 000000000000000 10/02/24 590.00 -590.00

10/02/24 EDC RENTAL FEB24 XG0508 000000000000000 10/02/24 590.00 0.00

13/02/24 UPI SETTLEMENT -XG0508- 13/02/24 000000000000000 13/02/24 10,000.00 10,000.00

13/02/24 UPI-PARGET SINGH BHULLAR-PARGETBHULLAR@Y 0000441000522641 13/02/24 8,900.00 1,100.00

BL-ICIC0001508-441000522641-PAYMENT FROM

PHONE

15/02/24 SERVICE CHARGES-JAN24-66033431-XG0508 000000000000000 15/02/24 116.82 983.18

15/02/24 SERVICE CHARGES-JAN24-66033431-XG0508 000000000000000 15/02/24 116.82 1,100.00

17/02/24 POS AMC 2024 XG0508 300124-CDT2403422115 CDT2403422115289 17/02/24 1,018.17 81.83

289

17/02/24 EDC RENTAL FEB24 XG0508 100224-CDT240342 CDT2403422115289 17/02/24 81.83 0.00

2115289

21/02/24 UPI-HARPREET SINGH SO BA-HARPREETSINGH67 0000405208645703 21/02/24 18,000.00 18,000.00

7778@OKHDFCBANK-BKID0006591-405208645703

-UPI

21/02/24 NEFT DR-BKID0006591-GURJINDER SINGH-NETB N052242894612596 21/02/24 17,491.00 509.00

ANK, MUM-N052242894612596-SALARY

21/02/24 SERVICECHG-JAN24-66033431-XG0508 150224- CDT2403422115289 21/02/24 0.83 508.17

CDT2403422115289

HDFC BANK LIMITED

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

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

28/02/24 EDC RENTAL FEB24 XG0508 100224-CDT240342 CDT2403422115289 28/02/24 508.17 0.00

2115289

07/03/24 NEFT CR-HSBC0400002-APPLYBOARD INC-MORNI HSBCN24067088202 07/03/24 60,291.47 60,291.47

NG STAR IMMIGRATION-HSBCN24067088202

07/03/24 UPI-RAVINDERSINGHSOGANDA-Q028306786@YBL- 0000443328935614 07/03/24 300.00 59,991.47

YESB0YBLUPI-443328935614-PAYMENT FROM PH

ONE

08/03/24 UPI-VODAFONE IDEA PUNJA-VIINAPPPJB@AXL- 0000443465201218 08/03/24 181.00 59,810.47

UTIB0AXLUPI-443465201218-PAYMENT FROM PH

ONE

08/03/24 UPI-AVTAR SINGH-AVI.BHULLAR@AXL-HDFC0000 0000443445649963 08/03/24 14,000.00 45,810.47

262-443445649963-PAYMENT FROM PHONE

08/03/24 UPI-ZOMATO-PAYZOMATO@HDFCBANK-HDFC000049 0000406831821832 08/03/24 256.67 45,553.80

9-406831821832-PAYMENT FROM PHONE

09/03/24 UPI-PHONEPE-BBPSBP@AXL-UTIB0AXLUPI-44357 0000443575846017 09/03/24 902.77 44,651.03

5846017-PAYMENT FROM PHONE

09/03/24 UPI-GURWINDER SINGH-9859037000@AXL-PSIB0 0000406972334963 09/03/24 11,000.00 33,651.03

021089-406972334963-PAYMENT FROM PHONE

09/03/24 UPI-MANJU LAMSER-8222018550@YBL-YESB000 0000443555478762 09/03/24 15,000.00 18,651.03

0270-443555478762-PAYMENT FROM PHONE

10/03/24 EDC RENTAL MAR24 XG0508 000000000000000 10/03/24 590.00 18,061.03

10/03/24 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000443650617552 10/03/24 242.00 17,819.03

1@AXL-UTIB0AXLUPI-443650617552-PAYMENT F

ROM PHONE

10/03/24 UPI-KEWAL KIRAN CLOTHING-MSWIPE.14000225 0000407049570648 10/03/24 1,299.00 16,520.03

21000153@KOTAK-KKBK0000958-407049570648-

PAYMENT FROM PHONE

10/03/24 UPI-KEWAL KIRAN CLOTHING-MSWIPE.14000225 0000407080443275 10/03/24 1,498.00 15,022.03

21000153@KOTAK-KKBK0000958-407080443275-

PAYMENT FROM PHONE

10/03/24 UPI-LAKHWINDER SINGH-PAYTMQR1THE6HMMZE@P 0000407096730844 10/03/24 150.00 14,872.03

AYTM-PYTM0123456-407096730844-PAYMENT FR

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

OM PHONE

10/03/24 UPI-LAKHWINDER SINGH-PAYTMQR1THE6HMMZE@P 0000407064159847 10/03/24 40.00 14,832.03

AYTM-PYTM0123456-407064159847-PAYMENT FR

OM PHONE

10/03/24 UPI-KHARAR-PAYTM-70702268@PAYTM-PYTM0123 0000407059313462 10/03/24 1,499.00 13,333.03

456-407059313462-PAYMENT FROM PHONE

11/03/24 UPI-KOMAL PREET-PAYTMQRJG2VSS5AEY@PAYTM- 0000407153725543 11/03/24 150.00 13,183.03

PYTM0123456-407153725543-PAYMENT FROM PH

ONE

11/03/24 UPI-SUKHVIR SINGH SO AJM-SUKHVIRGILLKAHE 0000407111531782 11/03/24 18,000.00 31,183.03

RU@OKHDFCBANK-BKID0006591-407111531782-U

PI

11/03/24 NEFT DR-BKID0006591-GURJINDER SINGH-NETB N071242928578895 11/03/24 18,500.00 12,683.03

ANK, MUM-N071242928578895-SALARY

12/03/24 SERVICECHG-JAN24-66033431-XG0508 150224- CDT2407122705501 12/03/24 115.99 12,567.04

CDT2407122705501

12/03/24 UPI-GURPREET SINGH SO GU-PAYTMQR62GOROQF 0000407263848577 12/03/24 250.00 12,317.04

EX@PAYTM-PYTM0123456-407263848577-PAYMEN

T FROM PHONE

12/03/24 UPI-SHER E PUNJAB RESTAU-PAYTMQR28100505 0000407203337440 12/03/24 216.00 12,101.04

01011U90WPMG0GO1@PAYTM-PYTM0123456-40720

3337440-PAYMENT FROM PHONE

12/03/24 UPI-PARGET SINGH BHULLAR-PARGETBHULLAR@Y 0000443842810644 12/03/24 4,000.00 8,101.04

BL-ICIC0001508-443842810644-PAYMENT FROM

PHONE

12/03/24 UPI-SALMAN FABRICS-8010001520@OKBIZAXIS- 0000407280773320 12/03/24 2,000.00 6,101.04

UTIB0000000-407280773320-PAYMENT FROM PH

ONE

12/03/24 UPI-SALMAN FABRICS-8010001520@OKBIZAXIS- 0000407216158941 12/03/24 400.00 5,701.04

UTIB0000000-407216158941-PAYMENT FROM PH

ONE

12/03/24 UPI-DIMPLE COLLECTION-Q519611229@YBL-YES 0000443843327313 12/03/24 1,000.00 4,701.04

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

B0YBLUPI-443843327313-PAYMENT FROM PHONE

12/03/24 UPI-PARGET SINGH BHULLAR-PARGETBHULLAR@Y 0000443839824355 12/03/24 4,000.00 701.04

BL-ICIC0001508-443839824355-PAYMENT FROM

PHONE

13/03/24 UPI-SANDEEP KAUR-PL.7347341825@YBL-ICIC0 0000443997707398 13/03/24 30,000.00 30,701.04

000542-443997707398-PAYMENT FROM PHONE

13/03/24 UPI-SHIVANI SHARMA DO NA-EMPOWER.SHIVANI 0000407366580719 13/03/24 30,000.00 701.04

@OKHDFCBANK-UBIN0535532-407366580719-UPI

13/03/24 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT1@AXL 0000443922290408 13/03/24 262.00 439.04

-UTIB0AXLUPI-443922290408-PAYMENT FROM P

HONE

13/03/24 UPI-VODAFONE IDEA PUNJA-VIINAPPPJB@AXL- 0000443932723909 13/03/24 222.00 217.04

UTIB0AXLUPI-443932723909-PAYMENT FROM PH

ONE

13/03/24 CASH DEPOSIT-XXXXXXXXXX5993-SANGRUR - PU 0000000000000757 13/03/24 41,000.00 41,217.04

NJAB

13/03/24 CASH DEPOSIT-XXXXXXXXXX5993-SANGRUR - PU 0000000000000760 13/03/24 29,000.00 70,217.04

NJAB

13/03/24 UPI-HONEY SO GIRDHARI -9569822202@YBL- 0000443944608432 13/03/24 14,000.00 56,217.04

SBIN0005577-443944608432-PAYMENT FROM PH

ONE

13/03/24 UPI-SANDEEP KAUR-PL.7347341825@YBL-ICIC0 0000443991489439 13/03/24 20,000.00 36,217.04

000542-443991489439-PAYMENT FROM PHONE

14/03/24 UPI-AMRITSAR DEPARTMENTA-AMRITSARDEPARTM 0000407403567343 14/03/24 30.00 36,187.04

ENTSTORE20C@OKSBI-PUNB0458200-4074035673

43-UPI

14/03/24 UPI-JATINDER SINGH-JATINDERCHALU123@OKH 0000407405998909 14/03/24 2,000.00 34,187.04

DFCBANK-CNRB0000033-407405998909-UPI

14/03/24 UPI-JATINDER SINGH-JATINDERCHALU123@OKH 0000407406036155 14/03/24 1,000.00 33,187.04

DFCBANK-CNRB0000033-407406036155-UPI

14/03/24 UPI-THAREJA OPTICALS-9815482337@OKBIZAXI 0000407406052065 14/03/24 500.00 32,687.04

S-UTIB0000000-407406052065-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

14/03/24 UPI-MANJIT SINGH SO GULJ-MS6697726@OKAXI 0000407482543997 14/03/24 470.00 32,217.04

S-UTIB0000497-407482543997-PAYMENT FROM

PHONE

14/03/24 UPI-POONAM RANI-PAYTMQR19GDNSDQ8O@PAYTM- 0000407413899414 14/03/24 150.00 32,067.04

PYTM0123456-407413899414-PAYMENT FROM PH

ONE

14/03/24 UPI-PARGET SINGH BHULLAR-PARGETBHULLAR@Y 0000444023835507 14/03/24 2,000.00 30,067.04

BL-ICIC0001508-444023835507-PAYMENT FROM

PHONE

14/03/24 UPI-PHONEPE-BBPSBP@AXL-UTIB0AXLUPI-44407 0000444078004327 14/03/24 500.00 29,567.04

8004327-PAYMENT FROM PHONE

15/03/24 POS 416021XXXXXX8393 IMMIGRATION CANA 0000407415273953 15/03/24 6,163.79 23,403.25

15/03/24 SERVICE CHARGES-FEB24-66033431-XG0508 000000000000000 15/03/24 116.82 23,286.43

15/03/24 UPI-SATNAM SINGH-SATNAM410@PAYTM-ICIC000 0000407535493153 15/03/24 6,000.00 17,286.43

1518-407535493153-NA

16/03/24 UPI-RAM SINGH AND RAJ KA-Q307501863@YBL- 0000444283732678 16/03/24 120.00 17,166.43

YESB0YBLUPI-444283732678-PAYMENT FROM PH

ONE

16/03/24 UPI-JAGTAR SINGH SO MELA-JS12309856112@O 0000407688799715 16/03/24 90.00 17,076.43

KAXIS-UCBA0002536-407688799715-UPI

16/03/24 UPI-SUKHVINDER KAUR THIN-PATIALADIESEL-1 0000407690552065 16/03/24 2,000.00 15,076.43

@OKHDFCBANK-HDFC0000262-407690552065-UPI

16/03/24 UPI-GOYAL COMPUTERS-BHARATPE.90067717734 0000407672379659 16/03/24 5,650.00 9,426.43

@FBPE-FDRL0001382-407672379659-PAY TO BH

ARATPE ME

16/03/24 UPI-SURINDER SINGH SO AM-MANN24550@OKHDF 0000407694454554 16/03/24 2,460.00 6,966.43

CBANK-PSIB0021089-407694454554-UPI

17/03/24 UPI-KANDHOLA VAISHNU HIG-PAYTMQR1NULCMLA 0000407744367148 17/03/24 360.00 6,606.43

N7@PAYTM-YESB0PTMUPI-407744367148-PAYMEN

T FROM PHONE

17/03/24 UPI-PHONEPE-BBPSBP@AXL-UTIB0AXLUPI-44439 0000444392371642 17/03/24 500.00 6,106.43

2371642-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

17/03/24 UPI-HONEY SO GIRDHARI -9569822202@YBL- 0000444314693777 17/03/24 1,500.00 4,606.43

SBIN0005577-444314693777-PAYMENT FROM PH

ONE

18/03/24 UPI-A V HYPERSTORE-Q933739899@YBL-YESB0Y 0000444428033044 18/03/24 1,236.00 3,370.43

BLUPI-444428033044-PAYMENT FROM PHONE

18/03/24 UPI-A V HYPERSTORE-Q933739899@YBL-YESB0Y 0000444445433053 18/03/24 200.00 3,170.43

BLUPI-444445433053-PAYMENT FROM PHONE

18/03/24 UPI-MOHD YAMEEN YAKUB KH-PAYTMQRMLHJ8K0G 0000407812228756 18/03/24 460.00 2,710.43

8D@PAYTM-YESB0PTMUPI-407812228756-PAYMEN

T FROM PHONE

18/03/24 UPI-SATISH 0000407840130112 18/03/24 190.00 2,520.43

KUMAR-PAYTMQR1CV6YH4EVM@PAYTM

-YESB0PTMUPI-407840130112-PAYMENT FROM P

HONE

19/03/24 UPI-SIKANDER SINGH-SIKANDERSINGH25190@O 0000407916509139 19/03/24 50,000.00 52,520.43

KHDFCBANK-CNRB0000033-407916509139-UPI

19/03/24 UPI-HONEY SO GIRDHARI -9569822202@IBL- 0000444557560736 19/03/24 50,000.00 2,520.43

SBIN0005577-444557560736-PAYMENT FROM PH

ONE

20/03/24 UPI-TEMPLE TRUST SHRI NA-VYAPAR.16884129 0000408065360845 20/03/24 250.00 2,270.43

6859@HDFCBANK-HDFC0000001-408065360845-P

AYMENT FROM PHONE

20/03/24 UPI-G T B FILLING STATIO-PAYTMQR28100505 0000408066670656 20/03/24 1,100.00 1,170.43

0101JSIE0LCODHWX@PAYTM-YESB0PTMUPI-40806

6670656-PAYMENT FROM PHONE

20/03/24 UPI-KAMALJEET KAUR-Q146952093@YBL-YESB0Y 0000444642298671 20/03/24 100.00 1,070.43

BLUPI-444642298671-PAYMENT FROM PHONE

20/03/24 UPI-A V HYPERSTORE-Q933739899@YBL-YESB0Y 0000444652442310 20/03/24 60.00 1,010.43

BLUPI-444652442310-PAYMENT FROM PHONE

21/03/24 UPI-GURWINDER SINGH-GURIBHULLAR3355@OKIC 0000408167070112 21/03/24 1,000.00 10.43

ICI-PSIB0021089-408167070112-UPI

21/03/24 UPI-SANDEEP KAUR-PL.7347341825@YBL-ICIC0 0000444749424679 21/03/24 1,000.00 1,010.43

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

000542-444749424679-PAYMENT FROM PHONE

26/03/24 UPI-AMRITSAR DEPARTMENTA-PAYTMQR28100505 0000408628270952 26/03/24 20.00 990.43

0101IUUIHE658PFZ@PAYTM-YESB0PTMUPI-40862

8270952-PAYMENT FROM PHONE

26/03/24 .DC INTL POS TXN MARKUP+ST 150324 160324 CDT2408323077767 26/03/24 254.57 735.86

-CDT2408323077767

26/03/24 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT1@AXL 0000445289063415 26/03/24 181.00 554.86

-UTIB0AXLUPI-445289063415-PAYMENT FROM P

HONE

27/03/24 UPI-RESTAURANT BRANDS AS-RESTAURANTBRAND 0000408717836724 27/03/24 156.46 398.40

SASIA.41660654@HDFCBANK-HDFC0000001-4087

17836724-UPI

28/03/24 UPI-SOHAN LAL-PAYTMQR28100505010151GWXOE 0000408808595919 28/03/24 20.00 378.40

T7FJY@PAYTM-YESB0PTMUPI-408808595919-PAY

MENT FROM PHONE

28/03/24 UPI-PREM SINGH-PAYTMQR8BAP98WXFJ@PAYTM-Y 0000408838939111 28/03/24 130.00 248.40

ESB0PTMUPI-408838939111-PAYMENT FROM PHO

NE

28/03/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000408831169184 28/03/24 179.00 69.40

RG@OKPAYAXIS-UTIB0000553-408831169184-UP

30/03/24 UPI-MANJU LAMSER-8222018550-2@YBL-HDFC00 0000445688368034 30/03/24 4,000.00 4,069.40

02322-445688368034-PAYMENT FROM PHONE

30/03/24 POS 416021XXXXXX8393 INF*WWW.VFSGLOBA 0000409005799462 30/03/24 1,493.00 2,576.40

30/03/24 POS 416021XXXXXX8393 INF*WWW.VFSGLOBA 0000409005809891 30/03/24 1,493.00 1,083.40

31/03/24 UPI-SHAM LAL-PAYTMQR28100505010112MVHZ3R 0000409157203258 31/03/24 350.00 733.40

B5P6@PAYTM-YESB0PTMUPI-409157203258-UPI

01/04/24 UPI-AVTAR SINGH-BHULLARAVI2@OKHDFCBANK-H 0000409290200116 01/04/24 300.00 1,033.40

DFC0000262-409290200116-UPI

01/04/24 UPI-GURWINDER SINGH-GURIBHULLAR3355@OKIC 0000409299622145 01/04/24 1,000.00 33.40

ICI-PSIB0021089-409299622145-UPI

02/04/24 UPI-AVTAR SINGH-BHULLARAVI2@OKHDFCBANK-H 0000409335529697 02/04/24 500.00 533.40

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-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 12 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

DFC0000262-409335529697-UPI

02/04/24 UPI-GURWINDER SINGH-GURIBHULLAR3355@OKIC 0000409342805996 02/04/24 500.00 33.40

ICI-PSIB0021089-409342805996-UPI

08/04/24 UPI-SANDEEP KAUR-7347341825@YBL-YESB000 0000446577612703 08/04/24 3,500.00 3,533.40

0489-446577612703-PAYMENT FROM PHONE

08/04/24 UPI-MR PARGET SINGH-BHULLAR5143-1@OKICIC 0000409981815618 08/04/24 3,500.00 33.40

I-CBIN0280413-409981815618-UPI

10/04/24 EDC RENTAL APR24 XG0508 000000000000000 10/04/24 590.00 -556.60

10/04/24 EDC RENTAL APR24 XG0508 000000000000000 10/04/24 590.00 33.40

10/04/24 AQB SER CHGS INC GST JAN-MAR2024-CDT2409 CDT2409923448355 10/04/24 33.40 0.00

923448355

15/04/24 SERVICE CHARGES-MAR24-66033431-XG0508 000000000000000 15/04/24 116.82 -116.82

15/04/24 SERVICE CHARGES-MAR24-66033431-XG0508 000000000000000 15/04/24 116.82 0.00

16/04/24 CASH DEPOSIT BY - LALIT KUMAR - BUDHLADA 000000000000000 16/04/24 150,000.00 150,000.00

DISRICT MANSA PUNJAB

16/04/24 UPI-GURWINDER SINGH-GURIBHULLAR3355@OKIC 0000410723721675 16/04/24 1,000.00 149,000.00

ICI-PSIB0021089-410723721675-UPI

16/04/24 UPI-GURWINDER SINGH-GURIBHULLAR3355@OKIC 0000410724989213 16/04/24 10,000.00 139,000.00

ICI-PSIB0021089-410724989213-UPI

16/04/24 IMPS-410718368892-GURJINDER SINGH-BKID-X 0000410718368892 16/04/24 18,000.00 121,000.00

XXXXXXXXXX1168-SALARY

16/04/24 UPI-GURWINDER SINGH-GURIBHULLAR3355@OKIC 0000410728780162 16/04/24 4,000.00 117,000.00

ICI-PSIB0021089-410728780162-UPI

17/04/24 UPI-JUSTDIALCOM-MYJD@HDFCBANK-HDFC000015 0000410848070065 17/04/24 2,948.00 114,052.00

9-410848070065-RESELLER

17/04/24 UPI-JUSTDIALCOM-MYJD@HDFCBANK-HDFC000015 0000410848320886 17/04/24 2,360.00 111,692.00

9-410848320886-RESELLER

17/04/24 UPI-SHIVANI SHARMA DO NA-EMPOWER.SHIVANI 0000410849952372 17/04/24 20,000.00 91,692.00

@OKHDFCBANK-UBIN0535532-410849952372-UPI

17/04/24 UPI-DHILLON PETROL CENTR-PAYTMQR28100505 0000410850390483 17/04/24 1,100.00 90,592.00

01011OSQMG9B8SWG@PAYTM-YESB0PTMUPI-41085

0390483-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 13 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

17/04/24 UPI-DEFENCE TAILOR-PAYTM-51060349@PAYTM- 0000410853028589 17/04/24 2,500.00 88,092.00

YESB0PTMUPI-410853028589-UPI

17/04/24 UPI-BRIJ LAL VINAY KUMAR-BHARATPE.901012 0000410820451547 17/04/24 4,500.00 83,592.00

6389@ICICI-ICIC0DC0099-410820451547-VERI

FIED MERCHANT

17/04/24 UPI-VIJAY KUMAR-VIJAYMANAVAT98@OKAXIS-PU 0000410856649095 17/04/24 350.00 83,242.00

NB0347400-410856649095-UPI

17/04/24 UPI-VARDHMAN GARMENTS-Q602940161@YBL-YES 0000410857387035 17/04/24 9,964.00 73,278.00

B0YBLUPI-410857387035-UPI

17/04/24 UPI-VISHAL GARG-PAYTMQRAXSJ8LSVBA@PAYTM- 0000410859602146 17/04/24 150.00 73,128.00

YESB0PTMUPI-410859602146-UPI

17/04/24 UPI-GURWINDER SINGH-GURIBHULLAR3355@OKIC 0000410860782327 17/04/24 500.00 72,628.00

ICI-PSIB0021089-410860782327-UPI

17/04/24 UPI-MR SUKHWANT SINGH-BHARATPE.900688210 0000410865568643 17/04/24 20.00 72,608.00

13@FBPE-FDRL0001382-410865568643-PAY TO

BHARATPE ME

17/04/24 UPI-GARG BAKERY AND CONF-PAYTMQR28100505 0000447446302104 17/04/24 140.00 72,468.00

01011W7QX5VCNH5N@PAYTM-YESB0PTMUPI-44744

6302104-OID202404172035290

17/04/24 UPI-HONEY SO GIRDHARI -HONEYGADWAL44-2 0000410870416939 17/04/24 5,000.00 67,468.00

@OKSBI-SBIN0005577-410870416939-UPI

17/04/24 UPI-RAMESH KUMAR SO RAM -RAMESHKUMAR0803 0000410873358688 17/04/24 165.00 67,303.00

1984@OKICICI-PUNB0524610-410873358688-UP

17/04/24 UPI-VIKRAM PALACE-PAYTMQR2810050501012B8 0000410874776087 17/04/24 1,500.00 65,803.00

G3MF1T5DW@PAYTM-YESB0PTMUPI-410874776087

-UPI

18/04/24 UPI-JINDAL FILLING STATI-9878520555@OKBI 0000410979880025 18/04/24 2,000.00 63,803.00

ZAXIS-UTIB0000000-410979880025-UPI

18/04/24 UPI-DILSANJH FOAM CAR WA-9876400083@OKBI 0000410982729206 18/04/24 10,000.00 53,803.00

ZAXIS-UTIB0000000-410982729206-UPI

18/04/24 UPI-HARSHDEEP SINGH-Q952156995@YBL-YESB0 0000410991310776 18/04/24 180.00 53,623.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 14 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

YBLUPI-410991310776-UPI

18/04/24 UPI-SIMARJEET SINGH-SIMARJEETS334@OKSBI 0000410905455004 18/04/24 50,000.00 3,623.00

-SBIN0050148-410905455004-UPI

20/04/24 ACH D- TP EMANDATE JUSTDIAL-1422748382 0000003148636996 20/04/24 1,474.00 2,149.00

20/04/24 ACH D- TP EMANDATE JUSTDIAL-1422748388 0000003148637002 20/04/24 1,180.00 969.00

20/04/24 ACH D- TP EMANDATE JUSTDIAL-1422748388 0000003148637002 20/04/24 1,180.00 2,149.00

22/04/24 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@IC 0000411337057826 22/04/24 239.00 1,910.00

ICI-ICIC0DC0099-411337057826-UPI

23/04/24 AQB SER CHGS INC GST JAN-MAR2024-CDT2409 CDT2409923448355 23/04/24 1,550.00 360.00

923448355

23/04/24 EDC RENTAL APR24 XG0508 100424-CDT241142 CDT2411423836572 23/04/24 173.40 186.60

3836572

25/04/24 NEFT CR-HSBC0400002-APPLYBOARD INC-MORNI HSBCN24116916608 25/04/24 40,271.52 40,458.12

NG STAR IMMIGRATION-HSBCN24116916608

25/04/24 UPI-MANJU LAMSER-MANJULAMSER101-2@OKHDFC 0000411658309632 25/04/24 37,000.00 3,458.12

BANK-HDFC0002322-411658309632-UPI

25/04/24 UPI-MS MANISHA-MALTIGUPTA7777@OKAXIS-IDI 0000411658529690 25/04/24 500.00 2,958.12

B000R114-411658529690-UPI

25/04/24 UPI-LETS EAT FRESH AND T-LETSEATSANGRUR- 0000411659261305 25/04/24 170.00 2,788.12

3@OKICICI-PUNB0771300-411659261305-UPI

26/04/24 UPI-SAHIL-BHARATPE.90065741097@FBPE-FDRL 0000411788635393 26/04/24 1,015.00 1,773.12

0001382-411788635393-PAY TO BHARATPE ME

27/04/24 ACH D- TP EMANDATE JUSTDIAL-1423860623 0000003327437296 27/04/24 590.00 1,183.12

27/04/24 ACH D- TP EMANDATE JUSTDIAL-1423860624 0000003327437297 27/04/24 590.00 593.12

27/04/24 ACH D- TP EMANDATE JUSTDIAL-1423860624 0000003327437297 27/04/24 590.00 1,183.12

27/04/24 UPI-LETS EAT FRESH AND T-LETSEATSANGRUR- 0000411831182799 27/04/24 180.00 1,003.12

3@OKICICI-PUNB0771300-411831182799-UPI

29/04/24 .IMPS P2P 410718368892#16/04/2024 160424 CDT2409923448355 29/04/24 5.90 997.22

-CDT2409923448355

29/04/24 .ACH DEBIT RETURN CHARGES 200424 200424- CDT2409923448355 29/04/24 277.20 720.02

CDT2409923448355

29/04/24 NEFT CR-HSBC0400002-APPLYBOARD INC-MORNI HSBCN24120568561 29/04/24 78,599.44 79,319.46

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 15 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

NG STAR IMMIGRATION-HSBCN24120568561

29/04/24 UPI-MANJU LAMSER-MANJULAMSER101-2@OKHDFC 0000412010173264 29/04/24 30,000.00 49,319.46

BANK-HDFC0002322-412010173264-UPI

29/04/24 UPI-AMRINDER SINGH-AMRINDER.RAJOANA923@ 0000412013924051 29/04/24 4,000.00 45,319.46

OKSBI-SBIN0050075-412013924051-UPI

29/04/24 UPI-NEHA UG POOJA RANI-PAYTMQR2810050501 0000412021938415 29/04/24 30.00 45,289.46

0116HWVJZPO13X@PAYTM-YESB0PTMUPI-4120219

38415-UPI

29/04/24 UPI-RAVINDERSINGHSOGANDA-Q028306786@YBL- 0000412023708439 29/04/24 190.00 45,099.46

YESB0YBLUPI-412023708439-UPI

29/04/24 UPI-SATISH KUMAR-PAYTMQR1MZZPJETVN@PAYTM 0000412024388816 29/04/24 100.00 44,999.46

-YESB0PTMUPI-412024388816-UPI

30/04/24 ACH D- TP EMANDATE JUSTDIAL-1426210095 0000003382390092 30/04/24 295.00 44,704.46

30/04/24 ACH D- TP EMANDATE JUSTDIAL-1426210096 0000003382390093 30/04/24 295.00 44,409.46

30/04/24 UPI-G S AUTOMOBILES-PAYTM-77607083@PAYTM 0000412135293934 30/04/24 3,000.00 41,409.46

-YESB0PTMUPI-412135293934-UPI

30/04/24 UPI-AIRTEL PAYMENTS BANK-AIRTELPAYMENTSB 0000412142801579 30/04/24 500.00 40,909.46

ANKLDYD.RZP@MAIRTEL-AIRP0000001-41214280

1579-PAYVIARAZORPAY

30/04/24 UPI-SHER E PUNJAB RESTAU-PAYTMQR28100505 0000412148257758 30/04/24 450.00 40,459.46

01011U90WPMG0GO1@PAYTM-YESB0PTMUPI-41214

8257758-UPI

30/04/24 UPI-RAM BAHADUR RUCHAL-Q940399873@YBL-YE 0000412162809656 30/04/24 200.00 40,259.46

SB0YBLUPI-412162809656-UPI

30/04/24 UPI-HATISHPAL SINGH-7710407879274@PAYTM- 0000412164947393 30/04/24 450.00 39,809.46

HDFC0001951-412164947393-UPI

30/04/24 UPI-NASEEB-PAYTMQR2810050501011HQRTMNI7C 0000412166081506 30/04/24 200.00 39,609.46

WO@PAYTM-YESB0PTMUPI-412166081506-UPI

01/05/24 UPI-DEEPAK DHABA-PAYTM-49509931@PAYTM-YE 0000412270415649 01/05/24 370.00 39,239.46

SB0PTMUPI-412270415649-UPI

01/05/24 UPI-KARAMJIT KAUR-KARAMJEETBHAKHAR6464@ 0000412284708767 01/05/24 1,500.00 37,739.46

OKSBI-SBIN0050192-412284708767-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 16 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

01/05/24 UPI-JAGSIR SINGH SO JORA-JAGSIRSINGH9250 0000412284786521 01/05/24 950.00 36,789.46

9@OKSBI-PUNB0041900-412284786521-UPI

01/05/24 UPI-SBIMOPS-SBIMOPS@SBI-SBIN0016209-4122 0000412289926202 01/05/24 1,500.00 35,289.46

89926202-MOPSUPITXN

01/05/24 UPI-SBIMOPS-SBIMOPS@SBI-SBIN0016209-4122 0000412292181419 01/05/24 1,500.00 33,789.46

92181419-MOPSUPITXN

01/05/24 UPI-INDER PAL PETRO S SA-PAYTMQR28100505 0000412294786272 01/05/24 1,200.00 32,589.46

01011ABZTTZP0DU3@PAYTM-YESB0PTMUPI-41229

4786272-UPI

01/05/24 UPI-NEW 0000412296878124 01/05/24 5,210.00 27,379.46

SUHAAG-PAYTMQRYGTYSKJKED@PAYTM-Y

ESB0PTMUPI-412296878124-UPI

01/05/24 UPI-HARPARSHAD KALI RAM-PAYTMQR15JY91UNQ 0000412297114431 01/05/24 220.00 27,159.46

Y@PAYTM-YESB0PTMUPI-412297114431-UPI

01/05/24 UPI-BHALLA MEDICAL AND S-BHALLAMEDICALAN 0000412297382613 01/05/24 380.00 26,779.46

DSURG.68023906@HDFCBANK-HDFC0000001-4122

97382613-UPI

01/05/24 UPI-SANDEEP KAUR-3537SANDEEP@OKICICI-ICI 0000412299221925 01/05/24 2,000.00 24,779.46

C0000542-412299221925-UPI

02/05/24 .ACH DEBIT RETURN CHARGES 270424 270424- CDT2412223959123 02/05/24 413.00 24,366.46

CDT2412223959123

02/05/24 UPI-KULDEEP SINGH-HARSHSAINI9417@OKICICI 0000412329390123 02/05/24 600.00 23,766.46

-ICIC0000293-412329390123-UPI

02/05/24 UPI-AIRTEL MONEY-AIRTELMONEY.RAZORPAY@IC 0000412332750514 02/05/24 500.00 23,266.46

ICI-ICIC0DC0099-412332750514-PAYVIARAZOR

PAY

03/05/24 .ACH DEBIT RETURN CHARGES 200424 200424- CDT2412223959123 03/05/24 135.80 23,130.66

CDT2412223959123

03/05/24 EDC RENTAL APR24 XG0508 100424-CDT241232 CDT2412324054085 03/05/24 416.60 22,714.06

4054085

03/05/24 SERVICECHG-MAR24-66033431-XG0508 150424- CDT2412324054085 03/05/24 116.82 22,597.24

CDT2412324054085

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 17 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

03/05/24 AQB SER CHGS INC GST JAN-MAR2024-CDT2412 CDT2412223959123 03/05/24 186.59 22,410.65

223959123

03/05/24 UPI-LETS EAT FRESH AND T-LETSEATSANGRUR- 0000412470657134 03/05/24 260.00 22,150.65

3@OKICICI-PUNB0771300-412470657134-UPI

03/05/24 UPI-HOTLA TYRES WHEELPOI-HOTLATYRESWHEEL 0000412475798476 03/05/24 13,000.00 9,150.65

POINT.68033623@HDFCBANK-HDFC0000001-4124

75798476-UPI

04/05/24 UPI-MR SAGAR GULATI-PAYTMQR281005050101Q 0000412501377237 04/05/24 120.00 9,030.65

2N44PIT5V4I@PAYTM-YESB0PTMUPI-4125013772

37-UPI

04/05/24 UPI-MR SUKHWINDER SINGH-GAGANDEEPMEHRA2 0000412501610899 04/05/24 1,000.00 8,030.65

30@OKSBI-MAHB0001659-412501610899-UPI

04/05/24 UPI-RELIANCE JIO INFOCOM-JIO@CITIBANK-CI 0000412507037861 04/05/24 470.82 7,559.83

TI0RTGSMI-412507037861-JIO20TB00003ABP82

04/05/24 UPI-RELIANCE BP MOBILITY-PAYTM-63912049@ 0000412510513167 04/05/24 1,600.00 5,959.83

PAYTM-YESB0PTMUPI-412510513167-UPI

06/05/24 IMPS-412710141118-CHARANJIT SINGH-PSIB-X 0000412710141118 06/05/24 1,500.00 4,459.83

XXXXXXXXX5098-AVTAR

06/05/24 UPI-GURWINDER SINGH-GURIBHULLAR3355@OKIC 0000412785093896 06/05/24 2,000.00 2,459.83

ICI-PSIB0021089-412785093896-UPI

06/05/24 POS 416021XXXXXX8393 INF*WWW.VFSGLOBA 0000412706834201 06/05/24 1,544.00 915.83

07/05/24 UPI-GURWINDER SINGH-GURWINDER.6@PAYTM-PS 0000412843435854 07/05/24 500.00 415.83

IB0021089-412843435854-NA

10/05/24 EDC RENTAL MAY24 XG0508 000000000000000 10/05/24 590.00 -174.17

10/05/24 EDC RENTAL MAY24 XG0508 000000000000000 10/05/24 590.00 415.83

10/05/24 UPI-GURWINDER SINGH-GURWINDER.6@PAYTM-PS 0000413123440103 10/05/24 200.00 215.83

IB0021089-413123440103-NA

11/05/24 UPI-GURWINDER SINGH-GURIBHULLAR3355@OKIC 0000413201687874 11/05/24 150.00 65.83

ICI-PSIB0021089-413201687874-UPI

12/05/24 ACH D- TP EMANDATE JUSTDIAL-1446781101 0000003978578587 12/05/24 1,180.00 -1,114.17

12/05/24 ACH D- TP EMANDATE JUSTDIAL-1446781101 0000003978578587 12/05/24 1,180.00 65.83

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 18 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

12/05/24 ACH D- TP EMANDATE JUSTDIAL-1446781095 0000003978578581 12/05/24 1,474.00 -1,408.17

12/05/24 ACH D- TP EMANDATE JUSTDIAL-1446781095 0000003978578581 12/05/24 1,474.00 65.83

15/05/24 SERVICE CHARGES-APR24-66033431-XG0508 000000000000000 15/05/24 116.82 -50.99

15/05/24 SERVICE CHARGES-APR24-66033431-XG0508 000000000000000 15/05/24 116.82 65.83

19/05/24 ACH D- TP EMANDATE JUSTDIAL-1450621022 0000004132762120 19/05/24 590.00 -524.17

19/05/24 ACH D- TP EMANDATE JUSTDIAL-1450621022 0000004132762120 19/05/24 590.00 65.83

19/05/24 ACH D- TP EMANDATE JUSTDIAL-1450621018 0000004132762116 19/05/24 737.00 -671.17

19/05/24 ACH D- TP EMANDATE JUSTDIAL-1450621018 0000004132762116 19/05/24 737.00 65.83

21/05/24 .IMPS P2P 412710141118#06/05/2024 060524 CDT2412223959123 21/05/24 5.90 59.93

-CDT2412223959123

21/05/24 .ACH DEBIT RETURN CHARGES 120524 120524- CDT2412223959123 21/05/24 59.92 0.01

CDT2412223959123

21/05/24 RTGS CR-KKBK0000958-HARPREET SINGH BHULL KKBKR52024052100825547 21/05/24 490,000.00 490,000.01

AR-MORNING STAR-KKBKR52024052100825547

21/05/24 UPI-PARGET SINGH BHULLAR-BHULLAR5143@OKI 0000414289294420 21/05/24 87,000.00 403,000.01

CICI-ICIC0001508-414289294420-UPI

21/05/24 IMPS-414215344172-MALKIT SINGH-HDFC-XXXX 0000414215344172 21/05/24 400,000.00 3,000.01

XXXXXX8094-GIC 500000

23/05/24 ACH D- TP EMANDATE JUSTDIAL-1451368663 0000004228973076 23/05/24 295.00 2,705.01

24/05/24 JANMAR24 INSTAALERTCHG 4 SMS 140524-CDT2 CDT2412223959123 24/05/24 0.94 2,704.07

412223959123

25/05/24 .ACH DEBIT RETURN CHARGES 120524 120524- CDT2412223959123 25/05/24 353.08 2,350.99

CDT2412223959123

25/05/24 .ACH DEBIT RETURN CHARGES 120524 120524- CDT2412223959123 25/05/24 413.00 1,937.99

CDT2412223959123

25/05/24 .ACH DEBIT RETURN CHARGES 190524 190524- CDT2412223959123 25/05/24 413.00 1,524.99

CDT2412223959123

25/05/24 .ACH DEBIT RETURN CHARGES 190524 190524- CDT2412223959123 25/05/24 885.00 639.99

CDT2412223959123

27/05/24 ACH D- TP EMANDATE JUSTDIAL-1452569099 0000004300495276 27/05/24 295.00 344.99

28/05/24 ACH D- TP EMANDATE JUSTDIAL-1452669071 0000004332823476 28/05/24 1,474.00 -1,129.01

28/05/24 ACH D- TP EMANDATE JUSTDIAL-1452669071 0000004332823476 28/05/24 1,474.00 344.99

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 19 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

30/05/24 EDC RENTAL MAY24 XG0508 100524-CDT241232 CDT2412324054085 30/05/24 344.98 0.01

4054085

31/05/24 ACH D- TP EMANDATE JUSTDIAL-1460859843 0000004398606035 31/05/24 590.00 -589.99

31/05/24 ACH D- TP EMANDATE JUSTDIAL-1460859843 0000004398606035 31/05/24 590.00 0.01

07/06/24 NEFT CR-HSBC0400002-APPLYBOARD INC-MORNI HSBCN24159246636 07/06/24 36,826.27 36,826.28

NG STAR IMMIGRATION-HSBCN24159246636

07/06/24 IMPS-415913126800-GURJINDER SINGH-BKID-X 0000415913126800 07/06/24 18,000.00 18,826.28

XXXXXXXXXX1168-SALARY MAY

07/06/24 IMPS-415913128253-GURWINDER SINGH-PSIB-X 0000415913128253 07/06/24 16,694.00 2,132.28

XXXXXXXXX7875-16694

10/06/24 EDC RENTAL JUN24 XG0508 000000000000000 10/06/24 590.00 1,542.28

10/06/24 EDC RENTAL JUN24 XG0508 000000000000000 10/06/24 590.00 2,132.28

10/06/24 ACH D- TP EMANDATE JUSTDIAL-1473452547 0000004861165215 10/06/24 1,180.00 952.28

10/06/24 ACH D- TP EMANDATE JUSTDIAL-1473452547 0000004861165215 10/06/24 1,180.00 2,132.28

10/06/24 ACH D- TP EMANDATE JUSTDIAL-1473452541 0000004861165209 10/06/24 1,474.00 658.28

10/06/24 ACH D- TP EMANDATE JUSTDIAL-1473452541 0000004861165209 10/06/24 1,474.00 2,132.28

11/06/24 .IMPS P2P 415913126800#07/06/2024 070624 CDT2415624878714 11/06/24 0.43 2,131.85

-CDT2415624878714

15/06/24 SERVICE CHARGES-MAY24-66033431-XG0508 000000000000000 15/06/24 116.82 2,015.03

15/06/24 SERVICE CHARGES-MAY24-66033431-XG0508 000000000000000 15/06/24 116.82 2,131.85

15/06/24 .ACH DEBIT RETURN CHARGES 280524 280524- CDT2415624878714 15/06/24 885.00 1,246.85

CDT2415624878714

15/06/24 .ACH DEBIT RETURN CHARGES 310524 310524- CDT2415624878714 15/06/24 885.00 361.85

CDT2415624878714

15/06/24 EDC RENTAL MAY24 XG0508 100524-CDT241642 CDT2416425090522 15/06/24 245.02 116.83

5090522

15/06/24 SERVICECHG-APR24-66033431-XG0508 150524- CDT2416425090522 15/06/24 116.82 0.01

CDT2416425090522

17/06/24 ACH D- TP EMANDATE JUSTDIAL-1477352951 0000005109006165 17/06/24 590.00 -589.99

17/06/24 ACH D- TP EMANDATE JUSTDIAL-1477352951 0000005109006165 17/06/24 590.00 0.01

17/06/24 ACH D- TP EMANDATE JUSTDIAL-1477352947 0000005109006161 17/06/24 737.00 -736.99

17/06/24 ACH D- TP EMANDATE JUSTDIAL-1477352947 0000005109006161 17/06/24 737.00 0.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 20 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

21/06/24 ACH D- TP EMANDATE JUSTDIAL-1478218747 0000005364668918 21/06/24 295.00 -294.99

21/06/24 ACH D- TP EMANDATE JUSTDIAL-1478218747 0000005364668918 21/06/24 295.00 0.01

21/06/24 ACH D- TP EMANDATE JUSTDIAL-1478218743 0000005364668914 21/06/24 369.00 -368.99

21/06/24 ACH D- TP EMANDATE JUSTDIAL-1478218743 0000005364668914 21/06/24 369.00 0.01

28/06/24 ACH D- TP EMANDATE JUSTDIAL-1481572511 0000005543282887 28/06/24 1,474.00 -1,473.99

28/06/24 ACH D- TP EMANDATE JUSTDIAL-1481572511 0000005543282887 28/06/24 1,474.00 0.01

28/06/24 ACH D- TP EMANDATE JUSTDIAL-1481572514 0000005543282890 28/06/24 1,180.00 -1,179.99

28/06/24 ACH D- TP EMANDATE JUSTDIAL-1481572514 0000005543282890 28/06/24 1,180.00 0.01

10/07/24 EDC RENTAL JUL24 XG0508 000000000000000 10/07/24 590.00 -589.99

10/07/24 EDC RENTAL JUL24 XG0508 000000000000000 10/07/24 590.00 0.01

10/07/24 ACH D- TP EMANDATE JUSTDIAL-1500770971 0000006098989150 10/07/24 1,180.00 -1,179.99

10/07/24 ACH D- TP EMANDATE JUSTDIAL-1500770971 0000006098989150 10/07/24 1,180.00 0.01

10/07/24 ACH D- TP EMANDATE JUSTDIAL-1500770966 0000006098989145 10/07/24 1,474.00 -1,473.99

10/07/24 ACH D- TP EMANDATE JUSTDIAL-1500770966 0000006098989145 10/07/24 1,474.00 0.01

15/07/24 SERVICE CHARGES-JUN24-66033431-XG0508 000000000000000 15/07/24 116.82 -116.81

15/07/24 SERVICE CHARGES-JUN24-66033431-XG0508 000000000000000 15/07/24 116.82 0.01

16/07/24 ACH D- TP EMANDATE JUSTDIAL-1504409358 0000006283718957 16/07/24 590.00 -589.99

16/07/24 ACH D- TP EMANDATE JUSTDIAL-1504409358 0000006283718957 16/07/24 590.00 0.01

20/07/24 ACH D- TP EMANDATE JUSTDIAL-1505523750 0000006433293032 20/07/24 295.00 -294.99

20/07/24 ACH D- TP EMANDATE JUSTDIAL-1505523750 0000006433293032 20/07/24 295.00 0.01

27/07/24 ACH D- TP EMANDATE JUSTDIAL-1507604160 0000006619161001 27/07/24 1,180.00 -1,179.99

27/07/24 ACH D- TP EMANDATE JUSTDIAL-1507604160 0000006619161001 27/07/24 1,180.00 0.01

10/08/24 EDC RENTAL AUG24 XG0508 000000000000000 10/08/24 590.00 -589.99

10/08/24 EDC RENTAL AUG24 XG0508 000000000000000 10/08/24 590.00 0.01

10/08/24 ACH D- TP EMANDATE JUSTDIAL-1529454796 0000007185795921 10/08/24 1,180.00 -1,179.99

10/08/24 ACH D- TP EMANDATE JUSTDIAL-1529454796 0000007185795921 10/08/24 1,180.00 0.01

15/08/24 SERVICE CHARGES-JUL24-66033431-XG0508 000000000000000 15/08/24 116.82 -116.81

15/08/24 SERVICE CHARGES-JUL24-66033431-XG0508 000000000000000 15/08/24 116.82 0.01

16/08/24 ACH D- TP EMANDATE JUSTDIAL-1531974446 0000007519921535 16/08/24 590.00 -589.99

16/08/24 ACH D- TP EMANDATE JUSTDIAL-1531974446 0000007519921535 16/08/24 590.00 0.01

20/08/24 ACH D- TP EMANDATE JUSTDIAL-1535060913 0000007640738451 20/08/24 295.00 -294.99

20/08/24 ACH D- TP EMANDATE JUSTDIAL-1535060913 0000007640738451 20/08/24 295.00 0.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 21 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

10/09/24 EDC RENTAL SEP24 XG0508 000000000000000 10/09/24 590.00 -589.99

10/09/24 EDC RENTAL SEP24 XG0508 000000000000000 10/09/24 590.00 0.01

10/09/24 ACH D- TP EMANDATE JUSTDIAL-1559595636 0000008436194566 10/09/24 1,180.00 -1,179.99

10/09/24 ACH D- TP EMANDATE JUSTDIAL-1559595636 0000008436194566 10/09/24 1,180.00 0.01

15/09/24 SERVICE CHARGES-AUG24-66033431-XG0508 000000000000000 15/09/24 116.82 -116.81

15/09/24 SERVICE CHARGES-AUG24-66033431-XG0508 000000000000000 15/09/24 116.82 0.01

16/09/24 ACH D- TP EMANDATE JUSTDIAL-1562875416 0000008722557320 16/09/24 590.00 -589.99

16/09/24 ACH D- TP EMANDATE JUSTDIAL-1562875416 0000008722557320 16/09/24 590.00 0.01

20/09/24 ACH D- TP EMANDATE JUSTDIAL-1563845621 0000008847545239 20/09/24 295.00 -294.99

20/09/24 ACH D- TP EMANDATE JUSTDIAL-1563845621 0000008847545239 20/09/24 295.00 0.01

10/10/24 EDC RENTAL OCT24 XG0508 000000000000000 10/10/24 590.00 -589.99

10/10/24 EDC RENTAL OCT24 XG0508 000000000000000 10/10/24 590.00 0.01

10/10/24 ACH D- TP EMANDATE JUSTDIAL-1589867317 0000009992226453 10/10/24 1,180.00 -1,179.99

10/10/24 ACH D- TP EMANDATE JUSTDIAL-1589867317 0000009992226453 10/10/24 1,180.00 0.01

15/10/24 SERVICE CHARGES-SEP24-66033431-XG0508 000000000000000 15/10/24 116.82 -116.81

15/10/24 SERVICE CHARGES-SEP24-66033431-XG0508 000000000000000 15/10/24 116.82 0.01

16/10/24 ACH D- TP EMANDATE JUSTDIAL-1592476306 0000000166097111 16/10/24 590.00 -589.99

16/10/24 ACH D- TP EMANDATE JUSTDIAL-1592476306 0000000166097111 16/10/24 590.00 0.01

20/10/24 ACH D- TP EMANDATE JUSTDIAL-1594346310 0000000306175633 20/10/24 295.00 -294.99

20/10/24 ACH D- TP EMANDATE JUSTDIAL-1594346310 0000000306175633 20/10/24 295.00 0.01

10/11/24 EDC RENTAL NOV24 XG0508 000000000000000 10/11/24 590.00 -589.99

10/11/24 EDC RENTAL NOV24 XG0508 000000000000000 10/11/24 590.00 0.01

10/11/24 ACH D- TP EMANDATE JUSTDIAL-1621374227 0000001057540435 10/11/24 1,180.00 -1,179.99

10/11/24 ACH D- TP EMANDATE JUSTDIAL-1621374227 0000001057540435 10/11/24 1,180.00 0.01

15/11/24 SERVICE CHARGES-OCT24-66033431-XG0508 000000000000000 15/11/24 116.82 -116.81

15/11/24 SERVICE CHARGES-OCT24-66033431-XG0508 000000000000000 15/11/24 116.82 0.01

10/12/24 EDC RENTAL DEC24 XG0508 000000000000000 10/12/24 590.00 -589.99

10/12/24 EDC RENTAL DEC24 XG0508 000000000000000 10/12/24 590.00 0.01

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
9,937.48 272 82 1,314,372.69 1,304,435.22 0.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 22 Statement of account

Account Branch : SANGRUR II

Address : HDFC BANK LTD
GAUSHALA ROAD
SANGRUR
M/S. MORNING STAR City : SANGRUR
State : PUNJAB
C/O MORNING STAR JINDAL COMPLEX Phone no. : 18002600/18001600
FIRST FLOOR DR ASHOK HOSPITAL ROAD OD Limit : 0 Currency : INR
SANGRUR SANGRUR Email : M.STARIMMIGRATION@GMAIL.COM
Cust ID : 179172737
SANGRUR 148001 Account No : 50200061675993 OTHER
PUNJAB A/C Open Date : 29/11/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002718 MICR : 148240005
Branch Code : 2718 Product Code : 200

Nomination : Registered

Statement From : 01/01/2024 To : 12/12/2024

Generated On: 13-DEC-2024 01:59:05 Generated By: Requesting Branch Code: 2718
179172737

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

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