1. Page No .: 1
Account Branch
Address
: KHANDSA ROAD
: HDFC BANK LTD
OPP SECTOR 10 A
KHANDSA ROAD
: GURGAON 122001
: HARYANA
: 011-61606161
: 0.00
: INR
: ANKITGTA143@GMAIL.COM
: 115465887
: 50100242495096 OTHER
: 07/08/2018
: Regular
City
State
Phone no.
OD Limit
Currency
Email
Cust ID
Account No
A/C Open Date
Account Status
MR .ANKIT KUMAR GUPTA
HOUSE NO E4A DHARAM COLONY
FIRST FLOOR PALAM VIHAR
EXETENSION
GURGAON 122017
HARYANA INDIA
JOINT HOLDERS :
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240139
Branch Code : 1002 Product Code : 102
Nomination : Registered
Statement of account
From : 01/04/2022 To : 13/04/2022
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
01/04/22 UPI-POSTPE-POSTPE@YESBANK-YESB0000480-20 0000209107676943 01/04/22 33,045.44
10,001.00
65,721.49
9107676943-PAY TO POSTPE
01/04/22 UPI-SLICEPAYRAZORPAY-SLICEPAY.RAZORPAY@I 0000209109880801 01/04/22 1,066.00 64,655.49
CICI-ICIC0DC0099-209109880801-SLICE
01/04/22 UPI-RAJ KARAN KUMAR-8847439877@YBL-BARB0 0000209192635218 01/04/22 8.00 64,647.49
DLFGUR-209192635218-PAYMENT FROM PHONE
01/04/22 UPI-CASH FREE-GOCASHFREE@YESBANK-YESB000 0000209157167297 01/04/22 74,648.49
0022-209157167297-TRANSFER
01/04/22 UPI-THE KHADA MASALA RES-GPAY-1118727191 0000209144874097 01/04/22 30.00 74,618.49
2@OKBIZAXIS-UTIB0000000-209144874097-NA
01/04/22 UPI-THE KHADA MASALA RES-GPAY-1118727191 0000209145456064 01/04/22 20.00 74,598.49
2@OKBIZAXIS-UTIB0000000-209145456064-NA
01/04/22 UPI-THE KHADA MASALA RES-GPAY-1118727191 0000209157038509 01/04/22 10.00 74,588.49
2@OKBIZAXIS-UTIB0000000-209157038509-NA
01/04/22 UPI-SUAPAL-PAYTM-64485347@PAYTM-PYTM0123 0000209162754034 01/04/22 20.00 74,568.49
456-209162754034-OID202204011915000
01/04/22 UPI-CASHFREE PAYOUT-CASHFREEPAYOUT@ICICI 0000209128408060 01/04/22 100,000.00 174,568.49
-ICIC0DC0099-209128408060-UPI TRANSFER
01/04/22 UPI-AYUSH KUMAR-9560374177@YBL-ICIC00034 0000209132178280 01/04/22 55,000.00 119,568.49
82-209132178280-PAYMENT FROM PHONE
01/04/22 UPI-AYUSH KUMAR-9560374177@YBL-ICIC00034 0000209161743471 01/04/22 4,000.00 115,568.49
82-209161743471-PAYMENT FROM PHONE
02/04/22 UPI-AYUSH KUMAR-9560374177@YBL-ICIC00034 0000209285678746 02/04/22 40,000.00 75,568.49
82-209285678746-PAYMENT FROM PHONE
02/04/22 UPI-KSHITIJ KUMAR GUPTA-9457830273@YBL-H 0000209247320258 02/04/22 390.00 75,178.49
DFC0002112-209247320258-PAYMENT FROM PHO
NE
02/04/22 IMPS-209215015363-NOBROKER-RATN-XXXXXXXX 0000209215015363 02/04/22 20,000.00 95,178.49
0617-NRP12778584 ANKIT KUMAR GUPTA
03/04/22 UPI-KAPIL KUMAR GUPTA-KPLVARSHNEY19923@Y 0000209353349304 03/04/22 20,000.00 75,178.49
2. Page No .: 2
Account Branch
Address
: KHANDSA ROAD
: HDFC BANK LTD
OPP SECTOR 10 A
KHANDSA ROAD
: GURGAON 122001
: HARYANA
: 011-61606161
: 0.00
: INR
: ANKITGTA143@GMAIL.COM
: 115465887
: 50100242495096 OTHER
: 07/08/2018
: Regular
City
State
Phone no.
OD Limit
Currency
Email
Cust ID
Account No
A/C Open Date
Account Status
MR .ANKIT KUMAR GUPTA
HOUSE NO E4A DHARAM COLONY
FIRST FLOOR PALAM VIHAR
EXETENSION
GURGAON 122017
HARYANA INDIA
JOINT HOLDERS :
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240139
Branch Code : 1002 Product Code : 102
Nomination : Registered
Statement of account
From : 01/04/2022 To : 13/04/2022
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
03/04/22
BL-HDFC0009285-209353349304-PAYMENT FROM
0000209323353696 03/04/22 1,500.00
1.00
73,678.49
PHONE
UPI-SBIMOPS-SBIMOPS@SBI-SBIN0016209-2093
23353696-COLLECT FROM 98180
04/04/22 EAW-416021XXXXXX6371-DPCN1911-PANIPAT 0000000000008184 04/04/22 10,000.00 63,678.49
05/04/22 APY7673285_042022_500207611152_INSTALLME 000000000000000 04/04/22 76.00 63,602.49
05/04/22 UPI-LOKENDER SINGH-Q151644358@YBL-PUNB06 0000209513370373 05/04/22 20.00 63,582.49
57100-209513370373-NA
05/04/22 UPI-POSTPE-POSTPE@YESBANK-YESB0000480-20 0000209539605017 05/04/22 20.00 63,562.49
9539605017-PAY TO POSTPE
05/04/22 UPI-ADD MONEY TO 0000209543312278 05/04/22 26.38 63,536.11
WALLET-ADD-MONEY@PAYTM-
PYTM0123456-209543312278-OID17711746276@
PAY
05/04/22 IMPS-209521901332-CASHFREE-ICIC-XXXXXXXX 0000209521901332 05/04/22 63,537.11
0175- CF
05/04/22 IMPS-209521901621-CASHFREE-ICIC-XXXXXXXX 0000209521901621 05/04/22 25.00 63,562.11
0175- CF
07/04/22 EMI 118599579 CHQ S1185995790121 0422118 000000000000000 07/04/22 12,070.00 51,492.11
599579
07/04/22 UPI-PRAMOD KUMAR-Q85318032@YBL-PYTM01234 0000209746277498 07/04/22 30.00 51,462.11
56-209746277498-NA
07/04/22 UPI-AMIT YADAV-8800257082@PAYTM-IDFB004 0000209748103982 07/04/22 100.00 51,362.11
0101-209748103982-NA
07/04/22 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000209721997487 07/04/22 3.00 51,359.11
4-209721997487-PAYMENT ON CRED
08/04/22 UPI-NITIN BHARDWAJ S O J-Q550270874@YBL- 0000209814538186 08/04/22 150.00 51,209.11
PUNB0486600-209814538186-NA
08/04/22 UPI-CREDUPIPROD-CRED@AXISB-UTIB0000114-2 0000209811276782 08/04/22 47.00 51,162.11
09811276782-PAYMENT ON CRED
09/04/22 UPI-SUNIL KUMAR S O RAJE-BHARATPE9071980 0000209904199415 09/04/22 30.00 51,132.11
3250@YESBANKLTD-YESB0YESUPI-209904199415
3. Page No .: 3
Account Branch
Address
: KHANDSA ROAD
: HDFC BANK LTD
OPP SECTOR 10 A
KHANDSA ROAD
: GURGAON 122001
: HARYANA
: 011-61606161
: 0.00
: INR
: ANKITGTA143@GMAIL.COM
: 115465887
: 50100242495096 OTHER
: 07/08/2018
: Regular
City
State
Phone no.
OD Limit
Currency
Email
Cust ID
Account No
A/C Open Date
Account Status
MR .ANKIT KUMAR GUPTA
HOUSE NO E4A DHARAM COLONY
FIRST FLOOR PALAM VIHAR
EXETENSION
GURGAON 122017
HARYANA INDIA
JOINT HOLDERS :
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240139
Branch Code : 1002 Product Code : 102
Nomination : Registered
Statement of account
From : 01/04/2022 To : 13/04/2022
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
09/04/22
09/04/22
09/04/22
09/04/22
10/04/22
11/04/22
11/04/22
12/04/22
12/04/22
12/04/22
-VERIFIED MERCHANT
UPI-SUNITA RANI-Q118194507@YBL-BARB0HARD
WA-209926736069-NA
UPI-MR PERMOD SAINI-PAYTM-68905388@PAYTM
-PYTM0123456-209936652610-OID20220409151
3050
UPI-AYUSH KUMAR-9560374177@YBL-ICIC00034
82-209907759173-PAYMENT FROM PHONE
UPI-MAHAVEER SINGH BHAND-9910111164145@P
AYTM-SBIN0004842-209968321655-NA
UPI-AARIF-Q221778146@YBL-PYTM0123456-210
034231383-NA
UPI-CASH FREE-CASHFREEPAYOUT@YESBANK-YES
B0000022-210179544258-TRANSFER
UPI-ANOOP PANDEY-ANUPPANDEY9500@AXL-UBI
N0539856-210163712486-NA
UPI-SUNIL KUMAR-9971999037@PAYTM-IOBA000
2368-210254167840-NA
IMPS-210219077388-MYNTRA DESIGNS PRIVA-H
SBC-XXXXXXXX9002-M7ZYL0V3XF
IMPS-210220079460-MYNTRA DESIGNS PRIVA-H
SBC-XXXXXXXX9002-KR0KQ7CT6V
0000209926736069
0000209936652610
0000209907759173
0000209968321655
0000210034231383
0000210179544258
0000210163712486
0000210254167840
0000210219077388
0000210220079460
09/04/22
09/04/22
09/04/22
09/04/22
10/04/22
11/04/22
11/04/22
12/04/22
12/04/22
12/04/22
100.00
30.00
1,000.00
120.00
10.00
1,300.00
25.00
2,500.00
649.00
649.00
51,032.11
51,002.11
50,002.11
49,882.11
49,872.11
52,372.11
51,072.11
51,047.11
51,696.11
52,345.11
STATEMENT SUMMARY :-
Opening Balance
98,766.93
Generated On: 13-Apr-2022 15:05
Dr Count
32
Generated By:
115465887
Cr Count
8
Debits Credits
180,246.82 133,825.00
Requesting Branch Code: NET
Closing Bal
52,345.11
4. Page No .: 4
Account Branch
Address
: KHANDSA ROAD
: HDFC BANK LTD
OPP SECTOR 10 A
KHANDSA ROAD
: GURGAON 122001
: HARYANA
: 011-61606161
: 0.00
: INR
: ANKITGTA143@GMAIL.COM
: 115465887
: 50100242495096 OTHER
: 07/08/2018
: Regular
City
State
Phone no.
OD Limit
Currency
Email
Cust ID
Account No
A/C Open Date
Account Status
MR .ANKIT KUMAR GUPTA
HOUSE NO E4A DHARAM COLONY
FIRST FLOOR PALAM VIHAR
EXETENSION
GURGAON 122017
HARYANA INDIA
JOINT HOLDERS :
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240139
Branch Code : 1002 Product Code : 102
Nomination : Registered
Statement of account
From : 01/04/2022 To : 13/04/2022
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
This is a computer generated statement and does
not require signature.