Page No .

: 1 Statement of account

Account Branch : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MOSTAKIN BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

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

01/04/21 UPI-ABUL HOSEN BAIDYA-7001621566@AIRTEL- 0000109165229340 01/04/21 600.00 27,163.00

AIRP0000001-109165229340-NA

02/04/21 UPI-FARUK 0000109267884629 02/04/21 1,200.00 28,363.00

MOLYA-FARUKMOLYA@PAYTM-PYTM012

3456-109267884629-NA

02/04/21 UPI-SAHEL BAIDYA-7477874334@PAYTM-PYTM01 0000109273781069 02/04/21 50.00 28,313.00

23456-109273781069-NA

02/04/21 UPI-ABDUR RAHAMAN MOLLA -178800150903918 0000109279606848 02/04/21 2,000.00 26,313.00

4@YBL-PUNB0178800-109279606848-NA

02/04/21 UPI-ABDUL MONTASIR DHALI-7001019302@YBL- 0000109210158696 02/04/21 9,000.00 17,313.00

UTIB0002183-109210158696-PAYMENT FROM PH

ONE

02/04/21 UPI-FARUK 0000109285226839 02/04/21 640.00 17,953.00

MOLYA-FARUKMOLYA@PAYTM-PYTM012

3456-109285226839-NA

02/04/21 UPI-FARUK 0000109285535864 02/04/21 880.00 18,833.00

MOLYA-FARUKMOLYA@PAYTM-PYTM012

3456-109285535864-NA

02/04/21 UPI-JIYARUL GAIN-JIOJ795@YBL-SBIN001691 0000109287797534 02/04/21 250.00 18,583.00

9-109287797534-NA

03/04/21 UPI-MASTAFHIJUR BAIDYA-MOSTAKIN50@YBL-BA 0000109300408095 03/04/21 2,000.00 16,583.00

RB0RAJBAR-109300408095-NA

04/04/21 UPI-IMRAN HOSSAIN MOLLA-Q97826035@YBL-S 0000109423585008 04/04/21 3,000.00 13,583.00

BIN0016919-109423585008-NA

05/04/21 UPI-FAZLUR RAHAMAN TARAF-7384251276@YBL- 0000109563073911 05/04/21 10,000.00 3,583.00

PUNB0178800-109563073911-NA

07/04/21 DEBIT CARD CHGS REVERS-00277DEBI21096001 000000000000000 07/04/21 590.00 4,173.00

07/04/21 UPI-DHANI-DHANI.RZP@ICICI-ICIC0000001-10 0000109717345640 07/04/21 299.00 3,874.00

9717345640-DHANI

07/04/21 IMPS-109720671046-NA-HDFC-XXXXXXXXXX0007 0000109720671046 07/04/21 10,034.00 13,908.00

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

-BW2021040720121482010100168433447924540

07/04/21 UPI-DHANI-DHANI.RZP@ICICI-ICIC0000001-10 0000109722443781 07/04/21 299.00 13,609.00

9722443781-DHANI

07/04/21 UPI-DHANI-DHANI.RZP@ICICI-ICIC0000001-10 0000109723207949 07/04/21 299.00 13,310.00

9723207949-DHANI

07/04/21 UPI-DHANI-DHANI.RZP@ICICI-ICIC0000001-10 0000109723232222 07/04/21 299.00 13,011.00

9723232222-DHANI

08/04/21 UPI-INDIABULLS SECURITIE-INDIABULLSSECUR 0000109800257763 08/04/21 289.00 12,722.00

ITIES.RZP@AXISBANK-UTIB0001507-109800257

763-DHANI

08/04/21 UPI-SAHEL BAIDYA-7477874334@YBL-PYTM0123 0000109838600349 08/04/21 6,000.00 6,722.00

456-109838600349-NA

09/04/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1099 0000109947924047 09/04/21 28.00 6,750.00

47924047-BW2021040920121482

11/04/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1101 0000110102339787 11/04/21 674.00 7,424.00

02339787-BW2021041120121482

11/04/21 UPI-MASTAFHIJUR BAIDYA-8159806895@PAYTM- 0000110116617513 11/04/21 4,960.00 12,384.00

PYTM0123456-110116617513-NA

12/04/21 UPI-MASTAFHIJUR BAIDYA-8159806895@PAYTM- 0000110252531954 12/04/21 5,980.00 18,364.00

PYTM0123456-110252531954-NA

13/04/21 UPI-FARUK MOLLA-FARUKMOLYA@PAYTM-SBIN00 0000110357298882 13/04/21 320.00 18,684.00

16919-110357298882-NA

14/04/21 IMPS-110413782950-NA-HDFC-XXXXXXXXXX0007 0000110413782950 14/04/21 10,359.00 29,043.00

-BW2021041420121482010100168433448414459

14/04/21 UPI-DHANI-DHANI.RZP@ICICI-ICIC0000001-11 0000110416063448 14/04/21 334.00 28,709.00

0416063448-DHANI

14/04/21 UPI-DHANI-DHANI.RZP@ICICI-ICIC0000001-11 0000110417201987 14/04/21 334.00 28,375.00

0417201987-DHANI

14/04/21 UPI-DHANI-DHANI.RZP@ICICI-ICIC0000001-11 0000110417243323 14/04/21 334.00 28,041.00

0417243323-DHANI

14/04/21 UPI-DHANI-DHANI.RZP@ICICI-ICIC0000001-11 0000110417305648 14/04/21 334.00 27,707.00

0417305648-DHANI

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

15/04/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1105 0000110503565441 15/04/21 1,500.00 29,207.00

03565441-BW2021041520121482

15/04/21 UPI-DHANI-DHANI.RZP@ICICI-ICIC0000001-11 0000110511052629 15/04/21 334.00 28,873.00

0511052629-DHANI

16/04/21 UPI-DHANI-DHANI.RZP@ICICI-ICIC0000001-11 0000110613065851 16/04/21 314.00 28,559.00

0613065851-DHANI

16/04/21 UPI-DHANI-DHANI.RZP@ICICI-ICIC0000001-11 0000110613172536 16/04/21 314.00 28,245.00

0613172536-DHANI

16/04/21 UPI-DHANI-DHANI.RZP@AXISBANK-UTIB0000100 0000110615168924 16/04/21 314.00 27,931.00

-110615168924-DHANI

16/04/21 UPI-DHANI-DHANI.RZP@AXISBANK-UTIB0000100 0000110616343248 16/04/21 314.00 27,617.00

-110616343248-DHANI

16/04/21 UPI-DHANI-DHANI.RZP@AXISBANK-UTIB0000100 0000110616450400 16/04/21 314.00 27,303.00

-110616450400-DHANI

16/04/21 UPI-DHANI-DHANI.RZP@AXISBANK-UTIB0000100 0000110616597327 16/04/21 718.00 26,585.00

-110616597327-DHANI

16/04/21 IMPS-110616279288-NA-HDFC-XXXXXXXXXX0007 0000110616279288 16/04/21 11,000.00 37,585.00

-BW2021041620121482010100168433448609315

16/04/21 UPIRET-20210408-109800257763 000000000000000 16/04/21 289.00 37,874.00

17/04/21 UPI-DHANI-DHANI.RZP@AXISBANK-UTIB0000100 0000110710329019 17/04/21 252.00 37,622.00

-110710329019-DHANI

17/04/21 UPI-PAYTM AIRTEL RECHARG-PAYAIR7673@PAYT 0000110762201111 17/04/21 48.00 37,574.00

M-PYTM0123456-110762201111-OID1330039074

2@PAY

17/04/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1107 0000110762564795 17/04/21 3,980.00 41,554.00

62564795-BW2021041720121482

20/04/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1110 0000111021676739 20/04/21 6,425.00 47,979.00

21676739-BW2021042020121482

21/04/21 UPI-ASLAMA BIBI-7477874266@PAYTM-PYTM012 0000111146025742 21/04/21 2,840.00 50,819.00

3456-111146025742-NA

22/04/21 UPI-PRONAB SINGH-7699135574@YBL-SBIN001 0000111287355288 22/04/21 10,000.00 40,819.00

1369-111287355288-NA

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

22/04/21 UPI-SAHIN HOSSAIN MOLLA-6295344933@YBL-I 0000111289469062 22/04/21 35,000.00 5,819.00

CIC0002561-111289469062-NA

23/04/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1113 0000111393872818 23/04/21 5,781.00 11,600.00

93872818-BW2021042320121482

23/04/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1113 0000111307329671 23/04/21 2,000.00 13,600.00

07329671-BW2021042320121482

23/04/21 UPI-FARUK 0000111310611006 23/04/21 1,100.00 14,700.00

MOLYA-FARUKMOLYA@PAYTM-PYTM012

3456-111310611006-NA

23/04/21 UPI-FARUK MOLLA-FARUKMOLYA@PAYTM-SBIN00 0000111310628987 23/04/21 400.00 15,100.00

16919-111310628987-NA

23/04/21 UPI-ABDUR RAHIM-9678989809@UPI-SBIN0008 0000111315485260 23/04/21 3,600.00 11,500.00

406-111315485260-NA

24/04/21 UPI-MITRA BHUINYA-8145558830@YBL-PYTM012 0000111491123206 24/04/21 4,400.00 15,900.00

3456-111491123206-PAYMENT FROM PHONE

24/04/21 UPI-ABDUR RAHIM-9678989809@UPI-SBIN0008 0000111423178144 24/04/21 4,000.00 11,900.00

406-111423178144-NA

24/04/21 UPI-MOMTAJUL ISLAM AKUNJ-Q60554156@YBL-P 0000111429112951 24/04/21 1,500.00 10,400.00

YTM0123456-111429112951-NA

26/04/21 50400229062099- RD INSTALLMENT-APR 2021 000000000000000 25/04/21 1,000.00 9,400.00

27/04/21 UPI-MOMTAJUL ISLAM AKUNJ-9735606088@YBL- 0000111793606088 27/04/21 800.00 8,600.00

PUNB0178800-111793606088-NA

30/04/21 UPI-SBN GAMING NETWORK P-BALLEBAAZI@PAYT 0000112041169371 30/04/21 200.00 8,400.00

M-PYTM0123456-112041169371-OIDBALLEBAAZI

27033

30/04/21 UPI-SBN GAMING NETWORK P-BALLEBAAZI@PAYT 0000112041173670 30/04/21 200.00 8,200.00

M-PYTM0123456-112041173670-OIDBALLEBAAZI

52AED

30/04/21 UPI-SBN GAMING NETWORK P-BALLEBAAZI@PAYT 0000112041178343 30/04/21 200.00 8,000.00

M-PYTM0123456-112041178343-OIDBALLEBAAZI

B9815

30/04/21 UPI-SBN GAMING NETWORK P-BALLEBAAZI@PAYT 0000112041183281 30/04/21 200.00 7,800.00

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

M-PYTM0123456-112041183281-PAYING TO BAL

LEBAA

30/04/21 UPI-MASTAFHIJUR BAIDYA-9564724182@PAYTM- 0000112052826303 30/04/21 800.00 7,000.00

UTIB0002183-112052826303-NA

01/05/21 UPI-MITRA BHUINYA-8145558830@YBL-PYTM012 0000112165278381 01/05/21 1,600.00 8,600.00

3456-112165278381-PAYMENT FROM PHONE

01/05/21 UPI-FARUK 0000112178718372 01/05/21 3,850.00 12,450.00

MOLYA-FARUKMOLYA@PAYTM-PYTM012

3456-112178718372-NA

01/05/21 UPI-NAJIMUDDIN MOLLA-7908677215@YBL-BARB 0000112136442133 01/05/21 10,500.00 22,950.00

0RAJBAR-112136442133-PAYMENT FROM PHONE

01/05/21 UPI-MOJAFFAR MOLLA-9083171859@IKWIK-INDB 0000112183371822 01/05/21 950.00 22,000.00

0000526-112183371822-NA

02/05/21 UPI-SAHIN HOSSAIN MOLLA-6295344933@YBL-I 0000112200772465 02/05/21 10,000.00 12,000.00

CIC0002561-112200772465-NA

03/05/21 UPI-FIROJ BAIDYA-9625183602@PAYTM-BARB0R 0000112322343692 03/05/21 8,972.00 20,972.00

AJBAR-112322343692-NA

04/05/21 UPI-FIROJ BAIDYA-8637573365@YBL-ICIC0007 0000112431274808 04/05/21 20,000.00 972.00

502-112431274808-NA

04/05/21 UPI-FIROJ BAIDYA-8637573365@YBL-ICIC0007 0000112431285759 04/05/21 972.00 0.00

502-112431285759-NA

04/05/21 UPI-SAHIN HOSSAIN MOLLA-6295344933@YBL-U 0000112453374565 04/05/21 10,000.00 10,000.00

TIB0002082-112453374565-PAYMENT FROM PHO

NE

04/05/21 POS 526099XXXXXX8226 FLIPKART PAYMENT 0000000000993463 04/05/21 9,999.00 1.00

01/07/21 CREDIT INTEREST CAPITALISED 000000000000000 30/06/21 51.00 52.00

30/08/21 UPI-DIGITALGOLDINDIA-DGIPL@ICICI-ICIC000 0000124299764211 30/08/21 18.56 70.56

0323-124299764211-NONE

04/09/21 UPI-DIGITALGOLDINDIA-DGIPL@ICICI-ICIC000 0000124758080268 04/09/21 23.42 93.98

0323-124758080268-NONE

04/09/21 UPI-DIGITALGOLDINDIA-DGIPL@ICICI-ICIC000 0000124759579733 04/09/21 23.42 117.40

0323-124759579733-NONE

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

04/09/21 UPI-DIGITALGOLDINDIA-DGIPL@ICICI-ICIC000 0000124768948760 04/09/21 23.38 140.78

0323-124768948760-NONE

04/09/21 UPI-DIGITALGOLDINDIA-DGIPL@ICICI-ICIC000 0000124768993720 04/09/21 23.38 164.16

0323-124768993720-NONE

04/09/21 UPI-DIGITALGOLDINDIA-DGIPL@ICICI-ICIC000 0000124769065501 04/09/21 23.38 187.54

0323-124769065501-NONE

04/09/21 UPI-DIGITALGOLDINDIA-DGIPL@ICICI-ICIC000 0000124769221277 04/09/21 23.38 210.92

0323-124769221277-NONE

04/09/21 UPI-DIGITALGOLDINDIA-DGIPL@ICICI-ICIC000 0000124769334522 04/09/21 23.38 234.30

0323-124769334522-NONE

04/09/21 UPI-DIGITALGOLDINDIA-DGIPL@ICICI-ICIC000 0000124769417730 04/09/21 23.38 257.68

0323-124769417730-NONE

05/09/21 UPI-DIGITALGOLDINDIA-DGIPL@ICICI-ICIC000 0000124869760271 05/09/21 23.38 281.06

0323-124869760271-NONE

05/09/21 UPI-DIGITALGOLDINDIA-DGIPL@ICICI-ICIC000 0000124869776208 05/09/21 23.38 304.44

0323-124869776208-NONE

06/09/21 UPI-AJARUDDIN MOLLA-Q30814813@YBL-AIRP0 0000124914047193 06/09/21 73.00 231.44

000001-124914047193-NA

06/09/21 UPI-AMAZON-AMAZON@APL-UTIB0000100-124923 0000124923185410 06/09/21 76.00 155.44

185410-YOU ARE PAYING FOR

25/09/21 MATURED RD. TRANSFER CR 50400229062099 000000000000000 25/09/21 2,033.00 2,188.44

01/10/21 CREDIT INTEREST CAPITALISED 000000000000000 30/09/21 2.00 2,190.44

05/10/21 UPI-MASTAFHIJUR BAIDYA-7001621566M@PAYTM 0000127819871831 05/10/21 3,000.00 5,190.44

-BARB0RAJBAR-127819871831-NA

06/10/21 UPI-TAJMAHAMAD BAIDYA-7076927909@IKWIK-I 0000127981607796 06/10/21 2,000.00 3,190.44

NDB0000587-127981607796-NA

07/10/21 UPI-XXXXXX1566-INDB0000419-128096229027- 0000128096229027 07/10/21 2,850.00 340.44

NA

07/10/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1280 0000128011403148 07/10/21 7,367.00 7,707.44

11403148-BW2021100720121482

08/10/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1281 0000128127366786 08/10/21 1,071.00 8,778.44

27366786-BW2021100820121482

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

08/10/21 UPI-EKART-EKART@YBL-YESB0YBLUPI-12814964 0000128149647257 08/10/21 1,039.00 7,739.44

7257-PAYMENT FOR FMPC14

08/10/21 UPI-SOUVIK KARAK-9330396718@YBL-AIRP000 0000128149858845 08/10/21 1,000.00 6,739.44

0001-128149858845-NA

08/10/21 UPI-RAJIBUL NAIYA-8918708859@YBL-PYTM012 0000128151430918 08/10/21 500.00 6,239.44

3456-128151430918-NA

08/10/21 UPI-MOJAFFAR MOLLA-7076910449@IKWIK-INDB 0000128157990323 08/10/21 1,500.00 4,739.44

0000526-128157990323-NA

08/10/21 UPI-ASLAMA BIBI-7477874266@PAYTM-PYTM012 0000128163729223 08/10/21 1.00 4,740.44

3456-128163729223-NA

09/10/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1282 0000128268788308 09/10/21 5,895.00 10,635.44

68788308-BW2021100920121482

09/10/21 UPI-SANATAN ROY-8372022603@YBL-PYTM01234 0000128276086920 09/10/21 3,000.00 7,635.44

56-128276086920-NA

09/10/21 UPI-MOJAFFAR MOLLA-7076910449@IKWIK-INDB 0000128278159322 09/10/21 1,500.00 6,135.44

0000526-128278159322-NA

09/10/21 UPI-MASTAFHIJUR BAIDYA-7001621566M@PAYTM 0000128294862351 09/10/21 760.00 6,895.44

-ICIC0002561-128294862351-NA

10/10/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1283 0000128311081978 10/10/21 5,030.00 11,925.44

11081978-BW2021101020121482

10/10/21 UPI-AIJUL MOLLA-9647404157@ICICI-ICIC000 0000128336423503 10/10/21 100.00 11,825.44

2561-128336423503-NA

10/10/21 UPI-MAJIBAR MOLLA-MAJIBORMOLLA@YBL-ICIC0 0000128391086900 10/10/21 5,000.00 16,825.44

002561-128391086900-PAYMENT FROM PHONE

11/10/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1284 0000128452743657 11/10/21 3,050.00 19,875.44

52743657-BW2021101120121482

11/10/21 UPI-HAFIJUR NAIYA-HAFIJUR.NAIYA@YBL-ICIC 0000128464105555 11/10/21 10,000.00 9,875.44

0002561-128464105555-NA

11/10/21 UPI-EKART-EKART@YBL-YESB0YBLUPI-12847971 0000128479711928 11/10/21 2,980.00 6,895.44

1928-PAYMENT FOR FMPC14

12/10/21 UPI-TAJMAHAMAD BAIDYA-7365003398@YBL-PYT 0000128592264682 12/10/21 50.00 6,845.44

M0123456-128592264682-NA

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

12/10/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1285 0000128592273333 12/10/21 7,150.00 13,995.44

92273333-BW2021101220121482

12/10/21 UPI-TAJMAHAMAD BAIDYA-7365003398@YBL-PYT 0000128592282890 12/10/21 50.00 13,945.44

M0123456-128592282890-NA

12/10/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1285 0000128592322408 12/10/21 51.00 13,996.44

92322408-BW2021101220121482

12/10/21 UPI-MOJAFFAR MOLLA-7407857050@IKWIK-INDB 0000128504693972 12/10/21 1,000.00 12,996.44

0000526-128504693972-NA

12/10/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1285 0000128512874264 12/10/21 925.00 13,921.44

12874264-BW2021101220121482

12/10/21 UPI-HAFIJUR NAIYA-8918592617@YBL-BARB0RA 0000128530848213 12/10/21 11,500.00 2,421.44

JBAR-128530848213-NA

12/10/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1285 0000128531146182 12/10/21 7,000.00 9,421.44

31146182-BW2021101220121482

13/10/21 UPI-SAHEL BAIDYA-7477874334@IBL-PYTM0123 0000128633159597 13/10/21 2,700.00 6,721.44

456-128633159597-NA

13/10/21 UPI-MOJAFFAR MOLLA-7407857050@IKWIK-INDB 0000128652833463 13/10/21 1,500.00 5,221.44

0000526-128652833463-NA

14/10/21 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-1287 0000128775367955 14/10/21 1,426.00 6,647.44

75367955-BW2021101420121482

14/10/21 UPI-MAHASIN BAIDYA-81598068@AXL-HDFC0000 0000128778480854 14/10/21 30.00 6,617.44

277-128778480854-NA

14/10/21 UPI-SUPER STAR HAJI BIRI-9804023314@OKBI 0000128713682226 15/10/21 630.00 5,987.44

ZAXIS-UTIB0000000-128713682226-NA

15/10/21 UPI-DEBKUMAR HAZARI-8509952512@YBL-UTIB0 0000128837381214 15/10/21 5,000.00 987.44

002183-128837381214-NA

18/10/21 UPI-SAHIN HOSSAIN MOLLA-6295344933@YBL-A 0000129112141709 18/10/21 111.00 1,098.44

IRP0000001-129112141709-PAYMENT FROM PHO

NE

22/10/21 ATM/DEBIT PIN REGEN CHRGS DTD 05/ 061021 MIR2229370641350 22/10/21 59.00 1,039.44

-MIR2229370641350

22/10/21 UPI-MIZANUR GAZI-9734492853@YBL-PYTM0123 0000129555820684 22/10/21 3,000.00 4,039.44

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

456-129555820684-PAYMENT FROM PHONE

22/10/21 UPI-XXXXXX5615-INDB0000587-129513181543- 0000129513181543 22/10/21 3,000.00 1,039.44

NA

23/10/21 UPI-PAYTM-PAYOUTS-52449367@PAYTM-PYTM012 0000129640727669 23/10/21 10.00 1,049.44

3456-129640727669-TRANSFERRING MONEY

24/10/21 UPI-JIYARUL GAIN-7872406774@PAYTM-ICIC00 0000129789548605 24/10/21 100.00 949.44

02561-129789548605-NA

26/10/21 UPI-AJARUDDIN MOLLA-Q30814813@YBL-AIRP0 0000129970222157 26/10/21 15.00 934.44

000001-129970222157-NA

26/10/21 UPI-M S HAZI ABDUL KADER-7001149696@OKBI 0000129994396138 26/10/21 520.00 414.44

ZAXIS-UTIB0000000-129994396138-NA

29/10/21 UPI-SAHADAD SEKH-6238550696@YBL-SBIN001 0000130203574334 29/10/21 1.00 413.44

6919-130203574334-NA

31/10/21 UPI-TALIM BAIDYA-8327355242@IKWIK-INDB00 0000130424395552 01/11/21 60.00 353.44

00419-130424395552-NA

01/11/21 UPI-IMRAN MOLLA-9547580599@YBL-AIRP0000 0000130539255611 01/11/21 250.00 103.44

001-130539255611-NA

02/11/21 UPI-MASTAFHIJUR BAIDYA-8159806895@APL-PY 0000130600354150 02/11/21 50.00 153.44

TM0123456-130600354150-UPI

02/11/21 UPI-XXXXXX9942-IBKL0002000-130682875441- 0000130682875441 02/11/21 1.00 152.44

NA

02/11/21 UPI-MASTAFHIJUR BAIDYA-81598068950@YBL-P 0000130685518034 02/11/21 50.00 102.44

YTM0123456-130685518034-NA

02/11/21 UPI-MASTAFHIJUR BAIDYA-8159806895@APL-PY 0000130611803377 02/11/21 20.00 122.44

TM0123456-130611803377-UPI

02/11/21 UPI-NAJIMUDDIN MOLLA-7908677215@YBL-BARB 0000130653405069 03/11/21 51.00 173.44

0RAJBAR-130653405069-PAYMENT FROM PHONE

03/11/21 UPI-RAMESH SARDAR-9641898484@YBL-ICIC000 0000130754263202 03/11/21 10,000.00 10,173.44

2561-130754263202-PAYMENT FROM PHONE

03/11/21 UPI-AMAZON-AMAZON@APL-UTIB0000100-130717 0000130717379779 03/11/21 24.00 10,149.44

379779-YOU ARE PAYING FOR

05/11/21 UPI-RAMESH SARDAR-9641898484@YBL-ICIC000 0000130932305663 05/11/21 3,500.00 13,649.44

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

2561-130932305663-PAYMENT FROM PHONE

07/11/21 UPI-XXXXXX9942-IBKL0002000-131106205113- 0000131106205113 07/11/21 1.00 13,648.44

NA

10/11/21 UPI-SANJIB KYC GIRI-8670834505@UPI-SBIN 0000131423589180 10/11/21 4,500.00 9,148.44

0006481-131423589180-NA

10/11/21 UPI-RAMESH SARDAR-9641898484@YBL-ICIC000 0000131439750272 10/11/21 5,000.00 14,148.44

2561-131439750272-PAYMENT FROM PHONE

11/11/21 UPI-BIKRAMJIT PAUL-Q35338266@YBL-YESB0YB 0000131562988493 11/11/21 40.00 14,108.44

LUPI-131562988493-NA

11/11/21 UPI-CHHAYEM KOYAL-8617542735@YBL-PYTM012 0000131562991439 11/11/21 200.00 13,908.44

3456-131562991439-NA

11/11/21 UPI-BISWESWAR MONDAL-AMZN0008195703@APL- 0000131587664591 11/11/21 65.00 13,843.44

PUNB0178800-131587664591-NA

11/11/21 UPI-AMAZON-AMAZON@APL-UTIB0000100-131517 0000131517359314 11/11/21 100.00 13,743.44

359314-YOU ARE PAYING FOR

11/11/21 UPI-KARIBULLA MOLLA-9593171284@YBL-PYTM0 0000131591982974 11/11/21 500.00 13,243.44

123456-131591982974-NA

11/11/21 REV-UPI-50100403155824-7001621566M@PAYTM 0000131591982974 11/11/21 500.00 13,743.44

-131591982974-NA

12/11/21 UPI-DEBKUMAR HAZARI-8509952512@YBL-UTIB0 0000131619753454 12/11/21 5,000.00 8,743.44

002183-131619753454-NA

13/11/21 UPI-MD ABUL FARAK LASKAR-Q75515883@YBL-P 0000131778944709 13/11/21 1,000.00 7,743.44

UNB0178800-131778944709-NA

13/11/21 UPI-RAJA SHOW-Q723369358@YBL-PUNB0178800 0000131785581570 13/11/21 215.00 7,528.44

-131785581570-NA

14/11/21 UPI-ASURA BIBI MOLLA-9564512089@YBL-AIRP 0000131800737826 14/11/21 30.00 7,498.44

0000001-131800737826-NA

14/11/21 UPI-HAFIJUR NAIYA-8918592617@ICICI-ICIC0 0000131801183632 14/11/21 150.00 7,348.44

002561-131801183632-NA

14/11/21 UPI-AVIK BAIDA-Q77288489@YBL-AIRP000000 0000131801632664 14/11/21 20.00 7,328.44

1-131801632664-NA

14/11/21 UPI-IMRAN GOLDER-9093568457@YBL-PUNB0178 0000131818019587 14/11/21 200.00 7,128.44

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

800-131818019587-NA

14/11/21 UPI-BISWESWAR MONDAL-AMZN0008195703@APL- 0000131820646893 14/11/21 75.00 7,053.44

PUNB0178800-131820646893-NA

14/11/21 UPI-NAJIMUDDIN MOLLA-7908677215@YBL-BARB 0000131821609747 14/11/21 1,000.00 6,053.44

0RAJBAR-131821609747-NA

15/11/21 UPI-RAJU GARU-8101894134@YBL-AIRP000000 0000131945421753 15/11/21 200.00 5,853.44

1-131945421753-NA

15/11/21 UPI-NAJIMUDDIN MOLLA-7908677215@YBL-BARB 0000131956752602 15/11/21 2,000.00 3,853.44

0RAJBAR-131956752602-NA

16/11/21 UPI-AMAZON-AMAZON@APL-UTIB0000100-132007 0000132007542439 16/11/21 124.00 3,729.44

542439-YOU ARE PAYING FOR

16/11/21 UPI-HAFIJUR NAIYA-8918592617@ICICI-ICIC0 0000132083026745 16/11/21 100.00 3,629.44

002561-132083026745-NA

16/11/21 UPI-DEBKUMAR HAZARI-8509952512@YBL-UTIB0 0000132085066164 16/11/21 3,000.00 629.44

002183-132085066164-NA

16/11/21 UPI-FIROJ HOSSAIN MOLLA-Q30591784@YBL-PU 0000132002150586 16/11/21 580.00 49.44

NB0178800-132002150586-NA

18/11/21 UPI-FIROJ BAIDYA-9734485071@PAYTM-INDB00 0000132203442113 18/11/21 410.00 459.44

01036-132203442113-NA

21/11/21 UPI-TITU SARKAR-TITU85@PAYTM-SBIN001595 0000132596974413 21/11/21 5,000.00 5,459.44

6-132596974413-NA

21/11/21 UPI-SAHEL BAIDYA-7477874334@APL-PYTM0123 0000132597585854 21/11/21 1,500.00 3,959.44

456-132597585854-NA

21/11/21 UPI-SAHEL BAIDYA-9734277031@AIRTEL-FINO 0000132502547410 21/11/21 200.00 3,759.44

0000001-132502547410-NA

21/11/21 UPI-MASUMA BAIDYA-9734484072@AIRTEL-FINO 0000132502907541 21/11/21 300.00 3,459.44

0000001-132502907541-NA

21/11/21 UPI-CHHAYEM KOYAL-8617542735@YBL-PYTM012 0000132524236449 21/11/21 200.00 3,259.44

3456-132524236449-NA

21/11/21 UPI-NUR ALAM MIR-7908050217@AXL-UTIB0002 0000132524415287 21/11/21 800.00 2,459.44

183-132524415287-NA

21/11/21 UPI-MR MITHU LASKAR-Q94111690@YBL-BDBL00 0000132527407471 21/11/21 220.00 2,239.44

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

02196-132527407471-NA

21/11/21 UPI-M S HAZI ABDUL KADER-7001149696@OKBI 0000132527588526 21/11/21 550.00 1,689.44

ZAXIS-UTIB0000000-132527588526-NA

21/11/21 UPI-RAJA SHOW-Q723369358@YBL-PUNB0178800 0000132527892556 21/11/21 300.00 1,389.44

-132527892556-NA

21/11/21 UPI-BAJAJ FINANCE LIMITE-BAJAJFINSERV.PA 0000132531872573 21/11/21 300.00 1,089.44

YU@HDFCBANK-HDFC0000499-132531872573-UPI

TRANSACTION FO

22/11/21 UPI-ASURA BIBI MOLLA-9564512089@YBL-AIRP 0000132649587793 22/11/21 50.00 1,039.44

0000001-132649587793-NA

22/11/21 UPI-GOOGLE PAY-GOOGLEPAY@AXISBANK-UTIB00 0000132693467929 22/11/21 340.00 699.44

00004-132693467929-SOLD BY TRANSITTEL

24/11/21 UPI-TITU SARKAR-TITU85@PAYTM-IDFB004010 0000132848925194 24/11/21 4,580.00 5,279.44

1-132848925194-NA

24/11/21 UPI-MUSLIMA BAIDYA-9734262239@AIRTEL-FIN 0000132863752288 24/11/21 500.00 4,779.44

O0000001-132863752288-PAY MONEY TO MUSLI

25/11/21 UPI-MUSLIMA BAIDYA-9734261567.IMB@ICICI- 0000132911027103 25/11/21 100.00 4,879.44

FINO0000001-132911027103-UPI PAYMENT

25/11/21 UPI-MUSLIMA BAIDYA-9734261567.IMB@ICICI- 0000132987251121 25/11/21 300.00 4,579.44

FINO0000001-132987251121-NA

25/11/21 UPI-XXXXXX2608-INDB0000067-132987597183- 0000132987597183 25/11/21 45.00 4,534.44

NA

25/11/21 UPI-ABUL HOSEN BAIDYA-9734264383@AIRTEL- 0000132987654717 25/11/21 500.00 4,034.44

FINO0000001-132987654717-PAY MONEY TO AB

UL

26/11/21 UPI-ASIF GAZI-8637038553@AXL-BARB0RAJBAR 0000133044458770 26/11/21 1,001.00 3,033.44

-133044458770-NA

26/11/21 UPI-MASTAFHIJUR BAIDYA-7001621566M@PAYTM 0000133044603486 26/11/21 7,000.00 10,033.44

-ICIC0002561-133044603486-NA

27/11/21 UPI-JAHIR NAIYA-9733524183@ICICI-ICIC000 0000133163694836 27/11/21 500.00 9,533.44

2561-133163694836-NA

27/11/21 UPI-SAHEL BAIDYA-9734476156@IKWIK-ICIC00 0000133163923432 27/11/21 500.00 9,033.44

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

02561-133163923432-NA

27/11/21 UPI-MAHASIN BAIDYA-9734264521@IKWIK-ICIC 0000133164345114 27/11/21 500.00 8,533.44

0002561-133164345114-NA

27/11/21 UPI-TALIM BAIDYA-9734467857@IKWIK-ICIC00 0000133164602817 27/11/21 500.00 8,033.44

02561-133164602817-NA

27/11/21 UPI-MOJAFFAR MOLLA-9734467850@IKWIK-ICIC 0000133164856964 27/11/21 500.00 7,533.44

0002561-133164856964-NA

27/11/21 UPI-MOJAFFAR MOLLA-9734467850@IKWIK-ICIC 0000133170351681 27/11/21 400.00 7,133.44

0002561-133170351681-NA

27/11/21 UPI-XXXXXX7907-BARB0RAJBAR-133193415070- 0000133193415070 27/11/21 6,000.00 1,133.44

NA

28/11/21 UPI-M S HAZI ABDUL KADER-7001149696@OKBI 0000133232432277 28/11/21 510.00 623.44

ZAXIS-UTIB0000000-133232432277-NA

28/11/21 UPI-BAPPA PRAMANIK SO BH-Q48341982@YBL-P 0000133235056283 28/11/21 30.00 593.44

UNB0178800-133235056283-NA

29/11/21 UPI-TALIM BAIDYA-9734467857@IKWIK-ICIC00 0000133351797893 29/11/21 200.00 393.44

02561-133351797893-NA

29/11/21 UPI-SAMIRAN MONDAL-Q222298863@YBL-BARB0C 0000133360326093 29/11/21 100.00 293.44

ANNIN-133360326093-NA

29/11/21 UPI-JAHIR UDDIN NAIYA-9734477361@IKWIK-I 0000133380051888 29/11/21 50.00 243.44

CIC0002561-133380051888-NA

29/11/21 UPI-ASIF GAZI-9734479015@IKWIK-ICIC00025 0000133382895977 29/11/21 200.00 43.44

61-133382895977-NA

01/12/21 UPI-AMAZON PAY INDIA PVT-AMAZON.REFUNDS@ 0000133573055950 01/12/21 100.00 143.44

AXISBANK-UTIB0000100-133573055950-REFUND

FOR YOUR AM

01/12/21 UPI-IMRAN MOLLA-9547580599@YBL-AIRP0000 0000133571970561 01/12/21 50.00 93.44

001-133571970561-NA

03/12/21 UPI-MASTAFHIJUR BAIDYA-7001621566@APL-IC 0000133712557126 03/12/21 710.00 803.44

IC0002561-133712557126-UPI

04/12/21 UPI-AMAZON PAY INDIA PVT-AMAZON.REFUNDS@ 0000133838212640 04/12/21 227.00 1,030.44

AXISBANK-UTIB0000100-133838212640-REFUND

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

FOR YOUR AM

04/12/21 UPI-IMRAN MOLLA-9547580599@YBL-AIRP0000 0000133879996994 04/12/21 227.00 803.44

001-133879996994-NA

04/12/21 UPI-MASTAFHIJUR BAIDYA-7001621566@APL-IC 0000133823860478 05/12/21 20.00 823.44

IC0002561-133823860478-UPI

04/12/21 UPI-MASTAFHIJUR BAIDYA-7001621566@APL-IC 0000133823345797 05/12/21 20.00 843.44

IC0002561-133823345797-UPI

04/12/21 UPI-MASTAFHIJUR BAIDYA-7001621566@APL-IC 0000133823984079 05/12/21 25.00 868.44

IC0002561-133823984079-UPI

05/12/21 UPI-XXXXXX2381-ICIC0002561-133930297211- 0000133930297211 05/12/21 500.00 368.44

NA

07/12/21 UPI-DHANI-TRANSERVLIMITED.RZP@ICICI-ICIC 0000134197884781 07/12/21 235.00 133.44

0000001-134197884781-DHANI

07/12/21 UPI-MASTAFHIJUR BAIDYA-7001621566M@PAYTM 0000134174271254 07/12/21 5,000.00 5,133.44

-FDRL0001985-134174271254-NA

07/12/21 UPI-DHANI-TRANSERVLIMITED.RZP@ICICI-ICIC 0000134197915754 07/12/21 235.00 4,898.44

0000001-134197915754-DHANI

07/12/21 UPI-DHANI-TRANSERVLIMITED.RZP@ICICI-ICIC 0000134197948590 07/12/21 235.00 4,663.44

0000001-134197948590-DHANI

07/12/21 UPI-DHANI-TRANSERVLIMITED.RZP@ICICI-ICIC 0000134197978272 07/12/21 235.00 4,428.44

0000001-134197978272-DHANI

08/12/21 UPI-DHANI-TRANSERVLIMITED.RZP@ICICI-ICIC 0000134298552487 08/12/21 334.00 4,094.44

0000001-134298552487-DHANI

08/12/21 UPI-DHANI-TRANSERVLIMITED.RZP@ICICI-ICIC 0000134298561856 08/12/21 334.00 3,760.44

0000001-134298561856-DHANI

08/12/21 UPI-DHANI-TRANSERVLIMITED.RZP@ICICI-ICIC 0000134298570444 08/12/21 334.00 3,426.44

0000001-134298570444-DHANI

08/12/21 UPI-DHANI-TRANSERVLIMITED.RZP@ICICI-ICIC 0000134298576430 08/12/21 334.00 3,092.44

0000001-134298576430-DHANI

08/12/21 UPI-ASURA BIBI MOLLA-9564512089@YBL-AIRP 0000134209572586 08/12/21 100.00 2,992.44

0000001-134209572586-NA

09/12/21 UPI-XXXXXX1566-AIRP0000001-134330049067- 0000134330049067 09/12/21 2,000.00 992.44

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

NA

09/12/21 UPI-ABDUL HIGH GAZI-9091779676@YBL-AIRP0 0000134320529589 09/12/21 2,000.00 2,992.44

000001-134320529589-PAYMENT FROM PHONE

09/12/21 UPI-ASURA BIBI MOLLA-9564512089@YBL-AIRP 0000134370531240 09/12/21 50.00 2,942.44

0000001-134370531240-NA

10/12/21 UPI-MAHASIN BAIDYA-8768658470@IKWIK-ICIC 0000134403826993 10/12/21 1,000.00 1,942.44

0002561-134403826993-NA

11/12/21 UPI-XXXXXX5638-NSPB0000002-134574300929- 0000134574300929 11/12/21 825.00 1,117.44

NA

11/12/21 UPI-HABIBUR RAHMAN-IKRAMUHUSSAIN786@YBL- 0000134574346976 11/12/21 825.00 292.44

PYTM0123456-134574346976-NA

13/12/21 UPI-SAMIRAN MONDAL-Q222298863@YBL-BARB0C 0000134741961625 13/12/21 75.00 217.44

ANNIN-134741961625-NA

23/12/21 UPI-GOOGLE PAY-GOOGLEPAY@AXISBANK-UTIB00 0000135774061768 23/12/21 85.00 302.44

00004-135774061768-UPI

23/12/21 UPI-PAYU PAYMENTS PRIVAT-PAYUMONEY.PAYU@ 0000135750884757 23/12/21 10.00 292.44

INDUS-INDB0002201-135750884757-UPI TRANS

ACTION

24/12/21 UPI-PAYU PAYMENTS PRIVAT-MERCHANT.PAYU@I 0000135857919201 24/12/21 10.00 282.44

CICI-ICIC0000001-135857919201-UPI TRANSA

CTION

01/01/22 CREDIT INTEREST CAPITALISED 000000000000000 31/12/21 23.00 305.44

03/01/22 UPI-ABUL HOSEN BAIDYA-7001621566M@PAYTM- 0000200373903066 03/01/22 20.00 325.44

AIRP0000001-200373903066-NA

03/01/22 UPI-ABUL HOSEN BAIDYA-7001621566M@PAYTM- 0000200373904057 03/01/22 180.00 505.44

AIRP0000001-200373904057-NA

07/01/22 UPI-MAHASIN BAIDYA-700152183@YBL-IBKL000 0000200762983197 07/01/22 1.00 506.44

2000-200762983197-PAYMENT FROM PHONE

13/01/22 UPI-AMAZON-AMAZON@APL-UTIB0000100-201312 0000201312630177 13/01/22 239.00 267.44

630177-YOU ARE PAYING FOR

14/01/22 UPI-FIROJ BAIDYA-9625183602@PAYTM-BARB0R 0000201441895508 14/01/22 3,000.00 3,267.44

AJBAR-201441895508-NA

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

14/01/22 UPI-KAMAL HOSSAIN SARDAR-9339771997@IBL- 0000201416335086 14/01/22 200.00 3,467.44

AIRP0000001-201416335086-PAYMENT FROM PH

ONE

18/01/22 UPI-MASTAFHIJUR BAIDYA-7001621566M@PAYTM 0000201859668609 18/01/22 17,000.00 20,467.44

-BARB0RAJBAR-201859668609-NA

18/01/22 UPI-NAJIMUDDIN MOLLA-7908677215@YBL-BARB 0000201859722472 18/01/22 20,000.00 467.44

0RAJBAR-201859722472-NA

19/01/22 UPI-SUMAN GHOSH-6294387022@YBL-BARB0RAJB 0000201989169691 19/01/22 1.00 466.44

AR-201989169691-NA

20/01/22 UPI-AJMIRA MOLLA-8515061609@YBL-AIRP000 0000202071629814 20/01/22 1.00 465.44

0001-202071629814-NA

20/01/22 UPI-AJMIRA MOLLA-8515061609@YBL-AIRP000 0000202071700357 20/01/22 15.00 450.44

0001-202071700357-NA

24/01/22 UPI-D S CONFECTIONERY-Q49216391@YBL-UTIB 0000202450499923 24/01/22 143.00 307.44

0002183-202450499923-NA

24/01/22 UPI-ABU TALEB MOLLA-Q532958437@YBL-BDBL0 0000202460435424 24/01/22 60.00 247.44

001299-202460435424-NA

25/01/22 UPI-MOBIKWIK-MOBIKWIKADDMONEY@ICICI-ICIC 0000202506763476 25/01/22 103.00 144.44

0000001-202506763476-NA

25/01/22 UPI-PAYTM RECHARGE OR BI-PAYBIL3066@PAYT 0000202596305891 25/01/22 99.00 45.44

M-PYTM0123456-202596305891-OID1714600997

8@PAY

27/01/22 UPI-XXXXXX5615-INDB0000587-202774224900- 0000202774224900 27/01/22 1.00 44.44

NA

27/01/22 UPI-HYPTO MERCHANT-HYPTO@YESBANK-YESB000 0000202724673640 27/01/22 172.00 216.44

0594-202724673640-MOSTAKIN GOOD NIGH

27/01/22 UPI-XXXXXX3388-SBIN0016919-202709774606- 0000202709774606 27/01/22 1.00 215.44

NA

28/01/22 UPI-SEKH SAMIRUL ISLAM-7908801874@PAYTM- 0000202844345193 28/01/22 30.00 185.44

INDB0000419-202844345193-NA

28/01/22 IMPS-202821498215-CASHFREE PRIVATE LIM-K 0000202821498215 28/01/22 1.00 186.44

KBK-XXXXXX7325-COINDCX BANK DETAILS VALI

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

DATION

28/01/22 UPI-MR MASTAFHIJUR BAID-7001621566M@PAY 0000202856067146 28/01/22 510.00 696.44

TM-CIUB0000194-202856067146-NA

28/01/22 IMPS-202821669688-WUNDERBAKED TECHNOLO-Y 0000202821669688 28/01/22 509.15 1,205.59

ESB-XXXXXXXXXXX0066-35350439 WITHDRAWAL

29/01/22 UPI-ASLAMA BIBI-7477874266@PAYTM-PYTM012 0000202977881955 29/01/22 520.00 1,725.59

3456-202977881955-NA

29/01/22 UPI-OHIDUR JAMAN MOLLA-7003457441@YBL-PY 0000202985242512 29/01/22 500.00 1,225.59

TM0123456-202985242512-NA

03/02/22 UPI-MOAZZEM HOSSAIN-9733823031@YBL-SBIN 0000203457615585 03/02/22 1.00 1,224.59

0011371-203457615585-NA

04/02/22 UPI-ATULAM DAS-9088088388@YBL-BARB0RAJP 0000203593701133 04/02/22 1.00 1,223.59

WB-203593701133-NA

05/02/22 UPI-JIYARUL GAIN-8536822197@APL-SBIN001 0000203663017770 05/02/22 600.00 623.59

6919-203663017770-NA

05/02/22 UPI-HAFIJUR NAIYA-8918592617@PAYTM-BARB0 0000203682104806 05/02/22 22,500.00 23,123.59

RAJBAR-203682104806-NA

06/02/22 UPI-NUR ALAM MIR-7908050217@AXL-UTIB0002 0000203794677292 06/02/22 10,000.00 13,123.59

183-203794677292-NA

06/02/22 UPI-MOJAFFAR MOLLA-7031046968@YBL-PYTM01 0000203798832410 06/02/22 1,560.00 11,563.59

23456-203798832410-NA

06/02/22 UPI-ABDUL HAMID MOLLA-8768266178@YBL-SB 0000203702667464 06/02/22 8,000.00 3,563.59

IN0001993-203702667464-NA

07/02/22 UPI-MIZANUR RAHAMAN LASK-7872387770@YBL- 0000203862994532 07/02/22 1,500.00 2,063.59

AIRP0000001-203862994532-NA

07/02/22 UPI-MIZANUR GAZI-9734492853@YBL-PYTM0123 0000203863024414 07/02/22 500.00 1,563.59

456-203863024414-NA

07/02/22 UPI-HP PETROL PUMP SATH-Q44870320@YBL-Y 0000203864249953 07/02/22 515.00 1,048.59

ESB0YBLUPI-203864249953-NA

08/02/22 UPI-NUR ALAM MIR-7908050217@IBL-UTIB0002 0000203980223501 08/02/22 8,000.00 9,048.59

183-203980223501-PAYMENT FROM PHONE

08/02/22 UPI-ABDUL RAHAMAN MOLLA-8515935417@YBL-P 0000203934843868 08/02/22 1,000.00 8,048.59

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

YTM0123456-203934843868-NA

09/02/22 UPI-NAJIMUDDIN MOLLA-7908677215@YBL-BARB 0000204057491336 09/02/22 1.00 8,047.59

0RAJBAR-204057491336-NA

19/02/22 UPI-IMRAN MOLLA-9547580599@YBL-AIRP0000 0000205019418726 19/02/22 2,000.00 6,047.59

001-205019418726-NA

20/02/22 UPI-ABUL BAIDYA-917001621566@AIRTEL-AIRP 0000205114533860 20/02/22 5,000.00 11,047.59

0000001-205114533860-PAY MONEY

20/02/22 UPI-ABUL HOSEN BAIDYA-7001621566M@PAYTM- 0000205189001000 20/02/22 20,000.00 31,047.59

AIRP0000001-205189001000-NA

20/02/22 UPI-MASTAFHIJUR BAIDYA-7001621566M@PAYTM 0000205189296883 20/02/22 50,000.00 81,047.59

-ICIC0002561-205189296883-NA

21/02/22 UPI-XXXXXX2086-FDRL0005555-205220185019- 0000205220185019 21/02/22 2.00 81,045.59

NA

21/02/22 REV-UPI-50100403155824-7001621566M@PAYTM 0000205220185019 21/02/22 2.00 81,047.59

-205220185019-NA

21/02/22 UPI-SAMIR KUMAR DAS-8001415480@YBL-AIRP0 0000205237802460 21/02/22 500.00 80,547.59

000001-205237802460-NA

21/02/22 UPI-MR SARIFUL ISLAM MOL-Q20719755@YBL-B 0000205238162894 21/02/22 30.00 80,517.59

DBL0002196-205238162894-NA

21/02/22 UPI-SAHEL BAIDYA-7477874334@APL-PYTM0123 0000205213156324 21/02/22 101.00 80,416.59

456-205213156324-APAYMERCHANT

21/02/22 UPI-AMAZONPA-AMAZONUPI@APL-UTIB0000100-2 0000205215941674 21/02/22 125.00 80,291.59

05215941674-REQUEST FROM AMAZO

21/02/22 UPI-XXXXXX6060-INDB0000587-205259676137- 0000205259676137 21/02/22 1.00 80,290.59

NA

21/02/22 REV-UPI-50100403155824-7001621566M@PAYTM 0000205259676137 21/02/22 1.00 80,291.59

-205259676137-NA

23/02/22 IMPS-205416692857-QUAGGA TECH PRIVATE-IC 0000205416692857 23/02/22 1.00 80,292.59

IC-XXXXXXXX3340-74E76387 B632 4530 BB98

24/02/22 IMPS-205500719222-CASHFREE PRIVATE LIM-K 0000205500719222 24/02/22 1.00 80,293.59

KBK-XXXXXX7325-QUICKO INFOSOFT PRIVATE L

IMITED BANK DETAILS VALID

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

25/02/22 UPI-IMRAN MOLLA-9547580599@YBL-AIRP0000 0000205654261539 25/02/22 500.00 79,793.59

001-205654261539-NA

25/02/22 UPI-IMRAN MOLLA-9547580599@YBL-AIRP0000 0000205657021474 25/02/22 500.00 79,293.59

001-205657021474-NA

25/02/22 UPI-MASTAFHIJUR BAIDYA-7001621566M@PAYTM 0000205679438817 25/02/22 50,000.00 129,293.59

-ICIC0002561-205679438817-NA

03/03/22 ATW-416021XXXXXX4488-S1ANKK55-KOLKATA 0000000000005102 03/03/22 10,000.00 119,293.59

03/03/22 ATW-416021XXXXXX4488-S1ANKK55-KOLKATA 0000000000005104 03/03/22 10,000.00 109,293.59

03/03/22 ATW-416021XXXXXX4488-S1ANKK55-KOLKATA 0000000000005105 03/03/22 10,000.00 99,293.59

04/03/22 UPI-SAHIN HOSSAIN MOLLA-6295344933@YBL-I 0000206387140548 04/03/22 30,000.00 69,293.59

DFB0040101-206387140548-NA

06/03/22 UPI-AMAZONPA-AMAZONUPI@APL-UTIB0000100-2 0000206511984839 06/03/22 102.00 69,191.59

06511984839-REQUEST FROM AMAZO

06/03/22 UPI-MASIUR RAHAMAN PAIK-MAX@YBL-PYTM0123 0000206572284579 06/03/22 10,000.00 59,191.59

456-206572284579-PAYMENT FROM PHONE

07/03/22 UPI-SAHIN HOSSAIN MOLLA-6295344933@PAYTM 0000206678330488 07/03/22 7,000.00 66,191.59

-UTIB0002183-206678330488-NA

07/03/22 UPI-SAHIN HOSSAIN MOLLA-6295344933@PAYTM 0000206678421927 07/03/22 10,000.00 76,191.59

-HDFC0000277-206678421927-NA

07/03/22 UPI-SAHIN HOSSAIN MOLLA-6295344933@PAYTM 0000206678469034 07/03/22 8,000.00 84,191.59

-ICIC0002561-206678469034-NA

07/03/22 UPI-SAHIN HOSSAIN MOLLA-6295344933@PAYTM 0000206678520331 07/03/22 2,000.00 86,191.59

-FDRL0005555-206678520331-NA

08/03/22 UPI-RAJA SHOW-Q723369358@YBL-PUNB0178800 0000206787238150 08/03/22 265.00 85,926.59

-206787238150-NA

09/03/22 UPI-SAHIN HOSSAIN MOLLA-6295344933@YBL-H 0000206849646333 09/03/22 23,200.00 109,126.59

DFC0000277-206849646333-PAYMENT FROM PHO

NE

14/03/22 UPI-FIROJ BAIDYA-9625183602@YBL-BARB0RAJ 0000207356677943 14/03/22 4,500.00 104,626.59

BAR-207356677943-NA

14/03/22 UPI-HAFIJUR NAIYA-8918592617@PAYTM-BARB0 0000207364684955 14/03/22 2,000.00 106,626.59

RAJBAR-207364684955-NA

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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

14/03/22 UPI-HAFIJUR NAIYA-8918592617@PAYTM-ICIC0 0000207364714218 14/03/22 2,000.00 108,626.59

002561-207364714218-NA

14/03/22 UPI-HAFIJUR NAIYA-8918592617@PAYTM-INDB0 0000207364740044 14/03/22 100.00 108,726.59

000298-207364740044-NA

14/03/22 UPI-JAHIR UDDIN NAIYA-9733524183@YBL-BAR 0000207373349385 14/03/22 10,400.00 119,126.59

B0RAJBAR-207373349385-PAYMENT FROM PHONE

14/03/22 UPI-HAFIJUR NAIYA-8918592617@PAYTM-INDB0 0000207364773586 14/03/22 900.00 120,026.59

000298-207364773586-NA

14/03/22 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000207320319647 14/03/22 33,390.00 86,636.59

4-207320319647-PAYMENT ON CRED

14/03/22 UPI-MASTAFHIJUR BAIDYA-7001621566@JUPITE 0000207391980803 14/03/22 5,000.00 91,636.59

RAXIS-FDRL0007777-207391980803-SENT VIA

JUPITER

14/03/22 UPI-MASTAFHIJUR BAIDYA-7001621566M@PAYTM 0000207376614295 14/03/22 20,000.00 111,636.59

-FDRL0007777-207376614295-NA

20/03/22 UPI-MANJARUL ISLAM AKUNJ-9593022388@YBL- 0000207988739241 20/03/22 1,000.00 110,636.59

PUNB0178800-207988739241-NA

21/03/22 RD BOOKED/INSTALLMENT PAID - 50400273986 000000000000000 21/03/22 1,000.00 109,636.59

666:MASTAFHIJUR BAIDYA

24/03/22 UPI-IMRAN MOLLA-9547580599@YBL-AIRP0000 0000208349217766 24/03/22 10,294.00 99,342.59

001-208349217766-NA

28/03/22 UPI-ABDUL MAZID LASKAR-8348507484@YBL-S 0000208760826233 28/03/22 2,900.00 96,442.59

BIN0005934-208760826233-NA

28/03/22 UPI-ABDUL MAZID LASKAR-8348507484@YBL-S 0000208761172223 28/03/22 1.00 96,441.59

BIN0005934-208761172223-NA

29/03/22 UPI-SAHEL BAIDYA-7477874334@APL-PYTM0123 0000208855972355 29/03/22 3,000.00 93,441.59

456-208855972355-NA

29/03/22 UPI-YOUNUCH MOLLA-THOFIKENTERPRISES@YBL- 0000208834925380 29/03/22 20,000.00 73,441.59

BARB0RAJBAR-208834925380-PAYMENT FROM PH

ONE

31/03/22 UPI-NUR ALAM MIR-7908050217@AXL-UTIB0002 0000209036995152 31/03/22 10,000.00 63,441.59

183-209036995152-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:19AAACH2702H1ZX
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 : SALT LAKE - SECTOR II

Address : CJ 166,
SECTOR-II
SALT LAKE CITY
MR MASTAFHIJUR BAIDYA City : KOLKATA
State : WEST BENGAL
73 SF HAT KUMRAKHALI Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 161159692
24 PARGANAS SOUTH 743329 Account No : 50100403155824 OTHER
WEST BENGAL A/C Open Date : 08/03/2021
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000277 MICR : 700240014
Branch Code : 277 Product Code : 100

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

31/03/22 UPI-MASTAFHIJUR BAIDYA-7001621566M@PAYTM 0000209065675782 31/03/22 20,000.00 83,441.59

-BARB0RAJBAR-209065675782-NA

31/03/22 UPI-AVIK BAIDA-Q162444317@YBL-AIRP00000 0000209027707916 31/03/22 60.00 83,381.59

01-209027707916-PAYMENT FROM PHONE

01/04/22 CREDIT INTEREST CAPITALISED 000000000000000 31/03/22 344.00 83,725.59

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
27,663.00 199 115 440,408.00 496,470.59 83,725.59

Generated On: 16-MAR-2023 09:48:41 Generated By: Requesting Branch Code: 277
161159692

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:19AAACH2702H1ZX
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