Page No .

: 1 Statement of account

Account Branch : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

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

01/06/22 UPI-INDIAN OIL PETROL PU-Q28126766@YBL-Y 0000215216412205 01/06/22 1,850.00 56,815.11

ESB0YBLUPI-215216412205-NA

01/06/22 UPI-VISHAL BHARTAN BHAND-Q589723313@YBL- 0000215246722042 01/06/22 1,600.00 55,215.11

UBIN0570699-215246722042-NA

02/06/22 CC 000434677XXXXXX0780 AUTOPAY SI-TAD 0000000429932556 02/06/22 4,786.75 50,428.36

03/06/22 UPI-FURKAN SO MUNFAIT-Q942520849@YBL-IBK 0000215405271743 03/06/22 100.00 50,328.36

L0001284-215405271743-NA

03/06/22 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000215448726367 03/06/22 179.00 50,149.36

IC0DC0099-215448726367-UPI

03/06/22 UPI-FLIGHTODREAMZ-FLIGHTODREAMZ.99590671 0000215474528809 03/06/22 600.00 49,549.36

@HDFCBANK-HDFC0000001-215474528809-NA

03/06/22 UPI-FLIGHT ODREAMZ HOSPI-FLIGHTODREAMZHO 0000215489682059 03/06/22 883.00 48,666.36

SPITA.62371279@HDFCBANK-HDFC0000001-2154

89682059-NA

04/06/22 IMPS-215514193456-FLIPKART INTERNET PR-I 0000215514193456 04/06/22 449.00 49,115.36

CIC-XXXXXXXX0602-FT220604145030532498

04/06/22 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000215537636599 04/06/22 499.00 49,614.36

23456-215537636599-EXPRESS

05/06/22 UPI-VISHAL BARTAN BHANDA-PAYTM-55829165@ 0000215632939531 05/06/22 40.00 49,574.36

PAYTM-PYTM0123456-215632939531-OID202206

051504450

05/06/22 UPI-SAINI SWEET SANCKS-PAYTM-37818713@PA 0000215634344534 05/06/22 30.00 49,544.36

YTM-PYTM0123456-215634344534-OID20220605

1531100

05/06/22 UPI-HAKIM SINGH-PAYTM-69232777@PAYTM-PYT 0000215684401613 05/06/22 100.00 49,444.36

M0123456-215684401613-OID202206052121500

06/06/22 UPI-INDIAN OIL PETROL PU-Q28126766@YBL-Y 0000215745892427 06/06/22 1,850.00 47,594.36

ESB0YBLUPI-215745892427-NA

06/06/22 UPI-AMIT SHARMA-AMIT.NAVDEEP@OKHDFCBANK- 0000215716366304 06/06/22 1,000.00 46,594.36

HDFC0000572-215716366304-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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

06/06/22 UPI-AMIT SHARMA-AMIT.NAVDEEP@OKHDFCBANK- 0000215716762263 06/06/22 9,000.00 37,594.36

HDFC0000572-215716762263-UPI

06/06/22 UPI-AMIT SHARMA-AMIT.NAVDEEP@OKHDFCBANK- 0000215719819213 06/06/22 5,000.00 32,594.36

HDFC0000572-215719819213-UPI

07/06/22 UPI-ABAAN FRESH MART-PAYTMQR281005050101 0000215828617412 07/06/22 113.00 32,481.36

1QG9ISS55J52@PAYTM-PYTM0123456-215828617

412-UPI

07/06/22 EMI 7977063 CHQ S79770630271 062279770 000000000000000 07/06/22 6,715.00 25,766.36

63

08/06/22 UPI-LOKESH KUMAR-PAYTM-67227221@PAYTM-PY 0000215924802661 08/06/22 35.00 25,731.36

TM0123456-215924802661-OID20220608131044

09/06/22 UPI-JAGJIWAN PRASAD SO S-08543455@IBL-BK 0000216079529560 09/06/22 80.00 25,651.36

ID0006701-216079529560-NA

09/06/22 UPI-FURKAN SO MUNFAIT-Q942520849@YBL-IBK 0000216071113770 09/06/22 50.00 25,601.36

L0001284-216071113770-NA

11/06/22 UPI-BUDHRAM S O PRABHU D-Q064301860@YBL- 0000216259462029 11/06/22 1,300.00 24,301.36

PUNB0HGB001-216259462029-NA

13/06/22 POS 541919XXXXXX7164 GOVERNMENT CC 0000000000642197 13/06/22 400.00 23,901.36

14/06/22 UPI-INDUS RX PHARMACY-PAYTM-66430196@PAY 0000216527143582 14/06/22 154.00 23,747.36

TM-PYTM0123456-216527143582-OID202206141

219100

14/06/22 UPI-BAJAJ ALLIANZ GENERA-BAJAJALLIANZ.PA 0000216526638046 14/06/22 10,116.00 13,631.36

YU@HDFCBANK-HDFC0000499-216526638046-UPI

TRANSACTION

14/06/22 UPI-JAGJIWAN PRASAD SO S-08543455@IBL-BK 0000216577105744 14/06/22 20.00 13,611.36

ID0006701-216577105744-UPI

14/06/22 UPI-RAJAT BHARDWAJ-PAYTM-67282674@PAYTM- 0000216567911349 14/06/22 72.00 13,539.36

PYTM0123456-216567911349-OID202206141925

500

16/06/22 UPI-PRIME FUEL POINT-PAYTM-49521761@PAYT 0000216719165151 16/06/22 2,277.00 11,262.36

M-PYTM0123456-216719165151-OID2022061611

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

06140

16/06/22 UPI-ABAAN FRESH MART-PAYTMQR281005050101 0000216720430916 16/06/22 66.00 11,196.36

1QG9ISS55J52@PAYTM-PYTM0123456-216720430

916-UPI

16/06/22 UPI-RAJAT BHARDWAJ-PAYTM-67282674@PAYTM- 0000216774801711 16/06/22 53.00 11,143.36

PYTM0123456-216774801711-OID202206162043

150

17/06/22 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000216829907617 17/06/22 209.00 10,934.36

IC0DC0099-216829907617-UPI

17/06/22 UPI-RAJAT BHARDWAJ-PAYTM-67282674@PAYTM- 0000216860747014 17/06/22 30.00 10,904.36

PYTM0123456-216860747014-OID202206171959

450

18/06/22 UPI-NAVI 0000216952632247 18/06/22 1,600.00 9,304.36

MOHAMMAD-MOHAMMADNAVI68@OKICICI

-FDRL0001302-216952632247-UPI

19/06/22 UPI-MANJINDER SINGH SO B-Q997040548@YBL- 0000217079648049 19/06/22 399.00 8,905.36

PSIB0000308-217079648049-PIZZA

19/06/22 UPI-MANJINDER SINGH SO B-Q997040548@YBL- 0000217073042187 19/06/22 399.00 8,506.36

PSIB0000308-217073042187-NA

20/06/22 POS 541919XXXXXX7164 APOLLO PHARMACY 0000000000008549 20/06/22 742.00 7,764.36

20/06/22 NEFT CR-DEUT0784BBY-TATA AIG GENERALINSU 217101996GN00326 20/06/22 2,574.00 10,338.36

RANCE CO LTD-PUSPESH KUMAR VERMA-2171019

96GN00326

22/06/22 UPI-ABAAN FRESH MART-PAYTM-56445207@PAYT 0000217303994315 22/06/22 2.00 10,336.36

M-PYTM0123456-217303994315-OID2022062207

47310

22/06/22 UPI-DHEERAJ RATHOD-PAYTM-34139321@PAYTM- 0000217346552083 22/06/22 189.00 10,147.36

PYTM0123456-217346552083-OID202206221729

010

23/06/22 UPI-ROHIT-PAYTM-38794839@PAYTM-PYTM01234 0000217411748296 23/06/22 10.00 10,137.36

56-217411748296-OID202206231132530

23/06/22 UPI-RAJAT BHARDWAJ-PAYTM-67282674@PAYTM- 0000217457543878 23/06/22 16.00 10,121.36

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

PYTM0123456-217457543878-OID202206231831

400

23/06/22 UPI-ABAAN FRESH MART-PAYTM-56445207@PAYT 0000217479386655 23/06/22 70.00 10,051.36

M-PYTM0123456-217479386655-OID2022062320

18110

23/06/22 AMB CHRG INCL GST FOR APR2022-MIR2317327 MIR2317327985037 23/06/22 177.00 9,874.36

985037

23/06/22 UPI-ABAAN FRESH MART-PAYTM-56445207@PAYT 0000217479583819 23/06/22 25.00 9,849.36

M-PYTM0123456-217479583819-OID2022062320

19570

23/06/22 UPI-ABAAN FRESH MART-PAYTM-56445207@PAYT 0000217479850137 23/06/22 10.00 9,839.36

M-PYTM0123456-217479850137-OID2022062320

22210

24/06/22 UPI-ABHAY YADAV-PAYTM-68479319@PAYTM-PYT 0000217578707323 24/06/22 195.00 9,644.36

M0123456-217578707323-OID202206242046200

25/06/22 UPI-CHETAN KUMAR-Q435748223@YBL-UBIN0822 0000217602195065 25/06/22 33.00 9,611.36

094-217602195065-NA

25/06/22 UPI-FURKAN SO MUNFAIT-Q942520849@YBL-IBK 0000217607944876 25/06/22 400.00 9,211.36

L0001284-217607944876-NA

25/06/22 UPI-JAGJIWAN PRASAD SO S-08543455@IBL-BK 0000217669252028 25/06/22 85.00 9,126.36

ID0006701-217669252028-NA

25/06/22 UPI-ABAAN FRESH MART-PAYTM-56445207@PAYT 0000217671246079 25/06/22 18.00 9,108.36

M-PYTM0123456-217671246079-OID2022062520

05480

25/06/22 UPI-ABAAN FRESH MART-PAYTM-56445207@PAYT 0000217671494697 25/06/22 50.00 9,058.36

M-PYTM0123456-217671494697-OID2022062520

08060

26/06/22 UPI-INDIAN OIL PETROL PU-Q28126766@YBL-Y 0000217720266252 26/06/22 1,850.00 7,208.36

ESB0YBLUPI-217720266252-NA

27/06/22 INSTA ALERT CHARGES(MAR-22) - SMS 050422 MIR2317547170143 27/06/22 1.88 7,206.48

-MIR2317547170143

27/06/22 UPI-PRAMOD KUMAR TYAGI-PAYTM-63055127@PA 0000217874484012 27/06/22 30.00 7,176.48

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

YTM-PYTM0123456-217874484012-OID20220627

2007590

28/06/22 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000217913472266 28/06/22 683.00 6,493.48

4-217913472266-PAYMENT ON CRED

28/06/22 UPI-INDUS RX PHARMACY-PAYTM-66430196@PAY 0000217986093599 28/06/22 202.00 6,291.48

TM-PYTM0123456-217986093599-OID202206282

108400

29/06/22 UPI-SHRI RAM ELECTRICAL-PAYTMQR281005050 0000218056467344 29/06/22 160.00 6,131.48

101MMTNKXVG5MBJ@PAYTM-PYTM0123456-218056

467344-UPI

29/06/22 UPI-PANCHAL AUTO WORKS-GPAY-11171251474@ 0000218061518585 29/06/22 20.00 6,111.48

OKBIZAXIS-UTIB0000000-218061518585-UPI

29/06/22 UPI-MR RAMESH-PAYTMQR281005050101LKHZCU8 0000218061989959 29/06/22 20.00 6,091.48

DLFLC@PAYTM-PYTM0123456-218061989959-UPI

01/07/22 CREDIT INTEREST CAPITALISED 000000000000000 30/06/22 153.00 6,244.48

01/07/22 UPI-RAJAT BHARDWAJ-PAYTMQR281005050101UC 0000218298076369 01/07/22 22.00 6,222.48

ONW8AI0LW6@PAYTM-PYTM0123456-21829807636

9-UPI

02/07/22 UPI-RAJAT BHARDWAJ-PAYTMQR281005050101UC 0000218326231074 02/07/22 10.00 6,212.48

ONW8AI0LW6@PAYTM-PYTM0123456-21832623107

4-UPI

03/07/22 CC 000434677XXXXXX0780 AUTOPAY SI-TAD 0000000436851233 03/07/22 4,786.75 1,425.73

03/07/22 UPI-BIKANERVALASEC109GUR-PAYTM-70609925@ 0000218437857523 03/07/22 109.00 1,316.73

PAYTM-PYTM0123456-218437857523-UPI

03/07/22 UPI-SHRI RAM ELECTRICAL-PAYTM-65175180@P 0000218463757582 03/07/22 820.00 496.73

AYTM-PYTM0123456-218463757582-OID2022070

31941540

04/07/22 UPI-RUPEN ENTERPRISES-GPAY-11204712727@O 0000218555668537 04/07/22 30.00 466.73

KBIZAXIS-UTIB0000000-218555668537-NA

04/07/22 UPI-MR RAMESH-PAYTM-69212831@PAYTM-PYTM0 0000218556281465 04/07/22 20.00 446.73

123456-218556281465-OID202207041842470

04/07/22 UPI-FURKAN SO MUNFAIT-Q942520849@YBL-IBK 0000218583750277 04/07/22 50.00 396.73

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

L0001284-218583750277-NA

05/07/22 UPI-VIKAS SHRIVASTAVA-8750048818@PAYTM-I 0000218643533233 05/07/22 10,000.00 10,396.73

CIC0000007-218643533233-TO PUSPESH JI

05/07/22 UPI-NAVI 0000218677204230 05/07/22 1,000.00 9,396.73

MOHAMMAD-MOHAMMADNAVI68@OKICICI

-FDRL0001302-218677204230-UPI

05/07/22 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000218678310642 05/07/22 99.00 9,297.73

IC0DC0099-218678310642-UPI

06/07/22 UPI-MANOJ-Q152899238@YBL-YESB0YBLUPI-218 0000218741304692 06/07/22 330.00 8,967.73

741304692-NA

07/07/22 EMI 7977063 CHQ S79770630281 072279770 000000000000000 07/07/22 6,715.00 2,252.73

63

07/07/22 UPI-VIKAS S O JAI BHAGW-PAYTM-10299022@ 0000218887108655 07/07/22 165.00 2,087.73

PAYTM-PYTM0123456-218887108655-OID202207

072139390

08/07/22 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000218931369916 08/07/22 479.00 1,608.73

IC0DC0099-218931369916-UPI

08/07/22 .IMPS P2P 213011100545#10/05/2022 100522 MIR2318561343293 08/07/22 5.90 1,602.83

-MIR2318561343293

08/07/22 .IMPS P2P 213011199297#10/05/2022 100522 MIR2318561344181 08/07/22 5.90 1,596.93

-MIR2318561344181

08/07/22 UPI-MAKDOOM SHAH-PAYTM-65684567@PAYTM-PY 0000218940551193 08/07/22 120.00 1,476.93

TM0123456-218940551193-OID20220708170608

08/07/22 UPI-ANIL FRUITS SHOP-GPAY-11193230710@OK 0000218940984655 08/07/22 370.00 1,106.93

BIZAXIS-UTIB0000000-218940984655-NA

11/07/22 UPI-JAGJIWAN PRASAD SO S-08543455@IBL-BK 0000219262807382 11/07/22 30.00 1,076.93

ID0006701-219262807382-NA

11/07/22 UPI-VIKAS S O JAI BHAGW-PAYTM-10299022@ 0000219263419190 11/07/22 161.00 915.93

PAYTM-PYTM0123456-219263419190-OID202207

111941210

14/07/22 CASH DEP SELF DHANKOT 000000000000000 14/07/22 15,000.00 15,915.93

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

14/07/22 UPI-JANG BAHADUR KYC R-MAILJBPAL@OKSBI 0000219554738694 14/07/22 2,508.00 13,407.93

-SBIN0040661-219554738694-ELECTRIC BILL

14/07/22 UPI-BILLDESKTEZ-BILLDESK.INDANEGAS@ICICI 0000219561910815 14/07/22 1,061.50 12,346.43

-ICIC0DC0099-219561910815-UPI

15/07/22 UPI-INDIAN OIL PETROL PU-Q28126766@YBL-Y 0000219606374986 15/07/22 1,850.00 10,496.43

ESB0YBLUPI-219606374986-NA

15/07/22 UPI-RAJAT BHARDWAJ-PAYTMQR281005050101UC 0000219682090906 15/07/22 20.00 10,476.43

ONW8AI0LW6@PAYTM-PYTM0123456-21968209090

6-UPI

16/07/22 UPI-ANUJ KUMAR-8865017472@PAYTM-PYTM0123 0000219758906193 16/07/22 500.00 9,976.43

456-219758906193-NA

17/07/22 POS 541919XXXXXX7164 ADS ASSOCIATED G 0000000000000275 17/07/22 720.00 9,256.43

18/07/22 UPI-RAJAT BHARDWAJ-PAYTMQR281005050101UC 0000219943352215 18/07/22 100.00 9,156.43

ONW8AI0LW6@PAYTM-PYTM0123456-21994335221

5-UPI

19/07/22 UPI-DOMINOS PIZZA-DOMINOSPIZZA.42240822@ 0000220020401832 19/07/22 93.45 9,062.98

HDFCBANK-HDFC0000001-220020401832-NA

19/07/22 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000220055729356 19/07/22 179.00 8,883.98

ICICI-ICIC0DC0099-220055729356-UPI

19/07/22 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000220062988940 19/07/22 338.00 8,545.98

23456-220062988940-OIDPZT2207191946LZ

20/07/22 IMPS-220113167129-RAMBHUSHAN-SBIN-XXXXXX 0000220113167129 20/07/22 2,500.00 6,045.98

X4456-SELF

20/07/22 UPI-DEL DSL INTERNET PVT-PAYTMQR28100505 0000220176450013 20/07/22 892.00 5,153.98

0101EDUYN2LAT7XH@PAYTM-PYTM0123456-22017

6450013-PAY BY WHATSAPP

25/07/22 UPI-ABSOLUTE BEAUTY-Q464846348@YBL-YESB0 0000220664389210 25/07/22 100.00 5,053.98

YBLUPI-220664389210-UPI

25/07/22 UPI-VIKAS S O JAI BHAGW-PAYTM-10299022@ 0000220668977408 25/07/22 335.00 4,718.98

PAYTM-PYTM0123456-220668977408-OID202207

251943550

26/07/22 UPI-NEERAJ KUMAR-NEERAJKS3089@OKAXIS-UT 0000220791967043 26/07/22 501.00 4,217.98

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

IB0004150-220791967043-PAY BY WHATSAPP

28/07/22 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000220916983457 28/07/22 2,113.00 2,104.98

4-220916983457-PAYMENT ON CRED

28/07/22 IMPS-220920551387-FLIPKART INTERNET PR-I 0000220920551387 28/07/22 899.00 3,003.98

CIC-XXXXXXXX0602-FT220728203017987576

29/07/22 UPI-NAVEEN KUMAR MISHRA -CANAVEEN2008@OK 0000221038980761 29/07/22 1,000.00 2,003.98

ICICI-ICIC0000065-221038980761-CA FEE

30/07/22 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000221162696717 30/07/22 209.00 1,794.98

ICICI-ICIC0DC0099-221162696717-UPI

30/07/22 50100496716347 -TPT-SELF-SHIVANI VERMA 0000000338608293 30/07/22 30,000.00 31,794.98

30/07/22 UPI-RAMESH CHANDRA-RC516341@OKAXIS-UTIB0 0000221169651837 30/07/22 7,000.00 24,794.98

004150-221169651837-KITCHEN WORK

30/07/22 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000221164697605 30/07/22 445.00 24,349.98

23456-221164697605-OIDPZT220730191238

31/07/22 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000221294962597 31/07/22 209.00 24,140.98

0101BZP6DL3177B1@PAYTM-PYTM0123456-22129

4962597-UPI

31/07/22 UPI-AJIT KUMAR TIWARI-Q77224013@YBL-YESB 0000221280213643 31/07/22 50.00 24,090.98

0YBLUPI-221280213643-NA

31/07/22 UPI-AJIT KUMAR TIWARI-Q310513999@YBL-YES 0000221283271609 31/07/22 50.00 24,040.98

B0YBLUPI-221283271609-NA

31/07/22 UPI-SANTOSH KUMAR-PAY8076858297@PAYTM-PY 0000221284039574 31/07/22 430.00 23,610.98

TM0123456-221284039574-OID20220731220520

01/08/22 ATW-541919XXXXXX7164-S1ANGG23-GURGAON 0000000000009228 01/08/22 5,000.00 18,610.98

01/08/22 UPI-VIACOM18 MEDIA PRIV-VIACOM18MEDIAPR 0000221316413937 01/08/22 299.00 18,311.98

IVATELIMITED.RZP@SBI-SBIN0016209-2213164

13937-VIACOM18MEDIAPRIVA

02/08/22 CC 000434677XXXXXX0780 AUTOPAY SI-TAD 0000000443737243 02/08/22 4,786.75 13,525.23

02/08/22 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000221459326142 02/08/22 3.00 13,528.23

00553-221459326142-UPI

02/08/22 UPI-JAGJIWAN PRASAD SO S-08543455@IBL-BK 0000221462985270 02/08/22 30.00 13,498.23

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

ID0006701-221462985270-NA

02/08/22 UPI-JAGJIWAN PRASAD SO S-08543455@IBL-BK 0000221463287342 02/08/22 10.00 13,488.23

ID0006701-221463287342-NA

02/08/22 UPI-AMIT SHARMA-AMIT.NAVDEEP@OKHDFCBANK- 0000221447533672 03/08/22 5,000.00 18,488.23

HDFC0000572-221447533672-PUSPESH

03/08/22 UPI-MOBIKWIK-OMBK.AABL214401MQQWLAF801@I 0000221547899119 03/08/22 1,850.00 16,638.23

CICI-ICIC0DC0099-221547899119-NA

03/08/22 UPI-BILLDESKTEZ-BILLDESK.INDANEGAS@ICICI 0000221563819041 03/08/22 1,061.50 15,576.73

-ICIC0DC0099-221563819041-UPI

03/08/22 UPI-MR VIKAS KUMAR-BHARATPE.9005406757 0000221564498807 03/08/22 1,400.00 14,176.73

9@FBPE-FDRL0001382-221564498807-PAY TO B

HARATPE ME

05/08/22 UPI-PANTALOONS-PAYTM-64752817@PAYTM-PYTM 0000221712496364 05/08/22 579.00 13,597.73

0123456-221712496364-OIDP236-P236302-16

05/08/22 POS 541919XXXXXX7164 SPENCERS, 0000000000035750 05/08/22 379.00 13,218.73

05/08/22 UPI-SHREE LEATHERS-SHREELEATHERS.2809173 0000221726813911 05/08/22 325.00 12,893.73

6@HDFCBANK-HDFC0000001-221726813911-NA

06/08/22 UPI-RAGHAV LAHARI-RLAHARI80@OKHDFCBANK-H 0000221822771213 06/08/22 500.00 12,393.73

DFC0000929-221822771213-UPI

07/08/22 EMI 7977063 CHQ S79770630291 082279770 000000000000000 07/08/22 6,715.00 5,678.73

63

07/08/22 UPI-RAJAN KUMAR-PAYTM-71553182@PAYTM-PYT 0000221943814756 07/08/22 20.00 5,658.73

M0123456-221943814756-OID202208071757250

08/08/22 UPI-VIKAS S O JAI BHAGWA-PAYTM-10299022@ 0000222078137753 08/08/22 32.00 5,626.73

PAYTM-PYTM0123456-222078137753-OID202208

082016590

08/08/22 UPI-RAJAT BHARDWAJ-PAYTM-67282674@PAYTM- 0000222078656029 08/08/22 160.00 5,466.73

PYTM0123456-222078656029-OID202208082021

350

09/08/22 UPI-ADITYA VERMA-ADITYA6388925278-2@OK 0000222183675644 09/08/22 3,000.00 2,466.73

HDFCBANK-KKBK0000285-222183675644-UPI

09/08/22 UPI-PHARMA STREET MY ME-GPAY-1119839282 0000222118651128 09/08/22 10.00 2,456.73

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

2@OKBIZAXIS-UTIB0000000-222118651128-NA

11/08/22 UPI-SUNIL KUMAR-PAYTM-68475482@PAYTM-PYT 0000222304442988 11/08/22 10.00 2,446.73

M0123456-222304442988-OID202208110904170

11/08/22 UPI-NIDHI MODA-8054891546@PAYTM-ICIC0000 0000222306187438 11/08/22 300.00 2,146.73

058-222306187438-NA

11/08/22 UPI-ANISH MEDICAL STORE-PAYTM-49833743@P 0000222310391154 11/08/22 400.00 1,746.73

AYTM-PYTM0123456-222310391154-OID2022081

11037320

11/08/22 UPI-SUNIL KUMAR-PAYTM-68475482@PAYTM-PYT 0000222349549773 11/08/22 500.00 1,246.73

M0123456-222349549773-OID202208111734470

12/08/22 UPI-RAJAT BHARDWAJ-PAYTM-67282674@PAYTM- 0000222489567480 12/08/22 40.00 1,206.73

PYTM0123456-222489567480-OID202208122134

260

13/08/22 UPI-VIKAS S O JAI BHAGWA-PAYTM-10299022@ 0000222508414294 13/08/22 114.00 1,092.73

PAYTM-PYTM0123456-222508414294-OID202208

130706130

13/08/22 UPI-INDUS RX PHARMACY-PAYTM-66430196@PAY 0000222523016960 13/08/22 62.00 1,030.73

TM-PYTM0123456-222523016960-OID202208131

204570

13/08/22 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000222549532545 13/08/22 445.00 1,475.73

23456-222549532545-EXPRESS

14/08/22 UPI-INDUS RX PHARMACY-PAYTM-66430196@PAY 0000222656054906 14/08/22 40.00 1,435.73

TM-PYTM0123456-222656054906-OID202208141

820370

15/08/22 UPI-VIKAS S O JAI BHAGWA-PAYTM-10299022@ 0000222772040874 15/08/22 239.00 1,196.73

PAYTM-PYTM0123456-222772040874-OID202208

152016110

18/08/22 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000223073008844 18/08/22 179.00 1,017.73

IC0DC0099-223073008844-UPI

18/08/22 UPI-VIKAS S O JAI BHAGWA-PAYTM-10299022@ 0000223084329886 18/08/22 92.00 925.73

PAYTM-PYTM0123456-223084329886-OID202208

182113380

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

19/08/22 UPI-VIKAS S O JAI BHAGWA-PAYTM-10299022@ 0000223164669147 19/08/22 16.00 909.73

PAYTM-PYTM0123456-223164669147-OID202208

191937370

19/08/22 UPI-RAJAT BHARDWAJ-PAYTM-67282674@PAYTM- 0000223183951782 19/08/22 170.00 739.73

PYTM0123456-223183951782-OID202208192106

180

20/08/22 UPI-JAGJIWAN PRASAD SO S-08543455@IBL-BK 0000223262222464 20/08/22 40.00 699.73

ID0006701-223262222464-NA

20/08/22 UPI-RAJAT BHARDWAJ-PAYTM-67282674@PAYTM- 0000223273025597 20/08/22 31.00 668.73

PYTM0123456-223273025597-OID202208202057

440

22/08/22 UPI-DHEERAJ RATHOD-PAYTM-34139321@PAYTM- 0000223453830231 22/08/22 230.00 438.73

PYTM0123456-223453830231-OID202208221759

540

22/08/22 UPI-RAJAT BHARDWAJ-PAYTM-67282674@PAYTM- 0000223465512264 22/08/22 20.00 418.73

PYTM0123456-223465512264-OID202208221956

060

24/08/22 .IMPS P2P 220113167129#20/07/2022 200722 MIR2323663796296 24/08/22 5.90 412.83

-MIR2323663796296

24/08/22 ACH C- ATJPV5742J-AY2022-23-CE2218868725 0000004130378832 24/08/22 16,980.00 17,392.83

26/08/22 UPI-INDIAN OIL PETROL PU-Q28126766@YBL-Y 0000223840895591 26/08/22 1,850.00 15,542.83

ESB0YBLUPI-223840895591-UPI

26/08/22 UPI-CRED-CRED.CCBP@YESBANK-YESB0000022-2 0000223823271794 26/08/22 4,454.00 11,088.83

23823271794-PAYMENT ON CRED

28/08/22 UPI-LILA PHALWAN SUPER S-GPAY-1120469693 0000224005785887 28/08/22 73.00 11,015.83

1@OKBIZAXIS-UTIB0000000-224005785887-NA

28/08/22 UPI-RAJAT BHARDWAJ-PAYTMQR281005050101UC 0000224077748749 28/08/22 31.00 10,984.83

ONW8AI0LW6@PAYTM-PYTM0123456-22407774874

9-UPI

29/08/22 UPI-GIRISH SHARMA-SHARMAGIRISH1776@OKICI 0000224111381278 29/08/22 1,275.00 9,709.83

CI-BARB0FARUKH-224111381278-NA

29/08/22 UPI-RAJAT BHARDWAJ-PAYTM-67282674@PAYTM- 0000224153115752 29/08/22 160.00 9,549.83

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

PYTM0123456-224153115752-OID202208291855

350

29/08/22 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000224165335121 29/08/22 298.00 9,251.83

23456-224165335121-OIDPZT22082919151U

30/08/22 UPI-ASHISH SHARMA-KAUSHIKASHISH4798@OKHD 0000224223339808 30/08/22 2,400.00 6,851.83

FCBANK-PYTM0123456-224223339808-UPI

30/08/22 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000224227058502 30/08/22 209.00 6,642.83

IC0DC0099-224227058502-UPI

30/08/22 UPI-BILLDESKTEZ-BILLDESK.INDANEGAS@ICICI 0000224232674148 30/08/22 1,061.50 5,581.33

-ICIC0DC0099-224232674148-UPI

31/08/22 ATW-541919XXXXXX7164-S1ANDE32-GURGAON 0000000000001155 31/08/22 5,000.00 581.33

01/09/22 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000224473908196 01/09/22 179.00 402.33

IC0DC0099-224473908196-UPI

01/09/22 UPI-VIVEK KATIYAR-9598446667@AXL-SBIN00 0000224473677799 01/09/22 10.00 412.33

03540-224473677799-PLS CHECK

01/09/22 UPI-VIVEK KATIYAR-9598446667@AXL-SBIN00 0000224440717083 01/09/22 10,000.00 10,412.33

03540-224440717083-PAYMENT FROM PHONE

01/09/22 UPI-VIKAS SHRIVASTAVA-SHRIVASTAVA.VIKAS@ 0000224402746036 01/09/22 20,000.00 30,412.33

ICICI-ICIC0000000-224402746036-PUSHPESH

JI-UPI PA

02/09/22 CC 000434677XXXXXX0780 AUTOPAY SI-TAD 0000000450744562 02/09/22 4,786.75 25,625.58

02/09/22 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000224587196418 02/09/22 479.00 25,146.58

IC0DC0099-224587196418-UPI

04/09/22 UPI-INDIAN OIL PETROL PU-Q28126766@YBL-Y 0000224748664526 04/09/22 1,850.00 23,296.58

ESB0YBLUPI-224748664526-UPI

05/09/22 UPI-PANTALOONS-PAYTM-64752817@PAYTM-PYTM 0000224891332176 05/09/22 2,054.00 21,242.58

0123456-224891332176-OIDP236-P236301-16

05/09/22 UPI-HARISH BAKERS SECTOR-PAYTMQR28100505 0000224872923834 05/09/22 1,040.00 20,202.58

01011NVO4LMVVXNF@PAYTM-PYTM0123456-22487

2923834-UPI

05/09/22 UPI-AMAZON PAY-AMAZONUPI@APL-UTIB0000100 0000224893846929 05/09/22 354.00 19,848.58

-224893846929-YOU ARE PAYING FOR

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

06/09/22 ATW-541919XXXXXX7164-CHDLH020-GURGAON 0000000000007027 06/09/22 5,000.00 14,848.58

06/09/22 UPI-MAHESH KUMAR APOLLO-9953325620@OKBI 0000224988294535 06/09/22 1,309.00 13,539.58

ZAXIS-UTIB0000000-224988294535-MEDICINE

07/09/22 EMI 7977063 CHQ S79770630301 092279770 000000000000000 07/09/22 6,715.00 6,824.58

63

07/09/22 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000225090172338 07/09/22 599.00 6,225.58

23456-225090172338-OIDPZT2209072220CS

08/09/22 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000225184612907 08/09/22 337.00 5,888.58

23456-225184612907-OIDPZT22090810551M

08/09/22 UPI-INDUS RX PHARMACY-PAYTM-66430196@PAY 0000225177440626 08/09/22 174.00 5,714.58

TM-PYTM0123456-225177440626-OID202209082

116550

10/09/22 UPI-NARESH-PAYTM-11345610@PAYTM-PYTM0123 0000225313792890 10/09/22 20.00 5,694.58

456-225313792890-OID202209101150500

11/09/22 UPI-BIKANER MISHTHAN BHA-PAYTM-39138607@ 0000225425809095 11/09/22 450.00 5,244.58

PAYTM-PYTM0123456-225425809095-OID202209

111328210

11/09/22 UPI-SONU SINGH-PAYTM-68606243@PAYTM-PYTM 0000225440297983 11/09/22 720.00 4,524.58

0123456-225440297983-OID202209111731550

11/09/22 UPI-APOLLO PHARMACY-APOLLOHOSPITALSENTER 0000225440978158 11/09/22 999.00 3,525.58

.41359471@HDFCBANK-HDFC0000001-225440978

158-NA

12/09/22 POS 541919XXXXXX7164 BOXER FUEL POINT 0000000000442298 12/09/22 1,150.00 2,375.58

12/09/22 UPI-VIKAS S O JAI BHAGWA-PAYTM-10299022@ 0000225564550330 12/09/22 120.00 2,255.58

PAYTM-PYTM0123456-225564550330-OID202209

121929500

12/09/22 REV-UPI-50100083090856-9540557776@PAYTM- 0000225564550330 12/09/22 120.00 2,375.58

225564550330-OID202209121929500029@VIKAS

S O JAI BHAGWAN

12/09/22 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000225529778273 12/09/22 120.00 2,255.58

0101BZP6DL3177B1@PAYTM-PYTM0123456-22552

9778273-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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

13/09/22 UPI-DR BHARAT BHUSHAN CH-PAYTMQR28100505 0000225638923982 13/09/22 110.00 2,145.58

01011WUDA6HLOANX@PAYTM-PYTM0123456-22563

8923982-UPI

13/09/22 UPI-H047 GURGAON DREAMS-PAYTM-387634@PAY 0000225614533004 13/09/22 2,134.20 11.38

TM-PYTM0123456-225614533004-OIDH047T4B17

7595D1

16/09/22 CHQ DEP MICR CLG NOIDA - MICR 1 CLG - NO 0000000000001032 17/09/22 285,000.00 285,011.38

: CONSSCIENT INFRASTRUCTURE :ICICI BANKI

NG CORPORATION LTD

18/09/22 UPI-VIJAY YADAV-PAYTMQR2810050501011M24X 0000226166846373 18/09/22 60.00 284,951.38

2EES3VH@PAYTM-PYTM0123456-226166846373-U

PI

18/09/22 UPI-DILIP SAH-Q895400405@YBL-YESB0YBLUPI 0000226167047854 18/09/22 50.00 284,901.38

-226167047854-UPI

18/09/22 UPI-NAGENDRA SAHANI-Q496067231@YBL-YESB 0000226167094156 18/09/22 40.00 284,861.38

0YBLUPI-226167094156-UPI

18/09/22 UPI-HAKIM SINGH-PAYTMQR2810050501011OHDA 0000226167301668 18/09/22 140.00 284,721.38

WTY3ZHI@PAYTM-PYTM0123456-226167301668-U

PI

18/09/22 UPI-LAKSHMAN-Q424160683@YBL-YESB0YBLUPI- 0000226167479479 18/09/22 35.00 284,686.38

226167479479-UPI

18/09/22 UPI-JIVAT JHA-PAYTMQR281005050101HBNFFR4 0000226167558483 18/09/22 40.00 284,646.38

PA4M0@PAYTM-PYTM0123456-226167558483-UPI

18/09/22 UPI-HAKIM SINGH-PAYTMQR2810050501011DGEN 0000226167734526 18/09/22 100.00 284,546.38

PDMVHZD@PAYTM-PYTM0123456-226167734526-U

PI

19/09/22 IMPS-226208163208-SHIVANI VERMA-SBIN-XXX 0000226208163208 19/09/22 100,000.00 184,546.38

XXXX4509-SELF

19/09/22 UPI-RAMESH CHANDRA-6387358580@AXL-UTIB00 0000226278398022 19/09/22 3,000.00 181,546.38

04150-226278398022-UPI

19/09/22 UPI-HARISH BAKERY SECTOR-PAYTMQR28100505 0000226279481633 19/09/22 1,301.00 180,245.38

01011K2WEF0S63I7@PAYTM-PYTM0123456-22627

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

9481633-UPI

19/09/22 UPI-SHIVANI VERMA-SHIVANIVARMA246@OKHDFC 0000226286821056 19/09/22 10,000.00 170,245.38

BANK-HDFC0003813-226286821056-UPI

20/09/22 IB BILLPAY DR-HDFC92-434155XXXXXX3970 IB20114923090337 20/09/22 18,034.00 152,211.38

20/09/22 UPI-SHRI RAM FUEL CENTRE-PAYTMQR28100505 0000226300596089 20/09/22 1,850.00 150,361.38

010111U7S2IT4YK3@PAYTM-PYTM0123456-22630

0596089-UPI

20/09/22 POS 541919XXXXXX7164 37 DEGREES 0000000000011042 20/09/22 785.00 149,576.38

21/09/22 UPI-MK JEWELLERS-MERCHANT899125.AUGP@AUB 0000226425066136 21/09/22 5,000.00 144,576.38

ANK-AUBL0000001-226425066136-UPI

21/09/22 UPI-NEERAJ JAIN-PAYTMQR281005050101FKBB9 0000226425451091 21/09/22 180.00 144,396.38

K3IBKIH@PAYTM-PYTM0123456-226425451091-U

PI

21/09/22 UPI-SONU SINGH-PAYTMQR281005050101DFLOOI 0000226425475672 21/09/22 15.00 144,381.38

LVZ1BQ@PAYTM-PYTM0123456-226425475672-UP

21/09/22 UPI-MOHD SHAMSHER KHAN-PAYTMQR2810050501 0000226425859056 21/09/22 30.00 144,351.38

016PAKNY82M1ZE@PAYTM-PYTM0123456-2264258

59056-UPI

21/09/22 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000226428471908 21/09/22 180.00 144,171.38

01011RAYJ1JWXYXJ@PAYTM-PYTM0123456-22642

8471908-UPI

22/09/22 UPI-SAMEER SINGLA-Q924779524@YBL-HDFC000 0000226544828120 22/09/22 470.00 143,701.38

1202-226544828120-UPI

22/09/22 UPI-ROHIT-ROHITSHARMA199612-4@OKAXIS-FDR 0000226549171168 22/09/22 245.00 143,456.38

L0007777-226549171168-UPI

24/09/22 UPI-M K JEWELLERS-PAYTMQR2810050501013RF 0000226793991345 24/09/22 15,550.00 127,906.38

7NU37ALNI@PAYTM-PYTM0123456-226793991345

-MK JEWELERS

24/09/22 UPI-BAIKUNTH PRASAD-MKJEWELR@OKHDFCBANK- 0000226795861858 24/09/22 200.00 128,106.38

HDFC0003706-226795861858-EXCESS

25/09/22 UPI-DR BHARAT BHUSHAN CH-PAYTMQR28100505 0000226810564783 25/09/22 1,032.00 127,074.38

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

01011WUDA6HLOANX@PAYTM-PYTM0123456-22681

0564783-UPI

25/09/22 UPI-INDUS RX PHARMACY-PAYTMQR28100505010 0000226823714273 25/09/22 142.00 126,932.38

16F9E36KII2IK@PAYTM-PYTM0123456-22682371

4273-UPI

25/09/22 UPI-RAJAT BHARDWAJ-PAYTMQR281005050101UC 0000226825838017 25/09/22 31.00 126,901.38

ONW8AI0LW6@PAYTM-PYTM0123456-22682583801

7-UPI

26/09/22 ATW-541919XXXXXX7164-S1ANDE32-GURGAON 0000000000009279 26/09/22 6,000.00 120,901.38

26/09/22 ATW-541919XXXXXX7164-S1ANDE32-GURGAON 0000000000009280 26/09/22 10,000.00 110,901.38

26/09/22 UPI-BILLDESKTEZ-BILLDESK.FASTAG@ICICI-IC 0000226935462660 26/09/22 500.00 110,401.38

IC0DC0099-226935462660-UPI

26/09/22 UPI-INDIAN OIL PETROL PU-Q28126766@YBL-Y 0000226941765775 26/09/22 1,600.00 108,801.38

ESB0YBLUPI-226941765775-UPI

26/09/22 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000226949083540 26/09/22 290.00 108,511.38

01011RAYJ1JWXYXJ@PAYTM-PYTM0123456-22694

9083540-UPI

27/09/22 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000227068960055 27/09/22 209.00 108,302.38

IC0DC0099-227068960055-UPI

29/09/22 UPI-AKASH PATEL-AKASH.7070-9@WASBI-SBIN 0000227221253638 29/09/22 1.00 108,303.38

0000673-227221253638-UPI PAYMENT

29/09/22 UPI-AKASH PATEL-AKASH.7070-9@WASBI-SBIN 0000227216028231 29/09/22 4,000.00 104,303.38

0000673-227216028231-PAY BY WHATSAPP

30/09/22 UPI-SATEESH KUMAR-Q063981494@YBL-IPOS000 0000227321026196 30/09/22 1,850.00 102,453.38

0001-227321026196-UPI

30/09/22 UPI-PANKAJ NIGAM-NIGAMPANKAJ343@OKAXIS-I 0000227324950961 30/09/22 4,100.00 98,353.38

POS0000001-227324950961-UPI

30/09/22 UPI-PRIYA FILLING STATI-Q57764318@YBL-YE 0000227332936719 30/09/22 905.00 97,448.38

SB0YBLUPI-227332936719-UPI

30/09/22 UPI-ARCHANA DEVI-PAYNEARBY.7458933625@I 0000227333393388 30/09/22 2,540.00 94,908.38

NDUS-INDB0000006-227333393388-PAY TO ARC

HANA DEV

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

01/10/22 CREDIT INTEREST CAPITALISED 000000000000000 30/09/22 218.00 95,126.38

03/10/22 CC 000434677XXXXXX0780 AUTOPAY SI-TAD 0000000457784802 03/10/22 4,786.75 90,339.63

03/10/22 POS 541919XXXXXX7164 VISHAL MEGA MART 0000000000000544 03/10/22 1,068.00 89,271.63

03/10/22 EAW-541919XXXXXX7164-SPCN6731-DKHERI 0000000000003762 03/10/22 6,000.00 83,271.63

05/10/22 UPI-NOBLE CARE HOSPITAL-NOBLECARE@ICICI- 0000227848887316 05/10/22 1,451.00 81,820.63

ICIC0DC0099-227848887316-UPI

06/10/22 UPI-SAI BABA FILLING STA-PAYTMQR28100505 0000227970621743 06/10/22 1,750.00 80,070.63

01011D9BUA4I042D@PAYTM-PYTM0123456-22797

0621743-UPI

06/10/22 UPI-BILLDESK-BILLDESKPAY.FASTAG@HDFCBANK 0000227978949053 06/10/22 500.00 79,570.63

-HDFC0000499-227978949053-UPI

07/10/22 EMI 7977063 CHQ S79770630311 102279770 000000000000000 07/10/22 6,715.00 72,855.63

63

07/10/22 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000228099187539 07/10/22 160.00 72,695.63

0101BZP6DL3177B1@PAYTM-PYTM0123456-22809

9187539-UPI

09/10/22 UPI-L K ENERGY COMPANY-PAYTMQR2810050501 0000228238966876 09/10/22 1,850.00 70,845.63

01B0JN0YR8EY0F@PAYTM-PYTM0123456-2282389

66876-UPI

09/10/22 UPI-RELIANCE TRENDS-RELIANCETRENDS.41354 0000228240839995 09/10/22 2,751.00 68,094.63

388@HDFCBANK-HDFC0000001-228240839995-UP

09/10/22 UPI-STYLE BLING-PAYTMQR28100505010118MBB 0000228241155078 09/10/22 330.00 67,764.63

A6HLVVQ@PAYTM-PYTM0123456-228241155078-U

PI

09/10/22 UPI-MR SHATRUDHAN MAND-PAYTMQR28100505 0000228241377357 09/10/22 10.00 67,754.63

01011OBVWGATF056@PAYTM-PYTM0123456-22824

1377357-UPI

09/10/22 UPI-DHEERAJ RATHOD-DHEERAJRATHOD86@OKICI 0000228243428893 09/10/22 199.00 67,555.63

CI-ICIC0003709-228243428893-UPI

09/10/22 UPI-VIJAY YADAV-PAYTMQR2810050501011TWCM 0000228251004410 09/10/22 40.00 67,515.63

M0SQ3VT@PAYTM-PYTM0123456-228251004410-U

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

PI

09/10/22 UPI-DILIP SAH-Q977705745@YBL-YESB0YBLUPI 0000228251090246 09/10/22 30.00 67,485.63

-228251090246-UPI

09/10/22 UPI-ANAND KUMAR-PAYTMQR2810050501011RYRD 0000228251130312 09/10/22 30.00 67,455.63

7GU8PXC@PAYTM-PYTM0123456-228251130312-U

PI

09/10/22 UPI-JAYKUMAR-PAYTMQR281005050101UAYBUKW6 0000228251170889 09/10/22 30.00 67,425.63

QHCQ@PAYTM-PYTM0123456-228251170889-UPI

09/10/22 UPI-SHRIRAM KUMAR VEGETA-GPAY-1119643586 0000228251314935 09/10/22 20.00 67,405.63

9@OKBIZAXIS-UTIB0000000-228251314935-UPI

10/10/22 IMPS-228313125676-RAMBHUSHAN-SBIN-XXXXXX 0000228313125676 10/10/22 3,000.00 64,405.63

X4456-SELF

10/10/22 111670934645/CCADELDSLCOM 0000222834956997 10/10/22 1,766.65 62,638.98

10/10/22 .IMPS P2P 226208163208#19/09/2022 190922 MIR2328248291039 10/10/22 5.90 62,633.08

-MIR2328248291039

10/10/22 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000228398047350 10/10/22 329.00 62,304.08

23456-228398047350-OIDPZT2210102125OO

10/10/22 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000228398779167 10/10/22 299.00 62,005.08

23456-228398779167-OIDPZT22101022013F

11/10/22 UPI-RAJAT BHARDWAJ-PAYTMQR281005050101UC 0000228479964396 11/10/22 98.00 61,907.08

ONW8AI0LW6@PAYTM-PYTM0123456-22847996439

6-UPI

11/10/22 EAW-541919XXXXXX7164-DPRH4150-GURGAON 0000000000002499 11/10/22 10,000.00 51,907.08

12/10/22 UPI-MANISH SAINI-PAYTMQR2810050501011623 0000228515791386 12/10/22 8,100.00 43,807.08

FWU01GDU@PAYTM-PYTM0123456-228515791386-

UPI

12/10/22 UPI-HAR DEV-Q930031467@YBL-YESB0YBLUPI- 0000228516379620 12/10/22 60.00 43,747.08

228516379620-UPI

12/10/22 UPI-RAJAT BHARDWAJ-PAYTMQR281005050101UC 0000228520979740 12/10/22 32.00 43,715.08

ONW8AI0LW6@PAYTM-PYTM0123456-22852097974

0-UPI

14/10/22 UPI-PAYTMUSER-8766391298@PAYTM-PYTM01234 0000228764412266 14/10/22 280.00 43,435.08

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

56-228764412266-UPI

14/10/22 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000228769435378 14/10/22 81.00 43,354.08

0101BZP6DL3177B1@PAYTM-PYTM0123456-22876

9435378-UPI

14/10/22 UPI-RAVINDRA SINGH RATHO-7011660027@IBL- 0000228751328937 14/10/22 900.00 44,254.08

HDFC0000923-228751328937-PAYMENT FROM PH

ONE

14/10/22 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000228771527703 14/10/22 150.00 44,104.08

0101BZP6DL3177B1@PAYTM-PYTM0123456-22877

1527703-UPI

15/10/22 INSTA ALERT CHARGES(APR-22) - SMS 090922 MIR2328657287977 15/10/22 0.48 44,103.60

-MIR2328657287977

16/10/22 UPI-PAYTM-PTMUPF@PAYTM-PYTM0123456-22898 0000228980676077 16/10/22 13.88 44,117.48

0676077-CASHBACK RECEIVED

16/10/22 KQTX24EKAF727OWXCM/PAYUMYNTRADESIGNSPRI 0000222899920163 16/10/22 3,816.00 40,301.48

16/10/22 UPI-SATISH KUMAR CHOURAS-PAYTMQR28100505 0000228903715516 16/10/22 80.00 40,221.48

01017IWEYRSWXXTS@PAYTM-PYTM0123456-22890

3715516-UPI

17/10/22 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000229082524563 17/10/22 225.00 39,996.48

23456-229082524563-OIDPZT2210170011XL

17/10/22 UPI-APOLLO PHARMACY-APOLLOHOSPITALSENTER 0000229036974067 17/10/22 1,333.50 38,662.98

.41627084@HDFCBANK-HDFC0000001-229036974

067-UPI

17/10/22 UPI-AGGARWAL SWEET CENTE-PAYTMQR28100505 0000229037795196 17/10/22 40.00 38,622.98

0101S3H9031225OY@PAYTM-PYTM0123456-22903

7795196-UPI

17/10/22 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000229043528494 17/10/22 94.00 38,528.98

0101BZP6DL3177B1@PAYTM-PYTM0123456-22904

3528494-UPI

18/10/22 UPI-TIME FOR WINE-TIMEFORWINE.99692554@H 0000229154595431 18/10/22 1,150.00 37,378.98

DFCBANK-HDFC0000001-229154595431-UPI

18/10/22 UPI-L K ENERGY COMPANY-PAYTMQR2810050501 0000229160856455 18/10/22 1,850.00 35,528.98

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

011BRA7G54XJZC@PAYTM-PYTM0123456-2291608

56455-UPI

19/10/22 UPI-DAVENDER WARK SHOP-GPAY-11195745354@ 0000229279232519 19/10/22 50.00 35,478.98

OKBIZAXIS-UTIB0000000-229279232519-UPI

19/10/22 UPI-SACHIN PATHAK-98SACHINPATHAK345@OKA 0000229282077971 19/10/22 200.00 35,278.98

XIS-KKBK0000287-229282077971-UPI

19/10/22 UPI-HANEES HANEES-PAYTMQR281005050101OJ 0000229282890723 19/10/22 100.00 35,178.98

EXD95SK4KQ@PAYTM-PYTM0123456-22928289072

3-UPI

20/10/22 UPI-RAJAT BHARDWAJ-PAYTMQR281005050101UC 0000229398462010 20/10/22 135.00 35,043.98

ONW8AI0LW6@PAYTM-PYTM0123456-22939846201

0-UPI

20/10/22 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000229359104089 20/10/22 2.00 35,045.98

00553-229359104089-UPI

21/10/22 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000229416834563 21/10/22 20.00 35,025.98

0101BZP6DL3177B1@PAYTM-PYTM0123456-22941

6834563-UPI

21/10/22 UPI-BHAGAT SINGH SO ASH-Q610614731@YBL- 0000229420348249 21/10/22 20.00 35,005.98

YESB0YBLUPI-229420348249-UPI

21/10/22 UPI-RATAN KUMAR MANDAL-PAYTMQR2810050501 0000229421518244 21/10/22 50.00 34,955.98

011JR2KPR0GAZ6@PAYTM-PYTM0123456-2294215

18244-UPI

22/10/22 ATW-541919XXXXXX7164-S1ANDI78-GURGAON 0000000000005673 22/10/22 5,000.00 29,955.98

22/10/22 ATW-541919XXXXXX7164-S1ANDI78-GURGAON 0000000000005674 22/10/22 5,000.00 24,955.98

22/10/22 UPI-BAIKUNTH PRASAD-MKJEWELR@OKHDFCBANK- 0000229555220928 22/10/22 1,500.00 23,455.98

HDFC0003706-229555220928-UPI

22/10/22 UPI-JAGJIWAN PRASAD SO S-08543455@IBL-BK 0000229557311033 22/10/22 15.00 23,440.98

ID0006701-229557311033-UPI

22/10/22 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000229564034900 22/10/22 140.00 23,300.98

0101BZP6DL3177B1@PAYTM-PYTM0123456-22956

4034900-UPI

23/10/22 UPI-BALAJI GENERAL STORE-PAYTMQR28100505 0000229682755229 23/10/22 500.00 22,800.98

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

01011URO0DUKAK2V@PAYTM-PYTM0123456-22968

2755229-UPI

23/10/22 UPI-BIKANER MISHTHAN BHA-PAYTMQR28100505 0000229645398763 23/10/22 350.00 22,450.98

01014CI2V66EN384@PAYTM-PYTM0123456-22964

5398763-UPI

23/10/22 UPI-RADHEY RADHEY COLD D-PAYTMQR28100505 0000229645587067 23/10/22 50.00 22,400.98

010119XLHXC03Z9Y@PAYTM-PYTM0123456-22964

5587067-UPI

23/10/22 UPI-RADHEY RADHEY COLD D-PAYTMQR28100505 0000229645696715 23/10/22 20.00 22,380.98

010119XLHXC03Z9Y@PAYTM-PYTM0123456-22964

5696715-UPI

24/10/22 UPI-RAVI MEDICOS-PAYTMQR2810050501011CVR 0000229792467606 24/10/22 830.00 21,550.98

FQTTU3U2@PAYTM-PYTM0123456-229792467606-

UPI

26/10/22 REF-PAYUVEC-KQTX24EKAF727OWXCM-16/10/22 000000000000000 26/10/22 1,860.00 23,410.98

27/10/22 UPI-BILLDESK GPAY-BILLDESKPAY.PREPAID-MO 0000230049575276 27/10/22 209.00 23,201.98

BILE@HDFCBANK-HDFC0000499-230049575276-U

PI

28/10/22 UPI-JANG BAHADUR KYC R-MAILJBPAL@OKSBI 0000230164396836 28/10/22 1,350.00 21,851.98

-SBIN0040661-230164396836-MAINTENANCE RE

TURN

28/10/22 UPI-JANG BAHADUR KYC R-MAILJBPAL@OKSBI 0000230164403437 28/10/22 4,500.00 17,351.98

-SBIN0040661-230164403437-RENT OCTOBER

28/10/22 UPI-JANG BAHADUR KYC R-MAILJBPAL@OKSBI 0000230164435334 28/10/22 4,000.00 13,351.98

-SBIN0040661-230164435334-MAINTENANCE AN

D EL

28/10/22 UPI-BILLDESKTEZ-BILLDESK.INDANEGAS@ICICI 0000230164504002 28/10/22 1,061.50 12,290.48

-ICIC0DC0099-230164504002-UPI

28/10/22 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000230164636270 28/10/22 479.00 11,811.48

ICICI-ICIC0DC0099-230164636270-UPI

28/10/22 UPI-ONE NINETY SEVEN-ONE97735@ICICI-ICIC 0000230141390046 28/10/22 25.00 11,836.48

0DC0099-230141390046-FLIPKART CASHBACK

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:09AAACH2702H1ZY
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 : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

29/10/22 UPI-SUNNY CHAWLA-PAYTMQR281005050101118F 0000230287271040 29/10/22 40.00 11,796.48

8O49W0AL@PAYTM-PYTM0123456-230287271040-

UPI

29/10/22 .IMPS P2P 228313125676#10/10/2022 101022 MIR2330206001197 29/10/22 5.90 11,790.58

-MIR2330206001197

30/10/22 UPI-HELLO FUELS-PAYTMQR281005050101A8GK1 0000230306926864 30/10/22 1,850.00 9,940.58

V0MC09L@PAYTM-PYTM0123456-230306926864-U

PI

30/10/22 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000230310248810 30/10/22 4.00 9,944.58

00553-230310248810-UPI

31/10/22 UPI-JAGJIWAN PRASAD SO S-08543455@IBL-BK 0000230436336662 31/10/22 60.00 9,884.58

ID0006701-230436336662-UPI

01/11/22 UPI-NAVI 0000230556311030 01/11/22 1,000.00 8,884.58

MOHAMMAD-MOHAMMADNAVI68@OKICICI

-FDRL0001302-230556311030-UPI

01/11/22 UPI-INDUS RX PHARMACY-PAYTMQR28100505010 0000230559691464 01/11/22 735.00 8,149.58

16F9E36KII2IK@PAYTM-PYTM0123456-23055969

1464-UPI

01/11/22 UPI-MEESHO-MEESHO@AXL-UTIB0AXLUPI-230567 0000230567583964 01/11/22 984.00 7,165.58

583964-UPI

02/11/22 CC 000434677XXXXXX0780 AUTOPAY SI-TAD 0000000464688113 02/11/22 4,786.75 2,378.83

02/11/22 UPI-FURKAN SO MUNFAIT-Q942520849@YBL-IBK 0000230690948033 02/11/22 100.00 2,278.83

L0001284-230690948033-UPI

02/11/22 UPI-FURKAN SO MUNFAIT-Q942520849@YBL-IBK 0000230692282751 02/11/22 400.00 1,878.83

L0001284-230692282751-UPI

03/11/22 UPI-ROHIT-PAYTMQR28100505010119BXYMO2NQN 0000230709078316 03/11/22 25.00 1,853.83

I@PAYTM-PYTM0123456-230709078316-UPI

03/11/22 UPI-JAGJIWAN PRASAD SO S-08543455@IBL-BK 0000230711117260 03/11/22 30.00 1,823.83

ID0006701-230711117260-UPI

04/11/22 INSTAALERT CHGS MAY22 SMS(7) 290922-MIR2 MIR2330719583934 04/11/22 1.66 1,822.17

330719583934

04/11/22 UPI-MANJEET-PAYTMQR2810050501011MRR1DPHN 0000230832961864 04/11/22 10.00 1,812.17

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:09AAACH2702H1ZY
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 .: 23 Statement of account

Account Branch : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

6GD@PAYTM-PYTM0123456-230832961864-UPI

05/11/22 UPI-SHAILENDRA SINGH-Q205177098@YBL-YESB 0000230958331478 05/11/22 20.00 1,792.17

0YBLUPI-230958331478-UPI

05/11/22 UPI-VIKAS SHRIVASTAVA-8750048818@PAYTM-I 0000230969714037 05/11/22 40,000.00 41,792.17

CIC0000007-230969714037-TO PUSPESH JI

05/11/22 UPI-INDUS RX PHARMACY-PAYTMQR28100505010 0000230970029618 05/11/22 629.00 41,163.17

11V9MHSNAYHEZ@PAYTM-PYTM0123456-23097002

9618-PAY BY WHATSAPP

06/11/22 UPI-DOMINOS PIZZA-DOMINOSPIZZA.42240821@ 0000231079428237 06/11/22 93.45 41,069.72

HDFCBANK-HDFC0000001-231079428237-UPI

06/11/22 UPI-HANEES HANEES-PAYTMQR281005050101C9 0000231087751617 06/11/22 60.00 41,009.72

I9LFSJQ6ZZ@PAYTM-PYTM0123456-23108775161

7-UPI

07/11/22 EMI 7977063 CHQ S79770630321 112279770 000000000000000 07/11/22 6,715.00 34,294.72

63

08/11/22 UPI-FURKAN SO MUNFAIT-Q942520849@YBL-IBK 0000231231998730 08/11/22 2,000.00 32,294.72

L0001284-231231998730-UPI

08/11/22 UPI-FURKAN SO MUNFAIT-Q942520849@YBL-IBK 0000231232045792 08/11/22 4,000.00 28,294.72

L0001284-231232045792-UPI

09/11/22 UPI-SUBHASH KUMAR OJHA-Q143234092@YBL-YE 0000231361296315 09/11/22 230.00 28,064.72

SB0YBLUPI-231361296315-UPI

09/11/22 UPI-DEEPAK SAINI-9711184436@YBL-ICIC0000 0000231362427983 09/11/22 1,699.00 26,365.72

542-231362427983-UPI

10/11/22 UPI-PUNEET MADAN-Q27939890@YBL-YESB0YBLU 0000231479090057 10/11/22 944.00 25,421.72

PI-231479090057-UPI

10/11/22 UPI-VANSH FILLING STATIO-PAYTMQR28100505 0000231479659206 10/11/22 2,237.00 23,184.72

01011KV85YRXDZ72@PAYTM-PYTM0123456-23147

9659206-UPI

10/11/22 DEBIT CARD ANNUAL FEE-OCT-2022 291022-MI MIR2331435231794 10/11/22 767.00 22,417.72

R2331435231794

10/11/22 UPI-ABAAN FRESH MART-PAYTMQR281005050101 0000231482629582 10/11/22 40.00 22,377.72

1QG9ISS55J52@PAYTM-PYTM0123456-231482629

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:09AAACH2702H1ZY
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 .: 24 Statement of account

Account Branch : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

582-UPI

10/11/22 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000231445571843 10/11/22 261.00 22,638.72

0000022-231445571843-R02 PHONEPE REVERS

10/11/22 UPI-JAGJIWAN PRASAD SO S-08543455@IBL-BK 0000231491274175 10/11/22 10.00 22,628.72

ID0006701-231491274175-UPI

12/11/22 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000231646846153 12/11/22 16.00 22,612.72

01011961C52F4JZ0@PAYTM-PYTM0123456-23164

6846153-UPI

13/11/22 UPI-NARESH-PAYTMQR2810050501011RHML94UCC 0000231755962076 13/11/22 30.00 22,582.72

LA@PAYTM-PYTM0123456-231755962076-UPI

15/11/22 UPI-PABITRA STATIONERY A-PAYTMQR28100505 0000231901361351 15/11/22 5.00 22,577.72

010119HAR8QIUL43@PAYTM-PYTM0123456-23190

1361351-UPI

15/11/22 POS 541919XXXXXX7164 RELIANCE . 0000000000023438 15/11/22 2,255.00 20,322.72

15/11/22 UPI-SAURABH SAHU-PAYTMQR2810050501011HGT 0000231907726658 15/11/22 86.00 20,236.72

ER30SZU9@PAYTM-PYTM0123456-231907726658-

UPI

16/11/22 UPI-RAJAT BHARDWAJ-PAYTMQR2810050501011S 0000232036126267 16/11/22 75.00 20,161.72

8N9HU7MPZ3@PAYTM-PYTM0123456-23203612626

7-UPI

17/11/22 UPI-BALAJI GENERAL STORE-PAYTMQR28100505 0000232157477390 17/11/22 413.00 19,748.72

01011URO0DUKAK2V@PAYTM-PYTM0123456-23215

7477390-UPI

17/11/22 UPI-RAJAT BHARDWAJ-PAYTMQR2810050501011S 0000232158012664 17/11/22 230.00 19,518.72

8N9HU7MPZ3@PAYTM-PYTM0123456-23215801266

4-UPI

18/11/22 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000232259063951 18/11/22 286.00 19,804.72

0000022-232259063951-R02 PHONEPE REVERS

18/11/22 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000232260985190 18/11/22 3.00 19,807.72

00553-232260985190-UPI

19/11/22 UPI-TASLEEM AHMAD-9999934625@PAYTM-BKID0 0000232314924714 19/11/22 5,000.00 14,807.72

006045-232314924714-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:09AAACH2702H1ZY
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 .: 25 Statement of account

Account Branch : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

19/11/22 CASH DEP SELF CONSCIENT ON 000000000000000 19/11/22 45,000.00 59,807.72

19/11/22 UPI-DOMINOS PIZZA-DOMINOSPIZZA.42240821@ 0000232301903914 19/11/22 93.00 59,714.72

HDFCBANK-HDFC0000001-232301903914-UPI

20/11/22 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000232430923747 20/11/22 270.00 59,444.72

01011961C52F4JZ0@PAYTM-PYTM0123456-23243

0923747-UPI

21/11/22 UPI-TASLEEM AHMAD-9999934625@PAYTM-BKID0 0000232529236564 21/11/22 5,000.00 54,444.72

006045-232529236564-NA

21/11/22 UPI-RELIANCE TRENDS-RELIANCETRENDS.27107 0000232562534926 21/11/22 422.58 54,022.14

567@HDFCBANK-HDFC0000001-232562534926-UP

23/11/22 UPI-PHONEPE PRIVATE LIMI-PHONEPE-PAYOUTS 0000232766774677 23/11/22 364.00 54,386.14

@YESBANK-YESB0000022-232766774677-F07 CR

EDIT BY PHON

23/11/22 POS 541919XXXXXX7164 L K ENERGY COMPA 0000000000003926 23/11/22 1,850.00 52,536.14

23/11/22 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000232706733591 23/11/22 299.00 52,237.14

ICICI-ICIC0DC0099-232706733591-UPI

25/11/22 UPI-KEVEELTAW-Q49426111@YBL-YESB0YBLUPI- 0000232936996836 25/11/22 10.00 52,227.14

232936996836-UPI

25/11/22 EAW-541919XXXXXX7164-DLBN1427-GURGAON 0000232907871622 25/11/22 5,000.00 47,227.14

25/11/22 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000232943718572 25/11/22 209.00 47,018.14

IC0DC0099-232943718572-UPI

25/11/22 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000232946790012 25/11/22 212.00 46,806.14

01011961C52F4JZ0@PAYTM-PYTM0123456-23294

6790012-UPI

25/11/22 POS 541919XXXXXX7164 ADS ASSOCIATED G 0000000000538211 25/11/22 1,000.00 45,806.14

26/11/22 UPI-SATISH KUMAR CHOURAS-PAYTMQR28100505 0000233065662011 26/11/22 40.00 45,766.14

01017IWEYRSWXXTS@PAYTM-PYTM0123456-23306

5662011-UPI

26/11/22 UPI-TASLEEM AHMAD-9999934625@PAYTM-BKID0 0000233073513280 26/11/22 15,000.00 30,766.14

006045-233073513280-NA

27/11/22 UPI-PAWAN KUMAR-SPAWANDEV945668PAWAN-1@ 0000233186294316 27/11/22 2,000.00 28,766.14

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:09AAACH2702H1ZY
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 .: 26 Statement of account

Account Branch : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

OKICICI-YESB0000693-233186294316-UPI

27/11/22 UPI-SHIV CHARAN-SHIVCHARAN8396017606-2@ 0000233189933845 27/11/22 500.00 28,266.14

OKHDFCBANK-IDFB0040101-233189933845-UPI

27/11/22 UPI-SHIV CHARAN-SHIVCHARAN8396017606-2@ 0000233189954031 27/11/22 11,000.00 17,266.14

OKHDFCBANK-IDFB0040101-233189954031-UPI

28/11/22 UPI-RAJAT BHARDWAJ-PAYTMQR281005050101UC 0000233201354913 28/11/22 20.00 17,246.14

ONW8AI0LW6@PAYTM-PYTM0123456-23320135491

3-UPI

28/11/22 UPI-NEERAJ SHARMA-VIKASSTAMP-1@OKHDFCBAN 0000233204501186 28/11/22 360.00 16,886.14

K-HDFC0002549-233204501186-UPI

30/11/22 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000233445713753 30/11/22 114.00 16,772.14

01011961C52F4JZ0@PAYTM-PYTM0123456-23344

5713753-UPI

30/11/22 UPI-INDIAN OIL PETROL PU-Q28126766@YBL-Y 0000233448704852 30/11/22 2,313.00 14,459.14

ESB0YBLUPI-233448704852-UPI

30/11/22 UPI-FURKAN SO MUNFAIT-Q942520849@YBL-IBK 0000233454513173 30/11/22 400.00 14,059.14

L0001284-233454513173-UPI

01/12/22 UPI-MANPREET-PAYTM-72647163@PAYTM-UBIN08 0000233514908365 01/12/22 220.00 13,839.14

22094-233514908365-OID202212011019100

03/12/22 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000233726566741 03/12/22 10.00 13,829.14

01011961C52F4JZ0@PAYTM-PYTM0123456-23372

6566741-UPI

03/12/22 CC 000434677XXXXXX0780 AUTOPAY SI-TAD 0000000471822389 03/12/22 4,786.75 9,042.39

04/12/22 UPI-AMISH PRAJAPATI-7081416445@YBL-AIRP0 0000233858144158 04/12/22 350.00 8,692.39

000001-233858144158-UPI

04/12/22 UPI-DHARMENDER YADAV-PAYTMQR281005050101 0000233859470080 04/12/22 315.00 8,377.39

TUDG9L54FVYJ@PAYTM-PYTM0123456-233859470

080-UPI

04/12/22 UPI-SATISH KUMAR CHOURAS-PAYTMQR28100505 0000233863763923 04/12/22 120.00 8,257.39

01011FSRI8HME0HX@PAYTM-PYTM0123456-23386

3763923-UPI

05/12/22 UPI-MOTHER BEKERS-GPAY-11204908584@OKBIZ 0000233991364655 05/12/22 650.00 7,607.39

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:09AAACH2702H1ZY
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 .: 27 Statement of account

Account Branch : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

AXIS-UTIB0000000-233991364655-PAY BY WHA

TSAPP

05/12/22 UPI-RAJAT BHARDWAJ-PAYTMQR281005050101UC 0000233996643224 05/12/22 79.00 7,528.39

ONW8AI0LW6@PAYTM-PYTM0123456-23399664322

4-UPI

05/12/22 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000233937946287 05/12/22 649.00 6,879.39

-HDFC0000499-233937946287-MONTHLY AUTOPA

Y. C

07/12/22 EMI 7977063 CHQ S79770630331 122279770 000000000000000 07/12/22 6,715.00 164.39

63

11/12/22 UPI-AMIT SHARMA-AMIT.NAVDEEP@OKHDFCBANK- 0000234541133795 11/12/22 5,000.00 5,164.39

HDFC0000572-234541133795-PUSPESH VERMA

12/12/22 UPI-MRS MUKESH KUMARI-PAYTMQR28100505010 0000234660470537 12/12/22 10.00 5,154.39

1J1TTW02186YI@PAYTM-PYTM0123456-23466047

0537-UPI

12/12/22 UPI-RAJENDRA PRASAD SAH-PAYTMQR281005050 0000234663770558 12/12/22 20.00 5,134.39

101L50NNA250CQR@PAYTM-PYTM0123456-234663

770558-UPI

14/12/22 UPI-INDIAN OIL PETROL PU-Q28126766@YBL-Y 0000234808257918 14/12/22 2,177.00 2,957.39

ESB0YBLUPI-234808257918-UPI

14/12/22 UPI-SARVESH -SURVESHAWASTHI16@OKSBI-SBI 0000234801254324 14/12/22 10.00 2,947.39

N0016458-234801254324-UPI

16/12/22 UPI-JANG BAHADUR KYC R-MAILJBPAL@OKSBI 0000235046750338 16/12/22 2,500.00 447.39

-SBIN0040661-235046750338-UPI

16/12/22 CASH DEPOSIT-541919XXXXXX7164-SECTOR 5 G 0000000000001865 16/12/22 18,500.00 18,947.39

URGAON

16/12/22 UPI-JANG BAHADUR KYC R-MAILJBPAL@OKSBI 0000235052613346 16/12/22 9,000.00 9,947.39

-SBIN0040661-235052613346-REN OF NOV AND

DEC

16/12/22 UPI-MANPREET-PAYTM-72647163@PAYTM-UBIN08 0000235047947099 16/12/22 1,028.00 8,919.39

22094-235047947099-OID202212161724470

18/12/22 UPI-ABAAN FRESH MART-PAYTMQR281005050101 0000235211248037 18/12/22 10.00 8,909.39

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:09AAACH2702H1ZY
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 .: 28 Statement of account

Account Branch : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

1QG9ISS55J52@PAYTM-PYTM0123456-235211248

037-UPI

22/12/22 INSTAALERT CHGS JUN22 SMS(4) 290922-MIR2 MIR2335539808118 22/12/22 0.94 8,908.45

335539808118

23/12/22 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000235707504893 23/12/22 42.00 8,866.45

01011961C52F4JZ0@PAYTM-PYTM0123456-23570

7504893-UPI

23/12/22 UPI-DEL DSL INTERNET PVT-CCA.77308@ICICI 0000235799911899 23/12/22 1,177.64 7,688.81

-ICIC0DC0099-235799911899-COLLECT-PAY-RE

QUES

23/12/22 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000235708032611 23/12/22 479.00 7,209.81

ICICI-ICIC0DC0099-235708032611-UPI

24/12/22 UPI-SATISH KUMAR CHOURAS-PAYTMQR28100505 0000235840040093 24/12/22 40.00 7,169.81

01017IWEYRSWXXTS@PAYTM-PYTM0123456-23584

0040093-UPI

24/12/22 UPI-INDUS RX PHARMACY-PAYTMQR28100505010 0000235847549544 24/12/22 250.00 6,919.81

11V9MHSNAYHEZ@PAYTM-PYTM0123456-23584754

9544-UPI

25/12/22 UPI-FLIPKART-FLIPKART.PAYU@HDFCBANK-HDFC 0000235974221245 25/12/22 503.00 6,416.81

0000499-235974221245-UPI TRANSACTION

26/12/22 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000236045313286 26/12/22 209.00 6,207.81

IC0DC0099-236045313286-UPI

26/12/22 UPI-MANOJ WINE SHOP DHAN-PAYTMQR28100505 0000236052942671 26/12/22 450.00 5,757.81

0101KN992ROEO0PZ@PAYTM-PYTM0123456-23605

2942671-UPI

26/12/22 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000236053533425 26/12/22 60.00 5,697.81

01011961C52F4JZ0@PAYTM-PYTM0123456-23605

3533425-UPI

27/12/22 UPI-MANPREET-PAYTM-72647163@PAYTM-UBIN08 0000236111380078 27/12/22 210.00 5,487.81

22094-236111380078-OID202212271040150

27/12/22 UPI-INDUS RX PHARMACY-PAYTMQR28100505010 0000236171100083 27/12/22 758.00 4,729.81

11V9MHSNAYHEZ@PAYTM-PYTM0123456-23617110

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:09AAACH2702H1ZY
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 .: 29 Statement of account

Account Branch : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

0083-UPI

30/12/22 UPI-BEAUTY BY CREATIVE U-GPAY-1120923866 0000236472851926 30/12/22 100.00 4,629.81

5@OKBIZAXIS-UTIB0000000-236472851926-UPI

30/12/22 UPI-VIKAS SHRIVASTAVA-8750048818@PAYTM-I 0000273023756336 30/12/22 40,000.00 44,629.81

CIC0000007-273023756336-TO PUSPESH JI

30/12/22 UPI-BALAJI GENERAL STORE-PAYTMQR28100505 0000236481449035 30/12/22 775.00 43,854.81

010177GS5DPL0NBE@PAYTM-PYTM0123456-23648

1449035-UPI

30/12/22 UPI-RAMVEER SINGH-Q741672123@YBL-KKBK00 0000236482026757 30/12/22 30.00 43,824.81

04266-236482026757-UPI

30/12/22 UPI-BIKANER MISHTHAN BHA-PAYTMQR28100505 0000236482180051 30/12/22 50.00 43,774.81

01011S810ZEECPKI@PAYTM-PYTM0123456-23648

2180051-UPI

30/12/22 UPI-INDUS RX PHARMACY-PAYTMQR28100505010 0000236489711941 30/12/22 706.00 43,068.81

11V9MHSNAYHEZ@PAYTM-PYTM0123456-23648971

1941-UPI

01/01/23 CREDIT INTEREST CAPITALISED 000000000000000 31/12/22 209.00 43,277.81

01/01/23 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000300158964192 01/01/23 193.00 43,084.81

01011961C52F4JZ0@PAYTM-PYTM0123456-30015

8964192-UPI

01/01/23 UPI-ABAAN FRESH MART-PAYTMQR281005050101 0000300159143999 01/01/23 10.00 43,074.81

1QG9ISS55J52@PAYTM-PYTM0123456-300159143

999-UPI

02/01/23 CC 000434677XXXXXX0780 AUTOPAY SI-TAD 0000000478779767 02/01/23 4,786.75 38,288.06

03/01/23 UPI-APOLLO PHARMACY-APOLLOPHARMACY.42218 0000300324112377 03/01/23 435.00 37,853.06

304@HDFCBANK-HDFC0000001-300324112377-UP

04/01/23 UPI-BILLDESKTEZ-BILLDESK.INDANEGAS@ICICI 0000300458111279 04/01/23 1,061.50 36,791.56

-ICIC0DC0099-300458111279-UPI

04/01/23 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000337098299652 04/01/23 1,719.00 35,072.56

23456-337098299652-OIDPZT2301042231WD

05/01/23 UPI-NEW PASRICHA PHARMAC-PAYTM-68649796@ 0000300583982262 05/01/23 400.00 34,672.56

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:09AAACH2702H1ZY
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 .: 30 Statement of account

Account Branch : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

PAYTM-PYTM0123456-300583982262-UPI

05/01/23 UPI-NAGENDRA YADAV-8130439813@PAYTM-PYTM 0000300585892106 05/01/23 2,000.00 32,672.56

0123456-300585892106-UPI

05/01/23 UPI-RAJAT BHARDWAJ-PAYTMQR281005050101UC 0000300589638858 05/01/23 30.00 32,642.56

ONW8AI0LW6@PAYTM-PYTM0123456-30058963885

8-UPI

06/01/23 UPI-CHHAMIDUL ALI-SAMIDULA995@OKAXIS-FI 0000300630755737 06/01/23 500.00 32,142.56

NO0000001-300630755737-UPI

06/01/23 UPI-DR BHARAT BHUSHAN CH-PAYTMQR28100505 0000300637660697 06/01/23 466.00 31,676.56

01011WUDA6HLOANX@PAYTM-PYTM0123456-30063

7660697-UPI

06/01/23 UPI-AMIT MEDICAL STORE-PAYTMQR2810050501 0000300640107805 06/01/23 800.00 30,876.56

01B10PF0F70LN6@PAYTM-PYTM0123456-3006401

07805-UPI

06/01/23 UPI-BHARAT TANWANI-PAYTMQR2810050501011H 0000300640180528 06/01/23 400.00 30,476.56

W16WHF9WTU@PAYTM-PYTM0123456-30064018052

8-UPI

07/01/23 EMI 7977063 CHQ S79770630341 012379770 000000000000000 07/01/23 6,715.00 23,761.56

63

07/01/23 UPI-TARUDDIN-PAYTMQR28100505010114SP0TXA 0000300763121957 07/01/23 30.00 23,731.56

F0TU@PAYTM-PYTM0123456-300763121957-UPI

07/01/23 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000300751483320 07/01/23 1,719.00 25,450.56

23456-300751483320-EXPRESS

08/01/23 ATW-541919XXXXXX7164-S1AWDE33-GURGAON 0000000000006457 08/01/23 5,000.00 20,450.56

09/01/23 UPI-JANG BAHADUR KYC R-MAILJBPAL@OKSBI 0000300918379054 09/01/23 4,000.00 16,450.56

-SBIN0040661-300918379054-UPI

10/01/23 UPI-FLIPKART-FLIPKART.PAYU@HDFCBANK-HDFC 0000301003743945 10/01/23 503.00 16,953.56

0000240-301003743945-RRRHDF582AD7426B47

11/01/23 UPI-SACHIN GARMENTS-PAYTMQR2810050501011 0000301171660507 11/01/23 18.00 16,935.56

BCCQAQU6HD3@PAYTM-PYTM0123456-3011716605

07-UPI

12/01/23 UPI-INDIAN OIL PETROL PU-Q28126766@YBL-Y 0000301213462672 12/01/23 1,850.00 15,085.56

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:09AAACH2702H1ZY
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 .: 31 Statement of account

Account Branch : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

ESB0YBLUPI-301213462672-UPI

12/01/23 UPI-BHARDWAJ MEDICAL GE-Q436702340@YBL- 0000301220959605 12/01/23 40.00 15,045.56

YESB0YBLUPI-301220959605-UPI

12/01/23 UPI-ANIL KUMAR SO PYARE -PAYTMQR28100505 0000301221134568 12/01/23 50.00 14,995.56

0101F0XYO91WVYQ5@PAYTM-PYTM0123456-30122

1134568-UPI

15/01/23 UPI-ABAAN FRESH MART-PAYTMQR281005050101 0000301518527377 15/01/23 142.00 14,853.56

1QG9ISS55J52@PAYTM-PYTM0123456-301518527

377-UPI

16/01/23 UPI-INDUS RX PHARMACY-PAYTMQR28100505010 0000301641527893 16/01/23 1,371.00 13,482.56

11V9MHSNAYHEZ@PAYTM-PYTM0123456-30164152

7893-UPI

16/01/23 UPI-BALAJI GENERAL STORE-PAYTMQR28100505 0000301643062387 16/01/23 263.00 13,219.56

010177GS5DPL0NBE@PAYTM-PYTM0123456-30164

3062387-UPI

16/01/23 UPI-BALAJI GENERAL STORE-PAYTMQR28100505 0000301643110155 16/01/23 25.00 13,194.56

010177GS5DPL0NBE@PAYTM-PYTM0123456-30164

3110155-UPI

16/01/23 UPI-SANJU CHAAT BHANDAR-PAYTMQR281005050 0000301643205154 16/01/23 20.00 13,174.56

1011HSLEZYFF4AO@PAYTM-PYTM0123456-301643

205154-UPI

17/01/23 IMPS-301711918147-REFUNDED BY FLIPKART-I 0000301711918147 17/01/23 604.00 13,778.56

CIC-XXXXXXXX0602-FT230117110012778226

17/01/23 ATW-541919XXXXXX7164-S1ANDE32-GURGAON 0000000000001340 17/01/23 5,000.00 8,778.56

17/01/23 ATW-541919XXXXXX7164-S1ANDE32-GURGAON 0000000000001340 17/01/23 -5,000.00 13,778.56

17/01/23 ATW-541919XXXXXX7164-S1ANDE32-GURGAON 0000000000001343 17/01/23 5,000.00 8,778.56

17/01/23 UPI-TARUDDIN-PAYTMQR28100505010114SP0TXA 0000301764934024 17/01/23 30.00 8,748.56

F0TU@PAYTM-PYTM0123456-301764934024-UPI

19/01/23 UPI-INDUS RX PHARMACY-PAYTMQR28100505010 0000301943725248 19/01/23 188.00 8,560.56

11V9MHSNAYHEZ@PAYTM-PYTM0123456-30194372

5248-UPI

20/01/23 UPI-PAYTM-PTMUPF@PAYTM-PYTM0123456-30208 0000302083974600 20/01/23 13.88 8,574.44

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:09AAACH2702H1ZY
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 .: 32 Statement of account

Account Branch : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

3974600-CASHBACK RECEIVED

20/01/23 UPI-PHARMA STREET-PAYTMQR2810050501011DS 0000302073630686 20/01/23 5.00 8,569.44

TNK0YKH9T@PAYTM-PYTM0123456-302073630686

-UPI

20/01/23 POS 541919XXXXXX7164 MANOJ SO RAJENDE 0000000000003929 20/01/23 1,100.00 7,469.44

21/01/23 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000302110359200 21/01/23 105.00 7,364.44

01011961C52F4JZ0@PAYTM-PYTM0123456-30211

0359200-UPI

21/01/23 UPI-ABAAN FRESH MART-PAYTMQR281005050101 0000302120158279 21/01/23 90.00 7,274.44

1QG9ISS55J52@PAYTM-PYTM0123456-302120158

279-UPI

23/01/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000302363723654 23/01/23 209.00 7,065.44

IC0DC0099-302363723654-UPI

23/01/23 UPI-VIKAS S O JAI BHAGW-PAYTMQR28100505 0000302372707811 23/01/23 30.00 7,035.44

01011961C52F4JZ0@PAYTM-PYTM0123456-30237

2707811-UPI

24/01/23 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000302414789844 24/01/23 795.00 6,240.44

VICES.98397377@HDFCBANK-HDFC0000499-3024

14789844-UPI

25/01/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000302524084442 25/01/23 209.00 6,031.44

IC0DC0099-302524084442-UPI

25/01/23 112776807214/CCADELDSLCOM 0000230256654864 25/01/23 588.82 5,442.62

26/01/23 IB BILLPAY DR-HDFC92-434155XXXXXX7772 IB26143453880993 26/01/23 5,202.00 240.62

27/01/23 UPI-FURKAN SO MUNFAIT-Q942520849@YBL-IBK 0000302785446952 27/01/23 100.00 140.62

L0001284-302785446952-UPI

28/01/23 UPI-VIKAS SHRIVASTAVA-8750048818@PAYTM-I 0000302849284354 28/01/23 10,000.00 10,140.62

CIC0000007-302849284354-TO PUSPESH VERMA

28/01/23 UPI-APOLLO PHARMACY-APOLLOHOSPITALSENTER 0000302827616217 28/01/23 1,371.15 8,769.47

.41627084@HDFCBANK-HDFC0000001-302827616

217-UPI

28/01/23 UPI-APOLLO PHARMACY-APOLLOHOSPITALSENTER 0000302827751560 28/01/23 35.00 8,734.47

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:09AAACH2702H1ZY
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 .: 33 Statement of account

Account Branch : LAKHIMPUR

Address : HDFC BANK LTD,
GURUDARSHAN BUILDING,
KACHAHARI ROAD,
MR. PUSPESH KUMAR VERMA City : LAKHIMPUR
State : UTTAR PRADESH
VILL- SAMOLIYA Phone no. : 18002026161
POST- MATUA OD Limit : 0 Currency : INR
DISS- SITAPUR Email : [email protected]
Cust ID : 59903986
SITAPUR 261136 Account No : 50100083090856 COP POTENTIAL
UTTAR PRADESH A/C Open Date : 03/05/2015
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001914 MICR : 262240702
Branch Code : 1914 Product Code : 112

Nomination : Registered

Statement From : 01/06/2022 To : 01/02/2023

.41359471@HDFCBANK-HDFC0000001-302827751

560-UPI

29/01/23 UPI-MOBIKWIK-OMBK.AABZ380636AQBWTCUH1@IC 0000302942606805 29/01/23 2,059.00 6,675.47

ICI-ICIC0DC0099-302942606805-UPI

29/01/23 UPI-BILLDESKTEZ-BILLDESK.FASTAG@ICICI-IC 0000302943820219 29/01/23 500.00 6,175.47

IC0DC0099-302943820219-UPI

30/01/23 UPI-VIKAS SHRIVASTAVA-8750048818@PAYTM-I 0000303035833186 30/01/23 40,000.00 46,175.47

CIC0000007-303035833186-TO PUSPESH JI

30/01/23 UPI-SARFARAJ AHEMAD-PAYTMQR281005050101G 0000303088401027 30/01/23 5.00 46,170.47

9VDI3U4MVA6@PAYTM-PYTM0123456-3030884010

27-UPI

31/01/23 NWD-541919XXXXXX7164-1FDKHE01-LAKHIMPUR 0000303115022842 31/01/23 5,000.00 41,170.47

31/01/23 NWD-541919XXXXXX7164-SACWN842-LAKHIMPUR 0000303115009147 31/01/23 5,000.00 36,170.47

01/02/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000303245084708 01/02/23 99.00 36,071.47

IC0DC0099-303245084708-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
58,665.11 411 42 625,412.40 602,818.76 36,071.47

Generated On: 23-FEB-2023 17:46:43 Generated By: 59903986 Requesting Branch Code: 1914

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:09AAACH2702H1ZY
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