DDA 20220731 53510416718

ACCOUNT STATEMENT

BRANCH :
MGF Mega City, Gurgaon
STATEMENT DATE :
31 Jul 2022
MR SAHIL BHATNAGAR
CURRENCY INR :
91 POCKET E
MAYUR VIHAR ACCOUNT TYPE :
SMART BANKING SAVINGS
NEW DELHI 110091 ACCOUNT
DELHI ACCOUNT NO. : 53510416718
INDIA NOMINEE REGISTERED : No

BRANCH ADDRESS:
Shop No 04, MGF Mega City Mall MG Road, Gurgaon Haryana 122001
MICR: 110036017 , IFSC: SCBL0036041 , PHONE NO.: 0124-4304515

Value
Date Description Cheque Deposit Withdrawal Balance
Date
01 Jul 22 01 Jul 22 BALANCE FORWARD 118,378.51
UPI/218222574011/ 100.00 118,278.51
MUKESH
THAKUR/IM.201012047023@INDUS/INDB0000006/
201012047023/NA/
218222574011/INDUSIND BANK LTD/
UPI/218242179208/ 700.00 118,978.51
002261100000153/RAZORPAY.PAYOUTS@YESBA
NK/
RAZORPAY/YESB0000022/REVV REFUND
JNHUY8MNI0SM8B/
218242179208/YESBBANGALORE/
02 Jul 22 02 Jul 22 UPI/218344848124/ 1,600.00 117,378.51
EASEBUZZ/EASEBUZZ.NBFC@HDFCBANK/HDFC
0001794/
50200020362360/NA/
218344848124/HDFC BK BANER/
UPI/218345848564/ 1,200.00 116,178.51
EASEBUZZ/EASEBUZZ.NBFC@HDFCBANK/HDFC
0001794/
50200020362360/NA/
218345848564/HDFC BK BANER/
04 Jul 22 03 Jul 22 UPI/218401341357/ 10,000.00 106,178.51
MANU KUMAR
YADAV/7484862542@PAYTM/KKBK0001407/
1945487413/NA/
218401341357/KKBKJUHU TARA ROAD MUM
PURCHASE TRIDENT MAYA 3,575.40 102,603.11
MUMBAI IN 15:53:34/005406
00000000357540/INR
4585460019184499/1/218410675070
UPI/218487761201/ 207.00 102,396.11
RAJAN KUMAR/Q18421996@YBL/BKID0004792/
479210110021347/NA/
218487761201/BOI BAGODAR/
04 Jul 22 04 Jul 22 UPI/218538005902/ 999.00 101,397.11
AKSHAY
MORE/AKSHAYMORE1714@OKAXIS/KKBK000135
6/
2045950012/NA/
218538005902/KMBL KHARGHAR BR/

Bank deposits are covered under the insurance scheme offered by DICGC upto an aggregate value of Rs 5 lakh per depositor
Please register the Nomination details for your Savings/Deposit accounts if not done, by contacting our branch.
Report irregularities in your statement within 30 days from statement date or 21 days from date of transaction for domestic debit card transactions

Page 1 of 8 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
04 Jul 22 04 Jul 22 BALANCE FORWARD 101,397.11
UPI/218532797268/ 3,695.00 97,702.11
FLAVOUR POT FOODS
LL/Q95396775@YBL/YESB0YBLUPI/
002261100000025/NA/
218532797268/YESBIFC HO/
UPI/218533745995/ 20.00 97,682.11
SUFIYAN/PAYTM-70593387@PAYTM/PYTM012345
6/
19744201000007/OID202207041543190078@SUFIY
AN/
218533745995/PAYTM PAYMENTS BANK LT
PURCHASE TATA STARBUCKS PRIVATE 289.00 97,393.11
MUMBAI IN 15:48:14/003710
00000000028900/INR
4585460019184499/1/218510185820
PURCHASE TATA STARBUCKS PRIVATE 567.00 96,826.11
MUMBAI IN 15:57:14/004100
00000000056700/INR
4585460019184499/1/218510189512
05 Jul 22 05 Jul 22 IMPS 218608428347 9999999999 1.00 96,827.11
NAVI FINSERV LIMITED ICICI BANK
LIMITED,MUMBAI
83F29668-B573-46E3-8534-634E71BFAD44
FUND TRANSFER FROM NAVI
2207-050902051800 4,700.00 92,127.11
SAHIL BHATNAGAR HDFC BANK LTD
218609705905 IMPS P2A
MMM
0F7CA2B60AB7144E7855ED4E 4,924.00 87,203.11
NACH DR IW:SCBL7010105220001202
PERSONAL LOAN EMI DU NACH00000000002558
SCBL0036001
PAYMENT GATEWAY 1,000.00 86,203.11
APPLESERVICES
0000000-0000-0000-2207-051314016400
06 Jul 22 06 Jul 22 2207-061503849700 20,000.00 66,203.11
SAHIL BHATNAGAR STATE BANK OF INDIA
218715040602 IMPS P2A
07 Jul 22 07 Jul 22 UPI/218847937999/ 680.00 65,523.11
RAINBOW COLOURS OF
FLAVOUR/RAINBOWCOLOURSOFFLAV.28
50200050767535/NA/
218847937999/HDFC BANK LTD/
PURCHASE UNICORN SPORTSWEAR AND 7,697.00 57,826.11
MUMBAI IN 17:27:22/009436
00000000769700/INR
4585460019184499/1/218811584630
UPI/218878756766/ 122.00 57,704.11
PRAVESHKUMAR
PANDAY/PANDEYPRAVESHKUMAR897@OKHDFC
BA
09582121005023/NA/
218878756766/PUNBMUMBAIKHARW/
UPI/218823985928/ 6,000.00 51,704.11
HIMANSHU
KUMAR/KMRHIMANSHU030@OKSBI/SBIN0031656
/
00000020345929349/UPI/
218823985928/SBIN MUZAFFARPUR/
08 Jul 22 08 Jul 22 UPI/218909210371/ 880.00 50,824.11
MAHIMA
SINGH/SINGHVIKAS4555-3@OKAXIS/UCBA000242
5/
24250110091791/UPI/
218909210371/UCO KADIPUR/
UPI/218910516060/ 175.00 50,649.11
RIYA MANISH
MURPANA/Q500186543@YBL/KKBK0000650/
4346772577/UPI/
218910516060/KOTAK ULHASNAGAR/

Page 2 of 8 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
08 Jul 22 08 Jul 22 BALANCE FORWARD 50,649.11
UPI/218910551881/ 15.00 50,634.11
RIYA MANISH
MURPANA/Q500186543@YBL/KKBK0000650/
4346772577/UPI/
218910551881/KOTAK ULHASNAGAR/
11 Jul 22 09 Jul 22 PURCHASE TRIDENT TPND 1,947.00 48,687.11
MUMBAI IN 00:16:08/006997
00000000194700/INR
4585460019184499/1/219018250750
UPI/219002097782/ 1,000.00 47,687.11
SHAHNAZ
KHAN/SHAHNAZ7062@OKICICI/ICIC0006758/
675801701895/UPI/
219002097782/ICICJAIPUR JAWAHAR NAG
UPI/219003154298/ 5,000.00 42,687.11
MANOJ
KUMAR/MANOJKUMAR88513959771@YBL/KKBK0
001365
0246592536/UPI/
219003154298/KOTAK MAHINDRA BANK LT
UPI/219003189375/ 1,000.00 41,687.11
PARKASH
KANWAR/KHANKASHIFA025@OKAXIS/BARB0VJK
URU/
65730100004610/UPI/
219003189375/BARBKURUKSHETRA/
UPI/REV/219003189375/ 1,000.00 42,687.11
53510416718/SAHILBHATNAGAR89@OKSBI/
MR SAHIL BHATNAGAR/
219003189375/
UPI/219003205313/ 1,000.00 41,687.11
MANOJ
KUMAR/MANOJKUMAR88513959771@YBL/KKBK0
001365
0246592536/UPI/
219003205313/KOTAK MAHINDRA BANK LT
11 Jul 22 10 Jul 22 ATM WITHDRAWAL SELF-SWITCH 2,000.00 39,687.11
AT CASHNT 12:09:28/4193
00000000200000/INR
4585460019184499/1/4193
PURCHASE MERCHANT FOODS AND HOS 546.00 39,141.11
MUMBAI IN 18:54:54/005908
00000000054600/INR
4585460019184499/1/219113337285
11 Jul 22 11 Jul 22 PURCHASE THE PARK, 3,114.88 36,026.23
NAVI MUMBAI IN 12:25:38/005390
00000000311488/INR
4585460019184499/1/219206419970
12 Jul 22 12 Jul 22 UPI/219309265011/ 41,616.00 77,642.23
1414638421/KUNAL.MAHAJAN10@OKSBI/
KUNAL MAHAJAN/KKBK0004211/UPI/
219309265011/KKBKCHANDIGARH SEC FOR
UPI/219379815797/ 6,000.00 83,642.23
006201505960/ANURAG03T@OKICICI/
ANURAG TIWARI/ICIC0000062/CHALLN/
219379815797/ICICI BK MAHIM ROAD -
13 Jul 22 13 Jul 22 PURCHASE FOODS VILLA HOSPITALIT 1,918.00 81,724.23
NAVI MUMBAI IN 00:11:49/006236
00000000191800/INR
4585460019184499/1/219418136343
UPI/219411847216/ 11,000.00 92,724.23
00000037899809060/DALJEETSINGH13081996@O
KSBI/
DALJEET SINGH/SBIN0050917/UPI/
219411847216/SBIN TANDA/
UPI/219455469181/ 3,780.00 88,944.23
SATYEN SURENDRA
AHOOJA/9820710520@PAYTM/HDFC000044
50200022537382/NA/
219455469181/HDFC BANK LTD/

Page 3 of 8 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
13 Jul 22 13 Jul 22 BALANCE FORWARD 88,944.23
UPI/219455688687/ 893.00 88,051.23
SATYEN SURENDRA
AHOOJA/9820710520@PAYTM/HDFC000044
50200022537382/NA/
219455688687/HDFC BANK LTD/
15 Jul 22 15 Jul 22 UPI/219670078217/ 3,000.00 91,051.23
50100049354092/MMOOLAY@OKHDFCBANK/
MONALI ANAND MOOLAY/HDFC0001795/UPI/
219670078217/HDFC BK CHINCHWAD/
PURCHASE EL TACOS 752.00 90,299.23
NAVI MUMBAI IN 15:15:37/005633
00000000075200/INR
4585460019184499/1/219609408692
UPI/219615981129/ 1,734.00 88,565.23
DHIRENDR
KUMAR/DHIRENDRKUMAR863@OKSBI/SBIN00159
72
00000039547581960/UPI/
219615981129/SBIN SECTOR35 KHARGHAR
UPI/219683547034/ 3,000.00 91,565.23
50100049354092/MMOOLAY@OKHDFCBANK/
MONALI ANAND MOOLAY/HDFC0001795/UPI/
219683547034/HDFC BK CHINCHWAD/
ATM WITHDRAWAL SELF-SWITCH 10,000.00 81,565.23
AT CASHNT 23:01:43/219617792837
00000001000000/INR
4585460019184499/1/219617792837
16 Jul 22 16 Jul 22 UPI/219707625960/ 2,000.00 79,565.23
ABHAY KUMAR
YADAV/ABHAYYADAV2140@OKICICI/BKID00048
480310110001917/NA/
219707625960/BOI CHAUPARAN/
19 Jul 22 19 Jul 22 UPI/220003062907/ 4,385.00 75,180.23
PRIMEMOVER MOBILITY TECHNOLOGIES
PL/PRIMEMOVERMOBI
50200015779672/REVV/
220003062907/HDFC BANK LTD/
UPI/220003195707/ 400.00 74,780.23
PRIMEMOVER MOBILITY TECHNOLOGIES
PL/PRIMEMOVERMOBI
4899218162092/REVV/
220003195707/SBI INB DAU/
UPI/220004593412/ 2,832.00 71,948.23
REVV/REVV.RZP@AXISBANK/UTIB0001506/
1000129101465/REVV/
220004593412/AXIS KORAMANGALA 4 TH
UPI/220006725407/ 1,000.00 70,948.23
MONALI ANAND
MOOLAY/MMOOLAY@OKHDFCBANK/HDFC00017
95
50100049354092/UPI/
220006725407/HDFC BK CHINCHWAD/
UPI/220034268516/ 999.00 69,949.23
TEN20 INFOMEDIA PRIVATE
LIMITED/TEN20INFOMEDIA.RZP
1000129101465/TEN20 INFOMEDIA PRIVATE
LIMITED PAYM
220034268516/AXIS BK ATM CLEARING C
UPI/220034324257/ 540.00 69,409.23
TEN20 INFOMEDIA PRIVATE
LIMITED/TEN20INFOMEDIA.RZP
1000129101465/TEN20 INFOMEDIA PRIVATE
LIMITED PAYM
220034324257/AXIS BK ATM CLEARING C
UPI/220039234081/ 3,000.00 72,409.23
922010004453978/ABVINES736-1@OKAXIS/
ANURAG RAJU BHUKTA/UTIB0002573/UPI/
220039234081/AXIS URAN/
UPI/220014908857/ 5,100.00 67,309.23
MASTER BHUSHAN ROHIDAS
HULAWALE/BHUSHANH7278@OKHDF
60395091445/UPI/
220014908857/BANK OF MAHARASHTRAKAR

Page 4 of 8 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
19 Jul 22 19 Jul 22 BALANCE FORWARD 67,309.23
UPI/220014919842/ 20,000.00 47,309.23
GURPREET KAUR
SEHGAL/APACREALTORS@OKICICI/DBSS0IN0
881035196235/UPI/
220014919842/DBS BANK/
UPI/220018579667/ 19,500.00 66,809.23
881035196235/APACREALTORS@OKICICI/
GURPREET KAUR SEHGAL/DBSS0IN0811/UPI/
220018579667/DBS BANK/
PURCHASE TAJ SANTACRUZ CHINA IN 1,033.00 65,776.23
C MUMBAI IN 20:13:06/000330
00000000103300/INR
4585460019184499/1/220014083768
UPI/220081418960/ 4,500.00 61,276.23
WILLIAM PENN
PRIVATE/BHARATPE907720040058@YESBANKL
010561100000039/PAY TO WILLIAM PENN
PRIVATE/
220081418960/YESBIFC HO/
21 Jul 22 21 Jul 22 UPI/220202917569/ 800.00 60,476.23
PACE HOSPITALS HITECH
CITY/Q15585998@YBL/YESB0YBL
002261100000025/NA/
220202917569/YESBIFC HO/
UPI/220203018861/ 522.00 59,954.23
MR KATA VINOD
KUMAR/9701195932@YBL/CBIN0281941/
00000003513058185/NA/
220203018861/CBINALIABAD JAGANGUDA/
CRADJ/UPI/220034324257/19.07.2022 540.00 60,494.23
CRADJ/UPI/220034268516/19.07.2022 999.00 61,493.23
22 Jul 22 22 Jul 22 PURCHASE RELIANCE FRESH 2,008.16 59,485.07
HYDERABAD IN 11:54:23/006135
00000000200816/INR
4585460019184499/1/220306132183
UPI/220315188238/ 1,000.00 60,485.07
50100049354092/MMOOLAY@OKHDFCBANK/
MONALI ANAND MOOLAY/HDFC0001795/UPI/
220315188238/HDFC BK CHINCHWAD/
25 Jul 22 23 Jul 22 UPI/220444310508/ 1,100.00 59,385.07
DHIRENDR
KUMAR/DHIRENDRKUMAR863@OKSBI/SBIN00159
72
00000039547581960/UPI/
220444310508/SBIN SECTOR35 KHARGHAR
UPI/220450735305/ 2,500.00 56,885.07
DHIRENDR
KUMAR/DHIRENDRKUMAR863@OKSBI/SBIN00159
72
00000039547581960/UPI/
220450735305/SBIN SECTOR35 KHARGHAR
PURCHASE TATA STARBUCKS PRIVATE 268.00 56,617.07
HYDERABAD IN 21:15:33/000956
00000000026800/INR
4585460019184499/1/220415904552
25 Jul 22 24 Jul 22 UPI/220570685455/ 25,000.00 31,617.07
RAZORPAYBHARATQR/RAZORPAYBQR@ICICI/ICI
C0DC0099/
2060SLRAZORP/UPI/
220570685455/
UPI/220573132088/ 550.00 31,067.07
BIPIN
KUMAR/BIPINMISHRA046-1@OKAXIS/BARB0MOR
NAX/
47810100007758/UPI/
220573132088/BARBDADRI/
PURCHASE THE HANGAR 21 4,016.25 27,050.82
DELHI IN 23:42:41/001074
00000000401625/INR
4585460019184499/1/220518004623

Page 5 of 8 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
25 Jul 22 24 Jul 22 BALANCE FORWARD 27,050.82
25 Jul 22 25 Jul 22 PURCHASE THE HANGAR 2 573.80 26,477.02
DELHI IN 12:21:55/001612
00000000057380/INR
4585460019184499/1/220606252371
UPI/220686890863/ 338.00 26,139.02
DRIVING/PAYTMQR2810050501011IKB67HXYUQ4
@PAYTM/PYTM
19744201000007/UPI/
220686890863/PAYTM PAYMENTS BANK LT
UPI/220687381877/ 602.98 25,536.04
BILLDESKTEZ/BILLDESK.POSTPAID-MOBILE@ICI
CI/ICIC0DC
0103SL00IPAY/UPI/
220687381877/
UPI/220690377753/ 1,553.00 23,983.04
ONE
8/ONE8.62450078@HDFCBANK/HDFC0000001/
50200042373783/UPI/
220690377753/HDFC BANK LTD/
PURCHASE LE SPA 2 SALON AUWHPL 2,596.00 21,387.04
NEW DELHI IN 15:54:24/009685
00000000259600/INR
4585460019184499/1/220610507595
PURCHASE FRONT DESK 2 852.25 20,534.79
DELHI IN 17:26:20/003137
00000000085225/INR
4585460019184499/1/220611070684
2207-252055217000 20,000.00 534.79
SAHIL BHATNAGAR HDFC BANK LTD
220620408319 IMPS P2A
BRIBE
26 Jul 22 26 Jul 22 NEFT AXIC222073040715 118,342.00 118,876.79
WHITE LABS INDIA PRIVATE LIMITED AXIS BANK
IN5IN220726003MH
PURCHASE GO AIRLINES INDIA LIMI 400.00 118,476.79
NEW DELHI IN 08:08:13/003227
00000000040000/INR
4585460019184499/1/220702872498
PURCHASE MSW*GO AIRLINES INDIA 300.00 118,176.79
L MUMBAI IN 12:48:37/001725
00000000030000/INR
4585460019184499/1/220712506916
UPI/220709751135/ 17,059.00 101,117.79
REVV SELF DRIVE CAR
RENTAL/REVVSELFDRIVECAR.RZP@AX
1000129101465/REVV/
220709751135/AXIS DAKSHINESWAR/
UPI/220711847430/ 1,500.00 99,617.79
BIPIN
KUMAR/BIPINMISHRA046-1@OKAXIS/BARB0MOR
NAX/
47810100007758/UPI/
220711847430/BARBDADRI/
UPI/220712090587/ 250.00 99,367.79
BIPIN
KUMAR/BIPINMISHRA046-1@OKAXIS/BARB0MOR
NAX/
47810100007758/UPI/
220712090587/BARBDADRI/
27 Jul 22 27 Jul 22 PURCHASE TAJ SANTACRUZ FRONT OF 13,995.00 85,372.79
FICMUMBAI IN 10:48:41/005260
00000001399500/INR
4585460019184499/1/220805017685
UPI/220849137460/ 600.00 84,772.79
COCO BP KHARGHAR
2/PAYTMQR174194@PAYTM/PYTM0123456
19744201000007/OID202207271735290031@COCO
BP KHARG
220849137460/PAYTM PAYMENTS BANK LT
UPI/220836625699/ 2,200.00 82,572.79
JMD OM GLOBAL FIN VEST
SERVICES/RAKESHKUMARCHAURAS
11291132000600/UPI/
220836625699/PUNJAB NATIONAL BANK/

Page 6 of 8 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
27 Jul 22 27 Jul 22 BALANCE FORWARD 82,572.79
28 Jul 22 28 Jul 22 UPI/220950274365/ 20,000.00 62,572.79
GAUTAM NAVAL
MISHRA/GAUTAMMISHRA636-1@OKHDFCBANK/B
011718210002749/UPI/
220950274365/BOI KALAMBOLI/
UPI/220951942896/ 628.00 61,944.79
MCBL BIKKS BIKANER
HOSPITALITY/GPAY-11204669604@OK
918020110872063/UPI/
220951942896/
IMPS 220916351931 8826273003 114,000.00 175,944.79
SAHIL BHATNAGAR HDFCBANKLTD
CF476751-19F9-44A3-A480-5017A46AAAE9
DOWN PAYMENT
PURCHASE CROMA 21,849.05 154,095.74
NAVI MUMBAI IN 20:23:58/008394
00000002184905/INR
4585460019184499/1/220914023931
29 Jul 22 29 Jul 22 UPI/221065579880/ 220.00 153,875.74
MAHALAZMI AALU PARADHA
CENTER/GPAY-11170788262@OKB
918020110872063/UPI/
221065579880/
UPI/221016904810/ 5,500.00 148,375.74
SATYAM
STEEL/PAYTM-47969121@PAYTM/PYTM0123456/
19744201000007/OID202207291023090077@SATY
AM STEEL/
221016904810/PAYTM PAYMENTS BANK LT
UPI/221021151462/ 38,000.00 110,375.74
MOHAMMAD
IMRAN/DARKIMRAN097@OKHDFCBANK/BARB0B
HANPU
55098100023433/NA/
221021151462/BARBBHANPUR/
UPI/221075884333/ 19,400.00 90,975.74
MOHAMMAD
IMRAN/DARKIMRAN097@OKHDFCBANK/BARB0B
HANPU
55098100023433/UPI/
221075884333/BARBBHANPUR/
PURCHASE EL TACOS 1,740.00 89,235.74
NAVI MUMBAI IN 19:24:54/007875
00000000174000/INR
4585460019184499/1/221013525378
ATM WITHDRAWAL SELF-SWITCH 4,000.00 85,235.74
AT NFS 20:13:47/221020008601
00000000400000/INR
4585460019184499/1/221020008601
30 Jul 22 30 Jul 22 UPI/221111379792/ 1,101.00 84,134.74
BIPIN
KUMAR/8081329983@PAYTM/PYTM0123456/
918081329983/NA/
221111379792/PAYTM PAYMENTS BANK LT
UPI/221195763301/ 250.00 83,884.74
SHAFEEQURRHAMAN/9628596722@PAYTM/BARB
0VASHIX/
10430100024100/UPI/
221195763301/BOB VASHI-MUMBAI/
UPI/221195925095/ 872.00 83,012.74
NEELAS WASHLOT
SERVICES/PAYTM-61940519@PAYTM/PYTM0
MC100001649584/UPI/
221195925095/PAYTM PAYMENTS BANK LT
UPI/221129230693/ 27,000.00 56,012.74
AJAY DAYANAND
YADAV/Q152295529@YBL/KKBK0001244/
1514227280/NA/
221129230693/KKBKVASHI SECTOR 28 BR
ATM WITHDRAWAL SELF-SWITCH 10,000.00 46,012.74
AT NFS 19:19:57/221119015516
00000001000000/INR
4585460019184499/1/221119015516

Page 7 of 8 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
30 Jul 22 30 Jul 22 BALANCE FORWARD 46,012.74
REVSL ATM CASH WDRL SELF SWITCH 10,000.00 56,012.74
AT NFS 19:19:57/221119015516
00000001000000/INR
4585460019184499/1/221119015516
ATM WITHDRAWAL SELF-SWITCH 10,000.00 46,012.74
AT NFS 19:23:33/221119008708
00000001000000/INR
4585460019184499/1/221119008708
PURCHASE MSW*KAPSPETS AAA 2,700.00 43,312.74
MUMBAI IN 20:35:13/002328
00000000270000/INR
4585460019184499/1/221120217998
UPI/221109960214/ 4,500.00 38,812.74
DHIRENDR
KUMAR/DHIRENDRKUMAR863@OKSBI/SBIN00159
72
00000039547581960/UPI/
221109960214/SBIN SECTOR35 KHARGHAR
PURCHASE RIDHI SIDHI HOSPITA 2,800.00 36,012.74
NAVI MUMBAI IN 21:42:38/009187
00000000280000/INR
4585460019184499/1/221116408771
TOTAL 333,698.00 416,063.77 36,012.74

REWARD POINTS STATEMENT FOR 53510416718

(Till 2022-07-31)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2022 925 813 0 0 1,738

Page 8 of 8 MR SAHIL BHATNAGAR

DDA 20220831 53510416718
ACCOUNT STATEMENT

BRANCH :
MGF Mega City, Gurgaon
STATEMENT DATE :
31 Aug 2022
MR SAHIL BHATNAGAR
CURRENCY INR :
91 POCKET E
MAYUR VIHAR ACCOUNT TYPE :
SMART BANKING SAVINGS
NEW DELHI 110091 ACCOUNT
DELHI ACCOUNT NO. : 53510416718
INDIA NOMINEE REGISTERED : No

BRANCH ADDRESS:
Shop No 04, MGF Mega City Mall MG Road, Gurgaon Haryana 122001
MICR: 110036017 , IFSC: SCBL0036041 , PHONE NO.: 0124-4304515

Value
Date Description Cheque Deposit Withdrawal Balance
Date
01 Aug 22 01 Aug 22 BALANCE FORWARD 36,012.74
UPI/221243872735/ 2,100.00 33,912.74
GULJIT SINGH
SEHGAL/9820898905@PAYTM/SBIN0003109/
00000030977042742/NA/
221243872735/SBI DEONAR/
PURCHASE 26295 KHARGHAR NAVI MU 499.00 33,413.74
MUMBAI IN 17:34:59/002874
00000000049900/INR
4585460019184499/1/221212367071
UPI/221227607630/ 500.00 32,913.74
DHIRENDR
KUMAR/DHIRENDRKUMAR863@OKSBI/SBIN00159
72
00000039547581960/UPI/
221227607630/SBIN SECTOR35 KHARGHAR
UPI/221283862479/ 500.00 32,413.74
SURAJ SURESH
JADHAV/8108068563@PAYTM/SBIN0021999/
00000040108261260/NA/
221283862479/SBIN BADLAPUR/
PURCHASE EL TACOS 536.00 31,877.74
NAVI MUMBAI IN 22:58:41/000271
00000000053600/INR
4585460019184499/1/221217198508
UPI/221287054273/ 100.00 31,777.74
PRASHANT YASHWANT
JADHAV/8850767758@PAYTM/SBIN0018
00000040554590216/NA/
221287054273/SBIN KHARGHAR SECTOR T
01 Aug 22 01 Aug 22 UPI/221339171092/ 650.00 31,127.74
JAY SHANKAR S O
DHARMVEER/JAYSHANKAR53534@OKHDFCBA
9869000100009297/UPI/
221339171092/PNB KORAON/
PURCHASE SWAMINAT PARASHRAM DHA 3,980.00 27,147.74
RAIGARH(MH) IN 16:19:03/004020
00000000398000/INR
4585460019184499/1/221316074399

Bank deposits are covered under the insurance scheme offered by DICGC upto an aggregate value of Rs 5 lakh per depositor
Please register the Nomination details for your Savings/Deposit accounts if not done, by contacting our branch.
Report irregularities in your statement within 30 days from statement date or 21 days from date of transaction for domestic debit card transactions

Page 1 of 8 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
01 Aug 22 01 Aug 22 BALANCE FORWARD 27,147.74
UPI/221344572619/ 1,000.00 26,147.74
RAJESH SHYAMLAL
MAURYA/RAJMAURYA8151@OKSBI/BARB0KA
53390100001156/NA/
221344572619/BARBKALAMBOLI/
UPI/221349920898/ 25,027.00 1,120.74
NAVI FINSERV PVT
LTD/NAVIFINSERV.RZP@MAIRTEL/AIRP0
1045576778/PAYVIARAZORPAY/
221349920898/AIRTEL PAYMENTS BANK/
02 Aug 22 02 Aug 22 NEFT AXIC222145938929 154,667.00 155,787.74
WHITE LABS INDIA PRIVATE LIMITED AXIS BANK
IN5IN220802002KV
UPI/221415772198/ 8,100.00 147,687.74
DIGITAL MOBILE
WORLD/PAYTM-66105883@PAYTM/PYTM0123
19744201000007/OID202208021101330056@DIGIT
AL MOBIL
221415772198/PAYTM PAYMENTS BANK LT
UPI/221423863909/ 2,737.51 144,950.23
BIKANERVALA KHARGHAR NAVI
MUMBAI/PAYTM-69485088@PA
19744201000007/OID0FSP386000013352@BIKANE
RVALA KHA
221423863909/PAYTM PAYMENTS BANK LT
UPI/221478691004/ 3,956.00 140,994.23
REVV/REVV.RZP@AXISBANK/UTIB0001506/
1000129101465/REVV/
221478691004/AXIS KORAMANGALA 4 TH
UPI/221481763950/ 2,700.00 138,294.23
DHIRENDR
KUMAR/DHIRENDRKUMAR863@OKSBI/SBIN00159
72
00000039547581960/UPI/
221481763950/SBIN SECTOR35 KHARGHAR
UPI/221481890852/ 1,000.00 137,294.23
DHIRENDR
KUMAR/DHIRENDRKUMAR863@OKSBI/SBIN00159
72
00000039547581960/UPI/
221481890852/SBIN SECTOR35 KHARGHAR
UPI/221472925055/ 5,190.00 132,104.23
NEW PATELV ELECTRICAL AND HARDWARE
STORE/PAYTM-477
19744201000007/OID202208022059100055@NEW
PATELV EL
221472925055/PAYTM PAYMENTS BANK LT
UPI/221480962021/ 36,668.92 95,435.31
PAYTM
POSTPAID/PTMPPL@PAYTM/PYTM0123456/
19744201000007/OID18750156079@PAYTM
POSTPAID/
221480962021/PAYTM PAYMENTS BANK LT
UPI/221485199711/ 21,347.75 74,087.56
SIMPL/SIMPL@AXB/UTIB0000100/
1000129101465/UPI INTENT/
221485199711/AXIS BK ATM CLEARING C
2208-022300237500 8,500.00 65,587.56
SAHIL BHATNAGAR HDFC BANK LTD
221423583828 IMPS P2A
MAC
03 Aug 22 03 Aug 22 2208-030443482500 10,000.00 55,587.56
SAHIL BHATNAGAR HDFC BANK LTD
221504610671 IMPS P2A
SAVINGS
UPI/221570982751/ 50.00 55,537.56
UNIQUE IDENTIFICATION AUTHORITY OF
INDIA/RESIDENT.
10001291013359/UPI TRANSACTION/
221570982751/
PAYMENT GATEWAY 2,428.00 53,109.56
AMAZON INDIA
0000000-0000-0000-2208-031301031000

Page 2 of 8 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
03 Aug 22 03 Aug 22 BALANCE FORWARD 53,109.56
UPI/221596679928/ 935.00 52,174.56
SUBWAY HIRANANDANI
MEDOWS/PAYTMQR281005050101WK8AA
19744201000007/UPI/
221596679928/PAYTM PAYMENTS BANK LT
UPI/221597301154/ 75.00 52,099.56
SUBWAY HIRANANDANI
MEDOWS/PAYTMQR281005050101WK8AA
19744201000007/UPI/
221597301154/PAYTM PAYMENTS BANK LT
PURCHASE DRUNKENFOX FOODWORKS L 1,012.00 51,087.56
THANE IN 17:18:43/008082
00000000101200/INR
4585460019184499/1/221511385255
UPI/221500598719/ 1,497.00 49,590.56
HANGOUT CAKES THANE
MEADOWS/PAYTMQR281005050101ICP
19744201000007/UPI/
221500598719/PAYTM PAYMENTS BANK LT
PURCHASE TATA STARBUCKS PRIVATE 284.00 49,306.56
THANE IN 17:28:01/008510
00000000028400/INR
4585460019184499/1/221511740465
04 Aug 22 04 Aug 22 UPI/221610232904/ 449.00 48,857.56
OLX INDIA PVT
LTD/BILLDESKPG.OLXINDIA@HDFCBANK/HDF
50200027864076/OLX/
221610232904/
UPI/221610771550/ 1,238.00 47,619.56
AMAZON SELLER SERVICES PRIVATE
LIMITED/AMAZONSELLE
50200027864076/UPI COLLECT/
221610771550/
PURCHASE MR DIY KHARGHAR 1,079.00 46,540.56
NAVI MUMBAI IN 13:29:01/003913
00000000107900/INR
4585460019184499/1/221607579252
IMPS 221615008753 1234567890 1.00 46,541.56
APIBANKING RBLBANKLIMITED
FD83C510-512E-43F9-869E-350E9837965A
ACCOUNT VALIDATION
UPI/221627402124/ 999.00 45,542.56
DHIRENDR
KUMAR/DHIRENDRKUMAR863@OKSBI/SBIN00159
72
00000039547581960/UPI/
221627402124/SBIN SECTOR35 KHARGHAR
05 Aug 22 05 Aug 22 9D98367871024809D90F0AE0 4,924.00 40,618.56
NACH DR IW:SCBL7010105220001202
PERSONAL LOAN EMI DU NACH00000000002558
SCBL0036001
UPI/221725684255/ 5,000.00 35,618.56
APRA TEWARI/9560694004@PAYTM/ICIC0000225/
022501538635/NA/
221725684255/ICICI BANK LTD/
UPI/221732837521/ 100.00 35,518.56
SHIV NARAYAN
TIWARI/9967297818321@PAYTM/KARB000058
5892500100348401/NA/
221732837521/KARB NAVI MUMBAI KHARG
2208-051629472400 30,000.00 5,518.56
SAHIL BHATNAGAR HDFC BANK LTD
221716318676 IMPS P2A
06 Aug 22 06 Aug 22 PURCHASE MICROSOFT*STORE 80.00 5,438.56
SINGAPORE SG 12:57:58/004680
00000000008000/INR
4585460019184499/1/221807743535
REV PURCHASE MICROSOFT*STORE 80.00 5,518.56
SINGAPORE SG 12:57:58/004718
00000000008000/INR
4585460019184499/1/221807743535

Page 3 of 8 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
06 Aug 22 06 Aug 22 BALANCE FORWARD 5,518.56
PURCHASE MICROSOFT*STORE 4,899.00 619.56
SINGAPORE SG 12:58:33/004734
00000000489900/INR
4585460019184499/1/221807743715
08 Aug 22 08 Aug 22 UPI/222076899696/ 50,000.00 50,619.56
52152200040724/RITAPANDEY3128@OKAXIS/
PRIYANKA PANDEY/CNRB0000033/UPI/
222076899696/CAB TRANSACTION BANKIN
IMPS 222013334576 8826273003 76,000.00 126,619.56
SAHIL BHATNAGAR HDFCBANKLTD
17B9FADE-8874-4EAD-ACC7-2D94CBFE7499
CAR
UPI/222016054063/ 12,999.00 139,618.56
45505375355/DECATHLON@SC/
DECATHLON SPORTS INDIA/SCBL0036073/SCB/
222016054063/SCB CUNNINGHAM ROAD, B
IMPS 222016359997 8826273003 5,757.30 145,375.86
SAHIL BHATNAGAR HDFCBANKLTD
0523613E-2F44-467F-BEB8-677D880D6606
CAR
IMPS 222016372872 8826273003 6,000.00 151,375.86
SAHIL BHATNAGAR HDFCBANKLTD
D46ADF7D-0F81-4D44-8287-6EAC60C218ED
CAR
2208-081657802200 150,000.00 1,375.86
HERITAGE MOTORS STATE BANK OF INDIA
222016822003 IMPS P2A
UPI/222019580877/ 20,000.00 21,375.86
005200100039293/SHAHMALAY1989-1@OKSBI/
SHAH MALAY ASHOKKUMAR/SRCB0000005/UPI/
222019580877/SARASWAT COOPERATIVE B
2208-081715516100 16,000.00 5,375.86
HERITAGE MOTORS STATE BANK OF INDIA
222017830826 IMPS P2A
PURCHASE EL TACOS 1,013.00 4,362.86
NAVI MUMBAI IN 17:50:30/008301
00000000101300/INR
4585460019184499/1/222012294907
PURCHASE TBSE FOODS VILLA HOSPI 531.00 3,831.86
MUM-MUMBAI IN 22:33:35/003353
00000000053100/INR
4585460019184499/1/222017519257
IMPS 222023359151 8826273003 15,500.00 19,331.86
SAHIL BHATNAGAR HDFCBANKLTD
A5DB1823-581B-4114-880C-FE7C9A6F9B89
BLOCK
09 Aug 22 09 Aug 22 PAYMENT GATEWAY 1,145.00 18,186.86
CASHFREE
0000000-0000-0000-2208-090716461400
PURCHASE PETS HOME 2,260.00 15,926.86
NAVI MUMBAI IN 12:06:01/005062
00000000226000/INR
4585460019184499/1/222106537967
UPI/222148035143/ 2,294.00 13,632.86
SHANKAR SHIVAJI
CHINCHULKAR/SHANKARCHINCHULAKAR505
108601513766/NA/
222148035143/ICICI ANDHERI J B NAGA
UPI/222140040761/ 5,000.00 8,632.86
JASWANT SINGH
MEHRA/8425978221@PAYTM/SBIN0002271/
00000020180669757/NA/
222140040761/STATE BANK OF INDIA/
10 Aug 22 10 Aug 22 UPI/222207695427/ 705.00 7,927.86
PRAVESH/9137932202@PAYTM/PUNB0279500/
2795000100211509/NA/
222207695427/PNB MEGHNA SAIDULLAPUR
UPI/222207788580/ 10.00 7,917.86
PRAVESH/9137932202@PAYTM/PUNB0279500/
2795000100211509/NA/
222207788580/PNB MEGHNA SAIDULLAPUR

Page 4 of 8 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
10 Aug 22 10 Aug 22 BALANCE FORWARD 7,917.86
UPI/222204628649/ 23,000.00 30,917.86
50100449318460/MISHRANIRAJ.MN07-1@OKHDFC
BANK/
NIRAJ NAVALKISHOR MISHRA/HDFC0000455/UPI/
222204628649/HDFC BANK LTD/
UPI/222226161653/ 7,000.00 37,917.86
011718210002801/MISHRANIRAJ.MN07@OKAXIS/
NIRAJ NAVAL MISHRA/BKID0000117/UPI/
222226161653/BOI KALAMBOLI/
2208-101216252100 12,000.00 25,917.86
AMIT KUMAR SINGH STATE BANK OF INDIA
222212399056 IMPS P2A
UPI/222226941110/ 1,387.00 24,530.86
XPRESSBEES/PAYPHI.XPRESSBEESUPI@ICICI/IC
IC0DC0099/
000405115584/NA/
222226941110/
2208-101435207700 22,000.00 2,530.86
AMIT KUMAR SINGH STATE BANK OF INDIA
222214454014 IMPS P2A
UPI/222215361408/ 18,700.00 21,230.86
50100449318460/MISHRANIRAJ.MN07-1@OKHDFC
BANK/
NIRAJ NAVALKISHOR MISHRA/HDFC0000455/UPI/
222215361408/HDFC BANK LTD/
UPI/222242520909/ 5,000.00 16,230.86
JASWANT SINGH
MEHRA/8425978221@PAYTM/SBIN0002271/
00000020180669757/NA/
222242520909/STATE BANK OF INDIA/
UPI/222283128881/ 5,000.00 11,230.86
DHIRENDR
KUMAR/8009285344@PAYTM/SBIN0015972/
00000039547581960/NA/
222283128881/SBIN SECTOR35 KHARGHAR
UPI/222285801981/ 4,000.00 7,230.86
WAJID KHAN/7991961633@PAYTM/FDRL0001758/
17580100029067/NA/
222285801981/FBL NERUL/
11 Aug 22 11 Aug 22 UPI/222305504024/ 1,000.00 6,230.86
SHAH MALAY
ASHOKKUMAR/9769555887@PAYTM/SRCB000000
5
005200100039293/NA/
222305504024/SARASWAT COOPERATIVE B
UPI/222369451075/ 750.00 5,480.86
MUSIC POINT/BQR7730@FBL/FDRL0001750/
17500200000669/NA/
222369451075/FBL KHARGHAR/
UPI/222375622641/ 3,331.00 2,149.86
MR DIY
KHARGHAR/RA603329.ONGO@RBL/RATN0000088
/
409000828373/NA/
222375622641/RBL LOWER PAREL/
UPI/222382798098/ 750.00 1,399.86
ADITYA DEEPAK
CHANDANE/8380993344@PAYTM/KKBK000134
0814203406/NA/
222382798098/KMBL BADLAPUR BRANCH/
UPI/222384551736/ 500.00 899.86
MR. JUNAID AHMED SAEED AHMED
SHAIKH/9967159304@PAY
60187741845/NA/
222384551736/BKM KAUSA MUMBRA/
12 Aug 22 12 Aug 22 UPI/222402859560/ 550.00 349.86
SHAHANA NAZIM
SHAIKH/NAZIMSHAIKH8419968993-1@OKSBI
55550114885609/NA/
222402859560/FDRLEPIFI FEDERAL NEO
16 Aug 22 13 Aug 22 IMPS 222517366965 8826273003 40,000.00 40,349.86
SAHIL BHATNAGAR HDFCBANKLTD
AEA5552F-AC61-4578-A0E7-50889392B6FE
BB

Page 5 of 8 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
16 Aug 22 13 Aug 22 BALANCE FORWARD 40,349.86
2208-131910662600 9,500.00 30,849.86
PINK BIKINI THE FEDERAL BANK LIMITED
222519438559 IMPS P2A
PR EXP
2208-131918611600 500.00 30,349.86
PINK BIKINI THE FEDERAL BANK LIMITED
222519440300 IMPS P2A
16 Aug 22 14 Aug 22 ATM WITHDRAWAL SELF-SWITCH 5,000.00 25,349.86
AT NFS 00:06:37/222600005431
00000000500000/INR
4585460019184499/1/222600005431
UPI/222606356551/ 518.00 24,831.86
SURENDRA
SINGH/PAYTM-65215987@PAYTM/PYTM0123456/
19744201000007/OID202208140708530019@SURE
NDRA SING
222606356551/PAYTM PAYMENTS BANK LT
UPI/222617157999/ 2,000.00 22,831.86
SURENDRA
SINGH/PAYTM-65215987@PAYTM/PYTM0123456/
19744201000007/OID202208141106350033@SURE
NDRA SING
222617157999/PAYTM PAYMENTS BANK LT
UPI/222624807370/ 4,724.00 18,107.86
SHANKAR SHIVAJI
CHINCHULKAR/SHANKARCHINCHULAKAR505
108601513766/NA/
222624807370/ICICI ANDHERI J B NAGA
PURCHASE AJANTA WINE STORES 3,500.00 14,607.86
MUMBAI IN 19:44:04/000258
00000000350000/INR
4585460019184499/1/222614034206
16 Aug 22 15 Aug 22 UPI/222702781888/ 187.00 14,420.86
SHREE MITHAS SWEET
CORNER/PAYTM-71476950@PAYTM/PYT
19744201000007/OID202208150653370010@SHRE
E MITHAS
222702781888/PAYTM PAYMENTS BANK LT
UPI/222702818751/ 420.00 14,000.86
SHREE MITHAS SWEET
CORNER/PAYTM-71476950@PAYTM/PYT
19744201000007/OID202208150656010047@SHRE
E MITHAS
222702818751/PAYTM PAYMENTS BANK LT
16 Aug 22 16 Aug 22 UPI/222833193115/ 1,500.00 12,500.86
SHEESHA
PARADISE/PAYTM-56051545@PAYTM/PYTM01234
56/
19744201000007/OID202208161521100023@SHEE
SHA PARAD
222833193115/PAYTM PAYMENTS BANK LT
17 Aug 22 17 Aug 22 PURCHASE IRB MP EXPRESSWAY P L_ 540.00 11,960.86
4 PUNE IN 00:55:44/009522
00000000054000/INR
4585460019184499/1/222819011719
UPI/222923194744/ 2,000.00 9,960.86
BADREY
ALAM/BADRE0752@OKSBI/SBIN0011198/
00000030878449090/NA/
222923194744/SBI SANTHA/
UPI/222998353240/ 568.00 9,392.86
ADD MONEY TO
WALLET/ADD-MONEY@PAYTM/PYTM0123456/
19744201000007/OID18925856280@PAYTM ADD
MONEY/
222998353240/PAYTM PAYMENTS BANK LT
ATM WITHDRAWAL SELF-SWITCH 5,000.00 4,392.86
AT NFS 21:34:47/222921005402
00000000500000/INR
4585460019184499/1/222921005402

Page 6 of 8 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
17 Aug 22 17 Aug 22 BALANCE FORWARD 4,392.86
UPI/222933762027/ 449.00 3,943.86
OLX INDIA PVT
LTD/BILLDESKPG.OLXINDIA@HDFCBANK/HDF
50200027864076/OLX/
222933762027/
18 Aug 22 18 Aug 22 UPI/223052384457/ 1,500.00 2,443.86
ADESH SINGH
RAYAPA/ADESH.RAYAPA@OKHDFCBANK/HDFC0
00
50100145447133/UPI/
223052384457/HDFC SECTOR XII DWARKA
19 Aug 22 19 Aug 22 PURCHASE ADOBE SYSTEMS SOFTWARE 1.00 2,442.86
I 560087 IN 10:24:26/002912
00000000000100/INR
4585460019184499/1/223004501230
20 Aug 22 20 Aug 22 PURCHASE STANDARD CHARTERED BAN 1.00 2,441.86
K 80 IN 07:28:27/001229
00000000000100/INR
4585460019184499/1/223101921594
IMPS 223208033009 9867822800 15,000.00 17,441.86
INES AXB
738CB714-580E-4A5B-8872-BB2D91C6D18C
ESLOAN1222993043
UPI/223240819224/ 470.00 16,971.86
AAIJI SUPER
MARKET/GPAY-11175092425@OKBIZAXIS/UTIB
918020110872063/UPI/
223240819224/
2208-201045461800 16,070.00 901.86
SEEMA SACHIN SATHE BANK OF MAHARASHTRA
223210853555 IMPS P2A
JIMMY EVENT
22 Aug 22 21 Aug 22 UPI/223360458627/ 564.00 337.86
VINEETH SUKUMARAN
PILLAI/VINEETHROC@OKICICI/ICIC00
642901503833/UPI/
223360458627/ICICI BK MAHIM/
22 Aug 22 22 Aug 22 UPI/223403828162/ 200.00 137.86
COCO BP KHARGHAR
2/PAYTMQR174194@PAYTM/PYTM0123456
19744201000007/OID202208220214130082@COCO
BP KHARG
223403828162/PAYTM PAYMENTS BANK LT
UPI/223403831464/ 100.00 37.86
COCO BP KHARGHAR
2/PAYTMQR174194@PAYTM/PYTM0123456
19744201000007/OID202208220215030045@COCO
BP KHARG
223403831464/PAYTM PAYMENTS BANK LT
ADOBE SYSTEMS SOFTWARE IR 19-AUG-20 1.00 38.86
22
24 Aug 22 24 Aug 22 STANDARD CHARTERED BANK 22-AUG-2022 1.00 39.86
25 Aug 22 25 Aug 22 NCACDOSYM2208250000228260 40,314.00 40,274.14-
NACH DR IW:SCBL0000000001251094
R A S M E C C PANVEL NACH00000000006782
SCBL0036041
NCACDOSYM2208250000228260 40,314.00 39.86
NACH DR IW:SCBL0000000001251094
R A S M E C C PANVEL NACH00000000006782
SCBL0036041
29 Aug 22 27 Aug 22 IMPS 223910379613 8826273003 5,000.00 5,039.86
SAHIL BHATNAGAR HDFCBANKLTD
A1070B58-A773-45F4-A08E-7EDFA1D47BD5
BABB
UPI/223912780746/ 2,000.00 3,039.86
MR. ACHAL
PARASHAR/9258476527@PAYTM/MAHB0000594/
60415636368/NA/
223912780746/BOM AGRA AGRA AGRA UTT

Page 7 of 8 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
29 Aug 22 27 Aug 22 BALANCE FORWARD 3,039.86
UPI/223912875141/ 1,000.00 2,039.86
MR. ACHAL
PARASHAR/9258476527@PAYTM/MAHB0000594/
60415636368/NA/
223912875141/BOM AGRA AGRA AGRA UTT
29 Aug 22 29 Aug 22 UPI/224126328958/ 13,000.00 15,039.86
45711346187/POONAMRESHU88@OKICICI/
MS POONAM RAMAKANT
TIWARI/SCBL0036046/FOR CRACKERS
224126328958/SCB 23 25, MG ROAD/
PURCHASE MSW*AVDHOOT LAXMI FIRE 9,180.00 5,859.86
RAIGARH(MH) IN 12:30:49/001210
00000000918000/INR
4585460019184499/1/224112436521
PURCHASE BIKERS BREWING CAFE 1,456.00 4,403.86
NAVI MUMBAI IN 22:53:56/008287
00000000145600/INR
4585460019184499/1/224117424528
30 Aug 22 30 Aug 22 UPI/224239357934/ 1,500.00 2,903.86
ASMITA ASHOK
DHUMAL/8169542887@PAYTM/BKID0000116/
011610110009072/NA/
224239357934/BANK OF INDIA/
UPI/224276038019/ 272.00 2,631.86
SHREE MITHAS SWEET
CORNER/PAYTM-71476950@PAYTM/PYT
19744201000007/OID202208302020450050@SHRE
E MITHAS
224276038019/PAYTM PAYMENTS BANK LT
UPI/224237136117/ 720.90 1,910.96
LAZYPAY REPAYMENT
NBFC/LAZYPAYREPAYMENT.PAYU@ICICI
0142SLPAYUAC/LAZYPAY REPAYMENT/
224237136117/
31 Aug 22 31 Aug 22 IMPS 224302329239 8826273003 50,000.00 51,910.96
SAHIL BHATNAGAR HDFCBANKLTD
FACFA96C-3AC5-411E-80A5-22AC2636E86C
CAR EMI
UPI/224355812171/ 5,000.00 46,910.96
APPLE
SERVICES/BILLDESKPG.APPLESERVICES@HDFC
BANK/H
50200027864076/APPLESERVICES/
224355812171/
UPI/224341623477/ 200.00 46,710.96
ARBAZ A RAUF
PATEL/PAYTMQR281005050101UXNTQNTXCCIF
19744201000007/UPI/
224341623477/PAYTM PAYMENTS BANK LT
ATM WITHDRAWAL SELF-SWITCH 6,700.00 40,010.96
AT NFS 21:39:06/224321019118
00000000670000/INR
4585460019184499/1/224321019118
TOTAL 553,020.30 549,022.08 40,010.96

REWARD POINTS STATEMENT FOR 53510416718

(Till 2022-08-31)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2022 1,738 260 0 0 1,998

Page 8 of 8 MR SAHIL BHATNAGAR

DDA 20220630 53510416718
ACCOUNT STATEMENT

BRANCH :
MGF Mega City, Gurgaon
STATEMENT DATE :
30 Jun 2022
MR SAHIL BHATNAGAR
CURRENCY INR :
91 POCKET E
MAYUR VIHAR ACCOUNT TYPE :
SMART BANKING SAVINGS
NEW DELHI 110091 ACCOUNT
DELHI ACCOUNT NO. : 53510416718
INDIA NOMINEE REGISTERED : No

BRANCH ADDRESS:
Shop No 04, MGF Mega City Mall MG Road, Gurgaon Haryana 122001
MICR: 110036017 , IFSC: SCBL0036041 , PHONE NO.: 0124-4304515

Value
Date Description Cheque Deposit Withdrawal Balance
Date
01 Jun 22 01 Jun 22 BALANCE FORWARD 118,499.74
2206-010721782300 38,000.00 80,499.74
SAHIL BHATNAGAR HDFC BANK LTD
215207365246 IMPS P2A
EMI
UPI/215207284026/ 500.00 79,999.74
APPLE MEDIA
SERVICES/BILLDESKPG.APPLEMEDIA@HDFCBA
N
50200027864076/APPLESERVICES/
215207284026/
NEFT N152221980114542 46,627.00 126,626.74
HERO FINCORP LTD RETAIL PAY DI BR HDFC
BANK
IN5IN22060100G9T
23667991
UPI/215214757383/ 57,137.00 69,489.74
CREDCLUB1/CRED.CLUB@AXISB/UTIB0000114/
921020038977853/PAYMENT ON CRED/
215214757383/AXIS BANK LTD/
UPI/215231636852/ 3,000.00 66,489.74
DELHIVERY PRIVATE LIMITED
2/DELHIVERY2.PAYU@HDFCBA
50200027864076/NA/
215231636852/
02 Jun 22 02 Jun 22 UPI/215303836505/ 730.00 65,759.74
SAIYAD SARFARAJ
AHMAD/AHMEDSARFRAZ0721@OKICICI/UBI
643102120004381/NA/
215303836505/UBINMAHUL BRANCH/
UPI/215304032868/ 20,623.22 45,136.52
PAYTM
POSTPAID/PTMPPL@PAYTM/PYTM0123456/
19744201000007/OID18205725993@PAYTM
POSTPAID/
215304032868/PAYTM PAYMENTS BANK LT

Bank deposits are covered under the insurance scheme offered by DICGC upto an aggregate value of Rs 5 lakh per depositor
Please register the Nomination details for your Savings/Deposit accounts if not done, by contacting our branch.
Report irregularities in your statement within 30 days from statement date or 21 days from date of transaction for domestic debit card transactions

Page 1 of 6 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
02 Jun 22 02 Jun 22 BALANCE FORWARD 45,136.52
UPI/215315390389/ 1,500.00 43,636.52
AASHIK
MOLLA/AASHIKMOLLA7861@OKAXIS/KKBK00006
74/
5712134098/UPI/
215315390389/KMB MUMBAI VILE PAR
UPI/215336094976/ 5,000.00 38,636.52
JOHNS
MUSIC/9821449822@OKBIZAXIS/UTIB0000000/
918020110872063/NA/
215336094976/
UPI/215336181891/ 90.00 38,546.52
JAVED AMIN
PONJEKAR/Q014901334@YBL/UBIN0829731/
297312010000334/NA/
215336181891/UBINKHARGHAR CENTRAL P
UPI/215317889383/ 973.00 37,573.52
SHIRISH SANJAY
MANE/SHIRISHMANE166-1@OKAXIS/UTIB00
918010038900878/UPI/
215317889383/AXIS SAKI NAKA/
UPI/215318978949/ 355.00 37,218.52
BABALU RAMLAL
YADAV/BABLUYADAV23344@OKICICI/BKID00
014110110002179/UPI/
215318978949/BANK OF INDIA THANE/
03 Jun 22 03 Jun 22 UPI/215412180509/ 500.00 36,718.52
GARVMANI
TEWARI/GRVTEWARI5-1@OKHDFCBANK/IDFB004
01
10060951927/UPI/
215412180509/IDFC BKC NAMAN CHAMBER
UPI/215421353563/ 1,529.00 35,189.52
BHARATPEMERCHANT/BHARATPE.9042222687@I
CICI/ICIC0DC
2054SLBHRTPE/PAY TO CROMA NMUM
KHARGHAR/
215421353563/
04 Jun 22 04 Jun 22 UPI/215512132976/ 50.00 35,139.52
MR VEERA SINGH
VIRDI/VEERASINGH24@OKSBI/IDIB000M00
6059353579/UPI/
215512132976/INDIAN BK MAHIM MUMBAI
CRADJ/UPI/215207284026/03.06.2022 500.00 35,639.52
06 Jun 22 05 Jun 22 UPI/215635399893/ 90.00 35,549.52
MUSADDIQUE MOHAMMED ZAKI
KHAN/ALIKHAN412413@OKSBI/
297310100026528/NA/
215635399893/UBINKHARGHAR CENTRAL P
UPI/215643329245/ 481.00 35,068.52
AVINASH SADASHIV
PATIL/8793173334@OKBIZAXIS/UTIB00
918020110872063/NA/
215643329245/
07 Jun 22 07 Jun 22 UPI/215831110254/ 128.00 34,940.52
MAHALAXMI NOVELTY
STATIONARY/GPAY-11191969261@OK
918020110872063/NA/
215831110254/
08 Jun 22 08 Jun 22 UPI/215914215019/ 95.00 34,845.52
A RASHID M SIRAJ
PATEL/RASHIDBAUG11@OKICICI/IBKL00
1484104000014623/UPI/
215914215019/IDBI BK KHARGHAR SECTO
UPI/REV/215914215019/ 95.00 34,940.52
53510416718/SAHILBHATNAGAR89@OKSBI/
MR SAHIL BHATNAGAR/
215914215019/
2206-081852861600 25,000.00 9,940.52
APRA TEWARI ICICI BANK LIMITED
215918332182 IMPS P2A

Page 2 of 6 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
08 Jun 22 08 Jun 22 BALANCE FORWARD 9,940.52
09 Jun 22 09 Jun 22 UPI/216022623913/ 2,600.00 12,540.52
001101610108/VIRAJP814@OKICICI/
VIRAJ MANOJ PARMAR/ICIC0000011/UPI/
216022623913/ICICI BANK ANDHERI MUM
UPI/216032425028/ 2,600.00 15,140.52
001101610108/VIRAJP814@OKICICI/
VIRAJ MANOJ PARMAR/ICIC0000011/UPI/
216032425028/ICICI BANK ANDHERI MUM
UPI/216023291735/ 998.60 14,141.92
IRCTC WEB
UPI/PAYTM-651536@PAYTM/PYTM0123456/
19744201000007/OID100003464783073@IRCTCWE
BUPI/
216023291735/PAYTM PAYMENTS BANK LT
UPI/216023947331/ 798.60 13,343.32
IRCTC WEB
UPI/PAYTM-651536@PAYTM/PYTM0123456/
19744201000007/OID100003464783183@IRCTCWE
BUPI/
216023947331/PAYTM PAYMENTS BANK LT
UPI/216013484002/ 492.92 12,850.40
BIGTREE ENTERTAINMENT PRIVATE
LIMITED/BOOKMYSHOW1@
10001291013373/UPI/
216013484002/UTI BK SPRINGFIELDS,LO
UPI/216038958089/ 90.00 12,760.40
SAWBAN NISAR
PATEL/8928648766@IBL/BKID0000186/
018610110003484/NA/
216038958089/BOI KHARGHARSECTOR 35/
PURCHASE CINEPOLIS SEAWOODS MUM 460.00 12,300.40
MUMBAI IN 16:02:50/006898
00000000046000/INR
4585460019184499/1/216010015586
10 Jun 22 10 Jun 22 UPI/216110732976/ 90.00 12,210.40
IDRIS M ZAKIR
KHAN/IDRISKHAN7070@AXL/UBIN0828912/
289110100023132/UPI/
216110732976/UBINTALOJA/
UPI/REV/216110732976/ 90.00 12,300.40
53510416718/SAHILBHATNAGAR89@OKSBI/
MR SAHIL BHATNAGAR/
216110732976/
PURCHASE MC DONALDS 89.00 12,211.40
NAVI MUMBAI IN 14:08:40/008814
00000000008900/INR
4585460019184499/1/216108430278
PURCHASE FOODS VILLA HOSPITALIT 2,740.00 9,471.40
NAVI MUMBAI IN 20:09:19/008338
00000000274000/INR
4585460019184499/1/216114631703
UPI/216199526359/ 2,700.00 12,171.40
50100032180534/KINJAL.AYARE20@OKHDFCBAN
K/
KINJAL DEEPAK AYARE/HDFC0002565/UPI/
216199526359/HDFC MARATHALLIBANGLOR
UPI/216181492467/ 1,486.00 10,685.40
BADEMIYA/BADEMIYA.40063819@HDFCBANK/HD
FC0000001/
00857610000091/NA/
216181492467/HDFC BANK LTD/
13 Jun 22 11 Jun 22 UPI/216222030697/ 150.00 10,535.40
FACEBOOK INDIA ONLINE SERVICES PRIVATE
LIMITED/FAC
50200018553226/UPI TRANSACTION/
216222030697/
13 Jun 22 13 Jun 22 UPI/216417484297/ 1,999.00 8,536.40
RAZORPAYBHARATQR/RAZORPAYBQR@ICICI/ICI
C0DC0099/
2060SLRAZORP/NA/
216417484297/

Page 3 of 6 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
13 Jun 22 13 Jun 22 BALANCE FORWARD 8,536.40
UPI/216425465068/ 90.00 8,446.40
ABDUL MAJID ABDUL LATIF
PATEL/8591660781@IBL/BKID0
018610110003869/NA/
216425465068/BOI KHARGHARSECTOR 35/
UPI/216413863473/ 10.00 8,436.40
SUBHASH RAMCHANDRA
BHOSALE/SUBHASHBHOSALE76182@OKH
582202010017931/UPI/
216413863473/UBINGHATKOPAR WEST/
14 Jun 22 14 Jun 22 PURCHASE NAYANDAHALLI 400.00 8,036.40
BANGALORE CITIN 08:58:07/001086
00000000040000/INR
4585460019184499/1/216503730746
PURCHASE OBLIX HOSPITALITY VENT 1,000.00 7,036.40
BANGALORE IN 16:25:33/008150
00000000100000/INR
4585460019184499/1/216510552864
UPI/216577336868/ 1,758.00 5,278.40
NAVU PROJECT
LLP/FCBIZBGVFL9@FREECHARGE/UTIB000000
1000129101465/NA/
216577336868/
16 Jun 22 16 Jun 22 UPI/216734233374/ 140.00 5,138.40
UNAISE V
K/PAYTM-71063799@PAYTM/PYTM0123456/
19744201000007/OID202206161444160055@UNAIS
E V K/
216734233374/PAYTM PAYMENTS BANK LT
UPI/216718476633/ 265.00 4,873.40
SUDHA B
N/CHANDANCHARLIE7675@OKAXIS/KKBK000806
3/
3745528624/AMAZON/
216718476633/KKBKSRINIVASANAGAR BAN
PURCHASE ILAHUI KOREA 175.00 4,698.40
MYSORE IN 19:25:06/004016
00000000017500/INR
4585460019184499/1/216713566799
18 Jun 22 18 Jun 22 UPI/216957746513/ 9,000.00 13,698.40
50100250017570/SUKHMANI.SANDHU16@OKICICI
/
SUKHMANI SANDHU/HDFC0000107/TICKET/
216957746513/HDFC BANK LTD/
PURCHASE AGODA.COM 9,046.19 4,652.21
INTERNET GB 13:51:45/001504
00000000904619/INR
4585460019184499/1/216908109323
UPI/216942962661/ 88.00 4,564.21
RAJESH
R/PAYTM-41753417@PAYTM/PYTM0123456/
MC100005048647/OID202206181625360077@RAJE
SH R/
216942962661/PAYTM PAYMENTS BANK LT
UPI/216974476321/ 2,000.00 2,564.21
SUKHMANI
SANDHU/9988809990@PAYTM/HDFC0000107/
50100250017570/NA/
216974476321/HDFC BANK LTD/
UPI/216978701322/ 150.00 2,414.21
KIRAN KUMAR
HN/KIRAN5954KUMAR@AXL/CNRB0000033/
0699101041551/NA/
216978701322/CAB TRANSACTION BANKIN
20 Jun 22 19 Jun 22 IMPS 217007160814 9867822800 1.00 2,415.21
INES AXB
618108D1-5BA6-4079-8D45-DF6C69D77D0F
AUTHENTICATION1222993043
21 Jun 22 21 Jun 22 2206-210608319200 1,100.00 1,315.21
SAHIL BHATNAGAR HDFC BANK LTD
217206037076 IMPS P2A

Page 4 of 6 MR SAHIL BHATNAGAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
21 Jun 22 21 Jun 22 BALANCE FORWARD 1,315.21
PURCHASE AGGARWAL BIKANERI SWEE 160.00 1,155.21
T EAST DELHI IN 20:08:45/008542
00000000016000/INR
4585460019184499/1/217220565519
UPI/217287797863/ 785.00 1,940.21
19744201000007/SCBL0036046/
IRCTC WEB UPI/COLLECT/
217287797863/PAYTM PAYMENTS BANK LT
UPI/217288488285/ 585.00 2,525.21
19744201000007/SCBL0036046/
IRCTC WEB UPI/COLLECT/
217288488285/PAYTM PAYMENTS BANK LT
22 Jun 22 22 Jun 22 PURCHASE BIKANERVALA 56.70 2,468.51
GURGAON IN 17:14:33/008904
00000000005670/INR
4585460019184499/1/217311012500
UPI/217383696492/ 50.00 2,418.51
BHARATPEMERCHANT/BHARATPE.9100494921@I
CICI/ICIC0DC
2054SLBHRTPE/PAY TO DLF CYBER CITY DEVEL/
217383696492/
27 Jun 22 25 Jun 22 PURCHASE RISHABHTHUKRALENTERPRI 150.00 2,268.51
NEW DELHI IN 00:54:34/001770
00000000015000/INR
4585460019184499/1/217619677427
27 Jun 22 26 Jun 22 UPI/217734299473/ 1,357.00 3,625.51
000205033512/RAZORPAYX.3512@ICICI/
RZPX PRIVATE
LIMITED/ICIC0DC0099/ABHIBUSAU56814736
217734299473/
27 Jun 22 27 Jun 22 UPI/217804120465/ 3,500.00 125.51
SAUJANYA
PARASHAR/SAUJANYA.PARASHAR-2@OKAXIS/K
KB
1314183519/UPI/
217804120465/KOTAK ASHOK VIHAR /
UPI/217821575491/ 25.00 100.51
SANDEEP
SINGH/CHOHAN.SANDEEP1981@OKSBI/SBIN005
026
00000065211957489/UPI/
217821575491/SBIN AMRITSAR KJS/
29 Jun 22 29 Jun 22 NEFT AXIC221800518075 118,342.00 118,442.51
WHITE LABS INDIA PRIVATE LIMITED AXIS BANK
IN5IN220629006PI
UPI/218016721758/ 3,679.00 114,763.51
REVV/REVV.RZP@AXISBANK/UTIB0001506/
1000129101465/REVV/
218016721758/AXIS KORAMANGALA 4 TH
UPI/218054725262/ 133.00 114,630.51
UBER INDIA SYSTEMS PRIVATE
LIMITED/UBERRIDES@HDFCB
50200027864076/UBERRIDE/
218054725262/
UPI/218085041397/ 3,500.00 118,130.51
1314183519/SAUJANYA.PARASHAR-2@OKAXIS/
SAUJANYA PARASHAR/KKBK0000215/WITH
THANKS FROM SAU
218085041397/KOTAK ASHOK VIHAR /
30 Jun 22 30 Jun 22 SAVING A/C CREDIT INTEREST 248.00 118,378.51
TOTAL 189,030.00 189,151.23 118,378.51

REWARD POINTS STATEMENT FOR 53510416718

(Till 2022-06-30)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2021 208 0 0 -208 0

Page 5 of 6 MR SAHIL BHATNAGAR

REWARD POINTS STATEMENT FOR 53510416718
(Till 2022-06-30)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2022 787 138 0 0 925

Page 6 of 6 MR SAHIL BHATNAGAR