Page No .

: 1

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

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

01/08/24 NEFT CR-KKBK0000958-BIZCRUM INFOTECH PRI CMS2142438684591 01/08/24 82,819.00 101,674.35

VATE LIMITED-SUBHAM ACHARYA-CMS214243868

4591 BIZCRUM SALARY JUL 2024

01/08/24 UPI-SHIVANI SHIVANI-8700488442@PTSBI-SB 0000458076771274 01/08/24 50.00 101,624.35

IN0006818-458076771274-NA

01/08/24 UPI-MOHD RAHIS-7428626285@AXL-PSIB000077 0000421430060084 01/08/24 50.00 101,574.35

4-421430060084-SENT FROM PAYTM

01/08/24 UPI-MR PRADEEP SINGH NEG-Q404330335@YBL- 0000458052616007 01/08/24 303.00 101,271.35

YESB0YBLUPI-458052616007-NA

01/08/24 UPI-AIRTEL-PAYAIR7673@PAYTM-YESB0PTMUPI- 0000421482842232 01/08/24 49.00 101,222.35

421482842232-NA

02/08/24 UPI-DEEPAK KUMAR-DEEPAKSONI4567890@OKIC 0000458194262643 02/08/24 153.00 101,069.35

ICI-KKBK0000206-458194262643-SENT FROM P

AYTM

02/08/24 UPI-RAVINDRA KUMAR-9990751918@PTYES-HDFC 0000421550767866 02/08/24 110.00 100,959.35

0000027-421550767866-NA

02/08/24 UPI-SOURABH BHATT-8191854683@IBL-IDFB00 0000458162674206 02/08/24 20.00 100,939.35

40101-458162674206-SENT FROM PAYTM

02/08/24 UPI-NEETA-BHATTNEETA33-1@OKAXIS-KKBK0004 0000458156893989 02/08/24 20.00 100,919.35

627-458156893989-SENT FROM PAYTM

02/08/24 UPI-NEETA-BHATTNEETA33-1@OKAXIS-KKBK0004 0000421587172264 02/08/24 20.00 100,899.35

627-421587172264-SENT FROM PAYTM

02/08/24 UPI-DELHI METRO RECHARGE-PTMTRA6671@PAYT 0000458179892889 02/08/24 200.00 100,699.35

M-YESB0PTMUPI-458179892889-NA

02/08/24 UPI-DELHI METRO RAIL COR-PAYTM-79496683@ 0000458152522820 02/08/24 200.00 100,499.35

PTYS-YESB0PTMUPI-458152522820-NA

02/08/24 UPI-MOHD SADAB SIDDIQUI-SIDDIQUISAHAB123 0000421518521334 02/08/24 22.00 100,477.35

@YBL-BARB0YAMDEL-421518521334-SENT FROM

PAYTM

02/08/24 UPI-GROFERS INDIA PRIVAT-GROFERSINDIAPRI 0000458198194354 02/08/24 2,429.00 98,048.35

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

VATE.RZP@AXISBANK-UTIB0000100-4581981943

54-PAYVIARAZORPAY

03/08/24 UPI-SUBHAM ACHARYA-8114606271@YBL-SBIN0 0000421667790607 03/08/24 20,000.00 78,048.35

005335-421667790607-SENT FROM PAYTM

03/08/24 ACH D- IDFC FIRST BANK-1514663949 0000006845682030 03/08/24 4,772.00 73,276.35

03/08/24 UPI-BLINKIT-BLINKIT104020.RZP@RXAIRTEL-A 0000421669744810 03/08/24 206.00 73,070.35

IRP0000011-421669744810-BLINKIT

03/08/24 UPI-DISHA RAJPUT-RAJPUT09DISHA@OKHDFCBAN 0000458209702861 03/08/24 250.00 72,820.35

K-HDFC0006397-458209702861-BISLERI BOTTL

03/08/24 UPI-SHAILENDRA SO MAHI P-9528995614@PTHD 0000421617204351 03/08/24 370.00 72,450.35

FC-HDFC0002649-421617204351-NA

04/08/24 ACH D- SMFGINDIACREDITCO.LT-113097904 0000006911325029 04/08/24 12,782.00 59,668.35

04/08/24 UPI-SUNIL KUMAR-9368606809@AXL-BARB0BUPG 0000458340226531 04/08/24 275.00 59,393.35

BX-458340226531-SENT FROM PAYTM

04/08/24 UPI-HARENDRA SINGH CHAUH-BAJAJPAY.687972 0000421787800596 04/08/24 80.00 59,313.35

9.06350199@INDUS-INDB0002201-42178780059

6-NA

04/08/24 UPI-DELHI METRO QR TICKE-PTMTRA6671@PAYT 0000458302515086 04/08/24 30.00 59,283.35

M-YESB0PTMUPI-458302515086-NA

04/08/24 UPI-SUMANTA SUSANTA OVER-BHARATPE9077201 0000458396548687 04/08/24 960.00 58,323.35

84204@YESBANKLTD-YESB0YESUPI-45839654868

7-PAY TO SUMANTA SUS

04/08/24 UPI-AMIT 0000458312737631 04/08/24 100.00 58,223.35

SHARMA-PAYTMQR5BHALI@PAYTM-YESB

0PTMUPI-458312737631-NA

04/08/24 UPI-RIKU-Q271200624@YBL-YESB0YBLUPI-4217 0000421787213333 04/08/24 90.00 58,133.35

87213333-NA

04/08/24 UPI-MR RAM BABU YADAV-9810421053@IBL-IDI 0000458326887740 04/08/24 281.00 57,852.35

B000N613-458326887740-SENT FROM PAYTM

05/08/24 UPI-SANTOSH 0000458425217484 05/08/24 250.00 57,602.35

KUMAR-PAYTMQR18NV3WW1J1@PAYT

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

M-YESB0PTMUPI-458425217484-NA

05/08/24 UPI-NIKHIL SINGH-101684074312@IBL-PUNB00 0000421843998991 05/08/24 82.00 57,520.35

15600-421843998991-SENT FROM PAYTM

05/08/24 UPI-ANUJ KUMAR-8708068197@PTHDFC-HDFC000 0000458437655359 05/08/24 1,100.00 56,420.35

0032-458437655359-NA

05/08/24 UPI-ANUJ KUMAR-8708068197@PTHDFC-HDFC000 0000458465805981 05/08/24 10.00 56,410.35

0032-458465805981-NA

05/08/24 UPI-NATURALS LAJPAT NAGA-PAYTM-9178542@P 0000421891937017 05/08/24 160.00 56,250.35

TYS-YESB0PTMUPI-421891937017-NA

05/08/24 UPI-I P PHARMA 24X7-GPAY-11247386568@OKB 0000458477971571 05/08/24 90.00 56,160.35

IZAXIS-UTIB0000553-458477971571-NA

05/08/24 UPI-KOMAL YADAV-7428831245@AXL-UTIB00015 0000458410029287 05/08/24 30.00 56,130.35

75-458410029287-SENT FROM PAYTM

06/08/24 UPI-MR ANIL KUMAR-AK8703785@OKHDFCBANK-I 0000458570851580 06/08/24 40.00 56,090.35

DIB000L512-458570851580-SENT FROM PAYTM

06/08/24 UPI-AAN LUXURY STUDIO-VYAPAR.17080260171 0000458526628703 06/08/24 649.00 55,441.35

2@HDFCBANK-HDFC0000001-458526628703-NA

06/08/24 UPI-VIKAS-8800586464@KOTAK-KKBK0000811-4 0000458591685985 06/08/24 122.00 55,319.35

58591685985-SENT FROM PAYTM

06/08/24 UPI-MY PHYGITAL CAFE PRI-PAYTM-32300533@ 0000421935700500 06/08/24 200.00 55,119.35

PTYBL-YESB0PTMUPI-421935700500-NA

06/08/24 UPI-SHRIRAM OPTICIANS-PAY9810883457@PAYT 0000458512340295 07/08/24 15,920.00 39,199.35

M-YESB0PTMUPI-458512340295-RENT ELECTRIC

ITY A

06/08/24 UPI-XXXXXX0863-IDIB000L019-458599305465- 0000458599305465 07/08/24 2,200.00 36,999.35

NA

06/08/24 UPI-SUBHAM ACHARYA-8114606271@YBL-SBIN0 0000458565948038 07/08/24 6,500.00 30,499.35

005335-458565948038-SENT FROM PAYTM

07/08/24 UPI-LALLOO 0000458663278910 07/08/24 15.00 30,484.35

PRASAD-PAYTMQR59XF9N@PAYTM-YE

SB0PTMUPI-458663278910-NA

07/08/24 UPI-SARTHAK ARORA-8447218117@PTSBI-BARB0 0000458608151816 07/08/24 10.00 30,474.35

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

TRDKIN-458608151816-NA

07/08/24 UPI-INDO WATCH GALLERY-MAB0450203A009842 0000422003292090 07/08/24 1,500.00 28,974.35

9@YESBANK-YESB0000419-422003292090-NA

07/08/24 UPI-BABLU KUMAR-BABLUBB201@IBL-BARB0DBOK 0000458639728801 07/08/24 25.00 28,949.35

HL-458639728801-SENT FROM PAYTM

09/08/24 UPI-SOURABH BHATT-8191854683@PTYES-IDFB0 0000458896605198 09/08/24 7,880.00 21,069.35

040101-458896605198-UDNE KE PAISE

10/08/24 UPI-BOOKMYSHOW-BOOKMYSHOW@YESPAY-YESB0YE 0000422304957316 10/08/24 584.96 20,484.39

SUPI-422304957316-BOOKMYSHOW

11/08/24 UPI-RUPAM ACHARYA-9399231955@PTYES-UCBA0 0000422440586582 11/08/24 200.00 20,284.39

002102-422440586582-NA

12/08/24 UPI-SUBHAM ACHARYA-9348293624@PTAXIS-KK 0000422587952415 12/08/24 11,000.00 9,284.39

BK0004618-422587952415-NA

12/08/24 IMPS-422511889324-KARZA TECH AC VERIFY-I 0000422511889324 12/08/24 1.00 9,285.39

DFB-XXXXXXX9410-AXISBANKGSTPEHCHANBANKAC

COUNTVALIDATION

13/08/24 UPI-TARUN NARANG-7011868038@PTYES-AIRP00 0000459211699143 13/08/24 70.00 9,215.39

00001-459211699143-NA

14/08/24 UPI-SUBHAM ACHARYA-8114606271@YBL-SBIN0 0000422737995620 14/08/24 9,215.00 0.39

005335-422737995620-SENT FROM PAYTM

31/08/24 NEFT CR-KKBK0000958-BIZCRUM INFOTECH PRI CMS2442445301422 31/08/24 82,819.00 82,819.39

VATE LIMITED-SUBHAM ACHARYA-CMS244244530

1422 BIZCRUM SALARY AUG 2024

31/08/24 UPI-ABHISHEK ANSHU-ETHICALABHI@YBL-ICIC0 0000461019228814 31/08/24 9,500.00 73,319.39

003470-461019228814-SENT FROM PAYTM

31/08/24 UPI-STANDARD HALAL MEAT -0794629A0092865 0000424468381391 31/08/24 520.00 72,799.39

.BQR@KOTAK-KKBK0004629-424468381391-1738

881A

01/09/24 UPI-SOURABH BHATT-8191854683@PTYES-IDFB0 0000461124583512 01/09/24 100.00 72,699.39

040101-461124583512-NA

01/09/24 UPI-SUBHAM ACHARYA-8114606271-2@YBL-UCBA 0000461152006271 01/09/24 4,000.00 68,699.39

0002102-461152006271-SENT FROM PAYTM

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

01/09/24 UPI-SOURABH BHATT-8191854683@YBL-IDFB00 0000461138506469 01/09/24 60.00 68,639.39

40101-461138506469-SENT FROM PAYTM

01/09/24 UPI-RBLMYCARD-CREDITCARDS@RBL-RATN000000 0000424523179737 01/09/24 1,245.39 67,394.00

0-424523179737-CCPAYMENT

01/09/24 UPI-CHANDRAVEER SO BABLU-9761404377@PTHD 0000424593017786 01/09/24 136.00 67,258.00

FC-PUNB0231800-424593017786-NA

02/09/24 UPI-SUBHAM ACHARYA-9348293624@PTHDFC-KK 0000424693311832 02/09/24 189.00 67,069.00

BK0004618-424693311832-NA

02/09/24 UPI-AXIS BANK LTD-AVCIP.RZP@AXISBANK-UTI 0000424614416865 02/09/24 16,590.00 50,479.00

B0000100-424614416865-DIGITAL SAVINGS AC

02/09/24 UPI-STANDARD CHARTERED B-STANCHART.BDPG@ 0000461272112332 02/09/24 7,082.37 43,396.63

ICICI-ICIC0DC0099-461272112332-PAY

02/09/24 UPI-LAZYPAY PRIVATE-LAZYPAYPRIVATE901.RZ 0000424684911988 02/09/24 2,704.00 40,692.63

P@ICICI-ICIC0DC0099-424684911988-PAY VIA

RAZORPAY

02/09/24 UPI-RAPIDO-PAYTM-76881028@PTYBL-YESB0PTM 0000424694917730 02/09/24 38.00 40,654.63

UPI-424694917730-NA

02/09/24 UPI-HIMANSHU PRASAD-Q567328542@YBL-YESB0 0000461216499849 02/09/24 120.00 40,534.63

YBLUPI-461216499849-NA

02/09/24 UPI-ANANT DEV DUBEY-8929689193@PINGPAY-I 0000424601648251 02/09/24 30.00 40,504.63

NDB0000730-424601648251-SENT FROM PAYTM

02/09/24 UPI-MY PHYGITAL CAFE PRI-PAYTM-32300533@ 0000461246442224 02/09/24 100.00 40,404.63

PTYBL-YESB0PTMUPI-461246442224-NA

02/09/24 UPI-SUBHAM ACHARYA-9348293624@PTHDFC-KK 0000424698608803 02/09/24 39.00 40,365.63

BK0004618-424698608803-NA

03/09/24 ACH D- IDFC FIRST BANK-1543431058 0000008041552210 03/09/24 4,772.00 35,593.63

03/09/24 UPI-MITHUN KUMAR-9711947441@PTSBI-FDRL00 0000424753131045 03/09/24 27.00 35,566.63

01677-424753131045-NA

03/09/24 UPI-ESPIRE RETAIL PVT LT-PAYTMQR28100505 0000424734259846 03/09/24 386.00 35,180.63

01011DXPYFFWHYBR@PAYTM-YESB0PTMUPI-42473

4259846-NA

03/09/24 UPI-ANUJ KUMAR-8708068197@IBL-HDFC000003 0000424794179175 03/09/24 20.00 35,160.63

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

2-424794179175-SENT FROM PAYTM

04/09/24 ACH D- SMFGINDIACREDITCO.LT-115366715 0000008100445737 04/09/24 12,782.00 22,378.63

04/09/24 UPI-RAPIDO-PAYTM-76881028@PTYBL-YESB0PTM 0000461464977891 04/09/24 29.00 22,349.63

UPI-461464977891-NA

04/09/24 UPI-ANUJ KUMAR-8708068197@IBL-HDFC000003 0000461463524098 04/09/24 40.00 22,309.63

2-461463524098-SENT FROM PAYTM

04/09/24 UPI-SARTHAK ARORA-8447218117@PTSBI-BARB0 0000424846427558 04/09/24 60.00 22,249.63

TRDKIN-424846427558-NA

04/09/24 UPI-DISHA RAJPUT-RAJPUT09DISHA@OKHDFCBAN 0000461407834869 04/09/24 20.00 22,229.63

K-HDFC0006397-461407834869-SENT FROM PAY

TM

05/09/24 UPI-SAURABH-SOURABKHAN1994-2@OKHDFCBANK- 0000424965643006 05/09/24 150.00 22,079.63

HDFC0000573-424965643006-SENT FROM PAYTM

05/09/24 UPI-KAMLESH-Q716815256@YBL-YESB0YBLUPI-4 0000461576509444 05/09/24 200.00 21,879.63

61576509444-NA

05/09/24 UPI-CHANDAN SINGH-8810482424@PTYES-KKBK 0000424921402689 05/09/24 26.00 21,853.63

0004583-424921402689-NA

05/09/24 UPI-HARE KRISHNA ENTERPR-PAYTMQR1IEHGWR8 0000424933928574 05/09/24 30.00 21,823.63

6E@PAYTM-YESB0PTMUPI-424933928574-NA

05/09/24 UPI-MOHD SADAB-Q928694483@YBL-YESB0YBLU 0000461569691897 05/09/24 120.00 21,703.63

PI-461569691897-NA

05/09/24 UPI-HIMANSHU PRASAD-Q714815745@YBL-YESB0 0000424946547604 05/09/24 50.00 21,653.63

YBLUPI-424946547604-NA

05/09/24 UPI-MY PHYGITAL CAFE PRI-PAYTM-32300533@ 0000424929797918 05/09/24 108.00 21,545.63

PTYBL-YESB0PTMUPI-424929797918-NA

06/09/24 UPI-RAPIDO-PAYTM-76881028@PTYBL-YESB0PTM 0000425042134274 06/09/24 34.00 21,511.63

UPI-425042134274-NA

06/09/24 UPI-ESPIRE RETAIL PVT LT-PAYTMQR28100505 0000425076287841 06/09/24 185.00 21,326.63

01011DXPYFFWHYBR@PAYTM-YESB0PTMUPI-42507

6287841-NA

06/09/24 UPI-LALLOO 0000461652140911 06/09/24 15.00 21,311.63

PRASAD-PAYTMQR59XESX@PAYTM-YE

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

SB0PTMUPI-461652140911-NA

06/09/24 UPI-SARTHAK ARORA-8447218117@PTSBI-BARB0 0000425019995468 06/09/24 20.00 21,291.63

TRDKIN-425019995468-NA

06/09/24 UPI-MY PHYGITAL CAFE PRI-PAYTM-32300533@ 0000425083835539 06/09/24 150.00 21,141.63

PTYBL-YESB0PTMUPI-425083835539-NA

06/09/24 UPI-MY PHYGITAL CAFE PRI-PAYTM-32300533@ 0000425024317324 06/09/24 10.00 21,131.63

PTYBL-YESB0PTMUPI-425024317324-NA

06/09/24 UPI-SOURABH BHATT-8191854683@IBL-IDFB00 0000461650804765 06/09/24 20.00 21,111.63

40101-461650804765-SENT FROM PAYTM

06/09/24 UPI-JAHANGIR-PAYTMQR2810050501011WCGGVJT 0000461649571746 06/09/24 250.00 20,861.63

OL82@PAYTM-YESB0PTMUPI-461649571746-NA

06/09/24 UPI-SHAH ALAM-9631360613@AXL-AIRP0000001 0000425081582831 06/09/24 62.00 20,799.63

-425081582831-SENT FROM PAYTM

06/09/24 UPI-MUKESH MEENA SO PRE-9460301809@PTHD 0000461662885093 06/09/24 155.00 20,644.63

FC-PUNB0981900-461662885093-NA

07/09/24 UPI-SECTORMARKIT SOLUTIO-WEGO.SECTORMARK 0000425184380260 07/09/24 101.00 20,543.63

ITPVTLTD@FINOBANK-FINO0000001-4251843802

60-T1501222831725

07/09/24 UPI-DHAN RAJ SAW-Q519941053@YBL-YESB0YBL 0000425129961240 07/09/24 120.00 20,423.63

UPI-425129961240-NA

07/09/24 UPI-ANIL GROCERY STORE-Q979162772@YBL-YE 0000425159170517 07/09/24 35.00 20,388.63

SB0YBLUPI-425159170517-NA

07/09/24 UPI-SECTORMARKIT SOLUTIO-WEGO.SECTORMARK 0000461769340083 07/09/24 200.00 20,188.63

ITPVTLTD@FINOBANK-FINO0000001-4617693400

83-T1501720351725

07/09/24 UPI-SECTORMARKIT SOLUTIO-WEGO.SECTORMARK 0000425185205116 07/09/24 200.00 19,988.63

ITPVTLTD@FINOBANK-FINO0000001-4251852051

16-T1501818881725

07/09/24 UPI-JAGJIT SINGH-9717261565@IBL-HDFC0001 0000425130992984 07/09/24 130.00 19,858.63

557-425130992984-SENT FROM PAYTM

07/09/24 UPI-SUBHAM ACHARYA-8114606271-2@YBL-UCBA 0000425186010478 07/09/24 5,000.00 14,858.63

0002102-425186010478-SENT FROM PAYTM

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

07/09/24 UPI-TECHNOCHROMA 0000425178841951 07/09/24 201.00 14,657.63

PRIVATE-WEGO.TECHNOCHRO

MAINNOV@FINOBANK-FINO0000001-42517884195

1-T1502575921725

07/09/24 UPI-AURORASPHERE ENTERPR-WEGO.AURORASPER 0000425191147956 07/09/24 1,001.00 13,656.63

EENTPVTLTD@FINOBANK-FINO0000001-42519114

7956-T1502595151725

07/09/24 UPI-SLOZERSTECHNOLOGY PV-WEGO.SLOZERSTEC 0000425186712540 07/09/24 101.00 13,555.63

HPVTLTD@FINOBANK-FINO0000001-42518671254

0-T1502976971725

07/09/24 UPI-XXXXXX0863-IDIB000L019-425127102276- 0000425127102276 07/09/24 1,200.00 12,355.63

NA

07/09/24 UPI-OLACABS-OLACABS.RAZORP@ICICI-ICIC0DC 0000461779349806 07/09/24 24.00 12,331.63

0099-461779349806-PAYMENTTOOLACABS

07/09/24 UPI-SHUBHAM KUMAR 0000425189083162 07/09/24 1,700.00 10,631.63

CHAURA-PAYTMQR5CMKTL@P

TYS-YESB0PTMUPI-425189083162-NA

07/09/24 UPI-OLACABS-OLACABS.RAZORP@ICICI-ICIC0DC 0000425134005159 07/09/24 87.00 10,544.63

0099-425134005159-PAYMENTTOOLACABS

07/09/24 UPI-ANIL-Q380341342@YBL-YESB0YBLUPI-4251 0000425149881107 07/09/24 60.00 10,484.63

49881107-NA

07/09/24 UPI-NANDKISHOR YADAV-6205530502-1@OKBIZ 0000425189283296 07/09/24 120.00 10,364.63

AXIS-UTIB0000553-425189283296-NA

07/09/24 UPI-DHAN RAJ SAW-Q459482065@YBL-YESB0YBL 0000425189277891 07/09/24 180.00 10,184.63

UPI-425189277891-NA

08/09/24 UPI-SANJAY GOSWAMI-9250148515@PTAXIS-PUN 0000425237768804 08/09/24 161.00 10,023.63

B0063010-425237768804-NA

08/09/24 UPI-MR SHIV KUMAR-9015330418@IDFCFIRST- 0000425238938875 08/09/24 984.00 9,039.63

IDFB0040101-425238938875-SENT FROM PAYTM

08/09/24 UPI-ZOMATO LTD-ZOMATO-ORDER@PTYBL-YESB0P 0000425240094148 08/09/24 152.25 8,887.38

TMUPI-425240094148-ZOMATO PAYMENT

09/09/24 UPI-ARUN KUMAR 0000425342637169 09/09/24 30.00 8,857.38

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 .: 9

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

RANA-PAYTMQR1ETGAY48GL@PA

YTM-YESB0PTMUPI-425342637169-NA

09/09/24 UPI-JIO-PAYBIL3066@PTYBL-YESB0PTMUPI-425 0000425398576871 09/09/24 580.80 8,276.58

398576871-NA

09/09/24 UPI-AIRTEL-PAYAIR7673@PTYBL-YESB0PTMUPI- 0000425373754887 09/09/24 200.80 8,075.78

425373754887-NA

09/09/24 UPI-MY PHYGITAL CAFE PRI-PAYTM-32300533@ 0000461999012640 09/09/24 100.00 7,975.78

PTYBL-YESB0PTMUPI-461999012640-NA

09/09/24 UPI-MR SHIV KUMAR GUPTA -PAYTMQRZL0SK1AS 0000461979447882 09/09/24 60.00 7,915.78

4W@PAYTM-YESB0PTMUPI-461979447882-NA

09/09/24 UPI-FARSHID MOHAMMADI-9310679518@PTYES-S 0000425347633572 09/09/24 500.00 7,415.78

BIN0001276-425347633572-NA

10/09/24 UPI-DEEPAK MINZ-8319400305@KOTAK-KKBK000 0000462086297687 10/09/24 26.00 7,389.78

0811-462086297687-SENT FROM PAYTM

10/09/24 UPI-ESPIRE RETAIL PVT LT-PAYTMQR28100505 0000425406003848 10/09/24 89.00 7,300.78

01011DXPYFFWHYBR@PAYTM-YESB0PTMUPI-42540

6003848-NA

10/09/24 UPI-GLODEN FIESTA LAJPAT-PAYTMQR581CMA@P 0000462052584277 10/09/24 180.00 7,120.78

AYTM-YESB0PTMUPI-462052584277-NA

10/09/24 UPI-GLODEN FIESTA LAJPAT-PAYTMQR581CMA@P 0000462036011584 10/09/24 5.00 7,115.78

AYTM-YESB0PTMUPI-462036011584-NA

10/09/24 UPI-JS COLLECTION-PAYTMQR1URIE3430M@PAYT 0000425410798831 10/09/24 250.00 6,865.78

M-YESB0PTMUPI-425410798831-NA

10/09/24 UPI-CHHABRA BARTAN STORE-PAYTMQR10LULBXK 0000462017417823 10/09/24 130.00 6,735.78

8O@PAYTM-YESB0PTMUPI-462017417823-NA

10/09/24 UPI-CHHABRA BARTAN STORE-PAYTMQR10LULBXK 0000425433146835 10/09/24 30.00 6,705.78

8O@PAYTM-YESB0PTMUPI-425433146835-NA

10/09/24 UPI-SHUBHAM KUMAR 0000462032674086 10/09/24 1,700.00 5,005.78

CHAURA-PAYTMQR5CMKTL@P

TYS-YESB0PTMUPI-462032674086-NA

11/09/24 UPI-RAPIDO-PAYTM-76881028@PTYBL-YESB0PTM 0000462157611068 11/09/24 29.00 4,976.78

UPI-462157611068-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 .: 10

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

11/09/24 UPI-APURV JHALARIA-9999101337@PTYES-KKB 0000462124701843 11/09/24 1,950.00 6,926.78

K0004618-462124701843-NA

11/09/24 UPI-MOHD SADAB-Q928694483@YBL-YESB0YBLU 0000425557579649 11/09/24 160.00 6,766.78

PI-425557579649-NA

11/09/24 UPI-MURARI MURARI-PAYTMQR5786TR@PAYTM-YE 0000425557650680 11/09/24 90.00 6,676.78

SB0PTMUPI-425557650680-NA

11/09/24 UPI-SHANTI SERVICE STATI-PAYTMQR1GWZ7Y66 0000425517394963 11/09/24 462.00 6,214.78

GV@PAYTM-YESB0PTMUPI-425517394963-NA

11/09/24 UPI-DINESH SHARMA-8368984669@PTYES-HDFC0 0000425548229434 11/09/24 462.00 6,676.78

000121-425548229434-NA

11/09/24 UPI-SUBHAM ACHARYA-9348293624@PTSBI-KKB 0000425519786763 11/09/24 13,168.00 19,844.78

K0004618-425519786763-NA

11/09/24 UPI-NISHA SHUKLA-VYAPAR.168668485034@HDF 0000425561669010 11/09/24 649.00 19,195.78

CBANK-HDFC0000001-425561669010-NA

11/09/24 UPI-AIRTEL-PAYAIR7673@PTYBL-YESB0PTMUPI- 0000425520597186 12/09/24 200.80 18,994.98

425520597186-NA

11/09/24 UPI-RAPIDO-PAYTM-76881028@PTYBL-YESB0PTM 0000425562195773 12/09/24 30.00 18,964.98

UPI-425562195773-NA

12/09/24 UPI-SWIGGY LIMITED-SWIGGY.STORES@AXB-UTI 0000425641082739 12/09/24 210.00 18,754.98

B0000100-425641082739-PAY FOR INTENT

12/09/24 UPI-RAJENDRA GUPTA-9118618596@PTYES-PUNB 0000425682823523 12/09/24 106.00 18,648.98

0011510-425682823523-NA

12/09/24 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000425635385644 12/09/24 391.00 18,257.98

00499-425635385644-UPIINTENT

12/09/24 UPI-SUBHAM ACHARYA-8114606271@YBL-SBIN0 0000425647215799 12/09/24 12,000.00 30,257.98

005335-425647215799-PAYMENT FROM PHONE

12/09/24 UPI-SATENDRA SINGH SHAKY-9958523831@PTYE 0000425611113590 12/09/24 261.00 29,996.98

S-KKBK0005032-425611113590-NA

12/09/24 UPI-JAGDISH KUMAR-9267922544@AXL-ICIC000 0000462280444636 12/09/24 56.00 29,940.98

0319-462280444636-SENT FROM PAYTM

12/09/24 UPI-SUSHANTA MANDAL-908351@YBL-PUNB01738 0000462279780622 12/09/24 68.00 29,872.98

20-462279780622-SENT FROM PAYTM

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

12/09/24 UPI-BASKIN ROBBINS-PAYTMQR5ENDTK@PTYS-YE 0000462270677767 12/09/24 434.00 29,438.98

SB0PTMUPI-462270677767-NA

12/09/24 UPI-SWIGGY-SWIGGYSTORES@ICICI-ICIC0DC009 0000425628309928 12/09/24 438.00 29,000.98

9-425628309928-NA

13/09/24 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-4 0000462329229000 13/09/24 1,350.00 27,650.98

62329229000-NA

13/09/24 UPI-GAUTAM MITTAL-Q342357885@YBL-YESB0YB 0000462390501591 13/09/24 260.00 27,390.98

LUPI-462390501591-NA

13/09/24 UPI-MOTHER DAIRY BOOTH N-PAYTMQR28100505 0000462384317164 13/09/24 28.00 27,362.98

010119JE3OZOO51S@PAYTM-YESB0PTMUPI-46238

4317164-NA

13/09/24 UPI-PARTH SURI-PAYTMQR281005050101D772J6 0000462384877075 13/09/24 220.00 27,142.98

6FF2KV@PAYTM-YESB0PTMUPI-462384877075-NA

13/09/24 UPI-NAMAN MEDICOS-JHA62123@OKHDFCBANK-HD 0000462390192920 13/09/24 120.00 27,022.98

FC0000134-462390192920-SENT FROM PAYTM

13/09/24 UPI-SHRIRAM OPTICIANS-PAY9810883457@PTYS 0000462376044798 13/09/24 15,936.00 11,086.98

-YESB0PTMUPI-462376044798-RENT ELECTRICI

TY S

14/09/24 UPI-REBEL MARKETPLACE IN-REBELMARKETPLAC 0000425801820911 14/09/24 321.00 10,765.98

EINDCJV.RZP@MAIRTEL-AIRP0000001-42580182

0911-PAY VIA RAZORPAY

14/09/24 UPI-BUNDL TECHNOLOGIES P-SWIGGYFOODSREH. 0000425803202539 14/09/24 212.00 10,553.98

RZP@MAIRTEL-AIRP0000001-425803202539-PAY

VIARAZORPAY

14/09/24 UPI-RAZORPAY-PG.RAZORPAY@AXISBANK-UTIB00 0000425850281603 14/09/24 212.00 10,765.98

01506-425850281603-SWIGGYREFUNDOX1IRP

14/09/24 UPI-BUNDL TECHNOLOGIES P-SWIGGYFOODSREH. 0000425880137369 14/09/24 250.00 10,515.98

RZP@MAIRTEL-AIRP0000001-425880137369-PAY

VIARAZORPAY

14/09/24 UPI-MOHD HADISH-9773828683@PTSBI-SBIN00 0000425823910249 14/09/24 233.00 10,282.98

10438-425823910249-NA

14/09/24 UPI-ZEESHAN MOHAMMED-9650656729@PTYES-CN 0000462482455101 14/09/24 350.00 9,932.98

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 .: 12

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

RB0000033-462482455101-NA

16/09/24 UPI-AMAN 0000462661131671 16/09/24 96.00 9,836.98

KUMAR-AMANDELHI043-1@OKHDFCBAN

K-UBIN0920771-462661131671-SENT FROM PAY

TM

16/09/24 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000426062415188 16/09/24 213.00 9,623.98

00499-426062415188-UPIINTENT

16/09/24 UPI-RINKI PANDEY-ARNAVPANDEY329@OKAXIS-B 0000426050812298 16/09/24 240.00 9,383.98

ARB0VJMMRO-426050812298-SENT FROM PAYTM

16/09/24 UPI-MOHD SADAB-Q928694483@YBL-YESB0YBLU 0000426008278420 16/09/24 80.00 9,303.98

PI-426008278420-NA

16/09/24 UPI-MURARI MURARI-PAYTMQR5786TR@PAYTM-YE 0000426024819947 16/09/24 90.00 9,213.98

SB0PTMUPI-426024819947-NA

16/09/24 UPI-MISS DISHA RAJPUT-RAJPUT09DISHA@OKIC 0000462676728404 16/09/24 300.00 9,513.98

ICI-CBIN0285009-462676728404-UPI

16/09/24 UPI-BIKANERVALA-BIKANERVALA.42515662@HDF 0000426097741433 16/09/24 228.63 9,285.35

CBANK-HDFC0000001-426097741433-NA

17/09/24 IMPS-426100937689-MERCHANT PAYOUTS AND-I 0000426100937689 17/09/24 963.00 10,248.35

DFB-XXXXXXX1346-IMPSTXN

17/09/24 IMPS-426100944789-MERCHANT PAYOUTS AND-I 0000426100944789 17/09/24 500.00 10,748.35

DFB-XXXXXXX7977-IMPSTXN

17/09/24 UPI-SUBHAM ACHARYA-8114606271@YBL-SBIN0 0000426155273858 17/09/24 1,400.00 9,348.35

005335-426155273858-SENT FROM PAYTM

17/09/24 UPI-RUPAM ACHARYA-9399231955@PTYES-UCBA0 0000462748834943 17/09/24 200.00 9,148.35

002102-462748834943-NA

17/09/24 UPI-RAPIDO-PAYTM-76881028@PTYBL-YESB0PTM 0000462748885515 17/09/24 26.00 9,122.35

UPI-462748885515-NA

17/09/24 UPI-HARSH SHARMA-Q904783273@YBL-YESB0YB 0000462746372443 17/09/24 90.00 9,032.35

LUPI-462746372443-NA

17/09/24 UPI-HIMANSHU PRASAD-Q976622718@YBL-YESB0 0000462729068173 17/09/24 50.00 8,982.35

YBLUPI-462729068173-SENT FROM PAYTM

17/09/24 UPI-SOURABH BHATT-8191854683@YBL-IDFB00 0000426123049840 17/09/24 10.00 8,972.35

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

40101-426123049840-SENT FROM PAYTM

17/09/24 UPI-SARTHAK ARORA-8447218117@PTSBI-BARB0 0000462722962093 17/09/24 10.00 8,962.35

TRDKIN-462722962093-NA

17/09/24 UPI-MISS DISHA RAJPUT-RAJPUT09DISHA@OKIC 0000426112943315 17/09/24 40.00 9,002.35

ICI-CBIN0285009-426112943315-UPI

17/09/24 UPI-TECHNOCHROMA 0000426120877534 17/09/24 5,000.00 4,002.35

PRIVATE-WEGO.TECHNOCHRO

MAINNOV@FINOBANK-FINO0000001-42612087753

4-T1566874951726

17/09/24 IMPS-426120741658-MERCHANT PAYOUTS AND-I 0000426120741658 17/09/24 1,351.00 5,353.35

DFB-XXXXXXX7977-IMPSTXN

17/09/24 UPI-RAPIDO-PAYTM-76881028@PTYBL-YESB0PTM 0000426168540166 17/09/24 29.00 5,324.35

UPI-426168540166-NA

17/09/24 IMPS-426122827397-MERCHANT PAYOUTS AND-I 0000426122827397 17/09/24 1,200.00 6,524.35

DFB-XXXXXXX1346-IMPSTXN

17/09/24 IMPS-426122839882-MERCHANT PAYOUTS AND-I 0000426122839882 17/09/24 500.00 7,024.35

DFB-XXXXXXX1324-IMPSTXN

17/09/24 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-4 0000426141797041 17/09/24 168.00 6,856.35

26141797041-NA

18/09/24 IMPS-426201903624-MERCHANT PAYOUTS AND-I 0000426201903624 18/09/24 2,000.00 8,856.35

DFB-XXXXXXX1346-IMPSTXN

18/09/24 IMPS-426201907961-MERCHANT PAYOUTS AND-I 0000426201907961 18/09/24 1,500.00 10,356.35

DFB-XXXXXXX7977-IMPSTXN

18/09/24 UPI-CORECUT PRIVATE LIMI-CORECUT2@INDIAN 0000426290180764 18/09/24 300.00 10,056.35

BK-IDIB000F523-426290180764-301242620141

017664

18/09/24 UPI-PRISMATICACORE SYSTE-FABWEARZ20@INDI 0000426270295652 18/09/24 500.00 9,556.35

ANBK-IDIB000F523-426270295652-3022426202

27029595

18/09/24 IMPS-426202991878-PRIMITIVESOFTWARET-UTI 0000426202991878 18/09/24 1,500.00 11,056.35

B-XXXXXXXXXXX9007-PRIMITIVESOFTWARETECHN

OLOGY

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

18/09/24 UPI-AYNAL HAOK-8099725352@PTHDFC-AIRP000 0000426205372143 18/09/24 200.00 10,856.35

0001-426205372143-NA

18/09/24 UPI-NEETISH-NK9345177@OKICICI-BARB0OKHDE 0000426290675720 18/09/24 29.00 10,827.35

L-426290675720-SENT FROM PAYTM

18/09/24 UPI-TARUN NARANG-7011868038@PTYES-AIRP00 0000426272513727 18/09/24 100.00 10,727.35

00001-426272513727-AQUAFINA 1809

18/09/24 UPI-DINESH SHARMA-8368984669@PTHDFC-CNR 0000462819361174 18/09/24 20.00 10,707.35

B0000033-462819361174-NA

18/09/24 UPI-PAYSENSE 0000426290530596 18/09/24 4,070.32 6,637.03

CONSULTANCY-LAZYPAYREPAYMEN

T2.PAYU@INDUS-INDB0002201-426290530596-U

PI TRANSACTION

18/09/24 UPI-ZOMATO ONLINE ORDER-ZOMATOONLINEORD3 0000426277131541 18/09/24 483.22 6,153.81

84743.RZP@RXAIRTEL-AIRP0000011-426277131

541-ZOMATOONLINEORDER

18/09/24 UPI-GUPTA ELECTRICAL-PAYTMQR5N001I@PTYS- 0000426277689270 18/09/24 310.00 5,843.81

YESB0PTMUPI-426277689270-NA

18/09/24 UPI-PRATAP SINGH-9045649883@PTHDFC-IPOS0 0000462808238972 18/09/24 200.00 5,643.81

000001-462808238972-NA

18/09/24 UPI-BIKRAM KUMAR-9015870140@PTHDFC-SBIN 0000426270784115 18/09/24 29.00 5,614.81

0012593-426270784115-NA

18/09/24 UPI-GROFERS INDIA PRIVAT-GROFERSINDIA.RZ 0000426210480864 18/09/24 269.00 5,345.81

P@HDFCBANK-HDFC0000499-426210480864-PAYV

IARAZORPAY

18/09/24 UPI-MR ARJESH SINGH-8745046456@IBL-IDIB0 0000462878376871 18/09/24 136.00 5,209.81

00G016-462878376871-SENT FROM PAYTM

18/09/24 UPI-NAFEES-Q666145768@YBL-YESB0YBLUPI-42 0000426211367001 18/09/24 85.00 5,124.81

6211367001-NA

18/09/24 UPI-NAFEES-Q666145768@YBL-YESB0YBLUPI-42 0000426211368517 18/09/24 5.00 5,119.81

6211368517-NA

18/09/24 UPI-SHAKIL-Q686755621@YBL-YESB0YBLUPI-42 0000426211373580 18/09/24 260.00 4,859.81

6211373580-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 .: 15

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

19/09/24 UPI-ANAND JI CHOLE BHATU-PAYTMQR5CNZCN@P 0000426385950189 19/09/24 100.00 4,759.81

TYS-YESB0PTMUPI-426385950189-NA

19/09/24 UPI-ANAND JI CHOLE BHATU-PAYTMQR5CNZCN@P 0000462913477863 19/09/24 30.00 4,729.81

TYS-YESB0PTMUPI-462913477863-NA

19/09/24 UPI-SAN MOHAMMAD-Q731566403@YBL-YESB0YBL 0000426316046556 19/09/24 40.00 4,689.81

UPI-426316046556-NA

19/09/24 UPI-RAJAT PHOTO STUDIO-GPAY-11187193762@ 0000426316622941 19/09/24 100.00 4,589.81

OKBIZAXIS-UTIB0000553-426316622941-NA

19/09/24 UPI-AKLESH KUMAR SINGH-AKLESHKUMARSINGH1 0000462972987011 19/09/24 150.00 4,439.81

9874070@OKSBI-PUNB0120500-462972987011-S

ENT FROM PAYTM

19/09/24 UPI-DHAN RAJ SAW-Q519941053@YBL-YESB0YBL 0000462989020472 19/09/24 165.00 4,274.81

UPI-462989020472-NA

19/09/24 UPI-SAHIL DHEER-DHEERSAHIL3-1@OKICICI-BA 0000426361787151 19/09/24 144.00 4,130.81

RB0VJMLON-426361787151-SENT FROM PAYTM

20/09/24 UPI-ALTRONEXIT SOLUTIONS-WEGO.ALTRONEXIT 0000463045851786 20/09/24 1,000.00 3,130.81

SOLUTIONS@FINOBANK-FINO0000001-463045851

786-T1581496101726

20/09/24 IMPS-426400035824-MERCHANT PAYOUTS AND-I 0000426400035824 20/09/24 1,000.00 4,130.81

DFB-XXXXXXX7977-IMPSTXN

20/09/24 UPI-RAPIDO-PAYTM-76881028@PTYBL-YESB0PTM 0000426492129816 20/09/24 30.00 4,100.81

UPI-426492129816-NA

20/09/24 UPI-SARITA-Q168435700@YBL-YESB0YBLUPI-42 0000426400941161 20/09/24 40.00 4,060.81

6400941161-NA

20/09/24 UPI-MOHD SADAB-Q928694483@YBL-YESB0YBLU 0000426422383946 20/09/24 80.00 3,980.81

PI-426422383946-NA

20/09/24 UPI-ARUN 0000426463086242 20/09/24 40.00 3,940.81

MANDAL-ARUNMANDAL5508@OKAXIS-IN

DB0000396-426463086242-SENT FROM PAYTM

20/09/24 UPI-SHUBHAM KUMAR 0000426497328825 20/09/24 1,700.00 2,240.81

CHAURA-PAYTMQR5CMKTL@P

TYS-YESB0PTMUPI-426497328825-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 .: 16

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

20/09/24 UPI-DEVESH KUMAR-Q839962352@YBL-YESB0YB 0000426499104443 21/09/24 40.00 2,200.81

LUPI-426499104443-NA

21/09/24 UPI-DEVESH KUMAR-Q742686164@YBL-YESB0YB 0000426599229715 21/09/24 50.00 2,150.81

LUPI-426599229715-NA

21/09/24 UPI-HALDIRAM LAJPAT 2-PAYTM-80468915@PTY 0000426504491168 21/09/24 107.10 2,043.71

S-YESB0PTMUPI-426504491168-TRUE

21/09/24 UPI-MEDICARE-PAYTMQR2810050501011WG5B5PK 0000426526924259 21/09/24 95.00 1,948.71

QLS5@PAYTM-YESB0PTMUPI-426526924259-NA

21/09/24 UPI-SHUBHANGI GOEL-7066262013@PTYES-HDFC 0000426597498972 21/09/24 100.00 2,048.71

0000271-426597498972-THANKS

21/09/24 UPI-MR MANIKANTA VEERASH-PAYTMQR19CZ04KD 0000426532961180 21/09/24 120.00 1,928.71

39@PAYTM-YESB0PTMUPI-426532961180-NA

21/09/24 IMPS-426525250344-PAYOUT-RATN-XXXXXXXX82 0000426525250344 21/09/24 1,200.00 3,128.71

10-1293340921231422

22/09/24 UPI-PRIYA YADAV D O BHUP-8920283518@IBL- 0000426620684001 22/09/24 20.00 3,108.71

PUNB0355600-426620684001-SENT FROM PAYTM

22/09/24 UPI-SOURABH BHATT-8191854683@IBL-IDFB00 0000463228240349 22/09/24 20.00 3,088.71

40101-463228240349-SENT FROM PAYTM

22/09/24 UPI-PRIYA YADAV D O BHUP-8920283518@IBL- 0000463232107776 22/09/24 20.00 3,068.71

PUNB0355600-463232107776-SENT FROM PAYTM

22/09/24 UPI-PRIYA YADAV D O BHUP-8920283518@YBL- 0000463267191921 22/09/24 20.00 3,048.71

PUNB0355600-463267191921-SENT FROM PAYTM

22/09/24 UPI-PRIYA YADAV D O BHUP-8920283518@IBL- 0000426628155834 22/09/24 20.00 3,028.71

PUNB0355600-426628155834-SENT FROM PAYTM

22/09/24 UPI-SOURABH BHATT-SOURABHBHATT.77@IBL-S 0000426679944019 22/09/24 580.00 2,448.71

BIN0002569-426679944019-SENT FROM PAYTM

22/09/24 UPI-POWER MIND E MITRA-327069566014066@C 0000426614985370 22/09/24 2,000.00 448.71

NRB-CNRB0018443-426614985370-UMHT

23/09/24 UPI-PUNEET MISHRA-8174970431@PTSBI-BKID0 0000463308555379 23/09/24 30.00 418.71

007600-463308555379-NA

23/09/24 UPI-DISHA RAJPUT-RAJPUT09DISHA@OKHDFCBAN 0000426789336069 23/09/24 510.00 928.71

K-HDFC0006397-426789336069-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 .: 17

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

23/09/24 UPI-PARIMAL SINGH-PAYTMQRA1UK22T8IM@PAYT 0000426719329593 23/09/24 120.00 808.71

M-YESB0PTMUPI-426719329593-NA

23/09/24 UPI-MY PHYGITAL CAFE PRI-PAYTM-32300533@ 0000426721969203 23/09/24 100.00 708.71

PTYBL-YESB0PTMUPI-426721969203-NA

24/09/24 UPI-PARTH SURI-PAYTMQR281005050101D772J6 0000426803590607 24/09/24 40.00 668.71

6FF2KV@PAYTM-YESB0PTMUPI-426803590607-NA

25/09/24 UPI-RAISUDDIN-BHARATPE90727737830@YESBAN 0000426932160996 25/09/24 75.00 593.71

KLTD-YESB0YESUPI-426932160996-PAY TO BHA

RATPE ME

25/09/24 UPI-MR MOHD SALIM-PAYTMQR5MZDA8@PTYS-YES 0000463517097727 25/09/24 50.00 543.71

B0PTMUPI-463517097727-NA

25/09/24 UPI-SOURABH BHATT-SOURABHBHATT.77@YBL-S 0000426995901023 25/09/24 2,500.00 3,043.71

BIN0002569-426995901023-PAYMENT FROM PHO

NE

25/09/24 UPI-AK ACCESSORIES-AKACC95408V@BARODAMPA 0000426932164819 25/09/24 2,500.00 543.71

Y-BARB0TRDPAT-426932164819-VERIFIED MERC

HANT

25/09/24 UPI-LALTU 0000463512226374 25/09/24 100.00 443.71

KUMAR-PAYTMQR571WMZ@PAYTM-YESB

0PTMUPI-463512226374-NA

26/09/24 UPI-BLINKIT-PAYTM-70258461@PTYBL-YESB0PT 0000427045215453 26/09/24 265.00 178.71

MUPI-427045215453-BLINKIT PAYMENT

26/09/24 UPI-DISHA RAJPUT-RAJPUT09DISHA@OKHDFCBAN 0000427030976325 26/09/24 2,666.00 2,844.71

K-HDFC0006397-427030976325-UPI

26/09/24 UPI-JIO-PAYBIL3066@PTYBL-YESB0PTMUPI-427 0000427046082657 26/09/24 667.80 2,176.91

046082657-NA

26/09/24 UPI-RAJESH 0000427002357692 26/09/24 50.00 2,126.91

KUMAR-PAYTMQRWAT5JWK4XJ@PAYTM

-YESB0PTMUPI-427002357692-NA

26/09/24 UPI-SANJU DEVI-PAYTMQR1MJ8OKZBFS@PAYTM-Y 0000427047460255 26/09/24 200.00 1,926.91

ESB0PTMUPI-427047460255-NA

26/09/24 UPI-ARBIND KUMAR 0000427047493477 26/09/24 10.00 1,916.91

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

GUPTA-PAYTMQR57ZXSK@PAY

TM-YESB0PTMUPI-427047493477-NA

27/09/24 UPI-SUBHAM ACHARYA-8114606271@YBL-SBIN0 0000427128102324 27/09/24 5,000.00 6,916.91

005335-427128102324-PAYMENT FROM PHONE

28/09/24 UPI-DISHA RAJPUT-RAJPUT09DISHA@OKHDFCBAN 0000427212573501 28/09/24 120.00 7,036.91

K-HDFC0006397-427212573501-UPI

28/09/24 UPI-DISHA RAJPUT-RAJPUT09DISHA@OKHDFCBAN 0000427212602410 28/09/24 20.00 7,056.91

K-HDFC0006397-427212602410-UPI

29/09/24 UPI-SUBHAM ACHARYA-8114606271@YBL-SBIN0 0000427366829302 29/09/24 1,057.00 5,999.91

005335-427366829302-SENT FROM PAYTM

29/09/24 UPI-SOURABH BHATT-8191854683@IBL-IDFB00 0000427366849414 29/09/24 57.00 5,942.91

40101-427366849414-SENT FROM PAYTM

29/09/24 UPI-SHUBHAM KUMAR 0000427367396438 29/09/24 10.00 5,932.91

CHAURA-PAYTMQR5CMKTL@P

TYS-YESB0PTMUPI-427367396438-NA

29/09/24 UPI-BHULLAN-PAYTMQR575PJY@PAYTM-YESB0PTM 0000427367413515 29/09/24 30.00 5,902.91

UPI-427367413515-NA

29/09/24 UPI-JAHANGIR-PAYTMQR2810050501011WCGGVJT 0000427369067211 29/09/24 250.00 5,652.91

OL82@PAYTM-YESB0PTMUPI-427369067211-NA

29/09/24 UPI-LOVELY SPARE PARTS-PAYTMQRJG4Y05LW70 0000427369256791 29/09/24 100.00 5,552.91

@PAYTM-YESB0PTMUPI-427369256791-NA

29/09/24 UPI-RAJESH 0000427369882422 29/09/24 60.00 5,492.91

KUMAR-PAYTMQRWAT5JWK4XJ@PAYTM

-YESB0PTMUPI-427369882422-NA

30/09/24 UPI-I P PHARMA 24X7-GPAY-11247386568@OKB 0000427472285261 30/09/24 76.00 5,416.91

IZAXIS-UTIB0000553-427472285261-NA

30/09/24 UPI-DMRC LIMITED-DMRC.ZKP@ICICI-ICIC0DC0 0000427474176338 30/09/24 30.00 5,386.91

099-427474176338-NA

30/09/24 UPI-MR GOURANGA GHOSH-9650146941-2@IBL-I 0000427474524311 30/09/24 54.00 5,332.91

DIB000N584-427474524311-SENT FROM PAYTM

30/09/24 UPI-MY PHYGITAL CAFE PRI-PAYTM-32300533@ 0000427475671389 30/09/24 100.00 5,232.91

PTYBL-YESB0PTMUPI-427475671389-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 .: 19

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

30/09/24 NEFT CR-KKBK0000958-BIZCRUM INFOTECH PRI CMS2742452447668 30/09/24 82,819.00 88,051.91

VATE LIMITED-SUBHAM ACHARYA-CMS274245244

7668 BIZCRUM SALARY SEPT 2024

30/09/24 UPI-MOHAMMAD MUMTAZ-9873171556@AXL-BARB0 0000427478357001 30/09/24 50.00 88,001.91

BHOGAL-427478357001-SENT FROM PAYTM

01/10/24 INTEREST PAID TILL 30-SEP-2024 000000000000000 30/09/24 207.00 88,208.91

01/10/24 UPI-RBLMYCARD-CREDITCARDS@RBL-RATN000000 0000427523037834 01/10/24 4,747.21 83,461.70

0-427523037834-CCPAYMENT

01/10/24 UPI-NEETA-BHATTNEETA33-1@OKAXIS-KKBK0004 0000427563499414 01/10/24 20.00 83,481.70

627-427563499414-UPI

01/10/24 UPI-SUBHAM ACHARYA-8114606271-2@YBL-UCBA 0000427525993582 01/10/24 100.00 83,381.70

0002102-427525993582-SENT FROM PAYTM

02/10/24 UPI-PAYSENSE 0000427600706646 02/10/24 1,030.00 82,351.70

CONSULTANCY-LAZYPAYREPAYMEN

T2.PAYU@INDUS-INDB0002201-427600706646-U

PI TRANSACTION

02/10/24 UPI-SOURABH BHATT-8191854683@IBL-IDFB00 0000464201862450 02/10/24 3,000.00 79,351.70

40101-464201862450-SENT FROM PAYTM

02/10/24 UPI-DISHA RAJPUT-RAJPUT09DISHA@OKHDFCBAN 0000427609232155 02/10/24 190.00 79,541.70

K-HDFC0006397-427609232155-UPI

03/10/24 UPI-MR RAJU-9720547766@IBL-CBIN0282956-4 0000427799147213 03/10/24 305.00 79,236.70

27799147213-SENT FROM PAYTM

03/10/24 ACH D- IDFC FIRST BANK-1571786713 0000009268673871 03/10/24 4,772.00 74,464.70

03/10/24 UPI-SUBHAM ACHARYA-SUBHAM2639-2@OKICICI- 0000427702261888 03/10/24 25,000.00 49,464.70

IDFB0040101-427702261888-SENT FROM PAYTM

03/10/24 UPI-HALDIRAM LAJPAT 2-PAYTM-80468915@PTY 0000427702541846 03/10/24 35.70 49,429.00

S-YESB0PTMUPI-427702541846-TRUE

03/10/24 UPI-HALDIRAM LAJPAT 2-PAYTM-80468915@PTY 0000427702548725 03/10/24 35.70 49,393.30

S-YESB0PTMUPI-427702548725-TRUE

03/10/24 UPI-BITTO MEHTA-Q815619197@YBL-YESB0YBLU 0000427703194039 03/10/24 100.00 49,293.30

PI-427703194039-NA

03/10/24 UPI-VIRPAL-PAYTMQR5XUP87@PTYS-YESB0PTMUP 0000427703877476 03/10/24 10.00 49,283.30

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

I-427703877476-NA

03/10/24 UPI-OM PRAKAS KAMAT-9971246324-2@AXL-BAR 0000427703949058 03/10/24 297.00 48,986.30

B0VJSENO-427703949058-SENT FROM PAYTM

04/10/24 UPI-KARAN-8979784319@YBL-AIRP0000001-427 0000427807113113 04/10/24 102.00 48,884.30

807113113-SENT FROM PAYTM

04/10/24 ACH D- SMFGINDIACREDITCO.LT-116929207 0000009427686102 04/10/24 12,782.00 36,102.30

04/10/24 UPI-ESPIRE RETAIL PVT LT-PAYTMQR28100505 0000427810715448 04/10/24 289.00 35,813.30

01011DXPYFFWHYBR@PAYTM-YESB0PTMUPI-42781

0715448-NA

04/10/24 UPI-ANUJ KUMAR-8708068197@AXL-HDFC000003 0000464467144053 04/10/24 40.00 35,773.30

2-464467144053-SENT FROM PAYTM

04/10/24 UPI-GOPAL JHA-BHARATPE.90070266079@FBPE- 0000427813251503 04/10/24 25.00 35,748.30

FDRL0001382-427813251503-PAY TO BHARATPE

ME

04/10/24 UPI-HARISH CHANDRA ARYA-Q60110874@YBL-NT 0000427811984232 04/10/24 600.00 35,148.30

BL0DEL038-427811984232-NA

04/10/24 UPI-SBI CARDS AND PAYMEN-SBICARDSANDPAYM 0000464460366917 04/10/24 1,209.29 33,939.01

ENTS.BDPG@ICICI-ICIC0DC0099-464460366917

-PAY

04/10/24 UPI-AUTO 0000427869321466 04/10/24 269.00 33,670.01

CENTRE-PAYTMQR1E86W1Y26M@PAYTM-

YESB0PTMUPI-427869321466-NA

04/10/24 UPI-SANJEEV KUMAR 0000427817196894 04/10/24 85.00 33,585.01

RAY-PAYTMQR5CMKTN@PTYS

-YESB0PTMUPI-427817196894-NA

04/10/24 UPI-TECHIP-CFST20008323@CUB-CIUB0000468- 0000427814845041 04/10/24 1,000.00 32,585.01

427814845041-QYFN

05/10/24 UPI-GAUTAM MITTAL-Q342357885@YBL-YESB0YB 0000464555376967 05/10/24 540.00 32,045.01

LUPI-464555376967-NA

05/10/24 UPI-ROHIT TRADER-ROHIT77094573@BARODAMPA 0000464599350771 05/10/24 500.00 31,545.01

Y-BARB0TAKALI-464599350771-3GP2H

05/10/24 UPI-SUBHAM ACHARYA-8114606271@YBL-SBIN0 0000427915974647 05/10/24 1,000.00 30,545.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

005335-427915974647-SENT FROM PAYTM

05/10/24 UPI-PARVEEN-PARVEEN88488@TMB-TMBL0000272 0000427916080398 05/10/24 500.00 30,045.01

-427916080398-SENT FROM PAYTM

05/10/24 UPI-PONVELSAMY KARUPPAI-PVEL8582@OKSBI- 0000464581592438 05/10/24 500.00 29,545.01

CNRB0000033-464581592438-SENT FROM PAYTM

05/10/24 UPI-MR SUSHIL MAHTO-MAHTOSUSHIL421-1@OKI 0000427916355438 05/10/24 1,200.00 28,345.01

CICI-IDIB000L019-427916355438-SENT FROM

PAYTM

05/10/24 UPI-MR SHIV KUMAR GUPTA -PAYTMQRZL0SK1AS 0000464569137828 05/10/24 60.00 28,285.01

4W@PAYTM-YESB0PTMUPI-464569137828-NA

05/10/24 UPI-RAJESH 0000464554498417 05/10/24 100.00 28,185.01

KUMAR-PAYTMQRWAT5JWK4XJ@PAYTM

-YESB0PTMUPI-464554498417-NA

05/10/24 UPI-JIO-PAYBIL3066@PTYBL-YESB0PTMUPI-427 0000427945933493 05/10/24 19.00 28,166.01

945933493-NA

05/10/24 UPI-JAHANGIR-PAYTMQR2810050501011WCGGVJT 0000464527008630 05/10/24 300.00 27,866.01

OL82@PAYTM-YESB0PTMUPI-464527008630-NA

06/10/24 UPI-MALLIKA J-MALLIKA4768@INDUS-UCBA0003 0000428026619395 06/10/24 500.00 27,366.01

451-428026619395-SENT FROM PAYTM

06/10/24 UPI-MALLIKA J-MALLIKA4768@INDUS-UCBA0003 0000464627844259 06/10/24 500.00 26,866.01

451-464627844259-SENT FROM PAYTM

06/10/24 UPI-SANJEEV KUMAR RAY-PAYTMQR575PJZ@PAYT 0000428031837213 06/10/24 86.00 26,780.01

M-YESB0PTMUPI-428031837213-NA

07/10/24 UPI-DEVESH KUMAR-Q742686164@YBL-YESB0YB 0000428169476913 07/10/24 25.00 26,755.01

LUPI-428169476913-NA

07/10/24 CHQ PAID-MICR CTS-MU-AXIS BANK LTD AC PE 0000000000000003 07/10/24 18,610.00 8,145.01

07/10/24 UPI-SARITA-Q852936877@YBL-YESB0YBLUPI-42 0000428145211689 07/10/24 45.00 8,100.01

8145211689-NA

07/10/24 UPI-ESPIRE RETAIL PVT LT-PAYTMQR28100505 0000428135704702 07/10/24 100.00 8,000.01

01011DXPYFFWHYBR@PAYTM-YESB0PTMUPI-42813

5704702-NA

07/10/24 UPI-ANUJ KUMAR-8708068197@YBL-HDFC000003 0000464796539530 07/10/24 20.00 7,980.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

2-464796539530-SENT FROM PAYTM

07/10/24 UPI-NEETA-BHATTNEETA33-1@OKAXIS-KKBK0004 0000428138617366 07/10/24 20.00 8,000.01

627-428138617366-UPI

07/10/24 UPI-MR SHIV KUMAR GUPTA -PAYTMQRZL0SK1AS 0000428138776030 07/10/24 60.00 7,940.01

4W@PAYTM-YESB0PTMUPI-428138776030-NA

08/10/24 UPI-AMAR KUMAR SO KAMESH-Q419188175@YBL- 0000428240491844 08/10/24 20.00 7,920.01

YESB0YBLUPI-428240491844-NA

08/10/24 UPI-AIRTEL-PAYAIR7673@PTYBL-YESB0PTMUPI- 0000428215289143 08/10/24 200.80 7,719.21

428215289143-NA

08/10/24 UPI-HARSH SHARMA-Q904783273@YBL-YESB0YB 0000428262129562 08/10/24 100.00 7,619.21

LUPI-428262129562-NA

08/10/24 UPI-SAHDEV-PAYTMQR58KHID@PAYTM-YESB0PTMU 0000428243652266 08/10/24 120.00 7,499.21

PI-428243652266-NA

08/10/24 UPI-ESPIRE RETAIL PVT LT-PAYTMQR28100505 0000464812394012 08/10/24 100.00 7,399.21

01011DXPYFFWHYBR@PAYTM-YESB0PTMUPI-46481

2394012-NA

08/10/24 UPI-ANANT DEV DUBEY-8929689193@PINGPAY-I 0000997486982824 08/10/24 50.00 7,449.21

NDB0000730-997486982824-UPI

08/10/24 UPI-NEETA-BHATTNEETA33-1@OKAXIS-KKBK0004 0000428243890014 08/10/24 10.00 7,439.21

627-428243890014-SENT FROM PAYTM

08/10/24 UPI-NEETA-BHATTNEETA33-1@OKAXIS-KKBK0004 0000428243914953 08/10/24 20.00 7,419.21

627-428243914953-SENT FROM PAYTM

08/10/24 UPI-SOURABH BHATT-8191854683@YBL-IDFB00 0000428265028487 08/10/24 20.00 7,399.21

40101-428265028487-SENT FROM PAYTM

08/10/24 UPI-ANANT DEV DUBEY-8929689193@PINGPAY-I 0000428202481817 08/10/24 50.00 7,349.21

NDB0000730-428202481817-SENT FROM PAYTM

08/10/24 UPI-BIKANERVALA-BIKANERVALA.42515662@HDF 0000428247899625 08/10/24 204.76 7,144.45

CBANK-HDFC0000001-428247899625-NA

08/10/24 UPI-MISS DISHA RAJPUT-RAJPUT09DISHA@OKIC 0000428217569373 08/10/24 205.00 7,349.45

ICI-CBIN0285009-428217569373-UPI

08/10/24 UPI-RAM PARKASH-Q368045310@YBL-YESB0YBLU 0000428222592027 08/10/24 90.00 7,259.45

PI-428222592027-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 .: 23

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

08/10/24 UPI-SUBHAM ACHARYA-SUBHAM2639-2@OKICICI- 0000464862573576 08/10/24 7,869.00 15,128.45

IDFB0040101-464862573576-UPI

08/10/24 UPI-SHRIRAM OPTICIANS-PAY9810883457@PTYS 0000464835521326 08/10/24 15,128.00 0.45

-YESB0PTMUPI-464835521326-NA

09/10/24 UPI-SUBHAM ACHARYA-SUBHAM2639-3@OKICICI- 0000428335782108 09/10/24 4,000.00 4,000.45

UCBA0002102-428335782108-UPI

09/10/24 UPI-BLINKIT-BLINKIT.RZP@HDFCBANK-HDFC000 0000428318258559 09/10/24 208.00 3,792.45

0499-428318258559-PAY VIA RAZORPAY

09/10/24 UPI-MR SUSHIL MAHTO-MAHTOSUSHIL421-1@OKI 0000464925175342 09/10/24 500.00 3,292.45

CICI-IDIB000L019-464925175342-SENT FROM

PAYTM

09/10/24 UPI-SHADOWFAX-SHADOWFAX@ICICI-ICIC0DC009 0000464944720311 09/10/24 2,504.00 788.45

9-464944720311-NA

09/10/24 UPI-ESPIRE RETAIL PVT LT-PAYTMQR28100505 0000428328529310 09/10/24 100.00 688.45

01011DXPYFFWHYBR@PAYTM-YESB0PTMUPI-42832

8529310-NA

09/10/24 UPI-AMAN KUMAR-8198949624@AXL-SBIN00506 0000464955632938 09/10/24 20.00 668.45

22-464955632938-SENT FROM PAYTM

09/10/24 UPI-DINESH SHARMA-8368984669@PTYES-HDFC0 0000428356196288 09/10/24 20.00 688.45

000121-428356196288-NA

09/10/24 UPI-DANISH-Q827727118@YBL-YESB0YBLUPI-46 0000464907194713 09/10/24 40.00 648.45

4907194713-NA

09/10/24 UPI-DANISH-Q827727118@YBL-YESB0YBLUPI-46 0000464977625923 09/10/24 40.00 608.45

4977625923-NA

09/10/24 UPI-BIKANER MALAI WALA-VYAPAR.1722541404 0000428386496591 09/10/24 220.00 388.45

77@HDFCBANK-HDFC0000001-428386496591-NA

09/10/24 UPI-PANKAJ KUMAR 0000428344058303 09/10/24 40.00 348.45

JHA-PAYTMQR5AHOUU@PAYTM

-YESB0PTMUPI-428344058303-NA

09/10/24 UPI-SUBHAM ACHARYA-SUBHAM2639@OKSBI-SBI 0000428393219019 09/10/24 700.00 1,048.45

N0005335-428393219019-UPI

09/10/24 UPI-JOOLZMART PVT LTD-SBE.SBEMID0001.POU 0000428372355257 09/10/24 1,000.00 48.45

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

TUBE031@CNRB-CNRB0015232-428372355257-1W

1560CABA3AEAC2C

10/10/24 UPI-AMAN KUMAR-8198949624@AXL-SBIN00506 0000465019505771 10/10/24 20.00 28.45

22-465019505771-SENT FROM PAYTM

10/10/24 UPI-MISS DISHA RAJPUT-RAJPUT09DISHA@OKIC 0000428459868050 10/10/24 100.00 128.45

ICI-CBIN0285009-428459868050-UPI

10/10/24 UPI-MISS DISHA RAJPUT-RAJPUT09DISHA@OKIC 0000428462675104 10/10/24 100.00 28.45

ICI-CBIN0285009-428462675104-SENT FROM P

AYTM

10/10/24 UPI-AMAN KUMAR-8198949624@IBL-SBIN00506 0000428472333565 10/10/24 20.00 8.45

22-428472333565-SENT FROM PAYTM

10/10/24 UPI-DINESH SHARMA-8368984669@PTYES-HDFC0 0000428419975650 10/10/24 20.00 28.45

000121-428419975650-NA

10/10/24 UPI-GOPAL JHA-BHARATPE.90070266079@FBPE- 0000428465107134 10/10/24 25.00 3.45

FDRL0001382-428465107134-PAY TO BHARATPE

ME

10/10/24 UPI-MISS DISHA RAJPUT-RAJPUT09DISHA@OKIC 0000428480601487 10/10/24 301.00 304.45

ICI-CBIN0285009-428480601487-UPI

11/10/24 UPI-ABHISHEK ANSHU-ETHICALABHI@AXL-ICIC0 0000922387583623 11/10/24 9,000.00 9,304.45

003470-922387583623-PAYMENT FROM PHONE

11/10/24 UPI-VALVOCRED INFOTECH P-WPAY.VALVOCREDI 0000428503881169 11/10/24 9,000.00 304.45

NFOTECH@FINOBANK-FINO0000001-42850388116

9-FINO UPI TXN

11/10/24 REV-UPI-50100657667427-9348293624@PTSBI- 0000428503881169 11/10/24 9,000.00 9,304.45

428503881169-FINO UPI TXN

11/10/24 UPI-VALVOCRED INFOTECH P-WPAY.VALVOCREDI 0000428503931258 11/10/24 5,000.00 4,304.45

NFOTECH@FINOBANK-FINO0000001-42850393125

8-FINO UPI TXN

11/10/24 UPI-BESHADE ENTERPRISES-WPAY.BESHADEENTE 0000428503269168 11/10/24 4,000.00 304.45

RPRISES@FINOBANK-FINO0000001-42850326916

8-FINO UPI TXN

11/10/24 UPI-ABHISHEK ANSHU-ETHICALABHI@YBL-ICIC0 0000428567660410 11/10/24 125.00 179.45

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

003470-428567660410-SENT FROM PAYTM

11/10/24 UPI-ABHISHEK ANSHU-ETHICALABHI@YBL-ICIC0 0000428567690557 11/10/24 25.00 154.45

003470-428567690557-SENT FROM PAYTM

11/10/24 UPI-SUBHAM ACHARYA-8114606271@AXL-SBIN0 0000323672727794 11/10/24 1,500.00 1,654.45

005335-323672727794-PAYMENT FROM PHONE

11/10/24 UPI-UMESH KUMAR MOHANTY-UMESH90402835@BA 0000428598755627 11/10/24 1,000.00 654.45

RODAMPAY-BARB0BALASO-428598755627-GDOC

11/10/24 UPI-SUBHAM ACHARYA-SUBHAM2639-2@OKICICI- 0000465144796912 11/10/24 9,560.00 10,214.45

IDFB0040101-465144796912-UPI

11/10/24 UPI-SUBHAM ACHARYA-8114606271@AXL-SBIN0 0000368165980262 11/10/24 5,000.00 15,214.45

005335-368165980262-PAYMENT FROM PHONE

11/10/24 UPI-RAVIENTERPRISES38815-RAVIENTERPRISES 0000428571646582 11/10/24 5,000.00 10,214.45

388150310875017@TMB-TMBL0000388-42857164

6582-NA

11/10/24 UPI-JAHANGIR-PAYTMQR2810050501011WCGGVJT 0000428575951662 11/10/24 250.00 9,964.45

OL82@PAYTM-YESB0PTMUPI-428575951662-NA

11/10/24 UPI-SANJEEV KUMAR 0000428547329714 11/10/24 90.00 9,874.45

RAY-PAYTMQR5CMKTN@PTYS

-YESB0PTMUPI-428547329714-NA

11/10/24 UPI-KAMAL SURI-PAYTMQR2810050501011UQA8H 0000428500033659 11/10/24 59.00 9,815.45

UAG3YN@PAYTM-YESB0PTMUPI-428500033659-NA

12/10/24 UPI-JOOLZMART PVT LTD-SBE.SBEMID0001.POU 0000428672723204 12/10/24 500.00 9,315.45

TUBE031@CNRB-CNRB0015232-428672723204-1W

655231CF56437BE

12/10/24 UPI-JOOLZMART PVT LTD-SBE.SBEMID0001.POU 0000428672723735 12/10/24 500.00 8,815.45

TUBE031@CNRB-CNRB0015232-428672723735-1W

FD9F426B2F2D46A

12/10/24 UPI-MUTHULAKSHMI A-MUTHULAKSHMI02020202 0000465200371471 12/10/24 3,000.00 5,815.45

@OKHDFCBANK-UJVN0001660-465200371471-SEN

T FROM PAYTM

12/10/24 UPI-BITTO MEHTA-Q815619197@YBL-YESB0YBLU 0000428680545541 12/10/24 180.00 5,635.45

PI-428680545541-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 .: 26

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

12/10/24 UPI-HANIF-PAYTMQR5VGBB5@PTYS-YESB0PTMUPI 0000428661868709 12/10/24 100.00 5,535.45

-428661868709-NA

12/10/24 UPI-SUBHAM ACHARYA-8114606271@AXL-SBIN0 0000917312409182 12/10/24 5,000.00 10,535.45

005335-917312409182-PAYMENT FROM PHONE

12/10/24 UPI-JASBIR SINGH-PAYTMQR5XB5TZ@PTYS-YESB 0000428684441225 12/10/24 230.00 10,305.45

0PTMUPI-428684441225-NA

12/10/24 UPI-MISS DISHA RAJPUT-RAJPUT09DISHA@OKIC 0000428625491710 12/10/24 130.00 10,435.45

ICI-CBIN0285009-428625491710-UPI

12/10/24 UPI-MISS DISHA RAJPUT-RAJPUT09DISHA@OKIC 0000428676289553 12/10/24 10.00 10,445.45

ICI-CBIN0285009-428676289553-UPI

13/10/24 UPI-IDIA FOODIES LLP-Q538391962@YBL-YESB 0000428785405381 13/10/24 270.00 10,175.45

0YBLUPI-428785405381-NA

13/10/24 UPIRET-20241012-428672723204 000000000000000 13/10/24 500.00 10,675.45

13/10/24 UPI-CONCEPT 0000465339635854 13/10/24 300.00 10,375.45

SHAWARMA-PAYTMQR14F8CB@PAYTM

-YESB0PTMUPI-465339635854-NA

13/10/24 UPI-BANSOORIWALAS-BANSOORIWALAS.63402776 0000465375352033 13/10/24 60.00 10,315.45

@HDFCBANK-HDFC0000001-465375352033-NA

14/10/24 UPI-ANUKUL -ARJANRAO@SBI-SBIN0031151-46 0000465450515222 14/10/24 120.00 10,195.45

5450515222-SENT FROM PAYTM

14/10/24 UPI-KHALING 0000428898046731 14/10/24 32.00 10,227.45

SHELKUNGTHEL-SHELKUNGTHELKHA

LING98@OKICICI-UCBA0002998-428898046731-

UPI

14/10/24 UPI-HELAL AHMAD-9069368402@AXISB-HDFC000 0000428887362078 14/10/24 76.00 10,303.45

1717-428887362078-PAID VIA CRED

14/10/24 UPI-RAVENDRA KUMAR-RAVENDR2221@YBL-SBIN 0000389800123732 14/10/24 92.00 10,395.45

0014244-389800123732-PAYMENT FROM PHONE

14/10/24 UPI-MY PHYGITAL CAFE PRI-PAYTM-32300533@ 0000428895570184 14/10/24 50.00 10,345.45

PTYBL-YESB0PTMUPI-428895570184-NA

14/10/24 UPI-MY PHYGITAL CAFE PRI-PAYTM-32300533@ 0000428823894733 14/10/24 45.00 10,300.45

PTYBL-YESB0PTMUPI-428823894733-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 .: 27

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

14/10/24 UPI-GOPAL JHA-BHARATPE.90070266079@FBPE- 0000428898912120 14/10/24 25.00 10,275.45

FDRL0001382-428898912120-PAY TO BHARATPE

ME

15/10/24 UPI-AUTO CENTRE-PAYTMQR191IBK67QT@PAYTM- 0000465563218213 15/10/24 148.71 10,126.74

YESB0PTMUPI-465563218213-NA

15/10/24 UPI-NEXUS ENTERPRISES-WPAY.NSENTERPRISES 0000428903924218 15/10/24 300.00 9,826.74

@FINOBANK-FINO0000001-428903924218-FINO

UPI TXN

15/10/24 UPI-MR SUSHIL MAHTO-MAHTOSUSHIL421-1@OKI 0000428903126833 15/10/24 2,500.00 7,326.74

CICI-IDIB000L019-428903126833-SENT FROM

PAYTM

15/10/24 UPI-AAN LUXURY STUDIO-VYAPAR.17080260171 0000428988114019 15/10/24 200.00 7,126.74

2@HDFCBANK-HDFC0000001-428988114019-NA

15/10/24 UPI-ANIL KUMAR-ANILKUMARGUPTA2567@YBL-K 0000428905791288 15/10/24 380.00 6,746.74

KBK0004611-428905791288-SENT FROM PAYTM

15/10/24 UPI-RAPIDO-PAYTM-76881028@PTYBL-YESB0PTM 0000428966954059 15/10/24 46.00 6,700.74

UPI-428966954059-NA

15/10/24 UPI-RAVI KUMAR SINGH-PAYTMQR14OPVJ@PAYTM 0000465529448635 15/10/24 30.00 6,670.74

-YESB0PTMUPI-465529448635-NA

15/10/24 UPI-NATURALS LAJPAT NAGA-PAYTM-9178542@P 0000428975992256 15/10/24 170.00 6,500.74

TYS-YESB0PTMUPI-428975992256-NA

15/10/24 UPI-SHUBHAM KUMAR 0000428933835746 15/10/24 1,700.00 4,800.74

CHAURA-PAYTMQR5ZGN26@P

TYS-YESB0PTMUPI-428933835746-NA

15/10/24 UPI-GANESH 0000428912680631 15/10/24 100.00 4,700.74

KUMAR-PAYTMQR5CVZYS@PTYS-YESB

0PTMUPI-428912680631-NA

16/10/24 UPI-GIP 7-PAYTM.S1179SP@PTY-YESB0MCHUPI- 0000429049405528 16/10/24 35.00 4,665.74

429049405528-NA

16/10/24 UPI-NEETA-BHATTNEETA33-1@OKAXIS-KKBK0004 0000465692073490 16/10/24 20.00 4,645.74

627-465692073490-SENT FROM PAYTM

16/10/24 UPI-AMAN KUMAR-8198949624@IBL-SBIN00506 0000429065981122 16/10/24 20.00 4,625.74

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

22-429065981122-SENT FROM PAYTM

16/10/24 UPI-RAJESH 0000429074336841 16/10/24 60.00 4,565.74

KUMAR-PAYTMQRWAT5JWK4XJ@PAYTM

-YESB0PTMUPI-429074336841-NA

16/10/24 UPI-POONAM ENTERPRISE-POONAMENTERPRISE@C 0000465606128428 16/10/24 300.00 4,265.74

NRB-CNRB0005957-465606128428-RQCE

17/10/24 UPI-MEENU DEEN-Q914534532@YBL-YESB0YBLUP 0000429119473758 17/10/24 150.00 4,115.74

I-429119473758-NA

17/10/24 UPI-ESPIRE RETAIL PVT LT-PAYTMQR28100505 0000429124060306 17/10/24 589.00 3,526.74

01011DXPYFFWHYBR@PAYTM-YESB0PTMUPI-42912

4060306-NA

17/10/24 UPI-SOURABH BHATT-8191854683@YBL-IDFB00 0000429124405445 17/10/24 18.00 3,508.74

40101-429124405445-SENT FROM PAYTM

17/10/24 UPI-ANUJ KUMAR-8708068197@YBL-HDFC000003 0000465770159277 17/10/24 15.00 3,493.74

2-465770159277-SENT FROM PAYTM

17/10/24 UPI-SOURABH BHATT-8191854683@YBL-IDFB00 0000465788660464 17/10/24 3.00 3,490.74

40101-465788660464-SENT FROM PAYTM

17/10/24 UPI-GOPAL JHA-BHARATPE.90070266079@FBPE- 0000429125632624 17/10/24 15.00 3,475.74

FDRL0001382-429125632624-PAY TO BHARATPE

ME

17/10/24 UPI-INK BOY PRIVATE LIMI-TATTOO.ANKIT@YB 0000429126451072 17/10/24 500.00 2,975.74

L-KKBK0000191-429126451072-SENT FROM PAY

TM

17/10/24 UPI-ASHISH SINGH-7063887847@PTSBI-PUNB00 0000465768677263 17/10/24 166.00 2,809.74

15800-465768677263-NA

18/10/24 UPI-ABHISHEK ANSHU-ETHICALABHI@YBL-ICIC0 0000928603044940 18/10/24 25.00 2,834.74

003470-928603044940-PAYMENT FROM PHONE

18/10/24 UPI-SOURABH BHATT-8191854683@YBL-IDFB00 0000083010805121 18/10/24 23.00 2,857.74

40101-083010805121-PAYMENT FROM PHONE

18/10/24 UPI-ADITYA KUMAR-ADITYASINGH9701@YBL-ID 0000253730762519 18/10/24 15.00 2,872.74

FB0060282-253730762519-PAYMENT FROM PHON

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

18/10/24 UPI-SOURABH BHATT-8191854683@YBL-IDFB00 0000465860611320 18/10/24 10.00 2,862.74

40101-465860611320-SENT FROM PAYTM

18/10/24 UPI-ABHISHEK ANSHU-ETHICALABHI@YBL-ICIC0 0000571639268230 18/10/24 1,000.00 3,862.74

003470-571639268230-PAYMENT FROM PHONE

18/10/24 UPI-SOURABH BHATT-8191854683@YBL-IDFB00 0000988788456613 18/10/24 1,000.00 4,862.74

40101-988788456613-PAYMENT FROM PHONE

18/10/24 UPI-JOOLZMART PVT LTD-SBE.SBEMID0001.POU 0000429273704349 18/10/24 3,000.00 1,862.74

TUBE031@CNRB-CNRB0015232-429273704349-DF

5491AED2D6857A1

18/10/24 UPI-MY PHYGITAL CAFE PRI-PAYTM-32300533@ 0000465899919446 18/10/24 10.00 1,852.74

PTYBL-YESB0PTMUPI-465899919446-NA

18/10/24 UPI-ESPIRE RETAIL PVT LT-PAYTMQR28100505 0000429232608480 18/10/24 100.00 1,752.74

01011DXPYFFWHYBR@PAYTM-YESB0PTMUPI-42923

2608480-NA

18/10/24 UPI-ESPIRE RETAIL PVT LT-PAYTMQR28100505 0000429292076901 18/10/24 89.00 1,663.74

01011DXPYFFWHYBR@PAYTM-YESB0PTMUPI-42929

2076901-NA

18/10/24 UPI-PAYTM 0000429296883583 18/10/24 200.00 1,463.74

APP-TRAVEL1PAYTM@HDFCBANK-HDFC

0000499-429296883583-NA

18/10/24 UPI-GOPAL JHA-BHARATPE.90070266079@FBPE- 0000429214448123 18/10/24 25.00 1,438.74

FDRL0001382-429214448123-PAY TO BHARATPE

ME

18/10/24 UPI-SANJA KUMARI DONG-Q002598814@YBL-YES 0000429222692747 18/10/24 60.00 1,378.74

B0YBLUPI-429222692747-NA

19/10/24 UPI-SOURABH BHATT-SOURABHBHATT.77@YBL-S 0000518254947077 19/10/24 1,250.00 2,628.74

BIN0002569-518254947077-PAYMENT FROM PHO

NE

19/10/24 UPI-GANGA TRADING-326998920932991@CNRB-C 0000465972403469 19/10/24 1,250.00 1,378.74

NRB0002316-465972403469-HRF0

19/10/24 UPI-TARUN NARANG-7011868038@PTYES-AIRP00 0000429339965014 19/10/24 220.00 1,158.74

00001-429339965014-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 .: 30

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

19/10/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000465905959022 19/10/24 87.43 1,071.31

VICES.98397377@HDFCBANK-HDFC0000499-4659

05959022-NA

19/10/24 UPIRET-20241018-429273704349 000000000000000 19/10/24 3,000.00 4,071.31

19/10/24 UPI-JASBIR SINGH-PAYTMQR5ENE42@PTYS-YESB 0000429364531068 19/10/24 110.00 3,961.31

0PTMUPI-429364531068-NA

19/10/24 UPI-MR SHIV KUMAR GUPTA -PAYTMQRZL0SK1AS 0000465948085574 19/10/24 60.00 3,901.31

4W@PAYTM-YESB0PTMUPI-465948085574-NA

19/10/24 UPI-WALKO QSR COMPANY PR-0790674A0079905 0000465909343236 19/10/24 90.00 3,811.31

.BQR@KOTAK-KKBK0000674-465909343236-NA

19/10/24 UPI-SANJEEV KUMAR RAY-PAYTMQR5YES5A@PTYS 0000465924082819 19/10/24 105.00 3,706.31

-YESB0PTMUPI-465924082819-NA

19/10/24 UPI-SOURABH BHATT-SOURABHBHATT.77@YBL-S 0000465988051767 19/10/24 1,000.00 2,706.31

BIN0002569-465988051767-JO FASS GAYA THA

19/10/24 UPI-ABHISHEK ANSHU-ETHICALABHI@YBL-ICIC0 0000465953227959 19/10/24 1,000.00 1,706.31

003470-465953227959-JO FASS GAYA THA A

20/10/24 UPI-TAHZEEB 0000429448819838 20/10/24 270.00 1,436.31

JAHAN-PAYTMQR5MYQAM@PTYS-YES

B0PTMUPI-429448819838-NA

20/10/24 UPI-JAHANGIR-PAYTMQR2810050501011WCGGVJT 0000466090183736 20/10/24 150.00 1,286.31

OL82@PAYTM-YESB0PTMUPI-466090183736-NA

20/10/24 UPI-CONCEPT 0000466016761012 20/10/24 220.00 1,066.31

SHAWARMA-PAYTMQR18VKQC40XS@P

AYTM-YESB0PTMUPI-466016761012-NA

20/10/24 UPI-AUTO CENTRE-PAYTMQR6SJIO7PXKX@PAYTM- 0000466076211955 20/10/24 220.00 846.31

YESB0PTMUPI-466076211955-NA

20/10/24 UPI-I P PHARMA-PAYTMQR5YG5BD@PTYS-YESB0P 0000466041274139 20/10/24 190.00 656.31

TMUPI-466041274139-NA

21/10/24 UPI-XPRESSBEES-PAYTM-58493@PTYBL-YESB0PT 0000466112702055 21/10/24 349.00 307.31

MUPI-466112702055-NA

21/10/24 UPI-ESPIRE RETAIL PVT LT-PAYTMQR28100505 0000429536303731 21/10/24 189.00 118.31

01011DXPYFFWHYBR@PAYTM-YESB0PTMUPI-42953

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

6303731-NA

21/10/24 UPI-GOPAL JHA-BHARATPE.90070266079@FBPE- 0000429589059933 21/10/24 25.00 93.31

FDRL0001382-429589059933-PAY TO BHARATPE

ME

22/10/24 UPI-AMAN KUMAR-8198949624@AXL-SBIN00506 0000429665955032 22/10/24 20.00 73.31

22-429665955032-SENT FROM PAYTM

22/10/24 UPI-NEETA-BHATTNEETA33-1@OKAXIS-KKBK0004 0000429668517829 22/10/24 20.00 93.31

627-429668517829-UPI

22/10/24 UPI-NEETA-BHATTNEETA33-1@OKAXIS-KKBK0004 0000429620460798 22/10/24 20.00 73.31

627-429620460798-SENT FROM PAYTM

22/10/24 UPI-VISHAL MAURYA-PAYTM.S101ND2@PTY-YESB 0000466202435590 22/10/24 10.00 63.31

0MCHUPI-466202435590-NA

22/10/24 UPI-GOPAL JHA-BHARATPE.90070266079@FBPE- 0000429668985003 22/10/24 25.00 38.31

FDRL0001382-429668985003-PAY TO BHARATPE

ME

23/10/24 UPI-SUBHAM ACHARYA-SUBHAM2639-1@OKSBI-UC 0000429735461369 23/10/24 100.00 138.31

BA0002102-429735461369-UPI

23/10/24 UPI-MY PHYGITAL CAFE PRI-PAYTM-32300533@ 0000429797288098 23/10/24 100.00 38.31

PTYBL-YESB0PTMUPI-429797288098-NA

23/10/24 UPI-SUBHAM ACHARYA-SUBHAM2639-1@OKSBI-UC 0000429736627896 23/10/24 110.00 148.31

BA0002102-429736627896-UPI

23/10/24 UPI-MY PHYGITAL CAFE PRI-PAYTM-32300533@ 0000466331307144 23/10/24 110.00 38.31

PTYBL-YESB0PTMUPI-466331307144-NA

23/10/24 UPI-ATAL KUMAR GUPTA-Q043580595@YBL-YESB 0000429777414352 23/10/24 15.00 23.31

0YBLUPI-429777414352-NA

24/10/24 UPI-GOPAL JHA-BHARATPE.90070266079@FBPE- 0000429884489396 24/10/24 15.00 8.31

FDRL0001382-429884489396-PAY TO BHARATPE

ME

25/10/24 UPI-DINESH SHARMA-8368984669@PTYES-HDFC0 0000466517326557 25/10/24 20.00 28.31

000121-466517326557-NA

25/10/24 UPI-GOPAL JHA-BHARATPE.90070266079@FBPE- 0000429997530882 25/10/24 25.00 3.31

FDRL0001382-429997530882-PAY TO BHARATPE

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

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

ME

26/10/24 UPI-SUBHAM ACHARYA-SUBHAM2639-3@OKICICI- 0000466675959716 26/10/24 500.00 503.31

UCBA0002102-466675959716-UPI

26/10/24 UPI-ENGSOLZ JOURNEY TREK-WPAY.ENGSOLZJOU 0000430001667547 26/10/24 500.00 3.31

RNEYTREKS@FINOBANK-FINO0000001-430001667

547-FINO UPI TXN

27/10/24 UPI-SUBHAM ACHARYA-8114606271-2@AXL-UCBA 0000641050786472 27/10/24 500.00 503.31

0002102-641050786472-PAYMENT FROM PHONE

27/10/24 UPI-KRISHNA MURTI-PAYTMQR5YEX0Y@PTYS-YES 0000430112806245 27/10/24 70.00 433.31

B0PTMUPI-430112806245-NA

27/10/24 UPI-SUBHAM ACHARYA-9348293624@PTAXIS-KK 0000466735837004 27/10/24 56.00 489.31

BK0004618-466735837004-NA

27/10/24 UPI-SUBHAM ACHARYA-SUBHAM2639-2@OKICICI- 0000466787550219 27/10/24 1,491.00 1,980.31

IDFB0040101-466787550219-UPI

27/10/24 UPI-MR SUSHIL MAHTO-MAHTOSUSHIL421-1@OKI 0000430127096574 27/10/24 1,500.00 480.31

CICI-IDIB000L019-430127096574-SENT FROM

PAYTM

27/10/24 UPI-HUNGER STRIKE LAJPA-Q642367842@YBL- 0000430116238284 27/10/24 270.00 210.31

YESB0YBLUPI-430116238284-NA

27/10/24 UPI-SUPER AUTO CENTRE-PAYTMQR1TFZR92QFJ@ 0000430116946790 27/10/24 61.00 149.31

PAYTM-YESB0PTMUPI-430116946790-NA

27/10/24 UPI-AJEET KUMAR CHAURASI-PAYTMQR28100505 0000430116985818 27/10/24 23.00 126.31

0101WC7QX9PZ4HIP@PAYTM-YESB0PTMUPI-43011

6985818-NA

30/10/24 UPI-SUBHAM ACHARYA-8114606271@IBL-SBIN0 0000331447455747 30/10/24 90,000.00 90,126.31

005335-331447455747-PAYMENT FROM PHONE

30/10/24 UPI-SUBHAM ACHARYA-SUBHAM2639-2@OKICICI- 0000467027010462 30/10/24 7,100.00 97,226.31

IDFB0040101-467027010462-UPI

30/10/24 UPI-XXXXXX9662-INDB0000016-430420769304- 0000430420769304 30/10/24 97,144.00 82.31

NA

31/10/24 UPI-BHABANI SHANKAR ACHA-9238588487@PTAX 0000430572706779 31/10/24 10,000.00 10,082.31

IS-PUNB0169210-430572706779-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 .: 33

Account Branch : AGRA SANJAY PLACE UTTAR PRADESH

Address : SHOP NOS 3,4,11 GROUND FLOOR,
BLOCK NO 17/2/4 FRIENDS PLAZA,
SANJAY PLACE,
MR SUBHAM ACHARYA City : AGRA 282002
State : UTTAR PRADESH
LEVEL 4 2ND FLOOR A-41 ESPIRE Phone no. : 18002600/18001600
CAMPUS MOHAN COOPERATIVE INDUSTRIAL OD Limit : 0.00
ESTATE Currency : INR
Email : [email protected]
NEW DELHI 110044 Cust ID : 254878405
DELHI INDIA Account No : 50100657667427 VRM POTENTIAL
A/C Open Date : 12/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000121 MICR : 282240002
Branch Code : 121 Product Code : 113
Nomination : Registered

From : 01/08/2024 To : 31/10/2024 Statement of account

31/10/24 UPI-IXIGO-IXIGO.FLIGHTS@ICICI-ICIC0DC009 0000430554938805 31/10/24 8,125.00 1,957.31

9-430554938805-IXIGO FLIGHT TRIP

31/10/24 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000430511899882 31/10/24 50,000.00 51,957.31

0000022-430511899882-C01 CREDIT BY PHON

31/10/24 UPI-SOURABH BHATT-8191854683@YBL-IDFB00 0000430533080361 31/10/24 50,000.00 1,957.31

40101-430533080361-SENT FROM PAYTM

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
18,855.35 390 72 535,930.04 519,032.00 1,957.31

Generated On: 20-Nov-2024 16:43 Generated By: Requesting Branch Code: NET
254878405

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