Statement From : 29 Dec 2024 Statement To : 29 Mar 2025

Bank : Punjab National Bank

Account Number : XXXXXXXXXXXX8261
FI Type : deposit

PROFILE
Name DoB Mobile Landline Email PAN Address Holding Nature Nominee CKYC
SO KASHMIR SINGHWARD
NO04ADARSH MISHR MAHUA
RAMANDEEP SINGH 2004-04-15 9389873714 [email protected] HITPD4495Q SINGLE REGISTERED false
KHERA GANJ, KASHIPUR, UDHAM
SINGH NAGAR KASHI 244713 UL IN

SUMMARY
Pending
Current Balance Date Exchange Current OD Pending
Opening Date Type Branch IFSC MICR Code Facility Currency Drawing Limit Status Transaction
Balance Time Rate Limit Amount
Type
MAHUAKHERA Punjab 29/03/2025
13/07/2022 SAVINGS 244024204 INR 127535.56 1 0 0 ACTIVE 0.0
GANJ National Bank 7:13:21 pm

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
02/01/2025 06:22:04 UPI/500255078377/P2V/www.
S42417446 2025-01-02 OTHERS CREDIT 1780.0 1780 UPI:CR:P2V:N:MOBIN
am ashique2978-2@okhdfcbank/
SHORTFAL REC- MAB
03/01/2025 03:11:05
S85764286 2025-01-03 OTHERS CHRG ACCOUNT-8261 DEBIT 67.3 1712.7 NEWSHORTFAL
am
2024-10-01 TO
UPI/500508490499/P2V/7983
UPI/500508490499/P2V/7983
UPI/500508490499/P2V/7983
UPI/500508490499/P2V/7983
UPI/500508490499/P2V/7983
UPI/500508490499/P2V/7983
UPI/500508490499/P2V/7983
05/01/2025 09:54:28
S6168716 716643@ybl/RAHUL 716643@ybl/RAHUL OTHERS
2025-01-05 716643@ybl/RAHUL716643@ybl/RAHUL 716643@ybl/RAHUL
DEBIT 716643@ybl/RAHUL
1000.0 716643@ybl/RAHUL
712.7 UPI:DR:P2V:N:MOBIN
am
CHAUHAN CHAUHAN CHAUHAN CHAUHAN CHAUHAN CHAUHAN CHAUHAN
UPI/500639054958/P2M/gpay
UPI/500639054958/P2M/gpay
06/01/2025 04:14:33 UPI/500639054958/P2M/gpay
UPI/500639054958/P2M/gpay
UPI/500639054958/P2M/gpay
UPI/500639054958/P2M/gpay
UPI/500639054958/P2M/gpay
S36913278 2025-01-06 OTHERS DEBIT 300.9 411.8 UPI:DR:P2M:N:MOBIN
recharge@okpayaxis/Google
recharge@okpayaxis/Google
am recharge@okpayaxis/Google
recharge@okpayaxis/Google
recharge@okpayaxis/Google
recharge@okpayaxis/Google
recharge@okpayaxis/Google
UPI/500662458124/P2M/q953
UPI/500662458124/P2M/q953
06/01/2025 0:12:17 UPI/500662458124/P2M/q953
UPI/500662458124/P2M/q953
UPI/500662458124/P2M/q953
UPI/500662458124/P2M/q953
UPI/500662458124/P2M/q953
S63399429 2025-01-06 OTHERS DEBIT 60.0 351.8 UPI:DR:P2M:N:MOBIN
485450@ybl/MOHD ISLAM
485450@ybl/MOHD ISLAM
pm 485450@ybl/MOHD 485450@ybl/MOHD
ISLAM 485450@ybl/MOHD
ISLAM 485450@ybl/MOHD
ISLAM ISLAM
485450@ybl/MOHD ISLAM
UPI/500787361398/P2V/shahi
UPI/500787361398/P2V/shahi
07/01/2025 04:44:37 UPI/500787361398/P2V/shahi
UPI/500787361398/P2V/shahi
UPI/500787361398/P2V/shahi
UPI/500787361398/P2V/shahi
UPI/500787361398/P2V/shahi
S90420625 2025-01-07 OTHERS DEBIT 70.0 281.8 UPI:DR:P2V:N:MOBIN
dhusain4423-3@okhdfcban/
dhusain4423-3@okhdfcban/
am dhusain4423-3@okhdfcban/
dhusain4423-3@okhdfcban/
dhusain4423-3@okhdfcban/
dhusain4423-3@okhdfcban/
dhusain4423-3@okhdfcban/
UPI/500999306287/P2M/payt
UPI/500999306287/P2M/payt
09/01/2025 10:51:50 UPI/500999306287/P2M/payt
UPI/500999306287/P2M/payt
UPI/500999306287/P2M/payt
UPI/500999306287/P2M/payt
UPI/500999306287/P2M/payt
S18430749 2025-01-09 OTHERS DEBIT 20.0 261.8 UPI:DR:P2M:N:MOBIN
mqr5eh4tv@ptys/YASHPAL
mqr5eh4tv@ptys/YASHPAL
am SI mqr5eh4tv@ptys/YASHPAL
SI mqr5eh4tv@ptys/YASHPAL
SI mqr5eh4tv@ptys/YASHPAL
SI mqr5eh4tv@ptys/YASHPAL
SI mqr5eh4tv@ptys/YASHPAL
SI SI
S76952990 UPI/501050625871/P2V/9917
2025-01-10 UPI/501050625871/P2V/9917
10/01/2025 0:22:39 UPI/501050625871/P2V/9917
OTHERS UPI/501050625871/P2V/9917
UPI/501050625871/P2V/9917
DEBIT UPI/501050625871/P2V/9917
150.0 UPI/501050625871/P2V/9917
111.8 UPI:DR:P2V:N:MOBIN

Powered by CAMSfinserv Page 1 of 4

 Statement From : 29 Dec 2024 Statement To : 29 Mar 2025

Bank : Punjab National Bank

Account Number : XXXXXXXXXXXX8261
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
178691@axl/MOHD FURKAN
178691@axl/MOHD FURKAN
pm 178691@axl/MOHD 178691@axl/MOHD
FURKAN FURKAN
178691@axl/MOHD
178691@axl/MOHD
FURKAN FURKAN
178691@axl/MOHD FURKAN
10/01/2025 0:24:52 UPI/501050769263/P2M/q387
S77120935 2025-01-10 OTHERS DEBIT 70.0 41.8 UPI:DR:P2M:N:MOBIN
pm 132489@ybl/JAKIR HUSSAIN
11/01/2025 11:50:32 SMS CHRG SMSALERT
S24597814 2025-01-11 OTHERS DEBIT 9.44 32.36
am FOR:01-10-2024to31-12-2024 CHARGES
13/01/2025 07:53:29 UPI/370004208293/P2V/8651
S9466443 2025-01-13 OTHERS CREDIT 1380.0 1412.36 UPI:CR:P2V:N:MOBIN
am 6071@axl/MDMERAJ
13/01/2025 09:51:40 UPI/501386047425/P2M/gpay
S16499833 2025-01-13 OTHERS DEBIT 300.9 1111.46 UPI:DR:P2M:N:MOBIN
am recharge@okpayaxis/Google
16/01/2025 06:29:53
M333618 2025-01-16 OTHERS BY CASH CREDIT 150000.0 151111.46
am
16/01/2025 07:04:39
M474834 2025-01-16 OTHERS TO SELF DEBIT 120000.0 31111.46
am
UPI/501617389829/P2V/jaspa
UPI/501617389829/P2V/jaspa
16/01/2025 07:49:30 UPI/501617389829/P2V/jaspa
UPI/501617389829/P2V/jaspa
UPI/501617389829/P2V/jaspa
UPI/501617389829/P2V/jaspa
UPI/501617389829/P2V/jaspa
S59375743 2025-01-16 OTHERS DEBIT 25500.0 5611.46 UPI:DR:P2V:N:MOBIN
lsingh8430@okicici/JASPA
lsingh8430@okicici/JASPA
am lsingh8430@okicici/JASPA
lsingh8430@okicici/JASPA
lsingh8430@okicici/JASPA
lsingh8430@okicici/JASPA
lsingh8430@okicici/JASPA
UPI/501617536727/P2V/harm
UPI/501617536727/P2V/harm
UPI/501617536727/P2V/harm
UPI/501617536727/P2V/harm
UPI/501617536727/P2V/harm
UPI/501617536727/P2V/harm
UPI/501617536727/P2V/harm
16/01/2025 07:52:26
S59527207 andeep1234548@okhdfcbank
2025-01-16 andeep1234548@okhdfcbank
andeep1234548@okhdfcbank
OTHERS andeep1234548@okhdfcbank
andeep1234548@okhdfcbank
CREDIT andeep1234548@okhdfcbank
9500.0 andeep1234548@okhdfcbank
15111.46 UPI:CR:P2V:N:MOBIN
am
/ / / / / / /
UPI/501618334815/P2V/jaspa
UPI/501618334815/P2V/jaspa
16/01/2025 08:07:59 UPI/501618334815/P2V/jaspa
UPI/501618334815/P2V/jaspa
UPI/501618334815/P2V/jaspa
UPI/501618334815/P2V/jaspa
UPI/501618334815/P2V/jaspa
S60383651 2025-01-16 OTHERS CREDIT 4500.0 19611.46 UPI:CR:P2V:N:MOBIN
lsingh8430@okhdfcbank/JA
lsingh8430@okhdfcbank/JA
am lsingh8430@okhdfcbank/JA
lsingh8430@okhdfcbank/JA
lsingh8430@okhdfcbank/JA
lsingh8430@okhdfcbank/JA
lsingh8430@okhdfcbank/JA
UPI/501618388571/P2V/jaspa
UPI/501618388571/P2V/jaspa
16/01/2025 08:08:33 UPI/501618388571/P2V/jaspa
UPI/501618388571/P2V/jaspa
UPI/501618388571/P2V/jaspa
UPI/501618388571/P2V/jaspa
UPI/501618388571/P2V/jaspa
S60417284 2025-01-16 OTHERS CREDIT 21000.0 40611.46 UPI:CR:P2V:N:MOBIN
lsingh8430@okhdfcbank/JA
lsingh8430@okhdfcbank/JA
am lsingh8430@okhdfcbank/JA
lsingh8430@okhdfcbank/JA
lsingh8430@okhdfcbank/JA
lsingh8430@okhdfcbank/JA
lsingh8430@okhdfcbank/JA
UPI/501621823779/P2V/gs32
UPI/501621823779/P2V/gs32
UPI/501621823779/P2V/gs32
UPI/501621823779/P2V/gs32
UPI/501621823779/P2V/gs32
UPI/501621823779/P2V/gs32
UPI/501621823779/P2V/gs32
16/01/2025 09:20:49
S64150555 68294-1@oksbi/GAUTAM
2025-01-16 68294-1@oksbi/GAUTAM68294-1@oksbi/GAUTAM
OTHERS 68294-1@oksbi/GAUTAM
68294-1@oksbi/GAUTAM
DEBIT 68294-1@oksbi/GAUTAM
36000.0 68294-1@oksbi/GAUTAM
4611.46 UPI:DR:P2V:N:MOBIN
am
SING SING SING SING SING SING SING
UPI/501644366430/P2V/gs32
UPI/501644366430/P2V/gs32
UPI/501644366430/P2V/gs32
UPI/501644366430/P2V/gs32
UPI/501644366430/P2V/gs32
UPI/501644366430/P2V/gs32
UPI/501644366430/P2V/gs32
16/01/2025 09:46:13
S65453344 68294-1@oksbi/GAUTAM
2025-01-16 68294-1@oksbi/GAUTAM68294-1@oksbi/GAUTAM
OTHERS 68294-1@oksbi/GAUTAM
68294-1@oksbi/GAUTAM
CREDIT 68294-1@oksbi/GAUTAM
20500.0 68294-1@oksbi/GAUTAM
25111.46 UPI:CR:P2V:N:MOBIN
am
SING SING SING SING SING SING SING
UPI/501644414532/P2V/gs32
UPI/501644414532/P2V/gs32
UPI/501644414532/P2V/gs32
UPI/501644414532/P2V/gs32
UPI/501644414532/P2V/gs32
UPI/501644414532/P2V/gs32
UPI/501644414532/P2V/gs32
16/01/2025 09:46:51
S65482307 68294-1@oksbi/GAUTAM
2025-01-16 68294-1@oksbi/GAUTAM68294-1@oksbi/GAUTAM
OTHERS 68294-1@oksbi/GAUTAM
68294-1@oksbi/GAUTAM
CREDIT 68294-1@oksbi/GAUTAM
15500.0 68294-1@oksbi/GAUTAM
40611.46 UPI:CR:P2V:N:MOBIN
am
SING SING SING SING SING SING SING

Powered by CAMSfinserv Page 2 of 4

 Statement From : 29 Dec 2024 Statement To : 29 Mar 2025

Bank : Punjab National Bank

Account Number : XXXXXXXXXXXX8261
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
CASH HAND CHARGE2
CASH
17/01/2025
- HAND 04:32:06
CHARGE2CASH
- HAND CHARGE2
CASH- HAND CHARGE2
CASH- HAND CHARGE2
CASH -HAND CHARGE2
CASH
- HAND CHARGE2 -
S97705443 2025-01-17 OTHERS DEBIT 59.0 40552.46
16-01-2025 16-01-2025
am 16-01-2025 16-01-2025 16-01-2025 16-01-2025 16-01-2025
UPI/501757476618/P2V/harm
17/01/2025 06:03:34
S2121670 2025-01-17 OTHERS andeep1234548@okhdfcbank DEBIT 37900.0 2652.46 UPI:DR:P2V:N:MOBIN
am
/
UPI/501759117530/P2V/harm
17/01/2025 06:36:51
S3832588 2025-01-17 OTHERS andeep1234548@okhdfcbank CREDIT 28500.0 31152.46 UPI:CR:P2V:N:MOBIN
am
/
18/01/2025 09:46:23 STATEMENT
S61563335 2025-01-18 OTHERS STATEMENT CHARGES DEBIT 118.0 31034.46
am CHARGES
24/01/2025 06:15:32 UPI/502478568494/P2M/im.2
S35584454 2025-01-24 OTHERS DEBIT 930.0 30104.46 UPI:DR:P2M:N:MOBIN
am 01024835829@indus/Alauddi
UPI/503199204138/P2V/7983
31/01/2025 05:18:01
S65144031 2025-01-31 OTHERS 716643@ybl/RAHUL DEBIT 1700.0 28404.46 UPI:DR:P2V:N:MOBIN
am
CHAUHAN
04/02/2025 08:57:41 UPI/540131929953/P2V/7983
S85388227 2025-02-04 OTHERS CREDIT 100.0 28504.46 UPI:CR:P2V:N:MOBIN
am 030340@fam/Harman Singh
UPI/544069771148/P2M/DRE
UPI/544069771148/P2M/DRE
04/02/2025 2:58:20 UPI/544069771148/P2M/DRE
UPI/544069771148/P2M/DRE
UPI/544069771148/P2M/DRE
UPI/544069771148/P2M/DRE
UPI/544069771148/P2M/DRE
S8309039 2025-02-04 OTHERS DEBIT 100.0 28404.46 UPI:DR:P2M:N:MOBIN
AM11ONLINE@ybl/DREAM11
AM11ONLINE@ybl/DREAM11
pm AM11ONLINE@ybl/DREAM11
AM11ONLINE@ybl/DREAM11
AM11ONLINE@ybl/DREAM11
AM11ONLINE@ybl/DREAM11
AM11ONLINE@ybl/DREAM11
UPI/503649563802/P2M/gpay
UPI/503649563802/P2M/gpay
05/02/2025 03:15:09 UPI/503649563802/P2M/gpay
UPI/503649563802/P2M/gpay
UPI/503649563802/P2M/gpay
UPI/503649563802/P2M/gpay
UPI/503649563802/P2M/gpay
S19931644 2025-02-05 OTHERS DEBIT 200.9 28203.56 UPI:DR:P2M:N:MOBIN
recharge@icici/Googleam
recharge@icici/Google
Ind recharge@icici/Google
Ind recharge@icici/Google
Ind recharge@icici/Google
Ind recharge@icici/Google
Ind recharge@icici/Google
Ind Ind
UPI/503880939168/P2M/vyap
UPI/503880939168/P2M/vyap
07/02/2025 1:11:54 UPI/503880939168/P2M/vyap
UPI/503880939168/P2M/vyap
UPI/503880939168/P2M/vyap
UPI/503880939168/P2M/vyap
UPI/503880939168/P2M/vyap
S60833308 2025-02-07 OTHERS DEBIT 1150.0 27053.56 UPI:DR:P2M:N:MOBIN
ar.170361932037@hdfcbank/
ar.170361932037@hdfcbank/
pm ar.170361932037@hdfcbank/
ar.170361932037@hdfcbank/
ar.170361932037@hdfcbank/
ar.170361932037@hdfcbank/
ar.170361932037@hdfcbank/
UPI/504434872272/P2V/8958
UPI/504434872272/P2V/8958
UPI/504434872272/P2V/8958
UPI/504434872272/P2V/8958
UPI/504434872272/P2V/8958
UPI/504434872272/P2V/8958
UPI/504434872272/P2V/8958
13/02/2025 04:43:52
S45143609 992340@ptaxis/AVNEESH
2025-02-13 992340@ptaxis/AVNEESH
992340@ptaxis/AVNEESH
OTHERS 992340@ptaxis/AVNEESH
992340@ptaxis/AVNEESH
CREDIT 992340@ptaxis/AVNEESH
350.0 992340@ptaxis/AVNEESH
27403.56 UPI:CR:P2V:N:MOBIN
am
KUM KUM KUM KUM KUM KUM KUM
UPI/505548534925/P2V/rama
UPI/505548534925/P2V/rama
24/02/2025 11:49:52 UPI/505548534925/P2V/rama
UPI/505548534925/P2V/rama
UPI/505548534925/P2V/rama
UPI/505548534925/P2V/rama
UPI/505548534925/P2V/rama
S18945664 2025-02-24 OTHERS CREDIT 50000.0 77403.56 UPI:CR:P2V:N:MOBIN
nkholi07@oksbi/Baldev
nkholi07@oksbi/Baldev
amSi nkholi07@oksbi/Baldev
Si nkholi07@oksbi/Baldev
Si nkholi07@oksbi/Baldev
Si nkholi07@oksbi/Baldev
Si nkholi07@oksbi/Baldev
Si Si
UPI/505548604474/P2V/rama
UPI/505548604474/P2V/rama
24/02/2025 11:50:43 UPI/505548604474/P2V/rama
UPI/505548604474/P2V/rama
UPI/505548604474/P2V/rama
UPI/505548604474/P2V/rama
UPI/505548604474/P2V/rama
S19001157 2025-02-24 OTHERS CREDIT 50000.0 127403.56 UPI:CR:P2V:N:MOBIN
nkholi07@oksbi/Baldev
nkholi07@oksbi/Baldev
amSi nkholi07@oksbi/Baldev
Si nkholi07@oksbi/Baldev
Si nkholi07@oksbi/Baldev
Si nkholi07@oksbi/Baldev
Si nkholi07@oksbi/Baldev
Si Si
S37029264 6924000100078261:Int.Pd:01-
2025-03-01 6924000100078261:Int.Pd:01-
08/03/2025 05:17:49 OTHERS
6924000100078261:Int.Pd:01-
6924000100078261:Int.Pd:01-
6924000100078261:Int.Pd:01-
CREDIT 6924000100078261:Int.Pd:01-
132.0 6924000100078261:Int.Pd:01-
127535.56 Interest run

Powered by CAMSfinserv Page 3 of 4

 Statement From : 29 Dec 2024 Statement To : 29 Mar 2025

Bank : Punjab National Bank

Account Number : XXXXXXXXXXXX8261
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
12-2024 to 28-02-2025am
12-2024 to 28-02-202512-2024 to 28-02-2025
12-2024 to 28-02-2025
12-2024 to 28-02-2025
12-2024 to 28-02-202512-2024 to 28-02-2025

Powered by CAMSfinserv Page 4 of 4

Acknowledgement Number:805913040060125 Date of filing : 06-Jan-2025

INDIAN INCOME TAX RETURN ACKNOWLEDGEMENT Assessment

[Where the data of the Return of Income in Form ITR-1(SAHAJ), ITR-2, ITR-3, ITR-4(SUGAM), ITR-5, ITR-6, ITR-7 Year
filed and verified]
(Please see Rule 12 of the Income-tax Rules, 1962) 2024-25

PAN HITPD4495Q

Name RAMANDEEP SINGH

WARD NO 04 ADARSH MISHRI NAGAR, MAHUAKHERA GANJ, Mahuwakhera B.O, Kashipur , UDHAM SINGH
Address
NAGAR , 34-Uttarakhand, 91- INDIA, 244713

Status Individual Form Number ITR-4

Filed u/s 139(4)-After due date e-Filing Acknowledgement Number 805913040060125

Current Year business loss, if any 1 0

Total Income 2 4,99,820

Taxable Income and Tax Details

Book Profit under MAT, where applicable 3 0

Adjusted Total Income under AMT, where applicable 4 0

Net tax payable 5 0

Interest and Fee Payable 6 1,000

Total tax, interest and Fee payable 7 1,000

Taxes Paid 8 1,013

(+) Tax Payable /(-) Refundable (7-8) 9 (-) 10

Accreted Income and Tax Detail

Accreted Income as per section 115TD 10 0

Additional Tax payable u/s 115TD 11 0

12
Interest payable u/s 115TE 0

Additional Tax and interest payable 13 0

Tax and interest paid 14 0

(+) Tax Payable /(-) Refundable (13-14) 15 0

Income Tax Return electronically transmitted on 06-Jan-2025 12:34:00 from IP address 157.39.12.248
and verified by RAMANDEEP SINGH having PAN HITPD4495Q on 06-Jan-2025
using paper ITR-Verification Form /Electronic Verification Code EFWKNXWEWI generated through Aadhaar
OTP mode

System Generated

Barcode/QR Code
HITPD4495Q04805913040060125f130f9403de3b5083971ccadea37197f430f1733

DO NOT SEND THIS ACKNOWLEDGEMENT TO CPC, BENGALURU

Acknowledgement Number:853557430310125 Date of filing : 31-Jan-2024

INDIAN INCOME TAX UPDATED RETURN ACKNOWLEDGEMENT Assessment

[Where the data of the Updated Return of Income is filed in Form ITR-1 (SAHAJ), ITR-2, ITR-3, ITR-4 Year
(SUGAM), ITR-5, ITR-6, ITR-7 and verified] 2023-24
(Please see Rule 12 and Rule 12AC of the Income-tax Rules, 1962)

PAN HITPD4495Q

Name RAMANDEEP SINGH

0,0, WARD NO 04, ADARSH MISHRI SAIFI,KASHIPUR, 0,0 , KASHIPUR,UDHAM SINGH NAGAR , 34-Uttarakhand,
Address
91-INDIA, 244713

Status Individual Form Number ITR-3

Filed u/s 139(8A) e-Filing Acknowledgement Number 853557430310125

Current Year business loss, if any 1 0

Total Income as per Updated return 2 4,23,590

Taxable Income and Tax details

Total Income as per earlier return 3 0

Book Profit under MAT, where applicable as per Updated Return 4 0

Adjusted Total Income under AMT, where applicable as per Updated Return 5 4,23,590

Amount payable (+) / Refundable (-) as per Updated return 6 (+) 1,000

Additional income-tax liability on updated income 7 0

Net amount payable 8 1,000

Tax paid u/s 140B 9 1,000

Tax due (11 - 12) 10 0

Updated Income Tax Return submitted electronically on 31-Jan-2024 11:49:55 from IP address
49.43.160.203 and verified by RAMANDEEP SINGH having PAN HITPD4495Q on 31-Jan-
2024 using EFLK4GIERI generated through Aadhaar OTP mode

System Generated

Barcode/QR Code
HITPD4495Q03853557430310125e4100e386400519073a3705fc600e4f59a6720b7

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