Page No .

: 1

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : SARESHGUJJARSARESH@[Link]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

I

06/02/24 UPI-PINKEY RANI-GUJJARSURESH70985-1@OKHD 0000437285623966 06/02/24 200.00 227,329.73

FCBANK-HDFC0001467-437285623966-UPI

08/02/24 RAMCHANDRA FOO-RAMCHANDERA FOODS INDIA 0000401083831620 08/02/24 91,000.00 318,329.73

08/02/24 UPI-AHIALAHIAL51OKICICI-AHIALAHIAL51@OKI 0000400816916935 08/02/24 25,000.00 293,329.73

CICI-PUNB0372600-400816916935-UPI

08/02/24 UPI-XXXXXX6204-PUNB0372600-437486118985- 0000437486118985 08/02/24 15,000.00 278,329.73

UPI

08/02/24 UPI-YASHPAL 0000400897943518 08/02/24 1,500.00 276,829.73

GARG-PAYTMQR1FKEQSOYOH@PAYTM

-PYTM0123456-400897943518-PAYMENT FROM P

HONE

08/02/24 ATW-652166XXXXXX8566-S1ANKU02-KAITHAL 0000000000008900 08/02/24 15,000.00 261,829.73

09/02/24 UPI-PINKEY RANI-GUJJARSURESH70985-1@OKHD 0000437526650767 09/02/24 10.00 261,819.73

FCBANK-HDFC0001467-437526650767-UPI

09/02/24 UPI-BALINDER SINGH-BINDERSHIRA88@OKSBI- 0000400920310414 09/02/24 55,000.00 316,819.73

SBIN0050096-400920310414-UPI

09/02/24 UPI-NARESH KUMAR SO MEWA-Q516681249@YBL- 0000437585681241 09/02/24 40.00 316,779.73

PUNB0407200-437585681241-PAYMENT FROM PH

ONE

09/02/24 UPI-GURJARRATHI654OKICIC-GURJARRATHI654@ 0000400980490254 09/02/24 9,500.00 307,279.73

OKICICI-PUNB0024800-400980490254-UPI

09/02/24 UPI-RAJENDER SINGH-PAYTMQRLCBTFELRH9@PAY 0000437533188895 09/02/24 70.00 307,209.73

TM-PYTM0123456-437533188895-UPI

10/02/24 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000401026192077 10/02/24 50005.00 357,214.73

00553-401026192077-UPI

10/02/24 UPI-TOUSHIF-7696160758@IBL-AIRP0000001-4 0000437695583790 10/02/24 2,000.00 355,214.73

37695583790-PAYMENT FROM PHONE

10/02/24 UPI-REKHA 0000401055852486 10/02/24 300.00 354,914.73

BANSAL-PAYTMQR1A2HI5GVE7@PAYTM

-PYTM0123456-401055852486-PAYMENT FROM P

HONE

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : SARESHGUJJARSARESH@[Link]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

11/02/24 NWD-652166XXXXXX8566-MC142101-KAITHAL 0000401108008081 11/02/24 3,000.00 351,914.73

11/02/24 UPI-RAO MASOOD KHAN-9719586094@IBL-HDFC0 0000437744476871 11/02/24 14,000.00 337,914.73

002210-437744476871-PAYMENT FROM PHONE

11/02/24 UPI-GOOGLE INDIA [Link] 0000401121482137 11/02/24 300.90 337,613.83

RG@OKPAYAXIS-UTIB0000553-401121482137-UP

12/02/24 UPI-RAMESH KUMAR-Q496620549@YBL-YESB0YBL 0000437873816002 12/02/24 20.00 337,593.83

UPI-437873816002-PAYMENT FROM PHONE

12/02/24 POS 652166XXXXXX8566 OM SAVITRI DAV P 0000401211954909 12/02/24 10,650.00 326,943.83

12/02/24 UPI-NIRMAL SINGH-BOBBYMEHRA5252-1@OKHDFC 0000401234774964 12/02/24 10,650.00 337,593.83

BANK-BARB0VJKAIT-401234774964-UPI

12/02/24 UPI-HARI FILLING STATION-PAYTMQR28100505 0000401231734260 12/02/24 500.00 337,093.83

01010N83KZMYMB9I@PAYTM-PYTM0123456-40123

1734260-UPI

12/02/24 UPI-HARI FILLING STATION-PAYTMQR28100505 0000437812323992 12/02/24 20.00 337,073.83

01010N83KZMYMB9I@PAYTM-PYTM0123456-43781

2323992-UPI

13/02/24 NWD-652166XXXXXX8566-20451007-KAITHAL 0000401308019207 13/02/24 10,000.00 327,073.83

13/02/24 NWD-652166XXXXXX8566-20451007-KAITHAL 0000401308019368 13/02/24 10,000.00 317,073.83

13/02/24 UPI-MAHESH KUMAR-MSDCSCKTL-1@OKSBI-HDFC0 0000437968279703 13/02/24 70.00 317,003.83

000525-437968279703-UPI

14/02/24 UPI-KASHYAPSAHIL35293OKI-KASHYAPSAHIL352 0000438034997008 14/02/24 700.00 316,303.83

93@OKICICI-UBIN0538779-438034997008-UPI

14/02/24 UPI-SUNNY SO BIRA RAM-Q883812575@YBL-BKI 0000438069711299 14/02/24 30.00 316,273.83

D0006780-438069711299-UPI

14/02/24 UPI-JEEWAN SURGICAL AND -BHARATPE.900631 0000401454513759 14/02/24 90.00 316,183.83

10894@FBPE-FDRL0001382-401454513759-PAY

TO BHARATPE ME

15/02/24 UPI-TEJ BHAN S O GUGAN R-BHARATPE.900630 0000438158321402 15/02/24 20.00 316,163.83

44097@FBPE-FDRL0001382-438158321402-PAY

TO BHARATPE ME

15/02/24 UPI-VINOD 0000401509835788 15/02/24 5,000.00 311,163.83

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : SARESHGUJJARSARESH@[Link]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 10/10/2023 To : 10/04/2024 Statement of account

KUMAR-VINODKUMAR68530@OKHDFCBA

NK-HDFC0000171-401509835788-UPI

15/02/24 UPI-RAO MASOOD KHAN-9719586094@IBL-HDFC0 0000401507326610 15/02/24 5,000.00 306,163.83

002210-401507326610-UPI

15/02/24 RAMCHANDRA FOO-RAMCHANDERA FOODS INDIA 0000438169029442 15/02/24 101,000.00 407,163.83

15/02/24 UPI-TOUSHIF-7696160758@IBL-AIRP0000001-4 0000438172031301 15/02/24 1,000.00 406,163.83

38172031301-PAYMENT FROM PHONE

16/02/24 UPI-NARESH KR GARG SMT-BHARATPE.900676 0000401630701523 16/02/24 250.00 405,913.83

50360@FBPE-FDRL0001382-401630701523-PAY

TO BHARATPE ME

16/02/24 UPI-HARI FILLING STATION-PAYTMQR28100505 0000438284304732 16/02/24 500.00 405,413.83

01010N83KZMYMB9I@PAYTM-PYTM0123456-43828

4304732-UPI

17/02/24 [Link]@ICICI-IC 0000401747834286 17/02/24 300.90 405,112.93

IC0DC0099-401747834286-UPI

17/02/24 UPI-RAMAN-Q513011067@YBL-YESB0YBLUPI-401 0000401718533407 17/02/24 50.00 405,062.93

718533407-UPI

20/02/24 NWD-652166XXXXXX8566-TCDN0391-KAITHAL 0000402011005679 20/02/24 500.00 404,562.93

22/02/24 NEFT DR-PUNB0HGB001-PINKI-NETBANK, MUM-N N022242845119641 22/02/24 100.00 404,462.93

022242845119641-SURESH KUMAR

22/02/24 UPI-HARI FILLING STATION-PAYTMQR28100505 0000402272557461 22/02/24 500.00 403,962.93

01010N83KZMYMB9I@PAYTM-PYTM0123456-40227

2557461-UPI

24/02/24 RAMCHANDRA FOO-RAMCHANDERA FOODS INDIA 0000401249262936 24/02/24 150,000.00 553,962.93

24/02/24 UPI-RAO MASOOD KHAN-9719586094@IBL-HDFC0 0000439007025517 24/02/24 20,000.00 533,962.93

002210-439007025517-PAYMENT FROM PHONE

24/02/24 UPI-RAO MASOOD KHAN-9719586094@IBL-HDFC0 0000439028004974 24/02/24 5,000.00 528,962.93

002210-439028004974-PAYMENT FROM PHONE

24/02/24 UPI-XXXXXX6204-PUNB0372600-402470213632- 0000402470213632 24/02/24 15,000.00 513,962.93

UPI

24/02/24 UPI-VIJAYKUMARSOBHAGARAM-Q444965689@YBL- 0000402410319684 24/02/24 300.00 513,662.93

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : SARESHGUJJARSARESH@[Link]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 10/10/2023 To : 10/04/2024 Statement of account

YESB0YBLUPI-402410319684-UPI

25/02/24 UPI-SANTOSH WIFE OF SAND-SANDEEP.SAINI33 0000439198379376 25/02/24 5,600.00 508,062.93

@YBL-HDFC0009314-439198379376-PAYMENT FR

OM PHONE

25/02/24 IMPS-402521937779-TAPITS TECHNOLOGIES-IC 0000402521937779 25/02/24 100001.00 608,063.93

IC-XXXXXXXX8888-BANKACCOUN

26/02/24 UPI-BOBBYMEHRA52521OKICI-BOBBYMEHRA5252- 0000439225384181 26/02/24 6,000.00 602,063.93

1@OKICICI-BARB0VJKAIT-439225384181-UPI

26/02/24 POS 652166XXXXXX8566 BANARSI DASS 0000402620030548 26/02/24 510.00 601,553.93

28/02/24 UPI-BOBBYMEHRA52521OKICI-BOBBYMEHRA5252- 0000439443180705 28/02/24 1,000.00 600,553.93

1@OKICICI-BARB0VJKAIT-439443180705-UPI

28/02/24 UPI-RAMAN-Q513011067@YBL-YESB0YBLUPI-439 0000439403386614 28/02/24 170.00 600,383.93

403386614-UPI

28/02/24 UPI-RAMAN-Q513011067@YBL-YESB0YBLUPI-439 0000439498589698 28/02/24 50.00 600,333.93

498589698-UPI

28/02/24 UPI-RAO MASOOD KHAN-9719586094@IBL-NA-40 0000403030844712 28/02/24 1.00 600,332.93

3030844712-SURESH KUMAR

28/02/24 REV-UPI-50100560820022-7404848324@HDFCBA 0000403030844712 28/02/24 50,001.00 650,333.93

NK-PAY-403030844712-SURESH KUMAR

29/02/24 UPI-BANARSI DASS SONS-PAYTMQR281005050 0000439793027196 29/02/24 110.00 650,223.93

101RN6B3B97PYPJ@PAYTM-PYTM0123456-439793

027196-UPI

01/03/24 UPI-NA-NA-HDFC0001467-403276650788-UPI L 0000403276650788 01/03/24 10.00 650,213.93

ITE TOP-UP

01/03/24 UPI-NA-NA-HDFC0001467-439887803670-UPI L 0000439887803670 01/03/24 10.00 650,203.93

ITE TOP-UP

01/03/24 UPI-PINKEY RANI-GUJJARSURESH70985-1@OKHD 0000403253364493 01/03/24 1.00 650,202.93

FCBANK-HDFC0001467-403253364493-UPI

02/03/24 UPI-SURESH KUMAR-7404848324@KOTAK811-KKB 0000403369326330 02/03/24 10.00 650,192.93

K0000958-403369326330-PAYMENT FROM PHONE

02/03/24 UPI-SURESH KUMAR-7404848324@KOTAK811-KKB 0000403382316353 02/03/24 1.00 650,191.93

K0000958-403382316353-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : SARESHGUJJARSARESH@[Link]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

04/03/24 UPI-MOHD TOHID KHAN-AHIALAHIAL51@OKICICI 0000403502592238 04/03/24 50,200.00 700,391.93

-PUNB0372600-403502592238-UPI

04/03/24 UPI-NOWOFINDIA-NOWOFINDIAONLINE@YBL-YESB 0000440187302095 04/03/24 352.82 700,039.11

0YBLUPI-440187302095-PAYMENT FOR 170703

06/03/24 UPI-PINKEY RANI-GUJJARSURESH70985-1@OKHD 0000440311921101 06/03/24 1.00 700,038.11

FCBANK-HDFC0001467-440311921101-UPI

06/03/24 UPI-SURESH KUMAR-7404848324@KOTAK811-KKB 0000403723549481 06/03/24 10.00 700,048.11

K0000958-403723549481-UPI

07/03/24 UPI-JAI KUMAR-JAIK94660-1@OKAXIS-PUNB0HG 0000440402144895 07/03/24 51,000.00 751,048.11

B001-440402144895-UPI

07/03/24 UPI-SURESH KUMAR-7404848324@KOTAK-KKBK00 0000403822782169 07/03/24 1.00 751,049.11

00958-403822782169-NA

07/03/24 UPI-SURESH KUMAR-7404848324@KOTAK-KKBK00 0000403873732105 07/03/24 500.00 751,549.11

00811-403873732105-PAYMENT FROM PHONE

07/03/24 UPI-SURESH KUMAR-7404848324@KOTAK-KKBK00 0000403822791553 07/03/24 500.00 751,049.11

00958-403822791553-NA

07/03/24 UPI-NIRMAL SINGH-BOBBYMEHRA5252-1@OKHDFC 0000403828392256 07/03/24 52,000.00 803,049.11

BANK-BARB0VJKAIT-403828392256-UPI

08/03/24 UPI-SURESH KUMAR-7404848324@KOTAK-KKBK00 0000403914498011 08/03/24 300.00 802,749.11

00811-403914498011-PAYMENT FROM PHONE

08/03/24 UPI-SURESH KUMAR-7404848324@KOTAK-KKBK00 0000403956799824 08/03/24 1,500.00 801,249.11

00811-403956799824-UPI

08/03/24 IMPS-403918505096-SURESH KUMAR-KKBK-XXXX 0000403918505096 08/03/24 1,500.00 802,749.11

XX4864-SURESH KUMAR

09/03/24 RAMCHANDRA FOO-RAMCHANDERA FOODS INDIA 0000402097720342 09/02/24 101,000.00 903,749.11

09/03/24 UPI-XXXXXX6204-PUNB0372600-440678047539- 0000440678047539 09/03/24 20,000.00 883,749.11

UPI

09/03/24 UPI-AHIALAHIAL51OKICICI-AHIALAHIAL51@OKI 0000404054850991 09/03/24 25,000.00 858,749.11

CICI-PUNB0372600-404054850991-UPI

09/03/24 UPI-SURESH KUMAR-7404848324@KOTAK-KKBK00 0000404058485441 09/03/24 5,000.00 853,749.11

00811-404058485441-PAYMENT FROM PHONE

09/03/24 UPI-SEHREEN FAIJAN-8218264783@YBL-HDFC00 0000440658582204 09/03/24 20,000.00 833,749.11

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : SARESHGUJJARSARESH@[Link]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

02210-440658582204-PAYMENT FROM PHONE

09/03/24 NWD-652166XXXXXX8566-SPSBV101-KAITHAL 0000404019001651 09/03/24 10,000.00 823,749.11

10/03/24 UPI-SURESH KUMAR-7404848324@KOTAK-KKBK00 0000404113737389 10/03/24 55,000.00 878,749.11

00958-404113737389-NA

10/03/24 UPI-PARVEEN KUMAR-PARVEEN1991KASHYAP-1@O 0000404169503959 10/03/24 1,796.00 876,953.11

KHDFCBANK-HDFC0000525-404169503959-UPI

11/03/24 POS 652166XXXXXX8566 BPCL BANARSI DAS 0000404220067163 11/03/24 510.00 876,443.11

12/03/24 NWD-652166XXXXXX8566-SPSBV101-KAITHAL 0000404308001757 12/03/24 10,000.00 866,443.11

12/03/24 NWD-652166XXXXXX8566-SPSBV101-KAITHAL 0000404308001758 12/03/24 10,000.00 856,443.11

16/03/24 POS 652166XXXXXX8566 BPCL BANARSI DAS 0000404720391280 16/03/24 510.00 855,933.11

23/03/24 RAMCHANDRA FOO-RAMCHANDRA FOODS INDIA 0000402237617552 23/03/24 90,000.00 945,933.11

23/03/24 NWD-652166XXXXXX8566-N4481200-KAITHAL 0000405420938622 23/03/24 5,000.00 940,933.11

24/03/24 NWD-652166XXXXXX8566-SPSBV101-KAITHAL 0000405508002489 24/03/24 10,000.00 930,933.11

24/03/24 NWD-652166XXXXXX8566-SPSBV101-KAITHAL 0000405508002490 24/03/24 10,000.00 920,933.11

24/03/24 UPI-GURJARRATHI654OKICIC-GURJARRATHI654@ 0000405570175844 24/03/24 6,500.00 914,433.11

OKICICI-PUNB0024800-405570175844-UPI

25/03/24 [Link]@ICICI-IC 0000442237534634 25/03/24 300.90 914,132.21

IC0DC0099-442237534634-UPI

25/03/24 UPI-SEHREEN FAIJAN-8218264783@YBL-HDFC00 0000442280879203 25/03/24 10,000.00 904,132.21

02210-442280879203-PAYMENT FROM PHONE

25/03/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000405607535319 25/03/24 1,000.00 903,132.21

KHDFCBANK-KKBK0004338-405607535319-UPI

25/03/24 UPI-MONTI SON OF SARABA-MONTYGURJAR0012- 0000405641073116 25/03/24 1,000.00 902,132.21

2@OKHDFCBANK-HDFC0001478-405641073116-UP

26/03/24 UPI-MANJU DEVI-KOTAKMAHINDRA655@OKAXIS-N 0000442345782308 26/03/24 1,250.00 900,882.21

SPB0000002-442345782308-UPI

02/04/24 UPI-BANARSI DASS SONS-PAYTMQR281005050 0000442828261814 02/04/24 210.00 900,672.21

10116QC1KPWMKFS@PAYTM-PYTM0123456-442828

261814-UPI

04/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000406435115922 04/04/24 2,000.00 902,672.21

KHDFCBANK-KKBK0004338-406435115922-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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : SARESHGUJJARSARESH@[Link]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

04/04/24 UPI-GAGANDEEP SINGH-CHERRYSINGH472-2@OK 0000406408152276 04/04/24 2,000.00 900,672.21

SBI-SBIN0018691-406408152276-UPI

04/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000406462168438 04/04/24 50,040.00 950,712.21

KHDFCBANK-KKBK0004338-406462168438-UPI

04/04/24 UPI-SURESH KUMAR-7404848324@KOTAK-KKBK00 0000406422173561 04/04/24 50,001.00 1,000,713.21

00958-406422173561-NA

04/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000406462722702 04/04/24 50,700.00 1,051,413.21

KHDFCBANK-KKBK0004338-406462722702-UPI

05/04/24 UPI-AHIALAHIAL51OKICICI-AHIALAHIAL51@OKI 0000443106411968 05/04/24 10.00 1,051,403.21

CICI-PUNB0372600-443106411968-UPI

06/04/24 UPI-MAJOR FILLING STATIO-PAYTMQR28100505 0000443226146788 06/04/24 210.00 1,051,193.21

0101GJBGNRKYZT7D@PAYTM-PYTM0123456-44322

6146788-UPI

06/04/24 UPI-SUNIL SHARMA-BHARATPE.9052960292@FB 0000443204103798 06/04/24 50.00 1,051,143.21

PE-FDRL0001382-443204103798-VERIFIED MER

CHANT

06/04/24 UPI-SAHIL SACHDEVA-AMZN0014087614@APL-HD 0000443284537364 06/04/24 120.00 1,051,023.21

FC0000525-443284537364-UPI

06/04/24 UPI-DEEP MOBILE-9254832000@OKBIZAXIS-UTI 0000406679952400 06/04/24 974.00 1,050,049.21

B0000000-406679952400-UPI

06/04/24 UPI-MOHD TOHID KHAN-AHIALAHIAL51@OKICICI 0000406638549669 06/04/24 52,000.00 1,152,049.21

-PUNB0372600-406638549669-UPI

06/04/24 ATW-652166XXXXXX8566-S1AWSW01-KAITHAL 0000000000006133 06/04/24 500.00 1,151,549.21

06/04/24 UPI-MANOJ KUMAR SO KRI-Q959664179@YBL-Y 0000443216350503 06/04/24 40.00 1,151,509.21

ESB0YBLUPI-443216350503-NA

06/04/24 UPI-MANJU DEVI-KOTAKMAHINDRA655@OKAXIS-N 0000406629198854 06/04/24 10.00 1,151,499.21

SPB0000002-406629198854-SENT FROM PAYTM

07/04/24 [Link]@ICICI-IC 0000443364511279 07/04/24 320.90 1,151,178.31

IC0DC0099-443364511279-UPI

07/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000406756582619 07/04/24 25.00 1,151,203.31

KHDFCBANK-KKBK0004338-406756582619-UPI

07/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000406757034306 07/04/24 59,500.00 1,210,703.31

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : SARESHGUJJARSARESH@[Link]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

KHDFCBANK-KKBK0004338-406757034306-UPI

07/04/24 NWD-652166XXXXXX8566-SACWG878-DHAND 0000406717006683 07/04/24 8,000.00 1,202,703.31

11/04/24 UPI-MOHITNDRI1OKICICI-MOHITNDRI1@OKICICI 0000443776845635 11/04/24 1,180.00 1,201,523.31

-UCBA0002869-443776845635-UPI

14/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH@OKS 0000407404831333 14/04/24 200.00 1,201,323.31

BI-KKBK0004338-407404831333-UPI

14/04/24 IMPS-407409391933-7404848324-9485277-KKB 0000407409391933 14/04/24 100.00 1,201,223.31

K-XXXXXX8324-SURESH KUMAR

15/04/24 UPI-GHALORI HP CENTRE-PAYTMQR28100505010 0000407557697401 15/04/24 500.00 1,200,723.31

117CIN51IGZO5@PAYTM-YESB0PTMUPI-40755769

7401-UPI

16/04/24 UPI-JAI KUMAR-JAIK94660-1@OKAXIS-PUNB0HG 0000444278957298 16/04/24 200.00 1,200,923.31

B001-444278957298-UPI

16/04/24 UPI-RAJESH-BHATRAJESH672@OKSBI-UBIN05387 0000407689536896 16/04/24 200.00 1,200,723.31

79-407689536896-UPI

16/04/24 UPI-JAI KUMAR-JAIK94660-1@OKAXIS-PUNB0HG 0000444243061826 16/04/24 1,800.00 1,202,523.31

B001-444243061826-UPI

16/04/24 UPI-RAJESH-BHATRAJESH672@OKSBI-UBIN05387 0000407696378988 16/04/24 1,600.00 1,200,923.31

79-407696378988-UPI

17/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000407725546363 17/04/24 82.00 1,201,005.31

KHDFCBANK-KKBK0004338-407725546363-UPI

17/04/24 UPI-KRISHAN-9588335734@KOTAK811-KKBK0004 0000407725817159 17/04/24 1,000.00 1,200,005.31

345-407725817159-UPI

19/04/24 UPI-ANIL KUMAR-ANILSHARMA70857085@OKHDFC 0000407989922362 19/04/24 450.00 1,200,455.31

BANK-HDFC0000525-407989922362-UPI

19/04/24 UPI-SUKHVINDER SINGH-SONUMEHRA0001@OKSB 0000407914262325 19/04/24 2,000.00 1,202,455.31

I-SBIN0003191-407914262325-UPI

19/04/24 UPI-HP FALGU FILLING STA-PAYTMQRDQWLT8NB 0000407994673071 19/04/24 100.00 1,202,355.31

FA@PAYTM-YESB0PTMUPI-407994673071-UPI

19/04/24 UPI-PAYTMUSER-8630951871@PAYTM-HDFC00028 0000407910646772 19/04/24 60.00 1,202,295.31

46-407910646772-UPI

20/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH@OKS 0000408045321937 20/04/24 200.00 1,202,095.31

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : SARESHGUJJARSARESH@[Link]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

BI-KKBK0004338-408045321937-UPI

21/04/24 UPI-SHIRDI SAI KSK-PAYTMQR2810050501019S 0000408165925856 21/04/24 100.00 1,201,995.31

FDQ7CGNJ4P@PAYTM-YESB0PTMUPI-40816592585

6-UPI

21/04/24 .IMPS P2P 407409391933#14/03/2024 140324 MIR2408093910366 21/04/24 4.14 1,201,991.17

-MIR2408093910366

22/04/24 UPI-KHAN HAIR DRESSER-KHANHAIRDRESSER.62 0000408230899494 22/04/24 40.00 1,201,951.17

612006@HDFCBANK-HDFC0000001-408230899494

-UPI

23/04/24 UPI-JAI KUMAR SO AJMER-9466048324@PAYTM- 0000444909579486 23/04/24 500.00 1,201,451.17

UCBA0003215-444909579486-NA

24/04/24 UPI-MANISHA WO JAI 0000408480783356 24/04/24 1,140.00 1,200,311.17

KUMAR-SANGUHIMANSHU@O

KSBI-UCBA0003215-408480783356-UPI

25/04/24 [Link]@ICICI-IC 0000408534014042 25/04/24 19.00 1,200,292.17

IC0DC0099-408534014042-UPI

26/04/24 UPI-PINKEY RANI-GUJJARSURESH70985-1@OKHD 0000408651384503 26/04/24 1.00 1,200,293.17

FCBANK-HDFC0001467-408651384503-UPI

26/04/24 UPI-CHINA RAM-HAPPYCHECHI977@OKSBI-SBIN 0000408638238359 26/04/24 1,300.00 1,201,593.17

0003125-408638238359-UPI

26/04/24 UPI-MANISHA WO JAI 0000408651447691 26/04/24 1,300.00 1,200,293.17

KUMAR-SANGUHIMANSHU@O

KSBI-UCBA0003215-408651447691-UPI

26/04/24 UPI-ANIL KUMAR-ANILSHARMA70857085@OKHDFC 0000408667987640 26/04/24 500.00 1,200,793.17

BANK-HDFC0000525-408667987640-UPI

26/04/24 UPI-ANIL KUMAR-ANILSHARMA70857085@OKHDFC 0000408673022575 26/04/24 500.00 1,200,293.17

BANK-HDFC0000525-408673022575-UPI

27/04/24 UPI-MAA VIDHYA KSK-PAYTMQR16JXFR2BCH@PAY 0000408788303696 27/04/24 110.00 1,200,183.17

TM-YESB0PTMUPI-408788303696-UPI

27/04/24 UPI-PANDIT JI CHOLE KULC-GPAY-1124159766 0000408794245392 27/04/24 90.00 1,200,093.17

8@OKBIZAXIS-UTIB0000000-408794245392-UPI

29/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000408978584145 29/04/24 1,000.00 1,201,093.17

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : SARESHGUJJARSARESH@[Link]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

KHDFCBANK-KKBK0004338-408978584145-UPI

29/04/24 UPI-S K HAIR SALON PEHOW-GPAY-1123147143 0000408981074376 29/04/24 120.00 1,200,973.17

3@OKBIZAXIS-UTIB0000000-408981074376-UPI

30/04/24 UPI-SURESH KUMAR-SARESHGUJJARSARESH-1@O 0000409142096766 30/04/24 61.00 1,201,034.17

KHDFCBANK-KKBK0004338-409142096766-UPI

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 30/04/24 50,060.00 1,251,094.17

01/05/24 UPI-SHREE SHYAM BIKANER-PAYTMQRZZPGY4Q5N 0000409296641411 01/04/24 30.00 1,251,064.17

C@PAYTM-YESB0PTMUPI-409296641411-UPI

01/05/24 UPI-RAVI KUMAR-PAYTMQR11ZI4QXOI1@PAYTM-Y 0000409297747127 01/05/24 20.00 1,251,044.17

ESB0PTMUPI-409297747127-UPI

01/05/24 UPI-JATIN CHECHI-9416912787@FAM-PPIW0884 0000445829817118 01/05/24 200.00 1,250,844.17

509-445829817118-SENT FROM PAYTM

02/05/24 UPI-PINKEY RANI-GUJJARSURESH70985-1@OKHD 0000409326539306 02/05/24 800.00 1,250,044.17

FCBANK-HDFC0001467-409326539306-UPI

05/05/24 UPI-MANISHA WO JAI 0000446241812620 05/05/24 1,500.00 1,251,544.17

KUMAR-SANGUHIMANSHU@O

KICICI-UCBA0003215-446241812620-UPI

05/05/24 UPI-NEHA-9991111277442@PAYTM-UTIB0001759 0000446224856342 05/05/24 2,000.00 1,253,544.17

-446224856342-NA

05/05/24 UPI-DEEP MOBILE-GPAY-11174851388@OKBIZAX 0000409674688523 05/05/24 975.00 1,252,569.17

IS-UTIB0000000-409674688523-UPI

07/05/24 UPI-CHINA RAM-HAPPYCHECHI977@OKHDFCBANK 0000409847806813 07/05/24 700.00 1,251,869.17

-SBIN0003125-409847806813-UPI

09/05/24 UPI-JAMMU FILLING STATIO-PAYTMQR28100505 0000410023955082 09/05/24 100.00 1,251,769.17

0101R1Z5HII0TXDK@PAYTM-YESB0PTMUPI-41002

3955082-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
227,129.73 116 38 369,838.56 1,334,088.00 1,251,769.17

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11

Account Branch : DHAND

Address : KAITHAL KURUKSHETRA ROAD
OPPOSITE NEW GRAIN MARKET,
KAITHAL
MR SURESH KUMAR City : DHAND 136020
State : HARYANA
VPO DHANDKAITHAL DHAND (9),KAITHAL, Phone no. : 18002026161
HR 136027 OD Limit : 0.00
. Currency : INR
Email : SARESHGUJJARSARESH@[Link]
KAITHAL 136027 Cust ID : 210609130
HARYANA INDIA Account No : 50100560820022 PB Customer
A/C Open Date : 11/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001467 MICR : 136240302
Branch Code : 1467 Product Code : 1045
Nomination : Registered

From : 06/02/2024 To : 10/05/2024 Statement of account

Generated On: 10-May-2024 11:20 Generated By: Requesting Branch Code: NET
210609130

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013