Page No .

: 1

Account Branch : DAL PATTI - LAKHISARAI

Address : HDFC BANK LTD, CANARA BANK BLDG, SANIYA
POKHAR, DAL PATTI, LAKHISARAI
BIHAR 811311
MR. VIJAY KUMAR DIVAKAR City : LAKHISARAI 811311
State : BIHAR
S/O: SUKHDEB SAW, NAYA BAJAR, Phone no. : +918602666161
BEHIND KENRA BANK, OD Limit : 0.00
Currency : INR
LAKHISARAI 811311
Email : VIJAYKRDIVAKAR788@[Link]
BIHAR INDIA Cust ID : 68898578
Account No : 50200007629173 OTHER
A/C Open Date : 22/04/2019
SINGLE HOLDER : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002606 MICR :811240102
Branch Code : 002606 Product Code : 114
Nomination : Registered

From : 01/10/2022 To : 03/11/2022 Statement of account

Date Narration Chq./[Link]. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance

02/10/22 GM1TSA/MY0326/19 0000806023180071 02/10/22 14,955.00 69,064.95

03/10/22 IB BILLPAY DR-HDFCPE-545964XXXXXX3563 IB03111916969774 03/10/22 1,285.98 67,778.97

04/10/22 UPI-303702011409044-9307676700@UPI-81901 0000000000000000 04/10/22 5,000.00 62,778.97

4420736-OK

04/10/22 UPI-303702011409044-2307676700@UPI-81551 000000000000000 04/10/22 3,000.00 59,778.97

8551633-OK

05/10/22 UPI-303702011409044-9307676700@UPI-81921 000000000000000 05/10/22 2,268.00 57,510.97

8936299-OK

05/10/22 UPI-303702011409044-9307676700@UPI-81561 000000000000000 05/10/22 1,500.00 56,010.97

9325080-OK

07/10/22 POS 416021XXXXXX8060 SHREEJI ENTERPRI PO 000000000000000 07/10/22 5,333.00 50,677.97

S DEBIT

09/10/22 NHDF6376325463/SBI CARDS 0000181609587153 09/10/22 2,820.00 47,857.97

12/10/22 NHDF6385796167/BILLDKVODAFONEINDIAL 0000181632079839 12/10/22 119.18 47,738.79

18/10/22 NHDF6607489313/BILLDKRELIANCEJIOINF 0000003816355734 18/10/22 2,284.98 45,453.81

18/10/22 NEFT DR-VIJB0005051-PANKAJ KUMAR SINGH-N N169180566006897 18/10/22 4,000.00 41,453.81

ETBANK, MUM-N169180566006897-PERSOKNAL

19/10/22 UPI-303702011409044-9307676700@UPI-81701 000000000000000 19/10/22 2,300.00 39,153.81

1076987-OK

19/10/22 NHDF6406143679/BILLDKKOTAKCARDS 0000181707403225 19/10/22 1,000.00 38,153.81

22/10/22 NHDF6468764139/SBI CARDS 0000003872684626 22/10/22 1,315.00 38,018.81

26/10/22 POS 416021XXXXXX8060 DCSIRELIANCE POS DE 0000N16424763188 26/10/22 1,760.00 36,258.81

BIT

27/10/22 NEFT DR-UBIN0547913-RAJU DUBEY-NETBANK, N178180571609335 27/10/22 1,000.00 35,258.81

BIH-N178180571609335-PERSONAL

28/10/22 CASH DEP DAL PATTI - 000000000000000 28/10/22 25,000.00 69,258.81

29/10/22 MICRO ATM CASH DEP - HDFC 0000000000008945 29/10/22 10,000.00 70,258.81

LAKHISARAI BR IN - BNAKMU02

30/10/22 IB BILLPAY DR-HDFCPE-545964XXXXXX3563 IB02174244989256 30/10/22 3,756.00 66,502.81

31/10/22 CREDIT INTEREST CAPITALISED 0000818411585956 31/10/22 125.00 66,627.81

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:27AAACH2702H1Z0
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 : BHAYENDER EAST - KASTURI UDYOG

Address : KASTURI UDYOG, SHOP NO 1,2,3
NEAR PHATAK
BHAYANDER EAST
MR. ANUP DUBEY City : THANE 401105
State : MAHARASHTRA
A/204 JUPITER A CHS LTD Phone no. : 022-61606161
MIRA BHAYANDAR ROAD OD Limit : 0.00
OPP TANWAR HOSPITAL MIRA ROAD EAST Currency : INR
Email : ANUPDUBEY788@[Link]
THANE 401107 Cust ID : 68898578
MAHARASHTRA INDIA Account No : 50100158077633 OTHER
A/C Open Date : 22/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001116 MICR : 400240150
Branch Code : 1116 Product Code : 114
Nomination : Registered

From : 01/06/2018 To : 10/10/2018 Statement of account

C-XXXXXXXXXX2591-OBC

05/07/18 EMI 4923306 CHQ S49233060061 0718492330 000000000000000 05/07/18 2,268.00 8,365.81

05/07/18 IMPS-818616336097-SUMIT DAS-CORP-XXXXXXX 0000818616336097 05/07/18 2,000.00 6,365.81

XXXX8925-EMI K LIY

05/07/18 REV-IMPS-818616336097-SUMIT DAS-CORP-XXX 0000818616336097 05/07/18 2,000.00 8,365.81

XXXXXXXX8925-EMI K LIY

05/07/18 GM1TSA/JU0363/19 0000807051868009 05/07/18 13,288.00 21,653.81

07/07/18 EMI 50037630 CHQ S500376300101 071850037 000000000000000 07/07/18 5,333.00 16,320.81

630

09/07/18 000000000000000 09/07/18 22,500.00 38,820.81

09/07/18 0000181903930852 09/07/18 35,914.00 2,906.81

09/07/18 0000819014346293 09/07/18 2,500.00 5,406.81

11/07/18 0000819217446288 11/07/18 2,500.00 7,906.81

18/07/18 ACH D- TP ACH HOME-112576758 0000004313235195 18/07/18 2,284.98 5,621.83

18/07/18 MICRO ATM CASH DEP - HDFC 0000000000001108 18/07/18 10,000.00 15,621.83

THANE MH IN - BNAKMU02

18/07/18 NEFT DR-VIJB0005051-PANKAJ KUMAR SINGH-N N199180589026984 18/07/18 4,000.00 11,621.83

ETBANK, MUM-N199180589026984-PERSONAL

21/07/18 POS 416021XXXXXX8060 APEX MOTORS POS DEB 0000000000007349 21/07/18 763.00 10,858.83

IT

23/07/18 ACH D- HOMECRINDFINPVTLTD-38005587800107 0000004377309864 23/07/18 1,314.00 9,544.83

24/07/18 UPI-303702011409044-9307676700@UPI-82051 0000820510702755 24/07/18 2,300.00 11,844.83

0633512-OK

24/07/18 0000820512528425 24/07/18 399.00 11,445.83

S DEBIT

25/07/18 POS 416021XXXXXX8060 DCSIRELIANCE POS DE 0000N16517087865 25/07/18 1,390.00 10,055.83

BIT

25/07/18 IMPS-820619336344-RAMNAYAN KANOJIA-CORP- 0000820619336344 25/07/18 4,300.00 5,755.83

XXXXXXXXXXX1052-PERSONAL

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:27AAACH2702H1Z0
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 : BHAYENDER EAST - KASTURI UDYOG

Address : KASTURI UDYOG, SHOP NO 1,2,3
NEAR PHATAK
BHAYANDER EAST
MR. ANUP DUBEY City : THANE 401105
State : MAHARASHTRA
A/204 JUPITER A CHS LTD Phone no. : 022-61606161
MIRA BHAYANDAR ROAD OD Limit : 0.00
OPP TANWAR HOSPITAL MIRA ROAD EAST Currency : INR
Email : ANUPDUBEY788@[Link]
THANE 401107 Cust ID : 68898578
MAHARASHTRA INDIA Account No : 50100158077633 OTHER
A/C Open Date : 22/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001116 MICR : 400240150
Branch Code : 1116 Product Code : 114
Nomination : Registered

From : 01/06/2018 To : 10/10/2018 Statement of account

30/07/18 IMPS-821120336017-SHIVAM GOND-KKBK-XXXXX 0000821120336017 30/07/18 4,500.00 1,255.83

31/07/18 MICRO ATM CASH DEP - HDFC 0000000000002877 31/07/18 4,500.00 5,755.83

THANE MH IN - BNAKMU02

01/08/18 UPI-303702011409044-9307676700@UPI-82131 0000821314187411 01/08/18 5,000.00 10,755.83

4213895-OK

03/08/18 IB BILLPAY DR-HDFCPE-545964XXXXXX3563 IB03191724869849 03/08/18 1,239.00 9,516.83

04/08/18 GM1TSA/JL0330/19 0000808047977825 04/08/18 7,664.00 17,180.83

06/08/18 EMI 4923306 CHQ S49233060071 0818492330 000000000000000 06/08/18 2,268.00 14,912.83

07/08/18 EMI 50037630 CHQ S500376300111 081850037 000000000000000 07/08/18 5,333.00 9,579.83

630

07/08/18 0000182197318599 07/08/18 3,483.00 6,096.83

08/08/18 NHDF6559735103/BILLDKVODAFONEINDIAL 0000182207830254 08/08/18 264.32 5,832.51

08/08/18 NWD-416021XXXXXX8060-CCCB0004-THANE 0000822017041224 08/08/18 500.00 5,332.51

11/08/18 NEFT DR-KKBK0001418-SHIVAM GOND-NETBANK, N223180607585184 13/08/18 1,500.00 3,832.51

MUM-N223180607585184-PERSONAL

16/08/18 MICRO ATM CASH DEP - HDFC 0000000000003449 16/08/18 2,800.00 6,632.51

MUMBAI MH IN - BNAKMU29

18/08/18 ACH D- TP ACH HOME-119599954 0000004814218726 18/08/18 2,284.98 4,347.53

21/08/18 0000823317383520 21/08/18 1,200.00 3,147.53

X4834-PERSONAL

21/08/18 051030821081813264- CBDT TAX IB21172604934367 21/08/18 1,140.00 2,007.53

21/08/18 IMPS-823317220801-SHIVAM GOND-HDFC-XXXXX 0000823317220801 21/08/18 1,200.00 3,207.53

X4834-MB: REVERSE MONEY TANSFER

22/08/18 0000823415889782 22/08/18 2,300.00 5,507.53

23/08/18 POS 416021XXXXXX8060 DCSIRELIANCE POS DE 0000N16604837709 23/08/18 1,250.00 4,257.53

BIT

23/08/18 0000182359815203 23/08/18 399.00 3,858.53

31/08/18 NWD-416021XXXXXX8060-SB002702-MUMBAI 0000824313786518 31/08/18 500.00 3,358.53

01/09/18 FT - CR - 00030340017385 - INDIABULLS HO 0000000000246977 01/09/18 15,230.39 18,588.92

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:27AAACH2702H1Z0
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 : BHAYENDER EAST - KASTURI UDYOG

Address : KASTURI UDYOG, SHOP NO 1,2,3
NEAR PHATAK
BHAYANDER EAST
MR. ANUP DUBEY City : THANE 401105
State : MAHARASHTRA
A/204 JUPITER A CHS LTD Phone no. : 022-61606161
MIRA BHAYANDAR ROAD OD Limit : 0.00
OPP TANWAR HOSPITAL MIRA ROAD EAST Currency : INR
Email : ANUPDUBEY788@[Link]
THANE 401107 Cust ID : 68898578
MAHARASHTRA INDIA Account No : 50100158077633 OTHER
A/C Open Date : 22/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001116 MICR : 400240150
Branch Code : 1116 Product Code : 114
Nomination : Registered

From : 01/06/2018 To : 10/10/2018 Statement of account

USING FINANCE LTD

01/09/18 IB BILLPAY DR-HDFCPE-545964XXXXXX3563 IB01170710760419 01/09/18 4,987.00 13,601.92

04/09/18 50100193506379-TPT-PERSONAL 0000000181444431 04/09/18 8,000.00 5,601.92

05/09/18 EMI 4923306 CHQ S49233060081 0918492330 000000000000000 05/09/18 2,268.00 3,333.92

07/09/18 MICRO ATM CASH DEP - HDFC 0000000000004907 07/09/18 3,000.00 6,333.92

MUMBAI MH IN - BNAKMU29

07/09/18 IMPS-825011661610-NANDU -HDFC--ANUP 0000825011661610 07/09/18 8,000.00 14,333.92

07/09/18 EMI 50037630 CHQ S500376300121 091850037 000000000000000 07/09/18 5,333.00 9,000.92

630

07/09/18 NEFT DR-VIJB0005051-PANKAJ KUMAR SINGH-N N250180627361441 07/09/18 4,000.00 5,000.92

ETBANK, MUM-N250180627361441-PERSONAL

09/09/18 EAW-416021XXXXXX8060-MUOD9463-THANE 0000825210173488 09/09/18 500.00 4,500.92

10/09/18 NHDF6669071973/SBI CARDS 0000182534094595 10/09/18 3,372.00 1,128.92

12/09/18 UPI-303702011409044-9307676700@UPI-82551 0000825511418699 12/09/18 5,000.00 6,128.92

1907785-OK

17/09/18 0000826022873450 17/09/18 900.00 7,028.92

18/09/18 ACH D- TP ACH HOME-126786360 0000005333655988 18/09/18 2,284.98 4,743.94

18/09/18 ATW-416021XXXXXX8060-S1ACMU94-THANE 0000000000009001 18/09/18 500.00 4,243.94

22/09/18 0000N16706778577 22/09/18 1,160.00 3,083.94

BIT

25/09/18 IMPS-826819207683-ARUNA RAVINDRA DUBEY-H 0000826819207683 25/09/18 5,000.00 8,083.94

DFC-XXXXXXXX1317-

25/09/18 IMPS-826820317252-RAMNAYAN KANOJIA-CORP- 0000826820317252 25/09/18 4,430.00 3,653.94

XXXXXXXXXXX1052-PERSONAL

26/09/18 ATW-416021XXXXXX8060-P3AWMI10-MUMBAI 0000000000002596 26/09/18 300.00 3,353.94

26/09/18 IMPS-826918345862-ADITYA SINGH-CORP-XXXX 0000826918345862 26/09/18 1,000.00 2,353.94

XXXXXXX9986-PERSONAL

30/09/18 000000000000000 30/09/18 60.00 2,413.94

03/10/18 CASH DEP MIRA ROAD - 000000000000000 03/10/18 6,800.00 9,213.94

04/10/18 IB04133830249877 04/10/18 3,348.00 5,865.94

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:27AAACH2702H1Z0
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 : BHAYENDER EAST - KASTURI UDYOG

Address : KASTURI UDYOG, SHOP NO 1,2,3
NEAR PHATAK
BHAYANDER EAST
MR. ANUP DUBEY City : THANE 401105
State : MAHARASHTRA
A/204 JUPITER A CHS LTD Phone no. : 022-61606161
MIRA BHAYANDAR ROAD OD Limit : 0.00
OPP TANWAR HOSPITAL MIRA ROAD EAST Currency : INR
Email : ANUPDUBEY788@[Link]
THANE 401107 Cust ID : 68898578
MAHARASHTRA INDIA Account No : 50100158077633 OTHER
A/C Open Date : 22/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001116 MICR : 400240150
Branch Code : 1116 Product Code : 114
Nomination : Registered

From : 01/06/2018 To : 10/10/2018 Statement of account

31/10/22 UPI-303702011409044-9307676700@UPI-82341 000000000000000 31/10/22 10,649.00 55,978.81

5351687-OK

31/10/22 POS 416021XXXXXX8060 DCSIRELIANCE POS DE 000000000000000 31/10/22 2,268.00 53,710.91

BIT

01/11/22 IMPS-826022873450-ANIL CHANDIPRASAD SH-H 000000000000000 01/11/22 4,333.00 49,377.91

DFC-XXXXXX4802-COMMENTS

02/11/22 IB BILLPAY DR-HDFCPE-545964XXXXXX3563 0000005708866326 02/11/22 1,659.00 47,718.81

02/11/22 IMPS-825011661610-NANDU -HDFC--ANUP 0000182839032247 02/11/22 5,060.00 42,658.81

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
69,064.95 21 4 62,711.14 50,080.00 42,658.81

Generated On: 03-Nov-2022 18:14 Generated By: 68898578 Requesting Branch Code: NET

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013