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ST 1227 All Stamped

The document is a statement of account for Harjinder Singh and Jasleen Kaur at Indian Bank, detailing transactions from December 1, 2024, to June 4, 2025. The account has a cleared balance of 1,850,000.00 INR with no uncleared amounts. It includes various debit and credit transactions, with a total of 4 debit and 3 credit transactions recorded in the summary.

Uploaded by

Parul Meniya3
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
58 views21 pages

ST 1227 All Stamped

The document is a statement of account for Harjinder Singh and Jasleen Kaur at Indian Bank, detailing transactions from December 1, 2024, to June 4, 2025. The account has a cleared balance of 1,850,000.00 INR with no uncleared amounts. It includes various debit and credit transactions, with a total of 4 debit and 3 credit transactions recorded in the summary.

Uploaded by

Parul Meniya3
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 1
Ckyc ID : XXXXXXXX044876
Value
Post Date Details Chq.No. Debit Credit Balance
Date
Brought Forward 1472000.00cr
PUNB0122700/TARLOK SINGH SO SANTA
SINGH /XXXXX /tarloksingh
01011988@okicici
01/12/24 01/12/24 4500.00 1467500.00Cr
/UPI/427574046728/Sent from Paytm
/ /BRANCH
: ATM SERVICE BRANCH
INDB0001553/SANAM JORA
/XXXXX60034/7837960034@ptyes
02/12/24 02/12/24 /UPI/46 22000.00 1489500.00Cr
4299546738/NA / /BRANCH : ATM
SERVICE BRANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77@oksbi
03/12/24 03/12/24 /UPI/464287381045/Sent from Paytm 300.00 1489200.00Cr
/ /BRANCH : ATM SERVICE BR
ANCH
O SH.MOHIND/ONKAR SINGH S
/XXXXX77000/9814067036@pthdfc /UP
04/12/24 04/12/24 4000.00 1485200.00Cr
I/427767553074/NA / /BRANCH : ATM
SERVICE BRANCH
UTIB0000553/SA Enterprises /XXXXX
/gpay-11244223470@okbizax
05/12/24 05/12/24 3800.00 1481400.00Cr
is /UPI/427716714581/NA / /BRANCH
: ATM SERVICE BRANCH
INDB0001553/SANAM JORA
/XXXXX60034/7837960034@ptyes
06/12/24 06/12/24 /UPI/42 18500.00 1499900.00Cr
7774792181/NA / /BRANCH : ATM
SERVICE BRANCH
INDB0001553/SANAM JORA
/XXXXX60034/7837960034@ptyes
07/12/24 07/12/24 /UPI/42 15000.00 1514900.00Cr
7746606155/NA / /BRANCH : ATM
SERVICE BRANCH
Carried Forward 1514900.00Cr

Statement Dr. Count:4 Cr. Count:3 12600.00 55500.00


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 1/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 2
Ckyc ID : XXXXXXXX044876

Post Date Value


Details Chq.No. Debit Credit Balance
Date
Brought Forward 1514900.00cr
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77@oksbi
08/12/24 08/12/24 /UPI/427741953733/Sent from Paytm / 3000.00 1511900.00Cr
/BRANCH : ATM SERVICE BR
ANCH
O SHMOHINDE/Bikaner Misthan Bhandar
/XXXXX77000/9996541236@pthdfc /UP
09/12/24 09/12/24 12000.00 1523900.00Cr
I/427823193358/NA / /BRANCH : ATM
SERVICE BRANCH
HDFC0002232/SWEETS N TREATS
/XXXXX00552/9856485986@ptyes /UPI
11/12/24 11/12/24 10700.00 1534600.00Cr
/427849768127/NA / /BRANCH : ATM
SERVICE BRANCH
UTIB0000553/GOOGLE INDIA DIGITAL
SERVICES /XXXXX /playstore
12/12/24 12/12/24 @axisbank /UPI/464402008375/NA / 1200.00 1533400.00Cr
/BRANCH : ATM SERVICE BRANC
H
UTIB0000553/Gurmukh Dairy Daily Need
Sto /XXXXX /gpay-11244
13/12/24 13/12/24 286185@okbizaxis /UPI/427812563304/NA 200.00 1533200.00Cr
/ /BRANCH : ATM SERVIC
E BRANCH
HDFC0000499/ASTROTALK SERVICES PRIVATE
LIM /XXXXX /astrtalk
1.razorpay@hdfcbank
14/12/24 14/12/24 50.00 1533150.00Cr
/UPI/427826717656/astrotalkwalletrecha
/
/BRANCH : ATM SERVICE BRANCH
HDFC0000499/ASTROTALK SERVICES PRIVATE
LIM /XXXXX /astrtalk
1.razorpay@hdfcbank
16/12/24 16/12/24 50.00 1533100.00Cr
/UPI/427826737389/astrotalkwalletrecha
/
/BRANCH : ATM SERVICE BRANCH
Carried Forward 1533100.00Cr

Statement Dr. Count:5 Cr. Count:2 17100.00 78200.00


Summary
In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 2/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 3
Ckyc ID : XXXXXXXX044876
Post Date Value
Details Chq.No. Debit Credit Balance
Date
Brought Forward 1533100.00cr
YESB0PTMUPI/Jio /XXXXX
/paybil3066@ptybl
17/12/24 17/12/24 800.00 1532300.00Cr
/UPI/427931403321/
NA / /BRANCH : ATM SERVICE BRANCH
YESB0PTMUPI/Airtel /XXXXX
/payair7673@ptybl /UPI/4279317883
18/12/24 18/12/24 500.00 1531800.00Cr
71/NA / /BRANCH : ATM SERVICE
BRANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77@oksbi
20/12/24 20/12/24 /UPI/427995923856/Sent from Paytm 200.00 1531600.00Cr
/ /BRANCH : ATM SERVICE BR
ANCH
PUNB0PGB003/HARJEET KAUR WO JAGIR
SINGH /XXXXX /dahbsingh@a
21/12/24 21/12/24 xl /UPI/464619003953/Sent from 1900.00 1529700.00Cr
Paytm / /BRANCH : ATM SERVICE
BRANCH
INDB0001553/SANAM JORA
/XXXXX60034/7837960034@ptyes
22/12/24 22/12/24 /UPI/42 8666.66 1538366.66Cr
8046018154/NA / /BRANCH : ATM
SERVICE BRANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77@oksbi
23/12/24 23/12/24 /UPI/428000866857/Sent from Paytm 300.00 1538066.66Cr
/ /BRANCH : ATM SERVICE BR
ANCH
HDFC0000779/SHABNAM KAUR
/XXXXX15369/9460115369@ybl
/UPI/82
24/12/24 24/12/24 9000.00 1547066.66Cr
9086377773/Payment from PhonePe /
/BRANCH : ATM SERVICE BRAN
CH
Carried Forward 1547066.66Cr

Statement Dr. Count:5 Cr. Count:2 20800.00 95866.66


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 3/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 4
Ckyc ID : XXXXXXXX044876
Post Date Value
Details Chq.No. Debit Credit Balance
Date
Brought Forward 1547066.66cr
HDFC0000001/BROOKS DINER /XXXXX
26/12/24 26/12/24 /vyapar.169031361931@hdfcba 4000.00 1543066.66Cr
nk /UPI/428140221775/NA / /BRANCH
: ATM SERVICE BRANCH
PUNB0004600/MAHAJAN BOOK STORE
28/12/24 28/12/24 /XXXXX /9872944869m@pnb /UPI 1000.00 1542066.66Cr
/428253583416/NA / /BRANCH : ATM
SERVICE BRANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77@oksbi
30/12/24 30/12/24 /UPI/464837665442/Sent from Paytm 300.00 1541766.66Cr
/ /BRANCH : ATM SERVICE BR
ANCH
IDIB000B696/Mrs Rupinder Kaur Wo
Onkar Sin /XXXXX /97818753
01/01/25 01/01/25 4500.00 1537266.66Cr
66@ptyes /UPI/464891280884/NA /
/BRANCH : ATM SERVICE BRANCH
By Transfer
02/01/25 02/01/25 /BIYM PTSR/APN2SAF/E834/RDA Vostro 23000.00 1560266.66Cr
F/WISE PAYMEN
T / /BRANCH : ATM SERVICE BRANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77@oksbi
03/01/25 03/01/25 /UPI/428311776157/Sent from Paytm 4000.00 1556266.66Cr
/ /BRANCH : ATM SERVICE BR
ANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77@oksbi
04/01/25 04/01/25 /UPI/464925257346/Sent from Paytm 300.00 1555966.66Cr
/ /BRANCH : ATM SERVICE BR
ANCH
Carried Forward 1555966.66Cr

Statement Dr. Count:6 Cr. Count:1 34900.00 118866.66


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 4/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 5
Ckyc ID : XXXXXXXX044876
Value
Post Date Details Chq.No. Debit Credit Balance
Date
Brought Forward 1555966.66cr
WITHDRAWAL TRANSFER
08447140549/KKBK/NA
05/01/25 05/01/25 //IMPS/P2A/42832042 500.00 1555466.66Cr
1924/ / /BRANCH : ATM SERVICE
BRANCH
IDIB000B696/Mrs Rupinder Kaur WO
ONKAR SIN /XXXXX75366/9781
07/01/25 07/01/25 875366@ptyes /UPI/465084128382/NA 14000.00 1569466.66Cr
/ /BRANCH : ATM SERVICE BR
ANCH
INDB0001553/Sanam Jora /XXXXX
/7837960034@ptyes /UPI/428437
07/01/25 07/01/25 2500.00 1566966.66Cr
253290/NA / /BRANCH : ATM SERVICE
BRANCH
ICIC0DC0099/SHIV BOOK DEPOT /XXXXX
/getepay.gvi.sb0232018@i
09/01/25 09/01/25 3000.00 1563966.66Cr
cici /UPI/428462774157/NA /
/BRANCH : ATM SERVICE BRANCH
YESB0PTMUPI/SAHIL /XXXXX
/paytmqr2810050501011orbuvw035wq@p
09/01/25 09/01/25 600.00 1563366.66Cr
aytm /UPI/465053172299/NA /
/BRANCH : ATM SERVICE BRANCH
IDIB000B696/Mrs Rupinder Kaur WO
ONKAR SIN /XXXXX75366/9781
10/01/25 10/01/25 875366@ptyes /UPI/465014725562/NA 13500.00 1576866.66Cr
/ /BRANCH : ATM SERVICE BR
ANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77@oksbi
10/01/25 10/01/25 /UPI/428439590264/Sent from Paytm 400.00 1576466.66Cr
/ /BRANCH : ATM SERVICE BR
ANCH
Carried Forward 1576466.66Cr

Statement Dr. Count:5 Cr. Count:2 41900.00 146366.66


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 5/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 6
Ckyc ID : XXXXXXXX044876
Value
Post Date Details Chq.No. Debit Credit Balance
Date
Brought Forward 1576466.66cr
O SH.MOHIND/ONKAR SINGH S
/XXXXX77000/9814067036@pthdfc /UP
10/01/25 10/01/25 2000.00 1574466.66Cr
I/465097894304/NA / /BRANCH : ATM
SERVICE BRANCH
YESB0MCHUPI/SUNEEL KUMAR YADAV
/XXXXX /paytm.s13jsjh@pty /U
10/01/25 10/01/25 800.00 1573666.66Cr
PI/428464910056/NA / /BRANCH :
ATM SERVICE BRANCH
IDIB000B696/Mrs Rupinder Kaur WO
ONKAR SIN /XXXXX75366/9781
11/01/25 11/01/25 875366@ptyes /UPI/465198280437/NA 11000.00 1584666.66Cr
/ /BRANCH : ATM SERVICE BR
ANCH
YESB0PTMUPI/Airtel /XXXXX
/payair7673@ptybl /UPI/4285700789
13/01/25 13/01/25 1200.00 1583466.66Cr
58/NA / /BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/KUMAR AGENCIES PROP
/XXXXX /q70781262@ybl /UPI/
14/01/25 14/01/25 700.00 1582766.66Cr
465134917388/NA / /BRANCH : ATM
SERVICE BRANCH
IDIB000B696/Mrs Rupinder Kaur WO
ONKAR SIN /XXXXX75366/9781
15/01/25 15/01/25 875366@ptyes /UPI/465196492412/NA 10000.00 1592766.66Cr
/ /BRANCH : ATM SERVICE BR
ANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77@oksbi
15/01/25 15/01/25 /UPI/428614432763/Sent from Paytm 500.00 1592266.66Cr
/ /BRANCH : ATM SERVICE BR
ANCH
Carried Forward 1592266.66Cr

Statement Dr. Count:5 Cr. Count:2 47100.00 167366.66


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 6/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
Phone No : 2223911
INR
Email ID : [email protected]
Currency: INR
IFSC Code : IDIB000J012
Int Rate : 2.75 % P.a
Statement Date :04-June-2025
Limit : 0.00
Statement From :01-Dec-2024
Drawing Power: 0.00
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 7
Ckyc ID : XXXXXXXX044876
Value
Post Date Details Chq.No. Debit Credit Balance
Date

Brought Forward 1592266.66cr


YESB0PTMUPI/Airtel /XXXXX
18/01/25 18/01/25 /payair7673@ptybl /UPI/4286769169 900.00 1591366.66Cr
86/NA / /BRANCH : ATM SERVICE BRANCH
BY TRANSFER /IMPS/P2A/428618530438/RDA
20/01/25 20/01/25 Vostro F/WISE PAYMEN 8600.00 1599966.66Cr
T / /BRANCH : ATM SERVICE BRANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77@oksbi
21/01/25 21/01/25 /UPI/465217547776/Sent from Paytm / 3000.00 1596966.66Cr
/BRANCH : ATM SERVICE BR
ANCH
/ /XXXXX /
/UPI/428777659452/EZA625fb5060f8f4339b
22/01/25 22/01/25 300.00 1596666.66Cr
/ /BRANCH
: ATM SERVICE BRANCH
HDFC000/Haldiram Partner Unit
/XXXXX00552/8563256947@ptyes /UPI
25/01/25 25/01/25 7566.66 1604233.32Cr
/428795837011/NA / /BRANCH : ATM
SERVICE BRANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77@oksbi
25/01/25 25/01/25 /UPI/465350433404/Sent from Paytm / 400.00 1603833.32Cr
/BRANCH : ATM SERVICE BR
ANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77@oksbi
27/01/25 27/01/25 /UPI/465419951910/Sent from Paytm / 300.00 1603533.32Cr
/BRANCH : ATM SERVICE BR
ANCH
Carried Forward 1603533.32Cr

Statement Dr. Count:5 Cr. Count:2 52000.00 183533.32


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 7/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 8
Ckyc ID : XXXXXXXX044876
Post Date Value
Details Chq.No. Debit Credit Balance
Date
Brought Forward 1603533.32cr
INDB0001553/Sanam Jora /XXXXX
/7837960034@ptyes /UPI/428876
28/01/25 28/01/25 1000.00 1602533.32Cr
540370/NA / /BRANCH : ATM SERVICE
BRANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77@oksbi
01/02/25 01/02/25 /UPI/465561314850/Sent from Paytm 3500.00 1599033.32Cr
/ /BRANCH : ATM SERVICE BR
ANCH
YESB0PTMUPI/Reliance Smart TKX7
/XXXXX /paytm-74893996@ptys
01/02/25 01/02/25 4000.00 1595033.32Cr
/UPI/428976817673/NA / /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/Airtel /XXXXX
/payair7673@ptybl /UPI/4655839231
02/02/25 02/02/25 1500.00 1593533.32Cr
36/NA / /BRANCH : ATM SERVICE
BRANCH
IDIB000B696/Mrs Rupinder Kaur WO
ONKAR SIN /XXXXX75366/9781
03/02/25 03/02/25 875366@ptyes /UPI/428919165272/NA 22000.00 1615533.32Cr
/ /BRANCH : ATM SERVICE BR
ANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77@oksbi
05/02/25 05/02/25 /UPI/428959074653/Sent from Paytm 400.00 1615133.32Cr
/ /BRANCH : ATM SERVICE BR
ANCH
YESB0PTMUPI/Airtel /XXXXX
/payair7673@ptybl /UPI/4656192606
05/02/25 05/02/25 300.00 1614833.32Cr
13/NA / /BRANCH : ATM SERVICE
BRANCH
Carried Forward 1614833.32Cr

Statement Dr. Count:6 Cr. Count:1 62700.00 205533.32


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 8/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 9
Ckyc ID : XXXXXXXX044876
Post Date Value
Details Chq.No. Debit Credit Balance
Date

Brought Forward 1614833.32cr


YESB0PTMUPI/Airtel /XXXXX
/payair7673@ptybl /UPI/4291206466
07/02/25 07/02/25 600.00 1614233.32Cr
58/NA / /BRANCH : ATM SERVICE
BRANCH
HDFC0000001/MCDONALDS /XXXXX
/mcdonalds.42391552@hdfcbank /
09/02/25 09/02/25 5000.00 1609233.32Cr
UPI/429124840978/NA / /BRANCH :
ATM SERVICE BRANCH
HDFC0000001/MCDONALDS /XXXXX
/mcdonalds.42391554@hdfcbank /
11/02/25 11/02/25 UPI/429124953371/Generating 1200.00 1608033.32Cr
DYNAMICQR / /BRANCH : ATM SERVIC
E BRANCH
IDIB000B696/Mrs Rupinder Kaur WO
ONKAR SIN /XXXXX75366/9781
11/02/25 11/02/25 875366@ptyes /UPI/429244638295/NA 18500.00 1626533.32Cr
/ /BRANCH : ATM SERVICE BR
ANCH
IDIB000B696/Mrs Rupinder Kaur Wo
Onkar Sin /XXXXX /97818753
11/02/25 11/02/25 1000.00 1625533.32Cr
66@ptyes /UPI/465835932769/NA /
/BRANCH : ATM SERVICE BRANCH
YESB0PTMUPI/Airtel /XXXXX
/payair7673@ptybl /UPI/4659464338
12/02/25 12/02/25 1500.00 1624033.32Cr
00/NA / /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Airtel /XXXXX
/payair7673@ptybl /UPI/4660986054
12/02/25 12/02/25 500.00 1623533.32Cr
47/NA / /BRANCH : ATM SERVICE
BRANCH
Carried Forward 1623533.32Cr

Statement Dr. Count:6 Cr. Count:1 72500.00 224033.32


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 9/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 10
Ckyc ID : XXXXXXXX044876
Post Date Value
Details Chq.No. Debit Credit Balance
Date
Brought Forward 1623533.32cr
IDIB000B696/Mrs Sandeep Kaur
/XXXXX55692/sandeep.prince7729
13/02/25 13/02/25 -1@okaxis /UPI/466073933407/UPI / 11000.00 1634533.32Cr
/BRANCH : ATM SERVICE BRAN
CH
PUNB0319200/KUNAL JODGI /XXXXX
/7686822378@ptaxis /UPI/4660
14/02/25 14/02/25 400.00 1634133.32Cr
48765493/NA / /BRANCH : ATM
SERVICE BRANCH
IDIB000B696/Mrs Sandeep Kaur
/XXXXX55692/sandeep.prince7729
15/02/25 15/02/25 -1@okaxis /UPI/429527453034/UPI / 17400.00 1651533.32Cr
/BRANCH : ATM SERVICE BRAN
CH
UTIB0000553/Aggarwal Agencie
/XXXXX /gpay-11187734624@okbiz
16/02/25 16/02/25 600.00 1650933.32Cr
axis /UPI/466196393919/NA /
/BRANCH : ATM SERVICE BRANCH
IDIB000B696/Mrs Rupinder Kaur WO
ONKAR SIN /XXXXX75366/9781
18/02/25 18/02/25 875366@ptyes /UPI/429513011023/NA 7000.00 1657933.32Cr
/ /BRANCH : ATM SERVICE BR
ANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77@oksbi
20/02/25 20/02/25 /UPI/466160388448/Sent from Paytm 1200.00 1656733.32Cr
/ /BRANCH : ATM SERVICE BR
ANCH
INDB0001553/SANAM JORA
/XXXXX60034/7837960034@ptyes
21/02/25 21/02/25 /UPI/46 9000.00 1665733.32Cr
6452712279/NA / /BRANCH : ATM
SERVICE BRANCH
Carried Forward 1665733.32Cr

Statement Dr. Count:3 Cr. Count:4 74700.00 268433.32


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 10/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 11
Ckyc ID : XXXXXXXX044876
Post Date Value
Details Chq.No. Debit Credit Balance
Date
Brought Forward 1665733.32cr
SBIN0050751/Manpreet Singh
/XXXXX55834/manpreet.prince77-1@
22/02/25 22/02/25 6500.00 1672233.32Cr
okaxis /UPI/429900928172/UPI /
/BRANCH : ATM SERVICE BRANCH
PUNB0770000/ONKAR SINGH SO
SHMOHINDER SING /XXXXX67036/9814
067036@ptaxis
23/02/25 23/02/25 8666.66 1680899.98Cr
/UPI/430092437448/NA / /BRANCH :
ATM SERVICE B
RANCH
IDIB000B696/Mrs Rupinder Kaur Wo
Onkar Sin /XXXXX /97818753
25/02/25 25/02/25 500.00 1680399.98Cr
66@ptyes /UPI/466703014560/NA /
/BRANCH : ATM SERVICE BRANCH
IDIB000B696/Mrs Rupinder Kaur Wo
Onkar Sin /XXXXX /97818753
26/02/25 26/02/25 600.00 1679799.98Cr
66@ptyes /UPI/466715016973/NA /
/BRANCH : ATM SERVICE BRANCH
YESB0PTMUPI/Airtel /XXXXX
/payair7673@ptybl /UPI/4301000377
27/02/25 27/02/25 500.00 1679299.98Cr
42/NA / /BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/LAKSHAMI MALHOTRA
27/02/25 27/02/25 /XXXXX /q336364687@ybl /UPI/4 500.00 1678799.98Cr
30139282125/NA / /BRANCH : ATM
SERVICE BRANCH
PUNB0770000/ONKAR SINGH SO
SHMOHINDER SING /XXXXX67036/9814
067036@ptaxis
01/03/25 01/03/25 9500.00 1688299.98Cr
/UPI/430106608063/NA / /BRANCH :
ATM SERVICE B
RANCH
Carried Forward 1688299.98Cr

Statement Dr. Count:4 Cr. Count:3 76800.00 293099.98


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 11/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 12
Ckyc ID : XXXXXXXX044876
Post Date Value
Details Chq.No. Debit Credit Balance
Date
Brought Forward 1688299.98cr
YESB0PTMUPI/Meesho /XXXXX /paytm-
17731298@ptybl /UPI/430116
01/03/25 01/03/25 3000.00 1685299.98Cr
417751/UPI Intent / /BRANCH : ATM
SERVICE BRANCH
IDIB000B696/Mrs Rupinder Kaur Wo
Onkar Sin /XXXXX /97818753
02/03/25 02/03/25 2500.00 1682799.98Cr
66@ptyes /UPI/430200590471/NA /
/BRANCH : ATM SERVICE BRANCH
O SHMOHINDE/ONKAR SINGH S
/XXXXX77000/9814067036@pthdfc /UP
04/03/25 04/03/25 8000.00 1690799.98Cr
I/430315589538/NA / /BRANCH : ATM
SERVICE BRANCH
IDIB000B696/Mrs Rupinder Kaur Wo
Onkar Sin /XXXXX /97818753
04/03/25 04/03/25 1000.00 1689799.98Cr
66@ptyes /UPI/466922956179/NA /
/BRANCH : ATM SERVICE BRANCH
BY TRANSFER
/IMPS/P2A/430418608940/
05/03/25 05/03/25 10500.00 1700299.98Cr
/43791321/BRANCH INTER
/ /BRANCH : ATM SERVICE BRANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77-1@okax
06/03/25 06/03/25 is /UPI/430528102322/Sent from 1200.00 1699099.98Cr
Paytm / /BRANCH : ATM SERVICE
BRANCH
INDB0001553/Sanam Jora /XXXXX
/7837960034@ptyes /UPI/467124
07/03/25 07/03/25 500.00 1698599.98Cr
149723/NA / /BRANCH : ATM SERVICE
BRANCH
Carried Forward 1698599.98Cr

Statement Dr. Count:5 Cr. Count:2 85000.00 311599.98


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 12/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 13
Ckyc ID : XXXXXXXX044876
Value
Post Date Details Chq.No. Debit Credit Balance
Date
Brought Forward 1698599.98cr
BY TRANSFER
NEFT/ICIC/HS92430863165768
09/03/25 09/03/25 /BHUPINDER / / /BRAN 6666.66 1705266.64Cr
CH : MUMBAI FORT
IDIB000B696/Mrs Rupinder Kaur Wo
09/03/25 09/03/25 Onkar Sin /XXXXX /97818753 2000.00 1703266.64Cr
66@ptyes /UPI/430817453371/NA /
/BRANCH : ATM SERVICE BRANCH
IDIB000B696/Mrs Rupinder Kaur Wo
Onkar Sin /XXXXX /97818753
10/03/25 10/03/25 500.00 1702766.64Cr
66@ptyes /UPI/430918693014/NA /
/BRANCH : ATM SERVICE BRANCH
IDIB000B696/Mrs Rupinder Kaur WO
ONKAR SIN /XXXXX75366/9781
11/03/25 11/03/25 875366@ptyes /UPI/467500822820/NA 17000.00 1719766.64Cr
/ /BRANCH : ATM SERVICE BR
ANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77-1@okax
11/03/25 11/03/25 is /UPI/430922826839/Sent from 1500.00 1718266.64Cr
Paytm / /BRANCH : ATM SERVICE
BRANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77-1@okax
12/03/25 12/03/25 is /UPI/467506828630/Sent from 700.00 1717566.64Cr
Paytm / /BRANCH : ATM SERVICE
BRANCH
IDIB000B696/Mrs Rupinder Kaur WO
ONKAR SIN /XXXXX75366/9781
14/03/25 14/03/25 875366@ptyes /UPI/467504844949/NA 18000.00 1735566.64Cr
/ /BRANCH : ATM SERVICE BR
ANCH
Carried Forward 1735566.64Cr

Statement Dr. Count:4 Cr. Count:3 89700.00 353266.64


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 13/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 14
Ckyc ID : XXXXXXXX044876
Post Date Value
Details Chq.No. Debit Credit Balance
Date
Brought Forward 1735566.64cr
IDIB000B696/Mrs Rupinder Kaur WO
ONKAR SIN /XXXXX75366/9781
16/03/25 16/03/25 875366@ptyes /UPI/430928847011/NA 7500.00 1743066.64Cr
/ /BRANCH : ATM SERVICE BR
ANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77-1@okax
17/03/25 17/03/25 is /UPI/467501847972/Sent from 800.00 1742266.64Cr
Paytm / /BRANCH : ATM SERVICE
BRANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77-1@okax
18/03/25 18/03/25 is /UPI/467517844720/Sent from 5500.00 1736766.64Cr
Paytm / /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Airtel /XXXXX
/payair7673@ptybl /UPI/4311806244
19/03/25 19/03/25 400.00 1736366.64Cr
37/NA / /BRANCH : ATM SERVICE
BRANCH
INDB0001553/Sanam Jora /XXXXX
/7837960034@ptyes /UPI/467713
20/03/25 20/03/25 300.00 1736066.64Cr
758370/NA / /BRANCH : ATM SERVICE
BRANCH
PUNB0012710/GURMIT SINGH
/XXXXX48540/puranapindsidhu@okaxis
22/03/25 22/03/25 6000.00 1742066.64Cr
/UPI/431284812684/UPI / /BRANCH :
ATM SERVICE BRANCH
BY TRANSFER
/IMPS/P2A/431214528423/RDA Vostro
23/03/25 23/03/25 7000.00 1749066.64Cr
F/WISE PAYMEN
T / /BRANCH : ATM SERVICE BRANCH
Carried Forward 1749066.64Cr

Statement Dr. Count:4 Cr. Count:3 96700.00 373766.64


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 14/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 15
Ckyc ID : XXXXXXXX044876

Post Date Value


Details Chq.No. Debit Credit Balance
Date
Brought Forward 1749066.64cr
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77-1@okax
24/03/25 24/03/25 is /UPI/467830232285/Sent from 400.00 1748666.64Cr
Paytm / /BRANCH : ATM SERVICE
BRANCH
SBIN0050751/Manpreet Singh /XXXXX
/manpreet.prince77-1@okax
26/03/25 26/03/25 is /UPI/431219233529/Sent from 700.00 1747966.64Cr
Paytm / /BRANCH : ATM SERVICE
BRANCH
SBIN0010746/Gurwinder Singh
/XXXXX /gurwinder2002singh12@ok
26/03/25 26/03/25 sbi /UPI/467814290745/Sent from 6000.00 1741966.64Cr
Paytm / /BRANCH : ATM SERVIC
E BRANCH
HDFC0001582/MANPREET SINGH
/XXXXX55834/manpreet.prince77@ok
28/03/25 28/03/25 hdfcbank /UPI/431470961974/UPI / 7500.00 1749466.64Cr
/BRANCH : ATM SERVICE BRANC
H
CREDIT INTEREST /BRANCH : QUADIAN
01/04/25 01/04/25 5000.00 1754466.64Cr
CHUNGI BATALA BRANCH
DEBIT INTEREST /BRANCH : QUADIAN
02/04/25 02/04/25 CHUNGI BATALA BRANCH 2000.00 1752466.64Cr

PUNB0122700/AMIT SO SAT PAL


/XXXXX /amitmahajan66990-1@okhd
02/04/25 02/04/25 fcbank /UPI/431627771107/Sent 1000.00 1751466.64Cr
from Paytm / /BRANCH : ATM SER
VICE BRANCH
Carried Forward 1751466.64Cr

Statement Dr. Count:5 Cr. Count:2 106800.00 386266.64


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 15/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 16
Ckyc ID : XXXXXXXX044876
Post Date Value
Details Chq.No. Debit Credit Balance
Date
Brought Forward 1751466.64cr
03/04/25 03/04/25 CHQ BK FEE 1200.00 1750266.64Cr
O SHMOHINDE/ONKAR SINGH S
/XXXXX77000/9814067036@pthdfc /UP
04/04/25 04/04/25 6500.00 1756766.64Cr
I/431626929627/NA / /BRANCH : ATM
SERVICE BRANCH
PUNB0004600/MAHAJAN BOOK STORE
/XXXXX /9872944869m@pnb /UPI
05/04/25 05/04/25 300.00 1756466.64Cr
/468306054469/NA / /BRANCH : ATM
SERVICE BRANCH
IDIB000B696/Mrs Sandeep Kaur
/XXXXX55692/sandeep.prince7729
05/04/25 05/04/25 -1@okaxis /UPI/431724953890/UPI / 9000.00 1765466.64Cr
/BRANCH : ATM SERVICE BRAN
CH
IDIB000B696/Mrs Rupinder Kaur WO
ONKAR SIN /XXXXX /97818753
06/04/25 06/04/25 5500.00 1759966.64Cr
66@ptyes /UPI/431737827387/NA /
/BRANCH : ATM SERVICE BRANCH
HDFC0001582/MANPREET SINGH /XXXXX
/manpreet.prince77@okhdfc
07/04/25 07/04/25 bank /UPI/431735530741/Sent from 400.00 1759566.64Cr
Paytm / /BRANCH : ATM SERVI
CE BRANCH
IDIB000B696/Mrs Rupinder Kaur WO
ONKAR SIN /XXXXX /97818753
09/04/25 09/04/25 4000.00 1755566.64Cr
66@ptyes /UPI/468377897272/NA /
/BRANCH : ATM SERVICE BRANCH
Carried Forward 1755566.64Cr

Statement Dr. Count:5 Cr. Count:2 118200.00 401766.64


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 16/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 17
Ckyc ID : XXXXXXXX044876

Post Date Value


Details Chq.No. Debit Credit Balance
Date

Brought Forward 1755566.64cr


/ /XXXXX /
/UPI/431827217666/EZA625fb5060f8f4339b
09/04/25 09/04/25 500.00 1755066.64Cr
/ /BRANCH
: ATM SERVICE BRANCH
INDB0001553/SANAM JORA
/XXXXX60034/7837960034@ptaxis /UPI/4
10/04/25 10/04/25 7000.00 1762066.64Cr
31930205147/NA / /BRANCH : ATM SERVICE
BRANCH
HDFC0002232/TASTY TREATS
/XXXXX00552/7485986514@pthdfc
11/04/25 11/04/25 6000.00 1768066.64Cr
/UP I/432069472134/NA / /BRANCH
: ATM
SERVICE BRANCH
INDB0001553/SANAM JORA
/XXXXX60034/7837960034@ptaxis /UPI/4
12/04/25 12/04/25 5000.00 1773066.64Cr
32113120546/NA / /BRANCH : ATM SERVICE
BRANCH
HDFC0001582/MANPREET SINGH /XXXXX
/manpreet.prince77@okhdfc
12/04/25 12/04/25 bank /UPI/432179388809/Sent from Paytm 1000.00 1772066.64Cr
/ /BRANCH : ATM SERVI
CE BRANCH
IDIB000B696/Mrs Rupinder Kaur WO ONKAR
SIN /XXXXX /97818753
13/04/25 13/04/25 600.00 1771466.64Cr
66@ptyes /UPI/432275488844/NA /
/BRANCH : ATM SERVICE BRANCH
IDIB000B696/Mrs Rupinder Kaur WO ONKAR
SIN /XXXXX /97818753
14/04/25 14/04/25 700.00 1770766.64Cr
66@ptyes /UPI/432255501613/NA /
/BRANCH : ATM SERVICE BRANCH
Carried Forward 1770766.64Cr

Statement Dr. Count:4 Cr. Count:3 121000.00 419766.64


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 17/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 18
Ckyc ID : XXXXXXXX044876
Post Date Value
Details Chq.No. Debit Credit Balance
Date
Brought Forward 1770766.64cr
IDIB000B696/Mrs Rupinder Kaur Wo
Onkar Sin /XXXXX /97818753
15/04/25 15/04/25 300.00 1770466.64Cr
66@ptyes /UPI/468828915801/NA /
/BRANCH : ATM SERVICE BRANCH
INDB0001553/SANAM JORA
/XXXXX60034/7837960034@ptaxis
16/04/25 16/04/25 /UPI/4 6000.00 1776466.64Cr
32365894490/NA / /BRANCH : ATM
SERVICE BRANCH
O SHMOHINDE/ONKAR SINGH S
/XXXXX77000/9814067036@pthdfc /UP
17/04/25 17/04/25 7500.00 1783966.64Cr
I/432303627477/NA / /BRANCH : ATM
SERVICE BRANCH
UTIB0000553/Aggarwal Agencie
/XXXXX /gpay-11187734624@okbiz
18/04/25 18/04/25 1400.00 1782566.64Cr
axis /UPI/468966136750/NA /
/BRANCH : ATM SERVICE BRANCH
PUNB0004600/MAHAJAN BOOK STORE
/XXXXX /9872944869m@pnb /UPI
20/04/25 20/04/25 500.00 1782066.64Cr
/432304505408/NA / /BRANCH : ATM
SERVICE BRANCH
YESB0YBLUPI/TEJFILLINGSTATION
/XXXXX /q256038787@ybl /UPI/4
21/04/25 21/04/25 700.00 1781366.64Cr
32379170927/NA / /BRANCH : ATM
SERVICE BRANCH
BY TRANSFER
/IMPS/P2A/432315553992/RDA Vostro
22/04/25 22/04/25 6166.66 1787533.30Cr
F/WISE PAYMEN
T / /BRANCH : ATM SERVICE BRANCH
Carried Forward 1787533.30Cr

Statement Dr. Count:4 Cr. Count:3 123900.00 439433.30


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 18/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 19
Ckyc ID : XXXXXXXX044876
Post Date Value
Details Chq.No. Debit Credit Balance
Date
Brought Forward 1787533.30cr
HDFC0000641/AMANDEEP KAUR
/XXXXX16350/enayatpreet87@ybl /UP
23/04/25 23/04/25 I/435194741994/Payment from 5000.00 1792533.30Cr
PhonePe / /BRANCH : ATM SERVICE BRANCH

HDFC0000641/AMANDEEP KAUR
/XXXXX16350/enayatpreet87@ybl /UP
23/04/25 23/04/25 I/795429046300/Payment from 8500.00 1801033.30Cr
PhonePe / /BRANCH : ATM SERVICE BRANCH

IOBA0001912/SHARMA SWEETS PATIALA


/XXXXX16350/8596325698@ybl /UPI/2
24/04/25 24/04/25 17311339754/Payment from PhonePe 4500.00 1805533.30Cr
/ /BRANCH : ATM SERVICE BRA NCH

ICIC0DC0099/M S I TO A /XXXXX
25/04/25 25/04/25 /msitoa.eazypay@icici /UPI/43 1100.00 1804433.30Cr
2490008967/NA / /BRANCH : ATM
SERVICE BRANCH
INDB0001553/SANAM JORA
/XXXXX60034/7837960034@ptaxis
25/04/25 25/04/25 /UPI/4 7000.00 1811433.30Cr
32417289997/NA / /BRANCH : ATM SERVICE
BRANCH
INDB0001553/SANAM JORA /XXXXX
/7837960034@ptyes /UPI/432493
27/04/25 27/04/25 500.00 1810933.30Cr
033949/NA / /BRANCH : ATM SERVICE
BRANCH
HDFC0001582/MANPREET SINGH /XXXXX
/manpreet.prince77@okhdfc
27/04/25 27/04/25 bank /UPI/432447530690/Sent from 100.00 1810833.30Cr
Paytm / /BRANCH : ATM SERVI
CE BRANCH
Carried Forward 1810833.30Cr

Statement Dr. Count:3 Cr. Count:4 125600.00 464433.30


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 19/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 20
Ckyc ID : XXXXXXXX044876
Post Date Value
Details Chq.No. Debit Credit Balance
Date
Brought Forward 1810833.30cr
INDB0001553/SANAM JORA /XXXXX
/7837960034@ptaxis /UPI/43249
29/04/25 29/04/25 100.00 1810733.30Cr
8766690/NA / /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/Airtel /XXXXX
/payair7673@ptybl /UPI/4324480418
01/05/25 01/05/25 6000.00 1804733.30Cr
30/NA / /BRANCH : ATM SERVICE
BRANCH
BY TRANSFER
/IMPS/P2A/432422545184/RDA Vostro
02/05/25 02/05/25 12000.00 1816733.30Cr
F/WISE PAYME/
/BRANCH : ATM SERVICE BRANCH
IOBA0001912/AMANDEEP KAUR
/XXXXX16350/7087616350@ybl /UPI/0
04/05/25 04/05/25 02612525146/Payment from PhonePe 18000.00 1834733.30Cr
/ /BRANCH : ATM SERVICE BRA
NCH
PUNB0004600/MAHAJAN BOOK STORE
/XXXXX /9872944869m@pnb /UPI
05/05/25 05/05/25 400.00 1834333.30Cr
/432511313195/NA / /BRANCH : ATM
SERVICE BRANCH
YESB0YBLUPI/TEJFILLINGSTATION
/XXXXX /q268643102@ybl /UPI/4
09/05/25 09/05/25 4000.00 1830333.30Cr
32511443879/NA / /BRANCH : ATM
SERVICE BRANCH
IOBA0001912/AMANDEEP KAUR
/XXXXX16350/7087616350@ybl /UPI/9
12/05/25 12/05/25 06348732674/Payment from PhonePe 15000.00 1845333.30Cr
/ /BRANCH : ATM SERVICE BRA
NCH
Carried Forward 1845333.30Cr

Statement Dr. Count:4 Cr. Count:3 136100.00 509433.30


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

about:blank 20/21
06/04/25, 3:43 PM about:blank

STATEMENT OF ACCOUNT
Harjinder Singh AND JASLEEN KAUR
INDIAN BANK
P/O NANINOKOT TEHSIL GURDASPUR,
JALANDHAR BRANCH
NAINOKOT
922 G T Road
Gurdaspur, Punjab
Jalandhar
143528
144001
Account No : 8035710525 Branch Code : 00503
Product: SBCHQ-GEN-PUB-METRO/URBAN-
INR Phone No : 2223911
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000J012
Limit : 0.00 Statement Date :04-June-2025
Drawing Power: 0.00 Statement From :01-Dec-2024
Cleared Balance : 1850000.00Cr To :04-June-2025
Uncleared Amount : 0.00 Statement Time :03:42:30
Nominee name : Page No. : 21
Ckyc ID : XXXXXXXX044876
Post Date Value
Details Chq.No. Debit Credit Balance
Date
Brought Forward 1845333.30cr
YESB0PTMUPI/Airtel /XXXXX
/payair7673@ptybl /UPI/4326362633
17/05/25 17/05/25 1200.00 1844133.30Cr
14/NA / /BRANCH : ATM SERVICE
BRANCH
CBIN0280348/DALAT RAM PANSARI
/XXXXX /11621414@cbin /UPI/43
19/05/25 19/05/25 300.00 1843833.30Cr
2600301762/NA / /BRANCH : ATM
SERVICE BRANCH
IDIB000B696/Mrs Rupinder Kaur WO
ONKAR SIN /XXXXX75366/9781
875366@ptaxis
21/05/25 21/05/25 1700.00 1845533.30Cr
/UPI/432620352487/NA / /BRANCH :
ATM SERVICE B RANCH

SBIN0050751/Manpreet Singh /XXXXX


/manpreet.prince77@oksbi
24/05/25 24/05/25 /UPI/432640334787/Sent from Paytm 1500.00 1844033.30Cr
/ /BRANCH : ATM SERVICE BR ANCH

IDIB000B696/Mrs Rupinder Kaur WO


ONKAR SIN /XXXXX75366/9781
875366@ptaxis
27/05/25 27/05/25 7166.70 1851200.00Cr
/UPI/432640427934/NA / /BRANCH :
ATM SERVICE B RANCH

DBSS0IN0811/Manisha Devi /XXXXX


/maheshrraja-2@okaxis /UPI/
04/06/25 04/06/25 1200.00 1850000.00Cr
432736012058/Sent from Paytm /
/BRANCH : ATM SERVICE BRANCH
Carried Forward 1850000.00Cr

Statement
Dr. Count:4 Cr. Count:3 140300.00 518300.00
Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.
*** END OF STATEMENT ***

about:blank 21/21

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