Page No .

: 1 Statement of account

Account Branch : CHIKHLI MAHARASHTRA

Address : HDFC BANK LTD,
SHIVKIRAN COMPLEX, KHANDALA ROAD,
OPP KOTAK MAHINDRA BANK, CHIHALI
MR CHANDRAKANT SUNIL DESHMANE City : CHIKHLI
State : MAHARASHTRA
RAMA HOTEL BYPASS ROAD GAJANAN Phone no. : 18002026161
NAGAR WARD NO 17 CHIKHLI OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 178669338
BULDHANA 443201 Account No : 50100462572962 OTHER
MAHARASHTRA A/C Open Date : 27/09/2021
Account Status : Blocked
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002277 MICR : 443240102
Branch Code : 2277 Product Code : 100

Nomination : Not Registered

Statement From : 01/09/2022 To : 30/09/2022

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

01/09/22 KCU1XC1FUOEPHL/RAZPASTHACREDITANDSE 0000222443139611 01/09/22 17,000.00 619.56

01/09/22 IMPS-224415350678-SNAPMINT CREDIT ADVI-I 0000224415350678 01/09/22 734.00 1,353.56

CIC-XXXXXXXX0305-N264438 BY USER

01/09/22 IMPS-224419459322-QUAGGA TECH PRIVATE-IC 0000224419459322 01/09/22 1.00 1,354.56

IC-XXXXXXXX3340-PAYOUT

02/09/22 00620340000150AC4216 0000209020499224 02/09/22 616.54 1,971.10

02/09/22 IMPS-224513692629-EQX ANALYTICS PVT LT-I 0000224513692629 02/09/22 173,379.00 175,350.10

CIC-XXXXXXXX1249-04DCEA7DA24D4691942E30A

602CDDDB5

02/09/22 UPI-SAURABH ARUN CHAVAN-9011012577@YBL-S 0000224583026364 02/09/22 10,000.00 165,350.10

BIN0021443-224583026364-PAYMENT FROM PHO

NE

02/09/22 UPI-ADITYA SANJAY ZALTE-8830730266@YBL- 0000224523150493 02/09/22 50,000.00 115,350.10

SBIN0000349-224523150493-PAYMENT FROM PH

ONE

02/09/22 UPI-VINOD RAJARAM KHANDA-9823156023@YBL- 0000224515034019 02/09/22 6,000.00 109,350.10

SBIN0000349-224515034019-PAYMENT FROM PH

ONE

02/09/22 UPI-SUNIL RAMAPPA DESHMA-RAMAHOTEL7-1@OK 0000224594564833 02/09/22 3,000.00 106,350.10

AXIS-UTIB0002633-224594564833-UPI

02/09/22 EAW-435584XXXXXX2986-DPCN2633-BULDHANA 0000000000008712 02/09/22 5,000.00 101,350.10

02/09/22 UPI-VISHNU FAKIRA LOKHAN-PAYTMQR28100505 0000224506889479 02/09/22 650.00 100,700.10

010116RJH9Q6ZJG4@PAYTM-PYTM0123456-22450

6889479-PAYMENT FROM PHONE

02/09/22 UPI-SANJAY GANAPAT METHE-PAYTMQR28100505 0000224588944910 02/09/22 110.00 100,590.10

01011WB6F34ZZPM1@PAYTM-PYTM0123456-22458

8944910-PAYMENT FROM PHONE

02/09/22 POS 435584XXXXXX2986 SUNIL ELECTRONIC 0000000000001099 02/09/22 19,900.00 80,690.10

02/09/22 UPI-PRANJAL SUNIL DESHMU-DESHMUKHPRANJAL 0000224546773566 02/09/22 100.00 80,590.10

@YBL-PYTM0123456-224546773566-PAYMENT FR

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2 Statement of account

Account Branch : CHIKHLI MAHARASHTRA

Address : HDFC BANK LTD,
SHIVKIRAN COMPLEX, KHANDALA ROAD,
OPP KOTAK MAHINDRA BANK, CHIHALI
MR CHANDRAKANT SUNIL DESHMANE City : CHIKHLI
State : MAHARASHTRA
RAMA HOTEL BYPASS ROAD GAJANAN Phone no. : 18002026161
NAGAR WARD NO 17 CHIKHLI OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 178669338
BULDHANA 443201 Account No : 50100462572962 OTHER
MAHARASHTRA A/C Open Date : 27/09/2021
Account Status : Blocked
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002277 MICR : 443240102
Branch Code : 2277 Product Code : 100

Nomination : Not Registered

Statement From : 01/09/2022 To : 30/09/2022

OM PHONE

02/09/22 UPI-PRANJAL SUNIL DESHMU-DESHMUKHPRANJAL 0000224543363714 02/09/22 200.00 80,390.10

@YBL-PYTM0123456-224543363714-PAYMENT FR

OM PHONE

02/09/22 UPI-SANJAY GANAPAT METHE-PAYTMQR28100505 0000224513831910 02/09/22 96.00 80,294.10

01011WB6F34ZZPM1@PAYTM-PYTM0123456-22451

3831910-PAYMENT FROM PHONE

02/09/22 UPI-SAJEDABI NAZIM SHAIK-9545303181@YBL- 0000224505344436 02/09/22 2,000.00 78,294.10

SBIN0000349-224505344436-PAYMENT FROM PH

ONE

02/09/22 KD7O9V9VBQ9MGS/RAZPNAVIFINSERV 0000222454878371 02/09/22 3,933.00 74,361.10

03/09/22 IMPS-224609359579-CHANDRAKANT DESHMANE-P 0000224609359579 03/09/22 15,000.00 59,361.10

YTM-XXXXXXXX7137-SELF

03/09/22 UPI-MONIKA GIRISH SHIRBH-MONASHIRBHATE@O 0000224619428795 03/09/22 10,000.00 49,361.10

KHDFCBANK-HDFC0000148-224619428795-UPI

03/09/22 ME DC SI 435584XXXXXX2986 AMAZON 0000224611392291 03/09/22 1,498.46 47,862.64

03/09/22 UPI-MISS MANASI SURESH K-9307610720@YBL- 0000224679286195 03/09/22 4,000.00 43,862.64

MAHB0000954-224679286195-PAYMENT FROM PH

ONE

04/09/22 UPI-PRATIBHA SUNIL DESHM-PRATHIBHADESHMA 0000224736272479 04/09/22 5,000.00 38,862.64

NE@OKAXIS-UTIB0002633-224736272479-UPI

05/09/22 UPI-SNAPMINT CREDIT ADVI-PAYTM-31893797@ 0000224800022671 05/09/22 6,996.00 31,866.64

PAYTM-PYTM0123456-224800022671-OID687562

4@SNAPMIN

05/09/22 UPI-PAYTM POSTPAID-PTMPPL@PAYTM-PYTM0123 0000224818396045 05/09/22 516.67 31,349.97

456-224818396045-OID19018646252@PAY

05/09/22 UPI-VISHNUPANT TUKARAM P-8668842881@YBL- 0000224809633491 05/09/22 6,000.00 25,349.97

PYTM0123456-224809633491-PAYMENT FROM PH

ONE

05/09/22 UPI-SNAPMINT-SNAPMINTEMI@ICICI-ICIC0DC00 0000224812896321 05/09/22 6,996.00 32,345.97

99-224812896321-NONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3 Statement of account

Account Branch : CHIKHLI MAHARASHTRA

Address : HDFC BANK LTD,
SHIVKIRAN COMPLEX, KHANDALA ROAD,
OPP KOTAK MAHINDRA BANK, CHIHALI
MR CHANDRAKANT SUNIL DESHMANE City : CHIKHLI
State : MAHARASHTRA
RAMA HOTEL BYPASS ROAD GAJANAN Phone no. : 18002026161
NAGAR WARD NO 17 CHIKHLI OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 178669338
BULDHANA 443201 Account No : 50100462572962 OTHER
MAHARASHTRA A/C Open Date : 27/09/2021
Account Status : Blocked
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002277 MICR : 443240102
Branch Code : 2277 Product Code : 100

Nomination : Not Registered

Statement From : 01/09/2022 To : 30/09/2022

06/09/22 ATW-435584XXXXXX2986-S1AWCH32-BULDHANA 0000000000005882 06/09/22 5,000.00 27,345.97

06/09/22 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000224985301975 06/09/22 500.00 26,845.97

PYTM0123456-224985301975-OID19051208282@

PAY

06/09/22 UPI-SANTOSH DINKAR RAUT-9552828534@YBL- 0000224925492042 06/09/22 70.00 26,775.97

SBIN0003955-224925492042-PAYMENT FROM PH

ONE

06/09/22 CHANDRAKANT SUNIL DESHMANE DR - 22772990 0000000000000001 06/09/22 25,000.00 1,775.97

000022 - CHIKHLI BULDANA BRANCH CHEQUE T

RANSITORY

06/09/22 UPI-PAYSWIFF-POS.11112415@INDUS-INDB0000 0000224995446378 06/09/22 1,500.00 275.97

001-224995446378-PAYMENT FROM PHONE

06/09/22 UPI-CHANDRAKANT SUNIL DE-CHANDRAKANT.SUN 0000224997735822 06/09/22 3,000.00 3,275.97

IL@YBL-PYTM0123456-224997735822-PAYMENT

FROM PHONE

06/09/22 UPI-CHANDRAKANT SUNIL DE-CHANDRAKANT.SUN 0000224906820562 06/09/22 200.00 3,075.97

IL@YBL-PYTM0123456-224906820562-PAYMENT

FROM PHONE

08/09/22 UPI-SANGRAM PRASHANT 0000225100929581 08/09/22 885.00 2,190.97

DHA-SANGRAMD.DHAWAD

-1@OKHDFCBANK-HDFC0006389-225100929581-N

08/09/22 UPI-SAHIL DHANRAJANI-PAY9422104619@PAYTM 0000225196088808 08/09/22 1,160.00 1,030.97

-PYTM0123456-225196088808-OID20220908215

6110

09/09/22 UPI-SHITAL NILESH WAGHDH-BHARATPE9072260 0000225249186516 09/09/22 52.00 978.97

5731@YESBANKLTD-YESB0YESUPI-225249186516

-PAY TO BHARATPE ME

09/09/22 UPI-CHANDRAKANT SUNIL DE-CHANDRAKANT.SUN 0000225219456692 09/09/22 10,000.00 10,978.97

IL@YBL-PYTM0123456-225219456692-PAYMENT

FROM PHONE

09/09/22 UPI-SAURABH SANTOSH JOSH-7058585424@YBL- 0000225295789418 09/09/22 190.00 10,788.97

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4 Statement of account

Account Branch : CHIKHLI MAHARASHTRA

Address : HDFC BANK LTD,
SHIVKIRAN COMPLEX, KHANDALA ROAD,
OPP KOTAK MAHINDRA BANK, CHIHALI
MR CHANDRAKANT SUNIL DESHMANE City : CHIKHLI
State : MAHARASHTRA
RAMA HOTEL BYPASS ROAD GAJANAN Phone no. : 18002026161
NAGAR WARD NO 17 CHIKHLI OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 178669338
BULDHANA 443201 Account No : 50100462572962 OTHER
MAHARASHTRA A/C Open Date : 27/09/2021
Account Status : Blocked
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002277 MICR : 443240102
Branch Code : 2277 Product Code : 100

Nomination : Not Registered

Statement From : 01/09/2022 To : 30/09/2022

BARB0RANIDU-225295789418-PAYMENT FROM PH

ONE

09/09/22 UPI-SWATI SUMIT PATIL-Q900095458@YBL-BKI 0000225213746451 09/09/22 40.00 10,748.97

D0008768-225213746451-PAYMENT FROM PHONE

09/09/22 UPI-STAR MOTORS PARTNERS-100021121800006 0000225237935679 09/09/22 10,000.00 748.97

1.9371414949@IDBI-IBKL0000648-2252379356

79-PAYMENT FROM PHONE

09/09/22 UPI-ADITYA SANJAY ZALTE-8830730266@AXL- 0000225251512266 09/09/22 10,000.00 10,748.97

SBIN0000349-225251512266-PAYMENT FROM PH

ONE

09/09/22 UPI-PRATIBHA SUNIL DESHM-PRATHIBHADESHMA 0000225255430291 09/09/22 10,700.00 48.97

NE@OKAXIS-UTIB0002633-225255430291-UPI

09/09/22 UPI-CHANDRAKANT SUNIL DE-CHANDRAKANT.SUN 0000225289578875 09/09/22 9.00 57.97

IL@YBL-PYTM0123456-225289578875-PAYMENT

FROM PHONE

09/09/22 UPI-NILESH MANOHAR WAGHD-BHARATPE9072263 0000225238082598 09/09/22 52.00 5.97

3784@YESBANKLTD-YESB0YESUPI-225238082598

-PAY TO BHARATPE ME

09/09/22 UPI-ADITYA SANJAY ZALTE-8830730266@YBL- 0000225257315199 09/09/22 2.00 3.97

SBIN0000349-225257315199-PAYMENT FROM PH

ONE

09/09/22 IB FUNDS TRANSFER CR-50200072340932-CHAN MB09194717134T33 09/09/22 10,000.00 10,003.97

DRAKANT SUNIL DESHMANE

09/09/22 UPI-JASPALSINGH GURUBACH-PAYTMQR28100505 0000225290239490 09/09/22 1,350.00 8,653.97

01011B2X1CR676VO@PAYTM-PYTM0123456-22529

0239490-PAYMENT FROM PHONE

09/09/22 UPI-JASPALSINGH GURUBACH-PAYTMQR28100505 0000225241017115 09/09/22 220.00 8,433.97

01011B2X1CR676VO@PAYTM-PYTM0123456-22524

1017115-PAYMENT FROM PHONE

09/09/22 UPI-AGASTYA-PAYTMQR2810050501011642X4XVY 0000225250245950 09/09/22 2,003.00 6,430.97

P5J@PAYTM-PYTM0123456-225250245950-PAYME

NT 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 statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5 Statement of account

Account Branch : CHIKHLI MAHARASHTRA

Address : HDFC BANK LTD,
SHIVKIRAN COMPLEX, KHANDALA ROAD,
OPP KOTAK MAHINDRA BANK, CHIHALI
MR CHANDRAKANT SUNIL DESHMANE City : CHIKHLI
State : MAHARASHTRA
RAMA HOTEL BYPASS ROAD GAJANAN Phone no. : 18002026161
NAGAR WARD NO 17 CHIKHLI OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 178669338
BULDHANA 443201 Account No : 50100462572962 OTHER
MAHARASHTRA A/C Open Date : 27/09/2021
Account Status : Blocked
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002277 MICR : 443240102
Branch Code : 2277 Product Code : 100

Nomination : Not Registered

Statement From : 01/09/2022 To : 30/09/2022

09/09/22 IMPS-225223351668-CHANDRAKANT DESHMANE-P 0000225223351668 10/09/22 1,000.00 5,430.97

YTM-XXXXXXXX7137-SELF

10/09/22 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000225388638830 10/09/22 300.00 5,130.97

PYTM0123456-225388638830-OID19129370947@

PAY

10/09/22 POS 435584XXXXXX2986 PROMPT SERVICES 0000225307833795 10/09/22 3,000.00 2,130.97

10/09/22 UPI-DOMINOS PIZZA-JUBILANTFOODWORKSLIMIT 0000225397889805 10/09/22 605.85 1,525.12

.41150137@HDFCBANK-HDFC0000001-225397889

805-PAYMENT FROM PHONE

10/09/22 POS 435584XXXXXX2986 HARSHAWARDHAN PE 0000225320200433 10/09/22 1,000.00 525.12

10/09/22 IB FUNDS TRANSFER CR-50200072340932-CHAN MB10210459729T18 10/09/22 10,000.00 10,525.12

DRAKANT SUNIL DESHMANE

10/09/22 UPI-ADITYA SANJAY ZALTE-8830730266@YBL- 0000261947068836 10/09/22 10,000.00 525.12

SBIN0000349-261947068836-PAYMENT FROM PH

ONE

11/09/22 UPI-CHANDRAKANT SUNIL DE-CDESHMANE54@PAY 0000225418597494 11/09/22 15,000.00 15,525.12

TM-PYTM0123456-225418597494-NA

11/09/22 UPI-PRATIBHA SUNIL DESHM-PRATHIBHADESHMA 0000225496915991 11/09/22 5,000.00 10,525.12

NE@OKAXIS-UTIB0002633-225496915991-UPI

11/09/22 UPI-BABA NANAK FINANCIAL-BABANANAK@YESBA 0000225458872881 11/09/22 2,473.00 8,052.12

NK-YESB0000172-225458872881-PAYMENT FROM

PHONE

11/09/22 IB FUNDS TRANSFER DR-50200072340932-CHAN MB11134523124T42 11/09/22 5,000.00 3,052.12

DRAKANT SUNIL DESHMANE

11/09/22 IMPS-225414528706-SIGNZY TECHNOLOGIES-IC 0000225414528706 11/09/22 1.01 3,053.13

IC-XXXXXXXX0774-ACCOUNT VERIFICATION

11/09/22 KGX45OOXQRJJ1R/EPAYLATER 0000222541498929 11/09/22 1.00 3,052.13

11/09/22 POS 435584XXXXXX2986 PAYTM_ADDMONEYTO 0000225410657179 11/09/22 1,158.82 1,893.31

11/09/22 IB FUNDS TRANSFER CR-50200072340932-CHAN MB11164106084T22 11/09/22 6,000.00 7,893.31

DRAKANT SUNIL DESHMANE

11/09/22 UPI-PRAJWAL SATISH DUKAN-9172663593@YBL- 0000262048294410 11/09/22 5,700.00 2,193.31

SBIN0000349-262048294410-PAYMENT FROM PH

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6 Statement of account

Account Branch : CHIKHLI MAHARASHTRA

Address : HDFC BANK LTD,
SHIVKIRAN COMPLEX, KHANDALA ROAD,
OPP KOTAK MAHINDRA BANK, CHIHALI
MR CHANDRAKANT SUNIL DESHMANE City : CHIKHLI
State : MAHARASHTRA
RAMA HOTEL BYPASS ROAD GAJANAN Phone no. : 18002026161
NAGAR WARD NO 17 CHIKHLI OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 178669338
BULDHANA 443201 Account No : 50100462572962 OTHER
MAHARASHTRA A/C Open Date : 27/09/2021
Account Status : Blocked
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002277 MICR : 443240102
Branch Code : 2277 Product Code : 100

Nomination : Not Registered

Statement From : 01/09/2022 To : 30/09/2022

ONE

11/09/22 UPI-MISS MANASI SURESH K-9307610720@YBL- 0000225459489542 11/09/22 2,000.00 193.31

MAHB0000954-225459489542-PAYMENT FROM PH

ONE

12/09/22 REV KGX45OOXQRJJ1R/EPAYLATER 000000000000000 12/09/22 1.00 194.31

12/09/22 IMPS-225520548008-CASHFREE PAYMENTS IN-I 0000225520548008 12/09/22 1.00 195.31

CIC-XXXXXXXX0293-BAJAJ FINANCE CF

12/09/22 UPI-KIRAN BHARAT PATIL-PAYTMQR2810050501 0000225503137005 12/09/22 29.00 166.31

01P3TECXZ3DWSY@PAYTM-PYTM0123456-2255031

37005-PAYMENT FROM PHONE

14/09/22 IB FUNDS TRANSFER CR-50200072340932-CHAN MB14155812904T11 14/09/22 1,000.00 1,166.31

DRAKANT SUNIL DESHMANE

14/09/22 UPI-FINTOTA-PAYTM-52665141@PAYTM-PYTM012 0000225745077449 14/09/22 599.00 567.31

3456-225745077449-OIDFXPY757982@FINT

14/09/22 IB FUNDS TRANSFER CR-50200072340932-CHAN MB14170854062T41 14/09/22 5,000.00 5,567.31

DRAKANT SUNIL DESHMANE

14/09/22 UPI-PRATIBHA SUNIL DESHM-PRATHIBHADESHMA 0000225771290117 14/09/22 5,000.00 567.31

NE@OKAXIS-UTIB0002633-225771290117-UPI

14/09/22 UPI-CHANDRAKANT SUNIL DE-CHANDRAKANT.SUN 0000225746028224 14/09/22 6,000.00 6,567.31

IL@YBL-PYTM0123456-225746028224-PAYMENT

FROM PHONE

14/09/22 UPI-SHARAD DEVANAND 0000225713678459 14/09/22 3,000.00 3,567.31

BANC-SHARADBANCHAR4@

YBL-PYTM0123456-225713678459-PAYMENT FRO

M PHONE

15/09/22 IMPS-225810780642-CASHFREE PAYMENTS IN-I 0000225810780642 15/09/22 1.00 3,568.31

CIC-XXXXXXXX0293-PAYTAIL BANK DETAILS VA

LIDATION CF

15/09/22 UPI-PRANJAL SUNIL DESHMU-DESHMUKHPRANJAL 0000225864032700 15/09/22 3,000.00 568.31

@YBL-PYTM0123456-225864032700-PAYMENT FR

OM PHONE

15/09/22 UPI-PRANJAL SUNIL DESHMU-DESHMUKHPRANJAL 0000225882912904 15/09/22 500.00 68.31

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 statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7 Statement of account

Account Branch : CHIKHLI MAHARASHTRA

Address : HDFC BANK LTD,
SHIVKIRAN COMPLEX, KHANDALA ROAD,
OPP KOTAK MAHINDRA BANK, CHIHALI
MR CHANDRAKANT SUNIL DESHMANE City : CHIKHLI
State : MAHARASHTRA
RAMA HOTEL BYPASS ROAD GAJANAN Phone no. : 18002026161
NAGAR WARD NO 17 CHIKHLI OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 178669338
BULDHANA 443201 Account No : 50100462572962 OTHER
MAHARASHTRA A/C Open Date : 27/09/2021
Account Status : Blocked
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002277 MICR : 443240102
Branch Code : 2277 Product Code : 100

Nomination : Not Registered

Statement From : 01/09/2022 To : 30/09/2022

@YBL-NA-225882912904-SELF

15/09/22 IB FUNDS TRANSFER CR-50200072340932-CHAN MB15190350104T15 15/09/22 2,500.00 2,568.31

DRAKANT SUNIL DESHMANE

15/09/22 UPI-PRATIBHA SUNIL DESHM-PRATHIBHADESHMA 0000225897373495 15/09/22 2,500.00 68.31

NE@OKAXIS-UTIB0002633-225897373495-UPI

16/09/22 UPI-NEW SACHIN HIAR SALO-GPAY-1120763551 0000225973628329 16/09/22 50.00 18.31

9@OKBIZAXIS-UTIB0000000-225973628329-PAY

MENT FROM PHONE

16/09/22 IMPS-225918601684-AUTHBRIDGE RESEARCH-IC 0000225918601684 16/09/22 1.00 19.31

IC-XXXXXXXX1490-FTTRANSFERP2A

18/09/22 IMPS-226112186433-CASHFREE PAYMENTS IN-I 0000226112186433 18/09/22 1.00 20.31

CIC-XXXXXXXX0293-BAJAJ FINANCE CF

20/09/22 UPI-RAJARSHI SHAHU MULTI-RSMS.Q6148@ICIC 0000226302280893 20/09/22 20.00 0.31

I-ICIC0DC0099-226302280893-NA

20/09/22 UPI-RATAN SAKHARAM KATOR-9881360823@YBL- 0000226380717633 20/09/22 3,000.00 3,000.31

BKID0009244-226380717633-PAYMENT FROM PH

ONE

20/09/22 UPI-CHANDRAKANT SUNIL DE-CHANDRAKANT.SUN 0000226319077699 20/09/22 3,000.00 0.31

IL@YBL-PYTM0123456-226319077699-PAYMENT

FROM PHONE

24/09/22 IMPS-226709007413-APIBANKING-RATN-XXXXXX 0000226709007413 24/09/22 1.00 1.31

XXXXXX0168-ACCOUNT VALIDATION

24/09/22 IMPS-226709940790-INDIAN CLEARING CORP-Y 0000226709940790 24/09/22 1.00 2.31

ESB-XXXXXXXXXXX0379-PENNYDROP

24/09/22 IMPS-226712449940-NAVIN BROS PRIVATE L-I 0000226712449940 24/09/22 1,000.00 1,002.31

CIC-XXXXXXXX5923-CT606723818 BY

24/09/22 UPI-CHANDRAKANT SUNIL DE-CHANDRAKANT.SUN 0000226752433679 24/09/22 1,000.00 2.31

IL@YBL-PYTM0123456-226752433679-PAYMENT

FROM PHONE

26/09/22 UPI-MISS MANASI SURESH K-9307610720@IBL- 0000226998959107 26/09/22 5,000.00 5,002.31

MAHB0000954-226998959107-PAYMENT FROM PH

ONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8 Statement of account

Account Branch : CHIKHLI MAHARASHTRA

Address : HDFC BANK LTD,
SHIVKIRAN COMPLEX, KHANDALA ROAD,
OPP KOTAK MAHINDRA BANK, CHIHALI
MR CHANDRAKANT SUNIL DESHMANE City : CHIKHLI
State : MAHARASHTRA
RAMA HOTEL BYPASS ROAD GAJANAN Phone no. : 18002026161
NAGAR WARD NO 17 CHIKHLI OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 178669338
BULDHANA 443201 Account No : 50100462572962 OTHER
MAHARASHTRA A/C Open Date : 27/09/2021
Account Status : Blocked
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002277 MICR : 443240102
Branch Code : 2277 Product Code : 100

Nomination : Not Registered

Statement From : 01/09/2022 To : 30/09/2022

26/09/22 UPI-CHANDRAKANT SUNIL DE-CHANDRAKANT.SUN 0000226970275562 26/09/22 5,000.00 2.31

IL@YBL-PYTM0123456-226970275562-PAYMENT

FROM PHONE

27/09/22 UPI-AJAY DAMODHAR DAHAKE-9503093608@AXL- 0000263666637486 27/09/22 4,000.00 4,002.31

SBIN0000349-263666637486-PAYMENT FROM PH

ONE

27/09/22 UPI-CHANDRAKANT SUNIL DE-CHANDRAKANT.SUN 0000227004527116 27/09/22 4,000.00 2.31

IL@YBL-PYTM0123456-227004527116-PAYMENT

FROM PHONE

28/09/22 IMPS-227119050664-APOLLO FINVEST INDIA-R 0000227119050664 28/09/22 851.00 853.31

ATN-XXXXXXXX8487-TALA LOAN

28/09/22 UPI-CHANDRAKANT SUNIL DE-CHANDRAKANT.SUN 0000227125291649 28/09/22 852.00 1.31

IL@YBL-PYTM0123456-227125291649-PAYMENT

FROM PHONE

01/10/22 CREDIT INTEREST CAPITALISED 000000000000000 30/09/22 31.00 32.31

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
17,619.56 67 31 291,712.80 274,125.55 32.31

Generated On: 26-JUL-2023 19:54:20 Generated By: Requesting Branch Code: 2277
178669338

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013