First Floor, Khasra No 258 & 261, Khandsa Road,Sector 10 A,Gurugram -

122001

23 March 2024

Statement of Consolidated Accounts

Mr. JATINDER SINGH

FLOT NO-302 PLAT NO-86

SHIV PURI, GURGAON
122001, HARYANA,INDIA

TO WHOM IT MAY CONCERN

This is to inform you that as of 23 March 2024, Mr.Jatinder Singh has a sum of 7,40,928.76 in his holdings linkedwith HDFC
bank by HDFC Bank Ltd.

Consolidated Summary of Account

Account Type Account No. Currency Account Balance

SA 30100357718380 INR 7,40,928.76

Consolidated Amount 7,40,928.76

Closing balance includes funds earmarked for hold and uncleared funds. Please check this statement of account carefully. Unless we receive
notification of any discrepancy or inaccuracy in respect of the entries in this statement within 14 days from receipt of this statement, it s hall be
conclusive and binding on you. Please visit www.digibank.in/terms-and-conditions for Terms & Conditions.
THIS IS A COMPUTER GENERATED STATEMENT. NO SIGNATURE IS REQUIRED.
 Page No .: 1

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

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

29/06/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000318011582416 29/06/23 200.00 40,844.50

102-3@OKAXIS-UBIN0829129-318011582416-UP

30/06/23 UPI-AMRIT PAL SINGH-SEKHONAMRITPAL94-1@O 0000318127496246 30/06/23 30,000.00 10,844.50

KHDFCBANK-HDFC0000262-318127496246-UPI

30/06/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000318132824852 30/06/23 499.00 10,345.50

IC0DC0099-318132824852-UPI

30/06/23 CASH DEPOSIT-416021XXXXXX0807-SANGRUR - 0000000000008965 30/06/23 15,500.00 25,845.50

PUNJAB

30/06/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000318135715446 01/07/23 12,500.00 13,345.50

102-3@OKAXIS-UBIN0829129-318135715446-UP

01/07/23 CREDIT INTEREST CAPITALISED 000000000000000 30/06/23 135.00 13,480.50

01/07/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000318246021013 01/07/23 500.00 12,980.50

102-3@OKAXIS-UBIN0829129-318246021013-UP

01/07/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000318253826252 01/07/23 300.00 12,680.50

102-3@OKAXIS-UBIN0829129-318253826252-UP

01/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000318213766040 01/07/23 800.00 13,480.50

SBIN0050437-318213766040-UPI

01/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000318214583819 01/07/23 4,000.00 17,480.50

SBIN0050437-318214583819-UPI

01/07/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000318256967893 01/07/23 3,200.00 14,280.50

102-3@OKAXIS-UBIN0829129-318256967893-UP

01/07/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000318262672053 01/07/23 239.00 14,041.50

IC0DC0099-318262672053-UPI

01/07/23 UPI-NARENDER SINGH SO BA-MODINARENDER782 0000318299227187 01/07/23 3,490.00 17,531.50

-1@OKICICI-UCBA0000762-318299227187-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 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:03AAACH2702H1ZA
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

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

02/07/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000318371807589 02/07/23 9,300.00 8,231.50

102-3@OKAXIS-UBIN0829129-318371807589-UP

02/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000318331577456 02/07/23 10,500.00 18,731.50

SBIN0050437-318331577456-UPI

02/07/23 UPI-MS AJAY GOYAL ENTERP-AK4092366@OKICI 0000318393596206 02/07/23 1,000.00 17,731.50

CI-IDIB000S568-318393596206-UPI

02/07/23 UPI-MALWA KAULA 0000318394941238 02/07/23 6,060.00 11,671.50

PARK-PAYTMQRCU7OPUQSCU@P

AYTM-PYTM0123456-318394941238-UPI

02/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000318361342935 02/07/23 1,800.00 13,471.50

SBIN0050437-318361342935-UPI

02/07/23 UPI-HIMANSHU JINDAL-JINDAL273@OKHDFCBANK 0000318396898077 02/07/23 1,900.00 15,371.50

-HDFC0001412-318396898077-UPI

02/07/23 UPI-KAMAL BEDI SO ISHAM -KAMALBEDI90@OKI 0000318348159902 02/07/23 3,528.00 18,899.50

CICI-PUNB0053910-318348159902-ROCCO

03/07/23 UPI-LAKHWINDER SINGH-LALLISINGH6878-2@OK 0000318425509233 04/07/23 8,000.00 10,899.50

AXIS-UTIB0004278-318425509233-ROCCO SALA

RY KHUS

03/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000318499780519 04/07/23 7,000.00 17,899.50

SBIN0050437-318499780519-UPI

04/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000318502483815 04/07/23 3,000.00 20,899.50

SBIN0050437-318502483815-UPI

04/07/23 UPI-MRLALI SINGH-LALISINGHSNG@OKSBI-FSFB 0000318535730880 04/07/23 3,450.00 17,449.50

0000001-318535730880-UPI

04/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000318514618006 04/07/23 3,450.00 20,899.50

SBIN0050437-318514618006-UPI

04/07/23 UPI-ANDHERI FILLING STAT-PAYTMQR28100505 0000318538869843 04/07/23 140.00 20,759.50

01011N964KT904T9@PAYTM-PYTM0123456-31853

8869843-UPI

04/07/23 UPI-SAHIL BINDLISH-HISAHIL1993@OKSBI-SB 0000318521567408 04/07/23 1,118.00 21,877.50

IN0050443-318521567408-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 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:03AAACH2702H1ZA
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

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

05/07/23 UPI-KARMJIT KAUR-RINKUKANJLA953@OKHDFCBA 0000318665903308 05/07/23 150.00 22,027.50

NK-PUNB0151610-318665903308-UPI

05/07/23 UPI-SURINDER SINGH-SURINDERBHATTI226@OKA 0000318637500104 05/07/23 3,000.00 25,027.50

XIS-CLBL0000001-318637500104-UPI

05/07/23 UPI-GARG FILLING STATION-PAYTMQR28100505 0000318675858520 05/07/23 1,000.00 24,027.50

010116IHG46ZZKE6@PAYTM-PYTM0123456-31867

5858520-UPI

06/07/23 UPI-GURDEEP SINGH SO IND-GURDEEPSARAO059 0000318782184992 06/07/23 2,000.00 22,027.50

8@OKSBI-PUNB0079710-318782184992-UPI

06/07/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000318794868444 06/07/23 2,800.00 19,227.50

102-3@OKAXIS-UBIN0829129-318794868444-UP

06/07/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000318794946006 06/07/23 500.00 18,727.50

102-3@OKAXIS-UBIN0829129-318794946006-UP

06/07/23 UPI-JAGSIR SINGH-JAGSIR06043@OKSBI-SBIN 0000318700188135 06/07/23 150.00 18,577.50

0050437-318700188135-RINKU TV

07/07/23 UPI-CHAMKAUR SINGH-PAYTMQR2810050501011Q 0000318825155479 07/07/23 290.00 18,287.50

JLI4EKRH8L@PAYTM-PYTM0123456-31882515547

9-UPI

07/07/23 UPI-JASPREET SINGH-PAYTMQR281005050101KF 0000318825635542 07/07/23 50.00 18,237.50

NDMHTXQIN6@PAYTM-PYTM0123456-31882563554

2-UPI

07/07/23 UPI-IQBAL SINGH-JAWNDHA@YBL-UTIB0000302- 0000318837551637 07/07/23 2,644.00 20,881.50

318837551637-PAYMENT FROM PHONE

07/07/23 UPI-PUNEET 0000318832706131 07/07/23 2,100.00 22,981.50

BANSAL-SBBANSAL2@OKHDFCBANK-H

DFC0002718-318832706131-UPI

07/07/23 UPI-KULWINDER KAUR-KULWINDERSIDHU4432@OK 0000318833821977 07/07/23 20,000.00 2,981.50

HDFCBANK-HDFC0000262-318833821977-UPI

07/07/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000318835250415 08/07/23 2,000.00 981.50

102-3@OKAXIS-UBIN0829129-318835250415-UP

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:03AAACH2702H1ZA
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

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

I

07/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000318829187569 08/07/23 19,500.00 20,481.50

SBIN0050437-318829187569-UPI

08/07/23 UPI-CHEAP KARYANA STORE-9779267223@OKBIZ 0000318955456088 08/07/23 968.00 19,513.50

AXIS-UTIB0000000-318955456088-UPI

08/07/23 UPI-MALWA KAULA 0000318957548919 08/07/23 3,600.00 15,913.50

PARK-PAYTMQRCU7OPUQSCU@P

AYTM-PYTM0123456-318957548919-UPI

08/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000318960076557 08/07/23 3,600.00 19,513.50

SBIN0050437-318960076557-UPI

08/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000318960139105 08/07/23 400.00 19,913.50

SBIN0050437-318960139105-UPI

08/07/23 UPI-RAJAT SINGLA-SINGLARAJ71@OKHDFCBANK- 0000318959359844 08/07/23 1,221.00 21,134.50

HDFC0001412-318959359844-UPI

08/07/23 UPI-MR MAHAVEER 0000318972805129 08/07/23 1,045.00 22,179.50

PRASAD-PRASADMAHAVEER876

@AXL-IDIB000S639-318972805129-PAYMENT FR

OM PHONE

09/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000319078914927 09/07/23 3,300.00 25,479.50

SBIN0050437-319078914927-UPI

09/07/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000319081354552 09/07/23 1,500.00 26,979.50

S-SBIN0050437-319081354552-UPI

09/07/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000319081398884 09/07/23 1,875.00 28,854.50

S-SBIN0050437-319081398884-UPI

10/07/23 NEFT CR-SBIN0004069-SBI GLOBAL LINK SERV SBIG100010508512 10/07/23 13,476.00 42,330.50

ICES-BAKHSISH SINGH-SBIG100010508512

10/07/23 UPI-RAHUL SINGH SO MADAN-RAHULSINGH40294 0000319115391365 11/07/23 6,000.00 36,330.50

@OKSBI-PUNB0643600-319115391365-UPI

11/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000319241259622 11/07/23 4,400.00 40,730.50

SBIN0050437-319241259622-UPI

11/07/23 UPI-XXXXXX9308-SBIN0050437-319228238955- 0000319228238955 11/07/23 4,500.00 36,230.50

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 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:03AAACH2702H1ZA
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

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

11/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000319266506567 11/07/23 50,000.00 86,230.50

SBIN0050437-319266506567-UPI

12/07/23 UPI-SATISH KUMAR-SATISHKUMAR07847-2@OKHD 0000319342594899 12/07/23 7,000.00 79,230.50

FCBANK-HDFC0003241-319342594899-UPI

12/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000319377002646 12/07/23 5,000.00 84,230.50

SBIN0050437-319377002646-UPI

12/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000319376976982 12/07/23 1,900.00 86,130.50

SBIN0050437-319376976982-UPI

12/07/23 UPI-CHAMKAUR 0000319343609790 12/07/23 1,500.00 84,630.50

SINGH-CHAMKAURKANJLA@OKSBI

-SBIN0050437-319343609790-UPI

12/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000319378540264 12/07/23 7,500.00 92,130.50

SBIN0050437-319378540264-UPI

12/07/23 UPI-MANPREET SINGH SO S-MANI5911SINGH@O 0000319344599384 12/07/23 50,000.00 42,130.50

KICICI-SBIN0050456-319344599384-UPI

13/07/23 UPI-BAJU RAM-BRIJESHTHAKUR397@OKAXIS-SB 0000319469459680 13/07/23 3,200.00 38,930.50

IN0004589-319469459680-UPI

13/07/23 UPI-BAJU RAM-BRIJESHTHAKUR397@OKAXIS-SB 0000319469470060 13/07/23 300.00 38,630.50

IN0004589-319469470060-UPI

13/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000319412832784 13/07/23 70,000.00 108,630.50

SBIN0050437-319412832784-UPI

13/07/23 UPI-MANPREET SINGH SO S-MANI5911SINGH@O 0000319469469279 13/07/23 20,000.00 88,630.50

KICICI-SBIN0050456-319469469279-UPI

15/07/23 UPI-RAMANPREET 0000319638171062 15/07/23 100.00 88,530.50

SINGH-RAMANKHAROUD415@OKS

BI-PUNB0006410-319638171062-UPI

15/07/23 UPI-JAGVIR SINGH SO SH -JAGVIR381712@OK 0000319639661223 15/07/23 100.00 88,430.50

SBI-SBIN0050456-319639661223-UPI

16/07/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000319737243770 16/07/23 50,000.00 138,430.50

S-SBIN0050437-319737243770-UPI

16/07/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000319766095813 16/07/23 239.00 138,191.50

IC0DC0099-319766095813-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 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:03AAACH2702H1ZA
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

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

16/07/23 UPI-ASHISH KUMAR SINGLA-HANSBOOKDEPOT@OK 0000319768779277 16/07/23 250.00 137,941.50

SBI-SBIN0001759-319768779277-UPI

16/07/23 UPI-RAJINDRA HP STATION-PAYTMQR281005050 0000319768976852 16/07/23 1,000.00 136,941.50

1011IWBFI1Z7Q5U@PAYTM-PYTM0123456-319768

976852-UPI

17/07/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000319857048498 17/07/23 1,500.00 138,441.50

S-SBIN0050437-319857048498-UPI

17/07/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000319881998731 17/07/23 2,800.00 141,241.50

S-SBIN0050437-319881998731-UPI

18/07/23 UPI-AROGYAM AYURVEDIC 0000319911732999 18/07/23 100.00 141,141.50

AN-AROGYAMAYURVEDI

CANDP.62374590@HDFCBANK-HDFC0000001-3199

11732999-UPI

18/07/23 UPI-AROGYAM AYURVEDIC 0000319913114364 18/07/23 2,930.00 138,211.50

AN-AROGYAMAYURVEDI

CANDP.62374590@HDFCBANK-HDFC0000001-3199

13114364-UPI

18/07/23 UPI-BRIJ LAL MADAN LAL-PAYTMQR2810050501 0000319916942957 18/07/23 150.00 138,061.50

01IX8CPTIHXRL7@PAYTM-PYTM0123456-3199169

42957-UPI

18/07/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000319923784700 18/07/23 750.00 138,811.50

S-SBIN0050437-319923784700-UPI

19/07/23 UPI-PREM FILLING STATION-PAYTMQR28100505 0000320043343326 19/07/23 150.00 138,661.50

0101E26DVOGTNBUA@PAYTM-PYTM0123456-32004

3343326-UPI

19/07/23 UPI-TOYOTA-TOYOTA.67031597@HDFCBANK-HDFC 0000320045965316 19/07/23 2,000.00 136,661.50

0000001-320045965316-UPI

19/07/23 UPI-HARISH KUMAR-HONEYJINDAL1365@OKSBI-B 0000320045976271 19/07/23 500.00 136,161.50

ARB0DHURIX-320045976271-UPI

19/07/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000320048327586 19/07/23 49.00 136,112.50

IC0DC0099-320048327586-UPI

19/07/23 UPI-MALWA KAULA 0000320050434649 19/07/23 4,100.00 132,012.50

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:03AAACH2702H1ZA
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

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

PARK-PAYTMQRCU7OPUQSCU@P

AYTM-PYTM0123456-320050434649-UPI

20/07/23 UPI-PAWAN CHAUHAN SO RAI-PT6528962@OKSBI 0000320165503645 20/07/23 1,500.00 130,512.50

-UCBA0000762-320165503645-UPI

20/07/23 APRJUN23 INSTAALERTCHG 75 SMS 220523-MIR MIR2419964042806 20/07/23 17.70 130,494.80

2419964042806

21/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000320262148449 21/07/23 73,500.00 203,994.80

SBIN0050437-320262148449-UPI

21/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000320293321519 21/07/23 1,000.00 204,994.80

SBIN0050437-320293321519-UPI

22/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000320322452255 22/07/23 3,700.00 208,694.80

SBIN0050437-320322452255-UPI

23/07/23 UPI-GARG DEPARTMENTAL CO-GPAY-1117310431 0000320451963895 23/07/23 20.00 208,674.80

4@OKBIZAXIS-UTIB0000000-320451963895-UPI

24/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000320580008653 24/07/23 800.00 209,474.80

SBIN0050437-320580008653-UPI

25/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000320611219055 25/07/23 4,600.00 214,074.80

SBIN0050437-320611219055-UPI

25/07/23 FD THROUGH NET-50300830959686:BAKHSISH S IB25162514518567 25/07/23 200,000.00 14,074.80

INGH

28/07/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000320970041503 28/07/23 499.00 13,575.80

IC0DC0099-320970041503-UPI

28/07/23 UPI-MANPREET SINGH SO S-MANI5911SINGH@O 0000320973922713 28/07/23 11,000.00 2,575.80

KICICI-SBIN0050456-320973922713-KLL NU S

END KRDI

28/07/23 UPI-SBP FUELS-PAYTMQR281005050101YCL0Z81 0000320974075198 28/07/23 150.00 2,425.80

RYIG6@PAYTM-PYTM0123456-320974075198-UPI

29/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000321051405749 29/07/23 11,000.00 13,425.80

SBIN0050437-321051405749-UPI

29/07/23 UPI-CHEAP KARYANA STORE-9779267223@OKBIZ 0000321008213200 29/07/23 1,820.00 11,605.80

AXIS-UTIB0000000-321008213200-UPI

29/07/23 UPI-CHEAP KARYANA STORE-GPAY-11178019968 0000321008402322 29/07/23 500.00 11,105.80

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:03AAACH2702H1ZA
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

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

@OKBIZAXIS-UTIB0000000-321008402322-UPI

29/07/23 UPI-MANJU RANI-PAYTMQR2810050501011KKOM9 0000321011162353 29/07/23 600.00 10,505.80

1PABMX@PAYTM-PYTM0123456-321011162353-UP

29/07/23 UPI-MANJU RANI-PAYTMQR2810050501011KKOM9 0000321011300143 29/07/23 30.00 10,475.80

1PABMX@PAYTM-PYTM0123456-321011300143-UP

30/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000321180543029 30/07/23 2,200.00 12,675.80

SBIN0050437-321180543029-UPI

31/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000321293228145 31/07/23 3,800.00 16,475.80

SBIN0050437-321293228145-UPI

31/07/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000321212073092 31/07/23 3,600.00 20,075.80

SBIN0050437-321212073092-UPI

01/08/23 UPI-PREM FILLING STATION-PAYTMQR28100505 0000321386504977 01/08/23 140.00 19,935.80

01011M3ENWBBIVXU@PAYTM-PYTM0123456-32138

6504977-UPI

02/08/23 UPI-PREM FILLING STATION-PAYTMQR28100505 0000321416273237 02/08/23 140.00 19,795.80

01014CQIJJ1Z3TCR@PAYTM-PYTM0123456-32141

6273237-UPI

05/08/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000321763685055 05/08/23 5,800.00 25,595.80

SBIN0050437-321763685055-UPI

06/08/23 UPI-RAJESH KUMAR-BHARATPE.90064262824@FB 0000321835794769 06/08/23 250.00 25,345.80

PE-FDRL0001382-321835794769-PAY TO BHARA

TPE ME

07/08/23 UPI-XXXXXX9308-SBIN0050437-321949828789- 0000321949828789 07/08/23 1.00 25,344.80

UPI

07/08/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000321944007732 07/08/23 27,000.00 52,344.80

SBIN0050437-321944007732-UPI

07/08/23 UPI-SUNNY BAJAJ-PAYTMQR281005050101QRR01 0000358585503200 07/08/23 900.00 51,444.80

Y1RVG86@PAYTM-CNRB0000000-358585503200-U

PI

07/08/23 UPI-JASPREET SINGH-PAYTMQR281005050101FK 0000321963307073 07/08/23 100.00 51,344.80

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:03AAACH2702H1ZA
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 .: 9

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

AACCK0CW0G@PAYTM-PYTM0123456-32196330707

3-UPI

07/08/23 UPI-JASPREET SINGH-PAYTMQR281005050101FK 0000358548211019 07/08/23 100.00 51,244.80

AACCK0CW0G@PAYTM-PYTM0123456-35854821101

9-UPI

08/08/23 UPI-ARJUN SINGH-THAKURAJU120@OKSBI-SBIN 0000322095387924 08/08/23 500.00 50,744.80

0005662-322095387924-UPI

08/08/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000322083651634 08/08/23 12,000.00 62,744.80

SBIN0050437-322083651634-UPI

09/08/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000322189019553 09/08/23 5,000.00 67,744.80

SBIN0050437-322189019553-UPI

09/08/23 UPI-GURLAL SINGH-GURLAL55555-2@OKSBI-SB 0000322119459456 09/08/23 200.00 67,544.80

IN0051189-322119459456-SONY KANJLA

09/08/23 UPI-PAYTMUSER-HARPREET770@PAYTM-HDFC0000 0000322121543119 09/08/23 700.00 66,844.80

653-322121543119-UPI

09/08/23 UPI-PREM FILLING STATION-PAYTMQR28100505 0000322125797217 09/08/23 140.00 66,704.80

01014CQIJJ1Z3TCR@PAYTM-PYTM0123456-32212

5797217-UPI

09/08/23 UPIRET-20230807-321949828789 000000000000000 09/08/23 1.00 66,705.80

09/08/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000322114322366 09/08/23 2,500.00 69,205.80

SBIN0050437-322114322366-UPI

09/08/23 UPI-KOMAL WO PREM 0000322132878118 09/08/23 350.00 68,855.80

KUMAR-PREMKUMAR24947@O

KSBI-UBIN0535532-322132878118-PLUMBER

10/08/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000322239314522 10/08/23 10,000.00 78,855.80

SBIN0050437-322239314522-UPI

11/08/23 UPI-CHAMKAUR 0000322367376238 11/08/23 2,025.00 76,830.80

SINGH-CHAMKAURKANJLA@OKSBI

-SBIN0050437-322367376238-UPI

11/08/23 UPI-PREM FILLING STATION-PAYTMQR28100505 0000322382327792 11/08/23 140.00 76,690.80

01011M3ENWBBIVXU@PAYTM-PYTM0123456-32238

2327792-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 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:03AAACH2702H1ZA
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 .: 10

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

11/08/23 UPI-XXXXXX9308-SBIN0050437-322382430843- 0000322382430843 11/08/23 500.00 76,190.80

UPI

12/08/23 UPI-AMANDEEP SINGH-AMANSIDHU1303-1@OKICI 0000322412114014 12/08/23 500.00 75,690.80

CI-HDFC0000262-322412114014-UPI

13/08/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000359168469153 13/08/23 239.00 75,451.80

ICIC0DC0099-359168469153-UPI

14/08/23 UPI-MANPREET SINGH SO S-MANI5911SINGH@O 0000322671692709 14/08/23 2,000.00 73,451.80

KICICI-SBIN0050456-322671692709-UPI

14/08/23 UPI-MALWA UCHI PULI-PAYTMQR198HS4OW8G@PA 0000322676175771 14/08/23 600.00 72,851.80

YTM-PYTM0123456-322676175771-UPI

14/08/23 UPI-VIJAY KHURANA-PAYTMQR281005050101WIS 0000322683113912 14/08/23 90.00 72,761.80

4RVZOHSNX@PAYTM-PYTM0123456-322683113912

-UPI

15/08/23 UPI-XXXXXX9308-SBIN0050437-322702944228- 0000322702944228 15/08/23 5,500.00 67,261.80

UPI

15/08/23 UPI-NAVEEN CONFECTIONERY-PAYTMQR28100505 0000322705437980 15/08/23 930.00 66,331.80

010118M9UXKLXEOR@PAYTM-PYTM0123456-32270

5437980-UPI

16/08/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000322818190748 16/08/23 1,000.00 67,331.80

S-SBIN0050437-322818190748-UPI

17/08/23 UPI-DELTA MEDICOSE-GPAY-11180127429@OKBI 0000322959069003 17/08/23 600.00 66,731.80

ZAXIS-UTIB0000000-322959069003-UPI

17/08/23 UPI-XXXXXX9308-SBIN0050437-322963529627- 0000322963529627 17/08/23 20,000.00 46,731.80

UPI

18/08/23 UPI-PAWAN CHAUHAN SO RAI-PT6528962@OKSBI 0000323082206658 18/08/23 200.00 46,531.80

-UCBA0000762-323082206658-UPI

20/08/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000323271232509 20/08/23 7,100.00 53,631.80

S-SBIN0050437-323271232509-UPI

20/08/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000323262231412 20/08/23 3,500.00 57,131.80

SBIN0050437-323262231412-UPI

21/08/23 UPI-CHAMKAUR 0000323360644657 21/08/23 500.00 56,631.80

SINGH-CHAMKAURKANJLA@OKSBI

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:03AAACH2702H1ZA
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 .: 11

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

-SBIN0050437-323360644657-UPI

21/08/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000323360831056 21/08/23 239.00 56,392.80

IC0DC0099-323360831056-UPI

21/08/23 UPI-MEHR FILLING STATION-PAYTMQR28100505 0000323378920599 21/08/23 140.00 56,252.80

0101LOJOX08EE8JL@PAYTM-PYTM0123456-32337

8920599-UPI

21/08/23 UPI-RAMKISHOR-PAYTMQR281005050101LATNGWP 0000323381086904 21/08/23 60.00 56,192.80

1OU0Y@PAYTM-PYTM0123456-323381086904-UPI

21/08/23 UPI-JK FOOTWEAR-GPAY-11216774029@OKBIZA 0000323381512949 21/08/23 250.00 55,942.80

XIS-UTIB0000000-323381512949-UPI

22/08/23 UPI-SANDEEP SINGLA-PAYTMQR2810050501014S 0000323491676677 22/08/23 500.00 55,442.80

620NOZP8LI@PAYTM-PYTM0123456-32349167667

7-UPI

22/08/23 UPI-AROGYAM AYURVEDIC 0000323498214869 22/08/23 3,000.00 52,442.80

AN-AROGYAMAYURVEDI

CANDP.62374590@HDFCBANK-HDFC0000001-3234

98214869-UPI

24/08/23 UPI-BAJU RAM-BRIJESHTHAKUR397@OKSBI-SBI 0000323657691935 24/08/23 5,000.00 47,442.80

N0004589-323657691935-UPI

24/08/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000323619822420 24/08/23 5,100.00 52,542.80

SBIN0050437-323619822420-UPI

25/08/23 UPI-NEELAM RANI-BHARATPE.9052220428@FBP 0000323788620066 25/08/23 500.00 52,042.80

E-FDRL0001382-323788620066-VERIFIED MERC

HANT

25/08/23 UPI-VIJAY KUMAR SO SUGAR-VK1026964-3@OKI 0000323792759334 25/08/23 2,600.00 49,442.80

CICI-PUNB0053910-323792759334-UPI

25/08/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000323760251294 25/08/23 2,200.00 51,642.80

SBIN0050437-323760251294-UPI

25/08/23 UPI-MALWA PATIALA GATE I-PAYTMQR28100505 0000323798687504 25/08/23 1,400.00 50,242.80

010118RXHF1EFM2A@PAYTM-PYTM0123456-32379

8687504-UPI

25/08/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000323769352219 25/08/23 4,000.00 54,242.80

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:03AAACH2702H1ZA
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 .: 12

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

SBIN0050437-323769352219-UPI

25/08/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000323769423226 25/08/23 300.00 54,542.80

SBIN0050437-323769423226-UPI

26/08/23 UPI-XXXXXX9308-SBIN0050437-323801584385- 0000323801584385 26/08/23 2,430.00 52,112.80

UPI

26/08/23 UPI-ANDHERI FILLING STAT-PAYTMQR28100505 0000323815319844 26/08/23 500.00 51,612.80

0101110DUD3BXBZK@PAYTM-PYTM0123456-32381

5319844-UPI

26/08/23 UPI-MALWA 0000323826476012 26/08/23 1,200.00 50,412.80

MANGWAL-PAYTMQR5V8947H2CR@PAYT

M-PYTM0123456-323826476012-UPI

26/08/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000323899166716 26/08/23 1,200.00 51,612.80

SBIN0050437-323899166716-UPI

27/08/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000323903752201 27/08/23 5,000.00 56,612.80

SBIN0050437-323903752201-UPI

27/08/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000323921417105 27/08/23 10,000.00 66,612.80

SBIN0050437-323921417105-UPI

27/08/23 UPI-MR MANGAT RAI-Q870930508@YBL-YESB0 0000323954186406 27/08/23 60.00 66,552.80

YBLUPI-323954186406-UPI

27/08/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000323956796692 27/08/23 499.00 66,053.80

ICIC0DC0099-323956796692-UPI

28/08/23 UPI-KULWINDER SINGH-KULWINDERBHULLAR71-3 0000324061203580 28/08/23 1,100.00 67,153.80

@OKHDFCBANK-HDFC0002718-324061203580-UPI

28/08/23 UPI-SATNAM 0000324083553973 28/08/23 510.00 66,643.80

SINGH-PDTRECORDZ@OKHDFCBANK-P

SIB0000067-324083553973-UPI

29/08/23 UPI-VINOD KUMAR-PAYTMQR1LS1J2J4Q5@PAYTM- 0000324191521589 29/08/23 20.00 66,623.80

PYTM0123456-324191521589-UPI

29/08/23 UPI-SANDEEP SINGLA-PAYTMQR2810050501014S 0000324195161419 29/08/23 40.00 66,583.80

620NOZP8LI@PAYTM-PYTM0123456-32419516141

9-UPI

29/08/23 UPI-MANDEEP KUMAR SO 0000324116216447 29/08/23 1,500.00 65,083.80

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:03AAACH2702H1ZA
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 .: 13

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

SUR-MANDYPHOTOGRAPH

Y770@OKICICI-PUNB0041900-324116216447-FO

TO SHOOT

30/08/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000324230797603 30/08/23 1,300.00 66,383.80

SBIN0050437-324230797603-UPI

30/08/23 UPI-MR PARAMJIT SINGH-PARAMJITPAMMI64959 0000324235929850 30/08/23 250.00 66,133.80

@OKHDFCBANK-IDIB000S126-324235929850-UPI

30/08/23 UPI-NEELAM RANI-BHARATPE.9052220428@FBP 0000324242721654 30/08/23 90.00 66,043.80

E-FDRL0001382-324242721654-VERIFIED MERC

HANT

30/08/23 UPI-MANINDER SINGH PABL-ZENIPABLA@OKSBI 0000324243810144 30/08/23 3,000.00 63,043.80

-SBIN0001759-324243810144-UPI

31/08/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000324366344397 31/08/23 3,000.00 66,043.80

SBIN0050437-324366344397-UPI

31/08/23 UPI-BAJU RAM-BRIJESHTHAKUR397@OKSBI-SBI 0000324371393777 31/08/23 1,300.00 64,743.80

N0004589-324371393777-100 PAPER

31/08/23 UPI-ARJUN SINGH-THAKURAJU120@OKHDFCBANK 0000324372536946 31/08/23 100.00 64,643.80

-SBIN0005662-324372536946-UPI

01/09/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000324445067813 01/09/23 2,500.00 67,143.80

S-SBIN0050437-324445067813-UPI

01/09/23 UPI-SUNNY BAJAJ-PAYTMQR281005050101QRR01 0000324499697244 01/09/23 300.00 66,843.80

Y1RVG86@PAYTM-CNRB0000000-324499697244-U

PI

02/09/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000324581431595 02/09/23 500.00 67,343.80

S-SBIN0050437-324581431595-UPI

02/09/23 UPI-ANDHERI FILLING STAT-PAYTMQR28100505 0000324525712727 02/09/23 200.00 67,143.80

0101110DUD3BXBZK@PAYTM-PYTM0123456-32452

5712727-UPI

02/09/23 UPI-MUNISH KUMAR AND 0000324535113123 02/09/23 8,000.00 59,143.80

CO-MUNISHKUMARANDCO

.67138049@HDFCBANK-HDFC0000001-324535113

123-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 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:03AAACH2702H1ZA
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 .: 14

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

02/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000324543936944 02/09/23 5,000.00 64,143.80

SBIN0050437-324543936944-UPI

03/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000324653672391 03/09/23 600.00 64,743.80

SBIN0050437-324653672391-UPI

03/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000324672236275 03/09/23 4,000.00 68,743.80

SBIN0050437-324672236275-UPI

03/09/23 UPI-IQBAL SINGH-JAWANDHA.IQBAL@YBL-HDFC0 0000324672415953 04/09/23 600.00 68,143.80

001311-324672415953-UPI

04/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000324721456551 04/09/23 900.00 69,043.80

SBIN0050437-324721456551-UPI

05/09/23 UPI-BALWINDER SINGH SAND-9149542853.ETB@ 0000324809406613 05/09/23 2,000.00 71,043.80

ICICI-ICIC0000433-324809406613-UPI PAYME

NT

05/09/23 UPI-SONI PATHAK-SONYPATHAKSONY@OKSBI-SB 0000324807745919 05/09/23 500.00 70,543.80

IN0050483-324807745919-UPI

05/09/23 UPI-XXXXXX9308-SBIN0050437-324809437396- 0000324809437396 05/09/23 1,500.00 69,043.80

UPI

05/09/23 UPI-ANDHERI FILLING STAT-PAYTMQR28100505 0000324818255746 05/09/23 200.00 68,843.80

0101110DUD3BXBZK@PAYTM-PYTM0123456-32481

8255746-UPI

05/09/23 UPI-SHRI BALA JI TRADING-SHRIBALAJITRADI 0000324826148633 05/09/23 200.00 68,643.80

NGCO.68039989@HDFCBANK-HDFC0000001-32482

6148633-UPI

06/09/23 UPI-LAKHWINDER SINGH-LALLISINGH6878-2@OK 0000324933223080 06/09/23 5,000.00 63,643.80

AXIS-UTIB0004278-324933223080-SALARY

06/09/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000324950943982 06/09/23 9,500.00 73,143.80

S-SBIN0050437-324950943982-UPI

06/09/23 UPI-NIKKA SINGH-9877472581@IBL-SBIN0005 0000324949797492 06/09/23 1,500.00 71,643.80

575-324949797492-UPI

07/09/23 UPI-JASPAL KAUR-HARINDERDHINDSA102@OKHDF 0000325077894998 07/09/23 4,000.00 67,643.80

CBANK-HDFC0001412-325077894998-UPI

07/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000325004904683 07/09/23 5,500.00 73,143.80

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:03AAACH2702H1ZA
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 .: 15

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

SBIN0050437-325004904683-UPI

07/09/23 UPI-ANDHERI FILLING STAT-PAYTMQR28100505 0000325079871671 07/09/23 200.00 72,943.80

0101110DUD3BXBZK@PAYTM-PYTM0123456-32507

9871671-UPI

07/09/23 UPI-NEELAM RANI-BHARATPE.9052220428@FBP 0000325082876417 07/09/23 110.00 72,833.80

E-FDRL0001382-325082876417-VERIFIED MERC

HANT

07/09/23 UPI-AKH BROTHERS-9417923587@SBI-SBIN0001 0000325094402700 07/09/23 1,035.00 71,798.80

759-325094402700-UPI

07/09/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000325034211861 07/09/23 2,035.00 73,833.80

S-SBIN0050437-325034211861-UPI

08/09/23 UPI-ARJUN SINGH-THAKURAJU120@OKSBI-SBIN 0000325102182465 08/09/23 250.00 73,583.80

0005662-325102182465-UPI

08/09/23 UPI-MRLALI SINGH-LALISINGHSNG@OKSBI-FSFB 0000325108691420 08/09/23 1,000.00 72,583.80

0000001-325108691420-UPI

08/09/23 UPI-NIKKA SINGH-9877472581@IBL-SBIN0005 0000325115406955 08/09/23 3,500.00 69,083.80

575-325115406955-UPI

08/09/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000325160310580 08/09/23 3,500.00 72,583.80

S-SBIN0050437-325160310580-UPI

08/09/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000325166184729 08/09/23 2,000.00 74,583.80

S-SBIN0050437-325166184729-UPI

09/09/23 UPI-NIKKA SINGH-9877472581@IBL-SBIN0005 0000325240876923 09/09/23 7,575.00 67,008.80

575-325240876923-UPI

09/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000325277345521 09/09/23 7,575.00 74,583.80

SBIN0050437-325277345521-UPI

09/09/23 UPI-BP PETROL PUMP PADA-Q443915279@YBL- 0000325246800415 09/09/23 500.00 74,083.80

YESB0YBLUPI-325246800415-UPI

09/09/23 UPI-MUNISH KUMAR AND 0000361810523264 09/09/23 19,600.00 54,483.80

CO-MUNISHKUMARANDCO

.67138049@HDFCBANK-HDFC0000001-361810523

264-UPI

09/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000325287539474 09/09/23 19,600.00 74,083.80

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:03AAACH2702H1ZA
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 .: 16

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

SBIN0050437-325287539474-UPI

09/09/23 UPI-XXXXXX9308-SBIN0050437-325251788249- 0000325251788249 09/09/23 50,000.00 24,083.80

UPI

10/09/23 UPI-GARG DEPARTMENTAL CO-GPAY-1117310431 0000325365851998 10/09/23 6,465.00 17,618.80

4@OKBIZAXIS-UTIB0000000-325365851998-UPI

11/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000325439028248 11/09/23 7,800.00 25,418.80

SBIN0050437-325439028248-UPI

11/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000325439062868 11/09/23 15,000.00 40,418.80

SBIN0050437-325439062868-UPI

11/09/23 UPI-GAUTAM-BAWA8500-1@OKHDFCBANK-PUNB002 0000325484373737 11/09/23 6,500.00 33,918.80

9600-325484373737-BRIJESH

11/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000325439471815 11/09/23 5,000.00 38,918.80

SBIN0050437-325439471815-UPI

11/09/23 UPI-JATINDER SINGH-JATINDERSARAO98@OKICI 0000325487543515 11/09/23 2,000.00 36,918.80

CI-UTIB0004278-325487543515-UPI

11/09/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000325471100906 11/09/23 3,000.00 39,918.80

S-SBIN0050437-325471100906-UPI

12/09/23 UPI-TANU-TANUK6785@OKSBI-UCBA0003306-325 0000325515883423 12/09/23 200.00 39,718.80

515883423-UPI

12/09/23 UPI-XXXXXX9308-SBIN0050437-325527478380- 0000325527478380 12/09/23 7,000.00 32,718.80

UPI

13/09/23 UPI-NARENDER SINGH SO BA-MODINARENDER782 0000325643433731 13/09/23 27,000.00 5,718.80

-2@OKHDFCBANK-UCBA0000762-325643433731-D

IWAN SALARY AND T

13/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000325698516858 13/09/23 27,000.00 32,718.80

SBIN0050437-325698516858-UPI

13/09/23 UPI-SARABJOT SINGH-7347760509@IBL-SBIN0 0000325657792881 13/09/23 600.00 32,118.80

050437-325657792881-UPI

13/09/23 UPI-SARABJOT SINGH-7347760509@IBL-SBIN0 0000325657807629 13/09/23 8,000.00 24,118.80

050437-325657807629-UPI

13/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000325627088178 13/09/23 350.00 24,468.80

SBIN0050437-325627088178-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 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:03AAACH2702H1ZA
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 .: 17

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

15/09/23 UPI-RAVINDER SINGH-RAVINDER97811@OKSBI- 0000325815321198 15/09/23 12,000.00 12,468.80

SBIN0050030-325815321198-UPI

15/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000325876427571 15/09/23 30,600.00 43,068.80

SBIN0050437-325876427571-UPI

15/09/23 UPI-NIKKA SINGH-9877472581@IBL-SBIN0005 0000325815801428 15/09/23 24,000.00 19,068.80

575-325815801428-JULY AUGUST NILL T

15/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000325876546705 15/09/23 24,000.00 43,068.80

SBIN0050437-325876546705-UPI

15/09/23 UPI-THE HUNGER BITES-GARGCAMEY@OKSBI-UBI 0000325819244791 15/09/23 1,300.00 41,768.80

N0535532-325819244791-UPI

15/09/23 UPI-SANJAY KUMAR SO GIAN-SANJAYJASWAL246 0000325823456704 15/09/23 3,600.00 38,168.80

38@OKHDFCBANK-PUNB0053910-325823456704-U

PI

15/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000325896932905 15/09/23 6,000.00 44,168.80

SBIN0050437-325896932905-UPI

15/09/23 UPI-ARJUN SINGH-THAKURAJU120@OKSBI-SBIN 0000325833717407 15/09/23 100.00 44,068.80

0005662-325833717407-UPI

16/09/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000325937781200 16/09/23 265.00 43,803.80

IC0DC0099-325937781200-UPI

16/09/23 UPI-ANDHERI FILLING STAT-PAYTMQR28100505 0000325949857849 16/09/23 200.00 43,603.80

0101110DUD3BXBZK@PAYTM-PYTM0123456-32594

9857849-UPI

17/09/23 UPI-VED 0000326070678335 17/09/23 7,300.00 36,303.80

PRAKSH-PARKASHKANMRPARKASHKANMR

-1@OKHDFCBANK-SBIN0016957-326070678335-U

PI

17/09/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000326020304366 17/09/23 7,300.00 43,603.80

S-SBIN0050437-326020304366-UPI

17/09/23 UPI-SATNAM 0000326090828966 17/09/23 5,500.00 38,103.80

SINGH-PDTRECORDZ@OKHDFCBANK-P

SIB0000067-326090828966-UPI

17/09/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000326044189753 17/09/23 5,500.00 43,603.80

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:03AAACH2702H1ZA
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 .: 18

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

S-SBIN0050437-326044189753-UPI

17/09/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000326050656907 17/09/23 2,000.00 45,603.80

S-SBIN0050437-326050656907-UPI

19/09/23 UPI-MEHR FILLING STATION-PAYTMQR28100505 0000326238547093 19/09/23 200.00 45,403.80

01010IRGMF3ZNKTA@PAYTM-PYTM0123456-32623

8547093-UPI

19/09/23 UPI-MAJOR SINGH-MAJORSINGH030@OKSBI-SBI 0000326249627459 19/09/23 900.00 44,503.80

N0050130-326249627459-UPI

20/09/23 UPI-SANDEEP SINGLA-PAYTMQR2810050501014S 0000326372468104 20/09/23 360.00 44,143.80

620NOZP8LI@PAYTM-PYTM0123456-32637246810

4-UPI

20/09/23 UPI-BAJU RAM-BRIJESHTHAKUR397@OKSBI-SBI 0000326374738589 20/09/23 1,000.00 43,143.80

N0004589-326374738589-UPI

21/09/23 UPI-HARPREET SINGH BRAR-TONYBRARZIRA@OKA 0000326492604560 21/09/23 1,000.00 42,143.80

XIS-UTIB0003304-326492604560-UPI

21/09/23 UPI-ROYAL HUT-Q233767559@YBL-YESB0YBLUPI 0000326498072687 21/09/23 140.00 42,003.80

-326498072687-UPI

21/09/23 UPI-ARYA HOMEOPATHIC STO-9779880078@OKBI 0000326498490749 21/09/23 350.00 41,653.80

ZAXIS-UTIB0000000-326498490749-UPI

22/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000326569475645 22/09/23 58,600.00 100,253.80

SBIN0050437-326569475645-UPI

22/09/23 IB BILLPAY DR-HDFC94-518159XXXXXX3277 IB22082456658626 22/09/23 58,000.00 42,253.80

22/09/23 DEBIT CARD ANNUAL FEE-AUG-2023 240823-MI MIR2426427438572 22/09/23 885.00 41,368.80

R2426427438572

22/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000326589518203 22/09/23 17,200.00 58,568.80

SBIN0050437-326589518203-UPI

22/09/23 UPI-JATINDER SINGH-JATINDERSARAO98@OKICI 0000326540467059 22/09/23 5,000.00 53,568.80

CI-UTIB0004278-326540467059-UPI

23/09/23 UPI-MADHU-MR7096337@OKICICI-PUNB0351700- 0000326678619664 23/09/23 20,000.00 33,568.80

326678619664-UPI

23/09/23 UPI-YOGESH KUMAR-YOGESH3589-1@OKSBI-UBIN 0000326680810978 23/09/23 9,000.00 24,568.80

0562891-326680810978-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 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:03AAACH2702H1ZA
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 .: 19

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

23/09/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000326685354512 23/09/23 9,000.00 33,568.80

S-SBIN0050437-326685354512-UPI

24/09/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000326787147470 24/09/23 499.00 33,069.80

IC0DC0099-326787147470-UPI

24/09/23 UPI-JASPREET SINGH-PAYTMQR281005050101FK 0000326705418360 24/09/23 100.00 32,969.80

AACCK0CW0G@PAYTM-PYTM0123456-32670541836

0-UPI

24/09/23 UPI-MALWA BUS STAND-PAYTMQR281005050101T 0000326705475915 24/09/23 2,000.00 30,969.80

UX69KVSSDEW@PAYTM-PYTM0123456-3267054759

15-UPI

24/09/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000326733046673 25/09/23 4,600.00 35,569.80

S-SBIN0050437-326733046673-UPI

24/09/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000326733050108 25/09/23 41,400.00 76,969.80

S-SBIN0050437-326733050108-UPI

25/09/23 UPI-PARVEEN GOYAL-9780734587@AXISB-HDFC0 0000326814698830 25/09/23 3,000.00 79,969.80

005470-326814698830-PAID VIA CRED AND

25/09/23 UPI-GURMEET SINGH-GS632491@OKSBI-IBKL000 0000326828074751 25/09/23 2,790.00 77,179.80

0912-326828074751-UPI

25/09/23 UPI-NADEEM 0000326828969606 25/09/23 500.00 76,679.80

KHAN-NADEEMKHANTOOR90@OKICICI

-HDFC0001480-326828969606-UPI

25/09/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000326832766913 25/09/23 299.00 76,380.80

ICIC0DC0099-326832766913-UPI

25/09/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000326871949357 25/09/23 1,600.00 77,980.80

S-SBIN0050437-326871949357-UPI

26/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000326969858740 26/09/23 8,900.00 86,880.80

SBIN0050437-326969858740-UPI

26/09/23 UPI-JAIPAL SO NARESH KUM-JAIPALTHAKURJAI 0000326946317552 26/09/23 2,300.00 84,580.80

PAL222@OKICICI-PUNB0930000-326946317552-

UPI

27/09/23 UPI-LUKSH SINGLA-LUKSHSINGLA94-1@OKHDFCB 0000327089586577 27/09/23 62,000.00 22,580.80

ANK-HDFC0001412-327089586577-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 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:03AAACH2702H1ZA
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 .: 20

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

27/09/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000327040201845 27/09/23 62,000.00 84,580.80

S-SBIN0050437-327040201845-UPI

28/09/23 UPI-RAJAT JAIN-BHARATPE.90060528172@FBP 0000327125831941 28/09/23 100.00 84,480.80

E-FDRL0001382-327125831941-PAY TO BHARAT

PE ME

28/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000327158943968 28/09/23 10,500.00 94,980.80

SBIN0050437-327158943968-UPI

28/09/23 UPI-JASPAL KAUR-HARINDERDHINDSA102@OKHDF 0000327136791457 28/09/23 20,000.00 74,980.80

CBANK-HDFC0001412-327136791457-UPI

29/09/23 UPI-MALWA KAULA 0000327264803905 29/09/23 10,950.00 64,030.80

PARK-PAYTMQRCU7OPUQSCU@P

AYTM-PYTM0123456-327264803905-UPI

29/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000327290990631 29/09/23 16,400.00 80,430.80

SBIN0050437-327290990631-UPI

30/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000327392674640 30/09/23 700.00 81,130.80

SBIN0050437-327392674640-UPI

30/09/23 UPI-MUNISH KUMAR AND CO-VYAPAR.169031368 0000327389907761 30/09/23 3,750.00 77,380.80

167@HDFCBANK-HDFC0000001-327389907761-UP

30/09/23 UPI-MUNISH KUMAR AND CO-VYAPAR.169031368 0000327390207802 30/09/23 8,300.00 69,080.80

167@HDFCBANK-HDFC0000001-327390207802-UP

30/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000327312695802 30/09/23 10,500.00 79,580.80

SBIN0050437-327312695802-UPI

30/09/23 UPI-JASPAL KAUR-HARINDERDHINDSA102@OKHDF 0000327302180167 30/09/23 1,500.00 78,080.80

CBANK-HDFC0001412-327302180167-UPI

30/09/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000327324648812 30/09/23 1,600.00 79,680.80

SBIN0050437-327324648812-UPI

01/10/23 CREDIT INTEREST CAPITALISED 000000000000000 30/09/23 452.00 80,132.80

02/10/23 UPI-JASPAL KAUR-HARINDERDHINDSA102@OKHDF 0000327556477007 02/10/23 10,000.00 70,132.80

CBANK-HDFC0001412-327556477007-UPI

02/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000327577838402 02/10/23 8,900.00 79,032.80

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:03AAACH2702H1ZA
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 .: 21

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

SBIN0050437-327577838402-UPI

03/10/23 UPI-KAMALJIT KAUR BHULLA-BBSI2.MAKHU@OKH 0000327690019673 03/10/23 500.00 78,532.80

DFCBANK-KKBK0004110-327690019673-UPI

03/10/23 UPI-VISHAL GENERAL STORE-VISGEN54-1@OKIC 0000327695081646 03/10/23 190.00 78,342.80

ICI-CNRB0000033-327695081646-UPI

03/10/23 UPI-SATGUR SINGH-SATGURS708@OKAXIS-SBIN 0000327600735847 03/10/23 1,000.00 77,342.80

0050437-327600735847-UPI

04/10/23 UPI-AMIT KUMAR-AMITARYA2003@OKAXIS-UTIB 0000327713524252 04/10/23 800.00 76,542.80

0000516-327713524252-UPI

04/10/23 UPI-LADDI SINGH-VYAPAR.168055031638@HDFC 0000327726172149 04/10/23 800.00 75,742.80

BANK-HDFC0000001-327726172149-UPI

05/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000327856054101 05/10/23 1,400.00 77,142.80

SBIN0050437-327856054101-UPI

06/10/23 UPI-MOHIT-MOHIT.NANC134@OKICICI-BARB0SEC 0000327986432121 06/10/23 7,500.00 69,642.80

GUR-327986432121-UPI

06/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000327998162982 06/10/23 6,000.00 75,642.80

SBIN0050437-327998162982-UPI

06/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000327906049223 06/10/23 500.00 76,142.80

SBIN0050437-327906049223-UPI

06/10/23 UPI-PAWAN CHAUHAN SO RAI-PT6528962@OKAXI 0000327994431275 06/10/23 4,000.00 72,142.80

S-UCBA0000762-327994431275-TOTAL 8000

07/10/23 UPI-NITU SINGH-NITINGILL9792@OKSBI-UTIB0 0000328018075893 07/10/23 65.00 72,077.80

000497-328018075893-UPI

07/10/23 UPI-MUNISH KUMAR AND CO-VYAPAR.169031368 0000328031377231 07/10/23 1,750.00 70,327.80

167@HDFCBANK-HDFC0000001-328031377231-UP

07/10/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000328089572811 07/10/23 3,250.00 73,577.80

S-SBIN0050437-328089572811-UPI

07/10/23 UPI-GAURAV 0000328036141115 07/10/23 80.00 73,497.80

ARORA-PAYTMQRCLBVQY50R3@PAYTM

-PYTM0123456-328036141115-UPI

07/10/23 UPI-GAURAV 0000328036207898 07/10/23 1,500.00 71,997.80

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:03AAACH2702H1ZA
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 .: 22

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

ARORA-PAYTMQRCLBVQY50R3@PAYTM

-PYTM0123456-328036207898-UPI

08/10/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000328115140153 08/10/23 1,550.00 73,547.80

S-SBIN0050437-328115140153-UPI

08/10/23 UPI-LOVNEESH 0000328145799755 08/10/23 10,000.00 63,547.80

ARORA-LAVISHA614@OKHDFCBANK

-HDFC0001314-328145799755-UPI

08/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000328159056081 08/10/23 10,000.00 73,547.80

SBIN0050437-328159056081-UPI

09/10/23 UPI-BILLDESK GPAY-BILLDESKPAY.PREPAID-MO 0000328281611167 09/10/23 239.00 73,308.80

BILE@HDFCBANK-HDFC0000499-328281611167-U

PI

09/10/23 UPI-XXXXXX9308-SBIN0050437-328281752121- 0000328281752121 09/10/23 7,000.00 66,308.80

UPI

09/10/23 UPI-ABHISHREY IMAGING-PAYTM-74519840@PAY 0000328290674716 09/10/23 2,500.00 63,808.80

TM-PYTM0123456-328290674716-UPI

09/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000328212675617 09/10/23 4,500.00 68,308.80

SBIN0050437-328212675617-UPI

09/10/23 UPI-NIKKA SINGH-9877472581@YBL-SBIN0005 0000364899102376 09/10/23 8,160.00 60,148.80

575-364899102376-UPI

10/10/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000328398670817 10/10/23 8,160.00 68,308.80

S-SBIN0050437-328398670817-UPI

10/10/23 UPI-SBP FUELS-PAYTMQROZPN69RS22@PAYTM-PY 0000328333541139 10/10/23 200.00 68,108.80

TM0123456-328333541139-UPI

11/10/23 UPI-SARDAR COLLECTION-VYAPAR.16903137139 0000328471519436 11/10/23 800.00 67,308.80

8@HDFCBANK-HDFC0000001-328471519436-UPI

12/10/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000328596549121 12/10/23 2,300.00 69,608.80

S-SBIN0050437-328596549121-UPI

12/10/23 UPI-MUNISH KUMAR AND CO-VYAPAR.169031368 0000365182946968 12/10/23 9,300.00 60,308.80

167@HDFCBANK-HDFC0000001-365182946968-UP

12/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000328535500602 12/10/23 3,500.00 63,808.80

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:03AAACH2702H1ZA
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 .: 23

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

SBIN0050437-328535500602-UPI

13/10/23 UPI-NARENDER SINGH SO BA-MODINARENDER782 0000328622341906 13/10/23 9,500.00 54,308.80

-3@OKICICI-UCBA0000762-328622341906-UPI

13/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000328642645058 13/10/23 10,100.00 64,408.80

SBIN0050437-328642645058-UPI

13/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000328642700050 13/10/23 5,800.00 70,208.80

SBIN0050437-328642700050-UPI

13/10/23 UPI-MANNAT FILLING STATI-PAYTMQR28100505 0000328629638083 13/10/23 200.00 70,008.80

0101RF5065DLETUR@PAYTM-PYTM0123456-32862

9638083-UPI

13/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000328655354390 13/10/23 4,500.00 74,508.80

SBIN0050437-328655354390-UPI

13/10/23 UPI-DHILLON PETROL CENTR-PAYTMQR14LKEKYQ 0000328637465443 13/10/23 200.00 74,308.80

5I@PAYTM-PYTM0123456-328637465443-UPI

13/10/23 UPI-JASVIR SINGH SO BHEE-PAYTMQR28100505 0000328637888352 13/10/23 60.00 74,248.80

01011GMRVHM3VCRX@PAYTM-BKID0006505-32863

7888352-UPI

13/10/23 UPI-MANDEEP SINGH-MANDEEPSINGHSIDHU973@O 0000328643984040 13/10/23 1,800.00 72,448.80

KICICI-UTIB0000497-328643984040-UPI

14/10/23 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000328762687839 14/10/23 265.00 72,183.80

G2@AXISBANK-UTIB0000553-328762687839-UPI

14/10/23 UPI-MODERN SERVICE ST HP-PAYTMQR28100505 0000328777497364 14/10/23 1,000.00 71,183.80

0101EWRFLKWFTVXM@PAYTM-PYTM0123456-32877

7497364-UPI

14/10/23 UPI-H K AGENCIES-HKAGENCIES.64020778@HDF 0000328778942205 14/10/23 2,000.00 69,183.80

CBANK-HDFC0000001-328778942205-UPI

14/10/23 UPI-H K AGENCIES-HKAGENCIES.64020778@HDF 0000328778958107 14/10/23 590.00 68,593.80

CBANK-HDFC0000001-328778958107-UPI

14/10/23 UPI-THAREJA CONFECTIONAR-79704390001533@ 0000328779252047 14/10/23 190.00 68,403.80

CNRB-CNRB0002488-328779252047-UPI

14/10/23 UPI-GANESH DASS VED PARK-PAYTMQR1OTGRH3O 0000328779355810 14/10/23 1,555.00 66,848.80

0Y@PAYTM-PYTM0123456-328779355810-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 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:03AAACH2702H1ZA
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 .: 24

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

14/10/23 UPI-NAVEEN 0000328779652605 14/10/23 620.00 66,228.80

CONFECTIONERY-PAYTMQRY8GQLD9D

V6@PAYTM-PYTM0123456-328779652605-UPI

14/10/23 UPI-SHAVETA-SETHILALIT859@OKICICI-PUNB00 0000328781231539 14/10/23 400.00 65,828.80

53910-328781231539-UPI

14/10/23 UPI-GARG FILLING STATION-PAYTMQR28100505 0000365322871222 14/10/23 2,000.00 63,828.80

0101OJQMYUMDJ5LH@PAYTM-PYTM0123456-36532

2871222-UPI

14/10/23 UPI-MALWA 0000328788160254 14/10/23 1,300.00 62,528.80

MANGWAL-PAYTMQR5V8947H2CR@PAYT

M-PYTM0123456-328788160254-UPI

15/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000328899670855 15/10/23 3,200.00 65,728.80

SBIN0050437-328899670855-UPI

15/10/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000328857058309 15/10/23 1,000.00 66,728.80

S-SBIN0050437-328857058309-UPI

15/10/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000328857073889 15/10/23 100.00 66,828.80

S-SBIN0050437-328857073889-UPI

15/10/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000328857089773 15/10/23 500.00 67,328.80

S-SBIN0050437-328857089773-UPI

15/10/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000328857118171 15/10/23 500.00 67,828.80

S-SBIN0050437-328857118171-UPI

15/10/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000328857133852 15/10/23 200.00 68,028.80

S-SBIN0050437-328857133852-UPI

15/10/23 UPI-GANESH DASS VED PARK-PAYTMQR1OTGRH3O 0000328815738698 15/10/23 2,000.00 66,028.80

0Y@PAYTM-PYTM0123456-328815738698-UPI

15/10/23 UPI-NAVEEN 0000328816167617 15/10/23 3,300.00 62,728.80

CONFECTIONERY-PAYTMQRY8GQLD9D

V6@PAYTM-PYTM0123456-328816167617-UPI

15/10/23 UPI-GANESH DASS VED PARK-PAYTMQR1OTGRH3O 0000328817841662 15/10/23 770.00 61,958.80

0Y@PAYTM-PYTM0123456-328817841662-UPI

15/10/23 UPI-RAJESH KUMAR-BHARATPE.90064262824@FB 0000328817897689 15/10/23 250.00 61,708.80

PE-FDRL0001382-328817897689-PAY TO BHARA

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:03AAACH2702H1ZA
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 .: 25

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

TPE ME

15/10/23 UPI-SHRI BALA JI TRADING-SHRIBALAJITRADI 0000328818406233 15/10/23 1,990.00 59,718.80

NGCO.68039989@HDFCBANK-HDFC0000001-32881

8406233-UPI

15/10/23 UPI-MALWA 0000328825201328 15/10/23 1,300.00 58,418.80

MANGWAL-PAYTMQR5V8947H2CR@PAYT

M-PYTM0123456-328825201328-UPI

16/10/23 UPI-JASPAL KAUR-HARINDERDHINDSA102@OKHDF 0000328931220047 16/10/23 5,000.00 63,418.80

CBANK-HDFC0001412-328931220047-UPI

16/10/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000328978604749 16/10/23 1,900.00 65,318.80

S-SBIN0050437-328978604749-UPI

16/10/23 UPI-JASPAL KAUR-HARINDERDHINDSA102@OKHDF 0000328931225719 16/10/23 12,000.00 77,318.80

CBANK-HDFC0001412-328931225719-UPI

16/10/23 UPI-XXXXXX9308-SBIN0050437-328931218416- 0000328931218416 16/10/23 12,000.00 65,318.80

UPI

16/10/23 UPI-KEWAL SINGH-KEWALSINGH076107612@OKHD 0000328936206939 16/10/23 2,300.00 63,018.80

FCBANK-PSIB0000067-328936206939-UPI

16/10/23 UPI-PUSHPINDER SINGH SO -9878515633385@P 0000328940884948 16/10/23 1,100.00 61,918.80

AYTM-PSIB0000497-328940884948-UPI

19/10/23 UPI-GURVINDER SINGH SO S-GSVERMA130489@O 0000329244532988 19/10/23 1,200.00 60,718.80

KHDFCBANK-PUNB0014000-329244532988-UPI

19/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000329216120583 19/10/23 2,200.00 62,918.80

SBIN0050437-329216120583-UPI

21/10/23 UPI-XXXXXX9308-SBIN0050437-329414404897- 0000329414404897 21/10/23 20,000.00 42,918.80

UPI

22/10/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000329555847277 22/10/23 499.00 42,419.80

IC0DC0099-329555847277-UPI

22/10/23 UPI-SUDESH KUMAR SINGH-9999715059@YBL-HD 0000329598047376 22/10/23 3,515.00 45,934.80

FC0000975-329598047376-PAYMENT FROM PHON

22/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000329584770301 22/10/23 1,286.00 47,220.80

SBIN0050437-329584770301-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 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:03AAACH2702H1ZA
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 .: 26

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

22/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000329585718395 22/10/23 3,070.00 50,290.80

SBIN0050437-329585718395-UPI

22/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000329588192284 22/10/23 1,300.00 51,590.80

SBIN0050437-329588192284-UPI

23/10/23 UPI-SANDEEP SINGLA-PAYTMQR2810050501014S 0000329674179730 23/10/23 85.00 51,505.80

620NOZP8LI@PAYTM-PYTM0123456-32967417973

0-UPI

23/10/23 UPI-GARG FILLING STATION-PAYTMQR1PU66BLO 0000329678302691 23/10/23 800.00 50,705.80

UI@PAYTM-PYTM0123456-329678302691-UPI

23/10/23 UPI-SARDAR COLLECTION-VYAPAR.16903137139 0000329694098741 23/10/23 800.00 49,905.80

8@HDFCBANK-HDFC0000001-329694098741-UPI

23/10/23 UPI-SARDAR COLLECTION-VYAPAR.16903137139 0000329694468661 23/10/23 1,200.00 48,705.80

8@HDFCBANK-HDFC0000001-329694468661-UPI

23/10/23 UPI-RAJESH KUMAR-BHARATPE.90064262824@FB 0000329694583963 23/10/23 80.00 48,625.80

PE-FDRL0001382-329694583963-PAY TO BHARA

TPE ME

23/10/23 UPI-AK4092366OKICICI-AK4092366@OKICICI-I 0000329668539285 23/10/23 4,010.00 44,615.80

DIB000S568-329668539285-UPI

24/10/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000329741724321 24/10/23 5,100.00 49,715.80

S-SBIN0050437-329741724321-UPI

24/10/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000329761151320 24/10/23 14,500.00 64,215.80

S-SBIN0050437-329761151320-UPI

24/10/23 UPI-PAWAN CHAUHAN SO RAI-PT6528962@OKAXI 0000329719584214 24/10/23 13,000.00 51,215.80

S-UCBA0000762-329719584214-UPI

24/10/23 UPI-SANJAY SINGH-THAKURSANJAY4292@OKHDFC 0000329724277617 24/10/23 5,000.00 46,215.80

BANK-UCBA0000762-329724277617-THE ROCCO

SALARY A

24/10/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000329769491349 24/10/23 40,000.00 86,215.80

S-SBIN0050437-329769491349-UPI

24/10/23 UPI-PAWAN CHAUHAN SO RAI-PT6528962@OKAXI 0000329727991742 24/10/23 22,000.00 64,215.80

S-UCBA0000762-329727991742-UPI

25/10/23 UPI-AKH BROTHERS-9417923587@SBI-SBIN0001 0000329840478111 25/10/23 3,500.00 60,715.80

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:03AAACH2702H1ZA
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 .: 27

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

759-329840478111-CHEQUE

25/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000329845320788 25/10/23 4,000.00 64,715.80

SBIN0050437-329845320788-UPI

25/10/23 UPI-M S HARDEEP SINGH-GILLH1781-1@OKICIC 0000329853367322 25/10/23 30,000.00 34,715.80

I-ICIC0001508-329853367322-UPI

25/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000329845988310 25/10/23 29,500.00 64,215.80

SBIN0050437-329845988310-UPI

25/10/23 UPI-NAVEEN 0000329851133430 25/10/23 540.00 63,675.80

CONFECTIONERY-PAYTMQRY8GQLD9D

V6@PAYTM-PYTM0123456-329851133430-UPI

26/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000329979307531 26/10/23 2,700.00 66,375.80

SBIN0050437-329979307531-UPI

26/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000329989680590 26/10/23 1,240.00 67,615.80

SBIN0050437-329989680590-UPI

27/10/23 UPI-SATNAM 0000330097987846 27/10/23 2,500.00 65,115.80

SINGH-PDTRECORDZ@OKHDFCBANK-P

SIB0000067-330097987846-SARPI

27/10/23 UPI-AMRITPAL SINGH-SEKHONAMRITPAL94@OKAX 0000330010408941 27/10/23 3,500.00 61,615.80

IS-UTIB0004278-330010408941-1900 BAKI BO

TLA DA

27/10/23 UPI-AMIT KUMAR-AMITARYA2003@OKAXIS-UTIB 0000330013605776 27/10/23 850.00 60,765.80

0000516-330013605776-UPI

28/10/23 UPI-AKH BROTHERS-9417923587@SBI-SBIN0001 0000330130535714 28/10/23 2,000.00 58,765.80

759-330130535714-UPI

28/10/23 UPI-JASPAL KAUR-HARINDERDHINDSA102@OKHDF 0000330151724945 28/10/23 1,600.00 57,165.80

CBANK-HDFC0001412-330151724945-UPI

28/10/23 UPI-JASPAL KAUR-HARINDERDHINDSA102@OKHDF 0000330160542642 28/10/23 3,600.00 53,565.80

CBANK-HDFC0001412-330160542642-UPI

28/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000330152450124 28/10/23 8,200.00 61,765.80

SBIN0050437-330152450124-UPI

28/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000330153121546 28/10/23 3,800.00 65,565.80

SBIN0050437-330153121546-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 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:03AAACH2702H1ZA
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 .: 28

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

29/10/23 UPI-M S HARDEEP SINGH-GILLH1781-1@OKICIC 0000330267399603 29/10/23 12,000.00 53,565.80

I-ICIC0001508-330267399603-THE ROCCO SAN

GRUR

29/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000330270885171 29/10/23 10,500.00 64,065.80

SBIN0050437-330270885171-UPI

29/10/23 UPI-GAURAV DUA-PAYTMQR281005050101J08I9A 0000330283047610 29/10/23 1,000.00 63,065.80

15HKMR@PAYTM-PYTM0123456-330283047610-UP

29/10/23 UPI-GAURAV DUA-PAYTMQR281005050101J08I9A 0000330283342853 29/10/23 2,000.00 61,065.80

15HKMR@PAYTM-PYTM0123456-330283342853-UP

29/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000330284618975 29/10/23 500.00 61,565.80

SBIN0050437-330284618975-UPI

30/10/23 UPI-AMRITPAL SINGH-SEKHONAMRITPAL94@OKAX 0000330395229652 30/10/23 19,000.00 42,565.80

IS-UTIB0004278-330395229652-HARINDER

30/10/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000330391404056 30/10/23 19,000.00 61,565.80

S-SBIN0050437-330391404056-UPI

30/10/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000330391411160 30/10/23 7,900.00 69,465.80

S-SBIN0050437-330391411160-UPI

30/10/23 UPI-AMRITPAL SINGH-SEKHONAMRITPAL94@OKAX 0000330395252859 30/10/23 10,000.00 59,465.80

IS-UTIB0004278-330395252859-MERE BLO

30/10/23 UPI-JASPREET KAUR-SHERABRAR575@OKSBI-SB 0000330326403156 30/10/23 1,400.00 58,065.80

IN0001546-330326403156-UPI

31/10/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000330421251604 31/10/23 2,700.00 60,765.80

SBIN0050437-330421251604-UPI

31/10/23 UPI-SHRI SHAYAM TRADERS-9463304805@PAYTM 0000330446917655 31/10/23 165.00 60,600.80

-PUNB0053910-330446917655-UPI

31/10/23 UPI-RAJESH KUMAR-BHARATPE.90064262824@FB 0000330448273525 31/10/23 680.00 59,920.80

PE-FDRL0001382-330448273525-PAY TO BHARA

TPE ME

31/10/23 UPI-CHEAP KARYANA STORE-9779267223@OKBIZ 0000330449256940 31/10/23 1,885.00 58,035.80

AXIS-UTIB0000000-330449256940-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 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:03AAACH2702H1ZA
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 .: 29

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

31/10/23 UPI-CHEAP KARYANA STORE-GPAY-11178019968 0000330449375886 31/10/23 95.00 57,940.80

@OKBIZAXIS-UTIB0000000-330449375886-UPI

31/10/23 UPI-MAHABIR MEDICOSE-GPAY-11176150269@OK 0000330452374393 31/10/23 300.00 57,640.80

BIZAXIS-UTIB0000000-330452374393-UPI

31/10/23 UPI-KAMAL SHARMA-PAYTMQR28100505010116TL 0000330452555120 31/10/23 100.00 57,540.80

ATFRG0HP@PAYTM-PYTM0123456-330452555120-

UPI

01/11/23 UPI-PREM FILLING STATION-PAYTMQR28100505 0000330578664268 01/11/23 500.00 57,040.80

01011M3ENWBBIVXU@PAYTM-PYTM0123456-33057

8664268-UPI

01/11/23 UPI-NEW JAIN SWEETS-7340983288@OKBIZAXIS 0000330583815269 01/11/23 1,300.00 55,740.80

-UTIB0000000-330583815269-UPI

01/11/23 UPI-SATNAM 0000330585810803 01/11/23 500.00 55,240.80

SINGH-PDTRECORDZ@OKHDFCBANK-P

SIB0000067-330585810803-UPI

01/11/23 UPI-NAVEEN 0000330563810790 01/11/23 400.00 54,840.80

CONFECTIONERY-PAYTMQRY8GQLD9D

V6@PAYTM-PYTM0123456-330563810790-UPI

02/11/23 UPI-MOHIT-MOHIT.NANC134@OKICICI-BARB0SEC 0000330600567817 02/11/23 17,000.00 37,840.80

GUR-330600567817-UPI

02/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000330601395386 02/11/23 1,900.00 39,740.80

SBIN0050437-330601395386-UPI

02/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000330601423470 02/11/23 800.00 40,540.80

SBIN0050437-330601423470-UPI

02/11/23 UPI-GILLH17811OKICICI-GILLH1781-1@OKICIC 0000367275265442 02/11/23 19,500.00 21,040.80

I-ICIC0001508-367275265442-UPI

02/11/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000330666504161 02/11/23 18,500.00 39,540.80

S-SBIN0050437-330666504161-UPI

02/11/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000330633764309 02/11/23 239.00 39,301.80

ICIC0DC0099-330633764309-UPI

03/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000330733283863 03/11/23 19,500.00 58,801.80

SBIN0050437-330733283863-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 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:03AAACH2702H1ZA
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 .: 30

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

03/11/23 UPI-RAJBIR SON OF RAM KU-MOSTRARAJBIR023 0000330739382782 03/11/23 800.00 58,001.80

@OKHDFCBANK-HDFC0003231-330739382782-UPI

03/11/23 UPI-LAKHWINDER SINGH S O-LALLISINGH6878@ 0000330744613820 03/11/23 5,000.00 53,001.80

OKHDFCBANK-PUNB0136800-330744613820-UPI

03/11/23 JULSEP23 INSTAALERTCHG 12 SMS 031023-MIR MIR2430535522854 03/11/23 2.84 52,998.96

2430535522854

03/11/23 UPI-SBP FUELS-PAYTMQR281005050101YCL0Z81 0000330752749274 03/11/23 200.00 52,798.96

RYIG6@PAYTM-PYTM0123456-330752749274-UPI

03/11/23 UPI-SIMRANJEET KAUR-SIMRANJEETKAURS908- 0000330753845853 03/11/23 500.00 52,298.96

1@OKICICI-KKBK0004110-330753845853-UPI

03/11/23 UPI-AUTO SERVICE-GPAY-11178017907@OKBIZA 0000330766155212 03/11/23 700.00 51,598.96

XIS-UTIB0000000-330766155212-UPI

03/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000330769764522 03/11/23 500.00 52,098.96

SBIN0050437-330769764522-UPI

04/11/23 UPI-ANDHERI FILLING STAT-PAYTMQR28100505 0000330889160571 04/11/23 200.00 51,898.96

01011DTH06RF1EME@PAYTM-PYTM0123456-33088

9160571-UPI

04/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000330812115735 05/11/23 9,000.00 60,898.96

SBIN0050437-330812115735-UPI

05/11/23 UPI-NEW JAIN SWEETS-7340983288@OKBIZAXIS 0000330929381634 05/11/23 1,300.00 59,598.96

-UTIB0000000-330929381634-THE ROCCO

06/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000331073152484 06/11/23 1,000.00 60,598.96

SBIN0050437-331073152484-UPI

06/11/23 UPI-NEW JAIN SWEETS-7340983288@OKBIZAXIS 0000331066307587 06/11/23 1,300.00 59,298.96

-UTIB0000000-331066307587-UPI

07/11/23 UPI-KESHAV SHARMA SO KAM-KESHAVSHARMA990 0000331198027368 07/11/23 50,000.00 9,298.96

0@OKICICI-BARB0VJSRUR-331198027368-UPI

07/11/23 UPI-JASVIR SINGH SO BHEE-PAYTMQRVA73KFVM 0000367743792431 07/11/23 50.00 9,248.96

KO@PAYTM-BKID0006505-367743792431-UPI

08/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000331235817731 08/11/23 500.00 9,748.96

SBIN0050437-331235817731-UPI

08/11/23 UPI-SARABJOT SINGH-7347760509@IBL-SBIN0 0000331223160895 08/11/23 2,000.00 11,748.96

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:03AAACH2702H1ZA
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 .: 31

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

050437-331223160895-PAYMENT FROM PHONE

08/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000331256491561 08/11/23 25,000.00 36,748.96

SBIN0050437-331256491561-UPI

08/11/23 UPI-AMRITPAL SINGH-SEKHONAMRITPAL94@OKAX 0000331245594616 08/11/23 8,650.00 28,098.96

IS-UTIB0004278-331245594616-UPI

09/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000331364950897 09/11/23 1,700.00 29,798.96

SBIN0050437-331364950897-UPI

09/11/23 UPI-DEEPAK KARYANA STORE-UJJQREX26146@UP 0000331364996089 09/11/23 130.00 29,668.96

I-UJVN0002279-331364996089-PAY TO UJJIVA

N MER

09/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000331386559022 09/11/23 13,500.00 43,168.96

SBIN0050437-331386559022-UPI

09/11/23 UPI-NEW JAIN SWEETS-7340983288@OKBIZAXIS 0000331377878566 09/11/23 1,300.00 41,868.96

-UTIB0000000-331377878566-UPI

09/11/23 UPI-NIKKA SINGH-9877472581@IBL-SBIN0005 0000367987991305 09/11/23 8,500.00 33,368.96

575-367987991305-UPI

09/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000331394855513 09/11/23 8,500.00 41,868.96

SBIN0050437-331394855513-UPI

10/11/23 UPI-GURMEET SINGH-GS632491@OKSBI-IBKL000 0000331487887013 10/11/23 2,580.00 39,288.96

0912-331487887013-UPI

10/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000331404361092 10/11/23 3,500.00 42,788.96

SBIN0050437-331404361092-UPI

10/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000331404370997 10/11/23 21,500.00 64,288.96

SBIN0050437-331404370997-UPI

10/11/23 UPI-BAJU RAM-BRIJESHTHAKUR397@OKAXIS-SB 0000331488245214 10/11/23 21,500.00 42,788.96

IN0004589-331488245214-UPI

11/11/23 UPI-MANDEEP SINGH-MANDEEP10283@OKAXIS-UT 0000331538317777 11/11/23 2,500.00 40,288.96

IB0002135-331538317777-GURMAIL

11/11/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000331543144799 11/11/23 265.00 40,023.96

IC0DC0099-331543144799-UPI

11/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000331570603002 11/11/23 2,500.00 42,523.96

SBIN0050437-331570603002-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 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:03AAACH2702H1ZA
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 .: 32

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

12/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000331615969025 12/11/23 22,950.00 65,473.96

SBIN0050437-331615969025-UPI

12/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000331616186377 12/11/23 2,200.00 67,673.96

SBIN0050437-331616186377-UPI

13/11/23 UPI-VED BOOK SHOP-PAYTMQR281005050101AL7 0000331723073411 13/11/23 320.00 67,353.96

0DHRFGRAZ@PAYTM-PYTM0123456-331723073411

-UPI

13/11/23 UPI-MALWA KAULA 0000331723388309 13/11/23 2,600.00 64,753.96

PARK-PAYTMQRCU7OPUQSCU@P

AYTM-PYTM0123456-331723388309-UPI

13/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000331752862186 13/11/23 3,000.00 67,753.96

SBIN0050437-331752862186-UPI

14/11/23 UPI-AMRIT PAL SINGH-SEKHONAMRITPAL94-1@O 0000331835025253 14/11/23 5,000.00 62,753.96

KHDFCBANK-HDFC0000262-331835025253-UPI

14/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000331864294529 14/11/23 200.00 62,953.96

SBIN0050437-331864294529-UPI

14/11/23 UPI-MUNISH SHOP-GPAY-11231869246@OKBIZAX 0000331847155130 14/11/23 150.00 62,803.96

IS-UTIB0000000-331847155130-UPI

14/11/23 UPI-DEVRAJ -DEVR25106@OKSBI-SBIN0007501 0000331862935273 14/11/23 100.00 62,703.96

-331862935273-UPI

14/11/23 UPI-DEVRAJ -DEVR25106@OKSBI-SBIN0007501 0000331862948342 14/11/23 1,300.00 61,403.96

-331862948342-UPI

15/11/23 UPI-BP PETROL PUMP PADA-Q187766020@YBL- 0000331978305683 15/11/23 200.00 61,203.96

YESB0YBLUPI-331978305683-UPI

15/11/23 UPI-HAKAAM SINGH GILL-6283713677.ETB@ICI 0000331980780903 15/11/23 40.00 61,163.96

CI-ICIC0001508-331980780903-UPI

16/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000332030820000 16/11/23 2,600.00 63,763.96

SBIN0050437-332030820000-UPI

16/11/23 UPI-BAJU RAM-BRIJESHTHAKUR397@OKSBI-SBI 0000332016301161 16/11/23 1,300.00 62,463.96

N0004589-332016301161-UPI

16/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000332055818599 16/11/23 1,500.00 63,963.96

SBIN0050437-332055818599-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 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:03AAACH2702H1ZA
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 .: 33

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

17/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000332168818364 17/11/23 1,450.00 65,413.96

SBIN0050437-332168818364-UPI

17/11/23 UPI-NAGMA HANDA-LOVELYINSTITUTESGR@OKSBI 0000332147403645 17/11/23 1,000.00 64,413.96

-UTIB0004278-332147403645-DEVINDER SINGH

18/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000332222349022 18/11/23 200.00 64,613.96

SBIN0050437-332222349022-UPI

18/11/23 UPI-MS AJAY GOYAL ENTERP-AK4092366@OKICI 0000332287902752 18/11/23 4,175.00 60,438.96

CI-IDIB000S568-332287902752-UPI

18/11/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000332229710502 18/11/23 1,500.00 61,938.96

S-SBIN0050437-332229710502-UPI

18/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000332232260797 18/11/23 5,700.00 67,638.96

SBIN0050437-332232260797-UPI

19/11/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000332396629185 19/11/23 499.00 67,139.96

IC0DC0099-332396629185-UPI

19/11/23 UPI-PRAVEEN NEGI-PNEGI4016@OKSBI-AIRP000 0000332396991033 19/11/23 5,000.00 62,139.96

0001-332396991033-5000 BRIJESH K PAS

19/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000332356661755 19/11/23 2,550.00 64,689.96

SBIN0050437-332356661755-UPI

19/11/23 UPI-DHARM VEER-DHARMVEER11105.MB@OKICIC 0000332321744851 19/11/23 2,300.00 62,389.96

I-SBIN0012471-332321744851-UPI

19/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000332361604762 19/11/23 1,000.00 63,389.96

SBIN0050437-332361604762-UPI

19/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000332362335571 19/11/23 4,800.00 68,189.96

SBIN0050437-332362335571-UPI

19/11/23 UPI-AKH BROTHERS-9417923587@SBI-SBIN0001 0000332327851191 19/11/23 2,150.00 66,039.96

759-332327851191-UPI

20/11/23 UPI-KARMJEET SINGH-GPAY-11229290650@OKBI 0000332444968014 20/11/23 100.00 65,939.96

ZAXIS-UTIB0000000-332444968014-UPI

22/11/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000332621987106 22/11/23 5,000.00 60,939.96

102-3@OKAXIS-UBIN0829129-332621987106-UP

23/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000332765934784 23/11/23 1,600.00 62,539.96

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:03AAACH2702H1ZA
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 .: 34

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

SBIN0050437-332765934784-UPI

23/11/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000332743568126 23/11/23 1,000.00 61,539.96

102-3@OKAXIS-UBIN0829129-332743568126-UP

23/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000332780565992 23/11/23 1,100.00 62,639.96

SBIN0050437-332780565992-UPI

23/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000332798314279 23/11/23 1,200.00 63,839.96

SBIN0050437-332798314279-UPI

24/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000332821212896 24/11/23 21,000.00 84,839.96

SBIN0050437-332821212896-UPI

24/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000332825287770 24/11/23 20,000.00 104,839.96

SBIN0050437-332825287770-UPI

24/11/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000332885210896 24/11/23 20,000.00 84,839.96

102-3@OKAXIS-UBIN0829129-332885210896-UP

24/11/23 UPI-MALWA 0000332889080884 24/11/23 1,600.00 83,239.96

MANGWAL-PAYTMQR5V8947H2CR@PAYT

M-PYTM0123456-332889080884-UPI

24/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000332830386258 24/11/23 5,300.00 88,539.96

SBIN0050437-332830386258-UPI

25/11/23 UPI-DEVRAJ -DEVR25106@OKSBI-SBIN0007501 0000332995072372 25/11/23 28,000.00 60,539.96

-332995072372-SALARY

25/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000332934628546 25/11/23 28,000.00 88,539.96

SBIN0050437-332934628546-UPI

25/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000332934731091 25/11/23 1,690.00 90,229.96

SBIN0050437-332934731091-UPI

25/11/23 UPI-MALWA UCHI PULI-PAYTMQR17V46A82AG@PA 0000332920805989 25/11/23 3,800.00 86,429.96

YTM-PYTM0123456-332920805989-UPI

26/11/23 UPI-GURSHAAN SINGH TEJA -7888686705706@P 0000369607565104 26/11/23 4,648.00 91,077.96

AYTM-PUNB0347400-369607565104-SENT FROM

PAYTM

26/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000333077912987 26/11/23 1,080.00 92,157.96

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:03AAACH2702H1ZA
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 .: 35

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

SBIN0050437-333077912987-UPI

26/11/23 UPI-MALWA 0000333052536771 26/11/23 1,400.00 90,757.96

MANGWAL-PAYTMQR5V8947H2CR@PAYT

M-PYTM0123456-333052536771-UPI

26/11/23 UPI-MALWA 0000333053192610 26/11/23 2,800.00 87,957.96

MANGWAL-PAYTMQR5V8947H2CR@PAYT

M-PYTM0123456-333053192610-UPI

26/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000333099898605 26/11/23 5,500.00 93,457.96

SBIN0050437-333099898605-UPI

26/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000333001008077 26/11/23 250.00 93,707.96

SBIN0050437-333001008077-UPI

27/11/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAXI 0000333184918086 27/11/23 3,500.00 97,207.96

S-SBIN0050437-333184918086-UPI

27/11/23 UPI-RELIANCE BP MOBILITY-PAYTM-67956578@ 0000333163902652 27/11/23 200.00 97,007.96

PAYTM-PYTM0123456-333163902652-UPI

27/11/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000333167378130 27/11/23 12,000.00 85,007.96

102-3@OKAXIS-UBIN0829129-333167378130-UP

27/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000333108702736 27/11/23 3,000.00 88,007.96

SBIN0050437-333108702736-UPI

27/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000333135913314 27/11/23 5,500.00 93,507.96

SBIN0050437-333135913314-UPI

28/11/23 UPI-KAMALJIT SINGH-PAYTMQR1U9Z58LGGD@PAY 0000333218643562 28/11/23 370.00 93,137.96

TM-PYTM0123456-333218643562-UPI

28/11/23 UPI-AKH BROTHERS-9417923587@SBI-SBIN0001 0000333223823501 28/11/23 400.00 92,737.96

759-333223823501-UPI

29/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000333388947885 29/11/23 9,000.00 101,737.96

SBIN0050437-333388947885-UPI

29/11/23 UPI-KULDEEP SINGH-PAYTMQR11CTK3R5BC@PAYT 0000333360126757 29/11/23 180.00 101,557.96

M-PYTM0123456-333360126757-UPI

29/11/23 UPI-S K FILLING STATION-PAYTMQRCFPOAN9AQ 0000333360216077 29/11/23 200.00 101,357.96

F@PAYTM-PYTM0123456-333360216077-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 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:03AAACH2702H1ZA
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 .: 36

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

30/11/23 IB FD PREMAT PRINCIPAL-50300799775795 000000000000000 30/11/23 300,000.00 401,357.96

30/11/23 IB FD PREMAT INT PAID-50300799775795 000000000000000 30/11/23 7,427.00 408,784.96

30/11/23 IB FD PREMAT PRINCIPAL-50300830959686 000000000000000 30/11/23 200,000.00 608,784.96

30/11/23 IB FD PREMAT INT PAID-50300830959686 000000000000000 30/11/23 2,461.00 611,245.96

30/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000333420238307 30/11/23 50,000.00 661,245.96

SBIN0050437-333420238307-UPI

30/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000333428213005 30/11/23 30,000.00 691,245.96

SBIN0050437-333428213005-UPI

30/11/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000333428241697 30/11/23 10,000.00 701,245.96

SBIN0050437-333428241697-UPI

30/11/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000333491892298 30/11/23 9,364.00 691,881.96

102-3@OKAXIS-UBIN0829129-333491892298-UP

30/11/23 UPI-AKH BROTHERS-9417923587@SBI-SBIN0001 0000333496474801 30/11/23 3,000.00 688,881.96

759-333496474801-UPI

01/12/23 UPI-GURPREET SINGH-GPREET.NOOR@OKSBI-SB 0000333509973310 01/12/23 5,000.00 683,881.96

IN0050466-333509973310-UPI

01/12/23 UPI-AMRITPAL SINGH-SEKHONAMRITPAL94@OKAX 0000333510029760 01/12/23 3,500.00 680,381.96

IS-UTIB0004278-333510029760-UPI

01/12/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000333553767000 01/12/23 54,400.00 734,781.96

SBIN0050437-333553767000-UPI

01/12/23 UPI-THAREJA CONFECTIONA-Q731565585@YBL-Y 0000333517679251 01/12/23 1,040.00 733,741.96

ESB0YBLUPI-333517679251-UPI

01/12/23 UPI-H K AGENCIES-HKAGENCIES.64020778@HDF 0000333519097127 01/12/23 4,379.00 729,362.96

CBANK-HDFC0000001-333519097127-UPI

01/12/23 UPI-NAVEEN 0000333519956089 01/12/23 180.00 729,182.96

CONFECTIONERY-PAYTMQRY8GQLD9D

V6@PAYTM-PYTM0123456-333519956089-UPI

01/12/23 UPI-VINAY KUMAR-PAYTMQR7POEC6UI80@PAYTM- 0000333520057719 01/12/23 120.00 729,062.96

PYTM0123456-333520057719-UPI

01/12/23 UPI-PRAVEEN NEGI-PNEGI4016@OKSBI-AIRP000 0000333570070418 01/12/23 1,500.00 730,562.96

0001-333570070418-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 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:03AAACH2702H1ZA
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 .: 37

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

01/12/23 UPI-JASPINDER SINGH-DRJASPINDERSINGH94@O 0000333521616320 01/12/23 1,616.00 732,178.96

KICICI-YESB0000269-333521616320-UPI

01/12/23 UPI-HARJOT SINGH SINGH G-GILLHARJOT0061- 0000333570927973 01/12/23 4,585.00 736,763.96

2@OKSBI-SBIN0050764-333570927973-UPI

01/12/23 UPI-AKH BROTHERS-9417923587@SBI-SBIN0001 0000333534725106 01/12/23 1,300.00 735,463.96

759-333534725106-UPI

02/12/23 UPI-SBP FUELS-PAYTMQR281005050101YCL0Z81 0000333655934484 02/12/23 200.00 735,263.96

RYIG6@PAYTM-PYTM0123456-333655934484-UPI

02/12/23 UPI-GANESH DASS VED PARK-PAYTMQR1P9NBJYW 0000333656501672 02/12/23 4,020.00 731,243.96

YJ@PAYTM-PYTM0123456-333656501672-UPI

02/12/23 UPI-MALWA PATIALA GATE I-PAYTMQRI0A80DKF 0000333656799859 02/12/23 2,400.00 728,843.96

8K@PAYTM-PYTM0123456-333656799859-UPI

02/12/23 UPI-THAREJA CONFECTIONA-Q793437243@YBL-Y 0000333656867147 02/12/23 240.00 728,603.96

ESB0YBLUPI-333656867147-UPI

02/12/23 UPI-AMRINDER SINGH-AS2130009-2@OKICICI-P 0000370202752182 02/12/23 491.00 729,094.96

SIB0021320-370202752182-UPI

02/12/23 UPI-SAROJ RANI-SAROJKATHURIA71-1@OKICICI 0000370275555609 02/12/23 3,600.00 732,694.96

-HDFC0000262-370275555609-UPI

02/12/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAX 0000333685501314 02/12/23 2,000.00 734,694.96

IS-SBIN0050437-333685501314-UPI

02/12/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000333666104943 02/12/23 2,000.00 732,694.96

102-3@OKAXIS-UBIN0829129-333666104943-UP

02/12/23 UPI-PRAVEEN NEGI-PNEGI4016-1@OKICICI-UTI 0000333684764344 02/12/23 1,580.00 734,274.96

B0004278-333684764344-UPI

02/12/23 UPI-DEEPAK KUMAR-SAHILJINDAL617@OKAXIS-U 0000370288005810 02/12/23 1,397.00 735,671.96

TIB0003901-370288005810-UPI

02/12/23 UPI-BAJU RAM-BRIJESHTHAKUR397-1@OKSBI-UT 0000333673201320 02/12/23 7,000.00 728,671.96

IB0004278-333673201320-BAND

02/12/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000333605366355 02/12/23 7,000.00 735,671.96

SBIN0050437-333605366355-UPI

02/12/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000333606033134 02/12/23 650.00 736,321.96

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:03AAACH2702H1ZA
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 .: 38

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

SBIN0050437-333606033134-UPI

03/12/23 UPI-AMRITPAL SINGH-SEKHONAMRITPAL94@OKAX 0000333783740977 03/12/23 8,000.00 728,321.96

IS-UTIB0004278-333783740977-THE ROCCO PA

YMENT

03/12/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000333716399588 03/12/23 8,000.00 736,321.96

SBIN0050437-333716399588-UPI

03/12/23 UPI-HARISH JAIN-PAYTMQRSA5JTMGV29@PAYTM- 0000333794438065 03/12/23 1,300.00 735,021.96

PYTM0123456-333794438065-UPI

03/12/23 UPI-MALWA KAULA 0000333797634377 03/12/23 2,100.00 732,921.96

PARK-PAYTMQRCU7OPUQSCU@P

AYTM-PYTM0123456-333797634377-UPI

03/12/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000333731214565 03/12/23 2,100.00 735,021.96

SBIN0050437-333731214565-UPI

03/12/23 UPI-HIMANSHU JOHAR-Q284879259@YBL-YESB0Y 0000333797858679 03/12/23 1,950.00 733,071.96

BLUPI-333797858679-UPI

03/12/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000333798109730 03/12/23 2,000.00 731,071.96

102-3@OKAXIS-UBIN0829129-333798109730-UP

03/12/23 UPI-SMART POINT SANGRUR -2303741568008-0 0000333798501269 03/12/23 835.50 730,236.46

1@JIOPAY-ICIC0000541-333798501269-U3VG10

100430312202

03/12/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000333732139005 03/12/23 4,850.00 735,086.46

SBIN0050437-333732139005-UPI

03/12/23 UPI-MALWA PATIALA GATE O-PAYTMQR1HV4VZQX 0000333782999953 03/12/23 2,000.00 733,086.46

5C@PAYTM-PYTM0123456-333782999953-UPI

03/12/23 UPI-MALWA UCHI PULI-PAYTMQR17V46A82AG@PA 0000333702124036 03/12/23 3,000.00 730,086.46

YTM-PYTM0123456-333702124036-UPI

03/12/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAX 0000370358935679 03/12/23 3,300.00 733,386.46

IS-SBIN0050437-370358935679-UPI

03/12/23 UPI-AKH BROTHERS-9417923587@SBI-SBIN0001 0000333710076630 03/12/23 1,645.00 731,741.46

759-333710076630-UPI

03/12/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000333743410126 03/12/23 5,100.00 736,841.46

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:03AAACH2702H1ZA
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 .: 39

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

SBIN0050437-333743410126-UPI

04/12/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000333819492399 04/12/23 239.00 736,602.46

ICIC0DC0099-333819492399-UPI

04/12/23 CASH DEPOSIT-XXXXXXXXXX8380-SUNAM II 0000000000001992 04/12/23 13,500.00 750,102.46

04/12/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000333831603973 04/12/23 13,500.00 736,602.46

102-3@OKAXIS-UBIN0829129-333831603973-UP

04/12/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAX 0000370450664356 04/12/23 25,000.00 761,602.46

IS-SBIN0050437-370450664356-UPI

04/12/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000333831720719 04/12/23 25,000.00 736,602.46

102-3@OKAXIS-UBIN0829129-333831720719-UP

04/12/23 UPI-PAWAN CHAUHAN-PT6528962-1@OKHDFCBANK 0000333845581535 04/12/23 1,000.00 735,602.46

-UTIB0004278-333845581535-KHUS

05/12/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000333980372142 05/12/23 49,100.00 784,702.46

SBIN0050437-333980372142-UPI

05/12/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000333954708217 05/12/23 49,100.00 735,602.46

102-3@OKAXIS-UBIN0829129-333954708217-UP

05/12/23 UPI-MANPREET SINGH SO S-MANI5911SINGH@O 0000333955431733 05/12/23 10,000.00 725,602.46

KICICI-SBIN0050456-333955431733-UPI

05/12/23 UPI-JASKIRAT SINGH-JIMMYKANJLA17267@OKA 0000333961298174 05/12/23 520.00 725,082.46

XIS-SBIN0050437-333961298174-UPI

06/12/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000334010789134 06/12/23 20,000.00 745,082.46

SBIN0050437-334010789134-UPI

06/12/23 UPI-SAMRAT GLASS-GPAY-11217234144@OKBIZI 0000334095038865 06/12/23 300.00 744,782.46

CICI-ICIC0DC0099-334095038865-UPI

06/12/23 UPI-SHER SINGH SO MR SUC-SHER01BHATTI-1@ 0000334010655240 06/12/23 10,000.00 734,782.46

OKICICI-UBIN0562351-334010655240-UPI

07/12/23 UPI-JASKIRAT SINGH-JIMMYKANJLA17267@OKA 0000334137097451 07/12/23 45.00 734,737.46

XIS-SBIN0050437-334137097451-UPI

07/12/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000334153834193 07/12/23 23,000.00 711,737.46

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:03AAACH2702H1ZA
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 .: 40

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

102-3@OKAXIS-UBIN0829129-334153834193-UP

07/12/23 REV-UPI-50100357718380-BABBUKALER106@OKH 0000334153834193 07/12/23 23,000.00 734,737.46

DFCBANK-334153834193-UPI

07/12/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000334154029412 07/12/23 23,000.00 711,737.46

102-3@OKAXIS-UBIN0829129-334154029412-UP

08/12/23 UPI-SANJAY KUMAR SO GIAN-SANJAYJASWAL246 0000334275298250 08/12/23 5,000.00 706,737.46

38@OKSBI-PUNB0053910-334275298250-UPI

09/12/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000334328718903 09/12/23 33,100.00 739,837.46

SBIN0050437-334328718903-UPI

09/12/23 UPI-MUNISH KUMAR AND CO-VYAPAR.169031368 0000334319761467 09/12/23 3,400.00 736,437.46

167@HDFCBANK-HDFC0000001-334319761467-UP

09/12/23 UPI-MUNISH KUMAR AND CO-VYAPAR.169031368 0000334310377715 09/12/23 180.00 736,257.46

099@HDFCBANK-HDFC0000001-334310377715-UP

09/12/23 UPI-AKH BROTHERS-9417923587@SBI-SBIN0001 0000334331611528 10/12/23 2,900.00 733,357.46

759-334331611528-UPI

09/12/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAX 0000370921767528 10/12/23 3,150.00 736,507.46

IS-SBIN0050437-370921767528-UPI

10/12/23 UPI-MALWA UCHI PULI-PAYTMQR17V46A82AG@PA 0000334461009501 10/12/23 800.00 735,707.46

YTM-PYTM0123456-334461009501-UPI

11/12/23 UPI-BAJU RAM-BRIJESHTHAKUR397-1@OKSBI-UT 0000334568409876 11/12/23 1,150.00 734,557.46

IB0004278-334568409876-UPI

11/12/23 UPI-BALDEV SO DALEEP SIN-THAKURBALDEV471 0000334593289023 11/12/23 5,000.00 729,557.46

-1@OKHDFCBANK-UCBA0000762-334593289023-U

PI

11/12/23 UPI-YESWIN 0000334594791539 11/12/23 200.00 729,357.46

FOODS-PAYTMQR1CX2K7QCHR@PAYTM

-PYTM0123456-334594791539-UPI

11/12/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAX 0000371103034936 11/12/23 700.00 730,057.46

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:03AAACH2702H1ZA
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 .: 41

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

IS-SBIN0050437-371103034936-UPI

11/12/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000334595963644 11/12/23 300.90 729,756.56

IC0DC0099-334595963644-UPI

11/12/23 UPI-AKH BROTHERS-9417923587@SBI-SBIN0001 0000334599730949 11/12/23 1,800.00 727,956.56

759-334599730949-UPI

11/12/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000334508976231 11/12/23 6,150.00 734,106.56

SBIN0050437-334508976231-UPI

12/12/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAX 0000371267470788 12/12/23 10,000.00 744,106.56

IS-SBIN0050437-371267470788-UPI

12/12/23 UPI-MS AJAY GOYAL ENTERP-AK4092366@OKICI 0000334629105275 12/12/23 10,000.00 734,106.56

CI-IDIB000S568-334629105275-UPI

12/12/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAX 0000371220970825 12/12/23 900.00 735,006.56

IS-SBIN0050437-371220970825-UPI

12/12/23 UPI-CITY MEDICOSE-PAYTMQR281005050101XZ8 0000334633268979 12/12/23 330.00 734,676.56

SY5YEX2QF@PAYTM-PYTM0123456-334633268979

-UPI

12/12/23 UPI-HIMANSHU JOHAR-Q284879259@YBL-YESB0Y 0000334633752647 12/12/23 520.00 734,156.56

BLUPI-334633752647-UPI

12/12/23 UPI-AKH BROTHERS-9417923587@SBI-SBIN0001 0000334636362703 12/12/23 1,700.00 732,456.56

759-334636362703-UPI

12/12/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000334644449702 12/12/23 3,200.00 735,656.56

SBIN0050437-334644449702-UPI

12/12/23 UPI-DEVRAJ -DEVR25106@OKSBI-SBIN0007501 0000334637346209 12/12/23 75,000.00 660,656.56

-334637346209-ALL STAFF SALARY

12/12/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000334645660094 13/12/23 75,000.00 735,656.56

SBIN0050437-334645660094-UPI

14/12/23 UPI-MANPREET SINGH SO S-MANI5911SINGH@O 0000334878819507 14/12/23 10,000.00 725,656.56

KICICI-SBIN0050456-334878819507-UPI

14/12/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000334885710875 14/12/23 9,600.00 735,256.56

SBIN0050437-334885710875-UPI

14/12/23 UPI-ARJUN SINGH-THAKURAJU120@OKAXIS-SBI 0000334883141136 14/12/23 1,518.00 736,774.56

N0005662-334883141136-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 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:03AAACH2702H1ZA
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 .: 42

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

14/12/23 UPI-BHUPESH KUMAR-BHUPESH1313KUMAR@OKIC 0000371439230833 14/12/23 2,222.00 738,996.56

ICI-SBIN0051311-371439230833-UPI

14/12/23 UPI-AMRIT PAL SINGH-SEKHONAMRITPAL94-1@O 0000334806418858 14/12/23 11,000.00 727,996.56

KHDFCBANK-HDFC0000262-334806418858-UPI

14/12/23 UPI-RAMAN SO DALEEP SING-RAMAN9805365999 0000334812539475 14/12/23 2,022.00 730,018.56

-2@OKICICI-UCBA0000762-334812539475-UPI

15/12/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000334916386917 15/12/23 266.90 729,751.66

IC0DC0099-334916386917-UPI

15/12/23 UPI-AKH BROTHERS-9417923587@SBI-SBIN0001 0000334918297277 15/12/23 20,500.00 709,251.66

759-334918297277-UPI

15/12/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAX 0000371588181618 15/12/23 20,000.00 729,251.66

IS-SBIN0050437-371588181618-UPI

15/12/23 UPI-BEST MILK DAIRY FARM-DHARMINDERA007- 0000334934472463 15/12/23 600.00 728,651.66

3@OKICICI-KKBK0004062-334934472463-UPI

16/12/23 UPI-GURJANT SINGH-VICKYSINGH47797@OKSBI- 0000335062863820 16/12/23 5,000.00 723,651.66

UTIB0003901-335062863820-UPI

16/12/23 UPI-GURMEET SINGH-GS632491@OKHDFCBANK-IB 0000335064634584 16/12/23 2,780.00 720,871.66

KL0000912-335064634584-UPI

16/12/23 UPI-NISHANT KHERA-NISHANTKHERA49-1@OKICI 0000335071165599 16/12/23 5,400.00 715,471.66

CI-PUNB0041900-335071165599-UPI

16/12/23 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000335057319040 16/12/23 5,400.00 720,871.66

SBIN0050437-335057319040-UPI

16/12/23 UPI-HIMANSHU JOHAR-Q284879259@YBL-YESB0Y 0000371635633033 16/12/23 800.00 720,071.66

BLUPI-371635633033-UPI

16/12/23 UPI-HAPPY FROZEN-HAPPYFROZEN.69319384@HD 0000335073678752 16/12/23 2,080.00 717,991.66

FCBANK-HDFC0000001-335073678752-UPI

16/12/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000371693132339 16/12/23 3,500.00 721,491.66

102-3@OKAXIS-UBIN0829129-371693132339-UP

16/12/23 UPI-HARMAN HOTAL AND RES-Q006995829@YBL- 0000335073870140 16/12/23 2,800.00 718,691.66

YESB0YBLUPI-335073870140-UPI

16/12/23 UPI-MOHD MUNEER ANSARI S-9465909330@PAYT 0000335046721753 16/12/23 3,699.00 722,390.66

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:03AAACH2702H1ZA
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 .: 43

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

M-PUNB0771300-335046721753-SENT FROM PAY

TM

16/12/23 UPI-ARJUN SINGH-THAKURAJU120@OKSBI-SBIN 0000335064111805 16/12/23 2,919.00 725,309.66

0005662-335064111805-UPI

17/12/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000335181489605 17/12/23 500.90 724,808.76

IC0DC0099-335181489605-UPI

17/12/23 UPI-HIMANSHU JOHAR-Q284879259@YBL-YESB0Y 0000335104388955 17/12/23 950.00 723,858.76

BLUPI-335104388955-UPI

17/12/23 UPI-DEEPAK GOYAL-DEEPAKGOYAL4450@PAYTM-U 0000371732002821 17/12/23 1,110.00 724,968.76

BIN0828033-371732002821-SENT FROM PAYTM

17/12/23 UPI-JAGDEEP SINGH-JAGDEEP14294-1@OKAXIS 0000371719273300 17/12/23 2,000.00 726,968.76

-SBIN0050026-371719273300-UPI

17/12/23 UPI-AMRIT PAL SINGH-SEKHONAMRITPAL94-1@O 0000335111161395 17/12/23 3,000.00 729,968.76

KHDFCBANK-HDFC0000262-335111161395-UPI

17/12/23 UPI-MALWA KAULA 0000335111306670 17/12/23 2,000.00 727,968.76

PARK-PAYTMQRCU7OPUQSCU@P

AYTM-PYTM0123456-335111306670-UPI

17/12/23 UPI-NAVEEN CONFECTIONERY-PAYTMQR28100505 0000335111792095 17/12/23 670.00 727,298.76

01019WHL6JO6RPV6@PAYTM-PYTM0123456-33511

1792095-UPI

17/12/23 UPI-SANJAY SINGH-THAKURSANJAY4292-1@OKAX 0000371754778054 17/12/23 1,430.00 728,728.76

IS-UCBA0000762-371754778054-UPI

18/12/23 UPI-TARUN KUMAR-VYAPAR.169282028742@HDFC 0000335233891854 18/12/23 380.00 728,348.76

BANK-HDFC0000001-335233891854-UPI

18/12/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000335235461743 18/12/23 14,000.00 714,348.76

102-3@OKAXIS-UBIN0829129-335235461743-UP

18/12/23 UPI-BAKHSISH SINGH-BABBUKALER106-1@OKAX 0000335294903567 18/12/23 34,300.00 748,648.76

IS-SBIN0050437-335294903567-UPI

18/12/23 UPI-HARMILAP SINGH JAWAN-9780554595@PAYT 0000335237479347 18/12/23 17,000.00 731,648.76

M-KKBK0004082-335237479347-HARINDER

18/12/23 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000335237494772 18/12/23 12,300.00 719,348.76

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:03AAACH2702H1ZA
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 .: 44

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

102-3@OKAXIS-UBIN0829129-335237494772-UP

18/12/23 UPI-AMRIT PAL SINGH-SEKHONAMRITPAL94-1@O 0000335237520861 18/12/23 5,000.00 714,348.76

KHDFCBANK-HDFC0000262-335237520861-HARIN

DER

01/01/24 UPI-AMRIT PAL SINGH-SEKHONAMRITPAL94-1@O 0000335401780943 01/01/24 5,000.00 719,348.76

KHDFCBANK-HDFC0000262-335401780943-UPI

01/01/24 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000335657448885 01/01/24 14,900.00 734,248.76

SBIN0050437-335657448885-UPI

02/01/24 UPI-RAMAN SO DALEEP SING-RAMAN9805365999 0000335683192217 02/01/24 5,000.00 729,248.76

-2@OKICICI-UCBA0000762-335683192217-UPI

03/01/24 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000335667872147 03/01/24 5,000.00 734,248.76

SBIN0050437-335667872147-UPI

04/01/24 UPI-GURMEET SINGH-GS632491@OKHDFCBANK-IB 0000335690829808 04/01/24 1,790.00 732,458.76

KL0000912-335690829808-UPI

05/01/24 UPI-PRAVEEN NEGI-PNEGI4016-1@OKICICI-UTI 0000372206602511 05/01/24 1,800.00 734,258.76

B0004278-372206602511-UPI

11/01/24 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000335712790479 11/01/24 2,238.00 732,020.76

102-3@OKAXIS-UBIN0829129-335712790479-UP

15/01/24 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000335798332461 15/01/24 2,238.00 734,258.76

SBIN0050437-335798332461-UPI

20/01/24 UPI-PRAVEEN NEGI-PNEGI4016-1@OKICICI-UTI 0000372379420924 20/01/24 929.00 735,187.76

B0004278-372379420924-UPI

25/01/24 UPI-PRAVEEN NEGI-PNEGI4016-1@OKICICI-UTI 0000372399634608 25/01/24 1,100.00 736,287.76

B0004278-372399634608-UPI

28/01/24 UPI-PRAVEEN NEGI-PNEGI4016-1@OKICICI-UTI 0000372309640030 28/01/24 924.00 737,211.76

B0004278-372309640030-UPI

29/01/24 UPI-VISHAL SINGH-SAHILICLOUD6-1@OKAXIS-U 0000335762704098 29/01/24 1,950.00 739,161.76

TIB0003901-335762704098-UPI

31/01/24 UPI-LAVISH GARG-7508774748@PAYTM-SBIN00 0000335749936240 31/12/24 3,600.00 742,761.76

04200-335749936240-SENT FROM PAYTM

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:03AAACH2702H1ZA
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 .: 45

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

01/02/24 UPI-NISHIT SINGLA-SINGLANISHIT@OKSBI-PUN 0000335711424421 01/02/24 906.00 743,667.76

B0771300-335711424421-UPI

02/02/24 UPI-SATNAM 0000335726583671 02/02/24 1,000.00 744,667.76

SINGH-PDTRECORDZ@OKHDFCBANK-P

SIB0000067-335726583671-UPI

05/02/24 UPI-GURDEEP SINGH-GURDEEPSINGHNILOWAL@OK 0000335831882184 05/02/24 299.00 744,368.76

HDFCBANK-IBKL0001301-335831882184-UPI

10/02/24 UPI-AMIT KUMAR-AMITARYA2003@OKICICI-UTI 0000335841252394 10/02/24 950.00 743,418.76

B0000516-335841252394-UPI

15/02/24 UPI-RAMAN SO DALEEP SING-RAMAN9805365999 0000335864186791 15/02/24 50.00 743,468.76

-2@OKICICI-UCBA0000762-335864186791-UPI

21/02/24 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000335848439813 21/02224 1,500.00 744,968.76

102-3@OKAXIS-UBIN0829129-335848439813-UP

29/02/24 UPI-MALWA 0000335857521517 29/02/24 1,400.00 743,568.76

MANGWAL-PAYTMQR5V8947H2CR@PAYT

M-PYTM0123456-335857521517-UPI

01/03/24 UPI-MALWA KAULA 0000335984774608 01/03/24 3,000.00 740,568.76

PARK-PAYTMQRCU7OPUQSCU@P

AYTM-PYTM0123456-335984774608-UPI

02/03/24 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000335971889283 02/03/24 3,100.00 743,668.76

SBIN0050437-335971889283-UPI

07/03/24 UPI-JASPAL KAUR WO DARSH-HARINDERDHINDSA 0000335984914984 07/03/24 9,000.00 734,668.76

102-3@OKAXIS-UBIN0829129-335984914984-UP

09/03/24 UPI-BAKHSISH SINGH-BABBUKALER106@OKSBI- 0000335971983024 09/03/24 9,000.00 743,668.76

SBIN0050437-335971983024-UPI

12/03/24 UPI-ARJUN SINGH-THAKURAJU120@OKSBI-SBIN 0000335985182566 12/03/24 2,500.00 746,168.76

0005662-335985182566-UPI

15/03/24 UPI-HOTEL GRACE-9682970001.EAZYPAY@ICICI 0000372680887981 15/03/24 200.00 745,968.76

-ICIC0DC0099-372680887981-UPI

19/03/24 UPI-XXXINSTA001 SOLE PRO-Q246671969@YBL- 0000336008749726 19/03/24 40.00 745,928.76

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:03AAACH2702H1ZA
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 .: 46

Account Branch : Khandsa Road

Address : First Floor, Khasra No 258 & 261,
: Khandsa Road,Sector 10-A
: ,Gurugram - 122001
MR JATINDER SINGH City : Gurugram
State : C ha nd i ga r h
Phone no. : +919426792001
FLOT NO-302 PLAT NO-86 OD Limit : 0.00
SHIV PURI, GURGAON Currency : IN R
122001, HARYANA,INDIA Email : [email protected]
Cust ID : 12020911
Account No : 3 0100357718380 OTHER
A/C Open Date : 04/08/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001002 MICR : 110240129
Branch Code : 1002 Product Code : 1402
Nomination : Registered

From : 27/06/2023 To : 23/03/2024 Statement of account

KKBK0000265-336008749726-UPI

23/03/24 UPI-AMRITPAL SINGH-SEKHONAMRITPAL94@OKAX 0000336017037162 23/03/24 5,000.00 740,928.76

IS-UTIB0004278-336017037162-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
41,044.50 386 260 1,921,373.74 2,621,258.00 740,928.76

Generated On: 23-Mar-2024 11:01 Generated By: Requesting Branch Code: NET
140200481

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:03AAACH2702H1ZA
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