Page No .

: 1

Account Branch : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

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

03/10/24 .IMPS P2P 427318300615#29/09/2024 290924 MIR2527705723293 03/10/24 5.90 39,094.43

-MIR2527705723293

03/10/24 .IMPS P2P 427318303269#29/09/2024 290924 MIR2527705723305 03/10/24 5.90 39,088.53

-MIR2527705723305

03/10/24 .IMPS P2P 427318303479#29/09/2024 290924 MIR2527705735225 03/10/24 5.90 39,082.63

-MIR2527705735225

04/10/24 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000427826944507 04/10/24 35,000.00 4,082.63

811-427826944507-PAYMENT FROM PHONE

04/10/24 UPI-MR BABLU KUMAR-Q090962012@YBL-YESB 0000464434035715 04/10/24 20.00 4,062.63

0YBLUPI-464434035715-PAYMENT FROM PHONE

04/10/24 UPI-CHANDAN KISHOR-1000220618000031.754 0000427858057612 04/10/24 65.00 3,997.63

4077516@IDBI-IBKL0001250-427858057612-PA

YMENT FROM PHONE

05/10/24 NEFT CR-ICIC0099999-NEXTBILLION TECHNOLO 000CMS4551943476 05/10/24 179.93 4,177.56

GY PRIVATE LIMITED CLIENT ACCO-KUMAR SAU

RAV-CMS4551943476

05/10/24 IMPS-427911659112-KUMAR SAURAV-SBIN-XXXX 0000427911659112 05/10/24 1.00 4,178.56

XXXX0933-TRANSFER TO FAMILY OR FRIENDS

05/10/24 IMPS-427911661040-KUMAR SAURAV-SBIN-XXXX 0000427911661040 05/10/24 49,999.00 54,177.56

XXXX0933-TRANSFER TO FAMILY OR FRIENDS

05/10/24 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000427963721362 05/10/24 50,000.00 4,177.56

811-427963721362-PAYMENT FROM PHONE

08/10/24 UPI-DOMINOS PIZZA-PAYTM-51955531@PTYS-YE 0000288544201978 08/10/24 342.35 3,835.21

SB0PTMUPI-288544201978-PAYMENT FROM PHON

10/10/24 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT1@AXL 0000626350978929 10/10/24 201.00 3,634.21

-UTIB0AXLUPI-626350978929-PAYMENT FROM P

HONE

10/10/24 UPI-JIO RECHARGE-JIOINAPPDIRECT@AXL-UTIB 0000030119863726 10/10/24 322.00 3,312.21

0AXLUPI-030119863726-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of 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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

11/10/24 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT1@AXL 0000666312304097 11/10/24 252.00 3,060.21

-UTIB0AXLUPI-666312304097-PAYMENT FROM P

HONE

11/10/24 IMPS-428515987009-KUMAR SAURAV-SBIN-XXXX 0000428515987009 11/10/24 2,000.00 5,060.21

XXXX0933-TRANSFER TO FAMILY OR FRIENDS

11/10/24 UPI-REDCHIEF-Q163695328@YBL-YESB0YBLUPI- 0000077651927730 11/10/24 3,144.00 1,916.21

077651927730-PAYMENT FROM PHONE

14/10/24 UPI-DOMINOS PIZZA-PAYTM-51955531@PTYS-YE 0000819870290042 14/10/24 547.35 1,368.86

SB0PTMUPI-819870290042-PAYMENT FROM PHON

14/10/24 UPI-RAJESH KUMAR-6205198331@YBL-PUNB0794 0000660968380297 14/10/24 860.00 508.86

500-660968380297-PAYMENT FROM PHONE

15/10/24 UPI-MR BABLU KUMAR-Q090962012@YBL-YESB 0000431148906761 15/10/24 20.00 488.86

0YBLUPI-431148906761-PAYMENT FROM PHONE

15/10/24 UPI-NITISH KUMAR-Q783945110@YBL-YESB0YBL 0000019601685957 15/10/24 36.00 452.86

UPI-019601685957-PAYMENT FROM PHONE

15/10/24 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000295660062060 15/10/24 90.00 362.86

YBLUPI-295660062060-PAYMENT FROM PHONE

15/10/24 IMPS-428921561180-KUMAR SAURAV-SBIN-XXXX 0000428921561180 15/10/24 3,000.00 3,362.86

XXX1022-TRANSFER TO FAMILY OR FRIENDS

15/10/24 UPI-SBPDCL SMART PRE PAI-SBPDCLSMARTPREP 0000428944284906 15/10/24 1,000.00 2,362.86

AIDME.76028271@HDFCBANK-HDFC0000001-4289

44284906-COLLECT

17/10/24 UPI-DEV KUMAR CHOUDHARY -Q928656538@YBL- 0000705073177181 17/10/24 50.00 2,312.86

YESB0YBLUPI-705073177181-PAYMENT FROM PH

ONE

17/10/24 UPI-MUNNA KUMAR-BHARATPE.90070170394@FB 0000111107518591 17/10/24 60.00 2,252.86

PE-FDRL0001382-111107518591-PAY TO BHARA

TPE ME

18/10/24 UPI-XPRESSBEES-PAYTM-58493@PTYBL-YESB0PT 0000656575822262 18/10/24 1,142.72 1,110.14

MUPI-656575822262-PAYMENT FROM PHONE

18/10/24 UPI-DOMINOS PIZZA-PAYTM-51955531@PTYS-YE 0000686801433765 18/10/24 175.45 934.69

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

SB0PTMUPI-686801433765-PAYMENT FROM PHON

19/10/24 POS 416021XXXXXX3486 YOUTUBE 0000429318484157 19/10/24 59.00 875.69

19/10/24 POS 416021XXXXXX3486 YOUTUBE 0000429319489751 19/10/24 59.00 816.69

19/10/24 UPI-AAKASH KUMAR-PAYTMQR281005050101VFTL 0000452960024326 19/10/24 100.00 716.69

6LC3NIET@PAYTM-YESB0PTMUPI-452960024326-

PAYMENT FROM PHONE

19/10/24 UPI-SUNIL CHAUDHARY-Q263255428@YBL-YESB0 0000343902741022 19/10/24 70.00 646.69

YBLUPI-343902741022-PAYMENT FROM PHONE

19/10/24 UPI-NITISH KUMAR-Q783945110@YBL-YESB0YBL 0000181406886797 19/10/24 36.00 610.69

UPI-181406886797-PAYMENT FROM PHONE

21/10/24 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT2@AXL 0000454145310063 21/10/24 201.00 409.69

-UTIB0AXLUPI-454145310063-PAYMENT FROM P

HONE

21/10/24 CRV POS 416021******3486 YOUTUBE 000000000000000 21/10/24 59.00 468.69

21/10/24 CRV POS 416021******3486 YOUTUBE 000000000000000 21/10/24 59.00 527.69

22/10/24 UPI-MR BABLU KUMAR-Q090962012@YBL-YESB 0000073751826728 22/10/24 10.00 517.69

0YBLUPI-073751826728-PAYMENT FROM PHONE

22/10/24 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000738177469698 22/10/24 105.00 412.69

YBLUPI-738177469698-PAYMENT FROM PHONE

23/10/24 POS 416021XXXXXX3486 YOUTUBE 0000429721771611 23/10/24 59.00 353.69

23/10/24 UPI-MR BABLU KUMAR-Q090962012@YBL-YESB 0000814241767652 23/10/24 20.00 333.69

0YBLUPI-814241767652-PAYMENT FROM PHONE

23/10/24 UPI-NITISH KUMAR-Q783945110@YBL-YESB0YBL 0000176708923179 23/10/24 36.00 297.69

UPI-176708923179-PAYMENT FROM PHONE

23/10/24 UPI-ROHIT KUMAR-BHARATPE.9L0Q0L7X2I3796 0000765834736919 23/10/24 20.00 277.69

29@FBPE-FDRL0001382-765834736919-PAY TO

BHARATPE ME

23/10/24 UPI-SUBHASH KUMAR SHARMA-8986016316@AXL- 0000813175471945 23/10/24 1.00 276.69

SBIN0002362-813175471945-PAYMENT FROM PH

ONE

23/10/24 IMPS-429720589598-KUMAR SAURAV-SBIN-XXXX 0000429720589598 23/10/24 3,000.00 3,276.69

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

XXX1022-TRANSFER TO FAMILY OR FRIENDS

23/10/24 UPI-SUBHASH KUMAR SHARMA-8986016316@AXL- 0000045453824537 23/10/24 2,100.00 1,176.69

SBIN0002362-045453824537-PAYMENT FROM PH

ONE

24/10/24 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000588068947730 24/10/24 90.00 1,086.69

YBLUPI-588068947730-PAYMENT FROM PHONE

25/10/24 UPI-SBPDCL SMART PRE PAI-SBPDCLSMARTPREP 0000429977530003 25/10/24 300.00 786.69

AIDME.76028271@HDFCBANK-HDFC0000001-4299

77530003-COLLECT

25/10/24 UPI-PRAVEEN KUMAR-7277450941@YBL-BARB0PH 0000572083124850 25/10/24 100.00 686.69

ULWA-572083124850-PAYMENT FROM PHONE

25/10/24 CRV POS 416021******3486 YOUTUBE 000000000000000 25/10/24 59.00 745.69

26/10/24 ME DC SI 416021XXXXXX3486 IND*LINKEDIN 0000430019644730 26/10/24 2.00 743.69

27/10/24 UPI-EKLAVAYA KUMAR-BHARATPE.90070379715@ 0000039459249759 27/10/24 145.00 598.69

FBPE-FDRL0001382-039459249759-PAY TO BHA

RATPE ME

28/10/24 UPI-KAVALRY 0000916841797657 28/10/24 210.00 388.69

TECHNOLOGIES-KAVALRYTECHNOLO

55.RZP@ICICI-ICIC0DC0099-916841797657-PA

YMENTTOKAVALRYTE

28/10/24 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000751811595633 28/10/24 100.00 288.69

YBLUPI-751811595633-PAYMENT FROM PHONE

30/10/24 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000734099076687 30/10/24 64.00 224.69

YBLUPI-734099076687-PAYMENT FROM PHONE

30/10/24 IMPS-430418540490-KUMAR SAURAV-SBIN-XXXX 0000430418540490 30/10/24 50,000.00 50,224.69

XXX1022-TRANSFER TO FAMILY OR FRIENDS

30/10/24 UPI-PRASHANT KUMAR SINHA-PRASHANTSINHA25 0000321641565108 30/10/24 1.00 50,223.69

2@YBL-HDFC0001960-321641565108-PAYMENT F

ROM PHONE

30/10/24 UPI-MANDEEP CHAUDHARY SO-9027387374@YBL- 0000831195837094 30/10/24 50,000.00 223.69

UBIN0557579-831195837094-PAYMENT FROM PH

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

ONE

31/10/24 IMPS-430511983518-KUMAR SAURAV-SBIN-XXXX 0000430511983518 31/10/24 5,000.00 5,223.69

XXX1022-TRANSFER TO FAMILY OR FRIENDS

31/10/24 UPI-CRED-CRED.UTILITY@AXISB-UTIB0000114- 0000430570025919 31/10/24 500.00 4,723.69

430570025919-PAYMENT ON CRED

31/10/24 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000405585311021 31/10/24 2,000.00 2,723.69

811-405585311021-PAYMENT FROM PHONE

31/10/24 CRV POS 416021******3486 IND*LINKEDIN 000000000000000 31/10/24 2.00 2,725.69

31/10/24 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000053141048966 31/10/24 185.00 2,540.69

YBLUPI-053141048966-PAYMENT FROM PHONE

31/10/24 UPI-JOGENDRA KUMAR-BHARATPE09917361576@Y 0000936208794614 31/10/24 10.00 2,530.69

ESBANKLTD-YESB0YESUPI-936208794614-PAY T

O JOGENDRA KU

02/11/24 UPI-KUMAR GAURAV-9845584621@IBL-DBSS0IN0 0000611627511353 02/11/24 2,000.00 4,530.69

811-611627511353-PAYMENT FROM PHONE

03/11/24 UPI-SMART POINT NAWADA U-2301135866584-0 0000175972580852 03/11/24 215.83 4,314.86

1@JIOPAY-ICIC0000541-175972580852-PAYMEN

T FROM PHONE

03/11/24 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000579523314841 03/11/24 3,000.00 1,314.86

811-579523314841-PAYMENT FROM PHONE

03/11/24 IMPS-430819967023-KUMAR SAURAV-SBIN-XXXX 0000430819967023 03/11/24 20,000.00 21,314.86

XXX1022-TRANSFER TO FAMILY OR FRIENDS

03/11/24 UPI-M S AMIT TRADERS-9708453977AMIT@AXL- 0000535282784644 03/11/24 1.00 21,313.86

ICIC0001331-535282784644-PAYMENT FROM PH

ONE

03/11/24 UPI-M S AMIT TRADERS-9708453977AMIT@AXL- 0000625000589863 03/11/24 20,000.00 1,313.86

ICIC0001331-625000589863-PAYMENT FROM PH

ONE

04/11/24 UPI-MR BABLU KUMAR-Q090962012@YBL-YESB 0000583089212143 04/11/24 20.00 1,293.86

0YBLUPI-583089212143-PAYMENT FROM PHONE

05/11/24 UPI-RITU-RITU.58@NIYOICICI-ICIC0002354-2 0000209549002128 05/11/24 750.00 543.86

09549002128-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of 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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

05/11/24 UPI-PRASHANT KUMAR SINHA-PRASHANTSINHA25 0000964980307899 05/11/24 10,000.00 10,543.86

2@YBL-HDFC0001960-964980307899-PAYMENT F

ROM PHONE

05/11/24 UPI-XPRESSBEES-PAYTM-58493@PTYBL-YESB0PT 0000332464966115 05/11/24 680.43 9,863.43

MUPI-332464966115-PAYMENT FROM PHONE

06/11/24 UPI-MANMATTERS-MANMATTERS@YESPAY-YESB0YE 0000519209546224 06/11/24 289.00 9,574.43

SUPI-519209546224-PAYMENT FROM PHONE

07/11/24 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT1@AXL 0000582629315750 07/11/24 201.00 9,373.43

-UTIB0AXLUPI-582629315750-PAYMENT FROM P

HONE

07/11/24 NWD-416021XXXXXX3486-MPZ13930-NAWADA 0000431218273396 07/11/24 3,000.00 6,373.43

08/11/24 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT1@AXL 0000815717531466 08/11/24 302.00 6,071.43

-UTIB0AXLUPI-815717531466-PAYMENT FROM P

HONE

08/11/24 UPI-MR BABLU KUMAR-Q090962012@YBL-YESB 0000803354609137 08/11/24 20.00 6,051.43

0YBLUPI-803354609137-PAYMENT FROM PHONE

08/11/24 UPI-RAJIV PRASAD-7050643147@PTHDFC-INDB0 0000895904661167 08/11/24 60.00 5,991.43

001567-895904661167-PAYMENT FROM PHONE

08/11/24 UPI-DEEPAK KUMAR-BHARATPE9X0J7S2N8H94893 0000749913351660 08/11/24 50.00 5,941.43

4@YESBANKLTD-YESB0YESUPI-749913351660-PA

Y TO BHARATPE ME

09/11/24 UPI-MR MANOJ KUMAR-9162664584.EAZYPAY1@I 0000975424446009 09/11/24 180.00 5,761.43

CICI-ICIC0DC0099-975424446009-PAYMENT FR

OM PHONE

09/11/24 UPI-JIO PREPAID RECHARGE-JIOFIBER-PAYTM@ 0000431446262372 09/11/24 470.82 5,290.61

PTYBL-YESB0PTMUPI-431446262372-PAID VIA

CRED

09/11/24 UPI-EKART-EKART@YBL-YESB0YBLUPI-43146823 0000431468236168 09/11/24 369.00 4,921.61

6168-PAYMENT FOR FMPC42

12/11/24 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000278064043308 12/11/24 45.00 4,876.61

YBLUPI-278064043308-PAYMENT FROM PHONE

12/11/24 UPI-ROHIT KUMAR-BHARATPE.9L0Q0L7X2I3796 0000249103445235 12/11/24 50.00 4,826.61

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

29@FBPE-FDRL0001382-249103445235-PAY TO

BHARATPE ME

12/11/24 UPI-MR MANOJ KUMAR-9162664584.EAZYPAY1@I 0000850452176727 12/11/24 30.00 4,796.61

CICI-ICIC0DC0099-850452176727-PAYMENT FR

OM PHONE

12/11/24 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT1@AXL 0000861824570811 12/11/24 302.00 4,494.61

-UTIB0AXLUPI-861824570811-PAYMENT FROM P

HONE

13/11/24 UPI-DOMINOS PIZZA-DOMINOSPIZZAONLINE@PTY 0000389852345514 13/11/24 694.00 3,800.61

BL-YESB0PTMUPI-389852345514-PAYMENT FROM

PHONE

13/11/24 UPI-EKLAVAYA KUMAR-BHARATPE.90070379715@ 0000665891358277 13/11/24 180.00 3,620.61

FBPE-FDRL0001382-665891358277-PAY TO BHA

RATPE ME

13/11/24 UPI-SBPDCL SMART PRE PAI-SBPDCLSMARTPREP 0000431846721842 13/11/24 2,000.00 1,620.61

AIDME.76028271@HDFCBANK-HDFC0000001-4318

46721842-COLLECT

13/11/24 ME DC SI 416021XXXXXX3486 YOUTUBE 0000431817683429 13/11/24 199.00 1,421.61

14/11/24 UPI-VIDYARATHI KIRANA G-Q832108673@YBL- 0000657360496083 14/11/24 350.00 1,071.61

YESB0YBLUPI-657360496083-PAYMENT FROM PH

ONE

14/11/24 UPI-KUNDAN KUMAR-8084791606@IBL-IOBA000 0000365564704186 14/11/24 700.00 371.61

3415-365564704186-PAYMENT FROM PHONE

14/11/24 UPI-SOHAN KUMAR-BHARATPE.90070861082@FB 0000824830606233 14/11/24 50.00 321.61

PE-FDRL0001382-824830606233-PAY TO BHARA

TPE ME

14/11/24 UPI-MANISH KUMAR-BHARATPE9B0A7P2W9H93046 0000722572483632 14/11/24 20.00 301.61

7@YESBANKLTD-YESB0YESUPI-722572483632-PA

Y TO BHARATPE ME

15/11/24 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000039709586090 15/11/24 140.00 161.61

YBLUPI-039709586090-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of 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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

15/11/24 UPI-PRASHANT KUMAR SINHA-PRASHANTSINHA25 0000327139796948 15/11/24 5,000.00 5,161.61

2@YBL-HDFC0001960-327139796948-PAYMENT F

ROM PHONE

15/11/24 UPI-MS FIT N STRENGTH-BHARATPE.800292468 0000840959031805 15/11/24 100.00 5,061.61

4@FBPE-FDRL0001382-840959031805-PAY TO B

HARATPE ME

16/11/24 ME DC SI 416021XXXXXX3486 YOUTUBE 0000432018047685 16/11/24 59.00 5,002.61

16/11/24 UPI-RAUSHAN KUMAR-RS1097217@OKSBI-SBIN0 0000239906940611 16/11/24 1,317.00 3,685.61

008129-239906940611-PAYMENT FROM PHONE

16/11/24 UPI-KUMAR GAURAV-9845584621@IBL-DBSS0IN0 0000156872279841 16/11/24 1,311.00 4,996.61

811-156872279841-PAYMENT FROM PHONE

16/11/24 UPI-THE LUXURY HOTEL DUK-GPAY-1124757559 0000566722096598 16/11/24 75.00 4,921.61

2@OKBIZAXIS-UTIB0000553-566722096598-PAY

MENT FROM PHONE

16/11/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00002 0000363695637990 16/11/24 1,049.05 3,872.56

40-363695637990-IRCTC TICKET BOOKI

16/11/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00002 0000263108115181 16/11/24 579.05 3,293.51

40-263108115181-IRCTC TICKET BOOKI

18/11/24 UPI-POONAM KUMARI-Q491343163@YBL-YESB0YB 0000111981130286 18/11/24 50.00 3,243.51

LUPI-111981130286-PAYMENT FROM PHONE

18/11/24 UPI-POONAM KUMARI-Q491343163@YBL-YESB0YB 0000859921151411 18/11/24 10.00 3,233.51

LUPI-859921151411-PAYMENT FROM PHONE

19/11/24 UPI-DOMINOS PIZZA-PAYTM-51955531@PTYS-YE 0000042515341787 19/11/24 233.60 2,999.91

SB0PTMUPI-042515341787-PAYMENT FROM PHON

20/11/24 UPI-CHANDAN KUMAR-BHARATPE.90064289090@ 0000629128883753 20/11/24 60.00 2,939.91

FBPE-FDRL0001382-629128883753-PAY TO BHA

RATPE ME

20/11/24 UPI-POONAM KUMARI-Q491343163@YBL-YESB0YB 0000379486495374 20/11/24 75.00 2,864.91

LUPI-379486495374-PAYMENT FROM PHONE

21/11/24 UPI-ABHISHEK KUMAR-Q835718288@YBL-YESB0Y 0000253167028949 21/11/24 15.00 2,849.91

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

BLUPI-253167028949-PAYMENT FROM PHONE

21/11/24 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000009793621696 21/11/24 1,000.00 3,849.91

811-009793621696-PAYMENT FROM PHONE

21/11/24 UPI-SAGAR KUMAR-6204525468@AXISB-SBIN00 0000432676394739 21/11/24 3,400.00 449.91

01216-432676394739-PAID VIA CRED

21/11/24 UPI-SHITAL CHHAYA-318882566195757@CNRB-C 0000833414135965 21/11/24 104.00 345.91

NRB0000140-833414135965-PAYMENT FROM PHO

NE

21/11/24 IMPS-432615943776-KUMAR SAURAV-SBIN-XXXX 0000432615943776 21/11/24 1.00 346.91

XXXX0933-TRANSFER TO FAMILY OR FRIENDS

21/11/24 IMPS-432615944241-KUMAR SAURAV-SBIN-XXXX 0000432615944241 21/11/24 49,999.00 50,345.91

XX0933-TRANSFER TO FAMILY OR FRIENDS

21/11/24 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000032450279779 21/11/24 1.00 50,344.91

811-032450279779-PAYMENT FROM PHONE

21/11/24 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000996877635973 21/11/24 50,000.00 344.91

811-996877635973-PAYMENT FROM PHONE

22/11/24 IMPS-432715946286-KUMAR SAURAV-SBIN-XXXX 0000432715946286 22/11/24 40,000.00 40,344.91

XXXX0933-TRANSFER TO FAMILY OR FRIENDS

22/11/24 UPI-M S KIRAN AUTOMOBILE-EAZYPAY.2000066 0000958540083049 22/11/24 39,003.00 1,341.91

915@ICICI-ICIC0DC0099-958540083049-RAMAN

AND SINGH CAR

22/11/24 UPI-MR BABLU KUMAR-Q090962012@YBL-YESB 0000202533551584 22/11/24 10.00 1,331.91

0YBLUPI-202533551584-PAYMENT FROM PHONE

22/11/24 UPI-NITISH KUMAR-Q783945110@YBL-YESB0YBL 0000960442728293 22/11/24 72.00 1,259.91

UPI-960442728293-PAYMENT FROM PHONE

22/11/24 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000219512704696 22/11/24 20.00 1,239.91

YBLUPI-219512704696-PAYMENT FROM PHONE

23/11/24 IMPS-432816910680-KUMAR SAURAV-SBIN-XXXX 0000432816910680 23/11/24 4,000.00 5,239.91

XXXX0933-TRANSFER TO FAMILY OR FRIENDS

23/11/24 UPI-BHARAT DRESSES-9031416861@OKBIZAXIS- 0000895488311035 23/11/24 740.00 4,499.91

UTIB0000553-895488311035-PAYMENT FROM PH

ONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

23/11/24 UPI-SMART POINT NAWADA U-2301135866584-0 0000718759997667 23/11/24 2,237.95 2,261.96

1@JIOPAY-ICIC0000541-718759997667-PAYMEN

T FROM PHONE

25/11/24 UPI-RED POINT-Q272172314@YBL-YESB0YBLUPI 0000475434482012 25/11/24 60.00 2,201.96

-475434482012-PAYMENT FROM PHONE

25/11/24 UPI-MD JAMALUDDIN-9939046036-2@IBL-PUNB0 0000649907390845 25/11/24 720.00 1,481.96

271100-649907390845-PAYMENT FROM PHONE

25/11/24 IMPS-433017818554-KUMAR SAURAV-SBIN-XXXX 0000433017818554 25/11/24 5,000.00 6,481.96

XXXX0933-TRANSFER TO FAMILY OR FRIENDS

25/11/24 UPI-HARSH ENTERPRISES-GPAY-11245186413@O 0000613934995031 25/11/24 3,195.00 3,286.96

KBIZAXIS-UTIB0000553-613934995031-PAYMEN

T FROM PHONE

25/11/24 UPI-SONU KUMAR-Q313448291@YBL-YESB0YBLUP 0000784481562268 25/11/24 10.00 3,276.96

I-784481562268-PAYMENT FROM PHONE

26/11/24 UPI-EK ANN GENERAL BAK-GPAY-1117308424 0000033864885099 26/11/24 50.00 3,226.96

8@OKBIZAXIS-UTIB0000553-033864885099-PAY

MENT FROM PHONE

26/11/24 UPI-EK ANN GENERAL BAK-GPAY-1117308424 0000549565925355 26/11/24 5.00 3,221.96

8@OKBIZAXIS-UTIB0000553-549565925355-PAY

MENT FROM PHONE

27/11/24 UPI-SONU KUMAR-SONUKMR672@OKSBI-PUNB0038 0000708093959260 27/11/24 500.00 2,721.96

100-708093959260-PAYMENT FROM PHONE

27/11/24 IMPS-433215603152-KUMAR SAURAV-SBIN-XXXX 0000433215603152 27/11/24 10,000.00 12,721.96

XXXX0933-TRANSFER TO FAMILY OR FRIENDS

27/11/24 UPI-SHAILESH KUMAR-SHAILESH.KIRANACC@OKH 0000562561080477 27/11/24 11,600.00 1,121.96

DFCBANK-PUNB0038100-562561080477-PAYMENT

FROM PHONE

27/11/24 IMPS-433215613825-KUMAR SAURAV-SBIN-XXXX 0000433215613825 27/11/24 5,000.00 6,121.96

XXXX0933-TRANSFER TO FAMILY OR FRIENDS

27/11/24 UPI-BALAJEE PETROLEUM-PAYTMQR5D8AF9@PTYS 0000433293218402 27/11/24 4,835.00 1,286.96

-YESB0PTMUPI-433293218402-PAID VIA CRED

28/11/24 ME DC SI 416021XXXXXX3486 IND*LINKEDIN ( 0000433319395470 28/11/24 999.00 287.96

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

PGSI)

28/11/24 UPI-KUMAR GAURAV-9845584621@IBL-DBSS0IN0 0000645065436496 28/11/24 60,000.00 60,287.96

811-645065436496-PAYMENT FROM PHONE

29/11/24 UPI-SBPDCL SMART PRE PAI-SBPDCLSMARTPREP 0000433404088725 29/11/24 1,000.00 59,287.96

AIDME.76028271@HDFCBANK-HDFC0000001-4334

04088725-COLLECT

29/11/24 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000630188099966 29/11/24 60,000.00 119,287.96

811-630188099966-PAYMENT FROM PHONE

29/11/24 UPI-EKLAVAYA KUMAR-BHARATPE.90070379715@ 0000637837638808 29/11/24 130.00 119,157.96

FBPE-FDRL0001382-637837638808-PAY TO BHA

RATPE ME

29/11/24 UPI-POONAM KUMARI-Q491343163@YBL-YESB0YB 0000319464347831 29/11/24 90.00 119,067.96

LUPI-319464347831-PAYMENT FROM PHONE

29/11/24 UPI-MR BABLU KUMAR-Q090962012@YBL-YESB 0000524990026132 29/11/24 10.00 119,057.96

0YBLUPI-524990026132-PAYMENT FROM PHONE

30/11/24 UPI-DHARMENDRA 0000726999710774 30/11/24 234.00 118,823.96

GOWARDHAN-GETEPAY.UCBQRAP

P648642@ICICI-ICIC0DC0099-726999710774-P

AYMENT FROM PHONE

01/12/24 UPI-BHARAT DRESSES-BHARATPE.90072107757@ 0000810286480657 01/12/24 380.00 118,443.96

FBPE-FDRL0001382-810286480657-PAY TO BHA

RATPE ME

01/12/24 UPI-MR VIKASH KUMAR-Q053107203@YBL-YES 0000712720224482 01/12/24 240.00 118,203.96

B0YBLUPI-712720224482-PAYMENT FROM PHONE

01/12/24 UPI-CHANDAN KUMAR-PAYTMQR281005050101ZC9 0000014348231906 01/12/24 72.00 118,131.96

7DQEK53R6@PAYTM-YESB0PTMUPI-014348231906

-PAYMENT FROM PHONE

02/12/24 UPI-MOHIT KUMAR-8579928802@AXL-IPOS00000 0000988932439971 02/12/24 2,000.00 116,131.96

01-988932439971-PAYMENT FROM PHONE

02/12/24 UPI-PRASHANT KUMAR SINHA-PRASHANTSINHA25 0000823670070140 03/12/24 15,000.00 101,131.96

2@YBL-HDFC0001960-823670070140-PAYMENT F

ROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

03/12/24 IMPS-433813125263-SVAVA-ICIC-XXXXXXXX230 0000433813125263 03/12/24 100.00 101,031.96

0-JB REFUND

03/12/24 IMPS-433814140479-SVAVA-ICIC-XXXXXXXX230 0000433814140479 03/12/24 47,964.97 53,066.99

0-FULL AND FINAL SETTLEMENT

03/12/24 UPI-EKART-EKART@YBL-YESB0YBLUPI-43382820 0000433828207887 03/12/24 847.00 52,219.99

7887-PAYMENT FOR TMGC00

03/12/24 UPI-NITISH KUMAR-Q783945110@YBL-YESB0YBL 0000743424729673 03/12/24 48.00 52,171.99

UPI-743424729673-PAYMENT FROM PHONE

03/12/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00002 0000762689785620 03/12/24 1,714.05 50,457.94

40-762689785620-IRCTC TICKET BOOKI

04/12/24 UPI-MR MANOJ KUMAR-9534930014@IBL-BDBL00 0000433934088829 04/12/24 2,000.00 48,457.94

01136-433934088829-PAID VIA CRED

04/12/24 UPI-EKLAVAYA KUMAR-BHARATPE.90070379715@ 0000042979289723 04/12/24 130.00 48,327.94

FBPE-FDRL0001382-042979289723-PAY TO BHA

RATPE ME

04/12/24 UPI-MR BABLU KUMAR-Q090962012@YBL-YESB 0000204139456459 04/12/24 10.00 48,317.94

0YBLUPI-204139456459-PAYMENT FROM PHONE

04/12/24 UPI-NITISH KUMAR-Q783945110@YBL-YESB0YBL 0000549748850523 04/12/24 48.00 48,269.94

UPI-549748850523-PAYMENT FROM PHONE

05/12/24 UPI-ECOM EXPRESS PRIVATE-PAYPHI.ECOMEXPR 0000804310710554 05/12/24 427.85 47,842.09

ESSPVTLTD@MAIRTEL-AIRP0000001-8043107105

54-PAY TO ECOM EXPRES

05/12/24 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000030743244161 05/12/24 30.00 47,812.09

YBLUPI-030743244161-PAYMENT FROM PHONE

06/12/24 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT2@AXL 0000867544498819 06/12/24 302.00 47,510.09

-UTIB0AXLUPI-867544498819-PAYMENT FROM P

HONE

06/12/24 UPI-M S RAJGRIHA SWEETS -IBKPOS.EP062396 0000700895410701 06/12/24 489.00 47,021.09

@ICICI-ICIC0000004-700895410701-PAYMENT

FROM PHONE

06/12/24 UPI-ROHIT KUMAR-BHARATPE.9L0Q0L7X2I3796 0000205044626432 06/12/24 270.00 46,751.09

29@FBPE-FDRL0001382-205044626432-PAY TO

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

BHARATPE ME

06/12/24 UPI-NITISH KUMAR-Q783945110@YBL-YESB0YBL 0000719318074804 06/12/24 24.00 46,727.09

UPI-719318074804-PAYMENT FROM PHONE

07/12/24 UPI-DHARMENDRA 0000409264606231 07/12/24 30.00 46,697.09

GOWARDHAN-GETEPAY.UCBQRAP

P648642@ICICI-ICIC0DC0099-409264606231-P

AYMENT FROM PHONE

08/12/24 UPI-DOMINOS PIZZA-PAYTM-51955531@PTYS-YE 0000434356763029 08/12/24 178.95 46,518.14

SB0PTMUPI-434356763029-PAID VIA CRED

08/12/24 UPI-M S AMIT TRADERS-9708453977AMIT@AXL- 0000672894552093 08/12/24 1.00 46,517.14

ICIC0001331-672894552093-PAYMENT FROM PH

ONE

09/12/24 UPI-SNITCH APPARELS PRIV-SNITCHAPPARELSP 0000559114482273 09/12/24 4,573.00 41,944.14

RIVAT28.RZP@MAIRTEL-AIRP0000001-55911448

2273-PAYVIARAZORPAY

09/12/24 UPI-JIO PREPAID RECHARGE-JIOFIBER-PAYTM@ 0000434460495694 09/12/24 470.82 41,473.32

PTYBL-YESB0PTMUPI-434460495694-PAID VIA

CRED

09/12/24 UPI-M S AMIT TRADERS-9708453977AMIT@AXL- 0000262046894361 09/12/24 20,000.00 21,473.32

ICIC0001331-262046894361-PAYMENT FROM PH

ONE

09/12/24 UPI-NITISH KUMAR-Q783945110@YBL-YESB0YBL 0000938838245794 09/12/24 48.00 21,425.32

UPI-938838245794-PAYMENT FROM PHONE

09/12/24 UPI-NITISH KUMAR-Q783945110@YBL-YESB0YBL 0000152434648265 09/12/24 8.00 21,417.32

UPI-152434648265-PAYMENT FROM PHONE

10/12/24 UPI-SBPDCL SMART PRE PAI-SBPDCLSMARTPREP 0000434555773596 10/12/24 550.00 20,867.32

AIDME.76028271@HDFCBANK-HDFC0000001-4345

55773596-COLLECT

11/12/24 UPI-PIZZA HUT-PIZZAHUT.RAZORPAY@AXISBANK 0000974465213464 11/12/24 376.96 20,490.36

-UTIB0001506-974465213464-PAY VIA RAZORP

AY

12/12/24 UPI-EKLAVAYA KUMAR-BHARATPE.90070379715@ 0000434776921782 12/12/24 130.00 20,360.36

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

FBPE-FDRL0001382-434776921782-PAY TO BHA

RATPE ME

12/12/24 UPI-CHANDAN KISHOR-1000220618000031.754 0000404954010294 12/12/24 45.00 20,315.36

4077516@IDBI-IBKL0001250-404954010294-PA

YMENT FROM PHONE

12/12/24 UPIRET-20241211-974465213464 000000000000000 12/12/24 376.96 20,692.32

13/12/24 UPI-RAHUL RAJ-Q671113882@YBL-YESB0YBLUPI 0000867764217177 13/12/24 220.00 20,472.32

-867764217177-PAYMENT FROM PHONE

13/12/24 UPI-KHUSHBU ENTERPRISES-SUBHAMRAJ2001-1@ 0000380718969512 13/12/24 4,500.00 15,972.32

OKSBI-UTIB0003993-380718969512-PAYMENT F

ROM PHONE

13/12/24 UPI-SAVARJEET KUMAR-Q119221795@YBL-YESB 0000327380444304 13/12/24 40.00 15,932.32

0YBLUPI-327380444304-PAYMENT FROM PHONE

14/12/24 UPI-JATIN DHINGRA-7973286902@PTAXIS-HDFC 0000434932194748 14/12/24 13,000.00 28,932.32

0003962-434932194748-SENT USING PAYTM U

14/12/24 UPI-CHANDAN KUMAR-PAYTMQR281005050101ZC9 0000363851132776 14/12/24 60.00 28,872.32

7DQEK53R6@PAYTM-YESB0PTMUPI-363851132776

-PAYMENT FROM PHONE

14/12/24 UPI-NITISH KUMAR-Q783945110@YBL-YESB0YBL 0000672319489122 14/12/24 56.00 28,816.32

UPI-672319489122-PAYMENT FROM PHONE

14/12/24 UPI-MANOJ KUMAR SO ANIL -9162664584@PTHD 0000968354057485 14/12/24 180.00 28,636.32

FC-PUNB0145110-968354057485-PAYMENT FROM

PHONE

14/12/24 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000151893445391 14/12/24 1,500.00 30,136.32

811-151893445391-PAYMENT FROM PHONE

14/12/24 UPI-SBPDCL SMART PRE PAI-SBPDCLSMARTPREP 0000434972952762 14/12/24 1,500.00 28,636.32

AIDME.76028271@HDFCBANK-HDFC0000001-4349

72952762-COLLECT

14/12/24 UPI-MAKEMYTRIP-MAKEMYTRIPZMM.RZP@MAIRTEL 0000434988166247 14/12/24 15,118.00 13,518.32

-AIRP0000001-434988166247-PAYVIARAZORPAY

15/12/24 UPI-ZOMATO ONLINE ORDER-ZOMATOONLINEORD3 0000435017547110 15/12/24 598.36 12,919.96

84743.RZP@RXAIRTEL-AIRP0000011-435017547

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

110-ZOMATOONLINEORDER

16/12/24 UPI-EKART-EKART@YBL-YESB0YBLUPI-35517408 0000355174083742 16/12/24 501.00 12,418.96

3742-PAYMENT FOR TMGC00

16/12/24 UPI-SUNIL KUMAR-Q793277225@YBL-YESB0YBL 0000705919739644 16/12/24 130.00 12,288.96

UPI-705919739644-PAYMENT FROM PHONE

16/12/24 UPI-KUMAR GAURAV-9845584621@IBL-DBSS0IN0 0000399391780802 16/12/24 1,000.00 11,288.96

811-399391780802-PAYMENT FROM PHONE

16/12/24 UPI-NITESH KUMAR-7739720726@YBL-SBIN000 0000435196183269 16/12/24 150.00 11,138.96

5784-435196183269-PAID VIA CRED

16/12/24 UPI-APPLE MEDIA SERVICES-APPLESERVICES.B 0000435181587200 16/12/24 75.00 11,063.96

DSI@HDFCBANK-HDFC0000001-435181587200-UP

I MANDATE

17/12/24 UPI-SOMVEER SOMVEER-Q569895313@YBL-YESB 0000452413204904 17/12/24 20.00 11,043.96

0YBLUPI-452413204904-PAYMENT FROM PHONE

17/12/24 UPI-HALDIRAM GAUR CITY-PAYTM-80505682@PT 0000360658791236 17/12/24 193.20 10,850.76

YS-YESB0PTMUPI-360658791236-TRUE

17/12/24 .IMPS P2P 433814140479#03/12/2024 031224 MIR2535006762129 17/12/24 5.90 10,844.86

-MIR2535006762129

17/12/24 .IMPS P2P 433813125263#03/12/2024 031224 MIR2535006762119 17/12/24 4.14 10,840.72

-MIR2535006762119

17/12/24 UPI-YATENDRA KUMAR SOLAN-Q413049451@YBL- 0000181965582236 17/12/24 291.00 10,549.72

YESB0YBLUPI-181965582236-PAYMENT FROM PH

ONE

17/12/24 UPI-MINISO MOI NOIDA 1-MINISOMOINOIDA1.9 0000039556359655 17/12/24 330.00 10,219.72

6110958@HDFCBANK-HDFC0000001-03955635965

5-PAYMENT FROM PHONE

17/12/24 UPI-COFFEE DAY GLOBAL LI-AMZN-DZNQUUL9DT 0000768892528243 17/12/24 219.00 10,000.72

J@YAPL-YESB0APLUPI-768892528243-PAYMENT

FROM PHONE

17/12/24 UPI-DECATHLON-DECATHLON@YBL-YESB0YBLUPI- 0000747122126096 17/12/24 699.00 9,301.72

747122126096-PAYMENT FOR 701053

18/12/24 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000978131373330 18/12/24 500.00 8,801.72

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

811-978131373330-PAYMENT FROM PHONE

18/12/24 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000072202453003 18/12/24 500.00 8,301.72

811-072202453003-PAYMENT FROM PHONE

18/12/24 UPI-ZOMATO LTD-ZOMATO-ORDER@PTYBL-YESB0P 0000435339637775 18/12/24 656.70 7,645.02

TMUPI-435339637775-OIDZTDUPIC24BF49F0

18/12/24 UPI-ARVIND-9650254056@YBL-KKBK0005033-47 0000471905038063 18/12/24 81.00 7,564.02

1905038063-PAID VIA CRED

18/12/24 UPI-AVENUE SUPERMARTS LT-PINEDMARTUP@ICI 0000207567404982 18/12/24 880.70 6,683.32

CI-ICIC0DC0099-207567404982-PAYMENT FROM

PHONE

19/12/24 UPI-SONU SINGH-Q534855682@YBL-PUNB044760 0000362062149555 19/12/24 205.00 6,478.32

0-362062149555-PAYMENT FROM PHONE

19/12/24 UPI-MSGAURSONS HITECH IN-MSGAURSONSHITEC 0000472008299340 19/12/24 1,475.00 5,003.32

HINFRASTRUCTUREPVTLTDESCROWACCOUNT.E-ICI

C0DC0099-472008299340-PAID VIA CRED

19/12/24 UPI-SURENDER SINGH-Q247682615@YBL-YESB0Y 0000257901272056 19/12/24 35.00 4,968.32

BLUPI-257901272056-PAYMENT FROM PHONE

19/12/24 UPI-AVINASH KUMAR-AVINASH234451@IBL-SBI 0000005440936314 19/12/24 35.00 4,933.32

N0007879-005440936314-PAYMENT FROM PHONE

20/12/24 UPI-AGARWALLA PETROL SUP-Q625343616@YBL- 0000793587483417 20/12/24 300.00 4,633.32

YESB0YBLUPI-793587483417-PAYMENT FROM PH

ONE

21/12/24 UPI-SURAJ SERVICE STATIO-Q18519900@YBL-Y 0000472216846342 21/12/24 1,015.00 3,618.32

ESB0YBLUPI-472216846342-PAID VIA CRED

21/12/24 UPI-THE LUXURY HOTEL DUK-GPAY-1125414958 0000830685451658 21/12/24 20.00 3,598.32

7@OKBIZAXIS-UTIB0000553-830685451658-PAY

MENT FROM PHONE

21/12/24 UPI-CHAI LOVER S-GPAY-11254149586@OKBIZA 0000526305314286 21/12/24 120.00 3,478.32

XIS-UTIB0000553-526305314286-PAYMENT FRO

M PHONE

21/12/24 UPI-JAICKY KUMAR-Q469917819@YBL-AIRP000 0000456454054400 21/12/24 50.00 3,428.32

0001-456454054400-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of 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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

21/12/24 UPI-GULASHAN KUMAR-9608256073@IBL-BARB0R 0000674262566271 21/12/24 350.00 3,078.32

AJGIR-674262566271-PAYMENT FROM PHONE

22/12/24 UPI-DHARMENDRA 0000791094359861 22/12/24 120.00 2,958.32

GOWARDHAN-GETEPAY.UCBQRAP

P648642@ICICI-ICIC0DC0099-791094359861-P

AYMENT FROM PHONE

22/12/24 UPI-ZOMATO LTD-ZOMATO-ORDER@PTYBL-YESB0P 0000936459593580 22/12/24 244.00 2,714.32

TMUPI-936459593580-ZOMATO PAYMENT

22/12/24 UPI-ZOMATO LTD-ZOMATO-ORDER@PTYBL-YESB0P 0000435713319905 22/12/24 244.00 2,958.32

TMUPI-435713319905-EXPRESS

23/12/24 UPI-JAYNANDAN 0000939240907882 23/12/24 70.00 2,888.32

KUMAR-PAYTMQRRM36KVQEW3@PA

YTM-YESB0PTMUPI-939240907882-PAYMENT FRO

M PHONE

23/12/24 UPI-MAA FULESHWARI FUEL -PAYTMQR5D8C56@P 0000657257982758 23/12/24 500.00 2,388.32

TYS-YESB0PTMUPI-657257982758-PAYMENT FRO

M PHONE

23/12/24 UPI-NITISH KUMAR-Q783945110@YBL-YESB0YBL 0000970390017553 23/12/24 56.00 2,332.32

UPI-970390017553-PAYMENT FROM PHONE

23/12/24 UPI-CHANDAN KISHOR-1000220618000031.754 0000726655814560 23/12/24 45.00 2,287.32

4077516@IDBI-IBKL0001250-726655814560-PA

YMENT FROM PHONE

24/12/24 IMPS-435913750118-KUMAR SAURAV-SBIN-XXXX 0000435913750118 24/12/24 500.00 2,787.32

XXXX0933-TRANSFER TO FAMILY OR FRIENDS

24/12/24 UPI-AJIO-AJIO-PAYTM001@PTYBL-YESB0PTMUPI 0000655824506385 24/12/24 2,135.32 652.00

-655824506385-UPI

24/12/24 UPI-DHARMENDRA 0000143430085192 24/12/24 30.00 622.00

GOWARDHAN-GETEPAY.UCBQRAP

P648642@ICICI-ICIC0DC0099-143430085192-P

AYMENT FROM PHONE

24/12/24 UPI-EKLAVAYA KUMAR-BHARATPE.90070379715@ 0000901287401306 24/12/24 130.00 492.00

FBPE-FDRL0001382-901287401306-PAY TO BHA

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

RATPE ME

24/12/24 IMPS-435920511668-KUMAR SAURAV-SBIN-XXXX 0000435920511668 24/12/24 2,880.00 3,372.00

XXXX0933-TRANSFER TO FAMILY OR FRIENDS

24/12/24 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000042180842106 24/12/24 1,000.00 2,372.00

811-042180842106-PAYMENT FROM PHONE

25/12/24 UPI-JAYNANDAN 0000943198045701 25/12/24 45.00 2,327.00

KUMAR-PAYTMQRW4I63QNQ2U@PA

YTM-YESB0PTMUPI-943198045701-PAYMENT FRO

M PHONE

25/12/24 UPI-CHAI LOVER S-GPAY-11254149586@OKBIZA 0000292187748327 25/12/24 90.00 2,237.00

XIS-UTIB0000553-292187748327-PAYMENT FRO

M PHONE

25/12/24 UPI-AMAN KUMAR-Q250436167@YBL-YESB0YBLUP 0000299063647465 25/12/24 340.00 1,897.00

I-299063647465-PAYMENT FROM PHONE

25/12/24 UPI-AAKASH KUMAR-PAYTMQR281005050101VFTL 0000677871597960 25/12/24 100.00 1,797.00

6LC3NIET@PAYTM-YESB0PTMUPI-677871597960-

PAYMENT FROM PHONE

25/12/24 ME DC SI 416021XXXXXX3486 YOUTUBE 0000436016010655 25/12/24 59.00 1,738.00

26/12/24 UPI-DELHIVERY LIMITED-PAYTM-DELHIVERY123 0000847271279436 26/12/24 698.00 1,040.00

@PTYBL-YESB0PTMUPI-847271279436-PAYMENT

FROM PHONE

27/12/24 UPI-ANISH ANAND-9199819681ANISH@YBL-SBI 0000378314770962 27/12/24 1,500.00 2,540.00

N0002362-378314770962-PAYMENT FROM PHONE

27/12/24 UPI-MR MANOJ KUMAR-9534930014@IBL-BDBL00 0000157117703551 27/12/24 1,000.00 1,540.00

01136-157117703551-PAYMENT FROM PHONE

27/12/24 UPI-DHARMENDRA 0000842319554509 27/12/24 35.00 1,505.00

GOWARDHAN-GETEPAY.UCBQRAP

P648642@ICICI-ICIC0DC0099-842319554509-P

AYMENT FROM PHONE

27/12/24 UPI-EKLAVAYA KUMAR-BHARATPE.90070379715@ 0000749926885461 27/12/24 130.00 1,375.00

FBPE-FDRL0001382-749926885461-PAY TO BHA

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

RATPE ME

27/12/24 UPI-NITISH KUMAR-Q783945110@YBL-YESB0YBL 0000860918659718 27/12/24 42.00 1,333.00

UPI-860918659718-PAYMENT FROM PHONE

28/12/24 ME DC SI 416021XXXXXX3486 IND*LINKEDIN ( 0000436319268632 28/12/24 999.00 334.00

PGSI)

28/12/24 UPI-NAKUL KUMAR PANDEY-BAJAJPAY.6879729. 0000759014075681 28/12/24 20.00 314.00

00769000@INDUS-INDB0MERCHA-759014075681-

PAYMENT FROM PHONE

28/12/24 IMPS-436309671824-KUMAR SAURAV-SBIN-XXXX 0000436309671824 28/12/24 6,900.00 7,214.00

XXXX0933-TRANSFER TO FAMILY OR FRIENDS

28/12/24 UPI-PUSHPA KUMARI-Q628938178@YBL-YESB0YB 0000898004365186 28/12/24 20.00 7,194.00

LUPI-898004365186-PAYMENT FROM PHONE

28/12/24 DEBIT CARD ANNUAL FEE-DEC-2024 191224-MI MIR2536345488263 28/12/24 1,003.00 6,191.00

R2536345488263

28/12/24 UPI-DR HAYATS DIABETES C-MAB.03713300873 0000169939311578 28/12/24 2,970.00 3,221.00

0365@AXISBANK-UTIB0000100-169939311578-P

AYMENT FROM PHONE

28/12/24 UPI-ISHWAR KUMAR-PAYTM.S18KZHQ@PTY-YESB0 0000750419192804 28/12/24 50.00 3,171.00

MCHUPI-750419192804-PAYMENT FROM PHONE

29/12/24 UPI-MR MANOJ KUMAR-9162664584.EAZYPAY1@I 0000552159534687 29/12/24 40.00 3,131.00

CICI-ICIC0DC0099-552159534687-PAYMENT FR

OM PHONE

30/12/24 UPI-DELHIVERY LIMITED-PAYTM-DELHIVERY123 0000928336303472 30/12/24 1,097.00 2,034.00

@PTYBL-YESB0PTMUPI-928336303472-PAYMENT

FROM PHONE

30/12/24 IMPS-436513694417-KUMAR SAURAV-SBIN-XXXX 0000436513694417 30/12/24 3,000.00 5,034.00

XXXX0933-TRANSFER TO FAMILY OR FRIENDS

30/12/24 UPI-RITU-9003843458@YBL-ICIC0002354-7433 0000743317479047 30/12/24 5,000.00 34.00

17479047-PAYMENT FROM PHONE

31/12/24 IMPS-436609655790-KUMAR SAURAV-SBIN-XXXX 0000436609655790 31/12/24 10,000.00 10,034.00

XX0933-TRANSFER TO FAMILY OR FRIENDS

31/12/24 UPI-SAURABH KUMAR-8409330734-2@AXL-IBKL0 0000875083575522 31/12/24 10,000.00 34.00

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

001250-875083575522-PAYMENT FROM PHONE

31/12/24 IMPS-436614911438-KUMAR SAURAV-SBIN-XXXX 0000436614911438 31/12/24 100.00 134.00

XXXX0933-TRANSFER TO FAMILY OR FRIENDS

31/12/24 UPI-SAURABH KUMAR-8409330734-2@AXL-IBKL0 0000939828448024 31/12/24 100.00 34.00

001250-939828448024-PAYMENT FROM PHONE

31/12/24 IMPS-436618602959-KUMAR SAURAV-SBIN-XXXX 0000436618602959 31/12/24 300.00 334.00

XXXX0933-TRANSFER TO FAMILY OR FRIENDS

31/12/24 UPI-POONAM KUMARI-Q179899456@YBL-YESB0YB 0000455057500931 31/12/24 45.00 289.00

LUPI-455057500931-PAYMENT FROM PHONE

31/12/24 UPI-MR BABLU KUMAR-Q090962012@YBL-YESB 0000814262570369 31/12/24 10.00 279.00

0YBLUPI-814262570369-PAYMENT FROM PHONE

31/12/24 UPI-CHANDAN KISHOR-1000220618000031.754 0000396305378263 31/12/24 45.00 234.00

4077516@IDBI-IBKL0001250-396305378263-PA

YMENT FROM PHONE

01/01/25 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000500157138365 01/01/25 199.00 35.00

-HDFC0000499-500157138365-MONTHLY AUTOPA

Y. C

01/01/25 INTEREST PAID TILL 31-DEC-2024 000000000000000 31/12/24 104.00 139.00

01/01/25 IMPS-500116787782-KUMAR SAURAV-SBIN-XXXX 0000500116787782 01/01/25 46,000.00 46,139.00

XXXX0933-TRANSFER TO FAMILY OR FRIENDS

02/01/25 UPI-HARSHDEEP BHATIA-PAYTMQR10B61V@PAYTM 0000913310257435 02/01/25 160.00 45,979.00

-YESB0PTMUPI-913310257435-PAYMENT FROM P

HONE

02/01/25 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT2@AXL 0000034263670662 02/01/25 302.00 45,677.00

-UTIB0AXLUPI-034263670662-PAYMENT FROM P

HONE

03/01/25 UPI-GURIYA KUMARI-9153928598@AXL-IPOS000 0000337859724061 03/01/25 20.00 45,657.00

0001-337859724061-PAYMENT FROM PHONE

03/01/25 UPI-PAPPU KUMAR SAH-9122917521@YBL-IPOS0 0000127794980289 03/01/25 10.00 45,647.00

000001-127794980289-PAYMENT FROM PHONE

03/01/25 UPI-ANISH ANAND-9199819681ANISH@YBL-SBI 0000622966038803 03/01/25 10.00 45,657.00

N0002362-622966038803-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of 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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

03/01/25 UPI-ANISH ANAND-9199819681ANISH@YBL-SBI 0000759013188752 03/01/25 95,000.00 140,657.00

N0002362-759013188752-PAYMENT FROM PHONE

03/01/25 UPI-ANISH ANAND-9199819681ANISH@YBL-SBI 0000753564106118 03/01/25 4,000.00 144,657.00

N0002362-753564106118-PAYMENT FROM PHONE

04/01/25 UPI-SAURABH KUMAR-8409330734-2@YBL-IBKL 0000902621905629 04/01/25 10,000.00 134,657.00

0001250-902621905629-PAYMENT FROM PHONE

04/01/25 UPI-HOTEL VIP SQUARE-Q189092170@YBL-YESB 0000819239153308 04/01/25 6,160.00 128,497.00

0YBLUPI-819239153308-PAYMENT FROM PHONE

04/01/25 UPI-SAURABH KUMAR-8409330734-2@YBL-IBKL 0000191176986107 04/01/25 125.00 128,372.00

0001250-191176986107-PAYMENT FROM PHONE

04/01/25 UPI-MRS MOUSUMI SINHA-9692663771@IBL-IDI 0000588854317046 04/01/25 500.00 127,872.00

B000S601-588854317046-PAYMENT FROM PHONE

04/01/25 UPI-EAGEL THRILL ADVENTU-EAGLE95888@BARO 0000865332259059 04/01/25 500.00 127,372.00

DAMPAY-BARB0GOPALP-865332259059-VERIFIED

MERCHANT

04/01/25 UPI-ANISH ANAND-9199819681ANISH@YBL-SBI 0000227926738480 04/01/25 1,000.00 128,372.00

N0002362-227926738480-PAYMENT FROM PHONE

05/01/25 UPI-PRADEEP KUMAR SAHOO-9437232922@IBL-B 0000365239813036 05/01/25 3,500.00 124,872.00

KID0005558-365239813036-PAYMENT FROM PHO

NE

05/01/25 UPI-BASANTI SAHOO-STATICBP.A000000000004 0000958249588405 05/01/25 280.00 124,592.00

702@AXISBANK-UTIB0000100-958249588405-PA

YMENT FROM PHONE

05/01/25 UPI-SUMANTANAYAK-Q424855268@YBL-YESB0YBL 0000776229289414 05/01/25 20.00 124,572.00

UPI-776229289414-PAYMENT FROM PHONE

05/01/25 UPI-SAURAB-Q275378231@YBL-YESB0YBLUPI-75 0000757702459968 05/01/25 50.00 124,522.00

7702459968-PAYMENT FROM PHONE

05/01/25 UPI-SAURAB-Q92736875@YBL-YESB0YBLUPI-542 0000542617047008 05/01/25 60.00 124,462.00

617047008-PAYMENT FROM PHONE

06/01/25 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000443429771662 06/01/25 500.00 123,962.00

811-443429771662-PAYMENT FROM PHONE

07/01/25 UPI-SURAJ SERVICE STATIO-Q992489661@YBL- 0000912645182218 07/01/25 1,015.00 122,947.00

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

YESB0YBLUPI-912645182218-PAYMENT FROM PH

ONE

07/01/25 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000894838362504 07/01/25 80.00 122,867.00

YBLUPI-894838362504-PAYMENT FROM PHONE

07/01/25 UPI-DOMINOS PIZZA-PAYTM-51955531@PTYS-YE 0000475435280497 07/01/25 317.40 122,549.60

SB0PTMUPI-475435280497-PAYMENT FROM PHON

08/01/25 UPI-SMART POINT NAWADA U-2301135866584-0 0000223529310094 08/01/25 487.20 122,062.40

1@JIOPAY-ICIC0000541-223529310094-PAYMEN

T FROM PHONE

08/01/25 UPI-JIO PREPAID RECHARGE-JIOFIBER-PAYTM@ 0000587055092653 08/01/25 470.82 121,591.58

PTYBL-YESB0PTMUPI-587055092653-PAYMENT F

ROM PHONE

08/01/25 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000776634522144 08/01/25 68.00 121,523.58

YBLUPI-776634522144-PAYMENT FROM PHONE

08/01/25 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000768109386159 08/01/25 155.00 121,368.58

YBLUPI-768109386159-PAYMENT FROM PHONE

09/01/25 UPI-SUDHIR KUMAR-Q761688940@YBL-YESB0YBL 0000168233572450 09/01/25 50.00 121,318.58

UPI-168233572450-PAYMENT FROM PHONE

09/01/25 UPI-DHARMENDRA 0000825680131277 09/01/25 30.00 121,288.58

GOWARDHAN-GETEPAY.UCBQRAP

P648642@ICICI-ICIC0DC0099-825680131277-P

AYMENT FROM PHONE

09/01/25 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000231431653252 09/01/25 25,000.00 96,288.58

811-231431653252-PAYMENT FROM PHONE

10/01/25 UPI-JAYNANDAN 0000308777888430 10/01/25 15.00 96,273.58

KUMAR-PAYTMQRRM36KVQEW3@PA

YTM-YESB0PTMUPI-308777888430-PAYMENT FRO

M PHONE

10/01/25 UPI-NUTAN FUEL JUNCTION-IOCLNUTANFUELJUN 0000810216984005 10/01/25 515.00 95,758.58

CTIONKHAGAUL00000003@YBL-YESB0YBLUPI-810

216984005-PAYMENT FOR GTZ497

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

10/01/25 UPI-KUMAR SANJAY-Q273375789@YBL-YESB0YBL 0000263095475645 10/01/25 140.00 95,618.58

UPI-263095475645-PAYMENT FROM PHONE

10/01/25 UPI-IDESTINY PATNA CITY -Q708624177@YBL- 0000140975277399 10/01/25 1,999.00 93,619.58

YESB0YBLUPI-140975277399-PAYMENT FROM PH

ONE

10/01/25 UPI-TATA STARBUCKS PRIVA-TATASTARBUCKSPR 0000474030779394 10/01/25 2,615.00 91,004.58

IVATE.42723011@HDFCBANK-HDFC0000001-4740

30779394-GENERATING DYNAMIC

10/01/25 UPI-NUTAN FUEL JUNCTION-IOCLNUTANFUELJUN 0000243597117194 10/01/25 1,550.00 89,454.58

CTIONKHAGAUL00000003@YBL-YESB0YBLUPI-243

597117194-PAYMENT FOR GTZ497

10/01/25 UPI-SAMAR KANT SINHA-PAYTM.S14TP0B@PTY-Y 0000403908360624 10/01/25 105.00 89,349.58

ESB0MCHUPI-403908360624-PAYMENT FROM PHO

NE

11/01/25 UPI-DELHIVERY LIMITED-PAYTM-DELHIVERY123 0000183746966300 11/01/25 773.70 88,575.88

@PTYBL-YESB0PTMUPI-183746966300-PAYMENT

FROM PHONE

11/01/25 UPI-DOMINOS PIZZA-DOMINOSPIZZA.1RZP@ICIC 0000054355274640 11/01/25 539.70 88,036.18

I-ICIC0DC0099-054355274640-PAYMENTTODOMI

NOSPI

11/01/25 UPI-M S AMIT TRADERS-9708453977AMIT@AXL- 0000560234965226 11/01/25 15,000.00 73,036.18

ICIC0001331-560234965226-PAYMENT FROM PH

ONE

11/01/25 UPI-UENGAGE-UENGAGE.RZP@ICICI-ICIC0DC009 0000501120754044 11/01/25 384.00 72,652.18

9-501120754044-ONLINE TRANSACTION

11/01/25 UPI-PRASHANT KUMAR SINHA-PRASHANTSINHA25 0000199862238611 11/01/25 30,000.00 42,652.18

2@YBL-HDFC0001960-199862238611-PAYMENT F

ROM PHONE

12/01/25 IMPS-501210314725-KUMAR SAURAV-SBIN-XXXX 0000501210314725 12/01/25 22,000.00 20,652.18

XXX1022-IPAD

12/01/25 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000012175624208 12/01/25 500.00 21,152.18

811-012175624208-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of 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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

12/01/25 UPI-AGARWALLA PETROL SUP-Q603084852@YBL- 0000712526469789 12/01/25 1,515.00 19,637.18

YESB0YBLUPI-712526469789-PAYMENT FROM PH

ONE

12/01/25 UPI-SRI KALI SHAH KHAJA -PAYTM-67372195@ 0000341737531777 12/01/25 250.00 19,387.18

PTYS-YESB0PTMUPI-341737531777-PAYMENT FR

OM PHONE

12/01/25 UPI-RAJA KUMAR-PAYTMQR5YY95G@PTYS-YESB0P 0000563131547460 12/01/25 50.00 19,337.18

TMUPI-563131547460-PAYMENT FROM PHONE

13/01/25 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000981986827798 13/01/25 500.00 18,837.18

811-981986827798-PAYMENT FROM PHONE

14/01/25 UPI-VIPUL KUMAR-Q163130410@YBL-YESB0YBL 0000357121498710 14/01/25 50.00 18,787.18

UPI-357121498710-PAYMENT FROM PHONE

14/01/25 UPI-AJAYKUMARSOLATEKESHA-Q134381575@YBL- 0000379978764960 14/01/25 10.00 18,777.18

YESB0YBLUPI-379978764960-PAYMENT FROM PH

ONE

14/01/25 UPI-NAKUL KUMAR PANDEY-BAJAJPAY.6879729. 0000908795223504 14/01/25 50.00 18,727.18

00769000@INDUS-INDB0MERCHA-908795223504-

PAYMENT FROM PHONE

14/01/25 UPI-PRITI KUMARI DO SHIV-Q606174215@YBL- 0000234854906873 14/01/25 29.00 18,698.18

YESB0YBLUPI-234854906873-PAYMENT FROM PH

ONE

14/01/25 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000883439937048 14/01/25 84.00 18,614.18

YBLUPI-883439937048-PAYMENT FROM PHONE

14/01/25 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT2@AXL 0000900645970512 14/01/25 201.00 18,413.18

-UTIB0AXLUPI-900645970512-PAYMENT FROM P

HONE

14/01/25 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000229584685392 14/01/25 300.00 18,113.18

811-229584685392-PAYMENT FROM PHONE

15/01/25 UPI-APPLE MEDIA SERVICES-APPLESERVICES.B 0000501540340602 15/01/25 75.00 18,038.18

DSI@HDFCBANK-HDFC0000001-501540340602-UP

I MANDATE

16/01/25 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000485526248202 16/01/25 7,499.00 10,539.18

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

VICES.98397377@HDFCBANK-HDFC0000240-4855

26248202-PAYMENT FROM PHONE

17/01/25 UPI-ANKIT KUMAR SO UPEND-8434572728@AXL- 0000496282924753 17/01/25 15.00 10,524.18

PUNB0272700-496282924753-PAYMENT FROM PH

ONE

17/01/25 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000907642260769 17/01/25 1,899.00 8,625.18

VICES.98397377@HDFCBANK-HDFC0000240-9076

42260769-PAYMENT FROM PHONE

18/01/25 UPI-KUMAR GAURAV-9845584621@AXL-DBSS0IN0 0000092366747058 18/01/25 5,000.00 3,625.18

811-092366747058-PAYMENT FROM PHONE

18/01/25 UPI-MR BABLU KUMAR-Q090962012@YBL-YESB 0000289441648440 18/01/25 10.00 3,615.18

0YBLUPI-289441648440-PAYMENT FROM PHONE

19/01/25 UPI-GOVERDHAN DAIRY-0515110A0294953.MAB@ 0000320801672177 19/01/25 140.00 3,475.18

PNB-PUNB0112000-320801672177-PAYMENT FRO

M PHONE

19/01/25 UPI-POONAM KUMARI-Q548477726@YBL-YESB0YB 0000098479257147 19/01/25 45.00 3,430.18

LUPI-098479257147-PAYMENT FROM PHONE

19/01/25 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000904425234147 19/01/25 35.00 3,395.18

YBLUPI-904425234147-PAYMENT FROM PHONE

20/01/25 .IMPS P2P 501210314725#12/01/2025 120125 MIR2501901866855 20/01/25 5.90 3,389.28

-MIR2501901866855

20/01/25 UPI-AAKASH KUMAR-PAYTMQR2810050501011XBF 0000447098340262 20/01/25 100.00 3,289.28

D6K5PD5M@PAYTM-YESB0PTMUPI-447098340262-

PAYMENT FROM PHONE

20/01/25 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000223877063141 20/01/25 10.00 3,279.28

YBLUPI-223877063141-PAYMENT FROM PHONE

20/01/25 UPI-DOMINOS PIZZA-DOMINOSPIZZAONLINE@PTY 0000325549451098 20/01/25 190.00 3,089.28

BL-YESB0PTMUPI-325549451098-PAYMENT FROM

PHONE

20/01/25 UPI-DOMINOS PIZZA-DOMINOSPIZZAONLINE@PTY 0000502011989367 20/01/25 190.00 3,279.28

BL-YESB0PTMUPI-502011989367-EXPRESS

22/01/25 UPI-SBPDCL SMART PRE PAI-SBPDCLSMARTPREP 0000502269577769 22/01/25 800.00 2,479.28

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

AIDME.76028271@HDFCBANK-HDFC0000001-5022

69577769-COLLECT

23/01/25 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000517247784292 23/01/25 54.00 2,425.28

YBLUPI-517247784292-PAYMENT FROM PHONE

23/01/25 UPI-EKART-EKART@YBL-YESB0YBLUPI-87222274 0000872222740422 23/01/25 494.00 1,931.28

0422-PAYMENT FOR FMPC44

24/01/25 UPI-RINKU KUMARI-ANAND.ANISH5@YBL-BARB0N 0000736984429506 24/01/25 1,000.00 931.28

AWADA-736984429506-PAYMENT FROM PHONE

25/01/25 UPI-MR BABLU KUMAR-Q090962012@YBL-YESB 0000756285449372 25/01/25 10.00 921.28

0YBLUPI-756285449372-PAYMENT FROM PHONE

25/01/25 UPI-CHANDAN KISHOR-Q827642751@YBL-YESB0 0000091906653073 25/01/25 20.00 901.28

YBLUPI-091906653073-PAYMENT FROM PHONE

25/01/25 UPI-MANOJ KUMAR SO ANIL -9162664584@PTHD 0000118190271461 25/01/25 130.00 771.28

FC-PUNB0145110-118190271461-PAYMENT FROM

PHONE

26/01/25 IMPS-502609518564-KUMAR SAURAV-SBIN-XXXX 0000502609518564 26/01/25 5,000.00 5,771.28

XXXX0933-TRANSFER TO FAMILY OR FRIENDS

26/01/25 UPI-MR SAURABH KUMAR-8409330734@AXL-CBI 0000419978125089 26/01/25 2,100.00 3,671.28

N0284032-419978125089-PAYMENT FROM PHONE

26/01/25 UPI-MANSAROWAR FILLING S-IOCLMANSAROWARF 0000893759060440 26/01/25 2,050.00 1,621.28

ILLINGBAKHTIYAPUR0003@YBL-YESB0YBLUPI-89

3759060440-PAYMENT FOR 518AAA

26/01/25 UPI-MR SAURABH KUMAR-8409330734@AXL-CBI 0000553549585889 26/01/25 1,000.00 2,621.28

N0284032-553549585889-PAYMENT FROM PHONE

26/01/25 UPI-RANVEER KUMAR-8092827655@PTSBI-SBIN 0000488821781394 26/01/25 650.00 1,971.28

0000152-488821781394-PAYMENT FROM PHONE

26/01/25 UPI-WASEEM BARI-PAYTMQR5DL1RC@PTYS-YESB0 0000250263948306 26/01/25 20.00 1,951.28

PTMUPI-250263948306-PAYMENT FROM PHONE

26/01/25 UPI-ADITYA 9 TO 9 SUPER -ADITYA9TO9SUPER 0000877568348074 26/01/25 1,185.00 766.28

MARKE.99649717@HDFCBANK-HDFC0000001-8775

68348074-PAYMENT FROM PHONE

27/01/25 ME DC SI 416021XXXXXX3486 YOUTUBE 0000502620197582 27/01/25 59.00 707.28

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

27/01/25 UPI-JIO RECHARGE-JIOINAPPDIRECT@YBL-YESB 0000439936211551 27/01/25 302.00 405.28

0YBLUPI-439936211551-PAYMENT FROM PHONE

28/01/25 UPI-MAHALAXMI SWEETS AND-Q857812967@YBL- 0000168277834731 28/01/25 310.00 95.28

YESB0YBLUPI-168277834731-PAYMENT FROM PH

ONE

29/01/25 UPI-RAVI RAUSHAN KUMAR-RAVIRAUSHAN0808@O 0000502915730206 29/01/25 4,000.00 4,095.28

KHDFCBANK-ICIC0001331-502915730206-UPI

29/01/25 UPI-EKART-EKART@YBL-YESB0YBLUPI-97812872 0000978128720162 29/01/25 3,412.00 683.28

0162-PAYMENT FOR FMPC44

29/01/25 UPI-RAVI KUMAR-PAYTMQR657PCL@PTYS-YESB0P 0000986657298387 29/01/25 50.00 633.28

TMUPI-986657298387-PAYMENT FROM PHONE

30/01/25 A2AINT01-SINGLESTORE INDIA PRIVATE LIMIT 0000000926978447 30/01/25 155,998.00 156,631.28

ED-SALARY-SALARYJAN25S2INDIA

30/01/25 UPI-MANDEEP CHAUDHARY SO-9027387374@YBL- 0000813435607561 30/01/25 50,000.00 206,631.28

UBIN0557579-813435607561-PAYMENT FROM PH

ONE

30/01/25 UPI-ANISH ANAND-9199819681ANISH@YBL-SBI 0000769310384935 30/01/25 1,000.00 207,631.28

N0002362-769310384935-PAYMENT FROM PHONE

30/01/25 UPI-PRASHANT KUMAR SINHA-PRASHANTSINHA25 0000802562909060 30/01/25 22,306.00 185,325.28

2@YBL-HDFC0001960-802562909060-PAYMENT F

ROM PHONE

31/01/25 UPI-ZOMATO LTD-ZOMATO-ORDER@PTYBL-YESB0P 0000420344472989 31/01/25 195.00 185,130.28

TMUPI-420344472989-ZOMATO PAYMENT

31/01/25 UPI-SBPDCL SMART PRE PAI-SBPDCLSMARTPREP 0000503111234539 31/01/25 1,000.00 184,130.28

AIDME.76028271@HDFCBANK-HDFC0000001-5031

11234539-COLLECT

31/01/25 UPI-RAVI KUMAR-PAYTMQR5CND8U@PTYS-YESB0P 0000876623952661 31/01/25 50.00 184,080.28

TMUPI-876623952661-PAYMENT FROM PHONE

31/01/25 UPI-CHITRANJAN KUMAR-CHITRANJAN4477-3@OK 0000881220952824 31/01/25 297.00 183,783.28

ICICI-JIOP0000001-881220952824-PAYMENT F

ROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

01/02/25 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000503214404839 01/02/25 199.00 183,584.28

-HDFC0000499-503214404839-MONTHLY AUTOPA

Y. C

01/02/25 UPI-IRCTC APP UPI-PAYTM-IRCTCAPP@PTYBL-Y 0000503225226633 01/02/25 909.05 182,675.23

ESB0PTMUPI-503225226633-OID1000055646869

91

01/02/25 POS 416021XXXXXX3486 GRAB* 0000503208637524 01/02/25 64.16 182,611.07

01/02/25 POS 416021XXXXXX3486 GRAB* 0000503208637524 01/02/25 -64.16 182,675.23

01/02/25 POS 416021XXXXXX3486 GRAB* A-7F85RVQW 0000503208638529 01/02/25 1,169.56 181,505.67

01/02/25 UPI-VINOD KUMAR-BHARATPE.90067726203@FB 0000125305983727 01/02/25 50.00 181,455.67

PE-FDRL0001382-125305983727-PAY TO BHARA

TPE ME

01/02/25 UPI-IRCTC APP UPI-PAYTM-IRCTCAPP@PTYBL-Y 0000503234042544 01/02/25 909.05 180,546.62

ESB0PTMUPI-503234042544-OID1000055651114

79

01/02/25 UPI-ROHIT KUMAR-Q704982805@YBL-YESB0YBL 0000289762929770 01/02/25 36.00 180,510.62

UPI-289762929770-PAYMENT FROM PHONE

01/02/25 UPI-ZOMATO LTD-ZOMATO-ORDER@PTYBL-YESB0P 0000007835360666 01/02/25 246.00 180,264.62

TMUPI-007835360666-ZOMATO PAYMENT

02/02/25 UPI-LIFE INSURANCE CORPO-LIFEINCORPOFIND 0000503327361943 02/02/25 34,577.88 145,686.74

IA@HDFCBANK-HDFC0000499-503327361943-PAY

MENT

02/02/25 UPI-ZOMATO LTD-ZOMATO-ORDER@PTYBL-YESB0P 0000349769519090 02/02/25 155.00 145,531.74

TMUPI-349769519090-ZOMATO PAYMENT

02/02/25 UPI-M S AMIT TRADERS-9708453977AMIT@AXL- 0000077070083952 02/02/25 15,000.00 130,531.74

ICIC0001331-077070083952-PAYMENT FROM PH

ONE

02/02/25 UPI-SONA KUMAR PANDEY-9708354472@YBL-BKI 0000945198941438 02/02/25 50.00 130,481.74

D0004428-945198941438-PAYMENT FROM PHONE

02/02/25 UPI-ZOMATO LIMITED-ZOMATOLIMITED.PAYU@MA 0000172469290491 02/02/25 246.00 130,235.74

IRTEL-AIRP0000001-172469290491-UPIINTENT

02/02/25 UPI-TUSHAR KUMAR-SHROFF0070-1@OKICICI-S 0000916192113245 02/02/25 113.00 130,122.74

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

BIN0012542-916192113245-PAYMENT FROM PHO

NE

02/02/25 UPI-MR SANTOSH KUMAR-BHARATPE099031343 0000610399953190 02/02/25 76.00 130,046.74

72@YESBANKLTD-YESB0YESUPI-610399953190-P

AYMENT FROM PHONE

03/02/25 UPI-ZOMATO LTD-ZOMATO-ORDER@PTYBL-YESB0P 0000434744018807 03/02/25 224.00 129,822.74

TMUPI-434744018807-ZOMATO PAYMENT

04/02/25 UPI-NAVIN KUMAR-NAVINKUMAR1931@IBL-SBIN 0000501582868247 04/02/25 2,000.00 127,822.74

0002362-501582868247-PAYMENT FROM PHONE

04/02/25 UPI-RAJ KUMAR-8797231373-2@AXL-SBIN0003 0000796603864599 04/02/25 620.00 127,202.74

587-796603864599-PAYMENT FROM PHONE

04/02/25 UPI-RAVI KUMAR-PAYTMQR657PCL@PTYS-YESB0P 0000808843252047 04/02/25 50.00 127,152.74

TMUPI-808843252047-PAYMENT FROM PHONE

05/02/25 UPI-ZOMATO PRIVATE LIMIT-ZOMATO.PAYU@AXI 0000892675400373 05/02/25 240.00 126,912.74

SBANK-UTIB0000000-892675400373-UPIINTENT

06/02/25 UPI-SUBHAM 0000540980841788 06/02/25 50.00 126,862.74

KUMAR-SHUBHASHARMA70334@OKHDF

CBANK-AIRP0000001-540980841788-PAYMENT F

ROM PHONE

06/02/25 UPI-XPRESSBEES-PAYPHIXPRESSBEESUPI@YESBA 0000607481172556 06/02/25 863.08 125,999.66

NK-YESB0000551-607481172556-PAYMENT FROM

PHONE

06/02/25 UPI-UPENDRA KUMAR SO RO-8863099924@YBL- 0000745228952229 06/02/25 1,288.00 124,711.66

BARB0NAWADA-745228952229-PAYMENT FROM PH

ONE

06/02/25 UPI-RAVI RAUSHAN KUMAR-8789379619-2@YBL- 0000990682329909 06/02/25 4,000.00 120,711.66

HDFC0002059-990682329909-PAYMENT FROM PH

ONE

07/02/25 POS 416021XXXXXX3486 GRAB* 0000503807083119 07/02/25 65.01 120,646.65

07/02/25 POS 416021XXXXXX3486 GRAB* 0000503807083119 07/02/25 -65.01 120,711.66

07/02/25 POS 416021XXXXXX3486 GRAB* A-7GWPFQCG 0000503807110132 07/02/25 1,185.16 119,526.50

07/02/25 UPI-SUBHAM 0000104460764827 07/02/25 30.00 119,496.50

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

KUMAR-SHUBHASHARMA70334@OKHDF

CBANK-AIRP0000001-104460764827-PAYMENT F

ROM PHONE

07/02/25 UPI-RINA DEVI-5089910077419953@IBL-UJVN 0000469416175656 07/02/25 246.00 119,250.50

0003529-469416175656-PAYMENT FROM PHONE

07/02/25 UPI-SANTOSH 0000144556532762 07/02/25 10.00 119,240.50

KUMAR-PAYTMQR551FN0@PAYTM-YE

SB0PTMUPI-144556532762-PAYMENT FROM PHON

08/02/25 UPI-UPENDRA KUMAR SO RO-8863099924@YBL- 0000513737416734 08/02/25 1,116.00 118,124.50

BARB0NAWADA-513737416734-PAYMENT FROM PH

ONE

08/02/25 UPI-RAVI KUMAR-PAYTMQR657PCL@PTYS-YESB0P 0000400510489332 08/02/25 92.00 118,032.50

TMUPI-400510489332-PAYMENT FROM PHONE

09/02/25 UPI-UPENDRA KUMAR SO RO-8863099924@IBL- 0000861330939320 09/02/25 526.00 117,506.50

BARB0NAWADA-861330939320-PAYMENT FROM PH

ONE

09/02/25 UPI-ZOMATO 0000568350451300 09/02/25 387.00 117,119.50

LIMITED-ZOMATOFD.PAYU@HDFCBAN

K-HDFC0000499-568350451300-UPIINTENT

09/02/25 UPI-VICKY KUMAR-SKY492474@OKICICI-BARB0B 0000165089513656 09/02/25 870.00 116,249.50

AZPAT-165089513656-PAYMENT FROM PHONE

09/02/25 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT1@AXL 0000294599489938 10/02/25 201.00 116,048.50

-UTIB0AXLUPI-294599489938-PAYMENT FROM P

HONE

10/02/25 UPI-MAMTA KUMARI-8294480740-2@YBL-IPOS00 0000513096072035 10/02/25 478.00 115,570.50

00001-513096072035-PAYMENT FROM PHONE

11/02/25 UPI-PRASHANT KUMAR SINHA-PRASHANTSINHA25 0000929420406577 11/02/25 5,714.00 109,856.50

2@YBL-HDFC0001960-929420406577-PAYMENT F

ROM PHONE

11/02/25 UPI-RITU-9003843458@IBL-ICIC0002354-5253 0000525339589505 11/02/25 1,400.00 108,456.50

39589505-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of 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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

12/02/25 UPI-RENU KUMARI-UPAY482873HN@UJJIVAN-U 0000291356752621 12/02/25 70.00 108,386.50

JVN0000100-291356752621-PAYMENT FROM PHO

NE

12/02/25 UPI-SUBHAM 0000863163512745 12/02/25 30.00 108,356.50

KUMAR-SHUBHASHARMA70334@OKHDF

CBANK-AIRP0000001-863163512745-PAYMENT F

ROM PHONE

12/02/25 UPI-ABHISHEK KUMAR-7050815097-2@AXL-CNR 0000775289537557 12/02/25 119.00 108,237.50

B0000033-775289537557-PAYMENT FROM PHONE

12/02/25 UPI-SURAJ KUMAR-6202546038-E87B@AXL-UCB 0000143599687419 12/02/25 246.00 107,991.50

A0003179-143599687419-PAYMENT FROM PHONE

14/02/25 POS 416021XXXXXX3486 NTUC FAIRPRICE O 0000504514001103 14/02/25 8,975.18 99,016.32

15/02/25 UPI-ANIL KUMAR-Q442318176@YBL-YESB0YBLUP 0000920263553312 15/02/25 35.00 98,981.32

I-920263553312-PAYMENT FROM PHONE

15/02/25 UPI-ANIL KUMAR-Q442318176@YBL-YESB0YBLUP 0000759082450848 15/02/25 10.00 98,971.32

I-759082450848-PAYMENT FROM PHONE

15/02/25 UPI-APPLE MEDIA SERVICES-APPLESERVICES.B 0000100010799930 15/02/25 75.00 98,896.32

DSI@HDFCBANK-HDFC0000001-100010799930-UP

I MANDATE

16/02/25 POS 416021XXXXXX3486 GRAB* 3-C661CANV 0000504787021848 16/02/25 2,185.16 96,711.16

16/02/25 UPI-ROHIT KUMAR-Q704982805@YBL-YESB0YBL 0000606371394943 16/02/25 78.00 96,633.16

UPI-606371394943-PAYMENT FROM PHONE

17/02/25 UPI-UENGAGE SERVICES PVT-UENGAGE520.RZP@ 0000668192430485 17/02/25 280.00 96,353.16

AXISBANK-UTIB0000100-668192430485-ONLINE

TRANSACTION

18/02/25 .DC INTL POS TXN MARKUP+ST 010225 010225 MIR2504983901544 18/02/25 48.29 96,304.87

-MIR2504983901544

18/02/25 UPI-PRADEEP KUMAR-6201863556-2@AXL-IPOS0 0000048570211994 18/02/25 109.00 96,195.87

000001-048570211994-PAYMENT FROM PHONE

18/02/25 UPI-VIKASH KUMAR-9102588550@YBL-PUNB0952 0000179556405480 18/02/25 300.00 96,495.87

500-179556405480-PAYMENT FROM PHONE

19/02/25 UPI-VINOD KUMAR-Q542184635@YBL-YESB0YBL 0000493347384806 19/02/25 50.00 96,445.87

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

UPI-493347384806-PAYMENT FROM PHONE

20/02/25 UPI-SBPDCL SMART PRE PAI-SBPDCLSMARTPREP 0000100031154850 20/02/25 1,000.00 95,445.87

AIDME.76028271@HDFCBANK-HDFC0000001-1000

31154850-COLLECT

20/02/25 UPI-JAYMANGAL 0000390781031633 20/02/25 40.00 95,405.87

KUMAR-PAYTMQR5XGEU5@PTYS-Y

ESB0PTMUPI-390781031633-PAYMENT FROM PHO

NE

20/02/25 UPI-JAYMANGAL 0000156492939877 20/02/25 15.00 95,390.87

KUMAR-PAYTMQR657PCR@PTYS-Y

ESB0PTMUPI-156492939877-PAYMENT FROM PHO

NE

20/02/25 UPI-NITISH KUMAR-9135067032-2@AXL-SBIN0 0000270309187739 20/02/25 208.00 95,182.87

000100-270309187739-PAYMENT FROM PHONE

20/02/25 UPI-MR DHIRENDRA 0000576577273794 20/02/25 437.00 94,745.87

KUMAR-DHIRENDRAKUMAR755

77@OKICICI-IDIB000B115-576577273794-PAYM

ENT FROM PHONE

20/02/25 UPI-LALA KUMAR-9110018603@AXL-SBIN00081 0000918722851527 20/02/25 180.00 94,565.87

24-918722851527-PAYMENT FROM PHONE

21/02/25 UPI-SUBWAY-Q574979514@YBL-YESB0YBLUPI-54 0000542189376601 21/02/25 300.00 94,265.87

2189376601-PAYMENT FROM PHONE

21/02/25 UPI-PANNALA RAM CHANDAR 0000873691029230 21/02/25 920.00 93,345.87

-RAMCHANDARREDDY

PANNALA54@AXL-UBIN0808687-873691029230-P

AYMENT FROM PHONE

21/02/25 UPI-SUDANABOINA NARSIM-NARSIMHASOODANA 0000057762060472 21/02/25 90.00 93,255.87

BOINA@OKAXIS-KKBK0007460-057762060472-PA

YMENT FROM PHONE

21/02/25 UPI-HMS HOST-Q621672891@AXL-UTIB0AXLUPI- 0000660349148200 21/02/25 350.00 92,905.87

660349148200-PAYMENT FROM PHONE

21/02/25 UPI-ANAND KUMAR-9709551811@IBL-BKID00048 0000121471020528 21/02/25 389.00 92,516.87

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

62-121471020528-PAYMENT FROM PHONE

22/02/25 UPI-RAVI KUMAR-RAVIFD9040@NAVIAXIS-FDRL0 0000218133604609 22/02/25 193.00 92,323.87

005555-218133604609-PAYMENT FROM PHONE

23/02/25 POS 416021XXXXXX3486 FP*FOOD PANDA 0000505306909343 23/02/25 794.89 91,528.98

24/02/25 UPI-EKART-EKART@AXL-UTIB0AXLUPI-65114119 0000651141195114 24/02/25 409.00 91,119.98

5114-PAYMENT FOR FMPC45

24/02/25 .DC INTL POS TXN MARKUP+ST 070225 070225 MIR2505493375419 24/02/25 48.94 91,071.04

-MIR2505493375419

24/02/25 UPI-JIO RECHARGE-JIOINAPPDIRECT@AXL-UTIB 0000179687437794 24/02/25 302.00 90,769.04

0AXLUPI-179687437794-PAYMENT FROM PHONE

25/02/25 UPI-APPLE SERVICES-APPLESERVICES.BDSI@IC 0000505640422081 25/02/25 5.00 90,764.04

ICI-ICIC0DC0099-505640422081-MANDATEREQU

EST

26/02/25 UPI-RAVI KUMAR-PAYTMQR657PCL@PTYS-YESB0P 0000730654394499 26/02/25 50.00 90,714.04

TMUPI-730654394499-PAYMENT FROM PHONE

27/02/25 UPI-ANIL KUMAR-Q050610549@YBL-YESB0YBLUP 0000428552954204 27/02/25 60.00 90,654.04

I-428552954204-PAYMENT FROM PHONE

27/02/25 UPIRET-20250225-505640422081 000000000000000 27/02/25 5.00 90,659.04

27/02/25 UPI-AJAY KUMAR SINHA-PAYTMQR6581XG@PTYS- 0000359777018114 27/02/25 330.00 90,329.04

YESB0PTMUPI-359777018114-PAYMENT FROM PH

ONE

27/02/25 UPI-ZOMATO LTD-ZOMATO-ORDER@PTYBL-YESB0P 0000480198209043 27/02/25 226.00 90,103.04

TMUPI-480198209043-ZOMATO PAYMENT

28/02/25 A2AINT01-SINGLESTORE INDIA PRIVATE LIMIT 0000000963235221 28/02/25 230,176.00 320,279.04

ED-SALARY-SALARYFEB25S2INDIA

28/02/25 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT2@AXL 0000640890061455 28/02/25 302.00 319,977.04

-UTIB0AXLUPI-640890061455-PAYMENT FROM P

HONE

01/03/25 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000100080184794 01/03/25 199.00 319,778.04

-HDFC0000499-100080184794-MONTHLY AUTOPA

Y. C

01/03/25 UPI-RAVIRANJAN KUMAR-7044047621-3@YBL-PU 0000133012760145 01/03/25 380.00 319,398.04

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

NB0149900-133012760145-PAYMENT FROM PHON

01/03/25 UPI-PRASHANT KUMAR SINHA-PRASHANTSINHA25 0000232550907932 01/03/25 16,699.99 302,698.05

2@YBL-HDFC0001960-232550907932-PAYMENT F

ROM PHONE

02/03/25 UPI-WASEEM BARI-PAYTMQR5DL1RC@PTYS-YESB0 0000802286542095 02/03/25 20.00 302,678.05

PTMUPI-802286542095-PAYMENT FROM PHONE

02/03/25 UPI-SHUBHAM KUMAR-9113307164@AXL-UCBA000 0000266764257618 02/03/25 1.00 302,677.05

2563-266764257618-PAYMENT FROM PHONE

02/03/25 UPI-SUBHAM KUMAR-9113307164@YBL-UCBA0002 0000268871384795 02/03/25 2,500.00 300,177.05

563-268871384795-PAYMENT FROM PHONE

04/03/25 POS 416021XXXXXX3486 GRAB* 0000506309619371 04/03/25 65.12 300,111.93

04/03/25 POS 416021XXXXXX3486 GRAB* A-7J7VJM7G 0000506309088173 04/03/25 1,381.81 298,730.12

05/03/25 UPI-SANGITA DEVI-6202518630@KOTAK-KKBK00 0000034944392582 05/03/25 3,029.00 295,701.12

00811-034944392582-PAYMENT FROM PHONE

06/03/25 UPI-M S AMIT TRADERS-9708453977AMIT@AXL- 0000777039247089 06/03/25 15,000.00 280,701.12

ICIC0001331-777039247089-PAYMENT FROM PH

ONE

06/03/25 UPI-RITU-9003843458@IBL-ICIC0002354-9135 0000913514797659 06/03/25 2,999.00 283,700.12

14797659-PAYMENT FROM PHONE

08/03/25 POS 416021XXXXXX3486 GRAB* A-7JNUU66W 0000506745754852 08/03/25 1,677.80 282,022.32

09/03/25 UPI-SANGITA DEVI-6202518630@KOTAK-KKBK00 0000716191010847 09/03/25 1,472.00 280,550.32

00811-716191010847-PAYMENT FROM PHONE

09/03/25 UPI-CHANCHAL 0000170846155455 09/03/25 348.00 280,202.32

KUMARI-RANJANROXY@OKSBI-BAR

B0BAHPAT-170846155455-PAYMENT FROM PHONE

09/03/25 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT2@AXL 0000003695643752 09/03/25 202.00 280,000.32

-UTIB0AXLUPI-003695643752-PAYMENT FROM P

HONE

10/03/25 .DC INTL POS TXN MARKUP+ST 160225 160225 MIR2506308295120 10/03/25 90.24 279,910.08

-MIR2506308295120

10/03/25 .DC INTL POS TXN MARKUP+ST 140225 140225 MIR2506410252326 10/03/25 370.67 279,539.41

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

-MIR2506410252326

10/03/25 .DC INTL POS TXN MARKUP+ST 230225 230225 MIR2506813389660 10/03/25 32.82 279,506.59

-MIR2506813389660

11/03/25 UPI-MS NES 0000734801892957 11/03/25 4,000.00 275,506.59

PATNA-PAYTMQR19GRO4TABM@PAYTM

-YESB0PTMUPI-734801892957-PAYMENT FROM P

HONE

11/03/25 UPI-SMART POINT NAWADA U-2235466332968-0 0000408786460327 11/03/25 240.00 275,266.59

1@JIOPAY-ICIC0000541-408786460327-PAYMEN

T FROM PHONE

11/03/25 UPI-JIO PREPAID RECHARGE-JIOFIBER-PAYTM@ 0000507036186602 11/03/25 470.82 274,795.77

PTYBL-YESB0PTMUPI-507036186602-OIDTB0000

3UHRUW@RE

11/03/25 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT1@YBL 0000623791642395 11/03/25 202.00 274,593.77

-YESB0YBLUPI-623791642395-PAYMENT FROM P

HONE

11/03/25 UPI-PRASHANT KUMAR SINHA-PRASHANTSINHA25 0000448098245187 11/03/25 7,591.00 267,002.77

2@YBL-HDFC0001960-448098245187-PAYMENT F

ROM PHONE

12/03/25 UPI-JOGENDRA KUMAR-Q362157053@YBL-YESB0 0000736085390758 12/03/25 45.00 266,957.77

YBLUPI-736085390758-PAYMENT FROM PHONE

13/03/25 POS 416021XXXXXX3486 GRAB* 0000507207617439 13/03/25 65.69 266,892.08

13/03/25 POS 416021XXXXXX3486 GRAB* 0000507207617439 13/03/25 -65.69 266,957.77

13/03/25 POS 416021XXXXXX3486 GRAB* A-7KCNI2LW 0000507284515600 13/03/25 1,103.00 265,854.77

13/03/25 UPI-SBPDCL SMART PRE PAI-SBPDCLSMARTPREP 0000100163182733 13/03/25 500.00 265,354.77

AIDME.76028271@HDFCBANK-HDFC0MERUPI-1001

63182733-COLLECT

13/03/25 POS 416021******3486 RVSL DT - 04/03/25 0000506309619371 13/03/25 65.12 265,419.89

15/03/25 UPI-APPLE MEDIA SERVICES-APPLESERVICES.B 0000100175651118 15/03/25 75.00 265,344.89

DSI@HDFCBANK-HDFC0000001-100175651118-UP

I MANDATE

16/03/25 UPI-SMART POINT NAWADA U-2235466332968-0 0000996656719525 16/03/25 333.20 265,011.69

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

1@JIOPAY-ICIC0000541-996656719525-PAYMEN

T FROM PHONE

16/03/25 UPI-KAVITA KUMARI-PAYTM.S13V5XU@PTY-YESB 0000381489486699 16/03/25 90.00 264,921.69

0MCHUPI-381489486699-PAYMENT FROM PHONE

16/03/25 UPI-KAVITA KUMARI-PAYTM.S13V5XU@PTY-YESB 0000890646647038 16/03/25 10.00 264,911.69

0MCHUPI-890646647038-PAYMENT FROM PHONE

16/03/25 POS 416021XXXXXX3486 FP*FOOD PANDA 0000507510887490 16/03/25 1,337.89 263,573.80

16/03/25 UPI-SANT LAL KUMAR-8809672325@YBL-BKID00 0000383863573688 16/03/25 175.00 263,398.80

04423-383863573688-PAYMENT FROM PHONE

17/03/25 UPI-AANAND KUMAR DUBEY-8651328270-2@AXL- 0000378527450958 17/03/25 250.00 263,648.80

HDFC0005848-378527450958-PAYMENT FROM PH

ONE

17/03/25 UPI-RITU-9003843458@YBL-ICIC0002354-2968 0000296860744196 17/03/25 500.00 263,148.80

60744196-PAYMENT FROM PHONE

17/03/25 UPI-ASHISH KUMAR-9835431860@AXL-CNRB0000 0000816657214518 17/03/25 368.00 263,516.80

033-816657214518-PAYMENT FROM PHONE

18/03/25 UPI-SUBHAM 0000327446986576 18/03/25 30.00 263,486.80

KUMAR-SHUBHASHARMA70334@OKHDF

CBANK-AIRP0000001-327446986576-PAYMENT F

ROM PHONE

18/03/25 UPI-APPLE MEDIA SERVICES-APPLESERVICES.B 0000100191238504 18/03/25 75.00 263,411.80

DSI@HDFCBANK-HDFC0MERUPI-100191238504-UP

I MANDATE

19/03/25 UPI-CRED-CRED.UTILITY@AXISB-UTIB0000114- 0000544441562594 19/03/25 656.00 262,755.80

544441562594-PAYMENT ON CRED

19/03/25 UPI-BHARTI AIRTEL LIMITE-AIRTELPREPAIDKA 0000507814015164 19/03/25 33.00 262,722.80

RNAT@MAIRTEL-AIRP0000001-507814015164-PA

YMENT FROM AIRTE

19/03/25 UPI-RAVI KUMAR-PAYTMQR657PCL@PTYS-YESB0P 0000851796165985 19/03/25 1,200.00 261,522.80

TMUPI-851796165985-PAYMENT FROM PHONE

20/03/25 UPI-SANRAJ FOOD AND BEVE-PAYTMQR1PBT6U61 0000472870473945 20/03/25 407.00 261,115.80

GG@PAYTM-YESB0PTMUPI-472870473945-PAYMEN

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

T FROM PHONE

23/03/25 UPI-MUKESH KUMAR-9931685694@YBL-SBIN001 0000790116724939 23/03/25 15.00 261,100.80

0353-790116724939-PAYMENT FROM PHONE

24/03/25 UPI-RAVI KUMAR-PAYTMQR657PCL@PTYS-YESB0P 0000444429702358 24/03/25 32.00 261,068.80

TMUPI-444429702358-PAYMENT FROM PHONE

24/03/25 UPI-JIO RECHARGE-JIOINAPPDIRECT@YBL-YESB 0000017023278997 24/03/25 302.00 260,766.80

0YBLUPI-017023278997-PAYMENT FROM PHONE

24/03/25 UPI-MITTHU KUMAR-8851436406@PTYES-PUNB07 0000899092936704 24/03/25 302.00 260,464.80

94400-899092936704-PAYMENT FROM PHONE

24/03/25 UPI-8851436406PTYES-8851436406@PTYES-PUN 0000193347490294 24/03/25 530.00 259,934.80

B0794400-193347490294-PAYMENT FROM PHONE

25/03/25 UPI-EKART-EKART@AXL-UTIB0AXLUPI-93302407 0000933024070821 25/03/25 631.00 259,303.80

0821-PAYMENT FOR FMPC46

27/03/25 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT1@AXL 0000237337527600 27/03/25 302.00 259,001.80

-UTIB0AXLUPI-237337527600-PAYMENT FROM P

HONE

27/03/25 UPI-RAVI KUMAR-PAYTMQR657PCL@PTYS-YESB0P 0000560967974479 27/03/25 200.00 258,801.80

TMUPI-560967974479-PAYMENT FROM PHONE

28/03/25 .DC INTL POS TXN MARKUP+ST 040325 040325 MIR2508259958500 28/03/25 57.06 258,744.74

-MIR2508259958500

28/03/25 .DC INTL POS TXN MARKUP+ST 080325 080325 MIR2508463534755 28/03/25 69.28 258,675.46

-MIR2508463534755

28/03/25 UPI-HIMANSHU JUICE CORNE-GPAY-1116953923 0000702230410872 28/03/25 80.00 258,595.46

2@OKBIZAXIS-UTIB0000553-702230410872-PAY

MENT FROM PHONE

29/03/25 A2AINT01-SINGLESTORE INDIA PRIVATE LIMIT 0000001004370385 29/03/25 145,341.00 403,936.46

ED-SALARY-SALARYMAR25S2INDIA

29/03/25 UPI-SUBHAM 0000783731402963 29/03/25 30.00 403,906.46

KUMAR-SHUBHASHARMA70334@OKHDF

CBANK-AIRP0000001-783731402963-PAYMENT F

ROM PHONE

29/03/25 UPI-SWIGGY LTD-SWIGGYUPI@AXB-UTIB0000100 0000149242106389 29/03/25 181.00 403,725.46

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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

-149242106389-PAY FOR INTENT

29/03/25 UPI-SBPDCL SMART PRE PAI-SBPDCLSMARTPREP 0000100256031140 29/03/25 1,000.00 402,725.46

AIDME.76028271@HDFCBANK-HDFC0MERUPI-1002

56031140-COLLECT

29/03/25 UPI-RINKU KUMARI-ANAND.ANISH5@YBL-BARB0N 0000895204174702 29/03/25 1,500.00 401,225.46

AWADA-895204174702-PAYMENT FROM PHONE

29/03/25 UPI-RAVI KUMAR-PAYTMQR657PCL@PTYS-YESB0P 0000856280679197 29/03/25 76.00 401,149.46

TMUPI-856280679197-PAYMENT FROM PHONE

29/03/25 UPI-ROHIT KUMAR-Q704982805@YBL-YESB0YBL 0000234856001889 29/03/25 62.00 401,087.46

UPI-234856001889-PAYMENT FROM PHONE

29/03/25 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000508810734536 30/03/25 2,000.00 399,087.46

ICI-ICIC0DC0099-508810734536-PAYVIARAZOR

PAY

29/03/25 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000129941869383 30/03/25 8,000.00 391,087.46

ICI-ICIC0DC0099-129941869383-PAYVIARAZOR

PAY

29/03/25 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000344329606111 30/03/25 10,000.00 381,087.46

ICI-ICIC0DC0099-344329606111-PAYVIARAZOR

PAY

30/03/25 UPI-ICCL MUTUAL FUNDS -MFAUTOPAY.ELEME 0000100257422395 30/03/25 10,000.00 371,087.46

NTS@HDFCBANK-HDFC0MERUPI-100257422395-ON

LY RS 10000 WILL

30/03/25 UPI-PRASHANT KUMAR SINHA-PRASHANTSINHA25 0000971801245658 30/03/25 3,479.00 367,608.46

2@YBL-HDFC0001960-971801245658-PAYMENT F

ROM PHONE

30/03/25 UPI-RINKU KUMARI-ANAND.ANISH5@YBL-BARB0N 0000203222730679 30/03/25 1,000.00 366,608.46

AWADA-203222730679-PAYMENT FROM PHONE

30/03/25 UPI-BADAN 0000757297958857 30/03/25 77.00 366,531.46

SAW-PAYTMQR5WSU5G@PTYS-YESB0PT

MUPI-757297958857-PAYMENT FROM PHONE

30/03/25 UPI-ROHIT KUMAR-Q704982805@YBL-YESB0YBL 0000293814689776 30/03/25 44.00 366,487.46

UPI-293814689776-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of 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:10AAACH2702H1ZF
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 : NAWADA

Address : GRD AND FIRST FLR RAMNAGAR WARD NO
07, OPP SADAR BLOCK NEAR ADITYA
VISION SHOWROOM MAIN ROAD NAWADA
MR. KUMAR SAURAV City : NAWADA 805110
State : BIHAR
House no NN-002-0230 Phone no. : 18002600/18001600
Navi Nagar OD Limit : 0.00
Govardhan Mandir Currency : INR
Email : [email protected]
NAWADA 805110 Cust ID : 216233620
Bihar INDIA Account No : 50100574257822 VRM POTENTIAL
A/C Open Date : 22/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002605 MICR : 805240002
Branch Code : 2605 Product Code : 100
Nomination : Ramanand Singh

From : 01/10/2024 To : 31/03/2025 Statement of account

31/03/25 .DC INTL POS TXN MARKUP+ST 130325 130325 MIR2509074506291 31/03/25 45.55 366,441.91

-MIR2509074506291

31/03/25 POS 416021XXXXXX3486 GRAB* 0000509011637802 31/03/25 64.07 366,377.84

31/03/25 POS 416021XXXXXX3486 GRAB* 0000509011637802 31/03/25 -64.07 366,441.91

31/03/25 POS 416021XXXXXX3486 GRAB* 9-C7BXDEXA 0000509031371340 31/03/25 1,392.30 365,049.61

31/03/25 UPI-KAMLESH YADAV-7209777980@AXL-BKID000 0000218098924268 31/03/25 51.00 364,998.61

4605-218098924268-PAYMENT FROM PHONE

31/03/25 UPI-PATNA GYM-8986292566@OKBIZAXIS-UTIB0 0000051595445815 31/03/25 2,400.00 362,598.61

000553-051595445815-PAYMENT FROM PHONE

31/03/25 UPI-VISHAL KUMAR-934177848777@YBL-SBIN0 0000337692224959 31/03/25 35.00 362,563.61

011675-337692224959-PAYMENT FROM PHONE

31/03/25 UPI-ROHIT KUMAR-Q704982805@YBL-YESB0YBL 0000565419284163 31/03/25 44.00 362,519.61

UPI-565419284163-PAYMENT FROM PHONE

01/04/25 INTEREST PAID TILL 31-MAR-2025 000000000000000 31/03/25 1,116.00 363,635.61

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
39,100.33 454 62 846,857.73 1,171,393.01 363,635.61

Generated On: 29-Apr-2025 19:24 Generated By: Requesting Branch Code: NET
216233620

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:10AAACH2702H1ZF
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