Statement of account

Page No.: 1

Account Branch : NANGIA PARK

Address : HDFC BANK LTD.
27/13, NANGIA PARK,
DELHI
[Link] RAJENDER City : NEW DELHI 110007
41-1FLAT -97D 4TH FLOOR DAISY TOWER State : DELHI
Phone no. : 18002600/18001600
BOLLYWOOD GREEN CITY SECTOR 113 OD Limit : 0.00
LANDRAN Currency : INR
Email : malikrobin@[Link]
MOHALI 140307 : 140454644
Cust ID
PUNJAB INDIA Account No : 50200072236063
A/C Open Date : 07/09/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0004190 MICR: 110240398
Branch Code : 4190 Product Code: 1313
Nomination : Not Registered

Statememt From : 01/09/2024 To : 28/02/2025

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

01/09/24 IMPS-230814803939-DIGIOTECH SOLUTIONS-YE

0000230620189322 05/09/24 200.00 1,576,670.86
SB-XXXXXXXXXXX6178-MUTHOOT FINCORP BANK

03/09/24 ACCOUNT VERIFICATION PENNYDRO

0000230814803939 06/09/24 9,000.00 1,585,670.86
IMPS CR-UTIB0000l 13-MUTHOOT FINCORP LTD-

H2H-l-THANSEEF H-UTIBR52022110400338007 CASH

03/09/24 DEP ENCHAKKAL UTIBR52022110400 07/09/24 49,501.00 1,635,171.86

05/09/24 BY SALARY – AMAZON LTD – NEFT 523691123

X5239-CASH 60,991.00 1,696,162.86

0000230815373192 10/09/24 15,000.00 1,681,163.86
IMPS-230913335725-JASMIN-FDRL-XXXXXXXXXX
10/09/24
4657-CASH
12/09/24 0000230913335725 12/09/24 2,000.00 1,679,163.86
IMPS-230913337391-JASMIN-FDRL-XXXXXXXXXX

4657-CASH
12/09/24 000023091333739l 12/09/24 1,000.00 1,678,163.86
IMPS-230919302201-JASMIN-FDRL-XXXXXXXXXX

4657-CASH 1,677,163.86
14/09/24 0000230919302201 14/09/24 1,000.00

IMPS-231111377398-JASMIN-FDRL-XXXXXXXXXX
17/09/24 4657-CASH 0000231111377398 17/09/24 1,000.00 1,676,163.86

IMPS P2P 229016374925#17/10/2022 171022

18/09/24 MIR2330824814102 18/09/24 5.90 1,676,157.96
MIR2330824814102

IMPS P2P 229016300345#17/10/2022 171022

18/09/24 MIR2330824925857 18/09/24 105.90 1,676,052.06
MIR2330824925857

21/09/24 IMPS P2P 229016302195#17/10/2022 171022 MIR233082492589l 21/09/24 2,650.00

1,673,402.06
MIR2330824925891
21/09/24 MIR2330825678050 21/09/24 4,509.00 1,668,893.06
IMPS P2P 229110363034#18/10/2022 181022

-MIR2330825678050
22/09/24 MIR2330926504985 22/09/24 5.90 1,668,887.16
IMPS P2P 229315394525#20/10/2022 201022

23/09/24 -MIR2330926504985 MIR2331028361088 23/09/24 5.90 1,668,881.26

IMPS P2P 229519374284#22/10/2022 221022

25/09/24 -MIR2331028361088 000000000000000 25/09/24 1,439.00 1,667,442.26

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:32AAACH2702H1Z9
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat [Link] Parel,Mumbai 400013
 Statement of account
Page No.: 2

Account Branch : NANGIA PARK

Address : HDFC BANK LTD.
27/13, NANGIA PARK,
DELHI
[Link] RAJENDER City : NEW DELHI 110007
41-1FLAT -97D 4TH FLOOR DAISY TOWER State : DELHI
Phone no. : 18002600/18001600
BOLLYWOOD GREEN CITY SECTOR 113 OD Limit : 0.00
LANDRAN Currency : INR
Email : malikrobin@[Link]
MOHALI 140307 : 140454644
Cust ID
PUNJAB INDIA Account No : 50200072236063
A/C Open Date : 07/09/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0004190 MICR: 110240398
Branch Code : 4190 Product Code: 1313
Nomination : Not Registered

Statememt From : 01/09/2024 To : 28/02/2025

62

25/09/24 IMPS P2P 229713353398#24/10/2022 241022 MIR2331029078045 25/09/24 7,815.90 1,659,626.36

-MIR2331029078045

27/09/24 IMPS P2P 230009398944#27/10/2022 271022 MIR2331230769816 27/09/24 24,604.14 1,635,022.22

-MIR2331230769816

27/09/24 IMPS P2P 230120143452#28/10/2022 281022 MIR2331231160920 27/09/24 1,984.14 1,633,038.08

-MIR2331231160920

30/09/24 IMPS P2P 230111189526#28/10/2022 281022 MIR2331231160894 30/09/24 9,545.90 1,623,492.18

-MIR2331231160894

01/10/24 IMPS P2P 229916336146#26/10/2022 261022 MIR2331129780603 01/10/24 8,745.90 1,614,746.28

-MIR2331129780603

01/10/24 IMPS-231314384427-JASMIN-FDRL-XXXXXXXXXX 0000231314384427 01/10/24 500.00 1,614,246.28

4657-CASH

02/10/24 BY SALARY – AMAZON LTD – NEFT 523691123 0000231312045509 02/10/24 59,071.00 1,673,317.28

02/10/24 IMPS-231320333468-JASMIN-FDRL-XXXXXXXXXX 0000231320333468 02/10/24 880.00 1,672,437.28

4657-CASH

03/10/24 IMPS-231410362647-JASMIN-FDRL-XXXXXXXXXX 0000231410362647 03/10/24 5,000.00 1,667,437.28

4657-CASH

04/10/24 CARD RE-ISSUANCE FEE 291022-MIR233143503 MIR233 l 435030582 04/10/24 236.00 1,667,201.28

0582

05/10/24 IMPS-231520358769-JASMIN-FDRL-XXXXXXXXXX 0000231520358769 05/10/24 100.00 1,667,101.28

4657-CARD

05/10/24 POS 416021XXXXXX9098 MAX RETAIL DIVIS POS 0000231608509074 05/10/24 298.00 1,666,803.28

06/10/24 416021XXXXXX9098 DURON 0000231608838372 06/10/24 2,200.00 1,664,603.28

07/10/24 POS 416021XXXXXX9098 DURON TAILORS 0000231614812886 07/10/24 2,320.00 1,662,283.28

08/10/24 IMPS-231720329833-JASMIN-FDRL-XXXXXXXXXX 0000231720329833 08/10/24 1,000.00 1,661,283.28

4657-CASH

10/10/24 IMPS-231812368044-ARUN KUMAR-SBIN-XXXXXX 0000231812368044 10/10/24 1,000.00 1,660,283.28

X5239-VFS

13/10/24 50200041981322-TPT-CASH-THARIF H 0000000363288960 13/10/24 2,000.00 1,658,283.28

14/10/24 IMPS-231918348612-JASMIN-FDRL-XXXXXXXXXX 0000231918348612 14/10/24 3,000.00 1,655,283.28

4657-CASH

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:32AAACH2702H1Z9
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat [Link] Parel,Mumbai 400013
 Statement of account
Page No.: 3

Account Branch : NANGIA PARK

Address : HDFC BANK LTD.
27/13, NANGIA PARK,
DELHI
[Link] RAJENDER City : NEW DELHI 110007
41-1FLAT -97D 4TH FLOOR DAISY TOWER State : DELHI
Phone no. : 18002600/18001600
BOLLYWOOD GREEN CITY SECTOR 113 OD Limit : 0.00
LANDRAN Currency : INR
Email : malikrobin@[Link]
MOHALI 140307 : 140454644
Cust ID
PUNJAB INDIA Account No : 50200072236063
A/C Open Date : 07/09/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0004190 MICR: 110240398
Branch Code : 4190 Product Code: 1313
Nomination : Not Registered

Statememt From : 01/09/2024 To : 28/02/2025

20/10/24 NWD-416021XXXXXX9098-10693622-TRIVANDRUM 0000231919024375 20/10/24 500.00 1,654,783.28

20/10/24 IMPS P2P 2304 l l 106932#31/10/2022 311022 MIR2331941643517 20/10/24 4.14 1,654,779.14

-MIR2331941643517

23/10/24 50200041981322-TPT-GH-THARIF H 0000000380417296 23/10/24 20,000.00 1,677,779.14

24/10/24 ATW-416021XXXXXX9098-S1ANTV05-TRIV ANDRUM 0000000000001662 24/10/24 2,000.00 1,672,779.14

29/10/24 POS 416021XXXXXX9098 ZUDIO A UNIT OF 0000000000014739 29/10/24 1,008.00 1,671,771.14

30/10/24 IMPS-232112377368-JASMIN-FDRL-XXXXXXXXXX 0000232112377368 30/10/24 500.00 1,671,271.14

4657-CASH

02/11/24 IMPS-232118317375-JASMIN-FDRL-XXXXXXXXXX 0000232118317375 02/11/24 1,500.00 1,669,771.14

4657-CASH

04/11/24 50200041981322-TPT-CASH-THARIF H 0000000162151732 04/11/24 500.00 1,669,271.14

05/11/24 BY SALARY – AMAZON LTD – NEFT 523692521 0000000612934554 05/11/24 63,231.00 1,732,502.14

06/11/24 UPI-JASMIN S R-JASMINTHANSEEFl l@OKSBI-FD 0000232422545458 06/11/24 7,000.00 1,739,502.14

RL0001072-232422545458-TIP

08/11/24 UPI-JASMIN S R-JASMINTHANSEEFl l@OKSBI-FD 0000232422584190 08/11/24 9,700.00 1,749,202.14

RL0001072-232422584190-UPI

09/11/24 IMPS-232411336113-JASMIN-FDRL-XXXXXXXXXX 4657- 0000232411336113 09/11/24 500.00 1,748,702.14

CASH

09/11/24 POS 416021XXXXXX9098 MS MPS HYPERCITY 0000232419922579 09/11/24 277.00 1,748,425.14

10/11/24 IMPS-232419353390-JASMIN-FDRL-XXXXXXXXXX 4657- 0000232419353390 10/11/24 1,000.00 1,747,425.14

CASH

10/11/24 IMPS P2P 230815373192#04/l l/2022 041122 MIR2332359799693 10/11/24 5.90 1,747,420.24

-MIR2332359799693

11/11/24 IMPS P2P 230620189322#02/l 1/2022 031122 MIR233235935961l 11/11/24 4.14 1,747,415.01

-MIR233235935961l

11/11/24 POS 416021XXXXXX9098 TADEO FUELS 0000232510010974 11/11/24 300.00 1,747,115.01

12/11/24 NWD-4 l 6021XXXXXX9098-70268621-TRIVANDRUM 0000232516017503 12/11/24 500.00 1,746,615.01

13/11/24 NWD-416021XXXXXX9098-70268621- 0000232516017606 13/11/24 500.00 1,476,115.01

14/11/24 TRIVANDRUM .IMPS P2P 230919302201#05/11/2022 MIR2332360934085 14/11/24 4.14 1,746,110.96

051122 -MIR2332360934085

16/11/24 IMPS P2P 230913335725#05/l l/2022 051122 MIR233236093408l 16/11/24 5.90 1,746,105.06

-MIR2332360934081

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:32AAACH2702H1Z9
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat [Link] Parel,Mumbai 400013
 Statement of account
Page No.: 4

Account Branch : NANGIA PARK

Address : HDFC BANK LTD.
27/13, NANGIA PARK,
DELHI
[Link] RAJENDER City : NEW DELHI 110007
41-1FLAT -97D 4TH FLOOR DAISY TOWER State : DELHI
Phone no. : 18002600/18001600
BOLLYWOOD GREEN CITY SECTOR 113 OD Limit : 0.00
LANDRAN Currency : INR
Email : malikrobin@[Link]
MOHALI 140307 : 140454644
Cust ID
PUNJAB INDIA Account No : 50200072236063
A/C Open Date : 07/09/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0004190 MICR: 110240398
Branch Code : 4190 Product Code: 1313
Nomination : Not Registered

Statememt From : 01/09/2024 To : 28/02/2025

18/11/24 IMPS P2P 230913337391#05/07/2023 050723 MIR2332360934089 18/11/24 4.14 1,746,100.92

-MIR2332360934089

22/11/24 BY SALARY – AMAZON LTD – NEFT 523691123 0226500360541097 22/11/24 73,889.00 1,819,989.92

23/11/24 IMPS-232614348330-JASMIN-FDRL-XXXXXXXXXX 0000232614348330 23/11/24 120.00 1,819,869.92

4657-CASH

27/11/24 POS 416021XXXXXX9098 TADEO FUELS 0000232617008358 27/11/24 1,060.00 1,818,099.92

28/11/24 IMPS P2P 231111377398#07/07/2023 070723 MIR233246241533l 28/11/24 150.00 1,818,659.92

-MIR2332462415331

30/11/24 IMPS P2P 231314384427#09/07/2023 090723 MIR2332564 l 95249 30/11/24 355.00 1,818,304.92

-MIR2332564 l 95249

01/12/24 IMPS P2P 231320333468#09/07/2023 090723 MIR2332564082554 01/12/24 200.00 1,818,104.92

-MIR2332564082554

02/12/24 IMPS P2P 231410362647#10/l l/2023101123 MIR2332565074687 02/12/24 109.00 1,817,995.92

-MIR2332565074687

02/12/24 IMPS P2P 231520358769#11/07/2023 110723 MIR2332665794344 02/12/24 150.00 1,817,845.92

-MIR2332665794344

05/12/24 IMPS P2P 231720329833#13/07/2023 130723 MIR2332667444605 05/12/24 61,491.00 1,879,636.92

-MIR2332667444605

08/12/24 IMPS P2P 231812368044#14/07/2023 140723 MIR2332667990584 08/12/24 395.00 1,879,241.92

-MIR2332667990584

11/12/24 IMPS P2P 231918348612#15/07/2023 150723 MIR2332768867738 11/12/24 150.00 1,879,091.92

-MIR2332768867738

12/12/24 IMPS P2P 232112377368#17/07/2023 170723 MIR2332770198427 12/12/24 140.00 1,8781951.92

-MIR2332770198427

14/12/24 IMPS P2P 232118317375#17/07/2023 170723 MIR2332770258 l 48 14/12/24 100.00 1,878,851.92

-MIR2332770258l 48

15/12/24 IMPS-232815353634-JASMIN-FDRL-XXXXXXXXXX 0000232815353634 15/12/24 500.00 1,878,351.92

4657-CASH

16/12/24 IMPS P2P 232419353390#20/07/2023200723 MIR2332972755997 16/12/24 400.00 1,877,951.92

-MIR2332972755997

17/12/24 IMPS P2P 232411336113#20/07/2023200723 MIR23329727 42423 17/12/24 140.00 1,877,811.92

-MIR2332972742423

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:32AAACH2702H1Z9
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat [Link] Parel,Mumbai 400013
 Statement of account
Page No.: 5

Account Branch : NANGIA PARK

Address : HDFC BANK LTD.
27/13, NANGIA PARK,
DELHI
[Link] RAJENDER City : NEW DELHI 110007
41-1FLAT -97D 4TH FLOOR DAISY TOWER State : DELHI
Phone no. : 18002600/18001600
BOLLYWOOD GREEN CITY SECTOR 113 OD Limit : 0.00
LANDRAN Currency : INR
Email : malikrobin@[Link]
MOHALI 140307 : 140454644
Cust ID
PUNJAB INDIA Account No : 50200072236063
A/C Open Date : 07/09/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0004190 MICR: 110240398
Branch Code : 4190 Product Code: 1313
Nomination : Not Registered

Statememt From : 01/09/2024 To : 28/02/2025

18/12/24 HGA6P0E8AA0324854817-JIOPREPAID-BILLPAY- 0000000076491615 18/12/24 61.00 1,877,750.92

04992990009335

19/12/24 POS 416021XXXXXX9098 MADURA FUELS 0000233003597053 19/12/24 250.00 1,877,500.92

20/12/24 50200041981322-TPT-CASH-THARIF H 0000000200172225 20/12/24 2,000.00 1,875,500.92

25/12/24 IMPS-233121345645-JASMIN-FDRL-XXXXXXXXXX 0000233121345645 25/12/24 1,000.00 1,874,500.92

4657-CASH

28/12/24 IMPS P2P 232614348330#22/l l/2022 221122 MIR2333074021357 28/12/24 5.90 1,874,495.92

-MIR2333074021357

31/12/24 IMPS P2P 232815353634#24/l l/2022 241122 MIR2333174996780 31/12/24 4.14 1,874,490.88

-MIR2333174996780

03/01/25 BY SALARY – AMAZON LTD – NEFT 523691123 0000233209009320 03/01/25 61,230.00 1,935,720.88

05/01/25 NWD-416021XXXXXX9098-CW103001-TRIVANDRUM 0000233215024785 05/01/25 500.00 1,935,220.88

06/01/25 50200041981322-TPT-CASH-THARIF H 0000000195517160 06/01/25 1,000.00 1,934,220.88

07/01/25 50200041981322-TPT-CASH-THARIF H 0000000116378700 07/01/25 1,000.00 1,933,220.88

09/01/25 POS 416021XXXXXX9098 PARAGON 0000000000001237 09/01/25 362.00 1,932,858.88

10/01/25 NWD-416021XXXXXX9098-RH107201- 0000233717001494 10/01/25 1,000.00 1,931,858.88

11/01/25 TRIVANDRUM. IMPS P2P 233121345645#27/l l/2022 MIR2333896568376 11/01/25 4.14 1,931,854.74

281122 -MIR2333896568376

11/01/25 50200041981322-TPT-HH-THARIF H 0000234102010520 11/01/25 0,000.00 1,931,854.74

12/01/25 EMI5563862 CHQ S55638620515 122255638 000000000000000 12/01/25 1,439.00 1,930,415.74

62

13/01/25 UPI-JASMIN S R-JASMINTHANSEEFl l@OKSBI-FD 0000234260834949 13/01/25 8,000.00 1,938,415.74

RL0001072-234260834949-BLNZ

14/01/25 IMPS-234216363956-JASMIN-FDRL-XXXXXXXXXX 0000234216363956 14/01/25 1,000.00 1,937,415.74

4657-CASH

18/01/25 IMPS-234415377872-JASMIN-FDRL-XXXXXXXXXX 0000234415377872 18/01/25 2,300.00 1,935,115.74

4657-VEHICLE

22/01/25 50200041981322-TPT-HH-THARIF H 0000000228988856 22/01/25 6,000.00 1,941,115.74

26/01/25 POS 416021XXXXXX9098 BPCL TADEO FUELS 0000234613988499 26/01/25 500.00 1,940,615.74

29/01/25 IMPS-433631001027-JASMIN-FDRL-XXXXXXXXXX 0000234615385961 29/01/25 8,000.00 1,948,615.74

30/01/25 POS 416021XXXXXX9098 RAMACHANDRAN RPL 0000234615387880 30/01/25 227.00 1,948,388.74

01/02/25 IMPS-234621302037-JASMIN-FDRL-XXXXXXXXXX 0000234621302037 01/02/25 5,000.00 1,953,388.74

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:32AAACH2702H1Z9
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat [Link] Parel,Mumbai 400013
 Statement of account
Page No.: 6

Account Branch : NANGIA PARK

Address : HDFC BANK LTD.
27/13, NANGIA PARK,
DELHI
[Link] RAJENDER City : NEW DELHI 110007
41-1FLAT -97D 4TH FLOOR DAISY TOWER State : DELHI
Phone no. : 18002600/18001600
BOLLYWOOD GREEN CITY SECTOR 113 OD Limit : 0.00
LANDRAN Currency : INR
Email : malikrobin@[Link]
MOHALI 140307 : 140454644
Cust ID
PUNJAB INDIA Account No : 50200072236063
A/C Open Date : 07/09/2022
JOINT HOLDERS :
Account Status : Regular
RTGS/NEFT IFSC: HDFC0004190 MICR: 110240398
Branch Code : 4190 Product Code: 1313
Nomination : Not Registered

Statememt From : 01/09/2024 To : 28/02/2025

4657-3666

04/02/25 POS 416021XXXXXX9098 RAJILA HOTEL 0000234706025373 04/02/25 850.00 1,952,538.74

07/02/25 POS 416021XXXXXX9098 RAJILA HOTEL 0000234706025735 07/02/25 850.00 1,951,688.74

12/02/25 UPI-JASMIN S R-JASMINTHANSEEFl l@OKSBI-FD 0000000000000242 12/02/25 61,836.00 2,015,419.74

18/02/25 IMPS-232411336113-KADEER-KKBK-XXXXXXXXXX 0000234706025373 18/02/25 8,500.00 2,023,919.74

20/02/25 IMPS-235210311670-JASMIN-FDRL-XXXXXXXXXX 0000235210311670 20/02/25 11,400.00 2,012,519.74

4657-CASH

21/02/25 IMPS-235312381509-JASMIN-FDRL-XXXXXXXXXX 0000235312381509 21/02/25 850.00 2,011,669.74

4657-CASH

23/02/25 IMPS P2P 234216363956#08/22/2023 082223 MIR2335227775027 23/02/25 1,000.74 2,010,669.00

-MIR2335227775027

27/02/25 IMPS-104202490405-SUDHIR-ICICI-XXXXXXXXXX 0000435404981610 27/02/25 5,000.00 2,015,669.00

STATEMENT SUMMARY: -
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
1,576,670.56 104 16 1,40,777.12 5,77,440.00 2,015,669.00

Generated On: 27-FEB-2025 14:16 Generated By: 42236318 Requesting Branch Code: NET

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:32AAACH2702H1Z9
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat [Link] Parel,Mumbai 400013