Page No .

: 1

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

Date Narration Chq./[Link]. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance

01/12/24 UPI-SURESH CHAND SO BAL 0000433674644902 01/12/24 5,000.00 17,795.00

-SURESHCHANDD4@O

KAXIS-PUNB0191210-433674644902-UPI

01/12/24 UPI-SURESH CHAND SO BAL 0000433674686575 01/12/24 3,000.00 14,795.00

-SURESHCHANDD4@O

KAXIS-PUNB0191210-433674686575-UPI

01/12/24 UPI-SURESH CHAND SO BAL 0000433674719822 01/12/24 2,000.00 12,795.00

-SURESHCHANDD4@O

KAXIS-PUNB0191210-433674719822-UPI

01/12/24 UPI-SURESH CHAND SO BAL 0000433674761123 01/12/24 3,000.00 9,795.00

-SURESHCHANDD4@O

KAXIS-PUNB0191210-433674761123-UPI

01/12/24 UPI-SURESH CHAND SO BAL 0000433674789804 01/12/24 2,000.00 7,795.00

-SURESHCHANDD4@O

KAXIS-PUNB0191210-433674789804-UPI

02/12/24 UPI-GOOGLE INDIA 0000433794258212 02/12/24 300.90 7,494.10

SERVICE-GPAYRECHARGE@IC

ICI-ICIC0DC0099-433794258212-UPI

02/12/24 UPI-KALA CYCLE STAND PAR-GPAY-1118672560 0000433795606237 02/12/24 400.00 7,094.10

4@OKBIZAXIS-UTIB0000553-433795606237-UPI

02/12/24 SBY28214027_DAP 000000000000000 02/12/24 20.00 7,074.10

03/12/24 UPI-VARSHA 0000433864944191 03/12/24 500.00 6,574.10

RANI-VARSHADHAWAN62-1@OKHDFCB

ANK-PUNB0354100-433864944191-UPI

03/12/24 UPI-VICKY-VICKYMATTU6058@OKHDFCBANK-CN RB 0000433868035660 03/12/24 500.00 6,074.10

0000033-433868035660-UPI

03/12/24 UPI-NARAIN DASS KEWAL 0000433873268285 03/12/24 310.00 5,764.10

KU-PAYTM-14086222@

PTYS-YESB0PTMUPI-433873268285-UPI

03/12/24 UPI-RAJ RANI WOF 0000433875337029 03/12/24 600.00 5,164.10

HDFC BANK LIMITED

 Page No .: 2

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

BALWIND-PAYTMQR1TEZCO5H

EW@PAYTM-YESB0PTMUPI-433875337029-UPI

03/12/24 UPI-AMARJEET 0000433876641009 03/12/24 190.00 4,974.10

MEHTA-PAYTMQR61W1QI@PTYS-YE

SB0PTMUPI-433876641009-UPI

04/12/24 UPI-MD RAJA 0000433908728388 04/12/24 200.00 4,774.10

BABU-PAYTMQR163THL@PAYTM-YES

B0PTMUPI-433908728388-UPI

05/12/24 UPI-MR DALJEET SINGH-7889206262@SBI-SBI 0000434073397429 05/12/24 260.00 4,514.10

N0050418-434073397429-UPI

06/12/24 UPI-PRATHAM KUMAR SO 0000434103984824 06/12/24 60.00 4,454.10

PAR-PAYTMQR28100505

0101S9BSQATRSMSR@PAYTM-YESB0PTMUPI-43410

3984824-UPI

06/12/24 UPI-AMARJEET 0000434119603896 06/12/24 150.00 4,304.10

MEHTA-PAYTMQR61W1QI@PTYS-YE

SB0PTMUPI-434119603896-UPI

07/12/24 UPI-VATSA FOOD 0000434257603389 07/12/24 133.00 4,171.10

FACTORY-GPAY-11244226796@

OKBIZAXIS-UTIB0000553-434257603389-UPI

07/12/24 UPI-MOHMMAD 0000434272676691 07/12/24 100.00 4,071.10

AKBAR-PAYTMQR1VM20R3AO9@PAYT

M-YESB0PTMUPI-434272676691-UPI

07/12/24 UPI-PRATHAM KUMAR SO 0000434272917854 07/12/24 30.00 4,041.10

PAR-Q193064332@YBL-

YESB0YBLUPI-434272917854-UPI

07/12/24 UPI-RANJIT 0000434274619899 07/12/24 1,420.00 2,621.10

KUMAR-PAYTM.S14KDLS@PTY-YESB0

MCHUPI-434274619899-UPI

08/12/24 UPI-DINA NATH 0000434310218916 08/12/24 50.00 2,571.10

YADAV-DINANATHYADAVYADAV76

6@OKAXIS-BKID0006589-434310218916-UPI

HDFC BANK LIMITED

 Page No .: 3

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

08/12/24 UPI-DINA NATH 0000434310299316 08/12/24 50.00 2,521.10

YADAV-DINANATHYADAVYADAV76

6@OKAXIS-BKID0006589-434310299316-UPI

08/12/24 UPI-SHUBHAM-SHIVAMK40488-2@OKSBI-PUNB008 0000434312206608 08/12/24 500.00 2,021.10

5310-434312206608-UPI

09/12/24 UPI-NARAIN DASS KEWAL 0000434439917763 09/12/24 310.00 1,711.10

KU-PAYTM-14086222@

PTYS-YESB0PTMUPI-434439917763-UPI

09/12/24 UPI-BON CAFE-8847677934@ICICI-ICIC0DC009 0000434439193515 09/12/24 90.00 1,621.10

9-434439193515-UPI

09/12/24 UPI-GURJANT 0000434469174121 09/12/24 40.00 1,581.10

SINGH-Q541443201@YBL-YESB0YB

LUPI-434469174121-UPI

10/12/24 UPI-AJAY 0000434501420537 10/12/24 30.00 1,551.10

KUMAR-PAYTMQR5ZPKMV@PTYS-YESB0P

TMUPI-434501420537-UPI

10/12/24 UPI-MR DALJEET SINGH-7889206262@SBI-SBI 0000434546474480 10/12/24 120.00 1,431.10

N0050418-434546474480-UPI

10/12/24 REV-UPI-50100770159284-RENUSHARMASMADHIA 0000434546474480 10/12/24 47,000.00 48,431.10

-1@OKAXIS-434546474480-UPI

10/12/24 UPI-MR DALJEET SINGH-7889206262@SBI-SBI 0000434514097526 10/12/24 30,000.00 18,431.10

N0050418-434514097526-UPI

10/12/24 REV-UPI-50100770159284-RENUSHARMASMADHIA 0000434514097526 10/12/24 120.00 18,551.10

-1@OKHDFCBANK-434514097526-UPI

11/12/24 UPI-VATSA FOOD 0000434648911620 11/12/24 17,260.00 1,291.10

FACTORY-GPAY-11244226796@

OKBIZAXIS-UTIB0000553-434648911620-UPI

12/12/24 UPI-MUTHOOT FINANCE 0000434791463074 12/12/24 168.85 1,122.25

LTD-MUTHOOT@YESBANK-

YESB0000096-434791463074-IMUTHOOT TRANSA

CTI

13/12/24 UPI-SHUBHAM-7973615135@FAM-PPIW0884509-4 0000434825819108 13/12/24 30.00 1,092.25

HDFC BANK LIMITED

 Page No .: 4

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

34825819108-UPI

13/12/24 UPI-AMANDEEP-AMANDEEPBAGGRI@OKICICI-IBKL 0000434852216538 13/12/24 150.00 942.25

0000916-434852216538-UPI

16/12/24 UPI-RANG 0000435183650274 16/12/24 120.00 822.25

PUNJAB-VYAPAR.171649446358@HDFC

BANK-HDFC0000001-435183650274-UPI

16/12/24 UPI-AMARJEET 0000435198846612 16/12/24 60.00 762.25

MEHTA-PAYTMQR61W1QI@PTYS-YE

SB0PTMUPI-435198846612-UPI

17/12/24 UPI-VATSA FOOD 0000435230916802 17/12/24 400.00 362.25

FACTORY-GPAY-11244226796@

OKBIZAXIS-UTIB0000553-435230916802-UPI

19/12/24 UPI-AMARJEET 0000435429905695 19/12/24 90.00 272.25

MEHTA-PAYTMQR61W1QI@PTYS-YE

SB0PTMUPI-435429905695-UPI

26/12/24 UPI-COMPASS HOSPITALITY 0000436141699890 26/12/24 198.00 74.25

-PAYTMQR28100505

01011QRRGHPMUZ2M@PAYTM-YESB0PTMUPI-43614

1699890-UPI

30/12/24 UPI-WAZIR 0000436527203642 30/12/24 15.00 59.25

CHAND-PAYTMQR281005050101EX9AX

OQN1ZUZ@PAYTM-YESB0PTMUPI-436527203642-U

PI

30/12/24 NEFT CR-UTIB0000230-SHRIRAM HOUSING FINA AXISP00590100004 30/12/24 21,295.00 21,354.25

NCE LIMITED-RENU SHARMA-AXISP00590100004

SALARY FOR DEC 24

31/12/24 UPI-PRATHAM KUMAR SO 0000436649860079 31/12/24 250.00 21,104.25

PAR-Q193064332@YBL-

YESB0YBLUPI-436649860079-UPI

31/12/24 UPI-VARSHA VARSHA-9780084089@PTSBI-SBIN 0000436650566236 31/12/24 6,000.00 15,104.25

0050747-436650566236-UPI

31/12/24 UPI-SURESH CHAND SO BAL 0000436650628896 31/12/24 12,000.00 3,104.25

HDFC BANK LIMITED

 Page No .: 5

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

-SURESHCHANDD4@O

KAXIS-PUNB0191210-436650628896-UPI

31/12/24 UPI-BON CAFE-8847677934@ICICI-ICIC0DC009 0000436617878472 31/12/24 350.00 2,754.25

9-436617878472-UPI

31/12/24 UPI-MOHMMAD 0000436682075232 31/12/24 50.00 2,704.25

AKBAR-PAYTMQR1VM20R3AO9@PAYT

M-YESB0PTMUPI-436682075232-UPI

01/01/25 INTEREST PAID TILL 31-DEC-2024 000000000000000 31/12/24 10.00 2,714.25

01/01/25 UPI-RANJIT 0000500134749376 01/01/25 115.00 2,599.25

KUMAR-PAYTM.S14KDLS@PTY-YESB0

MCHUPI-500134749376-UPI

02/01/25 UPI-NARAIN DASS KEWAL 0000500252464718 02/01/25 210.00 2,389.25

KU-PAYTM-14086222@

PTYS-YESB0PTMUPI-500252464718-UPI

02/01/25 UPI-MANPREET SO SURESH 0000500275091844 02/01/25 100.00 2,289.25

K-MANPREETPALPAL@

OKHDFCBANK-HDFC0003207-500275091844-UPI

02/01/25 UPI-GOOGLE INDIA 0000500284089826 02/01/25 22.00 2,267.25

SERVICE-GPAYRECHARGE@IC

ICI-ICIC0DC0099-500284089826-UPI

03/01/25 UPI-VATSA FOOD 0000500311571195 03/01/25 170.00 2,097.25

FACTORY-GPAY-11244226796@

OKBIZAXIS-UTIB0000553-500311571195-UPI

04/01/25 UPI-KALA CYCLE STAND PAR-GPAY-1118672560 0000500443533721 04/01/25 400.00 1,697.25

4@OKBIZAXIS-UTIB0000553-500443533721-UPI

04/01/25 UPI-AJAY 0000500459449350 04/01/25 20.00 1,677.25

KUMAR-PAYTMQR5ZPKMV@PTYS-YESB0P

TMUPI-500459449350-UPI

04/01/25 UPI-GOOGLE INDIA 0000500480942815 04/01/25 19.00 1,658.25

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-500480942815-UPI

05/01/25 UPI-MANPREET SO SURESH 0000500527680875 05/01/25 100.00 1,758.25

HDFC BANK LIMITED

 Page No .: 6

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

K-MANPREETPALPAL@

OKHDFCBANK-HDFC0003207-500527680875-UPI

06/01/25 NWD-526099XXXXXX8042-09520690-LUDHIANA 0000500611772943 06/01/25 1,000.00 758.25

06/01/25 UPI-NARAIN DASS KEWAL 0000500658726889 06/01/25 210.00 548.25

KU-PAYTM-14086222@

PTYS-YESB0PTMUPI-500658726889-UPI

07/01/25 UPI-THE CAFE INFINITY-BHARATPE.900652728 0000500700464031 07/01/25 300.00 248.25

46@FBPE-FDRL0001382-500700464031-PAY TO

BHARATPE ME

07/01/25 UPI-GURSEWAK SINGH-GS456285@OKSBI-SBIN0 0000500777335308 07/01/25 2,000.00 2,248.25

051345-500777335308-UPI

08/01/25 UPI-RITESH 0000500839830538 08/01/25 500.00 1,748.25

KUMAR-RITESHDESH410-5@OKHDFCB

ANK-HDFC0000756-500839830538-UPI

08/01/25 UPI-VATSA FOOD 0000500846260029 08/01/25 261.00 1,487.25

FACTORY-GPAY-11244226796@

OKBIZAXIS-UTIB0000553-500846260029-UPI

09/01/25 UPI-MANPREET SINGH-9815767277@KOTAK-KK 0000500990012236 09/01/25 300.00 1,187.25

BK0000284-500990012236-UPI

09/01/25 UPI-GOOGLE INDIA 0000500917354190 09/01/25 22.00 1,165.25

SERVICE-GPAYRECHARGE@IC

ICI-ICIC0DC0099-500917354190-UPI

10/01/25 UPI-SURESH CHAND SO BAL 0000501027497331 10/01/25 46,400.00 47,565.25

-SURESHCHANDD4@O

KHDFCBANK-PUNB0191210-501027497331-UPI

11/01/25 UPI-FASHNEAR 0000501192330777 11/01/25 177.00 47,388.25

TECHNOLOGIE-MEESHO1ONLINE.G

PAY@OKPAYAXIS-UTIB0000553-501192330777-U

PI INTENT

11/01/25 UPI-GOOGLE INDIA 0000501107187753 11/01/25 19.00 47,369.25

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-501107187753-UPI

HDFC BANK LIMITED

 Page No .: 7

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

12/01/25 UPI-MUTHOOT FINANCE 0000501235177248 12/01/25 508.85 46,860.40

LTD-MUTHOOT@YESBANK-

YESB0000096-501235177248-IMUTHOOT TRANSA

CTI

12/01/25 UPI-GOOGLE INDIA 0000537836473640 12/01/25 19.00 46,841.40

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-537836473640-UPI

13/01/25 UPI-JYOTI DO JAGDAMBA 0000501384260761 13/01/25 100.00 46,741.40

PA-JAGATPAL7555-1@

OKHDFCBANK-PUNB0085310-501384260761-UPI

13/01/25 UPI-NARAIN DASS KEWAL 0000501312743349 13/01/25 210.00 46,531.40

KU-NARAINDASSKEWAL

KUMAR.95053565@HDFCBANK-HDFC0000240-5013

12743349-GENERATING DYNAMIC

13/01/25 UPI-PRATHAM KUMAR SO 0000501357225803 13/01/25 550.00 45,981.40

PAR-PAYTMQR28100505

0101S9BSQATRSMSR@PAYTM-YESB0PTMUPI-50135

7225803-UPI

13/01/25 UPI-PRATHAM KUMAR SO 0000501304736994 13/01/25 25.00 45,956.40

PAR-PAYTMQR28100505

0101S9BSQATRSMSR@PAYTM-YESB0PTMUPI-50130

4736994-UPI

20/01/25 UPI-SURESH CHAND SO BAL 0000502017771101 20/01/25 210.00 46,166.40

-SURESHCHANDD4@O

KHDFCBANK-PUNB0191210-502017771101-UPI

20/01/25 UPI-NARAIN DASS KEWAL 0000502018311261 20/01/25 210.00 45,856.40

KU-PAYTM-14086222@

PTYS-YESB0PTMUPI-502018311261-UPI

25/01/25 UPI-GOOGLE INDIA 0000502533262772 25/01/25 19.00 45,937.40

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-502533262772-UPI

27/01/25 CASH DEPOSIT BY - SELF - PATIALA LEELA B 000000000000000 27/01/25 13,500.00 59,437.40

HDFC BANK LIMITED

 Page No .: 8

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

HAWAN

27/01/25 UPI-VARSHA VARSHA-9780084089@PTSBI-SBIN 0000502720566266 27/01/25 13,500.00 45,937.40

0050747-502720566266-UPI

27/01/25 .NWD DECCHG 16/01/25 CARDEND 8042 160125 MIR2502312804974 27/01/25 29.50 45,908.90

-MIR2502312804974

27/01/25 UPI-VARSHA VARSHA-9780084089@PTSBI-SBIN 0000502731809861 27/01/25 150.00 46,058.90

0050747-502731809861-SENT USING PAYTM U

30/01/25 NEFT CR-UTIB0000230-SHRIRAM HOUSING FINA UTIBN62025013050 30/01/25 24,048.00 70,106.90

NCE LIMITED-RENU 025406

SHARMA-UTIBN62025013050

025406 TRUHOME FINANCE - SALARY FOR JAN

31/01/25 UPI-SURESH CHAND SO BAL 0000503104328652 31/01/25 15,000.00 68,606.90

-SURESHCHANDD4@O

KAXIS-PUNB0191210-503104328652-UPI

31/01/25 UPI-GOOGLE INDIA 0000503108299689 31/01/25 19.00 68,587.90

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-503108299689-UPI

31/01/25 UPI-LAKHWINDER 0000503121275401 31/01/25 1,540.00 67,047.90

SHARMA-LAKHWINDERSHARMA2

87@OKSBI-SBIN0050706-503121275401-UPI

01/02/25 UPI-GURSEWAK SINGH S O 0000503252327834 01/02/25 30.00 67,017.90

S-GURSEWAKSINGH88

998-2@OKAXIS-PUNB0031910-503252327834-UP

01/02/25 UPI-GOOGLE INDIA 0000503291512598 01/02/25 22.00 66,995.90

SERVICE-GPAYRECHARGE@IC

ICI-ICIC0DC0099-503291512598-UPI

02/02/25 UPI-AMAZON 0000503305969077 02/02/25 99.00 66,896.90

INDIA-AMAZON@RAPL-RATN000RAPL

-503305969077-YOU ARE PAYING FOR

02/02/25 UPI-AMAZON 0000503369369999 02/02/25 99.00 66,995.90

[Link]@RAPL-RAT

HDFC BANK LIMITED

 Page No .: 9

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

02/02/25 UPI-GOOGLE INDIA 0000503316015030 02/02/25 19.00 66,976.90

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-503316015030-UPI

02/02/25 UPI-VATSA FOOD 0000503320976859 02/02/25 261.00 66,715.90

FACTORY-GPAY-11244226796@

OKBIZAXIS-UTIB0000553-503320976859-UPI

02/02/25 UPI-AMAZON 0000503327263026 02/02/25 99.00 66,616.90

INDIA-AMAZON@RAPL-RATN000RAPL

-503327263026-YOU ARE PAYING FOR

03/02/25 UPI-GOOGLE INDIA 0000503489420214 03/02/25 19.00 66,597.90

SERVICE-GPAYRECHARGE@IC

ICI-ICIC0DC0099-503489420214-UPI

03/02/25 UPI-FASHNEAR 0000503492798080 03/02/25 235.00 66,362.90

TECHNOLOGIE-MEESHO1ONLINE.G

PAY@OKPAYAXIS-UTIB0000553-503492798080-U

PI INTENT

04/02/25 UPI-HIMANSHU SO MANOJ SI-BHARATPE.900721 0000503513646113 04/02/25 478.00 65,884.90

85030@FBPE-FDRL0001382-503513646113-PAY

TO BHARATPE ME

04/02/25 UPI-HIMANSHU SO MANOJ SI-BHARATPE.900721 0000503514203018 04/02/25 300.00 65,584.90

85030@FBPE-FDRL0001382-503514203018-UPI

05/02/25 UPI-DEEPAK 0000503676075352 05/02/25 30.00 65,554.90

KUMAR-PAYTMQR5CQ0I6@PTYS-YESB

0PTMUPI-503676075352-UPI

06/02/25 UPI-A TO Z NETWORKS AND 0000503722660957 06/02/25 100.00 65,454.90

-PAYTMQR1B1QVOBY

4Q@PAYTM-YESB0PTMUPI-503722660957-UPI

06/02/25 UPI-SHFL PF 0000503736513321 06/02/25 2,360.00 63,094.90

UPI-FCBIZE4UDKZ@FREECHARGE-U

TIB0000131-503736513321-UPI

06/02/25 UPI-GOOGLE INDIA 0000503739767746 06/02/25 19.00 63,075.90

HDFC BANK LIMITED

 Page No .: 10

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

SERVICE-GPAYRECHARGE@IC

ICI-ICIC0DC0099-503739767746-UPI

06/02/25 UPI-GOOGLE INDIA 0000503739807385 06/02/25 22.00 63,053.90

SERVICE-GPAYRECHARGE@IC

ICI-ICIC0DC0099-503739807385-UPI

07/02/25 UPI-SHYAM 0000503877076352 07/02/25 100.00 62,953.90

SINGH-PAYTM.S18BASJ@PTY-YESB0M

CHUPI-503877076352-UPI

07/02/25 UPI-PRATHAM KUMAR SO 0000503879883659 07/02/25 130.00 62,823.90

PAR-PAYTMQR5YVTHC@P

TYS-YESB0PTMUPI-503879883659-UPI

07/02/25 UPI-HARINDER 0000503832016266 07/02/25 100.00 62,923.90

KUMAR-HARRYPREET62300-1@OKI

CICI-HDFC0003645-503832016266-UPI

10/02/25 UPI-SONU SINGH-SONUSINGH77243@OKSBI-SBI 0000504118915336 10/02/25 1,000.00 61,923.90

N0050706-504118915336-UPI

10/02/25 UPI-KRISHAN 0000504136183916 10/02/25 90.00 61,833.90

KUMAR-PAYTMQR281005050101O6P

NDJ74J95V@PAYTM-YESB0PTMUPI-504136183916

-UPI

11/02/25 UPI-MUKESH 0000504292758099 11/02/25 60.00 61,773.90

KUMAR-MUKESHHO@AXL-SBIN00071

15-504292758099-UPI

11/02/25 UPI-HARDEEP 0000504294358546 11/02/25 60.00 61,713.90

SINGH-HARDEEPSINGH708106@OKA

XIS-AIRP0000001-504294358546-UPI

12/02/25 UPI-MUTHOOT FINANCE 0000504311052445 12/02/25 167.85 61,546.05

LTD-MUTHOOT@YESBANK-

YESB0000096-504311052445-IMUTHOOT TRANSA

CTI

12/02/25 UPI-ITALIAN 0000504324624366 12/02/25 463.00 61,083.05

MASTER-ITALIANMASTER1@IDBI-I

HDFC BANK LIMITED

 Page No .: 11

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

BKL0000916-504324624366-UPI

12/02/25 UPI-GOOGLE INDIA 0000504336312754 12/02/25 19.00 61,064.05

SERVICE-GPAYRECHARGE@IC

ICI-ICIC0DC0099-504336312754-UPI

12/02/25 UPI-GOOGLE INDIA 0000504338188761 12/02/25 22.00 61,042.05

SERVICE-GPAYRECHARGE@IC

ICI-ICIC0DC0099-504338188761-UPI

13/02/25 UPI-OMKAR-Q194239637@YBL-YESB0YBLUPI-504 0000504475889884 13/02/25 40.00 61,002.05

475889884-UPI

14/02/25 UPI-BON CAFE-8847677934@ICICI-ICIC0DC009 0000504584666094 14/02/25 200.00 60,802.05

9-504584666094-UPI

14/02/25 UPI-NARAIN DASS KEWAL 0000100036676790 14/02/25 210.00 60,592.05

KU-PAYTM-14086222@

PTYS-YESB0PTMUPI-100036676790-UPI

15/02/25 UPI-PRATHAM KUMAR SO 0000100081700270 15/02/25 30.00 60,562.05

PAR-PAYTMQR28100505

0101S9BSQATRSMSR@PAYTM-YESB0PTMUPI-10008

1700270-UPI

15/02/25 UPI-BUNTY 0000100082601167 15/02/25 50.00 60,512.05

KUMAR-PAYTMQR5XAL4P@PTYS-YESB0

PTMUPI-100082601167-UPI

15/02/25 UPI-GOOGLE INDIA 0000100085072901 15/02/25 19.00 60,493.05

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-100085072901-UPI

16/02/25 UPI-GOOGLE INDIA 0000100148429043 16/02/25 22.00 60,471.05

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-100148429043-UPI

17/02/25 UPI-SHUBHAM-SHIVAMK40488-2@OKSBI-PUNB008 0000100185925450 17/02/25 700.00 59,771.05

5310-100185925450-UPI

17/02/25 UPI-WAZIR 0000100194252563 17/02/25 20.00 59,751.05

CHAND-PAYTMQR281005050101EX9AX

OQN1ZUZ@PAYTM-YESB0PTMUPI-100194252563-U

HDFC BANK LIMITED

 Page No .: 12

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

PI

18/02/25 UPI-MEERA 0000100240638338 18/02/25 40.00 59,711.05

KUMARI-PAYTM.S14MDEI@PTY-YESB0

MCHUPI-100240638338-UPI

19/02/25 UPI-AJAY 0000541626094631 19/02/25 30.00 59,681.05

KUMAR-PAYTMQR5KD9ML@PTYS-YESB0P

TMUPI-541626094631-UPI

19/02/25 UPI-PRATHAM KUMAR SO 0000100286218304 19/02/25 30.00 59,651.05

PAR-PAYTMQR5YVTHC@P

TYS-YESB0PTMUPI-100286218304-UPI

19/02/25 UPI-GOOGLE INDIA 0000100289694482 19/02/25 19.00 59,632.05

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-100289694482-UPI

19/02/25 UPI-GOOGLE INDIA 0000100293733774 19/02/25 69.00 59,563.05

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-100293733774-UPI

20/02/25 UPI-INDRAPAL-PAYTM.S17LMH8@PTY-YESB0MCHU 0000100336083917 20/02/25 20.00 59,543.05

PI-100336083917-UPI

20/02/25 UPI-SURESH CHAND SO BAL 0000100337005315 20/02/25 200.00 59,743.05

-SURESHCHANDD4@O

KHDFCBANK-PUNB0191210-100337005315-UPI

20/02/25 UPI-SHUBHAM-SHIVAMK40488-2@OKSBI-PUNB008 0000100344931733 20/02/25 20.00 59,723.05

5310-100344931733-UPI

21/02/25 UPI-A TO Z NETWORKS AND 0000100372886717 21/02/25 200.00 59,523.05

-PAYTMQR1B1QVOBY

4Q@PAYTM-YESB0PTMUPI-100372886717-UPI

22/02/25 UPI-DHARMENDRASORAMPRASA-PAYTMQR5Z00F O@P 0000100406505904 22/02/25 110.00 59,413.05

TYS-YESB0PTMUPI-100406505904-UPI

06/03/25 UPI-SURESH CHAND SO BAL 0000101014419513 06/03/25 3,000.00 62,413.05

-SURESHCHANDD4@O

KHDFCBANK-PUNB0191210-101014419513-UPI

06/03/25 UPI-GOOGLE INDIA 0000101037470720 06/03/25 19.00 62,394.05

HDFC BANK LIMITED

 Page No .: 13

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-101037470720-UPI

06/03/25 UPI-GRACE 0000101039766553 06/03/25 570.00 61,824.05

HERBALS-GPAY-11216792381@OKBIZ

AXIS-UTIB0000553-101039766553-UPI

07/03/25 UPI-NARAIN DASS KEWAL 0000101073350290 07/03/25 210.00 61,614.05

KU-PAYTM-14086222@

PTYS-YESB0PTMUPI-101073350290-UPI

07/03/25 UPI-MR LALIT KUMAR 0000101082386223 07/03/25 60.00 61,554.05

THAP-PAYTMQR1AQ3ANHVS

I@PAYTM-YESB0PTMUPI-101082386223-UPI

08/03/25 UPI-MANPREET 0000101133113685 08/03/25 200.00 61,354.05

KAUR-PAYTMQRFNWZHYI4MX@PAYT

M-YESB0PTMUPI-101133113685-UPI

08/03/25 UPI-RAJESH 0000101134325414 08/03/25 600.00 60,754.05

KUMAR-PAYTMQR5CHLVM@PTYS-YESB

0PTMUPI-101134325414-UPI

08/03/25 UPI-SADHU RAM SATISH 0000101135139052 08/03/25 250.00 60,504.05

KUM-PAYTMQR1KR7S9CF

5G@PAYTM-YESB0PTMUPI-101135139052-UPI

08/03/25 UPI-BHUPINDER SINGH-PAYTMQR2810050501011 0000101148999631 08/03/25 110.00 60,394.05

PQM25K6WVO6@PAYTM-YESB0PTMUPI-101148999 6

31-UPI

08/03/25 UPI-GOOGLE INDIA 0000101158016893 08/03/25 19.00 60,375.05

SERVICE-GPAYRECHARGE@IC

ICI-ICIC0DC0099-101158016893-UPI

09/03/25 UPI-GOOGLE INDIA 0000101210966326 09/03/25 22.00 60,353.05

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-101210966326-UPI

09/03/25 UPI-GOOGLE INDIA 0000101221340787 09/03/25 19.00 60,334.05

SERVICE-GPAYRECHARGE@IC

ICI-ICIC0DC0099-101221340787-UPI

HDFC BANK LIMITED

 Page No .: 14

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

10/03/25 CASH DEPOSIT BY - SELF - PATIALA LEELA B 000000000000000 10/03/25 48,000.00 1,08,334.05

HAWAN

10/03/25 UPI-SURESH CHAND SO BAL 0000101241221411 10/03/25 35,000.00 73,334.05

-SURESHCHANDD4@O

KAXIS-PUNB0191210-101241221411-UPI

10/03/25 UPI-VARSHA VARSHA-9780084089@PTSBI-SBIN 0000101241288236 10/03/25 13,000.00 60,334.05

0050747-101241288236-UPI

10/03/25 UPI-VARSHA VARSHA-9780084089@PTSBI-SBIN 0000101256667017 10/03/25 500.00 59,834.05

0050747-101256667017-UPI

10/03/25 UPI-PRATHAM KUMAR SO 0000506963740865 10/03/25 30.00 59,804.05

PAR-PAYTMQR5YVTHC@P

TYS-YESB0PTMUPI-506963740865-UPI

10/03/25 UPI-INDRAPAL-PAYTM.S1AEYY1@PTY-YESB0MCHU 0000506983340892 10/03/25 20.00 59,784.05

PI-506983340892-UPI

10/03/25 UPI-RAMLALJAT-PAYTMQR5FP3MH@PTYS-YESB0PT 0000506928741394 10/03/25 20.00 59,764.05

MUPI-506928741394-UPI

11/03/25 UPI-PRATHAM KUMAR SO 0000101316966790 11/03/25 100.00 59,664.05

PAR-PAYTMQR5YVTHC@P

TYS-YESB0PTMUPI-101316966790-UPI

11/03/25 UPI-SURESH CHAND SO BAL 0000101317132906 11/03/25 100.00 59,764.05

-SURESHCHANDD4@O

KHDFCBANK-PUNB0191210-101317132906-UPI

11/03/25 UPI-VICTORY OIL 0000101317434902 11/03/25 210.00 59,554.05

CO-PAYTMQR60GMR1@PTYS-YE

SB0PTMUPI-101317434902-UPI

11/03/25 UPI-DINESH KUMAR SO 0000101317807598 11/03/25 120.00 59,434.05

SAHU-BHARATPE9072457

8707@YESBANKLTD-YESB0YESUPI-101317807598

-PAY TO DINESH KUMA

11/03/25 UPI-INDRAPAL-PAYTM.S17LMHZ@PTY-YESB0MCHU 0000101318524768 11/03/25 20.00 59,414.05

PI-101318524768-UPI

13/03/25 UPI-SURESH CHAND SO BAL 0000101413984622 13/03/25 300.00 59,714.05

HDFC BANK LIMITED

 Page No .: 15

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

-SURESHCHANDD4@O

KHDFCBANK-PUNB0191210-101413984622-UPI

13/03/25 UPI-MD MUZAFFAR 0000101419461863 13/03/25 300.00 59,414.05

ALAM-BHARATPE9R0Q7U2Z9T5

16237@YESBANKLTD-YESB0YESUPI-10141946186

3-PAY TO BHARATPE ME

16/03/25 UPI-SURESH CHAND SO BAL 0000101576463095 16/03/25 200.00 59,614.05

-SURESHCHANDD4@O

KHDFCBANK-PUNB0191210-101576463095-UPI

16/03/25 UPI-MUTHOOT FINANCE 0000101576583255 16/03/25 172.85 59,442.20

LTD-MUTHOOT@YESBANK-

YESB0000096-101576583255-IMUTHOOT TRANSA

CTI

16/03/25 UPI-GOOGLE INDIA 0000101582456647 16/03/25 19.00 59,423.20

SERVICE-GPAYRECHARGE@IC

ICI-ICIC0DC0099-101582456647-UPI

18/03/25 UPI-GOOGLE INDIA 0000101691190466 18/03/25 19.00 59,404.20

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-101691190466-UPI

21/03/25 UPI-XXXXXX7557-SBIN0050747-101817908756- 0000101817908756 21/03/25 1.00 59,403.20

UPI

21/03/25 IMPS-508014816182-VARSHA -SBIN-XXXXXXX7 0000508014816182 21/03/25 1.00 59,404.20

557-TRANSFER TO FAMILY OR FRIENDS

22/03/25 UPI-SURESH CHAND SO BAL 0000101878647130 22/03/25 200.00 59,604.20

-SURESHCHANDD4@O

KHDFCBANK-PUNB0191210-101878647130-UPI

22/03/25 UPI-DINESH KUMAR 0000101878993647 22/03/25 200.00 59,404.20

SETHI-DINESHSETHI1264@O

KAXIS-SBIN0050747-101878993647-UPI

23/03/25 UPI-RENU 0000101949999078 23/03/25 2.20 59,402.00

SHARMA-RENUSHARMASMADHIA@OKHDF

CBANK-SBIN0051345-101949999078-UPI

HDFC BANK LIMITED

 Page No .: 16

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

24/03/25 UPI-VARSHA VARSHA-9780084089@PTSBI-SBIN 0000508345758359 24/03/25 200.00 59,602.00

0050747-508345758359-SENT USING PAYTM U

24/03/25 UPI-GURDEV SINGH SO 0000101979158453 24/03/25 100.00 59,502.00

RACH-PAYTMQR11450U4M

4J@PAYTM-YESB0PTMUPI-101979158453-UPI

24/03/25 UPI-VICTORY OIL 0000101993941387 24/03/25 100.00 59,402.00

CO-PAYTMQRK0ZMPF8J1M@PAY

TM-YESB0PTMUPI-101993941387-UPI

27/03/25 UPI-VARSHA-VARSHADHAWAN62-2@OKHDFCBAN K-H 0000102127395319 27/03/25 13,000.00 72,402.00

DFC0000162-102127395319-UPI

27/03/25 UPI-AMANDEEP-AMANDEEPBAGGRI@OKHDFCBA NK-I 0000102127593246 27/03/25 2,000.00 70,402.00

BKL0000916-102127593246-UPI

27/03/25 UPI-AMANDEEP-AMANDEEPBAGGRI@OKHDFCBA NK-I 0000102127628791 27/03/25 11,000.00 59,402.00

BKL0000916-102127628791-UPI

28/03/25 NEFT CR-UTIB0000230-TRUHOME FINANCE LIMI UTIBN62025032810 28/03/25 49,626.00 1,09,028.00

TED FORMERLY SH-RENU 910831

SHARMA-UTIBN6202503

2810910831 TRUHOME FINANCE - SALARY FOR

31/03/25 UPI-VICTORY OIL 0000102351892560 31/03/25 210.00 1,08,818.00

CO-PAYTMQR61BETB@PTYS-YE

SB0PTMUPI-102351892560-UPI

31/03/25 UPI-SURESH CHAND SO BAL 0000102352387924 31/03/25 30,000.00 78,818.00

-SURESHCHANDD4@O

KAXIS-PUNB0191210-102352387924-UPI

31/03/25 UPI-SATNAM JIUES SHOP-GPAY-11240909480@O 0000102352980184 31/03/25 120.00 78,698.00

KBIZAXIS-UTIB0000553-102352980184-UPI

31/03/25 UPI-GOOGLE INDIA 0000102383369723 31/03/25 19.00 78,679.00

SERVICE-GPAYRECHARGE@IC

ICI-ICIC0DC0099-102383369723-UPI

01/04/25 INTEREST PAID TILL 31-MAR-2025 000000000000000 31/03/25 24.00 78,703.00

01/04/25 UPI-YOGESH GARG 0000102403199800 01/04/25 700.00 78,003.00

HUF-YOGESHGARGHUF@SBI-SB

HDFC BANK LIMITED

 Page No .: 17

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

IN0050016-102403199800-UPI

01/04/25 UPI-VARSHA VARSHA-9780084089@PTSBI-SBIN 0000102403396011 01/04/25 3,500.00 74,503.00

0050747-102403396011-UPI

01/04/25 UPI-VAISHALI 0000102409278599 01/04/25 150.00 74,353.00

SHARMA-PAYTMQR1P3SS1Y33D@PA

YTM-YESB0PTMUPI-102409278599-UPI

01/04/25 NWD-526099XXXXXX8042-50016009-RAJPURA 0000509113009196 01/04/25 2,000.00 72,353.00

01/04/25 UPI-TUMMY STATION 0000102413827033 01/04/25 170.00 72,183.00

SPECIA-PAYTMQR1ND943BH

E6@PAYTM-YESB0PTMUPI-102413827033-UPI

01/04/25 UPI-PRATHAM KUMAR SO 0000102416187124 01/04/25 40.00 72,143.00

PAR-PAYTMQR28100505

01011MIMO8V6OZ9P@PAYTM-YESB0PTMUPI-10241

6187124-UPI

01/04/25 UPI-SATNAM JIUES SHOP-GPAY-11240909480@O 0000102416661425 01/04/25 60.00 72,083.00

KBIZAXIS-UTIB0000553-102416661425-UPI

01/04/25 UPI-GOOGLE INDIA 0000102428514615 01/04/25 19.00 72,064.00

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-102428514615-UPI

02/04/25 UPI-PRATHAM KUMAR SO 0000102471340569 02/04/25 190.00 71,874.00

PAR-PAYTMQR5YVTHC@P

TYS-YESB0PTMUPI-102471340569-UPI

02/04/25 UPI-BHIM KUMAR 0000102473883844 02/04/25 100.00 71,774.00

RAJAK-PAYTMQR1588YR9P2G@P

AYTM-YESB0PTMUPI-102473883844-UPI

02/04/25 NWD-526099XXXXXX8042-MPB00938-RAJPURA 0000509215511372 02/04/25 1,000.00 70,774.00

02/04/25 UPI-GOOGLE INDIA 0000102483964140 02/04/25 19.00 70,755.00

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-102483964140-UPI

03/04/25 UPI-DASHMESH [Link] 0000102518949306 03/04/25 1,210.00 69,545.00

@KOTAK-KKBK0000284-102518949306-2388332A

03/04/25 UPI-TARANJIT SINGH 0000102520498516 03/04/25 180.00 69,365.00

HDFC BANK LIMITED

 Page No .: 18

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

SAHNI-PAYTMQR5XYEKI@P

TYS-YESB0PTMUPI-102520498516-UPI

03/04/25 UPI-JASWANT 0000102521125516 03/04/25 40.00 69,325.00

SINGH-PAYTMQR5YM106@PTYS-YES

B0PTMUPI-102521125516-UPI

03/04/25 UPI-CHOUDHARY 0000102521926782 03/04/25 80.00 69,245.00

TRADERS-PAYTMQR5FIQR2@PTYS

-YESB0PTMUPI-102521926782-UPI

03/04/25 UPI-KRISHAN 0000102522042793 03/04/25 20.00 69,225.00

KUMAR-PAYTMQR281005050101O6P

NDJ74J95V@PAYTM-YESB0PTMUPI-102522042793

-UPI

03/04/25 UPI-GOOGLE INDIA 0000102528203607 03/04/25 19.00 9,804.00

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-102528203607-UPI

04/04/25 UPI-GOOGLE INDIA 0000102595302521 04/04/25 19.00 69,206.00

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-102595302521-UPI

05/04/25 UPI-GOOGLE INDIA 0000102651464653 05/04/25 19.00 69,187.00

SERVICE-GPAYRECHARGE@IC

ICI-ICIC0DC0099-102651464653-UPI

05/04/25 UPI-NARAIN DASS KEWAL 0000102655627403 05/04/25 210.00 68,977.00

KU-PAYTM-14086222@

PTYS-YESB0PTMUPI-102655627403-UPI

05/04/25 UPI-AMARJEET 0000102658597502 05/04/25 40.00 68,937.00

MEHTA-PAYTMQR61W1QI@PTYS-YE

SB0PTMUPI-102658597502-UPI

05/04/25 UPI-AMAZON 0000102674421677 05/04/25 99.00 68,838.00

INDIA-AMAZONUPI@APL-UTIB00001

00-102674421677-YOU ARE PAYING FOR

05/04/25 UPI-SHUBHAM-SHIVAMK40488-2@OKSBI-PUNB008 0000102674529153 05/04/25 250.00 68,588.00

5310-102674529153-UPI

HDFC BANK LIMITED

 Page No .: 19

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

06/04/25 UPI-NASEEB-PAYTMQR1TZSCZE6RF@PAYTM-YESB0 0000102693967436 06/04/25 90.00 68,498.00

PTMUPI-102693967436-UPI

06/04/25 UPI-GOOGLE INDIA 0000102711097325 06/04/25 19.00 68,479.00

SERVICE-GPAYRECHARGE@IC

ICI-ICIC0DC0099-102711097325-UPI

07/04/25 UPI-DASHMESH [Link] 0000102765401336 07/04/25 285.00 68,194.00

@KOTAK-KKBK0000284-102765401336-2388332A

07/04/25 UPI-RANJIT 0000102769543573 07/04/25 3,000.00 65,194.00

KUMAR-PAYTM.S14KDLS@PTY-YESB0

MCHUPI-102769543573-UPI

08/04/25 UPI-MUNSHI 0000102794340680 08/04/25 20.00 65,174.00

RAM-PAYTMQR281005050101PWOSB

WCF25CO@PAYTM-YESB0PTMUPI-102794340680-U

PI

08/04/25 UPI-VARSHA-VARSHADHAWAN62-2@OKAXIS-HDFC0 0000509853562789 08/04/25 1.00 65,175.00

000162-509853562789-UPI

08/04/25 UPI-VARSHA-VARSHADHAWAN62-2@OKICICI-HDFC 0000102803042891 08/04/25 5,000.00 60,175.00

0000162-102803042891-UPI

08/04/25 UPI-NARAIN DASS KEWAL 0000102816062339 08/04/25 210.00 59,965.00

KU-PAYTM-14086222@

PTYS-YESB0PTMUPI-102816062339-UPI

08/04/25 UPI-VARSHA VARSHA-9780084089@PTSBI-SBIN 0000509844646323 08/04/25 10,000.00 69,965.00

0050747-509844646323-SENT USING PAYTM U

08/04/25 UPI-BOATLIFESTYLE-BOATLIFESTYLEGKESBZ@IC 0000102838095330 08/04/25 984.00 68,981.00

ICI-ICIC0DC0099-102838095330-UPI

08/04/25 UPI-SURESH CHAND SO BAL 0000102838292453 08/04/25 5,000.00 63,981.00

-SURESHCHANDD4@O

KAXIS-PUNB0191210-102838292453-UPI

08/04/25 UPI-RAMAN 0000102840919880 08/04/25 1,000.00 62,981.00

SHARMA-KALINKA9821@OKAXIS-INDB

0000919-102840919880-UPI

08/04/25 UPI-RAMAN 0000102843624259 08/04/25 1,000.00 61,981.00

HDFC BANK LIMITED

 Page No .: 20

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

SHARMA-KALINKA9821@OKAXIS-INDB

0000919-102843624259-UPI

09/04/25 UPI-ANKUSH-PAYTMQR5Y04R3@PTYS-YESB0PTMUP 0000102876168143 09/04/25 160.00 61,821.00

I-102876168143-UPI

09/04/25 UPI-GURPREET 0000102881248684 09/04/25 100.00 61,721.00

SINGH-RV0271956-1@OKHDFCBAN

K-PUNB0191210-102881248684-UPI

10/04/25 UPI-VARSHA-VARSHADHAWAN62-2@OKAXIS-HDFC0 0000510000865210 10/04/25 44,800.00 1,06,521.00

000162-510000865210-UPI

11/04/25 UPI-GOOGLE INDIA 0000102971384663 11/04/25 22000.90 84,521.10

SERVICE-GPAYRECHARGE@IC

ICI-ICIC0DC0099-102971384663-UPI

11/04/25 UPI-GOOGLE INDIA 0000102991790537 11/04/25 18,142.00 66,379.10

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-102991790537-UPI

12/04/25 UPI-SURESH CHAND SO BAL 0000103054479855 12/04/25 5,000.00 61,379.10

-SURESHCHANDD4@O

KAXIS-PUNB0191210-103054479855-UPI

13/04/25 UPI-GOOGLE INDIA 0000103116021836 13/04/25 22.00 61,357.10

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-103116021836-UPI

14/04/25 UPI-NASEEB-PAYTMQR67S3ON@PTYS-YESB0PTMUP 0000103159387183 14/04/25 210.00 61,147.10

I-103159387183-UPI

15/04/25 UPI-NEXT 0000103211157978 15/04/25 100.00 61,047.10

GENERATION-9814661017@OKBIZAXIS

-UTIB0000553-103211157978-UPI

17/04/25 UPI-TARANJIT SINGH 0000103320194909 17/04/25 130.00 60,917.10

SAHNI-PAYTMQR5XYEKI@P

TYS-YESB0PTMUPI-103320194909-UPI

17/04/25 UPI-MUNNA KUMAR 0000103334452115 17/04/25 50.00 60,867.10

SHAH-MKUMARSAH2810@OKSB

I-SBIN0004447-103334452115-UPI

HDFC BANK LIMITED

 Page No .: 21

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

18/04/25 UPI-MUNSHI 0000103361973753 18/04/25 20.00 60,847.10

RAM-PAYTMQR281005050101PWOSB

WCF25CO@PAYTM-YESB0PTMUPI-103361973753-U

PI

21/04/25 UPI-GOOGLE INDIA 0000103532279909 21/04/25 300.90 60,547.20

SERVICE-GPAYRECHARGE@IC

ICI-ICIC0DC0099-103532279909-UPI

21/04/25 UPI-SURESH 0000103538850971 21/04/25 80.00 60,467.20

KUMAR-PAYTMQR57252Q@PAYTM-YES

B0PTMUPI-103538850971-UPI

21/04/25 UPI-MUNSHI 0000103550415422 21/04/25 20.00 60,447.20

RAM-PAYTMQR281005050101PWOSB

WCF25CO@PAYTM-YESB0PTMUPI-103550415422-U

PI

21/04/25 UPI-SURESH CHAND SO BAL 0000103556442815 21/04/25 3,000.00 63,447.20

-SURESHCHANDD4@O

KHDFCBANK-PUNB0191210-103556442815-UPI

21/04/25 UPI-MANSI 0000103557187235 21/04/25 3,000.00 60,447.20

SHARMA-MANSISHARMA01130@OKSBI

-SBIN0050402-103557187235-UPI

22/04/25 UPI-MUNSHI 0000103607681842 22/04/25 20.00 60,427.20

RAM-PAYTMQR281005050101PWOSB

WCF25CO@PAYTM-YESB0PTMUPI-103607681842-U

PI

23/04/25 UPI-DINESH KUMAR SO 0000103659128930 23/04/25 100.00 60,327.20

SAHU-BHARATPE9072457

8707@YESBANKLTD-YESB0YESUPI-103659128930

-PAY TO DINESH KUMA

29/04/25 UPI-MADAN LAL AND 0000103972263870 29/04/25 210.00 60,117.20

SONS-PAYTM.S14DKAY@PTY

-YESB0MCHUPI-103972263870-UPI

29/04/25 NEFT CR-UTIB0000230-TRUHOME FINANCE LIMI UTIBN62025042946 29/04/25 17,911.00 78,028.20

HDFC BANK LIMITED

 Page No .: 22

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

TED FORMERLY SH-RENU 936125

SHARMA-UTIBN6202504

2946936125 TRUHOME FINANCE - SALARY FOR

29/04/25 UPI-BUNTY 0000103974921389 29/04/25 50.00 77,978.20

KUMAR-PAYTMQR5JP7J5@PTYS-YESB0

PTMUPI-103974921389-UPI

30/04/25 UPI-SURESH CHAND SO BAL 0000104026070209 30/04/25 5,000.00 72,978.20

-SURESHCHANDD4@O

KAXIS-PUNB0191210-104026070209-UPI

30/04/25 UPI-VARSHA 0000104026107164 30/04/25 8,000.00 64,978.20

-VARSHADHAWAN62@OKSBI-SBIN00

50747-104026107164-UPI

30/04/25 UPI-GOOGLE INDIA 0000104037081839 30/04/25 19.00 64,959.20

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-104037081839-UPI

01/05/25 UPI-PURANSINGH SO 0000104069779329 01/05/25 150.00 64,809.20

BHANW-Q656202313@YBL-Y

ESB0YBLUPI-104069779329-UPI

01/05/25 UPI-BON CAFE-8847677934@ICICI-ICIC0DC009 0000548719505293 01/05/25 35.00 64,774.20

9-548719505293-UPI

01/05/25 UPI-VATSA FOOD 0000104082127462 01/05/25 165.00 64,609.20

FACTORY-GPAY-11244226796@

OKBIZAXIS-UTIB0000553-104082127462-UPI

01/05/25 UPI-RANJIT 0000104089899890 01/05/25 2,225.00 62,384.20

KUMAR-PAYTM.S14KDLS@PTY-YESB0

MCHUPI-104089899890-UPI

02/05/25 UPI-BUNTY 0000104151770413 02/05/25 50.00 62,334.20

KUMAR-PAYTMQR5JP7J5@PTYS-YESB0

PTMUPI-104151770413-UPI

03/05/25 UPI-BROTHERS 0000104195239337 03/05/25 150.00 62,184.20

DHABA-9855841145M@PNB-PUNB0

168610-104195239337-UPI

HDFC BANK LIMITED

 Page No .: 23

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

03/05/25 UPI-PRATHAM KUMAR SO 0000104199818239 03/05/25 100.00 62,661.20

PAR-PAYTMQR5YW5A7@P

TYS-YESB0PTMUPI-104199818239-UPI

03/05/25 UPI-VICTORY OIL 0000104200190582 03/05/25 210.00 61,874.20

CO-PAYTMQR60GMR1@PTYS-YE

SB0PTMUPI-104200190582-UPI

04/05/25 UPI-CHOUDHARY 0000104251425229 04/05/25 130.00 61,744.20

TRADERS-PAYTMQR5FIQR2@PTYS

-YESB0PTMUPI-104251425229-UPI

05/05/25 UPI-MUNSHI 0000104284016114 05/05/25 20.00 61,724.20

RAM-PAYTMQR281005050101PWOSB

WCF25CO@PAYTM-YESB0PTMUPI-104284016114-U

PI

05/05/25 UPI-PRATHAM KUMAR SO 0000104306848615 05/05/25 280.00 61,444.20

PAR-PAYTMQR5YW5A7@P

TYS-YESB0PTMUPI-104306848615-UPI

05/05/25 UPI-MR SANTOSH 0000104310141079 05/05/25 100.00 61,344.20

KUMAR-Q568002290@YBL-YES

B0YBLUPI-104310141079-UPI

06/05/25 UPI-AMARJEET 0000104363111020 06/05/25 50.00 61,294.20

MEHTA-PAYTMQR61W1QI@PTYS-YE

SB0PTMUPI-104363111020-UPI

08/05/25 UPI-MADAN LAL AND 0000104473221577 08/05/25 210.00 61,084.20

SONS-PAYTM.S14DKDX@PTY

-YESB0MCHUPI-104473221577-UPI

08/05/25 UPI-MEENA 0000104473404354 08/05/25 20.00 61,064.20

RANI-PAYTMQROWTQ1H27SL@PAYTM-Y

ESB0PTMUPI-104473404354-UPI

08/05/25 UPI-TUMMY STATION 0000104476983153 08/05/25 290.00 60,774.20

SPECIA-PAYTMQR123DZHOV

WS@PAYTM-YESB0PTMUPI-104476983153-UPI

08/05/25 UPI-PRATHAM KUMAR SO 0000104477642833 08/05/25 130.00 60,644.20

HDFC BANK LIMITED

 Page No .: 24

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

6PAR-PAYTMQR28100505

01011MIMO8V6OZ9P@PAYTM-YESB0PTMUPI-10447

7642833-UPI

08/05/25 UPI-INDRAPAL-PAYTM.S17LMEM@PTY-YESB0MCHU 0000104477919867 08/05/25 100.00 60,544.20

PI-104477919867-UPI

09/05/25 UPI-SHUBHAM-SHIVAMK40488@OKAXIS-PUNB0085 0000104527381063 09/05/25 100.00 60,444.20

310-104527381063-UPI

09/05/25 UPI-PRATHAM KUMAR SO 0000104533201439 09/05/25 360.00 60,084.20

PAR-PAYTMQR28100505

01011MIMO8V6OZ9P@PAYTM-YESB0PTMUPI-10453

3201439-UPI

09/05/25 UPI-BUNTY 0000104534167839 09/05/25 50.00 60,034.20

KUMAR-PAYTMQR61WPEP@PTYS-YESB0

PTMUPI-104534167839-UPI

09/05/25 UPI-DINESH KUMAR SO 0000104534443915 09/05/25 100.00 59,934.20

SAHU-BHARATPE9072457

8707@YESBANKLTD-YESB0YESUPI-104534443915

-PAY TO DINESH KUMA

09/05/25 UPI-RANJIT 0000104534814888 09/05/25 58,970.00 421.20

KUMAR-PAYTM.S14KDLS@PTY-YESB0

MCHUPI-104534814888-UPI

10/05/25 UPI-WAZIR 0000104563427854 10/05/25 22.00 399.20

CHAND-PAYTMQR281005050101EX9AX

OQN1ZUZ@PAYTM-YESB0PTMUPI-104563427854-U

PI

10/05/25 UPI-GIAN 0000104593493203 10/05/25 30.00 369.20

CHAND-PAYTMQR6BCS8J@PTYS-YESB0P

TMUPI-104593493203-UPI

11/05/25 UPI-MUNSHI 0000104619969413 11/05/25 20.00 349.20

RAM-PAYTMQR281005050101PWOSB

WCF25CO@PAYTM-YESB0PTMUPI-104619969413-U

PI

HDFC BANK LIMITED

 Page No .: 25

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

12/05/25 UPI-MUNSHI 0000104672789467 12/05/25 20.00 329.20

RAM-PAYTMQR281005050101PWOSB

WCF25CO@PAYTM-YESB0PTMUPI-104672789467-U

PI

12/05/25 UPI-HARVINDER 0000054094523572 12/05/25 1.00 330.20

SINGH-HARWINDERKOTLI@IBL-

SBIN0003247-054094523572-PAYMENT FROM PH

ONE

12/05/25 UPI-HARVINDER 0000868215847176 12/05/25 595.00 925.20

SINGH-HARWINDERKOTLI@AXL-

SBIN0003247-868215847176-PAYMENT FROM PH

ONE

12/05/25 UPI-VARSHA-VARSHADHAWAN62-2@OKHDFCBANK-H 0000104688163719 12/05/25 595.00 330.20

DFC0000162-104688163719-UPI

12/05/25 UPI-NARAIN DASS KEWAL 0000104702562177 12/05/25 210.00 120.20

KU-PAYTM-14086222@

PTYS-YESB0PTMUPI-104702562177-UPI

12/05/25 UPI-SURESH CHAND SO BAL 0000104703315182 12/05/25 2,000.00 2,120.20

-SURESHCHANDD4@O

KHDFCBANK-PUNB0191210-104703315182-UPI

12/05/25 UPI-NITIN 0000104703999745 12/05/25 250.00 1,870.20

READYMADE-PAYTMQR281005050101B

DNN6TSBBHBZ@PAYTM-YESB0PTMUPI-1047039997

45-UPI

13/05/25 UPI-SANJAY 0000104749900060 13/05/25 300.00 1,570.20

KUMAR-PAYTMQR10F99B@PAYTM-YES

B0PTMUPI-104749900060-UPI

13/05/25 UPI-SANJAY 0000104750041960 13/05/25 250.00 1,320.20

KUMAR-PAYTMQR10F99B@PAYTM-YES

B0PTMUPI-104750041960-UPI

13/05/25 UPI-JAYANT 0000104750718935 13/05/25 100.00 1,220.20

TANEJA-PAYTMQR68CP6A@PTYS-YES

HDFC BANK LIMITED

 Page No .: 26

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

B0PTMUPI-104750718935-UPI

13/05/25 UPI-JAYANT 0000104750795978 13/05/25 150.00 1,070.20

TANEJA-PAYTMQR68CP6A@PTYS-YES

B0PTMUPI-104750795978-UPI

13/05/25 UPI-MAYUR 0000104752403310 13/05/25 100.00 970.20

TRADERS-PAYTMQR1AVZ3VW6ZC@PAYT

M-YESB0PTMUPI-104752403310-UPI

13/05/25 UPI-BAJAJ 0000104754593667 13/05/25 250.00 720.20

BAKERS-Q644003625@YBL-YESB0YBL

UPI-104754593667-UPI

14/05/25 UPI-HARDEV 0000104802126621 14/05/25 40.00 680.20

SINGH-KALASINGH39550@OKSBI-S

BIN0051279-104802126621-UPI

15/05/25 UPI-WAZIR 0000104862952846 15/05/25 50.00 630.20

CHAND-PAYTMQR281005050101EX9AX

OQN1ZUZ@PAYTM-YESB0PTMUPI-104862952846-U

PI

16/05/25 UPI-MUNSHI 0000104911649712 16/05/25 20.00 610.20

RAM-PAYTMQR281005050101PWOSB

WCF25CO@PAYTM-YESB0PTMUPI-104911649712-U

PI

17/05/25 UPI-MUNSHI 0000104937477884 17/05/25 20.00 590.20

RAM-PAYTMQR281005050101PWOSB

WCF25CO@PAYTM-YESB0PTMUPI-104937477884-U

PI

18/05/25 UPI-DHINDSA FILLING STAT-Q053172411@YBL- 0000104991172962 18/05/25 100.00 490.20

YESB0YBLUPI-104991172962-UPI

18/05/25 UPI-SURESH CHAND SO BAL 0000105019410433 18/05/25 2,000.00 2,490.20

-SURESHCHANDD4@O

KHDFCBANK-PUNB0191210-105019410433-UPI

18/05/25 UPI-VIKRAM SHARMA S O 0000105019493664 18/05/25 2,000.00 490.20

[Link]

HDFC BANK LIMITED

 Page No .: 27

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39,
SECTOR 23-C
MR GURPREET SINGH City : C H A N D I G A R H 160022
State : CHANDIGARH
.S/O BHAGWAN DAS TEHSIL MOONAK Phone no. : 18002600/18001600
CHATHA GOBINDPURA SANGRUR OD Limit : 0.00
PAKKI KHANAURI Currency : INR
Email : PREET99888899@[Link]
SANGRUR 148027 Cust ID : 68713809
PUNJAB INDIA Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Branch Code : 2760 Product Code : 100
Nomination : Registered

From : 01/12/2024 To : 30/05/2025 Statement of account

@OKAXIS-PUNB0489900-105019493664-UPI

19/05/25 UPI-SURESH CHAND SO BAL 0000105043883546 19/05/25 60,000.00 60,490.20

-SURESHCHANDD4@O

KHDFCBANK-PUNB0191210-105043883546-UPI

19/05/25 UPI-RENU SHARMA-7009657277@PTSBI-SBIN00 0000513953528333 19/05/25 10.00 60,500.20

51345-513953528333-SENT USING PAYTM U

19/05/25 UPI-RENU SHARMA-7009657277@PTSBI-SBIN00 0000513953560058 19/05/25 4,00,000.00 4,60,500.20

51345-513953560058-SENT USING PAYTM U

19/05/25 UPI-GOOGLE INDIA 0000105059379001 19/05/25 300.00 4,60,300.20

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-105059379001-UPI

19/05/25 UPI-SURESH CHAND SO BAL 0000105080021853 19/05/25 10,000.00 4,50,300.20

-SURESHCHANDD4@O

KHDFCBANK-PUNB0191210-105080021853-UPI

19/05/25 UPI-SURESH CHAND SO BAL 0000105080085125 19/05/25 5,000.00 4,45,000.20

-SURESHCHANDD4@O

KHDFCBANK-PUNB0191210-105080085125-UPI

21/05/25 UPI-WAZIR 0000105168390168 21/05/25 4,45,000.20

CHAND-PAYTMQR281005050101EX9AX

OQN1ZUZ@PAYTM-YESB0PTMUPI-105168390168-U

PI

21/05/25 UPI-SURESH CHAND SO BAL 0000105173660536 21/05/25 1,000.00 4,44,000.20

-SURESHCHANDD4@O

KHDFCBANK-PUNB0191210-105173660536-UPI

22/05/25 UPI-MUNSHI 0000105200327602 22/05/25 4,44,000.20

RAM-PAYTMQR281005050101PWOSB

WCF25CO@PAYTM-YESB0PTMUPI-105200327602-U

PI

22/05/25 UPI-GOOGLE INDIA 0000105242733162 22/05/25 4,44,000.20

DIGITAL-GPAYRECHARGE@OK

PAYAXIS-UTIB0000553-105242733162-UPI

23/05/25 UPI-SURESH CHAND SO BAL 0000105265228652 23/05/25 1,00,000.00 5,44,000.20

HDFC BANK LIMITED

 Page No .: 28

Account Branch : SECTOR - 23

Address : HDFC BANK LTD,
SCO 39
MR GURPREET SINGH SECTOR 23-C,
.S/O BHAGWAN DAS TEHSIL MOONAK City : CHANDIGARH
State : CHANDIGARH
CHATHA GOBINDPURA SANGRUR Phone no. : 18002600/18001600
PAKKI KHANAURI OD Limit : 0.00
SANGRUR 148027 Currency : INR
Email :
PUNJAB INDIA PREET99888899@[Link]
JOINT HOLDERS : Cust ID 68713809
Account No : 50100156469595 OTHER
A/C Open Date : 11/08/2017
Account Status : Regular
RTGS/NEFT IFSC: HDFC0002760 MICR : 160240056
Nomination : Registered
Branch Code : 2760 Product Code : 100

From : 01/12/2024 To : 30/05/2025

Statement of account
-SURESHCHANDD4@O

KHDFCBANK-PUNB0191210-105265228652-UPI

23/05/25 UPI-INDIAN OVERSEAS 0000105266171666 23/05/25 2,000.00 5,42,000.20

BANK-TABRECEIPTS@IOB

-IOBA0009084-105266171666-ACCOUNT OPENIN

27/05/25 SBY28214027_DAP_RENEWAL 000000000000000 27/05/25 1,000.00 5,41,000.20

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
22,795.00 262 38 309,308.70 286,621.00 5,41,000.20

Generated On: 30-May-2025 19:45 Generated By: 303576955 Requesting Branch Code: NET

This is a computer generated statement and doe

not require signature.

HDFC BANK LIMITED