Page No .

: 1

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

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

01/02/25 UPI-GURMEET KAUR WO 0000503208410610 01/02/25 5,000.00 8,998.25

PARD-9872637948@PTSB

I-BKID0006594-503208410610-NA

01/02/25 UPI-BP 0000503290793697 01/02/25 2,500.00 6,498.25

SAIDPUR-PAYTMQR10991DLE7J@PAYTM-Y

ESB0PTMUPI-503290793697-NA

01/02/25 FT - CR - 50200064516530 - [Link] 0000000000001065 01/02/25 250,000.00 256,498.25

HOOL

01/02/25 UPI-GURMEET KAUR WO 0000503294492619 01/02/25 50,000.00 206,498.25

PARD-9872637948@PTYE

S-BKID0006594-503294492619-NA

01/02/25 UPI-GURMEET KAUR WO 0000503294501298 01/02/25 40,000.00 166,498.25

PARD-9872637948@PTYE

S-BKID0006594-503294501298-NA

01/02/25 [Link] NAG 0000503296092493 01/02/25 1,000.00 165,498.25

[Link]@AXISBANK-UTIB0003156-50329609249

3-UPIINTENT

01/02/25 UPI-GAGANDEEP 0000503226672855 01/02/25 40.00 165,538.25

SHARMA-GAGANBIZFIT@OKSBI-

SBIN0001840-503226672855-UPI

02/02/25 UPI-MR BHEEM SINGH 0000503304971990 02/02/25 2,000.00 163,538.25

AWAST-BHEEMAWASTHI670

4-4@OKAXIS-IDIB000L574-503304971990-SENT

USING PAYTM U

02/02/25 [Link] NAG 0000503307543288 02/02/25 1,000.00 162,538.25

[Link]@AXISBANK-UTIB0003156-50330754328

8-UPIINTENT

02/02/25 UPI-META 0000503312081683 02/02/25 1,000.00 161,538.25

[Link]@MAIRTEL

-AIRP0000001-503312081683-UPIINTENT

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

02/02/25 UPI-AIRTEL-PAYAIR7673@PTYBL-YESB0PTMUPI- 0000503313458990 02/02/25 300.80 161,237.45

503313458990-SENT USING PAYTM U

03/02/25 UPI-JIO-PAYBIL3066@PTYBL-YESB0PTMUPI-503 0000503417515466 03/02/25 300.80 160,936.65

417515466-SENT USING PAYTM U

03/02/25 UPI-HAMID RAZA-HR77097-1@OKSBI-YESB0000 0000503419634211 03/02/25 2,000.00 158,936.65

524-503419634211-SENT USING PAYTM U

03/02/25 UPI-HAMID RAZA-HR77097-1@OKSBI-YESB0000 0000503419626633 03/02/25 28,000.00 130,936.65

524-503419626633-SENT USING PAYTM U

03/02/25 [Link] NAG 0000503420177151 03/02/25 1,000.00 129,936.65

[Link]@AXISBANK-UTIB0003156-50342017715

1-UPIINTENT

03/02/25 UPI-PLUTON-PLUTON.63423880@HDFCBANK-HDFC 0000503424261942 03/02/25 219.00 129,717.65

0000001-503424261942-SENT USING PAYTM U

04/02/25 [Link] NAG 0000503529088083 04/02/25 1,000.00 128,717.65

[Link]@AXISBANK-UTIB0003156-50352908808

3-UPIINTENT

04/02/25 UPI-SUNITA YADAV-8707242575@PTYES-SBIN0 0000503530143737 04/02/25 600.00 128,117.65

016460-503530143737-NA

04/02/25 UPI-KRISHNA FILLING 0000503530316887 04/02/25 100.00 128,017.65

STAT-PAYTMQR5WC10N@P

TYS-YESB0PTMUPI-503530316887-SENT USING

PAYTM U

04/02/25 UPI-HAMID RAZA-HR77097-1@OKSBI-YESB0000 0000503532506122 04/02/25 50,000.00 78,017.65

524-503532506122-SENT USING PAYTM U

04/02/25 [Link] NAG 0000503533998206 04/02/25 1,000.00 77,017.65

[Link]@AXISBANK-UTIB0003156-50353399820

6-UPIINTENT

04/02/25 UPI-BHART 0000503541836099 04/02/25 900.00 77,917.65

BHUSHAN-BAWANONU181@OKHDFCBANK

-BARB0SUNLUD-503541836099-UPI

04/02/25 UPI-HAMID RAZA-HR77097-1@OKSBI-YESB0000 0000503539257755 04/02/25 25,000.00 52,917.65

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

524-503539257755-SENT USING PAYTM U

04/02/25 UPI-KISSAN EGGLESS CAKE -EAZYPAY.5682583 0000503539290153 04/02/25 560.00 52,357.65

48@ICICI-ICIC0DC0099-503539290153-SENT U

SING PAYTM U

04/02/25 UPI-KULWINDER SINGH SO 0000503545373420 05/02/25 3,000.00 49,357.65

-KULWINDERBAWA01

70@OKICICI-PUNB0925900-503545373420-UPI

05/02/25 [Link] NAG 0000503641638203 05/02/25 1,000.00 48,357.65

[Link]@AXISBANK-UTIB0003156-50364163820

3-UPIINTENT

05/02/25 [Link] NAG 0000503642462654 05/02/25 1,000.00 47,357.65

[Link]@AXISBANK-UTIB0003156-50364246265

4-UPIINTENT

05/02/25 UPI-WWW FACEBOOK COM 0000503650415387 05/02/25 1,000.00 46,357.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5036504153

87-UPIINTENT

05/02/25 UPI-MEHRAJ 0000503651508285 05/02/25 300.00 46,057.65

ALI-PAYTMQR66XMIV@PTYS-YESB0P

TMUPI-503651508285-SENT USING PAYTM U

06/02/25 [Link] NAG 0000503753675455 06/02/25 1,000.00 45,057.65

[Link]@AXISBANK-UTIB0003156-50375367545

5-UPIINTENT

06/02/25 [Link] NAG 0000503755538176 06/02/25 1,000.00 44,057.65

[Link]@AXISBANK-UTIB0003156-50375553817

6-UPIINTENT

06/02/25 UPI-DTDC-ADD.DTDCFRJF075@ICICI-ICIC0DC00 0000503759118362 06/02/25 600.00 43,457.65

99-503759118362-SENT USING PAYTM U

06/02/25 UPI-RAJ 0000503759283284 06/02/25 150.00 43,307.65

VERMA-PAYTM.S10GR3V@PTY-YESB0MCH

UPI-503759283284-SENT USING PAYTM U

06/02/25 UPI-DAWAR 0000503759515024 06/02/25 200.00 43,107.65

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

FUELS-PAYTMQR2810050501011KWSQ

8P9I4X8@PAYTM-YESB0PTMUPI-503759515024-N

06/02/25 UPI-LUBNA LUBNA-9899145541@PTSBI-SBIN00 0000503759602921 06/02/25 35,000.00 8,107.65

04844-503759602921-NA

07/02/25 [Link] NAG 0000503865471724 07/02/25 1,000.00 7,107.65

[Link]@AXISBANK-UTIB0003156-50386547172

4-UPIINTENT

07/02/25 [Link] NAG 0000503867335586 07/02/25 1,000.00 6,107.65

[Link]@AXISBANK-UTIB0003156-50386733558

6-UPIINTENT

07/02/25 UPI-SURENDRA KUMAR 0000503867522874 07/02/25 1,200.00 4,907.65

YADAV-9877594755@KOTA

K811-KKBK0003900-503867522874-SENT USING

PAYTM U

07/02/25 UPI-ISHANT 0000503868154675 07/02/25 150.00 4,757.65

BHOLA-ISHANTBHOLA1997@OKSBI-U

BIN0539732-503868154675-SENT USING PAYTM

07/02/25 UPI-NADEEM-PAYTM.S19U63K@PTY-YESB0MCHUP I 0000503873330916 07/02/25 250.00 4,507.65

-503873330916-SENT USING PAYTM U

07/02/25 [Link] NAG 0000503875759986 07/02/25 1,000.00 3,507.65

[Link]@AXISBANK-UTIB0003156-50387575998

6-UPIINTENT

08/02/25 [Link] NAG 0000503978253170 08/02/25 1,000.00 2,507.65

[Link]@AXISBANK-UTIB0003156-50397825317

0-UPIINTENT

08/02/25 UPI-SINGHS MOBILE GALLER-88116876@IDFCBA 0000503982622558 08/02/25 320.00 2,187.65

NK-IDFB0021174-503982622558-SENT USING P

AYTM U

08/02/25 [Link] NAG 0000503983087939 08/02/25 1,000.00 1,187.65

[Link]@AXISBANK-UTIB0003156-50398308793

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

9-UPIINTENT

09/02/25 UPI-GURMEET KAUR WO 0000504045149342 09/02/25 10,000.00 11,187.65

PARD-9872637948@PTSB

I-BKID0006594-504045149342-NA

09/02/25 UPI-INDIAN OIL PETROL PU-Q134828886@YBL- 0000504089012686 09/02/25 2,000.00 9,187.65

YESB0YBLUPI-504089012686-SENT USING PAYT

MU

09/02/25 UPI-VERMA 0000504089103642 09/02/25 110.00 9,077.65

BHOJNALYA-9816131703@OKBIZAXIS

-UTIB0000553-504089103642-SENT USING PAY

TM U

09/02/25 [Link] NAG 0000504090405037 09/02/25 1,000.00 8,077.65

[Link]@AXISBANK-UTIB0003156-50409040503

7-UPIINTENT

09/02/25 UPI-SUNIL RATTAN SO SH 0000504093806688 09/02/25 923.00 7,154.65

B-PAYTMQR65LKTP@P

TYS-YESB0PTMUPI-504093806688-SENT USING

PAYTM U

09/02/25 UPI-DINESH CHAND 0000504099693669 09/02/25 85.00 7,069.65

SHARMA-9781181917@PTYES

-BARB0SUNLUD-504099693669-NA

09/02/25 UPI-PINKY-PAYTM.S18KRXT@PTY-YESB0MCHUPI- 0000504099773856 09/02/25 100.00 6,969.65

504099773856-SENT USING PAYTM U

09/02/25 UPI-BALJIT SINGH SO 0000504000772927 10/02/25 5,600.00 1,369.65

RATT-BLADDY496@OKSBI

-UCBA0001340-504000772927-SENT USING PAY

TM U

10/02/25 [Link] NAG 0000504104472300 10/02/25 1,000.00 369.65

[Link]@AXISBANK-UTIB0003156-50410447230

0-UPIINTENT

10/02/25 UPI-BHUPENDER SINGH SO 0000167841547756 10/02/25 20,000.00 20,369.65

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

-[Link]@

YBL-SBIN0050557-167841547756-PAYMENT FRO

M PHONE

10/02/25 UPI-AVINASH 0000540706452408 10/02/25 3,500.00 23,869.65

BANOTRA-SETHIABVP@OKAXIS-SB

IN0007970-540706452408-UPI

10/02/25 UPI-LOAN-LOANSPAY.QZLUD00005016555@ICICI 0000504136461674 10/02/25 10,829.00 13,040.65

-ICIC0DC0099-504136461674-UPI

11/02/25 [Link] NAG 0000504215226810 11/02/25 1,000.00 12,040.65

[Link]@AXISBANK-UTIB0003156-50421522681

0-UPIINTENT

11/02/25 UPI-WWW FACEBOOK COM 0000504218557069 11/02/25 1,000.00 11,040.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5042185570

69-UPIINTENT

11/02/25 [Link] NAG 0000504221014925 11/02/25 1,000.00 10,040.65

[Link]@AXISBANK-UTIB0003156-50422101492

5-UPIINTENT

12/02/25 [Link] NAG 0000504327657301 12/02/25 2,000.00 8,040.65

[Link]@AXISBANK-UTIB0003156-50432765730

1-UPIINTENT

12/02/25 UPI-NEHA-NEHAKAUSHAL2711@OKAXIS-UCBA0001 0000504383099036 12/02/25 10,000.00 18,040.65

195-504383099036-UPI

12/02/25 UPI-ISHANT 0000504328858546 12/02/25 150.00 17,890.65

BHOLA-ISHANTBHOLA1997@OKSBI-U

BIN0539732-504328858546-SENT USING PAYTM

12/02/25 UPI-SURENDRA KUMAR 0000504328882026 12/02/25 600.00 17,290.65

YADAV-9877594755@KOTA

K811-KKBK0003900-504328882026-SENT USING

PAYTM U

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

12/02/25 UPI-MEHRAJ 0000504337511478 12/02/25 120.00 17,170.65

ALI-PAYTMQR66XMIV@PTYS-YESB0P

TMUPI-504337511478-SENT USING PAYTM U

12/02/25 UPI-SALMAN-PAYTM.S1AVUMS@PTY-YESB0MCHU PI 0000504337528933 12/02/25 60.00 17,110.65

-504337528933-SENT USING PAYTM U

13/02/25 [Link] NAG 0000504440320256 13/02/25 1,000.00 16,110.65

[Link]@AXISBANK-UTIB0003156-50444032025

6-UPIINTENT

13/02/25 UPI-WWW FACEBOOK COM 0000504446831776 13/02/25 1,000.00 15,110.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5044468317

76-UPIINTENT

14/02/25 [Link] NAG 0000504553251205 14/02/25 1,000.00 14,110.65

[Link]@AXISBANK-UTIB0003156-50455325120

5-UPIINTENT

14/02/25 UPI-WWW FACEBOOK COM 0000504555962661 14/02/25 1,000.00 13,110.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5045559626

61-UPIINTENT

14/02/25 UPI-WWW FACEBOOK COM 0000504560655052 14/02/25 1,000.00 12,110.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5045606550

52-UPIINTENT

15/02/25 UPI-WWW FACEBOOK COM 0000504665516385 15/02/25 1,000.00 11,110.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5046655163

85-UPIINTENT

15/02/25 UPI-WWW FACEBOOK COM 0000504670510729 15/02/25 1,000.00 10,110.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5046705107

29-UPIINTENT

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

15/02/25 CASH DEPOSIT-XXXXXXXXXX1531-SAMRALA 0000000000006842 15/02/25 24,000.00 34,110.65

ROAD

LUDHIANA

15/02/25 CASH DEPOSIT-XXXXXXXXXX1531-SAMRALA 0000000000006845 15/02/25 25,000.00 59,110.65

ROAD

LUDHIANA

15/02/25 CASH DEPOSIT-XXXXXXXXXX1531-SAMRALA 0000000000006848 15/02/25 25,000.00 84,110.65

ROAD

LUDHIANA

15/02/25 CASH DEPOSIT-XXXXXXXXXX1531-SAMRALA 0000000000006854 15/02/25 25,000.00 109,110.65

ROAD

LUDHIANA

15/02/25 CASH DEPOSIT-XXXXXXXXXX1531-SAMRALA 0000000000006857 15/02/25 1,000.00 110,110.65

ROAD

LUDHIANA

15/02/25 UPI-KHURANA 0000504672152921 15/02/25 10.00 110,100.65

DAIRY-GPAY-11251800077@OKBIZ

AXIS-UTIB0000553-504672152921-SENT USING

PAYTM U

15/02/25 UPI-WWW FACEBOOK COM 0000504673810442 15/02/25 1,000.00 109,100.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5046738104

42-UPIINTENT

16/02/25 [Link] NAG 0000504776863098 16/02/25 1,000.00 108,100.65

[Link]@AXISBANK-UTIB0003156-50477686309

8-UPIINTENT

16/02/25 UPI-WWW FACEBOOK COM 0000504782771137 16/02/25 1,000.00 107,100.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5047827711

37-UPIINTENT

16/02/25 UPI-VISHAL KORHA S O VIN-Q976474538@YBL- 0000504785800788 16/02/25 50.00 107,050.65

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

YESB0YBLUPI-504785800788-SENT USING PAYT

MU

16/02/25 UPI-WWW FACEBOOK COM 0000504787690391 17/02/25 1,000.00 106,050.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5047876903

91-UPIINTENT

17/02/25 UPI-MUKESH KUMAR 0000504890878503 17/02/25 2,000.00 104,050.65

SAINI-9785200938@AXL-SB

IN0031361-504890878503-SENT USING PAYTM

17/02/25 UPI-MUKESH KUMAR 0000504890879354 17/02/25 48,000.00 56,050.65

SAINI-9785200938@AXL-SB

IN0031361-504890879354-SENT USING PAYTM

17/02/25 UPI-WWW FACEBOOK COM 0000504890999594 17/02/25 1,000.00 55,050.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5048909995

94-UPIINTENT

17/02/25 UPI-KISSAN EGGLESS CAKE -EAZYPAY.5682583 0000504891840284 17/02/25 320.00 54,730.65

48@ICICI-ICIC0DC0099-504891840284-SENT U

SING PAYTM U

17/02/25 UPI-AMANDEEP 0000266518254327 17/02/25 320.00 55,050.65

SINGH-AMANDEEP15125-@YBL-S

BIN0050352-266518254327-PAYMENT FROM PHO

NE

17/02/25 UPI-WWW FACEBOOK COM 0000504898875858 17/02/25 1,000.00 54,050.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5048988758

58-UPIINTENT

18/02/25 UPI-WWW FACEBOOK COM 0000504905276995 18/02/25 1,000.00 53,050.65

ADS-FACEBOOKADSMANA

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

[Link]@HDFCBANK-HDFC0000499-5049052769

95-UPIINTENT

18/02/25 UPI-SURENDRA KUMAR 0000504906078163 18/02/25 2,000.00 51,050.65

YADAV-9877594755@KOTA

K811-KKBK0003900-504906078163-SENT USING

PAYTM U

18/02/25 UPI-SURENDRA KUMAR 0000504906080233 18/02/25 800.00 50,250.65

YADAV-9877594755@KOTA

K811-KKBK0003900-504906080233-SENT USING

PAYTM U

18/02/25 UPI-ISHANT 0000504906085869 18/02/25 300.00 49,950.65

BHOLA-ISHANTBHOLA1997@OKSBI-U

BIN0539732-504906085869-SENT USING PAYTM

18/02/25 UPI-WWW FACEBOOK COM 0000504911517066 18/02/25 1,000.00 48,950.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5049115170

66-UPIINTENT

19/02/25 UPI-WWW FACEBOOK COM 0000505015369233 19/02/25 1,000.00 47,950.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5050153692

33-UPIINTENT

19/02/25 UPI-GOVIND-BHAGATGOVIND496@OKICICI-KKBK0 0000541630900515 19/02/25 570.00 48,520.65

003907-541630900515-UPI

19/02/25 UPI-GOVIND-BHAGATGOVIND496@OKICICI-KKBK0 0000505060908745 19/02/25 600.00 49,120.65

003907-505060908745-UPI

19/02/25 UPI-WWW FACEBOOK COM 0000505017531421 19/02/25 1,000.00 48,120.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5050175314

21-UPIINTENT

19/02/25 UPI-MUKESH KUMAR 0000505018535655 19/02/25 2,000.00 46,120.65

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

SAINI-9785200938@AXL-SB

IN0031361-505018535655-SENT USING PAYTM

19/02/25 UPI-MUKESH KUMAR 0000505018540815 19/02/25 8,000.00 38,120.65

SAINI-9785200938@AXL-SB

IN0031361-505018540815-SENT USING PAYTM

19/02/25 UPI-HAMID 0000505019689117 19/02/25 2,000.00 36,120.65

RAZA-RAZAHAMID0202@IBL-KKBK00

04587-505019689117-SENT USING PAYTM U

19/02/25 UPI-HAMID 0000505019701921 19/02/25 23,000.00 13,120.65

RAZA-RAZAHAMID0202@IBL-KKBK00

04587-505019701921-SENT USING PAYTM U

19/02/25 UPI-WWW FACEBOOK COM 0000505021577633 19/02/25 1,000.00 12,120.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5050215776

33-UPIINTENT

20/02/25 UPI-WWW FACEBOOK COM 0000505126229847 20/02/25 1,000.00 11,120.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5051262298

47-UPIINTENT

20/02/25 UPI-UJALA FUELS LUDHIANA-Q596254651@YBL- 0000505128639313 20/02/25 100.00 11,020.65

YESB0YBLUPI-505128639313-SENT USING PAYT

MU

20/02/25 UPI-WWW FACEBOOK COM 0000505128690258 20/02/25 1,000.00 10,020.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5051286902

58-UPIINTENT

20/02/25 UPI-BIRBAL 0000505128926676 20/02/25 450.00 9,570.65

RAM-BIRBALKHAIRWALDH@OKHDFCBA

NK-PUNB0689000-505128926676-SENT USING P

AYTM U

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 12

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

20/02/25 UPI-WWW FACEBOOK COM 0000505131582009 20/02/25 1,000.00 8,570.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5051315820

09-UPIINTENT

20/02/25 UPI-RAVI 0000505133248109 20/02/25 120.00 8,450.65

KUMAR-Q675110777@YBL-YESB0YBLU

PI-505133248109-SENT USING PAYTM U

20/02/25 UPI-WWW FACEBOOK COM 0000505134003006 20/02/25 1,000.00 7,450.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5051340030

06-UPIINTENT

21/02/25 UPI-WWW FACEBOOK COM 0000505239841485 21/02/25 1,000.00 6,450.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5052398414

85-UPIINTENT

21/02/25 UPI-WWW FACEBOOK COM 0000505241969752 21/02/25 500.00 5,950.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5052419697

52-UPIINTENT

22/02/25 [Link] NAG 0000505349359223 22/02/25 1,000.00 4,950.65

[Link]@AXISBANK-UTIB0003156-50534935922

3-UPIINTENT

22/02/25 UPI-WWW FACEBOOK COM 0000505355296590 22/02/25 1,000.00 3,950.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5053552965

90-UPIINTENT

23/02/25 UPI-RP FILLING STATIONQR-Q884583647@YBL- 0000505462486848 23/02/25 100.00 3,850.65

YESB0YBLUPI-505462486848-SENT USING PAYT

MU

23/02/25 UPI-SAURABH 0000505462719890 23/02/25 200.00 3,650.65

YADAV-SAURABHYADAV172003@OKA

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 13

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

XIS-HDFC0000055-505462719890-SENT USING

PAYTM U

23/02/25 [Link] NAG 0000505465392301 23/02/25 1,000.00 2,650.65

[Link]@AXISBANK-UTIB0003156-50546539230

1-UPIINTENT

23/02/25 UPI-DEV-XRANJHAAA@OKICICI-KKBK0000958-54 0000542097640733 23/02/25 10,500.00 13,150.65

2097640733-UPI

23/02/25 [Link] NAG 0000505470488674 23/02/25 1,000.00 12,150.65

[Link]@AXISBANK-UTIB0003156-50547048867

4-UPIINTENT

23/02/25 UPI-THE ITALIAN OVEN-GPAY-11252866455@OK 0000505470589665 23/02/25 530.00 11,620.65

BIZAXIS-UTIB0000553-505470589665-SENT US

ING PAYTM U

24/02/25 UPI-RAM RAKHI RAM CHAND 0000505571388258 24/02/25 2,000.00 9,620.65

-PAYTM.S16SK4Y@P

TY-YESB0MCHUPI-505571388258-SENT USING P

AYTM U

24/02/25 UPI-BABLU VAISHNO 0000505571649250 24/02/25 160.00 9,460.65

DHABA-PAYTMQR5ZDCOT@PT

YS-YESB0PTMUPI-505571649250-SENT USING P

AYTM U

24/02/25 UPI-SHAHID 0000770904684452 24/02/25 50,000.00 59,460.65

FAROOQ-9797794929@YBL-JAKA0HE

RMAN-770904684452-PAYMENT FROM PHONE

24/02/25 UPI-SHAHID 0000901748642224 24/02/25 50,000.00 109,460.65

FAROOQ-9797794929@YBL-JAKA0HE

RMAN-901748642224-PAYMENT FROM PHONE

24/02/25 UPI-ISHFAQ AHMAD LONE-7889927167@PTSBI-J 0000505501239573 24/02/25 27,000.00 136,460.65

AKA0BSTRAL-505501239573-SENT USING PAYTM

24/02/25 UPI-SOHAIL AHMAD 0000100526209037 24/02/25 25,000.00 161,460.65

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 14

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

WAGAY-SOHAILWAGAY7@OKHD

FCBANK-HDFC0002755-100526209037-UPI

24/02/25 UPI-NASEER AHMAD 0000505581564610 24/02/25 600.00 160,860.65

BHAT-JKBMERC00362995@JK

B-JAKA0MUJGUN-505581564610-SENT USING PA

YTM U

25/02/25 UPI-MR VIKASH KUMAR 0000100546195986 25/02/25 41,000.00 201,860.65

SHAR-ANJSHARMA211-2@

OKHDFCBANK-MAHB0002477-100546195986-UPI

25/02/25 UPI-ANJALI SHARMA WO 0000505664768053 25/02/25 1,000.00 202,860.65

VIK-ANJSHARMA211@OK

SBI-BKID0007906-505664768053-UPI

25/02/25 UPI-BALJIT SINGH SO RATT-8437997115@PTAX 0000505683859727 25/02/25 2,000.00 200,860.65

IS-UCBA0001340-505683859727-NA

25/02/25 UPI-KAILASH FILLING 0000505683865299 25/02/25 4,050.00 196,810.65

STAT-PAYTMQR5D45LX@P

TYS-YESB0PTMUPI-505683865299-SENT USING

PAYTM U

25/02/25 UPI-WWW FACEBOOK COM 0000505685251403 25/02/25 1,000.00 195,810.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5056852514

03-UPIINTENT

25/02/25 UPI-AIRTEL-PAYAIR7673@PTYBL-YESB0PTMUPI- 0000505685396875 25/02/25 380.80 195,429.85

505685396875-SENT USING PAYTM U

25/02/25 UPI-SHAHID FAROOQ-9797794929-2@YBL-INDB0 0000125832377583 25/02/25 12,500.00 207,929.85

001947-125832377583-PAYMENT FROM PHONE

25/02/25 UPI-NEHA-NEHAKAUSHAL2711@OKAXIS-UCBA0001 0000542281552674 25/02/25 3,000.00 210,929.85

195-542281552674-UPI

25/02/25 UPI-BALJIT SINGH SO 0000505687545552 25/02/25 9,000.00 201,929.85

RATT-BLADDY496@OKSBI

-UCBA0001340-505687545552-SENT USING PAY

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 15

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

TM U

25/02/25 UPI-WWW FACEBOOK COM 0000505689025501 25/02/25 1,000.00 200,929.85

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5056890255

01-UPIINTENT

25/02/25 [Link] NAG 0000505693115121 25/02/25 1,000.00 199,929.85

[Link]@AXISBANK-UTIB0003156-50569311512

1-UPIINTENT

25/02/25 UPI-RAJ MEDICAL [Link] 0000505693731237 25/02/25 260.00 199,669.85

R@KOTAK-KKBK0003905-505693731237-SENT US

ING PAYTM U

26/02/25 UPI-PAVI KARIYANA STORE-9814023080@OKBIZ 0000505798646625 26/02/25 5,000.00 194,669.85

AXIS-UTIB0000553-505798646625-SENT USING

PAYTM U

26/02/25 UPI-HAMID 0000505798690416 26/02/25 16,000.00 178,669.85

RAZA-RAZAHAMID0202@IBL-KKBK00

04587-505798690416-SENT USING PAYTM U

26/02/25 UPI-WWW FACEBOOK COM 0000505799145236 26/02/25 1,000.00 177,669.85

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5057991452

36-UPIINTENT

26/02/25 UPI-HAMID 0000505702423734 26/02/25 45,000.00 132,669.85

RAZA-RAZAHAMID0202@IBL-KKBK00

04587-505702423734-SENT USING PAYTM U

26/02/25 [Link] NAG 0000505705660634 26/02/25 1,000.00 131,669.85

[Link]@AXISBANK-UTIB0003156-50570566063

4-UPIINTENT

27/02/25 UPI-WWW FACEBOOK COM 0000505809804939 27/02/25 1,000.00 130,669.85

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5058098049

39-UPIINTENT

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 16

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

27/02/25 [Link] NAG 0000505811239310 27/02/25 1,000.00 129,669.85

[Link]@AXISBANK-UTIB0003156-50581123931

0-UPIINTENT

27/02/25 UPI-WWW FACEBOOK COM 0000505815469496 27/02/25 1,000.00 128,669.85

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5058154694

96-UPIINTENT

28/02/25 UPI-WWW FACEBOOK COM 0000505922459862 28/02/25 1,000.00 127,669.85

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5059224598

62-UPIINTENT

28/02/25 UPI-SURINDER KUMAR SO 0000505923978514 28/02/25 1,020.00 126,649.85

SH-SURINDERSHARMA8

5914@OKAXIS-PUNB0097910-505923978514-SEN

T USING PAYTM U

28/02/25 UPI-SURENDRA KUMAR 0000505924327980 28/02/25 400.00 126,249.85

YADAV-9877594755@KOTA

K811-KKBK0003900-505924327980-SENT USING

PAYTM U

28/02/25 UPI-KRISHAN-8196063087@PTAXIS-KKBK000390 0000505926719850 28/02/25 510.00 125,739.85

5-505926719850-NA

28/02/25 UPI-WWW FACEBOOK COM 0000505926861495 28/02/25 1,000.00 124,739.85

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5059268614

95-UPIINTENT

28/02/25 UPI-RAJ MEDICAL [Link] 0000505930243575 28/02/25 210.00 124,529.85

R@KOTAK-KKBK0003905-505930243575-SENT US

ING PAYTM U

28/02/25 [Link] NAG 0000505931255544 28/02/25 1,000.00 123,529.85

[Link]@AXISBANK-UTIB0003156-50593125554

4-UPIINTENT

28/02/25 UPI-GURMEET KAUR WO 0000505931530049 28/02/25 1,000.00 122,529.85

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 17

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

PARD-9872637948@PTYE

S-BKID0006594-505931530049-NA

28/02/25 UPI-MR RAJ KISHOR 0000505932231744 28/02/25 100.00 122,429.85

[Link]-1@

OKSBI-IDIB000L574-505932231744-SENT USIN

G PAYTM U

28/02/25 UPI-GAGGU 0000505932464850 28/02/25 230.00 122,199.85

CHICKEN-PAY9779194823@PTYS-YES

B0PTMUPI-505932464850-SENT USING PAYTM U

01/03/25 UPI-WWW FACEBOOK COM 0000506038439993 01/03/25 1,000.00 121,199.85

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5060384399

93-UPIINTENT

01/03/25 UPI-WWW FACEBOOK COM 0000506045452170 01/03/25 1,000.00 120,199.85

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5060454521

70-UPIINTENT

02/03/25 UPI-WWW FACEBOOK COM 0000506148296647 02/03/25 1,000.00 119,199.85

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5061482966

47-UPIINTENT

02/03/25 UPI-AJAY VARDHAN S O 0000542744831667 02/03/25 33,000.00 152,199.85

[Link]-8@OK

ICICI-PUNB0HPGB04-542744831667-UPI

02/03/25 UPI-WWW FACEBOOK COM 0000506151143179 02/03/25 1,000.00 151,199.85

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5061511431

79-UPIINTENT

03/03/25 UPI-JIO-PAYBIL3066@PTYBL-YESB0PTMUPI-506 0000506261943424 03/03/25 300.80 150,899.05

261943424-SENT USING PAYTM U

03/03/25 [Link] NAG 0000506262558591 03/03/25 1,000.00 149,899.05

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 18

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

[Link]@AXISBANK-UTIB0003156-50626255859

1-UPIINTENT

03/03/25 UPI-MUKESH KUMAR 0000506264031690 03/03/25 2,000.00 147,899.05

SAINI-9785200938@YBL-SB

IN0031361-506264031690-SENT USING PAYTM

03/03/25 UPI-MUKESH KUMAR 0000506264029286 03/03/25 58,000.00 89,899.05

SAINI-9785200938@YBL-SB

IN0031361-506264029286-SENT USING PAYTM

03/03/25 UPI-MANJOT 0000506267147805 03/03/25 1,500.00 88,399.05

SINGH-MANJOTSINGH99MM@OKHDFC

BANK-SBIN0050751-506267147805-SENT USING

PAYTM U

03/03/25 UPI-META 0000506267651799 03/03/25 1,000.00 87,399.05

[Link]@MAIRTEL

-AIRP0000001-506267651799-UPIINTENT

03/03/25 UPI-ROHIT-PAYTMQR5HFQ80@PTYS-YESB0PTMUP I 0000506268586779 03/03/25 2,000.00 85,399.05

-506268586779-SENT USING PAYTM U

03/03/25 UPI-ROHIT-PAYTMQR5HFQ80@PTYS-YESB0PTMUP I 0000506268608627 03/03/25 400.00 84,999.05

-506268608627-SENT USING PAYTM U

04/03/25 [Link] NAG 0000506376799892 04/03/25 1,000.00 83,999.05

[Link]@AXISBANK-UTIB0003156-50637679989

2-UPIINTENT

04/03/25 UPI-SNAKKERS-SNAKKERS.68057454@HDFCBANK- 0000506376832757 04/03/25 40.00 83,959.05

HDFC0000001-506376832757-SENT USING PAYT

MU

04/03/25 UPI-SURENDRA KUMAR 0000506377301823 04/03/25 1,600.00 82,359.05

YADAV-9877594755@KOTA

K811-KKBK0003900-506377301823-SENT USING

PAYTM U

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 19

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

04/03/25 UPI-ISHANT 0000506377314543 04/03/25 150.00 82,209.05

BHOLA-ISHANTBHOLA1997@OKSBI-U

BIN0539732-506377314543-SENT USING PAYTM

04/03/25 UPI-KULWINDER SINGH SO 0000100953357677 04/03/25 6,155.00 76,054.05

-KULWINDERBAWA01

70@OKICICI-PUNB0925900-100953357677-UPI

04/03/25 UPI-GURMEET KAUR WO 0000506383428880 04/03/25 400.00 75,654.05

PARD-9872637948@PTYE

S-BKID0006594-506383428880-NA

05/03/25 [Link] NAG 0000506486827858 05/03/25 1,000.00 74,654.05

[Link]@AXISBANK-UTIB0003156-50648682785

8-UPIINTENT

05/03/25 UPI-WWW FACEBOOK COM 0000506488682601 05/03/25 1,000.00 73,654.05

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5064886826

01-UPIINTENT

05/03/25 UPI-WWW FACEBOOK COM 0000506494579871 05/03/25 1,000.00 72,654.05

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5064945798

71-UPIINTENT

05/03/25 UPI-AIRTEL-PAYAIR7673@PTYBL-YESB0PTMUPI- 0000506495509661 05/03/25 300.80 72,353.25

506495509661-SENT USING PAYTM U

05/03/25 UPI-PINKY-PAYTM.S18KRXT@PTY-YESB0MCHUPI- 0000506495731976 05/03/25 250.00 72,103.25

506495731976-SENT USING PAYTM U

06/03/25 [Link] NAG 0000506500909747 06/03/25 1,000.00 71,103.25

[Link]@AXISBANK-UTIB0003156-50650090974

7-UPIINTENT

06/03/25 [Link] NAG 0000506505141717 06/03/25 1,000.00 70,103.25

[Link]@AXISBANK-UTIB0003156-50650514171

7-UPIINTENT

06/03/25 UPI-WWW FACEBOOK COM 0000506508003418 06/03/25 1,000.00 69,103.25

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 20

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5065080034

18-UPIINTENT

07/03/25 [Link] NAG 0000506612278377 07/03/25 1,000.00 68,103.25

[Link]@AXISBANK-UTIB0003156-50661227837

7-UPIINTENT

07/03/25 UPI-WWW FACEBOOK COM 0000506615014784 07/03/25 1,000.00 67,103.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5066150147

84-UPIINTENT

07/03/25 [Link] NAG 0000506619319875 07/03/25 1,000.00 66,103.25

[Link]@AXISBANK-UTIB0003156-50661931987

5-UPIINTENT

08/03/25 [Link] NAG 0000506725168813 08/03/25 1,000.00 65,103.25

[Link]@AXISBANK-UTIB0003156-50672516881

3-UPIINTENT

08/03/25 UPI-META 0000506726774499 08/03/25 1,000.00 64,103.25

[Link]@MAIRTEL

-AIRP0000001-506726774499-UPIINTENT

08/03/25 UPI-AMANDEEP 0000506730915448 08/03/25 8,000.00 56,103.25

SINGH-AMANDEEP.6038-5@WAAX

IS-SBIN0050352-506730915448-SENT USING P

AYTM U

08/03/25 UPI-SHIKHA 0000506732646416 08/03/25 4,250.00 51,853.25

AGARWAL-Q746092190@YBL-YESB0Y

BLUPI-506732646416-SENT USING PAYTM U

08/03/25 [Link] NAG 0000506733561556 08/03/25 1,000.00 50,853.25

[Link]@AXISBANK-UTIB0003156-50673356155

6-UPIINTENT

09/03/25 [Link] NAG 0000506838056679 09/03/25 1,000.00 49,853.25

[Link]@AXISBANK-UTIB0003156-50683805667

9-UPIINTENT

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 21

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

09/03/25 UPI-ROHIT-PAYTMQR5HFQ80@PTYS-YESB0PTMUP I 0000506839431763 09/03/25 390.00 49,463.25

-506839431763-SENT USING PAYTM U

09/03/25 UPI-NADEEM-PAYTM.S19U63K@PTY-YESB0MCHUP I 0000506840109742 09/03/25 50.00 49,413.25

-506840109742-SENT USING PAYTM U

09/03/25 UPI-WWW FACEBOOK COM 0000506842488979 09/03/25 1,000.00 48,413.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5068424889

79-UPIINTENT

10/03/25 UPI-WWW FACEBOOK COM 0000506950019416 10/03/25 1,000.00 47,413.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0000499-5069500194

16-UPIINTENT

10/03/25 UPI-LOAN-LOANSPAY.QZLUD00005016555@ICICI 0000101248747122 10/03/25 10,829.00 36,584.25

-ICIC0DC0099-101248747122-UPI

10/03/25 UPI-AMANDEEP 0000506951097352 10/03/25 450.00 36,134.25

SINGH-AMANDEEP.6038-5@WAAX

IS-SBIN0050352-506951097352-SENT USING P

AYTM U

10/03/25 UPI-DILBAG SINGH AND 0000506951553917 10/03/25 100.00 36,034.25

SON-PAYTMQR5W5LBD@P

TYS-YESB0PTMUPI-506951553917-SENT USING

PAYTM U

10/03/25 UPI-RAJEEV RAJ KUMAR-9953137492@PTYES-YE 0000506952008971 10/03/25 2,000.00 34,034.25

SB0000716-506952008971-NA

10/03/25 UPI-RAJEEV RAJ KUMAR-9953137492@PTYES-YE 0000506952000255 10/03/25 9,000.00 25,034.25

SB0000716-506952000255-NA

10/03/25 [Link] NAG 0000506952778293 10/03/25 1,000.00 24,034.25

[Link]@AXISBANK-UTIB0003156-50695277829

3-UPIINTENT

10/03/25 [Link] NAG 0000506955382457 10/03/25 1,000.00 23,034.25

[Link]@AXISBANK-UTIB0003156-50695538245

7-UPIINTENT

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 22

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

11/03/25 [Link] NAG 0000507062281383 11/03/25 1,000.00 22,034.25

[Link]@AXISBANK-UTIB0003156-50706228138

3-UPIINTENT

11/03/25 UPI-SURENDRA KUMAR 0000507064087213 11/03/25 2,000.00 20,034.25

YADAV-9877594755@KOTA

K811-KKBK0003900-507064087213-SENT USING

PAYTM U

11/03/25 UPI-ISHANT 0000507064107551 11/03/25 150.00 19,884.25

BHOLA-ISHANTBHOLA1997@OKSBI-U

BIN0539732-507064107551-SENT USING PAYTM

11/03/25 [Link] NAG 0000507066322386 11/03/25 1,000.00 18,884.25

[Link]@AXISBANK-UTIB0003156-50706632238

6-UPIINTENT

11/03/25 UPI-HIMALAYA 0000507067638536 11/03/25 150.00 18,734.25

BAKERY-BHARATPE.9G0A0W7S3Y3

83623@FBPE-FDRL0001382-507067638536-PAY

TO BHARATPE ME

12/03/25 [Link] NAG 0000507174811573 12/03/25 1,000.00 17,734.25

[Link]@AXISBANK-UTIB0003156-50717481157

3-UPIINTENT

12/03/25 UPI-KRISHNA FILLING 0000507175277384 12/03/25 100.00 17,634.25

STAT-PAYTMQR5D4L1I@P

TYS-YESB0PTMUPI-507175277384-SENT USING

PAYTM U

12/03/25 [Link] NAG 0000507181120782 12/03/25 1,000.00 16,634.25

[Link]@AXISBANK-UTIB0003156-50718112078

2-UPIINTENT

13/03/25 [Link] NAG 0000507288299980 13/03/25 1,000.00 15,634.25

[Link]@AXISBANK-UTIB0003156-50728829998

0-UPIINTENT

13/03/25 [Link] NAG 0000507292836423 13/03/25 1,000.00 14,634.25

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 23

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

[Link]@AXISBANK-UTIB0003156-50729283642

3-UPIINTENT

13/03/25 UPI-DTDC-ADD.DTDCFRJF075@ICICI-ICIC0DC00 0000507295320654 13/03/25 80.00 14,554.25

99-507295320654-SENT USING PAYTM U

13/03/25 [Link] NAG 0000507296459260 13/03/25 1,000.00 13,554.25

[Link]@AXISBANK-UTIB0003156-50729645926

0-UPIINTENT

14/03/25 UPI-WWW FACEBOOK COM 0000507302574551 14/03/25 1,000.00 12,554.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5073025745

51-UPIINTENT

14/03/25 UPI-ADESH KUMAR-BK9595975@OKICICI-PSIB00 0000507306836636 14/03/25 900.00 11,654.25

21321-507306836636-SENT USING PAYTM U

14/03/25 [Link] NAG 0000507307265355 14/03/25 1,000.00 10,654.25

[Link]@AXISBANK-UTIB0003156-50730726535

5-UPIINTENT

14/03/25 UPI-DARBARI MOUDGIL SO R-BHARATPE.900689 0000507307699565 14/03/25 25.00 10,629.25

63311@FBPE-FDRL0001382-507307699565-PAY

TO BHARATPE ME

15/03/25 [Link] NAG 0000507411395595 15/03/25 1,000.00 9,629.25

[Link]@AXISBANK-UTIB0003156-50741139559

5-UPIINTENT

15/03/25 UPI-WWW FACEBOOK COM 0000507413655486 15/03/25 1,000.00 8,629.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5074136554

86-UPIINTENT

15/03/25 UPI-WWW FACEBOOK COM 0000507420728274 15/03/25 1,000.00 7,629.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5074207282

74-UPIINTENT

16/03/25 UPI-WWW FACEBOOK COM 0000507526038882 16/03/25 1,000.00 6,629.25

ADS-FACEBOOKADSMANA

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 24

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

[Link]@HDFCBANK-HDFC0MERUPI-5075260388

82-UPIINTENT

16/03/25 UPI-META 0000507530702869 16/03/25 1,000.00 5,629.25

[Link]@MAIRTEL

-AIRP0000001-507530702869-UPIINTENT

17/03/25 [Link] NAG 0000507638949301 17/03/25 1,000.00 4,629.25

[Link]@AXISBANK-UTIB0003156-50763894930

1-UPIINTENT

17/03/25 UPI-WWW FACEBOOK COM 0000507645031294 17/03/25 1,000.00 3,629.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5076450312

94-UPIINTENT

18/03/25 [Link] NAG 0000507752312048 18/03/25 1,000.00 2,629.25

[Link]@AXISBANK-UTIB0003156-50775231204

8-UPIINTENT

18/03/25 UPI-WWW FACEBOOK COM 0000507759498650 18/03/25 1,000.00 1,629.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5077594986

50-UPIINTENT

19/03/25 UPI-WWW FACEBOOK COM 0000100194333035 19/03/25 1,000.00 629.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-1001943330

35-UPI TRANSACTION

19/03/25 UPI-META 0000507818286891 19/03/25 500.00 129.25

[Link]@MAIRTEL

-AIRP0000001-507818286891-UPI TRANSACTIO

19/03/25 UPI-GURMEET KAUR WO 0000507891750986 19/03/25 3,000.00 3,129.25

PARD-9872637948@PTSB

I-BKID0006594-507891750986-NA

19/03/25 [Link] NAG 0000507871572744 19/03/25 1,000.00 2,129.25

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 25

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

[Link]@AXISBANK-UTIB0003156-50787157274

4-UPIINTENT

20/03/25 NEFT CR-HPSC0000432-GLORY INTERNATIONAL HPSCN52025032000 20/03/25 67,000.00 69,129.25

PUBLIC SCHOOL-PARDEEP 171430

KUMAR-HPSCN5202503

2000171430

20/03/25 UPI-NEW PREM DHABA PROP 0000507962894103 20/03/25 560.00 68,569.25

-PAYTMQR5XXH43@P

TYS-YESB0PTMUPI-507962894103-NA

20/03/25 UPI-SUKHDEV 0000507978563890 20/03/25 500.00 68,069.25

SINGH-PAYTM.S1A8CAD@PTY-YESB

0MCHUPI-507978563890-SENT USING PAYTM U

20/03/25 UPI-CHAMAN 0000507978707443 20/03/25 350.00 67,719.25

LAL-PAYTM.S19F9R9@PTY-YESB0MC

HUPI-507978707443-SENT USING PAYTM U

20/03/25 UPI-NEHA 0000507989849382 20/03/25 21,000.00 88,719.25

KAMAL-NEHAKAMAL720@OKAXIS-CNRB0

000033-507989849382-UPI

20/03/25 UPI-GULSHAN VAISHNO 0000507976143457 21/03/25 1,100.00 87,619.25

DHAB-PAYTMQR5CU4D0@P

TYS-YESB0PTMUPI-507976143457-NA

21/03/25 UPI-BALJIT SINGH SO 0000508005440499 21/03/25 4,350.00 83,269.25

RATT-BLADDY496@OKSBI

-UCBA0001340-508005440499-SENT USING PAY

TM U

21/03/25 UPI-YOGESH 0000101809427698 21/03/25 10,000.00 73,269.25

KHIMTA-YOGESHKHIMTA@OKSBI-SB

IN0004584-101809427698-UPI

21/03/25 UPI-NEHA 0000101809790470 21/03/25 21,000.00 52,269.25

KAMAL-NEHAKAMAL720@OKAXIS-CNRB0

000033-101809790470-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 26

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

21/03/25 [Link] NAG 0000508008234386 21/03/25 1,000.00 51,269.25

[Link]@AXISBANK-UTIB0003156-50800823438

6-UPIINTENT

21/03/25 UPI-WWW FACEBOOK COM 0000508013781450 21/03/25 100.00 51,169.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5080137814

50-UPIINTENT

21/03/25 UPI-HAMID 0000508087177233 21/03/25 360.00 50,809.25

RAZA-RAZAHAMID0202@IBL-KKBK00

04587-508087177233-SENT USING PAYTM U

21/03/25 UPI-HAMID 0000544614457135 21/03/25 7,000.00 43,809.25

RAZA-RAZAHAMID0202@IBL-KKBK00

04587-544614457135-SENT FROM PAYTM

21/03/25 NEFT CR-CNRB0018990-VERTEX EDUCATION CNRBN52025032133 21/03/25 65,000.00 108,809.25

SO-

PRADEEP KUMAR-CNRBN52025032133732722 732722

21/03/25 UPI-MSDELHI CCTV AND 0000544625151048 21/03/25 800.00 108,009.25

COM-EAZYPAY.GT9SNPX

L5NROX8I@ICICI-ICIC0DC0099-544625151048-

NA

21/03/25 UPI-RAJEEV RAJ KUMAR-9953137492@PTYES-YE 0000544634247982 21/03/25 2,000.00 106,009.25

SB0000716-544634247982-NA

21/03/25 UPI-RAJEEV RAJ KUMAR-9953137492@PTYES-YE 0000508013724046 21/03/25 9,000.00 97,009.25

SB0000716-508013724046-NA

21/03/25 UPI-GURMEET KAUR WO 0000508094161499 21/03/25 500.00 96,509.25

PARD-9872637948@PTYE

S-BKID0006594-508094161499-NA

22/03/25 UPI-META 0000508119826601 22/03/25 1,000.00 95,509.25

[Link]@MAIRTEL

-AIRP0000001-508119826601-UPIINTENT

22/03/25 UPI-PREETI-7982288797@IBL-CNRB0000033-50 0000508115455714 22/03/25 2,000.00 93,509.25

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 27

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

8115455714-SENT USING PAYTM U

22/03/25 UPI-PREETI-7982288797@IBL-CNRB0000033-50 0000508124129570 22/03/25 83,000.00 10,509.25

8124129570-SENT USING PAYTM U

22/03/25 UPI-AMANDEEP SINGH-7009826038@PTSBI-SBI 0000508135715932 22/03/25 1,000.00 9,509.25

N0050352-508135715932-NA

22/03/25 UPI-DASS GARIB DASS DHAB-POS.11325994@IN 0000544741873291 22/03/25 460.00 9,049.25

DUS-INDB0MERCHA-544741873291-NA

22/03/25 UPI-GURMEET KAUR WO 0000544742151185 22/03/25 270.00 8,779.25

PARD-9872637948@PTYE

S-BKID0006594-544742151185-NA

23/03/25 [Link] NAG 0000508208733094 23/03/25 1,000.00 7,779.25

[Link]@AXISBANK-UTIB0003156-50820873309

4-UPIINTENT

23/03/25 [Link] NAG 0000508247179283 23/03/25 1,000.00 6,779.25

[Link]@AXISBANK-UTIB0003156-50824717928

3-UPIINTENT

23/03/25 UPI-VINAY 0000508215790231 23/03/25 20.00 6,759.25

ARORA-VINAYARORA65298@OKHDFCBA

NK-HDFC0003264-508215790231-SENT USING P

AYTM U

24/03/25 UPI-RP FILIING STATION-PAYTMQR2810050501 0000508377530390 24/03/25 100.00 6,659.25

0118WTFFGUN2E8@PAYTM-YESB0PTMUPI-5083775

30390-NA

24/03/25 UPI-KISHORE ENTERPRISES-9814350937@PTAXI 0000508347682273 24/03/25 8,500.00 15,159.25

S-PUNB0345700-508347682273-SENT USING PA

YTM U

24/03/25 UPI-KAMRAN 0000508317855886 24/03/25 600.00 14,559.25

KHAN-7078955506@KOTAK-KKBK000

0811-508317855886-SENT USING PAYTM U

24/03/25 [Link] NAG 0000508321401106 24/03/25 1,000.00 13,559.25

[Link]@AXISBANK-UTIB0003156-50832140110

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 28

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

6-UPIINTENT

24/03/25 CASH DEPOSIT-XXXXXXXXXX1531-SAMRALA 0000000000006779 24/03/25 25,000.00 38,559.25

ROAD

LUDHIANA

24/03/25 CASH DEPOSIT-XXXXXXXXXX1531-SAMRALA 0000000000006782 24/03/25 24,500.00 63,059.25

ROAD

LUDHIANA

24/03/25 UPI-VINAY 0000508347809758 24/03/25 25.00 63,034.25

ARORA-VINAYARORA65298@OKSBI-HD

FC0003264-508347809758-SENT USING PAYTM

24/03/25 UPI-META 0000544947076426 24/03/25 1,000.00 62,034.25

[Link]@MAIRTEL

-AIRP0000001-544947076426-NA

24/03/25 UPI-VINAY 0000508351350226 24/03/25 10.00 62,024.25

ARORA-VINAYARORA65298@OKSBI-HD

FC0003264-508351350226-SENT USING PAYTM

25/03/25 UPI-META 0000508430089971 25/03/25 1,000.00 61,024.25

[Link]@MAIRTEL

-AIRP0000001-508430089971-UPIINTENT

25/03/25 UPI-AIRTEL-PAYAIR7673@PTYBL-YESB0PTMUPI- 0000508455454767 25/03/25 380.80 60,643.45

508455454767-SENT USING PAYTM U

25/03/25 UPI-NAVNEET 0000508468919709 25/03/25 2,000.00 58,643.45

SINGH-BAJWANAVNEET89@OKICICI

-INDB0001090-508468919709-SENT USING PAY

TM U

25/03/25 UPI-NAVNEET 0000508438910176 25/03/25 48,000.00 10,643.45

SINGH-BAJWANAVNEET89@OKICICI

-INDB0001090-508438910176-SENT USING PAY

TM U

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 29

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

25/03/25 UPI-KARAN 0000508432421996 25/03/25 1,600.00 9,043.45

-KARANNAHAR232003@OKHDFCBANK-

KKBK0003907-508432421996-SENT USING PAYT

MU

25/03/25 UPI-KARAN-KARANNAHAR232003@OKHDFCBANK -KK 0000102039729642 25/03/25 1,100.00 10,143.45

BK0003907-102039729642-UPI

25/03/25 UPI-JIO-PAYBIL3066@PTYBL-YESB0PTMUPI-508 0000508437910203 25/03/25 29.00 10,114.45

437910203-SENT USING PAYTM U

26/03/25 [Link] NAG 0000508541066077 26/03/25 1,000.00 9,114.45

[Link]@AXISBANK-UTIB0003156-50854106607

7-UPIINTENT

27/03/25 UPI-SWEETY 0000184243402872 27/03/25 11,000.00 20,114.45

RATHORE-RATHORESWEETY1@AXL-S

BIN0031555-184243402872-PAYMENT FROM PHO

NE

27/03/25 UPI-GAJENDRA SO TILOKA 0000508665625731 27/03/25 50,000.00 70,114.45

R-MULNIWASIGAJEND

RA@OKICICI-RMGB0000001-508665625731-COMP

UTER LAB

27/03/25 [Link] NAG 0000508641866621 27/03/25 1,000.00 69,114.45

[Link]@AXISBANK-UTIB0003156-50864186662

1-UPIINTENT

27/03/25 UPI-BALJIT SINGH SO 0000508626458828 27/03/25 3,000.00 66,114.45

RATT-BLADDY496@OKSBI

-UCBA0001340-508626458828-SENT FROM PAYT

27/03/25 UPI-AIRTEL-PAYAIR7673@PTYBL-YESB0PTMUPI- 0000508683555811 27/03/25 200.80 65,913.65

508683555811-SENT USING PAYTM U

27/03/25 UPI-HEMANT 0000508668157715 27/03/25 130.00 65,783.65

PARIHAR-PAYTMQR13DTAZ3P0Q@PAY

TM-YESB0PTMUPI-508668157715-NA

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 30

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

27/03/25 UPI-ASHOK KUMAR 0000545245209764 27/03/25 600.00 65,183.65

JAT-Q252078190@YBL-YESB

0YBLUPI-545245209764-NA

28/03/25 UPI-DHILLON PETRO 0000508757688162 28/03/25 1,000.00 64,183.65

ZONE-PAYTMQR1XLWAVBPTR

@PAYTM-YESB0PTMUPI-508757688162-NA

28/03/25 UPI-SURAJ VAISHNU DHABA-123185328000114@ 0000508790187221 28/03/25 70.00 64,113.65

CNRB-CNRB0004056-508790187221-PAY TO MER

CHANT

28/03/25 UPI-KRISHNA FILLING 0000508752703117 28/03/25 100.00 64,013.65

STAT-PAYTMQR5D4KPE@P

TYS-YESB0PTMUPI-508752703117-SENT USING

PAYTM U

28/03/25 UPI-BALJIT SINGH SO 0000102167594689 28/03/25 10,000.00 54,013.65

RATT-BLADDY496@OKSBI

-UCBA0001340-102167594689-UPI

28/03/25 [Link] NAG 0000508762147209 28/03/25 1,000.00 53,013.65

[Link]@AXISBANK-UTIB0003156-50876214720

9-UPIINTENT

28/03/25 UPI-HEEMA 0000508767465866 28/03/25 60.00 52,953.65

KUMARI-PAYTM.S1AETXK@PTY-YESB0

MCHUPI-508767465866-SENT USING PAYTM U

28/03/25 UPI-GURMEET KAUR WO 0000545349702840 28/03/25 2,000.00 50,953.65

PARD-9872637948@PTYE

S-BKID0006594-545349702840-NA

29/03/25 UPI-HAMID 0000508803605130 29/03/25 800.00 50,153.65

RAZA-RAZAHAMID0202@IBL-KKBK00

04587-508803605130-SENT USING PAYTM U

29/03/25 UPI-HAMID 0000508814095431 29/03/25 13,000.00 37,153.65

RAZA-RAZAHAMID0202@IBL-KKBK00

04587-508814095431-SENT USING PAYTM U

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 31

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

29/03/25 UPI-POONAM KALRA WO 0000508808505298 29/03/25 650.00 36,503.65

INDE-KALRAKESHAV72@O

KHDFCBANK-BKID0006594-508808505298-SENT

USING PAYTM U

29/03/25 UPI-MR HARMESH 0000508874531923 29/03/25 60.00 36,443.65

KUMAR-Q311456775@YBL-YES

B0YBLUPI-508874531923-SENT USING PAYTM U

29/03/25 UPI-FRND-M22HXCA3QWJCG@YBL-YESB0YBLUPI- 1 0000102249225491 29/03/25 9.00 36,434.65

02249225491-UPI

29/03/25 [Link]@RXAIRTEL-AIRP000 0000102250640887 29/03/25 25.00 36,409.65

0011-102250640887-UPI

29/03/25 UPI-FRND-M22HXCA3QWJCG@YBL-YESB0YBLUPI- 1 0000102251458708 29/03/25 59.00 36,350.65

02251458708-UPI

29/03/25 [Link]@RXAIRTEL-AIRP000 0000102254868727 29/03/25 65.00 36,285.65

0011-102254868727-UPI

29/03/25 CASH DEPOSIT-XXXXXXXXXX1531-SAMRALA 0000000000008334 29/03/25 10,000.00 46,285.65

ROAD

LUDHIANA

29/03/25 UPI-ANKIT KUMAR S O RAVI-Q533815287@YBL- 0000508813436192 29/03/25 20.00 46,265.65

YESB0YBLUPI-508813436192-SENT USING PAYT

MU

29/03/25 UPI-GURMEET KAUR WO 0000508845225035 29/03/25 1,800.00 44,465.65

PARD-9872637948@PTYE

S-BKID0006594-508845225035-NA

29/03/25 UPI-GURMEET KAUR WO 0000508875325009 30/03/25 600.00 43,865.65

PARD-9872637948@PTYE

S-BKID0006594-508875325009-NA

29/03/25 UPI-GURMEET KAUR WO 0000508815329304 30/03/25 600.00 44,465.65

PARD-9872637948@PTAX

IS-BKID0006594-508815329304-NA

29/03/25 UPI-SWIGGY 0000545448172694 30/03/25 615.00 43,850.65

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 32

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

LTD-SWIGGYUPI@AXB-UTIB0000100

-545448172694-NA

30/03/25 UPI-META 0000545511906508 30/03/25 1,000.00 42,850.65

[Link]@MAIRTEL

-AIRP0000001-545511906508-NA

30/03/25 UPI-RAMAN KUMAR 0000508919938335 30/03/25 144.00 42,706.65

CHOUDHAR-6284397369@AXL-

KKBK0003907-508919938335-SENT USING PAYT

MU

30/03/25 UPI-META 0000508922983797 30/03/25 1,000.00 41,706.65

[Link]@MAIRTEL

-AIRP0000001-508922983797-NA

30/03/25 UPI-META 0000508936383201 30/03/25 1,000.00 40,706.65

[Link]@MAIRTEL

-AIRP0000001-508936383201-UPIINTENT

30/03/25 [Link]@RXAIRTEL-AIRP000 0000102328670613 30/03/25 24.00 40,682.65

0011-102328670613-UPI

31/03/25 [Link] NAG 0000509092728085 31/03/25 1,000.00 39,682.65

[Link]@AXISBANK-UTIB0003156-50909272808

5-UPIINTENT

31/03/25 [Link] NAG 0000509040820219 31/03/25 1,000.00 38,682.65

[Link]@AXISBANK-UTIB0003156-50904082021

9-NA

31/03/25 REV-UPI-50100704071531-9988267948@PTYES- 0000509040820219 31/03/25 1,000.00 39,682.65

509040820219-NA

31/03/25 UPI-WWW FACEBOOK COM 0000509017936174 31/03/25 1,000.00 38,682.65

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5090179361

74-UPIINTENT

31/03/25 UPI-VI-PAYBIL3066@PTYBL-YESB0PTMUPI-5456 0000545642913328 31/03/25 200.80 38,481.85

42913328-NA

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 33

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

01/04/25 INTEREST PAID TILL 31-MAR-2025 000000000000000 31/03/25 310.00 38,791.85

01/04/25 UPI-META 0000509118744777 01/04/25 1,000.00 37,791.85

[Link]@MAIRTEL

-AIRP0000001-509118744777-UPIINTENT

01/04/25 UPI-WWW FACEBOOK COM 0000509111852110 01/04/25 1,000.00 36,791.85

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5091118521

10-UPIINTENT

01/04/25 UPI-DASS GARIB DASS 0000509112575245 01/04/25 510.00 36,281.85

DHAB-MERCHANT877792.

AUGP@AUBANK-AUBL0000001-509112575245-SEN

T USING PAYTM U

02/04/25 CASH DEPOSIT-XXXXXXXXXX1531-SUNDER 0000000000006050 02/04/25 25,000.00 61,281.85

NAGAR

CHOWK

02/04/25 CASH DEPOSIT-XXXXXXXXXX1531-SUNDER 0000000000006053 02/04/25 25,000.00 86,281.85

NAGAR

CHOWK

02/04/25 UPI-HAMID 0000509279681707 02/04/25 29,250.00 57,031.85

RAZA-RAZAHAMID0202@IBL-KKBK00

04587-509279681707-SENT USING PAYTM U

02/04/25 UPI-ROHIT-9689631000@YBL-YESB0000390-509 0000509256361057 02/04/25 1,950.00 55,081.85

256361057-SENT USING PAYTM U

02/04/25 [Link] NAG 0000545814947017 02/04/25 1,000.00 54,081.85

[Link]@AXISBANK-UTIB0003156-54581494701

7-NA

02/04/25 UPI-SUDHIR KUMAR 0000509259955985 02/04/25 860.00 53,221.85

DIXIT-BHARATPE9X0U7C2E9

Z023206@YESBANKLTD-YESB0YESUPI-509259955

985-PAY TO BHARATPE ME

02/04/25 UPI-SUDHIR KUMAR 0000509218366250 02/04/25 8,000.00 45,221.85

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 34

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

DIXIT-BHARATPE9X0U7C2E9

Z023206@YESBANKLTD-YESB0YESUPI-509218366

250-SENT USING PAYTM U

02/04/25 CASH DEPOSIT-XXXXXXXXXX1531-SUNDER 0000000000006218 02/04/25 16,500.00 61,721.85

NAGAR

CHOWK

02/04/25 CASH DEPOSIT-XXXXXXXXXX1531-SUNDER 0000000000006221 02/04/25 500.00 62,221.85

NAGAR

CHOWK

02/04/25 UPI-RAJEEV RAJ KUMAR-9953137492@PTYES-YE 0000509259523378 02/04/25 1,000.00 61,221.85

SB0000716-509259523378-NA

02/04/25 UPI-RAJEEV RAJ KUMAR-9953137492@PTYES-YE 0000509259497702 02/04/25 10,000.00 51,221.85

SB0000716-509259497702-NA

02/04/25 UPI-KULWINDER SINGH SO 0000545804997383 02/04/25 1,000.00 52,221.85

-KULWINDERBAWA01

70@OKICICI-PUNB0925900-545804997383-UPI

02/04/25 UPI-TWIG-NEERAJKUMAR451-1@OKICICI-ICIC00 0000509219271404 02/04/25 1,500.00 50,721.85

01355-509219271404-SENT USING PAYTM U

02/04/25 UPI-TWIG-NEERAJKUMAR451-1@OKICICI-ICIC00 0000545826185711 02/04/25 1,500.00 49,221.85

01355-545826185711-SENT FROM PAYTM

02/04/25 [Link] NAG 0000509220646146 02/04/25 1,000.00 48,221.85

[Link]@AXISBANK-UTIB0003156-50922064614

6-UPIINTENT

02/04/25 UPI-DASS GARIB DASS 0000509247866306 02/04/25 80.00 48,141.85

DHAB-MERCHANT877792.

AUGP@AUBANK-AUBL0000001-509247866306-NA

03/04/25 [Link] NAG 0000509368126601 03/04/25 1,000.00 47,141.85

[Link]@AXISBANK-UTIB0003156-50936812660

1-UPIINTENT

03/04/25 UPI-AMANDEEP SINGH-7009826038@PTSBI-SBI 0000509351165388 03/04/25 700.00 46,441.85

N0050352-509351165388-NA

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 35

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

03/04/25 UPI-WWW FACEBOOK COM 0000509325149846 03/04/25 2,000.00 44,441.85

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5093251498

46-NA

03/04/25 UPI-AMANDEEP SINGH-7009826038@PTSBI-SBI 0000509321293621 03/04/25 300.00 44,141.85

N0050352-509321293621-NA

03/04/25 UPI-MR HARWINDER 0000509331571043 03/04/25 1,500.00 42,641.85

SINGH-EAZYPAY.XSWWK03JZ

P162FX@ICICI-ICIC0DC0099-509331571043-SE

NT USING PAYTM U

03/04/25 UPI-BHUPINDER 0000509331629779 03/04/25 100.00 42,541.85

KUMAR-Q885266239@YBL-YESB0

YBLUPI-509331629779-SENT USING PAYTM U

03/04/25 UPI-WWW FACEBOOK COM 0000509335017613 03/04/25 1,000.00 41,541.85

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5093350176

13-UPIINTENT

04/04/25 UPI-WWW FACEBOOK COM 0000509438088190 04/04/25 1,000.00 40,541.85

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5094380881

90-UPIINTENT

04/04/25 UPI-SAURABH 0000509440083389 04/04/25 200.00 40,341.85

YADAV-SAURABHYADAV172003-1@O

KAXIS-UTIB0000071-509440083389-SENT USIN

G PAYTM U

04/04/25 [Link] NAG 0000509440601472 04/04/25 1,000.00 39,341.85

[Link]@AXISBANK-UTIB0003156-50944060147

2-UPIINTENT

04/04/25 [Link] NAG 0000509443533652 04/04/25 1,000.00 38,341.85

[Link]@AXISBANK-UTIB0003156-50944353365

2-UPIINTENT

04/04/25 UPI-DASS GARIB DASS 0000509443994241 04/04/25 460.00 37,881.85

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 36

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

DHAB-MERCHANT877792.

AUGP@AUBANK-AUBL0000001-509443994241-SEN

T USING PAYTM U

04/04/25 UPI-KULWINDER SINGH SO 0000102616903103 05/04/25 6,155.00 31,726.85

-KULWINDERBAWA01

70@OKICICI-PUNB0925900-102616903103-UPI

05/04/25 [Link] NAG 0000509546951854 05/04/25 1,000.00 30,726.85

[Link]@AXISBANK-UTIB0003156-50954695185

4-UPIINTENT

05/04/25 [Link] NAG 0000509548447708 05/04/25 1,000.00 29,726.85

[Link]@AXISBANK-UTIB0003156-50954844770

8-UPIINTENT

05/04/25 UPI-META 0000509550679089 05/04/25 1,000.00 28,726.85

[Link]@MAIRTEL

-AIRP0000001-509550679089-UPIINTENT

06/04/25 [Link] NAG 0000509655635764 06/04/25 1,000.00 27,726.85

[Link]@AXISBANK-UTIB0003156-50965563576

4-UPIINTENT

06/04/25 [Link] NAG 0000509656128416 06/04/25 1,000.00 26,726.85

[Link]@AXISBANK-UTIB0003156-50965612841

6-UPIINTENT

06/04/25 UPI-META 0000509659318537 06/04/25 1,000.00 25,726.85

[Link]@MAIRTEL

-AIRP0000001-509659318537-UPIINTENT

07/04/25 [Link] NAG 0000509764169443 07/04/25 1,000.00 24,726.85

[Link]@AXISBANK-UTIB0003156-50976416944

3-UPIINTENT

07/04/25 [Link] NAG 0000509766244685 07/04/25 1,000.00 23,726.85

[Link]@AXISBANK-UTIB0003156-50976624468

5-UPIINTENT

07/04/25 UPI-MR MAHINDER 0000509770288685 07/04/25 100.00 23,626.85

SINGH-MAHINDER12NEXT-1@O

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 37

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

KSBI-IDIB000L573-509770288685-SENT USING

PAYTM U

08/04/25 DEBIT CARD ANNUAL FEE-MAR-2025 180325-MI MIR2609889598124 08/04/25 590.00 23,036.85

R2609889598124

08/04/25 [Link] NAG 0000509872893966 08/04/25 1,000.00 22,036.85

[Link]@AXISBANK-UTIB0003156-50987289396

6-UPIINTENT

08/04/25 UPI-AMANDEEP 0000509874645960 08/04/25 250.00 21,786.85

SINGH-AMANDEEP15125@OKHDFC

BANK-SBIN0050352-509874645960-SENT USING

PAYTM U

08/04/25 UPI-JASPAL 0000509878003762 08/04/25 150.00 21,636.85

KAUR-VYAPAR.170560694124@HDFC

BANK-HDFC0MERUPI-509878003762-SENT USING

PAYTM U

08/04/25 UPI-MSDELHI CCTV AND 0000509878197278 08/04/25 120.00 21,516.85

COM-EAZYPAY.GT9SNPX

L5NROX8I@ICICI-ICIC0DC0099-509878197278-

SENT USING PAYTM U

08/04/25 UPI-SHIKHA 0000509879306278 08/04/25 4,300.00 17,216.85

AGARWAL-Q746092190@YBL-YESB0Y

BLUPI-509879306278-SENT USING PAYTM U

08/04/25 [Link] NAG 0000509879968716 08/04/25 1,000.00 16,216.85

[Link]@AXISBANK-UTIB0003156-50987996871

6-UPIINTENT

09/04/25 UPI-META 0000509982410098 09/04/25 1,000.00 15,216.85

[Link]@MAIRTEL

-AIRP0000001-509982410098-UPIINTENT

09/04/25 UPI-AMANDEEP SINGH-7009826038@PTSBI-SBI 0000509982586728 09/04/25 880.00 14,336.85

N0050352-509982586728-NA

09/04/25 UPI-AMANDEEP SINGH-7009826038@PTSBI-SBI 0000509956558372 09/04/25 860.00 15,196.85

N0050352-509956558372-NA

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 38

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

09/04/25 UPI-HIMALAYAWELLNESSADAR-OMBK.AADJ2088 91 0000509984445448 09/04/25 100.00 15,096.85

5B74BA7NP2@MBK-PPIW0881822-509984445448-

SENT USING PAYTM U

09/04/25 UPI-GURVINDER 0000509984621946 09/04/25 390.00 14,706.85

SINGH-DOTCOMINFOSYS@OKICIC

I-YESB0000468-509984621946-SENT USING PA

YTM U

09/04/25 [Link] NAG 0000509985749629 09/04/25 1,000.00 13,706.85

[Link]@AXISBANK-UTIB0003156-50998574962

9-UPIINTENT

10/04/25 UPI-MOOL RAJ SO SOBHA RA-JKBMERC00572377 0000510089378465 10/04/25 600.00 13,106.85

@JKB-JAKA0KANTHI-510089378465-SENT USING

PAYTM U

10/04/25 UPI-SHAHID UL ISLAM 0000546652098585 10/04/25 9,000.00 22,106.85

BHAT-SHAHIDSOFI911@O

KAXIS-JAKA0CHATGB-546652098585-UPI

10/04/25 [Link] NAG 0000510089859668 10/04/25 1,000.00 21,106.85

[Link]@AXISBANK-UTIB0003156-51008985966

8-UPIINTENT

10/04/25 UPI-SURAYA 0000546685263312 10/04/25 90,000.00 111,106.85

ASHIQ-SYEDMAHI63@OKICICI-JAKA

0DORSUM-546685263312-UPI

10/04/25 UPI-BHAT MUDASIR 0000102922406172 10/04/25 14,000.00 125,106.85

HASSAN-BHATT.MUDASIR55-

1@OKHDFCBANK-HDFC0002183-102922406172-UP

10/04/25 UPI-BALJIT SINGH SO 0000510092779790 10/04/25 10,000.00 115,106.85

RATT-BLADDY496@OKSBI

-UCBA0001340-510092779790-SENT USING PAY

TM U

10/04/25 UPI-LOAN-LOANSPAY.QZLUD00005016555@ICICI 0000102931173507 10/04/25 10,829.00 104,277.85

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 39

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

-ICIC0DC0099-102931173507-UPI

10/04/25 UPI-NUSRAT 0000510060999706 10/04/25 14,000.00 118,277.85

NAZIR-NUSRATNAZIR156@OKSBI-JA

KA0CHATER-510060999706-UPI

10/04/25 UPI-HUMARIA 0000102932362983 10/04/25 5,000.00 123,277.85

SHAFI-JJANHUMAIRA@OKHDFCBANK

-JAKA0CHATER-102932362983-UPI

10/04/25 UPI-MOHAMMAD ASHRAF 0000510000666471 10/04/25 20,000.00 143,277.85

BHAT-7006772308@JKB-

JAKA0HAFROO-510000666471-CCC

10/04/25 UPI-MOHAMMAD ASHRAF 0000510000673334 10/04/25 8,000.00 151,277.85

BHAT-7006772308@JKB-

JAKA0HAFROO-510000673334-VVV

10/04/25 UPI-GULZAR AHMED 0000510000928668 10/04/25 45,000.00 196,277.85

BHAT-9858311199@JKB-JAK

A0HRDABR-510000928668-G

10/04/25 UPI-SAYAR AHMAD 0000510096549736 10/04/25 120.00 196,157.85

KHAN-PAYTMQR193324YMX2@P

AYTM-YESB0PTMUPI-510096549736-NA

11/04/25 UPI-SHAN E KASHMIR FILLI-PAYTM.S1CX790@P 0000510199319928 11/04/25 3,000.00 193,157.85

TY-YESB0MCHUPI-510199319928-SENT USING P

AYTM U

11/04/25 UPI-VERJESH KUMAR 0000510178576497 11/04/25 11,000.00 204,157.85

MAGOTR-BHARATASIATRADE

RS778-1@OKICICI-SBIN0040871-510178576497

-UPI

12/04/25 UPI-N K SAJNA DA VAISHNA-GPAY-1125668016 0000510204740227 12/04/25 80.00 204,077.85

6@OKBIZAXIS-UTIB0000553-510204740227-SEN

T USING PAYTM U

12/04/25 UPI-DAVINDER SINGH SO MA-7973522992@AXL- 0000275560651271 12/04/25 10,000.00 214,077.85

UBIN0906841-275560651271-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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 40

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

ONE

12/04/25 UPI-DAVINDER SINGH SO 0000510212402130 12/04/25 2,000.00 212,077.85

MA-COOLHARJINDER75

@OKHDFCBANK-PUNB0349900-510212402130-SEN

T USING PAYTM U

12/04/25 UPI-DAVINDER SINGH SO 0000510212403609 12/04/25 8,000.00 204,077.85

MA-COOLHARJINDER75

@OKHDFCBANK-PUNB0349900-510212403609-SEN

T USING PAYTM U

12/04/25 UPI-BALJIT SINGH SO 0000510212459224 12/04/25 2,000.00 202,077.85

RATT-BLADDY496@OKSBI

-UCBA0001340-510212459224-SENT USING PAY

TM U

12/04/25 UPI-BALJIT SINGH SO 0000510212470990 12/04/25 4,700.00 197,377.85

RATT-BLADDY496@OKSBI

-UCBA0001340-510212470990-SENT USING PAY

TM U

12/04/25 UPI-DASS GARIB DASS 0000510215153530 12/04/25 460.00 196,917.85

DHAB-MERCHANT877792.

AUGP@AUBANK-AUBL0000001-510215153530-SEN

T USING PAYTM U

13/04/25 UPI-SANJU SINGLA-SINGLAPAVI-1@OKICICI-KA 0000510321330597 13/04/25 5,000.00 191,917.85

RB0000634-510321330597-SENT USING PAYTM

13/04/25 UPI-META 0000510322854584 13/04/25 1,000.00 190,917.85

[Link]@MAIRTEL

-AIRP0000001-510322854584-UPIINTENT

14/04/25 UPI-MUKESH 0000510427987705 14/04/25 80.00 190,837.85

GODWANI-MADHURCOURIER7890-1@O

KAXIS-UTIB0003499-510427987705-SENT USIN

G PAYTM U

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 41

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

14/04/25 UPI-JATIN -JATINSHEMAR13@OKSBI-KKBK0003 0000510428391229 14/04/25 80.00 190,757.85

907-510428391229-SENT USING PAYTM U

14/04/25 UPI-AMANDEEP SINGH-7009826038@PTSBI-SBI 0000510429327663 14/04/25 5,300.00 185,457.85

N0050352-510429327663-NA

14/04/25 [Link] NAG 0000510431029390 14/04/25 1,000.00 184,457.85

[Link]@AXISBANK-UTIB0003156-51043102939

0-UPIINTENT

14/04/25 UPI-MEHRAJ 0000510431533675 14/04/25 220.00 184,237.85

ALI-PAYTMQR64XZ31@PTYS-YESB0P

TMUPI-510431533675-SENT USING PAYTM U

15/04/25 [Link] NAG 0000510536459328 15/04/25 1,000.00 183,237.85

[Link]@AXISBANK-UTIB0003156-51053645932

8-UPIINTENT

15/04/25 UPI-AMANDEEP SINGH-7009826038@PTSBI-SBI 0000510540545946 15/04/25 100.00 183,137.85

N0050352-510540545946-NA

16/04/25 UPI-VI-PAYBIL3066@PTYBL-YESB0PTMUPI-5106 0000510642469810 16/04/25 33.00 183,104.85

42469810-SENT USING PAYTM U

16/04/25 UPI-PANKAJ-PT7740811@AXL-BARB0VJMMRO-510 0000510645201247 16/04/25 73,500.00 109,604.85

645201247-SENT USING PAYTM U

16/04/25 UPI-META 0000510646411937 16/04/25 1,000.00 108,604.85

[Link]@MAIRTEL

-AIRP0000001-510646411937-UPIINTENT

16/04/25 UPI-VIKASH 0000510648716625 16/04/25 2,000.00 106,604.85

KUMAR-VIKASHGUPTA117702@YBL-I

NDB0000370-510648716625-SENT USING PAYTM

16/04/25 UPI-VIKASH 0000103294660835 16/04/25 3,000.00 103,604.85

KUMAR-VIKASHGUPTA117702-1@O

KHDFCBANK-KKBK0000201-103294660835-UPI

16/04/25 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-5 0000510649016086 16/04/25 291.00 103,313.85

10649016086-SENT USING PAYTM U

17/04/25 UPI-NAVNEET 0000510750989561 17/04/25 2,000.00 101,313.85

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 42

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

SINGH-BAJWANAVNEET89@OKICICI

-INDB0001090-510750989561-SENT USING PAY

TM U

17/04/25 UPI-NAVNEET 0000510751019277 17/04/25 10,000.00 91,313.85

SINGH-BAJWANAVNEET89@OKICICI

-INDB0001090-510751019277-SENT USING PAY

TM U

17/04/25 UPI-NAVNEET 0000510751046911 17/04/25 5,000.00 86,313.85

SINGH-BAJWANAVNEET89@OKICICI

-INDB0001090-510751046911-SENT USING PAY

TM U

17/04/25 UPI-PUNJAB STATE POWER 0000510753978456 17/04/25 20,000.00 66,313.85

[Link]@ICIC

I-ICIC0DC0099-510753978456-PAY

18/04/25 UPI-META 0000510860588040 18/04/25 1,000.00 65,313.85

[Link]@MAIRTEL

-AIRP0000001-510860588040-UPIINTENT

19/04/25 UPI-DEEPMALA 0000510959139363 19/04/25 1,000.00 66,313.85

-DEEPMALASBI7@OKSBI-SBIN00

08492-510959139363-UPI

19/04/25 [Link] NAG 0000510963927935 19/04/25 1,000.00 65,313.85

[Link]@AXISBANK-UTIB0003156-51096392793

5-UPIINTENT

20/04/25 [Link] NAG 0000511069864566 20/04/25 1,000.00 64,313.85

[Link]@AXISBANK-UTIB0003156-51106986456

6-UPIINTENT

20/04/25 UPI-JAIN PETRO 0000511070087596 20/04/25 100.00 64,213.85

MARTS-PAYTMQR5IQUSL@PTYS-

YESB0PTMUPI-511070087596-SENT USING PAYT

MU

20/04/25 UPI-MRS POOJA KUMARI-7819090205@YBL-IDIB 0000511070142368 20/04/25 200.00 64,013.85

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 43

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

000S538-511070142368-SENT USING PAYTM U

20/04/25 [Link]@RXAIRTEL-AIRP000 0000103514271406 20/04/25 24.00 63,989.85

0011-103514271406-UPI

21/04/25 UPI-HARKAWALJIT 0000511169965846 21/04/25 2,000.00 65,989.85

SINGH-HARKANWALSEKHON-Y

[Link]@OKSBI-SBIN0050386-511169965846-

UPI

21/04/25 UPI-HARKAWALJIT 0000511170017524 21/04/25 48,000.00 113,989.85

SINGH-HARKANWALSEKHON-Y

[Link]@OKSBI-SBIN0050386-511170017524-

UPI

21/04/25 [Link] NAG 0000511176740814 21/04/25 1,000.00 112,989.85

[Link]@AXISBANK-UTIB0003156-51117674081

4-UPIINTENT

21/04/25 UPI-GURMEET KAUR WO 0000283597436572 21/04/25 1.00 112,990.85

PARD-9872637948@PTYE

S-BKID0006594-283597436572-SENT FROM PAY

TM

22/04/25 UPI-META 0000511281752213 22/04/25 1,000.00 111,990.85

[Link]@MAIRTEL

-AIRP0000001-511281752213-UPIINTENT

22/04/25 UPI-GURMEET KAUR WO 0000283635416630 22/04/25 1.00 111,991.85

PARD-9872637948@PTYE

S-BKID0006594-283635416630-SENT FROM PAY

TM

22/04/25 UPI-AIRTEL-PAYAIR7673@PTYBL-YESB0PTMUPI- 0000511284629948 22/04/25 300.80 111,691.05

511284629948-SENT USING PAYTM U

23/04/25 UPI-WWW FACEBOOK COM 0000511387759330 23/04/25 1,000.00 110,691.05

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5113877593

30-UPIINTENT

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 44

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

23/04/25 UPI-TRUE VALUE 0000511388338901 23/04/25 1,500.00 109,191.05

PETROLEUM-PAYTMQR61BB2R@P

TYS-YESB0PTMUPI-511388338901-SENT USING

PAYTM U

23/04/25 UPI-BALJIT SINGH SO 0000511390515492 23/04/25 3,800.00 105,391.05

RATT-BLADDY496@OKSBI

-UCBA0001340-511390515492-SENT USING PAY

TM U

23/04/25 UPI-BALJIT SINGH SO 0000511375945786 23/04/25 1,500.00 106,891.05

RATT-BLADDY496@OKSBI

-UCBA0001340-511375945786-UPI

23/04/25 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-5 0000511392166297 23/04/25 388.00 106,503.05

11392166297-SENT USING PAYTM U

23/04/25 UPI-HIGHWAY SERVICE PET-Q199390099@YBL- 0000511392248294 23/04/25 100.00 106,403.05

YESB0YBLUPI-511392248294-SENT USING PAYT

MU

24/04/25 UPI-META 0000511495113376 24/04/25 1,000.00 105,403.05

[Link]@MAIRTEL

-AIRP0000001-511495113376-UPIINTENT

25/04/25 [Link] NAG 0000511501321617 25/04/25 1,000.00 104,403.05

[Link]@AXISBANK-UTIB0003156-51150132161

7-UPIINTENT

25/04/25 UPI-AIRTEL-PAYAIR7673@PTYBL-YESB0PTMUPI- 0000511501732885 25/04/25 380.80 104,022.25

511501732885-SENT USING PAYTM U

25/04/25 UPI-META 0000511504144010 25/04/25 1,000.00 103,022.25

[Link]@MAIRTEL

-AIRP0000001-511504144010-UPIINTENT

26/04/25 UPI-AMANDEEP SINGH-7009826038@PTSBI-SBI 0000511608053658 26/04/25 2,000.00 101,022.25

N0050352-511608053658-NA

26/04/25 UPI-AMANDEEP SINGH-7009826038@PTSBI-SBI 0000511677527804 26/04/25 100.00 101,122.25

N0050352-511677527804-NA

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 45

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

26/04/25 [Link] NAG 0000511609034635 26/04/25 1,000.00 100,122.25

[Link]@AXISBANK-UTIB0003156-51160903463

5-UPIINTENT

26/04/25 UPI-SHER BAHADUR SINGH R-RAJU0101199001@ 0000511610008936 26/04/25 20.00 100,102.25

OKHDFCBANK-HDFC0000606-511610008936-SENT

USING PAYTM U

26/04/25 UPI-DEHLI 6 CHIKEN BARYA-GPAY-1125268841 0000511611739924 26/04/25 330.00 99,772.25

3@OKBIZAXIS-UTIB0000553-511611739924-SEN

T USING PAYTM U

27/04/25 [Link] NAG 0000511714253101 27/04/25 1,000.00 98,772.25

[Link]@AXISBANK-UTIB0003156-51171425310

1-UPIINTENT

27/04/25 UPI-WWW FACEBOOK COM 0000511717695466 27/04/25 1,000.00 97,772.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5117176954

66-UPIINTENT

28/04/25 UPI-WWW FACEBOOK COM 0000511820674339 28/04/25 1,000.00 96,772.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5118206743

39-UPIINTENT

28/04/25 UPI-META 0000511824149690 28/04/25 1,000.00 95,772.25

[Link]@MAIRTEL

-AIRP0000001-511824149690-UPIINTENT

28/04/25 UPI-NAZIMA KOUSAR 0000616274769229 28/04/25 14,000.00 109,772.25

WANI-7298100170@AXL-JA

KA0KAHARA-616274769229-PAYMENT FROM

PHON

28/04/25 UPI-GURMEET KAUR WO 0000284023106666 28/04/25 10,000.00 119,772.25

PARD-9872637948@PTYE

S-BKID0006594-284023106666-SENT FROM PAY

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 46

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

TM

29/04/25 [Link] NAG 0000511927568973 29/04/25 1,000.00 118,772.25

[Link]@AXISBANK-UTIB0003156-51192756897

3-UPIINTENT

29/04/25 UPI-PARAMJIT 0000511927644970 29/04/25 96.00 118,676.25

SINGH-DHIRPARMJEET@OKICICI

-SBIN0010004-511927644970-SENT USING PAY

TM U

29/04/25 UPI-AMANDEEP SINGH-7009826038@PTSBI-SBI 0000511913363043 29/04/25 250.00 118,926.25

N0050352-511913363043-NA

30/04/25 [Link] NAG 0000512033918877 30/04/25 1,000.00 117,926.25

[Link]@AXISBANK-UTIB0003156-51203391887

7-UPIINTENT

30/04/25 UPI-WWW FACEBOOK COM 0000512036767963 30/04/25 1,000.00 116,926.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5120367679

63-UPIINTENT

01/05/25 [Link] NAG 0000512139054179 01/05/25 1,000.00 115,926.25

[Link]@AXISBANK-UTIB0003156-51213905417

9-UPIINTENT

01/05/25 UPI-META 0000512140200909 01/05/25 1,000.00 114,926.25

[Link]@MAIRTEL

-AIRP0000001-512140200909-UPIINTENT

02/05/25 UPI-WWW FACEBOOK COM 0000512243843924 02/05/25 1,000.00 113,926.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5122438439

24-UPIINTENT

03/05/25 UPI-META 0000512351627995 03/05/25 1,000.00 112,926.25

[Link]@MAIRTEL

-AIRP0000001-512351627995-UPIINTENT

03/05/25 UPI-MR RAJESH KUMAR 0000512352814437 03/05/25 100.00 112,826.25

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 47

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

MAHT-PAYTMQR60W5MX@P

TYS-YESB0PTMUPI-512352814437-SENT USING

PAYTM U

03/05/25 UPI-MR RAJESH KUMAR 0000512352855017 03/05/25 60.00 112,766.25

MAHT-PAYTM-49675007@

PTYS-YESB0PTMUPI-512352855017-SENT USING

PAYTM U

03/05/25 UPI-DIKSHA 0000512354463479 03/05/25 40.00 112,726.25

CHOUDHARY-PAYTM.S1GQXSX@PTY-Y

ESB0MCHUPI-512354463479-SENT USING PAYTM

04/05/25 UPI-WWW FACEBOOK COM 0000512459492015 04/05/25 1,000.00 111,726.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5124594920

15-UPIINTENT

04/05/25 UPI-META 0000512461225419 04/05/25 1,000.00 110,726.25

[Link]@MAIRTEL

-AIRP0000001-512461225419-UPIINTENT

05/05/25 UPI-META 0000284418533016 05/05/25 1,000.00 109,726.25

[Link]@MAIRTEL

-AIRP0000001-284418533016-NA

05/05/25 [Link] NAG 0000512569502762 05/05/25 1,000.00 108,726.25

[Link]@AXISBANK-UTIB0003156-51256950276

2-UPIINTENT

06/05/25 [Link] NAG 0000512671357506 06/05/25 1,000.00 107,726.25

[Link]@AXISBANK-UTIB0003156-51267135750

6-UPIINTENT

06/05/25 [Link] NAG 0000512673994017 06/05/25 1,000.00 106,726.25

[Link]@AXISBANK-UTIB0003156-51267399401

7-UPIINTENT

08/05/25 UPI-WWW FACEBOOK COM 0000512884195980 08/05/25 1,000.00 105,726.25

ADS-FACEBOOKADSMANA

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 48

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

[Link]@HDFCBANK-HDFC0MERUPI-5128841959

80-UPIINTENT

09/05/25 [Link] NAG 0000512990538432 09/05/25 1,000.00 104,726.25

[Link]@AXISBANK-UTIB0003156-51299053843

2-UPIINTENT

10/05/25 UPI-WWW FACEBOOK COM 0000513096714211 10/05/25 1,000.00 103,726.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5130967142

11-UPIINTENT

10/05/25 UPI-SEETA 0000513099338056 10/05/25 650.00 103,076.25

MEDICOS-Q270544178@YBL-YESB0YB

LUPI-513099338056-SENT USING PAYTM U

10/05/25 UPI-WWW FACEBOOK COM 0000513099832897 10/05/25 1,000.00 102,076.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5130998328

97-UPIINTENT

11/05/25 UPI-LOAN-LOANSPAY.QZLUD00005016555@ICICI 0000104617561767 11/05/25 10,829.00 91,247.25

-ICIC0DC0099-104617561767-UPI

11/05/25 UPI-WWW FACEBOOK COM 0000513102268911 11/05/25 1,000.00 90,247.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5131022689

11-UPIINTENT

12/05/25 UPI-WWW FACEBOOK COM 0000513206873623 12/05/25 1,000.00 89,247.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5132068736

23-UPIINTENT

12/05/25 UPI-NADEEM-SALMANIN625@OKHDFCBANK-IOBA00 0000513209378566 12/05/25 260.00 88,987.25

01477-513209378566-SENT USING PAYTM U

12/05/25 UPI-BAWA 0000513212490042 12/05/25 540.00 88,447.25

CHICKEN-BHARATPE09913001591@YES

BANKLTD-YESB0YESUPI-513212490042-SENT US

ING PAYTM U

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 49

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

12/05/25 UPI-WWW FACEBOOK COM 0000513212497200 12/05/25 1,000.00 87,447.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5132124972

00-UPIINTENT

13/05/25 IMPS-513311877210-NAVNEET SINGH-INDB-XXX 0000513311877210 13/05/25 50,000.00 137,447.25

XXXXX9052-P2AMOB

13/05/25 UPI-WWW FACEBOOK COM 0000513315930370 13/05/25 1,000.00 136,447.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5133159303

70-UPIINTENT

14/05/25 UPI-WWW FACEBOOK COM 0000513420918402 14/05/25 1,000.00 135,447.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5134209184

02-UPIINTENT

14/05/25 UPI-WWW FACEBOOK COM 0000513422078158 14/05/25 1,000.00 134,447.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5134220781

58-UPIINTENT

15/05/25 UPI-WWW FACEBOOK COM 0000513526024981 15/05/25 1,000.00 133,447.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5135260249

81-UPIINTENT

16/05/25 UPI-WWW FACEBOOK COM 0000513638069762 16/05/25 1,000.00 132,447.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5136380697

62-UPIINTENT

17/05/25 UPI-NAVNEET 0000513741144244 17/05/25 2,000.00 130,447.25

SINGH-BAJWANAVNEET89@OKICICI

-INDB0001090-513741144244-SENT USING PAY

TM U

17/05/25 UPI-NAVNEET 0000513741144768 17/05/25 48,000.00 82,447.25

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 50

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

SINGH-BAJWANAVNEET89@OKICICI

-INDB0001090-513741144768-SENT USING PAY

TM U

17/05/25 UPI-META 0000513743735866 17/05/25 1,000.00 81,447.25

[Link]@MAIRTEL

-AIRP0000001-513743735866-UPIINTENT

18/05/25 UPI-WWW FACEBOOK COM 0000513851441608 18/05/25 1,000.00 80,447.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5138514416

08-UPIINTENT

19/05/25 UPI-WWW FACEBOOK COM 0000513955563166 19/05/25 1,000.00 79,447.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5139555631

66-UPIINTENT

20/05/25 UPI-WWW FACEBOOK COM 0000514060706412 20/05/25 1,000.00 78,447.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5140607064

12-UPIINTENT

20/05/25 UPI-WWW FACEBOOK COM 0000514063048444 20/05/25 1,000.00 77,447.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5140630484

44-UPIINTENT

20/05/25 UPI-NANDINI 0000514063691883 20/05/25 150.00 77,297.25

DUGGAL-VDTNA@YBL-HDFC0008647

-514063691883-SENT USING PAYTM U

20/05/25 UPI-RISHAV SNACKS ND 0000514063846598 20/05/25 120.00 77,177.25

DHA-7009794782@AUBA

NK-AUBL0002011-514063846598-SENT USING P

AYTM U

20/05/25 UPI-GURPREET SO SH SATN-Q586119426@YBL-Y 0000514065582172 20/05/25 120.00 77,057.25

ESB0YBLUPI-514065582172-SENT USING PAYTM

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 51

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

20/05/25 UPI-RISHAV SNACKS ND 0000514067385119 20/05/25 150.00 76,907.25

DHA-7009794782@AUBA

NK-AUBL0002011-514067385119-SENT USING P

AYTM U

21/05/25 UPI-WWW FACEBOOK COM 0000514168124467 21/05/25 1,000.00 75,907.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5141681244

67-UPIINTENT

22/05/25 UPI-WWW FACEBOOK COM 0000514275196005 22/05/25 1,000.00 74,907.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5142751960

05-UPIINTENT

22/05/25 UPI-WWW FACEBOOK COM 0000514277718010 22/05/25 1,000.00 73,907.25

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5142777180

10-UPIINTENT

23/05/25 UPI-UDAAN 0000514380480970 23/05/25 199.55 73,707.70

UDHYOG-EZE0238613@CUB-CIUB0000

720-514380480970-RXVUJFL

23/05/25 IMPS-514311526079-NAVNEET SINGH-INDB-XXX 0000514311526079 23/05/25 50,000.00 123,707.70

XXXXX9052-P2AMOB

23/05/25 UPI-WWW FACEBOOK COM 0000514383219086 23/05/25 1,000.00 122,707.70

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5143832190

86-UPIINTENT

23/05/25 IMPS-514317719867-NAVNEET SINGH-INDB-XXX 0000514317719867 23/05/25 20,000.00 142,707.70

XXXXX9052-P2AMOB

23/05/25 UPI-AMANDEEP SINGH-7009826038@PTSBI-SBI 0000514387434419 23/05/25 100.00 142,607.70

N0050352-514387434419-NA

24/05/25 IMPS-514410824922-NAVNEET SINGH-INDB-XXX 0000514410824922 24/05/25 30,000.00 172,607.70

XXXXX9052-P2AMOB

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 52

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

24/05/25 UPI-WWW FACEBOOK COM 0000514491271584 24/05/25 1,000.00 171,607.70

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5144912715

84-UPIINTENT

24/05/25 UPI-AMANDEEP SINGH-7009826038@PTSBI-SBI 0000514491802625 24/05/25 50.00 171,557.70

N0050352-514491802625-NA

25/05/25 UPI-AIRTEL-PAYAIR7673@PTYBL-YESB0PTMUPI- 0000514594906636 25/05/25 380.80 171,176.90

514594906636-SENT USING PAYTM U

25/05/25 UPI-WWW FACEBOOK COM 0000514595361318 25/05/25 1,000.00 170,176.90

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5145953613

18-UPIINTENT

26/05/25 UPI-WWW FACEBOOK COM 0000514601103792 26/05/25 1,000.00 169,176.90

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5146011037

92-UPIINTENT

26/05/25 UPI-RISHAV SNACKS ND 0000514603934970 26/05/25 195.00 168,981.90

DHA-7009794782@AUBA

NK-AUBL0002011-514603934970-SENT USING P

AYTM U

26/05/25 UPI-THE ITALIAN OVEN-GPAY-11252866455@OK 0000514604289358 26/05/25 90.00 168,891.90

BIZAXIS-UTIB0000553-514604289358-SENT US

ING PAYTM U

27/05/25 UPI-WWW FACEBOOK COM 0000514710833054 27/05/25 1,000.00 167,891.90

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5147108330

54-UPIINTENT

28/05/25 UPI-WWW FACEBOOK COM 0000514818394312 28/05/25 1,000.00 166,891.90

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5148183943

12-UPIINTENT

29/05/25 UPI-WWW FACEBOOK COM 0000514922678278 29/05/25 1,000.00 165,891.90

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 53

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5149226782

78-UPIINTENT

29/05/25 UPI-WWW FACEBOOK COM 0000514927095370 29/05/25 1,000.00 164,891.90

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5149270953

70-UPIINTENT

30/05/25 UPI-WWW FACEBOOK COM 0000515035370047 30/05/25 1,000.00 163,891.90

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5150353700

47-UPIINTENT

31/05/25 UPI-WWW FACEBOOK COM 0000515143698109 31/05/25 1,000.00 162,891.90

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5151436981

09-UPIINTENT

01/06/25 UPI-WWW FACEBOOK COM 0000515249449823 01/06/25 1,000.00 161,891.90

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5152494498

23-UPIINTENT

01/06/25 UPI-PAW KUM AND 0000614826170527 01/06/25 1,400.00 160,491.90

[Link]

CIATES-1@OKHDFCBANK-AUBL0002575-61482617

0527-SENT FROM PAYTM

01/06/25 UPI-AMAN 0000515253564325 02/06/25 276.00 160,215.90

KUMAR-7710337639@PTYES-FINO0000

001-515253564325-NA

02/06/25 UPI-WWW FACEBOOK COM 0000515354974370 02/06/25 1,000.00 159,215.90

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5153549743

70-UPIINTENT

02/06/25 UPI-WWW FACEBOOK COM 0000515358518148 02/06/25 1,000.00 158,215.90

ADS-FACEBOOKADSMANA

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 54

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

[Link]@HDFCBANK-HDFC0MERUPI-5153585181

48-UPIINTENT

02/06/25 UPI-SHIKHA 0000515359245776 02/06/25 520.00 157,695.90

AGARWAL-Q746092190@YBL-YESB0Y

BLUPI-515359245776-SENT USING PAYTM U

02/06/25 UPI-SEETA 0000515359287985 02/06/25 870.00 156,825.90

MEDICOS-Q270544178@YBL-YESB0YB

LUPI-515359287985-SENT USING PAYTM U

03/06/25 UPI-WWW FACEBOOK COM 0000515464323227 03/06/25 1,000.00 155,825.90

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5154643232

27-UPIINTENT

03/06/25 UPI-MSDELHI CCTV AND 0000515468544521 03/06/25 950.00 154,875.90

COM-EAZYPAY.GT9SNPX

L5NROX8I@ICICI-ICIC0DC0099-515468544521-

SENT USING PAYTM U

03/06/25 UPI-MOHD SAIF-KHANSAIF38353-1@OKICICI-IO 0000384748820984 03/06/25 2,000.00 152,875.90

BA0002249-384748820984-SENT FROM PAYTM

03/06/25 UPI-MOHD SAIF-KHANSAIF38353-1@OKICICI-IO 0000285985428535 03/06/25 8,000.00 144,875.90

BA0002249-285985428535-SENT FROM PAYTM

04/06/25 UPI-WWW FACEBOOK COM 0000515571438021 04/06/25 1,000.00 143,875.90

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5155714380

21-UPIINTENT

04/06/25 JANMAR25 INSTAALERTCHG 4 SMS 040425-MIR2 MIR2615422411540 04/06/25 0.94 143,874.96

615422411540

04/06/25 UPI-ASHU 0000515513832641 04/06/25 2,000.00 145,874.96

SINAHA-ASHUMONS@KOTAK-KKBK00039

00-515513832641-NA

04/06/25 UPI-ASHU 0000515513833492 04/06/25 48,000.00 193,874.96

SINAHA-ASHUMONS@KOTAK-KKBK00039

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 55

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

00-515513833492-NA

04/06/25 CASH DEPOSIT-XXXXXXXXXX1531-CHUNA 0000000000009093 04/06/25 22,500.00 216,374.96

MANDI

PAHARGANJ

04/06/25 CASH DEPOSIT-XXXXXXXXXX1531-CHUNA 0000000000009096 04/06/25 28,000.00 244,374.96

MANDI

PAHARGANJ

05/06/25 UPI-WWW FACEBOOK COM 0000515682207359 05/06/25 1,000.00 243,374.96

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5156822073

59-UPIINTENT

05/06/25 UPI-RP FILLING STATIONQR-Q884583647@YBL- 0000515683132128 05/06/25 100.00 243,274.96

YESB0YBLUPI-515683132128-SENT USING PAYT

MU

05/06/25 UPI-GULSHAN KAPOOR SO 0000515684478716 05/06/25 40.00 243,234.96

KR-BHARATPE9072388

0316@YESBANKLTD-YESB0YESUPI-515684478716

-PAY TO BHARATPE ME

05/06/25 UPI-WWW FACEBOOK COM 0000515685530282 05/06/25 1,000.00 242,234.96

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5156855302

82-UPIINTENT

05/06/25 UPI-WWW FACEBOOK COM 0000515685881208 05/06/25 100.00 242,134.96

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5156858812

08-UPIINTENT

06/06/25 UPI-WWW FACEBOOK COM 0000515793972714 06/06/25 1,000.00 241,134.96

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5157939727

14-UPIINTENT

07/06/25 UPI-WWW FACEBOOK COM 0000515801605118 07/06/25 1,000.00 240,134.96

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 56

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5158016051

18-UPIINTENT

07/06/25 UPI-RAKESH JEWELLERS-BHARATPE.905147486 0000515801996769 07/06/25 1,000.00 239,134.96

9@FBPE-FDRL0001382-515801996769-VERIFIED

MERCHANT

07/06/25 UPI-MANJIT SINGH SO TARL-BEDIMANJIT1122@ 0000384899874696 07/06/25 1,530.00 237,604.96

YBL-PUNB0762200-384899874696-SENT FROM P

AYTM

07/06/25 UPI-AJAY KUMAR SINGH SO -AJAYSINGH002727 0000515802448495 07/06/25 50.00 237,554.96

@OKHDFCBANK-BKID0006594-515802448495-SEN

T USING PAYTM U

08/06/25 UPI-FOOD 0000515906818881 08/06/25 190.00 237,364.96

JUNCTION-OMBK.AAEW60916I05A69AZ

VZ@MBK-PPIW0881822-515906818881-SENT USI

NG PAYTM U

08/06/25 UPI-WWW FACEBOOK COM 0000515908963230 08/06/25 1,000.00 236,364.96

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5159089632

30-UPIINTENT

10/06/25 UPI-PETROL HIGHWAY SERVI-Q194869374@YBL- 0000516125277938 10/06/25 100.00 236,264.96

YESB0YBLUPI-516125277938-SENT USING PAYT

MU

10/06/25 UPI-SEETA 0000516128673192 10/06/25 350.00 235,914.96

MEDICOS-Q270544178@YBL-YESB0YB

LUPI-516128673192-SENT USING PAYTM U

10/06/25 UPI-RAVINDRA 0000516128834070 10/06/25 40.00 235,874.96

KUMAR-PAYTM.S18ORT6@PTY-YES

B0MCHUPI-516128834070-SENT USING PAYTM U

10/06/25 UPI-LOAN-LOANSPAY.QZLUD00005016555@ICICI 0000106268727994 10/06/25 10,829.00 225,045.96

-ICIC0DC0099-106268727994-UPI

11/06/25 UPI-SATNAMSINGH-Q429554154@YBL-YESB0YBLU 0000516232759487 11/06/25 30.00 225,015.96

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 57

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

PI-516232759487-SENT USING PAYTM U

11/06/25 UPI-WWW FACEBOOK COM 0000516234276436 11/06/25 1,000.00 224,015.96

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5162342764

36-UPIINTENT

11/06/25 UPI-GURMEET KAUR WO 0000286403330203 11/06/25 50,000.00 174,015.96

PARD-9872637948@PTYE

S-BKID0006594-286403330203-NA

11/06/25 UPI-GURMEET KAUR WO 0000286403400563 11/06/25 30,000.00 144,015.96

PARD-9872637948@PTYE

S-BKID0006594-286403400563-NA

11/06/25 UPI-GURMEET KAUR WO 0000286403447471 11/06/25 5,000.00 139,015.96

PARD-9872637948@PTYE

S-BKID0006594-286403447471-NA

11/06/25 UPI-WWW FACEBOOK COM 0000516235888205 11/06/25 1,000.00 138,015.96

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5162358882

05-UPIINTENT

11/06/25 NWD-435584XXXXXX0551-MCRM2695-LUDHIANA 0000516221181656 11/06/25 8,000.00 130,015.96

12/06/25 UPI-WWW FACEBOOK COM 0000516341266398 12/06/25 1,000.00 129,015.96

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5163412663

98-UPIINTENT

13/06/25 UPI-WWW FACEBOOK COM 0000516446592684 13/06/25 1,000.00 128,015.96

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5164465926

84-UPIINTENT

14/06/25 UPI-SATNAM 0000516558661902 14/06/25 200.00 128,215.96

SATNAM-SATNAMKUMARRAJUBOYS@O

KICICI-SBIN0010004-516558661902-UPI

14/06/25 UPI-WWW FACEBOOK COM 0000516553811808 14/06/25 1,000.00 127,215.96

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 58

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5165538118

08-UPIINTENT

14/06/25 UPI-JARNAIL SINGH 0000686462195140 14/06/25 6,000.00 121,215.96

GILL-SARPANCHDUNEKE@OK

HDFCBANK-UTIB0000516-686462195140-SENT U

SING PAYTM U

15/06/25 UPI-WWW FACEBOOK COM 0000516661015719 15/06/25 1,000.00 120,215.96

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5166610157

19-UPIINTENT

16/06/25 UPI-WWW FACEBOOK COM 0000516769552444 16/06/25 1,000.00 119,215.96

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5167695524

44-UPIINTENT

16/06/25 UPI-RISHAV SNACKS ND 0000516770391396 16/06/25 120.00 119,095.96

DHA-7009794782@AUBA

NK-AUBL0002011-516770391396-SENT USING P

AYTM U

17/06/25 UPI-WWW FACEBOOK COM 0000516879386975 17/06/25 1,000.00 118,095.96

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5168793869

75-UPIINTENT

17/06/25 UPI-GURMEET KAUR WO 0000516880119590 17/06/25 1.00 118,094.96

PARD-9872637948@PTYE

S-BKID0006594-516880119590-NA

17/06/25 UPI-RAKESH 0000516880409608 17/06/25 2,000.00 116,094.96

KUMAR-PAYTM.S13RRXT@PTY-YESB0

MCHUPI-516880409608-SENT USING PAYTM U

17/06/25 UPI-RAKESH 0000516880425521 17/06/25 4,000.00 112,094.96

KUMAR-PAYTM.S13RRXT@PTY-YESB0

MCHUPI-516880425521-SENT USING PAYTM U

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 59

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

17/06/25 UPI-DASS GARIB DASS 0000516881890475 17/06/25 710.00 111,384.96

DHAB-MERCHANT877792.

AUGP@AUBANK-AUBL0000001-516881890475-SEN

T USING PAYTM U

18/06/25 UPI-WWW FACEBOOK COM 0000516987019978 18/06/25 1,000.00 110,384.96

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5169870199

78-UPIINTENT

19/06/25 UPI-WWW FACEBOOK COM 0000517091329844 19/06/25 1,000.00 109,384.96

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5170913298

44-UPIINTENT

19/06/25 UPI-MUKESH KUMAR 0000385432161541 19/06/25 2,000.00 107,384.96

SAINI-MUKESH.SAINI2010@

OKAXIS-SBIN0031361-385432161541-SENT USI

NG PAYTM U

19/06/25 UPI-MUKESH KUMAR 0000385432178421 19/06/25 46,600.00 60,784.96

SAINI-MUKESH.SAINI2010@

OKAXIS-SBIN0031361-385432178421-SENT USI

NG PAYTM U

19/06/25 UPI-WWW FACEBOOK COM 0000517094057703 19/06/25 1,000.00 59,784.96

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5170940577

03-UPIINTENT

20/06/25 UPI-RISHAV SNACKS ND 0000517199025426 20/06/25 10.00 59,774.96

DHA-7009794782@AUBA

NK-AUBL0002011-517199025426-SENT USING P

AYTM U

20/06/25 UPI-WWW FACEBOOK COM 0000517100909555 20/06/25 1,000.00 58,774.96

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5171009095

55-UPIINTENT

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 60

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

21/06/25 UPI-SURENDRA KUMAR 0000385516475396 21/06/25 1,430.00 57,344.96

YADAV-9877594755@KOTA

K811-KKBK0003900-385516475396-SENT USING

PAYTM U

21/06/25 UPI-GOURAV 0000517206433531 21/06/25 60.00 57,284.96

KUMAR-BHARATPE.90069485410@FB

PE-FDRL0001382-517206433531-PAY TO BHARA

TPE ME

21/06/25 UPI-RAJEEV RAJ KUMAR-9953137492@PTYES-YE 0000286916105233 21/06/25 2,000.00 55,284.96

SB0000716-286916105233-NA

21/06/25 UPI-RAJEEV RAJ KUMAR-9953137492@PTYES-YE 0000286916117253 21/06/25 5,000.00 50,284.96

SB0000716-286916117253-NA

21/06/25 UPI-MARU RAM SOBASANT 0000517207156015 21/06/25 80.00 50,204.96

RA-Q389391705@YBL-

YESB0YBLUPI-517207156015-SENT USING PAYT

MU

21/06/25 UPI-PUJA PAUL-8638573371@PTHDFC-HDFC0001 0000517207191311 21/06/25 500.00 49,704.96

220-517207191311-NA

21/06/25 UPI-PUJA PAUL-8638573371@PZ-HDFC0001220- 0000686752992347 21/06/25 27,000.00 22,704.96

686752992347-SENT USING PAYTM U

21/06/25 UPI-HAMID RAZA-HR77097-1@OKSBI-YESB0000 0000686762165284 21/06/25 2,000.00 20,704.96

524-686762165284-SENT USING PAYTM U

21/06/25 UPI-HAMID RAZA-HR77097-1@OKSBI-YESB0000 0000686762184053 21/06/25 5,000.00 15,704.96

524-686762184053-SENT USING PAYTM U

21/06/25 UPI-MICRO 0000517209864157 21/06/25 400.00 15,304.96

TECHNOLOGIES-PAYTMQR1FIK1C0ZOX

@PAYTM-YESB0PTMUPI-517209864157-NA

21/06/25 UPI-MICRO 0000517209864469 21/06/25 2,000.00 13,304.96

TECHNOLOGIES-PAYTMQR1FIK1C0ZOX

@PAYTM-YESB0PTMUPI-517209864469-NA

21/06/25 UPI-MSDELHI CCTV AND 0000517209938352 21/06/25 1,700.00 11,604.96

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 61

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

COM-EAZYPAY.GT9SNPX

L5NROX8I@ICICI-ICIC0DC0099-517209938352-

SENT USING PAYTM U

22/06/25 UPI-MRS SHIV 0000517301604762 22/06/25 16,100.00 27,704.96

[Link]

TER@OKSBI-IDIB000F009-517301604762-UPI

22/06/25 UPI-WWW FACEBOOK COM 0000517313544469 22/06/25 1,000.00 26,704.96

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5173135444

69-UPIINTENT

22/06/25 UPI-SURENDRA KUMAR 0000517313591809 22/06/25 600.00 26,104.96

YADAV-9877594755@KOTA

K811-KKBK0003900-517313591809-SENT USING

PAYTM U

22/06/25 UPI-VI-PAYBIL3066@PTYBL-YESB0PTMUPI-5173 0000517313947257 22/06/25 156.80 25,948.16

13947257-SENT USING PAYTM U

22/06/25 UPI-JASPREET KAUR 0000517316232149 22/06/25 11,000.00 36,948.16

JOHAR-JOHARJAGRAJ@KOTA

K-KKBK0004106-517316232149-PAIDVIAKOTAKA

PP

22/06/25 UPI-FOCUS ABROAD 0000517356514547 22/06/25 4,000.00 40,948.16

EDUCATI-FOCUSMOGACITY@O

KICICI-SBIN0000681-517356514547-UPI

22/06/25 UPI-JIO-PAYBIL3066@PTYBL-YESB0PTMUPI-517 0000517315555249 22/06/25 29.00 40,919.16

315555249-SENT USING PAYTM U

22/06/25 UPI-BALDEV 0000686808941888 22/06/25 1,700.00 39,219.16

PARKASH-BALDEVRATU443@OKSBI-I

OBA0001477-686808941888-SENT USING PAYTM

23/06/25 UPI-WWW FACEBOOK COM 0000385592368190 23/06/25 1,000.00 38,219.16

ADS-FACEBOOKADSMANA

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 62

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

[Link]@HDFCBANK-HDFC0MERUPI-3855923681

90-UPIINTENT

23/06/25 UPI-HARSH 0000517420724890 23/06/25 800.00 37,419.16

ELECTRICAL-GPAY-11240647822@OK

BIZAXIS-UTIB0000553-517420724890-SENT US

ING PAYTM U

23/06/25 UPI-MOHAMMAD 0000517421500660 23/06/25 63.00 37,356.16

MANJOOR-MANJOOR0882-2@OKSB

I-SBIN0016741-517421500660-SENT USING PA

YTM U

23/06/25 UPI-MRS NISHA GUPTA-9646612119@PTYES-CB 0000686838976941 23/06/25 19,000.00 56,356.16

IN0280368-686838976941-SENT USING PAYTM

23/06/25 UPI-HARSH 0000517423694924 23/06/25 50.00 56,306.16

ELECTRICAL-GPAY-11240647822@OK

BIZAXIS-UTIB0000553-517423694924-SENT US

ING PAYTM U

23/06/25 UPI-WWW FACEBOOK COM 0000517424655998 23/06/25 1,000.00 55,306.16

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5174246559

98-UPIINTENT

23/06/25 UPI-SEETA 0000517424854131 23/06/25 180.00 55,126.16

MEDICOS-Q270544178@YBL-YESB0YB

LUPI-517424854131-SENT USING PAYTM U

23/06/25 UPI-GURMEET KAUR WO 0000385630808433 23/06/25 1.00 55,127.16

PARD-9872637948@PTYE

S-BKID0006594-385630808433-SENT USING PA

YTM U

24/06/25 UPI-WWW FACEBOOK COM 0000517528956150 24/06/25 1,000.00 54,127.16

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5175289561

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 63

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

50-UPIINTENT

24/06/25 UPI-RAKESH 0000517530232110 24/06/25 370.00 53,757.16

KUMAR-PAYTM.S141A4K@PTY-YESB0

MCHUPI-517530232110-SENT USING PAYTM U

24/06/25 UPI-ANKUR-PAYTMQR67YLE9@PTYS-YESB0PTMU PI 0000517532974940 24/06/25 250.00 53,507.16

-517532974940-SENT USING PAYTM U

24/06/25 UPI-AIRTEL-PAYAIR7673@PTYBL-YESB0PTMUPI- 0000517533611720 25/06/25 380.80 53,126.36

517533611720-SENT USING PAYTM U

25/06/25 UPI-WWW FACEBOOK COM 0000517635847827 25/06/25 1,000.00 52,126.36

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5176358478

27-UPIINTENT

26/06/25 UPI-WWW FACEBOOK COM 0000517741763516 26/06/25 1,000.00 51,126.36

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5177417635

16-UPIINTENT

26/06/25 UPI-ONE O 0000517744836229 26/06/25 589.00 50,537.36

ONE-ONEOONENETPLUS-1@OKSBI-UBI

N0569062-517744836229-SENT USING PAYTM U

26/06/25 UPI-WWW FACEBOOK COM 0000517746725580 26/06/25 1,000.00 49,537.36

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5177467255

80-UPIINTENT

27/06/25 UPI-WWW FACEBOOK COM 0000517851250605 27/06/25 1,000.00 48,537.36

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5178512506

05-UPIINTENT

27/06/25 UPI-WWW FACEBOOK COM 0000517856445006 27/06/25 1,000.00 47,537.36

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5178564450

06-UPIINTENT

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 64

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

28/06/25 UPI-WWW FACEBOOK COM 0000517961647018 28/06/25 1,000.00 46,537.36

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5179616470

18-UPIINTENT

28/06/25 CASH DEPOSIT-XXXXXXXXXX1531-SAMRALA 0000000000003065 28/06/25 23,000.00 69,537.36

ROAD

LUDHIANA

28/06/25 CASH DEPOSIT-XXXXXXXXXX1531-SAMRALA 0000000000003069 28/06/25 1,000.00 70,537.36

ROAD

LUDHIANA

28/06/25 UPI-WWW FACEBOOK COM 0000517963778887 28/06/25 1,000.00 69,537.36

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5179637788

87-UPIINTENT

28/06/25 UPI-PUJA PAUL-8638573371@PTHDFC-HDFC0001 0000385833426571 28/06/25 2,000.00 67,537.36

220-385833426571-SENT FROM PAYTM

28/06/25 UPI-PUJA PAUL-8638573371@PZ-HDFC0001220- 0000385833463179 28/06/25 42,000.00 25,537.36

385833463179-SENT USING PAYTM U

28/06/25 UPI-HAMID RAZA-HR77097-1@OKSBI-YESB0000 0000385835003117 28/06/25 2,000.00 23,537.36

524-385835003117-SENT USING PAYTM U

28/06/25 UPI-HAMID RAZA-HR77097-1@OKSBI-YESB0000 0000385835027207 28/06/25 8,000.00 15,537.36

524-385835027207-SENT USING PAYTM U

29/06/25 UPI-WWW FACEBOOK COM 0000518068533106 29/06/25 1,000.00 14,537.36

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5180685331

06-UPIINTENT

29/06/25 UPI-WWW FACEBOOK COM 0000518070472439 29/06/25 1,000.00 13,537.36

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5180704724

39-UPIINTENT

29/06/25 UPI-ANUJ 0000518071499181 29/06/25 600.00 12,937.36

KUMAR-ANUJYADAVY402-2@OKAXIS-BA

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 65

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

RB0VJMLUD-518071499181-SENT USING PAYTM

29/06/25 UPI-KULWINDER 0000518071551880 29/06/25 270.00 12,667.36

KAUR-SHAMENRAJPUT2@OKSBI-B

ARB0VJFOCA-518071551880-SENT USING PAYTM

29/06/25 UPI-WWW FACEBOOK COM 0000518073764595 29/06/25 1,000.00 11,667.36

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5180737645

95-UPIINTENT

30/06/25 UPI-WWW FACEBOOK COM 0000518177496541 30/06/25 1,000.00 10,667.36

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5181774965

41-UPIINTENT

30/06/25 UPI-DAVINDER 0000518179586104 30/06/25 120.00 10,547.36

SINGH-PAYTMQR281005050101B9

HWTQL0QTKZ@PAYTM-YESB0PTMUPI-5181795861 0

4-NA

30/06/25 UPI-WWW FACEBOOK COM 0000518181124693 30/06/25 1,000.00 9,547.36

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5181811246

93-UPIINTENT

01/07/25 INTEREST PAID TILL 30-JUN-2025 000000000000000 30/06/25 771.00 10,318.36

01/07/25 UPI-WWW FACEBOOK COM 0000518287562532 01/07/25 1,000.00 9,318.36

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5182875625

32-UPIINTENT

01/07/25 UPI-AIRTEL-PAYAIR7673@PTYBL-YESB0PTMUPI- 0000518289652502 01/07/25 200.80 9,117.56

518289652502-SENT USING PAYTM U

02/07/25 UPI-WWW FACEBOOK COM 0000518395940780 02/07/25 1,000.00 8,117.56

ADS-FACEBOOKADSMANA

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 66

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

[Link]@HDFCBANK-HDFC0MERUPI-5183959407

80-UPIINTENT

02/07/25 CARD RE-ISSUANCE FEE 180625-MIR261830055 MIR2618300558121 02/07/25 236.00 7,881.56

8121

03/07/25 UPI-WWW FACEBOOK COM 0000518404981023 03/07/25 1,000.00 6,881.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5184049810

23-UPIINTENT

03/07/25 UPI-WWW FACEBOOK COM 0000518408485271 03/07/25 1,000.00 5,881.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5184084852

71-UPIINTENT

03/07/25 UPI-PARKASH-PAYTM.S1HILWG@PTY-YESB0MCHUP 0000518410922852 03/07/25 40.00 5,841.56

I-518410922852-SENT USING PAYTM U

03/07/25 UPI-SHARMAN JAIN FOODS P-Q789111281@YBL- 0000518411021271 03/07/25 575.00 5,266.56

YESB0YBLUPI-518411021271-SENT USING PAYT

MU

03/07/25 UPI-ANKUR-PAYTMQR67YLE9@PTYS-YESB0PTMU PI 0000518412583916 03/07/25 130.00 5,136.56

-518412583916-SENT USING PAYTM U

04/07/25 UPI-WWW FACEBOOK COM 0000518517872710 04/07/25 1,000.00 4,136.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5185178727

10-UPIINTENT

04/07/25 UPI-AMANDEEP SINGH-7009826038@PTSBI-SBI 0000518519924156 04/07/25 300.00 3,836.56

N0050352-518519924156-NA

04/07/25 UPI-RAJNI-RAJANIKHOSLA4@OKAXIS-CNRB00000 0000555183178317 04/07/25 1.00 3,837.56

33-555183178317-UPI

04/07/25 UPI-RAJNI-RAJANIKHOSLA4@OKAXIS-CNRB00000 0000555168984828 04/07/25 8,500.00 12,337.56

33-555168984828-UPI

04/07/25 UPI-WWW FACEBOOK COM 0000518520500100 04/07/25 1,000.00 11,337.56

ADS-FACEBOOKADSMANA

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 67

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

[Link]@HDFCBANK-HDFC0MERUPI-5185205001

00-UPIINTENT

04/07/25 UPI-WWW FACEBOOK COM 0000518523740869 04/07/25 1,000.00 10,337.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5185237408

69-UPIINTENT

05/07/25 UPI-WWW FACEBOOK COM 0000518626037572 05/07/25 1,000.00 9,337.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5186260375

72-UPIINTENT

05/07/25 UPI-WWW FACEBOOK COM 0000518627214783 05/07/25 1,000.00 8,337.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5186272147

83-UPIINTENT

05/07/25 UPI-ANUJ 0000518628291127 05/07/25 250.00 8,087.56

KUMAR-ANUJYADAVY402@OKAXIS-UJV

N0002276-518628291127-SENT USING PAYTM U

05/07/25 UPI-ANUJ 0000687354647507 05/07/25 2,000.00 6,087.56

KUMAR-ANUJYADAVY402@OKAXIS-UJV

N0002276-687354647507-SENT USING PAYTM U

05/07/25 UPI-WWW FACEBOOK COM 0000518629652207 05/07/25 1,000.00 5,087.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5186296522

07-UPIINTENT

05/07/25 UPI-WWW FACEBOOK COM 0000518633167144 05/07/25 1,000.00 4,087.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5186331671

44-UPIINTENT

06/07/25 UPI-WWW FACEBOOK COM 0000518735210345 06/07/25 1,000.00 3,087.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5187352103

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 68

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

45-UPIINTENT

06/07/25 UPI-WWW FACEBOOK COM 0000518736191137 06/07/25 1,000.00 2,087.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5187361911

37-UPIINTENT

06/07/25 UPI-WWW FACEBOOK COM 0000518739651288 06/07/25 1,000.00 1,087.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5187396512

88-UPIINTENT

06/07/25 UPI-CHARANJIT SINGH 0000518779116474 06/07/25 6,500.00 7,587.56

JOHA-FOCUSMOGACITY-1

@OKSBI-SBIN0051157-518779116474-UPI

06/07/25 UPI-VISHAL 0000518741337926 06/07/25 220.00 7,367.56

KORHA-PAYTM.S1FWMKW@PTY-YESB0

MCHUPI-518741337926-SENT USING PAYTM U

07/07/25 UPI-WWW FACEBOOK COM 0000518843262955 07/07/25 1,000.00 6,367.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5188432629

55-UPIINTENT

07/07/25 UPI-WWW FACEBOOK COM 0000518845162403 07/07/25 1,000.00 5,367.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5188451624

03-UPIINTENT

07/07/25 UPI-WWW FACEBOOK COM 0000518847141264 07/07/25 1,000.00 4,367.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5188471412

64-UPIINTENT

08/07/25 UPI-WWW FACEBOOK COM 0000518950483023 08/07/25 1,000.00 3,367.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5189504830

23-UPIINTENT

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 69

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

08/07/25 UPI-AMAR 0000687484000817 08/07/25 150.00 3,517.56

KUMAR-9803828243@PTYES-BARB0IND

LUD-687484000817-SENT USING PAYTM U

08/07/25 UPI-WWW FACEBOOK COM 0000518955539662 08/07/25 1,000.00 2,517.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5189555396

62-UPIINTENT

08/07/25 UPI-GOPICHAND ROSHAN 0000518961192388 08/07/25 100.00 2,417.56

LAL-PAYTMQR1XEVBRMW

DV@PAYTM-YESB0PTMUPI-518961192388-NA

08/07/25 UPI-DASS GARIB DASS 0000518961254907 08/07/25 250.00 2,167.56

DHAB-MERCHANT877792.

AUGP@AUBANK-AUBL0000001-518961254907-SEN

T USING PAYTM U

09/07/25 UPI-WWW FACEBOOK COM 0000519064974404 09/07/25 1,000.00 1,167.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5190649744

04-UPIINTENT

09/07/25 UPI-NARINDER SINGH-NS6917170-3@OKICICI-B 0000519066850454 09/07/25 20.00 1,147.56

ARB0DBCHLU-519066850454-SENT USING

PAYTM

10/07/25 UPI-MOHD RAFI 0000555735025367 10/07/25 34,500.00 35,647.56

NAJAR-MOHAMMADRAFINAJAR@OK

AXIS-JAKA0YOUNUS-555735025367-UPI

10/07/25 UPI-TANVEER AHMAD 0000555738529065 10/07/25 93,000.00 128,647.56

DAR-TANVEEREHMAD665@OK

AXIS-JAKA0ROHAMA-555738529065-UPI

10/07/25 UPI-BALJIT SINGH SO RATT-8437997115@PTAX 0000687607786139 11/07/25 3,500.00 125,147.56

IS-UCBA0001340-687607786139-SENT FROM PA

YTM

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 70

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

11/07/25 UPI-FRND-CF.FRND12@CASHFREENSDLPB-NSPB00 0000107892212922 11/07/25 18.00 125,129.56

00011-107892212922-UPI

11/07/25 UPI-LOAN-LOANSPAY.QZLUD00005016555@ICICI 0000107892258252 11/07/25 10,829.00 114,300.56

-ICIC0DC0099-107892258252-UPI

11/07/25 UPI-MUNEER AHMAD 0000854669689186 11/07/25 1.00 114,301.56

MIRDUPL-7006706583@YBL-

JAKA0NARBAL-854669689186-PAYMENT FROM

PH

ONE

11/07/25 UPI-MUNEER AHMAD 0000980150592521 11/07/25 87,000.00 201,301.56

MIRDUPL-7006706583@YBL-

JAKA0NARBAL-980150592521-PAYMENT FROM

PH

ONE

11/07/25 FT - CR - 50200085296147 - INTERNATIONAL 0000000000000039 11/07/25 80,000.00 281,301.56

DELHI PUBLIC SCHOOL

11/07/25 UPI-SHARIK BASHIR KHAN-7051484031-2@YBL- 0000696704590054 11/07/25 21,000.00 302,301.56

JAKA0MAINMK-696704590054-PAYMENT FROM

PH

ONE

11/07/25 UPI-WWW FACEBOOK COM 0000519285038984 11/07/25 1,000.00 301,301.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5192850389

84-UPIINTENT

12/07/25 UPI-WWW FACEBOOK COM 0000519395894277 12/07/25 1,000.00 300,301.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5193958942

77-UPIINTENT

12/07/25 UPI-M S [Link]@ICICI-ICIC0D 0000519300421137 12/07/25 2,000.00 298,301.56

C0099-519300421137-SENT USING PAYTM U

12/07/25 UPI-M S [Link]@ICICI-ICIC0D 0000519300408814 12/07/25 64,000.00 234,301.56

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 71

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

C0099-519300408814-SENT USING PAYTM U

12/07/25 UPI-SEETA 0000519302424026 12/07/25 380.00 233,921.56

MEDICOS-Q270544178@YBL-YESB0YB

LUPI-519302424026-SENT USING PAYTM U

12/07/25 UPI-HIMALAYA 0000519302734167 12/07/25 650.00 233,271.56

BAKERY-BHARATPE.9G0A0W7S3Y3

83623@FBPE-FDRL0001382-519302734167-PAY

TO BHARATPE ME

13/07/25 UPI-WWW FACEBOOK COM 0000519409326930 13/07/25 1,000.00 232,271.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5194093269

30-UPIINTENT

13/07/25 UPI-MR ANSHU 0000519415137589 14/07/25 60.00 232,211.56

KUMAR-Q183524492@YBL-YESB0

YBLUPI-519415137589-SENT USING PAYTM U

14/07/25 FT - CR - 50200085296147 - INTERNATIONAL 0000000000000040 14/07/25 93,500.00 325,711.56

DELHI PUBLIC SCHOOL

14/07/25 UPI-AMANDEEP 0000687763360833 14/07/25 10,000.00 315,711.56

SINGH-AMANDEEP.6038-29@WAA

XIS-SBIN0050352-687763360833-SENT USING

PAYTM U

14/07/25 UPI-WWW FACEBOOK COM 0000519520607982 14/07/25 1,000.00 314,711.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5195206079

82-UPIINTENT

15/07/25 UPI-RAJEEV RAJ KUMAR-9953137492@PTYES-YE 0000288252213945 15/07/25 2,000.00 312,711.56

SB0000716-288252213945-NA

15/07/25 UPI-RAJEEV RAJ 0000687799348635 15/07/25 9,100.00 303,611.56

KUMAR-RAJEEV.RAJA80@YBL-Y

ESB0000716-687799348635-SENT USING PAYTM

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 72

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

15/07/25 UPI-ANKUSH 0000108148346803 15/07/25 1,200.00 304,811.56

DEEP-ANKUSHDEEP967-2@OKHDFCBA

NK-HDFC0002198-108148346803-UPI

16/07/25 UPI-WWW FACEBOOK COM 0000519741689298 16/07/25 1,000.00 303,811.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5197416892

98-UPIINTENT

16/07/25 UPI-WWW FACEBOOK COM 0000519744446804 16/07/25 1,000.00 302,811.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5197444468

04-UPIINTENT

16/07/25 UPI-ANKIT KUMAR S O RAVI-GPAY-1121463036 0000519744830396 16/07/25 150.00 302,661.56

4@OKBIZAXIS-UTIB0000553-519744830396-SEN

T USING PAYTM U

16/07/25 UPI-HARRY BANKING-CCA.2005171@ICICI-ICIC 0000519746286172 16/07/25 250.00 302,411.56

0DC0099-519746286172-SENT USING PAYTM U

16/07/25 UPI-HARRY BANKING-CCA.2005171@ICICI-ICIC 0000519746831625 16/07/25 42,000.00 260,411.56

0DC0099-519746831625-SENT USING PAYTM U

16/07/25 UPI-WWW FACEBOOK COM 0000519748904194 16/07/25 1,000.00 259,411.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5197489041

94-UPIINTENT

16/07/25 UPI-ASHU 0000687871212369 16/07/25 1,500.00 257,911.56

SINAHA-ASHUK3216@OKICICI-KKBK00

03900-687871212369-SENT USING PAYTM U

17/07/25 UPI-AVINASH 0000519829377311 17/07/25 16,000.00 273,911.56

BANOTRA-SETHIABVP@OKAXIS-SB

IN0010459-519829377311-3 PCS PAYMENT

17/07/25 UPI-WWW FACEBOOK COM 0000519854950887 17/07/25 1,000.00 272,911.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5198549508

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 73

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

87-UPIINTENT

17/07/25 UPI-SWIGGY 0000519862506468 18/07/25 103.00 272,808.56

LTD-SWIGGYUPI@AXB-UTIB0000100

-519862506468-PAY FOR INTENT

18/07/25 UPI-WWW FACEBOOK COM 0000519963985471 18/07/25 1,000.00 271,808.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5199639854

71-UPIINTENT

18/07/25 UPI-PAW KUM AND 0000519923631355 18/07/25 2,000.00 273,808.56

ASSOCIAT-9914190823@PTSB

I-AUBL0002575-519923631355-SENT USING PA

YTM U

18/07/25 UPI-WWW FACEBOOK COM 0000519967100721 18/07/25 1,000.00 272,808.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5199671007

21-UPIINTENT

18/07/25 UPI-MEENA 0000519967903040 18/07/25 270.00 272,538.56

DEVI-PAYTMQR5WWVQ1@PTYS-YESB0P

TMUPI-519967903040-SENT USING PAYTM U

18/07/25 UPI-KHUSHPREET 0000556560167807 18/07/25 7,000.00 279,538.56

KAUR-TELEFILMHARPREET-1@O

KAXIS-UBIN0538566-556560167807-UPI

18/07/25 UPI-RP FILIING 0000519968759288 18/07/25 100.00 279,438.56

STATION-PAYTMQR5FOI8B@PTY

S-YESB0PTMUPI-519968759288-SENT USING PA

YTM U

18/07/25 UPI-VIJAY 0000519968951277 18/07/25 250.00 279,188.56

SINGH-PAYTM.S1JU2HH@PTY-YESB0M

CHUPI-519968951277-SENT USING PAYTM U

18/07/25 UPI-WWW FACEBOOK COM 0000519972549262 18/07/25 1,000.00 278,188.56

ADS-FACEBOOKADSMANA

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 74

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

[Link]@HDFCBANK-HDFC0MERUPI-5199725492

62-UPIINTENT

19/07/25 UPI-WWW FACEBOOK COM 0000520078317624 19/07/25 1,000.00 277,188.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5200783176

24-UPIINTENT

19/07/25 UPI-SANJU SINGLA-SINGLAPAVI-1@OKICICI-KA 0000687971250027 19/07/25 3,000.00 274,188.56

RB0000634-687971250027-SENT USING PAYTM

19/07/25 UPI-WWW FACEBOOK COM 0000520081260939 19/07/25 1,000.00 273,188.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5200812609

39-UPIINTENT

19/07/25 UPI-MOHD SAIF-KHANSAIF38353-1@OKICICI-IO 0000288506160261 19/07/25 2,000.00 271,188.56

BA0002249-288506160261-SENT USING PAYTM

19/07/25 UPI-MOHD SAIF-KHANSAIF38353-1@OKICICI-IO 0000386784286694 19/07/25 12,000.00 259,188.56

BA0002249-386784286694-SENT USING PAYTM

19/07/25 UPI-KHURANA DAIRY 0000520085852268 19/07/25 50.00 259,138.56

FARM-7888967392M@PNB-P

UNB0511110-520085852268-SENT USING PAYTM

19/07/25 UPI-JYOTI COLDRINKS-GPAY-11253313070@OKB 0000520085936250 19/07/25 63.00 259,075.56

IZAXIS-UTIB0000553-520085936250-SENT USI

NG PAYTM U

20/07/25 UPI-WWW FACEBOOK COM 0000520186863347 20/07/25 1,000.00 258,075.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5201868633

47-UPIINTENT

20/07/25 UPI-SURENDRA KUMAR 0000520190473011 20/07/25 800.00 257,275.56

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 75

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

YADAV-9877594755@KOTA

K811-KKBK0003900-520190473011-SENT USING

PAYTM U

20/07/25 UPI-WWW FACEBOOK COM 0000520190940872 20/07/25 1,000.00 256,275.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5201909408

72-UPIINTENT

20/07/25 UPI-WWW FACEBOOK COM 0000520191293735 20/07/25 1,000.00 255,275.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5201912937

35-UPIINTENT

20/07/25 UPI-AMANDEEP SINGH-7009826038@PTSBI-SBI 0000520193219690 20/07/25 60.00 255,215.56

N0050352-520193219690-NA

20/07/25 UPI-GAGANDEEP-PAYTM.S16Q7HG@PTY-YESB0MCH 0000520194283763 20/07/25 230.00 254,985.56

UPI-520194283763-SENT USING PAYTM U

21/07/25 UPI-MOHD SAIF-KHANSAIF38353-1@OKICICI-IO 0000556879085914 21/07/25 2,000.00 256,985.56

BA0002249-556879085914-UPI

21/07/25 UPI-WWW FACEBOOK COM 0000520201442825 21/07/25 1,000.00 255,985.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5202014428

25-UPIINTENT

21/07/25 UPI-WWW FACEBOOK COM 0000520203322270 21/07/25 1,000.00 254,985.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5202033222

70-UPIINTENT

21/07/25 UPI-AMANDEEP SINGH-7009826038@PTSBI-SBI 0000520207245394 21/07/25 200.00 254,785.56

N0050352-520207245394-NA

22/07/25 UPI-WWW FACEBOOK COM 0000520309291727 22/07/25 1,000.00 253,785.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5203092917

27-UPIINTENT

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 76

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

22/07/25 UPI-WWW FACEBOOK COM 0000520313392669 22/07/25 1,000.00 252,785.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5203133926

69-UPIINTENT

22/07/25 ATW-435584XXXXXX6246-P3ENPJ48-LUDHIANA 0000000000006595 22/07/25 12,000.00 240,785.56

22/07/25 UPI-AMANDEEP SINGH-7009826038@PTSBI-SBI 0000520385987392 22/07/25 500.00 241,285.56

N0050352-520385987392-NA

23/07/25 UPI-WWW FACEBOOK COM 0000520422706807 23/07/25 2,000.00 239,285.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5204227068

07-UPIINTENT

23/07/25 UPI-GURMEET KAUR WO 0000520427070171 23/07/25 248.00 239,037.56

PARD-9872637948@PTYE

S-BKID0006594-520427070171-NA

23/07/25 UPI-WWW FACEBOOK COM 0000520431098019 23/07/25 1,000.00 238,037.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5204310980

19-UPIINTENT

23/07/25 UPI-GURMEET KAUR WO 0000520431860865 23/07/25 565.00 237,472.56

PARD-9872637948@PTYE

S-BKID0006594-520431860865-NA

24/07/25 UPI-GOLDENWOOD 0000520533805080 24/07/25 200.00 237,272.56

[Link]

PL@RBL-RATN0000088-520533805080-SENT USI

NG PAYTM U

24/07/25 IMPS-520507694047-NALSAN ENTERPRISES P-I 0000520507694047 24/07/25 302.00 237,574.56

DFB-XXXXXXX9071-PO254382052

24/07/25 UPI-WWW FACEBOOK COM 0000520535676979 24/07/25 1,000.00 236,574.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5205356769

79-UPIINTENT

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 77

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

24/07/25 UPI-WWW FACEBOOK COM 0000520540009793 24/07/25 1,000.00 235,574.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5205400097

93-UPIINTENT

24/07/25 UPI-WWW FACEBOOK COM 0000520542367753 24/07/25 1,000.00 234,574.56

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5205423677

53-UPIINTENT

25/07/25 UPI-AIRTEL-PAYAIR7673@PTYBL-YESB0PTMUPI- 0000520644550648 25/07/25 380.80 234,193.76

520644550648-SENT USING PAYTM U

25/07/25 UPI-DAVINDER 0000520651625906 25/07/25 60.00 234,133.76

SINGH-PAYTMQR281005050101B9

HWTQL0QTKZ@PAYTM-YESB0PTMUPI-5206516259 0

6-NA

25/07/25 UPI-WWW FACEBOOK COM 0000520652172215 25/07/25 1,000.00 233,133.76

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5206521722

15-UPIINTENT

25/07/25 UPI-SUKHDEV 0000520654395186 25/07/25 700.00 232,433.76

SINGH-PAYTM.S1A8CAD@PTY-YESB

0MCHUPI-520654395186-SENT USING PAYTM U

25/07/25 UPI-GURMEET KAUR WO 0000520658966213 25/07/25 700.00 231,733.76

PARD-9872637948@PTYE

S-BKID0006594-520658966213-NA

26/07/25 IMPS-520700066084-NALSAN ENTERPRISES P-I 0000520700066084 26/07/25 487.00 232,220.76

DFB-XXXXXXX9071-PO255440436

26/07/25 UPI-ASHU 0000387053529885 26/07/25 2,000.00 230,220.76

SINAHA-ASHUK3216@OKICICI-KKBK00

03900-387053529885-SENT USING PAYTM U

26/07/25 UPI-WWW FACEBOOK COM 0000520759693386 26/07/25 1,000.00 229,220.76

ADS-FACEBOOKADSMANA

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 78

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

[Link]@HDFCBANK-HDFC0MERUPI-5207596933

86-UPIINTENT

26/07/25 UPI-SANJAY 0000520728618157 26/07/25 95,000.00 324,220.76

KUMAR-SANJAYBARAK2013-3@OKAX

IS-UTIB0000204-520728618157-COMPUTER LAB

PAYME

26/07/25 UPI-ASHU 0000688278250674 26/07/25 3,000.00 321,220.76

SINAHA-ASHUK3216@OKICICI-KKBK00

03900-688278250674-SENT USING PAYTM U

26/07/25 UPI-GURMEET KAUR WO 0000520766929768 26/07/25 32.00 321,188.76

PARD-9872637948@PTYE

S-BKID0006594-520766929768-NA

26/07/25 UPI-GURMEET KAUR WO 0000288882759165 26/07/25 60,000.00 261,188.76

PARD-9872637948@PTYE

S-BKID0006594-288882759165-NA

26/07/25 UPI-WWW FACEBOOK COM 0000520769006294 26/07/25 1,000.00 260,188.76

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5207690062

94-UPIINTENT

27/07/25 UPI-RAJU KUMAR BAITHA-BAJAJPAY.6879729.0 0000520875318398 27/07/25 50.00 260,138.76

3298346@INDUS-INDB0MERCHA-520875318398-S

ENT USING PAYTM U

27/07/25 UPI-SANJAY 0000520886598184 27/07/25 7,900.00 268,038.76

KUMAR-SANJAYBARAK2013-3@OKAX

IS-UTIB0000204-520886598184-BALANCE CLEA

27/07/25 UPI-VONOR FLECT 0000520875925203 27/07/25 100.00 267,938.76

2-VONORFLECTINFOB341163@

YPBIZ-YESB0MGSUPI-520875925203-PAY TO VO

NOR FLECT

27/07/25 UPI-WWW FACEBOOK COM 0000520876714982 27/07/25 1,000.00 266,938.76

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 79

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5208767149

82-UPIINTENT

27/07/25 UPI-RISHAV BURGER 0000520882654488 27/07/25 920.00 266,018.76

HUT-Q603909968@YBL-YES

B0YBLUPI-520882654488-SENT USING PAYTM U

27/07/25 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-5 0000520882709385 28/07/25 104.00 265,914.76

20882709385-SENT USING PAYTM U

28/07/25 UPI-WWW FACEBOOK COM 0000520984158763 28/07/25 1,000.00 264,914.76

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5209841587

63-UPIINTENT

28/07/25 UPI-WWW FACEBOOK COM 0000520985719600 28/07/25 1,000.00 263,914.76

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5209857196

00-UPIINTENT

28/07/25 UPI-SANJU SINGLA-SINGLAPAVI-1@OKICICI-KA 0000387152089568 28/07/25 4,000.00 259,914.76

RB0000634-387152089568-SENT USING PAYTM

28/07/25 UPI-MOHD 0000688363678565 28/07/25 2,000.00 257,914.76

FURKAN-9811327791-2@AXL-KKBK00

04608-688363678565-SENT USING PAYTM U

28/07/25 UPI-MOHD 0000288983441818 28/07/25 53,000.00 204,914.76

FURKAN-9811327791-2@AXL-KKBK00

04608-288983441818-SENT USING PAYTM U

28/07/25 UPI-SOM 0000108838797982 28/07/25 7,500.00 212,414.76

DUTT-SOMDUTTMAHLA-1@OKHDFCBANK-P

SIB0000753-108838797982-UPI

28/07/25 UPI-WWW FACEBOOK COM 0000520989026658 28/07/25 1,000.00 211,414.76

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5209890266

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 80

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

58-UPIINTENT

28/07/25 UPI-GURMEET KAUR WO 0000520989034940 28/07/25 25.00 211,389.76

PARD-9872637948@PTYE

S-BKID0006594-520989034940-NA

28/07/25 UPI-SWIGGY-SWIGGYSTORES@ICICI-ICIC0DC009 0000520932110939 28/07/25 270.00 211,119.76

9-520932110939-PAYMENT FOR SWIGGY

28/07/25 UPI-WWW FACEBOOK COM 0000520992506732 28/07/25 1,000.00 210,119.76

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5209925067

32-UPIINTENT

28/07/25 UPI-ZOMATO 0000520993700250 29/07/25 289.00 209,830.76

LIMITED-ZOMATO-ORDER@PTYBL-YE

SB0PTMUPI-520993700250-ZOMATO PAYMENT

29/07/25 UPI-WWW FACEBOOK COM 0000521095223605 29/07/25 1,000.00 208,830.76

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5210952236

05-UPIINTENT

29/07/25 UPI-HAMID RAZA-HR77097-1@OKSBI-YESB0000 0000521000756752 29/07/25 800.00 208,030.76

524-521000756752-SENT USING PAYTM U

29/07/25 UPI-HAMID RAZA-HR77097-1@OKSBI-YESB0000 0000387201423341 29/07/25 49,000.00 159,030.76

524-387201423341-SENT USING PAYTM U

29/07/25 UPI-WWW FACEBOOK COM 0000521001039862 29/07/25 1,000.00 158,030.76

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5210010398

62-UPIINTENT

29/07/25 UPI-MOHD SAIF-KHANSAIF38353-1@OKICICI-IO 0000688424029334 29/07/25 5,000.00 153,030.76

BA0002249-688424029334-SENT USING PAYTM

29/07/25 UPI-RADHA KRISHAN MEDICO-GPAY-1126220105 0000521006640422 29/07/25 160.00 152,870.76

0@OKBIZAXIS-UTIB0000553-521006640422-SEN

T USING PAYTM U

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 81

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

29/07/25 UPI-ETERNAL 0000521007161957 29/07/25 705.00 152,165.76

LIMITED-ZOMATOONLINEORD38474

[Link]@RXAIRTEL-AIRP0000011-521007161957-

ZOMATOONLINEORDER

30/07/25 UPI-WWW FACEBOOK COM 0000521108539796 30/07/25 1,000.00 151,165.76

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5211085397

96-UPIINTENT

30/07/25 UPI-MR ANSHU 0000521108615417 30/07/25 70.00 151,095.76

KUMAR-9711280506@AXL-CBIN0

283618-521108615417-SENT USING PAYTM U

30/07/25 UPI-ANUJ 0000387235266133 30/07/25 1,350.00 149,745.76

KUMAR-ANUJYADAVY402@OKHDFCBANK

-UJVN0002276-387235266133-SENT USING PAY

TM U

30/07/25 UPI-WWW FACEBOOK COM 0000521111212666 30/07/25 1,000.00 148,745.76

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5211112126

66-UPIINTENT

30/07/25 UPI-EKART-EKART@YBL-YESB0YBLUPI-52111258 0000521112589484 30/07/25 375.00 148,370.76

9484-PAYMENT FOR REFCL1

30/07/25 UPI-WWW FACEBOOK COM 0000521113651304 30/07/25 1,000.00 147,370.76

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5211136513

04-UPIINTENT

30/07/25 UPI-WWW FACEBOOK COM 0000521116234867 30/07/25 1,000.00 146,370.76

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5211162348

67-UPIINTENT

30/07/25 UPI-MR 0000521117136301 30/07/25 400.00 145,970.76

ANIKET-RAJATBHARDWAJ1101-1@OKAXIS

-MAHB0000382-521117136301-SENT USING PAY

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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 82

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID : 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

TM U

30/07/25 UPI-MR 0000387257748451 30/07/25 23,000.00 122,970.76

ANIKET-RAJATBHARDWAJ1101-1@OKAXIS

-MAHB0000382-387257748451-SENT USING PAY

TM U

30/07/25 UPI-JORAWAR SINGH-6239274872@PTAXIS-KK 0000521118390559 30/07/25 300.00 122,670.76

BK0003905-521118390559-NA

31/07/25 UPI-WWW FACEBOOK COM 0000521220894466 31/07/25 1,000.00 121,670.76

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5212208944

66-UPIINTENT

31/07/25 UPI-RAJ MEDICAL STORE-Q111315116@YBL-YES 0000521222267102 31/07/25 280.00 121,390.76

B0YBLUPI-521222267102-SENT USING PAYTM U

31/07/25 UPI-RAJ MEDICAL STORE-Q111315116@YBL-YES 0000521222301096 31/07/25 90.00 121,300.76

B0YBLUPI-521222301096-SENT USING PAYTM U

31/07/25 UPI-WWW FACEBOOK COM 0000521223849712 31/07/25 1,000.00 120,300.76

ADS-FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5212238497

12-UPIINTENT

31/07/25 UPI-MANJIT SINGH SO TARL-BEDIMANJIT1122@ 0000387283203302 31/07/25 1,650.00 118,650.76

AXL-PUNB0762200-387283203302-SENT USING

PAYTM U

31/07/25 UPI-BHAG 0000108992825298 31/07/25 500.00 119,150.76

CHAND-GITECHBAGIPUL-1@OKHDFCBAN

K-HDFC0001737-108992825298-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 83

Account Branch : SUNDER NAGAR CHOWK

Address : HDFC BANK LTD,
1284/95,
SUNDER NAGAR CHOWK,
MR. PARDEEP KUMAR City : LUDHIANA 141007
State : PUNJAB
Plot No-28 New Karamsar Colony Phone no. : 18002600/18001600
Galli No-6 Basti Jodhewal OD Limit : 0.00
. Currency : INR
Email : bawacomputer0786@[Link]
LUDHIANA 141007 Cust ID 274927811
PUNJAB INDIA Account No : 50100704071531 OTHER
A/C Open Date : 19/02/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000606 MICR : 141240005
Branch Code 606
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

31/07/25 UPI-DAVINDER 0000521225799734 31/07/25 60.00 119,090.76

SINGH-PAYTMQR281005050101B9

HWTQL0QTKZ@PAYTM-YESB0PTMUPI-5212257997 3

4-NA

31/07/25 UPI-WWW FACEBOOK 0000521229392030 31/07/25 1,000.00 118,090.76

COM ADS-

FACEBOOKADSMANA

[Link]@HDFCBANK-HDFC0MERUPI-5212293920

30-UPIINTENT

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
3,998.25 685 106 2,089,672.49 2,203,765.00 118,090.76

Generated On: 16-Aug-2025 21:58 Generated By: 274927811 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:03AAACH2702H1ZA
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013