Page No .

: 1

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

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

01/10/23 UPI-SEDHA 0000327484446823 01/10/23 6.00 25.49

RAM-DEWASISEDHARAM93@OKAXIS-BA

RB0SANCHO-327484446823-PAYMENT FROM PHON

01/10/23 UPI-KAMLESHKUMAR 0000327410102196 01/10/23 5,000.00 5,025.49

CHOUDHA-KAMLESHCHODHARY

2003@OKHDFCBANK-HDFC0000626-327410102196

-UPI

01/10/23 NWD-435584XXXXXX5659-6BKHETWA-MUMBAI 0000327411019097 01/10/23 5,000.00 25.49

01/10/23 IMPS-327412479443-CASHFREE PAYMENTS IN-N 0000327412479443 01/10/23 1.00 26.49

SPB-XXXXXXXX0008-BAV

01/10/23 IMPS-327412651215-DIGIOTECH SOLUTIONS -I 0000327412651215 01/10/23 1.00 27.49

NDB-XXXXXXXX1214-P2AMOB

01/10/23 IMPS-327413219690-GOOGLEINDIADIGITAL-UTI 0000327413219690 01/10/23 350.00 377.49

B-XXXXXXXXXXX2063-IMPS

01/10/23 UPI-MOHAN SANDWICH CENTR-9022323393-2@OK 0000364014520914 01/10/23 300.00 77.49

BIZAXIS-UTIB0000000-364014520914-NA

01/10/23 UPI-PROBO-PROBOONLINE@YBL-YESB0YBLUPI-36 0000364014621150 01/10/23 50.00 27.49

4014621150-PAYMENT FOR A2C308

01/10/23 UPI-ISHVARBHAI GANESHAJI-9820127580@YBL- 0000364087665173 01/10/23 100.00 127.49

ICIC0001233-364087665173-PAYMENT FROM PH

ONE

01/10/23 UPI-RAJPUTMADANSINGH-PAYTM-68180193@PAYT 0000364075771553 01/10/23 100.00 27.49

M-PYTM0123456-364075771553-OID2023100114

02480

03/10/23 UPI-WINZO GAMES PRIVATE -CF.WINZOGAMES@I 0000327611928520 03/10/23 27.00 0.49

NDIANBK-IDIB000C108-327611928520-2156783

803

04/10/23 UPI-ISHVARBHAI GANESHAJI-9820127580@IBL- 0000327703732936 04/10/23 3,250.00 3,250.49

ICIC0001233-327703732936-PAYMENT FROM PH

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

ONE

04/10/23 UPI-SEDHA 0000327761878877 04/10/23 20.00 3,270.49

RAM-DEWASISEDHARAM93@OKAXIS-BA

RB0SANCHO-327761878877-UPI

04/10/23 UPI-MUNGA 0000327733599758 04/10/23 30.00 3,300.49

RAM-MRDEWASISANCHORE7422@OKHDF

CBANK-BARB0SANCHO-327733599758-UPI

04/10/23 UPI-BHURA 0000364385213348 04/10/23 3,293.00 7.49

RAM-BHAURARAMPATEL9981@YBL-HDF

C0009072-364385213348-13 INTEREST

05/10/23 UPI-ROBERT ERIC REYNOLDS-REYNOLDROBERT93 0000327895760241 05/10/23 100.00 107.49

@OKAXIS-BARB0POINSU-327895760241-UPI

05/10/23 UPI-ROBERT ERIC REYNOLDS-REYNOLDROBERT93 0000327896028618 05/10/23 11,400.00 11,507.49

@OKAXIS-BARB0POINSU-327896028618-UPI

05/10/23 UPI-KAMLESHKUMAR CHOUDHA-9920127462@YBL- 0000364491888634 05/10/23 11,500.00 7.49

HDFC0000626-364491888634-PAYMENT FROM PH

ONE

05/10/23 UPI-KAMLESHKUMAR 0000327871710976 05/10/23 1,000.00 1,007.49

CHOUDHA-KAMLESHCHODHARY

2003@OKHDFCBANK-HDFC0000626-327871710976

-UPI

06/10/23 UPI-SHIVRAM 0000327986755743 06/10/23 2,000.00 3,007.49

CHOUDHARY-SHIVRAMCHOUDHARYG

OLASAN919-3@OKHDFCBANK-SBIN0061522-32798

6755743-KAMLESHTICKITS

06/10/23 UPI-SHIVRAM 0000327998517645 06/10/23 2,000.00 5,007.49

CHOUDHARY-SHIVRAMCHOUDHARYG

OLASAN919-1@OKSBI-SBIN0061522-3279985176

45-UPI

06/10/23 UPI-PARVIN 0000327937894657 06/10/23 1,500.00 6,507.49

KUMAR-PRAVEENCHOUDHARY73538@O

KAXIS-BARB0SANCHO-327937894657-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

06/10/23 UPI-INDIGO FLIGHT BOOKIN-PAYTM-14762350@ 0000364555286333 06/10/23 6,499.00 8.49

PAYTM-PYTM0123456-364555286333-OID221140

37332@AIR

08/10/23 UPI-KARTA RAM-9819627355@AXL-BARB0SANCHO 0000328176749090 08/10/23 8.00 0.49

-328176749090-PAYMENT FROM PHONE

14/10/23 UPI-PARVIN KUMAR-PRAVEENCHOUDHARY73538-1 0000328772990042 14/10/23 5,000.00 5,000.49

@OKHDFCBANK-HDFC0009072-328772990042-UPI

14/10/23 UPI-LENDBOX-LENDBOX123ESBZ@ICICI-ICIC0DC 0000328733348924 14/10/23 4,999.13 1.36

0099-328733348924-COLLECT-PAY-REQUES

15/10/23 NEFT CR-UTIB0000553-GOOGLE INDIA DIGITAL AXNGG32887209149 15/10/23 2.00 3.36

SERVICES PRIVA-PARVEEN SO BHURA RAM-AXN

GG32887209149

15/10/23 UPI-PARVIN KUMAR-PRAVEENCHOUDHARY73538-1 0000328806011266 15/10/23 19,700.00 19,703.36

@OKHDFCBANK-HDFC0009072-328806011266-UPI

15/10/23 UPI-ANIL KUMAR NINDRIYA-RINKUKUMARVERMA8 0000328867124751 15/10/23 1,500.00 18,203.36

696@AXL-AIRP0000001-328867124751-PAYMENT

FROM PHONE

15/10/23 UPI-HFCL PERSONAL LOAN P-PAYTM-72650815@ 0000328828378215 15/10/23 7,843.00 10,360.36

PAYTM-PYTM0123456-328828378215-OID221799

76945@ONE

15/10/23 UPI-LENDBOX-LENDBOX123ESBZ@ICICI-ICIC0DC 0000328836564143 15/10/23 6,374.26 3,986.10

0099-328836564143-COLLECT-PAY-REQUES

15/10/23 UPI-KAMLESHKUMAR CHOUDHA-9920127462@YBL- 0000328800983504 15/10/23 3,900.00 86.10

HDFC0000626-328800983504-PAYMENT FROM PH

ONE

15/10/23 UPI-VISHNU KESHRI-PAYTM-75343552@PAYTM-P 0000365471354067 15/10/23 1.00 85.10

YTM0123456-365471354067-OID2023101515202

90

15/10/23 UPI-ADD MONEY TO 0000328868033776 15/10/23 80.00 5.10

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-328868033776-OID3LU0KGMM06@P

AYT

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

16/10/23 UPI-SHREE SANGAM GARMENT-PAYTM-71088068@ 0000328912092715 16/10/23 1.00 4.10

PAYTM-PYTM0123456-328912092715-OID202310

161002040

16/10/23 UPI-PARVIN KUMAR-PRAVEENCHOUDHARY73538-1 0000328946445256 16/10/23 14,820.00 14,824.10

@OKHDFCBANK-HDFC0009072-328946445256-UPI

16/10/23 UPI-BHAGVANT ROOPAEE GUP-Q181764937@YBL- 0000328924175891 16/10/23 20.00 14,804.10

YESB0YBLUPI-328924175891-PAYMENT FROM PH

ONE

16/10/23 UPI-RAVINDRA HIRALAL GUP-PAYTMQR1Q79ROIN 0000328993028613 16/10/23 80.00 14,724.10

D9@PAYTM-PYTM0123456-328993028613-PAYMEN

T FROM PHONE

16/10/23 UPI-VACHNA RAM-8003958753@YBL-BARB0SANCH 0000328992061035 16/10/23 450.00 14,274.10

O-328992061035-PAYMENT FROM PHONE

16/10/23 UPI-KISHAN LAL CHOUDHARY-8824303862@YBL- 0000328906731922 16/10/23 140.00 14,134.10

BARB0SANCHO-328906731922-PAYMENT FROM PH

ONE

17/10/23 UPI-MUNGA RAM-9372943793@YBL-BARB0SANCHO 0000329008767637 17/10/23 2,400.00 11,734.10

-329008767637-PAYMENT FROM PHONE

17/10/23 UPI-POCKETLY-POCKETLY@YESBANK-YESB000072 0000365600268543 17/10/23 515.00 11,219.10

8-365600268543-PAY

17/10/23 UPI-POCKETLY-POCKETLY@YESBANK-YESB000072 0000365600294300 17/10/23 515.00 10,704.10

8-365600294300-PAY

17/10/23 UPI-SIMPL-SIMPLONLINE@AXL-UTIB0AXLUPI-36 0000365600362196 17/10/23 1,635.75 9,068.35

5600362196-UPI INTENT

17/10/23 UPI-SAGAR VINOD PATEL-PAYTM-24270622@PAY 0000329075281985 17/10/23 40.00 9,028.35

TM-PYTM0123456-329075281985-OID202310171

002340

17/10/23 IMPS-329013968151-SPEEL FINANCE COMPAN-Y 0000329013968151 17/10/23 928.00 9,956.35

ESB-XXXXXXXXXXX0468-POCKETLYLOAN

17/10/23 UPI-RAMESH KUMAR DAS-9967886030@PAYTM-PY 0000329027915294 17/10/23 50.00 10,006.35

TM0123456-329027915294-NA

17/10/23 UPI-HDFC BANK CREDIT CAR-PAYTM-NEFT@PAYT 0000365652821224 17/10/23 10,000.00 6.35

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

M-PYTM0123456-365652821224-OID2220916960

7@PAY

17/10/23 UPI-KALA MEDICAL CENTRE-KALAMEDICAL3@OKH 0000329028434038 17/10/23 5.00 1.35

DFCBANK-HDFC0000005-329028434038-SENT FR

OM PAYTM

17/10/23 UPI-ISHVARBHAI GANESHAJI-9820127580@PAYT 0000365641557151 17/10/23 50.00 51.35

M-ICIC0001233-365641557151-NA

17/10/23 UPI-KRISHNA GENERAL STOR-BHARATPE9072628 0000365641665012 17/10/23 10.00 41.35

6315@YESBANKLTD-YESB0YESUPI-365641665012

-PAY TO BHARATPE ME

19/10/23 UPI-SAGAR VINOD PATEL-PAYTMQR6EQL59ZI5G@ 0000329244590729 19/10/23 20.00 21.35

PAYTM-PYTM0123456-329244590729-PAYMENT F

ROM PHONE

19/10/23 UPI-KARTA 0000329222164574 19/10/23 100.00 121.35

RAM-CHUDHARYKARTA@OKSBI-BARB0S

ANCHO-329222164574-UPI

19/10/23 UPI-RAMESH DHONDU 0000329229603015 19/10/23 100.00 21.35

KATKAR-KATKARRAMESH643

@OKICICI-KKBK0000666-329229603015-PAYMEN

T FROM PHONE

19/10/23 UPI-BHAGVANT ROOPAEE GUP-Q181764937@YBL- 0000365829226524 19/10/23 20.00 1.35

YESB0YBLUPI-365829226524-NA

20/10/23 IMPS-329311217822-A C VALIDATION BY ME-I 0000329311217822 20/10/23 1.00 2.35

DFB-XXXXXXX4002-BANKACCOUNTVERIFICATIONT

RANSACTIONBANKACCOUNTVALID

20/10/23 UPI-ARJUN 0000329383787786 20/10/23 12,800.00 12,802.35

KUMAR-ARJUNKUMARJCHOUDHARY@OKH

DFCBANK-BARB0SECUND-329383787786-UPI

21/10/23 ATW-435584XXXXXX5659-S1ACMB67-MUMBAI 0000000000009249 21/10/23 10,000.00 2,802.35

21/10/23 ATW-435584XXXXXX5659-S1ACMB67-MUMBAI 0000000000009250 21/10/23 2,000.00 802.35

21/10/23 NWD-435584XXXXXX5659-00300305-MUMBAI 0000329411014973 21/10/23 500.00 302.35

21/10/23 UPI-ROBERT ERIC REYNOLDS-REYNOLDROBERT93 0000329432853990 21/10/23 365.00 667.35

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

@OKAXIS-BARB0POINSU-329432853990-UPI

21/10/23 UPI-ROBERT ERIC REYNOLDS-REYNOLDROBERT93 0000329433039282 21/10/23 7,000.00 7,667.35

@OKAXIS-BARB0POINSU-329433039282-UPI

21/10/23 UPI-HDFC BANK CREDIT CAR-PAYTM-NEFT@PAYT 0000366050150121 21/10/23 7,500.00 167.35

M-PYTM0123456-366050150121-OID2223222099

3@PAY

22/10/23 UPI-VAISHNAV TRADERS-IM.259216508419@IND 0000329521203790 22/10/23 100.00 67.35

US-INDB0000001-329521203790-81Y

23/10/23 UPI-MOBIKWIK-MOBIKWIKADDMONEY@ICICI-ICIC 0000329673322813 23/10/23 67.00 0.35

0DC0099-329673322813-NA

23/10/23 UPI-MOBIKWIK-MOBIKWIKPAYOUTS@AXISBANK-UT 0000329639152603 23/10/23 50.00 50.35

IB0000846-329639152603-UPIW2B

23/10/23 UPI-RAJPUTMADANSINGH-PAYTM-68180193@PAYT 0000366281911471 23/10/23 10.00 40.35

M-PYTM0123456-366281911471-OID2023102321

55020

24/10/23 UPI-HARIVANSH RAMJIT NAG-Q866225648@YBL- 0000329791511000 24/10/23 25.00 15.35

YESB0YBLUPI-329791511000-PAYMENT FROM PH

ONE

25/10/23 UPI-VIRAJ MANOJ GANGAN-Q789452909@YBL-YE 0000329821185189 25/10/23 14.00 1.35

SB0YBLUPI-329821185189-NA

28/10/23 UPI-ROBERT ERIC REYNOLDS-REYNOLDROBERT93 0000330141967272 28/10/23 50.00 51.35

@OKAXIS-BARB0POINSU-330141967272-UPI

28/10/23 UPI-ROBERT ERIC REYNOLDS-REYNOLDROBERT93 0000330142024021 28/10/23 15,000.00 15,051.35

@OKAXIS-BARB0POINSU-330142024021-UPI

28/10/23 UPI-KAMLESHKUMAR CHOUDHA-9920127462611@P 0000366739572122 28/10/23 15,000.00 51.35

AYTM-HDFC0000626-366739572122-NA

28/10/23 UPI-SEDHA 0000330144076570 28/10/23 460.00 511.35

RAM-DEWASISEDHARAM93@OKAXIS-BA

RB0SANCHO-330144076570-UPI

28/10/23 UPI-QUALITYWINES-Q664191570@YBL-YESB0YBL 0000330145070670 28/10/23 395.00 116.35

UPI-330145070670-NA

29/10/23 UPI-WINZO 0000366851826525 29/10/23 100.00 16.35

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

GAMES-WINZOGAMES@PAYTM-PYTM012

3456-366851826525-NA

30/10/23 IMPS-330313107904-GOOGLEINDIADIGITAL-UTI 0000330313107904 30/10/23 1,490.00 1,506.35

B-XXXXXXXXXXX2063-IMPS

30/10/23 UPI-ADD MONEY TO 0000366953561355 30/10/23 100.00 1,406.35

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-366953561355-OIDPD2330308TXN

JHM

30/10/23 UPI-JIGAR PHARMACY-Q712568853@YBL-YESB0Y 0000330370697950 30/10/23 145.00 1,261.35

BLUPI-330370697950-PAYMENT FROM PHONE

30/10/23 UPI-SIMPL-CF.SIMP@ICICI-ICIC0DC0099-3669 0000366938291843 30/10/23 182.00 1,079.35

38291843-UPI INTENT

30/10/23 UPI-MBK ZIP REPAYMENT-MBKZIPREPAYMENT7@I 0000330387542668 30/10/23 801.00 278.35

CICI-ICIC0DC0099-330387542668-NA

31/10/23 UPI-RANJEET KUMAR-PAYTM-81506478@PAYTM-P 0000330475139184 31/10/23 105.00 173.35

YTM0123456-330475139184-OID2023103108371

80

31/10/23 UPI-KAMLESHKUMAR 0000330430920502 31/10/23 50.00 223.35

CHOUDHA-KAMLESHCHODHARY

2003@OKHDFCBANK-HDFC0000626-330430920502

-UPI

31/10/23 UPI-VIRAJ MANOJ GANGAN-Q789452909@YBL-YE 0000367001483360 31/10/23 40.00 183.35

SB0YBLUPI-367001483360-NA

31/10/23 UPI-ADD MONEY TO 0000367053347320 31/10/23 50.00 133.35

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-367053347320-OIDPD2330407TXN

CEH

31/10/23 UPI-KAMLESHKUMAR 0000330492467013 31/10/23 800.00 933.35

CHOUDHA-KAMLESHCHODHARY

2003@OKICICI-HDFC0000626-330492467013-UP

31/10/23 UPI-VACHNA RAM-8003958753@YBL-BARB0SANCH 0000330450926454 31/10/23 80.00 853.35

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

O-330450926454-PAYMENT FROM PHONE

31/10/23 UPI-GETEPAY-GETEPAY.TSSBLAPP225107@ICICI 0000330435904322 31/10/23 80.00 773.35

-ICIC0DC0099-330435904322-PAYMENT FROM P

HONE

01/11/23 UPI-DREAM11-DREAM11ONLINE@YBL-YESB0YBLUP 0000330529850555 01/11/23 39.00 734.35

I-330529850555-PAYMENT FOR PD2330

01/11/23 UPI-ADD MONEY TO 0000330552585431 01/11/23 5.00 729.35

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-330552585431-OIDPD2330506TXN

O74

01/11/23 UPI-KARTA RAM-9819627355@AXL-BARB0SANCHO 0000330568900775 01/11/23 100.00 629.35

-330568900775-PAYMENT FROM PHONE

01/11/23 UPI-DHARMENDRA KUMAR PAN-DPPANDAY0709199 0000330536431998 01/11/23 300.00 329.35

6@OKSBI-IPOS0000001-330536431998-PAYMENT

FROM PHONE

02/11/23 UPI-ADD MONEY TO 0000330655279533 02/11/23 100.00 229.35

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-330655279533-OID5XZ3B64M1X@P

AYT

02/11/23 UPI-ADD MONEY TO 0000330656140851 02/11/23 50.00 179.35

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-330656140851-OIDX41CZ68UX1Z1

@PA

03/11/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000367333889941 03/11/23 10,000.00 10,179.35

23456-367333889941-NA

03/11/23 UPI-KAMLESHKUMAR CHOUDHA-9920127462611@P 0000367334031651 03/11/23 10,000.00 179.35

AYTM-HDFC0000626-367334031651-NA

04/11/23 JULSEP23 INSTAALERTCHG 6 SMS 031023-MIR2 MIR2430531146159 04/11/23 1.42 177.93

430531146159

04/11/23 UPI-BHAGVANT ROOPAEE GUP-Q181764937@YBL- 0000330838131047 04/11/23 20.00 157.93

YESB0YBLUPI-330838131047-NA

04/11/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000367435920360 04/11/23 956.00 1,113.93

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

23456-367435920360-NA

04/11/23 UPI-POCKETLY-POCKETLY@YESBANK-YESB000072 0000367436117012 04/11/23 1,030.00 83.93

8-367436117012-PAY

04/11/23 IMPS-330819897931-SPEEL FINANCE COMPAN-Y 0000330819897931 04/11/23 928.00 1,011.93

ESB-XXXXXXXXXXX0468-POCKETLYLOAN

04/11/23 UPI-MUNGA RAM-9372943793@YBL-BARB0SANCHO 0000330845787723 04/11/23 800.00 211.93

-330845787723-PAYMENT FROM PHONE

05/11/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000367502278029 05/11/23 3,000.00 3,211.93

23456-367502278029-NA

05/11/23 UPI-LAXMAN KUMAR-9079769730@YBL-SBIN003 0000330953189338 05/11/23 3,000.00 211.93

1184-330953189338-PAYMENT FROM PHONE

05/11/23 UPI-ADD MONEY TO 0000367557550078 05/11/23 200.00 11.93

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-367557550078-OIDPD2330908TXN

27C

05/11/23 UPI-PAYTM-PPI-PROMO@PAYTM-PYTM0123456-36 0000367524055860 05/11/23 3.00 14.93

7524055860-PAYMENT ON WINZO V

06/11/23 IMPS-331009818024-SPEEL FINANCE COMPAN-Y 0000331009818024 06/11/23 928.00 942.93

ESB-XXXXXXXXXXX0468-POCKETLYLOAN

06/11/23 UPI-MURUGAN A-Q352817193@YBL-YESB0YBLUP 0000331021523665 06/11/23 240.00 702.93

I-331021523665-PAYMENT FROM PHONE

06/11/23 UPI-SIMPL-SIMPLONLINE@AXL-UTIB0AXLUPI-36 0000367613243974 06/11/23 471.68 231.25

7613243974-UPI INTENT

06/11/23 IMPS-331013719921-SAYYAM INVESTMENTS P-Y 0000331013719921 06/11/23 1,417.00 1,648.25

ESB-XXXXXXXXXXX1776-SAYYAM INVESTMENTS P

RIVATE LIMITED

06/11/23 UPI-LAXMAN KUMAR-9079769730@YBL-SBIN003 0000331023340505 06/11/23 1,600.00 48.25

1184-331023340505-PAYMENT FROM PHONE

07/11/23 IMPS-331110129129-CASHFREE PAYMENTS IN-I 0000331110129129 07/11/23 1.00 49.25

CIC-XXXXXXXX0293-DREAM 11 BANK DETAILS V

ALIDATION CF

07/11/23 IMPS-331110040505-CASHFREE PRIVATE LIM-K 0000331110040505 07/11/23 150.00 199.25

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 statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

KBK-XXXXXX7918-DREAM11

07/11/23 IMPS-331110872315-FIDUCIARY BILLING SO-Y 0000331110872315 07/11/23 50.00 249.25

ESB-XXXXXXXXXXX0512-DREAM11

07/11/23 UPI-ISHVARBHAI GANESHAJI-9820127580@YBL- 0000331118796661 07/11/23 200.00 49.25

ICIC0001233-331118796661-PAYMENT FROM PH

ONE

07/11/23 NEFT CR-KKBK0000958-SHREE VINAYAK PIPES KKBKH23311723627 07/11/23 25,000.00 25,049.25

FITTINGS-PARVEEN SO BHURA RAM-KKBKH2331

1723627

07/11/23 UPI-ISHVARBHAI GANESHAJI-9820127580@YBL- 0000331196673841 07/11/23 10,000.00 15,049.25

ICIC0001233-331196673841-PAYMENT FROM PH

ONE

07/11/23 UPI-KAMLESHKUMAR CHOUDHA-9920127462611@P 0000367724605104 07/11/23 15,000.00 49.25

AYTM-HDFC0000626-367724605104-NA

08/11/23 UPI-DINESH 0000331258852395 08/11/23 30.00 19.25

VERMA-PAYTMQRZ1R4OUU4RH@PAYTM

-PYTM0123456-331258852395-PAYMENT FROM P

HONE

08/11/23 UPI-HARIVANSH NAG-GPAY-11215980521@OKBIZ 0000331224684798 08/11/23 18.00 1.25

AXIS-UTIB0000000-331224684798-NA

10/11/23 UPI-ANITA KUMARI-9024232461@PAYTM-SBIN0 0000368023751981 10/11/23 1.00 0.25

031184-368023751981-NA

12/11/23 UPI-KARTA 0000331619973824 12/11/23 2.00 2.25

RAM-CHUDHARYKARTA@OKSBI-BARB0S

ANCHO-331619973824-UPI

12/11/23 UPI-DISNEY HOTSTAR-HOTSTARONLINE@YBL-YES 0000331681656146 12/11/23 2.00 0.25

B0YBLUPI-331681656146-COLLECT REQUEST FR

13/11/23 UPI-KARTA 0000331736569501 13/11/23 80.00 80.25

RAM-CHUDHARYKARTA@OKSBI-BARB0S

ANCHO-331736569501-UPI

13/11/23 UPI-ATITHI MILK CENTER-9619773635@OKBIZA 0000368312576360 13/11/23 56.00 24.25

XIS-UTIB0000000-368312576360-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 statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

14/11/23 UPI-KISHAN LAL CHOUDHARY-8824303862@PAYT 0000368423808664 14/11/23 100.00 124.25

M-BARB0SANCHO-368423808664-NA

14/11/23 UPI-VOGO-VOGOONLINE@AXL-UTIB0AXLUPI-3684 0000368464158469 14/11/23 100.00 24.25

64158469-PAYMENT FROM PHONE

14/11/23 UPI-KISHAN LAL CHOUDHARY-8824303862@PAYT 0000331835863404 14/11/23 4.00 28.25

M-BARB0SANCHO-331835863404-NA

14/11/23 UPI-VOGO-VOGOONLINE@YBL-YESB0YBLUPI-3684 0000368444859438 14/11/23 23.00 5.25

44859438-PAYMENT FROM PHONE

16/11/23 UPI-ADITYA BIRLA FINANCE-PAYTM-72651047@ 0000368657354153 16/11/23 5.00 0.25

PAYTM-PYTM0123456-368657354153-OID224106

90330@ADI

16/11/23 UPI-CHOGA 0000332016568774 16/11/23 100.00 100.25

RAM-CRDEWASI02@OKHDFCBANK-BARB

0SANCHO-332016568774-UPI

16/11/23 UPI-MBK ZIP REPAYMENT-MBKZIPREPAYMENT7@I 0000332028258840 16/11/23 64.00 36.25

CICI-ICIC0DC0099-332028258840-NA

17/11/23 UPI-GAMABHAI JAGAMALJI -GAMANRABARI1@IB 0000368783838637 17/11/23 3,500.00 3,536.25

L-SBIN0009862-368783838637-PAYMENT FROM

PHONE

17/11/23 UPI-HOTEL MATTU INTERNAT-EAZYPAY.0000074 0000332103689779 17/11/23 740.00 2,796.25

938@ICICI-ICIC0DC0099-332103689779-PAYME

NT FROM PHONE

17/11/23 UPI-KARTA RAM-9819627355@PAYTM-BARB0SANC 0000332131338345 17/11/23 1,200.00 3,996.25

HO-332131338345-NA

17/11/23 UPI-BHOMA RAM-PAYTMQR2810050501011JT12B1 0000332109160287 17/11/23 2,000.00 1,996.25

FFOWT@PAYTM-PYTM0123456-332109160287-PAY

MENT FROM PHONE

17/11/23 UPI-BHOMA RAM-PAYTMQR2810050501011JT12B1 0000332154857009 17/11/23 1,700.00 296.25

FFOWT@PAYTM-PYTM0123456-332154857009-PAY

MENT FROM PHONE

17/11/23 UPI-SHREE SANGAM 0000368747351118 17/11/23 6,500.00 6,796.25

GARMENT-PRAVEENCHOUDHAR

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 12

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

Y73538@YBL-HDFC0009072-368747351118-PAYM

ENT FROM PHONE

17/11/23 UPI-SIMPL-SIMPL@AXB-UTIB0000100-36873271 0000368732714081 17/11/23 765.00 6,031.25

4081-UPI INTENT

17/11/23 UPI-SAYYAM INVESTMENTS 0000368732837756 17/11/23 1,821.00 4,210.25

P-SAYYAMEASEBUZZ@

YESBANK-YESB0000728-368732837756-PAY

17/11/23 UPI-AMAZON 0000368737249558 17/11/23 139.00 4,071.25

PAY-AMAZONPAY@YAPL-YESB0APLUP

I-368737249558-YOU ARE PAYING FOR

17/11/23 UPI-POCKETLY-POCKETLY@YESBANK-YESB000072 0000368733116040 17/11/23 1,030.00 3,041.25

8-368733116040-PAY

17/11/23 UPI-POCKETLY-POCKETLY@YESBANK-YESB000072 0000368733178485 17/11/23 1,030.00 2,011.25

8-368733178485-PAY

17/11/23 UPI-MBK ZIP REPAYMENT-MBKZIPREPAYMENT7@I 0000332130624727 17/11/23 996.00 1,015.25

CICI-ICIC0DC0099-332130624727-NA

17/11/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000368733396919 17/11/23 1,000.00 15.25

509-368733396919-SENT FROM PAYTM

17/11/23 UPI-ADD MONEY TO 0000332165466896 17/11/23 15.00 0.25

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-332165466896-OIDPD2332113TXN

TNE

18/11/23 IMPS-332219658015-SPEEL FINANCE COMPAN-Y 0000332219658015 18/11/23 1,856.00 1,856.25

ESB-XXXXXXXXXXX0468-POCKETLYLOAN

18/11/23 IMPS-332219659253-SPEEL FINANCE COMPAN-Y 0000332219659253 18/11/23 1,856.00 3,712.25

ESB-XXXXXXXXXXX0468-POCKETLYLOAN

18/11/23 UPI-ISHVARBHAI GANESHAJI-9324286252@AXL- 0000332283214055 18/11/23 3,500.00 212.25

IDFB0040421-332283214055-PAYMENT FROM PH

ONE

18/11/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000368838915708 18/11/23 212.00 0.25

509-368838915708-SENT FROM PAYTM

18/11/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000332241270766 18/11/23 200.00 200.25

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 statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 13

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

509-332241270766-UPI PAYMENT

18/11/23 UPI-ISHVARBHAI GANESHAJI-9324286252@AXL- 0000332216574073 18/11/23 200.00 0.25

IDFB0040421-332216574073-PAYMENT FROM PH

ONE

21/11/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000369116876281 21/11/23 500.00 500.25

509-369116876281-UPI PAYMENT

21/11/23 NWD-435584XXXXXX5659-6BCPTANK-MUMBAI 0000332515002287 21/11/23 500.00 0.25

24/11/23 UPI-MUNGA RAM-9372943793@YBL-BARB0SANCHO 0000369456338621 24/11/23 100.00 100.25

-369456338621-PAYMENT FROM PHONE

24/11/23 UPI-ANAND PETROLEUM-PAYTMQR2810050501010 0000332886040051 24/11/23 100.00 0.25

XFYDOTMSVJD@PAYTM-PYTM0123456-3328860400

51-PAYMENT FROM PHONE

26/11/23 UPI-ANITA 0000333096763607 26/11/23 1.00 1.25

KUMARI-CHOUDHARYANITACHOUDHAR

Y261@OKSBI-SBIN0031184-333096763607-UPI

26/11/23 UPI-ANITA 0000333041751863 26/11/23 1.00 0.25

KUMARI-CHOUDHARYANITACHOUDHAR

Y261@OKSBI-SBIN0031184-333041751863-SENT

FROM PAYTM

28/11/23 IMPS-333217633954-BROKENTUSK TECHNOLOG-K 0000333217633954 28/11/23 1.00 1.25

KBK-XXXXXX9773-BANK ACCOUNT VERIFICATION

28/11/23 IMPS-333221774993-SAYYAM INVESTMENTS P-Y 0000333221774993 28/11/23 1,969.00 1,970.25

ESB-XXXXXXXXXXX1776-SAYYAM INVESTMENTS P

RIVATE LIMITED

28/11/23 UPI-KISHAN LAL CHOUDHARY-8824303862@PAYT 0000333241486415 28/11/23 31.00 2,001.25

M-BARB0SANCHO-333241486415-NA

28/11/23 NWD-435584XXXXXX5659-6BKHETWA-MUMBAI 0000333221025318 28/11/23 2,000.00 1.25

28/11/23 UPI-ANITA 0000333268056677 28/11/23 500.00 501.25

KUMARI-CHOUDHARYANITACHOUDHAR

Y261@OKSBI-SBIN0031184-333268056677-UPI

29/11/23 UPI-AMAZON PAY-AMAZONPAY@APL-UTIB0000100 0000333394102329 29/11/23 439.00 62.25

-333394102329-YOU ARE PAYING FOR

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 14

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

29/11/23 UPI-MBK ZIP REPAYMENT-MBKZIPREPAYMENT7@I 0000333358875292 29/11/23 62.00 0.25

CICI-ICIC0DC0099-333358875292-NA

01/12/23 UPI-PARVIN 0000333510738177 01/12/23 500.00 500.25

KUMAR-PRAVEENCHOUDHARY73538@O

KAXIS-BARB0SANCHO-333510738177-UPI

01/12/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000370107744195 01/12/23 500.00 0.25

509-370107744195-SENT FROM PAYTM

01/12/23 UPI-ANITA 0000333548099010 01/12/23 500.00 500.25

KUMARI-CHOUDHARYANITACHOUDHAR

Y261@OKICICI-SBIN0031184-333548099010-UP

01/12/23 NWD-435584XXXXXX5659-6BCPTANK-MUMBAI 0000333518016898 01/12/23 500.00 0.25

02/12/23 UPI-ANITA 0000333689643448 02/12/23 500.00 500.25

KUMARI-CHOUDHARYANITACHOUDHAR

Y261@OKSBI-SBIN0031184-333689643448-UPI

02/12/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000333628320546 02/12/23 500.00 0.25

509-333628320546-SENT FROM PAYTM

02/12/23 UPI-JOGA RAM-8849745309@YBL-BARB0VPROAD- 0000370217877270 02/12/23 200.00 200.25

370217877270-PAYMENT FROM PHONE

02/12/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000333649213521 02/12/23 200.00 0.25

509-333649213521-SENT FROM PAYTM

02/12/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000370217498987 02/12/23 300.00 300.25

509-370217498987-UPI PAYMENT

02/12/23 UPI-RAMA RAMESH ANERAO-9323279819@YBL-SB 0000370253731852 02/12/23 300.00 0.25

IN0000374-370253731852-PAYMENT FROM PHON

05/12/23 UPI-CHOGA RAM-CRDEWASI02-1@OKAXIS-SBIN0 0000333984913644 05/12/23 7,000.00 7,000.25

031184-333984913644-UPI

05/12/23 UPI-SAYYAM INVESTMENTS 0000333946518660 05/12/23 2,528.00 4,472.25

P-SAYYAMEASEBUZZ@

YESBANK-YESB0000728-333946518660-EASEBUZ

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 15

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

05/12/23 UPI-SIMPL-SIMPL@AXB-UTIB0000100-33394972 0000333949722243 05/12/23 1,100.00 3,372.25

2243-UPI INTENT

05/12/23 UPI-SIMPL-SIMPLONLINE@AXL-UTIB0AXLUPI-33 0000333949740327 05/12/23 334.14 3,038.11

3949740327-UPI INTENT

05/12/23 UPI-TRANSACTREE TECHNOLO-LENDBOX.REPAY.Z 0000333978216997 05/12/23 938.00 2,100.11

KP@ICICI-ICIC0DC0099-333978216997-NA

05/12/23 UPI-AMAZON 0000370550846421 05/12/23 364.00 1,736.11

PAY-AMAZONPAY@YAPL-YESB0APLUP

I-370550846421-YOU ARE PAYING FOR

05/12/23 UPI-ANITA KUMARI-9024232461@PAYTM-SBIN0 0000333941316525 05/12/23 1.00 1,735.11

031184-333941316525-NA

05/12/23 UPI-ANITA 0000333941415200 05/12/23 1.00 1,734.11

KUMARI-CHOUDHARYANITACHOUDHAR

Y261@OKICICI-SBIN0031184-333941415200-SE

NT FROM PAYTM

05/12/23 UPI-ANITA 0000333941446249 05/12/23 1,500.00 234.11

KUMARI-CHOUDHARYANITACHOUDHAR

Y261@OKICICI-SBIN0031184-333941446249-SE

NT FROM PAYTM

06/12/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000370609342855 06/12/23 233.00 1.11

509-370609342855-SENT FROM PAYTM

11/12/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000334535843296 11/12/23 7.00 8.11

509-334535843296-UPI PAYMENT

11/12/23 UPI-SLICE-SLICE.RAZORPAY@ICICI-ICIC0DC00 0000371193038609 11/12/23 1.00 7.11

99-371193038609-UPI

11/12/23 UPI-RAZORPAY-PG.RAZORPAY@AXISBANK-UTIB00 0000334587062672 11/12/23 1.00 8.11

01506-334587062672-SLICE REFUND NAUEL

11/12/23 UPI-PARVIN KUMAR-PRAVEENCHOUDHARY73538-2 0000371185155396 11/12/23 30,000.00 30,008.11

@OKICICI-HDFC0009072-371185155396-UPI

11/12/23 UPI-ADITYA BIRLA FINANCE-PAYTM-72651047@ 0000334557146308 11/12/23 30,000.00 8.11

PAYTM-PYTM0123456-334557146308-OID225925

54472@ADI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 16

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

12/12/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000334661684861 12/12/23 200.00 208.11

509-334661684861-UPI PAYMENT

12/12/23 UPI-WINZO 0000334657099356 12/12/23 100.00 108.11

GAMES-WINZOGAMES@PAYTM-PYTM012

3456-334657099356-NA

12/12/23 UPI-ADD MONEY TO 0000334657119013 12/12/23 100.00 8.11

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-334657119013-OIDPD2334604TXN

C9S

15/12/23 IMPS-334917756293-FIDUCIARY BILLING SO-Y 0000334917756293 15/12/23 50.00 58.11

ESB-XXXXXXXXXXX0512-DREAM11

15/12/23 UPI-PARVIN KUMAR-PRAVEENCHOUDHARY73538-1 0000334930223944 15/12/23 200.00 258.11

@OKHDFCBANK-HDFC0009072-334930223944-UPI

15/12/23 UPI-NIRANJAN M-8073002876@PAYTM-KARB0000 0000334911950398 15/12/23 200.00 58.11

635-334911950398-PAYMENT FROM PHONE

15/12/23 UPI-BHAGVANT ROOPAEE GUP-Q181764937@YBL- 0000371595241322 15/12/23 50.00 8.11

YESB0YBLUPI-371595241322-PAYMENT FROM PH

ONE

15/12/23 IMPS-334922773580-SAYYAM INVESTMENTS P-Y 0000334922773580 15/12/23 3,150.00 3,158.11

ESB-XXXXXXXXXXX1776-SAYYAM INVESTMENTS P

RIVATE LIMITED

15/12/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000334944618180 15/12/23 3,150.00 8.11

509-334944618180-SENT FROM PAYTM

16/12/23 UPI-PAYTM-PPI-PROMO@PAYTM-PYTM0123456-37 0000371612965042 16/12/23 4.00 12.11

1612965042-PAYMENT ON WINZO V

16/12/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000371614131039 16/12/23 2,060.00 2,072.11

509-371614131039-UPI PAYMENT

16/12/23 UPI-POCKETLY-POCKETLY@ICICI-ICIC0DC0099- 0000335059788526 16/12/23 2,060.00 12.11

335059788526-PAYMENT FROM PHONE

16/12/23 IMPS-335016684773-SPEEL FINANCE COMPAN-Y 0000335016684773 16/12/23 1,856.00 1,868.11

ESB-XXXXXXXXXXX0468-POCKETLYLOAN

16/12/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000371637573915 16/12/23 200.00 2,068.11

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 17

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

509-371637573915-UPI PAYMENT

16/12/23 UPI-POCKETLY-POCKETLY@YESBANK-YESB000072 0000335058381389 16/12/23 2,060.00 8.11

8-335058381389-EASEBUZZ

16/12/23 UPI-ANITA 0000335085234737 16/12/23 7,000.00 7,008.11

KUMARI-CHOUDHARYANITACHOUDHAR

Y261@OKAXIS-SBIN0031184-335085234737-UPI

17/12/23 UPI-KISHAN LAL CHOUDHARY-8824303862@YBL- 0000371780148586 17/12/23 2,000.00 5,008.11

BARB0SANCHO-371780148586-PAYMENT FROM PH

ONE

17/12/23 UPI-KISHAN LAL CHOUDHARY-8824303862@YBL- 0000371771147355 17/12/23 2,000.00 7,008.11

BARB0SANCHO-371771147355-PAYMENT FROM PH

ONE

17/12/23 UPI-ANITA 0000371707404626 17/12/23 7,000.00 8.11

KUMARI-CHOUDHARYANITACHOUDHAR

Y261@OKICICI-SBIN0031184-371707404626-SE

NT FROM PAYTM

17/12/23 UPI-TRANSACTREE TECHNOLO-LENDBOX.REPAY.Z 0000335109354738 17/12/23 7.00 1.11

KP@ICICI-ICIC0DC0099-335109354738-NA

17/12/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000335127481030 17/12/23 10.00 11.11

509-335127481030-UPI PAYMENT

17/12/23 UPI-TRANSACTREE TECHNOLO-LENDBOX.REPAY.Z 0000335109375143 17/12/23 2.00 9.11

KP@ICICI-ICIC0DC0099-335109375143-NA

18/12/23 IMPS-335217654623-SPEEL FINANCE COMPAN-Y 0000335217654623 18/12/23 1,856.00 1,865.11

ESB-XXXXXXXXXXX0468-POCKETLYLOAN

18/12/23 UPI-NETA RAM-7982828802@AXL-BARB0KHETWA- 0000371881733877 18/12/23 300.00 1,565.11

371881733877-PAYMENT FROM PHONE

18/12/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000371868535978 18/12/23 190.00 1,755.11

509-371868535978-UPI PAYMENT

18/12/23 UPI-CHOGA 0000335244426923 18/12/23 100.00 1,855.11

RAM-CRDEWASI02@OKHDFCBANK-BARB

0SANCHO-335244426923-UPI

18/12/23 UPI-SIMPL-SIMPL@AXB-UTIB0000100-33528187 0000335281872974 18/12/23 1,816.10 39.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 18

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

2974-UPI INTENT

19/12/23 IMPS-335311912627-SPEEL FINANCE COMPAN-Y 0000335311912627 19/12/23 1,856.00 1,895.01

ESB-XXXXXXXXXXX0468-POCKETLYLOAN

19/12/23 UPI-PARVIN KUMAR-9649555741@YBL-BARB0SAN 0000371961872240 19/12/23 800.00 1,095.01

CHO-371961872240-PAYMENT FROM PHONE

19/12/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000335310678829 19/12/23 1,094.00 1.01

509-335310678829-SENT FROM PAYTM

20/12/23 NEFT CR-UTIB0000553-GOOGLE INDIA DIGITAL AXNGG33546010024 20/12/23 8,950.00 8,951.01

SERVICES PRIVA-PARVEEN SO BHURA RAM-AXN

GG33546010024

20/12/23 UPI-SHIVRAM 0000335491190839 20/12/23 50.00 9,001.01

CHOUDHARY-SHIVRAMCHOUDHARYG

OLASAN919-3@OKHDFCBANK-SBIN0061522-33549

1190839-UPI

20/12/23 UPI-ADITYA BIRLA FINANCE-PAYTM-72651047@ 0000335450571888 20/12/23 9,000.00 1.01

PAYTM-PYTM0123456-335450571888-OID226394

14656@ADI

21/12/23 UPI-ISHVARBHAI GANESHAJI-9820127580@PAYT 0000335537240998 21/12/23 30,000.00 30,001.01

M-ICIC0001233-335537240998-NA

21/12/23 UPI-PRAVIN PATEL-9351616831@FAM-PPIW0884 0000372122969380 21/12/23 1,000.00 31,001.01

509-372122969380-UPI PAYMENT

21/12/23 UPI-NARASI RAM-NARESHDEWASI973-2@OKAXIS- 0000335562720102 21/12/23 31,000.00 1.01

UBIN0531600-335562720102-PAYMENT FROM PH

ONE

22/12/23 UPI-PRAVIN PATEL-PARVEEN11@FAM-PPIW08845 0000372296332868 22/12/23 21.00 22.01

09-372296332868-UPI PAYMENT

22/12/23 UPI-DREAM11-DREAM11ONLINE@AXL-UTIB0AXLUP 0000372287635943 22/12/23 21.00 1.01

I-372287635943-PAYMENT FOR PD2335

23/12/23 IMPS-335714992840-SPEEL FINANCE COMPAN-Y 0000335714992840 23/12/23 464.00 465.01

ESB-XXXXXXXXXXX0468-POCKETLYLOAN

23/12/23 UPI-ROSHAN RAJARAM PATIL-PATILROSHAN921- 0000335721923422 23/12/23 182.00 283.01

1@OKAXIS-IBKL0001597-335721923422-PAYMEN

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 19

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

T FROM PHONE

23/12/23 UPI-PATEL ICE CREAM-Q107849007@YBL-YESB0 0000372370231030 23/12/23 180.00 103.01

YBLUPI-372370231030-PAYMENT FROM PHONE

23/12/23 UPI-SHA RAGA LADHA AND C-SHARAGALADHAAND 0000335794106579 23/12/23 38.00 65.01

CO.68014714@HDFCBANK-HDFC0000001-3357941

06579-PAYMENT FROM PHONE

23/12/23 UPI-PRAVIN PATEL-PARVEEN11@FAM-PPIW08845 0000372312962368 23/12/23 44.00 109.01

09-372312962368-UPI PAYMENT

23/12/23 UPI-SHA RAGA LADHA AND C-SHARAGALADHAAND 0000335736586407 23/12/23 66.00 43.01

CO.68014714@HDFCBANK-HDFC0000001-3357365

86407-PAYMENT FROM PHONE

23/12/23 UPI-BHAGVANT ROOPAEE GUP-Q181764937@YBL- 0000372315184550 23/12/23 40.00 3.01

YESB0YBLUPI-372315184550-PAYMENT FROM PH

ONE

25/12/23 IMPS-335920966019-SPEEL FINANCE COMPAN-Y 0000335920966019 25/12/23 928.00 931.01

ESB-XXXXXXXXXXX0468-POCKETLYLOAN

25/12/23 UPI-BHARAT BABU POOJARY-PAYTMQR281005050 0000335950958377 25/12/23 140.00 791.01

1011SH2JVIL14QZ@PAYTM-PYTM0123456-335950

958377-PAYMENT FROM PHONE

25/12/23 UPI-PRAVIN PATEL-PARVEEN11@FAM-PPIW08845 0000335947417197 25/12/23 790.00 1.01

09-335947417197-SENT FROM PAYTM

26/12/23 UPI-PRAVIN PATEL-PARVEEN11@FAM-PPIW08845 0000336062998068 26/12/23 90.00 91.01

09-336062998068-UPI PAYMENT

26/12/23 UPI-ADD MONEY TO 0000336050966870 26/12/23 90.00 1.01

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-336050966870-OIDPD2336003TXN

8KA

26/12/23 UPI-PRAVIN PATEL-PARVEEN11@FAM-PPIW08845 0000336054422746 26/12/23 50.00 51.01

09-336054422746-UPI PAYMENT

26/12/23 UPI-PRAVIN PATEL-PARVEEN11@FAM-PPIW08845 0000336044585798 26/12/23 50.00 1.01

09-336044585798-SENT FROM PAYTM

27/12/23 UPI-PRAVIN PATEL-PARVEEN11@FAM-PPIW08845 0000372713387370 27/12/23 75.00 76.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 20

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

09-372713387370-UPI PAYMENT

27/12/23 UPI-ADD MONEY TO 0000336150125880 27/12/23 75.00 1.01

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-336150125880-OIDPD2336103TXN

NQ1

28/12/23 UPI-PRAVIN PATEL-PARVEEN11@FAM-PPIW08845 0000336280042192 28/12/23 50.00 51.01

09-336280042192-UPI PAYMENT

28/12/23 UPI-MY11CIRCLE-MY11CIRCLE.RZP@SBI-SBIN00 0000336216718473 28/12/23 35.00 16.01

16209-336216718473-MY11CIRCLE

28/12/23 UPI-PRAVIN PATEL-PARVEEN11@FAM-PPIW08845 0000372885044680 28/12/23 149.00 165.01

09-372885044680-UPI PAYMENT

28/12/23 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000336244099261 28/12/23 149.00 16.01

-HDFC0000499-336244099261-MONTHLY AUTOPA

Y. C

28/12/23 CASH DEPOSIT-435584XXXXXX5659-NULL BAZAR 0000000000007210 28/12/23 40,000.00 40,016.01

28/12/23 UPI-ADITYA BIRLA FINANCE-PAYTM-72651047@ 0000372861014246 28/12/23 24,535.00 15,481.01

PAYTM-PYTM0123456-372861014246-OID226986

68995@ADI

28/12/23 UPI-SAYYAM INVESTMENTS 0000336271909987 28/12/23 4,045.00 11,436.01

P-SAYYAMEASEBUZZ@

YESBANK-YESB0000728-336271909987-EASEBUZ

28/12/23 UPI-SIMPL-SIMPLONLINE@YBL-YESB0YBLUPI-37 0000372832005628 28/12/23 1,100.28 10,335.73

2832005628-UPI INTENT

28/12/23 UPI-ZKP TRANSACT-TRANSACT.ZKP@ICICI-ICIC 0000336244698708 28/12/23 1,000.00 9,335.73

0DC0099-336244698708-NA

28/12/23 UPI-POCKETLY-POCKETLY@YESBANK-YESB000072 0000336271915426 28/12/23 2,060.00 7,275.73

8-336271915426-EASEBUZZ

28/12/23 UPI-POCKETLY-POCKETLY@YESBANK-YESB000072 0000336271916848 28/12/23 2,060.00 5,215.73

8-336271916848-EASEBUZZ

28/12/23 UPI-POCKETLY-POCKETLY@YESBANK-YESB000072 0000336271918464 28/12/23 2,060.00 3,155.73

8-336271918464-EASEBUZZ

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 21

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

28/12/23 UPI-POCKETLY-POCKETLY@YESBANK-YESB000072 0000336271917852 28/12/23 515.00 2,640.73

8-336271917852-EASEBUZZ

28/12/23 UPI-POCKETLY-POCKETLY@YESBANK-YESB000072 0000336271919613 28/12/23 1,030.00 1,610.73

8-336271919613-EASEBUZZ

28/12/23 UPI-AMAZON PAY-AMAZONPAY@APL-UTIB0000100 0000336279592371 28/12/23 599.00 1,011.73

-336279592371-YOU ARE PAYING FOR

28/12/23 UPI-PRAVIN PATEL-PARVEEN11@FAM-PPIW08845 0000336242239487 28/12/23 1,011.00 0.73

09-336242239487-SENT FROM PAYTM

28/12/23 UPI-ZKP TRANSACT-TRANSACT.ZKP@ICICI-ICIC 0000336285829588 28/12/23 1,000.00 1,000.73

0DC0099-336285829588-REFUND-REQUEST

28/12/23 UPI-ZKP TRANSACT-TRANSACT.ZKP@ICICI-ICIC 0000336244933255 28/12/23 1,000.00 0.73

0DC0099-336244933255-NA

29/12/23 UPI-NETA RAM-7982828802@PAYTM-BARB0KHETW 0000372901901995 29/12/23 300.00 300.73

A-372901901995-NA

29/12/23 UPI-PRAVIN PATEL-PARVEEN11@FAM-PPIW08845 0000372902639126 29/12/23 300.00 0.73

09-372902639126-SENT FROM PAYTM

30/12/23 IMPS-336415835396-SPEEL FINANCE COMPAN-Y 0000336415835396 30/12/23 9,150.00 9,150.73

ESB-XXXXXXXXXXX0468-POCKETLYLOAN

30/12/23 UPI-DHARMENDRA KUMAR PAN-9648872649@AXL- 0000373058972536 30/12/23 5,000.00 4,150.73

IPOS0000001-373058972536-PAYMENT FROM PH

ONE

30/12/23 UPI-PRAVIN PATEL-PARVEEN11@FAM-PPIW08845 0000336476677634 30/12/23 1,300.00 5,450.73

09-336476677634-UPI PAYMENT

30/12/23 UPI-ADD MONEY TO 0000336469694884 30/12/23 183.00 5,267.73

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-336469694884-OIDPD2336413TXN

7MD

30/12/23 UPI-ADD MONEY TO 0000373067681538 30/12/23 20.00 5,247.73

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-373067681538-OID202312302318

000

31/12/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000373120876360 31/12/23 5,000.00 10,247.73

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 22

Account Branch : SANCHORE

Address : SHOP NO 32,33,49,50,51 ,
SHREE JI MARKET OPP.
BISHNOI DHARMSHALA AT PWD ROAD,
MR PARVEEN SO BHURA RAM City : SANCHORE 343041
State : RAJASTHAN
S/O BHURA RAM, CHHAJARA, JALOR Phone no. : 18002026161
RAJASTHAN OD Limit : 0.00
NEAR GOVT SCHOOL Currency : INR
Email : [email protected]
JALOR 343041 Cust ID : 182217843
RAJASTHAN INDIA Account No : 50100478238981 NON MANAGED V
A/C Open Date : 09/12/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009072 MICR : 343240027
Branch Code : 9072 Product Code : 1045
Nomination : Registered

From : 01/10/2023 To : 31/12/2023 Statement of account

23456-373120876360-NA

31/12/23 UPI-CAPTAIN COOK-CAPTAINCOOK.63035927@HD 0000336575997107 31/12/23 7,100.00 3,147.73

FCBANK-HDFC0000001-336575997107-PAYMENT

FROM PHONE

31/12/23 UPI-KARTA RAM-9819627355@AXL-BARB0SANCHO 0000373141660310 31/12/23 2,500.00 647.73

-373141660310-PAYMENT FROM PHONE

01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 4.00 651.73

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
31.49 166 106 324,145.76 324,766.00 651.73

Generated On: 08-Jan-2024 04:18 Generated By: Requesting Branch Code: NET
182217843

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013