Page No .

: 1 Statement of account

Account Branch : PAKHOWAL

Address : VILLAGE PAKHOWAL,
TEHSIL RAIKOT,
DISTT LUDHIANA
MR GURTEJ SINGH City : LUDHIANA
State : PUNJAB
MANSOORKI PATTI PAKHOWAL Phone no. : 18002026161
PAKHOWAL LUDHIANA RAIKOT OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 211783667
LUDHIANA 141108 Account No : 50100564618800 PRIME
PUNJAB A/C Open Date : 17/10/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC: HDFC0007124 MICR : 141240050
Branch Code : 7124 Product Code : 1045

Nomination : Registered

Statement From : 01/12/2023 To : 26/05/2024

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

02/12/23 DEBIT CARD ANNUAL FEE-OCT-2023 281023-MI MIR2433506017404 02/12/23 236.00 1,107,486.78

R2433506017404

02/12/23 UPI-JASNOOR SINGH DHALIW-JASNOORDHALIWAL 0000333667716444 02/12/23 3,000.00 1,104,486.78

79@OKICICI-KKBK0004079-333667716444-UPI

07/12/23 UPI-GURWINDER SINGH-009888306910@AXL-UTI 0000370762172478 07/12/23 1,500.00 1,105,986.78

B0001278-370762172478-PAYMENT FROM PHONE

08/12/23 UPI-HANSDEEP SINGH-BILLASINGH6830@OKICIC 0000334248642899 08/12/23 1,500.00 1,107,486.78

I-PUNB0118910-334248642899-UPI

08/12/23 UPI-WASEEM 0000334272289025 08/12/23 2,850.00 1,104,636.78

AHMAD-ANSARIWASEEM4941@OKHDFC

BANK-UTIB0001569-334272289025-UPI

09/12/23 UPI-MANJOT SINGH-JOTMAND9082@OKAXIS-UTIB 0000334387634680 09/12/23 1,000.00 1,105,636.78

0001989-334387634680-UPI

09/12/23 UPI-PRABHJIT SINGH-PRABHJIT23-1@OKICICI- 0000334306408852 09/12/23 180.00 1,105,456.78

UTIB0000196-334306408852-BALWINDER KAILE

09/12/23 UPI-HARBANS SINGH SO PRI-HARBANSDHALIWAL 0000334319573448 09/12/23 1,650.00 1,107,106.78

9@OKICICI-PUNB0134910-334319573448-UPI

09/12/23 UPI-HARBANS SINGH SO PRI-HARBANSDHALIWAL 0000370935374775 09/12/23 500.00 1,107,606.78

9@OKICICI-PUNB0134910-370935374775-UPI

09/12/23 NEFT-40271281619719-AMANDEEP SINGH-HDFC 0000402712816199 09/12/23 25,000.00 1,132,606.78

-XXXXXX3070-HDFCTRANSFER

09/12/23 UPI-HARDEEP SINGH-HARDEEPSEKHON545@OKHDF 0000334316529069 09/12/23 3,500.00 1,136,106.78

CBANK-HDFC0003488-334316529069-UPI

09/12/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000334363998691 09/12/23 3,400.00 1,132,706.78

PYTM0123456-334363998691-OID22578280178@

PAY

12/12/23 IMPS-410945637802-GURU KIRPA STEELS-KKBK 0000410945637802 12/12/23 25,000.00 1,157,706.78

-XXXXXX3059-KKBKTRANSFER

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:03AAACH2702H1ZA
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 Statement of account

Account Branch : PAKHOWAL

Address : VILLAGE PAKHOWAL,
TEHSIL RAIKOT,
DISTT LUDHIANA
MR GURTEJ SINGH City : LUDHIANA
State : PUNJAB
MANSOORKI PATTI PAKHOWAL Phone no. : 18002026161
PAKHOWAL LUDHIANA RAIKOT OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 211783667
LUDHIANA 141108 Account No : 50100564618800 PRIME
PUNJAB A/C Open Date : 17/10/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC: HDFC0007124 MICR : 141240050
Branch Code : 7124 Product Code : 1045

Nomination : Registered

Statement From : 01/12/2023 To : 26/05/2024

12/12/23 CC 000652916XXXXXX7200 AUTOPAY SI-TAD 0000000553923151 12/12/23 45,011.00 1,112,695.78

12/12/23 UPI-SURAJ KUMAR-82521658@YBL-BARB0GUMIAX 0000334618376582 12/12/23 200.00 1,112,495.78

-334618376582-UPI

14/12/23 UPI-PAYTMUSER-8699685739@PAYTM-PUNB01371 0000334898583661 14/12/23 1,410.00 1,111,085.78

10-334898583661-AVTAR BOOK

15/12/23 UPI-RAKHI RAKHI-RAKHI03303@OKSBI-SBIN00 0000334923346107 15/12/23 1,000.00 1,110,085.78

01859-334923346107-AVTAR BOOK

17/12/23 UPI-KARAMJIT KAUR-JASKARANDHALIWAL4344@O 0000335195138903 17/12/23 3,000.00 1,107,085.78

KICICI-CNRB0000033-335195138903-SUKHA MA

HOLI

18/12/23 UPI-MINTU RAY-MRAI84554@OKICICI-HDFC0007 0000335286032810 18/12/23 30,000.00 1,137,085.78

124-335286032810-UPI

19/12/23 UPI-XXXXXX1780-YESB0000939-335386061778- 0000335386061778 19/12/23 3,000.00 1,134,085.78

UPI

20/12/23 UPI-NARAYAN 0000335490698053 20/12/23 1.00 1,134,084.78

BARAMLE-MAGARNARAYAN225-2@OK

HDFCBANK-HDFC0007124-335490698053-UPI

20/12/23 UPI-NARAYAN 0000335490715098 20/12/23 15,000.00 1,119,084.78

BARAMLE-MAGARNARAYAN225-2@OK

HDFCBANK-HDFC0007124-335490715098-UPI

21/12/23 UPI-XXXXXX5411-SBIN0011913-335539631247- 0000335539631247 21/12/23 9,050.00 1,110,034.78

UPI

21/12/23 UPI-XXXXXX5411-SBIN0011913-335541478179- 0000335541478179 21/12/23 3,000.00 1,107,034.78

UPI

21/12/23 UPI-MR GURMUKH SINGH-9779758222@IBL-CBI 0000335542131066 21/12/23 885.00 1,106,149.78

N0283171-335542131066-AVTAR BOOK

22/12/23 UPI-SHIV KUMAR-8427577926@PAYTM-SBIN0050 0000335679586758 22/12/23 2,500.00 1,103,649.78

980-335679586758-AVTAR BOOK

22/12/23 UPI-SIKANDER SINGH-SIKANDARDHALIWAL123@ 0000335626100964 22/12/23 710.00 1,104,359.78

OKICICI-KKBK0004079-335626100964-UPI

23/12/23 UPI-KULWINDER SINGH-KINDASIDHU4499532@O 0000335785417810 23/12/23 1,500.00 1,105,859.78

KSBI-SBIN0000655-335785417810-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:03AAACH2702H1ZA
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 Statement of account

Account Branch : PAKHOWAL

Address : VILLAGE PAKHOWAL,
TEHSIL RAIKOT,
DISTT LUDHIANA
MR GURTEJ SINGH City : LUDHIANA
State : PUNJAB
MANSOORKI PATTI PAKHOWAL Phone no. : 18002026161
PAKHOWAL LUDHIANA RAIKOT OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 211783667
LUDHIANA 141108 Account No : 50100564618800 PRIME
PUNJAB A/C Open Date : 17/10/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC: HDFC0007124 MICR : 141240050
Branch Code : 7124 Product Code : 1045

Nomination : Registered

Statement From : 01/12/2023 To : 26/05/2024

27/12/23 UPI-SKY HIGH RESIDENCY-PAYTMQR2810050501 0000336139239335 27/12/23 1,000.00 1,104,859.78

011KHXZA5HXJ3K@PAYTM-PYTM0123456-3361392

39335-FOOD PURCHASE

28/12/23 UPI-GURWINDER SINGH-9888306910@YBL-SBIN 0000372879809864 28/12/23 5,000.00 1,109,859.78

0017011-372879809864-PAYMENT FROM PHONE

29/12/23 UPI-KULWINDER SINGH SO S-7355753107@AXL- 0000372939529737 29/12/23 2,000.00 1,111,859.78

PUNB0PGB003-372939529737-PAYMENT FROM PH

ONE

30/12/23 UPI-KAMALPREET SINGH-9888499398@YBL-KK 0000373078699559 30/12/23 100.00 1,111,959.78

BK0004079-373078699559-PAYMENT FROM PHON

30/12/23 POS 419188XXXXXX9468 PSEB REGISTRATIO 0000336421046492 30/12/23 2,000.00 1,109,959.78

01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 93.00 1,110,052.78

04/01/24 UPI-DALJIT KAUR WO DALER-9878089119@PAYT 0000400425446311 04/01/24 1.00 1,110,053.78

M-PSIB0000085-400425446311-SENT FROM PAY

TM

04/01/24 UPI-PUSHPINDER KAUR DO D-7009432141@PAYT 0000437021620848 04/01/24 2,000.00 1,112,053.78

M-PUNB0129410-437021620848-SENT FROM PAY

TM

04/01/24 UPI-PUSHPINDER KAUR DO D-7009432141@PAYT 0000437021652421 04/01/24 13,000.00 1,125,053.78

M-PUNB0129410-437021652421-SENT FROM PAY

TM

10/01/24 IMPS-415678345267-GURU KIRPA STEELS-KKBK 0000415678345267 10/01/24 25,000.00 1,150,053.78

-XXXXXX3059-KKBKTRANSFER

10/01/24 UPI-SATNAM SINGH-SATNAMSINGHSATAMSINGHS 0000400598762200 10/01/24 6,000.00 1,144,053.78

AT5724@OKHDFCBANK-IOBA0000187-4005987622

00-NARAYAN NEPALI

10/01/24 UPI-PAWAN SINGH-PAWANSINGHLDH7@OKSBI-UBI 0000400598775338 10/01/24 2,000.00 1,142,053.78

N0538973-400598775338-UPI

11/01/24 UPI-HARJEET SINGH-GS3927388-1@OKAXIS-UTI 0000400611906889 11/01/24 7,900.00 1,134,153.78

B0000280-400611906889-UPI

11/01/24 UPI-SBIMOPS-SBIMOPS@SBI-SBIN0016209-4006 0000400622577184 11/01/24 1,500.00 1,132,653.78

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:03AAACH2702H1ZA
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 Statement of account

Account Branch : PAKHOWAL

Address : VILLAGE PAKHOWAL,
TEHSIL RAIKOT,
DISTT LUDHIANA
MR GURTEJ SINGH City : LUDHIANA
State : PUNJAB
MANSOORKI PATTI PAKHOWAL Phone no. : 18002026161
PAKHOWAL LUDHIANA RAIKOT OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 211783667
LUDHIANA 141108 Account No : 50100564618800 PRIME
PUNJAB A/C Open Date : 17/10/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC: HDFC0007124 MICR : 141240050
Branch Code : 7124 Product Code : 1045

Nomination : Registered

Statement From : 01/12/2023 To : 26/05/2024

22577184-MOPSUPITXN

11/01/24 UPI-INVICTUS INSURANCE B-RZPINVICTUSINSU 0000400627433295 11/01/24 4,031.00 1,128,622.78

RANCEBROKINGSERVICES@YESBANK-YESB0000022

-400627433295-PAYMENTTOTURTLEMIN

11/01/24 UPI-SAPNA -PARDEEPAIRAN71-1@OKHDFCBANK- 0000400628832949 11/01/24 5,000.00 1,123,622.78

KKBK0004079-400628832949-UPI

12/01/24 UPI-GURTEJ SINGH-GURTEJDHALIWAL1313@OKS 0000400765279980 12/01/24 1.00 1,123,623.78

BI-SBIN0050980-400765279980-UPI

12/01/24 UPI-GURTEJ SINGH-GURTEJDHALIWAL1313@OKS 0000400765412093 12/01/24 6,500.00 1,130,123.78

BI-SBIN0050980-400765412093-UPI

13/01/24 UPI-XXXXXX1780-YESB0000939-400770772310- 0000400770772310 13/01/24 25,000.00 1,105,123.78

UPI

13/01/24 UPI-GURPREET SINGH SO GU-SINGHGURPREET30 0000400800679867 13/01/24 4,530.00 1,100,593.78

837@OKHDFCBANK-UBIN0540587-400800679867-

AMANPREET LEEL

13/01/24 UPI-SIKANDER SINGH SO BH-9781870393532@P 0000437435763487 13/01/24 40,000.00 1,140,593.78

AYTM-PUNB0134910-437435763487-SENT FROM

PAYTM

13/01/24 UPI-SIKANDER SINGH SO BH-9781870393532@P 0000437435881572 13/01/24 1,000.00 1,141,593.78

AYTM-PUNB0134910-437435881572-SENT FROM

PAYTM

13/01/24 CC 000652916XXXXXX7200 AUTOPAY SI-TAD 0000000560268114 13/01/24 39,999.00 1,101,594.78

13/01/24 UPI-SATNAM SINGH-SATNAMTOOR9524@OKHDFCBA 0000400921837437 13/01/24 800.00 1,102,394.78

NK-HDFC0007124-400921837437-UPI

13/01/24 UPI-BALWINDER 0000401055735032 13/01/24 1,400.00 1,103,794.78

KAUR-BALWINDERGHATAURA-1@O

KHDFCBANK-PSIB0000052-401055735032-UPI

13/01/24 CASH DEPOSIT-XXXXXXXXXX8800-AHMEDGARH 0000000000003476 13/01/24 23,500.00 1,127,294.78

13/01/24 UPI-SKY HIGH RESIDENCY-PAYTMQR2810050501 0000401198847567 13/01/24 1,750.00 1,125,544.78

011KHXZA5HXJ3K@PAYTM-PYTM0123456-4011988

47567-FLIGHT TICKET

13/01/24 UPI-GURBHEJ SINGH-SANDHUBHEJA37@OKSBI- 0000401199969499 13/01/24 1,000.00 1,124,544.78

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:03AAACH2702H1ZA
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 Statement of account

Account Branch : PAKHOWAL

Address : VILLAGE PAKHOWAL,
TEHSIL RAIKOT,
DISTT LUDHIANA
MR GURTEJ SINGH City : LUDHIANA
State : PUNJAB
MANSOORKI PATTI PAKHOWAL Phone no. : 18002026161
PAKHOWAL LUDHIANA RAIKOT OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 211783667
LUDHIANA 141108 Account No : 50100564618800 PRIME
PUNJAB A/C Open Date : 17/10/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC: HDFC0007124 MICR : 141240050
Branch Code : 7124 Product Code : 1045

Nomination : Registered

Statement From : 01/12/2023 To : 26/05/2024

KKBK0004106-401199969499-UPI

13/01/24 UPI-JAGDISH SINGH-GILLJAGDEISH@OKICICI-P 0000437986339057 13/01/24 1,050.00 1,125,594.78

SIB0000052-437986339057-UPI

13/01/24 UPI-MR JASHAN PRIT-JASHANPREETTURNA1424@ 0000401380021074 13/01/24 560.00 1,126,154.78

OKAXIS-IDIB000K622-401380021074-UPI

13/01/24 UPI-HARDEEP SINGH-HARDEEPSEKHON545@OKHDF 0000401383713244 13/01/24 5,000.00 1,131,154.78

CBANK-HDFC0003488-401383713244-UPI

13/01/24 UPI-SIKANDER SINGH-SIKANDARDHALIWAL123@ 0000401364175607 13/01/24 1,000.00 1,132,154.78

OKICICI-KKBK0004079-401364175607-UPI

14/01/24 UPI-MANOJ JOSHI-NOORMANI553-1@OKAXIS-UTI 0000401470872953 14/01/24 2,000.00 1,134,154.78

B0003929-401470872953-UPI

15/01/24 UPI-XXXXXX5501-SBIN0050980-401555853461- 0000401555853461 15/01/24 10,000.00 1,124,154.78

UPI

17/01/24 UPI-KULDEEP SINGH SO PRA-SINGHDEOL602-1@ 0000438301870191 17/01/24 2,000.00 1,126,154.78

OKAXIS-PUNB0134910-438301870191-UPI

17/01/24 UPI-SANDEEP SINGH-CHOHANNETCAFE0078@OKHD 0000401725631635 17/01/24 6,800.00 1,132,954.78

FCBANK-HDFC0002235-401725631635-MEDICEL

CANADA

17/01/24 UPI-JASWANT SINGH-JASWANTDANGO85@OKHDFCB 0000401730661771 17/01/24 17,700.00 1,150,654.78

ANK-HDFC0003503-401730661771-PAY

18/01/24 UPI-SIMARJEET SINGH-SIMRAJEETSINGH25@OK 0000401848195728 18/01/24 8,000.00 1,158,654.78

SBI-SBIN0050980-401848195728-UPI

19/01/24 UPI-MANDEEP SINGH-MANDEEPCHEEMA629-1@OKI 0000401994494822 19/01/24 20,000.00 1,178,654.78

CICI-UCBA0001107-401994494822-UPI

19/01/24 ATW-419188XXXXXX9468-S1ANPW30-LUDHIANA 0000000000003895 19/01/24 9,000.00 1,169,654.78

19/01/24 ATW-419188XXXXXX9468-S1ANPW30-LUDHIANA 0000000000003896 19/01/24 9,000.00 1,160,654.78

19/01/24 ATW-419188XXXXXX9468-S1ANPW30-LUDHIANA 0000000000003897 19/01/24 2,000.00 1,158,654.78

20/01/24 UPI-JAGWINDER SINGH-JAGWINDERDEOL33@OKA 0000402038499756 20/01/24 2,000.00 1,156,654.78

XIS-KKBK0004079-402038499756-NARAYAN NEP

ALI

20/01/24 UPI-JAGWINDER SINGH-JAGWINDERDEOL33@OKA 0000402038505129 20/01/24 1,000.00 1,155,654.78

XIS-KKBK0004079-402038505129-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:03AAACH2702H1ZA
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 Statement of account

Account Branch : PAKHOWAL

Address : VILLAGE PAKHOWAL,
TEHSIL RAIKOT,
DISTT LUDHIANA
MR GURTEJ SINGH City : LUDHIANA
State : PUNJAB
MANSOORKI PATTI PAKHOWAL Phone no. : 18002026161
PAKHOWAL LUDHIANA RAIKOT OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 211783667
LUDHIANA 141108 Account No : 50100564618800 PRIME
PUNJAB A/C Open Date : 17/10/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC: HDFC0007124 MICR : 141240050
Branch Code : 7124 Product Code : 1045

Nomination : Registered

Statement From : 01/12/2023 To : 26/05/2024

20/01/24 UPI-RAMESHWAR DASS TYAGI-RAMESHWARDASS21 0000402039517550 20/01/24 10,000.00 1,145,654.78

4-1@OKHDFCBANK-HDFC0002188-402039517550-

UPI

20/01/24 UPI-SIKANDER SINGH-SIKANDARDHALIWAL123@ 0000402040991899 20/01/24 3,000.00 1,142,654.78

OKICICI-KKBK0004079-402040991899-UPI

21/01/24 OCTDEC23 INSTAALERTCHG 2 SMS 050124-MIR2 MIR2401932638183 21/01/24 0.48 1,142,654.30

401932638183

25/01/24 UPI-XXXXXX4657-BKID0006526-402593405129- 0000402593405129 25/01/24 6,200.00 1,136,454.30

UPI

25/01/24 UPI-SBIMOPS-SBIMOPS@SBI-SBIN0016209-4025 0000402597372126 25/01/24 1,350.00 1,135,104.30

97372126-MOPSUPITXN

25/01/24 UPI-SBIMOPS-SBIMOPS@SBI-SBIN0016209-4025 0000402597468931 25/01/24 1,500.00 1,133,604.30

97468931-MOPSUPITXN

25/01/24 UPI-KULVEER SINGH-KULVEERS665@OKICICI-K 0000402598605460 25/01/24 2,500.00 1,131,104.30

KBK0004079-402598605460-UPI

25/01/24 UPI-GAGANDEEP SINGH-GAGANCHEEMA224880@OK 0000402502452817 25/01/24 8,500.00 1,122,604.30

HDFCBANK-PSIB0000266-402502452817-UPI

25/01/24 UPI-SARABJEET SINGH-SINGHSARBJIT0692@OK 0000402515223243 25/01/24 5,000.00 1,117,604.30

AXIS-KKBK0004095-402515223243-UPI

25/01/24 UPI-MANPREET SINGH-9855949513@PAYTM-KKB 0000439133756201 25/01/24 3,000.00 1,114,604.30

K0004079-439133756201-NA

26/01/24 UPI-PARDEEP KUMAR SO GUR-TOORAPARDEEP696 0000439245613867 26/01/24 2,000.00 1,116,604.30

@OKAXIS-BARB0TRDMEH-439245613867-UPI

26/01/24 UPI-MANJIT SINGH SO BALW-MANJIT534SINGH3 0000439204283455 26/01/24 1.00 1,116,605.30

@OKICICI-PUNB0220500-439204283455-UPI

27/01/24 INWREMIT-R75051032075-RAMINDER SINGH DHA 0000I52724011813 27/01/24 50,000.00 1,166,605.30

LIWAL-REMITLY

27/01/24 UPI-XXXXXX2908-SBIN0050980-402778200107- 0000402778200107 27/01/24 5,000.00 1,161,605.30

BALRAJ PAKHOWAL 62

29/01/24 UPI-PARMJIT KAUR WO DALB-GURWINDERCHEEMA 0000402926119133 29/01/24 50,000.00 1,111,605.30

617@OKAXIS-UBIN0566691-402926119133-UPI

29/01/24 NEFT DR-ICIC0006591-ROHIT ARORA-NETBANK, N029242852438534 29/01/24 28,000.00 1,183,605.30

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:03AAACH2702H1ZA
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 Statement of account

Account Branch : PAKHOWAL

Address : VILLAGE PAKHOWAL,
TEHSIL RAIKOT,
DISTT LUDHIANA
MR GURTEJ SINGH City : LUDHIANA
State : PUNJAB
MANSOORKI PATTI PAKHOWAL Phone no. : 18002026161
PAKHOWAL LUDHIANA RAIKOT OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 211783667
LUDHIANA 141108 Account No : 50100564618800 PRIME
PUNJAB A/C Open Date : 17/10/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC: HDFC0007124 MICR : 141240050
Branch Code : 7124 Product Code : 1045

Nomination : Registered

Statement From : 01/12/2023 To : 26/05/2024

MUM-N029242852438534-FEES

30/01/24 IMPS-403017279290-REM-VOSTRO POOL A-ICIC 0000403017279290 30/01/24 10,539.43 1,194,144.73

-XXXXXXXX5015-IMPS TRANSACTION

31/01/24 UPI-PUNJAB STATE POWER C-PSPCL.BDPG@ICIC 0000403115546430 31/01/24 14,440.00 1,179,704.73

I-ICIC0DC0099-403115546430-PAY

01/02/24 UPI-SADAR TELECOM-SADARTELECOM.63052523@ 0000403255929196 01/02/24 5,000.00 1,174,704.73

HDFCBANK-HDFC0000001-403255929196-GROCER

01/02/24 UPI-GURTEJ SINGH-GURTEJDHALIWAL1313@OKS 0000403271646916 01/02/24 3,000.00 1,171,704.73

BI-SBIN0050980-403271646916-UPI

01/02/24 UPI-HANDA SWEETS-VYAPAR.169281975185@HDF 0000403274214383 01/02/24 10,000.00 1,161,704.73

CBANK-HDFC0000001-403274214383-GROCERY

02/02/24 UPI-JATINDER SINGH MARAR-J.MARAR@PAYTM-S 0000439934551071 02/02/24 100.00 1,161,804.73

BIN0050506-439934551071-SENT FROM PAYTM

03/02/24 IMPS-403411312828-HARMANPREET SINGH-PUNB 0000403411312828 03/02/24 25,000.00 1,136,804.73

-XXXXXXXXXXXX4247-OK

08/02/24 UPI-KULVEER SINGH-KULVEERS665@OKICICI-K 0000403954086355 08/02/24 5,000.00 1,141,804.73

KBK0004079-403954086355-UPI

08/02/24 CASH DEPOSIT BY - HARSIMRAN SINGH - PAKH 000000000000000 08/02/24 50,000.00 1,191,804.73

OWAL

09/02/24 CC 000652916XXXXXX7200 AUTOPAY SI-TAD 0000000566644696 09/02/24 39,409.00 1,152,395.73

09/02/24 UPI-JASS ZIMIDARA DAIRY-PAYTMQRDDT9RS1WE 0000404000495382 09/02/24 1,500.00 1,150,895.73

6@PAYTM-PYTM0123456-404000495382-PANEER

10/02/24 UPI-MR MOHAMMAD AABID-6239743543@ICICI-I 0000404139836739 10/02/24 2,350.00 1,148,545.73

CIC0DC0099-404139836739-CLOTHES

11/02/24 UPI-HARMANPREET SINGH-HARMANDHIMAN789-1@ 0000404309663803 11/02/24 2,000.00 1,146,545.73

OKHDFCBANK-HDFC0000649-404309663803-UPI

11/02/24 .IMPS P2P 403411312828#03/02/2024 030224 MIR2404104223415 11/02/24 5.90 1,146,539.83

-MIR2404104223415

12/02/24 IMPS-420167286178-GURU KIRPA STEELS-KKBK 0000420167286178 12/02/24 25,000.00 1,171,539.83

-XXXXXX3059-KKBKTRANSFER

16/02/24 UPI-MR NARINDER KUMAR SH-NARINDERSHARMA1 0000404727785776 16/02/24 35,000.00 1,136,539.83

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:03AAACH2702H1ZA
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 Statement of account

Account Branch : PAKHOWAL

Address : VILLAGE PAKHOWAL,
TEHSIL RAIKOT,
DISTT LUDHIANA
MR GURTEJ SINGH City : LUDHIANA
State : PUNJAB
MANSOORKI PATTI PAKHOWAL Phone no. : 18002026161
PAKHOWAL LUDHIANA RAIKOT OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 211783667
LUDHIANA 141108 Account No : 50100564618800 PRIME
PUNJAB A/C Open Date : 17/10/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC: HDFC0007124 MICR : 141240050
Branch Code : 7124 Product Code : 1045

Nomination : Registered

Statement From : 01/12/2023 To : 26/05/2024

3456@OKSBI-IDIB000M149-404727785776-UPI

16/02/24 UPI-NAR BAHADUR DAMAI-DINESH62403-2@OKHD 0000404751175473 16/02/24 6,000.00 1,130,539.83

FCBANK-HDFC0000259-404751175473-UPI

17/02/24 CASH DEPOSIT BY - GURTEZ SINGH - PAKHOWA 000000000000000 17/02/24 25,000.00 1,155,539.83

17/02/24 UPI-AMRIT PAL SINGH SO S-SONYKRP0@OKHDFC 0000404872957178 17/02/24 3,000.00 1,152,539.83

BANK-BKID0006515-404872957178-UPI

17/02/24 NEFT DR-ICIC0006591-ROHIT ARORA-NETBANK, N048242890288531 17/02/24 17,000.00 1,135,539.83

MUM-N048242890288531-FEES

17/02/24 UPI-PS POULTRIES-PSSANDHU99979@OKAXIS-AU 0000404882439288 17/02/24 3,500.00 1,132,039.83

BL0002397-404882439288-UPI

17/02/24 UPI-GURPREET SINGH-GURPREET78622@OKICICI 0000404884430006 17/02/24 1,170.00 1,130,869.83

-PUNB0134910-404884430006-GURTEJ PAKHOWA

18/02/24 UPI-SUKHWANT 0000404901038845 18/02/24 3,000.00 1,127,869.83

SINGH-SUKHWINTDEOLSUKHA@OKA

XIS-PUNB0063810-404901038845-JAGROOP PAK

HOWAL

19/02/24 UPI-SIMARJEET SINGH-SIMRAJEETSINGH25@OK 0000405038646169 19/02/24 2,500.00 1,125,369.83

SBI-SBIN0050980-405038646169-UPI

19/02/24 UPI-XXXXXX8492-SBIN0000001-405033248942- 0000405033248942 19/02/24 10,000.00 1,115,369.83

PAYMENT FROM PHONE

19/02/24 UPI-KARANVIR SINGH SO RA-DHIMANKARAN215@ 0000405048574378 19/02/24 5,200.00 1,110,169.83

OKAXIS-PUNB0030900-405048574378-UPI

20/02/24 UPI-AMRINDER SINGH-AMRINDERHW@OKSBI-SBI 0000405176917950 20/02/24 500.00 1,109,669.83

N0063839-405176917950-BABLOO STUDIO PAKH

21/02/24 UPI-ROHIT KUMAR-RK919830@OKHDFCBANK-HDFC 0000405210367265 21/02/24 5,000.00 1,104,669.83

0001320-405210367265-AVTAR BOOK

22/02/24 UPI-JASLEEN SINGH SEKHON-JAISYSEKHON0628 0000405348641087 22/02/24 10,000.00 1,114,669.83

-1@OKHDFCBANK-PSIB0000438-405348641087-U

PI

22/02/24 UPI-GAGANPREET SINGH SO -GHUMARIMOTTO@OK 0000405356186323 22/02/24 2,050.00 1,112,619.83

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:03AAACH2702H1ZA
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 Statement of account

Account Branch : PAKHOWAL

Address : VILLAGE PAKHOWAL,
TEHSIL RAIKOT,
DISTT LUDHIANA
MR GURTEJ SINGH City : LUDHIANA
State : PUNJAB
MANSOORKI PATTI PAKHOWAL Phone no. : 18002026161
PAKHOWAL LUDHIANA RAIKOT OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 211783667
LUDHIANA 141108 Account No : 50100564618800 PRIME
PUNJAB A/C Open Date : 17/10/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC: HDFC0007124 MICR : 141240050
Branch Code : 7124 Product Code : 1045

Nomination : Registered

Statement From : 01/12/2023 To : 26/05/2024

AXIS-PUNB0718100-405356186323-UPI

23/02/24 UPI-MOHAMMAD AAZAM-Q744002332@YBL-YESB0Y 0000405485212812 23/02/24 3,200.00 1,109,419.83

BLUPI-405485212812-UPI

24/02/24 UPI-XXXXXX0604-PYTM0123456-442102453706- 0000442102453706 24/02/24 1,000.00 1,108,419.83

MONEY ADDED TO PAY

24/02/24 UPI-NETPLUS BROADBAND-NETPLUSBROADBAND.7 0000405517410562 24/02/24 2,945.00 1,105,474.83

6046134@HDFCBANK-HDFC0000001-40551741056

2-UPI

05/03/24 UPI-MIDLAND MICROFIN LTD-MIDLAND.TWINLIN 0000406579750877 05/03/24 4,400.00 1,101,074.83

E@RBL-RATN0000116-406579750877-UPI

07/03/24 UPI-KULVEER SINGH-KULVEERS665@OKICICI-K 0000406750376090 07/03/24 1,000.00 1,100,074.83

KBK0004079-406750376090-UPI

07/03/24 UPI-ARSHDEEP SINGH DHALI-ARSHDEEPDHALIWA 0000406751010942 07/03/24 1,300.00 1,101,374.83

L441-1@OKHDFCBANK-HDFC0007124-4067510109

42-UPI

08/03/24 IMPS-425167823456-GURU KIRPA STEELS-KKBK 0000425167823456 08/03/24 25,000.00 1,126,374.83

-XXXXXX3059-KKBKTRANSFER

08/03/24 UPI-JASPREET KAUR DO JAR-DHALIWALSAHIB51 0000443459866085 08/03/24 14,430.00 1,140,804.83

3@OKAXIS-UBIN0911623-443459866085-CREDIT

CARD

11/03/24 CC 000652916XXXXXX7200 AUTOPAY SI-TAD 0000000572887320 11/03/24 39,370.00 1,101,434.83

11/03/24 UPI-RAJINDER KAUR WO DAR-9814786263@YBL- 0000407130292132 11/03/24 2,000.00 1,103,434.83

PUNB0134910-407130292132-PAYMENT FROM PH

ONE

11/03/24 UPI-RAJINDER KAUR WO DAR-9814786263@YBL- 0000407135751576 11/03/24 200.00 1,103,634.83

PUNB0134910-407135751576-PAYMENT FROM PH

ONE

12/03/24 UPI-INDERJIT SINGH-DREAMDESIGN1313@OKSB 0000407200563166 12/03/24 200.00 1,103,834.83

I-SBIN0050980-407200563166-GHODDIYAN DA

KARAE

14/03/24 UPI-PAWANPREET SINGH-8544853104@YBL-SBI 0000444004854750 14/03/24 5,000.00 1,108,834.83

N0050926-444004854750-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:03AAACH2702H1ZA
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 Statement of account

Account Branch : PAKHOWAL

Address : VILLAGE PAKHOWAL,
TEHSIL RAIKOT,
DISTT LUDHIANA
MR GURTEJ SINGH City : LUDHIANA
State : PUNJAB
MANSOORKI PATTI PAKHOWAL Phone no. : 18002026161
PAKHOWAL LUDHIANA RAIKOT OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 211783667
LUDHIANA 141108 Account No : 50100564618800 PRIME
PUNJAB A/C Open Date : 17/10/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC: HDFC0007124 MICR : 141240050
Branch Code : 7124 Product Code : 1045

Nomination : Registered

Statement From : 01/12/2023 To : 26/05/2024

14/03/24 UPI-PAWANPREET SINGH-8544853104@YBL-SBI 0000444050297707 14/03/24 5,000.00 1,113,834.83

N0050926-444050297707-PAYMENT FROM PHONE

15/03/24 UPI-AMRINDER SINGH-AMRINDERHW@OKSBI-SBI 0000407555555683 15/03/24 1,000.00 1,112,834.83

N0063839-407555555683-BABLOO STUDIO PAKH

19/03/24 UPI-VIRPAL KAUR-VIRPALDHALIWAL2015@OKHDF 0000407919315833 19/03/24 10,000.00 1,122,834.83

CBANK-HDFC0003133-407919315833-UPI

21/03/24 UPI-SIMARJEET SINGH-SIMRAJEETSINGH25@OK 0000408195543002 21/03/24 20,000.00 1,102,834.83

SBI-SBIN0050980-408195543002-UPI

27/03/24 RTGS CR-KKBK0000958-SIKANDER SINGH-GURTE KKB KR52024032700909302 27/03/24 631,250.00 1,734,084.83

J SINGH-KKBKR52024032700909302

27/03/24 RTGS DR-IDFB0040101-TRANSCORP INTERNATIO 0000000000000002 27/03/24 631,250.00 1,102,834.83

NAL PAYABLE-PAKHOWAL-HDFCR52024032792281

682

28/03/24 UPI-SIMERDEEP SINGH SO A-SIMERDEEPSINGH6 0000408849405058 28/03/24 2,000.00 1,100,834.83

47-1@OKAXIS-UBIN0577014-408849405058-UPI

30/03/24 RTGS CHGS BRN INCL GST 270324-MIR2408913 MIR2408913581869 30/03/24 17.70 1,100,817.13

581869

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 193.00 1,101,010.13

02/04/24 UPI-SIMARJEET SINGH-SIMRAJEETSINGH25@OK 0000409310967716 02/04/24 3,000.00 1,104,010.13

ICICI-SBIN0050980-409310967716-UPI

03/04/24 UPI-SIMRAN SINGH-SIMRANPAKHOWAL5911@OKS 0000409449003279 03/04/24 1,300.00 1,105,310.13

BI-SBIN0050980-409449003279-UPI

03/04/24 UPI-JASPREET KAUR DO JAR-DHALIWALSAHIB51 0000446081957431 03/04/24 3,000.00 1,108,310.13

3@OKAXIS-UBIN0911623-446081957431-UPI

03/04/24 UPI-SIKANDER SINGH-SIKANDARDHALIWAL123@ 0000446063104135 03/04/24 2,000.00 1,110,310.13

OKICICI-KKBK0004079-446063104135-UPI

03/04/24 UPI-BALVIR SINGH BHATOIE-SINGHBALVIR9479 0000409484560331 03/04/24 870.00 1,109,440.13

@OKAXIS-PSIB0020988-409484560331-AJMER S

INGH

03/04/24 UPI-HARMANJEET SINGH SO -7087738913@PAYT 0000446029106143 03/04/24 20.00 1,109,460.13

M-PUNB0134910-446029106143-SENT FROM PAY

TM

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:03AAACH2702H1ZA
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 Statement of account

Account Branch : PAKHOWAL

Address : VILLAGE PAKHOWAL,
TEHSIL RAIKOT,
DISTT LUDHIANA
MR GURTEJ SINGH City : LUDHIANA
State : PUNJAB
MANSOORKI PATTI PAKHOWAL Phone no. : 18002026161
PAKHOWAL LUDHIANA RAIKOT OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 211783667
LUDHIANA 141108 Account No : 50100564618800 PRIME
PUNJAB A/C Open Date : 17/10/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC: HDFC0007124 MICR : 141240050
Branch Code : 7124 Product Code : 1045

Nomination : Registered

Statement From : 01/12/2023 To : 26/05/2024

03/04/24 UPI-RAMANJOT SINGH SIDHU-SNAPOOWORLDS@OK 0000446007613471 03/04/24 2,000.00 1,111,460.13

ICICI-PUNB0450700-446007613471-UPI

07/04/24 UPI-MANPREET KAUR-JSCAFE67-1@OKHDFCBANK- 0000409844365413 07/04/24 2,000.00 1,109,460.13

HDFC0007124-409844365413-UPI

07/04/24 UPI-MANPREET KAUR-JSCAFE67-1@OKHDFCBANK- 0000409844388952 07/04/24 1,000.00 1,108,460.13

HDFC0007124-409844388952-UPI

08/04/24 UPI-JAGMIT SINGH-JSCAFE67@OKHDFCBANK-HDF 0000409919714510 08/04/24 2,000.00 1,110,460.13

C0002331-409919714510-UPI

08/04/24 UPI-JAGMIT SINGH-JSCAFE67@OKHDFCBANK-HDF 0000409919748413 08/04/24 14,000.00 1,124,460.13

C0002331-409919748413-UPI

08/04/24 UPI-JASPREET KAUR DO JAR-DHALIWALSAHIB51 0000409973287981 09/04/24 15,000.00 1,139,460.13

3@OKAXIS-UBIN0911623-409973287981-UPI

08/04/24 UPI-MANPREET KAUR-JSCAFE67-1@OKHDFCBANK- 0000409919836878 09/04/24 2,000.00 1,141,460.13

HDFC0007124-409919836878-UPI

09/04/24 CC 000652916XXXXXX7200 AUTOPAY SI-TAD 0000000579235447 09/04/24 39,310.00 1,102,150.13

09/04/24 UPI-JASNOOR SINGH DHALIW-DHALIWALJASNOOR 0000446603695515 09/04/24 1,050.00 1,103,200.13

DHALIWAL@OKAXIS-KKBK0004079-446603695515

-UPI

09/04/24 UPI-BALWINDER SINGH SO S-BAVINDAR1011@OK 0000410095514862 09/04/24 140.00 1,103,340.13

AXIS-PUNB0118910-410095514862-UPI

10/04/24 IMPS-429152678962-GURU KIRPA STEELS-KKBK 0000429152678962 10/04/24 25,000.00 1,128,340.13

-XXXXXX3059-KKBKTRANSFER

10/04/24 UPI-XXXXXX5680-PUNB0134910-410197211236- 0000410197211236 10/04/24 26,000.00 1,102,340.13

UPI

11/04/24 UPI-TALWINDER SINGH-8968000656@KOTAK-KKB 0000410211803110 11/04/24 1,500.00 1,103,840.13

K0004079-410211803110-NA

11/04/24 UPI-GURDARSHAN SINGH GAR-GURDARSHANGARRY 0000410239313676 11/04/24 5,000.00 1,108,840.13

507@OKSBI-SBIN0050159-410239313676-UPI

14/04/24 UPI-INDERJIT SINGH-DREAMDESIGN1313@OKHDF 0000410544593093 14/04/24 3,000.00 1,105,840.13

CBANK-PUNB0134910-410544593093-UPI

15/04/24 UPI-JAGSIR SINGH-BENIPAL9445-2@OKAXIS-PU 0000410678731176 15/04/24 4,000.00 1,101,840.13

NB0063810-410678731176-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:03AAACH2702H1ZA
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 Statement of account

Account Branch : PAKHOWAL

Address : VILLAGE PAKHOWAL,
TEHSIL RAIKOT,
DISTT LUDHIANA
MR GURTEJ SINGH City : LUDHIANA
State : PUNJAB
MANSOORKI PATTI PAKHOWAL Phone no. : 18002026161
PAKHOWAL LUDHIANA RAIKOT OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 211783667
LUDHIANA 141108 Account No : 50100564618800 PRIME
PUNJAB A/C Open Date : 17/10/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC: HDFC0007124 MICR : 141240050
Branch Code : 7124 Product Code : 1045

Nomination : Registered

Statement From : 01/12/2023 To : 26/05/2024

17/04/24 UPI-HARDEEP SINGH-HARDEEPSEKHON545@OKHDF 0000410843615219 17/04/24 550.00 1,102,390.13

CBANK-HDFC0003488-410843615219-UPI

17/04/24 UPI-SIKANDER SINGH-SIKANDARDHALIWAL123@ 0000447467814674 17/04/24 700.00 1,103,090.13

OKICICI-KKBK0004079-447467814674-UPI

18/04/24 UPI-GURPREET SINGH SARAO-KAURNIRPAL22-1@ 0000410974222731 18/04/24 40,000.00 1,143,090.13

OKSBI-PUNB0134910-410974222731-UPI

18/04/24 UPI-HARDEEP KAUR-HARDEEPKAUR04408@OKSBI 0000410982498450 18/04/24 1,200.00 1,144,290.13

-SBIN0050031-410982498450-UPI

19/04/24 UPI-AKLESH PANDIT-6206156207@YBL-IPOS000 0000411016036491 19/04/24 150.00 1,144,440.13

0001-411016036491-PAYMENT FROM PHONE

19/04/24 UPI-KULVEER SINGH-KULVEERS665@OKICICI-K 0000411023495849 19/04/24 2,700.00 1,141,740.13

KBK0004079-411023495849-UPI

19/04/24 UPI-KARANVIR SINGH SO RA-DHIMANKARAN215@ 0000411023571127 19/04/24 3,100.00 1,138,640.13

OKAXIS-PUNB0030900-411023571127-UPI

19/04/24 UPI-KULJEET SINGH BAINS-INDERBAINS9-1@OK 0000411028137850 19/04/24 3,000.00 1,135,640.13

AXIS-UTIB0000280-411028137850-AVTAR BOOK

19/04/24 UPI-RAVINDER KUMAR-RAVIRAVINDER641-1@OKS 0000411038224265 19/04/24 3,950.00 1,131,690.13

BI-PUNB0134910-411038224265-UPI

20/04/24 UPI-PARAMPREET SINGH HEH-PRINCEHEHAR@OKI 0000411155694286 20/04/24 5,000.00 1,126,690.13

CICI-PUNB0180000-411155694286-UPI

20/04/24 UPI-ARNDEEP SINGH-JSCAFE67@OKICICI-KKBK 0000411167393088 20/04/24 3,000.00 1,123,690.13

0004079-411167393088-UPI

20/04/24 UPI-LOVEPREET SINGH-LAVISAPNA19@OKHDFCBA 0000411182221462 20/04/24 3,000.00 1,120,690.13

NK-HDFC0007124-411182221462-UPI

21/04/24 UPI-PARAMPREET SINGH HEH-PRINCEHEHAR@OKI 0000411296954102 21/04/24 3,000.00 1,117,690.13

CICI-PUNB0180000-411296954102-UPI

21/04/24 POS 419188XXXXXX9468 CJ LUDHIANA CANT 0000411238042239 21/04/24 1,999.20 1,115,690.93

21/04/24 UPI-XXXXXX1269-ICIC0000578-411228595338- 0000411228595338 22/04/24 10,000.00 1,105,690.93

UPI

22/04/24 UPI-NETPLUS BROADBAND-NETPLUSBROADBAND.7 0000411336280323 22/04/24 2,945.00 1,102,745.93

6046134@HDFCBANK-HDFC0000001-41133628032

3-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:03AAACH2702H1ZA
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 Statement of account

Account Branch : PAKHOWAL

Address : VILLAGE PAKHOWAL,
TEHSIL RAIKOT,
DISTT LUDHIANA
MR GURTEJ SINGH City : LUDHIANA
State : PUNJAB
MANSOORKI PATTI PAKHOWAL Phone no. : 18002026161
PAKHOWAL LUDHIANA RAIKOT OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 211783667
LUDHIANA 141108 Account No : 50100564618800 PRIME
PUNJAB A/C Open Date : 17/10/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC: HDFC0007124 MICR : 141240050
Branch Code : 7124 Product Code : 1045

Nomination : Registered

Statement From : 01/12/2023 To : 26/05/2024

22/04/24 UPI-MR ANAND KUMAR 0000411350053077 22/04/24 160.00 1,102,905.93

PANDE-ANANDKUAMARP@OK

SBI-IDIB000J606-411350053077-UPI

22/04/24 UPI-VRINDERPAL SINGH-VRINDERPALSINGH757@ 0000411339735932 22/04/24 2,150.00 1,100,755.93

OKHDFCBANK-HDFC0003133-411339735932-UPI

23/04/24 UPI-NARAYAN BARAMLE-9056392800181@PAYTM- 0000411447272360 23/04/24 7,500.00 1,108,255.93

HDFC0007124-411447272360-SENT FROM PAYTM

25/04/24 UPI-VRINDERPAL SINGH-VRINDERPALSINGH757@ 0000411647891420 25/04/24 880.00 1,107,375.93

OKHDFCBANK-HDFC0003133-411647891420-UPI

25/04/24 UPI-SIMARJEET SINGH-SIMRAJEETSINGH25@OK 0000411684538431 25/04/24 8,000.00 1,115,375.93

SBI-SBIN0050980-411684538431-UPI

26/04/24 UPI-PRABHJOT SINGH-THESUNRISEINKZONE111 0000411706242768 26/04/24 50.00 1,115,425.93

@OKHDFCBANK-KKBK0004079-411706242768-UPI

01/05/24 UPI-RAGHBEER 0000412276527679 01/05/24 500.00 1,114,925.93

SINGH-RAGHBEERDHAMMU@OKHDFC

BANK-BARB0FARIDK-412276527679-UPI

09/05/24 UPI-JAGDEEP SINGH-ONLINEJAGDEEP@OKAXIS- 0000413006226717 09/05/24 2,000.00 1,112,925.93

UTIB0001989-413006226717-UPI

09/05/24 UPI-MANDEEP SINGH-MANDEEPCHEEMA629@OKAX 0000449666822095 09/05/24 2,000.00 1,114,925.93

IS-IBKL0000043-449666822095-UPI

09/05/24 UPI-MANDEEP SINGH-MANDEEPCHEEMA629@OKAX 0000413040920079 09/05/24 12,000.00 1,126,925.93

IS-IBKL0000043-413040920079-UPI

09/05/24 UPI-MANDEEP SINGH-MANDEEPCHEEMA629@OKAX 0000413084017402 09/05/24 11,000.00 1,137,925.93

IS-IBKL0000043-413084017402-UPI

10/05/24 IMPS-413106569612-GURU KIRPA STEELS-KKBK 0000413106569612 10/05/24 25,000.00 1,162,925.93

-XXXXXX3059-KKBKTRANSFER

10/05/24 CC 000652916XXXXXX7200 AUTOPAY SI-TAD 0000000585676357 10/05/24 36,773.00 1,126,152.93

10/05/24 POS 419188XXXXXX9468 IND*BSNL 0000413107388214 10/05/24 584.00 1,125,568.93

10/05/24 NEFT CR-ICIC0000035-MANMOHAN SINGH AMRJ 00000SREA9180817 10/05/24 9,500.00 1,135,068.93

IT SINGH-GURTEJ SINGH SIKANDER SINGH-SR

EA9180817

15/05/24 UPI-GURPREET SINGH-GURPREET78622-1@OKSBI 0000413644649397 15/05/24 707.00 1,134,361.93

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:03AAACH2702H1ZA
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 Statement of account

Account Branch : PAKHOWAL

Address : VILLAGE PAKHOWAL,
TEHSIL RAIKOT,
DISTT LUDHIANA
MR GURTEJ SINGH City : LUDHIANA
State : PUNJAB
MANSOORKI PATTI PAKHOWAL Phone no. 18002026161
PAKHOWAL LUDHIANA RAIKOT OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID 211783667
LUDHIANA 141108 Account No : 50100564618800 PRIME
PUNJAB A/C Open Date : 17/10/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC: HDFC0007124 MICR : 141240050
Branch Code : 7124 Product Code : 1045

Nomination : Registered

Statement From : 01/12/2023 To : 26/05/2024

-PUNB0134910-413644649397-GURTEJ PAKHOWA

19/05/24 UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-45069 0000450691554105 19/05/24 1,510.00 1,132,851.93

1554105-PAYMENT FROM PHONE

20/05/24 INWREMIT-R17566098239-SUKHPREET KAUR-REM 0000I14124019206 20/05/24 6,001.53 1,138,853.46

ITLY

24/05/24 50100488421520-TPT-TRANSFER-MANPREET KAU 0000000111879627 24/05/24 38,850.00 1,100,003.46

24/05/24 JANMAR24 INSTAALERTCHG 9 SMS 140524-MIR2 MIR2514347079693 24/05/24 2.12 1,100,001.34

514347079693

25/05/24 UPI-HARMANPREET SINGH SO-HARMANDHIMAN789 0000414655677235 25/05/24 4,200.00 1,104,201.34

@OKHDFCBANK-PUNB0030900-414655677235-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
1,107,722.78 110 89 1,407,121.40 1,403,599.96 1,104,201.34

Generated On: 28-MAY-2024 13:55:26 Generated By: Requesting Branch Code: 7124
R23481

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:03AAACH2702H1ZA
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