Page No .

: 1

Account Branch : DHIANPUR

Address : HDFC BANK LTD.,
BATALA ROAD
DHIANPUR
MR SAJANPREET SINGH City : DHIANPUR 143605
State : PUNJAB
VILL GILLANWALI PO DHIANPUR Phone no. : 18002600/18001600
TEH DERA BABA NANAK OD Limit : 0.00
GURDASPUR Currency : INR
Email : [email protected]
DHIANPUR 143605 Cust ID : 129665068
PUNJAB INDIA Account No : 50100587985237 OTHER
A/C Open Date : 25/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0003596 MICR : 143240257
Branch Code : 3596 Product Code : 1045
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

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

02/10/24 UPI-PARAMJIT SINGH-PAYTMQRVPA9P6WCNB@PAY 0000427679197185 02/10/24 35.00 1,023,639.72

TM-YESB0PTMUPI-427679197185-UPI

02/10/24 UPI-SEEMA DEVI-SANDEEPSINGHSS4191635@OK 0000427679366395 02/10/24 20.00 1,023,619.72

SBI-SBIN0011894-427679366395-UPI

02/10/24 UPI-SHREE BALAJI COLLECT-SHREEBALAJICOLL 0000427691124825 02/10/24 400.00 1,023,219.72

ECTIO.99785194@HDFCBANK-HDFC0000001-4276

91124825-UPI

02/10/24 UPI-RAVI KUMAR-Q304110069@YBL-YESB0YBLUP 0000427692102938 02/10/24 60.00 1,023,159.72

I-427692102938-UPI

02/10/24 UPI-KARAN SINGH-GILLKARAN3598@OKSBI-SBI 0000427694550718 02/10/24 100.00 1,023,059.72

N0009279-427694550718-UPI

02/10/24 UPI-JAMMU FUELS-PAYTMQR28100505010118HP9 0000427605221682 02/10/24 110.00 1,022,949.72

YCU4E32@PAYTM-YESB0PTMUPI-427605221682-U

PI

02/10/24 UPI-AMIT VATTA-PAYTMQR19P7PFCJZH@PAYTM-Y 0000464259883126 02/10/24 640.00 1,022,309.72

ESB0PTMUPI-464259883126-UPI

02/10/24 UPI-MOBIKWIKMERCHANT-OMBK.AAEA838501NZFM 0000427606821409 02/10/24 200.00 1,022,109.72

S1KYBJ@MBK-PPIW0881822-427606821409-UPI

03/10/24 UPI-CHANDAN PANDEY-PANDEYC982@OKICICI-K 0000427718879082 03/10/24 60.00 1,022,049.72

KBK0004596-427718879082-UPI

03/10/24 UPI-MANMOHAN 0000427739451738 03/10/24 110.00 1,021,939.72

KAPOOR-PAYTMQRTFWU2FSI35@PA

YTM-YESB0PTMUPI-427739451738-UPI

03/10/24 UPI-ASIF ALI-8376881460@PTYES-PUNB030720 0000427741281532 03/10/24 330.00 1,021,609.72

0-427741281532-UPI

04/10/24 UPI-DEVENDER-9643884343@IBL-SBIN0018999- 0000427867471016 04/10/24 300.00 1,021,309.72

427867471016-UPI

04/10/24 UPI-AAFREEN-9811933735-2@YBL-UTIB0000223 0000427867504449 04/10/24 1,000.00 1,020,309.72

-427867504449-UPI

04/10/24 UPI-VED PARKASH-Q209053534@YBL-YESB0YBL 0000427805884672 04/10/24 80.00 1,020,229.72

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

Account Branch : DHIANPUR

Address : HDFC BANK LTD.,
BATALA ROAD
DHIANPUR
MR SAJANPREET SINGH City : DHIANPUR 143605
State : PUNJAB
VILL GILLANWALI PO DHIANPUR Phone no. : 18002600/18001600
TEH DERA BABA NANAK OD Limit : 0.00
GURDASPUR Currency : INR
Email : [email protected]
DHIANPUR 143605 Cust ID : 129665068
PUNJAB INDIA Account No : 50100587985237 OTHER
A/C Open Date : 25/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0003596 MICR : 143240257
Branch Code : 3596 Product Code : 1045
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

UPI-427805884672-UPI

04/10/24 UPI-PHOOL CHAND-BHARATPE.9010374885@ICIC 0000464429924674 04/10/24 100.00 1,020,129.72

I-ICIC0DC0099-464429924674-VERIFIED MERC

HANT

04/10/24 UPI-AAFREEN-9811933735-2@YBL-UTIB0000223 0000427806298625 04/10/24 1,300.00 1,018,829.72

-427806298625-UPI

04/10/24 UPI-ZAREEF KHAN-7217845709@PTSBI-SBIN00 0000427812014131 04/10/24 345.00 1,018,484.72

06818-427812014131-UPI

04/10/24 UPI-POPULAR TRAVELS-PAYTMQR5H7K9Z@PTYS-Y 0000427812568941 04/10/24 1,050.00 1,017,434.72

ESB0PTMUPI-427812568941-UPI

05/10/24 UPI-BALWINDER SINGH-BS2380864@OKSBI-UCBA 0000427923340586 05/10/24 70.00 1,017,364.72

0000212-427923340586-UPI

05/10/24 UPI-BALWINDER SINGH-BS2380864@OKSBI-UCBA 0000427923358655 05/10/24 100.00 1,017,264.72

0000212-427923358655-UPI

05/10/24 UPI-LAKHWINDER SINGH-Q891821462@YBL-YESB 0000427961786535 05/10/24 50.00 1,017,214.72

0YBLUPI-427961786535-UPI

07/10/24 UPI-ASHU CHHABRA-PAYTMQR281005050101142X 0000428123921408 07/10/24 50.00 1,017,164.72

6V25VMDI@PAYTM-YESB0PTMUPI-428123921408-

UPI

07/10/24 UPI-HP PETROL PUMP MAJI-Q682863872@YBL- 0000428125470160 07/10/24 210.00 1,016,954.72

YESB0YBLUPI-428125470160-UPI

07/10/24 UPI-MANOJKUMAR-Q852343311@YBL-YESB0YBLUP 0000428129207334 07/10/24 140.00 1,016,814.72

I-428129207334-UPI

07/10/24 UPI-SHEETAL -SHELLYGORA787@OKSBI-SBIN00 0000428161833381 07/10/24 1.00 1,016,813.72

00616-428161833381-UPI

07/10/24 UPI-SHEETAL -SHELLYGORA787@OKSBI-SBIN00 0000428161856276 07/10/24 1,999.00 1,014,814.72

00616-428161856276-UPI

11/10/24 UPI-SHEETAL -SHELLYGORA787@OKSBI-SBIN00 0000428558142674 11/10/24 2,000.00 1,016,814.72

00616-428558142674-UPI

14/10/24 UPI-SHEETAL -SHELLYGORA787@OKSBI-SBIN00 0000428853330450 14/10/24 2,000.00 1,014,814.72

00616-428853330450-UPI

14/10/24 UPI-SHEETAL -SHELLYGORA787@OKSBI-SBIN00 0000428853359711 14/10/24 350.00 1,014,464.72

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

Account Branch : DHIANPUR

Address : HDFC BANK LTD.,
BATALA ROAD
DHIANPUR
MR SAJANPREET SINGH City : DHIANPUR 143605
State : PUNJAB
VILL GILLANWALI PO DHIANPUR Phone no. : 18002600/18001600
TEH DERA BABA NANAK OD Limit : 0.00
GURDASPUR Currency : INR
Email : [email protected]
DHIANPUR 143605 Cust ID : 129665068
PUNJAB INDIA Account No : 50100587985237 OTHER
A/C Open Date : 25/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0003596 MICR : 143240257
Branch Code : 3596 Product Code : 1045
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

00616-428853359711-UPI

16/10/24 UPI-JIOCINEMA-VIACOM18ONLINE@YBL-YESB0YB 0000429086582480 16/10/24 89.00 1,014,375.72

LUPI-429086582480-SUBSCRIPTION DEBIT

17/10/24 RDA FIR INW-R71308274188-JASHANPREET SIN 0000I29124031705 17/10/24 2,070.62 1,016,446.34

GH

18/10/24 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@IC 0000429235014977 18/10/24 200.90 1,016,245.44

ICI-ICIC0DC0099-429235014977-UPI

19/10/24 UPI-GOOGLE INDIA DIGITAL-GOOG-PAYMENTS@A 0000218160722934 19/10/24 3.00 1,016,248.44

XISBANK-UTIB0000553-218160722934-UPI

19/10/24 UPI-JASHANDEEP SINGH-JORDANRANDHAWA307@ 0000429374195095 19/10/24 2,000.00 1,014,248.44

OKSBI-SBIN0007556-429374195095-UPI

19/10/24 UPI-JASHANDEEP SINGH-JORDANRANDHAWA307@ 0000429374221580 19/10/24 50.00 1,014,198.44

OKSBI-SBIN0007556-429374221580-UPI

24/10/24 UPI-KANWALJIT SINGH SO D-SINGHKANWALJIT9 0000429803594036 24/10/24 1,300.00 1,015,498.44

81@OKICICI-PUNB0063400-429803594036-UPI

24/10/24 UPI-S B AUTOS-9915607378M1@PNB-PUNB00634 0000429825007146 24/10/24 1,300.00 1,014,198.44

00-429825007146-UPI

27/10/24 UPI-PARDEEP KUMAR-Q722537942@YBL-YESB0YB 0000430167883588 27/10/24 100.00 1,014,098.44

LUPI-430167883588-UPI

28/10/24 UPI-KANWALJIT SINGH SO D-SINGHKANWALJIT9 0000430210979574 28/10/24 400.00 1,014,498.44

81@OKICICI-PUNB0063400-430210979574-UPI

28/10/24 UPI-PARDEEP KUMAR-Q722537942@YBL-YESB0YB 0000430209834573 28/10/24 350.00 1,014,148.44

LUPI-430209834573-UPI

29/10/24 UPI-GAGANDEEP SINGH-GAGANSINGH43458-5@OK 0000430360668536 29/10/24 10.00 1,014,158.44

HDFCBANK-HDFC0003596-430360668536-UPI

30/10/24 UPI-HARJIT KAUR-NOORDHINDSA0@OKSBI-SBIN 0000430489760664 30/10/24 50.00 1,014,208.44

0007556-430489760664-UPI

31/10/24 UPI-SHIVKARANJIT SINGH S-SHIVKARANJIT11@ 0000767869178190 31/10/24 50.00 1,014,258.44

AXL-PUNB0063400-767869178190-PAYMENT FRO

M PHONE

01/11/24 UPI-KANWALJIT SINGH SO D-SINGHKANWALJIT9 0000467292808835 01/11/24 3,000.00 1,017,258.44

81@OKICICI-PUNB0063400-467292808835-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 .: 4

Account Branch : DHIANPUR

Address : HDFC BANK LTD.,
BATALA ROAD
DHIANPUR
MR SAJANPREET SINGH City : DHIANPUR 143605
State : PUNJAB
VILL GILLANWALI PO DHIANPUR Phone no. : 18002600/18001600
TEH DERA BABA NANAK OD Limit : 0.00
GURDASPUR Currency : INR
Email : [email protected]
DHIANPUR 143605 Cust ID : 129665068
PUNJAB INDIA Account No : 50100587985237 OTHER
A/C Open Date : 25/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0003596 MICR : 143240257
Branch Code : 3596 Product Code : 1045
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

01/11/24 UPI-ROHIT MASIH-ROHITGILLR834@OKSBI-PUNB 0000430612537527 01/11/24 200.00 1,017,058.44

0063400-430612537527-UPI

01/11/24 UPI-PRABHJIT SINGH-PRABHJIT1717@OKSBI-S 0000430623976012 01/11/24 300.00 1,017,358.44

BIN0051503-430623976012-UPI

01/11/24 UPI-KULJEET SINGH SO KAK-KULJITSINGHKHEH 0000430613573174 01/11/24 350.00 1,017,008.44

RA25@OKICICI-PUNB0063400-430613573174-UP

02/11/24 UPI-RAMANPREET 0000430742204585 02/11/24 205.00 1,016,803.44

KAUR-PANSOTRARAMANPREET@O

KAXIS-UTIB0001275-430742204585-UPI

02/11/24 UPI-SAJANPREET SINGH-9779725126@YBL-PUNB 0000593339921995 02/11/24 50.00 1,016,853.44

0063400-593339921995-PAYMENT FROM PHONE

02/11/24 UPI-SAJANPREET SINGH-9779725126@YBL-PUNB 0000252735950855 02/11/24 50.00 1,016,903.44

0063400-252735950855-PAYMENT FROM PHONE

03/11/24 CC 00000361573XXXX3567 AUTOPAY SI-TAD 0000000622393676 03/11/24 590.00 1,016,313.44

04/11/24 UPI-LOVEJIT SINGH-LOVEJIT8837@OKHDFCBANK 0000430942040027 04/11/24 3,000.00 1,013,313.44

-HDFC0003596-430942040027-UPI

04/11/24 UPI-GAGANDIP SO ROSHAN L-GAGANNISCHAL79@ 0000430949383031 04/11/24 400.00 1,012,913.44

OKICICI-PUNB0063400-430949383031-UPI

04/11/24 UPI-HARSHDEEP SINGH SO L-6280941115@AXL- 0000147048688341 04/11/24 95.00 1,013,008.44

PUNB0063400-147048688341-PAYMENT FROM PH

ONE

05/11/24 UPI-RAVINDERPAL SINGH SO-SINGHRAVINDER21 0000467663901768 05/11/24 40.00 1,013,048.44

2127@OKAXIS-PUNB0063400-467663901768-UPI

05/11/24 UPI-NAVROOP SINGH-9878385973@PTYES-HDFC0 0000431005382424 05/11/24 50.00 1,013,098.44

003596-431005382424-SENT FROM PAYTM

06/11/24 UPI-LOVEJIT SINGH-LOVEJIT8837@OKHDFCBANK 0000431120302063 06/11/24 5,000.00 1,008,098.44

-HDFC0003596-431120302063-UPI

06/11/24 UPI-LOVEPREET SINGH-LOVEERANDHAWA83-2@OK 0000431130387491 06/11/24 300.00 1,007,798.44

HDFCBANK-INDB0000944-431130387491-UPI

06/11/24 UPI-DEEDAR FILLING STATI-PAYTMQR28100505 0000431137720468 06/11/24 2,000.00 1,005,798.44

01011AFSWCCBEZE0@PAYTM-YESB0PTMUPI-43113

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

Account Branch : DHIANPUR

Address : HDFC BANK LTD.,
BATALA ROAD
DHIANPUR
MR SAJANPREET SINGH City : DHIANPUR 143605
State : PUNJAB
VILL GILLANWALI PO DHIANPUR Phone no. : 18002600/18001600
TEH DERA BABA NANAK OD Limit : 0.00
GURDASPUR Currency : INR
Email : [email protected]
DHIANPUR 143605 Cust ID : 129665068
PUNJAB INDIA Account No : 50100587985237 OTHER
A/C Open Date : 25/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0003596 MICR : 143240257
Branch Code : 3596 Product Code : 1045
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

7720468-UPI

06/11/24 UPI-NOV DIGITAL ENTERTAI-NOVIDIGITALENTA 0000431123520541 06/11/24 149.00 1,005,649.44

UTOPAY.RZP@HDFCBANK-HDFC0000001-43112352

0541-UPI MANDATE

10/11/24 UPI-HARPREET SINGH-HRRANDHAWA554@OKAXIS- 0000468189901741 10/11/24 30.00 1,005,679.44

PUNB0063400-468189901741-UPI

10/11/24 UPI-SAJANPREET SINGH-9779725126@YBL-PUNB 0000848622463484 10/11/24 500.00 1,006,179.44

0063400-848622463484-PAYMENT FROM PHONE

12/11/24 UPI-SHEETAL -SHELLYGORA787@OKSBI-SBIN00 0000431727639669 12/11/24 500.00 1,006,679.44

00616-431727639669-UPI

12/11/24 UPI-SHEETAL -SHELLYGORA787@OKSBI-SBIN00 0000431729273203 12/11/24 500.00 1,006,179.44

00616-431729273203-UPI

13/11/24 UPI-SUTIKSHANKUMARANDSON-7658096606@OKBI 0000431837556078 13/11/24 20.00 1,006,159.44

ZAXIS-UTIB0000553-431837556078-UPI

13/11/24 UPI-HARSHPREET SINGH-HS8918387@OKSBI-PUN 0000431860485218 13/11/24 150.00 1,006,009.44

B0063400-431860485218-UPI

16/11/24 UPI-JIOCINEMA-VIACOM18ONLINE@YBL-YESB0YB 0000432177166535 16/11/24 89.00 1,005,920.44

LUPI-432177166535-SUBSCRIPTION DEBIT

20/11/24 UPI-LOVEJIT SINGH-LOVEJIT8837@OKHDFCBANK 0000432558634029 20/11/24 500.00 1,006,420.44

-HDFC0003596-432558634029-UPI

20/11/24 UPI-PRINCE RED SHOP-PRINCEREDSHOP.622773 0000432559157465 20/11/24 1,000.00 1,005,420.44

53@HDFCBANK-HDFC0000001-432559157465-UPI

20/11/24 UPI-LOVEJIT SINGH-LOVEJIT8837@OKHDFCBANK 0000432575244733 20/11/24 700.00 1,006,120.44

-HDFC0003596-432575244733-UPI

20/11/24 UPI-SHRI BAWA LAL JI FIL-PAYTMQR28100505 0000432575268785 20/11/24 200.00 1,005,920.44

0101HE7GXL7KTLO9@PAYTM-YESB0PTMUPI-43257

5268785-UPI

21/11/24 UPI-OM MEDICAL STORE-VYAPAR.169282024775 0000432618088815 21/11/24 250.00 1,005,670.44

@HDFCBANK-HDFC0000001-432618088815-UPI

26/11/24 CASH DEPOSIT BY - SELF - DHIANPUR 000000000000000 26/11/24 20,000.00 1,025,670.44

29/11/24 CASH DEPOSIT BY - SELF - DHIANPUR 000000000000000 29/11/24 9,000.00 1,034,670.44

29/11/24 UPI-SUTIKSHANKUMARANDSON-7658096606@OKBI 0000433460177859 29/11/24 2,140.00 1,032,530.44

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

Account Branch : DHIANPUR

Address : HDFC BANK LTD.,
BATALA ROAD
DHIANPUR
MR SAJANPREET SINGH City : DHIANPUR 143605
State : PUNJAB
VILL GILLANWALI PO DHIANPUR Phone no. : 18002600/18001600
TEH DERA BABA NANAK OD Limit : 0.00
GURDASPUR Currency : INR
Email : [email protected]
DHIANPUR 143605 Cust ID : 129665068
PUNJAB INDIA Account No : 50100587985237 OTHER
A/C Open Date : 25/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0003596 MICR : 143240257
Branch Code : 3596 Product Code : 1045
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

ZAXIS-UTIB0000553-433460177859-UPI

03/12/24 UPI-SAWINDER SINGH SO BA-SAWINDERKHEHRA8 0000433867265587 03/12/24 50.00 1,032,580.44

@OKHDFCBANK-PUNB0063400-433867265587-UPI

04/12/24 CC 00000361573XXXX3567 AUTOPAY SI-TAD 0000000629336456 04/12/24 29,057.00 1,003,523.44

08/12/24 UPI-KULWINDER SINGH SO H-MANIRANDHAWA141 0000470966793927 08/12/24 80.00 1,003,603.44

2@OKAXIS-PUNB0063400-470966793927-UPI

10/12/24 UPI-SATWINDER SINGH-SATWINDERSIDHU891-1@ 0000434511818344 10/12/24 80.00 1,003,683.44

OKHDFCBANK-HDFC0003596-434511818344-UPI

16/12/24 UPI-AMANPREET KAUR-PREETAMAN1795-1@OKHDF 0000435100941872 16/12/24 2,000.00 1,005,683.44

CBANK-HDFC0003330-435100941872-OK

17/12/24 UPI-SHEETAL -SHELLYGORA787@OKSBI-SBIN00 0000435295128215 17/12/24 1,500.00 1,007,183.44

00616-435295128215-UPI

18/12/24 UPI-SHEETAL -SHELLYGORA787@OKSBI-SBIN00 0000435393847373 18/12/24 1,578.00 1,005,605.44

00616-435393847373-UPI

19/12/24 UPI-SAJANPREET SINGH-SAJANPREETBTL05-1@O 0000435419062534 19/12/24 50.00 1,005,655.44

KAXIS-UTIB0001391-435419062534-UPI

26/12/24 UPI-KANWALJIT SINGH SO D-SINGHKANWALJIT9 0000472769504171 26/12/24 25,000.00 1,030,655.44

81@OKICICI-PUNB0063400-472769504171-UPI

26/12/24 UPI-BALWINDER SINGH-BS3212511@OKSBI-SBI 0000436111426480 26/12/24 10,000.00 1,040,655.44

N0000616-436111426480-UPI

26/12/24 UPI-KANWALJIT KAUR-K67370640@OKHDFCBANK- 0000436137904055 26/12/24 35,000.00 1,005,655.44

HDFC0003596-436137904055-UPI

29/12/24 UPI-RAJINDER KUMAR-MM2855518@OKAXIS-UBIN 0000436468087531 29/12/24 50.00 1,005,605.44

0538965-436468087531-UPI

29/12/24 UPI-MANDEEP SINGH SO JA-Q300437249@YBL-Y 0000436468465537 29/12/24 20.00 1,005,585.44

ESB0YBLUPI-436468465537-UPI

29/12/24 UPI-DR BUA DITTA NARINDE-GPAY-1119412705 0000436469065652 29/12/24 700.00 1,004,885.44

7@OKBIZAXIS-UTIB0000553-436469065652-UPI

29/12/24 UPI-LOVEJIT SINGH-LOVEJIT8837@OKHDFCBANK 0000436469206046 29/12/24 700.00 1,005,585.44

-HDFC0003596-436469206046-UPI

30/12/24 UPI-LOVEJIT SINGH-LOVEJIT8837@OKHDFCBANK 0000436510625025 30/12/24 2,000.00 1,007,585.44

-HDFC0003596-436510625025-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 .: 7

Account Branch : DHIANPUR

Address : HDFC BANK LTD.,
BATALA ROAD
DHIANPUR
MR SAJANPREET SINGH City : DHIANPUR 143605
State : PUNJAB
VILL GILLANWALI PO DHIANPUR Phone no. : 18002600/18001600
TEH DERA BABA NANAK OD Limit : 0.00
GURDASPUR Currency : INR
Email : [email protected]
DHIANPUR 143605 Cust ID : 129665068
PUNJAB INDIA Account No : 50100587985237 OTHER
A/C Open Date : 25/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0003596 MICR : 143240257
Branch Code : 3596 Product Code : 1045
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

30/12/24 UPI-MS SURJIT OIL POINT-PAYTMQR281005050 0000436511409774 30/12/24 600.00 1,006,985.44

1011FA02S42SLX4@PAYTM-YESB0PTMUPI-436511

409774-UPI

01/01/25 INTEREST PAID TILL 31-DEC-2024 000000000000000 31/12/24 87.00 1,007,072.44

01/01/25 UPI-SURESH SO RAMGOPAL-Q766404535@YBL-YE 0000536744480170 01/01/25 30.00 1,007,042.44

SB0YBLUPI-536744480170-UPI

03/01/25 UPI-GURWINDER SINGH SU-9855589300@YBL- 0000577981859048 03/01/25 100.00 1,007,142.44

PUNB0063400-577981859048-PAYMENT FROM PH

ONE

05/01/25 UPI-LOVEJIT SINGH-LOVEJIT8837@OKHDFCBANK 0000500593562145 05/01/25 1,000.00 1,008,142.44

-HDFC0003596-500593562145-UPI

05/01/25 UPI-SUTIKSHANKUMARANDSON-7658096606@OKBI 0000500598363440 05/01/25 80.00 1,008,062.44

ZAXIS-UTIB0000553-500598363440-UPI

05/01/25 UPI-LOVEJIT SINGH-LOVEJIT8837@OKHDFCBANK 0000500500080989 05/01/25 10,000.00 1,018,062.44

-HDFC0003596-500500080989-UPI

05/01/25 UPI-SALWINDER KUMAR-GPAY-11194322856@OKB 0000500501621915 05/01/25 5,026.00 1,013,036.44

IZAXIS-UTIB0000553-500501621915-UPI

11/01/25 UPI-KANWALJIT SINGH SO D-SINGHKANWALJIT9 0000537717587800 11/01/25 10,000.00 1,023,036.44

81@OKICICI-PUNB0063400-537717587800-UPI

11/01/25 UPI-GHUMAN DAIRY-9878483834M@PNB-PUNB006 0000501102457898 11/01/25 150.00 1,022,886.44

3400-501102457898-UPI

12/01/25 UPI-GOOGLE INDIA DIGITAL-GOOG-PAYMENTS@A 0000635735280125 12/01/25 3.00 1,022,889.44

XISBANK-UTIB0000553-635735280125-UPI

12/01/25 UPI-AMARPAL SINGH-AMARPALSING54-1@OKHDFC 0000501226049457 12/01/25 10,000.00 1,012,889.44

BANK-HDFC0007046-501226049457-UPI

13/01/25 UPI-PARDEEP KUMAR-PARDEEP9815860824@OKSB 0000501375946593 13/01/25 200.00 1,012,689.44

I-PUNB0063400-501375946593-UPI

13/01/25 UPI-LOVEJIT SINGH-LOVEJIT8837@OKHDFCBANK 0000501376517989 13/01/25 500.00 1,013,189.44

-HDFC0003596-501376517989-UPI

14/01/25 UPI-ROHITPREET SINGH-ROHITBADSHAH835@OKA 0000538036827902 14/01/25 30.00 1,013,219.44

XIS-PUNB0063400-538036827902-UPI

16/01/25 UPI-MRS AMARJOT KAUR-7814200362@YBL-IDIB 0000135604422960 16/01/25 500.00 1,013,719.44

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

Account Branch : DHIANPUR

Address : HDFC BANK LTD.,
BATALA ROAD
DHIANPUR
MR SAJANPREET SINGH City : DHIANPUR 143605
State : PUNJAB
VILL GILLANWALI PO DHIANPUR Phone no. : 18002600/18001600
TEH DERA BABA NANAK OD Limit : 0.00
GURDASPUR Currency : INR
Email : [email protected]
DHIANPUR 143605 Cust ID : 129665068
PUNJAB INDIA Account No : 50100587985237 OTHER
A/C Open Date : 25/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0003596 MICR : 143240257
Branch Code : 3596 Product Code : 1045
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

000A617-135604422960-PAYMENT FROM PHONE

24/01/25 UPI-LOVEJIT SINGH-LOVEJIT8837@OKHDFCBANK 0000502474133551 24/01/25 1,200.00 1,014,919.44

-HDFC0003596-502474133551-UPI

26/01/25 UPI-RAJU SANDER-RAJUSANDER07-1@OKICICI-P 0000502684496409 26/01/25 80.00 1,014,839.44

UNB0063400-502684496409-UPI

30/01/25 UPI-LOVEJIT SINGH-LOVEJIT8837@OKHDFCBANK 0000503054560310 30/01/25 500.00 1,015,339.44

-HDFC0003596-503054560310-UPI

01/02/25 UPI-PARTAP MUSIC SYSTEM-SAMNINDER634-1@O 0000503271957557 01/02/25 500.00 1,015,839.44

KHDFCBANK-HDFC0003596-503271957557-UPI

01/02/25 UPI-SAJANPREET SINGH-9779725126@YBL-PUNB 0000771670407536 02/02/25 500.00 1,016,339.44

0063400-771670407536-PAYMENT FROM PHONE

02/02/25 UPI-AKASHDEEP SINGH-SINGHAKASHDEEP03980@ 0000503325896069 02/02/25 2,000.00 1,018,339.44

OKHDFCBANK-HDFC0002887-503325896069-UPI

03/02/25 CC 00000361573XXXX3567 AUTOPAY SI-TAD 0000000642666279 03/02/25 14,502.00 1,003,837.44

04/02/25 UPI-LOVEJIT SINGH-LOVEJIT8837@OKHDFCBANK 0000503526279446 04/02/25 15,000.00 1,018,837.44

-HDFC0003596-503526279446-UPI

04/02/25 UPI-TEJPAL SINGH-TEJPALT4891@IBL-AIRP000 0000552019670848 04/02/25 4,000.00 1,022,837.44

0001-552019670848-PAYMENT FROM PHONE

04/02/25 NWD-419188XXXXXX7843-00616012-BATALA 0000503518018030 04/02/25 4,000.00 1,018,837.44

07/02/25 UPI-OM MEDICAL STORE-VYAPAR.169282024775 0000503857318789 07/02/25 280.00 1,018,557.44

@HDFCBANK-HDFC0000001-503857318789-UPI

07/02/25 DEBIT CARD ANNUAL FEE-JAN-2025 170125-MI MIR2503848840671 07/02/25 354.00 1,018,203.44

R2503848840671

12/02/25 UPI-KARANDEEP SINGH-KARANELECTRONICS998 0000504366398638 12/02/25 20.00 1,018,223.44

7@OKSBI-SBIN0007556-504366398638-UPI

17/02/25 UPI-DALJIT KAUR-HARWINDERDMK96-1@OKAXIS- 0000504832991311 17/02/25 60.00 1,018,283.44

UTIB0005063-504832991311-UPI

17/02/25 UPI-GURTEJ SINGH-GURTEJ8145@OKAXIS-PUNB0 0000504821185325 17/02/25 70.00 1,018,353.44

063400-504821185325-UPI

19/02/25 UPI-MANJIT SINGH-LALSTUDIO01@OKICICI-ICI 0000100269056026 19/02/25 40.00 1,018,313.44

C0003883-100269056026-UPI

20/02/25 UPI-SONU MASIH-SONUMAIH6-1@OKHDFCBANK-HD 0000100320185938 20/02/25 100.00 1,018,213.44

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

Account Branch : DHIANPUR

Address : HDFC BANK LTD.,
BATALA ROAD
DHIANPUR
MR SAJANPREET SINGH City : DHIANPUR 143605
State : PUNJAB
VILL GILLANWALI PO DHIANPUR Phone no. : 18002600/18001600
TEH DERA BABA NANAK OD Limit : 0.00
GURDASPUR Currency : INR
Email : [email protected]
DHIANPUR 143605 Cust ID : 129665068
PUNJAB INDIA Account No : 50100587985237 OTHER
A/C Open Date : 25/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0003596 MICR : 143240257
Branch Code : 3596 Product Code : 1045
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

FC0003596-100320185938-UPI

23/02/25 UPI-SHEETAL -SHELLYGORA787@OKSBI-SBIN00 0000100496056428 23/02/25 300.00 1,017,913.44

00616-100496056428-UPI

23/02/25 UPI-SHEETAL -SHELLYGORA787@OKSBI-SBIN00 0000505418055127 23/02/25 300.00 1,018,213.44

00616-505418055127-UPI

23/02/25 UPI-SAJANPREET SINGH-9779725126@YBL-PUNB 0000100496338118 23/02/25 17,900.00 1,00313.44

0063400-100496338118-UPI

24/02/25 UPI-SAJANPREET SINGH-9779725126@YBL-PUNB 0000772435189906 24/02/25 17,900.00 1,018,213.44

0063400-772435189906-PAYMENT FROM PHONE

24/02/25 UPI-MRS AMARJOT KAUR-7814200362@AXL-IDIB 0000558909750512 24/02/25 50.00 1,018,263.44

000A617-558909750512-PAYMENT FROM PHONE

25/02/25 UPI-SHEETAL -SHELLYGORA787@OKSBI-SBIN00 0000100557683476 25/02/25 350.00 1,017,913.44

00616-100557683476-UPI

28/02/25 UPI-TEJWANT SINGH-TEJWANTGILL0003-2@OKHD 0000100695013798 28/02/25 100,000.00 1,117,913.44

FCBANK-HDFC0003596-100695013798-UPI

28/02/25 CASH DEPOSIT BY - SELF - DHIANPUR 000000000000000 28/02/25 200,000.00 1,317,913.44

28/02/25 UPI-DAVINDER SINGH-9056061009@AXL-HDFC00 0000100722122359 28/02/25 2,000.00 1,315,913.44

03596-100722122359-UPI

28/02/25 UPI-DAVINDER SINGH-9056061009@AXL-HDFC00 0000100722340984 28/02/25 38,000.00 1,277,913.44

03596-100722340984-UPI

02/03/25 UPI-HARBANS COMMISSION S-JS9809985-1@OKS 0000100810202349 02/03/25 20,000.00 1,257,913.44

BI-PUNB0105500-100810202349-UPI

04/03/25 RANJIT SINGH - CHQ PAID - DHIANPUR 0000000000000007 04/03/25 140,000.00 1,117,913.44

04/03/25 UPI-BIKRAMJIT SINGH-BK67445@OKHDFCBANK-H 0000100924855164 04/03/25 25,000.00 1,092,913.44

DFC0000641-100924855164-UPI

04/03/25 UPI-BIKRAMJIT SINGH-BK67445@OKHDFCBANK-H 0000100924864108 04/03/25 25,000.00 1,067,913.44

DFC0000641-100924864108-UPI

05/03/25 CASH DEPOSIT BY - RANJIT SINGH - DHIANPU 000000000000000 05/03/25 200,000.00 1,267,913.44

05/03/25 FT - CR - 50100589141430 - LOVEJIT SINGH 0000000000000006 05/03/25 250,000.00 1,517,913.44

06/03/25 UPI-HARWINDER SINGH-VYAPAR.167044158247@ 0000101023555314 06/03/25 170.00 1,517,743.44

HDFCBANK-HDFC0000001-101023555314-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 .: 10

Account Branch : DHIANPUR

Address : HDFC BANK LTD.,
BATALA ROAD
DHIANPUR
MR SAJANPREET SINGH City : DHIANPUR 143605
State : PUNJAB
VILL GILLANWALI PO DHIANPUR Phone no. : 18002600/18001600
TEH DERA BABA NANAK OD Limit : 0.00
GURDASPUR Currency : INR
Email : [email protected]
DHIANPUR 143605 Cust ID : 129665068
PUNJAB INDIA Account No : 50100587985237 OTHER
A/C Open Date : 25/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0003596 MICR : 143240257
Branch Code : 3596 Product Code : 1045
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

07/03/25 UPI-GOOGLE INDIA DIGITAL-GOOG-PAYMENTS@A 0000745225430665 07/03/25 3.00 1,517,746.44

XISBANK-UTIB0000553-745225430665-UPI

07/03/25 RTGS DR-PUNB0015010-RANJIT SINGH-DHIANPU 0000000000000008 07/03/25 500,000.00 1,017,746.44

R-HDFCR52025030797681124

07/03/25 UPI-NEERAJ SPARE PARTS-GPAY-11249556370@ 0000101092142716 07/03/25 10.00 1,017,736.44

OKBIZAXIS-UTIB0000553-101092142716-UPI

07/03/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000101111719912 07/03/25 69.00 1,017,667.44

PAYAXIS-UTIB0000553-101111719912-UPI

11/03/25 UPI-HARMANPREET 0000101314663237 11/03/25 1,500.00 1,019,167.44

SINGH-HAMMU1230@OKHDFCBA

NK-PUNB0063400-101314663237-UPI

12/03/25 UPI-GURJANT SINGH SO JAR-9041695170-2@AX 0000898716599163 12/03/25 80.00 1,019,247.44

L-PUNB0063400-898716599163-PAYMENT FROM

PHONE

12/03/25 UPI-SIMARBIR SINGH-SIMARDHINDSA69@OKAXIS 0000507104542967 12/03/25 50.00 1,019,297.44

-PUNB0063400-507104542967-UPI

13/03/25 UPI-MUKHPREET SINGH-8968318003-2@AXL-HDF 0000385007614356 13/03/25 400.00 1,019,697.44

C0003330-385007614356-PAYMENT FROM PHONE

15/03/25 UPI-ABHAYRAJ SINGH-6280299437-2@YBL-HDFC 0000834616961688 15/03/25 100.00 1,019,797.44

0003596-834616961688-PAYMENT FROM PHONE

15/03/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000101515001521 15/03/25 300.90 1,019,496.54

PAYAXIS-UTIB0000553-101515001521-UPI

19/03/25 UPI-ROOP LAL-PAYTM.S14VJFA@PTY-YESB0MCHU 0000544451518410 19/03/25 10.00 1,019,486.54

PI-544451518410-UPI

19/03/25 UPI-NAMDHARI SAMRA DAIRY-9814094645M@PNB 0000544426132652 19/03/25 40.00 1,019,446.54

-PUNB0063400-544426132652-UPI

19/03/25 UPI-GAGANDIP SO ROSHAN L-GAGANNISCHAL79@ 0000544493928542 19/03/25 15,000.00 1,034,446.54

OKICICI-PUNB0063400-544493928542-UPI

19/03/25 UPI-LOVEJIT SINGH-LOVEJIT8837@OKHDFCBANK 0000101713596428 19/03/25 15,000.00 1,019,446.54

-HDFC0003596-101713596428-UPI

19/03/25 CASH DEPOSIT BY - SELF - DHIANPUR 000000000000000 19/03/25 300,000.00 1,319,446.54

19/03/25 CASH DEPOSIT BY - SELF - DHIANPUR 000000000000000 19/03/25 120,000.00 1,439,446.54

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

Account Branch : DHIANPUR

Address : HDFC BANK LTD.,
BATALA ROAD
DHIANPUR
MR SAJANPREET SINGH City : DHIANPUR 143605
State : PUNJAB
VILL GILLANWALI PO DHIANPUR Phone no. : 18002600/18001600
TEH DERA BABA NANAK OD Limit : 0.00
GURDASPUR Currency : INR
Email : [email protected]
DHIANPUR 143605 Cust ID : 129665068
PUNJAB INDIA Account No : 50100587985237 OTHER
A/C Open Date : 25/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0003596 MICR : 143240257
Branch Code : 3596 Product Code : 1045
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

19/03/25 UPI-SUKHMANBIR 0000101730284008 19/03/25 1,400.00 1,440,846.54

SINGH-SSUKHMANBIR49@OKHDF

CBANK-HDFC0002182-101730284008-UPI

20/03/25 UPI-RAMANDEEP KAUR-9815973153@YBL-HDFC00 0000544557282579 20/03/25 1.00 1,440,845.54

03274-544557282579-UPI

20/03/25 UPI-RAMANDEEP KAUR-9815973153@YBL-HDFC00 0000101755039543 20/03/25 4,999.00 1,435,846.54

03274-101755039543-UPI

21/03/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000101805398644 21/03/25 200.90 1,435,645.64

PAYAXIS-UTIB0000553-101805398644-UPI

22/03/25 UPI-SUKHWINDER SINGH-SUKHWINDERSINGH5793 0000101876161456 22/03/25 1.00 1,435,644.64

57@OKHDFCBANK-HDFC0003596-101876161456-U

PI

22/03/25 UPI-LOVEJIT SINGH-LOVEJIT8837@OKHDFCBANK 0000101880203702 22/03/25 10,000.00 1,425,644.64

-HDFC0003596-101880203702-UPI

23/03/25 UPI-SATWINDER SINGH-SATWINDERSIDHU891-1@ 0000101923457148 23/03/25 20.00 1,425,664.64

OKHDFCBANK-HDFC0003596-101923457148-UPI

24/03/25 FT - CR - 99999815332340 - RANJIT SINGH 0000000000000003 24/03/25 200,000.00 1,625,664.64

24/03/25 UPI-HARJIT KAUR-NOORDHINDSA08@OKSBI-SBI 0000508311026472 24/03/25 250.00 1,625,914.64

N0007556-508311026472-UPI

24/03/25 UPI-HARJIT KAUR-NOORDHINDSA08@OKSBI-SBI 0000508311059509 24/03/25 50.00 1,625,964.64

N0007556-508311059509-UPI

25/03/25 UPI-LOVEJIT SINGH-LOVEJIT8837@OKHDFCBANK 0000102011357460 25/03/25 10,000.00 1,615,964.64

-HDFC0003596-102011357460-UPI

25/03/25 UPI-GOOGLE INDIA DIGITAL-GOOG-PAYMENTS@A 0000774542940845 25/03/25 3.00 1,615,967.64

XISBANK-UTIB0000553-774542940845-UPI

25/03/25 UPI-RAJANDEEP SINGH-RANDHAWARAJANDEEPSIN 0000102031103051 25/03/25 100.00 1,616,067.64

GH@OKHDFCBANK-PSIB0000095-102031103051-U

PI

25/03/25 RTGS DR-PUNB0105500-RANJIT SINGH AND BRO 0000000000000009 25/03/25 350,000.00 1,266,067.64

THERS-BATALA, PUNJ-HDFCR5202503255369495

26/03/25 UPI-SAWINDER SINGH SO BA-SAWINDERKHEHRA8 0000102090790228 26/03/25 20.00 1,266,087.64

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

Account Branch : DHIANPUR

Address : HDFC BANK LTD.,
BATALA ROAD
DHIANPUR
MR SAJANPREET SINGH City : DHIANPUR 143605
State : PUNJAB
VILL GILLANWALI PO DHIANPUR Phone no. : 18002600/18001600
TEH DERA BABA NANAK OD Limit : 0.00
GURDASPUR Currency : INR
Email : [email protected]
DHIANPUR 143605 Cust ID 129665068
PUNJAB INDIA Account No : 50100587985237 OTHER
A/C Open Date : 25/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0003596 MICR : 143240257
Branch Code : 3596 Product Code : 1045
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

@OKHDFCBANK-PUNB0063400-102090790228-UPI

27/03/25 UPI-RAJAN LAL SO SEWA RA-RAJAMASHAL890@O 0000508654811997 27/03/25 30.00 1,266,117.64

KAXIS-PUNB0063400-508654811997-UPI

27/03/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000102139680470 27/03/25 69.00 1,266,048.64

PAYAXIS-UTIB0000553-102139680470-UPI

28/03/25 ADHOC STMT CHGS INCL GST 060325-MIR25082 MIR2508260441785 28/03/25 118.00 1,265,930.64

60441785

28/03/25 ADHOC STMT CHGS INCL GST 070325-MIR25083 MIR2508362264313 28/03/25 118.00 1,265,812.64

62264313

28/03/25 RTGS CHGS BRN INCL GST 070325-MIR2508362 MIR2508362192763 28/03/25 17.70 1,265,794.94

192763

28/03/25 UPI-SUKHWINDER SINGH-SUKHWINDERSINGH5793 0000102205122652 28/03/25 15,000.00 1,250,794.94

57@OKHDFCBANK-HDFC0003596-102205122652-U

PI

29/03/25 UPI-SONU MASIH-SONUMAIH6-1@OKHDFCBANK-HD 0000102228844123 29/03/25 50.00 1,250,744.94

FC0003596-102228844123-UPI

29/03/25 UPI-PRINCE RED SHOP-PRINCEREDSHOP.622773 0000102231391943 29/03/25 250.00 1,250,494.94

53@HDFCBANK-HDFC0MERUPI-102231391943-UPI

29/03/25 UPI-GOOGLE INDIA DIGITAL-GOOG-PAYMENTS@A 0000339485950885 29/03/25 3.00 1,250,497.94

XISBANK-UTIB0000553-339485950885-UPI

29/03/25 UPI-LOVEJIT SINGH-LOVEJIT8837@OKHDFCBANK 0000102231433937 29/03/25 250.00 1,250,747.94

-HDFC0003596-102231433937-UPI

29/03/25 UPI-MAHINDER SINGH-MANISEKH90@YBL-HDFC00 0000102250008771 29/03/25 1,200.00 1,249,547.94

02182-102250008771-UPI

01/04/25 INTEREST PAID TILL 31-MAR-2025 000000000000000 31/03/25 646.00 1,250,193.94

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
1,023,674.72 105 79 1,309,864.40 1,536,383.62 1,250,193.94

Generated On: 01-Apr-2025 18:29 Generated By: Requesting Branch Code: NET

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

Account Branch : DHIANPUR

Address : HDFC BANK LTD.,
BATALA ROAD
DHIANPUR
MR SAJANPREET SINGH City : DHIANPUR 143605
State : PUNJAB
VILL GILLANWALI PO DHIANPUR Phone no. : 18002600/18001600
TEH DERA BABA NANAK OD Limit : 0.00
GURDASPUR Currency : INR
Email : [email protected]
DHIANPUR 143605 Cust ID 129665068
PUNJAB INDIA Account No : 50100587985237 OTHER
A/C Open Date : 25/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0003596 MICR : 143240257
Branch Code : 3596 Product Code : 1045
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

129665068

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: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