Page No .

: 1

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance

23/05/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000451040736420 23/05/24 10,000.00 0.00 1,402.00

AXL-BARB0KHANNA-451040736420-PAYMENT

FROM PHONE

24/05/24 I/W CHQ RETURN-MICR -ANSH GEMS 0000000000000011 24/05/24 200,000.00 0.00 -198,598.00

24/05/24 I/W CHQ RETURN-MICR CTS-CHENNAI RK S 0000000000000011 24/05/24 0.00 200,000.00 1,402.00

24/05/24 UPI-AKWINDER KAUR-SINGHBOPARAI973@ 0000451152774768 24/05/24 0.00 62,000.00 63,402.00

OKICICI-UCBA0000498-451152774768-UPI

24/05/24 UPI-AKWINDER KAUR-SINGHBOPARAI973@ 0000414560487265 24/05/24 34,000.00 0.00 29,402.00

OKICICI-UCBA0000498-414560487265-PAYMENT

FROM PHONE

24/05/24 UPI-MASTER GURDEEP SING-9878753551@ 0000414528211950 24/05/24 1,050.00 0.00 28,352.00

YBL-CBIN0280370-414528211950-PAYMENT

FROM PHONE

25/05/24 UPI-GURPREET SINGH-GURIASHT143@ 0000414657283253 25/05/24 20,000.00 0.00 8,352.00

OKICICI-AUBL0002391-414657283253-PAYMENT

FROM PHONE

25/05/24 UPI-ARYAN VERMA-6280406135@ 0000451275501698 25/05/24 4,700.00 0.00 3,652.00

AXL-HDFC0000112-451275501698-PAYMENT

FROM PHONE

25/05/24 UPI-GURPAL SINGH-9877001810@ 0000451237064755 25/05/24 2,000.00 0.00 1,652.00

YBL-HDFC0001832-451237064755-PAYMENT

FROM PHONE

25/05/24 UPI-GURPAL SINGH-9877001810@ 0000451229253877 25/05/24 1,000.00 0.00 652.00

YBL-HDFC0001832-451229253877-PAYMENT

FROM PHONE

28/05/24 CHQ RETURN CHGS INCL GST 0000000000000011 28/05/24 590.00 0.00 62.00

240524-MIR2514754072376

31/05/24 UPI-JAGDEEP SINGH-8968091142@ 0000451869883531 31/05/24 0.00 30,800.00 30,862.00

AXL-CNRB0000033-451869883531-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 .: 2

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
31/05/24 UPI-HANISH KUMAR-HANISHKUMAR4681@ 0000415296790301 31/05/24 10,000.00 0.00 20,862.00

OKHDFCBANK-HDFC0000342-415296790301-PAYM

ENT FROM PHONE

31/05/24 UPI-ARSHDEEP SINGH-8360052001@ 0000451837920925 31/05/24 20,000.00 0.00 862.00

YBL-ICIC0000402-451837920925-PAYMENT

FROM PHONE

31/05/24 UPI-SIMRANJEET KAUR-6280149327-2@ 0000415295869730 31/05/24 600.00 0.00 262.00

IBL-RATN0000000-415295869730-PAYMENT

FROM PHONE

31/05/24 UPI-PARVENDER KUMAR-PARVENDERK82-1@ 0000415254387714 31/05/24 0.00 42,000.00 42,262.00

OKSBI-ICIC0000787-415254387714-UPI

01/06/24 UPI-9988525828PAYTM-9988525828@ 0000415321429744 01/06/24 20,000.00 0.00 22,262.00

PAYTM-UTIB0000322-415321429744-PAYMENT

FROM PHONE

01/06/24 UPI-KARAMVIR SINGH-9914248045@ 0000415354023995 01/06/24 5,000.00 0.00 17,262.00

YBL-PSIB0021214-415354023995-PAYMENT

FROM PHONE

01/06/24 UPI-KARAMVIR SINGH-9914248045@ 0000415337825367 01/06/24 14,000.00 0.00 3,262.00

IBL-PSIB0021214-415337825367-PAYMENT

FROM PHONE

06/06/24 UPI-SURENDER SONI-SURINDERSONISONI8@ 0000415871185991 06/06/24 3,000.00 0.00 262.00

OKICICI-UBIN0560383-415871185991-PAYMENT

FROM PHONE

06/06/24 UPI-MOHIT VERMA-VERMAARMAAN65@ 0000415829954915 06/06/24 0.00 3,000.00 3,262.00

OKHDFCBANK-HDFC0002763-415829954915-UPI

07/06/24 RTGS CR-RATN0000264-SUNNY GOLDEN DUST RATNR5202406070052 07/06/24 0.00 274,550.00 277,812.00

6699

TRADERS-AMARDEEP

SINGH-RATNR52024060700526699

07/06/24 RTGS DR-CBIN0280380-BFC JEWELS PVT 0000000000000014 07/06/24 200,000.00 0.00 77,812.00

LTD-KHANNA PUNJA-HDFCR52024060764304521

07/06/24 UPI-MR JASPREET SINGH SO-PAYTM-69814759@ 0000415933205190 07/06/24 2,000.00 0.00 75,812.00

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 : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
PAYTM-YESB0PTMUPI-415933205190-NA

07/06/24 UPI-MR JASPREET SINGH SO-PAYTM-69814759@ 0000415933320970 07/06/24 1,000.00 0.00 74,812.00

PAYTM-YESB0PTMUPI-415933320970-NA

07/06/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000452555237233 07/06/24 100.00 0.00 74,712.00

AXL-HDFC0000112-452555237233-SENT FROM

PAYTM

07/06/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000452500769008 07/06/24 30,000.00 0.00 44,712.00

AXL-HDFC0000112-452500769008-SENT FROM

PAYTM

07/06/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000452579133251 07/06/24 10,000.00 0.00 34,712.00

AXL-HDFC0000112-452579133251-SENT FROM

PAYTM

09/06/24 UPI-SONIA-9779125366@ 0000452774754296 09/06/24 15,000.00 0.00 19,712.00

PAYTM-IBKL0000272-452774754296-NA

09/06/24 UPI-DAVINDER SINGH-PAYTM-78310584@ 0000452729531874 09/06/24 10,000.00 0.00 9,712.00

PAYTM-YESB0PTMUPI-452729531874-NA

10/06/24 UPI-YACHNA SHARMA-7973640825@ 0000416265114512 10/06/24 5,000.00 0.00 4,712.00

PAYTM-PUNB0466900-416265114512-NA

10/06/24 UPI-DHAWAN PETROL 0000452863451489 10/06/24 2,500.00 0.00 2,212.00

PUMP-PAYTMQR1TAQ86XGSN

PAYTM-YESB0PTMUPI-452863451489-NA

10/06/24 UPI-CHUNU-8798161275@ 0000452851544766 10/06/24 2,000.00 0.00 212.00

YBL-SBIN0000072-452851544766-PAYMENT

FROM PHONE

11/06/24 UPI-JASVIR KAUR-JASVIRKAUR4600@ 0000452958436814 11/06/24 0.00 2,000.00 2,212.00

OKICICI-PSIB0000039-452958436814-UPI

12/06/24 UPI-JASVIR KAUR WO KARAM-KAURJASVIR8619@ 0000453043399619 12/06/24 0.00 1,700.00 3,912.00

OKICICI-PUNB0176710-453043399619-UPI

12/06/24 UPI-JAGDISH SINGH-JAGDISHSINGH99889@ 0000416442303240 12/06/24 0.00 100.00 4,012.00

OKICICI-UBIN0816850-416442303240-UPI

12/06/24 UPI-RUPINDER SINGH-SONIASONU11121314@ 0000416425697138 12/06/24 0.00 5,000.00 9,012.00

OKICICI-SBIN0050171-416425697138-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 : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
13/06/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000453193580598 13/06/24 0.00 500.00 9,512.00

AXL-BARB0KHANNA-453193580598-PAYMENT

FROM PHONE

13/06/24 UPI-GURNAM SINGH-8146013156@ 0000453118668858 13/06/24 9,000.00 0.00 512.00

AXL-UTIB0001474-453118668858-PAYMENT

FROM PHONE

13/06/24 UPI-MR JASPREET SINGH-8427922101@ 0000453181520970 13/06/24 0.00 5,000.00 5,512.00

AXL-IDIB000K035-453181520970-PAYMENT

FROM PHONE

14/06/24 IMPS-416614379547-ENANTECHPRIVATELI-UTIB 0000416614379547 14/06/24 0.00 40,000.00 45,512.00

-XXXXXXXXXXX8380-IMPS

14/06/24 UPI-PUNJAB STATE POWER C-PSPCL.BDPG@ 0000416618179059 14/06/24 40,000.00 0.00 5,512.00

ICICI-ICIC0DC0099-416618179059-PAYMENT

FROM PHONE

14/06/24 IMPS-416616042199-RAJA 0000416616042199 14/06/24 0.00 1.00 5,513.00

RAM-FINO-XXXXXXX3329-IMPS TXN

14/06/24 IMPS-416616623990-BRANCHX INDIA PRIVATE 0000416616623990 14/06/24 0.00 49,000.00 54,513.00

LIMITED-YESB-XXXXXXXXXXX3063-SETTLEMENT

14/06/24 IMPS-416616624749-BRANCHX INDIA PRIVATE 0000416616624749 14/06/24 0.00 43,000.00 97,513.00

LIMITED-YESB-XXXXXXXXXXX3063-SETTLEMENT

14/06/24 UPI-GURDEEP SINGH-GS7253881-2@ 0000416694903700 14/06/24 2,000.00 0.00 95,513.00

OKHDFCBANK-HDFC0000112-416694903700-PAYM

ENT FROM PHONE

14/06/24 UPI-GURDEEP SINGH-GS7253881-2@ 0000416622175073 14/06/24 58,000.00 0.00 37,513.00

OKHDFCBANK-HDFC0000112-416622175073-PAYM

ENT FROM PHONE

15/06/24 UPI-RAJINDER SINGH SO AT-GURMERTSINGH@ 0000453397670216 15/06/24 0.00 2,000.00 39,513.00

YBL-UBIN0911763-453397670216-PAYMENT

FROM PHONE

15/06/24 UPI-RAJINDER SINGH SO AT-GURMERTSINGH@ 0000453386609391 15/06/24 0.00 2,000.00 41,513.00

YBL-UBIN0911763-453386609391-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 .: 5

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
15/06/24 UPI-RAJINDER SINGH SO AT-GURMERTSINGH@ 0000453385087367 15/06/24 0.00 1,000.00 42,513.00

YBL-UBIN0911763-453385087367-PAYMENT

FROM PHONE

15/06/24 UPI-PALAK GULATI-KAURPALAK884@ 0000453383344691 15/06/24 2,000.00 0.00 40,513.00

OKSBI-SBIN0004632-453383344691-SENT FROM

PAYTM

15/06/24 UPI-PALAK GULATI-KAURPALAK884@ 0000416703597541 15/06/24 500.00 0.00 40,013.00

OKSBI-SBIN0004632-416703597541-SENT FROM

PAYTM

15/06/24 UPI-AMANDEEP KAUR-SINGHSINGH22443@ 0000416782619118 15/06/24 23,000.00 0.00 17,013.00

OKAXIS-BKID0006534-416782619118-PAYMENT

FROM PHONE

15/06/24 UPI-SHAVETA SHARMA-8728878137@ 0000453383044457 15/06/24 17,000.00 0.00 13.00

AXL-UBIN0816850-453383044457-PAYMENT

FROM PHONE

15/06/24 UPI-PARVIN WO SURINDER P-GHAI4497@ 0000416791421272 15/06/24 0.00 200.00 213.00

OKSBI-UBIN0539015-416791421272-UPI

17/06/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000453517229603 17/06/24 0.00 35,000.00 35,213.00

AXL-BARB0KHANNA-453517229603-PAYMENT

FROM PHONE

17/06/24 UPI-MAYANK GUPTA-MAYANKGUPTA987456321@ 0000416940270135 17/06/24 2,000.00 0.00 33,213.00

OKHDFCBANK-HDFC0000342-416940270135-PAYM

ENT FROM PHONE

17/06/24 UPI-MAYANK GUPTA-MAYANKGUPTA987456321@ 0000416969394902 17/06/24 28,000.00 0.00 5,213.00

OKHDFCBANK-HDFC0000342-416969394902-PAYM

ENT FROM PHONE

19/06/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000453790671951 19/06/24 0.00 6,828.00 12,041.00

OKAXIS-CNRB0000033-453790671951-UPI

19/06/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000417115969823 19/06/24 6,828.00 0.00 5,213.00

OKSBI-CNRB0000033-417115969823-PAYMENT

FROM PHONE

19/06/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000453790424238 19/06/24 0.00 2,000.00 7,213.00

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 : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
AXL-BARB0KHANNA-453790424238-PAYMENT

FROM PHONE

19/06/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000453798868204 19/06/24 0.00 1,500.00 8,713.00

AXL-BARB0KHANNA-453798868204-PAYMENT

FROM PHONE

19/06/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000453700567870 19/06/24 0.00 6,828.00 15,541.00

OKAXIS-CNRB0000033-453700567870-UPI

19/06/24 UPI-SATNAM SINGH-SATNAMSINGH071992@ 0000417144216428 19/06/24 15,000.00 0.00 541.00

OKICICI-HDFC0000034-417144216428-PAYMENT

FROM PHONE

19/06/24 UPI-VARINDER 0000417189472337 19/06/24 0.00 900.00 1,441.00

SINGH-VARINDERSINGH19963424@

OKSBI-SBIN0050171-417189472337-UPI

20/06/24 UPI-SUMAN-9319350606-3@ 0000453853364878 20/06/24 500.00 0.00 941.00

IBL-SBIN0004448-453853364878-PAYMENT

FROM PHONE

24/06/24 UPI-AARTI-AARTI1511.SHARMA@ 0000417644447339 24/06/24 0.00 500.00 1,441.00

OKHDFCBANK-HDFC0001314-417644447339-UPI

24/06/24 UPI-AKSHIT KUMAR-AKSHITVERMA462005-1@ 0000417610642600 24/06/24 0.00 900.00 2,341.00

OKSBI-SBIN0050023-417610642600-UPI

26/06/24 UPI-GURSEWAK SINGH-GURSEWAK470@ 0000454455181036 26/06/24 0.00 25,000.00 27,341.00

IBL-HDFC0002763-454455181036-PAYMENT

FROM PHONE

26/06/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000454435749594 26/06/24 25,000.00 0.00 2,341.00

AXL-HDFC0000112-454435749594-PAYMENT

FROM PHONE

26/06/24 UPI-KARAMVIR SINGH-9914248045@ 0000417849016798 26/06/24 2,000.00 0.00 341.00

YBL-PSIB0021214-417849016798-PAYMENT

FROM PHONE

28/06/24 UPI-SHAMSHER SINGH-SHAMSHERSINGHH2023@ 0000418095014434 28/06/24 0.00 15,000.00 15,341.00

OKHDFCBANK-HDFC0000803-418095014434-UPI

28/06/24 UPI-SHAMSHER SINGH-SHAMSHERSINGHH2023@ 0000418095142049 28/06/24 0.00 5,000.00 20,341.00

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 : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
OKHDFCBANK-HDFC0000803-418095142049-SHAT

28/06/24 UPI-SHAMSHER SINGH-SHAMSHERSINGHH2023@ 0000418095686538 28/06/24 0.00 700.00 21,041.00

OKHDFCBANK-HDFC0000803-418095686538-UPI

28/06/24 UPI-VINOD VERMA-RCJEWELLER71641@ 0000454611454380 28/06/24 15,000.00 0.00 6,041.00

YBL-SBIN0001466-454611454380-PAYMENT

FROM PHONE

29/06/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000454777338952 29/06/24 5,000.00 0.00 1,041.00

IBL-HDFC0000112-454777338952-PAYMENT

FROM PHONE

29/06/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000454703763198 29/06/24 0.00 20,000.00 21,041.00

AXL-BARB0KHANNA-454703763198-PAYMENT

FROM PHONE

29/06/24 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT1@ 0000454701111380 29/06/24 50.00 0.00 20,991.00

AXL-UTIB0AXLUPI-454701111380-PAYMENT

FROM PHONE

30/06/24 UPI-MAKE MY TRIP INDIA P-MAKEMYTRIP@ 0000418223530321 30/06/24 6,263.00 0.00 14,728.00

HDFCBANK-HDFC0000499-418223530321-PAYMEN

T REQUEST FR

30/06/24 UPI-DEVAN SINGH-DEVANSINGH094@ 0000418265974135 30/06/24 300.00 0.00 14,428.00

OKHDFCBANK-IPOS0000001-418265974135-PAYM

ENT FROM PHONE

01/07/24 UPI-TIME SQUARE CLUBAND 0000418331628443 01/07/24 8,796.90 0.00 5,631.10

-MAB.037322035920043@

AXISBANK-UTIB0000100-418331628443-PAYMENT

FROM PHONE

01/07/24 UPI-KARAMVIR SINGH-9914248045@ 0000418317526328 01/07/24 2,000.00 0.00 3,631.10

YBL-PSIB0021214-418317526328-PAYMENT

FROM PHONE

02/07/24 UPI-RAJA DHABA-PAYTMQR8MGG1LHDVO@ 0000418490241117 02/07/24 1,980.00 0.00 1,651.10

PAYTM-YESB0PTMUPI-418490241117-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 .: 8

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
02/07/24 UPI-NETFLIX COM-NETFLIXUPI.PAYU@ 0000418429777274 02/07/24 649.00 0.00 1,002.10

HDFCBANK-HDFC0000499-418429777274-MONTHL

Y AUTOPAY. C

02/07/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000418440030339 02/07/24 0.00 8,000.00 9,002.10

OKAXIS-CNRB0000033-418440030339-UPI

02/07/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000455057827751 02/07/24 0.00 1,000.00 10,002.10

AXL-BARB0KHANNA-455057827751-PAYMENT

FROM PHONE

02/07/24 UPI-ARSHDEEP SINGH-ARSHKAMMA444@ 0000418408217612 02/07/24 2,000.00 0.00 8,002.10

OKAXIS-ICIC0000402-418408217612-PAYMENT

FROM PHONE

02/07/24 UPI-ARSHDEEP SINGH-ARSHKAMMA444@ 0000418446116843 02/07/24 8,000.00 0.00 2.10

OKAXIS-ICIC0000402-418446116843-PAYMENT

FROM PHONE

02/07/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000418457941011 02/07/24 0.00 1,000.00 1,002.10

OKAXIS-CNRB0000033-418457941011-UPI

03/07/24 UPI-ARSHDEEP SINGH-8360052001@ 0000455173706424 03/07/24 1,000.00 0.00 2.10

YBL-ICIC0000402-455173706424-PAYMENT

FROM PHONE

04/07/24 UPI-ANKUR GUPTA-25ANKURGUPTA-1@ 0000418641464514 04/07/24 0.00 10,000.00 10,002.10

OKHDFCBANK-HDFC0000112-418641464514-UPI

04/07/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000455233584121 04/07/24 10,000.00 0.00 2.10

AXL-BARB0KHANNA-455233584121-PAYMENT

FROM PHONE

05/07/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000455380696423 05/07/24 0.00 40,000.00 40,002.10

AXL-BARB0KHANNA-455380696423-PAYMENT

FROM PHONE

05/07/24 UPI-HANISH KUMAR-HANISHKUMAR4681@ 0000418737626541 05/07/24 40,000.00 0.00 2.10

OKHDFCBANK-HDFC0000342-418737626541-PAYM

ENT FROM PHONE

06/07/24 UPI-GURJOT SINGH-SINGHGURJOT3672@ 0000455488801310 06/07/24 0.00 70,000.00 70,002.10

YBL-HDFC0003082-455488801310-PAYMENT

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 : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
FROM PHONE

06/07/24 UPI-SUKHPAL SINGH-9855585396@ 0000455459222767 06/07/24 30,000.00 0.00 40,002.10

IBL-SBIN0050311-455459222767-PAYMENT

FROM PHONE

06/07/24 REV-UPI-50200079965651-KHURMIAMANDEEP@ 0000455459222767 06/07/24 0.00 30,000.00 70,002.10

AXL-455459222767-PAYMENT FROM PHONEPE

06/07/24 UPI-SUKHPAL SINGH-WWW.SUKHSIAN1991-1@ 0000418880298493 06/07/24 30,000.00 0.00 40,002.10

OKAXIS-UBIN0579114-418880298493-PAYMENT

FROM PHONE

06/07/24 UPI-NAVREET KAUR DO JA-TIWANANAVREET-1 0000455475238667 06/07/24 0.00 10,000.00 50,002.10

OKAXIS-PUNB0008910-455475238667-MOM

BANGLE

06/07/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000418822365473 07/07/24 5,000.00 0.00 45,002.10

OKSBI-CNRB0000033-418822365473-PAYMENT

FROM PHONE

07/07/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000418934705724 07/07/24 3,000.00 0.00 42,002.10

OKSBI-CNRB0000033-418934705724-PAYMENT

FROM PHONE

07/07/24 UPI-S K ATABUL ALI-9872922281@ 0000455510701065 07/07/24 15,000.00 0.00 27,002.10

IBL-PUNB0054100-455510701065-PAYMENT

FROM PHONE

08/07/24 UPI-BIPANJOT SINGH-BIPANJOTSINGH1313-1@ 0000419098321006 08/07/24 2,000.00 0.00 25,002.10

OKSBI-SBIN0011583-419098321006-PAYMENT

FROM PHONE

08/07/24 UPI-KAJAL-KAJALSINGH@ 0000419000869445 08/07/24 2,000.00 0.00 23,002.10

FAM-PPIW0884509-419000869445-PAYMENT

FROM PHONE

08/07/24 UPI-KAJAL-KAJALSINGH@ 0000419089390155 08/07/24 2,000.00 0.00 21,002.10

FAM-PPIW0884509-419089390155-PAYMENT

FROM PHONE

08/07/24 UPI-KAJAL-KAJALSINGH@ 0000419019319485 08/07/24 230.00 0.00 20,772.10

FAM-PPIW0884509-419019319485-PAYMENT

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 : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
FROM PHONE

08/07/24 UPI-NAVEENPAL-PALN55992@ 0000419021252117 08/07/24 2,000.00 0.00 18,772.10

OKSBI-PSIB0021313-419021252117-PAYMENT

FROM PHONE

08/07/24 UPI-NAVEENPAL-PALN55992@ 0000419024385078 08/07/24 1,000.00 0.00 17,772.10

OKSBI-PSIB0021313-419024385078-PAYMENT

FROM PHONE

08/07/24 UPI-NAVEENPAL-PALN55992@ 0000419048412620 08/07/24 200.00 0.00 17,572.10

OKSBI-PSIB0021313-419048412620-PAYMENT

FROM PHONE

08/07/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000419040124040 08/07/24 5,000.00 0.00 12,572.10

OKSBI-CNRB0000033-419040124040-PAYMENT

FROM PHONE

08/07/24 UPI-MAKE MY TRIP INDIA P-MAKEMYTRIP@ 0000419056127334 08/07/24 4,001.00 0.00 8,571.10

HDFCBANK-HDFC0000499-419056127334-PAYMEN

T REQUEST FR

08/07/24 UPI-SUKHPREET KAUR-SUKHJASSPREET94@ 0000419019132299 08/07/24 1,300.00 0.00 7,271.10

OKSBI-SBIN0051433-419019132299-PAYMENT

FROM PHONE

08/07/24 UPI-GILLZ GROUP BEAUTY 0000419026571752 08/07/24 2,240.00 0.00 5,031.10

-MSWIPE.1400020923001350@

KOTAK-KKBK0000958-419026571752-PAYMENT

FROM PHONE

08/07/24 UPI-ANISH ARORA-Q903183334@ 0000455659836485 08/07/24 410.00 0.00 4,621.10

YBL-YESB0YBLUPI-455659836485-PAYMENT

FROM PHONE

08/07/24 UPI-ANISH ARORA-Q86608963@ 0000455600023539 08/07/24 1,700.00 0.00 2,921.10

YBL-YESB0YBLUPI-455600023539-PAYMENT

FROM PHONE

08/07/24 UPI-GURPREET SINGH-GURPREETS11223344@ 0000419070354669 08/07/24 2,000.00 0.00 921.10

YBL-IOBA0000629-419070354669-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 .: 11

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
11/07/24 UPI-HARWINDER SINGH S O 0000419328383834 11/07/24 0.00 5,000.00 5,921.10

-SINGH.HARWINDER952-1@

OKICICI-BARB0SSIGOB-419328383834-UPI

11/07/24 UPI-PALLVI RANA-8219095563@ 0000455942641362 11/07/24 5,000.00 0.00 921.10

YBL-PUNB0199000-455942641362-PAYMENT

FROM PHONE

13/07/24 UPI-NAVREET KAUR DO JA-TIWANANAVREET-1 0000419513213170 13/07/24 0.00 1,500.00 2,421.10

OKAXIS-PUNB0008910-419513213170-BANGLE

15/07/24 UPI-9988525828PAYTM-9988525828@ 0000419763127248 15/07/24 2,000.00 0.00 421.10

PAYTM-UTIB0000322-419763127248-PAYMENT

FROM PHONE

17/07/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000456564856505 17/07/24 0.00 100.00 521.10

AXL-BARB0KHANNA-456564856505-PAYMENT

FROM PHONE

18/07/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000456617618901 18/07/24 0.00 150.00 671.10

AXL-BARB0KHANNA-456617618901-PAYMENT

FROM PHONE

18/07/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000456672598845 18/07/24 650.00 0.00 21.10

AXL-HDFC0000112-456672598845-PAYMENT

FROM PHONE

19/07/24 UPI-SEHJOT KAUR-KAURSEHJ1393@ 0000456787473962 19/07/24 0.00 6,500.00 6,521.10

OKICICI-KKBK0004115-456787473962-UPI

20/07/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000420237467043 20/07/24 6,500.00 0.00 21.10

OKSBI-CNRB0000033-420237467043-PAYMENT

FROM PHONE

20/07/24 50200080420752-TPT-G-JASPREET SINGH 0000000268878126 20/07/24 0.00 50,000.00 50,021.10

20/07/24 UPI-JAGJIT SINGH-JAGJITSINGH2093-1@ 0000420250350439 20/07/24 50,000.00 0.00 21.10

OKHDFCBANK-KKBK0003905-420250350439-PAYM

ENT FROM PHONE

23/07/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000457180809541 23/07/24 0.00 5,000.00 5,021.10

AXL-BARB0KHANNA-457180809541-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 .: 12

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
24/07/24 UPI-S K ATABUL ALI-9872922281@ 0000457244545690 24/07/24 5,000.00 0.00 21.10

YBL-PUNB0054100-457244545690-PAYMENT

FROM PHONE

25/07/24 UPI-BIKRAM PAL-PAL586419-2@ 0000420710835564 25/07/24 0.00 1,700.00 1,721.10

OKHDFCBANK-HDFC0001339-420710835564-UPI

26/07/24 UPI-GURSEWAK SINGH S O 0000420834607542 26/07/24 0.00 11,000.00 12,721.10

R-GURSEWAKLALOURIKALAN@

OKHDFCBANK-PUNB0422500-420834607542-UPI

26/07/24 UPI-KARAMVIR SINGH-9914248045@ 0000420843368472 26/07/24 800.00 0.00 11,921.10

IBL-PSIB0021214-420843368472-PAYMENT

FROM PHONE

26/07/24 UPI-HARJINDER KUMAR-HARJINDERUPPAL97@ 0000420878841799 26/07/24 2,000.00 0.00 9,921.10

OKSBI-SBIN0051423-420878841799-PAYMENT

FROM PHONE

26/07/24 UPI-HARJINDER KUMAR-HARJINDERUPPAL97@ 0000420806996959 26/07/24 1,000.00 0.00 8,921.10

OKSBI-SBIN0051423-420806996959-PAYMENT

FROM PHONE

27/07/24 UPI-MRS NAVREET WALIA-NAVWALIA1978@ 0000420973259792 27/07/24 0.00 800.00 9,721.10

OKICICI-IDIB000K680-420973259792-UPI

27/07/24 UPI-ARYAN VERMA-6280406135@ 0000457518510608 27/07/24 9,000.00 0.00 721.10

AXL-HDFC0000112-457518510608-PAYMENT

FROM PHONE

27/07/24 UPI-MANJINDER SINGH 0000420995351162 27/07/24 0.00 5,000.00 5,721.10

SOB-GHAINTJATT8571ANSHU@

OKAXIS-UCBA0000469-420995351162-UPI

27/07/24 UPI-CHANDIGARH JEWELLERS-VV736601@ 0000420985153697 27/07/24 0.00 2,000.00 7,721.10

OKHDFCBANK-YESB0000600-420985153697-UPI

27/07/24 UPI-CHANDIGARH JEWELLERS-VV736601@ 0000420985161130 27/07/24 0.00 2,000.00 9,721.10

OKHDFCBANK-YESB0000600-420985161130-UPI

27/07/24 UPI-CHANDIGARH JEWELLERS-VV736601@ 0000420985192284 27/07/24 0.00 500.00 10,221.10

OKHDFCBANK-YESB0000600-420985192284-UPI

27/07/24 UPI-HANISH KUMAR-HANISHKUMAR4681@ 0000420986057136 27/07/24 0.00 2,000.00 12,221.10

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 : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
OKHDFCBANK-HDFC0000342-420986057136-UPI

27/07/24 UPI-HANISH KUMAR-HANISHKUMAR4681@ 0000420986074391 27/07/24 0.00 1,500.00 13,721.10

OKHDFCBANK-HDFC0000342-420986074391-UPI

27/07/24 UPI-KHALSA OIL 0000420968523586 27/07/24 5,254.00 0.00 8,467.10

STORE-PAYTMQR281005050101XV5ULDB1GNI1@

PAYTM-YESB0PTMUPI-420968523586-PAYMENT

FROM PHONE

27/07/24 UPI-PHONEPE-BBPSBP@ 0000457593741095 27/07/24 1,000.00 0.00 7,467.10

AXL-UTIB0AXLUPI-457593741095-PAYMENT

FROM PHONE

29/07/24 UPI-ANKIT MISHRA-ANKITSHIPRA111-2@ 0000421186272387 29/07/24 2,000.00 0.00 5,467.10

OKAXIS-UTIB0001832-421186272387-PAYMENT

FROM PHONE

29/07/24 UPI-ANKIT MISHRA-ANKITSHIPRA111-2@ 0000421103748292 29/07/24 5,000.00 0.00 467.10

OKAXIS-UTIB0001832-421103748292-PAYMENT

FROM PHONE

31/07/24 UPI-ARANDEEP KAUR-9877887463@ 0000421395725463 31/07/24 0.00 1,500.00 1,967.10

PTHDFC-HDFC0003014-421395725463-SENT

FROM PAYTM

01/08/24 UPI-XXXXXX1131-HDFC0000001-421437793585- 0000421437793585 01/08/24 1,500.00 0.00 467.10

PAYMENT FROM PHONE

02/08/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000421514913105 02/08/24 0.00 5,000.00 5,467.10

OKAXIS-CNRB0000033-421514913105-UPI

02/08/24 UPI-PARGAT SINGH-PARGAT71903@ 0000458172923177 02/08/24 0.00 20,000.00 25,467.10

OKAXIS-SBIN0050023-458172923177-UPI

02/08/24 UPI-RAJ KUMAR DOLUI-RK5449091@ 0000421563217149 02/08/24 10,000.00 0.00 15,467.10

OKAXIS-UTIB0000322-421563217149-PAYMENT

FROM PHONE

02/08/24 UPI-RAJ KUMAR DOLUI-RK5449091@ 0000421532490941 02/08/24 5,000.00 0.00 10,467.10

OKAXIS-UTIB0000322-421532490941-PAYMENT

FROM PHONE

02/08/24 UPI-GURDEEP SINGH-GS7253881-1@ 0000421594368289 02/08/24 2,000.00 0.00 8,467.10

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

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
OKHDFCBANK-PUNB0008910-421594368289-PAYM

ENT FROM PHONE

02/08/24 UPI-GURDEEP SINGH-GS7253881-1@ 0000421573527677 02/08/24 3,000.00 0.00 5,467.10

OKHDFCBANK-PUNB0008910-421573527677-PAYM

ENT FROM PHONE

02/08/24 UPI-NETFLIX COM-NETFLIXUPI.PAYU@ 0000421547129102 02/08/24 649.00 0.00 4,818.10

HDFCBANK-HDFC0000499-421547129102-MONTHL

Y AUTOPAY. C

03/08/24 UPI-SUKHVIR SINGH-SUKHPUNIASUKHVIRPUNIA 0000458206477124 03/08/24 0.00 300.00 5,118.10

OKAXIS-SBIN0051510-458206477124-UPI

03/08/24 UPI-S K ATABUL ALI-9872922281@ 0000458276679353 03/08/24 5,000.00 0.00 118.10

YBL-PUNB0054100-458276679353-PAYMENT

FROM PHONE

06/08/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000458534021617 06/08/24 0.00 20,000.00 20,118.10

AXL-BARB0KHANNA-458534021617-PAYMENT

FROM PHONE

06/08/24 UPI-AMANPREET KAUR-AMANPREETKAUR00006@ 0000421909705796 06/08/24 10,000.00 0.00 10,118.10

OKSBI-SBIN0050086-421909705796-PAYMENT

FROM PHONE

06/08/24 UPI-AMANPREET KAUR-AMANPREETKAUR00006@ 0000458524983264 06/08/24 0.00 10,001.00 20,119.10

OKAXIS-SBIN0050086-458524983264-UPI

06/08/24 UPI-SEHNAZ-9872100788-2@ 0000458529192014 06/08/24 2,000.00 0.00 18,119.10

YBL-BARB0KHANNA-458529192014-PAYMENT

FROM PHONE

06/08/24 UPI-SHALU PURI-SHALUPURI@ 0000421960089148 06/08/24 2,000.00 0.00 16,119.10

ICICI-ICIC0003364-421960089148-PAYMENT

FROM PHONE

06/08/24 UPI-SHALU PURI-SHALUPURI@ 0000421985377970 06/08/24 3,000.00 0.00 13,119.10

ICICI-ICIC0003364-421985377970-PAYMENT

FROM PHONE

06/08/24 UPI-KRISHAN KUMAR-KRISHANKUHAR2013@ 0000421972455581 06/08/24 7,400.00 0.00 5,719.10

OKSBI-SBIN0001466-421972455581-PAYMENT

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 .: 15

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
FROM PHONE

06/08/24 UPI-VINOD VERMA-RCJEWELLER71641@ 0000458526587862 06/08/24 5,000.00 0.00 719.10

YBL-SBIN0001466-458526587862-PAYMENT

FROM PHONE

07/08/24 UPI-GURJIT KAUR WO KULWI-GURSIMRAN840@ 0000458605726769 07/08/24 0.00 5,100.00 5,819.10

OKAXIS-PUNB0345800-458605726769-UPI

07/08/24 UPI-AKAL SERVICE 0000422043117615 07/08/24 5,000.00 0.00 819.10

STATION-PAYTMQR28100505010117Y614VZ3814@

PAYTM-YESB0PTMUPI-422043117615-PAYMENT

FROM PHONE

07/08/24 RDA FIR INW-R59888696072-VIKAS VIKAS 0000I22024032163 07/08/24 0.00 48,136.00 48,955.10

08/08/24 UPI-VENUS BHARDWAJ-VENUSBHARDWAJ@ 0000458719712822 08/08/24 40,000.00 0.00 8,955.10

IBL-SBIN0011972-458719712822-PAYMENT

FROM PHONE

08/08/24 UPI-SHEMAROO ENTERTAINME-PAYTM-026568@ 0000422124976026 08/08/24 699.00 0.00 8,256.10

PTYBL-YESB0PTMUPI-422124976026-SUBSCRIPT

ION FOR S

08/08/24 RDA FIR INW-R27769018813-VIKAS VIKAS 0000I22124029655 08/08/24 0.00 10,821.60 19,077.70

09/08/24 UPI-KARAMVIR SINGH-9914248045@ 0000422224623955 09/08/24 18,000.00 0.00 1,077.70

IBL-PSIB0021214-422224623955-SENT FROM

PAYTM

10/08/24 UPI-BALJINDER KAUR-8283815803@ 0000422347613187 10/08/24 0.00 50,000.00 51,077.70

PTHDFC-SBIN0050078-422347613187-SENT

FROM PAYTM

10/08/24 UPI-MANROOP SINGH-MANNNAZAM@ 0000422341371249 10/08/24 2,000.00 0.00 49,077.70

OKHDFCBANK-CLBL0000001-422341371249-PAYM

ENT FROM PHONE

10/08/24 UPI-MANROOP SINGH-MANNNAZAM@ 0000422352562089 10/08/24 21,000.00 0.00 28,077.70

OKHDFCBANK-CLBL0000001-422352562089-PAYM

ENT FROM PHONE

10/08/24 UPI-AMRUT TRAVELS-VYAPAR.170845748784@ 0000422348520016 10/08/24 2,000.00 0.00 26,077.70

HDFCBANK-HDFC0000001-422348520016-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: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 .: 16

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
T FROM PHONE

10/08/24 UPI-AMRUT TRAVELS-AMRUTTRAVELSKHANNA@ 0000458998648335 10/08/24 9,000.00 0.00 17,077.70

YBL-HDFC0000112-458998648335-PAYMENT

FROM PHONE

10/08/24 UPI-ARSHDEEP SINGH-MANGATARSH913@ 0000422345865056 10/08/24 7,500.00 0.00 9,577.70

OKICICI-BKID0006523-422345865056-PAYMENT

FROM PHONE

10/08/24 UPI-VINOD VERMA-RCJEWELLER71641@ 0000458959535456 10/08/24 9,000.00 0.00 577.70

IBL-SBIN0001466-458959535456-PAYMENT

FROM PHONE

10/08/24 UPI-MR JASPREET SINGH-8427922101@ 0000458961449950 10/08/24 500.00 0.00 77.70

AXL-IDIB000K035-458961449950-PAYMENT

FROM PHONE

11/08/24 RDA FIR INW-R19284772206-VIKAS VIKAS 0000I22424006646 11/08/24 0.00 13,252.80 13,330.50

11/08/24 RDA FIR INW-R17583115693-KAMALJEET SINGH 0000I22424018105 11/08/24 0.00 54,216.00 67,546.50

12/08/24 UPI-SEEMA KHANGURA W O H-SEEMAKHANGURA@ 0000997194394927 12/08/24 2,000.00 0.00 65,546.50

AXL-UBIN0539015-997194394927-PAYMENT

FROM PHONE

12/08/24 UPI-SHOKAT ALI-9779821172@ 0000459138122718 12/08/24 6,000.00 0.00 59,546.50

YBL-YESB0001173-459138122718-PAYMENT

FROM PHONE

12/08/24 UPI-RAVINDER SINGH-RAJU51209@ 0000422567207779 12/08/24 7,000.00 0.00 52,546.50

OKHDFCBANK-BARB0KHANNA-422567207779-PAYM

ENT FROM PHONE

12/08/24 UPI-SHAVETA-PAYTM-48781557@ 0000459125697598 12/08/24 15,000.00 0.00 37,546.50

PAYTM-YESB0PTMUPI-459125697598-NA

12/08/24 UPI-KARAMVIR SINGH-9914248045@ 0000422508078160 12/08/24 10,300.00 0.00 27,246.50

YBL-PSIB0021214-422508078160-PAYMENT

FROM PHONE

12/08/24 UPI-KARAMVIR SINGH-9914248045@ 0000422545049823 12/08/24 2,000.00 0.00 25,246.50

YBL-PSIB0021214-422545049823-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 .: 17

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
12/08/24 RDA FIR INW-R19231058076-KAMALJEET SINGH 0000I22524015929 12/08/24 0.00 24,092.00 49,338.50

12/08/24 UPI-KARAMVIR SINGH-9914248045@ 0000422539735650 12/08/24 20,000.00 0.00 29,338.50

YBL-PSIB0021214-422539735650-PAYMENT

FROM PHONE

12/08/24 UPI-SHOEKNOT DOLPHIN 0000422529417734 12/08/24 900.00 0.00 28,438.50

SAL-SHOEKNOTDOLPHINSALES.64029537@

HDFCBANK-HDFC0000001-422529417734-PAYMENT

FROM PHONE

12/08/24 UPI-SHOEKNOT DOLPHIN 0000422522437487 12/08/24 71.00 0.00 28,367.50

SAL-SHOEKNOTDOLPHINSALES.64029537@

HDFCBANK-HDFC0000001-422522437487-PAYMENT

FROM PHONE

13/08/24 UPI-AKAL SERVICE 0000422659760679 13/08/24 3,000.00 0.00 25,367.50

STATION-PAYTMQR2810050501011HKOUFMFUZYE@

PAYTM-YESB0PTMUPI-422659760679-PAYMENT

FROM PHONE

13/08/24 UPI-THE FIRST STEP-BOISM-9780027090@ 0000422613794428 13/08/24 6,000.00 0.00 19,367.50

BOI-BKID0006585-422613794428-MERCHANT

20QR

13/08/24 UPI-GURPAL SINGH-9877001810@ 0000459259112512 13/08/24 19,000.00 0.00 367.50

YBL-HDFC0001832-459259112512-PAYMENT

FROM PHONE

14/08/24 RDA FIR INW-R86238288662-KAMALJEET SINGH 0000I22724017025 14/08/24 0.00 42,110.34 42,477.84

14/08/24 UPI-RAJVEER SINGH DHANJA-RAJYAARDAYAAR@ 0000422755358132 14/08/24 10,000.00 0.00 32,477.84

OKAXIS-IBKL0000416-422755358132-PAYMENT

FROM PHONE

15/08/24 UPI-KARAMVIR SINGH-9914248045@ 0000422816440048 15/08/24 6,000.00 0.00 26,477.84

YBL-PSIB0021214-422816440048-PAYMENT

FROM PHONE

15/08/24 RDA FIR INW-R51960235924-KAMALJEET SINGH 0000I22824025568 15/08/24 0.00 60,089.19 86,567.03

15/08/24 RDA FIR INW-R75821887320-JASPREET KAUR 0000I22824026230 15/08/24 0.00 17,957.48 104,524.51

15/08/24 UPI-GURDEEP SINGH-GS7253881@ 0000422849467965 15/08/24 30,000.00 0.00 74,524.51

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 .: 18

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
OKAXIS-PUNB0008910-422849467965-PAYMENT

FROM PHONE

15/08/24 UPI-MASTER GURDEEP SINGH-GS7253881@ 0000422883314849 15/08/24 50,000.00 0.00 24,524.51

OKICICI-CBIN0280370-422883314849-PAYMENT

FROM PHONE

16/08/24 UPI-HARJOT SINGH-MEHMIHARRY13@ 0000422954181621 16/08/24 6,500.00 0.00 18,024.51

OKICICI-PUNB0129410-422954181621-PAYMENT

FROM PHONE

16/08/24 UPI-AMRUT TRAVELS-AMRUTTRAVELSKHANNA@ 0000698848369509 16/08/24 5,000.00 0.00 13,024.51

YBL-HDFC0000112-698848369509-PAYMENT

FROM PHONE

17/08/24 UPI-SHEBAZ KHAN-6280175668@ 0000423045685235 17/08/24 0.00 30,000.00 43,024.51

AXISBANK-UTIB0000761-423045685235-UPI

17/08/24 UPI-SHEBAZ KHAN-6280175668@ 0000423045705979 17/08/24 0.00 3,500.00 46,524.51

AXISBANK-UTIB0000761-423045705979-UPI

17/08/24 UPI-RAJVIR KAUR-RAJVIRMALHANS1988@ 0000459670307356 17/08/24 0.00 900.00 47,424.51

OKAXIS-SBIN0013675-459670307356-UPI

17/08/24 UPI-HARPAL SINGH-9815587587@ 0000170470597948 17/08/24 0.00 50,000.00 97,424.51

YBL-HDFC0000046-170470597948-PAYMENT

FROM PHONE

17/08/24 UPI-PARMINDER KAUR-SBIPREETJI@ 0000289261434991 17/08/24 0.00 19,000.00 116,424.51

YBL-SBIN0010119-289261434991-PAYMENT

FROM PHONE

17/08/24 UPI-AMRUT TRAVELS-AMRUTTRAVELSKHANNA@ 0000183795261589 17/08/24 24,500.00 0.00 91,924.51

YBL-HDFC0000112-183795261589-PAYMENT

FROM PHONE

17/08/24 UPI-AMRUT TRAVELS-AMRUTTRAVELSKHANNA@ 0000583117207642 17/08/24 51,000.00 0.00 40,924.51

YBL-HDFC0000112-583117207642-PAYMENT

FROM PHONE

18/08/24 UPI-KHALSA OIL 0000423121719181 18/08/24 4,800.00 0.00 36,124.51

STORE-PAYTMQR281005050101XV5ULDB1GNI1@

PAYTM-YESB0PTMUPI-423121719181-PAYMENT

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 .: 19

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
FROM PHONE

18/08/24 UPI-AMANPREET KAUR-AMANPREETKAUR00006@ 0000423164540766 18/08/24 10,000.00 0.00 26,124.51

OKSBI-SBIN0050086-423164540766-SENT FROM

PAYTM

19/08/24 UPI-UKESH KUMAR-UKESHUKESHKUMAR37@ 0000423208620884 19/08/24 0.00 1,500.00 27,624.51

OKAXIS-CNRB0000033-423208620884-UPI

19/08/24 UPI-DALJEET KAUR-DALJEET8988@ 0000496743799233 19/08/24 0.00 1,700.00 29,324.51

YBL-SBIN0051429-496743799233-PAYMENT

FROM PHONE

19/08/24 UPI-LAKHWINDER SINGH-8195043319@ 0000423231185673 19/08/24 15,000.00 0.00 14,324.51

YBL-CLBL0000001-423231185673-PAYMENT

FROM PHONE

19/08/24 UPI-KIRANJOT KAUR-KIRANLUBANA656@ 0000459881370413 19/08/24 0.00 25,000.00 39,324.51

OKICICI-CNRB0000033-459881370413-UPI

19/08/24 UPI-S K ATABUL ALI-9872922281@ 0000042658336114 19/08/24 25,000.00 0.00 14,324.51

YBL-PUNB0054100-042658336114-PAYMENT

FROM PHONE

19/08/24 UPI-MASTER GURDEEP SING-9878753551@ 0000423250118350 19/08/24 2,000.00 0.00 12,324.51

YBL-CBIN0280370-423250118350-PAYMENT

FROM PHONE

19/08/24 UPI-MASTER GURDEEP SING-9878753551@ 0000423242716105 19/08/24 12,000.00 0.00 324.51

YBL-CBIN0280370-423242716105-PAYMENT

FROM PHONE

21/08/24 RDA FIR INW-R52715114619-KULTAR SINGH 0000I23424001787 21/08/24 0.00 60,599.34 60,923.85

21/08/24 UPI-GURDEEP SINGH-MASTER.SINGH3@ 0000129880906014 21/08/24 2,000.00 0.00 58,923.85

YBL-PUNB0008910-129880906014-PAYMENT

FROM PHONE

21/08/24 UPI-GURDEEP SINGH-MASTER.SINGH3@ 0000434570426404 21/08/24 38,000.00 0.00 20,923.85

YBL-PUNB0008910-434570426404-PAYMENT

FROM PHONE

21/08/24 UPI-VANSHBIR SINGH WALIA-7527925421@ 0000423488773485 21/08/24 0.00 600.00 21,523.85

RAPL-UBIN0539015-423488773485-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 .: 20

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
21/08/24 UPI-PREY INDIA-PREYINDIA.63063001@ 0000423407140035 21/08/24 2,000.00 0.00 19,523.85

HDFCBANK-HDFC0000001-423407140035-PAYMEN

T FROM PHONE

21/08/24 UPI-KARAMVIR SINGH-9914248045@ 0000423436490073 21/08/24 1,500.00 0.00 18,023.85

IBL-PSIB0021214-423436490073-PAYMENT

FROM PHONE

21/08/24 UPI-KARAMVIR SINGH-9914248045@ 0000423412843409 21/08/24 1,000.00 0.00 17,023.85

IBL-PSIB0021214-423412843409-PAYMENT

FROM PHONE

21/08/24 UPI-VIJAY ARORA-VIJAYARORA04-3@ 0000460053653345 21/08/24 0.00 3,300.00 20,323.85

OKAXIS-UBIN0911003-460053653345-UPI

21/08/24 UPI-KUBER JEWELLERS-MAB0450192A0195453@ 0000423409778205 21/08/24 2,000.00 0.00 18,323.85

YESBANK-YESB0000419-423409778205-PAYMENT

FROM PHONE

21/08/24 UPI-KUBER JEWELLERS-MAB0450192A0195453@ 0000423457621005 21/08/24 2,000.00 0.00 16,323.85

YESBANK-YESB0000419-423457621005-PAYMENT

FROM PHONE

21/08/24 UPI-SANJAY YADAV-8512006602@ 0000485034608076 21/08/24 2,000.00 0.00 14,323.85

YBL-SBIN0005222-485034608076-PAYMENT

FROM PHONE

21/08/24 UPI-SANJAY YADAV-8512006602@ 0000649900022578 21/08/24 9,000.00 0.00 5,323.85

YBL-SBIN0005222-649900022578-PAYMENT

FROM PHONE

22/08/24 UPI-KARAMVIR SINGH-9914248045@ 0000423522980466 22/08/24 1,100.00 0.00 4,223.85

YBL-PSIB0021214-423522980466-PAYMENT

FROM PHONE

22/08/24 FT - CR - 01122020000861 - GARG GIFT 0000000000004996 22/08/24 0.00 50,000.00 54,223.85

PALACE

22/08/24 UPI-GURDEEP SINGH-MASTER.SINGH3@ 0000304770561202 22/08/24 2,000.00 0.00 52,223.85

YBL-PUNB0008910-304770561202-PAYMENT

FROM PHONE

22/08/24 UPI-QUICKSUN 0000423559474007 22/08/24 50,000.00 0.00 2,223.85

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of 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 .: 21

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
TECHNOLOGIE-QUICKSUNTECHNOLOGIESPRIVATEL

IMIT.RZP@

ICICI-ICIC0DC0099-423559474007-PAYMENTTOQUICKSUNT

22/08/24 UPI-GURPAL SINGH-9877001810@ 0000423559826596 22/08/24 2,000.00 0.00 223.85

PTHDFC-HDFC0001832-423559826596-PAYMENT

FROM PHONE

24/08/24 UPI-JOBANDEEP SINGH 0000460393498615 24/08/24 0.00 30,000.00 30,223.85

RAND-JDJOBANDEEP256-1@

OKICICI-ICIC0000413-460393498615-UPI

24/08/24 UPI-GURJANT SINGH-9417057270@ 0000423733273490 24/08/24 30,000.00 0.00 223.85

UPI-INDB0000181-423733273490-PAYMENT

FROM PHONE

24/08/24 UPI-PARGAT SINGH-PARGAT71903@ 0000460396516478 24/08/24 0.00 15,000.00 15,223.85

OKAXIS-SBIN0050023-460396516478-UPI

24/08/24 UPI-PARGAT SINGH-PARGAT71903@ 0000423739362373 24/08/24 0.00 500.00 15,723.85

OKSBI-SBIN0050023-423739362373-UPI

24/08/24 UPI-AMRUT TRAVELS-AMRUTTRAVELSKHANNA@ 0000706756756060 24/08/24 15,000.00 0.00 723.85

YBL-HDFC0000112-706756756060-PAYMENT

FROM PHONE

24/08/24 UPI-JASVIR KAUR-9814813640@ 0000882785140239 24/08/24 0.00 500.00 1,223.85

AXL-SBIN0051478-882785140239-PAYMENT

FROM PHONE

24/08/24 RDA FIR INW-R60096876246-KULTAR SINGH 0000I23724022245 24/08/24 0.00 61,138.80 62,362.65

25/08/24 UPI-MR JASPREET SINGH SO-8427922101@ 0000460443410334 25/08/24 50,000.00 0.00 12,362.65

IBL-IDIB000K035-460443410334-PAYMENT

FROM PHONE

25/08/24 UPI-KARAMVIR SINGH-9914248045@ 0000423824105020 25/08/24 446.00 0.00 11,916.65

YBL-PSIB0021214-423824105020-PAYMENT

FROM PHONE

25/08/24 UPI-THE OBEROI 0000423839485840 25/08/24 4,631.00 0.00 7,285.65

SUKHVILAS-IBL.0580014A0000007@

INDUS-INDB0000006-423839485840-PAYMENT FROM

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 .: 22

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
PHONE

26/08/24 UPI-WWW FACEBOOK COM 0000423904916172 26/08/24 1,000.00 0.00 6,285.65

ADS-FACEBOOKADSMANAGER.PAYU@

HDFCBANK-HDFC0000499-423904916172-UPIINTENT

26/08/24 UPI-WWW FACEBOOK COM 0000423960738829 26/08/24 1,486.27 0.00 4,799.38

ADS-FACEBOOKADSMANAGER.PAYU@

HDFCBANK-HDFC0000499-423960738829-UPIINTENT

26/08/24 RDA FIR INW-R89696264653-KULTAR SINGH 0000I23924006657 26/08/24 0.00 61,148.79 65,948.17

26/08/24 UPI-GURSEWAK SINGH-GURSEWAKKOTAK@ 0000460565810157 26/08/24 40,000.00 0.00 25,948.17

AXL-KKBK0004055-460565810157-PAYMENT

FROM PHONE

26/08/24 UPI-SEWAK SINGH-SEWAKSINGH402-1@ 0000423953946932 26/08/24 0.00 20,000.00 45,948.17

OKHDFCBANK-HDFC0001398-423953946932-UPI

26/08/24 UPI-JAGDEEP SINGH-9501236970-2@ 0000615274105561 26/08/24 1,000.00 0.00 44,948.17

IBL-SBIN0050086-615274105561-PAYMENT

FROM PHONE

26/08/24 UPI-S K ATABUL ALI-9872922281@ 0000941669199799 26/08/24 20,000.00 0.00 24,948.17

YBL-PUNB0054100-941669199799-PAYMENT

FROM PHONE

26/08/24 UPI-ISHVER SINGH-ISHVERS59@ 0000423946410531 26/08/24 1,000.00 0.00 23,948.17

OKSBI-PUNB0354000-423946410531-PAYMENT

FROM PHONE

26/08/24 UPI-GURNAM SINGH-8146013156@ 0000597748211037 26/08/24 20,000.00 0.00 3,948.17

AXL-UTIB0001474-597748211037-PAYMENT

FROM PHONE

27/08/24 UPI-META-FACEBOOKADSMANAGER.PAYU@ 0000424022866953 27/08/24 2,383.58 0.00 1,564.59

ICICI-ICIC0DC0099-424022866953-UPIINTENT

27/08/24 UPI-GURCHARAN DAS-GURCHARAN1008@ 0000425571639306 27/08/24 0.00 600.00 2,164.59

AXL-HDFC0002765-425571639306-PAYMENT

FROM PHONE

28/08/24 UPI-BHARTI AIRTEL 0000670869357445 28/08/24 841.00 0.00 1,323.59

LIMITE-AIRTELPREDIRECT2@

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 .: 23

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
AXL-UTIB0AXLUPI-670869357445-PAYMENT FROM

PHONE

28/08/24 UPI-KULDEEP SINGH-SINGHKULDEEPBENIPAL@ 0000424103050582 28/08/24 0.00 5,000.00 6,323.59

OKAXIS-PSIB0000158-424103050582-UPI

28/08/24 UPI-DASHMESH HP CENTER-PAYTMQR5CU4D4@ 0000424135568187 28/08/24 4,000.00 0.00 2,323.59

PTYS-YESB0PTMUPI-424135568187-PAYMENT

FROM PHONE

29/08/24 UPI-RAJESHWAR ROY VERMA-RV294016-1@ 0000424276902330 29/08/24 200.00 0.00 2,123.59

OKHDFCBANK-HDFC0000112-424276902330-PAYM

ENT FROM PHONE

29/08/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000460822888001 29/08/24 0.00 2,500.00 4,623.59

AXL-BARB0KHANNA-460822888001-PAYMENT

FROM PHONE

29/08/24 UPI-KARAMVIR SINGH-9914248045@ 0000424227744609 29/08/24 4,000.00 0.00 623.59

YBL-PSIB0021214-424227744609-PAYMENT

FROM PHONE

30/08/24 UPI-RAJNI WIFE OF AVTAR -9779800447@ 0000498278559323 30/08/24 0.00 100,000.00 100,623.59

IBL-HDFC0002763-498278559323-PAYMENT

FROM PHONE

30/08/24 RDA FIR INW-R40828994509-KULTAR SINGH 0000I24324031277 30/08/24 0.00 12,000.00 112,623.59

31/08/24 UPI-RAMANDEEP KAUR-8816803776@ 0000461036913433 31/08/24 0.00 50,000.00 162,623.59

PTYES-CNRB0000033-461036913433-BANGLES

PAYMENT

31/08/24 UPI-AMANPREET KAUR-AMANPREETKAUR00006@ 0000424407084444 31/08/24 3,800.00 0.00 158,823.59

OKSBI-SBIN0050086-424407084444-PAYMENT

FROM PHONE

31/08/24 UPI-GOLDY ENTERPRISES-9888115982@ 0000424462109341 31/08/24 2,000.00 0.00 156,823.59

OKBIZAXIS-UTIB0000553-424462109341-PAYME

NT FROM PHONE

31/08/24 UPI-GOLDY ENTERPRISES-9888115982@ 0000424450152602 31/08/24 48,500.00 0.00 108,323.59

OKBIZAXIS-UTIB0000553-424450152602-PAYME

NT 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 .: 24

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
31/08/24 UPI-KARAMVIR SINGH-9914248045@ 0000424437746743 31/08/24 2,000.00 0.00 106,323.59

IBL-PSIB0021214-424437746743-PAYMENT

FROM PHONE

31/08/24 UPI-DIVYA JAISWAL-7814940801-1@ 0000424478526589 31/08/24 1,400.00 0.00 104,923.59

OKBIZAXIS-UTIB0000553-424478526589-PAYME

NT FROM PHONE

31/08/24 UPI-BALAJI 0000424424797327 31/08/24 2,000.00 0.00 102,923.59

ENTERPRISES-VYAPAR.169281916963@

HDFCBANK-HDFC0000001-424424797327-PAYMENT

FROM PHONE

31/08/24 UPI-NARINDER KUMAR-NARINDER9377-1@ 0000424407573604 31/08/24 2,000.00 0.00 100,923.59

OKHDFCBANK-KKBK0004055-424407573604-PAYM

ENT FROM PHONE

31/08/24 UPI-NARINDER KUMAR-NARINDER9377-1@ 0000424424935383 31/08/24 38,000.00 0.00 62,923.59

OKHDFCBANK-KKBK0004055-424424935383-PAYM

ENT FROM PHONE

01/09/24 UPI-GURPREET SINGH-GURIASHT143@ 0000424584832849 01/09/24 50,000.00 0.00 12,923.59

OKICICI-AUBL0002391-424584832849-PAYMENT

FROM PHONE

01/09/24 UPI-SIMRAN ARORA-SIMRANARORA4713@ 0000424529085862 01/09/24 1,300.00 0.00 11,623.59

OKICICI-INDB0000224-424529085862-PAYMENT

FROM PHONE

01/09/24 UPI-NETFLIX COM-NETFLIXUPI.PAYU@ 0000424548819639 01/09/24 649.00 0.00 10,974.59

HDFCBANK-HDFC0000499-424548819639-MONTHL

Y AUTOPAY. C

02/09/24 UPI-WWW FACEBOOK COM 0000424603057265 02/09/24 1,191.81 0.00 9,782.78

ADS-FACEBOOKADSMANAGER.PAYU@

HDFCBANK-HDFC0000499-424603057265-UPIINTENT

02/09/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000424675948160 02/09/24 9,000.00 0.00 782.78

OKSBI-CNRB0000033-424675948160-PAYMENT

FROM PHONE

02/09/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000424697246017 02/09/24 0.00 5,000.00 5,782.78

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 .: 25

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
OKAXIS-CNRB0000033-424697246017-UPI

02/09/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000461222344540 02/09/24 0.00 4,000.00 9,782.78

OKAXIS-CNRB0000033-461222344540-UPI

02/09/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000000615732085 02/09/24 9,500.00 0.00 282.78

AXL-HDFC0000112-000615732085-PAYMENT

FROM PHONE

03/09/24 FT - CR - 01122020000861 - GARG GIFT 0000000000005231 03/09/24 0.00 50,000.00 50,282.78

PALACE

03/09/24 UPI-GOLDY ENTERPRISES-9888115982@ 0000424792560328 03/09/24 50,000.00 0.00 282.78

OKBIZAXIS-UTIB0000553-424792560328-PAYME

NT FROM PHONE

03/09/24 UPI-GOLDY ENTERPRISES-9888115982@ 0000424710945998 03/09/24 250.00 0.00 32.78

OKBIZAXIS-UTIB0000553-424710945998-PAYME

NT FROM PHONE

03/09/24 IMPS-424718588956-GURCHARAN SINGH 0000424718588956 03/09/24 0.00 49,000.00 49,032.78

NANDAY-KKBK-XXXXXX0427-NAVJIT

03/09/24 UPI-ARSHDEEP SINGH-8360052001@ 0000903312440016 03/09/24 300.00 0.00 48,732.78

YBL-ICIC0000402-903312440016-PAYMENT

FROM PHONE

03/09/24 UPI-META-FACEBOOKADSMANAGER.PAYU@ 0000424735756590 03/09/24 1,093.40 0.00 47,639.38

ICICI-ICIC0DC0099-424735756590-UPIINTENT

04/09/24 UPI-PUNJAB BARTAN STORE-GPAY-11183380242 0000424827679013 04/09/24 990.00 0.00 46,649.38

OKBIZAXIS-UTIB0000553-424827679013-PAYME

NT FROM PHONE

04/09/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000517418957316 04/09/24 35,000.00 0.00 11,649.38

AXL-HDFC0000112-517418957316-PAYMENT

FROM PHONE

04/09/24 UPI-PINKY FRUIT CENTRE-PAYTMQR1H84XQXTKH 0000424873357969 04/09/24 1,020.00 0.00 10,629.38

PAYTM-YESB0PTMUPI-424873357969-PAYMENT

FROM PHONE

04/09/24 UPI-BIKANERVALA-BIKANERVALA.67034617@ 0000424877735881 04/09/24 869.00 0.00 9,760.38

HDFCBANK-HDFC0000001-424877735881-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: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 .: 26

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
T FROM PHONE

04/09/24 IMPS-424814010373-GURCHARAN SINGH 0000424814010373 04/09/24 0.00 49,000.00 58,760.38

NANDAY-KKBK-XXXXXX0427-NAVJIT

04/09/24 UPI-KRISHAN KUMAR-KRISHANKUHAR2013@ 0000424812225527 04/09/24 4,418.00 0.00 54,342.38

OKSBI-SBIN0001466-424812225527-PAYMENT

FROM PHONE

04/09/24 UPI-RAM-8507300080@ 0000424842891344 04/09/24 45,000.00 0.00 9,342.38

AXL-CLBL0000001-424842891344-PAYMENT

FROM PHONE

04/09/24 UPI-RAM-8507300080@ 0000424812847768 04/09/24 4,000.00 0.00 5,342.38

AXL-CLBL0000001-424812847768-PAYMENT

FROM PHONE

04/09/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000187612865681 04/09/24 5,000.00 0.00 342.38

AXL-HDFC0000112-187612865681-PAYMENT

FROM PHONE

06/09/24 UPI-JAGJIT SINGH-7696806098@ 0000461607087467 06/09/24 0.00 50,000.00 50,342.38

PTAXIS-UTIB0000761-461607087467-SENT

FROM PAYTM

06/09/24 UPI-XXXXXX1901-BARB0KHANNA-425040868666- 0000425040868666 06/09/24 50,000.00 0.00 342.38

PAYMENT FROM PHONE

06/09/24 REV-UPI-50200079965651-KHURMIAMANDEEP@ 0000425040868666 06/09/24 0.00 50,000.00 50,342.38

AXL-425040868666-PAYMENT FROM PHONEPE

06/09/24 UPI-JAGJIT SINGH-7696806098@ 0000425042600130 06/09/24 0.00 40,000.00 90,342.38

PTAXIS-UTIB0000761-425042600130-SENT

FROM PAYTM

06/09/24 UPI-XXXXXX4014-BARB0KHANNA-425015367081- 0000425015367081 06/09/24 65,000.00 0.00 25,342.38

PAYMENT FROM PHONE

06/09/24 UPI-SANGITA SHARMA-SANGITASHARNA8@ 0000425000887752 06/09/24 0.00 10,000.00 35,342.38

OKAXIS-BARB0VJMAFA-425000887752-UPI

06/09/24 UPI-MR JASPREET SINGH SO-8427922101@ 0000461614969399 06/09/24 15,000.00 0.00 20,342.38

YBL-IDIB000K035-461614969399-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 .: 27

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
06/09/24 UPI-JASVIR KHAN-JASVIRKHAN0786@ 0000079899459923 06/09/24 20,000.00 0.00 342.38

IBL-HDFC0003170-079899459923-PAYMENT

FROM PHONE

07/09/24 UPI-DHARAMPREET SINGH-9781785545@ 0000425102067564 07/09/24 0.00 50,000.00 50,342.38

PTYES-HDFC0001371-425102067564-SENT FROM

PAYTM

07/09/24 UPI-DHARAMPREET SINGH-9781785545@ 0000461711607481 07/09/24 0.00 30,000.00 80,342.38

PTYES-HDFC0001371-461711607481-SENT FROM

PAYTM

07/09/24 UPI-HARSIMRAN PAL SINGH-8307805242@ 0000299418473499 07/09/24 50,000.00 0.00 30,342.38

AXL-UTIB0001831-299418473499-PAYMENT

FROM PHONE

07/09/24 UPI-PAWAN PREET SINGH-PAWANPREET60126-2@ 0000425194798580 07/09/24 0.00 20,000.00 50,342.38

OKHDFCBANK-HDFC0001371-425194798580-UPI

07/09/24 UPI-S K ATABUL ALI-9872922281@ 0000822098828789 07/09/24 50,000.00 0.00 342.38

YBL-PUNB0054100-822098828789-PAYMENT

FROM PHONE

08/09/24 IMPS-425215309301-JASPREET 0000425215309301 08/09/24 0.00 20,000.00 20,342.38

SINGH-HDFC-XXXXXXXXXX0752-G

08/09/24 UPI-HARSIMRAN PAL SINGH-8307805242@ 0000253823227778 08/09/24 20,000.00 0.00 342.38

AXL-UTIB0001831-253823227778-PAYMENT

FROM PHONE

09/09/24 UPI-NAVJEET KAUR DO GURC-NAVDHALIWAL768@ 0000461964020139 09/09/24 0.00 20,000.00 20,342.38

OKICICI-PUNB0330900-461964020139-UPI

09/09/24 UPI-RAMAN KUMAR-9779000966@ 0000912135396363 09/09/24 20,000.00 0.00 342.38

YBL-HDFC0000156-912135396363-PAYMENT

FROM PHONE

11/09/24 UPI-NAVJEET KAUR DO GURC-NAVDHALIWAL768@ 0000462186720740 11/09/24 0.00 15,000.00 15,342.38

OKICICI-PUNB0330900-462186720740-UPI

11/09/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000425563075135 11/09/24 15,000.00 0.00 342.38

OKSBI-CNRB0000033-425563075135-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 .: 28

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
11/09/24 UPI-MANDEEP SINGH-MANDEEPDHOTHER3185@ 0000462117422321 11/09/24 0.00 40,000.00 40,342.38

OKAXIS-PUNB0018500-462117422321-UPI

11/09/24 UPI-DHARMJEET KAUR-KEYAAN9191-1@ 0000462167649266 11/09/24 0.00 1,000.00 41,342.38

OKICICI-ICIC0000450-462167649266-UPI

11/09/24 UPI-AMRIT ELECTRO 0000425575955387 11/09/24 40,000.00 0.00 1,342.38

WORLD-VYAPAR.170845743838@

HDFCBANK-HDFC0000001-425575955387-PAYMENT

FROM PHONE

12/09/24 UPI-HARVINDER 0000462217064212 12/09/24 0.00 10,000.00 11,342.38

SINGH-SINGHHARVINDEROFFICIAL@

OKAXIS-PUNB0081410-462217064212-UPI

12/09/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000425641477441 12/09/24 10,000.00 0.00 1,342.38

OKSBI-CNRB0000033-425641477441-PAYMENT

FROM PHONE

13/09/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000462359536590 13/09/24 0.00 50,000.00 51,342.38

AXL-BARB0KHANNA-462359536590-PAYMENT

FROM PHONE

13/09/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000462333927890 13/09/24 0.00 40,000.00 91,342.38

AXL-BARB0KHANNA-462333927890-PAYMENT

FROM PHONE

13/09/24 UPI-MR JASPREET SINGH SO-8427922101@ 0000462358250922 13/09/24 3,000.00 0.00 88,342.38

IBL-IDIB000K035-462358250922-PAYMENT

FROM PHONE

13/09/24 UPI-LAKHWINDER SINGH-8195043319@ 0000425724047379 13/09/24 10,000.00 0.00 78,342.38

AXL-CLBL0000001-425724047379-PAYMENT

FROM PHONE

13/09/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000425726773276 13/09/24 25,000.00 0.00 53,342.38

OKSBI-CNRB0000033-425726773276-PAYMENT

FROM PHONE

13/09/24 UPI-RAJESHWAR ROY VERMA-RV294016@ 0000425729715258 13/09/24 29,610.00 0.00 23,732.38

OKHDFCBANK-UTIB0000322-425729715258-PAYM

ENT 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 .: 29

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
13/09/24 UPI-XXXXXX2322-ICIC0006596-425758742343- 0000425758742343 13/09/24 10,000.00 0.00 13,732.38

PAYMENT FROM PHONE

13/09/24 UPI-BIGTREE ENTERTAINMEN-BOOKMYSHOW@ 0000425747855989 13/09/24 1,668.24 0.00 12,064.14

AXB-UTIB0000100-425747855989-DEBIT MONEY

USING

13/09/24 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT1@ 0000462379658103 13/09/24 101.00 0.00 11,963.14

AXL-UTIB0AXLUPI-462379658103-PAYMENT

FROM PHONE

14/09/24 UPI-KEERAT ANAND-DRRIPPLE@ 0000462464381400 14/09/24 6,000.00 0.00 5,963.14

YBL-PUNB0017100-462464381400-PAYMENT

FROM PHONE

14/09/24 UPI-SEHNAZ-9872100788-2@ 0000462406723608 14/09/24 2,000.00 0.00 3,963.14

YBL-BARB0KHANNA-462406723608-PAYMENT

FROM PHONE

14/09/24 UPI-KARAMVIR SINGH-9914248045@ 0000174003001466 14/09/24 0.00 4,000.00 7,963.14

YBL-PSIB0021214-174003001466-PAYMENT

FROM PHONE

14/09/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000462485395125 14/09/24 0.00 1,000.00 8,963.14

AXL-BARB0KHANNA-462485395125-PAYMENT

FROM PHONE

14/09/24 UPI-RAJ KUMAR DOLUI-RK5449091@ 0000425886385853 14/09/24 8,000.00 0.00 963.14

OKAXIS-UTIB0000322-425886385853-PAYMENT

FROM PHONE

14/09/24 RDA FIR INW-R65132766762-BALWINDER KAUR 0000I25824021153 14/09/24 0.00 100,020.96 100,984.10

14/09/24 UPI-PHONEPE-BBPSBP@ 0000462496376071 14/09/24 1,000.00 0.00 99,984.10

AXL-UTIB0AXLUPI-462496376071-PAYMENT

FROM PHONE

15/09/24 UPI-S K ATABUL ALI-9872922281@ 0000462525808888 15/09/24 70,000.00 0.00 29,984.10

YBL-PUNB0054100-462525808888-PAYMENT

FROM PHONE

15/09/24 UPI-PREY INDIA-PREYINDIA.63063001@ 0000425926728429 15/09/24 2,000.00 0.00 27,984.10

HDFCBANK-HDFC0000001-425926728429-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: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 .: 30

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
T FROM PHONE

15/09/24 UPI-PREY INDIA-PREYINDIA.63063001@ 0000425912132856 15/09/24 2,000.00 0.00 25,984.10

HDFCBANK-HDFC0000001-425912132856-PAYMEN

T FROM PHONE

15/09/24 UPI-PREY INDIA-PREYINDIA.63063001@ 0000425915271282 15/09/24 2,000.00 0.00 23,984.10

HDFCBANK-HDFC0000001-425915271282-PAYMEN

T FROM PHONE

16/09/24 UPI-NIRBHAI SINGH-9592804619@ 0000426074682024 16/09/24 0.00 100,000.00 123,984.10

PTYES-HDFC0000112-426074682024-SENT FROM

PAYTM

16/09/24 UPI-WWW FACEBOOK COM 0000426085591173 16/09/24 1,988.55 0.00 121,995.55

ADS-FACEBOOKADSMANAGER.PAYU@

HDFCBANK-HDFC0000499-426085591173-UPIINTENT

16/09/24 UPI-AMRUT TRAVELS-AMRUTTRAVELSKHANNA@ 0000462668895762 16/09/24 70,000.00 0.00 51,995.55

YBL-HDFC0000112-462668895762-PAYMENT

FROM PHONE

16/09/24 UPI-AMRUT TRAVELS-AMRUTTRAVELSKHANNA@ 0000462601628923 16/09/24 20,000.00 0.00 31,995.55

YBL-HDFC0000112-462601628923-PAYMENT

FROM PHONE

16/09/24 UPI-JASPREET SINGH-JASYI@ 0000462607384973 16/09/24 5,000.00 0.00 26,995.55

AXL-UCBA0001942-462607384973-PAYMENT

FROM PHONE

16/09/24 UPI-HARJEET SINGH-8146971079@ 0000426017622360 16/09/24 2,000.00 0.00 24,995.55

PTYES-UTIB0002101-426017622360-PAYMENT

FROM PHONE

17/09/24 RDA FIR INW-R23560704339-GURPREET KAUR 0000I26124012503 17/09/24 0.00 20,000.00 44,995.55

17/09/24 UPI-OM JEWELLERS-MERCHANT18342.AUGP@ 0000426148850618 17/09/24 40,000.00 0.00 4,995.55

AUBANK-AUBL0000001-426148850618-QR

TRANSFER

17/09/24 UPI-KIRNA RANI DO MALKIT-KR679226-1@ 0000426153570283 17/09/24 4,000.00 0.00 995.55

OKAXIS-UBIN0566870-426153570283-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 .: 31

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
18/09/24 RDA FIR INW-2426285373344057-RAJBIR 0000I26224021830 18/09/24 0.00 92,509.46 93,505.01

SINGH

18/09/24 UPI-RADHA GOVIND INTERNA-9216774024-3@ 0000426219596853 18/09/24 5,000.00 0.00 88,505.01

YBL-INDB0001106-426219596853-PAYMENT

FROM PHONE

18/09/24 UPI-PREETI PREETI-SAWANSHEOKAND2@ 0000426235108447 18/09/24 10,000.00 0.00 78,505.01

OKSBI-SBIN0050473-426235108447-PAYMENT

FROM PHONE

18/09/24 UPI-AKAL SERVICE STATION-PAYTMQR5G1JAL@ 0000426248887211 18/09/24 3,000.00 0.00 75,505.01

PTYS-YESB0PTMUPI-426248887211-PAYMENT

FROM PHONE

19/09/24 UPI-KAPSONS RETAIL PVT 0000426317014362 19/09/24 12,999.00 0.00 62,506.01

L-KAPSONSRETAILPVTLTD.42599168@

HDFCBANK-HDFC0000001-426317014362-PAYMENT

FROM PHONE

20/09/24 UPI-GURSHARAN SINGH KAHL-9842003535@ 0000426469316619 20/09/24 50,000.00 0.00 12,506.01

AXL-INDB0001043-426469316619-PAYMENT

FROM PHONE

20/09/24 REV-UPI-50200079965651-KHURMIAMANDEEP@ 0000426469316619 20/09/24 0.00 50,000.00 62,506.01

AXL-426469316619-PAYMENT FROM PHONEPE

20/09/24 UPI-HARSIMRAN PAL SINGH-8307805242@ 0000463050951937 20/09/24 50,000.00 0.00 12,506.01

AXL-UTIB0001831-463050951937-PAYMENT

FROM PHONE

20/09/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000463053212537 20/09/24 10,000.00 0.00 2,506.01

IBL-HDFC0000112-463053212537-PAYMENT

FROM PHONE

20/09/24 UPI-JYOTI-9915499337@ 0000426475427466 20/09/24 100.00 0.00 2,406.01

YBL-UJVN0002276-426475427466-PAYMENT

FROM PHONE

21/09/24 UPI-SUKHANCHAL KAUR-6239596044@ 0000426539092337 21/09/24 1,000.00 0.00 1,406.01

PTHDFC-PUNB0352900-426539092337-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 .: 32

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
21/09/24 UPI-JAIN SWEETS-VYAPAR.169281936184@ 0000426526412492 21/09/24 280.00 0.00 1,126.01

HDFCBANK-HDFC0000001-426526412492-PAYMEN

T FROM PHONE

23/09/24 UPI-IQBAL SINGH-GREWALD133@ 0000426776566469 23/09/24 0.00 3,000.00 4,126.01

OKICICI-UBIN0816850-426776566469-UPI

23/09/24 UPI-PHONEPE-BBPSBP@ 0000463368027620 23/09/24 1,000.00 0.00 3,126.01

AXL-UTIB0AXLUPI-463368027620-PAYMENT

FROM PHONE

26/09/24 UPI-RADHA GOVIND INTERNA-9216774024-3@ 0000427084596896 26/09/24 3,000.00 0.00 126.01

YBL-INDB0001106-427084596896-PAYMENT

FROM PHONE

26/09/24 NEFT CR-FDRL0009994-MANPREET TUTR242709056213 26/09/24 0.00 40,011.00 40,137.01

AULKH-AMANDEEP SINGH-TUTR242709056213

26/09/24 UPI-XXXXXX9668-UTIB0000001-427087727867- 0000427087727867 26/09/24 40,000.00 0.00 137.01

PAYMENT FROM PHONE

27/09/24 UPI-JAGTAR SINGH-JAGTARSINGHKJ-1@ 0000463714734006 27/09/24 0.00 100,000.00 100,137.01

OKAXIS-PUNB0180000-463714734006-UPI

28/09/24 UPI-HARSIMRAN PAL SINGH-8307805242@ 0000463824920922 28/09/24 50,000.00 0.00 50,137.01

AXL-UTIB0001831-463824920922-PAYMENT

FROM PHONE

28/09/24 UPI-FACEBOOK INDIA 0000427282992080 28/09/24 2,479.32 0.00 47,657.69

ONLIN-FACEBOOKINDIAO.PAYU@

MAIRTEL-AIRP0000001-427282992080-UPIINTENT

28/09/24 UPI-RAJ KUMAR DOLUI-RK5449091@ 0000427279163291 28/09/24 5,000.00 0.00 42,657.69

OKAXIS-UTIB0000322-427279163291-PAYMENT

FROM PHONE

28/09/24 UPI-GURPREET SINGH-KHUSHMANKOO2-1@ 0000427228509429 28/09/24 3,700.00 0.00 38,957.69

OKICICI-BKID0006523-427228509429-PAYMENT

FROM PHONE

28/09/24 UPI-SHAWINDER PAL 0000463808986302 28/09/24 10,000.00 0.00 28,957.69

SINGH-SHAWINDERPALSINGH@

YBL-SBIN0001826-463808986302-PAYMENT FROM

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 .: 33

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
PHONE

28/09/24 UPI-SUMIT-8847088818@ 0000463882398744 28/09/24 1,000.00 0.00 27,957.69

AXL-PUNB0175620-463882398744-PAYMENT

FROM PHONE

28/09/24 UPI-SUMIT-8847088818@ 0000463828547444 28/09/24 9,000.00 0.00 18,957.69

AXL-PUNB0175620-463828547444-PAYMENT

FROM PHONE

28/09/24 UPI-KHALSA OIL 0000427279152227 28/09/24 3,000.00 0.00 15,957.69

STORE-PAYTMQR281005050101XV5ULDB1GNI1@

PAYTM-YESB0PTMUPI-427279152227-PAYMENT

FROM PHONE

29/09/24 UPI-VODAFONE IDEA PUNJA-VIINAPPPJB@ 0000463973140474 29/09/24 862.00 0.00 15,095.69

AXL-UTIB0AXLUPI-463973140474-PAYMENT

FROM PHONE

29/09/24 UPI-WWW FACEBOOK COM 0000427373337219 29/09/24 992.49 0.00 14,103.20

ADS-FACEBOOKADSMANAGER.PAYU@

HDFCBANK-HDFC0000499-427373337219-UPIINTENT

29/09/24 UPI-PREETAM SINGH-8264448381@ 0000427326036967 29/09/24 1,100.00 0.00 13,003.20

KOTAK-KKBK0000811-427326036967-PAYMENT

FROM PHONE

29/09/24 UPI-MANPREET SINGH SO 0000427338374569 29/09/24 600.00 0.00 12,403.20

KU-OFFICIALMANPREETCHUMBER-1@

OKAXIS-PUNB0181600-427338374569-PAYMENT FROM

PHONE

29/09/24 UPI-WWW FACEBOOK COM 0000427380715742 29/09/24 1,100.00 0.00 11,303.20

ADS-FACEBOOKADSMANAGER.PAYU@

HDFCBANK-HDFC0000499-427380715742-UPIINTENT

29/09/24 UPI-MANPREET SINGH SO 0000427384718749 29/09/24 950.00 0.00 10,353.20

KU-OFFICIALMANPREETCHUMBER-1@

OKAXIS-PUNB0181600-427384718749-PAYMENT FROM

PHONE

29/09/24 UPI-ZOMATO LTD-ZOMATO-ORDER@ 0000427352347690 29/09/24 688.25 0.00 9,664.95

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 .: 34

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
PTYBL-YESB0PTMUPI-427352347690-ZOMATO

PAYMENT

29/09/24 UPI-FACEBOOK INDIA 0000427317752526 29/09/24 1,786.52 0.00 7,878.43

ONLIN-FACEBOOKINDIAO.PAYU@

MAIRTEL-AIRP0000001-427317752526-UPIINTENT

29/09/24 UPI-BIGTREE ENTERTAINMEN-BOOKMYSHOW@ 0000427317885939 29/09/24 796.20 0.00 7,082.23

AXB-UTIB0000100-427317885939-DEBIT MONEY

USING

30/09/24 UPI-KARAMVIR SINGH-9914248045@ 0000427404296532 30/09/24 500.00 0.00 6,582.23

YBL-PSIB0021214-427404296532-PAYMENT

FROM PHONE

30/09/24 UPI-JIO RECHARGE-JIOINAPPDIRECT1@ 0000464055516452 30/09/24 352.00 0.00 6,230.23

AXL-UTIB0AXLUPI-464055516452-PAYMENT

FROM PHONE

30/09/24 UPI-EKNOORPREET KAUR-VIRKKAUR1176@ 0000427492528001 30/09/24 5,000.00 0.00 1,230.23

OKAXIS-PUNB0590600-427492528001-PAYMENT

FROM PHONE

01/10/24 UPI-JIO RECHARGE-JIOINAPPDIRECT1@ 0000464118564688 01/10/24 352.00 0.00 878.23

AXL-UTIB0AXLUPI-464118564688-PAYMENT

FROM PHONE

01/10/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000464162254301 01/10/24 0.00 300.00 1,178.23

AXL-BARB0KHANNA-464162254301-PAYMENT

FROM PHONE

01/10/24 UPI-TAJINDER SHARMA-SHARMATAJINDER@ 0000341199388283 01/10/24 0.00 50,000.00 51,178.23

AXL-UTIB0001673-341199388283-PAYMENT

FROM PHONE

01/10/24 UPI-AMRUT TRAVELS-AMRUTTRAVELSKHANNA@ 0000464176387091 01/10/24 14,000.00 0.00 37,178.23

YBL-HDFC0000112-464176387091-PAYMENT

FROM PHONE

01/10/24 UPI-SUMANDEEP KAUR-SUMANSIDHU754@ 0000427569316566 01/10/24 2,000.00 0.00 35,178.23

OKHDFCBANK-HDFC0003154-427569316566-PAYM

ENT 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 .: 35

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
01/10/24 UPI-SUMANDEEP KAUR-SUMANSIDHU754@ 0000427549342385 01/10/24 2,500.00 0.00 32,678.23

OKHDFCBANK-HDFC0003154-427549342385-PAYM

ENT FROM PHONE

01/10/24 UPI-NETFLIX COM-NETFLIXUPI.PAYU@ 0000427586031045 01/10/24 649.00 0.00 32,029.23

HDFCBANK-HDFC0000499-427586031045-MONTHL

Y AUTOPAY. C

02/10/24 UPI-APPLE 0000427686418662 02/10/24 99.00 0.00 31,930.23

SERVICES-BILLDESKPG.APPLESERVICES@

HDFCBANK-HDFC0000499-427686418662-APPLAMP

02/10/24 UPI-JAGTAR SINGH-JAGTARSINGHKJ-3@ 0000427699441512 02/10/24 0.00 64,000.00 95,930.23

OKAXIS-SBIN0050075-427699441512-UPI

02/10/24 UPI-AMRUT TRAVELS-AMRUTTRAVELSKHANNA@ 0000464255615341 02/10/24 27,500.00 0.00 68,430.23

YBL-HDFC0000112-464255615341-PAYMENT

FROM PHONE

02/10/24 UPI-SHEBAZ KHAN-KSHEBAZ314-2@ 0000427691610259 02/10/24 14,000.00 0.00 54,430.23

OKAXIS-UTIB0000761-427691610259-PAYMENT

FROM PHONE

02/10/24 UPI-HARSIMRAN PAL SINGH-8307805242@ 0000464276696766 02/10/24 30,000.00 0.00 24,430.23

AXL-UTIB0001831-464276696766-PAYMENT

FROM PHONE

02/10/24 UPI-MR SABIR ALI MALLICK-MILANH200@ 0000427659776379 02/10/24 7,000.00 0.00 17,430.23

AXL-BDBL0001072-427659776379-PAYMENT

FROM PHONE

03/10/24 UPI-HARKIRAT SINGH SO TE-HGURM4-1@ 0000427768672414 03/10/24 0.00 20,000.00 37,430.23

OKICICI-BKID0006567-427768672414-UPI

03/10/24 UPI-HARKIRAT SINGH SO TE-HGURM4-1@ 0000464378654558 03/10/24 0.00 5,000.00 42,430.23

OKICICI-BKID0006567-464378654558-UPI

03/10/24 UPI-DEVENDER UGS DARSHA-JDEVENDER01-1@ 0000427727219795 03/10/24 1,500.00 0.00 40,930.23

OKSBI-SBIN0051325-427727219795-PAYMENT

FROM PHONE

03/10/24 UPI-KARANPREET SINGH-KARANPREET4993@ 0000427792117407 03/10/24 21,000.00 0.00 19,930.23

OKSBI-IBKL0000416-427792117407-PAYMENT

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 .: 36

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
FROM PHONE

03/10/24 UPI-JASPREET SINGH-JASPREETGILL984@ 0000427751954692 03/10/24 15,000.00 0.00 4,930.23

OKHDFCBANK-HDFC0002885-427751954692-PAYM

ENT FROM PHONE

03/10/24 UPI-KEERAT ANAND-8968932480@ 0000464351418160 03/10/24 0.00 6,000.00 10,930.23

PTYES-PUNB0017100-464351418160-NA

03/10/24 UPI-JASPREET SINGH-JASPREETGILL984@ 0000427725383859 03/10/24 6,000.00 0.00 4,930.23

OKHDFCBANK-HDFC0002885-427725383859-PAYM

ENT FROM PHONE

04/10/24 UPI-KIRNA RANI DO MALKIT-KR679226-1@ 0000427802989039 04/10/24 3,000.00 0.00 1,930.23

OKAXIS-UBIN0566870-427802989039-PAYMENT

FROM PHONE

04/10/24 UPI-APPLE MEDIA 0000427801934065 04/10/24 699.00 0.00 1,231.23

SERVICES-APPLESERVICES.BDSI@

HDFCBANK-HDFC0000001-427801934065-UPI

MANDATE

05/10/24 UPI-AMAZON PAY-AMAZONUPI@ 0000427941183944 05/10/24 349.00 0.00 882.23

APL-UTIB0000100-427941183944-YOU ARE

PAYING FOR

05/10/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000464579697818 05/10/24 0.00 5,000.00 5,882.23

OKAXIS-CNRB0000033-464579697818-UPI

05/10/24 UPI-PAPPU RAM-Q124375492@ 0000464540566689 05/10/24 150.00 0.00 5,732.23

YBL-YESB0YBLUPI-464540566689-PAYMENT

FROM PHONE

06/10/24 UPI-CRYSTAL SPA 0000428052284025 06/10/24 1,000.00 0.00 4,732.23

SALOON-VYAPAR.170387851665@

HDFCBANK-HDFC0000001-428052284025-PAYMENT

FROM PHONE

06/10/24 UPI-RAJANI RANI-RAJANIRANI0888@ 0000428046545271 06/10/24 3,000.00 0.00 1,732.23

OKSBI-SBIN0009089-428046545271-PAYMENT

FROM PHONE

08/10/24 UPI-NAVJIT SINGH SO CHAI-RAMANNAGRA284@ 0000428228442386 08/10/24 0.00 25,000.00 26,732.23

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 .: 37

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
OKICICI-PUNB0347400-428228442386-JEWALLE

08/10/24 UPI-NAVJIT SINGH SO CHAI-RAMANNAGRA284@ 0000464867048641 08/10/24 0.00 20,000.00 46,732.23

OKICICI-PUNB0347400-464867048641-JEWALLE

08/10/24 UPI-DEVINDER KUMAR BIRDI-BIRDIDAVINDER34 0000428291593099 08/10/24 45,000.00 0.00 1,732.23

OKAXIS-UTIB0000098-428291593099-PAYMENT

FROM PHONE

08/10/24 UPI-HARWINDER KAUR-KAMAL9781818491@ 0000464871068154 08/10/24 0.00 50,000.00 51,732.23

OKAXIS-BKID0006523-464871068154-UPI

08/10/24 UPI-RADHA WELDING MACHIN-M1E2E3T4@ 0000464892527131 08/10/24 40,000.00 0.00 11,732.23

YBL-UBIN0911763-464892527131-PAYMENT

FROM PHONE

08/10/24 UPI-GURSEWAK SINGH-GURSEWAKKOTAK@ 0000464854750286 08/10/24 10,000.00 0.00 1,732.23

AXL-KKBK0004055-464854750286-PAYMENT

FROM PHONE

08/10/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000464836851684 08/10/24 0.00 300.00 2,032.23

AXL-BARB0KHANNA-464836851684-PAYMENT

FROM PHONE

08/10/24 UPI-RAJNANDANI-8809563365@ 0000428241607127 08/10/24 2,000.00 0.00 32.23

YBL-PSIB0021268-428241607127-PAYMENT

FROM PHONE

08/10/24 RDA FIR INW-R14364608674-BALWINDER KAUR 0000I28224035311 08/10/24 0.00 100,045.12 100,077.35

09/10/24 UPI-LAKHWINDER SINGH-8195043319@ 0000428336487944 09/10/24 23,000.00 0.00 77,077.35

AXL-CLBL0000001-428336487944-PAYMENT

FROM PHONE

09/10/24 UPI-MAHINDER SINGH S O D-SINGHMAHIMAAN@ 0000464934677378 09/10/24 4,000.00 0.00 73,077.35

AXL-ICIC0006596-464934677378-PAYMENT

FROM PHONE

09/10/24 UPI-GURPAL SINGH-9877001810@ 0000464917382925 09/10/24 30,000.00 0.00 43,077.35

YBL-HDFC0001832-464917382925-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 .: 38

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
09/10/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000464969331814 09/10/24 40,000.00 0.00 3,077.35

AXL-HDFC0000112-464969331814-PAYMENT

FROM PHONE

10/10/24 UPI-DAVINDER SINGH-BULLEPURIA93-1@ 0000428408217148 10/10/24 1,297.00 0.00 1,780.35

OKSBI-HDFC0000112-428408217148-PAYMENT

FROM PHONE

10/10/24 UPI-AKASHDEEP S O SUNDER-AD2387039-2@ 0000428435326671 10/10/24 1,260.00 0.00 520.35

OKHDFCBANK-HDFC0000112-428435326671-PAYM

ENT FROM PHONE

11/10/24 RDA FIR INW-TPWO000106847736-ARSHWINDER 0000I28524012123 11/10/24 0.00 11,169.00 11,689.35

SINGH

11/10/24 UPI-SUKHWINDER SINGH-SSCHANAY05@ 0000428508484444 11/10/24 3,000.00 0.00 8,689.35

OKSBI-SBIN0006265-428508484444-PAYMENT

FROM PHONE

11/10/24 UPI-BABY C ZOTHANSANGI-BBABIECHAWHTE@ 0000428504023316 11/10/24 3,000.00 0.00 5,689.35

OKSBI-SBIN0008697-428504023316-PAYMENT

FROM PHONE

12/10/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000465227174756 12/10/24 0.00 9,000.00 14,689.35

AXL-BARB0KHANNA-465227174756-PAYMENT

FROM PHONE

12/10/24 UPI-PIRATES OF GRILL-MAB0450390A0122098@ 0000428694064475 12/10/24 8,975.00 0.00 5,714.35

YESBANK-YESB0000419-428694064475-PAYMENT

FROM PHONE

12/10/24 UPI-MOHALI SERVICE 0000428683484875 12/10/24 5,000.00 0.00 714.35

STATI-PAYTMQR1CJ7AY69SO@

PAYTM-YESB0PTMUPI-428683484875-PAYMENT

FROM PHONE

14/10/24 UPI-ASTROTALK SERVICES 0000428887932317 14/10/24 236.00 0.00 478.35

P-ASTRTALK1.RAZORPAY@

HDFCBANK-HDFC0000499-428887932317-ASTROTALKWALLETREC

14/10/24 UPI-ASTROTALK SERVICES 0000428878359940 14/10/24 59.00 0.00 419.35

P-ASTRTALK1.RAZORPAY@

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 .: 39

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
HDFCBANK-HDFC0000499-428878359940-ASTROTALKWALLETREC

14/10/24 UPI-ASTROTALK SERVICES 0000428892456199 14/10/24 236.00 0.00 183.35

P-ASTRTALK1.RAZORPAY@

HDFCBANK-HDFC0000499-428892456199-ASTROTALKWALLETREC

16/10/24 UPI-TARINDERJEET KAUR DO-TARINDER975@ 0000429057420058 16/10/24 0.00 5,000.00 5,183.35

OKHDFCBANK-PUNB0524810-429057420058-UPI

16/10/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000465695685314 16/10/24 5,000.00 0.00 183.35

AXL-HDFC0000112-465695685314-PAYMENT

FROM PHONE

16/10/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000465640863642 16/10/24 0.00 15,000.00 15,183.35

OKAXIS-CNRB0000033-465640863642-UPI

16/10/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000429039610518 16/10/24 2,000.00 0.00 13,183.35

OKSBI-CNRB0000033-429039610518-PAYMENT

FROM PHONE

16/10/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000429018578571 16/10/24 13,000.00 0.00 183.35

OKSBI-CNRB0000033-429018578571-PAYMENT

FROM PHONE

16/10/24 UPI-VANEET VERMA-VANICHAHAT@ 0000429064910178 16/10/24 0.00 9,700.00 9,883.35

OKSBI-YESB0001173-429064910178-UPI

16/10/24 UPI-S K ATABUL ALI-9872922281@ 0000465622719690 16/10/24 2,600.00 0.00 7,283.35

IBL-PUNB0054100-465622719690-PAYMENT

FROM PHONE

16/10/24 UPI-MANORA TRADERS-GPAY-11236316560@ 0000429002612324 16/10/24 1,825.00 0.00 5,458.35

OKBIZAXIS-UTIB0000553-429002612324-PAYME

NT FROM PHONE

16/10/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000465679260668 16/10/24 5,000.00 0.00 458.35

AXL-HDFC0000112-465679260668-PAYMENT

FROM PHONE

17/10/24 UPI-APPLE MEDIA 0000429148951977 17/10/24 299.00 0.00 159.35

SERVICES-APPLESERVICES.BDSI@

HDFCBANK-HDFC0000001-429148951977-UPI

MANDATE

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 .: 40

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
17/10/24 UPI-APPLE MEDIA 0000429148965780 17/10/24 5.00 0.00 154.35

SERVICES-APPLESERVICES.BDSI@

HDFCBANK-HDFC0000001-429148965780-UPI

MANDATE

17/10/24 UPI-APPLE MEDIA 0000429149073752 17/10/24 0.00 5.00 159.35

SERVICES-APPLESERVICES.BDSI@

HDFCBANK-HDFC0000240-429149073752-MANDATE

REFUND TES

17/10/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000429146131626 17/10/24 0.00 12,000.00 12,159.35

OKAXIS-CNRB0000033-429146131626-UPI

17/10/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000429192343261 17/10/24 0.00 2,000.00 14,159.35

OKAXIS-CNRB0000033-429192343261-UPI

17/10/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000429126642585 17/10/24 0.00 1,000.00 15,159.35

OKAXIS-CNRB0000033-429126642585-UPI

17/10/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000465706580746 17/10/24 15,000.00 0.00 159.35

AXL-HDFC0000112-465706580746-PAYMENT

FROM PHONE

18/10/24 UPI-DEVINDER SHARMA-9872233937@ 0000429254351105 18/10/24 0.00 2,300.00 2,459.35

HDFCBANK-HDFC0003306-429254351105-OK

18/10/24 UPI-RAJA ENTERPRISES-7837725017@ 0000429251776748 18/10/24 0.00 40,000.00 42,459.35

PTYES-IBKL0000144-429251776748-SENT FROM

PAYTM

18/10/24 UPI-RAJA ENTERPRISES-7837725017@ 0000429297677859 18/10/24 0.00 50,000.00 92,459.35

PTYES-IBKL0000144-429297677859-SENT FROM

PAYTM

19/10/24 UPI-APPLE MEDIA 0000429356349764 19/10/24 499.00 0.00 91,960.35

SERVICES-APPLESERVICES.BDSI@

HDFCBANK-HDFC0000001-429356349764-UPI

MANDATE

19/10/24 UPI-S K ATABUL ALI-9872922281@ 0000465915666225 19/10/24 80,000.00 0.00 11,960.35

YBL-PUNB0054100-465915666225-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 .: 41

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
19/10/24 UPI-LAKHWINDER SINGH-8195043319@ 0000429334500818 19/10/24 10,000.00 0.00 1,960.35

AXL-CLBL0000001-429334500818-PAYMENT

FROM PHONE

19/10/24 UPI-JASVIR SINGH-9781132701@ 0000511634720603 19/10/24 0.00 200.00 2,160.35

AXL-SBIN0051430-511634720603-PAYMENT

FROM PHONE

19/10/24 UPI-SARJODH KAUR-SARJODHBILLUMONDAIR@ 0000429350829240 19/10/24 0.00 800.00 2,960.35

OKICICI-PUNB0345800-429350829240-UPI

20/10/24 UPI-KHALSA OIL 0000429427726468 20/10/24 1,500.00 0.00 1,460.35

STORE-PAYTMQR281005050101XV5ULDB1GNI1@

PAYTM-YESB0PTMUPI-429427726468-PAYMENT

FROM PHONE

20/10/24 UPI-NAVJIT SINGH SO CHAI-RAMANNAGRA284@ 0000466092963226 20/10/24 0.00 19,000.00 20,460.35

OKICICI-PUNB0347400-466092963226-JEWALLE

20/10/24 UPI-HARSH KUMAR-9815482236@ 0000466058119659 20/10/24 570.00 0.00 19,890.35

AXL-IBKL0000416-466058119659-PAYMENT

FROM PHONE

20/10/24 UPI-SUMAN-9780087778@ 0000466071044277 20/10/24 0.00 7,200.00 27,090.35

YBL-UTIB0000761-466071044277-PAYMENT

FROM PHONE

20/10/24 UPI-SUMAN-9780087778@ 0000466039630536 20/10/24 0.00 500.00 27,590.35

AXL-UTIB0000761-466039630536-PAYMENT

FROM PHONE

20/10/24 UPI-GURPREET KAUR-7508442337@ 0000466007861401 20/10/24 0.00 3,500.00 31,090.35

PTYES-HDFC0000803-466007861401-SENT FROM

PAYTM

20/10/24 UPI-MANMEET SINGH-DHIMEET95-2@ 0000429483402915 20/10/24 0.00 500.00 31,590.35

OKAXIS-UTIB0000762-429483402915-UPI

20/10/24 UPI-NEETIKA SHARMA-GAURNIKI88@ 0000429452886932 20/10/24 0.00 900.00 32,490.35

OKICICI-YESB0000012-429452886932-UPI

21/10/24 UPI-MR JASPREET SINGH-8427922101@ 0000727840175504 21/10/24 0.00 13,000.00 45,490.35

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: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 .: 42

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
AXL-IDIB000K035-727840175504-PAYMENT

FROM PHONE

21/10/24 UPI-ARMAN KALRA-8699800007@ 0000466191072072 21/10/24 45,000.00 0.00 490.35

AXL-HDFC0000342-466191072072-PAYMENT

FROM PHONE

21/10/24 UPI-AMANJOT KAUR-AMANKAUR42868@ 0000429527663907 21/10/24 0.00 50.00 540.35

OKAXIS-PSIB0000003-429527663907-UPI

22/10/24 UPI-APPLE 0000429666654829 22/10/24 499.00 0.00 41.35

SERVICES-BILLDESKPG.APPLESERVICES@

HDFCBANK-HDFC0000499-429666654829-APPLAMP

22/10/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000466243981529 22/10/24 0.00 500.00 541.35

AXL-BARB0KHANNA-466243981529-PAYMENT

FROM PHONE

22/10/24 UPI-APPLE 0000429666674484 22/10/24 499.00 0.00 42.35

SERVICES-BILLDESKPG.APPLESERVICES@

HDFCBANK-HDFC0000499-429666674484-APPLAMP

22/10/24 UPI-HARSIMRAN PAL SINGH-8307805242@ 0000255719370080 22/10/24 1.00 0.00 41.35

AXL-UTIB0001831-255719370080-PAYMENT

FROM PHONE

22/10/24 UPI-MR JASPREET SINGH-8427922101@ 0000675034143659 22/10/24 0.00 200.00 241.35

AXL-IDIB000K035-675034143659-PAYMENT

FROM PHONE

22/10/24 UPI-ZOMATO ONLINE 0000831915857787 22/10/24 205.95 0.00 35.40

ORDER-ZOMATOONLINEORDER.RZP@

ICICI-ICIC0DC0099-831915857787-PAYVIARAZORPAY

23/10/24 UPI-DHARAMPREET SINGH-9781785545@ 0000466335944767 23/10/24 0.00 50,000.00 50,035.40

PTYES-HDFC0001371-466335944767-SENT FROM

PAYTM

23/10/24 UPI-DHARAMPREET SINGH-9781785545@ 0000466348072404 23/10/24 0.00 20,000.00 70,035.40

PTYES-HDFC0001371-466348072404-SENT FROM

PAYTM

23/10/24 UPI-SS ELECTRICAL-9888269885@ 0000466389334690 23/10/24 0.00 20,000.00 90,035.40

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 .: 43

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
PTYES-BARB0KHARAR-466389334690-SENT FROM

PAYTM

23/10/24 UPI-QUICKSUN 0000214288884412 23/10/24 90,000.00 0.00 35.40

TECHNOLOGIE-QUICKSUNTECHNOLOGIESPRIVATEL

IMIT.RZP@

ICICI-ICIC0DC0099-214288884412-PAYMENTTOQUICKSUNT

24/10/24 UPI-YOGENDRA SINGH-YOGISINGH1497@ 0000429816450211 24/10/24 0.00 400.00 435.40

OKHDFCBANK-KKBK0000266-429816450211-UPI

24/10/24 UPI-ANCHAL RANI-ANCHALRANI1610-1@ 0000466408249977 24/10/24 0.00 200.00 635.40

OKAXIS-CNRB0000033-466408249977-UPI

26/10/24 UPI-JUICE CORNER-OMBK.AADE86368MCCQ9I3ZY 0000488289735244 26/10/24 50.00 0.00 585.40

MBK-PPIW0881822-488289735244-PAYMENT

FROM PHONE

26/10/24 UPI-KARAMVIR SINGH-9914248045@ 0000270596103316 26/10/24 350.00 0.00 235.40

YBL-PSIB0021214-270596103316-PAYMENT

FROM PHONE

27/10/24 UPI-MR JASPREET SINGH-8427922101@ 0000321074713471 27/10/24 0.00 1,000.00 1,235.40

IBL-IDIB000K035-321074713471-PAYMENT

FROM PHONE

27/10/24 UPI-ZOMATO-PAYZOMATO@ 0000668685258262 27/10/24 543.74 0.00 691.66

HDFCBANK-HDFC0000499-668685258262-PAYMEN

T FROM PHONE

27/10/24 UPI-ZOMATO-PAYZOMATO@ 0000471580635496 27/10/24 290.59 0.00 401.07

HDFCBANK-HDFC0000499-471580635496-PAYMEN

T FROM PHONE

27/10/24 UPI-RAMANJOT SINGH-RAMANJOTSINGH224-7@ 0000548297495888 27/10/24 50.00 0.00 351.07

OKHDFCBANK-HDFC0000873-548297495888-PAYM

ENT FROM PHONE

28/10/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000778605420543 28/10/24 0.00 2,000.00 2,351.07

IBL-HDFC0000112-778605420543-PAYMENT

FROM PHONE

28/10/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000806728707908 28/10/24 0.00 1,000.00 3,351.07

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 .: 44

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
IBL-HDFC0000112-806728707908-PAYMENT

FROM PHONE

28/10/24 UPI-SHEHNAJ WO CHAJU KH-9872100788@ 0000025920010832 28/10/24 3,000.00 0.00 351.07

YBL-SBIN0050876-025920010832-PAYMENT

FROM PHONE

30/10/24 UPI-AMRITPAL SINGH-PNBBANK2024@ 0000430404266303 30/10/24 0.00 3,000.00 3,351.07

OKHDFCBANK-PUNB0042800-430404266303-UPI

30/10/24 UPI-SHAMSHER SINGH SO KI-9501103431@ 0000430406696907 30/10/24 0.00 500.00 3,851.07

PTYES-PUNB0345800-430406696907-SENT FROM

PAYTM

30/10/24 UPI-PHOOLMATI 0000430439417722 30/10/24 0.00 1,500.00 5,351.07

DEVI-SHASHIKANTKUMAR786786-1@

OKICICI-PUNB0184500-430439417722-UPI

31/10/24 UPI-ASTROTALK SERVICES 0000022425342563 31/10/24 1,180.00 0.00 4,171.07

P-ASTRTALK1.RAZORPAY@

HDFCBANK-HDFC0000499-022425342563-ASTROTALKWALLETREC

31/10/24 UPI-ZOMATO-PAYZOMATO@ 0000883196314894 31/10/24 279.45 0.00 3,891.62

HDFCBANK-HDFC0000499-883196314894-PAYMEN

T FROM PHONE

01/11/24 UPI-JASVIR SINGH SO SARO-JASVEERLC03@ 0000156902256214 01/11/24 2,000.00 0.00 1,891.62

OKICICI-UTIB0001819-156902256214-PAYMENT

FROM PHONE

01/11/24 UPI-JASVIR SINGH SO SARO-JASVEERLC03@ 0000426601303878 01/11/24 1,000.00 0.00 891.62

OKICICI-UTIB0001819-426601303878-PAYMENT

FROM PHONE

01/11/24 UPI-SUKHVINDER KAUR-SUKHVINDERJAS@ 0000485718684801 01/11/24 0.00 2,000.00 2,891.62

IBL-HDFC0003215-485718684801-PAYMENT

FROM PHONE

01/11/24 UPI-WWW FACEBOOK COM 0000076869519877 01/11/24 116.78 0.00 2,774.84

ADS-FACEBOOKADSMANAGER.PAYU@

HDFCBANK-HDFC0000499-076869519877-UPIINTENT

02/11/24 UPI-NETFLIX COM-NETFLIXUPI.PAYU@ 0000430707593542 02/11/24 649.00 0.00 2,125.84

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 .: 45

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
HDFCBANK-HDFC0000499-430707593542-MONTHL

Y AUTOPAY. C

03/11/24 UPI-ASTROTALK SERVICES 0000485039956038 03/11/24 1,180.00 0.00 945.84

P-ASTRTALK1.RAZORPAY@

HDFCBANK-HDFC0000499-485039956038-ASTROTALKWALLETREC

04/11/24 UPI-MSBG 0000595751445307 04/11/24 500.00 0.00 445.84

HOSPITALITY-MSBGHOSPITALITY.EAZYPAY@

ICICI-ICIC0DC0099-595751445307-PAYMENT FROM

PHONE

07/11/24 UPI-BALJINDER SINGH-6280360015@ 0000431200188665 07/11/24 0.00 50,000.00 50,445.84

PTYES-SBIN0001712-431200188665-SENT FROM

PAYTM

07/11/24 UPI-BALJINDER SINGH-6280360015@ 0000467802192844 07/11/24 0.00 50,000.00 100,445.84

PTYES-SBIN0001712-467802192844-SENT FROM

PAYTM

07/11/24 UPI-JASVIR KHAN-JASVIRKHAN0786@ 0000629961747911 07/11/24 33,388.00 0.00 67,057.84

IBL-HDFC0003170-629961747911-PAYMENT

FROM PHONE

07/11/24 UPI-MANDEEP SINGH-9780708625@ 0000094963965202 07/11/24 40,000.00 0.00 27,057.84

YBL-SBIN0004421-094963965202-PAYMENT

FROM PHONE

07/11/24 UPI-PHONEPE-EURONET@ 0000554801077807 07/11/24 177.00 0.00 26,880.84

AXL-UTIB0AXLUPI-554801077807-PAYMENT

FROM PHONE

07/11/24 UPI-S K ATABUL ALI-9872922281@ 0000958212229006 07/11/24 26,000.00 0.00 880.84

YBL-PUNB0054100-958212229006-PAYMENT

FROM PHONE

08/11/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000274790722130 08/11/24 700.00 0.00 180.84

YBL-BARB0KHANNA-274790722130-PAYMENT

FROM PHONE

09/11/24 UPI-BHUPINDER KAUR-KHURMI.JEWELLERS@ 0000713119504517 09/11/24 0.00 2,500.00 2,680.84

AXL-BARB0KHANNA-713119504517-PAYMENT

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 .: 46

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
FROM PHONE

09/11/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000599380838531 09/11/24 2,500.00 0.00 180.84

AXL-HDFC0000112-599380838531-PAYMENT

FROM PHONE

09/11/24 UPI-BALJINDER SINGH-6280360015@ 0000468012063227 09/11/24 0.00 50,000.00 50,180.84

PTYES-SBIN0001712-468012063227-SENT FROM

PAYTM

09/11/24 UPI-GURNAM SINGH-8146013156@ 0000524578147752 09/11/24 50,000.00 0.00 180.84

YBL-UTIB0001474-524578147752-PAYMENT

FROM PHONE

09/11/24 RDA FIR INW-R22396691151-BALWINDER KAUR 0000I31424026163 09/11/24 0.00 100,028.67 100,209.51

09/11/24 UPI-S K ATABUL ALI-9872922281@ 0000610752316015 09/11/24 7,000.00 0.00 93,209.51

YBL-PUNB0054100-610752316015-PAYMENT

FROM PHONE

09/11/24 UPI-GURINDERJIT SINGH-GURINDER00995-1@ 0000913604287117 09/11/24 19,500.00 0.00 73,709.51

OKHDFCBANK-HDFC0002765-913604287117-PAYM

ENT FROM PHONE

09/11/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000147171602452 09/11/24 10,000.00 0.00 63,709.51

AXL-HDFC0000112-147171602452-PAYMENT

FROM PHONE

10/11/24 UPI-LAKHWINDER SINGH-8195043319@ 0000094818726770 10/11/24 13,000.00 0.00 50,709.51

AXL-CLBL0000001-094818726770-PAYMENT

FROM PHONE

11/11/24 UPI-YADWINDER SINGH-8872438408@ 0000083047813948 11/11/24 0.00 1,500.00 52,209.51

AXL-UTIB0002367-083047813948-PAYMENT

FROM PHONE

11/11/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000922386050901 11/11/24 1,000.00 0.00 51,209.51

AXL-HDFC0000112-922386050901-PAYMENT

FROM PHONE

11/11/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000996466039929 11/11/24 1,000.00 0.00 50,209.51

AXL-HDFC0000112-996466039929-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 .: 47

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
11/11/24 UPI-MR MANDEEP SINGH-SINGHMANDEEP12278@ 0000468259391165 11/11/24 0.00 6,500.00 56,709.51

OKAXIS-IDIB000M204-468259391165-UPI

11/11/24 UPI-S K ATABUL ALI-9872922281@ 0000383597469894 11/11/24 25,000.00 0.00 31,709.51

YBL-PUNB0054100-383597469894-PAYMENT

FROM PHONE

11/11/24 UPI-DEEPTI KHIPAL-KHIPALDEEPTI@ 0000282084617080 11/11/24 25,000.00 0.00 6,709.51

OKSBI-SBIN0002381-282084617080-PAYMENT

FROM PHONE

12/11/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000522883212964 12/11/24 2,000.00 0.00 4,709.51

YBL-HDFC0000112-522883212964-PAYMENT

FROM PHONE

12/11/24 UPI-AKAL SERVICE STATION-PAYTMQR5G1JAL@ 0000166177531882 12/11/24 2,000.00 0.00 2,709.51

PTYS-YESB0PTMUPI-166177531882-PAYMENT

FROM PHONE

12/11/24 UPI-S K ATABUL ALI-9872922281@ 0000960094786266 12/11/24 2,500.00 0.00 209.51

YBL-PUNB0054100-960094786266-PAYMENT

FROM PHONE

12/11/24 UPI-LAKHWINDER SINGH-LUCKYVERMA4319-1@ 0000468357408494 12/11/24 0.00 11,000.00 11,209.51

OKICICI-PSIB0000158-468357408494-UPI

12/11/24 UPI-LAKHWINDER SINGH-LUCKYVERMA4319@ 0000431726400367 12/11/24 0.00 9,000.00 20,209.51

OKICICI-CLBL0000001-431726400367-UPI

12/11/24 UPI-DEEPTI KHIPAL-KHIPALDEEPTI@ 0000847945022472 12/11/24 20,000.00 0.00 209.51

OKSBI-SBIN0002381-847945022472-PAYMENT

FROM PHONE

13/11/24 IMPS-431815655668-EKOINDIAFINANCIAL-UTIB 0000431815655668 13/11/24 0.00 21,250.00 21,459.51

-XXXXXXXXXXX3519-IMPS

13/11/24 UPI-BOBFINANCIALSOLUTION-BOBFINANCIALSOL 0000930184768941 13/11/24 21,350.00 0.00 109.51

UTIONS.RAZORPAY@

ICICI-ICIC0DC0099-930184768941-PAYMENTTOBOBCARD

14/11/24 UPI-MANPREET KAUR 0000431919959202 14/11/24 0.00 2,000.00 2,109.51

GREWAL-GREWALPREET551@

OKAXIS-PSIB0021313-431919959202-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 .: 48

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
14/11/24 UPI-MANPREET KAUR 0000468574056718 14/11/24 0.00 3,000.00 5,109.51

GREWAL-GREWALPREET551@

OKAXIS-PSIB0021313-468574056718-UPI

14/11/24 UPI-YADWINDER SINGH SO 0000431996065982 14/11/24 0.00 1,300.00 6,409.51

H-YADWINDERBHULLAR95925@

OKHDFCBANK-UCBA0000915-431996065982-UPI

15/11/24 UPI-DEEPAK PASRICHA-RADHEKRISHNA98368@ 0000069850864824 15/11/24 850.00 0.00 5,559.51

OKSBI-BARB0KHANNA-069850864824-PAYMENT

FROM PHONE

16/11/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000535002406927 16/11/24 200.00 0.00 5,359.51

AXL-BARB0KHANNA-535002406927-PAYMENT

FROM PHONE

16/11/24 UPI-SONIA GINDEY-SONIAGURPREET1992@ 0000659944283395 16/11/24 2,000.00 0.00 3,359.51

OKSBI-PUNB0349900-659944283395-PAYMENT

FROM PHONE

16/11/24 UPI-SONIA GINDEY-SONIAGURPREET1992@ 0000978276607144 16/11/24 3,000.00 0.00 359.51

OKSBI-PUNB0349900-978276607144-PAYMENT

FROM PHONE

16/11/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000468790134082 16/11/24 0.00 2,000.00 2,359.51

OKAXIS-CNRB0000033-468790134082-UPI

16/11/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000468789138497 16/11/24 0.00 2,000.00 4,359.51

OKAXIS-CNRB0000033-468789138497-UPI

16/11/24 UPI-JHANDA SINGH AND SON-PAYTM-8234@ 0000894167450018 16/11/24 1,500.00 0.00 2,859.51

PTYS-YESB0PTMUPI-894167450018-PAYMENT

FROM PHONE

16/11/24 UPI-MCDONALDS-MCDONALDS.41826608@ 0000032065307766 16/11/24 724.50 0.00 2,135.01

HDFCBANK-HDFC0000001-032065307766-PAYMEN

T FROM PHONE

16/11/24 UPI-MR FATEH SINGH-FS5324896@ 0000291192620063 16/11/24 500.00 0.00 1,635.01

OKSBI-IDIB000F009-291192620063-PAYMENT

FROM PHONE

17/11/24 UPI-PARAMVIR SINGH-PRMVIR13.PS-1@ 0000468866843918 17/11/24 0.00 1,500.00 3,135.01

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: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 .: 49

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
OKICICI-UBIN0539015-468866843918-UPI

17/11/24 UPI-PARAMJIT KAUR-584991769@ 0000432248053272 17/11/24 0.00 10,000.00 13,135.01

ICICI-ICIC0003979-432248053272-NA

17/11/24 UPI-KARAMVIR SINGH-9914248045@ 0000949216453853 17/11/24 1,200.00 0.00 11,935.01

YBL-PSIB0021214-949216453853-PAYMENT

FROM PHONE

17/11/24 UPI-GURDEV SINGH BHATTI-Q633770824@ 0000116946823115 17/11/24 8,000.00 0.00 3,935.01

YBL-YESB0YBLUPI-116946823115-PAYMENT

FROM PHONE

18/11/24 UPI-JHANDA SINGH AND SON-PAYTM-8234@ 0000420752399621 18/11/24 1,500.00 0.00 2,435.01

PTYS-YESB0PTMUPI-420752399621-PAYMENT

FROM PHONE

18/11/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000432316238867 18/11/24 0.00 2,000.00 4,435.01

OKAXIS-CNRB0000033-432316238867-UPI

18/11/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000468918233169 18/11/24 0.00 2,000.00 6,435.01

OKAXIS-CNRB0000033-468918233169-UPI

18/11/24 UPI-RANVEER SINGH-RANBIRNAGRA271@ 0000417544897173 18/11/24 6,000.00 0.00 435.01

OKAXIS-PUNB0443300-417544897173-PAYMENT

FROM PHONE

18/11/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000468951729583 18/11/24 0.00 2,000.00 2,435.01

OKAXIS-CNRB0000033-468951729583-UPI

18/11/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000888759637287 18/11/24 2,000.00 0.00 435.01

AXL-HDFC0000112-888759637287-PAYMENT

FROM PHONE

20/11/24 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT2@ 0000149598854976 20/11/24 302.00 0.00 133.01

AXL-UTIB0AXLUPI-149598854976-PAYMENT

FROM PHONE

21/11/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000469250515986 21/11/24 0.00 500.00 633.01

OKAXIS-CNRB0000033-469250515986-UPI

21/11/24 UPI-BHUMIKA DEVGAN-8360390887@ 0000041501329772 21/11/24 500.00 0.00 133.01

PTYES-HDFC0000342-041501329772-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 .: 50

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
23/11/24 UPI-KAWALJEET KAUR-7876450007@ 0000432862299118 23/11/24 0.00 30,000.00 30,133.01

PTHDFC-PSIB0001027-432862299118-SENT

FROM PAYTM

23/11/24 UPI-MR SOHAN SINGH-8396934872@ 0000664069354152 23/11/24 0.00 15,000.00 45,133.01

YBL-CBIN0280378-664069354152-PAYMENT

FROM PHONE

23/11/24 UPI-HARSIMRAN PAL SINGH-8307805242@ 0000973388900089 23/11/24 40,000.00 0.00 5,133.01

AXL-UTIB0001831-973388900089-PAYMENT

FROM PHONE

23/11/24 IMPS-432816598547-LAXMANSINGHSONIGAR-UTI 0000432816598547 23/11/24 0.00 25,000.00 30,133.01

B-XXXXXXXXXXX6341-IMPS

23/11/24 IMPS-432816599404-LAXMANSINGHSONIGAR-UTI 0000432816599404 23/11/24 0.00 23,000.00 53,133.01

B-XXXXXXXXXXX6341-IMPS

23/11/24 UPI-HARSIMRAN PAL SINGH-8307805242@ 0000293399151937 23/11/24 20,000.00 0.00 33,133.01

AXL-UTIB0001831-293399151937-PAYMENT

FROM PHONE

23/11/24 UPI-HARSIMRAN PAL SINGH-8307805242@ 0000904635745531 23/11/24 20,000.00 0.00 13,133.01

AXL-UTIB0001831-904635745531-PAYMENT

FROM PHONE

23/11/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000799515436022 23/11/24 5,000.00 0.00 8,133.01

IBL-HDFC0000112-799515436022-PAYMENT

FROM PHONE

24/11/24 UPI-HARPREET SINGH ROSHA-KARANROSHA62@ 0000119834453766 24/11/24 5,000.00 0.00 3,133.01

OKICICI-UBIN0911763-119834453766-PAYMENT

FROM PHONE

24/11/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000236266967521 24/11/24 0.00 2,000.00 5,133.01

AXL-HDFC0000112-236266967521-PAYMENT

FROM PHONE

24/11/24 UPI-APPLE 0000432984165512 24/11/24 1,574.00 0.00 3,559.01

SERVICES-BILLDESKPG.APPLESERVICES@

HDFCBANK-HDFC0000499-432984165512-APPLAMP

24/11/24 REV-UPI-50200079965651-KHURMIAMANDEEP@ 0000432984165512 24/11/24 0.00 1,574.00 5,133.01

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: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 .: 51

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
AXL-432984165512-APPLAMP

24/11/24 UPI-APPLE 0000432984251879 24/11/24 1,574.00 0.00 3,559.01

SERVICES-BILLDESKPG.APPLESERVICES@

HDFCBANK-HDFC0000499-432984251879-APPLAMP

26/11/24 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT1@ 0000895167895655 26/11/24 33.00 0.00 3,526.01

AXL-UTIB0AXLUPI-895167895655-PAYMENT

FROM PHONE

27/11/24 UPI-E SAMPARK KIOSK 0000603990126822 27/11/24 33.20 0.00 3,492.81

43-ESAMPARKKIOSK43.99984228@

HDFCBANK-HDFC0000001-603990126822-PAYMENT

FROM PHONE

27/11/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000315492349408 27/11/24 0.00 10,000.00 13,492.81

AXL-BARB0KHANNA-315492349408-PAYMENT

FROM PHONE

27/11/24 UPI-HARPREET SINGH ROSHA-KARANROSHA62@ 0000409057283995 27/11/24 5,000.00 0.00 8,492.81

OKICICI-UBIN0911763-409057283995-PAYMENT

FROM PHONE

27/11/24 UPI-KEKE DA HOTEL-PAYTM.D16183977194@ 0000124771155226 27/11/24 1,058.00 0.00 7,434.81

PTY-YESB0PTMUPI-124771155226-PAYMENT

FROM PHONE

27/11/24 UPI-JIO RECHARGE-JIOINAPPDIRECT@ 0000711341028725 27/11/24 902.00 0.00 6,532.81

YBL-YESB0YBLUPI-711341028725-PAYMENT

FROM PHONE

27/11/24 UPI-MOHAMED BARSAAD T-MOHAM934504384@ 0000794739957811 27/11/24 500.00 0.00 6,032.81

BARODAMPAY-BARB0ECSTRE-794739957811-X5QK

27/11/24 UPI-ZOMATO-PAYZOMATO@ 0000086164832057 27/11/24 836.96 0.00 5,195.85

HDFCBANK-HDFC0000499-086164832057-PAYMEN

T FROM PHONE

28/11/24 UPI-RAJESH KUMAR PURI 0000325336240540 28/11/24 180.00 0.00 5,015.85

SO-GPAY-11247575078@

OKBIZAXIS-UTIB0000553-325336240540-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 .: 52

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
29/11/24 UPI-SHALIN SHALIN-BANSALJ954-6@ 0000202578334720 29/11/24 2,000.00 0.00 3,015.85

OKSBI-SBIN0016961-202578334720-PAYMENT

FROM PHONE

30/11/24 UPI-KHALSA OIL 0000317779080643 30/11/24 700.00 0.00 2,315.85

STORE-PAYTMQR281005050101XV5ULDB1GNI1@

PAYTM-YESB0PTMUPI-317779080643-PAYMENT

FROM PHONE

30/11/24 UPI-EKSHARTHA-7999641000@ 0000644139594543 30/11/24 2,000.00 0.00 315.85

YBL-PSIB0000195-644139594543-PAYMENT

FROM PHONE

30/11/24 UPI-AMAZON INDIA-AMAZON@ 0000433517011528 30/11/24 99.00 0.00 216.85

YAPL-YESB0APLUPI-433517011528-YOU ARE

PAYING FOR

01/12/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000643313172138 01/12/24 0.00 15,000.00 15,216.85

YBL-BARB0KHANNA-643313172138-PAYMENT

FROM PHONE

01/12/24 UPI-FOREVER NEW-FOREVERNEW.63161204@ 0000830593026439 01/12/24 8,330.00 0.00 6,886.85

HDFCBANK-HDFC0000001-830593026439-PAYMEN

T FROM PHONE

01/12/24 UPI-KARAMVIR SINGH-9914248045@ 0000117911175990 01/12/24 2,000.00 0.00 4,886.85

YBL-PSIB0021214-117911175990-PAYMENT

FROM PHONE

02/12/24 UPI-NETFLIX COM-NETFLIXUPI.PAYU@ 0000433716645916 02/12/24 649.00 0.00 4,237.85

HDFCBANK-HDFC0000499-433716645916-MONTHL

Y AUTOPAY. C

02/12/24 UPI-KABIR SINGH-8054702391@ 0000814960860828 02/12/24 1,000.00 0.00 3,237.85

FAM-PPIW0884509-814960860828-PAYMENT

FROM PHONE

02/12/24 UPI-TEJINDER SINGH SO B-Q347826757@ 0000878487457918 02/12/24 900.00 0.00 2,337.85

YBL-YESB0YBLUPI-878487457918-PAYMENT

FROM PHONE

03/12/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000081807880650 03/12/24 0.00 1,000.00 3,337.85

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of 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 .: 53

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
IBL-HDFC0000112-081807880650-PAYMENT

FROM PHONE

03/12/24 UPI-KULDEEP SINGH GILL 0000966216633958 03/12/24 1,500.00 0.00 1,837.85

T-GPAY-11168128964@

OKBIZAXIS-UTIB0000553-966216633958-PAYMENT

FROM PHONE

04/12/24 UPI-AJAY KUMAR-KHANNAAJAY131-1@ 0000548975856906 04/12/24 1,600.00 0.00 237.85

OKICICI-BKID0006575-548975856906-PAYMENT

FROM PHONE

04/12/24 UPI-NISHA-Q371099980@ 0000237236315081 04/12/24 50.00 0.00 187.85

YBL-YESB0YBLUPI-237236315081-PAYMENT

FROM PHONE

04/12/24 UPI-AMANDEEP SINGH-AMANDEEP.KHURMI@ 0000139547161988 04/12/24 0.00 5,000.00 5,187.85

AXL-BARB0KHANNA-139547161988-PAYMENT

FROM PHONE

04/12/24 UPI-AJAY KUMAR-KHANNAAJAY131-1@ 0000575763681983 04/12/24 2,000.00 0.00 3,187.85

OKICICI-BKID0006575-575763681983-PAYMENT

FROM PHONE

04/12/24 UPI-REPAIR ZONE-7528888849@ 0000394570248354 04/12/24 1,300.00 0.00 1,887.85

OKBIZAXIS-UTIB0000553-394570248354-PAYME

NT FROM PHONE

05/12/24 UPI-G N QUICK CAR WASH-6280909121@ 0000134377690320 05/12/24 500.00 0.00 1,387.85

UPI-UBIN0823694-134377690320-PAYMENT

FROM PHONE

05/12/24 UPI-SURJEET SINGH-SURJEET6042@ 0000570537554739 05/12/24 1,000.00 0.00 387.85

OKICICI-BARB0SECTOC-570537554739-PAYMENT

FROM PHONE

06/12/24 UPI-TARANPREET KAUR 0000434197659520 06/12/24 0.00 100,000.00 100,387.85

JOHA-SARBJITJOHAL507-2@

OKICICI-PUNB0003010-434197659520-UPI

06/12/24 UPI-MANPREET KAUR-MANPREET623262-2@ 0000494699787592 06/12/24 2,000.00 0.00 98,387.85

OKHDFCBANK-HDFC0001833-494699787592-PAYM

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 .: 54

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
ENT FROM PHONE

06/12/24 UPI-MANPREET KAUR-MANPREET623262-2@ 0000731007819961 06/12/24 4,500.00 0.00 93,887.85

OKHDFCBANK-HDFC0001833-731007819961-PAYM

ENT FROM PHONE

07/12/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000930617385351 07/12/24 40,000.00 0.00 53,887.85

OKSBI-CNRB0000033-930617385351-PAYMENT

FROM PHONE

07/12/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000434282507749 07/12/24 0.00 2,000.00 55,887.85

OKAXIS-CNRB0000033-434282507749-UPI

07/12/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000470852209489 07/12/24 0.00 38,000.00 93,887.85

OKAXIS-CNRB0000033-470852209489-UPI

07/12/24 UPI-SURINDER SINGH-9577520003@ 0000434227606889 07/12/24 0.00 50,000.00 143,887.85

PTHDFC-HDFC0000798-434227606889-SENT

FROM PAYTM

07/12/24 UPI-MANDEEP SINGH-PARIRUPANA@ 0000434257630209 07/12/24 0.00 8,000.00 151,887.85

OKSBI-SBIN0001466-434257630209-UPI

07/12/24 UPI-UJJWAL VAISH S O DUR-UJJWAL1791@ 0000470861887944 07/12/24 0.00 200.00 152,087.85

OKICICI-BARB0VJMOIA-470861887944-UPI

07/12/24 UPI-AMIT SINGLA-AMITSINGLA0067-1@ 0000080390726551 07/12/24 2,000.00 0.00 150,087.85

OKHDFCBANK-HDFC0001393-080390726551-PAYM

ENT FROM PHONE

07/12/24 UPI-AMIT SINGLA-AMITSINGLA0067-1@ 0000814894976272 07/12/24 28,500.00 0.00 121,587.85

OKHDFCBANK-HDFC0001393-814894976272-PAYM

ENT FROM PHONE

07/12/24 UPI-TARANPREET KAUR 0000470883826796 07/12/24 0.00 100,000.00 221,587.85

JOHA-SARBJITJOHAL507-2@

OKICICI-PUNB0003010-470883826796-UPI

08/12/24 UPI-XXXXXX0051-HDFC0000001-072810548177- 0000072810548177 08/12/24 50,000.00 0.00 171,587.85

PAYMENT FROM PHONE

08/12/24 UPI-ZOMATO LTD-ZOMATO-ORDER@ 0000502653737386 08/12/24 360.91 0.00 171,226.94

PTYBL-YESB0PTMUPI-502653737386-ZOMATO

PAYMENT

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 .: 55

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
08/12/24 UPI-ZOMATO LTD-ZOMATO-ORDER@ 0000940122719225 08/12/24 620.41 0.00 170,606.53

PTYBL-YESB0PTMUPI-940122719225-ZOMATO

PAYMENT

08/12/24 UPI-ZOMATO LTD-ZOMATO-ORDER@ 0000434316725305 08/12/24 0.00 360.91 170,967.44

PTYBL-YESB0PTMUPI-434316725305-EXPRESS

08/12/24 UPI-XXXXXX0051-HDFC0000001-271839968495- 0000271839968495 08/12/24 35,000.00 0.00 135,967.44

PAYMENT FROM PHONE

09/12/24 UPI-PHONEPE-BBPSBP@ 0000175686574266 09/12/24 19,410.00 0.00 116,557.44

YBL-YESB0YBLUPI-175686574266-PAYMENT

FROM PHONE

09/12/24 UPI-PHONEPE-BBPSBP@ 0000714709003387 09/12/24 130.00 0.00 116,427.44

AXL-UTIB0AXLUPI-714709003387-PAYMENT

FROM PHONE

09/12/24 UPI-MANJIT SINGH SO MOHA-G223567890@ 0000434436483265 09/12/24 0.00 17,300.00 133,727.44

OKAXIS-PUNB0176710-434436483265-UPI

09/12/24 UPI-MOHIT VERMA-VERMAARMAAN65@ 0000102286331682 09/12/24 2,000.00 0.00 131,727.44

OKHDFCBANK-HDFC0002763-102286331682-PAYM

ENT FROM PHONE

09/12/24 UPI-MOHIT VERMA-VERMAARMAAN65@ 0000638762859771 09/12/24 50,000.00 0.00 81,727.44

OKHDFCBANK-HDFC0002763-638762859771-PAYM

ENT FROM PHONE

09/12/24 UPI-MAKE MY TRIP INDIA P-MAKEMYTRIP@ 0000434451447716 09/12/24 3,532.00 0.00 78,195.44

HDFCBANK-HDFC0000499-434451447716-PAYMEN

T REQUEST FR

10/12/24 UPI-XXXXXX0051-HDFC0000001-738652444625- 0000738652444625 10/12/24 30,000.00 0.00 48,195.44

PAYMENT FROM PHONE

10/12/24 UPI-PALAK GULATI-KAURPALAK884@ 0000658906021613 10/12/24 1,000.00 0.00 47,195.44

OKSBI-SBIN0004632-658906021613-PAYMENT

FROM PHONE

10/12/24 UPI-SIMRAN SINGH-SIMRANRATHORE411@ 0000434586868221 10/12/24 0.00 5,000.00 52,195.44

OKAXIS-SBIN0050876-434586868221-UPI

11/12/24 UPI-XXXXXX0051-HDFC0000001-643278820486- 0000643278820486 11/12/24 20,000.00 0.00 32,195.44

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 .: 56

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
PAYMENT FROM PHONE

11/12/24 UPI-XXXXXX0051-HDFC0000001-446237286371- 0000446237286371 11/12/24 20,000.00 0.00 12,195.44

PAYMENT FROM PHONE

11/12/24 UPI-KIRNA RANI DO MALKIT-KR679226-1@ 0000474988983349 11/12/24 3,000.00 0.00 9,195.44

OKAXIS-UBIN0566870-474988983349-PAYMENT

FROM PHONE

11/12/24 UPI-MAHINDER SINGH S O D-SINGHMAHIMAAN@ 0000255301234883 11/12/24 5,000.00 0.00 4,195.44

AXL-ICIC0006596-255301234883-PAYMENT

FROM PHONE

11/12/24 UPI-AKASH KUMAR-SUMIT99KUM@ 0000471253741346 11/12/24 0.00 70,000.00 74,195.44

OKAXIS-UCBA0001577-471253741346-UPI

11/12/24 UPI-S K ATABUL ALI-9872922281@ 0000483162338218 11/12/24 20,000.00 0.00 54,195.44

YBL-PUNB0054100-483162338218-PAYMENT

FROM PHONE

11/12/24 UPI-S K ATABUL ALI-9872922281@ 0000678235559502 11/12/24 5,000.00 0.00 49,195.44

YBL-PUNB0054100-678235559502-PAYMENT

FROM PHONE

11/12/24 UPI-BIGTREE ENTERTAINMEN-BOOKMYSHOW@ 0000471203851998 11/12/24 2,236.00 0.00 46,959.44

AXB-UTIB0000100-471203851998-DEBIT MONEY

USING

11/12/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000443062304978 11/12/24 5,000.00 0.00 41,959.44

OKSBI-CNRB0000033-443062304978-PAYMENT

FROM PHONE

11/12/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000471256467692 11/12/24 0.00 5,000.00 46,959.44

OKAXIS-CNRB0000033-471256467692-UPI

11/12/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000145406450567 11/12/24 5,000.00 0.00 41,959.44

OKSBI-CNRB0000033-145406450567-PAYMENT

FROM PHONE

12/12/24 UPI-KAMALJEET SINGH-8571887616@ 0000851920997412 12/12/24 15,000.00 0.00 26,959.44

YBL-ICIC0000913-851920997412-PAYMENT

FROM PHONE

12/12/24 UPI-PIYUSH MEHTA-8360490090@ 0000816895280622 12/12/24 0.00 3,000.00 29,959.44

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 .: 57

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
YBL-SBIN0050925-816895280622-PAYMENT

FROM PHONE

12/12/24 UPI-PREY INDIA-PREYINDIA.63063001@ 0000173084204023 12/12/24 2,000.00 0.00 27,959.44

HDFCBANK-HDFC0000001-173084204023-PAYMEN

T FROM PHONE

12/12/24 UPI-PREY INDIA-PREYINDIA.63063001@ 0000600004133096 12/12/24 5,000.00 0.00 22,959.44

HDFCBANK-HDFC0000001-600004133096-PAYMEN

T FROM PHONE

13/12/24 UPI-PARDEEP JEWELLERS-9888405794@ 0000506634971258 13/12/24 2,000.00 0.00 20,959.44

OKBIZICICI-ICIC0DC0099-506634971258-PAYM

ENT FROM PHONE

13/12/24 UPI-PARDEEP JEWELLERS-9888405794@ 0000414409126935 13/12/24 9,655.00 0.00 11,304.44

OKBIZICICI-ICIC0DC0099-414409126935-PAYM

ENT FROM PHONE

13/12/24 UPI-RAJ KUMAR DOLUI-9988525828@ 0000550324564588 13/12/24 10,000.00 0.00 1,304.44

PTAXIS-UTIB0000322-550324564588-PAYMENT

FROM PHONE

13/12/24 UPI-SARABJIT KAUR W O GU-SARBJITJOHAL507 0000434866308745 13/12/24 0.00 90,000.00 91,304.44

OKHDFCBANK-PUNB0000510-434866308745-UPI

14/12/24 UPI-RAJESH KUMAR PURI 0000222885909149 14/12/24 100.00 0.00 91,204.44

SO-GPAY-11247575078@

OKBIZAXIS-UTIB0000553-222885909149-PAYMENT

FROM PHONE

15/12/24 UPI-LAKHWINDER SINGH-8195043319@ 0000153224734201 15/12/24 11,500.00 0.00 79,704.44

YBL-CLBL0000001-153224734201-PAYMENT

FROM PHONE

15/12/24 UPI-LAKHWINDER SINGH-8195043319@ 0000454369885801 15/12/24 3,000.00 0.00 76,704.44

AXL-CLBL0000001-454369885801-PAYMENT

FROM PHONE

15/12/24 UPI-JASPREET SINGH-KHURMIKHANNA@ 0000743718858349 15/12/24 2,000.00 0.00 74,704.44

YBL-HDFC0000112-743718858349-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 .: 58

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
15/12/24 UPI-XXXXXX0051-HDFC0000001-510118930175- 0000510118930175 15/12/24 70,000.00 0.00 4,704.44

PAYMENT FROM PHONE

16/12/24 UPI-NAVPREET KAUR-NAVIRAI5079@ 0000926908425974 16/12/24 2,000.00 0.00 2,704.44

OKSBI-CNRB0000033-926908425974-PAYMENT

FROM PHONE

18/12/24 UPI-APPLE MEDIA 0000435386792844 18/12/24 199.00 0.00 2,505.44

SERVICES-APPLESERVICES.BDSI@

HDFCBANK-HDFC0000001-435386792844-UPI

MANDATE

18/12/24 UPI-APPLE 0000435390858660 18/12/24 129.00 0.00 2,376.44

SERVICES-BILLDESKPG.APPLESERVICES@

HDFCBANK-HDFC0000499-435390858660-APPLAMP

19/12/24 UPI-AIRTEL IN-AIRTEL1.PAYU@ 0000179398247419 19/12/24 50.00 0.00 2,326.44

HDFCBANK-HDFC0000499-179398247419-UPIINT

ENT

19/12/24 UPI-SURINDER SINGH-9577520003@ 0000435479202751 19/12/24 0.00 50,000.00 52,326.44

PTHDFC-HDFC0000798-435479202751-SENT

USING PAYTM U

19/12/24 UPI-KAVLEEN SINGH BATTU -8906000081@ 0000079677640284 19/12/24 2,000.00 0.00 50,326.44

PTAXIS-PUNB0008910-079677640284-PAYMENT

FROM PHONE

19/12/24 UPI-KAVLEEN SINGH BATTU -8906000081@ 0000883236640829 19/12/24 48,000.00 0.00 2,326.44

PTAXIS-PUNB0008910-883236640829-PAYMENT

FROM PHONE

19/12/24 UPI-BEANT SINGH SO INDER-9779188867@ 0000589565103231 19/12/24 2,000.00 0.00 326.44

PTAXIS-BARB0KHANNA-589565103231-PAYMENT

FROM PHONE

19/12/24 RDA FIR INW-R26446626882-KAMALJEET BAJWE 0000I35424026770 19/12/24 0.00 5,000.49 5,326.93

19/12/24 UPI-APPLE MEDIA 0000435496993781 19/12/24 299.00 0.00 5,027.93

SERVICES-APPLESERVICES.BDSI@

HDFCBANK-HDFC0000001-435496993781-UPI

MANDATE

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 .: 59

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
19/12/24 RDA FIR INW-R43351042925-SHARANJEET 0000I35424029845 19/12/24 0.00 10,000.43 15,028.36

BHACHU

20/12/24 UPI-DALWARDIN SO REHAMDI-KHANBADAL362-1@ 0000435595454619 20/12/24 0.00 10,000.00 25,028.36

OKSBI-BKID0006514-435595454619-UPI

20/12/24 UPI-MR LALIT KUMAR1-7837899953@ 0000133665659180 20/12/24 10,000.00 0.00 15,028.36

PTAXIS-MAHB0001289-133665659180-PAYMENT

FROM PHONE

20/12/24 UPI-BARKHA AGRAWAL-WACKY.VIJAY74@ 0000648401888841 20/12/24 15,000.00 0.00 28.36

OKHDFCBANK-HDFC0000268-648401888841-PAYM

ENT FROM PHONE

20/12/24 UPI-MR JASPREET SINGH-8427922101@ 0000049992536253 20/12/24 0.00 200.00 228.36

AXL-IDIB000K035-049992536253-PAYMENT

FROM PHONE

20/12/24 RDA FIR INW-R96203286281-KAMALJEET BAJWE 0000I35524026896 20/12/24 0.00 5,000.19 5,228.55

20/12/24 RDA FIR INW-R49345176788-KAMALJEET BAJWE 0000I35524027253 20/12/24 0.00 30,000.11 35,228.66

20/12/24 RDA FIR INW-R22013069725-KAMALJEET BAJWE 0000I35524027594 20/12/24 0.00 50,000.88 85,229.54

21/12/24 UPI-PHONEPE-BBPSBP@ 0000922252749917 21/12/24 1,000.00 0.00 84,229.54

AXL-UTIB0AXLUPI-922252749917-PAYMENT

FROM PHONE

21/12/24 UPI-TAJINDER SHARMA-SHARMATAJINDER@ 0000283639546490 21/12/24 70,000.00 0.00 14,229.54

YBL-UTIB0001673-283639546490-PAYMENT

FROM PHONE

21/12/24 UPI-XXXXXX1905-PSIB0000001-163458249850- 0000163458249850 21/12/24 13,000.00 0.00 1,229.54

PAYMENT FROM PHONE

21/12/24 RDA FIR INW-R61744806043-KAMALJEET BAJWE 0000I35624022994 21/12/24 0.00 50,000.02 51,229.56

21/12/24 RDA FIR INW-R21296270616-KAMALJEET BAJWE 0000I35624023148 21/12/24 0.00 50,000.02 101,229.58

22/12/24 UPI-XXXXXX1905-PSIB0000001-149877152364- 0000149877152364 22/12/24 10,000.00 0.00 91,229.58

PAYMENT FROM PHONE

22/12/24 UPI-XXXXXX1905-PSIB0000001-046801111348- 0000046801111348 22/12/24 4,000.00 0.00 87,229.58

PAYMENT FROM PHONE

22/12/24 UPI-XXXXXX1905-PSIB0000001-115926302519- 0000115926302519 22/12/24 30,000.00 0.00 57,229.58

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 .: 60

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
22/12/24 UPI-BALJINDER SO JASWAN-BMANGAT372@ 0000548315282549 22/12/24 12,680.00 0.00 44,549.58

OKAXIS-UTIB0002477-548315282549-PAYMENT

FROM PHONE

22/12/24 UPI-A VON DUPATTA AND P-Q520472606@ 0000694762512332 22/12/24 6,100.00 0.00 38,449.58

YBL-YESB0YBLUPI-694762512332-PAYMENT

FROM PHONE

23/12/24 UPI-KHALSA OIL 0000744834997292 23/12/24 1,500.00 0.00 36,949.58

STORE-PAYTMQR281005050101XV5ULDB1GNI1@

PAYTM-YESB0PTMUPI-744834997292-PAYMENT

FROM PHONE

23/12/24 SBY28656087_DAP 000000000000000 23/12/24 20.00 0.00 36,929.58

23/12/24 UPI-MODI BATH 0000197975424847 23/12/24 2,000.00 0.00 34,929.58

GALLERY-PAYTMQR28100505010118A4845HLLRC@

PAYTM-YESB0PTMUPI-197975424847-PAYMENT

FROM PHONE

23/12/24 UPI-MODI BATH 0000543981459642 23/12/24 8,000.00 0.00 26,929.58

GALLERY-PAYTMQR28100505010118A4845HLLRC@

PAYTM-YESB0PTMUPI-543981459642-PAYMENT

FROM PHONE

23/12/24 UPI-SK TAHAJUDDIN-SKTAHA0W@ 0000364933514261 23/12/24 25,000.00 0.00 1,929.58

OKICICI-UBIN0539015-364933514261-PAYMENT

FROM PHONE

24/12/24 APY26210679_122024_500801078179_INSTALLM 000000000000000 24/12/24 76.00 0.00 1,853.58

24/12/24 UPI-KARANDEEP SINGH 0000435960534541 24/12/24 0.00 30,000.00 31,853.58

PANE-KARANPANESAR2015-1@

OKHDFCBANK-UCBA0001960-435960534541-UPI

24/12/24 UPI-SUKHBIR SINGH-VIRKSKBR@ 0000485348010418 24/12/24 2,200.00 0.00 29,653.58

AXL-KKBK0004117-485348010418-PAYMENT

FROM PHONE

24/12/24 UPI-SUKHBIR SINGH-VIRKSKBR@ 0000575917713090 24/12/24 200.00 0.00 29,453.58

AXL-KKBK0004117-575917713090-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 .: 61

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
24/12/24 UPI-EM PEE MOTORS 0000500362562648 24/12/24 2,000.00 0.00 27,453.58

LTD-EMPEEMOTORSGOBINDGARH@

ICICI-ICIC0DC0099-500362562648-PAYMENT FROM

PHONE

24/12/24 UPI-EM PEE MOTORS 0000901488526907 24/12/24 291.00 0.00 27,162.58

LTD-EMPEEMOTORSGOBINDGARH@

ICICI-ICIC0DC0099-901488526907-PAYMENT FROM

PHONE

24/12/24 UPI-XXXXXX8270-UTIB0000001-918813043872- 0000918813043872 24/12/24 5,000.00 0.00 22,162.58

PAYMENT FROM PHONE

24/12/24 UPI-EKSHARTHA-7999641000@ 0000966929754178 24/12/24 10,000.00 0.00 12,162.58

AXL-PSIB0000195-966929754178-PAYMENT

FROM PHONE

24/12/24 UPI-XXXXXX8270-UTIB0000001-502916987925- 0000502916987925 24/12/24 5,000.00 0.00 7,162.58

PAYMENT FROM PHONE

25/12/24 UPI-HARMANPREET SINGH SO-BUSYDHINDSA-2@ 0000648940415758 25/12/24 1,900.00 0.00 5,262.58

OKHDFCBANK-UBIN0539015-648940415758-PAYM

ENT FROM PHONE

25/12/24 UPI-VODAFONE IDEA PUNJA-VIINAPPPJB@ 0000457382576645 25/12/24 982.00 0.00 4,280.58

AXL-UTIB0AXLUPI-457382576645-PAYMENT

FROM PHONE

28/12/24 UPI-MANPREET KAUR-DAVIJANJUA@ 0000185253766713 28/12/24 0.00 99,000.00 103,280.58

YBL-HDFC0000803-185253766713-PAYMENT

FROM PHONE

28/12/24 UPI-RAVI KUMAR-RAVIISRU123@ 0000059556241683 28/12/24 70,000.00 0.00 33,280.58

OKHDFCBANK-YESB0001173-059556241683-PAYM

ENT FROM PHONE

28/12/24 UPI-BARKHA AGRAWAL-WACKY.VIJAY74@ 0000542088122001 28/12/24 20,000.00 0.00 13,280.58

OKHDFCBANK-HDFC0000268-542088122001-PAYM

ENT FROM PHONE

28/12/24 UPI-HARSIMRAN PAL SINGH-8307805242@ 0000922698704767 28/12/24 10,000.00 0.00 3,280.58

AXL-UTIB0001831-922698704767-PAYMENT

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 .: 62

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account
FROM PHONE

29/12/24 UPI-PHONEPE-BBPSBP@ 0000810073017064 29/12/24 1,000.00 0.00 2,280.58

AXL-UTIB0AXLUPI-810073017064-PAYMENT

FROM PHONE

29/12/24 UPI-AIRTEL RECHARGE-AIRTELPREDIRECT2@ 0000081089468020 29/12/24 33.00 0.00 2,247.58

AXL-UTIB0AXLUPI-081089468020-PAYMENT

FROM PHONE

30/12/24 ADHOC STMT CHGS INCL GST MIR2536448922659 30/12/24 118.00 0.00 2,129.58

201224-MIR2536448922659

30/12/24 UPI-APPLE 0000436552459141 30/12/24 1,598.00 0.00 531.58

SERVICES-BILLDESKPG.APPLESERVICES@

HDFCBANK-HDFC0000499-436552459141-APPLAMP

31/12/24 UPI-APPLE 0000436655147649 31/12/24 68.00 0.00 463.58

SERVICES-BILLDESKPG.APPLESERVICES@

HDFCBANK-HDFC0000499-436655147649-APPLAMP

31/12/24 UPI-ANMOL SINGH SO MAKHA-BENIPALANMOL442 0000436624194616 31/12/24 0.00 2,000.00 2,463.58

OKAXIS-PUNB0176710-436624194616-UPI

31/12/24 UPI-ANMOL SINGH SO MAKHA-BENIPALANMOL442 0000436676595912 31/12/24 0.00 19,000.00 21,463.58

OKAXIS-PUNB0176710-436676595912-UPI

01/01/25 UPI-APPLE 0000500159399402 01/01/25 1,189.00 0.00 20,274.58

SERVICES-BILLDESKPG.APPLESERVICES@

HDFCBANK-HDFC0000499-500159399402-APPLAMP

01/01/25 UPI-KHALSA OIL 0000947912805056 01/01/25 3,700.00 0.00 16,574.58

STORE-PAYTMQR281005050101XV5ULDB1GNI1@

PAYTM-YESB0PTMUPI-947912805056-PAYMENT

FROM PHONE

01/01/25 UPI-A N IMPEX-GPAY-11245190940@ 0000977048019768 01/01/25 3,000.00 0.00 13,574.58

OKBIZAXIS-UTIB0000553-977048019768-PAYME

NT FROM PHONE

01/01/25 UPI-A N IMPEX-MAB0109619IKIT2578@ 0000652337625293 01/01/25 3,000.00 0.00 10,574.58

YESBANK-YESB0000419-652337625293-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 .: 63

Account Branch : KHANNA G T ROAD PUNJAB

Address : RANI EYE HOSPITAL
OPP BUS STAND
G. T. ROAD
MR AMANDEEP SINGH City : KHANNA 141401
State : PUNJAB
POST OFFICE ISRU ISRU LUDHIANA Phone no. : 18002600/18001600
. OD Limit : 0.00
. Currency : INR
Email : [email protected]
LUDHIANA 141414 Cust ID : 235760301
PUNJAB INDIA Account No : 50200079965651 OTHER
A/C Open Date : 31/07/2023 Expected AQB: 10,000.00
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000112 MICR : 141240102
Branch Code : 112 Product Code : 1102
Nomination : Registered
Generated On:02-JAN-2025 14:04:44 Generated By: N22276 Requesting Branch Code: 112
From : 23/05/2024 To : 01/01/2025 Statement of account

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
11,402.00 478 235 5,257,674.02 5,256,846.60 10,574.58

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