Page No .

: 1

Account Branch : BALOTRA - RAJASTHAN

Address : E-90 A, INDUSTRIAL AREA,
KHER ROAD
.
MR INUSH KHAN City : BALOTRA 344022
State : RAJASTHAN
S/O MANGA KHAN Phone no. : 98750 03333
LOLAWA OD Limit : 0.00
MASJID KE SAMNE LOLAWA Currency : INR
Email : YKHAN4630@GMAIL.COM
BALOTRA 344033 Cust ID : 115552037
RAJASTHAN INDIA Account No : 50100243205367 OTHER
A/C Open Date : 27/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000643 MICR : 344240102
Branch Code : 643 Product Code : 100
Nomination : Registered

From : 01/03/2019 To : 12/06/2019 Statement of account

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

05/03/19 UPI-00000061221853001-SBAP-949604415@SBI 0000906416675373 05/03/19 10.00 10.00

-906416673960-PAY TO ACCOUNT XXXXXX5367

05/03/19 IMPS-906416878438-JANNAT BANO-HDFC-XXXXX 0000906416878438 05/03/19 10.00 20.00

X9786-

05/03/19 IMPS-906416884316-JANNAT BANO-HDFC-XXXXX 0000906416884316 05/03/19 49,990.00 50,010.00

X9786-

05/03/19 IMPS-906418119958-INUSH KHAN-SBIN-XXXXXX 0000906418119958 05/03/19 10,000.00 40,010.00

X3001-KHAN

05/03/19 UPI-00000061221853001-SBAP-949604415@SBI 0000906418183301 05/03/19 20,000.00 60,010.00

-906418212291-YUNUSH

05/03/19 IMPS-906421512690-MR INUSH KHAN -HDFC 0000906421512690 05/03/19 10.00 60,020.00

-XXXXXXXXXXXXX3001-MOBUA0145143341

06/03/19 POS 517725XXXXXX3082 PTM*PAYTM POS DEBIT 0000906560031987 06/03/19 2,000.00 58,020.00

06/03/19 IMPS-906510626306-INUSH KHAN-HDFC-XXXXXX 0000906510626306 06/03/19 2,000.00 60,020.00

XX7627-

06/03/19 IMPS-906510313577-JANNAT BANO-KKBK-XXXXX 0000906510313577 06/03/19 5,000.00 55,020.00

X9786-YUNUSH

06/03/19 IMPS-906510316291-INUSH KHAN-SBIN-XXXXXX 0000906510316291 06/03/19 15,000.00 40,020.00

X3001-K

06/03/19 IMPS-906510606170-MR INUSH KHAN -HDFC 0000906510606170 06/03/19 25,000.00 65,020.00

-XXXXXXXXXXXXX3001-MOBUA0145237484

06/03/19 IMPS-906511344973-REHAN KHAN-PYTM-XXXXXX 0000906511344973 06/03/19 3,000.00 62,020.00

XX7627-PAYTM

06/03/19 IMPS-906511675096-INUSH KHAN-HDFC-XXXXXX 0000906511675096 06/03/19 3,000.00 65,020.00

XX7627-

06/03/19 IMPS-906511347747-REHAN KHAN-PYTM-XXXXXX 0000906511347747 06/03/19 9,999.00 55,021.00

XX7627-YK

06/03/19 IMPS-906511692101-INUSH KHAN-HDFC-XXXXXX 0000906511692101 06/03/19 14,999.00 70,020.00

XX7627-

06/03/19 IMPS-906511650490-MR INUSH KHAN -HDFC 0000906511650490 06/03/19 30,000.00 100,020.00

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:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2

Account Branch : BALOTRA - RAJASTHAN

Address : E-90 A, INDUSTRIAL AREA,
KHER ROAD
.
MR INUSH KHAN City : BALOTRA 344022
State : RAJASTHAN
S/O MANGA KHAN Phone no. : 98750 03333
LOLAWA OD Limit : 0.00
MASJID KE SAMNE LOLAWA Currency : INR
Email : YKHAN4630@GMAIL.COM
BALOTRA 344033 Cust ID : 115552037
RAJASTHAN INDIA Account No : 50100243205367 OTHER
A/C Open Date : 27/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000643 MICR : 344240102
Branch Code : 643 Product Code : 100
Nomination : Registered

From : 01/03/2019 To : 12/06/2019 Statement of account

-XXXXXXXXXXXXX3001-MOBUA0145273982

06/03/19 IMPS-906511651781-MR INUSH KHAN -HDFC 0000906511651781 06/03/19 2,000.00 102,020.00

-XXXXXXXXXXXXX3001-MOBUA0145275018

06/03/19 AMB CHRG INCL GST FOR FEB2019-MIR1906435 MIR1906435954845 06/03/19 354.00 101,666.00

954845

06/03/19 POS 517725XXXXXX3082 WWW PAYTM COM POS D 0000906520055740 06/03/19 13.00 101,653.00

EBIT

06/03/19 UPI-8311989786-8114427627@KOTAK-90651465 0000906514492735 06/03/19 100.00 101,553.00

8087-PAYMENT FROM PHONEPE

06/03/19 UPI-8311989786-8114427627@PAYTM-90653818 0000906514503270 06/03/19 100.00 101,653.00

4705-NA

06/03/19 RD REQUEST VI:RD BOOKED - 50400139550492 000000000000000 06/03/19 1,000.00 100,653.00

: A PHB

07/03/19 UPI-8311989786-8114427627@KOTAK-90661837 0000090669812747 07/03/19 25,000.00 75,653.00

3404-PAYMENT FROM PHONEPE

07/03/19 UPI-8311989786-8114427627@KOTAK-90664088 0000906610815303 07/03/19 11,000.00 64,653.00

1058-PAYMENT FROM PHONEPE

07/03/19 UPI-8311989786-8114427627@KOTAK-90661012 0000906610835493 07/03/19 16,999.00 81,652.00

2225-NA

07/03/19 UPI-8311989786-8114427627@KOTAK-90661012 0000906610842980 07/03/19 19,001.00 100,653.00

2267-NA

07/03/19 UPI-8311989786-8114427627@PAYTM-90664072 0000906610865492 07/03/19 6,000.00 94,653.00

5602-PAYMENT FROM PHONEPE

07/03/19 UPI-8311989786-8114427627@KOTAK-90661012 0000906610872263 07/03/19 4,000.00 98,653.00

2443-FUND TRANSFER

07/03/19 UPI-8311989786-8114427627@KOTAK-90661012 0000906610874263 07/03/19 2,000.00 100,653.00

2458-FUND TRANSFER

07/03/19 UPI-917014703204-7014703204@YBL-90661082 0000906610883100 07/03/19 21,000.00 79,653.00

1511-PAYMENT FROM PHONEPE

07/03/19 UPI-00000061221853001-9660827300@UPI-906 0000906610914231 07/03/19 10.00 79,643.00

640233946-PAYMENT FROM PHONEPE

07/03/19 UPI-8311989786-8114427627@PAYTM-90662068 0000906610937685 07/03/19 30,000.00 49,643.00

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:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : BALOTRA - RAJASTHAN

Address : E-90 A, INDUSTRIAL AREA,
KHER ROAD
.
MR INUSH KHAN City : BALOTRA 344022
State : RAJASTHAN
S/O MANGA KHAN Phone no. : 98750 03333
LOLAWA OD Limit : 0.00
MASJID KE SAMNE LOLAWA Currency : INR
Email : YKHAN4630@GMAIL.COM
BALOTRA 344033 Cust ID : 115552037
RAJASTHAN INDIA Account No : 50100243205367 OTHER
A/C Open Date : 27/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000643 MICR : 344240102
Branch Code : 643 Product Code : 100
Nomination : Registered

From : 01/03/2019 To : 12/06/2019 Statement of account

1234-PAYMENT FROM PHONEPE

07/03/19 IMPS-906610315972-JANNAT BANO-HDFC-XXXXX 0000906610315972 07/03/19 16,000.00 65,643.00

X9786-

07/03/19 IMPS-906610316653-JANNAT BANO-HDFC-XXXXX 0000906610316653 07/03/19 14,000.00 79,643.00

X9786-

07/03/19 UPI-50100243205417-9950737046@YBL-906640 0000906610959742 07/03/19 11,000.00 90,643.00

393789-PAYMENT FROM PHONEPE

07/03/19 UPI-37270100007652-9950564430@YBL-906620 0000906610976135 07/03/19 10,000.00 100,643.00

620003-KK

07/03/19 POS 517725XXXXXX3082 JIO POS DEBIT 0000000000657862 07/03/19 348.00 100,295.00

07/03/19 UPI-002261100000025-EURONET@YBL-90665196 0000906617184636 07/03/19 24.00 100,271.00

2489-PAYMENT FROM PHONEPE

07/03/19 UPI-002261100000025-EURONET@YBL-90665105 0000906617190837 07/03/19 35.00 100,236.00

3228-PAYMENT FROM PHONEPE

07/03/19 UPI-002261100000025-PHONEPEMERCHANT@YESB 0000906617209317 07/03/19 24.00 100,260.00

ANK-906617132817-PHONEPE CREDIT FOR TXN

T1903071702033865223166

08/03/19 UPI-8311989786-8114427627@KOTAK-90672295 0000906711046188 08/03/19 17,999.00 82,261.00

5148-PAYMENT FROM PHONEPE

08/03/19 REV-UPI-50100243205367-9680525776@YBL-90 0000906711046188 08/03/19 17,999.00 100,260.00

6722955148-PAYMENT FROM PHONEPE

08/03/19 UPI-8311989786-8114427627@KOTAK-90671160 0000906711069303 08/03/19 16,999.00 83,261.00

0275-PAYMENT FROM PHONEPE

08/03/19 REV-UPI-50100243205367-9680525776@YBL-90 0000906711069303 08/03/19 16,999.00 100,260.00

6711600275-PAYMENT FROM PHONEPE

08/03/19 UPI-8311989786-8114427627@PAYTM-90672224 0000906711079908 08/03/19 10.00 100,250.00

9801-PAYMENT FROM PHONEPE

08/03/19 REV-UPI-50100243205367-9680525776@YBL-90 0000906711079908 08/03/19 10.00 100,260.00

6722249801-PAYMENT FROM PHONEPE

08/03/19 UPI-8311989786-8114427627@KOTAK-90672259 0000906711085108 08/03/19 10.00 100,250.00

9978-PAYMENT FROM PHONEPE

08/03/19 REV-UPI-50100243205367-9680525776@YBL-90 0000906711085108 08/03/19 10.00 100,260.00

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:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4

Account Branch : BALOTRA - RAJASTHAN

Address : E-90 A, INDUSTRIAL AREA,
KHER ROAD
.
MR INUSH KHAN City : BALOTRA 344022
State : RAJASTHAN
S/O MANGA KHAN Phone no. : 98750 03333
LOLAWA OD Limit : 0.00
MASJID KE SAMNE LOLAWA Currency : INR
Email : YKHAN4630@GMAIL.COM
BALOTRA 344033 Cust ID : 115552037
RAJASTHAN INDIA Account No : 50100243205367 OTHER
A/C Open Date : 27/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000643 MICR : 344240102
Branch Code : 643 Product Code : 100
Nomination : Registered

From : 01/03/2019 To : 12/06/2019 Statement of account

6722599978-PAYMENT FROM PHONEPE

08/03/19 AMB CHRG INCL GST FOR OCT2018-MIR1906540 MIR1906540152767 08/03/19 354.00 99,906.00

152767

08/03/19 AMB CHRG INCL GST FOR OCT2018-MIR1906540 MIR1906540152756 08/03/19 230.60 99,675.40

152756

08/03/19 AMB CHRG INCL GST FOR NOV2018-MIR1906540 MIR1906540156469 08/03/19 354.00 99,321.40

156469

08/03/19 AMB CHRG INCL GST FOR DEC2018-MIR1906540 MIR1906540153265 08/03/19 354.00 98,967.40

153265

08/03/19 AMB CHRG INCL GST FOR JAN2019-MIR1906540 MIR1906540125681 08/03/19 354.00 98,613.40

125681

08/03/19 INST-ALERT CHG INC GST OCT-DEC2018-MIR19 MIR1906540110764 08/03/19 17.70 98,595.70

06540110764

08/03/19 ADHOC STMT CHGS INCL GST 170219-MIR19065 MIR1906539608119 08/03/19 118.00 98,477.70

39608119

08/03/19 UPI-8311989786-8114427627@KOTAK-90671535 0000906715697623 08/03/19 10.00 98,467.70

9234-PAYMENT FROM PHONEPE

08/03/19 REV-UPI-50100243205367-9680525776@YBL-90 0000906715697623 08/03/19 10.00 98,477.70

6715359234-PAYMENT FROM PHONEPE

08/03/19 UPI-8311989786-8114427627@KOTAK-PAY-9067 0000906716867908 08/03/19 6,999.00 91,478.70

15886515-NA

08/03/19 REV-UPI-50100243205367-9680525776@IKWIK- 0000906716867908 08/03/19 6,999.00 98,477.70

PAY-906715886515-NA

08/03/19 UPI-00000061221853001-9660827300@UPI-906 0000906716879258 08/03/19 10.00 98,467.70

716185640-PAYMENT FROM PHONEPE

08/03/19 UPI-8311989786-8114427627@PAYTM-90673221 0000906716889959 08/03/19 10.00 98,457.70

7993-PAYMENT FROM PHONEPE

08/03/19 REV-UPI-50100243205367-9680525776@YBL-90 0000906716889959 08/03/19 10.00 98,467.70

6732217993-PAYMENT FROM PHONEPE

08/03/19 UPI-918114427627-8114427627@PAYTM-906716 0000906716919576 08/03/19 4,999.00 93,468.70

742424-4999

08/03/19 UPI-918114427627-8114427627@PAYTM-906740 0000906716923895 08/03/19 2,999.00 96,467.70

HDFC BANK LIMITED

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

Account Branch : BALOTRA - RAJASTHAN

Address : E-90 A, INDUSTRIAL AREA,
KHER ROAD
.
MR INUSH KHAN City : BALOTRA 344022
State : RAJASTHAN
S/O MANGA KHAN Phone no. : 98750 03333
LOLAWA OD Limit : 0.00
MASJID KE SAMNE LOLAWA Currency : INR
Email : YKHAN4630@GMAIL.COM
BALOTRA 344033 Cust ID : 115552037
RAJASTHAN INDIA Account No : 50100243205367 OTHER
A/C Open Date : 27/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000643 MICR : 344240102
Branch Code : 643 Product Code : 100
Nomination : Registered

From : 01/03/2019 To : 12/06/2019 Statement of account

965191-NA

08/03/19 UPI-918114427627-8114427627@PAYTM-906748 0000906716934886 08/03/19 11,999.00 84,468.70

276858-PAYMENT FROM PHONEPE

08/03/19 UPI-918114427627-8114427627@PAYTM-906740 0000906716942695 08/03/19 2,001.00 86,469.70

023593-NA

08/03/19 UPI-918114427627-8114427627@PAYTM-906740 0000906716944906 08/03/19 2,000.00 88,469.70

030423-NA

08/03/19 UPI-00000061221853001-9660827300@UPI-906 0000906716965444 08/03/19 15,950.00 72,519.70

732900950-PAYMENT FROM PHONEPE

08/03/19 UPI-00000061221853001-9660827300@UPI-906 0000906716970249 08/03/19 25,600.00 46,919.70

764493972-PAYMENT FROM PHONEPE

08/03/19 UPI-00000061221853001-9660827300@UPI-906 0000906716972785 08/03/19 12,997.00 33,922.70

764390978-PAYMENT FROM PHONEPE

08/03/19 UPI-00000061221853001-SBAP-949604415@SBI 0000906716997200 08/03/19 26,750.00 60,672.70

-906716602777-PAY TO 9680525776@YBL

08/03/19 UPI-00000061221853001-SBAP-949604415@SBI 0000906716006616 08/03/19 7,800.00 68,472.70

-906716614390-PAY TO 9680525776@YBL

08/03/19 UPI-00000061221853001-SBAP-949604415@SBI 0000906716010773 08/03/19 20,017.00 88,489.70

-906716620284-PAY TO 9680525776@YBL

09/03/19 UPI-918114427627-8114427627@PAYTM-906832 0000090688602639 09/03/19 9,998.00 98,487.70

173700-NA

09/03/19 UPI-918114427627-8114427627@PAYTM-906816 0000090688607804 09/03/19 1,500.00 96,987.70

622060-PAYMENT FROM PHONEPE

09/03/19 UPI-918114427627-8114427627@PAYTM-906808 0000090688608791 09/03/19 1,299.00 95,688.70

585288-PAYMENT FROM PHONEPE

09/03/19 UPI-918114427627-8114427627@PAYTM-906832 0000090688610286 09/03/19 1,100.00 96,788.70

230003-NA

09/03/19 UPI-918114427627-8114427627@PAYTM-906832 0000090688611227 09/03/19 1,699.00 98,487.70

236481-NA

09/03/19 UPI-00000061221853001-9660827300@UPI-PAY 0000906813483999 09/03/19 3,500.00 94,987.70

-906813872653-NA

09/03/19 UPI-00000061221853001-9660827300@UPI-PAY 0000906813492986 09/03/19 13,460.00 81,527.70

HDFC BANK LIMITED

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

Account Branch : BALOTRA - RAJASTHAN

Address : E-90 A, INDUSTRIAL AREA,
KHER ROAD
.
MR INUSH KHAN City : BALOTRA 344022
State : RAJASTHAN
S/O MANGA KHAN Phone no. : 98750 03333
LOLAWA OD Limit : 0.00
MASJID KE SAMNE LOLAWA Currency : INR
Email : YKHAN4630@GMAIL.COM
BALOTRA 344033 Cust ID : 115552037
RAJASTHAN INDIA Account No : 50100243205367 OTHER
A/C Open Date : 27/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000643 MICR : 344240102
Branch Code : 643 Product Code : 100
Nomination : Registered

From : 01/03/2019 To : 12/06/2019 Statement of account

-906813879636-NA

09/03/19 UPI-00000061221853001-SBAP-949604415@SBI 0000906813521674 09/03/19 10,311.00 91,838.70

-906813244980-PAY TO 9680525776@YBL

09/03/19 UPI-00000061221853001-SBAP-949604415@SBI 0000906813538701 09/03/19 6,649.00 98,487.70

-906813264581-PAY TO 9680525776@YBL

09/03/19 UPI-00000061221853001-9660827300@UPI-PAY 0000906817109716 09/03/19 1,720.00 96,767.70

-906817343610-NA

09/03/19 UPI-00000061221853001-9660827300@UPI-PAY 0000906817111714 09/03/19 45,600.00 51,167.70

-906817345134-NA

09/03/19 UPI-00000061221853001-SBAP-949604415@SBI 0000906817117882 09/03/19 47,320.00 98,487.70

-906817857697-PAY TO 9680525776@YBL

09/03/19 UPI-00000061221853001-9660827300@UPI-PAY 0000906817207003 09/03/19 28,786.00 69,701.70

-906817419614-NA

09/03/19 UPI-00000061221853001-SBAP-949604415@SBI 0000906819433515 09/03/19 19,900.00 89,601.70

-906819203327-PAY TO 9680525776@YBL

09/03/19 UPI-00000061221853001-SBAP-949604415@SBI 0000906819440115 09/03/19 11,079.47 100,681.17

-906819209668-PAY TO 9680525776@YBL

10/03/19 POS 517725XXXXXX3082 ONE97 COMMUNICAT PO 0000000000784997 10/03/19 1,999.00 98,682.17

S DEBIT

10/03/19 UPI-918114427627-8114427627@PAYTM-906935 0000906911734437 10/03/19 999.00 99,681.17

025967-NA

10/03/19 UPI-918114427627-8114427627@PAYTM-906935 0000906911736281 10/03/19 600.00 100,281.17

032214-NA

10/03/19 POS 517725XXXXXX3082 ONE97 COMMUNICAT PO 0000000000813675 10/03/19 2,000.00 98,281.17

S DEBIT

10/03/19 POS 517725XXXXXX3082 ONE97 COMMUNICAT PO 0000000000821354 10/03/19 1,890.00 96,391.17

S DEBIT

10/03/19 POS 517725XXXXXX3082 ONE97 COMMUNICAT PO 0000000000831343 10/03/19 1,975.00 94,416.17

S DEBIT

10/03/19 POS 517725XXXXXX3082 ONE97 COMMUNICAT PO 0000000000841180 10/03/19 1,599.00 92,817.17

S DEBIT

10/03/19 POS 517725XXXXXX3082 ONE97 COMMUNICAT PO 0000000000850187 10/03/19 1,990.00 90,827.17

HDFC BANK LIMITED

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

Account Branch : BALOTRA - RAJASTHAN

Address : E-90 A, INDUSTRIAL AREA,
KHER ROAD
.
MR INUSH KHAN City : BALOTRA 344022
State : RAJASTHAN
S/O MANGA KHAN Phone no. : 98750 03333
LOLAWA OD Limit : 0.00
MASJID KE SAMNE LOLAWA Currency : INR
Email : YKHAN4630@GMAIL.COM
BALOTRA 344033 Cust ID : 115552037
RAJASTHAN INDIA Account No : 50100243205367 OTHER
A/C Open Date : 27/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000643 MICR : 344240102
Branch Code : 643 Product Code : 100
Nomination : Registered

From : 01/03/2019 To : 12/06/2019 Statement of account

S DEBIT

10/03/19 UPI-918114427627-8114427627@PAYTM-906935 0000906911757864 10/03/19 9,454.00 100,281.17

113189-NA

10/03/19 POS 517725XXXXXX3082 PTM*PAYTM POS DEBIT 0000906960055720 10/03/19 2,000.00 98,281.17

10/03/19 POS 517725XXXXXX3082 PTM*PAYTM POS DEBIT 0000906910055093 10/03/19 2,000.00 96,281.17

10/03/19 UPI-918114427627-8114427627@PAYTM-906936 0000906912868989 10/03/19 4,400.00 100,681.17

509355-NA

10/03/19 UPI-50100243205417-9950737046@YBL-906956 0000906914212206 10/03/19 10,000.00 90,681.17

104509-PAYMENT FROM PHONEPE

10/03/19 UPI-50100243205417-9950737046@YBL-906928 0000906914215215 10/03/19 10,000.00 100,681.17

657351-PAYMENT FROM PHONEPE

10/03/19 UPI-00000033930046646-9680525776@UPI-906 0000906919910576 10/03/19 10.00 100,671.17

938003553-PAYMENT FROM PHONEPE

10/03/19 UPI-00000083034964083-9680525776@YBL-PAY 0000906919959383 10/03/19 10.00 100,661.17

-906919516483-NA

10/03/19 UPI-8311989786-8114427627@KOTAK-90697633 0000906919990772 10/03/19 24,630.00 76,031.17

5003-PAYMENT FROM PHONEPE

10/03/19 REV-UPI-50100243205367-9680525776@YBL-90 0000906919990772 10/03/19 24,630.00 100,661.17

6976335003-PAYMENT FROM PHONEPE

10/03/19 UPI-918114427627-INUSH@KOTAK-90693834827 0000906919069561 10/03/19 10.00 100,651.17

6-PAYMENT FROM PHONEPE

10/03/19 UPI-918114427627-INUSH@KOTAK-90691917773 0000906919074287 10/03/19 10.00 100,661.17

1-NA

10/03/19 UPI-918114427627-INUSH@KOTAK-90691958101 0000906919078060 10/03/19 10.00 100,651.17

5-RENT

10/03/19 UPI-918114427627-INUSH@KOTAK-90691958926 0000906919083920 10/03/19 8,460.00 92,191.17

2-UPI

10/03/19 UPI-918114427627-INUSH@KOTAK-90691917781 0000906919089990 10/03/19 8,470.00 100,661.17

0-NA

11/03/19 UPI-00000033930046646-9680525776@UPI-907 0000090708843152 11/03/19 10.00 100,651.17

032770027-PAYMENT FROM PHONEPE

11/03/19 UPI-918114427627-INUSH@KOTAK-90702766306 0000090709093424 11/03/19 20,000.00 80,651.17

HDFC BANK LIMITED

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

Account Branch : BALOTRA - RAJASTHAN

Address : E-90 A, INDUSTRIAL AREA,
KHER ROAD
.
MR INUSH KHAN City : BALOTRA 344022
State : RAJASTHAN
S/O MANGA KHAN Phone no. : 98750 03333
LOLAWA OD Limit : 0.00
MASJID KE SAMNE LOLAWA Currency : INR
Email : YKHAN4630@GMAIL.COM
BALOTRA 344033 Cust ID : 115552037
RAJASTHAN INDIA Account No : 50100243205367 OTHER
A/C Open Date : 27/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000643 MICR : 344240102
Branch Code : 643 Product Code : 100
Nomination : Registered

From : 01/03/2019 To : 12/06/2019 Statement of account

7-FOR KIST

11/03/19 UPI-918114427627-INUSH@KOTAK-90700918285 0000090709098351 11/03/19 19,999.00 100,650.17

7-NA

11/03/19 UPI-8311989786-8114427627@KOTAK-90700904 0000090709105069 11/03/19 25,250.00 75,400.17

0609-UPI

11/03/19 REV-UPI-50100243205367-9680525776@FREECH 0000090709105069 11/03/19 25,250.00 100,650.17

ARGE-907009040609-UPI

11/03/19 UPI-918114427627-INUSH@KOTAK-90700906852 0000090709123035 11/03/19 25,250.00 75,400.17

9-UPI

11/03/19 UPI-918114427627-INUSH@KOTAK-90700907103 0000090709124612 11/03/19 14,030.00 61,370.17

4-UPI

11/03/19 UPI-918114427627-8114427627@PAYTM-907034 0000907010146003 11/03/19 16,110.00 77,480.17

056513-NA

11/03/19 UPI-918114427627-INUSH@KOTAK-90701018308 0000907010152383 11/03/19 12,520.00 90,000.17

8-NA

11/03/19 UPI-50100243205417-9950737046@YBL-907056 0000907014154971 11/03/19 20,500.00 69,500.17

278779-PAYMENT FROM PHONEPE

11/03/19 UPI-50100243205417-ANOSHKHAN859@OKHDFCBA 0000907014172071 11/03/19 10,500.00 80,000.17

NK-PAY-907014071841-UPI

11/03/19 UPI-918114427627-INUSH@KOTAK-90701418820 0000907014198511 11/03/19 10,651.00 90,651.17

9-NA

11/03/19 UPI-00000061144596616-9950737046@YBL-907 0000907015267368 11/03/19 10,000.00 100,651.17

045823350-PAYMENT FROM PHONEPE

11/03/19 QHDF7311873867/BILLDKFREECHARGEIN 0000190705362836 11/03/19 1.00 100,650.17

11/03/19 UPI-002261100000025-BILLDESKPP@YBL-90706 0000907016482340 11/03/19 39.00 100,611.17

4483617-PAYMENT FROM PHONEPE

11/03/19 UPI-002261100000025-BILLDESKPP@YBL-90706 0000907017793823 11/03/19 3,635.00 96,976.17

8031240-PAYMENT FROM PHONEPE

12/03/19 UPI-918114427627-INUSH@KOTAK-PAY-9071106 0000907110315754 12/03/19 45,000.00 51,976.17

09339-NA

12/03/19 UPI-918114427627-8114427627@PAYTM-907134 0000907110319905 12/03/19 18,500.00 70,476.17

107068-NA

HDFC BANK LIMITED

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

Account Branch : BALOTRA - RAJASTHAN

Address : E-90 A, INDUSTRIAL AREA,
KHER ROAD
.
MR INUSH KHAN City : BALOTRA 344022
State : RAJASTHAN
S/O MANGA KHAN Phone no. : 98750 03333
LOLAWA OD Limit : 0.00
MASJID KE SAMNE LOLAWA Currency : INR
Email : YKHAN4630@GMAIL.COM
BALOTRA 344033 Cust ID : 115552037
RAJASTHAN INDIA Account No : 50100243205367 OTHER
A/C Open Date : 27/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000643 MICR : 344240102
Branch Code : 643 Product Code : 100
Nomination : Registered

From : 01/03/2019 To : 12/06/2019 Statement of account

12/03/19 UPI-918114427627-8114427627@PAYTM-907134 0000907110328313 12/03/19 6,500.00 76,976.17

136372-NA

12/03/19 UPI-00000061221853001-SBAP-949604415@SBI 0000907118870844 12/03/19 9,500.00 86,476.17

-907118598019-PAY TO 9680525776@YBL

12/03/19 UPI-00000061221853001-SBAP-949604415@SBI 0000907118874455 12/03/19 10,500.00 96,976.17

-907118597836-PAY TO 9680525776@YBL

13/03/19 UPI-00000061221853001-9660827300@UPI-907 0000907210296592 13/03/19 16,600.00 80,376.17

210442518-UPI

13/03/19 UPI-8311989786-8114427627@KOTAK-90721045 0000907210300820 13/03/19 13,300.00 67,076.17

0234-UPI

13/03/19 REV-UPI-50100243205367-9680525776@FREECH 0000907210300820 13/03/19 13,300.00 80,376.17

ARGE-907210450234-UPI

13/03/19 UPI-918114427627-8114427627@PAYTM-907210 0000907210303292 13/03/19 13,320.00 67,056.17

455024-UPI

13/03/19 UPI-918114427627-8114427627@PAYTM-907210 0000907210321128 13/03/19 18,460.00 48,596.17

632833-PAYMENT FROM PHONEPE

13/03/19 UPI-918114427627-8114427627@PAYTM-907234 0000907210326058 13/03/19 15,900.00 64,496.17

861435-NA

13/03/19 UPI-918114427627-8114427627@PAYTM-907234 0000907210332372 13/03/19 15,880.00 80,376.17

883942-NA

13/03/19 UPI-918114427627-8114427627@PAYTM-PAY-90 0000907210347318 13/03/19 11,700.00 68,676.17

7210813204-NA

13/03/19 UPI-918114427627-8114427627@PAYTM-907210 0000907210350321 13/03/19 17,450.00 51,226.17

550872-UPI

13/03/19 UPI-918114427627-8114427627@PAYTM-907234 0000907210356434 13/03/19 17,100.00 68,326.17

966900-NA

13/03/19 UPI-918114427627-8114427627@PAYTM-907235 0000907211359835 13/03/19 12,050.00 80,376.17

979166-NA

13/03/19 UPI-918114427627-8114427627@PAYTM-907211 0000907211370756 13/03/19 9,460.00 70,916.17

584031-UPI

13/03/19 UPI-918114427627-8114427627@PAYTM-907211 0000907211372747 13/03/19 9,840.00 61,076.17

587203-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10

Account Branch : BALOTRA - RAJASTHAN

Address : E-90 A, INDUSTRIAL AREA,
KHER ROAD
.
MR INUSH KHAN City : BALOTRA 344022
State : RAJASTHAN
S/O MANGA KHAN Phone no. : 98750 03333
LOLAWA OD Limit : 0.00
MASJID KE SAMNE LOLAWA Currency : INR
Email : YKHAN4630@GMAIL.COM
BALOTRA 344033 Cust ID : 115552037
RAJASTHAN INDIA Account No : 50100243205367 OTHER
A/C Open Date : 27/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000643 MICR : 344240102
Branch Code : 643 Product Code : 100
Nomination : Registered

From : 01/03/2019 To : 12/06/2019 Statement of account

13/03/19 UPI-918114427627-8114427627@PAYTM-907235 0000907211379502 13/03/19 9,300.00 70,376.17

035894-NA

13/03/19 UPI-918114427627-8114427627@PAYTM-907235 0000907211381011 13/03/19 10,000.00 80,376.17

041648-NA

13/03/19 IMPS-907211646109-MR INUSH KHAN -HDFC 0000907211646109 13/03/19 8,040.00 88,416.17

-XXXXXXXXXXXXX3001-MOBUA0147709550

14/03/19 UPI-918114427627-8114427627@PAYTM-907336 0000907312442229 14/03/19 18,060.00 70,356.17

275496-PAYMENT FROM PHONEPE

14/03/19 UPI-918114427627-8114427627@PAYTM-907336 0000907312447153 14/03/19 10,069.00 80,425.17

273313-NA

14/03/19 UPI-918114427627-8114427627@PAYTM-907336 0000907312449277 14/03/19 8,000.00 88,425.17

280752-NA

14/03/19 UPI-918114427627-8114427627@PAYTM-907312 0000907312453397 14/03/19 18,888.00 69,537.17

825774-UPI

14/03/19 UPI-918114427627-8114427627@PAYTM-907312 0000907312454855 14/03/19 14,630.00 54,907.17

827952-UPI

14/03/19 UPI-918114427627-8114427627@PAYTM-907336 0000907312459570 14/03/19 18,059.00 72,966.17

315058-NA

14/03/19 UPI-918114427627-8114427627@PAYTM-907336 0000907312460627 14/03/19 14,700.00 87,666.17

318759-NA

14/03/19 UPI-918114427627-8114427627@PAYTM-907336 0000907312463159 14/03/19 759.00 88,425.17

326889-NA

14/03/19 UPI-918114427627-8114427627@PAYTM-PAY-90 0000907312472721 14/03/19 11,000.00 77,425.17

7312139196-NA

14/03/19 UPI-918114427627-8114427627@PAYTM-PAY-90 0000907312474481 14/03/19 9,320.00 68,105.17

7312140588-NA

14/03/19 UPI-918114427627-8114427627@PAYTM-907336 0000907312478197 14/03/19 11,300.00 79,405.17

377291-NA

14/03/19 UPI-918114427627-8114427627@PAYTM-907336 0000907312481338 14/03/19 9,020.00 88,425.17

386040-NA

14/03/19 UPI-918114427627-8114427627@PAYTM-907326 0000907313541241 14/03/19 12,000.00 76,425.17

346211-PAYMENT FROM PHONEPE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11

Account Branch : BALOTRA - RAJASTHAN

Address : E-90 A, INDUSTRIAL AREA,
KHER ROAD
.
MR INUSH KHAN City : BALOTRA 344022
State : RAJASTHAN
S/O MANGA KHAN Phone no. : 98750 03333
LOLAWA OD Limit : 0.00
MASJID KE SAMNE LOLAWA Currency : INR
Email : YKHAN4630@GMAIL.COM
BALOTRA 344033 Cust ID : 115552037
RAJASTHAN INDIA Account No : 50100243205367 OTHER
A/C Open Date : 27/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000643 MICR : 344240102
Branch Code : 643 Product Code : 100
Nomination : Registered

From : 01/03/2019 To : 12/06/2019 Statement of account

14/03/19 UPI-918114427627-8114427627@PAYTM-907337 0000907313544525 14/03/19 7,500.00 83,925.17

597626-NA

14/03/19 UPI-918114427627-8114427627@PAYTM-907337 0000907313547874 14/03/19 4,500.00 88,425.17

608635-NA

14/03/19 UPI-918114427627-8114427627@PAYTM-907313 0000907313552592 14/03/19 4,000.00 84,425.17

269890-PAYMENT FROM PHONEPE

14/03/19 UPI-918114427627-8114427627@PAYTM-907337 0000907313554581 14/03/19 4,000.00 88,425.17

630790-NA

14/03/19 IMPS-907313552040-MR INUSH KHAN -HDFC 0000907313552040 14/03/19 9,330.00 97,755.17

-XXXXXXXXXXXXX3001-MOBUA0148058339

14/03/19 IMPS-907316622648-MR INUSH KHAN -HDFC 0000907316622648 14/03/19 7,200.00 104,955.17

-XXXXXXXXXXXXX3001-MOBUA0148116106

14/03/19 LUQHQ4EMAZ7K7O6Q/PAYUMANAPPURAMFINANC 0000190738061332 14/03/19 7,200.00 97,755.17

15/03/19 .IMPS P2P 906418119958#05/03/2019 060319 MIR1906846499603 15/03/19 5.90 97,749.27

-MIR1906846499603

15/03/19 .IMPS P2P 906510313577#06/03/2019 060319 MIR1906846496393 15/03/19 5.90 97,743.37

-MIR1906846496393

15/03/19 .IMPS P2P 906510316291#06/03/2019 060319 MIR1906846528434 15/03/19 5.90 97,737.47

-MIR1906846528434

15/03/19 .IMPS P2P 906511344973#06/03/2019 060319 MIR1906846499588 15/03/19 5.90 97,731.57

-MIR1906846499588

15/03/19 .IMPS P2P 906511347747#06/03/2019 060319 MIR1906846520752 15/03/19 5.90 97,725.67

-MIR1906846520752

15/03/19 UPI-918114427627-8114427627@PAYTM-907448 0000907412234302 15/03/19 15,480.00 82,245.67

256692-PAYMENT FROM PHONEPE

15/03/19 UPI-918114427627-8114427627@PAYTM-907436 0000907412237399 15/03/19 19,920.00 62,325.67

275022-PAYMENT FROM PHONEPE

15/03/19 UPI-918114427627-8114427627@PAYTM-907436 0000907412241137 15/03/19 14,128.00 76,453.67

872587-NA

15/03/19 UPI-918114427627-8114427627@PAYTM-907436 0000907412243403 15/03/19 21,272.00 97,725.67

879189-NA

15/03/19 UPI-918114427627-8114427627@PAYTM-PAY-90 0000907412251072 15/03/19 9,710.00 88,015.67

HDFC BANK LIMITED

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

Account Branch : BALOTRA - RAJASTHAN

Address : E-90 A, INDUSTRIAL AREA,
KHER ROAD
.
MR INUSH KHAN City : BALOTRA 344022
State : RAJASTHAN
S/O MANGA KHAN Phone no. : 98750 03333
LOLAWA OD Limit : 0.00
MASJID KE SAMNE LOLAWA Currency : INR
Email : YKHAN4630@GMAIL.COM
BALOTRA 344033 Cust ID : 115552037
RAJASTHAN INDIA Account No : 50100243205367 OTHER
A/C Open Date : 27/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000643 MICR : 344240102
Branch Code : 643 Product Code : 100
Nomination : Registered

From : 01/03/2019 To : 12/06/2019 Statement of account

7412244447-NA

15/03/19 UPI-918114427627-8114427627@PAYTM-PAY-90 0000907412253273 15/03/19 13,560.00 74,455.67

7412245995-NA

15/03/19 UPI-918114427627-INUSH@KOTAK-PAY-9074122 0000907412255934 15/03/19 12,345.00 62,110.67

48296-NA

15/03/19 UPI-918114427627-8114427627@PAYTM-907436 0000907412265080 15/03/19 10,740.00 72,850.67

943246-NA

15/03/19 UPI-918114427627-8114427627@PAYTM-907437 0000907413281636 15/03/19 4,805.00 77,655.67

991329-NA

15/03/19 UPI-918114427627-8114427627@PAYTM-907437 0000907413283201 15/03/19 20,070.00 97,725.67

996045-NA

15/03/19 UPI-00000061221853001-9660827300@UPI-907 0000907413309777 15/03/19 15,060.00 82,665.67

452426010-PAYMENT FROM PHONEPE

15/03/19 IMPS-907413894588-MR INUSH KHAN -HDFC 0000907413894588 15/03/19 15,000.00 97,665.67

-XXXXXXXXXXXXX3001-MOBUA0148359961

15/03/19 REV-UPI-50100243205367-9680525776@YBL-90 0000907416873577 15/03/19 10,000.00 107,665.67

7432914799-PAYMENT FROM PHONEPE

15/03/19 UPI-8311989786-8114427627@KOTAK-90743291 0000907416873577 15/03/19 10,000.00 97,665.67

4799-PAYMENT FROM PHONEPE

16/03/19 UPI-918114427627-8114427627@PAYTM-907516 0000907516630972 16/03/19 19,836.00 77,829.67

969581-PAYMENT FROM PHONEPE

16/03/19 UPI-918114427627-8114427627@PAYTM-907540 0000907516638250 16/03/19 11,050.00 88,879.67

731936-NA

16/03/19 UPI-918114427627-8114427627@PAYTM-907540 0000907516642222 16/03/19 8,786.00 97,665.67

748928-NA

16/03/19 UPI-918114427627-8114427627@PAYTM-907516 0000907516645836 16/03/19 13,489.00 84,176.67

392741-UPI

16/03/19 UPI-918114427627-8114427627@PAYTM-907516 0000907516646986 16/03/19 15,800.00 68,376.67

394804-UPI

16/03/19 UPI-918114427627-8114427627@PAYTM-907540 0000907516649749 16/03/19 15,089.00 83,465.67

780387-NA

16/03/19 UPI-918114427627-8114427627@PAYTM-PAY-90 0000907516654043 16/03/19 9,814.00 73,651.67

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 13

Account Branch : BALOTRA - RAJASTHAN

Address : E-90 A, INDUSTRIAL AREA,
KHER ROAD
.
MR INUSH KHAN City : BALOTRA 344022
State : RAJASTHAN
S/O MANGA KHAN Phone no. : 98750 03333
LOLAWA OD Limit : 0.00
MASJID KE SAMNE LOLAWA Currency : INR
Email : YKHAN4630@GMAIL.COM
BALOTRA 344033 Cust ID : 115552037
RAJASTHAN INDIA Account No : 50100243205367 OTHER
A/C Open Date : 27/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000643 MICR : 344240102
Branch Code : 643 Product Code : 100
Nomination : Registered

From : 01/03/2019 To : 12/06/2019 Statement of account

7516908891-NA

16/03/19 UPI-918114427627-8114427627@PAYTM-PAY-90 0000907516655153 16/03/19 10,000.00 63,651.67

7516909808-NA

16/03/19 UPI-918114427627-8114427627@PAYTM-PAY-90 0000907516656576 16/03/19 7,250.00 56,401.67

7516910894-NA

16/03/19 UPI-918114427627-8114427627@PAYTM-907540 0000907516659370 16/03/19 12,345.00 68,746.67

820235-NA

16/03/19 UPI-918114427627-8114427627@PAYTM-907540 0000907516663586 16/03/19 6,019.00 74,765.67

838034-NA

16/03/19 IMPS-907517815109-MR INUSH KHAN -HDFC 0000907517815109 16/03/19 14,200.00 88,965.67

-XXXXXXXXXXXXX3001-MOBUA0148730164

17/03/19 UPI-918114427627-8114427627@PAYTM-907684 0000907621691291 17/03/19 10,000.00 78,965.67

602510-PAYMENT FROM PHONEPE

17/03/19 UPI-918114427627-8114427627@PAYTM-907663 0000907621692282 17/03/19 5,000.00 73,965.67

307489-PAYMENT FROM PHONEPE

17/03/19 UPI-918114427627-8114427627@PAYTM-907645 0000907621695087 17/03/19 7,500.00 81,465.67

325069-NA

17/03/19 UPI-918114427627-8114427627@PAYTM-907645 0000907621696797 17/03/19 3,900.00 85,365.67

333885-NA

17/03/19 UPI-918114427627-8114427627@PAYTM-907645 0000907621699573 17/03/19 3,600.00 88,965.67

348205-NA

17/03/19 UPI-918114427627-8114427627@PAYTM-907621 0000907621703940 18/03/19 23,080.00 65,885.67

560478-UPI

17/03/19 UPI-918114427627-8114427627@PAYTM-907621 0000907621706361 18/03/19 14,560.00 51,325.67

564012-UPI

17/03/19 UPI-918114427627-8114427627@PAYTM-907645 0000907621709674 18/03/19 9,350.00 60,675.67

400353-NA

17/03/19 UPI-918114427627-8114427627@PAYTM-907645 0000907621712427 18/03/19 8,090.00 68,765.67

414067-NA

17/03/19 UPI-918114427627-8114427627@PAYTM-907645 0000907621714384 18/03/19 8,900.00 77,665.67

423943-NA

17/03/19 UPI-918114427627-8114427627@PAYTM-PAY-90 0000907621718975 18/03/19 21,650.00 56,015.67

HDFC BANK LIMITED

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

Account Branch : BALOTRA - RAJASTHAN

Address : E-90 A, INDUSTRIAL AREA,
KHER ROAD
.
MR INUSH KHAN City : BALOTRA 344022
State : RAJASTHAN
S/O MANGA KHAN Phone no. : 98750 03333
LOLAWA OD Limit : 0.00
MASJID KE SAMNE LOLAWA Currency : INR
Email : YKHAN4630@GMAIL.COM
BALOTRA 344033 Cust ID : 115552037
RAJASTHAN INDIA Account No : 50100243205367 OTHER
A/C Open Date : 27/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000643 MICR : 344240102
Branch Code : 643 Product Code : 100
Nomination : Registered

From : 01/03/2019 To : 12/06/2019 Statement of account

7621253234-NA

17/03/19 UPI-918114427627-8114427627@PAYTM-907645 0000907621721660 18/03/19 10,250.00 66,265.67

461581-NA

17/03/19 UPI-918114427627-8114427627@PAYTM-907645 0000907621733830 18/03/19 11,400.00 77,665.67

525016-NA

17/03/19 IMPS-907621619779-MR INUSH KHAN -HDFC 0000907621619779 18/03/19 11,300.00 88,965.67

-XXXXXXXXXXXXX3001-MOBUA0149013546

20/03/19 IMPS-907912318106--ICIC-XXXXXXXX1086-OK 0000907912318106 20/03/19 10.00 88,955.67

20/03/19 IMPS-907912322210--ICIC-XXXXXXXX1086-OK 0000907912322210 20/03/19 20,000.00 68,955.67

20/03/19 UPI-918114427627-8114427627@PAYTM-907924 0000907912664157 20/03/19 15,000.00 53,955.67

221537-PAYMENT FROM PHONEPE

22/03/19 .IMPS P2P 907912318106#20/03/2019 200319 MIR1908067110362 22/03/19 5.90 53,949.77

-MIR1908067110362

22/03/19 .IMPS P2P 907912322210#20/03/2019 200319 MIR1908067112729 22/03/19 5.90 53,943.87

-MIR1908067112729

23/03/19 POS 517725XXXXXX3082 RAZ*RAZORPAY SOF PO 0000000000036996 23/03/19 1,015.52 52,928.35

S DEBIT

27/03/19 CCNRNBZUGJYWKZ/RAZPCASHBEAN 0000190868891293 27/03/19 3,034.60 49,893.75

27/03/19 UPI-00000061221853001-SBAP-949604415@SBI 0000908616934928 27/03/19 4,500.00 54,393.75

-908616794587-PAY TO 9680525776@YBL

29/03/19 UPI-913010056112777-7742299257@YBL-90884 0000908810485338 29/03/19 1,000.00 55,393.75

0702306-PAYMENT FROM PHONEPE

29/03/19 UPI-002261100000025-DREAM11ONLINE@YBL-90 0000908811830969 29/03/19 72.00 55,321.75

8833643672-PAYMENT FROM PHONEPE

29/03/19 UPI-002261100000025-DREAM11ONLINE@YBL-90 0000908816775214 29/03/19 33.00 55,288.75

8848451424-PAYMENT FROM PHONEPE

30/03/19 108546879107/CCADREAM11COM 0000190891784165 30/03/19 42.00 55,246.75

30/03/19 UPI-002261100000025-DREAM11ONLINE@YBL-90 0000908915095943 30/03/19 125.00 55,121.75

8960794355-PAYMENT FROM PHONEPE

31/03/19 21332110/EMITRA 0000190902753130 31/03/19 600.00 54,521.75

01/04/19 CREDIT INTEREST CAPITALISED 000000000000000 31/03/19 195.00 54,716.75

01/04/19 UPI-002261100000025-DREAM11ONLINE@YBL-90 0000909119794090 01/04/19 149.00 54,567.75

HDFC BANK LIMITED

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

Account Branch : BALOTRA - RAJASTHAN

Address : E-90 A, INDUSTRIAL AREA,
KHER ROAD
.
MR INUSH KHAN City : BALOTRA 344022
State : RAJASTHAN
S/O MANGA KHAN Phone no. : 98750 03333
LOLAWA OD Limit : 0.00
MASJID KE SAMNE LOLAWA Currency : INR
Email : YKHAN4630@GMAIL.COM
BALOTRA 344033 Cust ID : 115552037
RAJASTHAN INDIA Account No : 50100243205367 OTHER
A/C Open Date : 27/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000643 MICR : 344240102
Branch Code : 643 Product Code : 100
Nomination : Registered

From : 01/03/2019 To : 12/06/2019 Statement of account

9176118443-PAYMENT FROM PHONEPE

02/04/19 UPI-002261100000025-DREAM11ONLINE@YBL-90 0000909219797460 02/04/19 70.00 54,497.75

9219514913-PAYMENT FROM PHONEPE

05/04/19 ATW-517725XXXXXX3082-S1ANBT03-BARMER 0000000000004591 05/04/19 10,000.00 44,497.75

05/04/19 ATW-517725XXXXXX3082-S1ANBT03-BARMER 0000000000004593 05/04/19 10,000.00 34,497.75

05/04/19 ATW-517725XXXXXX3082-S1ANBT03-BARMER 0000000000004595 05/04/19 10,000.00 24,497.75

05/04/19 ATW-517725XXXXXX3082-S1ANBT03-BARMER 0000000000004596 05/04/19 10,000.00 14,497.75

05/04/19 IMPS-909510588640-MR INUSH KHAN -HDFC 0000909510588640 05/04/19 50,000.00 64,497.75

-XXXXXXXXXXXXX3001-MOBUA0154934086

05/04/19 ATW-517725XXXXXX3082-S1ANBT03-BARMER 0000000000004599 05/04/19 10,000.00 54,497.75

07/04/19 50400139550492- RD INSTALLMENT-APR 2019 000000000000000 06/04/19 1,000.00 53,497.75

12/04/19 UPI-MR. INUSH KHAN .-SBAP-949604415@SBI 0000910211797327 12/04/19 13,000.00 66,497.75

-SBIN0031399-910211525369-PAY TO 9680525

776@

12/04/19 ATW-517725XXXXXX3082-S1ANBT03-BARMER 0000000000006538 12/04/19 10,000.00 56,497.75

12/04/19 ATW-517725XXXXXX3082-S1ANBT03-BARMER 0000000000006539 12/04/19 10,000.00 46,497.75

12/04/19 ATW-517725XXXXXX3082-S1ANBT03-BARMER 0000000000006540 12/04/19 10,000.00 36,497.75

12/04/19 ATW-517725XXXXXX3082-S1ANBT03-BARMER 0000000000006540 12/04/19 -10,000.00 46,497.75

12/04/19 POS 517725XXXXXX3082 HDFCBILLPAY POS DEB 0000Q17431559540 12/04/19 35.00 46,462.75

IT

12/04/19 UPI-ANOSH KHAN-9950737046@YBL-HDFC000064 0000910214331760 12/04/19 10,000.00 36,462.75

3-910214055997-PAYMENT FROM PHONE

12/04/19 ATW-517725XXXXXX3082-S1ANBT03-BARMER 0000000000006594 12/04/19 10,000.00 26,462.75

12/04/19 ATW-517725XXXXXX3082-S1ANBT03-BARMER 0000000000006595 12/04/19 10,000.00 16,462.75

12/04/19 ATW-517725XXXXXX3082-S1ANBT03-BARMER 0000000000006596 12/04/19 10,000.00 6,462.75

15/04/19 FEE-ATM CASH(5TXN)12/04/19-AOR1910598892 AOR1910598892281 15/04/19 118.00 6,344.75

281

16/04/19 UPI-BHARAT KUMAR-9772686362@YBL-HDFC0000 0000091069931011 16/04/19 9,000.00 15,344.75

643-910627216882-PAYMENT FROM PHONE

19/04/19 UPI-AARIF KHAN-7296826802@KOTAK-KKBK0003 0000910911865971 19/04/19 1,000.00 14,344.75

630-910933303803-PAYMENT FROM PHONE

20/04/19 INST-ALERT CHG INC GST JAN-MAR2019-MIR19 MIR1910501857682 20/04/19 17.70 14,327.05

HDFC BANK LIMITED

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

Account Branch : BALOTRA - RAJASTHAN

Address : E-90 A, INDUSTRIAL AREA,
KHER ROAD
.
MR INUSH KHAN City : BALOTRA 344022
State : RAJASTHAN
S/O MANGA KHAN Phone no. : 98750 03333
LOLAWA OD Limit : 0.00
MASJID KE SAMNE LOLAWA Currency : INR
Email : YKHAN4630@GMAIL.COM
BALOTRA 344033 Cust ID : 115552037
RAJASTHAN INDIA Account No : 50100243205367 OTHER
A/C Open Date : 27/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000643 MICR : 344240102
Branch Code : 643 Product Code : 100
Nomination : Registered

From : 01/03/2019 To : 12/06/2019 Statement of account

10501857682

01/05/19 CQGVYBBKVMYF74/RAZPRAZORPAYSOFTWARE 0000191210636902 01/05/19 1,717.00 12,610.05

07/05/19 50400139550492- RD INSTALLMENT-MAY 2019 000000000000000 06/05/19 1,000.00 11,610.05

08/05/19 UPI-MANAPPURAM FINANCE 0000091289381057 08/05/19 1,000.00 10,610.05

L-MANAPPURAM.PAYU

@HDFCBANK-HDFC0000499-912809526408-COLLE

CT

16/05/19 UPI-JIO-JIORECHARGES@YBL-YESB0YBLUPI-913 0000913613840332 16/05/19 322.00 10,288.05

652125177-PAYMENT FROM PHONE

16/05/19 UPI-ANOSH KHAN-9950737046@PAYTM-PYTM0123 0000913613851616 16/05/19 495.00 10,783.05

456-913637506838-NA

16/05/19 POS 517725XXXXXX3082 PAYZAPP WALLET L PO 0000000000193742 16/05/19 100.00 10,683.05

S DEBIT

27/05/19 UPI-RELIANCE JIO INFOCOM-JIO@CITIBANK-CI 0000914715694109 27/05/19 21.00 10,662.05

TI0RTGSMI-914730773770-AMOUNT TO PAY

27/05/19 CAVHTYZGFXFVKJ/RAZPZESTMONEY 0000191472766396 27/05/19 1,717.00 8,945.05

27/05/19 UPI-CAMDEN TOWN 0000914715779900 27/05/19 1,273.00 7,672.05

TECHNOLO-ZESTMONEY.RAZOR

PAY@HDFCBANK-HDFC0000053-914715423957-ZE

STMONEY A0EDF741

27/05/19 UPI-PAYTM-PAYTM-UTILITY@PAYTM-PYTM012345 0000914715809296 27/05/19 500.00 7,172.05

6-914739448376-OID8353176675@ONE9

02/06/19 4010115085932121/RELRELIANCEJIOINFOCO 0000191538299502 02/06/19 21.00 7,151.05

07/06/19 50400139550492- RD INSTALLMENT-JUN 2019 000000000000000 06/06/19 1,000.00 6,151.05

12/06/19 20190612049267567100/PAYTM 0000191637339101 12/06/19 35.00 6,116.05

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 154 110 1,176,271.42 1,182,387.47 6,116.05

Generated On: 19-Jun-2019 16:52 Generated By: Requesting Branch Code: NET

HDFC BANK LIMITED

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

Account Branch : BALOTRA - RAJASTHAN

Address : E-90 A, INDUSTRIAL AREA,
KHER ROAD
.
MR INUSH KHAN City : BALOTRA 344022
State : RAJASTHAN
S/O MANGA KHAN Phone no. : 98750 03333
LOLAWA OD Limit : 0.00
MASJID KE SAMNE LOLAWA Currency : INR
Email : YKHAN4630@GMAIL.COM
BALOTRA 344033 Cust ID : 115552037
RAJASTHAN INDIA Account No : 50100243205367 OTHER
A/C Open Date : 27/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000643 MICR : 344240102
Branch Code : 643 Product Code : 100
Nomination : Registered

From : 01/03/2019 To : 12/06/2019 Statement of account

115552037

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

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