Page No .

: 1

Account Branch : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

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

01/09/23 UPI-MUNEEJA-PAYTMQR1BGFEQWJ3X@PAYTM-PYTM 0000324405110910 01/09/23 50.00 119.90

0123456-324405110910-UPI

01/09/23 UPI-SHELLY TYAGI-SHELLYTYAGI20-2@OKAXIS 0000324407039636 01/09/23 50.00 69.90

-KKBK0005166-324407039636-UPI

01/09/23 UPI-ARUN KUMAR-Q973730742@YBL-YESB0YBLU 0000324407328768 01/09/23 65.00 4.90

PI-324407328768-UPI

04/09/23 UPI-NITIN TYAGI-9045799945@PAYTM-SBIN00 0000324707055113 04/09/23 80.00 84.90

00630-324707055113-NA

04/09/23 UPI-NITIN TYAGI-9045799945@PAYTM-SBIN00 0000361307575104 04/09/23 80.00 4.90

00630-361307575104-NA

06/09/23 UPI-JAGBIR SINGH SO MAHA-J70567996@OKAXI 0000324968505325 06/09/23 550.00 554.90

S-PUNB0404400-324968505325-UPI

06/09/23 UPI-SIDDHANT TYAGIS O AD-SIDDHANTTYAGI20 0000324948378162 06/09/23 550.00 4.90

00-1@OKICICI-PUNB0223700-324948378162-UP

06/09/23 UPI-SIDDHANT TYAGIS O AD-SIDDHANTTYAGI20 0000324969289750 06/09/23 100.00 104.90

00@OKAXIS-PUNB0223700-324969289750-UPI

06/09/23 UPI-MAA BHAGWATI DAIRY-GPAY-11187696194@ 0000324958312952 06/09/23 30.00 74.90

OKBIZAXIS-UTIB0000000-324958312952-UPI

07/09/23 UPI-RAMPAL SINGH S OSH-PAYTMQR2810050501 0000325083268118 07/09/23 10.00 64.90

011X9A68XFJBLB@PAYTM-PYTM0123456-3250832

68118-UPI

08/09/23 UPI-SHELLY TYAGI-9627846599@PAYTM-KKBK0 0000325124922214 08/09/23 200.00 264.90

005166-325124922214-MELA

08/09/23 UPI-SHELLY TYAGI-SHELLYTYAGI20-1@OKHDFC 0000325109783576 08/09/23 200.00 64.90

BANK-KKBK0005166-325109783576-JO ABHI LI

YE THE

09/09/23 UPI-MS GANESH PROVISION -31083444972@SBI 0000361882435168 09/09/23 20.00 44.90

-SBIN0000707-361882435168-UPI

09/09/23 UPI-CHARAN 0000325248847358 09/09/23 20.00 24.90

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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

SINGH-PAYTMQR1ITR85GWYY@PAYTM

-PYTM0123456-325248847358-UPI

10/09/23 UPI-SHELLY TYAGI-9627846599@PAYTM-KKBK0 0000325325913850 10/09/23 2,600.00 2,624.90

005166-325325913850-OIL PAPA 6000 ME S

10/09/23 UPI-SIDDHANT TYAGIS O AD-SIDDHANTTYAGI20 0000325366864975 10/09/23 2,600.00 24.90

00-1@OKICICI-PUNB0223700-325366864975-UP

10/09/23 UPI-BHANU KUMAR 0000361941178465 10/09/23 500.00 524.90

TYAGI-BHANUTYAGIHDFC@YBL

-HDFC0000657-361941178465-PAYMENT FROM P

HONE

11/09/23 UPI-RAMPAL SINGH S OSH-PAYTMQR2810050501 0000325497069431 11/09/23 20.00 504.90

011X9A68XFJBLB@PAYTM-PYTM0123456-3254970

69431-UPI

12/09/23 UPI-SHELLY TYAGI-9627846599@PAYTM-KKBK0 0000362147206323 12/09/23 1,000.00 1,504.90

005166-362147206323-RECHARGE

14/09/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000325777505719 14/09/23 179.00 1,325.90

IC0DC0099-325777505719-UPI

14/09/23 UPI-MOHD SUFYAN-Q56754323@YBL-SBIN00037 0000325790672394 14/09/23 100.00 1,225.90

72-325790672394-UPI

14/09/23 UPI-PRADHAN MANTRI BHART-PAYTMQR1AER3CL9 0000325791029486 14/09/23 36.00 1,189.90

F3@PAYTM-PYTM0123456-325791029486-UPI

15/09/23 UPI-JAGPREET KAUR-FCBIZVED9FR@FREECHARG 0000325823393468 15/09/23 30.00 1,159.90

E-UTIB0000000-325823393468-UPI

16/09/23 UPI-SANJAY KUMAR SHARMA-PAYTMQRL2SPJYJOO 0000325948911907 16/09/23 30.00 1,129.90

H@PAYTM-PYTM0123456-325948911907-UPI

16/09/23 UPI-SANJAY KUMAR SHARMA-PAYTMQRL2SPJYJOO 0000325961772342 16/09/23 30.00 1,099.90

H@PAYTM-PYTM0123456-325961772342-UPI

17/09/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000326082103915 17/09/23 19.00 1,080.90

IC0DC0099-326082103915-UPI

17/09/23 UPI-ASHVANI-BHARATPE.90063649006@FBPE-FD 0000326093379826 17/09/23 40.00 1,040.90

RL0001382-326093379826-PAY TO BHARATPE M

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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

E

18/09/23 UPI-SANJAY KUMAR SHARMA-PAYTMQRL2SPJYJOO 0000326199855856 18/09/23 140.00 900.90

H@PAYTM-PYTM0123456-326199855856-UPI

18/09/23 UPI-PRAMOD KUMAR SHARMA 0000326105689996 18/09/23 20.00 880.90

-PAYTMQR12LMPUV9

VT@PAYTM-PYTM0123456-326105689996-UPI

19/09/23 UPI-SANJAY KUMAR SHARMA-PAYTMQRL2SPJYJOO 0000326229236507 19/09/23 10.00 870.90

H@PAYTM-PYTM0123456-326229236507-UPI

19/09/23 UPI-SIDDHANT TYAGIS O AD-SIDDHANTTYAGI20 0000326232760699 19/09/23 200.00 670.90

00-1@OKICICI-PUNB0223700-326232760699-UP

19/09/23 UPI-PAYTMUSER-8475884251@PAYTM-SBIN00005 0000326233826750 19/09/23 70.00 600.90

99-326233826750-UPI

19/09/23 UPI-SANJAY KUMAR SHARMA-PAYTMQRL2SPJYJOO 0000326245177454 19/09/23 5.00 595.90

H@PAYTM-PYTM0123456-326245177454-UPI

19/09/23 UPI-ANKUSH SALAR-7253005378@PAYTM-HDFC00 0000326230214037 19/09/23 1.00 594.90

06777-326230214037-NA

19/09/23 UPI-PAYTMUSER-7817098140@PAYTM-IBKL00002 0000326251271100 19/09/23 21.00 573.90

06-326251271100-UPI

19/09/23 UPI-SMART POINT ROORKEE -2300935993819-0 0000326252264773 19/09/23 316.00 257.90

1@JIOPAY-ICIC0000541-326252264773-U1E610

300991909202

20/09/23 UPI-SANJAY KUMAR SHARMA-PAYTMQRL2SPJYJOO 0000326357230648 20/09/23 85.00 172.90

H@PAYTM-PYTM0123456-326357230648-UPI

20/09/23 UPI-ADD MONEY TO 0000326359579039 20/09/23 100.00 72.90

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-326359579039-OID21995966338@

PAY

20/09/23 UPI-MAA BHAGWATI DAIRY-GPAY-11187696194@ 0000326378242330 20/09/23 50.00 22.90

OKBIZAXIS-UTIB0000000-326378242330-UPI

20/09/23 UPI-SHELLY TYAGI-9627846599@PAYTM-KKBK0 0000362930316118 20/09/23 1,000.00 1,022.90

005166-362930316118-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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

20/09/23 UPI-CHAYA DEPARTMENTAL S-PAYTMQR2E2KD655 0000326379896764 20/09/23 290.00 732.90

1S@PAYTM-PYTM0123456-326379896764-UPI

21/09/23 UPI-ARUN KUMAR-Q973730742@YBL-YESB0YBLU 0000326499021365 21/09/23 70.00 662.90

PI-326499021365-UPI

21/09/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000326484050001 21/09/23 5.00 667.90

00553-326484050001-UPI

21/09/23 UPI-ARVIND PRASAD POKHR-Q409101152@YBL- 0000326416730967 21/09/23 120.00 547.90

YESB0YBLUPI-326416730967-UPI

22/09/23 UPI-SUNITA MALL-Q167147980@YBL-YESB0YBLU 0000326546876291 22/09/23 30.00 517.90

PI-326546876291-UPI

22/09/23 UPI-NITIN TYAGI-TYAGINITIN26-2@OKAXIS-UT 0000326546907622 22/09/23 150.00 367.90

IB0003151-326546907622-UPI

22/09/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000326547399843 22/09/23 3.00 370.90

00553-326547399843-UPI

22/09/23 UPI-SUNITA MALL-Q167147980@YBL-YESB0YBLU 0000326547240169 22/09/23 20.00 350.90

PI-326547240169-UPI

22/09/23 UPI-SUNITA MALL-Q167147980@YBL-YESB0YBLU 0000326547210982 22/09/23 20.00 330.90

PI-326547210982-UPI

23/09/23 UPI-SHVETDHARA DAIRY FOO-PAYTMQR28100505 0000326662021061 23/09/23 30.00 300.90

0101111ZWCE4233L@PAYTM-PYTM0123456-32666

2021061-UPI

23/09/23 UPI-SHVETDHARA DAIRY FOO-PAYTMQR28100505 0000326662439045 23/09/23 25.00 275.90

0101111ZWCE4233L@PAYTM-PYTM0123456-32666

2439045-UPI

24/09/23 UPI-OMKAR-OKTYAGI80@OKICICI-SBIN0013435- 0000326757047478 24/09/23 10,000.00 10,275.90

326757047478-UPI

24/09/23 UPI-NITIN TYAGI-TYAGINITIN26-2@OKAXIS-UT 0000326788569793 24/09/23 10,000.00 275.90

IB0003151-326788569793-UPI

24/09/23 UPI-NITIN TYAGI-TYAGINITIN26-2@OKAXIS-UT 0000326788603378 24/09/23 43.00 232.90

IB0003151-326788603378-UPI

24/09/23 UPI-RAVINDER SINGH-Q973115108@YBL-YESB0 0000326707330722 24/09/23 25.00 207.90

YBLUPI-326707330722-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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

24/09/23 UPI-RAVINDER SINGH-Q973115108@YBL-YESB0 0000326707339077 24/09/23 10.00 197.90

YBLUPI-326707339077-UPI

25/09/23 UPI-NITIN TYAGI-9045799945@PAYTM-SBIN00 0000326822287985 25/09/23 1,500.00 1,697.90

00630-326822287985-RTO

25/09/23 UPI-KALPESH GUPTA-PAYTMQR16U4IQNTXU@PAYT 0000326825407801 25/09/23 1,500.00 197.90

M-SBIN0060432-326825407801-UPI

26/09/23 UPI-SHELLY TYAGI-9627846599@PAYTM-KKBK0 0000363509032161 26/09/23 1,000.00 1,197.90

005166-363509032161-NA

26/09/23 UPI-SIDDHANT TYAGI-SIDDHANTTYAGI2000-2@ 0000326947918328 26/09/23 1,000.00 197.90

OKICICI-IOBA0002901-326947918328-UPI

26/09/23 UPI-RAMESH CHAND-PAYTMQR281005050101Z57N 0000326954873163 26/09/23 20.00 177.90

3W4YG5V8@PAYTM-PYTM0123456-326954873163-

UPI

26/09/23 UPI-SHELLY TYAGI-9627846599@PAYTM-KKBK0 0000363522848302 26/09/23 758.00 935.90

005166-363522848302-STAMP NIPUN

26/09/23 UPI-SHELLY TYAGI-SHELLYTYAGI20-1@OKHDFC 0000326959844378 26/09/23 8.00 927.90

BANK-KKBK0005166-326959844378-UPI

26/09/23 UPI-NIPUN KUMAR SO YASHP-NIPUNTYAGI5-2@O 0000326959858818 26/09/23 750.00 177.90

KHDFCBANK-PUNB0092400-326959858818-UPI

26/09/23 UPI-RANBIR SINGH GO-Q567590137@YBL-YESB 0000326967845561 26/09/23 20.00 157.90

0YBLUPI-326967845561-UPI

26/09/23 UPI-RAJANI NEGI-Q636514415@YBL-YESB0YBL 0000326971633006 26/09/23 78.00 79.90

UPI-326971633006-UPI

28/09/23 UPI-RAJA 0000327121136457 28/09/23 40.00 39.90

BHATIA-PAYTMQR12G9KXAUGU@PAYTM-

PYTM0123456-327121136457-UPI

28/09/23 UPI-SHELLY TYAGI-9627846599@PAYTM-KKBK0 0000363722915832 28/09/23 600.00 639.90

005166-363722915832-BIKE LAMINATION

28/09/23 UPI-SANKIT AUTO CENTER-SANKITAUTOCENTER. 0000363722970224 28/09/23 600.00 39.90

68045840@HDFCBANK-HDFC0000001-3637229702

24-NA

28/09/23 UPI-JITENDRA-JK68947@OKHDFCBANK-PYTM0123 0000327129264002 28/09/23 7,200.00 7,239.90

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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

456-327129264002-UPI

28/09/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-363 0000363731119021 28/09/23 7,188.00 51.90

731119021-PAYMENT ON CRED

29/09/23 UPI-SHELLY TYAGI-9627846599@PAYTM-KKBK0 0000327222264756 29/09/23 250.00 301.90

005166-327222264756-LOTA PEETAL

29/09/23 UPI-NARENDRA SINGH-BHARATPE90725947305@Y 0000327252147716 29/09/23 250.00 51.90

ESBANKLTD-YESB0YESUPI-327252147716-PAY T

O BHARATPE ME

29/09/23 UPI-SANJAY KUMAR SHARMA-PAYTMQRL2SPJYJOO 0000327253377337 29/09/23 39.00 12.90

H@PAYTM-PYTM0123456-327253377337-UPI

01/10/23 CREDIT INTEREST CAPITALISED 000000000000000 30/09/23 3.00 15.90

03/10/23 UPI-UDBHAVA-PAYTMQR281005050101U8Z82HLLM 0000327674904640 03/10/23 1.00 14.90

F6X@PAYTM-PYTM0123456-327674904640-UPI

05/10/23 UPI-VISHAKHA TYAGI-TYAGIVISHAKHA786-2@OK 0000327875905239 05/10/23 2,000.00 2,014.90

AXIS-UTIB0002085-327875905239-UPI

06/10/23 UPI-SHELLY TYAGI-9627846599@PAYTM-KKBK0 0000364520972687 06/10/23 500.00 2,514.90

005166-364520972687-PAPA KAAM 1460

06/10/23 UPI-BHAGIRATHITRADERS-Q919607719@YBL-YES 0000327995328323 06/10/23 460.00 2,054.90

B0YBLUPI-327995328323-UPI

06/10/23 UPI-SHELLY TYAGI-SHELLYTYAGI20-1@OKHDFC 0000327996043023 06/10/23 40.00 2,014.90

BANK-KKBK0005166-327996043023-UPI

07/10/23 UPI-ASHOK KUMAR S-9758879596@YBL-IOBA000 0000328083044710 07/10/23 920.00 1,094.90

1438-328083044710-PAYMENT FROM PHONE

07/10/23 UPI-SIDDHANT TYAGIS O AD-SIDDHANTTYAGI20 0000328093061702 07/10/23 920.00 2,014.90

00@OKAXIS-PUNB0223700-328093061702-UPI

07/10/23 UPI-KARTIK TYAGI-KARTIKTYAGI998-2@OKSBI- 0000328094501910 07/10/23 1,800.00 214.90

FDRL0005555-328094501910-UPI

07/10/23 UPI-SHUBHAM SHARMA-KAUSHIKSHUBHAM330-1@ 0000328034691949 07/10/23 200.00 14.90

OKHDFCBANK-KKBK0005486-328034691949-UPI

08/10/23 UPI-SHELLY TYAGI-9627846599@PAYTM-KKBK0 0000328126226571 08/10/23 500.00 514.90

005166-328126226571-MUMMY DWAI

08/10/23 UPI-VIPIN KUMAR-TYAGIVIPIN870-1@OKICICI- 0000328161839101 08/10/23 500.00 14.90

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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

PUNB0SUPGB5-328161839101-UPI

08/10/23 UPI-NITIN TYAGI-9045799945@PAYTM-SBIN00 0000328139915059 08/10/23 250.00 264.90

00630-328139915059-CASH

08/10/23 UPI-BHANU KUMAR 0000328176310887 08/10/23 200.00 464.90

TYAGI-BHANUTYAGIHDFC@YBL

-HDFC0000657-328176310887-PAYMENT FROM P

HONE

08/10/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000328174101855 08/10/23 179.00 285.90

IC0DC0099-328174101855-UPI

08/10/23 UPI-NITIN-Q828678249@YBL-YESB0YBLUPI-328 0000328174661087 08/10/23 50.00 235.90

174661087-UPI

08/10/23 UPI-NITIN-Q828678249@YBL-YESB0YBLUPI-328 0000328175347139 08/10/23 80.00 155.90

175347139-UPI

08/10/23 UPI-ANJU ANJU-SANJEYKASHYAP385@OKSBI-SB 0000328175907891 08/10/23 40.00 115.90

IN0000707-328175907891-UPI

08/10/23 UPI-SANJAY KUMAR SHARMA-PAYTMQRL2SPJYJOO 0000328176989430 08/10/23 30.00 85.90

H@PAYTM-PYTM0123456-328176989430-UPI

08/10/23 UPI-SANJAY KUMAR SHARMA-PAYTMQRL2SPJYJOO 0000328177041702 08/10/23 5.00 80.90

H@PAYTM-PYTM0123456-328177041702-UPI

10/10/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000328321496122 10/10/23 19.00 61.90

ICIC0DC0099-328321496122-UPI

10/10/23 UPI-SHIKSHA RANI-SHIKSHAANTIWAL01@OKSBI 0000328341881116 10/10/23 15,000.00 15,061.90

-SBIN0004198-328341881116-FOR EMI

10/10/23 UPI-JITENDRA-JK68947@OKHDFCBANK-PYTM0123 0000328327476137 10/10/23 271.00 15,332.90

456-328327476137-FINAL BILL PAYMENT

10/10/23 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000328330681296 10/10/23 15,271.00 61.90

328330681296-CRED

10/10/23 UPI-OMKAR -OKTYAGI80@OKSBI-SBIN0013435- 0000328344681366 10/10/23 3,800.00 3,861.90

328344681366-UPI

10/10/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-364 0000364974158776 10/10/23 3,783.00 78.90

974158776-PAYMENT ON CRED

10/10/23 UPI-ASHVANI-BHARATPE.90063649006@FBPE-FD 0000328341357874 10/10/23 50.00 28.90

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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

RL0001382-328341357874-PAY TO BHARATPE M

10/10/23 UPI-ASHVANI-BHARATPE.90063649006@FBPE-FD 0000328341433340 10/10/23 5.00 23.90

RL0001382-328341433340-UPI

10/10/23 UPI-SHELLY TYAGI-SHELLYTYAGI20-1@OKHDFC 0000328348156383 10/10/23 1.00 22.90

BANK-KKBK0005166-328348156383-UPI

11/10/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000328454196763 11/10/23 3.00 25.90

00553-328454196763-UPI

11/10/23 UPI-MOHAMMAD AHMAD-Q768890130@YBL-PYTM01 0000328463863787 11/10/23 20.00 5.90

23456-328463863787-UPI

12/10/23 UPI-SHELLY TYAGI-9627846599@PAYTM-KKBK0 0000365148553676 12/10/23 2,000.00 2,005.90

005166-365148553676-SSD CARD LAPPY

13/10/23 UPI-MR RAHUL 0000328639763493 13/10/23 15.00 1,990.90

SHARMA-PAYTMQR1BFABVE0GE@PA

YTM-PYTM0123456-328639763493-UPI

13/10/23 UPI-PINKI DEVI-Q638013695@YBL-YESB0YBLU 0000328610387286 13/10/23 40.00 1,950.90

PI-328610387286-UPI

14/10/23 UPI-SANDHYA SHARMA-PAYTMQR28100505010118 0000328771027933 14/10/23 300.00 1,650.90

XC7SYV5GWD@PAYTM-PYTM0123456-32877102793

3-UPI

14/10/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000328771281931 14/10/23 179.00 1,471.90

IC0DC0099-328771281931-UPI

14/10/23 UPI-SHOURYA MEDICAL STOR-SUMANSS075@OKSB 0000328772365374 14/10/23 190.00 1,281.90

I-BARB0JWAHAR-328772365374-UPI

14/10/23 UPI-SHOURYA MEDICAL STOR-SUMANSS075@OKIC 0000328714045822 14/10/23 410.00 1,691.90

ICI-BARB0JWAHAR-328714045822-SHOURYA MED

ICAL ST

14/10/23 UPI-ANKIT KUMAR-ANKITPRAJAPATI88-1@OKHDF 0000328783798824 14/10/23 60.00 1,631.90

CBANK-HDFC0004808-328783798824-UPI

15/10/23 UPI-DS HONDADS HONDA LAD-Q197316202@YBL- 0000328817805743 15/10/23 591.00 1,040.90

YESB0YBLUPI-328817805743-UPI

15/10/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000328823492342 15/10/23 91.00 949.90

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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

IC0DC0099-328823492342-UPI

16/10/23 UPI-GETEPAY-GETEPAY.UCBQRAPP167455@ICICI 0000328988593348 16/10/23 28.00 921.90

-ICIC0DC0099-328988593348-UPI

16/10/23 UPI-MEN LIFE PHARMACEUTI-GPAY-1119301797 0000328943431450 16/10/23 50.00 871.90

9@OKBIZAXIS-UTIB0000000-328943431450-UPI

16/10/23 UPI-SUNNY 0000328943645774 16/10/23 190.00 681.90

GROVER-PAYTMQRM2EL7V08GT@PAYTM

-PYTM0123456-328943645774-UPI

16/10/23 UPI-SHARMA JUICE AND SHA-GPAY-1121674749 0000328945386093 16/10/23 100.00 581.90

5@OKBIZAXIS-UTIB0000000-328945386093-UPI

16/10/23 UPI-SANJAY KUMAR SHARMA-PAYTMQRL2SPJYJOO 0000328954292188 16/10/23 10.00 571.90

H@PAYTM-PYTM0123456-328954292188-UPI

16/10/23 UPI-SANJAY KUMAR SHARMA-PAYTMQRL2SPJYJOO 0000328954430629 16/10/23 4.00 567.90

H@PAYTM-PYTM0123456-328954430629-UPI

16/10/23 UPI-SANJAY KUMAR SHARMA-PAYTMQRL2SPJYJOO 0000328954458023 16/10/23 70.00 497.90

H@PAYTM-PYTM0123456-328954458023-UPI

16/10/23 UPI-SHYAM BABU-PAYTMQR1SICQYN517@PAYTM-P 0000328902100202 16/10/23 40.00 457.90

YTM0123456-328902100202-UPI

16/10/23 UPI-SHYAM BABU-PAYTMQR1SICQYN517@PAYTM-P 0000328959152650 16/10/23 5.00 452.90

YTM0123456-328959152650-UPI

17/10/23 UPI-SMART POINT ROORKEE -2300935993819-0 0000329092678220 17/10/23 352.00 100.90

1@JIOPAY-ICIC0000541-329092678220-U1E610

300931710202

17/10/23 UPI-SMART POINT ROORKEE -2300935993819-0 0000329092739474 17/10/23 25.00 75.90

1@JIOPAY-ICIC0000541-329092739474-U1E610

300941710202

17/10/23 UPI-UMESH KUMAR-ITSMEUMESH89@OKSBI-SBIN 0000329067339315 17/10/23 300.00 375.90

0007152-329067339315-UPI

17/10/23 UPI-OMKAR -OKTYAGI80@OKSBI-SBIN0013435- 0000329068848000 17/10/23 270.00 645.90

329068848000-UPI

18/10/23 UPI-SANJAY SHARMA SO SHA-Q788216969@YBL- 0000329110356772 18/10/23 10.00 635.90

UBIN0534404-329110356772-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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

18/10/23 UPI-SANJAY SHARMA SO SHA-Q788216969@YBL- 0000329110445618 18/10/23 10.00 625.90

UBIN0534404-329110445618-UPI

18/10/23 UPI-SHARMA JUICE AND SHA-GPAY-1121674749 0000329111091269 18/10/23 100.00 525.90

5@OKBIZAXIS-UTIB0000000-329111091269-UPI

18/10/23 UPI-JEET BOOK SELLER-9760880087@OKBIZAXI 0000329111783960 18/10/23 180.00 345.90

S-UTIB0000000-329111783960-UPI

18/10/23 UPI-KARTIK TYAGI-KARTIKTYAGI998-2@OKSBI- 0000329125721097 18/10/23 75.00 270.90

FDRL0005555-329125721097-UPI

18/10/23 UPI-KARTIK TYAGI-KARTIKTYAGI998-2@OKSBI- 0000329125732368 18/10/23 1.00 269.90

FDRL0005555-329125732368-UPI

19/10/23 UPI-SANJAY KUMAR SHARMA-PAYTMQRL2SPJYJOO 0000329256670248 19/10/23 10.00 259.90

H@PAYTM-PYTM0123456-329256670248-UPI

19/10/23 UPI-SANJAY KUMAR SHARMA-PAYTMQRL2SPJYJOO 0000329258435094 19/10/23 20.00 239.90

H@PAYTM-PYTM0123456-329258435094-UPI

19/10/23 UPI-BRIJESH KUMAR-BRIJESHRSKUMAR@OKAXIS- 0000329258038135 19/10/23 10,000.00 10,239.90

PUNB0133300-329258038135-UPI

19/10/23 UPI-AVNISH KUMAR SO KALU-AVNISHTYAGI371@ 0000329204654233 19/10/23 10,000.00 239.90

YBL-PUNB0003310-329204654233-PAYMENT FRO

M PHONE

20/10/23 UPI-JITENDRA-9459594001@YBL-BARB0SIDHAR- 0000329368287333 20/10/23 5,000.00 5,239.90

329368287333-FOR BRIJESH

20/10/23 UPI-BRIJESH KUMAR-BRIJESHRSKUMAR-2@OKICI 0000329392056489 20/10/23 5,000.00 239.90

CI-PUNB0133300-329392056489-UPI

20/10/23 UPI-NIRANKAR-TYAGINIRANKAR.TYAGI@OKICICI 0000329300170993 20/10/23 2,000.00 2,239.90

-SBIN0013435-329300170993-UPI

20/10/23 UPI-BRIJESH KUMAR-BRIJESHRSKUMAR-2@OKICI 0000329392210170 20/10/23 2,000.00 239.90

CI-PUNB0133300-329392210170-UPI

21/10/23 UPI-CHARAN 0000329425239867 21/10/23 50.00 189.90

SINGH-PAYTMQR1ITR85GWYY@PAYTM

-PYTM0123456-329425239867-UPI

22/10/23 UPI-RAMPAL SINGH S OSH-PAYTMQR2810050501 0000329543527508 22/10/23 30.00 159.90

011X9A68XFJBLB@PAYTM-PYTM0123456-3295435

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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

27508-UPI

22/10/23 UPI-RAMPAL SINGH S OSH-PAYTMQR2810050501 0000329543596956 22/10/23 5.00 154.90

011X9A68XFJBLB@PAYTM-PYTM0123456-3295435

96956-UPI

22/10/23 UPI-AAKASH -AKASHKUMAR747417@OKSBI-SBIN 0000329545578764 22/10/23 10.00 144.90

0006409-329545578764-UPI

23/10/23 UPI-KUSH PACHNANDA-Q294188943@YBL-YESB0Y 0000329639143431 23/10/23 10.00 134.90

BLUPI-329639143431-UPI

24/10/23 UPI-RAVINDER SINGH-Q910210556@YBL-YESB0 0000366335088384 24/10/23 110.00 24.90

YBLUPI-366335088384-NA

25/10/23 UPI-RAVINDER SINGH-Q910210556@YBL-YESB0 0000329862977407 25/10/23 10.00 14.90

YBLUPI-329862977407-UPI

25/10/23 UPI-SHELLY TYAGI-9627846599@PAYTM-KKBK0 0000366443475438 25/10/23 1,100.00 1,114.90

005166-366443475438-AXIS CARD

25/10/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-366 0000366447512294 25/10/23 1,100.00 14.90

447512294-PAYMENT ON CRED

25/10/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-329 0000329806847164 25/10/23 13.00 1.90

806847164-PAYMENT ON CRED

27/10/23 UPI-NIPUN KUMAR SO YASHP-NIPUNTYAGI5@OKS 0000330098637798 27/10/23 920.00 921.90

BI-PUNB0092400-330098637798-UPI

27/10/23 UPI-ASHOK KUMAR S-9758879596@YBL-IOBA000 0000330038799634 27/10/23 920.00 1.90

1438-330038799634-PAYMENT FROM PHONE

02/11/23 UPI-NITIN TYAGI-9045799945@PAYTM-SBIN00 0000330617986154 02/11/23 180.00 181.90

00630-330617986154-RECHARGE

02/11/23 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000330606377338 02/11/23 179.00 2.90

G2@AXISBANK-UTIB0000553-330606377338-UPI

02/11/23 UPI-SHELLY TYAGI-9627846599@PAYTM-KKBK0 0000330610634464 02/11/23 800.00 802.90

005166-330610634464-ALOO KATTA

02/11/23 UPI-JAGDISH LAL NARENDRA-VIJAYARORA00123 0000330607849793 02/11/23 735.00 67.90

@OKICICI-PUNB0389800-330607849793-UPI

02/11/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000330644858638 02/11/23 3.00 70.90

00553-330644858638-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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

03/11/23 UPI-PARAS NEGI-Q796733993@YBL-YESB0YBLUP 0000330765843343 03/11/23 36.00 34.90

I-330765843343-UPI

03/11/23 UPI-SIDDHANT TYAGIS O AD-SIDDHANTTYAGI20 0000330725474891 03/11/23 9.98 44.88

00@OKAXIS-PUNB0223700-330725474891-UPI

03/11/23 UPI-RADHIKA FASTFOOD-9634270554-1@OKBIZA 0000330766498232 03/11/23 40.00 4.88

XIS-UTIB0000000-330766498232-UPI

06/11/23 UPI-SHELLY TYAGI-9627846599@PAYTM-KKBK0 0000367607587219 06/11/23 350.00 354.88

005166-367607587219-PAYTM BILL TOMOTO

06/11/23 UPI-SMFG INDIA CREDIT CO-PAYTM-72651040@ 0000367652190401 06/11/23 246.00 108.88

PAYTM-PYTM0123456-367652190401-OID223293

21594@SMF

08/11/23 UPI-SHELLY TYAGI-SHELLYTYAGI20-1@OKHDFC 0000331232487479 08/11/23 300.00 408.88

BANK-KKBK0005166-331232487479-LAPTOP CAD

DY

08/11/23 UPI-THE PRINT MALL-THEPRINTMALL@IOB-IOBA 0000331232661986 08/11/23 300.00 108.88

0000429-331232661986-UPI

10/11/23 UPI-BHANU KUMAR 0000331411743961 10/11/23 1,000.00 1,108.88

TYAGI-BHANUTYAGI39@OKHDF

CBANK-HDFC0000657-331411743961-UPI

10/11/23 UPI-AVNISH KUMAR SO KALU-AVNISHTYAGI371@ 0000331403043405 10/11/23 8,000.00 9,108.88

YBL-PUNB0003310-331403043405-PAYMENT FRO

M PHONE

10/11/23 UPI-SHARMA JUICE AND SHA-GPAY-1121674749 0000331420492749 10/11/23 150.00 8,958.88

5@OKBIZAXIS-UTIB0000000-331420492749-UPI

10/11/23 UPI-NIRANKAR-TYAGINIRANKAR.TYAGI@OKICICI 0000331477169565 10/11/23 15,000.00 23,958.88

-SBIN0013435-331477169565-UPI

10/11/23 UPI-HARI OM ASSOCIATES-NIRANKARTUSH@YBL- 0000331405124837 10/11/23 2,700.00 26,658.88

PUNB0069600-331405124837-PAYMENT FROM PH

ONE

10/11/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-368 0000368049849882 10/11/23 17,000.00 9,658.88

049849882-PAYMENT ON CRED

10/11/23 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000331424601688 10/11/23 2,000.00 7,658.88

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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

331424601688-CRED

10/11/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-331 0000331427203740 10/11/23 4,325.00 3,333.88

427203740-PAYMENT ON CRED

10/11/23 UPI-SIDDHANT TYAGIS O AD-SIDDHANTTYAGI20 0000331425133509 10/11/23 33.88 3,300.00

00-1@OKICICI-PUNB0223700-331425133509-UP

11/11/23 UPI-ANKIT GUPTA SO LALCH-AG2995326@OKHDF 0000331539729938 11/11/23 600.00 2,700.00

CBANK-BKID0007211-331539729938-UPI

11/11/23 UPI-PRAMOD GUPTA-PG1049777@OKAXIS-UTIB00 0000331592897136 11/11/23 500.00 3,200.00

00358-331592897136-UPI

11/11/23 UPI-BHANU KUMAR 0000331545833177 11/11/23 4,820.00 8,020.00

TYAGI-BHANUTYAGI39@OKHDF

CBANK-HDFC0000657-331545833177-UPI

11/11/23 UPI-SHUBHAM GOYAL-7037971900@PAYTM-PYTM0 0000331524207965 11/11/23 2,470.00 5,550.00

123456-331524207965-NA

11/11/23 UPI-BRIJESH KUMAR-9045113711@PAYTM-PYTM0 0000331547651880 11/11/23 2,500.00 3,050.00

123456-331547651880-UPI

11/11/23 UPI-VIPIN KUMAR-VIPINCHOUHAN85340@OKIC 0000331553687115 11/11/23 130.00 2,920.00

ICI-KKBK0005486-331553687115-UPI

11/11/23 UPI-DEEPANSHU PAL-DEEPANSHUPAL779@OKAXI 0000331553782178 11/11/23 40.00 2,880.00

S-IOBA0001438-331553782178-UPI

11/11/23 UPI-RISHI COSMETICS AND -GPAY-1118741049 0000331554360554 11/11/23 15.00 2,865.00

7@OKBIZAXIS-UTIB0000000-331554360554-UPI

12/11/23 UPI-SONU TYAGI-ST3905445@OKSBI-IPOS00000 0000331669835705 12/11/23 520.00 2,345.00

01-331669835705-UPI

12/11/23 UPI-SULTAN AHAMAD S O YU-Q62279216@YBL-P 0000331672065501 12/11/23 800.00 1,545.00

UNB0223700-331672065501-UPI

12/11/23 UPI-AJAYVEER SO NITU-KASHYAPAJAY3559@OKI 0000331680713244 12/11/23 50.00 1,495.00

CICI-PUNB0223700-331680713244-UPI

13/11/23 UPI-MS GANESH PROVISION -PAYTMQR1PEDBG5T 0000331726848486 13/11/23 20.00 1,475.00

EU@PAYTM-PYTM0123456-331726848486-UPI

13/11/23 UPI-BRIJESH KUMAR-BRIJESHRSKUMAR@OKAXIS- 0000331716318626 13/11/23 200.00 1,675.00

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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

PUNB0133300-331716318626-UPI

13/11/23 UPI-BHANU KUMAR 0000331728693784 13/11/23 200.00 1,475.00

TYAGI-BHANUTYAGI39@OKHDF

CBANK-HDFC0000657-331728693784-AAPKE VAP

IS

14/11/23 UPI-RAMPAL SINGH S OSH-PAYTMQR2810050501 0000331843399855 14/11/23 150.00 1,325.00

011X9A68XFJBLB@PAYTM-PYTM0123456-3318433

99855-UPI

14/11/23 UPI-MS BHALLA DHABA-PAYTMQR2810050501012 0000331843862435 14/11/23 190.00 1,135.00

3BG2DVRF2E2@PAYTM-PYTM0123456-3318438624

35-UPI

15/11/23 UPI-TANVEER ALAM SO SHAM-Q787267014@YBL- 0000331976135775 15/11/23 255.00 880.00

YESB0YBLUPI-331976135775-UPI

15/11/23 UPI-RAJAN KUMAR-PAYTMQRUH6D4S1TJJ@PAYTM- 0000331976798574 15/11/23 30.00 850.00

PYTM0123456-331976798574-UPI

16/11/23 UPI-PRIT PAL SINGH-Q446228818@YBL-YESB0Y 0000332096661898 16/11/23 60.00 790.00

BLUPI-332096661898-UPI

16/11/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000332005828324 16/11/23 179.00 611.00

ICIC0DC0099-332005828324-UPI

16/11/23 UPI-GIRISH CHANDRA-Q909404910@YBL-YESB0 0000332025180987 16/11/23 50.00 561.00

YBLUPI-332025180987-UPI

16/11/23 UPI-GIRISH CHANDRA-Q909404910@YBL-YESB0 0000332025202207 16/11/23 10.00 551.00

YBLUPI-332025202207-UPI

17/11/23 UPI-AVNISH KUMAR SO KALU-AVNISHTYAGI371@ 0000368760999234 17/11/23 3,000.00 3,551.00

YBL-PUNB0003310-368760999234-PAYMENT FRO

M PHONE

17/11/23 UPI-XXXXXX2873-PUNB0488200-332144302035- 0000332144302035 17/11/23 3,000.00 551.00

UPI

17/11/23 UPI-GARHWAL DEPARTMENTAL-GPAY-1117322041 0000332152298232 17/11/23 20.00 531.00

7@OKBIZAXIS-UTIB0000000-332152298232-UPI

19/11/23 UPI-KULDEEP SINGH-Q986532506@YBL-YESB0Y 0000332317124990 19/11/23 44.00 487.00

BLUPI-332317124990-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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

19/11/23 UPI-VIJAY KUMAR GUPTA-Q928292728@YBL-YES 0000332317419044 19/11/23 195.00 292.00

B0YBLUPI-332317419044-UPI

19/11/23 UPI-VIJAY KUMAR GUPTA-Q928292728@YBL-YES 0000332317441833 19/11/23 50.00 242.00

B0YBLUPI-332317441833-UPI

20/11/23 UPI-GIRISH CHANDRA-Q234492889@YBL-YESB0 0000332446691036 20/11/23 30.00 212.00

YBLUPI-332446691036-UPI

20/11/23 UPI-HIMANSHU-VICKYTYAGIVIP-2@OKHDFCBANK- 0000332447014802 20/11/23 2,735.00 2,947.00

PYTM0123456-332447014802-UPI

20/11/23 UPI-XXXXXX8561-PUNB0069600-332451404417- 0000332451404417 20/11/23 2,700.00 247.00

UPI

21/11/23 UPI-SHRI KRISHAN FILLING-PAYTM-8832958@P 0000332580529804 21/11/23 150.00 97.00

AYTM-PYTM0123456-332580529804-UPI

21/11/23 UPI-ARVIND PRASAD POKHRI-PAYTMQR1M6FN61O 0000332586567268 21/11/23 20.00 77.00

G8@PAYTM-PYTM0123456-332586567268-UPI

21/11/23 UPI-RADHESHYAM MAHANTHA-Q936708144@YBL-Y 0000332586625514 21/11/23 20.00 57.00

ESB0YBLUPI-332586625514-UPI

22/11/23 UPI-SURESH SINGH NEGI-Q027527859@YBL-YES 0000332612040810 22/11/23 35.00 22.00

B0YBLUPI-332612040810-UPI

22/11/23 UPI-SARIKA VISHNOI-PAYTMQR1CDPNLZLWG@PAY 0000332612124687 22/11/23 10.00 12.00

TM-PYTM0123456-332612124687-UPI

22/11/23 UPI-SARIKA VISHNOI-PAYTMQR1CDPNLZLWG@PAY 0000332612146053 22/11/23 10.00 2.00

TM-PYTM0123456-332612146053-UPI

06/12/23 UPI-SHIVAM TYAGI-SHIVAMTYAGI9724-1@OKIC 0000334047549743 06/12/23 200.00 202.00

ICI-SBIN0013435-334047549743-UPI

07/12/23 UPI-SMFG INDIA CREDIT CO-PAYTM-72651040@ 0000334161115059 07/12/23 200.00 2.00

PAYTM-PYTM0123456-334161115059-OID225667

58338@SMF

07/12/23 UPI-JITENDRA-JK68947@OKAXIS-PYTM0123456- 0000370741885077 07/12/23 200.00 202.00

370741885077-UPI

09/12/23 UPI-SANJAY KUMAR 0000334304392554 09/12/23 20.00 182.00

SHARMA-PAYTMQR1XQ5UWLAN

J@PAYTM-PYTM0123456-334304392554-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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

09/12/23 UPI-SANJAY KUMAR 0000334318066635 09/12/23 12.00 170.00

SHARMA-PAYTMQR1XQ5UWLAN

J@PAYTM-PYTM0123456-334318066635-UPI

09/12/23 UPI-HARI OM ASSOCIATES-NIRANKARTUSH@YBL- 0000370983367176 09/12/23 30,712.00 30,882.00

PUNB0069600-370983367176-PAYMENT FROM PH

ONE

09/12/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-334 0000334300230702 09/12/23 30,700.00 182.00

300230702-PAYMENT ON CRED

09/12/23 UPI-HARI OM ASSOCIATES-NIRANKARTUSH@YBL- 0000370905615772 09/12/23 268.00 450.00

PUNB0069600-370905615772-PAYMENT FROM PH

ONE

09/12/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-370 0000370963929174 09/12/23 360.00 90.00

963929174-PAYMENT ON CRED

10/12/23 UPI-MS GANESH PROVISION -31083444972@SBI 0000334437141342 10/12/23 10.00 80.00

-SBIN0000707-334437141342-UPI

10/12/23 UPI-SIDDHANT TYAGIS O AD-SIDDHANTTYAGI20 0000334449850295 10/12/23 80.00 0.00

00-1@OKICICI-PUNB0223700-334449850295-UP

27/12/23 UPI-BHANU KUMAR 0000336162605421 27/12/23 500.00 500.00

TYAGI-BHANUTYAGI39@OKHDF

CBANK-HDFC0000657-336162605421-UPI

30/12/23 UPI-BHANU KUMAR 0000336462823153 30/12/23 273.00 227.00

TYAGI-BHANUTYAGI39@OKHDF

CBANK-HDFC0000657-336462823153-UPI

01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 2.00 229.00

07/01/24 UPI-SANJAY KUMAR 0000400747867393 07/01/24 10.00 219.00

SHARMA-PAYTMQR1XQ5UWLAN

J@PAYTM-PYTM0123456-400747867393-UPI

07/01/24 UPI-MALHOTRA MEDICOSE-9548203638@OKBIZAX 0000400757246911 07/01/24 20.00 199.00

IS-UTIB0000000-400757246911-UPI

07/01/24 UPI-RISHIPAL-6397219798@PAYTM-PYTM012345 0000400731017680 07/01/24 200.00 399.00

6-400731017680-SENT FROM PAYTM

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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

09/01/24 UPI-VIVEK PRASAD KAVI-Q736500329@YBL-YES 0000400918330425 09/01/24 6.00 393.00

B0YBLUPI-400918330425-UPI

09/01/24 UPI-AFTAB SO ZINDA HASAN-9760703933@YBL- 0000437513386914 09/01/24 3,000.00 3,393.00

PUNB0496000-437513386914-PAYMENT FROM PH

ONE

10/01/24 UPI-JITENDRA-JK68947@OKAXIS-PYTM0123456- 0000437675289683 10/01/24 15,850.00 19,243.00

437675289683-UPI

10/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-401 0000401046598722 10/01/24 13,641.00 5,602.00

046598722-PAYMENT ON CRED

10/01/24 UPI-SHOAIB ALAM-SHOAIBCSCRKE@OKAXIS-IDF 0000437627100966 10/01/24 1.00 5,603.00

B0040101-437627100966-UPI

11/01/24 UPI-PARAM HANS RAM RATA-Q487825417@YBL-Y 0000401109705057 11/01/24 100.00 5,503.00

ESB0YBLUPI-401109705057-UPI

13/01/24 UPI-RAMPAL SINGH S OSH-PAYTMQR2810050501 0000401385749593 13/01/24 30.00 5,473.00

011LH08PX3JFB7@PAYTM-PYTM0123456-4013857

49593-UPI

14/01/24 UPI-HT14-PAYTM-80692094@PAYTM-PYTM012345 0000401430663078 14/01/24 100.00 5,373.00

6-401430663078-UPI

15/01/24 UPI-MR ARVIND KUMAR-Q253889057@YBL-YESB 0000401566413051 15/01/24 50.00 5,323.00

0YBLUPI-401566413051-UPI

15/01/24 UPI-PUSHPARANI-Q929954663@YBL-YESB0YBLUP 0000401566892389 15/01/24 30.00 5,293.00

I-401566892389-UPI

16/01/24 UPI-SUMIT-ST4842394@OKAXIS-UTIB0000249-4 0000401678022531 16/01/24 4,000.00 1,293.00

01678022531-UPI

16/01/24 UPI-GANPATI FILLING STAT-PAYTM-62964093@ 0000401697056810 16/01/24 300.00 993.00

PAYTM-PYTM0123456-401697056810-UPI

16/01/24 UPI-ANIL KUMAR TOMAR SO -Q984427090@YBL- 0000401698616691 16/01/24 20.00 973.00

UBIN0553492-401698616691-UPI

16/01/24 UPI-SIDDHANT TYAGIS O AD-SIDDHANTTYAGI20 0000401699882127 16/01/24 957.00 16.00

00-1@OKICICI-PUNB0223700-401699882127-UP

16/01/24 UPI-SIDDHANT TYAGIS O AD-SIDDHANTTYAGI20 0000401699957332 16/01/24 16.00 0.00

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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

00-1@OKICICI-PUNB0223700-401699957332-UP

26/01/24 UPI-SHUBHAM 0000439286996730 26/01/24 50.00 50.00

TYAGI-SHUBHAMTYAGIPUDAIN2@IB

L-PUNB0033610-439286996730-PAYMENT FROM

PHONE

29/01/24 UPI-HARI OM ASSOCIATES-NIRANKARTUSH@YBL- 0000439556200569 29/01/24 10,216.00 10,266.00

PUNB0069600-439556200569-PAYMENT FROM PH

ONE

29/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-439 0000439505770015 29/01/24 8,209.00 2,057.00

505770015-PAYMENT ON CRED

29/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-402 0000402989916832 29/01/24 999.00 1,058.00

989916832-PAYMENT ON CRED

29/01/24 UPI-BHANU KUMAR 0000439554072671 29/01/24 18,500.00 19,558.00

TYAGI-BHANUTYAGIHDFC@YBL

-HDFC0000657-439554072671-PAYMENT FROM P

HONE

29/01/24 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000439578421576 29/01/24 18,587.00 971.00

439578421576-PAYMENT ON CRED

30/01/24 UPI-SAVITA FILLING STATI-PAYTMQRIKMEKCQ6 0000403072831492 30/01/24 100.00 871.00

ND@PAYTM-PYTM0123456-403072831492-UPI

30/01/24 UPI-MANOJ KUMAR SO VINOD-Q772155496@YBL- 0000403090066184 30/01/24 5.00 866.00

YESB0YBLUPI-403090066184-UPI

31/01/24 UPI-DALIP SO SATYA PA-Q074156305@YBL-YES 0000403134628349 31/01/24 100.00 766.00

B0YBLUPI-403134628349-UPI

04/02/24 UPI-AJAY SO 0000403573482158 04/02/24 50.00 716.00

ATRA-PAYTMQRAWO2EZK4AM@PAYTM

-PYTM0123456-403573482158-UPI

04/02/24 UPI-ANNAPURNA SWEETS-GPAY-11174201903@OK 0000403580246984 04/02/24 75.00 641.00

BIZAXIS-UTIB0000000-403580246984-UPI

05/02/24 UPI-PANNA LAL BANSAL-PAYTMQR281005050101 0000403620852963 05/02/24 10.00 631.00

1VSNXZ9T36ET@PAYTM-PYTM0123456-403620852

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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

963-UPI

05/02/24 UPI-HARSH-Q507415340@YBL-YESB0YBLUPI-403 0000403682855277 05/02/24 45.00 586.00

682855277-UPI

06/02/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000403752780787 06/02/24 180.90 405.10

RG@OKPAYAXIS-UTIB0000553-403752780787-UP

07/02/24 UPI-RAMPAL SINGH S OSH-PAYTMQR2810050501 0000403889518844 07/02/24 30.00 375.10

011LH08PX3JFB7@PAYTM-PYTM0123456-4038895

18844-UPI

07/02/24 UPI-SUMANT PRASAD SHARMA-Q244568529@YBL- 0000403817999195 07/02/24 50.00 325.10

YESB0YBLUPI-403817999195-UPI

08/02/24 UPI-SHOAIB ALAM-SHOAIBCSCRKE@OKAXIS-IDF 0000440526986966 08/02/24 25,000.00 25,325.10

B0040101-440526986966-UPI

08/02/24 UPI-RAMPAL SINGH S OSH-PAYTMQR2810050501 0000403963462069 08/02/24 15.00 25,310.10

011LH08PX3JFB7@PAYTM-PYTM0123456-4039634

62069-UPI

08/02/24 UPI-RAMPAL SINGH S OSH-PAYTMQR2810050501 0000403963476122 08/02/24 5.00 25,305.10

011LH08PX3JFB7@PAYTM-PYTM0123456-4039634

76122-UPI

08/02/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-403 0000403900954966 09/02/24 24,999.00 306.10

900954966-PAYMENT ON CRED

09/02/24 UPI-SHOAIB ALAM-SHOAIBCSCRKE@OKAXIS-IDF 0000440694591600 09/02/24 6,500.00 6,806.10

B0040101-440694591600-UPI

09/02/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-404 0000404031316561 09/02/24 6,494.00 312.10

031316561-PAYMENT ON CRED

09/02/24 UPI-AJAY SO 0000404080872648 09/02/24 72.00 240.10

ATRA-PAYTMQRAWO2EZK4AM@PAYTM

-PYTM0123456-404080872648-UPI

10/02/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000404128494565 10/02/24 180.90 59.20

ICIC0DC0099-404128494565-UPI

10/02/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-404 0000404188221474 10/02/24 49.00 10.20

188221474-PAYMENT ON CRED

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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

11/02/24 UPI-SIDDHANT TYAGIS O AD-SIDDHANTTYAGI20 0000404292451152 11/02/24 6,400.00 6,410.20

00-1@OKICICI-PUNB0223700-404292451152-UP

11/02/24 UPI-SIDDHANT TYAGIS O AD-SIDDHANTTYAGI20 0000404216154737 11/02/24 161.00 6,571.20

00-1@OKICICI-PUNB0223700-404216154737-UP

11/02/24 UPI-SUMIT-ST4842394@OKAXIS-UTIB0000249-4 0000404276814848 11/02/24 18.00 6,553.20

04276814848-UPI

12/02/24 UPI-SHELLY TYAGI-SHELLYTYAGI20-2@OKAXIS 0000404383431463 12/02/24 1,600.00 4,953.20

-KKBK0005166-404383431463-VAPIS

12/02/24 UPI-SHELLY TYAGI-SHELLYTYAGI20-2@OKAXIS 0000404383447483 12/02/24 100.00 4,853.20

-KKBK0005166-404383447483-AAPKE LIYE

12/02/24 UPI-XXXXXX2873-PUNB0488200-404313041536- 0000404313041536 12/02/24 1,000.00 3,853.20

UPI

13/02/24 UPI-ANKIT KUMAR-7217558253@YBL-PUNB00696 0000441018341056 13/02/24 500.00 4,353.20

00-441018341056-PAYMENT FROM PHONE

13/02/24 UPI-NASEER-PAYTMQR2810050501011GUY428F3H 0000404477808256 13/02/24 10.00 4,343.20

68@PAYTM-PYTM0123456-404477808256-UPI

14/02/24 UPI-SHELLY TYAGI-SHELLYTYAGI20-2@OKAXIS 0000404549902238 14/02/24 1,900.00 2,443.20

-KKBK0005166-404549902238-UPI

14/02/24 UPI-BILLDESKTEZ-BILLDESK.LPG@ICICI-ICIC0 0000404552404085 14/02/24 918.00 1,525.20

DC0099-404552404085-UPI

14/02/24 UPI-SHRIKAR-SHRIKARKASHYAP-1@OKHDFCBANK- 0000404555273739 14/02/24 280.00 1,245.20

UCBA0002260-404555273739-UPI

15/02/24 UPI-PRAMOD GUPTA-PG1049777@OKAXIS-UTIB00 0000404631161561 15/02/24 500.00 1,745.20

00358-404631161561-UPI

16/02/24 UPI-SANJAY KUMAR 0000441329621974 16/02/24 10.00 1,735.20

SHARMA-PAYTMQR1XQ5UWLAN

J@PAYTM-PYTM0123456-441329621974-UPI

17/02/24 UPI-BAL KISHAN-PAYTMQRW0IIOUWC3J@PAYTM-P 0000404871678964 17/02/24 200.00 1,535.20

YTM0123456-404871678964-UPI

19/02/24 UPI-NIPUN KUMAR SO AND S-NIPUNTYAGI5-1@O 0000405036075103 19/02/24 1,000.00 535.20

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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

KICICI-PUNB0223700-405036075103-UPI

20/02/24 UPI-RAMPAL SINGH S OSH-PAYTMQR2810050501 0000405164589450 20/02/24 510.00 25.20

011LH08PX3JFB7@PAYTM-PYTM0123456-4051645

89450-UPI

28/02/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-405 0000405943878031 28/02/24 25.00 0.20

943878031-PAYMENT ON CRED

08/03/24 UPI-RAHUL-RK9387095-3@OKICICI-PUNB014960 0000443411975502 08/03/24 500.00 500.20

0-443411975502-UPI

08/03/24 UPI-ARVIND SO KALYAN SIN-7248712732@AXL- 0000443410983853 08/03/24 1.00 501.20

PUNB0149600-443410983853-PAYMENT FROM PH

ONE

08/03/24 UPI-ARVIND SO KALYAN SIN-7248712732@AXL- 0000443453660568 08/03/24 4,000.00 4,501.20

PUNB0149600-443453660568-PAYMENT FROM PH

ONE

09/03/24 UPI-SHOAIB ALAM-SHOAIBCSCRKE@OKAXIS-IDF 0000406969233791 09/03/24 25,000.00 29,501.20

B0040101-406969233791-UPI

10/03/24 UPI-SHOAIB ALAM-SHOAIBCSCRKE@OKAXIS-IDF 0000443662245379 10/03/24 5,800.00 35,301.20

B0040101-443662245379-UPI

10/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-407 0000407044067561 10/03/24 30,797.00 4,504.20

044067561-PAYMENT ON CRED

10/03/24 UPI-BHANU KUMAR 0000407054758481 10/03/24 6,130.00 10,634.20

TYAGI-BHANUTYAGI39@OKHDF

CBANK-HDFC0000657-407054758481-UPI

10/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-443 0000443626303539 10/03/24 6,123.00 4,511.20

626303539-PAYMENT ON CRED

10/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-407 0000407022138096 10/03/24 2,644.00 1,867.20

022138096-PAYMENT ON CRED

10/03/24 UPI-SANJEEV GIRI SO RAM -SANJEEVGIRI1006 0000407090457480 11/03/24 50.00 1,817.20

@OKHDFCBANK-PUNB0762900-407090457480-UPI

12/03/24 UPI-SHOAIB ALAM-SHOAIBCSCRKE@OKAXIS-IDF 0000407266043006 12/03/24 8,500.00 10,317.20

B0040101-407266043006-UPI

12/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-443 0000443821940456 12/03/24 9,000.00 1,317.20

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:05AAACH2702H1Z6
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 : SHIVALIK NAGAR HARIDWAR

Address : S-21 ,SHIVALIK NAGAR ,
BHEL RANIPUR,
HARIDWAR
MR SIDDHANT TYAGI City : HARIDWAR 249403
State : UTTARAKHAND
23 FIT SECTOR ROAD Phone no. : 18002026161
NEAR KRISHNA MEMORIAL SCHOOL OD Limit : 0.00
GANESHPUR Currency : INR
Email : Siddhanttyagi2000@gmail.com
HARIDWAR 247667 Cust ID : 198780207
UTTARAKHAND INDIA Account No : 50100530189630 OTHER
A/C Open Date : 29/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004713 MICR : 249240003
Branch Code : 4713 Product Code : 161
Nomination : Not Registered

From : 01/09/2023 To : 20/03/2024 Statement of account

821940456-PAYMENT ON CRED

12/03/24 UPI-SHOAIB ALAM-SHOAIBCSCRKE@OKAXIS-IDF 0000407279271712 12/03/24 7,500.00 8,817.20

B0040101-407279271712-UPI

12/03/24 UPI-SHOAIB ALAM-SHOAIBCSCRKE@OKAXIS-IDF 0000407248280093 12/03/24 4,000.00 12,817.20

B0040101-407248280093-UPI

12/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-407 0000407207809868 12/03/24 10,857.00 1,960.20

207809868-PAYMENT ON CRED

13/03/24 UPI-RAMPAL SINGH S OSH-PAYTMQR2810050501 0000407393857824 13/03/24 10.00 1,950.20

011LH08PX3JFB7@PAYTM-PYTM0123456-4073938

57824-UPI

14/03/24 UPI-ANKIT KUMAR-ANKITRANAR74-1@OKICICI-P 0000407419032170 14/03/24 50.00 1,900.20

UNB0069600-407419032170-UPI

14/03/24 UPI-HARI OM ENTERPRISES-GPAY-11173130576 0000407429690128 14/03/24 95.00 1,805.20

@OKBIZAXIS-UTIB0000000-407429690128-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
169.90 224 80 290,946.68 292,581.98 1,805.20

Generated On: 20-Mar-2024 21:59 Generated By: Requesting Branch Code: NET
198780207

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:05AAACH2702H1Z6
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