Page No .

: 1

Account Branch : NADALA

Address : HDFC BANK LTD
DHILWAN ROAD,
NADALA, DISTRICT KAPURTHALA,
MRS KIRANDEEP KAUR City : NADALA 144624
State : PUNJAB
W/O GURPREET SINGH Phone no. : 18002600/18001600
RAIPUR ARAIYAN ROAD OD Limit : 0.00
NADALA Currency : INR
Email : gurpreet1.samsung@gmail.com
KAPURTHALA 144624 Cust ID : 135803633
PUNJAB INDIA Account No : 50100326430837 OTHER
A/C Open Date : 03/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000136 MICR : 600240010
Branch Code : 136 Product Code : 105
Nomination : Registered

From : 02/03/2025 To : 02/09/2025 Statement of account

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

02/03/25 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000106118732508 02/03/25 6.00 12,00,246.96

00553-106118732508-UPI

03/03/25 UPI-MS KISHOREBANU S-KISHORE.BANU13-1@O 0000106252439125 03/03/25 1,000.00 12,01,252.96

KHDFCBANK-CIUB0000346-106252439125-PEPPE

05/03/25 UPI-SAYEDH ARAFAATH S-SAYEDH.MBA-2@OKHD 0000106411612225 05/03/25 20,000.00 12,21,252.96

FCBANK-SBIN0007948-106411612225-HOUSE LE

ASE

05/03/25 ATW-416025XXXXXX0753-CHTTC001-TUTICORIN 0000000000001720 05/03/25 20,000.00 12,01,252.96

05/03/25 UPI-SAYEDH ARAFAATH S-SAYEDH.MBA-1@OKHDF 0000106413675116 05/03/25 20,000.00 12,21,252.96

CBANK-TMBL0000156-106413675116-HOUSE LEA

SE

05/03/25 ATW-416025XXXXXX0753-CHTTC001-TUTICORIN 0000000000001725 05/03/25 20,000.00 12,01,252.96

06/03/25 IMPS-106511508910-MURALI KATHIRVEL-HDFC- 0000106511508910 06/03/25 5,00,000.00 17,01,252.96

XXXXXXXXX1558-FEBRUARY RENTAL 2025

07/03/25 NEFT DR-BKID0008271-R BRITTO SELVARAJ-NE N066251431171534 07/03/25 1,000.00 17,00,252.96

TBANK, MUM-N066251431171534-HOUSE LEASE

ADVANC

08/03/25 NEFT CR-TMBL0000156-SAYEDH ARAFAATH S-SA 00000SAA92894002 08/03/25 245,000.00 19,45,252.96

YEDH ARAFAATH S-SAA92894002

08/03/25 RTGS DR-BKID0008271-R BRITTO SELVARAJ-NE HDFCR52025030880 08/03/25 45,000.00 19,00,252.96

TBANK, MUM-HDFCR52025030880063689-HOUSE 063689

ADVANCE LEASE

10/03/25 NEFT CR-IPOS0000001-SAYEDH ARAFAATH S-AR IPOSH00013088905 10/03/25 19,000.00 19,19,252.96

AFAATH HDFC-IPOSH00013088905

10/03/25 NEFT CR-TMBL0000156-SAYEDH ARAFAATH S-SA 00000SAA93075098 10/03/25 305,000.00 22,22,252.96

YEDH ARAFAATH S-SAA93075098

10/03/25 IB BILLPAY DR-HDFCEB-361011XXXX5392 IB10111420389554 10/03/25 17,000.00 22,05,252.96

10/03/25 NEFT DR-ICIC0000103-S SAYEDH ARAFAATH-NE N069251434871834 10/03/25 2,000.00 22,03,252.96

TBANK, MUM-N069251434871834-ICICI CARD P

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:33AAACH2702H1Z7
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 : NADALA

Address : HDFC BANK LTD
DHILWAN ROAD,
NADALA, DISTRICT KAPURTHALA,
MRS KIRANDEEP KAUR City : NADALA 144624
State : PUNJAB
W/O GURPREET SINGH Phone no. : 18002600/18001600
RAIPUR ARAIYAN ROAD OD Limit : 0.00
NADALA Currency : INR
Email : gurpreet1.samsung@gmail.com
KAPURTHALA 144624 Cust ID : 135803633
PUNJAB INDIA Account No : 50100326430837 OTHER
A/C Open Date : 03/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000136 MICR : 600240010
Branch Code : 136 Product Code : 105
Nomination : Registered

From : 02/03/2025 To : 02/09/2025 Statement of account

YT

11/04/25 UPI-GAMES VILLE SPORTS A-9443232290@OKBI 0000107008748719 11/04/25 3,000.00 22,00,252.96

ZAXIS-UTIB0000000-107008748719-SWMMING

12/04/25 NEFT DR-BKID0008271-R BRITTO SELVARAJ-NE N071251437639742 12/04/25 150,000.00 23,50,252.96

TBANK, MUM-N071251437639742-HOUSE LEASE

ADVANC

12/04/25 VHDF9825575727/BILLDKYUMRESTAURANTS 0000250718078761 12/04/25 5,000.00 23,45,252.96

13/04/25 UPI-GOPINATH M-G.CONSTRUCTION7@OKSBI-SB 0000107257063417 13/04/25 1,000.00 23,55,252.96

IN0000253-107257063417-UPI

14/04/25 NEFT DR-BKID0008271-R BRITTO SELVARAJ-NE N073251439113841 14/04/25 50,000.00 23,05,252.96

TBANK, MUM-N073251439113841-HOUSE LEASE

ADVANC

15/04/25 UPI-XXXXXX7635-CNRB0001057-107425628855- 0000107425628855 15/04/25 5,000.00 23,00,252.96

RENT

15/05/25 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000107425864231 15/05/25 1,00,000.00 22,00,252.96

00553-107425864231-UPI

18/05/25 IMPS-107718310083-R BRITTO SELVARAJ-BKID 0000107718310083 18/05/25 50,000.00 22,50,252.96

-XXXXXXXXXXX8022-HOUSE LEASE ADVANCE

20/05/25 1TTILBHRLNP6CSYGZG/AMAZONSELLER 0000250794681349 20/05/25 11,000.00 22,61,252.96

20/05/25 UPI-SAYEDH ARAFAATH S-SAYEDH.MBA-2@OKHD 0000107920732675 20/05/25 1,2000.00 22,73,252.96

FCBANK-SBIN0007948-107920732675-AMAZON

20/05/25 EPQS6HIKS6TRT9REVR/AMAZONSELLER 0000250794737824 20/05/25 5,000.00 22,78,252.96

22/06/25 .IMPS P2P 107718310083#18/03/2025 180325 MIR2508088169613 22/06/25 5,000.00 22,83,252.96

-MIR2508088169613

23/06/25 1400634326/TECHMYNTRADESIGNSPVT 0000250826708783 23/06/25 17,000.00 23,00,252.96

23/06/25 37SL1C0VHM3L1QBDYF/AMAZONSELLER 0000250826948508 23/06/25 5,000.00 23,05,252.96

30/06/25 UPI-XXXXXX6258-IOBA0001750-109012741294- 0000109012741294 30/06/25 25,000.00 23,30,252.96

LOCKER

01/07/25 CREDIT INTEREST CAPITALISED 000000000000000 01/07/25 22,000.00 23,02,252.96

03/07/25 IMPS-109313630273-CUSTOMER-HDFC-XXXXXXXX 0000109313630273 03/07/25 2,000.00 23,00,252.96

XXX6258-HOUSE DOCS

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:33AAACH2702H1Z7
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 : NADALA

Address : HDFC BANK LTD
DHILWAN ROAD,
NADALA, DISTRICT KAPURTHALA,
MRS KIRANDEEP KAUR City : NADALA 144624
State : PUNJAB
W/O GURPREET SINGH Phone no. : 18002600/18001600
RAIPUR ARAIYAN ROAD OD Limit : 0.00
NADALA Currency : INR
Email : gurpreet1.samsung@gmail.com
KAPURTHALA 144624 Cust ID : 135803633
PUNJAB INDIA Account No : 50100326430837 OTHER
A/C Open Date : 03/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000136 MICR : 600240010
Branch Code : 136 Product Code : 105
Nomination : Registered

From : 02/03/2025 To : 02/09/2025 Statement of account

03/07/25 NEFT CR-TMBL0000156-SAYEDH ARAFAATH S-SA 00000SAA94560023 03/07/25 11,000.00 22,89,252.96

YEDH ARAFAATH S-SAA94560023

03/07/25 NWD-416025XXXXXX0753-TMB15606-THOOTHUKUD 0000109319273253 03/07/25 5,000.00 22,94,252.96

06/07/25 IMPS-109613327945-R BRITTO SELVARAJ-BKID 0000109613327945 06/07/25 2,000.00 22,96,252.96

-XXXXXXXXXXX8022-ADVANCE HOUSE

08/07/25 UPI-SAYEDH ARAFAATH S-SAYEDH.MBA-2@OKHD 0000109818088115 08/07/25 6,000.00 22,90,252.96

FCBANK-SBIN0007948-109818088115-UPI

08/07/25 IB BILLPAY DR-HDFCEB-361011XXXX5392 IB08183659754791 08/07/25 17,000.00 22,73,252.96

08/07/25 NEFT DR-ICIC0000103-S SAYEDH ARAFAATH-NE N098251469086256 08/07/25 6,000.00 22,79,252.96

TBANK, MUM-N098251469086256-ICICI CARD P

AYT

09/07/25 UPI-NAVAMANI STEPHEN P-PNSTEPHEN1233-1@O 0000109911274996 09/07/25 10,000.00 22,89,252.96

KSBI-IOBA0001750-109911274996-UPI

09/07/25 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000109911592703 09/07/25 4,000.00 22,85,252.96

00553-109911592703-UPI

09/07/25 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000109911597292 09/07/25 3,000.00 22,82,252.96

00553-109911597292-UPI

09/07/25 IMPS-109913083962-MURALI KATHIRVEL-HDFC- 0000109913083962 09/07/25 5,000.00 22,77,252.96

XXXXXXXXX1558-MARCH HOUSE RENTAL

11/07/25 UPI-GOPINATH M-G.CONSTRUCTION7@OKSBI-SB 0000110108499359 11/07/25 10,000.00 22,67,252.96

IN0000253-110108499359-UPI

12/07/25 IMPS-110257382084-R BRITTO SELVARAJ-BKID 0000110257382084 12/07/25 8,000.00 22,75,252.96

-XXXXXXXXXXX8022-HOUSE ADVANCE LEASE

14/07/25 NWD-416025XXXXXX0753-TMB15606-THOOTHUKUD 0000110814629259 14/07/25 10,000.00 22,85,252.96

14/07/25 NWD-416025XXXXXX0753-TMB15606-THOOTHUKUD 0000110814629671 14/07/25 10,000.00 22,95,252.96

15/07/25 .IMPS P2P 109613327945#06/08/2025 060825 MIR2510282851768 15/07/25 5,000.00 23,00,252.96

-MIR2510282851768

17/07/25 APBS C- IOC REF NO5250862569-10816794201 0000001713318682 17/07/25 6,000.00 22,94,252.96

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:33AAACH2702H1Z7
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 : NADALA

Address : HDFC BANK LTD
DHILWAN ROAD,
NADALA, DISTRICT KAPURTHALA,
MRS KIRANDEEP KAUR City : NADALA 144624
State : PUNJAB
W/O GURPREET SINGH Phone no. : 18002600/18001600
RAIPUR ARAIYAN ROAD OD Limit : 0.00
NADALA Currency : INR
Email : gurpreet1.samsung@gmail.com
KAPURTHALA 144624 Cust ID : 135803633
PUNJAB INDIA Account No : 50100326430837 OTHER
A/C Open Date : 03/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000136 MICR : 600240010
Branch Code : 136 Product Code : 105
Nomination : Registered

From : 02/03/2025 To : 02/09/2025 Statement of account

17/07/25 NWD-416025XXXXXX0753-BNA15602-THOOTHUKUD 0000110714320288 17/07/25 10,000.00 23,04,252.96

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:33AAACH2702H1Z7
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 : NADALA

Address : HDFC BANK LTD
DHILWAN ROAD,
NADALA, DISTRICT KAPURTHALA,
MRS KIRANDEEP KAUR City : NADALA 144624
State : PUNJAB
W/O GURPREET SINGH Phone no. : 18002600/18001600
RAIPUR ARAIYAN ROAD OD Limit : 0.00
NADALA Currency : INR
Email : gurpreet1.samsung@gmail.com
KAPURTHALA 144624 Cust ID : 135803633
PUNJAB INDIA Account No : 50100326430837 OTHER
A/C Open Date : 03/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000136 MICR : 600240010
Branch Code : 136 Product Code : 105
Nomination : Registered

From : 02/03/2025 To : 02/09/2025 Statement of account

17/08/25 NWD-416025XXXXXX0753-BNA15602-THOOTHUKUD 0000110714320960 17/08/25 5,000.00 23,09,252.96

18/08/25 NWD-416025XXXXXX0753-TMB15606-THOOTHUKUD 0000110810808640 18/08/25 10,000.00 23,19,252.96

18/08/25 NWD-416025XXXXXX0753-TMB15606-THOOTHUKUD 0000110810809362 18/08/25 10,000.00 23,29,252.96

19/08/25 .IMPS P2P 110257382084#12/08/2025 120825 MIR2510794243053 19/08/25 5,000.00 23,34,252.96

-MIR2510794243053

19/08/25 UPI-XXXXXX2530-HDFC0000795-110916849699- 0000110916849699 19/08/25 50,000.00 23,84,252.96

HOUSE NAME TRANSFE

19/08/25 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000110916293471 19/08/25 6,000.00 23,28,252.96

00553-110916293471-EARNED FOR USING G

25/08/25 INST-ALERT CHG INC GST JAN-MAR2025-MIR25 MIR2510907201950 25/08/25 17,000.00 23,45,252.96

10907201950

22/08/25 NWD-416025XXXXXX0753-TMB15606-THOOTHUKUD 0000111251089095 22/08/25 10,000.00 23,55,252.96

22/08/25 POS 416025XXXXXX0753 SUPTN OF POLICE 0000111257152950 22/08/25 17,000.00 23,72,252.96

22/08/25 UPI-SUBBURAJ M SO MARIA-SUBBURAJJAYA@OKH 0000111220564875 22/08/25 8,000.00 23,80,252.96

DFCBANK-TMBL0000174-111220564875-RO WATE

23/08/25 FEE-ATM CASH(2TXN)18/08/25-AOR2511223608 AOR2511223608573 23/08/25 47,000.00 24,27,252.96

573

23/08/25 NWD-416025XXXXXX0753-TMB03803-VIRUDHUNAG 0000111312673851 23/08/25 10,000.00 24,37,252.96

AR

23/08/25 NWD-416025XXXXXX0753-TMB03803-VIRUDHUNAG 0000111312674488 23/08/25 3,000.00 24,40,252.96

AR

23/08/25 NEFT CR-IOBA0000375-SYED AHMED ABDUL-SAY IOBAN25113101106 23/08/25 55,000.00 23,85,252.96

EDH ARAFAATH-IOBAN25113101106

24/08/25 NEFT DR-IOBA0000020-A SHARFUDEEN-NETBANK N114251484010165 24/08/25 25,000.00 24,00,252.96

, MUM-N114251484010165-SYED AHAMED 90030

26/08/25 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000111613824550 26/08/25 2,000.00 24,02,252.96

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:33AAACH2702H1Z7
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 : NADALA

Address : HDFC BANK LTD
DHILWAN ROAD,
NADALA, DISTRICT KAPURTHALA,
MRS KIRANDEEP KAUR City : NADALA 144624
State : PUNJAB
W/O GURPREET SINGH Phone no. : 18002600/18001600
RAIPUR ARAIYAN ROAD OD Limit : 0.00
NADALA Currency : INR
Email : gurpreet1.samsung@gmail.com
KAPURTHALA 144624 Cust ID : 135803633
PUNJAB INDIA Account No : 50100326430837 OTHER
A/C Open Date : 03/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000136 MICR : 600240010
Branch Code : 136 Product Code : 105
Nomination : Registered

From : 02/03/2025 To : 02/09/2025 Statement of account

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:33AAACH2702H1Z7
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 : NADALA

Address : HDFC BANK LTD.
DHILWAN
MRS KIRANDEEP KAUR ROAD,
W/O GURPREET SINGH NADALA,
KAPURTHALA
RAIPUR ARAIYAN ROAD City : NADALA 144624
NADALA State : PUNJAB
Phone no. : 084-61606161
KAPURTHALA 144624 OD Limit : 0.00
PUNJAB INDIA Currency : INR
Email : gurpreet1samsung@gmail.com
Cust ID 135803633
Account No : 50100326430837 OTHER
A/C Open Date : 01/03/2020
Account Status : Regular
Nomination : Registered RTGS/NEFT IFSC: HDFC0000136 MICR : 600240010
Branch Code : 136 Product Code : 105
From : 01/03/2025 To : 02/09/2025

Statement of account
ICICI-ICIC0000555-111613824550-UPI

01/09/25 UPI-XXXXXX8967-UBIN0564303-111613837682- 0000111613837682 01/09/25 30,000.00 24,32,252.96

CHITHAPPA
24,38,252.96
02/09/25 POS 416025XXXXXX0753 KFC SAPPHIRE. 0000000000036520 02/09/25 6,000.00

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
12,00,246.96 39 19 3,76,206 12,38,006 24,38,252.96

Generated On: 02-Aug-2025 13:07 Generated By: Requesting Branch Code: NET
22495407

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:33AAACH2702H1Z7
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