DDA 20221130 52410399325

ACCOUNT STATEMENT

BRANCH :
Chanakyapuri
STATEMENT DATE :
30 Nov 2022
MR RISHABH JETHWANI
CURRENCY INR :
BLOCK AG-1 H.NO-146-C,
VIKAS PURI, TILAK NAGAR ACCOUNT TYPE :
SMART BANKING SAVINGS
S.O,WEST DELHI ACCOUNT
DELHI 110018 ACCOUNT NO. : 52410399325
DELHI NOMINEE REGISTERED : No
INDIA

BRANCH ADDRESS:
13, Malcha Marg Chankyapuri New Delhi 110021
MICR: 110036013 , IFSC: SCBL0036031 , PHONE NO.: 45874563

Value
Date Description Cheque Deposit Withdrawal Balance
Date
01 Nov 22 01 Nov 22 BALANCE FORWARD 78,698.01
03 Nov 22 03 Nov 22 UPI/230716627652/ 200.00 78,498.01
MOHD
AJAJ/BHARATPE09906637589@YESBANKLTD/YE
SB0YESU
010561100000039/NA/
230716627652/YESBIFC HO/
PURCHASE MOBIKWIK 2,539.14 75,958.87
GURGAON IN 11:25:27/000281
00000000253914/INR
4585460017009888/1/230711007943
05 Nov 22 05 Nov 22 UPI/230931061111/ 200.00 75,758.87
RAINBOW
HOSPITALS/RAINBOWHOSPITALS.41498257@HD
FCBA
05212320003780/NA/
230931061111/HDFC BANK LTD/
UPI/230934073410/ 719.00 75,039.87
PEEK A BOO/Q182292265@YBL/YESB0YBLUPI/
002261100000025/NA/
230934073410/YESBIFC HO/
UPI/230934838682/ 203.00 74,836.87
BABYS DESIRE/Q69324673@YBL/YESB0YBLUPI/
002261100000025/NA/
230934838682/YESBIFC HO/
07 Nov 22 06 Nov 22 PURCHASE SWIGGY INSTAMART 719.00 74,117.87
9113112212 IN 12:40:08/000037
00000000071900/INR
4585460017009888/1/231007701998
07 Nov 22 07 Nov 22 UPI/231163681654/ 15.00 74,102.87
RAHUL KUMAR
SAHU/Q853747939@YBL/YESB0YBLUPI/
002261100000025/NA/
231163681654/YESBIFC HO/
UPI/231198099552/ 393.48 73,709.39
S V M FUEL
STATION/PAYTM-8815082@PAYTM/PYTM0123456
19744201000007/NA/
231198099552/PAYTM PAYMENTS BANK LT

Bank deposits are covered under the insurance scheme offered by DICGC upto an aggregate value of Rs 5 lakh per depositor
Please register the Nomination details for your Savings/Deposit accounts if not done, by contacting our branch.
Report irregularities in your statement within 30 days from statement date or 21 days from date of transaction for domestic debit card transactions

Page 1 of 7 MR RISHABH JETHWANI

Date Value Description Cheque Deposit Withdrawal Balance
Date
07 Nov 22 07 Nov 22 BALANCE FORWARD 73,709.39
10 Nov 22 10 Nov 22 1077261513 8,730.00 64,979.39
NACH DR IW:SCBL0000000000807336
TP ACH ABL UTIB00180000009434
110036013
PURCHASE PAYTM_ONE97COMMUNICATI 1,678.03 63,301.36
201301 IN 11:32:43/007918
00000000167803/INR
4585460017009888/1/231306845101
UPI/231485952951/ 5,000.00 58,301.36
ADD MONEY TO
WALLET/ADD-MONEY@PAYTM/PYTM0123456/
19744201000007/OID19604889597@PAYTM ADD
MONEY/
231485952951/PAYTM PAYMENTS BANK LT
11 Nov 22 11 Nov 22 UPI/231578741391/ 511.00 57,790.36
YOGHANADA B
M/YOGANANDA0999-1@OKSBI/SBIN0013747/
00000030437117192/NA/
231578741391/SBI MALUR CHANNAPATNA/
14 Nov 22 12 Nov 22 UPI/231623045412/ 25.00 57,765.36
KHURSHID ALAM S O ABDUL
WAHEED/Q30509843@YBL/BARB0
05220100004691/NA/
231623045412/BANK OF BARODA/
PURCHASE ONE97 COMMUNICATIONS L 117.39 57,647.97
NOIDA IN 22:48:22/007794
00000000011739/INR
4585460017009888/1/231617301862
15 Nov 22 15 Nov 22 PURCHASE AIRTEL PAYMENTS BAN 648.64 56,999.33
122015 IN 10:14:59/006077
00000000064864/INR
4585460017009888/1/231804827552
16 Nov 22 16 Nov 22 UPI/232075333271/ 30.00 56,969.33
MD ABUL
KALAM/7782070389@YBL/CNRB0000000/
8650101010929/NA/
232075333271/
17 Nov 22 17 Nov 22 PURCHASE PAYTM PAYMENTS SERVICE 2,000.00 54,969.33
NOIDA IN 11:45:10/000367
00000000200000/INR
4585460017009888/1/232106078502
PURCHASE ONE MOBIWIK SYSTEM PVT 6,021.62 48,947.71
LT122001 IN 11:47:55/000447
00000000602162/INR
4585460017009888/1/232006520226
UPI/232113802162/ 4,208.19 44,739.52
ABFL POSTPAID PAY
NOW/PAYTM-72651047@PAYTM/PYTM012
19744201000007/OID19637553950@ONE97
COMMUNICATIONS
232113802162/PAYTM PAYMENTS BANK LT
UPI/232181594811/ 3,000.00 41,739.52
ADD MONEY TO
WALLET/ADD-MONEY@PAYTM/PYTM0123456/
19744201000007/OID19642615840@PAYTM ADD
MONEY/
232181594811/PAYTM PAYMENTS BANK LT
18 Nov 22 18 Nov 22 UPI/232266618816/ 510.00 41,229.52
SANKAR
GHORAI/SANKARGHORAI248@YBL/HDFC0001755
/
50100510938941/NA/
232266618816/HDFC BK 100 FEET ROADI
19 Nov 22 19 Nov 22 UPI/232324359218/ 844.00 40,385.52
EXPLOREX TECHNOLOGIES PRIVATE
LIMITED/MSWIPE.14000
06410910000417/NA/
232324359218/KKBKMUMBAI-NPT/
UPI/232344951194/ 561.00 39,824.52
MR P SATYA
NARAYANA/Q885520861@YBL/YESB0YBLUPI/
002261100000025/NA/
232344951194/YESBIFC HO/

Page 2 of 7 MR RISHABH JETHWANI

Date Value Description Cheque Deposit Withdrawal Balance
Date
19 Nov 22 19 Nov 22 BALANCE FORWARD 39,824.52
UPI/232373211522/ 520.00 39,304.52
Y V CITY PETROL
BUNK/Q116234067@YBL/YESB0YBLUPI/
002261100000025/NA/
232373211522/YESBIFC HO/
21 Nov 22 20 Nov 22 UPI/232407511121/ 40.00 39,264.52
AMARESH
OLEKAR/7353813518@YBL/KARB0000354/
3542500100541401/NA/
232407511121/KMBL ILKAL/
UPI/232429220541/ 213.00 39,051.52
HP PETROL PUMP AUROBINDO HIGHWAY
STATION/Q9011134
002261100000025/NA/
232429220541/YESBIFC HO/
UPI/232422151027/ 108.05 38,943.47
RELIANCE BP MOBILITY
LIMITED/RELIANCEBPMOBILITYLI.
08310310000020/NA/
232422151027/HDFC BANK LTD/
UPI/232436009504/ 608.00 38,335.47
HOTEL
SWARAJYA/BHARATPE09895968489@YESBANKL
TD/YESB
010561100000039/NA/
232436009504/YESBIFC HO/
UPI/232437102111/ 319.00 38,016.47
AMIN MALIK
SHAIKH/7219730234@AXL/SBIN0002165/
00000035264691826/NA/
232437102111/SBI NANNAJ/
UPI/232431665758/ 321.00 37,695.47
BP PETROL PUMP SHRI WAGH
PETROLEUM/Q908337046@YBL
002261100000025/NA/
232431665758/YESBIFC HO/
UPI/232445075544/ 531.00 37,164.47
CHANDRASHEKHAR
PETROLEUM/PAYTMQR281005050101K5C4G9
19744201000007/NA/
232445075544/PAYTM PAYMENTS BANK LT
UPI/232453781065/ 85.00 37,079.47
MRS DHANSHRI PURUSHOTTAM
LAGAD/PAYTMQR281005050101
19744201000007/NA/
232453781065/PAYTM PAYMENTS BANK LT
UPI/232454399703/ 212.00 36,867.47
BP PETROL PUMP R J
PETROLEUM/Q30526018@YBL/YESB0Y
002261100000025/NA/
232454399703/YESBIFC HO/
UPI/232469245354/ 40.00 36,827.47
HOTEL
SARANGI/PAYTMQR28100505010114CHKMVLLMC
A@PAYT
19744201000007/NA/
232469245354/PAYTM PAYMENTS BANK LT
UPI/232491098832/ 195.00 36,632.47
JAYASHRI
COLLECTION/PAYTMQR281005050101KXWM4ZPB
CN5
19744201000007/NA/
232491098832/PAYTM PAYMENTS BANK LT
UPI/232471342284/ 20.00 36,612.47
NIKHIL MAHADEORAO
GARHAD/9309927184558@PAYTM/BKID0
970810110008368/NA/
232471342284/BOI JAM/
UPI/232471522404/ 140.00 36,472.47
MORESHWAR SURESH
PANGUL/Q051971055@YBL/SBIN0011422
00000033753389460/NA/
232471522404/SBI CHIMUR/

Page 3 of 7 MR RISHABH JETHWANI

Date Value Description Cheque Deposit Withdrawal Balance
Date
21 Nov 22 20 Nov 22 BALANCE FORWARD 36,472.47
UPI/232471993127/ 213.00 36,259.47
BP PETROL PUMP KGN
PETROLEUM/Q92766801@YBL/YESB0Y
002261100000025/NA/
232471993127/YESBIFC HO/
UPI/232474625197/ 100.00 36,159.47
KASIM MUSTAFA
SHAIKH/Q911826213@YBL/BKID0000667/
066710110008301/NA/
232474625197/BOI SHIRDI/
21 Nov 22 21 Nov 22 UPI/232523663280/ 268.00 35,891.47
MINI
PUNJABI/9834222565@OKBIZAXIS/UTIB0000000/
918020110872063/NA/
232523663280/
UPI/232531328265/ 120.00 35,771.47
GANGWAL AND SONS
SHIRDI/9850266319@OKBIZAXIS/UTIB0
918020110872063/NA/
232531328265/
UPI/232531467484/ 4.00 35,767.47
SHRADDHA MEDICAL AND GENERAL
STORES/GPAY-112141770
918020110872063/NA/
232531467484/
UPI/232532424331/ 80.00 35,687.47
YUVRAJ HANUMANT
NIMBALKAR/Q669749204@YBL/YESB0YBLU
002261100000025/NA/
232532424331/YESBIFC HO/
UPI/232532497185/ 140.00 35,547.47
YUVRAJ HANUMANT
NIMBALKAR/Q669749204@YBL/YESB0YBLU
002261100000025/NA/
232532497185/YESBIFC HO/
UPI/232533466948/ 192.00 35,355.47
SHREE SAI SAMARTHA
P/Q630422478@YBL/YESB0YBLUPI/
002261100000025/NA/
232533466948/YESBIFC HO/
UPI/232535701261/ 20.00 35,335.47
ADITYA RAJENDRA
WADE/Q736057734@YBL/BKID0000817/
081710110001188/NA/
232535701261/BOI YEOLA/
UPI/232537382009/ 212.00 35,123.47
VIJAY KARBHARI
KHAIRNAR/9637230981@YBL/SBIN0000505
00000062281020138/NA/
232537382009/SBI YEOLA/
UPI/232575444961/ 320.00 34,803.47
HP PETROL PUMP SHREE GURUKRUPA
PETROLEUM/Q0611637
002261100000025/NA/
232575444961/YESBIFC HO/
22 Nov 22 22 Nov 22 UPI/232601360884/ 485.00 34,318.47
MAA BIJASAN FILLING
STATION/Q863914163@YBL/YESB0YB
002261100000025/NA/
232601360884/YESBIFC HO/
23 Nov 22 23 Nov 22 UPI/232730782235/ 2,170.00 32,148.47
B KISHANLAL SMOKING
GARMENTS/PAYTM-52558321@PAYTM/
19744201000007/OID202211231411100077@B
KISHANLAL N
232730782235/PAYTM PAYMENTS BANK LT
UPI/232792224173/ 250.00 31,898.47
ADD MONEY TO
WALLET/ADD-MONEY@PAYTM/PYTM0123456/
19744201000007/OID19692358440@PAYTM ADD
MONEY/
232792224173/PAYTM PAYMENTS BANK LT

Page 4 of 7 MR RISHABH JETHWANI

Date Value Description Cheque Deposit Withdrawal Balance
Date
23 Nov 22 23 Nov 22 BALANCE FORWARD 31,898.47
UPI/232763375410/ 200.00 31,698.47
ANJALI JOSHI DO HANSRAJ
JOSHI/ANJALIHANSRAJJOSHI-1
05010100018118/NA/
232763375410/BOB SITLAMATA INDORE/
UPI/232791161568/ 1,438.00 30,260.47
ADD MONEY TO
WALLET/ADD-MONEY@PAYTM/PYTM0123456/
19744201000007/OID19721268454@PAYTM ADD
MONEY/
232791161568/PAYTM PAYMENTS BANK LT
24 Nov 22 24 Nov 22 UPI/232843173017/ 546.00 29,714.47
GAURAV PRATAP SINGH
PETROLEUM/Q624314715@YBL/YESB0
002261100000025/NA/
232843173017/YESBIFC HO/
UPI/232856269005/ 218.00 29,496.47
MAA BHAWANI FUEL
STATION/8109871135@OKBIZAXIS/UTIB
918020110872063/NA/
232856269005/
UPI/232870856114/ 550.00 28,946.47
VPS
PETROLEUM/PAYTM-941@PAYTM/PYTM0123456/
19744201000007/OID202211242127210037@VPS
PETROLEUM
232870856114/PAYTM PAYMENTS BANK LT
UPI/232872874398/ 35.00 28,911.47
KHALSA HOTEL SHUDH SHAKAHARI
BHOJNALAYA/KHALSAHOTE
50200069065571/NA/
232872874398/HDFC BANK LTD/
UPI/232875635389/ 438.00 28,473.47
BPCLASHOKA FILLING
STATION/Q367388538@YBL/YESB0YBL
002261100000025/NA/
232875635389/YESBIFC HO/
25 Nov 22 25 Nov 22 UPI/232906501770/ 1,100.00 27,373.47
RAKESH
PRAJAPATI/PAYTM-17237826@PAYTM/PYTM0123
456/
19744201000007/OID202211250033570090@DHAB
HA/
232906501770/PAYTM PAYMENTS BANK LT
UPI/232923532031/ 651.00 26,722.47
INDRA
AUTOMOBILES/PAYTM-15224310@PAYTM/PYTM0
123456
19744201000007/OID202211251211400030@INDR
A AUTOMOB
232923532031/PAYTM PAYMENTS BANK LT
NEFT CITIN22370141483 75,439.00 102,161.47
GOLDMAN SACHS SAL TR TRANSIT AC CITI BANK
IN5IN2211250147O
NOVEMBER 2022 MONTHLY SALARY
UPI/232981591721/ 400.00 101,761.47
MOHANLAL CHETRAM FILLING
STATION/PAYTM-68302425@PA
19744201000007/OID202211251435560012@MOHA
NLAL CHET
232981591721/PAYTM PAYMENTS BANK LT
UPI/232938221921/ 1,800.00 99,961.47
JAYPRAKASH
SHARMA/PAYTM-42026893@PAYTM/PYTM012345
6
MC100005124774/OID202211251556330067@JAYP
RAKASH SH
232938221921/PAYTM PAYMENTS BANK LT
UPI/232949265557/ 800.00 99,161.47
JAYPRAKASH
SHARMA/PAYTM-42026893@PAYTM/PYTM012345
6
MC100005124774/OID202211251613120066@JAYP
RAKASH SH
232949265557/PAYTM PAYMENTS BANK LT

Page 5 of 7 MR RISHABH JETHWANI

Date Value Description Cheque Deposit Withdrawal Balance
Date
25 Nov 22 25 Nov 22 BALANCE FORWARD 99,161.47
UPI/232949315119/ 200.00 98,961.47
JAYPRAKASH
SHARMA/PAYTM-42026893@PAYTM/PYTM012345
6
MC100005124774/OID202211251613590033@JAYP
RAKASH SH
232949315119/PAYTM PAYMENTS BANK LT
UPI/232941273550/ 95.00 98,866.47
MOBIKWIK/OMBK.HSCAABO62058@ICICI/ICIC0DC
0099/
025005004206/NA/
232941273550/
UPI/232994738529/ 577.00 98,289.47
SHRI BANKEY BIHARI JI INDIAN
OIL/PAYTM-819038@PAYT
19744201000007/OID202211251723240045@SHRI
BANKEY B
232994738529/PAYTM PAYMENTS BANK LT
UPI/232945987615/ 100.00 98,189.47
AMIT KUMAR/8384825755@IBL/BARB0AJHAIX/
54730100003992/NA/
232945987615/BARBAJHAI KHURD/
UPI/232974856125/ 480.00 97,709.47
ROHIT
AHIRWAR/PAYTM-74194076@PAYTM/SBIN000260
1/
00000035881761961/OID202211252101240096@R
OHIT KUMA
232974856125/SBI RANIPUR/
UPI/232978933777/ 1,000.00 96,709.47
SANDIP KUMAR S O JAI
BHAGWAN/7988477767@YBL/PUNB0H
82330100006023/NA/
232978933777/PUNJAB NATIONAL BANK/
UPI/232970416952/ 292.00 96,417.47
INDIAN OIL PETROL PUMP MS HIGHWAY
SERVICE CENTRE/
002261100000025/NA/
232970416952/YESBIFC HO/
28 Nov 22 26 Nov 22 UPI/233037712824/ 5,904.85 90,512.62
ABFL POSTPAID PAY
NOW/PAYTM-72651047@PAYTM/PYTM012
19744201000007/OID19721355348@ONE97
COMMUNICATIONS
233037712824/PAYTM PAYMENTS BANK LT
UPI/233090269153/ 3,500.00 87,012.62
ADD MONEY TO
WALLET/ADD-MONEY@PAYTM/PYTM0123456/
19744201000007/OID19709862791@PAYTM ADD
MONEY/
233090269153/PAYTM PAYMENTS BANK LT
28 Nov 22 27 Nov 22 UPI/233130757822/ 350.00 86,662.62
TARUNDUA/Q684767629@YBL/YESB0YBLUPI/
002261100000025/NA/
233130757822/YESBIFC HO/
UPI/233131104625/ 10.00 86,652.62
SAGAR KUMAR
RAM/7091341298@PAYTM/PYTM0123456/
917091341298/NA/
233131104625/PAYTM PAYMENTS BANK LT
UPI/233194828158/ 200.00 86,452.62
ADD MONEY TO
WALLET/ADD-MONEY@PAYTM/PYTM0123456/
19744201000007/OID19730415065@PAYTM ADD
MONEY/
233194828158/PAYTM PAYMENTS BANK LT
28 Nov 22 28 Nov 22 UPI/233269013950/ 2,000.00 84,452.62
EVOLUTION
GYM/ANKURBHATIA26@OKICICI/YESB0000185/
018563400001315/NA/
233269013950/YESBMEERA BAGH NEW DEL

Page 6 of 7 MR RISHABH JETHWANI

Date Value Description Cheque Deposit Withdrawal Balance
Date
28 Nov 22 28 Nov 22 BALANCE FORWARD 84,452.62
UPI/233277537673/ 140.00 84,312.62
NAVEEN
GOYAL/9818758120@PAYTM/PYTM0123456/
919818758120/NA/
233277537673/PAYTM PAYMENTS BANK LT
TOTAL 75,439.00 69,824.39 84,312.62

REWARD POINTS STATEMENT FOR 52410399325

(Till 2022-11-30)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2022 1,605 94 0 0 1,699

Page 7 of 7 MR RISHABH JETHWANI