Page No .

: 1

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

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

14/02/23 IMPS-304515276686-SUBHAKARYADAV-BARB-XXX 0000304515276686 14/02/23 95.00 95.00

XXXXXXX1020-F

15/02/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000341239533633 15/02/23 800.00 895.00

23456-341239533633-NA

15/02/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000304640537496 15/02/23 500.00 1,395.00

23456-304640537496-NA

15/02/23 UPI-MAHENDRA KUMAR 0000304676708902 15/02/23 1,000.00 395.00

YADAV-XXXXXX3055-BARB

0SHAALL-304676708902-PAY

16/02/23 UPI-MAHENDRA KUMAR 0000304797148368 16/02/23 300.00 695.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-304797148368-UPI

16/02/23 UPI-MAHENDRA KUMAR 0000304797162695 16/02/23 100.00 795.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-304797162695-UPI

17/02/23 UPI-MAHENDRA KUMAR 0000304809301030 17/02/23 1,000.00 1,795.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-304809301030-UPI

17/02/23 UPI-MAHENDRA KUMAR 0000304880143581 17/02/23 1,000.00 795.00

YADAV-XXXXXX3055-BARB

0SHAALL-304880143581-PAID

17/02/23 UPI-MAHENDRA KUMAR 0000304880281319 17/02/23 100.00 695.00

YADAV-XXXXXX3055-BARB

0SHAALL-304880281319-PAID

17/02/23 UPI-MAHENDRA KUMAR YADAV-8172834481@IKWI 0000304880485583 17/02/23 100.00 595.00

K-NA-304880485583-PAY

17/02/23 UPI-MAHENDRA KUMAR YADAV-8172834481@IKWI 0000304880564564 17/02/23 250.00 345.00

K-NA-304880564564-P

18/02/23 IMPS-304908178976-ONE97 COMMUNICATION-IC 0000304908178976 18/02/23 1.00 346.00

IC-XXXXXXXX9735-FTTRANSFERP2A

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:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

18/02/23 UPI-MAHENDRA KUMAR 0000304943355361 18/02/23 400.00 746.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-304943355361-UPI

18/02/23 UPI-MAHENDRA KUMAR 0000304943363125 18/02/23 200.00 946.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-304943363125-UPI

18/02/23 UPI-MAHENDRA KUMAR 0000304943959725 18/02/23 500.00 1,446.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-304943959725-UPI

19/02/23 UPI-MAHENDRA KUMAR 0000305069556861 19/02/23 700.00 2,146.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-305069556861-UPI

20/02/23 UPI-MAHENDRA KUMAR YADAV-8172834481@IKWI 0000305185281836 20/02/23 180.00 1,966.00

K-NA-305185281836-PAY

20/02/23 UPI-MAHENDRA KUMAR 0000305185934913 20/02/23 280.00 2,246.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-305185934913-UPI

20/02/23 UPI-MAHENDRA KUMAR 0000305191603734 20/02/23 500.00 2,746.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-305191603734-UPI

20/02/23 UPI-MAHENDRA KUMAR YADAV-8172834481@IKWI 0000305185991401 20/02/23 500.00 2,246.00

K-NA-305185991401-P

20/02/23 RD BOOKED/INSTALLMENT PAID - 50400306792 000000000000000 20/02/23 1,000.00 1,246.00

522:MAHENDRA KUMAR YADAV

20/02/23 UPI-MAHENDRA KUMAR 0000305195775699 20/02/23 250.00 1,496.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-305195775699-UPI

21/02/23 UPI-GYAN PRAKASH PATEL-9415415919@IKWIK- 0000305288163505 21/02/23 100.00 1,396.00

NA-305288163505-P

22/02/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000305344790298 22/02/23 300.00 1,696.00

23456-305344790298-NA

22/02/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000305364369710 22/02/23 660.00 2,356.00

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:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

23456-305364369710-NA

23/02/23 UPI-MAHENDRA KUMAR YADAV-8172834481@IKWI 0000305491116048 23/02/23 60.00 2,296.00

K-NA-305491116048-PAID

23/02/23 UPI-MR BHARGDEV TRIPATHI-PAYTMQR28100505 0000305492247703 23/02/23 95.00 2,201.00

01011J8NPW6Z1ENZ@PAYTM-NA-305492247703-P

24/02/23 UPI-MAHENDRA KUMAR YADAV-8172834481@IKWI 0000305593520303 24/02/23 500.00 1,701.00

K-NA-305593520303-P

24/02/23 UPI-DILIP KUMAR PANDEY-9695805302@HDFCBA 0000305593784806 24/02/23 904.00 797.00

NK-NA-305593784806-P

24/02/23 UPI-MAHENDRA KUMAR 0000305573707054 24/02/23 1,000.00 1,797.00

YADAV-MONUYADAV9654-2

@OKHDFCBANK-PYTM0123456-305573707054-UPI

25/02/23 UPI-MAHENDRA KUMAR YADAV-8172834481@IKWI 0000305695677402 25/02/23 200.00 1,597.00

K-NA-305695677402-P

25/02/23 UPI-MAHENDRA KUMAR 0000305695817029 25/02/23 700.00 2,297.00

YADAV-MONUYADAV9654-2

@OKHDFCBANK-PYTM0123456-305695817029-UPI

25/02/23 UPI-MAHENDRA KUMAR 0000305698884235 25/02/23 1.00 2,298.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-305698884235-UPI

25/02/23 UPI-VIJAY KUMAR PATEL-9284770239@UPI-NA- 0000305696188926 25/02/23 500.00 1,798.00

305696188926-P

25/02/23 UPI- RAJUKUMARSAHU -Q881191581@YBL-NA-30 0000305696254434 25/02/23 30.00 1,768.00

5696254434-P

25/02/23 UPI-MOHMMD SHMEEM-Q350572665@YBL-NA-3056 0000305696268233 25/02/23 30.00 1,738.00

96268233-P

25/02/23 UPI-ANIL KUMAR SOF MANGL-PAYTMQR28100505 0000305696278277 25/02/23 60.00 1,678.00

0101110XECAKMSPL@PAYTM-NA-305696278277-P

AY

26/02/23 UPI-MR BHARGDEV TRIPATHI-PAYTMQR28100505 0000305797051787 26/02/23 95.00 1,583.00

01011J8NPW6Z1ENZ@PAYTM-NA-305797051787-P

26/02/23 UPI-MAHENDRA KUMAR 0000305715839344 26/02/23 500.00 2,083.00

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:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-305715839344-UPI

26/02/23 UPI-MR BHARGDEV TRIPATHI-PAYTMQR28100505 0000305798096984 26/02/23 120.00 1,963.00

01011J8NPW6Z1ENZ@PAYTM-NA-305798096984-P

26/02/23 UPI-MAHENDRA KUMAR 0000305723633627 26/02/23 100.00 2,063.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-305723633627-UPI

27/02/23 UPI-SURESHKUMARPRAJAPATI-Q106548662@YBL- 0000305898920824 27/02/23 10.00 2,053.00

NA-305898920824-P

27/02/23 UPI-MULAYAM SINGH SO SAN-Q132959823@YBL- 0000305898942286 27/02/23 20.00 2,033.00

NA-305898942286-P

27/02/23 UPI-VIRANDRA KUMAR YADAV-7701918181@IKWI 0000305899361145 27/02/23 400.00 1,633.00

K-NA-305899361145-P

27/02/23 UPI-RITESH MISHRA-9919916060@YBL-NA-3058 0000305899387552 27/02/23 500.00 1,133.00

99387552-PAID

27/02/23 UPI-MAHENDRA KUMAR 0000305839982941 27/02/23 1,000.00 2,133.00

YADAV-MONUYADAV9654-2

@OKHDFCBANK-PYTM0123456-305839982941-UPI

27/02/23 UPI-MAHENDRA KUMAR 0000305842408277 27/02/23 218.00 2,351.00

YADAV-MONUYADAV9654-2

@OKHDFCBANK-PYTM0123456-305842408277-UPI

28/02/23 UPI-PAWAN KUMAR SO HIRA -7084836676@AXL- 0000305901330139 28/02/23 50.00 2,301.00

NA-305901330139-PAID

28/02/23 UPI-MAHENDRA KUMAR 0000305959507336 28/02/23 10,000.00 12,301.00

YADAV-MONUYADAV9654-2

@OKHDFCBANK-PYTM0123456-305959507336-UPI

28/02/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000342530056240 28/02/23 1.00 12,300.00

AYTM-BARB0SHAALL-342530056240-NA

28/02/23 UPI-PAYTM-PPI-PROMO@PAYTM-PYTM0123456-34 0000342530084580 28/02/23 10.00 12,310.00

2530084580-SENDING MONEY FROM

28/02/23 UPI-SANKRISH SYSTEMS AND-PETERVAZ31@OKIC 0000305902495434 28/02/23 700.00 11,610.00

ICI-NA-305902495434-DTH

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:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

28/02/23 UPI-MULAYAM SINGH SO SAN-Q132959823@YBL- 0000305902783335 28/02/23 10.00 11,600.00

NA-305902783335-PAID

28/02/23 UPI-MAHENDRA KUMAR YADAV-8172834481@IKWI 0000305902828776 28/02/23 5,000.00 6,600.00

K-NA-305902828776-PAID

28/02/23 UPI-VIRANDRA KUMAR YADAV-7701918181@IKWI 0000305903111024 28/02/23 600.00 6,000.00

K-NA-305903111024-P

01/03/23 UPI-MAHENDRA KUMAR YADAV-8172834481@IKWI 0000306003813397 01/03/23 3,500.00 2,500.00

K-NA-306003813397-PAID

01/03/23 UPI-MAHENDRA KUMAR 0000306076935724 01/03/23 24,000.00 26,500.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-306076935724-UPI

01/03/23 UPI-TANISHQ MRA-TANISHQMRA.99939460@HDFC 0000306004422827 01/03/23 25,511.00 989.00

BANK-NA-306004422827-TANISHQ

01/03/23 UPI-MAHENDRA KUMAR 0000306078879651 01/03/23 2,100.00 3,089.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-306078879651-UPI

01/03/23 UPI-SKY WELLNESS-PAYTM-42324525@PAYTM-PY 0000306034379497 01/03/23 1,600.00 1,489.00

TM0123456-306034379497-OID20230301140844

01/03/23 UPI-HARSH TRIPATHI-9696742208@PAYTM-BARB 0000306034921619 01/03/23 20.00 1,469.00

0SHAALL-306034921619-NA

01/03/23 UPI-PAYTM-PPI-PROMO@PAYTM-PYTM0123456-30 0000306034938725 01/03/23 10.00 1,479.00

6034938725-PAYING USING PAYTM

01/03/23 UPI-MAHENDRA KUMAR 0000306082229306 01/03/23 1,000.00 2,479.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-306082229306-UPI

01/03/23 UPI-MAHENDRA KUMAR YADAV-8172834481@IKWI 0000306005766283 01/03/23 2,000.00 479.00

K-NA-306005766283-P

02/03/23 UPI-MAHENDRA KUMAR 0000306105084404 02/03/23 1,000.00 1,479.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-306105084404-UPI

02/03/23 UPI-RADHEY SHYAM SO RAM -Q891679171@YBL- 0000306108037045 02/03/23 75.00 1,404.00

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:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

NA-306108037045-P

02/03/23 UPI-MOHMMD SHMEEM-Q350572665@YBL-NA-3061 0000306108079118 02/03/23 70.00 1,334.00

08079118-P

03/03/23 UPI-AMBIKA PRASAD-PAYTM-65663010@PAYTM-P 0000306228643894 03/03/23 130.00 1,204.00

YTM0123456-306228643894-OID2023030312390

10

03/03/23 UPI-HAMARA PUMP BALAJI F-Q951093994@YBL- 0000306229089637 03/03/23 200.00 1,004.00

YESB0YBLUPI-306229089637-NA

03/03/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000342830220912 03/03/23 200.00 804.00

AYTM-BARB0SHAALL-342830220912-NA

03/03/23 IMPS-306216903847-CASHFREE-ICIC-XXXXXXXX 0000306216903847 03/03/23 1.01 805.01

0293-CASHFREE PAYMENTS CF

03/03/23 UPI-JIO-PAYBIL3066@PAYTM-PYTM0123456-342 0000342897758536 03/03/23 25.00 780.01

897758536-OID20492515366@PAY

04/03/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000306328212810 04/03/23 60.00 720.01

PAYTM-PYTM0123456-306328212810-OID202303

041231090

04/03/23 UPI-NEERAJ KUMAR GUPTA-PAYTM-66611490@PA 0000342922087270 04/03/23 10.00 710.01

YTM-PYTM0123456-342922087270-OID20230304

1323200

04/03/23 UPI-AKIL AHMED-PAYTM-70864236@PAYTM-PYTM 0000306336486000 04/03/23 200.00 510.01

0123456-306336486000-OID202303041424570

04/03/23 UPI-HAMARA PUMP BALAJI F-Q763296552@YBL- 0000306342980711 04/03/23 200.00 310.01

YESB0YBLUPI-306342980711-NA

04/03/23 UPI-NA-NA-HDFC0009189-342948335917-UPILI 0000342948335917 04/03/23 50.00 260.01

TE REGISTRATI

04/03/23 UPI-PAYTM-PPI-PROMO@PAYTM-PYTM0123456-30 0000306356033537 04/03/23 5.00 265.01

6356033537-FIRST TOP UP OF UP

04/03/23 UPI-JIO-PAYBIL3066@PAYTM-PYTM0123456-342 0000342996340249 04/03/23 119.00 146.01

996340249-OID20498127164@PAY

04/03/23 UPI-MAHENDRA KUMAR 0000306354221804 04/03/23 80.00 226.01

YADAV-MONUYADAV9654@O

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:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

KHDFCBANK-BARB0SHAALL-306354221804-UPI

04/03/23 UPI-MAHENDRA KUMAR 0000306356452594 04/03/23 80.00 146.01

YADAV-MONUYADAV9654-2

@OKHDFCBANK-PYTM0123456-306356452594-UPI

04/03/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000306376847268 04/03/23 2,000.00 2,146.01

23456-306376847268-NA

05/03/23 EMI 456845846 CHQ S4568458460011 0323456 000000000000000 05/03/23 61.00 2,085.01

845846

05/03/23 EMI 456845918 CHQ S4568459180011 0323456 000000000000000 05/03/23 2,012.00 73.01

845918

05/03/23 UPI-SUBHASH CHANDRA-PAYTM-68631367@PAYTM 0000306420819551 05/03/23 60.00 13.01

-PYTM0123456-306420819551-OID20230305123

1200

07/03/23 UPI-MAHENDRA KUMAR 0000306698777978 07/03/23 1,000.00 1,013.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-306698777978-UPI

07/03/23 UPI-VINAY BAHADUR VISHWA-9131045394745@P 0000306620743237 07/03/23 200.00 813.01

AYTM-NA-306620743237-PAID

08/03/23 UPI-MAHENDRA KUMAR 0000306726938990 08/03/23 500.00 1,313.01

YADAV-MONUYADAV9654-2

@OKHDFCBANK-PYTM0123456-306726938990-UPI

09/03/23 UPI-MAHENDRA KUMAR YADAV-8172834481@IKWI 0000306824988462 09/03/23 100.00 1,213.01

K-NA-306824988462-P

09/03/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000306857094629 09/03/23 60.00 1,153.01

AYTM-BARB0SHAALL-306857094629-NA

10/03/23 UPI-NAGENDRA KUMAR-Q244707868@YBL-YESB0Y 0000306951410818 10/03/23 300.00 853.01

BLUPI-306951410818-NA

11/03/23 UPI-AMAZON PAY-AMAZONUPI@APL-UTIB0000100 0000343616848175 11/03/23 179.00 674.01

-343616848175-AMAZON PRIME RECUR

11/03/23 UPI-MAHENDRA KUMAR 0000307086214525 11/03/23 250.00 924.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-307086214525-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:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

11/03/23 UPI-MULAYAM SINGH SO SAN-BHARATPE.900644 0000307045095490 11/03/23 30.00 894.01

58993@FBPE-FDRL0001382-307045095490-PAY

TO BHARATPE ME

12/03/23 UPI-MOHMMD SHMEEM-Q350572665@YBL-BARB0SH 0000307117807392 12/03/23 90.00 804.01

AALL-307117807392-UPI

13/03/23 UPI-MOHMMD SHMEEM-Q350572665@YBL-BARB0SH 0000307240246866 13/03/23 23.00 781.01

AALL-307240246866-UPI

13/03/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000307243429124 13/03/23 25.00 756.01

IC0DC0099-307243429124-UPI

14/03/23 UPI-MAHENDRA KUMAR 0000307346218502 14/03/23 400.00 1,156.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-307346218502-UPI

14/03/23 UPI-RAJUKUMARSAHU-Q881191581@YBL-YESB0YB 0000307360597043 14/03/23 50.00 1,106.01

LUPI-307360597043-UPI

15/03/23 UPI-RAJUKUMARSAHU-Q881191581@YBL-YESB0YB 0000307482325422 15/03/23 40.00 1,066.01

LUPI-307482325422-UPI

15/03/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000307460521552 15/03/23 200.00 866.01

AYTM-BARB0SHAALL-307460521552-NA

15/03/23 UPI-XXXXXX3055-BARB0SHAALL-307487474821- 0000307487474821 15/03/23 1.00 865.01

UPI

16/03/23 UPI-SURESHKUMARPRAJAPATI-Q106548662@YBL- 0000307506791711 16/03/23 120.00 745.01

YESB0YBLUPI-307506791711-NA

16/03/23 UPI-MULAYAM SINGH SO SAN-BHARATPE.900644 0000307529255394 16/03/23 15.00 730.01

58993@FBPE-FDRL0001382-307529255394-PAY

TO BHARATPE ME

16/03/23 UPI-MAHENDRA KUMAR 0000307595877013 16/03/23 23.00 753.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-307595877013-UPI

16/03/23 UPI-MAHENDRA KUMAR 0000307595911192 16/03/23 5.00 758.01

YADAV-MONUYADAV9654-2

@OKHDFCBANK-PYTM0123456-307595911192-UPI

16/03/23 UPI-POOJA-RIYA.SINGHRIYA7078@OKAXIS-IDFB 0000307596112579 16/03/23 100.00 658.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

0061151-307596112579-UPI

16/03/23 UPI-XXXXXX3055-BARB0SHAALL-307597452329- 0000307597452329 16/03/23 1.00 657.01

UPI

16/03/23 UPI-KESARWANI HARDWARE-GPAY-11194284450@ 0000307500515114 16/03/23 150.00 507.01

OKBIZAXIS-UTIB0000000-307500515114-HARDW

ARE

16/03/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000307569563115 16/03/23 14,000.00 14,507.01

23456-307569563115-NA

16/03/23 UPI-MAHENDRA KUMAR 0000307507196323 16/03/23 1,000.00 15,507.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-307507196323-UPI

16/03/23 UPI-POOJA-RIYA.SINGHRIYA7078@OKAXIS-IDFB 0000307507352659 16/03/23 15,000.00 507.01

0061151-307507352659-UPI

16/03/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000344163800835 16/03/23 10,000.00 10,507.01

23456-344163800835-NA

16/03/23 UPI-MR ASHISH KUMAR SONI-ASHISHRE0436-1@ 0000307508806512 16/03/23 10,000.00 507.01

OKHDFCBANK-IDIB000P635-307508806512-UPI

16/03/23 UPI-MAHENDRA KUMAR 0000307509767416 16/03/23 14,500.00 15,007.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-307509767416-UPI

16/03/23 UPI-ONECARD-ONECARDFDB@YESPAY-YESB0YESUP 0000307509798061 16/03/23 14,500.00 507.01

I-307509798061-UPI

16/03/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000307577190115 16/03/23 200.00 707.01

23456-307577190115-NA

17/03/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000307666238372 17/03/23 37.00 670.01

PAYTM-PYTM0123456-307666238372-OID202303

171925330

18/03/23 UPI-HARSH TRIPATHI-9696742208@PAYTM-BARB 0000344320555104 18/03/23 500.00 170.01

0SHAALL-344320555104-NA

19/03/23 UPI-MAHENDRA KUMAR 0000307874133845 19/03/23 1,000.00 1,170.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-307874133845-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:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

19/03/23 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000344491170926 19/03/23 284.00 886.01

23456-344491170926-OIDPZT230319204997

20/03/23 UPI-POOJA-SURAJ.YADAVPOOJA-1@OKICICI-IDF 0000344511399681 20/03/23 10.00 896.01

B0040101-344511399681-UPI

20/03/23 UPI-GYAN PRAKASH PATEL-9415415919@PAYTM- 0000307955839302 20/03/23 150.00 746.01

BARB0SHAALL-307955839302-NA

20/03/23 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000344567709992 20/03/23 5,500.00 6,246.01

23456-344567709992-NA

20/03/23 UPI-SAHENDRA YADAV-SANJAYSARJU1987@OKIC 0000307977888697 20/03/23 1.00 6,245.01

ICI-UBIN0558257-307977888697-NA

20/03/23 UPI-SAHENDRA YADAV-SANJAYSARJU1987@OKIC 0000307977964040 20/03/23 4,499.00 1,746.01

ICI-UBIN0558257-307977964040-NA

20/03/23 UPI-AIRTEL-PAYAIR7673@PAYTM-PYTM0123456- 0000344594078910 20/03/23 209.00 1,537.01

344594078910-OID20624117542@AIR

20/03/23 50400306792522- RD INSTALLMENT-MAR 2023 000000000000000 20/03/23 1,000.00 537.01

21/03/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000308055033438 21/03/23 10.00 527.01

AYTM-BARB0SHAALL-308055033438-NA

21/03/23 UPI-RAJUKUMARSAHU-Q778301655@YBL-YESB0YB 0000308013598651 21/03/23 20.00 507.01

LUPI-308013598651-UPI

22/03/23 UPI-MAHENDRA KUMAR 0000308136703174 22/03/23 200.00 707.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-308136703174-UPI

22/03/23 UPI-PHONEPE-BILLDESKPP@AXL-UTIB0AXLUPI-3 0000344711292794 22/03/23 15.00 692.01

44711292794-PAYMENT FROM PHONE

22/03/23 UPI-MAHENDRA KUMAR 0000308139536463 22/03/23 500.00 1,192.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-308139536463-UPI

23/03/23 UPI-ANIL KUMAR GUPTA-Q189552330@YBL-YESB 0000344831176795 23/03/23 95.00 1,097.01

0YBLUPI-344831176795-NA

23/03/23 UPI-RAJUKUMARSAHU-Q778301655@YBL-YESB0YB 0000308254240625 23/03/23 10.00 1,087.01

LUPI-308254240625-UPI

23/03/23 UPI-MAHENDRA KUMAR 0000308259400709 23/03/23 5,200.00 6,287.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-308259400709-UPI

23/03/23 UPI-POOJA-SURAJ.YADAVPOOJA-1@OKICICI-IDF 0000308259425673 23/03/23 5,000.00 1,287.01

B0040101-308259425673-UPI

24/03/23 UPI-EKART-EKART@YBL-YESB0YBLUPI-30833471 0000308334715272 24/03/23 610.00 677.01

5272-PAYMENT FOR FMPC26

24/03/23 UPI-MAHENDRA KUMAR 0000308370898033 24/03/23 800.00 1,477.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-308370898033-UPI

24/03/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000344943346117 24/03/23 20.00 1,457.01

AYTM-BARB0SHAALL-344943346117-NA

24/03/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000344944892077 24/03/23 200.00 1,257.01

AYTM-BARB0SHAALL-344944892077-NA

24/03/23 UPI-RAJUKUMARSAHU-Q778301655@YBL-YESB0YB 0000308377854394 24/03/23 20.00 1,237.01

LUPI-308377854394-UPI

24/03/23 UPI-MAHENDRA KUMAR 0000308381999441 24/03/23 35,000.00 36,237.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-308381999441-UPI

24/03/23 UPI-POOJA-SURAJ.YADAVPOOJA-1@OKICICI-IDF 0000308382019819 24/03/23 35,000.00 1,237.01

B0040101-308382019819-UPI

24/03/23 UPI-MAHENDRA KUMAR 0000308382448682 24/03/23 480.00 1,717.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-308382448682-UPI

24/03/23 UPI-VIRANDRA KUMAR 0000308321751760 24/03/23 220.00 1,937.01

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-308321751760-UPI

24/03/23 UPI-ZUPEE-ZUPEEONLINE@YBL-YESB0YBLUPI-30 0000308382946510 24/03/23 100.00 1,837.01

8382946510-UPI INTENT

24/03/23 UPI-MAHENDRA KUMAR 0000308383342062 24/03/23 170.00 2,007.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-308383342062-UPI

25/03/23 UPI-MAHENDRA KUMAR 0000308488365233 25/03/23 2,100.00 4,107.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-308488365233-UPI

25/03/23 UPI-CARE CURE DOG AND -GPAY-1120316608 0000345012546767 25/03/23 3,250.00 857.01

7@OKBIZAXIS-UTIB0000000-345012546767-NA

25/03/23 UPI-SHALINI YADAV-Q607217870@YBL-SBIN00 0000308426606776 25/03/23 73.00 784.01

14902-308426606776-NA

25/03/23 UPI-VIRANDRA KUMAR 0000308433403016 25/03/23 500.00 1,284.01

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-308433403016-UPI

25/03/23 UPI-XXXXXX3055-BARB0SHAALL-308491294474- 0000308491294474 25/03/23 300.00 984.01

UPI

25/03/23 UPI-VIRANDRA KUMAR 0000308434909145 25/03/23 3,000.00 3,984.01

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-308434909145-UPI

25/03/23 UPI-PRADEEP PAL-9889729568@YBL-SBIN0001 0000308492482388 25/03/23 2,315.00 1,669.01

867-308492482388-UPI

25/03/23 UPI-XXXXXX3055-BARB0SHAALL-308498629345- 0000308498629345 25/03/23 500.00 1,169.01

UPI

25/03/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000308459780202 25/03/23 500.00 1,669.01

AYTM-BARB0SHAALL-308459780202-NA

25/03/23 UPI-RAJUKUMARSAHU-Q778301655@YBL-YESB0YB 0000308498948806 25/03/23 30.00 1,639.01

LUPI-308498948806-UPI

25/03/23 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000308495766042 25/03/23 341.00 1,298.01

23456-308495766042-OIDPZT2303251958UF

25/03/23 UPI-VIRANDRA KUMAR 0000308448767737 25/03/23 5,000.00 6,298.01

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-308448767737-UPI

25/03/23 UPI-POOJA-SURAJ.YADAVPOOJA-1@OKICICI-IDF 0000308403615485 25/03/23 5,000.00 1,298.01

B0040101-308403615485-UPI

26/03/23 UPI-MULAYAM SINGH SO SAN-BHARATPE.900644 0000345103976430 26/03/23 20.00 1,278.01

58993@FBPE-FDRL0001382-345103976430-PAY

TO BHARATPE ME

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:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

26/03/23 UPI-MAHENDRA KUMAR 0000308514000619 26/03/23 150.00 1,428.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-308514000619-UPI

26/03/23 UPI-RAJUKUMARSAHU-Q778301655@YBL-YESB0YB 0000308518255416 26/03/23 20.00 1,408.01

LUPI-308518255416-UPI

26/03/23 UPI-RAJUKUMARSAHU-Q778301655@YBL-YESB0YB 0000308519057924 26/03/23 50.00 1,358.01

LUPI-308519057924-UPI

26/03/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000308523105410 26/03/23 19.00 1,339.01

IC0DC0099-308523105410-UPI

26/03/23 UPI-VIRANDRA KUMAR 0000308575876023 26/03/23 240.00 1,579.01

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-308575876023-UPI

26/03/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000308524764409 26/03/23 239.00 1,340.01

IC0DC0099-308524764409-UPI

26/03/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000308576323824 26/03/23 6.00 1,346.01

00553-308576323824-UPI

26/03/23 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000308572842758 26/03/23 341.00 1,687.01

23456-308572842758-EXPRESS

27/03/23 UPI-VIRANDRA KUMAR 0000308684501639 27/03/23 2,000.00 3,687.01

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-308684501639-UPI

27/03/23 UPI-POOJA-SURAJ.YADAVPOOJA-1@OKICICI-IDF 0000308630720351 27/03/23 2,000.00 1,687.01

B0040101-308630720351-UPI

27/03/23 UPI-MAHENDRA KUMAR 0000308631597911 27/03/23 5,100.00 6,787.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-308631597911-UPI

27/03/23 UPI-POOJA-SURAJ.YADAVPOOJA-1@OKICICI-IDF 0000308631618524 27/03/23 5,000.00 1,787.01

B0040101-308631618524-UPI

27/03/23 UPI-VIRANDRA KUMAR 0000308634026510 27/03/23 500.00 1,287.01

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-308634026510-UPI

27/03/23 UPI-EKART-EKART@YBL-YESB0YBLUPI-30863056 0000308630567294 27/03/23 504.00 783.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

7294-PAYMENT FOR FMPC26

27/03/23 UPI-MAHENDRA KUMAR 0000308635205712 27/03/23 550.00 1,333.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-308635205712-UPI

27/03/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000345235612016 27/03/23 8.00 1,325.01

PAYTM-PYTM0123456-345235612016-OID202303

271555120

27/03/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000308646145726 27/03/23 15.00 1,310.01

PAYTM-PYTM0123456-308646145726-OID202303

271605360

27/03/23 UPI-VIRANDRA KUMAR 0000308697002708 27/03/23 100.00 1,410.01

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-308697002708-UPI

27/03/23 UPI-KAPTAN SINGH SO HARI-KAPTANSINGH0045 0000308656613534 27/03/23 100.00 1,310.01

@OKSBI-BARB0SHAALL-308656613534-NA

28/03/23 UPI-BABITA WO YASWANT K-YKM1072@OKSBI-S 0000308749576234 28/03/23 710.00 600.01

BIN0009690-308749576234-UPI

28/03/23 UPI-MULAYAM SINGH SO SAN-BHARATPE.900644 0000345301317122 28/03/23 20.00 580.01

58993@FBPE-FDRL0001382-345301317122-PAY

TO BHARATPE ME

28/03/23 UPI-VIRANDRA KUMAR 0000308719767906 28/03/23 500.00 1,080.01

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-308719767906-UPI

28/03/23 UPI-MAHENDRA KUMAR 0000308756922400 28/03/23 15,500.00 16,580.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-308756922400-UPI

28/03/23 UPI-POOJA-SURAJ.YADAVPOOJA-1@OKICICI-IDF 0000308756936362 28/03/23 15,000.00 1,580.01

B0040101-308756936362-UPI

28/03/23 UPI-MAHENDRA KUMAR 0000308759978765 28/03/23 18,500.00 20,080.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-308759978765-UPI

28/03/23 UPI-POOJA-SURAJ.YADAVPOOJA-1@OKICICI-IDF 0000308760010731 28/03/23 18,000.00 2,080.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

B0040101-308760010731-UPI

28/03/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000308754622357 28/03/23 5.00 2,075.01

AYTM-BARB0SHAALL-308754622357-NA

28/03/23 UPI-RAJUKUMARSAHU-Q881191581@YBL-YESB0YB 0000345322208615 28/03/23 30.00 2,045.01

LUPI-345322208615-UPI

29/03/23 UPI-MS KISAN SEWA KENDRA-PAYTM-14654278@ 0000345417313342 29/03/23 200.00 1,845.01

PAYTM-PYTM0123456-345417313342-OID202303

291107290

29/03/23 UPI-MAHENDRA KUMAR 0000308874372460 29/03/23 15,000.00 16,845.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-308874372460-UPI

29/03/23 UPI-POOJA-SURAJ.YADAVPOOJA-1@OKICICI-IDF 0000308874398392 29/03/23 5,000.00 11,845.01

B0040101-308874398392-UPI

29/03/23 UPI-MR ASHISH KUMAR SONI-ASHISHRE0436-1@ 0000308874403629 29/03/23 10,000.00 1,845.01

OKHDFCBANK-IDIB000P635-308874403629-UPI

29/03/23 UPI-VISHNU AUTOMOBILES-PAYTM-8945718@PAY 0000345483395281 29/03/23 100.00 1,745.01

TM-PYTM0123456-345483395281-OID202303291

459590

29/03/23 UPI-HAMARA PUMP BALAJI F-Q951093994@YBL- 0000345440531700 29/03/23 200.00 1,545.01

YESB0YBLUPI-345440531700-NA

29/03/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000345441178569 29/03/23 150.00 1,695.01

AYTM-BARB0SHAALL-345441178569-NA

29/03/23 UPI-MS SHIBLI ENTERPRISE-PAYTM-64076227@ 0000345441210212 29/03/23 1,650.00 45.01

PAYTM-PYTM0123456-345441210212-OID202303

291759310

31/03/23 UPI-MAHENDRA KUMAR 0000309024121850 31/03/23 500.00 545.01

YADAV-MONUYADAV9654-2

@OKHDFCBANK-PYTM0123456-309024121850-UPI

31/03/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000309040996964 31/03/23 500.00 45.01

AYTM-BARB0SHAALL-309040996964-NA

31/03/23 MAR 23 SALARY 0000303315440241 31/03/23 14,905.00 14,950.01

31/03/23 UPI-VIRANDRA KUMAR 0000309032422381 31/03/23 7,700.00 7,250.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-309032422381-UPI

31/03/23 UPI-MAHENDRA KUMAR 0000309032447234 31/03/23 1,800.00 9,050.01

YADAV-MONUYADAV9654-2

@OKHDFCBANK-PYTM0123456-309032447234-UPI

31/03/23 UPI-JIO-PAYBIL3066@PAYTM-PYTM0123456-345 0000345695198952 31/03/23 25.00 9,025.01

695198952-OID20695882991@PAY

01/04/23 UPI-MAHENDRA KUMAR 0000309142039753 01/04/23 60,000.00 69,025.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-309142039753-UPI

01/04/23 UPI-MAHENDRA KUMAR 0000309142060868 01/04/23 30,000.00 99,025.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-309142060868-UPI

01/04/23 UPI-ONECARD-ONECARD.RZP@ICICI-ICIC0DC009 0000309142122552 01/04/23 50,000.00 49,025.01

9-309142122552-UPI

01/04/23 UPI-ONECARD-ONECARD.RZP@ICICI-ICIC0DC009 0000309115684582 01/04/23 40,000.00 9,025.01

9-309115684582-UPI

01/04/23 CREDIT INTEREST CAPITALISED 000000000000000 31/03/23 5.00 9,030.01

01/04/23 UPI-AIRTEL-PAYAIR7673@PAYTM-PYTM0123456- 0000345788620830 01/04/23 155.00 8,875.01

345788620830-OID20706997661@AIR

01/04/23 ATW-416021XXXXXX0322-P3ENMM57-THANE 0000000000001344 01/04/23 5,000.00 3,875.01

01/04/23 UPI-RAM KAILASH YADAV-RKYADAV638777@OKSB 0000309139258338 01/04/23 20,000.00 23,875.01

I-BARB0SHAALL-309139258338-UPI

01/04/23 ATW-416021XXXXXX0322-P3ENMM57-THANE 0000000000001345 01/04/23 20,000.00 3,875.01

02/04/23 UPI-ANKITKUMAR-PAYTM-65539154@PAYTM-PYTM 0000345826210524 02/04/23 30.00 3,845.01

0123456-345826210524-OID202304021322050

02/04/23 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000345880751031 02/04/23 393.00 3,452.01

23456-345880751031-OIDPZT2304021326OO

02/04/23 UPI-MONU KUMAR SO SANJAY-PAYTM-71785964@ 0000345855206636 02/04/23 15.00 3,437.01

PAYTM-PYTM0123456-345855206636-OID202304

021330360

02/04/23 UPI-ANKITKUMAR-PAYTM-65539154@PAYTM-PYTM 0000345826843512 02/04/23 20.00 3,417.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

0123456-345826843512-OID202304021331180

02/04/23 UPI-MAHENDRA KUMAR 0000309275399461 02/04/23 50,000.00 53,417.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-309275399461-UPI

02/04/23 ATW-416021XXXXXX0322-S1ANUP36-ALLAHABAD 0000000000004948 02/04/23 20,000.00 33,417.01

02/04/23 ATW-416021XXXXXX0322-S1ANUP36-ALLAHABAD 0000000000004949 02/04/23 20,000.00 13,417.01

02/04/23 UPI-MAHENDRA KUMAR 0000309275545418 02/04/23 10,000.00 23,417.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-309275545418-UPI

02/04/23 ATW-416021XXXXXX0322-S1ANUP36-ALLAHABAD 0000000000004950 02/04/23 20,000.00 3,417.01

02/04/23 UPI-MAHENDRA KUMAR 0000309282843613 02/04/23 20,000.00 23,417.01

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-309282843613-UPI

02/04/23 UPI-ONECARD-FPLTECHNOLOGIES.RZP@HDFCBANK 0000309282911175 02/04/23 20,000.00 3,417.01

-HDFC0000053-309282911175-UPI

03/04/23 POS 416021XXXXXX0322 COSTA COFFEE LUC 0000000000054661 03/04/23 379.77 3,037.24

03/04/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000345904884090 03/04/23 30.00 3,007.24

PAYTM-PYTM0123456-345904884090-OID202304

030825160

03/04/23 UPI-ALLAHABAD HOLMARK-GPAY-11200595496@O 0000309392458812 03/04/23 30.00 2,977.24

KBIZAXIS-UTIB0000000-309392458812-UPI

03/04/23 UPI-MR SANTOSH KUMAR SH-BHARATPE.900616 0000309328753391 03/04/23 140.00 2,837.24

85166@FBPE-FDRL0001382-309328753391-PAY

TO BHARATPE ME

03/04/23 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000309352893557 03/04/23 75.00 2,762.24

000553-309352893557-MANDATEEXECUTE

05/04/23 UPI-MAHENDRA KUMAR 0000309541587992 05/04/23 19,000.00 21,762.24

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-309541587992-UPI

05/04/23 UPI-POOJA-RIYA.SINGHRIYA7078@OKAXIS-IDFB 0000309545429188 05/04/23 10,000.00 11,762.24

0061151-309545429188-UPI

05/04/23 UPI-JIO-PAYBIL3066@PAYTM-PYTM0123456-309 0000309584589541 05/04/23 15.00 11,747.24

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:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

584589541-OID20762024635@PAY

05/04/23 UPI-MS KISAN SEWA KENDRA-PAYTM-14654278@ 0000346113422299 05/04/23 300.00 11,447.24

PAYTM-PYTM0123456-346113422299-OID202304

051123020

05/04/23 EMI 456845918 CHQ S4568459180021 0423456 000000000000000 05/04/23 2,012.00 9,435.24

845918

05/04/23 EMI 456845846 CHQ S4568458460021 0423456 000000000000000 05/04/23 61.00 9,374.24

845846

05/04/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000346120342976 05/04/23 3,000.00 6,374.24

AYTM-BARB0SHAALL-346120342976-NA

05/04/23 UPI-VIRENDRA KUMAR TIWAR-PAYTMQR28100505 0000346122883129 05/04/23 1.00 6,373.24

01011HW6QHA49OHM@PAYTM-PYTM0123456-34612

2883129-NA

05/04/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000309541909816 05/04/23 1,000.00 5,373.24

AYTM-BARB0SHAALL-309541909816-NA

05/04/23 UPI-RAJUKUMARSAHU-Q549248382@YBL-YESB0YB 0000309550150093 05/04/23 60.00 5,313.24

LUPI-309550150093-NA

05/04/23 UPI-RAJUKUMARSAHU-Q549248382@YBL-YESB0YB 0000309550183378 05/04/23 10.00 5,303.24

LUPI-309550183378-NA

05/04/23 UPI-AIRTEL-PAYAIR7673@PAYTM-PYTM0123456- 0000309594209632 05/04/23 19.00 5,284.24

309594209632-OID20809991986@AIR

05/04/23 UPI-RAJUKUMARSAHU-Q549248382@YBL-YESB0YB 0000309550396344 05/04/23 100.00 5,184.24

LUPI-309550396344-NA

05/04/23 UPI-RAJUKUMARSAHU-Q549248382@YBL-YESB0YB 0000309551050270 05/04/23 100.00 5,084.24

LUPI-309551050270-NA

05/04/23 UPI-MAHENDRA KUMAR 0000309530409637 05/04/23 4,500.00 9,584.24

YADAV-MONUYADAV9654-3

@OKAXIS-PUNB0202100-309530409637-UPI

06/04/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000309608327368 06/04/23 40.00 9,544.24

PAYTM-PYTM0123456-309608327368-OID202304

060723240

06/04/23 UPI-ASTROTALK-PAYTM-30927089@PAYTM-PYTM0 0000309683870058 06/04/23 59.00 9,485.24

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:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

123456-309683870058-OIDPTM-16807465875

06/04/23 UPI-NIRAJKUMAR JAISWAL-Q527011439@YBL-K 0000309614865489 06/04/23 6,100.00 3,385.24

KBK0006575-309614865489-SENT FROM PAYTM

06/04/23 UPI-ASTROTALK-PAYTM-30927089@PAYTM-PYTM0 0000309686946654 06/04/23 59.00 3,326.24

123456-309686946654-OIDPTM-16807570817

06/04/23 UPI-MYNTRACOM-MYNTRA.PAYU@AXISBANK-UTIB0 0000309671375611 06/04/23 1,512.00 1,814.24

000000-309671375611-UPI

06/04/23 UPI-MYTEAM-CASHFREEMYTEAM@YESBANK-YESB00 0000309672723686 06/04/23 100.00 1,714.24

00022-309672723686-MYTEAM11

06/04/23 UPI-ASTROTALK-PAYTM-30927089@PAYTM-PYTM0 0000346282287642 06/04/23 118.00 1,596.24

123456-346282287642-OIDPTM-16807725065

06/04/23 UPI-ASTROTALK-PAYTM-30927089@PAYTM-PYTM0 0000309693630860 06/04/23 59.00 1,537.24

123456-309693630860-OIDPTM-16807770214

06/04/23 UPI-GYAN CHANDRA S O SUR-Q721014760@YBL- 0000309648081320 06/04/23 20.00 1,517.24

PUNB0202100-309648081320-SENT FROM PAYTM

06/04/23 UPI-RAJUKUMARSAHU-Q881191581@YBL-YESB0YB 0000346215069491 06/04/23 30.00 1,487.24

LUPI-346215069491-UPI

06/04/23 UPI-ANIL KUMAR SOF MANGL-PAYTM-68715505@ 0000346278821091 06/04/23 66.00 1,421.24

PAYTM-PYTM0123456-346278821091-OID202304

061918590

07/04/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000309701995792 07/04/23 50.00 1,371.24

PAYTM-PYTM0123456-309701995792-OID202304

070747130

07/04/23 UPI-DEVCHANDRA-BHARATPE.9053377286@FBPE- 0000309741241651 07/04/23 150.00 1,221.24

FDRL0001382-309741241651-PAY TO DEVCHAND

RA

07/04/23 UPI-SHRIVAS KUMAR VISWAS-Q399337225@YBL- 0000346342847869 07/04/23 40.00 1,181.24

SBIN0014902-346342847869-SENT FROM PAYTM

07/04/23 UPI-ANIL KUMAR SOF MANGL-PAYTM-68715505@ 0000346375122943 07/04/23 125.00 1,056.24

PAYTM-PYTM0123456-346375122943-OID202304

071725060

07/04/23 UPI-ANIL KUMAR SOF MANGL-PAYTM-68715505@ 0000346371014032 07/04/23 40.00 1,016.24

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:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

PAYTM-PYTM0123456-346371014032-OID202304

072028470

08/04/23 UPI-ANIL KUMAR SOF MANGL-PAYTM-68715505@ 0000346457606635 08/04/23 75.00 941.24

PAYTM-PYTM0123456-346457606635-OID202304

081002480

08/04/23 UPI-CGAMES CUSTOMER SOLU-ZUPEE.RZP@YESBA 0000309828707506 08/04/23 200.00 741.24

NK-YESB0000022-309828707506-UPI INTENT

08/04/23 UPI-PANKAJ KUMAR-PY9883804@OKSBI-BARB0SH 0000309836417656 08/04/23 50.00 691.24

AALL-309836417656-SENT FROM PAYTM

08/04/23 UPI-SUNIL KUMAR PAL-Q455707766@YBL-BARB0 0000309836875894 08/04/23 140.00 551.24

SHAALL-309836875894-SENT FROM PAYTM

08/04/23 UPI-MYTEAM-CASHFREEMYTEAM@YESBANK-YESB00 0000309823718880 08/04/23 50.00 501.24

00022-309823718880-MYTEAM11

08/04/23 UPI-RAJUKUMARSAHU-Q778301655@YBL-YESB0YB 0000346448328209 08/04/23 10.00 491.24

LUPI-346448328209-NA

08/04/23 UPI-MS KISAN SEWA KENDRA-PAYTM-14654278@ 0000346448916078 08/04/23 200.00 291.24

PAYTM-PYTM0123456-346448916078-OID202304

081731340

08/04/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000309854820796 08/04/23 155.00 136.24

PAYTM-PYTM0123456-309854820796-OID202304

081843270

08/04/23 UPI-CGAMES CUSTOMER SOLU-PAYTM-53445237@ 0000309815460922 08/04/23 10.00 126.24

PAYTM-PYTM0123456-309815460922-UPI INTEN

09/04/23 UPI-MULAYAM SINGH SO SAN-Q132959823@YBL- 0000309916111426 09/04/23 10.00 116.24

BARB0SHAALL-309916111426-SENT FROM PAYTM

09/04/23 UPI-PANKAJ KUMAR-PY9883804@OKSBI-BARB0SH 0000309917707680 09/04/23 20.00 96.24

AALL-309917707680-SENT FROM PAYTM

09/04/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000346529439743 09/04/23 50.00 46.24

AYTM-BARB0SHAALL-346529439743-NA

09/04/23 UPI-MAHENDRA KUMAR 0000309955985486 09/04/23 100.00 146.24

YADAV-MONUYADAV9654@O

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:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

KHDFCBANK-BARB0SHAALL-309955985486-UPI

09/04/23 UPI-MYTEAM-CASHFREEMYTEAM@YESBANK-YESB00 0000309956154691 09/04/23 100.00 46.24

00022-309956154691-MYTEAM11

10/04/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000310011634206 10/04/23 30.00 16.24

PAYTM-PYTM0123456-310011634206-OID202304

101009110

10/04/23 UPI-MAHENDRA KUMAR 0000310074553778 10/04/23 200.00 216.24

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-310074553778-UPI

10/04/23 UPI-JIO-PAYBIL3066@PAYTM-PYTM0123456-310 0000310093434674 10/04/23 25.00 191.24

093434674-OID20780153747@PAY

10/04/23 UPI-ANIL KUMAR SOF MANGL-PAYTMQR28100505 0000346678804824 10/04/23 45.00 146.24

01011A8QFIH3G0J2@PAYTM-PYTM0123456-34667

8804824-NA

10/04/23 UPI-AIRTEL-PAYAIR7673@PAYTM-PYTM0123456- 0000346690995217 10/04/23 19.00 127.24

346690995217-OID20788609765@AIR

11/04/23 UPI-REAL11-REAL11ONLINE@YBL-YESB0YBLUPI- 0000346774420547 11/04/23 50.00 77.24

346774420547-PAYMENT FOR 6434BE

11/04/23 UPI-ZUPEE-ZUPEEONLINE@YBL-YESB0YBLUPI-34 0000346795469373 11/04/23 20.00 57.24

6795469373-UPI INTENT

11/04/23 UPI-SHYAM BABU KESARWANI-PAYTMQR28100505 0000346719341638 11/04/23 40.00 17.24

010119AYPO77CDFO@PAYTM-PYTM0123456-34671

9341638-NA

12/04/23 UPI-MAHENDRA KUMAR 0000310221988746 12/04/23 70,000.00 70,017.24

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-310221988746-UPI

12/04/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000310221928980 12/04/23 70,000.00 17.24

AYTM-BARB0SHAALL-310221928980-NA

13/04/23 UPI-VIRANDRA KUMAR 0000310380662540 13/04/23 9,200.00 9,217.24

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-310380662540-UPI

13/04/23 UPI-VIRANDRA KUMAR 0000310380677216 13/04/23 10,000.00 19,217.24

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:09AAACH2702H1ZY
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 : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-310380677216-UPI

13/04/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000310316766251 13/04/23 19,200.00 17.24

AYTM-BARB0SHAALL-310316766251-NA

13/04/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000310318328444 13/04/23 10,000.00 10,017.24

AYTM-BARB0SHAALL-310318328444-NA

13/04/23 UPI-MR ASHISH KUMAR SONI-ASHISHRE0436-1@ 0000310339786411 13/04/23 10,000.00 17.24

OKHDFCBANK-IDIB000P635-310339786411-UPI

13/04/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000310318554499 13/04/23 10,000.00 10,017.24

AYTM-BARB0SHAALL-310318554499-NA

13/04/23 UPI-XXXXXX4481-PYTM0123456-346912810989- 0000346912810989 13/04/23 100.00 9,917.24

NA

13/04/23 UPI-SUHRID SEKHAR HALDER-9836691168@AXL- 0000346916017852 13/04/23 21,000.00 30,917.24

KKBK0006575-346916017852-PAYMENT FROM PH

ONE

13/04/23 UPI-RAKESH KUMAR-9798889227@AXL-IOBA000 0000310301641487 13/04/23 7,000.00 37,917.24

2231-310301641487-PAYMENT FROM PHONE

13/04/23 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000310362491194 13/04/23 333.00 37,584.24

23456-310362491194-OIDPZT23041318136G

13/04/23 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000310362568149 13/04/23 210.00 37,374.24

23456-310362568149-OIDPZT23041318169U

13/04/23 UPI-RAJUKUMARSAHU-Q778301655@YBL-YESB0YB 0000346938820330 13/04/23 85.00 37,289.24

LUPI-346938820330-NA

14/04/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000310401984566 14/04/23 36,000.00 1,289.24

AYTM-BARB0SHAALL-310401984566-NA

14/04/23 POS 416021XXXXXX0322 PAYZAPP WALLET- 0000310409405373 14/04/23 200.00 1,089.24

14/04/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000310428598994 14/04/23 1,000.00 89.24

AYTM-BARB0SHAALL-310428598994-NA

14/04/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000310475211981 14/04/23 29.00 60.24

ICICI-ICIC0DC0099-310475211981-UPI

14/04/23 UPI-DREAM11-DREAM11@AXISBANK-UTIB0000100 0000310481311557 14/04/23 20.00 40.24

-310481311557-PAYING TO DREAM11

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 23

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

14/04/23 UPI-DREAM11-DREAM11@YESPAY-YESB0YESUPI-3 0000310481827183 14/04/23 30.00 10.24

10481827183-PAYING TO DREAM11

14/04/23 UPI-SBN GAMING NETWORK P-BALLEBAAZI@PAYT 0000310482146109 14/04/23 10.00 0.24

M-PYTM0123456-310482146109-PAYING TO BAL

LEBAA

14/04/23 UPI-VIRANDRA KUMAR 0000310443291047 14/04/23 900.00 900.24

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-310443291047-UPI

14/04/23 UPI-POOJA-SURAJPOOJAYADAV90-1@OKAXIS-IDF 0000310482805971 14/04/23 900.00 0.24

B0061151-310482805971-UPI

15/04/23 UPI-MAHENDRA KUMAR 0000310591609222 15/04/23 50,000.00 50,000.24

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-310591609222-UPI

15/04/23 UPI-ONECARD-FPLTECHNOLOGIES.RZP@HDFCBANK 0000310592152033 15/04/23 48,500.00 1,500.24

-HDFC0000053-310592152033-UPI

15/04/23 UPI-RAM KAILASH YADAV-6387779705@PAYTM-B 0000347114838639 15/04/23 1,000.00 500.24

ARB0SHAALL-347114838639-NA

15/04/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000310527668584 15/04/23 500.00 0.24

AYTM-BARB0SHAALL-310527668584-NA

15/04/23 UPI-VIRANDRA KUMAR 0000310567019184 15/04/23 2,500.00 2,500.24

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-310567019184-UPI

15/04/23 UPI-MAHENDRA KUMAR 0000310501830799 15/04/23 2,500.00 0.24

YADAV-MONUYADAV9654-1

@OKAXIS-BARB0SHAALL-310501830799-UPI

17/04/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000310738920370 17/04/23 1,600.00 1,600.24

AYTM-PYTM0123456-310738920370-NA

17/04/23 UPI-REAL11-REAL11ONLINE@YBL-YESB0YBLUPI- 0000347398716055 17/04/23 17.00 1,583.24

347398716055-PAYMENT FOR 643D4E

17/04/23 UPI-SPORTA TECHNOLOGIES -DREAM11UPI@KOTA 0000310760394301 17/04/23 150.00 1,433.24

K-KKBK0000958-310760394301-PAYING TO SPO

RTA T

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 24

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

18/04/23 UPI-MPL GAMING-PAYTM-30043673@PAYTM-PYTM 0000310857783541 18/04/23 100.00 1,333.24

0123456-310857783541-MPLPIDIN705360392

18/04/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000347407444479 18/04/23 25.00 1,308.24

PAYTM-PYTM0123456-347407444479-OID202304

180858340

18/04/23 UPI-UTKARSHKISANSEVAKEND-Q042397787@YBL- 0000347408087581 18/04/23 150.00 1,158.24

YESB0YBLUPI-347408087581-NA

18/04/23 UPI-SPORTA TECHNOLOGIES -DREAM11.UPI@PAY 0000310862241458 18/04/23 200.00 958.24

TM-PYTM0123456-310862241458-OIDPD2310813

TXNB5C

19/04/23 UPI-VIRANDRA KUMAR YADAV-7701918181@PAYT 0000310916991954 19/04/23 900.00 58.24

M-UTIB0000039-310916991954-NA

19/04/23 UPI-MAHENDRA KUMAR 0000310997823684 19/04/23 3,800.00 3,858.24

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-310997823684-UPI

19/04/23 UPI-FPLTECHNOLOGIESPVTLT-ONECARD.RZP@SBI 0000310997860842 19/04/23 3,800.00 58.24

-SBIN0016209-310997860842-UPI

19/04/23 UPI-DREAM11-DREAM11@YESPAY-YESB0YESUPI-3 0000310999331596 19/04/23 50.00 8.24

10999331596-PAYING TO DREAM11

24/04/23 UPI-SARVESH PANDEY-9137597853@AXL-BARB0D 0000348067488701 24/04/23 50.00 58.24

ERWAX-348067488701-PAYMENT FROM PHONE

24/04/23 UPI-ANIL KUMAR SOF MANGL-PAYTM-68715505@ 0000348073567954 24/04/23 25.00 33.24

PAYTM-PYTM0123456-348073567954-OID202304

241223310

24/04/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000348038253942 24/04/23 10.00 23.24

PAYTM-PYTM0123456-348038253942-OID202304

241958480

25/04/23 UPI-SPORTA TECHNOLOGIES -DREAM11UPI@KOTA 0000311524019531 25/04/23 10.00 13.24

K-KKBK0000958-311524019531-PAYING TO SPO

RTA T

28/04/23 UPI-MAHENDRA KUMAR 0000311899074134 28/04/23 800.00 813.24

YADAV-MONUYADAV9654@O

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 25

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

KHDFCBANK-BARB0SHAALL-311899074134-UPI

29/04/23 UPI-MAHENDRA KUMAR 0000311927885421 29/04/23 1,200.00 2,013.24

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-311927885421-UPI

29/04/23 A2AINT01-TEAMLEASE SERVICES LIMITED-SALA 0000000359755774 29/04/23 36,409.00 38,422.24

RY-2816645 APR23SAL

29/04/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000311935338332 29/04/23 25.00 38,397.24

ICICI-ICIC0DC0099-311935338332-UPI

29/04/23 UPI-SPORTA TECHNOLOGIES -DREAM11UPI@KOTA 0000311936791496 29/04/23 40.00 38,357.24

K-KKBK0000958-311936791496-PAYING TO SPO

RTA T

29/04/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000311937147358 29/04/23 19.00 38,338.24

ICICI-ICIC0DC0099-311937147358-UPI

29/04/23 UPI-MO SHOEB-SHOAIB7025-2@OKAXIS-INDB000 0000311944367948 29/04/23 8,492.00 29,846.24

0582-311944367948-UPI

29/04/23 UPI-DREAM11-DREAM11@YESPAY-YESB0YESUPI-3 0000311944450380 29/04/23 120.00 29,726.24

11944450380-PAYING TO DREAM11

29/04/23 UPI-SPORTA TECHNOLOGIES -DREAM11UPI@KOTA 0000311944878955 29/04/23 40.00 29,686.24

K-KKBK0000958-311944878955-PAYING TO SPO

RTA T

29/04/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000311945014107 29/04/23 15.00 29,671.24

ICICI-ICIC0DC0099-311945014107-UPI

29/04/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000348530483438 29/04/23 45.00 29,626.24

PAYTM-PYTM0123456-348530483438-OID202304

291938120

29/04/23 UPI-MAHENDRA KUMAR 0000311949987175 29/04/23 1,800.00 27,826.24

YADAV-MONUYADAV9654-1

@OKAXIS-BARB0SHAALL-311949987175-UPI

29/04/23 UPI-MAHENDRA KUMAR 0000311950048411 29/04/23 10.00 27,816.24

YADAV-MONUYADAV9654-1

@OKAXIS-BARB0SHAALL-311950048411-UPI

29/04/23 UPI-MAHENDRA KUMAR 0000311950166140 29/04/23 25,800.00 2,016.24

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 26

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

YADAV-MONUYADAV9654-1

@OKAXIS-BARB0SHAALL-311950166140-UPI

30/04/23 UPI-AIRTEL-PAYAIR7673@PAYTM-PYTM0123456- 0000348650290533 30/04/23 19.30 1,996.94

348650290533-OID20925965571@AIR

30/04/23 UPI-DREAM11-DREAM11@YESPAY-YESB0YESUPI-3 0000312063341794 30/04/23 300.00 1,696.94

12063341794-PAYING TO DREAM11

30/04/23 UPI-SAKUNTALA MAURYA-R.P.M15121990@OKSBI 0000312064651596 30/04/23 1,200.00 496.94

-PUNB0202100-312064651596-UPI

30/04/23 UPI-UPADHYAY SWEET HOUSE-PAYTM-77609632@ 0000348678808430 30/04/23 55.00 441.94

PAYTM-PYTM0123456-348678808430-OID202304

301641290

30/04/23 UPI-MOHMMD SHMEEM-Q350572665@YBL-BARB0SH 0000312065791532 30/04/23 29.00 412.94

AALL-312065791532-UPI

30/04/23 UPI-MR RAHUL CHARLES-8700975181@YBL-CBI 0000312022870752 30/04/23 3,900.00 4,312.94

N0280314-312022870752-PAYMENT FROM PHONE

30/04/23 UPI-VIRANDRA KUMAR 0000312066533346 30/04/23 3,800.00 512.94

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-312066533346-UPI

30/04/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000312066631207 30/04/23 15.00 497.94

IC0DC0099-312066631207-UPI

01/05/23 UPI-MAHENDRA KUMAR 0000312178408182 01/05/23 400.00 97.94

YADAV-MONUYADAV9654-1

@OKAXIS-BARB0SHAALL-312178408182-UPI

01/05/23 UPI-UPADHYAY SWEET HOUSE-PAYTM-77609632@ 0000312179963165 01/05/23 90.00 7.94

PAYTM-PYTM0123456-312179963165-OID202305

010812260

01/05/23 UPI-DEEPAK KUMAR DHIREN-9555880996@YBL-U 0000312195956437 01/05/23 3,900.00 3,907.94

BIN0908517-312195956437-PAYMENT FROM PHO

NE

01/05/23 UPI-VIRANDRA KUMAR 0000312189935278 01/05/23 3,000.00 907.94

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-312189935278-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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 27

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

01/05/23 UPI-MAHENDRA KUMAR 0000312190065718 01/05/23 900.00 7.94

YADAV-MONUYADAV9654-1

@OKAXIS-BARB0SHAALL-312190065718-UPI

02/05/23 UPI-MAHENDRA KUMAR 0000312227222521 02/05/23 10,000.00 10,007.94

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-312227222521-UPI

02/05/23 UPI-MR ASHISH KUMAR SONI-ASHISHRE0436-1@ 0000312227233503 02/05/23 10,000.00 7.94

OKHDFCBANK-IDIB000P635-312227233503-UPI

03/05/23 UPI-MAHENDRA KUMAR 0000312333303022 03/05/23 5,000.00 5,007.94

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-312333303022-UPI

03/05/23 UPI-MAHENDRA KUMAR 0000312333969189 03/05/23 3,000.00 8,007.94

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-312333969189-UPI

03/05/23 UPI-MAKEMYTRIP-MAKEMYTRIP.RZP@AXISBANK-U 0000312334013759 03/05/23 7,189.00 818.94

TIB0001507-312334013759-PAYVIARAZORPAY

03/05/23 UPI-SPORTA TECHNOLOGIES -DREAM11UPI@KOTA 0000312344273472 03/05/23 150.00 668.94

K-KKBK0000958-312344273472-PAYING TO SPO

RTA T

03/05/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000312356497127 03/05/23 15.00 653.94

ICICI-ICIC0DC0099-312356497127-UPI

04/05/23 UPI-MADHURA BALKRISHNA M-9967085907@HDFC 0000312460042708 04/05/23 100.00 553.94

BANK-HDFC0000376-312460042708-PAYMENT FR

OM PHONE

04/05/23 UPI-CHOIC FANTASY SPORTS-CASHFREECHOICF@ 0000312470944475 04/05/23 100.00 453.94

YESBANK-YESB0000022-312470944475-WALLET

RECHARGE

04/05/23 UPI-MOHMMD SHMEEM-Q350572665@YBL-BARB0SH 0000312477626300 04/05/23 90.00 363.94

AALL-312477626300-UPI

04/05/23 UPI-DREAM11-DREAM11@YESPAY-YESB0YESUPI-3 0000312477693970 04/05/23 100.00 263.94

12477693970-PAYING TO DREAM11

04/05/23 UPI-MAHENDRA KUMAR 0000312480074156 04/05/23 2,000.00 2,263.94

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 28

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-312480074156-UPI

04/05/23 UPI-MAHENDRA KUMAR 0000312484935469 05/05/23 2,000.00 4,263.94

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-312484935469-UPI

05/05/23 EMI 456845918 CHQ S4568459180031 0523456 000000000000000 05/05/23 2,012.00 2,251.94

845918

05/05/23 EMI 456845846 CHQ S4568458460031 0523456 000000000000000 05/05/23 61.00 2,190.94

845846

05/05/23 UPI-UTKARSHKISANSEVAKEND-Q219803652@YBL- 0000312521177179 05/05/23 200.00 1,990.94

YESB0YBLUPI-312521177179-NA

05/05/23 UPI-VINAY BAHADUR VISHW-VINAYBAHADUR999 0000312501135579 05/05/23 200.00 1,790.94

@OKSBI-SBIN0009690-312501135579-UPI

05/05/23 UPI-UPADHYAY SWEET HOUSE-PAYTM-77609632@ 0000312580591750 05/05/23 70.00 1,720.94

PAYTM-PYTM0123456-312580591750-OID202305

051821590

05/05/23 UPI-DREAM11-DREAM11@YESPAY-YESB0YESUPI-3 0000312503783769 05/05/23 100.00 1,620.94

12503783769-PAYING TO DREAM11

05/05/23 UPI-DREAM11-DREAM11@RBLBANK-RATN000RBLA- 0000312503823298 05/05/23 100.00 1,520.94

312503823298-PAYING TO SPORTA T

05/05/23 UPI-DREAM11-DREAM11@RBLBANK-RATN000RBLA- 0000312598166090 05/05/23 42.00 1,478.94

312598166090-PAYING TO SPORTA T

05/05/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000312507120323 05/05/23 15.00 1,463.94

IC0DC0099-312507120323-UPI

05/05/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000312507332003 05/05/23 19.00 1,444.94

IC0DC0099-312507332003-UPI

06/05/23 UPI-MAHENDRA KUMAR 0000312615428199 06/05/23 1,400.00 44.94

YADAV-MONUYADAV9654-1

@OKAXIS-BARB0SHAALL-312615428199-UPI

06/05/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000312672508877 06/05/23 15.00 29.94

IC0DC0099-312672508877-UPI

07/05/23 UPI-MAHENDRA KUMAR 0000312751902339 07/05/23 29.00 0.94

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 29

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

YADAV-MONUYADAV9654-1

@OKAXIS-BARB0SHAALL-312751902339-UPI

19/05/23 UPI-MAHENDRA KUMAR 0000350551346369 19/05/23 12,000.00 12,000.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-350551346369-UPI

19/05/23 UPI-ONECARD-ONECARD.RZP@ICICI-ICIC0DC009 0000313961199607 19/05/23 12,000.00 0.94

9-313961199607-UPI

19/05/23 RD CLOSURE THROUGH NET BANKING - 5040030 000000000000000 19/05/23 2,018.00 2,018.94

6792522

19/05/23 74207685-GA-MAHENDRA KUMAR YADAV 0000000106202990 19/05/23 21,477.00 23,495.94

19/05/23 UPI-MAHENDRA KUMAR 0000313966885514 19/05/23 15,000.00 8,495.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-313966885514-UPI

19/05/23 UPI-MAHENDRA KUMAR 0000313967492907 19/05/23 600.00 7,895.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-313967492907-UPI

19/05/23 UPI-MAHENDRA KUMAR 0000313967502303 19/05/23 200.00 7,695.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-313967502303-UPI

19/05/23 UPI-PAYTMUSER-9129349459@PAYTM-BARB0SORA 0000313967651930 19/05/23 20.00 7,675.94

ON-313967651930-UPI

19/05/23 UPI-VINOD KUMAR GUPTA-9935246704@YBL-BAR 0000350518193135 19/05/23 500.00 7,175.94

B0SORAON-350518193135-PAYMENT FROM PHONE

19/05/23 UPI-UPADHYAY SWEET HOUSE-PAYTM-77609632@ 0000313981727607 19/05/23 85.00 7,090.94

PAYTM-PYTM0123456-313981727607-OID202305

191718410

19/05/23 UPI-DREAM11-DREAM11@RBLBANK-RATN000RBLA- 0000313972363732 19/05/23 50.00 7,040.94

313972363732-PAYING TO SPORTA T

19/05/23 UPI-MAHENDRA KUMAR 0000313976834042 19/05/23 1,000.00 6,040.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-313976834042-UPI

19/05/23 UPI-MAHENDRA KUMAR 0000313977833365 19/05/23 3,000.00 3,040.94

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 30

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-313977833365-UPI

20/05/23 UPI-MAHENDRA KUMAR 0000314082824242 20/05/23 2,500.00 540.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-314082824242-UPI

20/05/23 UPI-MAHENDRA KUMAR 0000314082853877 20/05/23 50.00 490.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-314082853877-UPI

20/05/23 UPI-MPL GAMING-PAYTM-30043673@PAYTM-PYTM 0000314093035663 20/05/23 22.00 468.94

0123456-314093035663-UPI

20/05/23 UPI-DREAM11-DREAM11@RBLBANK-RATN000RBLA- 0000314093128666 20/05/23 329.00 139.94

314093128666-PAYING TO SPORTA T

20/05/23 UPI-UMESH KUMAR-PAYTMQR281005050101198KC 0000314098017961 20/05/23 40.00 99.94

2IVLOHN@PAYTM-SBIN0014902-314098017961-U

PI

20/05/23 UPI-UPADHYAY SWEET HOUSE-PAYTM-77609632@ 0000314086828561 20/05/23 30.00 69.94

PAYTM-PYTM0123456-314086828561-OID202305

201848340

20/05/23 UPI-MOHMMD SHMEEM-Q350572665@YBL-BARB0SH 0000314098813734 20/05/23 30.00 39.94

AALL-314098813734-UPI

21/05/23 UPI-UPADHYAY SWEET HOUSE-PAYTM-77609632@ 0000314181805372 21/05/23 25.00 14.94

PAYTM-PYTM0123456-314181805372-OID202305

211945270

21/05/23 UPI-MAHENDRA KUMAR 0000350787862615 21/05/23 100.00 114.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-350787862615-UPI

22/05/23 UPI-VIRANDRA KUMAR 0000314242992066 22/05/23 100.00 14.94

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-314242992066-UPI

23/05/23 UPI-VINAY BAHADUR VISHW-9131045394745@P 0000350935169382 23/05/23 100.00 114.94

AYTM-SBIN0009690-350935169382-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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 31

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

23/05/23 UPI-DREAM11-DREAM11@RBLBANK-RATN000RBLA- 0000314365730989 23/05/23 100.00 14.94

314365730989-PAYING TO SPORTA T

23/05/23 UPI-RAM KAILASH YADAV-6387779705@PAYTM-B 0000314341520827 23/05/23 275.00 289.94

ARB0SHAALL-314341520827-NA

23/05/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000314341665000 23/05/23 275.00 14.94

PAYTM-PYTM0123456-314341665000-OID202305

232020420

24/05/23 UPI-VINAY BAHADUR VISHW-9131045394745@P 0000314429180599 24/05/23 1,322.00 1,336.94

AYTM-SBIN0009690-314429180599-NA

24/05/23 UPI-EKART-EKART@YBL-YESB0YBLUPI-31442931 0000314429318694 24/05/23 1,322.00 14.94

8694-PAYMENT FOR FMPC27

25/05/23 UPI-MAHENDRA KUMAR 0000351126387629 25/05/23 1,500.00 1,514.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-351126387629-UPI

25/05/23 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000314559720508 25/05/23 599.00 915.94

23456-314559720508-OIDPZT2305250703S3

25/05/23 UPI-UPADHYAY SWEET HOUSE-PAYTM-77609632@ 0000314573924875 25/05/23 117.00 798.94

PAYTM-PYTM0123456-314573924875-OID202305

250922400

25/05/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000314518707658 25/05/23 47.00 751.94

PAYTM-PYTM0123456-314518707658-OID202305

251038350

25/05/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000351120601773 25/05/23 20.00 731.94

PAYTM-PYTM0123456-351120601773-OID202305

251708280

25/05/23 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000314529878799 25/05/23 15.00 716.94

RG@AXISBANK-UTIB0000553-314529878799-UPI

26/05/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000314642366966 26/05/23 19.00 697.94

ICIC0DC0099-314642366966-UPI

26/05/23 UPI-MAHENDRA KUMAR 0000314645874982 26/05/23 500.00 197.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-314645874982-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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 32

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

26/05/23 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000314656658210 26/05/23 2.00 195.94

000553-314656658210-MANDATEEXECUTE

26/05/23 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000314656667820 26/05/23 2.00 197.94

000553-314656667820-UPI

26/05/23 UPI-PRATAP BAHADUR-PAYTM-76230017@PAYTM- 0000351230144709 26/05/23 20.00 177.94

PYTM0123456-351230144709-OID202305261900

350

26/05/23 UPI-NARESH-Q040271703@YBL-YESB0YBLUPI-31 0000314647975973 26/05/23 40.00 137.94

4647975973-UPI

26/05/23 UPI-HARSH TRIPATHI-9696742208@PAYTM-BARB 0000351232719987 26/05/23 30.00 107.94

0SHAALL-351232719987-NA

27/05/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000314765553708 27/05/23 25.00 82.94

ICIC0DC0099-314765553708-UPI

27/05/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000314729178525 27/05/23 55.00 27.94

PAYTM-PYTM0123456-314729178525-OID202305

271545560

27/05/23 UPI-MAHENDRA KUMAR YADAV-8172834481@KOTA 0000314773605647 27/05/23 10.00 17.94

K-KKBK0000811-314773605647-UPI

29/05/23 UPI-MAHENDRA KUMAR 0000314945109703 29/05/23 200.00 217.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-314945109703-UPI

31/05/23 UPI-GOOGLE INDIA DIGITAL-PLAYSTORE-GAMES 0000315118363108 31/05/23 75.00 142.94

@AXISBANK-UTIB0000553-315118363108-NA

31/05/23 A2AINT01-TEAMLEASE SERVICES LIMITED-SALA 0000000379974432 31/05/23 41,651.00 41,793.94

RY-2816645 MAY23SAL

31/05/23 UPI-MAHENDRA KUMAR 0000315101968828 31/05/23 400.00 42,193.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-315101968828-UPI

31/05/23 UPI-GOOGLE INDIA DIGITAL-PLAYSTORE-GAMES 0000315157160838 31/05/23 380.00 41,813.94

@AXISBANK-UTIB0000553-315157160838-UPI

31/05/23 UPI-MAHENDRA KUMAR 0000315157843163 31/05/23 15,000.00 26,813.94

YADAV-MONUYADAV9654@O

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 33

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

KICICI-BARB0SHAALL-315157843163-UPI

31/05/23 UPI-MAHENDRA KUMAR 0000315158108370 31/05/23 20,000.00 6,813.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-315158108370-UPI

31/05/23 UPI-SUBHASH 0000315164130284 31/05/23 70.00 6,743.94

CHANDRA-PAYTMQR17IIXGUDPB@PA

YTM-PYTM0123456-315164130284-UPI

31/05/23 UPI-MS KISAN SEWA KENDRA-PAYTM-14654278@ 0000351722349108 31/05/23 847.00 5,896.94

PAYTM-PYTM0123456-351722349108-OID202305

311748140

31/05/23 UPI-UMESH KUMAR-PAYTM-75965447@PAYTM-SBI 0000315133542294 31/05/23 40.00 5,856.94

N0014902-315133542294-OID202305311804350

31/05/23 UPI-RADHEY SHYAM SO RAM -Q891679171@YBL- 0000315166175733 31/05/23 125.00 5,731.94

YESB0YBLUPI-315166175733-UPI

31/05/23 UPI-VIRANDRA KUMAR 0000315166900637 31/05/23 5,000.00 731.94

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-315166900637-UPI

01/06/23 EMI 74207685 CHQ S742076850011 06237420 000000000000000 01/06/23 110.00 621.94

7685

01/06/23 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000315213641398 01/06/23 599.00 1,220.94

23456-315213641398-EXPRESS

01/06/23 UPI-ANUJ KUMAR-9311536838@PAYTM-SBIN000 0000315220428635 01/06/23 2,000.00 3,220.94

4842-315220428635-NA

01/06/23 UPI-VIRANDRA KUMAR 0000315288504096 01/06/23 2,000.00 1,220.94

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-315288504096-UPI

01/06/23 UPI-MOHMMD SHMEEM-Q350572665@YBL-BARB0SH 0000315295089687 01/06/23 30.00 1,190.94

AALL-315295089687-UPI

01/06/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000351830216118 01/06/23 110.00 1,080.94

PAYTM-PYTM0123456-351830216118-OID202306

011947430

01/06/23 UPI-MONUYADAV9654OKICICI-MONUYADAV9654@O 0000315231222349 01/06/23 500.00 580.94

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 34

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

KICICI-BARB0SHAALL-315231222349-UPI

01/06/23 UPI-MONUYADAV9654OKICICI-MONUYADAV9654@O 0000351814724614 01/06/23 250.00 330.94

KICICI-BARB0SHAALL-351814724614-UPI

01/06/23 UPI-MAHENDRA KUMAR 0000351896822404 02/06/23 4,000.00 4,330.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-351896822404-UPI

01/06/23 UPI-ONECARD-ONECARDFDB@YESPAY-YESB0YESUP 0000315201581005 02/06/23 4,000.00 330.94

I-315201581005-UPI

02/06/23 UPI-ANUJ KUMAR-9311536838@PAYTM-SBIN000 0000351921402281 02/06/23 4,000.00 4,330.94

4842-351921402281-NA

02/06/23 UPI-VIRANDRA KUMAR 0000315315246222 02/06/23 4,000.00 330.94

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-315315246222-UPI

02/06/23 UPI-UPADHYAY SWEET HOUSE-PAYTM-77609632@ 0000315383243790 02/06/23 40.00 290.94

PAYTM-PYTM0123456-315383243790-OID202306

021932580

02/06/23 UPI-MOHMMD SHMEEM-Q350572665@YBL-BARB0SH 0000315321816990 02/06/23 30.00 260.94

AALL-315321816990-UPI

02/06/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000315323923902 02/06/23 19.00 241.94

ICIC0DC0099-315323923902-UPI

03/06/23 UPI-ANSHU PUSHPAKAR-BHARATPE90725408104@ 0000315445497106 03/06/23 45.00 196.94

YESBANKLTD-YESB0YESUPI-315445497106-PAY

TO BHARATPE ME

03/06/23 UPI-SHUBHAM SWEET 0000315445748119 03/06/23 10.00 186.94

HOUSE-SHUBHAMSWEETHOUS

E.62746228@HDFCBANK-HDFC0000001-31544574

8119-UPI

03/06/23 UPI-GANPATLAL GADRI SO L-PAYTMQR28100505 0000315445957381 03/06/23 50.00 136.94

0101L2KXC1IYCLFP@PAYTM-PYTM0123456-31544

5957381-BUTTER MILK

04/06/23 UPI-MAHENDRA KUMAR 0000352188914538 04/06/23 2,100.00 2,236.94

YADAV-MONUYADAV9654@O

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 35

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

KICICI-BARB0SHAALL-352188914538-UPI

04/06/23 UPI-MAHENDRA KUMAR 0000352133613772 04/06/23 3,900.00 6,136.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-352133613772-UPI

04/06/23 UPI-RANJAN KUMAR SHARAM-RS2870145@OKSBI 0000315576726710 04/06/23 3,900.00 2,236.94

-SBIN0006967-315576726710-UPI

05/06/23 EMI 456845846 CHQ S4568458460041 0623456 000000000000000 05/06/23 61.00 2,175.94

845846

05/06/23 EMI 456845918 CHQ S4568459180041 0623456 000000000000000 05/06/23 2,012.00 163.94

845918

05/06/23 UPI-MAHENDRA KUMAR 0000315631828989 05/06/23 500.00 663.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-315631828989-UPI

05/06/23 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000352256778445 05/06/23 474.00 189.94

23456-352256778445-OIDPZT2306051357RN

05/06/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000315601154916 05/06/23 15.00 174.94

ICIC0DC0099-315601154916-UPI

05/06/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000352231561607 05/06/23 50.00 124.94

PAYTM-PYTM0123456-352231561607-OID202306

051921440

06/06/23 UPI-KAMLESHVARPAL-PAYTMQR281005050101XIU 0000315725739757 06/06/23 90.00 34.94

PVDQQS2KY@PAYTM-PYTM0123456-315725739757

-UPI

06/06/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000352331184245 06/06/23 30.00 4.94

PAYTM-PYTM0123456-352331184245-OID202306

061952550

07/06/23 UPI-VIRANDRA KUMAR 0000315861077653 07/06/23 100.00 104.94

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-315861077653-UPI

07/06/23 UPI-RAJUKUMARSAHU-Q778301655@YBL-YESB0YB 0000315866905627 07/06/23 20.00 84.94

LUPI-315866905627-UPI

07/06/23 UPI-KAMAL-PAYTM-78156280@PAYTM-KKBK00050 0000315880804187 07/06/23 20.00 64.94

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 36

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

77-315880804187-OID202306071927090

07/06/23 UPI-RAJUKUMARSAHU-Q778301655@YBL-YESB0YB 0000352435302462 07/06/23 20.00 44.94

LUPI-352435302462-NA

07/06/23 UPI-HARSH TRIPATHI-9696742208@PAYTM-BARB 0000352435499166 07/06/23 20.00 64.94

0SHAALL-352435499166-NA

07/06/23 UPI-MOHMMD SHMEEM-Q350572665@YBL-BARB0SH 0000315854433266 07/06/23 30.00 34.94

AALL-315854433266-UPI

09/06/23 UPI-VIRANDRA KUMAR 0000316028341477 09/06/23 100.00 134.94

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-316028341477-UPI

09/06/23 UPI-VIRANDRA KUMAR 0000316028379222 09/06/23 50.00 184.94

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-316028379222-UPI

09/06/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000352625090644 09/06/23 160.00 24.94

PAYTM-PYTM0123456-352625090644-OID202306

091649000

09/06/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000352628971437 09/06/23 20.00 4.94

PAYTM-PYTM0123456-352628971437-OID202306

091749520

11/06/23 UPI-HARSH TRIPATHI-9696742208@PAYTM-BARB 0000352801009193 11/06/23 1,000.00 1,004.94

0SHAALL-352801009193-NA

11/06/23 UPI-MAHENDRA KUMAR 0000316243755005 11/06/23 1,000.00 4.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-316243755005-UPI

12/06/23 UPI-MAHENDRA KUMAR 0000352934435715 12/06/23 50.00 54.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-352934435715-UPI

12/06/23 UPI-MAHENDRA KUMAR 0000316305140381 12/06/23 200.00 254.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-316305140381-UPI

12/06/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000316374805702 12/06/23 15.00 239.94

ICIC0DC0099-316374805702-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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 37

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

13/06/23 UPI-MAHENDRA KUMAR 0000316404206545 13/06/23 200.00 39.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-316404206545-UPI

13/06/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000316406127782 13/06/23 19.00 20.94

ICIC0DC0099-316406127782-UPI

13/06/23 UPI-GULSHAN 0000316478439318 13/06/23 1.00 19.94

KUMAR-YADAV.KUMAR10@YBL-UBIN

0932663-316478439318-PAYMENT FROM PHONE

13/06/23 UPI-GULSHAN 0000316447231837 13/06/23 100.00 119.94

KUMAR-YADAV.KUMAR10@YBL-UBIN

0932663-316447231837-PAYMENT FROM PHONE

13/06/23 UPI-RAJUKUMARSAHU-Q778301655@YBL-YESB0YB 0000316413784207 13/06/23 10.00 109.94

LUPI-316413784207-UPI

13/06/23 UPI-UPADHYAY SWEET HOUSE-PAYTMQR1RE6HISE 0000316413996574 13/06/23 85.00 24.94

R5@PAYTM-PYTM0123456-316413996574-UPI

14/06/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000316503855118 14/06/23 20.00 4.94

PAYTM-PYTM0123456-316503855118-OID202306

140728120

14/06/23 UPI-MAHENDRA KUMAR 0000353152412607 14/06/23 10.00 14.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-353152412607-UPI

14/06/23 UPI-ZUPEE-ZUPEEONLINE@YBL-YESB0YBLUPI-31 0000316530081348 14/06/23 10.00 4.94

6530081348-UPI INTENT

14/06/23 UPI-MAHENDRA KUMAR 0000316548805811 14/06/23 10.00 14.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-316548805811-UPI

14/06/23 UPI-LUDO SUPREME-LUDOSUPREMEGOLD.RZP@SBI 0000316530293777 14/06/23 10.00 4.94

-SBIN0016209-316530293777-UPI INTENT

16/06/23 UPI-GULSHAN 0000316746183066 16/06/23 200.00 204.94

KUMAR-YADAV.KUMAR10@YBL-UBIN

0932663-316746183066-PAYMENT FROM PHONE

16/06/23 UPI-UPADHYAY SWEET HOUSE-PAYTM-77609632@ 0000353378507645 16/06/23 68.00 136.94

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 38

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

PAYTM-PYTM0123456-353378507645-OID202306

161243300

16/06/23 A2AINT01-TEAMLEASE SERVICES LIMITED-SALA 0000000391383545 16/06/23 1,800.00 1,936.94

RY-2816645 JUN23RMB

16/06/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000316786262003 16/06/23 15.00 1,921.94

IC0DC0099-316786262003-UPI

16/06/23 UPI-MAHENDRA KUMAR 0000316786267179 16/06/23 120.00 1,801.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-316786267179-UPI

17/06/23 UPI-BLUE DART EXPRESS LI-BLUEDARTEXPRESS 0000316892113992 17/06/23 1,450.00 351.94

LTD.RAZORPAY@AXISBANK-UTIB0000100-316892

113992-M2TUNOYIZPJYKT

17/06/23 UPI-MAHENDRA KUMAR 0000316809203281 17/06/23 100.00 251.94

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-316809203281-UPI

17/06/23 UPI-UPADHYAY SWEET HOUSE-PAYTMQR1RE6HISE 0000316816499100 17/06/23 105.00 146.94

R5@PAYTM-PYTM0123456-316816499100-UPI

17/06/23 UPI-MOHMMD SHMEEM-Q350572665@YBL-BARB0SH 0000316816718508 17/06/23 30.00 116.94

AALL-316816718508-UPI

17/06/23 UPI-MOHMMD SHMEEM-Q350572665@YBL-BARB0SH 0000316816743841 17/06/23 30.00 86.94

AALL-316816743841-UPI

17/06/23 UPI-GULSHAN 0000316834033583 17/06/23 1,500.00 1,586.94

KUMAR-YADAV.KUMAR10@YBL-UBIN

0932663-316834033583-PAYMENT FROM PHONE

17/06/23 UPI-HARSH TRIPATHI-HARSHTRIPATHI750@OKSB 0000316817463246 17/06/23 20.00 1,566.94

I-BARB0SHAALL-316817463246-UPI

17/06/23 UPI-HARSH TRIPATHI-HARSHTRIPATHI750@OKSB 0000316817493675 17/06/23 9.08 1,557.86

I-BARB0SHAALL-316817493675-UPI

18/06/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000316922382281 18/06/23 19.00 1,538.86

ICIC0DC0099-316922382281-UPI

18/06/23 UPI-GULSHAN 0000316958423773 18/06/23 300.00 1,838.86

KUMAR-YADAV.KUMAR10@YBL-UBIN

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 39

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

0932663-316958423773-PAYMENT FROM PHONE

18/06/23 UPI-RAM KAILASH YADAV-6387779705@PAYTM-B 0000353507134423 18/06/23 600.00 1,238.86

ARB0SHAALL-353507134423-NA

18/06/23 UPI-SALMAN SO NANCHU-Q703632455@YBL-YESB 0000353520611861 18/06/23 60.00 1,178.86

0YBLUPI-353520611861-UPI

18/06/23 UPI-SANJEEV KUMAR MISHRA-Q643288587@YBL- 0000316925078902 18/06/23 10.00 1,168.86

SBIN0014902-316925078902-UPI

18/06/23 UPI-SIDDHARTH ENTERPRISE-PAYTMQR28100505 0000316932739782 18/06/23 494.00 674.86

01011GC3AEXOT90D@PAYTM-PYTM0123456-31693

2739782-UPI

19/06/23 UPI-MAHENDRA KUMAR 0000317047561449 19/06/23 500.00 174.86

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-317047561449-UPI

19/06/23 UPI-GULSHAN 0000317050127387 19/06/23 500.00 674.86

KUMAR-YADAV.KUMAR10@YBL-UBIN

0932663-317050127387-PAYMENT FROM PHONE

19/06/23 UPI-VIRANDRA KUMAR 0000317065572438 19/06/23 400.00 274.86

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-317065572438-UPI

19/06/23 UPI-MAHENDRA KUMAR 0000317065579161 19/06/23 100.00 174.86

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-317065579161-UPI

19/06/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000317068400510 19/06/23 15.00 159.86

ICIC0DC0099-317068400510-UPI

19/06/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000317068509944 19/06/23 19.00 140.86

IC0DC0099-317068509944-UPI

20/06/23 UPI-VIRANDRA KUMAR 0000317193459503 20/06/23 20.00 160.86

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-317193459503-UPI

20/06/23 UPI-VINAY BAHADUR VISHW-VINAYBAHADUR999 0000317139601299 20/06/23 150.00 310.86

@OKSBI-SBIN0009690-317139601299-UPI

20/06/23 UPI-MAHENDRA KUMAR 0000317184430042 20/06/23 150.00 160.86

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 40

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-317184430042-UPI

20/06/23 UPI-VINAY BAHADUR VISHW-VINAYBAHADUR999 0000317184544219 20/06/23 150.00 10.86

@OKSBI-SBIN0009690-317184544219-UPI

20/06/23 UPI-VIRANDRA KUMAR 0000317113358294 20/06/23 1,600.00 1,610.86

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-317113358294-UPI

20/06/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000353733666548 20/06/23 1,600.00 10.86

AYTM-BARB0SHAALL-353733666548-NA

20/06/23 UPI-VIRANDRA KUMAR 0000317115126991 20/06/23 400.00 410.86

YADAV-SVSONUYADAV9654

@OKAXIS-UTIB0000039-317115126991-UPI

20/06/23 UPI-GULSHAN 0000317113648657 20/06/23 500.00 910.86

KUMAR-YADAV.KUMAR10@YBL-UBIN

0932663-317113648657-PAYMENT FROM PHONE

20/06/23 UPI-MS KISAN SEWA KENDRA-PAYTMQR28100505 0000317193195100 20/06/23 200.00 710.86

01011F6DJZQDWXGB@PAYTM-PYTM0123456-31719

3195100-UPI

20/06/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000317196079036 20/06/23 15.00 695.86

IC0DC0099-317196079036-UPI

21/06/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000353809876670 21/06/23 20.00 675.86

PAYTM-PYTM0123456-353809876670-OID202306

210944060

21/06/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000353809923037 21/06/23 10.00 665.86

PAYTM-PYTM0123456-353809923037-OID202306

210945190

21/06/23 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000317252931929 21/06/23 12.00 653.86

23456-317252931929-OIDPZT2306211011L2

21/06/23 UPI-RAKESH KUMAR-9798889227@AXL-IOBA000 0000317224373814 21/06/23 10,500.00 11,153.86

2231-317224373814-PAYMENT FROM PHONE

21/06/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000317214017419 21/06/23 155.00 10,998.86

IC0DC0099-317214017419-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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 41

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

21/06/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000317217195496 21/06/23 19.00 10,979.86

IC0DC0099-317217195496-UPI

21/06/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000317219139022 21/06/23 19.00 10,960.86

IC0DC0099-317219139022-UPI

22/06/23 UPI-GULSHAN 0000317334336014 22/06/23 600.00 11,560.86

KUMAR-YADAV.KUMAR10@YBL-UBIN

0932663-317334336014-PAYMENT FROM PHONE

22/06/23 UPI-HEERA LAL GUPTA-Q412661276@YBL-YESB 0000317324974551 22/06/23 160.00 11,400.86

0YBLUPI-317324974551-UPI

22/06/23 UPI-SURAJ KUMAR-6289297170@YBL-UTIB00044 0000353932915758 22/06/23 500.00 10,900.86

80-353932915758-PAYMENT FROM PHONE

22/06/23 UPI-HAMARA PUMP BALAJI F-Q951093994@YBL- 0000317329092453 22/06/23 300.00 10,600.86

YESB0YBLUPI-317329092453-UPI

22/06/23 UPI-BEENA AUTOMOBILES-PAYTMQR28100505010 0000317330168558 22/06/23 1,250.00 9,350.86

18TXUNGFKSYOL@PAYTM-PYTM0123456-31733016

8558-UPI

22/06/23 UPI-BHOLA DAS-PAYTM-65129506@PAYTM-PYTM0 0000353923985308 22/06/23 90.00 9,260.86

123456-353923985308-OID202306221614160

22/06/23 UPI-SALMA BEGUM-PAYTMQR2810050501011RE8F 0000317335083732 22/06/23 210.00 9,050.86

HWWQ9EH@PAYTM-PYTM0123456-317335083732-U

PI

22/06/23 UPI-MR MOHIT SINGH PATEL-8840265711@IBL- 0000317338102122 22/06/23 400.00 8,650.86

MAHB0001291-317338102122-UPI

22/06/23 UPI-BALAJI MEDICAL STORE-PAYTM-45971713@ 0000317382217831 22/06/23 750.00 7,900.86

PAYTM-PYTM0123456-317382217831-OID202306

221913190

22/06/23 UPI-POOJA-RIYA.SINGHRIYA7078@OKAXIS-IDFB 0000317340644673 22/06/23 7,000.00 900.86

0061151-317340644673-UPI

22/06/23 UPI-MOHD 0000317340675091 22/06/23 360.00 540.86

KALEEM-PAYTMQR1PKWO3GOSE@PAYTM-

PYTM0123456-317340675091-UPI

23/06/23 UPI-MS KISAN SEWA KENDRA-PAYTM-14654278@ 0000317408986736 23/06/23 200.00 340.86

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 42

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

PAYTM-PYTM0123456-317408986736-OID202306

230646500

23/06/23 UPI-HEERA LAL GUPTA-Q760674560@YBL-YESB 0000317449695713 23/06/23 50.00 290.86

0YBLUPI-317449695713-UPI

23/06/23 UPI-MAHENDRA KUMAR 0000317462086587 23/06/23 200.00 90.86

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-317462086587-UPI

24/06/23 UPI-GULSHAN 0000317502305902 24/06/23 100.00 190.86

KUMAR-YADAV.KUMAR10@YBL-UBIN

0932663-317502305902-PAYMENT FROM PHONE

24/06/23 UPI-GULSHAN 0000317528788255 24/06/23 900.00 1,090.86

KUMAR-YADAV.KUMAR10@YBL-UBIN

0932663-317528788255-PAYMENT FROM PHONE

24/06/23 UPI-KAPIL DEV SO BIRAJ L-9198270191@AXL- 0000317572139425 24/06/23 1,030.00 60.86

PUNB0202100-317572139425-UPI

24/06/23 UPI-AMBUJ SO RAM SAJIVAN-PAYTMQR28100505 0000317572144989 24/06/23 60.00 0.86

01011HCBZPJQRG2P@PAYTM-PYTM0123456-31757

2144989-UPI

25/06/23 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000354204959663 25/06/23 12.00 12.86

23456-354204959663-EXPRESS

27/06/23 UPI-MAHENDRA KUMAR 0000317846471263 27/06/23 120.00 132.86

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-317846471263-UPI

28/06/23 UPI-MAHENDRA KUMAR 0000317989918900 28/06/23 50.00 182.86

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-317989918900-UPI

28/06/23 UPI-MR BHARGDEV TRIPATHI-PAYTMQR28100505 0000317980536274 28/06/23 24.00 158.86

01011J8NPW6Z1ENZ@PAYTM-PYTM0123456-31798

0536274-UPI

28/06/23 UPI-GULSHAN 0000317980460139 28/06/23 500.00 658.86

KUMAR-YADAV.KUMAR10@YBL-UBIN

0932663-317980460139-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 43

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

28/06/23 UPI-AMBUJ SO RAM SAJIVAN-PAYTM-68366046@ 0000354537791492 28/06/23 510.00 148.86

PAYTM-PYTM0123456-354537791492-OID202306

281929230

29/06/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000354600008325 29/06/23 120.00 28.86

PAYTM-PYTM0123456-354600008325-OID202306

290809210

29/06/23 UPI-GULSHAN 0000318052607337 29/06/23 2,000.00 2,028.86

KUMAR-YADAV.KUMAR10@YBL-UBIN

0932663-318052607337-PAYMENT FROM PHONE

29/06/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000318014378525 29/06/23 15.00 2,013.86

ICIC0DC0099-318014378525-UPI

30/06/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000318117523348 30/06/23 61.00 1,952.86

IC0DC0099-318117523348-UPI

30/06/23 A2AINT01-TEAMLEASE SERVICES LIMITED-SALA 0000000397539459 30/06/23 34,376.00 36,328.86

RY-2816645 JUN23SAL

30/06/23 UPI-VIRANDRA KUMAR 0000318123054166 30/06/23 12,000.00 24,328.86

YADAV-SVSONUYADAV9654

@OKSBI-UTIB0000039-318123054166-UPI

30/06/23 UPI-MR SUSHEEL KUMAR-Q749741867@YBL-YE 0000318124216356 30/06/23 450.00 23,878.86

SB0YBLUPI-318124216356-UPI

30/06/23 UPI-MOHMMD SHMEEM-Q350572665@YBL-BARB0SH 0000318130267451 30/06/23 27.00 23,851.86

AALL-318130267451-UPI

30/06/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000354734860737 30/06/23 130.00 23,721.86

PAYTM-PYTM0123456-354734860737-OID202306

301916080

30/06/23 UPI-MAHENDRA KUMAR 0000318141315961 01/07/23 8,000.00 15,721.86

YADAV-MONUYADAV9654-3

@OKHDFCBANK-PUNB0202100-318141315961-UPI

01/07/23 CREDIT INTEREST CAPITALISED 000000000000000 30/06/23 10.00 15,731.86

01/07/23 EMI 74207685 CHQ S742076850021 07237420 000000000000000 01/07/23 276.00 15,455.86

7685

01/07/23 UPI-RAM KAILASH YADAV-6387779705@PAYTM-B 0000354813919571 01/07/23 500.00 14,955.86

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 44

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

ARB0SHAALL-354813919571-NA

01/07/23 UPI-MAHENDRA KUMAR 0000318250335944 01/07/23 2,500.00 12,455.86

YADAV-MONUYADAV9654-3

@OKHDFCBANK-PUNB0202100-318250335944-UPI

01/07/23 UPI-MOHD IMTEYAZ-Q365464333@YBL-BARB0SOR 0000318263894843 01/07/23 530.00 11,925.86

AON-318263894843-UPI

01/07/23 UPI-MAHENDRA KUMAR 0000318266347569 01/07/23 6,320.00 5,605.86

YADAV-MONUYADAV9654-3

@OKHDFCBANK-PUNB0202100-318266347569-UPI

01/07/23 UPI-MAHENDRA KUMAR 0000318266369739 01/07/23 2,300.00 3,305.86

YADAV-MONUYADAV9654-3

@OKHDFCBANK-PUNB0202100-318266369739-UPI

02/07/23 UPI-VIKAS MISHRA-VIKASMI9793105687@OKICI 0000318376919274 02/07/23 510.00 2,795.86

CI-BARB0SHAALL-318376919274-UPI

02/07/23 UPI-MAHENDRA KUMAR 0000318384932175 02/07/23 100.00 2,695.86

YADAV-MONUYADAV9654@O

KSBI-BARB0SHAALL-318384932175-UPI

02/07/23 UPI-RAM KAILASH YADAV-6387779705@PAYTM-B 0000318324385767 02/07/23 500.00 3,195.86

ARB0SHAALL-318324385767-NA

02/07/23 UPI-RAM KAILASH YADAV-6387779705@PAYTM-B 0000354924539799 02/07/23 200.00 3,395.86

ARB0SHAALL-354924539799-NA

02/07/23 UPI-MS KISAN SEWA KENDRA-PAYTM-14654278@ 0000354925972240 02/07/23 498.00 2,897.86

PAYTM-PYTM0123456-354925972240-OID202307

021627360

02/07/23 UPI-MS KISAN SEWA KENDRA-PAYTM-14654278@ 0000354926008861 02/07/23 200.00 2,697.86

PAYTM-PYTM0123456-354926008861-OID202307

021628370

02/07/23 UPI-KESARWANI HARDWARE-GPAY-11194284450@ 0000318385909630 02/07/23 50.00 2,647.86

OKBIZAXIS-UTIB0000000-318385909630-UPI

02/07/23 UPI-MAHENDRA KUMAR 0000318382748937 02/07/23 9,700.00 12,347.86

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-318382748937-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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 45

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

02/07/23 UPI-MR ASHISH KUMAR SONI-ASHISHRE0436-1@ 0000318388479676 02/07/23 10,000.00 2,347.86

OKHDFCBANK-IDIB000P635-318388479676-UPI

02/07/23 UPI-MOHMMD SHMEEM-Q350572665@YBL-BARB0SH 0000318389804922 02/07/23 60.00 2,287.86

AALL-318389804922-UPI

02/07/23 UPI-MAHENDRA KUMAR 0000318361795658 02/07/23 4,800.00 7,087.86

YADAV-MONUYADAV9654@O

KSBI-BARB0SHAALL-318361795658-UPI

02/07/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000318395354003 02/07/23 239.00 6,848.86

IC0DC0099-318395354003-UPI

02/07/23 UPI-MAHENDRA KUMAR 0000318395364286 02/07/23 2,000.00 4,848.86

YADAV-MONUYADAV9654@O

KSBI-BARB0SHAALL-318395364286-UPI

02/07/23 UPI-POOJA-RIYA.SINGHRIYA7078@OKAXIS-IDFB 0000318396147337 02/07/23 1,000.00 3,848.86

0061151-318396147337-UPI

02/07/23 UPI-POOJA-RIYA.SINGHRIYA7078@OKAXIS-IDFB 0000318397068455 02/07/23 500.00 3,348.86

0061151-318397068455-UPI

02/07/23 NWD-416021XXXXXX0322-SUJ8036-UJJAIN 0000318322452789 02/07/23 3,000.00 348.86

03/07/23 UPI-MAHENDRA KUMAR 0000355042173211 03/07/23 4,600.00 4,948.86

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-355042173211-UPI

03/07/23 NWD-416021XXXXXX0322-SUJ8036-UJJAIN 0000318409452698 03/07/23 4,500.00 448.86

03/07/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000318421382309 03/07/23 19.00 429.86

ICIC0DC0099-318421382309-UPI

04/07/23 UPI-MAHENDRA KUMAR 0000318501909434 04/07/23 500.00 929.86

YADAV-MONUYADAV9654@O

KSBI-BARB0SHAALL-318501909434-UPI

04/07/23 UPI-VIKAS MISHRA-VIKASMI9793105687@OKICI 0000318526991512 04/07/23 510.00 419.86

CI-BARB0SHAALL-318526991512-UPI

04/07/23 UPI-MULAYAM SINGH SO SAN-Q132959823@YBL- 0000318527216603 04/07/23 10.00 409.86

BARB0SHAALL-318527216603-UPI

04/07/23 UPI-MR BHARGDEV TRIPATHI-PAYTM-71104099@ 0000355101166014 04/07/23 200.00 209.86

PAYTM-PYTM0123456-355101166014-OID202307

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 46

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

040912070

04/07/23 UPI-MAHENDRA KUMAR 0000318525560863 04/07/23 1,600.00 1,809.86

YADAV-MONUYADAV9654@O

KSBI-BARB0SHAALL-318525560863-UPI

04/07/23 UPI-MAHENDRA KUMAR 0000355126619055 04/07/23 500.00 2,309.86

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-355126619055-UPI

04/07/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000318545315549 04/07/23 19.00 2,290.86

IC0DC0099-318545315549-UPI

05/07/23 UPI-MAHENDRA KUMAR 0000318635102125 05/07/23 320.00 2,610.86

YADAV-MONUYADAV9654@O

KSBI-BARB0SHAALL-318635102125-UPI

05/07/23 UPI-GOOGLE INDIA DIGITAL-PLAYSTORE-GAMES 0000318653826057 05/07/23 320.00 2,290.86

@AXISBANK-UTIB0000553-318653826057-UPI

05/07/23 EMI 456845846 CHQ S4568458460051 0723456 000000000000000 05/07/23 61.00 2,229.86

845846

05/07/23 EMI 456845918 CHQ S4568459180051 0723456 000000000000000 05/07/23 2,012.00 217.86

845918

05/07/23 UPI-GOOGLE INDIA DIGITAL-PLAYSTORE-GAMES 0000318660656744 05/07/23 75.00 142.86

@AXISBANK-UTIB0000553-318660656744-UPI

05/07/23 UPI-FLIPKART-PAYTM-56505013@PAYTM-PYTM01 0000318665335874 05/07/23 83.00 59.86

23456-318665335874-OIDPZT2307051829A1

05/07/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000318679002049 05/07/23 19.00 40.86

ICIC0DC0099-318679002049-UPI

06/07/23 UPI-RAHUL SINGH YADAV-9005373757@YBL-HDF 0000318781849622 06/07/23 1.00 39.86

C0009189-318781849622-UPI

06/07/23 UPI-MAHENDRA KUMAR 0000318765502266 06/07/23 6,000.00 6,039.86

YADAV-MONUYADAV9654@O

KSBI-BARB0SHAALL-318765502266-UPI

06/07/23 UPI-RAHUL SINGH YADAV-XXXXXX8420-HDFC000 0000318701281157 06/07/23 6,000.00 39.86

9189-318701281157-PAID

06/07/23 UPI-MAHENDRA KUMAR 0000318726995227 06/07/23 10,000.00 10,039.86

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 47

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-318726995227-UPI

06/07/23 EAW-416021XXXXXX0322-BPRH3146-THANE 0000000000006333 06/07/23 10,000.00 39.86

07/07/23 UPI-MAHENDRA KUMAR 0000318812941218 07/07/23 500.00 539.86

YADAV-MONUYADAV9654@O

KSBI-BARB0SHAALL-318812941218-UPI

07/07/23 UPI-VINEET-PAY9335318743@PAYTM-PYTM01234 0000355453176694 07/07/23 190.00 349.86

56-355453176694-OID202307071551140

07/07/23 UPI-PARAS MAL JAT-Q007029458@YBL-AUBL000 0000355420429855 07/07/23 100.00 249.86

2234-355420429855-SENT FROM PAYTM

07/07/23 UPI-HAMARA PUMP BALAJI F-Q176987806@YBL- 0000318822068610 07/07/23 150.00 99.86

YESB0YBLUPI-318822068610-UPI

07/07/23 UPI-MAHENDRA KUMAR 0000355464919788 07/07/23 500.00 599.86

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-355464919788-UPI

07/07/23 UPI-AMBUJ SO RAM SAJIVAN-PAYTM-68366046@ 0000318839191148 07/07/23 510.00 89.86

PAYTM-PYTM0123456-318839191148-OID202307

071816480

08/07/23 UPI-MULAYAM SINGH SO SAN-Q132959823@YBL- 0000318940218460 08/07/23 15.00 74.86

BARB0SHAALL-318940218460-UPI

08/07/23 UPI-USHA PRAJAPATI-PAYTMQR16J7WCV49D@PAY 0000318940617991 08/07/23 45.00 29.86

TM-PYTM0123456-318940617991-UPI

08/07/23 UPI-MAHENDRA KUMAR 0000318942569455 08/07/23 25.00 4.86

YADAV-MONUYADAV9654@O

KSBI-BARB0SHAALL-318942569455-UPI

09/07/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000319000297915 09/07/23 22,000.00 22,004.86

AYTM-BARB0SHAALL-319000297915-NA

09/07/23 EAW-416021XXXXXX0322-BPRH314601-THANE 0000000000007059 09/07/23 10,000.00 12,004.86

09/07/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000319072846866 09/07/23 19.00 11,985.86

ICIC0DC0099-319072846866-UPI

09/07/23 UPI-MAHENDRA KUMAR 0000319075956892 09/07/23 7,500.00 4,485.86

YADAV-MONUYADAV9654@O

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 48

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

KSBI-BARB0SHAALL-319075956892-UPI

09/07/23 UPI-MAHENDRA KUMAR 0000319078535614 09/07/23 4,485.00 0.86

YADAV-MONUYADAV9654@O

KSBI-BARB0SHAALL-319078535614-UPI

09/07/23 UPI-SHIVAM SHUKLA-SHUKLASHIVAM5139@YBL- 0000355676998241 09/07/23 1,189.00 1,189.86

KKBK0000958-355676998241-PAYMENT FROM PH

ONE

09/07/23 UPI-USHA PRAJAPATI-PAYTMQR16J7WCV49D@PAY 0000319080869400 09/07/23 95.00 1,094.86

TM-PYTM0123456-319080869400-UPI

09/07/23 UPI-MOHMMD SHMEEM-Q350572665@YBL-BARB0SH 0000319080933281 09/07/23 87.00 1,007.86

AALL-319080933281-UPI

09/07/23 UPI-VIRANDRA KUMAR 0000319080978238 09/07/23 500.00 507.86

YADAV-SVSONUYADAV9654

@OKSBI-UTIB0000039-319080978238-UPI

09/07/23 UPI-KARAN-KARANBHAI6160@OKSBI-BARB0SHAAL 0000319082376257 09/07/23 100.00 407.86

L-319082376257-UPI

10/07/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000319199720520 10/07/23 12.00 419.86

00553-319199720520-UPI

10/07/23 UPI-MOHMMD SHMEEM-Q350572665@YBL-BARB0SH 0000319107189539 10/07/23 29.00 390.86

AALL-319107189539-UPI

10/07/23 UPI-UPADHYAY SWEET HOUSE-PAYTMQR1RE6HISE 0000319108734922 10/07/23 175.00 215.86

R5@PAYTM-PYTM0123456-319108734922-UPI

10/07/23 UPI-MR BHARGDEV TRIPATHI-PAYTMQR28100505 0000319109638935 10/07/23 100.00 115.86

01011J8NPW6Z1ENZ@PAYTM-PYTM0123456-31910

9638935-UPI

10/07/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000319111957099 10/07/23 19.00 96.86

ICIC0DC0099-319111957099-UPI

11/07/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000355814811357 11/07/23 12,000.00 12,096.86

AYTM-BARB0SHAALL-355814811357-NA

11/07/23 POS 416021XXXXXX0322 SANTOSH M PRAJAP 0000319213166921 11/07/23 1,500.00 10,596.86

11/07/23 UPI-MS KISAN SEWA KENDRA-PAYTMQR28100505 0000355869639423 11/07/23 350.00 10,246.86

010117QZYMGSGBC6@PAYTM-PYTM0123456-35586

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 49

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

9639423-CYLINDER

11/07/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000355822695457 11/07/23 10,000.00 20,246.86

AYTM-BARB0SHAALL-355822695457-NA

11/07/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000319234105209 11/07/23 3,000.00 23,246.86

AYTM-BARB0SHAALL-319234105209-NA

11/07/23 POS 416021XXXXXX0322 INDEX AUTOMOTIVE 0000319212091770 11/07/23 22,423.00 823.86

11/07/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000319240895652 11/07/23 19.00 804.86

IC0DC0099-319240895652-UPI

12/07/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000319344021834 12/07/23 19.00 785.86

IC0DC0099-319344021834-UPI

12/07/23 UPI-MAHENDRA KUMAR 0000319348621634 12/07/23 90.00 695.86

YADAV-MONUYADAV9654@O

KSBI-BARB0SHAALL-319348621634-UPI

12/07/23 UPI-MAHENDRA KUMAR 0000319350128592 12/07/23 150.00 545.86

YADAV-MONUYADAV9654@O

KSBI-BARB0SHAALL-319350128592-UPI

12/07/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000319324764983 12/07/23 3,000.00 3,545.86

AYTM-BARB0SHAALL-319324764983-NA

12/07/23 UPI-PRAVIN RATAN SINGH-PRAVINSINGH2541@O 0000319352869918 12/07/23 3,000.00 545.86

KICICI-CNRB0000033-319352869918-UPI

12/07/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000319329008171 12/07/23 5,000.00 5,545.86

AYTM-BARB0SHAALL-319329008171-NA

12/07/23 UPI-POOJA-RIYA.SINGHRIYA7078@OKAXIS-IDFB 0000319354786571 12/07/23 5,000.00 545.86

0061151-319354786571-UPI

12/07/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000355925648689 12/07/23 3,000.00 3,545.86

AYTM-BARB0SHAALL-355925648689-NA

12/07/23 UPI-RAMESH CHANDRA JAISW-SAICOMPUTERKGS@ 0000319357628751 12/07/23 3,000.00 545.86

OKSBI-SBIN0005409-319357628751-UPI

12/07/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000319367973549 12/07/23 19.00 526.86

ICIC0DC0099-319367973549-UPI

13/07/23 UPI-ANAND KUMAR YADAV 0000319475318105 13/07/23 300.00 226.86

SO-ANANDKUMARHASAN

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 50

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

PUR100@OKSBI-BARB0SHAALL-319475318105-UP

13/07/23 IMPS-319412090540-A C VALIDATION BY ME-I 0000319412090540 13/07/23 1.00 227.86

DFB-XXXXXXX4002-BANKACCOUNTVERIFICATIONT

RANSACTIONBANKACCOUNTVALID

13/07/23 UPI-UTKARSHKISANSEVAKEND-Q042397787@YBL- 0000319477368870 13/07/23 200.00 27.86

YESB0YBLUPI-319477368870-UPI

13/07/23 UPI-BILLDESK GPAY-BILLDESKPAY.PREPAID-MO 0000319481507601 13/07/23 19.00 8.86

BILE@HDFCBANK-HDFC0000499-319481507601-U

PI

13/07/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000356032316290 13/07/23 58.00 66.86

AYTM-BARB0SHAALL-356032316290-NA

13/07/23 UPI-MOHMMD SHMEEM-Q350572665@YBL-BARB0SH 0000319489231787 13/07/23 58.00 8.86

AALL-319489231787-UPI

13/07/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000356040991684 13/07/23 10,000.00 10,008.86

AYTM-BARB0SHAALL-356040991684-NA

13/07/23 UPI-POOJA-RIYA.SINGHRIYA7078@OKAXIS-IDFB 0000319492852675 13/07/23 10,000.00 8.86

0061151-319492852675-UPI

14/07/23 NEFT CR-IDFB0010204-INCRED FINANCIAL SER IDFBH23195392400 14/07/23 122,856.00 122,864.86

VICES

LIMITED-MRMAHENDRAKUMARYADAV-IDFBH

23195392400

15/07/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000319637879427 15/07/23 19.00 122,845.86

ICIC0DC0099-319637879427-UPI

15/07/23 UPI-MAHENDRA KUMAR 0000319644393898 15/07/23 15,490.00 107,355.86

YADAV-MONUYADAV9654@O

KSBI-BARB0SHAALL-319644393898-UPI

15/07/23 UPI-MONUYADAV9654OKICICI-MONUYADAV9654@O 0000356252402070 15/07/23 4,720.00 102,635.86

KICICI-BARB0SHAALL-356252402070-UPI

16/07/23 UPI-POOJA-RIYA.SINGHRIYA7078@OKAXIS-IDFB 0000319752009308 16/07/23 3,000.00 99,635.86

0061151-319752009308-UPI

16/07/23 UPI-MAHENDRA KUMAR 0000319752096456 16/07/23 10,000.00 89,635.86

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 51

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-319752096456-UPI

16/07/23 UPI-POOJA-RIYA.SINGHRIYA7078@OKAXIS-IDFB 0000319752315597 16/07/23 5,000.00 84,635.86

0061151-319752315597-UPI

16/07/23 UPI-CARE CURE DOG AND -GPAY-1120316608 0000319755026711 16/07/23 2,500.00 82,135.86

7@OKBIZAXIS-UTIB0000000-319755026711-DOC

TOR

16/07/23 POS 416021XXXXXX0322 SHREE VALLABH PE 0000319709792372 16/07/23 4,747.24 77,388.62

16/07/23 UPI-SIMPL-SIMPL@AXB-UTIB0000100-31976311 0000319763114864 16/07/23 2,015.00 75,373.62

4864-UPI INTENT

16/07/23 UPI-MAHENDRA KUMAR 0000319765431330 16/07/23 3,000.00 72,373.62

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-319765431330-UPI

16/07/23 UPI-MAHENDRA KUMAR 0000319765465340 16/07/23 2,000.00 70,373.62

YADAV-MONUYADAV9654@O

KICICI-BARB0SHAALL-319765465340-UPI

16/07/23 UPI-UTKARSHKISANSEVAKEND-Q042397787@YBL- 0000319765563766 16/07/23 400.00 69,973.62

YESB0YBLUPI-319765563766-CAR WASH

16/07/23 NWD-416021XXXXXX0322-N2759100-JAMNAGAR 0000319717412754 16/07/23 10,000.00 59,973.62

17/07/23 UPI-MAHENDRA KUMAR 0000319881758216 17/07/23 30,000.00 29,973.62

YADAV-MONUYADAV9654@O

KSBI-BARB0SHAALL-319881758216-UPI

17/07/23 UPI-MAHI ENTERPRISES-MAAHI81728@BARODAMP 0000319887588567 17/07/23 10.00 29,963.62

AY-BARB0KATGUL-319887588567-UPI

17/07/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000356431333494 17/07/23 200.00 30,163.62

AYTM-BARB0SHAALL-356431333494-NA

17/07/23 UPI-MAHENDRA KUMAR 0000319898753441 17/07/23 1,000.00 29,163.62

YADAV-MONUYADAV9654@O

KSBI-BARB0SHAALL-319898753441-UPI

18/07/23 UPI-VIRANDRA KUMAR 0000319906172167 18/07/23 1,100.00 28,063.62

YADAV-SVSONUYADAV9654

@OKSBI-UTIB0000039-319906172167-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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 52

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

18/07/23 UPI-ANAND KUMAR YADAV 0000319911406192 18/07/23 300.00 27,763.62

SO-ANANDKUMARHASAN

PUR100@OKSBI-BARB0SHAALL-319911406192-UP

18/07/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000356511224177 18/07/23 16,500.00 11,263.62

AYTM-BARB0SHAALL-356511224177-NA

18/07/23 UPI-KULDEEP PRAJAPATI-Q689599731@YBL-BAR 0000319928742137 18/07/23 60.00 11,203.62

B0KALALL-319928742137-SENT FROM PAYTM

18/07/23 FUEL SURCHG 416021******0322 DT 16/07/23 0000319709792372 18/07/23 42.01 11,161.61

19/07/23 UPI-SHWETADEVI-Q662138888@YBL-YESB0YBLUP 0000356608074047 19/07/23 3,360.00 7,801.61

I-356608074047-NA

19/07/23 UPI-SIMPL-CF.SIMPL@ICICI-ICIC0DC0099-356 0000356609595285 19/07/23 1,474.00 6,327.61

609595285-UPI INTENT

19/07/23 UPI-UTKARSHKISANSEVAKEND-Q030659721@YBL- 0000320011664803 19/07/23 199.00 6,128.61

YESB0YBLUPI-320011664803-NA

19/07/23 UPI-PROSENJIT CHAKRABOR-9382639697@PAYT 0000356618966218 19/07/23 10,500.00 16,628.61

M-UJVN0003516-356618966218-NA

19/07/23 UPI-MAHENDRA KUMAR YADAV-8172834481271@P 0000320041471980 19/07/23 15,000.00 1,628.61

AYTM-BARB0SHAALL-320041471980-NA

20/07/23 UPI-MR BHARGDEV TRIPATHI-PAYTMQR28100505 0000320157945561 20/07/23 100.00 1,528.61

01011J8NPW6Z1ENZ@PAYTM-PYTM0123456-32015

7945561-UPI

20/07/23 UPI-MR BHARGDEV TRIPATHI-PAYTMQR28100505 0000320158170795 20/07/23 500.00 1,028.61

01011J8NPW6Z1ENZ@PAYTM-PYTM0123456-32015

8170795-UPI

20/07/23 UPI-MS KISAN SEWA KENDRA-PAYTM-14654278@ 0000320159658996 20/07/23 200.00 828.61

PAYTM-PYTM0123456-320159658996-OID202307

200943150

20/07/23 UPI-MANOJ PRAJAPATI-PAYTMQR1205RIIR1I@PA 0000320165961927 20/07/23 20.00 808.61

YTM-PYTM0123456-320165961927-UPI

20/07/23 UPI-RANJEET GUPTA-Q459123883@YBL-BARB0UN 0000320166055417 20/07/23 25.00 783.61

CHAH-320166055417-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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 53

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

20/07/23 UPI-GUDIYA-Q266796676@YBL-YESB0YBLUPI-32 0000320166181287 20/07/23 60.00 723.61

0166181287-UPI

20/07/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000320178695010 20/07/23 19.00 704.61

ICIC0DC0099-320178695010-UPI

21/07/23 UPI-SHIVAM SHUKLA-SHUKLASHIVAM5139@OKIC 0000320294401712 21/07/23 50.00 654.61

ICI-KKBK0000958-320294401712-UPI

21/07/23 UPI-KARAN-PAYTMQR4AY8PG583S@PAYTM-PYTM01 0000320295082127 21/07/23 71.00 583.61

23456-320295082127-UPI

21/07/23 UPI-VINAY BAHADUR VISHW-VINAYBAHADUR999 0000320295734755 21/07/23 300.00 283.61

@OKSBI-SBIN0009690-320295734755-UPI

21/07/23 UPI-SAGAR-PAYTMQR3LZNLSC8BQ@PAYTM-PYTM01 0000320297241738 21/07/23 70.00 213.61

23456-320297241738-UPI

21/07/23 UPI-SRISHTY TRIPATHI-BHARATPE.900643116 0000320201082791 21/07/23 210.00 3.61

84@FBPE-FDRL0001382-320201082791-PAY TO

BHARATPE ME

28/07/23 AMBCHARGE FOR APR23 310523-MIR2420882652 MIR2420882652310 28/07/23 3.61 0.00

310

31/07/23 A2AINT01-TEAMLEASE SERVICES LIMITED-SALA 0000000415879104 31/07/23 25,899.00 25,899.00

RY-2816645 JUL23SAL

31/07/23 UPI-OM AUTOMOBILES-PAYTMQR281005050101KH 0000321251629804 31/07/23 200.00 25,699.00

Q7JQLIGWZH@PAYTM-PYTM0123456-32125162980

4-UPI

31/07/23 UPI-VIMAL 0000321252019277 31/07/23 20.00 25,679.00

MISHRA-PAYTMQR1NBY5LNZUC@PAYTM

-CNRB0000033-321252019277-UPI

31/07/23 UPI-MAHENDRA KUMAR 0000321261205976 31/07/23 5,000.00 20,679.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-321261205976-UPI

31/07/23 UPI-MAHENDRA KUMAR 0000321263232843 31/07/23 15,000.00 5,679.00

YADAV-XXXXXX3055-BARB

0SHAALL-321263232843-P

31/07/23 UPI-MAHENDRA KUMAR 0000321258331250 31/07/23 2,000.00 3,679.00

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:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 54

Account Branch : GADDOPUR PHAPHAMAU

Address : PLOT NO. 611,
GADDOPUR, PHAPHAMAU,
ALLAHABAD, UTTAR PRADESH
MR. MAHENDRA KUMAR YADAV City : ALLAHABAD 211013
State : UTTAR PRADESH
gram hasanpur post nayaipur Phone no. : 18002026161
thana holagarh tehsil soraon OD Limit : 0.00
jila allahabad Niyaipur Currency : INR
Email : [email protected]
SORAON 212503 Cust ID : 210595631
UTTAR PRADESH INDIA Account No : 50100560724873 OTHER
A/C Open Date : 03/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009189 MICR : 211240011
Branch Code : 9189 Product Code : 193
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-321258331250-UPI

31/07/23 UPI-MAHENDRA KUMAR 0000321262790452 31/07/23 100.00 3,779.00

YADAV-MONUYADAV9654@O

KHDFCBANK-BARB0SHAALL-321262790452-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 518 191 1,126,453.01 1,130,232.01 3,779.00

Generated On: 02-Aug-2023 09:04 Generated By: Requesting Branch Code: NET
210595631

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:09AAACH2702H1ZY
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