Page No .

: 1

Account Branch : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

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

01/07/24 SALARY FOR JUNE 2024 0000407012672626 01/07/24 28,868.00 29,164.17

02/07/24 UPI-RITIKA JAISWAL-RITIKAJAISWAL1994-3@ 0000418458017554 02/07/24 1,000.00 28,164.17

OKAXIS-UBIN0541664-418458017554-THANK YO

02/07/24 UPI-RAHUL JAISWAL-RAHULJAISWALROCKS9@OKI 0000418458901451 02/07/24 7,000.00 21,164.17

CICI-HDFC0000515-418458901451-GENERAL

02/07/24 UPI-MOHAN LAL JAISWAL-9163612866@IBL-BKI 0000418461857348 02/07/24 15,000.00 6,164.17

D0004007-418461857348-GENERAL

02/07/24 UPI-MANISH JAISWAL-MANISH.JAISWAL1976-2@ 0000418463755461 02/07/24 4,500.00 1,664.17

OKICICI-PUNB0008320-418463755461-GENERAL

02/07/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000418434760922 02/07/24 5,849.00 7,513.17

I-PUNB0694800-418434760922-CREDIT CARD B

ILL

03/07/24 UPI-ALLIANCE BROADBAND S-ALLIANCEBROADBA 0000418519523089 03/07/24 590.00 6,923.17

99.RZP@ICICI-ICIC0DC0099-418519523089-PA

YVIARAZORPAY

03/07/24 UPI-GOOGLE INDIA DIGITAL-GOOGLEBBPSCREDI 0000418522225225 03/07/24 5,848.97 1,074.20

TCARD@ICICI-ICIC0DC0099-418522225225-UPI

04/07/24 UPI-MANOJ 0000418629220639 04/07/24 30.00 1,044.20

TIWARI-PAYTMQR70RY90QMKZ@PAYTM

-YESB0PTMUPI-418629220639-GROCERY

04/07/24 EMI 74564871 CHQ S745648710101 07247456 0000000074564871 04/07/24 1,088.00 -43.80

4871

04/07/24 EMI 74564871 CHQ S745648710101 07247456 0000000074564871 04/07/24 1,088.00 1,044.20

4871

05/07/24 EMI 74564871 CHQ S745648710101 07247456 000000000000000 05/07/24 1,044.20 0.00

4871-74564871

05/07/24 IMPS-418712640253-MONEYLICIOUS SECURITIE 0000418712640253 05/07/24 8,000.00 8,000.00

S PRIVATE LIMITED DSCNB ACCOUNT-YESB-XXX

XXXXXXXX0555-WITHDRAWAL

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

05/07/24 UPI-MANISH JAISWAL-MANISH.JAISWAL1976-2@ 0000418779813589 05/07/24 4,436.00 3,564.00

OKICICI-PUNB0008320-418779813589-RETURN

05/07/24 UPI-FEAST-Q65200212@YBL-YESB0YBLUPI-4187 0000418703250688 05/07/24 280.00 3,284.00

03250688-FOOD

05/07/24 UPI-VIKASH JAISWAL-CONTACTVICKYFREELY06@ 0000455368220684 05/07/24 7,000.00 10,284.00

OKICICI-PUNB0103910-455368220684-UPI

06/07/24 EMI 74564871 CHQ S745648710101 07247456 000000000000000 06/07/24 43.80 10,240.20

4871-74564871

06/07/24 UPI-RABIN PRAMANIK-ROBINPRAMANIK116-1@O 0000418812801616 06/07/24 150.00 10,090.20

KICICI-SBIN0001486-418812801616-GENERAL

06/07/24 IMPS-418811352437-PAYAL JAISWAL-SBIN-XXX 0000418811352437 06/07/24 2,000.00 8,090.20

XXXX7404-GENERAL

06/07/24 IMPS-418814324097-PAYAL JAISWAL-SBIN-XXX 0000418814324097 06/07/24 2,000.00 6,090.20

XXXX7404-GENERAL

06/07/24 NEFT CR-ICIC0099999-MONEYLICIOUS SECURIT 000CMS4296235354 06/07/24 5,659.66 11,749.86

IES PVT LTD-VIVEK JAISWAL-CMS4296235354

06/07/24 UPI-NABA KISHOR BEHERA-VYAPAR.1716493462 0000418834266876 06/07/24 190.00 11,559.86

87@HDFCBANK-HDFC0000001-418834266876-GRO

CERY

06/07/24 UPI-MADHAB CHANDRA SAHOO-Q194352194@YBL- 0000418838442876 06/07/24 858.00 10,701.86

YESB0YBLUPI-418838442876-GOOD

06/07/24 UPI-S KAMRAJU-NAGRAJDAS60@OKAXIS-PUNB015 0000418843572560 06/07/24 180.00 10,521.86

5520-418843572560-GENERAL

07/07/24 UPI-NABA KISHOR BEHERA-VYAPAR.1716493462 0000418954339569 07/07/24 20.00 10,501.86

87@HDFCBANK-HDFC0000001-418954339569-GRO

CERY

07/07/24 UPI-NABA KISHOR BEHERA-VYAPAR.1716493462 0000418954340286 07/07/24 80.00 10,421.86

87@HDFCBANK-HDFC0000001-418954340286-GRO

CERY

07/07/24 UPI-KAMAT HOTELS INDIA L-BHARATPE.910049 0000455561262259 07/07/24 886.00 9,535.86

9764@ICICI-ICIC0DC0099-455561262259-PAY

TO MAHODADHI P

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

07/07/24 UPI-CHINTU SAHOO-CHINTUSAHOO2522@IBL-UBI 0000418960902503 07/07/24 40.00 9,495.86

N0804584-418960902503-UPI

07/07/24 UPI-BASANTI MALLICK-9348813387@YBL-AIRP0 0000418966446272 07/07/24 500.00 8,995.86

000001-418966446272-GENERAL

07/07/24 UPI-BASANTI MALLIK-BHARATPE.90071952989@ 0000418967044035 07/07/24 300.00 8,695.86

FBPE-FDRL0001382-418967044035-PAY TO BHA

RATPE ME

07/07/24 UPI-AMAN JAISWAL-AJAMANJAISWAL15@OKAXIS- 0000418921774467 07/07/24 25,000.00 33,695.86

PUNB0051720-418921774467-UPI

07/07/24 IMPS-418913342337-PAYAL JAISWAL-SBIN-XXX 0000418913342337 07/07/24 12,000.00 21,695.86

XXXX7404-GENERAL

07/07/24 UPI-BIJAY KUMAR BEJ-BIJAYBEJA@IBL-BKID00 0000418973384837 07/07/24 100.00 21,595.86

05175-418973384837-UPI

07/07/24 UPI-YES BANK RETAIL LOAN-RETAILPLN001701 0000418974743347 07/07/24 7,167.00 14,428.86

191276@YESBANKLTD-YESB0000001-4189747433

47-GENERAL

11/07/24 UPI-BABUYA SARKAR-BABUYAICIC@ICICI-ICIC0 0000419343441112 11/07/24 17.00 14,411.86

006279-419343441112-GENRAL

11/07/24 .IMPS P2P 418811352437#06/07/2024 060724 MIR2519386668337 11/07/24 5.90 14,405.96

-MIR2519386668337

11/07/24 .IMPS P2P 418814324097#06/07/2024 060724 MIR2519386668330 11/07/24 5.90 14,400.06

-MIR2519386668330

12/07/24 .IMPS P2P 418913342337#07/07/2024 070724 MIR2519488025143 12/07/24 5.90 14,394.16

-MIR2519488025143

12/07/24 UPI-FEAST-Q65200212@YBL-YESB0YBLUPI-4194 0000419497535948 13/07/24 500.00 13,894.16

97535948-FOOD

12/07/24 UPI-MAHENDRA KUMAR SHAW-BHARATPE90724806 0000419499362517 13/07/24 50.00 13,844.16

882@YESBANKLTD-YESB0YESUPI-419499362517-

PAY TO BHARATPE ME

13/07/24 UPI-BABU ALI MOLLA-BHARATPE.90071526775@ 0000419504524990 13/07/24 98.00 13,746.16

FBPE-FDRL0001382-419504524990-PAY TO BHA

RATPE 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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

13/07/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000419519155439 13/07/24 300.90 13,445.26

PAYAXIS-UTIB0000553-419519155439-UPI

13/07/24 UPI-BIGTREE 0000419535532580 13/07/24 604.96 12,840.30

ENTERTAINMEN-BOOKMYSHOW@AXB-

UTIB0000100-419535532580-UPI

13/07/24 UPI-ROHIT JAISWAL-Q684996925@YBL-YESB0Y 0000419538323535 13/07/24 880.00 11,960.30

BLUPI-419538323535-GENERAL

13/07/24 UPI-TABISH RAZA-TABISHRAZA01@AXL-SBIN00 0000419540531798 13/07/24 380.00 11,580.30

14673-419540531798-GENERAL

13/07/24 UPI-ARPITA GHOSH-9903830884@APL-SBIN000 0000419540696978 13/07/24 115.00 11,465.30

1451-419540696978-AMAZONPAY MERCHANT

13/07/24 UPI-TABISH RAZA-TABISHRAZA01@AXL-SBIN00 0000419540780266 13/07/24 100.00 11,365.30

14673-419540780266-GENERAL

13/07/24 UPI-PYARE KABAB-Q417284356@YBL-YESB0YBLU 0000419541514180 13/07/24 1,077.00 10,288.30

PI-419541514180-FOOD

14/07/24 UPI-PRIYANKA GUPTA-ABHIGUPTA5919-1@OKAX 0000456230639363 14/07/24 8,000.00 18,288.30

IS-UBIN0536938-456230639363-UPI

14/07/24 UPI-CRYSTAL CHIMNEY REST-8013080500-1@OK 0000419656442844 14/07/24 336.00 17,952.30

BIZAXIS-UTIB0000553-419656442844-FOOD

14/07/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000419606431033 14/07/24 7,800.00 25,752.30

I-PUNB0694800-419606431033-UPI

14/07/24 UPI-STYLE FIXER-STYLEFIXER.68059455@HDFC 0000419660153976 14/07/24 250.00 25,502.30

BANK-HDFC0000001-419660153976-GROCERY

14/07/24 UPI-MR NASIM AKTAR-COOLTECHPOINT111@IBL 0000419666887421 14/07/24 2,500.00 23,002.30

-CBIN0283413-419666887421-GENERAL

14/07/24 UPI-MD SAIFUL ISLAM-Q216842970@YBL-YESB0 0000419672105252 14/07/24 30.00 22,972.30

YBLUPI-419672105252-GENERAL

14/07/24 UPI-ZOMATO LTD-ZOMATOLTD9.RZP@MAIRTEL-AI 0000419682338959 15/07/24 238.08 22,734.22

RP0000001-419682338959-PAYVIARAZORPAY

15/07/24 UPI-NEW TOWN FILLING STA-PAYTM-14864142@ 0000419783294552 15/07/24 1,250.00 21,484.22

PAYTM-YESB0PTMUPI-419783294552-UPI

15/07/24 UPI-MR SANJAY PRASAD CHA-BHARATPE.900687 0000419783373039 15/07/24 30.00 21,454.22

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

52095@FBPE-FDRL0001382-419783373039-PAY

TO BHARATPE ME

15/07/24 UPI-MR GOUR MONDAL-BHARATPE.90068829234@ 0000419783454874 15/07/24 12.00 21,442.22

FBPE-FDRL0001382-419783454874-PAY TO BHA

RATPE ME

15/07/24 UPI-VIJAY KUMAR PANDEY-Q129000744@YBL-YE 0000419790351881 15/07/24 210.00 21,232.22

SB0YBLUPI-419790351881-FOOD

15/07/24 UPI-VIJAY KUMAR PANDEY-Q129000744@YBL-YE 0000419790387371 15/07/24 10.00 21,222.22

SB0YBLUPI-419790387371-FOOD

15/07/24 UPI-VIJAY KUMAR PANDEY-Q129000744@YBL-YE 0000419795025275 15/07/24 180.00 21,042.22

SB0YBLUPI-419795025275-FOOD

15/07/24 UPI-ASPAK KHAN-Q563483871@YBL-SBIN00098 0000419700201994 15/07/24 200.00 20,842.22

90-419700201994-GENERAL

15/07/24 UPI-SEKH IYASIN-YS7526653@OKSBI-PUNB0086 0000419704483322 15/07/24 1.00 20,841.22

520-419704483322-UPI

15/07/24 UPI-SEKH IYASIN-YS7526653@OKSBI-PUNB0086 0000419704523734 15/07/24 1.00 20,840.22

520-419704523734-UPI

15/07/24 UPI-SEKH IYASIN-6291611377-2@AXL-IOBA000 0000419704613701 15/07/24 1,498.00 19,342.22

2239-419704613701-UPI

15/07/24 UPI-DIAMOND HOTEL AND RE-GPAY-1116525624 0000419715855142 15/07/24 600.00 18,742.22

8@OKBIZAXIS-UTIB0000553-419715855142-FOO

15/07/24 UPI-SMART BAZAAR KOLKAT-2306667301329-0 0000419717714249 15/07/24 971.10 17,771.12

1@JIOPAY-ICIC0000541-419717714249-GROCER

15/07/24 ATW-416021XXXXXX0763-P3ENKK37-N 24 PARGA 0000000000007388 15/07/24 16,000.00 1,771.12

NAS

16/07/24 UPI-MANOJ 0000419826322457 16/07/24 30.00 1,741.12

TIWARI-PAYTMQR70RY90QMKZ@PAYTM

-YESB0PTMUPI-419826322457-GROCERY

16/07/24 UPI-RAJAN-Q295257600@YBL-YESB0YBLUPI-419 0000419850990066 16/07/24 90.00 1,651.12

850990066-FOOD

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

17/07/24 UPI-2NDTECH GADGETS PVT -9007154360-1@OK 0000419991403359 17/07/24 1,210.00 441.12

BIZAXIS-UTIB0000553-419991403359-MOBILE

REPAIR

17/07/24 UPI-SHISHIR SARALESH-FRONT85@OKICICI-ICI 0000419956002512 17/07/24 30.00 471.12

C0000305-419956002512-UPI

17/07/24 UPI-RAM PRAKASH-Q106047871@YBL-YESB0YBLU 0000419991973328 17/07/24 23.00 448.12

PI-419991973328-FOOD

17/07/24 UPI-BP PETROL PUMP MANI-Q088006708@YBL- 0000419997388830 17/07/24 299.00 149.12

YESB0YBLUPI-419997388830-BIKE SERVICE

17/07/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459-1@OKS 0000419947433047 17/07/24 1,300.00 1,449.12

BI-SBIN0008277-419947433047-UPI

17/07/24 UPI-MEDICINE CORNER-Q861896279@YBL-YESB0 0000419997963166 17/07/24 884.00 565.12

YBLUPI-419997963166-MEDICINES

17/07/24 UPI-AMINIARAJARHAT-PAYTMQRF8MZMSNF0E@PAY 0000419998205947 17/07/24 189.00 376.12

TM-YESB0PTMUPI-419998205947-FOOD

18/07/24 UPI-SOURAV KALSA-6296916891-2@IBL-IPOS00 0000420029251359 18/07/24 20.00 356.12

00001-420029251359-UPI

18/07/24 UPI-MR DIPANKAR SAHA-DIPANKARSAHA983601@ 0000420031855380 18/07/24 50.00 306.12

OKAXIS-IDIB000K778-420031855380-UPI

18/07/24 UPI-SANDIP GHOSH-Q201138835@YBL-SBIN000 0000420032080228 18/07/24 44.00 262.12

1510-420032080228-UPI

18/07/24 UPI-JANMODIN KRAFT-GPAY-11222617748@OKBI 0000420033667184 18/07/24 60.00 202.12

ZAXIS-UTIB0000553-420033667184-UPI

18/07/24 UPI-BHIKHARAM CHANDMAL C-Q311073019@YBL- 0000420034884147 18/07/24 150.00 52.12

YESB0YBLUPI-420034884147-UPI

19/07/24 UPI-VICKY KUMAR PRASAD-DESCHORAKOL39@OKI 0000420144327316 19/07/24 30.00 22.12

CICI-BARB0HAZRAR-420144327316-UPI

19/07/24 UPI-RAHUL KUMAR 0000420124201350 19/07/24 300.00 322.12

SHAW-RAHULSHAW890@OKSBI-

IBKL0001171-420124201350-UPI

19/07/24 UPI-BASANT SINGH-239618911002999@CNRB-C 0000420160074546 19/07/24 90.00 232.12

NRB0019795-420160074546-FOOD

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

21/07/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000456997787911 21/07/24 1,500.00 1,732.12

I-PUNB0694800-456997787911-UPI

26/07/24 UPI-VIKASH JAISWAL-CONTACTVICKYFREELY06@ 0000420809716212 26/07/24 5,000.00 6,732.12

OKICICI-PUNB0103910-420809716212-UPI

27/07/24 UPI-AKASH JAISWAL-9007360046@YBL-KKBK00 0000420915945057 27/07/24 2,000.00 8,732.12

00323-420915945057-PAYMENT FROM PHONE

27/07/24 UPI-SHREE GANESH SWEETS -VYAPAR.16928196 0000420967530998 27/07/24 200.00 8,532.12

7434@HDFCBANK-HDFC0000001-420967530998-G

ROCERY

27/07/24 UPI-CHATTERJEE STORES-GPAY-11245162316@O 0000420967781962 27/07/24 35.00 8,497.12

KBIZAXIS-UTIB0000553-420967781962-GROCER

27/07/24 UPI-INDRAJIT CHAKRABORTY-Q480810804@YBL- 0000420967874688 27/07/24 30.00 8,467.12

YESB0YBLUPI-420967874688-GROCERY

27/07/24 UPI-MR SRIMANTA PATTA-PAYTMQR5598O7@PAYT 0000420973012315 27/07/24 110.00 8,357.12

M-YESB0PTMUPI-420973012315-FOOD

27/07/24 UPI-MR SRIMANTA PATTA-PAYTMQR5598O7@PAYT 0000420974110614 27/07/24 90.00 8,267.12

M-YESB0PTMUPI-420974110614-FOOD

27/07/24 UPI-DIPESH DAS-Q359958983@YBL-YESB0YBLUP 0000420976400214 27/07/24 40.00 8,227.12

I-420976400214-FOOD

27/07/24 UPI-DHIRAJ SINGH-Q326595056@YBL-YESB0YBL 0000420979687297 27/07/24 20.00 8,207.12

UPI-420979687297-FOOD

27/07/24 UPI-BINODPRASADSOSUDARS-Q833697515@YBL-Y 0000420979690927 27/07/24 20.00 8,187.12

ESB0YBLUPI-420979690927-GROCERY

27/07/24 UPI-SAGAR SONKAR-Q322016145@YBL-YESB0YB 0000420979958352 27/07/24 100.00 8,087.12

LUPI-420979958352-FOOD

27/07/24 UPI-AJAY KUMAR SAH SO HI-Q862243152@YBL- 0000420987882892 27/07/24 120.00 7,967.12

YESB0YBLUPI-420987882892-FOOD

27/07/24 UPI-BP PETROL PUMP MANI-Q088006708@YBL- 0000420988328678 27/07/24 199.00 7,768.12

YESB0YBLUPI-420988328678-BIKE SERVICE

27/07/24 UPI-AMRITA SAHA-SAHA.AMRITA22@OKSBI-SBI 0000420914501204 27/07/24 10,000.00 17,768.12

N0003071-420914501204-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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

27/07/24 UPI-NARAYAN SANITATION-Q38927429@YBL-YES 0000420991730586 27/07/24 615.00 17,153.12

B0YBLUPI-420991730586-SANISTAION

27/07/24 UPI-AKASH JAISWAL-9007360046@YBL-KKBK00 0000420991932326 27/07/24 2,000.00 15,153.12

00323-420991932326-RETURN GENRAL

27/07/24 UPI-CHEDILALCHOWRASIA-Q643949943@YBL-YES 0000420993118125 27/07/24 50.00 15,103.12

B0YBLUPI-420993118125-UPI

27/07/24 UPI-JALIL MOLYA-9674565297@IBL-SBIN0018 0000420998012022 27/07/24 40.00 15,063.12

538-420998012022-GENRAL

27/07/24 UPI-SWARNADEB MONDAL-Q741150376@YBL-YES 0000420998292559 27/07/24 190.00 14,873.12

B0YBLUPI-420998292559-GROCERY

27/07/24 UPI-DEEPAK KUMAR BARIK-7988513351@IBL-UC 0000420998691496 27/07/24 240.00 14,633.12

BA0001358-420998691496-PANNER

27/07/24 UPI-HEMANTGOYAL-7439299135@OKBIZAXIS-UTI 0000420999473514 27/07/24 290.00 14,343.12

B0000553-420999473514-FOOD

27/07/24 UPI-VIP SWEETS PVT LTDDA-Q289520794@YBL- 0000420900138490 27/07/24 103.00 14,240.12

YESB0YBLUPI-420900138490-UPI

27/07/24 UPI-MEDICINE PALACE-Q373639945@YBL-YESB0 0000420900403377 27/07/24 1,195.00 13,045.12

YBLUPI-420900403377-MEDICINES

27/07/24 UPI-RAHUL GOYAL-GOYALRAHUL743@OKICICI-K 0000420900977774 27/07/24 95.00 12,950.12

KBK0006739-420900977774-UPI

28/07/24 ME DC SI 416021XXXXXX0763 TRADING VIEW I 0000421001537983 28/07/24 1,528.10 11,422.02

NC

28/07/24 UPI-HPTHE INDIA TRADING -Q146931973@YBL- 0000421020742843 28/07/24 199.00 11,223.02

YESB0YBLUPI-421020742843-BIKE SERVICE

28/07/24 UPI-MIRAJ ENTERTAINMENT -PAYTM-66140964@ 0000421022853248 28/07/24 960.00 10,263.02

PAYTM-YESB0PTMUPI-421022853248-CABLE

28/07/24 UPI-MIRAJ ENTERTAINMENT -PAYTM-66140964@ 0000421026018009 28/07/24 220.00 10,043.02

PAYTM-YESB0PTMUPI-421026018009-CABLE

29/07/24 UPI-AJAY KUMAR SAH SO HI-Q862243152@YBL- 0000421143604815 29/07/24 70.00 9,973.02

YESB0YBLUPI-421143604815-FOOD

30/07/24 IMPS-421213345146-PAYAL JAISWAL-SBIN-XXX 0000421213345146 30/07/24 1,000.00 8,973.02

XXXX7404-GENRAL

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

30/07/24 UPI-PUJA SINGH-PUJASINGH23FEB@OKHDFCBANK 0000421200954973 30/07/24 200.00 8,773.02

-HDFC0000105-421200954973-GENRAL

30/07/24 3007 OVERDUE LOAN -455117221 RECOVERED 000000000000000 30/07/24 7,492.00 1,281.02

30/07/24 UPI-BP PETROL PUMP MANI-Q263375037@YBL- 0000421209878341 30/07/24 199.00 1,082.02

YESB0YBLUPI-421209878341-BIKE SERVICE

30/07/24 UPI-BP PETROL PUMP MANI-Q24330017@YBL-Y 0000421210574104 30/07/24 95.00 987.02

ESB0YBLUPI-421210574104-BIKE SERVICE

30/07/24 UPI-MEDICINE CORNER-Q861896279@YBL-YESB0 0000421211043373 30/07/24 946.00 41.02

YBLUPI-421211043373-MEDICINES

01/08/24 .IMPS P2P 421213345146#30/07/2024 300724 MIR2521433560530 01/08/24 4.14 36.88

-MIR2521433560530

02/08/24 UPI-SNEHA SINGH-SINGH.SNEHA023-2@OKHDFCB 0000421513489406 02/08/24 10,000.00 10,036.88

ANK-BARB0CHARUM-421513489406-UPI

02/08/24 UPI-MAHESHWAR 0000421513559813 02/08/24 10,000.00 36.88

ENTERPRISE-MAHESHWAR491@IO

B-IOBA0000200-421513559813-KZPB

02/08/24 FT- 941993 REIM-00600340039455 - ANAND R 0000000727856999 02/08/24 1,000.00 1,036.88

ATHI SHARE AND STOCK BROKERS LTD - PROPR

IETARY ACCOUNT -

02/08/24 SALARY FOR JULY 2024 0000408021424591 02/08/24 34,670.00 35,706.88

02/08/24 UPI-ALLIANCE BROADBAND S-ALLIANCEBROADBA 0000421599665777 02/08/24 590.00 35,116.88

NDSERVICES.RZP@AXISBANK-UTIB0000100-4215

99665777-PAY VIA RAZORPAY

03/08/24 UPI-NORTHERN ARC CAPITAL-NORTHERNARCCAPI 0000421657045432 03/08/24 13,814.00 21,302.88

164723.RZP@AXISBANK-UTIB0000100-42165704

5432-OGGGZDFEY1LTYM

03/08/24 UPI-COSMOFEED-COSMOFEED.CF@AXISBANK-UTIB 0000421657157326 03/08/24 999.00 20,303.88

0000100-421657157326-2939941090

03/08/24 UPI-MUKESH TEA AND SNACK-GPAY-1124005183 0000421660771409 03/08/24 90.00 20,213.88

5@OKBIZAXIS-UTIB0000553-421660771409-FOO

03/08/24 UPI-SHIBANI NASKAR-PUJANASKAR1998@IBL-CN 0000421661218720 03/08/24 70.00 20,143.88

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

RB0000033-421661218720-UPI

03/08/24 UPI-JUMMAN ALI 0000421661404763 03/08/24 230.00 19,913.88

MONDAL-PAYTMQR58WHQ7@PAYT

M-YESB0PTMUPI-421661404763-GENRAL

03/08/24 UPI-ANIMESH BISWAS-Q639956866@YBL-YESB0Y 0000421661493582 03/08/24 276.00 19,637.88

BLUPI-421661493582-UPI

03/08/24 UPI-SHAW BHANDAR-GPAY-11248713335@OKBIZA 0000421661727740 03/08/24 200.00 19,437.88

XIS-UTIB0000553-421661727740-CAKE

03/08/24 UPI-MANISH JAISWAL-MANISH.JAISWAL1976-2@ 0000421666834664 03/08/24 8,936.00 10,501.88

OKICICI-PUNB0008320-421666834664-BANK

03/08/24 UPI-SUMIT GOND-Q879552022@YBL-YESB0YBLUP 0000421676514482 03/08/24 140.00 10,361.88

I-421676514482-FOOD

03/08/24 UPI-ROYAL AUTOMOBILE-GPAY-11212671657@OK 0000421686419975 03/08/24 1,040.00 9,321.88

BIZAXIS-UTIB0000553-421686419975-BIKE SE

RVICE

03/08/24 UPI-ROYAL AUTOMOBILE-GPAY-11212671657@OK 0000421686717257 03/08/24 80.00 9,241.88

BIZAXIS-UTIB0000553-421686717257-BIKE SE

RVICE

03/08/24 UPI-I B R MUNSHI-Q005328051@YBL-YESB0YBL 0000421688607462 03/08/24 114.00 9,127.88

UPI-421688607462-FOOD

03/08/24 UPI-I B R MUNSHI-Q005328051@YBL-YESB0YBL 0000421688643972 03/08/24 10.00 9,117.88

UPI-421688643972-FOOD

03/08/24 UPI-I B R MUNSHI-Q005328051@YBL-YESB0YBL 0000421688742810 03/08/24 17.00 9,100.88

UPI-421688742810-FOOD

03/08/24 UPI-I B R MUNSHI-Q382588676@YBL-YESB0YBL 0000421691810597 03/08/24 36.00 9,064.88

UPI-421691810597-FOOD

03/08/24 UPI-GOOGLE INDIA DIGITAL-GOOGLEBBPSCREDI 0000421698021347 04/08/24 7,415.98 1,648.90

TCARD@ICICI-ICIC0DC0099-421698021347-UPI

04/08/24 EMI 74564871 CHQ S745648710111 08247456 000000000000000 04/08/24 1,088.00 560.90

4871

04/08/24 UPI-AJAY KUMAR SAH SO HI-Q862243152@YBL- 0000421707945011 04/08/24 40.00 520.90

YESB0YBLUPI-421707945011-FOOD

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

05/08/24 UPI-VINOD KUMAR PRAJAPAT-7980925648@YBL- 0000421806955987 05/08/24 5,000.00 5,520.90

HDFC0000022-421806955987-PAYMENT FROM PH

ONE

05/08/24 UPI-SUTHRALA MAHESHWAR 0000421862883705 05/08/24 5,000.00 520.90

T-SUTHRALAMAHESHW

AR481@IOB-IOBA0000200-421862883705-VJNN

05/08/24 NEFT CR-FDRL0000037-SUREKHA GANGADHAR PA 0FDRLM8218465618 05/08/24 2,000.00 2,520.90

RHAD-VIVEK JAISWAL-FDRLM8218465618

05/08/24 UPI-TATA 1MG HEALTHCARE -PAYTMQR28100505 0000421885236862 05/08/24 241.00 2,279.90

01011HD1JDOHNMWB@PAYTM-YESB0PTMUPI-42188

5236862-MEDICINE

05/08/24 UPI-VIKASH JAISWAL-CONTACTVICKYFREELY06@ 0000421885503254 05/08/24 500.00 1,779.90

OKICICI-PUNB0103910-421885503254-GENRAL

06/08/24 UPI-AMAN JAISWAL-AJAMANJAISWAL15@OKAXIS- 0000421997005131 06/08/24 7,200.00 8,979.90

PUNB0051720-421997005131-UPI

06/08/24 UPI-YES BANK RETAIL LOAN-RETAILPLN001701 0000421925562318 06/08/24 7,167.00 1,812.90

191276@YESBANKLTD-YESB0000001-4219255623

18-GENRAL

07/08/24 UPI-VIVEK KUMAR MISHRA-MISHRAV42-1@OKSBI 0000422052737870 07/08/24 500.00 2,312.90

-CNRB0000033-422052737870-UPI

07/08/24 UPI-MEDICINE PALACE-Q373639945@YBL-YESB0 0000422073218693 07/08/24 200.00 2,112.90

YBLUPI-422073218693-MEDICINES

08/08/24 UPI-SANJAY KUMAR CHAURAS-Q343129107@YBL- 0000422174697500 08/08/24 75.00 2,037.90

YESB0YBLUPI-422174697500-FOOD

08/08/24 UPI-SABIR UDDIN GAZI-Q828878599@YBL-YESB 0000422174687137 08/08/24 45.00 1,992.90

0YBLUPI-422174687137-FOOD

08/08/24 UPI-MD 0000422185632348 08/08/24 800.00 1,192.90

AMAAN-AMAANAVENGER100@OKAXIS-UBIN

0906671-422185632348-GENRAL

08/08/24 UPI-ADARSH KUMAR-9508647296@AXL-PUNB0102 0000422179103316 08/08/24 1.00 1,193.90

320-422179103316-PAYMENT FROM PHONE

08/08/24 UPI-ADARSH KUMAR-9508647296@AXL-PUNB0102 0000422184595232 08/08/24 10,000.00 11,193.90

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

320-422184595232-PAYMENT FROM PHONE

08/08/24 UPI-MAA SHAKTI ASSOCIATE-8962008374@CNRB 0000422188524433 08/08/24 10,000.00 1,193.90

-CNRB0006424-422188524433-XPJGHUSO

08/08/24 UPI-BASANT SINGH-239618911002999@CNRB-C 0000422195857880 08/08/24 70.00 1,123.90

NRB0019795-422195857880-FOOD

08/08/24 UPI-JITENDRA GUPTA-PAYTMQR10K61K@PAYTM-Y 0000422195933425 08/08/24 24.00 1,099.90

ESB0PTMUPI-422195933425-FOOD

08/08/24 UPI-NOOR BANU-Q767252998@YBL-YESB0YBLUP 0000422105647035 08/08/24 210.00 889.90

I-422105647035-UPI

09/08/24 UPI-AJAY KUMAR SAH SO HI-Q862243152@YBL- 0000422229593278 09/08/24 40.00 849.90

YESB0YBLUPI-422229593278-FOOD

09/08/24 UPI-BP PETROL PUMP MANI-Q263375037@YBL- 0000422229891408 09/08/24 299.00 550.90

YESB0YBLUPI-422229891408-BIKE SERVICE

10/08/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000422383534008 10/08/24 300.90 250.00

PAYAXIS-UTIB0000553-422383534008-UPI

10/08/24 UPI-PRASADI SHAW-9903916534@OKBIZICICI-I 0000422383855899 10/08/24 80.00 170.00

CIC0DC0099-422383855899-FOOD

10/08/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000422394709083 10/08/24 25,000.00 25,170.00

FCBANK-KKBK0006562-422394709083-UPI

10/08/24 UPI-VIJAY SAW-Q735139349@YBL-YESB0YBLUPI 0000422300320793 10/08/24 35.00 25,135.00

-422300320793-FOOD

10/08/24 UPI-HP PETROL PUMP MS K-Q055451478@YBL- 0000422301850069 10/08/24 560.00 24,575.00

YESB0YBLUPI-422301850069-BIKE SERVICE

11/08/24 UPI-JITENDRA JAISWAL-JAISWALJITEN123@OKI 0000422407769687 11/08/24 1,001.00 23,574.00

CICI-PUNB0008320-422407769687-SHEVA CAMP

11/08/24 UPI-ARIJIT NANDI-Q886684567@YBL-BKID0004 0000422408754884 11/08/24 400.00 23,174.00

364-422408754884-GENERAL

11/08/24 UPI-MD PINTU-SHAHIDMH03@OKHDFCBANK-KKBK 0000422414872484 11/08/24 440.00 22,734.00

0006575-422414872484-UPI

11/08/24 UPI-AJAY KUMAR SAH SO HI-Q862243152@YBL- 0000422419363294 11/08/24 50.00 22,684.00

YESB0YBLUPI-422419363294-FOOD

11/08/24 UPI-MR SARIF ALI MONDAL-SARIFALI86970560 0000422424568544 11/08/24 246.00 22,438.00

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

52@OKICICI-BDBL0001021-422424568544-UPI

11/08/24 UPI-NIRMAYA MEDICAL-Q374648856@YBL-YESB0 0000422441196037 11/08/24 65.00 22,373.00

YBLUPI-422441196037-MEDICINES

11/08/24 UPI-AMINIARAJARHAT-PAYTMQR2OZI8WEIAA@PAY 0000422441468472 11/08/24 84.00 22,289.00

TM-YESB0PTMUPI-422441468472-FOOD

11/08/24 UPI-MOJAMMEL TARAFDAR-6290800167@YBL-AIR 0000422441947361 11/08/24 20.00 22,269.00

P0000001-422441947361-UPI

11/08/24 UPI-VISHVA KALYAN SHAW-PAYTMQR574R72@PAY 0000422443782239 11/08/24 30.00 22,239.00

TM-YESB0PTMUPI-422443782239-UPI

11/08/24 UPI-SUNITA SHARMA-SUNITAS15568@OKSBI-SB 0000422446049804 11/08/24 288.00 21,951.00

IN0070816-422446049804-FOOD

11/08/24 UPI-SAMAD ALI-SAMADALI11363@OKICICI-UBIN 0000459006763644 12/08/24 2,000.00 23,951.00

0535427-459006763644-UPI

11/08/24 UPI-SAMAD ALI-SAMADALI11363@OKAXIS-UBIN0 0000459076335339 12/08/24 1,000.00 24,951.00

535427-459076335339-UPI

12/08/24 UPI-DHARMA 0000422553305948 12/08/24 1,000.00 23,951.00

TRADER-DHARM829842321@BARODAM

PAY-BARB0KATRAS-422553305948-J2U2

12/08/24 UPI-DHARMA 0000422553565265 12/08/24 1,000.00 22,951.00

TRADER-DHARM829842321@BARODAM

PAY-BARB0KATRAS-422553565265-JYOP

12/08/24 UPI-VISHNU GHOGARE-Q994381820@YBL-YESB0Y 0000422554055166 12/08/24 22,500.00 451.00

BLUPI-422554055166-TRADING TRANSFER

12/08/24 UPI-AMAN JAISWAL-AJAMANJAISWAL15@OKAXIS- 0000422537362739 12/08/24 10,000.00 10,451.00

PUNB0051720-422537362739-UPI

12/08/24 UPI-AMRITA SAHA-SAHA.AMRITA22@OKSBI-SBI 0000422572613222 12/08/24 10,000.00 451.00

N0003071-422572613222-THANK YOU

12/08/24 NEFT CR-IDFB0010204-B C ENTERTAINMENT SE IDFBH24225487776 12/08/24 15,000.00 15,451.00

RVICES PRIVATE-VIVEK JAISWAL-IDFBH242254

87776

12/08/24 UPI-SARBANANDA 0000422586129224 12/08/24 50.00 15,401.00

MAHATO-SARBANANDAMAHATO09

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

@OKICICI-IBKL0001102-422586129224-UPI

12/08/24 UPI-BINIT JAISWAL-JAISWALBINIT70-1@OKAXI 0000422589171152 12/08/24 3,000.00 12,401.00

S-BKID0004135-422589171152-UPI

12/08/24 UPI-JITENDRA KUMAR GUPTA-JITEN9836-1@OKS 0000422589320886 12/08/24 3,000.00 9,401.00

BI-SBIN0011542-422589320886-UPI

12/08/24 UPI-RAHUL KUMAR 0000422589597502 12/08/24 9,000.00 401.00

SHAW-RAHULKUMARSHAW786@D

BS-DBSS0IN0811-422589597502-UPI

12/08/24 NEFT CR-IDFB0010204-B C ENTERTAINMENT SE IDFBH24225555868 13/08/24 1,000.00 1,401.00

RVICES PRIVATE-VIVEK JAISWAL-IDFBH242255

55868

13/08/24 UPI-AMAN SHAW-AMANSHAW4@OKSBI-KKBK00065 0000422693847557 13/08/24 1,000.00 401.00

75-422693847557-BALANCE

13/08/24 UPI-MANICK TRADERSMANICK-Q656597426@YBL- 0000422695887496 13/08/24 299.00 102.00

YESB0YBLUPI-422695887496-BIKE SERVICE

13/08/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000422611636868 13/08/24 20,000.00 20,102.00

FCBANK-KKBK0006562-422611636868-UPI

13/08/24 UPI-MB TECHNOLOGIES-Q637149921@YBL-YESB0 0000422611848548 13/08/24 20,000.00 102.00

YBLUPI-422611848548-UPI

13/08/24 UPI-RAHUL JAISWAL-RAHULJAISWALROCKS9-1@O 0000422616653543 13/08/24 500.00 602.00

KHDFCBANK-HDFC0000515-422616653543-UPI

13/08/24 UPI-DY COMMISSIONER OF P-PAYTM-82501929@ 0000422616672842 13/08/24 500.00 102.00

PTYS-YESB0PTMUPI-422616672842-DONATION

13/08/24 UPI-ANKIT JAISWAL-BAJAJPAY.6879729.04708 0000422618194658 13/08/24 100.00 2.00

827@INDUS-INDB0002201-422618194658-FOOD

15/08/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459-1@OKS 0000422832648939 15/08/24 50.00 52.00

BI-SBIN0008277-422832648939-UPI

15/08/24 UPI-BISHNU 0000422882176998 15/08/24 50.00 2.00

MONDAL-PAYTMQRHVTJAUK3CZ@PAYT

M-YESB0PTMUPI-422882176998-UPI

15/08/24 UPI-MAYA SHANKAR-ABHIGUPTA5919-3@OKICIC 0000422815673313 15/08/24 8,500.00 8,502.00

I-SBIN0015137-422815673313-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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

15/08/24 UPI-MR RONY SAHA-Q740175808@YBL-YESB0YBL 0000422821162837 15/08/24 840.00 7,662.00

UPI-422821162837-GROCERY

15/08/24 UPI-NEWGHANOSHYAM-Q918092439@YBL-YESB0YB 0000422821730480 15/08/24 420.00 7,242.00

LUPI-422821730480-FOOD

15/08/24 UPI-MEDICINE PALACE-Q373639945@YBL-YESB0 0000422822684269 15/08/24 630.00 6,612.00

YBLUPI-422822684269-MEDICINES

16/08/24 ATW-416021XXXXXX0763-S1ACKL72-KOLKATA 0000000000005878 16/08/24 6,600.00 12.00

16/08/24 UPI-RUPESH KUMAR JAISWAL-RUPESHNIMI-3@OK 0000422932739492 16/08/24 5,000.00 5,012.00

HDFCBANK-HDFC0006112-422932739492-LOAN

16/08/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459-1@OKS 0000422934477931 16/08/24 5,000.00 12.00

BI-SBIN0008277-422934477931-GENERAL CASH

16/08/24 NEFT CR-IDFB0010204-RIYA COLLECTION-VIVE IDFBH24229286398 16/08/24 15,000.00 15,012.00

K JAISWAL-IDFBH24229286398

16/08/24 UPI-RUPESH KUMAR JAISWAL-RUPESHNIMI-3@OK 0000422956823440 16/08/24 5,000.00 10,012.00

HDFCBANK-HDFC0006112-422956823440-RETURN

16/08/24 UPI-SAURABH SHUKLA-SHUKLAJEE06-2@OKICICI 0000422957076288 16/08/24 3,000.00 7,012.00

-IDFB0040101-422957076288-PUJA

16/08/24 UPI-DINESH SUKLA-9903001343@YBL-SBIN000 0000422957289023 16/08/24 3,000.00 4,012.00

1767-422957289023-POOJA

16/08/24 UPI-SAURABH SHUKLA-SHUKLAJEE06-2@OKICICI 0000422957516539 16/08/24 200.00 3,812.00

-IDFB0040101-422957516539-POOJA

17/08/24 UPI-ULTIMATE ENERGY-PAYTM-72822797@PTYS- 0000423090732666 17/08/24 299.00 3,513.00

YESB0PTMUPI-423090732666-PETROL

17/08/24 UPI-INDRAJIT CHAKRABORTY-Q474142626@YBL- 0000423092855635 17/08/24 30.00 3,483.00

YESB0YBLUPI-423092855635-UPI

17/08/24 UPI-VIP SWEETS PVT LTD -Q677082971@YBL- 0000423093168717 17/08/24 185.00 3,298.00

YESB0YBLUPI-423093168717-PUJA

17/08/24 UPI-MULLICK HARDWARE-Q703497393@YBL-YESB 0000423095575340 17/08/24 16.00 3,282.00

0YBLUPI-423095575340-UPI

17/08/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459-1@OKS 0000423027453608 17/08/24 5,000.00 8,282.00

BI-SBIN0008277-423027453608-UPI

17/08/24 UPI-SACHI SAREES-Q81491848@YBL-YESB0YBLU 0000423001661511 17/08/24 5,760.00 2,522.00

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

PI-423001661511-DRESS

17/08/24 UPI-SANKAR GHOSH-Q395259367@YBL-YESB0YBL 0000423005833371 17/08/24 60.00 2,462.00

UPI-423005833371-UPI

17/08/24 UPI-RAHUL KUMAR 0000423010226695 17/08/24 1,000.00 1,462.00

SHAW-RAHULSHAW890@OKSBI-

IBKL0001171-423010226695-PUJA

18/08/24 UPI-ANKIT KUMAR JAISHWAL-ANKIT.JAISHWAL. 0000423113504562 18/08/24 349.00 1,113.00

3@OKICICI-HDFC0004120-423113504562-FLIPK

ART PURCHASE

18/08/24 UPI-MD NUR ISLAM MOLLA-Q594693102@YBL-YE 0000423114492110 18/08/24 205.00 908.00

SB0YBLUPI-423114492110-UPI

18/08/24 UPI-ALI HOSEN-Q547173317@YBL-YESB0YBLUP 0000423114634812 18/08/24 40.00 868.00

I-423114634812-UPI

18/08/24 UPI-ANIMA MONDAL-BHARATPE.90070175833@F 0000423115470900 18/08/24 105.00 763.00

BPE-FDRL0001382-423115470900-PAY TO BHAR

ATPE ME

18/08/24 UPI-ANIMESH BISWAS-Q173659333@YBL-YESB0Y 0000423115726303 18/08/24 112.00 651.00

BLUPI-423115726303-MILK

18/08/24 UPI-ANIMESH BISWAS-Q173659333@YBL-YESB0Y 0000423115770449 18/08/24 30.00 621.00

BLUPI-423115770449-UPI

18/08/24 UPI-SHAW BHANDAR-GPAY-11248713335@OKBIZA 0000423115903611 18/08/24 153.00 468.00

XIS-UTIB0000553-423115903611-UPI

18/08/24 UPI-SURAJ SHAW-Q737264973@YBL-YESB0YBLU 0000423116606662 18/08/24 50.00 418.00

PI-423116606662-UPI

18/08/24 UPI-AJAY KUMAR SAH SO HI-Q862243152@YBL- 0000423118921509 18/08/24 370.00 48.00

YESB0YBLUPI-423118921509-UPI

18/08/24 UPI-AMRITA SAHA-SAHA.AMRITA22@OKAXIS-SB 0000423130996308 18/08/24 10,000.00 10,048.00

IN0003071-423130996308-UPI

18/08/24 UPI-BHIKHARAM CHANDMAL C-Q311073019@YBL- 0000423147741740 18/08/24 2,718.00 7,330.00

YESB0YBLUPI-423147741740-SWEET

18/08/24 UPI-SHOBHA SETH-8051362597-2@IBL-CNRB00 0000423185833583 18/08/24 10,000.00 17,330.00

00033-423185833583-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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

18/08/24 UPI-MEDICINE PALACE-Q373639945@YBL-YESB0 0000423152649456 18/08/24 650.00 16,680.00

YBLUPI-423152649456-MILK

18/08/24 UPI-RAJAN-Q295257600@YBL-YESB0YBLUPI-423 0000423153265078 18/08/24 90.00 16,590.00

153265078-NASTA

19/08/24 UPI-JANMODIN KRAFT-GPAY-11222617748@OKBI 0000423273813191 19/08/24 60.00 16,530.00

ZAXIS-UTIB0000553-423273813191-UPI

19/08/24 UPI-MD JUNAID AFTAB-98755106@AXL-UTIB000 0000423274781388 19/08/24 5,000.00 11,530.00

1743-423274781388-CASH

19/08/24 UPI-AMRITA SAHA-SAHA.AMRITA22@OKSBI-SBI 0000459871767083 19/08/24 10,000.00 1,530.00

N0003071-459871767083-RETURN

19/08/24 UPI-SONU KANT YADAV-7439811893@IBL-BARB0 0000423297986838 19/08/24 420.00 1,110.00

KESTOP-423297986838-UPI

20/08/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000423330151127 20/08/24 6,902.00 8,012.00

FCBANK-KKBK0006562-423330151127-BROKERAG

21/08/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000423445050693 21/08/24 25,000.00 33,012.00

FCBANK-KKBK0006562-423445050693-UPI

21/08/24 UPI-XXXXXX7244-UTIB0003653-423445381607- 0000423445381607 21/08/24 25,000.00 8,012.00

UPI

21/08/24 UPI-ANNUPTRADING-X0SUWK5E0LVB@IDBI-IBKL0 0000423455830280 21/08/24 5,000.00 3,012.00

000431-423455830280-UPI

21/08/24 UPI-ROHIT JAISWAL-Q684996925@YBL-YESB0Y 0000423464150901 21/08/24 720.00 2,292.00

BLUPI-423464150901-GOOD

21/08/24 UPI-RAJIB SINGH-RAJIB22SINGH93@OKHDFCBA 0000423469536145 21/08/24 50.00 2,242.00

NK-BARB0BIRATI-423469536145-UPI

22/08/24 UPI-KUNDAN 0000423511267403 22/08/24 100.00 2,142.00

THAKUR-KUNDANTHAKUR4150-2@OK

HDFCBANK-BDBL0001595-423511267403-UPI

23/08/24 UPI-CK SALON-GPAY-11229815832@OKBIZAXIS- 0000423630321830 23/08/24 60.00 2,082.00

UTIB0000553-423630321830-UPI

23/08/24 UPI-MS GANERIWALA BROTHE-IOCLMSGANERIBAR 0000423636218882 23/08/24 199.00 1,883.00

ASATSADAR@YBL-YESB0YBLUPI-423636218882-U

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

PI

23/08/24 UPI-VIP SWEETS PVT LTD -Q460590885@YBL- 0000423636419111 23/08/24 150.00 1,733.00

YESB0YBLUPI-423636419111-UPI

23/08/24 UPI-HEMANTGOYAL-7439299135@OKBIZAXIS-UTI 0000423636733387 23/08/24 490.00 1,243.00

B0000553-423636733387-UPI

23/08/24 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000423636907428 23/08/24 567.00 676.00

PAYAXIS-UTIB0000553-423636907428-UPI

23/08/24 UPI-RAJ KUMAR SHAW-RAJROCK9804@OKSBI-SBI 0000423645742981 23/08/24 50.00 626.00

N0001895-423645742981-UPI

23/08/24 UPI-VISHVA KALYAN 0000423646824378 23/08/24 25.00 601.00

SHAW-PAYTMQR11KPXAOH8K

@PAYTM-YESB0PTMUPI-423646824378-UPI

23/08/24 UPI-MD IMRAN MALLICK-MALLICKI82@OKSBI-S 0000423659272075 23/08/24 380.00 221.00

BIN0016773-423659272075-UPI

24/08/24 UPI-MEDICINE PALACE-Q105007869@YBL-YESB0 0000423783413113 24/08/24 220.00 1.00

YBLUPI-423783413113-UPI

24/08/24 UPI-RAHUL KUMAR 0000423745824666 24/08/24 3,000.00 3,001.00

SHAW-RAHULSHAW890@OKAXIS

-IBKL0001171-423745824666-UPI

24/08/24 UPI-KUNDAN KUMAR-6239722682@YBL-AIRP0000 0000423791937456 24/08/24 250.00 2,751.00

001-423791937456-UPI

24/08/24 UPI-SHYAM SRINGAR VATIKA-QR919836525068- 0000423793036966 24/08/24 200.00 2,551.00

7568@UNIONBANKOFINDIA-UBIN0541699-423793

036966-UPI

24/08/24 UPI-VINAY MOHTA-Q767117298@YBL-YESB0YBLU 0000423794155646 24/08/24 160.00 2,391.00

PI-423794155646-UPI

24/08/24 UPI-DIPAK KUMAR 0000423794934458 24/08/24 240.00 2,151.00

GUPTA-PAYTMQRKE53TUKZVK@

PAYTM-YESB0PTMUPI-423794934458-UPI

24/08/24 UPI-NISHA AGARWAL-BINITAGARWAL596@OKSBI- 0000423796082336 24/08/24 300.00 1,851.00

BKID0004021-423796082336-UPI

24/08/24 UPI-SHAHIL KUMAR DAS-7439383524@PTYES-SB 0000423799038296 24/08/24 120.00 1,731.00

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

IN0009985-423799038296-UPI

24/08/24 UPI-MEDICINE PALACE-Q373639945@YBL-YESB0 0000423799533120 24/08/24 20.00 1,711.00

YBLUPI-423799533120-UPI

24/08/24 UPI-ABHISHEK DAS-AD750929-1@OKAXIS-IDFB0 0000423700788976 24/08/24 180.00 1,531.00

040101-423700788976-UPI

25/08/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000423806174721 25/08/24 1,000.90 530.10

PAYAXIS-UTIB0000553-423806174721-UPI

25/08/24 UPI-CHATTERJEE STORES-GPAY-11245162316@O 0000423806662035 25/08/24 65.00 465.10

KBIZAXIS-UTIB0000553-423806662035-UPI

25/08/24 UPI-AJAY KUMAR SAH SO HI-Q862243152@YBL- 0000423807086277 25/08/24 20.00 445.10

YESB0YBLUPI-423807086277-UPI

25/08/24 UPI-SHRABANTI GHOSH-Q597308474@YBL-YESB0 0000423807440575 25/08/24 55.00 390.10

YBLUPI-423807440575-UPI

25/08/24 UPI-SARASWATI GHOSH-Q789860810@YBL-KARB0 0000423810696242 25/08/24 10.00 380.10

000662-423810696242-UPI

25/08/24 UPI-SHAW BHANDAR-GPAY-11248713335@OKBIZA 0000423811007097 25/08/24 120.00 260.10

XIS-UTIB0000553-423811007097-UPI

25/08/24 UPI-MRS RAMA SAHA-7890424667@OKBIZAXIS 0000423812382084 25/08/24 190.00 70.10

-UTIB0000553-423812382084-UPI

25/08/24 UPI-MEDICINE PALACE-Q373639945@YBL-YESB0 0000423840900953 25/08/24 60.00 10.10

YBLUPI-423840900953-UPI

26/08/24 UPI-ANAND KUMAR 0000460541939744 26/08/24 5,000.00 5,010.10

GUPTA-GANESHTHEGUNS@OKAX

IS-BARB0SHAMBA-460541939744-UPI

26/08/24 UPI-RAHUL KUMAR 0000423958496960 26/08/24 3,000.00 2,010.10

SHAW-RAHULSHAW890@OKAXIS

-IBKL0001171-423958496960-THANK YOU

26/08/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000423964215977 26/08/24 6,149.00 8,159.10

FCBANK-KKBK0006562-423964215977-UPI

26/08/24 UPI-URMILA MONDAL-Q559388260@YBL-YESB0Y 0000423969868947 26/08/24 20.00 8,139.10

BLUPI-423969868947-UPI

26/08/24 UPI-INDRAJIT CHAKRABORTY-Q474142626@YBL- 0000423971739148 26/08/24 20.00 8,119.10

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

YESB0YBLUPI-423971739148-UPI

26/08/24 UPI-NANDA DULAL MONDAL-Q695355911@YBL-YE 0000423971810192 26/08/24 50.00 8,069.10

SB0YBLUPI-423971810192-UPI

26/08/24 UPI-TATA 1MG HEALTHCARE -PAYTMQR28100505 0000423972082833 26/08/24 119.00 7,950.10

01011HD1JDOHNMWB@PAYTM-YESB0PTMUPI-42397

2082833-UPI

26/08/24 UPI-NIDHI STORE-GPAY-11241283562@OKBIZAX 0000423972436589 26/08/24 170.00 7,780.10

IS-UTIB0000553-423972436589-UPI

26/08/24 UPI-NIDHI STORE-9934278482@OKBIZAXIS-UTI 0000423972502386 26/08/24 70.00 7,710.10

B0000553-423972502386-UPI

26/08/24 UPI-VISHVA KALYAN 0000423972958240 26/08/24 205.00 7,505.10

SHAW-PAYTMQR11KPXAOH8K

@PAYTM-YESB0PTMUPI-423972958240-UPI

26/08/24 UPI-NEHA 0000423978564830 26/08/24 2,800.00 4,705.10

SHAW-NEHA100SHAW@OKHDFCBANK-PUN

B0141820-423978564830-THANK YOU

26/08/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459-1@OKS 0000423908652701 26/08/24 1,900.00 6,605.10

BI-SBIN0008277-423908652701-UPI

26/08/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000423978946620 26/08/24 6,500.00 105.10

I-PUNB0694800-423978946620-RETURN TO PAP

27/08/24 UPI-MD 0000424098713614 27/08/24 100.00 5.10

AMAAN-AMAANAVENGER100@OKAXIS-UBIN

0906671-424098713614-UPI

27/08/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459-1@OKS 0000424051083652 27/08/24 300.00 305.10

BI-SBIN0008277-424051083652-UPI

27/08/24 UPI-TATA 1MG HEALTHCARE -PAYTMQR28100505 0000424019175229 27/08/24 23.00 282.10

01011HD1JDOHNMWB@PAYTM-YESB0PTMUPI-42401

9175229-UPI

27/08/24 UPI-SABIR UDDIN GAZI-Q828878599@YBL-YESB 0000424019255594 27/08/24 45.00 237.10

0YBLUPI-424019255594-UPI

27/08/24 UPI-SHUBHAM KUMAR JAISWA-JAISWALBROTHERA 0000424019289488 27/08/24 5,000.00 5,237.10

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

S@OKHDFCBANK-HDFC0004307-424019289488-UP

27/08/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459-1@OKS 0000424054961910 28/08/24 200.00 5,437.10

BI-SBIN0008277-424054961910-UPI

27/08/24 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000424021925034 28/08/24 306.00 5,131.10

PAYAXIS-UTIB0000553-424021925034-UPI

27/08/24 NEFT CR-IDFB0010204-RIYA COLLECTION-VIVE IDFBH24240131074 28/08/24 500.00 5,631.10

K JAISWAL-IDFBH24240131074

28/08/24 ME DC SI 416021XXXXXX0763 TRADING VIEW I 0000424105681761 28/08/24 1,528.10 4,103.00

NC

28/08/24 UPI-SARIFUL ISLAM-7908047970@IBL-CNRB000 0000424123332644 28/08/24 140.00 3,963.00

0033-424123332644-UPI

28/08/24 UPI-SARIFUL ISLAM-7908047970@IBL-CNRB000 0000424123371150 28/08/24 30.00 3,933.00

0033-424123371150-UPI

28/08/24 UPI-SANJAY BAKULI MILK S-GPAY-1124495993 0000424123476558 28/08/24 131.00 3,802.00

3@OKBIZAXIS-UTIB0000553-424123476558-UPI

28/08/24 UPI-SANJAY BAKULI MILK S-GPAY-1123732427 0000424123478611 28/08/24 16.00 3,786.00

9@OKBIZAXIS-UTIB0000553-424123478611-UPI

28/08/24 UPI-SANJAY BAKULI MILK S-GPAY-1123732427 0000424123457729 28/08/24 1.00 3,785.00

9@OKBIZAXIS-UTIB0000553-424123457729-UPI

28/08/24 UPI-RAHUL MISHRA-PAYTMQR5CPA1L@PTYS-YESB 0000424123485657 28/08/24 300.00 3,485.00

0PTMUPI-424123485657-UPI

28/08/24 UPI-SAMAR KUMAR MONDAL-8768868402@OKBIZA 0000424123574999 28/08/24 40.00 3,445.00

XIS-UTIB0000553-424123574999-UPI

28/08/24 UPI-SHOBHA SETH-BHAVISHSETH01-1@OKSBI-C 0000424129751059 28/08/24 500.00 2,945.00

NRB0000033-424129751059-PAYOUT

28/08/24 UPI-RANA CHATTERJEE-REYANCHATTERJEE9663@ 0000424140187135 28/08/24 1,580.00 1,365.00

OKHDFCBANK-HDFC0000014-424140187135-UPI

28/08/24 UPI-NEHA CHANDAK-9831086387@PTSBI-KKBK0 0000424140539472 28/08/24 650.00 715.00

000322-424140539472-UPI

28/08/24 UPI-M S MOTILAL AGARWAL-MOTILAL.AGARWAL@ 0000460738665328 28/08/24 518.00 197.00

ICICI-ICIC0DC0099-460738665328-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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

28/08/24 UPI-VIVEKANANDA MOTOR 0000424152622315 28/08/24 190.00 7.00

AC-PAYTMQR4OQFFHU0

F6@PAYTM-YESB0PTMUPI-424152622315-UPI

28/08/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459-1@OKS 0000424194613502 28/08/24 550.00 557.00

BI-SBIN0008277-424194613502-UPI

28/08/24 UPI-SUSANTA GHOSH-Q907246331@YBL-YESB0Y 0000424154005136 28/08/24 550.00 7.00

BLUPI-424154005136-UPI

30/08/24 UPI-ABHISHEK SHARMA-ABHISHEK.SHARMA5326@ 0000424308258935 30/08/24 25,000.00 25,007.00

OKHDFCBANK-BKID0004135-424308258935-UPI

30/08/24 UPI-SANTOSH KUMAR JAISWA-SANTOSHKJAISWAL 0000424308877265 30/08/24 25,000.00 7.00

74@OKAXIS-PUNB0031520-424308877265-GENER

AL

30/08/24 UPI-SHOBHA SETH-BHAVISHSETH01-1@OKAXIS- 0000460909977709 30/08/24 500.00 507.00

CNRB0000033-460909977709-UPI

30/08/24 UPI-TABASSUM 0000424323496851 30/08/24 320.00 187.00

PERWEEN-PAYTMQRMPYSOMUIJI@P

AYTM-YESB0PTMUPI-424323496851-UPI

30/08/24 UPI-ABHISHEK SHARMA-ABHISHEK.SHARMA5326 0000424316374979 30/08/24 1,000.00 1,187.00

-2@OKAXIS-KKBK0006575-424316374979-UPI

30/08/24 UPI-MEDICINE CORNER-Q814063651@YBL-YESB0 0000424325752813 30/08/24 540.00 647.00

YBLUPI-424325752813-MEDICINE

30/08/24 UPI-FRANK ROSS PHARMACY -PAYTM-80025766@ 0000424326678819 30/08/24 48.00 599.00

PTYS-YESB0PTMUPI-424326678819-UPI

30/08/24 NEFT CR-IDFB0010204-RIYA COLLECTION-VIVE IDFBH24243516444 30/08/24 500.00 1,099.00

K JAISWAL-IDFBH24243516444

30/08/24 UPI-M S S J PHARMACY-MSSJPHARMACY.EAZYPA 0000424313576090 30/08/24 379.00 720.00

Y@ICICI-ICIC0DC0099-424313576090-UPI

30/08/24 UPI-SHOBHA SETH-BHAVISHSETH01-1@OKSBI-C 0000424330230866 30/08/24 500.00 220.00

NRB0000033-424330230866-RETURN

30/08/24 UPI-SONALI PAYRA-Q754847983@YBL-YESB0YBL 0000424340808017 30/08/24 75.00 145.00

UPI-424340808017-UPI

30/08/24 UPI-MUKESH TEA AND SNACK-GPAY-1124005183 0000424341294310 30/08/24 40.00 105.00

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

5@OKBIZAXIS-UTIB0000553-424341294310-UPI

31/08/24 UPI-SHOBHA SETH-BHAVISHSETH01-1@OKSBI-C 0000424423407598 31/08/24 600.00 705.00

NRB0000033-424423407598-UPI

31/08/24 UPI-ANAND KUMAR 0000424460994956 31/08/24 600.00 105.00

GUPTA-GANESHTHEGUNS@OKAX

IS-BARB0SHAMBA-424460994956-VISHAL AMIT

01/09/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459-1@OKS 0000424557778441 01/09/24 1,000.00 1,105.00

BI-SBIN0008277-424557778441-UPI

01/09/24 UPI-MD IMRAN MALLICK-MALLICKI82@OKSBI-S 0000424590452105 01/09/24 280.00 825.00

BIN0016773-424590452105-UPI

01/09/24 UPI-ALLIANCE BROADBAND S-ALLIANCEBROADBA 0000424590501607 01/09/24 590.00 235.00

630327.RZP@RXAIRTEL-AIRP0000011-42459050

1607-ALLIANCEBROADBANDS

01/09/24 UPI-NOOR BANU-GETEPAY.UCBQRAPP500668@ICI 0000424542962047 01/09/24 160.00 75.00

CI-ICIC0DC0099-424542962047-UPI

01/09/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459-1@OKS 0000424573521219 01/09/24 500.00 575.00

BI-SBIN0008277-424573521219-UPI

01/09/24 UPI-JAYA SERVICE CENTRE -Q911981683@YBL- 0000424503639391 01/09/24 299.00 276.00

YESB0YBLUPI-424503639391-TEL

01/09/24 UPI-ASHISH KUMAR 0000424532183812 01/09/24 27,000.00 27,276.00

GOYAL-ASHISHGOYALHDFC@A

XL-HDFC0001869-424532183812-PAYMENT FROM

PHONE

01/09/24 UPI-13145 APOLLO PHARMAC-PAYTM-83505215@ 0000424504790136 01/09/24 300.01 26,975.99

PTYS-YESB0PTMUPI-424504790136-UPI

01/09/24 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000424509814556 01/09/24 183.00 26,792.99

PAYAXIS-UTIB0000553-424509814556-UPI

01/09/24 UPI-YASH JAISWAL-YJAISWAL1@OKICICI-PUNB0 0000424510480172 01/09/24 25,000.00 1,792.99

031420-424510480172-BANK TO CASH

01/09/24 UPI-DISNEY HOTSTAR-HOTSTARONLINE@YBL-YES 0000424547515819 01/09/24 149.00 1,643.99

B0YBLUPI-424547515819-COLLECT REQUEST FR

01/09/24 UPI-MD IMRAN MALLICK-MALLICKI82@OKSBI-S 0000424535691486 01/09/24 290.00 1,353.99

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

BIN0016773-424535691486-FOOD

02/09/24 UPI-SHOBHA SETH-BHAVISHSETH01-1@OKSBI-C 0000424649665521 02/09/24 600.00 753.99

NRB0000033-424649665521-RETURN

02/09/24 UPI-MOBIKWIKMERCHANT-OMBK.AADA92610Y07V2 0000424663989335 02/09/24 299.00 454.99

CUEJC@MBK-PPIW0881822-424663989335-UPI

02/09/24 SALARY FOR AUGUST 2024 0000409025704621 02/09/24 166,654.00 167,108.99

02/09/24 UPI-ABHISHEK SHARMA-ABHISHEK.SHARMA5326 0000424680960012 02/09/24 26,000.00 141,108.99

-2@OKSBI-KKBK0006575-424680960012-THANK

YOU BHAIYA

02/09/24 IMPS-424622339932-PAYAL JAISWAL-SBIN-XXX 0000424622339932 02/09/24 12,000.00 129,108.99

XXXX7404-PAYAL DRESS AND PENDING AMOUNT

02/09/24 IMPS-424622340667-PAYAL JAISWAL-SBIN-XXX 0000424622340667 02/09/24 8,000.00 121,108.99

XXXX7404-PAYAL DRESS AND PENDING AMOUNT

02/09/24 UPI-AMAN JAISWAL-AMANJAISWAL9215@OKHDFCB 0000424682530380 02/09/24 27,000.00 94,108.99

ANK-HDFC0001869-424682530380-RETURN

02/09/24 UPI-DIGITAL AGE RETAIL P-DIGITALAGERETAI 0000424683698176 02/09/24 6,552.62 87,556.37

LPRIVATECASHFREE@HDFCBANK-HDFC0000240-42

4683698176-FIRSTCRY SHOPPING

03/09/24 UPI-MANISH JAISWAL-MANISH.JAISWAL1976-2@ 0000424787455926 03/09/24 9,620.00 77,936.37

OKICICI-PUNB0008320-424787455926-RETURN

03/09/24 UPI-RAMA SHANKAR-Q902115562@YBL-YESB0YBL 0000424710019864 03/09/24 50.00 77,886.37

UPI-424710019864-GENERAL

03/09/24 UPI-RAJAN-Q295257600@YBL-YESB0YBLUPI-424 0000424714242897 03/09/24 170.00 77,716.37

714242897-UPI

03/09/24 UPI-SHOBHA SETH-BHAVISHSETH01-1@OKSBI-C 0000424726499203 03/09/24 500.00 77,216.37

NRB0000033-424726499203-ONLINE PAYMENT

03/09/24 UPI-AMRITA SAHA-SAHA.AMRITA22@OKSBI-SBI 0000424726519073 03/09/24 50,000.00 27,216.37

N0003071-424726519073-RETURN

03/09/24 NEFT CR-IDFB0010201-RIYA COLLECTION-VIVE IDFBH24247383016 03/09/24 500.00 27,716.37

K JAISWAL-IDFBH24247383016

03/09/24 UPI-MD IMRAN MALLICK-MALLICKI82@OKSBI-S 0000424729019341 03/09/24 280.00 27,436.37

BIN0016773-424729019341-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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

04/09/24 EMI 74564871 CHQ S745648710121 09247456 000000000000000 04/09/24 1,088.00 26,348.37

4871

04/09/24 UPI-NEHA CHANDAK-9831086387@PTSBI-KKBK0 0000424841401334 04/09/24 100.00 26,248.37

000322-424841401334-UPI

04/09/24 UPI-MIO AMORE PICNIC GAR-PAYTMQR28100505 0000424860932288 04/09/24 280.00 25,968.37

010118I5G3H9RDJK@PAYTM-YESB0PTMUPI-42486

0932288-UPI

04/09/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000424827889249 04/09/24 29,832.00 55,800.37

I-PUNB0694800-424827889249-CREDIT CARD P

APA

04/09/24 UPI-GOOGLE INDIA DIGITAL-GPAY-CREDITCARD 0000424873911136 04/09/24 29,832.12 25,968.25

@OKPAYAXIS-UTIB0000553-424873911136-UPI

05/09/24 UPI-SARIFUL ISLAM-7908047970@IBL-CNRB000 0000424978840552 05/09/24 310.00 25,658.25

0033-424978840552-UPI

05/09/24 UPI-MDEJAJULISLAM MOLLA-AMINABIBI9494@O 0000424978981593 05/09/24 380.00 25,278.25

KSBI-SBIN0018540-424978981593-UPI

05/09/24 UPI-MDEJAJULISLAM MOLLA-AMINABIBI9494@O 0000424979137451 05/09/24 100.00 25,178.25

KSBI-SBIN0018540-424979137451-UPI

05/09/24 UPI-SHYAMAL NASKAR-Q773327909@YBL-YESB0 0000424979160206 05/09/24 144.00 25,034.25

YBLUPI-424979160206-UPI

05/09/24 UPI-JYOTI SHARMA-22022202JYOTI@OKSBI-SB 0000424983896365 05/09/24 1,000.00 24,034.25

IN0016915-424983896365-UPI

05/09/24 UPI-ROHIT JAISWAL-Q574590021@YBL-YESB0Y 0000424984227311 05/09/24 557.00 23,477.25

BLUPI-424984227311-UPI

05/09/24 UPI-MR SRIMANTA PATTA-PAYTMQR5CSEOR@PTYS 0000424994948431 05/09/24 215.00 23,262.25

-YESB0PTMUPI-424994948431-UPI

05/09/24 UPI-VIVEKANANDA MOTOR 0000424998617241 05/09/24 299.00 22,963.25

AC-PAYTMQR12K0MY@P

AYTM-YESB0PTMUPI-424998617241-UPI

05/09/24 UPI-SONIA SHAW-9330388910-2@YBL-SBIN000 0000424999264379 05/09/24 1.00 22,962.25

4727-424999264379-UPI

05/09/24 UPI-PARIDHAN-VYAPAR.169281966354@HDFCBAN 0000424999319871 05/09/24 7,925.00 15,037.25

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

K-HDFC0000001-424999319871-PAYAL

05/09/24 UPI-SONIA SHAW-9330388910-2@YBL-SBIN000 0000424999395501 05/09/24 9,999.00 5,038.25

4727-424999395501-UPI

05/09/24 UPI-KAMLA DEVI-BAJAJPAY.6879729.03312758 0000424900265689 05/09/24 80.00 4,958.25

@INDUS-INDB0002201-424900265689-UPI

05/09/24 UPI-MD JAWED ALAM-9681110799-4@IBL-UBIN0 0000424902542263 05/09/24 100.00 4,858.25

929191-424902542263-UPI

05/09/24 UPI-MRS TUMPA HALDER-9903503172@IBL-BDBL 0000424903363082 05/09/24 200.00 4,658.25

0001031-424903363082-UPI

05/09/24 UPI-VISHAL KUMAR-9330484277@APL-BARB0BUR 0000424903450125 05/09/24 50.00 4,608.25

RAB-424903450125-AMAZONPAY MERCHANT

05/09/24 UPI-DHARMENDRA KUMAR-Q725731409@YBL-BARB 0000424903743068 05/09/24 320.00 4,288.25

0BUDHGE-424903743068-UPI

05/09/24 UPI-RAJESH RAJ-PAYTMQR1WBAE9DQ2T@PAYTM-Y 0000424903919458 05/09/24 80.00 4,208.25

ESB0PTMUPI-424903919458-UPI

05/09/24 UPI-NIRAJ KUMAR SHARMA-PAYTMQRS1KJCDAEZ8 0000424903990634 05/09/24 90.00 4,118.25

@PAYTM-YESB0PTMUPI-424903990634-UPI

05/09/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459-1@OKS 0000424931489605 05/09/24 3,000.00 7,118.25

BI-SBIN0008277-424931489605-UPI

05/09/24 NWD-416021XXXXXX0763-70816621-RAJARHAT 0000424920001741 05/09/24 4,500.00 2,618.25

05/09/24 UPI-MD IMRAN MALLICK-MALLICKI82@OKSBI-S 0000424921326801 05/09/24 600.00 2,018.25

BIN0016773-424921326801-UPI

06/09/24 74564871-EMI RTN CHARGES-APRIL-20 160824 MIR2524904972870 06/09/24 236.00 1,782.25

-MIR2524904972870

06/09/24 74564871-EMI RTN CHARGES-JULY-202 210824 MIR2524906956981 06/09/24 236.00 1,546.25

-MIR2524906956981

06/09/24 UPI-CHATTERJEE STORES-GPAY-11245162316@O 0000425030545199 06/09/24 210.00 1,336.25

KBIZAXIS-UTIB0000553-425030545199-UPI

06/09/24 UPI-BHIKHARAM CHANDMAL C-Q311073019@YBL- 0000425030968186 06/09/24 220.00 1,116.25

YESB0YBLUPI-425030968186-UPI

06/09/24 UPI-SUSHILA JAISWAL-RAHULJAISWAL44847@OK 0000425044387896 06/09/24 238.00 878.25

HDFCBANK-IBKL0001171-425044387896-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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

06/09/24 UPI-MONU PANDEY-8789714565@YBL-PSIB00215 0000425051024439 06/09/24 1.00 877.25

67-425051024439-UPI

06/09/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459-1@OKS 0000425076514153 06/09/24 500.00 1,377.25

BI-SBIN0008277-425076514153-UPI

06/09/24 UPI-MONU PANDEY-8789714565@YBL-PSIB00215 0000425051069281 06/09/24 1,000.00 377.25

67-425051069281-UPI

06/09/24 UPI-MAYA SHANKAR-ABHIGUPTA5919-3@OKICIC 0000425018891266 06/09/24 6,550.00 6,927.25

I-SBIN0015137-425018891266-UPI

06/09/24 UPI-VISHVA KALYAN 0000425058991261 06/09/24 116.00 6,811.25

SHAW-PAYTMQR11KPXAOH8K

@PAYTM-YESB0PTMUPI-425058991261-UPI

06/09/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459-1@OKS 0000425089297053 06/09/24 500.00 7,311.25

BI-SBIN0008277-425089297053-UPI

06/09/24 UPI-YES BANK RETAIL LOAN-RETAILPLN001701 0000425069152227 06/09/24 7,167.00 144.25

191276@YESBANKLTD-YESB0000001-4250691522

27-EMI

07/09/24 UPI-YEARUL 0000425177040399 07/09/24 10.00 134.25

GAZI-PAYTMQR58RMER@PAYTM-YESB

0PTMUPI-425177040399-UPI

07/09/24 UPI-BHIKHARAM CHANDMAL C-Q311073019@YBL- 0000425177606761 07/09/24 36.00 98.25

YESB0YBLUPI-425177606761-UPI

07/09/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459-1@OKS 0000425120298828 07/09/24 2,000.00 2,098.25

BI-SBIN0008277-425120298828-UPI

07/09/24 UPI-SOUMIK DEY-DEY.SOUMIK31@OKAXIS-UTIB 0000425194319247 07/09/24 500.00 1,598.25

0000161-425194319247-PART

07/09/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000425195793883 07/09/24 300.90 1,297.35

PAYAXIS-UTIB0000553-425195793883-UPI

07/09/24 UPI-GHOSH CO-Q987855374@YBL-YESB0YBLUPI 0000425101692070 07/09/24 330.00 967.35

-425101692070-UPI

07/09/24 UPI-AFTAB HUSSAIN-HUSSAINASIF8385@OKHDFC 0000425102047151 07/09/24 330.00 637.35

BANK-BARB0PAIKPA-425102047151-UPI

07/09/24 UPI-ANIRUDDHA BEHERA-4731199239955F@MAIR 0000425104530384 07/09/24 34.00 603.35

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

TEL-AIRP0000001-425104530384-PAYMENT MAD

E TO ME

08/09/24 UPI-AJAY KUMAR SAH SO HI-Q862243152@YBL- 0000425220671207 08/09/24 500.00 103.35

YESB0YBLUPI-425220671207-UPI

08/09/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459-1@OKS 0000425267340062 08/09/24 2,000.00 2,103.35

BI-SBIN0008277-425267340062-UPI

11/09/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000425587972189 11/09/24 19.00 2,084.35

PAYAXIS-UTIB0000553-425587972189-UPI

12/09/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000425628961347 12/09/24 19.00 2,065.35

PAYAXIS-UTIB0000553-425628961347-UPI

13/09/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000425784419493 14/09/24 140.90 1,924.45

PAYAXIS-UTIB0000553-425784419493-UPI

15/09/24 UPI-RAJARHAT HEALTH CARE-MANIKSADHUKHAN3 0000425933633595 15/09/24 290.00 1,634.45

@YBL-SBIN0016917-425933633595-UPI

16/09/24 UPI-SWARUP PRAMANIK-9062093705@YBL-UTIB0 0000426074621876 16/09/24 300.00 1,334.45

000026-426074621876-UPI

16/09/24 UPI-ROHAN 0000426014677809 16/09/24 1,000.00 2,334.45

MURARKA-ROHANMURARKA1206-1@OKI

CICI-PUNB0009100-426014677809-UPI

16/09/24 UPI-XXXXXX3880-UTIB0003653-426078401147- 0000426078401147 16/09/24 1,000.00 1,334.45

UPI

17/09/24 .IMPS P2P 424622339932#02/09/2024 020924 MIR2525960740720 17/09/24 5.90 1,328.55

-MIR2525960740720

17/09/24 .IMPS P2P 424622340667#02/09/2024 020924 MIR2525960740730 17/09/24 5.90 1,322.65

-MIR2525960740730

18/09/24 UPI-MEESHO-PAYTM-17731298@PTYBL-YESB0PTM 0000426297338778 18/09/24 454.00 868.65

UPI-426297338778-UPI INTENT

19/09/24 UPI-SUJOY SHIL-SUJOYSHIL19971@YBL-UTIB00 0000426314705441 19/09/24 300.00 568.65

05020-426314705441-UPI

20/09/24 NEFT CR-ICIC0099999-MONEYLICIOUS SECURIT 000CMS4510557527 20/09/24 462.19 1,030.84

IES PVT LTD-VIVEK JAISWAL-CMS4510557527

27/09/24 ACH C- DILIP BUILD FDV23 24-66642 0000009033994899 27/09/24 17.00 1,047.84

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

29/09/24 2909 OVERDUE LOAN -455117221 RECOVERED 000000000000000 29/09/24 1,047.84 0.00

30/09/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000427403224111 30/09/24 40,000.00 40,000.00

FCBANK-KKBK0006562-427403224111-UPI

30/09/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000464090844997 30/09/24 13,600.00 26,400.00

I-PUNB0694800-464090844997-ALL PAYMENT C

LEAR

30/09/24 UPI-GOOGLE INDIA DIGITAL-GPAY-UTILITY@OK 0000427406948785 30/09/24 7,498.00 18,902.00

PAYAXIS-UTIB0000553-427406948785-UPI

30/09/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY@AXI 0000427417182265 30/09/24 7,498.00 26,400.00

SBANK-UTIB0000553-427417182265-REVERSAL4

274069487

30/09/24 UPI-WEST BENGAL STATE EL-WBSEDCL.BDPG@IC 0000427415928766 30/09/24 7,498.00 18,902.00

ICI-ICIC0DC0099-427415928766-COLLECT-PAY

-REQUES

30/09/24 UPI-MOHIT KUMAR-9758929110@AXL-SBIN0011 0000427429103833 30/09/24 5,000.00 23,902.00

592-427429103833-PAYMENT FROM PHONE

30/09/24 UPI-VRINDAVAN SWEETS AND-0796621A0177593 0000427410025426 30/09/24 80.00 23,822.00

.BQR@KOTAK-KKBK0006621-427410025426-UPI

30/09/24 UPI-HEMANTGOYAL-7439299135@OKBIZAXIS-UTI 0000427411137311 30/09/24 330.00 23,492.00

B0000553-427411137311-UPI

30/09/24 UPI-RINTU JANA-RINTUJANA612-1@OKSBI-SBI 0000427411705754 30/09/24 5,500.00 17,992.00

N0012454-427411705754-UPI

30/09/24 NWD-416021XXXXXX0763-70816621-RAJARHAT 0000427421025903 30/09/24 3,500.00 14,492.00

01/10/24 INTEREST PAID TILL 30-SEP-2024 000000000000000 30/09/24 47.00 14,539.00

01/10/24 UPI-PATEL ENTERPRISES-PATELENT809@IOB-IO 0000427519632661 01/10/24 5,000.00 9,539.00

BA0001892-427519632661-INVESTMENT

01/10/24 UPI-GAUTAM KUMAR MAHTO-9831790212@IBL-CN 0000427523776883 01/10/24 41.00 9,498.00

RB0000033-427523776883-UPI

01/10/24 ME DC SI 416021XXXXXX0763 TRADING VIEW I 0000427511424652 01/10/24 1,528.10 7,969.90

NC

01/10/24 FT 789511479 - SALARY FOR SEPTEMBER 20 0000000789511479 01/10/24 17,280.00 25,249.90

24 - 00600340039455 - ANAND RATHI SHARE

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

AND STOCK BROKERS LTD - PROPRIETARY ACC

01/10/24 UPI-VIVEKANANDA MOTOR 0000427554651461 01/10/24 399.00 24,850.90

AC-PAYTMQR12K0MY@P

AYTM-YESB0PTMUPI-427554651461-UPI

01/10/24 UPI-DEEPAK CHAURASIA-Q865084612@YBL-YES 0000427556663089 01/10/24 850.00 24,000.90

B0YBLUPI-427556663089-DAL

01/10/24 UPI-DEEPAK CHAURASIA-Q865084612@YBL-YES 0000427556698369 01/10/24 20.00 23,980.90

B0YBLUPI-427556698369-UPI

01/10/24 UPI-MR TARAK BISWAS-Q735450529@YBL-YESB 0000427558788569 01/10/24 250.00 23,730.90

0YBLUPI-427558788569-UPI

01/10/24 UPI-SWARNADEB MONDAL-Q741150376@YBL-YES 0000427559184938 01/10/24 360.00 23,370.90

B0YBLUPI-427559184938-UPI

01/10/24 UPI-MANISH JAISWAL-MANISH.JAISWAL1976-2@ 0000427562695578 01/10/24 9,619.00 13,751.90

OKICICI-PUNB0008320-427562695578-UPI

01/10/24 UPI-MEDICINE PALACE-Q373639945@YBL-YESB0 0000427563505445 01/10/24 2,151.00 11,600.90

YBLUPI-427563505445-MILK

01/10/24 UPI-ALLIANCE BROADBAND S-ALLIANCEBROADBA 0000427564290756 01/10/24 590.00 11,010.90

NDSERVICES.RZP@AXISBANK-UTIB0000100-4275

64290756-PAYVIARAZORPAY

02/10/24 UPI-MR SK NURUL ISLAM-NURULISLAM125275-1 0000427677562566 02/10/24 20.00 10,990.90

@OKHDFCBANK-BDBL0001595-427677562566-UPI

02/10/24 UPI-VRINDAVAN SWEETS AND-0796621A0177593 0000427680950571 02/10/24 93.00 10,897.90

.BQR@KOTAK-KKBK0006621-427680950571-2518

397A

02/10/24 UPI-RANJAN MONDAL-Q398610433@YBL-YESB0Y 0000427681110694 02/10/24 150.00 10,747.90

BLUPI-427681110694-UPI

02/10/24 UPI-G NEX SPARES-GNEXSPARES7648258013@IN 0000427694617300 02/10/24 3,561.00 7,186.90

DIANBK-IDIB000B698-427694617300-BYK

02/10/24 UPI-VIP SWEETS PVT LTDDA-Q939039064@YBL- 0000427695123614 02/10/24 158.00 7,028.90

YESB0YBLUPI-427695123614-UPI

02/10/24 UPI-CHATTERJEE STORES-GPAY-11245162316@O 0000427696190723 02/10/24 270.00 6,758.90

KBIZAXIS-UTIB0000553-427696190723-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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

02/10/24 UPI-CHATTERJEE STORES-GPAY-11244568923@O 0000427696199934 02/10/24 10.00 6,748.90

KBIZAXIS-UTIB0000553-427696199934-UPI

02/10/24 UPI-MEDICINE PALACE-Q105007869@YBL-YESB0 0000427610669669 02/10/24 235.00 6,513.90

YBLUPI-427610669669-UPI

02/10/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000464222429675 02/10/24 500.00 7,013.90

I-PUNB0694800-464222429675-UPI

02/10/24 UPI-R A A ARSALAN ENTER-BHARATPE90719989 0000427611078299 02/10/24 380.00 6,633.90

364@YESBANKLTD-YESB0YESUPI-427611078299-

PAY TO RAA ARSALAN

02/10/24 UPI-MUKESH TEA AND SNACK-GPAY-1124005183 0000427612511072 02/10/24 75.00 6,558.90

5@OKBIZAXIS-UTIB0000553-427612511072-UPI

02/10/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000427605640501 02/10/24 5,813.00 12,371.90

I-PUNB0694800-427605640501-UPI

02/10/24 UPI-GOOGLE INDIA DIGITAL-GPAY-CREDITCARD 0000427616847450 02/10/24 5,812.87 6,559.03

@OKPAYAXIS-UTIB0000553-427616847450-UPI

03/10/24 UPI-MAKHAN KAMILA-Q843255208@YBL-YESB0YB 0000427745149672 03/10/24 48.00 6,511.03

LUPI-427745149672-UPI

03/10/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000427756280002 03/10/24 120.00 6,631.03

I-PUNB0694800-427756280002-UPI

03/10/24 UPI-NOOR BANU-GETEPAY.UCBQRAPP500668@ICI 0000464345454401 03/10/24 100.00 6,531.03

CI-ICIC0DC0099-464345454401-UPI

03/10/24 UPI-MAYA SHANKAR-ABHIGUPTA5919-3@OKICIC 0000464365493451 03/10/24 500.00 7,031.03

I-SBIN0015137-464365493451-UPI

03/10/24 UPI-VRINDAVAN SWEETS AND-0796621A0177593 0000427758271019 03/10/24 115.00 6,916.03

.BQR@KOTAK-KKBK0006621-427758271019-2518

397A

04/10/24 UPI-MR KRISHNA KUMAR JAI-BHARATPE.900699 0000427868788813 04/10/24 65.00 6,851.03

71853@FBPE-FDRL0001382-427868788813-PAY

TO BHARATPE ME

04/10/24 UPI-PALASH ROY-Q104448911@YBL-YESB0YBLUP 0000427868805842 04/10/24 135.00 6,716.03

I-427868805842-UPI

04/10/24 UPI-KABITA DEY-KABITADEY1979@OKSBI-SBIN 0000427868844943 04/10/24 112.00 6,604.03

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

0008735-427868844943-UPI

04/10/24 EMI 74564871 CHQ S745648710131 10247456 0000000074564871 04/10/24 1,088.00 5,516.03

4871

04/10/24 EMI 74564871 CHQ S745648710131 10247456 0000000074564871 04/10/24 1,088.00 6,604.03

4871

04/10/24 UPI-BATTA ANIL KUMAR-ANIL.KMR1930-1@OKAX 0000464400089882 04/10/24 20,000.00 26,604.03

IS-UTIB0003548-464400089882-UPI

04/10/24 UPI-BATTA ANIL KUMAR-ANIL.KMR1930@OKICIC 0000427878004981 04/10/24 19,000.00 7,604.03

I-UTIB0003548-427878004981-UPI

04/10/24 UPI-MAYA SHANKAR-ABHIGUPTA5919-3@OKICIC 0000464447635287 04/10/24 5,000.00 12,604.03

I-SBIN0015137-464447635287-UPI

04/10/24 UPI-KOULAUTOCENTREPROP-Q020916473@YBL-YE 0000427895219783 04/10/24 2,850.00 9,754.03

SB0YBLUPI-427895219783-GENERAL

04/10/24 UPI-SONI MISHRA-BINAYMISHRA444@OKHDFCBAN 0000427897413117 04/10/24 15.00 9,739.03

K-BARB0VJPARK-427897413117-UPI

04/10/24 FT- 941993 REIM-00600340039455 - ANAND R 0000000793656230 04/10/24 1,000.00 10,739.03

ATHI SHARE AND STOCK BROKERS LTD - PROPR

IETARY ACCOUNT -

04/10/24 FT- 941993 REIM-00600340039455 - ANAND R 0000000793656231 04/10/24 1,000.00 11,739.03

ATHI SHARE AND STOCK BROKERS LTD - PROPR

IETARY ACCOUNT -

04/10/24 UPI-AKASH GUPTA-9831800269-2@YBL-YESB00 0000427899577194 04/10/24 1,700.00 10,039.03

00443-427899577194-UPI

05/10/24 EMI 74564871 CHQ S745648710131 10247456 000000000000000 05/10/24 1,088.00 8,951.03

4871-74564871

05/10/24 UPI-NEHA CHANDAK-9831086387@PTSBI-KKBK0 0000427929197765 05/10/24 300.00 8,651.03

000322-427929197765-DURGA POOJA

05/10/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000427942849004 05/10/24 300.90 8,350.13

PAYAXIS-UTIB0000553-427942849004-UPI

14/10/24 1410 OVERDUE LOAN -455117221 RECOVERED 000000000000000 14/10/24 8,350.13 0.00

25/10/24 UPI-AMAR PAL 0000429912502481 25/10/24 5,000.00 5,000.00

KAUR-AMARPAL16@KOTAK-KKBK00

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

05194-429912502481-MB UPI

25/10/24 UPI-PAYAL JAISWAL-8820570284@PTSBI-SBIN 0000429991794971 25/10/24 2,100.00 7,100.00

0008277-429991794971-SENT FROM PAYTM

25/10/24 UPI-ROHAN 0000466580147884 25/10/24 1,100.00 8,200.00

MURARKA-ROHANMURARKA1206-1@OKI

CICI-PUNB0009100-466580147884-UPI

25/10/24 UPI-HEMANTGOYAL-7439299135@OKBIZAXIS-UTI 0000429985478156 25/10/24 800.00 7,400.00

B0000553-429985478156-UPI

25/10/24 UPI-MD IMRAN MALLICK-MALLICKI82@OKSBI-S 0000429988379838 25/10/24 280.00 7,120.00

BIN0016773-429988379838-UPI

26/10/24 UPI-PRAMOD DAS-Q729338419@YBL-YESB0YBLU 0000430097126852 26/10/24 1,100.00 6,020.00

PI-430097126852-UPI

26/10/24 UPI-AGARWAL MOTOR-Q478228857@YBL-YESB0YB 0000430002479710 26/10/24 180.00 5,840.00

LUPI-430002479710-UPI

26/10/24 UPI-CHHANGANIANDSONS-Q398831308@YBL-YESB 0000430004233747 26/10/24 100.00 5,740.00

0YBLUPI-430004233747-UPI

26/10/24 UPI-CHITTARANJAN MISTANN-CHITTARANJANMIS 0000430007202822 26/10/24 200.00 5,540.00

TANNA.62290854@HDFCBANK-HDFC0000001-4300

07202822-UPI

27/10/24 UPI-BP PETROL PUMP MANI-Q920545722@YBL- 0000430146237360 27/10/24 120.00 5,420.00

YESB0YBLUPI-430146237360-UPI

27/10/24 UPI-SHOBHA SETH-BHAVISHSETH01-1@OKSBI-C 0000430148359124 27/10/24 500.00 4,920.00

NRB0000033-430148359124-UPI

27/10/24 UPI-SUBRATA BOSE-9330521590@AXL-BDBL0001 0000430148457953 27/10/24 35.00 4,885.00

021-430148457953-UPI

27/10/24 UPI-SAMIM VARIETY-GPAY-11218802372@OKBIZ 0000430152674516 27/10/24 160.00 4,725.00

AXIS-UTIB0000553-430152674516-UPI

27/10/24 UPI-PAYAL JAISWAL-8820570284@PTSBI-SBIN 0000430115312847 27/10/24 1,500.00 6,225.00

0008277-430115312847-SENT FROM PAYTM

27/10/24 UPI-SHYAMAL DAS-Q440201794@YBL-YESB0YBLU 0000430174381492 27/10/24 3,400.00 2,825.00

PI-430174381492-BOMS

27/10/24 UPI-PAYAL JAISWAL-8820570284@PTSBI-SBIN 0000430174530082 27/10/24 500.00 2,325.00

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

0008277-430174530082-RETURN

28/10/24 2810 OVERDUE LOAN -455117221 RECOVERED 000000000000000 28/10/24 1,840.03 484.97

28/10/24 UPI-BINOD SINGH-PAYTMQR591GYJ@PAYTM-YESB 0000430218229697 28/10/24 50.00 434.97

0PTMUPI-430218229697-UPI

28/10/24 UPI-DEEPAK KUMAR SINGH-KRSINGHDEEPAK239@ 0000430223720380 28/10/24 340.00 94.97

OKHDFCBANK-UBIN0907308-430223720380-UPI

29/10/24 UPI-BP PETROL PUMP MANI-Q920545722@YBL- 0000430335146893 29/10/24 90.00 4.97

YESB0YBLUPI-430335146893-UPI

29/10/24 UPI-PAYAL JAISWAL-8820570284@PTYES-SBIN 0000466914901868 29/10/24 100.00 104.97

0008277-466914901868-SENT FROM PAYTM

29/10/24 UPI-KUBER RAY-Q059901809@YBL-YESB0YBLUPI 0000430336305134 29/10/24 50.00 54.97

-430336305134-UPI

29/10/24 74564871-EMI RTN CHARGES-OCTOBER- 111024 MIR2530390786059 29/10/24 54.97 0.00

-MIR2530390786059

29/10/24 UPI-PAYAL JAISWAL-8820570284@PTAXIS-SBI 0000466960863094 29/10/24 2,000.00 2,000.00

N0008277-466960863094-SENT FROM PAYTM

29/10/24 UPI-VIVEKANANDA MOTOR 0000430363299204 29/10/24 299.00 1,701.00

AC-PAYTMQR12K0MZ@P

AYTM-YESB0PTMUPI-430363299204-UPI

29/10/24 UPI-AMARENDRA NATH PAUL-AMARENDRA.PAUL-2 0000430372732226 29/10/24 1,200.00 501.00

@OKSBI-SBIN0000814-430372732226-SILVER

30/10/24 UPI-RAJESH DAS-Q537512947@YBL-YESB0YBLU 0000430484288121 30/10/24 15.00 486.00

PI-430484288121-UPI

30/10/24 UPI-SANDIP SAHA-Q545075906@YBL-YESB0YBL 0000430400661405 30/10/24 34.00 452.00

UPI-430400661405-UPI

30/10/24 UPI-AMAN JAISWAL-AJAMANJAISWAL15@OKAXIS- 0000467091733311 30/10/24 13,000.00 13,452.00

PUNB0051720-467091733311-UPI

30/10/24 UPI-MONEYLICIOUS SECURIT-MONEYLICIOUS.RZ 0000430459890250 30/10/24 5,000.00 8,452.00

P@ICICI-ICIC0DC0099-430459890250-PAY VIA

RAZORPAY

30/10/24 UPI-SACHI SAREES-Q69073634@YBL-YESB0YBLU 0000430420999855 30/10/24 4,200.00 4,252.00

PI-430420999855-PAYAL CLOTH

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

30/10/24 UPI-SACHI SAREES-Q69073634@YBL-YESB0YBLU 0000430441671085 30/10/24 40.00 4,212.00

PI-430441671085-UPI

30/10/24 UPI-CK SALON-GPAY-11209761347@OKBIZAXIS- 0000430430604445 30/10/24 200.00 4,012.00

UTIB0000553-430430604445-HAIR CUT

30/10/24 UPI-CK SALON-GPAY-11209761347@OKBIZAXIS- 0000430430682314 30/10/24 50.00 3,962.00

UTIB0000553-430430682314-HAIR CUT

30/10/24 UPI-VISHVA KALYAN 0000430430840063 30/10/24 190.00 3,772.00

SHAW-PAYTMQR11KPXAOH8K

@PAYTM-YESB0PTMUPI-430430840063-CHOCOLAT

30/10/24 UPI-RAHUL KUMAR 0000430418037803 30/10/24 23,000.00 26,772.00

SHAW-RAHULSHAW890@OKSBI-

IBKL0001171-430418037803-UPI

30/10/24 UPI-IRCTCAPPUPI-PAYTM-76208552@PTYBL-YES 0000430444904083 30/10/24 3,279.95 23,492.05

B0PTMUPI-430444904083-OID100005349315822

31/10/24 ME DC SI 416021XXXXXX0763 TRADING VIEW I 0000430514484062 31/10/24 1,528.10 21,963.95

NC

31/10/24 UPI-SANDIP SAHA-Q545075906@YBL-YESB0YBL 0000430560133726 31/10/24 190.00 21,773.95

UPI-430560133726-UPI

31/10/24 UPI-AMAN JAISWAL-AJAMANJAISWAL15@OKAXIS- 0000430561024082 31/10/24 13,000.00 8,773.95

PUNB0051720-430561024082-RETURN

31/10/24 UPI-SUFAL CHANDRA GHOSH-SUFALGHOSHIS007@ 0000430561483741 31/10/24 55.00 8,718.95

OKAXIS-PUNB0007320-430561483741-CASH

31/10/24 UPI-IRCTCAPPUPI-PAYTM-76208552@PTYBL-YES 0000430543744935 31/10/24 4,583.60 4,135.35

B0PTMUPI-430543744935-OID100005351109628

31/10/24 UPI-MEDICINE PALACE-Q373639945@YBL-YESB0 0000430578760628 31/10/24 1,000.00 3,135.35

YBLUPI-430578760628-MILK

01/11/24 UPI-ALLIANCE BROADBAND S-ALLIANCEBROADBA 0000430685167014 01/11/24 590.00 2,545.35

99.RZP@ICICI-ICIC0DC0099-430685167014-PA

YVIARAZORPAY

01/11/24 UPI-VRINDAVAN SWEETS AND-Q134875354@YBL- 0000430602186958 01/11/24 443.00 2,102.35

YESB0YBLUPI-430602186958-VRINDAVAN

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

01/11/24 UPI-VRINDAVAN SWEETS AND-Q134875354@YBL- 0000430602222395 01/11/24 158.00 1,944.35

YESB0YBLUPI-430602222395-UPI

01/11/24 UPI-SANKAR AGARWAL-Q172932328@YBL-YESB0 0000430620494523 01/11/24 30.00 1,914.35

YBLUPI-430620494523-UPI

01/11/24 UPI-RITA NANDY-Q848118719@YBL-YESB0YBLUP 0000430620707818 01/11/24 49.00 1,865.35

I-430620707818-UPI

01/11/24 UPI-RITA NANDY-Q848118719@YBL-YESB0YBLUP 0000430620731336 01/11/24 40.00 1,825.35

I-430620731336-UPI

01/11/24 UPI-SONU STORES-0790328A0085253.BQR@KOTA 0000430627564780 01/11/24 60.00 1,765.35

K-KKBK0000328-430627564780-1670465A

01/11/24 UPI-HEMANTGOYAL-7439299135@OKBIZAXIS-UTI 0000430627845037 01/11/24 150.00 1,615.35

B0000553-430627845037-UPI

02/11/24 UPI-BHIKHARAM CHANDMAL C-Q311073019@YBL- 0000430755907817 02/11/24 196.00 1,419.35

YESB0YBLUPI-430755907817-UPI

02/11/24 UPI-SCUD REALTORS PRIVAT-SCUDREALTORSPRI 0000467344332213 02/11/24 90.00 1,329.35

VATELIMITED@ICICI-ICIC0DC0099-4673443322

13-UPI

02/11/24 UPI-VISHVA KALYAN 0000430756428053 02/11/24 30.00 1,299.35

SHAW-PAYTMQR11KPXAOH8K

@PAYTM-YESB0PTMUPI-430756428053-UPI

02/11/24 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@IC 0000430758436457 02/11/24 300.90 998.45

ICI-ICIC0DC0099-430758436457-UPI

02/11/24 UPI-MD HASIB-Q348554887@YBL-YESB0YBLUPI 0000430769670227 02/11/24 300.00 698.45

-430769670227-PANCH

02/11/24 UPI-MUKESH TEA AND SNACK-GPAY-1124005183 0000430770932764 02/11/24 80.00 618.45

5@OKBIZAXIS-UTIB0000553-430770932764-UPI

03/11/24 UPI-BANTI HALDER-GPAY-11247674309@OKBIZA 0000430886868216 03/11/24 116.00 502.45

XIS-UTIB0000553-430886868216-UPI

03/11/24 UPI-PAYAL JAISWAL-8820570284@PTYES-SBIN 0000430827406445 03/11/24 2,000.00 2,502.45

0008277-430827406445-SENT FROM PAYTM

03/11/24 UPI-BHIKHARAM CHANDMAL B-Q618048199@YBL- 0000430893083832 03/11/24 1,300.00 1,202.45

YESB0YBLUPI-430893083832-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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

03/11/24 UPI-BHIKHARAM CHANDMAL B-Q618048199@YBL- 0000430893102478 03/11/24 160.00 1,042.45

YESB0YBLUPI-430893102478-UPI

03/11/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000430843932694 03/11/24 8,585.00 9,627.45

I-PUNB0694800-430843932694-CARD BILL

03/11/24 UPI-GOOGLE INDIA DIGITAL-GPAY-CREDITCARD 0000430817417658 03/11/24 8,585.03 1,042.42

@OKPAYAXIS-UTIB0000553-430817417658-UPI

04/11/24 UPI-BP PETROL PUMP MANI-Q853692933@YBL- 0000430921862771 04/11/24 499.00 543.42

YESB0YBLUPI-430921862771-PETROL

04/11/24 EMI 74564871 CHQ S745648710141 11247456 0000000074564871 04/11/24 1,088.00 -544.58

4871

04/11/24 EMI 74564871 CHQ S745648710141 11247456 0000000074564871 04/11/24 1,088.00 543.42

4871

04/11/24 UPI-AMAN JAISWAL-AJAMANJAISWAL15@OKAXIS- 0000430988535190 04/11/24 10,000.00 10,543.42

PUNB0051720-430988535190-UPI

04/11/24 UPI-YES BANK RETAIL LOAN-RETAILPLN001701 0000430947203434 04/11/24 7,167.00 3,376.42

191276@YESBANKLTD-YESB0000001-4309472034

34-EMI

04/11/24 NEFT CR-IDFB0010204-B C ENTERTAINMENT SE IDFBH24309880960 04/11/24 10,000.00 13,376.42

RVICES PRIVATE-VIVEK JAISWAL-IDFBH243098

80960

04/11/24 UPI-MANVENDRA SINGH-MANVENDRASINGH9900@ 0000430955860883 04/11/24 256.00 13,120.42

OKSBI-SBIN0001506-430955860883-GENERAL

04/11/24 UPI-RAJENDRA SENAPA-Q416486301@YBL-YESB 0000430955947098 04/11/24 12.00 13,108.42

0YBLUPI-430955947098-UPI

04/11/24 UPI-MEDICINE PALACE-Q373639945@YBL-YESB0 0000430957523633 04/11/24 926.00 12,182.42

YBLUPI-430957523633-MILK

04/11/24 UPI-VISHVA KALYAN 0000430958491559 04/11/24 60.00 12,122.42

SHAW-PAYTMQR11KPXAOH8K

@PAYTM-YESB0PTMUPI-430958491559-UPI

04/11/24 UPI-ANAND KUMAR 0000430989262566 04/11/24 10,000.00 22,122.42

GUPTA-GANESHTHEGUNS@OKAX

IS-BARB0SHAMBA-430989262566-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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

04/11/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000430960106235 04/11/24 20,000.00 2,122.42

FCBANK-KKBK0006562-430960106235-RETURN

05/11/24 EMI 74564871 CHQ S745648710141 11247456 000000000000000 05/11/24 1,088.00 1,034.42

4871-74564871

05/11/24 UPI-BABA BHUTNATH SWEETS-SWEETS123@UCOBA 0000431070574765 05/11/24 90.00 944.42

NK-UCBA0001739-431070574765-UPI

05/11/24 74564871-EMI RTN CHARGES-OCTOBER- 111024 MIR2530905829577 05/11/24 181.04 763.38

-MIR2530905829577

06/11/24 UPI-AMAN JAISWAL-AJAMANJAISWAL15@OKAXIS- 0000431120435358 06/11/24 200.00 563.38

PUNB0051720-431120435358-UPI

06/11/24 UPI-RITA NANDY-Q848118719@YBL-YESB0YBLUP 0000431135860809 06/11/24 47.00 516.38

I-431135860809-UPI

06/11/24 UPI-PAYAL JAISWAL-8820570284@PTYES-SBIN 0000431104842702 06/11/24 10,000.00 10,516.38

0008277-431104842702-TRADING OFFICE

06/11/24 UPI-JUST COLLECTION-9136484966@PSBPAY-PS 0000431141064504 06/11/24 5,000.00 5,516.38

IB0000467-431141064504-R241106185652DXEO

06/11/24 UPI-PRIYANKA GUPTA-ABHIGUPTA5919-1@OKAX 0000431141832331 06/11/24 1,000.00 4,516.38

IS-UBIN0536938-431141832331-46000 PENDIN

06/11/24 UPI-TANMOY HALDER-TANMOY1290DUKE@OKICICI 0000431143529906 06/11/24 2,000.00 2,516.38

-BARB0BARANA-431143529906-CASH TO BANK

06/11/24 UPI-RAHUL KUMAR 0000431149300997 06/11/24 2,000.00 516.38

SHAW-RAHULSHAW890@OKSBI-

IBKL0001171-431149300997-CASH BANK

06/11/24 UPI-RAHUL KUMAR 0000431149391934 06/11/24 300.00 216.38

SHAW-RAHULSHAW890@OKSBI-

IBKL0001171-431149391934-CASH BANK

06/11/24 UPI-MSRJS MATRI FOOD AND-9830350281@ICIC 0000431193987125 06/11/24 140.00 76.38

I-ICIC0DC0099-431193987125-UPI

07/11/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000431255436157 07/11/24 25,000.00 25,076.38

FCBANK-KKBK0006562-431255436157-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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

07/11/24 UPI-XXXXXX6613-UTIB0003653-431257268363- 0000431257268363 07/11/24 25,000.00 76.38

TRADING

07/11/24 UPI-PAYAL JAISWAL-8820570284@PTYES-SBIN 0000431203044370 07/11/24 20,000.00 20,076.38

0008277-431203044370-OFFICE

07/11/24 UPI-JUST COLLECTION-9136484966@PSBPAY-PS 0000431259502779 07/11/24 20,000.00 76.38

IB0000467-431259502779-R241107093255ZS7E

07/11/24 UPI-RITA NANDY-Q022714749@YBL-YESB0YBLUP 0000431283168705 07/11/24 21.00 55.38

I-431283168705-UPI

07/11/24 UPI-SANKAR AGARWAL-Q172932328@YBL-YESB0 0000431283204862 07/11/24 50.00 5.38

YBLUPI-431283204862-UPI

10/11/24 UPI-PAYAL JAISWAL-8820570284@PTYES-SBIN 0000431525414951 10/11/24 5,000.00 5,005.38

0008277-431525414951-PERSONAL TITATGAR

10/11/24 UPI-ARABINDA KARMAKAR-9831183354@YBL-SB 0000431519694453 10/11/24 1,100.00 3,905.38

IN0011542-431519694453-PUJA CHANDA

10/11/24 UPI-DSR JANATA HINDU HOT-DSRJANATAHINDUH 0000431521370374 10/11/24 890.00 3,015.38

OTELP.63935312@HDFCBANK-HDFC0000001-4315

21370374-UPI

11/11/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000431651844711 11/11/24 25,000.00 28,015.38

FCBANK-KKBK0006562-431651844711-UPI

11/11/24 UPI-RAM EVENT 0000431652145665 11/11/24 25,000.00 3,015.38

MANAGEMENT-RAMEVENT720@IOB

-IOBA0002741-431652145665-HCCV

11/11/24 UPI-HEMANTGOYAL-7439299135@OKBIZAXIS-UTI 0000431656861808 11/11/24 350.00 2,665.38

B0000553-431656861808-UPI

11/11/24 UPI-NISM PURCHASE-RAJARATHINADIGITTALSER 0000431619500226 11/11/24 1,505.31 1,160.07

VICESWLWL@ICICI-ICIC0DC0099-431619500226

-NISM PURCHASE

11/11/24 UPI-MR KRISHNA KUMAR JAI-BHARATPE.900699 0000431679980760 11/11/24 75.00 1,085.07

71853@FBPE-FDRL0001382-431679980760-PAY

TO BHARATPE ME

12/11/24 UPI-SUR XEROX COMMUNIC-GPAY-1124907657 0000431707324100 12/11/24 10.00 1,075.07

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

2@OKBIZAXIS-UTIB0000553-431707324100-UPI

12/11/24 UPI-PAYAL JAISWAL-8820570284@PTSBI-SBIN 0000431782191738 12/11/24 8,000.00 9,075.07

0008277-431782191738-NISM EXAM

12/11/24 UPI-RATAN DUTTA-RATAN.DUTTA2007@OKSBI-S 0000431708145028 12/11/24 7,000.00 2,075.07

BIN0000144-431708145028-THANK YOU

12/11/24 UPI-BIJAY SHAW-Q528993163@YBL-YESB0YBLU 0000431716629689 12/11/24 17.00 2,058.07

PI-431716629689-UPI

12/11/24 UPI-HEMANTA PALUI-Q337585843@YBL-YESB0YB 0000431717983323 12/11/24 190.00 1,868.07

LUPI-431717983323-FOOD

12/11/24 UPI-SUSANTA DAS-DASS07283@OKSBI-BKID0004 0000431718150574 12/11/24 40.00 1,828.07

366-431718150574-UPI

12/11/24 UPI-PANNA LAL SINGH-BHARATPE9Q0U7E2G9T38 0000431719684337 12/11/24 20.00 1,808.07

0915@YESBANKLTD-YESB0YESUPI-431719684337

-PAY TO BHARATPE ME

12/11/24 UPI-NIMAI CH DAWN-9875499190@YBL-CNRB000 0000431728263759 12/11/24 620.00 1,188.07

0033-431728263759-UPI

12/11/24 UPI-NIMAI CH DAWN-9875499190@YBL-CNRB000 0000431728414375 12/11/24 110.00 1,078.07

0033-431728414375-UPI

12/11/24 UPI-MEDICINE PALACE-Q105007869@YBL-YESB0 0000431729370053 12/11/24 90.00 988.07

YBLUPI-431729370053-MEDICAL

13/11/24 UPI-PAYAL JAISWAL-8820570284@PTSBI-SBIN 0000431893741121 13/11/24 25,000.00 25,988.07

0008277-431893741121-OFFICE

13/11/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000431841815539 13/11/24 25,000.00 988.07

FCBANK-KKBK0006562-431841815539-RETURN T

HANK YOU

13/11/24 UPI-ANAND TIWARI-Q712854659@YBL-YESB0YBL 0000431858218508 13/11/24 46.00 942.07

UPI-431858218508-GENERAL

13/11/24 UPI-SANDIP SAHA-Q545075906@YBL-YESB0YBL 0000431863683993 13/11/24 190.00 752.07

UPI-431863683993-GENERAL

13/11/24 UPI-VIVEKANANDA MOTOR 0000431825554443 13/11/24 200.00 552.07

AC-PAYTMQR5D4HK5@P

TYS-YESB0PTMUPI-431825554443-PETROL

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

13/11/24 UPI-PAYAL JAISWAL-8820570284@PTSBI-SBIN 0000431804357137 13/11/24 5,000.00 5,552.07

0008277-431804357137-TRADING OFFICE

13/11/24 UPI-DHARMENDRA KUMAR GUP-BHARATPE9072801 0000431874222442 13/11/24 700.00 4,852.07

6835@YESBANKLTD-YESB0YESUPI-431874222442

-PAY TO BHARATPE ME

13/11/24 UPI-DHARMENDRA KUMAR GUP-BHARATPE9072801 0000431874226998 13/11/24 200.00 4,652.07

6835@YESBANKLTD-YESB0YESUPI-431874226998

-UPI

13/11/24 UPI-DHARMENDRA KUMAR GUP-BHARATPE9072801 0000431874282170 13/11/24 20.00 4,632.07

6835@YESBANKLTD-YESB0YESUPI-431874282170

-PAY TO BHARATPE ME

13/11/24 UPI-MONU KUMAR SAW-Q763202920@YBL-BARB0S 0000431874409762 13/11/24 50.00 4,582.07

IWANX-431874409762-UPI

13/11/24 UPI-MEDICINE PALACE-Q105007869@YBL-YESB0 0000431876749656 13/11/24 927.00 3,655.07

YBLUPI-431876749656-MILK

13/11/24 UPI-ZOMATO 0000431879360600 13/11/24 459.25 3,195.82

LIMITED-ZOMATOORDER1.GPAY@OKP

AYAXIS-UTIB0000553-431879360600-UPI

14/11/24 UPI-SUJAY KARAR-Q64735718@YBL-UCBA000266 0000431994372021 14/11/24 550.00 2,645.82

6-431994372021-PUJA

14/11/24 UPI-PALASH SIKDAR-Q86393924@YBL-YESB0YBL 0000431995967263 14/11/24 360.00 2,285.82

UPI-431995967263-UPI

14/11/24 UPI-PALASH SIKDAR-Q86393924@YBL-YESB0YBL 0000431996019087 14/11/24 60.00 2,225.82

UPI-431996019087-UPI

14/11/24 UPI-BHIKHARAM CHANDMAL C-Q459907281@YBL- 0000431996694844 14/11/24 330.00 1,895.82

YESB0YBLUPI-431996694844-BIKHKARAM

14/11/24 UPI-MANAS 0000431997195835 14/11/24 400.00 1,495.82

HALDAR-MANASHALDER12346@OKAXIS

-PUNB0143520-431997195835-RENT

14/11/24 UPI-SUSHILA JAISWAL-RAHULJAISWAL44847@OK 0000431901650988 14/11/24 301.00 1,194.82

HDFCBANK-IBKL0001171-431901650988-UPI

14/11/24 UPI-MCDONALDS-MCDONALDS.42524027@HDFCBAN 0000431911934796 14/11/24 49.36 1,145.46

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

K-HDFC0000001-431911934796-UPI

14/11/24 UPI-MCDONALDS-MCDONALDS.42524018@HDFCBAN 0000431912167655 14/11/24 45.16 1,100.30

K-HDFC0000001-431912167655-UPI

14/11/24 UPI-BAAZAR RETAIL PRIVAT-PAYTMQR28100505 0000431917676409 14/11/24 399.00 701.30

0101HT5KNBDAXKRX@PAYTM-YESB0PTMUPI-43191

7676409-UPI

14/11/24 UPI-VIJAY KUMAR GUPTA-Q110480094@YBL-YES 0000431919085157 14/11/24 50.00 651.30

B0YBLUPI-431919085157-UPI

14/11/24 UPI-HEMANTGOYAL-7439299135@OKBIZAXIS-UTI 0000431919473978 14/11/24 210.00 441.30

B0000553-431919473978-UPI

14/11/24 UPI-VISHVA KALYAN 0000431919805897 14/11/24 105.00 336.30

SHAW-PAYTMQR11KPXAOH8K

@PAYTM-YESB0PTMUPI-431919805897-UPI

14/11/24 UPI-DINESH SADAY-Q828559227@YBL-YESB0YBL 0000431922547386 14/11/24 80.00 256.30

UPI-431922547386-UPI

15/11/24 UPI-SANDIP SAHA-Q545075906@YBL-YESB0YBL 0000432039007580 15/11/24 190.00 66.30

UPI-432039007580-UPI

16/11/24 UPI-ROHAN 0000432188691102 16/11/24 1,300.00 1,366.30

MURARKA-ROHANMURARKA1206-1@OK

SBI-SBIN0016773-432188691102-BROKERAGE

17/11/24 UPI-MAYA SHANKAR-ABHIGUPTA5919-3@OKICIC 0000468842624665 17/11/24 5,680.00 7,046.30

I-SBIN0015137-468842624665-UPI

17/11/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000432229797049 17/11/24 5,680.00 1,366.30

FCBANK-KKBK0006562-432229797049-TRADING

17/11/24 UPI-ROHAN 0000432242346977 17/11/24 2,500.00 3,866.30

MURARKA-ROHANMURARKA1206-1@OK

SBI-SBIN0016773-432242346977-UPI

17/11/24 UPI-PYARE KEBAB-Q089688148@YBL-YESB0YBLU 0000432255541075 17/11/24 424.00 3,442.30

PI-432255541075-KABAB

17/11/24 UPI-A2R RESTAURANTS-VYAPAR.172547885642@ 0000432259822609 17/11/24 988.00 2,454.30

HDFCBANK-HDFC0000001-432259822609-GENERA

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

18/11/24 UPI-SOUREN 0000432381729897 18/11/24 2,000.00 454.30

CHAKRABORTY-CHAKRABORTYPAPPU1

2@OKSBI-BARB0MANIKT-432381729897-INTERNE

19/11/24 UPI-HUNGAMA-HUNGAMADONLINE@YBL-YESB0YBLU 0000432439792037 19/11/24 199.00 255.30

PI-432439792037-COLLECT REQUEST FR

19/11/24 UPI-SUKUMAR JANA-Q112058871@YBL-YESB0YBL 0000432411024929 19/11/24 28.00 227.30

UPI-432411024929-UPI

19/11/24 UPI-AMRITA SAHA-SAHA.AMRITA22@OKSBI-SBI 0000432439504499 19/11/24 25,000.00 25,227.30

N0003071-432439504499-UPI

19/11/24 UPI-RAHUL JAISWAL-RAHULJAISWAL060395-1@ 0000432443392015 19/11/24 4,400.00 29,627.30

OKSBI-SBIN0012399-432443392015-UPI

19/11/24 UPI-ANANDI SINGH-PAYTMQR15UU2H@PAYTM-YES 0000432431669144 19/11/24 236.00 29,391.30

B0PTMUPI-432431669144-FOOD

19/11/24 UPI-ANUP SINGH-9681426286@KOTAK-KKBK0000 0000432431734025 19/11/24 30.00 29,361.30

811-432431734025-UPI

19/11/24 UPI-JINDAL SERVICE INDIA-CCA.1988061@ICI 0000432432142159 19/11/24 11,600.00 17,761.30

CI-ICIC0DC0099-432432142159-PYRO

19/11/24 UPI-SHISHU-Q051021882@YBL-YESB0YBLUPI-43 0000432443026381 19/11/24 1,570.00 16,191.30

2443026381-SHIVANG DRESS

19/11/24 UPI-SUMIT GOND-Q506603610@YBL-YESB0YBLUP 0000432443509130 19/11/24 110.00 16,081.30

I-432443509130-UPI

19/11/24 UPI-SHISHU-Q338624642@YBL-YESB0YBLUPI-43 0000432445376539 19/11/24 1,375.00 14,706.30

2445376539-SHIVANG

20/11/24 UPI-SANIA KHATUN-9836115799@AXL-IOBA000 0000432555892361 20/11/24 112.00 14,594.30

2231-432555892361-OK

20/11/24 UPI-SUBHO NANDAN-SNANDAN20-3@OKAXIS-UTIB 0000432558516310 20/11/24 130.00 14,464.30

0002756-432558516310-STAMP PAPER

20/11/24 UPI-BP PETROL PUMP MANI-Q920545722@YBL- 0000469131241145 20/11/24 717.00 13,747.30

YESB0YBLUPI-469131241145-PETROL

20/11/24 UPI-MRS RAMA SAHA-7890424667@OKBIZAXIS 0000432552493251 20/11/24 100.00 13,647.30

-UTIB0000553-432552493251-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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

20/11/24 UPI-ROHIT KUMAR SHAW-Q295743689@YBL-YESB 0000432570666387 20/11/24 50.00 13,597.30

0YBLUPI-432570666387-UPI

20/11/24 UPI-STYLE FIXER-STYLEFIXER.68059455@HDFC 0000432575649738 20/11/24 600.00 12,997.30

BANK-HDFC0000001-432575649738-HAIR CUT

20/11/24 UPI-DY COMMISSIONER OF P-PAYTM-82501929@ 0000432580988818 20/11/24 500.00 12,497.30

PTYS-YESB0PTMUPI-432580988818-BYK

21/11/24 UPI-PRITAM KUMAR SHAW-PRITAMKR.SHAW16111 0000432601093500 21/11/24 1,000.00 11,497.30

9-5@OKAXIS-STCB0000065-432601093500-PAYM

ENT

21/11/24 UPI-SRIDHAR-9433186641@RBL-RATN0000259-4 0000432605016527 21/11/24 60.00 11,437.30

32605016527-UPI

21/11/24 UPI-GANGURAM 0000432605173608 21/11/24 120.00 11,317.30

SWEETS-PAYTMQR1CA3L98NLT@PA

YTM-YESB0PTMUPI-432605173608-UPI

21/11/24 UPI-RATAN ROY BASHIA-RROY57898-9@OKICICI 0000432608587265 21/11/24 30.00 11,287.30

-BDBL0002022-432608587265-UPI

21/11/24 UPI-SUJIT DAS-9679704835@IBL-BARB0CHAKDA 0000432608781521 21/11/24 200.00 11,087.30

-432608781521-UPI

21/11/24 UPI-SUSANTA MAITY-Q601626866@YBL-YESB0YB 0000432608904870 21/11/24 110.00 10,977.30

LUPI-432608904870-UPI

21/11/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000432612021163 21/11/24 25,000.00 35,977.30

FCBANK-KKBK0006562-432612021163-UPI

21/11/24 UPI-XXXXXX6613-UTIB0003653-432612303356- 0000432612303356 21/11/24 25,000.00 10,977.30

TRADE

21/11/24 UPI-RAKESH PANDEY-RAKESHKAID@OKSBI-SBIN 0000432621728041 21/11/24 200.00 10,777.30

0001652-432621728041-CASH

21/11/24 UPI-SWATIKANTA SWAIN-BAJAJPAY.6879729.74 0000432660336244 21/11/24 190.00 10,587.30

QEBGRR@INDUS-INDB0MERCHA-432660336244-UP

22/11/24 UPI-TOUSIF LASKAR-WWW.SOHAILKHAN1233@OK 0000432738373681 22/11/24 73.00 10,514.30

SBI-SBIN0012431-432738373681-CAB

22/11/24 IMPS-432700807022-CASHFREE PRIVATE LIM-K 0000432700807022 22/11/24 1.00 10,515.30

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

KBK-XXXXXX7325-BALDOR TECHNOLOGIES PRIVA

22/11/24 UPI-RAHUL JAISWAL-RAHULJAISWALROCKS9-1@O 0000432747367366 22/11/24 5,500.00 5,015.30

KHDFCBANK-HDFC0000515-432747367366-RETUR

N PATAKAH

22/11/24 UPI-CK SALON-GPAY-11209761347@OKBIZAXIS- 0000432754722734 22/11/24 350.00 4,665.30

UTIB0000553-432754722734-HAIR CUT

22/11/24 UPI-SAWAN SHRIVAS-SAWANSHRIVAS3@OKICICI- 0000432757091528 22/11/24 500.00 4,165.30

ICIC0001934-432757091528-UPI

22/11/24 UPI-KIRAN PODDER-KIRAN.PODDER@IBL-UBIN09 0000432766297816 22/11/24 380.00 3,785.30

14843-432766297816-UPI

22/11/24 UPI-MR AVIJIT LAHA-BHARATPE9H0Z7L3J0E11 0000432766950198 22/11/24 20.00 3,765.30

0203@YESBANKLTD-YESB0YESUPI-432766950198

-PAY TO BHARATPE ME

22/11/24 UPI-TRENT LIMITED-TRENTZUDIO@YBL-YESB0YB 0000432775481986 22/11/24 199.00 3,566.30

LUPI-432775481986-PAYMENT FOR 505670

23/11/24 UPI-SHEKH ARJUN-Q917552836@YBL-YESB0YBLU 0000432813264271 23/11/24 140.00 3,426.30

PI-432813264271-UPI

23/11/24 UPI-ANIL KUMAR CHOURASIA-Q798348698@YBL- 0000432817374066 23/11/24 300.00 3,126.30

YESB0YBLUPI-432817374066-UPI

23/11/24 UPI-MAA TARA ENTERPRISEF-GPAY-1124385581 0000432817654207 23/11/24 1,000.00 2,126.30

2@OKBIZAXIS-UTIB0000553-432817654207-UPI

23/11/24 UPI-AMIT GOPAL JAISWAL-AMITJAISWALA480@O 0000432825991684 23/11/24 1,000.00 1,126.30

KSBI-SBIN0004773-432825991684-GPAY

24/11/24 UPI-PRIYASHREE SINGH-9830072329@YBL-SBI 0000432939515202 24/11/24 1,100.00 26.30

N0011370-432939515202-PUJA CHANDA

24/11/24 UPI-ANIMA MONDAL-BHARATPE.90070175833@F 0000432941733762 24/11/24 20.00 6.30

BPE-FDRL0001382-432941733762-PAY TO BHAR

ATPE ME

24/11/24 UPI-PAYAL JAISWAL-8820570284@PTSBI-SBIN 0000432981316823 25/11/24 200.00 206.30

0008277-432981316823-SENT FROM PAYTM

24/11/24 UPI-TINKU TRAVEL-GPAY-11225931838@OKBIZA 0000432971988960 25/11/24 150.00 56.30

XIS-UTIB0000553-432971988960-CAB

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

25/11/24 UPI-SRIDHAR-9433186641@RBL-RATN0000259-4 0000433075778498 25/11/24 50.00 6.30

33075778498-UPI

25/11/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000433076277154 25/11/24 25,000.00 25,006.30

FCBANK-KKBK0006562-433076277154-UPI

25/11/24 UPI-XXXXXX6613-UTIB0003653-433076919328- 0000433076919328 25/11/24 25,000.00 6.30

TRADING

25/11/24 UPI-PAYAL JAISWAL-8820570284@PTSBI-SBIN 0000433084049807 25/11/24 20,000.00 20,006.30

0008277-433084049807-SENT FROM PAYTM

25/11/24 UPI-ENUL TRADERS-9835448403@PSBPAY-PSIB0 0000433080940293 25/11/24 10,000.00 10,006.30

000819-433080940293-R241125110304J2SFG

25/11/24 UPI-JOYDEB SAMANTA-Q434409384@YBL-YESB0 0000433013206243 25/11/24 130.00 9,876.30

YBLUPI-433013206243-UPI

27/11/24 UPI-MS NEHA SAHA-JONAKIS868@OKAXIS-IDIB0 0000433262971590 27/11/24 5,000.00 4,876.30

00M057-433262971590-UPI

27/11/24 UPI-MD IMAM 0000433264212070 27/11/24 110.00 4,766.30

UDDIN-IMAMUDDINRAHMANI188@YB

L-KVBL0003103-433264212070-UPI

27/11/24 UPI-SURAJ GUPTA-SONUG003340@OKHDFCBANK-U 0000433270053332 27/11/24 4,500.00 266.30

BIN0812153-433270053332-EVENT DATE 6 DEC

EM

27/11/24 UPI-GUPTA SWEETS-Q168438061@YBL-YESB0YBL 0000433271676981 27/11/24 170.00 96.30

UPI-433271676981-UPI

27/11/24 UPI-DINESH KUMAR 0000433271758656 27/11/24 20.00 76.30

GUPTA-PAYTMQR5DCHMA@PTY

S-YESB0PTMUPI-433271758656-UPI

27/11/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000469836849573 27/11/24 20,000.00 20,076.30

I-PUNB0694800-469836849573-UPI

27/11/24 UPI-GULSHAN ENTERPRISES-JKBMERC00370283@ 0000433276501871 27/11/24 20,000.00 76.30

JKB-JAKA0KURLAA-433276501871-R2411271306

04EFPTR

27/11/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000469882666197 27/11/24 1,000.00 1,076.30

I-PUNB0694800-469882666197-OFFICE

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

27/11/24 UPI-NEW PAUL DHABA-Q698085343@YBL-YESB0Y 0000433282840792 27/11/24 260.00 816.30

BLUPI-433282840792-FOOD

27/11/24 UPI-NEW PAUL DHABA-Q698085343@YBL-YESB0Y 0000433282895490 27/11/24 110.00 706.30

BLUPI-433282895490-FOOD

27/11/24 UPI-NEW PAUL DHABA VEGGI-PAYTMQR1SUI8X5D 0000433282985190 27/11/24 310.00 396.30

AK@PAYTM-YESB0PTMUPI-433282985190-UPI

27/11/24 UPI-ROHAN 0000433220867353 27/11/24 20,000.00 20,396.30

MURARKA-ROHANMURARKA1206-1@OKI

CICI-PUNB0009100-433220867353-UPI

27/11/24 UPI-ASJAD HUSSAIN-ASJADHUSSAIN578-1@OKS 0000433289705066 27/11/24 600.00 19,796.30

BI-SBIN0006617-433289705066-ELECTRIC

27/11/24 UPI-CHAYA CONFECTIONERY-Q855131487@YBL-Y 0000433291823797 27/11/24 530.00 19,266.30

ESB0YBLUPI-433291823797-CAKE

27/11/24 UPI-SHABANA ISLAM-SHABANA2310@YBL-UTIB00 0000433298008233 27/11/24 2,000.00 17,266.30

02082-433298008233-ADVANCE FOR 7 DECE

28/11/24 ME DC SI 416021XXXXXX0763 TRADING VIEW I 0000433301887732 28/11/24 1,528.10 15,738.20

NC

28/11/24 UPI-AMAN ALI-AMAN21ALI@AXL-UTIB0000870-4 0000433318870600 28/11/24 80.00 15,658.20

33318870600-CAB

28/11/24 UPI-SUJIT SHAW-918583808553@CNRB-CNRB000 0000433334288105 28/11/24 520.00 15,138.20

1279-433334288105-UPI

28/11/24 UPI-SHAW PLASTIC-VIKASHSHAW436@OKHDFCBAN 0000433335085198 28/11/24 500.00 14,638.20

K-KKBK0006584-433335085198-CONTAINER

28/11/24 UPI-ARFAT ALAM-8910159982@IBL-KKBK0000 0000433336476233 28/11/24 380.00 14,258.20

958-433336476233-UPI

28/11/24 UPI-SHAW PLASTIC-VIKASHSHAW436@OKHDFCBAN 0000433336927719 28/11/24 200.00 14,058.20

K-KKBK0006584-433336927719-G

29/11/24 NEFT CR-ICIC0099999-MONEYLICIOUS SECURIT 000CMS4681226834 29/11/24 95.97 14,154.17

IES PVT LTD-VIVEK JAISWAL-CMS4681226834

29/11/24 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000433458643281 29/11/24 183.00 13,971.17

00499-433458643281-UPIINTENT

29/11/24 UPI-SANTOSH KUMAR JAISWA-SANTOSHKJAISWAL 0000433460231041 29/11/24 12,000.00 1,971.17

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

74@OKAXIS-PUNB0031520-433460231041-GENER

AL

29/11/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000433462262409 29/11/24 300.90 1,670.27

PAYAXIS-UTIB0000553-433462262409-UPI

29/11/24 UPI-SUFAL CHANDRA GHOSH-Q061221890@YBL-Y 0000433472584228 29/11/24 20.00 1,650.27

ESB0YBLUPI-433472584228-UPI

29/11/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000433481870584 29/11/24 10,000.00 11,650.27

I-PUNB0694800-433481870584-UPI

29/11/24 UPI-METRO CASH AND 0000433485249789 29/11/24 7,285.20 4,365.07

CARRY-METROCASHANDCAR

RYIND.41408359@HDFCBANK-HDFC0000001-4334

85249789-GENERATING DYNAMIC

30/11/24 UPI-ZUNAID AKBAR-ZUNAIDAKBAR27@OKSBI-K 0000433596615150 30/11/24 270.00 4,095.07

KBK0000325-433596615150-GENERAL

30/11/24 UPI-SUVANG SINGH-PAPAYSINGHA9-1@OKAXIS-U 0000433596903208 30/11/24 30.00 4,065.07

CBA0000257-433596903208-UPI

30/11/24 UPI-SUVANG SINGH-PAPAYSINGHA9-1@OKAXIS-U 0000433597037341 30/11/24 15.00 4,050.07

CBA0000257-433597037341-UPI

30/11/24 UPI-HEMANTA PALUI-Q936227098@YBL-YESB0YB 0000433597861323 30/11/24 900.00 3,150.07

LUPI-433597861323-GENERAL

30/11/24 UPI-JITENDRA KUMAR-9031384455@IBL-AIRP00 0000433504549759 30/11/24 260.00 2,890.07

00001-433504549759-CAB

30/11/24 UPI-RAJESH SHAW-RAJESHSHAW276@SBI-SBIN0 0000433511903845 30/11/24 230.00 2,660.07

004773-433511903845-FOOD

30/11/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000433533014164 30/11/24 300.90 2,359.17

PAYAXIS-UTIB0000553-433533014164-UPI

30/11/24 UPI-SK AMAN-AMAN2195@AXL-PUNB0166220-433 0000433536816684 30/11/24 480.00 1,879.17

536816684-CAB

01/12/24 UPI-MD ASIF MALLICK-ASIFMALLICK7003@OKHD 0000433650132195 01/12/24 150.00 1,729.17

FCBANK-HDFC0008359-433650132195-CAB

01/12/24 UPI-SHAW BHANDAR-GPAY-11241507422@OKBIZA 0000433652011687 01/12/24 70.00 1,659.17

XIS-UTIB0000553-433652011687-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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

01/12/24 UPI-VIP SWEETS PVT LTD -Q677082971@YBL- 0000433654314291 01/12/24 78.00 1,581.17

YESB0YBLUPI-433654314291-DAHI

01/12/24 UPI-MRS RAMA SAHA-7890424667@OKBIZAXIS 0000433655084104 01/12/24 50.00 1,531.17

-UTIB0000553-433655084104-UPI

01/12/24 UPI-ALLIANCE BROADBAND S-ALLIANCEBROADBA 0000433655434693 01/12/24 590.00 941.17

NDSERVICES.RZP@AXISBANK-UTIB0000100-4336

55434693-PAYVIARAZORPAY

01/12/24 UPI-REAJ ALI-REAJALI92@OKICICI-BARB0RAJA 0000433659929769 01/12/24 170.00 771.17

RH-433659929769-CAB

01/12/24 UPI-MD JALALUDDIN MOLLA-9836748346@IBL-U 0000433668554379 01/12/24 125.00 646.17

CBA0002951-433668554379-CAB

01/12/24 UPI-MAYA SHANKAR-ABHIGUPTA5919-3@OKICIC 0000433681964173 01/12/24 20,000.00 20,646.17

I-SBIN0015137-433681964173-UPI

01/12/24 UPI-BLUESTONE JEWELLERY -BLUESTONEJEWELL 0000433671979424 01/12/24 19,415.00 1,231.17

ERYAN.42735601@HDFCBANK-HDFC0000001-4336

71979424-GIFT PURCHASE

01/12/24 UPI-GSA SURGICAL MEDICIN-PINELABS.102927 0000433692722971 01/12/24 1,004.00 227.17

14@HDFCBANK-HDFC0000481-433692722971-GEN

ERATING DYNAMIC

01/12/24 UPI-MSRJS MATRI FOOD AND-9830350281@ICIC 0000470283227783 01/12/24 80.00 147.17

I-ICIC0DC0099-470283227783-ROLL

01/12/24 UPI-MAYA SHANKAR-ABHIGUPTA5919-3@OKICIC 0000470290874773 01/12/24 2,000.00 2,147.17

I-SBIN0015137-470290874773-UPI

01/12/24 UPI-JANMODIN KRAFT-GPAY-11222617748@OKBI 0000433687724169 01/12/24 170.00 1,977.17

ZAXIS-UTIB0000553-433687724169-GENERAL

01/12/24 UPI-ABMC KUNDU ENTERP-Q614777855@YBL-YES 0000433687975677 01/12/24 430.00 1,547.17

B0YBLUPI-433687975677-CAKE

01/12/24 UPI-ABMC KUNDU ENTERP-Q614777855@YBL-YES 0000433687986448 01/12/24 100.00 1,447.17

B0YBLUPI-433687986448-CAKE

01/12/24 UPI-SUBHA LAGNA FLORIST-GPAY-11248714185 0000433688769486 01/12/24 220.00 1,227.17

@OKBIZAXIS-UTIB0000553-433688769486-FLOR

AL

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

01/12/24 UPI-DEEPCHAND BHAGA-Q849874511@YBL-YESB 0000433688810639 01/12/24 195.00 1,032.17

0YBLUPI-433688810639-CHOCOLATE

01/12/24 UPI-ZOMATO 0000433690348234 01/12/24 231.70 800.47

LIMITED-ZOMATOORDER1.GPAY@OKP

AYAXIS-UTIB0000553-433690348234-UPI

02/12/24 74564871-EMI RTN CHARGES-NOVEMBER 181124 MIR2533671890862 02/12/24 236.00 564.47

-MIR2533671890862

02/12/24 UPI-ANIMA MONDAL-BHARATPE.90070175833@F 0000433707077532 02/12/24 20.00 544.47

BPE-FDRL0001382-433707077532-PAY TO BHAR

ATPE ME

02/12/24 UPI-SURAJIT SAHA-SURAJITSAHA15994-1@OKSB 0000433730876650 02/12/24 80.00 464.47

I-IBKL0000086-433730876650-GOOD

02/12/24 UPI-DISNEY HOTSTAR-HOTSTARONLINE@YBL-YES 0000433765260857 02/12/24 299.00 165.47

B0YBLUPI-433765260857-SUBSCRIPTION DEBIT

03/12/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000433844588666 03/12/24 25,000.00 25,165.47

FCBANK-KKBK0006562-433844588666-UPI

03/12/24 UPI-XXXXXX5629-SBIN0060423-433844667318- 0000433844667318 03/12/24 25,000.00 165.47

TRADING

03/12/24 UPI-VIP SWEETS PVT LTD -Q677082971@YBL- 0000433845396167 03/12/24 75.00 90.47

YESB0YBLUPI-433845396167-SWEET

03/12/24 UPI-BABA BHUTHNATH STORE-GPAY-1125481369 0000433845472510 03/12/24 19.00 71.47

1@OKBIZAXIS-UTIB0000553-433845472510-FOO

03/12/24 UPI-BISWAJIT PAUL-8013990704@YBL-KKBK00 0000433846697260 03/12/24 30.00 41.47

06748-433846697260-UPI

03/12/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000470425560693 03/12/24 20,000.00 20,041.47

I-PUNB0694800-470425560693-UPI

03/12/24 UPI-GULSHAN ENTERPRISES-JKBMERC00370283@ 0000433855106891 03/12/24 2,000.00 18,041.47

JKB-JAKA0KURLAA-433855106891-TRADING

03/12/24 UPI-GULSHAN ENTERPRISES-JKBMERC00370283@ 0000433855113225 03/12/24 18,000.00 41.47

JKB-JAKA0KURLAA-433855113225-TRADING

03/12/24 UPI-SANDIP SAHA-Q641193520@YBL-YESB0YBL 0000433866869609 03/12/24 34.00 7.47

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

UPI-433866869609-UPI

03/12/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000433885444510 03/12/24 5,000.00 5,007.47

FCBANK-KKBK0006562-433885444510-UPI

03/12/24 UPI-GULSHAN ENTERPRISES-JKBMERC00370283@ 0000433885590781 03/12/24 5,000.00 7.47

JKB-JAKA0KURLAA-433885590781-UPI

04/12/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000470572517133 04/12/24 500.00 507.47

I-PUNB0694800-470572517133-UPI

04/12/24 UPI-BP PETROL PUMP MANI-Q263375037@YBL- 0000433993273590 04/12/24 490.00 17.47

YESB0YBLUPI-433993273590-PETROL

04/12/24 EMI 74564871 CHQ S745648710151 12247456 0000000074564871 04/12/24 1,088.00 -1,070.53

4871

04/12/24 EMI 74564871 CHQ S745648710151 12247456 0000000074564871 04/12/24 1,088.00 17.47

4871

04/12/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000433999320212 04/12/24 25,000.00 25,017.47

I-PUNB0694800-433999320212-UPI

04/12/24 UPI-YES BANK RETAIL LOAN-RETAILPLN001701 0000433904018369 04/12/24 7,167.00 17,850.47

191276@YESBANKLTD-YESB0000001-4339040183

69-EMI

04/12/24 UPI-SARITA GUPTA-SARITAGUPTA19744@OKHDFC 0000433908568305 04/12/24 240.00 17,610.47

BANK-UBIN0541664-433908568305-FOOD

04/12/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000470546126090 04/12/24 9,000.00 26,610.47

I-PUNB0694800-470546126090-UPI

04/12/24 UPI-XXXXXX9101-UTIB0000836-433908960316- 0000433908960316 04/12/24 25,000.00 1,610.47

TRADING

04/12/24 UPI-ROHAN 0000433981130617 04/12/24 5,000.00 6,610.47

MURARKA-ROHANMURARKA1206-1@OKI

CICI-PUNB0009100-433981130617-UPI

04/12/24 UPI-ROHAN 0000470585253554 04/12/24 14,000.00 20,610.47

MURARKA-ROHANMURARKA1206-1@OKI

CICI-PUNB0009100-470585253554-UPI

04/12/24 UPI-NUPUR MISTRI-RAJRUMARAJBIR9903@OKSB 0000433930853390 04/12/24 430.00 20,180.47

I-SBIN0014517-433930853390-CAB

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

04/12/24 UPI-MOHAMMED 0000433938412757 05/12/24 370.00 19,810.47

SAEED-SAEEDSHAIKAZ@AXL-KKB

K0006575-433938412757-CAB

05/12/24 EMI 74564871 CHQ S745648710151 12247456 000000000000000 05/12/24 1,088.00 18,722.47

4871-74564871

05/12/24 UPI-TAJ TRADER-VYAPAR.169022729526@HDFCB 0000434055119287 05/12/24 14,500.00 4,222.47

ANK-HDFC0000001-434055119287-FIREWORKS

05/12/24 UPI-TAJ TRADER-VYAPAR.169022729526@HDFCB 0000434055343880 05/12/24 4,000.00 222.47

ANK-HDFC0000001-434055343880-FIREWORKS

05/12/24 UPI-MD SHADAB-8777398775@PTSBI-SBIN0014 0000434053398708 05/12/24 230.00 452.47

517-434053398708-SENT FROM PAYTM

05/12/24 UPI-PROSENJIT ROY-PROSENJITROY8888@OKAXI 0000434064343291 05/12/24 350.00 102.47

S-BKID0004136-434064343291-CAB

05/12/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000434055325238 05/12/24 10,631.00 10,733.47

I-PUNB0694800-434055325238-UPI

05/12/24 UPI-GOOGLE INDIA DIGITAL-GPAY-CREDITCARD 0000434085124740 05/12/24 10,631.25 102.22

@OKPAYAXIS-UTIB0000553-434085124740-UPI

07/12/24 UPI-BAPI BISWAS-9836722412@OKBIZAXIS-UT 0000434239529177 07/12/24 17.00 85.22

IB0000553-434239529177-UPI

07/12/24 UPI-BAPI BISWAS-9836722412@OKBIZAXIS-UT 0000434279172484 07/12/24 50.00 35.22

IB0000553-434279172484-UPI

08/12/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000470929887344 08/12/24 1,000.00 1,035.22

I-PUNB0694800-470929887344-UPI

08/12/24 UPI-MD AQUIL KHAN-7686839072-2@AXL-SBIN0 0000434330461652 09/12/24 500.00 535.22

009169-434330461652-HAIR

09/12/24 UPI-PAYAL JAISWAL-8820570284@PTSBI-SBIN 0000434425211402 09/12/24 50,000.00 50,535.22

0008277-434425211402-SENT FROM PAYTM

09/12/24 UPI-UJJAL DAS-UJJALDAS0997@OKHDFCBANK-PU 0000434464335634 09/12/24 3,500.00 47,035.22

NB0009300-434464335634-FLORIST

09/12/24 UPI-SAIFUDDIN SARDAR-S26062951@OKAXIS-BK 0000434464601031 09/12/24 5,000.00 42,035.22

ID0004078-434464601031-UPI

09/12/24 UPI-SAIFUDDIN SARDAR-S26062951@OKAXIS-BK 0000434464707437 09/12/24 1,000.00 41,035.22

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

ID0004078-434464707437-UPI

09/12/24 UPI-ESHA 0000434474455675 09/12/24 260.00 40,775.22

AGARWAL-ESHAAGARWAL97@YBL-UTIB0

002920-434474455675-UPI

09/12/24 UPI-RAKHI BAG-TANAVPRIYABAG@OKSBI-BARB0N 0000434476441420 09/12/24 15,000.00 25,775.22

ABAGR-434476441420-RENBO LIGHT

10/12/24 UPI-DINESH SINGH-DINES90384238@BARODAMPA 0000434501664882 10/12/24 65.00 25,710.22

Y-BARB0GIRISH-434501664882-VERIFIED MERC

HANT

10/12/24 UPI-AMAN JAISWAL-AJAMANJAISWAL15@OKAXIS- 0000434513588308 10/12/24 10,000.00 15,710.22

PUNB0051720-434513588308-EVENT PROFIT

10/12/24 UPI-ESHA 0000434522958668 10/12/24 260.00 15,450.22

AGARWAL-ESHAAGARWAL97@AXL-UTIB0

002920-434522958668-FOOD

11/12/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000434632281207 11/12/24 25,000.00 40,450.22

FCBANK-KKBK0006562-434632281207-UPI

11/12/24 UPI-PATEL DHRUVINKUMAR-9557619741@AXISBA 0000434632538463 11/12/24 25,000.00 15,450.22

NK-UTIB0003653-434632538463-TRADING

11/12/24 UPI-BP PETROL PUMP MANI-Q918891038@YBL- 0000434633003063 11/12/24 299.00 15,151.22

YESB0YBLUPI-434633003063-UPI

11/12/24 UPI-PAYAL JAISWAL-8820570284@PTSBI-SBIN 0000434654729055 11/12/24 50,000.00 65,151.22

0008277-434654729055-SENT USING PAYTM U

11/12/24 UPI-MONEYLICIOUS SECURIT-MONEYLICIOUS.RZ 0000434666440405 11/12/24 50,000.00 15,151.22

P@ICICI-ICIC0DC0099-434666440405-PAY VIA

RAZORPAY

11/12/24 UPI-RIPON MOHONTA-RIPON86MOHONTA-7@OKAXI 0000434669002974 11/12/24 4,000.00 11,151.22

S-UBIN0554600-434669002974-RIPAN DA

11/12/24 UPI-PAYAL JAISWAL-8820570284@PTSBI-SBIN 0000434662732807 11/12/24 50,000.00 61,151.22

0008277-434662732807-SENT USING PAYTM U

11/12/24 UPI-RAKHI BAG-TANAVPRIYABAG@OKSBI-BARB0N 0000434670401836 11/12/24 15,000.00 46,151.22

ABAGR-434670401836-LIGHT

11/12/24 UPI-DUTTA 0000434670616348 11/12/24 22,000.00 24,151.22

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:19AAACH2702H1ZX
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 : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

CCOMPANY-DHANWAANTARY-2@OKICIC

I-IDFB0040101-434670616348-TRUSS

11/12/24 UPI-MD IRFAN-MI3376781-1@OKSBI-KKBK0006 0000434671067643 11/12/24 10,000.00 14,151.22

748-434671067643-DHOL

12/12/24 UPI-KOUSHIK DEBNATH-7980348388@AXL-ICIC0 0000434793845987 12/12/24 10,000.00 4,151.22

006280-434793845987-14 DECEMBER WEDDIN

12/12/24 UPI-SARITA GUPTA-SARITAGUPTA19744@OKHDFC 0000434796134795 12/12/24 1,500.00 2,651.22

BANK-UBIN0541664-434796134795-FOOD

12/12/24 UPI-PAYAL JAISWAL-8820570284@PTSBI-SBIN 0000434776724826 12/12/24 20,000.00 22,651.22

0008277-434776724826-SENT USING PAYTM U

12/12/24 UPI-MEGHDOOT-FCBIZPPMD05@FREECHARGE-UTIB 0000434710633016 12/12/24 14,900.00 7,751.22

0000000-434710633016-GOLD GIFT

12/12/24 UPI-ESHA 0000434718758662 12/12/24 80.00 7,671.22

AGARWAL-ESHAAGARWAL97@AXL-UTIB0

002920-434718758662-ROTI

13/12/24 UPI-XXXXXX9455-HDFC0000060-434842162940- 0000434842162940 13/12/24 5,900.00 1,771.22

UPI

13/12/24 UPI-PAYAL JAISWAL-8820570284@PTSBI-SBIN 0000434889737179 13/12/24 25,000.00 26,771.22

0008277-434889737179-SENT USING PAYTM U

13/12/24 UPI-MR BIJAY CHAUPAL-BIJAYCHAUPAL38@OKHD 0000434847640707 13/12/24 25,000.00 1,771.22

FCBANK-BDBL0001539-434847640707-GPAY TO

CASH

14/12/24 UPI-RAKESH KUMAR RAY-RAKESHKUMAR7250087@ 0000434990300266 14/12/24 590.00 1,181.22

OKHDFCBANK-PUNB0295000-434990300266-CAB

14/12/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000471589196404 14/12/24 6,000.00 7,181.22

I-PUNB0694800-471589196404-UPI

14/12/24 UPI-ABHISEK MONDAL-7003397526@AXL-IBKL00 0000434996404551 14/12/24 500.00 6,681.22

00419-434996404551-BATTERY

14/12/24 UPI-TAJ TRADER-VYAPAR.169022729526@HDFCB 0000434996702305 14/12/24 6,000.00 681.22

ANK-HDFC0000001-434996702305-FIER WORK

15/12/24 UPI-MSRJS MATRI FOOD AND-9830350281@ICIC 0000471620631814 15/12/24 220.00 461.22

I-ICIC0DC0099-471620631814-ROLL

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:19AAACH2702H1ZX
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 .: 55

Account Branch : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

15/12/24 UPI-ESHA 0000435058202156 15/12/24 460.00 1.22

AGARWAL-ESHAAGARWAL97@AXL-UTIB0

002920-435058202156-FOOD

17/12/24 UPI-IRCTCAPPUPI-PAYTM-76208552@PTYBL-YES 0000435214167049 17/12/24 1,075.00 1,076.22

B0PTMUPI-435214167049-COLLECT

17/12/24 UPI-ESHA 0000435248002276 17/12/24 180.00 896.22

AGARWAL-ESHAAGARWAL97@OKAXIS-UT

IB0002920-435248002276-FOOD

18/12/24 IMPS-435317360077-FINLOGIC TECHNOLOGIE-I 0000435317360077 18/12/24 1.00 897.22

CIC-XXXXXXXX0681-M1006-3395427

18/12/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000435387491497 18/12/24 72,000.00 72,897.22

FCBANK-KKBK0006562-435387491497-UPI

18/12/24 UPI-XXXXXX1816-UTIB0003653-435389776842- 0000435389776842 18/12/24 25,000.00 47,897.22

TRADING

18/12/24 UPI-MD IMRAN MALLICK-MALLICKI82@OKICICI- 0000435399956447 18/12/24 260.00 47,637.22

SBIN0016773-435399956447-FOOD

19/12/24 UPI-HUNGAMA-HUNGAMADONLINE@YBL-YESB0YBLU 0000435470188521 19/12/24 199.00 47,438.22

PI-435470188521-SUBSCRIPTION DEBIT

19/12/24 UPI-SNEHA SINGH-SINGH.SNEHA023-2@OKHDFCB 0000435402001382 19/12/24 10,000.00 57,438.22

ANK-BARB0CHARUM-435402001382-UPI

19/12/24 UPI-IRCTCAPPUPI-PAYTM-76208552@PTYBL-YES 0000435426956299 19/12/24 1,109.05 56,329.17

B0PTMUPI-435426956299-OID100005461066621

19/12/24 UPI-XXXXXX2190-HDFC0006112-435421339190- 0000435421339190 19/12/24 50,000.00 6,329.17

TRADING SYSTEM

19/12/24 UPI-MEDICINE PALACE-Q278581192@YBL-YESB0 0000435444196407 19/12/24 926.00 5,403.17

YBLUPI-435444196407-MILK

19/12/24 UPI-NEW CHAURASIYA PAN B-7003101143@OKBI 0000435444500382 19/12/24 200.00 5,203.17

ZAXIS-UTIB0000553-435444500382-CHOCOLATE

20/12/24 UPI-DIGITAL AGE RETAIL P-DIGITALAGERETAI 0000435547799157 20/12/24 478.78 4,724.39

LPRIVATECASHFREE@HDFCBANK-HDFC0000240-43

5547799157-FIRSTCRY SHOPPING

20/12/24 FT- DT20122024-00600340039455 - ANAND RA 0000000881825649 20/12/24 5,900.00 10,624.39

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:19AAACH2702H1ZX
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 .: 56

Account Branch : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

THI SHARE AND STOCK BROKERS LTD - PROPRI

ETARY ACCOUNT -

20/12/24 UPI-HAZI MADINA RESTAURA-PAYTM.S17GK3S@P 0000435593612223 20/12/24 270.00 10,354.39

TY-YESB0MCHUPI-435593612223-FOOD

20/12/24 UPI-AMAN JAISWAL-AJAMANJAISWAL15@OKAXIS- 0000435594143354 20/12/24 5,900.00 4,454.39

PUNB0051720-435594143354-FNO REGISTRATIO

21/12/24 UPI-SANDIP SAHA-Q545075906@YBL-YESB0YBL 0000435605824462 21/12/24 190.00 4,264.39

UPI-435605824462-GENERAL

21/12/24 UPI-BP PETROL PUMP MANI-Q048498897@YBL- 0000435632671422 21/12/24 299.00 3,965.39

YESB0YBLUPI-435632671422-PETROL

21/12/24 UPI-BINATA SARKAR-Q634995908@YBL-YESB0Y 0000435634174309 21/12/24 130.00 3,835.39

BLUPI-435634174309-FOOD

21/12/24 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000435643277985 21/12/24 233.00 3,602.39

PAYAXIS-UTIB0000553-435643277985-UPI

22/12/24 UPI-SUDIP 0000435753641900 22/12/24 5.00 3,597.39

DEY-PAYTMQRWYQKNF66G3@PAYTM-YE

SB0PTMUPI-435753641900-UPI

22/12/24 UPI-ANIMA MONDAL-BHARATPE.90070175833@F 0000435754154971 22/12/24 40.00 3,557.39

BPE-FDRL0001382-435754154971-PAY TO BHAR

ATPE ME

22/12/24 UPI-MR KRISHNA KUMAR JAI-BHARATPE.900699 0000435756771204 22/12/24 90.00 3,467.39

71853@FBPE-FDRL0001382-435756771204-PAY

TO BHARATPE ME

22/12/24 UPI-SWIGGY LIMITED-SWIGGYINSTAMART1ONLIN 0000435760705737 22/12/24 293.00 3,174.39

E.GPAY@OKPAYAXIS-UTIB0000553-43576070573

7-UPI

22/12/24 UPI-CK SALON-GPAY-11209761347@OKBIZAXIS- 0000435765664597 22/12/24 450.00 2,724.39

UTIB0000553-435765664597-UPI

22/12/24 UPI-PAYAL JAISWAL-8820570284@PTSBI-SBIN 0000435736815583 22/12/24 4,094.00 6,818.39

0008277-435736815583-PANTALOONS

22/12/24 UPI-PANTALOONS CITY CEN-Q15358820@YBL-Y 0000435766413160 22/12/24 4,094.00 2,724.39

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:19AAACH2702H1ZX
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 .: 57

Account Branch : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

ESB0YBLUPI-435766413160-PANTALOONS PAYAL

22/12/24 UPI-MEDICINE PALACE-Q278581192@YBL-YESB0 0000435766743346 22/12/24 230.00 2,494.39

YBLUPI-435766743346-MEDICAL

22/12/24 UPI-PROCHESTA ETERNAL-Q446574205@YBL-YES 0000435779298361 22/12/24 1,500.00 994.39

B0YBLUPI-435779298361-CAKE CAB

22/12/24 UPI-MD SAJID KHAN-9433319649@YBL-FDRL000 0000435788829975 23/12/24 440.00 554.39

2367-435788829975-CAB

23/12/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000435892402698 23/12/24 30,000.00 30,554.39

FCBANK-KKBK0006562-435892402698-UPI

23/12/24 UPI-SHRADHA ENGINEERING -8454930276@KBL- 0000435893575842 23/12/24 21,023.00 9,531.39

KARB0000875-435893575842-R24122304021686

8GK

23/12/24 UPI-PRIYANKA GUPTA-ABHIGUPTA5919-1@OKAX 0000435893831630 23/12/24 5,000.00 4,531.39

IS-UBIN0536938-435893831630-RETURN 5K

23/12/24 UPI-BABA BHUTNATH SWEETS-Q232712966@YBL- 0000435800826047 23/12/24 81.00 4,450.39

YESB0YBLUPI-435800826047-GENERAL

23/12/24 UPI-JAY PRAKASH SO HE-BHARATPE.900722 0000435800901923 23/12/24 15.00 4,435.39

45702@FBPE-FDRL0001382-435800901923-PAY

TO BHARATPE ME

23/12/24 UPI-SANJHA CHULHA-BHARATPE907720035488@Y 0000435817399871 23/12/24 100.00 4,335.39

ESBANKLTD-YESB0YESUPI-435817399871-PAY T

O SANJHA CHUL

23/12/24 UPI-PAYAL JAISWAL-8820570284@PTSBI-SBIN 0000435855618583 23/12/24 35,000.00 39,335.39

0008277-435855618583-MAYASHANKAR

23/12/24 UPI-PRIYANKA GUPTA-ABHIGUPTA5919-1@OKAX 0000435820026553 23/12/24 35,000.00 4,335.39

IS-UBIN0536938-435820026553-UPI

23/12/24 UPI-SHIV PUJAN-BHARATPE.90071732553@FBP 0000435830749756 23/12/24 40.00 4,295.39

E-FDRL0001382-435830749756-PAY TO BHARAT

PE ME

24/12/24 UPI-RAJESH DAS-Q537512947@YBL-YESB0YBLU 0000435938434521 24/12/24 130.00 4,165.39

PI-435938434521-NASTA

24/12/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00004 0000435921791562 24/12/24 3,366.31 799.08

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:19AAACH2702H1ZX
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 .: 58

Account Branch : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

99-435921791562-IRCTC TICKET BOOKI

24/12/24 UPI-MAYA SHANKAR-ABHIGUPTA5919-3@OKICIC 0000472594217358 24/12/24 15,000.00 15,799.08

I-SBIN0015137-472594217358-UPI

24/12/24 UPI-PRIYANKA GUPTA-ABHIGUPTA5919-1@OKAX 0000435993671583 24/12/24 1,600.00 17,399.08

IS-UBIN0536938-435993671583-UPI

24/12/24 UPI-BHAGWANT SINGH-Q282774293@YBL-YESB0Y 0000435953257210 24/12/24 450.00 16,949.08

BLUPI-435953257210-FOOD

24/12/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000435953429916 24/12/24 13,100.00 3,849.08

FCBANK-KKBK0006562-435953429916-RETURN

24/12/24 UPI-SHYAMALI CHAKRABORTY-9830790759@YBL- 0000435954007467 24/12/24 150.00 3,699.08

UJVN0003315-435954007467-GENERAL

24/12/24 UPI-S CHAKRABORTY PICTU-8334018042-1@OK 0000435955389849 24/12/24 400.00 3,299.08

BIZAXIS-UTIB0000553-435955389849-FRAMING

24/12/24 UPI-ABHOY KUMAR DUTTA-9830144252@AXL-BAR 0000435959648057 24/12/24 300.00 2,999.08

B0FIVEPO-435959648057-PRINT

24/12/24 UPI-MR RAKESH SINGH-RS6512743@OKSBI-MAH 0000435960319511 24/12/24 280.00 2,719.08

B0000965-435960319511-SANTA

24/12/24 UPI-ROHIT SINGH-PAYTMQR5WJQKK@PTYS-YESB0 0000435960851432 24/12/24 500.00 2,219.08

PTMUPI-435960851432-SANTA

24/12/24 UPI-MR GOUTAM DAS-Q969650607@YBL-YESB0Y 0000435961012364 24/12/24 300.00 1,919.08

BLUPI-435961012364-GENERAL

24/12/24 UPI-RAJAN-Q295257600@YBL-YESB0YBLUPI-435 0000435969138162 24/12/24 40.00 1,879.08

969138162-VADAPAO

24/12/24 UPI-JOY GURU STORES-Q453162245@YBL-YESB0 0000435972792707 24/12/24 330.00 1,549.08

YBLUPI-435972792707-GIFT

25/12/24 UPI-NEW TOWN BLUE PRINT-Q302085099@YBL-Y 0000436086291916 25/12/24 288.00 1,261.08

ESB0YBLUPI-436086291916-MEDICAL

25/12/24 UPI-GANGA 0000436087111396 25/12/24 350.00 911.08

GOND-PAYTMQR555ZGS@PAYTM-YESB0

PTMUPI-436087111396-SABJI

25/12/24 UPI-ARABUL ISLAM-BHARATPE90727327508@YE 0000436087216774 25/12/24 70.00 841.08

SBANKLTD-YESB0YESUPI-436087216774-PAY TO

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:19AAACH2702H1ZX
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 .: 59

Account Branch : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

BHARATPE ME

25/12/24 UPI-ANIMESH BISWAS-Q173659333@YBL-YESB0Y 0000436087291128 25/12/24 36.00 805.08

BLUPI-436087291128-BREAD

25/12/24 UPI-TABASSUM 0000436097346576 25/12/24 90.00 715.08

PERWEEN-PAYTMQR11PA44VU6O@P

AYTM-YESB0PTMUPI-436097346576-GENERAL

25/12/24 UPI-BHIKHARAM CHANDMAL C-Q311073019@YBL- 0000436097622901 25/12/24 402.00 313.08

YESB0YBLUPI-436097622901-BHIKHARAM

25/12/24 UPI-SOUMEN GAYEN-8910785937@IBL-BKID0004 0000436000874661 25/12/24 90.00 223.08

382-436000874661-CAB

25/12/24 UPI-BP PETROL PUMP MANI-Q918891038@YBL- 0000436006498919 25/12/24 199.00 24.08

YESB0YBLUPI-436006498919-PETROL

25/12/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000436071299642 25/12/24 5,000.00 5,024.08

I-PUNB0694800-436071299642-VIVEK OFFCE

25/12/24 UPI-OYE BALLE BALLE DHAB-OYEBALLEBALLEDH 0000472667365209 25/12/24 2,798.00 2,226.08

ABA@ICICI-ICIC0DC0099-472667365209-FOOD

26/12/24 UPI-RAHUL PATEL-Q015493106@YBL-YESB0YBLU 0000436159313798 26/12/24 140.00 2,086.08

PI-436159313798-FOOD

27/12/24 UPI-HPTHE INDIA TRADING -Q715909177@YBL- 0000436290629276 27/12/24 199.00 1,887.08

YESB0YBLUPI-436290629276-PETROL

27/12/24 UPI-MIO AMORE PICNIC GAR-PAYTMQR28100505 0000436201538908 27/12/24 180.00 1,707.08

010118I5G3H9RDJK@PAYTM-YESB0PTMUPI-43620

1538908-FOOD

27/12/24 IMPS-436219479769-ACTAS TECHNOLOGIES P-I 0000436219479769 27/12/24 38,000.00 39,707.08

CIC-XXXXXXXX2182-VENDOR PAYOUT PMK100165

1513

27/12/24 UPI-SANJIB ROY-ROY677280@OKHDFCBANK-IOB 0000436202284274 27/12/24 430.00 39,277.08

A0001950-436202284274-CAB

27/12/24 UPI-GOPAL KAWATIA-KAWATIAGOPAL24-1@OKHD 0000436202732573 27/12/24 38,000.00 1,277.08

FCBANK-KKBK0006562-436202732573-RETURN

28/12/24 UPI-ZOMATO LTD-ZOMATO-ORDER@PTYBL-YESB0P 0000436323544115 28/12/24 894.70 382.38

TMUPI-436323544115-OIDZTDUPIC24BB0154

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:19AAACH2702H1ZX
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 .: 60

Account Branch : CHINAR PARK

Address : HDFC BANK LTD,
SWAGAT CHINAR, MAJOR ARTERIAL ROAD
GRD AND 1ST FLOOR, KOLKATA.
MR VIVEK JAISWAL City : KOLKATA 700059
State : WEST BENGAL
44 CHINAR PARK Phone no. : 18002600/18001600
RAJARHAT GOPAL PUR M OD Limit : 0.00
NPG HOTEL Currency : INR
Email : [email protected]
24 PARGANAS NORTH 700052 Cust ID : 245357756
WEST BENGAL INDIA Account No : 50100639872701 OTHER
A/C Open Date : 22/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009312 MICR : 700240119
Branch Code : 9312 Product Code : 113
Nomination : Registered

From : 01/07/2024 To : 31/12/2024 Statement of account

28/12/24 74564871-EMI RTN CHARGES-DECEMBER 121224 MIR2536348084985 28/12/24 236.00 146.38

-MIR2536348084985

28/12/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000472951042255 28/12/24 300.00 446.38

I-PUNB0694800-472951042255-RECHARGE

28/12/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000436347704863 28/12/24 300.90 145.48

PAYAXIS-UTIB0000553-436347704863-UPI

29/12/24 UPI-FIRSTCRYCOM-FIRSTCRY@YESBANK-YESB000 0000436427709462 29/12/24 474.78 620.26

0551-436427709462-UPI PAYMENT.

30/12/24 UPI-PAYAL JAISWAL-JAISWALPAYAL459@OKICIC 0000436520323514 30/12/24 18,510.00 19,130.26

I-PUNB0694800-436520323514-UPI

30/12/24 UPI-GOOGLE INDIA DIGITAL-GPAY-CREDITCARD 0000436519863540 30/12/24 18,508.00 622.26

@OKPAYAXIS-UTIB0000553-436519863540-UPI

30/12/24 UPI-DREAMWORK PROP MANOJ-9831613109YBI@Y 0000436523428033 30/12/24 375.00 247.26

BL-UBIN0557005-436523428033-CAB

30/12/24 UPI-MIRAJ ENTERTAINMENT -PAYTM.D11785367 0000436526886646 30/12/24 220.00 27.26

057@PTY-YESB0MCHUPI-436526886646-FOOD

01/01/25 INTEREST PAID TILL 31-DEC-2024 000000000000000 31/12/24 36.00 63.26

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
296.17 709 159 1,718,600.51 1,718,367.60 63.26

Generated On: 24-Jan-2025 12:33 Generated By: Requesting Branch Code: NET
245357756

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:19AAACH2702H1ZX
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