Page No .

: 1

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

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

01/10/24 UPI-MAA ANNAPURNA FILLIN-Q802300805@YBL- 0000464192681522 01/10/24 250.00 1,262.76

YESB0YBLUPI-464192681522-PAYMENT FROM PH

ONE

01/10/24 UPI-PRITHWIJEET AGASTY-PRITHWIJEET.AGAST 0000464105124461 01/10/24 1,000.00 262.76

Y@YBL-HDFC0002512-464105124461-PAYMENT F

ROM PHONE

01/10/24 UPI-SYED ABDUL AZIM-AMZN0003014003@APL-U 0000427588319460 01/10/24 150.00 112.76

TIB0001487-427588319460-PAYMENT FROM PHO

NE

01/10/24 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000464130155173 01/10/24 100.00 12.76

033-464130155173-PAYMENT FROM PHONE

02/10/24 PAYZAPP_W2A_CREDIT 0000076384589391 02/10/24 988.00 1,000.76

02/10/24 UPI-RANI MONDAL-7864092433@PTSBI-CNRB00 0000464219298763 02/10/24 800.00 200.76

00033-464219298763-NA

02/10/24 UPI-KRISHNA 0000464234333510 02/10/24 50.00 250.76

CHOUDHURY-KRISHNAMOTOCPLUS@A

XL-BARB0PANAGA-464234333510-PAYMENT FROM

PHONE

03/10/24 UPI-MAHESH 0000464393345759 03/10/24 5,000.00 5,250.76

CHOWDHURY-MAHESHCHOWDHURY39@

AXL-SBIN0012399-464393345759-PAYMENT FRO

M PHONE

03/10/24 UPI-MS SWADESHI FRUITS P-8777039209@YBL- 0000427724861678 03/10/24 5,000.00 250.76

BDBL0001357-427724861678-PAYMENT FROM PH

ONE

03/10/24 UPI-SOMA SIKDAR SARKAR-7908119748SOMA@AX 0000427702547096 03/10/24 5,000.00 5,250.76

L-INDB0000132-427702547096-PAYMENT FROM

PHONE

03/10/24 UPI-MAHESH 0000464360438175 03/10/24 5,000.00 250.76

CHOWDHURY-MAHESHCHOWDHURY39@

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

AXL-SBIN0012399-464360438175-PAYMENT FRO

M PHONE

03/10/24 UPI-KRISHNA CHOWDHURY-7478447272@AXL-BAR 0000464313699985 03/10/24 250.00 0.76

B0PANAGA-464313699985-PAYMENT FROM PHONE

04/10/24 UPI-MOHAR LAL CHOUDHURY-8337881211@YBL-B 0000464454643999 04/10/24 50.00 50.76

ARB0PANAGA-464454643999-PAYMENT FROM PHO

NE

05/10/24 PAYZAPP_W2A_CREDIT 0000076379973351 05/10/24 1,482.00 1,532.76

05/10/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@IB 0000464555572631 05/10/24 1,250.00 282.76

L-SBIN0012399-464555572631-PAYMENT FROM

PHONE

05/10/24 UPI-RADHE CHOWDHURY-922010020616173@AXL- 0000464513710923 05/10/24 100.00 182.76

UTIB0001487-464513710923-PAYMENT FROM PH

ONE

05/10/24 PAYZAPP_W2A_CREDIT 0000763791046024 05/10/24 1,088.00 1,270.76

05/10/24 UPI-LAKSHMI DEVI-8545913436@AXL-SBIN001 0000464597798332 05/10/24 1,000.00 270.76

6470-464597798332-PAYMENT FROM PHONE

05/10/24 UPI-KRISHNA CHOWDHURY-7478447272@AXL-BAR 0000464572389220 05/10/24 50.00 220.76

B0PANAGA-464572389220-PAYMENT FROM PHONE

05/10/24 UPI-KARTIK CHOWDHURY-6297567176@AXL-PUNB 0000464567859038 05/10/24 50.00 170.76

0213310-464567859038-PAYMENT FROM PHONE

05/10/24 UPI-MOHAR LAL CHOUDHURY-8337881211@IBL-B 0000464526653168 05/10/24 100.00 70.76

ARB0PANAGA-464526653168-PAYMENT FROM PHO

NE

06/10/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000464615906791 06/10/24 5,000.00 5,070.76

BIN0012399-464615906791-PAYMENT FROM PHO

NE

06/10/24 UPI-XXXXXX4067-CBIN0000001-428095427182- 0000428095427182 06/10/24 5,000.00 70.76

PAYMENT FROM PHONE

06/10/24 UPI-KANAI CHOWDHURY-7384242181@YBL-SBIN 0000464696128262 06/10/24 50.00 20.76

0008194-464696128262-PAYMENT FROM PHONE

07/10/24 UPI-GORAI VARIETY STORE-BHARATPE.9006771 0000428117055401 07/10/24 10.00 10.76

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

6243@FBPE-FDRL0001382-428117055401-PAY T

O BHARATPE ME

08/10/24 UPI-KRISHNA 0000464819307699 08/10/24 30.00 40.76

CHOUDHURY-KRISHNAMOTOCPLUS@A

XL-BARB0PANAGA-464819307699-PAYMENT FROM

PHONE

09/10/24 UPI-DEBASHIS CHOWDHURY-9007026972@IBL-U 0000384714154249 09/10/24 3,000.00 3,040.76

TIB0001487-384714154249-PAYMENT FROM PHO

NE

09/10/24 UPI-SOMNATH CHOWDHURY-8918955430@IBL-SB 0000464904953069 09/10/24 2,000.00 1,040.76

IN0012399-464904953069-PAYMENT FROM PHON

09/10/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000464929170642 09/10/24 1,000.00 40.76

BIN0012399-464929170642-PAYMENT FROM PHO

NE

15/10/24 UPI-BAJAJ ALLIANZ-BAGIC@YBL-YESB0YBLUPI- 0000465559433040 15/10/24 9.00 31.76

465559433040-PAYMENT FROM PHONE

15/10/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000532746085018 15/10/24 21,000.00 21,031.76

BIN0012399-532746085018-PAYMENT FROM PHO

NE

15/10/24 UPI-PHONEPE-BBPSBPINDUS@AXL-UTIB0AXLUPI- 0000465552385574 15/10/24 18,000.00 3,031.76

465552385574-PAYMENT FROM PHONE

15/10/24 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000465590564594 15/10/24 2,000.00 1,031.76

033-465590564594-PAYMENT FROM PHONE

15/10/24 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000600377120814 15/10/24 2,000.00 3,031.76

033-600377120814-PAYMENT FROM PHONE

15/10/24 UPI-PALASH DEBNATH-PALASH064@AXL-CNRB000 0000465596187681 15/10/24 3,000.00 31.76

0033-465596187681-PAYMENT FROM PHONE

15/10/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000876532937334 15/10/24 2,000.00 2,031.76

BIN0012399-876532937334-PAYMENT FROM PHO

NE

15/10/24 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000465593512284 15/10/24 2,000.00 31.76

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

033-465593512284-PAYMENT FROM PHONE

15/10/24 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000955021616937 15/10/24 2,000.00 2,031.76

033-955021616937-PAYMENT FROM PHONE

15/10/24 UPI-RANI MONDAL-7864092433@PTSBI-CNRB00 0000465548538033 15/10/24 2,000.00 31.76

00033-465548538033-NA

15/10/24 UPI-MITHU CHOWDHURY-8509598842@AXL-PUNB0 0000040675052793 15/10/24 210.00 241.76

213310-040675052793-PAYMENT FROM PHONE

15/10/24 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000465535084206 15/10/24 210.00 31.76

PANAGA-465535084206-PAYMENT FROM PHONE

16/10/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000563720887876 16/10/24 3,000.00 3,031.76

BIN0012399-563720887876-PAYMENT FROM PHO

NE

16/10/24 UPI-BIPLAB ROY-Q374586665@YBL-YESB0YBLUP 0000465619448878 16/10/24 2,330.00 701.76

I-465619448878-PAYMENT FROM PHONE

16/10/24 UPI-RANI MONDAL-7864092433@PTSBI-CNRB00 0000465666854599 16/10/24 84.00 617.76

00033-465666854599-NA

16/10/24 UPI-MAA ANNAPURNA FILLIN-Q802300805@YBL- 0000465604918170 16/10/24 60.00 557.76

YESB0YBLUPI-465604918170-PAYMENT FROM PH

ONE

16/10/24 UPI-RITIKA SINHA-7679112154@YBL-BARB0PAN 0000465695774960 16/10/24 500.00 57.76

AGA-465695774960-PAYMENT FROM PHONE

17/10/24 UPI-BHARAT CHANDRA MAND-Q963022670@YBL- 0000465713741508 17/10/24 10.00 47.76

YESB0YBLUPI-465713741508-PAYMENT FROM PH

ONE

18/10/24 UPI-GAURAB GHORUI-GHORUIGOURAB50@OKAXIS- 0000429270516345 18/10/24 35.00 12.76

BARB0PANAGA-429270516345-PAYMENT FROM PH

ONE

18/10/24 UPI-RADHE CHOWDHURY-922010020616173@AXL- 0000241413985564 18/10/24 500.00 512.76

UTIB0001487-241413985564-PAYMENT FROM PH

ONE

19/10/24 UPI-RAJESH CHOWDHURY-9382300637@YBL-PUNB 0000465988430334 19/10/24 1,000.00 1,512.76

0213310-465988430334-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 .: 5

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

19/10/24 UPI-MR SURAJ SHAW-8388923757@AXL-BDBL000 0000429339185753 19/10/24 500.00 1,012.76

2535-429339185753-PAYMENT FROM PHONE

20/10/24 UPI-AJAY CHOWDHURI-KAJAY963111@IBL-AIRP0 0000343892732806 20/10/24 1,000.00 2,012.76

000001-343892732806-PAYMENT FROM PHONE

20/10/24 UPI-KRISHNA CHOUDHARY-8866302718@AXL-UTI 0000466043525602 20/10/24 1.00 2,011.76

B0002306-466043525602-PAYMENT FROM PHONE

20/10/24 UPI-KRISHNA CHOUDHARY-8866302718@AXL-UTI 0000466048289685 20/10/24 499.00 1,512.76

B0002306-466048289685-PAYMENT FROM PHONE

20/10/24 UPI-KRISHNA CHOUDHARY-8866302718@AXL-UTI 0000466073452627 20/10/24 500.00 1,012.76

B0002306-466073452627-PAYMENT FROM PHONE

20/10/24 UPI-JIO RECHARGE-JIOINAPPDIRECT@AXL-UTIB 0000466076731018 20/10/24 201.00 811.76

0AXLUPI-466076731018-PAYMENT FROM PHONE

20/10/24 UPI-EKART-EKART@AXL-UTIB0AXLUPI-46603804 0000466038046228 20/10/24 509.00 302.76

6228-PAYMENT FOR FMPC41

20/10/24 UPI-DETFIX SOFTWARE-PRKMA.DETFIX@FINOBAN 0000429447791798 20/10/24 200.00 102.76

K-FINO0000001-429447791798-QRTXN

21/10/24 UPI-RADHASHYAM CHOWDHURI-7679297953@IBL- 0000992654977167 21/10/24 1,000.00 1,102.76

BARB0PANAGA-992654977167-PAYMENT FROM PH

ONE

21/10/24 UPI-GOPINATH DASGUPTA-IM.201017451780@IN 0000429564277950 21/10/24 1,000.00 102.76

DUS-INDB0000006-429564277950-PAYMENT FRO

M PHONE

21/10/24 PAYZAPP_W2A_CREDIT 0000077179536562 21/10/24 988.00 1,090.76

21/10/24 UPI-PRITHWIJEET AGASTY-PRITHWIJEET.AGAST 0000466196171821 21/10/24 1,000.00 90.76

Y@YBL-HDFC0002512-466196171821-PAYMENT F

ROM PHONE

21/10/24 PAYZAPP_W2A_CREDIT 0000077206473085 21/10/24 689.00 779.76

21/10/24 UPI-AJAY CHOWDHURI-KAJAY963111@AXL-AIRP0 0000466188800975 21/10/24 600.00 179.76

000001-466188800975-PAYMENT FROM PHONE

21/10/24 UPI-SANTANU BERA-SANTANUBERA2002@YBL-UTI 0000466184001864 21/10/24 1,000.00 1,179.76

B0001487-466184001864-PAYMENT FROM PHONE

21/10/24 UPI-RADHASHYAM CHOWDHURI-7679297953@AXL- 0000466105037970 21/10/24 500.00 679.76

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

BARB0PANAGA-466105037970-PAYMENT FROM PH

ONE

21/10/24 UPI-AJAY CHOWDHURI-KAJAY963111@AXL-AIRP0 0000466159364987 21/10/24 600.00 79.76

000001-466159364987-PAYMENT FROM PHONE

22/10/24 UPI-RAJU CHOWDHURY-7001419812@AXL-PUNB00 0000466265188799 22/10/24 50.00 29.76

55310-466265188799-PAYMENT FROM PHONE

22/10/24 UPI-RAJU CHOWDHURY-7001419812@AXL-PUNB00 0000466242192732 22/10/24 20.00 9.76

55310-466242192732-PAYMENT FROM PHONE

22/10/24 UPI-MAHESH 0000165916954918 22/10/24 3,000.00 3,009.76

CHOWDHURY-MAHESHCHOWDHURY39@

AXL-SBIN0012399-165916954918-PAYMENT FRO

M PHONE

22/10/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000004769477203 22/10/24 3,000.00 9.76

BIN0012399-004769477203-PAYMENT FROM PHO

NE

23/10/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000089495010186 23/10/24 500.00 509.76

BIN0012399-089495010186-PAYMENT FROM PHO

NE

23/10/24 UPI-KRISHNA CHOWDHURY-7478447272@AXL-BAR 0000739902227226 23/10/24 150.00 359.76

B0PANAGA-739902227226-PAYMENT FROM PHONE

23/10/24 UPI-KRISHNA 0000277076909968 23/10/24 100.00 259.76

CHOUDHURY-KRISHNAMOTOCPLUS@A

XL-BARB0PANAGA-277076909968-PAYMENT FROM

PHONE

23/10/24 UPI-RADHE CHOWDHURY-922010020616173@AXL- 0000685010794076 23/10/24 50.00 209.76

UTIB0001487-685010794076-PAYMENT FROM PH

ONE

23/10/24 UPI-RADHE CHOWDHURY-922010020616173@AXL- 0000982925917513 23/10/24 200.00 9.76

UTIB0001487-982925917513-PAYMENT FROM PH

ONE

25/10/24 UPI-ANUP KUMAR BAIRI-9861830796@IBL-SBI 0000117257527395 25/10/24 1.00 8.76

N0008725-117257527395-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 .: 7

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

25/10/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000965718032689 25/10/24 20,000.00 20,008.76

BIN0012399-965718032689-PAYMENT FROM PHO

NE

25/10/24 UPI-ANUP KUMAR BAIRI-9861830796@IBL-SBI 0000787479502082 25/10/24 20,000.00 8.76

N0008725-787479502082-PAYMENT FROM PHONE

25/10/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000690754518338 25/10/24 500.00 508.76

BIN0012399-690754518338-PAYMENT FROM PHO

NE

25/10/24 UPI-KRISHNA CHOWDHURY-7478447272@AXL-BAR 0000747378650641 25/10/24 200.00 308.76

B0PANAGA-747378650641-PAYMENT FROM PHONE

25/10/24 UPI-KRISHNA CHOWDHURY-7478447272@AXL-BAR 0000993760573033 25/10/24 300.00 8.76

B0PANAGA-993760573033-PAYMENT FROM PHONE

26/10/24 UPI-GANESH CHOUDHURY-8972498976@AXL-AIRP 0000625442973456 26/10/24 500.00 508.76

0000001-625442973456-PAYMENT FROM PHONE

26/10/24 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000146195208655 26/10/24 500.00 8.76

033-146195208655-PAYMENT FROM PHONE

28/10/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000970735464091 28/10/24 300.00 308.76

BIN0012399-970735464091-PAYMENT FROM PHO

NE

28/10/24 UPI-IRCTC UTS-PAYTM-8796946@PTYBL-YESB0P 0000230507320239 28/10/24 255.00 53.76

TMUPI-230507320239-PAYMENT FROM PHONE

29/10/24 UPI-IRCTC UTS-PAYTM-8796946@PTYBL-YESB0P 0000333349638152 29/10/24 10.00 43.76

TMUPI-333349638152-PAYMENT FROM PHONE

29/10/24 UPI-IRCTC UTS-PAYTM-8796946@PTYBL-YESB0P 0000003353542480 29/10/24 10.00 33.76

TMUPI-003353542480-PAYMENT FROM PHONE

29/10/24 UPI-INDIAN RAILWAYS TICK-PAYTM-64670120@ 0000961111162625 29/10/24 5.00 28.76

PTYS-YESB0PTMUPI-961111162625-PAYMENT FR

OM PHONE

29/10/24 UPI-BALAJI CAFE-Q698269952@YBL-YESB0YBLU 0000612144283640 29/10/24 20.00 8.76

PI-612144283640-PAYMENT FROM PHONE

29/10/24 UPI-MITHU CHOWDHURY-8509598842@IBL-PUNB0 0000614234231623 29/10/24 280.00 288.76

213310-614234231623-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 .: 8

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

29/10/24 UPI-RANI MONDAL-7864092433@PTSBI-CNRB00 0000466927073710 29/10/24 280.00 8.76

00033-466927073710-NA

29/10/24 UPI-MITHU CHOWDHURY-8509598842@AXL-PUNB0 0000513340981447 29/10/24 1,000.00 1,008.76

213310-513340981447-PAYMENT FROM PHONE

29/10/24 UPI-MAHESH 0000316535751833 29/10/24 1,000.00 8.76

CHOWDHURY-MAHESHCHOWDHURY39@

AXL-SBIN0012399-316535751833-PAYMENT FRO

M PHONE

29/10/24 UPI-MITHU CHOWDHURY-8509598842@AXL-PUNB0 0000313577875580 29/10/24 500.00 508.76

213310-313577875580-PAYMENT FROM PHONE

29/10/24 UPI-MS RADHESHYAM CHOWD-8001916692@AXL- 0000554869137561 29/10/24 500.00 8.76

CBIN0280121-554869137561-PAYMENT FROM PH

ONE

30/10/24 UPI-MOHAR LAL CHOUDHURY-8337881211@YBL-B 0000103825447399 30/10/24 500.00 508.76

ARB0PANAGA-103825447399-PAYMENT FROM PHO

NE

30/10/24 UPI-RADHASHYAM CHOWDHURI-7679297953@AXL- 0000366345630338 30/10/24 500.00 8.76

BARB0PANAGA-366345630338-PAYMENT FROM PH

ONE

03/11/24 UPI-MANOJ MONDAL-7365858968-3@AXL-SBIN0 0000241096319109 03/11/24 2,000.00 2,008.76

012399-241096319109-PAYMENT FROM PHONE

03/11/24 UPI-MANOJ MONDAL-7365858968-3@IBL-SBIN0 0000124510285361 03/11/24 2,000.00 4,008.76

012399-124510285361-PAYMENT FROM PHONE

03/11/24 UPI-RAJU CHOWDHURY-7001419812@AXL-PUNB00 0000328280649707 03/11/24 3,000.00 1,008.76

55310-328280649707-PAYMENT FROM PHONE

03/11/24 UPI-RAJU CHOWDHURY-7001419812@AXL-PUNB00 0000851948773198 03/11/24 1,000.00 8.76

55310-851948773198-PAYMENT FROM PHONE

06/11/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000845239291801 06/11/24 300.00 308.76

BIN0012399-845239291801-PAYMENT FROM PHO

NE

06/11/24 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000450445433674 06/11/24 30,000.00 30,308.76

PANAGA-450445433674-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 .: 9

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

06/11/24 UPI-DATA ONLINE CENTER-SKBAPAN5571@AXL-P 0000986310847838 06/11/24 17,900.00 48,208.76

UNB0213310-986310847838-PAYMENT FROM PHO

NE

06/11/24 UPI-PHONEPE-BBPSBP@AXL-UTIB0AXLUPI-37186 0000371869988518 06/11/24 47,994.00 214.76

9988518-PAYMENT FROM PHONE

06/11/24 UPI-DATA ONLINE CENTER-7797266083@PTYES- 0000431117690340 06/11/24 2,000.00 2,214.76

PUNB0213310-431117690340-SENT FROM PAYTM

06/11/24 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000333604647687 06/11/24 1,000.00 1,214.76

033-333604647687-PAYMENT FROM PHONE

06/11/24 UPI-GAURAB GHORUI-GHORUIGOURAB50@OKAXIS- 0000515265886374 06/11/24 35.00 1,179.76

BARB0PANAGA-515265886374-PAYMENT FROM PH

ONE

06/11/24 UPI-DATA ONLINE CENTER-SKBAPAN5571@YBL-P 0000805866675085 06/11/24 10.00 1,169.76

UNB0213310-805866675085-PAYMENT FROM PHO

NE

06/11/24 UPI-SBIMOPS-SBIMOPS@SBI-SBIN0016209-6636 0000663617038914 06/11/24 200.00 969.76

17038914-MOPSUPITXN

06/11/24 UPI-PAWAN PRASAD PANURI-7061467125PAWAN@ 0000715175116509 06/11/24 500.00 469.76

YBL-IBKL0001478-715175116509-PAYMENT FRO

M PHONE

06/11/24 PAYZAPP_W2A_CREDIT 0000077848400775 06/11/24 991.00 1,460.76

06/11/24 UPI-MOHAR LAL CHOUDHURY-8337881211@IBL-B 0000214131401594 06/11/24 1,000.00 460.76

ARB0PANAGA-214131401594-PAYMENT FROM PHO

NE

06/11/24 PAYZAPP_W2A_CREDIT 0000077848424193 06/11/24 1,977.00 2,437.76

06/11/24 UPI-MOHAR LAL CHOUDHURY-8337881211@IBL-B 0000543635027886 06/11/24 2,000.00 437.76

ARB0PANAGA-543635027886-PAYMENT FROM PHO

NE

06/11/24 PAYZAPP_W2A_CREDIT 0000077804548239 06/11/24 1,976.00 2,413.76

06/11/24 UPI-RAJ CHOWDHURY-RAJJI6296@YBL-KKBK000 0000459462962176 06/11/24 1,000.00 1,413.76

6747-459462962176-PAYMENT FROM PHONE

06/11/24 UPI-KARTIK CHOWDHURY-6297567176@AXL-PUNB 0000614716661104 06/11/24 500.00 913.76

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

0213310-614716661104-PAYMENT FROM PHONE

06/11/24 UPI-KARTIK CHOWDHURY-6297567176@AXL-PUNB 0000784992964543 06/11/24 500.00 1,413.76

0213310-784992964543-PAYMENT FROM PHONE

06/11/24 UPI-KARTIK CHOWDHURY-6297567176@AXL-PUNB 0000107297574768 06/11/24 1,000.00 413.76

0213310-107297574768-PAYMENT FROM PHONE

06/11/24 UPI-RADHE CHOWDHURY-922010020616173@AXL- 0000548796739883 07/11/24 1,000.00 1,413.76

UTIB0001487-548796739883-PAYMENT FROM PH

ONE

06/11/24 UPI-MOHAR LAL CHOUDHURY-8337881211@YBL-B 0000949116928367 07/11/24 1,500.00 2,913.76

ARB0PANAGA-949116928367-PAYMENT FROM PHO

NE

06/11/24 UPI-MR BABLU 0000431149299316 07/11/24 500.00 3,413.76

CHOWDHURY-CHAUDHARYBABLU357

2@OKAXIS-IDIB000P544-431149299316-UPI

06/11/24 UPI-SUMIT BHATTACHARJEE-SUMITBHATTACHARJ 0000851927866582 07/11/24 1,000.00 2,413.76

EE293-1@OKAXIS-UTIB0001487-851927866582-

PAYMENT FROM PHONE

07/11/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@IB 0000731939147906 07/11/24 1,000.00 1,413.76

L-SBIN0012399-731939147906-PAYMENT FROM

PHONE

07/11/24 UPI-SUMIT BHATTACHARJEE-SUMITBHATTACHARJ 0000467845389395 07/11/24 1,000.00 2,413.76

EE293-1@OKAXIS-UTIB0001487-467845389395-

UPI

07/11/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000335347916649 07/11/24 1,000.00 1,413.76

L-SBIN0012399-335347916649-PAYMENT FROM

PHONE

07/11/24 UPI-MURESH CHOWDHURY-7029792429-2@AXL-PU 0000440053797538 07/11/24 1,000.00 413.76

NB0213310-440053797538-PAYMENT FROM PHON

07/11/24 UPI-KRISHNA CHOWDHURY-7478447272@AXL-BAR 0000430797410392 07/11/24 400.00 13.76

B0PANAGA-430797410392-PAYMENT FROM PHONE

07/11/24 UPI-SUMIT BHATTACHARJEE-SUMITBHATTACHARJ 0000467816400476 07/11/24 100.00 113.76

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

EE293-1@OKAXIS-UTIB0001487-467816400476-

UPI

07/11/24 UPI-DEEPAK PASHI-6294895039-2@YBL-PUNB00 0000957559938598 07/11/24 900.00 1,013.76

55310-957559938598-PAYMENT FROM PHONE

07/11/24 UPI-DASHRATH YADAV-9609643188@YBL-SBIN0 0000632621346473 07/11/24 1,000.00 13.76

012399-632621346473-PAYMENT FROM PHONE

08/11/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000531177444605 08/11/24 2,000.00 2,013.76

L-SBIN0012399-531177444605-PAYMENT FROM

PHONE

08/11/24 UPI-SRI CHOUDHURY-9932768377@IBL-SBIN00 0000574116782579 08/11/24 1,000.00 1,013.76

12399-574116782579-PAYMENT FROM PHONE

08/11/24 UPI-SRI CHOUDHURY-9932768377@AXL-SBIN00 0000132255400717 08/11/24 500.00 513.76

12399-132255400717-PAYMENT FROM PHONE

08/11/24 UPI-RAJU CHOWDHURY-7001419812@IBL-PUNB00 0000685535748588 08/11/24 500.00 13.76

55310-685535748588-PAYMENT FROM PHONE

09/11/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000354567572202 09/11/24 38,000.00 38,013.76

L-SBIN0012399-354567572202-PAYMENT FROM

PHONE

09/11/24 NWD-416021XXXXXX2991-T2213310-BARDDHAMAN 0000431416328681 09/11/24 10,000.00 28,013.76

09/11/24 NWD-416021XXXXXX2991-T2213310-BARDDHAMAN 0000431416328682 09/11/24 10,000.00 18,013.76

09/11/24 NWD-416021XXXXXX2991-T2213310-BARDDHAMAN 0000431416328683 09/11/24 10,000.00 8,013.76

09/11/24 NWD-416021XXXXXX2991-T2213310-BARDDHAMAN 0000431416328684 09/11/24 8,000.00 13.76

10/11/24 UPI-DATA ONLINE CENTER-SKBAPAN5571@IBL-P 0000709481947990 10/11/24 4,270.00 4,283.76

UNB0213310-709481947990-PAYMENT FROM PHO

NE

10/11/24 UPI-SOMNATH CHOWDHURY-8918955430@IBL-SB 0000674453748900 10/11/24 4,000.00 283.76

IN0012399-674453748900-PAYMENT FROM PHON

10/11/24 UPI-RANI MONDAL-RANIMONDALREDMI2004@OKA 0000431561148063 10/11/24 1.00 282.76

XIS-CNRB0000033-431561148063-PAYMENT TO

RANIMON

10/11/24 UPI-SOMNATH CHOWDHURY-8918955430@AXL-SB 0000603652068126 10/11/24 50.00 332.76

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

IN0012399-603652068126-PAYMENT FROM PHON

10/11/24 UPI-B M ENTERPRISE-9433127490-2@IBL-HDFC 0000776834948794 10/11/24 31,700.00 32,032.76

0009114-776834948794-PAYMENT FROM PHONE

10/11/24 UPI-KAMALHASAN LASKAR-91233068310@IBL-HD 0000676729097438 10/11/24 50,000.00 82,032.76

FC0000752-676729097438-PAYMENT FROM PHON

10/11/24 UPI-BASUDEB DAS-7602130838@IBL-SBIN0008 0000040757625067 10/11/24 1.00 82,033.76

201-040757625067-PAYMENT FROM PHONE

10/11/24 UPI-BASUDEB DAS-7602130838@AXL-SBIN0008 0000404657427811 10/11/24 24,999.00 107,032.76

201-404657427811-PAYMENT FROM PHONE

10/11/24 UPI-SUREN MRIDHA-9064582767HDFC@AXL-HDFC 0000695453875973 10/11/24 12,000.00 119,032.76

0004858-695453875973-PAYMENT FROM PHONE

11/11/24 UPI-SEKH RAJIB-7699337534@IBL-PUNB021331 0000029465568831 11/11/24 300.00 118,732.76

0-029465568831-PAYMENT FROM PHONE

11/11/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000928222945769 11/11/24 300.00 119,032.76

BIN0012399-928222945769-PAYMENT FROM PHO

NE

11/11/24 FD THROUGH DIGITALFD-50301066206654:SUJI 2024111110243536 11/11/24 10,000.00 109,032.76

T CHOWDHURY

11/11/24 SELF - CHQ PAID - PANAGARH 0000000000000004 11/11/24 100,000.00 9,032.76

11/11/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000168497952933 11/11/24 9,000.00 32.76

L-SBIN0012399-168497952933-PAYMENT FROM

PHONE

11/11/24 UPI-BHARAT CHANDRA MAND-Q963022670@YBL- 0000366046447269 11/11/24 10.00 22.76

YESB0YBLUPI-366046447269-PAYMENT FROM PH

ONE

12/11/24 IB FD PREMAT PRINCIPAL-50301066206654 000000000000000 12/11/24 10,000.00 10,022.76

13/11/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000749794555613 13/11/24 10,000.00 22.76

L-SBIN0012399-749794555613-PAYMENT FROM

PHONE

13/11/24 UPI-RAJU CHOWDHURY-7001419812@YBL-PUNB00 0000327604449124 13/11/24 25,000.00 25,022.76

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

55310-327604449124-PAYMENT FROM PHONE

13/11/24 UPI-RAJU CHOWDHURY-7001419812@YBL-PUNB00 0000971851506559 13/11/24 5,000.00 30,022.76

55310-971851506559-PAYMENT FROM PHONE

13/11/24 NWD-416021XXXXXX2991-T2213310-BARDDHAMAN 0000431819329973 13/11/24 10,000.00 20,022.76

13/11/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000697012216656 13/11/24 100.00 20,122.76

L-SBIN0012399-697012216656-PAYMENT FROM

PHONE

13/11/24 NWD-416021XXXXXX2991-T2213310-BARDDHAMAN 0000431819329974 13/11/24 10,000.00 10,122.76

13/11/24 NWD-416021XXXXXX2991-T2213310-BARDDHAMAN 0000431819329975 13/11/24 10,000.00 122.76

13/11/24 UPI-SWARUP NASKAR-8927176989@YBL-ICIC000 0000292647999427 13/11/24 19,700.00 19,822.76

0524-292647999427-PAYMENT FROM PHONE

13/11/24 UPI-XXXXXX1003-PUNB0000001-455276307693- 0000455276307693 13/11/24 9,000.00 10,822.76

PAYMENT FROM PHONE

13/11/24 UPI-RAJ CHOWDHURY-RAJJI9933@YBL-UTIB0001 0000136673238275 13/11/24 700.00 10,122.76

487-136673238275-PAYMENT FROM PHONE

13/11/24 NWD-416021XXXXXX2991-T2213310-BARDDHAMAN 0000431821330058 13/11/24 10,000.00 122.76

14/11/24 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000570827803378 14/11/24 20,000.00 20,122.76

PANAGA-570827803378-PAYMENT FROM PHONE

14/11/24 NWD-416021XXXXXX2991-T2213310-BARDDHAMAN 0000431911330149 14/11/24 10,000.00 10,122.76

14/11/24 UPI-MONIKA MONDAL-Q010864889@YBL-YESB0Y 0000720143594261 14/11/24 20.00 10,102.76

BLUPI-720143594261-PAYMENT FROM PHONE

14/11/24 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000292300429684 14/11/24 10,000.00 102.76

PANAGA-292300429684-PAYMENT FROM PHONE

14/11/24 FEE-ATM CASH(2TXN)13/11/24-AOR2531937882 AOR2531937882161 14/11/24 49.56 53.20

161

15/11/24 UPI-SHREYASHI ENTERPRISE-PIJUSHMAITY0097 0000233354024103 15/11/24 20,000.00 20,053.20

@AXL-UTIB0002875-233354024103-PAYMENT FR

OM PHONE

15/11/24 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000827254729334 15/11/24 20,000.00 53.20

PANAGA-827254729334-PAYMENT FROM PHONE

15/11/24 UPI-ROHIM SEKH-8509981494-2@IBL-AIRP0000 0000062295361648 15/11/24 16,000.00 16,053.20

001-062295361648-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 .: 14

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

15/11/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000051830497418 15/11/24 5,000.00 11,053.20

L-SBIN0012399-051830497418-PAYMENT FROM

PHONE

15/11/24 UPI-NIRAJ ENTERPRISE-8981902352-3@AXL-UT 0000379878446348 15/11/24 30,000.00 41,053.20

IB0004141-379878446348-PAYMENT FROM PHON

15/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000006071 15/11/24 20,000.00 21,053.20

15/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000006072 15/11/24 20,000.00 1,053.20

15/11/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000097681559461 15/11/24 20,000.00 21,053.20

L-SBIN0012399-097681559461-PAYMENT FROM

PHONE

15/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000006073 15/11/24 20,000.00 1,053.20

15/11/24 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000579867838242 15/11/24 4,980.00 6,033.20

PANAGA-579867838242-PAYMENT FROM PHONE

15/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000006074 15/11/24 6,000.00 33.20

16/11/24 FEE-ATM CASH(2TXN)14/11/24-AOR2532142368 AOR2532142368526 16/11/24 33.20 0.00

526

17/11/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@IB 0000904662831141 17/11/24 300.00 300.00

L-SBIN0012399-904662831141-PAYMENT FROM

PHONE

17/11/24 UPI-MASTER BUILDERS AND -8250496770@IBL- 0000147038979334 17/11/24 28,200.00 28,500.00

SBIN0014033-147038979334-PAYMENT FROM PH

ONE

17/11/24 UPI-SELIM MOLLA-9732593490@YBL-BDBL00010 0000632553329118 17/11/24 29,100.00 57,600.00

82-632553329118-PAYMENT FROM PHONE

17/11/24 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000629368584883 17/11/24 40,000.00 17,600.00

033-629368584883-PAYMENT FROM PHONE

17/11/24 UPI-SOMNATH SARDAR-9563925102@AXL-CNRB0 0000650709494155 17/11/24 32,200.00 49,800.00

000033-650709494155-PAYMENT FROM PHONE

17/11/24 UPI-SWARUP NASKAR-8927176989@YBL-ICIC000 0000353393962158 17/11/24 18,000.00 67,800.00

0524-353393962158-PAYMENT FROM PHONE

17/11/24 UPI-B M ENTERPRISE-9433127490-2@IBL-HDFC 0000142962297889 17/11/24 28,200.00 96,000.00

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 .: 15

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

0009114-142962297889-PAYMENT FROM PHONE

17/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000006234 17/11/24 20,000.00 76,000.00

17/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000006235 17/11/24 20,000.00 56,000.00

17/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000006236 17/11/24 20,000.00 36,000.00

17/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000006237 17/11/24 20,000.00 16,000.00

17/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000006238 17/11/24 16,000.00 0.00

17/11/24 REV NWD-416021******2991-0149-14/11 0000431911330149 17/11/24 10,000.00 10,000.00

17/11/24 UPI-RAJ CHOWDHURY-RAJJI9933@YBL-UTIB0001 0000774891427243 17/11/24 6,000.00 4,000.00

487-774891427243-PAYMENT FROM PHONE

18/11/24 UPI-HARIPADA CHOWDHURY-9832240361-2@IBL- 0000057858156962 18/11/24 1,000.00 3,000.00

PUNB0213310-057858156962-PAYMENT FROM PH

ONE

18/11/24 UPI-SUJIT CHOUDHURY-9382249254@IBL-BARB0 0000926895332235 18/11/24 500.00 2,500.00

PANAGA-926895332235-PAYMENT FROM PHONE

18/11/24 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000173501680885 18/11/24 200.00 2,300.00

PANAGA-173501680885-PAYMENT FROM PHONE

18/11/24 UPI-MAA ANNAPURNA FILLIN-Q802300805@YBL- 0000229405985542 18/11/24 290.00 2,010.00

YESB0YBLUPI-229405985542-PAYMENT FROM PH

ONE

19/11/24 UPI-RAJ CHOWDHURY-RAJJI9933@YBL-UTIB0001 0000875677156622 19/11/24 1.00 2,009.00

487-875677156622-PAYMENT FROM PHONE

19/11/24 .NWD DECCHG 09/11/24 CARDEND 2991 091124 MIR2532448251431 19/11/24 29.50 1,979.50

-MIR2532448251431

19/11/24 .NWD DECCHG 09/11/24 CARDEND 2991 091124 MIR2532448251442 19/11/24 29.50 1,950.00

-MIR2532448251442

19/11/24 UPI-RUDRA PRATAP DEY-Q767666871@YBL-YESB 0000616219420248 19/11/24 70.00 1,880.00

0YBLUPI-616219420248-PAYMENT FROM PHONE

19/11/24 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000041427617425 19/11/24 1,000.00 880.00

PANAGA-041427617425-PAYMENT FROM PHONE

20/11/24 UPI-DATA ONLINE CENTER-UJJBB48141742186@ 0000135102261860 20/11/24 155.00 725.00

UJJIVAN-UJVN0000001-135102261860-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 .: 16

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

20/11/24 UPI-DATA ONLINE CENTER-UJJBB48141742186@ 0000660731310052 20/11/24 100.00 625.00

UJJIVAN-UJVN0000001-660731310052-PAYMENT

FROM PHONE

20/11/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000318455765984 20/11/24 170.00 795.00

L-SBIN0012399-318455765984-PAYMENT FROM

PHONE

20/11/24 UPI-JIO RECHARGE-JIOINAPPDIRECT@AXL-UTIB 0000133545364505 20/11/24 302.00 493.00

0AXLUPI-133545364505-PAYMENT FROM PHONE

20/11/24 UPI-SUMANA DHALI-9832923813@YBL-FDRL0002 0000477985518255 20/11/24 33,000.00 33,493.00

304-477985518255-PAYMENT FROM PHONE

20/11/24 UPI-SUMITRA BERA MONDAL-9082875673@YBL-P 0000751887557940 20/11/24 80.00 33,413.00

UNB0213310-751887557940-PAYMENT FROM PHO

NE

20/11/24 UPI-SONALI KONAR-8972111599-2@IBL-PUNB02 0000301820511338 20/11/24 173.00 33,240.00

13310-301820511338-PAYMENT FROM PHONE

20/11/24 UPI-GORAKHNATH CHOWDHURY-7585888322@IBL- 0000267019680122 20/11/24 1,500.00 31,740.00

BARB0PANAGA-267019680122-PAYMENT FROM PH

ONE

20/11/24 UPI-IMRAN GAZI-8116539594@AXL-KKBK00009 0000170044145954 20/11/24 27,000.00 58,740.00

58-170044145954-PAYMENT FROM PHONE

20/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000006555 20/11/24 20,000.00 38,740.00

20/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000006556 20/11/24 20,000.00 18,740.00

20/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000006557 20/11/24 18,500.00 240.00

20/11/24 UPI-IMRAN GAZI-8116539594@AXL-KKBK00009 0000122399085100 21/11/24 1,000.00 1,240.00

58-122399085100-PAYMENT FROM PHONE

21/11/24 UPI-MAMONI NATH-6296158929@YBL-PUNB02133 0000371175537782 21/11/24 24.00 1,216.00

10-371175537782-PAYMENT FROM PHONE

21/11/24 UPI-SAHANUL HAQUE ANSARI-Q19027686@YBL-Y 0000556518370010 21/11/24 1,110.00 106.00

ESB0YBLUPI-556518370010-PAYMENT FROM PHO

NE

21/11/24 UPI-PRITHWIJEET AGASTY-PRITHWIJEET.AGAST 0000929421664892 21/11/24 100.00 6.00

Y@YBL-HDFC0002512-929421664892-PAYMENT F

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

ROM PHONE

21/11/24 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000642548780708 21/11/24 1.00 7.00

033-642548780708-PAYMENT FROM PHONE

21/11/24 FEE-ATM CASH(4TXN)18/11/24-AOR2532652490 AOR2532652490787 21/11/24 7.00 0.00

787

21/11/24 UPI-PARWEZ ALAM-9681804553@IBL-PUNB00915 0000428241266428 21/11/24 20,000.00 20,000.00

20-428241266428-PAYMENT FROM PHONE

21/11/24 UPI-NURUL HASSAN-6523331119004830@YBL-UC 0000596213575456 21/11/24 20,900.00 40,900.00

BA0001119-596213575456-PAYMENT FROM PHON

21/11/24 UPI-SWARUP NASKAR-8927176989@YBL-ICIC000 0000498484535415 21/11/24 17,500.00 58,400.00

0524-498484535415-PAYMENT FROM PHONE

21/11/24 UPI-OPENMONEY-POWERACCESS.OPENMONEY@AXIS 0000839082163264 21/11/24 8,100.00 66,500.00

BANK-UTIB0003093-839082163264-SUJITCHOWD

HURY

21/11/24 UPI-AKASH YADAV-7001913865@YBL-PUNB02133 0000236071851860 21/11/24 7,000.00 59,500.00

10-236071851860-PAYMENT FROM PHONE

21/11/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000429729182666 21/11/24 40,000.00 19,500.00

BIN0012399-429729182666-PAYMENT FROM PHO

NE

21/11/24 UPI-XXXXXX1003-PUNB0000001-469626440612- 0000469626440612 21/11/24 19,500.00 0.00

PAYMENT FROM PHONE

21/11/24 UPI-MD FARUK HASANMOLLA-9382207923@YBL-C 0000363031055578 21/11/24 11,000.00 11,000.00

NRB0000033-363031055578-PAYMENT FROM PHO

NE

21/11/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000030229418596 21/11/24 11,000.00 0.00

L-SBIN0012399-030229418596-PAYMENT FROM

PHONE

23/11/24 UPI-MADHUSHREE GHOSH-7001014545@AXL-SBI 0000957191327472 23/11/24 23,500.00 23,500.00

N0001319-957191327472-PAYMENT FROM PHONE

23/11/24 UPI-RAJ CHOWDHURY-RAJJI6296@YBL-KKBK000 0000666259625215 23/11/24 23,500.00 0.00

6747-666259625215-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 .: 18

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

23/11/24 UPI-ENAMUL MOLLA-9339708937@AXL-SBIN001 0000506194720359 23/11/24 600.00 600.00

2380-506194720359-PAYMENT FROM PHONE

24/11/24 UPI-MOHAMMAD AJAHARUDDIN-8621958179@AXL- 0000341363519063 24/11/24 5,000.00 5,600.00

UTIB0001141-341363519063-PAYMENT FROM PH

ONE

24/11/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000757428337903 24/11/24 5,500.00 100.00

L-SBIN0012399-757428337903-PAYMENT FROM

PHONE

24/11/24 UPI-MITHU CHOWDHURY-8509598842@AXL-PUNB0 0000486814469051 24/11/24 400.00 500.00

213310-486814469051-PAYMENT FROM PHONE

24/11/24 UPI-RANI MONDAL-7864092433@IBL-CNRB0000 0000782713281058 24/11/24 500.00 0.00

033-782713281058-PAYMENT FROM PHONE

24/11/24 UPI-ANOWAR GAZI-8597832188-3@IBL-UCBA000 0000558909380043 24/11/24 10,000.00 10,000.00

2677-558909380043-PAYMENT FROM PHONE

24/11/24 UPI-KRISHNA YADAV-6207696388@IBL-SBIN00 0000713386226567 24/11/24 15,000.00 25,000.00

00097-713386226567-PAYMENT FROM PHONE

24/11/24 UPI-MANOJ YADAV-KUMARVIKASH881582@AXL-HD 0000397367723587 24/11/24 15,500.00 40,500.00

FC0002170-397367723587-PAYMENT FROM PHON

24/11/24 UPI-SK TANVEER RAHAMAN-9836253558@IBL-CN 0000151484825445 24/11/24 7,000.00 47,500.00

RB0000033-151484825445-PAYMENT FROM PHON

24/11/24 UPI-MR SUKE CHAND SHEKH-SK.SUKCHAND13@AX 0000392760577807 24/11/24 30,000.00 77,500.00

L-BDBL0001278-392760577807-PAYMENT FROM

PHONE

24/11/24 UPI-SAIFUL TARAFDAR-8637031854@IBL-SBIN 0000483724276732 24/11/24 5,000.00 82,500.00

0001302-483724276732-PAYMENT FROM PHONE

25/11/24 UPI-IRCTC UTS-PAYTM-8796946@PTYBL-YESB0P 0000599130528100 25/11/24 10.00 82,490.00

TMUPI-599130528100-PAYMENT FROM PHONE

25/11/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000150921037944 25/11/24 10,000.00 72,490.00

BIN0012399-150921037944-PAYMENT FROM PHO

NE

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

25/11/24 UPI-XXXXXX1003-PUNB0000001-293695536335- 0000293695536335 25/11/24 72,400.00 90.00

PAYMENT FROM PHONE

25/11/24 UPI-MAA ANNAPURNA FILLIN-Q719090190@YBL- 0000341517290671 25/11/24 80.00 10.00

YESB0YBLUPI-341517290671-PAYMENT FROM PH

ONE

25/11/24 UPI-NURUL HASSAN-6523331119004830@YBL-UC 0000546890417194 25/11/24 8,000.00 8,010.00

BA0001119-546890417194-PAYMENT FROM PHON

25/11/24 UPI-RAJ CHOWDHURY-RAJJI6296@YBL-KKBK000 0000340669997467 25/11/24 8,000.00 10.00

6747-340669997467-PAYMENT FROM PHONE

25/11/24 UPI-MR NANDALAL SHAW-8972402107@IBL-IDIB 0000353321482990 25/11/24 19,000.00 19,010.00

000C520-353321482990-PAYMENT FROM PHONE

25/11/24 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000452122775851 25/11/24 1,000.00 18,010.00

033-452122775851-PAYMENT FROM PHONE

25/11/24 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000830352575042 25/11/24 5,000.00 13,010.00

033-830352575042-PAYMENT FROM PHONE

25/11/24 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000532214343403 25/11/24 1,000.00 12,010.00

033-532214343403-PAYMENT FROM PHONE

25/11/24 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000400362976797 25/11/24 1,000.00 11,010.00

033-400362976797-PAYMENT FROM PHONE

25/11/24 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000070881723273 25/11/24 1,000.00 10,010.00

033-070881723273-PAYMENT FROM PHONE

25/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000006966 25/11/24 10,000.00 10.00

25/11/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000473456359919 25/11/24 40,000.00 40,010.00

L-SBIN0012399-473456359919-PAYMENT FROM

PHONE

25/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000006969 25/11/24 20,000.00 20,010.00

25/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000006970 25/11/24 20,000.00 10.00

28/11/24 UPI-DIPA-73552887@AXL-UBIN0548901-775503 0000775503245146 28/11/24 100.00 110.00

245146-PAYMENT FROM PHONE

29/11/24 UPI-MEET ENTERPRISE-MEET.SINGH1306-1@OKA 0000470003469043 29/11/24 30,000.00 30,110.00

XIS-BDBL0001599-470003469043-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 .: 20

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

29/11/24 UPI-XXXXXX1003-PUNB0000001-039299812722- 0000039299812722 29/11/24 30,000.00 110.00

PAYMENT FROM PHONE

29/11/24 UPI-S K ENTERPRISE-9733154530-3@AXL-UTIB 0000317504531135 29/11/24 1.00 111.00

0002121-317504531135-PAYMENT FROM PHONE

29/11/24 UPI-S K ENTERPRISE-9733154530-3@AXL-UTIB 0000283195855618 29/11/24 28,999.00 29,110.00

0002121-283195855618-PAYMENT FROM PHONE

29/11/24 UPI-XXXXXX1003-PUNB0000001-639414324026- 0000639414324026 29/11/24 29,000.00 110.00

PAYMENT FROM PHONE

29/11/24 UPI-DIPA-73552887@AXL-UBIN0548901-116592 0000116592352173 29/11/24 100.00 10.00

352173-PAYMENT FROM PHONE

29/11/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000126711164828 29/11/24 5,000.00 5,010.00

BIN0012399-126711164828-PAYMENT FROM PHO

NE

29/11/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000824492955850 29/11/24 5,000.00 10,010.00

BIN0012399-824492955850-PAYMENT FROM PHO

NE

29/11/24 UPI-NURUL HASSAN-6523331119004830@YBL-UC 0000869016933527 29/11/24 15,000.00 25,010.00

BA0001119-869016933527-PAYMENT FROM PHON

29/11/24 UPI-MOHAR LAL CHOUDHURY-8337881211@YBL-B 0000481446086866 29/11/24 32,500.00 57,510.00

ARB0PANAGA-481446086866-PAYMENT FROM PHO

NE

29/11/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@IB 0000030543023773 29/11/24 7,500.00 50,010.00

L-SBIN0012399-030543023773-PAYMENT FROM

PHONE

29/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000007334 29/11/24 20,000.00 30,010.00

29/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000007335 29/11/24 20,000.00 10,010.00

29/11/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000007336 29/11/24 10,000.00 10.00

01/12/24 UPI-SHAMPA CHOWDHURY-8910797299@AXISB-UT 0000433613275249 01/12/24 52,000.00 52,010.00

IB0001926-433613275249-PAID VIA CRED

01/12/24 UPI-XXXXXX1003-PUNB0000001-321370779819- 0000321370779819 01/12/24 12,000.00 40,010.00

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 .: 21

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

01/12/24 UPI-SOMNATH CHOWDHURY-8918955430@AXL-SB 0000662197448289 01/12/24 40,000.00 10.00

IN0012399-662197448289-PAYMENT FROM PHON

01/12/24 UPI-JR ALI HOSSAIN MONDA-8653208995@AXL- 0000610162495559 01/12/24 27,000.00 27,010.00

BDBL0001710-610162495559-PAYMENT FROM PH

ONE

01/12/24 UPI-MAHESH YADAV-7602143602@YBL-SBIN001 0000892576250431 01/12/24 30,000.00 57,010.00

2399-892576250431-PAYMENT FROM PHONE

01/12/24 UPI-RANI MONDAL-7864092433@IBL-CNRB0000 0000397066384338 01/12/24 40,000.00 17,010.00

033-397066384338-PAYMENT FROM PHONE

01/12/24 UPI-ATANU PRAMANIK-8250401956@IBL-PUNB02 0000176048868637 01/12/24 17,000.00 34,010.00

13310-176048868637-PAYMENT FROM PHONE

01/12/24 UPI-XXXXXX7804-IDIB000P544-741032044524- 0000741032044524 01/12/24 500.00 33,510.00

PAYMENT FROM PHONE

01/12/24 UPI-XXXXXX7804-IDIB000P544-371981146181- 0000371981146181 01/12/24 5,000.00 28,510.00

PAYMENT FROM PHONE

01/12/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000621756137344 01/12/24 11,500.00 40,010.00

L-SBIN0012399-621756137344-PAYMENT FROM

PHONE

01/12/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000007549 01/12/24 20,000.00 20,010.00

01/12/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000007550 01/12/24 20,000.00 10.00

01/12/24 UPI-MAHESH YADAV-7602143602@YBL-SBIN001 0000809593671314 01/12/24 15,000.00 15,010.00

2399-809593671314-PAYMENT FROM PHONE

01/12/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000373368024807 01/12/24 3,000.00 18,010.00

L-SBIN0012399-373368024807-PAYMENT FROM

PHONE

01/12/24 NWD-416021XXXXXX2991-00074162-BARDDHAMAN 0000433621023501 01/12/24 10,000.00 8,010.00

01/12/24 NWD-416021XXXXXX2991-00074162-BARDDHAMAN 0000433621008629 01/12/24 8,000.00 10.00

02/12/24 FEE-ATM CASH(2TXN)14/11/24 161124-MIR253 MIR2533670477178 02/12/24 10.00 0.00

3670477178

02/12/24 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000295111065328 02/12/24 200.00 200.00

PANAGA-295111065328-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 .: 22

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

02/12/24 FEE-ATM CASH(3TXN)26/11/24-AOR2533775257 AOR2533775257535 02/12/24 27.18 172.82

535

06/12/24 FEE-ATM CASH(2TXN)14/11/24 161124-MIR253 MIR2534181065481 06/12/24 6.37 166.45

4181065481

06/12/24 FEE-ATM CASH(3TXN)21/11/24 221124-MIR253 MIR2534180284029 06/12/24 74.34 92.11

4180284029

06/12/24 FEE-ATM CASH(4TXN)18/11/24 211124-MIR253 MIR2534181474575 06/12/24 92.11 0.00

4181474575

06/12/24 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000041886563743 06/12/24 15.00 15.00

PANAGA-041886563743-PAYMENT FROM PHONE

06/12/24 UPI-IMRAN GAZI-8116539594@AXL-KKBK00009 0000022852827737 06/12/24 1,200.00 1,215.00

58-022852827737-PAYMENT FROM PHONE

07/12/24 UPI-VEDANT ENTERPRISE-9836582398@YBL-BDB 0000694503749059 07/12/24 40,000.00 41,215.00

L0001014-694503749059-PAYMENT FROM PHONE

07/12/24 UPI-CHANDU 0000177720105890 07/12/24 16,000.00 57,215.00

CHOWDHARY-CCHOWDHARY1@IBL-SB

IN0001303-177720105890-PAYMENT FROM PHON

07/12/24 UPI-XXXXXX1003-PUNB0000001-026793958009- 0000026793958009 07/12/24 57,200.00 15.00

PAYMENT FROM PHONE

07/12/24 UPI-DATA ONLINE CENTER-UJJBB48141742186@ 0000577487698726 07/12/24 15.00 0.00

UJJIVAN-UJVN0000001-577487698726-PAYMENT

FROM PHONE

07/12/24 UPI-MICRO TRADING COMPAN-9748528299-2@IB 0000881664536170 07/12/24 25,000.00 25,000.00

L-UTIB0001783-881664536170-PAYMENT FROM

PHONE

07/12/24 UPI-RANI MONDAL-7864092433@PTSBI-CNRB00 0000434233205150 07/12/24 1,600.00 23,400.00

00033-434233205150-NA

07/12/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000981792107002 07/12/24 23,400.00 0.00

L-SBIN0012399-981792107002-PAYMENT FROM

PHONE

07/12/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000887445248320 07/12/24 6,000.00 6,000.00

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

L-SBIN0012399-887445248320-PAYMENT FROM

PHONE

08/12/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000246956424441 08/12/24 300.00 5,700.00

L-SBIN0012399-246956424441-PAYMENT FROM

PHONE

08/12/24 UPI-SOMNATH CHOWDHURY-8918955430@AXL-SB 0000329500546706 08/12/24 500.00 5,200.00

IN0012399-329500546706-PAYMENT FROM PHON

08/12/24 UPI-SANJHARI DEVI-8092652284-2@IBL-UJVN 0000452964316363 08/12/24 4,900.00 10,100.00

0003364-452964316363-PAYMENT FROM PHONE

08/12/24 UPI-MAHESH YADAV-7602143602@YBL-SBIN001 0000679169213374 08/12/24 5,000.00 15,100.00

2399-679169213374-PAYMENT FROM PHONE

08/12/24 UPI-XXXXXX7804-IDIB000P544-886439293479- 0000886439293479 08/12/24 10,000.00 5,100.00

PAYMENT FROM PHONE

09/12/24 UPI-DEBKUMAR CHOWDHURY-7063275342@YBL-BA 0000160903184826 09/12/24 200.00 5,300.00

RB0PANAGA-160903184826-PAYMENT FROM PHON

10/12/24 UPI-XXXXXX1003-PUNB0000001-409198836636- 0000409198836636 10/12/24 4,000.00 1,300.00

PAYMENT FROM PHONE

10/12/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000033852086153 10/12/24 2,200.00 3,500.00

BIN0012399-033852086153-PAYMENT FROM PHO

NE

10/12/24 UPI-RANI MONDAL-7864092433@PTSBI-CNRB00 0000434570173035 10/12/24 2,000.00 1,500.00

00033-434570173035-NA

10/12/24 UPI-HABIBUR LASKAR-HABIBURLASKAR176@OKHD 0000434507382324 10/12/24 27,000.00 28,500.00

FCBANK-BARB0DBTEMA-434507382324-UPI

10/12/24 UPI-HARIPADA CHOWDHURY-9832240361-2@IBL- 0000666519094104 10/12/24 10,000.00 18,500.00

PUNB0213310-666519094104-PAYMENT FROM PH

ONE

10/12/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000468673554707 10/12/24 500.00 19,000.00

L-SBIN0012399-468673554707-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 .: 24

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

10/12/24 UPI-XXXXXX7804-IDIB000P544-077711704948- 0000077711704948 10/12/24 18,000.00 1,000.00

PAYMENT FROM PHONE

10/12/24 UPI-XXXXXX1003-PUNB0000001-761381077482- 0000761381077482 10/12/24 20.00 980.00

PAYMENT FROM PHONE

10/12/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000346663675886 10/12/24 200.00 1,180.00

BIN0012399-346663675886-PAYMENT FROM PHO

NE

10/12/24 UPI-AKASH YADAV-7001913865@YBL-PUNB02133 0000999334054605 10/12/24 300.00 880.00

10-999334054605-PAYMENT FROM PHONE

10/12/24 UPI-GORAKHNATH CHOWDHURY-7585888322@YBL- 0000129237583714 10/12/24 2,430.00 3,310.00

BARB0PANAGA-129237583714-PAYMENT FROM PH

ONE

11/12/24 UPI-SOMNATH CHOWDHURY-8918955430@IBL-SB 0000579234103269 11/12/24 500.00 2,810.00

IN0012399-579234103269-PAYMENT FROM PHON

11/12/24 UPI-GOOGLE-PLAYSTORE@AXISBANK-UTIB000055 0000911801683464 11/12/24 2.00 2,808.00

3-911801683464-MANDATEEXECUTE

11/12/24 UPI-XXXXXX1003-PUNB0000001-875033491390- 0000875033491390 11/12/24 500.00 2,308.00

PAYMENT FROM PHONE

11/12/24 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000956176063464 11/12/24 2.00 2,310.00

000553-956176063464-UPI

11/12/24 UPI-VODAFONE IDEA WEST -VIINAPPWB@AXL-U 0000527685529203 11/12/24 181.00 2,129.00

TIB0AXLUPI-527685529203-PAYMENT FROM PHO

NE

11/12/24 UPI-DIPAK MONDAL-7980080710@AXL-BDBL0001 0000106300851966 11/12/24 26,000.00 28,129.00

720-106300851966-PAYMENT FROM PHONE

12/12/24 UPI-XXXXXX1003-PUNB0000001-140513045900- 0000140513045900 12/12/24 26,000.00 2,129.00

PAYMENT FROM PHONE

12/12/24 UPI-MITHU CHOWDHURY-8509598842@AXL-PUNB0 0000200795733553 12/12/24 400.00 1,729.00

213310-200795733553-PAYMENT FROM PHONE

12/12/24 UPI-BATUL 0000137307005362 12/12/24 500.00 1,229.00

CHOWDHURY-CHOWDHURYBATUL@IBL-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 .: 25

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

UNB0213310-137307005362-PAYMENT FROM PHO

NE

12/12/24 UPI-DIPAK MONDAL-DIPAKNANDITA@AXL-BDBL00 0000156604456574 12/12/24 27,000.00 28,229.00

01720-156604456574-PAYMENT FROM PHONE

12/12/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000765016628204 12/12/24 27,000.00 1,229.00

L-SBIN0012399-765016628204-PAYMENT FROM

PHONE

13/12/24 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000870904967262 13/12/24 5,000.00 6,229.00

BIN0012399-870904967262-PAYMENT FROM PHO

NE

13/12/24 UPI-VEDANT ENTERPRISE-9836582398@YBL-BDB 0000702091717321 13/12/24 22,000.00 28,229.00

L0001014-702091717321-PAYMENT FROM PHONE

13/12/24 UPI-CHANDU CHOWDHARY-9836582398-2@YBL-UT 0000085473429490 13/12/24 11,000.00 39,229.00

IB0001926-085473429490-PAYMENT FROM PHON

13/12/24 UPI-XXXXXX1003-PUNB0000001-558043170783- 0000558043170783 13/12/24 33,000.00 6,229.00

PAYMENT FROM PHONE

13/12/24 UPI-SOMNATH CHOWDHURY-8918955430@AXL-SB 0000028175751074 13/12/24 3,000.00 3,229.00

IN0012399-028175751074-PAYMENT FROM PHON

13/12/24 UPI-DHARMRAJ MOBILE AND -PRANAYDEWASI@OK 0000897607214765 13/12/24 250.00 2,979.00

SBI-PUNB0213310-897607214765-PAYMENT FRO

M PHONE

13/12/24 UPI-INDIAN RAILWAYS TICK-PAYTM-64670120@ 0000021643919926 13/12/24 30.00 2,949.00

PTYS-YESB0PTMUPI-021643919926-PAYMENT FR

OM PHONE

13/12/24 UPI-XXXXXX7804-IDIB000P544-188467367554- 0000188467367554 13/12/24 1,800.00 1,149.00

PAYMENT FROM PHONE

13/12/24 UPI-TUSHAR BERA-7797301866@YBL-PUNB02133 0000988995768909 13/12/24 500.00 649.00

10-988995768909-PAYMENT FROM PHONE

13/12/24 UPI-KARIBULLA GAZI-62957338632@YBL-SBIN 0000298873338280 13/12/24 28,200.00 28,849.00

0012382-298873338280-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 .: 26

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

13/12/24 UPI-DHARMRAJ MOBILE AND -PRANAYDEWASI@OK 0000370996004556 13/12/24 60.00 28,789.00

SBI-PUNB0213310-370996004556-PAYMENT FRO

M PHONE

13/12/24 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000156567610998 13/12/24 8,000.00 20,789.00

PANAGA-156567610998-PAYMENT FROM PHONE

13/12/24 UPI-XXXXXX1003-PUNB0000001-516120758994- 0000516120758994 13/12/24 20,000.00 789.00

PAYMENT FROM PHONE

13/12/24 UPI-SONALI KONAR-8972111599-2@IBL-PUNB02 0000318657236308 13/12/24 209.00 580.00

13310-318657236308-PAYMENT FROM PHONE

13/12/24 UPI-MR IYAJADDIN MOLLA-973453597@YBL-IDI 0000499709657146 13/12/24 1.00 581.00

B000N544-499709657146-PAYMENT FROM PHONE

13/12/24 UPI-MR IYAJADDIN MOLLA-973453597@YBL-IDI 0000888759399250 13/12/24 36,000.00 36,581.00

B000N544-888759399250-PAYMENT FROM PHONE

13/12/24 NWD-416021XXXXXX2991-T2213310-BARDDHAMAN 0000434818336396 13/12/24 10,000.00 26,581.00

13/12/24 NWD-416021XXXXXX2991-T2213310-BARDDHAMAN 0000434818336397 13/12/24 10,000.00 16,581.00

13/12/24 NWD-416021XXXXXX2991-T2213310-BARDDHAMAN 0000434818336398 13/12/24 10,000.00 6,581.00

13/12/24 NWD-416021XXXXXX2991-T2213310-BARDDHAMAN 0000434818336399 13/12/24 6,000.00 581.00

13/12/24 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000124317331637 13/12/24 200.00 381.00

033-124317331637-PAYMENT FROM PHONE

13/12/24 UPI-SAJU MIDDYA-7047332785@PTAXIS-PUNB00 0000434801499368 13/12/24 425.00 806.00

55310-434801499368-SENT USING PAYTM U

13/12/24 UPI-DIPAK MONDAL-DIPAKNANDITA@AXL-BDBL00 0000343457736463 13/12/24 27,000.00 27,806.00

01720-343457736463-PAYMENT FROM PHONE

13/12/24 UPI-BATUL 0000740896358659 13/12/24 27,000.00 806.00

CHOWDHURY-CHOWDHURYBATUL@IBL-P

UNB0213310-740896358659-PAYMENT FROM PHO

NE

13/12/24 UPI-KHUSI ROLL CENTER-GPAY-11251373962@O 0000255122184923 13/12/24 30.00 776.00

KBIZAXIS-UTIB0000553-255122184923-PAYMEN

T FROM PHONE

14/12/24 UPI-ROKI KONAI-7699099078@YBL-SBIN00152 0000531841468275 14/12/24 31,000.00 31,776.00

06-531841468275-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 .: 27

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

14/12/24 NWD-416021XXXXXX2991-T2213310-BARDDHAMAN 0000434917336581 14/12/24 10,000.00 21,776.00

14/12/24 NWD-416021XXXXXX2991-T2213310-BARDDHAMAN 0000434917336582 14/12/24 10,000.00 11,776.00

14/12/24 NWD-416021XXXXXX2991-T2213310-BARDDHAMAN 0000434917336583 14/12/24 10,000.00 1,776.00

14/12/24 UPI-SANNYASI GORAI-BHARATPE.90067446784@ 0000174856661376 14/12/24 40.00 1,736.00

FBPE-FDRL0001382-174856661376-PAY TO BHA

RATPE ME

14/12/24 UPI-SK ABDUL-Q455367416@YBL-YESB0YBLUPI- 0000526885558006 14/12/24 15.00 1,721.00

526885558006-PAYMENT FROM PHONE

14/12/24 UPI-XXXXXX7804-IDIB000P544-926119841435- 0000926119841435 14/12/24 1,000.00 721.00

PAYMENT FROM PHONE

15/12/24 UPI-MR GOLAM AZAD-8145622661@IBL-IDIB000 0000057423179895 15/12/24 28,000.00 28,721.00

B721-057423179895-PAYMENT FROM PHONE

15/12/24 UPI-MR GOLAM AZAD-8145622661@IBL-IDIB000 0000730483015831 15/12/24 280.00 29,001.00

B721-730483015831-PAYMENT FROM PHONE

15/12/24 UPI-MAKHANU CHAUDHARI-6299353431@AXL-IO 0000637252581565 15/12/24 10,000.00 19,001.00

BA0001839-637252581565-PAYMENT FROM PHON

15/12/24 UPI-RAJ CHOWDHURY-RAJJI9933@YBL-UTIB0001 0000992968422708 15/12/24 200.00 18,801.00

487-992968422708-PAYMENT FROM PHONE

15/12/24 UPI-JASIMUDDIN MOLLA-8145298966@AXL-SBI 0000841119745550 15/12/24 20,000.00 38,801.00

N0018538-841119745550-PAYMENT FROM PHONE

15/12/24 UPI-DEEN ISLAM MOLLA-9836406298-2@IBL-UC 0000061128231134 15/12/24 28,250.00 67,051.00

BA0002567-061128231134-PAYMENT FROM PHON

16/12/24 UPI-XXXXXX1003-PUNB0000001-675009209448- 0000675009209448 16/12/24 66,500.00 551.00

PAYMENT FROM PHONE

16/12/24 FEE-ATM CASH(1TXN)13/12/24-AOR2535111017 AOR2535111017014 16/12/24 24.78 526.22

014

16/12/24 UPI-DIPAK MONDAL-7980080710@AXL-BDBL0001 0000889975011291 16/12/24 27,000.00 27,526.22

720-889975011291-PAYMENT FROM PHONE

16/12/24 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000657607055139 16/12/24 10,000.00 17,526.22

PANAGA-657607055139-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 .: 28

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

16/12/24 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000781605909400 16/12/24 500.00 17,026.22

PANAGA-781605909400-PAYMENT FROM PHONE

16/12/24 UPI-XXXXXX1003-PUNB0000001-997872356439- 0000997872356439 16/12/24 15,000.00 2,026.22

PAYMENT FROM PHONE

16/12/24 FEE-ATM CASH(3TXN)14/12/24-AOR2535111128 AOR2535111128754 16/12/24 74.34 1,951.88

754

16/12/24 UPI-XXXXXX7804-IDIB000P544-782752771383- 0000782752771383 16/12/24 1,500.00 451.88

PAYMENT FROM PHONE

16/12/24 UPI-MINTU SEKH-9775147460-2@AXL-BARB0CAN 0000973706546679 16/12/24 20,000.00 20,451.88

NIN-973706546679-PAYMENT FROM PHONE

16/12/24 UPI-ANISH CHOUDHARY-8585858976@AXL-BARB0 0000306017006403 16/12/24 25,200.00 45,651.88

PARNAS-306017006403-PAYMENT FROM PHONE

16/12/24 UPI-AJOY MONDAL-78902391@AXL-KKBK000656 0000665298352902 16/12/24 21,000.00 66,651.88

6-665298352902-PAYMENT FROM PHONE

16/12/24 UPI-RAKIBUL MOLLA-9083173040@AXL-INDB000 0000425174270140 16/12/24 3,000.00 69,651.88

0298-425174270140-PAYMENT FROM PHONE

17/12/24 UPI-XXXXXX1003-PUNB0000001-973685558851- 0000973685558851 17/12/24 69,200.00 451.88

PAYMENT FROM PHONE

17/12/24 UPI-BIKASH AGARWAL-Q168798582@YBL-YESB0Y 0000972993765770 17/12/24 60.00 391.88

BLUPI-972993765770-PAYMENT FROM PHONE

17/12/24 UPI-AFTAB UDDIN-AFTABUDDIN7094@AXL-SBIN 0000002220401741 17/12/24 14,100.00 14,491.88

0000024-002220401741-PAYMENT FROM PHONE

17/12/24 UPI-DIPAK MONDAL-MONDALDIP16@AXL-RATN000 0000272710603353 17/12/24 27,500.00 41,991.88

0000-272710603353-PAYMENT FROM PHONE

17/12/24 UPI-HARSH ENTERPRISE-CHOUDHURI.AJAY@AXL- 0000222822308521 17/12/24 28,200.00 70,191.88

SBIN0001303-222822308521-PAYMENT FROM PH

ONE

17/12/24 UPI-RAJU CHOWDHURY-7001419812@IBL-PUNB00 0000785450208880 17/12/24 500.00 69,691.88

55310-785450208880-PAYMENT FROM PHONE

17/12/24 UPI-RAJU CHOWDHURY-7001419812@AXL-PUNB00 0000549210609270 17/12/24 4,500.00 65,191.88

55310-549210609270-PAYMENT FROM PHONE

18/12/24 UPI-CHAND KUMAR 0000653006987949 18/12/24 13,000.00 78,191.88

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 .: 29

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

KAYAL-VOLAMONDOAL@YBL-AI

RP0000001-653006987949-PAYMENT FROM PHON

18/12/24 UPI-JIO RECHARGE-JIOINAPPDIRECT1@AXL-UTI 0000997009757656 18/12/24 352.00 77,839.88

B0AXLUPI-997009757656-PAYMENT FROM PHONE

18/12/24 UPI-XXXXXX1003-PUNB0000001-094451485050- 0000094451485050 18/12/24 77,800.00 39.88

PAYMENT FROM PHONE

18/12/24 UPI-DIPAK MONDAL-7980080710@AXL-BDBL0001 0000688413700549 18/12/24 19,000.00 19,039.88

720-688413700549-PAYMENT FROM PHONE

18/12/24 UPI-DIPAK MONDAL-9804013892@PTYES-YESB0 0000435309994242 18/12/24 10,000.00 29,039.88

000160-435309994242-SENT USING PAYTM U

18/12/24 UPI-CHIRANJIT DUTTA-9732555696@AXL-UCBA0 0000978910933050 18/12/24 2,000.00 31,039.88

003317-978910933050-PAYMENT FROM PHONE

18/12/24 UPI-CHIRANJIT DUTTA-9732555696@AXL-UCBA0 0000385211223716 18/12/24 17,000.00 48,039.88

003317-385211223716-PAYMENT FROM PHONE

18/12/24 UPI-HARSH ENTERPRISE-CHOUDHURI.AJAY@AXL- 0000022446841900 18/12/24 12,600.00 60,639.88

SBIN0001303-022446841900-PAYMENT FROM PH

ONE

18/12/24 UPI-CHIRANJIT DUTTA-9732555696@AXL-UCBA0 0000892627090430 18/12/24 6,200.00 66,839.88

003317-892627090430-PAYMENT FROM PHONE

19/12/24 UPI-HARIPADA CHOWDHURY-9832240361-2@IBL- 0000240167237452 19/12/24 66,800.00 39.88

PUNB0213310-240167237452-PAYMENT FROM PH

ONE

19/12/24 FEE-ATM CASH(3TXN)26/11/24 021224-MIR253 MIR2535322701669 19/12/24 39.88 0.00

5322701669

19/12/24 UPI-HARSH ENTERPRISE-CHOUDHURI.AJAY@AXL- 0000462277374485 19/12/24 28,000.00 28,000.00

SBIN0001303-462277374485-PAYMENT FROM PH

ONE

19/12/24 UPI-HARSH ENTERPRISE-CHOUDHURI.AJAY@AXL- 0000724619652499 19/12/24 250.00 28,250.00

SBIN0001303-724619652499-PAYMENT FROM PH

ONE

20/12/24 UPI-HARIPADA CHOWDHURY-9832240361-2@IBL- 0000004261130413 20/12/24 28,000.00 250.00

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 .: 30

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

PUNB0213310-004261130413-PAYMENT FROM PH

ONE

20/12/24 UPI-RAGHUNATH MONDAL-Q170975946@YBL-YESB 0000125832083879 20/12/24 100.00 150.00

0YBLUPI-125832083879-PAYMENT FROM PHONE

20/12/24 UPI-SATYANARAYAN BAGDI-BHARATPE.90067446 0000640652583197 20/12/24 50.00 100.00

793@FBPE-FDRL0001382-640652583197-PAY TO

BHARATPE ME

20/12/24 UPI-SATYANARAYAN BAGDI-BHARATPE.90067446 0000256636423886 20/12/24 10.00 90.00

793@FBPE-FDRL0001382-256636423886-PAY TO

BHARATPE ME

20/12/24 UPI-ASHADUR GAZI-ASHADULGAZI785@YBL-SBI 0000071933177170 20/12/24 5,150.00 5,240.00

N0016643-071933177170-PAYMENT FROM PHONE

20/12/24 UPI-ASHADUR GAZI-ASHADULGAZI785@YBL-SBI 0000660552158071 20/12/24 10,000.00 15,240.00

N0016643-660552158071-PAYMENT FROM PHONE

21/12/24 UPI-HARIPADA CHOWDHURY-9832240361-2@IBL- 0000747594763110 21/12/24 15,000.00 240.00

PUNB0213310-747594763110-PAYMENT FROM PH

ONE

21/12/24 UPI-DHARMRAJ MOBILE AND -PRANAYDEWASI@OK 0000880783744811 21/12/24 15.00 225.00

SBI-PUNB0213310-880783744811-PAYMENT FRO

M PHONE

21/12/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000580661817301 21/12/24 140.00 85.00

L-SBIN0012399-580661817301-PAYMENT FROM

PHONE

22/12/24 UPI-SANJHARI DEVI-8092652284-2@IBL-UJVN 0000108665354802 22/12/24 2,000.00 2,085.00

0003364-108665354802-PAYMENT FROM PHONE

22/12/24 UPI-HARIPADA CHOWDHURY-9832240361-2@IBL- 0000394824525717 22/12/24 2,000.00 85.00

PUNB0213310-394824525717-PAYMENT FROM PH

ONE

22/12/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000929241954801 22/12/24 14,000.00 14,085.00

L-SBIN0012399-929241954801-PAYMENT FROM

PHONE

22/12/24 POS 416021XXXXXX2991 PAY*FLIPKART INT 0000435705588578 22/12/24 11,357.00 2,728.00

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 .: 31

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

22/12/24 UPI-ABHISEK DASGUPTA-IM.201015458424@IND 0000603262161169 22/12/24 1,510.00 1,218.00

US-INDB0MERCHA-603262161169-PAYMENT FROM

PHONE

22/12/24 UPI-XXXXXX7804-IDIB000P544-647958292137- 0000647958292137 22/12/24 1,000.00 218.00

PAYMENT FROM PHONE

22/12/24 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000749682907586 22/12/24 120.00 338.00

PANAGA-749682907586-PAYMENT FROM PHONE

22/12/24 UPI-TUSHAR BERA-7797301866@YBL-PUNB02133 0000858590316916 22/12/24 200.00 138.00

10-858590316916-PAYMENT FROM PHONE

22/12/24 UPI-DEEPESH MEENA-K77843920@OKSBI-IPOS00 0000626980761540 22/12/24 1.00 137.00

00001-626980761540-PAYMENT FROM PHONE

22/12/24 UPI-DEEPESH MEENA-K77843920@OKSBI-IPOS00 0000329499749673 22/12/24 50.00 87.00

00001-329499749673-PAYMENT FROM PHONE

22/12/24 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000894824858738 22/12/24 20,000.00 20,087.00

PANAGA-894824858738-PAYMENT FROM PHONE

22/12/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000009705 22/12/24 20,000.00 87.00

24/12/24 UPI-SONALI SEKH-8101594728@YBL-IBKL0000 0000025997019000 24/12/24 27,000.00 27,087.00

762-025997019000-PAYMENT FROM PHONE

25/12/24 UPI-HARIPADA CHOWDHURY-9832240361-2@IBL- 0000859532633261 25/12/24 27,000.00 87.00

PUNB0213310-859532633261-PAYMENT FROM PH

ONE

25/12/24 UPI-AKASH YADAV-7001913865@YBL-PUNB02133 0000652431997295 25/12/24 500.00 587.00

10-652431997295-PAYMENT FROM PHONE

25/12/24 UPI-RAMANANDA CHOWDHURY-7908007253@AXL-P 0000293202945387 25/12/24 500.00 87.00

UNB0213310-293202945387-PAYMENT FROM PHO

NE

26/12/24 UPI-SHUBHODEEP MAITY-6295463568-W7A0@AXL 0000608345312556 26/12/24 50.00 137.00

-PUNB0213310-608345312556-PAYMENT FROM P

HONE

26/12/24 UPI-HARIPADA CHOWDHURY-9832240361-2@IBL- 0000680365321762 26/12/24 50.00 87.00

PUNB0213310-680365321762-PAYMENT FROM PH

ONE

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

26/12/24 UPI-MS KARTICK ELECTRIC-Q72957194@YBL-SB 0000711189994331 26/12/24 4.00 83.00

IN0012399-711189994331-PAYMENT FROM PHON

26/12/24 UPI-ANISH CHOUDHARY-8585858976@AXL-BARB0 0000120781409897 26/12/24 28,200.00 28,283.00

PARNAS-120781409897-PAYMENT FROM PHONE

26/12/24 UPI-JIO RECHARGE-JIOINAPPDIRECT1@AXL-UTI 0000666040197795 26/12/24 212.00 28,071.00

B0AXLUPI-666040197795-PAYMENT FROM PHONE

26/12/24 UPI-AMRITA CHOWDHURY-8918682163@AXL-PUNB 0000806129736602 26/12/24 1.00 28,070.00

0213310-806129736602-PAYMENT FROM PHONE

26/12/24 UPI-HAYATANNECHA LASKAR-9732528718@AXL-A 0000501836315665 26/12/24 18,000.00 46,070.00

IRP0000001-501836315665-PAYMENT FROM PHO

NE

26/12/24 UPI-MS LASKAR ENTERPRISE-9732528718-2@AX 0000882574952006 26/12/24 10,000.00 56,070.00

L-BDBL0001058-882574952006-PAYMENT FROM

PHONE

26/12/24 UPI-SATRUDHAN KUMAR-7865042065@YBL-BARB0 0000124804433522 27/12/24 28,250.00 84,320.00

VJCHAP-124804433522-PAYMENT FROM PHONE

27/12/24 UPI-HARIPADA CHOWDHURY-9832240361-2@IBL- 0000893751736339 27/12/24 3,000.00 81,320.00

PUNB0213310-893751736339-PAYMENT FROM PH

ONE

27/12/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000000053 27/12/24 20,000.00 61,320.00

27/12/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000000054 27/12/24 20,000.00 41,320.00

27/12/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000000055 27/12/24 20,000.00 21,320.00

27/12/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000000056 27/12/24 20,000.00 1,320.00

27/12/24 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000000057 27/12/24 1,000.00 320.00

27/12/24 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000583154572505 27/12/24 200.00 120.00

033-583154572505-PAYMENT FROM PHONE

27/12/24 UPI-HARSH ENTERPRISE-CHOUDHURI.AJAY@AXL- 0000200199941891 27/12/24 28,200.00 28,320.00

SBIN0001303-200199941891-PAYMENT FROM PH

ONE

28/12/24 UPI-SUMIRAN E TECHNOLGY -SURACHNGATED321 0000795299303522 28/12/24 100.00 28,220.00

484@YPBIZ-YESB0MGSUPI-795299303522-PAY T

HDFC BANK LIMITED

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

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

O SUMIRAN E T

28/12/24 UPI-AMIT ENTERPRISES-LC2411177609.LYRA@R 0000072396322677 28/12/24 100.00 28,120.00

BL-RATN0000088-072396322677-PAYMENT FROM

PHONE

28/12/24 UPI-HARIPADA CHOWDHURY-9832240361-2@IBL- 0000688969711109 28/12/24 28,000.00 120.00

PUNB0213310-688969711109-PAYMENT FROM PH

ONE

28/12/24 FEE-ATM CASH(3TXN)26/11/24 021224-MIR253 MIR2536343927424 28/12/24 7.29 112.71

6343927424

28/12/24 FEE-ATM CASH(3TXN)30/11/24 041224-MIR253 MIR2536344568098 28/12/24 74.34 38.37

6344568098

29/12/24 UPI-HARIPADA CHOWDHURY-9832240361-2@IBL- 0000537421006099 29/12/24 20,000.00 20,038.37

PUNB0213310-537421006099-PAYMENT FROM PH

ONE

29/12/24 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000525519055096 29/12/24 10,000.00 10,038.37

L-SBIN0012399-525519055096-PAYMENT FROM

PHONE

29/12/24 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000460721496408 29/12/24 10,000.00 38.37

PANAGA-460721496408-PAYMENT FROM PHONE

30/12/24 FEE-ATM CASH(3TXN)27/12/24-AOR2536550058 AOR2536550058280 30/12/24 38.37 0.00

280

30/12/24 UPI-HARSH ENTERPRISE-CHOUDHURI.AJAY@AXL- 0000426672862724 30/12/24 28,200.00 28,200.00

SBIN0001303-426672862724-PAYMENT FROM PH

ONE

30/12/24 UPI-XXXXXX1003-PUNB0000001-156536564497- 0000156536564497 30/12/24 28,000.00 200.00

PAYMENT FROM PHONE

30/12/24 UPI-SUJIT CHOWDHURY-9382249254-5@AXL-PUN 0000392150350330 30/12/24 200.00 0.00

B0213310-392150350330-PAYMENT FROM PHONE

01/01/25 INTEREST PAID TILL 31-DEC-2024 000000000000000 31/12/24 57.00 57.00

02/01/25 UPI-HARSH ENTERPRISE-CHOUDHURI.AJAY@AXL- 0000982292450449 02/01/25 28,200.00 28,257.00

SBIN0001303-982292450449-PAYMENT FROM PH

ONE

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

03/01/25 UPI-XXXXXX1003-PUNB0000001-376207067632- 0000376207067632 03/01/25 28,000.00 257.00

PAYMENT FROM PHONE

03/01/25 UPI-XXXXXX1003-PUNB0000001-005479540062- 0000005479540062 03/01/25 200.00 57.00

PAYMENT FROM PHONE

03/01/25 UPI-XXXXXX1003-PUNB0000001-289787108720- 0000289787108720 03/01/25 50.00 7.00

PAYMENT FROM PHONE

03/01/25 UPI-HARSH ENTERPRISE-CHOUDHURI.AJAY@AXL- 0000867532142926 03/01/25 21,500.00 21,507.00

SBIN0001303-867532142926-PAYMENT FROM PH

ONE

04/01/25 UPI-XXXXXX1003-PUNB0000001-179663087647- 0000179663087647 04/01/25 21,000.00 507.00

PAYMENT FROM PHONE

04/01/25 UPI-XXXXXX1003-PUNB0000001-295576379546- 0000295576379546 04/01/25 500.00 7.00

PAYMENT FROM PHONE

04/01/25 UPI-HARSH ENTERPRISE-CHOUDHURI.AJAY@AXL- 0000476969472754 04/01/25 28,000.00 28,007.00

SBIN0001303-476969472754-PAYMENT FROM PH

ONE

04/01/25 UPI-HARSH ENTERPRISE-CHOUDHURI.AJAY@AXL- 0000420971329702 04/01/25 200.00 28,207.00

SBIN0001303-420971329702-PAYMENT FROM PH

ONE

05/01/25 UPI-SUJIT CHOWDHURY-9382249254-5@IBL-PUN 0000558326317383 05/01/25 28,000.00 56,207.00

B0213310-558326317383-PAYMENT FROM PHONE

05/01/25 UPI-PZ HDFC CC BILLPAY-PZHDFCCCBILLPAY.7 0000500585745270 05/01/25 53,968.51 2,238.49

5104155@HDFCBANK-HDFC0000001-50058574527

0-EMPTY NOTE

05/01/25 UPI-XXXXXX1003-PUNB0000001-635976618942- 0000635976618942 05/01/25 2,000.00 238.49

PAYMENT FROM PHONE

05/01/25 PAYZAPP_W2A_CREDIT 0000790081242460 05/01/25 3,953.00 4,191.49

05/01/25 UPI-XXXXXX1003-PUNB0000001-900658519570- 0000900658519570 05/01/25 4,000.00 191.49

PAYMENT FROM PHONE

05/01/25 UPI-SOMNATH CHOWDHURY-8918955430@AXL-SB 0000083793512778 05/01/25 50,000.00 50,191.49

IN0012399-083793512778-PAYMENT FROM PHON

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

05/01/25 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000000995 05/01/25 20,000.00 30,191.49

05/01/25 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000000996 05/01/25 20,000.00 10,191.49

05/01/25 ATW-416021XXXXXX2991-S1ANPG53-BARDDHAMAN 0000000000000998 05/01/25 10,000.00 191.49

05/01/25 UPI-DIPAK SHAW-BHARATPE90723953940@YESBA 0000433521931460 05/01/25 20.00 171.49

NKLTD-YESB0YESUPI-433521931460-PAY TO BH

ARATPE ME

06/01/25 UPI-SOMNATH CHOWDHURY-8918955430@AXL-SB 0000027309854494 06/01/25 29,000.00 29,171.49

IN0012399-027309854494-PAYMENT FROM PHON

06/01/25 UPI-XXXXXX1003-PUNB0000001-112161510508- 0000112161510508 06/01/25 29,000.00 171.49

PAYMENT FROM PHONE

07/01/25 UPI-SOMNATH CHOWDHURY-8918955430@AXL-SB 0000536113749268 07/01/25 32,000.00 32,171.49

IN0012399-536113749268-PAYMENT FROM PHON

07/01/25 UPI-XXXXXX1003-PUNB0000001-343503333713- 0000343503333713 07/01/25 32,000.00 171.49

PAYMENT FROM PHONE

07/01/25 UPI-XXXXXX1003-PUNB0000001-455353967187- 0000455353967187 07/01/25 50.00 121.49

PAYMENT FROM PHONE

07/01/25 UPI-XXXXXX1003-PUNB0000001-886351435494- 0000886351435494 07/01/25 50.00 71.49

PAYMENT FROM PHONE

07/01/25 UPI-HARSH ENTERPRISE-CHOUDHURI.AJAY@AXL- 0000633353138439 07/01/25 28,200.00 28,271.49

SBIN0001303-633353138439-PAYMENT FROM PH

ONE

08/01/25 UPI-XXXXXX1003-PUNB0000001-108365486120- 0000108365486120 08/01/25 28,000.00 271.49

PAYMENT FROM PHONE

08/01/25 UPI-PRITHWIJEET AGASTY-PRITHWIJEET.AGAST 0000281876000225 08/01/25 200.00 71.49

Y@YBL-HDFC0002512-281876000225-PAYMENT F

ROM PHONE

08/01/25 UPI-CHANDU CHOWDHARY-9836582398-2@YBL-UT 0000033079955377 08/01/25 28,000.00 28,071.49

IB0001926-033079955377-WB19L5340

08/01/25 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000858899446392 08/01/25 20,000.00 8,071.49

L-SBIN0012399-858899446392-PAYMENT FROM

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

PHONE

08/01/25 UPI-XXXXXX1003-PUNB0000001-158261332820- 0000158261332820 08/01/25 8,000.00 71.49

PAYMENT FROM PHONE

08/01/25 UPI-XXXXXX1003-PUNB0000001-779314114465- 0000779314114465 08/01/25 70.00 1.49

PAYMENT FROM PHONE

08/01/25 UPI-HARSH ENTERPRISE-CHOUDHURI.AJAY@AXL- 0000537886236757 08/01/25 28,200.00 28,201.49

SBIN0001303-537886236757-PAYMENT FROM PH

ONE

08/01/25 UPI-RAKESH GHOSH-RAKESHGHO8537@YBL-BKID0 0000926494360449 09/01/25 24,200.00 52,401.49

004123-926494360449-PAYMENT FROM PHONE

09/01/25 UPI-XXXXXX1003-PUNB0000001-109158796556- 0000109158796556 09/01/25 40,000.00 12,401.49

PAYMENT FROM PHONE

09/01/25 UPI-RAJESH KUMAR JAISWAL-9434252069@YBL- 0000085088146584 09/01/25 10,000.00 2,401.49

SBIN0000231-085088146584-PAYMENT FROM PH

ONE

09/01/25 UPI-XXXXXX1003-PUNB0000001-021221682571- 0000021221682571 09/01/25 2,400.00 1.49

PAYMENT FROM PHONE

11/01/25 PAYZAPP_W2A_CREDIT 0000079193103202 11/01/25 500.00 501.49

11/01/25 UPI-TUSHAR BERA-7797301866@YBL-PUNB02133 0000441486253330 11/01/25 500.00 1.49

10-441486253330-PAYMENT FROM PHONE

12/01/25 UPI-MIJANUR MOLLA-MOLLAB714@IBL-HDFC0001 0000033157942016 12/01/25 13,500.00 13,501.49

129-033157942016-PAYMENT FROM PHONE

12/01/25 UPI-XXXXXX1003-PUNB0000001-919307850460- 0000919307850460 12/01/25 13,000.00 501.49

PAYMENT FROM PHONE

12/01/25 UPI-XXXXXX1003-PUNB0000001-443573777441- 0000443573777441 12/01/25 500.00 1.49

PAYMENT FROM PHONE

12/01/25 UPI-BAPON REJA-BSK30643@YBL-SBIN0013125 0000416361995491 12/01/25 28,000.00 28,001.49

-416361995491-PAYMENT FROM PHONE

13/01/25 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000128913171992 13/01/25 28,000.00 1.49

BIN0012399-128913171992-PAYMENT FROM PHO

NE

13/01/25 FEE-ATM CASH(3TXN)27/12/24 301224-MIR250 MIR2501179294081 13/01/25 1.49 0.00

HDFC BANK LIMITED

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

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

1179294081

15/01/25 UPI-ANISH CHOUDHARY-8585858976-3@AXL-CN 0000599110183852 15/01/25 28,200.00 28,200.00

RB0000033-599110183852-PAYMENT FROM PHON

15/01/25 UPI-RAHUL CHAND SINGH-6289302674@IBL-AIR 0000178449037507 16/01/25 28,250.00 56,450.00

P0000001-178449037507-PAYMENT FROM PHONE

16/01/25 UPI-DEEN ISLAM MOLYA-9836406298@IBL-HDFC 0000351494842279 16/01/25 23,500.00 79,950.00

0002058-351494842279-PAYMENT FROM PHONE

16/01/25 UPI-XXXXXX1003-PUNB0000001-684270529913- 0000684270529913 16/01/25 79,900.00 50.00

PAYMENT FROM PHONE

16/01/25 UPI-XXXPGN KOTAK 811 OTP-9339794380ABCD@ 0000485786664563 16/01/25 12,100.00 12,150.00

YBL-KKBK0000958-485786664563-PAYMENT FRO

M PHONE

16/01/25 FD THROUGH MOBILE-50301098820632:SUJIT C MB16060744390T13 16/01/25 5,000.00 7,150.00

HOWDHURY

16/01/25 UPI-XXXXXX8629-IDIB000P544-346635983384- 0000346635983384 16/01/25 1.00 7,149.00

PAYMENT FROM PHONE

16/01/25 UPI-XXXXXX8629-IDIB000P544-011099533653- 0000011099533653 16/01/25 7,000.00 149.00

PAYMENT FROM PHONE

16/01/25 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000811361397320 16/01/25 7,400.00 7,549.00

PANAGA-811361397320-PAYMENT FROM PHONE

16/01/25 UPI-XXXXXX1003-PUNB0000001-937041079510- 0000937041079510 16/01/25 7,000.00 549.00

PAYMENT FROM PHONE

16/01/25 UPI-FATEMA KHATUN-973284037@YBL-SBIN000 0000850750353231 16/01/25 28,000.00 28,549.00

1382-850750353231-PAYMENT FROM PHONE

16/01/25 UPI-FATEMA KHATUN-973284037@YBL-SBIN000 0000154209942483 16/01/25 200.00 28,749.00

1382-154209942483-PAYMENT FROM PHONE

16/01/25 UPI-MAHESH 0000016707691460 16/01/25 6,000.00 22,749.00

CHOWDHURY-MAHESHCHOWDHURY39@

AXL-SBIN0012399-016707691460-PAYMENT FRO

M PHONE

17/01/25 UPI-XXXXXX1003-PUNB0000001-320565009498- 0000320565009498 17/01/25 22,200.00 549.00

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 .: 38

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

PAYMENT FROM PHONE

17/01/25 UPI-SANNYASI GORAI-BHARATPE.90067446784@ 0000497259507048 17/01/25 50.00 499.00

FBPE-FDRL0001382-497259507048-PAY TO BHA

RATPE ME

17/01/25 UPI-RANI MONDAL-7864092433@IBL-CNRB0000 0000825342296072 17/01/25 300.00 199.00

033-825342296072-PAYMENT FROM PHONE

17/01/25 UPI-DHARMRAJ MOBILE AND -PRANAYDEWASI@OK 0000147847905235 17/01/25 30.00 169.00

SBI-PUNB0213310-147847905235-PAYMENT FRO

M PHONE

17/01/25 UPI-CHANDU CHOWDHARY-9836582398@AXISB-UT 0000501714247499 17/01/25 28,000.00 28,169.00

IB0001926-501714247499-PAID VIA CRED

17/01/25 UPI-XXXXXX1003-PUNB0000001-951173067487- 0000951173067487 17/01/25 28,000.00 169.00

PAYMENT FROM PHONE

17/01/25 APY26347639_012025_500824966492_INSTALLM 000000000000000 17/01/25 269.00 -100.00

17/01/25 APY26347639_012025_500824966492_INSTALLM 000000000000000 17/01/25 269.00 169.00

17/01/25 SBY29096665_DAP 000000000000000 17/01/25 20.00 149.00

17/01/25 UPI-SATYANARAYAN BAGDI-BHARATPE.90067446 0000926839462926 17/01/25 12.00 137.00

793@FBPE-FDRL0001382-926839462926-PAY TO

BHARATPE ME

17/01/25 UPI-SOMNATH CHOWDHURY-8918955430@AXL-SB 0000949393731332 17/01/25 100.00 37.00

IN0012399-949393731332-PAYMENT FROM PHON

18/01/25 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000445416827360 18/01/25 290.00 327.00

PANAGA-445416827360-PAYMENT FROM PHONE

18/01/25 UPI-MUNI DEVI-PAYTMQR5HDN02@PTYS-YESB0PT 0000963530330134 18/01/25 44.00 283.00

MUPI-963530330134-PAYMENT FROM PHONE

18/01/25 APY26347639_012025_500824966492_INSTALLM 000000000000000 18/01/25 269.00 14.00

18/01/25 APY26347639_012025_500824966492_INSTALLM 000000000000000 18/01/25 269.00 283.00

18/01/25 UPI-MAHARAJ ENTERPRISE-9382249254-7@AXL- 0000212922299403 18/01/25 100.00 183.00

PUNB0213310-212922299403-PAYMENT FROM PH

ONE

18/01/25 UPI-MAHARAJ ENTERPRISE-9382249254-7@AXL- 0000440005583462 18/01/25 35.00 148.00

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 .: 39

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

PUNB0213310-440005583462-PAYMENT FROM PH

ONE

18/01/25 UPI-DINANATH CHOUDHURY-7029139051@AXL-PU 0000782191653777 18/01/25 28.00 120.00

NB0213310-782191653777-PAYMENT FROM PHON

18/01/25 UPI-RANI MONDAL-7864092433@PTSBI-CNRB00 0000501853532053 18/01/25 1.00 119.00

00033-501853532053-NA

18/01/25 UPI-ANISH CHOUDHARY-8585858976-3@AXL-CN 0000532388889012 18/01/25 28,200.00 28,319.00

RB0000033-532388889012-PAYMENT FROM PHON

18/01/25 UPI-GLOBAL TRAVELS PRO-30929409845@SBI 0000714678374015 18/01/25 10,000.00 18,319.00

-SBIN0012399-714678374015-PAYMENT FROM P

HONE

18/01/25 RD THROUGH MOBILE-50400355645978 :SUJIT 000000000000000 18/01/25 500.00 17,819.00

CHOWDHURY

19/01/25 UPI-SUMITRA BERA MONDAL-9082875673@YBL-P 0000436084025547 19/01/25 9,000.00 8,819.00

UNB0213310-436084025547-PAYMENT FROM PHO

NE

19/01/25 UPI-SAHANUL HAQUE ANSARI-Q77800181@YBL-Y 0000030987673752 19/01/25 90.00 8,729.00

ESB0YBLUPI-030987673752-PAYMENT FROM PHO

NE

19/01/25 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000554502946928 19/01/25 8,600.00 129.00

L-SBIN0012399-554502946928-PAYMENT FROM

PHONE

20/01/25 APY26347639_012025_500824966492_INSTALLM 000000000000000 19/01/25 269.00 -140.00

20/01/25 APY26347639_012025_500824966492_INSTALLM 000000000000000 19/01/25 269.00 129.00

20/01/25 UPI-HARSH ENTERPRISE-CHOUDHURI.AJAY@AXL- 0000787854630119 20/01/25 29,250.00 29,379.00

SBIN0001303-787854630119-PAYMENT FROM PH

ONE

20/01/25 UPI-MAHESH 0000909089272590 20/01/25 3,000.00 26,379.00

CHOWDHURY-MAHESHCHOWDHURY39@

IBL-SBIN0012399-909089272590-PAYMENT FRO

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

M PHONE

21/01/25 UPI-MAHARAJ ENTERPRISE-9382249254-7@AXL- 0000497900792973 21/01/25 26,000.00 379.00

PUNB0213310-497900792973-PAYMENT FROM PH

ONE

21/01/25 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000193237673205 21/01/25 250.00 129.00

033-193237673205-PAYMENT FROM PHONE

21/01/25 PAYZAPP_W2A_CREDIT 0000791601694723 21/01/25 1,000.00 1,129.00

21/01/25 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000873147512389 21/01/25 1,000.00 129.00

033-873147512389-PAYMENT FROM PHONE

21/01/25 FEE-ATM CASH(3TXN)27/12/24 301224-MIR250 MIR2502104769526 21/01/25 34.48 94.52

2104769526

21/01/25 APY26347639_012025_500824966492_INSTALLM 000000000000000 21/01/25 269.00 -174.48

21/01/25 APY26347639_012025_500824966492_INSTALLM 000000000000000 21/01/25 269.00 94.52

22/01/25 APY26347639_012025_500824966492_INSTALLM 000000000000000 22/01/25 269.00 -174.48

22/01/25 APY26347639_012025_500824966492_INSTALLM 000000000000000 22/01/25 269.00 94.52

22/01/25 UPI-HARSH ENTERPRISE-CHOUDHURI.AJAY@AXL- 0000981396635601 22/01/25 29,250.00 29,344.52

SBIN0001303-981396635601-PAYMENT FROM PH

ONE

22/01/25 UPI-MAHARAJ ENTERPRISE-9382249254-7@AXL- 0000756385250380 22/01/25 29,000.00 344.52

PUNB0213310-756385250380-PAYMENT FROM PH

ONE

23/01/25 INTEREST CREDIT 50301098820632 3304220250123768 23/01/25 3.00 347.52

23/01/25 PRIN AND INT AUTO_REDEEM 50301098820632 3304220250123810 23/01/25 5,000.00 5,347.52

23/01/25 APY26347639_012025_500824966492_INSTALLM 000000000000000 23/01/25 269.00 5,078.52

29/01/25 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000943929411049 29/01/25 2,000.00 3,078.52

033-943929411049-PAYMENT FROM PHONE

29/01/25 OCTDEC24 INSTAALERTCHG 3 SMS 140125-MIR2 MIR2502831257344 29/01/25 0.70 3,077.82

502831257344

01/02/25 UPI-JIO-PAYBIL3066@PTYBL-YESB0PTMUPI-503 0000503297194654 01/02/25 29.00 3,048.82

297194654-SENT USING PAYTM U

05/02/25 APY26347639_022025_500824966492_INSTALLM 000000000000000 04/02/25 269.00 2,779.82

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

07/02/25 DEBIT CARD ANNUAL FEE-JAN-2025 200125-MI MIR2503847170194 07/02/25 1,003.00 1,776.82

R2503847170194

08/02/25 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000202257946203 08/02/25 500.00 1,276.82

L-SBIN0012399-202257946203-PAYMENT FROM

PHONE

08/02/25 UPI-ATANU PRAMANIK-8250401956@IBL-PUNB02 0000184218142421 08/02/25 1,000.00 276.82

13310-184218142421-PAYMENT FROM PHONE

18/02/25 UPI-RITIKA SINHA-7679112154@YBL-BARB0PAN 0000489371534091 18/02/25 500.00 776.82

AGA-489371534091-PAYMENT FROM PHONE

18/02/25 50400355645978- RD INSTALLMENT-FEB 2025 000000000000000 18/02/25 500.00 276.82

24/02/25 UPI-SAHANUL HAQUE ANSARI-SAHANUL233@OKAX 0000542155508699 24/02/25 230.00 506.82

IS-AIRP0000001-542155508699-UPI

26/02/25 UPI-BABNABERA PACHWAI -9093499356-2@OK 0000980856341846 26/02/25 20.00 486.82

BIZAXIS-UTIB0000553-980856341846-PAYMENT

FROM PHONE

26/02/25 UPI-JAIGURU ENTERPRISE-BHARATPE.90072179 0000496498308235 26/02/25 10.00 476.82

781@FBPE-FDRL0001382-496498308235-PAY TO

BHARATPE ME

02/03/25 UPI-JIO RECHARGE-JIOINAPPDIRECT1@AXL-UTI 0000768751018737 02/03/25 242.00 234.82

B0AXLUPI-768751018737-PAYMENT FROM PHONE

02/03/25 PAYZAPP_W2A_CREDIT 0000079820670916 02/03/25 1,500.00 1,734.82

02/03/25 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000798573947112 02/03/25 1,500.00 234.82

033-798573947112-PAYMENT FROM PHONE

04/03/25 UPI-SOMNATH CHOWDHURY-8918955430@AXL-SB 0000198838565013 04/03/25 50.00 184.82

IN0012399-198838565013-PAYMENT FROM PHON

05/03/25 APY26347639_032025_500824966492_INSTALLM 000000000000000 04/03/25 269.00 -84.18

05/03/25 APY26347639_032025_500824966492_INSTALLM 000000000000000 04/03/25 269.00 184.82

06/03/25 UPI-SALENDAR MONDAL-BHARATPE.90067493029 0000431619674925 06/03/25 20.00 164.82

@FBPE-FDRL0001382-431619674925-PAY TO BH

ARATPE ME

06/03/25 APY26347639_032025_500824966492_INSTALLM 000000000000000 06/03/25 269.00 -104.18

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

06/03/25 APY26347639_032025_500824966492_INSTALLM 000000000000000 06/03/25 269.00 164.82

07/03/25 APY26347639_032025_500824966492_INSTALLM 000000000000000 07/03/25 269.00 -104.18

07/03/25 APY26347639_032025_500824966492_INSTALLM 000000000000000 07/03/25 269.00 164.82

10/03/25 UPI-CHINTA PRASAD-8918990970PNB@YBL-PUNB 0000091151382082 10/03/25 18,040.00 18,204.82

0213310-091151382082-PAYMENT FROM PHONE

10/03/25 UPI-SUJIT CHOUDHURY-9382249254@AXL-BARB0 0000126732906356 10/03/25 1,000.00 17,204.82

PANAGA-126732906356-PAYMENT FROM PHONE

10/03/25 UPI-RANI MONDAL-7864092433@IBL-CNRB0000 0000243198660660 10/03/25 796.00 18,000.82

033-243198660660-PAYMENT FROM PHONE

10/03/25 UPI-RANI MONDAL-7864092433@IBL-CNRB0000 0000694084094987 10/03/25 796.00 17,204.82

033-694084094987-PAYMENT FROM PHONE

10/03/25 APY26347639_032025_500824966492_INSTALLM 000000000000000 08/03/25 269.00 16,935.82

10/03/25 UPI-SUJIT CHOUDHURY-9382249254@IBL-BARB0 0000855958513587 10/03/25 1,000.00 17,935.82

PANAGA-855958513587-PAYMENT FROM PHONE

10/03/25 CASH DEPOSIT BY - SELF - PANAGARH 000000000000000 10/03/25 16,000.00 33,935.82

10/03/25 UPI-MAHARAJ ENTERPRISE-9382249254-7@AXL- 0000657175817782 10/03/25 4,000.00 37,935.82

PUNB0213310-657175817782-PAYMENT FROM PH

ONE

10/03/25 UPI-SUJIT CHOWDHURY-SUJITREDMI520031@AX 0000344934939878 10/03/25 16,000.00 53,935.82

L-SBIN0012399-344934939878-PAYMENT FROM

PHONE

10/03/25 UPI-SOMNATH CHOWDHURY-8918955430@AXL-SB 0000118175200740 10/03/25 14,000.00 67,935.82

IN0012399-118175200740-PAYMENT FROM PHON

10/03/25 UPI-MAHARAJ ENTERPRISE-9382249254-7@AXL- 0000965487722482 10/03/25 300.00 68,235.82

PUNB0213310-965487722482-PAYMENT FROM PH

ONE

10/03/25 UPI-MAHARAJ ENTERPRISE-9382249254-7@AXL- 0000700413065295 10/03/25 68,000.00 235.82

PUNB0213310-700413065295-PAYMENT FROM PH

ONE

10/03/25 UPI-XXXXXX0868-UTIB0000001-868533946576- 0000868533946576 10/03/25 39.00 196.82

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 .: 43

Account Branch : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

11/03/25 UPI-MD IRSHAD ALAM-6204009261@AXL-KKBK00 0000021509201254 11/03/25 28,700.00 28,896.82

08083-021509201254-PAYMENT FROM PHONE

11/03/25 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000501349665792 11/03/25 2,000.00 26,896.82

033-501349665792-PAYMENT FROM PHONE

11/03/25 UPI-SOMNATH CHOWDHURY-8918955430@AXL-SB 0000580277387817 11/03/25 26,000.00 896.82

IN0012399-580277387817-PAYMENT FROM PHON

11/03/25 UPI-SOMNATH CHOWDHURY-8918955430@AXL-SB 0000398102289950 11/03/25 700.00 196.82

IN0012399-398102289950-PAYMENT FROM PHON

11/03/25 UPI-MAHARAJ ENTERPRISE-9382249254-7@AXL- 0000137203902900 11/03/25 200.00 396.82

PUNB0213310-137203902900-PAYMENT FROM PH

ONE

11/03/25 UPI-JIO RECHARGE-JIOINAPPDIRECT@AXL-UTIB 0000593518854572 11/03/25 302.00 94.82

0AXLUPI-593518854572-PAYMENT FROM PHONE

12/03/25 UPI-AKASH YADAV-7001913865@YBL-PUNB02133 0000540921085883 12/03/25 1,000.00 1,094.82

10-540921085883-PAYMENT FROM PHONE

12/03/25 UPI-DEBASHIS CHOWDHURY-9007026972@IBL-U 0000729089183094 12/03/25 1,000.00 94.82

TIB0001487-729089183094-PAYMENT FROM PHO

NE

14/03/25 PAYZAPP_W2A_CREDIT 0000080029922022 14/03/25 600.00 694.82

14/03/25 UPI-RANI MONDAL-7864092433@AXL-CNRB0000 0000117932290707 14/03/25 500.00 194.82

033-117932290707-PAYMENT FROM PHONE

16/03/25 UPI-SANNYASI GORAI-BHARATPE.90067446784@ 0000921705943423 16/03/25 50.00 144.82

FBPE-FDRL0001382-921705943423-PAY TO BHA

RATPE ME

16/03/25 UPI-BISHWAJEET RAM-Q978269692@YBL-YESB0Y 0000291639272395 16/03/25 99.00 45.82

BLUPI-291639272395-PAYMENT FROM PHONE

17/03/25 PAYZAPP_W2A_CREDIT 0000080098440304 17/03/25 500.00 545.82

17/03/25 UPI-DEBASHIS CHOWDHURY-9007026972@IBL-U 0000575213903675 17/03/25 380.00 165.82

TIB0001487-575213903675-PAYMENT FROM PHO

NE

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

17/03/25 UPI-DEBASHIS CHOWDHURY-9007026972@IBL-U 0000518129681550 17/03/25 70.00 95.82

TIB0001487-518129681550-PAYMENT FROM PHO

NE

17/03/25 UPI-SOMNATH CHOWDHURY-8918955430@AXL-SB 0000018504883774 17/03/25 50.00 45.82

IN0012399-018504883774-PAYMENT FROM PHON

18/03/25 UPI-HARIPADA CHOWDHURY-9832240361@IBL-S 0000093573064592 18/03/25 800.00 845.82

BIN0012399-093573064592-PAYMENT FROM PHO

NE

18/03/25 UPI-DHARMRAJ MOBILE AND -PRANAYDEWASI@OK 0000983756670643 18/03/25 800.00 45.82

SBI-PUNB0213310-983756670643-PAYMENT FRO

M PHONE

20/03/25 PAYZAPP_W2A_CREDIT 0000800681315927 20/03/25 900.00 945.82

20/03/25 UPI-RANI MONDAL-7864092433@IBL-CNRB0000 0000090888296593 20/03/25 900.00 45.82

033-090888296593-PAYMENT FROM PHONE

23/03/25 UPI-BISHWAJEET RAM-Q978269692@YBL-YESB0Y 0000882545759973 23/03/25 20.00 25.82

BLUPI-882545759973-PAYMENT FROM PHONE

24/03/25 PAYZAPP_W2A_CREDIT 0000800601991622 24/03/25 5,000.00 5,025.82

24/03/25 UPI-XXXXXX4067-CBIN0000001-073914390327- 0000073914390327 24/03/25 5,000.00 25.82

PAYMENT FROM PHONE

27/03/25 PAYZAPP_W2A_CREDIT 0000800682309393 27/03/25 500.00 525.82

27/03/25 UPI-KARTICK CHOWDHURY-7679396474@YBL-PUN 0000042740733401 27/03/25 500.00 25.82

B0213310-042740733401-PAYMENT FROM PHONE

01/04/25 INTEREST PAID TILL 31-MAR-2025 000000000000000 31/03/25 27.00 52.82

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
1,512.76 388 240 2,888,750.94 2,887,291.00 52.82

Generated On: 11-Apr-2025 14:01 Generated By: Requesting Branch Code: NET
268096830

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 : PANAGARH

Address : HDFC BANK LTD
PANAGARH, PRAYAGPUR,
PANAGARH BAZAR,BARDDHAMAN,
MR SUJIT CHOWDHURY City : PANAGARH 713148
State : WEST BENGAL
LALBABA MANA PALASH DANGA Phone no. : 18002600/18001600
SONAMUKHI PALASHDANGA BANKURA OD Limit : 0.00
NEAR FOOTBALL GROUND Currency : INR
Email : [email protected]
SONAMUKHI 722208 Cust ID : 268096830
WEST BENGAL INDIA Account No : 50100689262261 OTHER
A/C Open Date : 06/01/2024
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002512 MICR : 713240151
Branch Code : 2512 Product Code : 100
Nomination : Registered

From : 01/10/2024 To : 31/03/2025 Statement of account

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