Page No .

: 1 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

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

01/04/21 UPI-MR VINAYAK SAMPATRAO-VINAYAKPATIL9@O 0000109118380941 01/04/21 3,000.00 3,563.00

KAXIS-CBIN0281712-109118380941-CARD BILL

01/04/21 UPI-MR MAHESH ANANDA 0000109119403466 01/04/21 10,000.00 13,563.00

BHO-BHOSALEMA@OKHDF

CBANK-CBIN0281712-109119403466-UPI

01/04/21 UPI-XXXXXX0017-CBIN0281712-109110630862- 0000109110630862 01/04/21 11,500.00 2,063.00

PAYMENT FROM PHONE

01/04/21 UPI-BILLDESKTATASKY-BILLDESKPG.TATASKY@I 0000109120556257 01/04/21 344.00 1,719.00

CICI-ICIC0000555-109120556257-PAY

01/04/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000109188322136 01/04/21 11,500.00 13,219.00

BIN0281712-109188322136-PAYMENT FROM PHO

NE

01/04/21 UPI-AVINASH TUKARAM KHAR-9890306885@UPI- 0000109190047547 01/04/21 11,500.00 1,719.00

SBIN0019209-109190047547-PAYMENT FROM PH

ONE

01/04/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000109188762447 01/04/21 1,188.00 531.00

BIN0281712-109188762447-PAYMENT FROM PHO

NE

03/04/21 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000333384411 03/04/21 5,193.63 -4,662.63

03/04/21 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000333384412 03/04/21 5,193.63 531.00

03/04/21 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000333497701 03/04/21 5,193.63 -4,662.63

03/04/21 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000333497702 03/04/21 5,193.63 531.00

05/04/21 IMPS-109511173453-GANESH DNYANDEO CHAU-H 0000109511173453 05/04/21 50,000.00 50,531.00

DFC-XXXXXXXX9500-GDC

05/04/21 IB BILLPAY DR-HDFCCC-434677XXXXXX0193 BB05113452573827 05/04/21 5,193.63 45,337.37

05/04/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BB05113516196746 05/04/21 44,000.00 1,337.37

05/04/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000109554193448 05/04/21 20,000.00 21,337.37

BIN0281712-109554193448-PAYMENT FROM PHO

NE

06/04/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000109640584506 06/04/21 20,000.00 41,337.37

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

BIN0281712-109640584506-PAYMENT FROM PHO

NE

06/04/21 UPI-BHIMANPALLEWAR SHYAM-S.BHIMANPALLEWA 0000109610872712 06/04/21 10,000.00 31,337.37

R@OKHDFCBANK-HDFC0002849-109610872712-RE

TURN

06/04/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000109604876095 06/04/21 8,000.00 23,337.37

CIC0001695-109604876095-PAYMENT FROM PHO

NE

06/04/21 UPI-MAHESH ANANDA BHOSAL-9028723555@YBL- 0000109652217493 06/04/21 10,300.00 13,037.37

ICIC0001695-109652217493-PAYMENT FROM PH

ONE

06/04/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BB06162736707573 06/04/21 12,000.00 1,037.37

06/04/21 NEFT CR-IPOS0000001-GANESH DNYANDEO CHAU IPOSH00013966510 06/04/21 20,000.00 21,037.37

DHARI-GANESH CHAUDHARI-IPOSH00013966510

07/04/21 EMI 98689764 CHQ S986897640143 04219868 000000000000000 07/04/21 5,240.00 15,797.37

9764

10/04/21 UPI-GANESH DNYANDEO CHAU-9970943256@POST 0000110011000406 10/04/21 15,200.00 597.37

BANK-IPOS0000001-110011000406-UPI

11/04/21 AMB CHRG INCL GST FOR MAR2021-MIR2109772 MIR2109772946179 11/04/21 66.39 530.98

946179

13/04/21 IMPS-110314950869-GANESH DNYANDEO CHAU-H 0000110314950869 13/04/21 23,000.00 23,530.98

DFC-XXXXXXXX9500-GDC

13/04/21 UPI-JUNGLEE GAMES-JUNGLEEGAMES.RZP@MAIRT 0000110353520398 13/04/21 22,300.00 1,230.98

EL-AIRP0000001-110353520398-PAYMENT FROM

PHONE

16/04/21 AMB CHRG INCL GST FOR MAR2021-MIR2110589 MIR2110589350619 16/04/21 641.62 589.36

350619

16/04/21 IMPS-110622279487-GANESH DNYANDEO CHAU-H 0000110622279487 16/04/21 37,000.00 37,589.36

DFC-XXXXXXXX1672-NA

16/04/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000110622995860 16/04/21 9,500.00 28,089.36

99-110622995860-SBICARD

16/04/21 UPI-JUNGLEE GAMES-JUNGLEEGAMES.RZP@MAIRT 0000110600007890 16/04/21 20,000.00 8,089.36

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

EL-AIRP0000001-110600007890-PAYMENT FROM

PHONE

17/04/21 UPI-JUNGLEE GAMES-JUNGLEEGAMES.RZP@MAIRT 0000110745973335 17/04/21 7,500.00 589.36

EL-AIRP0000001-110745973335-PAYMENT FROM

PHONE

18/04/21 UPI-MR SUJIT VIJAYKUMAR -9923512244@YBL- 0000110833592249 18/04/21 13,000.00 13,589.36

CBIN0281712-110833592249-PAYMENT FROM PH

ONE

18/04/21 UPI-JUNGLEE GAMES-JUNGLEEGAMES.RZP@MAIRT 0000110851851784 18/04/21 13,000.00 589.36

EL-AIRP0000001-110851851784-PAYMENT FROM

PHONE

19/04/21 UPI-CHETAN DINKAR PATIL-BHARATPE90718654 0000110933370942 19/04/21 10.00 579.36

734@YESBANKLTD-YESB0000105-110933370942-

PAYMENT FROM PHONE

20/04/21 UPI-PRAMOD MAHADEV YAMGA-9833488461@YBL- 0000111052825553 20/04/21 10,000.00 10,579.36

ICIC0001486-111052825553-PAYMENT FROM PH

ONE

20/04/21 UPI-JUNGLEE GAMES-JUNGLEEGAMES.RZP@MAIRT 0000111058633542 20/04/21 10,000.00 579.36

EL-AIRP0000001-111058633542-PAYMENT FROM

PHONE

20/04/21 UPI-HRISHIKESH PRADEEPRA-8452857380@YBL- 0000111070567971 20/04/21 10,000.00 10,579.36

ICIC0000321-111070567971-PAYMENT FROM PH

ONE

20/04/21 UPI-JUNGLEE GAMES-JUNGLEEGAMES.RZP@MAIRT 0000111044172615 20/04/21 10,000.00 579.36

EL-AIRP0000001-111044172615-PAYMENT FROM

PHONE

20/04/21 IMPS-111021315021-GANESH DNYANDEO CHAU-H 0000111021315021 20/04/21 29,600.00 30,179.36

DFC-XXXXXXXX1672-NA

20/04/21 UPI-RAJENDRA BANSILAL PA-RAJPINKSTANU@YB 0000111017932249 20/04/21 10,000.00 20,179.36

L-BARB0EKLAHA-111017932249-PAYMENT FROM

PHONE

20/04/21 UPI-MR SUJIT VIJAYKUMAR -9923512244@YBL- 0000111045899198 20/04/21 13,000.00 7,179.36

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

CBIN0281712-111045899198-PAYMENT FROM PH

ONE

21/04/21 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-1 0000111138317008 21/04/21 400.00 6,779.36

11138317008-PAYMENT FROM PHONE

21/04/21 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-1 0000111148015515 21/04/21 400.00 6,379.36

11148015515-PAYMENT FROM PHONE

22/04/21 INST-ALERT CHG INC GST JAN-MAR2021-MIR21 MIR2110906778469 22/04/21 17.70 6,361.66

10906778469

23/04/21 UPI-MR AMOL DILIP KOTECH-Q83721993@YBL-C 0000111337468491 23/04/21 695.00 5,666.66

BIN0281712-111337468491-PAYMENT FROM PHO

NE

24/04/21 UPI-RAJENDRA BANSILAL PA-RAJPINKSTANU@YB 0000111459042608 24/04/21 5,000.00 10,666.66

L-BARB0EKLAHA-111459042608-PAYMENT FROM

PHONE

24/04/21 UPI-BHARAT BHAGWAT PATIL-RUCHITAENGG2663 0000111410026389 24/04/21 9,000.00 1,666.66

@OKAXIS-IBKL0000087-111410026389-UPI

25/04/21 UPI-SANKET TRADERS-Q02589736@YBL-BDBL000 0000111586329276 25/04/21 949.00 717.66

1533-111586329276-PAYMENT FROM PHONE

25/04/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000111511128580 25/04/21 186.00 531.66

BIN0281712-111511128580-PAYMENT FROM PHO

NE

30/04/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000112020182813 30/04/21 20,000.00 20,531.66

BIN0281712-112020182813-PAYMENT FROM PHO

NE

30/04/21 UPI-TPSLUPIQR-TPSLUQR@ICICI-ICIC0000393- 0000112065502473 30/04/21 20,000.00 531.66

112065502473-PAYMENT FROM PHONE

30/04/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000112074024592 30/04/21 20,000.00 20,531.66

BIN0281712-112074024592-PAYMENT FROM PHO

NE

30/04/21 UPI-TPSLUPIQR-TPSLUQR@ICICI-ICIC0000393- 0000112048553947 30/04/21 20,000.00 531.66

112048553947-PAYMENT FROM PHONE

02/05/21 UPI-MR SUJIT VIJAYKUMAR -9923512244@YBL- 0000112264460907 02/05/21 15,000.00 15,531.66

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

CBIN0281712-112264460907-PAYMENT FROM PH

ONE

02/05/21 UPI-TPSLUPIQR-TPSLUQR@ICICI-ICIC0000393- 0000112289236887 02/05/21 15,000.00 531.66

112289236887-PAYMENT FROM PHONE

03/05/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000112371110184 03/05/21 20,000.00 20,531.66

BIN0281712-112371110184-PAYMENT FROM PHO

NE

03/05/21 UPI-TPSLUPIQR-TPSLUQR@ICICI-ICIC0000393- 0000112361551632 03/05/21 20,000.00 531.66

112361551632-PAYMENT FROM PHONE

03/05/21 UPI-LOKESH SUBHASH CHAUD-9923454624@YBL- 0000112374191319 03/05/21 4,001.00 4,532.66

SBIN0003904-112374191319-PAYMENT FROM PH

ONE

03/05/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000112343362593 03/05/21 400.00 4,132.66

BIN0281712-112343362593-PAYMENT FROM PHO

NE

03/05/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000112343585180 03/05/21 3,600.00 532.66

BIN0281712-112343585180-PAYMENT FROM PHO

NE

04/05/21 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000340894687 04/05/21 5,724.63 -5,191.97

04/05/21 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000340894688 04/05/21 5,724.63 532.66

04/05/21 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000341006857 04/05/21 5,643.63 -5,110.97

04/05/21 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000341006858 04/05/21 5,643.63 532.66

07/05/21 EMI 98689764 CHQ S986897640153 05219868 0000000098689764 07/05/21 5,240.00 -4,707.34

9764

07/05/21 EMI 98689764 CHQ S986897640153 05219868 0000000098689764 07/05/21 5,240.00 532.66

9764

13/05/21 01041140018993-TPT-NEED-DIPAK RAMCHANDRA 0000000161156768 13/05/21 20,000.00 20,532.66

BHATLAWANDE

13/05/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000113335874422 13/05/21 8,500.00 12,032.66

BIN0281712-113335874422-PAYMENT FROM PHO

NE

13/05/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000113336266548 13/05/21 8,000.00 20,032.66

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

BIN0281712-113336266548-PAYMENT FROM PHO

NE

13/05/21 UPI-TPSLUPIQR-TPSLUQR@ICICI-ICIC0000393- 0000113349847414 13/05/21 8,000.00 12,032.66

113349847414-PAYMENT FROM PHONE

14/05/21 EMI 98689764 CHQ S986897640153 05219868 000000000000000 14/05/21 5,240.00 6,792.66

9764-98689764

15/05/21 AMB CHRG INCL GST FOR APR2021-MIR2113462 MIR2113462953155 15/05/21 531.00 6,261.66

953155

15/05/21 FUND TRF DM-434677XXXXXX0193 0000000000000000 15/05/21 5,724.63 537.03

18/05/21 NEFT CR-CBIN0281712-MR. GANESH DNYANDEO CBINH21138893754 18/05/21 160,000.00 160,537.03

CHAUDHARI-HDFC GANESH-CBINH21138893754

18/05/21 UPI-RAJENDRA BANSILAL PA-RAJPINKSTANU@YB 0000113808100712 18/05/21 19,500.00 141,037.03

L-BARB0EKLAHA-113808100712-PAYMENT FROM

PHONE

18/05/21 UPI-AVINASH TUKARAM KHAR-9890306885@UPI- 0000113833877947 18/05/21 15,000.00 126,037.03

SBIN0019209-113833877947-PAYMENT FROM PH

ONE

18/05/21 UPI-SWAPNIL SHANKARRAO M-8746826835@YBL- 0000113803781854 18/05/21 10,000.00 116,037.03

SBIN0016223-113803781854-PAYMENT FROM PH

ONE

18/05/21 UPI-THORAT SAGAR SUBHASH-SAGAR3280@OKHDF 0000113820474613 18/05/21 15,000.00 101,037.03

CBANK-HDFC0000792-113820474613-UPI

18/05/21 UPI-VILAS GANESHRAO JAGT-VILASJAGTAP20-1 0000113820533028 18/05/21 20,000.00 81,037.03

@OKICICI-ICIC0000985-113820533028-UPI

18/05/21 UPI-ROHIT ATMARAM ACHARY-ROHIT20806001@O 0000113820578183 18/05/21 7,000.00 74,037.03

KICICI-ICIC0001247-113820578183-RETURN

18/05/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 IB18212503671501 18/05/21 35,930.00 38,107.03

19/05/21 01491140071785-TPT-VAIBHAV RETURN-DEULGA 0000000291904095 19/05/21 20,000.00 18,107.03

ONKAR VAIBHAV D

19/05/21 UPI-AJINKYA NARAYAN MOHI-AJINKYAMOHITE71 0000113905687537 19/05/21 10,000.00 8,107.03

0@OKSBI-SBIN0013964-113905687537-UPI

19/05/21 1905 OVERDUE LOAN -98689764 RECOVERED 000000000000000 19/05/21 649.00 7,458.03

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

20/05/21 IMPS-114015724327-GANESH DNYANDEO CHAU-H 0000114015724327 20/05/21 50,000.00 57,458.03

DFC-XXXXXXXX1672-NA

20/05/21 IB BILLPAY DR-HDFCCC-434677XXXXXX0193 BB20150840333904 20/05/21 12,039.26 45,418.77

20/05/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BB20150913722578 20/05/21 10,000.00 35,418.77

20/05/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000114015869758 20/05/21 10,000.00 25,418.77

99-114015869758-SBICARD

20/05/21 UPI-PRAMOD MAHADEV YAMGA-9833488461@YBL- 0000114071778256 20/05/21 10,000.00 15,418.77

ICIC0001486-114071778256-PAYMENT FROM PH

ONE

20/05/21 UPI-CHAUDHARI PRADIP SUB-PRADIPC85@OKICI 0000114022240971 20/05/21 5,000.00 10,418.77

CI-ICIC0006546-114022240971-UPI

21/05/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000114143048819 21/05/21 20,000.00 30,418.77

BIN0281712-114143048819-PAYMENT FROM PHO

NE

21/05/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000114103810154 21/05/21 20,000.00 50,418.77

BIN0281712-114103810154-PAYMENT FROM PHO

NE

21/05/21 UPI-VILAS GANESHRAO JAGT-VILASJAGTAP20-1 0000114115022193 21/05/21 15,000.00 35,418.77

@OKICICI-ICIC0000985-114115022193-UPI

21/05/21 UPI-KALYAN SAKHARAM 0000114116605520 21/05/21 5,000.00 30,418.77

DHAN-KALYANDHANORKAR

@OKICICI-ICIC0000956-114116605520-RETURN

21/05/21 UPI-MR MILIND SHARADRAO -9823506088@YBL- 0000114108202056 21/05/21 286.00 30,132.77

CBIN0281712-114108202056-PAYMENT FROM PH

ONE

21/05/21 UPI-BALAJI NARAYAN KAWAN-BALAJIKAWANE@OK 0000114121105476 21/05/21 10,000.00 20,132.77

SBI-SBIN0007161-114121105476-UPI

21/05/21 UPI-HRISHIKESH PRADEEPRA-HRISHIKESHP.GOK 0000114122209440 22/05/21 10,000.00 10,132.77

HALE@OKICICI-ICIC0000321-114122209440-UP

22/05/21 01041140018993-TPT-DEEPAK RETURN-DIPAK R 0000000187447771 22/05/21 1,000.00 9,132.77

AMCHANDRA BHATLAWANDE

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

22/05/21 UPI-BABU TIMRAO VITEKAR-9892087852@UPI-I 0000114205732922 22/05/21 5,000.00 4,132.77

CIC0001022-114205732922-RETURN

22/05/21 IMPS-114218391667-GANESH DNYANDEO CHAU-H 0000114218391667 22/05/21 50,000.00 54,132.77

DFC-XXXXXXXX1672-NA

22/05/21 01041140018993-TPT-DEEPAK-DIPAK RAMCHAND 0000000106796206 22/05/21 39,000.00 15,132.77

RA BHATLAWANDE

22/05/21 UPI-SAGAR SHIVLINGAPPA -SAGAR.BELURE@OK 0000114221795051 23/05/21 10,000.00 5,132.77

SBI-SBIN0015022-114221795051-SAGAR

23/05/21 UPI-AMOL ATMARAM DHUMAL-AMOL7887@OKSBI-U 0000114304594649 23/05/21 3,000.00 2,132.77

BIN0546771-114304594649-TV HAFTA

23/05/21 IMPS-114316492559-GANESH DNYANDEO CHAU-H 0000114316492559 23/05/21 60,000.00 62,132.77

DFC-XXXXXX0881-GANESH

23/05/21 UPI-ALLHAD SUBHASH NILE-ASNILEKAR@OKHDF 0000114316273143 23/05/21 20,000.00 42,132.77

CBANK-KKBK0000627-114316273143-ALHAD RET

URN

23/05/21 01041140018993-TPT-DEEPAK RETURN-DIPAK R 0000000126109313 23/05/21 10,000.00 32,132.77

AMCHANDRA BHATLAWANDE

24/05/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000114460694579 24/05/21 20,000.00 12,132.77

CIC0001695-114460694579-PAYMENT FROM PHO

NE

25/05/21 UPI-VARSHA GANESH CHAUDH-SEJAYUSHCHAUDHA 0000114505515652 25/05/21 5,000.00 7,132.77

RI@OKICICI-ICIC0001695-114505515652-UPI

25/05/21 UPI-LOKESH SUBHASH CHAUD-LOKESH.25385.CH 0000114507708185 25/05/21 500.00 6,632.77

AUDHARI@OKSBI-SBIN0003904-114507708185-U

PI

25/05/21 UPI-LOKESH SUBHASH CHAUD-LOKESH.25385.CH 0000114507717154 25/05/21 500.00 6,132.77

AUDHARI@OKSBI-SBIN0003904-114507717154-U

PI

26/05/21 UPI-VARSHA GANESH CHAUDH-SEJAYUSHCHAUDHA 0000114609236470 26/05/21 10,000.00 16,132.77

RI@OKICICI-ICIC0001695-114609236470-UPI

26/05/21 UPI-YASHWANT DIGAMBER PA-YASHWANTPATIL25 0000114610017909 26/05/21 2,000.00 14,132.77

0179@OKSBI-SBIN0000335-114610017909-Y D

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

26/05/21 UPI-VARSHA GANESH CHAUDH-SEJAYUSHCHAUDHA 0000114612341350 26/05/21 5,000.00 19,132.77

RI@OKICICI-ICIC0001695-114612341350-UPI

26/05/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000114652647963 26/05/21 1,000.00 20,132.77

BIN0281712-114652647963-PAYMENT FROM PHO

NE

26/05/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000114621895265 26/05/21 20,000.00 132.77

CIC0001695-114621895265-PAYMENT FROM PHO

NE

26/05/21 UPI-YASHWANT DIGAMBER PA-YASHWANTPATIL25 0000114616801306 26/05/21 4,230.00 4,362.77

0179@OKSBI-SBIN0000335-114616801306-UPI

28/05/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000114835711664 28/05/21 4,000.00 362.77

CIC0001695-114835711664-PAYMENT FROM PHO

NE

29/05/21 UPI-ASIF IQBAL MEHMOOD S-AMSHAIKH.1980@O 0000114913438111 29/05/21 200.00 162.77

KSBI-SBIN0000366-114913438111-MANGO

02/06/21 98689764-EMI RTN CHARGES-MAY-2021 270521 MIR2115296253315 02/06/21 162.77 0.00

-MIR2115296253315

06/06/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU-1@OKH 0000115707134732 06/06/21 6,000.00 6,000.00

DFCBANK-CBIN0281712-115707134732-UPI

06/06/21 UPI-SANKET TRADERS-Q02589736@YBL-BDBL000 0000115747420137 06/06/21 323.00 5,677.00

1533-115747420137-PAYMENT FROM PHONE

07/06/21 EMI 98689764 CHQ S986897640163 06219868 000000000000000 07/06/21 5,240.00 437.00

9764

07/06/21 AMB CHRG INCL GST FOR MAY2021-MIR2115600 MIR2115600616339 07/06/21 354.00 83.00

616339

08/06/21 98689764-EMI RTN CHARGES-MAY-2021 270521 MIR2115805728313 08/06/21 73.24 9.76

-MIR2115805728313

11/06/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000116226214379 11/06/21 20,000.00 20,009.76

BIN0281712-116226214379-PAYMENT FROM PHO

NE

11/06/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000116273279006 11/06/21 20,000.00 40,009.76

BIN0281712-116273279006-PAYMENT FROM PHO

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

NE

11/06/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM11620635647664 11/06/21 35,930.00 4,079.76

11/06/21 IB BILLPAY DR-HDFCCC-434677XXXXXX0193 BM11620635730916 11/06/21 1,000.00 3,079.76

13/06/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM11640686739336 13/06/21 3,000.00 79.76

14/06/21 UPI-VARSHA GANESH CHAUDH-SEJAYUSHCHAUDHA 0000116589776612 14/06/21 20,000.00 20,079.76

RI@OKICICI-ICIC0001695-116589776612-SEJA

L FEES

14/06/21 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000116518194245 14/06/21 4,805.88 24,885.64

0000022-116518194245-CREDIT FOR PHONEPE

14/06/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM11650748122468 14/06/21 24,000.00 885.64

15/06/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000116661421807 15/06/21 1,900.00 2,785.64

CIC0001695-116661421807-PAYMENT FROM PHO

NE

17/06/21 UPI-MR SANTOSH RAGHUNATH-SANTOSHSALUNKHE 0000116819356426 17/06/21 65.00 2,720.64

61@OKICICI-CBIN0281712-116819356426-TICK

ET RETURN

19/06/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000117028040452 19/06/21 2,000.00 720.64

99-117028040452-SBICARD

19/06/21 UPI-AHER AMIT BHAUSAHEB-AMITBHAHER@OKICI 0000117028595286 19/06/21 500.00 220.64

CI-BARB0EKLAHA-117028595286-PEDHE

19/06/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000117045793357 19/06/21 5,000.00 5,220.64

CIC0001695-117045793357-PAYMENT FROM PHO

NE

19/06/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000117074197694 19/06/21 5,000.00 10,220.64

BIN0281712-117074197694-PAYMENT FROM PHO

NE

19/06/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000117091807426 19/06/21 10,000.00 220.64

CIC0001695-117091807426-PAYMENT FROM PHO

NE

21/06/21 UPI-YASHWANT DIGAMBER PA-9011012047@IBL- 0000117268309869 21/06/21 225.00 445.64

SBIN0000335-117268309869-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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

21/06/21 UPI-MR LOKESH SUBHASH CH-LOKESH.25385.CH 0000117242889969 21/06/21 1,200.00 1,645.64

AUDHARI@OKHDFCBANK-CBIN0281712-117242889

969-UPI

21/06/21 UPI-MR CHANDRASHEKHAR GO-9545441189@YBL- 0000117226542110 21/06/21 1,000.00 645.64

CBIN0281712-117226542110-PAYMENT FROM PH

ONE

23/06/21 IMPS-117413340764-GANESH DNYANDEO CHAU-H 0000117413340764 23/06/21 7,000.00 7,645.64

DFC-XXXXXXXX1672-NA

23/06/21 IB BILLPAY DR-HDFCCC-434677XXXXXX0193 BM11740087883680 23/06/21 600.00 7,045.64

24/06/21 UPI-MR PURUSHOTTAM RAMDA-Q36064592@YBL-C 0000117511833295 24/06/21 160.00 6,885.64

BIN0281046-117511833295-PAYMENT FROM PHO

NE

26/06/21 UPI-AHER AMIT BHAUSAHEB-AMITBHAHER@OKICI 0000117712183319 26/06/21 20.00 6,905.64

CI-BARB0EKLAHA-117712183319-UPI

28/06/21 UPI-DANISH AHAMED SHAIKH-7264077126@YBL- 0000117992700163 28/06/21 230.00 6,675.64

PYTM0123456-117992700163-PAYMENT FROM PH

ONE

28/06/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000117933920375 28/06/21 2,500.00 4,175.64

CIC0001695-117933920375-PAYMENT FROM PHO

NE

28/06/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000117902836730 28/06/21 2,000.00 2,175.64

CIC0001695-117902836730-PAYMENT FROM PHO

NE

28/06/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000117967693827 28/06/21 2,175.00 0.64

CIC0001695-117967693827-PAYMENT FROM PHO

NE

28/06/21 UPI-MR VIPUL DEVIDAS ZAD-VIPULZADGE@OKHD 0000117914630714 28/06/21 1,816.00 1,816.64

FCBANK-CBIN0281712-117914630714-UPI

29/06/21 UPI-MR MILIND SHARADRAO -Q050968973@YBL- 0000118003886808 29/06/21 806.00 1,010.64

CBIN0281712-118003886808-PAYMENT FROM PH

ONE

30/06/21 UPI-PHONEPE-BILLDESKHEXALL@YBL-YESB0YBLU 0000118182013927 30/06/21 1,000.00 10.64

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

PI-118182013927-PAYMENT FROM PHONE

01/07/21 CREDIT INTEREST CAPITALISED 000000000000000 30/06/21 31.00 41.64

01/07/21 UPI-MR SANTOSH RAGHUNATH-SANTOSHSALUNKHE 0000118267201175 01/07/21 3,100.00 3,141.64

61@OKICICI-CBIN0281712-118267201175-UPI

01/07/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000118269851084 01/07/21 800.00 3,941.64

BIN0281712-118269851084-PAYMENT FROM PHO

NE

01/07/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000118270458912 01/07/21 150.00 4,091.64

CIC0001695-118270458912-PAYMENT FROM PHO

NE

01/07/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000118218368991 01/07/21 4,000.00 91.64

CIC0001695-118218368991-PAYMENT FROM PHO

NE

03/07/21 UPI-MR SANTOSH RAGHUNATH-SANTOSHSALUNKHE 0000118490986971 03/07/21 1,451.00 1,542.64

61@OKICICI-CBIN0281712-118490986971-TRAI

N TICKETS

04/07/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000118589633909 04/07/21 1,400.00 142.64

CIC0001695-118589633909-PAYMENT FROM PHO

NE

04/07/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000118580441935 04/07/21 2,200.00 2,342.64

CIC0001695-118580441935-PAYMENT FROM PHO

NE

05/07/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000118613294891 05/07/21 2,135.00 4,477.64

CIC0001695-118613294891-PAYMENT FROM PHO

NE

05/07/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000118652296429 05/07/21 20,000.00 24,477.64

BIN0281712-118652296429-PAYMENT FROM PHO

NE

05/07/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000118644541592 05/07/21 20,000.00 4,477.64

CIC0001695-118644541592-PAYMENT FROM PHO

NE

06/07/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000118730216985 06/07/21 1,300.00 5,777.64

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

CIC0001695-118730216985-PAYMENT FROM PHO

NE

06/07/21 UPI-ABHISHEK SANTOSH TA-BHARATPE9071865 0000118706345448 06/07/21 40.00 5,737.64

3071@YESBANKLTD-YESB0000105-118706345448

-VERIFIED MERCHANT

07/07/21 EMI 98689764 CHQ S986897640173 07219868 000000000000000 07/07/21 5,240.00 497.64

9764

07/07/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000118878694851 07/07/21 497.00 0.64

CIC0001695-118878694851-PAYMENT FROM PHO

NE

08/07/21 AMB CHRG INCL GST FOR JUN2021-MIR2118753 MIR2118753842272 08/07/21 0.64 0.00

842272

10/07/21 UPI-MR SARANG ARUN DESHP-SARANG.DESHPAND 0000119172571370 10/07/21 270.00 270.00

E2377@OKICICI-MAHB0001025-119172571370-M

EDICINE

16/07/21 AMB CHRG INCL GST FOR JUN2021-MIR2119568 MIR2119568343746 16/07/21 270.00 0.00

343746

30/07/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU-1@OKH 0000121168921625 30/07/21 20,000.00 20,000.00

DFCBANK-CBIN0281712-121168921625-UPI

30/07/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU-1@OKH 0000121168913664 30/07/21 13,000.00 33,000.00

DFCBANK-CBIN0281712-121168913664-UPI

30/07/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM12110778214779 30/07/21 32,500.00 500.00

31/07/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@OKICI 0000121217847336 31/07/21 10,000.00 10,500.00

CI-ICIC0001695-121217847336-UPI

31/07/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@OKICI 0000121217873241 31/07/21 20,000.00 30,500.00

CI-ICIC0001695-121217873241-UPI

31/07/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM12120827159455 31/07/21 30,000.00 500.00

01/08/21 IMPS-121308027898-GANESH DNYANDEO CHAU-H 0000121308027898 01/08/21 30,000.00 30,500.00

DFC-XXXXXXXX1672-NA

01/08/21 WHDF0158072916/SBI CARDS 0000212139102555 01/08/21 30,000.00 500.00

02/08/21 IMPS-121406642276-GANESH DNYANDEO CHAU-H 0000121406642276 02/08/21 25,000.00 25,500.00

DFC-XXXXXXXX1672-NA

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

02/08/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000121400454454 02/08/21 22,000.00 3,500.00

99-121400454454-SBICARD

02/08/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU-1@OKH 0000121400502103 02/08/21 100.00 3,600.00

DFCBANK-CBIN0281712-121400502103-UPI

02/08/21 IB BILLPAY DR-HDFCCC-434677XXXXXX0193 BM12140904760686 02/08/21 3,100.00 500.00

03/08/21 AMB CHRG INCL GST FOR JUN2021-MIR2221419 MIR2221419134390 03/08/21 269.99 230.01

134390

03/08/21 AMB CHRG INCL GST FOR JUN2021-MIR2221419 MIR2221419158459 03/08/21 167.35 62.66

158459

03/08/21 INST-ALERT CHG INC GST APR-JUN2021-MIR22 MIR2221419220117 03/08/21 17.70 44.96

21419220117

06/08/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@OKICI 0000121899420053 06/08/21 5,500.00 5,544.96

CI-ICIC0001695-121899420053-UPI

07/08/21 EMI 98689764 CHQ S986897640183 08219868 000000000000000 07/08/21 5,240.00 304.96

9764

07/08/21 UPI-YASHWANT DIGAMBER PA-YASHWANTPATIL25 0000121973808095 07/08/21 300.00 4.96

0179@OKSBI-SBIN0000335-121973808095-TEA

CLU

10/08/21 AMB CHRG INCL GST FOR JUL2021-MIR2221927 MIR2221927564265 10/08/21 4.94 0.02

564265

11/08/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000122388179409 11/08/21 20,000.00 20,000.02

CIC0001695-122388179409-PAYMENT FROM PHO

NE

11/08/21 IMPS-122306036124-GANESH DNYANDEO CHAU-H 0000122306036124 11/08/21 25,000.00 45,000.02

DFC-XXXXXXXX1672-NA

11/08/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM12230431157310 11/08/21 40,000.00 5,000.02

11/08/21 IMPS-122306038193-GANESH DNYANDEO CHAU-H 0000122306038193 11/08/21 20,000.00 25,000.02

DFC-XXXXXXXX1672-NA

11/08/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM12230431176496 11/08/21 9,600.00 15,400.02

11/08/21 IB BILLPAY DR-HDFCCC-434677XXXXXX0193 BM12230431182704 11/08/21 2,000.00 13,400.02

11/08/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM12230432465317 11/08/21 10,000.00 3,400.02

11/08/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000122362423454 11/08/21 5,000.00 8,400.02

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

BIN0281712-122362423454-PAYMENT FROM PHO

NE

11/08/21 AMB CHRG INCL GST FOR JUL2021-MIR2222233 MIR2222233043559 11/08/21 703.05 7,696.97

043559

11/08/21 IMPS-122315377199-GANESH DNYANDEO CHAU-H 0000122315377199 11/08/21 25,000.00 32,696.97

DFC-XXXXXXXX1672-NA

11/08/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM12230459735003 11/08/21 20,000.00 12,696.97

11/08/21 IMPS-122316518661-GANESH DNYANDEO CHAU-H 0000122316518661 11/08/21 25,000.00 37,696.97

DFC-XXXXXXXX1672-NA

11/08/21 UPI-VIJAY SUBHASHRAO PAW-VIJUSPAWAR1234@ 0000122326112696 11/08/21 13,000.00 24,696.97

OKHDFCBANK-HDFC0000792-122326112696-UPI

12/08/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@OKICI 0000122431636682 12/08/21 20,000.00 4,696.97

CI-ICIC0001695-122431636682-UPI

13/08/21 IB BILLPAY DR-HDFCCC-434677XXXXXX0193 BM12250579992672 13/08/21 990.00 3,706.97

13/08/21 IMPS-122523897545-GANESH DNYANDEO CHAU-H 0000122523897545 13/08/21 40,000.00 43,706.97

DFC-XXXXXXXX1672-NA

13/08/21 UPI-SANDIP LAXMAN PARKHE-9665716256@YBL- 0000122517103591 13/08/21 12,000.00 31,706.97

SBIN0030185-122517103591-PAYMENT FROM PH

ONE

14/08/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000122657281197 14/08/21 30,000.00 1,706.97

99-122657281197-SBICARD

14/08/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000122677567807 14/08/21 1,700.00 6.97

CIC0001695-122677567807-PAYMENT FROM PHO

NE

30/08/21 IMPS-124213854050-GANESH DNYANDEO CHAU-H 0000124213854050 30/08/21 49,000.00 49,006.97

DFC-XXXXXXXX9500-GDC

30/08/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM12420245404743 30/08/21 49,000.00 6.97

02/09/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000124557669992 02/09/21 15,000.00 15,006.97

CIC0001695-124557669992-PAYMENT FROM PHO

NE

02/09/21 UPI-NARENDRA KISANRAO BA-NARENDRA.BAGADE 0000124582988693 02/09/21 10,000.00 5,006.97

21@OKAXIS-BKID0009617-124582988693-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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

02/09/21 IB BILLPAY DR-HDFCCC-434677XXXXXX0193 BM12450469629167 02/09/21 2,166.26 2,840.71

02/09/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM12450469695198 02/09/21 2,840.00 0.71

04/09/21 IMPS-124715728157-GANESH DNYANDEO CHAU-H 0000124715728157 04/09/21 40,000.00 40,000.71

DFC-XXXXXXXX1672-NA

04/09/21 UPI-GANESH DNYANDEO CHAU-9970943256@UPI- 0000124719264682 04/09/21 6,000.00 34,000.71

ICIC0001695-124719264682-NO REMARKS

05/09/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM12480591914218 05/09/21 32,000.00 2,000.71

05/09/21 IMPS-124805249151-GANESH DNYANDEO CHAU-H 0000124805249151 05/09/21 20,000.00 22,000.71

DFC-XXXXXXXX1672-NA

06/09/21 UPI-GANESH DNYANDEO CHAU-9970943256@UPI- 0000124905524147 06/09/21 20,000.00 2,000.71

ICIC0001695-124905524147-NO REMARKS

06/09/21 IMPS-124912795368-GANESH DNYANDEO CHAU-H 0000124912795368 06/09/21 22,000.00 24,000.71

DFC-XXXXXXXX1672-NA

06/09/21 UPI-DAWALJI DATTATRAY-8801331968@UPI-SYN 0000124913838574 06/09/21 15,000.00 9,000.71

B0003046-124913838574-NO REMARKS

06/09/21 UPI-GANESH DNYANDEO CHAU-9970943256@POST 0000124920731640 06/09/21 1,500.00 10,500.71

BANK-IPOS0000001-124920731640-PAY REQUES

06/09/21 IMPS-124921334522-GANESH-CBIN-XXXXXX0881 0000124921334522 06/09/21 10,000.00 500.71

-HI

07/09/21 UPI-MR GANESH DNYANDEO C-9970943256@UPI- 0000125006349120 07/09/21 300.00 800.71

CBIN0281712-125006349120-NO REMARKS

07/09/21 UPI-GANESH DNYANDEO CHAU-9970943256@UPI- 0000125006349174 07/09/21 4,700.00 5,500.71

ICIC0001695-125006349174-NO REMARKS

07/09/21 EMI 98689764 CHQ S986897640193 09219868 000000000000000 07/09/21 5,240.00 260.71

9764

07/09/21 UPI-CHETAN DUDH DAIRY-7218752647@OKBIZAX 0000125019119965 07/09/21 63.00 197.71

IS-UTIB0000000-125019119965-NO REMARKS

08/09/21 UPI-MR SE MUSTAK SE-Q156755914@YBL-CBIN0 0000125113714097 08/09/21 80.00 117.71

281712-125113714097-NO REMARKS

09/09/21 AMB CHRG INCL GST FOR AUG2021-MIR2225084 MIR2225084173804 09/09/21 117.68 0.03

173804

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

09/09/21 UPI-SNEHA VIVEK NEVE JT1-VIVEKNEVE15@OKI 0000125234800519 09/09/21 100.00 100.03

CICI-ICIC0000375-125234800519-UPI

13/09/21 AMB CHRG INCL GST FOR AUG2021-MIR2225288 MIR2225288797409 13/09/21 100.03 0.00

797409

13/09/21 IMPS-125623539029-GANESH DNYANDEO CHAU-H 0000125623539029 14/09/21 45,000.00 45,000.00

DFC-XXXXXXXX1672-NA

13/09/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM12560038346031 14/09/21 12,000.00 33,000.00

13/09/21 IB BILLPAY DR-HDFCCC-434677XXXXXX0193 BM12560038336983 14/09/21 2,000.00 31,000.00

14/09/21 UPI-JUNGLEE GAMES-JUNGLEEGAMES.IEPL@MAIR 0000125706237097 14/09/21 30,000.00 1,000.00

TEL-AIRP0000001-125706237097-JUNGLEE GAM

ES INDI

14/09/21 .IMPS P2P 124921334522#06/09/2021 070921 MIR2225796241884 14/09/21 5.90 994.10

-MIR2225796241884

15/09/21 AMB CHRG INCL GST FOR AUG2021-MIR2225797 MIR2225797402467 15/09/21 472.62 521.48

402467

15/09/21 AMB CHRG INCL GST FOR AUG2021-MIR2225798 MIR2225798210628 15/09/21 17.68 503.80

210628

18/09/21 IMPS-126114841751-GANESH DNYANDEO CHAU-H 0000126114841751 18/09/21 6,200.00 6,703.80

DFC-XXXXXXXX1672-NA

19/09/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@OKICI 0000126240870135 19/09/21 6,700.00 3.80

CI-ICIC0001695-126240870135-UPI

24/09/21 01041140018993-TPT-NEED-DIPAK RAMCHANDRA 0000000198966594 24/09/21 30,000.00 30,003.80

BHATLAWANDE

24/09/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM12670537245497 24/09/21 30,000.00 3.80

30/09/21 UPI-MR GANESH DNYANDEO C-9970943256@UPI- 0000127316250825 30/09/21 20,000.00 20,003.80

CBIN0281712-127316250825-NO REMARKS

30/09/21 UPI-MR GANESH DNYANDEO C-9970943256@UPI- 0000127317252760 30/09/21 20,000.00 40,003.80

CBIN0281712-127317252760-NO REMARKS

30/09/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM12730810150409 30/09/21 36,800.00 3,203.80

01/10/21 UPI-MR GANESH DNYANDEO C-9970943256@UPI- 0000127401651167 01/10/21 20,000.00 23,203.80

CBIN0281712-127401651167-NO REMARKS

01/10/21 UPI-JUNGLEE GAMES-JUNGLEEGAMES.IEPL@MAIR 0000127401720888 01/10/21 20,000.00 3,203.80

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

TEL-AIRP0000001-127401720888-JUNGLEE GAM

ES INDI

01/10/21 CREDIT INTEREST CAPITALISED 000000000000000 30/09/21 13.00 3,216.80

01/10/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000127472984733 01/10/21 3,200.00 16.80

99-127472984733-SBICARD

04/10/21 IMPS-127706831478-GANESH DNYANDEO CHAU-H 0000127706831478 04/10/21 9,000.00 9,016.80

DFC-XXXXXXXX1672-NA

04/10/21 IB BILLPAY DR-HDFCCC-434677XXXXXX0193 BM12770053497114 04/10/21 3,700.00 5,316.80

04/10/21 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000375264780 04/10/21 3,193.63 2,123.17

04/10/21 UPI-MR GANESH DNYANDEO C-9970943256@UPI- 0000127717032032 04/10/21 2,100.00 23.17

ICIC0001695-127717032032-NO REMARKS

07/10/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@OKICI 0000128009019916 07/10/21 5,250.00 5,273.17

CI-ICIC0001695-128009019916-UPI

07/10/21 EMI 98689764 CHQ S986897640203 10219868 000000000000000 07/10/21 5,240.00 33.17

9764

18/10/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU-1@OKI 0000129166278910 18/10/21 20,000.00 20,033.17

CICI-CBIN0281712-129166278910-UPI

18/10/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU-1@OKI 0000129166284514 18/10/21 20,000.00 40,033.17

CICI-CBIN0281712-129166284514-UPI

18/10/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM12910845068094 18/10/21 40,000.00 33.17

18/10/21 AMB CHRG INCL GST FOR SEP2021-MIR2228857 MIR2228857598364 18/10/21 33.17 0.00

598364

19/10/21 IMPS-129201755558-GANESH DNYANDEO CHAU-I 0000129201755558 19/10/21 40,000.00 40,000.00

CIC-XXXXXXXX1672-NA

19/10/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM12920884273375 19/10/21 40,000.00 0.00

19/10/21 IMPS-129208165459-GANESH DNYANDEO CHAU-I 0000129208165459 19/10/21 40,000.00 40,000.00

CIC-XXXXXXXX1672-NA

20/10/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM12930949296720 20/10/21 40,000.00 0.00

21/10/21 UPI-MR GANESH DNYANDEO C-9970943256@UPI- 0000129418722398 21/10/21 5,000.00 5,000.00

CBIN0281712-129418722398-NO REMARKS

21/10/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@OKICI 0000129439799880 21/10/21 5,000.00 0.00

CI-ICIC0001695-129439799880-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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

03/11/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@OKICI 0000130700006091 03/11/21 1,500.00 1,500.00

CI-ICIC0001695-130700006091-UPI

03/11/21 IB BILLPAY DR-HDFCCC-434677XXXXXX0193 BM13070722672196 03/11/21 1,493.63 6.37

03/11/21 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000383185029 03/11/21 1,493.63 -1,487.26

03/11/21 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000383185030 03/11/21 1,493.63 6.37

03/11/21 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000383328852 03/11/21 1,493.63 -1,487.26

03/11/21 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000383328853 03/11/21 1,493.63 6.37

06/11/21 DEPOSITORY CHARGES SEP21 - 28093711 000000000000000 06/11/21 6.37 0.00

06/11/21 UPI-GANESH DNYANDEO CHAU-9970943256@UPI- 0000131022162323 06/11/21 5,240.00 5,240.00

ICIC0001695-131022162323-NO REMARKS

07/11/21 EMI 98689764 CHQ S986897640213 11219868 000000000000000 07/11/21 5,240.00 0.00

9764

13/11/21 IMPS-131702916591-GANESH DNYANDEO CHAU-I 0000131702916591 13/11/21 15,000.00 15,000.00

CIC-XXXXXXXX1672-NA

13/11/21 UPI-JUNGLEE GAMES-JUNGLEEGAMES.IEPL@MAIR 0000131706584287 13/11/21 15,000.00 0.00

TEL-AIRP0000001-131706584287-JUNGLEE GAM

ES INDI

13/11/21 IMPS-131710391706-GANESH DNYANDEO CHAU-I 0000131710391706 13/11/21 18,000.00 18,000.00

CIC-XXXXXXXX1672-NA

13/11/21 UPI-JUNGLEE GAMES-JUNGLEEGAMES.IEPL@MAIR 0000131710741051 13/11/21 18,000.00 0.00

TEL-AIRP0000001-131710741051-JUNGLEE GAM

ES INDI

14/11/21 IMPS-131811202541-GANESH DNYANDEO CHAU-I 0000131811202541 14/11/21 5,000.00 5,000.00

CIC-XXXXXXXX1672-NA

14/11/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM13180318289989 14/11/21 5,000.00 0.00

30/11/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU-1@OKI 0000133488258204 01/12/21 20,000.00 20,000.00

CICI-CBIN0281712-133488258204-UPI

30/11/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU-1@OKI 0000133488262349 01/12/21 20,000.00 40,000.00

CICI-CBIN0281712-133488262349-UPI

30/11/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM13340126728541 01/12/21 35,000.00 5,000.00

02/12/21 UPI-MR GANESH DNYANDEO C-9970943256@UPI- 0000133605605588 02/12/21 15,000.00 20,000.00

CBIN0281712-133605605588-NO REMARKS

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

02/12/21 UPI-BILLDESK-BILLDESK@HDFCBANK-HDFC00004 0000133658341989 02/12/21 14,000.00 6,000.00

99-133658341989-SBICARD

02/12/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU-1@OKI 0000133605630577 02/12/21 2,000.00 8,000.00

CICI-CBIN0281712-133605630577-UPI

02/12/21 UPI-MR GANESH DNYANDEO C-GDCINSTRU-1@OKI 0000133605639648 02/12/21 5,000.00 13,000.00

CICI-CBIN0281712-133605639648-UPI

02/12/21 DEPOSITORY CHARGES SEP21 - 28093711 000000000000000 02/12/21 878.63 12,121.37

02/12/21 IB BILLPAY DR-HDFCCC-434677XXXXXX0193 BM13360234870182 02/12/21 5,643.63 6,477.74

03/12/21 IMPS-133715013531-GANESH DNYANDEO CHAU-I 0000133715013531 03/12/21 30,000.00 36,477.74

CIC-XXXXXXXX1672-NA

03/12/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 BM13370311092251 03/12/21 34,000.00 2,477.74

04/12/21 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000390158347 04/12/21 81.00 2,396.74

04/12/21 DEBIT CARD ANNUAL FEE-OCT-2021 221021-MI MIR2233560219624 04/12/21 885.00 1,511.74

R2233560219624

04/12/21 AMB CHRG INCL GST FOR SEP2021-MIR2233560 MIR2233560153861 04/12/21 674.83 836.91

153861

04/12/21 AMB CHRG INCL GST FOR OCT2021-MIR2233560 MIR2233560214490 04/12/21 708.00 128.91

214490

04/12/21 INST-ALERT CHG INC GST JUL-SEP2021-MIR22 MIR2233560143076 04/12/21 3.54 125.37

33560143076

04/12/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@OKICI 0000133851297335 04/12/21 125.00 0.37

CI-ICIC0001695-133851297335-UPI

05/12/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@OKICI 0000133962722867 05/12/21 5,250.00 5,250.37

CI-ICIC0001695-133962722867-UPI

06/12/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@OKICI 0000134074436332 06/12/21 5,000.00 250.37

CI-ICIC0001695-134074436332-UPI

06/12/21 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@OKICI 0000134068085868 06/12/21 5,000.00 5,250.37

CI-ICIC0001695-134068085868-UPI

07/12/21 EMI 98689764 CHQ S986897640223 12219868 000000000000000 07/12/21 5,240.00 10.37

9764

11/12/21 AMB CHRG INCL GST FOR NOV2021-MIR2234478 MIR2234478547648 11/12/21 10.37 0.00

547648

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

29/12/21 IMPS-136319395333-GANESH DNYANDEO CHAU-C 0000136319395333 29/12/21 70,000.00 70,000.00

BIN-XXXXXX0881-GDC

29/12/21 IB BILLPAY DR-HDFCCC-434677XXXXXX0193 MB29213322303ET9 29/12/21 5,193.63 64,806.37

29/12/21 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 MB29213348826T21 29/12/21 41,852.00 22,954.37

30/12/21 3012 OVERDUE LOAN -98689764 RECOVERED 000000000000000 30/12/21 24.00 22,930.37

30/12/21 UPI-MR ROSHAN GULABRAO B-ROSHANBALSARAF@ 0000136426165916 30/12/21 45.00 22,975.37

OKAXIS-CBIN0281712-136426165916-UPI

30/12/21 UPI-AVINASH TUKARAM KHAR-9890306885@UPI- 0000136426956068 30/12/21 13,392.00 9,583.37

SBIN0019209-136426956068-AVINASH RETURN

31/12/21 UPI-BHAGYASHREE GAJANAN -PBHAGYASHREE199 0000136507372160 31/12/21 1.00 9,584.37

4@OKSBI-SBIN0001387-136507372160-UPI

31/12/21 UPI-BHAGYASHREE GAJANAN -PBHAGYASHREE199 0000136508357982 31/12/21 1,392.00 10,976.37

4@OKSBI-SBIN0001387-136508357982-RAILWAY

TICKET

31/12/21 UPI-SAIJEEVAN SUPER SHOP-Q529694522@YBL- 0000136543909760 31/12/21 509.00 10,467.37

YESB0YBLUPI-136543909760-UPI

01/01/22 CREDIT INTEREST CAPITALISED 000000000000000 31/12/21 9.00 10,476.37

01/01/22 UPI-SAMADHAN KAILAS 0000200165792575 01/01/22 6,000.00 4,476.37

CHAU-CSAMADHAN7@OKSB

I-IBKL0000087-200165792575-UPI

01/01/22 UPI-SANKET TRADERS-AMZN0011770264@APL-BD 0000200166763165 01/01/22 32.00 4,444.37

BL0001533-200166763165-UPI

02/01/22 IMPS-200219483276-GANESH DNYANDEO CHAU-C 0000200219483276 02/01/22 100,000.00 104,444.37

BIN-XXXXXX0881-GDC

02/01/22 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 MB02195456557T41 02/01/22 75,000.00 29,444.37

03/01/22 WHDF0644108459/SBI CARDS 0000220034826867 03/01/22 29,000.00 444.37

03/01/22 AMB CHRG INCL GST FOR NOV2021-MIR2200121 MIR2200121692436 03/01/22 444.37 0.00

692436

04/01/22 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000200478102766 04/01/22 20,000.00 20,000.00

CIC0001695-200478102766-PAYMENT FROM PHO

NE

04/01/22 IMPS-200414523552-GANESH DNYANDEO CHAU-C 0000200414523552 04/01/22 65,000.00 85,000.00

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

BIN-XXXXXX0881-GDC

04/01/22 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 MB04140439958T23 04/01/22 71,000.00 14,000.00

04/01/22 50100126968164-TPT-NEVE-ALKA ARUN NEVE 0000000223526645 04/01/22 13,000.00 1,000.00

04/01/22 UPI-VARSHA GANESH CHAUDH-SEJAYUSHCHAUDHA 0000200424097756 04/01/22 1,500.00 2,500.00

RI@OKICICI-ICIC0001695-200424097756-UPI

05/01/22 AMB CHRG INCL GST FOR NOV2021-MIR2200327 MIR2200327421940 05/01/22 253.27 2,246.73

421940

06/01/22 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000200684456400 06/01/22 20,000.00 22,246.73

BIN0281712-200684456400-PAYMENT FROM PHO

NE

07/01/22 UPI-JUNGLEE GAMES-JUNGLEEGAMES@YBL-YESB0 0000200740103550 07/01/22 16,000.00 6,246.73

YBLUPI-200740103550-PAYMENT FROM PHONE

07/01/22 EMI 98689764 CHQ S986897640233 01229868 000000000000000 07/01/22 5,240.00 1,006.73

9764

07/01/22 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000200762696649 07/01/22 20,000.00 21,006.73

CIC0001695-200762696649-PAYMENT FROM PHO

NE

08/01/22 UPI-JUNGLEE GAMES-JUNGLEEGAMES@YBL-YESB0 0000200820070901 08/01/22 20,000.00 1,006.73

YBLUPI-200820070901-PAYMENT FROM PHONE

09/01/22 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000200902111999 09/01/22 20,000.00 21,006.73

CIC0001695-200902111999-PAYMENT FROM PHO

NE

09/01/22 UPI-JUNGLEE GAMES-JUNGLEEGAMES@YBL-YESB0 0000200929015294 09/01/22 20,000.00 1,006.73

YBLUPI-200929015294-PAYMENT FROM PHONE

14/01/22 AMB CHRG INCL GST FOR DEC2021-MIR2201339 MIR2201339620324 14/01/22 708.00 298.73

620324

14/01/22 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000201402016364 14/01/22 15,000.00 15,298.73

CIC0001695-201402016364-PAYMENT FROM PHO

NE

14/01/22 UPI-JUNGLEE GAMES-JUNGLEEGAMES@YBL-YESB0 0000201409297147 14/01/22 15,000.00 298.73

YBLUPI-201409297147-PAYMENT FROM PHONE

16/01/22 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000201688554228 16/01/22 11,150.00 11,448.73

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

CIC0001695-201688554228-PAYMENT FROM PHO

NE

16/01/22 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000201648063847 16/01/22 400.00 11,848.73

BIN0281712-201648063847-PAYMENT FROM PHO

NE

16/01/22 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 IB16063957741140 16/01/22 11,800.00 48.73

18/01/22 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000201855082715 18/01/22 10,000.00 10,048.73

BIN0281712-201855082715-PAYMENT FROM PHO

NE

18/01/22 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000201863430157 18/01/22 1,000.00 11,048.73

CIC0001695-201863430157-PAYMENT FROM PHO

NE

18/01/22 UPI-JUNGLEE GAMES-JUNGLEEGAMES@YBL-YESB0 0000201853247146 18/01/22 11,000.00 48.73

YBLUPI-201853247146-PAYMENT FROM PHONE

01/02/22 IMPS-203208677962-GANESH DNYANDEO CHAU-I 0000203208677962 01/02/22 35,000.00 35,048.73

CIC-XXXXXXXX1672-NA

01/02/22 UPI-JUNGLEE GAMES-JUNGLEEGAMES@YBL-YESB0 0000203240341672 01/02/22 35,000.00 48.73

YBLUPI-203240341672-PAYMENT FROM PHONE

01/02/22 IMPS-203214209909-GANESH DNYANDEO CHAU-I 0000203214209909 01/02/22 17,000.00 17,048.73

CIC-XXXXXXXX1672-NA

01/02/22 UPI-JUNGLEE GAMES-JUNGLEEGAMES@YBL-YESB0 0000203278556024 01/02/22 17,000.00 48.73

YBLUPI-203278556024-PAYMENT FROM PHONE

02/02/22 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@OKICI 0000203346972349 02/02/22 10,000.00 10,048.73

CI-ICIC0001695-203346972349-UPI

02/02/22 IB BILLPAY DR-HDFCCC-434677XXXXXX0193 IB02214726452164 02/02/22 5,193.63 4,855.10

02/02/22 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 IB02214825659050 02/02/22 4,800.00 55.10

03/02/22 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000203406804234 03/02/22 20,000.00 20,055.10

CIC0001695-203406804234-PAYMENT FROM PHO

NE

03/02/22 UPI-JUNGLEE GAMES-JUNGLEEGAMES@YBL-YESB0 0000203422416221 03/02/22 20,000.00 55.10

YBLUPI-203422416221-PAYMENT FROM PHONE

03/02/22 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000403234688 03/02/22 5,193.63 -5,138.53

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

03/02/22 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000403234689 03/02/22 5,193.63 55.10

03/02/22 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000403301188 03/02/22 5,193.63 -5,138.53

03/02/22 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000403301189 03/02/22 5,193.63 55.10

03/02/22 IMPS-203414310643-GANESH DNYANDEO CHAU-I 0000203414310643 03/02/22 30,000.00 30,055.10

CIC-XXXXXXXX1672-NA

03/02/22 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 IB03143929573421 03/02/22 30,000.00 55.10

04/02/22 UPI-TUSHAR ARUN CHAUDHAR-Q29487812@YBL-U 0000203550538326 04/02/22 20.00 35.10

BIN0532461-203550538326-PAYMENT FROM PHO

NE

04/02/22 IMPS-203521411570-GANESH DNYANDEO CHAU-I 0000203521411570 04/02/22 35,000.00 35,035.10

CIC-XXXXXXXX1672-NA

04/02/22 UPI-JUNGLEE GAMES-JUNGLEEGAMES@YBL-YESB0 0000203555821235 04/02/22 35,000.00 35.10

YBLUPI-203555821235-PAYMENT FROM PHONE

06/02/22 IMPS-203703464487-GANESH DNYANDEO CHAU-I 0000203703464487 06/02/22 35,000.00 35,035.10

CIC-XXXXXXXX1672-NA

06/02/22 UPI-JUNGLEE GAMES-JUNGLEEGAMES@YBL-YESB0 0000203729425976 06/02/22 35,000.00 35.10

YBLUPI-203729425976-PAYMENT FROM PHONE

06/02/22 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000203785956117 06/02/22 4,000.00 4,035.10

BIN0281712-203785956117-PAYMENT FROM PHO

NE

06/02/22 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000203742320768 06/02/22 1,300.00 5,335.10

CIC0001695-203742320768-PAYMENT FROM PHO

NE

07/02/22 EMI 98689764 CHQ S986897640243 02229868 000000000000000 07/02/22 5,240.00 95.10

9764

16/02/22 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@YBL-I 0000204760567724 16/02/22 43.00 52.10

CIC0001695-204760567724-PAYMENT FROM PHO

NE

17/02/22 AMB CHRG INCL GST FOR JAN2022-MIR2204694 MIR2204694058097 17/02/22 52.10 0.00

058097

06/03/22 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000411418115 06/03/22 5,724.63 -5,724.63

06/03/22 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000411418116 06/03/22 5,724.63 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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

06/03/22 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000411489944 06/03/22 5,643.63 -5,643.63

06/03/22 CC 000434677XXXXXX0193 AUTOPAY SI-TAD 0000000411489945 06/03/22 5,643.63 0.00

07/03/22 EMI 98689764 CHQ S986897640253 03229868 0000000098689764 07/03/22 5,240.00 -5,240.00

9764

07/03/22 EMI 98689764 CHQ S986897640253 03229868 0000000098689764 07/03/22 5,240.00 0.00

9764

22/03/22 IMPS-208112093635-GANESH DNYANDEO CHAU-I 0000208112093635 22/03/22 110,000.00 110,000.00

CIC-XXXXXXXX1672-BILL PAYMENT

22/03/22 IB BILLPAY DR-HDFCCC-434677XXXXXX0193 IB22142023065549 22/03/22 12,039.26 97,960.74

22/03/22 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 IB22142048366111 22/03/22 79,595.00 18,365.74

22/03/22 UPI-GANESH DNYANDEO CHAU-GDCINSTRU@OKICI 0000208192392072 22/03/22 20,000.00 38,365.74

CI-ICIC0001695-208192392072-UPI

22/03/22 UPI-JUNGLEE GAMES INDIA -JUNGLEEGAMESIND 0000208114666427 22/03/22 20,000.00 18,365.74

IAPVTLIMITED.RZP@SBI-SBIN0016209-2081146

66427-JUNGLEEGAMES

22/03/22 IMPS-208120949914-GANESH DNYANDEO CHAU-I 0000208120949914 22/03/22 25,000.00 43,365.74

CIC-XXXXXXXX1672-NA

22/03/22 WHDF0999923287/SBI CARDS 0000220810454806 22/03/22 30,000.00 13,365.74

23/03/22 EMI 98689764 CHQ S986897640253 03229868 000000000000000 23/03/22 5,240.00 8,125.74

9764-98689764

23/03/22 2303 OVERDUE LOAN -98689764 RECOVERED 000000000000000 23/03/22 531.00 7,594.74

23/03/22 UPI-VARSHA GANESH CHAUDH-SEJAYUSHCHAUDHA 0000208271260673 23/03/22 49,000.00 56,594.74

RI@OKICICI-ICIC0001695-208271260673-UPI

23/03/22 IB BILLPAY DR-HDFCYA-463917XXXXXX3770 IB23204157103463 23/03/22 56,000.00 594.74

24/03/22 IMPS-208304502109-GANESH DNYANDEO CHAU-I 0000208304502109 24/03/22 34,000.00 34,594.74

CIC-XXXXXXXX1672-NA

24/03/22 UPI-TPSLUPIQR-TPSLUQR@ICICI-ICIC0DC0099- 0000208339444806 24/03/22 20,000.00 14,594.74

208339444806-UPI

24/03/22 UPI-MR GANESH DNYANDEO C-GDCINSTRU-1@OKH 0000208351933416 24/03/22 19,000.00 33,594.74

DFCBANK-CBIN0281712-208351933416-UPI

24/03/22 UPI-TPSLUPIQR-TPSLUQR@ICICI-ICIC0DC0099- 0000208351992231 24/03/22 30,000.00 3,594.74

208351992231-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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

27/03/22 UPI-MR PATIL HEMANT MANO-Q489066490@YBL- 0000208659943006 27/03/22 118.00 3,476.74

CBIN0281712-208659943006-PAYMENT FROM PH

ONE

27/03/22 UPI-GURUNANAK KISAN SEVA-Q16809373@YBL-Y 0000208688774008 27/03/22 350.00 3,126.74

ESB0YBLUPI-208688774008-PAYMENT FROM PHO

NE

27/03/22 INSTA ALERT CHARGES(FEB-22) - SMS 090322 MIR2208502856589 27/03/22 4.24 3,122.50

-MIR2208502856589

29/03/22 AMB CHRG INCL GST FOR JAN2022-MIR2208489 MIR2208489223800 29/03/22 478.92 2,643.58

223800

29/03/22 AMB CHRG INCL GST FOR FEB2022-MIR2208489 MIR2208489222555 29/03/22 708.00 1,935.58

222555

29/03/22 INST-ALERT CHG INC GST OCT-DEC2021-MIR22 MIR2208489269659 29/03/22 3.54 1,932.04

08489269659

29/03/22 INSTA ALERT CHARGES - SMS(11) 280222-MIR MIR2208489355298 29/03/22 2.60 1,929.44

2208489355298

30/03/22 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000208904615634 30/03/22 20,000.00 21,929.44

BIN0281712-208904615634-PAYMENT FROM PHO

NE

30/03/22 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000208913850976 30/03/22 20,000.00 41,929.44

BIN0281712-208913850976-PAYMENT FROM PHO

NE

30/03/22 UPI-TPSLUPIQR-TPSLUQR@ICICI-ICIC0DC0099- 0000208915648331 30/03/22 20,000.00 21,929.44

208915648331-PAYMENT FROM PHONE

31/03/22 UPI-TPSLUPIQR-TPSLUQR@ICICI-ICIC0DC0099- 0000209092839792 31/03/22 20,000.00 1,929.44

209092839792-PAYMENT FROM PHONE

31/03/22 IMPS-209010189532-GANESH DNYANDEO CHAU-I 0000209010189532 31/03/22 40,000.00 41,929.44

CIC-XXXXXXXX1672-NA

31/03/22 UPI-JUNGLEE GAMES-JUNGLEEGAMES@YBL-YESB0 0000209031830681 31/03/22 39,995.13 1,934.31

YBLUPI-209031830681-PAYMENT FROM PHONE

31/03/22 UPI-MR GANESH DNYANDEO C-GDCINSTRU@YBL-C 0000209040810849 31/03/22 1,900.00 34.31

BIN0281712-209040810849-PAYMENT FROM PHO

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:27AAACH2702H1Z0
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 Statement of account

Account Branch : BHUSAVAL - MAHARASHTRA

Address : MANSINGH COMPLEX,DIST JALGAON
C T S NO 3294,(H NO 4/285),
OPP CSM COMPLEX, JAMNER ROAD
MR. GANESH DNYANDEO CHAUDHARI City : BHUSAVAL
State : MAHARASHTRA
DM 1/24 BTPS COLONY DEEPNAGAR Phone no. : 18002026161
NIMBHORE KHURD OD Limit : 0 Currency : INR
. Email : [email protected]
Cust ID : 25352124
BHUSAWAL 425307 Account No : 01041140018812 OTHER
MAHARASHTRA A/C Open Date : 25/05/2008
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000792 MICR : 425240101
Branch Code : 792 Product Code : 112

Nomination : Registered

Statement From : 01/04/2021 To : 31/03/2022

NE

01/04/22 CREDIT INTEREST CAPITALISED 000000000000000 31/03/22 12.00 46.31

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
563.00 249 153 2,674,691.87 2,674,175.18 46.31

Generated On: 23-SEP-2022 20:36:50 Generated By: 25352124 Requesting Branch Code: 792

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:27AAACH2702H1Z0
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