Branch Details

Branch Name: DELHI, RADHEY PURI

City: DELHI
Pin: 110051
IFSC Code: PUNB0305800

Customer Details:

Customer Name: JATINDER SINGH

City: DELHI
Pin: 110051
CKYC Number: 40067490516122
Nominee:

Statement of Account: 3058000109221460 For Period: 01/01/2025 to 21/06/2025

Date Instrument ID Amount Type Balance Remarks

UPI/511338864061/P2M/bharatpe.90061773890@f
23/06/2025 980 DR 1,996,856.83
bpe/BAN -28
UPI/546363323289/P2M/paytmqr5db0jh@ptys/R C
20/06/2025 1010 DR 1,997,836.83
B Fill
UPI/546305626714/P2M/bajajfinserv.qr4.payu@in
17/05/2025 2915 DR 1,998,846.83
dus/B
UPI/511281320136/P2M/q710806569@ybl/MAN
14/06/2025 1640 DR 2,001,761.83
SINGH
UPI/511298215448/P2M/q288401558@ybl/SUNIL
12/06/2025 1430 DR 2,003,401.83
KUMAR
IMPS-IN/433803286594/9154540888/ JEENA &
10/06/2025 94000 CR 2,004,831.83
COMPANY.
UPI/547708253548/P2M/q750154178@ybl/KULD
07/06/2025 1600 DR 1,910,831.83
EEP S O RA
UPI/547758732686/P2V/7404488220@pthdfc/KO
05/06/2025 1830 DR 1,912,431.83
MAL
UPI/959721231115/P2V/goog-
02/06/2025 1006 CR 1,914,261.83
payments@axisbank/GOOGLE
UPI/547758731564/P2M/bharatpe.90063408707@f
30/05/2025 1124 DR 1,913,255.83
bpe/BAN
28/05/2025 3000 DR 1,914,379.83 UPI/547783640236/P2M/sbimops@sbi/SBIMOPS
UPI/547780630412/P2V/yadavs64308@okaxis/Mr
30/05/2025 200 DR 1,917,379.83
Shiv Ku
UPI/379134041861/P2V/7056035520@ybl/RAHUL
29/05/2025 3500 CR 1,917,579.83
RAI
UPI-
28/05/2025 300 CR 1,914,079.83 REV/349201636485/P2A/0646102000032656@IBK
L0000
UPI/349201636485/P2A/0646102000032656@IBK
27/05/2025 300 DR 1,913,779.83
L0000001/
UPI/547533981277/P2V/vk746792-1@okaxis/Mr
25/05/2025 1150 DR 1,914,079.83
VINOD K
UPI/547430077594/P2M/q710806569@ybl/MAN
24/05/2025 1230 DR 1,915,229.83
SINGH
UPI/511338864061/P2M/bharatpe.90061773890@f
22/05/2025 814 DR 1,916,459.83
bpe/BAN
UPI/510743847163/P2V/roopchauhan64@okaxis/R
20/05/2025 200 DR 1,917,273.83
OOP CHA
UPI/510713458631/P2M/disttredcrosssociety.96105
18/05/2025 300 DR 1,917,473.83
12/
UPI/397622193683/P2V/7056035520@ibl/RAHUL
17/05/2025 1000 CR 1,917,773.83
RAI
12/05/2025 17.4 DR 1,916,773.83 SMS CHRG FOR:01-01-2025to31-03-2025
UPI/510103141265/P2M/paytm.s120bzk@pty/PAR
11/05/2025 920 DR 1,916,791.23
VEEN KUM
UPI/509913673394/P2M/gpayrecharge@okpayaxis/
09/05/2025 1149 DR 1,917,711.23
Google
UPI/509800552610/P2M/q168183804@ybl/NAVD
08/05/2025 825 DR 1,918,860.23
EEP SHARMA
UPI/125933721967/P2V/7056035520@ybl/RAHUL
08/05/2025 700 DR 1,919,685.23
RAI
UPI/546337290933/P2V/q254560338@ybl/NAFE
07/05/2025 1310 DR 1,920,385.23
SINGH SON
UPI/546344971495/P2M/gpayrecharge@okpayaxis/
07/05/2025 733 DR 1,921,695.23
Google
UPI/511338864061/P2M/bharatpe.90061773890@f
07/05/2025 980 DR 1,922,428.23
bpe/BAN -28
UPI/546363323289/P2M/paytmqr5db0jh@ptys/R C
07/05/2025 1010 DR 1,923,408.23
B Fill
UPI/546305626714/P2M/bajajfinserv.qr4.payu@in
07/05/2025 2915 DR 1,924,418.23
dus/B
UPI/546368641639/P2M/q168183804@ybl/NAVD
07/05/2025 1400 DR 1,927,333.23
EEP SHARMA
UPI/509612143518/P2M/gpayrecharge@okpayaxis/
06/05/2025 49 DR 1,928,733.23
Google
UPI/509508200750/P2M/paytm.s13k0ju@pty/RA
05/05/2025 850 DR 1,928,782.23
MESH KUMA
UPI/546041245853/P2M/paytmqrlg2fvrgbsy@payt
04/05/2025 470 DR 1,929,632.23
m/Amar
UPI/546071938056/P2M/paytmqrlg2fvrgbsy@payt
04/05/2025 110 DR 1,930,102.23
m/Amar
UPI/546058143251/P2M/q069613024@ybl/SHIV
04/05/2025 1530 DR 1,930,212.23
KARYANA S
UPI/546059142116/P2M/gpay-
04/05/2025 520 DR 1,931,742.23
11169361095@okbizaxis/Ra
 UPI/509205221184/P2M/paytm.s135iny@pty/Bikr
02/05/2025 180 DR 1,932,262.23
am Sing
UPI/509279711947/P2M/bharatpe.90071955304@f
02/05/2025 340 DR 1,932,442.23
bpe/RAM
02/05/2025 1430 DR 1,932,782.23 UPI/509207502604/P2M/q796826123@ybl/DHIRA J
UPI/545753830357/P2M/gpayrecharge@okpayaxis/
01/05/2025 49 DR 1,934,212.23
Google
IMPS-IN/433803286594/9154540888/ JEENA &
30/04/2025 95000 CR 1,934,261.23
COMPANY.
UPI/509030588472/P2V/dhullmandeep57-
30/04/2025 1000 DR 1,839,261.23
1@oksbi/MANDEE
UPI/509019892576/P2M/paytm.s124tdp@pty/BAL
30/04/2025 960 DR 1,840,261.23
BIR SING
30/04/2025 1020 DR 1,841,221.23 UPI/509025381014/P2V/9416968573@axl/SATISH
UPI/545519194933/P2M/paytm.s135iny@pty/Bikr
30/04/2025 210 DR 1,842,241.23
am Sing
UPI/545497363781/P2M/q14856894@ybl/VIKRA M
29/04/2025 810 DR 1,842,451.23
SINGH S
UPI/508838301984/P2V/jindaludit102001-
29/04/2025 6730 CR 1,843,261.23
1@okaxis/UDI
UPI/545343812428/P2M/gpayrecharge@okpayaxis/
28/04/2025 926 DR 1,836,531.23
Google
UPI/508769597589/P2M/q983239581@ybl/ROSH
28/04/2025 670 DR 1,837,457.23
AN
UPI/545139132996/P2M/q288401558@ybl/SUNIL
26/04/2025 300 DR 1,838,127.23
KUMAR
UPI/508449378822/P2M/q525750023@ybl/SUNIT A
25/04/2025 420 DR 1,838,427.23
DEVI
UPI/508458189685/P2M/bharatpe.90070583520@f
25/04/2025 120 DR 1,838,847.23
bpe/HOS
UPI/508396449988/P2M/gpayrecharge@okpayaxis/
24/04/2025 526 DR 1,838,967.23
Google
UPI/544892895748/P2M/paytm.s135iny@pty/Bikr
23/04/2025 120 DR 1,839,493.23
am Sing
UPI/544812777347/P2V/9996311083@ikwik/SUSH
23/04/2025 280 DR 1,839,613.23
MA DEVI
UPI/530274440815/P2V/goog-
23/04/2025 113 CR 1,839,893.23
payments@axisbank/GOOGLE
UPI/544735146413/P2M/gpayrecharge@icici/Goog
23/04/2025 226 DR 1,839,780.23
le Ind
UPI/116099168519/P2M/BHARATPE.90067954141
22/04/2025 320 DR 1,840,006.23
@fbpe/AMR
UPI/508012540238/P2M/paytmqr5vol20@ptys/O M
21/04/2025 160 DR 1,840,326.23
SAI SWE
UPI/508038840131/P2M/bharatpe.9051276530@fb
21/04/2025 150 DR 1,840,486.23
pe/NEER
UPI/508047347163/P2V/vijay7071-2@oksbi/MS
21/04/2025 5000 DR 1,840,636.23
BHARAT D
UPI/508032337444/P2M/q665887604@ybl/MS
21/04/2025 110 DR 1,845,636.23
KAMESHWAR F
UPI/507948625274/P2V/somnathbhukkalghararsi.9
20/04/2025 120 DR 1,845,746.23
3-1@/
UPI/544533380031/P2M/paytm.s135iny@pty/Bikr
20/04/2025 200 DR 1,845,866.23
am Sing
 UPI/507462995779/P2M/paytmqr5vpqmx@ptys/V
15/04/2025 600 DR 1,846,066.23
EER KUMAR
UPI/507414987720/P2M/gpayrecharge@okpayaxis/
15/04/2025 300.9 DR 1,846,666.23
Google
UPI/101425198722/P2V/annipal98-
13/04/2025 4000 CR 1,846,967.13
1@okhdfcbank/Mr ANN
UPI/543898699675/P2M/paytmqrzuhryxm6c9@pa
13/04/2025 530 DR 1,842,967.13
ytm/UMESH
UPI/543754139992/P2M/paytmqr281005050101o04
10/04/2025 200 DR 1,843,497.13
g1cpg3/
UPI/543749133662/P2V/lohancsc8565@okhdfcban
08/04/2025 1100 DR 1,843,697.13
k/GURNA
UPI/543196350118/P2M/paytmqr5daojr@ptys/R C
06/04/2025 210 DR 1,844,797.13
B Fill
IMPS-IN/433803286594/9154540888/ JEENA &
05/04/2025 93000 CR 1,845,007.13
COMPANY.
UPI/468903802790/P2V/9896743466@ybl/SHALU
05/04/2025 700 DR 1,752,007.13
RANI
03/04/2025 7011 CR 1,752,707.13 4672000100077639:Int.Pd:01-01-2025 to 31-03-2025
UPI/100088801352/P2M/bflautopay@hdfcbank/B
02/04/2025 1447 DR 1,745,696.13
AJAJ FIN
UPI/100087456727/P2M/bflautopay@hdfcbank/B
02/04/2025 2400 DR 1,747,143.13
AJAJ FIN
UPI/546981266511/P2V/7056035520@ybl/RAHUL
01/04/2025 4000 CR 1,749,543.13
RAI
UPI/100690525993/P2V/annipal98-
28/03/2025 500 CR 1,745,543.13
1@okhdfcbank/Mr ANN
UPI/504735022999/P2M/q349159357@ybl/MS
26/03/2025 1100 DR 1,745,043.13
KAMESHWAR F
UPI/541239141635/P2V/imrankhan027502@okhdf
21/03/2025 5000 DR 1,746,143.13
cbank/IM
UPI/100055607986/P2V/annipal98-
18/03/2025 4000 CR 1,751,143.13
1@okhdfcbank/Mr ANN
UPI/504228461231/P2M/gpay-
16/03/2025 2530 DR 1,747,143.13
11201087057@okbizaxis/Ra
UPI/540823819213/P2V/pawanrehal45678-
11/03/2025 3000 DR 1,749,673.13
2@oksbi/Mr PA
UPI/097968570752/P2V/7056035520@ybl/RAHUL
07/03/2025 800 CR 1,752,673.13
RAI
UPI/374588967897/P2V/7056035520@ybl/RAHUL
06/03/2025 5000 DR 1,751,873.13
RAI
UPI/738178397003/P2V/9812588742-2@ybl/BABLI
06/03/2025 5000 CR 1,756,873.13
DEVI W
IMPS-IN/433803286594/9154540888/ JEENA &
04/03/2025 96000 CR 1,751,873.13
COMPANY.
UPI/073832087979/P2M/airtel-
03/03/2025 589 DR 1,655,873.13
billpayment.paytm@pty/
UPI/539905996219/P2M/gpayrecharge@okpayaxis/
02/03/2025 300.9 DR 1,656,462.13
Google
UPI/503321724082/P2M/bflautopay@hdfcbank/B
02/03/2025 4400 DR 1,656,763.03
AJAJ FIN
UPI/503320853138/P2M/bflautopay@hdfcbank/B
02/03/2025 1453 DR 1,661,163.03
AJAJ FIN
UPI/503249035200/P2V/annipal98-
01/03/2025 2500 CR 1,662,616.03
1@okhdfcbank/Mr ANN
 UPI/539744984905/P2V/123.saanz-1@oksbi/SHALU
28/02/2025 200 DR 1,660,116.03
RANI
UPI/503197948859/P2V/annipal98-
28/02/2025 600 CR 1,660,316.03
1@okhdfcbank/Mr ANN
27/02/2025 5000 CR 1,659,716.03 NEFT_IN:UNBAH441880f3e56/0013/ Bharat Pe
26/02/2025 1000 CR 1,654,716.03 NEFT_IN:UNBAH114f3994d5f/0010/ Bharat Pe
UPI/502525858697/P2V/parasrehal872@okhdfcba
25/02/2025 1095 CR 1,653,716.03
nk/PARA
UPI/538901783290/P2M/bharatpe.90072114000@f
23/02/2025 500 DR 1,652,621.03
bpe/IND
UPI/996623343074/P2V/paljagdeep64@ybl/JAGD
23/02/2025 5000 DR 1,653,121.03
EEP SIN
UPI/106103811895/P2V/7056035520@ibl/RAHUL
23/02/2025 5000 CR 1,658,121.03
RAI
UPI/538931631945/P2V/sk521979@oksbi/SANJEE
23/02/2025 500 DR 1,653,121.03
V KUMAR
UPI/538721573155/P2V/123.saanz-1@oksbi/SHALU
21/02/2025 200 DR 1,653,621.03
RANI
UPI/501794153159/P2V/123.saanz-1@oksbi/SHALU
17/02/2025 900 DR 1,653,821.03
RANI
UPI/238327730822/P2V/7056035520@ibl/RAHUL
17/02/2025 1000 CR 1,654,721.03
RAI
UPI/501772578097/P2V/annipal98-
17/02/2025 1150 CR 1,653,721.03
1@okhdfcbank/Mr ANN
UPI/501415196085/P2V/123.saanz-1@oksbi/SHALU
14/02/2025 1000 DR 1,652,571.03
RANI
UPI/538020395076/P2V/imrankhan027502@okhdf
14/02/2025 5000 DR 1,653,571.03
cbank/IM
UPI/538030794716/P2V/pawanrehal45678-
14/02/2025 3000 DR 1,658,571.03
2@oksbi/Mr PA
14/02/2025 640 CR 1,661,571.03 NEFT_IN:UNBAH1ab327b2247/0009/ Bharat Pe
UPI/501395926167/P2V/123.saanz-1@oksbi/SHALU
13/02/2025 1000 DR 1,660,931.03
RANI
UPI/538901783290/P2M/bharatpe.90072114000@f
12/02/2025 1100 DR 1,661,931.03
bpe/IND
UPI/070757616823/P2V/8727890034-
12/02/2025 1450 CR 1,663,031.03
7@ybl/INDERJIT KA
12/02/2025 17.7 DR 1,661,581.03 SMS CHRG FOR:01-10-2024to31-12-2024
NEFT_IN:YESCB50120440469/0012/ RESILIENT
12/02/2025 710 CR 1,661,598.73
INNOVATIONS PVT LTD NODAL
11/02/2025 100 CR 1,660,888.73 NEFT_IN:UNBAH929e82f83ea/0011/ Bharat Pe
UPI/744747684647/P2V/8727890034-
10/02/2025 950 CR 1,660,788.73
2@ybl/GURJIT SINGH
09/02/2025 890 CR 1,659,838.73 NEFT_IN:UNBAH7d9b835e63b/0008/ Bharat Pe
UPI/500613739779/P2V/sangargagan9@oksbi/GA
06/02/2025 500 CR 1,658,948.73
GAN SANG
UPI/500645078326/P2A/919999999999/12
06/02/2025 740 CR 1,658,448.73
PercentClub
ATM ANN.CHRG FOR CARD-6009 YEAR
05/02/2025 177 DR 1,657,708.73
ENDED 2024-25
IMPS-IN/433803286594/9154540888/ JEENA &
03/02/2025 92000 CR 1,657,885.73
COMPANY.
UPI/417532518067/P2V/8727890034-
02/02/2025 1200 CR 1,565,885.73
3@ybl/INDERJIT KAU
 UPI/536852876852/P2M/gpay-
02/02/2025 204 DR 1,564,685.73
utility@okpayaxis/Google
UPI/170864404476/P2M/AirtelBillPayments.payu
02/02/2025 589 DR 1,564,889.73
@mair/
UPI/500264803190/P2M/bflautopay@hdfcbank/B
02/02/2025 2400 DR 1,565,478.73
AJAJ FIN
UPI/500263993537/P2M/bflautopay@hdfcbank/B
02/02/2025 1453 DR 1,567,878.73
AJAJ FIN
UPI/436660573172/P2M/bharatpe.90061773890@f
31/01/2025 1466 DR 1,569,331.73
bpe/BAN
30/01/2025 1510 CR 1,570,797.73 NEFT_IN:9b91076bca02a267/0009/ Bharat Pe
UPI/436466090490/P2V/singhshamsher9656-
29/01/2025 1600 DR 1,569,287.73
1@okicici/s
UPI/436482670215/P2V/123.saanz-1@oksbi/SHALU
29/01/2025 2500 DR 1,570,887.73
RANI
UPI/748874287053/P2V/8727890034-
25/01/2025 500 CR 1,573,387.73
3@ybl/INDERJIT KAU
UPI/435817972419/P2V/sgumber2602@okicici/sgu
23/01/2025 2500 DR 1,572,887.73
mber26
UPI/399603927345/P2V/7056035520@ybl/RAHUL
23/01/2025 1000 DR 1,575,387.73
RAI
UPI/915331550156/P2V/7056035520@ybl/RAHUL
23/01/2025 1000 CR 1,576,387.73
RAI
20/01/2025 300 DR 1,575,387.73 UPI/435574015061/P2M/q856756597@ybl/HEMA
UPI/471959529369/P2M/euronetgpay.billpay@axis
18/01/2025 350.9 DR 1,575,687.73
bank/
UPI/471759010993/P2V/jindaludit102001-
16/01/2025 1800 DR 1,576,038.63
1@okaxis/UDI
UPI/410839118385/P2V/7056035520@ybl/RAHUL
16/01/2025 1000 CR 1,577,838.63
RAI
UPI/435029517558/P2M/annipal98-
15/01/2025 500 DR 1,576,838.63
1@okhdfcbank/Mr ANN
15/01/2025 2100 CR 1,577,338.63 NEFT_IN:b69d82ed4adbe7d7/0009/ Bharat Pe
UPI/434970343138/P2V/pawanrehal45678-
14/01/2025 3000 DR 1,575,238.63
2@oksbi/Mr PA
UPI/434995213848/P2V/imrankhan027502@okhdf
14/01/2025 5000 DR 1,578,238.63
cbank/IM
UPI/471421306440/P2M/gpayrecharge@okpayaxis/
13/01/2025 350.9 DR 1,583,238.63
Google
UPI/434858573467/P2V/keshavamit365-
13/01/2025 500 CR 1,583,589.53
1@okhdfcbank/AM
UPI/434832500997/P2V/annipal98-
13/01/2025 1800 CR 1,583,089.53
1@okhdfcbank/Mr ANN
UPI/967661043971/P2M/airtel-
03/01/2025 589 DR 1,581,289.53
billpayment.paytm@pty/
03/01/2025 6012 CR 1,581,878.53 4672000100077639:Int.Pd:01-10-2024 to 31-12-2024
IMPS-IN/433803286594/9154540888/ JEENA &
03/01/2025 90000 CR 1,575,866.53
COMPANY.
UPI/470391608541/P2M/bharatpe.90069473499@f
02/01/2025 840 DR 1,485,866.53
bpe/RIT
UPI/433756983167/P2V/jindaludit102001-
02/01/2025 800 DR 1,486,706.53
1@okaxis/jin
UPI/433718286563/P2M/bflautopay@hdfcbank/B
01/01/2025 1453 DR 1,487,506.53
AJAJ FIN
 ***Generated through PNB ONE***
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taken that he has found the account correct.
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official. please do not accept any manual entry in your computer generated statement of account.
● Please ensure that all the cheque leaved in your custody is duly branded with your 16 digits account number.
● Customer are requested in their own interest not to issues cheques without adequate clear funds / arrangements.Such
cheques can be returned withou making any further reference to them.
● Please maintain minimum average balance, to avoid levy of charges.
● Please note Penal interest may be charged in loan accounts due to financial reasons such as over drawings, non receipt of
install on the rates prescribed by bank from time to timeand for non financial reasons like non submission of QMS forms,
non adherence to terms and conditions etc.