Page No .

: 1

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

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

01/09/19 POS 532676XXXXXX8770 ZAIF INTERNATION PO 0000000000138756 02/09/19 450.00 12,966.14

S DEBIT

02/09/19 POS 532676XXXXXX8770 LADAKH KRAFT EMP PO 0000000000000223 02/09/19 470.00 12,496.14

S DEBIT

05/09/19 ATW-532676XXXXXX8770-S1ACLH07-LEH BRANCH 0000000000001823 05/09/19 4,000.00 8,496.14

06/09/19 ATW-532676XXXXXX8770-S1ACLH07-LEH BRANCH 0000000000002174 06/09/19 2,000.00 6,496.14

07/09/19 EMI 92913616 CHQ S929136160011 091992913 000000000000000 07/09/19 2,957.00 3,539.14

616

08/09/19 POS 532676XXXXXX8770 SHINDE AUTOMOBIL PO 0000000000002602 08/09/19 500.00 3,039.14

S DEBIT

11/09/19 POS REF 532676******8770-09/10 SHINDE AU 000000000000000 11/09/19 3.75 3,042.89

14/09/19 IMPS-925704605482-MEETSANGEETMUSICENTE-H 0000925704605482 14/09/19 4,000.00 7,042.89

DFC-XXXXXXXXXXX0246-HARDIK RAVAL

14/09/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000925711458030 14/09/19 3,000.00 4,042.89

HDFCBANK-HDFC0003982-925711787244-HIMMAT

14/09/19 50100084307054-TPT-DARSHAN 0000000103295926 14/09/19 500.00 3,542.89

14/09/19 POS 532676XXXXXX8770 VIMAL FOODS POS DEB 0000000000011334 14/09/19 360.00 3,182.89

IT

15/09/19 UPI-KEVIN MANISH RUBDI-KEVINRUBDI@OKICIC 0000925822728380 16/09/19 400.00 2,782.89

I-BARB0NIGDIX-925822730300-PATHIK

15/09/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000925822732920 16/09/19 12.00 2,794.89

00553-925822686636-UPI

16/09/19 IB BILLPAY DR-HDFCPE-545964XXXXXX3993 BB16125433855493 16/09/19 1,250.00 1,544.89

16/09/19 UPI-CHINTAN H 0000925918186826 16/09/19 100.00 1,644.89

MODHA-CHINTANHMODHA@OKAXIS

-BARB0SANGHV-925918166777-FOR EAR PHONE

17/09/19 UPI-MADHUSUDAN 0000926014673914 17/09/19 4,500.00 6,144.89

VISHNUDAS-OMADHUSUDAN@OKA

XIS-BKID0000507-926014355095-14TH SHOW P

AYMENT

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

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

18/09/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000926117178508 18/09/19 4,500.00 1,644.89

HDFCBANK-HDFC0003982-926117906329-VC

20/09/19 POS 532676XXXXXX8770 SURPRISE CAR ACC PO 0000000000757283 20/09/19 99.00 1,545.89

S DEBIT

21/09/19 NWD-532676XXXXXX8770-SU000202-PUNE 0000926404026735 21/09/19 500.00 1,045.89

21/09/19 UPI-VILASH ENTERPRISES-Q61367527@YBL-UTI 0000926419347421 21/09/19 340.00 705.89

B0000315-926419022198-CHAINI

23/09/19 QHDF8011256413/SBI CARDS 0000192662669077 23/09/19 300.00 405.89

23/09/19 50100084307054 -TPT-BC 0000000199247624 23/09/19 3,400.00 3,805.89

23/09/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000926617508298 23/09/19 3,400.00 405.89

HDFCBANK-HDFC0003982-926617803625-BC PAP

27/09/19 UPI-ASIF KHAN USMAN INAM-ASIFKHAN.INAMDA 0000927019551268 27/09/19 5.00 410.89

R@OKICICI-ICIC0000074-927019155162-GP

28/09/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000927115123217 28/09/19 2,500.00 2,910.89

HDFCBANK-HDFC0003982-927115141786-CREDIT

CARDNA

29/09/19 IB BILLPAY DR-HDFCPE-545964XXXXXX3993 BB29111233345450 29/09/19 2,500.00 410.89

01/10/19 CREDIT INTEREST CAPITALISED 000000000000000 30/09/19 87.00 497.89

01/10/19 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000583-9 0000927417679910 01/10/19 167.00 330.89

27417192882-UPI

01/10/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000927423299284 02/10/19 500.00 830.89

HDFCBANK-HDFC0003982-927423018007-UPI

01/10/19 UPI-SUNITA G MORE-SUNITAGMORE3@OKICICI-N 0000927423301320 02/10/19 500.00 330.89

KGS0000070-927423008991-GANESH

01/10/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000927423306238 02/10/19 14.00 344.89

00553-927423059772-UPI

05/10/19 UPI-VIJAY TRADING COMPAN-Q42801885@YBL-H 0000927822765152 05/10/19 100.00 244.89

DFC0003981-927822264900-COLA BLAST

06/10/19 UPI-MR GANESH 0000092799747525 06/10/19 500.00 744.89

VISHWANATH-GMGMGANESH@OKSB

I-CBIN0285017-927909721418-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 .: 3

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

06/10/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000927911250848 06/10/19 2,500.00 3,244.89

HDFCBANK-HDFC0003982-927911309502-EMNAM

06/10/19 UPI-VANDANA CHINTAN 0000927918492996 06/10/19 700.00 3,944.89

MODH-VANDANACMODHA@O

KSBI-BARB0SANGHV-927918200911-UPI

06/10/19 UPI-SAI ENTERPRISES-Q67278293@YBL-HDFC00 0000927919726798 06/10/19 170.00 3,774.89

03455-927919043812-ZEROX

06/10/19 EAW-532676XXXXXX8770-BPCN2137-NPUNE 0000000000008961 06/10/19 700.00 3,074.89

07/10/19 EMI 92913616 CHQ S929136160021 101992913 000000000000000 07/10/19 2,957.00 117.89

616

09/10/19 UPI-BHARATPEMERCHANT-BHARATPE.9100006856 0000928212472975 09/10/19 50.00 67.89

@ICICI-ICIC0000224-928212034240-VERIFIED

MERCHANT

10/10/19 UPI-HARIHAR N 0000928320490853 10/10/19 30.00 37.89

DHALE-HARIHARDHALE@OKHDFCB

ANK-CNRB0000000-928320999270-PARKING

18/10/19 UPI-RASHID RAJAK SHAIKH-RASHIDG1760@OKIC 0000092919679051 18/10/19 4,000.00 4,037.89

ICI-IBKL0000787-929109439146-UPI

19/10/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000092922227929 19/10/19 3,000.00 1,037.89

HDFCBANK-HDFC0003982-929202044431-MONTHL

20/10/19 UPI-BHARATPE MERCHANT-BHARATPE9040008724 0000929313854897 20/10/19 320.00 717.89

8@YESBANKLTD-YESB0000004-929313941974-VE

RIFIED MERCHANT

20/10/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000929322587734 21/10/19 1,000.00 1,717.89

HDFCBANK-HDFC0003982-929322918108-UCHINA

20/10/19 ATW-532676XXXXXX8770-P3AWPU94-PUNE 0000000000001743 21/10/19 1,500.00 217.89

20/10/19 UPI-NISHANT 0000929322637398 21/10/19 217.00 0.89

GAURAV-GAURAVNISHANT859@OKAX

IS-DBSS0IN0811-929322951898-UPI

20/10/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000929322640974 21/10/19 9.00 9.89

00553-929322781984-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 .: 4

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

22/10/19 UPI-DEEP PRAVINBHAI DALS-DEEPDALSANIA73@ 0000092958727461 22/10/19 900.00 909.89

OKHDFCBANK-HDFC0002441-929508500045-REMA

INING BALANCE

23/10/19 RHDF8127624919/SBI CARDS 0000192966382577 23/10/19 400.00 509.89

25/10/19 UPI-RASHID RAJAK SHAIKH-RASHIDG1760@OKIC 0000929814819779 25/10/19 2,500.00 3,009.89

ICI-IBKL0000787-929814192472-19TH SHOW

25/10/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000929815857071 25/10/19 2,500.00 509.89

HDFCBANK-HDFC0003982-929815343771-19TH S

HOW

31/10/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000930416421026 31/10/19 3,000.00 3,509.89

HDFCBANK-HDFC0003982-930416050211-CREDIT

CARDNA

31/10/19 IB BILLPAY DR-HDFCPE-545964XXXXXX3993 BB31163259680026 31/10/19 2,213.00 1,296.89

01/11/19 UPI-MR HARSHAD MADHAV 0000930523639239 02/11/19 640.00 656.89

GA-HARSHADGANBOTE@

OKAXIS-MAHB0001413-930523169021-DARU

03/11/19 UPI-MR SAMEER SURESH SAW-AMZN0001937902@ 0000930721505525 03/11/19 40.00 616.89

APL-MAHB0001888-930721817901-BHEL

05/11/19 UPI-VIJAY WINE-VIJAYWINE.98700404@HDFCBA 0000930920684920 05/11/19 215.00 401.89

NK-HDFC0000835-930920549550-DARU

05/11/19 UPI-PANKAJ DILIPRAO BAND-AMZN0001140626@ 0000930921946327 05/11/19 124.00 277.89

APL-HDFC0000069-930921753551-DAVAI

05/11/19 UPI-VIJAY WINE-VIJAYWINE.98700404@HDFCBA 0000930921134984 05/11/19 140.00 137.89

NK-HDFC0000835-930921898791-CARLSBERG

06/11/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000931013882949 06/11/19 200.00 337.89

HDFCBANK-HDFC0003982-931013039352-UPI

06/11/19 UPI-BHARATPEMERCHANT-BHARATPE.9040008195 0000931013047900 06/11/19 188.00 149.89

@ICICI-ICIC0000001-931013171007-YOGESH L

AHU AGA

06/11/19 UPI-CHINTAN H 0000931020814654 06/11/19 4,000.00 4,149.89

MODHA-CHINTANHMODHA@OKAXIS

-BARB0SANGHV-931020693486-6TH NOVEMBER P

HDFC BANK LIMITED

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

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

AYME

06/11/19 UPI-JAYASHREE WINES-PAYTMQR2810050501011 0000931021964234 06/11/19 20.00 4,129.89

7P6IRB2SFSS@PAYTM-PYTM0123456-9310214712

40-WATER

07/11/19 UPI-MR HARSHAD MADHAV 0000931110907923 07/11/19 215.00 4,344.89

GA-HARSHADGANBOTE@

OKAXIS-MAHB0001413-931110732187-UPI

07/11/19 EMI 92913616 CHQ S929136160031 111992913 000000000000000 07/11/19 2,957.00 1,387.89

616

09/11/19 UPI-NEW ASHAPURI DINING -9822752674@OKBI 0000931319179929 09/11/19 80.00 1,307.89

ZAXIS-UTIB0000000-931319528697-DAL BATI

09/11/19 UPI-MR HARSHAD MADHAV 0000931320524632 09/11/19 2,000.00 3,307.89

GA-HARSHADGANBOTE@

OKAXIS-MAHB0001413-931320346003-UPI

09/11/19 UPI-MR HARSHAD MADHAV 0000931321759398 09/11/19 1,295.00 2,012.89

GA-HARSHADGANBOTE@

OKAXIS-MAHB0001413-931321927099-FINAL AM

T MUMBAI

11/11/19 UPI-KEVIN MANISH RUBDI-KEVINRUBDI@OKICIC 0000931523862948 11/11/19 505.00 2,517.89

I-BARB0NIGDIX-931523482905-FOOD

11/11/19 UPI-LEEJESH SHASHIDHARAN-9604309663@YBL- 0000931523872577 11/11/19 505.00 3,022.89

BKDN0510628-931592636091-PAYMENT FROM PH

ONE

12/11/19 POS 532676XXXXXX8770 SHINDE AUTOMOBIL PO 0000000000011905 12/11/19 1,000.00 2,022.89

S DEBIT

13/11/19 UPI-KEVIN MANISH RUBDI-KEVINRUBDI@OKICIC 0000093179159780 13/11/19 55.00 1,967.89

I-BARB0NIGDIX-931709347665-NASHTA

14/11/19 UPI-RASHID RAJAK SHAIKH-RASHIDG1760@OKIC 0000093188463136 14/11/19 1,200.00 3,167.89

ICI-IBKL0000787-931808452433-COVER AND P

EDAL

14/11/19 POS REF 532676******8770-11/14 SHINDE AU 000000000000000 14/11/19 7.50 3,175.39

15/11/19 50100084307054 -TPT-BC 0000000268593587 15/11/19 42,750.00 45,925.39

HDFC BANK LIMITED

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

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

15/11/19 UPI-DATTATRAY MADHUKAR 0000931916535457 15/11/19 10.00 45,915.39

K-DATTAKHULE0@OKH

DFCBANK-HDFC0000539-931916058174-CHECK

15/11/19 UPI-DATTATRAY MADHUKAR 0000931916566489 15/11/19 42,740.00 3,175.39

K-DATTAKHULE0@OKH

DFCBANK-HDFC0000539-931916089104-BC

15/11/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000931916571132 15/11/19 3.00 3,178.39

00553-931916037198-UPI

15/11/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000931916572173 15/11/19 8.00 3,186.39

00553-931916038843-UPI

15/11/19 UPI-MR HARSHAD MADHAV 0000931916577726 15/11/19 2,730.00 456.39

GA-HARSHADGANBOTE@

OKAXIS-MAHB0001413-931916100018-MAHABALE

SHWAR

15/11/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000931916579864 15/11/19 9.00 465.39

00553-931916054911-UPI

16/11/19 UPI-MR HARSHAD MADHAV 0000932021914735 16/11/19 220.00 245.39

GA-HARSHADGANBOTE@

OKAXIS-MAHB0001413-932021950331-MM

19/11/19 UPI-SANDEEP 0000932313565489 19/11/19 4,000.00 4,245.39

RAMESHCHANDR-SANDEEPPANCHWAT

KAR@OKICICI-BKID0000518-932313333685-HAR

DIK FOR 10 NOV

20/11/19 UPI-RAJAN SHUKLA-AMZN0002546478@APL-UCBA 0000093249385182 20/11/19 30.00 4,215.39

0002427-932409005525-AUTO

20/11/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000932410636975 20/11/19 36,000.00 40,215.39

HDFCBANK-HDFC0003982-932410202057-GUITAR

NA

20/11/19 UPI-RAMA KRISHNAN V-RAMMADMAN.JGD@OKSBI 0000932410798885 20/11/19 39,000.00 1,215.39

-SBIN0013282-932410327161-TAYLOR

20/11/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000932410801965 20/11/19 6.00 1,221.39

00553-932410988640-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 .: 7

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

20/11/19 EAW-532676XXXXXX8770-DBL12143-BANGALORE 0000932405843966 20/11/19 500.00 721.39

20/11/19 UPI-BHARATPE MERCHANT-BHARATPE9020022829 0000932415514393 20/11/19 170.00 551.39

5@YESBANKLTD-YESB0000004-932415701199-VE

RIFIED MERCHANT

22/11/19 UPI-JAIDEEP ELECTRONICS-COOLJAI1010@OKSB 0000932615834461 22/11/19 50.00 501.39

I-SBIN0005923-932615515389-9V BATTERY

24/11/19 UPI-MR HARSHAD MADHAV 0000932811626249 24/11/19 80.00 581.39

GA-HARSHADGANBOTE@

OKAXIS-MAHB0001413-932811698911-UPI

24/11/19 UPI-CHINTAN H 0000932822031010 25/11/19 3,100.00 3,681.39

MODHA-CHINTANHMODHA@OKAXIS

-BARB0SANGHV-932822653854-RSI SHOW PAYME

NT

25/11/19 RHDF8235921301/SBI CARDS 0000193291397764 25/11/19 400.00 3,281.39

26/11/19 UPI-LEEJESH SHASHIDHARAN-9604309663@YBL- 0000933011852836 26/11/19 10,000.00 13,281.39

BKDN0510628-933033514045-BIG BOSS

26/11/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000933011939805 26/11/19 13,000.00 281.39

HDFCBANK-HDFC0003982-933011744874-SHOW

28/11/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000933218338253 28/11/19 4,500.00 4,781.39

HDFCBANK-HDFC0003982-933218354578-CREDIT

CARD

28/11/19 POS 532676XXXXXX8770 DOMINOS PIZZA. 0000000000016172 28/11/19 1,046.78 3,734.61

29/11/19 IB BILLPAY DR-HDFCPE-545964XXXXXX3993 BB29013410210306 29/11/19 3,500.00 234.61

01/12/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000093350975120 01/12/19 5,500.00 5,734.61

HDFCBANK-HDFC0003982-933500375783-CREDIT

CARD

01/12/19 IB BILLPAY DR-HDFCPE-545964XXXXXX3993 BB01000631324693 01/12/19 5,500.00 234.61

01/12/19 UPI-RAVAL KISHAN-KISHANRAVAL1988@OKHDFCB 0000093358573179 01/12/19 1,300.00 1,534.61

ANK-HDFC0002524-933508808064-UPI

01/12/19 UPI-MIHIR M 0000933512030470 01/12/19 3,000.00 4,534.61

BHADKAMKAR-MMBHADKAMKAR@OKSB

I-BARB0KARVEN-933512464103-30TH NOV

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

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

02/12/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000933615414364 02/12/19 3,500.00 8,034.61

HDFCBANK-HDFC0003982-933615328338-HARSAD

NA

02/12/19 UPI-MR HARSHAD MADHAV 0000933615460025 02/12/19 3,500.00 4,534.61

GA-HARSHADGANBOTE@

OKAXIS-MAHB0001413-933615358991-1 DEC

03/12/19 UPI-SIDDHARTH VINOD PATH-SIDDHARTH.2717@ 0000093371121785 03/12/19 3,500.00 8,034.61

OKSBI-SBIN0009062-933701823726-SHIRDI PA

YMENT

04/12/19 POS 532676XXXXXX8770 ARJUN BEER SHOPE 0000000000191339 04/12/19 165.00 7,869.61

04/12/19 UPI-BHARATPEMERCHANT-BHARATPE.9030414348 0000933819035375 04/12/19 190.00 7,679.61

@ICICI-ICIC0000001-933819461156-VERIFIED

MERCHANT

04/12/19 UPI-BHARATPEMERCHANT-BHARATPE.9100274627 0000933822516120 04/12/19 30.00 7,649.61

@ICICI-ICIC0000001-933822487633-VERIFIED

MERCHANT

05/12/19 ATW-532676XXXXXX8770-S1ANYV02-YAVATMAL 0000000000007158 05/12/19 500.00 7,149.61

07/12/19 EMI 92913616 CHQ S929136160041 121992913 000000000000000 07/12/19 2,957.00 4,192.61

616

08/12/19 POS 532676XXXXXX8770 JAI HIND HIGHWAY 0000000000000787 08/12/19 300.00 3,892.61

08/12/19 POS 532676XXXXXX8770 RADHA WINES 0000000000012849 09/12/19 210.00 3,682.61

09/12/19 NEFT CR-UBIN0532185-MELODY MAKERS-HARDIK 0000000060639158 09/12/19 3,500.00 7,182.61

RAVAL-000060639158

09/12/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000934318646275 09/12/19 3,500.00 3,682.61

HDFCBANK-HDFC0003982-934318495981-UPI

10/12/19 UPI-BAJAAO MUSIC PRIVATE-BAJAAO.PAYU@HDF 0000934410464459 10/12/19 1,005.00 2,677.61

CBANK-HDFC0000499-934410649647-UPI

10/12/19 POS REF 532676******8770-12/10 JAI HIND 000000000000000 10/12/19 2.25 2,679.86

11/12/19 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000934515138533 11/12/19 496.00 2,183.86

VICES.98397377@HDFCBANK-HDFC0000240-9345

15423824-AMAZON

11/12/19 UPI-BHARATPE MERCHANT-BHARATPE9040005385 0000934517759043 11/12/19 1,200.00 983.86

HDFC BANK LIMITED

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

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

8@YESBANKLTD-YESB0000004-934517907726-VE

RIFIED MERCHANT

13/12/19 UPI-ABHAY ANAND 0000934718975648 13/12/19 500.00 483.86

NAYAMPAL-ABHAY.MUSICIAN@

OKICICI-ICIC0000416-934718610412-UPI

16/12/19 UPI-SANDEEP 0000935010014694 16/12/19 450.00 933.86

RAMESHCHANDR-SANDEEPPANCHWAT

KAR@OKICICI-BKID0000518-935010289030-HAR

DIK OF OLA

18/12/19 CASH DEP SOMATANE 000000000000000 18/12/19 10,000.00 10,933.86

18/12/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000935213911026 18/12/19 10,000.00 933.86

HDFCBANK-HDFC0003982-935213995101-SHOW

19/12/19 UPI-MAYUR ROHIDAS DHORE-MAYURD4746@OKICI 0000935315816989 19/12/19 350.00 583.86

CI-ICIC0002152-935315483339-AMAZON

19/12/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000935316081593 19/12/19 11.00 594.86

00553-935316896814-UPI

19/12/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000935316081900 19/12/19 2.00 596.86

00553-935316897598-UPI

19/12/19 CHQ DEP MICR8 CLG MODEL COLONY - MICR 8 0000000000589952 20/12/19 5,000.00 5,596.86

19/12/19 UPI-CHINTAN H 0000935321357114 19/12/19 340.00 5,936.86

MODHA-CHINTANHMODHA@OKAXIS

-BARB0SANGHV-935321436860-UPI

20/12/19 UPI-VILASH ENTERPRISES-Q61367527@YBL-UTI 0000935412478537 20/12/19 170.00 5,766.86

B0000315-935412148660-CHAINI

20/12/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000935421611671 20/12/19 5,000.00 766.86

HDFCBANK-HDFC0003982-935421374873-JB

21/12/19 UPI-ABHIJEET SANJEEV PAT-ABHIJEET5786@YB 0000935518312864 21/12/19 3,000.00 3,766.86

L-HDFC0000962-935536799971-ON TAPPING PA

Y YOU

22/12/19 UPI-MR HARSHAD MADHAV 0000093560269150 22/12/19 160.00 3,926.86

GA-HARSHADGANBOTE@

OKAXIS-MAHB0001413-935600224579-IB

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

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

22/12/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000093562388226 22/12/19 2,000.00 1,926.86

HDFCBANK-HDFC0003982-935602567377-SHOW 2

1 DEC

22/12/19 POS 532676XXXXXX8770 AMAZON SELLER. 0000000000002684 22/12/19 365.00 1,561.86

22/12/19 POS 532676XXXXXX8770 NEW AUTO CORNER 0000000000022990 22/12/19 300.00 1,261.86

22/12/19 UPI-MR MAHESH PANDURANG -MAHESH.GAIKWAD1 0000935614909719 22/12/19 190.00 1,071.86

256@OKHDFCBANK-MAHB0000003-935614407640-

UPI

22/12/19 IMPS-935615104949-AMAZON SELLER SERVIC-H 0000935615104949 22/12/19 370.00 1,441.86

DFC-XXXXXXXX6004-5U7Z1AGNBIM8129JHARDIK

22/12/19 UPI-MATOSHREE HOTEL-Q31956736@YBL-IDFB00 0000935618002293 22/12/19 370.00 1,071.86

40101-935618314896-MISAL

22/12/19 UPI-SHRIRANG MUSIC EVENT-RUTU.FOR.MUSIC@ 0000935618031219 22/12/19 80.00 1,151.86

OKICICI-SRCB0000381-935618227410-UPI

22/12/19 UPI-HOTSTAR-HOTSTAR1.RAZORPAY@HDFCBANK-H 0000935620067195 22/12/19 365.00 786.86

DFC0000053-935620184551-HOTSTAR

23/12/19 POS 532676XXXXXX8770 KUNAL WINE 0000000000008406 23/12/19 193.00 593.86

23/12/19 UPI-VIRAJ PAN SHOP-7741937733@OKBIZAXIS- 0000935719750164 23/12/19 60.00 533.86

UTIB0000000-935719947454-CHINESE

24/12/19 POS REF 532676******8770-12/24 NEW AUTO 000000000000000 24/12/19 2.25 536.11

24/12/19 RHDF8340495853/SBI CARDS 0000193583227525 25/12/19 500.00 36.11

24/12/19 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000935823717297 25/12/19 500.00 536.11

HDFCBANK-HDFC0003982-935823603515-UPI

25/12/19 IMPS-935917619995-CASHFREE-HDFC-XXXXXXXX 0000935917619995 25/12/19 1.00 537.11

0175-BANK DETAILS VALIDATION CF

25/12/19 UPI-SANDEEP 0000935919853881 25/12/19 3,000.00 3,537.11

RAMESHCHANDR-SANDEEPPANCHWAT

KAR@OKICICI-BKID0000518-935919360130-HAR

DIK SHIRUR PAYM

25/12/19 NWD-532676XXXXXX8770-00575203-PUNE 0000935923029454 25/12/19 500.00 3,037.11

28/12/19 POS 532676XXXXXX8770 BOOK MY SHOW 0000936270042566 28/12/19 252.68 2,784.43

28/12/19 POS 532676XXXXXX8770 THE PAVILION MAL 0000000000574787 28/12/19 50.00 2,734.43

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

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

29/12/19 POS 532676XXXXXX8770 PATIL HOSPITAL 0000000000003194 29/12/19 200.00 2,534.43

30/12/19 IB BILLPAY DR-HDFCPE-545964XXXXXX3993 BB30131213684513 30/12/19 2,370.00 164.43

31/12/19 UPI-BHOLENATH PAN SHOP-Q49994268@YBL-PYT 0000936512049986 31/12/19 120.00 44.43

M0123456-936512550425-CHAINI

01/01/20 CREDIT INTEREST CAPITALISED 000000000000000 31/12/19 13.00 57.43

01/01/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000000118146750 01/01/20 500.00 557.43

HDFCBANK-HDFC0003982-000118891220-MUMBAI

NA

04/01/20 UPI-ASIF KHAN USMAN INAM-ASIFKHAN.INAMDA 0000000422793740 04/01/20 300.00 857.43

R@OKICICI-ICIC0000074-000422375059-VIDIO

GAME

05/01/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000000511934390 05/01/20 5,000.00 5,857.43

HDFCBANK-HDFC0003982-000511177314-HATKHA

RCHA NA

05/01/20 UPI-CHINTAN H 0000000514253549 05/01/20 450.00 6,307.43

MODHA-CHINTANHMODHA@OKAXIS

-BARB0SANGHV-000514306048-SOPARI

05/01/20 UPI-CHINTAN H 0000000515530548 05/01/20 450.00 5,857.43

MODHA-CHINTANHMODHA@OKAXIS

-BARB0SANGHV-000515329339-SOPARI PACHA

05/01/20 UPI-MR HARSHAD MADHAV 0000000515807918 05/01/20 125.00 5,732.43

GA-HARSHADGANBOTE@

OKAXIS-MAHB0001413-000515506410-NARAYANI

RICE

05/01/20 POS 532676XXXXXX8770 MSW*JUBILANT FOO 0000000000309997 05/01/20 525.00 5,207.43

05/01/20 UPI-BANARASI PAN SHOP-PAYTMQR28100505010 0000000523131149 06/01/20 122.00 5,085.43

1G6UABOT9TJB7@PAYTM-PYTM0123456-00052397

6492-CHAINI

06/01/20 POS 532676XXXXXX8770 NEW AUTO CORNER 0000000000002300 06/01/20 500.00 4,585.43

07/01/20 EMI 92913616 CHQ S929136160051 012092913 000000000000000 07/01/20 2,957.00 1,628.43

616

07/01/20 UPI-CHINTAN H 0000000718988823 07/01/20 200.00 1,428.43

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

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

MODHA-CHINTANHMODHA@OKAXIS

-BARB0SANGHV-000718167142-MM

07/01/20 UPI-MR SOMNATH MALHARI F-SOMNATHPHATKE01 0000000722530496 07/01/20 5.00 1,433.43

20@OKHDFCBANK-MAHB0001351-000722386066-C

HECK

07/01/20 UPI-MR HARSHAD MADHAV 0000000723840841 07/01/20 5.00 1,438.43

GA-HARSHADGANBOTE@

OKAXIS-MAHB0001413-000723090792-UPI

07/01/20 UPI-MR HARSHAD MADHAV 0000000723842608 07/01/20 5.00 1,433.43

GA-HARSHADGANBOTE@

OKAXIS-MAHB0001413-000723615469-CHECK

09/01/20 POS 532676XXXXXX8770 WELLNESS FOREVER 0000000000931294 09/01/20 159.99 1,273.44

09/01/20 POS REF 532676******8770-01/09 NEW AUTO 000000000000000 09/01/20 3.75 1,277.19

10/01/20 POS 532676XXXXXX8770 GANDHARV RESTAUR 0000000000277324 10/01/20 168.00 1,109.19

12/01/20 UPI-JIJAI DUDH DAIRY-Q82992606@YBL-IBKL0 0000001217951186 12/01/20 20.00 1,089.19

000668-001217836417-CUTTING

13/01/20 UPI-SAFRON BEER AND WINE-PAYTMQR28100505 0000001318795432 13/01/20 300.00 789.19

01011O2I40855HTV@PAYTM-PYTM0123456-00131

8481089-BEER

14/01/20 UPI-JAYDEEP JALINDAR KA-JAYROCKZ2628@OK 0000000140625627 14/01/20 570.00 219.19

SBI-SBIN0014730-001400029826-BEER

15/01/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000001518552504 15/01/20 1,000.00 1,219.19

HDFCBANK-HDFC0003982-001518250573-HAT KH

ARCHA NA

15/01/20 POS 532676XXXXXX8770 MAHARAJA WINES 0000000000191638 15/01/20 345.00 874.19

16/01/20 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000000160547057 16/01/20 177.00 697.19

0-001600857773-SWIGGY ORDER ID 62

16/01/20 UPI-VILASH ENTERPRISES-Q61367527@YBL-UTI 0000001610186269 16/01/20 170.00 527.19

B0000315-001610378447-CHAINI

16/01/20 ATW-532676XXXXXX8770-S1AWPE05-PUNE 0000000000008054 16/01/20 200.00 327.19

16/01/20 UPI-SOHAL TEA HOUSE-PAYTMQR281005050101U 0000001610272959 16/01/20 10.00 317.19

YX8FG1Y6L7U@PAYTM-PYTM0123456-0016104479

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

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

11-TEA

17/01/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000001711781135 17/01/20 3,000.00 3,317.19

HDFCBANK-HDFC0003982-001711681235-FON RI

PERING

17/01/20 POS 532676XXXXXX8770 JYOTI MOBILE 0000000000565261 17/01/20 3,260.00 57.19

17/01/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000001717212213 17/01/20 5.00 52.19

HDFCBANK-HDFC0003982-001717574442-CHECKI

NG

18/01/20 NEFT CR-UBIN0532185-STARS OF MELODY.-HAR 0000000073669564 18/01/20 3,500.00 3,552.19

DIK RAVAL-000073669564

19/01/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000001911707128 19/01/20 3,000.00 552.19

HDFCBANK-HDFC0003982-001911274720-MELODY

MAKERS

19/01/20 POS 532676XXXXXX8770 KUNAL WINE 0000000000001415 19/01/20 357.00 195.19

20/01/20 UPI-THE MUSIC 0000002017981126 20/01/20 3,000.00 3,195.19

CYCLONE-BABLOOKBUSSYB@OKAX

IS-TJSB0000018-002017233959-MUHURTA PAYM

ENT

20/01/20 RHDF8438203628/BILLDKVODAFONEINDIAL 0000200204009303 20/01/20 588.82 2,606.37

20/01/20 POS 532676XXXXXX8770 AMAR PETROLEUM H 0000000000008193 20/01/20 320.00 2,286.37

20/01/20 POS 532676XXXXXX8770 KUNAL WINE 0000000000001484 20/01/20 275.00 2,011.37

21/01/20 POS 532676XXXXXX8770 KUNAL WINE 0000000000001569 21/01/20 195.00 1,816.37

22/01/20 UPI-GODBOLE SNACKS-8698790531@OKBIZAXIS- 0000002215442963 22/01/20 200.00 1,616.37

UTIB0000000-002215171558-GODBOLE

22/01/20 POS REF 532676******8770-01/22 _AMAR PET 000000000000000 22/01/20 2.40 1,618.77

23/01/20 POS 532676XXXXXX8770 MSW*AKASH PURE V 0000000000973016 23/01/20 100.00 1,518.77

24/01/20 UPI-BHARATPEMERCHANT-BHARATPE.9100100431 0000002422946675 24/01/20 190.00 1,328.77

@ICICI-ICIC0000001-002422148974-VERIFIED

MERCHANT

25/01/20 UPI-HEENA ABDUL KHALIQUE-YDS.INFOSOLUTIO 0000000253358340 25/01/20 210.00 1,118.77

N@OKHDFCBANK-UJVN0004415-002503439858-BU

RGER

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

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

25/01/20 UPI-RASHID RAJAK SHAIKH-RASHIDG1760@OKIC 0000002520487800 25/01/20 100.00 1,018.77

ICI-IBKL0000787-002520493876-UPI

26/01/20 532676******8770 UNCLAIM POSTXN 22/01 000000000000000 26/01/20 195.00 1,213.77

27/01/20 RHDF8461899376/SBI CARDS 0000200278879805 27/01/20 500.00 713.77

27/01/20 POS 532676XXXXXX8770 NEW AUTO CORNER 0000000000004599 27/01/20 500.00 213.77

29/01/20 POS REF 532676******8770-01/29 NEW AUTO 000000000000000 29/01/20 3.75 217.52

31/01/20 CASH DEP PIMPLE NILAK 000000000000000 31/01/20 7,000.00 7,217.52

31/01/20 UPI-MR HARSHAD MADHAV 0000003115651921 31/01/20 1,000.00 6,217.52

GA-HARSHADGANBOTE@

OKAXIS-MAHB0001413-003115714931-UPI

31/01/20 IB BILLPAY DR-HDFCPE-545964XXXXXX3993 BB31184750855099 31/01/20 5,000.00 1,217.52

04/02/20 UPI-BILLDESKTEZ-BILLDESK.DISH-TV@ICICI-I 0000000359005049 04/02/20 200.00 1,017.52

CIC0000555-003509286630-UPI

04/02/20 NEFT CR-UBIN0532185-MELODY MAKERS-HARDIK 0000000078482231 04/02/20 14,000.00 15,017.52

RAVAL-000078482231

05/02/20 POS 532676XXXXXX8770 VASAN WINES 0000000000001243 05/02/20 285.00 14,732.52

06/02/20 POS 532676XXXXXX8770 S M GHULE WINE M 0000000000005044 06/02/20 724.00 14,008.52

07/02/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000003812215649 07/02/20 10,000.00 4,008.52

HDFCBANK-HDFC0003982-003812660174-MELODY

MAKERS

07/02/20 UPI-BHARATPEMERCHANT-BHARATPE.9100315022 0000003814160344 07/02/20 240.00 3,768.52

@ICICI-ICIC0000001-003814363938-VERIFIED

MERCHANT

07/02/20 EMI 92913616 CHQ S929136160061 02209291 000000000000000 07/02/20 2,957.00 811.52

3616

08/02/20 POS 532676XXXXXX8770 NEW AUTO CORNER 0000000000005913 08/02/20 500.00 311.52

09/02/20 UPI-MR HARSHAD MADHAV 0000004020063051 09/02/20 160.00 471.52

GA-HARSHADGANBOTE@

OKAXIS-MAHB0001413-004020373009-UPI

09/02/20 UPI-CHINTAN H 0000004020372470 09/02/20 220.00 251.52

MODHA-CHINTANHMODHA@OKAXIS

-BARB0SANGHV-004020341997-DARU BKI

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

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

10/02/20 POS REF 532676******8770-02/10 NEW AUTO 000000000000000 10/02/20 3.75 255.27

11/02/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000004221803206 11/02/20 3,000.00 3,255.27

HDFCBANK-HDFC0003982-004221259974-GUJARA

T JAVA MATE

12/02/20 UPI-RUPESH 0000000431452974 12/02/20 135.00 3,120.27

KUMAR-RUPESHKMR856@OKHDFCBANK

-PYTM0123456-004301794925-BRYNI

12/02/20 ATW-532676XXXXXX8770-S1ACNS10-NAVSARI 0000000000003532 12/02/20 500.00 2,620.27

12/02/20 UPI-JAYDEEP PAAN-9898576334@OKBIZAXIS-UT 0000004314248337 12/02/20 10.00 2,610.27

IB0000000-004314124993-MAVO

12/02/20 UPI-ASHISH K DESHMUKH-AASHISHOM26@OKHDFC 0000004319402200 12/02/20 707.00 1,903.27

BANK-HDFC0004181-004319830794-TRAIN BOOK

ING

12/02/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000004319405547 12/02/20 5.00 1,908.27

00553-004319171192-REWARDED FOR PAYIN

20/02/20 POS 532676XXXXXX8770 DORABJEE AND CO 0000000000651077 20/02/20 170.00 1,738.27

20/02/20 POS 532676XXXXXX8770 GRAND DILLI DARB 0000000000054791 20/02/20 420.00 1,318.27

21/02/20 UPI-RAJENDRA VASANT NIRG-RAJUNIRGUDE1962 0000005213505415 21/02/20 200.00 1,518.27

@OKHDFCBANK-KKBK0001790-005213884747-LAT

E PAYMENT

22/02/20 POS 532676XXXXXX8770 UNIQUE PETROLEUM 0000000000005359 22/02/20 1,000.00 518.27

22/02/20 POS 532676XXXXXX8770 HOTEL SAGAM 0000000000773048 22/02/20 380.00 138.27

23/02/20 UPI-CHINTAN H 0000005418138516 23/02/20 330.00 468.27

MODHA-CHINTANHMODHA@OKAXIS

-BARB0SANGHV-005418072963-UPI

23/02/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000005420911757 23/02/20 1,800.00 2,268.27

HDFCBANK-HDFC0003982-005420433193-TIKITN

23/02/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000005420956367 23/02/20 50.00 2,318.27

HDFCBANK-HDFC0003982-005420467731-UPI

23/02/20 UPI-VIJAY BANSILAL 0000005420083310 23/02/20 1,850.00 468.27

DANGA-VDANGARA@OKHDFC

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

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

BANK-UBIN0541079-005420573364-RAJKOT TO

PUNE HAR

23/02/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000005420085681 23/02/20 6.00 474.27

00553-005420857742-REWARDED FOR PAYIN

24/02/20 UPI-CHINTAN H 0000000553260576 24/02/20 170.00 644.27

MODHA-CHINTANHMODHA@OKAXIS

-BARB0SANGHV-005503789319-UPI

24/02/20 RHDF8554072617/SBI CARDS 0000200559704990 24/02/20 320.00 324.27

24/02/20 UPI-HARISH LALGI PATEL-HP76851@OKICICI-B 0000005519104382 24/02/20 16.00 308.27

ARB0STAPOO-005519363423-CCHA

24/02/20 UPI-E SQUARE PAN SHOP-PAYTMQR28100505010 0000005519126478 24/02/20 60.00 248.27

11D5SVROW1NKA@PAYTM-PYTM0123456-00551938

1126-CHAINI

25/02/20 POS REF 532676******8770-02/25 UNIQUE PE 000000000000000 25/02/20 7.50 255.77

27/02/20 UPI-MR HARSHAD MADHAV 0000005822664602 27/02/20 220.00 475.77

GA-HARSHADGANBOTE@

OKAXIS-MAHB0001413-005822489036-UPI

27/02/20 UPI-MR SOMNATH MALHARI F-SOMNATHPHATKE01 0000005823673471 27/02/20 160.00 635.77

20@OKHDFCBANK-MAHB0001351-005823976653-D

ARU

27/02/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000005823824435 28/02/20 1.00 636.77

HDFCBANK-HDFC0003982-005823096285-UPI

27/02/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000005823825165 28/02/20 5,000.00 5,636.77

HDFCBANK-HDFC0003982-005823095722-UPI

28/02/20 IB BILLPAY DR-HDFCPE-545964XXXXXX3993 BB28000033704898 28/02/20 5,000.00 636.77

28/02/20 NEFT CR-UBIN0532185-MELODY MAKERS-HARDIK 0000000086566552 28/02/20 8,500.00 9,136.77

RAVAL-000086566552

29/02/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000000602844699 29/02/20 8,500.00 636.77

HDFCBANK-HDFC0003982-006002962029-MELODY

MAKERS

29/02/20 UPI-ROHIT SUNIL JADHAV-SONU9909@OKSBI-S 0000006023318778 01/03/20 2,700.00 3,336.77

BIN0007762-006023326261-PHOENIX

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

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

01/03/20 POS 532676XXXXXX8770 NEW AUTO CORNER 0000000000008526 01/03/20 1,000.00 2,336.77

01/03/20 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000006115262705 01/03/20 340.00 1,996.77

0-006115949700-SWIGGY ORDER ID 66

01/03/20 UPI-PRATHMESH RAJENDRA 0000006117102074 01/03/20 6,000.00 7,996.77

M-PRATHAMESHMORE2

572@OKICICI-SBIN0011518-006117347722-UDA

IPUR

03/03/20 UPI-RAAJVEER CHEMIST-9762900838@OKBIZAXI 0000006312955705 03/03/20 140.00 7,856.77

S-UTIB0000000-006312652908-MEDICINE

03/03/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000006315388045 03/03/20 3,800.00 4,056.77

HDFCBANK-HDFC0003982-006315776387-KAPDA

03/03/20 POS REF 532676******8770-03/03 NEW AUTO 000000000000000 03/03/20 7.50 4,064.27

03/03/20 UPI-VIJAY TRADING COMPAN-Q42801885@YBL-H 0000006321293522 03/03/20 10.00 4,054.27

DFC0003981-006321154918-CANDY

04/03/20 IMPS-006416690291-ROUSSEAU FERNANDES-HDF 0000006416690291 04/03/20 10,000.00 14,054.27

C-XXXXXXXXXXX0558-TOWARDS FISHMAN TRIPLE

PLAY

04/03/20 IMPS-006416690533-ROUSSEAU FERNANDES-HDF 0000006416690533 04/03/20 5,000.00 19,054.27

C-XXXXXXXXXXX0558-TOWARDS FISHMAN TRIPLE

PLAY

05/03/20 UPI-ECOMEXPRESS-PAYPHI.ECOMEXPRESS@ICICI 0000006510652343 05/03/20 389.00 18,665.27

-ICIC0000004-006510124815-MYNTRA

05/03/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000006510668053 05/03/20 14,000.00 4,665.27

HDFCBANK-HDFC0003982-006510134816-UPI

05/03/20 UPI-GURUKRUPA HAIR DRESS-GPAY-1116488190 0000006519357270 05/03/20 110.00 4,555.27

6@OKBIZAXIS-UTIB0000000-006519926340-HAI

RSTYLE

06/03/20 UPI-VIPUL AGENCY-9226375540@OKBIZAXIS-UT 0000006614710910 06/03/20 10.00 4,545.27

IB0000000-006614213394-ENVELOPE

06/03/20 UPI-KEVIN MANISH RUBDI-KEVINRUBDI@OKICIC 0000006614851802 06/03/20 600.00 3,945.27

I-BARB0NIGDIX-006614371926-KUCH BHI

06/03/20 UPI-VINOD SINGH S O BHAG-MANOJSINGHM35@O 0000006616448082 06/03/20 110.00 3,835.27

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

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

KAXIS-BARB0SARPRA-006616118446-CHAINI

06/03/20 POS 532676XXXXXX8770 JAISHREE WINES 0000000000004917 06/03/20 530.00 3,305.27

07/03/20 UPI-SURAJ ASHOK SHENDE-SURAJSHENDE8369@O 0000000671471030 07/03/20 14.00 3,291.27

KSBI-SBIN0000410-006701912601-SWIGGY

07/03/20 UPI-MR HARSHAD MADHAV 0000000671517153 07/03/20 200.00 3,491.27

GA-HARSHADGANBOTE@

OKAXIS-MAHB0001413-006701672670-UPI

07/03/20 EMI 92913616 CHQ S929136160071 03209291 000000000000000 07/03/20 2,957.00 534.27

3616

08/03/20 UPI-VIJAY SHRIRAM JADHAV-PAYTMQR28100505 0000006816909349 08/03/20 120.00 414.27

010111BW7DWEF2ZL@PAYTM-PYTM0123456-00681

6864300-EGG MASALA

08/03/20 UPI-BHARATPEMERCHANT-BHARATPE.9100121360 0000006816933496 08/03/20 12.00 402.27

@ICICI-ICIC0000001-006816887241-VERIFIED

MERCHANT

09/03/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000006918251262 09/03/20 1,000.00 1,402.27

HDFCBANK-HDFC0003982-006918699758-UCHINA

09/03/20 CHQ DEP MICR8 CLG MODEL COLONY - MICR 8 0000000000260114 11/03/20 11,000.00 12,402.27

10/03/20 20200310086405233315/PAYTMWALLETLOADING 0000200701795009 10/03/20 199.00 12,203.27

10/03/20 UPI-SANKET SUBHASH GAWAL-SANKETGAVALI92@ 0000007010926954 10/03/20 210.00 11,993.27

OKICICI-BARB0SANGHV-007010991052-PAAN

10/03/20 UPI-MR HARSHAD MADHAV 0000007015555230 10/03/20 1,034.00 13,027.27

GA-HARSHADGANBOTE@

OKAXIS-MAHB0001413-007015432154-KFC

12/03/20 POS 532676XXXXXX8770 MC DONALDS 0000000000066372 12/03/20 217.00 12,810.27

12/03/20 UPI-ASHISH K DESHMUKH-9820332085@YBL-HDF 0000007214918735 12/03/20 595.00 13,405.27

C0004181-007256521244-PAYMENT FROM PHONE

12/03/20 CHQ DEP MICR8 CLG MODEL COLONY - MICR 8 0000000000577297 13/03/20 3,000.00 16,405.27

12/03/20 POS 532676XXXXXX8770 DOMINOS PIZZA. 0000000000020217 12/03/20 521.84 15,883.43

13/03/20 50100246809989-TPT-SHOW NA-USHABEN NIRAJ 0000000191961014 13/03/20 12,000.00 3,883.43

RAVAL

13/03/20 UPI-YASH ARVIND JAIN-KOOLYASH123@OKICICI 0000007312554350 13/03/20 585.00 3,298.43

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

Account Branch : PIMPLE SAUDAGAR

Address : SURVEY NO 90, LAKSHADEEP PALACE,
SHOP NO - 1, PIMPLE SAUDAGAR,
POST AUNDH CAMP
MR. HARDIK NIRAJKUMAR RAVAL City : PUNE 411027
State : MAHARASHTRA
HARDEV KRUPA 2ND FLOOR Phone no. : 020-61606161
VINAYAK NAGAR PIMPLE NILAKH OD Limit : 0.00
. Currency : INR
Email : IAMHARDY786@GMAIL.COM
PUNE 411027 Cust ID : 49126414
MAHARASHTRA INDIA Account No : 25241270001219 OTHER
A/C Open Date : 11/12/2014
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002524 MICR : 411240044
Branch Code : 2524 Product Code : 127
Nomination : Registered

From : 01/09/2019 To : 16/03/2020 Statement of account

-ICIC0006450-007312390046-SANITIZER

13/03/20 UPI-RUPALI ANAND GHOGARE-PANCHAMCREATION 0000007316346430 13/03/20 3,500.00 6,798.43

S@OKSBI-SBIN0004618-007316225534-UPI

13/03/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000007320564188 13/03/20 3,000.00 3,798.43

HDFCBANK-HDFC0003982-007320809292-ANAND

GHOGHARE

14/03/20 UPI-VINOD SINGH S O BHAG-MANOJSINGHM35@O 0000007413255926 14/03/20 84.00 3,714.43

KAXIS-BARB0SARPRA-007413002349-CHAINI

14/03/20 UPI-USHABEN NIRAJ RAVAL-USHARAVAL1968@OK 0000007421765118 14/03/20 3,000.00 714.43

HDFCBANK-HDFC0003982-007421027127-BHURUK

15/03/20 POS 532676XXXXXX8770 AMAZON 0000S98623066067 15/03/20 336.43 378.00

16/03/20 UPI-RAVAL KISHAN-9545179633@YBL-HDFC0002 0000007613989343 16/03/20 10.00 388.00

524-007626386384-PAYMENT FROM PHONE

16/03/20 UPI-RAVAL KISHAN-9545179633@YBL-HDFC0002 0000007613000493 16/03/20 20,000.00 20,388.00

524-007639705824-PAYMENT FROM PHONE

16/03/20 UPI-RAVAL KISHAN-9545179633@YBL-HDFC0002 0000007613003441 16/03/20 20,000.00 40,388.00

524-007639346271-PAYMENT FROM PHONE

16/03/20 UPI-RAVAL KISHAN-9545179633@YBL-HDFC0002 0000007613008210 16/03/20 10,000.00 50,388.00

524-007639462835-PAYMENT FROM PHONE

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
13,416.14 174 109 297,203.54 334,175.40 50,388.00

Generated On: 16-Mar-2020 13:41 Generated By: 49126414 Requesting Branch Code: NET

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