Page No .

: 1

Account Branch : MANSA - PUNJAB

Address : KHASRA NO 671,
KOTHI VAID SHYAM SINGH,
OPP SBOP,WATER WORKS ROAD,MANSA
MR PUNEET SAPOLIA City : MANSA 151505
State : PUNJAB
S/O HARINDER SHARMA #164 WARD NO 2 Phone no. : 98153 31111
ARVIND NAGAR MANSA OD Limit : 0.00
. Currency : INR
Email : PUNEET_SHARMA25@YAHOO.CO.IN
MANSA 151505 Cust ID : 72289326
PUNJAB INDIA Account No : 50100186947837 OTHER
A/C Open Date : 23/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000646 MICR : 151240112
Branch Code : 646 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 20/03/2019 Statement of account

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

17/04/18 UPI-017190200000764-PUNEETSAPOLIA@YBL-81 0000810721336558 17/04/18 4,000.00 5,283.22

0721406570-PAYMENT FROM PHONEPE

19/04/18 IMPS-810909188473-PRIYANKA SHARMA-HDFC-X 0000810909188473 19/04/18 2,600.00 7,883.22

XXXXX8136-OK

19/04/18 UPI-50200028321326-50200028321326@HDFC00 0000810913180447 19/04/18 2,550.00 5,333.22

01075.IFSC.NPCI-810926197719-PAYMENT FRO

M PHONEPE

23/04/18 INST-ALERT CHG INC GST JAN-MAR2018-MIR18 MIR1810969168471 23/04/18 17.70 5,315.52

10969168471

23/04/18 POS 405988XXXXXX8462 FAUJI SERVICE ST PO 0000811314374515 23/04/18 1,000.00 4,315.52

S DEBIT

23/04/18 UPI-017190200000764-PUNEETSAPOLIA@YBL-81 0000811320517799 23/04/18 4,000.00 315.52

1320164112-PAYMENT FROM PHONEPE

27/04/18 UPI-017190200000764-PUNEETSAPOLIA@YBL-81 0000811714605139 27/04/18 300.00 15.52

1756124495-PAYMENT FROM PHONEPE

16/05/18 CASH DEP BOHA 000000000000000 16/05/18 61,400.00 61,415.52

17/05/18 UPI-017190200000764-PUNEETSAPOLIA@YBL-81 0000813713914865 17/05/18 51,400.00 10,015.52

3739423350-PAYMENT FROM PHONEPE

21/05/18 APBS C- IOC REF NO3000014130-81905846159 0000003373489365 21/05/18 186.91 10,202.43

22/05/18 INTER-BRN CASH CHG INCL GST 160518-MIR18 MIR1814011121937 22/05/18 214.76 9,987.67

14011121937

05/06/18 NEFT CR-IDIB000B027-PRIYANKA SHARMA-PUNE IDIBH18156289623 05/06/18 2,000.00 11,987.67

ET SAPOLIA-IDIBH18156289623

01/07/18 CREDIT INTEREST CAPITALISED 000000000000000 30/06/18 71.00 12,058.67

16/07/18 UPI-017190200000764-PUNEETSAPOLIA@YBL-81 0000819711304426 16/07/18 5,000.00 7,058.67

9733441044-PAYMENT FROM PHONEPE

18/07/18 UPI-017190200000764-PUNEETSAPOLIA@YBL-81 0000819923675481 19/07/18 5,000.00 2,058.67

9946094054-PAYMENT FROM PHONEPE

20/07/18 INST-ALERT CHG INC GST APR-JUN2018-MIR18 MIR1819814744549 20/07/18 17.70 2,040.97

19814744549

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:03AAACH2702H1ZA
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 : MANSA - PUNJAB

Address : KHASRA NO 671,
KOTHI VAID SHYAM SINGH,
OPP SBOP,WATER WORKS ROAD,MANSA
MR PUNEET SAPOLIA City : MANSA 151505
State : PUNJAB
S/O HARINDER SHARMA #164 WARD NO 2 Phone no. : 98153 31111
ARVIND NAGAR MANSA OD Limit : 0.00
. Currency : INR
Email : PUNEET_SHARMA25@YAHOO.CO.IN
MANSA 151505 Cust ID : 72289326
PUNJAB INDIA Account No : 50100186947837 OTHER
A/C Open Date : 23/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000646 MICR : 151240112
Branch Code : 646 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 20/03/2019 Statement of account

20/07/18 UPI-10659868859-10659868859@SBIN0006341. 0000820116988325 20/07/18 2,000.00 40.97

IFSC.NPCI-820132002945-PAYMENT FROM PHON

EPE

21/07/18 UPI-00000055155581091-PUNEETSAPOLIA@YBL- 0000820211544902 21/07/18 500.00 540.97

820222792131-PAYMENT FROM PHONEPE

21/07/18 NHDF6506078263/BILLDKFREECHARGEIN 0000182023506314 21/07/18 100.00 440.97

21/07/18 NHDF6506092992/BILLDKFREECHARGEIN 0000182023504962 21/07/18 100.00 340.97

27/07/18 UPI-017190200000764-PUNEETSAPOLIA@YBL-82 0000820816561435 27/07/18 10,000.00 10,340.97

0848647768-PAYMENT FROM PHONEPE

30/09/18 CREDIT INTEREST CAPITALISED 000000000000000 30/09/18 85.00 10,425.97

15/10/18 SALARY FROM VEEBA FOOD SERVICES P LTD 0000000000262882 15/10/18 2,500.00 12,925.97

16/10/18 NEFT CR-IDIB000B027-PRIYANKA SHARMA-PUNE IDIBH18289211285 16/10/18 4,000.00 16,925.97

ET SAPOLIA-IDIBH18289211285

16/10/18 NWD-405988XXXXXX8462-50041010-MANSA 0000828919001256 16/10/18 6,500.00 10,425.97

18/10/18 UPI-19744201000007-PAYTM-8726141@PAYTM-8 0000829119740269 18/10/18 500.00 9,925.97

29143352674-OID6315638688@PAYTMMARKETPLA

CE

19/10/18 UPI-65140943724-65140943724@SBIN0050833. 0000829210174697 19/10/18 1,300.00 8,625.97

IFSC.NPCI-829220557207-PAYMENT FROM PHON

EPE

22/10/18 INST-ALERT CHG INC GST JUL-SEP2018-MIR18 MIR1829169503421 22/10/18 17.70 8,608.27

29169503421

22/10/18 POS 405988XXXXXX8462 JINDAL FILLING S PO 0000829519398938 22/10/18 2,850.00 5,758.27

S DEBIT

24/10/18 CRV POS 405988******8462 1022 JINDAL FIL 000000000000000 24/10/18 21.38 5,779.65

26/10/18 UPI-00000055155581091-PUNEETSAPOLIA@YBL- 0000829917084357 26/10/18 5,000.00 10,779.65

829917614297-PAYMENT FROM PHONEPE

26/10/18 POS 405988XXXXXX8462 BABA AUTO FUEL POS 0000829918844968 26/10/18 1,500.00 9,279.65

DEBIT

26/10/18 ATW-405988XXXXXX8462-S1ACBT08-BATHINDA 0000000000008938 26/10/18 2,000.00 7,279.65

26/10/18 UPI-19744201000007-ADD-MONEY@PAYTM-82994 0000829919238249 26/10/18 1,500.00 5,779.65

3637535-OID6378890834@PAYTM

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:03AAACH2702H1ZA
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 : MANSA - PUNJAB

Address : KHASRA NO 671,
KOTHI VAID SHYAM SINGH,
OPP SBOP,WATER WORKS ROAD,MANSA
MR PUNEET SAPOLIA City : MANSA 151505
State : PUNJAB
S/O HARINDER SHARMA #164 WARD NO 2 Phone no. : 98153 31111
ARVIND NAGAR MANSA OD Limit : 0.00
. Currency : INR
Email : PUNEET_SHARMA25@YAHOO.CO.IN
MANSA 151505 Cust ID : 72289326
PUNJAB INDIA Account No : 50100186947837 OTHER
A/C Open Date : 23/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000646 MICR : 151240112
Branch Code : 646 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 20/03/2019 Statement of account

29/10/18 CRV POS 405988******8462 1026 BABA AUTO 000000000000000 29/10/18 11.25 5,790.90

30/10/18 POS 405988XXXXXX8462 JINDAL FILLING S PO 0000830320401883 30/10/18 2,700.00 3,090.90

S DEBIT

31/10/18 IMPS-830422351542-PRIYANKA SHARMA-HDFC-X 0000830422351542 01/11/18 5,000.00 8,090.90

XXXXX8136--

01/11/18 CRV POS 405988******8462 1030 JINDAL FIL 000000000000000 01/11/18 20.25 8,111.15

03/11/18 UPI-017190200000764-PUNEETSAPOLIA@YBL-83 0000830711790614 03/11/18 1,000.00 7,111.15

0722746433-PAYMENT FROM PHONEPE

03/11/18 NWD-405988XXXXXX8462-ID035201-BHATINDA 0000830716550230 03/11/18 2,000.00 5,111.15

04/11/18 NWD-405988XXXXXX8462-VD752301-MANSA 0000830813277801 04/11/18 2,000.00 3,111.15

05/11/18 DEBIT CARD ANNUAL FEE-OCT-2018 241018-MI MIR1830597509966 05/11/18 590.00 2,521.15

R1830597509966

05/11/18 UPI-017190200000764-PUNEETSAPOLIA@YBL-83 0000830918847868 05/11/18 2,500.00 21.15

0918865988-PAYMENT FROM PHONEPE

05/11/18 SALARY VEEBA FOOD SERVICES PRIVATE LIMIT 0000000000236387 05/11/18 58,352.00 58,373.15

ED

06/11/18 EAW-405988XXXXXX8462-APCN1952-PATIALA 0000000000006845 06/11/18 5,000.00 53,373.15

06/11/18 UPI-915010046913856-915010046913856@UTIB 0000831019055531 06/11/18 5,000.00 48,373.15

0000421.IFSC.NPCI-831038821150-PAYMENT F

ROM PHONEPE

07/11/18 UPI-00000055155581091-PUNEETSAPOLIA@YBL- 0000831114361575 07/11/18 5,000.00 43,373.15

831114055591-PAYMENT FROM PHONEPE

07/11/18 UPI-017190200000764-PUNEETSAPOLIA@YBL-83 0000831114362182 07/11/18 15,000.00 28,373.15

1142177589-PAYMENT FROM PHONEPE

07/11/18 UPI-017190200000764-PUNEETSAPOLIA@YBL-83 0000831115440623 07/11/18 10,000.00 18,373.15

1115744719-PAYMENT FROM PHONEPE

08/11/18 UPI-19744201000007-ADD-MONEY@PAYTM-83124 0000831217212668 08/11/18 1,000.00 17,373.15

1115930-OID6481630729@PAYTM

08/11/18 NWD-405988XXXXXX8462-SPCNL192-RUPNAGAR 0000831221004319 08/11/18 5,000.00 12,373.15

09/11/18 UPI-65140943724-65140943724@SBIN0050833. 0000831316876021 09/11/18 3,400.00 8,973.15

IFSC.NPCI-PAY-831316789381-UPI

11/11/18 POS 405988XXXXXX8462 FAUJI SERVICE ST PO 0000831509520151 11/11/18 2,619.00 6,354.15

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:03AAACH2702H1ZA
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 : MANSA - PUNJAB

Address : KHASRA NO 671,
KOTHI VAID SHYAM SINGH,
OPP SBOP,WATER WORKS ROAD,MANSA
MR PUNEET SAPOLIA City : MANSA 151505
State : PUNJAB
S/O HARINDER SHARMA #164 WARD NO 2 Phone no. : 98153 31111
ARVIND NAGAR MANSA OD Limit : 0.00
. Currency : INR
Email : PUNEET_SHARMA25@YAHOO.CO.IN
MANSA 151505 Cust ID : 72289326
PUNJAB INDIA Account No : 50100186947837 OTHER
A/C Open Date : 23/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000646 MICR : 151240112
Branch Code : 646 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 20/03/2019 Statement of account

S DEBIT

14/11/18 UPI-1000129101465-FREECHARGE@FREECHARGE- 0000831821604129 14/11/18 100.00 6,254.15

831821884135-AC20BDCB7F1A44BEA181EC55ED8

3ADB1

15/11/18 UPI-1000129101465-FREECHARGE@FREECHARGE- 0000831912326141 15/11/18 100.00 6,154.15

831912999076-A5A55F7EE21B4E2DBF5FEC735F0

11ECE

22/11/18 UPI-0103SL00IPAY-BILLDESK.AIRTEL-POSTPAI 0000832622755924 22/11/18 100.00 6,054.15

D@ICICI-PAY-832622093275-UPI

22/11/18 UPI-917020028084740-GOOG-PAYMENT@OKAXIS- 0000832622756463 22/11/18 27.00 6,081.15

832622490133-UPI

22/11/18 UPI-0103SL00IPAY-BILLDESK.AIRTEL-POSTPAI 0000832622757007 22/11/18 100.00 5,981.15

D@ICICI-PAY-832622094226-UPI

22/11/18 UPI-0103SL00IPAY-BILLDESK.AIRTEL-POSTPAI 0000832622757893 22/11/18 150.00 5,831.15

D@ICICI-PAY-832622095081-UPI

22/11/18 UPI-0103SL00IPAY-BILLDESK.AIRTEL-POSTPAI 0000832622758806 22/11/18 150.00 5,681.15

D@ICICI-PAY-832622095864-UPI

23/11/18 APBS C- IOC REF NO3000069169-82011808975 0000006400868157 23/11/18 463.66 6,144.81

25/11/18 UPI-0103SL00IPAY-PAYTM@ICICI-83292091461 0000832920017473 25/11/18 500.00 5,644.81

4-OID6613027515@PAYTM

28/11/18 UPI-915010046913856-KUNALSAPOLIA@OKAXIS- 0000833219054377 28/11/18 6,000.00 11,644.81

833219246229-UPI

29/11/18 UPI-0103SL00IPAY-PAYTM@ICICI-83331466992 0000833314277369 29/11/18 2,000.00 9,644.81

2-OID6645080483@PAYTM

03/12/18 UPI-915010046913856-KUNALSAPOLIA@OKAXIS- 0000833717495356 03/12/18 1,000.00 10,644.81

833717613374-UPI

04/12/18 NWD-405988XXXXXX8462-50005001-PATIALA 0000833815018777 04/12/18 5,000.00 5,644.81

04/12/18 UPI-017190200000764-PUNEETSAPOLIA@YBL-83 0000833818935624 04/12/18 3,000.00 2,644.81

3818919268-PAYMENT FROM PHONEPE

06/12/18 UPI-19744201000007-ADD-MONEY@PAYTM-83404 0000834020942644 06/12/18 1,000.00 1,644.81

4149623-OID6711563958@PAYTM

07/12/18 SAL FROM VEEBA FOOD SERVICES PVT LTD 0000000000100266 07/12/18 62,301.00 63,945.81

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:03AAACH2702H1ZA
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 : MANSA - PUNJAB

Address : KHASRA NO 671,
KOTHI VAID SHYAM SINGH,
OPP SBOP,WATER WORKS ROAD,MANSA
MR PUNEET SAPOLIA City : MANSA 151505
State : PUNJAB
S/O HARINDER SHARMA #164 WARD NO 2 Phone no. : 98153 31111
ARVIND NAGAR MANSA OD Limit : 0.00
. Currency : INR
Email : PUNEET_SHARMA25@YAHOO.CO.IN
MANSA 151505 Cust ID : 72289326
PUNJAB INDIA Account No : 50100186947837 OTHER
A/C Open Date : 23/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000646 MICR : 151240112
Branch Code : 646 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 20/03/2019 Statement of account

07/12/18 UPI-915010046913856-KUNALSAPOLIA@OKAXIS- 0000834120999055 07/12/18 4,000.00 59,945.81

PAY-834120376774-UPI

07/12/18 UPI-915010046913856-KUNALSAPOLIA@OKAXIS- 0000834120000754 07/12/18 4,000.00 55,945.81

PAY-834120378244-UPI

07/12/18 UPI-65140943724-65140943724@SBIN0050833. 0000834120014128 07/12/18 2,300.00 53,645.81

IFSC.NPCI-834120303777-PAYMENT FROM PHON

EPE

07/12/18 UPI-017190200000764-PUNEETSAPOLIA@YBL-83 0000834120017834 07/12/18 28,000.00 25,645.81

4120687215-PAYMENT FROM PHONEPE

09/12/18 UPI-0103SL00IPAY-BILLDESK.AIRTEL-POSTPAI 0000834322538089 10/12/18 200.00 25,445.81

D@ICICI-PAY-834322394766-UPI

09/12/18 UPI-917020028084740-GOOG-PAYMENT@OKAXIS- 0000834322538679 10/12/18 15.00 25,460.81

834322800661-UPI

09/12/18 UPI-0103SL00IPAY-BILLDESK.AIRTEL-POSTPAI 0000834322543404 10/12/18 100.00 25,360.81

D@ICICI-PAY-834322401058-UPI

09/12/18 UPI-1000129101465-FREECHARGE@FREECHARGE- 0000834322545854 10/12/18 100.00 25,260.81

834322058596-02C7B8EA7C924F8193EBF40B7F0

BF137

10/12/18 UPI-655130110000020-655130110000020@BKID 0000834419267743 10/12/18 3,700.00 21,560.81

0006551.IFSC.NPCI-PAY-834419838357-BILL

10/12/18 UPI-655130110000020-655130110000020@BKID 0000834419268499 10/12/18 3,700.00 17,860.81

0006551.IFSC.NPCI-PAY-834419839267-BILL

11/12/18 UPI-917020028084740-GOOG-PAYMENT@OKAXIS- 0000834522755992 11/12/18 10.00 17,870.81

834522815699-UPI

11/12/18 UPI-0103SL00IPAY-BILLDESK.AIRTEL-POSTPAI 0000834522757620 11/12/18 200.00 17,670.81

D@ICICI-PAY-834522012938-UPI

12/12/18 UPI-1000129101465-AMAZON@APL-83460986744 0000083469109460 12/12/18 500.00 17,170.81

7-REQUEST FROM AMAZON PAY

12/12/18 POS 405988XXXXXX8462 PAYZAPP WALLET L PO 0000834613247258 12/12/18 5,500.00 11,670.81

S DEBIT

12/12/18 IMPS-834618735802-AMITA SHARMA-HDFC-XXX 0000834618735802 12/12/18 5,500.00 17,170.81

XXXXXXXXXX0326-MOBUA0120700158

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:03AAACH2702H1ZA
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 : MANSA - PUNJAB

Address : KHASRA NO 671,
KOTHI VAID SHYAM SINGH,
OPP SBOP,WATER WORKS ROAD,MANSA
MR PUNEET SAPOLIA City : MANSA 151505
State : PUNJAB
S/O HARINDER SHARMA #164 WARD NO 2 Phone no. : 98153 31111
ARVIND NAGAR MANSA OD Limit : 0.00
. Currency : INR
Email : PUNEET_SHARMA25@YAHOO.CO.IN
MANSA 151505 Cust ID : 72289326
PUNJAB INDIA Account No : 50100186947837 OTHER
A/C Open Date : 23/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000646 MICR : 151240112
Branch Code : 646 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 20/03/2019 Statement of account

14/12/18 UPI-4716000100032523-PARAMJEETSINGHMRT00 0000083489039578 14/12/18 400.00 16,770.81

7@OKICICI-PAY-834809569673-UPI

14/12/18 UPI-917020028084740-GOOG-PAYMENT@OKAXIS- 0000083489040276 14/12/18 14.00 16,784.81

834809910097-UPI

18/12/18 UPI-65140943724-65140943724@SBIN0050833. 0000083529416293 18/12/18 1,300.00 15,484.81

IFSC.NPCI-PAY-835209839353-UPI

25/12/18 UPI-1000129101465-PAYTM.ECOM@AXISBANK-83 0000835914982842 25/12/18 3,000.00 12,484.81

5914714284-OID6883808361

25/12/18 UPI-017190200000764-PUNEETSAPOLIA@YBL-83 0000835914007162 25/12/18 2,500.00 9,984.81

5956302607-PAYMENT FROM PHONEPE

26/12/18 UPI-039305003230-TPSL@ICICI-836022535279 0000836022074489 26/12/18 840.00 9,144.81

-IOCL DC LPG

26/12/18 UPI-039305003230-TPSL@ICICI-836022605348 0000836022086333 26/12/18 840.00 8,304.81

-IOCL DC LPG

26/12/18 UPI-039305003230-TPSL@ICICI-836022643019 0000836022093182 26/12/18 840.00 7,464.81

-IOCL DC LPG

27/12/18 UPI-0103SL00IPAY-BILLDESK.VIDEOCON-DTH@I 0000836122231556 27/12/18 1,000.00 6,464.81

CICI-PAY-836122826292-UPI

31/12/18 APBS C- IOC REF NO3000085041-82912996929 0000007026689430 31/12/18 337.17 6,801.98

31/12/18 UPI-1000129101465-PAYTM.ECOM@AXISBANK-83 0000836517676444 31/12/18 2,000.00 4,801.98

6517096548-OID6938272260

01/01/19 CREDIT INTEREST CAPITALISED 000000000000000 31/12/18 95.00 4,896.98

04/01/19 UPI-1000129101465-PAYTM.ECOM@AXISBANK-90 0000900419743190 04/01/19 1,500.00 3,396.98

0419771992-OID6976918544

05/01/19 SALARY FROM VEEBA FOOD SERVICES P LTD 0000000000262882 05/01/19 62,501.00 65,897.98

05/01/19 SALARY VEEBA FOOD SERVICES P LTD 0000000000273204 05/01/19 14,069.00 79,966.98

08/01/19 UPI-1000129101465-PAYTM.ECOM@AXISBANK-90 0000900819693954 08/01/19 2,500.00 77,466.98

0819456485-OID7014593032

08/01/19 UPI-19744201000007-ADD-MONEY@PAYTM-90084 0000900819701059 08/01/19 2,500.00 74,966.98

3548988-OID7014630047@ONE97COMMUNICATION

SLIMITED

08/01/19 UPI-915010046913856-KUNALSAPOLIA@OKAXIS- 0000900821996522 08/01/19 8,000.00 66,966.98

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:03AAACH2702H1ZA
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 : MANSA - PUNJAB

Address : KHASRA NO 671,
KOTHI VAID SHYAM SINGH,
OPP SBOP,WATER WORKS ROAD,MANSA
MR PUNEET SAPOLIA City : MANSA 151505
State : PUNJAB
S/O HARINDER SHARMA #164 WARD NO 2 Phone no. : 98153 31111
ARVIND NAGAR MANSA OD Limit : 0.00
. Currency : INR
Email : PUNEET_SHARMA25@YAHOO.CO.IN
MANSA 151505 Cust ID : 72289326
PUNJAB INDIA Account No : 50100186947837 OTHER
A/C Open Date : 23/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000646 MICR : 151240112
Branch Code : 646 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 20/03/2019 Statement of account

PAY-900821655038-UPI

08/01/19 UPI-00000065226295110-00000065226295110@ 0000900821029949 08/01/19 10,000.00 56,966.98

SBIN0050833.IFSC.NPCI-900884375923-PAYME

NT FROM PHONEPE

12/01/19 UPI-00000055155581091-PUNEETSAPOLIA@YBL- 0000901215059762 12/01/19 20,000.00 36,966.98

PAY-901215670568-UPI

14/01/19 NWD-405988XXXXXX8462-N1798002-MOGA 0000901414011394 14/01/19 4,000.00 32,966.98

15/01/19 NWD-405988XXXXXX8462-29188499-PATIALA 0000901517016591 15/01/19 10,000.00 22,966.98

15/01/19 NWD-405988XXXXXX8462-29188499-PATIALA 0000901517016898 15/01/19 2,000.00 20,966.98

16/01/19 UPI-65243765006-65243765006@SBIN0050833. 0000901620132326 16/01/19 1,100.00 19,866.98

IFSC.NPCI-PAY-901620562581-MERI BETI

17/01/19 UPI-50200009173272-50200009173272@HDFC00 0000901712048780 17/01/19 1,535.00 18,331.98

01583.IFSC.NPCI-901748022237-PAYMENT FRO

M PHONEPE

17/01/19 INST-ALERT CHG INC GST OCT-DEC2018-MIR19 MIR1901538914076 17/01/19 17.70 18,314.28

01538914076

18/01/19 UPI-0103SL00IPAY-PAYTM@ICICI-90181942672 0000901819187236 18/01/19 3,000.00 15,314.28

3-OID7105015508@ONE97COMMUNICATIONSLIMIT

ED

19/01/19 UPI-917020028084740-GOOG-PAYMENT@OKAXIS- 0000090192645676 19/01/19 11.00 15,325.28

901902295488-UPI

19/01/19 UPI-1000129101465-FREECHARGE@FREECHARGE- 0000901910990808 19/01/19 300.00 15,025.28

901910654540-ADBF32B118FE4C09BA20EBD23B5

50990

19/01/19 UPI-50100140231403-50100140231403@HDFC00 0000901911120354 19/01/19 1,475.00 13,550.28

01354.IFSC.NPCI-901922745536-PAYMENT FRO

M PHONEPE

21/01/19 UPI-0103SL00IPAY-BILLDESK.AIRTEL-POSTPAI 0000902119322661 21/01/19 300.00 13,250.28

D@ICICI-PAY-902119636777-UPI

21/01/19 UPI-0103SL00IPAY-BILLDESK.AIRTEL-POSTPAI 0000902119325533 21/01/19 350.00 12,900.28

D@ICICI-PAY-902119639308-UPI

22/01/19 UPI-35340100001203-35340100001203@BARB0M 0000902213783590 22/01/19 5,847.00 7,053.28

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:03AAACH2702H1ZA
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 : MANSA - PUNJAB

Address : KHASRA NO 671,
KOTHI VAID SHYAM SINGH,
OPP SBOP,WATER WORKS ROAD,MANSA
MR PUNEET SAPOLIA City : MANSA 151505
State : PUNJAB
S/O HARINDER SHARMA #164 WARD NO 2 Phone no. : 98153 31111
ARVIND NAGAR MANSA OD Limit : 0.00
. Currency : INR
Email : PUNEET_SHARMA25@YAHOO.CO.IN
MANSA 151505 Cust ID : 72289326
PUNJAB INDIA Account No : 50100186947837 OTHER
A/C Open Date : 23/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000646 MICR : 151240112
Branch Code : 646 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 20/03/2019 Statement of account

UKTSA.IFSC.NPCI-902213494101-PAYMENT FRO

M PHONEPE

24/01/19 UPI-20131965154-20131965154@SBIN0001735. 0000902412351481 24/01/19 2,000.00 5,053.28

IFSC.NPCI-PAY-902412745655-CREDIT

25/01/19 UPI-50200027864076-RAZORPAY.GOIBIBO@HDFC 0000902520659008 25/01/19 1,570.00 3,483.28

BANK-COLLECT-902520764224-GOIBIBO

30/01/19 UPI-017190200000764-PUNEETSAPOLIA@YBL-90 0000903020109539 30/01/19 12,000.00 15,483.28

3020217228-PAYMENT FROM PHONEPE

30/01/19 NEFT DR-BOFA0MM6205-BANA MUMBAI US VISA N030190738014983 31/01/19 11,840.00 3,643.28

SFA-NETBANK, MUM-N030190738014983-FEE

02/02/19 UPI-1000129101465-AMAZON@APL-90331984972 0000903319136284 02/02/19 499.00 3,144.28

8-REQUEST FROM AMAZON PAY

04/02/19 UPI-00000055155581091-PUNEETSAPOLIA@YBL- 0000903518386551 04/02/19 1,500.00 4,644.28

903572587644-PAYMENT FROM PHONEPE

05/02/19 UPI-19744201000007-ADD-MONEY@PAYTM-90363 0000903615817954 05/02/19 500.00 4,144.28

9454561-OID7264409501@ONE97COMMUNICATION

SLIMITED

06/02/19 UPI-0103SL00IPAY-PAYTM@ICICI-90371601244 0000903716893175 06/02/19 2,500.00 1,644.28

4-OID7275141425@ONE97COMMUNICATIONSLIMIT

ED

06/02/19 SALARY VEEBA FOOD SERVICES PVT LTD 0000000000226010 06/02/19 62,501.00 64,145.28

06/02/19 UPI-10001291012094-LIC@AXISBANK-90372191 0000903721742861 06/02/19 4,909.00 59,236.28

4861-2290982102062019

07/02/19 NWD-405988XXXXXX8462-50041007-MANSA 0000903812009082 07/02/19 10,000.00 49,236.28

07/02/19 NWD-405988XXXXXX8462-50041007-MANSA 0000903812009108 07/02/19 10,000.00 39,236.28

07/02/19 NWD-405988XXXXXX8462-50041007-MANSA 0000903812009356 07/02/19 2,000.00 37,236.28

07/02/19 UPI-017190200000764-PUNEETSAPOLIA@YBL-90 0000903812021782 07/02/19 15,000.00 22,236.28

3836945342-PAYMENT FROM PHONEPE

08/02/19 UPI-1000129101465-AMAZON@APL-90391017094 0000903910309577 08/02/19 589.00 21,647.28

0-REQUEST FROM AMAZON PAY

08/02/19 TRAVELLING VEEBA FOOD SERVICES P LTD 0000000000273204 08/02/19 32,540.00 54,187.28

08/02/19 UPI REM-070219903836945342 000000000000000 08/02/19 15,000.00 69,187.28

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:03AAACH2702H1ZA
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 : MANSA - PUNJAB

Address : KHASRA NO 671,
KOTHI VAID SHYAM SINGH,
OPP SBOP,WATER WORKS ROAD,MANSA
MR PUNEET SAPOLIA City : MANSA 151505
State : PUNJAB
S/O HARINDER SHARMA #164 WARD NO 2 Phone no. : 98153 31111
ARVIND NAGAR MANSA OD Limit : 0.00
. Currency : INR
Email : PUNEET_SHARMA25@YAHOO.CO.IN
MANSA 151505 Cust ID : 72289326
PUNJAB INDIA Account No : 50100186947837 OTHER
A/C Open Date : 23/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000646 MICR : 151240112
Branch Code : 646 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 20/03/2019 Statement of account

09/02/19 UPI-017190200000764-PUNEETSAPOLIA@YBL-90 0000904010077996 09/02/19 15,000.00 54,187.28

4020567727-PAYMENT FROM PHONEPE

09/02/19 UPI-00000055155581091-PUNEETSAPOLIA@YBL- 0000904014820567 09/02/19 15,000.00 39,187.28

904028553942-PAYMENT FROM PHONEPE

10/02/19 UPI-017190200000764-PUNEETSAPOLIA@YBL-90 0000904112623121 10/02/19 2,000.00 37,187.28

4112334856-PAYMENT FROM PHONEPE

11/02/19 UPI-17072191028279-17072191028279@ORBC01 0000904217803446 11/02/19 10,000.00 27,187.28

01707.IFSC.NPCI-PAY-904217676747-CREDIT

13/02/19 UPI-1000129101465-FREECHARGE@FREECHARGE- 0000904415683673 13/02/19 90.00 27,097.28

904415576257-35B3E0536CDE4B5AAFA439D84A7

E60D1

13/02/19 IMPS-904419420266-PRIYANKA SHARMA-HDFC-X 0000904419420266 13/02/19 1,700.00 28,797.28

XXXXX8136--

14/02/19 POS 405988XXXXXX8462 KAPSONS FASHION POS 0000000000000596 14/02/19 2,896.00 25,901.28

DEBIT

14/02/19 IMPS-904523461941-PRIYANKA SHARMA-HDFC-X 0000904523461941 14/02/19 2,400.00 28,301.28

XXXXX8136-GIFT

20/02/19 UPI-19744201000007-ADD-MONEY@PAYTM-90514 0000905119269911 20/02/19 2,500.00 25,801.28

3013717-OID7420927130@ONE97COMMUNICATION

SLIMITED

21/02/19 UPI-017190200000764-PUNEETSAPOLIA@YBL-90 0000905215009322 21/02/19 2,000.00 23,801.28

5260796959-PAYMENT FROM PHONEPE

21/02/19 UPI-017190200000764-PUNEETSAPOLIA@YBL-90 0000905215010412 21/02/19 1,000.00 22,801.28

5245464666-PAYMENT FROM PHONEPE

22/02/19 ZP5826C4717D650/ZAAKMOBIKWIK 0000190539766989 22/02/19 1,000.00 21,801.28

22/02/19 ZP5826C670EF03F/ZAAKMOBIKWIK 0000190539770461 22/02/19 25.00 21,776.28

22/02/19 ZP5826C6C8C6E14/ZAAKMOBIKWIK 0000190539772222 22/02/19 25.00 21,751.28

22/02/19 NWD-405988XXXXXX8462-MDON0066-MANSAANA 0000905315619741 22/02/19 3,000.00 18,751.28

23/02/19 POS 405988XXXXXX8462 AADHAAR POS DEBIT 0000905415501867 23/02/19 1,121.00 17,630.28

24/02/19 UPI-002261100000025-MEDLIFEDELHI2@YBL-90 0000905512480276 24/02/19 433.12 17,197.16

5548563817-PAYMENT FROM PHONEPE

25/02/19 UPI-017190200000764-PUNEETSAPOLIA@YBL-90 0000905619247967 25/02/19 2,000.00 15,197.16

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:03AAACH2702H1ZA
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 : MANSA - PUNJAB

Address : KHASRA NO 671,
KOTHI VAID SHYAM SINGH,
OPP SBOP,WATER WORKS ROAD,MANSA
MR PUNEET SAPOLIA City : MANSA 151505
State : PUNJAB
S/O HARINDER SHARMA #164 WARD NO 2 Phone no. : 98153 31111
ARVIND NAGAR MANSA OD Limit : 0.00
. Currency : INR
Email : PUNEET_SHARMA25@YAHOO.CO.IN
MANSA 151505 Cust ID : 72289326
PUNJAB INDIA Account No : 50100186947837 OTHER
A/C Open Date : 23/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000646 MICR : 151240112
Branch Code : 646 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 20/03/2019 Statement of account

5619294517-PAYMENT FROM PHONEPE

26/02/19 UPI-19744201000007-ADD-MONEY@PAYTM-90573 0000905715355968 26/02/19 1,000.00 14,197.16

9903596-OID7476369112@ONE97COMMUNICATION

SLIMITED

26/02/19 UPI-1000129101465-PAYTM.ECOM@AXISBANK-90 0000905719977861 26/02/19 2,000.00 12,197.16

5719835219-OID7478679631

28/02/19 UPI-002261100000025-PHONEPEMERCHANT@YESB 0000905915776764 28/02/19 87.25 12,284.41

ANK-905915539866-PHONEPE CREDIT FOR TXN

P1902281529444384020815

01/03/19 ATW-405988XXXXXX8462-P1DCPA08-PATIALA 0000000000007138 01/03/19 10,000.00 2,284.41

01/03/19 SALARY VEEBA FOOD SERVICES P LTD 0000000000229480 01/03/19 18,640.00 20,924.41

03/03/19 UPI-38222331950-38222331950@SBIN0051324. 0000906218862236 03/03/19 1,000.00 19,924.41

IFSC.NPCI-906254795089-PAYMENT FROM PHON

EPE

03/03/19 UPI-0103SL00IPAY-BILLDESK.VIDEOCON-DTH@I 0000906220243564 03/03/19 1,000.00 18,924.41

CICI-PAY-906220642606-UPI

03/03/19 UPI-2472101011647-2472101011647@CNRB0002 0000906220250833 03/03/19 11,000.00 7,924.41

472.IFSC.NPCI-PAY-906220648474-CREDIT

04/03/19 UPI-10659868859-10659868859@SBIN0006341. 0000906311436961 04/03/19 7,000.00 924.41

IFSC.NPCI-906311544295-PAYMENT FROM PHON

EPE

04/03/19 POS 405988XXXXXX8462 KOHLI SWEETS POS DE 0000906310107956 04/03/19 120.00 804.41

BIT

04/03/19 UPI-017190200000764-PUNEETSAPOLIA@YBL-90 0000906317702416 04/03/19 5,000.00 5,804.41

6351644593-PAYMENT FROM PHONEPE

06/03/19 SALARY VEEBA FOOD SERVICES P LTD 0000000000229480 06/03/19 62,501.00 68,305.41

06/03/19 UPI-65226295110-65226295110@SBIN0050833. 0000906522243562 06/03/19 10,000.00 58,305.41

IFSC.NPCI-PAY-906522569336-UPI

07/03/19 UPI-65226295110-65226295110@SBIN0050833. 0000090667528744 07/03/19 10,000.00 48,305.41

IFSC.NPCI-PAY-906607754657-UPI

07/03/19 UPI-00000065226295110-00000065226295110@ 0000090667529525 07/03/19 10,000.00 38,305.41

SBIN0050833.IFSC.NPCI-906621355122-PAYME

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:03AAACH2702H1ZA
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 : MANSA - PUNJAB

Address : KHASRA NO 671,
KOTHI VAID SHYAM SINGH,
OPP SBOP,WATER WORKS ROAD,MANSA
MR PUNEET SAPOLIA City : MANSA 151505
State : PUNJAB
S/O HARINDER SHARMA #164 WARD NO 2 Phone no. : 98153 31111
ARVIND NAGAR MANSA OD Limit : 0.00
. Currency : INR
Email : PUNEET_SHARMA25@YAHOO.CO.IN
MANSA 151505 Cust ID : 72289326
PUNJAB INDIA Account No : 50100186947837 OTHER
A/C Open Date : 23/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000646 MICR : 151240112
Branch Code : 646 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 20/03/2019 Statement of account

NT FROM PHONEPE

07/03/19 UPI-00000055155581091-PUNEETSAPOLIA@YBL- 0000090668642473 07/03/19 5,000.00 33,305.41

906632551840-PAYMENT FROM PHONEPE

07/03/19 UPI-50200008547335-MOBIKWIKADDMONEY@HDFC 0000906622406043 07/03/19 1,000.00 32,305.41

BANK-COLLECT-906622863979-NA

07/03/19 UPI-917020028084740-GOOG-PAYMENT@OKAXIS- 0000906622406792 07/03/19 7.00 32,312.41

906622232340-UPI

08/03/19 ATW-405988XXXXXX8462-S1ANBT07-BATHINDA 0000000000002499 08/03/19 5,000.00 27,312.41

10/03/19 UPI-039305003230-TPSL@ICICI-906910582717 0000906910594019 10/03/19 727.00 26,585.41

-IOCL DC LPG

10/03/19 UPI-917020028084740-GOOG-PAYMENT@OKAXIS- 0000906910595038 10/03/19 31.00 26,616.41

906910350062-REWARDED FOR TRAVELING WITH

GOIBIBO

10/03/19 UPI-039305003230-TPSL@ICICI-906910617692 0000906910600087 10/03/19 727.00 25,889.41

-IOCL DC LPG

10/03/19 UPI-039305003230-TPSL@ICICI-906910651924 0000906910606377 10/03/19 727.00 25,162.41

-IOCL DC LPG

11/03/19 UPI-915010046913856-KUNALSAPOLIA@OKAXIS- 0000907014141614 11/03/19 6,000.00 19,162.41

PAY-907014050273-UPI

12/03/19 UPI-19744201000007-ADD-MONEY@PAYTM-90713 0000907111529413 12/03/19 2,000.00 17,162.41

5761974-OID7613490200@ONE97COMMUNICATION

SLIMITED

14/03/19 UPI-244705000209-GOIBIBO1@ICICI-PAY-9073 0000907318433235 14/03/19 1,045.00 16,117.41

18854254-UPI

15/03/19 APBS C- IOC REF NO3000114678-91403830052 0000008440273885 15/03/19 234.46 16,351.87

15/03/19 UPI-017190200000764-PUNEETSAPOLIA@YBL-90 0000907413359279 15/03/19 6,000.00 10,351.87

7439707462-PAYMENT FROM PHONEPE

15/03/19 UPI-19744201000007-ADD-MONEY@PAYTM-90744 0000907419464805 15/03/19 1,500.00 8,851.87

3398427-OID7649129745@ONE97COMMUNICATION

SLIMITED

15/03/19 UPI-19744201000007-ADD-MONEY@PAYTM-90744 0000907419471153 15/03/19 1,500.00 7,351.87

3423884-OID7649156114@ONE97COMMUNICATION

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:03AAACH2702H1ZA
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 : MANSA - PUNJAB

Address : KHASRA NO 671,
KOTHI VAID SHYAM SINGH,
OPP SBOP,WATER WORKS ROAD,MANSA
MR PUNEET SAPOLIA City : MANSA 151505
State : PUNJAB
S/O HARINDER SHARMA #164 WARD NO 2 Phone no. : 98153 31111
ARVIND NAGAR MANSA OD Limit : 0.00
. Currency : INR
Email : PUNEET_SHARMA25@YAHOO.CO.IN
MANSA 151505 Cust ID : 72289326
PUNJAB INDIA Account No : 50100186947837 OTHER
A/C Open Date : 23/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000646 MICR : 151240112
Branch Code : 646 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 20/03/2019 Statement of account

SLIMITED

16/03/19 POS 405988XXXXXX8462 WESTSIDE. POS DEBIT 0000000000000884 16/03/19 1,174.00 6,177.87

17/03/19 UPI-50200008547335-MOBIKWIKADDMONEY@HDFC 0000907611282460 17/03/19 83.00 6,094.87

BANK-COLLECT-907611172719-NA

17/03/19 EAW-405988XXXXXX8462-CPRH4210-MANSA 0000000000008471 17/03/19 3,000.00 3,094.87

17/03/19 UPI-10659868859-10659868859@SBIN0006341. 0000907614705019 17/03/19 500.00 2,594.87

IFSC.NPCI-907656274159-PAYMENT FROM PHON

EPE

17/03/19 UPI-017190200000764-PUNEETSAPOLIA@YBL-90 0000907618249502 17/03/19 1,000.00 1,594.87

7654844208-PAYMENT FROM PHONEPE

17/03/19 UPI-1000129101465-AMAZON@APL-90762271123 0000907622909472 18/03/19 626.00 968.87

9-REQUEST FROM AMAZON PAY

18/03/19 UPI-50200008547335-MOBIKWIKADDMONEY@HDFC 0000090779463719 18/03/19 237.00 731.87

BANK-COLLECT-907709747979-NA

18/03/19 IMPS-907713098186-PRIYANKA SHARMA-HDFC-X 0000907713098186 18/03/19 5,000.00 5,731.87

XXXXX8136-OK

19/03/19 UPI-50100124866891-50100124866891@HDFC00 0000907822758361 19/03/19 2,500.00 3,231.87

00646.IFSC.NPCI-PAY-907822785239-UPI

19/03/19 UPI-917020028084740-GOOG-PAYMENT@OKAXIS- 0000907823761008 19/03/19 5.00 3,236.87

907823014712-UPI

19/03/19 UPI-1000129101465-FREECHARGE@FREECHARGE- 0000907823765626 19/03/19 50.00 3,186.87

907823546220-C52789C17B254FE0B60C29BDCA6

47C5F

19/03/19 UPI-1000129101465-FREECHARGE@FREECHARGE- 0000907823766842 19/03/19 40.00 3,146.87

907823548422-6B93BEACE4FE4222985DAD242A3

3E351

19/03/19 UPI-1000129101465-FREECHARGE@FREECHARGE- 0000907823771814 19/03/19 100.00 3,046.87

907823556865-9FBA99BDE580412DBD9FFE3A754

56044

19/03/19 UPI-1000129101465-FREECHARGE@FREECHARGE- 0000907823775546 19/03/19 20.00 3,026.87

907823563344-C238E4826E624669A1BE888F219

783D6

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:03AAACH2702H1ZA
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 : MANSA - PUNJAB

Address : KHASRA NO 671,
KOTHI VAID SHYAM SINGH,
OPP SBOP,WATER WORKS ROAD,MANSA
MR PUNEET SAPOLIA City : MANSA 151505
State : PUNJAB
S/O HARINDER SHARMA #164 WARD NO 2 Phone no. : 98153 31111
ARVIND NAGAR MANSA OD Limit : 0.00
. Currency : INR
Email : PUNEET_SHARMA25@YAHOO.CO.IN
MANSA 151505 Cust ID : 72289326
PUNJAB INDIA Account No : 50100186947837 OTHER
A/C Open Date : 23/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000646 MICR : 151240112
Branch Code : 646 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 20/03/2019 Statement of account

19/03/19 UPI-1000129101465-FREECHARGE@FREECHARGE- 0000907823777659 19/03/19 45.00 2,981.87

907823566772-4DC4935BEC5241209FD1868DF2D

408E3

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
9,283.22 151 46 529,539.68 523,238.33 2,981.87

Generated On: 20-Mar-2019 07:58 Generated By: 72289326 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:03AAACH2702H1ZA
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