Page No .

: 1

Account Branch : SECTOR 55 GURGAON

Address : GROUND FLOOR,SHOP NO.1,3,4 11 &12,
NAVKRITI ARCADE, SECTOR-55,
GURGAON, HARYANA
MR NAMAN VERMA City : GURGAON 122003
State : HARYANA
52/A JAGANNATH VIHAR PANIPAT Phone no. : 011-61606161
PANIPAT PANIPAT OD Limit : 0.00
. Currency : INR
Email : [email protected]
PANIPAT 132103 Cust ID : 115498455
HARYANA INDIA Account No : 50100242783809 PRIME
A/C Open Date : 14/01/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009090 MICR : 110240486
Branch Code : 9090 Product Code : 161
Nomination : Not Registered

From : 01/03/2019 To : 19/01/2020 Statement of account

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

01/03/19 INTELLO LABS P-NAMAN SALARY 0000034688200011 01/03/19 46,400.00 51,376.00

02/03/19 UPI-5998030229-SHEENAMARORA31051994@OKSB 0000906112021892 02/03/19 5,000.00 46,376.00

I-PAY-906112502249-SOME SPLITWISE CLEARA

NCE

02/03/19 BAJAJ FINEMI-BF080219_605-177-115705 000000000000000 02/03/19 2,771.00 43,605.00

05/03/19 NEFT DR-PUNB0467700-NAMAN VERMA-NETBANK, N064190766734562 05/03/19 9,233.00 34,372.00

MUM-N064190766734562-CAR EMI

10/03/19 CC 000463917XXXXXX3965 AUTOPAY SI-TAD 0000000162394242 10/03/19 970.00 33,402.00

10/03/19 NWD-541919XXXXXX2343-SACWL521-PANIPAT 0000906908005851 10/03/19 1,500.00 31,902.00

10/03/19 NWD-541919XXXXXX2343-SACWL521-PANIPAT 0000906908005852 10/03/19 1,000.00 30,902.00

12/03/19 UPI-08921000013297-HARPREET.SONU.28@OKHD 0000907111592717 12/03/19 1,935.00 32,837.00

FCBANK-PAY-907111809770-LUDHIANA FUNCTIO

12/03/19 UPI-915010012058486-MANSI2621994@OKAXIS- 0000907111599665 12/03/19 2,500.00 35,337.00

907111877617-MARRIAGE

12/03/19 UPI-06860100013886-HARSIMRANSINGH2510@OK 0000907112709386 12/03/19 1,685.00 37,022.00

HDFCBANK-PAY-907112891251-UPI

20/03/19 UPI-5998030229-SHEENAMARORA31051994@OKSB 0000907919826448 20/03/19 2,000.00 35,022.00

I-PAY-907919440153-CASH

22/03/19 UPI-10383788250-10383788250@SBIN0001422. 0000908121809155 22/03/19 8,775.00 26,247.00

IFSC.NPCI-PAY-908121394138-RENT

28/03/19 IMPS-908713928044-MR. NAMAN VERMA-HDFC- 0000908713928044 28/03/19 25,000.00 51,247.00

XXXXXXX0169-FNF TRANSFER

28/03/19 IMPS-908714934152-MR. NAMAN VERMA-HDFC- 0000908714934152 28/03/19 4,424.00 55,671.00

XXXXXXX0169-FNF

30/03/19 IMPS-908917096345-MR. NAMAN VERMA-HDFC- 0000908917096345 30/03/19 23,400.00 79,071.00

XXXXXXX0169-TRANSFER

30/03/19 IMPS-908917096475-MR. NAMAN VERMA-HDFC- 0000908917096475 30/03/19 23,000.00 102,071.00

XXXXXXX0169-TRANSFER

01/04/19 CREDIT INTEREST CAPITALISED 000000000000000 31/03/19 186.00 102,257.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
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 : SECTOR 55 GURGAON

Address : GROUND FLOOR,SHOP NO.1,3,4 11 &12,
NAVKRITI ARCADE, SECTOR-55,
GURGAON, HARYANA
MR NAMAN VERMA City : GURGAON 122003
State : HARYANA
52/A JAGANNATH VIHAR PANIPAT Phone no. : 011-61606161
PANIPAT PANIPAT OD Limit : 0.00
. Currency : INR
Email : [email protected]
PANIPAT 132103 Cust ID : 115498455
HARYANA INDIA Account No : 50100242783809 PRIME
A/C Open Date : 14/01/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009090 MICR : 110240486
Branch Code : 9090 Product Code : 161
Nomination : Not Registered

From : 01/03/2019 To : 19/01/2020 Statement of account

01/04/19 UPI-5998030229-SHEENAMARORA31051994@OKSB 0000909111039922 01/04/19 2,000.00 100,257.00

I-PAY-909111231293-SOME SPLITWISE CLEARA

NCE

01/04/19 UPI-917020028084740-GOOG-PAYMENT@OKAXIS- 0000909111042232 01/04/19 14.00 100,271.00

909111152700-UPI

02/04/19 BAJAJ FINEMI-BF080219_605-177-645851 000000000000000 02/04/19 2,741.00 97,530.00

03/04/19 NEFT DR-PUNB0467700-NAMAN VERMA-NETBANK, N093190791991327 03/04/19 9,233.00 88,297.00

MUM-N093190791991327-CAR EMI

03/04/19 IB BILLPAY DR-HDFCYA-463917XXXXXX3965 IB03113348137145 03/04/19 16,691.00 71,606.00

03/04/19 UPI-50100242783848-CHEVY20101995-1@OKSBI 0000909316610680 03/04/19 62.00 71,668.00

-909316647544-CHICAGO PIZZA

10/04/19 UPI-SHEENAM ARORA-SHEENAMARORA31051994@O 0000910013025617 10/04/19 1,958.00 69,710.00

KSBI-CITI0000002-910013539142-SPLITWISE

CLEARANC

10/04/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000910013026992 10/04/19 10.00 69,720.00

00553-910013010683-UPI

12/04/19 UPI-SHEENAM ARORA-SHEENAMARORA31051994@O 0000910211636786 12/04/19 11,000.00 58,720.00

KSBI-CITI0000002-910211797190-CASH WITHD

RAWAL

13/04/19 NWD-541919XXXXXX2343-MPZ04900-PANIPAT 0000910312117358 13/04/19 10,000.00 48,720.00

13/04/19 NWD-541919XXXXXX2343-MPZ04900-PANIPAT 0000910312117808 13/04/19 10,000.00 38,720.00

16/04/19 UPI-JATIN BHATIA-JATINB443@OKHDFCBANK-HD 0000910620129273 16/04/19 250.00 38,470.00

FC0000044-910620143628-UPI

16/04/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000910620131451 16/04/19 13.00 38,483.00

00553-910620743084-UPI

20/04/19 NWD-541919XXXXXX2343-01620021-PANIPAT 0000911010022154 20/04/19 3,000.00 35,483.00

24/04/19 UPI-ABHISHEK KUSHWAHA-ABHISHEK.ROXX007- 0000911417749237 24/04/19 4,034.00 39,517.00

1@OKHDFCBANK-KKBK0000205-911417314291-RE

NT

28/04/19 UPI-XXXXXX8250-SBIN0001422-911815263406- 0000911815618484 28/04/19 12,102.00 27,415.00

RENT

01/05/19 INTELLO LABS P-NAMAN SALARY 0000074767500010 01/05/19 46,400.00 73,815.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
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 : SECTOR 55 GURGAON

Address : GROUND FLOOR,SHOP NO.1,3,4 11 &12,
NAVKRITI ARCADE, SECTOR-55,
GURGAON, HARYANA
MR NAMAN VERMA City : GURGAON 122003
State : HARYANA
52/A JAGANNATH VIHAR PANIPAT Phone no. : 011-61606161
PANIPAT PANIPAT OD Limit : 0.00
. Currency : INR
Email : [email protected]
PANIPAT 132103 Cust ID : 115498455
HARYANA INDIA Account No : 50100242783809 PRIME
A/C Open Date : 14/01/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009090 MICR : 110240486
Branch Code : 9090 Product Code : 161
Nomination : Not Registered

From : 01/03/2019 To : 19/01/2020 Statement of account

01/05/19 IB BILLPAY DR-HDFCYA-463917XXXXXX3965 IB01183458950245 01/05/19 17,722.00 56,093.00

02/05/19 BAJAJ FINEMI-BF080219_605-177-616791 000000000000000 02/05/19 2,741.00 53,352.00

05/05/19 UPI-SHEENAM ARORA-SHEENAMARORA31051994@O 0000912523981354 06/05/19 2,000.00 55,352.00

KSBI-CITI0000002-912523500885-MILKY

05/05/19 UPI-SHEENAM ARORA-SHEENAMARORA31051994@O 0000912523982556 06/05/19 2,000.00 57,352.00

KSBI-CITI0000002-912523505253-SPLITWISE

13/05/19 NEFT DR-PUNB0467700-NAMAN VERMA-NETBANK, N133190824325381 13/05/19 9,233.00 48,119.00

MUM-N133190824325381-CAR EMI

15/05/19 UPI-SHEENAM ARORA-SHEENAMARORA31051994@O 0000913513825909 15/05/19 1,000.00 47,119.00

KSBI-CITI0000002-913513142785-SPLITWISE

15/05/19 UPI-ADIT MISHRA-MISHRA.K.ADIT@OKHDFCBANK 0000913513829089 15/05/19 60.00 47,059.00

-HDFC0001226-913513145382-LUNCH MONEY

22/05/19 UPI-SHEENAM ARORA-SHEENAMARORA31051994@O 0000914214329087 22/05/19 4,678.96 51,737.96

KSBI-CITI0000002-914214439806-AC EMI

24/05/19 UPI-919627888676-9627888676@AXISBANK-UTI 0000914423341516 24/05/19 4,185.00 55,922.96

B0003100-914423121731-HALF OF RENT

24/05/19 UPI-XXXXXX8250-SBIN0001422-914423706372- 0000914423352688 24/05/19 12,555.00 43,367.96

HALF RENT PAID

25/05/19 NWD-541919XXXXXX2343-01620021-PANIPAT 0000914519012667 25/05/19 10,000.00 33,367.96

28/05/19 UPI RET-2019-05-24-914423706372 000000000000000 28/05/19 12,555.00 45,922.96

29/05/19 UPI-XXXXXX8250-SBIN0001422-914921286905- 0000914921328906 29/05/19 12,555.00 33,367.96

HALF RENT

01/06/19 INTELLO LABS P-NAMANMAYSAL 0000096356700010 01/06/19 46,400.00 79,767.96

01/06/19 POS 541919XXXXXX2343 CREDCLUB BANGALO PO 0000000000096609 01/06/19 25,032.00 54,735.96

S DEBIT

03/06/19 NEFT DR-PUNB0467700-NAMAN VERMA-NETBANK, N154190841361544 03/06/19 9,233.00 45,502.96

MUM-N154190841361544-CAR EMI

03/06/19 BAJAJ FINEMI-BF080219_605-177-190856 000000000000000 03/06/19 2,741.00 42,761.96

10/06/19 UPI-KASHISH DHAND-CHEVY20101995-1@OKSBI- 0000916114330727 10/06/19 50.00 42,711.96

HDFC0009090-916114751846-LUNCH

11/06/19 UPI-ADIT MISHRA-MISHRA.K.ADIT@OKHDFCBANK 0000916214080879 11/06/19 501.00 43,212.96

-HDFC0001226-916214382848-LE GAAND MARA

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:06AAACH2702H1Z4
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 : SECTOR 55 GURGAON

Address : GROUND FLOOR,SHOP NO.1,3,4 11 &12,
NAVKRITI ARCADE, SECTOR-55,
GURGAON, HARYANA
MR NAMAN VERMA City : GURGAON 122003
State : HARYANA
52/A JAGANNATH VIHAR PANIPAT Phone no. : 011-61606161
PANIPAT PANIPAT OD Limit : 0.00
. Currency : INR
Email : [email protected]
PANIPAT 132103 Cust ID : 115498455
HARYANA INDIA Account No : 50100242783809 PRIME
A/C Open Date : 14/01/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009090 MICR : 110240486
Branch Code : 9090 Product Code : 161
Nomination : Not Registered

From : 01/03/2019 To : 19/01/2020 Statement of account

13/06/19 UPI-ADITYA-ADITYAKAKKAR1234@OKSBI-PYTM01 0000916410274446 13/06/19 2,000.00 41,212.96

23456-916410017250-ADVANCE FOR RISHIK

13/06/19 UPI-NANDIMANDALAM 0000916415341343 13/06/19 164.00 41,048.96

LOKESH-NLOKESHCHANDRA@

OKHDFCBANK-HDFC0003962-916415759084-BOX8

FOOD

19/06/19 UPI-ABHISHEK KUSHWAHA-ABHISHEK.ROXX007@O 0000091700576984 19/06/19 4,560.00 36,488.96

KICICI-ICIC0000575-917000641435-HALF REN

19/06/19 UPI-PRATHAM 0000091700578038 19/06/19 4,560.00 31,928.96

SHARMA-PRATHAMMR.MOODY@OKAXI

S-UTIB0003100-917000642383-HALF RENT

21/06/19 UPI-SAGAR SHIVALINGRAO -SONTAKKE.CCIE@O 0000091721728358 21/06/19 500.00 31,428.96

KAXIS-YESB0000066-917201506902-TOKEN MON

EY

21/06/19 UPI-SAGAR SHIVALINGRAO S-SONTAKKE.CCIE@O 0000917212608212 21/06/19 5,000.00 36,428.96

KAXIS-YESB0000066-917212483842-UPI

21/06/19 UPI-SHEENAM ARORA-SHEENAMARORA31051994@O 0000917216599817 21/06/19 4,678.96 41,107.92

KSBI-CITI0000002-917216658239-INSTALLMEN

24/06/19 ATW-541919XXXXXX2343-S1ANGH77-GURGAON 0000000000001929 24/06/19 10,000.00 31,107.92

24/06/19 ATW-541919XXXXXX2343-S1ANGH77-GURGAON 0000000000001930 24/06/19 10,000.00 21,107.92

24/06/19 ATW-541919XXXXXX2343-S1ANGH77-GURGAON 0000000000001931 24/06/19 4,000.00 17,107.92

24/06/19 CASH DEP PANIPAT-HARM 000000000000000 24/06/19 25,000.00 42,107.92

24/06/19 CASH DEPOSIT-XXXXXXXXXX3809-PANIPAT - HA 0000000000001118 24/06/19 20,800.00 62,907.92

RMONY TOWERS

24/06/19 CASH DEPOSIT-XXXXXXXXXX3809-PANIPAT - HA 0000000000001121 24/06/19 1,400.00 64,307.92

RMONY TOWERS

24/06/19 IMPS-917510353212--UBIN-XXXXXXXXXXX3758- 0000917510353212 24/06/19 22,000.00 42,307.92

BULLET AMOUNT TO ASHISH JOSHI

24/06/19 UPI-ASHISH JOSHI-ASHISHJOSHI996@OKHDFCBA 0000917510196715 24/06/19 4,000.00 38,307.92

NK-HDFC0000044-917510691007-50000 COMPLE

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:06AAACH2702H1Z4
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 : SECTOR 55 GURGAON

Address : GROUND FLOOR,SHOP NO.1,3,4 11 &12,
NAVKRITI ARCADE, SECTOR-55,
GURGAON, HARYANA
MR NAMAN VERMA City : GURGAON 122003
State : HARYANA
52/A JAGANNATH VIHAR PANIPAT Phone no. : 011-61606161
PANIPAT PANIPAT OD Limit : 0.00
. Currency : INR
Email : [email protected]
PANIPAT 132103 Cust ID : 115498455
HARYANA INDIA Account No : 50100242783809 PRIME
A/C Open Date : 14/01/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009090 MICR : 110240486
Branch Code : 9090 Product Code : 161
Nomination : Not Registered

From : 01/03/2019 To : 19/01/2020 Statement of account

TED

25/06/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000917612828424 25/06/19 10.00 38,317.92

00553-917612327582-UPI

25/06/19 UPI-PRATHAM 0000917612828663 25/06/19 10,000.00 48,317.92

SHARMA-PRATHAMMR.MOODY@OKAXI

S-UTIB0003100-917612108470-BORROWED

25/06/19 CASH DEP SECTOR 11 000000000000000 25/06/19 13,000.00 61,317.92

26/06/19 UPI-ASHISH JOSHI-ASHISHJOSHI996@OKHDFCBA 0000091779686961 26/06/19 40,000.00 21,317.92

NK-HDFC0000044-917709463651-FINAL PAYMEN

T OF B

26/06/19 EAW-541919XXXXXX2343-DCB06201-GURGAON 0000000000002901 26/06/19 1,000.00 20,317.92

28/06/19 INTELLO LABS P-NAMANSAL 0000115555100010 28/06/19 46,400.00 66,717.92

28/06/19 UPI-MANCY ARORA-MANSI2621994@OKAXIS-UTIB 0000917922603368 28/06/19 2,973.00 69,690.92

0000263-917922896458-SHOES

30/06/19 CREDIT INTEREST CAPITALISED 000000000000000 30/06/19 418.00 70,108.92

01/07/19 IB BILLPAY DR-HDFCYA-463917XXXXXX3965 BB01194528096813 01/07/19 20,794.00 49,314.92

02/07/19 BAJAJ FINEMI-BF080219_605-177-335846 000000000000000 02/07/19 2,741.00 46,573.92

02/07/19 NEFT DR-PUNB0467700-NAMAN VERMA-NETBANK, N183190865658169 02/07/19 9,233.00 37,340.92

MUM-N183190865658169-CAR EMI

03/07/19 UPI-PRATHAM 0000091849058058 03/07/19 10,000.00 27,340.92

SHARMA-PRATHAMMR.MOODY@OKAXI

S-UTIB0003100-918409574464-BORROWED CLEA

RANCE

08/07/19 NWD-541919XXXXXX2343-01620021-PANIPAT 0000918919029675 08/07/19 1,500.00 25,840.92

09/07/19 UPI-MANCY ARORA-MANSI2621994@OKAXIS-UTIB 0000919013564269 09/07/19 417.00 26,257.92

0000263-919013014653-SPLITWISE

14/07/19 UPI-SHEENAM ARORA-SHEENAMARORA31051994@O 0000919521641566 15/07/19 1,016.00 27,273.92

KSBI-CITI0000002-919521606357-AISH KAR B

IWI K RA

14/07/19 UPI-MR KANHAIYA LAL KHUD-KANHAIYAKHUDANI 0000919522760271 15/07/19 60.00 27,213.92

YA431@OKICICI-CBIN0281026-919522541594-U

PI

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:06AAACH2702H1Z4
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 : SECTOR 55 GURGAON

Address : GROUND FLOOR,SHOP NO.1,3,4 11 &12,
NAVKRITI ARCADE, SECTOR-55,
GURGAON, HARYANA
MR NAMAN VERMA City : GURGAON 122003
State : HARYANA
52/A JAGANNATH VIHAR PANIPAT Phone no. : 011-61606161
PANIPAT PANIPAT OD Limit : 0.00
. Currency : INR
Email : [email protected]
PANIPAT 132103 Cust ID : 115498455
HARYANA INDIA Account No : 50100242783809 PRIME
A/C Open Date : 14/01/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009090 MICR : 110240486
Branch Code : 9090 Product Code : 161
Nomination : Not Registered

From : 01/03/2019 To : 19/01/2020 Statement of account

19/07/19 EAW-541919XXXXXX2343-CPRH0560-GURGAON 0000000000003059 19/07/19 1,500.00 25,713.92

19/07/19 UPI-RAHUL SETHI-RAHULSETHI2325@OKSBI-SB 0000092009057713 19/07/19 300.00 25,413.92

IN0016019-920009496803-RC

24/07/19 UPI-PRATHAM 0000920516489950 24/07/19 5,067.00 20,346.92

SHARMA-PRATHAMMR.MOODY@OKAXI

S-UTIB0003100-920516294363-RENT

24/07/19 UPI-ABHISHEK KUSHWAHA-ABHISHEK.ROXX007@O 0000920516496075 24/07/19 5,067.00 15,279.92

KICICI-ICIC0000575-920516299094-RENT

31/07/19 INTELLO LABS P-NAMANSAL 0000139970700009 31/07/19 84,520.00 99,799.92

02/08/19 BAJAJ FINEMI-BF080219_605-177-358982 000000000000000 02/08/19 2,741.00 97,058.92

03/08/19 NEFT DR-PUNB0467700-NAMAN VERMA-NETBANK, N215190892264697 03/08/19 9,200.00 87,858.92

MUM-N215190892264697-CAR EMI AUGUST

03/08/19 IB BILLPAY DR-HDFCYA-463917XXXXXX3965 BB03111415143518 03/08/19 27,779.00 60,079.92

03/08/19 NWD-541919XXXXXX2343-SACWL521-PANIPAT 0000921522005641 04/08/19 10,000.00 50,079.92

03/08/19 NWD-541919XXXXXX2343-SACWL521-PANIPAT 0000921522005642 04/08/19 10,000.00 40,079.92

03/08/19 NWD-541919XXXXXX2343-SACWL521-PANIPAT 0000921522005643 04/08/19 5,000.00 35,079.92

03/08/19 IMPS-921522353333--ICIC-XXXXXXXX7401-TRA 0000921522353333 04/08/19 20,000.00 15,079.92

NSFER TO PAPA ACCOUNT

05/08/19 UPI-SHEENAM ARORA-SHEENAMARORA31051994@O 0000921714708605 05/08/19 633.75 15,713.67

KSBI-CITI0000002-921714587016-AISH

14/08/19 UPI-PRAJAPATI ARPIT-ARPITPRAJAPATI306-1@ 0000922610596392 14/08/19 60.00 15,653.67

OKHDFCBANK-HDFC0003962-922610202443-LUNC

14/08/19 .IMPS P2P 921522353333#03/08/2019 040819 MIR1922297544955 14/08/19 5.90 15,647.77

-MIR1922297544955

25/08/19 UPI-PRATHAM 0000923714494599 25/08/19 4,767.00 10,880.77

SHARMA-PRATHAMMR.MOODY@OKAXI

S-UTIB0003100-923714026619-AUGUST RENT

25/08/19 UPI-ABHISHEK KUSHWAHA-ABHISHEK.ROXX007@O 0000923714495631 25/08/19 4,767.00 6,113.77

KICICI-ICIC0000575-923714029332-AUGUST R

ENT

31/08/19 INTELLO LABS P-NAMANSAL 0000161424100009 31/08/19 49,178.00 55,291.77

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:06AAACH2702H1Z4
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 : SECTOR 55 GURGAON

Address : GROUND FLOOR,SHOP NO.1,3,4 11 &12,
NAVKRITI ARCADE, SECTOR-55,
GURGAON, HARYANA
MR NAMAN VERMA City : GURGAON 122003
State : HARYANA
52/A JAGANNATH VIHAR PANIPAT Phone no. : 011-61606161
PANIPAT PANIPAT OD Limit : 0.00
. Currency : INR
Email : [email protected]
PANIPAT 132103 Cust ID : 115498455
HARYANA INDIA Account No : 50100242783809 PRIME
A/C Open Date : 14/01/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009090 MICR : 110240486
Branch Code : 9090 Product Code : 161
Nomination : Not Registered

From : 01/03/2019 To : 19/01/2020 Statement of account

02/09/19 UPI-KANHAIYA STORE-Q61239582@YBL-CBIN028 0000092459836559 02/09/19 52.00 55,239.77

1026-924509498008-BILL

02/09/19 POS 541919XXXXXX2343 CREDCLUB BANGALO PO 0000000000154183 02/09/19 18,132.00 37,107.77

S DEBIT

02/09/19 IMPS-924518334095--PUNB-XXXXXXXXXXXX1483 0000924518334095 02/09/19 9,233.00 27,874.77

-CAR EMI

03/09/19 BAJAJ FINEMI-BF080219_605-177-375234 000000000000000 03/09/19 2,741.00 25,133.77

09/09/19 UPI-XXXXXX3909-IOBA0002447-925211401720- 0000925211968987 09/09/19 21,000.00 4,133.77

COMPLETE 52000

09/09/19 UPI-SHEENAM ARORA-SHEENAMARORA31051994@O 0000925211998568 09/09/19 10,000.00 14,133.77

KSBI-CITI0000002-925211289860-AISH

09/09/19 .IMPS P2P 924518334095#02/09/2019 030919 MIR1925150038678 09/09/19 5.90 14,127.87

-MIR1925150038678

14/09/19 UPI-MR SHIVAM PARIHAR-SHIVAMPARIHAR765-1 0000925712760209 14/09/19 18,300.00 32,427.87

@OKICICI-CBIN0281284-925712622273-UPI

14/09/19 UPI-XXXXXX5398-BARB0SANOLI-925713263253- 0000925713178947 14/09/19 20,000.00 12,427.87

BORROWED MONEY

19/09/19 UPI-SAURABH-SRVADHANA0007@OKAXIS-HDFC000 0000926210712145 19/09/19 280.00 12,147.87

0459-926210706052-RIDE MONEY

28/09/19 UPI-ABHISHEK KUSHWAHA-ABHISHEK.ROXX007@ 0000927114804782 28/09/19 3,678.00 8,469.87

OKHDFCBANK-YESB0000657-927114925184-UPI

28/09/19 UPI-PRATHAM 0000927114825406 28/09/19 4,535.00 3,934.87

SHARMA-PRATHAMMR.MOODY@OKAXI

S-UTIB0003100-927114930743-UPI

01/10/19 CREDIT INTEREST CAPITALISED 000000000000000 30/09/19 193.00 4,127.87

01/10/19 UPI-PRAJAPATI ARPIT-ARPITPRAJAPATI306-1@ 0000927413176080 01/10/19 50.00 4,177.87

OKHDFCBANK-HDFC0003962-927413102261-UPI

01/10/19 NEFT CR-DBSS0IN0811-SALARY INTELLO LABS 0000000030400696 01/10/19 49,178.00 53,355.87

PRIVATE LIMITED-NAMAN VERMA-000030400696

03/10/19 UPI-ASHISH CHAWLA-ASHISH.CHAWLA0001@OKHD 0000927612257100 03/10/19 4,220.00 49,135.87

FCBANK-HDFC0000572-927612531653-NASHE KE

PADARTH

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:06AAACH2702H1Z4
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 : SECTOR 55 GURGAON

Address : GROUND FLOOR,SHOP NO.1,3,4 11 &12,
NAVKRITI ARCADE, SECTOR-55,
GURGAON, HARYANA
MR NAMAN VERMA City : GURGAON 122003
State : HARYANA
52/A JAGANNATH VIHAR PANIPAT Phone no. : 011-61606161
PANIPAT PANIPAT OD Limit : 0.00
. Currency : INR
Email : [email protected]
PANIPAT 132103 Cust ID : 115498455
HARYANA INDIA Account No : 50100242783809 PRIME
A/C Open Date : 14/01/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009090 MICR : 110240486
Branch Code : 9090 Product Code : 161
Nomination : Not Registered

From : 01/03/2019 To : 19/01/2020 Statement of account

03/10/19 IB BILLPAY DR-HDFCYA-463917XXXXXX3965 BB03125457090550 03/10/19 20,644.00 28,491.87

03/10/19 IMPS-927612387587-NAMAN VERMA-PUNB-XXXXX 0000927612387587 03/10/19 9,233.00 19,258.87

XXXXXXX1483-CAR EMI OCTOBER

03/10/19 BAJAJ FINEMI-BF080219_605-177-373028 000000000000000 03/10/19 2,741.00 16,517.87

04/10/19 UPI-PRATHAM 0000927711779209 04/10/19 10,000.00 6,517.87

SHARMA-PRATHAMMR.MOODY@OKAXI

S-UTIB0003100-927711389044-BORROWED MONE

11/10/19 UPI-HEMANT 0000928412065392 11/10/19 427.00 6,090.87

CHANDAK-HEMANTCHANDAK007@OKIC

ICI-ICIC0002726-928412866654-MOVIE

15/10/19 UPI-SHEENAM ARORA-SHEENAMARORA31051994@O 0000928812666667 15/10/19 5,700.00 11,790.87

KSBI-CITI0000002-928812532760-WATCH

15/10/19 UPI-NIPUN KAKKAR-NIPUN.KAKKAR0801@OKHDFC 0000928812682634 15/10/19 5,700.00 6,090.87

BANK-HDFC0002649-928812214466-WATCH MONE

31/10/19 NEFT CR-DBSS0IN0811-INTELLO LABS PRIVATE 0000000031147135 31/10/19 95,193.00 101,283.87

LIMITED-NAMAN VERMA-000031147135 SALARY

05/11/19 NEFT DR-PUNB0467700-NAMAN VERMA-NETBANK, N309190972659908 05/11/19 9,233.00 92,050.87

MUM-N309190972659908-CAR EMI NOVEMBER

05/11/19 UPI-CRED-CREDCC@YESBANK-YESB0000022-9309 0000930910613646 05/11/19 14,645.00 77,405.87

10228831-CREDIT CARD BILL P

08/11/19 UPI-NIPUN KAKKAR-NIPUN.KAKKAR0801@OKHDFC 0000931215881462 08/11/19 7,795.00 69,610.87

BANK-HDFC0002649-931215972197-WATCH AMOU

NT

10/11/19 POS 541919XXXXXX2343 DUTY FREE POS DEBIT 0000000000003480 11/11/19 2,303.00 67,307.87

30/11/19 NEFT CR-DBSS0IN0811-INTELLO LABS PRIVATE 0000000031889806 30/11/19 62,928.00 130,235.87

LIMITED-NAMAN VERMA-000031889806

03/12/19 IB BILLPAY DR-HDFCYA-463917XXXXXX3965 BB03180454198966 03/12/19 19,015.00 111,220.87

03/12/19 IMPS-933718389481-NAMAN VERMA-PUNB-XXXXX 0000933718389481 03/12/19 9,233.00 101,987.87

XXXXXXX1483-DECEMBER CAR EMI

05/12/19 UPI-SHEENAM ARORA-SHEENAMARORA31051994@O 0000933922091932 05/12/19 10,000.00 91,987.87

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:06AAACH2702H1Z4
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 : SECTOR 55 GURGAON

Address : GROUND FLOOR,SHOP NO.1,3,4 11 &12,
NAVKRITI ARCADE, SECTOR-55,
GURGAON, HARYANA
MR NAMAN VERMA City : GURGAON 122003
State : HARYANA
52/A JAGANNATH VIHAR PANIPAT Phone no. : 011-61606161
PANIPAT PANIPAT OD Limit : 0.00
. Currency : INR
Email : [email protected]
PANIPAT 132103 Cust ID : 115498455
HARYANA INDIA Account No : 50100242783809 PRIME
A/C Open Date : 14/01/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009090 MICR : 110240486
Branch Code : 9090 Product Code : 161
Nomination : Not Registered

From : 01/03/2019 To : 19/01/2020 Statement of account

KSBI-CITI0000002-933922548123-10K

05/12/19 UPI-SHEENAM ARORA-SHEENAMARORA31051994@O 0000933922163166 05/12/19 20,000.00 71,987.87

KSBI-CITI0000002-933922601848-ANOTHER 20

06/12/19 IB BILLPAY DR-HDFCYA-463917XXXXXX3965 BB06185843144613 06/12/19 35,000.00 36,987.87

13/12/19 02921140000578-TPT-NOVEMBER RENT-BRIJ BH 0000000116473161 13/12/19 5,500.00 31,487.87

USHAN GUPTA

13/12/19 02921140000578-TPT-DECEMBER RENT-BRIJ BH 0000000116518430 13/12/19 10,500.00 20,987.87

USHAN GUPTA

24/12/19 UPI-TANIYA AGGARWAL-95TANIYAAGG@OKAXIS-S 0000935816669474 24/12/19 530.00 21,517.87

BIN0016473-935816033175-SPLITWISE SETTLE

31/12/19 NEFT CR-DBSS0IN0811-INTELLO LABS PRIVATE 0000000032690501 31/12/19 62,903.00 84,420.87

LIMITED-NAMAN VERMA-000032690501 SALARY

31/12/19 UPI-SUNNY KUMAR 0000936520821034 31/12/19 500.00 84,920.87

BHARDWAJ-SUNNYBHARDWAJSA

P@OKHDFCBANK-HDFC0000280-936520764265-UP

31/12/19 UPI-ANKUR-ANKUR.NIFTEM@OKAXIS-CITI000000 0000936520832763 31/12/19 250.00 85,170.87

2-936520419362-UPI

31/12/19 UPI-TANIYA AGGARWAL-95TANIYAAGG@OKAXIS-S 0000936523218848 01/01/20 215.00 85,385.87

BIN0016473-936523185481-SPLITWISE SETTLE

01/01/20 CREDIT INTEREST CAPITALISED 000000000000000 31/12/19 375.00 85,760.87

04/01/20 IMPS-000417371488-ARUN KUMAR-ICIC-XXXXXX 0000000417371488 04/01/20 18,000.00 67,760.87

XX7401-AMOUNT FOR GOLD IN JANUARY

04/01/20 02921140000578-TPT-JANUARY RENT AND 150 0000000191203820 04/01/20 10,850.00 56,910.87

FOR FRIDGE CHECK-BRIJ BHUSHAN GUPTA

04/01/20 IB BILLPAY DR-HDFCYA-463917XXXXXX3965 BB04175111692830 04/01/20 24,218.00 32,692.87

04/01/20 NEFT DR-PUNB0467700-NAMAN VERMA-NETBANK, N004201027069461 04/01/20 9,233.00 23,459.87

MUM-N004201027069461-JANUARY CAR EMI

06/01/20 UPI-SAURABH SAXENA-SAURABH.SAXENA.MOBILE 0000000619604721 06/01/20 1,178.00 22,281.87

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:06AAACH2702H1Z4
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 : SECTOR 55 GURGAON

Address : GROUND FLOOR,SHOP NO.1,3,4 11 &12,
NAVKRITI ARCADE, SECTOR-55,
GURGAON, HARYANA
MR NAMAN VERMA City : GURGAON 122003
State : HARYANA
52/A JAGANNATH VIHAR PANIPAT Phone no. : 011-61606161
PANIPAT PANIPAT OD Limit : 0.00
. Currency : INR
Email : [email protected]
PANIPAT 132103 Cust ID : 115498455
HARYANA INDIA Account No : 50100242783809 PRIME
A/C Open Date : 14/01/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009090 MICR : 110240486
Branch Code : 9090 Product Code : 161
Nomination : Not Registered

From : 01/03/2019 To : 19/01/2020 Statement of account

@OKHDFCBANK-HDFC0003739-000619149966-SPL

ITWISE CLEARANC

14/01/20 UPI-NIKHIL REDDY CHILLAK-CNR2311@OKHDFCB 0000001418807241 14/01/20 95.00 22,186.87

ANK-HDFC0001226-001418500105-MEAL

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
4,976.00 98 52 805,931.80 823,142.67 22,186.87

Generated On: 20-Jan-2020 14:44 Generated By: Requesting Branch Code: NET
115498455

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:06AAACH2702H1Z4
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