Nothing Special   »   [go: up one dir, main page]

1.bank Statement

Download as pdf or txt
Download as pdf or txt
You are on page 1of 14

1.

Statement of account: 008351100008051


2. Period: 01 Apr 2020 - 31 Mar 2021

RAJVEER SEHDEV Your Branch details:


HOUSE NO 477 3RD FLOOR Name: DELHI (MODEL TOWN),NEW DELHI
BLOCK-B GALI Address:B7,B8 GUJRANWALA TOWN PART 1
NO-2 MAJLISH PARK AZADPUR N OPP MODEL TOWN
S MANDI DELHI
NORTH WEST DELHI INDIA
DELHI 110033
DELHI INDIA IFSC Code: YESB0000083 MICR code: 110532019
Mobile No:Registered
Email:Registered
Cust ID: 1377744

Transaction details for your account number 008351100008051 (YES PROSPERITY PRIME SAVINGS ACCOUNT) (Currency - INR)

Primary Holder RAJVEER SEHDEV


Nominee Details: Registered Account Status: ACTIVE Joint holder's Names:

Transaction Value Cheque Number/ Running


Description Debit Credit
Date Date Transaction Number Balance
01 Apr 2021 31 Mar 2021 CHBATCH008351100008051C210331 Credit Interest Capitalised 484.00 704.02

31 Mar 2021 31 Mar 2021 1387420210331000202622581 UPI/109091968349/From:9971667250@ybl/ 2500.00 220.02


To:5386002100003039@PUNB0538600.ifsc.npci/Transfer

31 Mar 2021 31 Mar 2021 1387420210331000202602669 UPI/109015510400/From:9971667250@upi/ 2000.00 2720.02


To:5386002100003039@PUNB0538600.ifsc.npci/Transfer

31 Mar 2021 31 Mar 2021 1387420210331000202441946 UPI/109014487701/From:9971667250@upi/ 1.00 4720.02


To:5386002100003039@PUNB0538600.ifsc.npci/Transfer

30 Mar 2021 30 Mar 2021 1387420210330000103429399 UPI/108918532417/From:annapurnajewellers55@okhdfcbank/ 2000.00 4721.02


To:ccpay.4375513619974000@icici/card payment

30 Mar 2021 30 Mar 2021 1387420210330000103273561 UPI/108917254564/From:daljit.kumar@okhdfcbank/ 5700.00 6721.02


To:annapurnajewellers55@okhdfcbank/UPI

28 Mar 2021 28 Mar 2021 1387420210328000201398463 UPI/108754288288/From:9971667250@paytm/ 430.00 1021.02


To:paybil3066@paytm/Oid13065837517@Paytm
Recharge or Bill payment

27 Mar 2021 27 Mar 2021 1387420210327000203138782 UPI/108617044029/From:9971667250@upi/ 2700.00 1451.02


To:50100033660830@HDFC0000709.ifsc.npci/Gst mehar

27 Mar 2021 27 Mar 2021 1387420210327000202841728 UPI/108616002899/From:9971667250@upi/ 6600.00 4151.02


To:50100033660830@HDFC0000709.ifsc.npci/Gst payment

27 Mar 2021 27 Mar 2021 1387420210327000201571244 UPI/108629134238/From:9971667250@paytm/ 527.48 10751.02


To:paybil3066@paytm/Oid13162171142@Paytm
Recharge or Bill payment

27 Mar 2021 27 Mar 2021 1387420210327000201444374 UPI/108611936168/From:annapurnajewellers55@okhdfcbank/ 3000.00 11278.50


To:magnanimous.meet@okhdfcbank/Wife account
Customer Id: 1377744
Primary Account Holder Name: RAJVEER SEHDEV

Transaction details for your account number 008351100008051 (YES PROSPERITY PRIME SAVINGS ACCOUNT) (Currency - INR)

Primary Holder RAJVEER SEHDEV


Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running


Description Debit Credit
Date Date Transaction Number Balance
27 Mar 2021 27 Mar 2021 1647820210327000900002843 Funds Trf from XX4330/RRN:108611720598/ 13600.00 14278.50
From : ANNAPURNA JEWELLERS

26 Mar 2021 26 Mar 2021 1387420210326000201286229 UPI/108511727116/From:annapurnajewellers55@okhdfcbank/ 5000.00 678.50


To:magnanimous.meet@okhdfcbank/Wife account

24 Mar 2021 24 Mar 2021 1387420210324000104418663 UPI/108320619570/From:swiggy.refunds@axisbank/ 692.00 5678.50


To:annapurnajewellers55@okhdfcbank/Refund from Swiggy

24 Mar 2021 24 Mar 2021 1387420210324000104412579 UPI/108320498642/From:annapurnajewellers55@okhdfcbank/ 692.00 4986.50


To:swiggyupi@axisbank/Swiggy Order Id 99674048431

23 Mar 2021 23 Mar 2021 1387420210323000102186216 UPI/108214039268/From:annapurnajewellers55@okhdfcbank/ 1500.00 5678.50


To:paytmqr281005050101z7x0yk07u0w5@paytm/Petrol

23 Mar 2021 23 Mar 2021 1387420210323000102039988 UPI/108229388559/From:8527311411@paytm/ 2500.00 7178.50


To:9971667250@paytm/NA

23 Mar 2021 23 Mar 2021 1387420210323000101975408 UPI/108213664647/From:annapurnajewellers55@okhdfcbank/ 12000.00 4678.50


To:ranajitsamanta500@oksbi/Gold payment

23 Mar 2021 23 Mar 2021 1387420210323000101915750 UPI/108213182074/From:replytovickyluthra@okicici/ 12000.00 16678.50


To:annapurnajewellers55@okhdfcbank/tissue

23 Mar 2021 23 Mar 2021 1387420210323000101737660 UPI/108212302290/From:aaliyaajaz7860@okicici/ 4500.00 4678.50


To:annapurnajewellers55@okhdfcbank/rent

23 Mar 2021 23 Mar 2021 1387420210323000100664923 UPI/108209513690/From:magnanimous.meet@okhdfcbank/ 2.00 178.50


To:annapurnajewellers55@okhdfcbank/husband account

19 Mar 2021 19 Mar 2021 1387420210319000200828731 UPI/107809144333/From:annapurnajewellers55@okhdfcbank/ 7000.00 176.50


To:ranajitsamanta500@oksbi/Gold payment

19 Mar 2021 19 Mar 2021 1647820210319000500001442 Funds Trf from XX4330/RRN:107809665506/ 2800.00 7176.50
From : ANNAPURNA JEWELLERS

18 Mar 2021 18 Mar 2021 1387420210318000103028151 UPI/107760655289/From:9311046771@ybl/ 3500.00 4376.50


To:9971667250@ybl/Payment from PhonePe

17 Mar 2021 17 Mar 2021 111611619983 NET TXN: BILLDESK VYBK9839481510 SBICARD 992.00 876.50

14 Mar 2021 14 Mar 2021 1387420210314000200244907 UPI/107306366642/From:annapurnajewellers55@okhdfcbank/ 3000.00 1868.50


To:vishnudatt9991@okhdfcbank/Transfer

14 Mar 2021 14 Mar 2021 1387420210314000200239730 UPI/107306359107/From:magnanimous.meet@okhdfcbank/ 2000.00 4868.50


To:annapurnajewellers55@okhdfcbank/transfer

12 Mar 2021 12 Mar 2021 1647820210312000800007740 Funds Trf to XX4330/RRN:107114755527/To : IMPS/Wife account 150000.00 2868.50

12 Mar 2021 12 Mar 2021 1387420210312000200866005 UPI/107109772779/From:annapurnajewellers55@okhdfcbank/ 6084.00 152868.50


To:magnanimous.meet@okhdfcbank/Transfer

12 Mar 2021 12 Mar 2021 1387420210312000200862731 UPI/107109770697/From:annapurnajewellers55@okhdfcbank/ 9802.00 158952.50


To:magnanimous.meet@okhdfcbank/Transfer

11 Mar 2021 11 Mar 2021 1387420210311000204516520 UPI/107020693869/From:annapurnajewellers55@okhdfcbank/ 1815.00 168754.50


To:swiggyupi@axisbank/Swiggy Order Id 98551052522

11 Mar 2021 11 Mar 2021 3098220210311008400000028 CASH DEP-G.T KARNAL 170000.00 170569.50

10 Mar 2021 10 Mar 2021 1387420210310000200608642 UPI/106965271465/From:9971667250@ybl/ 100.00 569.50


To:NEXUSWALLETTOPUP@ybl/Payment from PhonePe

09 Mar 2021 09 Mar 2021 1647820210309001300006174 Funds Trf to XX4330/RRN:106813901266/To : IMPS/Own account 148000.00 669.50

09 Mar 2021 09 Mar 2021 1832320210309000400004176 RRN : 011771875126/From : BNA CASH DEPOSIT 97000.00 148669.50

09 Mar 2021 09 Mar 2021 1832320210309000400004157 RRN : 011771845095/From : BNA CASH DEPOSIT 49500.00 51669.50

07 Mar 2021 07 Mar 2021 1387420210307000104647885 UPI/106634778733/From:9971667250@paytm/To:add- 300.00 2169.50


money@paytm/Oid12953945584@Add Money to Wallet

07 Mar 2021 07 Mar 2021 1387420210307000104644909 UPI/106634763561/From:9971667250@paytm/To:add- 100.00 2469.50


money@paytm/Oid12932621461@Add Money to Wallet
Customer Id: 1377744
Primary Account Holder Name: RAJVEER SEHDEV

Transaction details for your account number 008351100008051 (YES PROSPERITY PRIME SAVINGS ACCOUNT) (Currency - INR)

Primary Holder RAJVEER SEHDEV


Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running


Description Debit Credit
Date Date Transaction Number Balance
04 Mar 2021 04 Mar 2021 1387420210304000105453115 UPI/106322110064/From:magnanimous.meet@okhdfcbank/ 1.00 2569.50
To:annapurnajewellers55@okhdfcbank/transfer

01 Mar 2021 01 Mar 2021 1387420210301000202870491 UPI/106015019070/From:annapurnajewellers55@okhdfcbank/ 11500.00 2568.50


To:jimmy.drifter@okicici/Plastic panni

28 Feb 2021 28 Feb 2021 1387420210228000104534422 UPI/105922323274/From:9971667250@upi/ 645.00 14068.50


To:upiswiggy@icici/NO REMARKS

28 Feb 2021 28 Feb 2021 1387420210228000102301674 UPI/105913935047/From:9971667250@upi/ 2699.00 14713.50


To:FKRT@ybl/Payment+for+OD221135601371268000

24 Feb 2021 24 Feb 2021 1387420210224000104062078 UPI/105519337929/From:replytovickyluthra@okicici/ 5000.00 17412.50


To:annapurnajewellers55@okhdfcbank/tissue

23 Feb 2021 23 Feb 2021 1387420210223000101206617 UPI/105410212459/From:9971667250@upi/ 3200.00 12412.50


To:50100033660830@HDFC0000709.ifsc.npci/Accountant fees

22 Feb 2021 22 Feb 2021 1387420210222000101890134 UPI/105398852558/From:9971667250@paytm/ 1010.00 15612.50


To:raghav1998@paytm/NA

21 Feb 2021 21 Feb 2021 1387420210221000103694763 UPI/105219425616/From:9971667250@upi/ 1159.99 16622.50


To:firstcry@hdfcbank/Firstcry Order

20 Feb 2021 20 Feb 2021 1387420210220000203399425 UPI/105158914483/From:9891668011@paytm/ 4650.00 17782.49


To:9971667250@paytm/NA

19 Feb 2021 19 Feb 2021 1387420210219000102542239 UPI/105015315552/From:annapurnajewellers55@okhdfcbank/ 5200.00 13132.49


To:pandeydeepak2006@okicici/UPI

18 Feb 2021 18 Feb 2021 1387420210218000102455938 UPI/104914101922/From:replytovickyluthra@okicici/ 11000.00 18332.49


To:annapurnajewellers55@okhdfcbank/tissue

17 Feb 2021 17 Feb 2021 1387420210217000103109297 UPI/104817269442/From:9971667250@upi/ 3184.00 7332.49


To:billdesk@hdfcbank/SBICARD

16 Feb 2021 16 Feb 2021 1387420210216000204230467 UPI/104720658730/From:annapurnajewellers55@okhdfcbank/ 610.00 10516.49


To:upiswiggy@icici/UPI

14 Feb 2021 14 Feb 2021 1387420210213000105270811 UPI/104500266292/From:annapurnajewellers55@okhdfcbank/ 3000.00 11126.49


To:vishnudatt9991@okhdfcbank/Salary bhupinder

14 Feb 2021 14 Feb 2021 1647820210213000800012598 Funds Trf from XX4330/RRN:104500692768/ 13700.00 14126.49
From : ANNAPURNA JEWELLERS

11 Feb 2021 11 Feb 2021 NET50PQWBHYC4 NET-NEFT-N042210513637735-ANNAPURNA 325000.00 426.49


JEWELLERS-YESB0000205-Wife account-YES BANK LTD

11 Feb 2021 11 Feb 2021 3282220210211000600062934 RTGS-RETURN-YESBR52021021178318301- 325000.00 325426.49


ANNAPURNA JEWELLERS-

11 Feb 2021 11 Feb 2021 NETCFVF7K3E5H NET-RTGS-YESBR52021021178318301-ANNAPURNA 325000.00 426.49


JEWELLERS-YESB0000205-Wife account-YES BANK LTD

11 Feb 2021 11 Feb 2021 1832320210211000500003801 RRN : 011461124061/From : BNA CASH DEPOSIT 318000.00 325426.49

07 Feb 2021 07 Feb 2021 20210207171052307320 PCA:1206202130:470000050733894:CHUNMUN 5879.00 7426.49


STORE PVT LTD FARIDABAD IND

05 Feb 2021 05 Feb 2021 1387420210205000103735000 UPI/103607737163/From:9971667250@paytm/ 532.00 13305.49


To:Q14723852@ybl/NA

05 Feb 2021 05 Feb 2021 1387420210205000101666669 UPI/103697901116/From:8700354526@paytm/ 2875.00 13837.49


To:9971667250@paytm/NA

04 Feb 2021 04 Feb 2021 1387420210204000102518663 UPI/103579266906/From:8527311411@paytm/ 2375.00 10962.49


To:9971667250@paytm/NA

04 Feb 2021 04 Feb 2021 1387420210204000101553564 UPI/103574823892/From:8287821262@paytm/ 2375.00 8587.49


To:9971667250@paytm/NA

03 Feb 2021 03 Feb 2021 1387420210203000103004809 UPI/103417175255/From:replytovickyluthra@okicici/ 2500.00 6212.49


To:annapurnajewellers55@okhdfcbank/Travel
Customer Id: 1377744
Primary Account Holder Name: RAJVEER SEHDEV

Transaction details for your account number 008351100008051 (YES PROSPERITY PRIME SAVINGS ACCOUNT) (Currency - INR)

Primary Holder RAJVEER SEHDEV


Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running


Description Debit Credit
Date Date Transaction Number Balance
03 Feb 2021 03 Feb 2021 1387420210203000103005374 UPI/103417170216/From:replytovickyluthra@okicici/ 960.00 3712.49
To:annapurnajewellers55@okhdfcbank/Tissue

03 Feb 2021 03 Feb 2021 1387420210203000102283572 UPI/103455261966/From:9999567587@paytm/ 2750.00 2752.49


To:9971667250@paytm/NA

25 Jan 2021 25 Jan 2021 1387420210125000103180892 UPI/102517352199/From:9971667250@upi/ 3100.00 2.49


To:50100033660830@HDFC0000709.ifsc.npci/Salary

23 Jan 2021 23 Jan 2021 SCREF01183718830 IMPS PAYMENT CHRGS for 18-Dec-2020 10.00 3102.49

23 Jan 2021 23 Jan 2021 SCREF01183718830 GST 1.80 3112.49

22 Jan 2021 22 Jan 2021 111610974793 NET TXN: BILLDESK VYBK9680045775 KOTAK CARD 1000.00 3114.29

20 Jan 2021 20 Jan 2021 1647820210120000600013794 Funds Trf to XX4330/RRN:102020683844/To : IMPS/Wife account 130000.00 4114.29

18 Jan 2021 18 Jan 2021 1387420210118000104008802 UPI/101820026690/From:annapurnajewellers55@okhdfcbank/ 787.00 134114.29


To:swiggyupi@axisbank/Swiggy Order Id 94056039927

17 Jan 2021 17 Jan 2021 1387420210117000101329659 UPI/101712883480/From:9971667250@upi/ 34123.00 134901.29


To:billdesk@hdfcbank/SBICARD

16 Jan 2021 16 Jan 2021 1387420210116000200340217 UPI/101669711379/From:9971667250@paytm/To:paytm- 1000.00 169024.29


ptmbbp@paytm/Oid12556829522@Paytm Utilities

16 Jan 2021 16 Jan 2021 SCREF01183106445 GST 2.70 170024.29

16 Jan 2021 16 Jan 2021 SCREF01183106445 SMS ALERT CHRGS for Oct-2020 to Dec-2020 15.00 170026.99

15 Jan 2021 15 Jan 2021 1387420210115000103743988 UPI/101519397791/From:annapurnajewellers55@okhdfcbank/ 1600.00 170041.99


To:kbru406647q@yesbank/Power bank

10 Jan 2021 10 Jan 2021 1387420210110000102382040 UPI/101014382345/From:annapurnajewellers55@okhdfcbank/ 1971.00 171641.99


To:bharatpe.9050019407@fbpe/Pay To RELAXO FOOTWEARS LTD

10 Jan 2021 10 Jan 2021 1387420210110000102375604 UPI/101014534416/From:9971667250@upi/ 1971.00 173612.99


To:BHARATPE.9050019407@fbpe/
Pay To RELAXO FOOTWEARS LTD

10 Jan 2021 10 Jan 2021 1387420210110000102370505 UPI/101014533577/From:9971667250@upi/ 1971.00 175583.99


To:BHARATPE.9050019407@fbpe/
Pay To RELAXO FOOTWEARS LTD

09 Jan 2021 09 Jan 2021 1387420210109000103428205 UPI/100917994555/From:annapurnajewellers55@okhdfcbank/ 3000.00 177554.99


To:vishnudatt9991@oksbi/Transfer

09 Jan 2021 09 Jan 2021 1387420210109000103425387 UPI/100917991999/From:annapurnajewellers55@okhdfcbank/ 1.00 180554.99


To:vishnudatt9991@oksbi/Transfer

07 Jan 2021 07 Jan 2021 1387420210107000100672795 UPI/100709001206/From:annapurnajewellers55@okhdfcbank/ 2594.00 180555.99


To:airtelin.rzp@icici/BhartiAirtelLimitedDLPostpaid111

05 Jan 2021 05 Jan 2021 1387420210105000203737800 UPI/100554233021/From:9971667250@paytm/ 400.00 183149.99


To:paytm-60050365@paytm/
Oid202101051847110034@WAH JI WAH

05 Jan 2021 05 Jan 2021 1387420210105000203327677 UPI/100517134698/From:replytovickyluthra@okicici/ 2060.00 183549.99


To:annapurnajewellers55@okhdfcbank/Payment

05 Jan 2021 05 Jan 2021 1387420210105000202297496 UPI/100548554947/From:9971667250@paytm/ 555.00 181489.99


To:paybil3066@paytm/Oid12458141237@Paytm
Recharge or Bill payment

03 Jan 2021 03 Jan 2021 1387420210103000103314834 UPI/100318277294/From:9971667250@upi/ 734.00 182044.99


To:amazonsellerservices.98397377@hdfcbank/Diapers baby

01 Jan 2021 01 Jan 2021 1387420210101000103612259 UPI/100176341001/From:9971667250@paytm/ 500.00 182778.99


To:pay9711533277@paytm/
Oid202101011943210059@Gurvinder Singh

01 Jan 2021 01 Jan 2021 1387420210101000102364472 UPI/100115328094/From:9971667250@upi/ 3600.00 183278.99


To:50100033660830@HDFC0000709.ifsc.npci/Fees

01 Jan 2021 31 Dec 2020 CHBATCH008351100008051C201231 Credit Interest Capitalised 505.00 186878.99
Customer Id: 1377744
Primary Account Holder Name: RAJVEER SEHDEV

Transaction details for your account number 008351100008051 (YES PROSPERITY PRIME SAVINGS ACCOUNT) (Currency - INR)

Primary Holder RAJVEER SEHDEV


Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running


Description Debit Credit
Date Date Transaction Number Balance
30 Dec 2020 30 Dec 2020 20201230141604204466 PCA:1206202130:87023915:IRCTC IPAY ETICKETING DELHI IND 1494.72 186373.99

30 Dec 2020 30 Dec 2020 1387420201230000101042945 UPI/036521913156/From:9971667250@paytm/ 1019.75 187868.71


To:paybil3066@paytm/Oid12470603104@Paytm
Recharge or Bill payment

29 Dec 2020 29 Dec 2020 1387420201229000102559859 UPI/036408828776/From:8527311411@paytm/ 2375.00 188888.46


To:9971667250@paytm/NA

29 Dec 2020 29 Dec 2020 1387420201229000102200068 UPI/036414046044/From:gargdeepak10@okicici/ 1000.00 186513.46


To:annapurnajewellers55@okhdfcbank/UPI

29 Dec 2020 29 Dec 2020 20201229132425728742 ATW:1206202130:DB GUPTA ROAD: 15000.00 185513.46
+YBL DB GUPTA ROAD NEW DELHI DLIN

29 Dec 2020 29 Dec 2020 1387420201229000100924206 UPI/036410499005/From:replytovickyluthra@okicici/ 3000.00 200513.46


To:annapurnajewellers55@okhdfcbank/Tissue

28 Dec 2020 28 Dec 2020 1387420201228000103493991 UPI/036395373565/From:9971667250@paytm/ 550.00 197513.46


To:paytm-24928857@paytm/
Oid202012281943480060@City pharmacy

28 Dec 2020 28 Dec 2020 20201228160135393846 PCA:1206202130:RED TAPE SHOES:RED 2009.00 198063.46
TAPE SHOES NEW DELHI IND

28 Dec 2020 28 Dec 2020 20201228154852390836 PCA:1206202130:_KIDS PEAK..:KIDS PEAK NEW DELHI IND 1990.00 200072.46

28 Dec 2020 28 Dec 2020 20201228153326000313 PCA:1206202130:5PT000000290723:Bonjour Retail South Delhi IND 2190.00 202062.46

25 Dec 2020 25 Dec 2020 1387420201225000102084887 UPI/036030820266/From:9999567587@paytm/ 2750.00 204252.46


To:9971667250@paytm/NA

24 Dec 2020 24 Dec 2020 111610663755 NET TXN: BILLDESK VYBK9590698987 KOTAK CARD 5000.00 201502.46

24 Dec 2020 24 Dec 2020 1387420201224000102122943 UPI/035910857911/From:9971667250@paytm/ 8000.00 206502.46


To:8527616263@paytm/NA

24 Dec 2020 24 Dec 2020 1387420201224000102114049 UPI/035910820037/From:9971667250@paytm/ 3000.00 214502.46


To:8527616263@paytm/NA

23 Dec 2020 23 Dec 2020 1387420201223000101953561 UPI/035813096764/From:9971667250@upi/ 3000.00 217502.46


To:2042101023631@CNRB0002042.ifsc.npci/Transfer salary

23 Dec 2020 23 Dec 2020 1387420201223000101081669 UPI/035811948440/From:9971667250@upi/ 75.00 220502.46


To:Mswipe.1400211119001764@kotak/Gel

23 Dec 2020 23 Dec 2020 1387420201223000101064717 UPI/035811945659/From:9971667250@upi/ 325.00 220577.46


To:Mswipe.1400211119001764@kotak/Hair brush

23 Dec 2020 23 Dec 2020 1387420201223000101051409 UPI/035811943123/From:9971667250@upi/ 60.00 220902.46


To:Q06338400@ybl/Vegetables

23 Dec 2020 23 Dec 2020 1387420201223000100894335 UPI/035810916232/From:9971667250@upi/ 3256.00 220962.46


To:9910560503@sbi/Electricity bill

23 Dec 2020 23 Dec 2020 3282220201223000300016470 NEFT Cr-UTIB0001180-MEHAR TRADERSS- 66000.00 224218.46
RAJVEER SEHDEV-AXMB203588489974

22 Dec 2020 22 Dec 2020 1387420201222000203049103 UPI/035716502500/From:9971667250@upi/ 5900.00 158218.46


To:50100033660830@HDFC0000709.ifsc.npci/Accountant fees

20 Dec 2020 20 Dec 2020 3282220201220000300003757 NEFT Cr-UTIB0001180-MEHAR TRADERSS- 43000.00 164118.46
RAJVEER SEHDEV-AXMB203557251989

19 Dec 2020 19 Dec 2020 1387420201219000102319532 UPI/035415393055/From:gargdeepak10@okicici/ 629.00 121118.46


To:annapurnajewellers55@okhdfcbank/UPI

18 Dec 2020 18 Dec 2020 1647820201218000400009313 IMPS/NA/XXXX6828/RRN:035317754038/ 60000.00 120489.46


R0000000000274841499/HDFCBank/MEETA/wife account

15 Dec 2020 15 Dec 2020 20201215131725892835 PCA:1206202130:CIBIL1163196:TPS*CREDIT 720.00 180489.46


INFORMATION MUMBAI IND

15 Dec 2020 15 Dec 2020 3282220201214000200151139 NEFT Cr-UTIB0001180-MEHAR TRADERSS- 153000.00 181209.46
RAJVEER SEHDEV-AXMB203504582229
Customer Id: 1377744
Primary Account Holder Name: RAJVEER SEHDEV

Transaction details for your account number 008351100008051 (YES PROSPERITY PRIME SAVINGS ACCOUNT) (Currency - INR)

Primary Holder RAJVEER SEHDEV


Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running


Description Debit Credit
Date Date Transaction Number Balance
13 Dec 2020 13 Dec 2020 1387420201213000102456954 IMPS/IMPS P2A/MEHARTRADERSS/ 20000.00 28209.46
XXX1452/RRN:034815975854/AxisBank

11 Dec 2020 11 Dec 2020 1387420201211000102292573 UPI/034614298682/From:replytovickyluthra@okicici/ 5000.00 8209.46


To:annapurnajewellers55@okhdfcbank/Tissue

11 Dec 2020 11 Dec 2020 1387420201211000101685556 UPI/034612402958/From:annapurnajewellers55@okhdfcbank/ 299.00 3209.46


To:sonyliv.rzp@axisbank/SonyLIV

08 Dec 2020 08 Dec 2020 1387420201208000103123573 UPI/034316402102/From:replytovickyluthra@okicici/ 3000.00 3508.46


To:annapurnajewellers55@okhdfcbank/Tissue

04 Dec 2020 04 Dec 2020 NETPXXO2Z9MYY NET-TPT-MEHAR TRADERS-Own account-008363300003576 43000.00 508.46

03 Dec 2020 04 Dec 2020 1387420201203000205022984 UPI/033816760035/From:9971667250@paytm/ 506.68 43508.46


To:paybil3066@paytm/Oid12296045280@Paytm
Recharge or Bill payment

02 Dec 2020 02 Dec 2020 1387420201202000203024934 UPI/033716191394/From:replytovickyluthra@okicici/ 1695.00 44015.14


To:annapurnajewellers55@okhdfcbank/Tissue payment

02 Dec 2020 02 Dec 2020 1387420201202000202185567 UPI/033714642305/From:9971667250@upi/ 6000.00 42320.14


To:50100033660830@HDFC0000709.ifsc.npci/Fees

01 Dec 2020 01 Dec 2020 1387420201201000104611601 UPI/033621988957/From:9971667250@upi/ 1.00 48320.14


To:50100033660830@HDFC0000709.ifsc.npci/Fees

30 Nov 2020 01 Dec 2020 1647820201130000800014427 IMPS/NA/XXXX6828/RRN:033523971111/ 146000.00 48321.14


R0000000000273987922/HDFCBank/MEETA/Wife account

30 Nov 2020 30 Nov 2020 1832320201130000300007778 RRN : 010592375811/From : BNA CASH DEPOSIT 194000.00 194321.14

26 Nov 2020 26 Nov 2020 1387420201126000102528283 UPI/033116455916/From:9971667250@upi/ 18000.00 321.14


To:01911000012009@PSIB0000191.ifsc.npci/Transfer

25 Nov 2020 25 Nov 2020 1387420201125000101032491 UPI/033010387257/From:9971667250@upi/ 976.00 18321.14


To:Q87319305@ybl/NO REMARKS

25 Nov 2020 25 Nov 2020 1387420201125000101024749 UPI/033010385122/From:9971667250@upi/ 976.00 19297.14


To:Q87319305@ybl/Medicine

17 Nov 2020 18 Nov 2020 000000008222 CHQ DEPOSIT DELHI-AXIS 19706.00 20273.14

06 Nov 2020 06 Nov 2020 1387420201106000101523032 UPI/031112246344/From:9971667250@upi/ 5000.00 567.14


To:8586842680@upi/Carton payment

03 Nov 2020 03 Nov 2020 1387420201103000103976121 UPI/030805394374/From:9971667250@paytm/ 199.00 5567.14


To:paybil3066@paytm/Oid12128175580@Paytm
Recharge or Bill payment

03 Nov 2020 03 Nov 2020 1387420201103000103549842 UPI/030802982828/From:9971667250@paytm/ 500.00 5766.14


To:9999019356@paytm/NA

03 Nov 2020 03 Nov 2020 1387420201103000103446617 UPI/030802393203/From:7011278564@paytm/ 4750.00 6266.14


To:9971667250@paytm/NA

01 Nov 2020 01 Nov 2020 SCREF01179027669 SMS ALERT CHRGS for Jul-2020 to Sep-2020 15.00 1516.14

01 Nov 2020 01 Nov 2020 SCREF01179027669 GST 2.70 1531.14

31 Oct 2020 31 Oct 2020 1387420201031000101167961 UPI/030533924903/From:9971667250@paytm/To:add- 55.32 1533.84


money@paytm/Oid12098046896@Add Money to Wallet

31 Oct 2020 31 Oct 2020 1387420201031000101166831 UPI/030533918092/From:9971667250@paytm/To:add- 55.32 1589.16


money@paytm/Oid12081375765@Add Money to Wallet

30 Oct 2020 30 Oct 2020 1387420201030000103358374 UPI/030426459465/From:8510009002@paytm/ 200.00 1644.48


To:9971667250@paytm/NA

29 Oct 2020 29 Oct 2020 1387420201029000103329767 UPI/030304809399/From:9716455980@paytm/ 1400.00 1444.48


To:9971667250@paytm/NA

23 Oct 2020 23 Oct 2020 SCREF01177813793 SMS ALERT CHRGS for Apr-2020 to Jun-2020 15.00 44.48

23 Oct 2020 23 Oct 2020 SCREF01177813793 GST 2.70 59.48


Customer Id: 1377744
Primary Account Holder Name: RAJVEER SEHDEV

Transaction details for your account number 008351100008051 (YES PROSPERITY PRIME SAVINGS ACCOUNT) (Currency - INR)

Primary Holder RAJVEER SEHDEV


Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running


Description Debit Credit
Date Date Transaction Number Balance
21 Oct 2020 21 Oct 2020 1387420201021000103886322 UPI/029578111366/From:9971667250@paytm/ 1.00 62.18
To:9643222347@paytm/NA

19 Oct 2020 19 Oct 2020 1387420201019000101796756 UPI/029313740351/From:9971667250@upi/ 11400.00 63.18


To:9910838847@ybl/Car booking amount

15 Oct 2020 15 Oct 2020 1387420201015000103632801 UPI/028920795765/From:9971667250@upi/ 345.00 11463.18


To:payzomato@hdfcbank/Shahi paneer

13 Oct 2020 13 Oct 2020 1387420201013000102298042 UPI/028715916123/From:9971667250@upi/ 7000.00 11808.18


To:9654747894@ybl/Ink payment

12 Oct 2020 10 Oct 2020 101385620201012562407 REF DTD:071020:OM SERVICE STATION\15/0 G 9.00 18808.18

12 Oct 2020 12 Oct 2020 3282220201012000900010128 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 756.65 18799.18
LTD-RAJVEER SEHDEV-CMS1646109951

10 Oct 2020 10 Oct 2020 1387420201010000102574785 UPI/028417309585/From:newcosmetichub1@okicici/ 1.00 18042.53


To:annapurnajewellers55@okhdfcbank/UPI

07 Oct 2020 07 Oct 2020 20201007084837007854 PCA:1206202130:037011002682311:OM 1200.00 18041.53


SERVICE STATION DELHI IND

05 Oct 2020 05 Oct 2020 1387420201005000101474608 UPI/027912935774/From:9971667250@upi/ 3490.00 19241.53


To:9654747894@ybl/Ink payment

05 Oct 2020 05 Oct 2020 1387420201005000101461647 UPI/027912931971/From:9971667250@upi/ 10.00 22731.53


To:9654747894@ybl/NO REMARKS

03 Oct 2020 03 Oct 2020 1387420201003000203668002 UPI/027722814335/From:9971667250@upi/ 299.85 22741.53


To:payzomato@hdfcbank/Ice cream

03 Oct 2020 03 Oct 2020 20201003140642671757 ATD:1206202130:S1CPN571:+A25 -10000.00 23041.38


PUSHPANGLI ENCLAVEDELHI DLIN

03 Oct 2020 03 Oct 2020 1387420201003000201871161 UPI/027714327916/From:9971667250@upi/ 10000.00 13041.38


To:9910838847@ybl/Car booking amount

03 Oct 2020 03 Oct 2020 20201003140640671757 ATD:1206202130:S1CPN571:+A25 10000.00 23041.38


PUSHPANGLI ENCLAVEDELHI DLIN

01 Oct 2020 30 Sep 2020 CHBATCH008351100008051C200930 Credit Interest Capitalised 1901.00 33041.38

30 Sep 2020 30 Sep 2020 1387420200930000103446375 UPI/027416011911/From:9971667250@paytm/ 1460.00 31140.38


To:9971667250@upi/NA

30 Sep 2020 30 Sep 2020 CHBATCH00250733988 Matured RD. Transfer CreditMATURITY 22947.00 29680.38
PAYOUT TRF FROM RD 020592800005061

29 Sep 2020 29 Sep 2020 1387420200929000103481706 UPI/027323083864/From:9971667250@upi/ 1039.00 6733.38


To:myntra.payu@axisbank/UPI
Transaction for 115327911394041194101

27 Sep 2020 27 Sep 2020 1387420200927000102563850 UPI/027120935757/From:9971667250@upi/ 2658.00 7772.38


To:billdesk@hdfcbank/SBICARD

20 Sep 2020 20 Sep 2020 1387420200920000101742207 UPI/026450826015/From:9971667250@paytm/ 2375.00 10430.38


To:9971667250@upi/NA

19 Sep 2020 19 Sep 2020 1387420200919000101156965 UPI/026312609349/From:9773683590@upi/ 2000.00 8055.38


To:9971667250@upi/NO REMARKS

15 Sep 2020 15 Sep 2020 1387420200915000101532449 UPI/025914726973/From:9971667250@upi/ 2000.00 6055.38


To:9773683590@upi/Transfer to brother

14 Sep 2020 14 Sep 2020 1387420200914000102970032 UPI/025860688148/From:9971667250@paytm/ 1100.00 8055.38


To:9971667250@upi/NA

12 Sep 2020 12 Sep 2020 1387420200912000302666644 UPI/025619732903/From:9971667250@upi/ 292.50 6955.38


To:payzomato@hdfcbank/Dal makhani

09 Sep 2020 09 Sep 2020 1387420200909000101243801 UPI/025312163703/From:9971667250@upi/ 8000.00 7247.88


To:520462000594546@CORP0001311.ifsc.npci/Rent

06 Sep 2020 06 Sep 2020 1647820200906000600030302 Funds Trf to XX4330/RRN:025020853316/To : IMPS/return payment 130000.00 15247.88
Customer Id: 1377744
Primary Account Holder Name: RAJVEER SEHDEV

Transaction details for your account number 008351100008051 (YES PROSPERITY PRIME SAVINGS ACCOUNT) (Currency - INR)

Primary Holder RAJVEER SEHDEV


Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running


Description Debit Credit
Date Date Transaction Number Balance
06 Sep 2020 06 Sep 2020 20200906184501611627 PCA:1206202130:_STANDARD DEPAR:STANDARD 3226.00 145247.88
DEPARTMENTAL NEW DELHI IND

06 Sep 2020 06 Sep 2020 1387420200906000201127546 UPI/025012907323/From:9971667250@upi/ 8870.00 148473.88


To:9910560503@sbi/Rent

05 Sep 2020 05 Sep 2020 1387420200905000202643941 UPI/024919682080/From:9971667250@upi/ 2000.00 157343.88


To:sbiepay.ctpd-1000669@sbi/Collect Request For 2000.0

02 Sep 2020 02 Sep 2020 10000068920200902517437 REV: 1639588717603 : 300820:SBIEPAY 2023.60 159343.88

01 Sep 2020 01 Sep 2020 205094928341432 NET TXN: own account 350000.00 157320.28

31 Aug 2020 31 Aug 2020 911919928326862 NET TXN: own account 100000.00 507320.28

31 Aug 2020 31 Aug 2020 35396 NET TXN: SBIEPAY 4244639258014 2023.60 607320.28

30 Aug 2020 30 Aug 2020 68884 NET TXN: SBIEPAY 1639588717603 2023.60 609343.88

28 Aug 2020 28 Aug 2020 3282220200828000600007502 NEFT Cr-HDFC0000240-ZERODHA BROKING LTDCLIENT 377087.00 611367.48
ACCOUNT-RAJVEER SEHDEV-N241201225784190

27 Aug 2020 27 Aug 2020 3282220200827000700048681 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 81316.73 234280.48
LTD-RAJVEER SEHDEV-CMS1592533494

27 Aug 2020 27 Aug 2020 1647820200827000900022487 Funds Trf to XX4330/RRN:024013635257/To : IMPS/return 200000.00 152963.75

27 Aug 2020 27 Aug 2020 1387420200827000200490374 UPI/024009638651/From:9971667250@upi/ 40000.00 352963.75


To:008363300003576@YESB0000083.ifsc.npci/Own account

27 Aug 2020 27 Aug 2020 000000488427 CTS CLG DEL EDELWEISS TOKIO LIFE INSU 62700.00 392963.75

26 Aug 2020 26 Aug 2020 1647820200826000400043020 Funds Trf to XX4330/RRN:023918749724/To : IMPS/return amount 200000.00 455663.75

24 Aug 2020 24 Aug 2020 1387420200824000202164687 UPI/023719118394/From:9971667250@upi/ 26000.00 655663.75


To:008363300003576@YESB0000083.ifsc.npci/Own account

24 Aug 2020 24 Aug 2020 1387420200824000202135032 UPI/023759122731/From:9643222347@paytm/ 6000.00 681663.75


To:9971667250@upi/NA

24 Aug 2020 24 Aug 2020 3282220200824000600029578 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 413817.24 675663.75
LTD-RAJVEER SEHDEV-CMS1588424342

24 Aug 2020 24 Aug 2020 3282220200824000600008310 NEFT Cr-HDFC0000240-ZERODHA BROKING LTDCLIENT 134978.46 261846.51
ACCOUNT-RAJVEER SEHDEV-N237201221696641

22 Aug 2020 22 Aug 2020 1387420200822000102182838 UPI/023519080088/From:9971667250@upi/ 2000.00 126868.05


To:39114490306@SBIN0001072.ifsc.npci/Trademark payment

19 Aug 2020 19 Aug 2020 20200819170224127568 PCA:1206202130:07MS00000753412:MSW*KNOCK 1900.00 128868.05


OUT STYLES Delhi NCR IND

17 Aug 2020 16 Aug 2020 1647820200816000400026128 Funds Trf to XX4330/RRN:023000653825/To : IMPS/return 138000.00 130768.05

16 Aug 2020 16 Aug 2020 1647820200816000400020791 Funds Trf to XX4330/RRN:022919615746/To : IMPS/return 200000.00 268768.05

16 Aug 2020 16 Aug 2020 1387420200816000101887655 UPI/022919479479/From:9971667250@upi/ 40000.00 468768.05


To:01911000012009@PSIB0000191.ifsc.npci/Transfer

15 Aug 2020 15 Aug 2020 1647820200815000600028300 Funds Trf to XX4330/RRN:022819753245/To : IMPS/return amount 200000.00 508768.05

15 Aug 2020 15 Aug 2020 1387420200815000101398132 UPI/022814747305/From:9971667250@upi/ 40000.00 708768.05


To:01911000012009@PSIB0000191.ifsc.npci/Transfer amount

14 Aug 2020 14 Aug 2020 1387420200814000100210380 UPI/022707758653/From:9971667250@upi/ 1500.00 748768.05


To:Q10581319@ybl/Petrol payment

13 Aug 2020 13 Aug 2020 1387420200813000102786428 UPI/022619594557/From:9971667250@upi/ 20000.00 750268.05


To:008363300003576@YESB0000083.ifsc.npci/Own account

13 Aug 2020 13 Aug 2020 93580 NET TXN: PAYUPAYMENT 10890702975 PAYUPAYMENT 2601.32 770268.05

13 Aug 2020 13 Aug 2020 3282220200813000600006678 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 400000.00 772869.37
LTD-RAJVEER SEHDEV-CMS1578070398

13 Aug 2020 13 Aug 2020 3282220200813000600003262 NEFT Cr-HDFC0000240-ZERODHA BROKING LTDCLIENT 329604.00 372869.37
ACCOUNT-RAJVEER SEHDEV-N226201213882775
Customer Id: 1377744
Primary Account Holder Name: RAJVEER SEHDEV

Transaction details for your account number 008351100008051 (YES PROSPERITY PRIME SAVINGS ACCOUNT) (Currency - INR)

Primary Holder RAJVEER SEHDEV


Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running


Description Debit Credit
Date Date Transaction Number Balance
12 Aug 2020 12 Aug 2020 1387420200812000203146787 UPI/022522029890/From:9971667250@upi/ 40000.00 43265.37
To:008363300003576@YESB0000083.ifsc.npci/Own account transfer

03 Aug 2020 03 Aug 2020 1387420200803000102361977 UPI/021620880448/From:9971667250@upi/ 3889.00 83265.37


To:billdesk@hdfcbank/SBICARD

01 Aug 2020 01 Aug 2020 1647820200801000900055356 Funds Trf to XX4330/RRN:021419825299/To : IMPS/return payment 80000.00 87154.37

31 Jul 2020 31 Jul 2020 CHBATCH00317831807 020592800005061 Transfer To RD 020592800005061 2000.00 167154.37

28 Jul 2020 28 Jul 2020 1387420200728000100400374 UPI/021009093648/From:9971667250@upi/ 20000.00 169154.37


To:zerodha.razorpay@icici/Zerodha 2095145157990275

28 Jul 2020 28 Jul 2020 44900 NET TXN: ATOM 400093212335 ZERODHA BROKING LTD 60000.00 189154.37

27 Jul 2020 27 Jul 2020 100609920200727485646 REV: 20200717105822832012 : 170720:PAYTM 2302.00 249154.37

24 Jul 2020 24 Jul 2020 1387420200724000102752141 UPI/020623904221/From:9971667250@upi/ 2051.10 246852.37


To:firstcry@hdfcbank/Firstcry Order

24 Jul 2020 24 Jul 2020 1647820200724001000045070 Funds Trf to XX4330/RRN:020620816096/To : IMPS/return amount 100000.00 248903.47

24 Jul 2020 24 Jul 2020 1387420200724000101118927 UPI/020613339318/From:9971667250@upi/ 15000.00 348903.47


To:008363300003576@YESB0000083.ifsc.npci/Own account

23 Jul 2020 23 Jul 2020 1647820200723000400037362 Funds Trf to XX4330/RRN:020517768828/To : IMPS/return payment 200000.00 363903.47

23 Jul 2020 23 Jul 2020 1387420200723000100057352 UPI/020505877428/From:myntra.payu@axisbank/ 1249.00 563903.47


To:9971667250@upi/payURefund

23 Jul 2020 23 Jul 2020 1387420200722000102795882 UPI/020500549561/From:9971667250@upi/ 1499.00 562654.47


To:cilory.payu@hdfcbank/Upi Transaction

22 Jul 2020 22 Jul 2020 3282220200722000500003571 NEFT Cr-HDFC0000240-ZERODHA BROKING LTDCLIENT 550000.00 564153.47
ACCOUNT-RAJVEER SEHDEV-N204201192898806

20 Jul 2020 20 Jul 2020 1387420200720000101621389 UPI/020231254911/From:9971667250@upi/ 353.82 14153.47


To:paytm-8838794@paytm/Oid001143876@ApolloPharmacy

20 Jul 2020 20 Jul 2020 3282220200720000700002745 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 324.01 14507.29
LTD-RAJVEER SEHDEV-CMS1548106064

18 Jul 2020 18 Jul 2020 1387420200718000102201827 UPI/020023594944/From:9971667250@upi/ 2748.00 14183.28


To:myntra.payu@axisbank/UPI Transaction

18 Jul 2020 18 Jul 2020 1387420200718000101273041 UPI/020015715842/From:9971667250@upi/ 30000.00 16931.28


To:008363300003576@YESB0000083.ifsc.npci/Own account

17 Jul 2020 17 Jul 2020 1387420200717000100589959 UPI/019910915322/From:9971667250@upi/ 13000.00 46931.28


To:910010016164209@UTIB0000223.ifsc.npci/Karigar kharacha

17 Jul 2020 17 Jul 2020 32292 NET TXN: PAYTM 20200717105822832012 grofers 2302.00 59931.28

16 Jul 2020 16 Jul 2020 1387420200716000202026905 UPI/019819659301/From:9971667250@upi/ 5650.00 62233.28


To:39114490306@SBIN0001072.ifsc.npci/
Trademark registration payment

15 Jul 2020 15 Jul 2020 76375 NET TXN: ATOM 300091016941 ZERODHA BROKING LTD 780000.00 67883.28

14 Jul 2020 14 Jul 2020 35986 NET TXN: ANGELNSE F140720751212 106000.00 847883.28

13 Jul 2020 13 Jul 2020 3282220200713000600051581 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 939485.18 953883.28
LTD-RAJVEER SEHDEV-CMS1540325418

13 Jul 2020 13 Jul 2020 19122 NET TXN: ATOM 300090687213 ZERODHA BROKING LTD 540000.00 14398.10

13 Jul 2020 13 Jul 2020 3282220200713000600026519 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 500000.00 554398.10
LTD-RAJVEER SEHDEV-CMS1540058503

12 Jul 2020 12 Jul 2020 1387420200712000201304445 UPI/019417002894/From:9971667250@upi/ 140.00 54398.10


To:q05012392@ybl/Vegetables

10 Jul 2020 10 Jul 2020 1387420200710000102712429 UPI/019223884340/From:9971667250@upi/ 599.00 54538.10


To:vmslprepaid@hsbc/vodafoneweb
Customer Id: 1377744
Primary Account Holder Name: RAJVEER SEHDEV

Transaction details for your account number 008351100008051 (YES PROSPERITY PRIME SAVINGS ACCOUNT) (Currency - INR)

Primary Holder RAJVEER SEHDEV


Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running


Description Debit Credit
Date Date Transaction Number Balance
10 Jul 2020 10 Jul 2020 1387420200710000101810140 UPI/019217764248/From:9971667250@upi/ 104.77 55137.10
To:firstcry@hdfcbank/Firstcry Order

10 Jul 2020 10 Jul 2020 101674320200710006600000025 CASH DEP-TAGORE PARK 50000.00 55241.87

10 Jul 2020 10 Jul 2020 1387420200710000100516317 UPI/019209129389/From:9971667250@upi/ 2339.48 5241.87


To:firstcry@hdfcbank/Firstcry Order

04 Jul 2020 03 Jul 2020 101472420200704395377 REV OF UPI DTD:03072020:018521096452 607.00 7581.35

03 Jul 2020 03 Jul 2020 1387420200703000102424196 UPI/018521096452/From:9971667250@upi/ 607.00 6974.35


To:dominospizzaonline@paytm/Dominos restaurant

01 Jul 2020 01 Jul 2020 101463820200701009600000022 Funds Trf-MODEL TOWN-008363300003576 50000.00 7581.35

01 Jul 2020 30 Jun 2020 CHBATCH008351100008051C200630 Credit Interest Capitalised 1809.00 57581.35

30 Jun 2020 30 Jun 2020 CHBATCH00233860790 020592800005061 Transfer To RD 020592800005061 2000.00 55772.35

26 Jun 2020 26 Jun 2020 4262 NET TXN: ANGELNSE F260620256768 350000.00 57772.35

26 Jun 2020 26 Jun 2020 3282220200626000200003856 NEFT Cr-HDFC0000240-ZERODHA BROKING LTDCLIENT 379747.23 407772.35
ACCOUNT-RAJVEER SEHDEV-N178201168733448

25 Jun 2020 25 Jun 2020 1387420200625000101393548 UPI/017714314296/From:9971667250@upi/ 1000.00 28025.12


To:billdesk@hdfcbank/SBICARD

24 Jun 2020 24 Jun 2020 1387420200624000102550079 UPI/017623960613/From:9971667250@upi/ 589.00 29025.12


To:airtelin.rzp@axisbank/BhartiAirtelLimitedDLPostpaid111

24 Jun 2020 24 Jun 2020 1387420200624000102548055 UPI/017623886750/From:9971667250@upi/ 1738.95 29614.12


To:firstcry@hdfcbank/Firstcry Order

24 Jun 2020 24 Jun 2020 1387420200624000102468277 UPI/017622944468/From:9971667250@upi/ 1026.00 31353.07


To:FKRT@ybl/Payment+for+OD118987251914604000

24 Jun 2020 24 Jun 2020 88542 NET TXN: ANGELNSE F240620923234 540000.00 32379.07

24 Jun 2020 24 Jun 2020 3282220200624000800000793 NEFT Cr-HDFC0000240-ZERODHA BROKING LTDCLIENT 548283.00 572379.07
ACCOUNT-RAJVEER SEHDEV-N176201166980558

23 Jun 2020 23 Jun 2020 1387420200622000102560332 UPI/017500786672/From:9971667250@upi/ 340.00 24096.07


To:flipkart.payu@axisbank/UPI
Transaction for PZT200623004881R6E01

21 Jun 2020 21 Jun 2020 SCREF01173321579 IMPS PAYMENT CHRGS for 12-May-2020 15.00 24436.07

21 Jun 2020 21 Jun 2020 SCREF01173321579 GST 2.70 24451.07

17 Jun 2020 17 Jun 2020 89840 NET TXN: ANGELNSE F170620845800 120000.00 24453.77

15 Jun 2020 15 Jun 2020 3282220200615001300005884 NEFT Cr-HDFC0000240-ZERODHA BROKING LTDCLIENT 59465.00 144453.77
ACCOUNT-RAJVEER SEHDEV-N167201159907222

13 Jun 2020 13 Jun 2020 1387420200613000101029670 UPI/016512966916/From:9971667250@upi/ 4091.00 84988.77


To:billdesk@hdfcbank/SBICARD

11 Jun 2020 11 Jun 2020 20200611113036125316 ATD:1206202130:800025:MUGAL CANAL KARNAL KARNAL HRIN 5000.00 89079.77

11 Jun 2020 11 Jun 2020 17716 NET TXN: ANGELNSE F110620556478 656000.00 94079.77

11 Jun 2020 11 Jun 2020 1387420200611000100368227 UPI/016308464642/From:9971667250@upi/ 2000.00 750079.77


To:Q90879036@ybl/Petrol

11 Jun 2020 11 Jun 2020 3282220200611000500002648 NEFT Cr-HDFC0000240-ZERODHA BROKING LTDCLIENT 663910.28 752079.77
ACCOUNT-RAJVEER SEHDEV-N163201157306175

10 Jun 2020 10 Jun 2020 1387420200610000102345087 UPI/016220766267/From:9971667250@upi/ 2000.00 88169.49


To:sbiepay.ctpd-1000669@sbi/Collect Request For 2000.0

09 Jun 2020 09 Jun 2020 1387420200609000102570871 UPI/016123994060/From:9971667250@upi/ 1513.66 90169.49


To:firstcry@hdfcbank/Firstcry Order

09 Jun 2020 09 Jun 2020 1387420200609000101507912 UPI/016116488648/From:9971667250@upi/ 630.00 91683.15


To:9871040480@ybl/Medicine

09 Jun 2020 09 Jun 2020 55066 NET TXN: PAYTM 20200609100406766818 grofers 2257.00 92313.15
Customer Id: 1377744
Primary Account Holder Name: RAJVEER SEHDEV

Transaction details for your account number 008351100008051 (YES PROSPERITY PRIME SAVINGS ACCOUNT) (Currency - INR)

Primary Holder RAJVEER SEHDEV


Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running


Description Debit Credit
Date Date Transaction Number Balance
02 Jun 2020 02 Jun 2020 92234 NET TXN: ANGELNSE F020620788314 300000.00 94570.15

02 Jun 2020 02 Jun 2020 1647820200602000700000823 Funds Trf from XX4330/RRN : 01548113541/From : MEETA 110000.00 394570.15

02 Jun 2020 02 Jun 2020 3282220200602000100001771 NEFT Cr-HDFC0000240-ZERODHA BROKING LTDCLIENT 53400.00 284570.15
ACCOUNT-RAJVEER SEHDEV-N154201148388161

01 Jun 2020 01 Jun 2020 1647820200601001100065573 Funds Trf from XX4330/RRN : 015322102763/From : MEETA 200000.00 231170.15

01 Jun 2020 01 Jun 2020 1387420200601000100888741 UPI/015312147715/From:9971667250@upi/ 250.00 31170.15


To:Q02161936@ybl/Medicine

01 Jun 2020 01 Jun 2020 70512 NET TXN: ATOM 300084931406 ZERODHA BROKING LTD 350000.00 31420.15

01 Jun 2020 01 Jun 2020 70504 NET TXN: ATOM 300084930433 ZERODHA BROKING LTD 550000.00 381420.15

31 May 2020 31 May 2020 1387420200531000101355062 UPI/015218471818/From:9971667250@upi/ 917.96 931420.15


To:firstcry@hdfcbank/Firstcry Order

31 May 2020 31 May 2020 1387420200531000101003801 UPI/015215651199/From:9971667250@upi/ 8800.00 932338.11


To:Q40536434@ybl/Shoes and slippers

31 May 2020 31 May 2020 CHBATCH00303455979 020592800005061 Transfer To RD 020592800005061 2000.00 941138.11

30 May 2020 30 May 2020 3282220200530000400009845 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 869648.00 943138.11
LTD-RAJVEER SEHDEV-CMS1493058483

29 May 2020 29 May 2020 1387420200529000100537704 UPI/015010270520/From:9971667250@upi/ 360.00 73490.11


To:Q01875797@ybl/Medicine

28 May 2020 28 May 2020 3282220200528000500007040 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 72883.60 73850.11
LTD-RAJVEER SEHDEV-CMS1490334864

28 May 2020 28 May 2020 45077 NET TXN: ANGELNSE F280520120861 281000.00 966.51

28 May 2020 28 May 2020 42886 NET TXN: ATOM 300084490812 ZERODHA BROKING LTD 550000.00 281966.51

27 May 2020 27 May 2020 1387420200527000101822024 UPI/014868058692/From:9971667250@upi/ 548.00 831966.51


To:paytm-950206@paytm/Oid114247581781979441601@Myntra

27 May 2020 27 May 2020 3282220200527000900004931 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 80030.00 832514.51
LTD-RAJVEER SEHDEV-CMS1489176196

27 May 2020 27 May 2020 3282220200527000900000911 NEFT Cr-HDFC0000240-ZERODHA BROKING LTDCLIENT 555542.71 752484.51
ACCOUNT-RAJVEER SEHDEV-N148201143071535

26 May 2020 26 May 2020 3282220200526000300074957 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 150490.67 196941.80
LTD-RAJVEER SEHDEV-CMS1488858661

24 May 2020 24 May 2020 97599 NET TXN: RAZORPAY Eu85qLcgG8z9OD 1197.00 46451.13
270d9b005138c8015df12435e795a8fe

24 May 2020 24 May 2020 77978 NET TXN: PAYTM 20200524097675769565 AddMoneytoWallet 5000.00 47648.13

23 May 2020 23 May 2020 SCREF01171813958 SMS Alert Charges for Feb_Mar_2020 10.00 52648.13

23 May 2020 23 May 2020 SCREF01171813958 GST 1.80 52658.13

22 May 2020 22 May 2020 64307 NET TXN: NET/IRCTC/CH+ST/100002348941806 11.80 52659.93

22 May 2020 22 May 2020 64307 NET TXN: NET/IRCTC/100002348941806 297.70 52671.73

20 May 2020 20 May 2020 81055 NET TXN: BILLDESK SYBK8814468884 RELIANCEJIO 249.00 52969.43

20 May 2020 20 May 2020 77977 NET TXN: ANGELNSE F200520960798 450000.00 53218.43

19 May 2020 19 May 2020 3282220200519000300001922 NEFT Cr-HDFC0000240-ZERODHA BROKING LTDCLIENT 29245.00 503218.43
ACCOUNT-RAJVEER SEHDEV-N140201138619163

18 May 2020 18 May 2020 21938 NET TXN: PAYUPAYMENT 10360329283 PAYUPAYMENT 1202.00 473973.43

18 May 2020 18 May 2020 15915 NET TXN: ANGELNSE F180520359746 300000.00 475175.43

16 May 2020 16 May 2020 3282220200516000700005866 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 135500.00 775175.43
LTD-RAJVEER SEHDEV-CMS1481596252
Customer Id: 1377744
Primary Account Holder Name: RAJVEER SEHDEV

Transaction details for your account number 008351100008051 (YES PROSPERITY PRIME SAVINGS ACCOUNT) (Currency - INR)

Primary Holder RAJVEER SEHDEV


Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running


Description Debit Credit
Date Date Transaction Number Balance
15 May 2020 15 May 2020 3282220200515000300060839 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 582.00 639675.43
LTD-RAJVEER SEHDEV-CMS1481271963

15 May 2020 15 May 2020 3282220200515000300039623 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 1519.65 639093.43
LTD-RAJVEER SEHDEV-CMS1480900327

15 May 2020 15 May 2020 3282220200515000300026649 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 410723.61 637573.78
LTD-RAJVEER SEHDEV-CMS1480783255

14 May 2020 14 May 2020 3282220200514000400021386 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 225837.91 226850.17
LTD-RAJVEER SEHDEV-CMS1479543328

13 May 2020 13 May 2020 SCREF01171305079 IMPS PAYMENT CHRGS for 22-Apr-2020 5.00 1012.26

13 May 2020 13 May 2020 SCREF01171305079 GST 0.90 1017.26

12 May 2020 12 May 2020 1647820200512000400031440 Funds Trf /IMPS/RRN:013316242768/ 200000.00 1018.16
XXX8051 /Hdfc BankWife account

12 May 2020 12 May 2020 1647820200512000400015832 Funds Trf from XX4330/RRN : 013312200939/From : MEETA 200000.00 201018.16

11 May 2020 11 May 2020 26677 NET TXN: ATOM 300082470517 ZERODHA BROKING LTD 80000.00 1018.16

11 May 2020 11 May 2020 24511 NET TXN: ANGELNSE F110520775421 35000.00 81018.16

11 May 2020 11 May 2020 1647820200511000500027000 Funds Trf from XX4330/RRN : 013214032273/From : MEETA 100000.00 116018.16

11 May 2020 11 May 2020 17533 NET TXN: ATOM 300082461034 ZERODHA BROKING LTD 123000.00 16018.16

11 May 2020 11 May 2020 11424 NET TXN: BILLDESK SYBK8785671611 SBICARD 1000.00 139018.16

09 May 2020 09 May 2020 1647820200509000600039489 Funds Trf from XX4330/RRN : 013022176458/From : MEETA 140000.00 140018.16

08 May 2020 08 May 2020 65260 NET TXN: ATOM 300082166723 ZERODHA BROKING LTD 108000.00 18.16

08 May 2020 08 May 2020 1647820200508000900008768 Funds Trf from XX4330/RRN : 012911254173/From : MEETA 77000.00 108018.16

08 May 2020 08 May 2020 26389 NET TXN: ANGELNSE F080520183653 92000.00 31018.16

08 May 2020 08 May 2020 1647820200507000500045502 Funds Trf from XX4330/RRN : 01290181572/From : MEETA 123000.00 123018.16

07 May 2020 07 May 2020 80577 NET TXN: ANGELNSE F070520557213 200000.00 18.16

07 May 2020 07 May 2020 1647820200507000500031396 Funds Trf from XX4330/RRN : 012816101253/From : MEETA 200000.00 200018.16

06 May 2020 06 May 2020 53970 NET TXN: ANGELNSE F060520816685 4230.00 18.16

06 May 2020 06 May 2020 1647820200506000400002315 Funds Trf from XX4330/RRN : 01279241159/From : MEETA 4230.00 4248.16

05 May 2020 05 May 2020 38164 NET TXN: ANGELNSE F050520359857 116000.00 18.16

05 May 2020 05 May 2020 1647820200505000400052258 Funds Trf from XX4330/RRN : 012623206318/From : MEETA 58000.00 116018.16

05 May 2020 05 May 2020 1387420200505000202040511 IMPS/Husband account/MEETA VOHRA/ 53000.00 58018.16
XXX6828/RRN:012623364974/HDFCBank

05 May 2020 05 May 2020 37277 NET TXN: ATOM 300081746748 ZERODHA BROKING LTD 100000.00 5018.16

05 May 2020 05 May 2020 1647820200505000400005524 Funds Trf from XX4330/RRN : 012610025481/From : MEETA 100000.00 105018.16

05 May 2020 05 May 2020 1387420200505000200358535 UPI/012609646745/From:9971667250@upi/ 85000.00 5018.16


To:zerodhabroking@hdfcbank/Kite
deposit 6254096441954706 LO1909

05 May 2020 05 May 2020 98323 NET TXN: ATOM 300081700788 ZERODHA BROKING LTD 200000.00 90018.16

04 May 2020 04 May 2020 1832320200504000700003250 RRN : 008478911659/From : BNA CASH DEPOSIT 94500.00 290018.16

04 May 2020 04 May 2020 1832320200504000700003244 RRN : 008478888591/From : BNA CASH DEPOSIT 98500.00 195518.16

04 May 2020 04 May 2020 1832320200504000700003240 RRN : 008478865535/From : BNA CASH DEPOSIT 97000.00 97018.16

04 May 2020 04 May 2020 1387420200504000100963166 UPI/012513263539/From:9971667250@upi/ 13000.00 18.16


To:zerodhabroking@hdfcbank/Kite
deposit 6037927912628288 LO1909

04 May 2020 04 May 2020 3282220200504000600030611 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 70.80 13018.16
LTD-RAJVEER SEHDEV-CMS1471275441
Customer Id: 1377744
Primary Account Holder Name: RAJVEER SEHDEV

Transaction details for your account number 008351100008051 (YES PROSPERITY PRIME SAVINGS ACCOUNT) (Currency - INR)

Primary Holder RAJVEER SEHDEV


Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running


Description Debit Credit
Date Date Transaction Number Balance
04 May 2020 04 May 2020 52565 NET TXN: ANGELNSE F040520238269 210000.00 12947.36

04 May 2020 04 May 2020 1647820200504000200006072 Funds Trf from XX4330/RRN : 012510291949/From : MEETA 200000.00 222947.36

04 May 2020 04 May 2020 33254 NET TXN: ANGELNSE F040520980392 120000.00 22947.36

04 May 2020 04 May 2020 30560 NET TXN: ATOM 300081531271 ZERODHA BROKING LTD 130000.00 142947.36

04 May 2020 04 May 2020 3282220200504000600010667 NEFT Cr-ICIC0000104-ANGEL BROKING PVT 134754.49 272947.36
LTD-RAJVEER SEHDEV-CMS1470882499

03 May 2020 03 May 2020 20200503180257603980 PCA:1206202130:NTFXEMDPAYU:Netflix Entertainment Mumbai IND 499.00 138192.87

01 May 2020 01 May 2020 1387420200501000100889787 IMPS/IMPS P2A/ZERODHA BROKING LTD-/ 1.00 138691.87
XXX3413/RRN:012213407009/HDFCBank

30 Apr 2020 30 Apr 2020 51352 NET TXN: ANGELNSE F300420864300 190000.00 138690.87

30 Apr 2020 30 Apr 2020 1647820200430000300010773 Funds Trf from XX4330/RRN : 012112036431/From : MEETA 200000.00 328690.87

30 Apr 2020 30 Apr 2020 CHBATCH00225873302 020592800005061 Transfer To RD 020592800005061 2000.00 128690.87

29 Apr 2020 29 Apr 2020 3703 NET TXN: ANGELNSE F290420461110 150000.00 130690.87

27 Apr 2020 27 Apr 2020 91215 NET TXN: ANGELNSE F270420444849 30000.00 280690.87

26 Apr 2020 26 Apr 2020 74621 NET TXN: PAYTM 20200426094020029513 grofers 3987.00 310690.87

25 Apr 2020 25 Apr 2020 1387420200425000101258888 UPI/011618367569/From:9971667250@upi/To:retailshopping- 600.00 314677.87


paytm@icici/Oid113969695993807136401@Myntra

24 Apr 2020 24 Apr 2020 20200424091806760349 PCA:1206202130:248742000103177:GOOGLE 799.00 315277.87


*MADFINGERGames g.co/helppay# CA

24 Apr 2020 24 Apr 2020 1644 NET TXN: ANGELNSE F240420854261 50000.00 316076.87

24 Apr 2020 24 Apr 2020 88763 NET TXN: ANGELNSE F240420904824 50000.00 366076.87

24 Apr 2020 24 Apr 2020 1832320200424001300001493 RRN : 008409262160/From : BNA CASH DEPOSIT 52000.00 416076.87

24 Apr 2020 24 Apr 2020 1832320200424001300001488 RRN : 008409238589/From : BNA CASH DEPOSIT 94000.00 364076.87

24 Apr 2020 24 Apr 2020 1832320200424001300000708 RRN : 008409211209/From : BNA CASH DEPOSIT 95500.00 270076.87

24 Apr 2020 24 Apr 2020 1647820200424000500004347 Funds Trf from XX4330/RRN : 011512478941/From : MEETA 170000.00 174576.87

22 Apr 2020 22 Apr 2020 1647820200422000500015246 Funds Trf /IMPS/RRN:011313104458/ 5000.00 4576.87
XXX8051 /State Bank Of IndiaKarigar

22 Apr 2020 22 Apr 2020 20200422023705346549 PCA:1206202130:248742000103177:GOOGLE 399.00 9576.87


*MADFINGERGames g.co/helppay# CA

21 Apr 2020 21 Apr 2020 64462 NET TXN: ANGELNSE F210420748864 12000.00 9975.87

21 Apr 2020 21 Apr 2020 1387420200421000301144341 IMPS/Husband account/MEETA VOHRA/ 20000.00 21975.87
XXX6828/RRN:011216145561/HDFCBank

21 Apr 2020 21 Apr 2020 SCREF01170751078 IMPS PAYMENT CHRGS for 19-Mar-2020 10.00 1975.87

21 Apr 2020 21 Apr 2020 SCREF01170751078 GST 1.80 1985.87

20 Apr 2020 20 Apr 2020 20200420112939364276 PCA:1206202130:248742000103177:GOOGLE 499.00 1987.67


*MADFINGERGames g.co/helppay# CA

20 Apr 2020 20 Apr 2020 79868 NET TXN: ANGELNSE F200420800900 7000.00 2486.67

19 Apr 2020 19 Apr 2020 1647820200419000400014231 Funds Trf from XX4330/RRN : 011018447288/From : MEETA 9000.00 9486.67

16 Apr 2020 16 Apr 2020 1387420200416000101738567 IMPS/IMPS P2A/ANGEL BROKING LIMITE/ 1.00 486.67
XXX4923/RRN:010721491032/ICICIBank

13 Apr 2020 13 Apr 2020 20200413021917408651 PCA:1206202130:248745000103177:GOOGLE -1.00 485.67


*TEMPORARY HOLD 855-836-3987 CA

13 Apr 2020 13 Apr 2020 20200413021915408651 PCA:1206202130:248745000103177:GOOGLE 1.00 484.67


*TEMPORARY HOLD 855-836-3987 CA
Customer Id: 1377744
Primary Account Holder Name: RAJVEER SEHDEV

Transaction details for your account number 008351100008051 (YES PROSPERITY PRIME SAVINGS ACCOUNT) (Currency - INR)

Primary Holder RAJVEER SEHDEV


Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running


Description Debit Credit
Date Date Transaction Number Balance
11 Apr 2020 11 Apr 2020 20200411135533738994 PCA:1206202130:248742000103177:GOOGLE 249.00 485.67
*MADFINGERGames g.co/helppay# CA

09 Apr 2020 09 Apr 2020 20200409122005399642 PCA:1206202130:248742000103177:GOOGLE 90.00 734.67


*MADFINGERGames g.co/helppay# CA

09 Apr 2020 09 Apr 2020 20200409121919411162 PCA:1206202130:248742000103177:GOOGLE -1.00 824.67


*TEMPORARY HOLD g.co/helppay# CA

09 Apr 2020 09 Apr 2020 20200409121917411162 PCA:1206202130:248742000103177:GOOGLE 1.00 823.67


*TEMPORARY HOLD g.co/helppay# CA

Opening Balance: 824.67 Total Withdrawals: 12270173.47 Total Deposits: 12270052.82 Closing Balance: 704.02

OD Limit: 0.00 Uncleared Amount: 0.00 Sweep In: 0.00

You might also like