Page No .

: 1 Statement of account

Account Branch : KADI

Address : GRD FLOOR, ASHWAMEGH ARCADE,
NR ESSAR PETROL PUMP, OPP GETCO,
KADI - CHHATRAL ROAD
MR THAKOR MAHESH NANJIJI City : KADI
State : GUJARAT
AMBALIYARA ADRAJ MAHESANA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : THAKORMAHESH91695@GMAIL.COM
Cust ID : 187960184
MAHESANA 382715 Account No : 50100500407621 OTHER
GUJARAT A/C Open Date : 20/04/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000385 MICR : 380240040
Branch Code : 385 Product Code : 100

Nomination : Registered

Statement From : 01/02/2024 To : 30/03/2024

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

01/02/24 UPI-THAKOR DARSHAN NANJI-DARSHANTHAKOR25 0000439822910085 01/02/24 2,000.00 8,005.31

02@YBL-YESB0000101-439822910085-PAYMENT

FROM PHONE

02/02/24 UPI-MAHESH NANJIJI -8141619412@YBL- 0000439987238412 02/02/24 3,334.00 4,671.31

BKID0002224-439987238412-PAYMENT FROM PH

ONE

02/02/24 UPI-MAHESH NANJIJI -8141619412@YBL- 0000439939127929 02/02/24 4,671.00 0.31

BKID0002224-439939127929-PAYMENT FROM PH

ONE

02/02/24 UPI-PHONEPE PRIVATE LIMI-PHONEPE-PAYOUTS 0000403306397630 02/02/24 6,000.00 6,000.31

@YESBANK-YESB0000022-403306397630-F07 CR

EDIT BY PHON

02/02/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000403318876495 02/02/24 15.00 5,985.31

ICIC0DC0099-403318876495-UPI

03/02/24 UPI-THAKOR NANJIBHAI HAT-7096160461@IBL- 0000440031454875 03/02/24 200.00 5,785.31

HDFC0000385-440031454875-PAYMENT FROM PH

ONE

03/02/24 UPI-MAHESH NANJIJI -8141619412@YBL- 0000440067710949 03/02/24 5,000.00 10,785.31

BKID0002224-440067710949-PAYMENT FROM PH

ONE

03/02/24 UPI-THAKOR MAHESH NANJIJ-81416194@YBL-ID 0000403488674167 03/02/24 5,604.00 5,181.31

FB0040101-403488674167-PAYMENT FROM PHON

03/02/24 UPI-THAKOR PRADIPKUMAR G-THAKORPRADIP292 0000403455308693 03/02/24 2,500.00 2,681.31

-1@OKHDFCBANK-YESB0001140-403455308693-U

PI

04/02/24 UPI-VIJAYJI BHARATJI THA-VT8935202@OKICI 0000403577475690 04/02/24 500.00 2,181.31

CI-BKID0002209-403577475690-UPI

04/02/24 UPI-NIKUL BABUJI THA-901637015@YBL-B 0000440185843247 04/02/24 250.00 1,931.31

KID0002224-440185843247-PAYMENT FROM PHO

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:24AAACH2702H1Z6
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 Statement of account

Account Branch : KADI

Address : GRD FLOOR, ASHWAMEGH ARCADE,
NR ESSAR PETROL PUMP, OPP GETCO,
KADI - CHHATRAL ROAD
MR THAKOR MAHESH NANJIJI City : KADI
State : GUJARAT
AMBALIYARA ADRAJ MAHESANA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : THAKORMAHESH91695@GMAIL.COM
Cust ID : 187960184
MAHESANA 382715 Account No : 50100500407621 OTHER
GUJARAT A/C Open Date : 20/04/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000385 MICR : 380240040
Branch Code : 385 Product Code : 100

Nomination : Registered

Statement From : 01/02/2024 To : 30/03/2024

NE

04/02/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000440147308689 04/02/24 3,000.00 4,931.31

B0000650-440147308689-PAYMENT FROM PHONE

04/02/24 UPI-MAHESH NANJIJI -8141619412@YBL- 0000440162144690 04/02/24 35.00 4,966.31

BKID0002224-440162144690-PAYMENT FROM PH

ONE

04/02/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000440115541142 04/02/24 1,000.00 5,966.31

B0000650-440115541142-PAYMENT FROM PHONE

04/02/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000440136786895 04/02/24 1,000.00 6,966.31

B0000650-440136786895-PAYMENT FROM PHONE

04/02/24 UPI-THAKOR MAHESH NANJI-8141619@IBL-YES 0000440111301963 04/02/24 400.00 7,366.31

B0000650-440111301963-PAYMENT FROM PHONE

04/02/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000440190968790 04/02/24 1,000.00 8,366.31

B0000650-440190968790-PAYMENT FROM PHONE

05/02/24 CC 000537206XXXXXX7631 AUTOPAY SI-TAD 0000000564498003 05/02/24 4,805.00 3,561.31

05/02/24 EMI 460557636 CHQ S4605576360031 0224460 000000000000000 05/02/24 2,952.00 609.31

557636

05/02/24 UPI-HARESHJI UMEDJI THAK-PAYTMQR28100505 0000403651917357 05/02/24 30.00 579.31

0101LVLRWNF5PIP8@PAYTM-PYTM0123456-40365

1917357-PAYMENT FROM PHONE

06/02/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000403756720416 06/02/24 300.90 278.41

ICIC0DC0099-403756720416-UPI

06/02/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000403783174354 06/02/24 240.90 37.51

IC0DC0099-403783174354-UPI

07/02/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000440450739662 07/02/24 7,000.00 7,037.51

B0000650-440450739662-PAYMENT FROM PHONE

07/02/24 UPI-PREMKUMAR TULSIDAS S-Q622732040@YBL- 0000440415168525 07/02/24 60.00 6,977.51

YESB0YBLUPI-440415168525-PAYMENT FROM PH

ONE

07/02/24 UPI-RUTVIK PANKAJKUMAR P-9974687277@AXL- 0000440413024644 07/02/24 120.00 6,857.51

UBIN0908401-440413024644-PAYMENT FROM PH

ONE

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:24AAACH2702H1Z6
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 Statement of account

Account Branch : KADI

Address : GRD FLOOR, ASHWAMEGH ARCADE,
NR ESSAR PETROL PUMP, OPP GETCO,
KADI - CHHATRAL ROAD
MR THAKOR MAHESH NANJIJI City : KADI
State : GUJARAT
AMBALIYARA ADRAJ MAHESANA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : THAKORMAHESH91695@GMAIL.COM
Cust ID : 187960184
MAHESANA 382715 Account No : 50100500407621 OTHER
GUJARAT A/C Open Date : 20/04/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000385 MICR : 380240040
Branch Code : 385 Product Code : 100

Nomination : Registered

Statement From : 01/02/2024 To : 30/03/2024

07/02/24 UPI-HARSHAD BHAVANJI THA-H.B111@YBL-BKID 0000440419060727 07/02/24 4,000.00 2,857.51

0002209-440419060727-PAYMENT FROM PHONE

07/02/24 UPI-THAKOR MAHESH NANJI-8141619@IBL-YES 0000440490013915 07/02/24 3,250.00 6,107.51

B0000650-440490013915-PAYMENT FROM PHONE

08/02/24 UPI-KIRANKUMAR GEMARJI T-9586827091@IBL- 0000440579044612 08/02/24 5,210.00 897.51

YESB0000621-440579044612-PAYMENT FROM PH

ONE

08/02/24 UPI-THAKOR MAHESH NANJI-8141619@IBL-YES 0000440526179904 08/02/24 5,000.00 5,897.51

B0000650-440526179904-PAYMENT FROM PHONE

08/02/24 UPI-RAKESH DAHYAJI THAKO-7600789637@YBL- 0000440533597490 08/02/24 20.00 5,877.51

YESB0000709-440533597490-PAYMENT FROM PH

ONE

08/02/24 UPI-NIKUL BABUJI THA-901637015@IBL-B 0000440591357450 08/02/24 5,000.00 877.51

KID0002224-440591357450-PAYMENT FROM PHO

NE

08/02/24 UPI-MOTIBHAI CHELABHAI -MOTIPATNI3@OKHD 0000403948368445 08/02/24 800.00 77.51

FCBANK-YESB0000650-403948368445-UPI

08/02/24 UPI-THAKOR MAHESH NANJI-8141619@IBL-YES 0000440526384059 08/02/24 5,000.00 5,077.51

B0000650-440526384059-PAYMENT FROM PHONE

08/02/24 UPI-MOTIBHAI CHELABHAI -MOTIPATNI3@OKHD 0000403952646536 08/02/24 200.00 4,877.51

FCBANK-YESB0000650-403952646536-UPI

09/02/24 IMPS-404012722434-DREAMPLUG TECHNOLOGIES 0000404012722434 09/02/24 1.00 4,878.51

PRIVATE LIMITED-YESB-XXXXXXXXXXX6201-PA

ID VIA CRED

09/02/24 UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-44063 0000440637737732 09/02/24 819.89 4,058.62

7737732-PAYMENT FROM PHONE

09/02/24 UPI-THAKOR KANAJI DOLSAN-7990579005@YBL- 0000440662450510 09/02/24 1,000.00 3,058.62

UBIN0908401-440662450510-PAYMENT FROM PH

ONE

11/02/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000404255665365 11/02/24 240.90 2,817.72

RG@OKPAYAXIS-UTIB0000553-404255665365-UP

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:24AAACH2702H1Z6
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 Statement of account

Account Branch : KADI

Address : GRD FLOOR, ASHWAMEGH ARCADE,
NR ESSAR PETROL PUMP, OPP GETCO,
KADI - CHHATRAL ROAD
MR THAKOR MAHESH NANJIJI City : KADI
State : GUJARAT
AMBALIYARA ADRAJ MAHESANA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : THAKORMAHESH91695@GMAIL.COM
Cust ID : 187960184
MAHESANA 382715 Account No : 50100500407621 OTHER
GUJARAT A/C Open Date : 20/04/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000385 MICR : 380240040
Branch Code : 385 Product Code : 100

Nomination : Registered

Statement From : 01/02/2024 To : 30/03/2024

12/02/24 UPI-THAKOR DARSHAN NANJI-DARSHANTHAKOR25 0000440997483656 12/02/24 500.00 2,317.72

02@YBL-YESB0000101-440997483656-PAYMENT

FROM PHONE

13/02/24 UPI-MANGALAM READYMADE S-Q830526642@YBL- 0000441056966065 13/02/24 1,590.00 727.72

YESB0YBLUPI-441056966065-PAYMENT FROM PH

ONE

13/02/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000441058531532 13/02/24 4,500.00 5,227.72

B0000650-441058531532-PAYMENT FROM PHONE

13/02/24 UPI-THAKOR PRADIPKUMAR G-THAKORPRADIP292 0000404444069344 13/02/24 500.00 4,727.72

-1@OKHDFCBANK-YESB0001140-404444069344-U

PI

14/02/24 UPI-VISHAL GANPATBHAI PR-9265091942@YBL- 0000441133877214 14/02/24 500.00 4,227.72

YESB0000709-441133877214-PAYMENT FROM PH

ONE

14/02/24 UPI-KRUNAL AUTO LINK-KRUNALAUTOLINK.6713 0000404596552278 14/02/24 370.00 3,857.72

7788@HDFCBANK-HDFC0000001-404596552278-P

AYMENT FROM PHONE

14/02/24 UPI-SHREE CHAMUNDA PPETR-Q763626915@YBL- 0000441189636338 14/02/24 500.00 3,357.72

YESB0YBLUPI-441189636338-PAYMENT FROM PH

ONE

15/02/24 UPI-SADHI PETROLEUM-Q094333521@YBL-YESB0 0000441236469299 15/02/24 510.00 2,847.72

YBLUPI-441236469299-PAYMENT FROM PHONE

15/02/24 NWD-419188XXXXXX0326-SPSBL144-MEHSANA 0000404608000221 15/02/24 1,000.00 1,847.72

15/02/24 UPI-THAKOR KANAJI DOLSAN-7990579005@YBL- 0000441249035531 15/02/24 1,000.00 847.72

UBIN0908401-441249035531-PAYMENT FROM PH

ONE

15/02/24 UPI-THAKOR MAHESH NANJI-8141619@IBL-YES 0000441202285989 15/02/24 1,500.00 2,347.72

B0000650-441202285989-PAYMENT FROM PHONE

15/02/24 UPI-THAKOR MAHESH NANJI-8141619@IBL-YES 0000441218423055 15/02/24 400.00 2,747.72

B0000650-441218423055-PAYMENT FROM PHONE

15/02/24 UPI-PRASHANTKUMAR THAKO-GPAY-1124104025 0000404655466487 15/02/24 700.00 2,047.72

4@OKBIZAXIS-UTIB0000000-404655466487-PAY

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:24AAACH2702H1Z6
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 Statement of account

Account Branch : KADI

Address : GRD FLOOR, ASHWAMEGH ARCADE,
NR ESSAR PETROL PUMP, OPP GETCO,
KADI - CHHATRAL ROAD
MR THAKOR MAHESH NANJIJI City : KADI
State : GUJARAT
AMBALIYARA ADRAJ MAHESANA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : THAKORMAHESH91695@GMAIL.COM
Cust ID : 187960184
MAHESANA 382715 Account No : 50100500407621 OTHER
GUJARAT A/C Open Date : 20/04/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000385 MICR : 380240040
Branch Code : 385 Product Code : 100

Nomination : Registered

Statement From : 01/02/2024 To : 30/03/2024

MENT FROM PHONE

16/02/24 UPI-CHANDRAKANT RATANLAL-PAYTMQR1LM01I76 0000404711559736 16/02/24 45.00 2,002.72

1E@PAYTM-PYTM0123456-404711559736-PAYMEN

T FROM PHONE

16/02/24 UPI-RAJU LAL-Q024364820@YBL-YESB0YBLUPI 0000441318282657 16/02/24 60.00 1,942.72

-441318282657-PAYMENT FROM PHONE

16/02/24 UPI-FARMAN KHAN-KHANFARMAN29779@AXL-PUNB 0000441391972664 16/02/24 300.00 1,642.72

0034910-441391972664-PAYMENT FROM PHONE

17/02/24 UPI-JAYESHBHAI JETHABHAI-PAYTMQR28100505 0000404855883458 17/02/24 15.00 1,627.72

0101DIN2OBQDQJZD@PAYTM-PYTM0123456-40485

5883458-PAYMENT FROM PHONE

17/02/24 UPI-SURESH CHAND GURJAR-Q483272095@YBL-Y 0000441467606635 17/02/24 40.00 1,587.72

ESB0YBLUPI-441467606635-PAYMENT FROM PHO

NE

17/02/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000404888254757 17/02/24 15.00 1,572.72

ICIC0DC0099-404888254757-UPI

19/02/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000405036524600 19/02/24 19.00 1,553.72

IC0DC0099-405036524600-UPI

19/02/24 ATW-419188XXXXXX0326-S1ACAH88-MAHESANA 0000000000003188 19/02/24 500.00 1,053.72

21/02/24 UPI-THAKOR DARSHAN NANJI-DARSHANTHAKOR25 0000441806557886 21/02/24 250.00 803.72

02@YBL-YESB0000101-441806557886-PAYMENT

FROM PHONE

21/02/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000405227531692 21/02/24 15.00 788.72

IC0DC0099-405227531692-UPI

22/02/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000441919622506 22/02/24 5,000.00 5,788.72

B0000650-441919622506-PAYMENT FROM PHONE

23/02/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000442025712803 23/02/24 6,000.00 11,788.72

B0000650-442025712803-PAYMENT FROM PHONE

24/02/24 UPI-JIVAN SELECTION-GPAY-11176040814@OKB 0000405589951476 24/02/24 1,000.00 10,788.72

IZAXIS-UTIB0000000-405589951476-PAYMENT

FROM PHONE

24/02/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000405506467843 24/02/24 240.90 10,547.82

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:24AAACH2702H1Z6
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 Statement of account

Account Branch : KADI

Address : GRD FLOOR, ASHWAMEGH ARCADE,
NR ESSAR PETROL PUMP, OPP GETCO,
KADI - CHHATRAL ROAD
MR THAKOR MAHESH NANJIJI City : KADI
State : GUJARAT
AMBALIYARA ADRAJ MAHESANA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : THAKORMAHESH91695@GMAIL.COM
Cust ID : 187960184
MAHESANA 382715 Account No : 50100500407621 OTHER
GUJARAT A/C Open Date : 20/04/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000385 MICR : 380240040
Branch Code : 385 Product Code : 100

Nomination : Registered

Statement From : 01/02/2024 To : 30/03/2024

ICIC0DC0099-405506467843-UPI

25/02/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000405643399048 25/02/24 240.90 10,306.92

RG@OKPAYAXIS-UTIB0000553-405643399048-UP

26/02/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000442360399133 26/02/24 700.00 11,006.92

B0000650-442360399133-PAYMENT FROM PHONE

26/02/24 UPI-KISHAN RAMESHJI THAK-7043242031@IBL- 0000442362275494 26/02/24 1,000.00 10,006.92

YESB0000101-442362275494-PAYMENT FROM PH

ONE

26/02/24 UPI-PRADIPKUMAR GHANSHYA-PAYTMQR28100505 0000405773553471 26/02/24 1,390.00 8,616.92

0101BDHD83N1NH9U@PAYTM-PYTM0123456-40577

3553471-PAYMENT FROM PHONE

26/02/24 UPI-THAKOR KANAJI DOLSAN-7990579005@YBL- 0000442360156521 26/02/24 500.00 8,116.92

UBIN0908401-442360156521-PAYMENT FROM PH

ONE

28/02/24 UPI-THAKOR DARSHAN NANJI-DARSHANTHAKOR25 0000442599445180 28/02/24 100.00 8,016.92

02@YBL-YESB0000101-442599445180-PAYMENT

FROM PHONE

29/02/24 UPI-THAKOR NANJIBHAI HAT-7096160461@IBL- 0000442616258463 29/02/24 5,220.00 2,796.92

HDFC0000385-442616258463-PAYMENT FROM PH

ONE

29/02/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000442622837330 29/02/24 700.00 3,496.92

B0000650-442622837330-PAYMENT FROM PHONE

29/02/24 UPI-MAHESH NANJIJI -8141619412@YBL- 0000442611394930 29/02/24 3,400.00 96.92

BKID0002224-442611394930-PAYMENT FROM PH

ONE

29/02/24 UPI-MAHESH NANJIJI -8141619412@YBL- 0000442662708503 29/02/24 200.00 296.92

BKID0002224-442662708503-PAYMENT FROM PH

ONE

29/02/24 UPI-THAKOR PRADIPKUMAR G-THAKORPRADIP292 0000406001296787 29/02/24 200.00 96.92

-1@OKHDFCBANK-YESB0001140-406001296787-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:24AAACH2702H1Z6
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 Statement of account

Account Branch : KADI

Address : GRD FLOOR, ASHWAMEGH ARCADE,
NR ESSAR PETROL PUMP, OPP GETCO,
KADI - CHHATRAL ROAD
MR THAKOR MAHESH NANJIJI City : KADI
State : GUJARAT
AMBALIYARA ADRAJ MAHESANA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : THAKORMAHESH91695@GMAIL.COM
Cust ID : 187960184
MAHESANA 382715 Account No : 50100500407621 OTHER
GUJARAT A/C Open Date : 20/04/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000385 MICR : 380240040
Branch Code : 385 Product Code : 100

Nomination : Registered

Statement From : 01/02/2024 To : 30/03/2024

03/03/24 UPI-MAHESH NANJIJI -8141619412@YBL- 0000442977161812 03/03/24 1,800.00 1,896.92

BKID0002224-442977161812-PAYMENT FROM PH

ONE

03/03/24 UPI-THAKOR MAHESH NANJI-8141619@IBL-YES 0000442932279927 03/03/24 550.00 2,446.92

B0000650-442932279927-PAYMENT FROM PHONE

03/03/24 UPI-UMEDJI CHAMANJI THAK-Q586222291@YBL- 0000442904053012 03/03/24 200.00 2,246.92

YESB0YBLUPI-442904053012-PAYMENT FROM PH

ONE

04/03/24 UPI-MAHESH NANJIJI -8141619412@YBL- 0000443012381029 04/03/24 500.00 1,746.92

BKID0002224-443012381029-PAYMENT FROM PH

ONE

04/03/24 UPI-MAHESH NANJIJI -8141619412@YBL- 0000443092761666 04/03/24 15,000.00 16,746.92

BKID0002224-443092761666-PAYMENT FROM PH

ONE

04/03/24 UPI-MAHESH NANJIJI -8141619412@YBL- 0000443029366316 04/03/24 3,000.00 19,746.92

BKID0002224-443029366316-PAYMENT FROM PH

ONE

04/03/24 UPI-XXXXXX9189-IDFB0040302-406429072673- 0000406429072673 04/03/24 3,288.00 16,458.92

PAYMENT FROM PHONE

04/03/24 UPI-THAKOR MAHESH NANJIJ-81416194@YBL-ID 0000406421421848 04/03/24 5,608.00 10,850.92

FB0040101-406421421848-PAYMENT FROM PHON

04/03/24 UPI-PREMANAND-9510090728@YBL-YESB0000621 0000443012612836 04/03/24 500.00 10,350.92

-443012612836-PAYMENT FROM PHONE

04/03/24 UPI-THAKOR PRADIPKUMAR G-THAKORPRADIP292 0000406457754003 04/03/24 5,000.00 5,350.92

-1@OKHDFCBANK-YESB0001140-406457754003-U

PI

04/03/24 UPI-MAHESH NANJIJI -8141619412@YBL- 0000443018182210 04/03/24 500.00 5,850.92

BKID0002224-443018182210-PAYMENT FROM PH

ONE

05/03/24 EMI 460557636 CHQ S4605576360041 0324460 000000000000000 05/03/24 2,952.00 2,898.92

557636

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:24AAACH2702H1Z6
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 Statement of account

Account Branch : KADI

Address : GRD FLOOR, ASHWAMEGH ARCADE,
NR ESSAR PETROL PUMP, OPP GETCO,
KADI - CHHATRAL ROAD
MR THAKOR MAHESH NANJIJI City : KADI
State : GUJARAT
AMBALIYARA ADRAJ MAHESANA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : THAKORMAHESH91695@GMAIL.COM
Cust ID : 187960184
MAHESANA 382715 Account No : 50100500407621 OTHER
GUJARAT A/C Open Date : 20/04/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000385 MICR : 380240040
Branch Code : 385 Product Code : 100

Nomination : Registered

Statement From : 01/02/2024 To : 30/03/2024

05/03/24 UPI-KISHORBHAI AMARSINH -7802818854@YBL- 0000443154688386 05/03/24 200.00 2,698.92

BKID0002209-443154688386-PAYMENT FROM PH

ONE

05/03/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000443134683089 05/03/24 600.00 3,298.92

B0000650-443134683089-PAYMENT FROM PHONE

06/03/24 UPI-THAKOR MAHESH NANJI-8141619@IBL-YES 0000443254141480 06/03/24 4,000.00 7,298.92

B0000650-443254141480-PAYMENT FROM PHONE

06/03/24 UPI-DABHI VISHNU PRAHLAD-9106032528@IBL- 0000443269899374 06/03/24 2,000.00 5,298.92

UTIB0001426-443269899374-PAYMENT FROM PH

ONE

06/03/24 UPI-DABHI VISHNU PRAHLAD-9106032528@IBL- 0000443295785740 06/03/24 500.00 4,798.92

UTIB0001426-443295785740-PAYMENT FROM PH

ONE

06/03/24 UPI-MAHESH NANJIJI -8141619412@YBL- 0000443280430326 06/03/24 500.00 4,298.92

BKID0002224-443280430326-PAYMENT FROM PH

ONE

06/03/24 UPI-MAHESH NANJIJI -8141619412@YBL- 0000443264317778 06/03/24 5,500.00 9,798.92

BKID0002224-443264317778-PAYMENT FROM PH

ONE

06/03/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000443214685834 06/03/24 550.00 10,348.92

B0000650-443214685834-PAYMENT FROM PHONE

07/03/24 CC 000537206XXXXXX7631 AUTOPAY SI-TAD 0000000571049549 07/03/24 9,726.00 622.92

07/03/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000443335568313 07/03/24 9,820.00 10,442.92

B0000650-443335568313-PAYMENT FROM PHONE

07/03/24 NWD-419188XXXXXX0326-MPB00934-THOL 0000406718814680 07/03/24 10,000.00 442.92

07/03/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000443310686971 07/03/24 2,000.00 2,442.92

B0000650-443310686971-PAYMENT FROM PHONE

08/03/24 UPI-PARVIOM TECHNOLOGIES-PARVIOMTECHNOLO 0000406888134582 08/03/24 250.00 2,192.92

GIESPV.PAYU@MAIRTEL-AIRP0000001-40688813

4582-UPIINTENT

08/03/24 AMB CHRG INCL GST FOR FEB2024-MIR2406456 MIR2406456840305 08/03/24 40.30 2,152.62

840305

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:24AAACH2702H1Z6
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 Statement of account

Account Branch : KADI

Address : GRD FLOOR, ASHWAMEGH ARCADE,
NR ESSAR PETROL PUMP, OPP GETCO,
KADI - CHHATRAL ROAD
MR THAKOR MAHESH NANJIJI City : KADI
State : GUJARAT
AMBALIYARA ADRAJ MAHESANA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : THAKORMAHESH91695@GMAIL.COM
Cust ID : 187960184
MAHESANA 382715 Account No : 50100500407621 OTHER
GUJARAT A/C Open Date : 20/04/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000385 MICR : 380240040
Branch Code : 385 Product Code : 100

Nomination : Registered

Statement From : 01/02/2024 To : 30/03/2024

08/03/24 AMB CHRG INCL GST FOR JAN2024-MIR2406453 MIR2406453697274 08/03/24 72.02 2,080.60

697274

08/03/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000443421791946 08/03/24 3,500.00 5,580.60

B0000650-443421791946-PAYMENT FROM PHONE

08/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-406 0000406876280694 08/03/24 4,648.00 932.60

876280694-PAYMENT ON CRED

09/03/24 UPI-SHIVAKANT-8318165054@YBL-YESB0000650 0000443533979001 09/03/24 100.00 832.60

-443533979001-PAYMENT FROM PHONE

09/03/24 UPI-PARVIOM TECHNOLOGIES-PARVIOMTECHNOLO 0000406936357626 09/03/24 250.00 582.60

GIESPV.PAYU@MAIRTEL-AIRP0000001-40693635

7626-UPIINTENT

10/03/24 UPI-PARVIOM TECHNOLOGIES-PARVIOMTECHNOLO 0000407077494854 10/03/24 250.00 332.60

GIESPV.PAYU@MAIRTEL-AIRP0000001-40707749

4854-UPIINTENT

10/03/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000407064255495 10/03/24 19.00 313.60

IC0DC0099-407064255495-UPI

10/03/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000443690049061 10/03/24 80.00 393.60

B0000650-443690049061-PAYMENT FROM PHONE

11/03/24 UPI-PARVIOM TECHNOLOGIES-PARVIOMTECHNOLO 0000407145485605 11/03/24 250.00 143.60

GIESPV.PAYU@MAIRTEL-AIRP0000001-40714548

5605-UPIINTENT

12/03/24 UPI-THAKOR MAHESH NANJI-8141619@IBL-YES 0000443882533931 12/03/24 1,100.00 1,243.60

B0000650-443882533931-PAYMENT FROM PHONE

13/03/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000407368095777 13/03/24 240.90 1,002.70

IC0DC0099-407368095777-UPI

15/03/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000444165114978 15/03/24 425.00 1,427.70

B0000650-444165114978-PAYMENT FROM PHONE

15/03/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000407555793461 15/03/24 19.00 1,408.70

RG@OKPAYAXIS-UTIB0000553-407555793461-UP

18/03/24 UPI-THAKOR DASHRATHJI JY-8849318742@IBL- 0000444451812551 18/03/24 100.00 1,308.70

YESB0000007-444451812551-PAYMENT FROM PH

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:24AAACH2702H1Z6
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 Statement of account

Account Branch : KADI

Address : GRD FLOOR, ASHWAMEGH ARCADE,
NR ESSAR PETROL PUMP, OPP GETCO,
KADI - CHHATRAL ROAD
MR THAKOR MAHESH NANJIJI City : KADI
State : GUJARAT
AMBALIYARA ADRAJ MAHESANA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : THAKORMAHESH91695@GMAIL.COM
Cust ID : 187960184
MAHESANA 382715 Account No : 50100500407621 OTHER
GUJARAT A/C Open Date : 20/04/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000385 MICR : 380240040
Branch Code : 385 Product Code : 100

Nomination : Registered

Statement From : 01/02/2024 To : 30/03/2024

ONE

19/03/24 UPI-KISHORBHAI AMARSINH -7802818854@YBL- 0000444579089491 19/03/24 100.00 1,208.70

BKID0002209-444579089491-PAYMENT FROM PH

ONE

20/03/24 UPI-THAKOR KANAJI DOLSAN-7990579005@YBL- 0000444689331844 20/03/24 300.00 908.70

UBIN0908401-444689331844-PAYMENT FROM PH

ONE

20/03/24 UPI-SURESHSINGHSODAULATS-PAYTMQR1SOBTI0N 0000408070562728 20/03/24 10.00 898.70

W0@PAYTM-YESB0PTMUPI-408070562728-PAYMEN

T FROM PHONE

22/03/24 UPI-JITENDRA DASHRATH VE-VERMAJITENDRA70 0000444886135740 22/03/24 10.00 888.70

01@IBL-SBIN0060436-444886135740-PAYMENT

FROM PHONE

23/03/24 UPI-HARESHJI UMEDJI THAK-PAYTMQR28100505 0000408314545069 23/03/24 30.00 858.70

0101LVLRWNF5PIP8@PAYTM-YESB0PTMUPI-40831

4545069-PAYMENT FROM PHONE

23/03/24 UPI-THAKOR MAHESH NANJI-8141619@IBL-YES 0000444995630244 24/03/24 2,100.00 2,958.70

B0000650-444995630244-PAYMENT FROM PHONE

25/03/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000445103450357 25/03/24 1,500.00 4,458.70

B0000650-445103450357-PAYMENT FROM PHONE

26/03/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000408655777943 26/03/24 29.00 4,429.70

IC0DC0099-408655777943-UPI

27/03/24 NWD-419188XXXXXX0326-SGA8003-MEHSANA 0000408713415419 27/03/24 1,000.00 3,429.70

28/03/24 UPI-THAKOR MAHESH NANJI-8141619@YBL-YES 0000445452687719 28/03/24 10,000.00 13,429.70

B0000650-445452687719-PAYMENT FROM PHONE

29/03/24 IB BILLPAY DR-HDFC2F-537206XXXXXX7631 MB29165509331T48 29/03/24 4,416.00 9,013.70

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
10,005.31 88 39 119,702.61 118,711.00 9,013.70

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:24AAACH2702H1Z6
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 Statement of account

Account Branch : KADI

Address : GRD FLOOR, ASHWAMEGH ARCADE,
NR ESSAR PETROL PUMP, OPP GETCO,
KADI - CHHATRAL ROAD
MR THAKOR MAHESH NANJIJI City : KADI
State : GUJARAT
AMBALIYARA ADRAJ MAHESANA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : THAKORMAHESH91695@GMAIL.COM
Cust ID : 187960184
MAHESANA 382715 Account No : 50100500407621 OTHER
GUJARAT A/C Open Date : 20/04/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000385 MICR : 380240040
Branch Code : 385 Product Code : 100

Nomination : Registered

Statement From : 01/02/2024 To : 30/03/2024

Generated On: 01-APR-2024 12:26:53 Generated By: Requesting Branch Code: 385
187960184

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:24AAACH2702H1Z6
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