Digipro is a term that encompasses a range of technologies and processes related to digitalization and digital transformation. It stands for "Digital Process" or "Digital Productivity" and refers to the use of digital tools and technologies to streamline and optimize business processes, enhance productivity, and improve overall operational efficiency.
In the context of digitalization, Digipro involves digitizing manual and analog processes, such as paper-based documentation, manual data entry, and traditional communication methods, and replacing them with digital alternatives. This can include the adoption of digital document management systems, electronic signatures, online collaboration platforms, and cloud-based storage solutions.
Digipro also encompasses the utilization of emerging technologies to automate and optimize processes. This may involve the implementation of robotic process automation (RPA), artificial intelligence (AI), machine learning (ML), and data analytics to automate repetitive tasks, extract insights from large datasets, and enable data-driven decision-making.
Furthermore, Digipro involves the integration of various digital tools and systems to create a connected and cohesive digital ecosystem within an organization. This can include integrating different software applications, databases, and communication platforms to enable seamless information flow, real-time collaboration, and efficient data exchange.
The benefits of adopting Digipro practices include increased productivity, improved accuracy and quality of work, enhanced agility and responsiveness to customer needs, cost savings through process optimization, and the ability to leverage data for strategic decision-making. It can also lead to better employee engagement and customer experience, as digital tools and automation free up time for more meaningful and value-added activities.
Overall, Digipro represents a mindset and approach that embraces digital technologies as enablers of efficiency and innovation in business processes. It involves the continuous exploration and adoption of new digital tools, practices, and strategies to drive digital transformation and stay competitive in today's rapidly evolving digital landscape.
1. Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
04/04/22 JFCDCHWGR02RFI/RAZPGLOBECAPITALMARK 0000220941150509 04/04/22 85,000.00 376,470.63
04/04/22 IB BILLPAY DR-HDFCPE-545964XXXXXX0152 IB04154509554081 04/04/22 6,616.00 369,854.63
06/04/22 EMI 96142667 CHQ S961426670292 04229614 000000000000000 06/04/22 67,847.00 302,007.63
2667
06/04/22 IMPS-209614381411-BALJIT SINGH-INDB-XXXX 0000209614381411 06/04/22 40,000.00 262,007.63
XXXX2160-PAYMENT
06/04/22 BAJAJAUTO LOAN NO L2WDEL09148003-1074 000000000000000 06/04/22 9,709.00 252,298.63
06/04/22 UPI-PRINCE RAJPUT-8595326278@YBL-BARB0DC 0000209625467770 06/04/22 300.00 251,998.63
JANA-209625467770-PAYMENT FROM PHONE
10/04/22 IMPS-210015560947-GREAT PLACEMENT SOLU-I 0000210015560947 10/04/22 60,000.00 311,998.63
CIC-XXXXXXXX0171-PARDEEP
11/04/22 UPI-YES BANK RETAIL LOAN-RETAILUCL000300 0000210129120952 11/04/22 31,280.00 280,718.63
937321@YESBANKLTD-YESB0000001-2101291209
52-PAYMENT FROM PHONE
11/04/22 GLOBE CAPITAL -FT EAT1101 0000204111081093 11/04/22 2,500.00 283,218.63
12/04/22 UPI-PRINCE RAJPUT-8595326278@YBL-BARB0DC 0000210279795858 12/04/22 3,000.00 280,218.63
JANA-210279795858-PAYMENT FROM PHONE
12/04/22 IMPS-210210929219-GREAT PLACEMENT SOLU-I 0000210210929219 12/04/22 110,000.00 390,218.63
CIC-XXXXXXXX0171-PARDEEP
12/04/22 IMPS-210210945512-GREAT PLACEMENT SOLU-I 0000210210945512 12/04/22 10,000.00 400,218.63
CIC-XXXXXXXX0171-PARDEEP
12/04/22 GLOBE CAPITAL -FT EAT1101 0000204123595245 12/04/22 1,500.00 401,718.63
13/04/22 IMPS-210315399305-GREAT PLACEMENT SOLUTI 0000210315399305 13/04/22 30,000.00 371,718.63
ON-ICIC-XXXXXXXX0171-PAYMENT
19/04/22 NEFT DR-ICIC0001134-GREAT PLACEMENT SOLU N109221923839067 19/04/22 170,000.00 201,718.63
TION-NETBANK, MUM-N109221923839067-PAYME
NT
19/04/22 UPI-RAJIV ROHAN-9717289688@PAYTM-PYTM012 0000210965083209 19/04/22 20,000.00 221,718.63
3456-210965083209-NA
22/04/22 IMPS-211216392768-GREAT PLACEMENT SOLUTI 0000211216392768 22/04/22 50,000.00 171,718.63
Page No .: 1 Statement of account
MR. PRADEEP KUMAR
C5A/B-310 JANAKPURI
JANAKPURI DELHI JANAKPURI-C-4
WEST DELHI
DELHI 110058
DELHI
JOINT HOLDERS :
Nomination : Not Registered
Statement From : 01/04/2022 To : 06/11/2022
Account Branch : JANAKPURI C BLOCK
Address : HDFC BANK
C-3/8, OPPOSITE C4E MARKET,
JANAKPURI
City : NEW DELHI
State : DELHI
Phone no. : 18002026161
OD Limit : 0 Currency : INR
Email : chauhan.pk07@gmail.com
Cust ID : 3519000
Account No : 03271000023620 Preferred Customer
A/C Open Date : 26/06/2006
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001067 MICR : 110240132
Branch Code : 1067 Product Code : 100
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:07AAACH2702H1Z2
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
2. ON-ICIC-XXXXXXXX0171-PAYMENT
25/04/22 NEFT CR-YESB0000001-MAHOGANY TRADERS-PRA N115221161329908 25/04/22 800,000.00 971,718.63
DEEP-N115221161329908
25/04/22 JNTTZE7GIBDLQR/RAZPGLOBECAPITALMARK 0000221158345909 25/04/22 750,000.00 221,718.63
28/04/22 IMPS-211809952587-RAJIV ROHAN-PYTM-XXXXX 0000211809952587 28/04/22 50,000.00 271,718.63
XXX9688-
02/05/22 GLOBE CAPITAL -FT EAT1101 0000205028872169 02/05/22 400,000.00 671,718.63
03/05/22 JQJGXXFIVY98ZV/RAZPRBLBANKCREDITCAR 0000221235904105 03/05/22 8,362.61 663,356.02
06/05/22 EMI 96142667 CHQ S961426670302 05229614 000000000000000 06/05/22 67,847.00 595,509.02
2667
06/05/22 IB BILLPAY DR-HDFCPE-545964XXXXXX0152 IB06111557825499 06/05/22 22,358.00 573,151.02
06/05/22 BAJAJAUTO LOAN NO L2WDEL09148003-1010 000000000000000 06/05/22 9,709.00 563,442.02
06/05/22 IMPS-212614388973-GREAT PLACEMENT SOLUTI 0000212614388973 06/05/22 20,000.00 543,442.02
ON-ICIC-XXXXXXXX0171-PAYMENT
09/05/22 NEFT DR-INDB0001050-BALJIT SINGH-NETBANK N129221950316908 09/05/22 20,000.00 523,442.02
, MUM-N129221950316908-PAYMENT
10/05/22 NEFT DR-IDFB0020105-BINAY KUMAR GUPTA-NE N130221952042683 10/05/22 100,000.00 423,442.02
TBANK, MUM-N130221952042683-PAYMENT
10/05/22 UPI-YES BANK RETAIL LOAN-RETAILUCL000300 0000213088925611 10/05/22 31,280.00 392,162.02
937321@YESBANKLTD-YESB0000001-2130889256
11-PAYMENT FROM PHONE
10/05/22 UPI-PRINCE RAJPUT-8595326278@YBL-BARB0DC 0000213032252339 10/05/22 2,500.00 389,662.02
JANA-213032252339-PAYMENT FROM PHONE
20/05/22 UPI-DOTPE PRIVATE LIMITE-DOTPE.PAYU@INDU 0000214011431400 20/05/22 218.40 389,443.62
S-INDB0002201-214011431400-HALDIRAMS 16
48708
24/05/22 GST/BANK REFERENCE NO: R2214435033940/CI 0220524070020971 24/05/22 200.00 389,243.62
N NO: HDFC22050700260547
26/05/22 SBY736548_SMS_RNWL 000000000000000 26/05/22 12.00 389,231.62
28/05/22 UPI-PRINCE RAJPUT-8595326278@YBL-BARB0DC 0000214868982455 28/05/22 9,500.00 379,731.62
JANA-214868982455-PAYMENT FROM PHONE
30/05/22 GLOBE CAPITAL -FT EAT1101 0000205305247510 30/05/22 16,121.47 395,853.09
Page No .: 2 Statement of account
MR. PRADEEP KUMAR
C5A/B-310 JANAKPURI
JANAKPURI DELHI JANAKPURI-C-4
WEST DELHI
DELHI 110058
DELHI
JOINT HOLDERS :
Nomination : Not Registered
Statement From : 01/04/2022 To : 06/11/2022
Account Branch : JANAKPURI C BLOCK
Address : HDFC BANK
C-3/8, OPPOSITE C4E MARKET,
JANAKPURI
City : NEW DELHI
State : DELHI
Phone no. : 18002026161
OD Limit : 0 Currency : INR
Email : chauhan.pk07@gmail.com
Cust ID : 3519000
Account No : 03271000023620 Preferred Customer
A/C Open Date : 26/06/2006
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001067 MICR : 110240132
Branch Code : 1067 Product Code : 100
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:07AAACH2702H1Z2
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
3. 31/05/22 JBIK3MY8FXC0VG/RAZPRBLBANKCREDITCAR 0000221518469588 31/05/22 13,435.74 382,417.35
31/05/22 APBS C- PM KISAN BEN INST 7-K042204A837D 0000001566079531 31/05/22 2,000.00 384,417.35
01/06/22 NEFT DR-YESB0000455-MAHOGANY TRADERS-NET N152221980043119 01/06/22 100,000.00 284,417.35
BANK, MUM-N152221980043119-PAYMENT
06/06/22 EMI 96142667 CHQ S961426670312 06229614 000000000000000 06/06/22 67,847.00 216,570.35
2667
06/06/22 IB BILLPAY DR-HDFCPE-545964XXXXXX0152 IB06122652213576 06/06/22 25,608.00 190,962.35
06/06/22 BAJAJAUTO LOAN NO L2WDEL09148003-954 000000000000000 06/06/22 9,709.00 181,253.35
07/06/22 REV-UPI-03271000023620-CHAUHAN.PK07@YBL- 0000215866919680 07/06/22 1,000.00 182,253.35
215866919680-PAYMENT FROM PHONEPE
07/06/22 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000215866919680 07/06/22 1,000.00 181,253.35
PYTM0123456-215866919680-PAYMENT FROM PH
ONE
07/06/22 REV-UPI-03271000023620-CHAUHAN.PK07@YBL- 0000215829436052 07/06/22 1,000.00 182,253.35
215829436052-PAYMENT FROM PHONEPE
07/06/22 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000215829436052 07/06/22 1,000.00 181,253.35
PYTM0123456-215829436052-PAYMENT FROM PH
ONE
07/06/22 20220607400190393355/PAYTMWALLETLOADING 0000221584842067 07/06/22 1,000.00 180,253.35
08/06/22 IMPS-215918324506-SHAMSHAD ALI-INDB-XXXX 0000215918324506 08/06/22 20,000.00 160,253.35
XXXX0066-PAYMENT
10/06/22 UPI-YES BANK RETAIL LOAN-RETAILUCL000300 0000216123202743 10/06/22 31,280.00 128,973.35
937321@YESBANKLTD-YESB0000001-2161232027
43-PAYMENT FROM PHONE
12/06/22 UPI-ARUN KUMAR-9811941825@YBL-PUNB006270 0000216345142517 12/06/22 1,800.00 127,173.35
0-216345142517-PAYMENT FROM PHONE
15/06/22 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-2166 0000216619358657 15/06/22 1,801.00 125,372.35
19358657-PAYMENT FROM PHONE
15/06/22 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-2166 0000216658678474 15/06/22 50.00 125,322.35
58678474-PAYMENT FROM PHONE
15/06/22 UPI-HOT CURRIES-FCBIZ9W1NWI@FREECHARGE-U 0000216661756760 15/06/22 546.00 124,776.35
TIB0000000-216661756760-PAYMENT FROM PHO
Page No .: 3 Statement of account
MR. PRADEEP KUMAR
C5A/B-310 JANAKPURI
JANAKPURI DELHI JANAKPURI-C-4
WEST DELHI
DELHI 110058
DELHI
JOINT HOLDERS :
Nomination : Not Registered
Statement From : 01/04/2022 To : 06/11/2022
Account Branch : JANAKPURI C BLOCK
Address : HDFC BANK
C-3/8, OPPOSITE C4E MARKET,
JANAKPURI
City : NEW DELHI
State : DELHI
Phone no. : 18002026161
OD Limit : 0 Currency : INR
Email : chauhan.pk07@gmail.com
Cust ID : 3519000
Account No : 03271000023620 Preferred Customer
A/C Open Date : 26/06/2006
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001067 MICR : 110240132
Branch Code : 1067 Product Code : 100
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:07AAACH2702H1Z2
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
4. NE
21/06/22 UPI-PINKI KAPOOR-9212271120@YBL-ICIC0000 0000217240161647 21/06/22 2,000.00 122,776.35
928-217240161647-PAYMENT FROM PHONE
24/06/22 REV SBY736548_SMS_RNWL 000000000000000 24/06/22 12.00 122,788.35
27/06/22 UPI-JINDAL PHARMACY-Q72870639@YBL-YESB0Y 0000217811840310 27/06/22 4,200.00 118,588.35
BLUPI-217811840310-PAYMENT FROM PHONE
27/06/22 BAJAJAUTO LOAN NO L2WDEL09148003-448 000000000000000 27/06/22 128.00 118,460.35
28/06/22 SBY736548_SMS_RENEWAL 000000000000000 28/06/22 20.00 118,440.35
01/07/22 CREDIT INTEREST CAPITALISED 000000000000000 30/06/22 2,249.00 120,689.35
01/07/22 WHDF1249546494/BILLDKRATNAKARBANKLI 0000221824529117 01/07/22 8,373.86 112,315.49
03/07/22 20220703409039802755/PAYTMWALLETLOADING 0000221846352408 03/07/22 2,000.00 110,315.49
04/07/22 IB BILLPAY DR-HDFCPE-545964XXXXXX0152 IB04140315082873 04/07/22 2,480.00 107,835.49
06/07/22 EMI 96142667 CHQ S961426670322 07229614 000000000000000 06/07/22 67,847.00 39,988.49
2667
11/07/22 UPI-YES BANK RETAIL LOAN-RETAILUCL000300 0000219250567958 11/07/22 31,280.00 8,708.49
937321@YESBANKLTD-YESB0000001-2192505679
58-PAYMENT FROM PHONE
13/07/22 UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-21947 0000219478359338 13/07/22 950.69 7,757.80
8359338-PAYMENT FROM PHONE
13/07/22 IMPS-219411327931-MAHOGANY TRADERS-HDFC- 0000219411327931 13/07/22 30,000.00 37,757.80
XXXXXXXXXX2652-PAYMENT
18/07/22 UPI-PRINCE RAJPUT-8595326278@YBL-BARB0DC 0000219921357863 18/07/22 2,500.00 35,257.80
JANA-219921357863-PAYMENT FROM PHONE
23/07/22 IMPS-220411627467-MR. BINAY KUMAR GUPT-I 0000220411627467 23/07/22 100,000.00 135,257.80
DFB-XXXXXXX6528-
23/07/22 NEFT DR-IDIB000N551-SATISH KUMAR-NETBANK N204222048975176 23/07/22 100,000.00 35,257.80
, MUM-N204222048975176-RETURN PAYMENT
29/07/22 UPI-GAURAV SINGH-PAYTMQR281005050101LWIU 0000221000459990 29/07/22 750.00 34,507.80
ZZ13DLHX@PAYTM-NA-221000459990-PAYMENT
31/07/22 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-2212 0000221237965844 31/07/22 668.00 33,839.80
37965844-PAYMENT FROM PHONE
01/08/22 K0JZJ65LMZEAMX/RAZPRBLBANKCREDITCAR 0000222139494349 01/08/22 9,222.23 24,617.57
Page No .: 4 Statement of account
MR. PRADEEP KUMAR
C5A/B-310 JANAKPURI
JANAKPURI DELHI JANAKPURI-C-4
WEST DELHI
DELHI 110058
DELHI
JOINT HOLDERS :
Nomination : Not Registered
Statement From : 01/04/2022 To : 06/11/2022
Account Branch : JANAKPURI C BLOCK
Address : HDFC BANK
C-3/8, OPPOSITE C4E MARKET,
JANAKPURI
City : NEW DELHI
State : DELHI
Phone no. : 18002026161
OD Limit : 0 Currency : INR
Email : chauhan.pk07@gmail.com
Cust ID : 3519000
Account No : 03271000023620 Preferred Customer
A/C Open Date : 26/06/2006
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001067 MICR : 110240132
Branch Code : 1067 Product Code : 100
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:07AAACH2702H1Z2
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
5. 01/08/22 IMPS-221314655197-MR. BINAY KUMAR GUPT-I 0000221314655197 01/08/22 150,000.00 174,617.57
DFB-XXXXXXX6528-
03/08/22 IB BILLPAY DR-HDFCPE-545964XXXXXX0152 IB03161820862354 03/08/22 7,072.00 167,545.57
05/08/22 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-2 0000221780748229 05/08/22 668.00 166,877.57
21780748229-PAYMENT FROM PHONE
06/08/22 EMI 96142667 CHQ S961426670332 08229614 000000000000000 06/08/22 67,847.00 99,030.57
2667
08/08/22 NEFT DR-SBIN0021275-MAHOHANY TRADERS-NET N220222070756946 08/08/22 1,000.00 98,030.57
BANK, MUM-N220222070756946-PAYMENT
10/08/22 UPI-YES BANK RETAIL LOAN-RETAILUCL000300 0000222219841920 10/08/22 31,280.00 66,750.57
937321@YESBANKLTD-YESB0000001-2222198419
20-CAR EMI
17/08/22 UPI-BARSHALA JPDC-PAYTM-68401975@PAYTM-P 0000222920856866 17/08/22 140.00 66,610.57
YTM0123456-222920856866-PAYMENT FROM PHO
NE
18/08/22 UPI-BARSHALA JPDC-PAYTM-68401975@PAYTM-P 0000223024991389 18/08/22 280.00 66,330.57
YTM0123456-223024991389-PAYMENT FROM PHO
NE
19/08/22 UPI-JAGDAMBA MEDICOS-GPAY-11200644626@OK 0000223137282738 19/08/22 770.00 65,560.57
BIZAXIS-UTIB0000000-223137282738-PAYMENT
FROM PHONE
23/08/22 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-2 0000223520606754 23/08/22 668.00 64,892.57
23520606754-PAYMENT FROM PHONE
26/08/22 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-2 0000223875971311 26/08/22 721.00 64,171.57
23875971311-PAYMENT FROM PHONE
26/08/22 UPI-PRINCE RAJPUT-8595326278@YBL-BARB0DC 0000223852684765 26/08/22 7,500.00 56,671.57
JANA-223852684765-PAYMENT FROM PHONE
27/08/22 IMPS-223919592739-MR. BINAY KUMAR GUPT-I 0000223919592739 27/08/22 100,000.00 156,671.57
DFB-XXXXXXX6528-
01/09/22 YHDF1384662273/BILLDKRATNAKARBANKLI 0000222443570393 01/09/22 12,092.21 144,579.36
03/09/22 IB BILLPAY DR-HDFCPE-545964XXXXXX0152 IB03153234288283 03/09/22 21,518.00 123,061.36
05/09/22 UPI-PRINCE RAJPUT-8595326278@YBL-BARB0DC 0000224884082086 05/09/22 4,000.00 119,061.36
Page No .: 5 Statement of account
MR. PRADEEP KUMAR
C5A/B-310 JANAKPURI
JANAKPURI DELHI JANAKPURI-C-4
WEST DELHI
DELHI 110058
DELHI
JOINT HOLDERS :
Nomination : Not Registered
Statement From : 01/04/2022 To : 06/11/2022
Account Branch : JANAKPURI C BLOCK
Address : HDFC BANK
C-3/8, OPPOSITE C4E MARKET,
JANAKPURI
City : NEW DELHI
State : DELHI
Phone no. : 18002026161
OD Limit : 0 Currency : INR
Email : chauhan.pk07@gmail.com
Cust ID : 3519000
Account No : 03271000023620 Preferred Customer
A/C Open Date : 26/06/2006
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001067 MICR : 110240132
Branch Code : 1067 Product Code : 100
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:07AAACH2702H1Z2
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
6. JANA-224884082086-PAYMENT FROM PHONE
06/09/22 EMI 96142667 CHQ S961426670342 09229614 000000000000000 06/09/22 67,847.00 51,214.36
2667
06/09/22 UPI-MANJEET RESTAURANTS-PAYTMQR281005050 0000224969404940 06/09/22 546.00 50,668.36
1011FWYJMO2HFK4@PAYTM-PYTM0123456-224969
404940-PAYMENT FROM PHONE
10/09/22 UPI-YES BANK RETAIL LOAN-RETAILUCL000300 0000225325949425 10/09/22 31,280.00 19,388.36
937321@YESBANKLTD-YESB0000001-2253259494
25-AUTO LOAN PAYMENT
11/09/22 IMPS-225414383699-SHAMSHAD ALI-INDB-XXXX 0000225414383699 11/09/22 5,000.00 14,388.36
XXXX0066-PAYMENT
17/09/22 UPI-YES BANK RETAIL LOAN-RETAILUCL000300 0000226013272629 17/09/22 313.00 14,075.36
937321@YESBANKLTD-YESB0000001-2260132726
29-PAYMENT FROM PHONE
18/09/22 IMPS-226110313334-MAHOGANY TRADERS-HDFC- 0000226110313334 18/09/22 200,000.00 214,075.36
XXXXXXXXXX2652-PAYMENT
19/09/22 IMPS-226210657452-MAHOGANY TRADERS-YESB- 0000226210657452 19/09/22 50,000.00 264,075.36
XXXXXXXXXXX0325-PAYMENT
19/09/22 IMPS-226210302864-BINAY KUMAR GUPTA-IDFB 0000226210302864 19/09/22 85,000.00 179,075.36
-XXXXXXX6528-PAYMENT
19/09/22 NEFT DR-INDB0001050-BALJIT SINGH-NETBANK N262222125194754 19/09/22 150,000.00 29,075.36
, MUM-N262222125194754-PAYMENT
22/09/22 KKRPTHRMCMTIW7/RAZPGLOBECAPITALMARK 0000222650040082 22/09/22 10,000.00 19,075.36
23/09/22 IMPS-226619841510-MAHOGANY TRADERS-YESB- 0000226619841510 23/09/22 100,000.00 119,075.36
XXXXXXXXXXX0325-PAYMENT
23/09/22 IMPS-226619375428-BINAY KUMAR GUPTA-IDFB 0000226619375428 23/09/22 85,000.00 34,075.36
-XXXXXXX6528-PAYMENT
27/09/22 IMPS-227011398623-BINAY KUMAR GUPTA-IDFB 0000227011398623 27/09/22 30,000.00 4,075.36
-XXXXXXX6528-PAYMENT
27/09/22 GLOBE CAPITAL -FT EAT1101 0000209274968259 27/09/22 10,000.00 14,075.36
27/09/22 NEFT CR-ICIC0000104-GLOBE CAPITAL MARKET 000CMS2855621271 27/09/22 10,000.00 24,075.36
LIMITED-PRADEEP KUMAR-CMS2855621271
Page No .: 6 Statement of account
MR. PRADEEP KUMAR
C5A/B-310 JANAKPURI
JANAKPURI DELHI JANAKPURI-C-4
WEST DELHI
DELHI 110058
DELHI
JOINT HOLDERS :
Nomination : Not Registered
Statement From : 01/04/2022 To : 06/11/2022
Account Branch : JANAKPURI C BLOCK
Address : HDFC BANK
C-3/8, OPPOSITE C4E MARKET,
JANAKPURI
City : NEW DELHI
State : DELHI
Phone no. : 18002026161
OD Limit : 0 Currency : INR
Email : chauhan.pk07@gmail.com
Cust ID : 3519000
Account No : 03271000023620 Preferred Customer
A/C Open Date : 26/06/2006
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001067 MICR : 110240132
Branch Code : 1067 Product Code : 100
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:07AAACH2702H1Z2
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
7. 28/09/22 KNCVOLP1EFFG5W/RAZPGLOBECAPITALMARK 0000222714560033 28/09/22 10,000.00 14,075.36
28/09/22 50200039772652-TPT-PAYMENT-MAHOGANY TRAD 0000000299959662 28/09/22 100,000.00 114,075.36
ERS
28/09/22 IMPS-227117361074-BINAY KUMAR GUPTA-IDFB 0000227117361074 28/09/22 90,000.00 24,075.36
-XXXXXXX6528-PAYMENT
29/09/22 UPI-VIKRAM SINGH-9210036213@YBL-BKID0006 0000227245508475 29/09/22 2,990.00 21,085.36
096-227245508475-PAYMENT FROM PHONE
30/09/22 50200039772652-TPT-PAYMENT-MAHOGANY TRAD 0000000177643828 30/09/22 100,000.00 121,085.36
ERS
30/09/22 IMPS-227315382198-BINAY KUMAR GUPTA-IDFB 0000227315382198 30/09/22 90,000.00 31,085.36
-XXXXXXX6528-PAYMENT
01/10/22 CREDIT INTEREST CAPITALISED 000000000000000 30/09/22 503.00 31,588.36
01/10/22 03271530003286-TPT-PAYMENT-SADHANA 0000000314863399 01/10/22 78,000.00 109,588.36
01/10/22 IMPS-227410290946-MR BINAY KUMAR GUPT-I 0000227410290946 01/10/22 5,132.00 114,720.36
DFB-XXXXXXX6528-IMPSTXN
01/10/22 YHDF1474463444/BILLDKRATNAKARBANKLI 0000222747513345 01/10/22 8,793.72 105,926.64
04/10/22 IMPS-227712331768-MAHOGANY TRADERS-YESB- 0000227712331768 04/10/22 50,000.00 55,926.64
XXXXXXXXXXX0325-PAYMENT
05/10/22 50200039772652-TPT-PAYMENT-MAHOGANY TRAD 0000000200069428 05/10/22 50,000.00 105,926.64
ERS
05/10/22 IB BILLPAY DR-HDFCPE-545964XXXXXX0152 IB05101259756884 05/10/22 8,637.00 97,289.64
06/10/22 EMI 96142667 CHQ S961426670352 10229614 000000000000000 06/10/22 67,847.00 29,442.64
2667
06/10/22 GLOBE CAPITAL -FT EAT1101 0000210060875454 06/10/22 183.63 29,626.27
07/10/22 UPI-SALONI-GPAY-11207006735@OKBIZAXIS-UT 0000228070756002 07/10/22 1,325.00 28,301.27
IB0000000-228070756002-PAYMENT FROM PHON
E
07/10/22 IMPS-228019374635-SHAMSHAD ALI-INDB-XXXX 0000228019374635 07/10/22 3,000.00 25,301.27
XXXX0066-PAYMENT
10/10/22 50200039772652-TPT-PAYMENT-MAHOGANY TRAD 0000000120300089 10/10/22 11,000.00 36,301.27
ERS
10/10/22 UPI-YES BANK RETAIL LOAN-RETAILUCL000300 0000228302762385 10/10/22 31,280.00 5,021.27
Page No .: 7 Statement of account
MR. PRADEEP KUMAR
C5A/B-310 JANAKPURI
JANAKPURI DELHI JANAKPURI-C-4
WEST DELHI
DELHI 110058
DELHI
JOINT HOLDERS :
Nomination : Not Registered
Statement From : 01/04/2022 To : 06/11/2022
Account Branch : JANAKPURI C BLOCK
Address : HDFC BANK
C-3/8, OPPOSITE C4E MARKET,
JANAKPURI
City : NEW DELHI
State : DELHI
Phone no. : 18002026161
OD Limit : 0 Currency : INR
Email : chauhan.pk07@gmail.com
Cust ID : 3519000
Account No : 03271000023620 Preferred Customer
A/C Open Date : 26/06/2006
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001067 MICR : 110240132
Branch Code : 1067 Product Code : 100
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:07AAACH2702H1Z2
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
8. 937321@YESBANKLTD-YESB0000001-2283027623
85-PAYMENT FROM PHONE
13/10/22 IMPS-228614655493-MAHOGANY TRADERS-YESB- 0000228614655493 13/10/22 7,500.00 12,521.27
XXXXXXXXXXX0325-PAYMENT
13/10/22 KTCBK7YEPFVGEN/RAZPGLOBECAPITALMARK 0000222867664680 13/10/22 10,000.00 2,521.27
17/10/22 APBS C- PM KISAN BEN INST 8-K102203A9E45 0000005661697884 17/10/22 2,000.00 4,521.27
18/10/22 UPI-JAGDAMBA MEDICOS-9891048098@OKBIZAXI 0000229161253876 18/10/22 650.00 3,871.27
S-UTIB0000000-229161253876-PAYMENT FROM
PHONE
21/10/22 RTGS CR-IBKL0000192-SANJU BANSAL-PRADEE IBKLR92022102100065101 21/10/22 500,000.00 503,871.27
P KUMAR-IBKLR92022102100065101
21/10/22 KWLHXIL3N9J2HI/RAZPGLOBECAPITALMARK 0000222944387871 21/10/22 250,000.00 253,871.27
22/10/22 IMPS-229516314646-SHAMSHAD ALI-INDB-XXXX 0000229516314646 22/10/22 3,000.00 250,871.27
XXXX0066-PAYMENT
24/10/22 UPI-VIJAY-PAYTMQR28100505010118I1ROGEGIN 0000229763315128 24/10/22 1,000.00 249,871.27
O@PAYTM-PYTM0123456-229763315128-PAYMENT
FROM PHONE
27/10/22 UPI-PINKI KAPOOR-PALAKKAPOOR233@YBL-HDFC 0000266604796203 27/10/22 18,000.00 231,871.27
0001309-266604796203-PAYMENT FROM PHONE
28/10/22 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-2667 0000266780664181 28/10/22 721.00 231,150.27
80664181-PAYMENT FROM PHONE
28/10/22 IMPS-230114324218-MAHOGANY TRADERS-YESB- 0000230114324218 28/10/22 100,000.00 131,150.27
XXXXXXXXXXX0325-PAYMENT
31/10/22 RTGS CR-IBKL0000192-SANJU BANSAL-SANJU IBKLR92022103100034759 31/10/22 420,000.00 551,150.27
BANSAL-IBKLR92022103100034759
01/11/22 KAFTFVHDWZD98F/RAZPRBLBANKCREDITCAR 0000223052062962 01/11/22 44,847.00 506,303.27
01/11/22 IMPS-230511389981-MAHOGANY TRADERS-YESB- 0000230511389981 01/11/22 100,000.00 406,303.27
XXXXXXXXXXX0325-PAYMENT
03/11/22 IB BILLPAY DR-HDFCPE-545964XXXXXX0152 IB03134418932559 03/11/22 39,506.00 366,797.27
03/11/22 50200039772652-TPT-PAYMENT-MAHOGANY TRAD 0000000197369534 03/11/22 9,500.00 357,297.27
ERS
03/11/22 UPI-TAAMBUL BROTHERS PRI-PAYTMQR28100505 0000230724407132 03/11/22 50.00 357,247.27
Page No .: 8 Statement of account
MR. PRADEEP KUMAR
C5A/B-310 JANAKPURI
JANAKPURI DELHI JANAKPURI-C-4
WEST DELHI
DELHI 110058
DELHI
JOINT HOLDERS :
Nomination : Not Registered
Statement From : 01/04/2022 To : 06/11/2022
Account Branch : JANAKPURI C BLOCK
Address : HDFC BANK
C-3/8, OPPOSITE C4E MARKET,
JANAKPURI
City : NEW DELHI
State : DELHI
Phone no. : 18002026161
OD Limit : 0 Currency : INR
Email : chauhan.pk07@gmail.com
Cust ID : 3519000
Account No : 03271000023620 Preferred Customer
A/C Open Date : 26/06/2006
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001067 MICR : 110240132
Branch Code : 1067 Product Code : 100
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:07AAACH2702H1Z2
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
9. 01011A1Y07OBNZNE@PAYTM-PYTM0123456-23072
4407132-PAYMENT FROM PHONE
03/11/22 GLOBE CAPITAL -FT EAT1101 0000211031789935 03/11/22 19,850.00 377,097.27
03/11/22 IMPS-230717704885-MAHOGANY TRADERS-YESB- 0000230717704885 03/11/22 175,000.00 552,097.27
XXXXXXXXXXX0325-PAYMENT
03/11/22 IMPS-230718398149-BINAY KUMAR GUPTA-IDFB 0000230718398149 03/11/22 150,000.00 402,097.27
-XXXXXXX6528-PAY
05/11/22 IMPS-230915326518-MAHOHANY TRADERS-SBIN- 0000230915326518 05/11/22 1,000.00 401,097.27
XXXXXXX0834-PAYMENT
06/11/22 EMI 96142667 CHQ S961426670362 11229614 000000000000000 06/11/22 67,847.00 333,250.27
2667
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
461,470.63 105 38 3,823,771.46 3,695,551.10 333,250.27
Generated On: 07-NOV-2022 16:19:14 Generated By: 3519000 Requesting Branch Code: 1067
This is a computer generated statement and does
not require signature.
Page No .: 9 Statement of account
MR. PRADEEP KUMAR
C5A/B-310 JANAKPURI
JANAKPURI DELHI JANAKPURI-C-4
WEST DELHI
DELHI 110058
DELHI
JOINT HOLDERS :
Nomination : Not Registered
Statement From : 01/04/2022 To : 06/11/2022
Account Branch : JANAKPURI C BLOCK
Address : HDFC BANK
C-3/8, OPPOSITE C4E MARKET,
JANAKPURI
City : NEW DELHI
State : DELHI
Phone no. : 18002026161
OD Limit : 0 Currency : INR
Email : chauhan.pk07@gmail.com
Cust ID : 3519000
Account No : 03271000023620 Preferred Customer
A/C Open Date : 26/06/2006
Account Status : Regular
RTGS/NEFT IFSC: HDFC0001067 MICR : 110240132
Branch Code : 1067 Product Code : 100
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:07AAACH2702H1Z2
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