Page No .

: 1

Account Branch : OLD CIVIL COURT ROAD BRANCH

Address : HDFC BANK LTD,
J K NANDA COMPLEX, OPP UTSAV PARTY
PLOT, OLD CIVIL COURT, ANAND
MR MINESHKUMAR SOMABHAI SHRIMALI City : ANAND 388001
State : GUJARAT
33 UDAY SOCIETY Phone no. : 18002026161
NR RAILWAY STATION OD Limit : 0.00
B/H PARIKH BHUVAN Currency : INR
Email : mineshshrimali1818@gmail.com
ANAND 388001 Cust ID : 34555033
GUJARAT INDIA Account No : 50100336373893 PRIME
A/C Open Date : 03/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002415 MICR : 388240003
Branch Code : 2415 Product Code : 105
Nomination : Registered

From : 01/05/2022 To : 31/10/2022 Statement of account

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

01/05/22 ATW-541919XXXXXX0155-S1ANKA02-ANAND 0000000000005107 01/05/22 12,000.00 66,234.41

02/05/22 UPI-SWAPNIL MADHUBHAI RA-9624199734@YBL- 0000212257412099 02/05/22 13,000.00 53,234.41

SBIN0060137-212257412099-SWAPNIL

02/05/22 UPI-BHAVIK P PANDYA-BHAVPANDYA47@OKSBI-B 0000212258193607 02/05/22 5,300.00 47,934.41

ARB0ANANDX-212258193607-UPI

03/05/22 UPI-CRED-CRED.CCBP@YESBANK-YESB0000022-2 0000212369198990 03/05/22 9,966.00 37,968.41

12369198990-CRED

03/05/22 UPI-MINESHKUMAR SOMABHAI-MINESHSHRIMALI1 0000212370095398 03/05/22 12,000.00 25,968.41

818-1@OKICICI-CNRB0000033-212370095398-D

INESH KUMAR FUND

05/05/22 KOTAKMAHPRIME - KMP240921_13-61-16510522 000000000000000 05/05/22 6,535.00 19,433.41

05/05/22 UPI-MAHIDA JAYENDRASINH-8140707426@YBL- 0000212535137493 05/05/22 9,000.00 10,433.41

YESB0000627-212535137493-RAVI BHAI

09/05/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00286961331 09/05/22 3,285.00 13,718.41

-MINESHKUMAR SOMABHAI SHRIMALI-AXISP0028

6961331

09/05/22 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000212993017520 09/05/22 9,644.45 4,073.96

212993017520-PAYMENT ON CRED

09/05/22 UPI-RUMMY 0000212994437178 09/05/22 400.00 3,673.96

CIRCLE-CASHFREERUMYCRCLE@YESBA

NK-YESB0000022-212994437178-575076967

11/05/22 UPI-VISHAL JARIYA-VISHALJARIYA117@OKAXIS 0000213122663925 11/05/22 350.00 3,323.96

-PYTM0123456-213122663925-UPI

11/05/22 UPI-MR BHAVESHKUMAR LALW-PAYTMQR28100505 0000213128445767 11/05/22 2,350.00 973.96

0101SPZAAQCKBI74@PAYTM-PYTM0123456-21312

8445767-UPI

11/05/22 UPI-NAGESHWARI KIRANA ST-NAGES97378@BARO 0000213131239056 11/05/22 295.00 678.96

DAMPAY-BARB0MOGARX-213131239056-UPI

12/05/22 UPI-KALPESH RAJNIKNAT PA-LOVE1616PATEL@O 0000213210622727 12/05/22 15,044.00 15,722.96

KSBI-BARB0RASNOL-213210622727-UPI

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

Account Branch : OLD CIVIL COURT ROAD BRANCH

Address : HDFC BANK LTD,
J K NANDA COMPLEX, OPP UTSAV PARTY
PLOT, OLD CIVIL COURT, ANAND
MR MINESHKUMAR SOMABHAI SHRIMALI City : ANAND 388001
State : GUJARAT
33 UDAY SOCIETY Phone no. : 18002026161
NR RAILWAY STATION OD Limit : 0.00
B/H PARIKH BHUVAN Currency : INR
Email : mineshshrimali1818@gmail.com
ANAND 388001 Cust ID : 34555033
GUJARAT INDIA Account No : 50100336373893 PRIME
A/C Open Date : 03/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002415 MICR : 388240003
Branch Code : 2415 Product Code : 105
Nomination : Registered

From : 01/05/2022 To : 31/10/2022 Statement of account

12/05/22 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000213242615693 12/05/22 10,000.00 5,722.96

213242615693-PAYMENT ON CRED

12/05/22 UPI-KALPESH RAJNIKNAT PA-LOVE1616PATEL@O 0000213210175257 12/05/22 440.00 6,162.96

KSBI-BARB0RASNOL-213210175257-UPI

13/05/22 UPI-MEHULKUMAR VINUBHAI 0000213368025124 13/05/22 500.00 6,662.96

-MEHULJD04@OKHDF

CBANK-INDB0000155-213368025124-UPI

14/05/22 UPI-FASTAG RECHARGE-PTMFVT@PAYTM-PYTM012 0000213477312584 14/05/22 200.00 6,462.96

3456-213477312584-UPI

19/05/22 UPI-SWAPNIL MADHUBHAI RA-9624199734@YBL- 0000213971701652 19/05/22 4,000.00 2,462.96

SBIN0060137-213971701652-UPI

19/05/22 UPI-IRFANALI IKRAMALI SA-IRFANALISAIYAD8 0000213971801793 19/05/22 1,500.00 962.96

1@OKICICI-BARB0VADODX-213971801793-FUND

IRFAN

30/05/22 UPI-CHAVDA MASUMBHAI 0000215076568941 30/05/22 10,000.00 10,962.96

MAN-MASUMCHAVDA143-

3@OKHDFCBANK-IBKL0001614-215076568941-UP

30/05/22 UPI-CHAVDA MASUMBHAI 0000215076577112 30/05/22 10,000.00 20,962.96

MAN-MASUMCHAVDA143-

3@OKHDFCBANK-IBKL0001614-215076577112-UP

30/05/22 ATW-541919XXXXXX0155-S1ANAN44-ANAND 0000000000007170 30/05/22 10,000.00 10,962.96

30/05/22 ATW-541919XXXXXX0155-S1ANAN44-ANAND 0000000000007171 30/05/22 10,000.00 962.96

31/05/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00291815670 31/05/22 15,175.00 16,137.96

-MINESHKUMAR SOMABHAI SHRIMALI-AXISP0029

1815670 INCENTIVE MAY 2022

31/05/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00291818012 31/05/22 23,839.00 39,976.96

-MINESHKUMAR SOMABHAI SHRIMALI-AXISP0029

1818012 SALARY MAY 2022

31/05/22 UPI-CHAVDA 0000215169201261 31/05/22 1,400.00 41,376.96

MASUMBHAI-MASUMCHAVDA143-1@AX

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

Account Branch : OLD CIVIL COURT ROAD BRANCH

Address : HDFC BANK LTD,
J K NANDA COMPLEX, OPP UTSAV PARTY
PLOT, OLD CIVIL COURT, ANAND
MR MINESHKUMAR SOMABHAI SHRIMALI City : ANAND 388001
State : GUJARAT
33 UDAY SOCIETY Phone no. : 18002026161
NR RAILWAY STATION OD Limit : 0.00
B/H PARIKH BHUVAN Currency : INR
Email : mineshshrimali1818@gmail.com
ANAND 388001 Cust ID : 34555033
GUJARAT INDIA Account No : 50100336373893 PRIME
A/C Open Date : 03/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002415 MICR : 388240003
Branch Code : 2415 Product Code : 105
Nomination : Registered

From : 01/05/2022 To : 31/10/2022 Statement of account

L-HDFC0001685-215169201261-PAYMENT FROM

PHONE

31/05/22 ATW-541919XXXXXX0155-S1ANAN44-ANAND 0000000000007511 31/05/22 10,000.00 31,376.96

31/05/22 ATW-541919XXXXXX0155-S1ANAN44-ANAND 0000000000007512 31/05/22 10,000.00 21,376.96

03/06/22 UPI-NIRAVKUMAR KANAIYALA-PATELNIRAV750@O 0000215448986947 03/06/22 1,350.00 20,026.96

KSBI-SBIN0060378-215448986947-UPI

06/06/22 KOTAKMAHPRIME - KMP240921_13-61-18639715 000000000000000 06/06/22 6,535.00 13,491.96

07/06/22 UPI-MINESHKUMAR SOMABHAI-MINESHSHRIMALI1 0000215825408203 07/06/22 2,000.00 11,491.96

818@OKICICI-BARB0ANASTA-215825408203-UPI

07/06/22 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000215825445895 07/06/22 6,523.33 4,968.63

215825445895-PAYMENT ON CRED

07/06/22 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000215825469155 07/06/22 2,352.00 2,616.63

215825469155-PAYMENT ON CRED

07/06/22 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000215826685612 07/06/22 1,030.00 1,586.63

215826685612-PAYMENT ON CRED

10/06/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00295176721 10/06/22 2,829.00 4,415.63

-MINESHKUMAR SOMABHAI SHRIMALI-AXISP0029

5176721

13/06/22 UPI-XXXXXX9275-BARB0DBISAN-216459865942- 0000216459865942 13/06/22 1,000.00 3,415.63

UPI

17/06/22 UPI-MINESHKUMAR SOMABHAI-MINESHSHRIMALI1 0000216826990510 17/06/22 2,400.00 1,015.63

818@OKICICI-BARB0ANASTA-216826990510-UPI

27/06/22 INSTA ALERT CHARGES(MAR-22) - SMS 050422 MIR2317649638455 27/06/22 1.88 1,013.75

-MIR2317649638455

30/06/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00299380989 30/06/22 23,830.00 24,843.75

-SHRIMALI MINESHKUMAR SOMABHAI-AXISP0029

9380989 SALARY JUNE 2022

30/06/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00299376422 30/06/22 16,284.00 41,127.75

-SHRIMALI MINESHKUMAR SOMABHAI-AXISP0029

9376422 INCENTIVE JUNE 2022

30/06/22 ATW-541919XXXXXX0155-S1ANAN44-ANAND 0000000000005650 30/06/22 20,000.00 21,127.75

30/06/22 ATW-541919XXXXXX0155-S1ANAN44-ANAND 0000000000005651 30/06/22 10,000.00 11,127.75

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

Account Branch : OLD CIVIL COURT ROAD BRANCH

Address : HDFC BANK LTD,
J K NANDA COMPLEX, OPP UTSAV PARTY
PLOT, OLD CIVIL COURT, ANAND
MR MINESHKUMAR SOMABHAI SHRIMALI City : ANAND 388001
State : GUJARAT
33 UDAY SOCIETY Phone no. : 18002026161
NR RAILWAY STATION OD Limit : 0.00
B/H PARIKH BHUVAN Currency : INR
Email : mineshshrimali1818@gmail.com
ANAND 388001 Cust ID : 34555033
GUJARAT INDIA Account No : 50100336373893 PRIME
A/C Open Date : 03/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002415 MICR : 388240003
Branch Code : 2415 Product Code : 105
Nomination : Registered

From : 01/05/2022 To : 31/10/2022 Statement of account

01/07/22 CREDIT INTEREST CAPITALISED 000000000000000 30/06/22 58.00 11,185.75

01/07/22 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000218285975819 01/07/22 885.00 10,300.75

218285975819-PAYMENT ON CRED

01/07/22 UPI-MANAPPURAM FINANCE L-MANAPPURAM1.PAY 0000218254026474 01/07/22 444.00 9,856.75

U@HDFCBANK-HDFC0000499-218254026474-UPI

TRANSACTION

01/07/22 REV_INSTA ALERT CHG(MAR-22) - SMS 050422 MIR2317649638455 01/07/22 1.88 9,858.63

-MIR2317649638455

02/07/22 IB BILLPAY DR-HDFC94-518159XXXXXX5088 MB02093253825T23 02/07/22 381.00 9,477.63

04/07/22 UPI-MINESHKUMAR S SHRIMA-MINESHSHRIMALI1 0000218560418399 04/07/22 2,000.00 7,477.63

818-2@OKICICI-ICIC0000085-218560418399-U

PI

05/07/22 KOTAKMAHPRIME - KMP240921_13-61-20590097 000000000000000 05/07/22 6,535.00 942.63

16/07/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00304439945 16/07/22 2,811.00 3,753.63

-SHRIMALI MINESHKUMAR SOMABHAI-AXISP0030

4439945

18/07/22 UPI-JEEGAR KANUBHAI SUTH-JIGAR1655@OKAXI 0000219929975891 18/07/22 350.00 3,403.63

S-BARB0GAMDIX-219929975891-CAR WASH

19/07/22 UPI-HIMANSHU JETHABHAI M-Q34332475@YBL-U 0000220054196334 19/07/22 300.00 3,103.63

BIN0531235-220054196334-UPI

19/07/22 UPI-BHAVIK P PANDYA-BHAVPANDYA47@OKSBI-B 0000220055013965 19/07/22 400.00 2,703.63

ARB0ANANDX-220055013965-UPI

19/07/22 UPI-MASUMBHAI MANUBHAI 0000220055982833 19/07/22 400.00 2,303.63

C-MASUMCHAVDA143-

1@OKICICI-BKID0002819-220055982833-UPI

20/07/22 UPI-BAKELAND BAKERY 1-PAYTMQR28100505010 0000220172655488 20/07/22 130.00 2,173.63

18OGHDKYHCBF1@PAYTM-PYTM0123456-22017265

5488-UPI

22/07/22 UPI-JOSHI BHUMIKABEN-72018651612@YBL-HDF 0000220340313363 22/07/22 5,000.00 7,173.63

C0003067-220340313363-PAYMENT FROM PHONE

22/07/22 UPI-JOSHI BHUMIKABEN-72018651612@YBL-HDF 0000220302443443 22/07/22 5,000.00 12,173.63

C0003067-220302443443-PAYMENT FROM PHONE

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

Account Branch : OLD CIVIL COURT ROAD BRANCH

Address : HDFC BANK LTD,
J K NANDA COMPLEX, OPP UTSAV PARTY
PLOT, OLD CIVIL COURT, ANAND
MR MINESHKUMAR SOMABHAI SHRIMALI City : ANAND 388001
State : GUJARAT
33 UDAY SOCIETY Phone no. : 18002026161
NR RAILWAY STATION OD Limit : 0.00
B/H PARIKH BHUVAN Currency : INR
Email : mineshshrimali1818@gmail.com
ANAND 388001 Cust ID : 34555033
GUJARAT INDIA Account No : 50100336373893 PRIME
A/C Open Date : 03/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002415 MICR : 388240003
Branch Code : 2415 Product Code : 105
Nomination : Registered

From : 01/05/2022 To : 31/10/2022 Statement of account

23/07/22 UPI-SWAPNIL MADHUBHAI 0000220432877267 23/07/22 4,060.00 8,113.63

RA-WWWSWAPNILRABAR

I90-1@OKICICI-SBIN0060137-220432877267-S

WAP

23/07/22 UPI-PRAFULCHANDRA 0000220438818068 23/07/22 1,000.00 7,113.63

BISWAN-PRAFULCHANDRAPA

L0@OKSBI-SBIN0000313-220438818068-UPI

25/07/22 UPI-MINESHKUMAR SOMABHAI-MINESHSHRIMALI1 0000220662056341 25/07/22 3,000.00 4,113.63

818@OKICICI-BARB0ANASTA-220662056341-UPI

28/07/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00306802514 28/07/22 2,599.00 6,712.63

-SHRIMALI MINESHKUMAR SOMABHAI-AXISP0030

6802514

29/07/22 UPI-MASUMBHAI MANUBHAI 0000221050378013 29/07/22 2,750.00 3,962.63

C-MASUMCHAVDA143-

1@OKICICI-BKID0002819-221050378013-UPI

30/07/22 UPI-SWAPNIL MADHUBHAI 0000221176916845 30/07/22 2,000.00 5,962.63

RA-WWWSWAPNILRABAR

I90@OKAXIS-SBIN0060137-221176916845-UPI

30/07/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00307295111 30/07/22 25,649.00 31,611.63

-MINESHKUMAR SOMABHAI SHRIMALI-AXISP0030

7295111 SALARY JULY 2022

30/07/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00307297535 30/07/22 29,181.00 60,792.63

-MINESHKUMAR SOMABHAI SHRIMALI-AXISP0030

7297535 INCENTIVE JULY 2022

30/07/22 UPI-SWAPNIL MADHUBHAI 0000221184088043 30/07/22 1,200.00 61,992.63

RA-WWWSWAPNILRABAR

I90@OKAXIS-SBIN0060137-221184088043-UPI

01/08/22 UPI-CHAUHAN ASHABA-AC366323@OKICICI-BARB 0000221301885884 01/08/22 10,000.00 51,992.63

0SNAGAR-221301885884-CASH FUND RETURN

01/08/22 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000221301900817 01/08/22 5,460.80 46,531.83

221301900817-PAYMENT ON CRED

01/08/22 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000221301924318 01/08/22 5,627.00 40,904.83

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

Account Branch : OLD CIVIL COURT ROAD BRANCH

Address : HDFC BANK LTD,
J K NANDA COMPLEX, OPP UTSAV PARTY
PLOT, OLD CIVIL COURT, ANAND
MR MINESHKUMAR SOMABHAI SHRIMALI City : ANAND 388001
State : GUJARAT
33 UDAY SOCIETY Phone no. : 18002026161
NR RAILWAY STATION OD Limit : 0.00
B/H PARIKH BHUVAN Currency : INR
Email : mineshshrimali1818@gmail.com
ANAND 388001 Cust ID : 34555033
GUJARAT INDIA Account No : 50100336373893 PRIME
A/C Open Date : 03/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002415 MICR : 388240003
Branch Code : 2415 Product Code : 105
Nomination : Registered

From : 01/05/2022 To : 31/10/2022 Statement of account

221301924318-PAYMENT ON CRED

04/08/22 UPI-MANAPPURAM FINANCE L-MANAPPURAM1.PAY 0000221610342639 04/08/22 18,400.00 22,504.83

U@HDFCBANK-HDFC0000499-221610342639-UPI

TRANSACTION

05/08/22 KOTAKMAHPRIME_KMP240921_13-61_22618861 000000000000000 05/08/22 6,535.00 15,969.83

06/08/22 UPI-MINESHKUMAR SOMABHAI-MINESHSHRIMALI1 0000221836956545 06/08/22 5,000.00 10,969.83

818@OKICICI-BARB0ANASTA-221836956545-UPI

09/08/22 IB BILLPAY DR-HDFC94-518159XXXXXX5088 MB09094012208T10 09/08/22 800.00 10,169.83

09/08/22 NWD-541919XXXXXX0155-FA029201-ANAND 0000222113005361 09/08/22 6,000.00 4,169.83

12/08/22 UPI-VISHAL JARIYA-VISHALJARIYA117@OKAXIS 0000222455525175 12/08/22 350.00 3,819.83

-PYTM0123456-222455525175-AUG RECHARGE

12/08/22 UPI-KANSARA JAYDEEP SURE-JAYDEEP5858@OKI 0000222447297501 12/08/22 1,340.00 5,159.83

CICI-ANDB0001624-222447297501-UPI

12/08/22 UPI-KANSARA JAYDEEP SURE-JAYDEEP5858@OKI 0000222443095555 12/08/22 10.00 5,169.83

CICI-ANDB0001624-222443095555-UPI

24/08/22 UPI-BHAVIK PANDYA-BHAVPANDYA47-1@OKSBI- 0000223601799109 24/08/22 5,000.00 169.83

IDFB0040101-223601799109-UPI

25/08/22 UPI-VIPUL RABARI-VRAYKA16-4@OKAXIS-UTIB0 0000223746883117 25/08/22 5,000.00 5,169.83

002414-223746883117-UPI

29/08/22 NWD-541919XXXXXX0155-FA029201-ANAND 0000224119007945 29/08/22 1,000.00 4,169.83

30/08/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00315202268 30/08/22 22,163.00 26,332.83

-MINESHKUMAR SOMABHAI SHRIMALI-AXISP0031

5202268 INCENTIVE AUG 2022

30/08/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00315205489 30/08/22 24,054.00 50,386.83

-MINESHKUMAR SOMABHAI SHRIMALI-AXISP0031

5205489 SALARY AUG 2022

30/08/22 ATW-541919XXXXXX0155-S1ANKA02-ANAND 0000000000000782 30/08/22 20,000.00 30,386.83

30/08/22 ATW-541919XXXXXX0155-S1ANKA02-ANAND 0000000000000783 30/08/22 10,000.00 20,386.83

01/09/22 UPI-MINESHKUMAR S SHRIMA-MINESHSHRIMALI1 0000224413223098 01/09/22 10,000.00 30,386.83

818-2@OKICICI-ICIC0000085-224413223098-U

PI

01/09/22 ATW-541919XXXXXX0155-S1ANGU87-ANAND 0000000000003269 01/09/22 20,000.00 10,386.83

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

Account Branch : OLD CIVIL COURT ROAD BRANCH

Address : HDFC BANK LTD,
J K NANDA COMPLEX, OPP UTSAV PARTY
PLOT, OLD CIVIL COURT, ANAND
MR MINESHKUMAR SOMABHAI SHRIMALI City : ANAND 388001
State : GUJARAT
33 UDAY SOCIETY Phone no. : 18002026161
NR RAILWAY STATION OD Limit : 0.00
B/H PARIKH BHUVAN Currency : INR
Email : mineshshrimali1818@gmail.com
ANAND 388001 Cust ID : 34555033
GUJARAT INDIA Account No : 50100336373893 PRIME
A/C Open Date : 03/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002415 MICR : 388240003
Branch Code : 2415 Product Code : 105
Nomination : Registered

From : 01/05/2022 To : 31/10/2022 Statement of account

05/09/22 KOTAKMAHPRIME_KMP240921_13-61_24546213 000000000000000 05/09/22 6,535.00 3,851.83

08/09/22 UPI-MINESHKUMAR SOMABHAI-MINESHSHRIMALI1 0000225126260919 08/09/22 2,000.00 1,851.83

818-1@OKICICI-CNRB0000033-225126260919-U

PI

08/09/22 UPI-MINESHKUMAR SOMABHAI-MINESHSHRIMALI1 0000225169241971 08/09/22 10,000.00 11,851.83

818-1@OKICICI-CNRB0000033-225169241971-U

PI

08/09/22 IB BILLPAY DR-HDFC94-518159XXXXXX5088 MB08205900324T44 08/09/22 5,445.00 6,406.83

08/09/22 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000225143444781 08/09/22 4,750.00 1,656.83

225143444781-PAYMENT ON CRED

09/09/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00318899945 09/09/22 2,474.00 4,130.83

-MINESHKUMAR SOMABHAI SHRIMALI-AXISP0031

8899945

10/09/22 UPI-TEJARAM P PATEL-Q371804140@YBL-YESB0 0000225379517117 10/09/22 70.00 4,060.83

YBLUPI-225379517117-UPI

16/09/22 UPI-AVANI RIKENKUMAR TAL-DR.RIKENTALATI4 0000225920003879 16/09/22 600.00 3,460.83

UU@OKSBI-SBIN0016046-225920003879-UPI

16/09/22 UPI-PAREKH BIPINBHAI-PAYTMQR281005050101 0000225921056617 16/09/22 80.00 3,380.83

18P8T5GHOP8G@PAYTM-PYTM0123456-225921056

617-UPI

16/09/22 UPI-MAHIDA VIPULSINH PRA-BHARATPE.900600 0000225921073551 16/09/22 40.00 3,340.83

93759@FBPE-FDRL0001382-225921073551-PAY

TO BHARATPE ME

17/09/22 UPI-MINESHKUMAR SOMABHAI-MINESHSHRIMALI1 0000226031355438 17/09/22 2,000.00 1,340.83

818@OKICICI-BARB0ANASTA-226031355438-UPI

20/09/22 UPI-BHAVIK P PANDYA-BHAVPANDYA47@OKSBI-B 0000226395148898 20/09/22 40,000.00 41,340.83

ARB0ANANDX-226395148898-CASH

20/09/22 UPI-CRED-CRED.CCBP@YESBANK-YESB0000022-2 0000226307388754 20/09/22 39,521.05 1,819.78

26307388754-CRED

27/09/22 UPI-MINESHKUMAR SOMABHAI-MINESHSHRIMALI1 0000227048200995 27/09/22 800.00 2,619.78

818@OKAXIS-IBKL0000130-227048200995-UPI

27/09/22 NWD-541919XXXXXX0155-FA029201-ANAND 0000227018001952 27/09/22 800.00 1,819.78

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

Account Branch : OLD CIVIL COURT ROAD BRANCH

Address : HDFC BANK LTD,
J K NANDA COMPLEX, OPP UTSAV PARTY
PLOT, OLD CIVIL COURT, ANAND
MR MINESHKUMAR SOMABHAI SHRIMALI City : ANAND 388001
State : GUJARAT
33 UDAY SOCIETY Phone no. : 18002026161
NR RAILWAY STATION OD Limit : 0.00
B/H PARIKH BHUVAN Currency : INR
Email : mineshshrimali1818@gmail.com
ANAND 388001 Cust ID : 34555033
GUJARAT INDIA Account No : 50100336373893 PRIME
A/C Open Date : 03/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002415 MICR : 388240003
Branch Code : 2415 Product Code : 105
Nomination : Registered

From : 01/05/2022 To : 31/10/2022 Statement of account

28/09/22 UPI-SWAPNIL MADHUBHAI RA-9624199734@YBL- 0000227185482319 28/09/22 800.00 1,019.78

SBIN0060137-227185482319-UPI

29/09/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00323400232 29/09/22 5,778.00 6,797.78

-MINESHKUMAR SOMABHAI SHRIMALI-AXISP0032

3400232

30/09/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00323791176 30/09/22 16,830.00 23,627.78

-MINESHKUMAR SOMABHAI SHRIMALI-AXISP0032

3791176 INCENTIVE SEP 2022

30/09/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00323797963 30/09/22 23,698.00 47,325.78

-MINESHKUMAR SOMABHAI SHRIMALI-AXISP0032

3797963 SALARY SEP 2022

30/09/22 NWD-541919XXXXXX0155-FA029201-ANAND 0000227319002413 30/09/22 10,000.00 37,325.78

30/09/22 NWD-541919XXXXXX0155-FA029201-ANAND 0000227319002414 30/09/22 5,000.00 32,325.78

01/10/22 CREDIT INTEREST CAPITALISED 000000000000000 30/09/22 59.00 32,384.78

01/10/22 ATW-541919XXXXXX0155-P3FNGJ28-ANAND 0000000000000967 01/10/22 15,000.00 17,384.78

03/10/22 UPI-MINESHKUMAR SOMABHAI-MINESHSHRIMALI1 0000227697680605 03/10/22 7,000.00 10,384.78

818@OKAXIS-IBKL0000130-227697680605-UPI

03/10/22 UPI-SANDIPKUMAR ARORA JT-Q044602819@YBL- 0000227699982375 03/10/22 800.00 9,584.78

ICIC0001830-227699982375-UPI

06/10/22 KOTAKMAHPRIME_KMP240921_13-61_26864914 000000000000000 06/10/22 6,535.00 3,049.78

08/10/22 UPI-MAHIDA JAYENDRASINH-8140707426@YBL- 0000264743574736 08/10/22 2,000.00 5,049.78

YESB0000627-264743574736-PAYMENT FROM PH

ONE

10/10/22 UPI-KALPESHBHAI A RAVALJ-RAULJIKALPESH19 0000228354390790 10/10/22 900.00 4,149.78

9@OKSBI-BARB0MOGARX-228354390790-UPI

10/10/22 UPI-NILESH SURESH KHAMBE-NILESHKHAMBE221 0000228354384080 10/10/22 250.00 3,899.78

0-1@OKHDFCBANK-BARB0GAMDIX-228354384080-

UPI

10/10/22 UPI-MANJULABEN SOMABHAI -MINESHSHRIMALI1 0000228380861168 10/10/22 2,200.00 6,099.78

818-3@OKSBI-GSCB0UVVCCB-228380861168-UPI

10/10/22 IB BILLPAY DR-HDFC94-518159XXXXXX5088 MB10074630352T24 10/10/22 3,930.00 2,169.78

12/10/22 UPI-ANIMESH NARSINHBHAI -ANIMESH12785@OK 0000228514435557 12/10/22 1,000.00 1,169.78

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

Account Branch : OLD CIVIL COURT ROAD BRANCH

Address : HDFC BANK LTD,
J K NANDA COMPLEX, OPP UTSAV PARTY
PLOT, OLD CIVIL COURT, ANAND
MR MINESHKUMAR SOMABHAI SHRIMALI City : ANAND 388001
State : GUJARAT
33 UDAY SOCIETY Phone no. : 18002026161
NR RAILWAY STATION OD Limit : 0.00
B/H PARIKH BHUVAN Currency : INR
Email : mineshshrimali1818@gmail.com
ANAND 388001 Cust ID : 34555033
GUJARAT INDIA Account No : 50100336373893 PRIME
A/C Open Date : 03/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002415 MICR : 388240003
Branch Code : 2415 Product Code : 105
Nomination : Registered

From : 01/05/2022 To : 31/10/2022 Statement of account

ICICI-UBIN0544914-228514435557-UPI

14/10/22 UPI-ANIRUDDHSINH BALVANT-SOLANKIANIRUDDH 0000265310973429 14/10/22 6,051.00 7,220.78

1@YBL-HDFC0003081-265310973429-PAYMENT F

ROM PHONE

14/10/22 UPI-SHAH YAGNESH 0000265380262589 14/10/22 6,000.00 1,220.78

YOGENDR-YAGNESHSHAH@YBL

-HDFC0000183-265380262589-PAYMENT FROM P

HONE

29/10/22 UPI-MINESHKUMAR SOMABHAI-MINESHSHRIMALI1 0000230239708919 29/10/22 6,500.00 7,720.78

818@OKICICI-BARB0ANASTA-230239708919-UPI

29/10/22 NWD-541919XXXXXX0155-FA029201-ANAND 0000230216006476 29/10/22 7,000.00 720.78

31/10/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00332613439 31/10/22 17,680.00 18,400.78

-MINESHKUMAR SOMABHAI SHRIMALI-AXISP0033

2613439 INCENTIVE OCT 2022

31/10/22 NEFT CR-UTIB0000010-AAVAS FINANCIERS LTD AXISP00332617881 31/10/22 23,698.00 42,098.78

-MINESHKUMAR SOMABHAI SHRIMALI-AXISP0033

2617881 SALARY OCT 2022

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
78,234.41 83 42 452,596.51 416,460.88 42,098.78

Generated On: 01-Nov-2022 07:48 Generated By: 34555033 Requesting Branch Code: NET

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

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