Page No .

: 1

Account Branch : LINK ROAD

Address : HDFC BANK LTD
LINK ROAD,
S B MANSION
MR. BIKRANT KUMAR GUPTA City : CUTTACK 753012
State : ODISHA
ANAND KISHORE GUPTA Phone no. : 9937903333
C/O SUDHA GUPTA OD Limit : 0.00
SANKARPUR BADAMBADI NEW KAMALPUR Currency : INR
Email : vickygupta9583@gmail.com
CUTTACK 753012 Cust ID : 44582274
ODISHA INDIA Account No : 25711000001817 PRIME
A/C Open Date : 06/07/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002571 MICR : 753240005
Branch Code : 2571 Product Code : 100
Nomination : Registered

From : 01/07/2020 To : 30/09/2020 Statement of account

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

01/07/20 ACH D- HDFCMF 01072020 CAMS-590184522072 0000008047729183 01/07/20 1,000.00 127,962.45

01/07/20 .IMPS P2P 018113352985#29/06/2020 290620 MIR2018318631002 01/07/20 5.90 127,956.55

-MIR2018318631002

02/07/20 UPI-BISWA BHUSAN RAHUL P-6370622897@YBL- 0000018411577187 02/07/20 4,900.00 132,856.55

INDB0000225-018444324396-PAYMENT FROM PH

ONE

03/07/20 POS 405988XXXXXX7258 APPLE.COM/BILL 0000018573378816 03/07/20 99.00 132,757.55

03/07/20 UPI-YUDHISTIRA PATRA-9583840645@YBL-SBI 0000018517613666 03/07/20 950.00 133,707.55

N0012055-018551568688-PAYMENT FROM PHONE

03/07/20 UPI-SUMI 0000018518270283 03/07/20 8,000.00 141,707.55

PARAMANIK-GIRI.SUVENDUKUMAR@OKA

XIS-AIRP0000001-018518533116-OKK

05/07/20 CC 000457262XXXXXX4191 AUTOPAY SI-TAD 0000000266591624 05/07/20 3,099.00 138,608.55

07/07/20 290704105 977338-7822319-1191-PRU 000000000000000 07/07/20 1,000.00 137,608.55

ICICI-SIP

07/07/20 290704105 989092-7822319-1191-PRU 000000000000000 07/07/20 2,000.00 135,608.55

ICICI-SIP

09/07/20 SHDF8980042405/SBI CARDS 0000201916538302 09/07/20 2,005.00 133,603.55

10/07/20 ACH D- SBIMF 10072020 CAMS-590780213320 0000008155368192 10/07/20 1,000.00 132,603.55

13/07/20 UPI-KALANDI CH SENAPATY-KALANDISENAPATY8 0000019514718293 13/07/20 7,000.00 139,603.55

4@OKHDFCBANK-IDFB0040101-019514305233-UP

14/07/20 UPI-MR BANESWAR SENAPATI-8018672725@YBL- 0000001969422551 14/07/20 3,948.00 143,551.55

IDIB000S094-019618715857-PAYMENT FROM PH

ONE

15/07/20 UPI-ARATA CHANDRA SAHOO-8249858545@YBL-P 0000019714141113 15/07/20 1,400.00 144,951.55

YTM0123456-019756596063-PAYMENT FROM PHO

NE

17/07/20 UPI-DEBABRATA 0000019911675007 17/07/20 2,400.00 147,351.55

MUDULI-MANASHMUDULI025@OK

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:21AAACH2702H1ZC
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 : LINK ROAD

Address : HDFC BANK LTD
LINK ROAD,
S B MANSION
MR. BIKRANT KUMAR GUPTA City : CUTTACK 753012
State : ODISHA
ANAND KISHORE GUPTA Phone no. : 9937903333
C/O SUDHA GUPTA OD Limit : 0.00
SANKARPUR BADAMBADI NEW KAMALPUR Currency : INR
Email : vickygupta9583@gmail.com
CUTTACK 753012 Cust ID : 44582274
ODISHA INDIA Account No : 25711000001817 PRIME
A/C Open Date : 06/07/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002571 MICR : 753240005
Branch Code : 2571 Product Code : 100
Nomination : Registered

From : 01/07/2020 To : 30/09/2020 Statement of account

SBI-SBIN0012039-019911070687-UPI

17/07/20 UPI-SUMI PARAMANIK-9658643219@YBL-AIRP0 0000019912049397 17/07/20 10,000.00 157,351.55

000001-019948059653-OKK

17/07/20 UPI-SAGAR KUMAR BEURA-8658897997@YBL-SB 0000019916685350 17/07/20 5,000.00 162,351.55

IN0012045-019948033588-PAYMENT FROM PHON

19/07/20 IMPS-020115229114-AMAZON SELLER SERVIC-H 0000020115229114 19/07/20 799.00 163,150.55

DFC-XXXXXXXX6004-CPUBRJGVBRPJUY5LVICKY

20/07/20 UPI-MR BISWABHUSAN RAHUL-7008094738@YBL- 0000020215987269 20/07/20 1,383.00 164,533.55

IDIB000K237-020245816465-PAYMENT FROM PH

ONE

20/07/20 IMPS-020218334042-KEEP SMILING CHARITALB 0000020218334042 20/07/20 3,000.00 161,533.55

LE TRUST-HDFC-XXXXXXXXXX3261-OKK

22/07/20 INST-ALERT CHG INC GST APR-JUN2020-MIR20 MIR2020155528311 22/07/20 17.70 161,515.85

20155528311

01/08/20 UPI-KALANDI CH SENAPATY-KALANDISENAPATY8 0000021412458782 01/08/20 20,000.00 181,515.85

4@OKHDFCBANK-IDFB0040101-021412185400-OK

03/08/20 POS 405988XXXXXX7258 APPLE.COM/BILL 0000021661007814 03/08/20 99.00 181,416.85

03/08/20 ACH D- HDFCMF 01082020 CAMS-590184665695 0000008036201216 03/08/20 1,000.00 180,416.85

03/08/20 UPI-DIBYARANJAN SAHOO-8456048788@YBL-HDF 0000021611984631 03/08/20 12,084.00 192,500.85

C0001978-021622071094-PAYMENT FROM PHONE

03/08/20 UPI-AJAYA KUMAR JENA-AJAYA160@OKAXIS-FDR 0000021617165295 03/08/20 5,400.00 197,900.85

L0002000-021617127675-OKK

04/08/20 UPI-DINESH DAS-7873545280@YBL-SBIN00064 0000021710262710 04/08/20 20,000.00 217,900.85

76-021710734443-BIKI BABU

04/08/20 UPI-MR BISWABHUSAN RAHUL-7008094738@YBL- 0000021711818140 04/08/20 10,000.00 227,900.85

IDIB000K237-021722479263-PAYMENT FROM PH

ONE

04/08/20 NEFT CR-IPOS0000001-RASHMITA PARIDA-BIKR IPOSH00006053200 04/08/20 12,000.00 239,900.85

ANT KUMAR GUPTA-IPOSH00006053200

04/08/20 CC 000457262XXXXXX4191 AUTOPAY SI-TAD 0000000273412169 04/08/20 6,774.00 233,126.85

04/08/20 UPI-BAIJAYANTI DAS-7749069992@YBL-SBIN0 0000021714673494 04/08/20 1,000.00 234,126.85

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:21AAACH2702H1ZC
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 : LINK ROAD

Address : HDFC BANK LTD
LINK ROAD,
S B MANSION
MR. BIKRANT KUMAR GUPTA City : CUTTACK 753012
State : ODISHA
ANAND KISHORE GUPTA Phone no. : 9937903333
C/O SUDHA GUPTA OD Limit : 0.00
SANKARPUR BADAMBADI NEW KAMALPUR Currency : INR
Email : vickygupta9583@gmail.com
CUTTACK 753012 Cust ID : 44582274
ODISHA INDIA Account No : 25711000001817 PRIME
A/C Open Date : 06/07/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002571 MICR : 753240005
Branch Code : 2571 Product Code : 100
Nomination : Registered

From : 01/07/2020 To : 30/09/2020 Statement of account

012058-021728019673-PAYMENT FROM PHONE

04/08/20 UPI-NARESH KUMAR BEURA-9439491629@YBL-SB 0000021715049212 04/08/20 3,000.00 237,126.85

IN0012058-021760146869-PAYMENT FROM PHON

05/08/20 UPI-DOLAGOBINDA SAHOO-9937725733@YBL-BKI 0000021815168709 05/08/20 277.00 237,403.85

D0005111-021845212949-OKK

05/08/20 UPI-JAYANTI SAHOO-JAYANTILILI90@OKICICI- 0000021816750585 05/08/20 2,470.00 239,873.85

SURY0BK0000-021816428679-PAY

06/08/20 UPI-MANOJ KUMAR NATH-8327783517@YBL-SBIN 0000021912364379 06/08/20 6,070.00 245,943.85

0012055-021912674199-PAYMENT FROM PHONE

06/08/20 UPI-SEKH NAYUM-9556584796@YBL-UCBA00008 0000021913377210 06/08/20 6,800.00 252,743.85

40-021952555940-OK

07/08/20 290704105 977338-7822319-1191-PRU 000000000000000 07/08/20 1,000.00 251,743.85

ICICI-SIP

07/08/20 290704105 989092-7822319-1191-PRU 000000000000000 07/08/20 2,000.00 249,743.85

ICICI-SIP

07/08/20 UPI-PURNA CHANDRA 0000022011503655 07/08/20 10.00 249,753.85

ACHARY-HHHAHHA@YBL-SBI

N0013612-022022309544-OK

07/08/20 CHQ DEP - MICR 1 CLG - CUTTACK - JHOLASA 0000000000041252 10/08/20 75,603.00 325,356.85

: SAHARA INDIA :UNION BANK OF INDIA

07/08/20 UPI-SAGAR KUMAR BEURA-8658897997@YBL-SB 0000022015403882 07/08/20 1,500.00 326,856.85

IN0012045-022015426784-PAYMENT FROM PHON

07/08/20 UPI-PRANAYINI MISHRA-9861084452@YBL-HDFC 0000022015548307 07/08/20 660.00 327,516.85

0003562-022045673251-PAYMENT FROM PHONE

07/08/20 UPI-BHARATHI 0000022018562796 07/08/20 276.00 327,792.85

MOHANTY-WWW.BHABANI0366@OK

SBI-SBIN0010125-022018331973-UPI

08/08/20 SHDF9090222388/SBI CARDS 0000202217347102 08/08/20 2,032.00 325,760.85

10/08/20 ACH D- SBIMF 10082020 CAMS-590780222837 0000008135044223 10/08/20 1,000.00 324,760.85

10/08/20 UPI-KALANDI CH SENAPATY-KALANDISENAPATY8 0000022311249147 10/08/20 4,000.00 328,760.85

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:21AAACH2702H1ZC
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 : LINK ROAD

Address : HDFC BANK LTD
LINK ROAD,
S B MANSION
MR. BIKRANT KUMAR GUPTA City : CUTTACK 753012
State : ODISHA
ANAND KISHORE GUPTA Phone no. : 9937903333
C/O SUDHA GUPTA OD Limit : 0.00
SANKARPUR BADAMBADI NEW KAMALPUR Currency : INR
Email : vickygupta9583@gmail.com
CUTTACK 753012 Cust ID : 44582274
ODISHA INDIA Account No : 25711000001817 PRIME
A/C Open Date : 06/07/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002571 MICR : 753240005
Branch Code : 2571 Product Code : 100
Nomination : Registered

From : 01/07/2020 To : 30/09/2020 Statement of account

4@OKHDFCBANK-IDFB0040101-022311437155-UP

10/08/20 UPI-GOPINATH BEHERA-9348572773@YBL-UCBA0 0000022314016889 10/08/20 1,700.00 330,460.85

000406-022328877713-PAYMENT FROM PHONE

10/08/20 UPI-NIRMAL MOHARANA-9776156572@YBL-UCBA0 0000022315765235 10/08/20 20,000.00 350,460.85

000910-022345258962-PAYMENT FROM PHONE

10/08/20 UPI-NIRMAL MOHARANA-9776156572@YBL-UCBA0 0000022315769747 10/08/20 20,000.00 370,460.85

000910-022345400358-PAYMENT FROM PHONE

10/08/20 UPI-BIKASH KUMAR NAYAK-8260472152@YBL-SB 0000022316123422 10/08/20 8,000.00 378,460.85

IN0017199-022364645955-PAYMENT FROM PHON

10/08/20 UPI-AJIT KUMAR DAS-9437547806@YBL-UTIB00 0000022319691792 10/08/20 930.00 379,390.85

02344-022319687936-PAYMENT FROM PHONE

11/08/20 UPI-SWAPNAJIT SAHANI-SWAPNAJIT075-1@OKAX 0000022410339776 11/08/20 368.00 379,758.85

IS-PYTM0123456-022410110268-HI

11/08/20 IMPS-022411338906-BIKRANT KUMAR GUPTA-SB 0000022411338906 11/08/20 21,000.00 358,758.85

IN-XXXXXXX4943-OK

11/08/20 UPI-MS BISWABIJAYANI SAH-BISWABIJAYANISA 0000022412360760 11/08/20 150.00 358,908.85

HANI1995@YBL-IDIB000B159-022412998364-PA

YMENT FROM PHONE

11/08/20 IMPS-022417345585-LIPS CARE COSMETICS-PS 0000022417345585 11/08/20 20,400.00 338,508.85

IB-XXXXXXXXXX0807-OK

12/08/20 IMPS-022510362343-RIDHI SIDHI AGENCY-SYN 0000022510362343 12/08/20 10,000.00 328,508.85

B-XXXXXXXXXX0471-OKK

12/08/20 IMPS-022511382622-RIDHI SIDHI AGENCY-SYN 0000022511382622 12/08/20 10,000.00 318,508.85

B-XXXXXXXXXX0471-OKK

12/08/20 FT - DR - 50200010737658 - SHREYA MARKET 0000000000000113 12/08/20 25,000.00 293,508.85

ING

13/08/20 IMPS-022612343803-RIDHI SIDHI AGENCY-SYN 0000022612343803 13/08/20 6,000.00 287,508.85

B-XXXXXXXXXX0471-OKK

13/08/20 UPI-AMAR SAMAL-9337755170@YBL-KKBK00073 0000022616792150 13/08/20 468.00 287,976.85

22-022664363497-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:21AAACH2702H1ZC
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 : LINK ROAD

Address : HDFC BANK LTD
LINK ROAD,
S B MANSION
MR. BIKRANT KUMAR GUPTA City : CUTTACK 753012
State : ODISHA
ANAND KISHORE GUPTA Phone no. : 9937903333
C/O SUDHA GUPTA OD Limit : 0.00
SANKARPUR BADAMBADI NEW KAMALPUR Currency : INR
Email : vickygupta9583@gmail.com
CUTTACK 753012 Cust ID : 44582274
ODISHA INDIA Account No : 25711000001817 PRIME
A/C Open Date : 06/07/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002571 MICR : 753240005
Branch Code : 2571 Product Code : 100
Nomination : Registered

From : 01/07/2020 To : 30/09/2020 Statement of account

14/08/20 UPI-RANJIT DAS-8270607479@YBL-SBIN00120 0000022712950735 14/08/20 2,070.00 290,046.85

26-022736567836-PAYMENT FROM PHONE

14/08/20 UPI-BISWA BHUSAN RAHUL P-6370622897@YBL- 0000022715687420 14/08/20 5,838.00 295,884.85

CNRB0000033-022715681880-PAYMENT FROM PH

ONE

17/08/20 UPI-SUMI PARAMANIK-9658643219@YBL-AIRP0 0000023013078607 17/08/20 9,050.00 304,934.85

000001-023013232623-PAYMENT FROM PHONE

17/08/20 UPI-SRIKRISHNA VARIETY S-9937459714@YBL- 0000023016800133 17/08/20 1.00 304,935.85

IBKL0000254-023064756635-PAYMENT FROM PH

ONE

17/08/20 UPI-SRIKRISHNA VARIETY S-9937459714@YBL- 0000023016823640 17/08/20 9,080.00 314,015.85

IBKL0000254-023064510709-PAYMENT FROM PH

ONE

17/08/20 IMPS-023017260439-AMAZON SELLER SERVIC-H 0000023017260439 17/08/20 319.00 314,334.85

DFC-XXXXXXXX6004-16ZNWPNS7ZO18RI4VICKY

18/08/20 50200033301367 -TPT-FOR BUSINESS-SATRUG 0000000187983071 18/08/20 13,700.00 328,034.85

HAN SAHOO

19/08/20 UPI-BISWA BHUSAN RAHUL P-6370622897@YBL- 0000023210047823 19/08/20 14,314.00 342,348.85

CNRB0000033-023230350953-PAYMENT FROM PH

ONE

19/08/20 UPI-MR BISWABHUSAN RAHUL-7008094738@YBL- 0000023210107587 19/08/20 1,080.00 343,428.85

IDIB000K237-023220535258-PAYMENT FROM PH

ONE

19/08/20 UPI-MR BISWABHUSAN RAHUL-7008094738@YBL- 0000023210130682 19/08/20 1,100.00 344,528.85

IDIB000K237-023240083034-PAYMENT FROM PH

ONE

19/08/20 FT - DR - 50200010737658 - SHREYA MARKET 0000000000000114 19/08/20 23,000.00 321,528.85

ING

20/08/20 UPI-SAQUIB RAJA-7205272408@YBL-BARB0KEON 0000023312203845 20/08/20 11,832.00 333,360.85

JH-023324687184-PAYMENT FROM PHONE

20/08/20 .IMPS P2P 022411338906#11/08/2020 110820 MIR2023298649340 20/08/20 5.90 333,354.95

-MIR2023298649340

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:21AAACH2702H1ZC
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 : LINK ROAD

Address : HDFC BANK LTD
LINK ROAD,
S B MANSION
MR. BIKRANT KUMAR GUPTA City : CUTTACK 753012
State : ODISHA
ANAND KISHORE GUPTA Phone no. : 9937903333
C/O SUDHA GUPTA OD Limit : 0.00
SANKARPUR BADAMBADI NEW KAMALPUR Currency : INR
Email : vickygupta9583@gmail.com
CUTTACK 753012 Cust ID : 44582274
ODISHA INDIA Account No : 25711000001817 PRIME
A/C Open Date : 06/07/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002571 MICR : 753240005
Branch Code : 2571 Product Code : 100
Nomination : Registered

From : 01/07/2020 To : 30/09/2020 Statement of account

20/08/20 .IMPS P2P 022417345585#11/08/2020 120820 MIR2023399510415 20/08/20 5.90 333,349.05

-MIR2023399510415

20/08/20 .IMPS P2P 022510362343#12/08/2020 120820 MIR2023399510408 20/08/20 5.90 333,343.15

-MIR2023399510408

20/08/20 .IMPS P2P 022511382622#12/08/2020 120820 MIR2023399510398 20/08/20 5.90 333,337.25

-MIR2023399510398

20/08/20 .IMPS P2P 022612343803#13/08/2020 130820 MIR2023300517615 20/08/20 5.90 333,331.35

-MIR2023300517615

23/08/20 IMPS-023614826416-GOPABANDHU BEHERA-HDFC 0000023614826416 23/08/20 4,350.00 337,681.35

-XXXXXXXXXX0448-MB VIKI BHAI

24/08/20 CHQ PAID-MICR CTS-CH-SRI LAXMINARAYANAN 0000000000000115 24/08/20 19,000.00 318,681.35

24/08/20 I/W CHQ RET-DRAWER SIGNATURE DIFFERS 0000000000000115 24/08/20 19,000.00 337,681.35

24/08/20 UPI-PRATAP NAYAK-7077383574@YBL-BARB0JAG 0000023713264690 24/08/20 1.00 337,682.35

IND-023726938012-PAYMENT FROM PHONE

24/08/20 UPI-PRATAP NAYAK-7077383574@YBL-BARB0JAG 0000023713273013 24/08/20 2,000.00 339,682.35

IND-023726571433-PAYMENT FROM PHONE

24/08/20 UPI-PRAVAT KUMAR SAHOO-7008782799@YBL-UC 0000023716806037 24/08/20 8,382.00 348,064.35

BA0001387-023732117747-PAYMENT FROM PHON

24/08/20 UPI-PRIYA BRATA LENKA-51102324@YBL-SBIN0 0000023719840920 24/08/20 160.00 348,224.35

017679-023738400567-FORFUME

25/08/20 IMPS-023816381338-RIDHI SIDHI AGENCY-SYN 0000023816381338 25/08/20 10,000.00 338,224.35

B-XXXXXXXXXX0471-OK

25/08/20 UPI-SAMIR KUMAR GUPTA-7008115764@YBL-SBI 0000023818693004 25/08/20 10.00 338,234.35

N0018466-023854681845-OK

26/08/20 CHQ PAID-MICR CTS-CH-DEEPAK ENTERPRISES 0000000000000116 26/08/20 7,225.00 331,009.35

26/08/20 I/W CHQ RET-DRAWER SIGNATURE DIFFERS 0000000000000116 26/08/20 7,225.00 338,234.35

26/08/20 UPI-SAMBIT KUMAR SAHOO-8917387589@YBL-PY 0000023916620560 26/08/20 2,900.00 341,134.35

TM0123456-023916620560-PAYMENT FROM PHON

27/08/20 UPI-PRAVAT KUMAR SAHOO-7008782799@YBL-UC 0000024010523687 27/08/20 2,748.00 343,882.35

BA0001387-024010523687-PAYMENT FROM PHON

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:21AAACH2702H1ZC
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 : LINK ROAD

Address : HDFC BANK LTD
LINK ROAD,
S B MANSION
MR. BIKRANT KUMAR GUPTA City : CUTTACK 753012
State : ODISHA
ANAND KISHORE GUPTA Phone no. : 9937903333
C/O SUDHA GUPTA OD Limit : 0.00
SANKARPUR BADAMBADI NEW KAMALPUR Currency : INR
Email : vickygupta9583@gmail.com
CUTTACK 753012 Cust ID : 44582274
ODISHA INDIA Account No : 25711000001817 PRIME
A/C Open Date : 06/07/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002571 MICR : 753240005
Branch Code : 2571 Product Code : 100
Nomination : Registered

From : 01/07/2020 To : 30/09/2020 Statement of account

E

28/08/20 UPI-SAMIR KUMAR GUPTA-7008115764@YBL-SBI 0000024130039404 28/08/20 7,000.00 350,882.35

N0018466-024130039404-PAYMENT FROM PHONE

28/08/20 IMPS-024115382120-NEEV-INDB-XXXXXXXX6983 0000024115382120 28/08/20 25,000.00 325,882.35

-OKK

28/08/20 .IMPS P2P 023816381338#25/08/2020 250820 MIR2024115584924 28/08/20 5.90 325,876.45

-MIR2024115584924

31/08/20 IMPS-024410354727-NEEV-INDB-XXXXXXXX6983 0000024410354727 31/08/20 6,430.00 319,446.45

-OKK

01/09/20 ACH D- HDFCMF 01092020 CAMS-590184816716 0000008053203245 01/09/20 1,000.00 318,446.45

01/09/20 UPI-BISWA BHUSAN RAHUL P-6370622897@YBL- 0000024513939141 01/09/20 10,000.00 328,446.45

CNRB0000033-024513939141-PAYMENT FROM PH

ONE

01/09/20 FT - DR - 50200010737658 - SHREYA MARKET 0000000000000117 01/09/20 18,000.00 310,446.45

ING

02/09/20 .IMPS P2P 024115382120#28/08/2020 280820 MIR2024519868811 02/09/20 5.90 310,440.55

-MIR2024519868811

03/09/20 POS 405988XXXXXX7258 APPLE.COM/BILL 0000024761056964 03/09/20 99.00 310,341.55

03/09/20 UPI-UMESH CHANRA BEHERA-9937891569@YBL-S 0000024710601267 03/09/20 2,440.00 312,781.55

BIN0007188-024710601267-PAYMENT FROM PHO

NE

03/09/20 UPI-RASMITA LENKA-BABUNASARMA@YBL-IBKL0 0000024733504622 03/09/20 2,300.00 315,081.55

001124-024733504622-PAYMENT FROM PHONE

03/09/20 UPI-SOUMYA RANJAN SAHO-9938713180@YBL-PU 0000024742157978 03/09/20 25,000.00 340,081.55

NB0676800-024742157978-PAYMENT FROM PHON

03/09/20 IMPS-024717301132-RIDHI SIDHI AGENCY-SYN 0000024717301132 03/09/20 10,000.00 330,081.55

B-XXXXXXXXXX0471-OKK

03/09/20 50200036083261-TPT-OKK-KEEP SMILING CHAR 0000000275915292 03/09/20 2,000.00 328,081.55

ITABLE TRUST

04/09/20 CC 000457262XXXXXX4191 AUTOPAY SI-TAD 0000000280522414 04/09/20 8,436.00 319,645.55

04/09/20 UPI-RINUSHRI RAUL-9668487424@YBL-HDFC000 0000024813397835 04/09/20 1,800.00 321,445.55

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:21AAACH2702H1ZC
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 : LINK ROAD

Address : HDFC BANK LTD
LINK ROAD,
S B MANSION
MR. BIKRANT KUMAR GUPTA City : CUTTACK 753012
State : ODISHA
ANAND KISHORE GUPTA Phone no. : 9937903333
C/O SUDHA GUPTA OD Limit : 0.00
SANKARPUR BADAMBADI NEW KAMALPUR Currency : INR
Email : vickygupta9583@gmail.com
CUTTACK 753012 Cust ID : 44582274
ODISHA INDIA Account No : 25711000001817 PRIME
A/C Open Date : 06/07/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002571 MICR : 753240005
Branch Code : 2571 Product Code : 100
Nomination : Registered

From : 01/07/2020 To : 30/09/2020 Statement of account

2283-024813397835-PAYMENT FROM PHONE

04/09/20 UPI-ABHIMANYU SETHY-9178885205@YBL-SBIN 0000024845208081 04/09/20 500.00 321,945.55

0006844-024845208081-OK

05/09/20 FT - DR - 50200010737658 - SHREYA MARKET 0000000000000118 05/09/20 25,000.00 296,945.55

ING

05/09/20 UPI-CHINMAY DASH-9861989890@YBL-SBIN000 0000024932373904 05/09/20 4,000.00 300,945.55

2102-024932373904-PAYMENT FROM PHONE

07/09/20 290704105 977338-7822319-1191-PRU 000000000000000 07/09/20 1,000.00 299,945.55

ICICI-SIP

07/09/20 290704105 989092-7822319-1191-PRU 000000000000000 07/09/20 2,000.00 297,945.55

ICICI-SIP

07/09/20 UPI-RAJALAXMI SWAIN-9938958408@YBL-SBIN 0000025133547201 07/09/20 4,163.00 302,108.55

0009029-025133547201-OKK

07/09/20 IMPS-025112310181-LIPS CARE COSMETICS-PS 0000025112310181 07/09/20 20,400.00 281,708.55

IB-XXXXXXXXXX0807-OKK

07/09/20 UPI-PRASANTA KUMAR GURU-8763449820@YBL-S 0000025139655285 07/09/20 500.00 282,208.55

BIN0012055-025139655285-PAYMENT FROM PHO

NE

07/09/20 UPI-SANJAYA KUMAR BEHERA-9777318010@YBL- 0000025139881782 07/09/20 14,925.00 297,133.55

SBIN0012120-025139881782-PAYMENT FROM PH

ONE

07/09/20 .IMPS P2P 024410354727#31/08/2020 310820 MIR2024927526955 07/09/20 5.90 297,127.65

-MIR2024927526955

08/09/20 UPI-MANAS KUMAR BEHERA-9938102860@YBL-HD 0000025210651071 08/09/20 1,404.00 298,531.65

FC0004756-025210651071-PAYMENT FROM PHON

08/09/20 IMPS-025215380768-MD SHAKIL-UTIB-XXXXXXX 0000025215380768 08/09/20 9,200.00 289,331.65

XXXX3022-OKK

09/09/20 UPI-BIKASH KUMAR NAYAK-8260472152@YBL-SB 0000025356068466 09/09/20 2,000.00 291,331.65

IN0017199-025356068466-PAYMENT FROM PHON

10/09/20 ACH D- SBIMF 10092020 CAMS-590780231361 0000008177657254 10/09/20 1,000.00 290,331.65

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:21AAACH2702H1ZC
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 : LINK ROAD

Address : HDFC BANK LTD
LINK ROAD,
S B MANSION
MR. BIKRANT KUMAR GUPTA City : CUTTACK 753012
State : ODISHA
ANAND KISHORE GUPTA Phone no. : 9937903333
C/O SUDHA GUPTA OD Limit : 0.00
SANKARPUR BADAMBADI NEW KAMALPUR Currency : INR
Email : vickygupta9583@gmail.com
CUTTACK 753012 Cust ID : 44582274
ODISHA INDIA Account No : 25711000001817 PRIME
A/C Open Date : 06/07/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002571 MICR : 753240005
Branch Code : 2571 Product Code : 100
Nomination : Registered

From : 01/07/2020 To : 30/09/2020 Statement of account

10/09/20 UPI-PRASANTA KUMAR GURU-8763449820@YBL-S 0000025433670634 10/09/20 1,000.00 291,331.65

BIN0012055-025433670634-PAYMENT FROM PHO

NE

10/09/20 UPI-MANOJ KUMAR SAHOO-9777612851@YBL-SBI 0000025454564984 10/09/20 10,000.00 301,331.65

N0017961-025454564984-PAYMENT FROM PHONE

11/09/20 .IMPS P2P 024717301132#03/09/2020 030920 MIR2025337957640 11/09/20 5.90 301,325.75

-MIR2025337957640

11/09/20 UPI-SUSHANTA KUMAR PATRA-7077510629@YBL- 0000025539179659 11/09/20 21,660.00 322,985.75

HDFC0002874-025539179659-PAYMENT FROM PH

ONE

11/09/20 UPI-BISWA BHUSAN RAHUL P-6370622897@YBL- 0000025554404436 11/09/20 17,000.00 339,985.75

CNRB0000033-025554404436-PAYMENT FROM PH

ONE

12/09/20 UPI-RAMAKRUSNHA NANDA-9776799999@YBL-PYT 0000025618835773 12/09/20 3,900.00 343,885.75

M0123456-025618835773-PAYMENT FROM PHONE

12/09/20 UPI-UMESH CHANRA BEHERA-9937891569@YBL-S 0000025640848993 12/09/20 300.00 344,185.75

BIN0007188-025640848993-PAYMENT FROM PHO

NE

12/09/20 UPI-RASMITA LENKA-BABUNASARMA@YBL-IBKL0 0000025644196259 12/09/20 1,619.00 345,804.75

001124-025644196259-PAYMENT FROM PHONE

13/09/20 IMPS-025718301642-BIKRANT KUMAR GUPTA-SB 0000025718301642 13/09/20 15,000.00 330,804.75

IN-XXXXXXX4943-OK

14/09/20 UPI-RAJALAXMI SWAIN-9938958408@YBL-SBIN 0000025844065466 14/09/20 1,970.00 332,774.75

0009029-025844065466-PAYMENT FROM PHONE

15/09/20 .IMPS P2P 025112310181#07/09/2020 070920 MIR2025741832629 15/09/20 5.90 332,768.85

-MIR2025741832629

15/09/20 .IMPS P2P 025215380768#08/09/2020 080920 MIR2025742377204 15/09/20 5.90 332,762.95

-MIR2025742377204

15/09/20 IMPS-025915383339-GANESH LAXMI FANCY STO 0000025915383339 15/09/20 15,000.00 317,762.95

RE-UTIB-XXXXXXXXXXX3284-OKK

16/09/20 UPI-SANJEEB KUMAR SAHOO-9937131883@YBL-S 0000026036618162 16/09/20 493.00 318,255.95

BIN0012041-026036618162-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:21AAACH2702H1ZC
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10

Account Branch : LINK ROAD

Address : HDFC BANK LTD
LINK ROAD,
S B MANSION
MR. BIKRANT KUMAR GUPTA City : CUTTACK 753012
State : ODISHA
ANAND KISHORE GUPTA Phone no. : 9937903333
C/O SUDHA GUPTA OD Limit : 0.00
SANKARPUR BADAMBADI NEW KAMALPUR Currency : INR
Email : vickygupta9583@gmail.com
CUTTACK 753012 Cust ID : 44582274
ODISHA INDIA Account No : 25711000001817 PRIME
A/C Open Date : 06/07/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002571 MICR : 753240005
Branch Code : 2571 Product Code : 100
Nomination : Registered

From : 01/07/2020 To : 30/09/2020 Statement of account

NE

16/09/20 IMPS-026017372995-RIDHI SIDHI AGENCY-SYN 0000026017372995 16/09/20 2,350.00 315,905.95

B-XXXXXXXXXX0471-OKK

16/09/20 UPI-STITAPRAGNYA MOHANTY-9692647280@YBL- 0000026060205100 16/09/20 300.00 316,205.95

HDFC0000236-026060205100-PAYMENT FROM PH

ONE

17/09/20 UPI-MANASI BEHERA-9938102860@YBL-SBIN00 0000026120278912 17/09/20 5,738.00 321,943.95

10905-026120278912-OKK

17/09/20 UPI-BISWA BHUSAN RAHUL P-6370622897@YBL- 0000026152180235 17/09/20 11,400.00 333,343.95

CNRB0000033-026152180235-PAYMENT FROM PH

ONE

18/09/20 UPI-BINOD SAHOO-9938210337@APL-SBIN00120 0000026212471292 18/09/20 300.00 333,643.95

55-026212471292-UPI

18/09/20 UPI-BINOD SAHOO-9938210337@APL-SBIN00120 0000026212705471 18/09/20 180.00 333,823.95

55-026212705471-UPI

18/09/20 .IMPS P2P 025718301642#13/09/2020 140920 MIR2026153715269 18/09/20 5.90 333,818.05

-MIR2026153715269

19/09/20 UPI-KALANDI SENAPATY-9040822530@YBL-SBI 0000026326099113 19/09/20 17,278.00 351,096.05

N0012055-026326099113-OKK

19/09/20 UPI-PRATAP NAYAK-7077383574@YBL-BARB0JAG 0000026356838677 19/09/20 1,890.00 352,986.05

IND-026356838677-PAYMENT FROM PHONE

21/09/20 UPI-JAGABANDHU PARIDA-9777027169@YBL-AI 0000026545948257 21/09/20 200.00 353,186.05

RP0000001-026545948257-PAYMENT FROM PHON

21/09/20 FT - DR - 50200010737658 - SHREYA MARKET 0000000000000119 21/09/20 25,000.00 328,186.05

ING

21/09/20 UPI-SAILAJA PATTANAYAK-6372516221@YBL-BK 0000026532711682 21/09/20 480.00 328,666.05

ID0005122-026532711682-PAYMENT FROM PHON

21/09/20 IMPS-026518599201-URMILA JOSHI-HDFC-XXXX 0000026518599201 21/09/20 4,140.00 332,806.05

XXXXXXXX6301-OKK

22/09/20 UPI-RANJIT DAS-9439689766@YBL-SBIN00120 0000026616729289 22/09/20 730.00 333,536.05

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:21AAACH2702H1ZC
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

Account Branch : LINK ROAD

Address : HDFC BANK LTD
LINK ROAD,
S B MANSION
MR. BIKRANT KUMAR GUPTA City : CUTTACK 753012
State : ODISHA
ANAND KISHORE GUPTA Phone no. : 9937903333
C/O SUDHA GUPTA OD Limit : 0.00
SANKARPUR BADAMBADI NEW KAMALPUR Currency : INR
Email : vickygupta9583@gmail.com
CUTTACK 753012 Cust ID : 44582274
ODISHA INDIA Account No : 25711000001817 PRIME
A/C Open Date : 06/07/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002571 MICR : 753240005
Branch Code : 2571 Product Code : 100
Nomination : Registered

From : 01/07/2020 To : 30/09/2020 Statement of account

26-026616729289-PAYMENT FROM PHONE

23/09/20 UPI-SANTOSH KUMAR DAS-9777488015@YBL-SBI 0000026730956304 23/09/20 2,433.00 335,969.05

N0013573-026730956304-PAYMENT FROM PHONE

24/09/20 IMPS-026811384807-RIDHI SIDHI AGENCY-SYN 0000026811384807 24/09/20 6,000.00 329,969.05

B-XXXXXXXXXX0471-OKK

28/09/20 .IMPS P2P 025915383339#15/09/2020 150920 MIR2026359128775 28/09/20 5.90 329,963.15

-MIR2026359128775

28/09/20 UPI-NALINI BHAGAT W O BA-BALABHAGATBHAGA 0000027212122503 28/09/20 330.00 330,293.15

T@OKICICI-PUNB0737900-027212122503-UPI

28/09/20 UPI-SAQUIB RAJA-7205272408@YBL-BARB0KEON 0000027248553448 28/09/20 11,457.00 341,750.15

JH-027248553448-PAYMENT FROM PHONE

28/09/20 .IMPS P2P 026017372995#16/09/2020 160920 MIR2026255415769 28/09/20 5.90 341,744.25

-MIR2026255415769

28/09/20 UPI-JITENDRA KUMAR SAHOO-SAHOOJ884@OKHDF 0000027213476522 28/09/20 9,950.00 351,694.25

CBANK-PUNB0676800-027213476522-UPI

28/09/20 UPI-DILLIP KUMAR BEHERA-9348418518@YBL- 0000027239702414 28/09/20 3,000.00 354,694.25

SBIN0017946-027239702414-PAYMENT FROM PH

ONE

29/09/20 UPI-NAYAN SINGH-9853292289@YBL-SBIN0013 0000027312390023 29/09/20 2,000.00 356,694.25

575-027312390023-PAYMENT FROM PHONE

29/09/20 UPI-HAREKRUSHNA SAHOO-7752051340@YBL-SB 0000027342270490 29/09/20 100.00 356,794.25

IN0012045-027342270490-PAYMENT FROM PHON

29/09/20 FT - DR - 50200010737658 - SHREYA MARKET 0000000000000120 29/09/20 25,000.00 331,794.25

ING

29/09/20 UPI-ARATA CHANDRA SAHOO-8249858545@YBL-P 0000027364801062 29/09/20 6,800.00 338,594.25

YTM0123456-027364801062-PAYMENT FROM PHO

NE

29/09/20 UPI-ARATA CHANDRA SAHOO-8249858545@YBL-P 0000027368480751 29/09/20 300.00 338,894.25

YTM0123456-027368480751-PAYMENT FROM PHO

NE

30/09/20 IMPS-027413339355-RIDHI SIDHI AGENCY-SYN 0000027413339355 30/09/20 5,000.00 333,894.25

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:21AAACH2702H1ZC
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 .: 12

Account Branch : LINK ROAD

Address : HDFC BANK LTD
LINK ROAD,
S B MANSION
MR. BIKRANT KUMAR GUPTA City : CUTTACK 753012
State : ODISHA
ANAND KISHORE GUPTA Phone no. : 9937903333
C/O SUDHA GUPTA OD Limit : 0.00
SANKARPUR BADAMBADI NEW KAMALPUR Currency : INR
Email : vickygupta9583@gmail.com
CUTTACK 753012 Cust ID : 44582274
ODISHA INDIA Account No : 25711000001817 PRIME
A/C Open Date : 06/07/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002571 MICR : 753240005
Branch Code : 2571 Product Code : 100
Nomination : Registered

From : 01/07/2020 To : 30/09/2020 Statement of account

B-XXXXXXXXXX0471-OKK

30/09/20 UPI-BISWA BHUSAN RAHUL P-6370622897@YBL- 0000027407047045 30/09/20 2,900.00 336,794.25

CNRB0000033-027407047045-PAYMENT FROM PH

ONE

30/09/20 IMPS-027414375349-CAMS-HDFC-XXXXXXXX5001 0000027414375349 30/09/20 1.00 336,795.25

-ACCOUNT VALIDATION BY CAMS

30/09/20 UPI-MANAS KUMAR BEHERA-9938102860@YBL-HD 0000027458275470 30/09/20 1,818.00 338,613.25

FC0004756-027458275470-PAYMENT FROM PHON

30/09/20 UPI-PRAKASH KUMAR BEHERA-9090496781@YBL- 0000027476282286 30/09/20 3,000.00 341,613.25

IBKL0000360-027476282286-PAYMENT FROM PH

ONE

01/10/20 CREDIT INTEREST CAPITALISED 000000000000000 30/09/20 1,934.00 343,547.25

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
128,962.45 62 105 401,754.20 616,339.00 343,547.25

Generated On: 09-Oct-2020 11:57 Generated By: 44582274 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:21AAACH2702H1ZC
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