Page No .

: 1

Account Branch : ASHRAM ROAD

Address : SHILP-II
NEXT TO VIKRAM CHAMBERS
ASHRAM ROAD
MR. PRADIP B KHALAS City : AHMEDABAD 380 009
State : GUJARAT
NETCLUES Phone no. : 079-61606161
501 MAURYANSH OD Limit : 0.00
NEAR SHYAMAL CROSS ROAD SATELLITE Currency : INR
Email : pradipkhalas@gmail.com
AHMEDABAD 380015 Cust ID : 51762397
GUJARAT INDIA Account No : 50100015200547 OTHER
A/C Open Date : 06/11/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000069 MICR : 380240005
Branch Code : 69 Product Code : 105
Nomination : Not Registered

From : 01/01/2019 To : 23/06/2019 Statement of account

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

04/01/19 UPI-50100224758115-PARAHBAASFAK123@OKHDF 0000900411401655 04/01/19 5,000.00 5,150.19

CBANK-PAY-900411458339-UPI

04/01/19 UPI-50100224758115-PARAHBAASFAK123@OKHDF 0000900411404944 04/01/19 5,000.00 150.19

CBANK-PAY-900411461090-UPI

08/01/19 SALARY OCTOS SOLLUTIONS PVT LTD 0000000000187690 08/01/19 14,998.00 15,148.19

08/01/19 NWD-485446XXXXXX9622-AAH8020-AHMEDABAD 0000900821313904 08/01/19 4,500.00 10,648.19

09/01/19 UPI-50100206997710-DALVADIMANSUKH@OKHDFC 0000900910768957 09/01/19 670.00 9,978.19

BANK-PAY-900910321788-PIZZA PARTY NA

10/01/19 REL MF REL310318_559-251-69209 000000000000000 10/01/19 1,000.00 8,978.19

10/01/19 ACH D- BD-LNT MF-TXHQ4439692 0000007220565574 10/01/19 1,000.00 7,978.19

10/01/19 ACH D- SBIMF 10012019 CAMS-590780062618 0000008285832010 10/01/19 1,000.00 6,978.19

12/01/19 POS 485446XXXXXX9622 WWW PAYTM COM POS D 0000901220066668 12/01/19 6.20 6,971.99

EBIT

13/01/19 UPI-50100224758115-PARAHBAASFAK123@OKHDF 0000901321880290 14/01/19 450.00 6,521.99

CBANK-PAY-901321812675-TELAR NA

13/01/19 UPI-50100204094544-ZALAKARANSINH777@OKHD 0000901322894248 14/01/19 3,000.00 9,521.99

FCBANK-PAY-901322822665-JUST

13/01/19 UPI-50100224758115-PARAHBAASFAK123@OKHDF 0000901322907110 14/01/19 50.00 9,571.99

CBANK-PAY-901322831788-DORI 400 RS

14/01/19 ACH D- TP ISFC-1574918902 0000007237936559 14/01/19 9,235.00 336.99

17/01/19 INST-ALERT CHG INC GST OCT-DEC2018-MIR19 MIR1901530811023 17/01/19 17.70 319.29

01530811023

22/01/19 NWD-485446XXXXXX9622-TKBW0043-AHMADABAD 0000902210000666 22/01/19 300.00 19.29

26/01/19 UPI-203410110003021-VKHALAS@OKSBI-902612 0000902612482072 26/01/19 4,000.00 4,019.29

501814-UPI

26/01/19 POS 485446XXXXXX9622 PAYTM POS DEBIT 0000902620038186 26/01/19 1,160.00 2,859.29

26/01/19 POS 485446XXXXXX9622 PAYTM POS DEBIT 0000902660039569 26/01/19 2,650.00 209.29

28/01/19 POS 485446XXXXXX9622 PAYTM IVR E COMM PO 0000902812022228 28/01/19 209.00 0.29

S DEBIT

07/02/19 SALARY OCTOS SOLLUTIONS PVT LTD 0000000000040205 07/02/19 28,941.00 28,941.29

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 : ASHRAM ROAD

Address : SHILP-II
NEXT TO VIKRAM CHAMBERS
ASHRAM ROAD
MR. PRADIP B KHALAS City : AHMEDABAD 380 009
State : GUJARAT
NETCLUES Phone no. : 079-61606161
501 MAURYANSH OD Limit : 0.00
NEAR SHYAMAL CROSS ROAD SATELLITE Currency : INR
Email : pradipkhalas@gmail.com
AHMEDABAD 380015 Cust ID : 51762397
GUJARAT INDIA Account No : 50100015200547 OTHER
A/C Open Date : 06/11/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000069 MICR : 380240005
Branch Code : 69 Product Code : 105
Nomination : Not Registered

From : 01/01/2019 To : 23/06/2019 Statement of account

07/02/19 NWD-485446XXXXXX9622-TKBW0044-AHMADABAD 0000903820008109 07/02/19 10,000.00 18,941.29

08/02/19 POS 485446XXXXXX9622 DOCOMOPREP POS DEBI 0000PF7193540717 08/02/19 249.00 18,692.29

08/02/19 UPI-50100204094544-ZALAKARANSINH777@OKHD 0000090398108058 08/02/19 3,000.00 15,692.29

FCBANK-PAY-903908967780-KHATU CLOSE

08/02/19 ATW-485446XXXXXX9622-S1ANAH62-AHMEDABAD 0000000000009132 08/02/19 2,500.00 13,192.29

11/02/19 REL MF-REL310318_559-251-68760 000000000000000 11/02/19 1,000.00 12,192.29

11/02/19 ACH D- BD-LNT MF-TXHQ4742805 0000007759565263 11/02/19 1,000.00 11,192.29

11/02/19 ACH D- SBIMF 10022019 CAMS-590780070501 0000008292387042 11/02/19 1,000.00 10,192.29

12/02/19 ACH D- TP ISFC-1594120083 0000007771820904 12/02/19 9,235.00 957.29

14/02/19 ATW-485446XXXXXX9622-S1ANAH74-AHMEDABAD 0000000000005338 14/02/19 500.00 457.29

15/02/19 CHQ DEP - MICR 8 CLEARING - NAVRANGPURA 0000000000112759 16/02/19 37,227.00 37,684.29

16/02/19 ATW-485446XXXXXX9622-S1ANAH62-AHMEDABAD 0000000000000862 16/02/19 15,000.00 22,684.29

16/02/19 ATW-485446XXXXXX9622-S1ANAH62-AHMEDABAD 0000000000000863 16/02/19 500.00 22,184.29

16/02/19 POS 485446XXXXXX9622 ONE97 COMMUNICAT PO 0000904716097460 16/02/19 929.00 21,255.29

S DEBIT

17/02/19 LUQXS44MAVZK7OWW/PAYUDREAM11FANTASYPV 0000190485818135 17/02/19 15.00 21,240.29

17/02/19 LUQXS44NAFZKJP62/PAYUDREAM11FANTASYPV 0000190485829324 17/02/19 15.00 21,225.29

21/02/19 UPI-50100042204217-PRANJLI13@OKHDFCBANK- 0000905214910975 21/02/19 300.00 20,925.29

PAY-905214162814-UPI

21/02/19 ATW-485446XXXXXX9622-S1AWAH76-AHMEDABAD 0000000000008737 21/02/19 2,000.00 18,925.29

23/02/19 POS 485446XXXXXX9622 WWW PAYTM COM POS D 0000905420042857 23/02/19 30.00 18,895.29

EBIT

23/02/19 ATW-485446XXXXXX9622-S1AWAH76-AHMEDABAD 0000000000009016 23/02/19 15,000.00 3,895.29

23/02/19 ATW-485446XXXXXX9622-S1AWAH76-AHMEDABAD 0000000000009016 23/02/19 -15,000.00 18,895.29

23/02/19 ATW-485446XXXXXX9622-S1ACAD07-AHMEDABAD 0000000000002827 23/02/19 15,000.00 3,895.29

23/02/19 POS 485446XXXXXX9622 PRIT PETROLEUM POS 0000905412546696 23/02/19 220.00 3,675.29

DEBIT

24/02/19 ATW-485446XXXXXX9622-S1ANAH62-AHMEDABAD 0000000000002288 24/02/19 1,000.00 2,675.29

25/02/19 POS 485446XXXXXX9622 WWW PAYTM COM POS D 0000905620020887 25/02/19 100.00 2,575.29

EBIT

26/02/19 FUEL SURCH 74505149054211780658488 000000000000000 26/02/19 1.65 2,576.94

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 : ASHRAM ROAD

Address : SHILP-II
NEXT TO VIKRAM CHAMBERS
ASHRAM ROAD
MR. PRADIP B KHALAS City : AHMEDABAD 380 009
State : GUJARAT
NETCLUES Phone no. : 079-61606161
501 MAURYANSH OD Limit : 0.00
NEAR SHYAMAL CROSS ROAD SATELLITE Currency : INR
Email : pradipkhalas@gmail.com
AHMEDABAD 380015 Cust ID : 51762397
GUJARAT INDIA Account No : 50100015200547 OTHER
A/C Open Date : 06/11/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000069 MICR : 380240005
Branch Code : 69 Product Code : 105
Nomination : Not Registered

From : 01/01/2019 To : 23/06/2019 Statement of account

03/03/19 NWD-485446XXXXXX9622-TKBW0044-AHMADABAD 0000906211004843 03/03/19 500.00 2,076.94

04/03/19 ATW-485446XXXXXX9622-S1AWAH76-AHMEDABAD 0000000000009847 04/03/19 500.00 1,576.94

05/03/19 ATW-485446XXXXXX9622-S1AWAH76-AHMEDABAD 0000000000000011 05/03/19 1,500.00 76.94

07/03/19 SALARY OCTOS SOLLUTIONS PVT LTD 0000000000234430 07/03/19 28,939.00 29,015.94

08/03/19 POS 485446XXXXXX9622 WWW PAYTM COM POS D 0000906720037950 08/03/19 5.00 29,010.94

EBIT

08/03/19 ATW-485446XXXXXX9622-S1ACAD07-AHMEDABAD 0000000000006549 08/03/19 17,000.00 12,010.94

11/03/19 UPI-50100206997710-DALVADIMANSUKH@OKHDFC 0000907012645940 11/03/19 280.00 12,290.94

BANK-PAY-907012696669-UPI

11/03/19 REL MF-REL310318_559-251-68375 000000000000000 11/03/19 1,000.00 11,290.94

11/03/19 ACH D- BD-LNT MF-TXHQ5145350 0000008306093033 11/03/19 1,000.00 10,290.94

11/03/19 ACH D- SBIMF 10032019 CAMS-590780076570 0000008271660070 11/03/19 1,000.00 9,290.94

12/03/19 POS 485446XXXXXX9622 WWW PAYTM COM POS D 0000907160017824 12/03/19 49.00 9,241.94

EBIT

12/03/19 ACH D- TP ISFC-1614165087 0000008292766088 12/03/19 9,235.00 6.94

30/03/19 SALARY OCTOS SOLLUTIONS PVT LTD 0000000000040205 30/03/19 29,244.00 29,250.94

30/03/19 POS 485446XXXXXX9622 PAYTM POS DEBIT 0000908910125004 30/03/19 1,380.00 27,870.94

30/03/19 POS 485446XXXXXX9622 ONE97 COMMUNICAT PO 0000908920568990 30/03/19 380.00 27,490.94

S DEBIT

31/03/19 UPI-203410110003021-VKHALAS@OKSBI-PAY-90 0000909018026533 31/03/19 1.00 27,489.94

9018800637-UPI

31/03/19 UPI-203410110003021-VKHALAS@OKSBI-PAY-90 0000909018028446 31/03/19 10,000.00 17,489.94

9018802117-UPI

01/04/19 CREDIT INTEREST CAPITALISED 000000000000000 31/03/19 40.00 17,529.94

03/04/19 ATW-485446XXXXXX9622-S1AWAH76-AHMEDABAD 0000000000003979 03/04/19 5,000.00 12,529.94

05/04/19 POS 485446XXXXXX9622 DOCOMOPREP POS DEBI 0000QF7404722510 05/04/19 249.00 12,280.94

05/04/19 UPI-50100224758115-PARAHBAASFAK123@OKHDF 0000090959163904 05/04/19 10,000.00 2,280.94

CBANK-PAY-909509977897-FRIDAY OFFER

05/04/19 UPI-917020028084740-GOOG-PAYMENT@OKAXIS- 0000090959165256 05/04/19 12.00 2,292.94

909509669637-UPI

05/04/19 UPI-50100224758115-PARAHBAASFAK123@OKHDF 0000090959167876 05/04/19 10,000.00 12,292.94

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 : ASHRAM ROAD

Address : SHILP-II
NEXT TO VIKRAM CHAMBERS
ASHRAM ROAD
MR. PRADIP B KHALAS City : AHMEDABAD 380 009
State : GUJARAT
NETCLUES Phone no. : 079-61606161
501 MAURYANSH OD Limit : 0.00
NEAR SHYAMAL CROSS ROAD SATELLITE Currency : INR
Email : pradipkhalas@gmail.com
AHMEDABAD 380015 Cust ID : 51762397
GUJARAT INDIA Account No : 50100015200547 OTHER
A/C Open Date : 06/11/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000069 MICR : 380240005
Branch Code : 69 Product Code : 105
Nomination : Not Registered

From : 01/01/2019 To : 23/06/2019 Statement of account

CBANK-PAY-909509980735-RETURN OFFER

07/04/19 UPI-203410110003021-VKHALAS@OKSBI-909708 0000090978732551 07/04/19 300.00 12,592.94

682539-UPI

08/04/19 NWD-485446XXXXXX9622-60289053-AHMEDABAD 0000909818019674 08/04/19 300.00 12,292.94

08/04/19 UPI-203410110003021-VKHALAS@OKSBI-909822 0000909822207346 08/04/19 4,000.00 16,292.94

270704-OPO

08/04/19 UPI-203410110003021-VKHALAS@OKSBI-909822 0000909822244711 08/04/19 1.00 16,293.94

309974-UPI

09/04/19 UPI-VISHALKUMAR B PAREKH-VISHALBPAREKH12 0000909910006474 09/04/19 2,000.00 18,293.94

3@OKHDFCBANK-HDFC0000069-909910499980-KR

O MOZ

10/04/19 CASH DEP SATADHAR CIR 000000000000000 10/04/19 10,000.00 28,293.94

10/04/19 REL MF REL310318_559-251-67994 000000000000000 10/04/19 1,000.00 27,293.94

10/04/19 ACH D- SBIMF 10042019 CAMS-590780085105 0000008274362100 10/04/19 1,000.00 26,293.94

11/04/19 POS 485446XXXXXX9622 PAYTM POS DEBIT 0000910120013625 11/04/19 32.00 26,261.94

11/04/19 POS 485446XXXXXX9622 PAYTM IVR E COMM PO 0000910112092874 11/04/19 60.00 26,201.94

S DEBIT

11/04/19 ACH D- BD-LNT MF-TXHQ5471318 0000009052734729 11/04/19 1,000.00 25,201.94

12/04/19 ACH D- TP ISFC-1629180441 0000009034382142 12/04/19 9,235.00 15,966.94

12/04/19 UPI-SANJAY NARSINHBHAI L-7201066576@YBL- 0000910212000056 12/04/19 1.00 15,965.94

HDFC0000888-910212254517-PAYMENT FROM PH

ONE

12/04/19 UPI-CHHASWALA SATADHAR-Q65372901@YBL-YES 0000910213012188 12/04/19 45.00 15,920.94

B0YBLUPI-910213493226-PAYMENT FROM PHONE

12/04/19 UPI-DREAM11 FANTASY PRIV-DREAM11.RAZORPA 0000910213205133 12/04/19 5.00 15,915.94

Y@HDFCBANK-HDFC0000053-910213232006-DREA

M11

12/04/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000910215441744 12/04/19 120.00 15,795.94

1285-910215579681-PAYMENT FROM PHONE

12/04/19 SALARY OCTOS SOLLUTIONS PVT LTD 0000000000040205 12/04/19 4,082.00 19,877.94

12/04/19 UPI-VISHALKUMAR B PAREKH-VISHALBPAREKH12 0000910216635251 12/04/19 2,000.00 17,877.94

3@OKHDFCBANK-HDFC0000069-910216562105-PA

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 : ASHRAM ROAD

Address : SHILP-II
NEXT TO VIKRAM CHAMBERS
ASHRAM ROAD
MR. PRADIP B KHALAS City : AHMEDABAD 380 009
State : GUJARAT
NETCLUES Phone no. : 079-61606161
501 MAURYANSH OD Limit : 0.00
NEAR SHYAMAL CROSS ROAD SATELLITE Currency : INR
Email : pradipkhalas@gmail.com
AHMEDABAD 380015 Cust ID : 51762397
GUJARAT INDIA Account No : 50100015200547 OTHER
A/C Open Date : 06/11/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000069 MICR : 380240005
Branch Code : 69 Product Code : 105
Nomination : Not Registered

From : 01/01/2019 To : 23/06/2019 Statement of account

6A

12/04/19 UPI-VINAYAK PETROLIUM-Q78933183@YBL-YESB 0000910219243680 12/04/19 191.00 17,686.94

0YBLUPI-910219896307-PAYMENT FROM PHONE

12/04/19 ATW-485446XXXXXX9622-S1ACAD07-AHMEDABAD 0000000000006250 12/04/19 1,000.00 16,686.94

12/04/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000910221683617 12/04/19 120.00 16,806.94

1285-910242843181-PAYMENT FROM PHONE

15/04/19 PCABIL/2400024056190261-05422320002170 0000000403041753 15/04/19 14,526.00 2,280.94

16/04/19 UPI-DREAM11 FANTASY PRIV-DREAM11.RAZORPA 0000091069924437 16/04/19 23.00 2,257.94

Y@HDFCBANK-HDFC0000053-910609463012-DREA

M11

17/04/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000091079938938 17/04/19 170.00 2,087.94

1285-910718030274-PAYMENT FROM PHONE

17/04/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000091079940911 17/04/19 170.00 2,257.94

1285-910709835778-PAYMENT FROM PHONE

17/04/19 UPI-CHHASWALA SATADHAR-Q65372901@YBL-YES 0000910712581031 17/04/19 58.43 2,199.51

B0YBLUPI-910748899295-PAYMENT FROM PHONE

17/04/19 UPI-ASFAK 0000910713672814 17/04/19 13,000.00 15,199.51

PARAHBA-PARAHBAASFAK123@OKHDFC

BANK-HDFC0001285-910713308202-UPI

17/04/19 ATW-485446XXXXXX9622-S1ACAD07-AHMEDABAD 0000000000007614 17/04/19 15,000.00 199.51

18/04/19 UPI-SERVICE AUTO-Q23781190@YBL-YESB0YBLU 0000910818369757 18/04/19 120.00 79.51

PI-910854320218-PAYMENT FROM PHONE

18/04/19 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-9108 0000910821927843 18/04/19 22.10 57.41

63512607-PAYMENT FOR CATEGO

20/04/19 UPI-DREAM11-DREAM11ONLINE@YBL-YESB0YBLUP 0000911018688528 20/04/19 15.00 42.41

I-911072894422-PAYMENT FROM PHONE

22/04/19 INST-ALERT CHG INC GST JAN-MAR2019-MIR19 MIR1910500567604 22/04/19 17.70 24.71

10500567604

22/04/19 NIRMAL BANG SE-A3060104_17877 0000069287200133 22/04/19 17,391.75 17,416.46

22/04/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000911215751399 22/04/19 5,000.00 12,416.46

1285-911260281132-PAYMENT FROM PHONE

22/04/19 UPI-ASFAK 0000911216759783 22/04/19 5,000.00 7,416.46

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 : ASHRAM ROAD

Address : SHILP-II
NEXT TO VIKRAM CHAMBERS
ASHRAM ROAD
MR. PRADIP B KHALAS City : AHMEDABAD 380 009
State : GUJARAT
NETCLUES Phone no. : 079-61606161
501 MAURYANSH OD Limit : 0.00
NEAR SHYAMAL CROSS ROAD SATELLITE Currency : INR
Email : pradipkhalas@gmail.com
AHMEDABAD 380015 Cust ID : 51762397
GUJARAT INDIA Account No : 50100015200547 OTHER
A/C Open Date : 06/11/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000069 MICR : 380240005
Branch Code : 69 Product Code : 105
Nomination : Not Registered

From : 01/01/2019 To : 23/06/2019 Statement of account

PARAHBA-PARAHBAASFAK123@OKHDFC

BANK-HDFC0001285-911216897560-UPI

22/04/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000911216762975 22/04/19 3,000.00 4,416.46

1285-911232326799-PAYMENT FROM PHONE

22/04/19 UPI-VINAYAK PETROLIUM-Q87082573@YBL-YESB 0000911219446034 22/04/19 173.00 4,243.46

0YBLUPI-911276378887-PAYMENT FROM PHONE

22/04/19 ATW-485446XXXXXX9622-S1ACAD07-AHMEDABAD 0000000000008904 22/04/19 1,000.00 3,243.46

23/04/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000911314467649 23/04/19 150.00 3,393.46

1285-911356596461-PAYMENT FROM PHONE

23/04/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000911314474000 23/04/19 150.00 3,243.46

1285-911328820302-PAYMENT FROM PHONE

24/04/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000911410484658 24/04/19 130.00 3,373.46

1285-911420283929-PAYMENT FROM PHONE

24/04/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000911410489610 24/04/19 200.00 3,173.46

1285-911410762482-PAYMENT FROM PHONE

24/04/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000911411718305 24/04/19 70.00 3,243.46

1285-911433229912-PAYMENT FROM PHONE

25/04/19 UPI-CHHASWALA SATADHAR-Q65372901@YBL-YES 0000911512707752 25/04/19 54.65 3,188.81

B0YBLUPI-911548354481-PAYMENT FROM PHONE

25/04/19 UPI-VIRAL BHUPENDRABHAI -VKHALAS@OKSBI-B 0000911521327182 25/04/19 800.00 2,388.81

KID0002034-911521971273-UPI

26/04/19 UPI-KRUNAL ASHWINBHAI KH-SIVRAMK45-1@OKH 0000091160728523 26/04/19 15,000.00 17,388.81

DFCBANK-BARB0PANCHK-911600257035-UPI

26/04/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000911612620965 26/04/19 180.00 17,208.81

1285-911624721896-PAYMENT FROM PHONE

26/04/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000911612650829 26/04/19 180.00 17,388.81

1285-911648927838-PAYMENT FROM PHONE

26/04/19 UPI-VINAYAK PETROLIUM-Q87082573@YBL-YESB 0000911618708532 26/04/19 201.00 17,187.81

0YBLUPI-911654176252-PAYMENT FROM PHONE

28/04/19 NWD-485446XXXXXX9622-TKBW0044-AHMADABAD 0000911809004107 28/04/19 400.00 16,787.81

02/05/19 POS 485446XXXXXX9622 VINAYAK PETROLEU PO 0000000000001508 02/05/19 220.00 16,567.81

S DEBIT

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 : ASHRAM ROAD

Address : SHILP-II
NEXT TO VIKRAM CHAMBERS
ASHRAM ROAD
MR. PRADIP B KHALAS City : AHMEDABAD 380 009
State : GUJARAT
NETCLUES Phone no. : 079-61606161
501 MAURYANSH OD Limit : 0.00
NEAR SHYAMAL CROSS ROAD SATELLITE Currency : INR
Email : pradipkhalas@gmail.com
AHMEDABAD 380015 Cust ID : 51762397
GUJARAT INDIA Account No : 50100015200547 OTHER
A/C Open Date : 06/11/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000069 MICR : 380240005
Branch Code : 69 Product Code : 105
Nomination : Not Registered

From : 01/01/2019 To : 23/06/2019 Statement of account

04/05/19 POS REF 485446******9622-05/04 VINAYAK P 000000000000000 04/05/19 1.65 16,569.46

06/05/19 UPI-KRUNAL ASHWINBHAI KH-SIVRAMK45-1@OKH 0000091269366967 06/05/19 15,000.00 1,569.46

DFCBANK-BARB0PANCHK-912609804756-UPI

06/05/19 POS 485446XXXXXX9622 VINAYAK PETROLEU PO 0000000000001873 06/05/19 220.00 1,349.46

S DEBIT

07/05/19 UPI-KARANSINH PRAVINSINH-9737417274@YBL- 0000091279868929 07/05/19 1,300.00 49.46

HDFC0000888-912709368483-HAPTO BHARVA AA

PYA

07/05/19 SALARY OCTOS SOLLUTIONS PVT LTD 0000000000187690 07/05/19 34,050.00 34,099.46

08/05/19 POS REF 485446******9622-05/08 VINAYAK P 000000000000000 08/05/19 1.65 34,101.11

08/05/19 IMPS-912816182752-ARIF PARAHBA-UTIB-XXXX 0000912816182752 08/05/19 11,000.00 23,101.11

XXXXXXX4528-FROM: ASFAK

08/05/19 UPI-ASFAK 0000912816807993 08/05/19 11,000.00 34,101.11

PARAHBA-PARAHBAASFAK123@OKHDFC

BANK-HDFC0001285-912816519560-SEND TO MY

BROTHER

08/05/19 ATW-485446XXXXXX9622-S1AWAH76-AHMEDABAD 0000000000008190 08/05/19 20,000.00 14,101.11

09/05/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000091299421425 09/05/19 300.00 14,401.11

1285-912909778989-PAYMENT FROM PHONE

09/05/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000912920741001 09/05/19 300.00 14,101.11

1285-912980850089-BAPOR WALA PA6A

10/05/19 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-9 0000091306429144 10/05/19 327.35 13,773.76

13012094591-PAYMENT FOR CATEGO

10/05/19 REL MF-REL310318_559-251-74493 000000000000000 10/05/19 1,000.00 12,773.76

10/05/19 ACH D- BD-LNT MF-TXHQ5761067 0000009634328316 10/05/19 1,000.00 11,773.76

10/05/19 ACH D- SBIMF 10052019 CAMS-590780092795 0000008271738130 10/05/19 1,000.00 10,773.76

10/05/19 POS 485446XXXXXX9622 VINAYAK PETROLEU PO 0000000000021533 10/05/19 180.00 10,593.76

S DEBIT

10/05/19 UPI-KARANSINH PRAVINSINH-9737417274@YBL- 0000913021291411 10/05/19 258.00 10,335.76

HDFC0000888-913042427954-PAYMENT FROM PH

ONE

12/05/19 POS 485446XXXXXX9622 PAYTM POS DEBIT 0000913260104226 12/05/19 10.00 10,325.76

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 : ASHRAM ROAD

Address : SHILP-II
NEXT TO VIKRAM CHAMBERS
ASHRAM ROAD
MR. PRADIP B KHALAS City : AHMEDABAD 380 009
State : GUJARAT
NETCLUES Phone no. : 079-61606161
501 MAURYANSH OD Limit : 0.00
NEAR SHYAMAL CROSS ROAD SATELLITE Currency : INR
Email : pradipkhalas@gmail.com
AHMEDABAD 380015 Cust ID : 51762397
GUJARAT INDIA Account No : 50100015200547 OTHER
A/C Open Date : 06/11/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000069 MICR : 380240005
Branch Code : 69 Product Code : 105
Nomination : Not Registered

From : 01/01/2019 To : 23/06/2019 Statement of account

13/05/19 ACH D- TP ISFC-1647530044 0000009610387680 13/05/19 9,235.00 1,090.76

13/05/19 POS REF 485446******9622-05/12 VINAYAK P 000000000000000 13/05/19 1.35 1,092.11

14/05/19 .IMPS P2P 912816182752#08/05/2019 080519 MIR1913249389667 14/05/19 5.90 1,086.21

-MIR1913249389667

14/05/19 NWD-485446XXXXXX9622-TKBW0044-AHMADABAD 0000913418008882 14/05/19 500.00 586.21

15/05/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000913512571053 15/05/19 300.00 286.21

1285-913512148595-PAYMENT FROM PHONE

15/05/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000913512575296 15/05/19 300.00 586.21

1285-913524893784-PAYMENT FROM PHONE

16/05/19 CHQ DEP - - MICR CLG - NAVRANGPURA EXTN 0000000000076227 17/05/19 150,000.00 150,586.21

16/05/19 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-9136 0000913622511898 16/05/19 31.00 150,555.21

66054777-PAYMENT FOR CATEGO

20/05/19 POS 485446XXXXXX9622 VINAYAK PETROLEU PO 0000000000002967 20/05/19 180.00 150,375.21

S DEBIT

21/05/19 CHQ PAID-MICR CTS-MU-INDIA SHELTER FINAN 0000000000000019 21/05/19 150,000.00 375.21

22/05/19 POS REF 485446******9622-05/22 VINAYAK P 000000000000000 22/05/19 1.35 376.56

24/05/19 UPI-ASFAK PARAHBA-7383049228@YBL-HDFC000 0000914411279346 24/05/19 43.00 333.56

1285-914422573322-PAYMENT FROM PHONE

25/05/19 SBY785120_SMS_RNWL 000000000000000 25/05/19 12.00 321.56

26/05/19 ATW-485446XXXXXX9622-S1ANAH62-AHMEDABAD 0000000000001746 26/05/19 300.00 21.56

07/06/19 SALARY OCTOS SOLLUTIONS PVT LTD 0000000000234430 07/06/19 34,050.00 34,071.56

07/06/19 EAW-485446XXXXXX9622-SPCN6646-AHMEDABAD 0000000000000745 07/06/19 10,000.00 24,071.56

08/06/19 POS 485446XXXXXX9622 PAYTM IVR UTILIT PO 0000915912030739 08/06/19 394.00 23,677.56

S DEBIT

08/06/19 POS 485446XXXXXX9622 PAYTM IVR UTILIT PO 0000915912032021 08/06/19 49.00 23,628.56

S DEBIT

08/06/19 POS 485446XXXXXX9622 ONE97 COMMUNICAT PO 0000915903280685 08/06/19 1,719.00 21,909.56

S DEBIT

08/06/19 POS 485446XXXXXX9622 PAYTM IVR E COMM PO 0000915912046368 08/06/19 500.00 21,409.56

S DEBIT

08/06/19 POS 485446XXXXXX9622 PAYTM IVR E COMM PO 0000915912060023 08/06/19 20.00 21,389.56

S DEBIT

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 : ASHRAM ROAD

Address : SHILP-II
NEXT TO VIKRAM CHAMBERS
ASHRAM ROAD
MR. PRADIP B KHALAS City : AHMEDABAD 380 009
State : GUJARAT
NETCLUES Phone no. : 079-61606161
501 MAURYANSH OD Limit : 0.00
NEAR SHYAMAL CROSS ROAD SATELLITE Currency : INR
Email : pradipkhalas@gmail.com
AHMEDABAD 380015 Cust ID : 51762397
GUJARAT INDIA Account No : 50100015200547 OTHER
A/C Open Date : 06/11/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000069 MICR : 380240005
Branch Code : 69 Product Code : 105
Nomination : Not Registered

From : 01/01/2019 To : 23/06/2019 Statement of account

08/06/19 NWD-485446XXXXXX9622-TKBW0044-AHMADABAD 0000915912006629 08/06/19 3,000.00 18,389.56

08/06/19 POS 485446XXXXXX9622 NATIONAL HANDLOO PO 0000915913791040 08/06/19 1,831.00 16,558.56

S DEBIT

09/06/19 UPI-AKASH DINESHBHAI KHA-9173784939@YBL- 0000916017605986 09/06/19 100.00 16,458.56

KKBK0002581-916051031279-PAYMENT FROM PH

ONE

10/06/19 POS 485446XXXXXX9622 PAYTM IVR UTILIT PO 0000916112013453 10/06/19 49.00 16,409.56

S DEBIT

10/06/19 REL MF-REL310318_559-251-58061 000000000000000 10/06/19 1,000.00 15,409.56

10/06/19 ACH D- BD-LNT MF-TXHQ6140858 0000000149161833 10/06/19 1,000.00 14,409.56

10/06/19 ACH D- SBIMF 10062019 CAMS-590780100942 0000008294453161 10/06/19 1,000.00 13,409.56

11/06/19 POS 485446XXXXXX9622 VINAYAK PETROLIU PO 0000916212111082 11/06/19 220.00 13,189.56

S DEBIT

12/06/19 UPI-KARANSINH PRAVINSINH-ZALAKARANSINH77 0000916310494622 12/06/19 1,300.00 14,489.56

7@OKHDFCBANK-HDFC0000888-916310073409-RE

TURN

12/06/19 ACH D- TP ISFC-1669359364 0000000168182705 12/06/19 9,235.00 5,254.56

13/06/19 UPI-ASFAK 0000091648901860 13/06/19 500.00 4,754.56

PARAHBA-PARAHBAASFAK123@OKHDFC

BANK-HDFC0001285-916408756008-UPI

13/06/19 UPI-ASFAK 0000091648905799 13/06/19 500.00 5,254.56

PARAHBA-PARAHBAASFAK123@OKHDFC

BANK-HDFC0001285-916408758931-UPI

13/06/19 UPI-DREAM11-DREAM11.OFFICIAL@ICICI-ICIC0 0000916415255160 13/06/19 5.00 5,249.56

000001-916445169503-PAYMENT FROM PHONE

19/06/19 UPI-CHHASWALA SATADHAR-Q65372901@YBL-YES 0000917014847150 19/06/19 45.00 5,204.56

B0YBLUPI-917014693482-PAYMENT FROM PHONE

19/06/19 EAW-485446XXXXXX9622-SPCN6646-AHMEDABAD 0000000000002795 19/06/19 1,500.00 3,704.56

19/06/19 UPI-BILLDESKTEZ-BILLDESK.RELIANCE-JIO-PR 0000917021432669 19/06/19 149.00 3,555.56

EPAID@ICICI-ICIC0000555-917021909068-UPI

19/06/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000917022478040 19/06/19 4.00 3,559.56

00553-917022421613-REWARDED FOR PAYIN

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10

Account Branch : ASHRAM ROAD

Address : SHILP-II
NEXT TO VIKRAM CHAMBERS
ASHRAM ROAD
MR. PRADIP B KHALAS City : AHMEDABAD 380 009
State : GUJARAT
NETCLUES Phone no. : 079-61606161
501 MAURYANSH OD Limit : 0.00
NEAR SHYAMAL CROSS ROAD SATELLITE Currency : INR
Email : pradipkhalas@gmail.com
AHMEDABAD 380015 Cust ID : 51762397
GUJARAT INDIA Account No : 50100015200547 OTHER
A/C Open Date : 06/11/2013
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000069 MICR : 380240005
Branch Code : 69 Product Code : 105
Nomination : Not Registered

From : 01/01/2019 To : 23/06/2019 Statement of account

19/06/19 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-9170 0000917022494029 19/06/19 385.00 3,174.56

88160866-PAYMENT FOR CATEGO

20/06/19 UPI-SERVICE AUTO-Q23781190@YBL-YESB0YBLU 0000917119735565 20/06/19 220.00 2,954.56

PI-917138770239-PAYMENT FROM PHONE

21/06/19 UPI-CHHASWALA SATADHAR-Q65372901@YBL-YES 0000917213904461 21/06/19 28.35 2,926.21

B0YBLUPI-917252358583-PAYMENT FROM PHONE

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
150.19 136 42 457,061.38 459,837.40 2,926.21

Generated On: 24-Jun-2019 09:43 Generated By: 51762397 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