Page No .

: 1

Account Branch : UTTAM NAGAR

Address : WZ-G-1/161, GROUND FLOOR,
UTTAM NAGAR,
NEW DELHI,
MR SUNIL KUMAR TYAGI City : NEW DELHI 110059
State : DELHI
89 OM VIHAR PHASE-II Phone no. : 011-61606161
UTTAM NAGAR OD Limit : 0.00
. Currency : INR
Email : KARANTYAGI369@GMAIL.COM
NEW DELHI 110059 Cust ID : 33603051
DELHI INDIA Account No : 13811930001348 VIRTUAL PREFERRED
A/C Open Date : 27/03/2010
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004110 MICR : 110240403
Branch Code : 4110 Product Code : 193
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

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

03/04/18 50200005186670 -TPT-MARCH 2018 FEE 00000154822049A1 03/04/18 90,000.00 412,100.40

03/04/18 50200005186670 -TPT-TRAVEL RE 00000155217066A1 03/04/18 1,439.00 413,539.40

03/04/18 SI HDFC189656538 BSES RAJDHANI -02/04/18 000000000000000 03/04/18 1,020.00 412,519.40

03/04/18 6880694313/PAYUOLAMONEYZIPCASH 0000180935687836 03/04/18 5,000.00 407,519.40

04/04/18 NEFT DR-CNRB0000174-VINKAL MANAN MEHTA-N N094180511913582 04/04/18 36,000.00 371,519.40

ETBANK, MUM-N094180511913582-SUNIL TYAGI

06/04/18 50200005186670 -TPT-SRI LANKA TRAVEL RE 00000185549421A1 06/04/18 25,089.00 396,608.40

07/04/18 EMI 4520608 CHQ S45206080101 0418452060 000000000000000 07/04/18 36,258.00 360,350.40

09/04/18 NEFT DR-RATN0000100-SUNIL KUMAR TYAGI-NE N099180515342323 09/04/18 16,500.00 343,850.40

TBANK, MUM-N099180515342323-SUNI

09/04/18 50200005186670 -TPT-TRAVEL RE 00000205268987A1 09/04/18 6,925.25 350,775.65

09/04/18 50200005186670 -TPT-TRAVEL REIMB WAC 00000205250405A1 09/04/18 11,235.00 362,010.65

09/04/18 50200005186670-TPT-TRAVEL REIMB WAC 0000000188269660 09/04/18 24,773.00 386,783.65

09/04/18 50200005186670 -TPT-AAHAR EXP REIMB 00000205315216A1 09/04/18 17,387.00 404,170.65

10/04/18 APBS C- IOC REF NO3000002762-81004840207 0000002658465503 10/04/18 162.15 404,332.80

12/04/18 7680833008/PAYTMWALLETLOADING 0000181022464007 12/04/18 3,500.00 400,832.80

14/04/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB14084916942669 14/04/18 33,916.00 366,916.80

17/04/18 50400095624342- RD INSTALLMENT-APR 2018 000000000000000 16/04/18 25,000.00 341,916.80

18/04/18 50400088446359- RD INSTALLMENT-APR 2018 000000000000000 18/04/18 15,000.00 326,916.80

23/04/18 POS 532676XXXXXX7287 DCSIAIRTELMO POS DE 0000N16244468522 23/04/18 718.62 326,198.18

BIT

24/04/18 KMUH44MJBJ5KBO6W/PAYUOLAMONEYZIPCASH 0000181141713332 24/04/18 5,000.00 321,198.18

24/04/18 NEFT CR-UTIB0002011-SSD ENTERPRISES-SUNI AXMB181141351461 24/04/18 15,000.00 336,198.18

L TYAGI-AXMB181141351461

29/04/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB29131504333377 29/04/18 4,928.00 331,270.18

29/04/18 1105624848751357/TOMGOOGLEPLAYMASTERM 0000181196280320 29/04/18 1,000.00 330,270.18

30/04/18 NWD-532676XXXXXX7287-ND161000-DELHI 0000812020121486 30/04/18 10,000.00 320,270.18

30/04/18 NWD-532676XXXXXX7287-ND161000-DELHI 0000812020121486 30/04/18 -10,000.00 330,270.18

30/04/18 NWD-532676XXXXXX7287-WC170043-DELHI 0000812020002572 30/04/18 10,000.00 320,270.18

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2

Account Branch : UTTAM NAGAR

Address : WZ-G-1/161, GROUND FLOOR,
UTTAM NAGAR,
NEW DELHI,
MR SUNIL KUMAR TYAGI City : NEW DELHI 110059
State : DELHI
89 OM VIHAR PHASE-II Phone no. : 011-61606161
UTTAM NAGAR OD Limit : 0.00
. Currency : INR
Email : KARANTYAGI369@GMAIL.COM
NEW DELHI 110059 Cust ID : 33603051
DELHI INDIA Account No : 13811930001348 VIRTUAL PREFERRED
A/C Open Date : 27/03/2010
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004110 MICR : 110240403
Branch Code : 4110 Product Code : 193
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

01/05/18 50100229969202 -TPT-SUNI 00000347642186A1 01/05/18 10,000.00 310,270.18

02/05/18 KMUHQ74FAZ52BOWU/PAYURIGAROEWORKSLLP 0000181228524757 02/05/18 349.00 309,921.18

02/05/18 50200005186670 -TPT-FEE FOR APRIL 2018 00000356566613A1 02/05/18 90,000.00 399,921.18

02/05/18 NEFT DR-UTIB0000696-URVASHI TYAGI-NETBAN N122180532124798 03/05/18 5,000.00 394,921.18

K, MUM-N122180532124798-SUNIL

02/05/18 NEFT DR-SBIN0001679-URVASHI TYAGI-NETBAN N122180532120556 03/05/18 5,000.00 389,921.18

K, MUM-N122180532120556-SUNIL

02/05/18 NEFT DR-SBIN0001679-PRIYANKA TYAGI-NETBA N122180532124847 03/05/18 5,000.00 384,921.18

NK, MUM-N122180532124847-SUNIL

03/05/18 NEFT DR-RATN0000100-SUNIL KUMAR TYAGI-NE N123180532215961 03/05/18 16,500.00 368,421.18

TBANK, MUM-N123180532215961-SUNIL

03/05/18 50200005186670-TPT-TRAVEL REIMB 0000000234199481 03/05/18 41,252.95 409,674.13

03/05/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB03170501257166 03/05/18 30,080.00 379,594.13

03/05/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB03170812959533 03/05/18 2,289.20 377,304.93

03/05/18 REF-TOMGOOGL-1105624848751357-29/4/18 000000000000000 03/05/18 1,000.00 378,304.93

06/05/18 EAW-532676XXXXXX7287-SPCN6968-DELHI 0000000000006300 07/05/18 10,000.00 368,304.93

06/05/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB06220019381624 07/05/18 4,863.00 363,441.93

07/05/18 EMI 4520608 CHQ S45206080111 0518452060 000000000000000 07/05/18 36,258.00 327,183.93

08/05/18 APBS C- IOC REF NO3000015033-80705915192 0000003182548909 08/05/18 159.29 327,343.22

10/05/18 1035431700776181/TOMGOOGLEPLAYMASTERM 0000181305989540 10/05/18 1,000.00 326,343.22

13/05/18 1035360836844632/TOMGOOGLEPLAYMASTERM 0000181337890968 13/05/18 943.00 325,400.22

15/05/18 518885299/TECHBOOKMYSHOW 0000181359596291 15/05/18 433.92 324,966.30

15/05/18 KMUHI7UEBN52NOOS/PAYUOLAMONEYZIPCASH 0000181359805996 15/05/18 5,000.00 319,966.30

15/05/18 ABQVJOSIGU9BIR/RAZPRAZORPAYSOFTWARE 0000181350020592 15/05/18 1,300.00 318,666.30

16/05/18 50400095624342- RD INSTALLMENT-MAY 2018 000000000000000 16/05/18 25,000.00 293,666.30

18/05/18 MATURED RD. TRANSFER CR 50400088446359 000000000000000 18/05/18 234,107.00 527,773.30

18/05/18 50200005186670-TPT-WA TRAINING THRISSUR 0000000430186497 18/05/18 79,013.00 606,786.30

18/05/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB18124939369312 18/05/18 79,013.00 527,773.30

18/05/18 1030395972635940/TOMGOOGLEPLAYMASTERM 0000181382386608 18/05/18 2,000.00 525,773.30

19/05/18 SI HDFC192890340 BHARTI AIRTEL -19/05/18 000000000000000 19/05/18 84.96 525,688.34

20/05/18 NEFT DR-RATN0000100-SUNIL KUMAR TYAGI-NE N140180544921208 21/05/18 16,500.00 509,188.34

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : UTTAM NAGAR

Address : WZ-G-1/161, GROUND FLOOR,
UTTAM NAGAR,
NEW DELHI,
MR SUNIL KUMAR TYAGI City : NEW DELHI 110059
State : DELHI
89 OM VIHAR PHASE-II Phone no. : 011-61606161
UTTAM NAGAR OD Limit : 0.00
. Currency : INR
Email : KARANTYAGI369@GMAIL.COM
NEW DELHI 110059 Cust ID : 33603051
DELHI INDIA Account No : 13811930001348 VIRTUAL PREFERRED
A/C Open Date : 27/03/2010
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004110 MICR : 110240403
Branch Code : 4110 Product Code : 193
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

TBANK, MUM-N140180544921208-SUNIL

20/05/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB20081108320546 20/05/18 6,592.00 502,596.34

20/05/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB20081151365314 20/05/18 7,696.00 494,900.34

20/05/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB20081245937184 20/05/18 7,650.00 487,250.34

20/05/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 000000000000000 20/05/18 4,284.00 482,966.34

22/05/18 50200005186670 -TPT-TRAVEL REIMBURSEMEN 00000489528674A1 22/05/18 1,316.00 484,282.34

22/05/18 50200005186670-TPT-TRAVEL REIMBURSEMENT 0000000252854243 22/05/18 9,518.00 493,800.34

24/05/18 POS 532676XXXXXX7287 DCSIAIRTELMO POS DE 0000N16330292905 24/05/18 630.12 493,170.22

BIT

25/05/18 JBY686089_EMAILER_RNWL 000000000000000 25/05/18 330.00 492,840.22

26/05/18 EAW-532676XXXXXX7287-SWCW0432-INDORE 0000000000009614 26/05/18 10,000.00 482,840.22

28/05/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB28153343281333 28/05/18 13,328.00 469,512.22

28/05/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB28153416373580 28/05/18 1,005.00 468,507.22

28/05/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB28153811198410 28/05/18 3,882.00 464,625.22

29/05/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB29113841574498 29/05/18 8,959.00 455,666.22

30/05/18 NHDF6346464897/LIC OF INDIA 0000181500927533 30/05/18 1,894.46 453,771.76

31/05/18 50200005186670-TPT-TRAVEL RE 0000000206243182 31/05/18 10,028.00 463,799.76

31/05/18 50200005186670-TPT-TRAVEL RE 0000000206254142 31/05/18 12,418.28 476,218.04

31/05/18 50200005186670-TPT-TRAVEL RE 0000000206262763 31/05/18 10,857.92 487,075.96

31/05/18 50200005186670-TPT-TRAVEL RE 0000000206265859 31/05/18 13,949.00 501,024.96

31/05/18 50200005186670 -TPT-TRAVEL RE 00000544563194A1 31/05/18 14,856.00 515,880.96

31/05/18 50200005186670-TPT-FOR KN RAO HOTEL 0000000206288785 31/05/18 3,882.00 519,762.96

01/06/18 50200005186670 -TPT-FEE FOR MAY 2018 00000549927244A1 01/06/18 90,000.00 609,762.96

01/06/18 NEFT DR-SBIN0001679-PRIYANKA TYAGI-NETBA N152180552975613 01/06/18 5,000.00 604,762.96

NK, MUM-N152180552975613-SUNI

01/06/18 NEFT DR-UTIB0000696-URVASHI TYAGI-NETBAN N152180552986944 01/06/18 5,000.00 599,762.96

K, MUM-N152180552986944-SUNIL

01/06/18 NEFT DR-SBIN0001679-URVASHI TYAGI-NETBAN N152180552979497 01/06/18 5,000.00 594,762.96

K, MUM-N152180552979497-SUNIL

01/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB01110520325525 01/06/18 8,644.00 586,118.96

02/06/18 ATW-532676XXXXXX7287-S1ACDI02-DELHI 0000000000000203 02/06/18 15,000.00 571,118.96

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4

Account Branch : UTTAM NAGAR

Address : WZ-G-1/161, GROUND FLOOR,
UTTAM NAGAR,
NEW DELHI,
MR SUNIL KUMAR TYAGI City : NEW DELHI 110059
State : DELHI
89 OM VIHAR PHASE-II Phone no. : 011-61606161
UTTAM NAGAR OD Limit : 0.00
. Currency : INR
Email : KARANTYAGI369@GMAIL.COM
NEW DELHI 110059 Cust ID : 33603051
DELHI INDIA Account No : 13811930001348 VIRTUAL PREFERRED
A/C Open Date : 27/03/2010
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004110 MICR : 110240403
Branch Code : 4110 Product Code : 193
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

02/06/18 ATW-532676XXXXXX7287-S1ACDI02-DELHI 0000000000000204 02/06/18 20,000.00 551,118.96

06/06/18 ATW-532676XXXXXX7287-S1ANDE05-GURGAON 0000000000000770 06/06/18 20,000.00 531,118.96

07/06/18 EMI 4520608 CHQ S45206080121 0618452060 000000000000000 07/06/18 36,258.00 494,860.96

07/06/18 AKUZIPAUMDM12Y/RAZPRAZORPAYSOFTWARE 0000181588187967 07/06/18 2,100.00 492,760.96

08/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 000000000000000 08/06/18 8,359.00 484,401.96

08/06/18 KIQXW7UFAR72FP6U/PAYUOLAMONEYZIPCASH 0000181599107693 08/06/18 5,000.00 479,401.96

08/06/18 1030573962536327/TOMGOOGLEPLAYMASTERM 0000181599165411 08/06/18 3,000.00 476,401.96

09/06/18 1115840955486878/TOMGOOGLEPLAYMASTERM 0000181609884421 09/06/18 500.00 475,901.96

11/06/18 SI HDFC193671790 BSES RAJDHANI -11/06/18 000000000000000 11/06/18 300.00 475,601.96

12/06/18 NEFT DR-SYNB0000473-ZUBAIR AHMED-NETBANK N163180562371384 12/06/18 50,000.00 425,601.96

, MUM-N163180562371384-SUNIL TYAGI

12/06/18 REF-TOMGOOGLE-1030573962536327-8/6/18 000000000000000 12/06/18 3,000.00 428,601.96

13/06/18 EAW-532676XXXXXX7287-CPRH6960-DELHI 0000000000006873 13/06/18 10,000.00 418,601.96

16/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB16133820085742 16/06/18 9,102.00 409,499.96

16/06/18 50400095624342- RD INSTALLMENT-JUN 2018 000000000000000 16/06/18 25,000.00 384,499.96

20/06/18 NHDF6408304827/STANDARD CHARTERED B 0000181717977708 20/06/18 17,437.00 367,062.96

20/06/18 NHDF6408320173/STANDARD CHARTERED B 0000181717981312 20/06/18 13,900.00 353,162.96

20/06/18 NHDF6408337309/STANDARD CHARTERED B 0000181717983481 20/06/18 3,672.00 349,490.96

20/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB20175340869561 20/06/18 14,800.00 334,690.96

20/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB20175545578949 20/06/18 11,328.00 323,362.96

20/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB20175704579306 20/06/18 1,005.00 322,357.96

20/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB20175849595824 20/06/18 15,930.00 306,427.96

21/06/18 KIQH24ULAF7KBOOQ/PAYUOLAMONEYZIPCASH 0000181728527702 21/06/18 1,999.00 304,428.96

21/06/18 APBS C- IOC REF NO3000034551-81506962219 0000003857643999 21/06/18 204.95 304,633.91

24/06/18 POS 532676XXXXXX7287 DCSIAIRTELMO POS DE 0000N16419271770 24/06/18 624.22 304,009.69

BIT

26/06/18 50200005186670-TPT-REIMB MYSTERY SHOP 0000000273962328 26/06/18 164,129.00 468,138.69

26/06/18 50200005186670-TPT-TRAVEL REIMB 0000000273969079 26/06/18 4,556.00 472,694.69

26/06/18 50200005186670-TPT-TRAVEL REIMB 0000000273973800 26/06/18 11,827.00 484,521.69

26/06/18 50200005186670-TPT-TRAVEL REIMB 0000000273991774 26/06/18 9,459.50 493,981.19

26/06/18 50200005186670-TPT-TRAVEL REIMB 0000000274007072 26/06/18 11,128.00 505,109.19

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5

Account Branch : UTTAM NAGAR

Address : WZ-G-1/161, GROUND FLOOR,
UTTAM NAGAR,
NEW DELHI,
MR SUNIL KUMAR TYAGI City : NEW DELHI 110059
State : DELHI
89 OM VIHAR PHASE-II Phone no. : 011-61606161
UTTAM NAGAR OD Limit : 0.00
. Currency : INR
Email : KARANTYAGI369@GMAIL.COM
NEW DELHI 110059 Cust ID : 33603051
DELHI INDIA Account No : 13811930001348 VIRTUAL PREFERRED
A/C Open Date : 27/03/2010
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004110 MICR : 110240403
Branch Code : 4110 Product Code : 193
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

26/06/18 NEFT DR-RATN0000100-SUNIL KUMAR TYAGI-NE N177180570559235 26/06/18 16,500.00 488,609.19

TBANK, MUM-N177180570559235-SUNIL

26/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB26133520741040 26/06/18 12,990.00 475,619.19

26/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB26133555198793 26/06/18 8,800.00 466,819.19

26/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB26133630579306 26/06/18 4,236.00 462,583.19

26/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB26133721981252 26/06/18 8,210.00 454,373.19

26/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB26133838960483 26/06/18 1,395.00 452,978.19

26/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB26133924700603 26/06/18 7,700.00 445,278.19

26/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB26134003982138 26/06/18 17,000.00 428,278.19

26/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB26134048211935 26/06/18 10,450.00 417,828.19

26/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB26134134982652 26/06/18 13,550.00 404,278.19

26/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB26134236743403 26/06/18 14,514.00 389,764.19

26/06/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB26134325571588 26/06/18 7,800.00 381,964.19

27/06/18 KIQH64ENBJZ27PWQ/PAYUOLAMONEYZIPCASH 0000181783691424 27/06/18 1,999.00 379,965.19

28/06/18 KIQH64MEAJ72FOOU/PAYUOLAMONEYZIPCASH 0000181794130481 28/06/18 1,999.00 377,966.19

28/06/18 REF-PAYUOLAMO-KIQH64ENBJZ27PWQ-27/6/18 000000000000000 28/06/18 1,999.00 379,965.19

01/07/18 CREDIT INTEREST CAPITALISED 000000000000000 30/06/18 3,444.00 383,409.19

02/07/18 50200005186670-TPT-FEE FOR JUNE 2018 0000000114795277 02/07/18 90,000.00 473,409.19

02/07/18 KIQHS5ULAJ72PPGQ/PAYUOLAMONEYZIPCASH 0000181837510588 02/07/18 5,000.00 468,409.19

04/07/18 NHDF6451890565/STANDARD CHARTERED B 0000181859294343 04/07/18 41,998.00 426,411.19

04/07/18 NHDF6451908969/STANDARD CHARTERED B 0000181859298294 04/07/18 2,276.00 424,135.19

04/07/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB04100601384094 04/07/18 19,084.62 405,050.57

05/07/18 RTGS CR-YESB0000157-AJAY TYAGI-SUNIL TYA YESBR52018070556 05/07/18 300,000.00 705,050.57

GI-YESBR52018070556749916 749916

05/07/18 NWD-532676XXXXXX7287-ND161000-DELHI 0000818620132968 05/07/18 10,000.00 695,050.57

05/07/18 NWD-532676XXXXXX7287-ND161000-DELHI 0000818620132969 05/07/18 10,000.00 685,050.57

07/07/18 EMI 4520608 CHQ S45206080131 0718452060 000000000000000 07/07/18 36,258.00 648,792.57

07/07/18 NWD-532676XXXXXX7287-00631625-DARYA GANJ 0000818815014106 07/07/18 10,000.00 638,792.57

07/07/18 NWD-532676XXXXXX7287-00631625-DARYA GANJ 0000818815014175 07/07/18 10,000.00 628,792.57

07/07/18 NWD-532676XXXXXX7287-00631625-DARYA GANJ 0000818815014246 07/07/18 10,000.00 618,792.57

08/07/18 NEFT DR-RATN0000100-SUNIL KUMAR TYAGI-NE N189180581387927 09/07/18 16,500.00 602,292.57

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6

Account Branch : UTTAM NAGAR

Address : WZ-G-1/161, GROUND FLOOR,
UTTAM NAGAR,
NEW DELHI,
MR SUNIL KUMAR TYAGI City : NEW DELHI 110059
State : DELHI
89 OM VIHAR PHASE-II Phone no. : 011-61606161
UTTAM NAGAR OD Limit : 0.00
. Currency : INR
Email : KARANTYAGI369@GMAIL.COM
NEW DELHI 110059 Cust ID : 33603051
DELHI INDIA Account No : 13811930001348 VIRTUAL PREFERRED
A/C Open Date : 27/03/2010
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004110 MICR : 110240403
Branch Code : 4110 Product Code : 193
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

TBANK, MUM-N189180581387927-SUNI

09/07/18 50200005186670-TPT-WH MARKET GIFT REIMB 0000000274336068 09/07/18 42,159.60 644,452.17

09/07/18 NEFT DR-UTIB0000696-NEETA TYAGI-NETBANK, N190180582002623 09/07/18 50,000.00 594,452.17

MUM-N190180582002623-SUNIL

10/07/18 SI HDFC196735107 BSES RAJDHANI -10/07/18 000000000000000 10/07/18 3,400.00 591,052.17

10/07/18 ATW-532676XXXXXX7287-S1ANUT01-MUMBAI 0000000000002225 10/07/18 20,000.00 571,052.17

10/07/18 ATW-532676XXXXXX7287-S1ANUT01-MUMBAI 0000000000002226 10/07/18 20,000.00 551,052.17

10/07/18 ATW-532676XXXXXX7287-S1ANUT01-MUMBAI 0000000000002227 10/07/18 10,000.00 541,052.17

10/07/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB10150621149248 10/07/18 4,495.00 536,557.17

12/07/18 KIQHU7UFAV52DOGU/PAYUOLAMONEYZIPCASH 0000181936443313 12/07/18 5,000.00 531,557.17

15/07/18 ATW-532676XXXXXX7287-S1ACDI02-DELHI 0000000000009062 15/07/18 20,000.00 511,557.17

15/07/18 ATW-532676XXXXXX7287-S1ACDI02-DELHI 0000000000009063 15/07/18 20,000.00 491,557.17

16/07/18 NEFT DR-SBIN0001679-PRIYANKA TYAGI-NETBA N197180586497662 16/07/18 1,500.00 490,057.17

NK, MUM-N197180586497662-SUNIL TYAGI

16/07/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB16084538108178 16/07/18 24,545.73 465,511.44

17/07/18 50400095624342- RD INSTALLMENT-JUL 2018 000000000000000 16/07/18 25,000.00 440,511.44

17/07/18 1100276641625214/TOMGOOGLEPLAYMASTERM 0000181980574366 17/07/18 2,000.00 438,511.44

20/07/18 SI HDFC197684106 BHARTI AIRTEL -20/07/18 000000000000000 20/07/18 2,382.68 436,128.76

20/07/18 APBS C- IOC REF NO3000050218-82007865486 0000004347977983 20/07/18 257.74 436,386.50

20/07/18 REF-TOMGOOGLE-1100276641625214-17/7/18 000000000000000 20/07/18 2,000.00 438,386.50

22/07/18 ACKS6NP1HEK0SV/RAZPRAZORPAYSOFTWARE 0000182034595220 23/07/18 1,800.00 436,586.50

23/07/18 NHDF6511274637/BILLDKRELIANCEJIOINF 0000182044802978 23/07/18 349.00 436,237.50

23/07/18 50200005186670-TPT-KIWI WHOLESALE GIFT 0000000163943356 23/07/18 184,152.00 620,389.50

23/07/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB23141017285652 23/07/18 100,000.00 520,389.50

23/07/18 NHDF6512159934/STANDARD CHARTERED B 0000182045042471 23/07/18 22,080.81 498,308.69

23/07/18 50100229969202-TPT-SUNIL 0000000215856151 23/07/18 30,000.00 468,308.69

25/07/18 POS 532676XXXXXX7287 DCSIAIRTELMO POS DE 0000N16517006438 25/07/18 11.02 468,297.67

BIT

25/07/18 50200005186670-TPT-JULY 18 EXP REIMB 0000000378804671 25/07/18 7,430.60 475,728.27

25/07/18 50200005186670-TPT-TRAVEL REIM 0000000378822752 25/07/18 2,341.00 478,069.27

25/07/18 50200005186670-TPT-TRAVEL REIMB 0000000378830483 25/07/18 6,455.00 484,524.27

25/07/18 50200005186670-TPT-TRAVEL REIMB 0000000378850491 25/07/18 4,076.00 488,600.27

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7

Account Branch : UTTAM NAGAR

Address : WZ-G-1/161, GROUND FLOOR,
UTTAM NAGAR,
NEW DELHI,
MR SUNIL KUMAR TYAGI City : NEW DELHI 110059
State : DELHI
89 OM VIHAR PHASE-II Phone no. : 011-61606161
UTTAM NAGAR OD Limit : 0.00
. Currency : INR
Email : KARANTYAGI369@GMAIL.COM
NEW DELHI 110059 Cust ID : 33603051
DELHI INDIA Account No : 13811930001348 VIRTUAL PREFERRED
A/C Open Date : 27/03/2010
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004110 MICR : 110240403
Branch Code : 4110 Product Code : 193
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

25/07/18 50200005186670-TPT-TRAVEL REIMB 0000000378843967 25/07/18 802.00 489,402.27

25/07/18 CHQ PAID-TRANSFER IN-THE NEW INDIA ASSUR 0000000000000039 25/07/18 12,839.00 476,563.27

26/07/18 50200005186670-TPT-DHAKA TRAVEL REIMB 0000000287264771 26/07/18 29,387.01 505,950.28

31/07/18 20180731021860001388/PAYTMICAIORG 0000182120618492 31/07/18 400.00 505,550.28

31/07/18 NHDF6535810614/STANDARD CHARTERED B 0000182121148632 31/07/18 7,132.00 498,418.28

01/08/18 CASH DEP VASNA BRANCH 000000000000000 01/08/18 38,000.00 536,418.28

01/08/18 NWD-532676XXXXXX7287-WDEL2210-NEW DELHI 0000821312000940 01/08/18 10,000.00 526,418.28

01/08/18 NWD-532676XXXXXX7287-WDEL2210-NEW DELHI 0000821312001076 01/08/18 10,000.00 516,418.28

02/08/18 107410921927/CCAIDEACELLULARCOM 0000182142676782 02/08/18 500.00 515,918.28

02/08/18 APBS C- IOC REF NO3000054518-83107805264 0000004550341834 02/08/18 257.74 516,176.02

02/08/18 NEFT DR-CBIN0283698-CHANDRAPPA G M-NETBA N214180600186996 02/08/18 10,000.00 506,176.02

NK, MUM-N214180600186996-TRANSFER TO CHA

NDR

02/08/18 MPB180802830022 0000000000606773 02/08/18 25,000.00 531,176.02

03/08/18 50200005186670-TPT-FEE FOR JULY 2018 0000000150366732 03/08/18 90,000.00 621,176.02

06/08/18 ATW-532676XXXXXX7287-S1ANDE05-GURGAON 0000000000004634 06/08/18 20,000.00 601,176.02

06/08/18 50200005186670-TPT-KIWI GIFT 0000000270339600 06/08/18 25,080.00 626,256.02

06/08/18 50200005186670-TPT-KIWI TRAVEL RE 0000000270598151 06/08/18 6,048.50 632,304.52

07/08/18 EMI 4520608 CHQ S45206080141 0818452060 000000000000000 07/08/18 36,258.00 596,046.52

07/08/18 KIRXW44MAR625PGW/PAYUGOIBIBO 0000182197459042 07/08/18 4,515.00 591,531.52

08/08/18 KIRXW4EMAF5KNPG2/PAYUGOIBIBO 0000182207707892 08/08/18 4,783.00 586,748.52

10/08/18 NEFT DR-RATN0000100-SUNIL KUMAR TYAGI-NE N222180607530638 13/08/18 16,500.00 570,248.52

TBANK, MUM-N222180607530638-SUNIL

11/08/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB11211347595455 11/08/18 2,455.00 567,793.52

11/08/18 NHDF6571424002/STANDARD CHARTERED B 0000182230707311 11/08/18 4,740.00 563,053.52

11/08/18 NHDF6571433938/STANDARD CHARTERED B 0000182230709643 11/08/18 625.00 562,428.52

11/08/18 NHDF6571442414/STANDARD CHARTERED B 0000182230713125 11/08/18 3,768.00 558,660.52

11/08/18 NEFT DR-PUNB0397600-MOHD SHOEB-NETBANK, N223180607606645 13/08/18 12,000.00 546,660.52

MUM-N223180607606645-SUNIL BANGLADESH T

13/08/18 SI HDFC198521360 BSES RAJDHANI -11/08/18 000000000000000 13/08/18 2,090.00 544,570.52

16/08/18 NHDF6585707271/STANDARD CHARTERED B 0000182284300138 16/08/18 1,500.00 543,070.52

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8

Account Branch : UTTAM NAGAR

Address : WZ-G-1/161, GROUND FLOOR,
UTTAM NAGAR,
NEW DELHI,
MR SUNIL KUMAR TYAGI City : NEW DELHI 110059
State : DELHI
89 OM VIHAR PHASE-II Phone no. : 011-61606161
UTTAM NAGAR OD Limit : 0.00
. Currency : INR
Email : KARANTYAGI369@GMAIL.COM
NEW DELHI 110059 Cust ID : 33603051
DELHI INDIA Account No : 13811930001348 VIRTUAL PREFERRED
A/C Open Date : 27/03/2010
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004110 MICR : 110240403
Branch Code : 4110 Product Code : 193
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

16/08/18 NHDF6585714473/STANDARD CHARTERED B 0000182284301549 16/08/18 1,197.00 541,873.52

16/08/18 NHDF6585723802/STANDARD CHARTERED B 0000182284305028 16/08/18 4,928.00 536,945.52

16/08/18 NHDF6585731008/STANDARD CHARTERED B 0000182284302999 16/08/18 3,304.00 533,641.52

16/08/18 NHDF6585737178/STANDARD CHARTERED B 0000182284309002 16/08/18 529.00 533,112.52

16/08/18 50400095624342- RD INSTALLMENT-AUG 2018 000000000000000 16/08/18 25,000.00 508,112.52

20/08/18 SI HDFC199986654 BHARTI AIRTEL -20/08/18 000000000000000 20/08/18 663.16 507,449.36

20/08/18 1040358942235070/TOMGOOGLEPLAYMASTERM 0000182327016852 20/08/18 300.00 507,149.36

22/08/18 1045023205087356/TOMGOOGLEPLAYMASTERM 0000182349079393 22/08/18 299.00 506,850.36

23/08/18 50200005186670-TPT-WAC TRAVEL RE 0000000176130463 23/08/18 7,511.75 514,362.11

23/08/18 50200005186670-TPT-WAC TRAVEL RE 0000000176142008 23/08/18 5,966.48 520,328.59

23/08/18 50200005186670-TPT-WAC TRAVEL RE 0000000176146050 23/08/18 5,626.00 525,954.59

23/08/18 50200005186670-TPT-KIWI GIFT RE 0000000176149765 23/08/18 4,740.00 530,694.59

23/08/18 50200005186670-TPT-KIWI TRAVEL RE 0000000176168567 23/08/18 10,882.00 541,576.59

23/08/18 50200005186670-TPT-PHONE RE 0000000176178551 23/08/18 663.16 542,239.75

23/08/18 AOUEYM7YVTTM0A/RAZPRAZORPAYSOFTWARE 0000182359595379 23/08/18 1,450.00 540,789.75

24/08/18 50200005186670-TPT-PERSONAL ADVANCE 0000000284572506 24/08/18 400,000.00 940,789.75

25/08/18 POS 532676XXXXXX7287 DCSIAIRTELMO POS DE 0000N16611167381 25/08/18 624.22 940,165.53

BIT

25/08/18 ATW-532676XXXXXX7287-S1ACDI02-DELHI 0000000000004868 25/08/18 20,000.00 920,165.53

25/08/18 ATW-532676XXXXXX7287-S1ACDI02-DELHI 0000000000004869 25/08/18 20,000.00 900,165.53

25/08/18 ATW-532676XXXXXX7287-S1ACDI02-DELHI 0000000000004870 25/08/18 20,000.00 880,165.53

27/08/18 CHQ PAID - ADARSH NAGAR 0000000000000045 27/08/18 500,000.00 380,165.53

27/08/18 ATW-532676XXXXXX7287-S1ANDE05-GURGAON 0000000000002648 27/08/18 20,000.00 360,165.53

27/08/18 ATW-532676XXXXXX7287-S1ANDE05-GURGAON 0000000000002649 27/08/18 20,000.00 340,165.53

27/08/18 ATW-532676XXXXXX7287-S1ANDE05-GURGAON 0000000000002650 27/08/18 20,000.00 320,165.53

27/08/18 20180827023390441076/PAYTMICAIORG 0000182392598293 27/08/18 2,700.00 317,465.53

28/08/18 REF-TOMGOOGLE-1045023205087356-22/8/18 000000000000000 28/08/18 299.00 317,764.53

28/08/18 IB RD OPENING DR-50400121431022 000000000000000 28/08/18 50,000.00 267,764.53

29/08/18 SB CASH TXN CHGS INCL TAXES 270818-MIR18 MIR1824177160612 29/08/18 224.20 267,540.33

24177160612

01/09/18 50200005186670-TPT-AUGUST 2018 FEE 0000000139604292 01/09/18 90,000.00 357,540.33

01/09/18 KIRHS7UOAFZKJP6W/PAYUOLAMONEYZIPCASH 0000182446433302 01/09/18 5,000.00 352,540.33

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9

Account Branch : UTTAM NAGAR

Address : WZ-G-1/161, GROUND FLOOR,
UTTAM NAGAR,
NEW DELHI,
MR SUNIL KUMAR TYAGI City : NEW DELHI 110059
State : DELHI
89 OM VIHAR PHASE-II Phone no. : 011-61606161
UTTAM NAGAR OD Limit : 0.00
. Currency : INR
Email : KARANTYAGI369@GMAIL.COM
NEW DELHI 110059 Cust ID : 33603051
DELHI INDIA Account No : 13811930001348 VIRTUAL PREFERRED
A/C Open Date : 27/03/2010
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004110 MICR : 110240403
Branch Code : 4110 Product Code : 193
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

03/09/18 IMPS-824615006666-SUNI KUMAR-HDFC-XXXXXX 0000824615006666 03/09/18 1.00 352,541.33

XXXXXX0006-ACCOUNT VALIDATION

03/09/18 IMPS-824615010851-SUNI KUMAR-HDFC-XXXXXX 0000824615010851 03/09/18 5,000.00 357,541.33

XXXXXX0006-226879524

03/09/18 IMPS-824615010885-SUNI KUMAR-HDFC-XXXXXX 0000824615010885 03/09/18 4,999.00 362,540.33

XXXXXX0006-226879625

06/09/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB06125438881188 06/09/18 6,970.00 355,570.33

07/09/18 EMI 4520608 CHQ S45206080151 0918452060 000000000000000 07/09/18 36,258.00 319,312.33

10/09/18 SI HDFC1101022394 BSES RAJDHANI-10/09/18 000000000000000 10/09/18 2,410.00 316,902.33

11/09/18 NHDF6671050499/STANDARD CHARTERED B 0000182544546428 11/09/18 9,533.00 307,369.33

11/09/18 NHDF6671062376/STANDARD CHARTERED B 0000182544548536 11/09/18 11,612.00 295,757.33

11/09/18 NHDF6671087044/STANDARD CHARTERED B 0000182544556316 11/09/18 808.00 294,949.33

11/09/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB11135942266844 11/09/18 24,106.30 270,843.03

12/09/18 101809020398320/CITRUSAIRTEL 0000182555291963 12/09/18 4,164.00 266,679.03

12/09/18 50200005186670-TPT-TRAVEL REIMBURSEMENT 0000000321825197 12/09/18 13,413.00 280,092.03

12/09/18 50200005186670-TPT-TRAVEL REIMBURSEMENT 0000000321838253 12/09/18 5,360.00 285,452.03

12/09/18 50200005186670 -TPT-PHONE REIMBURSEMENT 00000270465674A1 12/09/18 4,163.04 289,615.07

15/09/18 APBS C- IOC REF NO3000070159-81309822915 0000005298735508 15/09/18 320.49 289,935.56

16/09/18 MATURED RD. TRANSFER CR 50400095624342 000000000000000 16/09/18 389,456.00 679,391.56

16/09/18 MPB180916001869 0000000000245738 16/09/18 20,000.00 699,391.56

16/09/18 KISXY4UEAF7KNOOQ/PAYUOLAMONEYZIPCASH 0000182598706818 17/09/18 5,000.00 694,391.56

17/09/18 RD CLOSURE THROUGH NET BANKING - 5040012 000000000000000 17/09/18 50,000.00 744,391.56

1431022

18/09/18 NHDF6693398168/LIC OF INDIA 0000182619709954 18/09/18 297.00 744,094.56

18/09/18 NHDF6694453408/STANDARD CHARTERED B 0000182619970316 18/09/18 17,004.00 727,090.56

18/09/18 NHDF6694467314/STANDARD CHARTERED B 0000182619971638 18/09/18 6,095.00 720,995.56

19/09/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB19112047234799 19/09/18 557.75 720,437.81

19/09/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB19112145235062 19/09/18 58,800.00 661,637.81

19/09/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB19112230384976 19/09/18 43,185.00 618,452.81

19/09/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB19112317385240 19/09/18 29,997.00 588,455.81

19/09/18 NEFT DR-RATN0000100-SUNIL KUMAR TYAGI-NE N262180635503534 19/09/18 16,500.00 571,955.81

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10

Account Branch : UTTAM NAGAR

Address : WZ-G-1/161, GROUND FLOOR,
UTTAM NAGAR,
NEW DELHI,
MR SUNIL KUMAR TYAGI City : NEW DELHI 110059
State : DELHI
89 OM VIHAR PHASE-II Phone no. : 011-61606161
UTTAM NAGAR OD Limit : 0.00
. Currency : INR
Email : KARANTYAGI369@GMAIL.COM
NEW DELHI 110059 Cust ID : 33603051
DELHI INDIA Account No : 13811930001348 VIRTUAL PREFERRED
A/C Open Date : 27/03/2010
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004110 MICR : 110240403
Branch Code : 4110 Product Code : 193
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

TBANK, MUM-N262180635503534-SUNI

19/09/18 SI HDFC1101847469 BHARTI AIRTEL-19/09/18 000000000000000 19/09/18 4,163.04 567,792.77

24/09/18 POS 532676XXXXXX7287 DCSIAIRTELMO POS DE 0000N16713067487 24/09/18 624.22 567,168.55

BIT

24/09/18 CHQ PAID-INWARD TRAN-SS ASSOCIATES 0000000000000048 24/09/18 400,000.00 167,168.55

25/09/18 50200005186670-TPT-TRAVEL REIMB 0000000193638277 25/09/18 7,590.00 174,758.55

25/09/18 50200005186670-TPT-CK GIFT PURCHASE RE 0000000193941508 25/09/18 143,832.00 318,590.55

25/09/18 NEFT CR-CITI0100000-THE NEW INDIA ASSURA CITIN18921966234 25/09/18 35,290.00 353,880.55

NCE CO LTD-MR SUNIL KUMAR TYAGI-CITIN18

921966234

28/09/18 CASH DEP R T NAGAR-BA 000000000000000 28/09/18 10,000.00 363,880.55

30/09/18 CREDIT INTEREST CAPITALISED 000000000000000 30/09/18 4,280.00 368,160.55

02/10/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB02204558379039 02/10/18 1,565.00 366,595.55

03/10/18 50200005186670-TPT-FEE FOR SEPT 2018 0000000352302415 03/10/18 90,000.00 456,595.55

05/10/18 50200005186670-TPT-TRAVEL REIMB 0000000168820743 05/10/18 6,380.00 462,975.55

05/10/18 50200005186670-TPT-CK BIKE PURCHASE RE 0000000168830307 05/10/18 101,517.00 564,492.55

05/10/18 1105470345938223/TOMGOOGLEPLAYMASTERM 0000182784804799 05/10/18 2,000.00 562,492.55

07/10/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB07220800976775 08/10/18 120,829.00 441,663.55

08/10/18 PHDF6764219505/STANDARD CHARTERED B 0000182816704561 08/10/18 4,640.00 437,023.55

08/10/18 PHDF6764237863/STANDARD CHARTERED B 0000182816709166 08/10/18 33,757.00 403,266.55

08/10/18 EMI 4520608 CHQ S45206080161 1018452060 000000000000000 08/10/18 36,258.00 367,008.55

09/10/18 APBS C- IOC REF NO3000082316-80810996973 0000005717110721 09/10/18 376.60 367,385.15

10/10/18 SI HDFC1102736993 BSES RAJDHANI-10/10/18 000000000000000 10/10/18 1,120.00 366,265.15

12/10/18 NEFT CR-SBIN0000TBU-INCOME TAX DEPARTMEN SBIN518285969900 12/10/18 74,630.00 440,895.15

T-SUNIL KUMAR TYAGI-SBIN518285969900

13/10/18 1070548525651495/TOMGOOGLEPLAYMASTERM 0000182861542756 13/10/18 120.00 440,775.15

14/10/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 000000000000000 15/10/18 109,783.00 330,992.15

15/10/18 NEFT DR-SBIN0001679-PRIYANKA TYAGI-NETBA N288180656205402 15/10/18 5,000.00 325,992.15

NK, MUM-N288180656205402-SUNIL TYAGI

15/10/18 NEFT DR-SBIN0001679-URVASHI TYAGI-NETBAN N288180656187989 15/10/18 5,000.00 320,992.15

K, MUM-N288180656187989-SUNIL

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11

Account Branch : UTTAM NAGAR

Address : WZ-G-1/161, GROUND FLOOR,
UTTAM NAGAR,
NEW DELHI,
MR SUNIL KUMAR TYAGI City : NEW DELHI 110059
State : DELHI
89 OM VIHAR PHASE-II Phone no. : 011-61606161
UTTAM NAGAR OD Limit : 0.00
. Currency : INR
Email : KARANTYAGI369@GMAIL.COM
NEW DELHI 110059 Cust ID : 33603051
DELHI INDIA Account No : 13811930001348 VIRTUAL PREFERRED
A/C Open Date : 27/03/2010
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004110 MICR : 110240403
Branch Code : 4110 Product Code : 193
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

15/10/18 50200005186670-TPT-CK BIKE PURCHASE RE 0000000139782548 15/10/18 107,100.00 428,092.15

15/10/18 PHDF6795709221/STANDARD CHARTERED B 0000182883401871 15/10/18 311.00 427,781.15

15/10/18 NWD-532676XXXXXX7287-00726119-DELHI 0000828819019356 15/10/18 10,000.00 417,781.15

18/10/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB18115657225915 18/10/18 2,769.00 415,012.15

18/10/18 ATW-512967XXXXXX9224-S1ANDE05-GURGAON 0000000000003254 18/10/18 10,000.00 405,012.15

18/10/18 POS 512967XXXXXX9224 IBIBO GROUP PRIV PO 0000000000862436 18/10/18 2,713.00 402,299.15

S DEBIT

18/10/18 POS 512967XXXXXX9224 RSP*RAZORPAY GOI PO 0000829130178770 18/10/18 2,915.00 399,384.15

S DEBIT

21/10/18 1070195633368703/TOMGOOGLEPLAYMASTERM 0000182947682643 21/10/18 300.00 399,084.15

21/10/18 POS 512967XXXXXX9224 GUPTA JEWELLERS POS 0000000000000572 21/10/18 73,500.00 325,584.15

DEBIT

21/10/18 POS 512967XXXXXX9224 EAZYPAY DIRECTOR PO 0000000000450955 22/10/18 3,778.18 321,805.97

S DEBIT

22/10/18 1030077538096993/TOMGOOGLEPLAYMASTERM 0000182958910641 22/10/18 180.00 321,625.97

22/10/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB22223001983575 22/10/18 5,052.00 316,573.97

22/10/18 NEFT DR-RATN0000100-SUNIL KUMAR TYAGI-NE N295180660946260 23/10/18 16,500.00 300,073.97

TBANK, MUM-N295180660946260-SUNIL

24/10/18 POS 532676XXXXXX7287 DCSIAIRTELMO POS DE 0000P16821980925 24/10/18 624.22 299,449.75

BIT

25/10/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB25111924585301 25/10/18 34,518.00 264,931.75

26/10/18 50200005186670-TPT-HK TRIP RE 0000000104218274 26/10/18 23,312.00 288,243.75

26/10/18 BEFNYH85IZRZO7/RAZPRAZORPAYSOFTWARE 0000182992132020 26/10/18 6,660.00 281,583.75

27/10/18 1095219748868199/TOMGOOGLEPLAYMASTERM 0000183003030785 27/10/18 1,000.00 280,583.75

31/10/18 NWD-512967XXXXXX9224-3R013001-AMRITSAR 0000830405258587 31/10/18 10,000.00 270,583.75

31/10/18 NWD-512967XXXXXX9224-3R013001-AMRITSAR 0000830405266440 31/10/18 10,000.00 260,583.75

01/11/18 APBS C- IOC REF NO3000093411-83110851168 0000006043652962 01/11/18 376.60 260,960.35

02/11/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB02212654367507 02/11/18 14,142.00 246,818.35

05/11/18 50200005186670-TPT-FEE FOR OCTOBER 2018 0000000278722862 05/11/18 99,000.00 345,818.35

06/11/18 ATW-512967XXXXXX9224-S1ANDE05-GURGAON 0000000000000701 06/11/18 20,000.00 325,818.35

06/11/18 ATW-512967XXXXXX9224-S1ANDE05-GURGAON 0000000000000702 06/11/18 20,000.00 305,818.35

06/11/18 NEFT DR-YESB0000157-KARAN TYAGI-NETBANK, N310180675009554 06/11/18 2,500.00 303,318.35

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 12

Account Branch : UTTAM NAGAR

Address : WZ-G-1/161, GROUND FLOOR,
UTTAM NAGAR,
NEW DELHI,
MR SUNIL KUMAR TYAGI City : NEW DELHI 110059
State : DELHI
89 OM VIHAR PHASE-II Phone no. : 011-61606161
UTTAM NAGAR OD Limit : 0.00
. Currency : INR
Email : KARANTYAGI369@GMAIL.COM
NEW DELHI 110059 Cust ID : 33603051
DELHI INDIA Account No : 13811930001348 VIRTUAL PREFERRED
A/C Open Date : 27/03/2010
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004110 MICR : 110240403
Branch Code : 4110 Product Code : 193
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

MUM-N310180675009554-SUNIL TYAGI

07/11/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB07113910582617 07/11/18 25,000.00 278,318.35

09/11/18 SI HDFC1104394455 BSES RAJDHANI-09/11/18 000000000000000 09/11/18 760.00 277,558.35

09/11/18 EMI 4520608 CHQ S45206080171 1118452060 000000000000000 09/11/18 36,258.00 241,300.35

12/11/18 NEFT DR-RATN0000100-SUNIL KUMAR TYAGI-NE N316180678316073 13/11/18 17,000.00 224,300.35

TBANK, MUM-N316180678316073-SUNIL

14/11/18 PHDF6894434154/BILLDKAMERICANEXPRES 0000183187033669 14/11/18 10,966.00 213,334.35

14/11/18 PHDF6895208198/STANDARD CHARTERED B 0000183187243439 14/11/18 1,406.00 211,928.35

16/11/18 APBS C- IOC REF NO3000099504-81511962176 0000006306729764 16/11/18 435.08 212,363.43

17/11/18 PHDF6903984365/BILLDKRELIANCEJIOINF 0000183219328383 17/11/18 399.00 211,964.43

19/11/18 100001537099439/IRCTC_NEW 0000183230765021 19/11/18 4,075.49 207,888.94

19/11/18 100001537099439/IRCTC_NEW 0000183230765021 19/11/18 11.80 207,877.14

19/11/18 50200005186670-TPT-WA TRAVEL RE 0000000278897723 19/11/18 14,839.00 222,716.14

19/11/18 50200005186670-TPT-WA TRAVEL RE 0000000278913292 19/11/18 8,150.00 230,866.14

19/11/18 50200005186670-TPT-TRAVEL RE 0000000278924541 19/11/18 23,771.00 254,637.14

19/11/18 50200005186670-TPT-TRAVEL RE 0000000278938382 19/11/18 1,181.00 255,818.14

19/11/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB19133210208265 19/11/18 48,157.88 207,660.26

19/11/18 PHDF6911403156/LIC OF INDIA 0000183231208478 19/11/18 594.00 207,066.26

20/11/18 50200005186670-TPT-BONUS 0000000389746603 20/11/18 45,000.00 252,066.26

25/11/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB25191043319236 25/11/18 62,509.00 189,557.26

26/11/18 IRCTC_CRIS REF-19/11/18-100001537099439 000000000000000 26/11/18 4,010.00 193,567.26

27/11/18 50200005186670-TPT-EXPENSE REIMB 0000000238829569 27/11/18 1,958.00 195,525.26

01/12/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB01003551335103 01/12/18 7,289.00 188,236.26

01/12/18 50200005186670 NET BANKING SI -MERCHAN 000000000000000 01/12/18 99,000.00 287,236.26

DING FEE

03/12/18 50200005186670-TPT-TRAVEL RE 0000000100798963 03/12/18 4,223.00 291,459.26

03/12/18 50200005186670-TPT-TRAVEL RE 0000000100840183 03/12/18 1,014.00 292,473.26

07/12/18 EMI 4520608 CHQ S45206080181 1218452060 000000000000000 07/12/18 36,258.00 256,215.26

10/12/18 SI HD0110904619 BSES RAJDHANI-10/12/18 000000000000000 10/12/18 720.00 255,495.26

12/12/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB12095441704321 12/12/18 10,087.00 245,408.26

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 13

Account Branch : UTTAM NAGAR

Address : WZ-G-1/161, GROUND FLOOR,
UTTAM NAGAR,
NEW DELHI,
MR SUNIL KUMAR TYAGI City : NEW DELHI 110059
State : DELHI
89 OM VIHAR PHASE-II Phone no. : 011-61606161
UTTAM NAGAR OD Limit : 0.00
. Currency : INR
Email : KARANTYAGI369@GMAIL.COM
NEW DELHI 110059 Cust ID : 33603051
DELHI INDIA Account No : 13811930001348 VIRTUAL PREFERRED
A/C Open Date : 27/03/2010
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004110 MICR : 110240403
Branch Code : 4110 Product Code : 193
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

12/12/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB12095521570753 12/12/18 4,130.00 241,278.26

12/12/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB12101032108153 12/12/18 10,359.28 230,918.98

12/12/18 PHDF6989359814/STANDARD CHARTERED B 0000183469494615 12/12/18 2,999.00 227,919.98

12/12/18 NEFT DR-RATN0000100-SUNIL KUMAR TYAGI-NE N346180701297453 12/12/18 16,500.00 211,419.98

TBANK, MUM-N346180701297453-SUNIL

12/12/18 103659324618435/CITRUSEAZYPAY 0000183469816617 12/12/18 3,865.00 207,554.98

13/12/18 APBS C- IOC REF NO3000110436-81212990435 0000006786692142 13/12/18 308.60 207,863.58

15/12/18 101812023257049/CITRUSAIRTEL 0000183492353247 15/12/18 741.44 207,122.14

16/12/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB16082805696523 16/12/18 4,800.00 202,322.14

16/12/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB16083923210027 16/12/18 1,598.00 200,724.14

16/12/18 PHDF7002671121/STANDARD CHARTERED B 0000183502598900 16/12/18 10,175.00 190,549.14

21/12/18 50200005186670-TPT-USPEAR WH SALE GIFT 0000000276296348 21/12/18 34,735.00 225,284.14

21/12/18 50200005186670-TPT-WA TRAVEL REIM 0000000276306346 21/12/18 2,620.00 227,904.14

21/12/18 50200005186670-TPT-PBNW TRAVEL REIM 0000000276287670 21/12/18 16,255.00 244,159.14

21/12/18 50200005186670-TPT-PBNW TRAVEL REIM 0000000276288020 21/12/18 4,041.00 248,200.14

21/12/18 PHDF7022131033/STANDARD CHARTERED B 0000183557092625 21/12/18 34,735.01 213,465.13

21/12/18 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB21155942778016 21/12/18 15,926.82 197,538.31

26/12/18 BCJKKVHCCWPTZV/RAZPOLACABS 0000183600746833 26/12/18 320.00 197,218.31

01/01/19 CREDIT INTEREST CAPITALISED 000000000000000 31/12/18 2,475.00 199,693.31

01/01/19 50200005186670 NET BANKING SI -MERCHAN 000000000000000 01/01/19 99,000.00 298,693.31

DING FEE

02/01/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB02100243696939 02/01/19 7,929.00 290,764.31

02/01/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB02100540776893 02/01/19 24,836.30 265,928.01

07/01/19 EMI 4520608 CHQ S45206080191 0119452060 000000000000000 07/01/19 36,258.00 229,670.01

09/01/19 PHDF7089665394/STANDARD CHARTERED B 0000190093267979 09/01/19 5,000.00 224,670.01

10/01/19 SI HD0112095070 BSES RAJDHANI-10/01/19 000000000000000 10/01/19 600.00 224,070.01

11/01/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB11011217102041 10/01/19 17,300.00 206,770.01

11/01/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB11011333684205 10/01/19 26,489.00 180,281.01

11/01/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB11011424144085 10/01/19 3,500.00 176,781.01

11/01/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB11011521741599 10/01/19 4,600.00 172,181.01

11/01/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB11011711574332 11/01/19 4,663.00 167,518.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 14

Account Branch : UTTAM NAGAR

Address : WZ-G-1/161, GROUND FLOOR,
UTTAM NAGAR,
NEW DELHI,
MR SUNIL KUMAR TYAGI City : NEW DELHI 110059
State : DELHI
89 OM VIHAR PHASE-II Phone no. : 011-61606161
UTTAM NAGAR OD Limit : 0.00
. Currency : INR
Email : KARANTYAGI369@GMAIL.COM
NEW DELHI 110059 Cust ID : 33603051
DELHI INDIA Account No : 13811930001348 VIRTUAL PREFERRED
A/C Open Date : 27/03/2010
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004110 MICR : 110240403
Branch Code : 4110 Product Code : 193
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

11/01/19 50200005186670-TPT-TRAVEL REIMB 0000000270337275 11/01/19 21,579.82 189,097.83

15/01/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB15134150702321 15/01/19 4,529.00 184,568.83

15/01/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB15134226381242 15/01/19 19,000.00 165,568.83

15/01/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB15154429314466 15/01/19 9,440.00 156,128.83

15/01/19 NEFT CR-YESB0000157-AJAY TYAGI-SUNIL KUM N015190189099366 15/01/19 36,500.00 192,628.83

AR TYAGI-N015190189099366

17/01/19 NEFT DR-RATN0000100-SUNIL KUMAR TYAGI-NE N017190728773318 17/01/19 16,500.00 176,128.83

TBANK, MUM-N017190728773318-SUNIL TYAGI

21/01/19 50200005186670-TPT-EXP REIMB WAC 0000000141271597 21/01/19 1,872.00 178,000.83

21/01/19 50200005186670-TPT-USA PEAR WH GIFTS 0000000141282739 21/01/19 122,139.00 300,139.83

21/01/19 50200005186670-TPT-EXP REIMB WAC 0000000141311870 21/01/19 8,417.00 308,556.83

21/01/19 50200005186670-TPT-EXP REIMB WAC 0000000141323884 21/01/19 6,301.00 314,857.83

21/01/19 50200005186670-TPT-EXP REIMB 0000000141349019 21/01/19 5,315.00 320,172.83

21/01/19 50200005186670-TPT-EXP REIMB WAC 0000000141367860 21/01/19 12,988.00 333,160.83

22/01/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB22220319272902 22/01/19 3,634.00 329,526.83

22/01/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB22220618169982 22/01/19 74,850.00 254,676.83

24/01/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB24100742327518 24/01/19 2,464.00 252,212.83

27/01/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB27093500771737 27/01/19 16,265.00 235,947.83

27/01/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB27093540212007 27/01/19 3,295.00 232,652.83

27/01/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB27093645862899 27/01/19 41,069.00 191,583.83

28/01/19 50200005186670-TPT-US PEAR MEGADRAW AHD 0000000194593165 28/01/19 90,120.00 281,703.83

29/01/19 50200005186670-TPT-TRAVEL REIMB 0000000104294327 29/01/19 4,149.00 285,852.83

29/01/19 50200005186670-TPT-WAC TRAVEL EXP REIMB 0000000104302147 29/01/19 14,550.00 300,402.83

30/01/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB30035709963169 30/01/19 57,320.53 243,082.30

31/01/19 1025804430596109/TOMGOOGLEPLAYMASTERM 0000190310483863 31/01/19 2,000.00 241,082.30

31/01/19 APBS C- IOC REF NO3000137088-93001830288 0000007534635241 31/01/19 194.01 241,276.31

01/02/19 50200005186670 NET BANKING SI -MERCHAN 000000000000000 01/02/19 99,000.00 340,276.31

DING FEE

06/02/19 1100594715995529/TOMGOOGLEPLAYMASTERM 0000190376020733 06/02/19 300.00 339,976.31

06/02/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB06075508093937 06/02/19 2,660.00 337,316.31

06/02/19 1100448662842147/TOMGOOGLEPLAYMASTERM 0000190376301519 06/02/19 1,999.00 335,317.31

07/02/19 EMI 4520608 CHQ S45206080201 0219452060 000000000000000 07/02/19 36,258.00 299,059.31

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 15

Account Branch : UTTAM NAGAR

Address : WZ-G-1/161, GROUND FLOOR,
UTTAM NAGAR,
NEW DELHI,
MR SUNIL KUMAR TYAGI City : NEW DELHI 110059
State : DELHI
89 OM VIHAR PHASE-II Phone no. : 011-61606161
UTTAM NAGAR OD Limit : 0.00
. Currency : INR
Email : KARANTYAGI369@GMAIL.COM
NEW DELHI 110059 Cust ID : 33603051
DELHI INDIA Account No : 13811930001348 VIRTUAL PREFERRED
A/C Open Date : 27/03/2010
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004110 MICR : 110240403
Branch Code : 4110 Product Code : 193
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

8

07/02/19 1025688367503473/TOMGOOGLEPLAYMASTERM 0000190387689052 07/02/19 1,999.00 297,060.31

11/02/19 SI HD0113337686 BSES RAJDHANI-11/02/19 000000000000000 11/02/19 650.00 296,410.31

11/02/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB11193847590995 11/02/19 5,742.00 290,668.31

11/02/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB11193949135769 11/02/19 5,000.00 285,668.31

13/02/19 CASH DEP R T NAGAR-BA 000000000000000 13/02/19 50,000.00 335,668.31

14/02/19 50200005186670-TPT-MOBILE AND DATA EXP 0000000259329823 14/02/19 1,449.04 337,117.35

17/02/19 PHDF7225156888/BILLDKRELIANCEJIOINF 0000190485661073 17/02/19 399.00 336,718.35

19/02/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB19104453148285 19/02/19 10,000.00 326,718.35

19/02/19 NEFT DR-RATN0000100-SUNIL KUMAR TYAGI-NE N050190754623567 19/02/19 16,550.00 310,168.35

TBANK, MUM-N050190754623567-SUNNY

20/02/19 PHDF7236057277/STANDARD CHARTERED B 0000190518335073 20/02/19 2,400.00 307,768.35

22/02/19 NEFT DR-SBIN0001679-URVASHI TYAGI-NETBAN N053190757275122 22/02/19 5,000.00 302,768.35

K, MUM-N053190757275122-SUNNY

22/02/19 NEFT DR-UTIB0000696-URVASHI TYAGI-NETBAN N053190757269262 22/02/19 5,000.00 297,768.35

K, MUM-N053190757269262-SUNIL

22/02/19 NEFT RETURN-ACCOUNT CLOSED-URVASHI TYAGI N053190757275122 22/02/19 5,000.00 302,768.35

-SBINP19053010579

22/02/19 NEFT DR-SBIN0001679-PRIYANKA TYAGI-NETBA N053190757411199 22/02/19 5,000.00 297,768.35

NK, MUM-N053190757411199-SUNIL

25/02/19 50200005186670-TPT-WAC TRAVEL REIM 0000000153534816 25/02/19 4,753.00 302,521.35

25/02/19 50200005186670-TPT-WAC TRAVEL HYD REIMB 0000000153542853 25/02/19 7,051.00 309,572.35

25/02/19 50200005186670-TPT-TRAVEL REIMB 0000000153580359 25/02/19 26,003.00 335,575.35

25/02/19 50200005186670-TPT-DATA AND MOBILE RE 0000000153611214 25/02/19 1,420.72 336,996.07

25/02/19 50200005186670-TPT-WAC TRAVEL REIMB 0000000153621969 25/02/19 955.00 337,951.07

25/02/19 CASH DEP GANGANAGAR 000000000000000 25/02/19 25,000.00 362,951.07

28/02/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB28212916587186 28/02/19 11,474.72 351,476.35

01/03/19 50200005186670 NET BANKING SI -MERCHAN 000000000000000 01/03/19 99,000.00 450,476.35

DING FEE

01/03/19 CASH DEP VIVEK VIHAR 000000000000000 01/03/19 20,000.00 470,476.35

04/03/19 CHQ PAID-MICR CTS-NO-UNIVERSAL SOMPO GEN 0000000000000052 04/03/19 5,744.00 464,732.35

04/03/19 1030846840419072/TOMGOOGLEPLAYMASTERM 0000190639240912 04/03/19 1,999.00 462,733.35

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 16

Account Branch : UTTAM NAGAR

Address : WZ-G-1/161, GROUND FLOOR,
UTTAM NAGAR,
NEW DELHI,
MR SUNIL KUMAR TYAGI City : NEW DELHI 110059
State : DELHI
89 OM VIHAR PHASE-II Phone no. : 011-61606161
UTTAM NAGAR OD Limit : 0.00
. Currency : INR
Email : KARANTYAGI369@GMAIL.COM
NEW DELHI 110059 Cust ID : 33603051
DELHI INDIA Account No : 13811930001348 VIRTUAL PREFERRED
A/C Open Date : 27/03/2010
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004110 MICR : 110240403
Branch Code : 4110 Product Code : 193
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

05/03/19 NEFT DR-UTIB0000696-URVASHI TYAGI-NETBAN N064190767212016 06/03/19 15,000.00 447,733.35

K, MUM-N064190767212016-SUNIL

05/03/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB05202623709771 05/03/19 1,493.00 446,240.35

07/03/19 EMI 4520608 CHQ S45206080211 0319452060 000000000000000 07/03/19 36,258.00 409,982.35

07/03/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB07231701308543 07/03/19 4,560.00 405,422.35

07/03/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB07232039588990 07/03/19 2,697.35 402,725.00

08/03/19 SI HD0114725816 BSES RAJDHANI-08/03/19 000000000000000 08/03/19 550.00 402,175.00

09/03/19 ATW-512967XXXXXX9224-S1ANDM50-DELHI 0000000000009883 09/03/19 10,000.00 392,175.00

09/03/19 ATW-512967XXXXXX9224-S1ANDM50-DELHI 0000000000009884 09/03/19 20,000.00 372,175.00

13/03/19 50200005186670-TPT-TRAVEL REIMB 0000000239528547 13/03/19 5,229.00 377,404.00

13/03/19 50200005186670-TPT-TRAVEL REIMB 0000000239538338 13/03/19 794.00 378,198.00

14/03/19 NEFT DR-UTIB0000696-NEETA TYAGI-NETBANK, N073190775157263 14/03/19 150,000.00 228,198.00

MUM-N073190775157263-SUNNY

15/03/19 APBS C- IOC REF NO3000156741-91403829067 0000008440251752 15/03/19 205.89 228,403.89

17/03/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB17230959740724 18/03/19 4,800.00 223,603.89

17/03/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB17231141984102 18/03/19 9,804.90 213,798.99

18/03/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB18012758772703 18/03/19 2,357.64 211,441.35

19/03/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB19165059866730 19/03/19 24,750.00 186,691.35

19/03/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB19165517307585 19/03/19 4,514.00 182,177.35

22/03/19 NEFT DR-BCBM0000060-ASHOK V KARKERA-NETB N081190781233820 22/03/19 15,000.00 167,177.35

ANK, MUM-N081190781233820-SUNIL TYAGI

23/03/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB23074226382923 23/03/19 13,479.00 153,698.35

26/03/19 POS 512967XXXXXX9224 DCSIAIRTELMO POS DE 0000Q17365136564 26/03/19 588.86 153,109.49

BIT

27/03/19 50200005186670-TPT-WATRAINING MEHSANA 0000000372021115 27/03/19 24,750.00 177,859.49

27/03/19 50200005186670-TPT-WAC TRA RAO HOTEL 0000000372034736 27/03/19 4,679.00 182,538.49

27/03/19 IB BILLPAY DR-HDFCZF-552365XXXXXX2927 IB27141111593313 27/03/19 25,298.00 157,240.49

29/03/19 ATW-512967XXXXXX9224-S1ANDD16-DELHI 0000000000000083 29/03/19 20,000.00 137,240.49

29/03/19 ATW-512967XXXXXX9224-S1ANDD16-DELHI 0000000000000084 29/03/19 15,000.00 122,240.49

29/03/19 50200005186670-TPT-TRAVEL REIMB 0000000196889766 29/03/19 18,250.00 140,490.49

29/03/19 50200005186670-TPT-TRAVEL REIMB 0000000196909492 29/03/19 11,921.50 152,411.99

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 17

Account Branch : UTTAM NAGAR

Address : WZ-G-1/161, GROUND FLOOR,
UTTAM NAGAR,
NEW DELHI,
MR SUNIL KUMAR TYAGI City : NEW DELHI 110059
State : DELHI
89 OM VIHAR PHASE-II Phone no. : 011-61606161
UTTAM NAGAR OD Limit : 0.00
. Currency : INR
Email : KARANTYAGI369@GMAIL.COM
NEW DELHI 110059 Cust ID : 33603051
DELHI INDIA Account No : 13811930001348 VIRTUAL PREFERRED
A/C Open Date : 27/03/2010
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004110 MICR : 110240403
Branch Code : 4110 Product Code : 193
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

29/03/19 50200005186670-TPT-TRAVEL REIMB 0000000196923263 29/03/19 6,242.00 158,653.99

29/03/19 50200005186670-TPT-PHONE REIMB 0000000196946908 29/03/19 1,379.00 160,032.99

29/03/19 50200005186670-TPT-LOCAL TRAVEL REIMB 0000000196967480 29/03/19 488.00 160,520.99

29/03/19 NEFT DR-RATN0000100-UMESH CHANDRA GHILDI N088190788000244 29/03/19 5,000.00 155,520.99

YAL-NETBANK, MUM-N088190788000244-SUNIL

TYAGI

30/03/19 NEFT DR-RATN0000100-SUNIL KUMAR TYAGI-NE N089190789454358 31/03/19 16,500.00 139,020.99

TBANK, MUM-N089190789454358-SUNIL

01/04/19 CREDIT INTEREST CAPITALISED 000000000000000 31/03/19 2,391.00 141,411.99

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
322,100.40 304 137 4,873,437.67 4,692,749.26 141,411.99

Generated On: 31-May-2019 12:28 Generated By: 33603051 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:07AAACH2702H1Z2
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013