Page No .

: 1

Account Branch : KHOPOLI - MAHARASHTRA

Address : SHOP NO 1,2,3,11 AND 12,
UPPER GR FLR,B-BLDG,ARIHANT HILLS,
OPP SBI,SHILPHATA
MR. MAHESH LAXMAN RAIKAR City : KHOPOLI 410203
State : MAHARASHTRA
ROOM NO 06 PARVATI BUILDING Phone no. : 022-61606161
BHANVAT GAON OD Limit : 0.00
WATER TANK Currency : INR
Email : maheshraikar11@gmail.com
KHOPOLI 410203 Cust ID : 40100310
MAHARASHTRA INDIA Account No : 08271050021717 PRIME
A/C Open Date : 22/08/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000827 MICR : 410240101
Branch Code : 827 Product Code : 105
Nomination : Registered

From : 01/04/2019 To : 13/07/2019 Statement of account

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

01/04/19 IMPS-909108302922-SANDEEP V CHAVAN-HDFC- 0000909108302922 01/04/19 5,000.00 57,531.77

XXXXXXXXXX4854-RENT

02/04/19 IB BILLPAY DR-HDFCPE-545964XXXXXX7173 BB02122655343007 02/04/19 5,000.00 52,531.77

02/04/19 50100115095142-TPT-FT 0000000181359328 02/04/19 4,100.00 48,431.77

02/04/19 BAJAJ FINEMI-BF-833354-274630 000000000000000 02/04/19 1,870.00 46,561.77

02/04/19 UPI-50100222476652-PRATIKMAHABDI55@OKHDF 0000909218404681 02/04/19 50.00 46,511.77

CBANK-PAY-909218479833-MC

03/04/19 NWD-498792XXXXXX4493-SECNM822-RAIGAD 0000909318006647 03/04/19 1,000.00 45,511.77

05/04/19 NET PI TO HSL SEC A/C 3183611-0060234002 0000000100600430 05/04/19 500.00 45,011.77

9461

05/04/19 NWD-498792XXXXXX4493-SECNM822-RAIGAD 0000909519007506 05/04/19 3,500.00 41,511.77

05/04/19 UPI-50100222476652-PRATIKMAHABDI55@OKHDF 0000909520665737 05/04/19 50.00 41,461.77

CBANK-PAY-909520805849-SELF

05/04/19 UPI-32960100004059-YOGESHSAPAT111@OKAXIS 0000909521913883 05/04/19 5,000.00 36,461.77

-PAY-909521987389-LAGN

05/04/19 UPI-50100142868808-PATILPANKAJ270395@OKH 0000909521035170 05/04/19 500.00 36,961.77

DFCBANK-PAY-909521074146-OIL

06/04/19 CC 000517635XXXXXX3450 AUTOPAY SI-TAD 0000000167568872 06/04/19 1,379.22 35,582.55

06/04/19 UPI-50100222476652-PRATIKMAHABDI55@OKHDF 0000909619686149 06/04/19 50.00 35,532.55

CBANK-PAY-909619002239-SELF

07/04/19 UPI-50100222476652-PRATIKMAHABDI55@OKHDF 0000909719551641 07/04/19 50.00 35,482.55

CBANK-PAY-909719110443-SELF

08/04/19 EMI 58219385 CHQ S58219385110 0419582193 000000000000000 08/04/19 2,327.00 33,155.55

85

09/04/19 UPI-ATUL JAYWANT 0000909921469072 09/04/19 1.00 33,156.55

DHUMAL-ATUL.DHUMAL24@OK

HDFCBANK-HDFC0000827-909921363285-UPI

09/04/19 UPI-ATUL JAYWANT 0000909921471496 09/04/19 50.00 33,206.55

DHUMAL-ATUL.DHUMAL24@OK

HDFCBANK-HDFC0000827-909921365022-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
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 : KHOPOLI - MAHARASHTRA

Address : SHOP NO 1,2,3,11 AND 12,
UPPER GR FLR,B-BLDG,ARIHANT HILLS,
OPP SBI,SHILPHATA
MR. MAHESH LAXMAN RAIKAR City : KHOPOLI 410203
State : MAHARASHTRA
ROOM NO 06 PARVATI BUILDING Phone no. : 022-61606161
BHANVAT GAON OD Limit : 0.00
WATER TANK Currency : INR
Email : maheshraikar11@gmail.com
KHOPOLI 410203 Cust ID : 40100310
MAHARASHTRA INDIA Account No : 08271050021717 PRIME
A/C Open Date : 22/08/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000827 MICR : 410240101
Branch Code : 827 Product Code : 105
Nomination : Registered

From : 01/04/2019 To : 13/07/2019 Statement of account

10/04/19 ACH D- TP DEWAN HOUSING FIN-1023948973 0000008926653784 10/04/19 11,743.00 21,463.55

10/04/19 UPI-ATUL JAYWANT 0000910020445867 10/04/19 50.00 21,513.55

DHUMAL-ATUL.DHUMAL24@OK

HDFCBANK-HDFC0000827-910020642077-GPL

10/04/19 UPI-PRATIK MAHABDI-PRATIKMAHABDI55@OKAXI 0000910020504077 10/04/19 200.00 21,713.55

S-CBIN0284342-910020198665-SELF

11/04/19 ATW-498792XXXXXX4493-P3ENMI40-THANE 0000000000008165 11/04/19 1,000.00 20,713.55

11/04/19 UPI-MR PRATIK SANTOSH MA-PRATIKMAHABDI55 0000910119118682 11/04/19 300.00 20,413.55

@OKAXIS-CBIN0284342-910119647919-SELF

11/04/19 POS 498792XXXXXX4493 DREAM11 FANTASY POS 0000910119886807 11/04/19 100.00 20,313.55

DEBIT

11/04/19 POS 498792XXXXXX4493 DREAM11 FANTASY POS 0000910113378718 11/04/19 100.00 20,213.55

DEBIT

12/04/19 UPI-ATUL JAYWANT 0000910219411777 12/04/19 50.00 20,263.55

DHUMAL-ATUL.DHUMAL24@OK

HDFCBANK-HDFC0000827-910219159672-UPI

13/04/19 UPI-MR PRATIK SANTOSH MA-PRATIKMAHABDI55 0000910317856515 13/04/19 300.00 19,963.55

@OKAXIS-CBIN0284342-910317052073-VIPS

13/04/19 UPI-MR PRATIK SANTOSH MA-PRATIKMAHABDI55 0000910321636466 13/04/19 50.00 19,913.55

@OKAXIS-CBIN0284342-910321659918-SELF

14/04/19 UPI-MR PRATIK SANTOSH MA-PRATIKMAHABDI55 0000910422215696 15/04/19 100.00 19,813.55

@OKAXIS-CBIN0284342-910422688487-CHINIES

15/04/19 POS 498792XXXXXX4493 RETAILCCA POS DEBIT 0000910514964922 15/04/19 100.00 19,713.55

15/04/19 UPI-PRATIK MAHABDI-PRATIKMAHABDI55@OKAXI 0000910519884159 15/04/19 50.00 19,763.55

S-CBIN0284342-910519786246-SELF

15/04/19 NWD-498792XXXXXX4493-D2231100-RAIGARH 0000910520374658 15/04/19 4,700.00 15,063.55

16/04/19 EAW-498792XXXXXX4493-MUON1329-MUMBAI 0000910604403386 16/04/19 1,000.00 14,063.55

16/04/19 UPI-MR PRATIK SANTOSH MA-PRATIKMAHABDI55 0000910620036817 16/04/19 50.00 14,013.55

@OKAXIS-CBIN0284342-910620073818-SELF

16/04/19 UPI-AMBICA ICE CREAM-Q46283740@YBL-ICIC0 0000910622433455 16/04/19 199.00 13,814.55

001480-910622366911-RECHARGE

17/04/19 UPI-PRATIK SANTOSH MAHAB-PRATIKMAHABDI55 0000910712517068 17/04/19 250.00 14,064.55

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
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 : KHOPOLI - MAHARASHTRA

Address : SHOP NO 1,2,3,11 AND 12,
UPPER GR FLR,B-BLDG,ARIHANT HILLS,
OPP SBI,SHILPHATA
MR. MAHESH LAXMAN RAIKAR City : KHOPOLI 410203
State : MAHARASHTRA
ROOM NO 06 PARVATI BUILDING Phone no. : 022-61606161
BHANVAT GAON OD Limit : 0.00
WATER TANK Currency : INR
Email : maheshraikar11@gmail.com
KHOPOLI 410203 Cust ID : 40100310
MAHARASHTRA INDIA Account No : 08271050021717 PRIME
A/C Open Date : 22/08/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000827 MICR : 410240101
Branch Code : 827 Product Code : 105
Nomination : Registered

From : 01/04/2019 To : 13/07/2019 Statement of account

@OKHDFCBANK-HDFC0000827-910712193245-GPL

17/04/19 ATW-498792XXXXXX4493-S1ANMI92-RAIGAD 0000000000009623 17/04/19 1,000.00 13,064.55

17/04/19 POS 498792XXXXXX4493 DREAM11 PAYTM POS D 0000910713374295 17/04/19 4.00 13,060.55

EBIT

18/04/19 POS 498792XXXXXX4493 MSW*NAKODA GOLD POS 0000910817156467 18/04/19 800.00 12,260.55

DEBIT

18/04/19 UPI-MR PRATIK SANTOSH MA-PRATIKMAHABDI55 0000910819567015 18/04/19 50.00 12,210.55

@OKAXIS-CBIN0284342-910819216001-GPL

18/04/19 POS 498792XXXXXX4493 DREAM11 FANTASY POS 0000910814261374 18/04/19 100.00 12,110.55

DEBIT

19/04/19 UPI-MR PRATIK SANTOSH MA-PRATIKMAHABDI55 0000910919163980 19/04/19 50.00 12,060.55

@OKAXIS-CBIN0284342-910919210561-SELF

19/04/19 ATW-498792XXXXXX4493-S1ANMI82-RAIGAD 0000000000006141 19/04/19 1,000.00 11,060.55

20/04/19 POS 498792******4493 RVSL DT - 11/04/19 0000910119886807 20/04/19 100.00 11,160.55

20/04/19 UPI-MR PRATIK SANTOSH MA-PRATIKMAHABDI55 0000911019070320 20/04/19 50.00 11,110.55

@OKAXIS-CBIN0284342-911019446253-SELF

21/04/19 21771000004854-TPT-FT 0000000226474788 21/04/19 5,000.00 6,110.55

21/04/19 POS 498792XXXXXX4493 DREAM11 FANTASY POS 0000911109685829 21/04/19 100.00 6,010.55

DEBIT

21/04/19 UPI-ATUL JAYWANT 0000911117157761 21/04/19 500.00 5,510.55

DHUMAL-ATUL.DHUMAL24@OK

HDFCBANK-HDFC0000827-911117031052-UPI

21/04/19 UPI-MR PRATIK SANTOSH MA-PRATIKMAHABDI55 0000911120705002 21/04/19 160.00 5,350.55

@OKAXIS-CBIN0284342-911120440744-SELF

21/04/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000911120706661 21/04/19 13.00 5,363.55

00553-911120283920-UPI

21/04/19 UPI-PRATIK MAHABDI-PRATIKMAHABDI55@OKAXI 0000911123045462 22/04/19 200.00 5,563.55

S-CBIN0284342-911123267373-SELF

23/04/19 NEFT CR-UTIB0000126-LOK BHARTI-MAHESH LA AXTB191139510379 23/04/19 1,000.00 6,563.55

XMAN RAIKAR-AXTB191139510379

23/04/19 UPI-RAVI SUBHASH GUPTA-RAVIGUPTA11135@OK 0000911320543377 23/04/19 100.00 6,663.55

ICICI-UBIN0558273-911320671234-SELF

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:27AAACH2702H1Z0
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 : KHOPOLI - MAHARASHTRA

Address : SHOP NO 1,2,3,11 AND 12,
UPPER GR FLR,B-BLDG,ARIHANT HILLS,
OPP SBI,SHILPHATA
MR. MAHESH LAXMAN RAIKAR City : KHOPOLI 410203
State : MAHARASHTRA
ROOM NO 06 PARVATI BUILDING Phone no. : 022-61606161
BHANVAT GAON OD Limit : 0.00
WATER TANK Currency : INR
Email : maheshraikar11@gmail.com
KHOPOLI 410203 Cust ID : 40100310
MAHARASHTRA INDIA Account No : 08271050021717 PRIME
A/C Open Date : 22/08/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000827 MICR : 410240101
Branch Code : 827 Product Code : 105
Nomination : Registered

From : 01/04/2019 To : 13/07/2019 Statement of account

24/04/19 ATW-498792XXXXXX4493-S1ANMI82-RAIGAD 0000000000006741 24/04/19 500.00 6,163.55

24/04/19 POS 498792XXXXXX4493 DREAM 11 POS DEBIT 0000911413269510 24/04/19 200.00 5,963.55

24/04/19 UPI-PRATIK SANTOSH MAHAB-PRATIKMAHABDI55 0000911421499187 24/04/19 50.00 6,013.55

@OKHDFCBANK-HDFC0000827-911421887045-SEL

24/04/19 UPI-ATUL JAYWANT 0000911421502066 24/04/19 200.00 5,813.55

DHUMAL-ATUL.DHUMAL24@OK

HDFCBANK-HDFC0000827-911421889230-SELF

25/04/19 UPI-ATUL JAYWANT 0000911520206553 25/04/19 50.00 5,863.55

DHUMAL-ATUL.DHUMAL24@OK

HDFCBANK-HDFC0000827-911520885307-GPL

25/04/19 SALARY APR-19 0000904254711041 25/04/19 28,404.00 34,267.55

25/04/19 UPI-PRATIK SANTOSH MAHAB-PRATIKMAHABDI55 0000911522478017 25/04/19 100.00 34,367.55

@OKHDFCBANK-HDFC0000827-911522076870-SEL

26/04/19 UPI-PRATIK SANTOSH MAHAB-PRATIKMAHABDI55 0000911621381275 26/04/19 300.00 34,667.55

@OKHDFCBANK-HDFC0000827-911621217368-SEL

26/04/19 POS 498792XXXXXX4493 KHOPOLI WINES-TR PO 0000911615002506 26/04/19 653.00 34,014.55

S DEBIT

26/04/19 UPI-ATUL JAYWANT 0000911622588754 26/04/19 50.00 34,064.55

DHUMAL-ATUL.DHUMAL24@OK

HDFCBANK-HDFC0000827-911622365147-UPI

26/04/19 UPI-PRATIK SANTOSH MAHAB-PRATIKMAHABDI55 0000911623701453 26/04/19 160.00 34,224.55

@OKHDFCBANK-HDFC0000827-911623446499-SEL

26/04/19 NWD-498792XXXXXX4493-SECNM822-RAIGAD 0000911623005254 26/04/19 1,000.00 33,224.55

27/04/19 POS 498792XXXXXX4493 DREAM 11 POS DEBIT 0000911712007588 27/04/19 200.00 33,024.55

29/04/19 POS 498792XXXXXX4493 IIFLFINANCELIMIT PO 0000911913757784 29/04/19 342.00 32,682.55

S DEBIT

30/04/19 UPI-MANGESH LAXMAN RAIKA-MRAIKAR468@OKIC 0000091209253374 30/04/19 6,000.00 38,682.55

ICI-ICIC0000073-912009085338-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
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 : KHOPOLI - MAHARASHTRA

Address : SHOP NO 1,2,3,11 AND 12,
UPPER GR FLR,B-BLDG,ARIHANT HILLS,
OPP SBI,SHILPHATA
MR. MAHESH LAXMAN RAIKAR City : KHOPOLI 410203
State : MAHARASHTRA
ROOM NO 06 PARVATI BUILDING Phone no. : 022-61606161
BHANVAT GAON OD Limit : 0.00
WATER TANK Currency : INR
Email : maheshraikar11@gmail.com
KHOPOLI 410203 Cust ID : 40100310
MAHARASHTRA INDIA Account No : 08271050021717 PRIME
A/C Open Date : 22/08/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000827 MICR : 410240101
Branch Code : 827 Product Code : 105
Nomination : Registered

From : 01/04/2019 To : 13/07/2019 Statement of account

30/04/19 IMPS-912010375614-SANDEEP V CHAVAN-HDFC- 0000912010375614 30/04/19 5,000.00 43,682.55

XXXXXXXXXX4854-ABC

30/04/19 UPI-YOGESH GAJANAN 0000912015176509 30/04/19 1,000.00 42,682.55

SHAHA-YOGESHSHAHASANE

11@OKHDFCBANK-BKID0001224-912015225989-P

OOL

30/04/19 POS 498792XXXXXX4493 HOTEL VISAVA POS DE 0000000000001033 30/04/19 734.00 41,948.55

BIT

30/04/19 POS 498792XXXXXX4493 HEMKUNT AUTO POS DE 0000000000008858 30/04/19 200.00 41,748.55

BIT

30/04/19 UPI-TEJAS VASANT GURAV-TEJASGURAV2094@OK 0000912022926082 30/04/19 190.00 41,558.55

SBI-SBIN0005551-912022366652-RS

01/05/19 UPI-MR PRATIK SANTOSH MA-PRATIKMAHABDI55 0000912111324172 01/05/19 400.00 41,158.55

@OKAXIS-CBIN0284342-912111277381-SELF

01/05/19 50100115095142-TPT-FT 0000000299711385 01/05/19 4,500.00 36,658.55

01/05/19 NWD-498792XXXXXX4493-PA007401-RAIGAD 0000912119220932 01/05/19 2,500.00 34,158.55

02/05/19 BAJAJ FINEMI-BF-833354-458482 000000000000000 02/05/19 1,870.00 32,288.55

02/05/19 POS REF 498792******4493-05/02 HEMKUNT A 000000000000000 02/05/19 1.50 32,290.05

02/05/19 NWD-498792XXXXXX4493-2CRMHMU8-MUMBAI 0000912219003748 02/05/19 1,000.00 31,290.05

02/05/19 NWD-498792XXXXXX4493-2CRMHMU8-MUMBAI 0000912219003748 02/05/19 -1,000.00 32,290.05

02/05/19 EAW-498792XXXXXX4493-MUOW1325-MUMBAI 0000912214383232 02/05/19 1,000.00 31,290.05

04/05/19 IB BILLPAY DR-HDFCPE-545964XXXXXX7173 BB04181936238617 04/05/19 4,000.00 27,290.05

04/05/19 NWD-498792XXXXXX4493-TMB44101-RAIGARH 0000912419203681 04/05/19 1,000.00 26,290.05

04/05/19 POS 498792XXXXXX4493 WWW.DREAM11.COM POS 0000912414116469 04/05/19 50.00 26,240.05

DEBIT

06/05/19 POS 498792XXXXXX4493 HOTEL ARUNA BAR POS 0000912610004787 06/05/19 595.00 25,645.05

DEBIT

06/05/19 NET PI TO HSL SEC A/C 3183611-0060234002 0000000103264443 06/05/19 500.00 25,145.05

9461

07/05/19 CC 000517635XXXXXX3450 AUTOPAY SI-TAD 0000000173561167 07/05/19 1,379.22 23,765.83

07/05/19 EMI 58219385 CHQ S58219385111 0519582193 000000000000000 07/05/19 2,327.00 21,438.83

85

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
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 : KHOPOLI - MAHARASHTRA

Address : SHOP NO 1,2,3,11 AND 12,
UPPER GR FLR,B-BLDG,ARIHANT HILLS,
OPP SBI,SHILPHATA
MR. MAHESH LAXMAN RAIKAR City : KHOPOLI 410203
State : MAHARASHTRA
ROOM NO 06 PARVATI BUILDING Phone no. : 022-61606161
BHANVAT GAON OD Limit : 0.00
WATER TANK Currency : INR
Email : maheshraikar11@gmail.com
KHOPOLI 410203 Cust ID : 40100310
MAHARASHTRA INDIA Account No : 08271050021717 PRIME
A/C Open Date : 22/08/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000827 MICR : 410240101
Branch Code : 827 Product Code : 105
Nomination : Registered

From : 01/04/2019 To : 13/07/2019 Statement of account

07/05/19 NWD-498792XXXXXX4493-D5609800-THANE 0000912722448074 07/05/19 400.00 21,038.83

08/05/19 POS 498792XXXXXX4493 DREAM11 FANTASY POS 0000912801552127 08/05/19 100.00 20,938.83

DEBIT

08/05/19 POS 498792XXXXXX4493 DREAM11 FANTASY POS 0000912811129553 08/05/19 30.40 20,908.43

DEBIT

09/05/19 HGA1P185CF0013641815-VODAFONEPREPAID-BIL 0000000005209858 09/05/19 10.00 20,898.43

-04992990009335

09/05/19 HGA1P072DF0013641914-IDEAPREPAID-BILLPAY 0000000005209898 09/05/19 50.00 20,848.43

-04992990009335

10/05/19 ACH D- TP DEWAN HOUSING FIN-1024643430 0000009616974232 10/05/19 12,065.00 8,783.43

10/05/19 NWD-498792XXXXXX4493-SECNM822-RAIGAD 0000913012009571 10/05/19 2,000.00 6,783.43

10/05/19 POS 498792XXXXXX4493 DREAM11 FANTASY POS 0000913013626304 10/05/19 47.00 6,736.43

DEBIT

10/05/19 POS 498792XXXXXX4493 DREAM11 FANTASY POS 0000913019193707 10/05/19 15.00 6,721.43

DEBIT

10/05/19 POS 498792XXXXXX4493 DREAM11 FANTASY POS 0000913019186408 10/05/19 15.00 6,706.43

DEBIT

12/05/19 POS 498792XXXXXX4493 DREAM11 FANTASY POS 0000913209044735 12/05/19 106.00 6,600.43

DEBIT

13/05/19 POS 498792XXXXXX4493 KHOPOLI WINE POS DE 0000913315102330 13/05/19 362.00 6,238.43

BIT

14/05/19 NWD-498792XXXXXX4493-SECNM822-RAIGAD 0000913422001483 15/05/19 4,000.00 2,238.43

14/05/19 UPI-AMOL GURUNATH SHINDE-AAMOLSHINDE5425 0000913422481316 15/05/19 180.00 2,058.43

@OKAXIS-PUNB0231100-913422160307-DEO

17/05/19 UPI-MANGESH LAXMAN RAIKA-MRAIKAR468@OKIC 0000913723558676 18/05/19 500.00 1,558.43

ICI-ICIC0000073-913723833613-HIII

18/05/19 UPI-YOGESH SAPAT-YOGESHSAPAT111@OKAXIS-B 0000913811308786 18/05/19 3,000.00 4,558.43

ARB0BADLAP-913811660166-MAHESH

19/05/19 NWD-498792XXXXXX4493-MRN9013-RATNAGIRI 0000913917356432 19/05/19 2,000.00 2,558.43

19/05/19 HGA1P06E7D0014443675-VODAFONEPREPAID-BIL 0000000005523228 20/05/19 199.00 2,359.43

-04992990009335

22/05/19 EAW-498792XXXXXX4493-CS122901-RAIGAD 0000914210427807 22/05/19 1,000.00 1,359.43

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:27AAACH2702H1Z0
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 : KHOPOLI - MAHARASHTRA

Address : SHOP NO 1,2,3,11 AND 12,
UPPER GR FLR,B-BLDG,ARIHANT HILLS,
OPP SBI,SHILPHATA
MR. MAHESH LAXMAN RAIKAR City : KHOPOLI 410203
State : MAHARASHTRA
ROOM NO 06 PARVATI BUILDING Phone no. : 022-61606161
BHANVAT GAON OD Limit : 0.00
WATER TANK Currency : INR
Email : maheshraikar11@gmail.com
KHOPOLI 410203 Cust ID : 40100310
MAHARASHTRA INDIA Account No : 08271050021717 PRIME
A/C Open Date : 22/08/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000827 MICR : 410240101
Branch Code : 827 Product Code : 105
Nomination : Registered

From : 01/04/2019 To : 13/07/2019 Statement of account

25/05/19 UPI-MANGESH LAXMAN RAIKA-MRAIKAR468@OKIC 0000091457541150 25/05/19 500.00 859.43

ICI-ICIC0000073-914507842621-UPI

25/05/19 SBY342715_BRANCH_RNWL 000000000000000 25/05/19 12.00 847.43

25/05/19 SALARY MAY-19 0000905255398685 25/05/19 33,341.00 34,188.43

27/05/19 JBY359192_BRANCH_RNWL 000000000000000 27/05/19 330.00 33,858.43

27/05/19 POS 498792XXXXXX4493 PAYNIMO MUTUAL F PO 0000914710086254 27/05/19 885.00 32,973.43

S DEBIT

27/05/19 UPI-RAGHO VASUDEO 0000914717137762 27/05/19 2,000.00 34,973.43

GAWADE-SANJAYGAWADE7.S

G@OKICICI-ICIC0006455-914717486837-UPI

31/05/19 ATW-498792XXXXXX4493-P3ENMI40-THANE 0000000000007625 31/05/19 1,000.00 33,973.43

31/05/19 UPI-MANGESH LAXMAN RAIKA-MRAIKAR468@OKIC 0000091518863228 31/05/19 5,000.00 38,973.43

ICI-ICIC0000073-915108543632-UPI

01/06/19 UPI-NAZRANA PHOTO STUDIO-Q33381205@YBL-P 0000915217095132 01/06/19 300.00 38,673.43

UNB0231100-915217997779-COVER

02/06/19 NWD-498792XXXXXX4493-SB001901-MUMBAI 0000915310475837 02/06/19 2,000.00 36,673.43

02/06/19 NWD-498792XXXXXX4493-DNSB6801-RAIGAD 0000915320563377 02/06/19 500.00 36,173.43

03/06/19 50100115095142-TPT-FT 0000000163374614 03/06/19 4,100.00 32,073.43

03/06/19 UPI-PRATIK DINKAR CHAVAN-CHAVAN.PRATIK04 0000915414970355 03/06/19 500.00 31,573.43

08@OKAXIS-BARB0NERALX-915414088869-UPI

03/06/19 BAJAJ FINEMI-BF-833354-406976 000000000000000 03/06/19 1,870.00 29,703.43

03/06/19 ATW-498792XXXXXX4493-P3ENMI40-THANE 0000000000008501 03/06/19 1,000.00 28,703.43

06/06/19 CC 000517635XXXXXX3450 AUTOPAY SI-TAD 0000000179575396 06/06/19 1,379.22 27,324.21

06/06/19 IB BILLPAY DR-HDFCPE-545964XXXXXX7173 BB06104955093709 06/06/19 4,000.00 23,324.21

06/06/19 POS 498792XXXXXX4493 DREAM11 FANTASY POS 0000915710854878 06/06/19 100.00 23,224.21

DEBIT

06/06/19 NET PI TO HSL SEC A/C 3183611-0060234002 0000000106706886 06/06/19 500.00 22,724.21

9461

07/06/19 EMI 58219385 CHQ S58219385112 0619582193 000000000000000 07/06/19 2,327.00 20,397.21

85

08/06/19 UPI-RAGHO VASUDEO 0000915916469027 08/06/19 300.00 20,097.21

GAWADE-SANJAYGAWADE7.S

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:27AAACH2702H1Z0
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 : KHOPOLI - MAHARASHTRA

Address : SHOP NO 1,2,3,11 AND 12,
UPPER GR FLR,B-BLDG,ARIHANT HILLS,
OPP SBI,SHILPHATA
MR. MAHESH LAXMAN RAIKAR City : KHOPOLI 410203
State : MAHARASHTRA
ROOM NO 06 PARVATI BUILDING Phone no. : 022-61606161
BHANVAT GAON OD Limit : 0.00
WATER TANK Currency : INR
Email : maheshraikar11@gmail.com
KHOPOLI 410203 Cust ID : 40100310
MAHARASHTRA INDIA Account No : 08271050021717 PRIME
A/C Open Date : 22/08/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000827 MICR : 410240101
Branch Code : 827 Product Code : 105
Nomination : Registered

From : 01/04/2019 To : 13/07/2019 Statement of account

G@OKICICI-ICIC0006455-915916688888-UPI

08/06/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000915916470352 08/06/19 8.00 20,105.21

00553-915916005140-UPI

10/06/19 ACH D- TP DEWAN HOUSING FIN-1025872312 0000000121015089 10/06/19 12,065.00 8,040.21

11/06/19 NWD-498792XXXXXX4493-ATM0080-RAIGAD 0000916218000375 11/06/19 2,000.00 6,040.21

15/06/19 ATW-498792XXXXXX4493-P3ENMI40-THANE 0000000000001004 15/06/19 1,000.00 5,040.21

16/06/19 UPI-YOGESH GAJANAN 0000916720492624 16/06/19 1,000.00 4,040.21

SHAHA-YOGESHSHAHASANE

11@OKHDFCBANK-BKID0001224-916720297174-P

OOL

16/06/19 UPI-MR PRATIK SANTOSH MA-PRATIKMAHABDI55 0000916722994725 17/06/19 60.00 4,100.21

@OKAXIS-CBIN0284342-916722615147-SELF

17/06/19 POS 498792XXXXXX4493 DREAM11 FANTASY POS 0000916809423478 17/06/19 150.00 3,950.21

DEBIT

17/06/19 UPI-BILLDESKTEZ-BILLDESK.VODAFONE-PREPAI 0000916820706535 17/06/19 199.00 3,751.21

D@ICICI-ICIC0000555-916820735197-UPI

18/06/19 POS 498792XXXXXX4493 WWW.DREAM11.COM POS 0000916909783924 18/06/19 40.00 3,711.21

DEBIT

20/06/19 POS 498792XXXXXX4493 KHOPOLI AUTO CA PO 0000917103543902 20/06/19 300.00 3,411.21

S DEBIT

22/06/19 UPI-MANGESH LAXMAN RAIKA-MRAIKAR468@OKIC 0000091739307472 22/06/19 500.00 2,911.21

ICI-ICIC0000073-917309204322-UPI

22/06/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000091739310388 22/06/19 12.00 2,923.21

00553-917309344384-UPI

23/06/19 UPI-SANDESH GANESH 0000917413027234 23/06/19 180.00 3,103.21

DHAND-SANDESHDHANDRUT

2013-1@OKHDFCBANK-HDFC0000816-9174130701

28-UPI

23/06/19 EAW-498792XXXXXX4493-CS122901-RAIGAD 0000917412427973 23/06/19 500.00 2,603.21

24/06/19 NWD-498792XXXXXX4493-CAB8001-RAIGAD 0000917507352959 24/06/19 400.00 2,203.21

25/06/19 ATW-498792XXXXXX4493-S1ANMI92-RAIGAD 0000000000005822 25/06/19 500.00 1,703.21

25/06/19 B DAY 0000906254994089 25/06/19 1,000.00 2,703.21

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:27AAACH2702H1Z0
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 : KHOPOLI - MAHARASHTRA

Address : SHOP NO 1,2,3,11 AND 12,
UPPER GR FLR,B-BLDG,ARIHANT HILLS,
OPP SBI,SHILPHATA
MR. MAHESH LAXMAN RAIKAR City : KHOPOLI 410203
State : MAHARASHTRA
ROOM NO 06 PARVATI BUILDING Phone no. : 022-61606161
BHANVAT GAON OD Limit : 0.00
WATER TANK Currency : INR
Email : maheshraikar11@gmail.com
KHOPOLI 410203 Cust ID : 40100310
MAHARASHTRA INDIA Account No : 08271050021717 PRIME
A/C Open Date : 22/08/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000827 MICR : 410240101
Branch Code : 827 Product Code : 105
Nomination : Registered

From : 01/04/2019 To : 13/07/2019 Statement of account

25/06/19 SALARY JUN-19 0000906255228585 25/06/19 30,969.00 33,672.21

26/06/19 ATW-498792XXXXXX4493-P1AWMU88-THANE 0000000000005653 26/06/19 1,600.00 32,072.21

28/06/19 POS 498792XXXXXX4493 IIFLFINANCELIMIT PO 0000917905125763 28/06/19 342.00 31,730.21

S DEBIT

28/06/19 POS 498792XXXXXX4493 DREAM11 FANTASY POS 0000917909430771 28/06/19 30.00 31,700.21

DEBIT

29/06/19 POS 498792XXXXXX4493 KHOPOLI AUTO CA PO 0000918004522232 29/06/19 200.00 31,500.21

S DEBIT

29/06/19 POS 498792XXXXXX4493 KHOPOLI AUTO CA PO 0000918004522232 29/06/19 -200.00 31,700.21

S DEBIT

29/06/19 POS 498792XXXXXX4493 KHOPOLI AUTO CA PO 0000918004522276 29/06/19 200.00 31,500.21

S DEBIT

29/06/19 NWD-498792XXXXXX4493-TMB44101-RAIGARH 0000918010504451 29/06/19 500.00 31,000.21

30/06/19 UPI-SANDESH GANESH 0000918112051069 30/06/19 1,000.00 30,000.21

DHAND-SANDESHDHANDRUT

2013-1@OKHDFCBANK-HDFC0000816-9181122962

09-RUPESH

30/06/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000918112054570 30/06/19 16.00 30,016.21

00553-918112437885-UPI

30/06/19 CREDIT INTEREST CAPITALISED 000000000000000 30/06/19 174.00 30,190.21

01/07/19 HGA1P054D70018328178-IDEAPREPAID-BILLPAY 0000000006802104 01/07/19 199.00 29,991.21

-04992990009335

02/07/19 UPI-MANGESH LAXMAN RAIKA-MRAIKAR468@OKIC 0000918310740997 02/07/19 4,000.00 33,991.21

ICI-ICIC0000073-918310126080-UPI

02/07/19 UPI-XXXXXX2983-BKID0000042-918312058906- 0000918312337382 02/07/19 500.00 33,491.21

UPI

02/07/19 BAJAJ FINEMI-BF-833354-319254 000000000000000 02/07/19 1,838.00 31,653.21

02/07/19 BAJAJ FINEMI-BF-833354-364938 000000000000000 02/07/19 1,870.00 29,783.21

02/07/19 NWD-498792XXXXXX4493-05551001-RAIGAD 0000918313028505 02/07/19 500.00 29,283.21

02/07/19 POS 498792XXXXXX4493 KHOPOLI WINE POS DE 0000918317936431 02/07/19 368.00 28,915.21

BIT

03/07/19 50100115095142-TPT-FT 0000000320498471 03/07/19 4,100.00 24,815.21

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:27AAACH2702H1Z0
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 : KHOPOLI - MAHARASHTRA

Address : SHOP NO 1,2,3,11 AND 12,
UPPER GR FLR,B-BLDG,ARIHANT HILLS,
OPP SBI,SHILPHATA
MR. MAHESH LAXMAN RAIKAR City : KHOPOLI 410203
State : MAHARASHTRA
ROOM NO 06 PARVATI BUILDING Phone no. : 022-61606161
BHANVAT GAON OD Limit : 0.00
WATER TANK Currency : INR
Email : maheshraikar11@gmail.com
KHOPOLI 410203 Cust ID : 40100310
MAHARASHTRA INDIA Account No : 08271050021717 PRIME
A/C Open Date : 22/08/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000827 MICR : 410240101
Branch Code : 827 Product Code : 105
Nomination : Registered

From : 01/04/2019 To : 13/07/2019 Statement of account

03/07/19 NWD-498792XXXXXX4493-SECNM822-RAIGAD 0000918412007814 03/07/19 500.00 24,315.21

05/07/19 NET PI TO HSL SEC A/C 3183611-0060234002 0000000109902038 05/07/19 500.00 23,815.21

9461

07/07/19 CC 000517635XXXXXX3450 AUTOPAY SI-TAD 0000000185648276 07/07/19 1,379.22 22,435.99

07/07/19 EMI 58219385 CHQ S58219385113 0719582193 000000000000000 07/07/19 2,327.00 20,108.99

85

07/07/19 UPI-MR PRATIK SANTOSH MA-PRATIKMAHABDI55 0000918822825233 08/07/19 120.00 20,228.99

@OKAXIS-CBIN0284342-918822353174-SELF

07/07/19 POS 498792XXXXXX4493 KHOPOLI WINE POS DE 0000918817328142 08/07/19 128.00 20,100.99

BIT

10/07/19 ACH D- TP DEWAN HOUSING FIN-1027014434 0000000744742921 10/07/19 12,065.00 8,035.99

12/07/19 UPI-ATUL JAYWANT 0000919316962391 12/07/19 200.00 7,835.99

DHUMAL-ATUL.DHUMAL24@OK

HDFCBANK-HDFC0000827-919316908325-UPI

12/07/19 UPI-ATUL JAYWANT 0000919318244103 12/07/19 200.00 7,635.99

DHUMAL-ATUL.DHUMAL24@OK

HDFCBANK-HDFC0000827-919318140383-UPI

13/07/19 NWD-498792XXXXXX4493-SECNM822-RAIGAD 0000919417002731 13/07/19 1,000.00 6,635.99

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
52,531.77 135 38 173,455.28 127,559.50 6,635.99

Generated On: 13-Jul-2019 19:08 Generated By: 40100310 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:27AAACH2702H1Z0
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