Page No .

: 1

Account Branch : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

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

01/01/20 IB FUNDS TRANSFER DR-50100283873926 000000000000000 01/01/20 20,000.00 582.28

03/01/20 NEFT CR-HSBC0400002-MR ROHIT RAJAGOPAL R HSBCN20003471719 03/01/20 45,000.00 45,582.28

AMESH-ROHIT RAJAGOPAL RAMESH-HSBCN200034

71719

03/01/20 IB FUNDS TRANSFER CR-50100283873926 000000000000000 03/01/20 5,000.00 50,582.28

03/01/20 NEFT DR-KKBK0000958-4166464308726959 ROH N003201025294128 03/01/20 50,582.00 0.28

IT RAJAGOPAL-NETBANK, MUM-N0032010252941

28-ROHIT RAJAGOPAL

03/01/20 IMPS-000312001671-ETMONEY-HDFC-XXXXXXXXX 0000000312001671 03/01/20 150,000.00 150,000.28

XXX0017-ET1088738

03/01/20 IMPS-000313655137-PRIYANK MALVIYA-HDFC-X 0000000313655137 03/01/20 20,000.00 170,000.28

XXXXXX9774-MOBLT0301134565585

03/01/20 IB FUNDS TRANSFER CR-50100283873926 000000000000000 03/01/20 8,000.00 178,000.28

03/01/20 IMPS-000313324679-BHANIX FINANCE-KKBK-XX 0000000313324679 03/01/20 177,740.00 260.28

XXXXXXXXX9926-ROHIT RAJAGOPAL

03/01/20 IMPS-000317816617-BHANIX FINANCE AND I-H 0000000317816617 03/01/20 183,515.00 183,775.28

DFC-XXXXXX4340-IMPS-CMS-FROM BHANIX

03/01/20 IMPS-000318370681-4166464308726959 ROHIT 0000000318370681 03/01/20 180,000.00 3,775.28

RAJAGOPAL-KKBK-XXXXXXXXXXXX6959-SELF

03/01/20 REV-IMPS-000318370681-4166464308726959 R 0000000318370681 03/01/20 180,000.00 183,775.28

OHIT RAJAGOPAL-KKBK-XXXXXXXXXXXX6959-SEL

03/01/20 NEFT DR-ICIC0003450-SANJANI SHARMA-NETBA N003201026071098 03/01/20 183,000.00 775.28

NK, MUM-N003201026071098-WIFE

05/01/20 NEFT CR-SBIN0016605-MR PRIYANK MALVIYA SBIN120005794105 05/01/20 400,000.00 400,775.28

-ROHIT-SBIN120005794105

05/01/20 IMPS-000514301538-BG EXPLN-HSBC-XXXXXXXX 0000000514301538 05/01/20 200,000.00 200,775.28

6006-SELF

05/01/20 IMPS-000514320611-SANJANI SHARMA-ICIC-XX 0000000514320611 05/01/20 182,000.00 18,775.28

XXXXXX0049-WIFE

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 : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

06/01/20 ACH D- TP ACH ABL-1033144809 0000004508278731 06/01/20 33,359.00 -14,583.72

06/01/20 ACH D- TP ACH ABL-1033144809 0000004508278731 06/01/20 33,359.00 18,775.28

06/01/20 IB FUNDS TRANSFER CR-50100283873926 000000000000000 06/01/20 2,000.00 20,775.28

06/01/20 IMPS-000611324205-BG EXPLN-HSBC-XXXXXXXX 0000000611324205 06/01/20 20,000.00 775.28

6006-SET

06/01/20 NEFT CR-HSBC0400002-MR ROHIT RAJAGOPAL R HSBCN20006634902 06/01/20 1,620.00 2,395.28

AMESH-ROHIT RAJAGOPAL RAMESH-HSBCN200066

34902

06/01/20 IMPS-000612953498-SANJANI SHARMA-HDFC-XX 0000000612953498 06/01/20 150,000.00 152,395.28

XXXXXX0049-

06/01/20 NEFT DR-KKBK0000958-4166464308726959 ROH N006201027697394 06/01/20 140,000.00 12,395.28

IT RAJAGOPAL-NETBANK, MUM-N0062010276973

94-ROHIT RAJAGOPAL

06/01/20 ACH D- MUTHOOT FINANCE LIMI-714800000100 0000004523639094 06/01/20 35,955.00 -23,559.72

06/01/20 ACH D- MUTHOOT FINANCE LIMI-714800000100 0000004523639094 06/01/20 35,955.00 12,395.28

06/01/20 ACH D- ADITY BIRLA FINANCE-ABFLMUMPL0000 0000004516570490 06/01/20 57,525.00 -45,129.72

06/01/20 ACH D- ADITY BIRLA FINANCE-ABFLMUMPL0000 0000004516570490 06/01/20 57,525.00 12,395.28

06/01/20 NEFT CR-RATN0000991-XPRESS CASH DEBIT-RO 20200106NOCF2057 06/01/20 150,100.00 162,495.28

HIT RAJAGOPAL RAMESH-20200106NOCF2057

06/01/20 NEFT DR-KKBK0000958-4166464308726959 ROH N006201028581595 06/01/20 160,000.00 2,495.28

IT RAJAGOPAL-NETBANK, MUM-N0062010285815

95-ROHIT RAJAGOPAL

07/01/20 NEFT CR-HSBC0400002-MR ROHIT RAJAGOPAL R HSBCN20007725525 07/01/20 5,609.00 8,104.28

AMESH-ROHIT RAJAGOPAL RAMESH-HSBCN200077

25525

07/01/20 20200107075859610200/PAYTMWALLETLOADING 0000200073862179 07/01/20 8,000.00 104.28

07/01/20 NEFT CR-HSBC0400002-MR ROHIT RAJAGOPAL R HSBCN20007862921 07/01/20 9,000.00 9,104.28

AMESH-ROHIT RAJAGOPAL RAMESH-HSBCN200078

62921

08/01/20 UPI-TALASILA CHAITANYA-CHAITANYATALASILA 0000000089604115 08/01/20 20,500.00 29,604.28

@YBL-PYTM0123456-000818129268-PAYMENT FR

OM PHONE

HDFC BANK LIMITED

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

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

08/01/20 UPI-SACHIN KUSHWAHA-8090010224@YBL-INDB0 0000000810074559 08/01/20 15,000.00 44,604.28

000781-000840078529-PAYMENT FROM PHONE

08/01/20 UPI-SUSHMA SINGH-8090010224@YBL-ICIC0004 0000000810076436 08/01/20 5,500.00 50,104.28

133-000830621088-PAYMENT FROM PHONE

08/01/20 IMPS-000810283034-RAJESHWAR REDDY ADAM-H 0000000810283034 08/01/20 200,000.00 250,104.28

DFC-XXXXXXXX2223-

08/01/20 IMPS-000810315775-SANJANI SHARMA-CITI-XX 0000000810315775 08/01/20 110,000.00 140,104.28

XXXX8223-WIFE

08/01/20 UPI-SUSHMA SINGH-8090010224@YBL-SBIN000 0000000810240207 08/01/20 10,250.00 150,354.28

3467-000830042381-PAYMENT FROM PHONE

08/01/20 IMPS-000811338762-AMIR ALVI-HDFC-XXXXXXX 0000000811338762 08/01/20 5,050.00 155,404.28

X2693-

08/01/20 IMPS-000811344162-PRADIP MISHRA-HDFC-XXX 0000000811344162 08/01/20 9,000.00 164,404.28

XXXXX9993-

08/01/20 20200108076203611863/PAYTMECOSINDIAMOBIL 0000200084339973 08/01/20 15,859.00 148,545.28

08/01/20 IMPS-000813336020-BG EXPLN-HSBC-XXXXXXXX 0000000813336020 08/01/20 120,000.00 28,545.28

6006-SELF

09/01/20 POS 416021XXXXXX6505 PAYTM 0000000912000951 09/01/20 750.00 27,795.28

09/01/20 IMPS-000915360976-ABDUL RAHMAN-HDFC-XXXX 0000000915360976 09/01/20 4,700.00 32,495.28

XXXX3969-

09/01/20 IB FUNDS TRANSFER DR-50100283873926 000000000000000 09/01/20 32,000.00 495.28

10/01/20 POS 416021XXXXXX6505 APPLE.COM/BILL 0000001073082025 10/01/20 169.00 326.28

10/01/20 ACH D- ADITY BIRLA FINANCE-ABFLMUMPL0000 0000004637056819 10/01/20 57,525.00 -57,198.72

10/01/20 ACH D- ADITY BIRLA FINANCE-ABFLMUMPL0000 0000004637056819 10/01/20 57,525.00 326.28

12/01/20 UPI-786 MOBILE HOSPITAL-7666468621@PAYTM 0000001218213398 12/01/20 30,000.00 30,326.28

-SBIN0003838-001218234614-NA

12/01/20 IMPS-001218104259-ABDUL RAHMAN-HDFC-XXXX 0000001218104259 12/01/20 5,000.00 35,326.28

XXXX3969-

13/01/20 UPI-RUKHSANA KHAN-9930399814@PAYTM-UTIB 0000000139895598 13/01/20 20,600.00 55,926.28

0001964-001309373640-NA

13/01/20 E3P2GEZJEMTPUC/RAZPDMIFINANCEPVTLTD 0000200138173517 13/01/20 19,596.31 36,329.97

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 : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

13/01/20 IMPS-001309464150-AMIR ALVI-HDFC-XXXXXXX 0000001309464150 13/01/20 19,400.00 55,729.97

X2693-

13/01/20 G0822001348650 0000000000025597 13/01/20 120,000.00 175,729.97

13/01/20 IMPS-001312398582-BG EXPLN-HSBC-XXXXXXXX 0000001312398582 13/01/20 20,000.00 155,729.97

6006-SEE

13/01/20 IMPS-001312301100-BG EXPLN-HSBC-XXXXXXXX 0000001312301100 13/01/20 122,000.00 33,729.97

6006-SELF

13/01/20 IMPS-001315199618-BG EXPLN-HSBC-XXXXXXXX 0000001315199618 13/01/20 33,729.00 0.97

6006-SELF

14/01/20 NEFT CR-HSBC0400002-MR ROHIT RAJAGOPAL R HSBCN20014464711 14/01/20 3,045.00 3,045.97

AMESH-ROHIT RAJAGOPAL RAMESH-HSBCN200144

64711

14/01/20 IMPS-001416342280-SHRI ROHIT SACHDEV-HDF 0000001416342280 14/01/20 150,000.00 153,045.97

C-XXXXXXXXXXX5035-

14/01/20 IMPS-001416321069-SANJANI SHARMA-ICIC-XX 0000001416321069 14/01/20 150,000.00 3,045.97

XXXXXX0049-WIFE

14/01/20 08311000003776-TPT-ROHIT-LUXMAN KRISHNAM 0000000268310962 14/01/20 50,000.00 53,045.97

OORTHY

15/01/20 NEFT DR-INDB0000010-MUTHOOT FINANCE-NETB N015201037143545 15/01/20 38,000.00 15,045.97

ANK, MUM-N015201037143545-ROHIT RAJAGOPA

15/01/20 .ACH DEBIT RETURN CHARGES 060120 060120- MIR2001224374273 15/01/20 590.00 14,455.97

MIR2001224374273

15/01/20 .ACH DEBIT RETURN CHARGES 060120 060120- MIR2001224370042 15/01/20 590.00 13,865.97

MIR2001224370042

15/01/20 .ACH DEBIT RETURN CHARGES 060120 060120- MIR2001224370030 15/01/20 590.00 13,275.97

MIR2001224370030

15/01/20 IMPS-001516364972-BG EXPLN-HSBC-XXXXXXXX 0000001516364972 15/01/20 5,000.00 8,275.97

6006-SELF

15/01/20 IMPS-001517373702-BG EXPLN-HSBC-XXXXXXXX 0000001517373702 15/01/20 500.00 7,775.97

6006-SELF

15/01/20 IMPS-001517374808-BG EXPLN-HSBC-XXXXXXXX 0000001517374808 15/01/20 5,000.00 2,775.97

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 : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

6006-SELF

15/01/20 IMPS-001518758940-MR PRIYANK MALVIYA-H 0000001518758940 15/01/20 120,000.00 122,775.97

DFC-XXXXXXXXXXXXX9774-INETIMPS0010999148

15/01/20 IMPS-001518395654-BG EXPLN-HSBC-XXXXXXXX 0000001518395654 15/01/20 120,000.00 2,775.97

6006-SELF

15/01/20 NEFT CR-HSBC0400002-MR ROHIT RAJAGOPAL R HSBCN20015619892 15/01/20 27,813.00 30,588.97

AMESH-ROHIT RAJAGOPAL RAMESH-HSBCN200156

19892

15/01/20 IMPS-001521350033-L KRISHNAMOORTHY-HDFC- 0000001521350033 15/01/20 25,000.00 55,588.97

XXXXXXXXXX3776-ROHIT2

15/01/20 IMPS-001521350250-SANJANI SHARMA-ICIC-XX 0000001521350250 15/01/20 50,000.00 5,588.97

XXXXXX0049-SELF

16/01/20 POS 416021XXXXXX6505 UBER 0000001640049680 16/01/20 20.00 5,568.97

16/01/20 IMPS-001612370324-BG EXPLN-HSBC-XXXXXXXX 0000001612370324 16/01/20 500.00 5,068.97

6006-WIFE

16/01/20 UPI-GAURAV KUMAR-8755841764@PAYTM-PYTM01 0000001612136300 16/01/20 26,125.00 31,193.97

23456-001612360943-NA

16/01/20 UPI-MUKUL KUMAR SO RAM-8755841764@PAYT 0000001612182504 16/01/20 26,125.00 57,318.97

M-UBIN0534391-001612440855-NA

16/01/20 IMPS-001612294369-PRADIP MISHRA-HDFC-XXX 0000001612294369 16/01/20 24,750.00 82,068.97

XXXXX9993-

16/01/20 UPI-ANAND SHARMA-9838176468@YBL-BARB0VIB 0000001613376268 16/01/20 25,000.00 107,068.97

HUT-001639429498-OK

16/01/20 UPI-ANAND SHARMA-9838176468@YBL-BARB0VIB 0000001613390183 16/01/20 5,750.00 112,818.97

HUT-001626600844-OKK

16/01/20 UPI-ADALA ANUDEEP-9000002143@YBL-DBSS0IN 0000001613522709 16/01/20 20,500.00 133,318.97

0811-001639401273-PAYMENT FROM PHONE

16/01/20 50200037511166 -TPT-B-KARAN SACHDEVA 0000000108325270 16/01/20 25,600.00 158,918.97

16/01/20 IMPS-001614372511-AMIR ALVI-HDFC-XXXXXXX 0000001614372511 16/01/20 26,000.00 184,918.97

X2693-

16/01/20 IMPS-001614332064-SANJANI SHARMA-ICIC-XX 0000001614332064 16/01/20 150,000.00 34,918.97

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 : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

XXXXXX0049-WIFE

16/01/20 E56ODOALZFQEK4/RAZPEARLYSALARY 0000200160804332 16/01/20 22,122.00 12,796.97

16/01/20 IMPS-001616430522-ABDUL RAHMAN-HDFC-XXXX 0000001616430522 16/01/20 10,250.00 23,046.97

XXXX3969-

16/01/20 IMPS-001616423491-PASFAR TECHNOLOGIES -H 0000001616423491 16/01/20 46,000.00 69,046.97

DFC-XXXXXXXXXXX0063-DLOCAL NETELLER

16/01/20 00600350111290-TPT-ROHIT RAJAGOPAL-ADITY 0000000471446628 16/01/20 57,525.00 11,521.97

A BIRLA FINANCE LTD

16/01/20 POS 416021XXXXXX6505 PAYTM 0000001612221839 16/01/20 2,958.00 8,563.97

16/01/20 IB FUNDS TRANSFER DR-50100283873926 000000000000000 16/01/20 7,000.00 1,563.97

17/01/20 .ACH DEBIT RETURN CHARGES 100120 100120- MIR2001634834612 17/01/20 590.00 973.97

MIR2001634834612

17/01/20 ACH D- TP ACH ABL-1033819255 0000004764294029 17/01/20 33,359.00 -32,385.03

17/01/20 ACH D- TP ACH ABL-1033819255 0000004764294029 17/01/20 33,359.00 973.97

17/01/20 UPI-MR VIJAY KISHORE DAN-VIJAY.KISHORE2@ 0000001718791945 17/01/20 5,000.00 5,973.97

YBL-SCBL0036046-001718370295-PAYMENT FRO

M PHONE

17/01/20 50200037511166 -TPT-N-KARAN SACHDEVA 0000000129053547 17/01/20 10,300.00 16,273.97

17/01/20 IMPS-001719426858-ABDUL RAHMAN-HDFC-XXXX 0000001719426858 17/01/20 34,700.00 50,973.97

XXXX3969-

17/01/20 NEFT DR-KKBK0000631-KOTAK MAHINDRA BANK N017201039402578 17/01/20 16,700.00 34,273.97

LIMITED-NETBANK, MUM-N017201039402578-SE

LF

18/01/20 BTWK55KXOG1K2LWQFD/AMAZONSELLER 0000200182312631 18/01/20 666.00 33,607.97

18/01/20 IMPS-001816187164-RAZORPAY SOFTWARE PR-H 0000001816187164 18/01/20 1.00 33,608.97

DFC-XXXXXXXX6751-6980436

19/01/20 IMPS-001910356711-SANJANI SHARMA-ICIC-XX 0000001910356711 19/01/20 5,000.00 28,608.97

XXXXXX0049-WIFE

19/01/20 E6IYTS92GUSMOA/RAZPSWIGGY 0000200193042179 19/01/20 473.00 28,135.97

19/01/20 E6JYBHZKGQ7U2D/RAZPEARLYSALARY 0000200193091350 19/01/20 20,997.00 7,138.97

19/01/20 IMPS-001917103861-BHUPENDRA VERMA-HDFC-X 0000001917103861 19/01/20 200,000.00 207,138.97

XXXXXXX7192-FRIENDS

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 : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

19/01/20 IMPS-001917349329-BG EXPLN-HSBC-XXXXXXXX 0000001917349329 19/01/20 5,000.00 202,138.97

6006-SELF

19/01/20 IMPS-001917351599-SANJANI SHARMA-ICIC-XX 0000001917351599 19/01/20 160,000.00 42,138.97

XXXXXX0049-WIFE

19/01/20 IMPS-001917353602-SANJANI SHARMA-ICIC-XX 0000001917353602 19/01/20 40,000.00 2,138.97

XXXXXX0049-WIFE

20/01/20 POS 416021XXXXXX6505 APPLE.COM/BILL 0000001971766328 20/01/20 75.00 2,063.97

20/01/20 POS 416021XXXXXX6505 UBER 0000002040063979 20/01/20 228.28 1,835.69

20/01/20 IMPS-002013773256-BHUPENDRA VERMA-HDFC-X 0000002013773256 20/01/20 200,000.00 201,835.69

XXXXXXX7192-FRIENDS

20/01/20 NEFT DR-SCBL0036020-ROHIT RAJAGOPAL-NETB N020201040628649 20/01/20 200,000.00 1,835.69

ANK, MUM-N020201040628649-ROHIT RAJAGOPA

20/01/20 RTGS CR-HSBC0400002-MR ROHIT RAJAGOPAL R HSBCR22020012009 20/01/20 266,901.00 268,736.69

AMESH-ROHIT RAJAGOPAL RAMESH-HSBCR220200 050189

12009050189

20/01/20 NEFT DR-SCBL0036020-ROHIT RAJAGOPAL-NETB N020201040639316 20/01/20 265,000.00 3,736.69

ANK, MUM-N020201040639316-ROHIT RAJAGOPA

20/01/20 UPI-ANKIT SHAH-8989497897@PAYTM-PYTM0123 0000002014845244 20/01/20 21,200.00 24,936.69

456-002014206612-NA

20/01/20 CASH DEP PRINCE ANWAR 000000000000000 20/01/20 25,000.00 49,936.69

20/01/20 UPI-PRAHLAD GHOSHAL-ABHIJITROYSLGS27-1@O 0000002015181963 20/01/20 12,000.00 61,936.69

KICICI-ICIC0001799-002015421737-BILLPAY

20/01/20 IMPS-002017742100-ABDUL RAHMAN-HDFC-XXXX 0000002017742100 20/01/20 5,000.00 66,936.69

XXXX3969-

20/01/20 POS 416021XXXXXX6505 UBER 0000002030198061 20/01/20 105.68 66,831.01

20/01/20 IB FUNDS TRANSFER DR-50100283873926 000000000000000 20/01/20 6,000.00 60,831.01

20/01/20 IMPS-002018849965-ABDUL RAHMAN-HDFC-XXXX 0000002018849965 20/01/20 30,000.00 90,831.01

XXXX3969-

20/01/20 NEFT CR-HSBC0400002-MR ROHIT RAJAGOPAL R HSBCN20020942921 20/01/20 28,000.00 118,831.01

AMESH-ROHIT RAJAGOPAL RAMESH-HSBCN200209

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 : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

42921

20/01/20 NEFT DR-SCBL0036020-ROHIT RAJAGOPAL-NETB N020201041120364 20/01/20 106,000.00 12,831.01

ANK, MUM-N020201041120364-ROHIT RAJAGOPL

21/01/20 IMPS-002108469532-BHUPENDRA VERMA-HDFC-X 0000002108469532 21/01/20 200,000.00 212,831.01

XXXXXXX7192-FRIENDS

21/01/20 IMPS-002108319297-BG EXPLN-HSBC-XXXXXXXX 0000002108319297 21/01/20 100,000.00 112,831.01

6006-SELF

21/01/20 POS 416021XXXXXX6505 UBER 0000002179003085 21/01/20 167.58 112,663.43

21/01/20 NEFT DR-UTIB0000245-ROHIT RAJAGOPAL AXIS N021201041266901 21/01/20 35,000.00 77,663.43

-NETBANK, MUM-N021201041266901-LOAN REPA

YMENT

21/01/20 POS 416021XXXXXX6505 UBER 0000002179004696 21/01/20 173.01 77,490.42

21/01/20 IMPS-002110359643-SANJANI SHARMA-ICIC-XX 0000002110359643 21/01/20 5,000.00 72,490.42

XXXXXX0049-WIFE

21/01/20 POS 416021XXXXXX6505 UBER 0000002169020156 21/01/20 137.69 72,352.73

21/01/20 IMPS-002119388561-BG EXPLN-HSBC-XXXXXXXX 0000002119388561 21/01/20 53,000.00 19,352.73

6006-SELF

21/01/20 IMPS-002119388694-BG EXPLN-HSBC-XXXXXXXX 0000002119388694 21/01/20 19,000.00 352.73

6006-SELF

22/01/20 POS 416021XXXXXX6505 UBER 0000002259005517 22/01/20 139.10 213.63

22/01/20 IMPS-002212389385-BHUPENDRA VERMA-HDFC-X 0000002212389385 22/01/20 100,000.00 100,213.63

XXXXXXX7192-FRIENDS

22/01/20 REF-PAYTM-20200108076203611863-8/1/20 000000000000000 22/01/20 1,160.00 101,373.63

23/01/20 REF-CCAAIRVISTAR-CCAGL2NGZ594-22/12/19 000000000000000 23/01/20 4,363.00 105,736.63

24/01/20 .ACH DEBIT RETURN CHARGES 170120 170120- MIR2002057460312 24/01/20 590.00 105,146.63

MIR2002057460312

24/01/20 POS 416021XXXXXX6505 UBER 0000002479010061 24/01/20 140.40 105,006.23

24/01/20 IMPS-002414344283-BG EXPLN-HSBC-XXXXXXXX 0000002414344283 24/01/20 100,000.00 5,006.23

6006-SELF

24/01/20 IMPS-002420932278-PRIYANK MALVIYA-HDFC-X 0000002420932278 24/01/20 100,000.00 105,006.23

XXXXXX9774-MOBLT2401203483464

24/01/20 IMPS-002420316756-SANJANI SHARMA-ICIC-XX 0000002420316756 24/01/20 100,000.00 5,006.23

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 : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

XXXXXX0049-WIFE

25/01/20 POS 416021XXXXXX6505 PAYTM 0000002512080379 25/01/20 3,000.00 2,006.23

27/01/20 3RD PARTY CASH TXN INC GST 200120-MIR200 MIR2002362851704 27/01/20 177.00 1,829.23

2362851704

27/01/20 POS 416021XXXXXX6505 UBER 0000002729010062 27/01/20 105.74 1,723.49

27/01/20 POS 416021XXXXXX6505 UBER 0000002749015391 27/01/20 301.05 1,422.44

28/01/20 IB FUNDS TRANSFER DR-50100283873926 000000000000000 28/01/20 1,000.00 422.44

28/01/20 FT - CR - 02491000094114 - ROHIT CHANDRA 0000000000000069 28/01/20 300,000.00 300,422.44

28/01/20 IMPS-002821389825-BG EXPLN-HSBC-XXXXXXXX 0000002821389825 28/01/20 100,000.00 200,422.44

6006-SELF

28/01/20 IMPS-002822302918-BG EXPLN-HSBC-XXXXXXXX 0000002822302918 28/01/20 200,000.00 422.44

6006-SELF

28/01/20 IMPS-002823626840-SANJANI SHARMA-HDFC-XX 0000002823626840 28/01/20 150,000.00 150,422.44

XXXXXX0049-

28/01/20 POS 416021XXXXXX6505 ONE97 COMMUNICAT 0000002817242507 28/01/20 2,830.00 147,592.44

29/01/20 POS 416021XXXXXX6505 UBER 0000002927004428 29/01/20 201.34 147,391.10

29/01/20 NEFT DR-SCBL0036020-ROHIT RAJAGOPAL-NETB N029201047560832 29/01/20 145,000.00 2,391.10

ANK, MUM-N029201047560832-ROHIT RAJAGOPA

29/01/20 102001034851259/CITRUSAIRTEL 0000200290178023 29/01/20 100.00 2,291.10

29/01/20 LQTHQ7UJAN427NOU/PAYUBIGBASKETCOM 0000200290513458 29/01/20 565.25 1,725.85

29/01/20 IB FUNDS TRANSFER DR-50100283873926 000000000000000 29/01/20 1,700.00 25.85

31/01/20 IMPS-003112447631-PAWAN KUMAR-HDFC-XXXXX 0000003112447631 31/01/20 15,800.00 15,825.85

XXX0366-

31/01/20 IMPS-003117662608-S I EXCHANGE-HDFC-XXXX 0000003117662608 31/01/20 43,650.00 59,475.85

XXXXXXX1829-

31/01/20 IMPS-003117372230-BG EXPLN-HSBC-XXXXXXXX 0000003117372230 31/01/20 16,000.00 43,475.85

6006-SELF

31/01/20 IMPS-003121337269-SANJANI SHARMA-ICIC-XX 0000003121337269 31/01/20 5,000.00 38,475.85

XXXXXX0049-SELF

01/02/20 IB FUNDS TRANSFER DR-50100283873926 000000000000000 01/02/20 20,000.00 18,475.85

01/02/20 POS 416021XXXXXX6505 PAYTM IVR UTILIT 0000003212046213 01/02/20 100.00 18,375.85

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 .: 10

Account Branch : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

01/02/20 IB FUNDS TRANSFER DR-50100283873926 000000000000000 01/02/20 18,000.00 375.85

01/02/20 IMPS-003210558500-S I EXCHANGE-HDFC-XXXX 0000003210558500 01/02/20 48,500.00 48,875.85

XXXXXXX1829-

01/02/20 IB FUNDS TRANSFER DR-50100283873926 000000000000000 01/02/20 45,000.00 3,875.85

01/02/20 IMPS-003219508479-PRIYANK MALVIYA-HDFC-X 0000003219508479 01/02/20 100,000.00 103,875.85

XXXXXX9774-MOBLT0102191466266

01/02/20 IMPS-003219302651-BG EXPLN-HSBC-XXXXXXXX 0000003219302651 01/02/20 200.00 103,675.85

6006-SELF

01/02/20 IMPS-003219308826-BG EXPLN-HSBC-XXXXXXXX 0000003219308826 01/02/20 100,000.00 3,675.85

6006-SELF

02/02/20 IMPS-003321310433-BG EXPLN-HSBC-XXXXXXXX 0000003321310433 03/02/20 200.00 3,475.85

6006-SELF

02/02/20 IMPS-003321310659-BG EXPLN-HSBC-XXXXXXXX 0000003321310659 03/02/20 100.00 3,375.85

6006-SELF

02/02/20 IMPS-003321939592-ABDUL RAHMAN-HDFC-XXXX 0000003321939592 03/02/20 49,900.00 53,275.85

XXXX3969-

02/02/20 IMPS-003321941076-AMIR ALVI-HDFC-XXXXXXX 0000003321941076 03/02/20 48,700.00 101,975.85

X2693-

02/02/20 IMPS-003321941258-SMT.BRAJ LATA VYAGHR-H 0000003321941258 03/02/20 18,600.00 120,575.85

DFC-XXXXXXXX6342-

02/02/20 IMPS-003321940751-PAWAN KUMAR-HDFC-XXXXX 0000003321940751 03/02/20 26,800.00 147,375.85

XXX0366-

02/02/20 IMPS-003321313125-SANJANI SHARMA-ICIC-XX 0000003321313125 03/02/20 110,000.00 37,375.85

XXXXXX0049-WIFE

02/02/20 IMPS-003321313334-BG EXPLN-HSBC-XXXXXXXX 0000003321313334 03/02/20 15,000.00 22,375.85

6006-SELF

02/02/20 POS 416021XXXXXX6505 PAYTM 0000003360121311 03/02/20 5,205.00 17,170.85

03/02/20 G0822003447593 0000000000875236 03/02/20 255,000.00 272,170.85

03/02/20 POS 416021XXXXXX6505 PAYTM 0000003412073113 03/02/20 3,842.00 268,328.85

03/02/20 IMPS-003411300141-BG EXPLN-HSBC-XXXXXXXX 0000003411300141 03/02/20 100.00 268,228.85

6006-SELF

03/02/20 RTGS DR-HSBC0400002-BG EXPLN-NETBANK, MU HDFCR52020020367 03/02/20 200,000.00 68,228.85

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 .: 11

Account Branch : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

M-HDFCR52020020367297895-SELF 297895

03/02/20 IMPS-003411104248-BG EXPLN-HSBC-XXXXXXXX 0000003411104248 03/02/20 10,000.00 58,228.85

6006-HI

03/02/20 RP-CASHEBDRZSUBXGDFY0V-1256 000000000000000 03/02/20 35,633.00 22,595.85

03/02/20 IB FUNDS TRANSFER DR-50100283873926 000000000000000 03/02/20 20,000.00 2,595.85

03/02/20 NEFT CR-HSBC0400002-MR ROHIT RAJAGOPAL R HSBCN20034529773 03/02/20 62,737.00 65,332.85

AMESH-ROHIT RAJAGOPAL RAMESH-HSBCN200345

29773

03/02/20 1O6VIEHFY8GFWWBSR8/AMAZONSELLER1 0000200344524503 03/02/20 2,199.00 63,133.85

04/02/20 IB FUNDS TRANSFER CR-50100283873926 000000000000000 04/02/20 20,000.00 83,133.85

04/02/20 IB FUNDS TRANSFER CR-50100283873926 000000000000000 04/02/20 15,000.00 98,133.85

04/02/20 IMPS-003518331538-SANJANI SHARMA-CITI-XX 0000003518331538 04/02/20 62,000.00 36,133.85

XXXX8223-RENT TO BE PAID

04/02/20 IMPS-003519208328-PRADIP MISHRA-HDFC-XXX 0000003519208328 04/02/20 16,000.00 52,133.85

XXXXX9993-

04/02/20 IMPS-003519210393-AMIR ALVI-HDFC-XXXXXXX 0000003519210393 04/02/20 38,500.00 90,633.85

X2693-

04/02/20 IMPS-003519212523-PAWAN KUMAR-HDFC-XXXXX 0000003519212523 04/02/20 11,500.00 102,133.85

XXX0366-

04/02/20 IMPS-003522306259-PAWAN KUMAR-HDFC-XXXXX 0000003522306259 04/02/20 10,000.00 112,133.85

XXX0366-

05/02/20 ATW-416021XXXXXX3484-S1ANMM52-MUMBAI 0000000000009682 05/02/20 6,000.00 106,133.85

05/02/20 ATW-416021XXXXXX3484-S1ANMM52-MUMBAI 0000000000009682 05/02/20 -6,000.00 112,133.85

05/02/20 ACH D- TP ACH ABL-1034130229 0000005160527499 05/02/20 33,359.00 78,774.85

05/02/20 IMPS-003611510221-DHANURMATHI B-HDFC-XXX 0000003611510221 05/02/20 101,000.00 179,774.85

XXXXX9396-

05/02/20 ACH D- MUTHOOT FINANCE LIMI-714800000100 0000005167336988 05/02/20 35,955.00 143,819.85

05/02/20 NEFT DR-ICIC0003450-SANJANI SHARMA-NETBA N036201055470308 05/02/20 30,000.00 113,819.85

NK, MUM-N036201055470308-WIFE

05/02/20 IMPS-003613627616-PAWAN KUMAR-HDFC-XXXXX 0000003613627616 05/02/20 45,000.00 158,819.85

XXX0366-

05/02/20 ACH D- ADITY BIRLA FINANCE-ABFLMUMPL0000 0000005176909638 05/02/20 57,525.00 101,294.85

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 .: 12

Account Branch : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

05/02/20 IB FUNDS TRANSFER DR-50100283873926 000000000000000 05/02/20 20,000.00 81,294.85

05/02/20 NEFT DR-KKBK0000193-DMI FINANCES PVT LIM N036201055732242 05/02/20 19,596.00 61,698.85

ITED-NETBANK, MUM-N036201055732242-ROHIT

RAJAGOPAL

05/02/20 ED1KYEFRMPGZ5M/RAZPEARLYSALARY 0000200365819120 05/02/20 30,000.00 31,698.85

05/02/20 IB FUNDS TRANSFER DR-50100283873926 000000000000000 05/02/20 30,000.00 1,698.85

05/02/20 IB FUNDS TRANSFER CR-50100283873926 000000000000000 05/02/20 16,000.00 17,698.85

05/02/20 IMPS-003616715827-ABDUL RAHMAN-HDFC-XXXX 0000003616715827 05/02/20 5,000.00 22,698.85

XXXX3969-

05/02/20 IB FUNDS TRANSFER DR-50100283873926 000000000000000 05/02/20 22,000.00 698.85

06/02/20 IMPS-003719494263-REETA SHUKLA-HDFC-XXXX 0000003719494263 06/02/20 51,000.00 51,698.85

XXXX4042-

07/02/20 NEFT DR-KKBK0000631-KOTAK MAHINDRA BANK N038201057841406 07/02/20 16,507.00 35,191.85

LIMITED-NETBANK, MUM-N038201057841406-RO

HIT LOAN

07/02/20 IB FUNDS TRANSFER DR-50100283873926 000000000000000 07/02/20 35,000.00 191.85

09/02/20 IMPS-004011723081-PRIYANK MALVIYA-HDFC-X 0000004011723081 09/02/20 100,000.00 100,191.85

XXXXXX9774-MOBLT0902111949158

09/02/20 IMPS-004012343337-BG EXPLN-HSBC-XXXXXXXX 0000004012343337 09/02/20 100,000.00 191.85

6006-SELF

10/02/20 POS 416021XXXXXX6505 APPLE.COM/BILL 0000004171370467 10/02/20 169.00 22.85

11/02/20 IMPS-004209069110-SANJANI SHARMA-HDFC-XX 0000004209069110 11/02/20 200,000.00 200,022.85

XXXXXX0049-

11/02/20 IMPS-004210327840-BG EXPLN-HSBC-XXXXXXXX 0000004210327840 11/02/20 1,000.00 199,022.85

6006-SELF

11/02/20 IMPS-004210330421-BG EXPLN-HSBC-XXXXXXXX 0000004210330421 11/02/20 199,000.00 22.85

6006-SELF

11/02/20 NEFT CR-ICIC0SF0002-SANJANI SHARMA-ROHIT 0000001918963129 11/02/20 290,000.00 290,022.85

RAJAGOPAL-1918963129

11/02/20 IMPS-004212317777-BG EXPLN-HSBC-XXXXXXXX 0000004212317777 11/02/20 100,000.00 190,022.85

6006-SELF

11/02/20 IB FUNDS TRANSFER DR-50100283873926 000000000000000 11/02/20 190,000.00 22.85

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 .: 13

Account Branch : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

11/02/20 NEFT CR-HSBC0400002-MR ROHIT RAJAGOPAL R HSBCN20042299974 11/02/20 668.00 690.85

AMESH-ROHIT RAJAGOPAL RAMESH-HSBCN200422

99974

11/02/20 IB FUNDS TRANSFER CR-50100283873926 000000000000000 11/02/20 64,800.00 65,490.85

11/02/20 POS 416021XXXXXX6505 PAYTM 0000004212171560 11/02/20 10,000.00 55,490.85

11/02/20 POS 416021XXXXXX6505 PAYTM 0000004212171742 11/02/20 10,000.00 45,490.85

11/02/20 POS 416021XXXXXX6505 PAYTM 0000004212171953 11/02/20 10,000.00 35,490.85

11/02/20 POS 416021XXXXXX6505 PAYTM 0000004212172138 11/02/20 10,000.00 25,490.85

11/02/20 POS 416021XXXXXX6505 PAYTM 0000004212172310 11/02/20 10,000.00 15,490.85

11/02/20 POS 416021XXXXXX6505 PAYTM 0000004212172475 11/02/20 10,000.00 5,490.85

11/02/20 POS 416021XXXXXX6505 PAYTM 0000004212172668 11/02/20 4,800.00 690.85

11/02/20 IMPS-004221365113-BG EXPLN-HSBC-XXXXXXXX 0000004221365113 11/02/20 200.00 490.85

6006-SELF

11/02/20 IB FUNDS TRANSFER CR-50100283873926 000000000000000 11/02/20 1,000.00 1,490.85

12/02/20 IMPS-004310300900-SANJANI SHARMA-HDFC-XX 0000004310300900 12/02/20 43,000.00 44,490.85

XXXXXX0049-SELF

12/02/20 IMPS-004310303477-BG EXPLN-HSBC-XXXXXXXX 0000004310303477 12/02/20 42,000.00 2,490.85

6006-SELF

14/02/20 POS 416021XXXXXX6505 UBER 0000004557006089 14/02/20 180.32 2,310.53

16/02/20 IMPS-004711677736-SANJANI SHARMA-HDFC-XX 0000004711677736 16/02/20 5,000.00 7,310.53

XXXXXX0049-

16/02/20 IB FUNDS TRANSFER DR-50100283873926 000000000000000 16/02/20 6,000.00 1,310.53

16/02/20 IB FUNDS TRANSFER DR-50100283873926 000000000000000 16/02/20 1,310.00 0.53

16/02/20 IMPS-004719466634-SANJANI SHARMA-HDFC-XX 0000004719466634 16/02/20 3,000.00 3,000.53

XXXXXX0049-

16/02/20 IB FUNDS TRANSFER DR-50100283873926 -RO IB16194136271283 16/02/20 3,000.00 0.53

HIT RAJAGOPAL RAMESH

17/02/20 IMPS-004811581238-PRIYANK MALVIYA-HDFC-X 0000004811581238 17/02/20 85,000.00 85,000.53

XXXXXX9774-MOBLT1702113320974

17/02/20 IMPS-004811196654-BG EXPLN-HSBC-XXXXXXXX 0000004811196654 17/02/20 2,000.00 83,000.53

6006-SELF

17/02/20 IMPS-004811193877-BG EXPLN-HSBC-XXXXXXXX 0000004811193877 17/02/20 2,000.00 81,000.53

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 .: 14

Account Branch : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

6006-SELF

17/02/20 IMPS-004811303099-BG EXPLN-HSBC-XXXXXXXX 0000004811303099 17/02/20 500.00 80,500.53

6006-SELF

17/02/20 20200217082073641600/PAYTMWALLETLOADING 0000200484664179 17/02/20 4,800.00 75,700.53

17/02/20 IMPS-004812330232-SANJANI SHARMA-ICIC-XX 0000004812330232 17/02/20 74,000.00 1,700.53

XXXXXX0049-WIFE

18/02/20 IB FUNDS TRANSFER DR-50100283873926 -RO IB18121455229985 18/02/20 1,700.00 0.53

HIT RAJAGOPAL RAMESH

20/02/20 ACH D- ADITY BIRLA FINANCE-ABFLMUMPL0000 0000005529326078 20/02/20 4,794.00 -4,793.47

20/02/20 ACH D- ADITY BIRLA FINANCE-ABFLMUMPL0000 0000005529326078 20/02/20 4,794.00 0.53

21/02/20 IMPS-005212021208-SANJANI SHARMA-HDFC-XX 0000005212021208 21/02/20 200,000.00 200,000.53

XXXXXX0049-

21/02/20 IMPS-005212363797-BG EXPLN-HSBC-XXXXXXXX 0000005212363797 21/02/20 100.00 199,900.53

6006-SELF

21/02/20 IMPS-005212368502-BG EXPLN-HSBC-XXXXXXXX 0000005212368502 21/02/20 200.00 199,700.53

6006-SELF

21/02/20 IMPS-005212366830-BG EXPLN-HSBC-XXXXXXXX 0000005212366830 21/02/20 2,000.00 197,700.53

6006-SELF

21/02/20 IMPS-005212366975-BG EXPLN-HSBC-XXXXXXXX 0000005212366975 21/02/20 2,000.00 195,700.53

6006-SELF

21/02/20 IMPS-005212370530-BG EXPLN-HSBC-XXXXXXXX 0000005212370530 21/02/20 4,000.00 191,700.53

6006-SELF

21/02/20 IMPS-005212370979-BG EXPLN-HSBC-XXXXXXXX 0000005212370979 21/02/20 191,700.00 0.53

6006-SELF

21/02/20 NEFT CR-ICIC0SF0002-SANJANI SHARMA-ROHIT 0000001926404428 21/02/20 45,000.00 45,000.53

RAJAGOPAL-1926404428

21/02/20 NEFT DR-KKBK0000958-4166464308726959 ROH N052201070843362 21/02/20 45,000.00 0.53

IT RAJAGOPAL-NETBANK, MUM-N0522010708433

62-SELF

21/02/20 NEFT CR-HSBC0400002-MR ROHIT RAJAGOPAL R HSBCN20052115368 21/02/20 150,000.00 150,000.53

AMESH-ROHIT RAJAGOPAL RAMESH-HSBCN200521

15368

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 .: 15

Account Branch : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

21/02/20 IMPS-005221340223-SANJANI SHARMA-ICIC-XX 0000005221340223 21/02/20 150,000.00 0.53

XXXXXX0049-SELF

24/02/20 NEFT CR-TJSB0000019-DHANUKA ASSOCIATES-R R019200550000001 24/02/20 176,755.00 176,755.53

OHIT RAJAGOPAL RAMESH-R019200550000001

24/02/20 IMPS-005510305491-SANJANI SHARMA-CITI-XX 0000005510305491 24/02/20 5,000.00 171,755.53

XXXX8223-SELF

24/02/20 IMPS-005510305563-BG EXPLN-HSBC-XXXXXXXX 0000005510305563 24/02/20 500.00 171,255.53

6006-SELF

24/02/20 IMPS-005510306887-BG EXPLN-HSBC-XXXXXXXX 0000005510306887 24/02/20 165,000.00 6,255.53

6006-SELF

24/02/20 ACH C- REC LIMITED-7537501 0000005522538850 24/02/20 1,100.00 7,355.53

24/02/20 .ACH DEBIT RETURN CHARGES 200220 200220- MIR2005222124514 24/02/20 590.00 6,765.53

MIR2005222124514

24/02/20 IB FUNDS TRANSFER DR-50100283873926 -RO IB24153030828846 24/02/20 2,000.00 4,765.53

HIT RAJAGOPAL RAMESH

24/02/20 IB FUNDS TRANSFER DR-50100283873926 -RO IB24201334935311 24/02/20 4,765.00 0.53

HIT RAJAGOPAL RAMESH

25/02/20 IMPS-005616582851-ABDUL RAHMAN-HDFC-XXXX 0000005616582851 25/02/20 9,000.00 9,000.53

XXXX3969-

26/02/20 POS 416021XXXXXX6505 APPLE.COM/BILL 0000005639711384 26/02/20 75.00 8,925.53

26/02/20 POS 416021XXXXXX6505 PAYTM 0000005757024859 26/02/20 3,560.00 5,365.53

26/02/20 IB FUNDS TRANSFER DR-50100283873926 -RO IB26174937865699 26/02/20 4,600.00 765.53

HIT RAJAGOPAL RAMESH

26/02/20 CHQ DEP - MICR 8 CLEARING - MUMBAI CLEAR 0000000000905761 27/02/20 726,418.00 727,183.53

26/02/20 IMPS-005719750659-SANJANI SHARMA-HDFC-XX 0000005719750659 26/02/20 3,000.00 730,183.53

XXXXXX0049-

26/02/20 IB FUNDS TRANSFER DR-50100283873926 -RO IB26192535250828 26/02/20 3,000.00 727,183.53

HIT RAJAGOPAL RAMESH

27/02/20 IMPS-005809351816-KARAN-HDFC-XXXXXXXXXX1 0000005809351816 27/02/20 30,600.00 757,783.53

166-J

27/02/20 IMPS-005809355894-KARAN-HDFC-XXXXXXXXXX1 0000005809355894 27/02/20 30,600.00 788,383.53

166-B

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 .: 16

Account Branch : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

27/02/20 IMPS-005809537222-VIKAS SHUKLA-HDFC-XXXX 0000005809537222 27/02/20 51,250.00 839,633.53

XXXX5301-NA

27/02/20 NEFT DR-SCBL0036020-ROHIT RAJAGOPAL-NETB N058201074904032 27/02/20 100,000.00 739,633.53

ANK, MUM-N058201074904032-CARD

27/02/20 IMPS-005810366139-KARAN-HDFC-XXXXXXXXXX1 0000005810366139 27/02/20 30,600.00 770,233.53

166-B

27/02/20 IMPS-005810368621-KARAN-HDFC-XXXXXXXXXX1 0000005810368621 27/02/20 30,600.00 800,833.53

166-B

27/02/20 IMPS-005810378078-BG EXPLN-HSBC-XXXXXXXX 0000005810378078 27/02/20 500.00 800,333.53

6006-SELF

27/02/20 IMPS-005810995207-MAYANK SARKAR-HDFC-XXX 0000005810995207 27/02/20 20,500.00 820,833.53

XXX1830-MB SENT TO R 50100233037781 IMPS

27/02/20 IMPS-005810376846-SANJANI SHARMA-ICIC-XX 0000005810376846 27/02/20 70,000.00 750,833.53

XXXXXX0049-SELF

27/02/20 IMPS-005811388113-SMT.BRAJ LATA VYAGHR-H 0000005811388113 27/02/20 8,000.00 758,833.53

DFC-XXXXXXXX6342-

27/02/20 IMPS-005811388909-PRADIP MISHRA-HDFC-XXX 0000005811388909 27/02/20 30,000.00 788,833.53

XXXXX9993-SERVICES

27/02/20 IMPS-005811393094-PAWAN KUMAR-HDFC-XXXXX 0000005811393094 27/02/20 47,000.00 835,833.53

XXX0366-

27/02/20 IMPS-005811392789-ABDUL RAHMAN-HDFC-XXXX 0000005811392789 27/02/20 47,600.00 883,433.53

XXXX3969-TELE

27/02/20 NEFT DR-SCBL0036020-ROHIT RAJAGOPAL-NETB N058201075008965 27/02/20 150,000.00 733,433.53

ANK, MUM-N058201075008965-SELF

27/02/20 IMPS-005811426215-AMIR ALVI-HDFC-XXXXXXX 0000005811426215 27/02/20 16,000.00 749,433.53

X2693-SERVICES

28/02/20 RTGS DR-ICIC0003450-SANJANI SHARMA-NETBA HDFCR52020022871 28/02/20 540,000.00 209,433.53

NK, MUM-HDFCR52020022871483977-WIFE 483977

28/02/20 IMPS-005908144215-SANJANI SHARMA-ICIC-XX 0000005908144215 28/02/20 110,000.00 99,433.53

XXXXXX0049-SELF

28/02/20 IB FUNDS TRANSFER DR-50100283873926 -RO IB28080635220475 28/02/20 10,000.00 89,433.53

HIT RAJAGOPAL RAMESH

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 .: 17

Account Branch : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

28/02/20 NEFT DR-SCBL0036020-ROHIT RAJAGOPAL-NETB N059201075909895 28/02/20 89,433.00 0.53

ANK, MUM-N059201075909895-CARD

28/02/20 NEFT CR-YESB0000001-WESTERN UNION FINANC N059200379330078 28/02/20 499,870.02 499,870.55

IAL SERVICES IN-ROHIT RAJAGOPAL RAMESH-N

059200379330078

28/02/20 NEFT DR-KKBK0000958-4166464308726959 ROH N059201075936015 28/02/20 50,000.00 449,870.55

IT RAJAGOPAL-NETBANK, MUM-N0592010759360

15-CARD

28/02/20 NEFT DR-SCBL0036020-ROHIT RAJAGOPAL-NETB N059201075929720 28/02/20 300,000.00 149,870.55

ANK, MUM-N059201075929720-SELF

28/02/20 NEFT DR-SCBL0036020-ROHIT RAJAGOPAL-NETB N059201075941499 28/02/20 20,000.00 129,870.55

ANK, MUM-N059201075941499-SELF

28/02/20 IMPS-005908354004-BG EXPLN-HSBC-XXXXXXXX 0000005908354004 28/02/20 2,000.00 127,870.55

6006-SELF

28/02/20 IMPS-005908355053-BG EXPLN-HSBC-XXXXXXXX 0000005908355053 28/02/20 2,000.00 125,870.55

6006-SELF

28/02/20 IMPS-005908355121-BG EXPLN-HSBC-XXXXXXXX 0000005908355121 28/02/20 2,000.00 123,870.55

6006-SELF

28/02/20 IMPS-005908355430-BG EXPLN-HSBC-XXXXXXXX 0000005908355430 28/02/20 2,000.00 121,870.55

6006-SELF

28/02/20 IMPS-005908355567-BG EXPLN-HSBC-XXXXXXXX 0000005908355567 28/02/20 10,000.00 111,870.55

6006-SELF

28/02/20 IMPS-005908354421-BG EXPLN-HSBC-XXXXXXXX 0000005908354421 28/02/20 111,000.00 870.55

6006-SELF

28/02/20 UPI RB-20200227-005806818100 000000000000000 28/02/20 20,500.00 21,370.55

28/02/20 UPI RB-20200227-005807633879 000000000000000 28/02/20 30,750.00 52,120.55

28/02/20 EM6PNICJPJMXVK/RAZPRBLBANKCREDITCAR 0000200592771683 28/02/20 50,000.00 2,120.55

29/02/20 IB FUNDS TRANSFER DR-50100283873926 -RO IB29101010259054 29/02/20 2,120.00 0.55

HIT RAJAGOPAL RAMESH

29/02/20 IMPS-006013623365-PRADIP MISHRA-HDFC-XXX 0000006013623365 29/02/20 10,000.00 10,000.55

XXXXX9993-

29/02/20 IB FUNDS TRANSFER DR-50100283873926 -RO IB29183607902204 29/02/20 10,000.00 0.55

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 .: 18

Account Branch : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

HIT RAJAGOPAL RAMESH

29/02/20 UPI-MADHUBHARTI GUPTA-9570525504@PAYTM- 0000006022818483 29/02/20 6,000.00 6,000.55

SBIN0008380-006044445290-NA

01/03/20 IMPS-006100188594-SMT.BRAJ LATA VYAGHR-H 0000006100188594 01/03/20 44,000.00 50,000.55

DFC-XXXXXXXX6342-TATASERVICES

01/03/20 EMOJQYZGHBZTVK/RAZPJETPRIVILEGE 0000200614254577 01/03/20 1,770.00 48,230.55

01/03/20 1040081230/EBSMANAPPURAMFINANCE 0000200614293033 01/03/20 1,985.00 46,245.55

01/03/20 NZIXDXBDNZKW8HYRUX/AMAZONSELLER 0000200614391481 01/03/20 174.00 46,071.55

01/03/20 POS 416021XXXXXX6505 PAYTM 0000006149024780 01/03/20 1,400.00 44,671.55

01/03/20 IMPS-006117379022-BG EXPLN-HSBC-XXXXXXXX 0000006117379022 01/03/20 40,000.00 4,671.55

6006-SELF

03/03/20 RAZORPAY - BDRZSUBXGDFY0V-465617 000000000000000 03/03/20 35,633.00 -30,961.45

03/03/20 RAZORPAY - BDRZSUBXGDFY0V-465617 000000000000000 03/03/20 35,633.00 4,671.55

04/03/20 UPI-786 MOBILE HOSPITAL-7666468621@PAYTM 0000006410722117 04/03/20 52,500.00 57,171.55

-SBIN0003838-006491274408-NA

04/03/20 IB FUNDS TRANSFER DR-50100283873926 -RO IB04104235666978 04/03/20 4,671.00 52,500.55

HIT RAJAGOPAL RAMESH

04/03/20 IMPS-006410397021-SANJANI SHARMA-ICIC-XX 0000006410397021 04/03/20 35,000.00 17,500.55

XXXXXX0049-WIFE

04/03/20 IMPS-006410471606-ABDUL RAHMAN-HDFC-XXXX 0000006410471606 04/03/20 43,500.00 61,000.55

XXXX3969-

04/03/20 IMPS-006410092808-34394623-HDFC-XXXXXXXX 0000006410092808 04/03/20 4,000.00 65,000.55

7543-

04/03/20 EO1KGOUXYXNB8M/RAZPRBLBANKCREDITCAR 0000200646995722 04/03/20 60,000.00 5,000.55

04/03/20 POS 416021XXXXXX6505 PAYTM 0000006469020001 04/03/20 3,600.00 1,400.55

05/03/20 ACH D- TP ACH ABL-1035223299 0000005777900335 05/03/20 33,359.00 -31,958.45

05/03/20 ACH D- TP ACH ABL-1035223299 0000005777900335 05/03/20 33,359.00 1,400.55

05/03/20 UPI-FIROJZ SHEIKH-7001769506@PAYTM-PYTM0 0000006512774579 05/03/20 21,000.00 22,400.55

123456-006508054123-NA

05/03/20 ACH D- MUTHOOT FINANCE LIMI-714800000100 0000005781203064 05/03/20 35,955.00 -13,554.45

05/03/20 ACH D- MUTHOOT FINANCE LIMI-714800000100 0000005781203064 05/03/20 35,955.00 22,400.55

05/03/20 IMPS-006513339399-34394623-HDFC-XXXXXXXX 0000006513339399 05/03/20 39,000.00 61,400.55

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 .: 19

Account Branch : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

7543-

05/03/20 IMPS-006513309345-SANJANI SHARMA-ICIC-XX 0000006513309345 05/03/20 600.00 60,800.55

XXXXXX0049-RENT

05/03/20 IMPS-006513310151-SANJANI SHARMA-ICIC-XX 0000006513310151 05/03/20 50,800.00 10,000.55

XXXXXX0049-RENT

05/03/20 IMPS-006513324287-SANJANI SHARMA-ICIC-XX 0000006513324287 05/03/20 10,000.00 0.55

XXXXXX0049-RENT

05/03/20 ACH D- ADITY BIRLA FINANCE-ABFLMUMPL0000 0000005787543736 05/03/20 57,525.00 -57,524.45

05/03/20 ACH D- ADITY BIRLA FINANCE-ABFLMUMPL0000 0000005787543736 05/03/20 57,525.00 0.55

08/03/20 IMPS-006812373717-AMIR ALVI-HDFC-XXXXXXX 0000006812373717 08/03/20 48,000.00 48,000.55

X2693-

08/03/20 IMPS-006812375502-ABDUL RAHMAN-HDFC-XXXX 0000006812375502 08/03/20 27,000.00 75,000.55

XXXX3969-

08/03/20 EPDOYXOGYB2BHS/RAZPRBLBANKCREDITCAR 0000200680453426 08/03/20 73,000.00 2,000.55

08/03/20 IB FUNDS TRANSFER DR-50100283873926 -RO IB08234801198312 09/03/20 2,000.00 0.55

HIT RAJAGOPAL RAMESH

09/03/20 0903063197 TECH MAHINDRA L INT DIV 19-20 0000090320091260 09/03/20 520.00 520.55

10/03/20 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000007023602757 10/03/20 3,850.12 4,370.67

23456-007085671908-NA

10/03/20 IB FUNDS TRANSFER CR-50100283873926 -RO IB10232828610492 10/03/20 1,000.00 5,370.67

HIT RAJAGOPAL RAMESH

10/03/20 IMPS-007023312264-SANJANI SHARMA-ICIC-XX 0000007023312264 10/03/20 5,000.00 370.67

XXXXXX0049-SELF

11/03/20 G0822007057957 0000000000995635 11/03/20 6,454.00 6,824.67

11/03/20 .ACH DEBIT RETURN CHARGES 050320 050320- MIR2006950179272 11/03/20 590.00 6,234.67

MIR2006950179272

11/03/20 .ACH DEBIT RETURN CHARGES 050320 050320- MIR2006950184759 11/03/20 590.00 5,644.67

MIR2006950184759

11/03/20 .ACH DEBIT RETURN CHARGES 050320 050320- MIR2006950151267 11/03/20 590.00 5,054.67

MIR2006950151267

11/03/20 IMPS-007114348772-FABINEX INDIA PRIVAT-H 0000007114348772 11/03/20 25,000.00 30,054.67

DFC-XXXXXXX6170-OTP 116769

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 .: 20

Account Branch : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

11/03/20 IMPS-007114952438-FABINEX INDIA PRIVAT-H 0000007114952438 11/03/20 17,000.00 47,054.67

DFC-XXXXXX6301-MB: OTP XS

11/03/20 IMPS-007114170367-4166464308726959 ROHIT 0000007114170367 11/03/20 46,000.00 1,054.67

RAJAGOPAL-KKBK-XXXXXXXXXXXX6959-ROHIT

11/03/20 IMPS-007117254575-NARAYANAN DORAISWAMY-H 0000007117254575 11/03/20 100,000.00 101,054.67

DFC-XXXXXXXXXXX9424-RENT DEPOSIT REFUND

11/03/20 NEFT DR-KKBK0000958-BHANIX FINANCE-NETBA N071201090784940 11/03/20 37,771.00 63,283.67

NK, MUM-N071201090784940-ROHIT

11/03/20 IMPS-007118155573-SANJANI SHARMA-ICIC-XX 0000007118155573 11/03/20 35,000.00 28,283.67

XXXXXX0049-WIFE

11/03/20 IMPS-007118175390-BHUPENDRA VERMA-ICIC-X 0000007118175390 11/03/20 15,399.00 12,884.67

XXXXXXX7192-LOAN

11/03/20 KQQX25UFBJZ25P6SDY/PAYUBIGBASKETCOM 0000200713040188 11/03/20 2,878.00 10,006.67

12/03/20 IMPS-007210151245-ASHISH SECURITIES PV-H 0000007210151245 12/03/20 1.00 10,007.67

DFC-XXXXXXXXXXX8905-AUTHENTICATION-12115

82395

12/03/20 IMPS-007210152281-ASHISH SECURITIES PV-H 0000007210152281 12/03/20 60,000.00 70,007.67

DFC-XXXXXXXXXXX8905-ES-LOAN-1211582395

12/03/20 KQQX254NBN7KNO62CQ/PAYUMONEY 0000200723313814 12/03/20 2,000.00 68,007.67

12/03/20 ACH D- ADITY BIRLA FINANCE-ABFLMUMPL0000 0000005937514769 12/03/20 57,525.00 10,482.67

12/03/20 IMPS-007213148220-ANUPAM RAJA-SBIN-XXXXX 0000007213148220 12/03/20 10,000.00 482.67

XX5235-LOAN

12/03/20 IMPS-007213505459-SANJANI SHARMA-HDFC-XX 0000007213505459 12/03/20 32,000.00 32,482.67

XXXXXX0049-SELF

12/03/20 NEFT DR-ICIC0000377-KUNAL TEJASH SHAH-NE N072201091679007 12/03/20 31,850.00 632.67

TBANK, MUM-N072201091679007-CAMERA

12/03/20 POS 416021XXXXXX6505 PAYTM 0000007258027337 12/03/20 249.00 383.67

13/03/20 ACH D- TP ACH ABL-1035947101 0000005967798512 13/03/20 33,359.00 -32,975.33

13/03/20 ACH D- TP ACH ABL-1035947101 0000005967798512 13/03/20 33,359.00 383.67

13/03/20 UPI-786 MOBILE HOSPITAL-7666468621@PAYTM 0000007315093090 13/03/20 35,000.00 35,383.67

-SBIN0003838-007319176277-NA

13/03/20 IMPS-007315155537-SANJANI SHARMA-ICIC-XX 0000007315155537 13/03/20 30,000.00 5,383.67

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 .: 21

Account Branch : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

XXXXXX0049-WIFE

13/03/20 IMPS-007322330172-KARAN-HDFC-XXXXXXXXXX1 0000007322330172 13/03/20 25,000.00 30,383.67

166-H

14/03/20 IMPS-007410062329-SANJANI SHARMA-HDFC-XX 0000007410062329 14/03/20 150,000.00 180,383.67

XXXXXX0049-SELF

14/03/20 IB FUNDS TRANSFER DR-50100283873926 -RO IB14104926819078 14/03/20 175,000.00 5,383.67

HIT RAJAGOPAL RAMESH

14/03/20 POS 416021XXXXXX6505 PAYTM 0000007478010937 14/03/20 1,471.50 3,912.17

14/03/20 POS 416021XXXXXX6505 ZAAK EPAYMENT SE 0000007412665810 14/03/20 252.45 3,659.72

15/03/20 IB FUNDS TRANSFER DR-50100283873926 -RO IB15124346597999 15/03/20 2,000.00 1,659.72

HIT RAJAGOPAL RAMESH

17/03/20 .ACH DEBIT RETURN CHARGES 130320 130320- MIR2007564708193 17/03/20 590.00 1,069.72

MIR2007564708193

20/03/20 POS 416021XXXXXX6505 APPLE.COM/BILL 0000007944865556 20/03/20 169.00 900.72

20/03/20 POS 416021XXXXXX6505 APPLE.COM/BILL 0000007941844055 20/03/20 75.00 825.72

20/03/20 POS 416021XXXXXX6505 UBER INDIA SYSTE 0000008005838123 20/03/20 403.20 422.52

20/03/20 ACH D- ADITY BIRLA FINANCE-ABFLMUMPL0000 0000006112982887 20/03/20 6,078.00 -5,655.48

20/03/20 ACH D- ADITY BIRLA FINANCE-ABFLMUMPL0000 0000006112982887 20/03/20 6,078.00 422.52

20/03/20 ACH C- BHARAT FORGE LTD 2ND-000000000000 0000007015289080 20/03/20 20.00 442.52

23/03/20 .ACH DEBIT RETURN CHARGES 200320 200320- MIR2008281038025 23/03/20 442.49 0.03

MIR2008281038025

23/03/20 IMPS-008321304719-SANJANI SHARMA-HDFC-XX 0000008321304719 23/03/20 6,500.00 6,500.03

XXXXXX0049-

23/03/20 IMPS-008321307530-SANJANI SHARMA-HDFC-XX 0000008321307530 23/03/20 1,000.00 7,500.03

XXXXXX0049-

23/03/20 IMPS-008321159345-SANJANI SHARMA-ICIC-XX 0000008321159345 23/03/20 442.00 7,058.03

XXXXXX0049-WIFE

23/03/20 IB FUNDS TRANSFER DR-50100283873926 -RO IB23214547205310 23/03/20 6,910.00 148.03

HIT RAJAGOPAL RAMESH

24/03/20 .ACH DEBIT RETURN CHARGES 200320 200320- MIR2008383118004 24/03/20 147.51 0.52

MIR2008383118004

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 .: 22

Account Branch : ANDHERI EAST - AHURA CENTER

Address : AHURA CENTRE, GROUND FLOOR,
MAHAKALI CAVES ROAD
ANDHERI(E)
MR ROHIT RAJAGOPAL RAMESH City : MUMBAI 400 093
State : MAHARASHTRA
SHELL TECHNOLOGY INDIA PVT LTD BG Phone no. : 022-61606161
INDA BG HOUSE LAKE BOULEVARD OD Limit : 0.00
HIRANANDANI BUSINESS PARK POWAI Currency : INR
Email : ROHITLAWYER0909@GMAIL.COM
MUMBAI 400076 Cust ID : 114063351
MAHARASHTRA INDIA Account No : 50100233037781 VRM POTENTIAL
A/C Open Date : 18/07/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000543 MICR : 400240002
Branch Code : 543 Product Code : 113
Nomination : Registered

From : 01/01/2020 To : 24/03/2020 Statement of account

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
20,582.28 230 154 9,280,077.90 9,259,496.14 0.52

Generated On: 18-Jun-2020 13:03 Generated By: Requesting Branch Code: NET
114063351

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