Page No .

: 1

Account Branch : KANNUR - KERALA

Address : HDFC BANK LTD
KVR TOWERS
SOUTH BAZAAR
MR. ATHEEQUE REHMAN N T City : KANNUR 670 002
State : KERALA
Baithul Hina Muzhappilangad Phone no. : 18002026161
Kadambur Po Etakkad OD Limit : 0.00
. Currency : INR
Email : [email protected]
KANNUR 670663 Cust ID : 254593369
KERALA INDIA Account No : 50100656887932 OTHER
A/C Open Date : 27/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000270 MICR : 670240002
Branch Code : 270 Product Code : 1133
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

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

06/09/23 UPI-ATHEEQUE REHMAN NT-7356325475@PAYTM- 0000324902539297 06/09/23 2,600.00 2,600.00

UBIN0539031-324902539297-NA

06/09/23 UPI-XXXXXX6779-KKBK0009288-324916547817- 0000324916547817 06/09/23 2,000.00 600.00

NA

06/09/23 UPI-ATHEEQUE REHMAN NT-7356325475@PAYTM- 0000324916879118 06/09/23 690.00 1,290.00

UBIN0539031-324916879118-NA

06/09/23 UPI-ATHEEQUE REHMAN N T-7356325475@PAYTM 0000324916911241 06/09/23 190.00 1,480.00

-SBIN0000926-324916911241-NA

06/09/23 IMPS-324918103369-BUNDL TECHNOLOGIES P-I 0000324918103369 06/09/23 1.00 1,481.00

CIC-XXXXXXXX3890-FTTRANSFERP2A

07/09/23 UPI-ATHEEQUE REHMAN N T-7356325475@PAYTM 0000361607633337 07/09/23 2,000.00 3,481.00

-KKBK0009288-361607633337-NA

07/09/23 UPI-ADD MONEY TO 0000325062862278 07/09/23 133.10 3,347.90

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-325062862278-OID21927893068@

PAY

08/09/23 UPI-SHARAFUNNISA K P-8714184505@PAYTM-SB 0000361712018480 08/09/23 100.00 3,247.90

IN0000822-361712018480-NA

08/09/23 UPI-XXXXXX8218-UBIN0539031-325132841118- 0000325132841118 08/09/23 1,000.00 2,247.90

NA

08/09/23 UPI-ATHEEQUE REHMAN NT-7356325475@PAYTM- 0000361733347633 08/09/23 1,000.00 3,247.90

UBIN0539031-361733347633-NA

08/09/23 ATW-435584XXXXXX5222-S1ACGO96-KANNUR 0000000000003316 08/09/23 1,000.00 2,247.90

09/09/23 UPI-N SADANANDA PAI AND -NSPAIANDCO@CNRB 0000325224070843 09/09/23 160.00 2,087.90

-CNRB0000817-325224070843-PAY TO MERCHAN

09/09/23 UPI-XXXXXX8218-UBIN0539031-361847797262- 0000361847797262 10/09/23 2,080.00 7.90

NA

21/09/23 UPI-AMAZON PAY-AMAZONUPI@APL-UTIB0000100 0000363057433647 21/09/23 2.00 5.90

-363057433647-AMAZON PRIME RECUR

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:32AAACH2702H1Z9
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 : KANNUR - KERALA

Address : HDFC BANK LTD
KVR TOWERS
SOUTH BAZAAR
MR. ATHEEQUE REHMAN N T City : KANNUR 670 002
State : KERALA
Baithul Hina Muzhappilangad Phone no. : 18002026161
Kadambur Po Etakkad OD Limit : 0.00
. Currency : INR
Email : [email protected]
KANNUR 670663 Cust ID : 254593369
KERALA INDIA Account No : 50100656887932 OTHER
A/C Open Date : 27/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000270 MICR : 670240002
Branch Code : 270 Product Code : 1133
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

21/09/23 UPI-AMAZON PAY-AMAZONUPI@APL-UTIB0000100 0000363057464574 21/09/23 2.00 3.90

-363057464574-AMAZON PRIME RECUR

21/09/23 UPI-AMAZON PAY INDIA PVT-AMAZON.REFUNDS@ 0000326484602124 21/09/23 2.00 5.90

AXISBANK-UTIB0000100-326484602124-REFUND

FOR YOUR AM

21/09/23 UPI-AMAZON PAY INDIA PVT-AMAZON.REFUNDS@ 0000326485453173 21/09/23 2.00 7.90

AXISBANK-UTIB0000100-326485453173-REFUND

FOR YOUR AM

21/09/23 UPI-ATHEEQUE REHMAN NT-7356325475@PAYTM- 0000326439033651 21/09/23 12,448.00 12,455.90

UBIN0539031-326439033651-NA

21/09/23 NWD-435584XXXXXX5222-71263001-KANNUR 0000326418022730 21/09/23 8,500.00 3,955.90

21/09/23 UPI-UDAYABHANU M-PAYTM-77914546@PAYTM-PY 0000326480127036 21/09/23 50.00 3,905.90

TM0123456-326480127036-OID20230921185633

21/09/23 UPI-ABDUL NASAR C T-PAYTM-74083360@PAYTM 0000326480392849 21/09/23 35.00 3,870.90

-PYTM0123456-326480392849-OID20230921190

1170

21/09/23 UPI-ABHISHEK VINOD-8129865358616@PAYTM- 0000363034816766 21/09/23 400.00 3,470.90

SBIN0071263-363034816766-NA

22/09/23 UPI-BAJAJ FINANCE LOAN E-PAYTM-15218054@ 0000363152585076 22/09/23 2,705.00 765.90

PAYTM-PYTM0123456-363152585076-OID220271

25846@PAY

22/09/23 UPI-UDAYABHANU M-PAYTM-77914546@PAYTM-PY 0000363187597765 22/09/23 100.00 665.90

TM0123456-363187597765-OID20230922214032

23/09/23 UPI-MUHAMMED FARIS M K-9633637854@YBL-S 0000363246180387 23/09/23 200.00 865.90

BIN0071263-363246180387-PAYMENT FROM PHO

NE

23/09/23 UPI-ADITYA BIRLA FINANCE-PAYTM-72651047@ 0000363251243347 23/09/23 200.00 665.90

PAYTM-PYTM0123456-363251243347-OID220301

88504@ADI

23/09/23 UPI-LAKSHMANAN K-IDEALMEDICALS4@OKSBI-S 0000363235116759 23/09/23 55.00 610.90

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:32AAACH2702H1Z9
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 : KANNUR - KERALA

Address : HDFC BANK LTD
KVR TOWERS
SOUTH BAZAAR
MR. ATHEEQUE REHMAN N T City : KANNUR 670 002
State : KERALA
Baithul Hina Muzhappilangad Phone no. : 18002026161
Kadambur Po Etakkad OD Limit : 0.00
. Currency : INR
Email : [email protected]
KANNUR 670663 Cust ID : 254593369
KERALA INDIA Account No : 50100656887932 OTHER
A/C Open Date : 27/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000270 MICR : 670240002
Branch Code : 270 Product Code : 1133
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

BIN0071105-363235116759-SENT FROM PAYTM

25/09/23 UPI-XXXXXX8218-UBIN0539031-326811749710- 0000326811749710 25/09/23 608.00 2.90

NA

29/09/23 UPI-HAFSATH N T-ASLEENAAN180@YBL-SBIN00 0000363869973379 29/09/23 450.00 452.90

00926-363869973379-PAYMENT FROM PHONE

29/09/23 UPI-XXXXXX8218-UBIN0539031-363800166717- 0000363800166717 29/09/23 450.00 2.90

NA

30/09/23 UPI-ATHEEQUE REHMAN N T-7356325475@PAYTM 0000327309315008 30/09/23 222.00 224.90

-KKBK0009288-327309315008-NA

30/09/23 POS 435584XXXXXX5222 YESSMA.COM 0000327218002932 30/09/23 222.00 2.90

01/10/23 CREDIT INTEREST CAPITALISED 000000000000000 30/09/23 1.00 3.90

03/10/23 UPI-ATHEEQUE REHMAN NT-7356325475@PAYTM- 0000364211275936 03/10/23 8,000.00 8,003.90

UBIN0539031-364211275936-NA

03/10/23 UPI-RAZEEM K P-RAZINT007@OKICICI-UBIN053 0000327682700094 03/10/23 1,700.00 6,303.90

9031-327682700094-UPI

03/10/23 UPI-ASLEENA N T-9605468824@PAYTM-UCBA000 0000364214737345 03/10/23 500.00 5,803.90

1803-364214737345-NA

03/10/23 UPI-UDAYABHANU M-PAYTM-77914546@PAYTM-PY 0000364270716412 03/10/23 35.00 5,768.90

TM0123456-364270716412-OID20231003152029

04/10/23 UPI-P V BASHEER 0000327711605131 04/10/23 150.00 5,618.90

AHAMMED-PVBAHAMMED.BDPG@

ICICI-ICIC0DC0099-327711605131-PAY

05/10/23 UPI-SHUHAIB 0000327840165979 05/10/23 2,000.00 7,618.90

KASIM-FAZZAHAMDAAN4ALL-1@OKH

DFCBANK-HDFC0000465-327840165979-ARSHA

05/10/23 UPI-ASLEENA N T-ASLEENANT@OKSBI-SBIN000 0000327864125879 05/10/23 8,000.00 15,618.90

0926-327864125879-UPI

05/10/23 ATW-435584XXXXXX5222-S1ACGO96-KANNUR 0000000000008720 05/10/23 8,000.00 7,618.90

05/10/23 UPI-ANISH KUMAR P P-PUTHANPURAYILANISH@ 0000364419516305 05/10/23 60.00 7,558.90

OKAXIS-SBIN0000926-364419516305-SENT FRO

M PAYTM

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:32AAACH2702H1Z9
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 : KANNUR - KERALA

Address : HDFC BANK LTD
KVR TOWERS
SOUTH BAZAAR
MR. ATHEEQUE REHMAN N T City : KANNUR 670 002
State : KERALA
Baithul Hina Muzhappilangad Phone no. : 18002026161
Kadambur Po Etakkad OD Limit : 0.00
. Currency : INR
Email : [email protected]
KANNUR 670663 Cust ID : 254593369
KERALA INDIA Account No : 50100656887932 OTHER
A/C Open Date : 27/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000270 MICR : 670240002
Branch Code : 270 Product Code : 1133
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

05/10/23 UPI-VKSH TRADING-VKSHTRA.66891254@SBI-SB 0000327855776282 05/10/23 73.00 7,485.90

IN0071263-327855776282-UPI

05/10/23 UPI-SHARAFUNNISA K P-SHARAFUNNISA.4505@W 0000327858386336 05/10/23 100.00 7,385.90

AICICI-SBIN0000822-327858386336-PAY BY W

HATSAPP

06/10/23 UPI-ABDUL BASITH A C-7559845181@JUPITERA 0000327952441946 06/10/23 800.00 8,185.90

XIS-FDRL0007777-327952441946-SENT VIA JU

PITER

06/10/23 UPI-ABDUL BASITH A C-AYSHARABIYA787-2@OK 0000327900065149 06/10/23 500.00 7,685.90

SBI-SBIN0071263-327900065149-UPI

06/10/23 UPI-ADITYA BIRLA FINANCE-PAYTM-72651047@ 0000327966814903 06/10/23 308.98 7,376.92

PAYTM-PYTM0123456-327966814903-OID221212

62392@ADI

07/10/23 UPI-E TREASURY-00000822@FBL-FDRL0001001- 0000328012299748 07/10/23 30.00 7,346.92

328012299748-ETREASURY

07/10/23 UPI-INFORMATION KERALA M-SIBWLPG.0649382 0000364612911978 07/10/23 192.00 7,154.92

A@SIB-SIBL0008097-364612911978-NA

09/10/23 UPI-ASLEENA N T-9605468824@PAYTM-UCBA000 0000328218504208 09/10/23 13,000.00 20,154.92

1803-328218504208-NA

09/10/23 UPI-JOJU K K-PAYTM-74592062@PAYTM-PYTM01 0000328219156184 09/10/23 5,988.00 14,166.92

23456-328219156184-OID202310091029170

09/10/23 UPI-HAFSATH N T-ASLEENANT-1@OKSBI-SBIN0 0000328287415125 09/10/23 1,250.00 12,916.92

000926-328287415125-UPI

09/10/23 UPI-XXXXXX6779-KKBK0009288-328219680205- 0000328219680205 09/10/23 4,750.00 8,166.92

NA

09/10/23 UPI-KPK ASSOCIATES-MAB.037244001590339@A 0000364811972911 09/10/23 500.00 7,666.92

XISBANK-UTIB0000100-364811972911-NA

09/10/23 UPI-CAPITOL MALL CHICKIN-Q396276297@YBL- 0000364823262343 09/10/23 197.00 7,469.92

YESB0YBLUPI-364823262343-NA

09/10/23 UPI-MUHAMMED IRFAN P 0000328211724409 09/10/23 10.00 7,459.92

V-IRFANMUHAMMED613@

OKSBI-SBIN0071263-328211724409-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:32AAACH2702H1Z9
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 : KANNUR - KERALA

Address : HDFC BANK LTD
KVR TOWERS
SOUTH BAZAAR
MR. ATHEEQUE REHMAN N T City : KANNUR 670 002
State : KERALA
Baithul Hina Muzhappilangad Phone no. : 18002026161
Kadambur Po Etakkad OD Limit : 0.00
. Currency : INR
Email : [email protected]
KANNUR 670663 Cust ID : 254593369
KERALA INDIA Account No : 50100656887932 OTHER
A/C Open Date : 27/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000270 MICR : 670240002
Branch Code : 270 Product Code : 1133
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

10/10/23 UPI-AIRTEL-PAYAIR7673@PAYTM-PYTM0123456- 0000328364634007 10/10/23 180.50 7,279.42

328364634007-OID22169037383@AIR

10/10/23 UPI-AIRTEL-PAYAIR7673@PAYTM-PYTM0123456- 0000328366274797 10/10/23 200.50 7,078.92

328366274797-OID22159705786@AIR

11/10/23 UPI-SAMEENA N T-8606768024@PAYTM-CNRB00 0000328412698596 11/10/23 150.00 7,228.92

00033-328412698596-NA

11/10/23 UPI-PREMAJA 0000328432905104 11/10/23 18.00 7,210.92

K-PREMAJAK80@OKHDFCBANK-BARB

0TELLIC-328432905104-SENT FROM PAYTM

13/10/23 UPI-PREMAJA 0000328623322136 13/10/23 22.00 7,188.92

K-PREMAJAK80@OKHDFCBANK-BARB

0TELLIC-328623322136-SENT FROM PAYTM

14/10/23 UPI-ABHAY 0000328770251148 14/10/23 40.00 7,228.92

V-ABHIABHAYARZ@OKHDFCBANK-KLGB

0040482-328770251148-UPI

14/10/23 UPI-GREENS THALASSERY-Q05771489@YBL-YESB 0000365318198334 14/10/23 15.00 7,213.92

0YBLUPI-365318198334-SENT FROM PAYTM

14/10/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000328791635799 14/10/23 155.00 7,058.92

IC0DC0099-328791635799-UPI

14/10/23 UPI-RAMSHEENA C-Q955157686@YBL-FDRL00010 0000365343068512 14/10/23 36.00 7,022.92

88-365343068512-SENT FROM PAYTM

14/10/23 UPI-MOHAMMED ANEES 0000328797278698 14/10/23 10,000.00 17,022.92

MUST-ANEESMMK7-1@OKS

BI-SBIN0071263-328797278698-UPI

15/10/23 UPI-XXXXXX8218-UBIN0539031-365405756089- 0000365405756089 15/10/23 1,700.00 15,322.92

NA

15/10/23 UPI-ADITYA BIRLA FINANCE-PAYTM-72651047@ 0000328869034472 15/10/23 50.00 15,272.92

PAYTM-PYTM0123456-328869034472-OID221851

32362@ADI

15/10/23 UPI-N P MUNEERA-NPMUNEERA41@OKICICI-SBI 0000328866136453 15/10/23 1.00 15,273.92

N0002261-328866136453-UPI

15/10/23 UPI-N P MUNEERA-NPMUNEERA41@OKICICI-SBI 0000328829624644 15/10/23 10,000.00 5,273.92

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:32AAACH2702H1Z9
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 : KANNUR - KERALA

Address : HDFC BANK LTD
KVR TOWERS
SOUTH BAZAAR
MR. ATHEEQUE REHMAN N T City : KANNUR 670 002
State : KERALA
Baithul Hina Muzhappilangad Phone no. : 18002026161
Kadambur Po Etakkad OD Limit : 0.00
. Currency : INR
Email : [email protected]
KANNUR 670663 Cust ID : 254593369
KERALA INDIA Account No : 50100656887932 OTHER
A/C Open Date : 27/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000270 MICR : 670240002
Branch Code : 270 Product Code : 1133
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

N0002261-328829624644-UPI

16/10/23 UPI-BUDGET FOODS PRIVATE-NESTOHYPERMARKE 0000328922366537 16/10/23 323.00 4,950.92

T@YBL-YESB0YBLUPI-328922366537-PAYMENT F

OR 520057

17/10/23 UPI-GREENS THALASSERY-Q05771489@YBL-YESB 0000329024364134 17/10/23 5.00 4,945.92

0YBLUPI-329024364134-NA

17/10/23 UPI-HAMSA P P-PAYTM-68419683@PAYTM-PYTM0 0000329069612603 17/10/23 30.00 4,915.92

123456-329069612603-OID202310171804370

18/10/23 UPI-ATHEEQUE REHMAN NT-7356325475@PAYTM- 0000329121051266 18/10/23 200.00 5,115.92

UBIN0539031-329121051266-NA

20/10/23 UPI-VIPESH N-RAKHILAVIPESH85-1@OKICICI-U 0000329385270132 20/10/23 93.00 5,022.92

TIB0003378-329385270132-UPI

20/10/23 UPI-MUHAMMED DILSHAD N P-Q507958335@YBL- 0000365925831238 20/10/23 500.00 4,522.92

YESB0YBLUPI-365925831238-NA

21/10/23 UPI-ATHEEQUE REHMAN NT-7356325475@PAYTM- 0000366025602368 21/10/23 420.00 4,942.92

UBIN0539031-366025602368-NA

22/10/23 UPI-ATHEEQUE REHMAN N T-7356325475@PAYTM 0000329508008798 22/10/23 35.00 4,977.92

-SBIN0000926-329508008798-NA

22/10/23 UPI-AXIS BANK CREDIT CAR-PAYTM-NEFT@PAYT 0000329557392543 22/10/23 4,970.00 7.92

M-PYTM0123456-329557392543-OID2225643919

8@PAY

24/10/23 UPI-XXXXXX8218-UBIN0539031-329710807497- 0000329710807497 24/10/23 7.00 0.92

NA

24/10/23 UPI-SHESIL T-SHESILCHECHU57@OKICICI-ESM 0000366340889278 24/10/23 1,000.00 1,000.92

F0001159-366340889278-UPI

24/10/23 UPI-XXXXXX8218-UBIN0539031-329730408829- 0000329730408829 24/10/23 1,000.00 0.92

NA

24/10/23 UPI-MUHAMMAD MUHSIN P 0000366384698143 24/10/23 500.00 500.92

V-MUHSINAZEEZ29@OK

ICICI-SBIN0071263-366384698143-UPI

24/10/23 UPI-ADITYA BIRLA FINANCE-PAYTM-72651047@ 0000366362090645 24/10/23 500.00 0.92

PAYTM-PYTM0123456-366362090645-OID222487

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:32AAACH2702H1Z9
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 : KANNUR - KERALA

Address : HDFC BANK LTD
KVR TOWERS
SOUTH BAZAAR
MR. ATHEEQUE REHMAN N T City : KANNUR 670 002
State : KERALA
Baithul Hina Muzhappilangad Phone no. : 18002026161
Kadambur Po Etakkad OD Limit : 0.00
. Currency : INR
Email : [email protected]
KANNUR 670663 Cust ID : 254593369
KERALA INDIA Account No : 50100656887932 OTHER
A/C Open Date : 27/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000270 MICR : 670240002
Branch Code : 270 Product Code : 1133
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

17650@ADI

25/10/23 UPI-NASIM K T-NASIMKT0786-3@OKHDFCBANK-H 0000329833834898 25/10/23 500.00 500.92

DFC0000465-329833834898-UPI

25/10/23 UPI-ADITYA BIRLA FINANCE-PAYTM-72651047@ 0000329852800957 25/10/23 500.00 0.92

PAYTM-PYTM0123456-329852800957-OID222677

39868@ADI

25/10/23 UPI-ATHEEQUE REHMAN NT-7356325475@PAYTM- 0000329819597493 25/10/23 50.00 50.92

UBIN0539031-329819597493-NA

25/10/23 POS 435584XXXXXX5222 BOOKMYSHOW 0000329705187346 25/10/23 34.10 16.82

25/10/23 UPI-ATHEEQUE REHMAN NT-7356325475@PAYTM- 0000366434384992 25/10/23 1.00 17.82

UBIN0539031-366434384992-NA

25/10/23 UPI-XXXXXX8218-UBIN0539031-366436562318- 0000366436562318 25/10/23 1.00 16.82

NA

28/10/23 UPI-ATHEEQUE REHMAN NT-7356325475@PAYTM- 0000366727941359 28/10/23 3.00 19.82

UBIN0539031-366727941359-NA

28/10/23 UPI-RAJESH C-RAJESHCHAKKYARATH@OKSBI-KLG 0000366727977206 28/10/23 18.00 1.82

B0040472-366727977206-SENT FROM PAYTM

30/10/23 UPI-MOHAMMED ANEES 0000330318474473 31/10/23 20,000.00 20,001.82

MUST-ANEESMMK7-1@OKS

BI-SBIN0071263-330318474473-UPI

31/10/23 UPI-ABHAY V-ABHIABHAYARZ@OKAXIS-KLGB0040 0000330440943840 31/10/23 2,670.00 22,671.82

482-330440943840-UPI

31/10/23 UPI-ATHEEQUE REHMAN NT-7356325475@PAYTM- 0000330427409731 31/10/23 1,000.00 23,671.82

UBIN0539031-330427409731-NA

31/10/23 ATW-435584XXXXXX5222-S1ACGO96-KANNUR 0000000000004493 31/10/23 1,000.00 22,671.82

31/10/23 UPI-XXXXXX6779-KKBK0009288-367020484793- 0000367020484793 31/10/23 150.00 22,521.82

NA

31/10/23 UPI-MOHAMMED 0000330447417747 31/10/23 3,500.00 19,021.82

SAHAL-SUHARAHSAMEER789-1@O

KSBI-SBIN0071263-330447417747-UPI

31/10/23 UPI-XXXXXX6779-KKBK0009288-367020854774- 0000367020854774 31/10/23 2,521.00 16,500.82

NA

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:32AAACH2702H1Z9
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 : KANNUR - KERALA

Address : HDFC BANK LTD
KVR TOWERS
SOUTH BAZAAR
MR. ATHEEQUE REHMAN N T City : KANNUR 670 002
State : KERALA
Baithul Hina Muzhappilangad Phone no. : 18002026161
Kadambur Po Etakkad OD Limit : 0.00
. Currency : INR
Email : [email protected]
KANNUR 670663 Cust ID : 254593369
KERALA INDIA Account No : 50100656887932 OTHER
A/C Open Date : 27/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000270 MICR : 670240002
Branch Code : 270 Product Code : 1133
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

31/10/23 UPI-N P MUNEERA-NPMUNEERA41@OKICICI-SBI 0000330458133545 31/10/23 15,000.00 1,500.82

N0002261-330458133545-UPI

01/11/23 UPI-SHAZIN K P-SHAZINKP9@OKHDFCBANK-FDRL 0000330590245465 01/11/23 20.00 1,480.82

0001098-330590245465-UPI

01/11/23 UPI-RAAZ PALACE-PAYTM-75631372@PAYTM-PYT 0000330588060807 01/11/23 294.00 1,186.82

M0123456-330588060807-OID202311011922030

02/11/23 UPI-SHAZIN K P-SHAZINKP9@OKHDFCBANK-FDRL 0000330606938241 02/11/23 20.00 1,166.82

0001098-330606938241-UPI

02/11/23 UPI-MAIMOONA P C-PCMAIMOONA29@OKICICI-FD 0000367263534336 02/11/23 4,000.00 5,166.82

RL0001653-367263534336-UPI

02/11/23 UPI-BUDGET FOODS PRIVATE-NESTOHYPERMARKE 0000367226236282 02/11/23 297.00 4,869.82

T@YBL-YESB0YBLUPI-367226236282-PAYMENT F

OR 520057

02/11/23 UPI-SHAMNAS K M-SHAMNASSH132@OKAXIS-KLGB 0000330622109339 02/11/23 3,600.00 1,269.82

0040499-330622109339-UPI

02/11/23 UPI-SHAZIN K P-SHAZINKP9@OKHDFCBANK-FDRL 0000330622127575 02/11/23 100.00 1,169.82

0001098-330622127575-UPI

02/11/23 UPI-SHAZIN K P-SHAZINKP9@OKHDFCBANK-FDRL 0000330626195138 02/11/23 30.00 1,139.82

0001098-330626195138-UPI

02/11/23 UPI-SHAZIN K P-SHAZINKP9@OKHDFCBANK-FDRL 0000330626567727 02/11/23 10.00 1,129.82

0001098-330626567727-UPI

02/11/23 UPI-SHAZIN K P-SHAZINKP9@OKHDFCBANK-FDRL 0000330626830393 02/11/23 30.00 1,099.82

0001098-330626830393-UPI

02/11/23 UPI-SHAZIN K P-SHAZINKP9@OKICICI-FDRL000 0000330688368651 02/11/23 30.00 1,129.82

1098-330688368651-UPI

02/11/23 UPI-SHAZIN K P-SHAZINKP9@OKHDFCBANK-FDRL 0000330626903106 02/11/23 30.00 1,099.82

0001098-330626903106-UPI

04/11/23 UPI-ASLEENA N T-ASLEENANT@OKSBI-SBIN000 0000330889358463 04/11/23 3,400.00 4,499.82

0926-330889358463-UPI

04/11/23 UPI-ASLEENA N T-ASLEENANT@OKSBI-SBIN000 0000330890559494 04/11/23 100.00 4,599.82

0926-330890559494-UPI

04/11/23 UPI-SHAZIN K P-SHAZINKP9@OKHDFCBANK-FDRL 0000330890761797 04/11/23 40.00 4,559.82

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:32AAACH2702H1Z9
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 : KANNUR - KERALA

Address : HDFC BANK LTD
KVR TOWERS
SOUTH BAZAAR
MR. ATHEEQUE REHMAN N T City : KANNUR 670 002
State : KERALA
Baithul Hina Muzhappilangad Phone no. : 18002026161
Kadambur Po Etakkad OD Limit : 0.00
. Currency : INR
Email : [email protected]
KANNUR 670663 Cust ID : 254593369
KERALA INDIA Account No : 50100656887932 OTHER
A/C Open Date : 27/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000270 MICR : 670240002
Branch Code : 270 Product Code : 1133
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

0001098-330890761797-UPI

05/11/23 UPI-SHAZIN K P-SHAZINKP9@OKHDFCBANK-FDRL 0000330929429799 05/11/23 50.00 4,509.82

0001098-330929429799-UPI

05/11/23 UPI-MAGIC FRAMES THALASS-Q158583477@YBL- 0000330938125351 05/11/23 210.00 4,299.82

YESB0YBLUPI-330938125351-NA

05/11/23 UPI-SHAZIN K P-SHAZINKP9@OKHDFCBANK-FDRL 0000330938063164 05/11/23 50.00 4,249.82

0001098-330938063164-UPI

06/11/23 UPI-HAFSATH N T-ASLEENANT-1@OKSBI-SBIN0 0000331067062075 06/11/23 60.00 4,309.82

000926-331067062075-UPI

07/11/23 UPI-XXXXXX6779-KKBK0009288-331120853120- 0000331120853120 07/11/23 3,650.00 659.82

NA

07/11/23 UPI-MOHAMMED 0000331101296958 07/11/23 600.00 59.82

SAHAL-SUHARAHSAMEER789-1@O

KSBI-SBIN0071263-331101296958-UPI

08/11/23 UPI-MOHAMMED HANIF-HANIFKA1962@OKHDFCBA 0000331241140885 08/11/23 150.00 209.82

NK-SBIN0000926-331241140885-UPI

08/11/23 UPI-SHUHAIB 0000367871259289 09/11/23 2,000.00 2,209.82

KANDOTH-FAZZAHAMDAAN4ALL-1@O

KICICI-FDRL0001088-367871259289-ARSHA

09/11/23 UPI-MOHAMMED 0000331355161520 09/11/23 225.00 1,984.82

SAHEER-SAHEERTIRUR@OKHDFCBA

NK-BARB0VJTIRU-331355161520-UPI

10/11/23 UPI-FABRICO-VYAPAR.168245109805@HDFCBANK 0000331417975036 10/11/23 150.00 1,834.82

-HDFC0000001-331417975036-NA

10/11/23 UPI-MUHAMMED FARIS M K-FARISMK313-2@OKIC 0000368040843556 10/11/23 1,700.00 3,534.82

ICI-FDRL0001098-368040843556-UPI

10/11/23 UPI-XXXXXX8218-UBIN0539031-331442503728- 0000331442503728 10/11/23 1,700.00 1,834.82

NA

11/11/23 UPI-MOHAMMED ANEES 0000368154172093 11/11/23 500.00 2,334.82

MUST-ANEESMMK7-1@OKI

CICI-SBIN0071263-368154172093-UPI

11/11/23 UPI-EURONET SERVICES IND-EURONETGPAY.BIL 0000331531146470 11/11/23 19.00 2,315.82

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:32AAACH2702H1Z9
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 : KANNUR - KERALA

Address : HDFC BANK LTD
KVR TOWERS
SOUTH BAZAAR
MR. ATHEEQUE REHMAN N T City : KANNUR 670 002
State : KERALA
Baithul Hina Muzhappilangad Phone no. : 18002026161
Kadambur Po Etakkad OD Limit : 0.00
. Currency : INR
Email : [email protected]
KANNUR 670663 Cust ID : 254593369
KERALA INDIA Account No : 50100656887932 OTHER
A/C Open Date : 27/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000270 MICR : 670240002
Branch Code : 270 Product Code : 1133
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

LPAY@AXISBANK-UTIB0000004-331531146470-U

PI

11/11/23 UPI-POPPINS BAKERY-POPPINSBAKERY@KBL-KAR 0000331554170445 11/11/23 10.00 2,305.82

B0000776-331554170445-BAKER

11/11/23 UPI-RAJESH C-RAJESHCHAKKYARATH@OKSBI-KLG 0000331560144694 11/11/23 18.00 2,287.82

B0040472-331560144694-UPI

11/11/23 UPI-SHAZIN K P-SHAZINKP9@OKHDFCBANK-FDRL 0000331562287875 11/11/23 500.00 1,787.82

0001098-331562287875-UPI

12/11/23 UPI-ATHEEQUE REHMAN NT-7356325475@PAYTM- 0000368219488288 12/11/23 213.00 2,000.82

UBIN0539031-368219488288-NA

13/11/23 UPI-ADITYA BIRLA FINANCE-PAYTM-72651047@ 0000368354590778 13/11/23 120.00 1,880.82

PAYTM-PYTM0123456-368354590778-OID224217

59639@ADI

16/11/23 UPI-AXIS BANK CREDIT CAR-PAYTM-NEFT@PAYT 0000368661753513 16/11/23 1,500.00 380.82

M-PYTM0123456-368661753513-OID2240807564

1@PAY

17/11/23 UPI-SIMPL-SIMPL@AXB-UTIB0000100-33213590 0000332135901637 17/11/23 293.70 87.12

1637-UPI INTENT

17/11/23 UPI-RASNA K P-KPRASNA04@OKHDFCBANK-CNRB0 0000332147222294 17/11/23 143.00 230.12

000033-332147222294-UPI

17/11/23 UPI-DELUX MEDICALS-PAYTMQR1QT6Z3FW52@PAY 0000332153834817 17/11/23 130.00 100.12

TM-PYTM0123456-332153834817-UPI

17/11/23 UPI-N SADANANDA PAI AND -NSPAIANDCO@CNRB 0000368734380303 17/11/23 80.00 20.12

-CNRB0000817-368734380303-PAY TO MERCHAN

18/11/23 UPI-SHUHAIB 0000332296121623 18/11/23 10,000.00 10,020.12

KASIM-FAZZAHAMDAAN4ALL-1@OKH

DFCBANK-HDFC0000465-332296121623-ARSHA

19/11/23 UPI-RABIYA A P-RUBYRABIYA996@OKAXIS-SIBL 0000332399509677 19/11/23 10,000.00 20.12

0000078-332399509677-UPI

20/11/23 UPI-RASNA K P-KPRASNA04@OKHDFCBANK-CNRB0 0000332433463310 20/11/23 10,000.00 10,020.12

000033-332433463310-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:32AAACH2702H1Z9
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 : KANNUR - KERALA

Address : HDFC BANK LTD
KVR TOWERS
SOUTH BAZAAR
MR. ATHEEQUE REHMAN N T City : KANNUR 670 002
State : KERALA
Baithul Hina Muzhappilangad Phone no. : 18002026161
Kadambur Po Etakkad OD Limit : 0.00
. Currency : INR
Email : [email protected]
KANNUR 670663 Cust ID : 254593369
KERALA INDIA Account No : 50100656887932 OTHER
A/C Open Date : 27/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000270 MICR : 670240002
Branch Code : 270 Product Code : 1133
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

20/11/23 UPI-SHUHAIB 0000332433614339 20/11/23 6,000.00 4,020.12

KANDOTH-FAZZAHAMDAAN4ALL-1@O

KICICI-FDRL0001088-332433614339-UPI

20/11/23 UPI-HAFSATH N T-ASLEENANT-1@OKSBI-SBIN0 0000332433650770 20/11/23 4,000.00 20.12

000926-332433650770-UPI

20/11/23 UPI-ABDUL MUHSIN 0000369049071008 20/11/23 1,000.00 1,020.12

MUSTHAF-MUZZMUHSIN41@OK

ICICI-UBIN0539031-369049071008-UPI

20/11/23 UPI-ABDUL MUHSIN 0000332457378897 20/11/23 20.00 1,000.12

MUSTHAF-MUZZMUHSIN41@OK

HDFCBANK-UBIN0539031-332457378897-UPI

21/11/23 UPI-XXXXXX8218-UBIN0539031-369126652429- 0000369126652429 21/11/23 1,000.00 0.12

NA

21/11/23 UPI-ATHEEQUE REHMAN NT-7356325475@PAYTM- 0000369126797711 21/11/23 2,750.00 2,750.12

UBIN0539031-369126797711-NA

21/11/23 UPI-ROHAN JOSE-JOSEPHELENA538@OKAXIS-BAR 0000332581907889 21/11/23 2,725.00 25.12

B0VJTHKA-332581907889-UPI

21/11/23 UPI-ROHAN JOSE-JOSEPHELENA538@OKAXIS-BAR 0000332581921820 21/11/23 25.00 0.12

B0VJTHKA-332581921820-UPI

30/11/23 UPI-ABHAY V-ABHIABHAYARZ@OKSBI-KLGB00404 0000333409044215 30/11/23 2,670.00 2,670.12

82-333409044215-UPI

30/11/23 UPI-ASLEENA N T-9605468824@PAYTM-UCBA000 0000333445131563 30/11/23 2,670.00 0.12

1803-333445131563-NA

01/12/23 UPI-RISHAANA N R-MIAHBOUTIQUE14-1@OKHDFC 0000333534307162 01/12/23 1,700.00 1,700.12

BANK-HDFC0003845-333534307162-UPI

01/12/23 UPI-XXXXXX8218-UBIN0539031-333546316266- 0000333546316266 01/12/23 1,700.00 0.12

NA

02/12/23 UPI-POORNIMA K K-POORNIMA.KANNOTH@OKSBI 0000333688353030 02/12/23 525.00 525.12

-SBIN0007853-333688353030-UPI

03/12/23 UPI-RAZEEM K P-RAZINT007@OKICICI-UBIN053 0000370398383737 03/12/23 1,200.00 1,725.12

9031-370398383737-UPI

03/12/23 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-370 0000370323541951 03/12/23 291.00 1,434.12

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:32AAACH2702H1Z9
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 : KANNUR - KERALA

Address : HDFC BANK LTD
KVR TOWERS
SOUTH BAZAAR
MR. ATHEEQUE REHMAN N T City : KANNUR 670 002
State : KERALA
Baithul Hina Muzhappilangad Phone no. : 18002026161
Kadambur Po Etakkad OD Limit : 0.00
. Currency : INR
Email : [email protected]
KANNUR 670663 Cust ID : 254593369
KERALA INDIA Account No : 50100656887932 OTHER
A/C Open Date : 27/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000270 MICR : 670240002
Branch Code : 270 Product Code : 1133
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

323541951-PAY FOR MERCHANT

03/12/23 UPI-XXXXXX7040-SBIN0000926-333734310610- 0000333734310610 03/12/23 900.00 534.12

NA

04/12/23 UPI-IRCTC-PAYTRA1599@PAYTM-PYTM0123456-3 0000370459594605 04/12/23 182.95 351.17

70459594605-OID22536530311@PAY

04/12/23 UPI-XXXXXX8218-UBIN0539031-333827902114- 0000333827902114 04/12/23 350.00 1.17

NA

04/12/23 UPI-ATHEEQUE REHMAN NT-7356325475@PAYTM- 0000333839591989 04/12/23 30,000.00 30,001.17

UBIN0539031-333839591989-NA

04/12/23 ATW-435584XXXXXX5222-S1ACGO96-KANNUR 0000000000001017 04/12/23 10,000.00 20,001.17

04/12/23 ATW-435584XXXXXX5222-S1ACGO96-KANNUR 0000000000001018 04/12/23 10,000.00 10,001.17

04/12/23 ATW-435584XXXXXX5222-S1ACGO96-KANNUR 0000000000001019 04/12/23 10,000.00 1.17

04/12/23 UPI-MAIMOONA P C-PCMAIMOONA29@OKICICI-FD 0000333841564485 04/12/23 3,000.00 3,001.17

RL0001653-333841564485-UPI

05/12/23 NWD-435584XXXXXX5222-MPZ11715-THALASSERY 0000333918684130 05/12/23 1,800.00 1,201.17

05/12/23 UPI-FABRI CO-FABRICO.63069668@HDFCBANK-H 0000333938054995 05/12/23 1,200.00 1.17

DFC0000001-333938054995-NA

07/12/23 UPI-MOHAMMED ANEES 0000334162173452 07/12/23 4,000.00 4,001.17

MUST-ANEESMMK7-1@OKS

BI-SBIN0071263-334162173452-UPI

08/12/23 UPI-SATHEESH S RAJENDRAN-SATHEESHDEVAN27 0000334273964113 08/12/23 3,000.00 7,001.17

-1@OKSBI-CNRB0000033-334273964113-UPI

08/12/23 UPI-SHAZIN K P-SHAZINKP9@OKHDFCBANK-FDRL 0000334265919887 08/12/23 7,000.00 1.17

0001098-334265919887-UPI

09/12/23 UPI-SHUHAIB 0000334306489513 09/12/23 2,000.00 2,001.17

KASIM-FAZZAHAMDAAN4ALL-1@OKH

DFCBANK-HDFC0000465-334306489513-ARSHA

12/12/23 UPI-N SADANANDA PAI AND -NSPAIANDCO@CNRB 0000334628771555 12/12/23 60.00 1,941.17

-CNRB0000817-334628771555-PAY TO MERCHAN

13/12/23 UPI-ALLIED BUSINESS CORP-7510109460@OKBI 0000334719717972 13/12/23 130.00 1,811.17

ZAXIS-UTIB0000000-334719717972-NA

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:32AAACH2702H1Z9
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 : KANNUR - KERALA

Address : HDFC BANK LTD
KVR TOWERS
SOUTH BAZAAR
MR. ATHEEQUE REHMAN N T City : KANNUR 670 002
State : KERALA
Baithul Hina Muzhappilangad Phone no. : 18002026161
Kadambur Po Etakkad OD Limit : 0.00
. Currency : INR
Email : [email protected]
KANNUR 670663 Cust ID : 254593369
KERALA INDIA Account No : 50100656887932 OTHER
A/C Open Date : 27/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000270 MICR : 670240002
Branch Code : 270 Product Code : 1133
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

13/12/23 UPI-SHEEJA ABBAS-SHEEJAABBAS@OKICICI-HDF 0000371351583133 13/12/23 390.00 2,201.17

C0000465-371351583133-MC 56

13/12/23 NWD-435584XXXXXX5222-KBNA7760-KANNUR 0000334718281070 13/12/23 1,800.00 401.17

14/12/23 UPI-FABRICO-VYAPAR.168245109805@HDFCBANK 0000334880387734 14/12/23 390.00 11.17

-HDFC0000001-334880387734-PAY BY WHATSAP

15/12/23 UPI-ATHEEQUE REHMAN NT-7356325475@PAYTM- 0000334940576285 15/12/23 9.00 20.17

UBIN0539031-334940576285-NA

15/12/23 UPI-AIRTEL-PAYAIR7673@PAYTM-PYTM0123456- 0000371566388292 15/12/23 19.00 1.17

371566388292-OID22620513139@AIR

17/12/23 UPI-MUHAMMED FARIS M K-FARISMK313-1@OKAX 0000371775775731 17/12/23 50.00 51.17

IS-FDRL0001098-371775775731-UPI

17/12/23 UPI-NAZRATH SAHIR-PAYTM-81117827@PAYTM-P 0000371746241425 17/12/23 50.00 1.17

YTM0123456-371746241425-OID2023121721050

20

18/12/23 UPI-THANVEEN ANVAR K-THANVEENK@FBL-FDRL0 0000335216529951 18/12/23 185.00 186.17

005555-335216529951-UPI

18/12/23 UPI-FABRICO-VYAPAR.168245109805@HDFCBANK 0000335234105477 18/12/23 185.00 1.17

-HDFC0000001-335234105477-UPI

18/12/23 UPI-RASNA K P-KPRASNA04@OKHDFCBANK-CNRB0 0000335242907733 18/12/23 180.00 181.17

000033-335242907733-UPI

18/12/23 UPI-NISHITH BABU C P-PAYTM-72115772@PAYT 0000371887045052 18/12/23 180.00 1.17

M-PYTM0123456-371887045052-OID2023121819

41430

20/12/23 UPI-MUHAMMED FARIS M K-FARISMK313-1@OKAX 0000372080679390 20/12/23 5,000.00 5,001.17

IS-FDRL0001098-372080679390-UPI

22/12/23 UPI-ANIL KUMAR NK-PAYTM-80600755@PAYTM-P 0000335689844593 22/12/23 20.00 4,981.17

YTM0123456-335689844593-OID2023122215350

40

22/12/23 UPI-RAJESH C-RAJESHCHAKKYARATH@OKSBI-KLG 0000372233495048 22/12/23 22.00 4,959.17

B0040472-372233495048-SENT FROM PAYTM

22/12/23 UPI-RAJESH C-RAJESHCHAKKYARATH@OKSBI-KLG 0000372234352813 22/12/23 40.00 4,919.17

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:32AAACH2702H1Z9
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 : KANNUR - KERALA

Address : HDFC BANK LTD
KVR TOWERS
SOUTH BAZAAR
MR. ATHEEQUE REHMAN N T City : KANNUR 670 002
State : KERALA
Baithul Hina Muzhappilangad Phone no. : 18002026161
Kadambur Po Etakkad OD Limit : 0.00
. Currency : INR
Email : [email protected]
KANNUR 670663 Cust ID : 254593369
KERALA INDIA Account No : 50100656887932 OTHER
A/C Open Date : 27/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000270 MICR : 670240002
Branch Code : 270 Product Code : 1133
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

B0040472-372234352813-SENT FROM PAYTM

23/12/23 UPI-SINAN-8861085442@PAYTM-FDRL0005555-3 0000335728522163 23/12/23 371.00 5,290.17

35728522163-SENT FROM PAYTM

23/12/23 UPI-FABRICO-VYAPAR.168245109805@HDFCBANK 0000372322286302 23/12/23 371.00 4,919.17

-HDFC0000001-372322286302-NA

23/12/23 UPI-UDAYABHANU M-PAYTM-77914546@PAYTM-PY 0000372347565725 23/12/23 39.00 4,880.17

TM0123456-372347565725-OID20231223224601

24/12/23 UPI-RAJESH C-RAJESHCHAKKYARATH@OKSBI-KLG 0000372423683508 24/12/23 18.00 4,862.17

B0040472-372423683508-SENT FROM PAYTM

27/12/23 UPI-SAMSHEER THATTAN 0000336159707166 27/12/23 225.00 4,637.17

KUN-NUNUSCATERS@OKI

CICI-CNRB0000033-336159707166-UPI

27/12/23 UPI-JIO-8744070@PAYTM-PYTM0123456-372761 0000372761805272 27/12/23 300.10 4,337.07

805272-OID22690597087@PAY

28/12/23 UPI-BANSHEERA VATTAN PUR-Q965182115@YBL- 0000336221031916 28/12/23 100.00 4,237.07

YESB0YBLUPI-336221031916-NA

28/12/23 UPI-FASEEHA-FATHIMATHANSEER516@OKAXIS-FD 0000336254375578 28/12/23 403.00 4,640.07

RL0002026-336254375578-UPI

28/12/23 UPI-FABRICO-VYAPAR.168245109805@HDFCBANK 0000336286339054 28/12/23 403.00 4,237.07

-HDFC0000001-336286339054-UPI

28/12/23 UPI-JAMEELA FIRE WORKS-Q280496134@YBL-YE 0000372837128075 28/12/23 100.00 4,137.07

SB0YBLUPI-372837128075-NA

28/12/23 UPI-ABDUL BASITH A C-AYSHARABIYA787@OKIC 0000372819252223 28/12/23 500.00 4,637.07

ICI-IBKL0001154-372819252223-UPI

28/12/23 UPI-ATHEEQUE REHMAN NT-7356325475@PAYTM- 0000336245212203 28/12/23 400.00 5,037.07

UBIN0539031-336245212203-NA

28/12/23 UPI-N P MUNEERA-NPMUNEERA41@OKICICI-SBI 0000336298894292 28/12/23 5,000.00 37.07

N0002261-336298894292-UPI

30/12/23 UPI-ABHAY V-ABHIABHAYARZ@OKICICI-KLGB004 0000373055503361 30/12/23 2,670.00 2,707.07

0482-373055503361-UPI

30/12/23 UPI-RABIYA A P-RUBYRABIYA996@OKAXIS-SIBL 0000373017248357 30/12/23 140.00 2,847.07

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:32AAACH2702H1Z9
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 : KANNUR - KERALA

Address : HDFC BANK LTD
KVR TOWERS
SOUTH BAZAAR
MR. ATHEEQUE REHMAN N T City : KANNUR 670 002
State : KERALA
Baithul Hina Muzhappilangad Phone no. : 18002026161
Kadambur Po Etakkad OD Limit : 0.00
. Currency : INR
Email : [email protected]
KANNUR 670663 Cust ID : 254593369
KERALA INDIA Account No : 50100656887932 OTHER
A/C Open Date : 27/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000270 MICR : 670240002
Branch Code : 270 Product Code : 1133
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

0000078-373017248357-UPI

30/12/23 UPI-ANILKUMAR K-PAYTM-82844491@PAYTM-PYT 0000373092393378 30/12/23 126.00 2,721.07

M0123456-373092393378-OID202312301731540

30/12/23 UPI-MOHAMMED ANEES 0000336457177448 30/12/23 2,000.00 4,721.07

MUST-ANEESMMK7-1@OKS

BI-SBIN0071263-336457177448-UPI

31/12/23 UPI-XXXXXX8218-UBIN0539031-373107560455- 0000373107560455 31/12/23 170.00 4,551.07

NA

31/12/23 UPI-XXXXXX8218-UBIN0539031-336525435649- 0000336525435649 31/12/23 354.00 4,197.07

NA

01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 19.00 4,216.07

01/01/24 UPI-SUHARABI V P-SUHARAHSAMEER789-1@OKAX 0000400124969892 01/01/24 2,000.00 2,216.07

IS-UTIB0000159-400124969892-UPI

02/01/24 UPI-SHAJI PB-SHAJIPOYYARA@OKICICI-CNRB00 0000400272033904 02/01/24 30,000.00 32,216.07

00033-400272033904-UPI

02/01/24 UPI-IDFC FIRST BANK LIMI-IDFCFIRSTBANK.P 0000400213628927 02/01/24 2,687.00 29,529.07

AYU@MAIRTEL-AIRP0000001-400213628927-UPI

TRANSACTION

02/01/24 UPI-BANSHEERA VATTAN PUR-Q965182115@YBL- 0000400229885362 02/01/24 70.00 29,459.07

YESB0YBLUPI-400229885362-NA

02/01/24 UPI-MAIMOONA P C-PCMAIMOONA29@OKICICI-FD 0000436885537976 02/01/24 3,000.00 32,459.07

RL0001653-436885537976-UPI

02/01/24 UPI-MANZILA A-MANZILAHALAH@YBL-SBIN0000 0000436830131761 02/01/24 15,000.00 17,459.07

926-436830131761-PAYMENT FROM PHONE

02/01/24 NWD-435584XXXXXX5222-71263001-KANNUR 0000400220021499 02/01/24 9,500.00 7,959.07

02/01/24 NWD-435584XXXXXX5222-71263001-KANNUR 0000400220020975 02/01/24 5,500.00 2,459.07

02/01/24 UPI-KSEB ELECTRICITY BIL-PAYTM-PTMBBP@PA 0000436869740892 02/01/24 1,298.00 1,161.07

YTM-PYTM0123456-436869740892-OID22737409

291@PAY

03/01/24 UPI-ADITYA BIRLA FINANCE-PAYTM-72651047@ 0000436951401009 03/01/24 1,000.00 161.07

PAYTM-PYTM0123456-436951401009-OID227446

73717@ADI

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:32AAACH2702H1Z9
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 : KANNUR - KERALA

Address : HDFC BANK LTD
KVR TOWERS
SOUTH BAZAAR
MR. ATHEEQUE REHMAN N T City : KANNUR 670 002
State : KERALA
Baithul Hina Muzhappilangad Phone no. : 18002026161
Kadambur Po Etakkad OD Limit : 0.00
. Currency : INR
Email : [email protected]
KANNUR 670663 Cust ID : 254593369
KERALA INDIA Account No : 50100656887932 OTHER
A/C Open Date : 27/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000270 MICR : 670240002
Branch Code : 270 Product Code : 1133
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

04/01/24 UPI-ANILKUMAR K-PAYTM-82844491@PAYTM-PYT 0000400403599891 04/01/24 25.00 136.07

M0123456-400403599891-OID202401041357580

04/01/24 UPI-JOB N JOLLY-PAYTM-68434867@PAYTM-PYT 0000437079481171 04/01/24 20.00 116.07

M0123456-437079481171-OID202401041454510

04/01/24 UPI-N P ABDUL RAZAK AND-ABDULRAZAKNP008 0000400444455641 04/01/24 1,000.00 1,116.07

@OKAXIS-UBIN0535591-400444455641-UPI

04/01/24 UPI-NIHALA MUHAMMED SALI-NIHALASALI@OKHD 0000400447866508 04/01/24 1,000.00 2,116.07

FCBANK-CITI0000004-400447866508-UPI

05/01/24 NWD-435584XXXXXX5222-00926054-KANNUR 0000400514028883 05/01/24 2,000.00 116.07

05/01/24 UPI-MAIMOONA P C-PCMAIMOONA29@OKICICI-FD 0000437188884096 05/01/24 2,000.00 2,116.07

RL0001653-437188884096-UPI

05/01/24 UPI-BUDGET FOODS PRIVATE-NESTOHYPERMARKE 0000437127176461 05/01/24 468.00 1,648.07

T@YBL-YESB0YBLUPI-437127176461-PAYMENT F

OR 520057

06/01/24 UPI-ATHEEQUE REHMAN NT-7356325475@PAYTM- 0000437205040174 06/01/24 200.00 1,848.07

UBIN0539031-437205040174-NA

06/01/24 UPI-SHAFEEK SHAIKE A C-SHAFEEK.0995-2@WA 0000400603300394 06/01/24 1,700.00 148.07

AXIS-HDFC0000270-400603300394-PAY BY WHA

TSAPP

06/01/24 UPI-ANILKUMAR K-PAYTM-82844491@PAYTM-PYT 0000437295647859 06/01/24 25.00 123.07

M0123456-437295647859-OID202401061433270

07/01/24 UPI-V K S H TRADING-PAYTM-81319628@PAYTM 0000437344840687 07/01/24 48.00 75.07

-PYTM0123456-437344840687-OID20240107200

5520

07/01/24 UPI-MOHANAN 0000400772930732 07/01/24 18.00 57.07

K-KAPPALLYMOHANAN@OKSBI-SBI

N0000926-400772930732-UPI

08/01/24 UPI-CHANDRASHEKAR G-Q221863213@YBL-YESB0 0000400815412793 08/01/24 36.00 21.07

YBLUPI-400815412793-NA

08/01/24 UPI-AIRTEL-PAYAIR7673@PAYTM-PYTM0123456- 0000400867103157 08/01/24 19.00 2.07

400867103157-OID22786890804@AIR

10/01/24 UPI-SHUHAIB 0000401081898648 10/01/24 2,000.00 2,002.07

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:32AAACH2702H1Z9
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 : KANNUR - KERALA

Address : HDFC BANK LTD
KVR TOWERS
SOUTH BAZAAR
MR. ATHEEQUE REHMAN N T City : KANNUR 670 002
State : KERALA
Baithul Hina Muzhappilangad Phone no. : 18002026161
Kadambur Po Etakkad OD Limit : 0.00
. Currency : INR
Email : [email protected]
KANNUR 670663 Cust ID : 254593369
KERALA INDIA Account No : 50100656887932 OTHER
A/C Open Date : 27/08/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000270 MICR : 670240002
Branch Code : 270 Product Code : 1133
Nomination : Registered

From : 01/04/2023 To : 31/03/2024 Statement of account

KANDOTH-FAZZAHAMDAAN4ALL-4@O

KHDFCBANK-FDRL0001088-401081898648-ARSHA

11/01/24 AMB CHRG INCL GST FOR DEC2023-MIR2401097 MIR2401097936052 11/01/24 30.45 1,971.62

936052

11/01/24 AMB CHRG INCL GST FOR NOV2023-MIR2401090 MIR2401090561797 11/01/24 79.14 1,892.48

561797

11/01/24 UPI-XXXXXX6779-KKBK0009288-437730601113- 0000437730601113 11/01/24 1,890.00 2.48

NA

07/02/24 AMB CHRG INCL GST FOR JAN2024-MIR2403789 MIR2403789734499 07/02/24 2.48 0.00

734499

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 1.00 1.00

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 158 80 223,834.00 223,835.00 1.00

Generated On: 26-Jun-2024 18:15 Generated By: Requesting Branch Code: NET
254593369

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:32AAACH2702H1Z9
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