Acct Statement - XX9619 - 22062024

Page No .
: 1
Account Branch : GUDIMALKAPUR

Address : 13-6-434/D/130, GROUND & 1ST FLOOR,
JYOTHI NAGAR, PILLAR NO87,
PVNR EXPRESSWAY, GUDIMALKAPUR.
MR MOHAMMED SOHAIL City : HYDERABAD 500008
State : TELANGANA
9-4-29/87/1/A HAKEEMPET Phone no. : 18002026161
TOLICHOWKI GOLCONDA HYDERABAD OD Limit : 0.00
. Currency : INR
Email : [email protected]
HYDERABAD 500008 Cust ID : 136852120
TELANGANA INDIA Account No : 50100333961934 OTHER
A/C Open Date : 06/07/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004886 MICR : 500240100
Branch Code : 4886 Product Code : 116
Nomination : Registered
From : 01/12/2023 To : 22/06/2024 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
01/12/23 UPI-MS AFSHA JABEEN-BUSHRAOSMAN378@OKICI 0000370129899117 01/12/23 700.00 7,554.88
CI-IDIB000T601-370129899117-UPI
01/12/23 UPI-MR SYED ZAINUL ABIDD-8309651742@AXL- 0000333587680335 01/12/23 150.00 7,704.88
IDIB000T601-333587680335-PAYMENT FROM PH
ONE
01/12/23 UPI-YASMEEN 0000333531755469 01/12/23 200.00 7,904.88
BEGUM-YASMEENKGN5STAR@OKAXIS
-UTIB0001628-333531755469-UPI
01/12/23 UPI-SHINDE RAVI RAJU-RAVIRAJUSHINDE@AXL- 0000333522088509 01/12/23 400.00 8,304.88
CNRB0000033-333522088509-PAYMENT FROM PH
ONE
01/12/23 UPI-MOHD 0000333535202089 01/12/23 4,800.00 3,504.88
ABDULLAH-MOHDABDULLAH39203@OKI
CICI-SBIN0005095-333535202089-UPI
01/12/23 UPI-MOHD SOHAIL-MOHDSHARUK204@OKICICI-KK 0000333536331953 01/12/23 2,300.00 1,204.88
BK0007487-333536331953-UPI
02/12/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000370250356510 02/12/23 722.00 482.88
1@YBL-YESB0YBLUPI-370250356510-PAYMENT F
ROM PHONE
02/12/23 UPI-MOHD SOHAIL-MOHDSHARUK204@OKHDFCBA 0000333666641343 02/12/23 1,450.00 1,932.88
NK-KKBK0007487-333666641343-UPI
02/12/23 UPI-MOHAMMED SOHAIL-8143478977636@PAYTM- 0000370235979009 02/12/23 18,600.00 20,532.88
PYTM0123456-370235979009-NA
03/12/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000370329909496 03/12/23 302.00 20,230.88
ROM PHONE
03/12/23 UPI-RINKU RINKU-RAJRINKU96033@OKSBI-SBI 0000333727491664 03/12/23 1,050.00 21,280.88
N0001130-333727491664-UPI
03/12/23 UPI-WASEEM UDDIN-WASEEMLALA263-2@OKSBI-H 0000333731795112 03/12/23 1,330.00 22,610.88
DFC0002826-333731795112-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:36AAACH2702H1Z1
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

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

03/12/23 UPI-MRS NAJIM MEHBUB QUR-9175601134@YBL- 0000333785631449 03/12/23 500.00 22,110.88
CBIN0283622-333785631449-PAYMENT FROM PH
ONE
04/12/23 UPI-MOHAMMED NAZEERUDDI-7680906210@YBL- 0000370497696138 04/12/23 10,000.00 12,110.88
SBIN0020534-370497696138-PAYMENT FROM PH
ONE
04/12/23 UPI-MOHAMMED ILYAS-ILYAZK448@OKICICI-UBI 0000333828812437 04/12/23 4,500.00 7,610.88
N0813061-333828812437-UPI
04/12/23 UPI-MOHD RAFI-MOHDRAFI8615@OKHDFCBANK-K 0000333834972699 04/12/23 10,000.00 17,610.88
KBK0007487-333834972699-UPI
04/12/23 UPI-MR MOHAMMED MUNAWAR -9199321498@YBL- 0000333860134956 04/12/23 600.00 18,210.88
CBIN0282389-333860134956-PAYMENT FROM PH
ONE
04/12/23 UPI-AFSHA 0000333840555490 04/12/23 1,700.00 16,510.88
NAAZ-MOHDARBAZMOHDARBAZ67@OKH
DFCBANK-KKBK0007479-333840555490-UPI
KBK0007487-333843719908-UPI
04/12/23 UPI-ABDUR RAHMAN 0000333845114715 04/12/23 300.00 19,210.88
HANEEF-MAIL5ABDULRAHMAN
@OKSBI-AIRP0000001-333845114715-UPI
04/12/23 UPI-MOHAMMED SAJID-ROYALSAJID564-1@OKAXI 0000370484779060 04/12/23 400.00 19,610.88
S-INDB0001858-370484779060-UPI
04/12/23 UPI-MD ZUBAIR UDDIN-MOHDZUBAIRUDDIN78-1@ 0000333846756629 04/12/23 5,000.00 14,610.88
OKHDFCBANK-HDFC0000365-333846756629-UPI
05/12/23 UPI-ABDUR RAHMAN 0000333972141107 05/12/23 300.00 14,910.88
@OKSBI-AIRP0000001-333972141107-UPI
PYTM0123456-370512522938-NA
05/12/23 UPI-MOHD RAFI-9642298615@YBL-KKBK000748 0000370507906198 05/12/23 500.00 20,410.88
7-370507906198-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 3

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

05/12/23 UPI-MOHAMMED SOHAIL-76958581.RETAIL@IDF 0000333988100389 05/12/23 5,950.00 14,460.88
CBANK-IDFB0040101-333988100389-PAYMENT F
ROM PHONE
05/12/23 UPI-UBED KHA DAUD KHA SI-9351658565@IBL- 0000333972027343 05/12/23 2,000.00 16,460.88
IPOS0000001-333972027343-PAYMENT FROM PH
ONE
05/12/23 UPI-UBED KHA DAUD KHA SI-9351658565@IBL- 0000333944482838 05/12/23 1,700.00 18,160.88
IPOS0000001-333944482838-PAYMENT FROM PH
ONE
05/12/23 UPI-HN EXTENSION FANCY K-9849428902@OKBI 0000333925783607 05/12/23 15,000.00 3,160.88
ZAXIS-UTIB0000000-333925783607-PAYMENT F
ROM PHONE
06/12/23 FEE-ATM CASH(2TXN)28/11/23-AOR2434013974 AOR2434013974289 06/12/23 49.56 3,111.32
289
06/12/23 UPI-SMFG INDIA CREDIT CO-PAYTM-72928001@ 0000334065212703 06/12/23 1,774.00 1,337.32
PAYTM-PYTM0123456-334065212703-OID225593
25846@SMF
06/12/23 UPI-MODALA 0000334051993810 06/12/23 1,400.00 2,737.32
CHANDRAKALA-SUMITHRA09WUYU1@Y
BL-UBIN0811220-334051993810-PAYMENT FROM
PHONE
06/12/23 UPI-TAMBOLI IMRAN 0000334042968209 06/12/23 10,000.00 12,737.32
AHMED-MOHAMMEDIMMU1234
56@OKICICI-IDFB0040101-334042968209-UPI
06/12/23 UPI-MALIHA FATIMA-9182340122@AXL-KKBK00 0000370611029555 06/12/23 10,000.00 2,737.32
06/12/23 UPI-NAIMUDDIN MOLLAH-7890527996@YBL-BKID 0000334055342920 06/12/23 750.00 3,487.32
07/12/23 UPI-SHAIK NAWAZ-SHAIKNAWZ098830@OKHDFCB 0000334119010248 07/12/23 3,000.00 6,487.32
ANK-CNRB0000033-334119010248-UPI
07/12/23 UPI-MOHAMMED 0000334136998146 07/12/23 2,500.00 8,987.32
SAIF-MOHAMMEDSAIF9182@OKHDF
HDFC BANK LIMITED

this statement.
Page No .: 4

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

CBANK-HDFC0004886-334136998146-UPI
07/12/23 UPI-RBL BANK CREDIT CARD-CREDITCARDS@RBL 0000334118945994 07/12/23 8,344.70 642.62
-RATN0000000-334118945994-CCPAYMENT
07/12/23 UPI-MOHD MUSTAFA-MM9011100491@PAYTM-SBI 0000334137905996 07/12/23 400.00 1,042.62
N0020540-334137905996-SENT FROM PAYTM
07/12/23 UPI-SAAD IBRAHIM AL DOSA-SAADIBRAHIM7783 0000334146355450 07/12/23 700.00 342.62
@OKSBI-KKBK0007452-334146355450-UPI
07/12/23 UPI-MR BURRA HARISH-7995818932@AXL-IDIB0 0000334180472750 07/12/23 750.00 1,092.62
00R109-334180472750-PAYMENT FROM PHONE
07/12/23 UPI-MD ABDUL KHADER-MOHAMMED.KHADER8423 0000334156069888 07/12/23 100.00 1,192.62
@OKSBI-SBIN0005094-334156069888-UPI
07/12/23 UPI-MOHAMMED SOHAIL-PAYTMQR281005050101I 0000334113772155 07/12/23 1,100.00 92.62
F0XJU9EKBXU@PAYTM-PYTM0123456-3341137721
55-PAYMENT FROM PHONE
07/12/23 UPI-MOHAMMED SHAIZAN UL -9346178@AXL-UCB 0000334160973789 07/12/23 350.00 442.62
A0001746-334160973789-PAYMENT FROM PHONE
08/12/23 IMPS-334217449377-MOHAMMADZUBAIR-UTIB-XX 0000334217449377 08/12/23 50,000.00 50,442.62
XXXXXXXXX8789-IMPS
08/12/23 UPI-MEEDIGOUNI BUPAL-9390217253@AXL-UBIN 0000334238854252 08/12/23 1,050.00 51,492.62
08/12/23 UPI-MEEDIGOUNI BUPAL-9390217253@YBL-UBIN 0000334288950755 08/12/23 650.00 52,142.62
08/12/23 UPI-DIDDIGA RAMESH-RAMESH.D5164@OKSBI-S 0000334278740360 08/12/23 50,000.00 2,142.62
BIN0021266-334278740360-UPI
08/12/23 UPI-SHATRUDHAN RAM-9576862475@IBL-CNRB0 0000334246739675 08/12/23 350.00 2,492.62
08/12/23 UPI-ABDUL MUBEEN-MUBEEN3839@YBL-KKBK00 0000334274867976 08/12/23 400.00 2,892.62
08/12/23 UPI-MD SAMASAD-SAMASADMD933@OKICICI-UCBA 0000370824357169 08/12/23 650.00 3,542.62
0001648-370824357169-UPI
09/12/23 UPI-MOHD SAIF SHAREEF-8801134635@YBL-AND 0000334384005568 09/12/23 3,500.00 42.62
B0001306-334384005568-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 5

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

PYTM0123456-370917635498-NA
09/12/23 UPI-HALEEMA 0000370998809828 09/12/23 1,000.00 42.62
BEGUM-HALEEMABEGUM93@YBL-K
KBK0007479-370998809828-PAYMENT FROM PHO
NE
09/12/23 UPI-CH MAHESHKUMAR-7207727753@YBL-SBIN0 0000334365106482 09/12/23 680.00 722.62
09/12/23 UPI-SAMALA SURESH-SURIMUDIRAJ68@OKHDFCBA 0000334311699705 09/12/23 750.00 1,472.62
NK-HDFC0001638-334311699705-UPI
09/12/23 UPI-ABDUL MUBEEN-MUBEEN3839@YBL-KKBK00 0000334393900413 09/12/23 400.00 1,872.62
09/12/23 UPI-MANOJ PASWAN-9798357171@YBL-SBIN000 0000334386603948 09/12/23 60.00 1,932.62
09/12/23 UPI-IRFAN KHAN-IRFANKHANS52842@OKHDFCBAN 0000334322847879 09/12/23 1,000.00 2,932.62
K-UBIN0915807-334322847879-UPI
09/12/23 UPI-FAREEDA 0000334334728679 09/12/23 750.00 3,682.62
BEGUM-FAREEDABEGUM78571@OKSB
I-CNRB0000033-334334728679-UPI
09/12/23 UPI-MOHAMMED 0000334325569032 09/12/23 16,000.00 19,682.62
CBANK-HDFC0004886-334325569032-UPI
09/12/23 UPI-KALIFA GARMENT-MDGHULAM21@OKICICI-IC 0000334325721053 09/12/23 16,000.00 3,682.62
IC0001121-334325721053-UPI
09/12/23 UPI-MOHD SAIF SHAREEF-8801134635@YBL-AND 0000334320995571 10/12/23 3,500.00 182.62
10/12/23 UPI-HABEEB KHAN-HABEEBKHAN7869@YBL-UBIN0 0000334488239080 10/12/23 3,400.00 3,582.62
10/12/23 UPI-MOHAMMED 0000334451226242 10/12/23 8,000.00 11,582.62
CBANK-HDFC0004886-334451226242-UPI
10/12/23 UPI-SBI CREDIT CARD BILL-PAYTM-27337257@ 0000334463872102 10/12/23 10,736.31 846.31
HDFC BANK LIMITED

this statement.
Page No .: 6

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

PAYTM-PYTM0123456-334463872102-OID225855
22274@PAY
10/12/23 UPI-SYAD AYUB-SYEDAYUB7215@OKAXIS-PUNB01 0000334483587404 10/12/23 1,200.00 2,046.31
59700-334483587404-UPI
10/12/23 UPI-MR SHAIK FAROOQ-6281576606@YBL-CBIN 0000334441349863 10/12/23 400.00 2,446.31
10/12/23 UPI-KARAN 0000334467396336 10/12/23 350.00 2,796.31
KHAANDE-KARANKHANDE66@OKHDFCBA
NK-SBIN0RRCHGB-334467396336-UPI
ROM PHONE
11/12/23 UPI-WASEEM-BHARATPE.90065282472@FBPE-FDR 0000334551947791 11/12/23 50.00 2,505.31
L0001382-334551947791-PAY TO BHARATPE ME
11/12/23 UPI-SHAIK AZAM-SHAIKAZAM9603@OKHDFCBANK 0000334583656401 11/12/23 700.00 3,205.31
-SBIN0003609-334583656401-UPI
11/12/23 UPI-DOUL PASHA-DOULPASHA2@AXL-UBIN091052 0000334506577776 11/12/23 1,200.00 4,405.31
11/12/23 UPI-SHAIK ALFIYA MUBEEN-9594122420@IBL-S 0000334557512063 11/12/23 700.00 5,105.31
BIN0005095-334557512063-PAYMENT FROM PHO
NE
11/12/23 UPI-MOHAMMED FAIZAAN GAN-7989287607@YBL- 0000371169303383 11/12/23 500.00 4,605.31
KKBK0000958-371169303383-PAYMENT FROM PH
ONE
11/12/23 UPI-AZMATH ALI-AZMATHALI774@OKAXIS-BARB0 0000371143633964 11/12/23 400.00 5,005.31
SRNAGA-371143633964-UPI
11/12/23 UPI-MOHD ZUBAIR-ZUBAIRLALA6@OKAXIS-KK 0000371163534875 11/12/23 28,760.00 33,765.31
BK0007487-371163534875-UPI
11/12/23 UPI-RUKSANA BEGUM-BRUQSAR82@OKICICI-KKB 0000334599099311 11/12/23 700.00 34,465.31
K0007487-334599099311-UPI
11/12/23 UPI-MD 0000334500551790 11/12/23 400.00 34,865.31
GHOUSE-GHOUSEKHAN7902-1@OKHDFCBAN
HDFC BANK LIMITED

this statement.
Page No .: 7

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

K-HDFC0004216-334500551790-UPI
11/12/23 UPI-ABDUR RAHMAN 0000334500845783 11/12/23 10,000.00 24,865.31
@OKSBI-AIRP0000001-334500845783-UPI
11/12/23 UPI-MOHAMMED 0000371157851910 11/12/23 1,000.00 23,865.31
ASKAR-ASKARMOHD@YBL-SBIN00
11/12/23 UPI-MOHD SOHAIL-MOHDSHARUK204@OKICICI-KK 0000334500911966 12/12/23 6,000.00 17,865.31
BK0007487-334500911966-UPI
12/12/23 UPI-MOHD NADER TAUSEEF H-7993902655@YBL- 0000371244931701 12/12/23 2,100.00 15,765.31
PYTM0123456-371244931701-PAYMENT FROM PH
ONE
12/12/23 UPI-SYED MUJAHID ALI-9963704098.ETB@ICIC 0000334608778486 12/12/23 1,380.00 14,385.31
I-ICIC0003866-334608778486-PAYMENT FROM
PHONE
12/12/23 UPI-M A RAHEEM-Q195567077@YBL-SBIN00050 0000371210923465 12/12/23 615.00 13,770.31
12/12/23 UPI-MOHAMMED 0000334622478119 12/12/23 10,000.00 3,770.31
AZEEM-MODAMMEDAZEEM@OKSBI-
SBIN0005095-334622478119-UPI
12/12/23 UPI-NIMRA TRADERS-9246219824@YBL-UBIN081 0000371220105709 12/12/23 750.00 3,020.31
12/12/23 UPI-YEDLA VENU GOPAL RAO-9436844977@YBL- 0000334655491084 12/12/23 730.00 3,750.31
ONE
12/12/23 UPI-MD KASHIM-8409998126@YBL-SBIN001652 0000334655130902 12/12/23 750.00 4,500.31
12/12/23 UPI-QADIM-ADNADNANNKHAN1997-1@OKICICI-BA 0000334608244209 12/12/23 650.00 5,150.31
RB0VJMAKO-334608244209-UPI
12/12/23 UPI-SHAIK ABDULLAH-ABBUK271@OKAXIS-KKB 0000371231978165 12/12/23 280.00 5,430.31
K0007479-371231978165-UPI
HDFC BANK LIMITED

this statement.
Page No .: 8

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

56@OKICICI-IDFB0040101-371261049554-UPI
XXXXXXXXX8789-IMPS
13/12/23 UPI-MOHAMMED ZUBAIR 0000371369625238 13/12/23 10,000.00 30,430.31
ALI-MOHAMMEDZUBAIR07
861@YBL-IBKL0001327-371369625238-PAYMENT
FROM PHONE
13/12/23 UPI-MD INTAF-6205104063@IBL-KKBK0000958 0000334775696348 13/12/23 600.00 31,030.31
-334775696348-PAYMENT FROM PHONE
13/12/23 UPI-MD KASHIM-8409998126@YBL-SBIN001652 0000334745910152 13/12/23 750.00 31,780.31
13/12/23 UPI-MUHAMMED SHAFI A K-9961100468@AXL-S 0000334777487607 13/12/23 50.00 31,830.31
NE
13/12/23 UPI-SADIA SHEERIN-SHIREENSADIA40@OKAXIS- 0000371347503505 13/12/23 50.00 31,880.31
HDFC0001629-371347503505-UPI
13/12/23 UPI-KAJAL DEVI-SUNNYKUMAR9440@OKICICI-UB 0000334788378432 13/12/23 600.00 32,480.31
IN0573825-334788378432-UPI
13/12/23 UPI-MOHD SOHAIL-MOHDSHARUK204@OKHDFCBA 0000334771521593 13/12/23 700.00 33,180.31
NK-KKBK0007487-334771521593-UPI
13/12/23 UPI-SHAHEEN AYESHA-MERAJ23051985@OKSBI- 0000334773905428 13/12/23 16,000.00 17,180.31
SBIN0005095-334773905428-UPI
14/12/23 UPI-PIALI SIKDER-PIALISIKDER143-1@OKHDFC 0000334896686030 14/12/23 330.00 17,510.31
BANK-HDFC0004073-334896686030-UPI
14/12/23 UPI-PARVEEN AMAAN 0000371440539643 14/12/23 2,200.00 19,710.31
ANSARI-PARVEENAMAANANS
ARI@OKICICI-KKBK0000634-371440539643-UPI
14/12/23 UPI-MASTAN PATEL SO ALL-7019729988@YBL-C 0000334819434237 14/12/23 750.00 20,460.31
NRB0000000-334819434237-PAYMENT FROM PHO
NE
HDFC BANK LIMITED

this statement.
Page No .: 9

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

N0813061-334827448732-UPI
15/12/23 UPI-MD AJAHAD-MDAJAHAD16-1@OKHDFCBANK-I 0000334928930058 15/12/23 500.00 23,460.31
DFB0040101-334928930058-UPI
16/12/23 UPI-MOHAMMED SOHAIL-PAYTMQR281005050101U 0000335059242362 16/12/23 1,700.00 21,760.31
1AHN3ASIURP@PAYTM-PYTM0123456-3350592423
16/12/23 UPI-FAISAL KHAN-9700746748@YBL-IBKL00012 0000371635672821 16/12/23 12,900.00 8,860.31
16/12/23 UPI-MOHD SAIF SHAREEF-8801134635@YBL-AND 0000335066099442 17/12/23 500.00 8,360.31
17/12/23 UPI-TATA PLAY DIRECT-TATAPLAYDIRECT@YBL- 0000371741592294 17/12/23 353.00 8,007.31
YESB0YBLUPI-371741592294-PAYMENT FROM PH
ONE
17/12/23 UPI-MOHD 0000335115675260 17/12/23 3,000.00 5,007.31
FAROOQUE-MOHDFAROOQ83191@OKSBI-
UTIB0001628-335115675260-UPI
19/12/23 UPI-WADOOD AHMAD-7970591931@YBL-PUNB0144 0000371986746945 19/12/23 3,700.00 1,307.31
19/12/23 UPI-SALMAN NISAR-SALMANNISAR2910-1@OKHDF 0000335382589088 19/12/23 900.00 2,207.31
CBANK-HDFC0000318-335382589088-UPI
20/12/23 UPI-MOHD SOHAIL-MOHDSHARUK204@OKICICI-KK 0000335473013010 20/12/23 800.00 3,007.31
BK0007487-335473013010-UPI
NK-KKBK0007487-335420090177-UPI
XXXXXXXXX8789-IMPS
20/12/23 UPI-MOHD AFROZ-9951830447@YBL-ICIC000000 0000372030060065 20/12/23 20,000.00 34,207.31
21/12/23 UPI-MOHD 0000335517007451 21/12/23 4,000.00 38,207.31
ABDULLAH-MOHDABDULLAH39203@OKS
BI-SBIN0005095-335517007451-UPI
21/12/23 UPI-ADD MONEY TO 0000335564203582 21/12/23 100.00 38,107.31
HDFC BANK LIMITED

this statement.
Page No .: 10

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

WALLET-ADD-MONEY@PAYTM-
PYTM0123456-335564203582-OID202312211646
390
21/12/23 UPI-RAHIMAT-9553674137@IBL-KKBK0000958-3 0000372119753108 21/12/23 10,000.00 27,987.31
21/12/23 UPI-FAREEDA 0000335552377489 21/12/23 20,000.00 7,987.31
BEGUM-FFAREEDABEGUM23@OKHDF
CBANK-CNRB0000033-335552377489-UPI
22/12/23 UPI-SHAIK MUJEEB UDDIN-Q476621642@YBL-YE 0000372234452167 22/12/23 40.00 7,947.31
SB0YBLUPI-372234452167-PAYMENT FROM PHON
22/12/23 UPI-MOHD SHAHBAZ-7097027560@YBL-CNRB0000 0000372224496979 22/12/23 7,000.00 947.31
24/12/23 UPI-MOHD SAIF SHAREEF-8801134635@YBL-AND 0000335837366243 24/12/23 250.00 697.31
24/12/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000372471451086 24/12/23 241.00 456.31
ONE
26/12/23 UPI-MOHAMMED NASEER UDDI-9949716154@AXL- 0000336042274205 26/12/23 3,150.00 3,606.31
ONE
27/12/23 UPI-NEW ARMAN HOTEL-NEWARMANHOTEL.681043 0000336138513372 27/12/23 40.00 3,566.31
70@HDFCBANK-HDFC0000001-336138513372-PAY
MENT FROM PHONE
27/12/23 UPI-MOHD SOHAIL-MOHDSHARUK204@OKHDFCBA 0000336150957303 27/12/23 550.00 4,116.31
NK-KKBK0007487-336150957303-UPI
27/12/23 UPI-MOHD HAJI-7989364182@YBL-KVBL0001461 0000336112500493 27/12/23 4,000.00 8,116.31
27/12/23 UPI-MOHAMMED 0000336166131054 27/12/23 20,000.00 28,116.31
IRFAN-EERFANMOHAMMEDE@OKHDF
HDFC BANK LIMITED

this statement.
Page No .: 11

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

CBANK-HDFC0001629-336166131054-UPI
27/12/23 UPI-JABEEN-SHAIKMEHRAJ624@YBL-SBIN000302 0000372718137579 27/12/23 20,000.00 8,116.31
ROM PHONE
28/12/23 UPI-ABDUR RAHMAN HANEEF-9441050730@AXL-A 0000372881688488 28/12/23 1,200.00 6,759.31
IRP0000001-372881688488-PAYMENT FROM PHO
NE
28/12/23 UPI-FAREEDA 0000336293707065 28/12/23 5,000.00 1,759.31
CBANK-CNRB0000033-336293707065-UPI
28/12/23 UPI-JYOGU RAJESH-RJ7462979@OKSBI-SBIN00 0000336282287844 28/12/23 650.00 2,409.31
21833-336282287844-UPI
PYTM0123456-336346083649-NA
29/12/23 UPI-MOHD 0000336334754786 29/12/23 5,000.00 409.31
SHAHBAZ-MOHDSHAHBAZ2087-1@OKHDF
CBANK-CNRB0000033-336334754786-UPI
30/12/23 UPI-JUBER ALI-ZUBERALI65370@OKHDFCBANK-B 0000336455597930 30/12/23 250.00 159.31
ARB0KELAKH-336455597930-PAYMENT FROM PHO
NE
XXXXXXXXX8789-IMPS
31/12/23 UPI-NAZNEEN FATIMA-NAAZNEENF3-1@OKICICI 0000336511913555 01/01/24 50,000.00 159.31
-KKBK0007487-336511913555-UPI
01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 489.00 648.31
01/01/24 UPI-MOHAMMED 0000400145929816 01/01/24 20,000.00 20,648.31
CBANK-HDFC0001629-400145929816-UPI
01/01/24 UPI-FAREEDA 0000400148846402 01/01/24 20,000.00 648.31
HDFC BANK LIMITED

this statement.
Page No .: 12

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

CBANK-CNRB0000033-400148846402-UPI
02/01/24 UPI-MOHAMMAD HASNAIN ANS-MDHASNAIN812533 0000400263268263 02/01/24 500.00 1,148.31
@OKHDFCBANK-PUNB0363200-400263268263-UPI
03/01/24 UPI-HEALTH POINT MEDICAL-Q348693919@YBL- 0000436930136156 03/01/24 20.00 1,128.31
ONE
04/01/24 UPI-MOHAMMAD 0000400475652340 04/01/24 10,000.00 11,128.31
ZUBAIR-ZUBAIR100MOHAMMED@OK
AXIS-UTIB0000426-400475652340-UPI
04/01/24 UPI-KALIFA GARMENT-MDGHULAM21@OKICICI-IC 0000400444106840 04/01/24 10,000.00 1,128.31
IC0001121-400444106840-UPI
05/01/24 UPI-KAIF ALI-9380885359@YBL-IPOS0000001- 0000437169611546 05/01/24 50.00 1,078.31
05/01/24 UPI-MOHAMMED 0000400591839548 05/01/24 40.00 1,118.31
SAYEED-SAYEEDMDSAYEED333@O
KHDFCBANK-KKBK0000958-400591839548-UPI
05/01/24 UPI-SUMAIYA 0000400592008126 05/01/24 3,000.00 4,118.31
BEGUM-EERFANMOHAMMEDE-1@OKHD
FCBANK-HDFC0001629-400592008126-UPI
05/01/24 UPI-ARIF UDDIN MOHD-MDA75785@OKSBI-SBIN0 0000437181405971 05/01/24 3,000.00 1,118.31
020311-437181405971-UPI
05/01/24 UPI-MOHAMMAD 0000437176602704 05/01/24 2,000.00 3,118.31
AXIS-UTIB0000426-437176602704-UPI
06/01/24 UPI-MALEHA 0000400615912346 06/01/24 200.00 3,318.31
SAMREEN-MALIHASAMREEN606@OKHD
FCBANK-UBIN0555401-400615912346-UPI
PYTM0123456-400640761952-NA
06/01/24 UPI-MOHD SAIF SHAREEF-SAIFS4218@OKSBI-UB 0000400636483897 06/01/24 2,500.00 4,818.31
IN0813061-400636483897-UPI
07/01/24 UPI-KING BABA-GPAY-11240284652@OKBIZAXIS 0000400730861020 07/01/24 400.00 4,418.31
HDFC BANK LIMITED

this statement.
Page No .: 13

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

-UTIB0000000-400730861020-PAYMENT FROM P
HONE
08/01/24 UPI-ADD MONEY TO 0000400852949524 08/01/24 2,000.00 2,418.31
WALLET-ADD-MONEY@PAYTM-
PYTM0123456-400852949524-OID202401081106
310
BK0007487-400892034135-UPI
KBK0007487-400811722465-UPI
ROM PHONE
09/01/24 UPI-MASRATH 0000400925239257 09/01/24 100.00 20,408.31
SULTANA-MASRATHKASHIFMASRAT
HKASHIF@OKSBI-SBIN0013271-400925239257-U
PI
09/01/24 UPI-MOHD JAWEED-7815854540@IBL-HDFC00009 0000437501437973 09/01/24 6,000.00 14,408.31
10/01/24 UPI-MOHAMMED MUJAHED-8985511760@AXL-SBI 0000401060831188 10/01/24 1,000.00 15,408.31
N0005095-401060831188-PAYMENT FROM PHONE
10/01/24 UPI-RBL BANK CREDIT CARD-PAYTM-27337257@ 0000401056643045 10/01/24 7,515.78 7,892.53
PAYTM-PYTM0123456-401056643045-OID227883
70370@PAY
10/01/24 UPI-IDFC BANK LIMITED-RZPIDFCBANK@YESBAN 0000401067079522 10/01/24 472.00 7,420.53
K-YESB0000022-401067079522-IDFCFIRST
10/01/24 UPI-MOHAMMED 0000401084664911 10/01/24 3,400.00 10,820.53
IMTIYAZ-MOHAMMADIMTIAZ065@O
KHDFCBANK-HDFC0001629-401084664911-UPI
10/01/24 UPI-SYED AFWAAN-SYEDAFWAAN774@OKICICI-C 0000401084457406 10/01/24 10,000.00 820.53
NRB0000033-401084457406-PAYMENT FROM PHO
NE
HDFC BANK LIMITED

this statement.
Page No .: 14

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

PYTM0123456-401149703646-NA
11/01/24 UPI-MOHAMMED 0000401123735731 11/01/24 6,000.00 16,820.53
CBANK-HDFC0004886-401123735731-UPI
11/01/24 UPI-FAREEDA 0000401123750386 11/01/24 3,000.00 13,820.53
CBANK-CNRB0000033-401123750386-UPI
11/01/24 UPI-ABBULKADIR KADIR-7075373898@IBL-SBI 0000437750850334 11/01/24 6,000.00 7,820.53
11/01/24 UPI-MOHAMMED NASEER 0000401119578953 11/01/24 9,500.00 17,320.53
UDDI-MOHDNASEERUDDIN
25513-1@OKSBI-SBIN0020534-401119578953-U
PI
11/01/24 UPI-SHAHEEN AYESHA-MERAJ23051985@OKSBI- 0000401125761564 11/01/24 16,000.00 1,320.53
SBIN0005095-401125761564-UPI
12/01/24 UPI-MOHD QAMAR-BHARATPE90727210443@YESB 0000401245972473 12/01/24 40.00 1,280.53
ANKLTD-YESB0YESUPI-401245972473-PAY TO B
HARATPE ME
12/01/24 UPI-MOHAMMED SAIF-7075581223@YBL-HDFC000 0000401244253564 12/01/24 17,000.00 18,280.53
12/01/24 UPI-MOHD KHAJA FAHEEM AL-ELECTRICALSKIRA 0000401200788735 12/01/24 10,000.00 8,280.53
N2@YBL-INDB0001603-401200788735-PAYMENT
FROM PHONE
12/01/24 UPI-SHAIK ALTAF-ALTAFBHAIHYD1122@OKSBI- 0000401253727481 12/01/24 8,000.00 16,280.53
SBIN0011666-401253727481-UPI
12/01/24 UPI-AMER KHAN-918247715962@YBL-KKBK0007 0000437804827028 12/01/24 10,000.00 6,280.53
PYTM0123456-437912110584-NA
13/01/24 UPI-SYED ABID-8919668515@YBL-SBIN000134 0000437938089416 13/01/24 8,000.00 180.53
HDFC BANK LIMITED

this statement.
Page No .: 15

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

13/01/24 UPI-MOHAMMED 0000401386070890 13/01/24 9,000.00 9,180.53
CBANK-HDFC0004886-401386070890-UPI
13/01/24 UPI-MOHAMMED NASEER UDDI-9949716154@YBL- 0000437932765097 13/01/24 2,000.00 7,180.53
ONE
14/01/24 UPI-ABDUR RAHMAN HANEEF-9441050730@AXL-A 0000438043282534 14/01/24 800.00 6,380.53
NE
15/01/24 UPI-MOHD MERAJ ALI-PAYTMQRUJQA6VT3HP@PAY 0000401511540420 15/01/24 600.00 5,780.53
TM-PYTM0123456-401511540420-PAYMENT FROM
PHONE
15/01/24 UPI-ROSHAN MEN S WEAR-9848474459@YBL-IBK 0000438158814327 15/01/24 5,000.00 780.53
L0001327-438158814327-PAYMENT FROM PHONE
PYTM0123456-401547767224-NA
15/01/24 UPI-MOHD SAIF SHAREEF-8801134635@YBL-AND 0000401547060121 15/01/24 610.00 7,070.53
16/01/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000401673870172 16/01/24 239.00 6,831.53
RG@OKPAYAXIS-UTIB0000553-401673870172-UP
16/01/24 UPI-MOHD DANISH-MODANISH4256@OKICICI-UBI 0000438214060398 16/01/24 6,000.00 12,831.53
N0569143-438214060398-UPI
16/01/24 UPI-MOHD SAIF SHAREEF-SAIFS4218-1@OKAXIS 0000401629553313 16/01/24 150.00 12,981.53
-UBIN0813061-401629553313-UPI
PYTM0123456-401647400315-NA
16/01/24 UPI-MOHAMMAD HASNAIN ANS-MDHASNAIN812533 0000401607729504 16/01/24 5,000.00 9,581.53
@OKICICI-PUNB0363200-401607729504-UPI
17/01/24 UPI-ABDUL WAHEED KHAN-9700369909@YBL-SBI 0000438384191990 17/01/24 20.00 9,561.53
17/01/24 UPI-MOHD RAFI-9642298615@YBL-KKBK000748 0000438336376708 17/01/24 300.00 9,261.53
HDFC BANK LIMITED

this statement.
Page No .: 16

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

17/01/24 UPI-FAREEDA 0000401737242860 17/01/24 9,000.00 261.53
CBANK-CNRB0000033-401737242860-UPI
18/01/24 UPI-MOHAMMED 0000401862081892 18/01/24 8,500.00 8,761.53
CBANK-HDFC0004886-401862081892-UPI
18/01/24 UPI-MOHD ABDUL FAROOQ-FAROOQTAJ7075-1@O 0000401876218956 18/01/24 13,000.00 18,261.53
KSBI-SBIN0015760-401876218956-UPI
19/01/24 UPI-MOHD SAIF SHAREEF-SAIFS4218-1@OKAXIS 0000401981539676 19/01/24 300.00 18,561.53
-UBIN0813061-401981539676-UPI
19/01/24 UPI-WASIQ ALI MOHAMMED-8179761404@YBL-IC 0000438527340870 19/01/24 16,000.00 2,561.53
IC0001804-438527340870-PAYMENT FROM PHON
20/01/24 UPI-MOHAMMED ZUBAIR-6302212278@AXL-KKBK 0000438603699595 20/01/24 800.00 1,761.53
20/01/24 UPI-WASIQ ALI MOHAMMED-WASIQALI61@OKICIC 0000438650486779 20/01/24 790.00 2,551.53
I-ICIC0001804-438650486779-UPI
21/01/24 OCTDEC23 INSTAALERTCHG 2 SMS 050124-MIR2 MIR2401937768471 21/01/24 0.48 2,551.05
401937768471
21/01/24 UPI-LALITHA-9121871198@YBL-BARB0MEHDIP-4 0000402104919263 21/01/24 400.00 2,951.05
21/01/24 UPI-SUMAIYA 0000402185181649 21/01/24 14,000.00 16,951.05
FCBANK-HDFC0001629-402185181649-UPI
22/01/24 UPI-MIRZA WAHEED ALI BAI-MIRZAWAHEED01@O 0000402202142756 22/01/24 5,000.00 11,951.05
HDFC BANK LIMITED

this statement.
Page No .: 17

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

23/01/24 UPI-TANDA SHALINI-SHALINI.0031-2@OKAXIS- 0000402344307009 23/01/24 11,000.00 951.05
SIBL0000690-402344307009-UPI
24/01/24 UPI-ABDUR RAHMAN 0000402473746238 24/01/24 1,100.00 2,051.05
@OKSBI-AIRP0000001-402473746238-UPI
24/01/24 UPI-MOHAMMED 0000402490263006 25/01/24 1,000.00 3,051.05
CBANK-HDFC0004886-402490263006-UPI
25/01/24 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000439160412888 25/01/24 242.00 2,809.05
ONE
PYTM0123456-402547474208-NA
25/01/24 UPI-FAREEDA 0000402522687834 25/01/24 5,000.00 809.05
CBANK-CNRB0000033-402522687834-UPI
BK0007487-402586798750-UPI
25/01/24 UPI-JUBER ALI-9390423619@YBL-BARB0KELAKH 0000439119814864 25/01/24 600.00 12,209.05
26/01/24 UPI-MOHD 0000402662622120 26/01/24 10,000.00 2,209.05
CBANK-CNRB0000033-402662622120-UPI
27/01/24 UPI-MOHAMMED SOHAIL-PAYTMQR281005050101U 0000402774331665 27/01/24 2,000.00 209.05
65-UPI
27/01/24 UPI-MOHAMMED SOHAIL-PAYTMQR281005050101U 0000402781119165 27/01/24 200.00 9.05
65-UPI
27/01/24 UPI-SHAHNAZ BEGUM-SYEDMANSOORALI9900@O 0000402792834484 27/01/24 600.00 609.05
KSBI-KKBK0007487-402792834484-UPI
HDFC BANK LIMITED

this statement.
Page No .: 18

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

27/01/24 UPI-MOHAMMED 0000402788726212 27/01/24 600.00 9.05
SAIF-PAYTMQR1V67JWLNZX@PAYT
M-PYTM0123456-402788726212-UPI
31/01/24 UPI-MOHAMMED 0000403125569802 31/01/24 15,000.00 15,009.05
CBANK-HDFC0004886-403125569802-UPI
31/01/24 UPI-RUHENA 0000403134799546 31/01/24 11,000.00 4,009.05
KHATOON-SHAMEED948@OKAXIS-BAR
B0CHANCH-403134799546-UPI
31/01/24 UPI-SHAIK TAYYAB-TAYYABSHAIK0120@OKSBI- 0000403140919361 31/01/24 1,250.00 2,759.05
SBIN0020126-403140919361-UPI
PYTM0123456-403140201769-NA
31/01/24 UPI-MOHD 0000403146102354 01/02/24 2,000.00 9,709.05
CBANK-CNRB0000033-403146102354-UPI
31/01/24 UPI-MOHAMMED BIN 0000403146123806 01/02/24 9,500.00 209.05
MUZAMMI-SHAIKAMAIR808@O
KAXIS-BKID0008600-403146123806-UPI
01/02/24 UPI-NASEEM BEGUM-SM2177134-1@OKHDFCBANK- 0000403266310164 01/02/24 1.00 210.05
FDRL0001555-403266310164-UPI
01/02/24 UPI-NASEEM BEGUM-SM2177134-1@OKHDFCBANK- 0000403266317713 01/02/24 10,000.00 10,210.05
FDRL0001555-403266317713-UPI
01/02/24 UPI-MOHAMMED 0000403266379540 01/02/24 10,000.00 210.05
CBANK-HDFC0004886-403266379540-UPI
01/02/24 UPI-HYDERABAD CHALLAN BI-PAYTM-PTMGTP@PA 0000403260422063 01/02/24 187.18 22.87
YTM-PYTM0123456-403260422063-OID22948747
925@PAY
01/02/24 UPI-MR SYED LIAQUATH AL-SYED8331-2@OKHD 0000403284480379 01/02/24 340.00 362.87
FCBANK-CBIN0283543-403284480379-UPI
HDFC BANK LIMITED

this statement.
Page No .: 19

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

02/02/24 UPI-MOHAMMED 0000403313450505 02/02/24 360.00 602.87
NAJMUDDIN-UDDINNAJM498@OKS
BI-SBIN0020534-403313450505-UPI
03/02/24 INWREMIT-807774656ACCTTW-ABDUL SYED-TRAN 0000I53424000775 03/02/24 150,000.00 150,602.87
SWISE
03/02/24 IMPS-403419497711-MR MOHAMMED GHOUSE-ID 0000403419497711 03/02/24 100,000.00 250,602.87
FB-XXXXXXX8744-IMPSTXN
03/02/24 UPI-MOBIN MAGDUMSAB SHAI-MOBINS344-1@OKS 0000403466048798 03/02/24 1,600.00 252,202.87
BI-SBIN0003675-403466048798-UPI
03/02/24 UPI-KAREEM 0000403467916756 03/02/24 4,000.00 256,202.87
AHMED-SYEDKAREEMAHMED37-1@OK
SBI-SBIN0021463-403467916756-UPI
03/02/24 UPI-MOHD 0000403470010685 03/02/24 30,000.00 226,202.87
YOUNUS-YOUNUS051082@OKHDFCBANK
-KKBK0007529-403470010685-UPI
03/02/24 UPI-ABDUL SHABBIR 0000403470095119 03/02/24 20,000.00 206,202.87
KHALAD-NMMFARMHOUSES3@
OKICICI-ICIC0002364-403470095119-UPI
03/02/24 UPI-XXXXXX1136-ICIC0000011-403440848603- 0000403440848603 03/02/24 50,000.00 156,202.87
NA
04/02/24 UPI-AJMERI BEGUM-AJMERIBEGUM222-1@OKSBI 0000403596622499 04/02/24 500.00 156,702.87
-CNRB0000033-403596622499-UPI
05/02/24 UPI-EXCITEL BROADBAND DE-PAYTM-14701902@ 0000440212739450 05/02/24 3,894.00 152,808.87
PAYTM-PYTM0123456-440212739450-OID8A3E12
54D76F453
05/02/24 ATW-416021XXXXXX2093-P1DCHY85-HYDERABAD 0000000000004217 05/02/24 20,000.00 132,808.87
05/02/24 UPI-MOHAMMED FAIZAAN 0000403624704725 05/02/24 10,000.00 42,808.87
HDFC BANK LIMITED

this statement.
Page No .: 20

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

GAN-MOHAMMEDFAIZAAN
958@OKHDFCBANK-KKBK0007452-403624704725-
PAYMENT FROM PHONE
05/02/24 UPI-MRS SYEDA AYESHA-SAYEDMOIZ70@OKAXIS- 0000440295835960 05/02/24 50.00 42,858.87
IDIB000H599-440295835960-UPI
06/02/24 UPI-SHAIK ALTAF-ALTAFBHAIHYD1122@OKSBI- 0000403748150675 06/02/24 2,000.00 44,858.87
SBIN0011666-403748150675-UPI
56@OKICICI-IDFB0040101-403780183861-UPI
06/02/24 UPI-MOHAMMED 0000403768955515 06/02/24 1,200.00 44,858.87
M-PYTM0123456-403768955515-UPI
06/02/24 UPI-MOHD 0000403783708127 06/02/24 10,000.00 34,858.87
JAWEED-LIMERAFURNITURE@OKHDFCBA
NK-HDFC0000968-403783708127-UPI
IN0813061-403800924657-UPI
07/02/24 UPI-SYED ISMAIL ZABIULLA-ISMAILSYED3791@ 0000403884259830 07/02/24 300.00 17,158.87
AXL-HDFC0009425-403884259830-PAYMENT FRO
M PHONE
07/02/24 UPI-TULERU 0000403812126321 07/02/24 2,000.00 19,158.87
PANDURANGA-SRINIVASULUTULERU@
OKHDFCBANK-UBIN0915807-403812126321-UPI
07/02/24 UPI-SHAIK CHAND PASHA-SHAIKCHANDPASHA007 0000403803111063 07/02/24 1,550.00 20,708.87
@AXL-UBIN0813061-403803111063-PAYMENT FR
OM PHONE
07/02/24 UPI-SYED MAJEED ALI-SYEEDMAJEED2489@OKSB 0000403815527828 07/02/24 2,000.00 22,708.87
I-SBIN0005095-403815527828-UPI
07/02/24 UPI-LAVUDYA BADYA-LAVUDYABADYA@OKICICI- 0000440419461145 07/02/24 300.00 23,008.87
HDFC BANK LIMITED

this statement.
Page No .: 21

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

SBIN0005095-440419461145-UPI
FDRL0001555-403819567334-UPI
07/02/24 ATW-416021XXXXXX2093-P1DCHD38-HYDERABAD 0000000000001727 07/02/24 20,000.00 23,008.87
ROM PHONE
08/02/24 UPI-SHAIK MOINUDDIN-SHAIKRASOOL7578@OKAX 0000403901666212 08/02/24 350.00 3,339.87
IS-UBIN0813061-403901666212-UPI
08/02/24 UPI-MOHAMMED 0000403961040654 08/02/24 1.00 3,340.87
BABAR-BABARBABAR63612@OKSBI
-FDRL0002389-403961040654-UPI
08/02/24 UPI-MOHAMMED 0000403961054796 08/02/24 30,000.00 33,340.87
-FDRL0002389-403961054796-UPI
08/02/24 UPI-MOHAMMED AZAM-9966999967@YBL-ICIC000 0000440506655864 08/02/24 25,000.00 8,340.87
FDRL0001555-403956179812-UPI
08/02/24 UPI-FAREEDA 0000403960125534 08/02/24 15,000.00 3,340.87
CBANK-CNRB0000033-403960125534-UPI
09/02/24 UPI-CHOICE TAILORS-GPAY-11237721496@OKBI 0000404089916027 09/02/24 1,800.00 1,540.87
ZAXIS-UTIB0000000-404089916027-UPI
09/02/24 UPI-SYED SIRAJ UDDIN-SYEDSIRAJUDDIN03-1@ 0000404092150330 09/02/24 2,480.00 2,620.87
OKHDFCBANK-FDRL0005555-404092150330-UPI
09/02/24 UPI-MOHAMMED 0000404092196203 09/02/24 2,480.00 140.87
HDFC BANK LIMITED

this statement.
Page No .: 22

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

M-PYTM0123456-404092196203-UPI
09/02/24 UPI-MOHD SAIF SHAREEF-SAIFS4218-1@OKAXIS 0000404078437293 09/02/24 1,600.00 1,740.87
-UBIN0813061-404078437293-UPI
10/02/24 UPI-MOHAMMED SOHAIL-PAYTM-67497504@PAYTM 0000440711918690 10/02/24 500.00 1,240.87
-PYTM0123456-440711918690-OID20240210120
6300
10/02/24 UPI-MOHAMMED ABDUL AZIZ-AZIZ3RAW-1@OKICI 0000404146197362 10/02/24 250.00 1,490.87
CI-ICIC0000245-404146197362-UPI
10/02/24 UPI-SHAIK BASHEERULLAH-SHAIKBASHEERULLAH 0000440788904047 10/02/24 300.00 1,790.87
15@OKICICI-ANDB0001306-440788904047-UPI
10/02/24 UPI-MOHAMMED IMTHIYAS-IMTIYAZTRANSPORT8- 0000404188762887 10/02/24 250.00 2,040.87
2@OKAXIS-PUNB0115310-404188762887-UPI
10/02/24 UPI-IFTEKHAR AHSAN SIDDI-IFTEKHAR.SIDDIQ 0000404126677409 10/02/24 100.00 2,140.87
@OKHDFCBANK-HDFC0000042-404126677409-UPI
10/02/24 UPI-AYESHA FATIMA-AMBASHA13275@OKSBI-SB 0000404147545273 10/02/24 250.00 2,390.87
IN0005095-404147545273-UPI
10/02/24 UPI-NEHA JABEEN-BUSHRARIDA868@OKSBI-CNR 0000404152134371 10/02/24 1.00 2,391.87
B0000033-404152134371-UPI
10/02/24 UPI-NEHA JABEEN-BUSHRARIDA868@OKSBI-CNR 0000404152153669 10/02/24 50,000.00 52,391.87
B0000033-404152153669-UPI
10/02/24 UPI-SYED SIRAJ UDDIN-SYEDSIRAJUDDIN03-1@ 0000404141082118 10/02/24 1,350.00 53,741.87
OKHDFCBANK-FDRL0005555-404141082118-UPI
11/02/24 UPI-SHEIK ASIF-SHEIKASIF26@OKAXIS-DCBL00 0000404242573394 11/02/24 10,000.00 43,741.87
00050-404242573394-UPI
ROM PHONE
11/02/24 UPI-ABDUL SAMI UDDIN-ABDULSAMI4088@OKSBI 0000404276746103 11/02/24 200.00 43,922.87
-SBIN0016524-404276746103-UPI
ROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 23

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

11/02/24 UPI-AYESHA SHAHEEN-MERAJ23051985@OKSBI- 0000404277502486 11/02/24 16,000.00 27,903.87
SBIN0005095-404277502486-UPI
12/02/24 UPI-MOHAMMED GHOUSE-81062140053@YBL-HDFC 0000440997808229 12/02/24 10,000.00 17,903.87
12/02/24 UPI-MUMTAZ BANU-MIRSULTAN9009-3@OKHDFCBA 0000404389716755 12/02/24 50.00 17,953.87
NK-UCBA0001746-404389716755-UPI
12/02/24 UPI-MOHAMMED SAIF-7075581223@YBL-HDFC000 0000440916139366 12/02/24 17,900.00 53.87
12/02/24 UPI-NAZMEEN 0000404397512258 12/02/24 60.00 113.87
BEGUM-NAZMEENHUSSAIN80@OKICI
CI-HDFC0003611-404397512258-UPI
NK-KKBK0007487-404397731653-UPI
13/02/24 UPI-MOHAMMED NIZAM 0000404491859601 13/02/24 300.00 8,913.87
UDDIN-MOGDNIZAMUDDIN4
4-1@OKICICI-KKBK0007487-404491859601-UPI
13/02/24 UPI-MALIHA FATIMA-9182340122@AXL-KKBK00 0000441056005462 13/02/24 6,000.00 2,913.87
14/02/24 UPI-TULERU PANDURANGA-7780192483UPI@YBL- 0000441125410086 14/02/24 50.00 2,863.87
UBIN0915807-441125410086-PAYMENT FROM PH
ONE
ONE
ONE
14/02/24 UPI-MOHAMMED 0000404578668861 14/02/24 50,000.00 52,643.87
14/02/24 UPI-MOHAMMED 0000404578775094 14/02/24 30,000.00 82,643.87
HDFC BANK LIMITED

this statement.
Page No .: 24

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

14/02/24 UPI-MOHAMMED ZEESHAN-RK1966613@OKHDFCBA 0000404584189784 14/02/24 40,000.00 122,643.87
NK-HDFC0001629-404584189784-UPI
15/02/24 UPI-MR MD SAMSIR ANSARI-SHAMSHERANSARI13 0000404642509649 15/02/24 120.00 122,763.87
7-2@OKSBI-IDIB000K092-404642509649-UPI
15/02/24 UPI-MOHAMMED 0000404616315800 15/02/24 30,000.00 152,763.87
15/02/24 UPI-SYED YOUSUF HUSSAINI-SOHAILSHAAN2@IB 0000441245191302 15/02/24 5,000.00 150,963.87
L-KKBK0007472-441245191302-PAYMENT FROM
PHONE
15/02/24 UPI-MOHD SHAHBAZ-7097027560@YBL-CNRB0000 0000441244285739 15/02/24 12,000.00 138,963.87
15/02/24 UPI-SHAIK ASIF-SHAIKASIF4287@OKSBI-SBIN 0000404682247757 16/02/24 25,000.00 113,963.87
15/02/24 UPI-ABDUR RAHMAN HANEEF-9441050730@IBL-A 0000441298025868 16/02/24 100.00 113,863.87
NE
16/02/24 UPI-MOHAMMED ZAKIR-ZAKIRPATEL923@OKHDFC 0000404721056352 16/02/24 8,309.00 105,554.87
BANK-SBIN0005095-404721056352-UPI
16/02/24 UPI-MOHAMMED 0000404740845951 16/02/24 59,000.00 164,554.87
CBANK-HDFC0004886-404740845951-UPI
16/02/24 UPI-MOHAMMED ABDUL 0000404712004365 16/02/24 250.00 119,804.87
HDFC BANK LIMITED

this statement.
Page No .: 25

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

WAHED-MINHAJWAHED-1@O
KICICI-CNRB0000033-404712004365-UPI
16/02/24 UPI-MOHD RAFI FRUITS SHO-9642298615@OKBI 0000404733517148 16/02/24 200.00 99,604.87
ZAXIS-UTIB0000000-404733517148-PAYMENT F
ROM PHONE
ONE
17/02/24 UPI-TABASSUM 0000441478062950 17/02/24 180.00 19,431.87
BEGUM-TABASSUMBEGUM1719@OKI
CICI-UBIN0813061-441478062950-UPI
17/02/24 UPI-JAMAN JYOTHI OMPRAKA-9391480004@IBL- 0000441486128731 17/02/24 6,000.00 13,431.87
ICIC0001122-441486128731-PAYMENT FROM PH
ONE
17/02/24 UPI-MOHAMMED 0000404852577548 17/02/24 300.00 13,731.87
MOIN-MOHAMMED9999MOIN@OKIC
ICI-CNRB0000033-404852577548-UPI
17/02/24 UPI-JAMAN JYOTHI OMPRAKA-9391480004@IBL- 0000441441622217 17/02/24 1,000.00 12,731.87
ONE
17/02/24 UPI-JAMAN JYOTHI OMPRAKA-9391480004@IBL- 0000441419487763 17/02/24 500.00 12,231.87
ONE
HDFC BANK LIMITED

this statement.
Page No .: 26

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

17/02/24 UPI-MOHAMMED JAVEED QURE-JAVEEDQURESHI56 0000404892474923 17/02/24 50,000.00 51,231.87
5@OKHDFCBANK-CNRB0000033-404892474923-UP
18/02/24 UPI-RBL BANK CREDIT CARD-CREDITCARDS@RBL 0000404910708391 18/02/24 1,616.60 49,615.27
-RATN0000000-404910708391-CCPAYMENT
18/02/24 UPI-SHAHANAVAJ-SHAHNAWAZ2060@OKICICI-IOB 0000441522404789 18/02/24 250.00 49,865.27
A0001879-441522404789-UPI
18/02/24 UPI-AYESHA FATIMA-AYESHA8142FATIMA@OKSBI 0000404955100789 18/02/24 60.00 49,925.27
-PYTM0123456-404955100789-UPI
18/02/24 UPI-TANDA SHALINI-SHALINI.0031-2@OKAXIS- 0000404913260838 18/02/24 16,000.00 33,925.27
SIBL0000690-404913260838-UPI
18/02/24 UPI-NEYAMATULLAH S O TAS-8147298732@YBL- 0000404914904166 18/02/24 14,000.00 19,925.27
BARB0TARPUR-404914904166-UPI
OKHDFCBANK-INDB0000356-404917525227-UPI
19/02/24 UPI-MOHAMMED SOHAIL-8143478977@IBL-KKBK 0000405097616389 19/02/24 2,000.00 6,925.27
19/02/24 UPI-SYED SHABAZ-SYEDSAMAR7594@OKHDFCBAN 0000405027780129 19/02/24 5,000.00 1,925.27
K-KKBK0007487-405027780129-UPI
19/02/24 UPI-ZULEKHA-ZULEKHA89-1@OKHDFCBANK-UTIB0 0000405048246410 19/02/24 250.00 2,175.27
000733-405048246410-UPI
ROM PHONE
20/02/24 UPI-MOHAMMED SOHAIL-8143478977@YBL-KKBK 0000405133049656 20/02/24 2,000.00 4,156.27
20/02/24 UPI-MOHAMMED 0000405169075255 20/02/24 2,500.00 2,656.27
SOHAIL-PAYTMQRLPLVON8RKO@PA
YTM-PYTM0123456-405169075255-PAYMENT FRO
M PHONE
HDFC BANK LIMITED

this statement.
Page No .: 27

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

20/02/24 UPI-FARHEEN SULTANA-FARHEEN.ALLADIN09@OK 0000441701296099 20/02/24 170.00 826.27
AXIS-UTIB0001381-441701296099-UPI
20/02/24 UPI-SYED ZAHEERUDDIN -SOBIAMOIZ1922@O 0000441718011158 20/02/24 300.00 1,126.27
KICICI-SBIN0020540-441718011158-UPI
20/02/24 INWREMIT-823914113ACCTTW-ABDUL SYED-TRAN 0000I55124039631 20/02/24 56,500.00 57,626.27
SWISE
20/02/24 UPI-SYED ABDUL ARSHAD-SYED41ARSHAD@OKSB 0000405153942764 20/02/24 80.00 57,706.27
I-SBIN0005095-405153942764-UPI
20/02/24 UPI-SHAIK SARFARAZ-SARFARAZ1275@YBL-UTIB 0000441730493059 20/02/24 15,750.00 41,956.27
20/02/24 UPI-MUKESH CHOUDHARY-Q372655613@YBL-YESB 0000441703008625 20/02/24 10,800.00 31,156.27
0YBLUPI-441703008625-PAYMENT FROM PHONE
20/02/24 UPI-MOHAMMED FAIZAAN 0000405118746102 20/02/24 10,000.00 21,156.27
GAN-MOHAMMEDFAIZAAN
958@OKHDFCBANK-KKBK0007452-405118746102-
PAYMENT FROM PHONE
ROM PHONE
20/02/24 UPI-SHAIK TAYYAB-TAYYABSHAIK01201@YBL-S 0000441724466750 21/02/24 10,000.00 10,434.27
NE
21/02/24 UPI-ABDUL LATEEF-ABDULLATEEF654311@OKI 0000405296999636 21/02/24 1,400.00 9,034.27
CICI-KKBK0007452-405296999636-UPI
21/02/24 UPI-SYED ABDUL ZAKI HASH-8686559563@YBL- 0000441848483567 21/02/24 9,000.00 34.27
HDFC0008851-441848483567-PAYMENT FROM PH
ONE
21/02/24 FEE-ATM CASH(2TXN)08/02/24-AOR2405236476 AOR2405236476657 21/02/24 34.27 0.00
657
HDFC BANK LIMITED

this statement.
Page No .: 28

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

21/02/24 UPI-FIROZ KHAN-FIROZKHAN2681-1@OKSBI-UJ 0000405294151134 21/02/24 50.00 50.00
VN0002206-405294151134-UPI
BK0007487-441977380035-UPI
22/02/24 UPI-FAREEDA BEGUM-AYAZALIAYAZALI298-1@OK 0000405323747454 22/02/24 50.00 7,100.00
SBI-UBIN0813061-405323747454-UPI
22/02/24 UPI-MOHD ABDUL 0000405347893617 22/02/24 6,000.00 1,100.00
MUQEEM-AYANBADSHAA05-2@OK
ICICI-KKBK0007474-405347893617-UPI
22/02/24 UPI-MOHAMMED GOUSUDDIN-GOUSM2270@OKSBI 0000405329150954 22/02/24 300.00 1,400.00
-KKBK0007479-405329150954-UPI
ROM PHONE
22/02/24 UPI-HASEENA BEGUM-PATELBASHEER187@OKSBI 0000405336112059 22/02/24 50.00 1,421.00
-SBIN0016524-405336112059-UPI
23/02/24 UPI-NASEEM BEGUM-NASEEMBEGUM79933@OKICIC 0000442080548541 23/02/24 1.00 1,422.00
I-FDRL0001555-442080548541-UPI
23/02/24 UPI-NASEEM BEGUM-NASEEMBEGUM79933@OKICIC 0000442030459566 23/02/24 50,000.00 51,422.00
I-FDRL0001555-442030459566-UPI
23/02/24 UPI-MOHAMMED 0000405488548382 23/02/24 10,000.00 11,422.00
CBANK-HDFC0004886-405488548382-UPI
ROM PHONE
24/02/24 UPI-SUMAIYA 0000405534781968 24/02/24 15,000.00 15,700.00
HDFC BANK LIMITED

this statement.
Page No .: 29

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

FCBANK-HDFC0001629-405534781968-UPI
25/02/24 UPI-FAREEDA 0000405653409121 25/02/24 15,000.00 700.00
CBANK-CNRB0000033-405653409121-UPI
040
26/02/24 UPI-NASEEM BEGUM-NASEEMBEGUM79933@OKICIC 0000442323902175 26/02/24 1.00 577.10
I-FDRL0001555-442323902175-UPI
I-FDRL0001555-405786485713-UPI
I-FDRL0001555-405755593778-UPI
I-FDRL0001555-442347399229-UPI
26/02/24 ATW-416021XXXXXX2093-P1DCHY85-HYDERABAD 0000000000009217 26/02/24 20,000.00 577.10
26/02/24 UPI-K P FILL POINT-PAYTM-772848@PAYTM-PY 0000405780819784 26/02/24 477.00 100.10
TM0123456-405780819784-PAYMENT FROM PHON
26/02/24 UPI-SUMAIYA 0000405799923884 26/02/24 5,000.00 5,100.10
FCBANK-HDFC0001629-405799923884-UPI
26/02/24 UPI-SHAIK WAHED-6301664897@YBL-SBIN0004 0000442323713230 26/02/24 5,000.00 100.10
27/02/24 UPI-WASEEM-BHARATPE.90065282472@FBPE-FDR 0000405866283796 27/02/24 100.00 0.10
28/02/24 FEE-ATM CASH(2TXN)08/02/24 210224-MIR240 MIR2405948101319 28/02/24 0.10 0.00
5948101319
29/02/24 UPI-MOHAMMED HAMED QUADR-7569627120@YBL- 0000406042465688 29/02/24 3,000.00 3,000.00
HDFC BANK LIMITED

this statement.
Page No .: 30

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

KKBK0007452-406042465688-PAYMENT FROM PH
ONE
29/02/24 FEE-ATM CASH(5TXN)26/02/24-AOR2406050089 AOR2406050089171 29/02/24 123.90 2,876.10
171
01/03/24 UPI-SHAIK FAYYAZ-SHAIKFAIYAZ6937@OKSBI- 0000406185384290 01/03/24 5,000.00 7,876.10
SBIN0005095-406185384290-UPI
01/03/24 UPI-SHAIK FAYYAZ-SHAIKFAIYAZ6937@OKSBI- 0000406194356373 01/03/24 15,000.00 17,876.10
SBIN0005095-406194356373-UPI
01/03/24 UPI-MOHD SOHAIL-7674806921@YBL-KKBK000 0000442752501873 02/03/24 2,500.00 15,376.10
02/03/24 UPI-MOHAMMED 0000406261738133 02/03/24 15,000.00 376.10
CBANK-HDFC0004886-406261738133-UPI
02/03/24 UPI-MOHAMMED IRFAN-MDIRFAN5904@OKSBI-KK 0000406214049095 02/03/24 1,500.00 1,876.10
BK0000564-406214049095-UPI
02/03/24 UPI-MOHAMMED 0000406235498191 02/03/24 5,000.00 6,876.10
-FDRL0002389-406235498191-UPI
02/03/24 UPI-MOHAMMED AZAM-9966999967@YBL-ICIC000 0000442814388659 02/03/24 5,000.00 1,876.10
03/03/24 UPI-MOHAMMED FAIYAZ UDDI-87908639002@YBL 0000442921102187 03/03/24 1,200.00 676.10
-UTIB0001628-442921102187-PAYMENT FROM P
HONE
03/03/24 UPI-FAZAL UNNISA-7330903288@AXL-CNRB0000 0000406389414892 03/03/24 700.00 1,376.10
03/03/24 UPI-MOHAMMED VALLIUDDIN-VALLI2015@YBL-HD 0000406393416535 03/03/24 100,000.00 101,376.10
FC0001998-406393416535-PAYMENT FROM PHON
HDFC BANK LIMITED

this statement.
Page No .: 31

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

03/03/24 UPI-UMEIR KHAN-MOHAMMEDOMEAR5953@OKSBI- 0000406384774219 03/03/24 3,120.00 4,496.10
KKBK0007487-406384774219-UPI
04/03/24 UPI-KALEEMULLAH KHAN-KKHAN02861@OKSBI-S 0000406445712315 04/03/24 1,802.00 2,694.10
BIN0005095-406445712315-UPI
04/03/24 UPI-SYED AFWAAN-SYEDAFWAAN774@OKICICI-C 0000443091773364 04/03/24 10,000.00 12,694.10
NRB0000033-443091773364-UPI
BK0007487-406496494569-UPI
04/03/24 UPI-MOHAMMED 0000406460306831 04/03/24 11,000.00 40,394.10
CBANK-HDFC0004886-406460306831-UPI
04/03/24 UPI-FAISAL KHAN-970074674810@PAYTM-IBKL0 0000406460859397 04/03/24 40,000.00 394.10
001274-406460859397-UPI
05/03/24 UPI-MOHAMMED NAVEED 0000406503320631 05/03/24 5,000.00 5,394.10
AHME-NAVEEDAHMED1997
-1@OKAXIS-UTIB0003774-406503320631-BALAN
CE 13260
05/03/24 UPI-CROMA-CROMA@YBL-YESB0YBLUPI-44310327 0000443103277197 05/03/24 275.01 5,119.09
7197-PAYMENT FOR 102904
05/03/24 UPI-MOHAMMED ILYAS-ILYAZK448@OKSBI-UBIN0 0000406500898503 05/03/24 4,500.00 619.09
813061-406500898503-UPI
XXXXXXXXX8789-IMPS
06/03/24 UPI-M A QAYYUM-QAYYUMMA78-2@OKSBI-KKBK00 0000406602021261 06/03/24 2,000.00 50,019.09
07478-406602021261-UPI
HDFC BANK LIMITED

this statement.
Page No .: 32

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

06/03/24 UPI-WASEEM-Q013985555@YBL-YESB0YBLUPI-44 0000443280901189 06/03/24 17.00 50,002.09
ONE
06/03/24 UPI-MOHAMMED 0000406619402968 06/03/24 1,000.00 48,379.09
CBANK-HDFC0004886-406619402968-UPI
06/03/24 UPI-IXIGOPAYUINDUS-IXIGO.PAYU@INDUS-INDB 0000406607484575 06/03/24 2,988.36 45,390.73
0002201-406607484575-UPI INTENT
07/03/24 UPI-RAFATH ANJUM-SHAIKIMTIYAZHUSSAIN733 0000406740085568 07/03/24 3,800.00 41,590.73
70-1@OKICICI-SBIN0016524-406740085568-UP
07/03/24 UPI-ABDUL MATIN-ABDUL2713@OKSBI-SBIN000 0000406740209486 07/03/24 2,000.00 39,590.73
8406-406740209486-UPI
ROM PHONE
07/03/24 UPI-MOHAMMED 0000406749708044 07/03/24 1,000.00 38,561.73
MATEENUDDI-MDMATEENUDDIN6@
OKSBI-SBIN0020238-406749708044-UPI
07/03/24 UPI-PRAKASH VISHNU GURAV-PRAKASHGURAV150 0000406771624303 07/03/24 20,000.00 18,561.73
5@OKSBI-BCBM0000028-406771624303-UPI
07/03/24 UPI-SAMEEN-Q669432455@YBL-YESB0YBLUPI-44 0000443312900372 07/03/24 2,100.00 16,461.73
08/03/24 UPI-KESHMA CREATIONS PVT-0791376A0006761 0000406833303077 08/03/24 10,000.00 6,461.73
.BQR@KOTAK-KKBK0000958-406833303077-PAYM
ENT FROM PHONE
08/03/24 UPI-MOHAMMED 0000406805052083 08/03/24 5,000.00 1,461.73
FARIYAD-FARIYADMOHD004@OKHD
HDFC BANK LIMITED

this statement.
Page No .: 33

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

FCBANK-HDFC0004020-406805052083-UPI
09/03/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000406915126171 09/03/24 240.90 1,220.83
RG@OKPAYAXIS-UTIB0000553-406915126171-UP
10/03/24 UPI-RUKHMODDIN USMAN SHA-Q921590517@YBL- 0000443685802950 10/03/24 20.00 1,200.83
ONE
10/03/24 UPI-M D NASEER UDDIN-Q044580351@YBL-YESB 0000443612150890 10/03/24 36.00 1,164.83
0YBLUPI-443612150890-PAYMENT FROM PHONE
11/03/24 FEE-ATM CASH(4TXN)23/02/24 280224-MIR240 MIR2407168910441 11/03/24 99.12 1,065.71
7168910441
12/03/24 FEE-ATM CASH(2TXN)08/02/24 210224-MIR240 MIR2407163767271 12/03/24 15.19 1,050.52
7163767271
12/03/24 UPI-MOHAMMED 0000407244280200 12/03/24 30,000.00 31,050.52
NOORUDDIN-NOORUDDIN121COM@O
KHDFCBANK-UBIN0806056-407244280200-UPI
12/03/24 UPI-PRAVIN FULCHAND SHAH-PRAVINSHAH1512- 0000407247431238 12/03/24 30,000.00 1,050.52
1@OKAXIS-BARB0SABARM-407247431238-UPI
12/03/24 UPI-SHAIK LAYEEQ-MUNNUBHAISHAIK@OKAXIS 0000443808089305 12/03/24 500.00 1,550.52
-KKBK0007487-443808089305-UPI
13/03/24 UPI-MOHAMMED 0000407337690882 13/03/24 15,000.00 16,550.52
BABAR-BABARBABAR63612@OKAXI
S-FDRL0002389-407337690882-UPI
13/03/24 UPI-SYED AFWAAN-9959221648@YBL-CNRB0000 0000443970864942 13/03/24 13,000.00 3,550.52
13/03/24 UPI-SHAIK TAREQ ALI-8106816952@YBL-KKBK0 0000443905272140 13/03/24 700.00 2,850.52
13/03/24 UPI-RABIYA KHATOON-8464930430@AXL-KKBK0 0000443925708254 13/03/24 2,000.00 850.52
13/03/24 UPI-MOHAMMED 0000407343172470 13/03/24 50,000.00 50,850.52
ASKAR-ASKARMOHD320@OKSBI-S
BIN0005095-407343172470-UPI
HDFC BANK LIMITED

this statement.
Page No .: 34

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

13/03/24 UPI-FUZAIL AHMED SIDDIQU-FUZAILX-3@OKICI 0000407329997868 13/03/24 15,600.00 35,250.52
CI-KKBK0001381-407329997868-PAYMENT FROM
PHONE
13/03/24 UPI-KESHMA CREATIONS PVT-0791376A0006761 0000407378496051 13/03/24 35,000.00 250.52
.BQR@KOTAK-KKBK0000958-407378496051-PAYM
ENT FROM PHONE
13/03/24 UPI-MOHD RAFI-9642298615@AXL-KKBK000748 0000407313586429 13/03/24 8,000.00 8,250.52
PAYTM-PYTM0123456-443966038008-OID232228
77464@SMF
13/03/24 UPI-MOHAMMED NAVEED 0000443905944345 13/03/24 13,260.00 20,105.52
AHME-NAVEEDAHMED1997
-1@OKAXIS-UTIB0003774-443905944345-CLEAR
13/03/24 UPI-UMEIR KHAN-7095205983@IBL-KKBK00074 0000443947357057 14/03/24 5,000.00 15,105.52
14/03/24 UPI-MOHAMMED 0000407415315725 14/03/24 13,000.00 28,061.52
CBANK-HDFC0004886-407415315725-UPI
14/03/24 UPI-MOHAMMED 0000407493369577 14/03/24 20,000.00 48,061.52
BIN0005095-407493369577-UPI
14/03/24 UPI-KESHMA CREATIONS PVT-0791376A0006761 0000407418200949 14/03/24 30,021.00 18,040.52
.BQR@KOTAK-KKBK0000958-407418200949-UPI
14/03/24 UPI-SYED WASEEM SO SYED -WASEEMSYEDM313@ 0000407420700951 14/03/24 2,600.00 15,440.52
OKAXIS-UBIN0575941-407420700951-UPI
14/03/24 UPI-MOHAMMED 0000407438282568 14/03/24 1,000.00 16,440.52
BABAR-BABARBABAR63612@OKAXI
HDFC BANK LIMITED

this statement.
Page No .: 35

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

S-FDRL0002389-407438282568-UPI
14/03/24 UPI-AYESHA SHAHEEN-MERAJ23051985@OKSBI- 0000407430023283 14/03/24 16,000.00 440.52
SBIN0005095-407430023283-UPI
16/03/24 UPI-ZULEKHA 0000407606350869 16/03/24 20.00 460.52
BEGUM-ZULEKHABEGUM426@OKHDF
CBANK-KKBK0007487-407606350869-UPI
18/03/24 UPI-MOHAMMED 0000407863578817 18/03/24 36,000.00 36,460.52
CBANK-HDFC0004886-407863578817-UPI
18/03/24 UPI-SHAHZADI BEGUM-YAFI5389@OKICICI-CNRB 0000407805777655 18/03/24 1,400.00 35,060.52
18/03/24 UPI-MOHD ABDUL 0000407840436410 18/03/24 25,000.00 7,990.52
OMER-FOLLOWMEFASHION@YBL-
ESFB0001001-407840436410-PAYMENT FROM PH
ONE
18/03/24 UPI-MOHAMMED MUJAHED-8985511760@YBL-SBI 0000444411042167 18/03/24 3,500.00 4,490.52
18/03/24 UPI-ABDUL WAHED-SHAIKWAHED.SW2@YBL-UTIB0 0000444451554455 18/03/24 4,000.00 490.52
19/03/24 UPI-NEW ARMAN HOTEL-NEWARMANHOTEL.681043 0000407964734992 20/03/24 260.00 230.52
70@HDFCBANK-HDFC0000001-407964734992-PAY
MENT FROM PHONE
20/03/24 UPI-MOHD SAIF SHAREEF-SAIFS4218-1@OKAXIS 0000408082051408 20/03/24 400.00 630.52
-UBIN0813061-408082051408-UPI
20/03/24 UPI-SHUBHANGI TARIKA-SHUBHANGITARIKA@OK 0000408079035885 20/03/24 250.00 880.52
SBI-SBIN0005095-408079035885-MATKA
21/03/24 UPI-MOHAMMED 0000408117402458 21/03/24 40,000.00 40,880.52
-FDRL0002389-408117402458-UPI
21/03/24 UPI-HDFC BANK CREDIT CAR-PAYTM-NEFT@PAYT 0000444752407847 21/03/24 2,181.00 38,699.52
HDFC BANK LIMITED

this statement.
Page No .: 36

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

M-YESB0PTMUPI-444752407847-OID2323282770
3@ONE
ROM PHONE
21/03/24 UPI-MOHAMMED IQBAL-Q624166802@YBL-YESB0 0000444747206387 21/03/24 26.00 37,951.52
YBLUPI-444747206387-PAYMENT FROM PHONE
21/03/24 UPI-SYED MAHBOOB ALI-6304639869@IBL-KKBK 0000444728339859 21/03/24 500.00 37,451.52
22/03/24 UPI-KAVYA ENTERPRISE-LAKHANVATVANI21599@ 0000408223582611 22/03/24 20,000.00 17,451.52
OKAXIS-UTIB0004700-408223582611-PAYMENT
FROM PHONE
22/03/24 UPI-ABDUL HAMEED-Q644609848@YBL-YESB0YB 0000444807511387 22/03/24 60.00 17,391.52
LUPI-444807511387-PAYMENT FROM PHONE
22/03/24 UPI-MOHAMMED SAYEED KHA-SK9347803976@OK 0000408296885803 22/03/24 5,000.00 12,391.52
SBI-SBIN0005095-408296885803-UPI
22/03/24 UPI-RAFATH ANJUM-8897375172@YBL-SBIN001 0000444885073449 22/03/24 1,500.00 10,891.52
22/03/24 UPI-UMEIR KHAN-7095205983@IBL-KKBK00074 0000444829214493 22/03/24 7,000.00 3,891.52
PAYTM-YESB0PTMUPI-408260687039-OID232398
69513@SMF
22/03/24 UPI-SAI YAMUNA FUEL STAT-PAYTM-72605863@ 0000408260610035 22/03/24 330.00 2,224.52
PAYTM-YESB0PTMUPI-408260610035-PAYMENT F
ROM PHONE
22/03/24 UPI-MOHD 0000408234350877 23/03/24 2,000.00 224.52
NK-HDFC0000968-408234350877-UPI
23/03/24 UPI-IMRAN KHAN-IMRANKHAN48881@OKHDFCBAN 0000408335590158 23/03/24 4,400.00 4,624.52
K-KKBK0007487-408335590158-UPI
24/03/24 UPI-MOHD ABDUL HANEEF-Q392346310@YBL-YES 0000445014306893 24/03/24 18.00 4,606.52
HDFC BANK LIMITED

this statement.
Page No .: 37

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

B0YBLUPI-445014306893-PAYMENT FROM PHONE
24/03/24 UPI-MOHD ZUBAIR HUSSAIN-MAROOFHUSSAIN48@ 0000408419106569 24/03/24 600.00 5,206.52
OKICICI-ANDB0001306-408419106569-UPI
25/03/24 UPI-OMER FAROOQ-6303200517@IBL-KKBK0007 0000445136663033 25/03/24 1,500.00 3,706.52
25/03/24 UPI-MOHAMMED FAROOQ 0000408588346769 25/03/24 500.00 3,206.52
ALI-PAYTMQR16GXQHK5U
K@PAYTM-YESB0PTMUPI-408588346769-PAYMENT
FROM PHONE
25/03/24 UPI-MOHD LATEEF-MOHDLATEEFLATEEF315@OKH 0000408529652403 25/03/24 770.00 3,976.52
DFCBANK-KKBK0007473-408529652403-UPI
26/03/24 UPI-NAYEEM HUSSAIN SHAIK-812588824@YBL-S 0000445240468380 26/03/24 1,900.00 2,076.52
NE
26/03/24 UPI-SHAIK NAYEEM HUSSAIN-Q539818321@YBL- 0000445239796132 26/03/24 50.00 2,026.52
ONE
26/03/24 UPI-WASIQ ALI MOHAMMED-WASIQALI61@OKICIC 0000408631702539 26/03/24 2,000.00 4,026.52
I-ICIC0001804-408631702539-UPI
27/03/24 UPI-MOHAMMED 0000408702003323 27/03/24 25,000.00 29,026.52
BABAR-MOHAMMED.BABAR@FEDERA
L-FDRL0002389-408702003323-SOHAIL
27/03/24 UPI-SHAIK BASITH-ABDULBASITH5488@OKSBI- 0000408782419061 27/03/24 25,500.00 3,526.52
SBIN0020061-408782419061-UPI
27/03/24 DEBIT CARD ANNUAL FEE-MAR-2024 180324-MI MIR2408710440844 27/03/24 885.00 2,641.52
R2408710440844
NE
28/03/24 UPI-MOHD 0000408820064443 28/03/24 1,000.00 641.52
NK-HDFC0000968-408820064443-UPI
HDFC BANK LIMITED

this statement.
Page No .: 38

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

28/03/24 UPI-AZHER KHAN-AZHARMALIK10342@YBL-KKBK 0000445431827983 28/03/24 50.00 591.52
ROM PHONE
ROM PHONE
29/03/24 UPI-MOHAMMED JAVEED QURE-JAVEEDQURESHI56 0000408996077710 29/03/24 2,400.00 2,677.52
5@OKHDFCBANK-CNRB0000033-408996077710-UP
30/03/24 UPI-ROSHAN MEN S WEAR-9848474459@YBL-IBK 0000445690851662 30/03/24 2,500.00 177.52
30/03/24 UPI-ZOHAIB AYUB KHAN-8498814497@YBL-KKBK 0000445614681589 30/03/24 40,000.00 60,177.52
30/03/24 UPI-SYED SAMEER-SAMEERSYED52606-3@OKICIC 0000409055246541 30/03/24 40,000.00 20,177.52
I-KARB0000664-409055246541-PAYMENT FROM
PHONE
30/03/24 UPI-SUMAIYA BEGUM-8096517786-2@AXL-HDFC0 0000445641680016 30/03/24 10,000.00 10,177.52
30/03/24 UPI-SHAIK ABDUL-SHAIKABDULLA1787-1@OKSBI 0000409020895900 30/03/24 50.00 10,127.52
-UBIN0813061-409020895900-PAYMENT FROM P
HONE
31/03/24 UPI-MOHAMMED 0000409156150456 31/03/24 4,000.00 106,127.52
ARIF-MA7919151@OKHDFCBANK-H
DFC0000365-409156150456-UPI
HDFC BANK LIMITED

this statement.
Page No .: 39

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

31/03/24 UPI-SOUTHERN POWER DISTR-TELANAGANASSPDC 0000445775977909 31/03/24 3,886.00 102,241.52
L@YBL-YESB0YBLUPI-445775977909-PAYMENT F
ROM PHONE
31/03/24 UPI-SOUTHERN POWER DISTR-TELANAGANASSPDC 0000445793141087 31/03/24 3,306.00 98,935.52
L@YBL-YESB0YBLUPI-445793141087-PAYMENT F
ROM PHONE
01/04/24 UPI-FAREEDA 0000409279042554 01/04/24 22,500.00 76,435.52
CBANK-CNRB0000033-409279042554-UPI
01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 109.00 176,544.52
01/04/24 UPI-FAREEDA 0000409206806168 01/04/24 10,000.00 166,544.52
CBANK-CNRB0000033-409206806168-UPI
01/04/24 UPI-MOHD ABDUL 0000409212250422 01/04/24 25,000.00 141,544.52
OMER-MOHAMMEDOMER9885@OKS
BI-ESFB0001001-409212250422-UPI
01/04/24 UPI-NAZNEEN FATIMA-NAAZNEENF3@OKICICI-FD 0000409214319629 01/04/24 13,852.00 127,692.52
RL0007777-409214319629-UPI
01/04/24 UPI-MOHD ASHRAF-9958490724@YBL-ICIC00033 0000445868430208 01/04/24 20,000.00 107,692.52
02/04/24 UPI-VODAFONE IDEA ANDHR-VIINAPPAP@YBL-Y 0000445930003135 02/04/24 302.00 107,390.52
ESB0YBLUPI-445930003135-PAYMENT FROM PHO
NE
02/04/24 ATW-416021XXXXXX2093-S1ANHE01-HYDERABAD 0000000000002922 02/04/24 20,000.00 87,390.52
IN0813061-409348096625-PAYMENT FROM PHON
HDFC BANK LIMITED

this statement.
Page No .: 40

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

E
03/04/24 UPI-SHAIK SALAM-SHAIKSALAM2628@OKICICI 0000409469110324 03/04/24 4,000.00 390.52
-KKBK0007478-409469110324-UPI
03/04/24 UPI-RAFATH ANJUM-SHAIKIMTIYAZHUSSAIN733 0000409464808271 03/04/24 1,000.00 91,390.52
70-1@OKICICI-SBIN0016524-409464808271-UP
04/04/24 UPI-FAREEDA 0000409512267385 04/04/24 18,000.00 73,390.52
CBANK-CNRB0000033-409512267385-UPI
04/04/24 UPI-SHAIK SALAM-SHAIKSALAM2628@OKICICI 0000409527069098 04/04/24 1,000.00 72,390.52
-KKBK0007478-409527069098-UPI
04/04/24 UPI-MOHD 0000446101643053 04/04/24 8,000.00 64,390.52
RIZWAN-MOHAMMEDARMAAN1151@YBL
-KKBK0007487-446101643053-PAYMENT FROM P
HONE
05/04/24 UPI-ROSHAN MEN S WEAR-JAVEEDLOHIYA@OKICI 0000409653380791 05/04/24 3,500.00 60,890.52
CI-IBKL0001327-409653380791-UPI
N0813061-409653944745-UPI
05/04/24 UPI-MOHD ZUBAIR HUSSAIN-MAROOFHUSSAIN48@ 0000409610230016 05/04/24 1,500.00 67,890.52
OKICICI-ANDB0001306-409610230016-UPI
HDFC BANK LIMITED

this statement.
Page No .: 41

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

06/04/24 UPI-MOHAMMED 0000409794962594 06/04/24 550.00 68,440.52
JAWEED-JAWEED5024-1@OKHDFCB
ANK-HDFC0000642-409794962594-UPI
06/04/24 UPI-P ARSHIYA KHAN-ARSHYAKHAN09@OKICICI- 0000446353143314 06/04/24 250.00 68,690.52
KKBK0007487-446353143314-UPI
06/04/24 UPI-RAFAT ALI-RAFAAATHALI009@OKAXIS-BARB 0000409762020935 06/04/24 300.00 68,990.52
0IMARTA-409762020935-UPI
06/04/24 UPI-RAFAT ALI-RAFAAATHALI009@OKICICI-BAR 0000446398541405 06/04/24 500.00 69,490.52
B0IMARTA-446398541405-UPI
06/04/24 UPI-MOHAMMED IKRAM-MM5692357@OKICICI-KVB 0000409747754911 06/04/24 1,300.00 68,190.52
06/04/24 UPI-ATUL KUMAR RAJ PUROH-VIKASRAJPUROHIT 0000446309112780 06/04/24 38,194.00 29,996.52
14378@YBL-HDFC0006186-446309112780-PAYME
NT FROM PHONE
07/04/24 UPI-FFAREEDABEGUM23OKAXI-FFAREEDABEGUM23 0000409822280168 07/04/24 25,000.00 4,996.52
@OKAXIS-CNRB0000033-409822280168-UPI
08/04/24 UPI-SHAIK SULTAN-SHAIKSULTAN1020@OKAXIS 0000446536138293 08/04/24 17,000.00 21,996.52
-SBIN0005095-446536138293-BOYS ZONE
09/04/24 UPI-ROSHAN MEN S WEAR-JAVEEDLOHIYA@OKICI 0000410020298744 09/04/24 10,000.00 11,996.52
CI-IBKL0001327-410020298744-UPI
09/04/24 UPI-SHAIK MOIZ-SHAIKMOIZ.SM86-4@OKICICI- 0000446605113635 09/04/24 1,100.00 13,096.52
FDRL0007777-446605113635-UPI
09/04/24 UPI-MOHAMMED ILYAS-ILYAZK448@OKICICI-UBI 0000410064407784 09/04/24 400.00 13,496.52
N0813061-410064407784-UPI
09/04/24 UPI-SK SAIFUL ALI-SKS319188@OKAXIS-PUNB0 0000446637728295 09/04/24 500.00 13,996.52
069120-446637728295-UPI
09/04/24 UPI-SHABANA 0000410059021763 09/04/24 750.00 14,746.52
BEGUM-SHABANABEGUM1922@OKH
DFCBANK-KKBK0007469-410059021763-UPI
10/04/24 UPI-MOHAMMED ILYAS-ILYAZK448@OKICICI-UBI 0000410105657300 10/04/24 400.00 15,146.52
N0813061-410105657300-UPI
10/04/24 UPI-MALEKA BANU-MB27638@OKAXIS-ANDB0000 0000410104068562 10/04/24 700.00 15,846.52
HDFC BANK LIMITED

this statement.
Page No .: 42

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

352-410104068562-UPI
10/04/24 UPI-JASMEET KAUR GANDHI-JASMEET.GANDHI21 0000410199363513 10/04/24 5,000.00 10,846.52
N0813061-410241619454-UPI
ONE
ROM PHONE
12/04/24 UPI-ABDUR RAHMAN 0000410380007437 13/04/24 500.00 6,912.52
-4@OKHDFCBANK-HDFC0005104-410380007437-U
PI
13/04/24 UPI-SYED WASIF ALI-9704722286@PAYTM-UBIN 0000447020494844 13/04/24 170.00 7,082.52
0813061-447020494844-SENT FROM PAYTM
14/04/24 UPI-MOHAMMED MAJID 0000410555564674 14/04/24 1,700.00 8,612.52
QURES-MAJEEDMD1992@OK
HDFCBANK-HDFC0002826-410555564674-UPI
15/04/24 UPI-NA-NA-HDFC0004886-447205916529-UPILI 0000447205916529 15/04/24 20.00 8,592.52
TE REGISTRATI
15/04/24 UPI-MOHAMMED 0000410614070984 15/04/24 10,000.00 18,592.52
L-FDRL0002389-410614070984-SOHAIL
HDFC BANK LIMITED

this statement.
Page No .: 43

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

ROM PHONE
15/04/24 UPI-MOHAMMED SAIF-7075581223@YBL-HDFC000 0000447203662249 15/04/24 18,000.00 573.52
ROM PHONE
17/04/24 UPI-MOHAMMED ARIF-7032418313@YBL-HDFC000 0000447496881422 17/04/24 500.00 54.52
ROM PHONE
ROM PHONE
384
19/04/24 UPI-SAHIL BABA SHAIKH-SAHILBABASHAIK@OKA 0000411075718728 19/04/24 5,950.00 5,950.00
XIS-KKBK0000958-411075718728-UPI
20/04/24 UPI-MOHD SOHAIL-7674806921@YBL-KKBK000 0000447763562210 20/04/24 2,000.00 3,950.00
20/04/24 UPI-AMER KHAN-918247715962@YBL-KKBK0007 0000447734504464 20/04/24 2,500.00 1,450.00
20/04/24 UPI-AMER KHAN-918247715962@YBL-KKBK0007 0000447717673918 20/04/24 600.00 850.00
20/04/24 UPI-AIR LINK TOURS AND T-AKHEELAHMED0111 0000411191196222 20/04/24 5,240.00 6,090.00
-1@OKHDFCBANK-IDFB0080219-411191196222-U
PI
22/04/24 .NWD DECCHG 12/04/24 CARDEND 2093 130424 MIR2511268089308 22/04/24 29.50 6,060.50
-MIR2511268089308
22/04/24 UPI-MOHAMMED 0000411343163482 22/04/24 2,500.00 3,560.50
HDFC BANK LIMITED

this statement.
Page No .: 44

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

CBANK-HDFC0001629-411343163482-UPI
22/04/24 UPI-THUDI MAHESHWARI-SANJUSANJANA.SANJAN 0000411343209069 22/04/24 1,500.00 2,060.50
A36@OKICICI-UBIN0805050-411343209069-UPI
22/04/24 UPI-TANDA KRANTHI KUMAR -KRANTHIGOUD604@ 0000411360649047 22/04/24 70,000.00 72,060.50
22/04/24 UPI-MOHD HUSSAIN-7729836243@AXL-KKBK000 0000447922217765 22/04/24 72,000.00 60.50
23/04/24 UPI-MOHAMMED 0000411487608843 23/04/24 48,900.00 48,960.50
IMRAN-MOHAMMEDIMRAN9653@OKH
DFCBANK-HDFC0001629-411487608843-UPI
23/04/24 UPI-SHAIK TAREQ ALI-SHAIKTAREQ487-1@OKHD 0000411402583520 24/04/24 3,000.00 45,960.50
FCBANK-HDFC0001995-411402583520-PAYMENT
FROM PHONE
24/04/24 UPI-MOHD 0000448154849606 24/04/24 6,000.00 39,960.50
HONE
24/04/24 UPI-MOHAMMED 0000411540638954 24/04/24 20,000.00 59,960.50
CBANK-HDFC0004886-411540638954-UPI
24/04/24 UPI-MOHAMMED 0000411540642551 24/04/24 9,000.00 68,960.50
CBANK-HDFC0004886-411540642551-UPI
24/04/24 UPI-MOHAMMED 0000411540658330 24/04/24 100.00 69,060.50
CBANK-HDFC0004886-411540658330-UPI
24/04/24 UPI-SHAIK BASITH-SHAIK.BASITH3@YBL-SBIN0 0000448109269735 25/04/24 69,000.00 60.50
25/04/24 UPI-TANDA KRANTHI KUMAR -KRANTHIGOUD604@ 0000411650940214 25/04/24 70,000.00 70,060.50
HDFC BANK LIMITED

this statement.
Page No .: 45

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

OKHDFCBANK-INDB0000356-411658910636-UPI
26/04/24 REV-UPI-50100333961934-8143478977@HDFCBA 0000411713913403 26/04/24 1.00 68,561.50
NK-PAY-411713913403-SAIF
26/04/24 UPI-MOHAMMED SAIF-XXXXXX1090-HDFC0004886 0000411713913403 26/04/24 1.00 68,560.50
-411713913403-SAIF
26/04/24 REV-UPI-50100333961934-8143478977@HDFCBA 0000411713914888 26/04/24 50.00 68,610.50
NK-PAY-411713914888-GOOD
26/04/24 UPI-MOHAMMED 0000411713914888 26/04/24 50.00 68,560.50
CBANK-NA-411713914888-GOOD
26/04/24 IMPS-411710540109-ONE97 COMMUNICATIONS-I 0000411710540109 26/04/24 1.00 68,561.50
CIC-XXXXXXXX9735-FTTRANSFERP2A
26/04/24 UPI-TANDA SHALINI-SHALINI.0031-2@OKAXIS- 0000411746540916 26/04/24 50,000.00 118,561.50
SIBL0000690-411746540916-UPI
26/04/24 UPI-ANJUM 0000448355598867 26/04/24 11,700.00 106,861.50
BEGUM-BEGUMANJUM829@YBL-KKBK0
26/04/24 UPI-MOHAMMED 0000448389959108 26/04/24 25,000.00 131,861.50
TAHER-MOHDTAHER34392-1@OKAX
IS-UTIB0004719-448389959108-UPI
26/04/24 UPI-MOHAMMESD ZAKIR-ZAKIRPATEL923-3@OKS 0000411711813565 26/04/24 7,914.00 123,947.50
BI-CNRB0000033-411711813565-UPI
27/04/24 UPI-MOHAMMAD ZUBAIR-8686731045@YBL-UTIB0 0000448481568440 27/04/24 30,000.00 93,947.50
27/04/24 UPI-ABDUL SAMAD-213999@YBL-SBIN0005095- 0000448402131942 27/04/24 28,000.00 65,947.50
27/04/24 UPI-MOHAMMED 0000411838020457 27/04/24 1,000.00 64,947.50
SOHAIL-PAYTMQREXKQAOM6Z7@PA
YTM-YESB0PTMUPI-411838020457-PAYMENT FRO
M PHONE
27/04/24 UPI-YASMEEN-8686950467@YBL-BARB0EXTCHR-4 0000448421238409 27/04/24 14,000.00 50,947.50
HDFC BANK LIMITED

this statement.
Page No .: 46

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

28/04/24 UPI-SYED ABDUL ZAKI HASH-8686559563@YBL- 0000448572798013 28/04/24 15,000.00 35,947.50
ONE
28/04/24 UPI-SYED ABDUL ZAKI HASH-8686559563@YBL- 0000448505445085 28/04/24 10,000.00 25,947.50
ONE
I-FDRL0001555-448541099995-UPI
28/04/24 UPI-SYED MOHD HUSSAIN-PAYTMQRN5FG8SJP3W@ 0000411976429859 28/04/24 150.00 797.50
PAYTM-YESB0PTMUPI-411976429859-PAYMENT F
ROM PHONE
03/05/24 FEE-ATM CASH(5TXN)03/04/24 190424-MIR251 MIR2512490258479 03/05/24 107.38 690.12
2490258479
960
06/05/24 UPI-SYED RIYAZ HASSSAN-SYEDRIYAZRIYAZ354 0000412759900073 06/05/24 5,000.00 5,591.00
87@OKICICI-KKBK0007487-412759900073-UPI
10/05/24 UPI-XXXXXX1863-HDFC0000001-413193057813- 0000413193057813 10/05/24 5,000.00 591.00
PAYMENT FROM PHONE
10/05/24 50100519877352-TPT-FAISAL-MOHAMMED FAISA 0000000396741731 10/05/24 17,680.00 18,271.00
L ABDUL KHALIQ
10/05/24 UPI-XXXXXX1863-HDFC0000001-413172156005- 0000413172156005 10/05/24 17,680.00 591.00
PAYMENT FROM PHONE
14/05/24 UPI-WASEEM-BHARATPE.90065282472@FBPE-FDR 0000413555462607 14/05/24 70.00 521.00
14/05/24 UPI-AKHILESH KUMAR-BHARATPE.9007045977 0000413574872142 14/05/24 500.00 21.00
9@FBPE-FDRL0001382-413574872142-PAY TO B
HDFC BANK LIMITED

this statement.
Page No .: 47

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

HARATPE ME
I-FDRL0001555-413658928849-UPI
15/05/24 UPI-MOHAMMED 0000413621160563 15/05/24 25,000.00 26,021.00
L-FDRL0002389-413621160563-FEDMOBILE UPI
15/05/24 UPI-MIRZA WAHEED ALI BAI-9949660258@YBL- 0000413645863642 15/05/24 26,000.00 21.00
INDB0000356-413645863642-PAYMENT FROM PH
ONE
ROM PHONE
17/05/24 UPI-MOHAMMED 0000413838743773 17/05/24 20,000.00 24,071.00
CBANK-HDFC0004886-413838743773-UPI
17/05/24 UPI-MOHD SAIF SHAREEF-SAIFS4218-1@OKAXIS 0000413840639708 17/05/24 1,100.00 25,171.00
-UBIN0813061-413840639708-UPI
17/05/24 UPI-MOHAMMED 0000413838766004 17/05/24 10,000.00 35,171.00
CBANK-HDFC0004886-413838766004-UPI
17/05/24 UPI-MOHAMMED 0000413838774115 17/05/24 12,000.00 47,171.00
CBANK-HDFC0004886-413838774115-UPI
17/05/24 IB BILLPAY DR-HDFC8E-463202XXXXXX1576 IB17171658102811 17/05/24 43,711.00 3,460.00
17/05/24 IMPS-413819204344-GOOGLEINDIADIGITAL-UTI 0000413819204344 17/05/24 320.00 3,730.00
B-XXXXXXXXXXX2063-IMPS
HDFC BANK LIMITED

this statement.
Page No .: 48

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

ROM PHONE
18/05/24 UPI-MOHD MOIZUDDIN-M22DMOIZ@OKICICI-UBIN 0000413940114048 18/05/24 480.00 2,528.00
18/05/24 UPI-MOHAMMED AYUB QURISH-BHARATPE.900685 0000413962943367 18/05/24 280.00 2,248.00
58180@FBPE-FDRL0001382-413962943367-PAY
TO BHARATPE ME
ONE
18/05/24 UPI-RAMJAN R-RAMZANRAMZAN30831@OKSBI-SB 0000413983534580 19/05/24 780.00 2,675.00
IN0016011-413983534580-UPI
19/05/24 UPI-MOHD SAIF SHAREEF-SAIFS4218@OKAXIS-P 0000450619818609 19/05/24 10,000.00 12,675.00
UNB0156500-450619818609-UPI
19/05/24 UPI-MOHD AIJAZ AFZAL-93921422@YBL-HDFC00 0000450606790910 19/05/24 12,000.00 675.00
19/05/24 UPI-MOHAMMED 0000414098641804 19/05/24 15,000.00 15,675.00
-FDRL0002389-414098641804-UPI
19/05/24 UPI-SANJEEVA NATHANIEL-SANJEEVANATHANIE 0000414052127829 19/05/24 600.00 16,275.00
L@YBL-SBIN0006130-414052127829-PAYMENT F
ROM PHONE
PAYTM-YESB0PTMUPI-414021194155-OIDPYTMMC
ASMICC881
19/05/24 UPI-MOHAMMED NISAR UDDI-MOHAMMEDNISAR56 0000414021782850 19/05/24 560.00 13,599.00
78-2@OKSBI-SBIN0020534-414021782850-UPI
19/05/24 UPI-KALIFA GARMENT-MDGHULAM211@YBL-ICIC0 0000450670266420 19/05/24 2,000.00 11,599.00
HDFC BANK LIMITED

this statement.
Page No .: 49

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

ROM PHONE
20/05/24 UPI-HEERA LAL-H1761165@OKSBI-PUNB0083000 0000414157095202 20/05/24 1,400.00 12,980.00
-414157095202-UPI
20/05/24 UPI-MOHAMMED 0000414162317671 20/05/24 68,500.00 81,480.00
IMRAN-MOHAMMEDIMRAN9653@OKH
DFCBANK-HDFC0001629-414162317671-UPI
20/05/24 UPI-SYED KHAJA-8328330247-2@IBL-BDBL000 0000414158886205 20/05/24 25,000.00 56,480.00
20/05/24 UPI-MOHAMMED SADAQ-9550253908@YBL-UCBA00 0000450731790564 20/05/24 8,000.00 12,480.00
20/05/24 UPI-MOHAMMED ILYAS-ILYAS8143@IBL-UBIN081 0000450739839734 20/05/24 5,000.00 7,480.00
21/05/24 UPI-MOHAMMED 0000414281488303 21/05/24 1.00 7,481.00
-FDRL0002389-414281488303-UPI
ROM PHONE
21/05/24 UPI-VELUPUKONDA RAJ KAMA-RAJKAMALCHINTU9 0000414291203176 21/05/24 3,000.00 4,324.00
-2@OKAXIS-IDFB0040101-414291203176-UPI
21/05/24 UPI-MANJALA 0000450863858850 21/05/24 300.00 4,624.00
RAJKUMAR-RAJMANJALRAJ@OKAXIS
-CNRB0000033-450863858850-UPI
21/05/24 UPI-SYED SIRAJ UDDIN-SYEDSIRAJUDDIN03@OK 0000414253238228 21/05/24 1,000.00 5,624.00
ICICI-FDRL0005555-414253238228-UPI
21/05/24 UPI-MOHAMMAD 0000414274860265 21/05/24 3,000.00 8,624.00
AXIS-UTIB0000426-414274860265-UPI
22/05/24 UPI-MOHAMMED 0000414316086243 22/05/24 4,700.00 13,324.00
HDFC BANK LIMITED

this statement.
Page No .: 50

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

L-FDRL0002389-414316086243-A
ROM PHONE
22/05/24 UPI-FAISAL KHAN-9700746748@YBL-IBKL00012 0000450925749257 22/05/24 13,000.00 305.00
ROM PHONE
23/05/24 UPI-MOHAMMED BABAR-9963885337@IBL-FDRL00 0000414490290061 23/05/24 8,800.00 9,086.00
ROM PHONE
ROM PHONE
23/05/24 UPI-FAREEDA BEGUM-7842440086@YBL-CNRB00 0000451011008042 23/05/24 8,000.00 1,048.00
23/05/24 UPI-MOHAMMED 0000414402447789 23/05/24 6,000.00 7,048.00
-FDRL0002389-414402447789-UPI
23/05/24 UPI-MOHAMMED ARIF-7032418313@YBL-HDFC000 0000451026611959 23/05/24 500.00 6,548.00
24/05/24 UPI-AXIS-CRED.STORE@AXISB-UTIB0000114-45 0000451119003571 24/05/24 299.00 6,249.00
1119003571-PAYMENT
24/05/24 JANMAR24 INSTAALERTCHG 3 SMS 140524-MIR2 MIR2514349551275 24/05/24 0.70 6,248.30
514349551275
24/05/24 UPI-MOHD ABDUL LIYAQATH-9640414259@AXL- 0000414584645726 24/05/24 3,000.00 9,248.30
ONE
HDFC BANK LIMITED

this statement.
Page No .: 51

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

24/05/24 UPI-MOHAMMED 0000414516281589 24/05/24 5,000.00 4,248.30
ARIF-MA7919151@OKHDFCBANK-H
DFC0000365-414516281589-UPI
24/05/24 UPI-MD SALMAN-8328342649@IBL-KKBK000095 0000414554475029 24/05/24 6,000.00 10,248.30
24/05/24 UPI-MD ZAHEER UDDIN-MDZAHEERUDDIN596@OKI 0000414523982514 24/05/24 10,000.00 248.30
CICI-KKBK0007487-414523982514-UPI
56@OKICICI-IDFB0040101-451144200574-UPI
24/05/24 UPI-ABDUL SAMAD-213999@YBL-SBIN0005095- 0000451193562868 24/05/24 10,000.00 248.30
ROM PHONE
25/05/24 UPI-MOHAMMED 0000414642283797 25/05/24 1.00 228.30
SOHAIL-PAYTMQR55230T@PAYTM-
YESB0PTMUPI-414642283797-UPI
25/05/24 UPI-MOHD 0000414648934142 25/05/24 2,000.00 228.30
AKRAM-MOHDAKA6667@OKAXIS-FDRL00
07777-414648934142-UPI
25/05/24 UPI-MOHD RAFI-9642298615@YBL-KKBK000748 0000414685068243 25/05/24 16,000.00 16,228.30
25/05/24 UPI-FAISAL KHAN-9700746748@YBL-IBKL00012 0000451282532130 25/05/24 16,000.00 228.30
27/05/24 IMPS-414813857493-ONE97 COMMUNICATIONS-I 0000414813857493 27/05/24 1.00 229.30
CIC-XXXXXXXX9735-FTTRANSFERP2A
03/06/24 UPI-MOHAMMED 0000415589851007 03/06/24 1,050.00 1,279.30
NAJMUDDIN-UDDINNAJM498@OKS
BI-SBIN0020534-415589851007-UPI
HDFC BANK LIMITED

this statement.
Page No .: 52

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

04/06/24 UPI-MOHAMMAD ZUBAIR-8686731045@YBL-UTIB0 0000452239414466 04/06/24 1,100.00 179.30
04/06/24 UPI-MOHAMMAD 0000452264902524 04/06/24 2,000.00 2,179.30
AXIS-UTIB0000426-452264902524-UPI
04/06/24 UPI-S R MOBILE-9346831407@OKBIZAXIS-UTIB 0000415618830500 04/06/24 2,000.00 179.30
0000000-415618830500-UPI
05/06/24 UPI-MOHD 0000452314341828 05/06/24 50.00 129.30
HONE
06/06/24 UPI-MOHAMMED FAIYAZ-BHARATPE.8B0I0R3M8L 0000415818558362 06/06/24 38.00 91.30
47428@FBPE-FDRL0001382-415818558362-PAYM
ENT FROM PHONE
06/06/24 UPI-MOHD RIZWAN-MOHAMMEDAZAAN771-1@OKI 0000452441616947 06/06/24 700.00 791.30
CICI-KKBK0007487-452441616947-UPI
07/06/24 UPI-MOHAMMED 0000415913110465 08/06/24 30,000.00 30,791.30
BIN0005095-415913110465-UPI
08/06/24 UPI-MOHD SAIF SHAREEF-SAIFS4218@YBL-PUNB 0000452630163531 08/06/24 2,000.00 28,791.30
08/06/24 UPI-MOHD SAIF SHAREEF-SAIFS4218@YBL-PUNB 0000452689656978 08/06/24 1,100.00 27,691.30
09/06/24 UPI-FAREEDA BEGUM-7842440086@YBL-CNRB00 0000452794025758 09/06/24 20,000.00 7,621.30
HDFC BANK LIMITED

this statement.
Page No .: 53

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

ROM PHONE
09/06/24 UPI-FARDEEN KHAN-6303764821@YBL-UCBA0001 0000452710529267 09/06/24 5,000.00 2,472.30
ROM PHONE
11/06/24 UPI-MOHAMMED 0000416319130793 11/06/24 100.00 2,553.30
CBANK-HDFC0004886-416319130793-UPI
11/06/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-416 0000416316936602 11/06/24 16,278.00 36,275.30
316936602-PAYMENT ON CRED
11/06/24 UPI-JEEVAN JYOTI FABRICS-BHARATPE9072635 0000416356320863 11/06/24 17,450.00 12,438.30
9010@YESBANKLTD-YESB0YESUPI-416356320863
-PAYMENT FROM PHONE
11/06/24 UPI-SYED SHOAIB-SHOAIB1027@YBL-UBIN08130 0000452902360317 11/06/24 2,000.00 10,438.30
NE
ROM PHONE
13/06/24 UPI-MOHAMMED 0000416549053320 13/06/24 1,700.00 470.30
HDFC BANK LIMITED

this statement.
Page No .: 54

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

SAIF-PAYTMQR557KAP@PAYTM-YE
SB0PTMUPI-416549053320-PAYMENT FROM PHON
14/06/24 UPI-PRAVEEN KUMAR GIRI-PRAVEENGOSWAMI626 0000416648462381 14/06/24 600.00 1,070.30
14/06/24 UPI-MRS ZAHRA BEGUM-ZB21203@OKSBI-IDIB00 0000416630927012 14/06/24 350.00 1,420.30
0T601-416630927012-PAY
14/06/24 UPI-JHARNA MISHRA-8293901617@PAYTM-SBIN 0000416638071376 14/06/24 700.00 2,120.30
0009711-416638071376-SENT FROM PAYTM
14/06/24 UPI-SKMD JAKIR-9652455764@YBL-SBIN00106 0000416629629437 14/06/24 700.00 2,820.30
14/06/24 UPI-MD WASIM-WA711106@OKSBI-SBIN0009783 0000416651317782 14/06/24 1,550.00 4,370.30
-416651317782-UPI
14/06/24 UPI-JAHANARA BIBI-9641460645@IBL-AIRP000 0000416674129383 14/06/24 500.00 4,870.30
15/06/24 UPI-LAUDIYA RAVI-9959770706@AXL-SBIN000 0000416794100394 15/06/24 1,000.00 11,870.30
15/06/24 UPI-MOHD 0000416751211361 15/06/24 320.00 12,190.30
AZHARUDDIN-AZHERUDDINMOHAMMED8
82@YBL-KKBK0007487-416751211361-PAYMENT
FROM PHONE
15/06/24 UPI-FAZAL AHMAD KHAN-8433597045@YBL-KKBK 0000416728370917 15/06/24 100.00 12,290.30
15/06/24 UPI-FAHMEENA 0000416713191786 15/06/24 1,500.00 13,790.30
PARVEEN-FAHMEENAPARVEEN@AX
L-CNRB0000033-416713191786-PAYMENT FROM
HDFC BANK LIMITED

this statement.
Page No .: 55

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

PHONE
15/06/24 UPI-MOHAMMED UMAIR-6302887935-2@YBL-UBIN 0000416718783442 15/06/24 320.00 14,110.30
15/06/24 UPI-MANDULA CHAKRI-8121247924@FAM-PPIW08 0000416721956526 15/06/24 100.00 14,210.30
84509-416721956526-UPI PAYMENT
16/06/24 UPI-MOHD FAHAD HUSSAIN-IMRANHUSSAIN40006 0000416834621022 16/06/24 700.00 14,910.30
@OKSBI-SBIN0016524-416834621022-UPI
16/06/24 UPI-MOHD FAHAD HUSSAIN-IMRANHUSSAIN40006 0000416834606738 16/06/24 100.00 15,010.30
@OKSBI-SBIN0016524-416834606738-UPI
17/06/24 UPI-PATHAN SALMAN 0000416954965623 17/06/24 5,000.00 10,010.30
KHAN-PSALMANKHAN0892@O
KAXIS-KKBK0007452-416954965623-UPI
0000033-416907311261-UPI
18/06/24 UPI-JUBERALI-Q904417278@YBL-YESB0YBLUPI- 0000453606156514 18/06/24 300.00 15,480.30
ROM PHONE
18/06/24 UPI-SHAIK MAIRAJ-PAYTMQRGUOQ1HXDTV@PAY 0000417032304603 18/06/24 400.00 15,051.30
TM-YESB0PTMUPI-417032304603-PAYMENT FROM
PHONE
18/06/24 UPI-PISTA HOUSE-BHARATPE907720047162@YES 0000417026587312 18/06/24 80.00 14,971.30
BANKLTD-YESB0YESUPI-417026587312-PAYMENT
FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 56

State : TELANGANA
. Currency : INR
A/C Open Date : 06/07/2020

ROM PHONE
ROM PHONE
19/06/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-417 0000417110125968 19/06/24 10.00 14,713.30
20/06/24 UPI-PESHAWAR 0000417292745716 20/06/24 760.00 13,953.30
RESTAURANT-PAYTMQR1MNDHRRFA
I@PAYTM-YESB0PTMUPI-417292745716-PAYMENT
FROM PHONE
21/06/24 UPI-KHADEER KHAN-7989489006@YBL-UBIN0813 0000453978775821 21/06/24 1,000.00 12,953.30
21/06/24 UPI-ABDUL WAJID-7075578655-2@IBL-KKBK00 0000453971004682 21/06/24 3,000.00 9,953.30
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
6,854.88 429 321 3,240,108.58 3,243,207.00 9,953.30
Generated On: 22-Jun-2024 16:57 Generated By: Requesting Branch Code: NET
136852120
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

Acct Statement - XX9619 - 22062024

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Acct Statement - XX9619 - 22062024

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Page No .

Account Branch : GUDIMALKAPUR

From : 01/12/2023 To : 22/06/2024 Statement of account

01/12/23 UPI-MS AFSHA JABEEN-BUSHRAOSMAN378@OKICI 0000370129899117 01/12/23 700.00 7,554.88

01/12/23 UPI-MR SYED ZAINUL ABIDD-8309651742@AXL- 0000333587680335 01/12/23 150.00 7,704.88

01/12/23 UPI-YASMEEN 0000333531755469 01/12/23 200.00 7,904.88

01/12/23 UPI-SHINDE RAVI RAJU-RAVIRAJUSHINDE@AXL- 0000333522088509 01/12/23 400.00 8,304.88

01/12/23 UPI-MOHD 0000333535202089 01/12/23 4,800.00 3,504.88

01/12/23 UPI-MOHD SOHAIL-MOHDSHARUK204@OKICICI-KK 0000333536331953 01/12/23 2,300.00 1,204.88

02/12/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000370250356510 02/12/23 722.00 482.88

02/12/23 UPI-MOHD SOHAIL-MOHDSHARUK204@OKHDFCBA 0000333666641343 02/12/23 1,450.00 1,932.88

02/12/23 UPI-MOHAMMED SOHAIL-8143478977636@PAYTM- 0000370235979009 02/12/23 18,600.00 20,532.88

03/12/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000370329909496 03/12/23 302.00 20,230.88

03/12/23 UPI-RINKU RINKU-RAJRINKU96033@OKSBI-SBI 0000333727491664 03/12/23 1,050.00 21,280.88

03/12/23 UPI-WASEEM UDDIN-WASEEMLALA263-2@OKSBI-H 0000333731795112 03/12/23 1,330.00 22,610.88

HDFC BANK LIMITED

Account Branch : GUDIMALKAPUR

From : 01/12/2023 To : 22/06/2024 Statement of account

04/12/23 UPI-MOHAMMED NAZEERUDDI-7680906210@YBL- 0000370497696138 04/12/23 10,000.00 12,110.88

04/12/23 UPI-MOHAMMED ILYAS-ILYAZK448@OKICICI-UBI 0000333828812437 04/12/23 4,500.00 7,610.88

04/12/23 UPI-MOHD RAFI-MOHDRAFI8615@OKHDFCBANK-K 0000333834972699 04/12/23 10,000.00 17,610.88

04/12/23 UPI-MR MOHAMMED MUNAWAR -9199321498@YBL- 0000333860134956 04/12/23 600.00 18,210.88

04/12/23 UPI-AFSHA 0000333840555490 04/12/23 1,700.00 16,510.88

04/12/23 UPI-MOHD RAFI-MOHDRAFI8615@OKHDFCBANK-K 0000333843719908 04/12/23 3,000.00 19,510.88

04/12/23 UPI-ABDUR RAHMAN 0000333845114715 04/12/23 300.00 19,210.88

04/12/23 UPI-MOHAMMED SAJID-ROYALSAJID564-1@OKAXI 0000370484779060 04/12/23 400.00 19,610.88

04/12/23 UPI-MD ZUBAIR UDDIN-MOHDZUBAIRUDDIN78-1@ 0000333846756629 04/12/23 5,000.00 14,610.88

05/12/23 UPI-ABDUR RAHMAN 0000333972141107 05/12/23 300.00 14,910.88

05/12/23 UPI-MOHAMMED SOHAIL-8143478977636@PAYTM- 0000370512522938 05/12/23 6,000.00 20,910.88

05/12/23 UPI-MOHD RAFI-9642298615@YBL-KKBK000748 0000370507906198 05/12/23 500.00 20,410.88

7-370507906198-PAYMENT FROM PHONE

HDFC BANK LIMITED

Account Branch : GUDIMALKAPUR

From : 01/12/2023 To : 22/06/2024 Statement of account

05/12/23 UPI-HN EXTENSION FANCY K-9849428902@OKBI 0000333925783607 05/12/23 15,000.00 3,160.88

06/12/23 FEE-ATM CASH(2TXN)28/11/23-AOR2434013974 AOR2434013974289 06/12/23 49.56 3,111.32

06/12/23 UPI-SMFG INDIA CREDIT CO-PAYTM-72928001@ 0000334065212703 06/12/23 1,774.00 1,337.32

06/12/23 UPI-MODALA 0000334051993810 06/12/23 1,400.00 2,737.32

06/12/23 UPI-TAMBOLI IMRAN 0000334042968209 06/12/23 10,000.00 12,737.32

06/12/23 UPI-MALIHA FATIMA-9182340122@AXL-KKBK00 0000370611029555 06/12/23 10,000.00 2,737.32

00958-370611029555-PAYMENT FROM PHONE

06/12/23 UPI-NAIMUDDIN MOLLAH-7890527996@YBL-BKID 0000334055342920 06/12/23 750.00 3,487.32

0004285-334055342920-PAYMENT FROM PHONE

07/12/23 UPI-SHAIK NAWAZ-SHAIKNAWZ098830@OKHDFCB 0000334119010248 07/12/23 3,000.00 6,487.32

07/12/23 UPI-MOHAMMED 0000334136998146 07/12/23 2,500.00 8,987.32

HDFC BANK LIMITED

Account Branch : GUDIMALKAPUR

From : 01/12/2023 To : 22/06/2024 Statement of account

07/12/23 UPI-RBL BANK CREDIT CARD-CREDITCARDS@RBL 0000334118945994 07/12/23 8,344.70 642.62

07/12/23 UPI-MOHD MUSTAFA-MM9011100491@PAYTM-SBI 0000334137905996 07/12/23 400.00 1,042.62

N0020540-334137905996-SENT FROM PAYTM

07/12/23 UPI-SAAD IBRAHIM AL DOSA-SAADIBRAHIM7783 0000334146355450 07/12/23 700.00 342.62

07/12/23 UPI-MR BURRA HARISH-7995818932@AXL-IDIB0 0000334180472750 07/12/23 750.00 1,092.62

00R109-334180472750-PAYMENT FROM PHONE

07/12/23 UPI-MD ABDUL KHADER-MOHAMMED.KHADER8423 0000334156069888 07/12/23 100.00 1,192.62

07/12/23 UPI-MOHAMMED SOHAIL-PAYTMQR281005050101I 0000334113772155 07/12/23 1,100.00 92.62

55-PAYMENT FROM PHONE

07/12/23 UPI-MOHAMMED SHAIZAN UL -9346178@AXL-UCB 0000334160973789 07/12/23 350.00 442.62

A0001746-334160973789-PAYMENT FROM PHONE