Page No .

: 1 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

Date Narration Chq./[Link]. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance

31/01/24 UPI-TOFIK KHAN-9813346204634@PAYTM-SBIN 0000403140908646 01/02/24 20,000.00 300.00

0003624-403140908646-NA

01/02/24 UPI-MOHD 0000439859569010 01/02/24 290.00 590.00

WASEEM-MOHDWASEEMT@AXL-HDFC0002

952-439859569010-PAYMENT FROM PHONE

01/02/24 POS 419188XXXXXX5392 LALA CHANDI RAM 0000000000003997 01/02/24 290.00 300.00

01/02/24 UPI-HUSBAN-HUSBAN1@YBL-PYTM0123456-43988 0000439888730079 01/02/24 500.00 800.00

8730079-PAYMENT FROM PHONE

01/02/24 UPI-MANSOOR ALI-BHARATPE.0105245461@INDU 0000403217506729 01/02/24 410.00 390.00

S-INDB0001006-403217506729-PAY TO MANSOO

R ALI

01/02/24 UPI-TOFIK KHAN-MOHDTOFIK204@YBL-PUNB0005 0000439802898665 01/02/24 400.00 790.00

310-439802898665-PAYMENT FROM PHONE

01/02/24 UPI-MOHD 0000439829939197 01/02/24 300.00 1,090.00

WASEEM-MOHDWASEEMT@IBL-HDFC0002

952-439829939197-PAYMENT FROM PHONE

01/02/24 UPI-SIRAJ-SK2684083@YBL-PUNB0HGB001-4032 0000403217677795 01/02/24 300.00 790.00

17677795-PAYMENT FROM PHONE

01/02/24 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000403267447849 01/02/24 19.00 771.00

PYTM0123456-403267447849-OID22941247362@

PAY

01/02/24 UPI-SALMAN-SALMAN2800M@YBL-PYTM0123456-4 0000439816592779 01/02/24 500.00 271.00

39816592779-PAYMENT FROM PHONE

02/02/24 UPI-SARFRAZ KHAN-9991597506@AXL-SBIN0051 0000439971674554 02/02/24 40,000.00 40,271.00

448-439971674554-PAYMENT FROM PHONE

02/02/24 UPI-MOHD SAIF DAIRWAL-8607351473-2@AXL-P 0000439986019349 02/02/24 20,000.00 20,271.00

UNB0005310-439986019349-PAYMENT FROM PHO

NE

02/02/24 UPI-MOHD SAIF DAIRWAL-8607351473-2@AXL-P 0000439943761821 02/02/24 20,000.00 271.00

UNB0005310-439943761821-PAYMENT FROM PHO

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

NE

02/02/24 UPI-MUSTAKIM-5085460018@AXL-PUNB0226510- 0000439973508265 02/02/24 30,000.00 30,271.00

439973508265-PAYMENT FROM PHONE

02/02/24 UPI-HUSBAN-8395954645-2@AXL-FDRL0001381- 0000403325105256 02/02/24 500.00 29,771.00

403325105256-PAYMENT FROM PHONE

02/02/24 UPI-TOFIK KHAN-MOHDTOFIK204@YBL-PUNB0005 0000439974661706 02/02/24 18,000.00 11,771.00

310-439974661706-PAYMENT FROM PHONE

02/02/24 UPI-SIRAJ-SK2684083@YBL-PUNB0HGB001-4033 0000403375068355 02/02/24 1,500.00 10,271.00

75068355-PAYMENT FROM PHONE

02/02/24 UPI-SHARUKH KHAN-SHARUKHKHAN21191@YBL-BA 0000439916525197 02/02/24 700.00 9,571.00

RB0NUHXXX-439916525197-PAYMENT FROM PHON

02/02/24 UPI-TOFIK KHAN-MOHDTOFIK204@YBL-PUNB0005 0000439999847030 02/02/24 1,300.00 8,271.00

310-439999847030-PAYMENT FROM PHONE

03/02/24 UPI-SAHIL FASHION-Q387957420@YBL-YESB0YB 0000440016009314 03/02/24 1,407.00 6,864.00

LUPI-440016009314-PAYMENT FROM PHONE

03/02/24 459597418-EMI RTN CHARGES-DECEMBE 271223 MIR2403471740674 03/02/24 220.12 6,643.88

-MIR2403471740674

03/02/24 459597418-EMI RTN CHARGES-JANUARY 190124 MIR2403370796706 03/02/24 235.90 6,407.98

-MIR2403370796706

03/02/24 .IMPS P2P 401923157332#19/01/2024 200124 MIR2403471740636 03/02/24 5.90 6,402.08

-MIR2403471740636

03/02/24 UPI-TOFIK KHAN-MOHDTOFIK204@YBL-PUNB0005 0000440097987979 03/02/24 4,000.00 2,402.08

310-440097987979-PAYMENT FROM PHONE

03/02/24 UPI-SHAHRUKH-9560589691@YBL-BARB0NUHXXX- 0000440075502613 03/02/24 90.00 2,312.08

440075502613-PAYMENT FROM PHONE

03/02/24 UPI-TOFIK KHAN-MOHDTOFIK204@YBL-PUNB0005 0000440072077123 03/02/24 2,000.00 312.08

310-440072077123-PAYMENT FROM PHONE

03/02/24 UPI-SAFE GOLD-SAFEGOLD@YBL-YESB0YBLUPI-4 0000403418525239 03/02/24 100.00 212.08

03418525239-GOLD WILL BE PURCH

03/02/24 UPI-TOFIK KHAN-MOHDTOFIK204@YBL-PUNB0005 0000440047133447 03/02/24 3,000.00 3,212.08

310-440047133447-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

03/02/24 UPI-JAMSHED-9050114236@YBL-PUNB0005310-4 0000440064607606 03/02/24 100.00 3,112.08

40064607606-PAYMENT FROM PHONE

03/02/24 UPI-UMAR DRAJ-UMARDRAJJA@YBL-SBIN000362 0000440029534105 03/02/24 1,500.00 1,612.08

4-440029534105-PAYMENT FROM PHONE

03/02/24 UPI-TOFIK KHAN-MOHDTOFIK204@YBL-PUNB0005 0000440072975289 03/02/24 1,500.00 112.08

310-440072975289-PAYMENT FROM PHONE

05/02/24 EMI 459597418 CHQ S4595974180051 0224459 0000000459597418 05/02/24 3,573.00 -3,460.92

597418

05/02/24 EMI 459597418 CHQ S4595974180051 0224459 0000000459597418 05/02/24 3,573.00 112.08

597418

06/02/24 EMI 459597418 CHQ S4595974180051 0224459 000000000000000 06/02/24 112.08 0.00

597418-459597418

09/02/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-PUNB0 0000440638023848 09/02/24 20,000.00 20,000.00

005310-440638023848-PAYMENT FROM PHONE

09/02/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-PUNB0 0000440650400267 09/02/24 500.00 20,500.00

005310-440650400267-PAYMENT FROM PHONE

09/02/24 UPI-HUSBAN-8395954645-2@AXL-FDRL0001381- 0000404061443106 09/02/24 15,000.00 5,500.00

404061443106-PAYMENT FROM PHONE

10/02/24 EMI 459597418 CHQ S4595974180051 0224459 000000000000000 10/02/24 3,460.92 2,039.08

597418-459597418

10/02/24 UPI-TOFIK KHAN-MOHDTOFIK204@YBL-PUNB0005 0000440723798743 10/02/24 2,000.00 39.08

310-440723798743-PAYMENT FROM PHONE

10/02/24 NEFT Cr- UTIB0000540-PASCO AUTOMOBIL 0000440733974064 10/02/24 21970.00 22,009.08

APSANA-AXOBR40372640440

10/02/24 UPI-SAJIDA-RASHIDRAJAKA7073@IBL-PUNB0005 0000440798201047 10/02/24 35,000.00 55,009.08

310-440798201047-PAYMENT FROM PHONE

10/02/24 UPI-HUSBAN-TOHEEDG41@YBL-UBIN0816868-440 0000440773045630 10/02/24 22,000.00 33,009.08

773045630-PAYMENT FROM PHONE

10/02/24 UPI-DILSHAD-DILSHADKHAN98137211462@YBL-K 0000440738641077 10/02/24 21,030.00 54,039.08

KBK0004369-440738641077-PAYMENT FROM PHO

NE

10/02/24 UPI-FIRDOS-KHAN.NASAR3@YBL-PUNB0005310-4 0000440713625365 10/02/24 40,000.00 14,039.08

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

40713625365-PAYMENT FROM PHONE

10/02/24 UPI-HUSBAN-8395954645@PAYTM-UBIN0816868- 0000440728262277 10/02/24 23,000.00 37,039.08

440728262277-SENT FROM PAYTM

10/02/24 UPI-TOFIK KHAN-MOHDTOFIK204@YBL-PUNB0005 0000440733257830 10/02/24 500.00 36,539.08

310-440733257830-PAYMENT FROM PHONE

10/02/24 UPI-GX-TOHEEDG4@AXL-FINO0000001-40413229 0000404132294003 10/02/24 16,500.00 20,039.08

4003-PAYMENT FROM PHONE

10/02/24 IMPS-404119137435-TOFIK KHAN-PUNB-XXXXXX 0000404119137435 10/02/24 20,000.00 39.08

XXXXXX8463-SHAKIL

10/02/24 UPI-TOFIK KHAN-MOHDTOFIK204@YBL-PUNB0005 0000440795301763 11/02/24 22,600.00 22,639.08

310-440795301763-PAYMENT FROM PHONE

11/02/24 UPI-TOFIK KHAN-MOHDTOFIK204@YBL-PUNB0005 0000440821289873 11/02/24 10,000.00 12,639.08

310-440821289873-PAYMENT FROM PHONE

11/02/24 UPI-MISKINA-9813102974@YBL-YESB0000504-4 0000440899183057 11/02/24 4,000.00 639.08

40899183057-PAYMENT FROM PHONE

11/02/24 UPI-AASHIK-Q812910936@YBL-YESB0YBLUPI-44 0000440878468808 11/02/24 350.00 289.08

0878468808-PAYMENT FROM PHONE

11/02/24 UPI-BAKIR ALI-80536394011@YBL-PUNB000531 0000440881413947 11/02/24 200.00 89.08

0-440881413947-PAYMENT FROM PHONE

11/02/24 UPI-KESHAV SOROUT-8168082059@YBL-HDFC000 0000440874444088 11/02/24 4,000.00 4,089.08

3929-440874444088-PAYMENT FROM PHONE

11/02/24 UPI-KESHAV SOROUT-KESHAVSOROUT14-1@OKICI 0000404201479127 11/02/24 11,000.00 15,089.08

CI-HDFC0003929-404201479127-UPI

11/02/24 UPI-HUSBAN-8395954645-5@AXL-PUNB0165320- 0000440871983929 11/02/24 15,000.00 89.08

440871983929-PAYMENT FROM PHONE

12/02/24 UPI-HUSBAN-8395954645@PAYTM-PUNB0165320- 0000440901051320 12/02/24 37,000.00 37,089.08

440901051320-SENT FROM PAYTM

12/02/24 UPI-TOFIK KHAN-9813346204634@PAYTM-SBIN 0000440901111914 12/02/24 17,000.00 20,089.08

0003624-440901111914-NA

12/02/24 UPI-KESHAV SOROUT-8168082059@YBL-HDFC000 0000440916945477 12/02/24 20,000.00 89.08

3929-440916945477-PAYMENT FROM PHONE

12/02/24 UPI-KESHAV SOROUT-KESHAVSOROUT14-1@OKICI 0000404329288090 12/02/24 20,000.00 20,089.08

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

CI-HDFC0003929-404329288090-UPI

12/02/24 UPI-ASIAN FILLING STATIO-PAYTMQR1394YVU9 0000404350415650 12/02/24 1,010.00 19,079.08

CV@PAYTM-PYTM0123456-404350415650-PAYMEN

T FROM PHONE

12/02/24 UPI-HUSBAN-TOHEEDG41@YBL-UBIN0816868-440 0000440914099742 12/02/24 16,000.00 3,079.08

914099742-PAYMENT FROM PHONE

12/02/24 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000440950186595 12/02/24 200.00 2,879.08

PYTM0123456-440950186595-OID202402121236

140

12/02/24 UPI-SAURABH-Q036796508@YBL-YESB0YBLUPI-4 0000440958268688 12/02/24 60.00 2,819.08

40958268688-PAYMENT FROM PHONE

12/02/24 UPI-YUSUF KHAN GARMENTS-GPAY-11176052670 0000404392790935 12/02/24 100.00 2,719.08

@OKBIZAXIS-UTIB0000000-404392790935-PAYM

ENT FROM PHONE

12/02/24 UPI-YUSUF KHAN GARMENTS-GPAY-11176052670 0000404342531439 12/02/24 100.00 2,619.08

@OKBIZAXIS-UTIB0000000-404342531439-PAYM

ENT FROM PHONE

13/02/24 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000404456430328 13/02/24 480.90 2,138.18

PYTM0123456-404456430328-OID23012723378@

PAY

13/02/24 UPI-WAAJID KHAN-WAZIDKHAN967@YBL-CNRB00 0000441003215454 13/02/24 1.00 2,139.18

00033-441003215454-PAYMENT FROM PHONE

13/02/24 UPI-WAAJID KHAN-WAZIDKHAN967@YBL-CNRB00 0000441033451389 13/02/24 8,999.00 11,138.18

00033-441033451389-PAYMENT FROM PHONE

13/02/24 UPI-MOHD SAIF DAIRWAL-8607351473-2@AXL-P 0000441053726672 13/02/24 500.00 10,638.18

UNB0005310-441053726672-PAYMENT FROM PHO

NE

13/02/24 UPI-SURENDRA PAL-8234085163@YBL-AIRP0000 0000441003732058 13/02/24 15.00 10,623.18

001-441003732058-PAYMENT FROM PHONE

13/02/24 UPI-FIRDOSH-Q943693798@YBL-YESB0YBLUPI-4 0000441054326495 13/02/24 130.00 10,493.18

41054326495-PAYMENT FROM PHONE

13/02/24 UPI-KHUSI KHAN-Q534762230@YBL-YESB0YBLUP 0000441095638168 13/02/24 40.00 10,453.18

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

I-441095638168-PAYMENT FROM PHONE

13/02/24 1302 OVERDUE LOAN -459597418 RECOVERED 000000000000000 13/02/24 534.00 9,919.18

13/02/24 UPI-SHARUKH KHAN-SHARUKHKHAN21191@YBL-BA 0000441059590645 13/02/24 510.00 9,409.18

RB0NUHXXX-441059590645-PAYMENT FROM PHON

13/02/24 UPI-WAAJID KHAN-WAZIDKHAN967@YBL-CNRB00 0000441029800951 13/02/24 2,000.00 11,409.18

00033-441029800951-PAYMENT FROM PHONE

13/02/24 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000441068845636 13/02/24 10,000.00 1,409.18

PYTM0123456-441068845636-OID202402132203

500

13/02/24 UPI-AABID-7303664523-4@YBL-INDB0000702-4 0000404412755556 13/02/24 20,000.00 21,409.18

04412755556-PAYMENT FROM PHONE

13/02/24 UPI-HUSBAN-8395954645-5@AXL-PUNB0165320- 0000441018667856 13/02/24 8,500.00 29,909.18

441018667856-PAYMENT FROM PHONE

13/02/24 UPI-FIRDOS-KHAN.NASAR3@YBL-PUNB0005310-4 0000441091374396 13/02/24 15,000.00 14,909.18

41091374396-PAYMENT FROM PHONE

13/02/24 UPI-TOFIK KHAN-9813346204634@PAYTM-SBIN 0000404440346977 13/02/24 13,000.00 1,909.18

0003624-404440346977-NA

13/02/24 UPI-TOFIK KHAN-9813346204@YBL-SBIN00036 0000441034077499 13/02/24 1,900.00 9.18

24-441034077499-PAYMENT FROM PHONE

14/02/24 UPI-RAASID KHAN-RAASID2@PAYTM-HDFC000009 0000404523395889 14/02/24 5,000.00 5,009.18

0-404523395889-SENT FROM PAYTM

14/02/24 UPI-SALEEM-09694690569@YBL-ICIC0001744-4 0000441141662049 14/02/24 5,000.00 9.18

41141662049-PAYMENT FROM PHONE

14/02/24 REV-UPI-50100619606699-SHAKIL.113863@YBL 0000441141662049 14/02/24 5,000.00 5,009.18

-441141662049-PAYMENT FROM PHONEPE

14/02/24 UPI-SALEEM SO ASHMOHAMMA-9694690569@PAYT 0000404526095331 14/02/24 5,000.00 9.18

M-BKID0007498-404526095331-NA

14/02/24 UPI-KESHAV SOROUT-KESHAVSOROUT14-1@OKICI 0000441101319050 14/02/24 2,000.00 2,009.18

CI-HDFC0003929-441101319050-UPI

14/02/24 UPI-SHRI BALAJI PETROLEU-PAYTMQR28100505 0000404527424386 14/02/24 710.00 1,299.18

01011FI87GDIUJZN@PAYTM-PYTM0123456-40452

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

7424386-PAYMENT FROM PHONE

14/02/24 UPI-KESHAV SOROUT-KESHAVSOROUT14-1@OKICI 0000441141027183 14/02/24 3,000.00 4,299.18

CI-HDFC0003929-441141027183-UPI

14/02/24 UPI-UMAR DRAJ-UMARDRAJJA@YBL-SBIN000362 0000441117642363 14/02/24 1,000.00 3,299.18

4-441117642363-PAYMENT FROM PHONE

14/02/24 UPI-HUSBAN-8395954645-5@AXL-PUNB0165320- 0000441143496832 14/02/24 3,000.00 299.18

441143496832-PAYMENT FROM PHONE

15/02/24 UPI-RASIDKHAN-PAYTMQR1GCN5A6GCD@PAYTM-PY 0000404635381151 15/02/24 70.00 229.18

TM0123456-404635381151-PAYMENT FROM PHON

16/02/24 .IMPS P2P 404119137435#10/02/2024 100224 MIR2404618852478 16/02/24 5.90 223.28

-MIR2404618852478

16/02/24 UPI-MOHD AABID-AABIDKH00@YBL-AIRP0000001 0000441367689983 16/02/24 10,000.00 10,223.28

-441367689983-PAYMENT FROM PHONE

16/02/24 UPI-MOHD SHAKIR-SHAKIRKH00A3@YBL-UBIN055 0000441342792798 16/02/24 15,000.00 25,223.28

7960-441342792798-PAYMENT FROM PHONE

16/02/24 UPI-HUSBAN-8395954645-2@AXL-FDRL0001381- 0000404731904259 16/02/24 10,000.00 15,223.28

404731904259-PAYMENT FROM PHONE

16/02/24 REV-UPI-50100619606699-SHAKIL.113863@YBL 0000404731904259 16/02/24 10,000.00 25,223.28

-404731904259-PAYMENT FROM PHONEPE

16/02/24 IMPS-404718331295-MOHD WASEEM-HDFC-XXXXX 0000404718331295 16/02/24 24,000.00 1,223.28

XXXXX4850-SHAKIL

16/02/24 UPI-TOFIK KHAN-MOHDTOFIK204@YBL-PUNB0005 0000441334229278 16/02/24 200.00 1,023.28

310-441334229278-PAYMENT FROM PHONE

17/02/24 UPI-TOFIK KHAN-MOHDTOFIK204@YBL-PUNB0005 0000441499309809 17/02/24 1,000.00 23.28

310-441499309809-PAYMENT FROM PHONE

17/02/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-PUNB0 0000441408458746 17/02/24 12,000.00 12,023.28

005310-441408458746-PAYMENT FROM PHONE

17/02/24 UPI-SOYAB AKHTAR-SOYABAKTAR349427@YBL-BA 0000441450478207 17/02/24 5,000.00 7,023.28

RB0HATHIN-441450478207-PAYMENT FROM PHON

17/02/24 UPI-TOFIK KHAN-MOHDTOFIK204@YBL-PUNB0005 0000441479258033 17/02/24 5,000.00 2,023.28

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

310-441479258033-PAYMENT FROM PHONE

17/02/24 UPI-TOFIK KHAN-MOHDTOFIK204@OKICICI-PUNB 0000441402467018 17/02/24 8,400.00 10,423.28

0005310-441402467018-UPI

17/02/24 UPI-ADD MONEY TO WALLET-ADD-MONEY@PAYTM- 0000404861577816 17/02/24 9,000.00 1,423.28

PYTM0123456-404861577816-OID202402171947

550

18/02/24 UPI-SHOUKEEN SO RASID-9588371249@YBL-PUN 0000404996769232 18/02/24 170.00 1,253.28

B0HGB001-404996769232-PAYMENT FROM PHONE

18/02/24 UPI-SHOUKEEN SO RASID-9588371249@YBL-PUN 0000404960080628 18/02/24 20.00 1,233.28

B0HGB001-404960080628-PAYMENT FROM PHONE

18/02/24 UPI-SHOUKEEN SO RASID-9588371249@YBL-PUN 0000404984914924 18/02/24 15.00 1,218.28

B0HGB001-404984914924-PAYMENT FROM PHONE

19/02/24 UPI-IKLASH AHMED-Q681033237@YBL-YESB0YBL 0000441654753727 19/02/24 100.00 1,118.28

UPI-441654753727-PAYMENT FROM PHONE

19/02/24 UPI-ASHOKA FILLING STATI-Q288718597@YBL- 0000441600932117 19/02/24 610.00 508.28

YESB0YBLUPI-441600932117-PAYMENT FROM PH

ONE

19/02/24 UPI-SHAHRUKH-9560589691@YBL-BARB0NUHXXX- 0000441695496038 19/02/24 30.00 478.28

441695496038-PAYMENT FROM PHONE

19/02/24 UPI-SHAHRUKH-9560589691@YBL-BARB0NUHXXX- 0000441624838474 19/02/24 20.00 458.28

441624838474-PAYMENT FROM PHONE

19/02/24 UPI-SHAHRUKH-9560589691@YBL-BARB0NUHXXX- 0000441641805404 19/02/24 20.00 438.28

441641805404-PAYMENT FROM PHONE

19/02/24 UPI-MOSAM KHAN SO BHUTTO-9050576826@YBL- 0000441646081688 19/02/24 25,000.00 25,438.28

PUNB0336400-441646081688-PAYMENT FROM PH

ONE

19/02/24 UPI-HUSBAN-8395954645-2@AXL-FDRL0001381- 0000405056160346 19/02/24 25,000.00 438.28

405056160346-PAYMENT FROM PHONE

19/02/24 REV-UPI-50100619606699-SHAKIL.113863@YBL 0000405056160346 19/02/24 25,000.00 25,438.28

-405056160346-PAYMENT FROM PHONEPE

19/02/24 REV-UPI-50100619606699-SHAKIL.113863@YBL 0000405022033154 19/02/24 25,000.00 50,438.28

-405022033154-PAYMENT FROM PHONEPE

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

19/02/24 UPI-HUSBAN-8395954645-2@AXL-FDRL0001381- 0000405022033154 19/02/24 25,000.00 25,438.28

405022033154-PAYMENT FROM PHONE

19/02/24 UPI-HUSBAN-8395954645-2@AXL-FDRL0001381- 0000405096263759 19/02/24 10,000.00 15,438.28

405096263759-PAYMENT FROM PHONE

19/02/24 REV-UPI-50100619606699-SHAKIL.113863@YBL 0000405096263759 19/02/24 10,000.00 25,438.28

-405096263759-PAYMENT FROM PHONEPE

19/02/24 IMPS-405023372107-HUSBAN-PUNB-XXXXXXXXXX 0000405023372107 20/02/24 25,000.00 438.28

XX0417-SHAKIL

20/02/24 IMPS-405107972969-PHONEPEPRIVATELIMI-UTI 0000405107972969 20/02/24 1.00 439.28

B-XXXXXXXXXXX8981-IMPS

20/02/24 UPI-MOSAM KHAN SO BHUTTO-9050576826@YBL- 0000441721313296 20/02/24 20,000.00 20,439.28

PUNB0336400-441721313296-PAYMENT FROM PH

ONE

20/02/24 UPI-SIRAJ-SK2684083@YBL-PUNB0HGB001-4051 0000405181983784 20/02/24 700.00 19,739.28

81983784-PAYMENT FROM PHONE

20/02/24 UPI-YASIR KHAN-Q748468425@YBL-YESB0YBLUP 0000441710212000 20/02/24 45.00 19,694.28

I-441710212000-PAYMENT FROM PHONE

20/02/24 IMPS-405112334702-HUSBAN-PUNB-XXXXXXXXXX 0000405112334702 20/02/24 19,000.00 694.28

XX0417-SHAKIL

20/02/24 UPI-MOSAM KHAN SO BHUTTO-9050576826@YBL- 0000441753335466 20/02/24 10,000.00 10,694.28

PUNB0336400-441753335466-PAYMENT FROM PH

ONE

20/02/24 UPI-NASEEM AHMED-NASAMEERKHAN305003@AXL 0000441726882249 20/02/24 5,050.00 5,644.28

-YESB0000504-441726882249-PAYMENT FROM P

HONE

20/02/24 UPI-IMRAN-Q859172939@YBL-YESB0YBLUPI-441 0000441700055589 20/02/24 10.00 5,634.28

700055589-PAYMENT FROM PHONE

20/02/24 UPI-SURESH CHAND SO RATT-SC2299461@YBL-P 0000441724696356 20/02/24 320.00 5,314.28

UNB0005310-441724696356-PAYMENT FROM PHO

NE

20/02/24 UPI-GX-TOHEEDG4@AXL-FINO0000001-40515982 0000405159827215 20/02/24 5,000.00 314.28

7215-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

21/02/24 UPI-KESHAV SOROUT-8168082059@YBL-HDFC000 0000441802578664 21/02/24 13,000.00 13,314.28

3929-441802578664-PAYMENT FROM PHONE

21/02/24 UPI-MISKINA-9813233883-2@YBL-UTIB0002499 0000441897682029 21/02/24 10,000.00 3,314.28

-441897682029-PAYMENT FROM PHONE

21/02/24 UPI-MOHD SAIF DAIRWAL-8607351473-2@AXL-P 0000441863325506 21/02/24 3,000.00 314.28

UNB0005310-441863325506-PAYMENT FROM PHO

NE

21/02/24 UPI-KESHAV SOROUT-8168082059@YBL-HDFC000 0000441848154381 21/02/24 500.00 814.28

3929-441848154381-PAYMENT FROM PHONE

21/02/24 UPI-HUSSAIN FILLING STAT-Q084380350@YBL- 0000441858053151 21/02/24 520.00 294.28

YESB0YBLUPI-441858053151-PAYMENT FROM PH

ONE

22/02/24 UPI-KESHAV SOROUT-8168082059@YBL-HDFC000 0000441918589879 22/02/24 30,000.00 30,294.28

3929-441918589879-PAYMENT FROM PHONE

22/02/24 UPI-HUSBAN-8395954645-5@AXL-PUNB0165320- 0000441983685069 22/02/24 25,000.00 5,294.28

441983685069-PAYMENT FROM PHONE

22/02/24 UPI-KESHAV SOROUT-8168082059@YBL-HDFC000 0000441943673044 22/02/24 200.00 5,094.28

3929-441943673044-PAYMENT FROM PHONE

22/02/24 UPI-HUSBAN-8395954645-5@AXL-PUNB0165320- 0000441966252192 22/02/24 5,000.00 94.28

441966252192-PAYMENT FROM PHONE

22/02/24 UPI-VODAFONE IDEA HARYA-VIINAPPHAR@YBL- 0000441950292331 22/02/24 19.00 75.28

YESB0YBLUPI-441950292331-PAYMENT FROM PH

ONE

23/02/24 .IMPS P2P 405112334702#20/02/2024 200224 MIR2405439027150 23/02/24 5.90 69.38

-MIR2405439027150

23/02/24 .IMPS P2P 405023372107#19/02/2024 200224 MIR2405439027166 23/02/24 5.90 63.48

-MIR2405439027166

23/02/24 UPI-SOYAB KHAN-9050023960@IBL-FSFB000000 0000405405838686 23/02/24 30.00 33.48

1-405405838686-PAYMENT FROM PHONE

23/02/24 UPI-VODAFONE IDEA HARYA-VIINAPPHAR@YBL- 0000442091735402 23/02/24 19.00 14.48

YESB0YBLUPI-442091735402-PAYMENT FROM PH

ONE

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

24/02/24 UPI-SALMAN-SKHAN92932@YBL-KKBK0004337-44 0000442129789192 24/02/24 1,000.00 1,014.48

2129789192-PAYMENT FROM PHONE

24/02/24 UPI-KARISHMA BOUTIQUE-KARISHMABOUTI@SBI- 0000405546567581 24/02/24 400.00 614.48

SBIN0061519-405546567581-NYEN

24/02/24 UPI-SALMAN-SKHAN92932@YBL-KKBK0004337-44 0000442190328891 24/02/24 500.00 1,114.48

2190328891-PAYMENT FROM PHONE

24/02/24 UPI-SHRI RAM FILLING ST-Q444602316@YBL- 0000442152462159 24/02/24 610.00 504.48

YESB0YBLUPI-442152462159-PAYMENT FROM PH

ONE

25/02/24 UPI-MARTKARMA 0000405635670972 25/02/24 500.00 4.48

TECHNOLOGY-MARTKARMATECHNO

LOGY@RBL-RATN0000271-405635670972-176147

209211032371

25/02/24 UPI-TOFIK KHAN-MOHDTOFIK204@YBL-PUNB0005 0000442272251410 25/02/24 100.00 104.48

310-442272251410-PAYMENT FROM PHONE

25/02/24 UPI-USHA FUEL POINT-Q899201330@YBL-YESB0 0000442251381265 25/02/24 100.00 4.48

YBLUPI-442251381265-PAYMENT FROM PHONE

26/02/24 UPI-MOHD RASHID-9671817073@IBL-SBIN0001 0000442387937462 26/02/24 35,000.00 35,004.48

071-442387937462-PAYMENT FROM PHONE

26/02/24 IMPS-405718152657-MOHD WASEEM-HDFC-XXXXX 0000405718152657 26/02/24 5,000.00 30,004.48

XXXXX4850-SHAKIL

26/02/24 IMPS-405719307911-HUSBAN-PUNB-XXXXXXXXXX 0000405719307911 26/02/24 25,000.00 5,004.48

XX0417-SHAKIL

26/02/24 UPI-SALEEM-MSALLU1792@YBL-UTIB0001830-44 0000442326106656 27/02/24 20,000.00 25,004.48

2326106656-PAYMENT FROM PHONE

27/02/24 IMPS-405800316438-MOHD WASEEM-HDFC-XXXXX 0000405800316438 27/02/24 1,000.00 24,004.48

XXXXX4850-SHAKIL

27/02/24 IMPS-405801323567-MOHD WASEEM-HDFC-XXXXX 0000405801323567 27/02/24 1,000.00 23,004.48

XXXXX4850-S

27/02/24 IMPS-405801324511-HUSBAN-PUNB-XXXXXXXXXX 0000405801324511 27/02/24 20,000.00 3,004.48

XX0417-SHAKIL

27/02/24 UPI-HUSBAN-8395954645@PAYTM-PUNB0165320- 0000442404814549 27/02/24 35,000.00 38,004.48

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 12 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

442404814549-SENT FROM PAYTM

27/02/24 IMPS-405810392425-MOHD WASEEM-HDFC-XXXXX 0000405810392425 27/02/24 1,000.00 37,004.48

XXXXX4850-SHAKIL

27/02/24 IMPS-405815394492-TOFIK KHAN-PUNB-XXXXXX 0000405815394492 27/02/24 500.00 36,504.48

XXXXXX8463-SHAKIL

27/02/24 UPI-HUSBAN-8395954645@PAYTM-PUNB0165320- 0000405821235530 27/02/24 25,000.00 61,504.48

405821235530-SENT FROM PAYTM

27/02/24 UPI-GX-8395954645@PAYTM-FINO0000001-4058 0000405821359978 27/02/24 9,000.00 70,504.48

21359978-SENT FROM PAYTM

27/02/24 IMPS-405815310032-TOFIK KHAN-PUNB-XXXXXX 0000405815310032 27/02/24 500.00 70,004.48

XXXXXX8463-SHAKIL

27/02/24 UPI-HUSBAN-8395954645@PAYTM-UBIN0816868- 0000405821395723 27/02/24 4,400.00 74,404.48

405821395723-SENT FROM PAYTM

27/02/24 IMPS-405816322731-HUSBAN-PUNB-XXXXXXXXXX 0000405816322731 27/02/24 24,000.00 50,404.48

XX0417-HUSBAN

27/02/24 IMPS-405817363508-HUSBAN-PUNB-XXXXXXXXXX 0000405817363508 27/02/24 30,000.00 20,404.48

XX0417-SHAKIL

27/02/24 UPI-MR TALIB HUSSAIN-50220018779354@AXL- 0000405830666011 27/02/24 10.00 20,394.48

NA-405830666011-H

27/02/24 UPI-MOHD WASEEM-WASEEM7057@HDFCBANK-NA-4 0000405830664827 27/02/24 5.00 20,389.48

05830664827-H

27/02/24 UPI-SAHINA-9306659696@AXL-NA-40583079202 0000405830792029 27/02/24 2,000.00 18,389.48

9-V

27/02/24 UPI-HUSBAN-8395954645@PAYTM-PUNB0165320- 0000405839412163 27/02/24 20,000.00 38,389.48

405839412163-SENT FROM PAYTM

27/02/24 UPI-HUSBAN-8395954645@PAYTM-UBIN0816868- 0000405839442549 27/02/24 10,000.00 48,389.48

405839442549-SENT FROM PAYTM

27/02/24 IMPS-405818313276-HUSBAN-PUNB-XXXXXXXXXX 0000405818313276 27/02/24 18,000.00 30,389.48

XX0417-H

27/02/24 UPI-NASEEM-Q981276985@YBL-NA-40583106273 0000405831062733 27/02/24 250.00 30,139.48

3-N

27/02/24 NWD-419188XXXXXX5392-NSD0HDJU-MEWAT 0000405819475069 27/02/24 10,000.00 20,139.48

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 13 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

27/02/24 UPI-HUSBAN-8395954645@PAYTM-UBIN0816868- 0000405847876732 27/02/24 30,000.00 50,139.48

405847876732-SENT FROM PAYTM

27/02/24 UPI-HUSBAN-8395954645@PAYTM-PUNB0165320- 0000405847907014 27/02/24 10,000.00 60,139.48

405847907014-SENT FROM PAYTM

28/02/24 IMPS-405903371342-HUSBAN-PUNB-XXXXXXXXXX 0000405903371342 28/02/24 30,000.00 30,139.48

XX0417-SHAKIL

28/02/24 IMPS-405903369636-HUSBAN-PUNB-XXXXXXXXXX 0000405903369636 28/02/24 30,000.00 139.48

XX0417-SHAKIL

28/02/24 UPI-APSANA-9254007776@KOTAK-KKBK0000287- 0000405919015938 28/02/24 24,000.00 24,139.48

405919015938-SHAKIL

28/02/24 IMPS-405919333818-HUSBAN-PUNB-XXXXXXXXXX 0000405919333818 28/02/24 20,000.00 4,139.48

XX0417-SHAKIL

28/02/24 IMPS-405920194468-TOFIK KHAN-PUNB-XXXXXX 0000405920194468 28/02/24 4,000.00 139.48

XXXXXX8463-SHAKIL

29/02/24 UPI-APSANA-9254007776@KOTAK-KKBK0000287- 0000406002470652 29/02/24 200.00 339.48

406002470652-SHAKIL

29/02/24 UPI-APSANA-SHAKIL.113861@YBL-NA-40603555 0000406035555828 29/02/24 300.00 39.48

5828-SHAKIL

29/02/24 .IMPS P2P 405719307911#26/02/2024 260224 MIR2406049424100 29/02/24 5.90 33.58

-MIR2406049424100

01/03/24 .IMPS P2P 405815394492#27/02/2024 270224 MIR2406151470520 01/03/24 4.14 29.44

-MIR2406151470520

01/03/24 .IMPS P2P 405816322731#27/02/2024 270224 MIR2406151470532 01/03/24 5.90 23.54

-MIR2406151470532

01/03/24 .IMPS P2P 405817363508#27/02/2024 270224 MIR2406151470555 01/03/24 5.90 17.64

-MIR2406151470555

01/03/24 .IMPS P2P 405818313276#27/02/2024 270224 MIR2406151470540 01/03/24 5.90 11.74

-MIR2406151470540

01/03/24 .IMPS P2P 405815310032#27/02/2024 270224 MIR2406151470549 01/03/24 4.14 7.60

-MIR2406151470549

01/03/24 .IMPS P2P 405801324511#27/02/2024 270224 MIR2406151470525 01/03/24 5.90 1.70

-MIR2406151470525

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 14 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

01/03/24 .IMPS P2P 405919333818#28/02/2024 280224 MIR2406152181130 01/03/24 1.70 0.00

-MIR2406152181130

05/03/24 EMI 459597418 CHQ S4595974180061 0324459 0000000459597418 05/03/24 3,573.00 -3,573.00

597418

05/03/24 EMI 459597418 CHQ S4595974180061 0324459 0000000459597418 05/03/24 3,573.00 0.00

597418

10/03/24 NEFT Cr- UTIB0000540-PASCO AUTOMOBIL 0000443191086084 05/03/24 24,289.00 24,289.00

APSANA-AXOBR40372640440

10/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@IBL-NA-40 0000406557044398 05/03/24 400.00 23,889.00

6557044398-ALFAZ

10/03/24 EMI 459597418 CHQ S4595974180061 0324459 000000000000000 06/03/24 3,573.00 27.00

597418-459597418

06/03/24 0603 OVERDUE LOAN -459597418 RECOVERED 000000000000000 06/03/24 27.00 0.00

13/03/24 IMPS-407327110401-APIBANKING-RATN-XXXXXX 0000407327110401 13/03/24 1.00 1.00

XXXXXX0168-ACCOUNTVALIDATION

13/03/24 NEFT CR-RATN0000999-MPOKKET FINANCIAL SE 0000000365062347 13/03/24 930.00 931.00

RVICES PRIVATE-APSANA APSANA-00036506234

13/03/24 IMPS-407326195677-MPOKKET FINANCIAL SERV 0000407326195677 13/03/24 930.00 1,861.00

ICES PVT-RATN-XXXXXXXX5638-LOANI10645294

13/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-NA-40 0000407384013529 13/03/24 1,300.00 561.00

7384013529-SHAKIL

13/03/24 IMPS-407322742364-DIGIDIOS PAYMENTS SERV 0000407322742364 13/03/24 964.00 1,525.00

ICES PRIVATE LIMITED-YESB-XXXXXXXXXXX203

1-REMETOBENEINFO

13/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@IBL-NA-40 0000407384790544 13/03/24 1,000.00 525.00

7384790544-APSANA

14/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@IBL-NA-40 0000407487833138 14/03/24 515.00 10.00

7487833138-S

14/03/24 IMPS-407423139118-DECENTRO TECH ESCROW-I 0000407423139118 15/03/24 1,449.00 1,459.00

DFB-XXXXXXX3666-FUNDTRANSFER

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 15 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

15/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@IBL-NA-40 0000407588169496 15/03/24 1,000.00 459.00

7588169496-S

15/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-NA-40 0000407588336723 15/03/24 400.00 59.00

7588336723-SHAKIL

15/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-PUNB0 0000444151783331 15/03/24 5,000.00 5,059.00

005310-444151783331-PAYMENT FROM PHONE

15/03/24 UPI-HUSBAN -8395954645@UPI-NA-4075905821 0000407590582102 15/03/24 5,000.00 59.00

02-SHAKIL

15/03/24 REV-UPI-50100619606699-9728657776@HDFCBA 0000407590582102 15/03/24 5,000.00 5,059.00

NK-PAY-407590582102-SHAKIL

15/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@IBL-NA-40 0000407590589310 15/03/24 5,000.00 59.00

7590589310-S

16/03/24 .IMPS P2P 405903369636#28/02/2024 280224 MIR2407581460567 16/03/24 5.90 53.10

-MIR2407581460567

16/03/24 .IMPS P2P 405903371342#28/02/2024 280224 MIR2407581460580 16/03/24 5.90 47.20

-MIR2407581460580

16/03/24 .IMPS P2P 405919333818#28/02/2024 280224 MIR2407683492114 16/03/24 4.20 43.00

-MIR2407683492114

16/03/24 .IMPS P2P 405920194468#28/02/2024 280224 MIR2407581460545 16/03/24 5.90 37.10

-MIR2407581460545

21/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-PUNB0 0000444786175364 21/03/24 10,000.00 10,037.10

005310-444786175364-PAYMENT FROM PHONE

21/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-NA-40 0000408107453342 21/03/24 10,000.00 37.10

8107453342-S

21/03/24 UPI-MS ALIMRAN GTC-9717070132-3@YBL-IDIB 0000444773807535 21/03/24 50,000.00 50,037.10

000S204-444773807535-PAYMENT FROM PHONE

22/03/24 UPI-HUSBAN-TOHEEDG41@YBL-UBIN0816868-444 0000444856313746 22/03/24 40,000.00 90,037.10

856313746-PAYMENT FROM PHONE

22/03/24 KQUHS44FBJ4KLNOQCM/PAYUKOTAKMAHINDRA 0000240821624637 22/03/24 2,154.60 87,882.50

22/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@IBL-NA-40 0000408209061044 22/03/24 7,000.00 80,882.50

8209061044-APSANA

22/03/24 IMPS-408225011894-MARTKARMA TECHNOLOGY P 0000408225011894 22/03/24 19,394.00 100,276.50

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 16 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

RIVATE L-RATN-XXXXXXXX1015-PAYEMNTQUEUE

22/03/24 UPI-ARSHIDA-9306111652@IBL-NA-4082094266 0000408209426672 22/03/24 21,000.00 79,276.50

72-APSANA

22/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@AXL-NA-40 0000408209481811 22/03/24 9,000.00 70,276.50

8209481811-SHAKIL

22/03/24 UPI-HUSBAN-8395954645-5@AXL-PUNB0165320- 0000444845060764 22/03/24 36,000.00 106,276.50

444845060764-PAYMENT FROM PHONE

22/03/24 UPI-APSANA-SHAKIL.113861@YBL-NA-40821015 0000408210153315 22/03/24 6,000.00 100,276.50

3315-SHAKIL

22/03/24 UPI-HUSBAN-PAYTMQR281005050101VBO9S9FHFL 0000408211749427 23/03/24 18,000.00 82,276.50

PB@PAYTM-NA-408211749427-SHAKIL

22/03/24 UPI-MOHD SAIF DAIRWAL-8607351473@AXL-NA- 0000408211863771 23/03/24 500.00 81,776.50

408211863771-SHAKIL

22/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@IBL-NA-40 0000408212050030 23/03/24 6,000.00 75,776.50

8212050030-SHAKIL

23/03/24 UPI-HUSBAN-PAYTMQR281005050101VBO9S9FHFL 0000408312209987 23/03/24 25,000.00 50,776.50

PB@PAYTM-NA-408312209987-HUSBAN

23/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@IBL-NA-40 0000408312217747 23/03/24 700.00 50,076.50

8312217747-SHAKIL

23/03/24 IMPS-408312050623-NALSAN ENTERPRISES P-I 0000408312050623 23/03/24 964.00 51,040.50

DFB-XXXXXXX9071-TRANSFER

23/03/24 IMPS-408312064118-DECENTRO TECH ESCROW-I 0000408312064118 23/03/24 2,904.00 53,944.50

DFB-XXXXXXX3666-PAYOUTFOREVERYONE

23/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@IBL-NA-40 0000408312967090 23/03/24 3,900.00 50,044.50

8312967090-SHAKIL

23/03/24 UPI-HUSBAN-PAYTMQR281005050101VBO9S9FHFL 0000408313120104 23/03/24 19,000.00 31,044.50

PB@PAYTM-NA-408313120104-SHAKIL

23/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-PUNB0 0000444930256413 23/03/24 40,000.00 71,044.50

005310-444930256413-PAYMENT FROM PHONE

23/03/24 UPI-HUSBAN-PAYTMQR281005050101VBO9S9FHFL 0000408314057824 23/03/24 21,000.00 50,044.50

PB@PAYTM-NA-408314057824-HUSBAN

23/03/24 IMPS-408323334688-HUSBAN-PUNB-XXXXXXXXXX 0000408323334688 23/03/24 50,000.00 44.50

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 17 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

XX0417-HUSBAN

24/03/24 UPI-HUSBAN-8395954645-5@AXL-PUNB0165320- 0000445003229031 24/03/24 50,000.00 50,044.50

445003229031-PAYMENT FROM PHONE

24/03/24 UPI-MOHD HASIM-9717070132@YBL-HDFC00035 0000445022394939 24/03/24 20,000.00 70,044.50

92-445022394939-PAYMENT FROM PHONE

24/03/24 UPI-MS ALIMRAN GTC-9717070132-3@YBL-IDIB 0000445013588550 24/03/24 5,000.00 75,044.50

000S204-445013588550-PAYMENT FROM PHONE

24/03/24 UPI-ARSHIDA-9306111652@AXL-NA-4084158551 0000408415855179 24/03/24 22,000.00 53,044.50

79-ARSHIDA

24/03/24 UPI-MOHD SAIF DAIRWAL-8607351473-2@AXL-N 0000408415851201 24/03/24 1,000.00 52,044.50

A-408415851201-SHAKIL

24/03/24 UPI-IQBAL S O SADDIK-9050909696@IBL-NA-4 0000408415852526 24/03/24 2,000.00 50,044.50

08415852526-SHAKIL

24/03/24 IMPS-408415352245-HUSBAN-PUNB-XXXXXXXXXX 0000408415352245 24/03/24 50,000.00 44.50

XX0417-HUSBAN

24/03/24 UPI-HUSBAN-8395954645-5@AXL-PUNB0165320- 0000445085518964 24/03/24 50,000.00 50,044.50

445085518964-PAYMENT FROM PHONE

24/03/24 UPI-GX-TOHEEDG4@AXL-FINO0000001-40842070 0000408420705057 24/03/24 28,000.00 78,044.50

5057-PAYMENT FROM PHONE

24/03/24 IMPS-408423304698-HUSBAN-PUNB-XXXXXXXXXX 0000408423304698 24/03/24 27,000.00 51,044.50

XX0417-HUSBAN

24/03/24 IMPS-408423311370-HUSBAN-PUNB-XXXXXXXXXX 0000408423311370 25/03/24 51,000.00 44.50

XX0417-SHAKIL

26/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-NA-40 0000408621231308 26/03/24 40.00 4.50

8621231308-SHAKIL

28/03/24 .IMPS P2P 408323334688#23/03/2024 240324 MIR2408812443776 28/03/24 4.50 0.00

-MIR2408812443776

28/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-PUNB0 0000445492703878 28/03/24 2,000.00 2,000.00

005310-445492703878-PAYMENT FROM PHONE

29/03/24 UPI-MOHD SAIF DAIRWAL-8607351473-2@AXL-N 0000408928887757 29/03/24 900.00 1,100.00

A-408928887757-SAIF

29/03/24 UPI-TOFIK KHAN-9813346204@OKBIZAXIS-NA-4 0000408928937934 29/03/24 1,000.00 100.00

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 18 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

08928937934-TOFIK

30/03/24 .IMPS P2P 408423304698#24/03/2024 250324 MIR2408912703419 30/03/24 5.90 94.10

-MIR2408912703419

30/03/24 .IMPS P2P 408423311370#24/03/2024 250324 MIR2408912710885 30/03/24 5.90 88.20

-MIR2408912710885

30/03/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-NA-40 0000409033288362 30/03/24 80.00 8.20

9033288362-S

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 32.00 40.20

01/04/24 UPI-SHAKIL AHMED-SHAKIL.113862@IBL-NA-40 0000409238677420 01/04/24 30.00 10.20

9238677420-SHAKIL

02/04/24 UPI-RAKIB HUSSAIN-RAKIBKHAN11221@YBL-AIR 0000445900367835 02/04/24 1,000.00 1,010.20

P0000001-445900367835-PAYMENT FROM PHONE

02/04/24 IMPS-409312182997-TOFIK KHAN-PUNB-XXXXXX 0000409312182997 02/04/24 1,000.00 10.20

XXXXXX8463-SHAKIL

02/04/24 .IMPS P2P 408323334688#23/03/2024 240324 MIR2509219047679 02/04/24 1.41 8.79

-MIR2509219047679

02/04/24 .IMPS P2P 408415352245#24/03/2024 240324 MIR2509219060921 02/04/24 5.90 2.89

-MIR2509219060921

02/04/24 DEBIT CARD ISSUANCE FEE 280324-MIR250921 MIR2509219857236 02/04/24 2.89 0.00

9857236

05/04/24 EMI 459597418 CHQ S4595974180071 0424459 0000000459597418 05/04/24 3,573.00 -3,573.00

597418

05/04/24 EMI 459597418 CHQ S4595974180071 0424459 0000000459597418 05/04/24 3,573.00 0.00

597418

05/04/24 UPI-HEDAR ALI SO TAHIR H-HEDARALI1234@YB 0000446284330906 05/04/24 30,000.00 30,000.00

L-PUNB0005310-446284330906-PAYMENT FROM

PHONE

05/04/24 IMPS-409617166155-HUSBAN-PUNB-XXXXXXXXXX 0000409617166155 05/04/24 25,000.00 5,000.00

XX0417-HUSBAN

06/04/24 EMI 459597418 CHQ S4595974180071 0424459 000000000000000 06/04/24 3,573.00 1,427.00

597418-459597418

06/04/24 IMPS-409711172248-TOFIK KHAN-PUNB-XXXXXX 0000409711172248 06/04/24 800.00 627.00

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 19 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

XXXXXX8463-TOFIK

06/04/24 UPI-ARSAD HUSSAIN-9813702073@YBL-HDFC000 0000446301853618 06/04/24 30,000.00 30,627.00

2952-446301853618-PAYMENT FROM PHONE

06/04/24 UPI-HUSBAN-PAYTM-28420665@PAYTM-YESB0PTM 0000446379449575 06/04/24 30,000.00 627.00

UPI-446379449575-OID202404061255400

07/04/24 UPI-TOFIK KHAN-MOHDTOFIK204@YBL-PUNB0005 0000446413288477 07/04/24 10,000.00 10,627.00

310-446413288477-PAYMENT FROM PHONE

07/04/24 UPI-AARSTUN-9991261892@PAYTM-PUNB0005310 0000409836747582 07/04/24 100.00 10,527.00

-409836747582-NA

07/04/24 UPI-MOHD SAIF DAIRWAL-MOHD.D1473@PAYTM-P 0000446437555874 07/04/24 9,000.00 1,527.00

UNB0005310-446437555874-NA

07/04/24 UPI-AARSTUN-9991261892@PAYTM-PUNB0005310 0000409841876041 07/04/24 100.00 1,427.00

-409841876041-NA

07/04/24 UPI-SHREE SHYAM RASGULLA-7988950550@OKBI 0000409842100315 07/04/24 35.00 1,392.00

ZAXIS-UTIB0000000-409842100315-NA

08/04/24 UPI-INDIAN OIL PETROL PU-Q475339956@YBL- 0000446512038688 08/04/24 527.00 865.00

YESB0YBLUPI-446512038688-NA

08/04/24 UPI-TOFIK KHAN-MOHDTOFIK204@AXL-PUNB0005 0000409980677212 08/04/24 15,000.00 15,865.00

310-409980677212-PAYMENT FROM PHONE

08/04/24 UPI-MOHD SAIF DAIRWAL-MOHD.D1473@PAYTM-P 0000409926869005 08/04/24 15,000.00 865.00

UNB0005310-409926869005-NA

09/04/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-PUNB0 0000446688257491 09/04/24 15,000.00 15,865.00

005310-446688257491-PAYMENT FROM PHONE

09/04/24 UPI-TOFIK KHAN-MOHDTOFIK204@AXL-PUNB0005 0000446604436603 09/04/24 15,000.00 865.00

310-446604436603-SENT FROM PAYTM

10/04/24 UPI-SHAKIL AHMED-SHAKIL.113862@IBL-PUNB0 0000446728496246 10/04/24 270.00 595.00

005310-446728496246-SENT FROM PAYTM

10/04/24 NEFT Cr-UTIB0000540-PASCO AUTOMOBILE 0000446758831344 10/04/24 21,665.00 22,260.00

APSANA-AXOBR40372640440

10/04/24 UPI-TOFIK KHAN-MOHDTOFIK204@AXL-PUNB0005 0000410132472345 10/04/24 20,665.00 1,595.00

310-410132472345-SENT FROM PAYTM

10/04/24 UPI-MY11CIRCLE-MY11CIRCLEONLINE@YBL-YESB 0000446737111002 10/04/24 500.00 1,095.00

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 20 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

0YBLUPI-446737111002-PAYMENT FOR 862401

11/04/24 UPI-SHOKIN SHOKIN-9050711024@PAYTM-SBIN 0000410225999552 11/04/24 200.00 895.00

0001071-410225999552-NA

11/04/24 UPI-SPORTA TECHNOLOGIES -[Link]@PAY 0000410267471385 11/04/24 300.00 595.00

TM-YESB0PTMUPI-410267471385-OIDPD2410212

TXNL6M

11/04/24 DEBIT CARD ISSUANCE FEE 280324-MIR251024 MIR2510244813482 11/04/24 587.11 7.89

4813482

11/04/24 UPI-SPORTA TECHNOLOGIES -[Link]@PAY 0000410269119010 11/04/24 5.00 2.89

TM-YESB0PTMUPI-410269119010-OIDPD2410213

TXN8YQ

13/04/24 UPI-ARSAD HUSSAIN-9813702073@YBL-HDFC000 0000447032657867 13/04/24 30,000.00 30,002.89

2952-447032657867-PAYMENT FROM PHONE

13/04/24 UPI-TOFIK KHAN-MOHDTOFIK204@AXL-PUNB0005 0000447028392868 13/04/24 30,000.00 2.89

310-447028392868-SENT FROM PAYTM

13/04/24 UPI-ARSAD HUSSAIN-9813702073@YBL-HDFC000 0000447025103962 13/04/24 20,000.00 20,002.89

2952-447025103962-PAYMENT FROM PHONE

13/04/24 UPI-HUSBAN-PAYTM-28420665@PAYTM-YESB0PTM 0000447049148736 13/04/24 20,000.00 2.89

UPI-447049148736-OID202404132147360

15/04/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-PUNB0 0000447216899292 15/04/24 45,000.00 45,002.89

005310-447216899292-PAYMENT FROM PHONE

15/04/24 UPI-TOFIK KHAN-MOHDTOFIK204@AXL-PUNB0005 0000410642939448 15/04/24 35,000.00 10,002.89

310-410642939448-SENT FROM PAYTM

15/04/24 UPI-TOFIK KHAN-MOHDTOFIK204@AXL-PUNB0005 0000410643817615 15/04/24 10,000.00 2.89

310-410643817615-SENT FROM PAYTM

18/04/24 .IMPS P2P 409312182997#02/04/2024 020424 MIR2510654066672 18/04/24 2.89 0.00

-MIR2510654066672

19/04/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-PUNB0 0000447629929302 19/04/24 270.00 270.00

005310-447629929302-PAYMENT FROM PHONE

19/04/24 UPI-HUSBAN-8395954645@PAYTM-PUNB0165320- 0000411026904533 19/04/24 15,000.00 15,270.00

411026904533-NA

19/04/24 UPI-HUSBAN-8395954645@PAYTM-PUNB0165320- 0000411027141409 19/04/24 10,000.00 25,270.00

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 21 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

411027141409-NA

19/04/24 UPI-TOFIK KHAN-MOHDTOFIK204@AXL-PUNB0005 0000411029719567 19/04/24 100.00 25,170.00

310-411029719567-SENT FROM PAYTM

19/04/24 UPI-TOFIK KHAN-MOHDTOFIK204@AXL-PUNB0005 0000447620509548 19/04/24 25,000.00 170.00

310-447620509548-SENT FROM PAYTM

19/04/24 UPI-MRHAMID HUSSAIN-HH490858@OKAXIS-FSFB 0000447620809953 19/04/24 1.00 169.00

0000001-447620809953-SENDING 1

19/04/24 UPI-GX-8395954645@PAYTM-FINO0000001-4476 0000447621490466 19/04/24 27,000.00 27,169.00

21490466-NA

19/04/24 UPI-WARISA-PAYTM-75382172@PAYTM-PUNB0005 0000447622118472 19/04/24 500.00 26,669.00

310-447622118472-OID202404191703320

19/04/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-PUNB0 0000447667930990 19/04/24 10,000.00 36,669.00

005310-447667930990-PAYMENT FROM PHONE

19/04/24 UPI-MPOKKET FINANCIAL SE-PAYTM-79777099@ 0000411080543794 19/04/24 1,122.79 35,546.21

PAYTM-YESB0PTMUPI-411080543794-NA

19/04/24 UPI-MPOKKET FINANCIAL SE-PAYTM-79777099@ 0000411080555603 19/04/24 1,122.79 34,423.42

PAYTM-YESB0PTMUPI-411080555603-NA

19/04/24 A2AINT01 - - LOAN FROM MPOKKET - 575000 0000000625504097 19/04/24 1,866.00 36,289.42

00947048 - MPOKKET FINANCIAL SERVICES PV

T LTD

19/04/24 UPI-SPORTA TECHNOLOGIES -[Link]@PAY 0000411064529434 19/04/24 1,000.00 35,289.42

TM-YESB0PTMUPI-411064529434-OIDPD2411011

TXN2J9

19/04/24 UPI-HUSBAN-PAYTM-28420665@PAYTM-YESB0PTM 0000411082355407 19/04/24 5,000.00 30,289.42

UPI-411082355407-OID202404191759230

19/04/24 UPI-HUSBAN-PAYTM-28420665@PAYTM-YESB0PTM 0000447683096495 19/04/24 30,000.00 289.42

UPI-447683096495-OID202404191817190

19/04/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-PUNB0 0000447643768091 19/04/24 900.00 1,189.42

005310-447643768091-PAYMENT FROM PHONE

20/04/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-PUNB0 0000447754937724 20/04/24 800.00 1,989.42

005310-447754937724-PAYMENT FROM PHONE

20/04/24 UPI-HUSBAN-PAYTM-28420665@PAYTM-YESB0PTM 0000411182675799 20/04/24 1,900.00 89.42

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 22 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

UPI-411182675799-OID202404201647540

20/04/24 UPI-MY11CIRCLE-MY11CIRCLEONLINE@YBL-YESB 0000411137158538 20/04/24 70.00 19.42

0YBLUPI-411137158538-PAYMENT FOR 881268

22/04/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-PUNB0 0000447975908498 23/04/24 10,000.00 10,019.42

005310-447975908498-PAYMENT FROM PHONE

23/04/24 UPI-HUSBAN-PAYTM-28420665@PAYTM-YESB0PTM 0000411474713361 23/04/24 10,000.00 19.42

UPI-411474713361-OID202404230135420

23/04/24 .IMPS P2P 409312182997#02/04/2024 020424 MIR2511470349824 23/04/24 1.26 18.16

-MIR2511470349824

23/04/24 .IMPS P2P 409617166155#05/04/2024 050424 MIR2511472853281 23/04/24 5.90 12.26

-MIR2511472853281

23/04/24 .IMPS P2P 409711172248#06/04/2024 060424 MIR2511472087703 23/04/24 4.15 8.11

-MIR2511472087703

24/04/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-PUNB0 0000448138397343 24/04/24 9,000.00 9,008.11

005310-448138397343-PAYMENT FROM PHONE

24/04/24 UPI-HUSBAN-PAYTM-28420665@PAYTM-YESB0PTM 0000448147452511 24/04/24 9,000.00 8.11

UPI-448147452511-OID202404242323150

25/04/24 UPI-SHAKIL AHMED-SHAKIL.113862@YBL-PUNB0 0000448279220824 25/04/24 29,000.00 29,008.11

005310-448279220824-PAYMENT FROM PHONE

25/04/24 UPI-SIRAJ-PAYTM-71784703@PAYTM-YESB0PTMU 0000448211632581 25/04/24 2,000.00 27,008.11

PI-448211632581-OID202404251219370

25/04/24 UPI-HUSBAN-PAYTM-28420665@PAYTM-YESB0PTM 0000448279340982 25/04/24 7,000.00 20,008.11

UPI-448279340982-NA

25/04/24 UPI-HUSBAN-PAYTM-28420665@PAYTM-YESB0PTM 0000448279996897 25/04/24 20,000.00 8.11

UPI-448279996897-NA

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
20,300.00 226 104 1,497,605.89 1,477,314.00 8.11

Generated On: 26-APR-2024 [Link] Generated By: Requesting Branch Code: 2952

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 23 Statement of account

Account Branch : NUH

Address : KILLA NO:21/2 RITHORA HOUSE,
WARD NO:8, DELHI-ALWAR ROAD,
DIST:--MEWAT,
MRS APSANA WIFE OF SHAKEEL AHMED City : NUH
State : HARYANA
PAHAD COLONY WARD NO 10 SOHNA Phone no. : 18002026161
GURUGRAM SOHNA OD Limit : 0 Currency : INR
. Email : SHAKIL.11386@[Link]
Cust ID : 235910541
GURGAON 122103 Account No : 50100619606699 OTHER
HARYANA A/C Open Date : 03/05/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002952 MICR : 122240002
Branch Code : 2952 Product Code : 1045

Nomination : Registered

Statement From : 01/02/2024 To : 25/04/2024

235910541

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 [Link] address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at [Link]
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013