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Saler Bank Statement

The document is a bank statement for Mr. Khurram Ali's account at HDFC Bank, detailing transactions from February 1, 2025, to May 30, 2025. It includes various UPI transactions, withdrawals, and deposits, with a closing balance of 117,452.19 INR. The account is a regular joint account opened on July 11, 2023, with a registered nomination.

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Siddharth Malpani

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0% found this document useful (0 votes)

113 views70 pages

Saler Bank Statement

Uploaded by

Siddharth Malpani

We take content rights seriously. If you suspect this is your content, claim it here.

Available Formats

Download as PDF, TXT or read online on Scribd

Page No .

: 1

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance

01/02/25 UPI-MAYUR SERVICE STATIO-PAYTMQR5D8SFA@ 0000503245811591 01/02/25 775.00 0.00 114,035.79

PTYS-YESB0PTMUPI-503245811591-UPI

01/02/25 IMPS-503209805743-MONEYLICIOUS 0000503209805743 01/02/25 0.00 14,000.00 128,035.79

SECURITIES PRIVATE LIMITED

DSCNB-YESB-XXXXXXXXXXX0555-WITHDRAWAL

01/02/25 UPI-MR ASIF KHAN PATHAN-Q649743076@ 0000503253968715 01/02/25 300.00 0.00 127,735.79

YBL-YESB0YBLUPI-503253968715-UPI

01/02/25 UPI-DOLI-GPAY-11242199155@ 0000503263702846 01/02/25 500.00 0.00 127,235.79

OKBIZAXIS-UTIB0000553-503263702846-UPI

01/02/25 UPI-AMAN-7878448941@ 0000503265308304 01/02/25 2,500.00 0.00 124,735.79

IBL-BARB0KOTRAJ-503265308304-UPI

01/02/25 UPI-GOURAV PRAJAPATI-6376525239@ 0000503267080960 01/02/25 350.00 0.00 124,385.79

YBL-KKBK0003731-503267080960-UPI

01/02/25 UPI-HANSRAJ KIRANA STORE-PAYTMQR65LXMZ@ 0000503277051789 01/02/25 100.00 0.00 124,285.79

PTYS-YESB0PTMUPI-503277051789-UPI

01/02/25 UPI-DURGA LAL MEENA-6377784552@ 0000503278170934 01/02/25 40.00 0.00 124,245.79

KOTAK-KKBK0000811-503278170934-UPI

02/02/25 UPI-CHANDRA PRAKASH 0000503399634742 02/02/25 150.00 0.00 124,095.79

SAIN-VYAPAR.169143664875@

HDFCBANK-HDFC0000001-503399634742-UPI

02/02/25 UPI-AGRA MISHTHAN 0000503399939518 02/02/25 240.00 0.00 123,855.79

BHANDA-VYAPAR.170923521122@

HDFCBANK-HDFC0000001-503399939518-UPI

02/02/25 UPI-MR ASIF KHAN PATHAN-Q649743076@ 0000503311326343 02/02/25 300.00 0.00 123,555.79

YBL-YESB0YBLUPI-503311326343-UPI

02/02/25 UPI-PAPPU SON OF ALIM-Q648501073@ 0000503315871131 02/02/25 120.00 0.00 123,435.79

YBL-YESB0YBLUPI-503315871131-UPI

02/02/25 UPI-AMAR PUNJABI FOODS-PAYTMQR5CEOM0@ 0000503316733271 02/02/25 185.00 0.00 123,250.79

PTYS-YESB0PTMUPI-503316733271-UPI

02/02/25 UPI-M S TIVOLI PARKS 0000539925514853 02/02/25 250.00 0.00 123,000.79

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:08AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 2

Account Branch : RAJEEV GANDHI NAGAR

ICICI-ICIC0DC0099-539925514853-UPI

02/02/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000503317530244 02/02/25 300.90 0.00 122,699.89

OKPAYAXIS-UTIB0000553-503317530244-UPI

02/02/25 UPI-FAREED SO SHAFI-8755108843@ 0000503317553053 02/02/25 300.00 0.00 122,399.89

AXL-BARB0BLYMUF-503317553053-UPI

02/02/25 UPI-HEMRAJ KUSHWAH-HEMRAJKUSWAH@ 0000503319020285 02/02/25 20.00 0.00 122,379.89

AXL-SBIN0031269-503319020285-UPI

02/02/25 UPI-M S PRIYANSHU 0000539943315622 02/02/25 180.00 0.00 122,199.89

FOODS-EAZYPAY.2000053847@

ICICI-ICIC0DC0099-539943315622-UPI

02/02/25 UPI-BRAJRAJ SINGH 0000503327801323 02/02/25 50.00 0.00 122,149.89

JHALA-VYAPAR.173239108122@

HDFCBANK-HDFC0000001-503327801323-UPI

02/02/25 UPI-SHAMBHU DAYAL SEN-PAYTMQR5XTMCV@ 0000503328924349 02/02/25 120.00 0.00 122,029.89

PTYS-YESB0PTMUPI-503328924349-UPI

02/02/25 UPI-BHANDARI 0000539916837543 02/02/25 670.00 0.00 121,359.89

STATIONERS-PAYTMQRAH9EZKMCCR@

PAYTM-YESB0PTMUPI-539916837543-UPI

03/02/25 UPI-DINESH KUMAR-9887891850-2@ 0000503452666726 03/02/25 500.00 0.00 120,859.89

YBL-HDFC0002020-503452666726-UPI

03/02/25 UPI-MONA SHARMA-6376439370-3@ 0000503454252247 03/02/25 580.00 0.00 120,279.89

IBL-PUNB0027100-503454252247-UPI

03/02/25 NEFT CHGS BRN INCL GST MIR2503236398336 03/02/25 11.80 0.00 120,268.09

220125-MIR2503236398336

03/02/25 UPI-AMAR PUNJABI FOODS-PAYTMQR5CEOM0@ 0000503468354075 03/02/25 70.00 0.00 120,198.09

PTYS-YESB0PTMUPI-503468354075-UPI

03/02/25 UPI-NARESH 0000503473291150 03/02/25 20.00 0.00 120,178.09

KUMAR-BHARATPE9N0P7A2R9K870520@

YESBANKLTD-YESB0YESUPI-503473291150-PAY TO

BHARATPE ME

03/02/25 UPI-SANTOSH 0000503480120170 03/02/25 465.00 0.00 119,713.09

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

PAYTM-YESB0PTMUPI-503480120170-UPI

03/02/25 UPI-JITENDRA LAKSHKAR-PAYTMQR1BGZGKYIH8@ 0000503482772295 03/02/25 850.00 0.00 118,863.09

PAYTM-YESB0PTMUPI-503482772295-UPI

03/02/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000503482886125 03/02/25 1,000.00 0.00 117,863.09

OKSBI-BKID0006621-503482886125-UPI

03/02/25 UPI-PARTH MEDICALS-PAYTMQR5EGI3R@ 0000503492385007 03/02/25 160.00 0.00 117,703.09

PTYS-YESB0PTMUPI-503492385007-UPI

04/02/25 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@ 0000503503347579 04/02/25 250.90 0.00 117,452.19

ICICI-ICIC0DC0099-503503347579-UPI

04/02/25 UPI-RADHESHYAM-9351579355@ 0000503514437544 04/02/25 5.00 0.00 117,447.19

IBL-KKBK0003715-503514437544-UPI

04/02/25 UPI-RADHESHYAM-9351579355@ 0000503514431547 04/02/25 5.00 0.00 117,442.19

IBL-KKBK0003715-503514431547-UPI

04/02/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000503516091218 04/02/25 200.00 0.00 117,242.19

OKHDFCBANK-HDFC0007560-503516091218-UPI

04/02/25 CASH DEPOSIT-XXXXXXXXXX4035-PATEL NAGAR 0000000000004447 04/02/25 0.00 24,000.00 141,242.19

DEHRADUN

04/02/25 CASH DEPOSIT-XXXXXXXXXX4035-PATEL NAGAR 0000000000004451 04/02/25 0.00 22,500.00 163,742.19

DEHRADUN

04/02/25 CASH DEPOSIT-XXXXXXXXXX4035-PATEL NAGAR 0000000000004454 04/02/25 0.00 25,000.00 188,742.19

DEHRADUN

04/02/25 CASH DEPOSIT-XXXXXXXXXX4035-PATEL NAGAR 0000000000004457 04/02/25 0.00 25,000.00 213,742.19

DEHRADUN

04/02/25 CASH DEPOSIT-XXXXXXXXXX4035-PATEL NAGAR 0000000000004460 04/02/25 0.00 21,000.00 234,742.19

DEHRADUN

04/02/25 UPI-SADADAM HUSSAIN-90013099391@ 0000503523433293 04/02/25 200.00 0.00 234,542.19

YBL-SBIN0031476-503523433293-UPI

04/02/25 UPI-MOHAMMAD TALIB-TALIBMOHD8888@ 0000503586425322 04/02/25 0.00 7,500.00 242,042.19

OKICICI-ICIC0000979-503586425322-UPI

04/02/25 UPI-SONU-Q015035858@ 0000503525879410 04/02/25 330.00 0.00 241,712.19

YBL-YESB0YBLUPI-503525879410-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
04/02/25 UPI-SACHIN KUMAR-Q642467709@ 0000503529790554 04/02/25 50.00 0.00 241,662.19

YBL-YESB0YBLUPI-503529790554-UPI

04/02/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000503538062151 04/02/25 30.00 0.00 241,632.19

PTYS-YESB0PTMUPI-503538062151-UPI

04/02/25 UPI-SANTOSH 0000503538561404 04/02/25 175.00 0.00 241,457.19

BAKERS-PAYTMQR28100505010116CBZEXX6F9M@

PAYTM-YESB0PTMUPI-503538561404-UPI

05/02/25 UPI-AARIF HUSAIN-9617745786-2@ 0000503650019224 05/02/25 690.00 0.00 240,767.19

IBL-HDFC0002020-503650019224-UPI

05/02/25 UPI-MAHAVEER PRASAD 0000540287840150 05/02/25 80.00 0.00 240,687.19

SHAR-EAZYPAY.572432102@

ICICI-ICIC0DC0099-540287840150-UPI

05/02/25 UPI-FAREED SO SHAFI-8755108843@ 0000503651631381 05/02/25 350.00 0.00 240,337.19

AXL-BARB0BLYMUF-503651631381-UPI

05/02/25 UPI-ALISHA ANSARI-6376293040@ 0000503654992453 05/02/25 1,600.00 0.00 238,737.19

PTHDFC-CNRB0000033-503654992453-UPI

05/02/25 UPI-AIRTEL PAYMENTS 0000503657634772 05/02/25 589.00 0.00 238,148.19

BANK-AIRTEL-BILLPAYMENT.PAYTM@

PTYBL-YESB0PTMUPI-503657634772-AIRTELBROADBANDREC

05/02/25 UPI-MONEYLICIOUS 0000503639892903 05/02/25 100,000.00 0.00 138,148.19

SECURIT-MONEYLICIOUS.RZP@

ICICI-ICIC0DC0099-503639892903-PAY VIA

RAZORPAY

05/02/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000503674881226 05/02/25 1,300.00 0.00 136,848.19

OKHDFCBANK-HDFC0007560-503674881226-UPI

05/02/25 UPI-ARSHI KHANAM-Q955150116@ 0000503680170955 05/02/25 20.00 0.00 136,828.19

YBL-YESB0YBLUPI-503680170955-UPI

05/02/25 UPI-MAHENDRA SINGH CHOUH-LOKENDRA0885@ 0000503690097887 05/02/25 300.00 0.00 136,528.19

OKICICI-BKID0006621-503690097887-UPI

06/02/25 UPI-RAMKISHOR-9759390742@ 0000503796727757 06/02/25 50.00 0.00 136,478.19

AXL-PUNB0596100-503796727757-UPI

06/02/25 UPI-RAJ MAL-Q552815462@ 0000503796868204 06/02/25 30.00 0.00 136,448.19

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

06/02/25 UPI-VASIURREHMAN-PAYTMQR5YZE00@ 0000503798702756 06/02/25 30.00 0.00 136,418.19

PTYS-YESB0PTMUPI-503798702756-UPI

06/02/25 UPI-SAJIDHUSAIN-Q179252895@ 0000503798761328 06/02/25 180.00 0.00 136,238.19

YBL-YESB0YBLUPI-503798761328-UPI

06/02/25 UPI-ANKIT GALAV-ANKITGALAV44-2@ 0000503704747463 06/02/25 3,550.00 0.00 132,688.19

OKAXIS-UTIB0003523-503704747463-UPI

06/02/25 UPI-MOHAMMAD SADIK KHAN-M.SADIK0808@ 0000503706211709 06/02/25 7,330.00 0.00 125,358.19

OKSBI-SBIN0032130-503706211709-UPI

06/02/25 UPI-PRADEEP SETHI SO SAT-PAYTMQR59TT41@ 0000503714249567 06/02/25 50.00 0.00 125,308.19

PAYTM-YESB0PTMUPI-503714249567-UPI

06/02/25 UPI-MOBIKWIKMERCHANT-OMBK.AAEA794691NZF3 0000503721543006 06/02/25 806.00 0.00 124,502.19

ZPVLAJ@MBK-PPIW0881822-503721543006-UPI

06/02/25 UPI-SANTOSH BAI-Q920302505@ 0000503730419146 06/02/25 20.00 0.00 124,482.19

YBL-YESB0YBLUPI-503730419146-UPI

06/02/25 UPI-ARJUN SINGH-PAYTM.S1449EK@ 0000503732082028 06/02/25 45.00 0.00 124,437.19

PTY-YESB0MCHUPI-503732082028-UPI

06/02/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000503733058940 06/02/25 500.00 0.00 123,937.19

OKSBI-BKID0006621-503733058940-UPI

06/02/25 UPI-FAREED SO SHAFI-8755108843@ 0000503738771717 06/02/25 400.00 0.00 123,537.19

AXL-BARB0BLYMUF-503738771717-UPI

07/02/25 UPI-SHAMBHU MISTHAN 0000503848520928 07/02/25 100.00 0.00 123,437.19

BHAN-SBIPMOPAD.022211900236773-YM561396@

SBIPAY-SBIP0123456-503848520928-UPI

07/02/25 UPI-BRIJESH MODI-Q416250884@ 0000503848536470 07/02/25 20.00 0.00 123,417.19

YBL-YESB0YBLUPI-503848536470-UPI

07/02/25 UPI-SADDAM-8058046714@ 0000503849180247 07/02/25 250.00 0.00 123,167.19

YBL-BARB0KOTAHX-503849180247-UPI

07/02/25 UPI-FAREED SO SHAFI-8755108843@ 0000503851735046 07/02/25 200.00 0.00 122,967.19

AXL-BARB0BLYMUF-503851735046-UPI

07/02/25 UPI-AJMAL HUSSAIN-PAYTMQR5XMQJ2@ 0000503853735266 07/02/25 50.00 0.00 122,917.19

PTYS-YESB0PTMUPI-503853735266-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
07/02/25 UPI-VASIURREHMAN-PAYTMQR5YZE00@ 0000503853905302 07/02/25 30.00 0.00 122,887.19

PTYS-YESB0PTMUPI-503853905302-UPI

07/02/25 IMPS-503814902203-MONEYLICIOUS 0000503814902203 07/02/25 0.00 10,000.00 132,887.19

SECURITIES PRIVATE LIMITED

DSCNB-YESB-XXXXXXXXXXX0555-WITHDRAWAL

07/02/25 UPI-PRADEEP SETHI SO SAT-PAYTMQR59TT41@ 0000503863957930 07/02/25 40.00 0.00 132,847.19

PAYTM-YESB0PTMUPI-503863957930-UPI

07/02/25 UPI-KESHAV SHARMA-9352827808@ 0000503874817004 07/02/25 3,500.00 0.00 129,347.19

IBL-UCBA0000139-503874817004-UPI

07/02/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000503889615702 07/02/25 2,000.00 0.00 127,347.19

OKHDFCBANK-HDFC0007560-503889615702-UPI

08/02/25 UPI-KUNJ BIHARI-7820936024@ 0000503999780854 08/02/25 600.00 0.00 126,747.19

YBL-KKBK0003715-503999780854-UPI

08/02/25 UPI-AMAN-7878448941@ 0000503933801578 08/02/25 1,000.00 0.00 125,747.19

IBL-BARB0KOTRAJ-503933801578-UPI

08/02/25 UPI-SHANKAR LAL-Q207533575@ 0000503934743486 08/02/25 20.00 0.00 125,727.19

YBL-YESB0YBLUPI-503934743486-UPI

08/02/25 UPI-SHUBHAM KUMAR 0000503935584851 08/02/25 30.00 0.00 125,697.19

MEENA-DURGALALMEENA516

OKAXIS-KKBK0003715-503935584851-UPI

08/02/25 UPI-MS HSD MILLENNIUM KO-PAYTMQR60H1M6@ 0000503936138104 08/02/25 700.00 0.00 124,997.19

PTYS-YESB0PTMUPI-503936138104-UPI

09/02/25 UPI-CHANDRA PRAKASH 0000504055774630 09/02/25 50.00 0.00 124,947.19

SAIN-VYAPAR.169143664875@

HDFCBANK-HDFC0000001-504055774630-UPI

09/02/25 UPI-SURENDRA KUMAR-PAYTM.S1A5L9G@ 0000504079677913 09/02/25 30.00 0.00 124,917.19

PTY-YESB0MCHUPI-504079677913-UPI

09/02/25 UPI-ADITI JAIN-Q145266086@ 0000504082103960 09/02/25 100.00 0.00 124,817.19

YBL-YESB0YBLUPI-504082103960-UPI

09/02/25 UPI-MCDONALDS-MCDONALDS.41633611@ 0000504082358140 09/02/25 150.00 0.00 124,667.19

HDFCBANK-HDFC0000001-504082358140-UPI

09/02/25 UPI-AMAR PUNJABI FOODS-PAYTMQR5E0F3Y@ 0000504085034549 09/02/25 295.00 0.00 124,372.19

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

09/02/25 UPI-MAHAVEER PRASAD MEEN-Q388972059@ 0000504087033019 09/02/25 950.00 0.00 123,422.19

YBL-YESB0YBLUPI-504087033019-UPI

09/02/25 UPI-SHAMSAD ALI-BOIM-662036569044@ 0000504032830024 09/02/25 120.00 0.00 123,302.19

BOI-BKID0006620-504032830024-MERCHANT QR

10/02/25 UPI-RASHID RAZA 0000877891060068 10/02/25 0.00 20,000.00 143,302.19

ENTERPRI-RASHIDRAZAZAIDI752@

YBL-CNRB0000033-877891060068-PAYMENT FROM

PHONE

10/02/25 RTGS CR-CBIN0283757-RAMESH-KHURRAM ALI CBINR5202502101001 10/02/25 0.00 250,000.00 393,302.19

5837

-CBINR52025021010015837

10/02/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000540777845277 10/02/25 500.00 0.00 392,802.19

OKICICI-HDFC0007560-540777845277-UPI

10/02/25 UPI-HAKIM UNANI AND 0000504128191660 10/02/25 160.00 0.00 392,642.19

AYUR-GPAY-11194383620@

OKBIZAXIS-UTIB0000553-504128191660-UPI

10/02/25 UPI-LIQUOR HOUSE-PAYTM.S144WZA@ 0000504129427412 10/02/25 190.00 0.00 392,452.19

PTY-YESB0MCHUPI-504129427412-UPI

10/02/25 UPI-MR VINOD KUMAR-Q759207007@ 0000504130598521 10/02/25 50.00 0.00 392,402.19

YBL-YESB0YBLUPI-504130598521-UPI

10/02/25 UPI-KOTA STEEL INDUSTRIE-PAYTMQR66VBEW@ 0000504133437030 10/02/25 300.00 0.00 392,102.19

PTYS-YESB0PTMUPI-504133437030-UPI

10/02/25 UPI-SADDAM HUSSAIN-9389066466@ 0000504134629198 10/02/25 1,000.00 0.00 391,102.19

AXL-BKID0006677-504134629198-UPI

10/02/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000504142480299 10/02/25 1,000.00 0.00 390,102.19

OKSBI-BKID0006621-504142480299-UPI

10/02/25 UPI-SANTOSH 0000504147313916 10/02/25 167.00 0.00 389,935.19

BAKERS-PAYTMQR28100505010116CBZEXX6F9M@

PAYTM-YESB0PTMUPI-504147313916-UPI

10/02/25 UPI-MY MILK DAIRY-PAYTMQR6L404T4DWX@ 0000504147606139 10/02/25 104.00 0.00 389,831.19

PAYTM-YESB0PTMUPI-504147606139-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
11/02/25 UPI-MANOJ KUMAR-PAYTM.S18WART@ 0000504257454980 11/02/25 110.00 0.00 389,721.19

PTY-YESB0MCHUPI-504257454980-UPI

11/02/25 UPI-MONEYLICIOUS 0000504268357820 11/02/25 200,000.00 0.00 189,721.19

SECURIT-MONEYLICIOUS.RZP@

ICICI-ICIC0DC0099-504268357820-PAY VIA

RAZORPAY

11/02/25 UPI-BHAGWAN DAS 0000504276037904 11/02/25 22.00 0.00 189,699.19

RATHORE-PAYTMQRP5W52XMONS@

PAYTM-YESB0PTMUPI-504276037904-UPI

11/02/25 UPI-SHANKAR LAL-Q207533575@ 0000504288426160 11/02/25 50.00 0.00 189,649.19

YBL-YESB0YBLUPI-504288426160-UPI

11/02/25 UPI-ARSHI KHANAM-Q955150116@ 0000504289199433 11/02/25 20.00 0.00 189,629.19

YBL-YESB0YBLUPI-504289199433-UPI

11/02/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000504295658056 11/02/25 500.00 0.00 189,129.19

OKHDFCBANK-HDFC0007560-504295658056-UPI

12/02/25 UPI-TESHILDHAR 0000504303981752 12/02/25 165.00 0.00 188,964.19

SINGH-BHARATPE.90068884991@

FBPE-FDRL0001382-504303981752-PAY TO

BHARATPE ME

12/02/25 UPI-MAHIR ENTERPRISES-Q078934483@ 0000504303998553 12/02/25 15.00 0.00 188,949.19

YBL-YESB0YBLUPI-504303998553-UPI

12/02/25 UPI-KHURSHEED ANWAR-PAYTMQR5X4Y7V@ 0000504327510821 12/02/25 25.00 0.00 188,924.19

PTYS-YESB0PTMUPI-504327510821-UPI

12/02/25 UPI-WASEEM-Q706831200@ 0000504343717336 12/02/25 160.00 0.00 188,764.19

YBL-YESB0YBLUPI-504343717336-UPI

12/02/25 UPI-MOHD SUHAIL SO MOHD -9997156321@ 0000053222682122 12/02/25 0.00 2,000.00 190,764.19

AXL-PUNB0033200-053222682122-PAYMENT

FROM PHONE

12/02/25 UPI-MOHD SUHAIL SO MOHD -9997156321@ 0000275162316450 12/02/25 0.00 35,000.00 225,764.19

YBL-PUNB0033200-275162316450-PAYMENT

FROM PHONE

13/02/25 UPI-SALEEM AHMED-Q466558107@ 0000504454836865 13/02/25 230.00 0.00 225,534.19

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

13/02/25 UPI-MOHD NADEEM-9084252710YBL@ 0000504467050071 13/02/25 10.00 0.00 225,524.19

YBL-SBIN0010494-504467050071-UPI

13/02/25 UPI-SANGAL GENERAL STORE-PAYTM.S15L0OW@ 0000504467255932 13/02/25 10.00 0.00 225,514.19

PTY-YESB0MCHUPI-504467255932-UPI

13/02/25 UPI-AFZAL AHAMAD SO MOHA-9828327733@ 0000976060197455 13/02/25 0.00 4,500.00 230,014.19

YBL-BKID0006621-976060197455-PAYMENT

FROM PHONE

13/02/25 UPI-WASEEM-Q706831200@ 0000504498599174 13/02/25 160.00 0.00 229,854.19

YBL-YESB0YBLUPI-504498599174-UPI

13/02/25 UPI-SAMANIYA ANSARI-PAYTM.S18VOVS@ 0000504498776653 13/02/25 450.00 0.00 229,404.19

PTY-YESB0MCHUPI-504498776653-UPI

13/02/25 UPI-KAFEEL KHAN S O SALE-Q830745919@ 0000504498956951 13/02/25 30.00 0.00 229,374.19

YBL-YESB0YBLUPI-504498956951-UPI

14/02/25 UPI-DIPANSHU-Q680815328@ 0000100002669912 14/02/25 20.00 0.00 229,354.19

YBL-YESB0YBLUPI-100002669912-UPI

14/02/25 UPI-DHAN-DHAN@ 0000541106810740 14/02/25 50,000.00 0.00 179,354.19

YESPAY-YESB0YESUPI-541106810740-DEBIT

MONEY USING

14/02/25 UPI-MR HUSSAIN ALAM-Q841012110@ 0000100010510611 14/02/25 250.00 0.00 179,104.19

YBL-YESB0YBLUPI-100010510611-UPI

14/02/25 UPI-SANTOSH NAGAR-PAYTMQRTI7OTVBZTM@ 0000100020997685 14/02/25 207.00 0.00 178,897.19

PAYTM-YESB0PTMUPI-100020997685-UPI

14/02/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000100025046695 14/02/25 1,500.00 0.00 177,397.19

OKHDFCBANK-HDFC0007560-100025046695-UPI

14/02/25 UPI-BHAGWAN DAS 0000100028144082 14/02/25 100.00 0.00 177,297.19

RATHORE-PAYTMQRP5W52XMONS@

PAYTM-YESB0PTMUPI-100028144082-UPI

14/02/25 UPI-ANKIT GALAV-ANKITGALAV44-2@ 0000100031522515 14/02/25 1,900.00 0.00 175,397.19

OKAXIS-UTIB0003523-100031522515-UPI

14/02/25 UPI-ARSHI KHANAM-Q955150116@ 0000100038004041 14/02/25 20.00 0.00 175,377.19

YBL-YESB0YBLUPI-100038004041-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
14/02/25 UPI-SANTOSH 0000100045637398 14/02/25 130.00 0.00 175,247.19

BAKERS-PAYTMQR28100505010116CBZEXX6F9M@

PAYTM-YESB0PTMUPI-100045637398-UPI

15/02/25 UPI-MOHAMMAD SHAVEZ 0000100071862283 15/02/25 50.00 0.00 175,197.19

KHAN-PAYTMQR63RSOM@

PTYS-YESB0PTMUPI-100071862283-UPI

15/02/25 UPI-SUDESH JAIN-Q965082931@ 0000100072140415 15/02/25 30.00 0.00 175,167.19

YBL-YESB0YBLUPI-100072140415-UPI

15/02/25 UPI-JUNED ALVI-JUNEDALVI@ 0000100076353765 15/02/25 2,400.00 0.00 172,767.19

IBL-BARB0DCMROA-100076353765-UPI

15/02/25 UPI-HARI SHANKER PARETA-PAYTMQR5WAPQ9@ 0000100087548820 15/02/25 30.00 0.00 172,737.19

PTYS-YESB0PTMUPI-100087548820-UPI

15/02/25 UPI-MANOJ SUWALKA-PAYTMQR5YZCQB@ 0000100087633369 15/02/25 20.00 0.00 172,717.19

PTYS-YESB0PTMUPI-100087633369-UPI

15/02/25 UPI-PREM RAJ VESHNAV-PAYTMQR66UR79@ 0000100097680324 15/02/25 100.00 0.00 172,617.19

PTYS-YESB0PTMUPI-100097680324-UPI

15/02/25 UPI-JAI PRAKASH NAMA-PAYTMQR660CC4@ 0000100097941491 15/02/25 35.00 0.00 172,582.19

PTYS-YESB0PTMUPI-100097941491-UPI

15/02/25 UPI-RAVI KUMAR-PAYTMQR1D8QS5EG43@ 0000100098660741 15/02/25 70.00 0.00 172,512.19

PAYTM-YESB0PTMUPI-100098660741-UPI

16/02/25 UPI-CHANDRA PRAKASH 0000100109934640 16/02/25 100.00 0.00 172,412.19

SAIN-VYAPAR.169143664875@

HDFCBANK-HDFC0000001-100109934640-UPI

16/02/25 UPI-PUJA-8104404029@ 0000100110784912 16/02/25 250.00 0.00 172,162.19

PTAXIS-BARB0KESKOT-100110784912-UPI

16/02/25 UPI-RAJU SO RAMADAS-Q196617622@ 0000100111003933 16/02/25 80.00 0.00 172,082.19

YBL-YESB0YBLUPI-100111003933-UPI

16/02/25 UPI-AVENUE SUPERMARTS LT-PINEDMARTRJ@ 0000504742928866 16/02/25 132.00 0.00 171,950.19

ICICI-ICIC0DC0099-504742928866-UPI

16/02/25 UPI-VIKAS CHAND-BHARATPE.90072149834@ 0000100131583130 16/02/25 80.00 0.00 171,870.19

FBPE-FDRL0001382-100131583130-PAY TO

VIKAS CHAN

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
17/02/25 UPI-ASHWANI KUMAR BAJPAI-7297012197-2@ 0000100175925544 17/02/25 200.00 0.00 171,670.19

IBL-SBIN0031972-100175925544-UPI

17/02/25 UPI-BHAGWAN DAS 0000100176676937 17/02/25 10.00 0.00 171,660.19

RATHORE-PAYTMQRP5W52XMONS@

PAYTM-YESB0PTMUPI-100176676937-UPI

17/02/25 UPI-ASHISH GALAV-ASHISHGALAV03@ 0000100182349260 17/02/25 802.00 0.00 170,858.19

YBL-UTIB0000228-100182349260-UPI

17/02/25 UPI-MAHENDRA SINGH CHOUH-LOKENDRA0885@ 0000100188520225 17/02/25 20.00 0.00 170,838.19

OKICICI-BKID0006621-100188520225-UPI

17/02/25 UPI-MR DINESH KUMAR-Q903267095@ 0000100192598641 17/02/25 40.00 0.00 170,798.19

YBL-YESB0YBLUPI-100192598641-UPI

17/02/25 UPI-RAJESH MEHRA S-Q777074064@ 0000100201785332 17/02/25 40.00 0.00 170,758.19

YBL-YESB0YBLUPI-100201785332-UPI

17/02/25 UPI-BLINKIT-PAYTM-70258461@ 0000100204074012 17/02/25 206.00 0.00 170,552.19

PTYBL-YESB0PTMUPI-100204074012-BLINKIT

PAYMENT

18/02/25 UPI-CHETAN KUMAR RATHORE-Q468971575@ 0000100212324827 18/02/25 20.00 0.00 170,532.19

YBL-YESB0YBLUPI-100212324827-UPI

18/02/25 UPI-VASIURREHMAN-PAYTMQR69JQWM@ 0000100213518330 18/02/25 80.00 0.00 170,452.19

PTYS-YESB0PTMUPI-100213518330-UPI

18/02/25 UPI-MONEYLICIOUS 0000504902695826 18/02/25 100,000.00 0.00 70,452.19

SECURIT-MONEYLICIOUS.RZP@

ICICI-ICIC0DC0099-504902695826-PAY VIA

RAZORPAY

18/02/25 UPI-MOHD SAIF-Q914222926@ 0000100229407728 18/02/25 500.00 0.00 69,952.19

YBL-YESB0YBLUPI-100229407728-UPI

18/02/25 UPI-SUNIL KUMAR-Q259537047@ 0000100235339407 18/02/25 60.00 0.00 69,892.19

YBL-YESB0YBLUPI-100235339407-UPI

18/02/25 UPI-PRIYANKA BANSAL AND -PAYTMQR5E4F63@ 0000100236619118 18/02/25 50.00 0.00 69,842.19

PTYS-YESB0PTMUPI-100236619118-UPI

18/02/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000100247381420 18/02/25 500.00 0.00 69,342.19

OKSBI-BKID0006621-100247381420-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
19/02/25 UPI-SAIFUL ISLAM-8448901210@ 0000409018511590 19/02/25 0.00 10,000.00 79,342.19

YBL-KKBK0004618-409018511590-PAYMENT

FROM PHONE

19/02/25 UPI-FAREED SO SHAFI-8755108843@ 0000100274420164 19/02/25 7,500.00 0.00 71,842.19

AXL-BARB0BLYMUF-100274420164-UPI

19/02/25 UPI-KAUSHALKISHORESHARMA-Q896164091@ 0000505073884431 19/02/25 425.00 0.00 71,417.19

YBL-YESB0YBLUPI-505073884431-UPI

19/02/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000100278079554 19/02/25 200.00 0.00 71,217.19

OKHDFCBANK-HDFC0007560-100278079554-UPI

19/02/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000100280721669 19/02/25 300.90 0.00 70,916.29

OKPAYAXIS-UTIB0000553-100280721669-UPI

19/02/25 UPI-SACHIN KUMAR-Q642467709@ 0000100290717545 19/02/25 60.00 0.00 70,856.29

YBL-YESB0YBLUPI-100290717545-UPI

19/02/25 UPI-RAJKUMAR VAISHNAV SO-Q839523741@ 0000100299112211 19/02/25 220.00 0.00 70,636.29

YBL-YESB0YBLUPI-100299112211-UPI

19/02/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000100299179112 19/02/25 30.00 0.00 70,606.29

PTYS-YESB0PTMUPI-100299179112-UPI

20/02/25 UPI-GAURI EGGS TRADERS-PAYTMQR65KQQA@ 0000100310629476 20/02/25 160.00 0.00 70,446.29

PTYS-YESB0PTMUPI-100310629476-UPI

20/02/25 UPI-VASIURREHMAN-PAYTMQR69K0U6@ 0000100310756286 20/02/25 30.00 0.00 70,416.29

PTYS-YESB0PTMUPI-100310756286-UPI

20/02/25 UPI-MOHAMMAD SHAVEZ 0000100323073649 20/02/25 50.00 0.00 70,366.29

KHAN-PAYTMQR63RSOM@

PTYS-YESB0PTMUPI-100323073649-UPI

20/02/25 UPI-ASHFAQ ALI-9636720672@ 0000100327191224 20/02/25 700.00 0.00 69,666.29

AXL-SBIN0032137-100327191224-UPI

20/02/25 UPI-KALU LAL-Q767780160@ 0000100339980742 20/02/25 20.00 0.00 69,646.29

YBL-YESB0YBLUPI-100339980742-UPI

20/02/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000100347622635 20/02/25 30.00 0.00 69,616.29

PTYS-YESB0PTMUPI-100347622635-UPI

20/02/25 UPI-SANTOSH 0000100348017276 20/02/25 185.00 0.00 69,431.29

BAKERS-PAYTMQR28100505010116CBZEXX6F9M@

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

21/02/25 UPI-RAJU SO RAMADAS-Q196617622@ 0000100358304881 21/02/25 80.00 0.00 69,351.29

YBL-YESB0YBLUPI-100358304881-UPI

21/02/25 UPI-PRAKASH CHAND KANJWA-Q607983368@ 0000100358354403 21/02/25 40.00 0.00 69,311.29

YBL-YESB0YBLUPI-100358354403-UPI

21/02/25 UPI-PREETAM SINGH-9950894925@ 0000100358422779 21/02/25 110.00 0.00 69,201.29

IBL-SBIN0015994-100358422779-UPI

21/02/25 UPI-SAJIDHUSAIN-Q179252895@ 0000100364380913 21/02/25 40.00 0.00 69,161.29

YBL-YESB0YBLUPI-100364380913-UPI

21/02/25 UPI-BABITA WO DINESH KUM-Q931062546@ 0000100375846908 21/02/25 50.00 0.00 69,111.29

YBL-YESB0YBLUPI-100375846908-UPI

21/02/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000100379790142 21/02/25 210.90 0.00 68,900.39

OKPAYAXIS-UTIB0000553-100379790142-UPI

21/02/25 UPI-ARJUN SINGH-PAYTM.S1449EK@ 0000100387974136 21/02/25 20.00 0.00 68,880.39

PTY-YESB0MCHUPI-100387974136-UPI

21/02/25 UPI-RAJESH MEHRA S-Q777074064@ 0000100394829046 21/02/25 40.00 0.00 68,840.39

YBL-YESB0YBLUPI-100394829046-UPI

22/02/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000100412736403 22/02/25 500.00 0.00 68,340.39

OKSBI-BKID0006621-100412736403-UPI

22/02/25 UPI-SANDEEP SIKKA-PAYTMQR1PHD0PUUUV@ 0000100417941140 22/02/25 450.00 0.00 67,890.39

PAYTM-YESB0PTMUPI-100417941140-UPI

22/02/25 UPI-MSR P 0000541943046074 22/02/25 31,000.00 0.00 36,890.39

JWELLERS-EAZYPAY.YS21K1B9BPT1HPY@

ICICI-ICIC0DC0099-541943046074-UPI

22/02/25 UPI-SAJIDHUSAIN-Q179252895@ 0000100422773027 22/02/25 40.00 0.00 36,850.39

YBL-YESB0YBLUPI-100422773027-UPI

22/02/25 UPI-HAMID HUSSAIN-Q530251116@ 0000100428043787 22/02/25 55.00 0.00 36,795.39

YBL-YESB0YBLUPI-100428043787-UPI

22/02/25 UPI-ROHIT PANKAJ-Q870947552@ 0000100430344769 22/02/25 40.00 0.00 36,755.39

YBL-ICIC0006882-100430344769-UPI

22/02/25 UPI-MOHAMMAD MUSHTAK-6378831364@ 0000100437055209 22/02/25 1,000.00 0.00 35,755.39

IBL-AIRP0000001-100437055209-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
23/02/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000100458599101 23/02/25 2,000.00 0.00 33,755.39

OKHDFCBANK-HDFC0007560-100458599101-UPI

23/02/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000100465062439 23/02/25 450.00 0.00 33,305.39

OKSBI-BKID0006621-100465062439-UPI

23/02/25 UPI-AMAR PUNJABI FOODS-PAYTMQR5E0F3Y@ 0000100481504948 23/02/25 760.00 0.00 32,545.39

PTYS-YESB0PTMUPI-100481504948-UPI

23/02/25 UPI-BHAGWAN DAS 0000100486027625 23/02/25 20.00 0.00 32,525.39

RATHORE-PAYTMQRP5W52XMONS@

PAYTM-YESB0PTMUPI-100486027625-UPI

23/02/25 UPI-RAJESH MEHRA S-Q777074064@ 0000100493330275 23/02/25 46.00 0.00 32,479.39

YBL-YESB0YBLUPI-100493330275-UPI

24/02/25 UPI-BHAGWAN DAS 0000100523742091 24/02/25 30.00 0.00 32,449.39

RATHORE-PAYTMQRP5W52XMONS@

PAYTM-YESB0PTMUPI-100523742091-UPI

24/02/25 UPI-FAREED SO SHAFI-8755108843@ 0000100537323743 24/02/25 750.00 0.00 31,699.39

AXL-BARB0BLYMUF-100537323743-UPI

25/02/25 UPI-SANJU MEENA-PAYTM.S19FIWK@ 0000100549955131 25/02/25 20.00 0.00 31,679.39

PTY-YESB0MCHUPI-100549955131-UPI

25/02/25 UPI-MOHAMMAD TALIB-TALIBMOHD8888@ 0000505664718294 25/02/25 0.00 16.00 31,695.39

OKICICI-ICIC0000979-505664718294-UPI

25/02/25 UPI-MOHAMMAD TALIB-TALIBMOHD8888@ 0000505628711046 25/02/25 0.00 26,000.00 57,695.39

OKICICI-ICIC0000979-505628711046-26016

15 FEB TAK S

25/02/25 UPI-MOHAMMAD SHAVEZ 0000100562314208 25/02/25 50.00 0.00 57,645.39

KHAN-PAYTMQR63RSOM@

PTYS-YESB0PTMUPI-100562314208-UPI

25/02/25 UPI-MOHAMMAD TALIB-TALIBMOHD8888@ 0000505683043309 25/02/25 0.00 25,000.00 82,645.39

OKICICI-ICIC0000979-505683043309-UPI

25/02/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000100564378526 25/02/25 6,000.00 0.00 76,645.39

OKHDFCBANK-HDFC0007560-100564378526-UPI

25/02/25 UPI-SUBHASH-8058798870@ 0000100566738028 25/02/25 1.00 0.00 76,644.39

YBL-UCBA0002607-100566738028-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
25/02/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000100582950268 25/02/25 1,000.00 0.00 75,644.39

OKSBI-BKID0006621-100582950268-UPI

25/02/25 UPI-SHIV BODY LINE-PAYTMQR56UJTL@ 0000100587733896 25/02/25 1,270.00 0.00 74,374.39

PAYTM-YESB0PTMUPI-100587733896-UPI

25/02/25 UPI-AMAR PUNJABI FOODS-PAYTMQR5E0ERX@ 0000505676401449 25/02/25 1,220.00 0.00 73,154.39

PTYS-YESB0PTMUPI-505676401449-UPI

25/02/25 UPI-AMAR PUNJABI FOODS-PAYTMQR5CEOM0@ 0000505689509673 25/02/25 430.00 0.00 72,724.39

PTYS-YESB0PTMUPI-505689509673-UPI

25/02/25 UPI-AMAR PUNJABI FOODS-PAYTMQR5E0F3Y@ 0000505654704419 25/02/25 40.00 0.00 72,684.39

PTYS-YESB0PTMUPI-505654704419-UPI

26/02/25 UPI-PREETAM SINGH-9950894925@ 0000100599678728 26/02/25 80.00 0.00 72,604.39

IBL-SBIN0015994-100599678728-UPI

26/02/25 UPI-FAREED SO SHAFI-8755108843@ 0000505791027130 26/02/25 32,000.00 0.00 40,604.39

AXL-BARB0BLYMUF-505791027130-UPI

26/02/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000100612898275 26/02/25 500.00 0.00 40,104.39

OKHDFCBANK-HDFC0007560-100612898275-UPI

26/02/25 UPI-MOHD NAZIM DILAWAR K-NAZIMKHATHA7-1@ 0000100614715948 26/02/25 370.00 0.00 39,734.39

OKAXIS-CNRB0000033-100614715948-UPI

26/02/25 UPI-MUNSHAD-Q981124700@ 0000100629043487 26/02/25 10.00 0.00 39,724.39

YBL-YESB0YBLUPI-100629043487-UPI

27/02/25 UPI-VASIURREHMAN-PAYTMQR69JQWM@ 0000100647877733 27/02/25 130.00 0.00 39,594.39

PTYS-YESB0PTMUPI-100647877733-UPI

27/02/25 UPI-M S GURU 0000100650105942 27/02/25 643.00 0.00 38,951.39

ENTERPRISES-PAYTMQR281005050101TU72HKE9Z

LO2@PAYTM-YESB0PTMUPI-100650105942-UPI

27/02/25 UPI-SATYANARAYAN 0000100659845843 27/02/25 400.00 0.00 38,551.39

PRAJAP-PRAJAPAT.SATISH1991@

OKSBI-SBIN0006096-100659845843-UPI

27/02/25 UPI-GUDDI BAI-BHARATPE9Q0J7V2B9K389045@ 0000100660988890 27/02/25 25.00 0.00 38,526.39

YESBANKLTD-YESB0YESUPI-100660988890-PAY

TO BHARATPE ME

27/02/25 UPI-MURAD ALI-PAYTM.S1471R7@ 0000100666674939 27/02/25 230.00 0.00 38,296.39

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

27/02/25 UPI-SACHIN KUMAR-Q642467709@ 0000100675471205 27/02/25 50.00 0.00 38,246.39

YBL-YESB0YBLUPI-100675471205-UPI

27/02/25 UPI-NISHA DOLANI-PAYTM.S11UQA3@ 0000100681164860 27/02/25 30.00 0.00 38,216.39

PTY-YESB0MCHUPI-100681164860-UPI

27/02/25 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@ 0000100687531471 27/02/25 200.90 0.00 38,015.49

ICICI-ICIC0DC0099-100687531471-UPI

28/02/25 UPI-MOHD NAZIM DILAWAR K-NAZIMKHATHA7-1@ 0000100703167692 28/02/25 900.00 0.00 37,115.49

OKAXIS-CNRB0000033-100703167692-UPI

28/02/25 UPI-MOHAMMAD SHAVEZ 0000100708941205 28/02/25 50.00 0.00 37,065.49

KHAN-PAYTMQR63RSOM@

PTYS-YESB0PTMUPI-100708941205-UPI

28/02/25 UPI-ASHOK 0000100709446599 28/02/25 50.00 0.00 37,015.49

KUMAR-PAYTMQR281005050101QMRABIUGDJVK@

PAYTM-YESB0PTMUPI-100709446599-UPI

28/02/25 NEFT CR-CBIN0283757-MR. RAMESH CHANDRA CBINN5202502283576 28/02/25 0.00 75,000.00 112,015.49

1500

CHOUDHARY-KHURRAM

ALI-CBINN52025022835761500

28/02/25 UPI-SANDEEP SIKKA-PAYTMQRHBMLDW54YH@ 0000100715021905 28/02/25 150.00 0.00 111,865.49

PAYTM-YESB0PTMUPI-100715021905-UPI

28/02/25 UPI-MAHAVIR-Q668228038@ 0000100724606394 28/02/25 170.00 0.00 111,695.49

YBL-YESB0YBLUPI-100724606394-UPI

28/02/25 UPI-SANTOSH BAI-Q920302505@ 0000100728588848 28/02/25 20.00 0.00 111,675.49

YBL-YESB0YBLUPI-100728588848-UPI

28/02/25 UPI-DHEERAJ SAHU-PAYTMQR64T3FL@ 0000100739998466 28/02/25 40.00 0.00 111,635.49

PTYS-YESB0PTMUPI-100739998466-UPI

01/03/25 UPI-VASIURREHMAN-PAYTMQR69K0ZT@ 0000100751735346 01/03/25 30.00 0.00 111,605.49

PTYS-YESB0PTMUPI-100751735346-UPI

01/03/25 UPI-DEEPAK CHABRA SO JAG-9634680750@ 0000100771866257 01/03/25 900.00 0.00 110,705.49

PTHDFC-PUNB0033200-100771866257-UPI

01/03/25 UPI-GOURAV PRAJAPATI-6376525239@ 0000100776947915 01/03/25 420.00 0.00 110,285.49

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

01/03/25 UPI-FARUKHA MOHAMMAD-9929648348@ 0000100789912790 01/03/25 800.00 0.00 109,485.49

YBL-ICIC0006870-100789912790-UPI

01/03/25 UPI-MR PAWAN KUMAR-Q902799434@ 0000100795175065 01/03/25 40.00 0.00 109,445.49

YBL-YESB0YBLUPI-100795175065-UPI

02/03/25 UPI-FLIPKART PAYMENTS-FLIPKART.PAYU@ 0000100806869592 02/03/25 373.00 0.00 109,072.49

HDFCBANK-HDFC0000499-100806869592-UPIINT

ENT

02/03/25 UPI-ALISHA ANSARI-6376293040@ 0000100812545671 02/03/25 1,600.00 0.00 107,472.49

PTHDFC-CNRB0000033-100812545671-UPI

02/03/25 UPI-SHAKEEL AHAMAD SO MU-7023226291@ 0000100813404464 02/03/25 3,000.00 0.00 104,472.49

AXL-BKID0006677-100813404464-UPI

02/03/25 UPI-SOYAB QURESHI-PAYTMQRPYMMS2DEM0@ 0000100814418836 02/03/25 280.00 0.00 104,192.49

PAYTM-YESB0PTMUPI-100814418836-UPI

02/03/25 UPI-SAJIDHUSAIN-Q179252895@ 0000100840927501 02/03/25 135.00 0.00 104,057.49

YBL-YESB0YBLUPI-100840927501-UPI

03/03/25 UPI-IQBAL ALI-9928634212YBL@ 0000100857555978 03/03/25 450.00 0.00 103,607.49

AXL-UCBA0000591-100857555978-UPI

03/03/25 UPI-RAJU SO RAMADAS-Q196617622@ 0000100857589339 03/03/25 100.00 0.00 103,507.49

YBL-YESB0YBLUPI-100857589339-UPI

03/03/25 UPI-PREETAM SINGH-9950894925@ 0000100857714818 03/03/25 80.00 0.00 103,427.49

IBL-SBIN0015994-100857714818-UPI

03/03/25 UPI-ABDUL REHMAN-PAYTMQR61M797@ 0000100857762740 03/03/25 50.00 0.00 103,377.49

PTYS-YESB0PTMUPI-100857762740-UPI

03/03/25 UPI-FAREED SO SHAFI-8755108843@ 0000100860315576 03/03/25 600.00 0.00 102,777.49

AXL-BARB0BLYMUF-100860315576-UPI

03/03/25 UPI-YUSUF KHAN SO SHOKAT-YUSUFKHAN3952@ 0000100870228435 03/03/25 4,000.00 0.00 98,777.49

IBL-BKID0006621-100870228435-UPI

03/03/25 UPI-VANKIL AHAMAD-9520349090@ 0000100877321990 03/03/25 2,500.00 0.00 96,277.49

YBL-HDFC0002001-100877321990-UPI

03/03/25 UPI-VISHNU SO GHASI LAL-9928704259@ 0000100878263971 03/03/25 2,000.00 0.00 94,277.49

IBL-BKID0006621-100878263971-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
03/03/25 UPI-SACHINKUMAR-Q597610695@ 0000100889283969 03/03/25 40.00 0.00 94,237.49

YBL-YESB0YBLUPI-100889283969-UPI

03/03/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000100891386914 03/03/25 1,000.00 0.00 93,237.49

OKSBI-BKID0006621-100891386914-UPI

03/03/25 UPI-SANTOSH 0000100901238736 03/03/25 220.00 0.00 93,017.49

BAKERS-PAYTMQR28100505010116CBZEXX6F9M@

PAYTM-YESB0PTMUPI-100901238736-UPI

04/03/25 UPI-SADDAM-8058046714@ 0000100910347567 04/03/25 550.00 0.00 92,467.49

YBL-BARB0KOTAHX-100910347567-UPI

04/03/25 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@ 0000100912355107 04/03/25 250.90 0.00 92,216.59

ICICI-ICIC0DC0099-100912355107-UPI

04/03/25 UPI-MOHD AMIR-9759651180@ 0000100916898109 04/03/25 2,500.00 0.00 89,716.59

YBL-ANDB0001683-100916898109-UPI

04/03/25 UPI-VASIURREHMAN-PAYTMQR69K0ZT@ 0000100917459087 04/03/25 30.00 0.00 89,686.59

PTYS-YESB0PTMUPI-100917459087-UPI

04/03/25 UPI-RAJ MAL-Q552815462@ 0000100917647031 04/03/25 70.00 0.00 89,616.59

YBL-YESB0YBLUPI-100917647031-UPI

04/03/25 UPI-VANDNA MEWARA-PAYTMQR5WKNZI@ 0000100934012271 04/03/25 1,080.00 0.00 88,536.59

PTYS-YESB0PTMUPI-100934012271-UPI

04/03/25 UPI-HARI SHANKER PARETA-PAYTMQR5ZHEL5@ 0000100934058899 04/03/25 70.00 0.00 88,466.59

PTYS-YESB0PTMUPI-100934058899-UPI

04/03/25 UPI-HOTEL MAA RATAN 0000100935920950 04/03/25 700.00 0.00 87,766.59

PALA-PINELABS.STQ3544398@

HDFCBANK-HDFC0000481-100935920950-UPI

04/03/25 UPI-HEMANT NAGAR-Q363288244@ 0000100950638298 04/03/25 50.00 0.00 87,716.59

YBL-YESB0YBLUPI-100950638298-UPI

05/03/25 UPI-PRADEEP SETHI SO SAT-PAYTMQR59TT41@ 0000100968542955 05/03/25 50.00 0.00 87,666.59

PAYTM-YESB0PTMUPI-100968542955-UPI

05/03/25 UPI-SANDEEP SIKKA-PAYTMQRHBMLDW54YH@ 0000100977353002 05/03/25 600.00 0.00 87,066.59

PAYTM-YESB0PTMUPI-100977353002-UPI

05/03/25 UPI-RADHESHYAM-9351579355@ 0000100981736113 05/03/25 10.00 0.00 87,056.59

IBL-KKBK0003715-100981736113-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
05/03/25 UPI-MAHAVIR-Q668228038@ 0000100993370100 05/03/25 45.00 0.00 87,011.59

YBL-YESB0YBLUPI-100993370100-UPI

05/03/25 UPI-SACHINKUMAR-Q597610695@ 0000100994840539 05/03/25 40.00 0.00 86,971.59

YBL-YESB0YBLUPI-100994840539-UPI

05/03/25 UPI-JAI JINENDRA SWEETS-Q062116348@ 0000101003354444 05/03/25 240.00 0.00 86,731.59

YBL-YESB0YBLUPI-101003354444-UPI

05/03/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000101003926735 05/03/25 30.00 0.00 86,701.59

PTYS-YESB0PTMUPI-101003926735-UPI

05/03/25 UPI-SHUBHAM SHARMA-PAYTMQR66XSUQ@ 0000101004753570 05/03/25 500.00 0.00 86,201.59

PTYS-YESB0PTMUPI-101004753570-UPI

06/03/25 UPI-FAREED SO SHAFI-8755108843@ 0000101024795493 06/03/25 500.00 0.00 85,701.59

AXL-BARB0BLYMUF-101024795493-UPI

06/03/25 UPI-KAUSHALKISHORESHARMA-Q896164091@ 0000101032283789 06/03/25 250.00 0.00 85,451.59

YBL-YESB0YBLUPI-101032283789-UPI

06/03/25 UPI-SALOK CASH COUNTER A-Q152730010@ 0000101032623838 06/03/25 310.00 0.00 85,141.59

YBL-YESB0YBLUPI-101032623838-UPI

06/03/25 UPI-RAM DULARI AGRAWAL-PAYTMQR5JWDTS@ 0000101042838623 06/03/25 170.00 0.00 84,971.59

PTYS-YESB0PTMUPI-101042838623-UPI

06/03/25 UPI-MR GIRIRAJ GIRIRAJ-PAYTMQR5X4IEJ@ 0000101042920182 06/03/25 85.00 0.00 84,886.59

PTYS-YESB0PTMUPI-101042920182-UPI

06/03/25 UPI-MR GIRIRAJ GIRIRAJ-PAYTMQR5X4IEJ@ 0000101042950489 06/03/25 20.00 0.00 84,866.59

PTYS-YESB0PTMUPI-101042950489-UPI

06/03/25 UPI-SHREE RADHIKA 0000101043175397 06/03/25 20.00 0.00 84,846.59

BACHAT-VYAPAR.173394619512@

HDFCBANK-HDFC0000001-101043175397-UPI

06/03/25 UPI-HOTEL MAA RATAN 0000101043839717 06/03/25 700.00 0.00 84,146.59

PALA-PINELABS.STQ3544398@

HDFCBANK-HDFC0000481-101043839717-UPI

06/03/25 UPI-SHIVANGI DO RAMESH C-9256821875@ 0000101045782559 06/03/25 2,500.00 0.00 81,646.59

AXL-BARB0LAKHER-101045782559-UPI

06/03/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000101051592171 06/03/25 1,000.00 0.00 80,646.59

OKSBI-BKID0006621-101051592171-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
06/03/25 UPI-RSGL DCM ROAD-Q436083273@ 0000101053620373 06/03/25 728.00 0.00 79,918.59

YBL-YESB0YBLUPI-101053620373-UPI

06/03/25 UPI-GOURAV KUMAR 0000101054234704 06/03/25 1,500.00 0.00 78,418.59

CHOUHAN-PAYTMQR5X4IEK@

PTYS-YESB0PTMUPI-101054234704-UPI

07/03/25 IMPS-506609980716-MONEYLICIOUS 0000506609980716 07/03/25 0.00 100,000.00 178,418.59

SECURITIES PRIVATE LIMITED

DSCNB-YESB-XXXXXXXXXXX0555-WITHDRAWAL

07/03/25 UPI-KUNJ BIHARI-7820936024@ 0000543249030133 07/03/25 600.00 0.00 177,818.59

YBL-KKBK0003715-543249030133-UPI

07/03/25 UPI-RAJ MAL-Q552815462@ 0000101083531994 07/03/25 30.00 0.00 177,788.59

YBL-YESB0YBLUPI-101083531994-UPI

07/03/25 UPI-SAJIDHUSAIN-Q525887572@ 0000101083825602 07/03/25 20.00 0.00 177,768.59

YBL-YESB0YBLUPI-101083825602-UPI

07/03/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000101084953381 07/03/25 1,000.00 0.00 176,768.59

OKHDFCBANK-HDFC0007560-101084953381-UPI

07/03/25 UPI-MOHD SUHAIL SO MOHD -9997156321@ 0000101088726393 07/03/25 90,000.00 0.00 86,768.59

IBL-PUNB0033200-101088726393-UPI

07/03/25 UPI-FAREED SO SHAFI-8755108843@ 0000101091755768 07/03/25 600.00 0.00 86,168.59

AXL-BARB0BLYMUF-101091755768-UPI

07/03/25 UPI-SAJIDHUSAIN-Q026055232@ 0000101096929439 07/03/25 190.00 0.00 85,978.59

YBL-YESB0YBLUPI-101096929439-UPI

07/03/25 UPI-RAJESH MEHRA S-Q777074064@ 0000101108066836 07/03/25 15.00 0.00 85,963.59

YBL-YESB0YBLUPI-101108066836-UPI

07/03/25 UPI-SHAHRUKH KHAN-PAYTMQRN7DO0726VD@ 0000101108694768 07/03/25 600.00 0.00 85,363.59

PAYTM-YESB0PTMUPI-101108694768-UPI

08/03/25 UPI-RAMKISHOR-9759390742@ 0000101123884152 08/03/25 50.00 0.00 85,313.59

AXL-PUNB0596100-101123884152-UPI

08/03/25 UPI-MYNTRA DESIGNS PRIVA-MYNTRA.PAYU@ 0000101135773124 08/03/25 2,944.00 0.00 82,369.59

INDUS-INDB0MERCHA-101135773124-UPI

08/03/25 UPI-AFROJ-Q440356034@ 0000101138848943 08/03/25 50.00 0.00 82,319.59

YBL-YESB0YBLUPI-101138848943-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
08/03/25 UPI-SAHIL-PAYTMQR1HI7J1XFZV@ 0000101138938180 08/03/25 20.00 0.00 82,299.59

PAYTM-YESB0PTMUPI-101138938180-UPI

08/03/25 UPI-HEMA KANWAR WO PRATH-Q340360684@ 0000101143755263 08/03/25 120.00 0.00 82,179.59

YBL-YESB0YBLUPI-101143755263-UPI

08/03/25 UPI-NAVRATAN GURJAR-Q174462979@ 0000101143871156 08/03/25 50.00 0.00 82,129.59

YBL-YESB0YBLUPI-101143871156-UPI

08/03/25 UPI-MOHD SUHAIL SO MOHD -9997156321@ 0000101153847050 08/03/25 10,000.00 0.00 72,129.59

IBL-PUNB0033200-101153847050-UPI

08/03/25 UPI-MANOJ SUWALKA-PAYTMQR6AK9HX@ 0000101158926076 08/03/25 20.00 0.00 72,109.59

PTYS-YESB0PTMUPI-101158926076-UPI

08/03/25 UPI-VANDNA MEWARA-PAYTMQR59TWH6@ 0000101158968743 08/03/25 900.00 0.00 71,209.59

PAYTM-YESB0PTMUPI-101158968743-UPI

08/03/25 UPI-SANTOSH BAI-Q920302505@ 0000101159023767 08/03/25 20.00 0.00 71,189.59

YBL-YESB0YBLUPI-101159023767-UPI

08/03/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000101159652724 08/03/25 2,000.00 0.00 69,189.59

OKSBI-BKID0006621-101159652724-UPI

08/03/25 UPI-MOBIKWIKMERCHANT-OMBK.AACP1497615903 0000101160695371 08/03/25 714.00 0.00 68,475.59

PKAB2B@MBK-PPIW0881822-101160695371-UPI

08/03/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000101165212312 08/03/25 45.00 0.00 68,430.59

PTYS-YESB0PTMUPI-101165212312-UPI

09/03/25 UPI-CHANDRA PRAKASH 0000101180801028 09/03/25 150.00 0.00 68,280.59

SAIN-VYAPAR.169143664875@

HDFCBANK-HDFC0000001-101180801028-UPI

09/03/25 UPI-SANTOSH 0000101183418215 09/03/25 80.00 0.00 68,200.59

BAKERS-PAYTMQR28100505010116CBZEXX6F9M@

PAYTM-YESB0PTMUPI-101183418215-UPI

09/03/25 UPI-ROOPAL BABY CARE-Q739044614@ 0000101184359489 09/03/25 200.00 0.00 68,000.59

YBL-YESB0YBLUPI-101184359489-UPI

09/03/25 UPI-MOHAMMAD SADIK KHAN-M.SADIK0808@ 0000101187554314 09/03/25 7,438.00 0.00 60,562.59

OKSBI-SBIN0032130-101187554314-UPI

09/03/25 UPI-CHICKEN DELIGHT-PAYTMQR57O2VH@ 0000101192975586 09/03/25 360.00 0.00 60,202.59

PAYTM-YESB0PTMUPI-101192975586-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
09/03/25 UPI-FAHIM RESTAURANT-Q937907004@ 0000101194048711 09/03/25 50.00 0.00 60,152.59

YBL-YESB0YBLUPI-101194048711-UPI

09/03/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000101194280509 09/03/25 120.00 0.00 60,032.59

OKSBI-BKID0006621-101194280509-UPI

09/03/25 UPI-FLIPKART INTERNET 0000101201314446 09/03/25 596.00 0.00 59,436.59

PR-FLIPKARTINTERNETPRIVATELIMITED59.PAYT

M@HDFCBANK-HDFC0000499-101201314446-UPI

09/03/25 UPI-SALOK CASH COUNTER A-Q799847922@ 0000101209864102 09/03/25 175.00 0.00 59,261.59

YBL-YESB0YBLUPI-101209864102-UPI

09/03/25 UPI-SAJIDHUSAIN-Q026055232@ 0000101210160464 09/03/25 110.00 0.00 59,151.59

YBL-YESB0YBLUPI-101210160464-UPI

09/03/25 UPI-PAPPU SON OF ALIM-Q648501073@ 0000101217659895 09/03/25 120.00 0.00 59,031.59

YBL-YESB0YBLUPI-101217659895-UPI

09/03/25 UPI-JAI JINENDRA SWEETS-Q062116348@ 0000101218437498 09/03/25 370.00 0.00 58,661.59

YBL-YESB0YBLUPI-101218437498-UPI

09/03/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000101219228790 09/03/25 55.00 0.00 58,606.59

PTYS-YESB0PTMUPI-101219228790-UPI

09/03/25 UPI-MY MILK DAIRY-PAYTMQRTH2Y70JWBY@ 0000101221025783 09/03/25 69.00 0.00 58,537.59

PAYTM-YESB0PTMUPI-101221025783-UPI

10/03/25 UPI-IQBAL ALI-9928634212YBL@ 0000101231655764 10/03/25 290.00 0.00 58,247.59

AXL-UCBA0000591-101231655764-UPI

10/03/25 UPI-RAJU SO RAMADAS-Q196617622@ 0000101231705295 10/03/25 30.00 0.00 58,217.59

YBL-YESB0YBLUPI-101231705295-UPI

10/03/25 UPI-PREETAM SINGH-9950894925@ 0000101231769323 10/03/25 90.00 0.00 58,127.59

IBL-SBIN0015994-101231769323-UPI

10/03/25 UPI-MAHESH NANDAN SHARMA-Q392707892@ 0000101233936691 10/03/25 20.00 0.00 58,107.59

YBL-YESB0YBLUPI-101233936691-UPI

10/03/25 UPI-FLIPKART PAYMENTS-PAYTM-56505013@ 0000101237126133 10/03/25 556.00 0.00 57,551.59

PTYBL-YESB0PTMUPI-101237126133-UPI

10/03/25 UPI-SUBH LAXMI ENTERPRIS-PAYTMQR5YV59R@ 0000101254202240 10/03/25 140.00 0.00 57,411.59

PTYS-YESB0PTMUPI-101254202240-UPI

10/03/25 UPI-MASOOM FILLING STATI-PAYTMQR12DIDL@ 0000506973125442 10/03/25 700.00 0.00 56,711.59

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

10/03/25 UPI-RAJENDRA KUMAR AND A-Q719473986@ 0000101266837399 10/03/25 20.00 0.00 56,691.59

YBL-YESB0YBLUPI-101266837399-UPI

11/03/25 UPI-DEEPAK KUMAR GOUR SO-DEEPAKCHAND6565 0000101299074995 11/03/25 139.00 0.00 56,552.59

YAPL-BARB0SUNELX-101299074995-UPI

11/03/25 UPI-BHUPENDRA MODI-PAYTMQR674B29@ 0000101319274928 11/03/25 30.00 0.00 56,522.59

PTYS-YESB0PTMUPI-101319274928-UPI

11/03/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000101323941710 11/03/25 100.00 0.00 56,422.59

OKHDFCBANK-HDFC0007560-101323941710-UPI

11/03/25 UPI-SAJIDHUSAIN-Q026055232@ 0000101331232363 11/03/25 30.00 0.00 56,392.59

YBL-YESB0YBLUPI-101331232363-UPI

12/03/25 UPI-MOHD SUHAIL SO MOHD -9997156321@ 0000830086615487 12/03/25 0.00 29,000.00 85,392.59

AXL-PUNB0033200-830086615487-PAYMENT

FROM PHONE

12/03/25 UPI-VANDNA MEWARA-PAYTMQR59TWH6@ 0000101375156330 12/03/25 950.00 0.00 84,442.59

PAYTM-YESB0PTMUPI-101375156330-UPI

12/03/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000543729149455 12/03/25 30.00 0.00 84,412.59

PTYS-YESB0PTMUPI-543729149455-UPI

13/03/25 UPI-FLIPKART PAYMENTS-PAYTM-56505013@ 0000101403034425 13/03/25 202.00 0.00 84,210.59

PTYBL-YESB0PTMUPI-101403034425-UPI

13/03/25 UPI-VASIURREHMAN-PAYTMQR69K0ZT@ 0000101406381713 13/03/25 20.00 0.00 84,190.59

PTYS-YESB0PTMUPI-101406381713-UPI

13/03/25 UPI-KRISHANA 0000101406570155 13/03/25 142.00 0.00 84,048.59

MAVER-BHARATPE.9Y0P0L0W0M443175@

UNITYPE-UNBA000BHPE-101406570155-PAY TO

BHARATPE ME

13/03/25 UPI-M S HAKIM UNANI AND 0000507267888231 13/03/25 560.00 0.00 83,488.59

-EAZYPAY.HGU3KQHFJBKNB0O@

ICICI-ICIC0DC0099-507267888231-UPI

13/03/25 UPI-MOHAMMED NAEEM-9929041996@ 0000101428230487 13/03/25 150.00 0.00 83,338.59

AXL-BARB0TALWAN-101428230487-UPI

13/03/25 UPI-RAJESH MEHRA-PAYTMQR650GBJ@ 0000101429605482 13/03/25 100.00 0.00 83,238.59

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

13/03/25 UPI-VIJAY GANGWANI-PAYTMQR66V4OK@ 0000101433978589 13/03/25 20.00 0.00 83,218.59

PTYS-YESB0PTMUPI-101433978589-UPI

14/03/25 UPI-MR RITIK SEN-PAYTMQR1CUR74S4ZD@ 0000101453467291 14/03/25 60.00 0.00 83,158.59

PAYTM-YESB0PTMUPI-101453467291-UPI

14/03/25 UPI-MUSTAK HUSSAIN-PAYTMQRGA3S5ICDS2@ 0000101463004744 14/03/25 240.00 0.00 82,918.59

PAYTM-YESB0PTMUPI-101463004744-UPI

14/03/25 UPI-MOHAMMAD NADIM-Q053313525@ 0000101463507515 14/03/25 50.00 0.00 82,868.59

YBL-YESB0YBLUPI-101463507515-UPI

14/03/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000101483278670 14/03/25 45.00 0.00 82,823.59

PTYS-YESB0PTMUPI-101483278670-UPI

14/03/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000101489957511 14/03/25 200.00 0.00 82,623.59

OKHDFCBANK-HDFC0007560-101489957511-UPI

15/03/25 UPI-PREETAM SINGH-9950894925@ 0000101498516462 15/03/25 80.00 0.00 82,543.59

IBL-SBIN0015994-101498516462-UPI

15/03/25 UPI-MURARI LAL SO RAMPRA-Q548414522@ 0000101498566700 15/03/25 50.00 0.00 82,493.59

YBL-YESB0YBLUPI-101498566700-UPI

15/03/25 UPI-AIRTEL PAYMENTS 0000101506400354 15/03/25 589.00 0.00 81,904.59

BANK-AIRTELPAYMENTSBANKLIMI-8027499.PAYU

INDUS-INDB0MERCHA-101506400354-AIRTELBROADBANDREC

15/03/25 UPI-MOBIKWIKMERCHANT-OMBK.AAEA794691NZF3 0000101512921493 15/03/25 706.00 0.00 81,198.59

ZPVLAJ@MBK-PPIW0881822-101512921493-UPI

15/03/25 UPI-DEVENDRA KATARIYA-PAYTM.S15NVCD@ 0000101519143644 15/03/25 40.00 0.00 81,158.59

PTY-YESB0MCHUPI-101519143644-UPI

15/03/25 UPI-FLIPKART PAYMENTS-PAYTM-56505013@ 0000101527706488 15/03/25 662.00 0.00 80,496.59

PTYBL-YESB0PTMUPI-101527706488-UPI

15/03/25 UPI-SANTOSH BAI-Q920302505@ 0000101530433172 15/03/25 20.00 0.00 80,476.59

YBL-YESB0YBLUPI-101530433172-UPI

15/03/25 UPI-MANOJ SUWALKA-PAYTMQR6AK9HY@ 0000101530473804 15/03/25 20.00 0.00 80,456.59

PTYS-YESB0PTMUPI-101530473804-UPI

15/03/25 UPI-KAPIL BEHAL-KAPILBEHAL@ 0000101533967587 15/03/25 3,000.00 0.00 77,456.59

OKSBI-SBIN0001534-101533967587-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
15/03/25 UPI-MOHAMMAD NADIM-Q053313525@ 0000101538397277 15/03/25 230.00 0.00 77,226.59

YBL-YESB0YBLUPI-101538397277-UPI

15/03/25 UPI-SANTOSH BAKERS-PAYTMQR1GVF9MB395@ 0000101539362375 15/03/25 100.00 0.00 77,126.59

PAYTM-YESB0PTMUPI-101539362375-UPI

15/03/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000101540315032 15/03/25 30.00 0.00 77,096.59

PTYS-YESB0PTMUPI-101540315032-UPI

16/03/25 UPI-SAJIDHUSAIN-Q130019445@ 0000101556762974 16/03/25 50.00 0.00 77,046.59

YBL-YESB0YBLUPI-101556762974-UPI

16/03/25 UPI-NIRMA DEVI W O RAMDU-PAYTMQR6ALLWF@ 0000101560811862 16/03/25 40.00 0.00 77,006.59

PTYS-YESB0PTMUPI-101560811862-UPI

16/03/25 UPI-SHETAN SINGH-PAYTMQR60NUBN@ 0000101560937727 16/03/25 20.00 0.00 76,986.59

PTYS-YESB0PTMUPI-101560937727-UPI

16/03/25 UPI-M S SHRI DVS FAMILY -IBKPOS.EP100843 0000544127002734 16/03/25 35.00 0.00 76,951.59

ICICI-ICIC0000004-544127002734-UPI

16/03/25 UPI-CHICKEN 0000101563621937 16/03/25 20.00 0.00 76,931.59

DELIGHT-SBIPMOPAD.022211900353196-YM6036

69@SBIPAY-SBIP0123456-101563621937-UPI

16/03/25 UPI-SNAPDEAL PRIVATE LIM-PAYTM-19481286@ 0000101571484067 16/03/25 391.00 0.00 76,540.59

PTYBL-YESB0PTMUPI-101571484067-UPI

16/03/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000101575817510 16/03/25 210.90 0.00 76,329.69

OKPAYAXIS-UTIB0000553-101575817510-UPI

16/03/25 UPI-HARJOT SINGH-Q099499669@ 0000101587367991 16/03/25 120.00 0.00 76,209.69

YBL-YESB0YBLUPI-101587367991-UPI

16/03/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000101588378948 16/03/25 30.00 0.00 76,179.69

PTYS-YESB0PTMUPI-101588378948-UPI

16/03/25 UPI-AMAR PUNJABI FOODS-PAYTMQR5E0ERX@ 0000101593542369 16/03/25 700.00 0.00 75,479.69

PTYS-YESB0PTMUPI-101593542369-UPI

16/03/25 UPI-AMAR PUNJABI FOODS-PAYTMQR5E0F3Y@ 0000101593847401 16/03/25 180.00 0.00 75,299.69

PTYS-YESB0PTMUPI-101593847401-UPI

16/03/25 UPI-AMAR PUNJABI FOODS-PAYTMQR5E0F3Y@ 0000101593910165 16/03/25 40.00 0.00 75,259.69

PTYS-YESB0PTMUPI-101593910165-UPI

16/03/25 UPI-AMAR PUNJABI FOODS-PAYTMQR5CEOM0@ 0000101594067870 16/03/25 250.00 0.00 75,009.69

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

16/03/25 UPI-PAPPU SON OF ALIM-Q648501073@ 0000101594389699 16/03/25 60.00 0.00 74,949.69

YBL-YESB0YBLUPI-101594389699-UPI

16/03/25 UPI-FAREED SO SHAFI-8755108843@ 0000101595282329 16/03/25 700.00 0.00 74,249.69

AXL-BARB0BLYMUF-101595282329-UPI

17/03/25 UPI-PAPPU SON OF ALIM-Q648501073@ 0000101610221076 17/03/25 120.00 0.00 74,129.69

YBL-YESB0YBLUPI-101610221076-UPI

17/03/25 UPI-NIRMALA SHRINGI-DR.UMESHSHRINGI-2@ 0000101612129796 17/03/25 260.00 0.00 73,869.69

OKSBI-SBIN0050586-101612129796-UPI

17/03/25 UPI-SALOK CASH COUNTER A-Q458788559@ 0000101613467286 17/03/25 35.00 0.00 73,834.69

YBL-YESB0YBLUPI-101613467286-UPI

17/03/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000101618885763 17/03/25 1,200.00 0.00 72,634.69

OKHDFCBANK-HDFC0007560-101618885763-UPI

17/03/25 UPI-MANOJ KUMAR SHARMA-Q340818587@ 0000101625606224 17/03/25 120.00 0.00 72,514.69

YBL-YESB0YBLUPI-101625606224-UPI

17/03/25 UPI-SUMAN SOMANI-PAYTMQR6ALKGV@ 0000101625700194 17/03/25 15.00 0.00 72,499.69

PTYS-YESB0PTMUPI-101625700194-UPI

17/03/25 UPI-HOTEL MAA RATAN 0000101626199055 17/03/25 700.00 0.00 71,799.69

PALA-PINELABS.STQ3544398@

HDFCBANK-HDFC0MERUPI-101626199055-UPI

17/03/25 UPI-MD ASALAM ALI-Q608803649@ 0000101636349661 17/03/25 200.00 0.00 71,599.69

YBL-YESB0YBLUPI-101636349661-UPI

17/03/25 UPI-SHREE MAHALAXMI FILL-PAYTMQR5ASMDA@ 0000101640313915 17/03/25 740.00 0.00 70,859.69

PAYTM-YESB0PTMUPI-101640313915-UPI

17/03/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000101640633496 17/03/25 200.00 0.00 70,659.69

OKSBI-BKID0006621-101640633496-UPI

17/03/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000101641153941 17/03/25 40.00 0.00 70,619.69

PTYS-YESB0PTMUPI-101641153941-UPI

18/03/25 UPI-MAHESHGENERALANDKIRA-Q970317333@ 0000101665221428 18/03/25 105.00 0.00 70,514.69

YBL-YESB0YBLUPI-101665221428-UPI

18/03/25 UPI-ANKIT GALAV-ANKITGALAV44-2@ 0000507740975456 18/03/25 0.00 775.00 71,289.69

OKAXIS-UTIB0003523-507740975456-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
19/03/25 UPI-FAREED SO SHAFI-8755108843@ 0000101700926154 19/03/25 200.00 0.00 71,089.69

AXL-BARB0BLYMUF-101700926154-UPI

19/03/25 UPI-RAJ MAL-Q552815462@ 0000101710563480 19/03/25 120.00 0.00 70,969.69

YBL-YESB0YBLUPI-101710563480-UPI

19/03/25 UPI-SAJIDHUSAIN-Q179252895@ 0000101710705016 19/03/25 25.00 0.00 70,944.69

YBL-YESB0YBLUPI-101710705016-UPI

19/03/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000101722461355 19/03/25 200.00 0.00 70,744.69

OKHDFCBANK-HDFC0007560-101722461355-UPI

19/03/25 UPI-USMAN-842683665@ 0000101724482795 19/03/25 1,000.00 0.00 69,744.69

YBL-BARB0MAKOTA-101724482795-UPI

19/03/25 UPI-MR DINESH KUMAR-Q903267095@ 0000101732744608 19/03/25 40.00 0.00 69,704.69

YBL-YESB0YBLUPI-101732744608-UPI

19/03/25 UPI-MEENA-9559025570@ 0000101734994470 19/03/25 1,000.00 0.00 68,704.69

PTYES-UCBA0001342-101734994470-UPI

20/03/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000101751769678 20/03/25 300.90 0.00 68,403.79

OKPAYAXIS-UTIB0000553-101751769678-UPI

20/03/25 UPI-SANTOSH 0000101754381935 20/03/25 135.00 0.00 68,268.79

BAKERS-PAYTMQR28100505010116CBZEXX6F9M@

PAYTM-YESB0PTMUPI-101754381935-UPI

20/03/25 UPI-BABU SINGH SO AMAN S-PAYTMQR64YYKC@ 0000101770059880 20/03/25 100.00 0.00 68,168.79

PTYS-YESB0PTMUPI-101770059880-UPI

20/03/25 UPI-OM PRAKASH TAK-Q427049646@ 0000101772973520 20/03/25 190.00 0.00 67,978.79

YBL-YESB0YBLUPI-101772973520-UPI

20/03/25 UPI-SHREE RADHIKA 0000101773112729 20/03/25 60.00 0.00 67,918.79

BACHAT-VYAPAR.173394619512@

HDFCBANK-HDFC0MERUPI-101773112729-UPI

20/03/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000101773132431 20/03/25 156.00 0.00 67,762.79

OKHDFCBANK-HDFC0007560-101773132431-UPI

20/03/25 UPI-HOTEL MAA RATAN 0000101773552397 20/03/25 700.00 0.00 67,062.79

PALA-PINELABS.STQ3544398@

HDFCBANK-HDFC0MERUPI-101773552397-UPI

20/03/25 UPI-ASHISH NAGAR-8000519368-2@ 0000101781951924 20/03/25 50.00 0.00 67,012.79

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

20/03/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000101788579967 20/03/25 1,000.00 0.00 66,012.79

OKSBI-BKID0006621-101788579967-UPI

21/03/25 UPI-RAJU SO RAMADAS-Q196617622@ 0000101802668340 21/03/25 80.00 0.00 65,932.79

YBL-YESB0YBLUPI-101802668340-UPI

21/03/25 UPI-FAHIM RESTAURANT-Q937907004@ 0000101813245252 21/03/25 100.00 0.00 65,832.79

YBL-YESB0YBLUPI-101813245252-UPI

21/03/25 UPI-PARTH MEDICALS-PAYTMQR57WJ8S@ 0000101813791655 21/03/25 450.00 0.00 65,382.79

PAYTM-YESB0PTMUPI-101813791655-UPI

21/03/25 UPI-VANDNA MEWARA-PAYTMQR5WKNZI@ 0000101834058885 21/03/25 900.00 0.00 64,482.79

PTYS-YESB0PTMUPI-101834058885-UPI

21/03/25 UPI-SNAPDEAL PRIVATE LIM-PAYTM-19481286@ 0000544602349716 21/03/25 0.00 391.00 64,873.79

PTYBL-YESB0PTMUPI-544602349716-EXPRESS

21/03/25 UPI-KHUSHNUMA KHAN-7733055399@ 0000101846196383 21/03/25 400.00 0.00 64,473.79

IBL-UTIB0000228-101846196383-UPI

22/03/25 UPI-PAPPU SON OF ALIM-Q648501073@ 0000101871030675 22/03/25 120.00 0.00 64,353.79

YBL-YESB0YBLUPI-101871030675-UPI

22/03/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000101880155032 22/03/25 200.00 0.00 64,153.79

OKHDFCBANK-HDFC0007560-101880155032-UPI

22/03/25 UPI-ARSHI KHANAM-Q955150116@ 0000101888761470 22/03/25 40.00 0.00 64,113.79

YBL-YESB0YBLUPI-101888761470-UPI

23/03/25 UPI-MOHAMMAD NOMAN-9313372333@ 0000039258714075 23/03/25 0.00 52,000.00 116,113.79

YBL-IDFB0040101-039258714075-PAYMENT

FROM PHONE

23/03/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000101924564437 23/03/25 200.00 0.00 115,913.79

OKSBI-BKID0006621-101924564437-UPI

23/03/25 UPI-SHIV BODY LINE-PAYTMQR66USEM@ 0000101933478303 23/03/25 570.00 0.00 115,343.79

PTYS-YESB0PTMUPI-101933478303-UPI

23/03/25 UPI-RAKESH-PAYTMQR6BRHB2@ 0000101933715751 23/03/25 140.00 0.00 115,203.79

PTYS-YESB0PTMUPI-101933715751-UPI

23/03/25 UPI-RAKESH-PAYTMQR6BRHB2@ 0000101933809266 23/03/25 40.00 0.00 115,163.79

PTYS-YESB0PTMUPI-101933809266-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
23/03/25 UPI-SANTOSH 0000101934271623 23/03/25 245.00 0.00 114,918.79

BAKERS-PAYTMQR28100505010116CBZEXX6F9M@

PAYTM-YESB0PTMUPI-101934271623-UPI

23/03/25 UPI-SONAM MAHOR-Q064638557@ 0000101934970564 23/03/25 100.00 0.00 114,818.79

YBL-YESB0YBLUPI-101934970564-UPI

23/03/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000101942416910 23/03/25 200.00 0.00 114,618.79

OKSBI-BKID0006621-101942416910-UPI

24/03/25 IMPS-508309814409-MONEYLICIOUS 0000508309814409 24/03/25 0.00 14,000.00 128,618.79

SECURITIES PRIVATE LIMITED

DSCNB-YESB-XXXXXXXXXXX0555-WITHDRAWAL

24/03/25 UPI-UBAID RAJA-RAIEES13@ 0000101970876039 24/03/25 200.00 0.00 128,418.79

IBL-BARB0KOTAHX-101970876039-UPI

24/03/25 UPI-VASIURREHMAN-PAYTMQR69K0ZT@ 0000101971167607 24/03/25 25.00 0.00 128,393.79

PTYS-YESB0PTMUPI-101971167607-UPI

24/03/25 UPI-SALOK CASH COUNTER A-Q458788559@ 0000101971594729 24/03/25 130.00 0.00 128,263.79

YBL-YESB0YBLUPI-101971594729-UPI

24/03/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000101980146672 24/03/25 100.00 0.00 128,163.79

OKHDFCBANK-HDFC0007560-101980146672-UPI

24/03/25 UPI-VANDNA MEWARA-PAYTMQR5WKNZI@ 0000101980338625 24/03/25 180.00 0.00 127,983.79

PTYS-YESB0PTMUPI-101980338625-UPI

24/03/25 UPI-HARI SHANKER PARETA-PAYTMQR5ZHEL5@ 0000101980358154 24/03/25 30.00 0.00 127,953.79

PTYS-YESB0PTMUPI-101980358154-UPI

24/03/25 UPI-BHOJRAJ PARETA-8949551617@ 0000101981687467 24/03/25 700.00 0.00 127,253.79

IBL-PUNB0783100-101981687467-UPI

24/03/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000101993415784 24/03/25 1,000.00 0.00 126,253.79

OKSBI-BKID0006621-101993415784-UPI

24/03/25 UPI-DINESH SUMAN-DINESHSUMAN55@ 0000102000764399 24/03/25 172.00 0.00 126,081.79

IBL-PUNB0447500-102000764399-UPI

24/03/25 UPI-KASHISH GURJAR-9358516469-2@ 0000102001534341 24/03/25 1,205.00 0.00 124,876.79

YBL-IPOS0000001-102001534341-UPI

25/03/25 UPI-ASHWANI KUMAR BAJPAI-7297012197-2@ 0000102013853316 25/03/25 500.00 0.00 124,376.79

IBL-SBIN0031972-102013853316-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
25/03/25 UPI-M S GURU 0000102018188793 25/03/25 529.00 0.00 123,847.79

ENTERPRISES-PAYTMQR2810050501011FVSC0JZS

0YK@PAYTM-YESB0PTMUPI-102018188793-UPI

25/03/25 UPI-FAREED SO SHAFI-8755108843@ 0000102020089313 25/03/25 500.00 0.00 123,347.79

AXL-BARB0BLYMUF-102020089313-UPI

25/03/25 UPI-MOHAMMAD ADNAN SHAIK-PAYTM.S18QJ4X@ 0000102026282348 25/03/25 70.00 0.00 123,277.79

PTY-YESB0MCHUPI-102026282348-UPI

25/03/25 UPI-AISHA KHAN-AISHAKHAN162000@ 0000102026838008 25/03/25 2,000.00 0.00 121,277.79

OKICICI-UBIN0550787-102026838008-UPI

25/03/25 UPI-99 SHOP-PAYTMQR5ZA7I7@ 0000102028070976 25/03/25 50.00 0.00 121,227.79

PTYS-YESB0PTMUPI-102028070976-UPI

25/03/25 UPI-ARJUN BERAGI-Q893160743@ 0000102034642842 25/03/25 30.00 0.00 121,197.79

YBL-YESB0YBLUPI-102034642842-UPI

25/03/25 UPI-SHAKIR-8003536800@ 0000102034818860 25/03/25 30.00 0.00 121,167.79

AIRTEL-AIRP0000001-102034818860-PAY

MONEY TO SHAKI

25/03/25 UPI-VANDNA MEWARA-PAYTMQR5WKNZI@ 0000102044609872 25/03/25 900.00 0.00 120,267.79

PTYS-YESB0PTMUPI-102044609872-UPI

25/03/25 UPI-LIQUOR HOUSE-PAYTM.S144WZA@ 0000102047726541 25/03/25 180.00 0.00 120,087.79

PTY-YESB0MCHUPI-102047726541-UPI

25/03/25 UPI-MUGHLAI ZAIKA-PINELABS.STQ3554000@ 0000102049996660 25/03/25 75.00 0.00 120,012.79

HDFCBANK-HDFC0MERUPI-102049996660-UPI

25/03/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000102051315100 25/03/25 30.00 0.00 119,982.79

PTYS-YESB0PTMUPI-102051315100-UPI

25/03/25 UPI-RAJKUMAR VAISHNAV SO-Q839523741@ 0000102051562326 25/03/25 140.00 0.00 119,842.79

YBL-YESB0YBLUPI-102051562326-UPI

25/03/25 UPI-SANTOSH NAGAR-PAYTMQRTI7OTVBZTM@ 0000102052341308 25/03/25 45.00 0.00 119,797.79

PAYTM-YESB0PTMUPI-102052341308-UPI

25/03/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000102055451363 25/03/25 500.00 0.00 119,297.79

OKHDFCBANK-HDFC0007560-102055451363-UPI

26/03/25 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@ 0000102069459661 26/03/25 200.90 0.00 119,096.89

ICICI-ICIC0DC0099-102069459661-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
26/03/25 UPI-VASIURREHMAN-PAYTMQR69K0ZT@ 0000102073836294 26/03/25 60.00 0.00 119,036.89

PTYS-YESB0PTMUPI-102073836294-UPI

26/03/25 UPI-NIRMALA SHRINGI-DR.UMESHSHRINGI-2@ 0000102076909639 26/03/25 610.00 0.00 118,426.89

OKSBI-SBIN0050586-102076909639-UPI

26/03/25 UPI-CHETAN GEHIJA-PAYTMQR620X48@ 0000545146921342 26/03/25 35.00 0.00 118,391.89

PTYS-YESB0PTMUPI-545146921342-UPI

26/03/25 UPI-LILA RAM-PAYTMQR6BWRJ4@ 0000102077349734 26/03/25 80.00 0.00 118,311.89

PTYS-YESB0PTMUPI-102077349734-UPI

26/03/25 UPI-RAJESH MEHRA-PAYTMQR650GBJ@ 0000102077629121 26/03/25 30.00 0.00 118,281.89

PTYS-YESB0PTMUPI-102077629121-UPI

26/03/25 UPI-MOHAMEED SAJID-Q341928517@ 0000102105204475 26/03/25 90.00 0.00 118,191.89

YBL-YESB0YBLUPI-102105204475-UPI

26/03/25 UPI-MOHAMEED SAJID-Q341928517@ 0000545192697514 26/03/25 50.00 0.00 118,141.89

YBL-YESB0YBLUPI-545192697514-UPI

26/03/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000545133096953 26/03/25 30.00 0.00 118,111.89

PTYS-YESB0PTMUPI-545133096953-UPI

26/03/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000102108581034 26/03/25 200.00 0.00 117,911.89

OKHDFCBANK-HDFC0007560-102108581034-UPI

27/03/25 UPI-ASHIK ALI-PAYTMQR6AC9PF@ 0000102125878508 27/03/25 100.00 0.00 117,811.89

PTYS-YESB0PTMUPI-102125878508-UPI

27/03/25 UPI-SAJIDHUSAIN-Q179252895@ 0000102126091620 27/03/25 240.00 0.00 117,571.89

YBL-YESB0YBLUPI-102126091620-UPI

27/03/25 UPI-FAREED SO SHAFI-8755108843@ 0000102129961838 27/03/25 400.00 0.00 117,171.89

AXL-BARB0BLYMUF-102129961838-UPI

27/03/25 UPI-APNA GENERAL STORE-Q728003075@ 0000102140016286 27/03/25 50.00 0.00 117,121.89

YBL-YESB0YBLUPI-102140016286-UPI

27/03/25 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@ 0000102142009649 27/03/25 350.90 0.00 116,770.99

ICICI-ICIC0DC0099-102142009649-UPI

27/03/25 UPI-ARSHI KHANAM-Q955150116@ 0000508659653685 27/03/25 20.00 0.00 116,750.99

YBL-YESB0YBLUPI-508659653685-UPI

27/03/25 UPI-RAKESH-PAYTMQR6BRGYD@ 0000102156216510 27/03/25 230.00 0.00 116,520.99

PTYS-YESB0PTMUPI-102156216510-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
27/03/25 UPI-RAM LAL-PAYTMQR67B2YO@ 0000102156642026 27/03/25 90.00 0.00 116,430.99

PTYS-YESB0PTMUPI-102156642026-UPI

27/03/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000102156711105 27/03/25 30.00 0.00 116,400.99

PTYS-YESB0PTMUPI-102156711105-UPI

28/03/25 UPI-RAJ MAL-Q552815462@ 0000102185303619 28/03/25 30.00 0.00 116,370.99

YBL-YESB0YBLUPI-102185303619-UPI

28/03/25 UPI-BLINKIT-BLINKIT104020.RZP@ 0000102187198065 28/03/25 107.00 0.00 116,263.99

RXAIRTEL-AIRP0000011-102187198065-BLINKI

28/03/25 UPI-RADHESHYAM-9351579355@ 0000102200407081 28/03/25 15.00 0.00 116,248.99

IBL-KKBK0003715-102200407081-UPI

28/03/25 UPI-ARSHI KHANAM-Q955150116@ 0000102204666884 28/03/25 20.00 0.00 116,228.99

YBL-YESB0YBLUPI-102204666884-UPI

28/03/25 UPI-RIYAZUDDIN SHEIKH-Q590820088@ 0000102204782494 28/03/25 500.00 0.00 115,728.99

YBL-PUNB0358800-102204782494-UPI

28/03/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000102210631266 28/03/25 30.00 0.00 115,698.99

PTYS-YESB0PTMUPI-102210631266-UPI

29/03/25 UPI-JAI JINENDRA SWEETS-Q062116348@ 0000102226216689 29/03/25 270.00 0.00 115,428.99

YBL-YESB0YBLUPI-102226216689-UPI

29/03/25 UPI-JAI JINENDRA SWEETS-Q062116348@ 0000102226275048 29/03/25 130.00 0.00 115,298.99

YBL-YESB0YBLUPI-102226275048-UPI

29/03/25 UPI-M S SHREE SHUBHAM 0000545422795440 29/03/25 700.00 0.00 114,598.99

SW-EAZYPAY.F4M92UYD525Y7G3@

ICICI-ICIC0DC0099-545422795440-UPI

29/03/25 UPI-SHREE RADHIKA 0000102243456680 29/03/25 15.00 0.00 114,583.99

BACHAT-VYAPAR.173394619512@

HDFCBANK-HDFC0MERUPI-102243456680-UPI

29/03/25 UPI-JUNED ALVI-JUNEDALVI@ 0000102248090276 29/03/25 500.00 0.00 114,083.99

AXL-BARB0DCMROA-102248090276-UPI

29/03/25 UPI-VASIM ANSARI-AMZN0005866504@ 0000102248444291 29/03/25 2,500.00 0.00 111,583.99

APL-SBIN0031268-102248444291-UPI

29/03/25 UPI-VANDNA MEWARA-PAYTMQR59TWH6@ 0000102251290194 29/03/25 900.00 0.00 110,683.99

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

29/03/25 UPI-SHREE RADHIKA 0000102252630701 29/03/25 90.00 0.00 110,593.99

BACHAT-VYAPAR.173394619512@

HDFCBANK-HDFC0MERUPI-102252630701-UPI

29/03/25 UPI-BHOJRAJ PARETA-8949551617@ 0000102253035884 29/03/25 700.00 0.00 109,893.99

IBL-PUNB0783100-102253035884-UPI

29/03/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000102266021256 29/03/25 500.00 0.00 109,393.99

OKSBI-BKID0006621-102266021256-UPI

29/03/25 UPI-SHREE MAHALAXMI FILL-PAYTMQR5ASMDA@ 0000102266615855 29/03/25 723.00 0.00 108,670.99

PAYTM-YESB0PTMUPI-102266615855-UPI

29/03/25 UPI-AMAR PUNJABI FOODS-PAYTMQR5CEOM0@ 0000102267798726 29/03/25 295.00 0.00 108,375.99

PTYS-YESB0PTMUPI-102267798726-UPI

29/03/25 UPI-AMAR PUNJABI FOODS-PAYTMQR5E0F3Y@ 0000102267953249 29/03/25 230.00 0.00 108,145.99

PTYS-YESB0PTMUPI-102267953249-UPI

29/03/25 UPI-MOHAMMAD NADIM-Q053313525@ 0000102268816578 29/03/25 200.00 0.00 107,945.99

YBL-YESB0YBLUPI-102268816578-UPI

29/03/25 UPI-M S SHRI DVS FAMILY -IBKPOS.EP100843 0000508834744105 29/03/25 60.00 0.00 107,885.99

ICICI-ICIC0000004-508834744105-UPI

29/03/25 UPI-KRISHNAENTERPRISES-Q276258857@ 0000102277452608 30/03/25 30.00 0.00 107,855.99

YBL-YESB0YBLUPI-102277452608-UPI

30/03/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000102301777657 30/03/25 19.00 0.00 107,836.99

OKPAYAXIS-UTIB0000553-102301777657-UPI

30/03/25 UPI-MUHAMMAD 0000102307223869 30/03/25 140.00 0.00 107,696.99

ZUBAIR-BHARATPE.9P0L0C0W0P608108@

UNITYPE-UNBA000BHPE-102307223869-PAY TO

BHARATPE ME

30/03/25 UPI-NAUMAN ALI-Q233163659@ 0000102307390452 30/03/25 150.00 0.00 107,546.99

YBL-PUNB0033200-102307390452-UPI

30/03/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000102313774937 30/03/25 300.90 0.00 107,246.09

OKPAYAXIS-UTIB0000553-102313774937-UPI

30/03/25 UPI-MOHD HAROON-PAYTMQR60VBTO@ 0000102331971368 30/03/25 100.00 0.00 107,146.09

PTYS-YESB0PTMUPI-102331971368-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
30/03/25 UPI-IRSHAD-PAYTMQR5WZ2WR@ 0000102332138703 30/03/25 15.00 0.00 107,131.09

PTYS-YESB0PTMUPI-102332138703-UPI

31/03/25 UPI-MAYANK ARORA-Q558935403@ 0000102345337538 31/03/25 120.00 0.00 107,011.09

YBL-YESB0YBLUPI-102345337538-UPI

31/03/25 UPI-INDU-PAYTM.S19YWNN@ 0000102345575041 31/03/25 15.00 0.00 106,996.09

PTY-YESB0MCHUPI-102345575041-UPI

31/03/25 UPI-INDU-PAYTM.S19YWNN@ 0000102345715774 31/03/25 15.00 0.00 106,981.09

PTY-YESB0MCHUPI-102345715774-UPI

31/03/25 UPI-AYAN ANSARI-IM.201030310598@ 0000102354864824 31/03/25 20.00 0.00 106,961.09

INDUS-INDB0MERCHA-102354864824-UPI

31/03/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000102362764702 31/03/25 500.00 0.00 106,461.09

OKSBI-BKID0006621-102362764702-UPI

31/03/25 UPI-MOHD SHADAB SO RAGIB-9837941944@ 0000655842783064 31/03/25 0.00 60,000.00 166,461.09

AXL-PUNB0302300-655842783064-PAYMENT

FROM PHONE

31/03/25 UPI-SANIYA RANGILA PAN 0000102368979473 31/03/25 25.00 0.00 166,436.09

C-GPAY-11231944287@

OKBIZAXIS-UTIB0000553-102368979473-UPI

01/04/25 INTEREST PAID TILL 31-MAR-2025 000000000000000 31/03/25 0.00 1,685.00 168,121.09

01/04/25 UPI-IRSHAD-PAYTMQR5WZ2WR@ 0000102408597902 01/04/25 15.00 0.00 168,106.09

PTYS-YESB0PTMUPI-102408597902-UPI

01/04/25 UPI-ANKITPAL-GPAY-11244312430@ 0000102419758936 01/04/25 190.00 0.00 167,916.09

OKBIZAXIS-UTIB0000553-102419758936-UPI

01/04/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000102434265594 01/04/25 1,000.00 0.00 166,916.09

OKSBI-BKID0006621-102434265594-UPI

01/04/25 UPI-SIMMI WALIA-PAYTM-77563789@ 0000102437748863 01/04/25 1,050.00 0.00 165,866.09

PTYS-YESB0PTMUPI-102437748863-UPI

01/04/25 UPI-MOHD 0000102438750204 01/04/25 100.00 0.00 165,766.09

PARVEJ-BAJAJPAY.6879729.04361856@

INDUS-INDB0MERCHA-102438750204-UPI

01/04/25 UPI-TARANNUM WO ABID-Q945294171@ 0000102439132351 01/04/25 145.00 0.00 165,621.09

YBL-YESB0YBLUPI-102439132351-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
01/04/25 UPI-MINTU KUMAR-MINTUKUMAR88126@ 0000102445969955 01/04/25 530.00 0.00 165,091.09

OKSBI-AIRP0000001-102445969955-UPI

02/04/25 UPI-SHUBHAM JAIN-PAYTMQR14P2IQ@ 0000102464656443 02/04/25 166.00 0.00 164,925.09

PAYTM-YESB0PTMUPI-102464656443-UPI

02/04/25 UPI-ANJAL PROVISION STOR-PAYTMQR5WU2FS@ 0000102472574756 02/04/25 130.00 0.00 164,795.09

PTYS-YESB0PTMUPI-102472574756-UPI

02/04/25 UPI-BUSTAN BAKERS AND CO-Q162666497@ 0000102472913429 02/04/25 150.00 0.00 164,645.09

YBL-YESB0YBLUPI-102472913429-UPI

02/04/25 UPI-ANJAL PROVISION STOR-PAYTMQR5WU2FS@ 0000102476576698 02/04/25 140.00 0.00 164,505.09

PTYS-YESB0PTMUPI-102476576698-UPI

02/04/25 UPI-SANTOSH-Q664216362@ 0000102476823339 02/04/25 120.00 0.00 164,385.09

YBL-YESB0YBLUPI-102476823339-UPI

02/04/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000102478888136 02/04/25 250.90 0.00 164,134.19

OKPAYAXIS-UTIB0000553-102478888136-UPI

02/04/25 UPI-MUKESH KUMAR-MUKES3890@ 0000102479310614 02/04/25 500.00 0.00 163,634.19

OKICICI-BARB0KOTRAJ-102479310614-UPI

02/04/25 UPI-HIGHWAY FILLING STAT-PAYTMQR68OKJK@ 0000102484283058 02/04/25 200.00 0.00 163,434.19

PTYS-YESB0PTMUPI-102484283058-UPI

02/04/25 UPI-MS KHUSHI AUTO-PAYTM-78870910@ 0000102485174008 02/04/25 1,000.00 0.00 162,434.19

PTYS-YESB0PTMUPI-102485174008-UPI

02/04/25 UPI-TARANNUM WO ABID-Q945294171@ 0000102487985614 02/04/25 100.00 0.00 162,334.19

YBL-YESB0YBLUPI-102487985614-UPI

02/04/25 UPI-DANISH HUSSAIN-6398269516-3@ 0000102488109841 02/04/25 120.00 0.00 162,214.19

AXL-UTIB0005325-102488109841-UPI

02/04/25 UPI-SARFARAZ SO NEEMA-SARFARAZAHMAD51540 0000545817393425 02/04/25 0.00 50,000.00 212,214.19

OKAXIS-UBIN0551791-545817393425-UPI

02/04/25 UPI-ISTHKAR-PAYTMQR5VI9JM@ 0000545885588546 02/04/25 70.00 0.00 212,144.19

PTYS-YESB0PTMUPI-545885588546-UPI

02/04/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000102496842044 02/04/25 19.00 0.00 212,125.19

OKPAYAXIS-UTIB0000553-102496842044-UPI

03/04/25 UPI-TARANNUM WO ABID-Q543285066@ 0000102521396151 03/04/25 70.00 0.00 212,055.19

YBL-YESB0YBLUPI-102521396151-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
03/04/25 UPI-RAJKUMAR SWEET SHOP-PAYTMQR59VRJL@ 0000102528943700 03/04/25 160.00 0.00 211,895.19

PAYTM-YESB0PTMUPI-102528943700-UPI

03/04/25 UPI-NAEEM-N95281857-1@ 0000102540292224 03/04/25 750.00 0.00 211,145.19

OKSBI-BARB0GANSAH-102540292224-UPI

03/04/25 UPI-ANJAL PROVISION STOR-PAYTMQR5WU2FS@ 0000102542286392 03/04/25 120.00 0.00 211,025.19

PTYS-YESB0PTMUPI-102542286392-UPI

03/04/25 UPI-DEVENDER KUMAR-PAYTMQR5DAKHE@ 0000102543328400 03/04/25 100.00 0.00 210,925.19

PTYS-YESB0PTMUPI-102543328400-UPI

03/04/25 UPI-VAISHALI SAINI-PAYTMQR5G1YIG@ 0000102544158771 03/04/25 102.00 0.00 210,823.19

PTYS-YESB0PTMUPI-102544158771-UPI

03/04/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000102554022228 03/04/25 19.00 0.00 210,804.19

OKPAYAXIS-UTIB0000553-102554022228-UPI

04/04/25 UPI-FLIPKART PAYMENTS-FLIPKART.PAYU@ 0000102562103437 04/04/25 227.00 0.00 210,577.19

HDFCBANK-HDFC0MERUPI-102562103437-UPIINT

ENT

04/04/25 UPI-RAJKUMAR SWEET SHOP-PAYTMQR59VRJL@ 0000102565233888 04/04/25 425.00 0.00 210,152.19

PAYTM-YESB0PTMUPI-102565233888-UPI

04/04/25 UPI-S R ENTERPRISES-PAYTMQR5D4443@ 0000102565689799 04/04/25 650.00 0.00 209,502.19

PTYS-YESB0PTMUPI-102565689799-UPI

04/04/25 UPI-DHAN-DHAN@ 0000102583709098 04/04/25 100,000.00 0.00 109,502.19

YESPAY-YESB0YESUPI-102583709098-PAY FOR

DHAN

04/04/25 UPI-PARVEZ-PAYTMQR68OPLP@ 0000102590294501 04/04/25 270.00 0.00 109,232.19

PTYS-YESB0PTMUPI-102590294501-UPI

04/04/25 UPI-BHUWAN DAGARA-BHUWANDANGRA@ 0000102590447169 04/04/25 70.00 0.00 109,162.19

OKSBI-PUNB0485400-102590447169-UPI

04/04/25 UPI-SAHITYA WORLD-GPAY-11173128069@ 0000102597908602 04/04/25 330.00 0.00 108,832.19

OKBIZAXIS-UTIB0000553-102597908602-UPI

04/04/25 UPI-MOHD REHMAN-PAYTMQR66WF1F@ 0000102599186600 04/04/25 120.00 0.00 108,712.19

PTYS-YESB0PTMUPI-102599186600-UPI

04/04/25 UPI-VAISHALI SAINI-PAYTMQR5G1YIG@ 0000102600183362 04/04/25 30.00 0.00 108,682.19

PTYS-YESB0PTMUPI-102600183362-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
04/04/25 UPI-ANJAL PROVISION STOR-PAYTMQR5WU2FS@ 0000102600527402 04/04/25 190.00 0.00 108,492.19

PTYS-YESB0PTMUPI-102600527402-UPI

04/04/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000102611940173 04/04/25 19.00 0.00 108,473.19

OKPAYAXIS-UTIB0000553-102611940173-UPI

05/04/25 UPI-JPJC ACTIVATION AND -PAYTM-81643042@ 0000102620402021 05/04/25 299.00 0.00 108,174.19

PTYBL-YESB0PTMUPI-102620402021-UPI

05/04/25 UPI-KAPIL BEHAL-KAPILBEHAL@ 0000102627991404 05/04/25 1,500.00 0.00 106,674.19

OKSBI-SBIN0001534-102627991404-UPI

05/04/25 UPI-FAREED SO SHAFI-8755108843@ 0000102628239702 05/04/25 750.00 0.00 105,924.19

AXL-BARB0BLYMUF-102628239702-UPI

05/04/25 UPI-BUSTAN BAKERS 0000102634534943 05/04/25 135.00 0.00 105,789.19

CONF-GPAY-11240882856@

OKBIZAXIS-UTIB0000553-102634534943-UPI

05/04/25 UPI-VAISHALI SAINI-PAYTMQR5G1YIG@ 0000102635202798 05/04/25 142.00 0.00 105,647.19

PTYS-YESB0PTMUPI-102635202798-UPI

05/04/25 UPI-MOHD SHAHRUKH-PAYTMQR68OJ6O@ 0000102653926069 05/04/25 15.00 0.00 105,632.19

PTYS-YESB0PTMUPI-102653926069-UPI

05/04/25 UPI-SANDEEP BISHT-PAYTMQR89HQLOK1R9@ 0000102659036722 05/04/25 372.00 0.00 105,260.19

PAYTM-YESB0PTMUPI-102659036722-UPI

05/04/25 UPI-MOHD SHAHRUKH-PAYTMQR68OJ6O@ 0000102660674848 05/04/25 30.00 0.00 105,230.19

PTYS-YESB0PTMUPI-102660674848-UPI

05/04/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000102665282288 05/04/25 29.00 0.00 105,201.19

OKPAYAXIS-UTIB0000553-102665282288-UPI

05/04/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000102667510419 05/04/25 19.00 0.00 105,182.19

OKPAYAXIS-UTIB0000553-102667510419-UPI

05/04/25 UPI-GOOGLE PLAY-PLAYSTORE@ 0000213562320955 05/04/25 150.00 0.00 105,032.19

AXISBANK-UTIB0000553-213562320955-MANDAT

EEXECUTE

05/04/25 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@ 0000102672154504 05/04/25 33.00 0.00 104,999.19

ICICI-ICIC0DC0099-102672154504-UPI

05/04/25 UPI-TATA PLAY LIMITED-TATAPLAYLT.BDPG@ 0000102675333270 05/04/25 499.00 0.00 104,500.19

ICICI-ICIC0DC0099-102675333270-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
06/04/25 UPI-ANWAR AHMAD-Q572764090@ 0000102695073264 06/04/25 282.00 0.00 104,218.19

YBL-YESB0YBLUPI-102695073264-UPI

06/04/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000102702332299 06/04/25 29.00 0.00 104,189.19

OKPAYAXIS-UTIB0000553-102702332299-UPI

06/04/25 UPI-POONAM-PAYTMQR68JPVR@ 0000102713409928 06/04/25 100.00 0.00 104,089.19

PTYS-YESB0PTMUPI-102713409928-UPI

06/04/25 UPI-MR LAL MOHAN-PAYTMQR67E46V@ 0000102713613638 06/04/25 50.00 0.00 104,039.19

PTYS-YESB0PTMUPI-102713613638-UPI

06/04/25 UPI-MR SALMAN-Q820370591@ 0000546209333946 06/04/25 140.00 0.00 103,899.19

YBL-YESB0YBLUPI-546209333946-UPI

06/04/25 UPI-DEVI SINGH-PAYTMQR66X8EE@ 0000102714847988 06/04/25 60.00 0.00 103,839.19

PTYS-YESB0PTMUPI-102714847988-UPI

06/04/25 UPI-PRAPTI MEDICOS-Q924981732@ 0000102716315530 06/04/25 240.00 0.00 103,599.19

YBL-YESB0YBLUPI-102716315530-UPI

06/04/25 UPI-STAR ENTERPRISES-MAB.037215053560004 0000102719813013 06/04/25 50.00 0.00 103,549.19

AXISBANK-UTIB0000100-102719813013-UPI

06/04/25 UPI-MOHD SHAHRUKH-PAYTMQR68OJ6O@ 0000102724049805 06/04/25 15.00 0.00 103,534.19

PTYS-YESB0PTMUPI-102724049805-UPI

06/04/25 UPI-MOHD SHAHRUKH-PAYTMQR68OJ6O@ 0000102724122087 06/04/25 5.00 0.00 103,529.19

PTYS-YESB0PTMUPI-102724122087-UPI

06/04/25 UPI-MANISH BADONI-PAYTM.S1BL515@ 0000102724369791 06/04/25 14.00 0.00 103,515.19

PTY-YESB0MCHUPI-102724369791-UPI

06/04/25 UPI-MOHD SHAHRUKH-PAYTMQR68OJ6O@ 0000102724522281 06/04/25 10.00 0.00 103,505.19

PTYS-YESB0PTMUPI-102724522281-UPI

06/04/25 UPI-MOHAMMAD BILAL-9897352659HDFC@ 0000102725773294 06/04/25 445.00 0.00 103,060.19

AXL-HDFC0008899-102725773294-UPI

06/04/25 UPI-FARIDA NAAZ-Q991357935@ 0000102726388787 06/04/25 400.00 0.00 102,660.19

YBL-YESB0YBLUPI-102726388787-UPI

06/04/25 UPI-SANJEEV JAIN-Q787341339@ 0000102728884673 06/04/25 15.00 0.00 102,645.19

YBL-YESB0YBLUPI-102728884673-UPI

07/04/25 UPI-MR HUSSAIN ALAM-Q841012110@ 0000102741019261 07/04/25 900.00 0.00 101,745.19

YBL-YESB0YBLUPI-102741019261-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
07/04/25 UPI-KAUSHALKISHORESHARMA-Q896164091@ 0000102745752274 07/04/25 400.00 0.00 101,345.19

YBL-YESB0YBLUPI-102745752274-UPI

07/04/25 UPI-FAHIM RESTAURANT-Q937907004@ 0000102746195323 07/04/25 120.00 0.00 101,225.19

YBL-YESB0YBLUPI-102746195323-UPI

07/04/25 UPI-SHREE RADHIKA 0000102763139416 07/04/25 115.00 0.00 101,110.19

BACHAT-VYAPAR.173394619512@

HDFCBANK-HDFC0MERUPI-102763139416-UPI

07/04/25 UPI-BHOJRAJ PARETA-8949551617@ 0000102763771340 07/04/25 700.00 0.00 100,410.19

IBL-PUNB0783100-102763771340-UPI

07/04/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000102773902176 07/04/25 500.00 0.00 99,910.19

OKSBI-BKID0006621-102773902176-UPI

07/04/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000102774049911 07/04/25 500.00 0.00 99,410.19

OKSBI-BKID0006621-102774049911-UPI

07/04/25 UPI-DEVI SINGH VARMA-PAYTM.S15E6SH@ 0000102779889746 07/04/25 160.00 0.00 99,250.19

PTY-YESB0MCHUPI-102779889746-UPI

08/04/25 UPI-RAJU SO RAMADAS-Q196617622@ 0000102792566998 08/04/25 180.00 0.00 99,070.19

YBL-YESB0YBLUPI-102792566998-UPI

08/04/25 UPI-AJAY PARETA-7014234454-2@ 0000102792657748 08/04/25 60.00 0.00 99,010.19

IBL-KKBK0000958-102792657748-UPI

08/04/25 UPI-SAMIR KHAN-PAYTM.S1B3DGZ@ 0000102792744245 08/04/25 50.00 0.00 98,960.19

PTY-YESB0MCHUPI-102792744245-UPI

08/04/25 UPI-SHETAN SINGH-PAYTMQR60NUBN@ 0000102793215234 08/04/25 90.00 0.00 98,870.19

PTYS-YESB0PTMUPI-102793215234-UPI

08/04/25 UPI-SAKSHAMGUPTA-Q628113146@ 0000102816627117 08/04/25 330.00 0.00 98,540.19

YBL-YESB0YBLUPI-102816627117-UPI

08/04/25 UPI-VANDNA MEWARA-PAYTMQR5WKNZI@ 0000102829897262 08/04/25 950.00 0.00 97,590.19

PTYS-YESB0PTMUPI-102829897262-UPI

08/04/25 UPI-ARSHI KHANAM-Q955150116@ 0000102832048769 08/04/25 50.00 0.00 97,540.19

YBL-YESB0YBLUPI-102832048769-UPI

09/04/25 UPI-RAJESH KUMAR SUMAN-PAYTMQR69JOR8@ 0000102860508960 09/04/25 70.00 0.00 97,470.19

PTYS-YESB0PTMUPI-102860508960-UPI

09/04/25 UPI-CHANDRA KALA-8504827952-4@ 0000102873648510 09/04/25 500.00 0.00 96,970.19

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

09/04/25 UPI-MAHENDRA SINGH CHOUH-LOKENDRA0885@ 0000102875852924 09/04/25 150.00 0.00 96,820.19

OKHDFCBANK-BKID0006621-102875852924-UPI

09/04/25 UPI-FLIPKART PAYMENTS-PAYTM-56505013@ 0000102878095546 09/04/25 124.00 0.00 96,696.19

PTYBL-YESB0PTMUPI-102878095546-UPI

09/04/25 UPI-FARHAN KHAN-PAYTMQR5WH7XM@ 0000102892426196 09/04/25 160.00 0.00 96,536.19

PTYS-YESB0PTMUPI-102892426196-UPI

09/04/25 UPI-SHAKIR SO NASIR HUSA-Q404288454@ 0000102895001559 09/04/25 60.00 0.00 96,476.19

YBL-YESB0YBLUPI-102895001559-UPI

09/04/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000102896090229 09/04/25 45.00 0.00 96,431.19

PTYS-YESB0PTMUPI-102896090229-UPI

10/04/25 UPI-SHREE MAHALAXMI FILL-PAYTMQR5ASMDC@ 0000102923345963 10/04/25 10.00 0.00 96,421.19

PAYTM-YESB0PTMUPI-102923345963-UPI

10/04/25 UPI-IRSHAN QURESHI-8696163730-2@ 0000102933056610 10/04/25 200.00 0.00 96,221.19

YBL-KKBK0003020-102933056610-UPI

10/04/25 UPI-USMAN-842683665@ 0000102934428732 10/04/25 100.00 0.00 96,121.19

YBL-BARB0MAKOTA-102934428732-UPI

10/04/25 UPI-SHREE RADHIKA 0000102936114842 10/04/25 70.00 0.00 96,051.19

BACHAT-VYAPAR.173394619512@

HDFCBANK-HDFC0MERUPI-102936114842-UPI

11/04/25 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@ 0000102990925155 11/04/25 29.00 0.00 96,022.19

ICICI-ICIC0DC0099-102990925155-UPI

11/04/25 UPI-VANDNA MEWARA-PAYTMQR5WKNZI@ 0000102999864563 11/04/25 950.00 0.00 95,072.19

PTYS-YESB0PTMUPI-102999864563-UPI

11/04/25 UPI-NARGIS-8306464387@ 0000103003312695 11/04/25 560.00 0.00 94,512.19

IBL-BKID0006621-103003312695-UPI

11/04/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000103003386852 11/04/25 500.00 0.00 94,012.19

OKSBI-BKID0006621-103003386852-UPI

11/04/25 UPI-PAPPU SON OF ALIM-Q648501073@ 0000103011043933 11/04/25 160.00 0.00 93,852.19

YBL-YESB0YBLUPI-103011043933-UPI

11/04/25 UPI-SHETAN SINGH-PAYTMQR60NUBN@ 0000103012475603 11/04/25 90.00 0.00 93,762.19

PTYS-YESB0PTMUPI-103012475603-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
11/04/25 UPI-SHAKEEL AHAMAD SO MU-7023226291@ 0000103012528287 11/04/25 3,000.00 0.00 90,762.19

AXL-BKID0006677-103012528287-UPI

11/04/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000103013945261 11/04/25 2,000.00 0.00 88,762.19

OKHDFCBANK-HDFC0007560-103013945261-UPI

12/04/25 UPI-RUKHSAR BEGUM WO WAS-9314552321@ 0000103029332759 12/04/25 1,500.00 0.00 87,262.19

YBL-BKID0006621-103029332759-UPI

12/04/25 UPI-RAVI SUMAN-7023023735-2@ 0000103047629840 12/04/25 6,933.00 0.00 80,329.19

AXL-IPOS0000001-103047629840-UPI

12/04/25 UPI-MOHD SUHAIL SO MOHD -9997156321@ 0000114929599406 12/04/25 0.00 37,000.00 117,329.19

YBL-PUNB0033200-114929599406-PAYMENT

FROM PHONE

12/04/25 UPI-MOHAMMAD AFTAB-8619291117@ 0000103052600802 12/04/25 1,000.00 0.00 116,329.19

YBL-BARB0DCMROA-103052600802-UPI

12/04/25 UPI-SACHINKUMAR-Q975525169@ 0000103057892693 12/04/25 80.00 0.00 116,249.19

YBL-YESB0YBLUPI-103057892693-UPI

12/04/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000103058942210 12/04/25 1,000.00 0.00 115,249.19

OKSBI-BKID0006621-103058942210-UPI

12/04/25 UPI-BHOJRAJ PARETA-8949551617@ 0000103062165624 12/04/25 700.00 0.00 114,549.19

IBL-PUNB0783100-103062165624-UPI

13/04/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000103085971454 13/04/25 100.00 0.00 114,449.19

OKSBI-BKID0006621-103085971454-UPI

13/04/25 UPI-MADHU GURJAR-9119243023-2@ 0000103087521359 13/04/25 1,680.00 0.00 112,769.19

IBL-SBIN0032137-103087521359-UPI

13/04/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000103092227598 13/04/25 200.00 0.00 112,569.19

OKHDFCBANK-HDFC0007560-103092227598-UPI

13/04/25 UPI-AMAN-7878448941@ 0000103099873126 13/04/25 5,000.00 0.00 107,569.19

AXL-BARB0KOTRAJ-103099873126-UPI

13/04/25 UPI-RSGL DCM ROAD-Q288882539@ 0000103131276906 13/04/25 672.00 0.00 106,897.19

YBL-YESB0YBLUPI-103131276906-UPI

13/04/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000103132892524 13/04/25 19.00 0.00 106,878.19

OKPAYAXIS-UTIB0000553-103132892524-UPI

14/04/25 UPI-FAREED SO SHAFI-8755108843@ 0000103145945128 14/04/25 200.00 0.00 106,678.19

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

14/04/25 UPI-RITESH-PAYTMQR58ECPC@ 0000103153723814 14/04/25 105.00 0.00 106,573.19

PAYTM-YESB0PTMUPI-103153723814-UPI

14/04/25 UPI-SUNITAWOMAHAVEERKAHA-PAYTMQR5ZO2AW@ 0000103159658152 14/04/25 50.00 0.00 106,523.19

PTYS-YESB0PTMUPI-103159658152-UPI

14/04/25 UPI-VANDNA MEWARA-PAYTMQR5WKNZI@ 0000103162718671 14/04/25 950.00 0.00 105,573.19

PTYS-YESB0PTMUPI-103162718671-UPI

14/04/25 UPI-SANTOSH BAI-Q920302505@ 0000103162749782 14/04/25 45.00 0.00 105,528.19

YBL-YESB0YBLUPI-103162749782-UPI

14/04/25 UPI-BHOJRAJ PARETA-8949551617@ 0000103165605435 14/04/25 700.00 0.00 104,828.19

IBL-PUNB0783100-103165605435-UPI

14/04/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000103176725905 14/04/25 500.00 0.00 104,328.19

OKSBI-BKID0006621-103176725905-UPI

14/04/25 UPI-MOHAMMAD NADIM-Q053313525@ 0000103178845743 14/04/25 310.00 0.00 104,018.19

YBL-YESB0YBLUPI-103178845743-UPI

15/04/25 UPI-SHAMBHU MISTHAN 0000103190782689 15/04/25 100.00 0.00 103,918.19

BHAN-SBIPMOPAD.022211900236773-YM561396@

SBIPAY-SBIP0123456-103190782689-UPI

15/04/25 UPI-ARWACHIN INTERNATION-Q443563950@ 0000103197075674 15/04/25 370.00 0.00 103,548.19

YBL-YESB0YBLUPI-103197075674-UPI

15/04/25 UPI-GOURAV PRAJAPATI-6376525239@ 0000103211563590 15/04/25 1,000.00 0.00 102,548.19

IBL-KKBK0003731-103211563590-UPI

15/04/25 UPI-SHUBHAM JAIN-PAYTMQR14P2IQ@ 0000103215951004 15/04/25 95.00 0.00 102,453.19

PAYTM-YESB0PTMUPI-103215951004-UPI

15/04/25 UPI-SONU-Q091922239@ 0000103218829178 15/04/25 80.00 0.00 102,373.19

YBL-YESB0YBLUPI-103218829178-UPI

15/04/25 UPI-MOHAMMAD AFTAB-8619291117@ 0000103222494697 15/04/25 400.00 0.00 101,973.19

YBL-BARB0DCMROA-103222494697-UPI

15/04/25 UPI-REKHA DEVI-Q685897801@ 0000103228534148 15/04/25 25.00 0.00 101,948.19

YBL-YESB0YBLUPI-103228534148-UPI

15/04/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000103241602182 15/04/25 19.00 0.00 101,929.19

OKPAYAXIS-UTIB0000553-103241602182-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
16/04/25 UPI-SHAMBHU MISTHAN 0000103247015095 16/04/25 100.00 0.00 101,829.19

BHAN-SBIPMOPAD.022211900236773-YM561396@

SBIPAY-SBIP0123456-103247015095-UPI

16/04/25 IMPS-510615761564-MONEYLICIOUS 0000510615761564 16/04/25 0.00 10,000.00 111,829.19

SECURITIES PRIVATE LIMITED

DSCNB-YESB-XXXXXXXXXXX0555-WITHDRAWAL

16/04/25 UPI-SANTOSH BAI-Q920302505@ 0000103272490148 16/04/25 60.00 0.00 111,769.19

YBL-YESB0YBLUPI-103272490148-UPI

16/04/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000103274005687 16/04/25 0.00 1,700.00 113,469.19

OKHDFCBANK-HDFC0007560-103274005687-UPI

16/04/25 UPI-BHOJRAJ PARETA-8949551617@ 0000103274656355 16/04/25 700.00 0.00 112,769.19

IBL-PUNB0783100-103274656355-UPI

16/04/25 UPI-GOURAV KUMAR 0000103290850414 16/04/25 1,500.00 0.00 111,269.19

CHOUHAN-PAYTMQR5X4IEK@

PTYS-YESB0PTMUPI-103290850414-UPI

16/04/25 UPI-GOURAV PRAJAPATI-6376525239@ 0000103290929613 16/04/25 200.00 0.00 111,069.19

IBL-KKBK0003731-103290929613-UPI

16/04/25 UPI-PAPPU SON OF ALIM-Q648501073@ 0000103293401251 16/04/25 160.00 0.00 110,909.19

YBL-YESB0YBLUPI-103293401251-UPI

16/04/25 UPI-AMAR PUNJABI FOODS-PAYTMQR5CEOM0@ 0000103294013688 16/04/25 120.00 0.00 110,789.19

PTYS-YESB0PTMUPI-103294013688-UPI

17/04/25 UPI-M S GURU 0000103308881188 17/04/25 144.00 0.00 110,645.19

ENTERPRISES-PAYTMQR281005050101TU72HKE9Z

LO2@PAYTM-YESB0PTMUPI-103308881188-UPI

17/04/25 UPI-GUDDI BAI-BHARATPE9Q0J7V2B9K389045@ 0000103313467567 17/04/25 20.00 0.00 110,625.19

YESBANKLTD-YESB0YESUPI-103313467567-PAY

TO BHARATPE ME

17/04/25 UPI-KUNJ BIHARI DADICH-PAYTMQR10DV1I2PQ8 0000103323526104 17/04/25 300.00 0.00 110,325.19

PAYTM-YESB0PTMUPI-103323526104-UPI

17/04/25 UPI-SURENDRA KUMAR-Q888318645@ 0000103335427221 17/04/25 90.00 0.00 110,235.19

YBL-YESB0YBLUPI-103335427221-UPI

17/04/25 UPI-BHOJRAJ PARETA-8949551617@ 0000103338213417 17/04/25 700.00 0.00 109,535.19

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

18/04/25 UPI-KAPIL BEHAL-KAPILBEHAL@ 0000103363344955 18/04/25 1,455.00 0.00 108,080.19

OKSBI-SBIN0001534-103363344955-UPI

18/04/25 IMPS-510811781196-MONEYLICIOUS 0000510811781196 18/04/25 0.00 5,000.00 113,080.19

SECURITIES PRIVATE LIMITED

DSCNB-YESB-XXXXXXXXXXX0555-WITHDRAWAL

18/04/25 UPI-VANDNA MEWARA-PAYTMQR5WKNZI@ 0000103381890535 18/04/25 950.00 0.00 112,130.19

PTYS-YESB0PTMUPI-103381890535-UPI

18/04/25 UPI-HARI SHANKER PARETA-PAYTMQR5WAPQ9@ 0000103381942804 18/04/25 80.00 0.00 112,050.19

PTYS-YESB0PTMUPI-103381942804-UPI

18/04/25 UPI-RAJASTHAN STATE GAS -RSGLSQR@ 0000103382482333 18/04/25 719.50 0.00 111,330.69

AXL-UTIB0AXLUPI-103382482333-UPI

18/04/25 UPI-BHOJRAJ PARETA-8949551617@ 0000103383993294 18/04/25 700.00 0.00 110,630.69

IBL-PUNB0783100-103383993294-UPI

18/04/25 UPI-PAPPU SON OF ALIM-Q648501073@ 0000103402346769 18/04/25 80.00 0.00 110,550.69

YBL-YESB0YBLUPI-103402346769-UPI

19/04/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000103430148083 19/04/25 300.00 0.00 110,250.69

OKHDFCBANK-HDFC0007560-103430148083-UPI

19/04/25 UPI-DINESH MEENA-PAYTMQR5VNV99@ 0000103437102742 19/04/25 200.00 0.00 110,050.69

PTYS-YESB0PTMUPI-103437102742-UPI

19/04/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000103437642232 19/04/25 30.00 0.00 110,020.69

PTYS-YESB0PTMUPI-103437642232-UPI

19/04/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000103451220925 19/04/25 19.00 0.00 110,001.69

OKPAYAXIS-UTIB0000553-103451220925-UPI

19/04/25 UPI-ANIL SINGH-8839187092@ 0000103453901459 19/04/25 150.00 0.00 109,851.69

YBL-PUNB0606800-103453901459-UPI

19/04/25 UPI-SHAKIB-9887456067-3@ 0000103454810945 19/04/25 300.00 0.00 109,551.69

AXL-BARB0BORKHE-103454810945-UPI

20/04/25 UPI-BRIJ MOHAN SERVICE S-PAYTMQR5VCK3M@ 0000103469693901 20/04/25 354.00 0.00 109,197.69

PTYS-YESB0PTMUPI-103469693901-UPI

20/04/25 UPI-RAJKUMAR SWEET SHOP-PAYTMQR59VRJL@ 0000103470787050 20/04/25 440.00 0.00 108,757.69

PAYTM-YESB0PTMUPI-103470787050-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
20/04/25 UPI-BUSTAN BAKERS AND CO-Q162666497@ 0000103470961992 20/04/25 130.00 0.00 108,627.69

YBL-YESB0YBLUPI-103470961992-UPI

20/04/25 UPI-AAYAN-AYANQURESHI252528@ 0000103471145353 20/04/25 130.00 0.00 108,497.69

OKHDFCBANK-IPOS0000001-103471145353-UPI

20/04/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000103482982199 20/04/25 100.00 0.00 108,397.69

OKHDFCBANK-HDFC0007560-103482982199-UPI

20/04/25 UPI-MASTER DEEPAK KUMAR-DEEPAK25522555@ 0000103484862004 20/04/25 118.00 0.00 108,279.69

OKICICI-CBIN0280284-103484862004-UPI

20/04/25 UPI-GOPAL SO SULENDRA-GKK9820-1@ 0000103495965012 20/04/25 1,451.00 0.00 106,828.69

OKAXIS-PUNB0165910-103495965012-UPI

20/04/25 UPI-POONAM-PAYTMQR68JPVR@ 0000103497667429 20/04/25 10.00 0.00 106,818.69

PTYS-YESB0PTMUPI-103497667429-UPI

20/04/25 UPI-SHIV KUMAR GOYAL SO -8384866369@ 0000103498382642 20/04/25 600.00 0.00 106,218.69

IBL-PUNB0602000-103498382642-UPI

20/04/25 UPI-ANWAR AHMAD-Q572764090@ 0000103499424104 20/04/25 500.00 0.00 105,718.69

YBL-YESB0YBLUPI-103499424104-UPI

20/04/25 UPI-SIMMI WALIA-PAYTM-77563789@ 0000103500881312 20/04/25 1,050.00 0.00 104,668.69

PTYS-YESB0PTMUPI-103500881312-UPI

20/04/25 UPI-NAVED-BHARATPE.90068323682@ 0000103501040789 20/04/25 90.00 0.00 104,578.69

FBPE-FDRL0001382-103501040789-PAY TO

BHARATPE ME

20/04/25 UPI-ABID ANWAR-PAYTMQR5D35VO@ 0000103501377702 20/04/25 80.00 0.00 104,498.69

PTYS-YESB0PTMUPI-103501377702-UPI

20/04/25 UPI-DEVENDER KUMAR-PAYTMQR6D3VSH@ 0000103501813862 20/04/25 120.00 0.00 104,378.69

PTYS-YESB0PTMUPI-103501813862-UPI

20/04/25 UPI-SHUBHAM JAIN-PAYTMQR14P2IQ@ 0000103502664893 20/04/25 400.00 0.00 103,978.69

PAYTM-YESB0PTMUPI-103502664893-UPI

20/04/25 UPI-ZEPTO-ZEPTOONLINE@ 0000103510355415 20/04/25 148.51 0.00 103,830.18

YBL-YESB0YBLUPI-103510355415-UPI

21/04/25 UPI-TARANNUM WO ABID-Q940332427@ 0000103528500879 21/04/25 60.00 0.00 103,770.18

YBL-YESB0YBLUPI-103528500879-UPI

21/04/25 UPI-RUKSHAR SIDDIQUI-Q635805548@ 0000103528528016 21/04/25 15.00 0.00 103,755.18

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

21/04/25 UPI-AFZAL WAHID MIRZA SO-8865999929@ 0000103529408410 21/04/25 20.00 0.00 103,735.18

AXL-UBIN0556459-103529408410-UPI

21/04/25 UPI-MAUHAMMAD IKABALSO-Q783387326@ 0000103529576680 21/04/25 160.00 0.00 103,575.18

YBL-YESB0YBLUPI-103529576680-UPI

21/04/25 UPI-KAYUM AHMED-PAYTMQR6D3MOE@ 0000103529910337 21/04/25 30.00 0.00 103,545.18

PTYS-YESB0PTMUPI-103529910337-UPI

21/04/25 UPI-MOHD SATTAR SO BUDDH-Q917157498@ 0000103535368552 21/04/25 15.00 0.00 103,530.18

YBL-YESB0YBLUPI-103535368552-UPI

21/04/25 UPI-SHUBHAM JAIN-PAYTMQR5YLMBF@ 0000103535396049 21/04/25 200.00 0.00 103,330.18

PTYS-YESB0PTMUPI-103535396049-UPI

21/04/25 UPI-BLINKIT-PAYTM-BLINKIT@ 0000103550473512 21/04/25 218.00 0.00 103,112.18

PTYBL-YESB0PTMUPI-103550473512-BLINKIT

PAYMENT

21/04/25 UPI-SHAKTI HANDLOOMS-Q015530322@ 0000103555022673 21/04/25 350.00 0.00 102,762.18

YBL-YESB0YBLUPI-103555022673-UPI

21/04/25 UPI-SHUBHAM JAIN-PAYTMQR5YLMBF@ 0000103561325585 21/04/25 295.00 0.00 102,467.18

PTYS-YESB0PTMUPI-103561325585-UPI

21/04/25 UPI-ANJAL PROVISION STOR-PAYTMQR5WU2FS@ 0000103561657776 21/04/25 106.00 0.00 102,361.18

PTYS-YESB0PTMUPI-103561657776-UPI

22/04/25 UPI-RAMZAN-Q246543817@ 0000103576809660 22/04/25 550.00 0.00 101,811.18

YBL-YESB0YBLUPI-103576809660-UPI

22/04/25 UPI-ANJAL PROVISION STOR-PAYTMQR5WU2FS@ 0000103577505182 22/04/25 270.00 0.00 101,541.18

PTYS-YESB0PTMUPI-103577505182-UPI

22/04/25 UPI-TARANNUM WO ABID-Q945294171@ 0000103583013222 22/04/25 50.00 0.00 101,491.18

YBL-YESB0YBLUPI-103583013222-UPI

22/04/25 UPI-RASHID ANSARI-PAYTMQR62T402@ 0000103583164029 22/04/25 60.00 0.00 101,431.18

PTYS-YESB0PTMUPI-103583164029-UPI

22/04/25 UPI-JAISHREE SHARMA-PAYTMQR63SHYE@ 0000103599914804 22/04/25 55.00 0.00 101,376.18

PTYS-YESB0PTMUPI-103599914804-UPI

22/04/25 UPI-RAJKUMAR SWEET SHOP-PAYTMQR59VRJL@ 0000103604293947 22/04/25 300.00 0.00 101,076.18

PAYTM-YESB0PTMUPI-103604293947-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
22/04/25 UPI-ISMAEEL 0000103604700789 22/04/25 55.00 0.00 101,021.18

CONFECTIONER-GPAY-11240923734@

OKBIZAXIS-UTIB0000553-103604700789-UPI

22/04/25 UPI-EKART-EKART@ 0000103606320198 22/04/25 448.00 0.00 100,573.18

AXL-UTIB0AXLUPI-103606320198-PAYMENT FOR

FMPC46

22/04/25 UPI-MANISH BADONI-PAYTM.S1BL515@ 0000103611135111 22/04/25 50.00 0.00 100,523.18

PTY-YESB0MCHUPI-103611135111-UPI

22/04/25 UPI-MANISH BADONI-PAYTM.S1BL515@ 0000103611223258 22/04/25 80.00 0.00 100,443.18

PTY-YESB0MCHUPI-103611223258-UPI

23/04/25 IMPS-511311981213-MONEYLICIOUS 0000511311981213 23/04/25 0.00 10,000.00 110,443.18

SECURITIES PRIVATE LIMITED DSCNB

ACCOUNT-YESB-XXXXXXXXXXX0555-WITHDRAWAL

23/04/25 UPI-BUSTAN BAKERS AND CO-Q162666497@ 0000103642975307 23/04/25 135.00 0.00 110,308.18

YBL-YESB0YBLUPI-103642975307-UPI

23/04/25 UPI-MOHD SHAHRUKH-PAYTMQR6AZEZG@ 0000103646345814 23/04/25 61.00 0.00 110,247.18

PTYS-YESB0PTMUPI-103646345814-UPI

23/04/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000103648554463 23/04/25 1,000.00 0.00 109,247.18

OKHDFCBANK-HDFC0007560-103648554463-UPI

23/04/25 UPI-ANAS-8755012083@ 0000103662127517 23/04/25 1,800.00 0.00 107,447.18

PTYES-PUNB0002510-103662127517-UPI

23/04/25 UPI-UNIFORM SOLUTION 0000103664763253 23/04/25 1,120.00 0.00 106,327.18

AND-GPAY-11173218838@

OKBIZAXIS-UTIB0000553-103664763253-UPI

23/04/25 UPI-ROYAL HARDWARE 0000103665385909 23/04/25 340.00 0.00 105,987.18

PLYW-PAYTMQR2810050501011V9FPD1GOKSW@

PAYTM-YESB0PTMUPI-103665385909-UPI

23/04/25 UPI-RAJKUMAR SWEET SHOP-PAYTMQR59VRJL@ 0000103666188451 23/04/25 90.00 0.00 105,897.18

PAYTM-YESB0PTMUPI-103666188451-UPI

24/04/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000103683778646 24/04/25 200.90 0.00 105,696.28

OKPAYAXIS-UTIB0000553-103683778646-UPI

24/04/25 UPI-NAEEM-N95281857@ 0000103689563613 24/04/25 300.00 0.00 105,396.28

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

24/04/25 UPI-VAISHALI SAINI-PAYTMQR5G1YIG@ 0000103695387865 24/04/25 30.00 0.00 105,366.28

PTYS-YESB0PTMUPI-103695387865-UPI

24/04/25 UPI-SHIV FILLING 0000103710797601 24/04/25 240.00 0.00 105,126.28

STATION-PINELABS.10331392@

PINEAXIS-UTIB000SETU-103710797601-GENERATING

DYNAMIC

24/04/25 UPI-RAJKUMAR SWEET SHOP-PAYTMQR59VRJL@ 0000103710987771 24/04/25 100.00 0.00 105,026.28

PAYTM-YESB0PTMUPI-103710987771-UPI

24/04/25 UPI-MOHD ZAID-ZAIDM8218-1@ 0000103722186166 24/04/25 120.00 0.00 104,906.28

OKICICI-UBIN0551791-103722186166-UPI

25/04/25 UPI-ATUL KUMAR-7678487564@ 0000103765437791 25/04/25 40.00 0.00 104,866.28

YBL-PSIB0000860-103765437791-UPI

25/04/25 UPI-SHAMIM AHAMAD-PAYTMQR68PQP4@ 0000103766458858 25/04/25 30.00 0.00 104,836.28

PTYS-YESB0PTMUPI-103766458858-UPI

25/04/25 UPI-NOOR SHABA-PAYTM.S1DVIWL@ 0000103766820960 25/04/25 75.00 0.00 104,761.28

PTY-YESB0MCHUPI-103766820960-UPI

25/04/25 UPI-TALIB-7088801380@ 0000103767020224 25/04/25 40.00 0.00 104,721.28

YBL-BARB0VJMAJR-103767020224-UPI

25/04/25 UPI-KHATOON BANO-SR0711319@ 0000103767081204 25/04/25 50.00 0.00 104,671.28

OKICICI-AIRP0000001-103767081204-UPI

25/04/25 UPI-SHANMOHMMAD-Q879477426@ 0000103767432596 25/04/25 100.00 0.00 104,571.28

YBL-YESB0YBLUPI-103767432596-UPI

25/04/25 UPI-MOHD SHAHRUKH-PAYTMQR6AZEZG@ 0000103768614942 25/04/25 100.00 0.00 104,471.28

PTYS-YESB0PTMUPI-103768614942-UPI

26/04/25 UPI-SAIFUL ISLAM-PAYTMQR5Z502O@ 0000103793738951 26/04/25 60.00 0.00 104,411.28

PTYS-YESB0PTMUPI-103793738951-UPI

26/04/25 UPI-TASIN SO NAIBBI HASA-Q169893130@ 0000103794099059 26/04/25 190.00 0.00 104,221.28

YBL-YESB0YBLUPI-103794099059-UPI

26/04/25 UPI-RAMZAN-Q246543817@ 0000103794394164 26/04/25 280.00 0.00 103,941.28

YBL-YESB0YBLUPI-103794394164-UPI

26/04/25 UPI-BLINKIT-PAYTM-BLINKIT@ 0000103800838502 26/04/25 535.00 0.00 103,406.28

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

PAYMENT

26/04/25 UPI-IFTEKHAR AHMED-IFTEUZI-2@ 0000103817294762 26/04/25 10.00 0.00 103,396.28

OKICICI-BARB0SHADEH-103817294762-UPI

26/04/25 UPI-BRIJ MOHAN SERVICE S-PAYTMQR5VCK3M@ 0000103819465028 26/04/25 137.00 0.00 103,259.28

PTYS-YESB0PTMUPI-103819465028-UPI

26/04/25 UPI-TASTE ABOVE ALL-PAYTM-66116701@ 0000103819660282 26/04/25 270.00 0.00 102,989.28

PTYS-YESB0PTMUPI-103819660282-UPI

26/04/25 UPI-YASHPAL SINGH RAWAT-Q724097125@ 0000103820477563 26/04/25 260.00 0.00 102,729.28

YBL-YESB0YBLUPI-103820477563-UPI

27/04/25 UPI-BLINKIT-BLINKIT.PAYU@ 0000103849571742 27/04/25 236.00 0.00 102,493.28

HDFCBANK-HDFC0MERUPI-103849571742-UPIINT

ENT

27/04/25 UPI-SHAKIB-9887456067-3@ 0000103853993631 27/04/25 200.00 0.00 102,293.28

AXL-BARB0BORKHE-103853993631-UPI

27/04/25 UPI-IFTEKHAR AHMED-IFTEUZI-2@ 0000103868456735 27/04/25 150.00 0.00 102,143.28

OKICICI-BARB0SHADEH-103868456735-UPI

27/04/25 UPI-MUHD NABEEL-Q085888092@ 0000103877126595 27/04/25 170.00 0.00 101,973.28

YBL-YESB0YBLUPI-103877126595-UPI

27/04/25 UPI-ENGLISH WINE 0000103877583120 27/04/25 530.00 0.00 101,443.28

SHOP-ENGLISHWINESHOP.64068257@

HDFCBANK-HDFC0MERUPI-103877583120-UPI

27/04/25 UPI-MOHD REHMAN-PAYTMQR66WF1F@ 0000103878148033 27/04/25 100.00 0.00 101,343.28

PTYS-YESB0PTMUPI-103878148033-UPI

27/04/25 UPI-ANJAL PROVISION STOR-PAYTMQR5WU2FS@ 0000103878898736 27/04/25 55.00 0.00 101,288.28

PTYS-YESB0PTMUPI-103878898736-UPI

27/04/25 UPI-MOHD 0000103879055109 27/04/25 60.00 0.00 101,228.28

SHAHRUKH-BHARATPE.9Z0D0S0T1X791714@

UNITYPE-UNBA000BHPE-103879055109-PAY TO

MOHD SHAHRU

27/04/25 UPI-SUMIT KUMAR-SUMITPAGLA93@ 0000103885226913 27/04/25 255.00 0.00 100,973.28

OKHDFCBANK-KKBK0005303-103885226913-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
28/04/25 UPI-RAJKUMAR SWEET SHOP-PAYTMQR59VRJL@ 0000103892543252 28/04/25 110.00 0.00 100,863.28

PAYTM-YESB0PTMUPI-103892543252-UPI

28/04/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000103902882896 28/04/25 160.00 0.00 100,703.28

OKHDFCBANK-HDFC0007560-103902882896-UPI

28/04/25 UPI-BUSTAN BAKERS 0000103922379271 28/04/25 285.00 0.00 100,418.28

CONF-GPAY-11240882856@

OKBIZAXIS-UTIB0000553-103922379271-UPI

28/04/25 UPI-USMAN AHMAD-PAYTM.S1BSCHV@ 0000103928155070 28/04/25 40.00 0.00 100,378.28

PTY-YESB0MCHUPI-103928155070-UPI

28/04/25 UPI-MRMOHDAKRAM-Q351782098@ 0000103938727191 28/04/25 35.00 0.00 100,343.28

YBL-YESB0YBLUPI-103938727191-UPI

29/04/25 UPI-GOVIND LODHA-Q763473272@ 0000103952679521 29/04/25 109.00 0.00 100,234.28

YBL-YESB0YBLUPI-103952679521-UPI

29/04/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000103957125371 29/04/25 300.90 0.00 99,933.38

OKPAYAXIS-UTIB0000553-103957125371-UPI

29/04/25 UPI-SONU-Q015035858@ 0000103976476390 29/04/25 150.00 0.00 99,783.38

YBL-YESB0YBLUPI-103976476390-UPI

29/04/25 UPI-KANOJIYA CYCLE 0000103979296757 29/04/25 280.00 0.00 99,503.38

REPAI-GPAY-11209357919@

OKBIZAXIS-UTIB0000553-103979296757-UPI

29/04/25 UPI-ARSHI KHANAM-Q955150116@ 0000103982045627 29/04/25 30.00 0.00 99,473.38

YBL-YESB0YBLUPI-103982045627-UPI

29/04/25 UPI-MOBIKWIKMERCHANT-OMBK.AAFL07590QTV29 0000103984714291 29/04/25 700.00 0.00 98,773.38

Q4LGK@MBK-PPIW0881822-103984714291-UPI

30/04/25 UPI-SAJIDHUSAIN-Q179252895@ 0000104001194375 30/04/25 105.00 0.00 98,668.38

YBL-YESB0YBLUPI-104001194375-UPI

30/04/25 UPI-SHAHANAJ-7983727066@ 0000104018728138 30/04/25 500.00 0.00 98,168.38

IBL-AIRP0000001-104018728138-UPI

30/04/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000104019036808 30/04/25 210.90 0.00 97,957.48

OKPAYAXIS-UTIB0000553-104019036808-UPI

30/04/25 UPI-ANMOL JINDAL 44-PAYTM.S182VAV@ 0000104034542618 30/04/25 950.00 0.00 97,007.48

PTY-YESB0MCHUPI-104034542618-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
30/04/25 UPI-VIKAS CHAWALA-PAYTMQR5YY72W@ 0000104039711110 30/04/25 40.00 0.00 96,967.48

PTYS-YESB0PTMUPI-104039711110-UPI

30/04/25 UPI-RATI RAM-PAYTMQRM90P3UJUNB@ 0000104043085123 30/04/25 35.00 0.00 96,932.48

PAYTM-YESB0PTMUPI-104043085123-UPI

30/04/25 UPI-MAMTA BAI PRAJAPATI-PAYTMQR6BQLBX@ 0000104045107517 30/04/25 25.00 0.00 96,907.48

PTYS-YESB0PTMUPI-104045107517-UPI

30/04/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000104047470537 30/04/25 30.00 0.00 96,877.48

PTYS-YESB0PTMUPI-104047470537-UPI

01/05/25 UPI-MR RITIK SEN-PAYTMQR1CUR74S4ZD@ 0000104065969195 01/05/25 60.00 0.00 96,817.48

PAYTM-YESB0PTMUPI-104065969195-UPI

01/05/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000104085407483 01/05/25 19.00 0.00 96,798.48

OKPAYAXIS-UTIB0000553-104085407483-UPI

01/05/25 UPI-HARSHIL GUPTA-PAYTMQR67Q9YV@ 0000104092119910 01/05/25 10.00 0.00 96,788.48

PTYS-YESB0PTMUPI-104092119910-UPI

01/05/25 UPI-KAPIL BEHAL-KAPILBEHAL-1@ 0000104101287128 01/05/25 0.00 1,450.00 98,238.48

OKHDFCBANK-HDFC0000167-104101287128-UPI

01/05/25 UPI-MAU SAOOD-PAYTMQR66XSGM@ 0000104105811525 01/05/25 160.00 0.00 98,078.48

PTYS-YESB0PTMUPI-104105811525-UPI

01/05/25 UPI-JAI JINENDRA SWEETS-Q062116348@ 0000104107094170 01/05/25 120.00 0.00 97,958.48

YBL-YESB0YBLUPI-104107094170-UPI

02/05/25 UPI-SUJIT KUMAR-BHARATPE.0103077635@ 0000104116229752 02/05/25 295.00 0.00 97,663.48

INDUS-INDB0MERCHA-104116229752-PAY TO

SUJIT KUMAR

02/05/25 UPI-SHETAN SINGH-PAYTMQR6FN4M9@ 0000104116352000 02/05/25 80.00 0.00 97,583.48

PTYS-YESB0PTMUPI-104116352000-UPI

02/05/25 UPI-MSROOTS 0000548855157810 02/05/25 300.00 0.00 97,283.48

SCHOOL-EAZYPAY.YJGLGTSV9CKNHEF@

ICICI-ICIC0DC0099-548855157810-UPI

02/05/25 UPI-MANOJ KUMAR SHARMA-Q894247755@ 0000104141519975 02/05/25 130.00 0.00 97,153.48

YBL-YESB0YBLUPI-104141519975-UPI

02/05/25 UPI-MAHESH KUMAR-KMAHESH53357@ 0000104141694159 02/05/25 30.00 0.00 97,123.48

OKHDFCBANK-BKID0006621-104141694159-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
02/05/25 UPI-NITIN PORWAL-PAYTMQR63RTEI@ 0000104142094463 02/05/25 700.00 0.00 96,423.48

PTYS-YESB0PTMUPI-104142094463-UPI

02/05/25 UPI-MOHAMMAD MUSHTAK-6378831364@ 0000104155061688 02/05/25 1,500.00 0.00 94,923.48

YBL-AIRP0000001-104155061688-UPI

02/05/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000104168641347 02/05/25 19.00 0.00 94,904.48

OKPAYAXIS-UTIB0000553-104168641347-UPI

03/05/25 UPI-SANDEEP KUMAR 0000104187225037 03/05/25 300.00 0.00 94,604.48

BHATIA-PAYTMQR281005050101RV1R6YQHXTH2@

PAYTM-YESB0PTMUPI-104187225037-UPI

03/05/25 UPI-MOHD KITABUL KHAN-ZIMMYKHAN446-3@ 0000104202084850 03/05/25 343.00 0.00 94,261.48

OKAXIS-UBIN0551856-104202084850-UPI

03/05/25 UPI-ASHWANI KUMAR BAJPAI-7297012197-2@ 0000104204600017 03/05/25 200.00 0.00 94,061.48

AXL-SBIN0031972-104204600017-UPI

03/05/25 UPI-VANDNA MEWARA-PAYTMQR5WKNZI@ 0000104211021656 03/05/25 950.00 0.00 93,111.48

PTYS-YESB0PTMUPI-104211021656-UPI

03/05/25 UPI-RAJESH PRASAD-PAYTMQR61BH30@ 0000104212801630 03/05/25 30.00 0.00 93,081.48

PTYS-YESB0PTMUPI-104212801630-UPI

03/05/25 UPI-SHAYAM SARAS DAIRY-PAYTMQR5WKN5D@ 0000104217321767 03/05/25 35.00 0.00 93,046.48

PTYS-YESB0PTMUPI-104217321767-UPI

03/05/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000104217354517 03/05/25 1,000.00 0.00 92,046.48

OKSBI-BKID0006621-104217354517-UPI

03/05/25 UPI-ZEPTO MARKETPLACE PR-ZEPTO.PAYU@ 0000104225539862 03/05/25 187.00 0.00 91,859.48

AXISBANK-UTIB0000100-104225539862-UPI

03/05/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000104227554201 03/05/25 19.00 0.00 91,840.48

OKPAYAXIS-UTIB0000553-104227554201-UPI

04/05/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000104244321890 04/05/25 1,500.00 0.00 90,340.48

OKHDFCBANK-HDFC0007560-104244321890-UPI

04/05/25 UPI-MOHAMMAD SADIK KHAN-M.SADIK0808@ 0000104244480366 04/05/25 7,708.00 0.00 82,632.48

OKSBI-SBIN0032130-104244480366-UPI

04/05/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000104254351138 04/05/25 19.00 0.00 82,613.48

OKPAYAXIS-UTIB0000553-104254351138-UPI

04/05/25 UPI-RATI RAM-PAYTMQRM90P3UJUNB@ 0000104269845339 04/05/25 60.00 0.00 82,553.48

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

04/05/25 UPI-RAM SWAROOP NAMA-Q104944007@ 0000104271478442 04/05/25 30.00 0.00 82,523.48

YBL-YESB0YBLUPI-104271478442-UPI

04/05/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000104276980149 04/05/25 30.00 0.00 82,493.48

PTYS-YESB0PTMUPI-104276980149-UPI

04/05/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000104277494845 04/05/25 300.00 0.00 82,193.48

OKHDFCBANK-HDFC0007560-104277494845-UPI

05/05/25 UPI-SHETAN SINGH-PAYTMQR6FN4M9@ 0000104287239346 05/05/25 50.00 0.00 82,143.48

PTYS-YESB0PTMUPI-104287239346-UPI

05/05/25 UPI-NARGIS-Q592407444@ 0000104300670203 05/05/25 560.00 0.00 81,583.48

YBL-YESB0YBLUPI-104300670203-UPI

05/05/25 UPI-SEEMA PRAJAPATI-Q246505457@ 0000104324142342 05/05/25 45.00 0.00 81,538.48

YBL-YESB0YBLUPI-104324142342-UPI

05/05/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000104326994668 05/05/25 900.00 0.00 80,638.48

OKSBI-BKID0006621-104326994668-UPI

05/05/25 UPI-SHAKEEL AHAMAD SO MU-7023226291@ 0000104328190005 05/05/25 1,000.00 0.00 79,638.48

AXL-BKID0006677-104328190005-UPI

05/05/25 UPI-MAYUR SERVICE 0000104329686159 05/05/25 712.00 0.00 78,926.48

STATIO-PAYTMQR28100505010161OJP9B0H3CV@

PAYTM-YESB0PTMUPI-104329686159-UPI

05/05/25 UPI-GOOGLE PLAY-PLAYSTORE@ 0000663319991255 05/05/25 150.00 0.00 78,776.48

AXISBANK-UTIB0000553-663319991255-MANDAT

EEXECUTE

05/05/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000104331783658 05/05/25 30.00 0.00 78,746.48

PTYS-YESB0PTMUPI-104331783658-UPI

05/05/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000104336572178 05/05/25 19.00 0.00 78,727.48

OKPAYAXIS-UTIB0000553-104336572178-UPI

06/05/25 UPI-SAPNA GOSWAMI-Q028571876@ 0000104364660045 06/05/25 60.00 0.00 78,667.48

YBL-YESB0YBLUPI-104364660045-UPI

06/05/25 UPI-NARESH KUMAR-Q629383694@ 0000104366251721 06/05/25 10.00 0.00 78,657.48

YBL-YESB0YBLUPI-104366251721-UPI

06/05/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000104367790220 06/05/25 30.00 0.00 78,627.48

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

06/05/25 UPI-RAJVEER DUNEJA-Q502150986@ 0000104369274818 06/05/25 90.00 0.00 78,537.48

YBL-YESB0YBLUPI-104369274818-UPI

06/05/25 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@ 0000104371216692 06/05/25 250.90 0.00 78,286.58

ICICI-ICIC0DC0099-104371216692-UPI

06/05/25 UPI-AMAN-7878448941@ 0000104375323312 06/05/25 500.00 0.00 77,786.58

YBL-BARB0KOTRAJ-104375323312-UPI

06/05/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000104391102444 06/05/25 19.00 0.00 77,767.58

OKPAYAXIS-UTIB0000553-104391102444-UPI

07/05/25 UPI-MAHMOOD HASAN-Q452878793@ 0000104396339509 07/05/25 113.00 0.00 77,654.58

YBL-YESB0YBLUPI-104396339509-UPI

07/05/25 UPI-MOHAMMAD SALMAN-7617705083@ 0000104400154018 07/05/25 325.00 0.00 77,329.58

YBL-UCBA0000839-104400154018-UPI

07/05/25 UPI-BLINKIT-PAYTM-BLINKIT@ 0000104401780337 07/05/25 659.00 0.00 76,670.58

PTYBL-YESB0PTMUPI-104401780337-BLINKIT

PAYMENT

07/05/25 UPI-BUSTAN BAKERS AND CO-Q162666497@ 0000104414356574 07/05/25 120.00 0.00 76,550.58

YBL-YESB0YBLUPI-104414356574-UPI

07/05/25 UPI-ENGLISH WINE 0000104436318019 07/05/25 1,050.00 0.00 75,500.58

SHOP-ENGLISHWINESHOP.64068262@

HDFCBANK-HDFC0MERUPI-104436318019-UPI

07/05/25 UPI-NAZIYA-Q966958869@ 0000104437675246 07/05/25 100.00 0.00 75,400.58

YBL-PUNB0485400-104437675246-UPI

07/05/25 UPI-MOHD ZUBAIR AHMED-ZUBAIREMAILBOX@ 0000104438212703 07/05/25 50.00 0.00 75,350.58

OKICICI-ICIC0000979-104438212703-UPI

07/05/25 UPI-ISHRAT QURESHI-PAYTMQR6D3ULV@ 0000104438611117 07/05/25 110.00 0.00 75,240.58

PTYS-YESB0PTMUPI-104438611117-UPI

07/05/25 UPI-SHRI BALAJI BIKANER-Q914015471@ 0000104438999317 07/05/25 55.00 0.00 75,185.58

YBL-YESB0YBLUPI-104438999317-UPI

07/05/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000104439185923 07/05/25 1,000.00 0.00 74,185.58

OKSBI-BKID0006621-104439185923-UPI

07/05/25 UPI-ANJAL PROVISION STOR-PAYTMQR5WU2FS@ 0000104439780485 07/05/25 180.00 0.00 74,005.58

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

08/05/25 UPI-RAJKUMAR SWEET SHOP-PAYTMQR59VRJL@ 0000104454279666 08/05/25 265.00 0.00 73,740.58

PAYTM-YESB0PTMUPI-104454279666-UPI

08/05/25 UPI-KESHAV SHARMA-9352827808@ 0000104454988499 08/05/25 3,500.00 0.00 70,240.58

YBL-UCBA0000139-104454988499-UPI

08/05/25 IMPS-512810564081-MONEYLICIOUSSECURIT-UT 0000512810564081 08/05/25 0.00 10,000.00 80,240.58

IB-XXXXXXXXXXX2528-WITHDRAWAL

08/05/25 UPI-SHUBHAM JAIN-PAYTMQR5YLMBF@ 0000104468633097 08/05/25 4.00 0.00 80,236.58

PTYS-YESB0PTMUPI-104468633097-UPI

08/05/25 UPI-MOHD SATTAR SO BUDDH-Q917157498@ 0000104494424458 08/05/25 30.00 0.00 80,206.58

YBL-YESB0YBLUPI-104494424458-UPI

08/05/25 UPI-SHUBHAM JAIN-PAYTMQR14P2IQ@ 0000104494621511 08/05/25 250.00 0.00 79,956.58

PAYTM-YESB0PTMUPI-104494621511-UPI

08/05/25 UPI-BLINKIT-PAYTM-BLINKIT@ 0000104502237368 08/05/25 359.00 0.00 79,597.58

PTYBL-YESB0PTMUPI-104502237368-BLINKIT

PAYMENT

09/05/25 UPI-MAQUBUL MEAT SHOP-Q208975922@ 0000104509581604 09/05/25 160.00 0.00 79,437.58

YBL-YESB0YBLUPI-104509581604-UPI

09/05/25 UPI-VAISHALI SAINI-PAYTMQR5G1YIG@ 0000104519222102 09/05/25 45.00 0.00 79,392.58

PTYS-YESB0PTMUPI-104519222102-UPI

09/05/25 UPI-SANTOSH-Q664216362@ 0000104519438360 09/05/25 68.00 0.00 79,324.58

YBL-YESB0YBLUPI-104519438360-UPI

09/05/25 UPI-MOHD SHAHRUKH-PAYTMQR6AZEZG@ 0000104525088907 09/05/25 25.00 0.00 79,299.58

PTYS-YESB0PTMUPI-104525088907-UPI

09/05/25 UPI-EKART-EKART@ 0000104526470349 09/05/25 184.00 0.00 79,115.58

YBL-YESB0YBLUPI-104526470349-PAYMENT FOR

FMPC47

09/05/25 UPI-EKART-EKART@ 0000104526527945 09/05/25 95.00 0.00 79,020.58

YBL-YESB0YBLUPI-104526527945-PAYMENT FOR

SDLC10

09/05/25 UPI-KISHEN GAS 0000104531246252 09/05/25 872.00 0.00 78,148.58

SERVICE-PAYTMQR281005050101109LHU08EARL@

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

09/05/25 UPI-RAJKUMAR SWEET SHOP-PAYTMQR59VRJL@ 0000104532083646 09/05/25 200.00 0.00 77,948.58

PAYTM-YESB0PTMUPI-104532083646-UPI

09/05/25 UPI-NORJIN UPTOWN 0000104545151684 09/05/25 250.00 0.00 77,698.58

CAFE-VYAPAR.169281905293@

HDFCBANK-HDFC0MERUPI-104545151684-UPI

09/05/25 UPI-MOHD ADIL-ROCKYSHEIKH211@ 0000104547874030 09/05/25 100.00 0.00 77,598.58

OKSBI-BARB0KHAMBS-104547874030-UPI

09/05/25 UPI-NOOR JAHAN-8394930961@ 0000104548257628 09/05/25 100.00 0.00 77,498.58

AXL-AIRP0000001-104548257628-UPI

09/05/25 UPI-SHIVANI GIFT SHOP-GPAY-11244855747@ 0000104548901618 09/05/25 70.00 0.00 77,428.58

OKBIZAXIS-UTIB0000553-104548901618-UPI

10/05/25 UPI-IFTEKHAR AHMED-8057857137BOB@ 0000104567217705 10/05/25 10.00 0.00 77,418.58

AXL-BARB0SHADEH-104567217705-UPI

10/05/25 UPI-VAISHALI SAINI-PAYTMQR5G1YIG@ 0000104567395065 10/05/25 120.00 0.00 77,298.58

PTYS-YESB0PTMUPI-104567395065-UPI

10/05/25 UPI-RAMZAN-Q619848171@ 0000104571679167 10/05/25 420.00 0.00 76,878.58

YBL-YESB0YBLUPI-104571679167-UPI

10/05/25 UPI-LALA RAM-PAYTM.S16FWFR@ 0000104571992706 10/05/25 100.00 0.00 76,778.58

PTY-YESB0MCHUPI-104571992706-UPI

10/05/25 UPI-DANISH-9193198909@ 0000104572216641 10/05/25 100.00 0.00 76,678.58

IBL-PUNB0372400-104572216641-UPI

10/05/25 UPI-SHAMSUN HASAN-GETEPAY.UCBQRAPP673205 0000549603665295 10/05/25 500.00 0.00 76,178.58

ICICI-ICIC0DC0099-549603665295-UPI

10/05/25 UPI-BUSTAN BAKERS 0000104583197476 10/05/25 90.00 0.00 76,088.58

CONF-GPAY-11240882856@

OKBIZAXIS-UTIB0000553-104583197476-UPI

10/05/25 UPI-BUSTAN BAKERS AND CO-Q162666497@ 0000104583515233 10/05/25 120.00 0.00 75,968.58

YBL-YESB0YBLUPI-104583515233-UPI

10/05/25 UPI-BUSTAN BAKERS AND CO-Q162666497@ 0000104583561204 10/05/25 10.00 0.00 75,958.58

YBL-YESB0YBLUPI-104583561204-UPI

10/05/25 UPI-SHAHANAJ-7983727066@ 0000104585232601 10/05/25 600.00 0.00 75,358.58

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

10/05/25 UPI-MOHD SHAHRUKH-PAYTMQR6AZEZG@ 0000104590420473 10/05/25 75.00 0.00 75,283.58

PTYS-YESB0PTMUPI-104590420473-UPI

10/05/25 UPI-YUSUF KHAN SO SHOKAT-YUSUFKHAN3952@ 0000104599978220 10/05/25 2,000.00 0.00 73,283.58

IBL-BKID0006621-104599978220-UPI

10/05/25 UPI-GROFERS INDIA 0000104611393582 10/05/25 314.00 0.00 72,969.58

PRIVAT-GROFERSINDIA.RZP@

HDFCBANK-HDFC0MERUPI-104611393582-PAYVIARAZORPAY

11/05/25 UPI-RAJKUMAR SWEET SHOP-PAYTMQR59VRJL@ 0000104622082731 11/05/25 400.00 0.00 72,569.58

PAYTM-YESB0PTMUPI-104622082731-UPI

11/05/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000104636893585 11/05/25 600.00 0.00 71,969.58

OKSBI-BKID0006621-104636893585-UPI

11/05/25 UPI-USMAN-842683665@ 0000104638887243 11/05/25 500.00 0.00 71,469.58

YBL-BARB0MAKOTA-104638887243-UPI

11/05/25 UPI-RELIANCE JIO INFOCOM-JIO@ 0000104640078352 11/05/25 899.00 0.00 70,570.58

CITIBANK-CITI0RTGSMI-104640078352-JIO20B

R000C4T3W7L1

11/05/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000104650298555 11/05/25 1,000.00 0.00 69,570.58

OKSBI-BKID0006621-104650298555-UPI

11/05/25 UPI-SHRI BALAJI BIKANER-Q914015471@ 0000104654419745 11/05/25 55.00 0.00 69,515.58

YBL-YESB0YBLUPI-104654419745-UPI

11/05/25 UPI-POONAM-PAYTMQR650HWJ@ 0000104655040109 11/05/25 70.00 0.00 69,445.58

PTYS-YESB0PTMUPI-104655040109-UPI

11/05/25 UPI-MR LAL MOHAN-PAYTMQR67E46V@ 0000104655178912 11/05/25 40.00 0.00 69,405.58

PTYS-YESB0PTMUPI-104655178912-UPI

11/05/25 UPI-HUSAIN-Q463211346@ 0000104655273046 11/05/25 70.00 0.00 69,335.58

YBL-YESB0YBLUPI-104655273046-UPI

11/05/25 UPI-FAREED SO SHAFI-8755108843@ 0000104662366938 11/05/25 200.00 0.00 69,135.58

AXL-BARB0BLYMUF-104662366938-UPI

12/05/25 UPI-MR HUSSAIN ALAM-Q498814587@ 0000104683519985 12/05/25 650.00 0.00 68,485.58

YBL-YESB0YBLUPI-104683519985-UPI

12/05/25 UPI-M S S S DAIRY-IBKPOS.EP117364@ 0000549850905512 12/05/25 60.00 0.00 68,425.58

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

12/05/25 UPI-MOHD SUHAIL SO MOHD -9997156321@ 0000257143694981 12/05/25 0.00 2,000.00 70,425.58

AXL-PUNB0033200-257143694981-PAYMENT

FROM PHONE

12/05/25 UPI-MOHD SUHAIL SO MOHD -9997156321@ 0000583254192972 12/05/25 0.00 35,000.00 105,425.58

IBL-PUNB0033200-583254192972-PAYMENT

FROM PHONE

12/05/25 UPI-MR RAKESH KUMAR-9462078225@ 0000104700560835 12/05/25 500.00 0.00 104,925.58

YBL-CBIN0281675-104700560835-UPI

12/05/25 UPI-MISS NIMA CHUNGDA 0000549832727417 12/05/25 750.00 0.00 104,175.58

B-PAYTMQR281005050101184FAX5V37R6@

PAYTM-YESB0PTMUPI-549832727417-UPI

12/05/25 UPI-TG COLLECTIONS-BHARATPE.90070262782@ 0000104710793544 12/05/25 1,000.00 0.00 103,175.58

FBPE-FDRL0001382-104710793544-PAY TO

BHARATPE ME

12/05/25 UPI-PREM SHANKAR-Q129667239@ 0000104717531710 12/05/25 160.00 0.00 103,015.58

YBL-YESB0YBLUPI-104717531710-UPI

13/05/25 UPI-SHETAN SINGH-PAYTMQR6FN4M9@ 0000549942669800 13/05/25 80.00 0.00 102,935.58

PTYS-YESB0PTMUPI-549942669800-UPI

13/05/25 IMPS-513308078924-MONEYLICIOUSSECURIT-UT 0000513308078924 13/05/25 0.00 20,000.00 122,935.58

IB-XXXXXXXXXXX2528-WITHDRAWAL

13/05/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000549926471009 13/05/25 200.00 0.00 122,735.58

OKHDFCBANK-HDFC0007560-549926471009-UPI

13/05/25 UPI-FAREED SO SHAFI-8755108843@ 0000104737516542 13/05/25 50.00 0.00 122,685.58

AXL-BARB0BLYMUF-104737516542-UPI

13/05/25 UPI-VANDNA MEWARA-PAYTMQR5WKNZI@ 0000104761881654 13/05/25 950.00 0.00 121,735.58

PTYS-YESB0PTMUPI-104761881654-UPI

13/05/25 UPI-SANTOSH BAI-Q920302505@ 0000104761954008 13/05/25 20.00 0.00 121,715.58

YBL-YESB0YBLUPI-104761954008-UPI

13/05/25 UPI-MANOJ 0000104765509406 13/05/25 100.00 0.00 121,615.58

MITTAL-BAJAJPAY.6879729.M7U2LXV0@

INDUS-INDB0MERCHA-104765509406-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
13/05/25 UPI-SHAYAM SARAS DAIRY-PAYTMQR5WKN5D@ 0000104765723510 13/05/25 30.00 0.00 121,585.58

PTYS-YESB0PTMUPI-104765723510-UPI

13/05/25 UPI-ANWAR AHMAD-Q572764090@ 0000104766158644 13/05/25 80.00 0.00 121,505.58

YBL-YESB0YBLUPI-104766158644-UPI

13/05/25 UPI-PAPPU SON OF ALIM-Q629608773@ 0000104770515619 13/05/25 160.00 0.00 121,345.58

YBL-YESB0YBLUPI-104770515619-UPI

13/05/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000104771438045 13/05/25 30.00 0.00 121,315.58

PTYS-YESB0PTMUPI-104771438045-UPI

13/05/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000104775486927 13/05/25 250.00 0.00 121,065.58

OKHDFCBANK-HDFC0007560-104775486927-UPI

14/05/25 UPI-SUJIT KUMAR-BHARATPE.0103077635@ 0000104779949555 14/05/25 125.00 0.00 120,940.58

INDUS-INDB0MERCHA-104779949555-PAY TO

SUJIT KUMAR

14/05/25 UPI-FAREED SO SHAFI-8755108843@ 0000104784599111 14/05/25 400.00 0.00 120,540.58

AXL-BARB0BLYMUF-104784599111-UPI

14/05/25 UPI-MAHESH KUMAR KARWAN-Q797686816@ 0000104800598824 14/05/25 150.00 0.00 120,390.58

YBL-YESB0YBLUPI-104800598824-UPI

14/05/25 UPI-FAREED SO SHAFI-8755108843@ 0000104806370581 14/05/25 1,000.00 0.00 119,390.58

AXL-BARB0BLYMUF-104806370581-UPI

14/05/25 UPI-SHAYAM SARAS DAIRY-PAYTMQR5WKN5D@ 0000104807081664 14/05/25 115.00 0.00 119,275.58

PTYS-YESB0PTMUPI-104807081664-UPI

14/05/25 UPI-BUSTAN BAKERS CONF-9897696515-1@ 0000104807267112 14/05/25 500.00 0.00 118,775.58

OKBIZAXIS-UTIB0000553-104807267112-UPI

14/05/25 UPI-BHOJRAJ PARETA-8949551617@ 0000104814163531 14/05/25 700.00 0.00 118,075.58

YBL-PUNB0783100-104814163531-UPI

14/05/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000104814310001 14/05/25 2,000.00 0.00 116,075.58

OKSBI-BKID0006621-104814310001-UPI

14/05/25 UPI-BEDI BROTHERS-PAYTMQR69DOXI@ 0000104825246848 14/05/25 618.00 0.00 115,457.58

PTYS-YESB0PTMUPI-104825246848-UPI

14/05/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000104825639948 14/05/25 30.00 0.00 115,427.58

PTYS-YESB0PTMUPI-104825639948-UPI

14/05/25 UPI-FLIPKART PAYMENTS-PAYTM-56505013@ 0000104828969190 14/05/25 629.00 0.00 114,798.58

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

15/05/25 UPI-SHETAN SINGH-PAYTMQR6FN4M9@ 0000104833202538 15/05/25 80.00 0.00 114,718.58

PTYS-YESB0PTMUPI-104833202538-UPI

15/05/25 NEFT CR-UTIB0000004-MONEYLICIOUS UTIBN6202505150515 15/05/25 0.00 5,000.00 119,718.58

0600

SECURITIES PRIVATE LIMITED DSCNB

ACC-KHURRAM ALI-UTIBN62025051505150600

15/05/25 UPI-FAREED SO SHAFI-8755108843@ 0000104843787644 15/05/25 5,000.00 0.00 114,718.58

AXL-BARB0BLYMUF-104843787644-UPI

15/05/25 UPI-DINESH MEENA-PAYTMQR5VNV99@ 0000104855299593 15/05/25 250.00 0.00 114,468.58

PTYS-YESB0PTMUPI-104855299593-UPI

15/05/25 UPI-JANTA DAIRY-PAYTM.S17J4ZW@ 0000104855960880 15/05/25 80.00 0.00 114,388.58

PTY-YESB0MCHUPI-104855960880-UPI

15/05/25 UPI-JANTA DAIRY-PAYTM.S17J4ZW@ 0000104856007683 15/05/25 130.00 0.00 114,258.58

PTY-YESB0MCHUPI-104856007683-UPI

15/05/25 UPI-VANDNA MEWARA-PAYTMQR5WKNZI@ 0000104866856851 15/05/25 950.00 0.00 113,308.58

PTYS-YESB0PTMUPI-104866856851-UPI

15/05/25 UPI-SANTOSH BAI-Q920302505@ 0000104866902388 15/05/25 20.00 0.00 113,288.58

YBL-YESB0YBLUPI-104866902388-UPI

15/05/25 UPI-SHAYAM SARAS DAIRY-PAYTMQR5WKN5D@ 0000104869104863 15/05/25 30.00 0.00 113,258.58

PTYS-YESB0PTMUPI-104869104863-UPI

15/05/25 UPI-MR DINESH KUMAR-Q903267095@ 0000104873111680 15/05/25 30.00 0.00 113,228.58

YBL-YESB0YBLUPI-104873111680-UPI

15/05/25 UPI-SONU KUMAR-Q104871834@ 0000104875565908 15/05/25 80.00 0.00 113,148.58

YBL-YESB0YBLUPI-104875565908-UPI

15/05/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000104876475815 15/05/25 30.00 0.00 113,118.58

PTYS-YESB0PTMUPI-104876475815-UPI

15/05/25 UPI-FAREED SO SHAFI-8755108843@ 0000104879831385 15/05/25 200.00 0.00 112,918.58

AXL-BARB0BLYMUF-104879831385-UPI

16/05/25 UPI-M S GURU 0000104912352618 16/05/25 775.00 0.00 112,143.58

ENTERPRISES-PAYTMQR28100505010111XMFC8LU

5OB@PAYTM-YESB0PTMUPI-104912352618-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
16/05/25 UPI-ARSHI KHANAM-Q955150116@ 0000104922055406 16/05/25 85.00 0.00 112,058.58

YBL-YESB0YBLUPI-104922055406-UPI

16/05/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000104929895991 16/05/25 150.00 0.00 111,908.58

OKSBI-BKID0006621-104929895991-UPI

16/05/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000104933266860 16/05/25 500.00 0.00 111,408.58

OKHDFCBANK-HDFC0007560-104933266860-UPI

17/05/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000104940274721 17/05/25 366.90 0.00 111,041.68

OKPAYAXIS-UTIB0000553-104940274721-UPI

17/05/25 UPI-VANDNA MEWARA-PAYTMQR5WKNZI@ 0000104962380480 17/05/25 190.00 0.00 110,851.68

PTYS-YESB0PTMUPI-104962380480-UPI

17/05/25 UPI-SUMAN SOMANI-PAYTMQR6DDU0P@ 0000104962815213 17/05/25 30.00 0.00 110,821.68

PTYS-YESB0PTMUPI-104962815213-UPI

17/05/25 UPI-RAM PRASAD NAMA-PAYTMQR6ANOQ3@ 0000104963020884 17/05/25 110.00 0.00 110,711.68

PTYS-YESB0PTMUPI-104963020884-UPI

17/05/25 UPI-BHOJRAJ PARETA-8949551617@ 0000104963581876 17/05/25 700.00 0.00 110,011.68

YBL-PUNB0783100-104963581876-UPI

17/05/25 UPI-DELHI ZAIKA KATHI RO-PAYTMQR630QMH@ 0000104974928624 17/05/25 200.00 0.00 109,811.68

PTYS-YESB0PTMUPI-104974928624-UPI

17/05/25 UPI-MD ASALAM ALI-Q140240661@ 0000104975729686 17/05/25 40.00 0.00 109,771.68

YBL-YESB0YBLUPI-104975729686-UPI

17/05/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000104977114548 17/05/25 1,000.00 0.00 108,771.68

OKSBI-BKID0006621-104977114548-UPI

17/05/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000104979068017 17/05/25 30.00 0.00 108,741.68

PTYS-YESB0PTMUPI-104979068017-UPI

17/05/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000104982584687 17/05/25 250.00 0.00 108,491.68

OKHDFCBANK-HDFC0007560-104982584687-UPI

17/05/25 UPI-UNIVEST-UNIVEST@ 0000513712650929 17/05/25 899.00 0.00 107,592.68

YESPAY-YESB0YESUPI-513712650929-RECURRIN

GTXN

18/05/25 UPI-CHANDRA PRAKASH 0000104992943309 18/05/25 150.00 0.00 107,442.68

SAIN-VYAPAR.169143664875@

HDFCBANK-HDFC0MERUPI-104992943309-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
18/05/25 UPI-SHETAN SINGH-PAYTMQR6FN4M9@ 0000104993485819 18/05/25 80.00 0.00 107,362.68

PTYS-YESB0PTMUPI-104993485819-UPI

18/05/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000105021815354 18/05/25 700.00 0.00 106,662.68

OKHDFCBANK-HDFC0007560-105021815354-UPI

18/05/25 UPI-PINKI YADAV-Q417683988@ 0000105027932261 18/05/25 20.00 0.00 106,642.68

YBL-YESB0YBLUPI-105027932261-UPI

18/05/25 UPI-PAPPU SON OF ALIM-Q575468809@ 0000105037996605 18/05/25 160.00 0.00 106,482.68

YBL-YESB0YBLUPI-105037996605-UPI

18/05/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000105038838007 18/05/25 40.00 0.00 106,442.68

PTYS-YESB0PTMUPI-105038838007-UPI

18/05/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000105038862304 18/05/25 20.00 0.00 106,422.68

PTYS-YESB0PTMUPI-105038862304-UPI

18/05/25 UPI-RAJKUMAR VAISHNAV SO-Q213968288@ 0000105038894986 18/05/25 100.00 0.00 106,322.68

YBL-YESB0YBLUPI-105038894986-UPI

19/05/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000105056548194 19/05/25 1,500.00 0.00 104,822.68

OKHDFCBANK-HDFC0007560-105056548194-UPI

19/05/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000105056638076 19/05/25 200.00 0.00 104,622.68

OKHDFCBANK-HDFC0007560-105056638076-UPI

19/05/25 UPI-MAYUR SERVICE 0000105065781618 19/05/25 503.00 0.00 104,119.68

STATIO-PAYTMQR28100505010161OJP9B0H3CV@

PAYTM-YESB0PTMUPI-105065781618-UPI

19/05/25 UPI-HANUMAN KEVAT-PAYTMQR644YNU@ 0000105075970332 19/05/25 10.00 0.00 104,109.68

PTYS-YESB0PTMUPI-105075970332-UPI

19/05/25 UPI-VANDNA MEWARA-PAYTMQR5WKNZI@ 0000105078074032 19/05/25 280.00 0.00 103,829.68

PTYS-YESB0PTMUPI-105078074032-UPI

19/05/25 UPI-DREAMS MOBILE 0000105079444358 19/05/25 200.00 0.00 103,629.68

STORE-PAYTMQR5WYVXND9UR@

PAYTM-YESB0PTMUPI-105079444358-UPI

19/05/25 UPI-SUN PRINCE VERMA-Q034609686@ 0000105086450264 19/05/25 45.00 0.00 103,584.68

YBL-YESB0YBLUPI-105086450264-UPI

20/05/25 NEFT CR-UTIB0000004-MONEYLICIOUS UTIBN6202505205439 20/05/25 0.00 12,000.00 115,584.68

3356

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

ACC-KHURRAM ALI-UTIBN62025052054393356

20/05/25 UPI-BUSTAN BAKERS CONF-9897696515-1@ 0000105111616965 20/05/25 165.00 0.00 115,419.68

OKBIZAXIS-UTIB0000553-105111616965-UPI

20/05/25 UPI-VANDNA MEWARA-PAYTMQR5WKNZI@ 0000105118928092 20/05/25 190.00 0.00 115,229.68

PTYS-YESB0PTMUPI-105118928092-UPI

20/05/25 UPI-SHAYAM SARAS DAIRY-PAYTMQR5WKN5D@ 0000105119848609 20/05/25 30.00 0.00 115,199.68

PTYS-YESB0PTMUPI-105119848609-UPI

20/05/25 UPI-PAPPU SON OF ALIM-Q575468809@ 0000105121213559 20/05/25 80.00 0.00 115,119.68

YBL-YESB0YBLUPI-105121213559-UPI

20/05/25 UPI-RAVI SUMAN-PAYTMQR5D3USK@ 0000105121765077 20/05/25 15.00 0.00 115,104.68

PTYS-YESB0PTMUPI-105121765077-UPI

20/05/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000105143529769 20/05/25 250.00 0.00 114,854.68

OKHDFCBANK-HDFC0007560-105143529769-UPI

21/05/25 UPI-BLINKIT-PAYTM-BLINKIT@ 0000105150223257 21/05/25 263.00 0.00 114,591.68

PTYBL-YESB0PTMUPI-105150223257-BLINKIT

PAYMENT

21/05/25 UPI-BUSTAN BAKERS AND CO-Q162666497@ 0000105159478980 21/05/25 275.00 0.00 114,316.68

YBL-YESB0YBLUPI-105159478980-UPI

21/05/25 UPI-BUSTAN BAKERS CONF-9897696515-1@ 0000105175007885 21/05/25 205.00 0.00 114,111.68

OKBIZAXIS-UTIB0000553-105175007885-UPI

21/05/25 UPI-ABID ANWAR-PAYTMQR5D35VO@ 0000105186471421 21/05/25 95.00 0.00 114,016.68

PTYS-YESB0PTMUPI-105186471421-UPI

21/05/25 UPI-ENGLISH WINE 0000105186774697 21/05/25 1,040.00 0.00 112,976.68

SHOP-ENGLISHWINESHOP.64068262@

HDFCBANK-HDFC0MERUPI-105186774697-UPI

21/05/25 UPI-MANISH BADONI-FCBIZSSCPAI@ 0000105188257063 21/05/25 60.00 0.00 112,916.68

FREECHARGE-UTIB0000000-105188257063-UPI

21/05/25 UPI-MOHD SHAHRUKH-PAYTMQR6AZEZG@ 0000105188390963 21/05/25 105.00 0.00 112,811.68

PTYS-YESB0PTMUPI-105188390963-UPI

22/05/25 UPI-CAKE HOUSE-PAYTMQR5D3B25@ 0000105200586063 22/05/25 245.00 0.00 112,566.68

PTYS-YESB0PTMUPI-105200586063-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
22/05/25 UPI-RAJKUMAR SWEET SHOP-PAYTMQR59VRJL@ 0000105201313763 22/05/25 180.00 0.00 112,386.68

PAYTM-YESB0PTMUPI-105201313763-UPI

22/05/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000105202385921 22/05/25 200.90 0.00 112,185.78

OKPAYAXIS-UTIB0000553-105202385921-UPI

22/05/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000105203154116 22/05/25 500.00 0.00 111,685.78

OKHDFCBANK-HDFC0007560-105203154116-UPI

22/05/25 NEFT CR-UTIB0000004-MONEYLICIOUS UTIBN6202505227409 22/05/25 0.00 15,000.00 126,685.78

8870

SECURITIES PRIVATE LIMITED DSCNB

ACC-KHURRAM ALI-UTIBN62025052274098870

22/05/25 UPI-MR FIROZ KHAN-FIROJKHANMALIK786@ 0000105216331467 22/05/25 800.00 0.00 125,885.78

OKAXIS-CBIN0283284-105216331467-UPI

22/05/25 UPI-RAJKUMAR SWEET SHOP-PAYTMQR59VRJL@ 0000105218516026 22/05/25 40.00 0.00 125,845.78

PAYTM-YESB0PTMUPI-105218516026-UPI

22/05/25 UPI-RAJKUMAR SWEET SHOP-PAYTMQR59VRJL@ 0000105219595977 22/05/25 130.00 0.00 125,715.78

PAYTM-YESB0PTMUPI-105219595977-UPI

22/05/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000105221713550 22/05/25 200.00 0.00 125,515.78

OKHDFCBANK-HDFC0007560-105221713550-UPI

22/05/25 UPI-NADEEM-7017934140NADEEM-1@ 0000105230407671 22/05/25 2,000.00 0.00 123,515.78

OKHDFCBANK-BARB0MANGLA-105230407671-UPI

22/05/25 UPI-MOHD SHAHRUKH-PAYTMQR6AZEZG@ 0000105231091207 22/05/25 20.00 0.00 123,495.78

PTYS-YESB0PTMUPI-105231091207-UPI

22/05/25 UPI-LALIT KUMAR 0000105247317943 22/05/25 336.00 0.00 123,159.78

VISHWAKA-LALITVISHWAKARMA1993-1@

OKICICI-ICIC0002445-105247317943-UPI

23/05/25 UPI-FAREED SO SHAFI-8755108843@ 0000105253921429 23/05/25 700.00 0.00 122,459.78

AXL-BARB0BLYMUF-105253921429-UPI

23/05/25 UPI-BLINKIT-PAYTM-BLINKIT@ 0000105255142111 23/05/25 518.00 0.00 121,941.78

PTYBL-YESB0PTMUPI-105255142111-BLINKIT

PAYMENT

23/05/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000105256894885 23/05/25 210.90 0.00 121,730.88

OKPAYAXIS-UTIB0000553-105256894885-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
23/05/25 UPI-MOHD AFJAL 0000105261979010 23/05/25 210.00 0.00 121,520.88

SALMANI-BHARATPE.90070262758@

FBPE-FDRL0001382-105261979010-PAY TO

BHARATPE ME

23/05/25 UPI-AZIM PROVISION 0000105262079578 23/05/25 47.00 0.00 121,473.88

STORE-GPAY-11173432469@

OKBIZAXIS-UTIB0000553-105262079578-UPI

23/05/25 UPI-ASHWANI KUMAR BAJPAI-7297012197-2@ 0000105263510012 23/05/25 200.00 0.00 121,273.88

AXL-SBIN0031972-105263510012-UPI

23/05/25 UPI-GROFERS INDIA 0000105269557550 23/05/25 651.00 0.00 120,622.88

PRIVAT-GROFERSINDIA.RZP@

HDFCBANK-HDFC0MERUPI-105269557550-PAYVIARAZORPAY

23/05/25 UPI-SHRI BALAJI BIKANER-Q914015471@ 0000105283489270 23/05/25 60.00 0.00 120,562.88

YBL-YESB0YBLUPI-105283489270-UPI

23/05/25 UPI-SHRI BALAJI BIKANER-Q914015471@ 0000105284364600 23/05/25 110.00 0.00 120,452.88

YBL-YESB0YBLUPI-105284364600-UPI

23/05/25 UPI-PRAMOD KUMAR-PAYTMQR6DQHY5@ 0000105286551348 23/05/25 145.00 0.00 120,307.88

PTYS-YESB0PTMUPI-105286551348-UPI

23/05/25 UPI-SHUBHAM JAIN-PAYTMQR14P2IQ@ 0000105295096191 23/05/25 70.00 0.00 120,237.88

PAYTM-YESB0PTMUPI-105295096191-UPI

23/05/25 UPI-MOHD SHAHRUKH-PAYTMQR6AZEZG@ 0000105295384635 23/05/25 35.00 0.00 120,202.88

PTYS-YESB0PTMUPI-105295384635-UPI

24/05/25 UPI-BRIJ MOHAN SERVICE S-PAYTMQR5VCK3M@ 0000105305791313 24/05/25 383.00 0.00 119,819.88

PTYS-YESB0PTMUPI-105305791313-UPI

24/05/25 UPI-RAJKUMAR SWEET SHOP-PAYTMQR59VRJL@ 0000105306414078 24/05/25 215.00 0.00 119,604.88

PAYTM-YESB0PTMUPI-105306414078-UPI

24/05/25 UPI-ANJAL PROVISION STOR-PAYTMQR5WU2FS@ 0000105316596284 24/05/25 290.00 0.00 119,314.88

PTYS-YESB0PTMUPI-105316596284-UPI

24/05/25 UPI-BLINKIT-PAYTM-BLINKIT@ 0000105326885669 24/05/25 707.00 0.00 118,607.88

PTYBL-YESB0PTMUPI-105326885669-BLINKIT

PAYMENT

24/05/25 UPI-BLINKIT-BLINKIT.PAYU@ 0000105326947068 24/05/25 20.00 0.00 118,587.88

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

ENT

24/05/25 UPI-BLINKIT-BLINKIT.PAYU@ 0000105327856160 24/05/25 603.00 0.00 117,984.88

HDFCBANK-HDFC0MERUPI-105327856160-UPIINT

ENT

24/05/25 UPI-SHRI BALAJI BIKANER-Q914015471@ 0000105328749019 24/05/25 560.00 0.00 117,424.88

YBL-YESB0YBLUPI-105328749019-UPI

24/05/25 UPI-JOLLY 0000105330798603 24/05/25 2,150.00 0.00 115,274.88

COLLECTION-PAYTMQR2810050501011CTNP1C14T

Z3@PAYTM-YESB0PTMUPI-105330798603-UPI

24/05/25 UPI-ZIA UR REHMAN-ZIAURREHMAN2282-2@ 0000105331042751 24/05/25 520.00 0.00 114,754.88

OKICICI-ICIC0004240-105331042751-UPI

24/05/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000105332204196 24/05/25 2,000.00 0.00 112,754.88

OKSBI-BKID0006621-105332204196-UPI

24/05/25 UPI-SAHITYA 0000105339070943 24/05/25 3,281.00 0.00 109,473.88

WORLD-MSWIPE.2500030125800580@

KOTAK-KKBK0000958-105339070943-UPI

24/05/25 UPI-SAHITYA WORLD-Q029835568@ 0000105339834146 24/05/25 90.00 0.00 109,383.88

YBL-YESB0YBLUPI-105339834146-UPI

24/05/25 UPI-RAMJAS PHARMA-PAYTMQR66WUMH@ 0000105339924136 24/05/25 30.00 0.00 109,353.88

PTYS-YESB0PTMUPI-105339924136-UPI

24/05/25 UPI-MOHAMAD SONU-PAYTM.S1FDJ78@ 0000105341447698 24/05/25 50.00 0.00 109,303.88

PTY-YESB0MCHUPI-105341447698-UPI

24/05/25 UPI-VAISHALI SAINI-PAYTMQR5G1YIG@ 0000105342275065 24/05/25 100.00 0.00 109,203.88

PTYS-YESB0PTMUPI-105342275065-UPI

24/05/25 UPI-MOHD SHAHRUKH-PAYTMQR6AZEZG@ 0000105351173174 24/05/25 75.00 0.00 109,128.88

PTYS-YESB0PTMUPI-105351173174-UPI

25/05/25 UPI-SALMAN SO FAKIR HASA-Q699863453@ 0000105360677075 25/05/25 275.00 0.00 108,853.88

YBL-YESB0YBLUPI-105360677075-UPI

25/05/25 UPI-SHEEBA KHAN-SHEEBAKHAN20910-1@ 0000105363191832 25/05/25 700.00 0.00 108,153.88

OKAXIS-IOBA0003113-105363191832-UPI

25/05/25 UPI-ANKIT GALAV-ANKITGALAV44-2@ 0000105365799314 25/05/25 260.00 0.00 107,893.88

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

25/05/25 UPI-BLINKIT-PAYTM-BLINKIT@ 0000105370085007 25/05/25 470.00 0.00 107,423.88

PTYBL-YESB0PTMUPI-105370085007-BLINKIT

PAYMENT

25/05/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000105370881211 25/05/25 1,200.00 0.00 106,223.88

OKSBI-BKID0006621-105370881211-UPI

25/05/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000105372692900 25/05/25 100.00 0.00 106,123.88

OKSBI-BKID0006621-105372692900-UPI

25/05/25 UPI-VINNYS RESTAURANT 0000514541654222 25/05/25 315.00 0.00 105,808.88

PV-PINELABS.2634174@

ICICI-ICIC0DC0099-514541654222-GENERATING

DYNAMIC

25/05/25 UPI-BAKSHISH SINGH GAMBH-PAYTMQR66HWEZ@ 0000105383653867 25/05/25 180.00 0.00 105,628.88

PTYS-YESB0PTMUPI-105383653867-UPI

25/05/25 UPI-BAKSHISH SINGH GAMBH-PAYTMQR66HWEZ@ 0000105384169005 25/05/25 60.00 0.00 105,568.88

PTYS-YESB0PTMUPI-105384169005-UPI

25/05/25 UPI-IKRA PARVEEN-MIRZAIKRA786-1@ 0000105384942529 25/05/25 1,000.00 0.00 104,568.88

OKAXIS-PUNB0184300-105384942529-UPI

25/05/25 UPI-GAYLORD XPRESS-GPAY-11244599149@ 0000105385240210 25/05/25 90.00 0.00 104,478.88

OKBIZAXIS-UTIB0000553-105385240210-UPI

25/05/25 UPI-GAYLORD XPRESS-GPAY-11244599149@ 0000105385341900 25/05/25 60.00 0.00 104,418.88

OKBIZAXIS-UTIB0000553-105385341900-UPI

25/05/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000105386630456 25/05/25 1,000.00 0.00 103,418.88

OKSBI-BKID0006621-105386630456-UPI

25/05/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000105402190382 25/05/25 500.00 0.00 102,918.88

OKSBI-BKID0006621-105402190382-UPI

25/05/25 UPI-BLINKIT-BLINKIT.PAYU@ 0000105402829712 25/05/25 380.00 0.00 102,538.88

HDFCBANK-HDFC0MERUPI-105402829712-UPIINT

ENT

26/05/25 IMPS-514608239366-MONEYLICIOUSSECURIT-UT 0000514608239366 26/05/25 0.00 15,000.00 117,538.88

IB-XXXXXXXXXXX2528-WITHDRAWAL

26/05/25 UPI-RAJKUMAR SWEET SHOP-PAYTMQR59VRJL@ 0000105412644041 26/05/25 320.00 0.00 117,218.88

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

26/05/25 UPI-MAHMOOD HASAN-Q452878793@ 0000105412790650 26/05/25 95.00 0.00 117,123.88

YBL-YESB0YBLUPI-105412790650-UPI

26/05/25 UPI-DHARMENDRA 0000105412977689 26/05/25 50.00 0.00 117,073.88

KUMAR-KUMARDHARMENDRA62453@

OKSBI-BKID0007421-105412977689-UPI

26/05/25 UPI-BABLU SO RAM PRAKASH-Q170263899@ 0000105413041282 26/05/25 55.00 0.00 117,018.88

YBL-YESB0YBLUPI-105413041282-UPI

26/05/25 UPI-SYED SHANEY ALAM SO -7428655729@ 0000105415393283 26/05/25 2,000.00 0.00 115,018.88

PTSBI-PUNB0456800-105415393283-UPI

26/05/25 UPI-UNIFORM SOLUTION 0000105417539064 26/05/25 2,440.00 0.00 112,578.88

AND-GPAY-11173218838@

OKBIZAXIS-UTIB0000553-105417539064-UPI

26/05/25 UPI-RAJKUMAR SWEET SHOP-PAYTMQR59VRJL@ 0000105430838856 26/05/25 274.00 0.00 112,304.88

PAYTM-YESB0PTMUPI-105430838856-UPI

26/05/25 UPI-NIKUNJ MITTAL-MITTALNIKUNJ1761@ 0000105445024434 26/05/25 860.00 0.00 111,444.88

YBL-UTIB0004041-105445024434-UPI

26/05/25 UPI-PANDIT DHABA-VYAPAR.173204631140@ 0000105447604914 26/05/25 88.00 0.00 111,356.88

HDFCBANK-HDFC0MERUPI-105447604914-UPI

26/05/25 UPI-TAHSIN KHAN-Q405698147@ 0000105447898024 26/05/25 15.00 0.00 111,341.88

YBL-YESB0YBLUPI-105447898024-UPI

26/05/25 UPI-NEHA SATIJA-7011607948@ 0000105450673203 26/05/25 600.00 0.00 110,741.88

YBL-CNRB0000000-105450673203-UPI

26/05/25 UPI-NEHA SATIJA-7011607948@ 0000105450720628 26/05/25 100.00 0.00 110,641.88

YBL-CNRB0000000-105450720628-UPI

27/05/25 UPI-MOHD NAZIM-NAZIMALVI742@ 0000105455377653 27/05/25 50.00 0.00 110,591.88

IBL-KKBK0004618-105455377653-UPI

27/05/25 UPI-FAREED SO SHAFI-8755108843@ 0000105463351873 27/05/25 400.00 0.00 110,191.88

AXL-BARB0BLYMUF-105463351873-UPI

27/05/25 UPI-MD JAHANGIR ALAM-8130462076@ 0000105479297476 27/05/25 200.00 0.00 109,991.88

PTYES-SBIN0001449-105479297476-UPI

27/05/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000105485049162 27/05/25 2,000.00 0.00 107,991.88

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

27/05/25 UPI-AFZAL AHAMAD SO MOHA-AFZALMALIK2584@ 0000105494082749 27/05/25 1,100.00 0.00 106,891.88

OKSBI-BKID0006621-105494082749-UPI

27/05/25 UPI-MR HUSSAIN ALAM-Q519649930@ 0000105500905422 27/05/25 800.00 0.00 106,091.88

YBL-YESB0YBLUPI-105500905422-UPI

27/05/25 UPI-SHETAN SINGH-PAYTMQR6FN4M9@ 0000105503477167 27/05/25 110.00 0.00 105,981.88

PTYS-YESB0PTMUPI-105503477167-UPI

28/05/25 UPI-BLINKIT-BLINKIT.PAYU@ 0000105508345833 28/05/25 796.00 0.00 105,185.88

HDFCBANK-HDFC0MERUPI-105508345833-UPIINT

ENT

28/05/25 UPI-VASIURREHMAN-PAYTMQR69OQLT@ 0000105511145554 28/05/25 80.00 0.00 105,105.88

PTYS-YESB0PTMUPI-105511145554-UPI

28/05/25 UPI-SAURAV SINGH-LALISINGH121314-2@ 0000105514187494 28/05/25 70.00 0.00 105,035.88

OKSBI-UBIN0560260-105514187494-UPI

28/05/25 UPI-VANDNA MEWARA-PAYTMQR5WKNZI@ 0000105539783400 28/05/25 190.00 0.00 104,845.88

PTYS-YESB0PTMUPI-105539783400-UPI

28/05/25 UPI-MR PRADEEP SINGH-9602644649-3@ 0000105548960463 28/05/25 15.00 0.00 104,830.88

AXL-CBIN0281915-105548960463-UPI

28/05/25 UPI-SHAZIA PARVEEN-TUBAKHURRAM51@ 0000105549381099 28/05/25 1,000.00 0.00 103,830.88

OKHDFCBANK-HDFC0007560-105549381099-UPI

28/05/25 UPI-NEW GUPTA 0000105549811899 28/05/25 160.00 0.00 103,670.88

CONFECTION-MAB0450944A0188880@

YESBANK-YESB0000419-105549811899-UPI

28/05/25 UPI-RAHUL SARWARA-Q729408794@ 0000105549988669 28/05/25 20.00 0.00 103,650.88

YBL-YESB0YBLUPI-105549988669-UPI

28/05/25 UPI-RAHUL SARWARA-Q729408794@ 0000105550020144 28/05/25 10.00 0.00 103,640.88

YBL-YESB0YBLUPI-105550020144-UPI

28/05/25 UPI-FLIPKART PAYMENTS-PAYTM-56505013@ 0000285675473642 28/05/25 167.00 0.00 103,473.88

PTYBL-YESB0PTMUPI-285675473642-OIDPZT250

5282241OI

29/05/25 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@ 0000105559368965 29/05/25 300.90 0.00 103,172.98

OKPAYAXIS-UTIB0000553-105559368965-UPI

HDFC BANK LIMITED

Account Branch : RAJEEV GANDHI NAGAR

Address : HDFC BANK LTD, GRD FLOOR,
UG 1,2,13 AND 16, BHAGARWAL FOUR
SEASON, RAJEEV GANDHI NAGAR
MR KHURRAM ALI City : KOTA 324005
State : RAJASTHAN
56 A PARAGATI NAGAR BAJRANG NAGAR Phone no. : 18002600/18001600
POLICE LINE PRAGATI SCHOOL KE PASS OD Limit : 0.00
K OTA Currency : INR
Email : [email protected]
KOTA 324001 Cust ID : 212887538
RAJASTHAN INDIA Account No : 50100567824035 PB Customer
A/C Open Date : 11/07/2023 :
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0007560 MICR : 324240011
Branch Code : 7560 Product Code : 100
Nomination : Registered
Generated On:30-MAY-2025 13:22:08 Generated By: S52188 Requesting Branch Code: 6912
From : 01/02/2025 To : 30/05/2025 Statement of account
29/05/25 UPI-SALOK CASH COUNTER A-Q799847922@ 0000105576775522 29/05/25 500.00 0.00 102,672.98

YBL-YESB0YBLUPI-105576775522-UPI

29/05/25 UPI-MY MILK DAIRY-PAYTMQRTH2Y70JWBY@ 0000105577080844 29/05/25 192.00 0.00 102,480.98

PAYTM-YESB0PTMUPI-105577080844-UPI

29/05/25 UPI-LOKESH SUMAN-PAYTMQR6EX0OZ@ 0000105578132540 29/05/25 100.00 0.00 102,380.98

PTYS-YESB0PTMUPI-105578132540-UPI

29/05/25 UPI-MOHAMMAD 0000105581317167 29/05/25 130.00 0.00 102,250.98

AFTAB-AAFTABPATHANAP174783@

OKHDFCBANK-BARB0DCMROA-105581317167-UPI

29/05/25 UPI-SHAMA PARVEEN-9216411288@ 0000105585987658 29/05/25 500.00 0.00 101,750.98

IBL-AIRP0000001-105585987658-UPI

29/05/25 UPI-MOHAMMAD 0000105589233129 29/05/25 600.00 0.00 101,150.98

AFTAB-AAFTABPATHANAP174783@

OKHDFCBANK-BARB0DCMROA-105589233129-UPI

29/05/25 UPI-VANDNA MEWARA-PAYTMQR5WKNZI@ 0000105590454702 29/05/25 380.00 0.00 100,770.98

PTYS-YESB0PTMUPI-105590454702-UPI

29/05/25 UPI-KUSHAL SINGH BHATI-PAYTM.S1F8IXJ@ 0000105595379346 29/05/25 270.00 0.00 100,500.98

PTY-YESB0MCHUPI-105595379346-UPI

29/05/25 UPI-MANISH BHATI-PAYTM.S1B3GX8@ 0000105595785541 29/05/25 50.00 0.00 100,450.98

PTY-YESB0MCHUPI-105595785541-UPI

29/05/25 UPI-SHAKEEL AHAMAD SO MU-7023226291@ 0000105605488659 29/05/25 2,000.00 0.00 98,450.98

AXL-BKID0006677-105605488659-UPI

30/05/25 UPI-LEELADHAR MEHARA-BMEHRA1991@ 0000105614490251 30/05/25 278.00 0.00 98,172.98

IBL-SBIN0031972-105614490251-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
114,810.79 986 41 1,100,154.81 1,083,517.00 98,172.98

This is a computer generated statement and does not require signature.

HDFC BANK LIMITED

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