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Majeed Bank Statment

This document is a bank statement for Mr. Mohammed Abdul Majeed, detailing transactions from August 1, 2023, to February 7, 2024. It includes information on withdrawals, deposits, and the closing balance, along with account details such as account number, branch, and contact information. The account is maintained at HDFC Bank, Santosh Nagar branch, and is in regular status.

Uploaded by

syedmujaheed94

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Available Formats

Download as PDF, TXT or read online on Scribd

Topics covered

Banking Regulations,
Withdrawals,
OD Limit,
Transaction Amounts,
UPI Transactions,
Deposits,
Bank Address,
Contact Information,
Transaction Alerts,
Transaction Dates

0% found this document useful (0 votes)

32 views70 pages

Majeed Bank Statment

Uploaded by

syedmujaheed94

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

Topics covered

Banking Regulations,
Withdrawals,
OD Limit,
Transaction Amounts,
UPI Transactions,
Deposits,
Bank Address,
Contact Information,
Transaction Alerts,
Transaction Dates

Page No .

: 1

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED ABDUL MAJEED City : HYDERABAD 500079
PLOT NO.254/3,ASHIANA, BAYUT COLONY, State : TELANGANA
Phone no. : 18002026161
PUPPALAGUDA HYDERABAD OD Limit : 0.00
. Currency : INR
Email : [email protected]
500089
Cust ID : 177181652
TELANGANA INDIA Account No : 50102578825927 OTHER
A/C Open Date : 13/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 105
Nomination : Registered

From : 01/08/2023 To : 31/01/2024 Statement of account

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

01/02/24 NEFT CR-YESBXXXXXXX-Docs-N-Packs PVT LTD- 0000312103280836 01/02/24 74,544.00 74,544.05

MOHAMMED ALTAF-YESB4125XXXXXXX

01/02/24 UPI-PAGIDI SRIKANTH-PAYTMQR2810050501011 0000312103310518 01/02/24 68,543.00 6,001.05

3LIQNYXJRG3@PAYTM-PYTM0123456-3121033105

18-UPI
01/02/24 UPI-SYED MUJAHEED KAREEM-SYEDMUJAHEED94@ 0000312103358306 01/02/24 10,000.00 16,001.05

OKHDFCBANK-HDFC0009609-312103358306-UPI
01/02/24 UPI-DAPPU SAI PRASAD-DAPPUSAIPRASAD7996@ 0000312103779133 01/02/24 15,000.00 1,001.05

OKSBI-SBIN0018886-312103779133-UPI
02/02/24 ACH D- 0000001136971533 02/02/24 16,230.00 -15,228.95

CTRAZORPAY-EQXANALYTILKAMOCH4YSIW
02/02/24 ACH D- 0000001136971533 02/02/24 16,230.00 1,001.05

CTRAZORPAY-EQXANALYTILKAMOCH4YSIW
02/02/24 UPI-SUJIT KUMAR SEN-7416906151@YBL-KKBK0 0000312217041847 02/02/24 320.00 681.05

007478-312217041847-UPI
02/02/24 UPI-FAHAD AHMED SHEIK-FAHADFAHAD9741@OK 0000312228366022 02/02/24 70.00 611.05

HDFCBANK-SBIN0015760-312228366022-UPI
02/02/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000312243055024 02/02/24 10,000.00 10,611.05

FDRL0007777-312243055024-UPI
02/02/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000312215661752 02/02/24 3,300.00 13,911.05

FDRL0007777-312215661752-UPI
02/02/24 UPI-UNITED DREAMZ CONSTR-SAIF.SHAS@OKICI 0000348883849860 02/02/24 6,000.00 19,911.05

CI-ICIC0001115-348883849860-CASH TAKEN O

NLINE
02/02/24 UPI-KAWDE HARISH-HARISHKAWADE86-2@OKICI 0000348870857238 02/02/24 5,000.00 24,911.05

CI-KKBK0007474-348870857238-UPI
02/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000348843026718 02/02/24 2,030.00 26,941.05

56-348843026718-SENT FROM PAYTM

02/02/24 UPI-KUDALA PRADEEP-PPH786@YBL-PYTM012345 0000312217753465 02/02/24 200.00 27,141.05

6-312217753465-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 2

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

02/02/24 UPI-MANGANAGARU 0000312226027729 02/02/24 2,800.00 29,941.05

VEERENDH-REDDYVIRENDER@A

XL-UBIN0820644-312226027729-PAYMENT FROM

PHONE
02/02/24 UPI-DAPPU SAI PRASAD-DAPPUSAIPRASAD7996@ 0000312231163341 02/02/24 15,000.00 14,941.05

OKSBI-SBIN0018886-312231163341-UPI
02/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000348844651681 02/02/24 2,296.00 17,237.05

56-348844651681-SENT FROM PAYTM

02/02/24 UPI-KUDALA PRADEEP-PRADEEPKUMAR78695-3@ 0000312293396913 03/02/24 11.00 17,248.05

OKSBI-KKBK0007474-312293396913-UPI
02/02/24 UPI-STASHFIN-STASHFIN.RZP@AXISBANK-UTIB0 0000312236800694 03/02/24 17,246.52 1.53

001507-312236800694-STASHFIN EMI
03/02/24 IMPS-312312421560-AKARA CAPITAL ADVISO-I 0000312312421560 03/02/24 13,669.00 13,670.53

CIC-XXXXXXXX0694-9898AC5B249E4EA4BD6412F

1AC1880E4
03/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000312342819859 03/02/24 3,500.00 10,170.53

56-312342819859-UPI
03/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000312345196663 03/02/24 2,500.00 7,670.53

56-312345196663-UPI
03/02/24 UPI-FAHAD AHMED SHEIK-FAHADFAHAD9741@OK 0000312351556267 03/02/24 70.00 7,600.53

HDFCBANK-SBIN0015760-312351556267-UPI
03/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000312353757999 03/02/24 2,500.00 5,100.53

56-312353757999-UPI
04/02/24 UPI-SYED MUJAHEED KAREEM-SD.MUJJU.K@OKHD 0000312458393090 04/02/24 5,000.00 100.53

FCBANK-KKBK0007452-312458393090-UPI
04/02/24 UPI-RANI PETROLEUM-PAYTM-59421567@PAYTM- 0000312458728658 04/02/24 99.48 1.05

PYTM0123456-312458728658-PETROL
04/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000349033021984 04/02/24 1,000.00 1,001.05

56-349033021984-SENT FROM PAYTM

04/02/24 UPI-XXXXXX7215-IDFB0040101-312467424776- 0000312467424776 04/02/24 1,000.00 1.05

UPI
04/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000349048296168 04/02/24 15.00 16.05

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

56-349048296168-SENT FROM PAYTM
04/02/24 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000312483784945 04/02/24 15.00 1.05

ICICI-ICIC0DC0099-312483784945-UPI
04/02/24 REV-UPI-50100455121710-MOHDGHOUSE0870-1@ 0000312483784945 04/02/24 15.00 16.05

OKHDFCBANK-312483784945-UPI
04/02/24 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000312483788597 04/02/24 15.00 1.05

IC0DC0099-312483788597-UPI
07/02/24 UPI-MD OWAIS-OWAISMOHD665-1@OKICICI-DBSS 0000312760940169 07/02/24 500.00 501.05

0IN0811-312760940169-UPI
07/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000312754130785 07/02/24 500.00 1.05

56-312754130785-UPI
07/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000349320709839 07/02/24 500.00 501.05

56-349320709839-SENT FROM PAYTM

07/02/24 UPI-XXXXXX7215-IDFB0040101-312754176634- 0000312754176634 07/02/24 500.00 1.05

UPI
07/02/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000312758837405 07/02/24 5,000.00 5,001.05

FDRL0007777-312758837405-UPI
07/02/24 UPI-XXXXXX7215-IDFB0040101-312754717769- 0000312754717769 07/02/24 2,000.00 3,001.05

UPI
07/02/24 UPI-XXXXXX7215-IDFB0040101-312756010641- 0000312756010641 07/02/24 500.00 2,501.05

UPI
07/02/24 UPI-XXXXXX7215-IDFB0040101-312757399855- 0000312757399855 07/02/24 1,500.00 1,001.05

UPI
07/02/24 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000312761939569 07/02/24 15.00 986.05

IC0DC0099-312761939569-UPI
07/02/24 UPI-INGLEY DATTU-PAYTMQR2810050501015RBE 0000312764272756 07/02/24 20.00 966.05

URBWY2HM@PAYTM-PYTM0123456-312764272756-

UPI
07/02/24 UPI-SRINIVASULU KATHA KA-Q238048706@YBL- 0000312764375288 07/02/24 20.00 946.05

YESB0YBLUPI-312764375288-UPI
08/02/24 UPI-SYED MUJAHEED KAREEM-SD.MUJJU.K@OKHD 0000312864956634 08/02/24 240.00 706.05

FCBANK-KKBK0007452-312864956634-UPI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

08/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000312808645005 08/02/24 5,300.00 6,006.05

56-312808645005-SENT FROM PAYTM

08/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000312827611511 08/02/24 2,000.00 8,006.05

56-312827611511-SENT FROM PAYTM

08/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000349429461781 08/02/24 200.00 8,206.05

56-349429461781-SENT FROM PAYTM

08/02/24 NWD-419188XXXXXX5971-90223005-HYDERABAD 0000312816243629 08/02/24 8,200.00 6.05
08/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000312848729221 08/02/24 20.00 26.05

56-312848729221-SENT FROM PAYTM

08/02/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000312885469839 08/02/24 25.00 1.05

ICIC0DC0099-312885469839-UPI
08/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000349449144857 08/02/24 500.00 501.05

56-349449144857-SENT FROM PAYTM

08/02/24 UPI-XXXXXX7215-IDFB0040101-312889881786- 0000312889881786 08/02/24 500.00 1.05

UPI
10/02/24 UPI-MD 0000313043112142 10/02/24 61,000.00 61,001.05

NADEEM-MOHDNADEEMBUILDER-3@OKHDFC

BANK-UBIN0820644-313043112142-UPI
10/02/24 UPI-XXXXXX7215-IDFB0040101-313043284857- 0000313043284857 10/02/24 6,000.00 55,001.05

UPI
10/02/24 UPI-XXXXXX7215-IDFB0040101-313096688052- 0000313096688052 10/02/24 2,000.00 53,001.05

UPI
10/02/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000313043995595 10/02/24 25.00 52,976.05

ICIC0DC0099-313043995595-UPI
10/02/24 UPI-MOHD 0000313044467107 10/02/24 5,000.00 47,976.05

AKRAM-MOHDAKRAM.MA493@OKSBI-SB

IN0001765-313044467107-UPI
10/02/24 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000313045601624 11/02/24 16,322.00 31,654.05

313045601624-CRED
10/02/24 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000313045618557 11/02/24 3,835.09 27,818.96

313045618557-CRED
11/02/24 UPI-STASHFIN-STASHFIN.RZP@AXISBANK-UTIB0 0000313076888169 11/02/24 15,763.52 12,055.44

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

001507-313076888169-STASHFIN EMI
11/02/24 UPI-ONECARD-ONECARD.RZP@ICICI-ICIC0DC009 0000313145737241 11/02/24 8,000.00 4,055.44

9-313145737241-UPI
11/02/24 UPI-DECENT PAN SHOP-PAYTMQR2810050501011 0000313154154586 11/02/24 54.00 4,001.44

CE3SRU6RU0U@PAYTM-PYTM0123456-3131541545

86-UPI
11/02/24 UPI-DECENT PAN SHOP-PAYTMQR2810050501011 0000313154186146 11/02/24 4.00 3,997.44

CE3SRU6RU0U@PAYTM-PYTM0123456-3131541861

46-UPI
11/02/24 UPI-XXXXXX7215-IDFB0040101-313164162573- 0000313164162573 11/02/24 3,000.00 997.44

UPI
11/02/24 UPI-KUDALA PRADEEP-PRADEEPKUMAR78695-3@O 0000349793830277 11/02/24 5.00 1,002.44

KICICI-PYTM0123456-349793830277-UPI
11/02/24 UPI-XXXXXX7215-IDFB0040101-313167078121- 0000313167078121 11/02/24 1,000.00 2.44

UPI
11/02/24 IMPS-313121965335-AKARA CAPITAL ADVISO-I 0000313121965335 11/02/24 10,252.00 10,254.44

CIC-XXXXXXXX0694-F85C4D3C9A15493DB8EC4B1

71918FDD5
11/02/24 UPI-XXXXXX7215-IDFB0040101-313169036927- 0000313169036927 11/02/24 10,000.00 254.44

UPI
11/02/24 UPI-AKASH BIRADAR-PAYTMQR281005050101137 0000313171419749 12/02/24 32.00 222.44

1990K214A@PAYTM-PYTM0123456-313171419749

-UPI
11/02/24 UPI-7981510693PAYTM-7981510693@PAYTM-PYT 0000349750634104 12/02/24 221.00 1.44

M0123456-349750634104-UPI
12/02/24 JANMAR23 INSTAALERTCHG 37 SMS 220323-MIR MIR2413118243832 12/02/24 0.39 1.05

2413118243832
12/02/24 UPI-SHREYA 0000313281117915 12/02/24 980.00 981.05

NANDY-SHREYA89NANDY@OKHDFCBAN

K-HDFC0000621-313281117915-UPI
13/02/24 UPI-SHAIK 0000313312695061 13/02/24 2,750.00 3,731.05

MAHAMOOD-MDMOHMAD6565-1@OKICIC

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

I-UBIN0820644-313312695061-UPI
13/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000349920103336 13/02/24 5,000.00 8,731.05

56-349920103336-SENT FROM PAYTM

13/02/24 UPI-XXXXXX7215-IDFB0040101-313314236147- 0000313314236147 13/02/24 5,000.00 3,731.05

UPI
13/02/24 UPI-XXXXXX7215-IDFB0040101-313314875852- 0000313314875852 13/02/24 1,500.00 2,231.05

UPI
13/02/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000349970316751 13/02/24 12,287.00 14,518.05

FDRL0007777-349970316751-UPI
13/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000313322170808 13/02/24 14,500.00 18.05

56-313322170808-UPI
14/02/24 IMPS-313422317840-AKARA CAPITAL ADVISO-I 0000313422317840 14/02/24 5,266.00 5,284.05

CIC-XXXXXXXX0694-1388EB4CE83C4B6692E883B

48491BA2C
14/02/24 UPI-ADINATH TRADERS-8425090078@IDFCFIRST 0000313448551810 14/02/24 2,000.00 3,284.05

-IDFB0040101-313448551810-UPI
14/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000313448564432 14/02/24 3,000.00 284.05

56-313448564432-UPI
14/02/24 IMPS-313422343591-AKARA CAPITAL ADVISO-I 0000313422343591 14/02/24 8,138.00 8,422.05

CIC-XXXXXXXX0694-52975248251B425DAF21F5E

ED7616CD3
14/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000313448871602 14/02/24 5,000.00 3,422.05

56-313448871602-UPI
14/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000313449211550 14/02/24 3,000.00 422.05

56-313449211550-UPI
15/02/24 JANMAR23 INSTAALERTCHG 37 SMS 220323-MIR MIR2413331243340 15/02/24 8.36 413.69

2413331243340
16/02/24 UPI-KUDALA PRADEEP-PRADEEPKUMAR78695-3@ 0000313658193559 16/02/24 1,000.00 1,413.69

OKSBI-KKBK0007474-313658193559-UPI
16/02/24 UPI-SHAKERA-KHALEELHBC@OKAXIS-CNRB000003 0000313681935696 16/02/24 500.00 913.69

3-313681935696-UPI
16/02/24 UPI-MOHAMMED SALMAN-BHARATPE90725364918@ 0000313682622090 16/02/24 120.00 793.69

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

YESBANKLTD-YESB0YESUPI-313682622090-PAY

TO BHARATPE ME
16/02/24 UPI-DECENT PAN SHOP-PAYTMQR2810050501011 0000313682664432 16/02/24 60.00 733.69

CE3SRU6RU0U@PAYTM-PYTM0123456-3136826644

32-UPI
16/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000313696823442 16/02/24 500.00 233.69

56-313696823442-UPI
16/02/24 UPI-VIBHA VATS D O ASHOK-VIBHAVATS444@OK 0000313699056641 16/02/24 650.00 883.69

HDFCBANK-PUNB0019800-313699056641-UPI
16/02/24 UPI-PAYTMUSER-7093709756@PAYTM-PYTM01234 0000313600135145 16/02/24 700.00 183.69

56-313600135145-UPI
16/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000313601412898 16/02/24 182.00 1.69

56-313601412898-UPI
17/02/24 IMPS-313720627101-ONE97 COMMUNICATION-IC 0000313720627101 17/02/24 1.00 2.69

IC-XXXXXXXX9735-FTTRANSFERP2A
18/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000313800396188 18/02/24 24.00 26.69

56-313800396188-SENT FROM PAYTM

18/02/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000313828662733 18/02/24 25.00 1.69

ICIC0DC0099-313828662733-UPI
18/02/24 UPI-PULIJALA SURENDER-PULIJALASURENDER-1 0000313843989666 18/02/24 800.00 801.69

@OKSBI-HDFC0000521-313843989666-UPI
18/02/24 UPI-KUKUDALA KUMAR 0000313859645039 18/02/24 13,000.00 13,801.69

PRADE-PRADEEPKUMAR786

95-2@OKSBI-SBIN0018886-313859645039-UPI
18/02/24 NWD-419188XXXXXX5971-00916231-RANGAREDDY 0000313821032485 18/02/24 10,000.00 3,801.69
18/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000313853164853 18/02/24 3,800.00 1.69

56-313853164853-UPI
18/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000350441053199 18/02/24 250.00 251.69

56-350441053199-SENT FROM PAYTM

18/02/24 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000313853324926 18/02/24 239.00 12.69

IC0DC0099-313853324926-UPI
19/02/24 UPI-BALRAJ-BALRAJCHARY58@OKHDFCBANK-INDB 0000313967654367 19/02/24 250.00 262.69

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

0000231-313967654367-UPI
19/02/24 UPI-KAVALI BADHRINATH-BADHRI.9K@OKICICI- 0000350546760729 19/02/24 4,000.00 4,262.69

ICIC0003333-350546760729-UPI
19/02/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000313968232961 19/02/24 3,998.00 264.69

VICES.98397377@HDFCBANK-HDFC0000499-3139

68232961-UPI
19/02/24 UPI-RAVULA PASHAMMA-PAYTMQR281005050101E 0000313970756872 19/02/24 19.00 245.69

2QATWF57HRI@PAYTM-PYTM0123456-3139707568

72-UPI
19/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000313980220167 19/02/24 244.00 1.69

56-313980220167-UPI
20/02/24 UPI-ISMAT BANO-ISMATBANO97-1@OKAXIS-UTIB 0000314037576721 20/02/24 1,235.00 1,236.69

0000515-314037576721-UPI
20/02/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000314089308591 20/02/24 1,233.10 3.59

VICES.98397377@HDFCBANK-HDFC0000499-3140

89308591-UPI
20/02/24 UPI-RAHMAT UNNISA-YAHYAGURRALA@OKSBI-SB 0000314009010181 20/02/24 800.00 803.59

IN0021220-314009010181-UPI
20/02/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000314089966325 20/02/24 799.00 4.59

VICES.98397377@HDFCBANK-HDFC0000499-3140

89966325-UPI
20/02/24 UPI-PETNIKOTI LAKSHM I -PETNIKOTI.LAKSH 0000314020344333 20/02/24 400.00 404.59

MINARAYANA@OKSBI-SBIN0005094-31402034433

3-UPI
20/02/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000314097587881 20/02/24 399.00 5.59

VICES.98397377@HDFCBANK-HDFC0000499-3140

97587881-UPI
21/02/24 IMPS-314109893509-TRILLIONLOANS FINTEC-I 0000314109893509 21/02/24 2,230.19 2,235.78

CIC-XXXXXXXX7055-UNI CASH CF
21/02/24 UPI-ADINATH TRADERS-8425090078@IDFCFIRST 0000314119056551 21/02/24 2,000.00 235.78

-IDFB0040101-314119056551-UPI
22/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000314232276996 22/02/24 234.00 1.78

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

56-314232276996-UPI
22/02/24 UPI-MOHAMMED AFTAB-AFFUBLTE8055@OKICICI- 0000350866784854 22/02/24 100.00 101.78

UBIN0820644-350866784854-UPI
23/02/24 UPI-PHONEPE PRIVATE LIMI-PHONEPE-PAYOUTS 0000314314145978 23/02/24 4,000.00 4,101.78

@YESBANK-YESB0000022-314314145978-F07 CR

EDIT BY PHON
23/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000314376467946 23/02/24 4,100.00 1.78

56-314376467946-UPI
24/02/24 UPI-PANDOBA VAIBHAV-V38354245@OKICICI- 0000314486264411 24/02/24 1,200.00 1,201.78

KKBK0000958-314486264411-UPI
24/02/24 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000314404335349 24/02/24 25.00 1,176.78

IC0DC0099-314404335349-UPI
24/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000314404435109 24/02/24 1,175.00 1.78

56-314404435109-UPI
24/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000351042876739 24/02/24 1,500.00 1,501.78

56-351042876739-SENT FROM PAYTM

24/02/24 UPI-XXXXXX7215-IDFB0040101-314405368069- 0000314405368069 24/02/24 1,500.00 1.78

UPI
24/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000351044211726 24/02/24 480.00 481.78

56-351044211726-SENT FROM PAYTM

24/02/24 UPI-KUDALA PRADEEP-PRADEEPKUMAR78695-3@O 0000314406186877 24/02/24 20.00 501.78

KICICI-PYTM0123456-314406186877-UPI
24/02/24 UPI-XXXXXX7215-IDFB0040101-314405979095- 0000314405979095 24/02/24 500.00 1.78

UPI
24/02/24 CASH DEPOSIT-XXXXXXXXXX1710-RAJENDER NAG 0000000000004562 24/02/24 21,400.00 21,401.78

AR
24/02/24 CASH DEPOSIT-XXXXXXXXXX1710-RAJENDER NAG 0000000000004565 24/02/24 1,000.00 22,401.78

AR
24/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000314406555382 24/02/24 22,400.00 1.78

56-314406555382-UPI
25/02/24 UPI-AZAM AHMED 0000314537673652 25/02/24 1,793.00 1,794.78

KHAN-AZAMAHMEDKHAN8@OKAXI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

S-KKBK0007452-314537673652-UPI
25/02/24 UPI-MOHD JAMSHEED 0000314531027254 25/02/24 890.00 904.78

KHAN-NASEERKHANMOHD13@

OKAXIS-UTIB0001498-314531027254-UPI
25/02/24 UPI-MOHD ZAKI KHAN-MISTERKHAN861-1@OKAXI 0000314538142551 26/02/24 1,000.00 1,904.78

S-KKBK0007446-314538142551-UPI
26/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000314607833446 26/02/24 202.00 2,106.78

56-314607833446-SENT FROM PAYTM

26/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000314638086644 26/02/24 300.00 1,806.78

56-314638086644-UPI
26/02/24 UPI-MAHENDAR KUMAR 0000314639339622 26/02/24 91.00 1,715.78

SHARM-MAHENDAR.SHARMA

@OKHDFCBANK-ICIC0000410-314639339622-UPI
26/02/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000314654773360 27/02/24 19.00 1,696.78

ICIC0DC0099-314654773360-UPI
27/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000351346751955 27/02/24 4,575.00 6,271.78

56-351346751955-SENT FROM PAYTM

27/02/24 UPI-MD 0000314777672513 27/02/24 6,224.00 47.78

NADEEM-MOHDNADEEMBUILDER-6@OKICIC

I-UBIN0820644-314777672513-UPI
27/02/24 UPI-INDRAVATHI TIVARI-Q934243581@YBL-YE 0000314778426473 27/02/24 46.00 1.78

SB0YBLUPI-314778426473-UPI
29/02/24 UPI-K VIJAY KUMAR-VIJAYKANKANTI-2@OKAXIS 0000314959296716 29/02/24 1,000.00 1,001.78

-UBIN0805301-314959296716-UPI
29/02/24 UPI-ADINATH TRADERS-8425090078@IDFCFIRST 0000314922961093 29/02/24 1,000.00 1.78

-IDFB0040101-314922961093-UPI
30/02/24 UPI-AMREEN SULTANA-SHAIKIMRAN8487-1@OKHD 0000315026856673 30/02/24 1,000.00 1,001.78

FCBANK-UBIN0820644-315026856673-UPI
30/02/24 UPI-ADINATH TRADERS-8425090078@IDFCFIRST 0000315026861606 30/02/24 1,000.00 1.78

-IDFB0040101-315026861606-UPI
30/02/24 .ACH DEBIT RETURN CHARGES 020423 020423- MIR2414864122593 30/02/24 0.74 1.04

MIR2414864122593

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

31/02/24 UPI-MYATHARI ASHOK-ASHOKANNA2014-2@OKHDF 0000315165962170 31/02/24 1,799.00 1,800.04

CBANK-CNRB0000033-315165962170-UPI
31/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000315166138467 31/02/24 1,268.00 532.04

56-315166138467-UPI
31/02/24 UPI-AMREEN SULTANA-SHAIKIMRAN8487-1@OKHD 0000315172434994 31/02/24 6,000.00 6,532.04

FCBANK-UBIN0820644-315172434994-UPI
31/02/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000315173695192 31/02/24 6,000.00 532.04

56-315173695192-UPI
01/03/24 NEFT CR-YESBXXXXXXX-Docs-N-Packs PVT LTD- 0000315219832256 01/03/24 74,544.00 75,076.04

MOHAMMED ALTAF-YESB4125XXXXXXX

01/03/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000315282786010 01/03/24 74,543.00 533.04

VICES.98397377@HDFCBANK-HDFC0000499-3152

82786010-UPI
02/03/24 ACH D- 0000002043385323 02/03/24 14,693.00 -14,159.96

CTRAZORPAY-EQXANALYTILWRSKEC8TW7V
02/03/24 ACH D- 0000002043385323 02/03/24 14,693.00 533.04

CTRAZORPAY-EQXANALYTILWRSKEC8TW7V
02/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000315329902008 02/03/24 2,000.00 2,533.04

56-315329902008-SENT FROM PAYTM

02/03/24 UPI-ADINATH TRADERS-8425090078@IDFCFIRST 0000315316538492 02/03/24 1.00 2,532.04

-IDFB0040101-315316538492-UPI
02/03/24 UPI-XXXXXX0789-IDFB0040139-315316644532- 0000315316644532 02/03/24 2,000.00 532.04

UPI
02/03/24 UPI-SHAIKH ABDUL NAYEEM -NAYEEMSHAIKH089 0000315373167308 02/03/24 6,400.00 6,932.04

8@OKSBI-SBIN0021098-315373167308-UPI
02/03/24 UPI-MOHAMMED IRFAN PASH-MOHAMMEDIRFAN50 0000315374352992 02/03/24 20.00 6,952.04

53@OKSBI-SBIN0020335-315374352992-UPI
02/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000315326625653 02/03/24 6,420.00 532.04

56-315326625653-UPI
02/03/24 UPI-E DAYANAND-MUDHIRAJSAI99748-1@OKAXIS 0000315396093795 02/03/24 300.00 832.04

-FDRL0007777-315396093795-UPI
02/03/24 UPI-MOHD FAZIL ALI-FA9623674@OKSBI-KKBK0 0000315379433464 02/03/24 700.00 1,532.04

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

007474-315379433464-UPI
02/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000315327155735 02/03/24 1,000.00 532.04

56-315327155735-UPI
02/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000351945364008 02/03/24 1,500.00 2,032.04

56-351945364008-SENT FROM PAYTM

02/03/24 UPI-XXXXXX0789-IDFB0040139-315328539520- 0000315328539520 02/03/24 1,500.00 532.04

UPI
07/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000315807723390 07/03/24 91.00 623.04

56-315807723390-SENT FROM PAYTM

07/03/24 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000315835382465 07/03/24 91.00 532.04

IC0DC0099-315835382465-UPI
07/03/24 UPI-VIBHA VATS D O ASHOK-VIBHAVATS444@OK 0000315853819842 07/03/24 1,200.00 1,732.04

HDFCBANK-PUNB0019800-315853819842-UPI
07/03/24 UPI-SYED MATEEN UDDIN-MATEENRIHAAN@OKSB 0000315864786189 07/03/24 800.00 2,532.04

I-SBIN0020961-315864786189-NISHAT AND NA

ZIMA
08/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000315961966732 08/03/24 2,000.00 532.04

56-315961966732-UPI
10/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000352741898435 10/03/24 209.00 741.04

56-352741898435-SENT FROM PAYTM

10/03/24 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000316140793274 10/03/24 209.00 532.04

IC0DC0099-316140793274-UPI
11/03/24 UPI-THIPPANOLLA MANJULA-MANJUMANJULA1223 0000352826411854 11/03/24 6,860.00 7,392.04

@OKICICI-ICIC0003333-352826411854-UPI
11/03/24 UPI-MD 0000316247472098 11/03/24 6,860.00 532.04

NADEEM-MOHDNADEEMBUILDER-12@OKAX

IS-CNRB0000033-316247472098-UPI
11/03/24 UPI-MOHAMMED AKTHER 0000316289157637 11/03/24 160.00 692.04

HUSS-MDAKTHERSKY-1@O

KAXIS-KKBK0007474-316289157637-UPI
11/03/24 UPI-MOHD AIJAZ-AIJAZ780AR@OKSBI-KKBK000 0000316296363052 11/03/24 700.00 1,392.04

7472-316296363052-UPI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

11/03/24 UPI-KOTTAPALLY ANUN KUA-BHARATPE9072720 0000316253734096 11/03/24 33.00 1,359.04

7893@YESBANKLTD-YESB0YESUPI-316253734096

-PAY TO BHARATPE ME
11/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000316263164567 11/03/24 827.00 532.04

56-316263164567-UPI
12/03/24 UPI-IRSHAD ALAM-ALAMIRSHAD900@OKSBI-UBIN 0000316328331461 12/03/24 210.00 742.04

0545775-316328331461-UPI
14/03/24 UPI-M GAYATHRI-GAYATHRIGAYATHRI6917@OKS 0000316597216803 14/03/24 683.00 1,425.04

BI-SBIN0003689-316597216803-UPI
14/03/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000316524403108 14/03/24 683.05 741.99

VICES.98397377@HDFCBANK-HDFC0000499-3165

24403108-UPI
14/03/24 UPI-BANDARI SRIKANTH-BANDARISRIKANTH61@O 0000316535001117 14/03/24 6,335.00 7,076.99

KICICI-ICIC0003333-316535001117-UPI
14/03/24 UPI-SAI KISHORE-SAIKISSHORE1998-3@OKICIC 0000353198902472 14/03/24 637.00 7,713.99

I-IDFB0040101-353198902472-AMAZON
14/03/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000316526282565 14/03/24 637.00 7,076.99

VICES.98397377@HDFCBANK-HDFC0000499-3165

26282565-UPI
14/03/24 UPI-PEDDAMALLU ANANTHA 0000316527036991 14/03/24 62.00 7,014.99

-PEDDAMALLUANANT

HALAKSHMI@OKSBI-SBIN0011668-316527036991

-UPI
14/03/24 UPI-KUDALA 0000316528594886 14/03/24 150.00 6,864.99

PRADEEP-PRADEEPKUMAR78695@OKH

DFCBANK-PYTM0123456-316528594886-UPI
14/03/24 UPI-SOLOMON-MULLERANKALA@ICICI-ICIC00001 0000316579074209 14/03/24 529.00 7,393.99

83-316579074209-UPI PAYMENT
14/03/24 UPI-MD 0000316536447816 14/03/24 2,286.00 5,107.99

NADEEM-MOHDNADEEMBUILDER-13@OKAXI

S-HDFC0CDUCBL-316536447816-UPI
14/03/24 UPI-MD 0000316538034586 14/03/24 3,420.00 1,687.99

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

NADEEM-MOHDNADEEMBUILDER-13@OKAXI

S-HDFC0CDUCBL-316538034586-UPI
14/03/24 UPI-MOHAMMED ABDUL ALI-7386250376@PAYTM- 0000316541342505 14/03/24 1,000.00 687.99

KKBK0007474-316541342505-UPI
15/03/24 UPI-GOSULA VEERA NAGA BA-Q742159070@YBL- 0000316647771752 15/03/24 30.00 657.99

KKBK0007472-316647771752-UPI
15/03/24 UPI-MD SHAHNAWAZ-PAYTMQRS3IR6CZ22B@PAYT 0000316647800683 15/03/24 23.00 634.99

M-PYTM0123456-316647800683-UPI
15/03/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000316644322743 15/03/24 50.00 684.99

FDRL0007777-316644322743-UPI
15/03/24 UPI-MD MAQBOOL-BHARATPE90727248800@YESBA 0000316647968585 15/03/24 150.00 534.99

NKLTD-YESB0YESUPI-316647968585-PAY TO BH

ARATPE ME
15/03/24 ACH D- CTRAZORPAY-EQXANALYTIM1ZPJCQG0GAF 0000002569940600 15/03/24 13,999.00 -13,464.01
15/03/24 ACH D- CTRAZORPAY-EQXANALYTIM1ZPJCQG0GAF 0000002569940600 15/03/24 13,999.00 534.99
15/03/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000353258729032 15/03/24 400.00 934.99

FDRL0007777-353258729032-UPI
15/03/24 UPI-DAPPU SAI PRASAD-DAPPUSAIPRASAD7996@ 0000316657897797 15/03/24 400.00 534.99

OKSBI-SBIN0018886-316657897797-UPI
15/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000316668565412 15/03/24 3.00 531.99

56-316668565412-UPI
16/03/24 FEE-ATM CASH(1TXN)22/03/23 110423-MIR241 MIR2416793051920 16/03/24 0.69 531.30

6793051920
17/03/24 .ACH DEBIT RETURN CHARGES 020423 020423- MIR2416788036963 17/03/24 530.25 1.05

MIR2416788036963
18/03/24 UPI-MANDA VINOD 0000316937777502 18/03/24 650.00 651.05

KUMAR-VINOD.MANDA@OKHDFC

BANK-UBIN0814105-316937777502-UPI
18/03/24 UPI-AMREEN SULTANA-SHAIKIMRAN8487-1@OKHD 0000316940370632 18/03/24 3,000.00 3,651.05

FCBANK-UBIN0820644-316940370632-UPI
18/03/24 UPI-MASTER SABAVATH VIN-VINODVINSSVK-1@ 0000316975257946 18/03/24 1,099.00 4,750.05

OKSBI-CBIN0283538-316975257946-UPI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

18/03/24 UPI-YAMJALA 0000316947442035 18/03/24 800.00 5,550.05

ANNAPURNA-ANNPURNAYAMJALA@OK

AXIS-SBIN0020335-316947442035-UPI
18/03/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000316944746337 18/03/24 799.00 4,751.05

VICES.98397377@HDFCBANK-HDFC0000499-3169

44746337-UPI
18/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000353541756094 18/03/24 503.00 5,254.05

56-353541756094-SENT FROM PAYTM

18/03/24 UPI-KESHARI NANDAN SWAIN-BABUNASRI809-1@ 0000316945737537 18/03/24 5,000.00 254.05

OKHDFCBANK-IDFB0080205-316945737537-UPI
18/03/24 UPI-KESHARI NANDAN SWAIN-BABUNASRI809-1@ 0000316946066536 18/03/24 200.00 54.05

OKHDFCBANK-IDFB0080205-316946066536-UPI
18/03/24 UPI-MOHD 0000316949101021 18/03/24 300.00 354.05

AKRAM-MOHDAKRAM.MA493-1@OKAXIS-

PYTM0123456-316949101021-UPI
18/03/24 UPI-KESHARI NANDAN SWAIN-BABUNASRI809-1@ 0000316946116146 18/03/24 300.00 54.05

OKHDFCBANK-IDFB0080205-316946116146-UPI
19/03/24 UPI-CHITYALA 0000317060864526 19/03/24 2,079.00 2,133.05

VENU-VENU829V@OKHDFCBANK-HD

FC0003788-317060864526-HELMET
19/03/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000353608377255 19/03/24 2,079.00 54.05

VICES.98397377@HDFCBANK-HDFC0000499-3536

08377255-UPI
20/03/24 UPI-MD 0000317181037724 20/03/24 50,000.00 50,054.05

NADEEM-MOHDNADEEMBUILDER@OKHDFCB

ANK-CNRB0000033-317181037724-UPI
21/03/24 UPI-NDX P2P PRIVATE LIMI-NDXP2PPRIVATELI 0000317297252200 21/03/24 13,874.99 36,179.06

18.RZP@ICICI-ICIC0DC0099-317297252200-PA

YVIARAZORPAY
21/03/24 IMPS-317208080134-TRILLIONLOANS FINTEC-I 0000317208080134 21/03/24 15,000.00 51,179.06

CIC-XXXXXXXX7055-UNI CASH CF
21/03/24 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000317202983998 21/03/24 11,008.00 40,171.06

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

317202983998-CRED
21/03/24 UPI-PRATHAM U G GOPAL AG-PRATHAM9676@OKI 0000353811418996 21/03/24 1,372.00 41,543.06

CICI-ICIC0000242-353811418996-AMAZON
21/03/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000317214854514 21/03/24 1,372.00 40,171.06

VICES.98397377@HDFCBANK-HDFC0000499-3172

14854514-UPI
21/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000317241430514 21/03/24 6,500.00 46,671.06

56-317241430514-SENT FROM PAYTM

21/03/24 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000317217388559 21/03/24 41,716.91 4,954.15

317217388559-CRED
21/03/24 UPI-SHAIK SADDAM-SHAIKSADDAM59171@OKICI 0000317219716332 21/03/24 300.00 4,654.15

CI-KKBK0007452-317219716332-UPI
22/03/24 UPI-CREDDREAMPLUG-CREDPAY@ICICI-ICIC0DC0 0000317398056265 22/03/24 41,716.91 46,371.06

099-317398056265-CREDUSER
22/03/24 UPI-SHAMRUN-ASDFGHJLLKMNB@OKAXIS-CNRB000 0000317358100036 22/03/24 900.00 47,271.06

0033-317358100036-GAADI
22/03/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000317326677516 22/03/24 900.00 46,371.06

VICES.98397377@HDFCBANK-HDFC0000499-3173

26677516-UPI
22/03/24 UPI-NALLAGASU JAYASREE-JAYA.SREE515-1@OK 0000317303923071 22/03/24 5,344.00 51,715.06

SBI-UBIN0813893-317303923071-UPI
22/03/24 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000317312429184 22/03/24 36,023.00 15,692.06

4-317312429184-PAYMENT ON CRED
22/03/24 UPI-MAGENA RAJU-NARSHIMARAJU293-1@OKSBI 0000317306928593 22/03/24 7,200.00 22,892.06

-SBIN0063782-317306928593-UPI
22/03/24 UPI-MAGENA RAJU-NARSHIMARAJU293-1@OKSBI 0000317307000904 22/03/24 50.00 22,942.06

-SBIN0063782-317307000904-UPI
22/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000353925446968 22/03/24 22,277.00 45,219.06

56-353925446968-SENT FROM PAYTM

22/03/24 UPI-LACHAGARI RAJU REDDY-RAJULACHAGARI@O 0000317335592493 22/03/24 389.00 45,608.06

KHDFCBANK-HDFC0002068-317335592493-UPI
22/03/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000317335614811 22/03/24 389.00 45,219.06

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

VICES.98397377@HDFCBANK-HDFC0000499-3173

35614811-UPI
22/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000317341629156 22/03/24 2,813.00 48,032.06

56-317341629156-SENT FROM PAYTM

22/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000317341612612 22/03/24 45,000.00 3,032.06

56-317341612612-UPI
22/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000317341807664 22/03/24 2,000.00 1,032.06

56-317341807664-UPI
22/03/24 UPI-SHAIK SADDAM-SHAIKSADDAM59171@OKICI 0000317345950155 22/03/24 500.00 532.06

CI-KKBK0007452-317345950155-UPI
23/03/24 UPI-AQUA 0000317446594873 23/03/24 100.00 432.06

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-317446594873-UPI
23/03/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000317448851776 23/03/24 100.00 332.06

FDRL0007777-317448851776-UPI
23/03/24 UPI-NELLIKANTI ANJANEYU-ANJANEYULU46@OK 0000317437166873 23/03/24 520.00 852.06

SBI-SBIN0020335-317437166873-UPI
24/03/24 UPI-PANDUGA DIVYA-DIVYAGARUP-1@OKAXIS-KK 0000317537242209 24/03/24 553.00 1,405.06

BK0000553-317537242209-UPI
24/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000317592312901 24/03/24 1,335.00 70.06

56-317592312901-UPI
24/03/24 UPI-AZAM AHMED 0000317552104508 25/03/24 1,400.00 1,470.06

KHAN-AZAMAHMEDKHAN8@OKAXI

S-KKBK0007452-317552104508-UPI
25/03/24 UPI-MOHD AMER 0000317696103980 25/03/24 1,400.00 70.06

KHAN-AMERKHANM634@OKHDFCBA

NK-FDRL0007777-317696103980-UPI
25/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000354215606091 25/03/24 200.00 270.06

56-354215606091-SENT FROM PAYTM

25/03/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000317602390873 25/03/24 209.00 61.06

ICIC0DC0099-317602390873-UPI
25/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000354243987676 25/03/24 15.00 76.06

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

56-354243987676-SENT FROM PAYTM
25/03/24 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000317617506873 25/03/24 25.00 51.06

IC0DC0099-317617506873-UPI
26/03/24 IMPS-317722130011-AVSLITE GAMES PRIVAT-I 0000317722130011 26/03/24 100.00 151.06

CIC-XXXXXXXX3318-CT1005522136 BY
27/03/24 UPI-SYED MUJAHEED KAREEM-SD.MUJJU.K@OKHD 0000317843528956 27/03/24 10,000.00 10,151.06

FCBANK-KKBK0007452-317843528956-UPI
27/03/24 UPI-MOHD 0000317843541386 27/03/24 10,000.00 151.06

AKRAM-MOHDAKRAM.MA493-1@OKAXIS-

PYTM0123456-317843541386-UPI
27/03/24 FEE-ATM CASH(1TXN)22/03/23 110423-MIR241 MIR2417714090633 27/03/24 23.74 127.32

7714090633
27/03/24 FEE-ATM CASH(1TXN)25/03/23 120423-MIR241 MIR2417714101386 27/03/24 24.78 102.54

7714101386
27/03/24 UPI-KUDALA PRADEEP-GHOUSE85208@OKICICI-P 0000354492301160 27/03/24 6,000.00 6,102.54

YTM0123456-354492301160-UPI
27/03/24 UPI-MOHD JAMSHEED 0000317867056026 27/03/24 3,995.00 2,107.54

KHAN-NASEERKHANMOHD13@

OKAXIS-UTIB0001498-317867056026-UPI
28/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000317982800360 28/03/24 2,106.00 1.54

56-317982800360-UPI
28/03/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000354593621782 28/03/24 2,530.00 2,531.54

FDRL0007777-354593621782-UPI
28/03/24 UPI-SYEDA NASREEN-MOHDARAB907@OKICICI-K 0000354559619782 28/03/24 2,200.00 4,731.54

KBK0007474-354559619782-UPI
28/03/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000317983850129 28/03/24 4,730.00 1.54

56-317983850129-UPI
29/03/24 .ACH DEBIT RETURN CHARGES 020523 020523- MIR2417917213863 29/03/24 0.49 1.05

MIR2417917213863
01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 30/03/24 14.00 15.05
01/04/24 NEFT CR-YESBXXXXXXX-Docs-N-Packs PVT LTD- 0000318267461700 01/04/24 74,544.00 74,559.05

MOHAMMED ALTAF-YESB4125XXXXXXX

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

01/04/24 UPI-AMAR KUMAR 0000318255061514 01/04/24 18,493.00 56,066.05

BRAHMACHA-NATURELOVINGBOY

8859-2@OKHDFCBANK-HDFC0005879-3182550615

14-UPI
01/04/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000318231524455 01/04/24 45,500.00 1,01,566.05

FDRL0007777-318231524455-UPI
01/04/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000318268843836 01/04/24 98,842.00 2,724.05

FDRL0007777-318268843836-UPI
01/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000354849262334 01/04/24 12,500.00 15,224.05

56-354849262334-SENT FROM PAYTM

01/04/24 ATW-419188XXXXXX5971-P3ENTS78-HYDERABAD 0000000000007714 01/04/24 12,500.00 2,724.05
01/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000354849799953 01/04/24 2,413.00 5,137.05

56-354849799953-SENT FROM PAYTM

02/04/24 UPI-INNOFIN SOLUTIONS PR-CFINNOFINSOLUTI 0000354927970913 01/04/24 1,633.13 3,503.92

ONS@ICICI-ICIC0DC0099-354927970913-UPI
02/04/24 UPI-SLICE-SLICE.RAZORPAY@ICICI-ICIC0DC00 0000318371764070 01/04/24 733.98 2,769.94

99-318371764070-UPI
02/04/24 UPI-NOOR MOHAMMED-NOOR.MH25@OKAXIS-ICIC0 0000318312643403 02/04/24 1,450.00 4,219.94

000169-318312643403-GYM
02/04/24 UPI-SABAH 0000318381857223 02/04/24 520.00 4,739.94

ASLAM-KHANSABAH0598@OKHDFCBANK

-CNRB0000033-318381857223-UPI
02/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000318381903924 02/04/24 494.00 4,245.94

VICES.98397377@HDFCBANK-HDFC0000499-3183

81903924-UPI
02/04/24 UPI-MOHD NEHAR 0000318387383667 02/04/24 20.00 4,225.94

KHAN-PAYTMQRZ8CWMPMKR4@PA

YTM-PYTM0123456-318387383667-UPI
02/04/24 UPI-MUNEERA BEGUM-GHOUSEPASHA2767@OKSBI 0000318393071002 02/04/24 18.00 4,207.94

-SBIN0015760-318393071002-UPI
02/04/24 UPI-AEJAZ AHMED KHAN-KHANENTERPRISESHYD@ 0000318395186882 02/04/24 1,210.00 5,417.94

OKHDFCBANK-HDFC0000642-318395186882-UPI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

02/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000318395211398 02/04/24 1,209.00 4,208.94

VICES.98397377@HDFCBANK-HDFC0000499-3183

95211398-UPI
02/04/24 UPI-MOHD HUSSAIN-PAYTMQR2810050501011FQ7 0000318395569470 02/04/24 40.00 4,168.94

LRKD4GSP@PAYTM-PYTM0123456-318395569470-

UPI
02/04/24 REV-UPI-50100455121710-MOHDGHOUSE0870-1@ 0000318396685285 02/04/24 1,000.00 5,168.94

OKHDFCBANK-318396685285-UPI
02/04/24 UPI-MOHAMMED ABDUL ALI-7386250376@PAYTM- 0000318396685285 02/04/24 1,000.00 4,168.94

KKBK0007474-318396685285-UPI
02/04/24 UPI-MOHAMMED ABDUL ALI-7386250376@PAYTM- 0000318396682966 02/04/24 1,000.00 3,168.94

KKBK0007474-318396682966-UPI
02/04/24 REV-UPI-50100455121710-MOHDGHOUSE0870-1@ 0000318396682966 02/04/24 1,000.00 4,168.94

OKHDFCBANK-318396682966-UPI
02/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000318396820889 02/04/24 500.00 3,668.94

56-318396820889-UPI
02/04/24 UPI-SHAIK SADDAM-SHAIKSADDAM59171@OKICI 0000318397706231 02/04/24 500.00 3,168.94

CI-KKBK0007452-318397706231-BLNC
02/04/24 UPI-SYED MUJAHEED KAREEM-SYEDMUJAHEED94@ 0000318397896962 02/04/24 30,000.00 33,168.94

OKHDFCBANK-HDFC0009609-318397896962-UPI
02/04/24 UPI-MOHD 0000318397908557 02/04/24 30,000.00 3,168.94

AKRAM-MOHDAKRAM.MA493-1@OKAXIS-

PYTM0123456-318397908557-UPI
02/04/24 UPI-AQUA 0000318398451416 03/04/24 200.00 2,968.94

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-318398451416-UPI
03/04/24 IMPS-318401698159-AVSLITE GAMES PRIVAT-I 0000318401698159 03/04/24 300.00 3,268.94

CIC-XXXXXXXX3318-CT1012848765 BY
03/04/24 UPI-AQUA 0000318412840151 03/04/24 200.00 3,068.94

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-318412840151-UPI
03/04/24 IMPS-318417888018-AVSLITE GAMES PRIVAT-I 0000318417888018 03/04/24 200.00 3,268.94

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

CIC-XXXXXXXX3318-CT1013748785 BY
03/04/24 UPI-MOHAMMED ABDUL ALI-7386250376@PAYTM- 0000318416015108 03/04/24 1,000.00 2,268.94

KKBK0007474-318416015108-UPI
03/04/24 REV-UPI-50100455121710-MOHDGHOUSE0870-1@ 0000318416015108 03/04/24 1,000.00 3,268.94

OKHDFCBANK-318416015108-UPI
03/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000318416074048 03/04/24 1,000.00 2,268.94

56-318416074048-UPI
03/04/24 UPI-MOHD HADI UDDIN-BHARATPE90726401545@ 0000318419038861 03/04/24 44.00 2,224.94

YESBANKLTD-YESB0YESUPI-318419038861-PAY

TO BHARATPE ME
03/04/24 UPI-IRFAN ALI-Q259210469@YBL-YESB0YBLUP 0000318419061796 03/04/24 20.00 2,204.94

I-318419061796-UPI
03/04/24 UPI-AQUA 0000318420116208 03/04/24 500.00 1,704.94

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-318420116208-UPI
03/04/24 UPI-PINKI KUMARI-9065452417@YBL-UBIN0536 0000318437784520 03/04/24 50.00 1,654.94

458-318437784520-UPI
04/04/24 IMPS-318500072243-AVSLITE GAMES PRIVAT-I 0000318500072243 04/04/24 750.00 2,404.94

CIC-XXXXXXXX3318-CT1014194041 BY
04/04/24 UPI-AQUA 0000318525955777 04/04/24 500.00 1,904.94

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-318525955777-UPI
04/04/24 IMPS-318501143236-AVSLITE GAMES PRIVAT-I 0000318501143236 04/04/24 800.00 2,704.94

CIC-XXXXXXXX3318-CT1014250751 BY
04/04/24 UPI-SRINIVASULU KATHA-PAYTMQR28100505010 0000318527874153 04/04/24 19.00 2,685.94

11PJZ4JJPEWUR@PAYTM-PYTM0123456-31852787

4153-UPI
04/04/24 UPI-UMESH KUMAR TULJAGAR-PAYTMQR1SL7NJ79 0000318528809380 04/04/24 20.00 2,665.94

9M@PAYTM-PYTM0123456-318528809380-UPI
04/04/24 UPI-MOHD ATHEEQ-MOHDATEEQ9900-1@OKICICI- 0000318529255272 04/04/24 1,500.00 1,165.94

HDFC0001625-318529255272-UPI
04/04/24 UPI-GONDALA 0000318532666187 04/04/24 100.00 1,065.94

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

KRISHNA-LADDUVEENREDDY1@YBL-

ESFB0001001-318532666187-UPI
04/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000355116775973 04/04/24 500.00 1,565.94

56-355116775973-SENT FROM PAYTM

04/04/24 UPI-SYED 0000318534851847 04/04/24 1,000.00 565.94

NADEEMSHAH-SHAHSYEDNADEEMSHAH56

2@OKHDFCBANK-HDFC0002826-318534851847-UP

I
04/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000318536141223 04/04/24 100.00 665.94

56-318536141223-SENT FROM PAYTM

04/04/24 UPI-RAJESH TAPADIA-RAJESH.TAPADIA1972@OK 0000318543186530 04/04/24 70.00 595.94

HDFCBANK-HDFC0000700-318543186530-UPI
04/04/24 UPI-SYED MUJAHEED KAREEM-SD.MUJJU.K@OKHD 0000318550368404 04/04/24 8,500.00 9,095.94

FCBANK-KKBK0007452-318550368404-UPI
04/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000355143558991 04/04/24 6,500.00 15,595.94

56-355143558991-SENT FROM PAYTM

04/04/24 UPI-NDX P2P PRIVATE LIMI-NDXP2PPRIVATELI 0000318550724702 04/04/24 15,000.00 595.94

18.RZP@ICICI-ICIC0DC0099-318550724702-PA

YVIARAZORPAY
04/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000355148225169 04/04/24 177.00 772.94

56-355148225169-SENT FROM PAYTM

04/04/24 UPI-KUDALA PRADEEP-GHOUSE85208@OKICICI-P 0000355163627273 04/04/24 9.00 781.94

YTM0123456-355163627273-UPI
04/04/24 UPI-AQUA 0000318552624746 04/04/24 250.00 531.94

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-318552624746-UPI
05/04/24 UPI-KUDALA PRADEEP-GHOUSE85208@OKICICI-P 0000355229223679 05/04/24 2,926.00 3,457.94

YTM0123456-355229223679-UPI
05/04/24 UPI-AQUA 0000318653162905 05/04/24 2,000.00 1,457.94

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-318653162905-UPI
05/04/24 IMPS-318602600139-AVSLITE GAMES PRIVAT-I 0000318602600139 05/04/24 2,000.00 3,457.94

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

CIC-XXXXXXXX3318-CT1015661236 BY
05/04/24 UPI-AQUA 0000318653314625 05/04/24 500.00 2,957.94

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-318653314625-UPI
05/04/24 IMPS-318603671294-AVSLITE GAMES PRIVAT-I 0000318603671294 05/04/24 500.00 3,457.94

CIC-XXXXXXXX3318-CT1015689535 BY
05/04/24 NEFT CR-ICIC0000104-LENDENCLUB LENDER FU 000CMS3390420058 05/04/24 1,441.00 4,898.94
NDING ISP LTD ACCOUNT-MOHAMMED ALTAF-CMS33904

20058
05/04/24 ATW-419188XXXXXX5971-P1ENHY17-RANGAREDDY 0000000000009369 05/04/24 2,000.00 2,898.94
05/04/24 UPI-AQUA 0000318677652443 05/04/24 250.00 2,648.94

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-318677652443-UPI
05/04/24 UPI-AQUA 0000318679090029 05/04/24 500.00 2,148.94

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-318679090029-UPI
06/04/24 UPI-AQUA 0000318780335013 06/04/24 1,000.00 1,148.94

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-318780335013-UPI
06/04/24 UPI-AQUA 0000318780335753 06/04/24 500.00 648.94

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-318780335753-UPI
06/04/24 UPI-AQUA 0000318780470211 06/04/24 25.00 623.94

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-318780470211-UPI
06/04/24 IMPS-318711661217-AVSLITE GAMES PRIVAT-I 0000318711661217 06/04/24 3,000.00 3,623.94

CIC-XXXXXXXX3318-CT1017332926 BY
06/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000318786998532 06/04/24 1,500.00 2,123.94

56-318786998532-UPI
06/04/24 UPI-AQUA 0000318788340075 06/04/24 1,000.00 1,123.94

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-318788340075-UPI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

06/04/24 UPI-AQUA 0000318788655497 06/04/24 500.00 623.94

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-318788655497-UPI
06/04/24 IMPS-318713232010-AVSLITE GAMES PRIVAT-I 0000318713232010 06/04/24 248.00 871.94

CIC-XXXXXXXX3318-CT1017508795 BY
06/04/24 UPI-SYED IMRAN-SYED-8074@PAYTM-PYTM01234 0000355326165548 06/04/24 900.00 1,771.94

56-355326165548-SENT FROM PAYTM

06/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000355326483951 06/04/24 300.00 2,071.94

56-355326483951-SENT FROM PAYTM

06/04/24 UPI-SAYED AMER-SAMOTERS7866@OKSBI-KKBK0 0000318793700870 06/04/24 10.00 2,061.94

007478-318793700870-UPI
06/04/24 POS 419188XXXXXX5971 ONE MOBIKWIK SYS 0000318716638503 06/04/24 1,405.71 656.23
06/04/24 UPI-AQUA 0000318796676192 06/04/24 100.00 556.23

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-318796676192-UPI
06/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000355344775789 06/04/24 400.00 956.23

56-355344775789-SENT FROM PAYTM

06/04/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000318705745668 06/04/24 91.00 865.23

ICIC0DC0099-318705745668-UPI
06/04/24 UPI-AQUA 0000318705994803 06/04/24 250.00 615.23

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-318705994803-UPI
07/04/24 UPI-AKASH BIRADAR-PAYTMQR2810050501011RN 0000318807566659 07/04/24 60.00 555.23

E7H82QHA1@PAYTM-PYTM0123456-318807566659

-UPI
07/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000318841439275 07/04/24 11.00 566.23

56-318841439275-SENT FROM PAYTM

07/04/24 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000318830078156 07/04/24 25.00 541.23

IC0DC0099-318830078156-UPI
08/04/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000355571848760 08/04/24 200.00 741.23

FDRL0007777-355571848760-UPI
08/04/24 UPI-KUMMERA SAI KUMAR-BHARATPE.900642416 0000318947691847 08/04/24 20.00 721.23

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

11@FBPE-FDRL0001382-318947691847-PAY TO

BHARATPE ME
08/04/24 UPI-MD ABDUL 0000318950051262 08/04/24 85.00 636.23

NAYEEM-MANAYEEM2015-1@OKHDF

CBANK-BARB0CHANCH-318950051262-UPI
08/04/24 UPI-MOHD BASHEER AHMED-Q131657136@YBL-YE 0000318950108720 08/04/24 68.00 568.23

SB0YBLUPI-318950108720-UPI
10/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000319199741177 10/04/24 36.00 532.23

56-319199741177-UPI
10/04/24 UPI-SYED MUJAHEED KAREEM-SD.MUJJU.K@OKHD 0000319112908543 10/04/24 5,200.00 5,732.23

FCBANK-KKBK0007452-319112908543-UPI
10/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000319114965185 10/04/24 5,200.00 532.23

56-319114965185-UPI
11/04/24 .ACH DEBIT RETURN CHARGES 020523 020523- MIR2418835354824 11/04/24 530.50 1.73

MIR2418835354824
11/04/24 UPI-KHATIJA SHAKEEL-KHATIJA.SHAKEEL94-1@ 0000355871332226 11/04/24 1,130.00 1,131.73

OKICICI-ICIC0003892-355871332226-UPI
11/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000319220868212 11/04/24 1,129.00 2.73

VICES.98397377@HDFCBANK-HDFC0000499-3192

20868212-UPI
11/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000355817622388 11/04/24 1,250.00 1,252.73

56-355817622388-SENT FROM PAYTM

11/04/24 IB BILLPAY DR-HDFCH6-652850XXXXXX1165 MB11133709581T21 11/04/24 1,240.00 12.73
11/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000319239511481 11/04/24 11.00 1.73

56-319239511481-UPI
11/04/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000319204958131 11/04/24 1,000.00 1,001.73

FDRL0007777-319204958131-UPI
12/04/24 UPI-SHAIK SADDAM-SHAIKSADDAM59171@OKICI 0000355957364471 12/04/24 500.00 1,501.73

CI-KKBK0007452-355957364471-SHAKURY BHAI

TAKLE
12/04/24 UPI-MOHD 0000319346168044 12/04/24 38.00 1,463.73

WAHED-PAYTMQR1CPNG6MCZC@PAYTM-P

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

YTM0123456-319346168044-UPI
12/04/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000319346366252 12/04/24 1,000.00 463.73

FDRL0007777-319346366252-UPI
12/04/24 UPI-VAISHNAVI SERVICE ST-PAYTM-8821982@P 0000319346418351 12/04/24 460.00 3.73

AYTM-PYTM0123456-319346418351-UPI
12/04/24 UPI-DHATRUTHA 0000319368071675 12/04/24 1,250.00 1,253.73

FOUNDATION-DHATRUTHA@OKICI

CI-RATN0000000-319368071675-BOARD STAND
12/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000319349229839 12/04/24 1,249.00 4.73

VICES.98397377@HDFCBANK-HDFC0000499-3193

49229839-UPI
12/04/24 UPI-MUZAMMIL 0000319387134933 12/04/24 900.00 904.73

RAHMAN-JAMEELKHAN181@OKAXIS

-UTIB0004826-319387134933-UPI
12/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000319346508922 12/04/24 899.00 5.73

VICES.98397377@HDFCBANK-HDFC0000499-3193

46508922-UPI
12/04/24 UPI-KAMALASHRI POLY SACK-KAMALASRIPOLYSA 0000319399615936 12/04/24 1,298.00 1,303.73

CKS@OKSBI-SBIN0005893-319399615936-AMAZO

N
12/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000355946574456 12/04/24 1,298.00 5.73

VICES.98397377@HDFCBANK-HDFC0000499-3559

46574456-UPI
12/04/24 UPI-SINGARAM VINOD KUMAR-VINODSK16@OKAXI 0000319388987353 12/04/24 1,720.00 1,725.73

S-ANDB0002064-319388987353-UPI
12/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000319359696032 12/04/24 1,720.00 5.73

VICES.98397377@HDFCBANK-HDFC0000499-3193

59696032-UPI
14/04/24 UPI-MD OWAIS-OWAISMOHD665-1@OKICICI-DBSS 0000356154755677 14/04/24 2,000.00 2,005.73

0IN0811-356154755677-UPI
14/04/24 UPI-MOHAMMED 0000319515632835 14/04/24 2,000.00 5.73

SAMEER-SAMMUSAMEER06@OKSBI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

-SBIN0063782-319515632835-UPI
16/04/24 UPI-ABDUL TABREZ MOHD-FINESHOPPERSBAZAR@ 0000356352445072 16/04/24 5,199.00 5,204.73

OKICICI-ICIC0001124-356352445072-UPI
16/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000319769363602 16/04/24 5,199.00 5.73

VICES.98397377@HDFCBANK-HDFC0000499-3197

69363602-UPI
16/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000319744624279 16/04/24 550.00 555.73

56-319744624279-SENT FROM PAYTM

16/04/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000319774879649 16/04/24 550.00 5.73

FDRL0007777-319774879649-UPI
16/04/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000319775347842 16/04/24 22,000.00 22,005.73

FDRL0007777-319775347842-UPI
16/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000356348608691 16/04/24 1,540.00 23,545.73

56-356348608691-SENT FROM PAYTM

16/04/24 IB BILLPAY DR-HDFCH6-652850XXXXXX1165 MB16212019521T51 16/04/24 23,539.00 6.73
17/04/24 UPI-MOHD SHAREEF-SSHAIKSONU-2@OKAXIS-UTI 0000319869389100 17/04/24 830.00 836.73

B0004535-319869389100-UPI
17/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000319888696476 17/04/24 829.00 7.73

VICES.98397377@HDFCBANK-HDFC0000499-3198

88696476-UPI
18/04/24 IMPS-319900399930-AVSLITE GAMES PRIVAT-I 0000319900399930 18/04/24 700.00 707.73

CIC-XXXXXXXX3318-CT1033030680 BY
18/04/24 UPI-MOHAMMED ABDUL 0000319927386654 18/04/24 1,077.00 1,784.73

NASER-ABDULNASER525@O

KHDFCBANK-KKBK0007472-319927386654-UPI
18/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000319927415705 18/04/24 1,077.00 707.73

VICES.98397377@HDFCBANK-HDFC0000499-3199

27415705-UPI
18/04/24 UPI-AMREEN SULTANA-SHAIKIMRAN8487-1@OKHD 0000319927957660 18/04/24 2,000.00 2,707.73

FCBANK-UBIN0820644-319927957660-UPI
18/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000319928254095 18/04/24 2,607.00 100.73

56-319928254095-UPI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

18/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000319928259663 18/04/24 99.00 1.73

56-319928259663-UPI
19/04/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000356666426287 19/04/24 7,000.00 7,001.73

FDRL0007777-356666426287-UPI
19/04/24 UPI-KUDALA PRADEEP-GHOUSE85208@OKICICI-P 0000320038666986 19/04/24 833.00 6,168.73

YTM0123456-320038666986-UPI
19/04/24 UPI-SAMEENA BEGUM-Q052599645@YBL-YESB0YB 0000320039471825 19/04/24 43.00 6,125.73

LUPI-320039471825-UPI
19/04/24 APRJUN23 INSTAALERTCHG 63 SMS 220523-MIR MIR2419957098000 19/04/24 14.86 6,110.87

2419957098000
19/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000320041197276 19/04/24 2,799.00 3,311.87

VICES.98397377@HDFCBANK-HDFC0000499-3200

41197276-UPI
19/04/24 POS 419188XXXXXX5971 TS POLICE WELFAR 0000000000017330 19/04/24 750.28 2,561.59
19/04/24 UPI-SHAIK AMER-PAYTMQRQX5GN1FJU5@PAYTM-P 0000320050516462 19/04/24 28.00 2,533.59

YTM0123456-320050516462-UPI
19/04/24 UPI-AKASH BIRADAR-PAYTMQR1XS872HRTR@PAYT 0000320055442733 19/04/24 31.00 2,502.59

M-PYTM0123456-320055442733-UPI
19/04/24 UPI-DAPPU SAI PRASAD-DAPPUSAIPRASAD7996@ 0000320055596530 19/04/24 2,050.00 452.59

OKSBI-SBIN0018886-320055596530-ALL CLEAR
19/04/24 UPI-SRINIVASULU KATHA KA-Q886001419@YBL- 0000320055599970 19/04/24 32.00 420.59

YESB0YBLUPI-320055599970-UPI
20/04/24 UPI-ROYAL SEA HOTEL-PAYTMQR105U8PW5WX@PA 0000320164158999 20/04/24 155.00 265.59

YTM-PYTM0123456-320164158999-UPI
20/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000356718227326 20/04/24 5,500.00 5,765.59

56-356718227326-SENT FROM PAYTM

20/04/24 UPI-KULKARNI ABHISHEK RA-ABHISHEK.RAO17@ 0000320173453339 20/04/24 3,205.00 8,970.59

IBL-UTIB0004535-320173453339-PAYMENT FRO

M PHONE
20/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000320166786758 20/04/24 8,969.00 1.59

56-320166786758-UPI
20/04/24 IMPS-320122061495-AKARA CAPITAL ADVISO-I 0000320122061495 20/04/24 5,774.00 5,775.59

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

CIC-XXXXXXXX0694-37F42802E6544EE1BB87338

C378F1FAD
20/04/24 UPI-SANDEEP SONKAMLE-HAPPITRAVELS8@OKSB 0000320182271422 20/04/24 5,774.00 1.59

I-SBIN0018886-320182271422-UPI
23/04/24 UPI-THOUFEEQ AHMED 0000320480344948 23/04/24 2,249.00 2,250.59

SYED-THOUFEEQAHMEDSYE

D-3@OKICICI-PYTM0123456-320480344948-UPI
23/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000320441268840 23/04/24 2,249.00 1.59

VICES.98397377@HDFCBANK-HDFC0000499-3204

41268840-UPI
23/04/24 UPI-MANDA VINOD 0000320447757362 23/04/24 800.00 801.59

KUMAR-VINOD.MANDA@OKHDFC

BANK-UBIN0814105-320447757362-UPI
23/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000320447786974 23/04/24 799.00 2.59

VICES.98397377@HDFCBANK-HDFC0000499-3204

47786974-UPI
23/04/24 UPI-AISHWARYA TIWARI-TIWARIAISHWARYA27-1 0000320490404288 23/04/24 177.00 179.59

@OKAXIS-BKID0005663-320490404288-UPI
23/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000320450652052 23/04/24 177.00 2.59

VICES.98397377@HDFCBANK-HDFC0000499-3204

50652052-UPI
24/04/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000320588277619 24/04/24 300.00 302.59

FDRL0007777-320588277619-UPI
24/04/24 UPI-VAISHNAVI SERVICE ST-PAYTM-8821982@P 0000320564824683 24/04/24 300.00 2.59

AYTM-PYTM0123456-320564824683-UPI
24/04/24 UPI-REDDYGONDA MANISHA-MANISHACHAITU.96@ 0000320566393906 24/04/24 3,000.00 3,002.59

OKHDFCBANK-HDFC0003974-320566393906-UPI
24/04/24 UPI-LANKALA PAVANKUMAR R-8885447351@YBL- 0000320521031170 24/04/24 1,859.00 4,861.59

SBIN0006702-320521031170-PAYMENT FROM PH

ONE
24/04/24 UPI-7989539433PAYTM-7989539433@PAYTM-CNR 0000320500990658 24/04/24 340.00 4,521.59

B0000033-320500990658-UPI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

24/04/24 UPI-VANKADHARA SRINIVAS-SRINIVASVAKADHAR 0000320579032108 24/04/24 750.00 5,271.59

A@OKSBI-CNRB0000033-320579032108-UPI
24/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000320527813147 24/04/24 1,550.00 6,821.59

56-320527813147-SENT FROM PAYTM

24/04/24 UPI-SAMPATHI CHANDRA RED-CHANDRAREDDY551 0000320572651024 24/04/24 799.00 7,620.59

0-2@OKHDFCBANK-CNRB0000033-320572651024-

UPI
24/04/24 UPI-DINESH GULERIYA-9705580043@AXL-PUNB0 0000320586885066 24/04/24 240.00 7,380.59

354500-320586885066-UPI
24/04/24 UPI-YASER-PAYTMQR281005050101OP93IQBN098 0000320575623443 24/04/24 40.00 7,340.59

I@PAYTM-PYTM0123456-320575623443-UPI
24/04/24 UPI-MUNEEBA KHAN-KHANMUNEEBA99@OKSBI-SB 0000320585941845 24/04/24 1,231.00 8,571.59

IN0005095-320585941845-UPI
25/04/24 UPI-SR SOLAMALA NAIDU-Q978022430@YBL-YES 0000320696721902 25/04/24 30.00 8,541.59

B0YBLUPI-320696721902-UPI
25/04/24 UPI-MOAHMMED ABDUL TAHSE-PAYTMQR28100505 0000320699559486 25/04/24 10.00 8,531.59

0101HY6F1R0NLM92@PAYTM-PYTM0123456-32069

9559486-UPI
25/04/24 UPI-P MADHURI-Q528871690@YBL-YESB0YBLUPI 0000320699625715 25/04/24 36.00 8,495.59

-320699625715-UPI
25/04/24 UPI-MR KALDALY 0000320699702001 25/04/24 30.00 8,465.59

ARJUN-PAYTMQRWXBO3LGL65@P

AYTM-PYTM0123456-320699702001-UPI
25/04/24 UPI-AQUA 0000320600353302 25/04/24 500.00 7,965.59

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-320600353302-UPI
25/04/24 UPI-AQUA 0000320600606457 25/04/24 500.00 7,465.59

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-320600606457-UPI
25/04/24 UPI-AQUALUDO-CASHFREEAQUALU@YESBANK-YESB 0000320600860673 25/04/24 2,000.00 5,465.59

0000022-320600860673-AQUALUDO ORDER
25/04/24 IMPS-320618215765-AVSLITE GAMES PRIVAT-I 0000320618215765 25/04/24 3,000.00 8,465.59

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

CIC-XXXXXXXX3318-CT1042801226 BY
25/04/24 UPI-AQUALUDO-CASHFREEAQUALU@YESBANK-YESB 0000320602080253 25/04/24 1,000.00 7,465.59

0000022-320602080253-AQUALUDO ORDER
25/04/24 UPI-AQUALUDO-CASHFREEAQUALU@YESBANK-YESB 0000320602462890 25/04/24 2,000.00 5,465.59

0000022-320602462890-AQUALUDO ORDER
25/04/24 UPI-AQUALUDO-CASHFREEAQUALU@YESBANK-YESB 0000320602857297 25/04/24 2,000.00 3,465.59

0000022-320602857297-AQUALUDO ORDER
25/04/24 IB BILLPAY DR-HDFCH6-652850XXXXXX1165 MB25194053701T47 25/04/24 3,000.00 465.59
25/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000357241924611 25/04/24 6,777.00 7,242.59

56-357241924611-SENT FROM PAYTM

25/04/24 UPI-EQX ANALYTICS PVT LT-RZPIBNSTASHFIN@ 0000320698299547 25/04/24 5,972.52 1,270.07

YESBANK-YESB0000022-320698299547-PAY VIA

RAZORPAY
26/04/24 IMPS-320701142885-AVSLITE GAMES PRIVAT-I 0000320701142885 26/04/24 453.00 1,723.07

CIC-XXXXXXXX3318-CT1043210910 BY
26/04/24 UPI-MOHD IBRAHIM KHAN-IK5162532@OKAXIS-U 0000320713512176 26/04/24 860.00 863.07

BIN0805483-320713512176-UPI
26/04/24 UPI-DECENT PAN SHOP-PAYTMQR2810050501011 0000320713949828 26/04/24 40.00 823.07

CE3SRU6RU0U@PAYTM-PYTM0123456-3207139498

28-UPI
26/04/24 UPI-ONECARD-ONECARDBOB@YESPAY-YESB0YESUP 0000320718858489 26/04/24 200.00 623.07

I-320718858489-UPI
26/04/24 UPI-MR VEMULA 0000320719205383 26/04/24 38.00 585.07

ASHOK-PAYTMQR1C4CNYMAZW@PA

YTM-PYTM0123456-320719205383-UPI
26/04/24 UPI-B ANIL KUMAR-ANILKUMARDANCER2003-1@O 0000357341340154 26/04/24 14,400.00 14,985.07

KICICI-KKBK0007474-357341340154-UPI
26/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000320719634364 26/04/24 14,400.00 585.07

56-320719634364-UPI
26/04/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000357304345121 26/04/24 1,750.00 2,335.07

FDRL0007777-357304345121-UPI
26/04/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000320724910659 26/04/24 200.00 2,135.07

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

FDRL0007777-320724910659-UPI
26/04/24 UPI-TADI KANNAGI KUMARI-9441728767@AXL- 0000320729673425 26/04/24 17.00 2,118.07

SBIN0000885-320729673425-UPI
26/04/24 UPI-SHAIK AMER-PAYTMQR1PP7H8TG8X@PAYTM-P 0000320731376348 26/04/24 28.00 2,090.07

YTM0123456-320731376348-UPI
26/04/24 UPI-SHAIKH MOHD ARSHAD S-7093709756@PAYT 0000357341378285 26/04/24 3,500.00 5,590.07

M-PYTM0123456-357341378285-SENT FROM PAY

TM
27/04/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000357426570410 27/04/24 500.00 6,090.07

FDRL0007777-357426570410-UPI
27/04/24 UPI-SR SOLAMALA NAIDU-Q978022430@YBL-YES 0000320840557588 27/04/24 25.00 6,065.07

B0YBLUPI-320840557588-UPI
27/04/24 UPI-MD RIYAZUDDIN-PAYTMQR281005050101MUF 0000320844691633 27/04/24 38.00 6,027.07

ELXBCWK2P@PAYTM-PYTM0123456-320844691633

-UPI
27/04/24 UPI-KOMARE VIJAY KUMAR-Q608581187@YBL-Y 0000320847918975 27/04/24 24.00 6,003.07

ESB0YBLUPI-320847918975-UPI
27/04/24 UPI-KOMARE VIJAY KUMAR-Q608581187@YBL-Y 0000320848005956 27/04/24 6.00 5,997.07

ESB0YBLUPI-320848005956-UPI
27/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000357436777501 27/04/24 50.00 6,047.07

56-357436777501-SENT FROM PAYTM

27/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000357436813293 27/04/24 9,200.00 15,247.07

56-357436813293-SENT FROM PAYTM

27/04/24 UPI-MOHD 0000320861146334 27/04/24 2,500.00 12,747.07

AKRAM-MOHDAKRAM.MA493@OKAXIS-I

NDB0000569-320861146334-BIKE SERVICE
27/04/24 UPI-MOHD SOHAIL ALI KHAN-BHARATPE9072263 0000320861332685 27/04/24 20.00 12,727.07

1739@YESBANKLTD-YESB0YESUPI-320861332685

-PAY TO BHARATPE ME
27/04/24 UPI-SRINIVASULU KATHA KA-Q886001419@YBL- 0000320861381641 27/04/24 57.00 12,670.07

YESB0YBLUPI-320861381641-UPI
28/04/24 UPI-SYED SHOAIB HAYAT-Q538739647@YBL-YES 0000320967108119 28/04/24 18.00 12,652.07

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

B0YBLUPI-320967108119-UPI
28/04/24 UPI-KHATEEB MOHAMMED 0000320967122792 28/04/24 20.00 12,632.07

ABD-PAYTMQR14EF8SBH

S5@PAYTM-PYTM0123456-320967122792-UPI
28/04/24 UPI-PUNNA 0000320968883787 28/04/24 18.00 12,614.07

SADGUNA-PAYTMQR15N7CQ4YKU@PAYT

M-PYTM0123456-320968883787-UPI
28/04/24 UPI-KUDALA PRADEEP-GHOUSE85208@OKICICI-P 0000320969202475 28/04/24 250.00 12,364.07

YTM0123456-320969202475-UPI
28/04/24 UPI-SYED MAHBOOB 0000320971196661 28/04/24 3,276.00 15,640.07

AHMED-SYEDMAHBOOBAHMED2

1-2@OKHDFCBANK-PUNB0527210-320971196661-

UPI
28/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000320971330536 28/04/24 3,276.00 12,364.07

VICES.98397377@HDFCBANK-HDFC0000499-3209

71330536-UPI
28/04/24 UPI-SHAAIK IMRAN-8801192184@YBL-CNRB0000 0000320987419106 28/04/24 300.00 12,064.07

000-320987419106-UPI
28/04/24 UPI-ABDUL JALAL-PAYTMQRM9913IM562@PAYTM- 0000320987824493 28/04/24 18.00 12,046.07

PYTM0123456-320987824493-UPI
29/04/24 UPI-MOHAMMED GHOUSE PASH-BHARATPE0990346 0000321094238642 29/04/24 895.00 11,151.07

0112@YESBANKLTD-YESB0YESUPI-321094238642

-DIESL
29/04/24 UPI-SYED 0000321094427828 29/04/24 4,000.00 7,151.07

MUKHEED-SDSHABAAZ123@OKHDFCBANK

-UBIN0803103-321094427828-UPI
29/04/24 UPI-PABBOJU MANJULATHA-PMANJU181-1@OKSB 0000321041274396 29/04/24 4,000.00 11,151.07

I-SBIN0008026-321041274396-UPI
29/04/24 UPI-P SANTOSH-POOJARIS10@OKICICI-ICIC000 0000357693843917 29/04/24 659.00 11,810.07

0596-357693843917-UPI
29/04/24 UPI-BOLAVENI VENKAT LAKS-LAXMIVENKAT290@ 0000321029746875 29/04/24 1,479.00 13,289.07

OKICICI-PUNB0131810-321029746875-UPI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

29/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000321007804226 29/04/24 1,479.00 11,810.07

VICES.98397377@HDFCBANK-HDFC0000499-3210

07804226-UPI
29/04/24 UPI-AVULA GOVIND RAJ-GOVINDRAJA.RAJAGRO- 0000321053383269 29/04/24 1,649.00 13,459.07

1@OKSBI-SBIN0018886-321053383269-AMAZON
29/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000321009875695 29/04/24 1,649.00 11,810.07

VICES.98397377@HDFCBANK-HDFC0000499-3210

09875695-UPI
29/04/24 UPI-MOHD 0000321015823265 29/04/24 1,000.00 10,810.07

AKRAM-MOHDAKRAM.MA493@OKSBI-SB

IN0001765-321015823265-UPI
29/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000321016641356 29/04/24 5,999.00 4,811.07

VICES.98397377@HDFCBANK-HDFC0000499-3210

16641356-UPI
31/04/24 .ACH DEBIT RETURN CHARGES 020623 020623- MIR2421187858574 31/04/24 531.00 4,280.07

MIR2421187858574
31/04/24 UPI-SALMA BEGUM-SALMA14343@OKSBI-SBIN00 0000321214519547 31/04/24 440.00 4,720.07

20802-321214519547-UPI
31/04/24 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000321263348415 31/04/24 15.00 4,705.07

IC0DC0099-321263348415-UPI
31/04/24 UPI-E DAYANAND-MUDHIRAJSAI99748@OKICICI- 0000321236211000 31/04/24 15.00 4,720.07

IPOS0000001-321236211000-UPI
31/04/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000321269968350 31/04/24 4,719.00 1.07

56-321269968350-UPI
01/05/24 NEFT CR-YESBXXXXXXX-Docs-N-Packs PVT LTD- 0000357940126032 01/05/24 74,544.00 74,545.07

MOHAMMED ALTAF-YESB4125XXXXXXX

01/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000321300674274 01/05/24 74,044.00 501.07

56-321300674274-UPI
02/05/24 ACH D- 0000004098771460 02/05/24 6,324.00 -5,822.93

CTRAZORPAY-EQXANALYTIMKWZHTNLH8XR
02/05/24 ACH D- 0000004098771460 02/05/24 6,324.00 501.07

CTRAZORPAY-EQXANALYTIMKWZHTNLH8XR

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

02/05/24 UPI-MR KAMLEKAR NAVEEN 0000321451886266 02/05/24 384.00 885.07

K-KAMLEKARNAVEEN-

1@OKICICI-SCBL0036046-321451886266-UPI
02/05/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000321412549811 02/05/24 384.00 501.07

VICES.98397377@HDFCBANK-HDFC0000499-3214

12549811-UPI
02/05/24 UPI-MUDDA REVATHI-REVATHIMUDDA-1@OKAXIS- 0000321464102964 02/05/24 1,600.00 2,101.07

BKID0008628-321464102964-UPI
02/05/24 UPI-PANDITI ARUNA JYOTHI-ARUNAPANDITI21- 0000321466703169 02/05/24 1,690.00 3,791.07

3@OKAXIS-UTIB0004826-321466703169-UPI
02/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000321427398299 02/05/24 3,790.00 1.07

56-321427398299-UPI
03/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000358145122654 03/05/24 15.00 16.07

56-358145122654-SENT FROM PAYTM

03/05/24 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000321557456078 03/05/24 15.00 1.07

IC0DC0099-321557456078-UPI
04/05/24 UPI-SHAIK ABDUL HABEEB-SHAIKHASEEEB040@ 0000321645040231 04/05/24 100.00 101.07

OKSBI-SBIN0001765-321645040231-UPI
04/05/24 IMPS-321616893114-AKARA CAPITAL ADVISO-I 0000321616893114 04/05/24 7,811.00 7,912.07

CIC-XXXXXXXX0694-84275794_8B71D00957F746

94BA727D45763D5A13
04/05/24 IMPS-321616915777-AKARA CAPITAL ADVISO-I 0000321616915777 04/05/24 4,882.00 12,794.07

CIC-XXXXXXXX0694-85108472_50CC880A8E5A48

EBBEF9587F4ADEC0BC
04/05/24 UPI-SANDEEP SONKAMLE-HAPPITRAVELS8-2@OK 0000321675996418 04/05/24 12,693.00 101.07

ICICI-SBIN0018886-321675996418-UPI
04/05/24 UPI-PURUSHOTHAM-PURUSHOTHAMPALLI.SHOP-1@ 0000321680134024 04/05/24 3,630.00 3,731.07

OKHDFCBANK-HDFC0000021-321680134024-GEYS

ER
05/05/24 IMPS-321720113483-AKARA CAPITAL ADVISO-I 0000321720113483 05/05/24 8,787.00 12,518.07

CIC-XXXXXXXX0694-85196932_BECCF75359FA4D

7AB6CB3B1F71997703

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

05/05/24 UPI-INNOFIN SOLUTIONS PR-CFINNOFINSOLUTI 0000321713536262 05/05/24 8,614.13 3,903.94

ONS@ICICI-ICIC0DC0099-321713536262-UPI
05/05/24 UPI-MAHESH BABU-PRADEEP7869@PAYTM-PYTM01 0000321717257446 05/05/24 1,000.00 2,903.94

23456-321717257446-UPI
06/05/24 UPI-XXXXXX7215-IDFB0040101-321872962276- 0000321872962276 06/05/24 2,000.00 903.94

UPI
06/05/24 UPI-KUDALA PRADEEP-PRADEEP7869@PAYTM-KK 0000321843572531 06/05/24 2,000.00 2,903.94

BK0007474-321843572531-SENT FROM PAYTM

06/05/24 UPI-XXXXXX7215-IDFB0040101-321845266073- 0000321845266073 06/05/24 2,000.00 903.94

UPI
06/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000358449678743 06/05/24 350.00 1,253.94

56-358449678743-SENT FROM PAYTM

06/05/24 UPI-XXXXXX7215-IDFB0040101-321846983415- 0000321846983415 06/05/24 1,000.00 253.94

UPI
06/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000358440137846 06/05/24 1,000.00 1,253.94

56-358440137846-SENT FROM PAYTM

06/05/24 UPI-XXXXXX7215-IDFB0040101-321847250214- 0000321847250214 06/05/24 1,000.00 253.94

UPI
07/05/24 UPI-RANI PETROLEUM-PAYTM-59421567@PAYTM- 0000321952015381 07/05/24 52.00 201.94

PYTM0123456-321952015381-UPI
07/05/24 NEFT CR-ICIC0SF0002-KRISHNA TRANSPORT CA 00033194808261DC 07/05/24 6,300.00 6,501.94
-MOHAMMED ALTAF MLL HYD-33194808261DC

07/05/24 NEFT CR-ICIC0SF0002-KRISHNA TRANSPORT CA 00033194834731DC 07/05/24 19,230.00 25,731.94

-MOHAMMED ALTAF MLL HYD-33194834731DC

07/05/24 UPI-ANANTHA SAI KIRAN-PURUSHOTTAMSAIKIRA 0000358507197525 07/05/24 1,100.00 26,831.94

N7@OKICICI-ICIC0007486-358507197525-UPI
07/05/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000321971150347 07/05/24 749.00 26,082.94

ICIC0DC0099-321971150347-UPI
07/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000321978768333 07/05/24 8,000.00 18,082.94

56-321978768333-UPI
07/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000321978787844 07/05/24 15,000.00 3,082.94

56-321978787844-UPI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

08/05/24 UPI-XXXXXX7215-IDFB0040101-322079576151- 0000322079576151 08/05/24 1,500.00 1,582.94

UPI
08/05/24 UPI-XXXXXX7215-IDFB0040101-322079684653- 0000322079684653 08/05/24 500.00 1,082.94

UPI
08/05/24 .ACH DEBIT RETURN CHARGES 150623 150623- MIR2421805887765 08/05/24 590.00 492.94

MIR2421805887765
08/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000358640987143 08/05/24 2,010.00 2,502.94

56-358640987143-SENT FROM PAYTM

09/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000322136066774 09/05/24 2,501.00 1.94

56-322136066774-UPI
09/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000358745462839 10/05/24 500.00 501.94

56-358745462839-SENT FROM PAYTM

09/05/24 UPI-XXXXXX7215-IDFB0040101-322137400315- 0000322137400315 10/05/24 500.00 1.94

UPI
10/05/24 UPI-MRS ANDALAMMA 0000322292990899 10/05/24 1,500.00 1,501.94

OLLURI-SATISHON48@OKAX

IS-CBIN0283252-322292990899-UPI
10/05/24 UPI-M D TAFIK-MOHDTOUFIQ7860@OKSBI-SBIN 0000322244552357 10/05/24 1,000.00 2,501.94

0021220-322244552357-UPI
10/05/24 UPI-XXXXXX7215-IDFB0040101-322262881599- 0000322262881599 10/05/24 1,500.00 1,001.94

UPI
10/05/24 UPI-XXXXXX7215-IDFB0040101-322264020192- 0000322264020192 10/05/24 1,000.00 1.94

UPI
12/05/24 IMPS-322419184940-AKARA CAPITAL ADVISO-I 0000322419184940 12/05/24 3,905.00 3,906.94

CIC-XXXXXXXX0694-85678660_802C811637024D

CDA5744185B463E4E9
12/05/24 UPI-XXXXXX7215-IDFB0040101-322419772757- 0000322419772757 12/05/24 3,500.00 406.94

UPI
13/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000322540357755 13/05/24 2.00 404.94

56-322540357755-UPI
13/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000322520402417 13/05/24 5,000.00 5,404.94

56-322520402417-SENT FROM PAYTM

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

13/05/24 UPI-XXXXXX7215-IDFB0040101-322540413917- 0000322540413917 13/05/24 3,000.00 2,404.94

UPI
13/05/24 UPI-XXXXXX7215-IDFB0040101-322544449581- 0000322544449581 13/05/24 2,000.00 404.94

UPI
13/05/24 UPI-RAHUL DOSHI-RAHULDOSHI.092-1@OKHDFCB 0000322549949501 13/05/24 530.00 934.94

ANK-HDFC0001996-322549949501-UPI
13/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000322546647794 13/05/24 610.00 1,544.94

56-322546647794-SENT FROM PAYTM

13/05/24 UPI-XXXXXX7215-IDFB0040101-359128072216- 0000359128072216 13/05/24 1,500.00 44.94

UPI
13/05/24 IMPS-322522918239-AKARA CAPITAL ADVISO-I 0000322522918239 13/05/24 956.00 1,000.94

CIC-XXXXXXXX0694-85727763_DCDFA9C2CEA649

F9AE2B7706FDE4714F
13/05/24 UPI-SHAIK ZAHEER-SHAIKZAHEER564-1@OKAXIS 0000322538391274 13/05/24 2,000.00 3,000.94

-UBIN0820644-322538391274-UPI
13/05/24 UPI-MOHD RIZWAN-MOHDASIF752581-1@OKAXIS- 0000322538433722 13/05/24 30.00 3,030.94

UBIN0818429-322538433722-UPI
13/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000359145333760 13/05/24 1.00 3,031.94

56-359145333760-SENT FROM PAYTM

13/05/24 UPI-XXXXXX7215-IDFB0040101-322555025644- 0000322555025644 13/05/24 3,000.00 31.94

UPI
14/05/24 UPI-SYED MUJAHEED KAREEM-SD.MUJJU.K@OKHD 0000322656465355 14/05/24 100,000.00 100,031.94

FCBANK-KKBK0007452-322656465355-UPI
14/05/24 ATW-419188XXXXXX5971-P3ENTS78-HYDERABAD 0000000000007034 14/05/24 20,000.00 80,031.94
14/05/24 ATW-419188XXXXXX5971-P1ENHY17-RANGAREDDY 0000000000000677 14/05/24 20,000.00 60,031.94
14/05/24 ATW-419188XXXXXX5971-P3ENTS78-HYDERABAD 0000000000007035 14/05/24 20,000.00 40,031.94
14/05/24 ATW-419188XXXXXX5971-P3ENTS78-HYDERABAD 0000000000007036 14/05/24 20,000.00 20,031.94
14/05/24 ATW-419188XXXXXX5971-P1ENHY17-RANGAREDDY 0000000000000678 14/05/24 20,000.00 31.94
14/05/24 UPI-SHAIK AMER-PAYTMQR1PP7H8TG8X@PAYTM-P 0000322667893620 14/05/24 23.00 8.94

YTM0123456-322667893620-UPI
14/05/24 UPI-RIZWAN SAYANI-RSAYANI146@OKHDFCBANK- 0000322672172905 14/05/24 3,500.00 3,508.94

DCBL0000027-322672172905-UPI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

14/05/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000322672229552 14/05/24 3,499.00 9.94

VICES.98397377@HDFCBANK-HDFC0000499-3226

72229552-UPI
14/05/24 UPI-KUDALA PRADEEP-PRADEEP7869@PAYTM-KK 0000322631143539 14/05/24 2,000.00 2,009.94

BK0007474-322631143539-SENT FROM PAYTM

14/05/24 UPI-KUDALA PRADEEP-PRADEEP7869@PAYTM-KK 0000322631162796 14/05/24 1,500.00 3,509.94

BK0007474-322631162796-SENT FROM PAYTM

14/05/24 UPI-KUDALA PRADEEP-PRADEEP7869@PAYTM-KK 0000322631177517 14/05/24 1,500.00 5,009.94

BK0007474-322631177517-SENT FROM PAYTM

14/05/24 UPI-XXXXXX7215-IDFB0040101-322675072445- 0000322675072445 14/05/24 2,500.00 2,509.94

UPI
14/05/24 UPI-MOHAMMED 0000322678114758 14/05/24 1,000.00 1,509.94

SAMEER-SAMMUSAMEER06@OKSBI

-SBIN0063782-322678114758-UPI
14/05/24 UPI-XXXXXX7215-IDFB0040101-322679332913- 0000322679332913 14/05/24 1,500.00 9.94

UPI
14/05/24 UPI-MOHAMMED 0000322677436678 14/05/24 1,000.00 1,009.94

SAMEER-SAMMUSAMEER06@OKSBI

-SBIN0063782-322677436678-UPI
14/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000322643825342 14/05/24 600.00 1,609.94

56-322643825342-SENT FROM PAYTM

14/05/24 UPI-XXXXXX7215-IDFB0040101-322680283410- 0000322680283410 14/05/24 1,500.00 109.94

UPI
14/05/24 UPI-MUNEEBA KHAN-KHANMUNEEBA99@OKSBI-SB 0000322678200786 14/05/24 82.00 191.94

IN0005095-322678200786-UPI
14/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000322649153291 14/05/24 2,490.00 2,681.94

56-322649153291-SENT FROM PAYTM

14/05/24 UPI-XXXXXX7215-IDFB0040101-322682690343- 0000322682690343 14/05/24 2,500.00 181.94

UPI
14/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000359244726098 14/05/24 1,580.00 1,761.94

56-359244726098-SENT FROM PAYTM

14/05/24 UPI-XXXXXX7215-IDFB0040101-322684988373- 0000322684988373 14/05/24 1,700.00 61.94

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

UPI
14/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000359245613165 14/05/24 400.00 461.94

56-359245613165-SENT FROM PAYTM

14/05/24 UPI-XXXXXX7215-IDFB0040101-322685438118- 0000322685438118 14/05/24 400.00 61.94

UPI
14/05/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000359245417512 14/05/24 20.00 81.94

FDRL0007777-359245417512-UPI
14/05/24 UPI-ZAHEER BASHA SYED-BHARATPE.90065410 0000322686115141 14/05/24 80.00 1.94

918@FBPE-FDRL0001382-322686115141-PAY TO

BHARATPE ME
15/05/24 UPI-SYED MUJAHEED KAREEM-SYEDMUJAHEED94@ 0000322786863662 15/05/24 3,000.00 3,001.94

OKHDFCBANK-HDFC0009609-322786863662-UPI
15/05/24 UPI-XXXXXX7215-IDFB0040101-322786889467- 0000322786889467 15/05/24 2,500.00 501.94

UPI
15/05/24 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000322787167544 15/05/24 25.00 476.94

IC0DC0099-322787167544-UPI
15/05/24 UPI-SRINIVASULU KATHA KA-Q238048706@YBL- 0000359316643043 15/05/24 180.00 296.94

YESB0YBLUPI-359316643043-UPI
15/05/24 UPI-BANDARI RADHIKA-PAYTMQR286LOAIFYC@PA 0000322712958498 15/05/24 13.00 283.94

YTM-PYTM0123456-322712958498-UPI
16/05/24 UPI-GADDAMIDI VENKATESH -PAYTMQRKZ1NJ56I 0000322818426838 16/05/24 10.00 273.94

AQ@PAYTM-PYTM0123456-322818426838-UPI
16/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000322849554864 16/05/24 2,000.00 2,273.94

56-322849554864-SENT FROM PAYTM

16/05/24 UPI-XXXXXX7215-IDFB0040101-322838018407- 0000322838018407 16/05/24 2,000.00 273.94

UPI
16/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000359441136228 16/05/24 2,000.00 2,273.94

56-359441136228-SENT FROM PAYTM

16/05/24 UPI-XXXXXX7215-IDFB0040101-322843099832- 0000322843099832 16/05/24 2,000.00 273.94

UPI
17/05/24 UPI-GADDAMIDI VENKATESH -PAYTMQRKZ1NJ56I 0000322945992358 17/05/24 10.00 263.94

AQ@PAYTM-PYTM0123456-322945992358-UPI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

17/05/24 UPI-HYDERABAD PAN SHOP-GPAY-11188908437@ 0000322948881371 17/05/24 18.00 245.94

OKBIZAXIS-UTIB0000000-322948881371-UPI
17/05/24 UPI-MD JAVVAD-Q546293052@YBL-YESB0YBLUPI 0000322948906217 17/05/24 20.00 225.94

-322948906217-UPI
17/05/24 UPI-SWAMY PRABHAKAR-Q024636653@YBL-YESB0 0000322950449437 17/05/24 140.00 85.94

YBLUPI-322950449437-OIL
17/05/24 UPI-MD JAVVAD-Q546293052@YBL-YESB0YBLUPI 0000322951679491 17/05/24 55.00 30.94

-322951679491-UPI
17/05/24 UPI-HYDERABAD PAN SHOP-GPAY-11188908437@ 0000322951711778 17/05/24 20.00 10.94

OKBIZAXIS-UTIB0000000-322951711778-UPI
17/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000322928259806 17/05/24 2,000.00 2,010.94

56-322928259806-SENT FROM PAYTM

17/05/24 UPI-XXXXXX7215-IDFB0040101-322954393065- 0000322954393065 17/05/24 2,000.00 10.94

UPI
17/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000359527675359 17/05/24 4,000.00 4,010.94

56-359527675359-SENT FROM PAYTM

17/05/24 UPI-XXXXXX7215-IDFB0040101-322958638916- 0000322958638916 17/05/24 4,000.00 10.94

UPI
17/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000359520548651 17/05/24 2,000.00 2,010.94

56-359520548651-SENT FROM PAYTM

17/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000359520742051 17/05/24 3,000.00 5,010.94

56-359520742051-SENT FROM PAYTM

17/05/24 UPI-XXXXXX7215-IDFB0040101-322959953363- 0000322959953363 17/05/24 5,000.00 10.94

UPI
17/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000359547912747 17/05/24 800.00 810.94

56-359547912747-SENT FROM PAYTM

17/05/24 UPI-XXXXXX7215-IDFB0040101-322971050215- 0000322971050215 17/05/24 800.00 10.94

UPI
17/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000359549084432 17/05/24 2,000.00 2,010.94

56-359549084432-SENT FROM PAYTM

17/05/24 UPI-XXXXXX7215-IDFB0040101-322971629376- 0000322971629376 17/05/24 2,000.00 10.94

UPI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

18/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000323009992918 18/05/24 1,500.00 1,510.94

56-323009992918-SENT FROM PAYTM

18/05/24 UPI-XXXXXX7215-IDFB0040101-323072041464- 0000323072041464 18/05/24 1,500.00 10.94

UPI
18/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000323000461469 18/05/24 3,000.00 3,010.94

56-323000461469-SENT FROM PAYTM

18/05/24 UPI-XXXXXX7215-IDFB0040101-323072209641- 0000323072209641 18/05/24 3,000.00 10.94

UPI
18/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000323091321807 18/05/24 9.00 1.94

56-323091321807-UPI
18/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000359649733307 18/05/24 2,000.00 2,001.94

56-359649733307-SENT FROM PAYTM

18/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000359640977593 18/05/24 4,700.00 6,701.94

56-359640977593-SENT FROM PAYTM

18/05/24 UPI-XXXXXX7215-IDFB0040101-323098071627- 0000323098071627 18/05/24 4,000.00 2,701.94

UPI
18/05/24 UPI-SHAIK ZAHEER-SHAIKZAHEER564-1@OKHDFC 0000323099611665 18/05/24 2,000.00 701.94

BANK-UBIN0820644-323099611665-SHUKRIYA B

HAI
19/05/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000323190955782 19/05/24 1,000.00 1,701.94

FDRL0007777-323190955782-UPI
19/05/24 UPI-KATRAVATH KISHAN-Q444359678@YBL-YESB 0000323106024865 19/05/24 38.00 1,663.94

0YBLUPI-323106024865-UPI
19/05/24 UPI-TS POLICE WELFARE SO-Q034833773@YBL- 0000323106798423 19/05/24 976.00 687.94

YESB0YBLUPI-323106798423-DISEL
19/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000359712802209 19/05/24 2,000.00 2,687.94

56-359712802209-SENT FROM PAYTM

19/05/24 UPI-XXXXXX7215-IDFB0040101-323112082045- 0000323112082045 19/05/24 2,000.00 687.94

UPI
19/05/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000323113527470 19/05/24 239.00 448.94

ICIC0DC0099-323113527470-UPI
19/05/24 UPI-SYED MOHAMMAD 0000323115836032 19/05/24 519.00 967.94

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

HUSSAI-SYED.MBA81@OKHD

FCBANK-KKBK0007446-323115836032-UPI
19/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000323138816062 19/05/24 5,000.00 5,967.94

56-323138816062-SENT FROM PAYTM

19/05/24 UPI-XXXXXX7215-IDFB0040101-323119509023- 0000323119509023 19/05/24 4,000.00 1,967.94

UPI
19/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000359736626092 19/05/24 2,000.00 3,967.94

56-359736626092-SENT FROM PAYTM

19/05/24 UPI-XXXXXX7215-IDFB0040101-323122809844- 0000323122809844 19/05/24 2,000.00 1,967.94

UPI
19/05/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000323128913165 19/05/24 25.00 1,942.94

RG@AXISBANK-UTIB0000553-323128913165-UPI
19/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000359740565878 19/05/24 600.00 2,542.94

56-359740565878-SENT FROM PAYTM

19/05/24 UPI-XXXXXX7215-IDFB0040101-323129068693- 0000323129068693 19/05/24 2,500.00 42.94

UPI
20/05/24 UPI-PROMARK PROJECT SOLU-SYEDALI8291@OKH 0000323236675299 20/05/24 675.00 717.94

DFCBANK-BARB0VJBASH-323236675299-UPI
20/05/24 UPI-AMREEN SULTANA-SHAIKIMRAN8487-1@OKHD 0000323244998064 20/05/24 2,500.00 3,217.94

FCBANK-UBIN0820644-323244998064-UPI
20/05/24 UPI-SAYEDA JALEEL FATIMA-SJFATIMAFAHEEM@ 0000359867399490 20/05/24 600.00 3,817.94

OKICICI-ICIC0000245-359867399490-UPI
20/05/24 UPI-MEHFIL RESTAURANT AN-PAYTM-74896880@ 0000323255892571 20/05/24 252.00 3,565.94

PAYTM-PYTM0123456-323255892571-UPI
21/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000323359446453 21/05/24 3,564.00 1.94

56-323359446453-UPI
22/05/24 UPI-RAHUL DOSHI-RAHULDOSHI.092-1@OKHDFCB 0000323401234971 22/05/24 280.00 281.94

ANK-HDFC0001996-323401234971-UPI
22/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000323404974781 22/05/24 280.00 1.94

56-323404974781-UPI
23/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000360149332228 23/05/24 140.00 141.94

56-360149332228-SENT FROM PAYTM

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

23/05/24 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000323540898443 23/05/24 140.00 1.94

0-323540898443-SWIGGY ORDER ID 17
25/05/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000323718657635 25/05/24 500.00 501.94

FDRL0007777-323718657635-UPI
25/05/24 UPI-RANI PETROLEUM-Q71264986@YBL-YESB0YB 0000323781413179 25/05/24 500.00 1.94

LUPI-323781413179-UPI
25/05/24 UPI-EDHIMULLU SRINIVAS-SRINIVASSONU707-1 0000323758040791 25/05/24 2,480.00 2,481.94

@OKSBI-DBSS0IN0811-323758040791-UPI
26/05/24 UPI-MANJULA DEVI 0000323820795053 26/05/24 448.00 2,929.94

GHOORA-POOJAGHOORA@OKAX

IS-UTIB0000008-323820795053-UPI
26/05/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000323808996583 26/05/24 448.00 2,481.94

VICES.98397377@HDFCBANK-HDFC0000499-3238

08996583-UPI
26/05/24 UPI-MD HASSAIN-MOHDYASEENIFFU@OKAXIS-CNR 0000323821571711 26/05/24 70.00 2,551.94

B0000033-323821571711-UPI
26/05/24 UPI-G SWATHI-GSWATHIREDDY26-1@OKHDFCBANK 0000323817392820 26/05/24 594.00 3,145.94

-HDFC0005879-323817392820-UPI
26/05/24 UPI-MOHAMMED ZAIN 0000360422310907 26/05/24 5,700.00 8,845.94

ABDULL-PATHLAVATHANILK

UMAR064-3@OKICICI-DBSS0IN0811-3604223109

07-UPI
26/05/24 UPI-BANDA BABURAJ 0000323883919675 26/05/24 2,838.00 11,683.94

YADAV-BABURAJYADAV10@O

KICICI-UBIN0532762-323883919675-UPI
27/05/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000323931080203 27/05/24 25.00 11,658.94

ICIC0DC0099-323931080203-UPI
27/05/24 UPI-RAM SWARUP-RAMSWAMI6355@OKICICI-SBIN 0000360508823980 27/05/24 10,000.00 21,658.94

0005167-360508823980-UPI
27/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000323937903939 27/05/24 1,000.00 20,658.94

56-323937903939-UPI
27/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000323937912675 27/05/24 20,000.00 658.94

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

56-323937912675-UPI
27/05/24 UPI-KUDALA PRADEEP-GHOUSE85208@OKICICI-P 0000323939030348 27/05/24 50.00 608.94

YTM0123456-323939030348-UPI
27/05/24 UPI-DEEPA RAM-9962833154@YBL-LAVB0000427 0000323990011654 27/05/24 1,000.00 1,608.94

-323990011654-PAYMENT FROM PHONE

27/05/24 UPI-NALLAMADDI MADHAN 0000323932881927 27/05/24 18,029.00 19,637.94

MO-NMADHAN.REDDY@Y

BL-ICIC0000689-323932881927-PAYMENT FROM

PHONE
27/05/24 UPI-MOHD MAJID-PROFESSIONAL9255-1@OKSBI 0000323945465816 27/05/24 18,029.00 1,608.94

-SBIN0006645-323945465816-UPI
27/05/24 UPI-ASHWAQ MOHIUDDIN-ASHWAQMOHIUDDIN123- 0000323951298782 27/05/24 500.00 1,108.94

4@OKHDFCBANK-HDFC0004277-323951298782-UP

I
27/05/24 UPI-SHAFIYA BEGUM-PAYTMQR17UAS7172T@PAYT 0000323955779227 27/05/24 60.00 1,048.94

M-PYTM0123456-323955779227-UPI
27/05/24 UPI-SYED ZAMEER-ZAMEERHYDK@OKSBI-SBIN00 0000323933560287 27/05/24 5,710.00 6,758.94

20940-323933560287-UPI
28/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000324000848765 28/05/24 3,500.00 10,258.94

56-324000848765-SENT FROM PAYTM

28/05/24 UPI-KUDALA PRADEEP-GHOUSE85208@OKICICI-P 0000324059295458 28/05/24 2,700.00 7,558.94

YTM0123456-324059295458-UPI
28/05/24 UPI-DAPPU SAI PRASAD-DAPPUSAIPRASAD7996@ 0000324059312594 28/05/24 1,750.00 5,808.94

OKSBI-SBIN0018886-324059312594-ABHILASH

CASH 4700
28/05/24 UPI-MOHD MAJID-PROFESSIONAL9255-2@OKHDF 0000324059319451 28/05/24 5,732.00 76.94

CBANK-SBIN0006645-324059319451-UPI
28/05/24 IMPS-324008328808-KSHIROD MAJHI-INDB-XXX 0000324008328808 28/05/24 1,000.00 1,076.94

XXXXX6638-P2AMOB
28/05/24 UPI-MOHAMMED GHOUSE PASH-BHARATPE0990346 0000324063343004 28/05/24 820.00 256.94

0112@YESBANKLTD-YESB0YESUPI-324063343004

-UPI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

28/05/24 UPI-MANIKANTA BAKERY-GPAY-11165953969@OK 0000324067937480 28/05/24 51.00 205.94

BIZAXIS-UTIB0000000-324067937480-UPI
28/05/24 UPI-GOPU GOPI KRISHNA-GK711KRISH-1@OKHDF 0000324075803420 28/05/24 870.00 1,075.94

CBANK-HDFC0000317-324075803420-SHOES
28/05/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000324075822133 28/05/24 869.13 206.81

VICES.98397377@HDFCBANK-HDFC0000499-3240

75822133-UPI
28/05/24 UPI-MOHIT AGARWAL-7993897237@YBL-SBIN00 0000324083982962 28/05/24 38.00 168.81

20335-324083982962-UPI
28/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000360649273706 28/05/24 2,389.00 2,557.81

56-360649273706-SENT FROM PAYTM

28/05/24 UPI-KUDALA PRADEEP-GHOUSE85208@OKICICI-P 0000324087583050 28/05/24 2,384.00 173.81

YTM0123456-324087583050-UPI
29/05/24 UPI-KUDALA PRADEEP-GHOUSE85208-1@OKICIC 0000324153096113 29/05/24 750.00 923.81

I-KKBK0007474-324153096113-UPI
29/05/24 UPI-B SRAVANI-9959193760@IBL-CNRB000003 0000324102029058 29/05/24 750.00 173.81

3-324102029058-UPI
29/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000360729604444 29/05/24 740.00 913.81

56-360729604444-SENT FROM PAYTM

29/05/24 UPI-KUDALA PRADEEP-GHOUSE85208@OKICICI-P 0000324105224355 29/05/24 750.00 163.81

YTM0123456-324105224355-UPI
29/05/24 UPI-KEZIAH 0000324197165494 29/05/24 510.00 673.81

MONACHEN-KEZIAHMONACHEN26-1@O

KSBI-FDRL0001231-324197165494-UPI
29/05/24 UPI-MD NADEEM-MOHDNADEEMBUILDER-5@OKICI 0000324108353220 29/05/24 510.00 163.81

CI-CNRB0000033-324108353220-UPI
29/05/24 UPI-GUNDE MAHESHWARI-8886550196@YBL-UTIB 0000324158090821 29/05/24 473.00 636.81

0001454-324158090821-PAYMENT FROM PHONE

29/05/24 UPI-PONAGANTI PRASHANTH-9949305968@YBL-H 0000324106022571 29/05/24 149.00 785.81

DFC0000218-324106022571-PAYMENT FROM PHO

NE
29/05/24 UPI-GHOUSEYA BEGUM-IMRANAZIZ0335@OKSBI- 0000324107315527 29/05/24 227.00 1,012.81

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

SBIN0001765-324107315527-UPI
29/05/24 UPI-MD NADEEM-MOHDNADEEMBUILDER-5@OKICI 0000324116280687 29/05/24 1,000.00 12.81

CI-CNRB0000033-324116280687-UPI
29/05/24 UPI-MD SHAFI UDDIN-9160032181@YBL-KKBK00 0000324126597435 29/05/24 1,990.00 2,002.81

07451-324126597435-PAYMENT FROM PHONE

29/05/24 UPI-MOHD 0000324116952266 29/05/24 1,500.00 502.81

AKRAM-MOHDAKRAM.MA493-1@OKAXIS-

PYTM0123456-324116952266-UPI
29/05/24 UPI-S S MEDICAL AND GENE-Q185143866@YBL- 0000324117167092 29/05/24 45.00 457.81

IBKL0001327-324117167092-UPI
30/05/24 UPI-ZAFRANI PAN SHOP-GPAY-11228893147@OK 0000324217631205 30/05/24 170.00 287.81

BIZAXIS-UTIB0000000-324217631205-UPI
30/05/24 UPI-SATYANARAYANA MANGAL-Q096108917@YBL- 0000324232080966 30/05/24 20.00 267.81

YESB0YBLUPI-324232080966-UPI
30/05/24 UPI-MOHAMMED ZAIN 0000324241451427 30/05/24 3,800.00 4,067.81

ABDULL-PATHLAVATHANILK

UMAR064-2@OKSBI-DBSS0IN0811-324241451427

-UPI
30/05/24 UPI-MOHAMMED 0000324244440467 30/05/24 38.00 4,029.81

FEROZ-PAYTMQR1TSZZVKBAT@PAY

TM-PYTM0123456-324244440467-UPI
30/05/24 UPI-INDRAVATHI TIVARI-Q934243581@YBL-YE 0000324244782787 30/05/24 20.00 4,009.81

SB0YBLUPI-324244782787-UPI
30/05/24 UPI-DAPPU SAI PRASAD-DAPPUSAIPRASAD7996@ 0000324246604895 30/05/24 3,500.00 509.81

OKSBI-SBIN0018886-324246604895-UPI
30/05/24 UPI-DAPPU SAI PRASAD-DAPPUSAIPRASAD7996@ 0000324246621376 30/05/24 300.00 209.81

OKSBI-SBIN0018886-324246621376-UPI
30/05/24 UPI-DAPPU SAI PRASAD-DAPPUSAIPRASAD7996@ 0000324246703256 30/05/24 100.00 109.81

OKSBI-SBIN0018886-324246703256-UPI
30/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000360840030583 30/05/24 900.00 1,009.81

56-360840030583-SENT FROM PAYTM

30/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000324248598356 31/05/24 1,000.00 9.81

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

56-324248598356-UPI
31/05/24 UPI-MOHAMMED AHMED PASHA-PAYTMQR28100505 0000324349148279 31/05/24 8.00 1.81

0101PCAZNH9VB7WD@PAYTM-PYTM0123456-32434

9148279-UPI
31/05/24 IMPS-324304231502-AKARA CAPITAL ADVISO-I 0000324304231502 31/05/24 4,000.00 4,001.81

CIC-XXXXXXXX0694-86622443_442CAE5A24EA4E

2CB502BCE3253E1479
31/05/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000324349283937 31/05/24 3,000.00 1,001.81

56-324349283937-UPI
31/05/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000324349397735 31/05/24 25.00 976.81

ICIC0DC0099-324349397735-UPI
01/06/24 NEFT CR-YESBXXXXXXX-Docs-N-Packs PVT LTD- 0000324487496711 01/06/24 74,544.00 75,520.81
MOHAMMED ALTAF-YESB4125XXXXXXX

01/06/24 UPI-KARNATAKA MANISHA GO-NISHAGOUD226-3@ 0000324488844823 01/06/24 73,707.00 1,813.81

OKHDFCBANK-HDFC0002398-324488844823-UPI
01/06/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000324488890628 01/06/24 847.00 966.81

VICES.98397377@HDFCBANK-HDFC0000499-3244

88890628-UPI
01/06/24 UPI-JAI PRAKASH MAU-Q958543419@YBL-YESB 0000324493158283 01/06/24 50.00 916.81

0YBLUPI-324493158283-UPI
01/06/24 UPI-MAHESH BABU-PRADEEP7869@PAYTM-KKBK00 0000324401441039 01/06/24 900.00 16.81

07474-324401441039-UPI
01/06/24 UPI-SHAFIYA 0000324401660546 01/06/24 15.00 1.81

BEGUM-PAYTMQR9SUX6ACDWV@PAYT

M-PYTM0123456-324401660546-UPI
02/06/24 ACH D- 0000005087505794 02/06/24 3,646.00 -3,644.19

CTRAZORPAY-EQXANALYTIMXF5VLTBVOBV
02/06/24 ACH D- 0000005087505794 02/06/24 3,646.00 1.81

CTRAZORPAY-EQXANALYTIMXF5VLTBVOBV
02/06/24 UPI-SYED ZAMEER-ZAMEERHYDK@OKSBI-SBIN00 0000324531010218 02/06/24 1,300.00 1,301.81

20940-324531010218-UPI
02/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000324525047304 02/06/24 1,300.00 1.81

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

56-324525047304-UPI
02/06/24 UPI-SYED ZAMEER-ZAMEERHYDK@OKSBI-SBIN00 0000324549791887 02/06/24 5,300.00 5,301.81

20940-324549791887-UPI
02/06/24 UPI-SYED ZAMEER-ZAMEERHYDK@OKSBI-SBIN00 0000324549840278 02/06/24 100.00 5,401.81

20940-324549840278-UPI
02/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000324540051145 02/06/24 5,400.00 1.81

56-324540051145-UPI
03/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000324619815883 03/06/24 1,023.00 1,024.81

56-324619815883-SENT FROM PAYTM

03/06/24 UPI-MOHD 0000324646850029 03/06/24 20.00 1,004.81

WAHED-PAYTMQR1CPNG6MCZC@PAYTM-P

YTM0123456-324646850029-UPI
03/06/24 UPI-NAROJU RAJENDER CHAR-RAJTAX143@OKHDF 0000324658795518 03/06/24 100.00 1,104.81

CBANK-BARB0DBSHYD-324658795518-UPI
03/06/24 IMPS-324620483453-KSHIROD MAJHI-INDB-XXX 0000324620483453 03/06/24 10,000.00 11,104.81

XXXXX6638-P2AMOB
04/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000324715381014 04/06/24 2,000.00 13,104.81

56-324715381014-SENT FROM PAYTM

04/06/24 UPI-MOHD 0000324778587177 04/06/24 12,851.00 253.81

AKRAM-MOHDAKRAM.MA493-1@OKAXIS-

PYTM0123456-324778587177-UPI
04/06/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000324787365484 04/06/24 91.00 162.81

ICIC0DC0099-324787365484-UPI
04/06/24 UPI-NOOR JAFFER ALJEELAN-NOORJAFFERALJEE 0000324788551656 04/06/24 2,970.00 3,132.81

LANI@OKHDFCBANK-KKBK0007452-324788551656

-UPI
04/06/24 UPI-AISHWARYA TIWARI-TIWARIAISHWARYA27-1 0000324799208767 04/06/24 338.00 3,470.81

@OKAXIS-BKID0005663-324799208767-UPI
04/06/24 UPI-VIBHA VATS D O ASHOK-VIBHAVATS444@OK 0000324799607840 04/06/24 738.00 4,208.81

HDFCBANK-PUNB0019800-324799607840-UPI
04/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000324701006173 04/06/24 4,200.00 8.81

56-324701006173-UPI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

05/06/24 IMPS-324820377418-KSHIROD MAJHI-INDB-XXX 0000324820377418 05/06/24 8,500.00 8,508.81

XXXXX6638-P2AMOB
05/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000324830685149 05/06/24 5,000.00 3,508.81

56-324830685149-UPI
05/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000361447133602 05/06/24 5,000.00 8,508.81

56-361447133602-SENT FROM PAYTM

05/06/24 UPI-XXXXXX8479-CNRB0008602-324830953119- 0000324830953119 05/06/24 5,000.00 3,508.81

UPI
05/06/24 UPI-SYED ZAMEER-ZAMEERHYDK@OKSBI-SBIN00 0000324850076409 05/06/24 297.00 3,805.81

20940-324850076409-UPI
05/06/24 UPI-DAPPU SAI PRASAD-DAPPUSAIPRASAD7996@ 0000324832423291 05/06/24 2,500.00 1,305.81

OKSBI-SBIN0018886-324832423291-UPI
05/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000324832539626 05/06/24 1,300.00 5.81

56-324832539626-UPI
05/06/24 UPI-ASHFAQ MOHAMMED-BHARATPE90725309997@ 0000324832971799 05/06/24 1.00 4.81

YESBANKLTD-YESB0YESUPI-324832971799-PAY

TO BHARATPE ME
05/06/24 UPI-DAPPU SAI PRASAD-DAPPUSAIPRASAD7996@ 0000324851664450 06/06/24 2,500.00 2,504.81

OKSBI-SBIN0018886-324851664450-UPI
05/06/24 UPI-INNOFIN SOLUTIONS PR-CFINNOFINSOLUTI 0000324833108226 06/06/24 1,733.13 771.68

ONS@ICICI-ICIC0DC0099-324833108226-UPI
05/06/24 UPI-QUADRILLION FINANCE -QUADRILLION.SLI 0000324833126315 06/06/24 646.18 125.50

CE@YESPAY-YESB0YESUPI-324833126315-UPI
06/06/24 IMPS-324902879757-HITESH KOTHARI-CNRB-XX 0000324902879757 06/06/24 10,000.00 10,125.50

XXXXXX8479-IMPS
06/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000324933729278 06/06/24 10,000.00 125.50

56-324933729278-UPI
06/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000324935084688 06/06/24 3,000.00 3,125.50

56-324935084688-SENT FROM PAYTM

06/06/24 UPI-XXXXXX6638-INDB0000365-324953634484- 0000324953634484 06/06/24 3,000.00 125.50

UPI
06/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000324961205588 06/06/24 124.00 1.50

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

56-324961205588-UPI
06/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000361547691513 06/06/24 500.00 501.50

56-361547691513-SENT FROM PAYTM

06/06/24 UPI-XXXXXX6638-INDB0000365-324962996084- 0000324962996084 06/06/24 500.00 1.50

UPI
08/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000325107063242 08/06/24 70.00 71.50

56-325107063242-SENT FROM PAYTM

08/06/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000325195135138 08/06/24 25.00 46.50

ICIC0DC0099-325195135138-UPI
08/06/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000361734171302 08/06/24 80.00 126.50

FDRL0007777-361734171302-UPI
08/06/24 UPI-MD MAQBOOL-BHARATPE90725473889@YESBA 0000325102006291 08/06/24 100.00 26.50

NKLTD-YESB0YESUPI-325102006291-PAY TO BH

ARATPE ME
08/06/24 UPI-T RAJASHEKHAR REDDY-SASHYASRI.SHEKAR 0000325144164443 08/06/24 588.00 614.50

-3@OKAXIS-UTIB0001266-325144164443-UPI
08/06/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000325102259963 08/06/24 588.00 26.50

VICES.98397377@HDFCBANK-HDFC0000499-3251

02259963-UPI
08/06/24 UPI-ASHWAQ MOHIUDDIN-ASHWAQMOHIUDDIN123- 0000325106016102 08/06/24 500.00 526.50

4@OKHDFCBANK-HDFC0004277-325106016102-UP

I
08/06/24 UPI-PAYTMUSER-6376757090@PAYTM-PUNB05263 0000325108013144 08/06/24 300.00 226.50

10-325108013144-UPI
08/06/24 UPI-OM PRAKASH PAL-OMPAL716-1@OKAXIS-UTI 0000325158113590 08/06/24 150.00 376.50

B0004535-325158113590-UPI
08/06/24 UPI-OM PRAKASH PAL-OMPAL716-1@OKAXIS-UTI 0000325158127778 08/06/24 500.00 876.50

B0004535-325158127778-UPI
08/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000325121074141 08/06/24 875.00 1.50

56-325121074141-UPI
08/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000325143370245 08/06/24 3,300.00 3,301.50

56-325143370245-SENT FROM PAYTM

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

08/06/24 REV-UPI-50100455121710-MOHDGHOUSE0870-1@ 0000325121236952 08/06/24 3,300.00 6,601.50

OKHDFCBANK-325121236952-UPI
08/06/24 UPI-XXXXXX8479-CNRB0008602-325121236952- 0000325121236952 08/06/24 3,300.00 3,301.50

UPI
08/06/24 UPI-7981510693PAYTM-7981510693@PAYTM-PYT 0000325150305637 08/06/24 3,300.00 1.50

M0123456-325150305637-UPI
09/06/24 IMPS-325200132278-PRIYA SAINI-FDRL-XXXXX 0000325200132278 09/06/24 20,000.00 20,001.50

XXXXX3572-GHOUSE
09/06/24 UPI-MOHD 0000325225781054 09/06/24 12,000.00 8,001.50

AKRAM-MOHDAKRAM.MA493-1@OKAXIS-

PYTM0123456-325225781054-OLD 6000 ND TOD

AY
09/06/24 UPI-KUDALA PRADEEP-GHOUSE85208@OKICICI-P 0000325225796051 09/06/24 2,200.00 5,801.50

YTM0123456-325225796051-ALL CLEARED
09/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000325202372379 09/06/24 2,000.00 7,801.50

56-325202372379-SENT FROM PAYTM

09/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000325225806742 09/06/24 7,800.00 1.50

56-325225806742-UPI
10/06/24 IMPS-325321591807-AKARA CAPITAL ADVISO-I 0000325321591807 10/06/24 2,500.00 2,501.50

CIC-XXXXXXXX0694-87209758_7BDF037F483140

04913FBFB9E7EEA605
10/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000325373972008 10/06/24 2,500.00 1.50

56-325373972008-UPI
10/06/24 IMPS-325323760860-AKARA CAPITAL ADVISO-I 0000325323760860 10/06/24 4,000.00 4,001.50

CIC-XXXXXXXX0694-87854080_9FCB75826E4D4A

1FB8DB0520CDF64355
10/06/24 UPI-KUDALA PRADEEP-GHOUSE85208@OKICICI-P 0000325376823946 11/06/24 1,500.00 2,501.50

YTM0123456-325376823946-UPI
11/06/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000325477258858 11/06/24 25.00 2,476.50

ICIC0DC0099-325477258858-UPI
11/06/24 UPI-AQUA 0000325477299511 11/06/24 1,000.00 1,476.50

LUDO-AQUALUDOPGONLINE@YBL-YESB0

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

YBLUPI-325477299511-UPI
11/06/24 IMPS-325404005718-AVSLITE GAMES PRIVAT-I 0000325404005718 11/06/24 230.00 1,706.50

CIC-XXXXXXXX3318-CT1104856719 BY
11/06/24 UPI-AQUA 0000325477498745 11/06/24 1,000.00 706.50

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-325477498745-UPI
11/06/24 IMPS-325405026170-AVSLITE GAMES PRIVAT-I 0000325405026170 11/06/24 1,850.00 2,556.50

CIC-XXXXXXXX3318-CT1104867927 BY
11/06/24 UPI-AQUA 0000325477520286 11/06/24 250.00 2,306.50

LUDO-AQUALUDOPGONLINE@YBL-YESB0

YBLUPI-325477520286-UPI
11/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000325477525081 11/06/24 2,000.00 306.50

56-325477525081-UPI
11/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000325400728673 11/06/24 15.00 321.50

56-325400728673-SENT FROM PAYTM

11/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000325478459979 11/06/24 300.00 21.50

56-325478459979-UPI
11/06/24 UPI-MOHAMMED 0000325482507599 11/06/24 20.00 1.50

AHMED-PAYTMQR1CKMQHTXNP@PAY

TM-PYTM0123456-325482507599-UPI
11/06/24 UPI-HANMANTHRAO BABURAO 0000325451731437 11/06/24 500.00 501.50

-HTUKADE@OKSBI-S

BIN0020241-325451731437-UPI
11/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000325401458465 11/06/24 200.00 301.50

56-325401458465-UPI
11/06/24 UPI-SYED ZAMEER-ZAMEERHYDK@OKSBI-SBIN00 0000325462921193 11/06/24 270.00 571.50

20940-325462921193-UPI
11/06/24 UPI-MOHD IBRAHIM UDDIN -MD0036566@OKHDF 0000325406950845 11/06/24 200.00 371.50

CBANK-SBIN0001765-325406950845-UPI
11/06/24 UPI-XXXPGN KOTAK 811 0000325494372821 11/06/24 6,000.00 6,371.50

SAV-MOHAMMEDABDULHA

NNAN08@OKAXIS-KKBK0000958-325494372821-U

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

PI
11/06/24 UPI-SYED MUJAHEED KAREEM-SYEDMUJAHEED94@ 0000325407568690 11/06/24 6,000.00 371.50

OKHDFCBANK-HDFC0009609-325407568690-UPI
12/06/24 UPI-INDIAN OIL PETROL PU-Q020640696@YBL- 0000325511713578 12/06/24 100.00 271.50

YESB0YBLUPI-325511713578-UPI
12/06/24 UPI-NAZIYA BEGUM-BHARATPE09915368743@YE 0000325513876165 12/06/24 200.00 71.50

SBANKLTD-YESB0YESUPI-325513876165-PAY TO

NAZIYA BEG
12/06/24 .ACH DEBIT RETURN CHARGES 020823 020823- MIR2425292444104 12/06/24 70.44 1.06

MIR2425292444104
12/06/24 UPI-DEEPAK 0000325526505519 12/06/24 282.00 283.06

SHARMA-DEEPAKSHARMADUDAHI-2@O

KHDFCBANK-HDFC0009635-325526505519-UPI
12/06/24 UPI-XXXPGN KOTAK 811 0000325536973209 12/06/24 7,000.00 7,283.06

SAV-MOHAMMEDABDULHA

NNAN08@OKAXIS-KKBK0000958-325536973209-U

PI
12/06/24 UPI-MOHAMMED ABDUL ALI-7386250376@YBL-KK 0000325518584105 12/06/24 2,400.00 9,683.06

BK0007474-325518584105-PAYMENT FROM PHON

E
12/06/24 UPI-SYED MUJHEED-SMUJAHED122@OKAXIS-KK 0000325535272752 12/06/24 3,000.00 6,683.06

BK0007474-325535272752-UPI
12/06/24 UPI-SYED ABDUL ATHER-SYEDATHER4602@OKAXI 0000325535307178 12/06/24 500.00 6,183.06

S-UBIN0555401-325535307178-UPI
12/06/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000325538336980 12/06/24 25.00 6,158.06

IC0DC0099-325538336980-UPI
13/06/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000325660322321 13/06/24 1,299.00 4,859.06

VICES.98397377@HDFCBANK-HDFC0000499-3256

60322321-UPI
13/06/24 UPI-B SHIV SAGAR-SHIVASAGAR311@OKICICI-U 0000325668455923 13/06/24 500.00 4,359.06

TIB0000008-325668455923-UPI
14/06/24 IMPS-325707171216-KSHIROD PASAYAT-INDB-X 0000325707171216 14/06/24 4,000.00 8,359.06

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

XXXXXXX8738-P2AMOB
14/06/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000325772714452 14/06/24 25.00 8,334.06

ICIC0DC0099-325772714452-UPI
14/06/24 UPI-BIRADAR NEELESH-Q374341579@YBL-SBIN 0000325779357534 14/06/24 25.00 8,309.06

0005328-325779357534-UPI
14/06/24 UPI-RASHMITHA ROUTHR-Q804574925@YBL-YESB 0000325784974142 14/06/24 1.00 8,308.06

0YBLUPI-325784974142-UPI
14/06/24 UPI-SHAIK AMER-PAYTMQR2810050501011G6GKC 0000325794973631 14/06/24 28.00 8,280.06

FUDDJG@PAYTM-PYTM0123456-325794973631-UP

I
14/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000325795107972 14/06/24 2,000.00 6,280.06

56-325795107972-UPI
14/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000325795121913 14/06/24 500.00 5,780.06

56-325795121913-UPI
14/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000325796444048 14/06/24 40.00 5,740.06

56-325796444048-UPI
14/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000325798173821 14/06/24 2,500.00 3,240.06

56-325798173821-UPI
14/06/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000325799783176 14/06/24 25.00 3,215.06

IC0DC0099-325799783176-UPI
14/06/24 IMPS-325721768616-HITESH KOTHARI-CNRB-XX 0000325721768616 14/06/24 7,500.00 10,715.06

XXXXXX8479-IMPS
14/06/24 UPI-DAPPU SAI PRASAD-DAPPUSAIPRASAD7996@ 0000325701555662 14/06/24 2,950.00 7,765.06

OKSBI-SBIN0018886-325701555662-UPI
15/06/24 .ACH DEBIT RETURN CHARGES 020823 020823- MIR2425703122630 15/06/24 460.57 7,304.49

MIR2425703122630
15/06/24 UPI-ANIL KUMAR AADEE-Q860677502@YBL-YESB 0000325813550357 15/06/24 50.00 7,254.49

0YBLUPI-325813550357-UPI
15/06/24 UPI-KUMMERA SAI KUMAR-BHARATPE.900642416 0000325816782963 15/06/24 52.00 7,202.49

11@FBPE-FDRL0001382-325816782963-PAY TO

BHARATPE ME
15/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000325820931568 15/06/24 5,000.00 2,202.49

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

56-325820931568-UPI
15/06/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000325821928696 15/06/24 29.00 2,173.49

ICIC0DC0099-325821928696-UPI
15/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000325822971852 15/06/24 2,000.00 173.49

56-325822971852-UPI
15/06/24 UPI-FAIZAAN SHAREEF-BHARATPE9072458548 0000325832780755 15/06/24 51.00 122.49

8@YESBANKLTD-YESB0YESUPI-325832780755-PA

Y TO BHARATPE ME
15/06/24 UPI-SHAFI FRUITS-GPAY-11215156633@OKBIZA 0000325833775198 15/06/24 120.00 2.49

XIS-UTIB0000000-325833775198-UPI
16/06/24 UPI-RANGU SRI LEKHA-SRILEKHARANGU@OKSBI 0000325914608034 16/06/24 336.00 338.49

-SBIN0020812-325914608034-UPI
16/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000325962374611 16/06/24 337.00 1.49

56-325962374611-UPI
17/06/24 UPI-AMREEN SULTANA-SHAIKIMRAN8487-1@OKHD 0000326083308815 17/06/24 3,500.00 3,501.49

FCBANK-UBIN0820644-326083308815-UPI
17/06/24 UPI-XXXXXX8738-INDB0000376-326083710971- 0000326083710971 17/06/24 1,000.00 2,501.49

UPI
17/06/24 IMPS-326017340577-KSHIROD PASAYAT-INDB-X 0000326017340577 17/06/24 3,000.00 5,501.49

XXXXXXX8738-P2AMOB
17/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000326094748463 17/06/24 500.00 5,001.49

56-326094748463-UPI
18/06/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000326197019637 18/06/24 239.00 4,762.49

IC0DC0099-326197019637-UPI
18/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000326104649290 18/06/24 1,000.00 5,762.49

56-326104649290-SENT FROM PAYTM

18/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000326104656127 18/06/24 239.00 6,001.49

56-326104656127-SENT FROM PAYTM

18/06/24 UPI-AZAM AHMED 0000326197116863 18/06/24 6,000.00 1.49

KHAN-AZAMAHMEDKHAN8-1@OKH

DFCBANK-KKBK0007452-326197116863-UPI
20/06/24 UPI-SYED ZAMEER-ZAMEERHYDK@OKICICI-SBIN 0000326371513882 20/06/24 100.00 101.49

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

0020940-326371513882-UPI
21/06/24 IMPS-326408365512-KSHIROD PASAYAT-INDB-X 0000326408365512 21/06/24 5,000.00 5,101.49

XXXXXXX8738-P2AMOB
21/06/24 UPI-KUNTALA VIVEK VARDHA-VARDHANVIVEK656 0000326493185394 21/06/24 100.00 5,001.49

-1@OKHDFCBANK-FDRL0007777-326493185394-U

PI
21/06/24 UPI-POCHAM REDDY TEACHER-TEACHERREDDY7-1 0000326487591837 21/06/24 1,281.00 6,282.49

@OKAXIS-UTIB0004535-326487591837-UPI
21/06/24 UPI-XXXXXX8738-INDB0000376-326406289286- 0000326406289286 21/06/24 5,000.00 1,282.49

UPI
21/06/24 IMPS-326422642077-KSHIROD PASAYAT-INDB-X 0000326422642077 21/06/24 5,000.00 6,282.49

XXXXXXX8738-P2AMOB
21/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000326418737057 21/06/24 5,000.00 1,282.49

56-326418737057-UPI
22/06/24 IMPS-326500653027-KSHIROD PASAYAT-INDB-X 0000326500653027 22/06/24 2,000.00 3,282.49

XXXXXXX8738-P2AMOB
22/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000326519299107 22/06/24 280.00 3,002.49

56-326519299107-UPI
22/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000326519362331 22/06/24 3,000.00 2.49

56-326519362331-UPI
22/06/24 UPI-MALAVIYA URVISHA KRU-KRUNALMALAVIYA9 0000363105276888 22/06/24 1,602.00 1,604.49

98.81-1@OKICICI-KKBK0000885-363105276888

-UPI
22/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000326535402742 22/06/24 1,602.00 2.49

56-326535402742-UPI
23/06/24 IMPS-326601034446-VINODVAISHNAV-BARB-XXX 0000326601034446 23/06/24 4,000.00 4,002.49

XXXXXXX4830-BBCCVB
23/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000326650161206 23/06/24 4,000.00 2.49

56-326650161206-UPI
23/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000326607145172 23/06/24 5,000.00 5,002.49

56-326607145172-SENT FROM PAYTM

23/06/24 UPI-SURAJ KHARSEL-SURAJKHARSEL.3181@UBOI 0000326650171286 23/06/24 5,000.00 2.49

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

-UBIN0535401-326650171286-UPI
23/06/24 IMPS-326603662525-VINODVAISHNAV-BARB-XXX 0000326603662525 23/06/24 5,000.00 5,002.49

XXXXXXX4830-OK
23/06/24 UPI-TAHURA NISHAD-ASMANISHATH152-2@OKHDF 0000326654947561 23/06/24 5,000.00 2.49

CBANK-UBIN0800902-326654947561-UPI
23/06/24 IMPS-326619170700-KSHIROD PASAYAT-INDB-X 0000326619170700 23/06/24 3,000.00 3,002.49

XXXXXXX8738-P2AMOB
23/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000363244360669 23/06/24 6,000.00 9,002.49

56-363244360669-SENT FROM PAYTM

23/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000363244394461 23/06/24 1,300.00 10,302.49

56-363244394461-SENT FROM PAYTM

23/06/24 UPI-MOHAMMED 0000326680285935 23/06/24 10,000.00 302.49

SAMEER-SAMMUSAMEER06@OKSBI

-SBIN0063782-326680285935-UPI
24/06/24 IMPS-326719409926-DINESH BAG-INDB-XXXXXX 0000326719409926 24/06/24 3,000.00 3,302.49

XX8136-P2AMOB
24/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000326707790851 24/06/24 3,300.00 2.49

56-326707790851-UPI
25/06/24 IMPS-326800472240-KSHIROD PASAYAT-INDB-X 0000326800472240 25/06/24 1,000.00 1,002.49

XXXXXXX8738-P2AMOB
25/06/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000363416189933 25/06/24 200.00 1,202.49

FDRL0007777-363416189933-UPI
25/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000326819539332 25/06/24 1,200.00 2.49

56-326819539332-UPI
25/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000363444955765 25/06/24 30.00 32.49

56-363444955765-SENT FROM PAYTM

25/06/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000326841266236 25/06/24 29.00 3.49

G2@AXISBANK-UTIB0000553-326841266236-UPI
25/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000363448187050 25/06/24 893.00 896.49

56-363448187050-SENT FROM PAYTM

25/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000363448277137 25/06/24 7,000.00 7,896.49

56-363448277137-SENT FROM PAYTM

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

25/06/24 UPI-MOHD 0000326842942296 25/06/24 7,893.00 3.49

AKRAM-MOHDAKRAM.MA493-1@OKAXIS-

PYTM0123456-326842942296-UPI
26/06/24 IMPS-326903835692-KSHIROD PASAYAT-INDB-X 0000326903835692 26/06/24 6,000.00 6,003.49

XXXXXXX8738-P2AMOB
26/06/24 IMPS-326904838822-KSHIROD PASAYAT-INDB-X 0000326904838822 26/06/24 2,900.00 8,903.49

XXXXXXX8738-P2AMOB
26/06/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000326944297836 26/06/24 25.00 8,878.49

IC0DC0099-326944297836-UPI
26/06/24 IMPS-326905839373-KSHIROD PASAYAT-INDB-X 0000326905839373 26/06/24 600.00 9,478.49

XXXXXXX8738-P2AMOB
26/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000326902373690 26/06/24 236.00 9,714.49

56-326902373690-SENT FROM PAYTM

26/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000363519488940 26/06/24 1,142.00 10,856.49

56-363519488940-SENT FROM PAYTM

26/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000326955503111 26/06/24 2,200.00 8,656.49

56-326955503111-UPI
26/06/24 UPI-SYEDA NASREEN-MOHDARAB907@OKICICI-K 0000326991246305 26/06/24 1,100.00 9,756.49

KBK0007474-326991246305-UPI
26/06/24 UPI-KSHIROD PASAYAT-VAISHNAVVINOD325@OKH 0000326964510261 26/06/24 9,000.00 18,756.49

DFCBANK-INDB0000376-326964510261-UPI
26/06/24 UPI-KUDALA PRADEEP-GHOUSE85208@OKICICI-P 0000326967169523 26/06/24 2,000.00 16,756.49

YTM0123456-326967169523-UPI
26/06/24 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000326967195342 26/06/24 25.00 16,731.49

ICIC0DC0099-326967195342-UPI
26/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000363542556076 26/06/24 4,600.00 21,331.49

56-363542556076-SENT FROM PAYTM

26/06/24 UPI-MOHD 0000326974500854 26/06/24 21,300.00 31.49

AKRAM-MOHDAKRAM.MA493-1@OKAXIS-

PYTM0123456-326974500854-UPI
27/06/24 UPI-MOHD 0000327075225988 27/06/24 2.00 29.49

JALEEL-MRMOHDKHAN07@OKHDFCBAN

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

K-KKBK0007472-327075225988-UPI
27/06/24 IMPS-327010249642-KSHIROD PASAYAT-INDB-X 0000327010249642 27/06/24 1,000.00 1,029.49

XXXXXXX8738-P2AMOB
27/06/24 UPI-TS POLICE WELFARE SO-Q326534069@YBL- 0000327082615680 27/06/24 959.00 70.49

YESB0YBLUPI-327082615680-DIESEL
27/06/24 UPI-TOKALI RAMULU TOKAL-BHARATPE9072554 0000327084049314 27/06/24 30.00 40.49

4684@YESBANKLTD-YESB0YESUPI-327084049314

-PAY TO BHARATPE ME
27/06/24 UPI-P SWETHA-SWETHAPULIJALA9@OKAXIS-KKBK 0000327041100576 27/06/24 699.00 739.49

0007473-327041100576-UPI
27/06/24 IMPS-327017393853-KSHIROD PASAYAT-INDB-X 0000327017393853 27/06/24 3,000.00 3,739.49

XXXXXXX8738-P2AMOB
27/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000363634211618 27/06/24 2,839.00 6,578.49

56-363634211618-SENT FROM PAYTM

27/06/24 UPI-SANDEEP SONKAMLE-HAPPITRAVELS8@OKSB 0000327099298827 27/06/24 6,500.00 78.49

I-SBIN0018886-327099298827-UPI
29/06/24 UPI-MOHD 0000327243360285 29/06/24 33.00 45.49

WAHED-PAYTMQR1CPNG6MCZC@PAYTM-P

YTM0123456-327243360285-UPI
29/06/24 UPI-MOHAMMED 0000327254569154 29/06/24 19.00 26.49

FEROZ-PAYTMQR1TSZZVKBAT@PAY

TM-PYTM0123456-327254569154-UPI
29/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000327238241368 29/06/24 2,000.00 2,026.49

56-327238241368-SENT FROM PAYTM

29/06/24 UPI-XXXXXX8136-INDB0000376-327260022939- 0000327260022939 29/06/24 1,500.00 526.49

UPI
29/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000363841544378 29/06/24 5,000.00 5,526.49

56-363841544378-SENT FROM PAYTM

29/06/24 UPI-XXXXXX8136-INDB0000376-327265727099- 0000327265727099 29/06/24 5,000.00 526.49

UPI
29/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000363844179879 29/06/24 3,000.00 3,526.49

56-363844179879-SENT FROM PAYTM

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

29/06/24 UPI-XXXXXX8136-INDB0000376-327267089636- 0000327267089636 29/06/24 3,000.00 526.49

UPI
29/06/24 IMPS-327222155668-KSHIROD PASAYAT-INDB-X 0000327222155668 29/06/24 5,000.00 5,526.49

XXXXXXX8738-P2AMOB
30/06/24 UPI-MD SHAHNAWAZ-PAYTMQR1SJ7W8IZUJ@PAYT 0000327376243914 30/06/24 18.00 5,508.49

M-PYTM0123456-327376243914-UPI
30/06/24 UPI-SWETHA PATHAK-SWETHAPATHAK4@OKSBI-S 0000327311186818 30/06/24 2,150.00 7,658.49

BIN0063782-327311186818-UPI
30/06/24 UPI-SONKAMLE 0000327394201438 30/06/24 2,500.00 5,158.49

MAMATHA-SONKAMLEMAMATHA88@

OKHDFCBANK-CNRB0000033-327394201438-UPI
30/06/24 UPI-MOHAMMED ABDUL 0000327319491403 30/06/24 30,000.00 35,158.49

HANNA-MOHAMMEDABDULHA

NNAN08@OKSBI-PYTM0123456-327319491403-UP

I
30/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000327344955309 30/06/24 4,672.00 39,830.49

56-327344955309-SENT FROM PAYTM

30/06/24 ATW-419188XXXXXX5971-P3ENTS78-HYDERABAD 0000000000007705 30/06/24 20,000.00 19,830.49
30/06/24 ATW-419188XXXXXX5971-P3ENTS78-HYDERABAD 0000000000007707 30/06/24 4,500.00 15,330.49
30/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000327398647140 30/06/24 50.00 15,280.49

56-327398647140-UPI
30/06/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000327399414840 30/06/24 5,000.00 10,280.49

56-327399414840-UPI
30/06/24 IMPS-327323521951-DINESH BAG-INDB-XXXXXX 0000327323521951 01/07/24 5,000.00 15,280.49

XX8136-P2AMOB
01/07/24 CREDIT INTEREST CAPITALISED 000000000000000 30/06/24 13.00 15,293.49
01/07/24 NEFT CR-YESBXXXXXXX-Docs-N-Packs PVT LTD- 0000327419956580 01/07/24 1,000.00 16,293.49
MOHAMMED ALTAF-YESB4125XXXXXXX

01/07/24 UPI-MOHD MAJID-PROFESSIONAL9255-1@OKSBI 0000327408858799 01/07/24 12,000.00 4,293.49

-SBIN0006645-327408858799-UPI
01/07/24 UPI-SYED ZAMEER-ZAMEERHYDK@OKSBI-SBIN00 0000327431249771 01/07/24 16,590.00 20,883.49

20940-327431249771-UPI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

01/07/24 UPI-HAYAT HOTEL-PAYTMQR2810050501011NNWA 0000327409670660 01/07/24 40.00 20,843.49

ZJO8U08@PAYTM-PYTM0123456-327409670660-U

PI
01/07/24 UPI-MOHAMMED 0000327409718803 01/07/24 10.00 20,833.49

AHMED-PAYTMQR1CKMQHTXNP@PAY

TM-PYTM0123456-327409718803-UPI
01/07/24 UPI-SONKAMLE 0000327410309431 01/07/24 16,000.00 4,833.49

MAMATHA-SONKAMLEMAMATHA88@

OKHDFCBANK-CNRB0000033-327410309431-UPI
01/07/24 UPI-PATHLAVATH RAJU-BHARATPE90725273186@ 0000327411664747 01/07/24 30.00 4,803.49

YESBANKLTD-YESB0YESUPI-327411664747-PAY

TO BHARATPE ME
01/07/24 UPI-MEEZAAN FIBRE INDUST-SHABEERHUSSAINS 0000364016037850 01/07/24 10,000.00 14,803.49

HAIK.OMF@OKICICI-SBIN0008026-36401603785

0-UPI
01/07/24 UPI-MOHAMMED 0000327433275877 01/07/24 10,000.00 4,803.49

ANWARKHAN-MOHDANWARKHAN61@

OKSBI-SBIN0020356-327433275877-UPI
01/07/24 UPI-MOHD 0000327545603141 01/07/24 51.00 4,752.49

WAHED-PAYTMQREE20PEO7D9@PAYTM-P

YTM0123456-327545603141-UPI
01/07/24 NEFT CR-YESBXXXXXXX-Docs-N-Packs PVT LTD- 0000006006106597 01/07/24 74,544.00 58,094.49
MOHAMMED ALTAF-YESB4125XXXXXXX

02/07/24 ACH D- 0000006006106597 02/07/24 74,544.00 4,752.49

CTRAZORPAY-EQXANALYTIMJ8OTWXQTCNC
02/07/24 ACH D- CTRAZORPAY-EQXANALYTIMJ8OHETACV3L 0000006006107011 02/07/24 9,180.00 -4,427.51
02/07/24 ACH D- CTRAZORPAY-EQXANALYTIMJ8OHETACV3L 0000006006107011 02/07/24 9,180.00 4,752.49
02/07/24 UPI-VENNA RAMESH-RAMESHVENNA2-1@OKSBI-S 0000327567830116 02/07/24 2,600.00 7,352.49

BIN0063782-327567830116-UPI
02/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000327554767761 02/07/24 3,208.00 4,144.49

56-327554767761-UPI
02/07/24 IMPS-327516026778-KSHIROD PASAYAT-INDB-X 0000327516026778 02/07/24 5,000.00 9,144.49

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

XXXXXXX8738-P2AMOB
02/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000327555735305 02/07/24 5,000.00 4,144.49

56-327555735305-UPI
02/07/24 UPI-KHYATI 0000327598367449 02/07/24 17,980.00 22,124.49

AGARWAL-HOWAREYOUKHYATI@OKICI

CI-CNRB0000033-327598367449-UPI
02/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000327559241625 02/07/24 17,980.00 4,144.49

56-327559241625-UPI
02/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000327535160769 02/07/24 2,000.00 6,144.49

56-327535160769-SENT FROM PAYTM

02/07/24 UPI-FAKIR BHARASAGAR-9348321877@AXL-UCBA 0000327560341917 02/07/24 2,000.00 4,144.49

0003409-327560341917-UPI
02/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000364131648584 02/07/24 2,500.00 6,644.49

56-364131648584-SENT FROM PAYTM

02/07/24 UPI-AMREEN SULTANA-SHAIKIMRAN8487-1@OKHD 0000327564700079 02/07/24 5,000.00 11,644.49

FCBANK-UBIN0820644-327564700079-UPI
02/07/24 UPI-AMREEN SULTANA-SHAIKIMRAN8487-1@OKHD 0000327566624082 02/07/24 500.00 12,144.49

FCBANK-UBIN0820644-327566624082-UPI
02/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000327568513017 02/07/24 2,500.00 9,644.49

56-327568513017-UPI
02/07/24 UPI-MANAL BABAR-MANALBABAR94@OKSBI-SBIN 0000327588900618 02/07/24 3,400.00 13,044.49

0020335-327588900618-UPI
02/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000327571128938 03/07/24 8,900.00 4,144.49

56-327571128938-UPI
03/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000327626850435 03/07/24 2,000.00 6,144.49

56-327626850435-SENT FROM PAYTM

03/07/24 UPI-FAKIR BHARASAGAR-9348321877@AXL-UCBA 0000327685714427 03/07/24 2,000.00 4,144.49

0003409-327685714427-UPI
03/07/24 REV-UPI-50100455121710-MOHDGHOUSE0870-1@ 0000327693346665 03/07/24 1,000.00 5,144.49

OKHDFCBANK-327693346665-UPI
03/07/24 UPI-FAKIR BHARASAGAR-9348321877@AXL-UCBA 0000327693346665 03/07/24 1,000.00 4,144.49

0003409-327693346665-UPI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

03/07/24 IMPS-327618470768-KSHIROD PASAYAT-INDB-X 0000327618470768 03/07/24 3,000.00 7,144.49

XXXXXXX8738-P2AMOB
03/07/24 UPI-XXXXXX8136-INDB0000376-327698363871- 0000327698363871 03/07/24 500.00 6,644.49

UPI
03/07/24 UPI-MOHD MAJID-PROFESSIONAL9255-2@OKIC 0000327603015515 03/07/24 5,300.00 1,344.49

ICI-KKBK0000554-327603015515-UPI
03/07/24 UPI-XXXXXX8136-INDB0000376-327603175119- 0000327603175119 03/07/24 1,000.00 344.49

UPI
03/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000327603912189 03/07/24 32.00 312.49

56-327603912189-UPI
03/07/24 UPI-MIRZA MOHAMMED ALTAF -PAYTMQR1SQV3N9Z 0000327604015908 03/07/24 18.00 294.49

2N@PAYTM-PYTM0123456-327604015908-UPI
04/07/24 UPI-VAISHNAVI SERVICE ST-PAYTM-8821982@P 0000327709635983 04/07/24 150.00 144.49

AYTM-PYTM0123456-327709635983-UPI
04/07/24 UPI-KUMMERA SAI KUMAR-BHARATPE.900642416 0000327717116535 04/07/24 73.00 71.49

11@FBPE-FDRL0001382-327717116535-PAY TO

BHARATPE ME
04/07/24 UPI-MANAL BABAR-MANALBABAR94@OKICICI-SB 0000364387466388 04/07/24 3,000.00 3,071.49

IN0020335-364387466388-UPI
04/07/24 UPI-7981510693PAYTM-7981510693@PAYTM-PYT 0000364344165428 04/07/24 2,999.00 72.49

M0123456-364344165428-UPI
04/07/24 UPI-Y J KARTHIK-YJKARTHIK0@OKICICI-ICIC0 0000327704365267 04/07/24 798.00 870.49

006308-327704365267-UPI
04/07/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000327732807708 04/07/24 798.00 72.49

VICES.98397377@HDFCBANK-HDFC0000499-3277

32807708-UPI
04/07/24 UPI-AMER HUSSAIN KHAN-PAYTMQR7023Y5L6J3@ 0000327738388466 04/07/24 49.00 23.49

PAYTM-PYTM0123456-327738388466-UPI
05/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000327853103130 05/07/24 22.00 1.49

56-327853103130-UPI
05/07/24 IMPS-327820352525-KSHIROD PASAYAT-INDB-X 0000327820352525 05/07/24 5,500.00 5,501.49

XXXXXXX8738-P2AMOB

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

05/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000327870982005 05/07/24 5,500.00 1.49

56-327870982005-UPI
05/07/24 IMPS-327822402063-KSHIROD PASAYAT-INDB-X 0000327822402063 05/07/24 500.00 501.49

XXXXXXX8738-P2AMOB
05/07/24 IMPS-327823412278-KSHIROD PASAYAT-INDB-X 0000327823412278 05/07/24 588.00 1,089.49

XXXXXXX8738-P2AMOB
05/07/24 UPI-MOHD MAJID-PROFESSIONAL9255-2@OKIC 0000327873347750 05/07/24 1,000.00 89.49

ICI-KKBK0000554-327873347750-UPI
06/07/24 .ACH DEBIT RETURN CHARGES 020923 020923- MIR2427652299049 06/07/24 88.44 1.05

MIR2427652299049
06/07/24 UPI-MOHD SAJEED-MOHDSAJEED877-1@OKICICI- 0000327936853000 06/07/24 2,000.00 2,001.05

FDRL0007777-327936853000-UPI
06/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000327901969937 06/07/24 1,557.00 444.05

56-327901969937-UPI
06/07/24 UPI-SYED MUJAHEED KAREEM-SYEDMUJAHEED94@ 0000327904923649 06/07/24 50.00 494.05

OKHDFCBANK-HDFC0009609-327904923649-UPI
06/07/24 UPI-SYED SHAH AHMED HUS-SHAH1CIVIL@OKSB 0000327904960987 06/07/24 20.00 474.05

I-SBIN0003026-327904960987-UPI
06/07/24 UPI-ZAHEER BASHA SYED-BHARATPE.900654109 0000327907694783 06/07/24 20.00 454.05

18@FBPE-FDRL0001382-327907694783-PAY TO

BHARATPE ME
07/07/24 UPI-MOHD ZAKIR-ZAKIRLOVESALMAZS@OKSBI-K 0000328012521153 07/07/24 10.00 444.05

KBK0007474-328012521153-UPI
07/07/24 UPI-MD OWAIS-OWAISMOHD665-1@OKICICI-DBSS 0000328074992266 07/07/24 100.00 544.05

0IN0811-328074992266-UPI
07/07/24 UPI-MOHAMMED YOUSUF-Q049849601@YBL-YESB 0000328015388643 07/07/24 65.00 479.05

0YBLUPI-328015388643-FOOD
07/07/24 UPI-AHMED BIN ZUMBALI-PAYTMQR1CU8COZYR5@ 0000328015431083 07/07/24 15.00 464.05

PAYTM-PYTM0123456-328015431083-UPI
07/07/24 UPI-SHAIK AMER-PAYTMQR2810050501011G6GKC 0000328019636229 07/07/24 1.00 463.05

FUDDJG@PAYTM-PYTM0123456-328019636229-UP

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

07/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000328021041681 07/07/24 1,000.00 1,463.05

56-328021041681-SENT FROM PAYTM

07/07/24 UPI-XXXXXX8738-INDB0000376-328024662709- 0000328024662709 07/07/24 1,000.00 463.05

UPI
07/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000364627779369 07/07/24 500.00 963.05

56-364627779369-SENT FROM PAYTM

07/07/24 UPI-XXXXXX8738-INDB0000376-328027857481- 0000328027857481 07/07/24 500.00 463.05

UPI
07/07/24 IMPS-328017492230-VINODVAISHNAV-BARB-XXX 0000328017492230 07/07/24 1,500.00 1,963.05

XXXXXXX4830-BBCVH
07/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000328037522029 07/07/24 1,519.00 444.05

56-328037522029-UPI
09/07/24 UPI-SYED ADIL PASHA-SYEDADILPASHA7933-1@ 0000328299201404 09/07/24 20.00 464.05

OKSBI-FDRL0007777-328299201404-UPI
09/07/24 UPI-C KONDAMMA-SAIKUMARCHITPUR@OKICICI-U 0000328287839748 09/07/24 20.00 444.05

BIN0820644-328287839748-UPI
09/07/24 UPI-GAMMULA AVANTI 0000328291951056 09/07/24 121.00 565.05

REDDY-GAVANTIREDDY-1@

OKHDFCBANK-HDFC0009698-328291951056-UPI
09/07/24 UPI-KOLUKONDI VEERESH-VEERESH.KOLUKONDI 0000328297106707 09/07/24 40.00 525.05

9595-1@OKSBI-SBIN0018886-328297106707-UP

I
09/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000328212857638 09/07/24 81.00 444.05

56-328212857638-UPI
10/07/24 .ACH DEBIT RETURN CHARGES 020923 020923- MIR2428366034612 10/07/24 442.55 1.50

MIR2428366034612
10/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000364917016992 10/07/24 6,998.00 6,999.50

56-364917016992-SENT FROM PAYTM

10/07/24 UPI-MOHD 0000328325870071 10/07/24 6,998.00 1.50

AKRAM-MOHDAKRAM.MA493@OKSBI-SB

IN0001765-328325870071-UPI
10/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000328337016721 10/07/24 1,000.00 1,001.50

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

56-328337016721-SENT FROM PAYTM
10/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000328349569620 10/07/24 6,700.00 7,701.50

56-328349569620-SENT FROM PAYTM

10/07/24 UPI-MOHD 0000328346123028 10/07/24 6,700.00 1,001.50

AKRAM-MOHDAKRAM.MA493@OKAXIS-I

NDB0000569-328346123028-UPI
10/07/24 UPI-KUDALA PRADEEP-GHOUSE85208@OKSBI-KK 0000328349874729 10/07/24 1,000.00 1.50

BK0007474-328349874729-UPI
11/07/24 UPI-SIDRALA SRISHAILAM-ROHIT.SRI14314@O 0000328474008028 11/07/24 750.00 751.50

KSBI-SBIN0020335-328474008028-UPI
11/07/24 UPI-APURVA APARIMITA-APARIMITA.APURVA@OK 0000328469558317 11/07/24 965.00 1,716.50

AXIS-UTIB0000027-328469558317-UPI
11/07/24 UPI-MOHAMMED 0000328465441251 11/07/24 965.00 751.50

SAMEER-SAMMUSAMEER06@OKSBI

-SBIN0063782-328465441251-UPI
11/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000328479121468 11/07/24 750.00 1.50

56-328479121468-UPI
13/07/24 UPI-MOHAMMED ZAIN 0000328664137452 13/07/24 140.00 141.50

ABDULL-PATHLAVATHANILK

UMAR064-2@OKSBI-DBSS0IN0811-328664137452

-UPI
13/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000365249238133 13/07/24 5,600.00 5,741.50

56-365249238133-SENT FROM PAYTM

13/07/24 ATW-419188XXXXXX5971-P1ENHY17-RANGAREDDY 0000000000003937 13/07/24 5,000.00 741.50
13/07/24 UPI-SHAFIYA BEGUM-PAYTMQR17UAS7172T@PAYT 0000328654988559 13/07/24 20.00 721.50

M-PYTM0123456-328654988559-UPI
14/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000328772417570 14/07/24 720.00 1.50

56-328772417570-UPI
14/07/24 UPI-MOHAMMED 0000328795426201 14/07/24 586.00 587.50

SAMEER-SAMMUSAMEER06@OKSBI

-SBIN0063782-328795426201-UPI
14/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000365341792969 14/07/24 26.00 613.50

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

56-365341792969-SENT FROM PAYTM
14/07/24 UPI-MR MOHAMMED 0000328792518715 14/07/24 600.00 13.50

MUSTAFA-GGGMMM7X@OKAXIS

-CBIN0283479-328792518715-UPI
15/07/24 ACH D- 0000006482274182 15/07/24 9,180.00 -9,166.50

CTRAZORPAY-EQXANALYTIMOHEAFOJFD9D
15/07/24 ACH D- 0000006482274182 15/07/24 9,180.00 13.50

CTRAZORPAY-EQXANALYTIMOHEAFOJFD9D
15/07/24 UPI-SIRAJ SULTANA-SIRAJSULTANA03@OKAXIS- 0000328862435456 15/07/24 270.00 283.50

SBIN0018886-328862435456-UPI
15/07/24 UPI-M K CHANDAN KUMARI-HRUDAIMUNI18@OKI 0000328809848900 15/07/24 1,820.00 2,103.50

CICI-SBIN0020335-328809848900-UPI
16/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000328942126762 16/07/24 2,102.00 1.50

56-328942126762-UPI
18/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000365707226573 18/07/24 250.00 251.50

56-365707226573-SENT FROM PAYTM

18/07/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000329104977528 18/07/24 239.00 12.50

IC0DC0099-329104977528-UPI
18/07/24 UPI-MD NADEEM-MOHDNADEEMBUILDER-5@OKICI 0000329110046365 18/07/24 10.00 2.50

CI-CNRB0000033-329110046365-UPI
18/07/24 UPI-AMREEN SULTANA-SHAIKIMRAN8487-1@OKHD 0000329128758031 18/07/24 3,000.00 3,002.50

FCBANK-UBIN0820644-329128758031-UPI
19/07/24 UPI-MD NADEEM-MOHDNADEEMBUILDER-5@OKICI 0000329235457097 19/07/24 3,000.00 2.50

CI-CNRB0000033-329235457097-UPI
20/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000365946620603 20/07/24 2,000.00 2,002.50

56-365946620603-SENT FROM PAYTM

20/07/24 UPI-MUKKERA SHIVA KUMAR-SHIVAKUMARKING6- 0000329301867412 20/07/24 2,000.00 2.50

3@OKICICI-UTIB0004230-329301867412-UPI
21/07/24 IMPS-329409198405-NDX P2P PRIVATE LIMI-I 0000329409198405 21/07/24 15,000.00 15,002.50

CIC-XXXXXXXX6447-6067130 CF
21/07/24 UPI-VALLAPU MALLIKARJUN-ABSEIL49@OKAXIS- 0000329438135599 21/07/24 1,178.00 16,180.50

HDFC0003949-329438135599-UPI

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

21/07/24 UPI-ARSHAD HUSSAIN-PAYTMQR281005050101GH 0000329423394385 21/07/24 18.00 16,162.50

MHJFQK06KY@PAYTM-PYTM0123456-32942339438

5-UPI
21/07/24 UPI-KUDALA PRADEEP-GHOUSE85208@OKICICI-P 0000329431521694 21/07/24 16,000.00 162.50

YTM0123456-329431521694-UPI
21/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000329431538845 21/07/24 161.00 1.50

56-329431538845-UPI
24/07/24 UPI-SRIRAM PAVAN KUMAR-SRIRAM.PAVAN99-1@ 0000329766201736 24/07/24 2,800.00 2,801.50

OKAXIS-UBIN0820644-329766201736-UPI
24/07/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000329723468556 24/07/24 2,799.00 2.50

VICES.98397377@HDFCBANK-HDFC0000499-3297

23468556-UPI
24/07/24 NEFT CR-YESBXXXXXXX-Docs-N-Packs PVT LTD- 0000366341134944 24/07/24 6,50,000.00 6,50,002.50
MOHAMMED ALTAF-YESB4125XXXXXXX

24/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000329730917318 24/07/24 1.00 6,50,001.50

56-329730917318-UPI
25/07/24 UPI-P NEHA 0000329847677284 25/07/24 1,499.00 6,51,500.50

REDDY-NEHAREDDYP02@OKHDFCBANK

-HDFC0006811-329847677284-UPI
25/07/24 UPI-SANEM NAVEEN 0000329896363948 25/07/24 1,088.00 6,52,588.50

GOUD-SANEMNAVEEN-2@OKAX

IS-UTIB0004535-329896363948-UPI
25/07/24 UPI-POOJARI PRAVEEN-PRAVEEN78427-1@OKICI 0000329854920047 25/07/24 200.00 6,52,788.50

CI-KKBK0007478-329854920047-UPI
25/07/24 UPI-MOHAMMED ALTAF-7981510693@-PYTM01234 0000329865416932 25/07/24 2,788.00 6,50,000.50

56-329865416932-UPI
26/07/24 .ACH DEBIT RETURN CHARGES 021023 021023- MIR2429809830155 26/07/24 0.44 6,50,000.06

MIR2429809830155
31/07/24 ACH D- 0000006864422204 31/07/24 9,180.00 6,40,820.94

CTRAZORPAY-EQXANALYTIMUDFRJAZM0EN
31/07/24 ACH D- 0000006864422204 31/07/24 9,180.00 6,50,000.06

CTRAZORPAY-EQXANALYTIMUDFRJAZM0EN

HDFC BANK LIMITED

Account Branch : SANTOSH NAGAR

From : 01/08/2023 To : 31/01/2024 Statement of account

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
53,376.05 570 424 15,58,251.09 2,22,08,218.10 6,50,000.06

Generated On: 29-Nov-2023 21:10 Generated By: Requesting Branch Code: NET
177181652

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

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