Account # 3048485136 SAVINGS

Account Statement Branch Delhi - Jor Bagh

01 Apr 2025 - 04 Sep 2025

Mohammad Anwar Ali

CRN XXXXXX964

13-8 Sewa Nagar Railway Colony Nominee registered Sher Mohammad

Sewa Nagar Railway Colony IFSC KKBK0000214
Lodhi Road MICR 110485045
New Delhi - 110003

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

1 01 Apr 2025 01 Apr 2025 UPI/SANWAR LAL/545770524722/UPI UPI-509194725482 -5.00 38.91

10:14 AM

2 01 Apr 2025 01 Apr 2025 UPI/MOHAMMADDIN S UPI-509195509812 -20.00 18.91

10:28 AM O/545791340835/UPI

3 02 Apr 2025 02 Apr 2025 UPI/SHER UPI-509290037274 +500.00 518.91

06:05 PM MOHAMMAD/509243638596/UPI

4 02 Apr 2025 02 Apr 2025 UPI/RANJIT KUMAR UPI-509290960902 -56.00 462.91

06:17 PM YA/509259025360/UPI

5 02 Apr 2025 02 Apr 2025 UPI/MASKOOR UPI-509200139002 -40.00 422.91

08:04 PM KHAN/509256603772/Paid via SuperM

6 03 Apr 2025 03 Apr 2025 UPI/SAURABH UPI-509322856963 -80.00 342.91

08:58 AM YADAV/509360734925/Paid via
SuperM

7 03 Apr 2025 03 Apr 2025 UPI/SHER UPI-509330595268 +24,500.00 24,842.91

11:17 AM MOHAMMAD/509371814947/UPI

8 03 Apr 2025 03 Apr 2025 UPI/RAHUL SINGH UPI-509330787398 -24,450.00 392.91

11:20 AM BIS/509362482859/Paid via SuperM

9 03 Apr 2025 03 Apr 2025 UPI/PUSHPENDRA UPI-509331702085 -40.00 352.91

11:35 AM SHOP/509362695768/Paid via SuperM

10 03 Apr 2025 03 Apr 2025 UPI/Indian Oil UPI-509333481398 -110.00 242.91

12:04 PM Petr/509363081476/Paid via SuperM

11 03 Apr 2025 03 Apr 2025 NEFT ICIN209349563000 BLINK NEFTINW- +50.00 292.91
02:06 PM COMMERCE PRIVATE LIMI 1172378619

12 04 Apr 2025 04 Apr 2025 UPI/Jio Prepaid UPI-509487557067 -249.00 43.91

09:14 AM Rec/682553320199/Payment from Ph

13 04 Apr 2025 04 Apr 2025 UPI/LALU YADAV/509475709694/Paid UPI-509497646726 -10.00 33.91

12:12 PM via SuperM

14 04 Apr 2025 04 Apr 2025 UPI/JUGAL UPI-509405206345 -20.00 13.91

02:17 PM SINGH/509477378204/Paid via
SuperM

Statement generated on 04 Sep 2025, 01:56 PM Page 1 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

15 04 Apr 2025 04 Apr 2025 UPI/MOMEEN UPI-509428265264 -10.00 3.91

07:51 PM KHAN/509482193443/Paid via SuperM

16 07 Apr 2025 07 Apr 2025 UPI/Mohammad Aasif UPI-509703350730 +10.00 13.91

04:05 PM /546310800428/UPI Payment

17 07 Apr 2025 07 Apr 2025 UPI/Mohammad Anwar UPI-509703356309 +30.00 43.91

04:05 PM /546310800811/UPI Payment

18 07 Apr 2025 07 Apr 2025 UPI/DMRC Limited/546393052095/UPI UPI-509703416147 -40.00 3.91

04:06 PM

19 07 Apr 2025 07 Apr 2025 UPI/SHER UPI-509725626039 +50.00 53.91

08:40 PM MOHAMMAD/546387870670/UPI

20 07 Apr 2025 07 Apr 2025 UPI/ARMAN UPI-509725955987 -40.00 13.91

08:44 PM HUSAIN/546328271080/UPI

21 08 Apr 2025 08 Apr 2025 UPI/supermoney/509894101996/Supe UPI-509855429132 +9.37 23.28

12:02 PM rmoney Rewa

22 09 Apr 2025 09 Apr 2025 NEFT ICIN209910925000 BLINK NEFTINW- +45.00 68.28
06:44 PM COMMERCE PRIVATE LIMI 1179246899

23 10 Apr 2025 10 Apr 2025 Cash Deposit at/BDLBH476/+Gd floor 510007750121 +10,000.00 10,068.28
01:07 PM E49/12 OkhlaDel

24 10 Apr 2025 10 Apr 2025 UPI/SHER UPI-510091659595 -10,000.00 68.28

01:18 PM MOHAMMAD/546610763816/UPI

25 11 Apr 2025 11 Apr 2025 UPI/JITENDER/510125230565/UPI UPI-510143075460 -10.00 58.28

09:47 AM

26 11 Apr 2025 11 Apr 2025 UPI/SHER UPI-510147709881 +160.00 218.28

11:09 AM MOHAMMAD/510193116713/UPI

27 11 Apr 2025 11 Apr 2025 UPI/KARAN UPI-510149342447 -160.00 58.28

11:36 AM SINGH/546767087293/Paid via
SuperM

28 12 Apr 2025 12 Apr 2025 UPI/SHER UPI-510206309657 +2,300.00 2,358.28

09:14 AM MOHAMMAD/510243080058/UPI

29 12 Apr 2025 12 Apr 2025 UPI/SHER UPI-510207964253 -1,500.00 858.28

09:49 AM MOHAMMAD/510299390896/UPI

30 12 Apr 2025 12 Apr 2025 UPI/SHER UPI-510208287888 +200.00 1,058.28

09:55 AM MOHAMMAD/510221095769/UPI

31 13 Apr 2025 13 Apr 2025 UPI/NETFLIX UPI-510363983870 -199.00 859.28

07:59 AM COM/100352486621/Monthly autopay

32 13 Apr 2025 13 Apr 2025 UPI/RANJIT KUMAR UPI-510394860252 -200.00 659.28

05:18 PM YA/546996983093/Paid via SuperM

33 13 Apr 2025 13 Apr 2025 UPI/MOHAMMAD UPI-510395538888 -30.00 629.28

05:29 PM SHUEB/546997103980/Paid via
SuperM

34 13 Apr 2025 13 Apr 2025 UPI/Praveen Kumar UPI-510302654318 -10.00 619.28

07:04 PM G/546998453548/Paid via SuperM

Statement generated on 04 Sep 2025, 01:56 PM Page 2 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

35 13 Apr 2025 13 Apr 2025 UPI/Krishna UPI-510303454663 -60.00 559.28

07:12 PM Confect/546998599648/Paid via
SuperM

36 14 Apr 2025 14 Apr 2025 UPI/Eloelo/101344939904/UPI Intent UPI-510433497486 -1.00 558.28

10:33 AM

37 14 Apr 2025 14 Apr 2025 UPI/mdamanullah4084/510429381136 UPI-510459737202 -20.00 538.28

06:08 PM /UPI

38 14 Apr 2025 14 Apr 2025 UPI/JITENDRA UPI-510460873509 -10.00 528.28

06:24 PM GUPTA/510410175554/Paid via
SuperM

39 14 Apr 2025 14 Apr 2025 UPI/RAJ KUMARI UPI-510465369651 -500.00 28.28

07:17 PM GOY/191734678674/NO REMARKS

40 14 Apr 2025 14 Apr 2025 UPI/SHER UPI-510476454652 +110.00 138.28

09:33 PM MOHAMMAD/547026855629/UPI

41 14 Apr 2025 14 Apr 2025 UPI/Protean eGov UPI-510477967929 -106.90 31.38

09:57 PM Te/215707056242/NO REMARKS

42 15 Apr 2025 15 Apr 2025 UPI/ASHOK UPI-510593637355 -30.00 1.38

10:11 AM KUMAR/510516692731/Paid via
SuperM

43 15 Apr 2025 15 Apr 2025 UPI/GUNIKA UPI-510514922825 +400.00 401.38

04:14 PM CHOPAL/547125907197/Sent from
Paytm

44 15 Apr 2025 15 Apr 2025 UPI/8448168506@ptye/547110074197 UPI-510538679385 -400.00 1.38

09:15 PM /UPI

45 16 Apr 2025 16 Apr 2025 UPI/AYUSH UPI-510654572781 +100.00 101.38

09:03 AM KUMAR/510641922566/Sent using
Payt

46 16 Apr 2025 16 Apr 2025 UPI/ASHOK UPI-510655422315 -30.00 71.38

09:21 AM KUMAR/547224274050/UPI

47 16 Apr 2025 16 Apr 2025 UPI/ombk.aaec290416/510681739613 UPI-510600577934 -50.00 21.38

08:51 PM /UPI

48 16 Apr 2025 16 Apr 2025 UPI/MANI RAM UPI-510600799998 +50.00 71.38

08:54 PM GOYAL/112383605374/Payment from
Ph

49 17 Apr 2025 17 Apr 2025 UPI/KARTIK UPI-510716265161 -20.00 51.38

08:23 AM MITTAL/510720345755/UPI

50 17 Apr 2025 17 Apr 2025 UPI/KARAN UPI-510717823857 -20.00 31.38

09:03 AM KUMAR/510776442045/UPI

51 17 Apr 2025 17 Apr 2025 UPI/Ritik/510785671128/UPI UPI-510735199440 -20.00 11.38

02:07 PM

52 18 Apr 2025 18 Apr 2025 UPI/SHER UPI-510898819274 +2,250.00 2,261.38

02:37 PM MOHAMMAD/510833675296/UPI

53 18 Apr 2025 18 Apr 2025 UPI/Aquafresh ro UPI-510899077082 -2,000.00 261.38

02:42 PM sy/547417030970/UPI

Statement generated on 04 Sep 2025, 01:56 PM Page 3 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

54 18 Apr 2025 18 Apr 2025 UPI/Aquafresh ro UPI-510899088810 -200.00 61.38

02:42 PM sy/547437838985/UPI

55 18 Apr 2025 18 Apr 2025 UPI/GUDIYA UPI-510816114605 -10.00 51.38

07:18 PM KUMARI/547404257765/UPI

56 19 Apr 2025 19 Apr 2025 UPI/MOMEEN UPI-510979161559 -10.00 41.38

07:43 PM KHAN/510974908546/Paid via SuperM

57 19 Apr 2025 19 Apr 2025 UPI/GUDIYA UPI-510985538895 -10.00 31.38

08:55 PM KUMARI/510976255442/Paid via
SuperM

58 20 Apr 2025 20 Apr 2025 UPI/MOHD UPI-511038573437 -20.00 11.38

07:19 PM AMANULLA/511011380652/UPI

59 21 Apr 2025 21 Apr 2025 UPI/SHER UPI-511168264382 +1,300.00 1,311.38

10:51 AM MOHAMMAD/511159238477/UPI

60 21 Apr 2025 21 Apr 2025 UPI/MANOJ KUMAR UPI-511169248629 -4.00 1,307.38

11:08 AM GOY/547741922238/UPI

61 21 Apr 2025 21 Apr 2025 UPI/lalit/511193897199/Paid via UPI-511171741603 -150.00 1,157.38

11:51 AM SuperM

62 21 Apr 2025 21 Apr 2025 UPI/SUNIL KUMAR UPI-511172784372 -850.00 307.38

12:09 PM PA/120919258109/NO REMARKS

63 21 Apr 2025 21 Apr 2025 UPI/NPCI UPI-511172786317 +7.00 314.38

12:09 PM BHIM/100399841138/BHIMCASHBAC
K

64 21 Apr 2025 21 Apr 2025 UPI/AYUSH UPI-511177377224 -50.00 264.38

01:25 PM KUMAR/132516964502/NO REMARKS

65 21 Apr 2025 21 Apr 2025 UPI/Google India UPI-511179386655 -19.00 245.38

01:58 PM Di/547762327106/UPI

66 22 Apr 2025 22 Apr 2025 UPI/GUNIKA UPI-511224757613 +1,000.00 1,245.38

09:16 AM CHOPAL/283606323069/Sent from
Paytm

67 22 Apr 2025 22 Apr 2025 UPI/oyorooms/547833473761/00288q UPI-511224997299 -679.00 566.38

09:22 AM hks52erdq

68 22 Apr 2025 22 Apr 2025 UPI/ASHU UPI-511231689152 -30.00 536.38

11:30 AM TANEJA/511276903012/UPI

69 22 Apr 2025 22 Apr 2025 UPI/SHER UPI-511232326898 +1,000.00 1,536.38

11:41 AM MOHAMMAD/511214116375/UPI

70 22 Apr 2025 22 Apr 2025 UPI/Kotak Mahindra UPI-511232394484 -1,000.00 536.38

11:42 AM /114233342232/Mohammad Aasif

71 22 Apr 2025 22 Apr 2025 UPI/Archaeological UPI-511234908129 -20.00 516.38

12:26 PM /511228705108/Pay via Razorpa

72 22 Apr 2025 22 Apr 2025 UPI/Mohammad Aasif UPI-511238251504 +20.00 536.38

01:23 PM /547860707024/UPI Payment

73 22 Apr 2025 22 Apr 2025 UPI/8448168506@ptye/547855594431 UPI-511239769464 -150.00 386.38

01:48 PM /UPI

Statement generated on 04 Sep 2025, 01:56 PM Page 4 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

74 22 Apr 2025 22 Apr 2025 UPI/MOHAMMAD ASLAM UPI-511241367100 -50.00 336.38

02:16 PM /547808845928/Paid via SuperM

75 22 Apr 2025 22 Apr 2025 UPI/MOHAMMAD ASLAM UPI-511242619667 -30.00 306.38

02:40 PM /547888495154/UPI

76 22 Apr 2025 22 Apr 2025 UPI/MOHAMMAD ASLAM UPI-511245877118 -30.00 276.38

03:45 PM /547839192799/UPI

77 22 Apr 2025 22 Apr 2025 UPI/Kendriya UPI-511255620659 -65.00 211.38

06:33 PM Bhanda/511260822107/UPI

78 22 Apr 2025 22 Apr 2025 UPI/Mother Dairy UPI-511255753057 -112.00 99.38

06:35 PM Bo/511246107696/UPI

79 22 Apr 2025 22 Apr 2025 UPI/MASHROOMWOALIM/511255828 UPI-511262412327 -40.00 59.38

07:52 PM 985/UPI

80 23 Apr 2025 23 Apr 2025 UPI/JITENDRA UPI-511307707765 -30.00 29.38

04:26 PM GUPTA/511371074733/UPI

81 24 Apr 2025 24 Apr 2025 UPI/MOHD UPI-511445988151 -20.00 9.38

09:35 AM SHAMIM/548031519039/Paid via
SuperM

82 24 Apr 2025 24 Apr 2025 UPI/SHER UPI-511474366657 +500.00 509.38

06:14 PM MOHAMMAD/511413017697/UPI

83 24 Apr 2025 24 Apr 2025 UPI/Kendriya UPI-511475071788 -450.00 59.38

06:24 PM Bhanda/182401800543/NO REMARKS

84 24 Apr 2025 24 Apr 2025 UPI/NPCI UPI-511475083257 +3.00 62.38

06:24 PM BHIM/100418281875/BHIMCASHBAC
K

85 24 Apr 2025 24 Apr 2025 UPI/Kendriya UPI-511475140291 -27.00 35.38

06:24 PM Bhanda/548062047211/UPI

86 25 Apr 2025 25 Apr 2025 UPI/SHER UPI-511508560688 +1,500.00 1,535.38

10:26 AM MOHAMMAD/511537683064/UPI

87 25 Apr 2025 25 Apr 2025 UPI/DELHI TOURIST UPI-511509177697 -349.00 1,186.38

10:37 AM T/103756930140/NO REMARKS

88 25 Apr 2025 25 Apr 2025 UPI/NPCI UPI-511509180081 +5.00 1,191.38

10:38 AM BHIM/100421691848/BHIMCASHBAC
K

89 25 Apr 2025 25 Apr 2025 UPI/SAROJ UPI-511509492667 -110.00 1,081.38

10:43 AM KUMAR/104344968105/NO REMARKS

90 25 Apr 2025 25 Apr 2025 UPI/NPCI UPI-511509491193 +3.00 1,084.38

10:43 AM BHIM/100421727971/BHIMCASHBAC
K

91 25 Apr 2025 25 Apr 2025 UPI/MASKOOR UPI-511522109352 -40.00 1,044.38

02:29 PM KHAN/142917084358/NO REMARKS

92 25 Apr 2025 25 Apr 2025 UPI/Mother Dairy UPI-511532892491 -60.00 984.38

05:50 PM Bo/175010408940/NO REMARKS

93 26 Apr 2025 26 Apr 2025 UPI/SURYA PRASAD UPI-511671369497 -600.00 384.38

11:18 AM PA/111800035377/NO REMARKS

Statement generated on 04 Sep 2025, 01:56 PM Page 5 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

94 26 Apr 2025 26 Apr 2025 UPI/RABUL/112717236535/NO UPI-511671884098 -160.00 224.38

11:27 AM REMARKS

95 26 Apr 2025 26 Apr 2025 UPI/Mother Dairy UPI-511694156913 -112.00 112.38

06:07 PM Bo/180752997772/NO REMARKS

96 26 Apr 2025 26 Apr 2025 UPI/DURGA UPI-511604466276 -10.00 102.38

08:10 PM STORE/548295015127/UPI

97 27 Apr 2025 27 Apr 2025 UPI/MOHAMMAD ASLAM UPI-511739974886 -40.00 62.38

01:48 PM /134806601997/NO REMARKS

98 27 Apr 2025 27 Apr 2025 UPI/NPCI UPI-511739978985 +3.00 65.38

01:48 PM BHIM/100434654218/BHIMCASHBAC
K

99 27 Apr 2025 27 Apr 2025 UPI/GYMKHAN UPI-511744966547 -50.00 15.38

03:20 PM SERVICE/152051483339/NO
REMARKS

10 27 Apr 2025 27 Apr 2025 UPI/SHER UPI-511763318246 +500.00 515.38

0 07:58 PM MOHAMMAD/511742579910/UPI

10 27 Apr 2025 27 Apr 2025 UPI/DELHI METRO UPI-511768408230 -200.00 315.38

1 09:01 PM RAI/210102019668/Payment

10 27 Apr 2025 27 Apr 2025 UPI/Blinkit/225110470849/Blinkit UPI-511774832480 -123.00 192.38

2 10:51 PM Payment

10 28 Apr 2025 28 Apr 2025 UPI/KRISHAN UPI-511882555268 -10.00 182.38

3 08:21 AM KUMAR/082119468955/NO REMARKS

10 28 Apr 2025 28 Apr 2025 UPI/KRISHAN UPI-511883898959 -10.00 172.38

4 08:58 AM KUMAR/085803229278/NO REMARKS

10 28 Apr 2025 28 Apr 2025 UPI/ANIL KUMAR/132524238210/NO UPI-511898478633 -10.00 162.38

5 01:25 PM REMARKS

10 28 Apr 2025 28 Apr 2025 UPI/Amiruddin UPI-511898776618 -20.00 142.38

6 01:30 PM khan/133016377865/NO REMARKS

10 28 Apr 2025 28 Apr 2025 UPI/NEERAJ UPI-511899189512 -5.00 137.38

7 01:36 PM KUMAR/133658222177/NO REMARKS

10 28 Apr 2025 28 Apr 2025 UPI/MOHKAM UPI-511800012195 -30.00 107.38

8 01:50 PM SINGH/135034758706/NO REMARKS

10 28 Apr 2025 28 Apr 2025 UPI/BAJRANG SO UPI-511801155327 -40.00 67.38

9 02:10 PM UMAS/141001585311/NO REMARKS

11 29 Apr 2025 29 Apr 2025 UPI/KRISHAN UPI-511943207646 -10.00 57.38

0 08:32 AM KUMAR/083229589294/NO REMARKS

11 29 Apr 2025 29 Apr 2025 UPI/ADITYA UPI-511967943016 -50.00 7.38

1 04:18 PM KUMAR/161821940618/NO REMARKS

11 29 Apr 2025 29 Apr 2025 UPI/NikhilGoyal/182201355524/NO UPI-511975393181 +500.00 507.38

2 06:22 PM REMARKS

11 29 Apr 2025 29 Apr 2025 UPI/RAJ KUMARI UPI-511975575166 -500.00 7.38

3 06:24 PM GOY/182430559432/NO REMARKS

Statement generated on 04 Sep 2025, 01:56 PM Page 6 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

11 30 Apr 2025 30 Apr 2025 UPI/SHER UPI-512004752662 +3,000.00 3,007.38

4 08:47 AM MOHAMMAD/512035765673/UPI

11 30 Apr 2025 30 Apr 2025 UPI/Israk Khan/122448394327/NO UPI-512016561838 -170.00 2,837.38

5 12:24 PM REMARKS

11 30 Apr 2025 30 Apr 2025 UPI/Anikesh/160246181719/NO UPI-512029057506 -20.00 2,817.38

6 04:02 PM REMARKS

11 30 Apr 2025 30 Apr 2025 UPI/BHOLE/182854474265/NO UPI-512038231127 -20.00 2,797.38

7 06:28 PM REMARKS

11 30 Apr 2025 30 Apr 2025 UPI/Mr DHARMENDRA UPI-512042300881 -40.00 2,757.38

8 07:16 PM /191621980273/NO REMARKS

11 01 May 2025 01 May 2025 UPI/SOARBH UPI-512172970965 -40.00 2,717.38

9 10:08 AM KUMAR/100853484642/NO REMARKS

12 01 May 2025 01 May 2025 UPI/Datta Tea Stall/124402070947/NO UPI-512182606962 -150.00 2,567.38
0 12:44 PM REMARKS

12 01 May 2025 01 May 2025 UPI/NPCI UPI-512182611366 +3.00 2,570.38

1 12:44 PM BHIM/100458123059/BHIMCASHBAC
K

12 01 May 2025 01 May 2025 UPI/Google India UPI-512108581457 -19.00 2,551.38

2 07:22 PM Di/512159656417/UPI

12 01 May 2025 01 May 2025 UPI/Mr DHARMENDRA UPI-512110075451 -220.00 2,331.38

3 07:36 PM /193612039768/NO REMARKS

12 01 May 2025 01 May 2025 UPI/Priyanka/201443345531/NO UPI-512113669073 -15.00 2,316.38

4 08:14 PM REMARKS

12 02 May 2025 02 May 2025 UPI/Mohammad Aasif UPI-512230891322 -50.00 2,266.38

5 04:11 AM /512296371748/UPI

12 02 May 2025 02 May 2025 UPI/MIRSHAD P P/052933047384/NO UPI-512231330109 -350.00 1,916.38

6 05:29 AM REMARKS

12 02 May 2025 02 May 2025 UPI/NPCI UPI-512231330326 +4.00 1,920.38

7 05:29 AM BHIM/100462151731/BHIMCASHBAC
K

12 02 May 2025 02 May 2025 UPI/SAJITHA/072254851597/NO UPI-512232875015 -69.00 1,851.38

8 07:22 AM REMARKS

12 02 May 2025 02 May 2025 UPI/NPCI UPI-512232874239 +3.00 1,854.38

9 07:22 AM BHIM/100463645606/BHIMCASHBAC
K

13 02 May 2025 02 May 2025 UPI/NISHANA P C/120717857601/NO UPI-512247359682 -110.00 1,744.38

0 12:07 PM REMARKS

13 02 May 2025 02 May 2025 UPI/Jio Prepaid UPI-512258251287 -249.00 1,495.38

1 03:03 PM Rec/548823212515/UPI

13 02 May 2025 02 May 2025 UPI/THARIKH V P/160543657785/NO UPI-512261751361 -40.00 1,455.38

2 04:05 PM REMARKS

13 02 May 2025 02 May 2025 UPI/ISMAYIL/181244441819/NO UPI-512269778170 -110.00 1,345.38

3 06:12 PM REMARKS

Statement generated on 04 Sep 2025, 01:56 PM Page 7 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

13 02 May 2025 02 May 2025 UPI/Anas K T/192113725905/NO UPI-512275736301 -34.00 1,311.38

4 07:21 PM REMARKS

13 02 May 2025 02 May 2025 UPI/MUSTHAFA/548854340519/UPI UPI-512276590481 -10.00 1,301.38

5 07:29 PM

13 02 May 2025 02 May 2025 UPI/Febin Rahman UPI-512290065871 -124.00 1,177.38

6 10:06 PM K/220636401377/NO REMARKS

13 02 May 2025 02 May 2025 UPI/Karan Kumar/104167268434/UPI UPI-512291261712 +500.00 1,677.38

7 10:25 PM

13 03 May 2025 03 May 2025 UPI/SAJITHA/114310521404/NO UPI-512312139005 -10.00 1,667.38

8 11:43 AM REMARKS

13 03 May 2025 03 May 2025 UPI/Anas K T/114428498903/NO UPI-512312213016 -10.00 1,657.38

9 11:44 AM REMARKS

14 03 May 2025 03 May 2025 UPI/Mohammad Aasif UPI-512314962124 -100.00 1,557.38

0 12:27 PM /548992179843/UPI

14 03 May 2025 03 May 2025 UPI/Google India UPI-512317664758 -19.00 1,538.38

1 01:10 PM Di/548954483591/UPI

14 03 May 2025 03 May 2025 UPI/Google India UPI-512320617581 -19.00 1,519.38

2 01:55 PM Se/548962077408/UPI

14 03 May 2025 03 May 2025 UPI/Shailaja N/161507459633/NO UPI-512328562576 -1.00 1,518.38

3 04:15 PM REMARKS

14 03 May 2025 03 May 2025 UPI/P K SANOJ/163724296516/NO UPI-512329820272 -20.00 1,498.38

4 04:37 PM REMARKS

14 03 May 2025 03 May 2025 UPI/Arvind Baghel/165631393821/NO UPI-512330925914 -20.00 1,478.38

5 04:56 PM REMARKS

14 03 May 2025 03 May 2025 UPI/B UPI-512346300766 -175.00 1,303.38

6 08:05 PM UDAYKUMAR/200546903854/NO
REMARKS

14 04 May 2025 04 May 2025 UPI/Priyanka/095407468931/NO UPI-512471190377 -20.00 1,283.38

7 09:54 AM REMARKS

14 04 May 2025 04 May 2025 UPI/SAFIK/105549684447/NO UPI-512474698023 -312.00 971.38

8 10:55 AM REMARKS

14 04 May 2025 04 May 2025 UPI/NPCI UPI-512474699374 +3.00 974.38

9 10:55 AM BHIM/100488139101/BHIMCASHBAC
K

15 04 May 2025 04 May 2025 UPI/SUNIL UPI-512476625351 -20.00 954.38

0 11:27 AM KUMAR/112659815533/NO REMARKS

15 04 May 2025 04 May 2025 UPI/Jio Prepaid UPI-512493726231 -69.00 885.38

1 04:12 PM Rec/161212754178/NO REMARKS

15 04 May 2025 04 May 2025 UPI/Mr ARJUN SINGH UPI-512414847908 -50.00 835.38
2 08:50 PM /205018595131/Pay to BharatPe

15 04 May 2025 04 May 2025 UPI/BHOLE/234500017824/NO UPI-512424801034 -30.00 805.38

3 11:45 PM REMARKS

15 05 May 2025 05 May 2025 UPI/FARZANA/074955044517/NO UPI-512530346578 -800.00 5.38

4 07:49 AM REMARKS

Statement generated on 04 Sep 2025, 01:56 PM Page 8 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

15 05 May 2025 05 May 2025 UPI/SHER UPI-512543691219 +2,000.00 2,005.38

5 12:07 PM MOHAMMAD/549124179634/UPI

15 05 May 2025 05 May 2025 UPI/MAMTA ./120905750482/NO UPI-512543763705 -2,000.00 5.38

6 12:09 PM REMARKS

15 05 May 2025 05 May 2025 UPI/NPCI UPI-512543770762 +4.00 9.38

7 12:09 PM BHIM/100495028870/BHIMCASHBAC
K

15 05 May 2025 05 May 2025 UPI/Yashika/512504802370/UPI UPI-512548171427 +40.00 49.38

8 01:18 PM Payment

15 05 May 2025 05 May 2025 UPI/ARUN YADAV/211839273225/NO UPI-512582249259 -10.00 39.38

9 09:18 PM REMARKS

16 06 May 2025 06 May 2025 UPI/KRISHAN UPI-512695504397 -10.00 29.38

0 08:22 AM KUMAR/082202767449/NO REMARKS

16 06 May 2025 06 May 2025 UPI/KRISHAN UPI-512696591946 -10.00 19.38

1 08:51 AM KUMAR/085127967915/NO REMARKS

16 06 May 2025 06 May 2025 UPI/KRISHAN UPI-512604575877 -10.00 9.38

2 11:26 AM KUMAR/112630456981/NO REMARKS

16 06 May 2025 06 May 2025 UPI/Karan Kumar/104351447382/UPI UPI-512605089418 +20.00 29.38

3 11:35 AM

16 06 May 2025 06 May 2025 UPI/ANIL SINGH/151819704434/NO UPI-512618157697 -10.00 19.38

4 03:18 PM REMARKS

16 06 May 2025 06 May 2025 UPI/ANIL SINGH/151842578589/NO UPI-512618176406 -5.00 14.38

5 03:18 PM REMARKS

16 07 May 2025 07 May 2025 UPI/ADITYA UPI-512785870241 -10.00 4.38

6 05:00 PM KUMAR/170036420409/NO REMARKS

16 08 May 2025 08 May 2025 UPI/KAPIL KUMAR/284599560879/NA UPI-512823084354 +50.00 54.38

7 09:29 AM

16 08 May 2025 08 May 2025 UPI/RAJPAL/284608234113/NA UPI-512832462800 -20.00 34.38

8 12:12 PM

16 08 May 2025 08 May 2025 UPI/MOHAN LAL UPI-512832982361 -20.00 14.38

9 12:20 PM CHAUR/383618320342/NA

17 08 May 2025 08 May 2025 UPI/MOHAN LAL UPI-512842592322 -10.00 4.38

0 02:58 PM CHAUR/145841364222/NO REMARKS

17 08 May 2025 08 May 2025 UPI/Tushar/512816783218/UPI UPI-512860981917 +10.00 14.38

1 07:33 PM Payment

17 08 May 2025 08 May 2025 UPI/ARUN YADAV/549482956681/UPI UPI-512861020566 -10.00 4.38

2 07:34 PM

17 09 May 2025 09 May 2025 UPI/PRABAL JAIN/284677733913/NA UPI-512905951905 +1,560.00 1,564.38

3 03:14 PM

17 09 May 2025 09 May 2025 UPI/V K SHAH/213032945754/NO UPI-512933418981 -150.00 1,414.38

4 09:30 PM REMARKS

17 09 May 2025 09 May 2025 UPI/NPCI UPI-512933425402 +3.00 1,417.38

5 09:30 PM BHIM/100524410257/BHIMCASHBAC
K

Statement generated on 04 Sep 2025, 01:56 PM Page 9 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

17 10 May 2025 10 May 2025 UPI/Mother Dairy UPI-513049542640 -57.00 1,360.38

6 09:36 AM Bo/093630199305/NO REMARKS

17 10 May 2025 10 May 2025 UPI/Sound Box/513017344323/UPI UPI-513057433569 -49.00 1,311.38

7 11:55 AM

17 10 May 2025 10 May 2025 Cash Deposit at/BDLBH476/+Gd floor 513008759245 +10,000.00 11,311.38
8 02:13 PM E49/12 OkhlaDel

17 10 May 2025 10 May 2025 UPI/SHER UPI-513066414068 -7,800.00 3,511.38

9 02:23 PM MOHAMMAD/142259834761/NO
REMARKS

18 10 May 2025 10 May 2025 UPI/RAJPAL/143832247536/NO UPI-513067294187 -10.00 3,501.38

0 02:38 PM REMARKS

18 10 May 2025 10 May 2025 UPI/JUGAL SINGH/183317426423/NO UPI-513081345495 -110.00 3,391.38

1 06:33 PM REMARKS

18 10 May 2025 10 May 2025 UPI/NPCI UPI-513081349690 +3.00 3,394.38

2 06:33 PM BHIM/100529524207/BHIMCASHBAC
K

18 10 May 2025 10 May 2025 UPI/ADITYA UPI-513084092762 -15.00 3,379.38

3 07:06 PM KUMAR/190636324578/NO REMARKS

18 11 May 2025 11 May 2025 UPI/JEEWAN PARKASH UPI-513114227324 -50.00 3,329.38

4 10:06 AM /100655360594/NO REMARKS

18 11 May 2025 11 May 2025 UPI/AANCHAL UPI-513115884768 -50.00 3,279.38

5 10:37 AM KUMARI/103742650682/NO REMARKS

18 11 May 2025 11 May 2025 UPI/GUNIKA UPI-513115926362 +50.00 3,329.38

6 10:38 AM CHOPAL/383737132110/Sent from
Paytm

18 11 May 2025 11 May 2025 UPI/IDRISH ALI/114408493287/NO UPI-513119833024 -20.00 3,309.38

7 11:44 AM REMARKS

18 11 May 2025 11 May 2025 UPI/SANJEEV UPI-513140390313 -70.00 3,239.38

8 05:48 PM CHAURAS/174858570870/NO
REMARKS

18 11 May 2025 11 May 2025 UPI/NPCI UPI-513140392298 +4.00 3,243.38

9 05:49 PM BHIM/100534743891/BHIMCASHBAC
K

19 11 May 2025 11 May 2025 UPI/Robin Kumar/513127769831/UPI UPI-513152644251 +100.00 3,343.38

0 08:17 PM Payment

19 11 May 2025 11 May 2025 UPI/Manish UPI-513152704521 -300.00 3,043.38

1 08:18 PM Dhattar/549766144087/UPI

19 12 May 2025 12 May 2025 UPI/UMESH KUMAR UPI-513280214626 +49.00 3,092.38

2 11:24 AM 536/613963839947/Sent from Paytm

19 12 May 2025 12 May 2025 UPI/Sound Box/112504421339/NO UPI-513280246844 -49.00 3,043.38

3 11:25 AM REMARKS

19 12 May 2025 12 May 2025 UPI/The Shakes UPI-513203251726 -20.00 3,023.38

4 06:03 PM Bite/180349599277/NO REMARKS

Statement generated on 04 Sep 2025, 01:56 PM Page 10 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

19 12 May 2025 12 May 2025 UPI/SHER UPI-513208035442 +200.00 3,223.38

5 07:25 PM MOHAMMAD/513200618907/UPI

19 12 May 2025 12 May 2025 UPI/GUDIYA UPI-513208980429 -10.00 3,213.38

6 07:38 PM KUMARI/513251317435/UPI

19 13 May 2025 13 May 2025 UPI/SHER UPI-513333950072 +800.00 4,013.38

7 09:35 AM MOHAMMAD/513369370932/UPI

19 13 May 2025 13 May 2025 UPI/Madhu Bansal/132133244492/NO UPI-513347028490 -210.00 3,803.38

8 01:21 PM REMARKS

19 13 May 2025 13 May 2025 UPI/SHIMLAGENERALST/1324131151 UPI-513347194190 -40.00 3,763.38

9 01:24 PM 67/NO REMARKS

20 13 May 2025 13 May 2025 UPI/TANYA UPI-513351656610 -860.00 2,903.38

0 02:39 PM SAJWAN/143953964117/NO
REMARKS

20 13 May 2025 13 May 2025 UPI/ADITYA UPI-513351837722 -40.00 2,863.38

1 02:43 PM KUMAR/144313655443/NO REMARKS

20 13 May 2025 13 May 2025 UPI/SHER UPI-513353195858 +300.00 3,163.38

2 03:09 PM MOHAMMAD/220823219976/Payment
from Ph

20 13 May 2025 13 May 2025 UPI/PRAKASH UPI-513373169235 -10.00 3,153.38

3 08:04 PM CHAND/513307381036/UPI

20 13 May 2025 13 May 2025 UPI/Tushar/513343697351/UPI UPI-513384827176 -10.00 3,143.38

4 10:51 PM

20 14 May 2025 14 May 2025 UPI/MOHAN LAL UPI-513403355836 -10.00 3,133.38

5 11:49 AM CHAUR/550045306522/UPI

20 14 May 2025 14 May 2025 UPI/Sana Fatima/550009923507/UPI UPI-513411852089 -20.00 3,113.38

6 02:10 PM

20 14 May 2025 14 May 2025 UPI/SHER UPI-513413325529 +200.00 3,313.38

7 02:36 PM MOHAMMAD/513433965415/UPI

20 14 May 2025 14 May 2025 UPI/Sound Box/154239827741/NO UPI-513416740144 -49.00 3,264.38

8 03:42 PM REMARKS

20 14 May 2025 14 May 2025 UPI/NPCI UPI-513416743916 +3.00 3,267.38

9 03:42 PM BHIM/100551897857/BHIMCASHBAC
K

21 14 May 2025 14 May 2025 UPI/UMESH KUMAR UPI-513418908681 +49.00 3,316.38

0 04:24 PM 536/383872642031/Sent from Paytm

21 14 May 2025 14 May 2025 UPI/MOHD UPI-513420666491 -20.00 3,296.38

1 04:56 PM BADRUL/165604990160/NO REMARKS

21 14 May 2025 14 May 2025 UPI/AJAY KUMAR/550025525280/UPI UPI-513420942095 -10.00 3,286.38

2 05:00 PM

21 14 May 2025 14 May 2025 UPI/AJAY KUMAR/550066124260/UPI UPI-513420991046 -10.00 3,276.38

3 05:01 PM

21 14 May 2025 14 May 2025 UPI/NAWAB KHAN/171939330107/NO UPI-513422064278 -200.00 3,076.38

4 05:19 PM REMARKS

21 14 May 2025 14 May 2025 UPI/Karan Kumar/104807349000/UPI UPI-513423191029 +300.00 3,376.38

5 05:37 PM

Statement generated on 04 Sep 2025, 01:56 PM Page 11 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

21 14 May 2025 14 May 2025 UPI/JITENDRA UPI-513439921547 -10.00 3,366.38

6 08:58 PM GUPTA/550040053171/UPI

21 14 May 2025 14 May 2025 UPI/FARZANA/211857521940/NO UPI-513441579577 -800.00 2,566.38

7 09:18 PM REMARKS

21 14 May 2025 14 May 2025 UPI/NPCI UPI-513441581318 +5.00 2,571.38

8 09:19 PM BHIM/100553900784/BHIMCASHBAC
K

21 15 May 2025 15 May 2025 UPI/SHIVAM UPI-513563710475 -100.00 2,471.38

9 11:18 AM TRIVEDI/111842495263/NO REMARKS

22 15 May 2025 15 May 2025 UPI/RANA PRATAP UPI-513567686636 -30.00 2,441.38

0 12:25 PM CHA/550191578116/UPI

22 15 May 2025 15 May 2025 UPI/MUNESH UPI-513569826818 -30.00 2,411.38

1 01:01 PM KUMAR/550180481753/UPI

22 15 May 2025 15 May 2025 UPI/KAPIL KUMAR/284999586986/NA UPI-513572586381 -30.00 2,381.38

2 01:44 PM

22 15 May 2025 15 May 2025 Recd:IMPS/513515219673/PERFIOS IMPS- +1.00 2,382.38

3 03:13 PM SO/KKBK/X9421/one97 513515095908

22 15 May 2025 15 May 2025 UPI/Karan Kumar/104863959674/UPI UPI-513588899439 +170.00 2,552.38

4 06:26 PM

22 15 May 2025 15 May 2025 UPI/SHOKAT/550183899451/UPI UPI-513588925746 -190.00 2,362.38

5 06:26 PM

22 16 May 2025 16 May 2025 UPI/AKHILESH KUMAR UPI-513626964671 -10.00 2,352.38

6 11:39 AM /513622147754/UPI

22 16 May 2025 16 May 2025 UPI/ADITYA UPI-513630367310 -30.00 2,322.38

7 12:37 PM KUMAR/285046951094/NA

22 16 May 2025 16 May 2025 UPI/Aquafresh ro UPI-513631675235 -2,000.00 322.38

8 12:59 PM sy/513678636934/UPI

22 16 May 2025 16 May 2025 UPI/Aquafresh ro UPI-513631686321 -200.00 122.38

9 01:00 PM sy/513630143862/UPI

23 16 May 2025 16 May 2025 UPI/Sound Box/513628147542/UPI UPI-513633908951 -49.00 73.38

0 01:38 PM

23 17 May 2025 17 May 2025 UPI/Mohammad Shanu UPI-513713044299 -20.00 53.38

1 06:41 PM /550308422100/UPI

23 17 May 2025 17 May 2025 UPI/Anwar Ansari/550324424515/UPI UPI-513713558374 -10.00 43.38

2 06:48 PM

23 17 May 2025 17 May 2025 UPI/SHER UPI-513720374765 +500.00 543.38

3 08:07 PM MOHAMMAD/513727348232/UPI

23 17 May 2025 17 May 2025 UPI/MAHBOOB ALI/200751701791/NO UPI-513720429484 -500.00 43.38

4 08:07 PM REMARKS

23 17 May 2025 17 May 2025 UPI/ARUN YADAV/550310829728/UPI UPI-513723196420 -20.00 23.38

5 08:39 PM

23 17 May 2025 17 May 2025 UPI/GUDIYA UPI-513724349500 -10.00 13.38

6 08:53 PM KUMARI/550331232130/UPI

23 17 May 2025 17 May 2025 UPI/RAJKUMARIGOYAL/23433990062 UPI-513733663347 +100.00 113.38

7 11:43 PM 4/NO REMARKS

Statement generated on 04 Sep 2025, 01:56 PM Page 12 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

23 17 May 2025 17 May 2025 UPI/CLEVERBYTEENTER/5503436442 UPI-513733672208 -101.00 12.38

8 11:43 PM 32/T3978096731747

23 18 May 2025 18 May 2025 Recd:IMPS/513800110870/MERCHAN IMPS- +200.00 212.38

9 12:11 AM T P/KKBK/X4777/IMPST 513800793012

24 18 May 2025 18 May 2025 UPI/RAJ KUMARI UPI-513834640387 -100.00 112.38

0 12:25 AM GOY/550430944089/UPI

24 18 May 2025 18 May 2025 Recd:IMPS/513800128497/MERCHAN IMPS- +100.00 212.38

1 12:26 AM T P/KKBK/X7150/IMPST 513800800808

24 18 May 2025 18 May 2025 UPI/RATIOCINATEDYNA/55044386879 UPI-513871853355 -101.00 111.38

2 06:13 PM 5/T3986745631747

24 18 May 2025 18 May 2025 UPI/GUNIKA UPI-513872685593 +100.00 211.38

3 06:25 PM CHOPAL/285165038277/Sent from
Paytm

24 18 May 2025 18 May 2025 UPI/RATIOCINATEDYNA/55043518055 UPI-513872739164 -101.00 110.38

4 06:26 PM 3/T3986872141747

24 18 May 2025 18 May 2025 Recd:IMPS/513819187885/MERCHAN IMPS- +150.00 260.38

5 07:16 PM T P/KKBK/X4777/IMPST 513819432935

24 18 May 2025 18 May 2025 Recd:IMPS/513820268290/MERCHAN IMPS- +280.00 540.38

6 08:13 PM T P/KKBK/X4777/IMPST 513820514828

24 18 May 2025 18 May 2025 UPI/SHER UPI-513884059763 -500.00 40.38

7 08:40 PM MOHAMMAD/550444796461/UPI

24 18 May 2025 18 May 2025 UPI/RAJ KUMARI UPI-513885754594 +100.00 140.38

8 09:01 PM GOY/210157466158/NO REMARKS

24 18 May 2025 18 May 2025 UPI/FISVER UPI-513885929421 -101.00 39.38

9 09:04 PM ITSOLUTI/513890104394/T398873731
1747

25 18 May 2025 18 May 2025 UPI/Nikhil Goyal/212324998295/NO UPI-513887283465 +100.00 139.38

0 09:23 PM REMARKS

25 18 May 2025 18 May 2025 UPI/DATAFORGE IT UPI-513887360124 -101.00 38.38

1 09:24 PM SE/550455791065/301251382124018

25 19 May 2025 19 May 2025 UPI/GUDIYA UPI-513906435836 -10.00 28.38

2 10:46 AM KUMARI/513966926288/UPI

25 19 May 2025 19 May 2025 UPI/SHER UPI-513908147884 +500.00 528.38

3 11:16 AM MOHAMMAD/513988494941/UPI

25 19 May 2025 19 May 2025 UPI/RELIANCE JIO UPI-513908190327 -448.00 80.38

4 11:17 AM IN/111733105421/JIO20BR000C8GKE

25 19 May 2025 19 May 2025 UPI/ZIYA UR UPI-513910129800 -20.00 60.38

5 11:50 AM REHAMAN/384079339067/NA

25 19 May 2025 19 May 2025 UPI/SHER UPI-513914672196 +1,000.00 1,060.38

6 01:06 PM MOHAMMAD/513995996706/UPI

25 19 May 2025 19 May 2025 UPI/MOHAMMAD INUS UPI-513914720447 -1,000.00 60.38

7 01:07 PM M/130744452606/NO REMARKS

Statement generated on 04 Sep 2025, 01:56 PM Page 13 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

25 19 May 2025 19 May 2025 UPI/NPCI UPI-513914732082 +3.00 63.38

8 01:07 PM BHIM/100580935083/BHIMCASHBAC
K

25 19 May 2025 19 May 2025 UPI/ADITYA UPI-513918249612 -20.00 43.38

9 02:05 PM KUMAR/513911032612/UPI

26 19 May 2025 19 May 2025 UPI/JUGAL SINGH/513959634170/UPI UPI-513921216830 -10.00 33.38

0 02:58 PM

26 19 May 2025 19 May 2025 UPI/ADITYA UPI-513923699877 -10.00 23.38

1 03:46 PM KUMAR/513986227907/UPI

26 19 May 2025 19 May 2025 UPI/Miss TANIYA DO UPI-513925234410 +500.00 523.38

2 04:16 PM /513907791873/UPI

26 19 May 2025 19 May 2025 UPI/BYTESHIFT UPI-513925290253 -101.00 422.38

3 04:17 PM TECHN/513996634054/30225139161
7019

26 19 May 2025 19 May 2025 Recd:IMPS/513916734806/MERCHAN IMPS- +100.00 522.38

4 04:31 PM T P/KKBK/X4777/IMPST 513916461694

26 19 May 2025 19 May 2025 UPI/Vishal Kumar/513939130301/UPI UPI-513926318050 -100.00 422.38

5 04:36 PM

26 19 May 2025 19 May 2025 UPI/MOHAN LAL UPI-513927921060 -10.00 412.38

6 05:05 PM CHAUR/513979247093/UPI

26 19 May 2025 19 May 2025 UPI/RAJ KUMARI UPI-513928992319 -200.00 212.38

7 05:23 PM GOY/513997039387/UPI

26 19 May 2025 19 May 2025 UPI/8448168506@ptye/513976747034 UPI-513929004552 -100.00 112.38

8 05:24 PM /UPI

26 19 May 2025 19 May 2025 UPI/ROBOMIND UPI-513929058863 -101.00 11.38

9 05:25 PM INNOVA/513976436528/AIT39981284
9569

27 19 May 2025 19 May 2025 Recd:IMPS/513917895098/MERCHAN IMPS- +150.00 161.38

0 05:36 PM T P/KKBK/X8960/IMPST 513917539673

27 19 May 2025 19 May 2025 UPI/ROBOMIND UPI-513930634079 -101.00 60.38

1 05:49 PM INNOVA/513968445963/AIT39983834
9718

27 19 May 2025 19 May 2025 Recd:IMPS/513918018274/MERCHAN IMPS- +100.00 160.38

2 06:31 PM T P/KKBK/X1313/IMPST 513918607821

27 19 May 2025 19 May 2025 UPI/ROBOMIND UPI-513935737837 -101.00 59.38

3 06:59 PM INNOVA/513958641957/AIT39991827
0135

27 19 May 2025 19 May 2025 REV-UPI/ROBOMIND UPI-513935737837 +101.00 160.38

4 06:59 PM INNO/513958641957/

27 19 May 2025 19 May 2025 UPI/ROBOMIND UPI-513935827025 -101.00 59.38

5 07:00 PM INNOVA/513929849161/AIT39991981
9141

27 19 May 2025 19 May 2025 UPI/Nikhil Goyal/214545808516/NO UPI-513949339275 +100.00 159.38

6 09:45 PM REMARKS

Statement generated on 04 Sep 2025, 01:56 PM Page 14 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

27 19 May 2025 19 May 2025 UPI/INTEGRATEL WEB UPI-513949512229 -101.00 58.38

7 09:48 PM /214832084793/AIT400152828147

27 19 May 2025 19 May 2025 Recd:IMPS/513922475521/MERCHAN IMPS- +250.00 308.38

8 10:20 PM T P/KKBK/X7161/IMPST 513922869271

27 19 May 2025 19 May 2025 UPI/RAJ KUMARI UPI-513951385760 -100.00 208.38

9 10:21 PM GOY/513993065705/UPI

28 20 May 2025 20 May 2025 UPI/ARUN YADAV/550634306184/UPI UPI-514094853159 -30.00 178.38

0 06:42 PM

28 20 May 2025 20 May 2025 UPI/GIRISH UPI-514096110824 -1.00 177.38

1 06:57 PM AGGARWAL/550652612180/UPI

28 20 May 2025 20 May 2025 UPI_RET_U2_TDT_190525_513929849 FOS2514081291951 +101.00 278.38

2 07:25 PM 161_20MAY2025_8C

28 20 May 2025 20 May 2025 UPI/INTEGRATEL WEB UPI-514099972165 -101.00 177.38

3 07:39 PM /193951360350/AIT401246121015

28 20 May 2025 20 May 2025 UPI/GUNIKA UPI-514001423521 +100.00 277.38

4 07:56 PM CHOPAL/614318583282/Sent from
Paytm

28 20 May 2025 20 May 2025 UPI/INTEGRATEL WEB UPI-514001493540 -101.00 176.38

5 07:57 PM /550637815399/AIT401272470123

28 20 May 2025 20 May 2025 Recd:IMPS/514021595657/MERCHAN IMPS- +130.00 306.38

6 09:36 PM T P/KKBK/X8960/IMPST 514021070231

28 20 May 2025 20 May 2025 Recd:IMPS/514021604499/MERCHAN IMPS- +100.00 406.38

7 09:41 PM T P/KKBK/X8926/IMPST 514021076035

28 20 May 2025 20 May 2025 UPI/8448168506@ptye/550678338149 UPI-514009550873 -100.00 306.38

8 09:41 PM /UPI

28 21 May 2025 21 May 2025 UPI/MOHAN LAL UPI-514126830003 -10.00 296.38

9 10:36 AM CHAUR/550784636127/UPI

29 21 May 2025 21 May 2025 UPI/FIROZ KHAN/514169729185/Sent UPI-514134092294 +10.00 306.38

0 12:40 PM using Payt

29 21 May 2025 21 May 2025 UPI/Vishal UPI-514134137740 +10.00 316.38

1 12:41 PM Kumar/038503040732/Payment from
Ph

29 21 May 2025 21 May 2025 UPI/Vijay shop/550785247561/UPI UPI-514134539465 -40.00 276.38

2 12:47 PM

29 21 May 2025 21 May 2025 UPI/MOHAN LAL UPI-514144428177 -10.00 266.38

3 03:40 PM CHAUR/550720357432/UPI

29 21 May 2025 21 May 2025 UPI/SANJAY UPI-514149875746 -50.00 216.38

4 05:20 PM BHANDARI/550769369284/UPI

29 21 May 2025 21 May 2025 UPI/ARUN YADAV/550781287153/UPI UPI-514165814429 -10.00 206.38

5 08:41 PM

29 21 May 2025 21 May 2025 UPI/Naba Kanta UPI-514166144866 -10.00 196.38

6 08:46 PM Sing/550743789604/UPI

29 21 May 2025 21 May 2025 UPI/ARUN YADAV/550772485163/UPI UPI-514166204355 -20.00 176.38

7 08:47 PM

Statement generated on 04 Sep 2025, 01:56 PM Page 15 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

29 22 May 2025 22 May 2025 UPI/KARAN UPI-514292386227 +300.00 476.38

8 12:10 PM KUMAR/514284311757/UPI

29 22 May 2025 22 May 2025 UPI/POOJA/514214613894/UPI UPI-514297700017 -10.00 466.38

9 01:38 PM

30 22 May 2025 22 May 2025 UPI/POOJA/514226935032/UPI UPI-514209028037 -20.00 446.38

0 05:05 PM

30 22 May 2025 22 May 2025 UPI/ak144735988- UPI-514223302833 -20.00 426.38

1 08:10 PM 2@o/514232836398/UPI

30 22 May 2025 22 May 2025 UPI/PUNDEV RAN/514289950305/UPI UPI-514223905218 -10.00 416.38

2 08:17 PM

30 23 May 2025 23 May 2025 UPI/ROHIT SINGH/514349969562/UPI UPI-514352916306 -15.00 401.38

3 12:07 PM

30 23 May 2025 23 May 2025 UPI/POOJA/514312973644/UPI UPI-514355534528 -20.00 381.38

4 12:53 PM

30 23 May 2025 23 May 2025 UPI/ASIF KHAN/514316878293/UPI UPI-514357068440 -10.00 371.38

5 01:21 PM

30 23 May 2025 23 May 2025 UPI/POOJA/514391581323/UPI UPI-514357694787 -30.00 341.38

6 01:31 PM

30 23 May 2025 23 May 2025 UPI/POOJA/514302897122/UPI UPI-514368995466 -10.00 331.38

7 05:04 PM

30 23 May 2025 23 May 2025 UPI/Jio Prepaid UPI-514384678058 -29.00 302.38

8 08:25 PM Rec/285422405997/NA

30 24 May 2025 24 May 2025 UPI/Arun Rai/551068241491/UPI UPI-514416213528 -10.00 292.38

9 01:04 PM

31 24 May 2025 24 May 2025 UPI/ISWAR SARAN UPI-514440325532 -150.00 142.38

0 07:35 PM PAN/193507382690/NO REMARKS

31 26 May 2025 26 May 2025 UPI/Praveen Kumar UPI-514629363072 -10.00 132.38

1 11:30 AM G/514610243899/UPI

31 26 May 2025 26 May 2025 UPI/AYUSH UPI-514645550798 -100.00 32.38

2 04:17 PM KUMAR/514671573554/UPI

31 26 May 2025 26 May 2025 UPI/Karan Kumar/105430204016/UPI UPI-514646582101 +50.00 82.38

3 04:36 PM

31 26 May 2025 26 May 2025 UPI/MUKAT/514657382803/UPI UPI-514664945335 -10.00 72.38

4 08:42 PM

31 27 May 2025 27 May 2025 UPI/MOHAN LAL UPI-514788894586 -10.00 62.38

5 11:25 AM CHAUR/551316511009/UPI

31 27 May 2025 27 May 2025 UPI/MOHAN LAL UPI-514794627942 -10.00 52.38

6 01:05 PM CHAUR/551354127660/UPI

31 27 May 2025 27 May 2025 UPI/MOHAN LAL UPI-514705432230 -10.00 42.38

7 04:24 PM CHAUR/551322322479/UPI

31 27 May 2025 27 May 2025 UPI/Praveen Kumar UPI-514712103117 -30.00 12.38

8 06:15 PM G/551349237479/UPI

31 27 May 2025 27 May 2025 UPI/Praveen Kumar UPI-514712908975 -10.00 2.38

9 06:27 PM G/551360745231/UPI

32 27 May 2025 27 May 2025 UPI/Praveen Kumar UPI-514712926014 -1.00 1.38

0 06:27 PM G/551372548816/UPI

Statement generated on 04 Sep 2025, 01:56 PM Page 16 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

32 28 May 2025 28 May 2025 UPI/Robin Kumar/514887503250/UPI UPI-514863480761 +100.00 101.38

1 03:53 PM Payment

32 28 May 2025 28 May 2025 UPI/Sound Box/551439788487/UPI UPI-514863534974 -99.00 2.38

2 03:54 PM

32 29 May 2025 29 May 2025 UPI/Karan Kumar/105562712788/UPI UPI-514904341728 +100.00 102.38

3 10:14 AM

32 29 May 2025 29 May 2025 UPI/Sound Box/514930830835/UPI UPI-514904358541 -99.00 3.38

4 10:14 AM

32 29 May 2025 29 May 2025 UPI/KANTA DEVI/514983315045/Sent UPI-514904418757 +100.00 103.38

5 10:15 AM using Payt

32 29 May 2025 29 May 2025 UPI/Karan Kumar/514994340952/UPI UPI-514904438129 -100.00 3.38

6 10:16 AM

32 29 May 2025 29 May 2025 UPI/KANTA DEVI/514991246969/Sent UPI-514945725467 +300.00 303.38

7 09:05 PM using Payt

32 29 May 2025 29 May 2025 UPI/RAHUL PAL/514912279305/UPI UPI-514946215284 -300.00 3.38

8 09:11 PM

32 30 May 2025 30 May 2025 UPI/KANTA DEVI/515005399016/Sent UPI-515091157630 +400.00 403.38

9 05:55 PM using Payt

33 30 May 2025 30 May 2025 UPI/Jio Prepaid UPI-515091187025 -249.00 154.38

0 05:55 PM Rec/285756089770/NA

33 30 May 2025 30 May 2025 UPI/Robin Kumar/551679820480/UPI UPI-515091458158 -100.00 54.38

1 05:59 PM

33 30 May 2025 30 May 2025 UPI/SHER UPI-515096857791 +100.00 154.38

2 07:08 PM MOHAMMAD/515042192225/UPI

33 30 May 2025 30 May 2025 UPI/Md Afasar/551651244018/UPI UPI-515006517059 -100.00 54.38

3 08:56 PM

33 30 May 2025 30 May 2025 UPI/IQBAL/551683250296/UPI UPI-515006850750 -10.00 44.38

4 09:00 PM

33 30 May 2025 30 May 2025 UPI/ADITYA UPI-515007705330 -20.00 24.38

5 09:11 PM KUMAR/551619848899/UPI

33 31 May 2025 31 May 2025 NEFT ICIN215104054654 PAYTM NEFTINW- +7,051.00 7,075.38
6 02:45 AM SERVICES PRIVATE LIMI 1227655338

33 31 May 2025 31 May 2025 UPI/Mohammad Aasif UPI-515123017485 -1,000.00 6,075.38

7 08:50 AM /551714344009/UPI

33 31 May 2025 31 May 2025 UPI/SHER UPI-515123033630 -1,600.00 4,475.38

8 08:50 AM MOHAMMAD/551757256082/UPI

33 31 May 2025 31 May 2025 UPI/Sound Box/551754272350/UPI UPI-515129255240 -99.00 4,376.38

9 10:55 AM

34 31 May 2025 31 May 2025 UPI/SOM NATH UPI-515131693563 -45.00 4,331.38

0 11:37 AM SINGH/551760466392/UPI

34 31 May 2025 31 May 2025 UPI/ashita.ashi9@ok/551750971695/ UPI-515132590406 -500.00 3,831.38

1 11:52 AM UPI

34 31 May 2025 31 May 2025 UPI/ADITYA UPI-515147582666 -30.00 3,801.38

2 04:05 PM KUMAR/551746291631/UPI

34 31 May 2025 31 May 2025 UPI/ARUN YADAV/551773790789/UPI UPI-515154491930 -20.00 3,781.38

3 05:57 PM

Statement generated on 04 Sep 2025, 01:56 PM Page 17 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

34 31 May 2025 31 May 2025 UPI/Google India UPI-515155550790 -22.00 3,759.38

4 06:12 PM Di/551709685715/UPI

34 31 May 2025 31 May 2025 UPI/ARUN YADAV/551731284805/UPI UPI-515155756616 -10.00 3,749.38

5 06:14 PM

34 31 May 2025 31 May 2025 UPI/KRISHNA UPI-515159059139 -100.00 3,649.38

6 06:55 PM BAHADU/185547764325/NO
REMARKS

34 31 May 2025 31 May 2025 UPI/NPCI UPI-515159063140 +3.00 3,652.38

7 06:55 PM BHIM/100654682169/BHIMCASHBAC
K

34 31 May 2025 31 May 2025 UPI/JUGAL SINGH/192652368887/NO UPI-515161814399 -100.00 3,552.38

8 07:26 PM REMARKS

34 31 May 2025 31 May 2025 UPI/ADITYA UPI-515162245455 -10.00 3,542.38

9 07:31 PM KUMAR/551714988456/UPI

35 31 May 2025 31 May 2025 UPI/V K SHAH/200732052537/NO UPI-515165645215 -290.00 3,252.38

0 08:07 PM REMARKS

35 31 May 2025 31 May 2025 UPI/Mohammad Aasif UPI-515174751622 +1,567.00 4,819.38

1 09:53 PM /515121821417/UPI

35 31 May 2025 31 May 2025 UPI/IRCTC Rail UPI-515175018230 -1,933.60 2,885.78

2 09:56 PM Web/215643866867/Payment for 100

35 31 May 2025 31 May 2025 UPI/NPCI UPI-515175019847 +3.00 2,888.78

3 09:56 PM BHIM/100655739048/BHIMCASHBAC
K

35 31 May 2025 31 May 2025 UPI/INTRA POWER IT UPI-515176723803 -101.00 2,787.78

4 10:22 PM /222245464149/203251512222010

35 31 May 2025 31 May 2025 Recd:IMPS/515123439308/MERCHAN IMPS- +150.00 2,937.78

5 11:02 PM T P/KKBK/X1313/IMPST 515123886605

35 01 Jun 2025 01 Jun 2025 UPI/MOHD UPI-515293820668 -2,000.00 937.78

6 10:41 AM ISLAM/104144476388/NO REMARKS

35 01 Jun 2025 01 Jun 2025 UPI/RAM SUNDAR/515256728683/UPI UPI-515295280586 -60.00 877.78

7 11:05 AM

35 01 Jun 2025 01 Jun 2025 UPI/VINEET UPI-515297378244 -110.00 767.78

8 11:38 AM ARORA/113805770271/NO REMARKS

35 01 Jun 2025 01 Jun 2025 UPI/RAJ KUMARI UPI-515298040687 +500.00 1,267.78

9 11:48 AM GOY/114816183334/NO REMARKS

36 01 Jun 2025 01 Jun 2025 UPI/VINEET UPI-515298314592 -20.00 1,247.78

0 11:52 AM ARORA/515254527779/UPI

36 01 Jun 2025 01 Jun 2025 UPI/VINEET UPI-515299251044 -30.00 1,217.78

1 12:07 PM ARORA/515251635053/UPI

36 01 Jun 2025 01 Jun 2025 UPI/VINEET UPI-515299967830 -10.00 1,207.78

2 12:18 PM ARORA/515247850927/UPI

36 01 Jun 2025 01 Jun 2025 UPI/MOHD UPI-515201295188 -650.00 557.78

3 12:38 PM ISLAM/515223952197/UPI

Statement generated on 04 Sep 2025, 01:56 PM Page 18 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

36 01 Jun 2025 01 Jun 2025 UPI/MD TAYYAB/515213440892/UPI UPI-515201734023 -30.00 527.78

4 12:45 PM

36 01 Jun 2025 01 Jun 2025 UPI/PhonePe/515247240265/R02 UPI-515206735911 +1,933.60 2,461.38

5 02:03 PM PhonePe Rev

36 01 Jun 2025 01 Jun 2025 UPI/RAJ KUMARI UPI-515208176332 -500.00 1,961.38

6 02:27 PM GOY/515280937582/UPI

36 01 Jun 2025 01 Jun 2025 UPI/Mohammad Aasif UPI-515220780799 -1,567.00 394.38

7 06:00 PM /180047631686/NO REMARKS

36 01 Jun 2025 01 Jun 2025 UPI/Robin Kumar/515286657166/UPI UPI-515224835435 -50.00 344.38

8 06:50 PM

36 01 Jun 2025 01 Jun 2025 UPI/MANSI UPI-515225747131 -150.00 194.38

9 07:01 PM MEHTA/190112577973/NO REMARKS

37 01 Jun 2025 01 Jun 2025 UPI/JOGINDER UPI-515226192816 -80.00 114.38

0 07:06 PM NAGPAL/190602464191/NO
REMARKS

37 01 Jun 2025 01 Jun 2025 UPI/Mr MOHAMMAD UPI-515233362039 -50.00 64.38

1 08:18 PM AS/201830476944/NO REMARKS

37 01 Jun 2025 01 Jun 2025 UPI/NPCI UPI-515233371501 +3.00 67.38

2 08:18 PM BHIM/100661325857/BHIMCASHBAC
K

37 01 Jun 2025 01 Jun 2025 UPI/Mr MOHAMMAD UPI-515236338488 -10.00 57.38

3 08:51 PM AS/515292078890/UPI

37 02 Jun 2025 02 Jun 2025 UPI/Manish UPI-515364448929 +50.00 107.38

4 11:23 AM Kumar/812477303220/Payment from
Ph

37 02 Jun 2025 02 Jun 2025 UPI/Sound Box/551963704266/UPI UPI-515364468231 -99.00 8.38

5 11:23 AM

37 02 Jun 2025 02 Jun 2025 UPI/RAJ KUMARI UPI-515366418375 +100.00 108.38

6 11:53 AM GOY/115337336583/NO REMARKS

37 02 Jun 2025 02 Jun 2025 UPI/MOHAN LAL UPI-515366444965 -10.00 98.38

7 11:53 AM CHAUR/515342995993/UPI

37 02 Jun 2025 02 Jun 2025 UPI/AYUSH UPI-515371504571 +100.00 198.38

8 01:11 PM KUMAR/515344091771/Sent using
Payt

37 02 Jun 2025 02 Jun 2025 UPI/Sound Box/551915503334/UPI UPI-515371635360 -99.00 99.38

9 01:13 PM

38 02 Jun 2025 02 Jun 2025 UPI/MOHAN LAL UPI-515373326496 -10.00 89.38

0 01:38 PM CHAUR/551983620860/UPI

38 02 Jun 2025 02 Jun 2025 UPI/Mr PAPPU SO UPI-515380292149 -20.00 69.38

1 03:33 PM LAX/551953017771/UPI

38 02 Jun 2025 02 Jun 2025 UPI/ARUN YADAV/551904232987/UPI UPI-515396765351 -10.00 59.38

2 07:27 PM

38 02 Jun 2025 02 Jun 2025 UPI/ARUN YADAV/551956533965/UPI UPI-515396974586 -20.00 39.38

3 07:29 PM

Statement generated on 04 Sep 2025, 01:56 PM Page 19 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

38 02 Jun 2025 02 Jun 2025 UPI/GUNIKA UPI-515399152108 +100.00 139.38

4 07:53 PM CHOPAL/614862445496/Sent from
Paytm

38 02 Jun 2025 02 Jun 2025 UPI/Google India UPI-515399358321 -69.00 70.38

5 07:54 PM Se/551971536043/UPI

38 03 Jun 2025 03 Jun 2025 UPI/MANOJ KUMAR UPI-515428116595 -2.00 68.38

6 10:11 AM GOY/552087549094/UPI

38 03 Jun 2025 03 Jun 2025 UPI/UJJWAL UPI-515445181320 -60.00 8.38

7 02:40 PM GUPTA/552052289904/UPI

38 03 Jun 2025 03 Jun 2025 UPI/Manish UPI-515460396903 +50.00 58.38

8 06:38 PM Kumar/805165259463/Payment from
Ph

38 03 Jun 2025 03 Jun 2025 UPI/Raj Mahal UPI-515464867125 -20.00 38.38

9 07:25 PM paan/552048086696/UPI

39 04 Jun 2025 04 Jun 2025 UPI/ANIL KUMAR/515504525869/UPI UPI-515591814528 -10.00 28.38

0 09:26 AM

39 04 Jun 2025 04 Jun 2025 UPI/SHER UPI-515594233981 +2,000.00 2,028.38

1 10:12 AM MOHAMMAD/515589795487/UPI

39 04 Jun 2025 04 Jun 2025 UPI/ASHWANI KUMAR UPI-515594403829 -1,500.00 528.38

2 10:15 AM K/101525795289/NO REMARKS

39 04 Jun 2025 04 Jun 2025 UPI/DELHI TOURIST UPI-515596005621 -50.00 478.38

3 10:43 AM T/515500531430/UPI

39 04 Jun 2025 04 Jun 2025 UPI/SHER UPI-515520551679 +300.00 778.38

4 05:32 PM MOHAMMAD/515512549610/UPI

39 04 Jun 2025 04 Jun 2025 UPI/MOHD UPI-515520880941 -240.00 538.38

5 05:37 PM AMANULLA/173755082686/NO
REMARKS

39 04 Jun 2025 04 Jun 2025 UPI/NPCI UPI-515520884808 +3.00 541.38

6 05:37 PM BHIM/100694547983/BHIMCASHBAC
K

39 04 Jun 2025 04 Jun 2025 UPI/GULAB CHAND UPI-515521288509 -400.00 141.38

7 05:43 PM GIA/174355036843/NO REMARKS

39 04 Jun 2025 04 Jun 2025 UPI/Mr IRSHAD UPI-515521561044 -80.00 61.38

8 05:47 PM AHM/174748127760/Pay To Mr IRSH

39 05 Jun 2025 05 Jun 2025 UPI/GUDIYA UPI-515658847432 -10.00 51.38

9 09:45 AM KUMARI/515654897579/UPI

40 05 Jun 2025 05 Jun 2025 UPI/SHER UPI-515661148326 +800.00 851.38

0 10:26 AM MOHAMMAD/515642022204/UPI

40 05 Jun 2025 05 Jun 2025 UPI/National instit/100698459861/Upi UPI-515661218935 -820.00 31.38

1 10:27 AM Transaction

40 05 Jun 2025 05 Jun 2025 UPI/DILIP KUMAR/515663489702/UPI UPI-515663821830 -10.00 21.38

2 11:10 AM

40 05 Jun 2025 05 Jun 2025 UPI/MOHAN LAL UPI-515664050588 -10.00 11.38

3 11:14 AM CHAUR/552226100634/UPI

Statement generated on 04 Sep 2025, 01:56 PM Page 20 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

40 05 Jun 2025 05 Jun 2025 UPI/SANJEEV UPI-515689797709 -10.00 1.38

4 06:12 PM CHAURAS/552230306555/UPI

40 06 Jun 2025 06 Jun 2025 UPI/Souvik Dolai/515710098631/UPI UPI-515728925577 +60.00 61.38

5 10:54 AM

40 06 Jun 2025 06 Jun 2025 UPI/NAWAL UPI-515734783693 -20.00 41.38

6 12:30 PM YADAV/552315865178/UPI

40 06 Jun 2025 06 Jun 2025 UPI/Sound Box/552317064501/UPI UPI-515740451133 -1.00 40.38

7 02:05 PM

40 06 Jun 2025 06 Jun 2025 UPI/NAWAL UPI-515747170150 -20.00 20.38

8 03:59 PM YADAV/552352970907/UPI

40 06 Jun 2025 06 Jun 2025 UPI/Vishal UPI-515751254947 +60.00 80.38

9 05:06 PM Kumar/051345495793/Payment from
Ph

41 06 Jun 2025 06 Jun 2025 UPI/PANKAJ UPI-515751585412 +300.00 380.38

0 05:10 PM KUMAR/515719319185/Sent using
Payt

41 06 Jun 2025 06 Jun 2025 UPI/Robin Kumar/552321103893/UPI UPI-515751970061 +30.00 410.38

1 05:16 PM Payment

41 06 Jun 2025 06 Jun 2025 UPI/Dominos UPI-515753025729 -383.25 27.13

2 05:31 PM Pizza/173144353648/NO REMARKS

41 06 Jun 2025 06 Jun 2025 UPI/NPCI UPI-515753032769 +3.00 30.13

3 05:31 PM BHIM/100708040759/BHIMCASHBAC
K

41 06 Jun 2025 06 Jun 2025 UPI/LAXMI/515702006464/UPI UPI-515772541849 -30.00 0.13

4 09:07 PM

41 08 Jun 2025 08 Jun 2025 UPI/SHER UPI-515977865287 +50.00 50.13

5 05:28 PM MOHAMMAD/515944478041/UPI

41 08 Jun 2025 08 Jun 2025 UPI/Zomato Online UPI-515977878030 -30.00 20.13

6 05:28 PM O/552560605067/ZomatoOnlineOrd

41 09 Jun 2025 09 Jun 2025 UPI/Mr Vishal UPI-516024784991 +5.00 25.13

7 01:10 PM Kumar/068705886332/Payment from
Ph

41 09 Jun 2025 09 Jun 2025 UPI/NAVAL UPI-516024891797 -20.00 5.13

8 01:12 PM YADAV/131242028856/Pay to
BharatPe

41 09 Jun 2025 09 Jun 2025 UPI/SHARDA/552636068950/UPI UPI-516025957387 -4.00 1.13

9 01:29 PM

42 10 Jun 2025 10 Jun 2025 UPI/RAJ KUMARI UPI-516180647439 +1,500.00 1,501.13

0 10:52 AM GOY/105240489155/NO REMARKS

42 10 Jun 2025 10 Jun 2025 UPI/SHIVAM UPI-516180675498 -500.00 1,001.13

1 10:53 AM GOYAL/516166828259/UPI

42 10 Jun 2025 10 Jun 2025 UPI/SANDEEP KUMAR UPI-516181675264 -10.00 991.13

2 11:09 AM S/516168822812/UPI

42 10 Jun 2025 10 Jun 2025 UPI/RAJ KUMARI UPI-516182224889 +15.00 1,006.13

3 11:18 AM GOY/111856041447/NO REMARKS

Statement generated on 04 Sep 2025, 01:56 PM Page 21 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

42 10 Jun 2025 10 Jun 2025 UPI/Kotak Mahindra UPI-516182233668 -1,000.00 6.13

4 11:19 AM /111903038605/Lakshay .

42 10 Jun 2025 10 Jun 2025 UPI/RAJ KUMARI UPI-516183394537 +50.00 56.13

5 11:38 AM GOY/113806227315/NO REMARKS

42 10 Jun 2025 10 Jun 2025 MB:APY REGISTRATION- APY-A5061759 -50.00 6.13

6 11:38 AM 1422/830993964

42 10 Jun 2025 10 Jun 2025 Cash Deposit at/BDLBH476/+Gd floor 516106768745 +10,000.00 10,006.13
7 12:13 PM E49/12 OkhlaDel

42 10 Jun 2025 10 Jun 2025 UPI/SHER UPI-516185964979 -10,000.00 6.13

8 12:20 PM MOHAMMAD/516192031793/UPI

42 10 Jun 2025 10 Jun 2025 UPI/RAJ KUMARI UPI-516102457247 +100.00 106.13

9 05:05 PM GOY/170539733495/NO REMARKS

43 10 Jun 2025 10 Jun 2025 UPI/ARBIND PRASAD UPI-516102491776 -10.00 96.13

0 05:06 PM Y/516160637852/UPI

43 10 Jun 2025 10 Jun 2025 UPI/BABLU UPI-516103583848 -20.00 76.13

1 05:23 PM KUMAR/516135749624/UPI

43 10 Jun 2025 10 Jun 2025 UPI/Mr MOHAMMAD UPI-516104437053 -20.00 56.13

2 05:36 PM AS/516160448356/UPI

43 10 Jun 2025 10 Jun 2025 UPI/SAROJ UPI-516111654417 -10.00 46.13

3 07:10 PM KUMAR/516179056789/UPI

43 11 Jun 2025 11 Jun 2025 UPI/MOHAN LAL UPI-516246151850 -10.00 36.13

4 11:10 AM CHAUR/516200994803/UPI

43 11 Jun 2025 11 Jun 2025 UPI/XXXPGN KOTAK UPI-516249359042 +10.00 46.13

5 12:03 PM ST/686314302646/Sent using Payt

43 11 Jun 2025 11 Jun 2025 UPI/IMRAN UPI-516249408898 +10.00 56.13

6 12:04 PM ANSARI/903861529585/Payment from
Ph

43 11 Jun 2025 11 Jun 2025 UPI/Mr Vishal UPI-516249446834 +9.00 65.13

7 12:05 PM Kumar/962539182434/Payment from
Ph

43 11 Jun 2025 11 Jun 2025 UPI/PANKAJ UPI-516249465257 +20.00 85.13

8 12:05 PM KUMAR/552814928436/UPI

43 11 Jun 2025 11 Jun 2025 UPI/Mr Mohd UPI-516249511368 +10.00 95.13

9 12:06 PM Hussain/591997850755/Payment from
Ph

44 11 Jun 2025 11 Jun 2025 UPI/XXXPGN KOTAK UPI-516249608794 +20.00 115.13

0 12:07 PM ST/385075468414/Sent using Payt

44 11 Jun 2025 11 Jun 2025 UPI/UMESH KUMAR UPI-516249714191 +10.00 125.13

1 12:09 PM 536/686314535576/Sent using Payt

44 11 Jun 2025 11 Jun 2025 UPI/RAMESH KUMAR UPI-516249877819 -120.00 5.13

2 12:12 PM DW/516289786499/UPI

44 11 Jun 2025 11 Jun 2025 UPI/RAJ KUMARI UPI-516250484462 +50.00 55.13

3 12:22 PM GOY/122203627981/NO REMARKS

Statement generated on 04 Sep 2025, 01:56 PM Page 22 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

44 11 Jun 2025 11 Jun 2025 UPI/Fashion UPI-516254309196 -1.00 54.13

4 01:23 PM Shoppee/516252198456/UPI

44 11 Jun 2025 11 Jun 2025 UPI/Akhtar/516205784036/UPI UPI-516257066005 -10.00 44.13

5 02:08 PM

44 11 Jun 2025 11 Jun 2025 UPI/RAJU UPI-516257231273 -12.00 32.13

6 02:11 PM CHAURASIYA/686319520421/Sent
using Payt

44 11 Jun 2025 11 Jun 2025 Recd:IMPS/516225336614/MOBIKWIK IMPS- +1.65 33.78

7 02:24 PM /KKBK/X6704/w2b 516214300269

44 11 Jun 2025 11 Jun 2025 UPI/RAJ KUMARI UPI-516260758104 +120.00 153.78

8 03:15 PM GOY/151529119386/NO REMARKS

44 11 Jun 2025 11 Jun 2025 UPI/Mr MOHAMMAD UPI-516260794361 -125.00 28.78

9 03:16 PM AS/151609901477/NO REMARKS

45 11 Jun 2025 11 Jun 2025 UPI/NPCI UPI-516260799569 +3.00 31.78

0 03:16 PM BHIM/100740228940/BHIMCASHBAC
K

45 11 Jun 2025 11 Jun 2025 UPI/Miss TANIYA DO UPI-516281251847 +300.00 331.78

1 08:09 PM /516213669950/UPI

45 11 Jun 2025 11 Jun 2025 UPI/Sound Box/686339220769/Sent UPI-516283719791 -149.00 182.78

2 08:36 PM using Payt

45 11 Jun 2025 11 Jun 2025 UPI/V K SHAH/552896041007/UPI UPI-516284708571 -130.00 52.78

3 08:47 PM

45 12 Jun 2025 12 Jun 2025 UPI/RAJU UPI-516310173116 -12.00 40.78

4 11:22 AM CHAURASIYA/552966957129/UPI

45 12 Jun 2025 12 Jun 2025 UPI/Mr MOHAMMAD UPI-516313278577 -30.00 10.78

5 12:14 PM AS/121452837679/NO REMARKS

45 12 Jun 2025 12 Jun 2025 UPI/Robin Kumar/552942503048/UPI UPI-516314828564 +250.00 260.78

6 12:40 PM Payment

45 12 Jun 2025 12 Jun 2025 UPI/SAMSER ALI/125123736431/NO UPI-516315472681 -200.00 60.78

7 12:51 PM REMARKS

45 12 Jun 2025 12 Jun 2025 UPI/NPCI UPI-516315471290 +2.00 62.78

8 12:51 PM BHIM/100745828932/BHIMCASHBAC
K

45 12 Jun 2025 12 Jun 2025 UPI/SAMSER ALI/125319070828/NO UPI-516315582728 -50.00 12.78

9 12:53 PM REMARKS

46 12 Jun 2025 12 Jun 2025 UPI/NPCI UPI-516315588212 +2.00 14.78

0 12:53 PM BHIM/100745839959/BHIMCASHBAC
K

46 13 Jun 2025 13 Jun 2025 UPI/Lakshay/516412430051/UPI UPI-516474509776 +3.00 17.78

1 12:07 PM

46 13 Jun 2025 13 Jun 2025 UPI/NAVAL UPI-516480113265 -10.00 7.78

2 01:44 PM YADAV/516484007239/Pay to
BharatPe

46 15 Jun 2025 15 Jun 2025 UPI/SHER UPI-516619697741 +500.00 507.78

3 06:34 PM MOHAMMAD/516606093920/UPI

Statement generated on 04 Sep 2025, 01:56 PM Page 23 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

46 15 Jun 2025 15 Jun 2025 UPI/taniyagujjar54o/553218450590/U UPI-516619711652 -300.00 207.78

4 06:34 PM PI

46 15 Jun 2025 15 Jun 2025 UPI/Manish UPI-516620231190 +1,000.00 1,207.78

5 06:41 PM Dhattar/357550611026/Payment from
Ph

46 15 Jun 2025 15 Jun 2025 UPI/ANIL UPI-516620529173 -1,000.00 207.78

6 06:45 PM KHILERY/686507121903/Sent using
Payt

46 16 Jun 2025 16 Jun 2025 UPI/AYUSH UPI-516760106147 +200.00 407.78

7 12:44 PM KUMAR/516762216440/NA

46 16 Jun 2025 16 Jun 2025 UPI/SACHIN UPI-516760145941 -200.00 207.78

8 12:45 PM GOTHWAL/516788212311/UPI

46 16 Jun 2025 16 Jun 2025 UPI/Mr MOHAMMAD UPI-516775280293 -50.00 157.78

9 05:11 PM AS/516728310455/UPI

47 16 Jun 2025 16 Jun 2025 Recd:IMPS/516717664656/MERCHAN IMPS- +100.00 257.78

0 05:52 PM T P/KKBK/X4788/IMPST 516717087612

47 17 Jun 2025 17 Jun 2025 UPI/MOHAN LAL UPI-516822264615 -20.00 237.78

1 01:06 PM CHAUR/516839158795/UPI

47 17 Jun 2025 17 Jun 2025 UPI/UJJWAL UPI-516827370201 -50.00 187.78

2 02:31 PM GUPTA/143136676890/NO REMARKS

47 17 Jun 2025 17 Jun 2025 UPI/NPCI UPI-516827371400 +2.00 189.78

3 02:31 PM BHIM/100779081138/BHIMCASHBAC
K

47 17 Jun 2025 17 Jun 2025 UPI/AYUSH UPI-516828884697 -20.00 169.78

4 02:59 PM KUMAR/385347745873/Sent from
Paytm

47 17 Jun 2025 17 Jun 2025 UPI/RAMA KANT/516846172672/UPI UPI-516829367692 -30.00 139.78

5 03:08 PM

47 17 Jun 2025 17 Jun 2025 UPI/AYUSH UPI-516829885525 +300.00 439.78

6 03:18 PM KUMAR/516878442591/NA

47 17 Jun 2025 17 Jun 2025 UPI/SANDEEP UPI-516835531779 -60.00 379.78

7 05:03 PM SINGH/516813268090/UPI

47 17 Jun 2025 17 Jun 2025 UPI/RAMA KANT/516841281012/UPI UPI-516835712450 -20.00 359.78

8 05:06 PM

47 17 Jun 2025 17 Jun 2025 UPI/GIRISH UPI-516849784434 -90.00 269.78

9 08:13 PM AGGARWAL/201309379384/NO
REMARKS

48 17 Jun 2025 17 Jun 2025 UPI/ISRAIT UPI-516852591346 -20.00 249.78

0 08:46 PM PRAWIN/204646427281/NO
REMARKS

48 17 Jun 2025 17 Jun 2025 UPI/Stratagemsphere/553473205509/ UPI-516855597250 -101.00 148.78

1 09:26 PM AIT437819132574

48 17 Jun 2025 17 Jun 2025 Recd:IMPS/516821674134/Merchant IMPS- +100.00 248.78

2 09:56 PM P/KKBK/X1324/IMPST 516821522543

Statement generated on 04 Sep 2025, 01:56 PM Page 24 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

48 18 Jun 2025 18 Jun 2025 UPI/JAI BAJRUNG UPI-516978606733 -1.00 247.78

3 12:01 PM ENT/553586328880/UPI

48 18 Jun 2025 18 Jun 2025 UPI/P800 FCD SOUTH UPI-516982402759 -48.85 198.93
4 01:06 PM /553543923053/UPI

48 18 Jun 2025 18 Jun 2025 UPI/MOHAN LAL UPI-516986973309 -10.00 188.93

5 02:22 PM CHAUR/553583036417/UPI

48 18 Jun 2025 18 Jun 2025 UPI/Lakshay/553523337897/UPI UPI-516989577919 -10.00 178.93

6 03:10 PM

48 18 Jun 2025 18 Jun 2025 UPI/MOHAN LAL UPI-516991106880 -10.00 168.93

7 03:39 PM CHAUR/553509845335/UPI

48 18 Jun 2025 18 Jun 2025 UPI/ARUN YADAV/553542258298/UPI UPI-516910576470 -10.00 158.93

8 08:19 PM

48 18 Jun 2025 18 Jun 2025 UPI/VIRENDER UPI-516915236847 -20.00 138.93

9 09:16 PM PAL/553526066651/UPI

49 19 Jun 2025 19 Jun 2025 UPI/NAVAL UPI-517041751747 -10.00 128.93

0 12:54 PM YADAV/553682798869/Pay to
BharatPe

49 19 Jun 2025 19 Jun 2025 UPI/NAVAL UPI-517046901698 -20.00 108.93

1 02:21 PM YADAV/553633697467/Pay to
BharatPe

49 19 Jun 2025 19 Jun 2025 UPI/Lakshay/517062605954/UPI UPI-517055165747 -30.00 78.93

2 04:58 PM

49 19 Jun 2025 19 Jun 2025 UPI/SAROJ UPI-517064560272 -10.00 68.93

3 07:14 PM KUMAR/517035722182/UPI

49 19 Jun 2025 19 Jun 2025 UPI/SIYA RAM/517075127586/UPI UPI-517074008942 -60.00 8.93

4 09:05 PM

49 19 Jun 2025 19 Jun 2025 UPI/RAJ KUMARI UPI-517074404860 +2.00 10.93

5 09:10 PM GOY/211053513137/NO REMARKS

49 19 Jun 2025 19 Jun 2025 UPI/ARUN UPI-517074440057 -10.00 0.93

6 09:11 PM YADAV/449989092233/Payment from
Ph

49 20 Jun 2025 20 Jun 2025 UPI/SHER UPI-517190536209 +100.00 100.93

7 09:30 AM MOHAMMAD/517178247797/UPI

49 20 Jun 2025 20 Jun 2025 UPI/JITENDRA UPI-517194865093 -32.00 68.93

8 10:54 AM GUPTA/517137755621/Pay to
BharatPe

49 20 Jun 2025 20 Jun 2025 UPI/NAVAL UPI-517199361264 -10.00 58.93

9 12:13 PM YADAV/517140559994/Pay to
BharatPe

50 20 Jun 2025 20 Jun 2025 UPI/ARUN YADAV/517145967967/UPI UPI-517109525361 -20.00 38.93

0 03:11 PM

50 20 Jun 2025 20 Jun 2025 UPI/UMESH KUMAR UPI-517112736540 +30.00 68.93

1 04:11 PM 536/686711354310/Sent using Payt

50 20 Jun 2025 20 Jun 2025 UPI/Souvik Dolai/517116976095/UPI UPI-517112757879 +30.00 98.93

2 04:12 PM

Statement generated on 04 Sep 2025, 01:56 PM Page 25 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

50 20 Jun 2025 20 Jun 2025 UPI/Dilli Haat Ina /517104369591/UPI UPI-517112795197 -60.00 38.93
3 04:12 PM

50 20 Jun 2025 20 Jun 2025 UPI/RAMA KANT/517148187341/UPI UPI-517117050660 -12.00 26.93

4 05:27 PM

50 21 Jun 2025 21 Jun 2025 UPI/SHARDA/553820332580/UPI UPI-517264400892 -2.00 24.93

5 01:26 PM

50 21 Jun 2025 21 Jun 2025 UPI/SHARDA/553822843099/UPI UPI-517276620048 -2.00 22.93

6 05:08 PM

50 21 Jun 2025 21 Jun 2025 UPI/MOHAN LAL UPI-517276646783 -20.00 2.93

7 05:08 PM CHAUR/553814547715/UPI

50 21 Jun 2025 21 Jun 2025 UPI/Mohammad Aasif UPI-517295440636 +10.00 12.93

8 09:08 PM /517221902252/UPI

50 21 Jun 2025 21 Jun 2025 UPI/ARUN YADAV/553851864094/UPI UPI-517295498583 -10.00 2.93

9 09:09 PM

51 22 Jun 2025 22 Jun 2025 UPI/SHER UPI-517306975622 +600.00 602.93

0 05:33 AM MOHAMMAD/517367505909/UPI

51 22 Jun 2025 22 Jun 2025 UPI/H P CHANDER UPI-517307886482 -300.00 302.93

1 07:05 AM KIR/553991881600/UPI

51 22 Jun 2025 22 Jun 2025 UPI/Mahender UPI-517309774896 -300.00 2.93

2 08:29 AM Fillin/553900479097/UPI

51 22 Jun 2025 22 Jun 2025 UPI/SHER UPI-517332768154 +1,000.00 1,002.93

3 03:49 PM MOHAMMAD/517313975197/UPI

51 22 Jun 2025 22 Jun 2025 UPI/JUBER KHAN/517312703332/UPI UPI-517334652794 -40.00 962.93

4 04:26 PM

51 22 Jun 2025 22 Jun 2025 UPI/Mr SHUBHAM UPI-517334782220 -190.00 772.93

5 04:28 PM KUM/162833737349/NO REMARKS

51 22 Jun 2025 22 Jun 2025 UPI/NPCI UPI-517334783600 +2.00 774.93

6 04:28 PM BHIM/100810566071/BHIMCASHBAC
K

51 22 Jun 2025 22 Jun 2025 UPI/Mr Jameel UPI-517335101062 -40.00 734.93

7 04:34 PM Khan/163436269556/NO REMARKS

51 22 Jun 2025 22 Jun 2025 UPI/MOHAN LAL/163745541768/NO UPI-517335269788 -150.00 584.93

8 04:37 PM REMARKS

51 22 Jun 2025 22 Jun 2025 UPI/Imran/173820110734/NO UPI-517338767258 -220.00 364.93

9 05:38 PM REMARKS

52 22 Jun 2025 22 Jun 2025 UPI/Mohammad Aasif UPI-517340032887 -100.00 264.93

0 05:57 PM /517346115996/UPI

52 22 Jun 2025 22 Jun 2025 UPI/Google India UPI-517353384083 -19.00 245.93

1 08:41 PM Di/517395539628/UPI

52 23 Jun 2025 23 Jun 2025 UPI/ZENITHCODE UPI-517473396488 -101.00 144.93

2 10:13 AM LABS/517407854565/AIT4449208193
75

52 24 Jun 2025 24 Jun 2025 UPI/GUNIKA UPI-517530696644 +100.00 244.93

3 09:26 AM CHOPAL/686868752070/Sent using
Payt

Statement generated on 04 Sep 2025, 01:56 PM Page 26 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

52 24 Jun 2025 24 Jun 2025 UPI/SUNIL KUMAR/554183330150/UPI UPI-517533537771 -20.00 224.93

4 10:25 AM

52 24 Jun 2025 24 Jun 2025 UPI/MAIMUNA/110252589801/NO UPI-517535541512 -220.00 4.93

5 11:02 AM REMARKS

52 24 Jun 2025 24 Jun 2025 UPI/NPCI UPI-517535539123 +2.00 6.93

6 11:02 AM BHIM/100820953897/BHIMCASHBAC
K

52 24 Jun 2025 24 Jun 2025 UPI/SHER UPI-517553418533 +5,000.00 5,006.93

7 04:24 PM MOHAMMAD/517515612741/UPI

52 24 Jun 2025 24 Jun 2025 UPI/DATARAM/162706582804/NO UPI-517553582084 -5,000.00 6.93

8 04:27 PM REMARKS

52 24 Jun 2025 24 Jun 2025 UPI/Lakshay/554189057250/UPI UPI-517560289888 +10.00 16.93

9 06:16 PM Payment

53 24 Jun 2025 24 Jun 2025 UPI/ShareChat/686889367512/ShareC UPI-517560316315 -9.00 7.93

0 06:16 PM hat

53 25 Jun 2025 25 Jun 2025 UPI/DAULAT UPI-517699355372 +10.00 17.93

1 12:18 PM RAM/018747373184/Payment from Ph

53 25 Jun 2025 25 Jun 2025 UPI/ShareChat/686927540881/ShareC UPI-517615539607 -9.00 8.93

2 05:06 PM hat

53 28 Jun 2025 28 Jun 2025 UPI/SHER UPI-517975200954 +300.00 308.93

3 10:53 AM MOHAMMAD/517998591032/UPI

53 28 Jun 2025 28 Jun 2025 UPI/Jio Prepaid UPI-517975438394 -249.00 59.93

4 10:57 AM Rec/287283113079/Sent using Payt

53 28 Jun 2025 28 Jun 2025 UPI/ShareChat/687041764434/ShareC UPI-517978109282 -19.00 40.93

5 11:45 AM hat

53 28 Jun 2025 28 Jun 2025 UPI/ShareChat/287285942590/ShareC UPI-517978687959 -29.00 11.93

6 11:55 AM hat

53 29 Jun 2025 29 Jun 2025 UPI/ShareChat/687096825652/ShareC UPI-518053927612 -9.00 2.93

7 04:24 PM hat

53 30 Jun 2025 30 Jun 2025 NEFT ICIN218132145793 PAYTM NEFTINW- +11,369.00 11,371.93
8 11:07 AM SERVICES PRIVATE LIMI 1256418582

53 30 Jun 2025 30 Jun 2025 UPI/Lakshay/518111936367/UPI UPI-518196111803 +250.00 11,621.93

9 11:09 AM

54 30 Jun 2025 30 Jun 2025 UPI/Aditya Singh/287391643702/NA UPI-518196217101 -500.00 11,121.93

0 11:11 AM

54 30 Jun 2025 30 Jun 2025 UPI/SHER UPI-518196871309 -8,000.00 3,121.93

1 11:22 AM MOHAMMAD/518156189198/UPI

54 30 Jun 2025 30 Jun 2025 UPI/Lakshay/518111970138/UPI UPI-518197006029 +100.00 3,221.93

2 11:24 AM

54 30 Jun 2025 30 Jun 2025 UPI/Karan Kumar/518177485882/UPI UPI-518197408321 -100.00 3,121.93

3 11:31 AM

54 30 Jun 2025 30 Jun 2025 UPI/Swiggy Ltd/115128185371/Pay UPI-518198603672 -246.00 2,875.93

4 11:51 AM for Intent

Statement generated on 04 Sep 2025, 01:56 PM Page 27 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

54 30 Jun 2025 30 Jun 2025 UPI/NPCI UPI-518198610363 +2.00 2,877.93

5 11:51 AM BHIM/100859062690/BHIMCASHBAC
K

54 30 Jun 2025 30 Jun 2025 UPI/Lakshay/518112151056/UPI UPI-518101678061 +50.00 2,927.93

6 12:41 PM

54 30 Jun 2025 30 Jun 2025 UPI/Karan Kumar/554791405894/UPI UPI-518101968613 -50.00 2,877.93

7 12:45 PM

54 30 Jun 2025 30 Jun 2025 UPI/RAJ KUMARI UPI-518116324342 +100.00 2,977.93

8 04:42 PM GOY/164246755928/NO REMARKS

54 30 Jun 2025 30 Jun 2025 UPI/BIKASH DAS/164909178534/NO UPI-518116710893 -97.00 2,880.93

9 04:49 PM REMARKS

55 30 Jun 2025 30 Jun 2025 UPI/Policybazaar UPI-518119501964 -843.00 2,037.93

0 05:32 PM In/173240156430/NO REMARKS

55 30 Jun 2025 30 Jun 2025 UPI/TIWARI UPI-518126733564 -50.00 1,987.93

1 07:05 PM STORE/554793519894/UPI

55 30 Jun 2025 30 Jun 2025 UPI/PRIYANKA/554711045615/UPI UPI-518141665527 -130.00 1,857.93

2 10:02 PM

55 01 Jul 2025 01 Jul 2025 UPI/IBRAHIM UPI-518248129797 -159.00 1,698.93

3 01:41 AM KHAN/014155359119/NO REMARKS

55 01 Jul 2025 30 Jun 2025 Int.Pd:3048485136:01-04-2025 to 30- +3.00 1,701.93

4 07:35 AM 06-2025

55 01 Jul 2025 01 Jul 2025 UPI/MAMTA WO UPI-518253159469 -30.00 1,671.93

5 08:19 AM MAHEND/554857455853/UPI

55 01 Jul 2025 01 Jul 2025 UPI/BIKASH DAS/554804567101/UPI UPI-518262741351 -29.00 1,642.93

6 11:15 AM

55 01 Jul 2025 01 Jul 2025 UPI/CHAITANYA UPI-518276157109 -40.00 1,602.93

7 02:37 PM GROVE/143724850604/NO REMARKS

55 01 Jul 2025 01 Jul 2025 UPI/Arti Devi/554873981485/UPI UPI-518277371974 -120.00 1,482.93

8 02:57 PM

55 01 Jul 2025 01 Jul 2025 UPI/SHER UPI-518278002546 -800.00 682.93

9 03:07 PM MOHAMMAD/554843970661/UPI

56 01 Jul 2025 01 Jul 2025 UPI/RAJU UPI-518278582318 -12.00 670.93

0 03:17 PM CHAURASIYA/554875177628/UPI

56 01 Jul 2025 01 Jul 2025 UPI/DILIP KUMAR/554821082989/UPI UPI-518280265777 -50.00 620.93

1 03:45 PM

56 01 Jul 2025 01 Jul 2025 UPI/Google India UPI-518289752932 -19.00 601.93

2 06:08 PM Se/554844698182/UPI

56 01 Jul 2025 01 Jul 2025 UPI/Mohammad Aasif UPI-518289785099 -100.00 501.93

3 06:08 PM /554805877757/UPI

56 01 Jul 2025 01 Jul 2025 UPI/JEEWAN PARKASH UPI-518290537024 -40.00 461.93

4 06:17 PM /554863288088/UPI

56 01 Jul 2025 01 Jul 2025 UPI/Dominos UPI-518202805195 -109.45 352.48

5 08:27 PM Pizza/202752176839/NO REMARKS

Statement generated on 04 Sep 2025, 01:56 PM Page 28 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

56 01 Jul 2025 01 Jul 2025 UPI/NPCI UPI-518202823936 +3.00 355.48

6 08:30 PM BHIM/100870705117/BHIMCASHBAC
K

56 01 Jul 2025 01 Jul 2025 UPI/ShareChat/687199168805/ShareC UPI-518206533545 -29.00 326.48

7 09:04 PM hat

56 01 Jul 2025 01 Jul 2025 UPI/NITESH UPI-518211395830 +121.00 447.48

8 10:01 PM PANDEY/518203317372/UPI

56 01 Jul 2025 01 Jul 2025 UPI/NARAYAN LAL UPI-518211568518 -30.00 417.48

9 10:03 PM JAT/518263403808/UPI

57 01 Jul 2025 01 Jul 2025 UPI/Kavita UPI-518212739874 +25.00 442.48

0 10:19 PM Srivast/385979277279/Sent using Payt

57 01 Jul 2025 01 Jul 2025 UPI/Deepak UPI-518215714721 +170.00 612.48

1 11:13 PM Anand/231324398848/NO REMARKS

57 01 Jul 2025 01 Jul 2025 UPI/ASHUTOSH UPI-518216641943 +54.00 666.48

2 11:37 PM MAURYA/554824969099/Paid via
CRED a

57 02 Jul 2025 02 Jul 2025 UPI/NAWAL UPI-518338021381 -20.00 646.48

3 12:12 PM YADAV/518345849578/UPI

57 02 Jul 2025 02 Jul 2025 UPI/UMESH KUMAR UPI-518339968456 -1.00 645.48

4 12:41 PM 536/518372743033/Payment to 9990

57 02 Jul 2025 02 Jul 2025 UPI/DURGESH UPI-518341352914 -100.00 545.48

5 01:02 PM PANDEY/687218269281/Sent using
Payt

57 02 Jul 2025 02 Jul 2025 UPI/Lakshay/518345445310/UPI UPI-518342090437 -20.00 525.48

6 01:13 PM

57 02 Jul 2025 02 Jul 2025 UPI/UMESH KUMAR UPI-518342277485 +1.00 526.48

7 01:15 PM 536/518398513155/Sent using Payt

57 02 Jul 2025 02 Jul 2025 UPI/NAWAL UPI-518343399225 -20.00 506.48

8 01:31 PM YADAV/518327358933/UPI

57 02 Jul 2025 02 Jul 2025 UPI/Krishna Kant/554955977649/UPI UPI-518346032912 +100.00 606.48

9 02:09 PM

58 02 Jul 2025 02 Jul 2025 UPI/Krishna Kant/554950993516/UPI UPI-518347098267 +100.00 706.48

0 02:25 PM

58 02 Jul 2025 02 Jul 2025 UPI/MCDONALDS/518349937232/Gen UPI-518347146085 -311.86 394.62

1 02:26 PM erating DYNA

58 02 Jul 2025 02 Jul 2025 UPI/Manish UPI-518368200517 -100.00 294.62

2 07:28 PM Dhattar/518328359385/UPI

58 02 Jul 2025 02 Jul 2025 UPI/Zepto UPI-518384844313 -79.87 214.75

3 10:47 PM Marketpla/518319170567/UPI

58 03 Jul 2025 03 Jul 2025 SI: APY CONTN- APY-A5335743 -50.00 164.75
4 03:57 AM 500937526733/830993964/JUL-25

58 03 Jul 2025 03 Jul 2025 UPI/SHER UPI-518401700309 +300.00 464.75

5 10:52 AM MOHAMMAD/518459947725/UPI

Statement generated on 04 Sep 2025, 01:56 PM Page 29 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

58 03 Jul 2025 03 Jul 2025 UPI/WARIS/110028436582/NO UPI-518402174975 -330.00 134.75

6 11:00 AM REMARKS

58 03 Jul 2025 03 Jul 2025 UPI/VIJAY KUMAR/555073321225/UPI UPI-518421010942 -40.00 94.75

7 04:03 PM

58 03 Jul 2025 03 Jul 2025 UPI/SUNIL/555073731869/UPI UPI-518432004452 -10.00 84.75

8 06:45 PM

58 03 Jul 2025 03 Jul 2025 UPI/Sound Box/555033931537/UPI UPI-518437431858 -10.00 74.75

9 07:46 PM

59 03 Jul 2025 03 Jul 2025 UPI/MOHD SAHIB/555085238040/UPI UPI-518438912714 -40.00 34.75

0 08:01 PM

59 04 Jul 2025 04 Jul 2025 UPI/SONU UPI-518562161424 -10.00 24.75

1 08:59 AM CHAURASIYA/555195561388/UPI

59 05 Jul 2025 05 Jul 2025 UPI/Google India UPI-518659836390 -19.00 5.75

2 05:21 PM Di/518635952936/UPI

59 05 Jul 2025 05 Jul 2025 UPI/RITIK UPI-518663844592 +50.00 55.75

3 06:16 PM PATHANIA/518630458394/Sent using
Payt

59 05 Jul 2025 05 Jul 2025 UPI/Mohammad Aasif UPI-518663898411 -50.00 5.75

4 06:17 PM /518668855908/UPI

59 05 Jul 2025 05 Jul 2025 UPI/ASHISH UPI-518686859499 +2,000.00 2,005.75

5 11:02 PM GUPTA/386161593067/Sent using
Payt

59 05 Jul 2025 05 Jul 2025 UPI/ASHISH UPI-518686862767 +4,000.00 6,005.75

6 11:03 PM GUPTA/386161596508/Sent using
Payt

59 06 Jul 2025 06 Jul 2025 UPI/YASHWANT UPI-518705205462 -200.00 5,805.75

7 11:51 AM SINGH/687394615109/Sent using Payt

59 06 Jul 2025 06 Jul 2025 UPI/VIRENDRA UPI-518715676150 -470.00 5,335.75

8 02:40 PM SINGH/687402455313/Sent from
Paytm

59 06 Jul 2025 06 Jul 2025 UPI/MR RAJENDRA UPI-518720148828 -50.00 5,285.75

9 04:02 PM SI/687405615946/Sent using Payt

60 06 Jul 2025 06 Jul 2025 UPI/SACHIN UPI-518721813344 -80.00 5,205.75

0 04:32 PM KUMAR/687406839782/Sent using
Payt

60 07 Jul 2025 07 Jul 2025 UPI/RITIK UPI-518857933024 -4,000.00 1,205.75

1 09:20 AM PATHANIA/687433440499/Sent using
Payt

60 07 Jul 2025 07 Jul 2025 UPI/BHAIRAVNATH UPI-518864741342 -80.00 1,125.75

2 11:23 AM RES/687438038877/Sent using Payt

60 07 Jul 2025 07 Jul 2025 UPI/Mahendra UPI-518885262591 -20.00 1,105.75

3 04:54 PM Singh/287803543547/Sent using Payt

60 08 Jul 2025 08 Jul 2025 UPI/VED PRAKASH UPI-518930388659 -50.00 1,055.75

4 10:51 AM MIS/687481585911/Sent using Payt

Statement generated on 04 Sep 2025, 01:56 PM Page 30 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

60 08 Jul 2025 08 Jul 2025 UPI/VED PRAKASH UPI-518930466811 -15.00 1,040.75

5 10:53 AM MIS/687481637685/Sent using Payt

60 08 Jul 2025 08 Jul 2025 UPI/SAHIL/518991541016/UPI UPI-518943586105 -20.00 1,020.75

6 02:18 PM

60 08 Jul 2025 08 Jul 2025 UPI/ARJUN UPI-518945639310 -115.00 905.75

7 02:52 PM GUPTA/687491608743/Sent from
Paytm

60 09 Jul 2025 09 Jul 2025 UPI/Sound Box/687527402870/Sent UPI-519097645362 -29.00 876.75

8 11:10 AM using Payt

60 09 Jul 2025 09 Jul 2025 UPI/Praveen Kumar UPI-519099484998 -15.00 861.75

9 11:41 AM G/386309534451/Sent using Payt

61 09 Jul 2025 09 Jul 2025 UPI/Sound Box/687530066015/Sent UPI-519001705021 -29.00 832.75

0 12:16 PM using Payt

61 09 Jul 2025 09 Jul 2025 UPI/Lakshay/519012747179/UPI UPI-519001736480 +149.00 981.75

1 12:17 PM

61 09 Jul 2025 09 Jul 2025 UPI/Sound Box/519067082173/Sent UPI-519020895504 -29.00 952.75

2 05:29 PM using Payt

61 09 Jul 2025 09 Jul 2025 UPI/MMTC-PAMP- UPI-519022962899 -101.00 851.75

3 05:58 PM V2/555601919822/Subscription fo

61 10 Jul 2025 10 Jul 2025 UPI/Paytm/707610431915/remarks UPI-519154579257 +92.79 944.54

4 08:20 AM

61 10 Jul 2025 10 Jul 2025 UPI/MPOKKET/111327082113/Pay UPI-519163910928 -286.47 658.07

5 11:13 AM

61 10 Jul 2025 10 Jul 2025 UPI/NPCI UPI-519163916475 +2.86 660.93

6 11:13 AM BHIM/100946349426/BHIMCASHBAC
K

61 10 Jul 2025 10 Jul 2025 UPI/VIJAY UPI-519168729961 -40.00 620.93

7 12:29 PM KUMAR/287960935152/Sent using
Payt

61 10 Jul 2025 10 Jul 2025 UPI/Lakshay/287962406269/NA UPI-519170517871 -20.00 600.93

8 12:57 PM

61 10 Jul 2025 10 Jul 2025 CASH DEPOSIT BY A RAHMAN AT +10,000.00 10,600.93

9 03:54 PM DELHI OKHLA

62 10 Jul 2025 10 Jul 2025 UPI/SHER UPI-519181971333 -7,000.00 3,600.93

0 04:02 PM MOHAMMAD/555797799304/UPI

62 10 Jul 2025 10 Jul 2025 UPI/Aquafresh ro UPI-519186637622 -2,000.00 1,600.93

1 05:18 PM sy/687587108000/NA

62 10 Jul 2025 10 Jul 2025 UPI/Aquafresh ro UPI-519186667870 -1,000.00 600.93

2 05:18 PM sy/687587127732/NA

62 10 Jul 2025 10 Jul 2025 UPI/MMTC-PAMP- UPI-519194365978 -101.00 499.93

3 06:57 PM V2/555700041894/Subscription fo

62 10 Jul 2025 10 Jul 2025 UPI/Paytm/767154471915/remarks UPI-519194522632 +92.00 591.93

4 06:59 PM

62 11 Jul 2025 11 Jul 2025 UPI/MOHAN LAL UPI-519230187928 -20.00 571.93

5 10:55 AM CHAUR/386399460831/Sent using
Payt

Statement generated on 04 Sep 2025, 01:56 PM Page 31 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

62 11 Jul 2025 11 Jul 2025 UPI/VIJAY UPI-519258571336 -40.00 531.93

6 06:30 PM KUMAR/288039004084/Sent using
Payt

62 11 Jul 2025 11 Jul 2025 UPI/VIJAY UPI-519260518691 -12.00 519.93

7 06:53 PM KUMAR/519288047137/Sent using
Payt

62 11 Jul 2025 11 Jul 2025 UPI/Lakshay/519288253398/Sent UPI-519261524235 -10.00 509.93

8 07:05 PM using Payt

62 12 Jul 2025 12 Jul 2025 UPI/MOHD UPI-519307354400 -30.00 479.93

9 01:56 PM ABRAR/288082360403/Sent using
Payt

63 12 Jul 2025 12 Jul 2025 UPI/Sound Box/519397219012/Sent UPI-519308814583 -49.00 430.93

0 02:19 PM using Payt

63 12 Jul 2025 12 Jul 2025 UPI/VIJAY UPI-519309767480 -30.00 400.93

1 02:35 PM KUMAR/519397373141/Sent using
Payt

63 13 Jul 2025 13 Jul 2025 UPI/MMTC-PAMP- UPI-519450629350 -101.00 299.93

2 03:44 AM V2/519407494831/Oid25621596534@

63 13 Jul 2025 13 Jul 2025 UPI/AYUSH UPI-519463634195 -11.60 288.33

3 11:38 AM KUMAR/386494041574/Sent from
Paytm

63 13 Jul 2025 13 Jul 2025 UPI/MOHD UPI-519465657245 -120.00 168.33

4 12:11 PM SAHIB/687710578638/Sent using Payt

63 13 Jul 2025 13 Jul 2025 UPI/Praveen Kumar UPI-519466186680 -20.00 148.33

5 12:19 PM G/519407495819/Sent using Payt

63 13 Jul 2025 13 Jul 2025 UPI/VIJAY KUMAR UPI-519484820574 -10.00 138.33

6 05:33 PM SAH/687724561080/Sent using Payt

63 14 Jul 2025 14 Jul 2025 UPI/MMTC-PAMP- UPI-519512703249 -101.00 37.33

7 03:53 AM V2/519504979943/Oid25591919544@

63 14 Jul 2025 14 Jul 2025 UPI/SHARDA/386541296496/Sent UPI-519528969575 -3.00 34.33

8 12:21 PM using Payt

63 14 Jul 2025 14 Jul 2025 UPI/MOHAN LAL UPI-519529012164 -10.00 24.33

9 12:22 PM CHAUR/386541324684/Sent using
Payt

64 14 Jul 2025 14 Jul 2025 UPI/MOHAN LAL UPI-519529051726 -5.00 19.33

0 12:22 PM CHAUR/519518353255/Sent using
Payt

64 15 Jul 2025 15 Jul 2025 UPI/GUNIKA UPI-519690817991 +100.00 119.33

1 12:07 PM CHOPAL/687796730886/Sent using
Payt

64 15 Jul 2025 15 Jul 2025 UPI/Lakshay/519630761809/Sent UPI-519693046773 -100.00 19.33

2 12:43 PM using Payt

64 15 Jul 2025 15 Jul 2025 UPI/AMIT UPI-519698395223 +30.00 49.33

3 02:08 PM KUMAR/556297338772/Paid via Navi
U

Statement generated on 04 Sep 2025, 01:56 PM Page 32 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

64 15 Jul 2025 15 Jul 2025 UPI/Sound Box/687801799280/Sent UPI-519698421901 -29.00 20.33

4 02:09 PM using Payt

64 15 Jul 2025 15 Jul 2025 UPI/SHER UPI-519699006980 +400.00 420.33

5 02:18 PM MOHAMMAD/519601797036/UPI

64 15 Jul 2025 15 Jul 2025 UPI/V K SHAH/386593109643/Sent UPI-519604508620 -110.00 310.33

6 03:56 PM using Payt

64 15 Jul 2025 15 Jul 2025 UPI/RAMESH UPI-519604687764 -60.00 250.33

7 03:59 PM GUPTA/519633403232/Sent using
Payt

64 15 Jul 2025 15 Jul 2025 UPI/SARVESH UPI-519604750895 -30.00 220.33

8 04:00 PM GUPTA/687805861585/Pay to
BharatPe

64 15 Jul 2025 15 Jul 2025 UPI/Manish UPI-519613490284 +100.00 320.33

9 06:18 PM Dhattar/873624044359/Payment from
Ph

65 15 Jul 2025 15 Jul 2025 UPI/Manish UPI-519629449569 -100.00 220.33

0 09:20 PM Dhattar/519617501314/UPI

65 15 Jul 2025 15 Jul 2025 UPI/Paytm/452987891965/remarks UPI-519635300389 +92.00 312.33

1 10:54 PM

65 16 Jul 2025 16 Jul 2025 UPI/Paytm/460800901975/remarks UPI-519738316201 +92.00 404.33

2 12:58 AM

65 16 Jul 2025 16 Jul 2025 UPI/Mr KULDEEP/519741567888/Sent UPI-519745007109 -69.00 335.33

3 09:15 AM using Payt

65 16 Jul 2025 16 Jul 2025 UPI/MANOJ KUMAR UPI-519745176634 -116.00 219.33

4 09:19 AM GOY/687833447506/NA

65 16 Jul 2025 16 Jul 2025 UPI/PAPPU/519742080317/Sent using UPI-519747493856 -20.00 199.33

5 10:06 AM Payt

65 16 Jul 2025 16 Jul 2025 UPI/Sound Box/687835881009/Sent UPI-519748584649 -29.00 170.33

6 10:27 AM using Payt

65 16 Jul 2025 16 Jul 2025 UPI/DELHI TOURIST UPI-519767443467 -50.00 120.33

7 03:53 PM T/687848599702/Sent using Payt

65 16 Jul 2025 16 Jul 2025 UPI/JUGAL UPI-519771140406 -110.00 10.33

8 04:59 PM SINGH/288321223204/Sent using Payt

65 17 Jul 2025 17 Jul 2025 UPI/Manish UPI-519805834895 +199.00 209.33

9 08:58 AM Dhattar/948263361982/Payment from
Ph

66 17 Jul 2025 17 Jul 2025 UPI/DELHI TOURIST UPI-519813908802 -60.00 149.33

0 11:38 AM T/519854510671/Sent using Payt

66 17 Jul 2025 17 Jul 2025 UPI/Mr SUNNY UPI-519814269244 -30.00 119.33

1 11:44 AM CHAUHA/687881618802/Sent using
Payt

66 17 Jul 2025 17 Jul 2025 UPI/Mohammad Aasif UPI-519814877365 -50.00 69.33

2 11:55 AM /519830789581/UPI

Statement generated on 04 Sep 2025, 01:56 PM Page 33 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

66 18 Jul 2025 18 Jul 2025 UPI/SHER UPI-519999302123 +250.00 319.33

3 06:48 PM MOHAMMAD/235043529176/Payment
from Ph

66 18 Jul 2025 18 Jul 2025 UPI/Jio Prepaid UPI-519999550491 -249.00 70.33

4 06:51 PM Rec/022791303706/Payment from Ph

66 18 Jul 2025 18 Jul 2025 UPI/Mohammad Aasif UPI-519901946217 -19.00 51.33

5 07:21 PM /519916105881/UPI

66 19 Jul 2025 19 Jul 2025 UPI/Paytm UPI-520035247986 -1.00 50.33

6 11:57 AM Soundbox/520006070502/Subscriptio
n fo

66 19 Jul 2025 19 Jul 2025 UPI/SHER UPI-520037412851 +1,000.00 1,050.33

7 12:34 PM MOHAMMAD/520069349910/UPI

66 19 Jul 2025 19 Jul 2025 UPI/Mr HARIOM UPI-520040045889 -245.00 805.33

8 01:17 PM SAH/131749456818/NO REMARKS

66 19 Jul 2025 19 Jul 2025 UPI/Dhanniram/132911095335/NO UPI-520040766251 -50.00 755.33

9 01:29 PM REMARKS

67 19 Jul 2025 19 Jul 2025 UPI/RUJJI KHAN/520099166690/UPI UPI-520058085135 -11.00 744.33

0 06:21 PM

67 19 Jul 2025 19 Jul 2025 UPI/Google India UPI-520074755643 -19.00 725.33

1 09:41 PM Di/520062984383/UPI

67 20 Jul 2025 20 Jul 2025 UPI/MRS UMMI UPI-520187357256 -60.00 665.33

2 09:09 AM UMMI/386798852196/Sent using Payt

67 20 Jul 2025 20 Jul 2025 UPI/GYMKHAN UPI-520189919728 -399.00 266.33

3 10:04 AM SERVICE/100413547309/NO
REMARKS

67 20 Jul 2025 20 Jul 2025 UPI/NPCI UPI-520189926285 +3.00 269.33

4 10:04 AM BHIM/101013879060/BHIMCASHBAC
K

67 20 Jul 2025 20 Jul 2025 UPI/MOHD KHALIL UPI-520113346482 -50.00 219.33

5 04:38 PM ANS/163833535679/NO REMARKS

67 20 Jul 2025 20 Jul 2025 UPI/Kendriya UPI-520114738501 -178.00 41.33

6 05:02 PM Bhanda/170214048672/NO REMARKS

67 20 Jul 2025 20 Jul 2025 UPI/NPCI UPI-520114743973 +2.00 43.33

7 05:02 PM BHIM/101016472062/BHIMCASHBAC
K

67 20 Jul 2025 20 Jul 2025 UPI/ADITYA UPI-520124138269 -30.00 13.33

8 07:10 PM KUMAR/688033554210/Pay to
BharatPe

67 20 Jul 2025 20 Jul 2025 UPI/ADITYA UPI-520125116743 -10.00 3.33

9 07:21 PM KUMAR/520194368462/Pay to
BharatPe

68 21 Jul 2025 21 Jul 2025 UPI/Sound Box/688054721882/Sent UPI-520253958371 -1.00 2.33

0 10:46 AM using Payt

68 21 Jul 2025 21 Jul 2025 UPI/UMESH KUMAR UPI-520261702440 +10.00 12.33

1 01:01 PM 536/520247714754/Sent using Payt

Statement generated on 04 Sep 2025, 01:56 PM Page 34 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

68 21 Jul 2025 21 Jul 2025 UPI/Lakshay/520295668104/UPI UPI-520263621796 +50.00 62.33

2 01:32 PM Payment

68 21 Jul 2025 21 Jul 2025 UPI/Mr SUNNY UPI-520263637020 -30.00 32.33

3 01:33 PM CHAUHA/386854826586/Sent using
Payt

68 21 Jul 2025 21 Jul 2025 UPI/Sound Box/520201855980/Sent UPI-520266263718 -1.00 31.33

4 02:17 PM using Payt

68 21 Jul 2025 21 Jul 2025 UPI/MOHAN LAL UPI-520270509341 -10.00 21.33

5 03:36 PM CHAUR/386859597295/Sent using
Payt

68 22 Jul 2025 22 Jul 2025 UPI/Mr SUNNY UPI-520317895231 -20.00 1.33

6 12:18 PM CHAUHA/520312615215/Sent using
Payt

68 23 Jul 2025 23 Jul 2025 UPI/LAKSHAY /557015892835/UPI UPI-520474920406 +149.00 150.33

7 12:07 PM

68 23 Jul 2025 23 Jul 2025 UPI/Sound Box/557025625276/UPI UPI-520474954226 -29.00 121.33

8 12:07 PM

68 23 Jul 2025 23 Jul 2025 UPI/SURYA BHAN/557081437865/UPI UPI-520475031784 -10.00 111.33

9 12:09 PM

69 23 Jul 2025 23 Jul 2025 UPI/Mr SUNNY UPI-520475568109 -40.00 71.33

0 12:19 PM CHAUHA/386936942264/Sent using
Payt

69 23 Jul 2025 23 Jul 2025 UPI/LAKSHAY/520426508616/Sent UPI-520481130124 -60.00 11.33

1 01:58 PM using Payt

69 23 Jul 2025 23 Jul 2025 UPI/LAKSHAY/688146597912/Sent UPI-520481648864 -10.00 1.33

2 02:08 PM using Payt

69 24 Jul 2025 24 Jul 2025 UPI/ONE97/518558262055/AWSPG20 UPI-520518100608 +2.00 3.33

3 02:38 AM 25072312

69 24 Jul 2025 24 Jul 2025 UPI/MIRAE ASSET UPI-520526172035 -1.00 2.33

4 10:16 AM CAP/520535555447/Account Verific

69 24 Jul 2025 24 Jul 2025 UPI/RAJ KUMARI UPI-520540872247 +50.00 52.33

5 02:47 PM GOY/144716208378/NO REMARKS

69 24 Jul 2025 24 Jul 2025 UPI/JUGAL UPI-520540969378 -30.00 22.33

6 02:49 PM SINGH/288764466592/Sent using Payt

69 24 Jul 2025 24 Jul 2025 UPI/ADITYA UPI-520546604309 -20.00 2.33

7 04:41 PM KUMAR/288769655159/NA

69 24 Jul 2025 24 Jul 2025 UPI/GUNIKA UPI-520551846670 +3,000.00 3,002.33

8 06:11 PM CHOPAL/520540487340/Sent using
Payt

69 24 Jul 2025 24 Jul 2025 UPI/Mr UPI-520553762657 +350.00 3,352.33

9 06:39 PM Himanshu/246268495279/Payment
from Ph

70 24 Jul 2025 24 Jul 2025 UPI/paytm- UPI-520554307518 -2,855.26 497.07

0 06:46 PM 79777099@/520518236409/Transacti
onNote

Statement generated on 04 Sep 2025, 01:56 PM Page 35 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

70 24 Jul 2025 24 Jul 2025 UPI/Mr UPI-520554758811 -350.00 147.07

1 06:52 PM Himanshu/213600623139/Payment
from Ph

70 24 Jul 2025 24 Jul 2025 UPI/KAPIL UPI-520555758436 -70.00 77.07

2 07:06 PM DAWAR/386997387199/Sent from
Paytm

70 25 Jul 2025 25 Jul 2025 UPI/ONE97/645583592065/AWSPG20 UPI-520674419732 +3.00 80.07

3 02:14 AM 25072400

70 25 Jul 2025 25 Jul 2025 UPI/HARI OM UPI-520683825260 -20.00 60.07

4 10:45 AM DAIRY/520647748576/Sent using Payt

70 25 Jul 2025 25 Jul 2025 UPI/MANOKAMNA/520651309836/Se UPI-520696889760 -30.00 30.07

5 02:50 PM nt using Payt

70 25 Jul 2025 25 Jul 2025 UPI/Arun yadav/520655050710/Sent UPI-520611699802 -10.00 20.07

6 07:06 PM using Payt

70 25 Jul 2025 25 Jul 2025 UPI/Sound Box/200013509631/NO UPI-520615951421 -1.00 19.07

7 08:00 PM REMARKS

70 26 Jul 2025 26 Jul 2025 UPI/ONE97/788585662075/AWSPG20 UPI-520730372623 +2.00 21.07

8 02:28 AM 25072500

70 26 Jul 2025 26 Jul 2025 UPI/RAKESH KUMAR UPI-520738114485 -1.00 20.07

9 10:15 AM SA/520761394080/Sent using Payt

71 26 Jul 2025 26 Jul 2025 UPI/Vijay Kumar/387061340835/Sent UPI-520740221520 -10.00 10.07

0 10:58 AM from Paytm

71 26 Jul 2025 26 Jul 2025 UPI_CRADJ_U2_TDT_240725_5205355 FOS2520794884729 +1.00 11.07

1 12:27 PM 55447_25JUL2025_9C

71 26 Jul 2025 26 Jul 2025 UPI/Sound Box/520763202608/Sent UPI-520745880731 -1.00 10.07

2 12:44 PM using Payt

71 26 Jul 2025 26 Jul 2025 UPI/MOHAN LAL UPI-520749278686 -10.00 0.07

3 01:44 PM CHAUR/387068073477/Sent using
Payt

71 26 Jul 2025 26 Jul 2025 UPI/SHER UPI-520756875251 +2,000.00 2,000.07

4 04:09 PM MOHAMMAD/520745874644/UPI

71 26 Jul 2025 26 Jul 2025 UPI/SOINFOTECH UPI-520757161299 -2,000.00 0.07

5 04:14 PM PRIV/161429275109/NO REMARKS

71 26 Jul 2025 26 Jul 2025 UPI/Mohammad Aasif UPI-520765119900 +2,400.00 2,400.07

6 06:28 PM /520718559007/UPI

71 26 Jul 2025 26 Jul 2025 UPI/IRCTC Rail UPI-520765771349 -2,363.60 36.47

7 06:37 PM Web/387080744902/Payment for 100

71 26 Jul 2025 26 Jul 2025 UPI/Mohammad Aasif UPI-520767244472 -35.00 1.47

8 06:57 PM /108745611247/UPI

71 26 Jul 2025 26 Jul 2025 UPI/SHER UPI-520771542497 +150.00 151.47

9 07:51 PM MOHAMMAD/520757390935/UPI

72 26 Jul 2025 26 Jul 2025 UPI/Zepto UPI-520772267667 -148.00 3.47

0 08:00 PM Marketpla/200015524949/NO
REMARKS

Statement generated on 04 Sep 2025, 01:56 PM Page 36 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

72 27 Jul 2025 27 Jul 2025 UPI/SHER UPI-520893652616 +200.00 203.47

1 10:08 AM MOHAMMAD/520871925660/UPI

72 27 Jul 2025 27 Jul 2025 UPI/Mrs KASHIFA UPI-520894396106 -150.00 53.47

2 10:25 AM QU/102515442634/NO REMARKS

72 27 Jul 2025 27 Jul 2025 UPI/SANJAY UPI-520894744384 -20.00 33.47

3 10:33 AM BHANDARI/103304968756/NO
REMARKS

72 27 Jul 2025 27 Jul 2025 UPI/Arun yadav/520877781753/Sent UPI-520814023622 -10.00 23.47

4 05:02 PM using Payt

72 28 Jul 2025 28 Jul 2025 UPI/Mr SUNNY UPI-520948084541 -20.00 3.47

5 10:54 AM CHAUHA/688353844688/Sent using
Payt

72 28 Jul 2025 28 Jul 2025 UPI/Mr UPI-520952107481 +50.00 53.47

6 12:15 PM Himanshu/031556128358/Payment
from Ph

72 28 Jul 2025 28 Jul 2025 UPI/Sound Box/688357066539/Sent UPI-520952146444 -29.00 24.47

7 12:15 PM using Payt

72 28 Jul 2025 28 Jul 2025 UPI/Mr SUNNY UPI-520953018796 -20.00 4.47

8 12:32 PM CHAUHA/520986127033/Sent using
Payt

72 28 Jul 2025 28 Jul 2025 UPI/Sound Box/520986252489/Sent UPI-520953590371 -1.00 3.47

9 12:43 PM using Payt

73 28 Jul 2025 28 Jul 2025 UPI/SADHU UPI-520955641024 +21.00 24.47

0 01:21 PM SINGH/387155264601/Sent using Payt

73 28 Jul 2025 28 Jul 2025 UPI/Lakshay/387155324429/Sent UPI-520955715782 -21.00 3.47

1 01:22 PM using Payt

73 28 Jul 2025 28 Jul 2025 UPI/SHER UPI-520968168882 +300.00 303.47

2 05:32 PM MOHAMMAD/557585926827/UPI

73 28 Jul 2025 28 Jul 2025 UPI/Md Imran UPI-520968192321 -260.00 43.47

3 05:33 PM Shah/288991202875/NA

73 29 Jul 2025 29 Jul 2025 UPI/ONE97/252216742105/AWSPG20 UPI-521091078578 +2.00 45.47

4 02:05 AM 25072823

73 29 Jul 2025 29 Jul 2025 UPI/Sound Box/688397861938/Sent UPI-521002769110 -29.00 16.47

5 11:47 AM using Payt

73 29 Jul 2025 29 Jul 2025 UPI/JITENDRA UPI-521008296674 +149.00 165.47

6 01:35 PM KUMAR/800341930506/Payment from
Ph

73 29 Jul 2025 29 Jul 2025 UPI/Sound Box/521099538125/Sent UPI-521008326956 -29.00 136.47

7 01:35 PM using Payt

73 29 Jul 2025 29 Jul 2025 UPI/GTB Metro UPI-521008409965 -1.00 135.47

8 01:37 PM Parki/521099560363/Sent using Payt

73 29 Jul 2025 29 Jul 2025 UPI/pooja store/688403923962/Sent UPI-521010571613 -60.00 75.47

9 02:19 PM using Payt

Statement generated on 04 Sep 2025, 01:56 PM Page 37 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

74 29 Jul 2025 29 Jul 2025 UPI/ABHISHEK UPI-521010888555 -10.00 65.47

0 02:25 PM NEGI/387200041383/Sent using Payt

74 29 Jul 2025 29 Jul 2025 UPI/Arun yadav/521001528784/Sent UPI-521015578733 -10.00 55.47

1 04:06 PM using Payt

74 29 Jul 2025 29 Jul 2025 UPI/RAMESH UPI-521018715490 -10.00 45.47

2 05:11 PM GUPTA/387206001659/Sent using
Payt

74 29 Jul 2025 29 Jul 2025 UPI/Sound Box/688420546843/Sent UPI-521029718696 -1.00 44.47

3 08:00 PM using Payt

74 29 Jul 2025 29 Jul 2025 UPI/Sound Box/521006220725/Sent UPI-521034923936 -1.00 43.47

4 09:13 PM using Payt

74 30 Jul 2025 30 Jul 2025 UPI/DMRC Limited/108930303949/UPI UPI-521154766348 -30.00 13.47

5 11:49 AM

74 30 Jul 2025 30 Jul 2025 UPI/Sound Box/521111651883/Sent UPI-521157963409 -1.00 12.47

6 12:51 PM using Payt

74 30 Jul 2025 30 Jul 2025 UPI/Lakshay/557731708499/UPI UPI-521158980811 +30.00 42.47

7 01:10 PM Payment

74 30 Jul 2025 30 Jul 2025 UPI/LAKSHAY /557783950523/UPI UPI-521160069381 +80.00 122.47

8 01:30 PM

74 30 Jul 2025 30 Jul 2025 UPI/LAKSHAY/521112211197/Sent UPI-521160366875 -10.00 112.47

9 01:35 PM using Payt

75 30 Jul 2025 30 Jul 2025 UPI/NEELAM UPI-521160479626 -40.00 72.47

0 01:37 PM DEVI/688443888883/Sent using Payt

75 30 Jul 2025 30 Jul 2025 UPI/PAPPU/387245039144/Sent using UPI-521167208338 -20.00 52.47

1 03:54 PM Payt

75 30 Jul 2025 30 Jul 2025 UPI/MOMEEN UPI-521179500467 -10.00 42.47

2 07:25 PM KHAN/521116708332/Sent using Payt

75 31 Jul 2025 31 Jul 2025 UPI/SHER UPI-521299851887 +3,000.00 3,042.47

3 08:50 AM MOHAMMAD/521229476732/UPI

75 31 Jul 2025 31 Jul 2025 NEFT ICIN221215693643 PAYTM NEFTINW- +7,493.00 10,535.47
4 11:08 AM SERVICES PRIVATE LIMI 1287995123

75 31 Jul 2025 31 Jul 2025 UPI/LAKSHAY/387277106338/Sent UPI-521206891367 -50.00 10,485.47

5 11:28 AM using Payt

75 31 Jul 2025 31 Jul 2025 UPI/SHER UPI-521206918129 -500.00 9,985.47

6 11:29 AM MOHAMMAD/387277126580/Sent
using Payt

75 31 Jul 2025 31 Jul 2025 UPI/DELHI METRO UPI-521210521261 -30.00 9,955.47

7 12:39 PM RAI/521214223424/Payment

75 31 Jul 2025 31 Jul 2025 UPI/DMRC Limited/521234429279/UPI UPI-521210565339 -30.00 9,925.47

8 12:40 PM

75 31 Jul 2025 31 Jul 2025 UPI/SHER UPI-521210842045 -3,000.00 6,925.47

9 12:45 PM MOHAMMAD/387279935923/Sent
using Payt

Statement generated on 04 Sep 2025, 01:56 PM Page 38 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

76 31 Jul 2025 31 Jul 2025 UPI/GUNIKA UPI-521211889147 -3,000.00 3,925.47

0 01:04 PM CHOPAL/521265612524/UPI

76 31 Jul 2025 31 Jul 2025 UPI/ASHISH UPI-521211922553 -2,000.00 1,925.47

1 01:05 PM GUPTA/521255811295/UPI

76 31 Jul 2025 31 Jul 2025 UPI/Mr Himanshu/521229020416/UPI UPI-521212100482 -50.00 1,875.47

2 01:08 PM

76 31 Jul 2025 31 Jul 2025 UPI/Mohammad Aasif UPI-521212152727 -200.00 1,675.47

3 01:09 PM /521223731188/UPI

76 31 Jul 2025 31 Jul 2025 UPI/NEW INDIA UPI-521227809253 -850.00 825.47

4 06:05 PM CREAT/688497163558/Sent using
Payt

76 31 Jul 2025 31 Jul 2025 UPI/Mr Lalit Kumar UPI-521228561705 -300.00 525.47
5 06:17 PM /521203957922/UPI

76 01 Aug 2025 01 Aug 2025 UPI/Rama Kant/521336416198/Sent UPI-521364967411 -10.00 515.47

6 11:50 AM using Payt

76 01 Aug 2025 01 Aug 2025 UPI/SHER UPI-521380657234 +550.00 1,065.47

7 04:37 PM MOHAMMAD/521395007877/UPI

76 01 Aug 2025 01 Aug 2025 UPI/Mr Faizan UPI-521381144174 -520.00 545.47

8 04:46 PM Ahm/289205990426/Sent using Payt

76 01 Aug 2025 01 Aug 2025 UPI/ADITYA UPI-521381624830 -40.00 505.47

9 04:55 PM KUMAR/521339428637/NA

77 01 Aug 2025 01 Aug 2025 UPI/Manish UPI-521384295178 +4,000.00 4,505.47

0 05:41 PM Dhattar/903702629414/Payment from
Ph

77 01 Aug 2025 01 Aug 2025 UPI/ASHISH UPI-521384369393 -4,000.00 505.47

1 05:42 PM GUPTA/557941836807/UPI

77 02 Aug 2025 02 Aug 2025 UPI/ONE97/831874412145/AWSPG20 UPI-521411596675 +2.00 507.47

2 02:07 AM 25080120

77 02 Aug 2025 02 Aug 2025 UPI/MOHAN LAL UPI-521429209622 -20.00 487.47

3 12:48 PM CHAUR/521450026066/Sent using
Payt

77 02 Aug 2025 02 Aug 2025 UPI/RAJU UPI-521430318740 -20.00 467.47

4 01:06 PM CHAURASIYA/521450293927/Sent
using Payt

77 02 Aug 2025 02 Aug 2025 UPI/Kaushal Pan UPI-521435839634 -20.00 447.47

5 02:39 PM Cen/521451569297/Sent using Payt

77 02 Aug 2025 02 Aug 2025 UPI/JITENDRA GUPTA UPI-521441799538 -10.00 437.47

6 04:32 PM /521453004640/Sent using Payt

77 02 Aug 2025 02 Aug 2025 UPI/JITENDRA GUPTA UPI-521441901482 -20.00 417.47

7 04:34 PM /521453024128/Sent using Payt

77 02 Aug 2025 02 Aug 2025 UPI/MANOJ KUMAR UPI-521461533558 -50.00 367.47

8 09:00 PM GOY/688603165165/Sent using Payt

77 03 Aug 2025 03 Aug 2025 UPI/SHIV SINGH/521564874899/NA UPI-521595715849 -10.00 357.47

9 02:47 PM

Statement generated on 04 Sep 2025, 01:56 PM Page 39 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

78 03 Aug 2025 03 Aug 2025 UPI/VINOD UPI-521595771256 -10.00 347.47

0 02:48 PM SHARMA/521564880876/NA

78 03 Aug 2025 03 Aug 2025 UPI/PAPPU/521566101307/Sent using UPI-521501385483 -10.00 337.47

1 04:39 PM Payt

78 03 Aug 2025 03 Aug 2025 UPI/Mother Dairy UPI-521509282981 -65.00 272.47

2 06:47 PM Bo/387435971441/Sent using Payt

78 04 Aug 2025 04 Aug 2025 UPI/Kaushal Pan UPI-521646692200 -10.00 262.47

3 12:54 PM Cen/521675926609/Sent using Payt

78 04 Aug 2025 04 Aug 2025 UPI/PAPPU/387474970523/Sent using UPI-521658796720 -10.00 252.47

4 04:39 PM Payt

78 05 Aug 2025 05 Aug 2025 UPI/ONE97/301640572175/AWSPG20 UPI-521787225461 +3.00 255.47

5 02:01 AM 25080400

78 05 Aug 2025 05 Aug 2025 UPI/Kaushal Pan UPI-521703729846 -20.00 235.47

6 12:42 PM Cen/521790029655/Sent using Payt

78 05 Aug 2025 05 Aug 2025 UPI/PAPPU/521793140775/Sent using UPI-521715339214 -10.00 225.47

7 04:03 PM Payt

78 06 Aug 2025 06 Aug 2025 SI: APY CONTN- APY-A5614931 -50.00 175.47
8 04:11 AM 500937526733/830993964/AUG-25

78 06 Aug 2025 06 Aug 2025 UPI/SONU KHAN/521806127749/Sent UPI-521875837416 -10.00 165.47

9 02:09 PM using Payt

79 06 Aug 2025 06 Aug 2025 UPI/PAPPU/521807442988/Sent using UPI-521882578680 -15.00 150.47

0 04:01 PM Payt

79 07 Aug 2025 07 Aug 2025 UPI/Paytm UPI-521924377348 -89.00 61.47

1 08:30 AM Soundbox/521908609248/Oid2570259
6823@

79 07 Aug 2025 07 Aug 2025 UPI/AYUSH UPI-521932884286 +200.00 261.47

2 11:06 AM KUMAR/521917046228/Sent using
Payt

79 07 Aug 2025 07 Aug 2025 UPI/Sarkar UPI-521937528289 -30.00 231.47

3 12:19 PM Dispensi/521917857379/Sent using
Payt

79 07 Aug 2025 07 Aug 2025 UPI/SANJEEV UPI-521937741282 -30.00 201.47

4 12:23 PM CHAURAS/521917779800/NA

79 07 Aug 2025 07 Aug 2025 UPI/Mohammad Anwar UPI-521943791964 +1.00 202.47

5 01:51 PM /558566428432/UPI Payment

79 07 Aug 2025 07 Aug 2025 UPI/GUNIKA UPI-521956123787 +700.00 902.47

6 05:02 PM CHOPAL/387612519506/Sent using
Payt

79 07 Aug 2025 07 Aug 2025 UPI/Manish UPI-521956152653 -700.00 202.47

7 05:02 PM Dhattar/521918683371/UPI

79 07 Aug 2025 07 Aug 2025 UPI/Manoj UPI-521957897294 +1,000.00 1,202.47

8 05:27 PM Kumar/521936927435/Sent using Payt

79 07 Aug 2025 07 Aug 2025 UPI/Karan Kumar/387613952881/Sent UPI-521958171413 -850.00 352.47

9 05:30 PM using Payt

Statement generated on 04 Sep 2025, 01:56 PM Page 40 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

80 07 Aug 2025 07 Aug 2025 UPI/Swiggy Ltd/175021004726/Pay UPI-521959655777 -134.00 218.47

0 05:50 PM for Intent

80 07 Aug 2025 07 Aug 2025 UPI/Mohd Sahib/558594704087/UPI UPI-521968639126 -110.00 108.47

1 07:31 PM

80 07 Aug 2025 07 Aug 2025 UPI/ADITYA UPI-521969870509 -50.00 58.47

2 07:43 PM KUMAR/289570520266/NA

80 07 Aug 2025 07 Aug 2025 UPI/ADITYA UPI-521969993995 -10.00 48.47

3 07:44 PM KUMAR/289570637732/NA

80 07 Aug 2025 07 Aug 2025 UPI/ADITYA UPI-521971158600 -25.00 23.47

4 07:56 PM KUMAR/387624043344/Pay to
BharatPe

80 07 Aug 2025 07 Aug 2025 UPI/ADITYA UPI-521971259406 -10.00 13.47

5 07:57 PM KUMAR/558561528258/Pay to
BharatPe

80 07 Aug 2025 07 Aug 2025 UPI/Mohammad Anwar UPI-521979503212 +200.00 213.47

6 09:20 PM /558569085588/UPI Payment

80 07 Aug 2025 07 Aug 2025 UPI/PARDEEP /558503955932/UPI UPI-521988361273 +39.00 252.47

7 11:43 PM

80 07 Aug 2025 07 Aug 2025 UPI/GAGANDEEP UPI-521988472015 -10.00 242.47

8 11:47 PM SINGH/558579236585/Pay to
BharatPe

80 08 Aug 2025 08 Aug 2025 UPI/ANMOL UPI-522089149021 +38.00 280.47

9 12:13 AM SINGH/558621929208/UPI

81 08 Aug 2025 08 Aug 2025 UPI/Bhima UPI-522089732722 +51.00 331.47

0 12:42 AM Dulal/249619641342/Payment from
Ph

81 08 Aug 2025 08 Aug 2025 UPI/ANMOL VIG/522064946003/Sent UPI-522090713620 +54.00 385.47

1 02:07 AM using Payt

81 08 Aug 2025 08 Aug 2025 UPI/Karan Kumar/109451979725/UPI UPI-522015286623 +400.00 785.47

2 01:42 PM

81 08 Aug 2025 08 Aug 2025 UPI/PRITAM UPI-522015339311 -431.00 354.47

3 01:43 PM KAMAT/134307126779/NO REMARKS

81 08 Aug 2025 08 Aug 2025 UPI/Karan Kumar/109454466990/UPI UPI-522018113101 +1.00 355.47

4 02:22 PM

81 08 Aug 2025 08 Aug 2025 UPI/Mr Sri UPI-522021267532 -300.00 55.47

5 03:08 PM Karthike/558689291080/UPI

81 08 Aug 2025 08 Aug 2025 UPI/KARAN UPI-522024244823 +600.00 655.47

6 03:53 PM KUMAR/558625397649/UPI

81 08 Aug 2025 08 Aug 2025 UPI/CONNAUGHT UPI-522040412130 -103.96 551.51

7 07:14 PM PLAZA/522047520323/UPI

81 08 Aug 2025 08 Aug 2025 UPI/Mr SUNNY UPI-522042929617 -30.00 521.51

8 07:39 PM CHAUHA/522084722281/UPI

81 08 Aug 2025 08 Aug 2025 UPI/Mr SUNNY UPI-522044158924 -30.00 491.51

9 07:50 PM CHAUHA/522046526165/UPI

Statement generated on 04 Sep 2025, 01:56 PM Page 41 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

82 08 Aug 2025 08 Aug 2025 UPI/RANI GUPTA/522035831165/UPI UPI-522052634249 -200.00 291.51

0 09:14 PM

82 08 Aug 2025 08 Aug 2025 UPI/REEMA UPI-522057346312 +50.00 341.51

1 10:09 PM DORJEE/109488190175/UPI

82 08 Aug 2025 08 Aug 2025 UPI/TALIMEREN/688894693324/Sent UPI-522058470076 +60.00 401.51

2 10:24 PM using Payt

82 08 Aug 2025 08 Aug 2025 UPI/MANTU RAMNATH UPI-522059447604 +30.00 431.51

3 10:40 PM S/341323454534/Payment from Ph

82 08 Aug 2025 08 Aug 2025 UPI/ombk.aafa397761/522096249778 UPI-522061184542 -110.00 321.51

4 11:14 PM /UPI

82 08 Aug 2025 08 Aug 2025 UPI/MEERADEVICHAURA/5220336517 UPI-522061851575 -15.00 306.51

5 11:30 PM 52/UPI

82 08 Aug 2025 08 Aug 2025 UPI/AMARDEEP UPI-522062438449 +75.00 381.51

6 11:47 PM YADAV/522050224302/UPI

82 09 Aug 2025 09 Aug 2025 UPI/Anusaya Vinod UPI-522163323051 -30.00 351.51

7 01:30 AM R/688897266484/Sent using Payt

82 09 Aug 2025 09 Aug 2025 UPI/Mr LAKSHMAN UPI-522176661437 -200.00 151.51

8 10:49 AM SA/522146406504/Sent using Payt

82 09 Aug 2025 09 Aug 2025 UPI/RAJENDER/688920885891/Sent UPI-522195326547 -80.00 71.51

9 03:23 PM using Payt

83 09 Aug 2025 09 Aug 2025 UPI/JAI PRAKASH UPI-522115078651 -30.00 41.51

0 08:00 PM MIS/387722304420/Sent using Payt

83 09 Aug 2025 09 Aug 2025 UPI/BIKASH DAS/688936049277/Sent UPI-522115395551 -40.00 1.51

1 08:03 PM using Payt

83 09 Aug 2025 09 Aug 2025 UPI/Karan Kumar/109542971813/UPI UPI-522117232380 +300.00 301.51

2 08:25 PM

83 09 Aug 2025 09 Aug 2025 UPI/Google India UPI-522128631981 -19.00 282.51

3 11:37 PM Di/558767041518/UPI

83 09 Aug 2025 09 Aug 2025 UPI/Zepto/387730795291/Sent using UPI-522128707160 -157.00 125.51

4 11:40 PM Payt

83 10 Aug 2025 10 Aug 2025 UPI/Mohammad Aasif UPI-522284517166 -50.00 75.51

5 09:01 PM /522294203796/UPI

83 10 Aug 2025 10 Aug 2025 UPI/AYUSH UPI-522285203248 -1.00 74.51

6 09:10 PM KUMAR/688986045988/Sent from
Paytm

83 11 Aug 2025 11 Aug 2025 UPI/PREM RAJ/522372133579/Sent UPI-522313092866 -10.00 64.51

7 12:27 PM using Payt

83 11 Aug 2025 11 Aug 2025 UPI/Kaushal Pan UPI-522313885833 -10.00 54.51

8 12:39 PM Cen/387787193101/Sent using Payt

83 11 Aug 2025 11 Aug 2025 UPI/Kaushal Pan UPI-522314333292 -2.00 52.51

9 12:46 PM Cen/387787472462/Sent using Payt

84 11 Aug 2025 11 Aug 2025 Cash Deposit at/BDLBH476/+Gd floor 522307786752 +10,000.00 10,052.51
0 01:14 PM E49/12 OkhlaDel

Statement generated on 04 Sep 2025, 01:56 PM Page 42 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

84 11 Aug 2025 11 Aug 2025 UPI/SHER UPI-522319715128 -9,500.00 552.51

1 02:05 PM MOHAMMAD/522348450272/UPI

84 11 Aug 2025 11 Aug 2025 UPI/Arun yadav/689012500087/Sent UPI-522327286580 -15.00 537.51

2 04:08 PM using Payt

84 11 Aug 2025 11 Aug 2025 UPI/Arun yadav/689012606285/Sent UPI-522327451106 -20.00 517.51

3 04:10 PM using Payt

84 11 Aug 2025 11 Aug 2025 UPI/RAJ TILAK UPI-522335185008 -188.00 329.51

4 06:06 PM CHOUR/180625771755/NO REMARKS

84 11 Aug 2025 11 Aug 2025 UPI/NPCI UPI-522335187866 +2.00 331.51

5 06:06 PM BHIM/101186585423/BHIMCASHBAC
K

84 11 Aug 2025 11 Aug 2025 UPI/MANI RAM/522378114961/NA UPI-522345404476 -60.00 271.51

6 08:02 PM

84 11 Aug 2025 11 Aug 2025 UPI/MASKOOR UPI-522346711670 -20.00 251.51

7 08:15 PM KHAN/387810194134/NA

84 11 Aug 2025 11 Aug 2025 UPI/ALAKH DEV UPI-522347345581 -10.00 241.51

8 08:22 PM PRASA/522378465998/Sent using
Payt

84 12 Aug 2025 12 Aug 2025 UPI/NANKA TECH/064557198651/Pay UPI-522476052607 -100.00 141.51

9 11:26 AM

85 12 Aug 2025 12 Aug 2025 UPI/DELHI TOURIST UPI-522479044759 -110.00 31.51

0 12:14 PM T/689047689199/Sent using Payt

85 12 Aug 2025 12 Aug 2025 UPI/UDAY BHAN UPI-522487096009 -10.00 21.51

1 02:16 PM PANDE/387835214331/NA

85 12 Aug 2025 12 Aug 2025 UPI/Arun yadav/522489165146/Sent UPI-522494796799 -20.00 1.51

2 04:25 PM using Payt

85 12 Aug 2025 12 Aug 2025 UPI/Manish UPI-522425463866 +700.00 701.51

3 11:16 PM Dhattar/318390876970/Payment from
Ph

85 13 Aug 2025 13 Aug 2025 UPI/ONE97/458405282255/AWSPG20 UPI-522528517964 +11.00 712.51

4 02:14 AM 25081214

85 13 Aug 2025 13 Aug 2025 UPI/GUNIKA UPI-522529721859 -600.00 112.51

5 05:34 AM CHOPAL/559110993206/UPI

85 13 Aug 2025 13 Aug 2025 UPI/Mr KULDEEP/522597400262/Sent UPI-522539376144 -2.00 110.51

6 10:36 AM using Payt

85 13 Aug 2025 13 Aug 2025 UPI/Kaushal Pan UPI-522546836998 -20.00 90.51

7 12:41 PM Cen/689093967959/Sent using Payt

85 13 Aug 2025 13 Aug 2025 UPI/PAPPU/522500611916/Sent using UPI-522555190551 -10.00 80.51

8 02:50 PM Payt

85 13 Aug 2025 13 Aug 2025 UPI/Arun yadav/522500605630/Sent UPI-522555223245 -10.00 70.51

9 02:50 PM using Payt

86 13 Aug 2025 13 Aug 2025 UPI/PAPPU/387880292614/Sent using UPI-522555278489 -20.00 50.51

0 02:51 PM Payt

Statement generated on 04 Sep 2025, 01:56 PM Page 43 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

86 13 Aug 2025 13 Aug 2025 UPI/AYUSHKUMAR/190404058607/N UPI-522572118112 +100.00 150.51

1 07:04 PM O REMARKS

86 13 Aug 2025 13 Aug 2025 UPI/EKART/387892440470/Payment UPI-522572484803 -132.00 18.51

2 07:08 PM for REF

86 13 Aug 2025 13 Aug 2025 UPI/SHER UPI-522572489099 +200.00 218.51

3 07:08 PM MOHAMMAD/522520772691/UPI

86 13 Aug 2025 13 Aug 2025 NEFT SBIN325225468803 EMPLOYEE NEFTINW- +1,872.00 2,090.51
4 07:09 PM PROVIDENT FUND ORG 1302402770

86 13 Aug 2025 13 Aug 2025 UPI/CONNAUGHT UPI-522577099474 -149.10 1,941.41

5 07:57 PM PLAZA/387896228055/Sent using
Payt

86 13 Aug 2025 13 Aug 2025 UPI/Mr SUNNY UPI-522579208451 -15.00 1,926.41

6 08:20 PM CHAUHA/522505332922/Sent using
Payt

86 13 Aug 2025 13 Aug 2025 UPI/Mr SUNNY UPI-522579863106 -30.00 1,896.41

7 08:27 PM CHAUHA/689118712712/Sent using
Payt

86 14 Aug 2025 14 Aug 2025 UPI/VIJAY SINGH/387938857264/Sent UPI-522641073069 -70.00 1,826.41

8 07:42 PM using Payt

86 14 Aug 2025 14 Aug 2025 UPI/VIJAY SINGH/387939334829/Sent UPI-522641654981 -20.00 1,806.41

9 07:48 PM using Payt

87 14 Aug 2025 14 Aug 2025 UPI/SHER UPI-522649657391 +500.00 2,306.41

0 09:16 PM MOHAMMAD/293323173379/Payment
from Ph

87 15 Aug 2025 15 Aug 2025 UPI/IMRAN/689192732189/NA UPI-522784729081 -240.00 2,066.41

1 02:42 PM

87 15 Aug 2025 15 Aug 2025 UPI/KAYUM UPI-522702540784 -100.00 1,966.41

2 07:19 PM KHAN/290021268018/Sent using Payt

87 15 Aug 2025 15 Aug 2025 UPI/KAYUM UPI-522705405114 +100.00 2,066.41

3 07:52 PM KHAN/689209943425/Sent using Payt

87 15 Aug 2025 15 Aug 2025 UPI/Mahon UPI-522707959201 -100.00 1,966.41

4 08:22 PM Mistri/522730577885/Sent using Payt

87 15 Aug 2025 15 Aug 2025 UPI/KAYUM UPI-522708069330 -200.00 1,766.41

5 08:23 PM KHAN/689212246292/Sent using Payt

87 15 Aug 2025 15 Aug 2025 UPI/HARDIK UPI-522708837644 -99.63 1,666.78

6 08:33 PM JAGDISHB/522730758125/H83DQ

87 16 Aug 2025 16 Aug 2025 UPI/8448168506@ptye/522816780913 UPI-522833393408 -100.00 1,566.78

7 11:25 AM /UPI

87 16 Aug 2025 16 Aug 2025 UPI/Manish UPI-522833414992 -1,200.00 366.78

8 11:25 AM Dhattar/522834382000/UPI

87 16 Aug 2025 16 Aug 2025 UPI/PRAMOD UPI-522837564924 -292.00 74.78

9 12:34 PM KUMAR/123409474777/NO REMARKS

88 17 Aug 2025 17 Aug 2025 UPI/OM PRAKASH UPI-522987107036 -10.00 64.78

0 08:42 AM KUMA/522947085945/Sent using Payt

Statement generated on 04 Sep 2025, 01:56 PM Page 44 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

88 17 Aug 2025 17 Aug 2025 UPI/SHER UPI-522999168372 +844.00 908.78

1 12:37 PM MOHAMMAD/522959489406/UPI

88 17 Aug 2025 17 Aug 2025 UPI/JITENDER UPI-522911245947 -90.00 818.78

2 04:02 PM SACHDE/522951839210/Sent using
Payt

88 17 Aug 2025 17 Aug 2025 UPI/SAHAJ RAM SO UPI-522911366701 -36.00 782.78

3 04:04 PM JA/522951845214/Sent using Payt

88 17 Aug 2025 17 Aug 2025 UPI/Himalyabytes UPI-522917218464 -129.00 653.78

4 05:41 PM Pr/297614913265/Payment from Ph

88 17 Aug 2025 17 Aug 2025 UPI/HIMALYABYTES UPI-522917518198 -200.00 453.78

5 05:45 PM PR/689294486305/Sent using Payt

88 17 Aug 2025 17 Aug 2025 UPI/GUNIKA UPI-522917750511 +200.00 653.78

6 05:48 PM CHOPAL/689294681402/Sent using
Payt

88 17 Aug 2025 17 Aug 2025 UPI/HIMALYABYTES UPI-522917942666 -200.00 453.78

7 05:51 PM PR/522942522175/UPI

88 17 Aug 2025 17 Aug 2025 UPI/SK Chouhan UPI-522918566652 -149.00 304.78

8 06:00 PM Indi/170945755657/Pay to SK Chouh

88 17 Aug 2025 17 Aug 2025 UPI/Ayush UPI-522919227728 +500.00 804.78

9 06:09 PM Kumar/522987495126/Sent using Payt

89 17 Aug 2025 17 Aug 2025 UPI/Logicplex It UPI-522919710270 -101.00 703.78

0 06:16 PM So/689296418627/138722182

89 18 Aug 2025 18 Aug 2025 UPI/MAMTESH WO UPI-523052086036 -95.00 608.78

1 10:08 AM VIPI/689319938445/Sent using Payt

89 18 Aug 2025 18 Aug 2025 UPI/HP Petrol Pump UPI-523052229298 -149.00 459.78
2 10:11 AM /290153631263/Sent using Payt

89 18 Aug 2025 18 Aug 2025 UPI/ARJUN DUTT UPI-523055820653 -45.00 414.78

3 11:16 AM PAND/523060530178/NA

89 18 Aug 2025 18 Aug 2025 UPI/SHER UPI-523060377595 +300.00 714.78

4 12:33 PM MOHAMMAD/523000130273/UPI

89 18 Aug 2025 18 Aug 2025 UPI/NOOR UPI-523065803248 -40.00 674.78

5 01:58 PM MOHAMMAD/388098614784/Sent
using Payt

89 18 Aug 2025 18 Aug 2025 UPI/SAMSER ALI/689331811401/Sent UPI-523068877448 -200.00 474.78

6 02:49 PM using Payt

89 18 Aug 2025 18 Aug 2025 UPI/Mohammad Aasif UPI-523080394935 -50.00 424.78

7 06:02 PM /523046689100/UPI

89 18 Aug 2025 18 Aug 2025 UPI/MOHAN LAL UPI-523087137901 -20.00 404.78

8 07:26 PM CHAUR/388114010730/Sent using
Payt

89 18 Aug 2025 18 Aug 2025 UPI/SUNNY/523066706106/Sent using UPI-523088004078 -35.00 369.78

9 07:35 PM Payt

90 19 Aug 2025 19 Aug 2025 UPI/Rama Kant/523173122244/Sent UPI-523116267864 -20.00 349.78

0 10:40 AM using Payt

Statement generated on 04 Sep 2025, 01:56 PM Page 45 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

90 19 Aug 2025 19 Aug 2025 UPI/Arun yadav/689380700650/Sent UPI-523136466922 -10.00 339.78

1 04:31 PM using Payt

90 19 Aug 2025 19 Aug 2025 UPI/BIKASH DAS/689381866858/Sent UPI-523138012100 -20.00 319.78

2 04:58 PM using Payt

90 19 Aug 2025 19 Aug 2025 UPI/FUTURO SYSTEMS UPI-523163810675 -149.00 170.78

3 10:49 PM /475311961776/Payment from Ph

90 20 Aug 2025 20 Aug 2025 UPI/SHER UPI-523275576595 +500.00 670.78

4 09:52 AM MOHAMMAD/523206444167/UPI

90 20 Aug 2025 20 Aug 2025 UPI/Mother Dairy UPI-523276022154 -57.00 613.78

5 10:01 AM Bo/388175396063/Sent using Payt

90 20 Aug 2025 20 Aug 2025 UPI/HP Petrol Pump UPI-523276147031 -389.00 224.78
6 10:03 AM /388175481447/Sent using Payt

90 20 Aug 2025 20 Aug 2025 UPI/AASIF UPI-523278781286 +80.00 304.78

7 10:52 AM ALI/349530963986/Payment from Ph

90 20 Aug 2025 20 Aug 2025 UPI/Mohd Sahib/689414355889/Sent UPI-523281891864 -40.00 264.78

8 11:45 AM using Payt

90 20 Aug 2025 20 Aug 2025 UPI/Kaushal Pan UPI-523286354582 -10.00 254.78

9 12:58 PM Cen/523283423345/Sent using Payt

91 20 Aug 2025 20 Aug 2025 UPI/Arun yadav/523285811576/Sent UPI-523298294251 -10.00 244.78

0 04:14 PM using Payt

91 20 Aug 2025 20 Aug 2025 UPI/Arun yadav/689425847191/Sent UPI-523298431791 -20.00 224.78

1 04:17 PM using Payt

91 20 Aug 2025 20 Aug 2025 UPI/Mr Mohd Arif/523288115714/Sent UPI-523209741128 -6.00 218.78
2 06:58 PM using Payt

91 20 Aug 2025 20 Aug 2025 UPI/BIKASH DAS/523290429970/Sent UPI-523221481842 -50.00 168.78

3 09:08 PM using Payt

91 21 Aug 2025 21 Aug 2025 UPI/SHER UPI-523345535373 +1.00 169.78

4 11:25 AM MOHAMMAD/523379865723/UPI

91 21 Aug 2025 21 Aug 2025 UPI/SHER UPI-523345939177 +250.00 419.78

5 11:32 AM MOHAMMAD/523380335679/UPI

91 21 Aug 2025 21 Aug 2025 UPI/VODAFONEIDEA UPI-523346003411 -249.00 170.78

6 11:33 AM LI/559904101176/UPI

91 21 Aug 2025 21 Aug 2025 UPI/Layak Paan UPI-523350626283 -10.00 160.78

7 12:50 PM Corn/523396074193/Sent using Payt

91 21 Aug 2025 21 Aug 2025 UPI/Kaushal Pan UPI-523356171692 -10.00 150.78

8 02:15 PM Cen/523397122098/Sent using Payt

91 21 Aug 2025 21 Aug 2025 UPI/VISHRAM UPI-523362571382 -20.00 130.78

9 04:06 PM SINGH/689471739017/Sent from
Paytm

92 21 Aug 2025 21 Aug 2025 UPI/PAPPU/523398396423/Sent using UPI-523362961630 -10.00 120.78

0 04:12 PM Payt

Statement generated on 04 Sep 2025, 01:56 PM Page 46 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

92 21 Aug 2025 21 Aug 2025 UPI/SIYARAM UPI-523363912675 -15.00 105.78

1 04:28 PM ELECTRI/689472681603/Sent using
Payt

92 22 Aug 2025 22 Aug 2025 UPI/JUGAL UPI-523418444934 -10.00 95.78

2 01:43 PM SINGH/523410454689/Sent using Payt

92 22 Aug 2025 22 Aug 2025 UPI/ADITYA UPI-523419217999 -20.00 75.78

3 01:55 PM KUMAR/290381878271/NA

92 22 Aug 2025 22 Aug 2025 UPI/V K SHAH/689528065129/Sent UPI-523438780896 -10.00 65.78

4 07:01 PM using Payt

92 23 Aug 2025 23 Aug 2025 UPI/Google India UPI-523569573765 -22.00 43.78

5 10:19 AM Di/523583482689/UPI

92 23 Aug 2025 23 Aug 2025 UPI/Lakshay/560124234197/UPI UPI-523597475772 -5.00 38.78

6 06:06 PM

92 23 Aug 2025 23 Aug 2025 UPI/Arun yadav/689575214660/Sent UPI-523501638542 -20.00 18.78

7 06:59 PM using Payt

92 24 Aug 2025 24 Aug 2025 UPI/MOHAN LAL UPI-523656072604 -10.00 8.78

8 05:00 PM CHAUR/523638939516/Sent using
Payt

92 26 Aug 2025 26 Aug 2025 UPI/AYUSHKUMAR/110209197499/Lel UPI-523862412652 +20.00 28.78

9 11:02 AM e cigret

93 26 Aug 2025 26 Aug 2025 UPI/Mother Dairy UPI-523862421806 -17.00 11.78

0 11:02 AM Bo/523860189805/Sent using Payt

93 26 Aug 2025 26 Aug 2025 UPI/ADITYA UPI-523874210502 -10.00 1.78

1 02:09 PM KUMAR/523863190396/NA

93 27 Aug 2025 27 Aug 2025 UPI/SHER UPI-523924878347 +115.00 116.78

2 10:33 AM MOHAMMAD/523904295105/UPI

93 27 Aug 2025 27 Aug 2025 UPI/pooja store/523977878888/Sent UPI-523938648553 -20.00 96.78

3 02:29 PM using Payt

93 27 Aug 2025 27 Aug 2025 UPI/Arun yadav/689758691560/Sent UPI-523943795464 -10.00 86.78

4 04:05 PM using Payt

93 27 Aug 2025 27 Aug 2025 UPI/M S MAHENDRA UPI-523953364367 -36.00 50.78

5 06:39 PM SW/388512061813/Sent using Payt

93 28 Aug 2025 28 Aug 2025 UPI/ADITYA UPI-524092427336 -40.00 10.78

6 12:55 PM KUMAR/524089784968/NA

93 28 Aug 2025 28 Aug 2025 UPI/PAPPU/524092241347/Sent using UPI-524003762028 -10.00 0.78

7 04:08 PM Payt

93 28 Aug 2025 28 Aug 2025 UPI/SHER UPI-524004789632 +500.00 500.78

8 04:26 PM MOHAMMAD/524010739720/UPI

93 28 Aug 2025 28 Aug 2025 UPI/Manoj UPI-524005957660 -100.00 400.78

9 04:46 PM Kumar/524092706133/Sent using Payt

94 28 Aug 2025 28 Aug 2025 UPI/SARVESH UPI-524006198920 -70.00 330.78

0 04:51 PM GUPTA/689805649108/Pay to
BharatPe

Statement generated on 04 Sep 2025, 01:56 PM Page 47 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

94 28 Aug 2025 28 Aug 2025 UPI/SARVESH UPI-524006225940 -40.00 290.78

1 04:51 PM GUPTA/524092772181/Sent using
Payt

94 28 Aug 2025 28 Aug 2025 UPI/SARVESH UPI-524006243372 -10.00 280.78

2 04:51 PM GUPTA/524092774181/Sent using
Payt

94 28 Aug 2025 28 Aug 2025 UPI/JITENDER UPI-524006352128 -60.00 220.78

3 04:53 PM PRASAD/524092797887/Sent using
Payt

94 29 Aug 2025 29 Aug 2025 UPI/lalit/689839157481/Sent using UPI-524150794825 -200.00 20.78

4 12:09 PM Payt

94 29 Aug 2025 29 Aug 2025 UPI/SHER UPI-524151006575 +115.00 135.78

5 12:13 PM MOHAMMAD/524120986389/UPI

94 29 Aug 2025 29 Aug 2025 UPI/MANOJ KUMAR UPI-524151241969 -58.00 77.78

6 12:17 PM GOY/524104107487/NA

94 29 Aug 2025 29 Aug 2025 UPI/SONU KHAN/524106333499/Sent UPI-524158921629 -10.00 67.78

7 02:24 PM using Payt

94 29 Aug 2025 29 Aug 2025 UPI/VISHRAM UPI-524164978492 -20.00 47.78

8 04:10 PM SINGH/524107993330/NA

94 29 Aug 2025 29 Aug 2025 UPI/PAPPU/524108090633/Sent using UPI-524165325459 -10.00 37.78

9 04:16 PM Payt

95 29 Aug 2025 29 Aug 2025 UPI/Swiggy UPI-524168384384 -1.00 36.78

0 05:07 PM Limited/560770127858/UPI

95 29 Aug 2025 29 Aug 2025 UPI/SHER UPI-524187874604 +3,000.00 3,036.78

1 09:13 PM MOHAMMAD/560755842581/UPI

95 29 Aug 2025 29 Aug 2025 UPI/V K SHAH/388608849664/Sent UPI-524189453388 -320.00 2,716.78

2 09:35 PM using Payt

95 29 Aug 2025 29 Aug 2025 UPI/GURMAN SINGH UPI-524189953925 -340.00 2,376.78

3 09:42 PM SA/689870244501/Sent using Payt

95 29 Aug 2025 29 Aug 2025 UPI/HIMALYABYTES UPI-524195879832 -100.00 2,276.78

4 11:52 PM PR/689873382838/Sent using Payt

95 30 Aug 2025 30 Aug 2025 UPI/Mohd Sahib/524217648087/Sent UPI-524204081645 -40.00 2,236.78

5 09:13 AM using Payt

95 30 Aug 2025 30 Aug 2025 UPI/Anil Kumar UPI-524204415559 -130.00 2,106.78

6 09:20 AM Gupt/689878912551/Sent using Payt

95 30 Aug 2025 30 Aug 2025 UPI/MAHENDER KUMAR UPI-524206116061 -250.00 1,856.78

7 09:55 AM /524218165247/Sent using Payt

95 30 Aug 2025 30 Aug 2025 UPI/SHER UPI-524206721652 +2,000.00 3,856.78

8 10:07 AM MOHAMMAD/560800178807/UPI

95 30 Aug 2025 30 Aug 2025 UPI/SOHAN LAL/689881702763/Sent UPI-524207879629 -550.00 3,306.78

9 10:28 AM using Payt

96 30 Aug 2025 30 Aug 2025 UPI/RAMESH KUMAR UPI-524208256861 -198.00 3,108.78

0 10:35 AM DW/388620340405/Sent using Payt

Statement generated on 04 Sep 2025, 01:56 PM Page 48 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

96 30 Aug 2025 30 Aug 2025 UPI/MANOJ KUMAR UPI-524208610014 -267.00 2,841.78

1 10:42 AM GOY/689882276771/NA

96 30 Aug 2025 30 Aug 2025 UPI/M S MAHENDRA UPI-524210320789 -60.00 2,781.78

2 11:11 AM SW/524219252846/Sent using Payt

96 30 Aug 2025 30 Aug 2025 UPI/MD RASHID/689887866539/Sent UPI-524215865123 -1,800.00 981.78

3 12:42 PM using Payt

96 30 Aug 2025 30 Aug 2025 UPI/PRAKASH UPI-524216473272 -10.00 971.78

4 12:51 PM CHAND/524220799077/Sent using
Payt

96 31 Aug 2025 31 Aug 2025 UPI/M S MAHENDRA UPI-524378933343 -90.00 881.78

5 12:01 PM SW/524334603718/Sent using Payt

96 31 Aug 2025 31 Aug 2025 UPI/SUNNY/689936333782/Sent using UPI-524379679200 -30.00 851.78

6 12:12 PM Payt

96 31 Aug 2025 31 Aug 2025 UPI/SHER UPI-524398357458 -800.00 51.78

7 05:15 PM MOHAMMAD/560947622888/UPI

96 31 Aug 2025 31 Aug 2025 UPI/GUNIKA UPI-524314099304 +500.00 551.78

8 08:28 PM CHOPAL/524342133257/Sent using
Payt

96 01 Sep 2025 01 Sep 2025 UPI/ANIL KUMAR UPI-524428890700 -35.00 516.78

9 06:15 AM PAL/388704567620/Sent using Payt

97 01 Sep 2025 01 Sep 2025 UPI/INDRAPRASTHA UPI-524430082037 -400.00 116.78

0 07:32 AM GA/689974106616/Generating DYNA

97 01 Sep 2025 01 Sep 2025 UPI/LAKSHAY /561045976453/UPI UPI-524433932173 +100.00 216.78

1 09:16 AM

97 01 Sep 2025 01 Sep 2025 UPI/LOKESH KUMAR UPI-524435512367 -100.00 116.78

2 09:46 AM GU/388709350595/Sent using Payt

97 01 Sep 2025 01 Sep 2025 UPI/Manish UPI-524480976704 +500.00 616.78

3 08:32 PM Dhattar/032682375846/Payment from
Ph

97 01 Sep 2025 01 Sep 2025 UPI/Mr RITIK UPI-524481067486 -500.00 116.78

4 08:33 PM PATHA/290948549530/Sent using
Payt

97 02 Sep 2025 02 Sep 2025 UPI/PAPPU/388767211555/Sent using UPI-524529149080 -10.00 106.78

5 03:53 PM Payt

97 02 Sep 2025 02 Sep 2025 UPI/PAPPU/388768358594/Sent using UPI-524530962496 -10.00 96.78

6 04:23 PM Payt

97 02 Sep 2025 02 Sep 2025 UPI/MANOJ KUMAR UPI-524532350322 -35.00 61.78

7 04:45 PM GOY/690043372259/NA

97 02 Sep 2025 02 Sep 2025 UPI/SAROJ UPI-524532394222 -10.00 51.78

8 04:46 PM KUMAR/524569268144/NA

97 02 Sep 2025 02 Sep 2025 UPI/SHER UPI-524535490904 +500.00 551.78

9 05:33 PM MOHAMMAD/561118114619/UPI

Statement generated on 04 Sep 2025, 01:56 PM Page 49 of 50

 Mohammad Anwar Ali
Account Statement 01 Apr 2025 - 04 Sep 2025

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

98 02 Sep 2025 02 Sep 2025 UPI/Mr RITIK UPI-524535784803 -230.00 321.78

0 05:37 PM PATHA/388771666121/Sent using
Payt

98 03 Sep 2025 03 Sep 2025 Recd:IMPS/524611857440/BRANCH IMPS- +919.00 1,240.78

1 11:17 AM INT/KKBK/X0890/55664 524611482546

98 03 Sep 2025 03 Sep 2025 UPI/BRANCH/561274484392/Branch UPI-524683229487 -358.00 882.78

2 12:03 PM Payment

98 03 Sep 2025 03 Sep 2025 UPI/Branch/561235775903/Branch UPI-524683266044 -358.00 524.78

3 12:04 PM Payment

98 03 Sep 2025 03 Sep 2025 UPI/Kaushal Pan UPI-524686566802 -20.00 504.78

4 12:54 PM Cen/524681783360/Sent using Payt

98 03 Sep 2025 03 Sep 2025 SI: APY CONTN- APY-A5898129 -50.00 454.78
5 01:32 PM 500937526733/830993964/SEP-25

98 03 Sep 2025 03 Sep 2025 UPI/VINOD UPI-524693203018 -15.00 439.78

6 02:31 PM SHARMA/524683244859/NA

98 03 Sep 2025 03 Sep 2025 UPI/Pritam/524684289165/Sent using UPI-524698077003 -20.00 419.78

7 03:51 PM Payt

98 03 Sep 2025 03 Sep 2025 UPI/PAPPU/524684403025/Sent using UPI-524698527860 -10.00 409.78

8 03:59 PM Payt

98 03 Sep 2025 03 Sep 2025 UPI/SIYARAM UPI-524699217632 -30.00 379.78

9 04:10 PM ELECTRI/690089775726/Sent using
Payt

99 03 Sep 2025 03 Sep 2025 UPI/MANOJ KUMAR UPI-524605319954 -35.00 344.78

0 05:42 PM GOY/524685912118/NA

99 03 Sep 2025 03 Sep 2025 UPI/SAROJ UPI-524605347992 -10.00 334.78

1 05:43 PM KUMAR/524685915510/NA

99 04 Sep 2025 04 Sep 2025 UPI/SAROJ UPI-524748017335 -180.00 154.78

2 11:03 AM KUMAR/388845125016/NA

99 04 Sep 2025 04 Sep 2025 UPI/LAKSHAY/388847546380/Sent UPI-524751902077 -20.00 134.78

3 12:05 PM using Payt

99 04 Sep 2025 04 Sep 2025 UPI/ADITYA UPI-524756449307 -10.00 124.78

4 01:14 PM KUMAR/291084499718/NA

99 04 Sep 2025 04 Sep 2025 UPI/ADITYA UPI-524758579631 -10.00 114.78

5 01:45 PM KUMAR/291086219183/NA

Statement generated on 04 Sep 2025, 01:56 PM Page 50 of 50