Page No .

: 1

Account Branch : THOUBAL

Address : HDFC BANK LTD
ATHOKPAM AWANG LEIKAI
NEAR THOUBAL DC COURT
MR MD ABDUL KHALIQUE KHAN City : THOUBAL 795138
State : MANIPUR
SANGAIYUMPHAM NUNGPHOU BAZAR PO Phone no. : 18001039733
WANGJING PS THOUBAL SANGAIYUMPHAM OD Limit : 225,000.00
NEAR NUNGPHOU BAZAR Currency : INR
Email : AKHALIQUEIYC@GMAIL.COM
THOUBAL 795148 Cust ID : 114618864
MANIPUR INDIA Account No : 50100236637460 OTHER
A/C Open Date : 21/05/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002336 MICR : 795240501
Branch Code : 2336 Product Code : 100
Nomination : Registered

From : 14/10/2020 To : 05/02/2021 Statement of account

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

14/10/20 POS 416021XXXXXX3227 GOOGLE *YOUTUBEP 0000028877585528 14/10/20 79.00 -222,341.42

20/10/20 IMPS-029413943829-MOHAMAD ABDUL KHALIQ-H 0000029413943829 20/10/20 2,500.00 -219,841.42

DFC-XXXXXXXX0740-NA

20/10/20 IMPS-029413336615-SUMEIYA-CNRB-XXXXXXXXX 0000029413336615 20/10/20 2,500.00 -222,341.42

0113-BDAY

20/10/20 REV-IMPS-029413336615-SUMEIYA-CNRB-XXXXX 0000029413336615 20/10/20 2,500.00 -219,841.42

XXXX0113-BDAY

20/10/20 .IMPS P2P 028008380117#06/10/2020 061020 MIR2029406000180 20/10/20 5.90 -219,847.32

-MIR2029406000180

20/10/20 IMPS-029423522604-MD ABDUL KHALIQUE KH-H 0000029423522604 20/10/20 2,000.00 -217,847.32

DFC-XXXXXXX8356-MOBLT2010231712359

20/10/20 UPI-XXXXXX9335-UTIB0000001-029472903874- 0000029472903874 20/10/20 1,000.00 -218,847.32

ADVANCE FOR BIRTH

22/10/20 20201022121501973035/PAYTMJIO 0000202960967664 22/10/20 360.80 -219,208.12

22/10/20 IMPS-029616305849-SUMEIYA-CNRB-XXXXXXXXX 0000029616305849 22/10/20 2,500.00 -221,708.12

0113-BDAY

23/10/20 INST-ALERT CHG INC GST JUL-SEP2020-MIR20 MIR2029410759081 23/10/20 17.70 -221,725.82

29410759081

29/10/20 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-0 0000030338789122 29/10/20 444.00 -222,169.82

30338789122-PAYMENT FOR CATEGO

30/10/20 POS 416021XXXXXX3227 AMAZON 0000V99407666824 30/10/20 129.00 -222,298.82

30/10/20 POS 416021XXXXXX3227 AMAZON 0000V99408767222 30/10/20 840.00 -223,138.82

31/10/20 .IMPS P2P 029616305849#22/10/2020 221020 MIR2030442412888 31/10/20 5.90 -223,144.72

-MIR2030442412888

01/11/20 DEBIT INTEREST CAPITALIZED 000000000000000 31/10/20 1,363.00 -224,507.72

01/11/20 EMI 72581896 CHQ S725818960041 11207258 0000000072581896 01/11/20 1,299.00 -225,806.72

1896

01/11/20 EMI 72581896 CHQ S725818960041 11207258 0000000072581896 01/11/20 1,299.00 -224,507.72

1896

01/11/20 IMPS-030614163565-MD ABDUL KHALIQUE KH-H 0000030614163565 01/11/20 550.00 -223,957.72

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:14AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2

Account Branch : THOUBAL

Address : HDFC BANK LTD
ATHOKPAM AWANG LEIKAI
NEAR THOUBAL DC COURT
MR MD ABDUL KHALIQUE KHAN City : THOUBAL 795138
State : MANIPUR
SANGAIYUMPHAM NUNGPHOU BAZAR PO Phone no. : 18001039733
WANGJING PS THOUBAL SANGAIYUMPHAM OD Limit : 225,000.00
NEAR NUNGPHOU BAZAR Currency : INR
Email : AKHALIQUEIYC@GMAIL.COM
THOUBAL 795148 Cust ID : 114618864
MANIPUR INDIA Account No : 50100236637460 OTHER
A/C Open Date : 21/05/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002336 MICR : 795240501
Branch Code : 2336 Product Code : 100
Nomination : Registered

From : 14/10/2020 To : 05/02/2021 Statement of account

DFC-XXXXXXXXX0501--

01/11/20 UPI-MD ABDULKARIM KHAN-ISDMNP@OKSBI-SBI 0000030622873618 02/11/20 2,000.00 -221,957.72

N0004461-030622873618-UPI

02/11/20 EMI 72581896 CHQ S725818960041 11207258 000000000000000 02/11/20 1,299.00 -223,256.72

1896-72581896

03/11/20 IMPS-030815474806-MD ABDUL KHALIQUE KH-H 0000030815474806 03/11/20 20,000.00 -203,256.72

DFC-XXXXXXXXX0501--

03/11/20 ATW-416021XXXXXX3227-S1ANMN79-IMPHAL WES 0000000000003377 03/11/20 20,000.00 -223,256.72

06/11/20 IMPS-031112323014-LEIKA TECHNOLOGIES P-H 0000031112323014 06/11/20 100,000.00 -123,256.72

DFC-XXXXXXXXXX0002-PURCHASE

06/11/20 IMPS-031112324308-SUMEIYA-CNRB-XXXXXXXXX 0000031112324308 06/11/20 3,000.00 -126,256.72

0113-BS

06/11/20 UPI-MD JALARUDDIN-8014167201@YBL-UTBI0IM 0000031126566064 06/11/20 19,575.00 -145,831.72

P312-031126566064-PAYMENT FROM PHONE

07/11/20 UPI-XXXXXX5832-SBIN0000001-031254895832- 0000031254895832 07/11/20 20,000.00 -165,831.72

PAYMENT FROM PHONE

07/11/20 UPI-XXXXXX5630-SBIN0000001-031257836974- 0000031257836974 07/11/20 2,000.00 -167,831.72

PAYMENT FROM PHONE

08/11/20 UPI-XXXXXX3657-ICIC0000001-031327421351- 0000031327421351 09/11/20 25,000.00 -192,831.72

PAYMENT FROM PHONE

10/11/20 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-0 0000031543479790 10/11/20 49.00 -192,880.72

31543479790-PAYMENT FOR CATEGO

11/11/20 IMPS-031612396344-SUMEIYA-CNRB-XXXXXXXXX 0000031612396344 11/11/20 3,000.00 -195,880.72

0113-B

11/11/20 UPI-XXXXXX0691-SBIN0000001-031643819023- 0000031643819023 11/11/20 7,000.00 -202,880.72

PAYMENT FROM PHONE

12/11/20 .IMPS P2P 031112324308#06/11/2020 061120 MIR2031771676337 12/11/20 5.90 -202,886.62

-MIR2031771676337

12/11/20 UPI-XXXXXX3657-ICIC0000001-031747531058- 0000031747531058 12/11/20 5,000.00 -207,886.62

PAYMENT FROM PHONE

12/11/20 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-0 0000031767015368 12/11/20 49.00 -207,935.62

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:14AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : THOUBAL

Address : HDFC BANK LTD
ATHOKPAM AWANG LEIKAI
NEAR THOUBAL DC COURT
MR MD ABDUL KHALIQUE KHAN City : THOUBAL 795138
State : MANIPUR
SANGAIYUMPHAM NUNGPHOU BAZAR PO Phone no. : 18001039733
WANGJING PS THOUBAL SANGAIYUMPHAM OD Limit : 225,000.00
NEAR NUNGPHOU BAZAR Currency : INR
Email : AKHALIQUEIYC@GMAIL.COM
THOUBAL 795148 Cust ID : 114618864
MANIPUR INDIA Account No : 50100236637460 OTHER
A/C Open Date : 21/05/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002336 MICR : 795240501
Branch Code : 2336 Product Code : 100
Nomination : Registered

From : 14/10/2020 To : 05/02/2021 Statement of account

31767015368-PAYMENT FOR CATEGO

13/11/20 UPI-XXXXXX4048-UTIB0000001-031810859619- 0000031810859619 13/11/20 2,350.00 -210,285.62

PAYMENT FROM PHONE

13/11/20 50200035880002 -TPT-PUR-LEIKA TECHNOLOG 0000000143989300 14/11/20 130,000.00 -80,285.62

IES PRIVATE LIMITED

14/11/20 UPI-XXXXXX0541-HDFC0000001-031980300499- 0000031980300499 14/11/20 50,000.00 -130,285.62

PAYMENT FROM PHONE

14/11/20 IMPS-031905369213-E BIKKY-SBIN-XXXXXXX59 0000031905369213 14/11/20 80,000.00 -210,285.62

60-RENT

14/11/20 POS 416021XXXXXX3227 GOOGLE *YOUTUBEP 0000031941350941 14/11/20 129.00 -210,414.62

15/11/20 IMPS-032018369851-SUMEIYA-CNRB-XXXXXXXXX 0000032018369851 15/11/20 3,000.00 -213,414.62

0113-BS AFTER BU

16/11/20 IMPS-032120352437-E BIKKY-SBIN-XXXXXXX59 0000032120352437 16/11/20 5,000.00 -218,414.62

60-NINGOL CHAKOUBA

16/11/20 POS 416021XXXXXX3227 RAZ*CASHCAT 0000032122221458 16/11/20 500.00 -218,914.62

17/11/20 .IMPS P2P 031612396344#11/11/2020 111120 MIR2032080107266 17/11/20 5.90 -218,920.52

-MIR2032080107266

18/11/20 .IMPS P2P 031905369213#14/11/2020 141120 MIR2032082548237 18/11/20 5.90 -218,926.42

-MIR2032082548237

18/11/20 .IMPS P2P 032018369851#15/11/2020 161120 MIR2032385681162 18/11/20 5.90 -218,932.32

-MIR2032385681162

18/11/20 051030818112013565- CBDT TAX IB18143321036055 18/11/20 1,870.00 -220,802.32

18/11/20 POS 416021XXXXXX3227 ASHA PHARMACY 0000000000001696 18/11/20 980.00 -221,782.32

19/11/20 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-0324 0000032459169113 19/11/20 444.00 -222,226.32

59169113-PAYMENT FOR CATEGO

19/11/20 051030819112013650- CBDT TAX IB19140834099785 19/11/20 1,010.00 -223,236.32

19/11/20 051030819112015702- CBDT TAX IB19162930451378 19/11/20 1,710.00 -224,946.32

20/11/20 .IMPS P2P 032120352437#16/11/2020 181120 MIR2032592483364 20/11/20 5.90 -224,952.22

-MIR2032592483364

20/11/20 IMPS-032513352600-LEIKA TECHNOLOGIES P-H 0000032513352600 20/11/20 2,000.00 -222,952.22

DFC-XXXXXXXXXX0002-R

20/11/20 051030820112013627- CBDT TAX IB20143222383951 20/11/20 1,090.00 -224,042.22

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:14AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4

Account Branch : THOUBAL

Address : HDFC BANK LTD
ATHOKPAM AWANG LEIKAI
NEAR THOUBAL DC COURT
MR MD ABDUL KHALIQUE KHAN City : THOUBAL 795138
State : MANIPUR
SANGAIYUMPHAM NUNGPHOU BAZAR PO Phone no. : 18001039733
WANGJING PS THOUBAL SANGAIYUMPHAM OD Limit : 225,000.00
NEAR NUNGPHOU BAZAR Currency : INR
Email : AKHALIQUEIYC@GMAIL.COM
THOUBAL 795148 Cust ID : 114618864
MANIPUR INDIA Account No : 50100236637460 OTHER
A/C Open Date : 21/05/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002336 MICR : 795240501
Branch Code : 2336 Product Code : 100
Nomination : Registered

From : 14/10/2020 To : 05/02/2021 Statement of account

20/11/20 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-0 0000032523470860 20/11/20 49.00 -224,091.22

32523470860-PAYMENT FOR CATEGO

21/11/20 IMPS-032616397307-LEIKA TECHNOLOGIES P-H 0000032616397307 21/11/20 500.00 -223,591.22

DFC-XXXXXXXXXX0002-TAX

21/11/20 UPI-MD UMAR-UMAR7005605077@PAYTM-HDFC000 0000032676068175 21/11/20 1,000.00 -222,591.22

1999-032676068175-NA

21/11/20 051030821112016359- CBDT TAX IB21180639747782 21/11/20 2,180.00 -224,771.22

23/11/20 IMPS-032813183240-MOHAMAD ABDUL KHALIQ-H 0000032813183240 23/11/20 10,000.00 -214,771.22

DFC-XXXXXXXX0740-NA

23/11/20 IMPS-032813186727-MOHAMAD ABDUL KHALIQ-H 0000032813186727 23/11/20 5,000.00 -209,771.22

DFC-XXXXXXXX0740-NA

23/11/20 NWD-416021XXXXXX3227-00092628-LAMPHELPAT 0000032813001945 23/11/20 10,000.00 -219,771.22

23/11/20 051030823112013587- CBDT TAX IB23134121860519 23/11/20 1,060.00 -220,831.22

24/11/20 IMPS-032918997622-MOHAMAD ABDUL KHALIQ-H 0000032918997622 24/11/20 5,000.00 -215,831.22

DFC-XXXXXXXX0740-NA

24/11/20 UPI-DAYANANDA YENGKHOM-9612920596@YBL-PU 0000032930160397 24/11/20 5,500.00 -210,331.22

NB0876100-032930160397-PAYMENT FROM PHON

24/11/20 UPI-DAYANANDA YENGKHOM-9612920596@YBL-PU 0000032974894200 24/11/20 11,000.00 -221,331.22

NB0876100-032974894200-PAYMENT FROM PHON

25/11/20 NWD-416021XXXXXX3227-AKC8005-KOLKATTA 0000033012290408 25/11/20 3,000.00 -224,331.22

30/11/20 IMPS-033512740063-MOHAMAD ABDUL KHALIQ-H 0000033512740063 30/11/20 5,000.00 -219,331.22

DFC-XXXXXXXX0740-NA

30/11/20 IMPS-033512352390-SUMEIYA-CNRB-XXXXXXXXX 0000033512352390 30/11/20 1,000.00 -220,331.22

0113-B

30/11/20 IMPS-033517752866-MOHAMAD ABDUL KHALIQ-H 0000033517752866 30/11/20 5,000.00 -215,331.22

DFC-XXXXXXXX0740-NA

30/11/20 IMPS-033517662466-MR E BIKKY-HDFC-XXX 0000033517662466 30/11/20 500.00 -214,831.22

XXXXXXXXXX5960-INETIMPS00142607833

30/11/20 UPI-MR LEIHAORUNGBAM JOY-ATULEIHAO@OKICI 0000033505538495 30/11/20 10,000.00 -224,831.22

CI-MAHB0001640-033505538495-PAYMENT FROM

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:14AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5

Account Branch : THOUBAL

Address : HDFC BANK LTD
ATHOKPAM AWANG LEIKAI
NEAR THOUBAL DC COURT
MR MD ABDUL KHALIQUE KHAN City : THOUBAL 795138
State : MANIPUR
SANGAIYUMPHAM NUNGPHOU BAZAR PO Phone no. : 18001039733
WANGJING PS THOUBAL SANGAIYUMPHAM OD Limit : 225,000.00
NEAR NUNGPHOU BAZAR Currency : INR
Email : AKHALIQUEIYC@GMAIL.COM
THOUBAL 795148 Cust ID : 114618864
MANIPUR INDIA Account No : 50100236637460 OTHER
A/C Open Date : 21/05/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002336 MICR : 795240501
Branch Code : 2336 Product Code : 100
Nomination : Registered

From : 14/10/2020 To : 05/02/2021 Statement of account

PHONE

01/12/20 DEBIT INTEREST CAPITALIZED 000000000000000 30/11/20 1,263.00 -226,094.22

01/12/20 EMI 72581896 CHQ S725818960051 12207258 0000000072581896 01/12/20 1,299.00 -227,393.22

1896

01/12/20 EMI 72581896 CHQ S725818960051 12207258 0000000072581896 01/12/20 1,299.00 -226,094.22

1896

01/12/20 UPI-MD ABDULKARIM KHAN-ISDMNP@OKSBI-SBI 0000033611176961 01/12/20 1,000.00 -225,094.22

N0004461-033611176961-UPI

01/12/20 UPI-MD ABDULKARIM KHAN-ISDMNP@OKSBI-SBI 0000033612598457 01/12/20 3,000.00 -222,094.22

N0004461-033612598457-UPI

01/12/20 UPI-XXXXXX4687-HDFC0000001-033677771696- 0000033677771696 01/12/20 1,000.00 -223,094.22

PAYMENT FROM PHONE

01/12/20 UPI-FEEROZ ALAM AZAD-9612635114@YBL-SBIN 0000033602080549 01/12/20 500.00 -222,594.22

0004461-033602080549-PAYMENT FROM PHONE

01/12/20 UPI-MD ABDULKARIM KHAN-ISDMNP@OKSBI-SBI 0000033615643811 01/12/20 1,000.00 -221,594.22

N0004461-033615643811-UPI

01/12/20 051030801122016511- CBDT TAX IB01151125850320 01/12/20 1,000.00 -222,594.22

01/12/20 051030801122016842- CBDT TAX IB01152419252314 01/12/20 1,000.00 -223,594.22

02/12/20 IMPS-033707384825-MD ABDUL KHALIQUE KH-H 0000033707384825 02/12/20 21,000.00 -202,594.22

DFC-XXXXXXXXX0501--

02/12/20 IMPS-033707385865-LEIKA INFRASTRUCTURE P 0000033707385865 02/12/20 1,000.00 -203,594.22

RIVATE LIMITED-HDFC-XXXXXXXXXX7876-T

02/12/20 EMI 72581896 CHQ S725818960051 12207258 000000000000000 02/12/20 1,299.00 -204,893.22

1896-72581896

02/12/20 IMPS-033709354405-SHAKIR SBI NEW-SBIN-XX 0000033709354405 02/12/20 15,000.00 -219,893.22

XXXXX1472-ASSESSMENT FEES

02/12/20 20201202130018818399/PAYTMAPOLLOTELEHEAL 0000203370592002 02/12/20 600.00 -220,493.22

03/12/20 20201203129682013806/PAYTMAPOLLOTELEHEAL 0000203381611464 04/12/20 700.00 -221,193.22

05/12/20 G941U5TWNCMZSI/RAZPRAZORPAYSOFTWARE 0000203402469321 05/12/20 1,000.00 -222,193.22

07/12/20 .IMPS P2P 033512352390#30/11/2020 301120 MIR2034014107679 07/12/20 4.14 -222,197.36

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:14AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6

Account Branch : THOUBAL

Address : HDFC BANK LTD
ATHOKPAM AWANG LEIKAI
NEAR THOUBAL DC COURT
MR MD ABDUL KHALIQUE KHAN City : THOUBAL 795138
State : MANIPUR
SANGAIYUMPHAM NUNGPHOU BAZAR PO Phone no. : 18001039733
WANGJING PS THOUBAL SANGAIYUMPHAM OD Limit : 225,000.00
NEAR NUNGPHOU BAZAR Currency : INR
Email : AKHALIQUEIYC@GMAIL.COM
THOUBAL 795148 Cust ID : 114618864
MANIPUR INDIA Account No : 50100236637460 OTHER
A/C Open Date : 21/05/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002336 MICR : 795240501
Branch Code : 2336 Product Code : 100
Nomination : Registered

From : 14/10/2020 To : 05/02/2021 Statement of account

-MIR2034014107679

08/12/20 UPI-JIO MOBILITY-JIO@YESBANK-YESB0000248 0000034388166892 08/12/20 100.00 -222,297.36

-034388166892-PAYMENT FROM PHONE

08/12/20 72581896-EMI RTN CHARGES-OCTOBER- 301120 MIR2034220775610 08/12/20 236.00 -222,533.36

-MIR2034220775610

09/12/20 .IMPS P2P 033709354405#02/12/2020 021220 MIR2034424076714 09/12/20 5.90 -222,539.26

-MIR2034424076714

10/12/20 UPI-RAZORPAY-RAZORPAY@ICICI-ICIC0000001- 0000034564262891 10/12/20 1,000.00 -223,539.26

034564262891-PAYMENT FROM PHONE

11/12/20 UPI-MD AJIMUDDIN-7421056460@YBL-SBIN0004 0000034642008040 11/12/20 700.00 -224,239.26

461-034642008040-PAYMENT FROM PHONE

15/12/20 IMPS-035003198967-LEIKA TECHNOLOGIES P-H 0000035003198967 15/12/20 25,000.00 -199,239.26

DFC-XXXXXXXXXX0002-REPAY

15/12/20 IMPS-035003103112-E BIKKY-SBIN-XXXXXXX59 0000035003103112 15/12/20 20,000.00 -219,239.26

60-SAL

15/12/20 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-0350 0000035081710812 15/12/20 49.00 -219,288.26

81710812-PAYMENT FROM PHONE

15/12/20 GDNY1K5G3B2TMN/RAZPRAZORPAYSOFTWARE 0000203500533334 15/12/20 3,000.00 -222,288.26

15/12/20 GDNZREW3SGBCO8/RAZPRAZORPAYSOFTWARE 0000203500534518 15/12/20 500.00 -222,788.26

15/12/20 GDO1XFXL99ULGC/RAZPRAZORPAYSOFTWARE 0000203500535318 15/12/20 500.00 -223,288.26

15/12/20 IMPS-035022384715-LEIKA TECHNOLOGIES P-H 0000035022384715 15/12/20 100,000.00 -123,288.26

DFC-XXXXXXXXXX0002-M

15/12/20 IMPS-035022387089-MY ICICI BANK-ICIC-XXX 0000035022387089 15/12/20 60,000.00 -183,288.26

XXXXX0740-SBI

16/12/20 GDAN1ZCZ5O89YO/RAZPRAZORPAYSOFTWARE 0000203510696384 16/12/20 5,000.00 -188,288.26

16/12/20 GDAOUE5DFWY9OI/RAZPRAZORPAYSOFTWARE 0000203510698630 16/12/20 500.00 -188,788.26

16/12/20 UPI-XXXXXX7638-SBIN0000001-035167125770- 0000035167125770 16/12/20 12,110.00 -200,898.26

AUTO LOAN

16/12/20 IMPS-035116381649-SUMEIYA-CNRB-XXXXXXXXX 0000035116381649 16/12/20 10,000.00 -210,898.26

0113-MA

17/12/20 .IMPS P2P 035003103112#15/12/2020 151220 MIR2035246507669 17/12/20 5.90 -210,904.16

-MIR2035246507669

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:14AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7

Account Branch : THOUBAL

Address : HDFC BANK LTD
ATHOKPAM AWANG LEIKAI
NEAR THOUBAL DC COURT
MR MD ABDUL KHALIQUE KHAN City : THOUBAL 795138
State : MANIPUR
SANGAIYUMPHAM NUNGPHOU BAZAR PO Phone no. : 18001039733
WANGJING PS THOUBAL SANGAIYUMPHAM OD Limit : 225,000.00
NEAR NUNGPHOU BAZAR Currency : INR
Email : AKHALIQUEIYC@GMAIL.COM
THOUBAL 795148 Cust ID : 114618864
MANIPUR INDIA Account No : 50100236637460 OTHER
A/C Open Date : 21/05/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002336 MICR : 795240501
Branch Code : 2336 Product Code : 100
Nomination : Registered

From : 14/10/2020 To : 05/02/2021 Statement of account

17/12/20 IMPS-035220900840-ANGEL BROKING LTD PR-H 0000035220900840 17/12/20 1.00 -210,903.16

DFC-XXXXXXXXXXX0545-FUND TRANSFER

18/12/20 .IMPS P2P 035022387089#15/12/2020 161220 MIR2035348437057 18/12/20 5.90 -210,909.06

-MIR2035348437057

18/12/20 .IMPS P2P 035116381649#16/12/2020 161220 MIR2035348437050 18/12/20 5.90 -210,914.96

-MIR2035348437050

18/12/20 IMPS-035314157699-MOHAMAD ABDUL KHALIQ-H 0000035314157699 18/12/20 50,000.00 -160,914.96

DFC-XXXXXXXX0740-NA

18/12/20 UPI-XXXXXX3983-UTBI0000001-035341665149- 0000035341665149 18/12/20 37,000.00 -197,914.96

PDO

18/12/20 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-0 0000035360325055 18/12/20 49.00 -197,963.96

35360325055-PAYMENT FROM PHONE

19/12/20 UPI-MOHD MUZAHID UL ISLA-NAZARIOSHAKIRA- 0000035484543144 19/12/20 500.00 -198,463.96

1@OKICICI-SBIN0004461-035484543144-PAYME

NT FROM PHONE

20/12/20 UPI-XXXXXX3393-HDFC0000001-035510788934- 0000035510788934 20/12/20 6,500.00 -204,963.96

NEW WASH ROOM PIPE

22/12/20 72581896-EMI RTN CHARGES-NOVEMBER 141220 MIR2035655900334 22/12/20 236.00 -205,199.96

-MIR2035655900334

23/12/20 UPI-MOHAMAD WAHIDUR RAH-8974706601@YBL- 0000035878680788 23/12/20 5,000.00 -200,199.96

SBIN0004461-035878680788-PAYMENT FROM PH

ONE

23/12/20 IMPS-035817378922-MY ICICI BANK-ICIC-XXX 0000035817378922 23/12/20 7,000.00 -207,199.96

XXXXX0740-X

24/12/20 ATW-416021XXXXXX3227-S1ANPZ79-THOUBAL 0000000000002881 24/12/20 10,000.00 -217,199.96

26/12/20 IMPS-036114318823-SHAKIR SBI NEW-SBIN-XX 0000036114318823 26/12/20 5,000.00 -222,199.96

XXXXX1472-ASS FEES

26/12/20 IMPS-036116520499-MOHAMAD ABDUL KHALIQ-H 0000036116520499 26/12/20 2,500.00 -219,699.96

DFC-XXXXXXXX0740-X

26/12/20 IMPS-036116358299-E BIKKY-SBIN-XXXXXXX59 0000036116358299 26/12/20 5,000.00 -224,699.96

60-B

28/12/20 .IMPS P2P 035817378922#23/12/2020 231220 MIR2036065252349 28/12/20 5.90 -224,705.86

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:14AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8

Account Branch : THOUBAL

Address : HDFC BANK LTD
ATHOKPAM AWANG LEIKAI
NEAR THOUBAL DC COURT
MR MD ABDUL KHALIQUE KHAN City : THOUBAL 795138
State : MANIPUR
SANGAIYUMPHAM NUNGPHOU BAZAR PO Phone no. : 18001039733
WANGJING PS THOUBAL SANGAIYUMPHAM OD Limit : 225,000.00
NEAR NUNGPHOU BAZAR Currency : INR
Email : AKHALIQUEIYC@GMAIL.COM
THOUBAL 795148 Cust ID : 114618864
MANIPUR INDIA Account No : 50100236637460 OTHER
A/C Open Date : 21/05/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002336 MICR : 795240501
Branch Code : 2336 Product Code : 100
Nomination : Registered

From : 14/10/2020 To : 05/02/2021 Statement of account

-MIR2036065252349

29/12/20 IMPS-036415376689-LEIKA TECHNOLOGIES P-H 0000036415376689 29/12/20 15,000.00 -209,705.86

DFC-XXXXXXXXXX0002-B

29/12/20 IMPS-036415377507-SUMEIYA-CNRB-XXXXXXXXX 0000036415377507 29/12/20 1,500.00 -211,205.86

0113-BS

30/12/20 .IMPS P2P 036114318823#26/12/2020 281220 MIR2036571978600 30/12/20 5.90 -211,211.76

-MIR2036571978600

30/12/20 .IMPS P2P 036116358299#26/12/2020 281220 MIR2036571978589 30/12/20 5.90 -211,217.66

-MIR2036571978589

31/12/20 .IMPS P2P 036415377507#29/12/2020 291220 MIR2036673076019 31/12/20 5.90 -211,223.56

-MIR2036673076019

31/12/20 UPI-JIO-JIORECHARGES@YBL-YESB0YBLUPI-036 0000036678495280 31/12/20 75.00 -211,298.56

678495280-PAYMENT FROM PHONE

31/12/20 UPI-JIO MOBILITY-JIO@YESBANK-YESB0000248 0000036655945698 31/12/20 555.00 -211,853.56

-036655945698-PAYMENT FROM PHONE

31/12/20 IMPS-036622631108-OPEN FINANCIAL TECHN-H 0000036622631108 01/01/21 1.00 -211,852.56

DFC-XXXXXXXX2369-PENNY DROP VERIFICATION

01/01/21 DEBIT INTEREST CAPITALIZED 000000000000000 31/12/20 1,324.00 -213,176.56

01/01/21 EMI 72581896 CHQ S725818960061 01217258 000000000000000 01/01/21 1,299.00 -214,475.56

1896

01/01/21 IMPS-100114337581-SUMEIYA-CNRB-XXXXXXXXX 0000100114337581 01/01/21 2,000.00 -216,475.56

0113-BS

02/01/21 IMPS-100216951881-MR FIROZ KHAN-HDFC-X 0000100216951881 02/01/21 10,000.00 -206,475.56

XXXXXXXXXXXX1009-MOBUA0343924824

03/01/21 IMPS-100314311903-SHAKIR SBI NEW-SBIN-XX 0000100314311903 03/01/21 14,000.00 -220,475.56

XXXXX1472-ASS

03/01/21 IMPS-100317385349-SHAKIR SBI NEW-SBIN-XX 0000100317385349 03/01/21 2,000.00 -222,475.56

XXXXX1472-ASS

04/01/21 IMPS-100401512417-MD ABDUL KHALIQUE-HDFC 0000100401512417 04/01/21 15,000.00 -207,475.56

-XXXXXXXXX0501-

04/01/21 UPI-AVISHEK GUPTA-7001912535@YBL-KARB000 0000100472549470 04/01/21 300.00 -207,775.56

0666-100472549470-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:14AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9

Account Branch : THOUBAL

Address : HDFC BANK LTD
ATHOKPAM AWANG LEIKAI
NEAR THOUBAL DC COURT
MR MD ABDUL KHALIQUE KHAN City : THOUBAL 795138
State : MANIPUR
SANGAIYUMPHAM NUNGPHOU BAZAR PO Phone no. : 18001039733
WANGJING PS THOUBAL SANGAIYUMPHAM OD Limit : 225,000.00
NEAR NUNGPHOU BAZAR Currency : INR
Email : AKHALIQUEIYC@GMAIL.COM
THOUBAL 795148 Cust ID : 114618864
MANIPUR INDIA Account No : 50100236637460 OTHER
A/C Open Date : 21/05/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002336 MICR : 795240501
Branch Code : 2336 Product Code : 100
Nomination : Registered

From : 14/10/2020 To : 05/02/2021 Statement of account

04/01/21 UPI-SUKHWINDER SINGH-7307402001@YBL-AIR 0000100489417534 04/01/21 10,000.00 -217,775.56

P0000001-100489417534-PAYMENT FROM PHONE

04/01/21 UPI-AVISHEK GUPTA-7001912535@YBL-KARB000 0000100446273124 04/01/21 200.00 -217,975.56

0666-100446273124-PAYMENT FROM PHONE

04/01/21 UPI-XXXXXX4607-PYTM0123456-100438083901- 0000100438083901 04/01/21 1,000.00 -218,975.56

NA

04/01/21 UPI-SALAHUDDIN ANSARI-9873366212@PAYTM-B 0000100438839219 04/01/21 475.00 -219,450.56

KID0006007-100438839219-NA

05/01/21 UPI-AVISHEK GUPTA-7001912535@YBL-KARB000 0000100529343969 05/01/21 200.00 -219,650.56

0666-100529343969-PAYMENT FROM PHONE

05/01/21 72581896-EMI RTN CHARGES-DECEMBER 281220 MIR2100177191171 05/01/21 236.00 -219,886.56

-MIR2100177191171

06/01/21 UPI-AVISHEK GUPTA-7001912535@YBL-KARB000 0000100628068034 06/01/21 200.00 -220,086.56

0666-100628068034-PAYMENT FROM PHONE

07/01/21 UPI-AL HAYAT-ALHAYAT@SBI-SBIN0018971-100 0000100744611360 07/01/21 450.00 -220,536.56

744611360-PAYMENT FROM PHONE

08/01/21 IMPS-100800799758-MD ABDUL KHALIQUE-HDFC 0000100800799758 08/01/21 7,000.00 -213,536.56

-XXXXXXXXX0501-MYS

08/01/21 UPI-MOHAMMAD SHAKIR-7005678236@YBL-SBIN 0000100879099498 08/01/21 1.00 -213,537.56

0004461-100879099498-PAYMENT FROM PHONE

08/01/21 UPI-MOHAMMAD SHAKIR-7005678236@YBL-SBIN 0000100880763489 08/01/21 10,000.00 -223,537.56

0004461-100880763489-PAYMENT FROM PHONE

08/01/21 IMPS-100816319755-SUMEIYA-CNRB-XXXXXXXXX 0000100816319755 08/01/21 1,000.00 -224,537.56

0113-BS

09/01/21 UPI-MD ABDUL NOOR-SEVEN.TECH@YBL-ICIC000 0000100987048735 09/01/21 18,000.00 -206,537.56

2040-100987048735-PAYMENT FROM PHONE

10/01/21 UPI-XXXXXX0002-HDFC0000001-101089970949- 0000101089970949 10/01/21 15,000.00 -221,537.56

PAYMENT FROM PHONE

10/01/21 50200035880002 -TPT-REP-LEIKA TECHNOLOG 0000000299759583 10/01/21 8,000.00 -213,537.56

IES PRIVATE LIMITED

10/01/21 IMPS-101000357246-SUMEIYA-CNRB-XXXXXXXXX 0000101000357246 10/01/21 5,000.00 -218,537.56

0113-TEEET

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:14AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10

Account Branch : THOUBAL

Address : HDFC BANK LTD
ATHOKPAM AWANG LEIKAI
NEAR THOUBAL DC COURT
MR MD ABDUL KHALIQUE KHAN City : THOUBAL 795138
State : MANIPUR
SANGAIYUMPHAM NUNGPHOU BAZAR PO Phone no. : 18001039733
WANGJING PS THOUBAL SANGAIYUMPHAM OD Limit : 225,000.00
NEAR NUNGPHOU BAZAR Currency : INR
Email : AKHALIQUEIYC@GMAIL.COM
THOUBAL 795148 Cust ID : 114618864
MANIPUR INDIA Account No : 50100236637460 OTHER
A/C Open Date : 21/05/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002336 MICR : 795240501
Branch Code : 2336 Product Code : 100
Nomination : Registered

From : 14/10/2020 To : 05/02/2021 Statement of account

10/01/21 UPI-XXXXXX0002-HDFC0000001-101053550059- 0000101053550059 10/01/21 6,000.00 -224,537.56

PAYMENT FROM PHONE

10/01/21 IMPS-101018326302-LEIKA TECHNOLOGIES P-H 0000101018326302 10/01/21 5,000.00 -219,537.56

DFC-XXXXXXXXXX0002-RE

10/01/21 051030810012145537- CBDT TAX IB10191254260521 10/01/21 2,900.00 -222,437.56

11/01/21 CASH DEP THOUBAL 000000000000000 11/01/21 24,000.00 -198,437.56

11/01/21 UPI-SALAHUDDIN ANSARI-9873366212@PAYTM-B 0000101183086681 11/01/21 400.00 -198,837.56

KID0006007-101183086681-NA

12/01/21 .IMPS P2P 100114337581#01/01/2021 010121 MIR2100988575550 12/01/21 5.90 -198,843.46

-MIR2100988575550

12/01/21 .IMPS P2P 100317385349#03/01/2021 030121 MIR2101089779256 12/01/21 5.90 -198,849.36

-MIR2101089779256

12/01/21 .IMPS P2P 100314311903#03/01/2021 030121 MIR2101089496485 12/01/21 5.90 -198,855.26

-MIR2101089496485

12/01/21 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-1012 0000101281810503 12/01/21 49.00 -198,904.26

81810503-PAYMENT FROM PHONE

12/01/21 UPI-XXXXXX0840-UTIB0000001-101210063925- 0000101210063925 12/01/21 8,000.00 -206,904.26

PAYMENT FROM PHONE

13/01/21 .IMPS P2P 100816319755#08/01/2021 080121 MIR2101295386615 13/01/21 4.14 -206,908.40

-MIR2101295386615

14/01/21 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-1014 0000101422042236 14/01/21 599.00 -207,507.40

22042236-PAYMENT FROM PHONE

15/01/21 NWD-416021XXXXXX3227-00092273-IMPHAL WES 0000101515030517 15/01/21 10,000.00 -217,507.40

15/01/21 NWD-416021XXXXXX3227-00092273-IMPHAL WES 0000101515023069 15/01/21 6,000.00 -223,507.40

15/01/21 NWD-416021XXXXXX3227-00092058-IMPHAL 0000101517028685 15/01/21 1,000.00 -224,507.40

15/01/21 UPI-JIO MOBILITY-JIO@YESBANK-YESB0000248 0000101510269489 15/01/21 100.00 -224,607.40

-101510269489-PAYMENT FROM PHONE

19/01/21 INST-ALERT CHG INC GST OCT-DEC2020-MIR21 MIR2101400930667 19/01/21 17.70 -224,625.10

01400930667

20/01/21 .IMPS P2P 101000357246#10/01/2021 100121 MIR2101417665130 20/01/21 5.90 -224,631.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:14AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11

Account Branch : THOUBAL

Address : HDFC BANK LTD
ATHOKPAM AWANG LEIKAI
NEAR THOUBAL DC COURT
MR MD ABDUL KHALIQUE KHAN City : THOUBAL 795138
State : MANIPUR
SANGAIYUMPHAM NUNGPHOU BAZAR PO Phone no. : 18001039733
WANGJING PS THOUBAL SANGAIYUMPHAM OD Limit : 225,000.00
NEAR NUNGPHOU BAZAR Currency : INR
Email : AKHALIQUEIYC@GMAIL.COM
THOUBAL 795148 Cust ID : 114618864
MANIPUR INDIA Account No : 50100236637460 OTHER
A/C Open Date : 21/05/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002336 MICR : 795240501
Branch Code : 2336 Product Code : 100
Nomination : Registered

From : 14/10/2020 To : 05/02/2021 Statement of account

-MIR2101417665130

20/01/21 UPI-MOHAMMAD SHAKIR-7005678236@YBL-SBIN 0000102004562890 20/01/21 5,000.00 -219,631.00

0004461-102004562890-PAYMENT FROM PHONE

20/01/21 IMPS-102015343941-SUMEIYA-CNRB-XXXXXXXXX 0000102015343941 20/01/21 2,500.00 -222,131.00

0113-B

20/01/21 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-1020 0000102016068675 20/01/21 49.00 -222,180.00

16068675-PAYMENT FROM PHONE

21/01/21 NWD-416021XXXXXX3227-00092109-IMPHAL WES 0000102114012572 21/01/21 2,000.00 -224,180.00

23/01/21 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-1023 0000102348709291 23/01/21 11.00 -224,191.00

48709291-PAYMENT FROM PHONE

25/01/21 .IMPS P2P 102015343941#20/01/2021 200121 MIR2102435834800 25/01/21 5.90 -224,196.90

-MIR2102435834800

26/01/21 IMPS-102623333800-LEIKA TECHNOLOGIES P-H 0000102623333800 27/01/21 500.00 -223,696.90

DFC-XXXXXXXXXX0002-B

27/01/21 IMPS-102712372697-SUMEIYA-CNRB-XXXXXXXXX 0000102712372697 27/01/21 1,000.00 -224,696.90

0113-B

28/01/21 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-1028 0000102868163894 28/01/21 49.00 -224,745.90

68163894-PAYMENT FROM PHONE

29/01/21 .IMPS P2P 102712372697#27/01/2021 270121 MIR2102946263568 29/01/21 4.14 -224,750.04

-MIR2102946263568

31/01/21 UPI-MOHAMMAD SHAKIR-7005678236@YBL-HDFC0 0000103127673238 01/02/21 10,000.00 -214,750.04

002336-103127673238-PAYMENT FROM PHONE

01/02/21 DEBIT INTEREST CAPITALIZED 000000000000000 31/01/21 1,353.00 -216,103.04

01/02/21 EMI 72581896 CHQ S725818960071 02217258 000000000000000 01/02/21 1,299.00 -217,402.04

1896

03/02/21 IMPS-103414335912-SUMEIYA-CNRB-XXXXXXXXX 0000103414335912 03/02/21 2,500.00 -219,902.04

0113-B

04/02/21 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-1035 0000103569895987 04/02/21 101.00 -220,003.04

69895987-PAYMENT FROM PHONE

05/02/21 CASH DEP THOUBAL 000000000000000 05/02/21 200,000.00 -20,003.04

05/02/21 IMPS-103613355058-SHAKIR SBI NEW-SBIN-XX 0000103613355058 05/02/21 20,000.00 -40,003.04

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:14AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 12

Account Branch : THOUBAL

Address : HDFC BANK LTD
ATHOKPAM AWANG LEIKAI
NEAR THOUBAL DC COURT
MR MD ABDUL KHALIQUE KHAN City : THOUBAL 795138
State : MANIPUR
SANGAIYUMPHAM NUNGPHOU BAZAR PO Phone no. : 18001039733
WANGJING PS THOUBAL SANGAIYUMPHAM OD Limit : 225,000.00
NEAR NUNGPHOU BAZAR Currency : INR
Email : AKHALIQUEIYC@GMAIL.COM
THOUBAL 795148 Cust ID : 114618864
MANIPUR INDIA Account No : 50100236637460 OTHER
A/C Open Date : 21/05/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002336 MICR : 795240501
Branch Code : 2336 Product Code : 100
Nomination : Registered

From : 14/10/2020 To : 05/02/2021 Statement of account

XXXXX1472-S

05/02/21 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-1 0000103634050808 05/02/21 444.00 -40,447.04

03634050808-PAYMENT FROM PHONE

05/02/21 IMPS-103616152527-MY ICICI BANK-ICIC-XXX 0000103616152527 05/02/21 100,000.00 -140,447.04

XXXXX0740-N

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
-222,262.42 147 44 746,334.62 828,150.00 -140,447.04

Generated On: 06-Feb-2021 21:06 Generated By: Requesting Branch Code: NET
114618864

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:14AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013