Page No .

: 1

Account Branch : DILSUKHNAGAR

Address : H.NO 16-11-19/8/2/A AND B
SALEEM NAGAR COLONY,MALAKPET,
DILSUKHNAGAR ROAD
MR SHAIK MOHD GHOUSUDDIN City : HYDERABAD 500 036
State : TELANGANA
16-9-409/P/127/B/1, WAHED NAGAR Phone no. : 040-61606161
OLD MALAKPET OD Limit : 0.00
NEAR MAHARAJA HOTEL Currency : INR
Email : SIRAZMD726@GMAIL.COM
HYDERABAD 500036 Cust ID : 116757132
TELANGANA INDIA Account No : 50100251106136 OTHER
A/C Open Date : 04/10/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000218 MICR : 500240007
Branch Code : 218 Product Code : 113
Nomination : Registered

From : 01/03/2021 To : 08/03/2021 Statement of account

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

01/03/21 022021 SALARY CREDIT FOR 20181693/SHAIK 0000102286574655 01/03/21 22,788.00 22,788.00

01/03/21 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0000001- 0000106081617237 01/03/21 10,000.00 12,788.00

106081617237-PAYMENT FROM PHONE

01/03/21 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0000001- 0000106012190762 01/03/21 200.00 12,588.00

106012190762-PAYMENT FROM PHONE

03/03/21 6652893-EMI RTN CHARGES-DECEMBER- 310320 MIR2106106173117 03/03/21 230.25 12,357.75

-MIR2106106173117

03/03/21 6652893-EMI RTN CHARGES-DECEMBER- 241220 MIR2106106173128 03/03/21 236.00 12,121.75

-MIR2106106173128

03/03/21 6652893-EMI RTN CHARGES-JANUARY-2 220121 MIR2106106173140 03/03/21 236.00 11,885.75

-MIR2106106173140

03/03/21 6652893-EMI RTN CHARGES-NOVEMBER- 141220 MIR2106106173154 03/03/21 236.00 11,649.75

-MIR2106106173154

03/03/21 6652893-EMI RTN CHARGES-OCTOBER-2 251120 MIR2106106151113 03/03/21 236.00 11,413.75

-MIR2106106151113

03/03/21 6652893-EMI RTN CHARGES-SEPTEMBER 041120 MIR2106106173108 03/03/21 236.00 11,177.75

-MIR2106106173108

03/03/21 .ACH DEBIT RETURN CHARGES 070121 070121- MIR2106106173068 03/03/21 590.00 10,587.75

MIR2106106173068

03/03/21 .ACH DEBIT RETURN CHARGES 071120 071120- MIR2106106173080 03/03/21 590.00 9,997.75

MIR2106106173080

03/03/21 .ACH DEBIT RETURN CHARGES 071220 071220- MIR2106106173095 03/03/21 590.00 9,407.75

MIR2106106173095

03/03/21 .ACH DEBIT RETURN CHARGES 080221 080221- MIR2106106187210 03/03/21 590.00 8,817.75

MIR2106106187210

03/03/21 .ACH DEBIT RETURN CHARGES 120221 120221- MIR2106106194190 03/03/21 590.00 8,227.75

MIR2106106194190

04/03/21 DEPOSITORY CHARGES MAR20 - 5158312 000000000000000 04/03/21 28.14 8,199.61

04/03/21 IB BILLPAY DR-HDFCVE-489377XXXXXX5442 BB04151355297261 04/03/21 600.00 7,599.61

05/03/21 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-1064 0000106447553213 05/03/21 219.00 7,380.61

HDFC BANK LIMITED

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

Account Branch : DILSUKHNAGAR

Address : H.NO 16-11-19/8/2/A AND B
SALEEM NAGAR COLONY,MALAKPET,
DILSUKHNAGAR ROAD
MR SHAIK MOHD GHOUSUDDIN City : HYDERABAD 500 036
State : TELANGANA
16-9-409/P/127/B/1, WAHED NAGAR Phone no. : 040-61606161
OLD MALAKPET OD Limit : 0.00
NEAR MAHARAJA HOTEL Currency : INR
Email : SIRAZMD726@GMAIL.COM
HYDERABAD 500036 Cust ID : 116757132
TELANGANA INDIA Account No : 50100251106136 OTHER
A/C Open Date : 04/10/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000218 MICR : 500240007
Branch Code : 218 Product Code : 113
Nomination : Registered

From : 01/03/2021 To : 08/03/2021 Statement of account

47553213-PAYMENT FROM PHONE

05/03/21 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-1064 0000106485379961 05/03/21 219.00 7,161.61

85379961-PAYMENT FROM PHONE

05/03/21 UPI-MOHAMMED UMAAR-9849922170@YBL-HDFC00 0000106473263560 05/03/21 1,000.00 8,161.61

00218-106473263560-PAYMENT FROM PHONE

05/03/21 UPI-ACT BROADBAND-PAYTM-ACTHYD2@PAYTM-P 0000106487076512 05/03/21 925.00 7,236.61

YTM0123456-106487076512-PAYMENT FROM PHO

NE

06/03/21 IMPS-106516516570-MOHAMMED AZMATH-HDFC-X 0000106516516570 06/03/21 100.00 7,336.61

XXXXXXX2466-

06/03/21 UPI-MOHAMMED AZMATH-8686475827@YBL-ICIC0 0000106552969508 06/03/21 1.00 7,337.61

003714-106552969508-WELCOME

06/03/21 UPI-MOHAMMED AZMATH-8686475827@YBL-ICIC0 0000106520885881 06/03/21 50,000.00 57,337.61

003714-106520885881-PAYMENT FROM PHONE

06/03/21 UPI-MOHAMMED AZMATH-8686475827@YBL-ICIC0 0000106558818442 06/03/21 40,899.00 98,236.61

003714-106558818442-PAYMENT FROM PHONE

06/03/21 IMPS-106516564227-MOHAMMED AZMATH-HDFC-X 0000106516564227 06/03/21 9,000.00 107,236.61

XXXXXXX2466-NA

06/03/21 UPI-MOHD RIZWAN ALI-Q11406825@YBL-HDFC00 0000106536015581 06/03/21 60.00 107,176.61

00218-106536015581-PAYMENT FROM PHONE

06/03/21 ATW-512967XXXXXX5832-S1ANHD34-HYDERABAD 0000000000007258 06/03/21 20,000.00 87,176.61

06/03/21 ATW-512967XXXXXX5832-S1ACHB02-HYDERABAD 0000000000008192 06/03/21 20,000.00 67,176.61

06/03/21 ATW-512967XXXXXX5832-S1ACHB02-HYDERABAD 0000000000008193 06/03/21 20,000.00 47,176.61

06/03/21 ATW-512967XXXXXX5832-S1ACHB02-HYDERABAD 0000000000008194 06/03/21 20,000.00 27,176.61

06/03/21 ATW-512967XXXXXX5832-S1ACHB02-HYDERABAD 0000000000008195 06/03/21 20,000.00 7,176.61

06/03/21 UPI-MOHAMMED 0000106517489161 06/03/21 150.00 7,326.61

UMAAR-MDOMER496@OKHDFCBANK-

HDFC0000218-106517489161-UPI

06/03/21 UPI-MOHAMEDSHABAZKHAN-BHARATPE.905215857 0000106547456647 06/03/21 78.00 7,248.61

6@FBPE-FDRL0001382-106547456647-PAYMENT

FROM PHONE

07/03/21 EMI 6652893 CHQ S66528930204 032166528 000000000000000 07/03/21 4,333.00 2,915.61

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : DILSUKHNAGAR

Address : H.NO 16-11-19/8/2/A AND B
SALEEM NAGAR COLONY,MALAKPET,
DILSUKHNAGAR ROAD
MR SHAIK MOHD GHOUSUDDIN City : HYDERABAD 500 036
State : TELANGANA
16-9-409/P/127/B/1, WAHED NAGAR Phone no. : 040-61606161
OLD MALAKPET OD Limit : 0.00
NEAR MAHARAJA HOTEL Currency : INR
Email : SIRAZMD726@GMAIL.COM
HYDERABAD 500036 Cust ID : 116757132
TELANGANA INDIA Account No : 50100251106136 OTHER
A/C Open Date : 04/10/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000218 MICR : 500240007
Branch Code : 218 Product Code : 113
Nomination : Registered

From : 01/03/2021 To : 08/03/2021 Statement of account

93

07/03/21 UPI-PODISHETTY MEGHA RAJ-9502744261@YBL- 0000106654565624 08/03/21 164.00 2,751.61

SBIN0RRDCGB-106654565624-PAYMENT FROM PH

ONE

08/03/21 UPI-BHARATPE PAYMENTS-BHARATPE.PAYOUTS@I 0000106702542350 08/03/21 350.00 3,101.61

NDUS-INDB0001006-106702542350-9296251202

10307IND

08/03/21 ACH D- INDUSIND BANK CFD-206783529 0000000729302363 08/03/21 2,582.00 519.61

08/03/21 UPI-MOHAMMED RIYAZ-8074313667@YBL-SBIN0 0000106734460235 08/03/21 500.00 19.61

020061-106734460235-PAYMENT FROM PHONE

08/03/21 UPI-MOHAMMED AZMATH-8686475827@YBL-ICIC0 0000106784463103 08/03/21 10,000.00 10,019.61

003714-106784463103-PAYMENT FROM PHONE

08/03/21 UPI-MOHAMMED AZMATH-8686475827@YBL-ICIC0 0000106744098993 08/03/21 50,000.00 60,019.61

003714-106744098993-PAYMENT FROM PHONE

08/03/21 UPI-MOHAMMED AZMATH-8686475827@YBL-ICIC0 0000106789039441 08/03/21 30,000.00 90,019.61

003714-106789039441-PAYMENT FROM PHONE

08/03/21 UPI-MOHAMMED AZMATH-8686475827@YBL-ICIC0 0000106786941031 08/03/21 9,000.00 99,019.61

003714-106786941031-PAYMENT FROM PHONE

08/03/21 ATW-512967XXXXXX5832-S1ACHY55-HYDERABAD 0000000000005724 08/03/21 20,000.00 79,019.61

08/03/21 ATW-512967XXXXXX5832-S1ACHY55-HYDERABAD 0000000000005725 08/03/21 20,000.00 59,019.61

08/03/21 ATW-512967XXXXXX5832-S1ACHY55-HYDERABAD 0000000000005726 08/03/21 20,000.00 39,019.61

08/03/21 ATW-512967XXXXXX5832-S1ACHY55-HYDERABAD 0000000000005727 08/03/21 20,000.00 19,019.61

08/03/21 ATW-512967XXXXXX5832-S1ACHY55-HYDERABAD 0000000000005728 08/03/21 19,000.00 19.61

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 34 13 223,268.39 223,288.00 19.61

Generated On: 08-Mar-2021 19:14 Generated By: Requesting Branch Code: NET
116757132

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4

Account Branch : DILSUKHNAGAR

Address : H.NO 16-11-19/8/2/A AND B
SALEEM NAGAR COLONY,MALAKPET,
DILSUKHNAGAR ROAD
MR SHAIK MOHD GHOUSUDDIN City : HYDERABAD 500 036
State : TELANGANA
16-9-409/P/127/B/1, WAHED NAGAR Phone no. : 040-61606161
OLD MALAKPET OD Limit : 0.00
NEAR MAHARAJA HOTEL Currency : INR
Email : SIRAZMD726@GMAIL.COM
HYDERABAD 500036 Cust ID : 116757132
TELANGANA INDIA Account No : 50100251106136 OTHER
A/C Open Date : 04/10/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000218 MICR : 500240007
Branch Code : 218 Product Code : 113
Nomination : Registered

From : 01/03/2021 To : 08/03/2021 Statement of account

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013