Page No .

: 1

Account Branch : PUNAHANA

Address : HDFC BANK LTD., GROUND FLOOR,
KHATA NO. 470/502,
KILA NO. 8, PUNAHANA
MR MOHD HASAN City : PUNAHANA 122508
State : HARYANA
SUKEDIYA PATTI NAI(229) MEWAT Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SAHID001233KHAN@GMAIL.COM
MEWAT 122508 Cust ID : 228640521
HARYANA INDIA Account No : 50100602948502 OTHER
A/C Open Date : 22/02/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009272 MICR : 123240105
Branch Code : 9272 Product Code : 100
Nomination : Registered

From : 01/02/2023 To : 30/04/2023 Statement of account

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

23/02/23 CHQ DEP - MICR CLG - PALWAL, HARYANA: MD 0000000000313749 24/02/23 100,000.00 100,000.00

HASAN :IDBI BANK

23/02/23 UPI-RAHIS-8708757627@YBL-HDFC0009272-342 0000342013097083 23/02/23 1.00 100,001.00

013097083-PAYMENT FROM PHONE

01/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000342634986221 01/03/23 19.00 99,982.00

42634986221-PAYMENT FROM PHONE

01/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000342664571571 01/03/23 19.00 99,963.00

42664571571-PAYMENT FROM PHONE

01/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000342664668898 01/03/23 19.00 99,944.00

42664668898-PAYMENT FROM PHONE

01/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000342654972493 01/03/23 120.00 99,824.00

42654972493-PAYMENT FROM PHONE

01/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000342601178188 01/03/23 19.00 99,805.00

42601178188-PAYMENT FROM PHONE

02/03/23 HLICUL - 1100081322210 - BY FUNDS TRANSF 000000000000000 02/03/23 50,330.00 49,475.00

ER

02/03/23 UPI-PHONEPE-BILLDESKPP@AXL-UTIB0AXLUPI-3 0000342751817618 02/03/23 19.00 49,456.00

42751817618-PAYMENT FROM PHONE

04/03/23 UPI-PHONEPE-BILLDESKPP@AXL-UTIB0AXLUPI-3 0000342991030506 04/03/23 19.00 49,437.00

42991030506-PAYMENT FROM PHONE

04/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000342984791564 04/03/23 19.00 49,418.00

42984791564-PAYMENT FROM PHONE

05/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000343090646446 05/03/23 19.00 49,399.00

43090646446-PAYMENT FROM PHONE

07/03/23 UPI-HASAM HUSAN-HASAM.HUSAN@YBL-HDFC000 0000343286360580 07/03/23 4,500.00 44,899.00

2952-343286360580-PAYMENT FROM PHONE

07/03/23 UPI-SHAQEEL AHAMAD-Q032072981@YBL-HDFC00 0000306602110803 07/03/23 3,400.00 41,499.00

09272-306602110803-PAYMENT FROM PHONE

07/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000343240636583 07/03/23 19.00 41,480.00

43240636583-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:06AAACH2702H1Z4
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 : PUNAHANA

Address : HDFC BANK LTD., GROUND FLOOR,
KHATA NO. 470/502,
KILA NO. 8, PUNAHANA
MR MOHD HASAN City : PUNAHANA 122508
State : HARYANA
SUKEDIYA PATTI NAI(229) MEWAT Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SAHID001233KHAN@GMAIL.COM
MEWAT 122508 Cust ID : 228640521
HARYANA INDIA Account No : 50100602948502 OTHER
A/C Open Date : 22/02/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009272 MICR : 123240105
Branch Code : 9272 Product Code : 100
Nomination : Registered

From : 01/02/2023 To : 30/04/2023 Statement of account

08/03/23 POS 419188XXXXXX3554 HAJI YASIN FILLI 0000306709994822 08/03/23 1,000.00 40,480.00

08/03/23 NWD-419188XXXXXX3554-SACWL018-ALWAR 0000306717007671 08/03/23 10,000.00 30,480.00

08/03/23 UPI-PHONEPE-BILLDESKPP@AXL-UTIB0AXLUPI-3 0000343332593691 08/03/23 19.00 30,461.00

43332593691-PAYMENT FROM PHONE

09/03/23 UPI-SANDHYA KEN-7617542415@KOTAK-KKBK000 0000306860220876 09/03/23 1,000.00 29,461.00

0811-306860220876-PAYMENT FROM PHONE

09/03/23 UPI-SANDHYA KEN-7617542415@KOTAK-KKBK000 0000306822419333 09/03/23 800.00 30,261.00

0811-306822419333-NA

10/03/23 UPI-RAJASTHANIRONANDHARD-Q206337294@YBL- 0000343537027381 10/03/23 2,700.00 27,561.00

YESB0YBLUPI-343537027381-PAYMENT FROM PH

ONE

12/03/23 UPI-RAHIS-8708757627@YBL-HDFC0009272-343 0000343754449110 12/03/23 900.00 26,661.00

754449110-PAYMENT FROM PHONE

12/03/23 UPI-ARBAJ KHAN-98124985555@YBL-YESB0001 0000343786210770 12/03/23 15,000.00 11,661.00

019-343786210770-PAYMENT FROM PHONE

13/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000343801199195 13/03/23 19.00 11,642.00

43801199195-PAYMENT FROM PHONE

13/03/23 UPI-PHONEPE-BILLDESKPP@AXL-UTIB0AXLUPI-3 0000343843630968 13/03/23 19.00 11,623.00

43843630968-PAYMENT FROM PHONE

14/03/23 UPI-RAHISH MOH-9587959895@IBL-BARB0TAPUK 0000307358091560 14/03/23 1,000.00 10,623.00

A-307358091560-PAYMENT FROM PHONE

16/03/23 UPI-FACEBOOK INDIA ONLIN-FACEBOOKADSMANA 0000307535013229 16/03/23 350.00 10,273.00

GER.PAYU@ICICI-ICIC0DC0099-307535013229-

UPI TRANSACTION

17/03/23 CASH DEPOSIT BY - MOHD HASAN - PUNAHANA 000000000000000 17/03/23 100,000.00 110,273.00

17/03/23 UPI-ARSAD KHAN-8000549678@IBL-IDFB00401 0000307634295567 17/03/23 10,000.00 100,273.00

01-307634295567-PAYMENT FROM PHONE

17/03/23 UPI-ARSAD KHAN-8000549678@IBL-IDFB00401 0000307698692769 17/03/23 50,000.00 50,273.00

01-307698692769-PAYMENT FROM PHONE

17/03/23 POS 419188XXXXXX3554 HAJI YASIN FILLI 0000307611477344 17/03/23 3,000.00 47,273.00

18/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000344393707632 18/03/23 241.00 47,032.00

44393707632-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:06AAACH2702H1Z4
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 : PUNAHANA

Address : HDFC BANK LTD., GROUND FLOOR,
KHATA NO. 470/502,
KILA NO. 8, PUNAHANA
MR MOHD HASAN City : PUNAHANA 122508
State : HARYANA
SUKEDIYA PATTI NAI(229) MEWAT Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SAHID001233KHAN@GMAIL.COM
MEWAT 122508 Cust ID : 228640521
HARYANA INDIA Account No : 50100602948502 OTHER
A/C Open Date : 22/02/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009272 MICR : 123240105
Branch Code : 9272 Product Code : 100
Nomination : Registered

From : 01/02/2023 To : 30/04/2023 Statement of account

18/03/23 UPI-HANSIRA BANO-6375635826@AXL-KKBK000 0000344362049343 18/03/23 20,000.00 27,032.00

0958-344362049343-PAYMENT FROM PHONE

18/03/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000344349349955 18/03/23 241.00 26,791.00

2@YBL-YESB0YBLUPI-344349349955-PAYMENT F

ROM PHONE

18/03/23 UPI-SUNIL KUMAR-PAYTMQR2810050501015KJ10 0000307786446788 18/03/23 18,000.00 8,791.00

TIFGJZZ@PAYTM-PYTM0123456-307786446788-P

AYMENT FROM PHONE

18/03/23 UPI-GAFFAR AHMAD SO BHUR-96673028@IBL-PU 0000307796543739 18/03/23 150.00 8,641.00

NB0090610-307796543739-PAYMENT FROM PHON

18/03/23 UPI-PHONEPE-BILLDESKPP@AXL-UTIB0AXLUPI-3 0000344370690823 18/03/23 19.00 8,622.00

44370690823-PAYMENT FROM PHONE

19/03/23 UPI-IMRAN SO UMER MOHD-BHARATPE.90063190 0000307859429645 19/03/23 140.00 8,482.00

778@FBPE-FDRL0001382-307859429645-PAY TO

BHARATPE ME

19/03/23 UPI-SALMU-78131901059987@YBL-PUNB0HGB001 0000307813936388 19/03/23 30.00 8,452.00

-307813936388-PAYMENT FROM PHONE

19/03/23 UPI-MOHMMAD SAKIB-Q173419072@YBL-IBKL000 0000307858908840 19/03/23 720.00 7,732.00

1296-307858908840-PAYMENT FROM PHONE

19/03/23 UPI-SULEMAN-PAYTMQR2810050501011VNZ86MRL 0000307894955519 19/03/23 530.00 7,202.00

I07@PAYTM-PYTM0123456-307894955519-PAYME

NT FROM PHONE

20/03/23 UPI-FACEBOOK INDIA ONLIN-FACEBOOKADSMANA 0000307943383271 20/03/23 100.00 7,102.00

GER.PAYU@ICICI-ICIC0DC0099-307943383271-

UPI TRANSACTION

20/03/23 UPI-AARIF MOHAMMAD-AMZN0003432325@APL-S 0000307927148660 20/03/23 1,000.00 6,102.00

BIN0003624-307927148660-PAYMENT FROM PHO

NE

20/03/23 UPI-AARIF MOHAMMAD-AMZN0003432325@APL-S 0000307955646290 20/03/23 40.00 6,062.00

BIN0003624-307955646290-PAYMENT FROM PHO

NE

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:06AAACH2702H1Z4
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 : PUNAHANA

Address : HDFC BANK LTD., GROUND FLOOR,
KHATA NO. 470/502,
KILA NO. 8, PUNAHANA
MR MOHD HASAN City : PUNAHANA 122508
State : HARYANA
SUKEDIYA PATTI NAI(229) MEWAT Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SAHID001233KHAN@GMAIL.COM
MEWAT 122508 Cust ID : 228640521
HARYANA INDIA Account No : 50100602948502 OTHER
A/C Open Date : 22/02/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009272 MICR : 123240105
Branch Code : 9272 Product Code : 100
Nomination : Registered

From : 01/02/2023 To : 30/04/2023 Statement of account

20/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000344535143073 20/03/23 19.00 6,043.00

44535143073-PAYMENT FROM PHONE

20/03/23 UPI-AAKIB HUSSAIN-BHARATPE.90063190791@ 0000307996315628 20/03/23 100.00 5,943.00

FBPE-FDRL0001382-307996315628-PAY TO BHA

RATPE ME

20/03/23 UPI-AARIF MOHAMMAD-9992966136@YBL-SBIN0 0000344527955157 20/03/23 200.00 5,743.00

003624-344527955157-PAYMENT FROM PHONE

21/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000344646006847 21/03/23 19.00 5,724.00

44646006847-PAYMENT FROM PHONE

21/03/23 UPI-SHANTI LAL PRAJAPAT -PAYTMQR28100505 0000308054527880 21/03/23 200.00 5,524.00

01011JC73YBVQDL0@PAYTM-PYTM0123456-30805

4527880-PAYMENT FROM PHONE

21/03/23 UPI-SHANTI LAL PRAJAPAT -PAYTMQR28100505 0000308039121445 21/03/23 250.00 5,274.00

01011JC73YBVQDL0@PAYTM-PYTM0123456-30803

9121445-PAYMENT FROM PHONE

22/03/23 UPI-AJEET AJEET-BHARATPE90726023654@YES 0000308118569906 22/03/23 100.00 5,174.00

BANKLTD-YESB0YESUPI-308118569906-PAY TO

BHARATPE ME

22/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000344747032121 22/03/23 19.00 5,155.00

44747032121-PAYMENT FROM PHONE

23/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000344891807089 24/03/23 19.00 5,136.00

44891807089-PAYMENT FROM PHONE

25/03/23 UPI-TWID REWARDS GLOBAL -TWIDPAY4.PAYU@I 0000308440387733 25/03/23 25.00 5,111.00

NDUS-INDB0002201-308440387733-UPI TRANSA

CTION

25/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000345050287305 25/03/23 19.00 5,092.00

45050287305-PAYMENT FROM PHONE

25/03/23 UPI-AJRUDDIN-7404671546@YBL-PUNB0HGB001- 0000308471067154 25/03/23 150.00 4,942.00

308471067154-PAYMENT FROM PHONE

26/03/23 UPI-SAKIR S O SAMSU-Q810778979@YBL-YESB0 0000345172131345 26/03/23 10.00 4,932.00

YBLUPI-345172131345-PAYMENT FROM PHONE

26/03/23 UPI-PHONEPE-BILLDESKPP@AXL-UTIB0AXLUPI-3 0000345121553438 26/03/23 19.00 4,913.00

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:06AAACH2702H1Z4
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 : PUNAHANA

Address : HDFC BANK LTD., GROUND FLOOR,
KHATA NO. 470/502,
KILA NO. 8, PUNAHANA
MR MOHD HASAN City : PUNAHANA 122508
State : HARYANA
SUKEDIYA PATTI NAI(229) MEWAT Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SAHID001233KHAN@GMAIL.COM
MEWAT 122508 Cust ID : 228640521
HARYANA INDIA Account No : 50100602948502 OTHER
A/C Open Date : 22/02/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009272 MICR : 123240105
Branch Code : 9272 Product Code : 100
Nomination : Registered

From : 01/02/2023 To : 30/04/2023 Statement of account

45121553438-PAYMENT FROM PHONE

27/03/23 UPI-AARIF MOHAMMAD-AMZN0003432325@APL-S 0000308637670944 27/03/23 100.00 4,813.00

BIN0003624-308637670944-PAYMENT FROM PHO

NE

27/03/23 UPI-AARIF MOHAMMAD-AMZN0003432325@APL-S 0000308682389077 27/03/23 10.00 4,803.00

BIN0003624-308682389077-PAYMENT FROM PHO

NE

29/03/23 UPI-MUSTKEEM-7983616060@AXL-PUNB0027000- 0000345454192441 29/03/23 5,000.00 9,803.00

345454192441-PAYMENT FROM PHONE

30/03/23 CASH DEPOSIT BY - HASAN - PUNAHANA 000000000000000 30/03/23 200,000.00 209,803.00

30/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000345547820356 30/03/23 19.00 209,784.00

45547820356-PAYMENT FROM PHONE

30/03/23 DEBIT CARD ISSUANCE FEE 270223-MIR230874 MIR2308741261212 30/03/23 236.00 209,548.00

1261212

30/03/23 UPI-FINO PAYMENTS BANK L-FINOBANK.PAYU@A 0000308990589466 30/03/23 450.00 209,098.00

XISBANK-UTIB0000100-308990589466-UPI TRA

NSACTION

31/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000345691353666 31/03/23 181.00 208,917.00

45691353666-PAYMENT FROM PHONE

31/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000345620261465 31/03/23 19.00 208,898.00

45620261465-PAYMENT FROM PHONE

31/03/23 UPI-MOHD HASAN-8620075555@IBL-IBKL00012 0000309082446850 31/03/23 1.00 208,899.00

96-309082446850-PAYMENT FROM PHONE

31/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000345603260421 31/03/23 19.00 208,880.00

45603260421-PAYMENT FROM PHONE

31/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000345676824355 31/03/23 19.00 208,861.00

45676824355-PAYMENT FROM PHONE

31/03/23 UPI-MOHD HASAN-8620075555@IBL-IBKL00012 0000309028632120 31/03/23 90,000.00 298,861.00

96-309028632120-PAYMENT FROM PHONE

31/03/23 UPI-MOHD HASAN-8620075555@IBL-IBKL00012 0000309001877617 31/03/23 9,000.00 307,861.00

96-309001877617-PAYMENT FROM PHONE

01/04/23 CREDIT INTEREST CAPITALISED 000000000000000 31/03/23 139.00 308,000.00

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:06AAACH2702H1Z4
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 : PUNAHANA

Address : HDFC BANK LTD., GROUND FLOOR,
KHATA NO. 470/502,
KILA NO. 8, PUNAHANA
MR MOHD HASAN City : PUNAHANA 122508
State : HARYANA
SUKEDIYA PATTI NAI(229) MEWAT Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SAHID001233KHAN@GMAIL.COM
MEWAT 122508 Cust ID : 228640521
HARYANA INDIA Account No : 50100602948502 OTHER
A/C Open Date : 22/02/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009272 MICR : 123240105
Branch Code : 9272 Product Code : 100
Nomination : Registered

From : 01/02/2023 To : 30/04/2023 Statement of account

02/04/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000345828577725 02/04/23 19.00 307,981.00

45828577725-PAYMENT FROM PHONE

03/04/23 UPI-SHORABH-8816836212@YBL-HDFC0003929-3 0000345974681474 03/04/23 1,100.00 306,881.00

45974681474-PAYMENT FROM PHONE

04/04/23 UPI-MOHD HASAN-8620075555@IBL-IBKL00012 0000309487384763 04/04/23 90,000.00 396,881.00

96-309487384763-PAYMENT FROM PHONE

04/04/23 UPI-MURSALEEM KIRANA STO-GPAY-1121534457 0000309443230112 04/04/23 100.00 396,781.00

6@OKBIZAXIS-UTIB0000000-309443230112-PAY

MENT FROM PHONE

05/04/23 UPI-RAHIS-8708757627@YBL-HDFC0009272-346 0000346121224376 05/04/23 20,000.00 416,781.00

121224376-PAYMENT FROM PHONE

05/04/23 UPI-AJEET AJEET-BHARATPE90726023654@YES 0000309555910104 05/04/23 200.00 416,581.00

BANKLTD-YESB0YESUPI-309555910104-PAY TO

BHARATPE ME

05/04/23 UPI-MOHD HASAN-8620075555@IBL-IBKL00012 0000309560266726 05/04/23 55,000.00 471,581.00

96-309560266726-PAYMENT FROM PHONE

05/04/23 CASH DEPOSIT BY - S - PUNAHANA 000000000000000 05/04/23 200,000.00 671,581.00

05/04/23 UPI-MOHD HASAN-8620075555@IBL-IBKL00012 0000309540148598 05/04/23 40,000.00 711,581.00

96-309540148598-PAYMENT FROM PHONE

05/04/23 UPI-SHANTI LAL PRAJAPAT -PAYTMQR28100505 0000309547971362 05/04/23 170.00 711,411.00

01011JC73YBVQDL0@PAYTM-PYTM0123456-30954

7971362-PAYMENT FROM PHONE

05/04/23 UPI-MOHMMAD SAKIB-Q173419072@YBL-IBKL000 0000309585052357 05/04/23 690.00 710,721.00

1296-309585052357-PAYMENT FROM PHONE

06/04/23 UPI-RAHIS-8708757627@YBL-HDFC0009272-346 0000346207955847 06/04/23 50,000.00 760,721.00

207955847-PAYMENT FROM PHONE

06/04/23 UPI-MOHD HASAN-8620075555@IBL-IBKL00012 0000309620692912 06/04/23 90,000.00 850,721.00

96-309620692912-PAYMENT FROM PHONE

06/04/23 UPI-BILAL-9817890456@IBL-PUNB0HGB001-309 0000309655583929 06/04/23 170.00 850,551.00

655583929-PAYMENT FROM PHONE

06/04/23 UPI-RAHIS-8708757627@YBL-HDFC0009272-346 0000346266186081 06/04/23 45,000.00 895,551.00

266186081-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:06AAACH2702H1Z4
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 : PUNAHANA

Address : HDFC BANK LTD., GROUND FLOOR,
KHATA NO. 470/502,
KILA NO. 8, PUNAHANA
MR MOHD HASAN City : PUNAHANA 122508
State : HARYANA
SUKEDIYA PATTI NAI(229) MEWAT Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SAHID001233KHAN@GMAIL.COM
MEWAT 122508 Cust ID : 228640521
HARYANA INDIA Account No : 50100602948502 OTHER
A/C Open Date : 22/02/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009272 MICR : 123240105
Branch Code : 9272 Product Code : 100
Nomination : Registered

From : 01/02/2023 To : 30/04/2023 Statement of account

07/04/23 UPI-SAJID SON OF ROSHAN-SAJIDNUH71@YBL-H 0000346302072203 07/04/23 1,000.00 894,551.00

DFC0000822-346302072203-PAYMENT FROM PHO

NE

07/04/23 UPI-MOHD HASAN-8620075555@IBL-IBKL00012 0000309735866530 07/04/23 95,000.00 989,551.00

96-309735866530-PAYMENT FROM PHONE

08/04/23 UPI-MOSIM-8619305114@YBL-HDFC0009272-346 0000346484813159 08/04/23 15,000.00 1,004,551.00

484813159-PAYMENT FROM PHONE

08/04/23 UPI-MOSIM-8619305114@YBL-HDFC0009272-346 0000346491784639 08/04/23 65,000.00 1,069,551.00

491784639-PAYMENT FROM PHONE

08/04/23 UPI-MOSIM-8619305114@YBL-HDFC0009272-346 0000346438001256 08/04/23 20,000.00 1,089,551.00

438001256-PAYMENT FROM PHONE

08/04/23 UPI-SULEMAN-PAYTMQR2810050501011P5SJSTEF 0000309871670492 08/04/23 80.00 1,089,471.00

B3R@PAYTM-PYTM0123456-309871670492-PAYME

NT FROM PHONE

08/04/23 UPI-MOHD HASAN-8620075555@IBL-IBKL00012 0000309858566125 08/04/23 90,000.00 1,179,471.00

96-309858566125-PAYMENT FROM PHONE

08/04/23 POS 419188XXXXXX3554 ANIL AND COMPANY 0000000000003142 08/04/23 2,000.00 1,177,471.00

08/04/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000346432073376 08/04/23 19.00 1,177,452.00

46432073376-PAYMENT FROM PHONE

09/04/23 UPI-MOSIM-8619305114@YBL-HDFC0009272-346 0000346531149507 09/04/23 19,000.00 1,196,452.00

531149507-PAYMENT FROM PHONE

09/04/23 UPI-SULEMAN-PAYTMQR2810050501011P5SJSTEF 0000309901953512 09/04/23 135.00 1,196,317.00

B3R@PAYTM-PYTM0123456-309901953512-PAYME

NT FROM PHONE

10/04/23 UPI-RAHIS-8708757627@YBL-HDFC0009272-346 0000346626846583 10/04/23 10,000.00 1,206,317.00

626846583-PAYMENT FROM PHONE

10/04/23 UPI-PHONEPE-BILLDESKPP@AXL-UTIB0AXLUPI-3 0000346625594580 10/04/23 241.00 1,206,076.00

46625594580-PAYMENT FROM PHONE

11/04/23 DD ISSUE - HDFC BANK LT - HYDERABAD - 0000000000000001 11/04/23 600,000.00 606,076.00

- 001291 - 927213001334 - AUTO MOTIVE MA

NUFACTURERS PVT. LTD.

11/04/23 DD ISSUE - HDFC BANK LT - HYDERABAD - 0000000000000002 11/04/23 500,000.00 106,076.00

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:06AAACH2702H1Z4
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 : PUNAHANA

Address : HDFC BANK LTD., GROUND FLOOR,
KHATA NO. 470/502,
KILA NO. 8, PUNAHANA
MR MOHD HASAN City : PUNAHANA 122508
State : HARYANA
SUKEDIYA PATTI NAI(229) MEWAT Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SAHID001233KHAN@GMAIL.COM
MEWAT 122508 Cust ID : 228640521
HARYANA INDIA Account No : 50100602948502 OTHER
A/C Open Date : 22/02/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009272 MICR : 123240105
Branch Code : 9272 Product Code : 100
Nomination : Registered

From : 01/02/2023 To : 30/04/2023 Statement of account

- 001292 - 927213001335 - AUTO MOTIVE MA

NUFACTURERS PVT. LTD.

11/04/23 UPI-AZAD 0000346752119082 11/04/23 1,000.00 105,076.00

KHAN-AZADKHAM.LAW@YBL-CNRB00000

33-346752119082-PAYMENT FROM PHONE

11/04/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000346730863497 11/04/23 302.00 104,774.00

46730863497-PAYMENT FROM PHONE

11/04/23 UPI-MR JALALUDDIN -8053409815@IDFCFIRST 0000310110701500 11/04/23 20,000.00 124,774.00

-IDFB0040101-310110701500-PAY REQUEST

11/04/23 UPI-MOSIM 0000310172595872 11/04/23 20,000.00 104,774.00

KHAN-MOSIMMEWATI99@AXL-PUNB0HG

B001-310172595872-PAYMENT FROM PHONE

11/04/23 UPI-SAJID-9991132097@YBL-HDFC0009272-346 0000346781589057 11/04/23 17,000.00 87,774.00

781589057-PAYMENT FROM PHONE

11/04/23 UPI-MOHAMMAD 0000310185348921 11/04/23 60,000.00 27,774.00

SAGAR-MOHAMMADSAGAR490@OKS

BI-KKBK0004335-310185348921-PAYMENT FROM

PHONE

12/04/23 UPI-MOHAMMAD 0000310238554129 12/04/23 3,300.00 24,474.00

SAGAR-MOHAMMADSAGAR490@OKS

BI-KKBK0004335-310238554129-PAYMENT FROM

PHONE

12/04/23 UPI-SALMU-78131901059987@YBL-PUNB0HGB001 0000310285261870 12/04/23 200.00 24,674.00

-310285261870-PAYMENT FROM PHONE

12/04/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000346825142361 12/04/23 201.00 24,473.00

46825142361-PAYMENT FROM PHONE

12/04/23 UPI-MOHAMMAD 0000310243441084 12/04/23 800.00 23,673.00

SAGAR-MOHAMMADSAGAR490@OKS

BI-KKBK0004335-310243441084-PAYMENT FROM

PHONE

13/04/23 UPI-UMRAO FILLING STATIO-Q401206858@YBL- 0000346989173012 13/04/23 2,000.00 21,673.00

YESB0YBLUPI-346989173012-PAYMENT FROM PH

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:06AAACH2702H1Z4
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 : PUNAHANA

Address : HDFC BANK LTD., GROUND FLOOR,
KHATA NO. 470/502,
KILA NO. 8, PUNAHANA
MR MOHD HASAN City : PUNAHANA 122508
State : HARYANA
SUKEDIYA PATTI NAI(229) MEWAT Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SAHID001233KHAN@GMAIL.COM
MEWAT 122508 Cust ID : 228640521
HARYANA INDIA Account No : 50100602948502 OTHER
A/C Open Date : 22/02/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009272 MICR : 123240105
Branch Code : 9272 Product Code : 100
Nomination : Registered

From : 01/02/2023 To : 30/04/2023 Statement of account

ONE

13/04/23 UPI-KRISHNA CHANDRA-PAYTMQR2810050501011 0000310341908338 13/04/23 40.00 21,633.00

E48IA9B7DG5@PAYTM-PYTM0123456-3103419083

38-PAYMENT FROM PHONE

13/04/23 UPI-ARAVIND KUMAR-PAYTMQR2810050501011GH 0000310389948988 13/04/23 20.00 21,613.00

XQ1QXLXC7@PAYTM-PYTM0123456-310389948988

-PAYMENT FROM PHONE

13/04/23 UPI-KHATABOOK-KTB.XMOHDCMDBN@ICICI-ICIC0 0000310358629152 13/04/23 4,500.00 17,113.00

DC0099-310358629152-PAYMENT FROM PHONE

13/04/23 UPI-IRFAN KHAN-Q097021736@YBL-YESB0YBLUP 0000346976716302 13/04/23 30.00 17,083.00

I-346976716302-PAYMENT FROM PHONE

13/04/23 UPI-MOHD ASLAM-ASSYB@YBL-SBIN0003624-34 0000346927236716 13/04/23 3,000.00 14,083.00

6927236716-PAYMENT FROM PHONE

13/04/23 UPI-MOHD ASLAM-ASSYB@YBL-SBIN0003624-34 0000346990555560 13/04/23 1,000.00 13,083.00

6990555560-PAYMENT FROM PHONE

13/04/23 UPI-MANOHAR LAL ENTERPRI-Q606302768@YBL- 0000346943485483 13/04/23 440.00 12,643.00

YESB0YBLUPI-346943485483-PAYMENT FROM PH

ONE

13/04/23 UPI-MANOHAR LAL ENTERPRI-Q606302768@YBL- 0000346970520869 13/04/23 60.00 12,583.00

YESB0YBLUPI-346970520869-PAYMENT FROM PH

ONE

13/04/23 UPI-LAXMI KSK-Q19828865@YBL-YESB0YBLUPI- 0000346948476427 13/04/23 1,000.00 11,583.00

346948476427-PAYMENT FROM PHONE

13/04/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000346972594737 13/04/23 181.00 11,402.00

2@YBL-YESB0YBLUPI-346972594737-PAYMENT F

ROM PHONE

14/04/23 UPI-MOHAMMAD 0000310438049885 14/04/23 6,000.00 5,402.00

SAGAR-MOHAMMADSAGAR490@OKS

BI-KKBK0004335-310438049885-PAYMENT FROM

PHONE

14/04/23 UPI-SULEMAN-PAYTMQR2810050501011P5SJSTEF 0000310416349249 14/04/23 100.00 5,302.00

B3R@PAYTM-PYTM0123456-310416349249-PAYME

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:06AAACH2702H1Z4
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 : PUNAHANA

Address : HDFC BANK LTD., GROUND FLOOR,
KHATA NO. 470/502,
KILA NO. 8, PUNAHANA
MR MOHD HASAN City : PUNAHANA 122508
State : HARYANA
SUKEDIYA PATTI NAI(229) MEWAT Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SAHID001233KHAN@GMAIL.COM
MEWAT 122508 Cust ID : 228640521
HARYANA INDIA Account No : 50100602948502 OTHER
A/C Open Date : 22/02/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009272 MICR : 123240105
Branch Code : 9272 Product Code : 100
Nomination : Registered

From : 01/02/2023 To : 30/04/2023 Statement of account

NT FROM PHONE

14/04/23 UPI-MOHMMAD SAKIB-Q173419072@YBL-IBKL000 0000310446397789 14/04/23 1,555.00 3,747.00

1296-310446397789-PAYMENT FROM PHONE

14/04/23 UPI-SAJJAN 0000347097826780 14/04/23 7,000.00 10,747.00

MOHD-SAJAN.MUHAMMED@YBL-CNRB0

000033-347097826780-PAYMENT FROM PHONE

14/04/23 UPI-MOSIM-8619305114@YBL-HDFC0009272-347 0000347001753675 15/04/23 7,800.00 2,947.00

001753675-PAYMENT FROM PHONE

15/04/23 UPI-AAKIB HUSSAIN-BHARATPE.90063190791@ 0000310523354544 15/04/23 250.00 2,697.00

FBPE-FDRL0001382-310523354544-PAY TO BHA

RATPE ME

15/04/23 UPI-MOHD HASAN-8620075555@AXL-IBKL00012 0000310592815406 15/04/23 1,000.00 1,697.00

96-310592815406-PAYMENT FROM PHONE

15/04/23 UPI-SAKIR S O SAMSU-Q810778979@YBL-YESB0 0000347148614734 15/04/23 85.00 1,612.00

YBLUPI-347148614734-PAYMENT FROM PHONE

17/04/23 UPI-NAFEES-MDKHAN7856311@YBL-HDFC0009272 0000347358043014 17/04/23 40,000.00 41,612.00

-347358043014-PAYMENT FROM PHONE

17/04/23 UPI-SALMU-78131901059987@YBL-PUNB0HGB001 0000310714322145 17/04/23 2,000.00 39,612.00

-310714322145-PAYMENT FROM PHONE

18/04/23 UPI-RAHIS-8708757627@YBL-HDFC0009272-347 0000347446862871 18/04/23 50,000.00 89,612.00

446862871-PAYMENT FROM PHONE

18/04/23 UPI-RAHIS-8708757627@YBL-HDFC0009272-347 0000347486898709 18/04/23 25,000.00 114,612.00

486898709-PAYMENT FROM PHONE

18/04/23 UPI-RAHIS-8708757627@YBL-HDFC0009272-347 0000347443070197 18/04/23 9,000.00 123,612.00

443070197-PAYMENT FROM PHONE

18/04/23 UPI-MOHD HASAN-8620075555@YBL-IBKL00012 0000310875034066 18/04/23 3,000.00 120,612.00

96-310875034066-PAYMENT FROM PHONE

19/04/23 UPI-SAKIR SO SAMSU-BHARATPE.90063190685@ 0000310951560983 19/04/23 10.00 120,602.00

FBPE-FDRL0001382-310951560983-PAY TO BHA

RATPE ME

20/04/23 UPI-AARIF MOHAMMAD-AMZN0003432325@APL-S 0000311080146770 20/04/23 20.00 120,582.00

BIN0003624-311080146770-PAYMENT FROM PHO

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:06AAACH2702H1Z4
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 : PUNAHANA

Address : HDFC BANK LTD., GROUND FLOOR,
KHATA NO. 470/502,
KILA NO. 8, PUNAHANA
MR MOHD HASAN City : PUNAHANA 122508
State : HARYANA
SUKEDIYA PATTI NAI(229) MEWAT Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SAHID001233KHAN@GMAIL.COM
MEWAT 122508 Cust ID : 228640521
HARYANA INDIA Account No : 50100602948502 OTHER
A/C Open Date : 22/02/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009272 MICR : 123240105
Branch Code : 9272 Product Code : 100
Nomination : Registered

From : 01/02/2023 To : 30/04/2023 Statement of account

NE

20/04/23 UPI-RAHIS-8708757627@YBL-HDFC0009272-347 0000347681465802 20/04/23 34,000.00 154,582.00

681465802-PAYMENT FROM PHONE

20/04/23 UPI-SAKIR S O SAMSU-Q810778979@YBL-YESB0 0000347644624120 20/04/23 10.00 154,572.00

YBLUPI-347644624120-PAYMENT FROM PHONE

20/04/23 UPI-SABIR-BHARATPE90726333460@YESBANKLTD 0000311035616074 20/04/23 120.00 154,452.00

-YESB0YESUPI-311035616074-PAY TO BHARATP

E ME

21/04/23 DD CANCELLED- 000000001291 - PUNAHANA 0000000000001291 21/04/23 600,000.00 754,452.00

21/04/23 DD CANCELLED- 000000001292 - PUNAHANA 0000000000001292 21/04/23 500,000.00 1,254,452.00

22/04/23 UPI-AJEET AJEET-BHARATPE90726023654@YES 0000311205854188 22/04/23 100.00 1,254,352.00

BANKLTD-YESB0YESUPI-311205854188-PAY TO

BHARATPE ME

22/04/23 UPI-SAKIR S O SAMSU-Q810778979@YBL-YESB0 0000347834719540 22/04/23 10.00 1,254,342.00

YBLUPI-347834719540-PAYMENT FROM PHONE

22/04/23 UPI-SAKIR S O SAMSU-Q810778979@YBL-YESB0 0000347829257206 22/04/23 10.00 1,254,332.00

YBLUPI-347829257206-PAYMENT FROM PHONE

22/04/23 UPI-MRSAJID-935009134600@YBL-FSFB0000001 0000311262764288 22/04/23 2,000.00 1,252,332.00

-311262764288-PAYMENT FROM PHONE

23/04/23 UPI-SAKIR S O SAMSU-Q810778979@YBL-YESB0 0000347944419518 23/04/23 10.00 1,252,322.00

YBLUPI-347944419518-PAYMENT FROM PHONE

23/04/23 UPI-NOMAN-NOMANKHAN9306036993NK1@YBL-PUN 0000347999693292 23/04/23 2,000.00 1,250,322.00

B0065610-347999693292-PAYMENT FROM PHONE

26/04/23 UPI-SAJID KHAN SO SH DHO-Q251899876@YBL- 0000348286991151 26/04/23 1,300.00 1,249,022.00

YESB0YBLUPI-348286991151-PAYMENT FROM PH

ONE

26/04/23 UPI-MOHD JUBER-BHARATPE.90065396332@FBPE 0000311693884810 26/04/23 1,000.00 1,248,022.00

-FDRL0001382-311693884810-PAY TO BHARATP

E ME

26/04/23 UPI-SULEMAN-PAYTMQR2810050501011P5SJSTEF 0000311669260432 26/04/23 15.00 1,248,007.00

B3R@PAYTM-PYTM0123456-311669260432-PAYME

NT 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:06AAACH2702H1Z4
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 : PUNAHANA

Address : HDFC BANK LTD., GROUND FLOOR,
KHATA NO. 470/502,
KILA NO. 8, PUNAHANA
MR MOHD HASAN City : PUNAHANA 122508
State : HARYANA
SUKEDIYA PATTI NAI(229) MEWAT Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SAHID001233KHAN@GMAIL.COM
MEWAT 122508 Cust ID : 228640521
HARYANA INDIA Account No : 50100602948502 OTHER
A/C Open Date : 22/02/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009272 MICR : 123240105
Branch Code : 9272 Product Code : 100
Nomination : Registered

From : 01/02/2023 To : 30/04/2023 Statement of account

27/04/23 UPI-MOHMMAD SAKIB-Q173419072@YBL-IBKL000 0000311758031743 27/04/23 1,565.00 1,246,442.00

1296-311758031743-PAYMENT FROM PHONE

27/04/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000348331957730 27/04/23 241.00 1,246,201.00

48331957730-PAYMENT FROM PHONE

28/04/23 UPI-BHARAT PETROLEUM COR-PAYBPCL@IDFCBAN 0000311884512524 28/04/23 1,000.00 1,245,201.00

K-IDFB0040101-311884512524-PAYMENT FROM

PHONE

28/04/23 UPI-AVINASH SO ATTAM PRA-AVINASH9466@YBL 0000311863825920 28/04/23 1,600.00 1,243,601.00

-UBIN0912646-311863825920-PAYMENT FROM P

HONE

28/04/23 UPI-NEHA-8287949383@IBL-KKBK0004260-3118 0000311881907755 28/04/23 3,000.00 1,240,601.00

81907755-PAYMENT FROM PHONE

28/04/23 UPI-MR SURYA KUMAR-SURYA23456@AXL-IDIB00 0000348448356623 28/04/23 3,000.00 1,237,601.00

0I014-348448356623-PAYMENT FROM PHONE

28/04/23 UPI-WAJID WAJID-PAYTMQR281005050101TEHK1 0000311808467449 28/04/23 100.00 1,237,501.00

TWAPUPX@PAYTM-PYTM0123456-311808467449-P

AYMENT FROM PHONE

28/04/23 UPI-HAKMUDDIN-Q764400730@YBL-YESB0YBLUPI 0000348423755003 28/04/23 440.00 1,237,061.00

-348423755003-PAYMENT FROM PHONE

28/04/23 UPI-IMRAN S O UMER MOHD-Q338575772@YBL-P 0000311863943414 28/04/23 70.00 1,236,991.00

UNB0HGB001-311863943414-PAYMENT FROM PHO

NE

29/04/23 UPI-SAHJAD-8818052046@IBL-IPOS0000001-31 0000311937215725 29/04/23 60.00 1,236,931.00

1937215725-PAYMENT FROM PHONE

29/04/23 UPI-ASLAM KHAN-BHARATPE90725482208@YESBA 0000311967095864 29/04/23 300.00 1,236,631.00

NKLTD-YESB0YESUPI-311967095864-PAY TO AS

LAM KHAN

29/04/23 UPI-RUKSED-138666862@YBL-KKBK0004335-348 0000348553868571 29/04/23 150.00 1,236,481.00

553868571-PAYMENT FROM PHONE

30/04/23 UPI-RK HAIR SALOON-GPAY-11219000856@OKBI 0000312084756391 30/04/23 30.00 1,236,451.00

ZICICI-ICIC0DC0099-312084756391-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:06AAACH2702H1Z4
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 .: 13

Account Branch : PUNAHANA

Address : HDFC BANK LTD., GROUND FLOOR,
KHATA NO. 470/502,
KILA NO. 8, PUNAHANA
MR MOHD HASAN City : PUNAHANA 122508
State : HARYANA
SUKEDIYA PATTI NAI(229) MEWAT Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : SAHID001233KHAN@GMAIL.COM
MEWAT 122508 Cust ID : 228640521
HARYANA INDIA Account No : 50100602948502 OTHER
A/C Open Date : 22/02/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009272 MICR : 123240105
Branch Code : 9272 Product Code : 100
Nomination : Registered

From : 01/02/2023 To : 30/04/2023 Statement of account

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 132 35 1,457,690.00 2,694,141.00 1,236,451.00

Generated On: 12-May-2023 12:55 Generated By: Requesting Branch Code: NET
228640521

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:06AAACH2702H1Z4
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