Page No .

: 1

Account Branch : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

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

01/04/23 IMPS-309120359609-MD MOHIUDDIN HUSNA KHA 0000309120359609 01/04/23 10,000.00 67,734.68

TOON-ICIC-XXXXXXXX0437-PAPA

02/04/23 UPI-PATEL AKRAM YAKUB-Q203098026@YBL-YES 0000345868734185 02/04/23 300.00 67,434.68

B0YBLUPI-345868734185-PAYMENT FROM PHONE

02/04/23 UPI-UVESH GARMENT-7096512153@YBL-CBIN028 0000309244762971 02/04/23 1,100.00 66,334.68

2255-309244762971-PAYMENT FROM PHONE

02/04/23 POS 541919XXXXXX4651 ZUDIO A UNIT OF 0000000000000512 02/04/23 377.00 65,957.68

02/04/23 UPI-FAZILA BEGAM-9472721941@AXL-SBIN000 0000309272080427 02/04/23 4,500.00 70,457.68

2992-309272080427-PAYMENT FROM PHONE

02/04/23 UPI-IRCTC-IRCTC@YBL-YESB0YBLUPI-34584350 0000345843509290 02/04/23 3,143.60 67,314.08

9290-PAYMENT FROM PHONE

03/04/23 UPI-IRCTC-IRCTC@YBL-YESB0YBLUPI-34596286 0000345962861155 02/04/23 836.80 66,477.28

1155-PAYMENT FROM PHONE

03/04/23 NWD-541919XXXXXX4651-00339037-BHARUCH 0000309309003823 03/04/23 10,000.00 56,477.28

03/04/23 NWD-541919XXXXXX4651-00339037-BHARUCH 0000309309007260 03/04/23 10,000.00 46,477.28

03/04/23 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000309300024605 03/04/23 20,773.00 25,704.28

4-309300024605-PAYMENT ON CRED

03/04/23 UPI-IRCTC-IRCTC@YBL-YESB0YBLUPI-34592216 0000345922165465 03/04/23 286.80 25,417.48

5465-PAYMENT FROM PHONE

03/04/23 UPI-DELUXE AUTO GARAGE A-Q951241635@YBL- 0000345970282896 03/04/23 140.00 25,277.48

SBIN0000339-345970282896-PAYMENT FROM PH

ONE

04/04/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000309439939818 04/04/23 300.00 24,977.48

I-UBIN0563935-309439939818-UPI

04/04/23 UPI-MEESHO 0000309483766270 04/04/23 1,061.00 23,916.48

COM-MEESHO.PAYU@HDFCBANK-HDFC

0000499-309483766270-UPI TRANSACTION

06/04/23 UPI-ANKIT KUMAR MISHRA-ARMISGAU28-1@OKHD 0000309678832407 06/04/23 1,040.00 24,956.48

FCBANK-HDFC0000068-309678832407-UPI

07/04/23 EMI 454023772 CHQ S4540237720091 0423454 000000000000000 07/04/23 3,297.00 21,659.48

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:24AAACH2702H1Z6
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 : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

023772

09/04/23 UPI-ALEY SHABAB SO SAYED-9576151780@YBL- 0000346523491083 09/04/23 500.00 21,159.48

PUNB0175300-346523491083-PAYMENT FROM PH

ONE

10/04/23 UPI-JIO PREPAID RECHARGE-PAYTM-JIOMOBILI 0000310063089972 10/04/23 25.00 21,134.48

TY@PAYTM-PYTM0123456-310063089972-PAID V

IA CRED PAY

11/04/23 UPI-SUNDARI SILK-GPAY-11209964907@OKBIZA 0000310108645054 11/04/23 2,000.00 19,134.48

XIS-UTIB0000000-310108645054-UPI

11/04/23 UPI-JABBIR MOHAMMED-JABBIR.HSE-1@OKICICI 0000310132228825 11/04/23 500.00 19,634.48

-ICIC0000178-310132228825-UPI

13/04/23 UPI-SEKH RAMJAN ALI-9617443793@IBL-ICIC0 0000310335763530 13/04/23 300.00 19,334.48

001378-310335763530-UPI

13/04/23 UPI-MIRZA SHAHILBEG ALLA-7698199913@YBL- 0000346998245037 13/04/23 1,000.00 18,334.48

ICIC0000178-346998245037-PAYMENT FROM PH

ONE

14/04/23 UPI-FARHAN SHAHID-7479709705341@PAYTM-PU 0000310408313563 14/04/23 1.00 18,333.48

NB0037110-310408313563-PAYMENT FROM PHON

14/04/23 UPI-FARHAN SHAHID-7479709705341@PAYTM-PU 0000310497747664 14/04/23 2,000.00 16,333.48

NB0037110-310497747664-PAYMENT FROM PHON

14/04/23 UPI-FARHAN SHAHID-7479709705341@PAYTM-PU 0000310468551994 14/04/23 1,000.00 15,333.48

NB0037110-310468551994-PAYMENT FROM PHON

16/04/23 UPI-NILUFAR SHABIHA-9934504942@IBL-SBIN 0000310618872446 16/04/23 2,000.00 17,333.48

0002992-310618872446-PAYMENT FROM PHONE

16/04/23 NWD-541919XXXXXX4651-1FWBCH80-BARUCH 0000310611002733 16/04/23 5,000.00 12,333.48

17/04/23 NWD-541919XXXXXX4651-00339037-BHARUCH 0000310710006062 17/04/23 7,000.00 5,333.48

19/04/23 UPI-MIRZA SHAHILBEG ALLA-SAHILLADIESWEAR 0000310901970652 19/04/23 3,500.00 1,833.48

-2@OKAXIS-KKBK0003015-310901970652-UPI

20/04/23 UPI-AL JIDDAH COLLECTION-GPAY-1120845528 0000311034330221 20/04/23 1,000.00 833.48

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:24AAACH2702H1Z6
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 : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

1@OKBIZAXIS-UTIB0000000-311034330221-PAY

MENT FROM PHONE

23/04/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000311379303889 23/04/23 104.00 729.48

I-UBIN0563935-311379303889-UPI

26/04/23 UPI-MATASHREE HOSPITALIT-9924097911@OKBI 0000311657438311 26/04/23 20.00 709.48

ZAXIS-UTIB0000000-311657438311-PAYMENT F

ROM PHONE

26/04/23 .IMPS P2P 306115121481#02/03/2023 020323 MIR2411286224694 26/04/23 5.90 703.58

-MIR2411286224694

26/04/23 .IMPS P2P 306115121785#02/03/2023 020323 MIR2411286223855 26/04/23 5.90 697.68

-MIR2411286223855

26/04/23 UPI-DUDHWALA SOYAB ABDUL-Q321189189@YBL- 0000348242235311 26/04/23 100.00 597.68

YESB0YBLUPI-348242235311-PAYMENT FROM PH

ONE

28/04/23 UPI-MATASHREE HOSPITALIT-9924097911@OKBI 0000311859781846 28/04/23 12.00 585.68

ZAXIS-UTIB0000000-311859781846-PAYMENT F

ROM PHONE

28/04/23 UPI-SALIMKHANREHMATULAKH-Q833216370@YBL- 0000348490700703 28/04/23 100.00 485.68

YESB0YBLUPI-348490700703-PAYMENT FROM PH

ONE

29/04/23 UPI-JIO MOBILITY-JIO@YESBANK-YESB0000248 0000311923321021 29/04/23 15.00 470.68

-311923321021-JIO20BR0009BGN00N2

29/04/23 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-3485 0000348524610068 29/04/23 62.00 408.68

24610068-PAYMENT FROM PHONE

30/04/23 UPI-NILUFAR SHABIHA-9934504942@IBL-SBIN 0000312059994331 30/04/23 5,000.00 5,408.68

0002992-312059994331-PAYMENT FROM PHONE

30/04/23 NWD-541919XXXXXX4651-11002621-BHARUCH 0000312013009333 30/04/23 3,000.00 2,408.68

02/05/23 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000312280320340 02/05/23 645.00 3,053.68

0000022-312280320340-R02 PHONEPE REVERS

03/05/23 UPI-MATASHREE HOSPITALIT-9924097911@OKBI 0000312385174436 03/05/23 12.00 3,041.68

ZAXIS-UTIB0000000-312385174436-PAYMENT F

ROM 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:24AAACH2702H1Z6
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 : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

03/05/23 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000312381973811 03/05/23 215.00 3,256.68

0000022-312381973811-R02 PHONEPE REVERS

04/05/23 UPI-MATASHREE HOSPITALIT-9924097911@OKBI 0000312472408832 04/05/23 24.00 3,232.68

ZAXIS-UTIB0000000-312472408832-PAYMENT F

ROM PHONE

04/05/23 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000312483764448 04/05/23 190.00 3,422.68

0000022-312483764448-R02 PHONEPE REVERS

05/05/23 UPI-FAZILA BEGAM-9472721941@YBL-SBIN000 0000312542720802 05/05/23 3,300.00 6,722.68

2992-312542720802-PAYMENT FROM PHONE

06/05/23 SAL APR23 0000305069413151 06/05/23 54,907.00 61,629.68

06/05/23 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000349278929026 06/05/23 7,501.00 54,128.68

4-349278929026-PAYMENT ON CRED

07/05/23 EMI 454023772 CHQ S4540237720101 0523454 000000000000000 07/05/23 3,297.00 50,831.68

023772

07/05/23 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-3493 0000349376523963 07/05/23 15.00 50,816.68

76523963-PAYMENT FROM PHONE

07/05/23 ATW-541919XXXXXX4651-P1DCBH10-BHARUCH 0000000000002740 07/05/23 10,000.00 40,816.68

07/05/23 NEFT DR-ICIC0000265-MD MOHIUDDIN HUSNA K N127232448901332 07/05/23 10,000.00 30,816.68

HATOON-NETBANK, MUM-N127232448901332-PAP

07/05/23 UPI-BILLDESKTEZ-BILLDESK.PIPED-GAS@ICICI 0000312764302912 07/05/23 771.00 30,045.68

-ICIC0DC0099-312764302912-UPI

08/05/23 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-3494 0000349423364514 09/05/23 50.00 29,995.68

23364514-PAYMENT FROM PHONE

09/05/23 UPI-JIO MOBILITY-JIO@YESBANK-YESB0000248 0000312906273523 09/05/23 666.00 29,329.68

-312906273523-JIO20BR0009D5PMNZ0

16/05/23 NWD-541919XXXXXX4651-11002621-BHARUCH 0000313607002077 16/05/23 4,000.00 25,329.68

16/05/23 UPI-ARIF SHEKH RASUL HAL-7499519838@YBL- 0000350228520446 16/05/23 265.00 25,594.68

HDFC0002672-350228520446-PAYMENT FROM PH

ONE

16/05/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000350248524122 16/05/23 10,000.00 35,594.68

I-UBIN0563935-350248524122-UPI

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:24AAACH2702H1Z6
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 : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

16/05/23 IMPS-313619387394-PRINCIPAL SECRETARY SA 0000313619387394 16/05/23 20,000.00 15,594.68

KRI INSTITUTE OF T-BARB-XXXXXXXXXX0177-W

AZID WASIM ADIS

18/05/23 UPI-MALTI KARBHARI THAKA-THAKARE05@OKAXI 0000313834205160 18/05/23 3,000.00 12,594.68

S-FSFB0000001-313834205160-UPI

18/05/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000350420999103 18/05/23 1,500.00 14,094.68

I-UBIN0563935-350420999103-UPI

18/05/23 UPI-KAVITA SUNIL PANPATI-PANPATILSUNIL@I 0000313805505104 18/05/23 300.00 13,794.68

BL-UBIN0556742-313805505104-PAYMENT FROM

PHONE

18/05/23 UPI-PRASAD SUDHIRKUMAR F-SPF8260@OKAXIS- 0000313897571201 18/05/23 1,720.00 15,514.68

UTIB0000458-313897571201-UPI

18/05/23 UPI-MALTI KARBHARI THAKA-THAKARE05@OKAXI 0000313834373684 18/05/23 1,500.00 14,014.68

S-FSFB0000001-313834373684-SUDHIR

22/05/23 UPI-KULDIP ASHOKRAO PATI-PATILKULDIP03@O 0000314248383708 22/05/23 360.00 13,654.68

KSBI-SBIN0009120-314248383708-UPI

22/05/23 UPI-YOGENDRA SINGH-YOGENDRASINGHEHS@OKS 0000314289368315 22/05/23 120.00 13,774.68

BI-SBIN0010313-314289368315-UPI

23/05/23 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000314385032084 23/05/23 660.00 13,114.68

4-314385032084-PAYMENT ON CRED

24/05/23 UPI-YOGENDRA 0000351054867919 24/05/23 115.00 13,229.68

SINGH-YOGENDRASINGHEHS-1@OK

ICICI-ICIC0000029-351054867919-UPI

24/05/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000314491155710 24/05/23 160.00 13,069.68

I-UBIN0563935-314491155710-UPI

24/05/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000314497886322 24/05/23 147.00 12,922.68

IC0DC0099-314497886322-UPI

24/05/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000314402824852 24/05/23 60.00 12,862.68

I-UBIN0563935-314402824852-UPI

25/05/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000314516296669 25/05/23 60.00 12,802.68

I-UBIN0563935-314516296669-UPI

25/05/23 UPI-KULDIP ASHOKRAO PATI-PATILKULDIP03@O 0000314501393212 25/05/23 80.00 12,882.68

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:24AAACH2702H1Z6
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 : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

KSBI-SBIN0009120-314501393212-UPI

26/05/23 UPI-KULDIP ASHOKRAO PATI-PATILKULDIP03@O 0000314645295960 26/05/23 140.00 12,742.68

KAXIS-SBIN0009120-314645295960-UPI

26/05/23 UPI-KULDIP ASHOKRAO PATI-PATILKULDIP03@O 0000314626085766 26/05/23 100.00 12,842.68

KSBI-SBIN0009120-314626085766-UPI

26/05/23 EAW-541919XXXXXX4651-DPRH4296-DHULE 0000000000003447 26/05/23 3,000.00 9,842.68

26/05/23 UPI-KULDIP ASHOKRAO PATI-PATILKULDIP03@O 0000314631312659 26/05/23 50.00 9,892.68

KSBI-SBIN0009120-314631312659-UPI

26/05/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000314649022705 26/05/23 150.00 9,742.68

I-UBIN0563935-314649022705-UPI

28/05/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000314864888746 28/05/23 60.00 9,802.68

I-UBIN0563935-314864888746-UPI

28/05/23 UPI-KULDIP ASHOKRAO PATI-PATILKULDIP03@O 0000314888532370 28/05/23 120.00 9,682.68

KSBI-SBIN0009120-314888532370-UPI

30/05/23 UPI-KULDIP ASHOKRAO PATI-PATILKULDIP03@O 0000315044436049 30/05/23 10.00 9,692.68

KSBI-SBIN0009120-315044436049-UPI

30/05/23 .IMPS P2P 309120359609#01/04/2023 010423 MIR2414763657182 30/05/23 5.90 9,686.78

-MIR2414763657182

30/05/23 UPI-PRASAD SUDHIRKUMAR F-SPF8260@OKAXIS- 0000315074654254 30/05/23 20.00 9,706.78

UTIB0000458-315074654254-LASSI

30/05/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000315035149022 30/05/23 80.00 9,626.78

I-UBIN0563935-315035149022-UPI

30/05/23 UPI-KULDIP ASHOKRAO PATI-PATILKULDIP03@O 0000315044477290 30/05/23 10.00 9,616.78

KSBI-SBIN0009120-315044477290-UPI

30/05/23 UPI-YOGENDRA SINGH-YOGENDRASINGHEHS@OKS 0000315071969929 30/05/23 50.00 9,666.78

BI-SBIN0010313-315071969929-UPI

30/05/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000315049764480 30/05/23 70.00 9,596.78

I-UBIN0563935-315049764480-UPI

31/05/23 UPI-KULDIP ASHOKRAO PATI-PATILKULDIP03@O 0000315185603421 31/05/23 25.00 9,621.78

KSBI-SBIN0009120-315185603421-UPI

31/05/23 SAL MAY23 0000305313733595 31/05/23 54,688.00 64,309.78

01/06/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000315279266616 01/06/23 60.00 64,249.78

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:24AAACH2702H1Z6
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 : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

I-UBIN0563935-315279266616-UPI

01/06/23 IMPS-315223104499-MD KAUSHER PARWEZ-ICIC 0000315223104499 02/06/23 10,000.00 54,249.78

-XXXXXXXX3194-KAUSHER BHAO

02/06/23 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000315399900153 02/06/23 2,442.00 51,807.78

4-315399900153-PAYMENT ON CRED

04/06/23 UPI-FAZILA BEGAM-9472721941@AXL-SBIN000 0000315575194592 04/06/23 3,300.00 55,107.78

2992-315575194592-PAYMENT FROM PHONE

04/06/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000352100096248 04/06/23 60.00 55,167.78

I-UBIN0563935-352100096248-UPI

04/06/23 UPI-KULDIP ASHOKRAO PATI-PATILKULDIP03@O 0000315559572735 04/06/23 120.00 55,047.78

KSBI-SBIN0009120-315559572735-UPI

04/06/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000315544872388 04/06/23 6.00 55,053.78

00553-315544872388-UPI

04/06/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000315559733682 04/06/23 30.00 55,023.78

I-UBIN0563935-315559733682-UPI

04/06/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000315580215110 04/06/23 130.00 54,893.78

I-UBIN0563935-315580215110-UPI

05/06/23 UPI-ANITA RAJENDRA NIKUM-Q200540053@YBL- 0000352246556415 05/06/23 15.00 54,878.78

YESB0YBLUPI-352246556415-PAYMENT FROM PH

ONE

05/06/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000315693137494 05/06/23 60.00 54,818.78

I-UBIN0563935-315693137494-UPI

05/06/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000315606184127 05/06/23 275.00 54,543.78

I-UBIN0563935-315606184127-UPI

05/06/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000315617759585 05/06/23 5,250.00 59,793.78

I-UBIN0563935-315617759585-ADIS FINAL PR

ACTIC

06/06/23 IMPS-315707121038-PRINCIPAL SECRETARY SA 0000315707121038 06/06/23 5,000.00 54,793.78

KRI INSTITUTE OF T-BARB-XXXXXXXXXX0177-W

AZID

06/06/23 IMPS-315707115618-PRINCIPAL SECRETARY SA 0000315707115618 06/06/23 5,000.00 49,793.78

KRI INSTITUTE OF T-BARB-XXXXXXXXXX0177-W

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:24AAACH2702H1Z6
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 : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

ASIM

06/06/23 EAW-541919XXXXXX4651-DCB10901-ASURAT 0000000000000165 06/06/23 3,000.00 46,793.78

06/06/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000352397283143 07/06/23 160.00 46,953.78

I-UBIN0563935-352397283143-UPI

07/06/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000315839998304 07/06/23 5,000.00 51,953.78

I-UBIN0563935-315839998304-UPI

07/06/23 UPI-MALTI KARBHARI THAKA-THAKARE05@OKAXI 0000315845874642 07/06/23 5,000.00 46,953.78

S-FSFB0000001-315845874642-WAZID

07/06/23 UPI-MALTI KARBHARI THAKA-THAKARE05@OKAXI 0000315845931640 07/06/23 5,000.00 41,953.78

S-FSFB0000001-315845931640-UPI

07/06/23 EMI 454023772 CHQ S4540237720111 0623454 000000000000000 07/06/23 3,297.00 38,656.78

023772

08/06/23 UPI-PATEL MUSTAK ALI MOH-Q825980940@YBL- 0000352541258230 08/06/23 20.00 38,636.78

YESB0YBLUPI-352541258230-PAYMENT FROM PH

ONE

09/06/23 UPI-PATEL MUSTAK ALI MOH-Q825980940@YBL- 0000352678587258 09/06/23 60.00 38,576.78

YESB0YBLUPI-352678587258-PAYMENT FROM PH

ONE

09/06/23 UPI-DUDHWALA SOYAB ABDUL-Q321189189@YBL- 0000352618452777 09/06/23 60.00 38,516.78

YESB0YBLUPI-352618452777-PAYMENT FROM PH

ONE

10/06/23 UPI-VISHAL KARSHANBHAI H-VISHALHINGRAJIA 0000352739097351 10/06/23 200.00 38,716.78

-2@OKICICI-CNRB0000033-352739097351-UPI

11/06/23 NWD-541919XXXXXX4651-11002621-BHARUCH 0000316221002128 11/06/23 5,000.00 33,716.78

11/06/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000316264597676 11/06/23 666.00 33,050.78

IC0DC0099-316264597676-UPI

11/06/23 UPI-JIO PREPAID RECHARGE-PAYTM-JIOMOBILI 0000316266186019 11/06/23 15.00 33,035.78

TY@PAYTM-PYTM0123456-316266186019-UPI

11/06/23 UPI-JIO PREPAID RECHARGE-PAYTM-JIOMOBILI 0000316266253969 11/06/23 501.00 32,534.78

TY@PAYTM-PYTM0123456-316266253969-UPI

12/06/23 UPI-ZERODHA BROKING 0000316373896593 12/06/23 10,000.00 22,534.78

LTD-ZERODHABROKING@H

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:24AAACH2702H1Z6
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 : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

DFCBANK-HDFC0000523-316373896593-8938521

937450148 Z

12/06/23 UPI-FAZILA BEGAM-9472721941@YBL-SBIN000 0000316396964120 12/06/23 10,000.00 32,534.78

2992-316396964120-PAYMENT FROM PHONE

12/06/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000316343966126 12/06/23 6.00 32,540.78

00553-316343966126-UPI

13/06/23 UPI-MATASHREE HOSPITALIT-9924097911@OKBI 0000316438184529 13/06/23 24.00 32,516.78

ZAXIS-UTIB0000000-316438184529-PAYMENT F

ROM PHONE

15/06/23 UPI-MATASHREE HOSPITALIT-9924097911@OKBI 0000316619948699 15/06/23 24.00 32,492.78

ZAXIS-UTIB0000000-316619948699-PAYMENT F

ROM PHONE

15/06/23 UPI-PATEL MUSTAK ALI MOH-Q825980940@YBL- 0000353212534971 15/06/23 60.00 32,432.78

YESB0YBLUPI-353212534971-PAYMENT FROM PH

ONE

16/06/23 UPI-NAFIZUDDIN AZAZUDDIN-SAIYEDNAFIZ88@O 0000316775782616 16/06/23 1,000.00 31,432.78

KSBI-SBIN0009164-316775782616-UPI

17/06/23 UPI-MATASHREE HOSPITALIT-9924097911@OKBI 0000316837300341 17/06/23 12.00 31,420.78

ZAXIS-UTIB0000000-316837300341-PAYMENT F

ROM PHONE

17/06/23 UPI-VISHAL KARSHANBHAI H-VISHALHINGRAJIA 0000316895002193 17/06/23 200.00 31,620.78

-2@OKICICI-CNRB0000033-316895002193-UPI

19/06/23 UPI-JIO PREPAID RECHARGE-PAYTM-JIOMOBILI 0000317050816473 19/06/23 25.00 31,595.78

TY@PAYTM-PYTM0123456-317050816473-UPI

19/06/23 UPI-NILUFAR SHABIHA-9934504942@YBL-SBIN 0000353679980525 19/06/23 10,000.00 21,595.78

0002992-353679980525-PAYMENT FROM PHONE

19/06/23 UPI-JIO PREPAID RECHARGE-PAYTM-JIOMOBILI 0000317072494827 19/06/23 15.00 21,580.78

TY@PAYTM-PYTM0123456-317072494827-UPI

22/06/23 UPI-MATASHREE HOSPITALIT-9924097911@OKBI 0000317370786315 22/06/23 10.00 21,570.78

ZAXIS-UTIB0000000-317370786315-PAYMENT F

ROM PHONE

22/06/23 UPI-PATHAN YUSUF KHAN MO-PAYTMQR28100505 0000317341622750 22/06/23 20.00 21,550.78

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:24AAACH2702H1Z6
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 : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

0101O77I2LDDVJRN@PAYTM-PYTM0123456-31734

1622750-PAYMENT FROM PHONE

22/06/23 UPI-MEVAWALA UBED 0000317371985656 22/06/23 20.00 21,530.78

ISMAIL-UBEDMEVAWALA152

5@OKICICI-KKBK0003015-317371985656-PAYME

NT FROM PHONE

22/06/23 UPI-CREDPAYIXIGO-CREDPAY.IXIGO@AXISB-UTI 0000317386725561 22/06/23 4,687.00 16,843.78

B0000114-317386725561-PAYMENT ON CRED

23/06/23 NWD-541919XXXXXX4651-11002621-BHARUCH 0000317421027030 23/06/23 3,000.00 13,843.78

24/06/23 UPI-JIO PREPAID RECHARGE-PAYTM-JIOMOBILI 0000317595166792 24/06/23 15.00 13,828.78

TY@PAYTM-PYTM0123456-317595166792-PAYMEN

T FROM PHONE

27/06/23 UPI-JIO PREPAID RECHARGE-PAYTM-JIOMOBILI 0000317800684270 27/06/23 15.00 13,813.78

TY@PAYTM-PYTM0123456-317800684270-PAYMEN

T INITIATE

27/06/23 UPI-ZAKARIYA IMRAN PAI-9714952911@AXL-BA 0000354433626463 27/06/23 1,000.00 12,813.78

RB0TANKAR-354433626463-PAYMENT FROM PHON

29/06/23 UPI-SAJID YAKUB PATEL-Q548527284@YBL-YES 0000354671457498 29/06/23 40.00 12,773.78

B0YBLUPI-354671457498-PAYMENT FROM PHONE

30/06/23 SAL JUN23 0000306306214313 30/06/23 73,094.00 85,867.78

01/07/23 CREDIT INTEREST CAPITALISED 000000000000000 30/06/23 167.00 86,034.78

01/07/23 UPI-MATASHREE HOSPITALIT-9924097911@OKBI 0000318224317277 01/07/23 10.00 86,024.78

ZAXIS-UTIB0000000-318224317277-PAYMENT F

ROM PHONE

01/07/23 UPI-FAZILA BEGAM-9472721941@YBL-SBIN000 0000318239048293 01/07/23 3,300.00 89,324.78

2992-318239048293-PAYMENT FROM PHONE

03/07/23 UPI-PHONEPE-PHONEPEWALLETTOPUP@YBL-YESB0 0000318497731616 03/07/23 3,200.00 86,124.78

YBLUPI-318497731616-COLLECT REQUEST FR

04/07/23 UPI-CREDUTILITY-CRED.UTILITY@AXISB-UTIB0 0000355198992495 04/07/23 568.00 85,556.78

000114-355198992495-PAYMENT ON CRED

06/07/23 .IMPS P2P 313619387394#16/05/2023 160523 MIR2418629368559 06/07/23 5.90 85,550.88

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:24AAACH2702H1Z6
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 : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

-MIR2418629368559

07/07/23 UPI-LETRAVENUESTECHNOLOG-IXIGO.RAZORPAY@ 0000318837525372 07/07/23 3,670.00 81,880.88

ICICI-ICIC0DC0099-318837525372-FLIGHT TR

IP ID IF2

07/07/23 EMI 454023772 CHQ S4540237720121 0723454 000000000000000 07/07/23 3,297.00 78,583.88

023772

07/07/23 UPI-MATASHREE HOSPITALIT-9924097911@OKBI 0000318859210003 07/07/23 24.00 78,559.88

ZAXIS-UTIB0000000-318859210003-PAYMENT F

ROM PHONE

07/07/23 UPI-MD IMRAN MD MOHIUDDI-7644833190@YBL- 0000355495737920 07/07/23 1.00 78,558.88

ICIC0001374-355495737920-PAYMENT FROM PH

ONE

09/07/23 NWD-541919XXXXXX4651-00339037-BHARUCH 0000319020005692 09/07/23 9,000.00 69,558.88

10/07/23 UPI-SHAHEEN NAAZ-6203860636@YBL-BKID0004 0000319192506656 10/07/23 2,000.00 67,558.88

871-319192506656-PAYMENT FROM PHONE

10/07/23 UPI-MD IMRAN MD MOHIUDDI-7644833190@YBL- 0000355783688818 10/07/23 5,000.00 62,558.88

ICIC0001374-355783688818-PAYMENT FROM PH

ONE

10/07/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000319168523443 10/07/23 225.00 62,783.88

I-UBIN0563935-319168523443-UPI

12/07/23 UPI-PHONEPE-PHONEPEWALLETTOPUP@YBL-YESB0 0000319334730076 12/07/23 3,200.00 59,583.88

YBLUPI-319334730076-YOUR WALLET WILL B

12/07/23 UPI-MATASHREE HOSPITALIT-9924097911@OKBI 0000319313554382 12/07/23 12.00 59,571.88

ZAXIS-UTIB0000000-319313554382-PAYMENT F

ROM PHONE

13/07/23 UPI-MATASHREE HOSPITALIT-9924097911@OKBI 0000319401627053 13/07/23 24.00 59,547.88

ZAXIS-UTIB0000000-319401627053-PAYMENT F

ROM PHONE

14/07/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000319522457255 14/07/23 7,814.00 51,733.88

I-UBIN0563935-319522457255-UPI

16/07/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000319754726309 16/07/23 10,000.00 61,733.88

I-UBIN0563935-319754726309-UPI

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:24AAACH2702H1Z6
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 : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

17/07/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000319835375044 17/07/23 10,000.00 71,733.88

I-UBIN0563935-319835375044-UPI

18/07/23 UPI-CREDDREAMPLUG-CREDPAY@ICICI-ICIC0DC0 0000319967310192 18/07/23 606.31 72,340.19

099-319967310192-CREDUSER

19/07/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000356674646002 19/07/23 165.00 72,505.19

I-UBIN0563935-356674646002-UPI

20/07/23 UPI-JIO PREPAID RECHARGE-PAYTM-JIOMOBILI 0000320100959395 20/07/23 25.00 72,480.19

TY@PAYTM-PYTM0123456-320100959395-PAYMEN

T INITIATE

20/07/23 UPI-MANISH PANDEY-8160062965@YBL-UBIN055 0000320180865097 20/07/23 426.00 72,054.19

8508-320180865097-PAYMENT FROM PHONE

22/07/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000320355627828 22/07/23 10,000.00 82,054.19

I-UBIN0563935-320355627828-UPI

22/07/23 NWD-541919XXXXXX4651-00339037-BHARUCH 0000320319010784 22/07/23 3,000.00 79,054.19

23/07/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000320448526412 23/07/23 130.00 78,924.19

I-UBIN0563935-320448526412-UPI

23/07/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000357039872638 24/07/23 80.00 79,004.19

I-UBIN0563935-357039872638-UPI

24/07/23 UPI-MATASHREE HOSPITALIT-9924097911@OKBI 0000320568727015 24/07/23 24.00 78,980.19

ZAXIS-UTIB0000000-320568727015-FOOD

25/07/23 UPI-NARENDRA CHATUR 0000320654485212 25/07/23 85.00 78,895.19

SOLA-SOLANKINARENDRA

1967@OKAXIS-BARB0ALKAPU-320654485212-PAY

MENT FROM PHONE

26/07/23 NWD-541919XXXXXX4651-SBK9038-SIWANDIH 0000320710419725 26/07/23 5,000.00 73,895.19

26/07/23 UPI-RIZWAN UL HAQUE-RIZWANHAQUE134@YBL-C 0000357386577608 26/07/23 2,000.00 75,895.19

NRB0000000-357386577608-PAYMENT FROM PHO

NE

26/07/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000357319053730 26/07/23 15,000.00 90,895.19

I-UBIN0563935-357319053730-UPI

26/07/23 UPI-JIO PREPAID RECHARGE-PAYTM-JIOMOBILI 0000320720351045 26/07/23 19.00 90,876.19

TY@PAYTM-PYTM0123456-320720351045-PAYMEN

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:24AAACH2702H1Z6
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 : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

T INITIATE

27/07/23 NEFT CR-SBIN0004266-ITDTAX REFUND 2023 2 SBIN323208066315 27/07/23 21,990.00 112,866.19

4 ALZPA4828JIT-WASIM AKRAM-SBIN323208066

315

27/07/23 POS 541919XXXXXX4651 BAAZAR KOLKATA 0000000000003358 27/07/23 1,148.00 111,718.19

28/07/23 UPI-RAM LAKHAN PRASAD RO-9431161013@AXL- 0000320952687068 28/07/23 40,000.00 71,718.19

BDBL0001214-320952687068-PAYMENT FROM PH

ONE

28/07/23 NWD-541919XXXXXX4651-SBK9038-SIWANDIH 0000320920420076 28/07/23 7,000.00 64,718.19

28/07/23 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000320957599088 28/07/23 554.30 64,163.89

60-320957599088-IRCTC TICKET BOOKI

29/07/23 UPI-IRCTC-IRCTC@YBL-YESB0YBLUPI-35764846 0000357648462159 30/07/23 554.30 63,609.59

2159-PAYMENT FROM PHONE

31/07/23 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000321262449247 31/07/23 150.56 63,760.15

60-321262449247-UPI REFUND

31/07/23 .IMPS P2P 315223104499#01/06/2023 020623 MIR2421187736163 31/07/23 5.90 63,754.25

-MIR2421187736163

31/07/23 SAL JUL23 0000307311658070 31/07/23 61,493.00 125,247.25

01/08/23 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000357946860023 01/08/23 4,287.61 120,959.64

4-357946860023-PAYMENT ON CRED

02/08/23 UPI-FAZILA BEGAM-9472721941@YBL-SBIN000 0000321426899055 02/08/23 3,300.00 124,259.64

2992-321426899055-PAYMENT FROM PHONE

03/08/23 IB SS FUNDS TRANSFER DR-55100000927206 000000000000000 03/08/23 50,000.00 74,259.64

03/08/23 IB SS FUNDS TRANSFER DR-55100000928021 000000000000000 03/08/23 50,000.00 24,259.64

03/08/23 IMPS-321517150150-MD MOHIUDDIN HUSNA KHA 0000321517150150 03/08/23 7,000.00 17,259.64

TOON-ICIC-XXXXXXXX0437-PAPA

03/08/23 UPI-JIO PREPAID RECHARGE-PAYTM-JIOMOBILI 0000321548936070 03/08/23 666.00 16,593.64

TY@PAYTM-PYTM0123456-321548936070-OIDBR0

009REGRLG@RE

07/08/23 EMI 454023772 CHQ S4540237720131 0823454 000000000000000 07/08/23 3,297.00 13,296.64

023772

08/08/23 .IMPS P2P 315707115618#06/06/2023 060623 MIR2421500637682 08/08/23 5.90 13,290.74

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:24AAACH2702H1Z6
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 .: 14

Account Branch : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

-MIR2421500637682

08/08/23 .IMPS P2P 315707121038#06/06/2023 060623 MIR2421500416497 08/08/23 5.90 13,284.84

-MIR2421500416497

08/08/23 UPI-MEVAWALA UBED 0000322097847642 08/08/23 120.00 13,164.84

ISMAIL-UBEDMEVAWALA152

5@OKICICI-KKBK0003015-322097847642-UPI

08/08/23 UPI-DUDHWALA SOYAB ABDUL-Q825902757@YBL- 0000358626919487 08/08/23 33.00 13,131.84

YESB0YBLUPI-358626919487-PAYMENT FROM PH

ONE

08/08/23 NWD-541919XXXXXX4651-00339037-BHARUCH 0000322021015286 08/08/23 5,000.00 8,131.84

12/08/23 UPI-ADARSH CHEMIST-Q499393924@YBL-YESB0Y 0000359091111149 12/08/23 80.00 8,051.84

BLUPI-359091111149-PAYMENT FROM PHONE

13/08/23 NWD-541919XXXXXX4651-00339037-BHARUCH 0000322509028001 13/08/23 8,000.00 51.84

13/08/23 UPI-NILUFAR SHABIHA-9934504942@YBL-SBIN 0000359114950515 13/08/23 10,000.00 10,051.84

0002992-359114950515-PAYMENT FROM PHONE

14/08/23 UPI-ZERODHA BROKING 0000322664257821 14/08/23 5,000.00 5,051.84

LTD-ZERODHABROKING@H

DFCBANK-HDFC0000523-322664257821-6533683

706676612 Z

14/08/23 UPI-ZERODHA-ZERODHABROKING@YESBANK-YESB0 0000322664651540 14/08/23 2,000.00 3,051.84

000022-322664651540-9521690239646114 Z

17/08/23 NWD-541919XXXXXX4651-00339037-BHARUCH 0000322921015762 17/08/23 3,000.00 51.84

18/08/23 UPI-ZAKARIYA IMRAN PAI-PAIZAKARIYA1150@O 0000359635924588 18/08/23 1,000.00 1,051.84

KICICI-BARB0TANKAR-359635924588-UPI

23/08/23 UPI-NILUFAR SHABIHA-9934504942@YBL-SBIN 0000360144978874 23/08/23 5,009.00 6,060.84

0002992-360144978874-PAYMENT FROM PHONE

23/08/23 UPI-UNNATI SURTI FANCY D-PAYTMQR28100505 0000323584847247 23/08/23 90.00 5,970.84

01011U6BOXR8BSMQ@PAYTM-PYTM0123456-32358

4847247-PAYMENT FROM PHONE

23/08/23 UPI-CHAUDHARYDEVRAJMAHAD-Q435550861@YBL- 0000360141071114 23/08/23 150.00 5,820.84

YESB0YBLUPI-360141071114-PAYMENT FROM PH

ONE

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:24AAACH2702H1Z6
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 .: 15

Account Branch : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

23/08/23 NWD-541919XXXXXX4651-1FWBCH80-BARUCH 0000323520016030 23/08/23 5,000.00 820.84

27/08/23 UPI-NILUFAR SHABIHA-9934504942@YBL-SBIN 0000360554701150 27/08/23 15,000.00 15,820.84

0002992-360554701150-PAYMENT FROM PHONE

27/08/23 UPI-KHATRI ABDULLAH HUJA-7984512940@YBL- 0000360524430209 27/08/23 15,000.00 820.84

BARB0WELBRO-360524430209-PAYMENT FROM PH

ONE

27/08/23 UPI-MOHSIN RAZA-PAYTMQR28100505010118Z4H 0000323936773238 27/08/23 50.00 770.84

EOWXPLM@PAYTM-PYTM0123456-323936773238-P

AYMENT FROM PHONE

31/08/23 NEFT CR-BKID0004871-HUSNA KHATUN-WASIM A BKIDY23243922645 31/08/23 1,000.00 1,770.84

KRAM-BKIDY23243922645

31/08/23 SAL AUG23 0000308316756772 31/08/23 56,464.00 58,234.84

31/08/23 UPI-JAVED ABBASBHAI PATE-9898342461@YBL- 0000360900797589 31/08/23 15,000.00 43,234.84

BARB0BRODAN-360900797589-PAYMENT FROM PH

ONE

01/09/23 UPI-BHARUCHA KIRAN MITTA-9016123299@AXL- 0000361004688845 01/09/23 70.00 43,164.84

BARB0JHADES-361004688845-PAYMENT FROM PH

ONE

02/09/23 UPI-MATASHREE HOSPITALIT-9924097911@OKBI 0000324509809771 02/09/23 10.00 43,154.84

ZAXIS-UTIB0000000-324509809771-PAYMENT F

ROM PHONE

02/09/23 NEFT CR-ICIC0000265-MD MOHIUDDIN HUSNA 0000000139052218 02/09/23 99,000.00 142,154.84

KHATOON-WASIM AKRAM-000139052218

03/09/23 UPI-FAZILA BEGAM-9472721941@YBL-SBIN000 0000324698665489 03/09/23 3,300.00 145,454.84

2992-324698665489-PAYMENT FROM PHONE

03/09/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-324 0000324601383805 03/09/23 6,601.00 138,853.84

601383805-PAYMENT ON CRED

03/09/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000324661935722 03/09/23 450.00 138,403.84

I-UBIN0563935-324661935722-UPI

03/09/23 UPI-MOHSIN RAZA-PAYTMQR28100505010118Z4H 0000324629856752 03/09/23 50.00 138,353.84

EOWXPLM@PAYTM-PYTM0123456-324629856752-P

AYMENT 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:24AAACH2702H1Z6
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 .: 16

Account Branch : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

03/09/23 NWD-541919XXXXXX4651-11002622-BHARUCH 0000324620011651 03/09/23 10,000.00 128,353.84

04/09/23 UPI-MD MOHIUDDIN-9470351016@YBL-ICIC0000 0000361315329507 04/09/23 5,000.00 123,353.84

265-361315329507-PAYMENT FROM PHONE

04/09/23 REV-UPI-50100140454171-WASIM.FAITH@YBL-3 0000361315329507 04/09/23 5,000.00 128,353.84

61315329507-PAYMENT FROM PHONEPE

04/09/23 NEFT DR-ICIC0000265-MD MOHIUDDIN HUSNA K N247232625507001 04/09/23 7,000.00 121,353.84

HATOON-NETBANK, MUM-N247232625507001-PAP

05/09/23 UPI-JIO PREPAID RECHARGE-PAYTM-JIOMOBILI 0000324898585046 05/09/23 666.00 120,687.84

TY@PAYTM-PYTM0123456-324898585046-PAID V

IA CRED

05/09/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000324830089902 05/09/23 10.00 120,677.84

IC0DC0099-324830089902-UPI

07/09/23 EMI 454023772 CHQ S4540237720141 0923454 000000000000000 07/09/23 3,297.00 117,380.84

023772

10/09/23 UPI-SABAUL HAQUE-7061249072@AXL-UTIB0000 0000361956489219 10/09/23 10,000.00 127,380.84

140-361956489219-PAYMENT FROM PHONE

10/09/23 NWD-541919XXXXXX4651-11002622-BHARUCH 0000325320007651 10/09/23 10,000.00 117,380.84

10/09/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000325343195860 10/09/23 30.00 117,410.84

I-UBIN0563935-325343195860-UPI

11/09/23 RTGS CR-BKID0004871-MOHIUDDIN ANSARI-WAS BKIDR52023091100 11/09/23 200,000.00 317,410.84

IM AKRAM-BKIDR52023091100779870 779870

12/09/23 .IMPS P2P 321517150150#03/08/2023 030823 MIR2425393150767 12/09/23 5.90 317,404.94

-MIR2425393150767

12/09/23 NEFT CR-ICIC0000265-MD MOHIUDDIN HUSNA 0000000139349978 12/09/23 100,000.00 417,404.94

KHATOON-WASIM AKRAM-000139349978

13/09/23 NEFT CR-BKID0004871-MOHIUDDIN ANSARI-WAS BKIDN23256504087 13/09/23 90,000.00 507,404.94

IM AKRAM-BKIDN23256504087

14/09/23 NEFT DR-ICIC0000178-PATEL JAVED ABBASBHA N257232641935564 14/09/23 1,000.00 506,404.94

I-NETBANK, MUM-N257232641935564-ESHA PAR

K BUILDER

14/09/23 NEFT DR-ICIC0000178-SHABANABANU MOHAMEDS N257232641936279 14/09/23 1,000.00 505,404.94

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:24AAACH2702H1Z6
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 .: 17

Account Branch : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

AEED LOKHANDWALA-NETBANK, MUM-N257232641

936279-ESHA PARK BUILDER

14/09/23 RTGS DR-ICIC0000178-PATEL JAVED ABBASBHA HDFCR52023091487 14/09/23 250,000.00 255,404.94

I-NETBANK, MUM-HDFCR52023091487799812-ES 799812

HA PARK BUIDER

14/09/23 RTGS DR-ICIC0000178-SHABANABANU MOHAMEDS HDFCR52023091487 14/09/23 233,000.00 22,404.94

AEED LOKHANDWA-NETBANK, MUM-HDFCR5202309 808615

1487808615-ESHA PARK BUILDER

15/09/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000325830765117 15/09/23 200.00 22,204.94

I-UBIN0563935-325830765117-UPI

15/09/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000325830776428 15/09/23 20.00 22,184.94

I-UBIN0563935-325830776428-UPI

18/09/23 .NWD DECCHG 13/08/23 CARDEND 4651 140823 MIR2425908907069 18/09/23 29.50 22,155.44

-MIR2425908907069

20/09/23 UPI-DUDHWALA SOYAB 0000326384558526 20/09/23 74.00 22,081.44

ABDUL-PAYTMQRFRZQDE14

VR@PAYTM-PYTM0123456-326384558526-PAYMEN

T FROM PHONE

22/09/23 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB32654724822 22/09/23 2,035.92 24,117.36

DSCNB A/C-WASIM AKRAM-YESB32654724822

23/09/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000326622513745 23/09/23 700.00 24,817.36

I-UBIN0563935-326622513745-UPI

24/09/23 UPI-KHOJABALWALA KITCHEN-Q418180000@YBL- 0000363372014556 24/09/23 70.00 24,747.36

BARB0BRODAN-363372014556-PAYMENT FROM PH

ONE

24/09/23 UPI-WAZID AKHTAR ANSARI-WAZID.EHS@OKICIC 0000326787585879 24/09/23 100.00 24,647.36

I-UBIN0563935-326787585879-UPI

26/09/23 UPI-MALTI KARBHARI THAKA-THAKARE05-3@OKS 0000326951729911 26/09/23 700.00 23,947.36

BI-FSFB0000001-326951729911-WAZID

26/09/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000326983534361 26/09/23 13.00 23,960.36

00553-326983534361-UPI

26/09/23 UPI-MALTI KARBHARI THAKA-THAKARE05-3@OKS 0000326951791081 26/09/23 700.00 23,260.36

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:24AAACH2702H1Z6
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 .: 18

Account Branch : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

BI-FSFB0000001-326951791081-UPI

26/09/23 UPI-SHAHIDBHAI ABDULLAH -SHAHIDKHODIYA70 0000326922924991 26/09/23 550.00 22,710.36

2@IBL-HDFC0003076-326922924991-PAYMENT F

ROM PHONE

29/09/23 UPI-DUDHWALA SOYAB 0000327206811528 29/09/23 94.00 22,616.36

ABDUL-PAYTMQR1MHZYN0M

PI@PAYTM-PYTM0123456-327206811528-PAYMEN

T FROM PHONE

29/09/23 UPI-SABARSUPERSTORE-Q894296961@YBL-YESB0 0000363805388830 29/09/23 25.00 22,591.36

YBLUPI-363805388830-PAYMENT FROM PHONE

30/09/23 SAL SEP23 0000309298893006 30/09/23 74,644.00 97,235.36

30/09/23 UPI-PREM SINGH S O MUNSH-PREMVINAY15@OKI 0000327389648265 30/09/23 300.00 96,935.36

CICI-PUNB0069200-327389648265-UPI

30/09/23 UPI-CHEQ DIGITAL PRIVATE-CHEQ.PAYU@ICICI 0000327392298338 30/09/23 4,570.00 92,365.36

-ICIC0DC0099-327392298338-UPITRANSACTION

FORP

30/09/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000327394391614 30/09/23 10.00 92,355.36

IC0DC0099-327394391614-UPI

01/10/23 CREDIT INTEREST CAPITALISED 000000000000000 30/09/23 464.00 92,819.36

02/10/23 IMPS-327521116088-MD MOHIUDDIN HUSNA KHA 0000327521116088 02/10/23 7,000.00 85,819.36

TOON-ICIC-XXXXXXXX0437-PAPA

03/10/23 UPI-FAZILA BEGAM-9472721941@YBL-SBIN000 0000327603816861 03/10/23 3,300.00 89,119.36

2992-327603816861-PAYMENT FROM PHONE

07/10/23 EMI 454023772 CHQ S4540237720151 1023454 000000000000000 07/10/23 3,297.00 85,822.36

023772

11/10/23 UPI-MATASHREE HOSPITALIT-9924097911@OKBI 0000328422585072 11/10/23 30.00 85,792.36

ZAXIS-UTIB0000000-328422585072-PAYMENT F

ROM PHONE

11/10/23 UPI-PREM SINGH S O MUNSH-PREMVINAY15@OKI 0000328464922048 11/10/23 300.00 85,492.36

CICI-PUNB0069200-328464922048-UPI

12/10/23 UPI-MATASHREE HOSPITALIT-9924097911@OKBI 0000328543886079 12/10/23 20.00 85,472.36

ZAXIS-UTIB0000000-328543886079-PAYMENT F

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:24AAACH2702H1Z6
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 .: 19

Account Branch : MOTI KHAVDI

Address : HDFC BANK LTD., GROUND FLOOR,
SHOP NO.1,2 AND 3,
MOTI KHAVDI, DIST JAMNAGAR
MR WASIM AKRAM City : JAMNAGAR 361140
State : GUJARAT
411-AZAD NAGAR SIBANDIH NEAR Phone no. : 18002026161
PATHTHAR GHAR OD Limit : 0.00
. Currency : INR
Email : WASIM.SAFE@YAHOO.COM
BOKARO 827010 Cust ID : 66808800
JHARKHAND INDIA Account No : 50100140454171 PRIME
A/C Open Date : 09/02/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000903 MICR : 361240002
Branch Code : 903 Product Code : 105
Nomination : Registered

From : 01/04/2023 To : 12/10/2023 Statement of account

ROM PHONE

12/10/23 NWD-541919XXXXXX4651-1FWBCH80-BARUCH 0000328520008192 12/10/23 10,000.00 75,472.36

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
77,734.68 193 71 1,056,075.11 1,053,812.79 75,472.36

Generated On: 13-Oct-2023 15:38 Generated By: 66808800 Requesting Branch Code: NET

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:24AAACH2702H1Z6
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