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    This bank statement summary provides an overview of the account holder's transactions between October 23rd and November 1st: 1. The account saw deposits totaling $1,897.93 from Paytm payouts and additions of money to the account holder's wallet, and withdrawals totaling $521 for payments to various individuals via UPI. 2. The closing balance on October 23rd was $98.53 and on November 1st was $1,376.22 after the deposits and withdrawals during the statement period. 3. Key transactions included a $1,500 deposit on October 29th and withdrawals of $100, $110, and $96.31 on various dates to different individuals.

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    This bank statement summary provides an overview of the account holder's transactions between October 23rd and November 1st: 1. The account saw deposits totaling $1,897.93 from Paytm payouts and additions of money to the account holder's wallet, and withdrawals totaling $521 for payments to various individuals via UPI. 2. The closing balance on October 23rd was $98.53 and on November 1st was $1,376.22 after the deposits and withdrawals during the statement period. 3. Key transactions included a $1,500 deposit on October 29th and withdrawals of $100, $110, and $96.31 on various dates to different individuals.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    9 views31 pages

    Acct

    Uploaded by

    ma.shehlaint
    This bank statement summary provides an overview of the account holder's transactions between October 23rd and November 1st: 1. The account saw deposits totaling $1,897.93 from Paytm payouts and additions of money to the account holder's wallet, and withdrawals totaling $521 for payments to various individuals via UPI. 2. The closing balance on October 23rd was $98.53 and on November 1st was $1,376.22 after the deposits and withdrawals during the statement period. 3. Key transactions included a $1,500 deposit on October 29th and withdrawals of $100, $110, and $96.31 on various dates to different individuals.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 31

    Page No .

    : 1

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


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

    25/10/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3664 0000366404515863 25/10/23 97.93 98.53

    04515863-AWSPG2023102509210

    25/10/23 UPI-YASHVEER FILLING STA-PAYTM-626707@PA 0000329857311230 25/10/23 96.31 2.22

    YTM-PYTM0123456-329857311230-OID20231025

    0952370

    29/10/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3668 0000366819511906 29/10/23 1,500.00 1,502.22

    19511906-AWSPG2023102911150

    30/10/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000366906413678 30/10/23 32.00 1,470.22

    BLUPI-366906413678-NA

    30/10/23 UPI-MOHD AARIF-Q040932594@YBL-YESB0YBLUP 0000366906569641 30/10/23 65.00 1,405.22

    I-366906569641-NA

    30/10/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000366908481022 30/10/23 10.00 1,395.22

    PI-366908481022-NA

    30/10/23 UPI-ADD MONEY TO 0000366956558129 30/10/23 39.00 1,356.22

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-366956558129-OID22314405957@

    PAY

    30/10/23 UPI-ADD MONEY TO 0000366969567329 30/10/23 19.00 1,337.22

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-366969567329-OID22300382396@

    PAY

    31/10/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3670 0000367038728936 31/10/23 300.00 1,637.22

    38728936-AWSPG2023103100010

    31/10/23 UPI-ADD MONEY TO 0000367062659347 31/10/23 19.00 1,618.22

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-367062659347-OID22291577708@

    PAY

    01/11/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000330506500406 01/11/23 10.00 1,608.22

    BLUPI-330506500406-NA

    01/11/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000330506529856 01/11/23 22.00 1,586.22

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    BLUPI-330506529856-NA

    01/11/23 UPI-SHARAFAT ALI-Q109114283@YBL-YESB0YBL 0000367100860572 01/11/23 100.00 1,486.22

    UPI-367100860572-NA

    01/11/23 UPI-NAIM SAFI-Q540141684@YBL-YESB0YBLUPI 0000330543343292 01/11/23 110.00 1,376.22

    -330543343292-NA

    01/11/23 UPI-MOSHIN MALIK-Q57988769@YBL-YESB0YB 0000330545874613 01/11/23 100.00 1,276.22

    LUPI-330545874613-NA

    01/11/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000330546591148 01/11/23 40.00 1,236.22

    BLUPI-330546591148-SENT FROM PAYTM

    01/11/23 UPI-SARTAJ ANSARI-Q758054348@YBL-YESB0YB 0000367149412973 01/11/23 50.00 1,186.22

    LUPI-367149412973-NA

    03/11/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000367302737381 03/11/23 15.00 1,171.22

    BLUPI-367302737381-SENT FROM PAYTM

    03/11/23 UPI-AHSAN ALI-9837543911@PAYTM-SBIN0004 0000330713360440 03/11/23 50.00 1,121.22

    441-330713360440-NA

    03/11/23 UPI-NAIM SAFI-Q287245051@YBL-YESB0YBLUPI 0000330713483900 03/11/23 70.00 1,051.22

    -330713483900-NA

    03/11/23 UPI-AHSAN ALI-9837543911@PAYTM-SBIN0004 0000330713611006 03/11/23 40.00 1,011.22

    441-330713611006-NA

    04/11/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000367405478405 04/11/23 143.00 868.22

    BLUPI-367405478405-NA

    04/11/23 UPI-ADD MONEY TO 0000367458067540 04/11/23 50.00 818.22

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-367458067540-OID202311041516

    590

    04/11/23 UPI-ADD MONEY TO 0000330861922071 04/11/23 320.90 497.32

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-330861922071-OID22357001406@

    PAY

    04/11/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000367425956647 04/11/23 20.00 477.32

    BLUPI-367425956647-SENT FROM PAYTM

    04/11/23 UPI-MOHD AARIF-8279352747623@PAYTM-PUNB0 0000330846111539 04/11/23 70.00 407.32

    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:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    662300-330846111539-NA

    04/11/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000330846159895 04/11/23 55.00 352.32

    BLUPI-330846159895-SENT FROM PAYTM

    05/11/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000330913213334 05/11/23 60.00 292.32

    BLUPI-330913213334-NA

    05/11/23 UPI-MOHD AARIF-Q040932594@YBL-YESB0YBLUP 0000330910531532 05/11/23 40.00 252.32

    I-330910531532-NA

    05/11/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000330910562197 05/11/23 30.00 222.32

    BLUPI-330910562197-NA

    05/11/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-330 0000330969211243 05/11/23 1,000.00 1,222.32

    969211243-PAYMENT FROM PHONE

    05/11/23 UPI-MOHD AARIF-Q040932594@YBL-YESB0YBLUP 0000367548369926 05/11/23 20.00 1,202.32

    I-367548369926-SENT FROM PAYTM

    05/11/23 UPI-ADD MONEY TO 0000367566314048 05/11/23 20.00 1,182.32

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-367566314048-OID202311052230

    160

    05/11/23 UPI-ADD MONEY TO 0000367566366046 05/11/23 130.00 1,052.32

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-367566366046-OID202311052232

    370

    06/11/23 UPI-NAIM SAFI-Q427198098@YBL-YESB0YBLUPI 0000367601680818 06/11/23 30.00 1,022.32

    -367601680818-SENT FROM PAYTM

    06/11/23 UPI-NAIM SAFI-Q427198098@YBL-YESB0YBLUPI 0000367601820917 06/11/23 30.00 992.32

    -367601820917-SENT FROM PAYTM

    06/11/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000331019470934 06/11/23 60.00 932.32

    BLUPI-331019470934-SENT FROM PAYTM

    06/11/23 UPI-MOHD AARIF-Q040932594@YBL-YESB0YBLUP 0000331021904550 06/11/23 50.00 882.32

    I-331021904550-SENT FROM PAYTM

    06/11/23 UPI-IRFAN-Q188787382@YBL-YESB0YBLUPI-331 0000331022162752 06/11/23 70.00 812.32

    022162752-NA

    06/11/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000367627936955 06/11/23 20.00 792.32

    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:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    BLUPI-367627936955-SENT FROM PAYTM

    06/11/23 UPI-MOHD AARIF-Q040932594@YBL-YESB0YBLUP 0000367629412215 06/11/23 45.00 747.32

    I-367629412215-NA

    06/11/23 UPI-ADD MONEY TO 0000331064928791 06/11/23 19.00 728.32

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-331064928791-OID22345222632@

    PAY

    06/11/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000367629898227 06/11/23 10.00 718.32

    BLUPI-367629898227-SENT FROM PAYTM

    06/11/23 UPI-ADD MONEY TO 0000331060807892 06/11/23 19.00 699.32

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-331060807892-OID22331293497@

    PAY

    07/11/23 UPI-NAEEM 0000331114013688 07/11/23 40.00 659.32

    KHAN-NAEEMKHANKH@IBL-BARB0VJSI

    ME-331114013688-SENT FROM PAYTM

    07/11/23 UPI-ADD MONEY TO 0000367754796978 07/11/23 320.90 338.42

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-367754796978-OID22346845135@

    PAY

    07/11/23 UPI-ADD MONEY TO 0000367769198994 07/11/23 20.00 318.42

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-367769198994-OID202311072158

    320

    08/11/23 UPI-SUNDER KIRANA STORE-GPAY-11205412545 0000331217927407 08/11/23 20.00 298.42

    @OKBIZAXIS-UTIB0000000-331217927407-NA

    08/11/23 UPI-ADD MONEY TO 0000331258290389 08/11/23 35.00 263.42

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-331258290389-OID202311081048

    020

    08/11/23 UPI-ADD MONEY TO 0000367850978014 08/11/23 10.00 253.42

    WALLET-ADD-MONEY@PAYTM-

    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:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    PYTM0123456-367850978014-OID202311081220

    500

    08/11/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000331220457337 08/11/23 10.00 243.42

    BLUPI-331220457337-SENT FROM PAYTM

    08/11/23 UPI-ADD MONEY TO 0000331262878628 08/11/23 20.00 223.42

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-331262878628-OID202311081832

    220

    08/11/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000331249509853 08/11/23 60.00 163.42

    PI-331249509853-SENT FROM PAYTM

    08/11/23 UPI-NAIM -9548830851@PAYTM-KKBK0005146- 0000331249943607 08/11/23 30.00 133.42

    331249943607-NA

    08/11/23 UPI-ADD MONEY TO 0000367861129179 08/11/23 20.00 113.42

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-367861129179-OID202311082146

    320

    09/11/23 UPI-NAIM SAFI-Q427198098@YBL-YESB0YBLUPI 0000367904719521 09/11/23 100.00 13.42

    -367904719521-SENT FROM PAYTM

    15/11/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000368525978378 15/11/23 10.00 3.42

    BLUPI-368525978378-NA

    17/11/23 UPI-TAYYAB ALI-TAYYABMALIK571@AXL-FINO0 0000332163201915 17/11/23 500.00 503.42

    000001-332163201915-PAYMENT FROM PHONE

    17/11/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000332114064396 17/11/23 100.00 403.42

    BLUPI-332114064396-SENT FROM PAYTM

    17/11/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-368 0000368784959554 17/11/23 2,150.00 2,553.42

    784959554-PAYMENT FROM PHONE

    17/11/23 UPI-MR USMAN-6397532197@IBL-IDIB000M684- 0000368721081864 17/11/23 2,100.00 453.42

    368721081864-SENT FROM PAYTM

    17/11/23 UPI-MR USMAN-6397532197@IBL-IDIB000M684- 0000368721168999 17/11/23 50.00 403.42

    368721168999-SENT FROM PAYTM

    17/11/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-368 0000368790234721 17/11/23 5,000.00 5,403.42

    790234721-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:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    17/11/23 UPI-IMRAN-Q020925531@YBL-YESB0YBLUPI-368 0000368722301429 17/11/23 160.00 5,243.42

    722301429-SENT FROM PAYTM

    17/11/23 UPI-MR YAMIN-PAYTM-67243782@PAYTM-PYTM01 0000332186791473 17/11/23 50.00 5,193.42

    23456-332186791473-OID202311171644250

    17/11/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000368726397946 17/11/23 35.00 5,158.42

    PI-368726397946-NA

    17/11/23 UPI-SHOAIB KHAN-9917965797685@PAYTM-SBI 0000368727477911 17/11/23 5,000.00 158.42

    N0007619-368727477911-NA

    17/11/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000368732788663 17/11/23 50.00 108.42

    BLUPI-368732788663-SENT FROM PAYTM

    17/11/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000332140127596 17/11/23 10.00 98.42

    BLUPI-332140127596-SENT FROM PAYTM

    19/11/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000332319780670 19/11/23 10.00 88.42

    BLUPI-332319780670-SENT FROM PAYTM

    19/11/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000332311161526 19/11/23 10.00 78.42

    BLUPI-332311161526-SENT FROM PAYTM

    19/11/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000332311195438 19/11/23 10.00 68.42

    BLUPI-332311195438-SENT FROM PAYTM

    19/11/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000368914661383 19/11/23 25.00 43.42

    BLUPI-368914661383-SENT FROM PAYTM

    19/11/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-368 0000368993324855 19/11/23 1,000.00 1,043.42

    993324855-PAYMENT FROM PHONE

    19/11/23 UPI-DOUD SO ISHAK-Q180301341@YBL-YESB0YB 0000332322834765 19/11/23 20.00 1,023.42

    LUPI-332322834765-NA

    19/11/23 UPI-SAWEZ TRADING 0000332323518343 19/11/23 500.00 523.42

    COMPAN-SAWEZTRADINGCOM

    PANY.64021850@HDFCBANK-HDFC0000001-33232

    3518343-NA

    19/11/23 UPI-UMER CONFECTIONERY-GPAY-11223089060@ 0000368921482394 19/11/23 70.00 453.42

    OKBIZAXIS-UTIB0000000-368921482394-NA

    19/11/23 UPI-MOHD AARIF-Q040932594@YBL-YESB0YBLUP 0000332341288358 19/11/23 175.00 278.42

    I-332341288358-NA

    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:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    19/11/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000332341779363 19/11/23 10.00 268.42

    BLUPI-332341779363-SENT FROM PAYTM

    20/11/23 UPI-MR ANIL ARYA-9634486955@AXL-CBIN028 0000369024115120 20/11/23 50.00 218.42

    2212-369024115120-SENT FROM PAYTM

    20/11/23 UPI-OMBIR SINGH-PAYTM-64533378@PAYTM-PYT 0000369086224474 20/11/23 138.00 80.42

    M0123456-369086224474-OID202311201856410

    21/11/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000369103066696 21/11/23 10.00 70.42

    BLUPI-369103066696-SENT FROM PAYTM

    21/11/23 UPI-SHARAFAT ALI-Q109114283@YBL-YESB0YBL 0000369104365753 21/11/23 20.00 50.42

    UPI-369104365753-NA

    21/11/23 UPI-ASHU-PAYTM-74945254@PAYTM-PYTM012345 0000332507234517 21/11/23 20.00 30.42

    6-332507234517-OID202311211516540

    21/11/23 UPI-GOURAV SO PAPPU-Q295481310@YBL-PUNB0 0000369138343587 21/11/23 25.00 5.42

    SUPGB5-369138343587-SENT FROM PAYTM

    22/11/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-369 0000369231814735 22/11/23 50.00 55.42

    231814735-PAYMENT FROM PHONE

    22/11/23 UPI-MR ISLAMUDDIN KYC R-PAYTM-39140161@P 0000369272919408 22/11/23 50.00 5.42

    AYTM-PYTM0123456-369272919408-OID2023112

    21348290

    23/11/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-369 0000369364067003 23/11/23 600.00 605.42

    364067003-PAYMENT FROM PHONE

    23/11/23 UPI-MR ISLAMUDDIN KYC R-PAYTM-39140161@P 0000332785693078 23/11/23 550.00 55.42

    AYTM-PYTM0123456-332785693078-OID2023112

    31755490

    23/11/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000332738700517 23/11/23 50.00 5.42

    BLUPI-332738700517-SENT FROM PAYTM

    25/11/23 UPI-MR USMAN-6397532197@YBL-IDIB000M684- 0000332962314324 25/11/23 50,000.00 50,005.42

    332962314324-PAYMENT FROM PHONE

    25/11/23 UPI-MR USMAN-6397532197@YBL-IDIB000M684- 0000332906445352 25/11/23 20,000.00 70,005.42

    332906445352-PAYMENT FROM PHONE

    26/11/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000369600819957 26/11/23 100.00 69,905.42

    BLUPI-369600819957-SENT FROM PAYTM

    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:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    26/11/23 UPI-RAHUL YADAV S O JAIP-9027109799@PAYT 0000369603295445 26/11/23 1,000.00 68,905.42

    M-PUNB0253300-369603295445-NA

    26/11/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-369 0000369694894587 26/11/23 8,200.00 77,105.42

    694894587-PAYMENT FROM PHONE

    26/11/23 UPI-RAHUL YADAV S O JAIP-9027109799@PAYT 0000333018155103 26/11/23 7,200.00 69,905.42

    M-PUNB0253300-333018155103-NA

    26/11/23 UPI-NAUSHAD -7409466353@PAYTM-SBIN00166 0000333019007261 26/11/23 200.00 69,705.42

    09-333019007261-NA

    26/11/23 UPI-MOHD FAZAL -8439291708@PAYTM-SBIN00 0000369615377072 26/11/23 50,000.00 19,705.42

    16609-369615377072-NA

    26/11/23 UPI-ASHU-PAYTM-74945254@PAYTM-PYTM012345 0000333006831740 26/11/23 20.00 19,685.42

    6-333006831740-OID202311261404290

    26/11/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-369 0000369639792141 26/11/23 7,000.00 26,685.42

    639792141-PAYMENT FROM PHONE

    26/11/23 UPI-SHRI JAGDISH FILLING-PAYTM-68647364@ 0000333062127273 26/11/23 400.00 26,285.42

    PAYTM-PYTM0123456-333062127273-OID202311

    261708160

    26/11/23 UPI-RELIANCE TRENDS-RELIANCETRENDS@YBL-Y 0000369635216430 26/11/23 8,647.30 17,638.12

    ESB0YBLUPI-369635216430-PAYMENT FOR 8128

    11

    26/11/23 UPI-RELIANCE TRENDS-RELIANCETRENDS@YBL-Y 0000369635327471 26/11/23 399.00 17,239.12

    ESB0YBLUPI-369635327471-PAYMENT FOR 8128

    11

    26/11/23 UPI-ADD MONEY TO 0000333068094461 26/11/23 1,722.25 15,516.87

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-333068094461-OIDP092-P092305

    -17

    26/11/23 UPI-KULDEEP-PAYTM-64677248@PAYTM-PYTM012 0000333068661500 26/11/23 130.00 15,386.87

    3456-333068661500-OID202311261956010

    26/11/23 UPI-NIKHIL CHANDNA-9759862761@PAYTM-IBKL 0000333040400278 26/11/23 300.00 15,086.87

    0000278-333040400278-NA

    26/11/23 UPI-DEEPAK 0000333040489320 26/11/23 150.00 14,936.87

    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:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    KUMAR-DEEPAKTHECOOLDUDE@YBL-P

    SIB0000818-333040489320-SENT FROM PAYTM

    26/11/23 UPI-SAURABH BINDRA-PAYTM-79697319@PAYTM- 0000369649694891 26/11/23 200.00 14,736.87

    PYTM0123456-369649694891-OID202311262042

    280

    26/11/23 UPI-SAURABH BINDRA-PAYTM-79697319@PAYTM- 0000369649720091 26/11/23 50.00 14,686.87

    PYTM0123456-369649720091-OID202311262043

    510

    26/11/23 UPI-PINDI BOOT HOUSE-PAYTM-68265478@PAYT 0000369640518769 26/11/23 2,200.00 12,486.87

    M-PYTM0123456-369640518769-OID2023112621

    02550

    26/11/23 UPI-ABDUL RAHAMAN-BM711822@OKAXIS-INDB00 0000333042571098 26/11/23 200.00 12,286.87

    00410-333042571098-SENT FROM PAYTM

    26/11/23 UPI-AASIM-7900202615@PAYTM-PYTM0123456-3 0000333043098618 26/11/23 500.00 11,786.87

    33043098618-NA

    26/11/23 UPI-MR YAMIN-PAYTM-67243782@PAYTM-PYTM01 0000369643665243 26/11/23 30.00 11,756.87

    23456-369643665243-OID202311262324050

    26/11/23 UPI-MR YAMIN-PAYTM-67243782@PAYTM-PYTM01 0000369643671657 26/11/23 20.00 11,736.87

    23456-369643671657-OID202311262325040

    26/11/23 UPI-MR YAMIN-PAYTM-67243782@PAYTM-PYTM01 0000369643673889 26/11/23 10.00 11,726.87

    23456-369643673889-OID202311262325220

    26/11/23 UPI-IRFAN-Q188787382@YBL-YESB0YBLUPI-333 0000333046078077 26/11/23 20.00 11,706.87

    046078077-NA

    26/11/23 UPI-SHAHZAD-Q384613602@YBL-YESB0YBLUPI-3 0000333046102421 27/11/23 6.00 11,700.87

    33046102421-NA

    27/11/23 UPI-NABAB KIRANA STORE-GPAY-11178609915@ 0000333114572700 27/11/23 50.00 11,650.87

    OKBIZAXIS-UTIB0000000-333114572700-NA

    27/11/23 UPI-VASEEM-8368354994@PAYTM-JSFB0003289- 0000333118378298 27/11/23 10.00 11,640.87

    333118378298-NA

    27/11/23 UPI-VASEEMA-PAYTM-78101713@PAYTM-PYTM012 0000333171329260 27/11/23 490.00 11,150.87

    3456-333171329260-OID202311271149160

    27/11/23 UPI-MUKESH KUMAR-PAYTM-72850003@PAYTM-PY 0000369774391713 27/11/23 150.00 11,000.87

    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:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    TM0123456-369774391713-OID20231127132223

    27/11/23 UPI-VANSHIKA FILLING STA-PAYTMQR1IIRO2M8 0000369787968743 27/11/23 537.00 10,463.87

    4Y@PAYTM-PYTM0123456-369787968743-OID202

    311271910160

    28/11/23 UPI-MOHD SHAHID-PAYTM-80173473@PAYTM-PYT 0000333273696240 28/11/23 120.00 10,343.87

    M0123456-333273696240-OID202311281110410

    28/11/23 UPI-MR YAMIN-PAYTM-67243782@PAYTM-PYTM01 0000333273747522 28/11/23 100.00 10,243.87

    23456-333273747522-OID202311281112120

    28/11/23 UPI-MR YAMIN-PAYTM-67243782@PAYTM-PYTM01 0000333273760854 28/11/23 20.00 10,223.87

    23456-333273760854-OID202311281113380

    28/11/23 UPI-SAWEZ TRADING 0000333216477615 28/11/23 240.00 9,983.87

    COMPAN-SAWEZTRADINGCOM

    PANY.64021850@HDFCBANK-HDFC0000001-33321

    6477615-NA

    28/11/23 UPI-MOHD AARIF-Q777628463@YBL-YESB0YBLUP 0000369813244535 28/11/23 40.00 9,943.87

    I-369813244535-NA

    28/11/23 UPI-MOHD AARIF-Q777628463@YBL-YESB0YBLUP 0000333227839680 28/11/23 34.00 9,909.87

    I-333227839680-SENT FROM PAYTM

    28/11/23 UPI-MOHD AARIF-Q777628463@YBL-YESB0YBLUP 0000333247191376 28/11/23 20.00 9,889.87

    I-333247191376-SENT FROM PAYTM

    28/11/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000333241498508 28/11/23 20.00 9,869.87

    PI-333241498508-NA

    28/11/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000333241541350 28/11/23 10.00 9,859.87

    PI-333241541350-SENT FROM PAYTM

    28/11/23 UPI-IMRAN-Q020925531@YBL-YESB0YBLUPI-333 0000333244989526 28/11/23 240.00 9,619.87

    244989526-NA

    29/11/23 UPI-MOHD ABID-8266860141@PAYTM-KKBK0005 0000369906260889 29/11/23 140.00 9,479.87

    146-369906260889-NA

    29/11/23 UPI-MOHD ABID-8266860141@PAYTM-KKBK0005 0000369906274275 29/11/23 42.00 9,437.87

    146-369906274275-NA

    29/11/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000333318779385 29/11/23 50.00 9,387.87

    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:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    PI-333318779385-SENT FROM PAYTM

    29/11/23 UPI-JANTA SERVICE STATIO-PAYTM-566408@PA 0000369951132308 29/11/23 206.00 9,181.87

    YTM-PYTM0123456-369951132308-OID20231129

    1242580

    29/11/23 UPI-VINEETA AGARWAL-EAZYPAY.0000099820@I 0000369913502785 29/11/23 700.00 8,481.87

    CICI-ICIC0DC0099-369913502785-NA

    29/11/23 UPI-AGARWAL MEDICAL STOR-9412204488@SBI- 0000369914735445 29/11/23 105.00 8,376.87

    SBIN0003136-369914735445-NA

    29/11/23 UPI-KAILASH-PAYTM-76898780@PAYTM-PYTM012 0000369972980874 29/11/23 200.00 8,176.87

    3456-369972980874-OID202311291400120

    29/11/23 UPI-NIKHIL BHATNAGAR-PAYTM-72488687@PAYT 0000333302488748 29/11/23 60.00 8,116.87

    M-PYTM0123456-333302488748-OID2023112914

    02400

    29/11/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000369924742744 29/11/23 100.00 8,016.87

    BLUPI-369924742744-NA

    29/11/23 UPI-SHAHID-918279993139@PAYTM-AIRP000000 0000333330210263 29/11/23 200.00 7,816.87

    1-333330210263-NA

    29/11/23 UPI-DD BAKERS AND CONFEC-PAYTM-32755309@ 0000369983349910 29/11/23 80.00 7,736.87

    PAYTM-PYTM0123456-369983349910-OID202311

    291839000

    29/11/23 UPI-ANIKET GUPTA-BHARATPE90726317461@YES 0000333333177208 29/11/23 65.00 7,671.87

    BANKLTD-YESB0YESUPI-333333177208-PAY TO

    BHARATPE ME

    29/11/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000369936054612 29/11/23 10.00 7,661.87

    BLUPI-369936054612-SENT FROM PAYTM

    29/11/23 UPI-MOHD AARIF-Q777628463@YBL-YESB0YBLUP 0000333349826677 29/11/23 500.00 7,161.87

    I-333349826677-SENT FROM PAYTM

    30/11/23 UPI-RAJ KUMAR GUPTA SO-PAYTM-74780657@PA 0000333419146155 30/11/23 100.00 7,061.87

    YTM-PYTM0123456-333419146155-OID20231130

    1116530

    30/11/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000333419746404 30/11/23 60.00 7,001.87

    BLUPI-333419746404-SENT FROM PAYTM

    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:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    30/11/23 UPI-SAWEZ TRADING 0000370029289557 30/11/23 820.00 6,181.87

    COMPAN-SAWEZTRADINGCOM

    PANY.64021850@HDFCBANK-HDFC0000001-37002

    9289557-NA

    30/11/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000333444595688 30/11/23 20.00 6,161.87

    BLUPI-333444595688-SENT FROM PAYTM

    30/11/23 UPI-NAVED AHMED-PAYTM-46872417@PAYTM-PYT 0000370049361663 01/12/23 520.00 5,641.87

    M0123456-370049361663-OID202311302327300

    30/11/23 UPI-IRFAN-PAYTM-66438028@PAYTM-PYTM01234 0000370049487013 01/12/23 50.00 5,591.87

    56-370049487013-OID202311302345520

    01/12/23 UPI-SHIV MEDICAL STORE-PAYTM-82276115@PA 0000333503746885 01/12/23 185.00 5,406.87

    YTM-PYTM0123456-333503746885-OID20231201

    0950220

    01/12/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000333510329938 01/12/23 10.00 5,396.87

    PI-333510329938-SENT FROM PAYTM

    01/12/23 UPI-MR USMAN-USMANMALIK3437@YBL-CBIN0282 0000333512959816 01/12/23 1,000.00 4,396.87

    212-333512959816-SENT FROM PAYTM

    01/12/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-370 0000370192239909 01/12/23 2,000.00 6,396.87

    192239909-PAYMENT FROM PHONE

    01/12/23 UPI-AASIM-7900202615@PAYTM-PYTM0123456-3 0000333526532762 01/12/23 50.00 6,346.87

    33526532762-NA

    01/12/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000333528348685 01/12/23 95.00 6,251.87

    PI-333528348685-SENT FROM PAYTM

    01/12/23 UPI-JANTA SERVICE STATIO-PAYTM-566408@PA 0000370168542612 01/12/23 200.00 6,051.87

    YTM-PYTM0123456-370168542612-OID20231201

    2044170

    01/12/23 UPI-TAYYAB ALI-TAYYABMALIK571@AXL-FINO0 0000333543294572 01/12/23 1,500.00 4,551.87

    000001-333543294572-SENT FROM PAYTM

    01/12/23 UPI-WAVE MEERUT-PAYTM-67377424@PAYTM-PYT 0000370169714444 01/12/23 680.00 3,871.87

    M0123456-370169714444-OID202312012112440

    01/12/23 UPI-WAVE MEERUT-PAYTM-67377424@PAYTM-PYT 0000370163182799 02/12/23 440.00 3,431.87

    M0123456-370163182799-OID202312012333140

    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:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    02/12/23 UPI-SACHIN KUMAR-SKUMAR752061@YBL-ICIC00 0000370219444751 02/12/23 2,650.00 781.87

    03853-370219444751-SENT FROM PAYTM

    02/12/23 UPI-RAKESH KUMAR-PAYTM-47184963@PAYTM-PY 0000370277173448 02/12/23 55.00 726.87

    TM0123456-370277173448-OID20231202131412

    02/12/23 UPI-AMAN GOEL-8077285105@PAYTM-PYTM01234 0000370210702195 02/12/23 450.00 276.87

    56-370210702195-NA

    02/12/23 UPI-RAJEEV MOHAN 0000370212395073 02/12/23 35.00 241.87

    GOEL-MOHANHS78@PAYTM-PU

    NB0253400-370212395073-NA

    02/12/23 UPI-JAGARNATH KUMAR-PAYTM-81231016@PAYTM 0000370279494261 02/12/23 100.00 141.87

    -PYTM0123456-370279494261-OID20231202141

    0400

    02/12/23 UPI-ANIKET GUPTA-BHARATPE90726317461@YES 0000333623650973 02/12/23 10.00 131.87

    BANKLTD-YESB0YESUPI-333623650973-PAY TO

    BHARATPE ME

    02/12/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000370227529672 02/12/23 20.00 111.87

    PI-370227529672-SENT FROM PAYTM

    02/12/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000333630849575 02/12/23 75.00 36.87

    PI-333630849575-SENT FROM PAYTM

    02/12/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000370237460986 02/12/23 10.00 26.87

    BLUPI-370237460986-SENT FROM PAYTM

    03/12/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-370 0000370396064025 03/12/23 1,000.00 1,026.87

    396064025-PAYMENT FROM PHONE

    03/12/23 UPI-ASHWANI SINGH-Q733175382@YBL-SBIN00 0000370318349316 03/12/23 25.00 1,001.87

    16609-370318349316-SENT FROM PAYTM

    03/12/23 UPI-ADD MONEY TO 0000370357947292 03/12/23 25.00 976.87

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-370357947292-OID202312031409

    280

    03/12/23 UPI-ADD MONEY TO 0000333762961799 03/12/23 70.00 906.87

    WALLET-ADD-MONEY@PAYTM-

    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:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    PYTM0123456-333762961799-OID22531355190@

    PAY

    03/12/23 UPI-KHALIQUE AHMED-Q627453020@YBL-YESB0Y 0000370322522153 03/12/23 90.00 816.87

    BLUPI-370322522153-NA

    03/12/23 UPI-ADD MONEY TO 0000333764369945 03/12/23 35.00 781.87

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-333764369945-OID202312031741

    120

    03/12/23 UPI-ADD MONEY TO 0000333760147601 03/12/23 30.00 751.87

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-333760147601-OID202312031949

    400

    03/12/23 UPI-SARTAJ ANSARI-Q758054348@YBL-YESB0YB 0000370333109121 03/12/23 20.00 731.87

    LUPI-370333109121-NA

    03/12/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000333745316287 03/12/23 70.00 661.87

    PI-333745316287-SENT FROM PAYTM

    03/12/23 UPI-IRFAN-Q188787382@YBL-YESB0YBLUPI-333 0000333741809540 03/12/23 140.00 521.87

    741809540-NA

    04/12/23 UPI-ADD MONEY TO 0000333854892064 04/12/23 20.00 501.87

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-333854892064-OID202312041154

    030

    04/12/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000370419034176 04/12/23 20.00 481.87

    BLUPI-370419034176-SENT FROM PAYTM

    04/12/23 UPI-ADD MONEY TO 0000370458265877 04/12/23 90.00 391.87

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-370458265877-OID202312041344

    450

    04/12/23 UPI-HASAMUDADEEN-9927483790946@PAYTM-BKI 0000370424334283 04/12/23 300.00 91.87

    D0006079-370424334283-NA

    04/12/23 UPI-ADD MONEY TO 0000370466081318 04/12/23 60.00 31.87

    WALLET-ADD-MONEY@PAYTM-

    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:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    PYTM0123456-370466081318-OID202312042230

    160

    04/12/23 UPI-ADD MONEY TO 0000370466336908 04/12/23 30.00 1.87

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-370466336908-OID202312042243

    290

    05/12/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-370 0000370575296689 05/12/23 12,000.00 12,001.87

    575296689-PAYMENT FROM PHONE

    05/12/23 UPI-IDFC FIRST BANK LIMI-PAYTM-15218054@ 0000333962437256 05/12/23 11,381.00 620.87

    PAYTM-PYTM0123456-333962437256-OID225453

    90354@PAY

    05/12/23 UPI-ASHWANI SINGH-Q733175382@YBL-SBIN00 0000370568145116 05/12/23 240.00 380.87

    16609-370568145116-PAYMENT FROM PHONE

    06/12/23 UPI-MOHD AARIF-8279352747@YBL-PUNB066230 0000370684089965 06/12/23 60.00 320.87

    0-370684089965-PAYMENT FROM PHONE

    07/12/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000334123779960 07/12/23 25.00 295.87

    PI-334123779960-SENT FROM PAYTM

    08/12/23 UPI-SAWEZ TRADING 0000334275940344 08/12/23 290.00 5.87

    COMPAN-SAWEZTRADINGCOM

    PANY.64021850@HDFCBANK-HDFC0000001-33427

    5940344-PAYMENT FROM PHONE

    09/12/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-370 0000370978724999 09/12/23 2,000.00 2,005.87

    978724999-PAYMENT FROM PHONE

    09/12/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-370 0000370935777592 09/12/23 20,000.00 22,005.87

    935777592-PAYMENT FROM PHONE

    09/12/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-370 0000370954833714 09/12/23 20,000.00 2,005.87

    954833714-PAYMENT FROM PHONE

    09/12/23 UPI-MR MAHRAJUDIN-MAHRAJDEEN1@AXL-IDIB00 0000370991222196 09/12/23 2,000.00 5.87

    0P548-370991222196-PAYMENT FROM PHONE

    11/12/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-371 0000371175686595 11/12/23 500.00 505.87

    175686595-PAYMENT FROM PHONE

    11/12/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000334531533432 11/12/23 20.00 485.87

    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:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    BLUPI-334531533432-SENT FROM PAYTM

    11/12/23 UPI-RIFAKAT SO RASHEED-Q930215941@YBL-PU 0000371126414136 11/12/23 20.00 465.87

    NB0662300-371126414136-PAYMENT FROM PHON

    11/12/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000371113861591 11/12/23 100.00 365.87

    PI-371113861591-PAYMENT FROM PHONE

    11/12/23 UPI-SHARAFAT ALI-Q109114283@YBL-YESB0YBL 0000371105746056 11/12/23 5.00 360.87

    UPI-371105746056-PAYMENT FROM PHONE

    11/12/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000371140333916 11/12/23 80.00 280.87

    PI-371140333916-PAYMENT FROM PHONE

    12/12/23 UPI-ABRAR-90459460@YBL-PUNB0662300-37127 0000371278522940 12/12/23 160.00 120.87

    8522940-PAYMENT FROM PHONE

    12/12/23 UPI-AFZAL -6397355456@PAYTM-SBIN0016609 0000334618128070 12/12/23 160.00 280.87

    -334618128070-SENT FROM PAYTM

    12/12/23 UPI-MR NAJIM-Q658018494@YBL-YESB0YBLUPI- 0000371277485357 12/12/23 40.00 240.87

    371277485357-PAYMENT FROM PHONE

    12/12/23 UPI-SHAJAD-PAYTMQR1QZ9BLEQP4@PAYTM-PYTM0 0000334608879254 12/12/23 20.00 220.87

    123456-334608879254-PAYMENT FROM PHONE

    12/12/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-371 0000371239289021 12/12/23 1,000.00 1,220.87

    239289021-PAYMENT FROM PHONE

    12/12/23 UPI-SALMAN-PAYTMQR5OL2NY0BE3@PAYTM-PYTM0 0000334627351898 12/12/23 100.00 1,120.87

    123456-334627351898-PAYMENT FROM PHONE

    12/12/23 UPI-RAHUL 0000334697222095 12/12/23 100.00 1,020.87

    KUMAR-PAYTMQRWCKR9CQGT8@PAYTM-

    PYTM0123456-334697222095-PAYMENT FROM PH

    ONE

    12/12/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-371 0000371230483026 12/12/23 13,000.00 14,020.87

    230483026-PAYMENT FROM PHONE

    12/12/23 UPI-SALEEM S O AYYUB-AMZN0000091409@APL 0000334672857377 12/12/23 12,500.00 1,520.87

    -PUNB0077400-334672857377-PAYMENT FROM P

    HONE

    12/12/23 UPI-PRAKASH INDIAN OIL-PAYTM-8807270@PAY 0000334600509191 12/12/23 193.00 1,327.87

    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:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    TM-PYTM0123456-334600509191-PAYMENT FROM

    PHONE

    12/12/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000371208376567 12/12/23 75.00 1,252.87

    PI-371208376567-PAYMENT FROM PHONE

    13/12/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-371 0000371310105545 13/12/23 50,000.00 51,252.87

    310105545-PAYMENT FROM PHONE

    13/12/23 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000371399941029 13/12/23 300.00 50,952.87

    BLUPI-371399941029-PAYMENT FROM PHONE

    13/12/23 UPI-MOHD FAZAL-FAJALMALIK49@YBL-SBIN0016 0000371396145560 13/12/23 40,000.00 10,952.87

    609-371396145560-PAYMENT FROM PHONE

    13/12/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000371336623670 13/12/23 20.00 10,932.87

    PI-371336623670-PAYMENT FROM PHONE

    13/12/23 UPI-MODERN SERVICE STATI-PAYTM-520459@PA 0000334784843246 13/12/23 537.00 10,395.87

    YTM-PYTM0123456-334784843246-PAYMENT FRO

    M PHONE

    13/12/23 UPI-SAJID S O MUNSI-9690192822@YBL-PUNB 0000371378297632 13/12/23 100.00 10,295.87

    0077400-371378297632-PAYMENT FROM PHONE

    13/12/23 UPI-MOHD 0000334766147258 13/12/23 290.00 10,005.87

    SALMAN-PAYTMQR1CDN3ZZUDY@PAYTM-

    PYTM0123456-334766147258-PAYMENT FROM PH

    ONE

    13/12/23 UPI-ARBAJ-PAYTMQRSUVEA9S3PF@PAYTM-PYTM01 0000334723488684 13/12/23 30.00 9,975.87

    23456-334723488684-PAYMENT FROM PHONE

    13/12/23 UPI-ASAD-7500333975@YBL-PUNB0027310-3713 0000371380773153 13/12/23 5,000.00 4,975.87

    80773153-PAYMENT FROM PHONE

    14/12/23 UPI-AFZAL -6397355456@PAYTM-SBIN0016609 0000371403463184 14/12/23 50.00 5,025.87

    -371403463184-SENT FROM PAYTM

    14/12/23 UPI-DILIP GUPTA-PAYTMQR2810050501011DX3F 0000334801528231 14/12/23 15.00 5,010.87

    8XS0M4H@PAYTM-PYTM0123456-334801528231-P

    AYMENT FROM PHONE

    15/12/23 UPI-ADD MONEY TO 0000334965321786 15/12/23 19.00 4,991.87

    WALLET-ADD-MONEY@PAYTM-

    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:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    PYTM0123456-334965321786-OID22607085343@

    PAY

    15/12/23 UPI-MOHAMMAD ASLAM-Q500987162@YBL-YESB0Y 0000371593470358 15/12/23 185.00 4,806.87

    BLUPI-371593470358-PAYMENT FROM PHONE

    15/12/23 UPI-MOHD ABID-AM5842092@YBL-KKBK0005146 0000371515400410 15/12/23 70.00 4,736.87

    -371515400410-PAYMENT FROM PHONE

    15/12/23 UPI-MOHAMMAD ASLAM-Q685997951@YBL-YESB0Y 0000371554911190 15/12/23 60.00 4,676.87

    BLUPI-371554911190-PAYMENT FROM PHONE

    15/12/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000371591530453 15/12/23 25.00 4,651.87

    PI-371591530453-PAYMENT FROM PHONE

    16/12/23 UPI-MOHD FAZAL -8439291708@PAYTM-SBIN00 0000371608358456 16/12/23 1,000.00 5,651.87

    16609-371608358456-SENT FROM PAYTM

    16/12/23 UPI-SHIVAJI PANDEY-Q931404093@YBL-YESB0Y 0000371639426371 16/12/23 85.00 5,566.87

    BLUPI-371639426371-PAYMENT FROM PHONE

    16/12/23 UPI-MR SANT RAM MAURYA-PAYTMQRBAT24C22HP 0000335049562253 16/12/23 130.00 5,436.87

    @PAYTM-PYTM0123456-335049562253-PAYMENT

    FROM PHONE

    16/12/23 UPI-AMIT MISHRA-9693971068@POSTBANK-IPOS 0000335047936155 16/12/23 20.00 5,416.87

    0000001-335047936155-PAYMENT FROM PHONE

    16/12/23 UPI-VISHNU KUMAR MEHRA-Q179701950@YBL-YE 0000371612628114 16/12/23 15.00 5,401.87

    SB0YBLUPI-371612628114-PAYMENT FROM PHON

    16/12/23 UPI-ATIF ANSAR SHAIKH-PAYTMQR28100505010 0000335006582753 16/12/23 380.00 5,021.87

    1CLVGATWB2LCK@PAYTM-PYTM0123456-33500658

    2753-PAYMENT FROM PHONE

    16/12/23 UPI-MR MOHD AMIR-BHARATPE.90064254075@FB 0000335068192183 16/12/23 45.00 4,976.87

    PE-FDRL0001382-335068192183-PAY TO BHARA

    TPE ME

    16/12/23 UPI-MR NITIN GUPTA-PAYTMQR28100505010113 0000335041015611 16/12/23 360.00 4,616.87

    4IZU0ROLKN@PAYTM-PYTM0123456-33504101561

    1-PAYMENT FROM PHONE

    16/12/23 IMPS-335014212817-ONE97 COMMUNICATIONS-P 0000335014212817 16/12/23 9,750.00 14,366.87

    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:09AAACH2702H1ZY
    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 : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    YTM-XXXXXXXXXX0007-AWSPG2023121614510216

    820000627635105558

    16/12/23 UPI-SHOAIB KHAN-SHOAIBMALIKXCX@YBL-SBIN 0000371623891423 16/12/23 10,000.00 4,366.87

    0007619-371623891423-PAYMENT FROM PHONE

    17/12/23 UPI-ADD MONEY TO 0000371752938712 17/12/23 99.90 4,266.97

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-371752938712-OID22635987579@

    PAY

    19/12/23 UPI-JAVEED AHMAD LONE-GPAY-11240663429@O 0000335303450808 19/12/23 300.00 3,966.97

    KBIZAXIS-UTIB0000000-335303450808-PAYMEN

    T FROM PHONE

    20/12/23 UPI-MR USMAN-6397532197@YBL-IDIB000M684- 0000372018566753 20/12/23 120.00 3,846.97

    372018566753-PAYMENT FROM PHONE

    21/12/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000372143508064 21/12/23 20.00 3,826.97

    PI-372143508064-PAYMENT FROM PHONE

    21/12/23 UPI-MOHD AARIF-Q601103170@YBL-YESB0YBLUP 0000372167770699 21/12/23 50.00 3,776.97

    I-372167770699-PAYMENT FROM PHONE

    21/12/23 CHQ DEP - MICR CLG - GARH ROAD-MEERUT: M 0000000000825678 22/12/23 150,000.00 153,776.97

    UGHLI KHANA KHANZANA :CANARA BANK

    21/12/23 UPI-VODAFONE IDEA UP WE-VIINAPPUPW@YBL- 0000372110576935 21/12/23 39.00 153,737.97

    YESB0YBLUPI-372110576935-PAYMENT FROM PH

    ONE

    21/12/23 UPI-MOHAMMAD ASLAM-Q685997951@YBL-YESB0Y 0000372180444107 21/12/23 100.00 153,637.97

    BLUPI-372180444107-PAYMENT FROM PHONE

    21/12/23 UPI-VODAFONE IDEA UP WE-VIINAPPUPW@AXL- 0000372159229883 21/12/23 39.00 153,598.97

    UTIB0AXLUPI-372159229883-PAYMENT FROM PH

    ONE

    22/12/23 UPI-NASEEM-Q221793828@YBL-YESB0YBLUPI-37 0000372252720171 22/12/23 155.00 153,443.97

    2252720171-PAYMENT FROM PHONE

    23/12/23 UPI-MOHAMMAD ASLAM-Q685997951@YBL-YESB0Y 0000372352212436 23/12/23 60.00 153,383.97

    BLUPI-372352212436-PAYMENT FROM PHONE

    23/12/23 UPI-NAIM SAFI-Q287245051@YBL-YESB0YBLUPI 0000372326838231 23/12/23 500.00 152,883.97

    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:09AAACH2702H1ZY
    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 .: 20

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    -372326838231-PAYMENT FROM PHONE

    23/12/23 UPI-NIDRESH-9837705148-4@AXL-AIRP0000001 0000372344001052 23/12/23 1,200.00 151,683.97

    -372344001052-PAYMENT FROM PHONE

    23/12/23 UPI-MOHD AARIF-Q601103170@YBL-YESB0YBLUP 0000372384727542 23/12/23 45.00 151,638.97

    I-372384727542-PAYMENT FROM PHONE

    23/12/23 UPI-IMRAN-Q192535537@YBL-YESB0YBLUPI-372 0000372389415788 23/12/23 90.00 151,548.97

    389415788-PAYMENT FROM PHONE

    23/12/23 UPI-NASEEM-Q221793828@YBL-YESB0YBLUPI-37 0000372306342190 23/12/23 60.00 151,488.97

    2306342190-PAYMENT FROM PHONE

    24/12/23 UPI-TAYYAB ALI-9368899566@AXL-SBIN00076 0000372430780468 24/12/23 23,000.00 128,488.97

    19-372430780468-PAYMENT FROM PHONE

    24/12/23 UPI-NAVAB 0000335822164170 24/12/23 20.00 128,468.97

    HASAN-PAYTMQRB5OHK70M6O@PAYTM-

    PYTM0123456-335822164170-PAYMENT FROM PH

    ONE

    24/12/23 UPI-MR YAMIN-PAYTMQR4AXPJX0D62@PAYTM-PYT 0000335880770442 24/12/23 50.00 128,418.97

    M0123456-335880770442-PAYMENT FROM PHONE

    24/12/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000372480916503 24/12/23 75.00 128,343.97

    PI-372480916503-PAYMENT FROM PHONE

    24/12/23 UPI-JANTA SERVICE STATIO-PAYTMQRA5PYK4XR 0000335836114836 24/12/23 100.00 128,243.97

    JH@PAYTM-PYTM0123456-335836114836-PAYMEN

    T FROM PHONE

    24/12/23 UPI-MOHD FAZAL-FAJALMALIK49@IBL-SBIN0016 0000372427435262 24/12/23 600.00 127,643.97

    609-372427435262-PAYMENT FROM PHONE

    24/12/23 UPI-JAHID-PAYTMQRJCKWS6FLEN@PAYTM-PYTM01 0000335833068150 24/12/23 20.00 127,623.97

    23456-335833068150-PAYMENT FROM PHONE

    24/12/23 UPI-VODAFONE IDEA UP WE-VIINAPPUPW@YBL- 0000372428151808 24/12/23 19.00 127,604.97

    YESB0YBLUPI-372428151808-PAYMENT FROM PH

    ONE

    25/12/23 UPI-NAZIM-9149339526@YBL-KKBK0005146-372 0000372583794713 25/12/23 100.00 127,504.97

    583794713-PAYMENT FROM PHONE

    25/12/23 UPI-HASAMUDADEEN-9927483790@YBL-BKID0006 0000372572108316 25/12/23 10.00 127,494.97

    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:09AAACH2702H1ZY
    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 .: 21

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    079-372572108316-PAYMENT FROM PHONE

    25/12/23 UPI-HASAMUDADEEN-9927483790@YBL-BKID0006 0000372573646042 25/12/23 800.00 126,694.97

    079-372573646042-PAYMENT FROM PHONE

    25/12/23 UPI-MOHD RIZWAN S O AAS -8755346719@PAYT 0000335916282811 25/12/23 4,000.00 122,694.97

    M-PUNB0751700-335916282811-NA

    25/12/23 UPI-SHARAFAT ALI-Q109114283@YBL-YESB0YBL 0000372552091402 25/12/23 77.00 122,617.97

    UPI-372552091402-PAYMENT FROM PHONE

    25/12/23 UPI-AFZAL-6397355456@PAYTM-SBIN0016609-3 0000335956074636 25/12/23 5,000.00 117,617.97

    35956074636-PAYMENT FROM PHONE

    25/12/23 UPI-SHARAFAT ALI-Q109114283@YBL-YESB0YBL 0000372560518212 25/12/23 50.00 117,567.97

    UPI-372560518212-PAYMENT FROM PHONE

    25/12/23 UPI-PANDIT MEDICAL STORE-GPAY-1117505343 0000335973046937 25/12/23 285.00 117,282.97

    4@OKBIZAXIS-UTIB0000000-335973046937-PAY

    MENT FROM PHONE

    26/12/23 UPI-ABRAR-90459460@YBL-PUNB0662300-37266 0000372660211570 26/12/23 200.00 117,082.97

    0211570-PAYMENT FROM PHONE

    26/12/23 UPI-MOHAMMAD ASLAM-Q685997951@YBL-YESB0Y 0000372603467094 26/12/23 125.00 116,957.97

    BLUPI-372603467094-PAYMENT FROM PHONE

    26/12/23 UPI-NAVAB 0000336042538952 26/12/23 100.00 116,857.97

    HASAN-PAYTMQRB5OHK70M6O@PAYTM-

    PYTM0123456-336042538952-PAYMENT FROM PH

    ONE

    26/12/23 UPI-MCDONALDS-MCDONALDS.42524104@HDFCBAN 0000336084100328 26/12/23 182.70 116,675.27

    K-HDFC0000001-336084100328-PAYMENT FROM

    PHONE

    26/12/23 UPI-MEERUT SUBHARTI-PAYTM-79349547@PAYTM 0000336007196382 26/12/23 680.40 115,994.87

    -PYTM0123456-336007196382-TRUE

    27/12/23 UPI-NAVAB 0000336108110207 27/12/23 60.00 115,934.87

    HASAN-PAYTMQRB5OHK70M6O@PAYTM-

    PYTM0123456-336108110207-PAYMENT FROM PH

    ONE

    27/12/23 UPI-FARMAN FARMAN-6398856632@AXL-SBIN00 0000372720461196 27/12/23 55.00 115,879.87

    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:09AAACH2702H1ZY
    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 .: 22

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    07619-372720461196-PAYMENT FROM PHONE

    27/12/23 UPI-ANKIT GOEL SO SHAJAY-9927029140@PAYT 0000336162172751 27/12/23 3,960.00 111,919.87

    M-PUNB0418000-336162172751-PAYMENT FROM

    PHONE

    27/12/23 UPI-SHOAIB KHAN-9917965797685@PAYTM-SBI 0000372728070358 27/12/23 100.00 111,819.87

    N0007619-372728070358-NA

    27/12/23 UPI-MONISH KHAN-9548561428@YBL-CNRB0000 0000372722890603 27/12/23 27,000.00 84,819.87

    000-372722890603-PAYMENT FROM PHONE

    27/12/23 UPI-MOHAMMAD ASLAM-Q28813068@YBL-YESB0YB 0000372774329424 27/12/23 20.00 84,799.87

    LUPI-372774329424-PAYMENT FROM PHONE

    27/12/23 UPI-MOHD FAZAL-FAJALMALIK49@YBL-SBIN0016 0000372773029823 27/12/23 5,000.00 79,799.87

    609-372773029823-PAYMENT FROM PHONE

    28/12/23 UPI-MOHD SHAHID-8445903891@KOTAK-KKBK000 0000336251154717 28/12/23 1,000.00 78,799.87

    0811-336251154717-PAYMENT FROM PHONE

    28/12/23 UPI-SHADAB SO GAYYUR ALI-Q890764680@YBL- 0000372894678044 28/12/23 500.00 78,299.87

    YESB0YBLUPI-372894678044-PAYMENT FROM PH

    ONE

    28/12/23 UPI-MOHD FAZAL-FAJALMALIK49@YBL-SBIN0016 0000372855196475 28/12/23 20,000.00 58,299.87

    609-372855196475-PAYMENT FROM PHONE

    29/12/23 UPI-JAGARNATH 0000336388954994 29/12/23 100.00 58,199.87

    KUMAR-PAYTMQRS651VFEZH3@PA

    YTM-PYTM0123456-336388954994-PAYMENT FRO

    M PHONE

    29/12/23 UPI-SHAJAD HASAN SO H-Q800257168@YBL-Y 0000372933269018 29/12/23 1,100.00 57,099.87

    ESB0YBLUPI-372933269018-PAYMENT FROM PHO

    NE

    29/12/23 UPI-SHARAFAT ALI-Q109114283@YBL-YESB0YBL 0000372931594052 29/12/23 100.00 56,999.87

    UPI-372931594052-PAYMENT FROM PHONE

    29/12/23 UPI-MOHD FAZAL-FAJALMALIK49@YBL-SBIN0016 0000372926030513 29/12/23 1,000.00 55,999.87

    609-372926030513-PAYMENT FROM PHONE

    29/12/23 UPI-TANUJ SO MUNESH-PAYTMQR1CW0DY2JG2@PA 0000336330908668 29/12/23 56.00 55,943.87

    YTM-PYTM0123456-336330908668-PAYMENT FRO

    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:09AAACH2702H1ZY
    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 .: 23

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    M PHONE

    29/12/23 UPI-MR ISLAMUDDIN KYC R-PAYTMQRRJY9YXC18 0000336364191736 29/12/23 480.00 55,463.87

    5@PAYTM-PYTM0123456-336364191736-PAYMENT

    FROM PHONE

    29/12/23 UPI-ADD MONEY TO 0000372964985536 29/12/23 39.00 55,424.87

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-372964985536-OID22709008249@

    PAY

    30/12/23 NWD-652166XXXXXX2039-DB253400-MEERUT 0000336412563722 30/12/23 4,000.00 51,424.87

    30/12/23 UPI-SAIRA BANO-PAYTMQR157X0ZG0IF@PAYTM-P 0000336460282836 30/12/23 40.00 51,384.87

    YTM0123456-336460282836-PAYMENT FROM PHO

    NE

    30/12/23 UPI-NAVAB 0000336460635299 30/12/23 120.00 51,264.87

    HASAN-PAYTMQRB5OHK70M6O@PAYTM-

    PYTM0123456-336460635299-PAYMENT FROM PH

    ONE

    30/12/23 UPI-IMRAN-Q192535537@YBL-YESB0YBLUPI-373 0000373073146184 30/12/23 105.00 51,159.87

    073146184-PAYMENT FROM PHONE

    31/12/23 UPI-MOHD ZUBER-ZUBERMALIK786786786@IBL 0000373130158318 31/12/23 6,500.00 44,659.87

    -KKBK0005148-373130158318-PAYMENT FROM P

    HONE

    31/12/23 UPI-ASHU-9870694309@YBL-KKBK0005146-3731 0000373132417794 31/12/23 2,600.00 42,059.87

    32417794-PAYMENT FROM PHONE

    31/12/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000373109586250 01/01/24 19.00 42,040.87

    YESB0YBLUPI-373109586250-PAYMENT FROM PH

    ONE

    01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 93.00 42,133.87

    01/01/24 UPI-RAKESH GIRI-BHURA66@YBL-CNRB0000033 0000436741456076 01/01/24 448.00 41,685.87

    -436741456076-PAYMENT FROM PHONE

    01/01/24 UPI-MOHD RIZWAN-802830@AXL-CNRB0000033- 0000436776823591 01/01/24 670.00 41,015.87

    436776823591-PAYMENT FROM PHONE

    01/01/24 UPI-MOHD AARIF-Q601103170@YBL-YESB0YBLUP 0000436794309162 01/01/24 20.00 40,995.87

    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:09AAACH2702H1ZY
    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 .: 24

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    I-436794309162-PAYMENT FROM PHONE

    01/01/24 UPI-SHAHID-8279993139@IBL-AIRP0000001-43 0000436753879869 01/01/24 100.00 40,895.87

    6753879869-PAYMENT FROM PHONE

    01/01/24 UPI-IMRAN-Q192535537@YBL-YESB0YBLUPI-436 0000436720037405 01/01/24 20.00 40,875.87

    720037405-PAYMENT FROM PHONE

    01/01/24 UPI-MOHD FAZAL-FAJALMALIK49@YBL-SBIN0016 0000436722516442 01/01/24 1,000.00 39,875.87

    609-436722516442-PAYMENT FROM PHONE

    01/01/24 UPI-GEETA W O MONU-PAYTMQR28100505010143 0000400156006146 01/01/24 100.00 39,775.87

    7DMFINSIF1@PAYTM-PYTM0123456-40015600614

    6-PAYMENT FROM PHONE

    02/01/24 UPI-THE FAMILY MART-9927679926@OKBIZAXIS 0000400295366715 02/01/24 140.00 39,635.87

    -UTIB0000000-400295366715-PAYMENT FROM P

    HONE

    02/01/24 UPI-MRS SEEMA GUPTA-PAYTMQR19BQP19P3D@PA 0000400292214214 02/01/24 30.00 39,605.87

    YTM-PYTM0123456-400292214214-PAYMENT FRO

    M PHONE

    02/01/24 UPI-AASH MOHAMMAD-Q068525611@YBL-YESB0Y 0000436814538959 02/01/24 72.00 39,533.87

    BLUPI-436814538959-PAYMENT FROM PHONE

    02/01/24 UPI-MOHD FAZAL-FAJALMALIK49@YBL-SBIN0016 0000436886538809 02/01/24 1,000.00 38,533.87

    609-436886538809-PAYMENT FROM PHONE

    02/01/24 UPI-POPULAR PETROL PUMP-PAYTMQR116392@PA 0000400264409219 02/01/24 3,000.00 35,533.87

    YTM-PYTM0123456-400264409219-PAYMENT FRO

    M PHONE

    02/01/24 UPI-IRFAN-Q188787382@YBL-YESB0YBLUPI-436 0000436801019820 02/01/24 50.00 35,483.87

    801019820-PAYMENT FROM PHONE

    03/01/24 UPI-MOHD AARIF-Q877442790@YBL-YESB0YBLUP 0000436963912111 03/01/24 20.00 35,463.87

    I-436963912111-PAYMENT FROM PHONE

    03/01/24 UPI-AADIL-PAYTMQR1299PKUUTH@PAYTM-PYTM01 0000400398982200 03/01/24 340.00 35,123.87

    23456-400398982200-PAYMENT FROM PHONE

    03/01/24 UPI-AADIL-PAYTMQR1299PKUUTH@PAYTM-PYTM01 0000400319443031 03/01/24 20.00 35,103.87

    23456-400319443031-PAYMENT FROM PHONE

    03/01/24 UPI-ADD MONEY TO 0000436957231795 03/01/24 39.00 35,064.87

    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:09AAACH2702H1ZY
    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 .: 25

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-436957231795-OID22743104925@

    PAY

    03/01/24 UPI-MOHD FAZAL-FAJALMALIK49@IBL-SBIN0016 0000436952801536 03/01/24 300.00 35,364.87

    609-436952801536-PAYMENT FROM PHONE

    03/01/24 UPI-SAHIL ELAHI-PAYTMQR11FLQFGII9@PAYTM- 0000400379037410 03/01/24 782.00 34,582.87

    PYTM0123456-400379037410-PAYMENT FROM PH

    ONE

    03/01/24 UPI-ASHIF-9917465748AASIF@IBL-KKBK000514 0000436999896180 03/01/24 100.00 34,482.87

    6-436999896180-PAYMENT FROM PHONE

    03/01/24 UPI-KAMRAN-KMMALIK95682@YBL-FINO0000001- 0000400340277780 03/01/24 15,000.00 19,482.87

    400340277780-PAYMENT FROM PHONE

    04/01/24 UPI-MOHD FAZAL-FAJALMALIK49@YBL-SBIN0016 0000437085514174 04/01/24 200.00 19,282.87

    609-437085514174-PAYMENT FROM PHONE

    04/01/24 UPI-IKHLAK ANSARI-PAYTMQR16GQF1N8ED@PAYT 0000400432706801 04/01/24 140.00 19,142.87

    M-PYTM0123456-400432706801-PAYMENT FROM

    PHONE

    04/01/24 UPI-SHAHZAD-BHARATPE90725917654@YESBANKL 0000400452540489 04/01/24 345.00 18,797.87

    TD-YESB0YESUPI-400452540489-PAY TO BHARA

    TPE ME

    04/01/24 UPI-IMRAN-Q192535537@YBL-YESB0YBLUPI-437 0000437086300070 04/01/24 95.00 18,702.87

    086300070-PAYMENT FROM PHONE

    04/01/24 UPI-NASEEM-Q221793828@YBL-YESB0YBLUPI-43 0000437041167407 04/01/24 60.00 18,642.87

    7041167407-PAYMENT FROM PHONE

    04/01/24 UPI-ADD MONEY TO 0000437062018728 04/01/24 19.00 18,623.87

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-437062018728-OID22750916779@

    PAY

    05/01/24 UPI-HASAMUDADEEN-9927483790@YBL-BKID0006 0000437120131662 05/01/24 1,000.00 17,623.87

    079-437120131662-PAYMENT FROM PHONE

    05/01/24 UPI-SAMEER ALAM-9997811515@IBL-SBIN0051 0000437176994613 05/01/24 3,400.00 14,223.87

    399-437176994613-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:09AAACH2702H1ZY
    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 .: 26

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    05/01/24 UPI-MOHD FAZAL-FAJALMALIK49@YBL-SBIN0016 0000437183658931 05/01/24 10,000.00 4,223.87

    609-437183658931-PAYMENT FROM PHONE

    05/01/24 UPI-HASAMUDADEEN-9927483790@YBL-BKID0006 0000437175556399 05/01/24 200.00 4,023.87

    079-437175556399-PAYMENT FROM PHONE

    05/01/24 UPI-SAHIL ELAHI-PAYTMQR11FLQFGII9@PAYTM- 0000400527332992 05/01/24 2,594.00 1,429.87

    PYTM0123456-400527332992-PAYMENT FROM PH

    ONE

    08/01/24 UPI-ASHIF -9917465748@PAYTM-KKBK0005146 0000400826162836 08/01/24 100.00 1,529.87

    -400826162836-SENT FROM PAYTM

    08/01/24 UPI-ASHU-9870694309@YBL-KKBK0005146-4374 0000437445155138 08/01/24 1,500.00 29.87

    45155138-PAYMENT FROM PHONE

    11/01/24 UPI-MOHAMMAD ASLAM-Q020795088@YBL-YESB0Y 0000401134415817 11/01/24 20.00 9.87

    BLUPI-401134415817-SENT FROM PAYTM

    12/01/24 UPI-AFZAL -6397355456@PAYTM-SBIN0016609 0000401243124412 12/01/24 500.00 509.87

    -401243124412-SENT FROM PAYTM

    12/01/24 UPI-ZECCA SOLUTIONS PRIV-ZECCASOLUTIONS@ 0000401260325160 12/01/24 100.00 409.87

    RBL-RATN0000180-401260325160-DUVGWR

    12/01/24 UPI-MR ATUL PRAKASH-ATULPRAKASH6992.948 0000401239896153 13/01/24 100.00 309.87

    07051@SBI-SBIN0012643-401239896153-13464

    73

    13/01/24 UPI-P K ENTERPRISES-PKENTERPRISES2@RBL-R 0000401329040245 13/01/24 100.00 209.87

    ATN0000317-401329040245-D6F9NK

    13/01/24 UPI-PUNAM ENTERPRISE-PUNAMENTERPRISE@RBL 0000401311593501 13/01/24 200.00 9.87

    -RATN0000517-401311593501-DG70BE

    13/01/24 UPI-AFZAL -6397355456@PAYTM-SBIN0016609 0000401346317156 13/01/24 200.00 209.87

    -401346317156-SENT FROM PAYTM

    13/01/24 UPI-JAI DURGA TRADING CO-JAIDURGATRADING 0000401309587808 13/01/24 200.00 9.87

    @RBL-RATN0000519-401309587808-DC4LKG

    15/01/24 UPI-USMAN -9012987078@PAYTM-KKBK0000958 0000438138082593 15/01/24 1,000.00 1,009.87

    -438138082593-SENT FROM PAYTM

    15/01/24 UPI-VODAFONE IDEA UP WE-VIINAPPUPW@YBL- 0000438177236216 15/01/24 302.00 707.87

    YESB0YBLUPI-438177236216-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:09AAACH2702H1ZY
    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 .: 27

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    ONE

    15/01/24 UPI-PUNAM ENTERPRISE-PUNAMENTERPRISE@RBL 0000401510810027 15/01/24 500.00 207.87

    -RATN0000517-401510810027-DQX4MK

    15/01/24 UPI-FLIPKART INTERNET PR-FKRT@YBL-YESB0Y 0000438183984414 16/01/24 150.00 57.87

    BLUPI-438183984414-PAYMENT FOR OD4302

    16/01/24 UPI-MOHD FAZAL-FAJALMALIK49@IBL-SBIN0016 0000438219946673 16/01/24 1,000.00 1,057.87

    609-438219946673-PAYMENT FROM PHONE

    16/01/24 UPI-ASIF-ZAARANADDAF098@OKHDFCBANK-PSIB0 0000401604638401 16/01/24 2,000.00 3,057.87

    000816-401604638401-UPI

    16/01/24 UPI-ASIF-ZAARANADDAF098@OKHDFCBANK-PSIB0 0000401604649181 16/01/24 4,000.00 7,057.87

    000816-401604649181-UPI

    16/01/24 UPI-POPULAR PETROL PUMP-PAYTMQR116392@PA 0000401655606014 16/01/24 3,440.00 3,617.87

    YTM-PYTM0123456-401655606014-PAYMENT FRO

    M PHONE

    16/01/24 UPI-MOHD FAZAL-FAJALMALIK49@IBL-SBIN0016 0000438224714437 16/01/24 750.00 2,867.87

    609-438224714437-PAYMENT FROM PHONE

    17/01/24 UPI-JAIPURMAHUA TOLLWAY -9636028078@ICIC 0000438309549057 17/01/24 160.00 2,707.87

    I-ICIC0DC0099-438309549057-NA

    17/01/24 UPI-ADD MONEY TO 0000401753907591 17/01/24 100.00 2,607.87

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-401753907591-OID202401170134

    530

    17/01/24 UPI-MOHD FAZAL -8439291708@PAYTM-SBIN00 0000438302414465 17/01/24 1,000.00 1,607.87

    16609-438302414465-NA

    17/01/24 UPI-BP PETROL PUMP OKHL-Q619435523@YBL- 0000438302639632 17/01/24 1,345.00 262.87

    YESB0YBLUPI-438302639632-NA

    17/01/24 UPI-MR USMAN-6397532197@IBL-IDIB000M684- 0000401786842322 17/01/24 500.00 762.87

    401786842322-PAYMENT FROM PHONE

    17/01/24 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000438330444789 17/01/24 50.00 712.87

    PI-438330444789-NA

    17/01/24 UPI-ASHIF -9917465748@PAYTM-KKBK0005146 0000401741982953 17/01/24 50.00 662.87

    -401741982953-NA

    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:09AAACH2702H1ZY
    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 .: 28

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    17/01/24 UPI-ADD MONEY TO 0000438361994030 17/01/24 75.00 587.87

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-438361994030-OID202401172155

    370

    17/01/24 UPI-ADD MONEY TO 0000438362122588 17/01/24 20.00 567.87

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-438362122588-OID202401172200

    280

    18/01/24 UPI-ADD MONEY TO 0000438455038934 18/01/24 30.00 537.87

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-438455038934-OID202401181344

    230

    18/01/24 UPI-SHER MOHAMMAD-Q928291959@YBL-SBIN00 0000438470290932 18/01/24 150.00 387.87

    03136-438470290932-PAYMENT FROM PHONE

    18/01/24 UPI-SHER MOHAMMAD-Q142118852@YBL-SBIN00 0000438414121366 18/01/24 100.00 287.87

    03136-438414121366-PAYMENT FROM PHONE

    18/01/24 UPI-FAYYAJ FAYYAJ-Q585733432@YBL-YESB0Y 0000438409344702 18/01/24 130.00 157.87

    BLUPI-438409344702-PAYMENT FROM PHONE

    18/01/24 UPI-AFZAL -6397355456@PAYTM-SBIN0016609 0000401847946753 18/01/24 100.00 257.87

    -401847946753-SENT FROM PAYTM

    19/01/24 UPI-SHARAFAT ALI-Q109114283@YBL-YESB0YBL 0000438567263502 19/01/24 80.00 177.87

    UPI-438567263502-PAYMENT FROM PHONE

    19/01/24 UPI-TAHIR-8867892442@YBL-SBIN0016609-438 0000438522775739 19/01/24 2,000.00 2,177.87

    522775739-PAYMENT FROM PHONE

    20/01/24 UPI-KGN AMDAWADI TAVA 0000402096462169 20/01/24 200.00 1,977.87

    FR-KGNAMDAWADITAVA

    FRY@RBL-RATN0000467-402096462169-DJAONQ

    20/01/24 UPI-RAJESH KUMAR SUGHAL-PAYTMQR281005050 0000402035836092 20/01/24 100.00 1,877.87

    101V0433T6PR781@PAYTM-PYTM0123456-402035

    836092-PAYMENT FROM PHONE

    20/01/24 UPI-AAKASH SAINI-Q455808334@YBL-YESB0YBL 0000438651759814 20/01/24 250.00 1,627.87

    UPI-438651759814-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:09AAACH2702H1ZY
    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 .: 29

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    20/01/24 UPI-DEVENDRA TRANSPORT C-DEVENDRATRANSPO 0000402018988389 20/01/24 200.00 1,427.87

    RTCO@RBL-RATN0000213-402018988389-DUUK5B

    20/01/24 UPI-SHAHZAD-BHARATPE90725917654@YESBANKL 0000402011061488 20/01/24 360.00 1,067.87

    TD-YESB0YESUPI-402011061488-PAY TO BHARA

    TPE ME

    21/01/24 UPI-MOSIN 0000402123655626 21/01/24 60.00 1,007.87

    ALI-PAYTMQR1X23AFAXWY@PAYTM-PY

    TM0123456-402123655626-PAYMENT FROM PHON

    21/01/24 UPI-MOSIN 0000402150808123 21/01/24 30.00 977.87

    ALI-PAYTMQR1X23AFAXWY@PAYTM-PY

    TM0123456-402150808123-PAYMENT FROM PHON

    21/01/24 UPI-MAHBOOB ALI-Q401818973@YBL-YESB0YBLU 0000438715708251 21/01/24 20.00 957.87

    PI-438715708251-PAYMENT FROM PHONE

    21/01/24 UPI-NAVAB 0000402126742866 21/01/24 300.00 657.87

    HASAN-PAYTMQRB5OHK70M6O@PAYTM-

    PYTM0123456-402126742866-PAYMENT FROM PH

    ONE

    21/01/24 UPI-CHANDRAPAL S O RAM S-PAYTMQRBNL7A08H 0000402193609596 21/01/24 78.00 579.87

    WJ@PAYTM-PYTM0123456-402193609596-PAYMEN

    T FROM PHONE

    21/01/24 UPI-SHARAFAT ALI-Q109114283@YBL-YESB0YBL 0000438721253190 21/01/24 60.00 519.87

    UPI-438721253190-PAYMENT FROM PHONE

    21/01/24 UPI-SHARAFAT ALI-Q149740136@YBL-YESB0YBL 0000438700951775 21/01/24 10.00 509.87

    UPI-438700951775-PAYMENT FROM PHONE

    22/01/24 UPI-MOHD FAZAL-FAJALMALIK49@IBL-SBIN0016 0000438813724970 22/01/24 50,000.00 50,509.87

    609-438813724970-PAYMENT FROM PHONE

    22/01/24 UPI-MOHD FAZAL-FAJALMALIK49@IBL-SBIN0016 0000438805377346 22/01/24 45,000.00 95,509.87

    609-438805377346-PAYMENT FROM PHONE

    22/01/24 UPI-HAYAT MEDICAL STORE-DANISHAARYAN3@YB 0000438862287544 22/01/24 2,000.00 93,509.87

    L-YESB0000226-438862287544-PAYMENT FROM

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:09AAACH2702H1ZY
    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 .: 30

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    PHONE

    22/01/24 UPI-NAVAB 0000402220343220 22/01/24 120.00 93,389.87

    HASAN-PAYTMQRB5OHK70M6O@PAYTM-

    PYTM0123456-402220343220-PAYMENT FROM PH

    ONE

    23/01/24 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000438985769568 23/01/24 20.00 93,369.87

    PI-438985769568-PAYMENT FROM PHONE

    23/01/24 UPI-SANTOSH SINGH-PAYTMQR17IBCMUIHS@PAYT 0000402353558214 23/01/24 45.00 93,324.87

    M-PYTM0123456-402353558214-PAYMENT FROM

    PHONE

    23/01/24 UPI-MOHAMMAD ASLAM-Q643103349@YBL-YESB0Y 0000438955768498 23/01/24 100.00 93,224.87

    BLUPI-438955768498-PAYMENT FROM PHONE

    23/01/24 UPI-SARTAJ ANSARI-Q295001176@YBL-YESB0YB 0000438961209304 23/01/24 70.00 93,154.87

    LUPI-438961209304-PAYMENT FROM PHONE

    23/01/24 UPI-MOHAMMAD ASLAM-Q28813068@YBL-YESB0YB 0000438987203884 23/01/24 80.00 93,074.87

    LUPI-438987203884-PAYMENT FROM PHONE

    24/01/24 UPI-IRFAN-Q188787382@YBL-YESB0YBLUPI-439 0000439078708089 24/01/24 110.00 92,964.87

    078708089-PAYMENT FROM PHONE

    24/01/24 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000439067852083 24/01/24 45.00 92,919.87

    PI-439067852083-PAYMENT FROM PHONE

    24/01/24 CASH DEPOSIT BY - JAVED - PALLAVPURAM-ME 000000000000000 24/01/24 144,000.00 236,919.87

    ERUT

    STATEMENT SUMMARY :-
    Opening Balance Dr Count Cr Count Debits Credits Closing Bal
    0.60 350 43 373,731.66 610,650.93 236,919.87

    Generated On: 24-Jan-2024 15:47 Generated By: Requesting Branch Code: NET
    132771762

    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:09AAACH2702H1ZY
    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 .: 31

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/10/2023 To : 24/01/2024 Statement of account


    This is a computer generated statement and does

    not require signature.

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:09AAACH2702H1ZY
    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

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