Page 1 of 16

MHW1/181D/1-1/WBF-M/03-12

MR.MUDASIR ABASS SOFI Your Base Branch: CHINAR COMMERCIAL

KRIPALPORA BALA MATI,PORA,.,.,. COMPLEX,THE BUND,,RESIDENCY
ROAD,SRINAGAR,,190001
BARAMUNDA
JAMMU & KASHMIR - INDIA - 193121 Visit www.icicibank.com
Dial your Bank 0177-3366777

Did you know? It's mandatory to be KYC compliant as per RBI guidelines. If you have not submitted your KYC documents, please visit the nearest
branch or contact your Relationship Manager to complete KYC details for your Account.

Summary of Accounts held under Cust ID: 585077150 as on March 05, 2024
ACCOUNT DETAILS - INR
ACCOUNT TYPE A/c BALANCE(I) FIXED DEPOSITS (LINKED) BAL.(II) TOTAL BALANCE(I+II) NOMINATION
Savings A/c 040701001896 1,535.62 0.00 1,535.62 Not Registered
TOTAL 1,535.62 0.00 1,535.62

Statement of Transactions in Savings Account Number: 040701001896 in INR for the period December 01, 2023 - March 05, 2024
DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE
01-12-2023 B/F 1,617.00
UPI/370106112613/NA/MUDASIR ABASS S/Kotak
01-12-2023 Mahindra 117.00 1,500.00
/PTM6dd66efd7f6047afa88b4dfae6c3bbf7/
MMT/IMPS/334920866710/GroMoBankdetail/CASH
15-12-2023 MOBILE BANKING FREE P/IDFC bank 1.00 1,501.00
MMT/IMPS/335222006889/GROMOUSQP6637/CAS
18-12-2023 MOBILE BANKING HFREEPA/Axis Bank 243.20 1,744.20
UPI/335245669012/NA/7780926637@payt/Paytm
18-12-2023 Payments 15.00 1,759.20
/PTM6e155032fba9473a8d8b8db3792a3085
UPI/335245686275/Oid202312182242/pay87890543
18-12-2023 60@p/Paytm Payments 250.00 1,509.20
/PTMd39a4cad94aa4f4e86185eeaf168c7bf
UPI/335617094885/NA/7780926637@payt/Paytm
22-12-2023 Payments 1.60 1,510.80
/PTMc21ffbdd11474f46bb7c79aacb82858e
UPI/335617112926/NA/Q824412098@ybl/Yes Bank
22-12-2023 Ltd/PTM8779763ad78b42a382eb4d0e069fdeed/ 10.00 1,500.80
MMT/IMPS/336110440088/GROMOUSQP6637/CAS
27-12-2023 MOBILE BANKING HFREEPA/Axis Bank 174.80 1,675.60
UPI/336119467404/NA/7780926637@payt/Paytm
27-12-2023 Payments 1.00 1,676.60
/PTMf577cd6e39034a86a1b9ce9df50dbf63
UPI/336102047379/Payment from
27-12-2023 Ph/8971911347@cnrb/Canara 176.00 1,500.60
Bank/YBL4b4010afbead428e83bc3c26699dda66/
UPI/336148089969/UPI/rizvitanveer05-/HDFC BANK
27-12-2023 LTD/HDFd710fe7ca91f4143be7c4f2ff70f82a5 1.00 1,501.60
UPI/372826099884/NA/7889618322794@p/NSDL
28-12-2023 PaymentsB/PTMf77e9b4db0104716b1f36b11379ba 9,990.00 11,491.60
d25
28-12-2023 UPI/372826310761/JIO20BR000AB0M2/jio@citibank 758.00 10,733.60
/CITI/PTM6a32cd1056434ddc833685eaa5a51277/
UPI/336272893330/Payment from
28-12-2023 Ph/glorynyirenda07/Karur Vysya 8,975.00 1,758.60
Ban/YBLdda64b389e194610bc26fb311f8e80be
UPI/372821173872/NA/Q962835333@ybl/Yes Bank
28-12-2023 Ltd/PTM7eb702de161442ea8d7aa719703b3d6d/ 200.00 1,558.60
 Page 2 of 16

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/336392589592/Payment from Ph/paytm-
29-12-2023 jiomobili/Paytm Payments 15.00 1,543.60
/PYTM3122925717080544297/
30-12-2023 040701001896:Int.Pd:30-09-2023 to 29-12-2023 12.00 1,555.60
NEFT-HSBCN23364753341-TASKUS INDIA
30-12-2023 PRIVATE LIMITED-/ACC/NEFT //IN HSBC 042 34,638.00 36,193.60
840215 001 -002-909968-0
UPI/373002513317/Sent from
30-12-2023 Paytm/8549918562@cnrb/Canara 20,236.00 15,957.60
Bank/PTM14a25dc119fc48a99e88cb4a4ca40c24/
UPI/373000661511/Payment from
30-12-2023 Ph/amit2arora23@yb/Canara 2,500.00 13,457.60
Bank/YBL3807100ccaba48e6989d344105d2e8c8/
UPI/373064106466/Payment from
30-12-2023 Ph/shah.faisal.up3/State Bank Of 1,500.00 11,957.60
I/YBLde06ddbb4a5e41b4b0ab563647dde9ec
UPI/373021397227/Payment from
30-12-2023 Ph/9839705010@ybl/HDFC BANK 3,560.00 8,397.60
LTD/YBL96876563b485486db2b079d99a0c046e/
UPI/336491424314/Payment from
30-12-2023 Ph/8980675058@payt/IDBI Bank 6,161.00 2,236.60
Limit/YBL5e6bb8dd33c447c892958638e8e72511
UPI/336422587364/Sent from
30-12-2023 Paytm/8971911347@cnrb/Canara 528.00 1,708.60
Bank/PTMfbf58d201eba4eda8213c7353f62b796/
UPI/373086008949/Oid202312301902/paytm-
30-12-2023 78176969@/Paytm Payments 20.00 1,688.60
/PTM4b748bd624cb41a8b9353981044c38d8
UPI/373003541664/Payment from
30-12-2023 Ph/shah.faisal.up3/State Bank Of 19,060.00 20,748.60
I/AXLf50d86e750c544119f7b106c97ed0a7a
UPI/373067302466/Payment from
30-12-2023 Ph/shah.faisal.up3/State Bank Of 19,060.00 1,688.60
I/YBL80630c20d2894caea16baaaaa5ea3e69
UPI/400145693900/Payment from
01-01-2024 Ph/8971911347@cnrb/Canara 180.54 1,508.06
Bank/YBL5e62a838b4ec4080a0df774e15b9f455/
UPI/400280512999/UPI/rizvitanveer05-/HDFC BANK
02-01-2024 LTD/HDFdf095dc293d747b791d8a49fa479de2e 4,000.00 5,508.06
UPI/400209557570/UPI/rizvitanveer05@/Jammu
02-01-2024 and 3,000.00 8,508.06
Kashm/ICI9d588e4af1b84b0e89ae2d74f449d804
UPI/436844849177/Payment from
02-01-2024 Ph/9808750531@ybl/State Bank Of 1,000.00 7,508.06
I/YBLf9f840fc6fa7458585dd225203cf1f57/
UPI/400276896347/Payment from Ph/elsatuyizere-
02-01-2024 1@/DBS Bank India 5,244.33 2,263.73
/YBLe9867c953f59418eb1b4db8cca9bac11
UPI/400280805123/UPI/rizvitanveer05-/HDFC BANK
02-01-2024 LTD/HDF43fa443fbb8343f0baa39d7b7f1dae1b 1,000.00 3,263.73
UPI/400249077077/PaymenttoROPPEN/rapido.rzp@
02-01-2024 icic/ICICI 66.00 3,197.73
Bank/PTM7cafc3190d4f418cacc7c8e270080e88/
UPI/400398230613/Payment from
03-01-2024 Ph/muni489@sib/South Indian 1,584.14 1,613.59
Ba/YBL12476ad62a3d4936abf4467606f80542/
UPI/400388209939/UPI/rizvitanveer05@/Jammu
03-01-2024 and 30,000.00 31,613.59
Kashm/ICI5a1bd2ae13994c7bbea3a5dd188659a8
UPI/400318929536/Payment from
03-01-2024 Ph/muni489@sib/South Indian 17,275.00 14,338.59
Ba/YBL88ac2bb4c482447498704ce52418dff8/
UPI/436957947077/Payment from
03-01-2024 Ph/sirishaktihotel/Kotak Mahindra 4,800.00 9,538.59
/YBL28ea7511e00a48f6aa402eda1a7c9206
 Page 3 of 16

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/400352898565/Payment from
03-01-2024 Ph/6006293384@payt/Jammu and 2,000.00 7,538.59
Kashm/YBL16432eee6bd847d1a0e9e0e3c623e987
UPI/400344189324/NA/8400207754@payt/State
03-01-2024 Bank OfI/PTM4fec8516831c46458f863a285d572641/ 1,000.00 6,538.59
UPI/436944838060/Oid90b45a852ccf/paytm-
03-01-2024 76881028@/Paytm Payments 50.00 6,488.59
/PTM89278a4e8795446ab4f32981096c7244
UPI/400402972428/Payment from
04-01-2024 Ph/muni489@sib/South Indian 4,045.00 2,443.59
Ba/YBLcf7e8fe8b79d4e7391c2908f67f3bf13/
UPI/400561459896/Payment from
05-01-2024 Ph/8549918562@cnrb/Canara 540.00 1,903.59
Bank/YBLf0633357e9fa4087951aa7602d348f5f/
UPI/437198376682/Payment from
05-01-2024 Ph/9411487234@ybl/Bank of 40.00 1,943.59
Baroda/YBL7e4602611749467cb8da039da9589aa1
UPI/400576935628/Oid202401051111/paytm-
05-01-2024 80375793@/Paytm Payments 10.00 1,933.59
/PTM749b0083c053404daa2edc5743553d32
UPI/400519042240/Payment from
05-01-2024 Ph/8971911347@cnrb/Canara 354.22 1,579.37
Bank/YBL3cb7c2b882bb494e8453a236d028d459/
UPI/437125874012/Sent from
05-01-2024 Paytm/Q647137110@ybl/Kotak Mahindra 20.00 1,559.37
/PTM3d449e7aba0346b6b22a32f663097eff/
UPI/437113314954/Payment from
05-01-2024 Ph/9411487234@ybl/Bank of 10.00 1,569.37
Baroda/YBL81f5bb43a296414d8d174c3baf696c15
UPI/437128829035/NA/gpay-1120467554/Axis Bank
05-01-2024 Ltd./PTM8d5d87fa91f04f3bb7be33a3932b1eff/ 10.00 1,559.37
UPI/400571148583/Payment from
05-01-2024 Ph/yousufsofi@axl/NSDL Payments 3,790.00 5,349.37
B/AXLd5a6f5d2a6d34ca3bf740a941afbf809
UPI/400591257409/Payment from
05-01-2024 Ph/yousufsofi@axl/NSDL Payments 600.00 5,949.37
B/AXLe0c74ba1c81b4f74b4ab0694fcddcdda
UPI/400530047255/NA/8864041403@payt/Bank of
05-01-2024 India/PTM81cf81d11102453185e3b7060467629f/ 3,706.87 2,242.50
UPI/400546987730/Sent from
05-01-2024 Paytm/810931262@ybl/State Bank Of 48.00 2,194.50
I/PTM8f65608b15c74af298431a8d5ecc8f56/
UPI/400547601998/NA/Q962835333@ybl/Yes Bank
05-01-2024 Ltd/PTMfb6c0a932d234cc2b300c07519c09a3f/ 100.00 2,094.50
UPI/437202242525/Sent from
06-01-2024 Paytm/8971911347@cnrb/Canara 486.00 1,608.50
Bank/PTM1dc6c9e4823946f5b81000377cf1d99f/
UPI/437228647198/NA/7780926637@payt/Paytm
06-01-2024 Payments 84.00 1,692.50
/PTM4f7cbc20848d48ce9e5bfeef9b7a0d6a
UPI/437229009798/Sent from
06-01-2024 Paytm/8971911347@cnrb/Canara 191.00 1,501.50
Bank/PTM376f5f8dad164813b09fa8a7db48204c/
MMT/IMPS/400717551777/IMPS/TAMILMANI
08-01-2024 MOBILE BANKING 1,815.46 3,316.96
/Canara Bank
UPI/437335092357/NA/Puran Kumar Sha/DCB Bank
08-01-2024 Ltd/PTM55027146f54d4f8c96c3a8fa0118000a/ 1,400.00 1,916.96
UPI/400747285444/Oid202401072013/paytm-
08-01-2024 56668813@/Paytm Payments 122.00 1,794.96
/PTM7f6d57184bd34c228fe17a79ff0ee660
UPI/400747491191/NA/Q962835333@ybl/Yes Bank
08-01-2024 Ltd/PTMf97c2d1e1cf34aaeacb081a2980915b5/ 200.00 1,594.96
UPI/400873712739/Oid202401080839/paytmqrf5j61
08-01-2024 dt1/Paytm Payments 20.00 1,574.96
/PTM80ed88be2dc445848badbddde10a01d2
 Page 4 of 16

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/400903122011/Oid202401090008/paytm-
09-01-2024 46633923@/Paytm Payments 10.00 1,564.96
/PTM692326f5582144338d6b3f4792d06f9a
UPI/437511458531/Payment from
09-01-2024 Ph/shah.faisal.up3/State Bank Of 25.00 1,589.96
I/AXL07878fa64f36424c8694c8dee847e3ee
UPI/437500339882/NA/8800744737@payt/Paytm
09-01-2024 Payments 10.00 1,579.96
/PTMd0e0eafdc1294c0a903f0040681aae3b/
UPI/437580038558/Payment from
Ph/9643150896@ibl/Punjab
09-01-2024 National/YBL68351bd24ca14dc49d79069e2432c2c4 50.00 1,529.96
/
UPI/400903564337/UPI/rizvitanveer05@/Jammu
09-01-2024 and 1,000.00 2,529.96
Kashm/ICIa60c8b8711a343888f37c8def96eebb8
UPI/400920313978/Oid202401091412/paytm-
09-01-2024 72270503@/Paytm Payments 10.00 2,519.96
/PTM3002351a933748858212817730d1dc90
UPI/400975761341/Payment from
09-01-2024 Ph/8971911347@cnrb/Canara 972.00 1,547.96
Bank/YBL67e847f82b3e4db6a46ab141bdb61537/
UPI/401040889197/Payment from
10-01-2024 Ph/paytmqr1dp8rax6/Paytm Payments 10.00 1,537.96
/YBLe7ee1c88639c4247a6bc5b22ec6971fd
UPI/437607549096/NA/7780926637@payt/Paytm
10-01-2024 Payments 2.85 1,540.81
/PTMc7c888f0c52d41c89cd0ff059d1574fa
UPI/401004583703/Oid202401100847/paytm-
10-01-2024 76335204@/Paytm Payments 10.00 1,530.81
/PTM4f9b0e7d64f0412d883a245959d66af8
UPI/437751512289/Payment from
11-01-2024 Ph/9625729442@ybl/Union Bank of 50.00 1,580.81
I/YBL8ec2699735124f249ecb41daa1c5e7b9
UPI/437715430742/Payment from
11-01-2024 Ph/9718757063@ibl/Bank of 20.00 1,560.81
Baroda/YBL4ec164c185434fc2a924b5c399b07463/
MMT/IMPS/401120203001/CashfreePayment/CASH FREE
11-01-2024 MOBILE BANKING P/IDFC bank 1.01 1,561.82
UPI/401328567878/JIO20BR000ADB8P/jio@citibank
13-01-2024 /CITI/PTM090cb7376ccc472e98744271988c0669/ 15.00 1,546.82
MMT/IMPS/401314735422/Transfer to
13-01-2024 MOBILE BANKING fam/MOHAMMAD Y/State Bank of I 700.12 2,246.94
UPI/401344117856/Payment from Ph/elsatuyizere-
13-01-2024 2@/HDFC BANK 616.00 1,630.94
LTD/YBLd55605a361e74f9d8ee09e137e3795eb/
UPI/437909932480/UPI/muni489-4@okaxi/State Bank Of
13-01-2024 I/AXI9552af80393d4d7e86a6c37712451030 861.48 2,492.42
UPI/401389667166/UPI/bon.darmian@oki/Canara
13-01-2024 Bank/ICIa741e5f0a0fc4f7fb9f1c774b5af4910/ 796.00 1,696.42
UPI/401347069319/JIO20BR000ADE5R/jio@citibank
13-01-2024 /CITI/PTM836ba519ea9440ad8c8570675a0ba3c0/ 15.00 1,681.42
UPI/437931143356/Payment from
13-01-2024 Ph/Q836139194@ybl/HDFC BANK 20.00 1,661.42
LTD/YBL4001e1e8dd7f4b02b6869eafd50a9ba9/
UPI/438002039512/Sent from
15-01-2024 Paytm/8549918562@cnrb/Canara 161.00 1,500.42
Bank/PTM02d46e537ffc4968a76d018e858060fc/
UPI/401476039438/Payment from
15-01-2024 Ph/yousufsofi@axl/NSDL Payments 450.00 1,950.42
B/AXL260ede3f76df41c88c0693ac9d4a02cd
UPI/401459725098/Payment from
15-01-2024 Ph/9722222237@ybl/DBS Bank India 299.00 1,651.42
/YBL7c32fdc0ef1d416489ab151b7ebe2760/
UPI/401431219747/Payment from
15-01-2024 Ph/8802310097611@p/State Bank Of 43.00 1,608.42

I/YBL0959921d949f4f13ae0c88e64f888e70
 Page 5 of 16

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/401555329183/Payment from
15-01-2024 Ph/8050825876@payt/Canara 88.00 1,520.42
Bank/YBLb0b36ff6f0fd44e782d02c1ed19d9e97/
UPI/438181856112/Payment from
Ph/9350724671@ibl/Punjab
15-01-2024 National/YBLcb51852521a74adb9e5a8123b815339b 20.00 1,500.42
/
UPI/438126881443/Payment from
15-01-2024 Ph/sirishaktihotel/Kotak Mahindra 150.00 1,650.42
/YBL2352bc707c98470a9bed9aed8e03f4f9
UPI/401543637181/Payment from
15-01-2024 Ph/8050825876@payt/Canara 150.00 1,500.42
Bank/YBL1d7ca932c40045b5bd0c2c1726fce4c8/
UPI/438255336271/Payment from Ph/9625729442-
16-01-2024 2@ax/HDFC BANK 1,800.00 3,300.42
LTD/AXL62256e914ea54dc1bba3a2afbb182d44
UPI/438258829803/Payment from
16-01-2024 Ph/9839705010@ybl/HDFC BANK 1,602.00 1,698.42
LTD/YBL59d3ec8878ac405ba0ea1b574c97cf7a/
UPI/401641912273/Payment from
16-01-2024 Ph/918448534241@pa/Kotak Mahindra 20.00 1,678.42
/YBLbf5f20fd827148f7ad6031479817d957
MMT/IMPS/401616647593/null/DESABOYINA/State
16-01-2024 MOBILE BANKING Bank of I 2,585.93 4,264.35
UPI/401671771271/Payment from
16-01-2024 Ph/9821150923@ibl/INDUSIND 41.00 4,223.35
BANK/YBLcb0f8ce5493b4a0d8d5c70cf4d10d1dc/
UPI/401664755615/Payment from
16-01-2024 Ph/parminder.15@pa/Yes Bank 700.00 3,523.35
Ltd/YBL4e5577067b81492ca06a9f544df859e9/
UPI/438226651528/Payment from
16-01-2024 Ph/9639812418@ybl/State Bank Of 500.00 3,023.35
I/YBLe534d8b4d52749bf931b386df53c142d/
UPI/401662923904/Payment from
16-01-2024 Ph/paytmqr28100505/Paytm Payments 90.00 2,933.35
/YBL133d32504afe46c28fdc5755eb1e0caf
UPI/438215333932/Payment from
16-01-2024 Ph/Q786302960@ybl/Yes Bank 9.00 2,924.35
Ltd/YBL100dad77cbea47faaaaad992e32c0972/
UPI/438231863245/Payment from
16-01-2024 Ph/9955958773@ybl/Kotak Mahindra 42.00 2,882.35
/YBL765927c14ed54335a6d4fca542a8a895/
UPI/438374608428/UPI/918105747842@sc/Standar
17-01-2024 d Charte/ICI91d5f91a77c345c88be92e23e4d51d91/ 1,161.40 1,720.95
UPI/438332009134/Payment from
17-01-2024 Ph/9936363432@ybl/State Bank Of 10.00 1,710.95
I/YBLd008f23b5f3b4c7e8e4070ae31881298/
UPI/438439944974/Payment from
18-01-2024 Ph/safikucoinderiv/Axis Bank 210.00 1,500.95
Ltd./YBLf1a2e9ffe94440dfb3945eb3562751c9/
UPI/438468240029/Payment from
18-01-2024 Ph/safikucoinderiv/Axis Bank 210.00 1,710.95
Ltd./AXL08d0357132394c4f9ba3556b1e2c43a3
UPI/438466966962/Payment from
18-01-2024 Ph/safikucoinderiv/Axis Bank 210.00 1,500.95
Ltd./YBL20032c9f532b449f9f0f0c7b0f7c40d4/
MMT/IMPS/401928045422/Accountvalidati/APIBAN
19-01-2024 MOBILE BANKING 1.00 1,501.95
KING/Ratnakar Bank Ltd/AXI939af7b9a59c410996ca51d4b2afb619
UPI/438657592655/UPI/parmindermandhi/Yes Bank
20-01-2024 400.00 1,901.95
Bank/ICIad36db3705ab41f28b13920ccae4eb7c/
UPI/438691044370/UPI/friendstravelsc/ICICI
20-01-2024 UPI/402041522883/NA/7780926637@payt/Paytm 353.00 1,548.95
20-01-2024 5.00 1,553.95
Payments /PTMbeefb731e76a4db1b3afafeffc693c81
UPI/438743553130/Payment from
22-01-2024 Ph/9625729442@ybl/Union Bank of 50.00 1,503.95

I/YBL11302c461c414b8ebc7e5001a21331b7/
 Page 6 of 16

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/438770904224/UPI/rizvitanveer05@/Jammu
22-01-2024 and 100.00 1,603.95
Kashm/ICI1c4daaf7174e443db8347d68bbe735ad
UPI/402154787212/Payment from
22-01-2024 Ph/8971911347@cnrb/Canara 103.00 1,500.95
Bank/YBL90aa91b3c747435b9a0d7459ba284287/
UPI/438720700635/UPI/rizvitanveer05@/Jammu
22-01-2024 200.00 1,700.95
and Kashm/ICI099af2568c834646853f2b6765be0f01
UPI/438747601596/UPI/friendstravels7/ICICI
22-01-2024 200.00 1,500.95
Bank/ICIfc216ccaedee403785ff6fb526f8afc3/
MMT/IMPS/402213947833/IMPSredemptionr/SETU
22-01-2024 MOBILE BANKING 1.00 1,501.95
/Axis Bank
UPI/402479104588/UPI/jacobkamnyungu1/Canara
24-01-2024 Bank/HDF5a04a295410842f9b51315776294e7e4 1,282.00 2,783.95
UPI/439019173467/Payment from
24-01-2024 Ph/Q962835333@ybl/Yes Bank 100.00 2,683.95
Ltd/YBL13eb4e2585934ea58fd2ce360fdc357a/
UPI/402408850768/Payment from
24-01-2024 Ph/9582344913@payt/ICICI 500.00 2,183.95
Bank/YBL14b5dae740b34c9786d8675febd55123/
UPI/439034114307/Payment from
24-01-2024 Ph/9610009801@ybl/State Bank Of 100.00 2,083.95
I/YBLe8f363564572400c9d64255dafadd96b/
UPI/439105334868/UPI/maheshkunbi1038/State Bank Of
25-01-2024 I/ICI9f0f20a9a30e4e268e25250702bb22b7/ 446.43 1,637.52
UPI/439285461491/Payment from
27-01-2024 Ph/Q904469342@ybl/Yes Bank 20.00 1,617.52
Ltd/YBL3cbbf08198a3441bbd0ce6c912a03e21/
UPI/402627304020/Payment from
27-01-2024 Ph/7869810477@ybl/Central Bank 1.00 1,618.52
Of/YBLb67571f5ff434218a235d274bf128b70
UPI/402643132219/Payment from
27-01-2024 Ph/7869810477@ybl/Central Bank 700.00 2,318.52
Of/YBL85a160ae115e4926b4065c6248e622a6
UPI/402667318165/Payment from
27-01-2024 Ph/8971911347@cnrb/Canara 707.97 1,610.55
Bank/YBL929e9dedf66e41149aee8f307ff0cec4/
UPI/439233793134/UPI/sofimudasir97-4/Kotak
27-01-2024 Mahindra /ICI0c624ca960ed4362afb9a12d9d5d82f5/ 110.00 1,500.55
UPI/402808892566/Payment from
29-01-2024 Ph/yousufsofi@axl/NSDL Payments 205.00 1,705.55
B/AXL8c47843c0665498d80c614b720b8b820
UPI/402920503079/UPI/shedbalebahubal/Bank of
29-01-2024 India/ICI043ea44a2e4b45a784f6be37cf39ef4b/ 181.00 1,524.55
UPI/403039795013/Payment from
30-01-2024 Ph/paytmqr1uwoy88w/Paytm Payments 15.00 1,509.55
/YBL9740596f49614755ba9c0e904d251000
UPI/439600174726/NA/7780926637@payt/Kotak Mahindra
30-01-2024 /PTMeafef4fa1e604aefae94814906c7fa31 10.50 1,520.05
UPI/403027914915/Payment from
30-01-2024 Ph/paytmqr18zkazcm/Paytm Payments 20.00 1,500.05
/YBLcd4d9f1d487d4a2286e1339f2b52c1c7
NEFT-HSBCN24031184751-TASKUS INDIA
31-01-2024 PRIVATE LIMITED-/ACC/NEFT-002-909968-017- 23,304.00 24,804.05
HSBC0600002
UPI/403185334414/Payment from
31-01-2024 Ph/8050825876@payt/Canara 13,347.00 11,457.05
Bank/YBL19e94b25df4a4f9ba081b5c8fbcfc752/
UPI/403118277994/Payment for
31-01-2024 284/pl.gsdtrading@k/Kotak Mahindra 1,199.00 10,258.05
/PTM9aa5bc0532be47a8bb9baabee62024aa
UPI/439738855520/Payment from
31-01-2024 Ph/9625729442@ybl/Union Bank of 600.00 9,658.05
I/YBLe7d4bdfb569d4fada55618e16261daaa/
UPI/439708317758/Payment from
31-01-2024 Ph/amit2arora23@yb/Canara 700.00 8,958.05

Bank/YBLa173591ca37b4b3e8e34032bc1311d11/
 Page 7 of 16

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/403111668124/Sent from
31-01-2024 Paytm/8105747842@cnrb/Canara 6,949.00 2,009.05
Bank/PTM3f2aef780567451d94f4554080dd09a9/
UPI/403191756243/Payment from
31-01-2024 Ph/7409290361@payt/Yes Bank 52.00 1,957.05
Ltd/YBL539ecc1c6a3942da8b1fbfeac6009640/
UPI/403250641568/Payment from
01-02-2024 Ph/paytmqr28100505/Paytm Payments 30.00 1,927.05
/YBLab8608f938df4f15995a6046267f9acf
UPI/403254102192/Payment from
01-02-2024 Ph/paytmqr1dp8rax6/Paytm Payments 15.00 1,912.05
/YBL770097f41a584415885fdbb65d449147
UPI/439815786155/Payment from
01-02-2024 Ph/sanjoychakvrigu/Kotak Mahindra 10.00 1,902.05
/YBL1633e01c819f41ffa06539e236b45f3d
UPI/439815901509/Payment from
01-02-2024 Ph/Q457191554@ybl/Yes Bank 10.00 1,892.05
Ltd/YBL58c0e6928aef4668a1cc58660f9fd9e8/
UPI/439800131803/Sent from
01-02-2024 Paytm/vinitameena095@/Bank of 300.00 1,592.05
Baroda/PTM22d593ebf7e44a058a2ec988db4d2a00/
UPI/403256528474/UPI/rickyshukla147-/HDFC BANK
01-02-2024 LTD/HDF62102e07d9c14fe5bb0d090d7de4ffef 19,982.00 21,574.05
UPI/403263353739/Payment from
01-02-2024 Ph/9390177039@payt/State Bank Of 19,800.00 1,774.05
I/YBL030609cc81f54d89bb36970839a4f261
UPI/439811542579/Sent from
01-02-2024 Paytm/vinitameena095@/Bank of 200.00 1,574.05
Baroda/PTM2ac2a645c7044ebba9a7080c9be3566c/
UPI/439899165402/UPI/parminder.15@pa/Yes Bank
01-02-2024 Ltd/ICI575180d1ded948008d3f75c61b4e6a50/ 50.00 1,524.05
MMT/IMPS/403319030831/CashfreePayment/CASH
02-02-2024 MOBILE BANKING 1.01 1,525.06
FREE P/IDFC bank
MMT/IMPS/403407858511/FTTransferP2A/One97 Comm
03-02-2024 MOBILE BANKING toMUDASIR AB 1.00 1,526.06
UPI/403448322927/NA/walletmoneytoba/Paytm
03-02-2024 Payments 3,700.00 5,226.06
/PTM56c3ca5cf20343ce93180bbe1f6ef754
UPI/440033595546/Payment from
03-02-2024 Ph/8319251971@ybl/India Post 3,562.00 1,664.06
Paym/YBL0bc2a01176ac44c2bbbc3369722ed389/
UPI/403455970748/Payment from
03-02-2024 Ph/paytmqr7hhjnd5p/Paytm Payments 38.00 1,626.06
/YBL3b351476f00646f982d1b12cb9ff5506
UPI/403554109259/Payment from
05-02-2024 Ph/paytmqrikdaqhei/Kotak Mahindra 20.00 1,606.06
/YBL5087cc86bbf9445daa1950e5735448e5
UPI/440130978176/UPI/parmindermandhi/Yes Bank
05-02-2024 Ltd/AXI802ba44f934d42cb805939bab5b95787 1,000.00 2,606.06
UPI/440111892962/NA/8864041403@payt/Bank of
05-02-2024 India/PTM4a8095e2f1bf4693874f0086232e2751/ 990.00 1,616.06
UPI/440207953649/NA/7780926637@payt/Paytm
05-02-2024 Payments 17.93 1,633.99
/PTM5b052c4216c4460486281254a3074abb
UPI/403640986126/Payment from
05-02-2024 Ph/8549918562@cnrb/Canara 133.99 1,500.00
Bank/YBL21428d6c6acb4d079e072a832c0c354b/
MMT/IMPS/403617308987/Apollo Finvest India
05-02-2024 MOBILE BANKING Limited A/Razorpay to MUDASIR AB 1.00 1,501.00
UPI/440229755353/NA/8980675058@payt/IDBI Bank
05-02-2024 Limit/PTM1878c4191c3949a9b5a6b45b5a1395a2/ 1.00 1,500.00
UPI/440403728558/202402070110800/payouts@pay
07-02-2024 tm/Paytm Payments 950.00 2,450.00
/PTMbbe6b11b4a174f5090d78cd385e93d35

MMT/IMPS/403806345582/202402070110600/One9
07-02-2024 MOBILE BANKING 7 Comm/Paytm Payments 1,360.00 3,810.00
 Page 8 of 16

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/403888708032/Payment from
07-02-2024 Ph/paytmqr18n8hud5/Paytm Payments 38.00 3,772.00
/YBLedc635aef80a4c049b699be99f3ac252
UPI/403891530502/Payment from
Ph/9036923660@payt/Airtel
07-02-2024 Payments/YBLfd827e3cbb4c4566a387906af81da33 1,957.00 1,815.00
4
UPI/403803124767/Oid202402071018/paytm-
07-02-2024 46633923@/Paytm Payments 50.00 1,765.00
/PTMd4b80dbbcb9e48a8a0d52e775f897226
UPI/440487128319/Payment from
07-02-2024 Ph/Q511273276@ybl/Yes Bank 30.00 1,735.00
Ltd/YBL8791f31ec974498a899904f9c52a5e23/
UPI/440498237504/Payment from
07-02-2024 Ph/8373903893@ibl/State Bank Of 20.00 1,715.00
I/YBL86369133c9924d009cbbe1c4207cc370/
UPI/403864106324/Payment from
07-02-2024 Ph/7701894992@ibl/Punjab 10.00 1,705.00
National/YBL5c77c24470744f5a893b531fabee34ce/
UPI/440424213257/Sent from
07-02-2024 Paytm/8864041403@payt/Bank of 9,864.47 11,569.47
India/PTMd9c9a191b6dd4cd3a5a99b03039807cf
UPI/403869272408/Payment from
07-02-2024 Ph/parminder.15@pa/Yes Bank 2,000.00 9,569.47
Ltd/YBL02477ac179024a8c91745dbfef7d9133/
UPI/403833426531/Payment from Ph/7042190709-
07-02-2024 2@yb/Tamilnad 3,950.00 5,619.47
Mercan/YBL09080ca8ee7a446792b6d10e6e4e89b5
UPI/403813879545/Payment from
07-02-2024 Ph/paytmqr1642rvkf/Paytm Payments 40.00 5,579.47
/YBL4b869806854c4dcd80b55266412b056f
UPI/403878056251/Payment from Ph/Bank Account
07-02-2024 XX/Jammu and 1,800.00 3,779.47
Kashm/YBLd92fd83fecdb4522bf43923ad4370264
UPI/440405725878/Payment from
07-02-2024 Ph/dm369515@axl/Airtel 150.00 3,629.47
Payments/YBLdd324aa3f4844c5c92b94320fdffd394/
UPI/403923616707/Payment from
08-02-2024 Ph/paytmqrxptqp6p9/Paytm Payments 42.00 3,587.47
/YBL498454590d8c4f5080b18924ec9688c6
UPI/403912494406/NA/9036923660@payt/Airtel
08-02-2024 Payments/PTMe35d5cb3e57a494dbff2664422454dd 1,945.00 1,642.47
2/
UPI/440513387570/Payment from
08-02-2024 Ph/Q200606895@ybl/Yes Bank 40.00 1,602.47
Ltd/YBLc5bfb00bec8c4909b7fef3999ee3cef9/
UPI/440599278415/Payment from
08-02-2024 Ph/8285063197@ybl/Punjab 20.00 1,582.47
National/YBLd8612d1371fe43b397a91bf7372dd683/
UPI/440625492200/UPI/parmindermandhi/Yes Bank
09-02-2024 Ltd/AXI0db7fcb512e14a5494799e3b00e7151c 100.00 1,682.47
UPI/440608156627/Payment from
09-02-2024 Ph/8178615812@ibl/State Bank Of 10.00 1,672.47
I/YBLc970fc3a6768420fb9eb13a621ab4d2e/
UPI/440638399921/Payment from
09-02-2024 Ph/Q200606895@ybl/Yes Bank 25.00 1,647.47
Ltd/YBLd85aeb5f1f4c46cd9879b4dc9efdf098/
UPI/404030007335/Payment from
09-02-2024 Ph/918154890928@pa/Bank of 126.00 1,521.47
India/YBL3e6fb4a8dbeb4aceb42054c338abb6b8/
UPI/440686373340/Payment from
09-02-2024 Ph/Q396591018@ybl/Yes Bank 20.00 1,501.47
Ltd/YBLcef47b2c45714c68b5def38ff3a8f175/
UPI/404195142843/UPI/parmindermandhi/Yes Bank
12-02-2024 Ltd/AXIebeefb96acda43bbb2f20aeb30fc4caa 40.00 1,541.47
UPI/404169040115/Pay to
12-02-2024 BharatPe/BHARATPE.900672/Federal 20.00 1,521.47
Bank/YBL2ca72712a6484e66a8d3c263d458847a/
 Page 9 of 16

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/404110795788/UPI/rebelkarar786@o/Jammu
12-02-2024 and 200.00 1,721.47
Kashm/HDFf7f6f00ad09340b6b69099c8ed601833
UPI/404102787573/Payment from
12-02-2024 Ph/918154890928@pa/Bank of 205.00 1,516.47
India/YBL72ed39b437604125b2ca17c1cf6811e2/
UPI/440702171845/Payment from
12-02-2024 Ph/Q42553596@ybl/Punjab 10.00 1,506.47
National/YBL00ea1d1a0cc842ad85feaa5b851c75f6/
UPI/404148165909/UPI/parmindermandhi/Yes Bank
12-02-2024 Ltd/AXIc60047ac05334fd287cf0d413a316e87 400.00 1,906.47
UPI/404121231829/Payment from
12-02-2024 Ph/mrhopeexchanger/Kotak Mahindra 405.95 1,500.52
/YBL73c93104b5d548a3bafb12569916e0e2
UPI/404225766635/NA/7080607077@payt/Paytm
12-02-2024 Payments 20.00 1,520.52
/PTM888fcc0e155c4d359d4d5fec30bcfc29
UPI/440875399030/Payment from
12-02-2024 Ph/Q202080299@ybl/Yes Bank 20.00 1,500.52
Ltd/YBL16cf85a56c3b4f86804e4c17bebd87bb/
MMT/IMPS/404417786116/202402130110000/One9
13-02-2024 MOBILE BANKING 7 Comm/Paytm Payments 1,000.00 2,500.52
UPI/404410352878/Payment from
13-02-2024 Ph/paytmqrf5j61dt1/Paytm Payments 50.00 2,450.52
/YBL416ffc7f03d948fdad9d91efdfe0ff3c
UPI/404488000336/Payment from
13-02-2024 Ph/shivendra151120/ICICI 783.96 1,666.56
Bank/YBLa053d151f5cb42fda15ab962db99ec25/
UPI/404418274038/Chk/7780926637@okbi/Axis
13-02-2024 Bank 100.00 1,566.56
Ltd./UPIa46dc4e76b244676ad32ebdecbaef07b/
UPI/404484035715/BHIMCASHBACK/bhimrewards.
13-02-2024 m2p/HDFC BANK 30.00 1,596.56
LTD/HDF9A94607C83184F188A45D3269E7E3A6C
UPI/404433813993/NA/7780926637@payt/Paytm
13-02-2024 Payments 100.00 1,696.56
/PTMea313f6c968745358a23f8f36983f274
UPI/404418303810/Chk/7780926637@okbi/Axis Bank
13-02-2024 Ltd./UPI60e0fe8a5c5d42c4b152070849c4cda5/ 100.00 1,596.56
UPI/404484076549/BHIMCASHBACK/bhimrewards.
13-02-2024 m2p/HDFC BANK 30.00 1,626.56
LTD/HDFD0CFF75EB3964838A363898AEDFDB3D3
UPI/404434967046/NA/7780926637@payt/Paytm
13-02-2024 Payments 109.50 1,736.06
/PTM42ded77d2ae4437fa1e63cc221a059b4
UPI/404418363585/Restaurant/7780926637@okbi/A
13-02-2024 xis Bank 100.00 1,636.06
Ltd./UPIb16b65caead34b508833e863ad4474ea/
UPI/404484140757/BHIMCASHBACK/bhimrewards.
13-02-2024 m2p/HDFC BANK 30.00 1,666.06
LTD/HDFAAD8FAB04F1047BFB0280048CD082B8C
UPI/404418366551/Check/7780926637@okbi/Axis
13-02-2024 Bank 100.00 1,566.06
Ltd./UPI53779eebd79340a58145036227811fa5/
UPI/404484145493/BHIMCASHBACK/bhimrewards.
13-02-2024 m2p/HDFC BANK 30.00 1,596.06
LTD/HDF995094B7A9544BE0AE0123A8F0CC85F4
UPI/404435469060/NA/7780926637@payt/Paytm
13-02-2024 Payments 200.00 1,796.06
/PTM4eb6468972754b6a999356c747618215
UPI/404418376867/NO
13-02-2024 REMARKS/7780926637@okbi/Axis Bank 100.00 1,696.06
Ltd./UPId9466a78ceae4acd80b4870e39146fde/
UPI/404484152964/BHIMCASHBACK/bhimrewards.
13-02-2024 m2p/HDFC BANK 30.00 1,726.06

LTD/HDF598F41FE575B47068B0745806575238E
 Page 10 of 16

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/404418379720/NO
13-02-2024 REMARKS/7780926637@okbi/Axis Bank 100.00 1,626.06
Ltd./UPI31204f4c2d934ce9946a5b7347706ffd/
UPI/404437014874/NA/7780926637@payt/Paytm
13-02-2024 Payments 200.00 1,826.06
/PTM7af451b6f29241268fb757620d21da71
UPI/404437068196/NA/7780926637@payt/Kotak
13-02-2024 Mahindra /PTM33f21c4ea0c74fdcb7ff8a64403a1056 22.00 1,848.06
UPI/404437333541/NA/918154890928@pa/Bank of
13-02-2024 India/PTM9ce9f13f99084133be230b4cd5abaed6/ 245.00 1,603.06
UPI/441035074340/Payment from
13-02-2024 Ph/9610009801@ybl/State Bank Of 100.00 1,503.06
I/YBL6d861874918846f9923ca5892b13a5e5/
NEFT-SBIN424045976618-EMPLOYEE PROVIDENT
14-02-2024 FUND ORGANIZATIO-/URGENT/RS0000000300000- 3,000.00 4,503.06
00000030035067371
UPI/441173056299/UPI/parmindermandhi/Yes Bank
14-02-2024 Ltd/AXI6bade58dcfbf40db826e9db6123d9169 250.00 4,753.06
UPI/404546283385/Sent from
14-02-2024 Paytm/parmindermandhi/Yes Bank 500.00 4,253.06
Ltd/PTM18755eb97bb945548da79af763b86360/
UPI/404546403135/NA/918154890928@pa/Bank of
14-02-2024 India/PTM58e3c78c2da5442092620a7cca829ce5/ 2,179.00 2,074.06
UPI/441104673492/Payment from
14-02-2024 Ph/6393287683@ybl/HDFC BANK 200.00 1,874.06
LTD/YBL5d0b1b6e4bd34d36898368b803629076/
UPI/441152859979/UPI/parmindermandhi/Yes Bank
14-02-2024 Ltd/AXI805d511463594d34a31ea0f627a399eb 617.00 2,491.06
UPI/404548036683/NA/MUDASIR ABASS S/Paytm
14-02-2024 Payments 617.00 1,874.06
/PTM9810ad34c4374d99846bcb97410d4b6b/
UPI/404548135564/NA/918154890928@pa/Bank of
14-02-2024 India/PTMf755d960ba874d2f91baae4f0a021bc0/ 348.00 1,526.06
UPI/441202542673/NA/7780926637@payt/Paytm
15-02-2024 Payments 34.30 1,560.36
/PTMbdf06a25a150494c8bad060695d051d5
UPI/441256307670/Payment from
15-02-2024 Ph/9718757063@ibl/Bank of 20.00 1,540.36
Baroda/YBL97993240d35f4109a3092a9809b78497/
UPI/404669440020/UPI/bon.darmian@oki/Canara
15-02-2024 Bank/ICIa37d12e91a2b4f6894c4b3d5d249e306 930.00 2,470.36
UPI/404698141827/UPI/9791055992@payt/ICICI
15-02-2024 Bank/ICI7ffa83c4897c4c4e807089f11dab3805/ 436.00 2,034.36
UPI/404696261689/UPI/shivendra151120/ICICI
15-02-2024 Bank/ICI9a76cd05afb34d2b9b9e24a81062367f/ 500.00 1,534.36
UPI/404681057774/Oid202402151547/paytm-
15-02-2024 78563054@/Paytm Payments 10.00 1,524.36
/PTM5dcfd090a98945b79f003cf94ce43484
UPI/441275055665/Payment from
15-02-2024 Ph/sappi9@axl/StateBank Of 10.00 1,514.36
I/YBL85a59ec9e5c941faaac821a1124f939d/
UPI/441245990475/UPI/parmindermandhi/Yes Bank
15-02-2024 Ltd/AXIe9ef1c57f00a4bc4b8506351bbb8d15e 180.00 1,694.36
UPI/441236730013/NA/9791055992@payt/ICICI
15-02-2024 Bank/PTMaf4dbb5dc6484844982d1c50a8217952/ 174.00 1,520.36
UPI/404724915365/UPI/parmindermandhi/Yes Bank
16-02-2024 Ltd/AXIe7ca35ee4b3b4b9c9da9d6e772f7dcd5 610.00 2,130.36
UPI/404719109931/NA/MUDASIR ABASS S/Paytm
16-02-2024 Payments 610.00 1,520.36
/PTM6868eb89704a473f9ed4ff55317a6f3c/
UPI/404719832590/NA/7780926637@payt/Paytm
16-02-2024 Payments 25.30 1,545.66
/PTM797b2eb0f584469499442dbe7d772974
UPI/404700411758/Oid202402161140/paytm-
16-02-2024 46633923@/Paytm Payments 30.00 1,515.66

/PTMa8516511d9dc4e1d951307a778517c53
 Page 11 of 16

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/404777026820/Payment from
16-02-2024 Ph/nadaphmdsadam9@/Fino Payments 10.00 1,505.66
B/YBLe3959546f5a64f8eb60f60839afceba5
UPI/441494581282/UPI/parmindermandhi/Yes Bank
17-02-2024 Ltd/AXI73c17776039c4e689d2a324abb4864cd 500.00 2,005.66
MMT/IMPS/404819221233/bankAccountVeri/KARZ
17-02-2024 MOBILE BANKING A TECH/IDFC bank 1.00 2,006.66
UPI/478093143540/Oid202402172022/pay87890543
17-02-2024 60@p/Paytm Payments 448.00 1,558.66
/PTMbb69fba7076446dda3673002b34da97e
UPI/441541945223/Payment from
19-02-2024 Ph/9667293947@ibl/State Bank Of 10.00 1,548.66
I/YBL623bf5da45764ebcb27fb803f875c76a/
UPI/404946366768/Payment from
19-02-2024 Ph/g32691335@okhdf/HDFC BANK 20.00 1,528.66
LTD/YBL3d8916fe6ff7467d85b20ce97f82f1d6/
UPI/404967135729/Payment from
19-02-2024 Ph/Q247143164@ybl/INDUSIND 10.00 1,518.66
BANK/YBL067fa7ead5004f2dbada868d6c215e29/
UPI/404921948731/Pay to
19-02-2024 BharatPe/BHARATPE9072713/Yes Bank 10.00 1,508.66
Ltd/YBL232520445d5649e49f6f443f2dce628c/
UPI/405045184593/NA/MUDASIR ABASS S/Kotak
19-02-2024 Mahindra 2.00 1,506.66
/PTM741d11eaee2144e1aa58e6f8b55d2318/
UPI/405123789885/UPI/umutijimaodette/Canara
20-02-2024 863.49 2,370.15
Bank/ICI478208c96fe44056b43ea698bb7442fe FREE
MMT/IMPS/405101399097/HypervergeTechn/CASH
20-02-2024 MOBILE BANKING 1.00 2,371.15
P/IDFC bank
UPI/441706555860/NA/Bitcipher LLP/EQUITAS
20-02-2024 500.00 1,871.15
SMALL/PTMd9fab1f6d8ba4e299895688681af9e38/
UPI/RVSL441706555860/NA/Bitcipher LLP/EQUITAS
20-02-2024 500.00 2,371.15
SMALL/PTMd9fab1f6d8ba4e299895688681af9e38
MMT/IMPS/405101890297/Deposit
20-02-2024 MOBILE BANKING 500.00 1,871.15
5850771/BitCipher /ESFB0000CMS
MMT/IMPS/405101622275/Payout/PAYOUTFINT/Ax
20-02-2024 MOBILE BANKING 486.00 2,357.15
is Bank
MMT/IMPS/405101404693/bankAccountVeri/AC
20-02-2024 MOBILE BANKING 1.00 2,358.15
VERIFY /IDFC bank
BIL/NEFT/HS92405133784525/Deposit/MUDASIR
20-02-2024 485.00 1,873.15
AB/SBIN0004266 AB/SBIN0004266
BIL/NEFT/HS92405133786221/Deposit/MUDASIR
20-02-2024 100.00 1,773.15
MMT/IMPS/405108032287/P2AMOB/INSTANTPAY/I
20-02-2024 MOBILE BANKING ndusind Bank 551.00 2,324.15
UPI/405148861522/Payment from
20-02-2024 Ph/shivendra151120/ICICI 510.00 1,814.15
Bank/YBL8fa85194cdac4e9781b13e444ab73de3/
UPI/441711474548/Sent from Paytm/danishzahid59-
20-02-2024 1/Kotak Mahindra 264.00 1,550.15
/PTMe8d56e7c6c894ba48abcec8c70b882a9
UPI/441855334923/Payment from
21-02-2024 Ph/Q390762034@ybl/Yes Bank 10.00 1,540.15
Ltd/YBL4eefdcdb5f7c4903adf97a911c695792/
UPI/441873382471/Payment from
21-02-2024 Ph/Q474752363@ybl/Yes Bank 10.00 1,530.15
Ltd/YBL4bf06ecf31a449f4afebcb64efa6c003/
UPI/405235067305/NA/7780926637@payt/Paytm
21-02-2024 Payments 474.21 2,004.36
/PTMf1a2f0a38c9a43c7945d6f35f7d61ab9
UPI/405258910226/Payment from
21-02-2024 Ph/egidedusabimana/DBS Bank India 445.00 1,559.36
/YBLdd5a474990604cc4a1cc299335f7d6f7
UPI/405346016355/Payment from
22-02-2024 Ph/paytmqr1chac3xk/Paytm Payments 10.00 1,549.36

/YBLf46e9bb51cf04659bb8ad6c218493061
 Page 12 of 16

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/405376473383/Payment from
22-02-2024 Ph/paytmqr1l8vg3fr/Paytm Payments 15.00 1,534.36
/YBL33dd8d5d7ef743619a1d0352c4ca6826
UPI/441956942649/Payment from
Ph/sggww5666@ybl/Airtel
22-02-2024 Payments/YBLdb8b2c62616749e58a9698453c9d2f7 10.00 1,524.36
f/
UPI/405525232009/NA/Muhammad Aakil/Yes Bank
24-02-2024 Ltd/PTMd5220f67dae5446ebcee3bf9ac512f9d/ 20.00 1,504.36
UPI/405670687763/UPI/PARMINDER SINGH/Yes
26-02-2024 Bank Ltd/AXI3e0d2265361642aca470f45c0107bcd8 50.00 1,554.36
UPI/405607174105/Payment from Ph/AMRENDRA
26-02-2024 KUMAR/Paytm Payments 10.00 1,544.36
/YBLe82debc8176f4a25b4f7e3b744097d3b/
UPI/442266362789/Payment from Ph/PRAMILA
26-02-2024 DEVI/Paytm Payments 10.00 1,534.36
/YBL2d54602cea1b408ea0d44b34138773d5/
UPI/405669485762/Payment from Ph/GAYATRI
26-02-2024 DEVI/HDFC BANK 10.00 1,524.36
LTD/YBL3e866bed682142708010cb8333b2eaeb/
UPI/442214331300/Sent from Paytm/GAYATRI
26-02-2024 DEVI/HDFC BANK 10.00 1,514.36
LTD/PTM372658411ac14e8987edffca3b6e7859/
MMT/IMPS/405708196085/BankAccoun/karza to
26-02-2024 MOBILE BANKING 1.00 1,515.36
MUDASIR AB
MMT/IMPS/405815733411/IMPS/GOOGLEINDI/Axis
27-02-2024 MOBILE BANKING Bank 50.00 1,565.36
UPI/442492820727/Payment from Ph/Devdatt/Airtel
27-02-2024 Payments/YBLb532584f8fd944e79ba77217c18ee0f3 10.00 1,555.36
/
MMT/IMPS/405816181198/IMPS/GOOGLEINDI/Axis
27-02-2024 MOBILE BANKING Bank 100.00 1,655.36
UPI/442491609076/Payment from Ph/JOYCE
27-02-2024 SINGH/Kotak Mahindra 100.00 1,555.36
/YBL22faed20a0eb416e80e5f6b4c4cf1cd9/
UPI/442511617767/NA/Paytm/Paytm Payments
28-02-2024 /PTM7f26dcbd0ff34a6ead87fd00019e6722 24.00 1,579.36
UPI/442595514062/Payment from Ph/RANNU
28-02-2024 DEVI/HDFC BANK 10.00 1,569.36
LTD/YBL7a1194fa3bfe4b34b0d9c017a95d3c2d/
UPI/405914849037/Payment from Ph/SHIV
28-02-2024 BARAN/PaytmPayments 10.00 1,559.36
/YBLa6da3bf439ca44b1ad94715af854d2fc/
UPI/405946186024/NA/Mr DEEPANSHU SH/Central
28-02-2024 Bank 59.00 1,500.36
Of/PTMdf8259e8444b4874b5cb2db24537c2c7/
NEFT-HSBCN24060559082-TASKUS INDIA
29-02-2024 PRIVATE LIMITED-/ACC/NEFT-002-909968-017- 38,015.00 39,515.36
HSBC0600002
UPI/442606072470/Sent from Paytm/PARMINDER
29-02-2024 SINGH/Yes Bank 10,480.00 29,035.36
Ltd/PTMe821400874bc405ebef51f11ac27fc81/
UPI/442606551411/NA/Mr Tamilmani R/Indian
29-02-2024 Bank/PTM7b28af842ac14807a195f2439859c6ef/ 14,000.00 15,035.36
MMT/IMPS/406009172531/IMPS/ONE97COMMU/A
29-02-2024 MOBILE BANKING 50.00 15,085.36
xis Bank
 Page 13 of 16

UPI/442607171421/AtiqG/SREE THIRUCHENT/State
29-02-2024 BankOf I/PTM856fd096f814483a85c7f86e8dd0c639/ 4,717.00 10,368.36
UPI/406019769147/Sent from Paytm/Jyonti Natha
29-02-2024 Pa/Amazon Private 744.80 9,623.56
/PTMa6b60f5935bf4453b9ce9f352ff5ae94
UPI/406054104071/Payment from
29-02-2024 Ph/9036923660paytm/Kotak Mahindra 7,130.00 2,493.56
/YBL8bd1d6ce9ffb46e3808474a31bed0451
MMT/IMPS/406015551433/Manojkumar
29-02-2024 MOBILE BANKING Pala/Manojkumar/State Bank of I 709.60 3,203.16
 Page 14 of 16

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/406024813401/Sent from Paytm/TONY
29-02-2024 CHIKENGEZH/Canara 1,270.00 1,933.16
Bank/PTMc75b5171f08e4432847d9e2eb77fd2b6/
UPI/406002130911/Payment from Ph/Uttam Kumar
29-02-2024 Sha/UCO 38.00 1,895.16
Bank/YBL4f90a1ae811c4aeab662b017664df831/
UPI/406062589649/Oid202402291814/SONU
29-02-2024 KUMAR/PaytmPayments 10.00 1,885.16
/PTM1aea055d354b447fa3d561b68596acb8/
UPI/406073516549/Payment from Ph/SAILESH
29-02-2024 KHATRI/HDFC BANK 60.00 1,825.16
LTD/YBL167f6d91caa744c6ae636c5be85fdf52/
UPI/442645771468/Oid202402292123/Mohan Lal
29-02-2024 Gadri/Paytm Payments 30.00 1,795.16
/PTM20ff161fa7ee48898a77622d7b479a72
UPI/479296107232/Oid202402292340/MD
29-02-2024 ASIF/Paytm Payments 230.00 1,565.16
/PTM9f4897e2e52d462e8b286b52e3d222a0/
MMT/IMPS/406126095568/PAYFOR170926412/OM
01-03-2024 MOBILE BANKING COMPUTE/Ratnakar Bank 532.00 2,097.16
UPI/406132914791/Payment from Ph/Anil
01-03-2024 Kumar/AU small 10.00 2,087.16
Financ/YBLa1f6b2b74afc4ceabeb47abeb7f7ece1/
UPI/406186829625/Payment from Ph/Indal
01-03-2024 Kumar/Paytm Payments 10.00 2,077.16
/YBLeacca4562a9b4ecbb4c409f1b115b7a5/
UPI/406152868800/Payment from Ph/SONU
01-03-2024 KUMAR/PaytmPayments 10.00 2,067.16
/YBL278eb68c793c499ea9c95160ed5810c7/
UPI/406198423375/Payment from Ph/Foodie
01-03-2024 chowk/Paytm Payments 90.00 1,977.16
/YBL6056d4595c0b4616ae8cca07d6fab781/
UPI/406138149309/Payment from Ph/Mohan Lal
01-03-2024 Gadri/Paytm Payments 70.00 1,907.16
/YBL9cf4671548e34b1888a8d0fdf6192a3d
UPI/442800993037/Sent from Paytm/Jacob
02-03-2024 Joel/IDFC FIRST 358.00 1,549.16
Bank/PTM8c789ce03e274bcd8ac2f4857fc83f25/
MMT/IMPS/406226082468/830602029121821/FINA
02-03-2024 MOBILE BANKING XIQ TE/Ratnakar Bank 1,035.00 2,584.16
UPI/442808635561/UPI/shivendra151120/ICICI
02-03-2024 Bank/ICId3c973f2953f4a059095ad7cd03d956e/ 966.81 1,617.35
UPI/RVSL442808635561/UPI/shivendra151120/ICICI
02-03-2024 Bank/ICId3c973f2953f4a059095ad7cd03d956e 966.81 2,584.16
UPI/406217902671/Sent from Paytm/SHIVENDRA
02-03-2024 GOPAL/ICICI 966.81 1,617.35
Bank/PTM89b7052de772439cb28954f13e8a5a7d/
UPI/RVSL406217902671/Sent from
02-03-2024 Paytm/SHIVENDRA GOPAL/ICICI 966.81 2,584.16
Bank/PTM89b7052de772439cb28954f13e8a5a7d
UPI/406217973220/Sent from Paytm/Mr
02-03-2024 SHIVENDRA GO/Indian 966.81 1,617.35
Bank/PTM10ec812515b843d18685a004fee012aa/
UPI/442896417355/Payment from
02-03-2024 Ph/MANOJCHAUDHARY/Yes Bank 10.00 1,607.35
Ltd/YBL07d3fdc9224e4792b26757a6477a6255/
UPI/442873384727/Payment from Ph/SUDESH
02-03-2024 KUMAR SO/Punjab 10.00 1,597.35
National/YBL2be2f17b5a374712afbd1e20191ebd6c
UPI/406328477024/Payment from Ph/RAKESH
04-03-2024 PRASAD M/Paytm Payments 10.00 1,587.35
/YBLe4e18a5bcc044276b1dea8ea287b1fae
MMT/IMPS/406309118755/IMPS Txn/Mpluse
04-03-2024 MOBILE BANKING /Fino Payments B 555.00 2,142.35
UPI/406376975977/Payment from Ph/SHIVENDRA
04-03-2024 GOPAL/ICICI 500.00 1,642.35
Bank/YBL05be8e5d424c4a4badeed338aec2a997/
 Page 15 of 16

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/406305496705/UPI/sakuyawer 1 oki/NSDL
04-03-2024 Payments 100.00 1,542.35
B/ICIdfa8646598c245079dbe559c5aeb104c/
UPI/406328127249/Sent from Paytm/JORDAN
04-03-2024 ANYINE/Bank of 1,092.96 2,635.31
India/PTMc2b12f0a9819415aa68581dbda75de78
UPI/406330765869/Payment from Ph/Shama
04-03-2024 Chicken C/Axis Bank 100.00 2,535.31
Ltd./YBL718a73b4f28d440caf4310ee7f250e92/
UPI/406300214658/Payment from Ph/BHIM
04-03-2024 KUMAR/PaytmPayments 56.00 2,479.31
/YBLce51fe0886e5469e8dcdf602d0f50ee1/
UPI/406354384506/Payment from Ph/MANOJBHAI
04-03-2024 MAKAN/Kotak Mahindra 531.88 1,947.43
/YBLc10e115e31d44591b9ec666db84b3078
UPI/406316029891/Payment from Ph/BOBY
04-03-2024 KUMAR/Bank of 60.00 1,887.43
Baroda/YBL7c06ce53e5594136a157b5b2e1c4005c/
UPI/406320606470/Payment from
04-03-2024 Ph/8980675058paytm/IDBI Bank 355.81 1,531.62
Limit/YBLf40f1459930e46f38cdbbc1a3eca9faa
MMT/IMPS/406425062237/PAYFOR170952370/SHR
04-03-2024 MOBILE BANKING EE BALA/Ratnakar Bank 551.00 2,082.62
UPI/406477148063/Payment from
04-03-2024 Ph/egidedusabimana/DBS Bank India 537.00 1,545.62
/YBL8bde15a59fc34cba9f16817f8d895df7
UPI/406490474866/Payment from
04-03-2024 Ph/paytmqrf5j61dt1/Paytm Payments 10.00 1,535.62
/YBLc215a74dcbc649b9b1ca30087f2e2a49
TOTAL 2,45,665.34 2,45,746.72 1,535.62

Account Related Other Information

ACCOUNT TYPE ACCOUNT NUMBER MICR CODE IFSC CODE NAME OF NOMINEE
Savings 040701001896 190229001 ICIC0000407 -

Nominee name is displayed only on specific consent of customer.

 Page 16 of 16

MR.MUDASIR ABASS SOFI

Sincerely,

Team ICICI Bank.

This is a system-generated statement. Hence, it does not require any signature.

Legends for transactions in your account statement

VAT/MAT/NFS - Cash Withdrawal at other bank's ATM EBA INF - Internet funds transfer in Linked accounts
- Transaction at ICICIDirect BIL - Internet bill payment or Funds transfer to third party
VPS/IPS - Debit card transaction TOP - Mobile Recharge
RTGS - Real Time Gross Settlement (Instant Transfer of Rs 2 Lakh and up to Rs 10 Lakh) NEFT - National Electronic Fund Transfer (Up to Rs 10 Lakh)
• **Mode is available only for transaction done after August 6, 2013.

• As per prevailing guidelines of the Income tax Act, 1961 if a valid PAN is not provided by the • In absence of valid PAN, Form 15G / 15H shall not be treated as valid and tax will be deducted.
Customer then tax shall be deducted at the prevailing rate or 20%, whichever is higher. • In case your PAN is not updated in our record, please visit the nearest branch and provide a copy of the
• As per guidelines issued by CBDT on May 13, 2011, Form 16A (TDS Certificates) will be generated
PAN card along with the original PAN card for verification.
through the Income tax website for which the PAN of the customer needs to be necessarily updated •The address of the customer in Form 16A will be the last updated address in the data base of the
in Bank's record. Income tax department.

REGD ADDRESS: “LANDMARK”, RACE COURSE CIRCLE, VADODARA - 390 007, INDIA www.icicibank.com
This is an authenticated intimation/statement.
Customers are requested to immediately notify the Bank of any discrepancy in the statement MHW1- Category of service: Banking & Financial Services.
WBG-M-05-Mar-12/148405000053 - 525322040/207/207 - Utility - 1 of 1 Registration No. MIV/ST/Bank & Finc/4.
PAN Based STC No. AAACI1195HSST001.