Acct Statement - XX9767 - 09012024

Page No .
: 1
Account Branch : CHHATRAL

Address : HDFC BANK LTD, GROUND FLOOR
COMMERCIAL PLOT NO H 10, GIDC
PHASE I, CHHATRAL, DIST GANDHINAGAR
MR FIROZ ANSARI City : CHHATRAL 382729
State : GUJARAT
VILLAGE-BANSHIPUR Phone no. : 18002026161
POST-BOUNSI,THANA-BOUNSI BAUSI OD Limit : 0.00
BANKA Currency : INR
Email : ANSARIMDFIROZ029@GMAIL.COM
BANKA 813104 Cust ID : 195716854
BIHAR INDIA Account No : 50100520976742 OTHER
A/C Open Date : 10/06/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002213 MICR : 380240042
Branch Code : 2213 Product Code : 105
Nomination : Registered
From : 01/01/2023 To : 09/01/2024 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
01/01/23 UPI-ECOMEXPRESS-PAYPHI.ECOMEXPRESS@ICICI 0000300177365903 01/01/23 401.00 2,289.67
-ICIC0DC0099-300177365903-UPI
01/01/23 UPI-MAZHAR ALAM-MMD589467@IBL-HDFC000221 0000300187839756 01/01/23 410.00 2,699.67
3-300187839756-PAYMENT FROM PHONE
01/01/23 IMPS-300115104496-CASHFREE-ICIC-XXXXXXXX 0000300115104496 01/01/23 5.00 2,704.67
0175- CF
02/01/23 UPI-HEER TEXTILE-BS16506@OKHDFCBANK-HDFC 0000300247340906 02/01/23 1,000.00 3,704.67
0002213-300247340906-MUSA ADVANCE
02/01/23 UPI-NIRBHAY SINGH SO LAL-9983177634@AXL- 0000300202608674 02/01/23 1,000.00 2,704.67
BARB0ASPURX-300202608674-UPI
02/01/23 UPI-CGAMES CUSTOMER SOLU-ZUPEE.RZP@YESBA 0000300204837066 02/01/23 10.00 2,694.67
NK-YESB0000022-300204837066-UPI INTENT
0002213-300403885030-MANISH FO ADVANCE
04/01/23 UPI-CHAVDA VISHALKUMAR-VISHALCHAVDA211-1 0000300441920519 04/01/23 1,000.00 4,694.67
@OKHDFCBANK-HDFC0009122-300441920519-UPI
04/01/23 NWD-419188XXXXXX5690-S1GK3151-GANDHI NAG 0000300415034310 04/01/23 2,000.00 2,694.67
AR
05/01/23 UPI-RATNA RAM REBARI SO -RATANJIDEWASI98 0000300558325029 05/01/23 400.00 2,294.67
3@OKSBI-SBIN0032056-300558325029-UPI
06/01/23 UPI-NIRBHAY SINGH SO LAL-9983177634@AXL- 0000300689254145 06/01/23 500.00 1,794.67
08/01/23 UPI-ECOMEXPRESS-PAYPHI.ECOMEXPRESS@ICICI 0000300831083654 08/01/23 712.00 1,082.67
-ICIC0DC0099-300831083654-UPI
08/01/23 UPI-NIRBHAY SINGH SO LAL-9983177634@AXL- 0000300843573960 08/01/23 500.00 582.67
09/01/23 UPI-LUDO 0000300966459392 09/01/23 10.00 572.67
SUPREME-CASHFREELUDOSUPREME@YES
BANK-YESB0000022-300966459392-UPI INTENT
10/01/23 UPI-NOOREZ ALAM-N4611628@OKHDFCBANK-HDFC 0000301091820647 10/01/23 200.00 372.67
HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 2

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

0002213-301091820647-UPI
11/01/23 UPI-SHEIKH SALMAN SHEIKH-SHAIKSELMANSHAI 0000301164386182 11/01/23 500.00 872.67
K@OKHDFCBANK-HDFC0002213-301164386182-UP
11/01/23 UPI-SHEIKH SALMAN SHEIKH-SHAIKSELMANSHAI 0000301166584604 11/01/23 700.00 1,572.67
11/01/23 SALARY OF DEC 22 HEER TEXTILE 0000000000383589 11/01/23 2,000.00 3,572.67
12/01/23 UPI-MD 0000301204390034 12/01/23 500.00 3,072.67
SHOEB-MDSOHEBK06@OKHDFCBANK-HDFC
0002213-301204390034-UPI
13/01/23 NWD-419188XXXXXX5690-AMEH7002-MEHSANA 0000301316006079 13/01/23 1,000.00 1,572.67
14/01/23 UPI-MAHERIYA 0000301482211591 14/01/23 2,000.00 3,572.67
MAHESHKUMAR-MAHERIYAMAHESH2
85-3@OKICICI-BARB0KALOLX-301482211591-FI
ROJ
14/01/23 UPI-MAHERIYA 0000301404410143 14/01/23 1,000.00 4,572.67
85-3@OKICICI-BARB0KALOLX-301404410143-RA
BBANI
14/01/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000301416452208 14/01/23 239.00 4,333.67
IC0DC0099-301416452208-UPI
14/01/23 EAW-419188XXXXXX5690-APCN4521-HGANDHINAG 0000000000002267 14/01/23 500.00 3,833.67
AR
HDFC BANK LIMITED

this statement.
Page No .: 3

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

15/01/23 UPI-ALFAZ -MDALFAZ.STA771@OKSBI-SBIN001 0000301547754685 15/01/23 500.00 3,283.67
2530-301547754685-UPI
IC0DC0099-301554920728-UPI
16/01/23 PE - ONLINE DISBURSEMENT - PE16012304390 000PE16012304390 16/01/23 97,230.00 100,214.67
16/01/23 UPI-MD AJAM-9601457285@YBL-HDFC0002213- 0000338215449943 16/01/23 1.00 100,213.67
338215449943-PAYMENT FROM PHONE
16/01/23 UPI-MD AJAM-9601457285@YBL-HDFC0002213- 0000338286658779 16/01/23 7,000.00 93,213.67
16/01/23 UPI-FIROZKHAN SHAMSHADKH-9375101202@YBL- 0000338282035378 16/01/23 7,000.00 86,213.67
SBIN0060147-338282035378-PAYMENT FROM PH
ONE
BARB0ASPURX-338233938759-PAYMENT FROM PH
ONE
17/01/23 UPI-MD 0000301788639102 17/01/23 30,000.00 46,013.67
AJAM-MDAJAMKHANMDAJAMKHAN0@OKHDF
CBANK-HDFC0002213-301788639102-UPI
17/01/23 ATW-419188XXXXXX5690-S1AWKL51-GANDHI NAG 0000000000008689 17/01/23 5,000.00 41,013.67
AR
18/01/23 UPI-EKART-EKART@YBL-YESB0YBLUPI-33845223 0000338452235037 18/01/23 404.00 40,609.67
5037-PAYMENT FOR FMPC24
18/01/23 UPI-SHEIKH SALMAN SHEIKH-SHAIKSELMANSHAI 0000301815350316 18/01/23 2,000.00 38,610.67
19/01/23 UPI-MAMTA STORES-PAYTMQR281005050101VBXS 0000301936069591 19/01/23 100.00 38,510.67
ASWWTXQ0@PAYTM-PYTM0123456-301936069591-
UPI
19/01/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000301940403314 19/01/23 239.00 38,271.67
HDFC BANK LIMITED

this statement.
Page No .: 4

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

ICICI-ICIC0DC0099-301940403314-UPI
21/01/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000338748522531 21/01/23 211.00 37,060.67
1@YBL-YESB0YBLUPI-338748522531-PAYMENT F
ROM PHONE
IC0DC0099-302292793406-UPI
23/01/23 UPI-XXXXXX1793-SBIN0012530-302331456065- 0000302331456065 23/01/23 6,000.00 29,102.67
UPI
24/01/23 UPI-XXXXXX3823-UBIN0570028-302437931230- 0000302437931230 24/01/23 2,000.00 27,102.67
UPI
24/01/23 UPI-XXXXXX2965-UCBA0000720-302438406835- 0000302438406835 24/01/23 1,500.00 25,602.67
UPI
24/01/23 UPI-XXXXXX1266-CBIN0280075-302454821169- 0000302454821169 24/01/23 2,000.00 23,602.67
UPI
25/01/23 UPI-MD TABREJ ALAM-ALAMTABREJRK006@OKICI 0000302567562228 25/01/23 600.00 23,002.67
CI-FINO0000001-302567562228-UPI
25/01/23 UPI-IKRAM MANSURI-8169192834@IBL-UCBA000 0000302537264251 25/01/23 1,000.00 22,002.67
26/01/23 UPI-XXXXXX1693-SBIN0003446-302687303478- 0000302687303478 26/01/23 4,000.00 18,002.67
UPI
26/01/23 UPI-MD 0000302690244743 26/01/23 4,000.00 14,002.67
CBANK-HDFC0002213-302690244743-UPI
IC0DC0099-302719257306-UPI
HDFC BANK LIMITED

this statement.
Page No .: 5

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

28/01/23 UPI-MD 0000302851740716 28/01/23 500.00 13,303.67
0002213-302851740716-UPI
28/01/23 UPI-MAHESHKUMAR 0000302855867969 28/01/23 100.00 13,203.67
MAHERIYA-MAHERIYAMAHESH2
85-1@OKICICI-RATN0000000-302855867969-UP
29/01/23 UPI-MANNAN ANSARI-6354867419@IBL-PYTM012 0000302980323827 29/01/23 200.00 13,003.67
30/01/23 UPI-XXXXXX1742-SBIN0012530-303092026663- 0000303092026663 30/01/23 3,000.00 10,003.67
UPI
30/01/23 UPI-MD 0000303008778126 30/01/23 600.00 10,603.67
0002213-303008778126-UPI
01/02/23 UPI-MD 0000303244460219 01/02/23 1,000.00 9,603.67
CBANK-HDFC0002213-303244460219-UPI
0002213-303241900115-FIROZ ADVANCE
01/02/23 UPI-GHANSHYAM HIRANAND A-9824173700@YBL- 0000303281678487 01/02/23 1,000.00 38,603.67
BKID0002200-303281678487-PAYMENT FROM PH
ONE
01/02/23 ATW-419188XXXXXX5690-N2759200-NDHINAGAR 0000303216473048 01/02/23 5,000.00 33,603.67
GJ
GJ
GJ
01/02/23 UPI-MD 0000303262635225 01/02/23 2,000.00 11,603.67
CBANK-HDFC0002213-303262635225-UPI
02/02/23 UPI-LASARAM KALAJI RABAR-BHARATPE9072516 0000303376785155 02/02/23 50.00 11,553.67
HDFC BANK LIMITED

this statement.
Page No .: 6

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

2395@YESBANKLTD-YESB0YESUPI-303376785155
-PAY TO BHARATPE ME
03/02/23 UPI-XXXXXX1742-SBIN0012530-303407194979- 0000303407194979 03/02/23 1,000.00 10,150.67
UPI
04/02/23 UPI-DAMOR MANHARBHAI DIN-SUNITAKATAR35@O 0000303530119762 04/02/23 3,500.00 5,646.67
KSBI-SBIN0061413-303530119762-UPI
ONE
07/02/23 EMI 456397343 CHQ S4563973430011 0223456 000000000000000 07/02/23 9,311.00 35.67
397343
08/02/23 UPI-LASARAM KALAJI RABAR-BHARATPE9072516 0000303955906551 08/02/23 20.00 15.67
-PAY TO BHARATPE ME
10/02/23 SALARY OF JAN 23 HEER TEXTILE 0000000000383589 10/02/23 3,187.00 3,202.67
12/02/23 EAW-419188XXXXXX5690-APCN4521-HGANDHINAG 0000000000008962 12/02/23 500.00 2,702.67
AR
14/02/23 JULSEP22 INSTAALERTCHG 20 SMS 020123-MIR MIR2304240988816 14/02/23 4.72 2,697.95
2304240988816
14/02/23 UPI-HARESHBHAI MANUB-Q392819604@YBL-YESB 0000304516946290 14/02/23 20.00 2,677.95
0YBLUPI-304516946290-UPI
15/02/23 UPI-XXXXXX1742-SBIN0012530-304634276408- 0000304634276408 15/02/23 1,000.00 1,677.95
UPI
HDFC BANK LIMITED

this statement.
Page No .: 7

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

ONE
0002213-304815670782-FIROZ ADVANCE
18/02/23 UPI-MAHERIYA 0000341554679046 18/02/23 10,000.00 13,597.95
85-3@OKICICI-BARB0KALOLX-341554679046-P
19/02/23 UPI-SHREEJI CHAIWALE-7096585585@OKBIZAXI 0000305016838475 19/02/23 50.00 13,547.95
S-UTIB0000000-305016838475-UPI
GJ
IC0DC0099-305030735518-UPI
19/02/23 UPI-MAHERIYA 0000305013207516 20/02/23 20,000.00 32,308.95
85-3@OKICICI-BARB0KALOLX-305013207516-M
20/02/23 UPI-KAMLABEN VASTAJI RAB-PAYTMQR28100505 0000305134729395 20/02/23 40.00 32,268.95
01011F56O2GDBQBF@PAYTM-PYTM0123456-30513
4729395-UPI
20/02/23 UPI-SHANWAJ ALAM-SANWAJ123@IBL-KKBK000 0000305135402851 20/02/23 10,000.00 22,268.95
0177-305135402851-UPI
20/02/23 UPI-HARESHBHAI MANUB-Q392819604@YBL-YESB 0000305152127860 20/02/23 1.00 22,267.95
0YBLUPI-305152127860-UPI
20/02/23 UPI-THAKKAR 0000305152169755 20/02/23 12,000.00 10,267.95
HARESHBHAI-THAKKERHARESH17@O
KAXIS-UTIB0000452-305152169755-UPI
20/02/23 EAW-419188XXXXXX5690-APCN4521-HGANDHINAG 0000000000000850 20/02/23 3,000.00 7,267.95
AR
HDFC BANK LIMITED

this statement.
Page No .: 8

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

IC0DC0099-305159517816-UPI
21/02/23 UPI-XXXXXX1793-SBIN0012530-305261801084- 0000305261801084 21/02/23 5,000.00 1,968.95
UPI
21/02/23 UPI-MAHERIYA 0000341855953630 21/02/23 240.00 2,208.95
22/02/23 UPI-SHANWAJ ALAM-SANWAJ123@IBL-KKBK000 0000305330808890 22/02/23 500.00 2,708.95
22/02/23 UPI-MAHERIYA 0000341937375684 22/02/23 360.00 3,068.95
85-3@OKICICI-BARB0KALOLX-341937375684-DI
NER
22/02/23 UPI-XXXXXX1742-SBIN0012530-305309933698- 0000305309933698 22/02/23 1,000.00 2,068.95
UPI
ROM PHONE
IC0DC0099-305316219422-UPI
23/02/23 UPI-SHIV VILASH DABELI A-MERCHANT617272. 0000305446723384 23/02/23 125.00 1,905.95
AUGP@AUBANK-AUBL0000001-305446723384-PAY
MENT FROM PHONE
24/02/23 UPI-ILTAF ANSARI-7990901264@IBL-SBIN001 0000305544176518 24/02/23 7,000.00 8,905.95
-PAY TO BHARATPE ME
-PAY TO BHARATPE ME
24/02/23 UPI-MD 0000305566281741 24/02/23 500.00 8,365.95
HDFC BANK LIMITED

this statement.
Page No .: 9

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

CBANK-HDFC0002213-305566281741-UPI
24/02/23 UPI-XXXXXX1742-SBIN0012530-305569344343- 0000305569344343 24/02/23 6,000.00 2,365.95
UPI
24/02/23 ATW-419188XXXXXX5690-S1ANKA22-GANDHI NAG 0000000000002104 24/02/23 1,000.00 1,365.95
AR
25/02/23 UPI-HEER TEXTILE-BS16506@OKHDFCBANK-HDFC 0000305605629934 25/02/23 180.00 1,045.95
0002213-305605629934-MAHESH FIROZ DINNE
26/02/23 UPI-SITAL PALACE-GPAY-11170509462@OKBIZA 0000305724991763 26/02/23 1,000.00 45.95
XIS-UTIB0000000-305724991763-UPI
28/02/23 UPI-SHANWAJ ALAM-SANWAJ123@IBL-KKBK000 0000305978863519 28/02/23 500.00 545.95
01/03/23 UPI-HARESHBHAI MANUB-Q392819604@YBL-YESB 0000306019921945 01/03/23 500.00 45.95
0YBLUPI-306019921945-UPI
02/03/23 UPI-THAKOR 0000306150217395 02/03/23 30.00 15.95
RAKESHKUMAR-RAKESHTHAKOR9393@
OKICICI-AUBL0002147-306150217395-UPI
03/03/23 UPI-MAHERIYA 0000306200731723 03/03/23 10,000.00 10,015.95
05/03/23 UPI-MD AJAM-9601457285@AXL-HDFC0002213- 0000343004452523 05/03/23 5,000.00 14,996.95
05/03/23 UPI-XXXXXX1742-SBIN0012530-306444433774- 0000306444433774 05/03/23 5,000.00 9,996.95
UPI
ONE
06/03/23 UPI-MAHERIYA 0000343148638479 06/03/23 280.00 10,176.95
HDFC BANK LIMITED

this statement.
Page No .: 10

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

85-3@OKICICI-BARB0KALOLX-343148638479-UP
07/03/23 EMI 456397343 CHQ S4563973430021 0323456 000000000000000 07/03/23 9,311.00 865.95
397343
07/03/23 UPI-MD SHOEB-9157861964514@PAYTM-HDFC00 0000306673394086 07/03/23 1.00 866.95
02213-306673394086-NA
07/03/23 UPI-MD SHOEB-9157861964@YBL-HDFC0002213 0000343232687514 07/03/23 1.00 867.95
-343232687514-PAYMENT FROM PHONE
08/03/23 UPI-MD AJAM-9601457285@AXL-HDFC0002213- 0000343327272693 08/03/23 10,000.00 10,867.95
08/03/23 FEE-ATM CASH(1TXN)21/02/23-AOR2306790162 AOR2306790162903 08/03/23 24.78 10,843.17
903
08/03/23 EAW-419188XXXXXX5690-APCN4521-HGANDHINAG 0000000000003921 08/03/23 10,000.00 843.17
AR
11/03/23 UPI-MAHERIYA 0000307082274212 11/03/23 100.00 443.17
11/03/23 UPI-PRAJAPATI MUKESHBH-PAYTMQR28100505 0000307080319030 11/03/23 100.00 343.17
0101CAMNZKMUOA84@PAYTM-PYTM0123456-30708
11/03/23 UPI-PATEL VISHALKUMAR RA-PAYTMQR28100505 0000307022325597 11/03/23 20.00 323.17
01015KZ6Z9IC72EU@PAYTM-PYTM0123456-30702
-PAY TO BHARATPE ME
13/03/23 SALARY OF FEB 23 HEER TEXTILE 0000000000278947 13/03/23 12,387.00 12,670.17
13/03/23 UPI-MD SHOEB-9157861964@YBL-HDFC0002213 0000343822717783 13/03/23 12,300.00 370.17
HDFC BANK LIMITED

this statement.
Page No .: 11

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

13/03/23 UPI-MD 0000307244976353 13/03/23 2,000.00 2,370.17
CBANK-HDFC0002213-307244976353-UPI
0002213-307363905219-FIROZ SAMIR RABBAN
14/03/23 UPI-MAHERIYA 0000307375056005 14/03/23 18,000.00 59,870.17
15/03/23 UPI-MOHAMMAD IMTIYAZ ALA-7405305056@YBL- 0000344094143574 15/03/23 3,000.00 50,670.17
BARB0UDHNAX-344094143574-PAYMENT FROM PH
ONE
15/03/23 UPI-THAKKAR 0000307462412138 15/03/23 15,453.00 35,217.17
KAXIS-UTIB0000452-307462412138-UPI
AR
15/03/23 UPI-XXXXXX1742-SBIN0012530-307464951249- 0000307464951249 15/03/23 10,000.00 15,217.17
UPI
15/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000344018788075 15/03/23 302.00 14,915.17
16/03/23 .EAW DECCHG 12/02/23 CARDEND 5690 130223 MIR2307295070710 16/03/23 29.50 14,385.67
-MIR2307295070710
16/03/23 UPI-MAHERIYA 0000344118909774 16/03/23 360.00 14,745.67
17/03/23 UPI-MD SHOEB-9157861964@YBL-HDFC0002213 0000344281708130 17/03/23 300.00 15,045.67
HDFC BANK LIMITED

this statement.
Page No .: 12

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

17/03/23 UPI-XXXXXX2965-UCBA0000720-307628668295- 0000307628668295 17/03/23 1,000.00 14,045.67
UPI
17/03/23 UPI-MD 0000307627017265 17/03/23 200.00 14,245.67
CBANK-HDFC0002213-307627017265-UPI
IC0DC0099-307889292667-UPI
19/03/23 UPI-ILTAF ANSARI-7990901264@AXL-SBIN001 0000344418458012 19/03/23 4,000.00 18,006.67
19/03/23 UPI-PATHAN FIROZKHAN-FIROZSAJAN07-1@OKHD 0000307802038706 19/03/23 5,000.00 13,006.67
FCBANK-PYTM0123456-307802038706-UPI
20/03/23 UPI-MD 0000307934428277 20/03/23 1,000.00 12,006.67
CBANK-HDFC0002213-307934428277-UPI
21/03/23 OCTDEC22 INSTAALERTCHG 19 SMS 040123-MIR MIR2307813347033 21/03/23 4.48 10,102.19
2307813347033
ONE
22/03/23 UPI-MD SHOEB-9157861964@IBL-HDFC0002213 0000308126812471 22/03/23 1.00 10,002.19
ROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 13

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

23/03/23 EAW-419188XXXXXX5690-APCN4521-HGANDHINAG 0000000000006791 23/03/23 10,000.00 445.19
AR
-PAY TO BHARATPE ME
27/03/23 UPI-ILMU MALIK CHIKAN CE-GPAY-1120741332 0000308672541353 27/03/23 200.00 235.19
8@OKBIZAXIS-UTIB0000000-308672541353-PAY
MENT FROM PHONE
27/03/23 UPI-NOOREZ ALAM-4191880222695781@YBL-HDF 0000345207228015 27/03/23 200.00 435.19
C0002213-345207228015-PAYMENT FROM PHONE
28/03/23 UPI-PARTH MAEHSHBHAI NAY-Q34626336@YBL-B 0000308705696152 28/03/23 100.00 435.19
KID0002200-308705696152-PAYMENT FROM PHO
NE
ONE
28/03/23 UPI-HARDIK VIJAYKUMAR DA-Q344415911@YBL- 0000308761328370 28/03/23 30.00 425.19
YESB0YBLUPI-308761328370-PAYMENT FROM PH
ONE
29/03/23 UPI-MD AJAM-9601457285@AXL-HDFC0002213- 0000345497398874 29/03/23 230.00 655.19
29/03/23 UPI-ECOMEXPRESS-PAYPHI.ECOMEXPRESS@ICICI 0000308895597375 29/03/23 217.00 438.19
-ICIC0DC0099-308895597375-PAYMENT FROM P
HONE
29/03/23 UPI-KAMLABEN VASTAJI RAB-PAYTMQR28100505 0000308823915007 29/03/23 2.00 436.19
HDFC BANK LIMITED

this statement.
Page No .: 14

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

01011F56O2GDBQBF@PAYTM-PYTM0123456-30882
29/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000308868921105 29/03/23 241.00 195.19
01/04/23 CREDIT INTEREST CAPITALISED 000000000000000 31/03/23 67.00 262.19
06/04/23 UPI-MR HARESHBHAI MANUBH-9974667539@PAYT 0000346210386480 06/04/23 9,000.00 9,262.19
M-CBIN0284825-346210386480-NA
06/04/23 UPI-MD 0000309671101077 06/04/23 200.00 9,462.19
CBANK-HDFC0002213-309671101077-UPI
07/04/23 UPI-KAMLABENVASTAJIRABAR-Q560348201@YBL- 0000309749638126 07/04/23 15.00 9,447.19
ONE
07/04/23 EMI 456397343 CHQ S4563973430031 0423456 000000000000000 07/04/23 9,311.00 136.19
397343
08/04/23 UPI-MANNAN 0000346429692268 08/04/23 500.00 636.19
ANSARI-MANNANANSAR@YBL-BARB0B
ANKAX-346429692268-PAYMENT FROM PHONE
08/04/23 UPI-KAMLABENVASTAJIRABAR-Q560348201@YBL- 0000309851698767 08/04/23 15.00 621.19
YESB0YBLUPI-309851698767-UPI
08/04/23 UPI-MULTI MOBILE-9376241022@OKBIZAXIS-UT 0000309855877299 08/04/23 50.00 571.19
IB0000000-309855877299-UPI
-PAY TO BHARATPE ME
HDFC BANK LIMITED

this statement.
Page No .: 15

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

10/04/23 UPI-MD MUBARAK ANSARI-MUBARAKANSARI8511 0000310029325707 10/04/23 1.00 190.19
986816@OKHDFCBANK-BARB0ISANPU-3100293257
07-UPI
10/04/23 UPI-MD 0000310087191744 10/04/23 10,000.00 10,190.19
CBANK-HDFC0002213-310087191744-UPI
11/04/23 UPI-MAZHAR ALAM-MMD589467@AXL-HDFC000221 0000346779261984 11/04/23 3,000.00 13,190.19
11/04/23 UPI-MD SHOEB-9157861964@YBL-HDFC0002213 0000346790346907 11/04/23 23,000.00 36,190.19
11/04/23 UPI-XXXXXX1742-SBIN0012530-310141580415- 0000310141580415 11/04/23 10,000.00 26,190.19
UPI
IC0DC0099-310141812931-UPI
11/04/23 UPI-MD 0000310196578660 11/04/23 50.00 26,085.19
CBANK-HDFC0002213-310196578660-UPI
AR
12/04/23 UPI-S MOBILE POINT-PAYTMQR281005050101HQ 0000310201977366 12/04/23 12,650.00 10,435.19
M0405GUA6B@PAYTM-PYTM0123456-31020197736
6-UPI
13/04/23 UPI-RISHI KUMAR OJHA-RISHI9015955014@OKA 0000310316852902 13/04/23 250.00 9,185.19
XIS-UTIB0000042-310316852902-UPI
XIS-UTIB0000042-310385673866-UPI
HDFC BANK LIMITED

this statement.
Page No .: 16

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

IC0DC0099-310317015504-UPI
13/04/23 NWD-419188XXXXXX5690-AMEH7002-MEHSANA 0000310319023909 13/04/23 9,000.00 136.19
-PAY TO BHARATPE ME
18/04/23 UPI-RISHI KUMAR OJHA-RISHI9015955014@OKA 0000310890425234 18/04/23 30.00 86.19
XIS-UTIB0000042-310890425234-UPI
19/04/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000310914493757 19/04/23 20.00 66.19
IC0DC0099-310914493757-UPI
19/04/23 UPI-MAHERIYA 0000310931043951 19/04/23 20,000.00 20,066.19
IC0DC0099-310934912857-UPI
AR
19/04/23 UPI-PATHAN FIROZKHAN-FIROZSAJAN07-1@OKHD 0000310938674080 19/04/23 5,000.00 5,588.19
FCBANK-PYTM0123456-310938674080-UPI
20/04/23 UPI-MAHERIYA 0000311041062022 20/04/23 10,000.00 15,588.19
20/04/23 UPI-MAHERIYA 0000347639665560 20/04/23 20,000.00 35,588.19
20/04/23 UPI-THAKKAR 0000311061919282 20/04/23 9,394.00 26,194.19
KAXIS-UTIB0000452-311061919282-UPI
20/04/23 UPI-SOLANKI KARAN-PAYTMQR2810050501011F0 0000311064624617 20/04/23 200.00 25,994.19
Y7QSVFAEY@PAYTM-PYTM0123456-311064624617
-UPI
HDFC BANK LIMITED

this statement.
Page No .: 17

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

20/04/23 UPI-XXXXXX7754-SBIN0012530-311075976647- 0000311075976647 20/04/23 4,000.00 21,994.19
UPI
0177-311076051198-UPI
21/04/23 UPI-XXXXXX1742-SBIN0012530-311184607647- 0000311184607647 21/04/23 6,000.00 13,994.19
UPI
21/04/23 UPI-MAHERIYA 0000311103492764 21/04/23 10,000.00 23,994.19
21/04/23 UPI-MD SHOEB-MDSHOEBALIMDSHOEBALI410@OK 0000311144465565 21/04/23 3,000.00 26,994.19
HDFCBANK-HDFC0002213-311144465565-UPI
21/04/23 UPI-MD 0000311145350003 21/04/23 200.00 27,194.19
CBANK-HDFC0002213-311145350003-UPI
21/04/23 UPI-ILTAF ANSARI-7990901264@AXL-SBIN001 0000347793098700 21/04/23 3,000.00 32,194.19
K@OKICICI-HDFC0002213-311185324249-UPI
22/04/23 UPI-MD SHOEB-9157861964@YBL-HDFC0002213 0000347840163171 22/04/23 3,500.00 37,694.19
22/04/23 UPI-MAZHAR ALAM-MMD589467@AXL-HDFC000221 0000347885935282 22/04/23 500.00 38,194.19
22/04/23 NWD-419188XXXXXX5690-MCRM4680-KALOL 0000311209357115 22/04/23 10,000.00 28,194.19
22/04/23 UPI-BHARATPEMERCHANT-BHARATPE.9100496341 0000311218447160 22/04/23 12,600.00 15,594.19
@ICICI-ICIC0DC0099-311218447160-PAY TO K
ABIR TECHN
K@OKICICI-HDFC0002213-347848727782-UPI
HDFC BANK LIMITED

this statement.
Page No .: 18

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

IC0DC0099-311237495590-UPI
22/04/23 UPI-MD MUBARAK ANSARI-8511986816@YBL-BA 0000347868007696 22/04/23 1.00 10,001.19
RB0ISANPU-347868007696-PAYMENT FROM PHON
22/04/23 UPI-MD MUBARAK ANSARI-8511986816@YBL-BA 0000347871923636 22/04/23 1,000.00 11,001.19
25/04/23 UPI-MAHERIYA 0000348172251516 25/04/23 240.00 11,241.19
25/04/23 UPI-MAHERIYA 0000348183754772 25/04/23 60.00 11,301.19
26/04/23 UPI-MAHERIYA 0000348228873902 26/04/23 30.00 11,331.19
28/04/23 UPI-XXXXXX1742-SBIN0012530-311818229614- 0000311818229614 28/04/23 3,000.00 8,031.19
UPI
29/04/23 UPI-MAHERIYA 0000311924615084 29/04/23 240.00 8,271.19
30/04/23 UPI-NIRBHAY SINGH SO LAL-9983177634@AXL- 0000312018461354 01/05/23 8,000.00 271.19
HDFC BANK LIMITED

this statement.
Page No .: 19

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

01/05/23 UPI-HEER TEXTILE-BS16506@OKHDFCBANK-HDFC 0000312102351518 01/05/23 300.00 571.19
0002213-312102351518-DINNER
M-CBIN0284825-312319065762-NA
03/05/23 UPI-MOHAMMAD 0000312302625220 03/05/23 4,000.00 571.19
TALAT-MDADNANSHAIKH78-1@OK
AXIS-SBIN0012530-312302625220-UPI
XIS-UTIB0000042-312572929311-UPI
06/05/23 UPI-NIRBHAY SINGH SO LAL-9983177634@IBL- 0000312632799162 06/05/23 5,000.00 5,591.19
ONE
ONE
07/05/23 EMI 456397343 CHQ S4563973430041 0523456 000000000000000 07/05/23 9,311.00 1,280.19
397343
07/05/23 UPI-THAKOR DASHARATHJI-PAYTMQR2810050501 0000312775547562 07/05/23 15.00 1,265.19
011PV858I95JFA@PAYTM-PYTM0123456-3127755
47562-UPI
08/05/23 UPI-MD 0000312888843819 08/05/23 5,000.00 6,265.19
CBANK-HDFC0002213-312888843819-UPI
09/05/23 UPI-MAHERIYA 0000312937816197 09/05/23 240.00 6,449.19
85@OKSBI-BARB0KALOLX-312937816197-M
09/05/23 UPI-NEW RADHIKA SEALS-9408670002@OKBIZAX 0000312940191216 09/05/23 35.00 6,414.19
IS-UTIB0000000-312940191216-UPI
HDFC BANK LIMITED

this statement.
Page No .: 20

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

09/05/23 UPI-BABUBHAI KACHARDAS P-Q543255910@YBL- 0000312940359245 09/05/23 120.00 6,294.19
09/05/23 UPI-SHIV SHAKTI ICECREAM-SHIVS94266@BARO 0000312945101798 09/05/23 60.00 6,234.19
DAMPAY-BARB0KALOLX-312945101798-VERIFIED
MERCHANT
AR
12/05/23 UPI-MD 0000313274164148 12/05/23 100.00 5,134.19
CBANK-HDFC0002213-313274164148-UPI
12/05/23 UPI-GOHIL JITENDRAKUMAR -JGOHIL989893-1@ 0000313223029763 12/05/23 404.00 14,730.19
OKICICI-BARB0KALOLX-313223029763-UPI
ONE
12/05/23 JANMAR23 INSTAALERTCHG 30 SMS 220323-MIR MIR2413122525415 12/05/23 7.08 14,623.11
2413122525415
12/05/23 UPI-MD 0000313204459772 12/05/23 5,000.00 19,623.11
AJAM-MDAJAMKHANMDAJAMKHAN0@OKICI
CI-HDFC0002213-313204459772-UPI
12/05/23 UPI-MAZHAR ALAM-MMD589467@IBL-HDFC000221 0000313297126161 12/05/23 3,000.00 22,623.11
12/05/23 UPI-MAHERIYA 0000313247473901 12/05/23 8,200.00 30,823.11
12/05/23 UPI-MD MUBARAK ANSARI-8511986816@AXL-BA 0000349825105248 12/05/23 500.00 31,323.11
HDFC BANK LIMITED

this statement.
Page No .: 21

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

13/05/23 UPI-NILESHKUMAR VALSINH -NILESHBAMNIYA37 0000313320107749 13/05/23 5.00 31,828.11
@OKAXIS-BARB0DASADO-313320107749-UPI
13/05/23 UPI-NILESHKUMAR VALSINH -NILESHBAMNIYA37 0000313320116638 13/05/23 3,500.00 35,328.11
@OKAXIS-BARB0DASADO-313320116638-UPI
13/05/23 UPI-PATHAN FIROZKHAN-FIROZSAJAN07@YBL-UT 0000349999362500 13/05/23 5,000.00 30,328.11
IB0002645-349999362500-PAYMENT FROM PHON
13/05/23 UPI-XXXXXX1742-SBIN0012530-313356651283- 0000313356651283 13/05/23 10,000.00 20,328.11
UPI
13/05/23 UPI-MD 0000313302950043 13/05/23 10,000.00 30,328.11
CBANK-HDFC0002213-313302950043-UPI
13/05/23 UPI-XXXXXX2387-UCBA0001276-313358339718- 0000313358339718 13/05/23 500.00 29,828.11
UPI
13/05/23 UPI-XXXXXX2387-UCBA0001276-313358487780- 0000313358487780 13/05/23 19,500.00 10,328.11
UPI
0177-313358879664-UPI
IC0DC0099-313382309687-UPI
14/05/23 UPI-DEENESH MURLEEDHAR N-NYALANIDINESH@O 0000313410191555 14/05/23 735.00 3,294.11
KSBI-SBIN0000398-313410191555-UPI
15/05/23 UPI-SHADOWFAX TECHNOLOGI-BHARATPE3007374 0000313532082731 15/05/23 120.00 3,174.11
-UPI
15/05/23 UPI-NOOREZ ALAM-N4611628-1@OKHDFCBANK-HD 0000313542067556 15/05/23 1.00 3,173.11
FC0002213-313542067556-UPI
HDFC BANK LIMITED

this statement.
Page No .: 22

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

15/05/23 UPI-NOOREZ ALAM-N4611628-1@OKHDFCBANK-HD 0000313564492797 15/05/23 1,501.00 4,674.11
FC0002213-313564492797-UPI
IC0DC0099-313796610341-UPI
IC0DC0099-313799588558-UPI
17/05/23 UPI-MD 0000313701577784 17/05/23 1,000.00 3,196.11
CBANK-HDFC0002213-313701577784-UPI
17/05/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000350354533598 17/05/23 15.00 3,181.11
18/05/23 UPI-RISHI KUMAR OJHA-RISHI9015955014@OKH 0000313845601312 18/05/23 90.00 3,271.11
DFCBANK-UTIB0000042-313845601312-UPI
19/05/23 UPI-EKART-EKART@YBL-YESB0YBLUPI-31397162 0000313971626306 19/05/23 1,622.00 1,649.11
-PAY TO BHARATPE ME
IC0DC0099-314023462502-UPI
21/05/23 UPI-MRSNAYI VIMALABEN MA-ALPES1988@YBL-F 0000314131870570 21/05/23 50.00 2,330.11
SFB0000001-314131870570-PAYMENT FROM PHO
NE
YESB0YBLUPI-314116479152-NA
22/05/23 UPI-MURLI PAN-9898539796@OKBIZAXIS-UTIB0 0000314211322234 22/05/23 30.00 1,734.11
HDFC BANK LIMITED

this statement.
Page No .: 23

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

25/05/23 UPI-MAULIKBHAI GOVINDBHA-9974701516@YBL- 0000351139304217 25/05/23 200.00 1,424.11
ONE
XIS-UTIB0000042-314578781061-UPI
IC0DC0099-314594973724-UPI
25/05/23 UPI-MD SHOEB-MDSHOEBALIMDSHOEBALI410@OK 0000314599426867 25/05/23 200.00 805.11
26/05/23 UPI-RAJU SARDARJI THAKOR-EAZYPAY.NTB1100 0000314616445304 26/05/23 10.00 795.11
018635@ICICI-BKID0002062-314616445304-UP
27/05/23 UPI-MURLI PAN-9898539796@OKBIZAXIS-UTIB0 0000314768046005 27/05/23 52.00 743.11
000000-314768046005-UPI
30/05/23 UPI-PUNAMA RAM-BHARATPE90724351355@YESBA 0000315055651889 30/05/23 40.00 703.11
NKLTD-YESB0YESUPI-315055651889-PAY TO BH
ARATPE ME
0YBLUPI-315056748423-UPI
XIS-UTIB0000042-315229189778-UPI
02/06/23 UPI-MAHERIYA 0000315348040848 02/06/23 1,000.00 1,663.11
85@OKSBI-BARB0KALOLX-315348040848-UPI
02/06/23 UPI-MD 0000315319223747 02/06/23 200.00 1,863.11
CBANK-HDFC0002213-315319223747-UPI
HDFC BANK LIMITED

this statement.
Page No .: 24

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

03/06/23 UPI-RAJU RAM PALIWAL-PAYTMQR281005050101 0000315494259153 03/06/23 50.00 1,613.11
1CMULHQK9D2M@PAYTM-PYTM0123456-315494259
153-UPI
0YBLUPI-315540232890-UPI
04/06/23 UPI-MAZHAR ALAM-MMD589467@AXL-HDFC000221 0000352127376491 04/06/23 100.00 913.11
05/06/23 UPI-RATILAL RANABHAI PRA-7990907369@YBL- 0000352215504535 05/06/23 100.00 813.11
BARB0KALOLX-352215504535-PAYMENT FROM PH
ONE
05/06/23 UPI-MURLI PAN-9898539796@OKBIZAXIS-UTIB0 0000315689144236 05/06/23 40.00 773.11
ONE
ONE
06/06/23 UPI-MANNAN 0000352388899086 06/06/23 4,000.00 13,673.11
06/06/23 UPI-MAZHAR ALAM-7208229037@YBL-FINO0000 0000315736825462 06/06/23 1,000.00 12,673.11
FC0002213-315724226961-UPI
HDFC BANK LIMITED

this statement.
Page No .: 25

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

07/06/23 EMI 456397343 CHQ S4563973430051 0623456 000000000000000 07/06/23 9,311.00 2,974.11
397343
AR
09/06/23 UPI-MD MUBARAK ANSARI-MUBARAKANSARI8511 0000316012529347 09/06/23 100.00 1,874.11
986816@OKHDFCBANK-BARB0ISANPU-3160125293
47-UPI
0002213-316135245988-FIROZ MAHESH PAGAR
10/06/23 UPI-THAKKAR 0000316137336265 10/06/23 1.00 27,924.11
KAXIS-UTIB0000452-316137336265-UPI
10/06/23 UPI-MAZHAR ALAM-MMD589467@IBL-HDFC000221 0000316167571773 10/06/23 3,000.00 30,924.11
10/06/23 UPI-THAKKAR 0000316137677557 10/06/23 14,750.00 16,174.11
KAXIS-UTIB0000452-316137677557-UPI
10/06/23 UPI-MANNAN 0000316137770362 10/06/23 150.00 16,024.11
ANSARI-MANNANANASARI708-1@OKA
XIS-BARB0BANKAX-316137770362-UPI
10/06/23 UPI-FIROZKHAN SHAMSHADKH-FIROZSAJAN07-1@ 0000316138009859 10/06/23 5,000.00 11,024.11
OKSBI-SBIN0060147-316138009859-UPI
11/06/23 UPI-GUJARAT MEDICAL STOR-PAYTMQR28100505 0000316263174591 11/06/23 200.00 20,824.11
HDFC BANK LIMITED

this statement.
Page No .: 26

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

01015YA8O8H1CW5Z@PAYTM-PYTM0123456-31626
3174591-UPI
IC0DC0099-316374592340-UPI
12/06/23 UPI-XXXXXX1742-SBIN0012530-316375737952- 0000316375737952 12/06/23 10,000.00 10,585.11
UPI
12/06/23 UPI-THAKKAR 0000316331953286 12/06/23 16,000.00 26,585.11
KAXIS-UTIB0000452-316331953286-UPI
12/06/23 UPI-MD MUBARAK ANSARI-8511986816@YBL-BA 0000352914371620 12/06/23 3,165.00 30,385.11
12/06/23 UPI-XXXXXX2387-UCBA0001276-316391197424- 0000316391197424 12/06/23 12,000.00 9,515.11
UPI
IC0DC0099-316527332417-UPI
IC0DC0099-316527394577-UPI
0002213-316816447202-FIROZ ADVANCE
17/06/23 UPI-MAHERIYA 0000316841698467 17/06/23 420.00 59,457.11
HDFC BANK LIMITED

this statement.
Page No .: 27

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

IC0DC0099-316929286411-UPI
18/06/23 UPI-XXXXXX1742-SBIN0012530-316940029117- 0000316940029117 18/06/23 3,000.00 51,148.11
UPI
20/06/23 UPI-MAZHAR ALAM-ALAMMAGYAR719-1@OKICICI 0000317187208997 20/06/23 1,000.00 50,148.11
-FINO0000001-317187208997-UPI
20/06/23 UPI-XXXXXX6061-SBIN0012530-317194458857- 0000317194458857 20/06/23 1,000.00 49,148.11
UPI
20/06/23 REV-UPI-50100520976742-M92985734@OKHDFCB 0000317194458857 20/06/23 1,000.00 50,148.11
ANK-317194458857-UPI
20/06/23 REV-UPI-50100520976742-M92985734@OKHDFCB 0000317194529529 20/06/23 1,000.00 51,148.11
ANK-317194529529-UPI
20/06/23 UPI-XXXXXX6061-SBIN0012530-317194529529- 0000317194529529 20/06/23 1,000.00 50,148.11
UPI
20/06/23 UPI-XXXXXX6061-SBIN0012530-317194582475- 0000317194582475 20/06/23 1.00 50,147.11
UPI
20/06/23 REV-UPI-50100520976742-M92985734@OKHDFCB 0000317194582475 20/06/23 1.00 50,148.11
ANK-317194582475-UPI
21/06/23 REV-UPI-50100520976742-M92985734@OKHDFCB 0000317201827947 21/06/23 1,000.00 51,148.11
ANK-317201827947-UPI
21/06/23 UPI-XXXXXX6061-SBIN0012530-317201827947- 0000317201827947 21/06/23 1,000.00 50,148.11
UPI
22/06/23 UPI-XXXXXX1742-SBIN0012530-317329218584- 0000317329218584 22/06/23 30,000.00 20,148.11
UPI
25/06/23 UPI-MD SHOEB-MDSHOEBALIMDSHOEBALI410@OK 0000317611217576 25/06/23 500.00 19,548.11
25/06/23 UPI-XXXXXX7754-SBIN0012530-317614652537- 0000317614652537 25/06/23 1,000.00 18,548.11
UPI
27/06/23 UPI-PATNI RAVI RAMESHBHA-Q772598302@YBL- 0000317858194382 27/06/23 100.00 18,448.11
HDFC BANK LIMITED

this statement.
Page No .: 28

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

IC0DC0099-317866163809-UPI
28/06/23 UPI-MAHERIYA 0000317919725307 28/06/23 5,000.00 23,429.11
85@OKSBI-BARB0KALOLX-317919725307-ANDVAS
28/06/23 UPI-NEW RAIS SELECTION-GPAY-11180053591@ 0000317983735334 28/06/23 3,000.00 20,429.11
OKBIZAXIS-UTIB0000000-317983735334-UPI
0002213-317985042517-MUSA SOHEB ADVANCE
28/06/23 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000317992236653 28/06/23 19.00 15,410.11
RG@AXISBANK-UTIB0000553-317992236653-UPI
IC0DC0099-318009987028-UPI
IC0DC0099-318012300996-UPI
ROM PHONE
30/06/23 UPI-MAHERIYA 0000318188514792 30/06/23 300.00 13,653.11
30/06/23 UPI-MD 0000318138047486 01/07/23 1,000.00 12,653.11
CBANK-HDFC0002213-318138047486-UPI
HDFC BANK LIMITED

this statement.
Page No .: 29

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

01/07/23 CREDIT INTEREST CAPITALISED 000000000000000 30/06/23 71.00 12,724.11
06/07/23 UPI-RAJU RAM PALIWAL-PAYTMQR281005050101 0000318797206839 06/07/23 50.00 12,174.11
19Z69MGYUNOW@PAYTM-PYTM0123456-318797206
839-UPI
AR
07/07/23 EMI 456397343 CHQ S4563973430061 0723456 000000000000000 07/07/23 9,311.00 1,863.11
397343
07/07/23 UPI-NIRBHAY SINGH SO LAL-9983177634@AXL- 0000318814271195 07/07/23 1,000.00 863.11
07/07/23 UPI-EKART-EKART@YBL-YESB0YBLUPI-31882103 0000318821030455 07/07/23 279.00 584.11
07/07/23 HEER TEXTILE 0000000000042011 07/07/23 26,283.00 26,867.11
07/07/23 UPI-MAZHAR 0000318833029642 07/07/23 10,000.00 36,867.11
ALAM-ALAMMAGYAR719@OKHDFCBANK
-HDFC0002213-318833029642-UPI
08/07/23 UPI-MUSTAKIMKHAN MANBAHA-Q965454337@YBL- 0000318938908805 08/07/23 10.00 40,857.11
08/07/23 UPI-HARESHBHAI MANUB-Q392819604@YBL-YESB 0000318942673539 08/07/23 8,500.00 32,357.11
0YBLUPI-318942673539-UPI
08/07/23 UPI-PATNI RAVI RAMESHBHA-Q772598302@YBL- 0000318943216740 08/07/23 70.00 32,287.11
08/07/23 UPI-MAHERIYA 0000318941705019 08/07/23 42,000.00 74,287.11
08/07/23 UPI-FIROZKHAN SHAMSHADKH-FIROZSAJAN07-1@ 0000318944589774 08/07/23 6,000.00 68,287.11
OKSBI-SBIN0060147-318944589774-UPI
08/07/23 UPI-MAHESHKUMAR 0000318944804908 08/07/23 946.00 69,233.11
HDFC BANK LIMITED

this statement.
Page No .: 30

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

DALPATHB-MAHERIYAMAHESH2
85@OKHDFCBANK-BARB0KALOLX-318944804908-U
PI
08/07/23 UPI-XXXXXX1742-SBIN0012530-318947922346- 0000318947922346 08/07/23 25,000.00 38,233.11
UPI
08/07/23 UPI-MAHESHKUMAR 0000318952579873 08/07/23 500.00 38,733.11
PI
09/07/23 UPI-MAZHAR 0000319084129725 09/07/23 700.00 31,432.11
-HDFC0002213-319084129725-UPI
09/07/23 EAW-419188XXXXXX5690-APCN45210-HGANDHINA 0000000000008244 09/07/23 10,000.00 21,432.11
GAR
GAR
10/07/23 NWD-419188XXXXXX5690-MCRM4680-KALOL 0000319118520151 10/07/23 2,000.00 17,432.11
11/07/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000319230320106 11/07/23 239.00 17,193.11
ICIC0DC0099-319230320106-UPI
11/07/23 UPI-MAHERIYA 0000319272018093 11/07/23 3,000.00 20,193.11
85@OKSBI-BARB0KALOLX-319272018093-UPAD
11/07/23 UPI-RAVI NARANBHAI RATHO-RRATHOD0999-2@O 0000319238576902 11/07/23 8,600.00 11,593.11
KICICI-AUBL0002160-319238576902-UPI
HDFC BANK LIMITED

this statement.
Page No .: 31

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

IC0DC0099-319345709559-UPI
IC0DC0099-319351646657-UPI
12/07/23 UPI-MAZHAR 0000319355959579 12/07/23 2,000.00 13,115.11
-HDFC0002213-319355959579-UPI
IC0DC0099-319366810598-UPI
IC0DC0099-319477243053-UPI
13/07/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000319421302352 13/07/23 6.00 12,833.11
00553-319421302352-UPI
14/07/23 UPI-MAZHAR 0000319503673257 14/07/23 494.00 13,327.11
-HDFC0002213-319503673257-UPI
00553-319553758251-UPI
16/07/23 UPI-MOHAMEDARIF SHARIFBH-SAMEER.61168@OK 0000319768293390 16/07/23 80.00 12,257.11
HDFCBANK-IBKL0001282-319768293390-UPI
16/07/23 UPI-MURLI PAN-9898539796@OKBIZAXIS-UTIB0 0000319768423348 16/07/23 30.00 12,227.11
000000-319768423348-UPI
HDFC BANK LIMITED

this statement.
Page No .: 32

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

18/07/23 UPI-HITESHKUMAR NARSINHB-9427070097@YBL- 0000356577563273 18/07/23 2,000.00 1,027.11
ONE
ONE
19/07/23 APRJUN23 INSTAALERTCHG 41 SMS 220523-MIR MIR2419955916556 19/07/23 9.68 3,017.43
2419955916556
19/07/23 UPI-BILLDESK GPAY-BILLDESKPAY.PREPAID-MO 0000320051351256 19/07/23 239.00 2,778.43
BILE@HDFCBANK-HDFC0000499-320051351256-U
PI
22/07/23 UPI-RAJPUT JAGDISH P-PAYTMQR281005050101 0000320326237010 22/07/23 80.00 2,578.43
5R59H0NGTBM5@PAYTM-PYTM0123456-320326237
010-UPI
22/07/23 UPI-MD 0000320334295887 22/07/23 500.00 3,078.43
CBANK-HDFC0002213-320334295887-UPI
IC0DC0099-320452865593-UPI
25/07/23 UPI-GUJARAT MEDICAL STOR-PAYTMQR1N15PDXT 0000320698789783 25/07/23 130.00 2,929.43
KJ@PAYTM-PYTM0123456-320698789783-UPI
30/07/23 UPI-RAVI NARANBHAI RATHO-RRATHOD0999-2@O 0000321123910601 30/07/23 2,700.00 229.43
KICICI-AUBL0002160-321123910601-UPI
30/07/23 UPI-SHANWAJ ALAM-SANWAJ123@IBL-KKBK000 0000321133557752 30/07/23 150.00 379.43
31/07/23 UPI-MD JULFAKAR 0000321258547507 31/07/23 30.00 349.43
ALI-MDBHUTO82@OKHDFCBANK
-IDFB0040101-321258547507-UPI
31/07/23 UPI-BABUBHAI KACHARDAS P-Q543255910@YBL- 0000321262819672 31/07/23 120.00 229.43
HDFC BANK LIMITED

this statement.
Page No .: 33

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

31/07/23 UPI-RAJPUT JAGDISH P-PAYTMQR281005050101 0000321262883475 31/07/23 80.00 149.43
5R59H0NGTBM5@PAYTM-PYTM0123456-321262883
475-UPI
01/08/23 UPI-RAJU RAM PALIWAL-PAYTMQR281005050101 0000321391823647 01/08/23 50.00 99.43
647-UPI
IC0DC0099-321554984742-UPI
05/08/23 UPI-RAJU RAM PALIWAL-PAYTMQR281005050101 0000321797936445 05/08/23 50.00 30.43
445-UPI
05/08/23 UPI-MD JULFAKAR ALI-MDBHUTO82@OKAXIS-IDF 0000321786873239 05/08/23 60.00 90.43
B0040101-321786873239-UPI
05/08/23 UPI-MANNAN 0000358350921133 05/08/23 1,150.00 1,240.43
IS-UTIB0000000-321713065645-UPI
06/08/23 UPI-ZOMATO 0000321829570618 06/08/23 137.00 903.43
LTD-ZOMATO-ORDER@PAYTM-PYTM01
23456-321829570618-UPI
ONE
07/08/23 EMI 456397343 CHQ S4563973430071 0823456 000000000000000 07/08/23 9,311.00 592.43
397343
IC0DC0099-358697958248-UPI
IC0DC0099-322113410667-UPI
09/08/23 UPI-PATHAN AMJADKHAN-Q829348987@YBL-HDFC 0000322127679769 09/08/23 200.00 134.43
0000894-322127679769-UPI
HDFC BANK LIMITED

this statement.
Page No .: 34

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

09/08/23 UPI-MAZHAR 0000322135474470 09/08/23 3,000.00 3,134.43
-HDFC0002213-322135474470-UPI
IC0DC0099-322243222885-UPI
IC0DC0099-322245863877-UPI
IC0DC0099-322248587922-UPI
11/08/23 UPI-PATNI RAVI RAMESHBHA-RAVIPATNIPATNIR 0000322378943091 11/08/23 1,000.00 10,917.43
AVI8@OKAXIS-UCBA0000907-322378943091-UPI
IC0DC0099-322379317944-UPI
M-CBIN0284825-322328350961-NA
11/08/23 UPI-XXXXXX1742-SBIN0012530-322380367518- 0000322380367518 11/08/23 17,000.00 16,678.43
UPI
11/08/23 UPI-LADU RAM-PAYTMQR2810050501011P1CL0KX 0000322390714790 11/08/23 420.00 16,258.43
C8IQ@PAYTM-PYTM0123456-322390714790-UPI
IC0DC0099-322400906525-UPI
ICIC0DC0099-322419878733-UPI
13/08/23 UPI-XXXXXX2965-UCBA0000720-322532257754- 0000322532257754 13/08/23 1.00 15,929.43
UPI
13/08/23 UPI-XXXXXX2965-UCBA0000720-322532279302- 0000322532279302 13/08/23 1,000.00 14,929.43
HDFC BANK LIMITED

this statement.
Page No .: 35

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

UPI
ONE
AR
AR
IC0DC0099-322555317106-UPI
14/08/23 UPI-PAYTMUSER-9174776593@PAYTM-FINO00000 0000322666243406 14/08/23 2,000.00 1,170.43
01-322666243406-UPI
14/08/23 UPI-PAYTMUSER-9174776593@PAYTM-FINO00000 0000322666263550 14/08/23 1,000.00 170.43
01-322666263550-UPI
14/08/23 UPI-MAHERIYA 0000322660592079 14/08/23 9,917.00 10,087.43
85@OKSBI-BARB0KALOLX-322660592079-PAGAR
HDFC BANK LIMITED

this statement.
Page No .: 36

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

14/08/23 UPI-MAZHAR ALAM-ALAMMAGYAR719-1@OKICICI 0000322681465957 14/08/23 1,000.00 5,087.43
-FINO0000001-322681465957-UPI
15/08/23 UPI-MD JULFAKAR ALI-MDBHUTO82@OKAXIS-IDF 0000322798945497 15/08/23 1,000.00 4,087.43
B0040101-322798945497-UPI
16/08/23 UPI-MD 0000322826982611 16/08/23 1,000.00 3,087.43
CBANK-HDFC0002213-322826982611-UPI
16/08/23 UPI-SATKAR PROVISION STO-PAYTMQR28100505 0000322834952843 16/08/23 675.00 2,412.43
010116DXUP2I057Z@PAYTM-PYTM0123456-32283
4952843-UPI
17/08/23 UPI-MAZHAR ALAM-ALAMMAGYAR719-1@OKICICI 0000322965564686 17/08/23 1,000.00 912.43
-FINO0000001-322965564686-UPI
18/08/23 UPI-JUBER ALAM-NAZARALAM5600@YBL-IDFB00 0000323042275396 18/08/23 500.00 1,412.43
ONE
18/08/23 UPI-MD SABBIR-SHABBIRANSARI35551@OKICIC 0000323098261237 18/08/23 8,000.00 2,912.43
I-KKBK0007446-323098261237-UPI
-PAY TO BHARATPE ME
21/08/23 UPI-EKART-EKART@YBL-YESB0YBLUPI-32336936 0000323369369653 21/08/23 2,109.00 783.43
-PAY TO BHARATPE ME
HDFC BANK LIMITED

this statement.
Page No .: 37

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

22/08/23 UPI-MD 0000323404302607 22/08/23 500.00 1,233.43
CBANK-HDFC0002213-323404302607-UPI
22/08/23 UPI-MAHERIYA 0000323455188548 22/08/23 240.00 1,473.43
23/08/23 UPI-MAHERIYA 0000323587799361 23/08/23 300.00 1,773.43
85@OKSBI-BARB0KALOLX-323587799361-JAMVAN
24/08/23 UPI-PRAGNESHKUMAR MALJIB-PRAGNESHJOJA790 0000323667692962 24/08/23 40.00 1,733.43
@OKHDFCBANK-BARB0KALOLX-323667692962-UPI
25/08/23 UPI-RAJPUT JAGDISH P-PAYTMQR1L64GYKESQ@P 0000323792808003 25/08/23 80.00 1,653.43
AYTM-PYTM0123456-323792808003-UPI
ICIC0DC0099-323943450675-UPI
00553-323961776351-UPI
00553-323961780529-UPI
27/08/23 UPI-SHANWAJ ALAM-SANWAJ123@IBL-KKBK000 0000323988333476 27/08/23 1,000.00 272.43
27/08/23 UPI-MAHERIYA 0000323930915053 27/08/23 2,000.00 2,272.43
85@OKSBI-BARB0KALOLX-323930915053-ANDVAN
SH
29/08/23 UPI-MR GHANCHI ADILHUS-Q657365237@YBL- 0000324107480263 29/08/23 10.00 2,262.43
HDFC BANK LIMITED

this statement.
Page No .: 38

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

ROM PHONE
ONE
01/09/23 UPI-RAVI NARANBHAI RATHO-RRATHOD0999@OKI 0000324486957924 01/09/23 2,500.00 643.43
CICI-KKBK0000815-324486957924-UPI
1UMYN7T1FLX7@PAYTM-PYTM0123456-324400093
909-UPI
03/09/23 UPI-PRAGNESHKUMAR 0000324667320375 03/09/23 40.00 403.43
MALJIB-PAYTMQR1MPDD0S4
LP@PAYTM-PYTM0123456-324667320375-UPI
04/09/23 UPI-MD JULFAKAR ALI-MDBHUTO82@OKAXIS-IDF 0000324778123028 04/09/23 500.00 903.43
B0040101-324778123028-UPI
04/09/23 UPI-MOHAMMAD 0000324782381242 04/09/23 500.00 403.43
ICICI-SBIN0012530-324782381242-UPI
04/09/23 UPI-MAHERIYA 0000324712562493 04/09/23 300.00 703.43
1UMYN7T1FLX7@PAYTM-PYTM0123456-361344333
794-UPI
HDFC BANK LIMITED

this statement.
Page No .: 39

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

-PAY TO BHARATPE ME
05/09/23 UPI-VISHAL PAN PARLOUR-GPAY-11178686429@ 0000324825335259 05/09/23 40.00 443.43
05/09/23 UPI-MANNAN 0000361450596949 05/09/23 500.00 943.43
06/09/23 UPI-MAHERIYA 0000324977741326 06/09/23 300.00 743.43
ONE
07/09/23 UPI-KAMLABEN VASTAJI RAB-PAYTMQRF3T2J8YZ 0000325072771301 07/09/23 20.00 9,723.43
L3@PAYTM-PYTM0123456-325072771301-UPI
07/09/23 EMI 456397343 CHQ S4563973430081 0923456 000000000000000 07/09/23 9,311.00 412.43
397343
-PAY TO BHARATPE ME
-PAY TO BHARATPE ME
10/09/23 UPI-MOHAMMAD FAIJAN S KA-Q465830538@YBL- 0000325370975778 10/09/23 30.00 232.43
LP@PAYTM-PYTM0123456-325371248066-UPI
HDFC BANK LIMITED

this statement.
Page No .: 40

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

10/09/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000325376063619 10/09/23 19.00 168.43
ICIC0DC0099-325376063619-UPI
11/09/23 UPI-MOHAMMADSAHEJAD IKBA-Q740231735@YBL- 0000325497702450 11/09/23 40.00 128.43
11/09/23 UPI-MR GHANCHI ADILHUS-Q657365237@YBL- 0000325497792800 11/09/23 10.00 118.43
11/09/23 HEER TEXTILE 0000000000441662 11/09/23 49,068.00 49,186.43
GAR
GAR
GAR
11/09/23 UPI-THAKKAR HARESHBHAI-HARESHTHAKKAR711- 0000325405540118 11/09/23 14,162.00 26,024.43
1@OKHDFCBANK-UTIB0004413-325405540118-UP
11/09/23 UPI-XXXXXX1742-SBIN0012530-325406052016- 0000325406052016 11/09/23 23,200.00 23,724.43
UPI
12/09/23 UPI-PREMSING AMARSING RA-BHARATPE9072064 0000325508938446 12/09/23 1,500.00 22,224.43
-PAY TO BHARATPE ME
12/09/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000325509446189 12/09/23 239.00 21,985.43
IC0DC0099-325509446189-UPI
IC0DC0099-325509449368-UPI
00553-325597360608-UPI
12/09/23 UPI-MD 0000325509716993 12/09/23 29,600.00 51,433.43
HDFC BANK LIMITED

this statement.
Page No .: 41

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

CBANK-HDFC0002213-325509716993-UPI
12/09/23 UPI-XXXXXX2965-UCBA0000720-325509998658- 0000325509998658 12/09/23 1,000.00 52,033.43
UPI
12/09/23 UPI-MOHAMMAD 0000325511875592 12/09/23 3,000.00 49,033.43
ICICI-SBIN0012530-325511875592-UPI
ICIC0DC0099-325518498086-UPI
12/09/23 UPI-MAHESHKUMAR 0000325530971251 12/09/23 360.00 49,154.43
PI
12/09/23 UPI-MD JULFAKAR 0000325533343600 12/09/23 5,000.00 44,154.43
ALI-MDBHUTO82@OKHDFCBANK
-IDFB0040101-325533343600-UPI
13/09/23 UPI-S MOBILE POINT-PAYTMQR28100505010113 0000325669565124 13/09/23 9,000.00 35,154.43
VEVFMG0MX5@PAYTM-PYTM0123456-32566956512
4-UPI
14/09/23 UPI-XXXXXX1742-SBIN0012530-325779034568- 0000325779034568 14/09/23 20,000.00 15,154.43
UPI
15/09/23 UPI-KAMLABEN VASTAJI RAB-PAYTMQRF3T2J8YZ 0000325887843097 15/09/23 11.00 15,143.43
L3@PAYTM-PYTM0123456-325887843097-PAYMEN
T FROM PHONE
FC0002213-325811245898-UPI
HDFC BANK LIMITED

this statement.
Page No .: 42

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

16/09/23 UPI-NIRBHAY SINGH SO LAL-9983177634@YBL- 0000325915844502 16/09/23 5,000.00 9,643.43
ONE
IC0DC0099-325961545945-UPI
17/09/23 UPI-MAZHAR 0000326096298611 17/09/23 3,000.00 12,624.43
ALAM-ALAMMAZAR647@OKHDFCBANK-
HDFC0002213-326096298611-UPI
ROM PHONE
IS-UTIB0000000-326376321614-PAYMENT FROM
PHONE
24/09/23 UPI-MD 0000326785081423 24/09/23 1,000.00 11,242.43
CBANK-HDFC0002213-326785081423-UPI
-PAY TO BHARATPE ME
25/09/23 UPI-VISHAL PAN PARLOUR-GPAY-11228917255@ 0000326813944797 25/09/23 10.00 11,212.43
OKBIZAXIS-UTIB0000000-326813944797-PAYME
NT FROM PHONE
IS-UTIB0000000-326815000315-PAYMENT FROM
PHONE
28/09/23 UPI-VODAFONE IDEA GUJAR-VIINAPPGUJ@YBL- 0000327183656644 28/09/23 19.00 11,173.43
ONE
29/09/23 UPI-MR GHANCHI ADILHUS-Q657365237@YBL- 0000327278209788 29/09/23 60.00 11,113.43
ONE
HDFC BANK LIMITED

this statement.
Page No .: 43

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

29/09/23 UPI-VINOD STEEL EMPORIUM-PAYTMQR1RSSAC1S 0000327208756742 29/09/23 1,650.00 9,463.43
X4@PAYTM-PYTM0123456-327208756742-PAYMEN
T FROM PHONE
30/09/23 UPI-RAVI NARANBHAI RATHO-6354684114@IBL- 0000327331957743 30/09/23 2,500.00 6,963.43
KKBK0000815-327331957743-PAYMENT FROM PH
ONE
30/09/23 UPI-RAVI NARANBHAI RATHO-RRATHOD0999@OKI 0000327389139600 30/09/23 2,000.00 4,963.43
CICI-KKBK0000815-327389139600-UPI
30/09/23 UPI-MOR N RICH ICECREAM -GPAY-1122275636 0000327327932124 30/09/23 120.00 4,843.43
MENT FROM PHONE
30/09/23 UPI-SHREENATH BHAJIPAV C-Q986113539@YBL- 0000327388251726 30/09/23 280.00 4,563.43
ONE
30/09/23 UPI-MOR N RICH ICECREAM -GPAY-1122275636 0000327387672085 30/09/23 20.00 4,543.43
MENT FROM PHONE
30/09/23 UPI-SARAFATHUSEN 0000327308263196 01/10/23 450.00 4,093.43
MANVARH-SARAFATPARMAR7@
OKAXIS-BARB0DBGPOR-327308263196-PAYMENT
FROM PHONE
01/10/23 UPI-JABED AKTHAR-MDJAWEDAKHTAR6628@YBL- 0000364013001950 01/10/23 150.00 4,301.43
ONE
ONE
ICIC0DC0099-327436157900-UPI
02/10/23 UPI-BABUBHAI PRABHUDAS P-Q339771531@YBL- 0000327560817339 02/10/23 320.00 2,962.43
UTIB0000452-327560817339-PAYMENT FROM PH
HDFC BANK LIMITED

this statement.
Page No .: 44

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

ONE
02/10/23 UPI-NIRBHAY SINGH SO LAL-9983177634@YBL- 0000327588318798 02/10/23 1,000.00 1,962.43
ONE
04/10/23 UPI-NIRBHAY SINGH SO LAL-9983177634@YBL- 0000327757039002 04/10/23 500.00 1,462.43
ONE
IC0DC0099-327709555642-UPI
05/10/23 UPI-NIRBHAY SINGH SO LAL-9983177634@YBL- 0000327822377918 05/10/23 500.00 723.43
ONE
OKBIZAXIS-UTIB0000000-327921804728-PAYME
NT FROM PHONE
06/10/23 UPI-JASVANT SINGH-8690295735@YBL-IBKL000 0000327915685279 06/10/23 10.00 678.43
ONE
07/10/23 EMI 456397343 CHQ S4563973430091 1023456 000000000000000 07/10/23 9,311.00 367.43
397343
-UPI
07/10/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000328043191322 07/10/23 19.00 308.43
IC0DC0099-328043191322-UPI
08/10/23 UPI-MD 0000328157948348 08/10/23 150.00 158.43
CBANK-HDFC0002213-328157948348-UPI
10/10/23 UPI-MUSLIM MIYA-MIYANMUSLIM96@OKAXIS-UTI 0000328346485953 10/10/23 200.00 358.43
B0003312-328346485953-UPI
HDFC BANK LIMITED

this statement.
Page No .: 45

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

10/10/23 UPI-NIRBHAY SINGH SO LAL-9983177634@YBL- 0000328319210668 10/10/23 200.00 158.43
ONE
-PAY TO BHARATPE ME
-PAY TO BHARATPE ME
11/10/23 UPI-MD SHOEB-9157861964@IBL-HDFC0002213 0000328489407064 11/10/23 20.00 68.43
12/10/23 UPI-MD 0000328512585149 12/10/23 28,000.00 28,058.43
CBANK-HDFC0002213-328512585149-UPI
12/10/23 UPI-MD 0000328513919959 12/10/23 3,000.00 31,558.43
CBANK-HDFC0002213-328513919959-UPI
IC0DC0099-328519747166-UPI
00553-328545852431-UPI
13/10/23 UPI-XXXXXX1742-SBIN0012530-328625758852- 0000328625758852 13/10/23 10,000.00 32,784.43
HDFC BANK LIMITED

this statement.
Page No .: 46

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

UPI
13/10/23 UPI-XXXXXX1742-SBIN0012530-328625767794- 0000328625767794 13/10/23 30,000.00 2,784.43
UPI
14/10/23 UPI-XXXXXX2965-UCBA0000720-328762401757- 0000328762401757 14/10/23 2,000.00 784.43
UPI
ONE
15/10/23 UPI-XXXXXX1742-SBIN0012530-328805246249- 0000328805246249 15/10/23 20,000.00 8,284.43
UPI
15/10/23 UPI-MD 0000328805434118 15/10/23 600.00 7,684.43
CBANK-HDFC0002213-328805434118-UPI
IC0DC0099-328806089397-UPI
15/10/23 UPI-SHIVSHAKTIICECREAMPA-Q172018044@YBL- 0000328822058006 15/10/23 280.00 7,249.43
15/10/23 UPI-XXXXXX7754-SBIN0012530-328823555874- 0000328823555874 15/10/23 2,000.00 5,249.43
UPI
15/10/23 UPI-GUJARAT MEDICAL STOR-PAYTMQR28100505 0000328825643555 15/10/23 185.00 5,064.43
01015YA8O8H1CW5Z@PAYTM-PYTM0123456-32882
5643555-UPI
16/10/23 UPI-PREMSING AMARSING RA-BHARATPE9072064 0000328931866782 16/10/23 1,000.00 4,064.43
-PAY TO BHARATPE ME
18/10/23 UPI-EKART-EKART@YBL-YESB0YBLUPI-32911563 0000329115630524 18/10/23 1,547.00 2,517.43
18/10/23 UPI-EKART-EKART@YBL-YESB0YBLUPI-32911564 0000329115645757 18/10/23 1,585.00 932.43
18/10/23 UPI-ALPESHKUMAR HARIBHAI-ALPESHPARMAR313 0000329190080013 18/10/23 50.00 982.43
@OKAXIS-BKID0002220-329190080013-UPI
HDFC BANK LIMITED

this statement.
Page No .: 47

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

-PAY TO BHARATPE ME
IC0DC0099-329255379370-UPI
LP@PAYTM-PYTM0123456-329390155130-UPI
22/10/23 UPI-EKART-EKART@YBL-YESB0YBLUPI-32954372 0000329543720176 22/10/23 194.00 239.43
25/10/23 UPI-MD SABBIR-SHABBIRANSARI35551@OKICIC 0000329836308212 25/10/23 1.00 240.43
I-KKBK0007446-329836308212-UPI
25/10/23 UPI-MD SABBIR-SHABBIRANSARI35551@OKICIC 0000366416305863 25/10/23 8,000.00 8,240.43
I-KKBK0007446-366416305863-UPI
26/10/23 UPI-HEMENDRA SINGH RATHO-HEMSARAJPUT45@O 0000329969826167 26/10/23 500.00 6,988.43
KICICI-BARB0ASPURX-329969826167-UPI
27/10/23 NWD-419188XXXXXX5690-DOPN0209-AHMEDABAD 0000330017928134 27/10/23 1,000.00 5,988.43
HQ
ONE
28/10/23 UPI-XXXXXX1742-SBIN0012530-330140390168- 0000330140390168 28/10/23 5,000.00 5,988.43
UPI
28/10/23 UPI-MAHERIYA 0000330136433064 28/10/23 2,000.00 7,988.43
28/10/23 UPI-XXXXXX1742-SBIN0012530-330160376086- 0000330160376086 28/10/23 500.00 7,488.43
HDFC BANK LIMITED

this statement.
Page No .: 48

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

UPI
28/10/23 UPI-XXXXXX1742-SBIN0012530-330160404617- 0000330160404617 28/10/23 500.00 6,988.43
UPI
29/10/23 UPI-NIRBHAY SINGH SO LAL-9983177634@PAYT 0000330289864523 29/10/23 5,000.00 1,988.43
M-BARB0ASPURX-330289864523-UPI
ONE
31/10/23 UPI-RAVI NARANBHAI RATHO-RRATHOD0999-1@O 0000330433260830 31/10/23 2,500.00 488.43
KSBI-BARB0NANIKA-330433260830-UPI
31/10/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000330447616068 31/10/23 5.00 493.43
00553-330447616068-UPI
01/11/23 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000330569418952 01/11/23 239.00 254.43
G2@AXISBANK-UTIB0000553-330569418952-UPI
03/11/23 JULSEP23 INSTAALERTCHG 10 SMS 031023-MIR MIR2430524132820 03/11/23 2.36 252.07
2430524132820
ONE
06/11/23 UPI-XXXXXX1742-SBIN0012530-331050084134- 0000331050084134 06/11/23 4,000.00 252.07
UPI
06/11/23 UPI-MD 0000331077077166 06/11/23 6,000.00 6,252.07
CBANK-HDFC0002213-331077077166-UPI
06/11/23 UPI-MD 0000331077121485 06/11/23 10,000.00 16,252.07
CBANK-HDFC0002213-331077121485-UPI
HDFCBANK-HDFC0002213-331181420578-SALMAN
07/11/23 UPI-XXXXXX1742-SBIN0012530-331182131896- 0000331182131896 07/11/23 20,000.00 11,252.07
HDFC BANK LIMITED

this statement.
Page No .: 49

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

UPI
07/11/23 EMI 456397343 CHQ S4563973430101 1123456 000000000000000 07/11/23 9,311.00 1,941.07
397343
07/11/23 UPI-BAMANIYA ASMITABEN D-ASMITABAMNIYA45 0000331142281792 07/11/23 200.00 2,141.07
-1@OKICICI-AUBL0002530-331142281792-UPI
-1@OKICICI-AUBL0002530-331155899077-UPI
-1@OKICICI-AUBL0002530-331102799912-UPI
@OKICICI-ICIC0000344-331166801527-UPI
08/11/23 UPI-BAMANIYA ASMITABEN D-ASMITABAMNIYA45 0000331204749024 08/11/23 1,500.00 5,041.07
-1@OKICICI-AUBL0002530-331204749024-UPI
08/11/23 UPI-XXXXXX1742-SBIN0012530-331248116448- 0000331248116448 08/11/23 1,000.00 4,041.07
UPI
09/11/23 UPI-PATNI RAVI RAMESHBHA-RAVIPATNIPATNIR 0000331354859092 09/11/23 2,000.00 2,041.07
AVI8@OKAXIS-UCBA0000907-331354859092-UPI
IC0DC0099-331364574258-UPI
00553-331388280517-UPI
IC0DC0099-331364722484-UPI
IC0DC0099-331494608320-UPI
11/11/23 UPI-RESHMI ASHOKBHAI KAD-RESHMIASHOKBHAI 0000331525232180 11/11/23 99.00 1,252.07
KADAM.39524847@HDFCBANK-HDFC0000001-3315
25232180-112639169971900733
12/11/23 UPI-MUSEB ANSARI-8128224964@KOTAK-KKBK00 0000331676300822 12/11/23 3.00 1,249.07
00811-331676300822-UPI
12/11/23 UPI-MOHAMMADSAHEJAD IKBA-Q740231735@YBL- 0000368257648697 12/11/23 60.00 1,189.07
HDFC BANK LIMITED

this statement.
Page No .: 50

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

K-2@OKHDFCBANK-FINO0000001-331689504456-
FEROZ
SALMAN
KALOL
12/11/23 UPI-MD SAIF-9157161964@AXL-FINO0000001-3 0000331690522416 12/11/23 800.00 15,389.07
31690522416-UPI
12/11/23 UPI-XXXXXX1742-SBIN0012530-331690631161- 0000331690631161 12/11/23 15,000.00 389.07
UPI
14/11/23 UPI-MUSEB ANSARI-MDMUSAB421-2@OKAXIS-FIN 0000331835177106 14/11/23 1.00 390.07
O0000001-331835177106-UPI
15/11/23 UPI-MAHERIYA 0000331910061108 15/11/23 10,000.00 10,390.07
15/11/23 UPI-NIRBHAY SINGH SO LAL-9983177634@PAYT 0000331979333290 15/11/23 10,000.00 390.07
M-BARB0ASPURX-331979333290-UPI
15/11/23 UPI-SHEIKH SALMAN SHEIKH-ERYTSW5@YBL-FIN 0000331945503129 15/11/23 20.00 410.07
O0000001-331945503129-PAYMENT FROM PHONE
20/11/23 UPI-JAY SHREE KRISHNA SW-GPAY-1117518605 0000332445588464 20/11/23 120.00 290.07
4@OKBIZAXIS-UTIB0000000-332445588464-UPI
21/11/23 UPI-PRAJAPATI MUKESHBH-PAYTMQR28100505 0000332580181253 21/11/23 30.00 280.07
010113J4YMHT8ONL@PAYTM-PYTM0123456-33258
0181253-UPI
22/11/23 UPI-ZUPEE-ZUPEEONLINE@YBL-YESB0YBLUPI-33 0000332617696683 22/11/23 10.00 270.07
2617696683-UPI INTENT
26/11/23 IMPS-333021807257-KARZA TECH AC VERIFY-I 0000333021807257 26/11/23 1.00 271.07
HDFC BANK LIMITED

this statement.
Page No .: 51

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

DFB-XXXXXXX9410-BANKACCOUNTVERIFICATIONT
RANSACTIONBANKACCOUNTVALID
27/11/23 NEFT CR-INDB0000006-DMI FINANCE PRIVATE INDBN27112050629 27/11/23 23,820.00 24,091.07
LIMITED-FIROZ ANSARI-INDBN27112050629
27/11/23 UPI-MUSEB ANSARI-MDMUSAB421-2@OKAXIS-FIN 0000333116744636 27/11/23 200.00 4,291.07
O0000001-333116744636-UPI
27/11/23 UPI-XXXXXX1742-SBIN0012530-333183475063- 0000333183475063 27/11/23 2,000.00 2,291.07
UPI
29/11/23 UPI-HEMENDRA SINGH RATHO-HEMSARAJPUT45@O 0000333334409761 29/11/23 520.00 1,611.07
KICICI-BARB0ASPURX-333334409761-UPI
IC0DC0099-333336691409-UPI
29/11/23 UPI-HEMENDRA SINGH RATHO-8000639540@YBL- 0000369930926309 29/11/23 7,000.00 8,372.07
ONE
29/11/23 UPI-MOHAMMAD SAKIR ANSAR-SAKIRANSARI9608 0000333354323365 29/11/23 7,000.00 1,372.07
3@OKICICI-PYTM0123456-333354323365-UPI
30/11/23 UPI-SONU CHICKEN SHOP-GPAY-11231812045@O 0000333486656210 30/11/23 180.00 1,192.07
KBIZAXIS-UTIB0000000-333486656210-UPI
30/11/23 UPI-MOHAMMAD SAKIR ANSAR-SAKIRANSARI9608 0000333496689981 30/11/23 400.00 792.07
3@OKICICI-PYTM0123456-333496689981-UPI
01/12/23 UPI-MUSEB 0000333510546279 01/12/23 100.00 692.07
ANSARI-MDMUSAB421-2@OKHDFCBANK
-FINO0000001-333510546279-UPI
01/12/23 UPI-NAVI TECHNOLOGIES LI-RZPNAVITECHNOLO 0000333522600202 01/12/23 1.03 691.04
GIESLIMITED@YESBANK-YESB0000022-33352260
HDFC BANK LIMITED

this statement.
Page No .: 52

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

0202-NAVITECHNOLOGIESLI
01/12/23 UPI-NAVI TECHNOLOGIES LI-RZPNAVITECHNOLO 0000333552798651 01/12/23 1.03 690.01
GIESLIMITED@YESBANK-YESB0000022-33355279
8651-NAVITECHNOLOGIESLI
01/12/23 IMPS-333520065322-NAVI TECHNOLOGIES LI-I 0000333520065322 01/12/23 1.00 691.01
CIC-XXXXXXXX7813-FUND TRANSFER FROM NAVI
231201IC3680213
IC0DC0099-333783966850-UPI
05/12/23 UPI-SONU CHICKEN SHOP-GPAY-11231812045@O 0000333977478121 05/12/23 100.00 572.01
O0000001-334094140106-UPI
06/12/23 UPI-MOHAMMED INTAKHAB 0000334015551109 06/12/23 90.00 502.01
AL-PAYTMQR6325KUY9
AT@PAYTM-PYTM0123456-334015551109-UPI
ONE
07/12/23 UPI-NIRBHAY SINGH SO LAL-9983177634@IBL- 0000370762081977 07/12/23 500.00 9,502.01
ONE
07/12/23 EMI 456397343 CHQ S4563973430111 1223456 000000000000000 07/12/23 9,311.00 191.01
397343
08/12/23 UPI-MURSALIM ABDULRAZAK 0000334287983767 08/12/23 160.00 31.01
-PAYTMQR4H2A6AGB
R9@PAYTM-PYTM0123456-334287983767-UPI
08/12/23 UPI-MUSEB 0000334288858375 08/12/23 10.00 21.01
-FINO0000001-334288858375-UPI
14/12/23 UPI-MUSEB ANSARI-MDMUSAB421-2@OKAXIS-FIN 0000334830324127 14/12/23 1,000.00 1,021.01
O0000001-334830324127-UPI
HDFC BANK LIMITED

this statement.
Page No .: 53

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

15/12/23 UPI-THAKOR KETAN JAYANTI-PAYTMQR28100505 0000334927033552 15/12/23 10.00 1,011.01
0101ROZBZJBB7S40@PAYTM-PYTM0123456-33492
7033552-UPI
15/12/23 UPI-MR NURALAM 0000371563796405 15/12/23 100.00 911.01
SHEKH-PAYTMQRUKH0LHG9RR@P
AYTM-PYTM0123456-371563796405-UPI
15/12/23 UPI-MUSEB ANSARI-MDMUSAB421-2@OKAXIS-FIN 0000334986198025 15/12/23 160.00 1,071.01
O0000001-334986198025-UPI
0498483-UPI
16/12/23 UPI-MD ASHFAK ANSARI-AANSARI46331-1@OKHD 0000335069448800 16/12/23 10.00 1,041.01
FCBANK-HDFC0002213-335069448800-UPI
16/12/23 UPI-MD ASHFAK ANSARI-AANSARI46331-1@OKHD 0000335071846825 16/12/23 50.00 991.01
FCBANK-HDFC0002213-335071846825-UPI
16/12/23 UPI-MD JULFAKAR ALI-9558662245@PAYTM-IDF 0000371638688850 16/12/23 3,000.00 3,991.01
B0040101-371638688850-NA
16/12/23 UPI-ANSARI RIYAZUDDIN-PAYTMQR28100505010 0000335076101641 16/12/23 140.00 3,851.01
11CGCYCVW9XZ6@PAYTM-PYTM0123456-33507610
1641-UPI
17/12/23 UPI-ANSARI IQBAL-GPAY-11234730964@OKBIZA 0000335195456582 17/12/23 60.00 3,791.01
XIS-UTIB0000000-335195456582-UPI
17/12/23 UPI-MD MAJID ALAM-9054626604@AXL-SBIN001 0000335195999062 17/12/23 15.00 3,776.01
1809-335195999062-UPI
IC0DC0099-335197902126-UPI
17/12/23 UPI-KAJIM ALAM-KAJIMSHAIKH73-1@OKSBI-SB 0000335105441185 17/12/23 200.00 3,557.01
IN0008348-335105441185-UPI
17/12/23 UPI-KADAR ISTEAK SHEIKH-SHIKHAKADIR6@OKS 0000335105868630 17/12/23 20.00 3,537.01
BI-SBIN0060275-335105868630-UPI
17/12/23 UPI-KAFILAHMED SHAKILAHM-KAFEELANSARI575 0000335170476800 17/12/23 70.00 3,467.01
0@OKSBI-BKID0002021-335170476800-UPI
HDFC BANK LIMITED

this statement.
Page No .: 54

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

17/12/23 UPI-MD 0000335108146035 17/12/23 200.00 3,267.01
CBANK-HDFC0002213-335108146035-UPI
17/12/23 UPI-SHEKH SAJIDHUSEN ANV-PAYTMQR14IZYKK6 0000335109992719 17/12/23 20.00 3,247.01
FK@PAYTM-PYTM0123456-335109992719-UPI
17/12/23 UPI-MD SALIM ANSARI-6352948785@YBL-SBIN0 0000371706185265 17/12/23 1.00 3,246.01
012530-371706185265-UPI
17/12/23 UPI-MD SALIM ANSARI-6352948785@YBL-SBIN0 0000335111223100 17/12/23 500.00 2,746.01
012530-335111223100-UPI
17/12/23 UPI-NOORAALAM SHAH-Q610137838@YBL-YESB0Y 0000335113826589 17/12/23 67.00 2,679.01
BLUPI-335113826589-UPI
8288663-UPI
19/12/23 UPI-MUSEB 0000335354192367 19/12/23 40.00 2,629.01
-FINO0000001-335354192367-UPI
19/12/23 UPI-KAMLESHKUMAR BABULAL-Q099591195@YBL- 0000335362836801 19/12/23 20.00 2,609.01
19/12/23 UPI-SONU CHICKEN SHOP-GPAY-11236370922@O 0000335381137195 19/12/23 500.00 2,109.01
20/12/23 UPI-MOHAMMAD SAKIR ANSAR-SAKIRANSARI9608 0000335481958957 20/12/23 3,500.00 5,609.01
3-1@OKSBI-FDRL0007777-335481958957-UPI
20/12/23 UPI-XXXXXX1742-SBIN0012530-335406244076- 0000335406244076 20/12/23 2,000.00 3,609.01
UPI
BLUPI-335418643343-UPI
20/12/23 UPI-MD 0000335420523469 20/12/23 1,000.00 2,489.01
CBANK-HDFC0002213-335420523469-UPI
20/12/23 UPI-MUSEB 0000335420580793 20/12/23 500.00 1,989.01
HDFC BANK LIMITED

this statement.
Page No .: 55

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

-FINO0000001-335420580793-UPI
21/12/23 UPI-MOHAMMAD SAKIR ANSAR-SAKIRANSARI9608 0000335528122543 21/12/23 1,000.00 989.01
3@OKICICI-PYTM0123456-335528122543-UPI
22/12/23 UPI-MR VIVEK MANOHARBHAI-PAYTMQR28100505 0000335686693171 22/12/23 50.00 939.01
01018MQCZTDELSHI@PAYTM-PYTM0123456-33568
6693171-UPI
23/12/23 UPI-KAMLESHKUMAR BABULAL-Q099591195@YBL- 0000335713971741 23/12/23 10.00 929.01
25/12/23 UPI-KAMLESHKUMAR BABULAL-Q099591195@YBL- 0000335975944892 25/12/23 10.00 619.01
25/12/23 UPI-MUSEB 0000335991803969 25/12/23 40.00 579.01
-FINO0000001-335991803969-UPI
26/12/23 UPI-NOORAALAM SHAH-Q610137838@YBL-YESB0Y 0000336006182241 26/12/23 53.00 526.01
BLUPI-336006182241-UPI
26/12/23 UPI-MD ASHFAK ANSARI-AANSARI46331-1@OKHD 0000336027221965 26/12/23 30.00 496.01
FCBANK-HDFC0002213-336027221965-UPI
26/12/23 UPI-SHAHIDALI ABDULRAZZA-9662161135@YBL- 0000336028945269 26/12/23 20.00 476.01
BKID0002103-336028945269-UPI
26/12/23 UPI-ANSARI RIYAZUDDIN QU-PAYTMQR28100505 0000336029446201 26/12/23 20.00 456.01
01011MKMBT8V6GOF@PAYTM-PYTM0123456-33602
9446201-UPI
26/12/23 UPI-MUSEB 0000336029900762 26/12/23 25.00 431.01
-FINO0000001-336029900762-UPI
27/12/23 UPI-JABED 0000372732819937 27/12/23 7,000.00 7,431.01
AKTHAR-MDJAWEEDAKHATAR@OKAXIS-
BARB0PATHAK-372732819937-UPI
IC0DC0099-336135884497-UPI
HDFC BANK LIMITED

this statement.
Page No .: 56

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

00553-336135951331-REWARDED FOR DOING
IC0DC0099-336167102861-UPI
27/12/23 UPI-MUSEB 0000336165192432 27/12/23 50.00 7,123.11
-FINO0000001-336165192432-UPI
01011HA5NKD3CGV5@PAYTM-PYTM0123456-33628
5535503-UPI
28/12/23 UPI-MD ASHFAK ANSARI-AANSARI46331-1@OKHD 0000336298420933 28/12/23 7,000.00 73.11
FCBANK-HDFC0002213-336298420933-UPI
29/12/23 UPI-MD MAJID ALAM-9054626604@AXL-SBIN001 0000336310108384 29/12/23 10.00 63.11
1809-336310108384-UPI
29/12/23 UPI-SHEKH MUKHTYAR-9909148878@KOTAK-KKBK 0000336310130931 29/12/23 20.00 43.11
0000811-336310130931-UPI
30/12/23 UPI-LAPPO PARWEEJ-6351213732@IBL-ICIC000 0000373057712994 30/12/23 24,000.00 24,043.11
30/12/23 UPI-MD SAIF-9157161964@AXL-FINO0000001-3 0000336472100889 30/12/23 1,000.00 19,043.11
36472100889-UPI
30/12/23 UPI-MUSEB 0000336472123077 30/12/23 200.00 18,843.11
-FINO0000001-336472123077-UPI
31/12/23 UPI-RAVI NARANBHAI RATHO-RRATHOD0999-1@O 0000336586895231 31/12/23 2,500.00 16,343.11
KSBI-BARB0NANIKA-336586895231-UPI
31/12/23 UPI-JAIN SUDHIRKUMAR RAJ-PAYTMQR2AKM2LAZ 0000336590985205 31/12/23 500.00 15,843.11
QS@PAYTM-PYTM0123456-336590985205-UPI
31/12/23 UPI-QURESHI MOHD FARHAN -Q887132496@YBL- 0000336503870598 31/12/23 100.00 15,743.11
HDFC BANK LIMITED

this statement.
Page No .: 57

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

AIRP0000001-336503870598-UPI
IC0DC0099-336508951662-UPI
31/12/23 UPI-MOHAMMED INTAKHAB 0000336582950384 01/01/24 150.00 15,574.11
AL-PAYTMQR6325KUY9
AT@PAYTM-PYTM0123456-336582950384-PAYMEN
T FROM PHONE
31/12/23 UPI-RAM KISHOR PATEL-PAYTMQR15RVF8GGJD@P 0000336509350238 01/01/24 40.00 15,534.11
AYTM-PYTM0123456-336509350238-UPI
FCBANK-HDFC0002213-336512422733-UPI
FCBANK-HDFC0002213-400139281107-UPI
01/01/24 UPI-BILLDESKTEZ-BILLDESK.LOAN@ICICI-ICIC 0000400145858607 01/01/24 2,554.70 12,569.41
0DC0099-400145858607-UPI
01/01/24 UPI-RZPX-RAZORPAYX.PAYOUTS@YESBANK-YESB0 0000400176109647 01/01/24 6.00 12,575.41
000022-400176109647-AUGMONT GOLD FUND
01/01/24 IMPS-400121701140-SI CREVA CAPITAL SER-Y 0000400121701140 01/01/24 1.00 12,576.41
ESB-XXXXXXXXXXX1312-VERIFICATION
01/01/24 UPI-RING-SICREVA@YESBANK-YESB0000058-400 0000400176133197 01/01/24 50.00 12,626.41
176133197-RING FUND TRANSFER
02/01/24 UPI-XXXXXX1742-SBIN0012530-400257497508- 0000400257497508 02/01/24 2,000.00 10,626.41
UPI
02/01/24 UPI-MOHAMMED INTAKHAB 0000400279454742 02/01/24 100.00 10,526.41
AL-PAYTMQR6325KUY9
AT@PAYTM-PYTM0123456-400279454742-UPI
02/01/24 UPI-KAFILAHMED SHAKILAHM-KAFEELANSARI575 0000400280126624 02/01/24 30.00 10,496.41
0@OKSBI-BKID0002021-400280126624-UPI
BLUPI-400280420877-UPI
02/01/24 UPI-DHOBI SAYMABANU 0000400287324870 02/01/24 25.00 10,201.41
HDFC BANK LIMITED

this statement.
Page No .: 58

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

SHAH-SHAIKHSAYMASHAB
AZ@OKSBI-UBIN0531278-400287324870-UPI
02/01/24 UPI-DHOBI SAYMABANU 0000400287353791 02/01/24 2,475.00 7,726.41
SHAH-SHAIKHSAYMASHAB
AZ@OKSBI-UBIN0531278-400287353791-UPI
02/01/24 UPI-RING-SICREVA@YESBANK-YESB0000058-400 0000400277324840 02/01/24 2,500.00 10,226.41
RG@OKPAYAXIS-UTIB0000553-400288443237-UP
7386040-UPI
04/01/24 UPI-MANJU JIGNESH SHAH-GPAY-11198050412@ 0000400453259815 04/01/24 500.00 9,445.51
04/01/24 UPI-ANSARI RIYAZUDDIN QU-PAYTMQR28100505 0000400453559023 04/01/24 20.00 9,425.51
01011MKMBT8V6GOF@PAYTM-PYTM0123456-40045
3559023-UPI
FCBANK-HDFC0002213-400454134484-UPI
RG@OKPAYAXIS-UTIB0000553-400460223963-UP
05/01/24 UPI-FLIPKART PAYMENTS-PAYTM-78824088@PAY 0000437157100380 05/01/24 5.00 9,253.61
TM-PYTM0123456-437157100380-UPI
TM-PYTM0123456-400592614284-UPI
06/01/24 UPI-RING-SICREVA@YESBANK-YESB0000058-400 0000400681827246 06/01/24 100.00 9,348.61
TM-PYTM0123456-437305309544-EXPRESS
07/01/24 EMI 456397343 CHQ S4563973430121 0124456 000000000000000 07/01/24 9,311.00 42.61
HDFC BANK LIMITED

this statement.
Page No .: 59

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022

397343
07/01/24 UPI-SHEKH SAJIDHUSEN ANV-PAYTMQR1QBKK82A 0000400763776068 07/01/24 10.00 32.61
PT@PAYTM-PYTM0123456-400763776068-UPI
07/01/24 UPI-RING-SICREVA@YESBANK-YESB0000058-400 0000400782603694 07/01/24 1,500.00 1,532.61
O0000001-400766920958-UPI
08/01/24 IMPS-400811191032-AXISBANK-UTIB-XXXXXXXX 0000400811191032 08/01/24 1.00 533.61
XXX9926-DEFAULT
XXX9926-DEFAULT
08/01/24 UPI-NOORAALAM SHAH-Q610137838@YBL-YESB0Y 0000400808555727 08/01/24 280.00 254.61
BLUPI-400808555727-UPI
09/01/24 IMPS BEN- 400811197131-08/01/2024 0000400811197131 09/01/24 1.00 255.61
09/01/24 UPI-XXXXXX2240-CNRB0000001-400926390108- 0000400926390108 09/01/24 1.00 254.61
PAYMENT FROM PHONE
09/01/24 UPI-SMARTCOIN FINANCIALS-SMARTCOINFINANC 0000400927210382 09/01/24 19.00 235.61
IALS.RZP@ICICI-ICIC0DC0099-400927210382-
TOTALPAYABLE
XXX9926-DEFAULT
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
2,690.67 569 237 1,185,055.06 1,182,601.00 236.61
Generated On: 09-Jan-2024 22:13 Generated By: Requesting Branch Code: NET
195716854
HDFC BANK LIMITED

this statement.
Page No .: 60

State : GUJARAT
BANKA 813104 Cust ID : 195716854
A/C Open Date : 10/06/2022
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

Acct Statement - XX9767 - 09012024

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Acct Statement - XX9767 - 09012024

Uploaded by

Copyright:

Available Formats

Page No .

Account Branch : CHHATRAL

From : 01/01/2023 To : 09/01/2024 Statement of account

01/01/23 UPI-ECOMEXPRESS-PAYPHI.ECOMEXPRESS@ICICI 0000300177365903 01/01/23 401.00 2,289.67

01/01/23 UPI-MAZHAR ALAM-MMD589467@IBL-HDFC000221 0000300187839756 01/01/23 410.00 2,699.67

3-300187839756-PAYMENT FROM PHONE

01/01/23 IMPS-300115104496-CASHFREE-ICIC-XXXXXXXX 0000300115104496 01/01/23 5.00 2,704.67

02/01/23 UPI-HEER TEXTILE-BS16506@OKHDFCBANK-HDFC 0000300247340906 02/01/23 1,000.00 3,704.67

02/01/23 UPI-NIRBHAY SINGH SO LAL-9983177634@AXL- 0000300202608674 02/01/23 1,000.00 2,704.67

02/01/23 UPI-CGAMES CUSTOMER SOLU-ZUPEE.RZP@YESBA 0000300204837066 02/01/23 10.00 2,694.67

04/01/23 UPI-HEER TEXTILE-BS16506@OKHDFCBANK-HDFC 0000300403885030 04/01/23 3,000.00 5,694.67

04/01/23 UPI-CHAVDA VISHALKUMAR-VISHALCHAVDA211-1 0000300441920519 04/01/23 1,000.00 4,694.67

04/01/23 NWD-419188XXXXXX5690-S1GK3151-GANDHI NAG 0000300415034310 04/01/23 2,000.00 2,694.67

05/01/23 UPI-RATNA RAM REBARI SO -RATANJIDEWASI98 0000300558325029 05/01/23 400.00 2,294.67

06/01/23 UPI-NIRBHAY SINGH SO LAL-9983177634@AXL- 0000300689254145 06/01/23 500.00 1,794.67

08/01/23 UPI-ECOMEXPRESS-PAYPHI.ECOMEXPRESS@ICICI 0000300831083654 08/01/23 712.00 1,082.67

08/01/23 UPI-NIRBHAY SINGH SO LAL-9983177634@AXL- 0000300843573960 08/01/23 500.00 582.67

09/01/23 UPI-LUDO 0000300966459392 09/01/23 10.00 572.67

10/01/23 UPI-NOOREZ ALAM-N4611628@OKHDFCBANK-HDFC 0000301091820647 10/01/23 200.00 372.67

HDFC BANK LIMITED

Account Branch : CHHATRAL

From : 01/01/2023 To : 09/01/2024 Statement of account

11/01/23 UPI-SHEIKH SALMAN SHEIKH-SHAIKSELMANSHAI 0000301164386182 11/01/23 500.00 872.67

11/01/23 UPI-SHEIKH SALMAN SHEIKH-SHAIKSELMANSHAI 0000301166584604 11/01/23 700.00 1,572.67

11/01/23 SALARY OF DEC 22 HEER TEXTILE 0000000000383589 11/01/23 2,000.00 3,572.67

11/01/23 UPI-NIRBHAY SINGH SO LAL-9983177634@AXL- 0000301128129761 11/01/23 500.00 3,072.67

11/01/23 UPI-NIRBHAY SINGH SO LAL-9983177634@AXL- 0000301135483537 11/01/23 500.00 2,572.67

12/01/23 UPI-MD 0000301204390034 12/01/23 500.00 3,072.67

13/01/23 UPI-NIRBHAY SINGH SO LAL-9983177634@AXL- 0000301380421348 13/01/23 500.00 2,572.67

13/01/23 NWD-419188XXXXXX5690-AMEH7002-MEHSANA 0000301316006079 13/01/23 1,000.00 1,572.67

14/01/23 UPI-MAHERIYA 0000301482211591 14/01/23 2,000.00 3,572.67

14/01/23 UPI-MAHERIYA 0000301404410143 14/01/23 1,000.00 4,572.67

14/01/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000301416452208 14/01/23 239.00 4,333.67

14/01/23 EAW-419188XXXXXX5690-APCN4521-HGANDHINAG 0000000000002267 14/01/23 500.00 3,833.67

15/01/23 UPI-NIRBHAY SINGH SO LAL-9983177634@AXL- 0000301539776665 15/01/23 50.00 3,783.67

HDFC BANK LIMITED

Account Branch : CHHATRAL

From : 01/01/2023 To : 09/01/2024 Statement of account

15/01/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000301554920728 15/01/23 299.00 2,984.67

16/01/23 PE - ONLINE DISBURSEMENT - PE16012304390 000PE16012304390 16/01/23 97,230.00 100,214.67

16/01/23 UPI-MD AJAM-9601457285@YBL-HDFC0002213- 0000338215449943 16/01/23 1.00 100,213.67

338215449943-PAYMENT FROM PHONE

16/01/23 UPI-MD AJAM-9601457285@YBL-HDFC0002213- 0000338286658779 16/01/23 7,000.00 93,213.67

338286658779-PAYMENT FROM PHONE

16/01/23 UPI-FIROZKHAN SHAMSHADKH-9375101202@YBL- 0000338282035378 16/01/23 7,000.00 86,213.67

16/01/23 UPI-NIRBHAY SINGH SO LAL-9983177634@AXL- 0000338233938759 16/01/23 10,200.00 76,013.67

17/01/23 UPI-MD 0000301788639102 17/01/23 30,000.00 46,013.67

17/01/23 ATW-419188XXXXXX5690-S1AWKL51-GANDHI NAG 0000000000008689 17/01/23 5,000.00 41,013.67

18/01/23 UPI-EKART-EKART@YBL-YESB0YBLUPI-33845223 0000338452235037 18/01/23 404.00 40,609.67

5037-PAYMENT FOR FMPC24

18/01/23 UPI-SHEIKH SALMAN SHEIKH-SHAIKSELMANSHAI 0000301826575013 18/01/23 1.00 40,610.67

18/01/23 UPI-SHEIKH SALMAN SHEIKH-SHAIKSELMANSHAI 0000301815350316 18/01/23 2,000.00 38,610.67

19/01/23 UPI-MAMTA STORES-PAYTMQR281005050101VBXS 0000301936069591 19/01/23 100.00 38,510.67

19/01/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000301940403314 19/01/23 239.00 38,271.67

HDFC BANK LIMITED

Account Branch : CHHATRAL

From : 01/01/2023 To : 09/01/2024 Statement of account

19/01/23 UPI-NIRBHAY SINGH SO LAL-9983177634@AXL- 0000301940423661 19/01/23 1,000.00 37,271.67

21/01/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000338748522531 21/01/23 211.00 37,060.67

22/01/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000302292793406 22/01/23 239.00 36,821.67

22/01/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000302297601122 22/01/23 19.00 36,802.67

23/01/23 UPI-SHEIKH SALMAN SHEIKH-SHAIKSELMANSHAI 0000302316591995 23/01/23 1,700.00 35,102.67

23/01/23 UPI-XXXXXX1793-SBIN0012530-302331456065- 0000302331456065 23/01/23 6,000.00 29,102.67