Page No .

: 1 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

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

30/10/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000330372499763 30/10/23 15,000.00 15,000.04

CICI-INDB0000226-330372499763-SUFIA BADA

L DIYE

30/10/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000330397868743 30/10/23 15,000.00 0.04

CICI-INDB0000226-330397868743-UPI

31/10/23 GENPACT INDIA PRIVATE LIMITED 0000310302575114 31/10/23 26,623.00 26,623.04

31/10/23 UPI-MOHD YOUNUS-9652102117@YBL-APGV00000 0000330451461005 31/10/23 10.00 26,633.04

01-330451461005-PAYMENT FROM PHONE

31/10/23 UPI-SUFIA BEGUM-REHAANM169-3@OKICICI-KK 0000330453964145 31/10/23 15,000.00 11,633.04

BK0007472-330453964145-SUFIA KO BADAL WA

01/11/23 REV-UPI-50100553426324-BANAFSHAZAHERA33@ 0000330566630620 01/11/23 3,500.00 15,133.04

OKHDFCBANK-330566630620-UPI

01/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000330566630620 01/11/23 3,500.00 11,633.04

CICI-INDB0000226-330566630620-UPI

01/11/23 REV-UPI-50100553426324-BANAFSHAZAHERA33@ 0000330566633603 01/11/23 3,500.00 15,133.04

OKHDFCBANK-330566633603-UPI

01/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000330566633603 01/11/23 3,500.00 11,633.04

CICI-INDB0000226-330566633603-UPI

01/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000330566693334 01/11/23 3,500.00 8,133.04

CICI-INDB0000226-330566693334-UPI

01/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000330570745015 01/11/23 7,000.00 1,133.04

CICI-INDB0000226-330570745015-UPI

01/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000330570777750 01/11/23 1,133.00 0.04

CICI-INDB0000226-330570777750-UPI

01/11/23 REV-UPI-50100553426324-BANAFSHAZAHERA33@ 0000330570777750 01/11/23 1,133.00 1,133.04

OKHDFCBANK-330570777750-UPI

01/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000330570789692 01/11/23 1,100.00 33.04

CICI-INDB0000226-330570789692-UPI

01/11/23 IMPS-330511975000-EARLYSALARY NARC DIS-I 0000330511975000 01/11/23 29,000.00 29,033.04

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:36AAACH2702H1Z1
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 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

DFB-XXXXXXX1358-ESLOANLAI1006158072

01/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000330572686390 01/11/23 29,000.00 33.04

CICI-INDB0000226-330572686390-UPI

01/11/23 REV-UPI-50100553426324-BANAFSHAZAHERA33@ 0000330572686390 01/11/23 29,000.00 29,033.04

OKHDFCBANK-330572686390-UPI

01/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000330572703108 01/11/23 29,000.00 33.04

CICI-INDB0000226-330572703108-UPI

01/11/23 REV-UPI-50100553426324-BANAFSHAZAHERA33@ 0000330572703108 01/11/23 29,000.00 29,033.04

OKHDFCBANK-330572703108-UPI

01/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000330572724828 01/11/23 10,000.00 19,033.04

CICI-INDB0000226-330572724828-10000

01/11/23 REV-UPI-50100553426324-BANAFSHAZAHERA33@ 0000330572724828 01/11/23 10,000.00 29,033.04

OKHDFCBANK-330572724828-10000

01/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000330572775011 01/11/23 29,000.00 33.04

CICI-INDB0000226-330572775011-O

05/11/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKICICI- 0000330965806883 06/11/23 4,000.00 4,033.04

SBIN0015760-330965806883-UPI

06/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000367603819495 06/11/23 5,000.00 9,033.04

CICI-INDB0000226-367603819495-UPI

06/11/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000331057338505 06/11/23 291.00 9,324.04

IN0015760-331057338505-UPI

06/11/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000331053371981 06/11/23 5,000.00 4,324.04

IN0015760-331053371981-UPI

06/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000367610431892 06/11/23 2,931.00 7,255.04

CICI-INDB0000226-367610431892-UPI

06/11/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000331065093921 06/11/23 2,000.00 9,255.04

IN0015760-331065093921-UPI

06/11/23 UPI-SUNSHINE HOSPITALS G-PAYTMQR28100505 0000331058257585 06/11/23 7,125.00 2,130.04

0101V77SH38EPMIK@PAYTM-PYTM0123456-33105

8257585-TEST

06/11/23 UPI-GORI BEGUM-BHARATPE90725507066@YESB 0000331061889440 06/11/23 180.00 1,950.04

ANKLTD-YESB0YESUPI-331061889440-PAY TO B

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

HARATPE ME

06/11/23 UPI-AMGOTH RAVI-RSINDHU743@OKICICI-UBIN0 0000331062500338 06/11/23 230.00 1,720.04

561029-331062500338-UPI

06/11/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKHDFCBA 0000367682549346 06/11/23 1,700.00 20.04

NK-SBIN0015760-367682549346-UPI

06/11/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000331077344570 06/11/23 4,800.00 4,820.04

IN0015760-331077344570-UPI

07/11/23 ATW-416021XXXXXX0636-P3ENTS87-HYDERABAD 0000000000000107 07/11/23 2,000.00 2,820.04

07/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000367706166633 07/11/23 200.00 3,020.04

CICI-INDB0000226-367706166633-UPI

07/11/23 ATW-416021XXXXXX0636-P3ENTS87-HYDERABAD 0000000000000111 07/11/23 3,000.00 20.04

08/11/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000331239808738 08/11/23 20,000.00 20,020.04

IN0015760-331239808738-UPI

08/11/23 UPI-KHALIDA SALAM-MASALAM1933-2@OKSBI-HD 0000331227811288 08/11/23 11,600.00 8,420.04

FC0001625-331227811288-UPI

08/11/23 UPI-MR SYED SALMAN ALI-SALMANSYED0760@OK 0000331228038137 08/11/23 3,000.00 5,420.04

SBI-IDIB000H602-331228038137-BADAL WAPAS

08/11/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000331229780960 08/11/23 2,000.00 3,420.04

IN0015760-331229780960-UPI

08/11/23 UPI-NASER AHMED-NA555649@OKHDFCBANK-HDFC 0000331233705045 08/11/23 2,000.00 1,420.04

0001625-331233705045-TUTION FEEZ

08/11/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000331249713006 08/11/23 500.00 1,920.04

IN0015760-331249713006-UPI

09/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000367978095891 09/11/23 300.00 2,220.04

CICI-INDB0000226-367978095891-UPI

09/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000331384489450 09/11/23 1,000.00 3,220.04

CICI-INDB0000226-331384489450-UPI

09/11/23 ATW-416021XXXXXX0636-P3ENTS87-HYDERABAD 0000000000000234 09/11/23 2,500.00 720.04

09/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000331379053637 09/11/23 720.00 0.04

CICI-INDB0000226-331379053637-UPI

13/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000331766473622 13/11/23 3,000.00 3,000.04

CICI-INDB0000226-331766473622-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

13/11/23 POS 416021XXXXXX0636 PRASAD MEDIA COR 0000331708741425 13/11/23 270.00 2,730.04

13/11/23 POS 416021XXXXXX0636 PRASAD MEDIA COR 0000331709752181 13/11/23 110.00 2,620.04

13/11/23 POS 416021XXXXXX0636 PRASAD MEDIA COR 0000331709752499 13/11/23 228.00 2,392.04

13/11/23 POS 416021XXXXXX0636 PRASAD MEDIA COR 0000331709752946 13/11/23 120.00 2,272.04

13/11/23 POS 416021XXXXXX0636 PRASAD MEDIA COR 0000331711762464 13/11/23 1,020.00 1,252.04

13/11/23 ATW-416021XXXXXX0636-P3ENTS87-HYDERABAD 0000000000000858 13/11/23 1,200.00 52.04

13/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000368394300786 13/11/23 3,000.00 3,052.04

CICI-INDB0000226-368394300786-UPI

13/11/23 POS 416021XXXXXX0636 LUCKY RESTAURANT 0000331718481196 13/11/23 1,295.00 1,757.04

14/11/23 UPI-MPOKKET FINANCIAL SE-81162544@PAYTM- 0000331804514573 14/11/23 1.20 1,755.84

PYTM0123456-331804514573-SUBSCRIPTION FO

RM

14/11/23 UPI-MPOKKET FINANCIAL SE-81162544@PAYTM- 0000331804774836 14/11/23 1.20 1,757.04

PYTM0123456-331804774836-EXPRESS

14/11/23 ATW-416021XXXXXX0636-P3ENTS87-HYDERABAD 0000000000000985 14/11/23 500.00 1,257.04

15/11/23 UPI-SWIGGYINSTAMART-SWIGGYINSTAMART@YESP 0000331978516433 15/11/23 273.00 984.04

AY-YESB0YESUPI-331978516433-PAY FOR MERC

HANT

15/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000368588860964 15/11/23 7,000.00 7,984.04

CICI-INDB0000226-368588860964-UPI

15/11/23 POS 416021XXXXXX0636 HIDAYAH JUNIOR C 0000331909552335 15/11/23 7,850.00 134.04

16/11/23 UPI-MERAJ SADDAM-9160552179@YBL-UBIN0912 0000332098218757 16/11/23 10,000.00 10,134.04

581-332098218757-PAYMENT FROM PHONE

17/11/23 ATW-416021XXXXXX0636-P3ENTS87-HYDERABAD 0000000000001375 17/11/23 2,000.00 8,134.04

19/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000332303360403 19/11/23 8,000.00 134.04

CICI-INDB0000226-332303360403-UPI

19/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000368989806537 19/11/23 25,000.00 25,134.04

CICI-INDB0000226-368989806537-UPI

19/11/23 UPI-SUFIA BEGUM-REHAANM169-4@OKHDFCBANK- 0000332309818283 19/11/23 25,000.00 134.04

RATN0000000-332309818283-UPI

20/11/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000332401853893 20/11/23 590.00 724.04

CICI-INDB0000226-332401853893-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

20/11/23 ATW-416021XXXXXX0636-P3ENTS87-HYDERABAD 0000000000001754 20/11/23 700.00 24.04

23/11/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000332745999708 23/11/23 24.00 0.04

IN0015760-332745999708-UPI

30/11/23 GENPACT INDIA PRIVATE LIMITED 0000311298683950 30/11/23 25,767.00 25,767.04

30/11/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000333465483462 30/11/23 150.00 25,617.04

IN0015760-333465483462-UPI

30/11/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000333493931339 30/11/23 600.00 25,017.04

IN0015760-333493931339-UPI

30/11/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000333495455785 30/11/23 100.00 24,917.04

IN0015760-333495455785-UPI

01/12/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000333540523822 01/12/23 100.00 25,017.04

CICI-INDB0000226-333540523822-UPI

02/12/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000333646770911 02/12/23 5,000.00 20,017.04

CICI-INDB0000226-333646770911-UPI

02/12/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000333647021649 02/12/23 10,000.00 10,017.04

IN0015760-333647021649-UPI

02/12/23 ACH D- RAZORPAY-07072645 0000008158484194 02/12/23 5,654.00 4,363.04

02/12/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000333671497717 02/12/23 300.00 4,063.04

IN0015760-333671497717-UPI

03/12/23 NWD-416021XXXXXX0636-90223005-HYDERABAD 0000333720223692 03/12/23 500.00 3,563.04

03/12/23 NWD-416021XXXXXX0636-90223005-HYDERABAD 0000333720227520 03/12/23 2,500.00 1,063.04

04/12/23 NEFT CR-RATN0000999-MPOKKET FINANCIAL SE 0000000347509142 04/12/23 841.00 1,904.04

RVICES PRIVATE-BANAFSHA ZAHERA-000347509

142

04/12/23 IMPS-333828120087-MPOKKET FINANCIAL SE-R 0000333828120087 04/12/23 871.00 2,775.04

ATN-XXXXXXXX5638-LOANI92807445

09/12/23 IMPS-334314820431-EARLYSALARY SERVICES-I 0000334314820431 09/12/23 29,000.00 31,775.04

DFB-XXXXXXX5519-ESLOANLAI1006462334

09/12/23 ATW-416021XXXXXX0636-P3ENTS87-HYDERABAD 0000000000004367 09/12/23 2,000.00 29,775.04

10/12/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000334432822739 10/12/23 29,774.00 1.04

CICI-INDB0000226-334432822739-UPI

10/12/23 UPI-SETU BROKENTUSK TECH-SETUBROKENTUSK@ 0000334494881749 10/12/23 1.00 0.04

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

KAYPAY-KKBK0000431-334494881749-ACCOUNT

VERIFICATI

10/12/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000334460911726 10/12/23 20.00 20.04

CICI-INDB0000226-334460911726-UPI

10/12/23 UPI-SETU BROKENTUSK TECH-SETUBROKENTUSK@ 0000334417072441 10/12/23 1.00 19.04

KAYPAY-KKBK0000431-334417072441-ACCOUNT

VERIFICATI

10/12/23 UPI-SETU BROKENTUSK TECH-SETUBROKENTUSK@ 0000334409154817 10/12/23 1.00 18.04

KAYPAY-KKBK0000431-334409154817-ACCOUNT

VERIFICATI

10/12/23 UPI-SETU BROKENTUSK TECH-SETUBROKENTUSK@ 0000334400880544 10/12/23 1.00 17.04

KAYPAY-KKBK0000431-334400880544-ACCOUNT

VERIFICATI

10/12/23 IMPS-334417930891-RESPO FINANCIAL CAPI-Y 0000334417930891 10/12/23 47,241.00 47,258.04

ESB-XXXXXXXXXXX1830-CASH LOAN FROM ZYPE

11/12/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKHDFCBA 0000334586023045 11/12/23 1,000.00 46,258.04

NK-SBIN0015760-334586023045-UPI

11/12/23 ATW-416021XXXXXX0636-P3ENTS87-HYDERABAD 0000000000004593 11/12/23 1,000.00 45,258.04

11/12/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000334556085840 11/12/23 2,200.00 47,458.04

CICI-INDB0000226-334556085840-UPI

11/12/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000334506382751 11/12/23 50.00 47,508.04

CICI-INDB0000226-334506382751-UPI

11/12/23 UPIRET-20231210-334409154817 000000000000000 11/12/23 1.00 47,509.04

11/12/23 UPIRET-20231210-334400880544 000000000000000 11/12/23 1.00 47,510.04

11/12/23 UPIRET-20231210-334494881749 000000000000000 11/12/23 1.00 47,511.04

11/12/23 UPIRET-20231210-334417072441 000000000000000 11/12/23 1.00 47,512.04

12/12/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000334603618972 12/12/23 1,250.00 46,262.04

IN0015760-334603618972-UPI

12/12/23 UPI-MERAJ SADDAM-9160552179@YBL-UBIN0912 0000371253058594 12/12/23 2,800.00 49,062.04

581-371253058594-PAYMENT FROM PHONE

13/12/23 UPI-SYEDASIRAJ20OKICICI-SYEDASIRAJ20@OKI 0000371392063652 13/12/23 750.00 48,312.04

CICI-SBIN0015760-371392063652-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

13/12/23 UPI-LUBNA FIRDOUS-LUBNAFIRDOUS16@OKHDFCB 0000334752943398 13/12/23 40,000.00 8,312.04

ANK-HDFC0008156-334752943398-CHITTI AMOU

NT

13/12/23 UPI-LUBNA FIRDOUS-LUBNAFIRDOUS16@OKHDFCB 0000334752990378 13/12/23 5,000.00 3,312.04

ANK-HDFC0008156-334752990378-CHITTI AMOU

NT

13/12/23 UPI-PRIME DIAGNOSTICS-PRIMEDIAGNOSTICS.9 0000334765490412 13/12/23 500.00 2,812.04

9938979@HDFCBANK-HDFC0000001-33476549041

2-UPI

14/12/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000334879905797 14/12/23 500.00 2,312.04

IN0015760-334879905797-UPI

14/12/23 UPI-IFATH JAHAN MOHAMMED-SK9819991676-3@ 0000334809499636 14/12/23 25,000.00 27,312.04

OKICICI-ICIC0006978-334809499636-BANAFSH

14/12/23 UPI-MOHD SALEEM UDDIN-7659063193@IBL-SBI 0000371451730482 14/12/23 100.00 27,212.04

N0003026-371451730482-PAYMENT FROM PHONE

14/12/23 UPI-TARULATHA PATEL-Q848867550@YBL-SBIN 0000334801618078 14/12/23 45.00 27,167.04

0008026-334801618078-UPI

14/12/23 UPI-ABDUL RAHEEM-BHARATPE.90066750961@F 0000334830168383 14/12/23 110.00 27,057.04

BPE-FDRL0001382-334830168383-PAY TO BHAR

ATPE ME

14/12/23 UPI-ABDUL RAHEEM-BHARATPE.90066750961@F 0000334872774459 14/12/23 30.00 27,027.04

BPE-FDRL0001382-334872774459-PAY TO BHAR

ATPE ME

15/12/23 UPI-KHALIDA SALAM-MASALAM1933-2@OKSBI-HD 0000334920650467 15/12/23 11,600.00 15,427.04

FC0001625-334920650467-RENT

15/12/23 ATW-416021XXXXXX0636-P3ENTS87-HYDERABAD 0000000000005053 15/12/23 1,000.00 14,427.04

16/12/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000371607408997 16/12/23 3,000.00 17,427.04

CICI-INDB0000226-371607408997-FESS

16/12/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000371675111079 16/12/23 9,000.00 26,427.04

CICI-INDB0000226-371675111079-UPI

16/12/23 UPI-LUBNA FIRDOUS-LUBNAFIRDOUS16@OKHDFCB 0000335066974102 16/12/23 25,000.00 1,427.04

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

ANK-HDFC0008156-335066974102-CHITTI

16/12/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000335055265363 16/12/23 25,000.00 26,427.04

IN0015760-335055265363-CHITTU

17/12/23 UPI-MOHAMMED LAYEEK-Q094518562@YBL-YESB 0000335111700334 17/12/23 90.00 26,337.04

0YBLUPI-335111700334-UPI

19/12/23 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000335373530827 19/12/23 340.00 25,997.04

0-335373530827-SWIGGY ORDER ID 16

19/12/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000335380946464 19/12/23 500.00 25,497.04

IN0015760-335380946464-UPI

19/12/23 UPI-MOHAMMED ABDUL ALIM-PRINCECABLE04@OK 0000335380996867 19/12/23 500.00 24,997.04

ICICI-PYTM0123456-335380996867-UPI

20/12/23 UPI-MOHD LATEEF-7032815083@AXL-KKBK000 0000372088874540 20/12/23 170.00 24,827.04

7452-372088874540-PAYMENT FROM PHONE

21/12/23 UPI-SIRAJ FATHIMA-8801101025@YBL-SBIN00 0000372137541893 21/12/23 871.00 23,956.04

15760-372137541893-PAYMENT FROM PHONE

21/12/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000335540931378 21/12/23 500.00 23,456.04

IN0015760-335540931378-UPI

21/12/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000335555742865 21/12/23 120.00 23,336.04

IN0015760-335555742865-UPI

22/12/23 NWD-416021XXXXXX0636-40111004-HYDERABAD 0000335613002207 22/12/23 1,500.00 21,836.04

22/12/23 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000335674397708 22/12/23 3,500.00 18,336.04

IN0015760-335674397708-UPI

22/12/23 NWD-416021XXXXXX0636-40111004-HYDERABAD 0000335619002252 22/12/23 1,000.00 17,336.04

23/12/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000335793826709 23/12/23 17,000.00 336.04

CICI-INDB0000226-335793826709-UPI

23/12/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000335790320531 23/12/23 1,000.00 1,336.04

CICI-INDB0000226-335790320531-UPI

23/12/23 NWD-416021XXXXXX0636-03026089-HYDERABAD 0000335716018164 23/12/23 1,000.00 336.04

26/12/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33-1@ 0000336014565870 26/12/23 3,000.00 3,336.04

OKSBI-SBIN0015760-336014565870-UPI

26/12/23 ATW-416021XXXXXX0636-P3ENTS87-HYDERABAD 0000000000006094 26/12/23 3,000.00 336.04

26/12/23 UPI-929 FAMILY MART-Q852944968@YBL-YESB0 0000336032134596 26/12/23 70.00 266.04

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

YBLUPI-336032134596-RAILYATRI

28/12/23 UPI-SIRAJ FATHIMA-8801101025@YBL-SBIN00 0000372815553604 28/12/23 1.00 267.04

15760-372815553604-PAYMENT FROM PHONE

29/12/23 GENPACT INDIA PRIVATE LIMITED 0000312283029002 29/12/23 30,649.00 30,916.04

29/12/23 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33-1@ 0000336316460646 29/12/23 10,000.00 20,916.04

OKHDFCBANK-SBIN0015760-336316460646-UPI

01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 49.00 20,965.04

01/01/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33-1@ 0000400106775683 01/01/24 10,124.00 31,089.04

OKSBI-SBIN0015760-400106775683-UPI

01/01/24 UPI-SYEDASIRAJ20OKICICI-SYEDASIRAJ20@OKI 0000400144399011 01/01/24 100.00 30,989.04

CICI-SBIN0015760-400144399011-UPI

01/01/24 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000400133065242 01/01/24 25,000.00 5,989.04

IN0015760-400133065242-UPI

02/01/24 ACH D- RAZORPAY-07387282 0000009046196389 02/01/24 5,653.00 336.04

02/01/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33-1@ 0000400263649482 02/01/24 300.00 36.04

OKHDFCBANK-SBIN0015760-400263649482-UPI

02/01/24 IMPS-400227078030-MPOKKET FINANCIAL SE-R 0000400227078030 02/01/24 1,748.00 1,784.04

ATN-XXXXXXXX5638-LOANI96426135

02/01/24 IMPS-400226082435-MPOKKET FINANCIAL SE-R 0000400226082435 02/01/24 3,478.00 5,262.04

ATN-XXXXXXXX5638-LOANI96430991

02/01/24 IMPS-400228085683-MPOKKET FINANCIAL SE-R 0000400228085683 02/01/24 4,350.00 9,612.04

ATN-XXXXXXXX5638-LOANI96434090

02/01/24 IMPS-400214278082-MPOKKET FINANCIAL SE-I 0000400214278082 02/01/24 871.00 10,483.04

CIC-XXXXXXXX2028-MPOKKET LOAN DISBURSAL

02/01/24 UPI-EASY PLATFORM SERVIC-EASYPLATFORMSER 0000400201603736 02/01/24 4,850.00 5,633.04

VICESPL.BDPG@ICICI-ICIC0DC0099-400201603

736-COLLECT-PAY-REQUES

02/01/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000400246273151 02/01/24 73.00 5,706.04

CICI-INDB0000226-400246273151-UPI

04/01/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000400497035996 04/01/24 2,100.00 7,806.04

CICI-INDB0000226-400497035996-UPI

04/01/24 IMPS-400415194592-MPOKKET FINANCIAL SE-I 0000400415194592 04/01/24 841.00 8,647.04

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

CIC-XXXXXXXX2028-MPOKKET LOAN DISBURSAL

04/01/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33-1@ 0000400443757305 04/01/24 2,500.00 6,147.04

OKHDFCBANK-SBIN0015760-400443757305-UPI

04/01/24 ATW-416021XXXXXX0636-P3ENTS87-HYDERABAD 0000000000007229 04/01/24 6,000.00 147.04

06/01/24 UPI-RZPX-RAZORPAYX.PAYOUTS@YESBANK-YESB0 0000400681039366 06/01/24 260.49 407.53

000022-400681039366-AUGMONT GOLD FUND

06/01/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33-1@ 0000400608059187 06/01/24 10,000.00 10,407.53

OKSBI-SBIN0015760-400608059187-UPI

06/01/24 ATW-416021XXXXXX0636-P3ENTS87-HYDERABAD 0000000000007477 06/01/24 5,000.00 5,407.53

06/01/24 UPI-LAKHVINDER SINGH-LAKHVINDER511@INDUS 0000400618241887 06/01/24 3,500.00 1,907.53

-INDB0000736-400618241887-PAY BY WHATSAP

06/01/24 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKICICI- 0000400656035352 06/01/24 2,000.00 3,907.53

SBIN0015760-400656035352-UPI

06/01/24 UPI-RIYUU033IOB-RIYUU033@IOB-IOBA0002181 0000400672831435 06/01/24 3,500.00 407.53

-400672831435-PAYMENT FROM PHONE

06/01/24 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000400611944926 06/01/24 26,165.00 26,572.53

IN0015760-400611944926-UPI

06/01/24 UPI-MOHD MAQDOOM-BHARATPE.8002089367@FBP 0000400635013502 06/01/24 6,300.00 20,272.53

E-FDRL0001382-400635013502-PAY TO MOHD M

AQDOO

06/01/24 UPI-PISTA HOUSE-BHARATPE.90066500064@FBP 0000400637882545 06/01/24 1,334.00 18,938.53

E-FDRL0001382-400637882545-PAY TO BHARAT

PE ME

07/01/24 UPI-GURVINDERSINGH317IOB-GURVINDERSINGH3 0000400759926110 07/01/24 3,500.00 15,438.53

17@IOB-IOBA0001591-400759926110-PAYMENT

FROM PHONE

07/01/24 UPI-ANIKET VISHNU GURAV-ANIKETGURAV2727@ 0000400742806213 07/01/24 3,500.00 11,938.53

YBL-ICIC0002741-400742806213-UPI

07/01/24 UPI-KHALIDA SALAM-MASALAM1933-2@OKSBI-HD 0000400755888808 07/01/24 11,600.00 338.53

FC0001625-400755888808-UPI

07/01/24 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKAXIS-S 0000400786977625 07/01/24 338.00 0.53

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

BIN0015760-400786977625-UPI

10/01/24 UPI-MOHAMMAD 0000401010681525 10/01/24 10,000.00 10,000.53

EQBAL-MOHAMMADEQBAL.66@OKA

XIS-SBIN0005916-401010681525-UPI

11/01/24 UPI-MERAJ SADDAM-9160552179@YBL-UBIN0912 0000437709795294 11/01/24 10,000.00 20,000.53

581-437709795294-PAYMENT FROM PHONE

11/01/24 UPI-SHOUKATALI RASHIDBA-ALISHOUKAT4U@OK 0000401110478432 11/01/24 1,840.00 18,160.53

SBI-SBIN0000847-401110478432-CHICKEN AND

BEEF

11/01/24 ATW-416021XXXXXX0636-P3ENTS87-HYDERABAD 0000000000008299 11/01/24 2,000.00 16,160.53

12/01/24 UPI-SUFIA BEGUM-REHAANM169@OKSBI-KKBK00 0000401227339433 12/01/24 10,000.00 6,160.53

07472-401227339433-BADEPPU KI CHITTI

12/01/24 UPI-GUGULOTH RAJU-GPAY-11231640516@OKBIZ 0000401234311095 12/01/24 363.00 5,797.53

AXIS-UTIB0000000-401234311095-RAPIDO AUT

O BILL

12/01/24 IMPS-401218804123-RESPO FINANCIAL CAPI-Y 0000401218804123 12/01/24 3,623.00 9,420.53

ESB-XXXXXXXXXXX1830-CASH LOAN FROM ZYPE

12/01/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000401262340916 12/01/24 500.00 8,920.53

CICI-INDB0000226-401262340916-UPI

13/01/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000401365650607 13/01/24 2,800.00 11,720.53

CICI-INDB0000226-401365650607-UPI

13/01/24 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000401375229326 13/01/24 2,800.00 8,920.53

IN0015760-401375229326-UPI

13/01/24 UPI-ZOMATO-PAYZOMATO@HDFCBANK-HDFC000049 0000401391626165 13/01/24 182.25 8,738.28

9-401391626165-UPI

13/01/24 UPI-MOHD HAMZA SHAIKH-HAMZA0694@OKHDFCBA 0000401395794295 13/01/24 10,000.00 18,738.28

NK-HDFC0000835-401395794295-UPI

13/01/24 POS 416021XXXXXX0636 PISTA HOUSE 0000401317830424 13/01/24 1,543.00 17,195.28

14/01/24 UPI-SUFIA BEGUM-REHAANM169@OKSBI-KKBK00 0000401409077906 14/01/24 10,000.00 7,195.28

07472-401409077906-RAYNES BAJI

14/01/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000401415813117 14/01/24 500.00 6,695.28

CICI-INDB0000226-401415813117-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 12 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

14/01/24 UPI-SYED SHAGUFTA ZAINA-SHAGUFTAZAINAB4 0000401430964052 14/01/24 1,500.00 5,195.28

2@OKSBI-SBIN0020952-401430964052-UPI

15/01/24 UPI-ELEGANT DESIGNER-ELEGANTDESIGNER.393 0000401559192101 15/01/24 1,600.00 3,595.28

04060@HDFCBANK-HDFC0000001-401559192101-

UPI

15/01/24 ATW-416021XXXXXX0636-P3ENTS87-HYDERABAD 0000000000008757 15/01/24 1,500.00 2,095.28

16/01/24 UPI-ACT BROADBAND-PAYTM-ACTHYD2@PAYTM-PY 0000438254819052 16/01/24 600.00 1,495.28

TM0123456-438254819052-OIDCWPGR-20749352

16/01/24 UPI-ATRIA CONVERGENCE TE-ATRIACONVERGENC 0000401687509230 16/01/24 1,180.00 315.28

ETECHN.PAYU@MAIRTEL-AIRP0000001-40168750

9230-UPI TRANSACTION FO

17/01/24 IMPS-401715134330-FINCFRIENDS PRIVATE-IC 0000401715134330 17/01/24 4,350.00 4,665.28

IC-XXXXXXXX1640-B4D1D042-379F-440C-9301-

7AAD68BD5A9D

19/01/24 UPI-KAMATI JANGAIAH-KAMATIJANGAIH-1@OKHD 0000401985867153 19/01/24 1,150.00 3,515.28

FCBANK-HDFC0008263-401985867153-UPI

20/01/24 IMPS-402005697686-VIVIFI INDIA FINANCE-I 0000402005697686 20/01/24 1.00 3,516.28

CIC-XXXXXXXX8681-FTTRANSFERP2A

20/01/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000438673248024 20/01/24 200.00 3,716.28

CICI-INDB0000226-438673248024-UPI

20/01/24 UPI-MOHAMMED JAAN BASHA-9100020766@YBL-U 0000402028065788 20/01/24 600.00 3,116.28

BIN0815926-402028065788-UPI

20/01/24 ATW-416021XXXXXX0636-P3ENTS87-HYDERABAD 0000000000009312 20/01/24 3,000.00 116.28

20/01/24 NQNTXONDPDOMR0/FLEXSALARY 0000240209606868 20/01/24 1.00 115.28

20/01/24 IMPS-402014741790-VIVIFI INDIA FINANCE-I 0000402014741790 20/01/24 4,250.00 4,365.28

CIC-XXXXXXXX8681-FTTRANSFERP2A

20/01/24 IMPS-402014746031-VIVIFI INDIA FINANCE-I 0000402014746031 20/01/24 3,370.00 7,735.28

CIC-XXXXXXXX8681-FTTRANSFERP2A

20/01/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33-1@ 0000402033043922 20/01/24 7,700.00 35.28

OKHDFCBANK-SBIN0015760-402033043922-UPI

21/01/24 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000402155119263 21/01/24 1,000.00 1,035.28

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 13 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

IN0015760-402155119263-UPI

22/01/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33-1@ 0000402284059281 22/01/24 340.00 1,375.28

OKSBI-SBIN0015760-402284059281-UPI

22/01/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000402295219570 22/01/24 42.80 1,418.08

CICI-INDB0000226-402295219570-UPI

22/01/24 IMPS-402210482700-TAPITS TECHNOLOGIES-IC 0000402210482700 22/01/24 1.00 1,419.08

IC-XXXXXXXX8888-BANKACCOUN

22/01/24 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000402210832391 22/01/24 30.84 1,388.24

ANK-HDFC0000499-402210832391-UBERRIDE

22/01/24 UPI-MOHD MUZAFFAR ALIKHA-MOHDMUZAFFAR166 0000402211465026 22/01/24 37.00 1,351.24

@OKSBI-KKBK0007474-402211465026-UPI

22/01/24 UPI-MOHAMMED JAAN BASHA-9100020766@YBL-U 0000402211593854 22/01/24 500.00 851.24

BIN0815926-402211593854-PHYSIO THERAPY

22/01/24 UPI-FARHANA BEGUM-MUJJU0411@OKAXIS-KKBK 0000402213888431 22/01/24 55.00 796.24

0007452-402213888431-UPI

23/01/24 REV NQNTXONDPDOMR0/FLEXSALARY 000000000000000 23/01/24 1.00 797.24

24/01/24 NWD-416021XXXXXX0636-40111004-HYDERABAD 0000402416008248 24/01/24 500.00 297.24

24/01/24 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000402486589848 24/01/24 297.00 0.24

IN0015760-402486589848-UPI

27/01/24 UPI-MOHD ABDUL KHALEEL-KHALEEL9848@OKICI 0000439396360227 27/01/24 8,500.00 8,500.24

CI-KKBK0007474-439396360227-UPI

28/01/24 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000402821674357 28/01/24 500.00 8,000.24

IN0015760-402821674357-UPI

28/01/24 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000402827692648 28/01/24 8,000.00 0.24

IN0015760-402827692648-UPI

31/01/24 GENPACT INDIA PRIVATE LIMITED 0000401307701485 31/01/24 31,298.00 31,298.24

31/01/24 UPI-SWIGGY-SWIGGY773.RZP@ICICI-ICIC0DC00 0000403112539219 31/01/24 101.00 31,197.24

99-403112539219-PAYVIARAZORPAY

31/01/24 NWD-416021XXXXXX0636-S1CNP943-HYDERABAD 0000403118007916 31/01/24 5,000.00 26,197.24

01/02/24 POS 416021XXXXXX0636 PISTA HOUSE 0000403208024465 01/02/24 450.00 25,747.24

01/02/24 UPI-BANAFSHA ZAHERA-7981370210@YBL-INDB0 0000403250619353 01/02/24 25,000.00 50,747.24

000226-403250619353-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 14 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

02/02/24 ACH D- RAZORPAY-07706617 0000009949915107 02/02/24 5,653.00 45,094.24

02/02/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000403312285384 02/02/24 5,000.00 50,094.24

CICI-INDB0000226-403312285384-UPI

02/02/24 A2AINT01 - - LOAN FROM MPOKKET - 575000 0000000554015738 02/02/24 5,183.00 55,277.24

00947048 - MPOKKET FINANCIAL SERVICES PV

T LTD

02/02/24 A2AINT01 - - LOAN FROM MPOKKET - 575000 0000000554028058 02/02/24 1,718.00 56,995.24

00947048 - MPOKKET FINANCIAL SERVICES PV

T LTD

03/02/24 UPI-EASY PLATFORM SERVIC-EASYPLATFORMSER 0000403432055319 03/02/24 6,179.00 50,816.24

VICESPL.BDPG@ICICI-ICIC0DC0099-403432055

319-PAY

03/02/24 UPI-EARLYSALARY-EARLYSALARY.RAZORPAY@AXI 0000403432113771 03/02/24 21,095.00 29,721.24

SBANK-UTIB0000000-403432113771-PAYVIARAZ

ORPAY

03/02/24 IMPS-403407159764-EARLYSALARY PCHFL DI-I 0000403407159764 03/02/24 29,000.00 58,721.24

DFB-XXXXXXX3645-ESLOANLAI1006879938

03/02/24 UPI-BANAFSHA ZAHERA-7981370210-2@YBL-SB 0000440022031119 03/02/24 5,000.00 53,721.24

IN0015760-440022031119-PAYMENT FROM PHON

05/02/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33-1@ 0000440225341098 05/02/24 2,500.00 51,221.24

OKHDFCBANK-SBIN0015760-440225341098-UPI

05/02/24 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000403646354004 05/02/24 25,000.00 26,221.24

IN0015760-403646354004-AMAZON AND LOAN

05/02/24 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000403649721509 06/02/24 150.00 26,071.24

0-403649721509-SWIGGY ORDER ID 16

06/02/24 ATW-416021XXXXXX0636-P3ENTS54-HYDERABAD 0000000000007533 06/02/24 2,000.00 24,071.24

06/02/24 IMPS-403713700869-RZPX PRIVATE LIMITED-I 0000403713700869 06/02/24 1.00 24,072.24

CIC-XXXXXXXX7304-SMARTCOIN FINANCIALS AC

C VALID

06/02/24 UPI-SUFIA BEGUM-REHAANM169@OKSBI-KKBK00 0000403769564608 06/02/24 10,000.00 14,072.24

07472-403769564608-ONLINE

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 15 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

07/02/24 UPI-SWIGGY-SWIGGY.RZP@HDFCBANK-HDFC00000 0000403811590623 07/02/24 111.00 13,961.24

53-403811590623-PAYVIARAZORPAY

12/02/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33-1@ 0000404300172926 12/02/24 29,000.00 42,961.24

OKSBI-SBIN0015760-404300172926-UPI

12/02/24 IMPS-404317156586-FINCFRIENDS PRIVATE-IC 0000404317156586 12/02/24 11,700.00 54,661.24

IC-XXXXXXXX1640-B55FD455-37C6-46EE-A3AE-

F11D5222121C

12/02/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33-1@ 0000404301425444 12/02/24 14,600.00 40,061.24

OKHDFCBANK-SBIN0015760-404301425444-UPI

13/02/24 UPI-MERAJ SADDAM-9160552179@YBL-UBIN0912 0000441017126356 13/02/24 5,000.00 45,061.24

581-441017126356-PAYMENT FROM PHONE

14/02/24 IMPS-404509582868-SETU-UTIB-XXXXXXXXXXX3 0000404509582868 14/02/24 1.00 45,062.24

007-IMPSREDEMPTIONREQUEST

14/02/24 ATW-416021XXXXXX0636-S1ACHE18-HYDERABAD 0000000000005247 14/02/24 20,000.00 25,062.24

14/02/24 ATW-416021XXXXXX0636-S1ACHE18-HYDERABAD 0000000000005248 14/02/24 20,000.00 5,062.24

14/02/24 UPI-MOHD ABDUL KHALEEL-KHALEEL9848@OKICI 0000404577265640 14/02/24 5,000.00 62.24

CI-KKBK0007474-404577265640-UPI

15/02/24 IMPS-404619678323-RESPO FINANCIAL CAPITA 0000404619678323 15/02/24 3,335.00 3,397.24

L PRIVATE LIMITED DISBURSEMENT ACCOUNT-Y

ESB-XXXXXXXXXXX1830-CASH LOAN FROM ZYPE

17/02/24 UPI-GATTU RAM PRASAD-Q265282382@YBL-YES 0000404868512557 17/02/24 100.00 3,297.24

B0YBLUPI-404868512557-UPI

17/02/24 UPI-KUDATHALA SHANKAR PR-7702664019.@YBL 0000404878996877 17/02/24 50.00 3,247.24

-SBIN0020819-404878996877-UPI

17/02/24 UPI-MERAJ SADDAM-9160552179@YBL-UBIN0912 0000441460454463 17/02/24 1,500.00 1,747.24

581-441460454463-PAYMENT FROM PHONE

17/02/24 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-404 0000404892281197 17/02/24 161.00 1,586.24

892281197-PAY FOR MERCHANT

18/02/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000404985592021 18/02/24 30,000.00 31,586.24

CICI-INDB0000226-404985592021-AMOUNT

18/02/24 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-4 0000404921106070 18/02/24 571.00 31,015.24

04921106070-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 16 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

19/02/24 UPI-SWIGGY-SWIGGY773.RZP@ICICI-ICIC0DC00 0000405060053722 19/02/24 588.00 30,427.24

99-405060053722-PAYVIARAZORPAY

20/02/24 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-4 0000405186343517 20/02/24 313.00 30,114.24

05186343517-UPI

23/02/24 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-4420 0000442094732220 23/02/24 430.00 29,684.24

94732220-PAYMENT FROM PHONE

23/02/24 UPI-MOHD JABER ALI-JQBERSJS-1@OKAXIS-KKB 0000405484393000 23/02/24 3,500.00 26,184.24

K0000563-405484393000-UPI

24/02/24 UPI-SYED OSMAN-SYEDOSMAN3915@OKICICI-KK 0000405507779931 24/02/24 1,050.00 25,134.24

BK0007474-405507779931-UPI

25/02/24 UPI-SWIGGY-SWIGGY.STORES@AXISBANK-UTIB00 0000405651022851 25/02/24 225.00 24,909.24

00100-405651022851-SWIGGY ORDER ID 16

25/02/24 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-4422 0000442287635563 25/02/24 1,680.00 23,229.24

87635563-PAYMENT FROM PHONE

26/02/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33-1@ 0000405780343534 26/02/24 10.00 23,219.24

OKHDFCBANK-SBIN0015760-405780343534-UPI

26/02/24 UPI-SWIGGY-SWIGGY773.RZP@ICICI-ICIC0DC00 0000405793282157 26/02/24 333.00 22,886.24

99-405793282157-PAYVIARAZORPAY

26/02/24 UPI-PHONEPE-EURONET@AXL-UTIB0AXLUPI-4423 0000442309033703 26/02/24 1,600.00 21,286.24

09033703-PAYMENT FROM PHONE

27/02/24 UPI-PHONEPE-EURONET@AXL-UTIB0AXLUPI-4424 0000442419287941 27/02/24 15.00 21,271.24

19287941-PAYMENT FROM PHONE

27/02/24 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000405809729983 27/02/24 217.00 21,054.24

0-405809729983-SWIGGY ORDER ID 16

28/02/24 UPI-PHONEPE-EURONET@AXL-UTIB0AXLUPI-4425 0000442596826764 28/02/24 4,000.00 17,054.24

96826764-PAYMENT FROM PHONE

28/02/24 UPI-HANAMANTH-PAYTMQR388NW5LEQ5@PAYTM-PY 0000405969306396 28/02/24 275.00 16,779.24

TM0123456-405969306396-PAYMENT FROM PHON

28/02/24 UPI-MOHD ABDUL KHALEEL-KHALEEL9848@OKICI 0000405970796412 28/02/24 16,500.00 279.24

CI-KKBK0007474-405970796412-UPI

29/02/24 IMPS-406006501286-VIVIFI INDIA FINANCE-I 0000406006501286 29/02/24 8,375.00 8,654.24

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 17 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

CIC-XXXXXXXX8681-FTTRANSFERP2A

29/02/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA33@OKI 0000406004315912 29/02/24 1,350.00 10,004.24

CICI-INDB0000226-406004315912-UPI

29/02/24 UPI-MOHD ABDUL KHALEEL-KHALEEL9848@OKICI 0000406074570433 29/02/24 10,000.00 4.24

CI-KKBK0007474-406074570433-UPI

29/02/24 GENPACT INDIA PRIVATE LIMITED 0000402282226449 29/02/24 27,566.00 27,570.24

29/02/24 UPI-MOHD ABDUL KHALEEL-KHALEEL9848@OKICI 0000406096017021 29/02/24 12,500.00 15,070.24

CI-KKBK0007474-406096017021-UPI

29/02/24 UPI-MPOKKET FINANCIAL SE-PAYTM-79777099@ 0000406061043591 29/02/24 551.99 14,518.25

PAYTM-PYTM0123456-406061043591-PAYMENT F

ROM PHONE

29/02/24 UPI-MPOKKET-CF.MPOKKET@ICICI-ICIC0DC0099 0000406096508221 29/02/24 892.54 13,625.71

-406096508221-UPI

29/02/24 UPI-MPOKKET FINANCIAL SE-PAYTM-79777099@ 0000406096535037 29/02/24 892.54 12,733.17

PAYTM-PYTM0123456-406096535037-UPI

29/02/24 UPI-MPOKKET-CF.MPOKKET@INDUS-INDB0000008 0000406096615425 29/02/24 551.99 12,181.18

-406096615425-UPI

29/02/24 UPI-MPOKKET-CF.MPOKKET@INDUS-INDB0000008 0000406096710687 29/02/24 531.98 11,649.20

-406096710687-UPI

29/02/24 UPI-MPOKKET-CF.MPOKKET@ICICI-ICIC0DC0099 0000406096832476 29/02/24 892.54 10,756.66

-406096832476-UPI

29/02/24 UPI-MPOKKET-CF.MPOKKET@ICICI-ICIC0DC0099 0000406096911035 29/02/24 531.98 10,224.68

-406096911035-UPI

29/02/24 UPI-MPOKKET FINANCIAL SE-PAYTM-79777099@ 0000406014438437 29/02/24 955.67 9,269.01

PAYTM-PYTM0123456-406014438437-UPI

29/02/24 UPI-MPOKKET-CF.MPOKKET@INDUS-INDB0000008 0000406055550344 29/02/24 900.54 8,368.47

-406055550344-UPI

29/02/24 UPI-MPOKKET-CF.MPOKKET@ICICI-ICIC0DC0099 0000406097139541 29/02/24 900.54 7,467.93

-406097139541-UPI

29/02/24 IMPS-406018759340-MPOKKET FINANCIAL SE-I 0000406018759340 29/02/24 5,271.00 12,738.93

CIC-XXXXXXXX2028-MPOKKET LOAN DISBURSAL

29/02/24 IMPS-406028209934-MPOKKET FINANCIAL SERV 0000406028209934 29/02/24 1,866.00 14,604.93

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 18 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

ICES PVT-RATN-XXXXXXXX5638-LOANI10429018

01/03/24 UPI-RUSUNDAR JAKEER HUS-9642756669@AXL- 0000442738622695 01/03/24 47.00 14,651.93

SBIN0002741-442738622695-PAYMENT FROM PH

ONE

01/03/24 UPI-SYED SAIF-SAIFURX135-1@OKAXIS-BARB0C 0000406149148329 01/03/24 59.00 14,592.93

HANCH-406149148329-I

01/03/24 UPI-EASY PLATFORM SERVIC-EASYPLATFORMSER 0000406143060137 01/03/24 7,403.00 7,189.93

VICESPL.BDPG@ICICI-ICIC0DC0099-406143060

137-PAY

02/03/24 UPI-ARBAZ ALI KHAN-9390253238@YBL-PYTM01 0000406253339401 02/03/24 51.00 7,138.93

23456-406253339401-UPI

02/03/24 ACH D- RAZORPAY-07991280 0000001208084946 02/03/24 5,604.00 1,534.93

02/03/24 UPI-RATNAVATH DEVI BAI-BUNNYN629@OKSBI-S 0000406272790461 02/03/24 101.00 1,433.93

BIN0032241-406272790461-UPI

02/03/24 UPI-L AND T METRO RAIL H-CF.LANDTMETRORA 0000406273048141 02/03/24 45.00 1,388.93

ILHYDERABADLI@INDIANBK-IDIB000C108-40627

3048141-2506108357

03/03/24 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-406 0000406395736922 03/03/24 166.00 1,222.93

395736922-PAY FOR MERCHANT

03/03/24 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-442 0000442987725124 03/03/24 166.00 1,388.93

987725124-REFUND FOR PPGFNBY

03/03/24 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000406397387246 03/03/24 175.00 1,213.93

0-406397387246-SWIGGY ORDER ID 16

03/03/24 UPI-BANAFSHAZAHERA33OKIC-BANAFSHAZAHERA3 0000406330430121 03/03/24 1,200.00 13.93

3@OKICICI-INDB0000226-406330430121-UPI

05/03/24 IMPS-406506789547-RESPO FINANCIAL CAPITA 0000406506789547 05/03/24 7,381.00 7,394.93

L PRIVATE LIMITED DISBURSEMENT ACCOUNT-Y

ESB-XXXXXXXXXXX1830-CASH LOAN FROM ZYPE

05/03/24 UPI-BANAFSHA ZAHERA-7981370210@YBL-INDB0 0000406527493803 05/03/24 240.00 7,154.93

000226-406527493803-PAYMENT FROM PHONE

05/03/24 UPI-SNAPMINT CREDIT ADVI-PAYTM-31893797@ 0000443119438163 05/03/24 699.00 6,455.93

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 19 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

PAYTM-PYTM0123456-443119438163-UPI MANDA

06/03/24 UPI-ABDUL IFTHAQAR-IFTHEQAR100@OKSBI-SB 0000406605772994 06/03/24 1,450.00 5,005.93

IN0008026-406605772994-MILK AMOUNT

06/03/24 UPI-ABDUL IFTHAQAR-IFTHEQAR100@OKSBI-SB 0000406605788216 06/03/24 100.00 4,905.93

IN0008026-406605788216-UPI

06/03/24 UPI-NASER AHMED-NA555649@OKHDFCBANK-HDFC 0000406605889307 06/03/24 2,000.00 2,905.93

0001625-406605889307-UPI

06/03/24 UPI-SNAPMINT FINANCIAL S-SNAPMINTFINANCI 0000406623847774 06/03/24 848.00 2,057.93

ALSERV.PAYU@MAIRTEL-AIRP0000001-40662384

7774-UPIINTENT

06/03/24 UPI-AIRTEL-AIRTELDTHDIRECTBLR@YBL-YESB0Y 0000443228303323 06/03/24 253.00 1,804.93

BLUPI-443228303323-PAYMENT FROM PHONE

07/03/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA20-2@O 0000406740532261 07/03/24 200.00 1,604.93

KSBI-INDB0000226-406740532261-UPI

07/03/24 UPI-SWIGGY-SWIGGYSTORES@ICICI-ICIC0DC009 0000406758123175 07/03/24 490.00 1,114.93

9-406758123175-UPI

07/03/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA20-2@O 0000406759205280 07/03/24 234.00 1,348.93

KHDFCBANK-INDB0000226-406759205280-UPI

07/03/24 UPI-SUFIA BEGUM-REHAANM169-4@OKHDFCBANK- 0000406759287869 07/03/24 1,300.00 48.93

RATN0000000-406759287869-UPI

08/03/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA20-2@O 0000406889737543 08/03/24 1,200.00 1,248.93

KHDFCBANK-INDB0000226-406889737543-UPI

08/03/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA20@OK 0000406890459089 08/03/24 1,200.00 48.93

AXIS-SBIN0015760-406890459089-UPI

09/03/24 UPI-MOHAMMAD EQBAL-9396803483@AXL-SBIN0 0000443536985581 09/03/24 10,000.00 10,048.93

005916-443536985581-PAYMENT FROM PHONE

09/03/24 UPI-UPMOVE CAPITAL PRIVA-UPMOVECAPITALPR 0000406947964235 09/03/24 1.00 10,047.93

IVATELIMITED.RZP@ICICI-ICIC0DC0099-40694

7964235-PAY VIA RAZORPAY

09/03/24 UPI-RAZORPAY-PG.RAZORPAY@AXISBANK-UTIB00 0000406928756163 09/03/24 1.00 10,048.93

01506-406928756163-UPMOVECREFUNDNKBC1

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 20 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

09/03/24 IMPS-406913802659-RZPX PRIVATE LIMITED-I 0000406913802659 09/03/24 1.00 10,049.93

CIC-XXXXXXXX7304-SMARTCOIN FINANCIALS AC

C VALID

09/03/24 IMPS-406913803647-UPMOVE CAPITAL PRIVA-I 0000406913803647 09/03/24 6,615.00 16,664.93

CIC-XXXXXXXX1086-5109014LOANSETTLEMENT

09/03/24 UPI-FINCFRIENDS PVT LTD-FINCFRIENDSPVTLT 0000406930644711 09/03/24 8,082.88 8,582.05

D.RZP@SBI-SBIN0016209-406930644711-RUPEE

REDEE

09/03/24 UPI-GOPIZZA INDIA P LTD-BHARATPE90772017 0000406937505610 09/03/24 660.00 7,922.05

9395@YESBANKLTD-YESB0YESUPI-406937505610

-PAY TO GOPZA BUZA

09/03/24 UPI-GOPIZZA INDIA P LTD-BHARATPE90772017 0000406937522878 09/03/24 166.00 7,756.05

9395@YESBANKLTD-YESB0YESUPI-406937522878

-UPI

09/03/24 POS 416021XXXXXX0636 LULU INTERNATION 0000000000022094 09/03/24 2,520.25 5,235.80

09/03/24 UPI-GANGAYOLLA GANGADHAR-9848998668@YBL- 0000406943451824 09/03/24 75.00 5,160.80

UBIN0817333-406943451824-UPI

09/03/24 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-406 0000406949254849 09/03/24 590.00 4,570.80

949254849-PAY FOR MERCHANT

10/03/24 UPI-SWIGGY-SWIGGY773.RZP@ICICI-ICIC0DC00 0000407058623751 10/03/24 267.00 4,303.80

99-407058623751-PAYVIARAZORPAY

10/03/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA20-2@O 0000407085993449 10/03/24 1,320.00 2,983.80

KSBI-INDB0000226-407085993449-UPI

11/03/24 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-4 0000407198652794 11/03/24 254.00 2,729.80

07198652794-UPI

11/03/24 UPI-MEHRAJ BEGUM-SHAIKASAD0143143@OKICI 0000407120694161 11/03/24 97.00 2,632.80

CI-SBIN0008026-407120694161-UPI

11/03/24 UPI-MEHRAJ BEGUM-SHAIKASAD0143143@OKICI 0000407120753673 11/03/24 20.00 2,612.80

CI-SBIN0008026-407120753673-UPI

11/03/24 UPI-AMAZON INDIA-AMAZON@YAPL-YESB0APLUPI 0000407125367424 11/03/24 372.04 2,240.76

-407125367424-REQUEST FROM AMAZO

11/03/24 NWD-416021XXXXXX0636-NHYKV070-HYDERABAD 0000407121030047 11/03/24 1,500.00 740.76

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 21 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

12/03/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA20-2@O 0000407233644828 12/03/24 500.00 240.76

KSBI-INDB0000226-407233644828-UPI

15/03/24 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000407562666819 15/03/24 5,000.00 5,240.76

IN0015760-407562666819-UPI

16/03/24 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-407 0000407684242626 16/03/24 289.00 4,951.76

684242626-PAY FOR MERCHANT

16/03/24 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-407 0000407684409667 16/03/24 179.00 4,772.76

684409667-PAY FOR MERCHANT

16/03/24 IMPS-407612648998-SETU-UTIB-XXXXXXXXXXX3 0000407612648998 16/03/24 1.00 4,773.76

007-IMPSREDEMPTIONREQUEST

16/03/24 NWD-416021XXXXXX0636-10352SRY-HYDERABAD 0000407619008243 16/03/24 500.00 4,273.76

16/03/24 UPI-MOHAMMAD EQBAL-9396803483@YBL-SBIN0 0000444236915526 16/03/24 10,000.00 14,273.76

005916-444236915526-PAYMENT FROM PHONE

16/03/24 UPI-MOHD ABDUL KHALEEL-KHALEEL9848@OKICI 0000407607163510 16/03/24 11,600.00 2,673.76

CI-KKBK0007474-407607163510-RENT FOR FEB

16/03/24 UPI-FURQHAN ZUHAD-ZUHAD6505@IBL-ICIC0000 0000444200283767 16/03/24 10,000.00 12,673.76

075-444200283767-PAYMENT FROM PHONE

17/03/24 UPI-FLIPKART INTERNET PR-FKRT@YBL-YESB0Y 0000444353273283 17/03/24 558.00 12,115.76

BLUPI-444353273283-PAYMENT FOR OD4307

18/03/24 UPI-GOOGLE INDIA DIGITAL-GOOGLECREDITCAR 0000407881344574 18/03/24 1,209.00 10,906.76

D@ICICI-ICIC0DC0099-407881344574-UPI

19/03/24 IMPS-407914587724-UNIFINZ CAPITAL INDIA 0000407914587724 19/03/24 15,014.00 25,920.76

LIMITED-INDB-XXXXXXXX2401-P2AMOB

19/03/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA20-2@O 0000407901920083 19/03/24 178.60 26,099.36

KHDFCBANK-INDB0000226-407901920083-UPI

19/03/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA20@OK 0000407901963912 19/03/24 23,000.00 3,099.36

AXIS-SBIN0015760-407901963912-UPI

19/03/24 NWD-416021XXXXXX0636-40111004-HYDERABAD 0000407915008653 19/03/24 1,000.00 2,099.36

20/03/24 IMPS-408009003021-EARLYSALARY SERVICES-I 0000408009003021 20/03/24 29,000.00 31,099.36

DFB-XXXXXXX5519-ESLOANLAI1007227940

20/03/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA20@OK 0000408025200124 20/03/24 29,000.00 2,099.36

AXIS-SBIN0015760-408025200124-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 22 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

20/03/24 UPI-MOHD ABDUL KHALEEL-KHALEEL9848@OKICI 0000444668095796 20/03/24 25,000.00 27,099.36

CI-KKBK0007474-444668095796-UPI

20/03/24 UPI-MOHD ABDUL KHALEEL-KHALEEL9848@OKICI 0000408040838950 20/03/24 500.00 26,599.36

CI-KKBK0007474-408040838950-UPI

20/03/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA20@OK 0000408040886197 20/03/24 25,000.00 1,599.36

AXIS-SBIN0015760-408040886197-UPI

20/03/24 UPI-SWIGGY-SWIGGY746696.RZP@HDFCBANK-HDF 0000408047604100 20/03/24 658.00 941.36

C0000053-408047604100-PAYVIARAZORPAY

21/03/24 UPI-SUFIA BEGUM-REHAANM169@OKAXIS-KKBK0 0000408194793762 21/03/24 10,000.00 10,941.36

007472-408194793762-SHOUKAT BHAI K PAI

21/03/24 IMPS-408114971674-TRUECREDITSPVTLT-UTIB- 0000408114971674 21/03/24 1.00 10,942.36

XXXXXXXXXXX0537-TRUECREDITS

21/03/24 IMPS-408114971910-TRUECREDITSPVTLT-UTIB- 0000408114971910 21/03/24 11,000.00 21,942.36

XXXXXXXXXXX0537-TRUECREDITS

21/03/24 UPI-MERAJ SADDAM-9160552179@YBL-UBIN0912 0000444764807384 21/03/24 5,000.00 26,942.36

581-444764807384-PAYMENT FROM PHONE

21/03/24 UPI-LUBNA FIRDOUS-LUBNAFIRDOUS16@OKHDFCB 0000408185155490 21/03/24 15,000.00 11,942.36

ANK-HDFC0008156-408185155490-UPI

22/03/24 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-4448 0000444849084960 22/03/24 40.00 11,902.36

49084960-PAYMENT FROM PHONE

22/03/24 UPI-MOHD RIZWAN ALI-RIZWANALI94@YBL-CNRB 0000444891961344 22/03/24 150.00 11,752.36

0000033-444891961344-PAYMENT FROM PHONE

22/03/24 UPI-OMER ALI-Q108317230@YBL-YESB0YBLUPI 0000408234280852 23/03/24 50.00 11,702.36

-408234280852-UPI

23/03/24 UPI-GOOGLE INDIA DIGITAL-GOOGLECREDITCAR 0000408337515954 23/03/24 3,000.00 8,702.36

D@ICICI-ICIC0DC0099-408337515954-UPI

23/03/24 UPI-GOOGLE INDIA DIGITAL-GOOGLECREDITCAR 0000408337544305 23/03/24 2,000.00 6,702.36

D@ICICI-ICIC0DC0099-408337544305-UPI

23/03/24 UPI-GOOGLE INDIA DIGITAL-GOOGLECREDITCAR 0000408337790818 23/03/24 1,000.00 5,702.36

D@ICICI-ICIC0DC0099-408337790818-UPI

23/03/24 UPI-JAR GOLD-JARGOLDONLINE@YBL-YESB0YBLU 0000408343599083 23/03/24 40.00 5,662.36

PI-408343599083-COLLECT REQUEST FR

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 23 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

24/03/24 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000408455276822 24/03/24 558.00 6,220.36

0000022-408455276822-R02 PHONEPE REVERS

24/03/24 UPI-JAR GOLD-JARGOLDONLINE@YBL-YESB0YBLU 0000408476208593 24/03/24 159.86 6,060.50

PI-408476208593-UPI

24/03/24 UPI-JAR GOLD-JARGOLDONLINE@YBL-YESB0YBLU 0000408476487378 24/03/24 110.00 5,950.50

PI-408476487378-COLLECT REQUEST FR

24/03/24 UPI-KATRAVATH LACHIRAM S-LACHIRAMKRAVATH 0000408486481997 24/03/24 82.00 5,868.50

@YBL-UBIN0817881-408486481997-UPI

24/03/24 POS 416021XXXXXX0636 DMART AVENUE SUP 0000000000049867 24/03/24 1,956.00 3,912.50

24/03/24 UPI-MOMIN MOHD MUZAMMIL-MOMINALI72190-4@ 0000408403448262 24/03/24 400.00 3,512.50

OKSBI-IBKL0001048-408403448262-UPI

24/03/24 UPI-ROYAL TRADERS-BOSS050BOSS0501@OKHDFC 0000408406437934 24/03/24 1,359.00 2,153.50

BANK-HDFC0001031-408406437934-SHOES

24/03/24 UPI-AMEERS FASHION DESIG-VYAPAR.16958431 0000408407403262 24/03/24 2,000.00 153.50

0849@HDFCBANK-HDFC0000001-408407403262-U

PI

26/03/24 UPI-FURQHAN ZUHAD-ZUHAD6505@IBL-ICIC0000 0000445281698821 26/03/24 5,000.00 5,153.50

075-445281698821-PAYMENT FROM PHONE

26/03/24 UPI-SKYLINE INFRA VENTUR-SKYLINEINFRAVEN 0000408627647204 26/03/24 3,014.00 2,139.50

TURES@SBI-SBIN0008067-408627647204-ES

26/03/24 UPI-GOOGLE INDIA DIGITAL-GOOGLECREDITCAR 0000408664923700 26/03/24 100.00 2,039.50

D@ICICI-ICIC0DC0099-408664923700-UPI

26/03/24 UPI-JAR-JARMYJAR@ICICI-ICIC0DC0099-40861 0000408612819912 26/03/24 286.12 2,325.62

2819912-PAYOUT

26/03/24 NWD-416021XXXXXX0636-S1CNP943-HYDERABAD 0000408622007459 26/03/24 2,000.00 325.62

28/03/24 GENPACT INDIA PRIVATE LIMITED 0000403277059573 28/03/24 33,966.00 34,291.62

28/03/24 UPI-VIVIFI INDIA FINANCE-VIVIFI@KOTAK-KK 0000408822324609 28/03/24 8,646.00 25,645.62

BK0000958-408822324609-UPIPAYMENT1665562

28/03/24 IMPS-408808367620-VIVIFI INDIA FINANCE-I 0000408808367620 28/03/24 8,375.00 34,020.62

CIC-XXXXXXXX8681-FTTRANSFERP2A

28/03/24 UPI-MPOKKET FINANCIAL SE-PAYTM-79777099@ 0000408823027747 28/03/24 551.99 33,468.63

PAYTM-YESB0PTMUPI-408823027747-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 24 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

28/03/24 UPI-MPOKKET-CF.MPOKKET@INDUS-INDB0000008 0000408823057276 28/03/24 551.99 32,916.64

-408823057276-UPI

28/03/24 UPI-MPOKKET FINANCIAL SE-PAYTM-79777099@ 0000408818811781 28/03/24 955.67 31,960.97

PAYTM-YESB0PTMUPI-408818811781-PAYMENT F

ROM PHONE

28/03/24 UPI-MPOKKET FINANCIAL SE-PAYTM-79777099@ 0000408808264771 28/03/24 892.54 31,068.43

PAYTM-YESB0PTMUPI-408808264771-PAYMENT F

ROM PHONE

28/03/24 A2AINT01 - - LOAN FROM MPOKKET - 575000 0000000603573199 28/03/24 3,566.00 34,634.43

00947048 - MPOKKET FINANCIAL SERVICES PV

T LTD

28/03/24 UPI-KAMATI JANGAIAH-KAMATIJANGAIH-1@OKHD 0000408826023832 28/03/24 900.00 33,734.43

FCBANK-HDFC0008263-408826023832-GAS AMOU

NT

28/03/24 UPI-SKYLINE INFRA VENTUR-SKYLINEINFRAVEN 0000445427961407 28/03/24 5,000.00 28,734.43

TURES@SBI-SBIN0008067-445427961407-NV

28/03/24 UPI-TRUE CREDITS PVT LTD-TRUECREDITS.PAY 0000408827226306 28/03/24 15,334.00 13,400.43

U@ICICI-ICIC0DC0099-408827226306-UPIINTE

NT

28/03/24 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000408827687118 28/03/24 4,500.00 8,900.43

IN0015760-408827687118-LOAN AMOUNT FOR A

28/03/24 IMPS-408811919850-GROW MONEY CAPITAL PRI 0000408811919850 28/03/24 22,000.00 30,900.43

VATE LIMITED-YESB-XXXXXXXXXXX1690-DISBTB

CL18403286719565

28/03/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA20@OK 0000408828113305 28/03/24 20,900.43 10,000.00

AXIS-SBIN0015760-408828113305-UPI

28/03/24 UPI-SYED SHOUKAT SHAHER-SSHOUKATSHAHERY 0000408829659224 28/03/24 10,000.00 0.00

AR3061@OKHDFCBANK-SBIN0020068-4088296592

24-BADAL WAPAS DIYA G

30/03/24 IMPS-409007539315-FINCFRIENDS PRIVATE-IC 0000409007539315 30/03/24 8,528.00 8,528.00

IC-XXXXXXXX1640-108F856D-AE2E-4827-958F-

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 25 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

826039CA019E

30/03/24 UPI-KUMMARI RAJASHEKAR-8019221669-2@YBL- 0000409076916468 30/03/24 5,000.00 3,528.00

APGV0000001-409076916468-PAYMENT FROM PH

ONE

30/03/24 UPI-PISTA HOUSE-BHARATPE.90066500064@FBP 0000409033283485 30/03/24 1,229.00 2,299.00

E-FDRL0001382-409033283485-PAY TO BHARAT

PE ME

30/03/24 NEFT CR-ICIC0SF0002-MPOKKET FINANCIAL SE 00035803730541DC 30/03/24 4.00 2,303.00

-C143550-35803730541DC

31/03/24 NWD-416021XXXXXX0636-S1CPS129-HYDERABAD 0000409113001148 31/03/24 1,000.00 1,303.00

31/03/24 UPI-AL MADHINA KIRANA AN-GPAY-1120473888 0000409159713696 31/03/24 100.00 1,203.00

6@OKBIZAXIS-UTIB0000000-409159713696-PAY

MENT FROM PHONE

31/03/24 UPI-AL MADHINA KIRANA AN-GPAY-1120473888 0000409161858272 31/03/24 10.00 1,193.00

6@OKBIZAXIS-UTIB0000000-409161858272-PAY

MENT FROM PHONE

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 78.00 1,271.00

01/04/24 IMPS-409213045102-SETU-UTIB-XXXXXXXXXXX3 0000409213045102 01/04/24 1.00 1,272.00

007-IMPSREDEMPTIONREQUEST

01/04/24 IMPS-409214278591-DEVMUNI LEASING AND-IC 0000409214278591 01/04/24 8,820.00 10,092.00

IC-XXXXXXXX1083-IMPSXICICIXBLPLZ00000034

389XBANAFSHAX8820

01/04/24 UPI-BANAFSHA ZAHERA-BANAFSHAZAHERA20-2@O 0000409299369025 01/04/24 32.00 10,124.00

KHDFCBANK-INDB0000226-409299369025-UPI

01/04/24 UPI-EASY PLATFORM SERVIC-EASYPLATFORMSER 0000409299483345 01/04/24 10,093.00 31.00

VICESPL.BDPG@ICICI-ICIC0DC0099-409299483

345-PAY

02/04/24 UPI-MOHD ABDUL KHALEEL-KHALEEL9848@OKICI 0000409320567998 02/04/24 5,000.00 5,031.00

CI-KKBK0007474-409320567998-UPI

02/04/24 UPI-JIOSAAVN-JIOSAAVN.RZP@AXISBANK-UTIB0 0000409365336659 02/04/24 5.00 5,026.00

001507-409365336659-UPI

02/04/24 UPI-LAZYPAY PRIVATE LIMI-LAZYPAYPVTLTD.R 0000409345758968 02/04/24 1,661.04 3,364.96

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 26 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

ZP@ICICI-ICIC0DC0099-409345758968-LAZYPA

Y REPAYMENT

02/04/24 UPI-TRANSACTREE TECHNOLO-LENDBOX.REPAY.Z 0000409344397891 03/04/24 2,333.69 1,031.27

KP@ICICI-ICIC0DC0099-409344397891-NA

03/04/24 UPI-KAPARTHI ANIL KUMAR-PAYTMQR281005050 0000409483646983 03/04/24 40.00 991.27

101B3FEM2RM6ZPU@PAYTM-YESB0PTMUPI-409483

646983-PAYMENT FROM PHONE

03/04/24 UPI-KAPARTHI ANIL KUMAR-PAYTMQR281005050 0000409456270898 03/04/24 40.00 951.27

101B3FEM2RM6ZPU@PAYTM-YESB0PTMUPI-409456

270898-PAYMENT FROM PHONE

04/04/24 UPI-RAHMATH ALI KHAN-PPR.01849.26062023. 0000409564110101 04/04/24 75.00 876.27

00043447@CNRB-CNRB0001849-409564110101-P

AYMENT FROM PHONE

04/04/24 UPI-RAHMATH ALI KHAN-PPR.01849.26062023. 0000409586429705 04/04/24 60.00 816.27

00043447@CNRB-CNRB0001849-409586429705-P

AYMENT FROM PHONE

04/04/24 NWD-416021XXXXXX0636-S1CNP943-HYDERABAD 0000409518009659 04/04/24 500.00 316.27

04/04/24 IMPS-409522301493-CHINTAMANI FINLEASE-IC 0000409522301493 04/04/24 2,469.00 2,785.27

IC-XXXXXXXX6922-BULD35799587

05/04/24 UPI-AMAZON PAY 0000409629407925 05/04/24 500.00 2,285.27

BALANCE-AMAZONPAYBALANCEL

OAD@YAPL-YESB0APLUPI-409629407925-REQUES

T FROM AMAZO

05/04/24 UPI-AMAZON PAY GROCERIES-AMAZONPAYGROCER 0000409629408243 05/04/24 333.00 1,952.27

Y@YAPL-YESB0APLUPI-409629408243-REQUEST

FROM AMAZO

05/04/24 UPI-AMAZON 0000409629501230 05/04/24 500.00 1,452.27

PAY-AMAZONPAYBALANCELOAD@RAPL

-RATN000RAPL-409629501230-REQUEST FROM A

MAZO

05/04/24 UPI-AMAZON 0000409629501421 05/04/24 358.00 1,094.27

PAY-AMAZONPAYGROCERY@RAPL-RAT

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 27 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

N000RAPL-409629501421-REQUEST FROM AMAZO

05/04/24 IMPS-409615645942-RESPO FINANCIAL CAPITA 0000409615645942 05/04/24 8,428.00 9,522.27

L PRIVATE LIMITED DISBURSEMENT ACCOUNT-Y

ESB-XXXXXXXXXXX1830-CASH LOAN FROM ZYPE

05/04/24 UPI-MOHAMMED ABDUL MUJE-Q68404372@YBL-Y 0000446256127900 05/04/24 20.00 9,502.27

ESB0YBLUPI-446256127900-PAYMENT FROM PHO

NE

05/04/24 UPI-MOHD MANSOOR 0000446286135863 05/04/24 100.00 9,402.27

PASHA-MOHDMANSOORPASHA

ENG@YBL-SBIN0008026-446286135863-PAYMENT

FROM PHONE

05/04/24 UPI-AMAZON INDIA-AMAZON.REFUNDS@YAPL-YES 0000446272901930 05/04/24 333.00 9,735.27

B0APLUPI-446272901930-REFUND FOR YOUR AM

05/04/24 UPI-KAPARTHI ANIL KUMAR-PAYTMQR281005050 0000409642545132 05/04/24 170.00 9,565.27

101B3FEM2RM6ZPU@PAYTM-YESB0PTMUPI-409642

545132-PAYMENT FROM PHONE

05/04/24 UPI-SYED AMJAD-8801248098@YBL-CNRB000003 0000446274064220 05/04/24 90.00 9,475.27

3-446274064220-PAYMENT FROM PHONE

05/04/24 UPI-SWIGGY-SWIGGY.STORES@AXISBANK-UTIB00 0000409680972187 05/04/24 301.00 9,174.27

00100-409680972187-SWIGGY ORDER ID 17

06/04/24 UPI-SUFIA BEGUM-REHAANM169-3@OKICICI-KK 0000409795506840 06/04/24 3,000.00 6,174.27

BK0007472-409795506840-UPI

06/04/24 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKSBI-SB 0000409788594841 06/04/24 10,000.00 16,174.27

IN0015760-409788594841-UPI

06/04/24 NWD-416021XXXXXX0636-S1CPS129-HYDERABAD 0000409711002855 06/04/24 5,000.00 11,174.27

06/04/24 UPI-MOHAMMED ABDUL ALEEM-AMZN0026791816@ 0000409711118078 06/04/24 147.00 11,027.27

APL-SBIN0007054-409711118078-UPI

07/04/24 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-4 0000409836931637 07/04/24 242.00 10,785.27

09836931637-UPI

07/04/24 UPI-SWIGGY-SWIGGY.RZP@AXISBANK-UTIB00001 0000409837061441 07/04/24 428.00 10,357.27

00-409837061441-PAYVIARAZORPAY

07/04/24 UPI-RAZORPAY-PG.RAZORPAY@AXISBANK-UTIB00 0000409842954578 07/04/24 428.00 10,785.27

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 28 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

01506-409842954578-SWIGGYREFUNDNVVIST

07/04/24 UPI-BUNDL TECHNOLOGIES P-SWIGGYUPI@AXB-U 0000409841572754 07/04/24 118.00 10,667.27

TIB0000100-409841572754-PAY FOR INTENT

07/04/24 UPI-MOHAMMAD EQBAL-9396803483@AXL-SBIN0 0000446497647880 07/04/24 5,000.00 15,667.27

005916-446497647880-PAYMENT FROM PHONE

07/04/24 UPI-MOHAMMAD EQBAL-9396803483@AXL-SBIN0 0000446480102002 07/04/24 5,000.00 20,667.27

005916-446480102002-PAYMENT FROM PHONE

07/04/24 UPI-SABAVAT CHINTU-720780046@YBL-APGV000 0000409867061124 07/04/24 110.00 20,557.27

0001-409867061124-PAYMENT FROM PHONE

07/04/24 NWD-416021XXXXXX0636-ID112801-NALGONDA 0000409813713336 07/04/24 2,000.00 18,557.27

08/04/24 UPI-UPMOVE CAPITAL PRIVA-UPMOVECAPITALPR 0000409948551174 08/04/24 7,881.54 10,675.73

518.RZP@AXISBANK-UTIB0000100-40994855117

4-POWERED BY SMARTCO

09/04/24 UPI-GOOGLE INDIA DIGITAL-PLAYSTORE-GAMES 0000410021166437 09/04/24 95.00 10,580.73

@AXISBANK-UTIB0000553-410021166437-UPI

09/04/24 UPI-TRENDS NALGONDA 578-2306669535764-0 0000410034177171 09/04/24 1,795.00 8,785.73

1@JIOPAY-JIOP0000001-410034177171-UPI

09/04/24 UPI-RAMAVATH NARESH-6302588446@IBL-AIRP 0000446638836302 09/04/24 50.00 8,735.73

0000001-446638836302-PAYMENT FROM PHONE

09/04/24 UPI-SUFIA BEGUM-REHAANM169-4@OKHDFCBANK- 0000410036839980 09/04/24 3,000.00 11,735.73

RATN0000000-410036839980-UPI

10/04/24 UPI-NASER AHMED-NA555649@OKHDFCBANK-HDFC 0000410167696525 10/04/24 2,000.00 9,735.73

0001625-410167696525-UPI

10/04/24 UPI-ABDUL IFTHAQAR-IFTHEQAR100@OKSBI-SB 0000410167983886 10/04/24 850.00 8,885.73

IN0008026-410167983886-MILK AMOUNT

10/04/24 UPI-GULAM SAMDANI-Q266337722@YBL-YESB0YB 0000446736589645 10/04/24 840.00 8,045.73

LUPI-446736589645-PAYMENT FROM PHONE

10/04/24 UPI-SHA JAHAN-PAYTMQR28100505010156IAI5K 0000410180825287 10/04/24 70.00 7,975.73

LXC33@PAYTM-YESB0PTMUPI-410180825287-PAY

MENT FROM PHONE

10/04/24 UPI-MOHD ARIF ALI-MOHDARIFALI.68097051@H 0000410144865793 10/04/24 85.00 7,890.73

DFCBANK-HDFC0000001-410144865793-PAYMENT

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 29 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

FROM PHONE

11/04/24 UPI-GHOSH ENTERPRISE-8334953327@UCOBANK- 0000410271189036 11/04/24 1,500.00 6,390.73

UCBA0000279-410271189036-NA

12/04/24 UPI-RBLBANK-AMAZON@RAPL-RATN000RAPL-4469 0000446931306724 12/04/24 2,359.00 4,031.73

31306724-REQUEST FROM AMAZO

14/04/24 UPI-MADRAS COFFEE HOUSE-Q819748185@YBL-Y 0000447182417356 14/04/24 70.00 3,961.73

ESB0YBLUPI-447182417356-PAYMENT FROM PHO

NE

14/04/24 UPI-AHMED BIN ABDUL AZIZ-9849268685@YBL- 0000410544891583 14/04/24 1,460.00 2,501.73

BKID0008607-410544891583-UPI

15/04/24 UPI-BUNDL TECHNOLOGIES P-SWIGGYINSTAMART 0000410632108705 15/04/24 512.00 1,989.73

.RZP@AXISBANK-UTIB0000100-410632108705-P

AYVIARAZORPAY

16/04/24 UPI-MERAJ SADDAM-9160552179@YBL-UBIN0912 0000447369610547 16/04/24 5,000.00 6,989.73

581-447369610547-PAYMENT FROM PHONE

16/04/24 UPI-SIRAJ FATHIMA-SYEDASIRAJ20@OKAXIS-S 0000447399377038 16/04/24 5,000.00 11,989.73

BIN0015760-447399377038-UPI

16/04/24 UPI-KHALIDA SALAM-MASALAM1933-2@OKSBI-HD 0000410736879388 16/04/24 11,600.00 389.73

FC0001625-410736879388-RENT AND WATER BI

18/04/24 UPI-DOSA STATION-Q236636751@YBL-YESB0YBL 0000410984755184 18/04/24 120.00 269.73

UPI-410984755184-UPI

18/04/24 IMPS-410918993647-CHINTAMANI FINLEASE-IC 0000410918993647 18/04/24 2,469.00 2,738.73

IC-XXXXXXXX6922-BULD36347627

19/04/24 UPI-SUFIA BEGUM-REHAANM169-3@OKICICI-KK 0000411019304366 19/04/24 2,700.00 38.73

BK0007472-411019304366-UPI

19/04/24 UPI-SUFIA BEGUM-REHAANM169@OKAXIS-KKBK0 0000411038721601 19/04/24 4,500.00 4,538.73

007472-411038721601-UPI

20/04/24 UPI-BIGTREE ENTERTAINMEN-BOOKMYSHOW@AXB- 0000411159094794 20/04/24 688.50 3,850.23

UTIB0000100-411159094794-UPI

20/04/24 UPI-ZOMATO LIMITED-ZOMATOORDER1.GPAY@OKP 0000411160743064 20/04/24 243.67 3,606.56

AYAXIS-UTIB0000553-411160743064-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 30 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

20/04/24 UPI-PISTA HOUSE-BHARATPE907720059341@YES 0000411173275410 20/04/24 90.00 3,516.56

BANKLTD-YESB0YESUPI-411173275410-PAY TO

PISTA HOUSE

20/04/24 UPI-MOHAMMED ABDULLAH 0000411173677132 20/04/24 330.00 3,186.56

KH-MDKHANABDULLA78

7@AXL-SBIN0001879-411173677132-UPI

20/04/24 UPI-MOHD ABDUL HANNAN-BHARATPE0990897789 0000411110230096 21/04/24 40.00 3,146.56

7@YESBANKLTD-YESB0YESUPI-411110230096-PA

YMENT FROM PHONE

21/04/24 NWD-416021XXXXXX0636-MN218601-HYDERABAD 0000411211001878 21/04/24 2,000.00 1,146.56

21/04/24 UPI-MOHD ABDUL KHALEEL-KHALEEL9848@OKICI 0000447807892247 21/04/24 20,000.00 21,146.56

CI-KKBK0007474-447807892247-UPI

21/04/24 UPI-MOHAMMED MOIZ 0000411216293335 21/04/24 700.00 20,446.56

AHMED-MOIZKHAN341@OKAX

IS-CNRB0000033-411216293335-UPI

21/04/24 UPI-JANU NAIK RAMAVATH-GPAY-11240286346@ 0000411217843884 21/04/24 144.00 20,302.56

OKBIZAXIS-UTIB0000000-411217843884-UPI

22/04/24 UPI-BUNDL TECHNOLOGIES P-SWIGGYINSTAMART 0000411332338501 22/04/24 176.00 20,126.56

.RZP@AXISBANK-UTIB0000100-411332338501-P

AYVIARAZORPAY

22/04/24 UPI-FURQHAN ZUHAD-ZUHAD6505@IBL-ICIC0000 0000447991969695 22/04/24 10,000.00 30,126.56

075-447991969695-PAYMENT FROM PHONE

23/04/24 UPI-TRUE CREDITS PVT LTD-TRUECREDITS1.PA 0000411476713800 23/04/24 28,707.00 1,419.56

YU@AXISBANK-UTIB0000100-411476713800-UPI

INTENT

23/04/24 IMPS-411413245518-TRUECREDITSPVTLT-UTIB- 0000411413245518 23/04/24 12,000.00 13,419.56

XXXXXXXXXXX0537-TRUECREDITS

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.04 314 147 1,105,386.69 1,118,806.21 13,419.56

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 31 Statement of account

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MS BANAFSHA ZAHERA City : HYDERABAD
State : TELANGANA
17-1-375/A/33/L Phone no. : 18002026161
QALANDAR NAGAR OWAISI NAGAR OD Limit : 0 Currency : INR
NEAR LUCKY HOTEL Email : BANAFSHAZAHERA1@GMAIL.COM
Cust ID : 205529855
HYDERABAD 500009 Account No : 50100553426324 OTHER
TELANGANA A/C Open Date : 19/09/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 113

Nomination : Registered

Statement From : 20/10/2023 To : 23/04/2024

Generated On: 24-APR-2024 10:54:46 Generated By: Requesting Branch Code: 1625
205529855

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
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