Acct Statement XX8499 24062023
Uploaded by
Shanawaz ShazAcct Statement XX8499 24062023
Uploaded by
Shanawaz ShazPage No .
: 1
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
29/10/22 UPI-SYED KHAVAR HUSSAIN-8184996596@IBL-P 0000230258454304 29/10/22 1.00 1.00
YTM0123456-230258454304-PAYMENT FROM PHO
NE
29/10/22 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000230293653119 29/10/22 4.00 5.00
00553-230293653119-UPI
30/10/22 UPI-MOHD SHAREEF-MOHDSHAREEF12377-2@OKS 0000230311959123 30/10/22 10.00 15.00
BI-SBIN0007640-230311959123-UPI
30/10/22 UPI-SHAIK IMRAN-9398212967@YBL-HDFC00019 0000230344512511 30/10/22 100.00 115.00
97-230344512511-PAYMENT FROM PHONE
30/10/22 UPI-MOHAMMED RAHEEL AHME-Q352758712@YBL- 0000230346070127 30/10/22 60.00 55.00
KKBK0007478-230346070127-PAYMENT FROM PH
ONE
30/10/22 UPI-NEW RUMAAN PAN SHOP-GPAY-11208186779 0000230313195923 30/10/22 24.00 31.00
@OKBIZAXIS-UTIB0000000-230313195923-PAYM
ENT FROM PHONE
30/10/22 UPI-SYED ZEESHAN-SYEDZEESHAN5500-1@OKSB 0000230318457180 30/10/22 30.00 1.00
I-SBIN0020134-230318457180-UPI
30/10/22 UPI-SANIYA SULTANA-157692280@AXL-HDFC000 0000266926387014 30/10/22 1.00 2.00
5879-266926387014-PAYMENT FROM PHONE
31/10/22 102022 SALARY CREDIT FOR 20426953/MD SHA 0000210304077965 31/10/22 14,032.00 14,034.00
31/10/22 UPI-SANIYA SULTANA-157692280@AXL-HDFC000 0000267062017296 31/10/22 1.00 14,033.00
5879-267062017296-MOTU
31/10/22 NWD-416021XXXXXX0805-A1526410-HYDERABAD 0000230412191337 31/10/22 9,000.00 5,033.00
31/10/22 UPI-SHAIK IMRAN-9398212967@YBL-HDFC00019 0000230451823533 31/10/22 100.00 4,933.00
97-230451823533-PAYMENT FROM PHONE
31/10/22 UPI-SYED YUSUF A-7483848981@PAYTM-PYTM01 0000230473048393 31/10/22 150.00 4,783.00
23456-230473048393-PAYMENT FROM PHONE
31/10/22 UPI-ANJANEYULU-PAYTMQR2810050501010RLLA6 0000230450990232 31/10/22 20.00 4,763.00
JHTB89@PAYTM-PYTM0123456-230450990232-PA
YMENT 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 .: 2
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
01/11/22 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000230570416582 01/11/22 199.00 4,564.00
-HDFC0000499-230570416582-MONTHLY AUTOPA
Y. C
01/11/22 UPI-SYED KHADER HUSSAIN-BHARATPE.9006164 0000230511836540 01/11/22 20.00 4,544.00
8809@FBPE-FDRL0001382-230511836540-PAY T
O BHARATPE ME
01/11/22 UPI-RATHLAVATH DASHARA-7815849873@AXL- 0000230518255829 01/11/22 219.00 4,325.00
KKBK0007475-230518255829-PAYMENT FROM PH
ONE
01/11/22 UPI-N ANJANEYULU-Q234818177@YBL-YESB0YBL 0000267106206405 01/11/22 64.00 4,261.00
UPI-267106206405-PAYMENT FROM PHONE
02/11/22 UPI-SYED KHADER HUSSAIN-BHARATPE.9006164 0000230690353155 02/11/22 20.00 4,241.00
8809@FBPE-FDRL0001382-230690353155-PAY T
O BHARATPE ME
02/11/22 UPI-N ANJANEYULU-Q234818177@YBL-YESB0YBL 0000267270914081 02/11/22 20.00 4,221.00
UPI-267270914081-PAYMENT FROM PHONE
02/11/22 UPI-SANIYA SULTANA-157692280@AXL-HDFC000 0000267273816053 02/11/22 1.00 4,220.00
5879-267273816053-SORRY AND CALL ME
03/11/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000267375314634 03/11/22 19.00 4,201.00
1@YBL-YESB0YBLUPI-267375314634-PAYMENT F
ROM PHONE
03/11/22 UPI-N ANJANEYULU-Q234818177@YBL-YESB0YBL 0000267355922678 03/11/22 60.00 4,141.00
UPI-267355922678-PAYMENT FROM PHONE
04/11/22 UPI-SYED KHAVAR HUSSAIN-8184996596@IBL-P 0000230814699691 04/11/22 150.00 3,991.00
YTM0123456-230814699691-PAYMENT FROM PHO
NE
04/11/22 UPI-SANIYA SULTANA-157692280@AXL-HDFC000 0000267458425569 04/11/22 100.00 4,091.00
5879-267458425569-PAYMENT FROM PHONE
04/11/22 UPI-N ABISHEK EBENEZER-NEBENEZER@YBL-BAR 0000230814165540 04/11/22 50.00 4,041.00
B0YELBAN-230814165540-PAYMENT FROM PHONE
04/11/22 UPI-MOHD 0000230825298493 04/11/22 82.00 3,959.00
MUSTAFA-MOHAMMEDMUSTAFA055555@O
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
KICICI-ICIC0000008-230825298493-UPI
04/11/22 UPI-DEVANA MANDAKINI-MADHU.B2144@OKICICI 0000230831250082 04/11/22 322.00 3,637.00
-ICIC0000598-230831250082-UPI
04/11/22 NEFT CR-CITI0000004-WIPRO LTD - WIPRO TE CITIN22361953665 04/11/22 200.00 3,837.00
CHNOLOGIES-MD SHANAWAZ PASHA-CITIN223619
53665
04/11/22 UPI-ANJANEYULU-PAYTMQR2810050501010RLLA6 0000230889792534 04/11/22 10.00 3,827.00
JHTB89@PAYTM-PYTM0123456-230889792534-PA
YMENT FROM PHONE
04/11/22 UPI-MR MD TANWEER-Q132900919@YBL-YESB0Y 0000267485510000 04/11/22 60.00 3,767.00
BLUPI-267485510000-PAYMENT FROM PHONE
05/11/22 UPI-ILYAS-PAYTMQR2810050501018T0WNMAPKCP 0000230949015619 05/11/22 40.00 3,727.00
9@PAYTM-PYTM0123456-230949015619-PAYMENT
FROM PHONE
06/11/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000267628960903 06/11/22 19.00 3,708.00
1@YBL-YESB0YBLUPI-267628960903-PAYMENT F
ROM PHONE
07/11/22 UPI-ANJANEYULU-PAYTMQR2810050501010RLLA6 0000231177802230 07/11/22 20.00 3,688.00
JHTB89@PAYTM-PYTM0123456-231177802230-PA
YMENT FROM PHONE
07/11/22 UPI-ANJANEYULU-PAYTMQR2810050501010RLLA6 0000231110846983 07/11/22 20.00 3,668.00
JHTB89@PAYTM-PYTM0123456-231110846983-PA
YMENT FROM PHONE
08/11/22 UPI-NAGARJUNA REDDY-PAYTMQR281005050101S 0000231253626386 08/11/22 22.00 3,646.00
24307RTPXT6@PAYTM-PYTM0123456-2312536263
86-PAYMENT FROM PHONE
08/11/22 UPI-SYED KHADER HUSSAIN-BHARATPE.9006164 0000231235432474 08/11/22 5.00 3,641.00
8809@FBPE-FDRL0001382-231235432474-PAY T
O BHARATPE ME
08/11/22 UPI-S HARITA-9439095916@YBL-ICIC0000202- 0000267879239791 08/11/22 160.00 3,481.00
267879239791-PAYMENT FROM PHONE
08/11/22 UPI-N ANJANEYULU-Q234818177@YBL-YESB0YBL 0000267885201547 08/11/22 34.00 3,447.00
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
UPI-267885201547-PAYMENT FROM PHONE
09/11/22 UPI-ANJANEYULU-PAYTMQR2810050501010RLLA6 0000231361827056 09/11/22 86.00 3,361.00
JHTB89@PAYTM-PYTM0123456-231361827056-PA
YMENT FROM PHONE
10/11/22 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-231 0000231471235571 10/11/22 203.00 3,158.00
471235571-PAY FOR MERCHANT
10/11/22 UPI-SWIGGY-SWIGGYSTORES@ICICI-ICIC0DC009 0000231462114268 10/11/22 22.00 3,136.00
9-231462114268-PAYMENT FROM PHONE
10/11/22 UPI-SYED KHADER HUSSAIN-BHARATPE.9006164 0000231415577531 10/11/22 10.00 3,126.00
8809@FBPE-FDRL0001382-231415577531-PAY T
O BHARATPE ME
10/11/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000268097973537 10/11/22 267.00 2,859.00
2@YBL-YESB0YBLUPI-268097973537-PAYMENT F
ROM PHONE
11/11/22 NEFT CR-CITI0000004-WIPRO LTD - WIPRO TE CITIN22365162224 11/11/22 359.00 3,218.00
CHNOLOGIES-MD SHANAWAZ PASHA-CITIN223651
62224
11/11/22 UPI-M NIHAL SINGH-PAYTMQR2810050501011OO 0000231519030139 11/11/22 48.00 3,170.00
3EIDXGQ8P@PAYTM-PYTM0123456-231519030139
-PAYMENT FROM PHONE
11/11/22 UPI-M NIHAL SINGH-PAYTMQR2810050501011UA 0000231528273309 11/11/22 10.00 3,160.00
RCF71Q5RU@PAYTM-PYTM0123456-231528273309
-PAYMENT FROM PHONE
12/11/22 UPI-TULIP PETROL PUMP-IO023271.ONGO@RBL- 0000231650091865 12/11/22 100.00 3,060.00
RATN0000088-231650091865-PAYMENT FROM PH
ONE
12/11/22 UPI-MANJUNATHA HEGODLU S-BHARATPE.900576 0000231625301345 12/11/22 110.00 2,950.00
01678@FBPE-FDRL0001382-231625301345-PAY
TO BHARATPE ME
12/11/22 UPI-SAI RAM BANANAS-PAYTMQR281005050101O 0000231682618755 12/11/22 25.00 2,925.00
NB4POILXX5Z@PAYTM-PYTM0123456-2316826187
55-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 .: 5
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
12/11/22 UPI-PATHLAVATH HARYA TEA-GPAY-1121550139 0000231604063220 12/11/22 225.00 2,700.00
5@OKBIZAXIS-UTIB0000000-231604063220-PAY
MENT FROM PHONE
12/11/22 UPI-SYED KHAVAR HUSSAIN-Q012870558@YBL-Y 0000231657518242 12/11/22 10.00 2,690.00
ESB0YBLUPI-231657518242-PAYMENT FROM PHO
NE
12/11/22 UPI-MAHJABEEN-PAYTMQR2810050501011XFKDAM 0000231691035728 12/11/22 70.00 2,620.00
I2A8H@PAYTM-PYTM0123456-231691035728-PAY
MENT FROM PHONE
13/11/22 UPI-N ABISHEK EBENEZER-NEBENEZER@YBL-BAR 0000231739697737 13/11/22 100.00 2,520.00
B0YELBAN-231739697737-PAYMENT FROM PHONE
13/11/22 UPI-JORRIGALA RAVI TEJA-RAVITEJAJORRIGAL 0000231748281948 13/11/22 1,142.85 1,377.15
A3-1@OKICICI-PYTM0123456-231748281948-UP
13/11/22 UPI-SYED KHAVAR HUSSAIN-Q012870558@YBL-Y 0000268303399134 13/11/22 15.00 1,362.15
ESB0YBLUPI-268303399134-PAYMENT FROM PHO
NE
13/11/22 UPI-SYED KHAVAR HUSSAIN-Q012870558@YBL-Y 0000268339659670 13/11/22 22.00 1,340.15
ESB0YBLUPI-268339659670-PAYMENT FROM PHO
NE
13/11/22 UPI-IRSHADALI-7340142662.FAMC@IDFCBANK-I 0000231756989965 13/11/22 129.00 1,211.15
DFB0PPIFAM-231756989965-PAYMENT FROM PHO
NE
15/11/22 UPI-SAHBA RANA-Q200252988@YBL-YESB0YBLUP 0000268568852926 15/11/22 50.00 1,161.15
I-268568852926-PAYMENT FROM PHONE
15/11/22 UPI-SARAH 0000231910647161 15/11/22 400.00 761.15
MOHAMMED-SARAH.MD1210@OKHDFCB
ANK-KKBK0007487-231910647161-UPI
15/11/22 UPI-SANWARA GADRI SO RAM-BHARATPE.400109 0000231922927336 15/11/22 70.00 691.15
7630@INDUS-INDB0001006-231922927336-PAY
TO SANWARA GAD
17/11/22 UPI-N ABISHEK EBENEZER-NEBENEZER@FBL-FDR 0000232108207067 17/11/22 100.00 791.15
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
L0005555-232108207067-UPI
17/11/22 UPI-N ABISHEK EBENEZER-ABISHEKEBENEZER27 0000232153413554 17/11/22 171.43 619.72
-2@OKAXIS-BARB0YELBAN-232153413554-UPI
19/11/22 UPI-MOHD TARIQ TAMEEZ-MOHDTARIQ7386-1@OK 0000232307806534 19/11/22 550.00 69.72
ICICI-UBIN0932418-232307806534-UPI
20/11/22 UPI-MOHAMMED ABDUL RAZAQ-6309408377@YBL- 0000269091719140 20/11/22 320.00 389.72
HDFC0009087-269091719140-PAYMENT FROM PH
ONE
20/11/22 UPI-SWIGGYINSTAMART-SWIGGYINSTAMART@YESP 0000232464344078 20/11/22 327.00 62.72
AY-YESB0YESUPI-232464344078-PAY FOR MERC
HANT
20/11/22 UPI-MD HALIM-Q027201246@YBL-YESB0YBLUPI- 0000269050516142 20/11/22 5.00 57.72
269050516142-PAYMENT FROM PHONE
21/11/22 UPI-MOHAMMED KHAJA ALI A-PAYTMQR28100505 0000232559804887 21/11/22 40.00 17.72
0101I67OS8YM5DUY@PAYTM-PYTM0123456-23255
9804887-PAYMENT FROM PHONE
23/11/22 UPI-SARAH 0000232796205417 23/11/22 400.00 417.72
MOHAMMED-SARAH.MD1210@OKHDFCB
ANK-KKBK0007487-232796205417-UPI
26/11/22 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-2 0000269609036793 26/11/22 15.00 402.72
69609036793-PAYMENT FROM PHONE
27/11/22 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000233177320502 27/11/22 319.00 83.72
IC0DC0099-233177320502-UPI
27/11/22 UPI-SYED KHADER HUSSAIN-BHARATPE.9006164 0000233143653530 27/11/22 22.00 61.72
8809@FBPE-FDRL0001382-233143653530-PAY T
O BHARATPE ME
27/11/22 UPI-SYED KHADER HUSSAIN-BHARATPE.9006164 0000233182001406 27/11/22 30.00 31.72
8809@FBPE-FDRL0001382-233182001406-PAY T
O BHARATPE ME
27/11/22 UPI-MOHAMMAD MUZAFFAR 0000233104186228 27/11/22 5.00 36.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-233104186228-PAYM
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
ENT FROM PHONE
27/11/22 UPI-MOHAMMEDABDULKAREEM-PAYTMQR281005050 0000233116077428 27/11/22 36.00 0.72
1011TIOAI0IANFT@PAYTM-PYTM0123456-233116
077428-PAYMENT FROM PHONE
30/11/22 112022 SALARY CREDIT FOR 20426953/MD SHA 0000211294735789 30/11/22 12,019.00 12,019.72
30/11/22 UPI-SYED KHAVAR HUSSAIN-Q012870558@YBL-Y 0000270007143987 30/11/22 20.00 11,999.72
ESB0YBLUPI-270007143987-PAYMENT FROM PHO
NE
30/11/22 UPI-SYED KHAVAR HUSSAIN-Q012870558@YBL-Y 0000233485446839 30/11/22 30.00 11,969.72
ESB0YBLUPI-233485446839-PAYMENT FROM PHO
NE
01/12/22 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000233527501593 01/12/22 199.00 11,770.72
-HDFC0000499-233527501593-MONTHLY AUTOPA
Y. C
01/12/22 UPI-TIPSY TOPSY PANJAGU-PAYTMQR28100505 0000233585355776 01/12/22 100.00 11,670.72
0101OQ30OPBH9N42@PAYTM-PYTM0123456-23358
5355776-PAYMENT FROM PHONE
02/12/22 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000233662030430 02/12/22 10.00 11,680.72
00553-233662030430-UPI
02/12/22 UPI-HERITAGE MILK PARLOU-PAYTMQR28100505 0000233611310194 02/12/22 40.00 11,640.72
0101HMLDO6U2R21Z@PAYTM-PYTM0123456-23361
1310194-UPI
02/12/22 NEFT CR-CITI0000004-WIPRO LTD - WIPRO TE CITIN22375961158 02/12/22 400.00 12,040.72
CHNOLOGIES-MD SHANAWAZ PASHA-CITIN223759
61158
02/12/22 UPI-SYED KHADER HUSSAIN-BHARATPE.9006164 0000233609857458 02/12/22 10.00 12,030.72
8809@FBPE-FDRL0001382-233609857458-PAY T
O BHARATPE ME
02/12/22 UPI-SAMUDRALAOMITHA-21100003359253@YBL-F 0000233632691599 02/12/22 1.00 12,029.72
SFB0000001-233632691599-PAYMENT FROM PHO
NE
02/12/22 UPI-MOHAMMED DAWOOD-PAYTMQR281005050101J 0000233623711939 02/12/22 44.00 11,985.72
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
19G5B3M0OXD@PAYTM-PYTM0123456-2336237119
39-UPI
02/12/22 NWD-416021XXXXXX0805-RE412001-HYDERABAD 0000233623000982 03/12/22 8,500.00 3,485.72
03/12/22 UPI-MOHAMMED MAZHER KHAN-Q00390024@YBL-P 0000233771669401 03/12/22 30.00 3,455.72
YTM0123456-233771669401-PAYMENT FROM PHO
NE
03/12/22 UPI-KHAN NAYEEM-SHAFIYA2009BEGUM@OKSBI- 0000233770813680 03/12/22 46.00 3,409.72
KKBK0000564-233770813680-PAYMENT FROM PH
ONE
03/12/22 UPI-SYED KHAVAR HUSSAIN-Q012870558@YBL-Y 0000270350434216 03/12/22 20.00 3,389.72
ESB0YBLUPI-270350434216-PAYMENT FROM PHO
NE
04/12/22 UPI-BILLDESK GPAY-BILLDESKPAY.PREPAID-MO 0000233852896537 04/12/22 65.00 3,324.72
BILE@HDFCBANK-HDFC0000499-233852896537-U
PI
04/12/22 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000233817428408 04/12/22 8.00 3,332.72
00553-233817428408-UPI
04/12/22 UPI-TIPSY TOPSY PANJAGU-PAYTMQR28100505 0000233884622834 04/12/22 20.00 3,312.72
0101OQ30OPBH9N42@PAYTM-PYTM0123456-23388
4622834-PAYMENT FROM PHONE
04/12/22 UPI-SYED KHAVAR HUSSAIN-Q012870558@YBL-Y 0000233864114433 04/12/22 20.00 3,292.72
ESB0YBLUPI-233864114433-UPI
04/12/22 UPI-SHAIK IMRAN-9398212967@YBL-HDFC00019 0000233873363572 04/12/22 2,000.00 1,292.72
97-233873363572-UPI
05/12/22 UPI-VADICHARLLA SEKHAR-SHEKARCHINNU550 0000233976774511 05/12/22 160.00 1,132.72
@OKHDFCBANK-KKBK0007468-233976774511-UPI
05/12/22 UPI-SYED KHAVAR HUSSAIN-Q012870558@YBL-Y 0000233989273760 05/12/22 10.00 1,122.72
ESB0YBLUPI-233989273760-UPI
05/12/22 UPI-AWAD BANAQIB-Q006306802@YBL-YESB0YBL 0000233926569494 05/12/22 40.00 1,082.72
UPI-233926569494-PAYMENT FROM PHONE
06/12/22 UPI-KHADER KHAN-PAYTMQR2810050501011PPOM 0000234025695649 06/12/22 20.00 1,062.72
33DF4CV@PAYTM-PYTM0123456-234025695649-P
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
AYMENT FROM PHONE
07/12/22 UPI-SYED KHAVAR HUSSAIN-Q012870558@YBL-Y 0000270770855819 07/12/22 12.00 1,050.72
ESB0YBLUPI-270770855819-PAYMENT FROM PHO
NE
08/12/22 UPI-SYED KHAVAR HUSSAIN-8184996596@YBL-P 0000234217800716 08/12/22 15.00 1,035.72
YTM0123456-234217800716-PAYMENT FROM PHO
NE
09/12/22 UPI-GUNDUMALLA 0000234394510965 09/12/22 77.00 958.72
AMARENDER-GUNDUMALLAAMARE
NDERREDDY79@OKICICI-PYTM0123456-23439451
0965-UPI
10/12/22 UPI-MR MOHD SIRAJUDDIN-Q376424997@YBL-YE 0000271081261844 10/12/22 30.00 928.72
SB0YBLUPI-271081261844-PAYMENT FROM PHON
10/12/22 UPI-MR MOHD SIRAJUDDIN-AMZN0014422024@AP 0000234427994160 10/12/22 30.00 958.72
L-IDIB000K021-234427994160-UPI
10/12/22 UPI-MR MOHD SIRAJUDDIN-AMZN0014422024@AP 0000234483530362 10/12/22 100.00 1,058.72
L-IDIB000K021-234483530362-UPI
10/12/22 UPI-MR MOHD SIRAJUDDIN-AMZN0014422024@AP 0000234421257516 10/12/22 1,000.00 58.72
L-IDIB000K021-234421257516-SEND PAYMENT
10/12/22 UPI-MR MOHD SIRAJUDDIN-AMZN0014422024@AP 0000234414651621 10/12/22 900.00 958.72
L-IDIB000K021-234414651621-UPI
10/12/22 UPI-MR MOHD SIRAJUDDIN-Q376424997@YBL-YE 0000234495625906 10/12/22 30.00 928.72
SB0YBLUPI-234495625906-KHARZA
10/12/22 UPI-MR MOHD SIRAJUDDIN-AMZN0014422024@AP 0000234458821051 10/12/22 30.00 958.72
L-IDIB000K021-234458821051-SEND PAYMENT
10/12/22 UPI-MR MOHD SIRAJUDDIN-Q376424997@YBL-YE 0000234491896805 10/12/22 30.00 928.72
SB0YBLUPI-234491896805-UPI
10/12/22 UPI-MR MOHD SIRAJUDDIN-AMZN0014422024@AP 0000234431550782 10/12/22 30.00 958.72
L-IDIB000K021-234431550782-SEND PAYMENT
10/12/22 UPI-MOHD ABDUL SAMEER 0000234421851714 10/12/22 900.00 58.72
PA-MASAMEER422@OKH
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
DFCBANK-HDFC0009663-234421851714-UPI
10/12/22 UPI-MOHD ABDUL SAMEER 0000234421859681 10/12/22 900.00 958.72
PA-MASAMEER422@OKH
DFCBANK-HDFC0009663-234421859681-RETURN
10/12/22 UPI-MOHD ABDUL SAMEER 0000234422006063 10/12/22 900.00 58.72
PA-MASAMEER422@OKH
DFCBANK-HDFC0009663-234422006063-UPI
10/12/22 UPI-MOHD ABDUL SAMEER 0000234422027731 10/12/22 900.00 958.72
PA-MASAMEER422@OKH
DFCBANK-HDFC0009663-234422027731-UPI
10/12/22 UPI-MOHD ABDUL SAMEER PA-9949436782@APL- 0000234497329540 10/12/22 2,000.00 2,958.72
HDFC0009663-234497329540-LOAN
10/12/22 ATW-416021XXXXXX0805-P3FNHY59-KARIMNAGAR 0000000000003139 10/12/22 2,000.00 958.72
10/12/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000271086966271 10/12/22 267.00 691.72
1@YBL-YESB0YBLUPI-271086966271-PAYMENT F
ROM PHONE
10/12/22 UPI-UMAR PAN SHOP-GPAY-11219988297@OKBIZ 0000234479107704 11/12/22 20.00 671.72
AXIS-UTIB0000000-234479107704-PAYMENT FR
OM PHONE
10/12/22 UPI-MOHMAD MANSUR-Q374134352@YBL-SBIN00 0000234406989588 11/12/22 20.00 651.72
21395-234406989588-PAYMENT FROM PHONE
10/12/22 UPI-MOHMAD MANSUR-Q374134352@YBL-SBIN00 0000234462448358 11/12/22 30.00 621.72
21395-234462448358-PAYMENT FROM PHONE
10/12/22 UPI-MARAJU ANIL-7569069604@YBL-UBIN08073 0000234418102244 11/12/22 100.00 721.72
62-234418102244-PAYMENT FROM PHONE
12/12/22 UPI-MD SAJID PASHA-DAZLERSAMEER007-3@OKA 0000234682309206 12/12/22 600.00 121.72
XIS-KKBK0008360-234682309206-UPI
12/12/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000271237545317 12/12/22 19.00 102.72
1@YBL-YESB0YBLUPI-271237545317-PAYMENT F
ROM PHONE
12/12/22 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000234690168251 12/12/22 65.00 37.72
IC0DC0099-234690168251-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 .: 11
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
14/12/22 UPI-PRAKASH YADAV-9030819717@YBL-BKID000 0000234882796256 14/12/22 35.00 2.72
5862-234882796256-PAYMENT FROM PHONE
16/12/22 UPI-MOHAMMAD MUZAFFAR 0000235084506970 16/12/22 50.00 52.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-235084506970-PAYM
ENT FROM PHONE
16/12/22 UPI-TIPSY TOPSY PANJAGU-PAYTMQR28100505 0000235097729584 16/12/22 50.00 2.72
0101OQ30OPBH9N42@PAYTM-PYTM0123456-23509
7729584-PAYMENT FROM PHONE
18/12/22 UPI-MOHAMMAD MUZAFFAR 0000235292088392 18/12/22 20.00 22.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-235292088392-PAYM
ENT FROM PHONE
18/12/22 UPI-SYED KHADER HUSSAIN-Q744909465@YBL-Y 0000235211919219 18/12/22 20.00 2.72
ESB0YBLUPI-235211919219-UPI
18/12/22 UPI-SYED KHADER HUSSAIN-Q744909465@YBL-Y 0000235211922105 18/12/22 2.00 0.72
ESB0YBLUPI-235211922105-UPI
21/12/22 UPI-MOHAMMAD MUZAFFAR 0000235596579693 21/12/22 20.00 20.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-235596579693-PAYM
ENT FROM PHONE
21/12/22 UPI-AMREEN FATIMA-BHARATPE09901845687@ 0000235561860720 21/12/22 20.00 0.72
YESBANKLTD-YESB0YESUPI-235561860720-PAY
TO AMREEN FA
22/12/22 UPI-MOHAMMAD MUZAFFAR 0000235611454640 22/12/22 10.00 10.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-235611454640-PAYM
ENT FROM PHONE
22/12/22 UPI-MOHAMMED AKRAM-8367734627@YBL-KKBK 0000272288283933 22/12/22 10.00 0.72
0007453-272288283933-PAYMENT FROM PHONE
24/12/22 UPI-MOHD MOHIN 0000235814904874 24/12/22 70.00 70.72
KHAN-MOHINKHAN0129.MM@OKS
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
BI-SBIN0020134-235814904874-UPI
24/12/22 UPI-MOHD MOHIN 0000235881662546 24/12/22 70.00 0.72
KHAN-MOHINKHAN0129.MM@OKS
BI-SBIN0020134-235881662546-UPI
25/12/22 UPI-MD SAJID PASHA-DAZLERSAMEER0071@YBL- 0000272546486491 25/12/22 530.00 530.72
KKBK0008360-272546486491-PAYMENT FROM PH
ONE
25/12/22 UPI-MATAAMALHABIBI-BHARATPE.90057638053@ 0000235996344869 25/12/22 500.00 30.72
FBPE-FDRL0001382-235996344869-PAY TO BHA
RATPE ME
27/12/22 UPI-ZAIQA RESTAURANT-PAYTMQR281005050101 0000236110106492 27/12/22 20.00 10.72
VB0EH1NR9QHS@PAYTM-PYTM0123456-236110106
492-PAYMENT FROM PHONE
30/12/22 122022 SALARY CREDIT FOR 20426953/MD SHA 0000212296884135 30/12/22 12,185.00 12,195.72
30/12/22 UPI-MATHAJI DECORATION-GPAY-11201559416@ 0000236472342655 30/12/22 250.00 11,945.72
OKBIZAXIS-UTIB0000000-236472342655-PAYME
NT FROM PHONE
30/12/22 UPI-NAZISH AHMED-BHARATPE90725499722@YE 0000236497229813 30/12/22 30.00 11,915.72
SBANKLTD-YESB0YESUPI-236497229813-PAY TO
BHARATPE ME
30/12/22 UPI-RAHEEM PAN SHOP-GPAY-11180012975@OKB 0000236475395136 30/12/22 20.00 11,895.72
IZAXIS-UTIB0000000-236475395136-PAYMENT
FROM PHONE
30/12/22 UPI-MOHAMMED ABDUL JABB-Q607393945@YBL- 0000236488832298 30/12/22 2.00 11,893.72
YESB0YBLUPI-236488832298-UPI
31/12/22 UPI-MOHD IRFAN ALI-8106893141@YBL-SBIN0 0000273155035302 31/12/22 400.00 11,493.72
004903-273155035302-PAYMENT FROM PHONE
31/12/22 UPI-SHAIK SADIK-8801218875@AXL-SBIN0011 0000273181422638 31/12/22 900.00 10,593.72
087-273181422638-PAYMENT FROM PHONE
31/12/22 UPI-SHAIK SADIK-8801218875@YBL-SBIN0011 0000273140100974 31/12/22 420.00 10,173.72
087-273140100974-PAYMENT FROM PHONE
31/12/22 UPI-HASEEB ALI-Q660106920@YBL-YESB0YBLUP 0000273183709348 31/12/22 40.00 10,133.72
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
I-273183709348-PAYMENT FROM PHONE
31/12/22 UPI-NASREEN-BHARATPE.90056868412@FBPE-FD 0000236534965183 31/12/22 40.00 10,093.72
RL0001382-236534965183-PAY TO BHARATPE M
31/12/22 UPI-313 BAKERY-PAYTMQR2810050501017CV3E9 0000236565553206 31/12/22 20.00 10,073.72
9B0F20@PAYTM-PYTM0123456-236565553206-PA
YMENT FROM PHONE
31/12/22 UPI-MR RAJPUROHITH LAL-BHARATPE.900605 0000236575209518 31/12/22 40.00 10,033.72
10167@FBPE-FDRL0001382-236575209518-PAY
TO BHARATPE ME
31/12/22 UPI-MAHA WINES-PAYTMQR2810050501012JNJNP 0000236529152900 31/12/22 420.00 9,613.72
O5KH79@PAYTM-PYTM0123456-236529152900-PA
YMENT FROM PHONE
31/12/22 UPI-SYED KHADEER PASHA-BHARATPE907256742 0000236522896225 31/12/22 105.00 9,508.72
04@YESBANKLTD-YESB0YESUPI-236522896225-P
AY TO BHARATPE ME
31/12/22 UPI-MAHA WINES-PAYTMQR2810050501012JNJNP 0000236552399715 31/12/22 210.00 9,298.72
O5KH79@PAYTM-PYTM0123456-236552399715-PA
YMENT FROM PHONE
01/01/23 CREDIT INTEREST CAPITALISED 000000000000000 31/12/22 10.00 9,308.72
01/01/23 UPI-MAHAMMAD SAMAD 0000300139848745 01/01/23 90.00 9,218.72
KHAN-PAYTMQR281005050
1011N5F9AGM436H@PAYTM-PYTM0123456-300139
848745-PAYMENT FROM PHONE
01/01/23 UPI-MR RAJPUROHITH LAL-BHARATPE.900605 0000300170586571 01/01/23 40.00 9,178.72
10167@FBPE-FDRL0001382-300170586571-PAY
TO BHARATPE ME
01/01/23 UPI-MD SAJID PASHA-DAZLERSAMEER0071@AXL- 0000336746660501 01/01/23 50.00 9,228.72
KKBK0008360-336746660501-PAYMENT FROM PH
ONE
01/01/23 EAW-416021XXXXXX0805-DCB32901-KARIM NAGA 0000000000002716 01/01/23 8,000.00 1,228.72
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
01/01/23 UPI-G SRIPAL REDDY-Q880666723@YBL-YESB0Y 0000336788583272 01/01/23 30.00 1,198.72
BLUPI-336788583272-PAYMENT FROM PHONE
01/01/23 UPI-GURRAM SRIPAL REDDY-BHARATPE9072389 0000300129834955 01/01/23 15.00 1,183.72
9428@YESBANKLTD-YESB0YESUPI-300129834955
-PAY TO BHARATPE ME
01/01/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000336790561832 01/01/23 66.00 1,117.72
1@YBL-YESB0YBLUPI-336790561832-PAYMENT F
ROM PHONE
02/01/23 UPI-B PAVAN-7981049436@YBL-PYTM0123456-3 0000336867835730 02/01/23 70.00 1,047.72
36867835730-PAYMENT FROM PHONE
02/01/23 UPI-MOHAMMED FEROZ KHAN-BHARATPE90722054 0000300284438102 02/01/23 10.00 1,037.72
664@YESBANKLTD-YESB0YESUPI-300284438102-
PAY TO BHARATPE ME
03/01/23 UPI-MD HALIM-Q311930197@YBL-YESB0YBLUPI- 0000336963539995 03/01/23 10.00 1,027.72
336963539995-PAYMENT FROM PHONE
03/01/23 UPI-K G N MOBILES-GPAY-11183620616@OKBIZ 0000300379179234 03/01/23 250.00 777.72
AXIS-UTIB0000000-300379179234-PAYMENT FR
OM PHONE
04/01/23 UPI-MOHAMMED FEROZ KHAN-BHARATPE90722054 0000300407436465 04/01/23 10.00 767.72
664@YESBANKLTD-YESB0YESUPI-300407436465-
PAY TO BHARATPE ME
06/01/23 UPI-ZAIQA RESTAURANT-PAYTMQR281005050101 0000300671592239 06/01/23 40.00 727.72
VB0EH1NR9QHS@PAYTM-PYTM0123456-300671592
239-PAYMENT FROM PHONE
06/01/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000337287789410 06/01/23 19.00 708.72
2@YBL-YESB0YBLUPI-337287789410-PAYMENT F
ROM PHONE
07/01/23 UPI-KHADER KHAN-PAYTMQR281005050101ACTRN 0000300772409611 07/01/23 20.00 688.72
ACY5979@PAYTM-PYTM0123456-300772409611-P
AYMENT FROM PHONE
07/01/23 UPI-HERITAGE MILK PARLOU-PAYTMQR28100505 0000300758787229 07/01/23 102.00 586.72
0101HMLDO6U2R21Z@PAYTM-PYTM0123456-30075
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
8787229-UPI
07/01/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000300759316514 07/01/23 65.00 521.72
IC0DC0099-300759316514-UPI
07/01/23 UPI-MD HALIM-Q311930197@YBL-YESB0YBLUPI- 0000337364420659 07/01/23 10.00 511.72
337364420659-PAYMENT FROM PHONE
07/01/23 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000300710070319 07/01/23 489.00 22.72
VICES.98397377@HDFCBANK-HDFC0000499-3007
10070319-PAYMENT FROM PHONE
08/01/23 UPI-MD SAJID PASHA-DAZLERSAMEER0071@YBL- 0000337443502917 08/01/23 200.00 222.72
KKBK0008360-337443502917-PAYMENT FROM PH
ONE
08/01/23 UPI-SANIYA SULTANA-157692280@AXL-HDFC000 0000337493026403 08/01/23 200.00 422.72
5879-337493026403-PAYMENT FROM PHONE
08/01/23 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000300800960480 08/01/23 199.00 223.72
-HDFC0000499-300800960480-MONTHLY AUTOPA
Y. C
09/01/23 UPI-SHAIK KHASIM ALI-KHASIMALI5151@OKSBI 0000300954007762 09/01/23 150.00 373.72
-SBIN0003609-300954007762-UPI
09/01/23 UPI-MD SAJID PASHA-DAZLERSAMEER0071@YBL- 0000337532307460 09/01/23 200.00 173.72
KKBK0008360-337532307460-PAYMENT FROM PH
ONE
10/01/23 UPI-ZAIQA RESTAURANT-PAYTMQR281005050101 0000301090844013 10/01/23 40.00 133.72
VB0EH1NR9QHS@PAYTM-PYTM0123456-301090844
013-PAYMENT FROM PHONE
10/01/23 UPI-SANIYA SULTANA-SANIYA.4059@WAHDFCBAN 0000301037845868 10/01/23 1.00 134.72
K-HDFC0005879-301037845868-PAY BY WHATSA
PP
10/01/23 UPI-SANIYA SULTANA-SANIYA.4059@WAHDFCBAN 0000301037845998 10/01/23 2.00 132.72
K-HDFC0005879-301037845998-PAY BY WHATSA
PP
11/01/23 UPI-ZAIQA RESTAURANT-PAYTMQR281005050101 0000301118738860 11/01/23 40.00 92.72
VB0EH1NR9QHS@PAYTM-PYTM0123456-301118738
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
860-PAYMENT FROM PHONE
11/01/23 UPI-KUKKALA 0000301189906618 11/01/23 50.00 142.72
RAMU-KRAMUMUDIRAJMS@OKAXIS-R
ATN0000000-301189906618-UPI
12/01/23 UPI-MOHAMMAD 0000301285635255 12/01/23 1,500.00 1,642.72
MOINUDDIN-AMMUKENNELS@OKHDF
CBANK-HDFC0001998-301285635255-UPI
12/01/23 UPI-RASIMO LIFESCIENCES-BHARATPE90772003 0000301248654029 12/01/23 100.00 1,542.72
0049@YESBANKLTD-YESB0YESUPI-301248654029
-PAY TO RASIMO LIFE
12/01/23 UPI-SRI ANAND SWEET HOUS-Q399606243@YBL- 0000337803722077 12/01/23 120.00 1,422.72
YESB0YBLUPI-337803722077-PAYMENT FROM PH
ONE
12/01/23 UPI-MD HALIM-Q311930197@YBL-YESB0YBLUPI- 0000337838647372 12/01/23 5.00 1,417.72
337838647372-PAYMENT FROM PHONE
12/01/23 UPI-N ANJANEYULU-Q376113199@YBL-YESB0YBL 0000337879053380 12/01/23 20.00 1,397.72
UPI-337879053380-PAYMENT FROM PHONE
12/01/23 UPI-N ANJANEYULU-Q376113199@YBL-YESB0YBL 0000337850349676 12/01/23 20.00 1,377.72
UPI-337850349676-PAYMENT FROM PHONE
13/01/23 UPI-ZAIQA RESTAURANT-PAYTMQR281005050101 0000301366235558 13/01/23 70.00 1,307.72
VB0EH1NR9QHS@PAYTM-PYTM0123456-301366235
558-PAYMENT FROM PHONE
14/01/23 UPI-ZAIQA RESTAURANT-PAYTMQR281005050101 0000301403251641 14/01/23 20.00 1,287.72
12I5M0P3R5CO@PAYTM-PYTM0123456-301403251
641-PAYMENT FROM PHONE
14/01/23 UPI-AK DIAMOND FOOD ZONE-PAYTMQR28100505 0000301458232923 14/01/23 70.00 1,217.72
0101UTZF71LSRFUN@PAYTM-PYTM0123456-30145
8232923-PAYMENT FROM PHONE
14/01/23 UPI-MOHAMMED FEROZ KHAN-BHARATPE90722054 0000301443958633 14/01/23 20.00 1,197.72
664@YESBANKLTD-YESB0YESUPI-301443958633-
PAY TO BHARATPE ME
14/01/23 UPI-RAZORPAY SOFTWARE PV-RPY.QRROPPENTRA 0000301495376247 14/01/23 71.00 1,126.72
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
N70162267@ICICI-ICIC0DC0099-301495376247
-PAYMENTTOROPPENTRA
14/01/23 UPI-GANTALA LAVANYA-PAYTMQR2810050501011 0000301403820774 14/01/23 40.00 1,086.72
T5FW6RWAYS5@PAYTM-PYTM0123456-3014038207
74-PAYMENT FROM PHONE
14/01/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000301484917938 14/01/23 65.00 1,021.72
ICICI-ICIC0DC0099-301484917938-UPI
14/01/23 UPI-KARIMNAGAR PAN SHOP-PAYTMQR281005050 0000301414819347 14/01/23 34.00 987.72
101DYVMFXLD8S4N@PAYTM-PYTM0123456-301414
819347-PAYMENT FROM PHONE
14/01/23 UPI-SADDAM HUSSAIN-PAYTMQR2810050501011U 0000301492528580 15/01/23 71.00 916.72
SM852NMF9C@PAYTM-PYTM0123456-30149252858
0-UPI
15/01/23 UPI-SYEDXXXXUSUF-PAYTMQR28100505010114W7 0000301501248465 15/01/23 45.00 871.72
Y0BJ2MFV@PAYTM-PYTM0123456-301501248465-
PAYMENT FROM PHONE
15/01/23 UPI-MOHAMMAD 0000301549831238 15/01/23 200.00 1,071.72
SHAMSHODDIN-SHARJAHSHARJAH7
86@OKSBI-UBIN0822159-301549831238-UPI
15/01/23 UPI-MOHD ABDUL SAMEER PA-9949436782@AXL- 0000338167715551 15/01/23 400.00 1,471.72
HDFC0009663-338167715551-PAYMENT FROM PH
ONE
15/01/23 UPI-JANGA VENUGOPAL REDD-VENUGOPALREDDYJ 0000338172502388 15/01/23 800.00 671.72
5321@YBL-HDFC0000518-338172502388-PAYMEN
T FROM PHONE
15/01/23 UPI-SYED UMAIR-9700981088@YBL-ANDB000221 0000301581801148 15/01/23 20.00 691.72
5-301581801148-PAYMENT FROM PHONE
15/01/23 UPI-MOHAMMED RIZWAN HUSS-PAYTMQR28100505 0000301525019522 15/01/23 380.00 311.72
0101107VPWW0AVYW@PAYTM-PYTM0123456-30152
5019522-PAYMENT FROM PHONE
15/01/23 UPI-SYED SHAKIR US SAMA-BHARATPE9072565 0000301594387075 15/01/23 60.00 251.72
4150@YESBANKLTD-YESB0YESUPI-301594387075
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
-PAY TO BHARATPE ME
15/01/23 UPI-SADDAM HUSSAIN-Q597359242@YBL-YESB0 0000338157543056 16/01/23 17.00 234.72
YBLUPI-338157543056-PAYMENT FROM PHONE
16/01/23 UPI-S SAI KUMAR-KSAI554601@YBL-KKBK00074 0000338298609964 16/01/23 60.00 174.72
68-338298609964-PAYMENT FROM PHONE
16/01/23 UPI-ANJANEYULU-PAYTMQR281005050101BZZ41A 0000301672938357 16/01/23 75.00 99.72
D1QZHB@PAYTM-PYTM0123456-301672938357-PA
YMENT FROM PHONE
17/01/23 UPI-MOHAMMED FEROZ KHAN-BHARATPE90722054 0000301782827177 17/01/23 10.00 89.72
664@YESBANKLTD-YESB0YESUPI-301782827177-
PAY TO BHARATPE ME
17/01/23 UPI-N ANJANEYULU-Q376113199@YBL-YESB0YBL 0000338381646715 17/01/23 32.00 57.72
UPI-338381646715-PAYMENT FROM PHONE
17/01/23 UPI-A VIJAYKUMAR-PAYTMQR28100505010114QT 0000301732953747 17/01/23 30.00 27.72
9VJ6GWOM@PAYTM-PYTM0123456-301732953747-
PAYMENT FROM PHONE
18/01/23 UPI-MOHAMMAD MUZAFFAR 0000301838363583 18/01/23 70.00 97.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-301838363583-PAYM
ENT FROM PHONE
18/01/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000338475068824 18/01/23 66.00 31.72
1@YBL-YESB0YBLUPI-338475068824-PAYMENT F
ROM PHONE
18/01/23 UPI-N ANJANEYULU-Q376113199@YBL-YESB0YBL 0000338410944084 18/01/23 20.00 11.72
UPI-338410944084-PAYMENT FROM PHONE
19/01/23 UPI-MOHAMMED FEROZ KHAN-BHARATPE90722054 0000301942250817 19/01/23 10.00 1.72
664@YESBANKLTD-YESB0YESUPI-301942250817-
PAY TO BHARATPE ME
21/01/23 UPI-MR SHAIK IMRAN-IMRANIMRAN5116@OKICIC 0000302137947580 21/01/23 100.00 101.72
I-IDIB000L030-302137947580-UPI
21/01/23 UPI-MOHAMMAD 0000302196442847 21/01/23 1,500.00 1,601.72
MOINUDDIN-AMMUKENNELS@OKHDF
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
CBANK-HDFC0001998-302196442847-UPI
21/01/23 UPI-FEROZ KHAN-9989613827@YBL-UBIN081514 0000302189625258 21/01/23 540.00 1,061.72
4-302189625258-PAYMENT FROM PHONE
21/01/23 UPI-MSA AUTO SERVICES-PAYTMQR28100505010 0000302197637460 21/01/23 260.00 801.72
1CYI2TPMTYBQ8@PAYTM-PYTM0123456-30219763
7460-UPI
21/01/23 UPI-MD NASEER-MOHDNASEER9104@OKAXIS-IBKL 0000302198401511 21/01/23 305.00 496.72
0001951-302198401511-UPI
22/01/23 UPI-DHARAM KAR SWAMY 0000302273654913 22/01/23 10.00 486.72
BHA-KUSHAL.DHARAMKA
R@YBL-UBIN0561029-302273654913-PAYMENT F
ROM PHONE
22/01/23 UPI-MOHAMMAD 0000302219818588 22/01/23 2,500.00 2,986.72
MOINUDDIN-AMMUKENNELS@OKHDF
CBANK-HDFC0001998-302219818588-UPI
22/01/23 UPI-AMOJEER G-9505913312@YBL-SBIN001166 0000338812798739 22/01/23 1,050.00 1,936.72
1-338812798739-PAYMENT FROM PHONE
22/01/23 UPI-NIMMA NAVACHATN-7075891099@YBL-SBIN 0000338800764387 22/01/23 1,100.00 836.72
0020701-338800764387-PAYMENT FROM PHONE
22/01/23 UPI-MOHAMMAD 0000302227710132 22/01/23 1,500.00 2,336.72
MOINUDDIN-AMMUKENNELS@OKHDF
CBANK-HDFC0001998-302227710132-UPI
22/01/23 UPI-SYED KHAVAR HUSSAIN-Q814229569@YBL-Y 0000338843212197 22/01/23 22.00 2,314.72
ESB0YBLUPI-338843212197-PAYMENT FROM PHO
NE
22/01/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000302241331613 22/01/23 65.00 2,249.72
IC0DC0099-302241331613-UPI
22/01/23 UPI-SYED ARSHAN PASHA-9381319202@AXL-KKB 0000338877869576 22/01/23 300.00 1,949.72
K0008360-338877869576-PAYMENT FROM PHONE
22/01/23 UPI-SYED ARSHAN PASHA-9381319202@AXL-KKB 0000338805231059 22/01/23 60.00 1,889.72
K0008360-338805231059-PAYMENT FROM PHONE
23/01/23 UPI-MOHAMMED FEROZ KHAN-BHARATPE90722054 0000302336390558 23/01/23 20.00 1,869.72
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
664@YESBANKLTD-YESB0YESUPI-302336390558-
PAY TO BHARATPE ME
23/01/23 UPI-SANTOSH LAXMAN SAPA-SANTOSHSAPA46061 0000302362951888 23/01/23 182.00 1,687.72
@YBL-PYTM0123456-302362951888-UPI
23/01/23 UPI-N ANJANEYULU-Q376113199@YBL-YESB0YBL 0000338990062519 23/01/23 80.00 1,607.72
UPI-338990062519-PAYMENT FROM PHONE
24/01/23 UPI-KAVITA KAVITA-RATHODVITTAL685@OKSBI 0000302480723998 24/01/23 183.00 1,424.72
-SBIN0013141-302480723998-UPI
24/01/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000302480793880 24/01/23 399.00 1,025.72
IC0DC0099-302480793880-UPI
25/01/23 UPI-MIRZA HUSSAIN-Q097082555@YBL-YESB0Y 0000339117477004 25/01/23 30.00 995.72
BLUPI-339117477004-PAYMENT FROM PHONE
25/01/23 UPI-MOHD AZAM-PAYTMQR2810050501011FS5A66 0000302506661629 25/01/23 10.00 985.72
68YS5@PAYTM-PYTM0123456-302506661629-PAY
MENT FROM PHONE
25/01/23 UPI-N ANJANEYULU-Q376113199@YBL-YESB0YBL 0000339107842207 25/01/23 20.00 965.72
UPI-339107842207-PAYMENT FROM PHONE
26/01/23 UPI-AK DIAMOND FOOD ZONE-PAYTMQR28100505 0000302621261880 26/01/23 110.00 855.72
01011GPFH1AEXORV@PAYTM-PYTM0123456-30262
1261880-PAYMENT FROM PHONE
26/01/23 UPI-MOHAMMAD MUZAFFAR 0000302670467652 26/01/23 1.00 854.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-302670467652-PAYM
ENT FROM PHONE
26/01/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000302658340070 26/01/23 65.00 789.72
IC0DC0099-302658340070-UPI
26/01/23 UPI-SYED KHADER HUSSAIN-Q744909465@YBL-Y 0000339236189238 26/01/23 10.00 779.72
ESB0YBLUPI-339236189238-PAYMENT FROM PHO
NE
26/01/23 UPI-SRI KALKI ZEROX AND -PAYTMQR28100505 0000302665972381 26/01/23 20.00 759.72
0101102CPY0UY3YN@PAYTM-PYTM0123456-30266
5972381-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 .: 21
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
27/01/23 UPI-PRASAD MEDIA CORPORA-PRASADSHYDERABA 0000339365873117 27/01/23 370.00 389.72
D@YBL-YESB0YBLUPI-339365873117-PAYMENT F
OR 501198
27/01/23 UPI-MOHAMMAD MUZAFFAR 0000302788692172 27/01/23 100.00 489.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-302788692172-PAYM
ENT FROM PHONE
27/01/23 UPI-BHARGAV MEDICAL HALL-BHARATPE0990573 0000302783990795 27/01/23 66.00 423.72
2797@YESBANKLTD-YESB0YESUPI-302783990795
-UPI
27/01/23 UPI-MOHAMMAD MUZAFFAR 0000302777403179 27/01/23 60.00 483.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-302777403179-PAYM
ENT FROM PHONE
27/01/23 UPI-HERITAGE MILK PARLOU-PAYTMQR28100505 0000302727408732 27/01/23 30.00 453.72
010109L0UHFL3DOC@PAYTM-PYTM0123456-30272
7408732-PAYMENT FROM PHONE
27/01/23 UPI-HERITAGE MILK PARLOU-PAYTMQR28100505 0000302795323910 27/01/23 10.00 443.72
01013MV09OUUMV4R@PAYTM-PYTM0123456-30279
5323910-PAYMENT FROM PHONE
27/01/23 UPI-MUCCHERLA SRINU-PAYTMQR2810050501018 0000302763991043 27/01/23 60.00 383.72
B3O467DRBP5@PAYTM-PYTM0123456-3027639910
43-PAYMENT FROM PHONE
29/01/23 UPI-MOHAMMAD MUZAFFAR 0000302963986584 29/01/23 100.00 483.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-302963986584-PAYM
ENT FROM PHONE
29/01/23 UPI-HEMA BHANU PRIYA K-9700700853@YBL-IB 0000302937610207 29/01/23 40.00 443.72
KL0000432-302937610207-PAYMENT FROM PHON
31/01/23 012023 SALARY CREDIT FOR 20426953/MD SHA 0000301302119798 31/01/23 11,949.00 12,392.72
31/01/23 UPI-MOHAMMAD 0000303122086138 31/01/23 3,000.00 15,392.72
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
MOINUDDIN-AMMUKENNELS@OKHDF
CBANK-HDFC0001998-303122086138-UPI
01/02/23 UPI-MR SHAIK MUBEEN-8142142742@YBL-IDIB0 0000339826262501 01/02/23 50.00 15,342.72
00K021-339826262501-PAYMENT FROM PHONE
02/02/23 UPI-SHAIK 0000303334097203 02/02/23 60.00 15,282.72
NAWAZ-SHAIKNAWAZSHAIK54@OKHDFC
BANK-HDFC0001228-303334097203-PAYMENT FR
OM PHONE
02/02/23 UPI-MOHD AZAM-PAYTMQR2810050501011FS5A66 0000303394210669 02/02/23 5.00 15,277.72
68YS5@PAYTM-PYTM0123456-303394210669-PAY
MENT FROM PHONE
02/02/23 UPI-MOHD AZAM-PAYTMQR2810050501011FS5A66 0000303328134870 02/02/23 5.00 15,272.72
68YS5@PAYTM-PYTM0123456-303328134870-PAY
MENT FROM PHONE
02/02/23 UPI-N ANJANEYULU-Q376113199@YBL-YESB0YBL 0000339970176546 02/02/23 20.00 15,252.72
UPI-339970176546-PAYMENT FROM PHONE
02/02/23 UPI-NALLA GONDLA ERUKALI-PAYTMQR28100505 0000303361188464 02/02/23 45.00 15,207.72
0101BZZ41AD1QZHB@PAYTM-PYTM0123456-30336
1188464-PAYMENT FROM PHONE
03/02/23 UPI-SHAIK 0000303412655601 03/02/23 50.00 15,157.72
NAWAZ-SHAIKNAWAZSHAIK54@OKHDFC
BANK-HDFC0001228-303412655601-PAYMENT FR
OM PHONE
03/02/23 UPI-ZAIQA RESTAURANT-PAYTMQR281005050101 0000303463937701 03/02/23 40.00 15,117.72
12I5M0P3R5CO@PAYTM-PYTM0123456-303463937
701-PAYMENT FROM PHONE
03/02/23 UPI-N ANJANEYULU-Q376113199@YBL-YESB0YBL 0000340093616495 03/02/23 46.00 15,071.72
UPI-340093616495-PAYMENT FROM PHONE
04/02/23 UPI-GOUSE KARIMULLA SHAI-SHAIKKARIMULLA7 0000340105336641 04/02/23 80.00 14,991.72
68@YBL-PYTM0123456-340105336641-PAYMENT
FROM PHONE
04/02/23 UPI-AKHEEL BIN SALESH-BHARATPE9072631855 0000303516073776 04/02/23 95.00 14,896.72
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
0@YESBANKLTD-YESB0YESUPI-303516073776-PA
Y TO BHARATPE ME
04/02/23 UPI-KHALID BIN HASAIN-BHARATPE907256535 0000303503602107 04/02/23 56.00 14,840.72
04@YESBANKLTD-YESB0YESUPI-303503602107-P
AY TO BHARATPE ME
04/02/23 UPI-MR SHAIK MUBEEN-8142142742@IBL-IDIB0 0000303541865229 04/02/23 170.00 15,010.72
00K021-303541865229-PAYMENT FROM PHONE
04/02/23 ATW-416021XXXXXX0805-P3FNHY63-KARIMNAGAR 0000000000003745 04/02/23 13,000.00 2,010.72
04/02/23 UPI-MD SAJID PASHA-DAZLERSAMEER0071@YBL- 0000340132671690 04/02/23 300.00 2,310.72
KKBK0008360-340132671690-PAYMENT FROM PH
ONE
04/02/23 UPI-SYED QUADRI-PAYTMQR28100505010118SKD 0000303577604457 04/02/23 420.00 1,890.72
7VR6X8F@PAYTM-PYTM0123456-303577604457-U
PI
04/02/23 UPI-BHARATPEMERCHANT-BHARATPE.9100514913 0000303591401956 04/02/23 96.00 1,794.72
@ICICI-ICIC0DC0099-303591401956-PAY TO S
HAIK FASI
04/02/23 UPI-CHADA SULOCHANA-BHARATPE.90062888936 0000303514569552 04/02/23 380.00 1,414.72
@FBPE-FDRL0001382-303514569552-PAY TO BH
ARATPE ME
04/02/23 UPI-CHADA SULOCHANA-BHARATPE.90062888936 0000303505798835 04/02/23 180.00 1,234.72
@FBPE-FDRL0001382-303505798835-PAY TO BH
ARATPE ME
04/02/23 UPI-CHADA SULOCHANA-BHARATPE.90062888936 0000303554383570 04/02/23 30.00 1,204.72
@FBPE-FDRL0001382-303554383570-PAY TO BH
ARATPE ME
04/02/23 UPI-BALAJI BANDI-BHARATPE.90062892147@FB 0000303558567977 04/02/23 40.00 1,164.72
PE-FDRL0001382-303558567977-PAY TO BHARA
TPE ME
05/02/23 UPI-KOLA POORNACHANDER-Q642363135@YBL-Y 0000340277794468 05/02/23 30.00 1,134.72
ESB0YBLUPI-340277794468-PAYMENT FROM PHO
NE
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
05/02/23 UPI-BEGUM ANWARY-ANWARY@YBL-SBIN0020893 0000340210894805 05/02/23 50.00 1,184.72
-340210894805-PAYMENT FROM PHONE
05/02/23 UPI-MOHAMMED ASHWAK KHAN-7013646585@YBL- 0000340248213948 05/02/23 100.00 1,084.72
SBIN0020893-340248213948-PAYMENT FROM PH
ONE
05/02/23 UPI-MOHAMMED ASHWAK KHAN-7013646585@YBL- 0000340274796391 05/02/23 200.00 884.72
SBIN0020893-340274796391-PAYMENT FROM PH
ONE
05/02/23 UPI-MOHAMMED ASHWAK KHAN-7013646585@AXL- 0000340289071461 05/02/23 50.00 834.72
SBIN0020893-340289071461-PAYMENT FROM PH
ONE
05/02/23 UPI-MOHAMMED ASHWAK KHAN-7013646585@AXL- 0000340259579251 05/02/23 20.00 814.72
SBIN0020893-340259579251-PAYMENT FROM PH
ONE
05/02/23 UPI-MOHAMMAD MUZAFFAR 0000303617947613 05/02/23 500.00 1,314.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-303617947613-PAYM
ENT FROM PHONE
05/02/23 UPI-VIDYA-BHARATPE.90059772842@FBPE-FDRL 0000303692475938 05/02/23 315.00 999.72
0001382-303692475938-PAY TO BHARATPE ME
05/02/23 UPI-VIDYA-BHARATPE.90059772842@FBPE-FDRL 0000303650338351 05/02/23 40.00 959.72
0001382-303650338351-PAY TO BHARATPE ME
05/02/23 UPI-MR MOHD KALEEM AHMED-PAYTMQR28100505 0000303638709472 05/02/23 60.00 899.72
01011RG63O1ABHTO@PAYTM-PYTM0123456-30363
8709472-PAYMENT FROM PHONE
05/02/23 UPI-MOHAMMAD MUZAFFAR 0000303683838815 05/02/23 500.00 1,399.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-303683838815-PAYM
ENT FROM PHONE
05/02/23 UPI-SADDAM HUSSAIN-PAYTMQR2810050501011U 0000303624103236 05/02/23 100.00 1,299.72
SM852NMF9C@PAYTM-PYTM0123456-30362410323
6-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 .: 25
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
05/02/23 UPI-MR SHAIK MUBEEN-8142142742@YBL-IDIB0 0000340220380401 05/02/23 300.00 999.72
00K021-340220380401-PAYMENT FROM PHONE
06/02/23 UPI-RANGA RAO NAGU MAHAN-9346191080@YBL- 0000340369932721 06/02/23 80.00 919.72
PUNB0085210-340369932721-PAYMENT FROM PH
ONE
08/02/23 UPI-AMREEN FATIMA-BHARATPE09901845687@ 0000303919988683 08/02/23 40.00 879.72
YESBANKLTD-YESB0YESUPI-303919988683-PAY
TO AMREEN FA
08/02/23 UPI-MOHAMMED FEROZ KHAN-BHARATPE90722054 0000303912428913 08/02/23 10.00 869.72
664@YESBANKLTD-YESB0YESUPI-303912428913-
PAY TO BHARATPE ME
08/02/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000303992146112 08/02/23 265.00 604.72
ICICI-ICIC0DC0099-303992146112-UPI
08/02/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000303992256874 08/02/23 179.00 425.72
IC0DC0099-303992256874-UPI
08/02/23 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000303963422800 09/02/23 199.00 226.72
-HDFC0000499-303963422800-MONTHLY AUTOPA
Y. C
10/02/23 UPI-MOHAMMAD MUZAFFAR 0000304191064986 10/02/23 600.00 826.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-304191064986-PAYM
ENT FROM PHONE
10/02/23 UPI-BOATLIFESTYLE-BOATLIFESTYLE.EASEBUZZ 0000304114256125 10/02/23 449.00 377.72
@HDFCBANK-HDFC0001794-304114256125-PAYME
NT FOR KWIKEB
10/02/23 UPI-M ANITHA-PAYTMQR281005050101102CPY0U 0000304196075718 10/02/23 40.00 337.72
Y3YN@PAYTM-PYTM0123456-304196075718-PAYM
ENT FROM PHONE
10/02/23 UPI-MOHAMMAD MUZAFFAR 0000304108606872 10/02/23 1.00 336.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-304108606872-PAYM
ENT 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 .: 26
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
10/02/23 UPI-MIRZA HUSSAIN-Q097082555@YBL-YESB0Y 0000340772787915 10/02/23 20.00 316.72
BLUPI-340772787915-PAYMENT FROM PHONE
11/02/23 UPI-HOTEL EMPALA-PAYTMQR28100505010117P1 0000304218110974 11/02/23 35.00 281.72
OIEWFK0L@PAYTM-PYTM0123456-304218110974-
PAYMENT FROM PHONE
11/02/23 UPI-K SAI KUMAR-9618413423@YBL-ICIC00002 0000340873080942 11/02/23 20.00 261.72
02-340873080942-PAYMENT FROM PHONE
11/02/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000340808749467 11/02/23 241.00 20.72
2@YBL-YESB0YBLUPI-340808749467-PAYMENT F
ROM PHONE
11/02/23 UPI-MOHAMMAD MUZAFFAR 0000304256804982 11/02/23 50.00 70.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-304256804982-PAYM
ENT FROM PHONE
12/02/23 UPI-TABASSUM MUBEEN-Q994111288@YBL-YESB 0000340989857593 12/02/23 20.00 50.72
0YBLUPI-340989857593-PAYMENT FROM PHONE
13/02/23 UPI-MOHAMMAD MUZAFFAR 0000304487068490 14/02/23 100.00 150.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-304487068490-PAYM
ENT FROM PHONE
15/02/23 UPI-ZAIQA RESTAURANT-PAYTMQR281005050101 0000304639907287 15/02/23 60.00 90.72
12I5M0P3R5CO@PAYTM-PYTM0123456-304639907
287-PAYMENT FROM PHONE
15/02/23 UPI-MOHAMMED FEROZ KHAN-BHARATPE90722054 0000304622713418 15/02/23 10.00 80.72
664@YESBANKLTD-YESB0YESUPI-304622713418-
PAY TO BHARATPE ME
16/02/23 UPI-MOHD ABDUL RAZZAQ-BHARATPE9072392888 0000304718683367 16/02/23 10.00 70.72
6@YESBANKLTD-YESB0YESUPI-304718683367-PA
Y TO BHARATPE ME
16/02/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000304790622919 16/02/23 19.00 51.72
ICICI-ICIC0DC0099-304790622919-UPI
18/02/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000304954135333 18/02/23 19.00 32.72
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
IC0DC0099-304954135333-UPI
18/02/23 UPI-MOHAMMED FEROZ KHAN-BHARATPE90722054 0000304908661032 18/02/23 20.00 12.72
664@YESBANKLTD-YESB0YESUPI-304908661032-
PAY TO BHARATPE ME
18/02/23 UPI-MOHAMMAD MUZAFFAR 0000304918519188 18/02/23 40.00 52.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-304918519188-PAYM
ENT FROM PHONE
18/02/23 UPI-POCHAIAH SAMA-Q061075332@YBL-YESB0Y 0000341530374836 18/02/23 40.00 12.72
BLUPI-341530374836-PAYMENT FROM PHONE
19/02/23 UPI-MOHAMMAD MUZAFFAR 0000305087261218 19/02/23 110.00 122.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-305087261218-PAYM
ENT FROM PHONE
19/02/23 UPI-DESHMUKH AASHISH SIN-BHARATPE.900605 0000305053577681 19/02/23 80.00 42.72
46564@FBPE-FDRL0001382-305053577681-PAY
TO BHARATPE ME
19/02/23 UPI-MOHAMMED KHAJA ALI A-PAYTMQR28100505 0000305002254944 19/02/23 10.00 32.72
0101MZKOG4ACJPF1@PAYTM-PYTM0123456-30500
2254944-PAYMENT FROM PHONE
21/02/23 UPI-MOHAMMAD MUZAFFAR 0000305295696786 21/02/23 300.00 332.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-305295696786-PAYM
ENT FROM PHONE
21/02/23 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000305255349893 21/02/23 299.00 33.72
ICICI-ICIC0DC0099-305255349893-UPI
21/02/23 UPI-MOHAMMED FEROZ KHAN-BHARATPE90722054 0000305202583252 21/02/23 10.00 23.72
664@YESBANKLTD-YESB0YESUPI-305202583252-
PAY TO BHARATPE ME
21/02/23 UPI-MOHAMMAD MUZAFFAR 0000305205462762 22/02/23 150.00 173.72
UD-MOHAMMEDMUZZAFA
RUDDIN@AXL-ESFB0001001-305205462762-PAYM
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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
ENT FROM PHONE
22/02/23 UPI-MOHAMMAD MUZAFFAR 0000305345081930 22/02/23 20.00 193.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-305345081930-PAYM
ENT FROM PHONE
22/02/23 UPI-ZAIQA RESTAURANT-PAYTMQR281005050101 0000305341271700 22/02/23 170.00 23.72
12I5M0P3R5CO@PAYTM-PYTM0123456-305341271
700-PAYMENT FROM PHONE
22/02/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000305397147532 22/02/23 19.00 4.72
IC0DC0099-305397147532-UPI
25/02/23 UPI-MOHAMMAD 0000305693396372 25/02/23 160.00 164.72
MOINUDDIN-AMMUKENNELS@OKHDF
CBANK-HDFC0001998-305693396372-UPI
25/02/23 UPI-DUNZO-DUNZO.CASHFREE@HDFCBANK-HDFC00 0000305689998721 25/02/23 159.00 5.72
04460-305689998721-DUNZO ORDER
26/02/23 UPI-MR MOHD SIRAJUDDIN-8309943391@AXL-ID 0000305760252771 26/02/23 100.00 105.72
IB000K021-305760252771-PAYMENT FROM PHON
26/02/23 UPI-MOGILI VAMSHI KRISHN-9390243570@PAYT 0000305795065416 26/02/23 100.00 5.72
M-PYTM0123456-305795065416-PAYMENT FROM
PHONE
28/02/23 022023 SALARY CREDIT FOR 20426953/MD SHA 0000302271642585 28/02/23 12,942.00 12,947.72
01/03/23 UPI-MR PAINULOLA RAJU K-7386147211@YBL- 0000342688326449 01/03/23 100.00 12,847.72
MAHB0001361-342688326449-PAYMENT FROM PH
ONE
02/03/23 UPI-ZAIQA RESTAURANT-PAYTMQR281005050101 0000306104207534 02/03/23 40.00 12,807.72
12I5M0P3R5CO@PAYTM-PYTM0123456-306104207
534-PAYMENT FROM PHONE
02/03/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000306163083516 02/03/23 19.00 12,788.72
IC0DC0099-306163083516-UPI
03/03/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000306283992805 03/03/23 19.00 12,769.72
IC0DC0099-306283992805-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 .: 29
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
03/03/23 UPI-MOHAMMED FEROZ KHAN-BHARATPE90722054 0000306293297785 03/03/23 10.00 12,759.72
664@YESBANKLTD-YESB0YESUPI-306293297785-
PAY TO BHARATPE ME
03/03/23 UPI-N ANJANEYULU-Q376113199@YBL-YESB0YBL 0000306212863590 03/03/23 32.00 12,727.72
UPI-306212863590-UPI
04/03/23 UPI-ZAIQA RESTAURANT-PAYTMQR281005050101 0000306323879121 04/03/23 40.00 12,687.72
12I5M0P3R5CO@PAYTM-PYTM0123456-306323879
121-UPI
04/03/23 UPI-DINESH-Q880976849@YBL-YESB0YBLUPI-30 0000306342474243 04/03/23 50.00 12,637.72
6342474243-UPI
04/03/23 UPI-PARI FASHIONS-PAYTM-50434743@PAYTM-P 0000306343956457 04/03/23 400.00 12,237.72
YTM0123456-306343956457-UPI
04/03/23 UPI-MOHAMMAD MUZAFFAR 0000306322352852 04/03/23 60.00 12,297.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-306322352852-PAYM
ENT FROM PHONE
04/03/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000306356470148 04/03/23 65.00 12,232.72
IC0DC0099-306356470148-UPI
05/03/23 UPI-NISHAT ANWER-9703339133@YBL-SBIN001 0000306479386391 05/03/23 300.00 11,932.72
1081-306479386391-UPI
05/03/23 UPI-SAMEER KHAN-BHARATPE90724837285@YESB 0000306479569013 05/03/23 84.00 11,848.72
ANKLTD-YESB0YESUPI-306479569013-PAY TO B
HARATPE ME
05/03/23 UPI-MOHAMMAD MUZAFFAR 0000306432647354 05/03/23 2,000.00 9,848.72
UD-MOHAMMEDMUZZAFA
RUDDIN@AXL-ESFB0001001-306432647354-PAYM
ENT FROM PHONE
06/03/23 UPI-A VIJAYKUMAR-PAYTMQR2810050501011OEU 0000306542165974 06/03/23 30.00 9,818.72
ELEAO6GZ@PAYTM-PYTM0123456-306542165974-
PAYMENT FROM PHONE
07/03/23 UPI-AMER KHAN-PAYTMQR281005050101UTZF71L 0000306635704834 07/03/23 40.00 9,778.72
SRFUN@PAYTM-PYTM0123456-306635704834-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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
07/03/23 EAW-416021XXXXXX0805-DERO4474-HYDERABAD 0000000000009816 07/03/23 7,000.00 2,778.72
07/03/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000306620275836 07/03/23 65.00 2,713.72
IC0DC0099-306620275836-UPI
07/03/23 UPI-SATTURU SRIDHAR-SATTURUSRIDHAR-1@OKH 0000306663959641 07/03/23 70.00 2,643.72
DFCBANK-HDFC0001021-306663959641-UPI
09/03/23 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000306823318137 09/03/23 199.00 2,444.72
-HDFC0000499-306823318137-MONTHLY AUTOPA
Y. C
10/03/23 UPI-MOHAMMED FEROZ KHAN-BHARATPE90722054 0000306963287336 10/03/23 10.00 2,434.72
664@YESBANKLTD-YESB0YESUPI-306963287336-
PAY TO BHARATPE ME
10/03/23 UPI-SYED UMAIR-9700981088@YBL-ANDB000221 0000306984909392 10/03/23 4,900.00 7,334.72
5-306984909392-PAYMENT FROM PHONE
10/03/23 UPI-MOHAMMED 0000306947475052 10/03/23 5,000.00 2,334.72
ZUBAIRUDDIN-ZUBAIRMOHAMMED4
842@OKHDFCBANK-BARB0KARIMX-306947475052-
UPI
10/03/23 UPI-N ANJANEYULU-Q376113199@YBL-YESB0YBL 0000306964273898 10/03/23 47.00 2,287.72
UPI-306964273898-UPI
11/03/23 UPI-SHAIK IMRAN-9398212967@YBL-HDFC00019 0000343606375270 11/03/23 250.00 2,537.72
97-343606375270-PAYMENT FROM PHONE
11/03/23 UPI-SHAIK ILYAS-BHARATPE.90060455688@FBP 0000307089857479 11/03/23 140.00 2,397.72
E-FDRL0001382-307089857479-PAY TO BHARAT
PE ME
11/03/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000343636101052 11/03/23 268.00 2,129.72
1@YBL-YESB0YBLUPI-343636101052-PAYMENT F
ROM PHONE
12/03/23 UPI-SHAIK RAHEEM-Q273021200@YBL-YESB0YBL 0000343722952889 12/03/23 23.00 2,106.72
UPI-343722952889-PAYMENT FROM PHONE
12/03/23 UPI-MOHAMMED NAZIM KHAN-8801433616@YBL- 0000343719851127 12/03/23 80.00 2,026.72
SBIN0020893-343719851127-PAYMENT FROM PH
ONE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
13/03/23 UPI-M A RAHMAN KHAN-PAYTMQR2810050501011 0000307236657504 13/03/23 20.00 2,006.72
8M7V840K732@PAYTM-PYTM0123456-3072366575
04-UPI
13/03/23 UPI-KALU SINGH-BHARATPE90723903380@YESB 0000307261064296 13/03/23 10.00 1,996.72
ANKLTD-YESB0YESUPI-307261064296-PAY TO B
HARATPE ME
14/03/23 UPI-MR MOHAMMED ABDUL AZ-PAYTMQR28100505 0000307383770243 14/03/23 140.00 1,856.72
0101JJ7UF17VM4S9@PAYTM-PYTM0123456-30738
3770243-UPI
14/03/23 UPI-SYED UMAIR-9700981088@YBL-ANDB000221 0000307313433329 14/03/23 250.00 1,606.72
5-307313433329-PAYMENT FROM PHONE
15/03/23 UPI-SYED UMAIR-9700981088@YBL-ANDB000221 0000307418015205 15/03/23 500.00 2,106.72
5-307418015205-PAYMENT FROM PHONE
15/03/23 NWD-416021XXXXXX0805-40107111-KARIMNAGAR 0000307406002222 15/03/23 500.00 1,606.72
15/03/23 UPI-NALLA GONDLA ERUKALI-PAYTMQR28100505 0000307432376974 15/03/23 45.00 1,561.72
0101BZZ41AD1QZHB@PAYTM-PYTM0123456-30743
2376974-UPI
16/03/23 UPI-RASIMO LIFESCIENCES-BHARATPE90772003 0000307573079497 16/03/23 40.00 1,521.72
0049@YESBANKLTD-YESB0YESUPI-307573079497
-PAY TO RASIMO LIFE
16/03/23 UPI-SHAIK 0000307509564385 16/03/23 40.00 1,481.72
NAWAZ-SHAIKNAWAZSHAIK54@OKHDFC
BANK-HDFC0001228-307509564385-PAYMENT FR
OM PHONE
16/03/23 UPI-MIRZA HUSSAIN-Q097082555@YBL-YESB0Y 0000344131016206 16/03/23 30.00 1,451.72
BLUPI-344131016206-PAYMENT FROM PHONE
16/03/23 UPI-N ANJANEYULU-Q376113199@YBL-YESB0YBL 0000307558325388 16/03/23 20.00 1,431.72
UPI-307558325388-UPI
17/03/23 UPI-AMER KHAN-PAYTMQR2810050501011GPFH1A 0000307666476344 17/03/23 70.00 1,361.72
EXORV@PAYTM-PYTM0123456-307666476344-UPI
17/03/23 UPI-AMER KHAN-PAYTMQR281005050101UTZF71L 0000307666501022 17/03/23 40.00 1,321.72
SRFUN@PAYTM-PYTM0123456-307666501022-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 .: 32
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
17/03/23 UPI-MIRZA HUSSAIN-Q097082555@YBL-YESB0Y 0000344271899811 17/03/23 30.00 1,291.72
BLUPI-344271899811-PAYMENT FROM PHONE
17/03/23 UPI-NALLA GONDLA ERUKALI-PAYTMQR28100505 0000307683680125 17/03/23 68.00 1,223.72
0101B79E9G9J7HX3@PAYTM-PYTM0123456-30768
3680125-UPI
18/03/23 UPI-MD HALIM-Q311930197@YBL-YESB0YBLUPI- 0000307715045409 18/03/23 20.00 1,203.72
307715045409-UPI
18/03/23 UPI-T ARUNKUMAR-ARUNROWDDY66112@YBL-SBI 0000344367709347 18/03/23 70.00 1,133.72
N0007081-344367709347-PAYMENT FROM PHONE
18/03/23 UPI-MOHAMMED ABDUL 0000307787539359 18/03/23 30.00 1,103.72
SAMEE-PAYTMQR1PBX6LPH
1N@PAYTM-PYTM0123456-307787539359-PAYMEN
T FROM PHONE
19/03/23 UPI-MD ASIF-ASIFKHAN121ARHAN@OKHDFCBANK- 0000307834898108 19/03/23 375.00 728.72
UBIN0532801-307834898108-UPI
19/03/23 UPI-BILLDESK GPAY-BILLDESKPAY.PREPAID-MO 0000307846472868 19/03/23 19.00 709.72
BILE@HDFCBANK-HDFC0000499-307846472868-U
PI
19/03/23 UPI-TAJAMUL HUSSAIN-PAYTMQR281005050101A 0000307846771978 19/03/23 18.00 691.72
093GQ4P8LQ6@PAYTM-PYTM0123456-3078467719
78-UPI
19/03/23 UPI-MR MOHD KALEEM AHMED-PAYTMQR28100505 0000307849949708 19/03/23 20.00 671.72
01011RG63O1ABHTO@PAYTM-PYTM0123456-30784
9949708-UPI
19/03/23 UPI-MOHAMMAD ABDULRAHMA-BHARATPE.900616 0000307851442211 19/03/23 60.00 611.72
00972@FBPE-FDRL0001382-307851442211-PAY
TO BHARATPE ME
19/03/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000307856432362 19/03/23 19.00 592.72
IC0DC0099-307856432362-UPI
19/03/23 UPI-MOHAMMED ABDUL RAZAQ-6309408377@IBL- 0000307888745437 19/03/23 100.00 692.72
HDFC0009087-307888745437-PAYMENT FROM PH
ONE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 33
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
19/03/23 EAW-416021XXXXXX0805-DCB32901-KARIM NAGA 0000000000002216 19/03/23 600.00 92.72
19/03/23 UPI-NASREEN-BHARATPE.90056868412@FBPE-FD 0000307859513162 19/03/23 12.00 80.72
RL0001382-307859513162-PAY TO BHARATPE M
20/03/23 UPI-ATTAPURAM 0000344511425647 20/03/23 70.00 10.72
KUMAR-ATTAPURAMKUMARGOUD@
YBL-KKBK0007453-344511425647-PAYMENT FRO
M PHONE
20/03/23 UPI-MOHAMMAD MUZAFFAR 0000307963746926 20/03/23 200.00 210.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-307963746926-PAYM
ENT FROM PHONE
20/03/23 UPI-M S TMK SERVICES-MANI9676@ICICI-ICIC 0000307967497551 20/03/23 200.00 10.72
0DC0099-307967497551-UPI
21/03/23 UPI-SARWAR KHAN-Q662677032@YBL-YESB0YBL 0000308089352278 21/03/23 10.00 0.72
UPI-308089352278-UPI
22/03/23 UPI-MOHAMMAD MUZAFFAR 0000308162567994 22/03/23 500.00 500.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-308162567994-PAYM
ENT FROM PHONE
22/03/23 UPI-SHANKAR LAL SO SHARW-Q415002755@YBL- 0000344741806677 22/03/23 95.00 405.72
YESB0YBLUPI-344741806677-PAYMENT FROM PH
ONE
22/03/23 UPI-MIRZAMOHDRIZWANBAIG-PAYTMQR281005050 0000308105817813 22/03/23 190.00 215.72
10112Q9H13ECE3Z@PAYTM-PYTM0123456-308105
817813-PAYMENT FROM PHONE
22/03/23 UPI-MOHAMMAD MUZAFFAR 0000308171298403 22/03/23 200.00 15.72
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-308171298403-PAYM
ENT FROM PHONE
25/03/23 UPI-MOHAMMAD MUZAFFAR 0000308429326823 25/03/23 200.00 215.72
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 .: 34
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
UD-MOHAMMEDMUZZAFA
RUDDIN@YBL-ESFB0001001-308429326823-PAYM
ENT FROM PHONE
26/03/23 UPI-MD SAJID PASHA-DAZLERSAMEER0071@YBL- 0000345150262721 26/03/23 3,500.00 3,715.72
KKBK0008360-345150262721-PAYMENT FROM PH
ONE
26/03/23 UPI-MOHAMMAD MUZAFFAR 0000308558367354 26/03/23 20.00 3,735.72
UD-MOHAMMEDMUZZAFA
RUDDIN@AXL-ESFB0001001-308558367354-PAYM
ENT FROM PHONE
26/03/23 UPI-MOHAMMED FEROZ KHAN-BHARATPE90722054 0000308568457715 26/03/23 24.00 3,711.72
664@YESBANKLTD-YESB0YESUPI-308568457715-
PAY TO BHARATPE ME
27/03/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000308691681908 27/03/23 65.00 3,646.72
IC0DC0099-308691681908-UPI
27/03/23 UPI-J LAXMAN RAO-JENDALAXMANRAO0011@OKSB 0000308611231733 27/03/23 3,400.00 246.72
I-UBIN0802077-308611231733-UPI
29/03/23 UPI-MUKTA A2 CINEMAS LIM-MSWIPE.14000104 0000308874607454 29/03/23 150.00 96.72
20001635@KOTAK-KKBK0000958-308874607454-
PAYMENT FROM PHONE
29/03/23 UPI-SYED ARSHAN PASHA-9381319202@AXL-KKB 0000345463367194 29/03/23 20.00 76.72
K0008360-345463367194-PAYMENT FROM PHONE
29/03/23 UPI-SYED ARSHAN PASHA-9381319202@AXL-KKB 0000345417034177 29/03/23 40.00 116.72
K0008360-345417034177-PAYMENT FROM PHONE
29/03/23 UPI-MUKTA A2 CINEMAS LIM-MSWIPE.14000104 0000308864300295 29/03/23 100.00 16.72
20004831@KOTAK-KKBK0000958-308864300295-
PAYMENT FROM PHONE
31/03/23 UPI-MD RAMAN KHAN-9640733040@YBL-PUNB036 0000345689987359 31/03/23 3.00 19.72
3000-345689987359-PAYMENT FROM PHONE
31/03/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000309027552986 31/03/23 19.00 0.72
IC0DC0099-309027552986-UPI
31/03/23 UPI-SHAIK SADIK-SADIQBALALA111@OKSBI-SB 0000309000641892 31/03/23 3,500.00 3,500.72
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 .: 35
Account Branch : GACHIBOWLI
Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR MD SHANAWAZ PASHA City : HYDERABAD 500032
State : TELANGANA
6-3-178 KHANPURA KARIMNAGAR Phone no. : 18002026161
KARIMNAGAR OD Limit : 0.00
. Currency : INR
Email : MDSHANAWAZ056@GMAIL.COM
KARIMNAGAR 505001 Cust ID : 206501036
TELANGANA INDIA Account No : 50100554849992 OTHER
A/C Open Date : 21/09/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 113
Nomination : Not Registered
From : 01/04/2022 To : 31/03/2023 Statement of account
IN0011087-309000641892-UPI
31/03/23 UPI-MD SAJID PASHA-DAZLERSAMEER007-3@OKA 0000309039290441 31/03/23 3,500.00 0.72
XIS-KKBK0008360-309039290441-UPI
01/04/23 CREDIT INTEREST CAPITALISED 000000000000000 31/03/23 16.00 16.72
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 324 84 99,468.28 99,485.00 16.72
Generated On: 24-Jun-2023 14:59 Generated By: Requesting Branch Code: NET
206501036
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
You might also like
- HDFC Bank Account Statement April 2022-June 2023No ratings yetHDFC Bank Account Statement April 2022-June 202311 pages
- Statement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing BalanceNo ratings yetStatement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance4 pages
- Statement of Axis Account No:916010076711339 For The Period (From: 01-11-2021 To: 31-03-2022)No ratings yetStatement of Axis Account No:916010076711339 For The Period (From: 01-11-2021 To: 31-03-2022)5 pages
- Statement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing BalanceNo ratings yetStatement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance12 pages
- Statement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing BalanceNo ratings yetStatement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance33 pages
- Statement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing BalanceNo ratings yetStatement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance24 pages
- The Mpassbook Statement Is Generated For Only Last 3 Month (S)No ratings yetThe Mpassbook Statement Is Generated For Only Last 3 Month (S)4 pages
- Statement of Axis Account No:5762767228 For The Period (From: 01-09-2024 To: 23-12-2024)No ratings yetStatement of Axis Account No:5762767228 For The Period (From: 01-09-2024 To: 23-12-2024)8 pages
- HDFC Bank Account Statement Aug 2021-Jan 2022No ratings yetHDFC Bank Account Statement Aug 2021-Jan 202215 pages
- Statement of Axis Account No:923010005555735 For The Period (From: 01-04-2023 To: 31-03-2024)100% (1)Statement of Axis Account No:923010005555735 For The Period (From: 01-04-2023 To: 31-03-2024)12 pages
- Account Statement As of 13-06-2022 13:53:34 GMT +0530No ratings yetAccount Statement As of 13-06-2022 13:53:34 GMT +05309 pages
- Details of Statement: Tran Id Tran Date Remarks Amount (RS.) Balance (RS.)No ratings yetDetails of Statement: Tran Id Tran Date Remarks Amount (RS.) Balance (RS.)5 pages
- The Timeless Wealth Secret by Robert G. Allen100% (1)The Timeless Wealth Secret by Robert G. Allen71 pages
- DU - MD 50 - EITC Receipts Web Adi V 1.0No ratings yetDU - MD 50 - EITC Receipts Web Adi V 1.020 pages
- Introduction To Robust Design and Use of The Taguchi MethodNo ratings yetIntroduction To Robust Design and Use of The Taguchi Method17 pages
- Strategic Planning Forecasting FundamentalsNo ratings yetStrategic Planning Forecasting Fundamentals33 pages
- Form No. I - Details of List of Works in Hand As On Submission of Tender: I - (A) Works in HandNo ratings yetForm No. I - Details of List of Works in Hand As On Submission of Tender: I - (A) Works in Hand4 pages
- Total Quality Management in Organized Retail Shop From Service Providers Point of View PDFNo ratings yetTotal Quality Management in Organized Retail Shop From Service Providers Point of View PDF17 pages
- Management Accounting I Construction of Balance Sheet (PGP22: Section A, B & C)No ratings yetManagement Accounting I Construction of Balance Sheet (PGP22: Section A, B & C)7 pages
- Modes of Business Communication ProcessNo ratings yetModes of Business Communication Process22 pages
- The Protection of Shareholder Rights and The Equitable Treatment of Shareholders0% (1)The Protection of Shareholder Rights and The Equitable Treatment of Shareholders16 pages
- Persuasive Communication in An Organization50% (2)Persuasive Communication in An Organization27 pages
- SolidCAM 2017 Imachining Getting Started PDFNo ratings yetSolidCAM 2017 Imachining Getting Started PDF43 pages
- Chris Glenn: Management & Marketing ResumeNo ratings yetChris Glenn: Management & Marketing Resume2 pages
