Page No .

: 1

Account Branch : FARIDABAD SEC 9 - HARYANA

Address : SCF NO 222,
SEC-9,
DEL
MR MOHD GHAZI City : FARIDABAD 121001
State : HARYANA
D-5 IIND FLOOR OKHLA NEAR JAMA Phone no. : 011-61606161
MASJID OKHLA JAMIA NAGAR SOUTH OD Limit : 0.00
DELHI Currency : INR
Email : GHAZIJMI@GMAIL.COM
NEW DELHI 110025 Cust ID : 134698607
DELHI INDIA Account No : 50100318727955 OTHER
A/C Open Date : 19/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000619 MICR : 110240107
Branch Code : 619 Product Code : 161
Nomination : Not Registered

From : 01/01/2020 To : 17/11/2020 Statement of account

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

26/02/20 UPI-MR MOHD GHAZI-9711698030@PAYTM-IDIB0 0000005719604360 26/02/20 501.00 501.00

00J029-005701983944-NA

26/02/20 ATW-526099XXXXXX0449-P3ECDE21-NEW DELHI 0000000000008247 26/02/20 500.00 1.00

26/02/20 UPI-MR MOHD GHAZI-9711698030@PAYTM-IDIB0 0000005721553364 26/02/20 9,500.00 9,501.00

00J029-005703918160-NA

27/02/20 ATW-526099XXXXXX0449-P3ECDE21-NEW DELHI 0000000000008354 27/02/20 5,500.00 4,001.00

10/03/20 UPI-PAYTM VODAFONE MOBIL-PAYVOD0796@PAYT 0000007014334463 10/03/20 123.71 3,877.29

M-PYTM0123456-007079679168-OID1051428045

6@PAY

12/03/20 UPI-XXXXXX7011-IDIB000J029-007212458873- 0000007223243863 12/03/20 3,300.00 577.29

NA

20/03/20 UPI-MOHD GHAZI-9711698030@PAYTM-SBIN000 0000008019270008 20/03/20 15,000.00 15,577.29

6069-008010935380-NA

20/03/20 ATW-526099XXXXXX0449-P3ECDE21-NEW DELHI 0000000000004443 20/03/20 11,500.00 4,077.29

29/03/20 UPI-XXXXXX7011-IDIB000J029-008975297295- 0000000895933294 29/03/20 4,000.00 77.29

NA

01/04/20 CREDIT INTEREST CAPITALISED 000000000000000 31/03/20 10.00 87.29

06/04/20 50200042613817-TPT-GHAZI-R N ENGINEERING 0000000232076700 06/04/20 50,000.00 50,087.29

AND PROJECTS

06/04/20 UPI-XXXXXX3130-UBIN0558451-009741693996- 0000009722892464 06/04/20 1,000.00 49,087.29

NA

06/04/20 UPI-XXXXXX3130-UBIN0558451-009741702557- 0000009722894978 06/04/20 48,000.00 1,087.29

NA

17/04/20 UPI-PAYTM VODAFONE MOBIL-PAYVOD0796@PAYT 0000010815904919 17/04/20 45.00 1,042.29

M-PYTM0123456-010828328136-OID1076634415

0@PAY

28/04/20 UPI-XXXXXX3130-UBIN0558451-011910739205- 0000001194970428 28/04/20 600.00 442.29

NA

22/05/20 50200042613817 -TPT-SALARY-R N ENGINEER 0000000282396406 22/05/20 40,000.00 40,442.29

ING AND PROJECTS

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:06AAACH2702H1Z4
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 : FARIDABAD SEC 9 - HARYANA

Address : SCF NO 222,
SEC-9,
DEL
MR MOHD GHAZI City : FARIDABAD 121001
State : HARYANA
D-5 IIND FLOOR OKHLA NEAR JAMA Phone no. : 011-61606161
MASJID OKHLA JAMIA NAGAR SOUTH OD Limit : 0.00
DELHI Currency : INR
Email : GHAZIJMI@GMAIL.COM
NEW DELHI 110025 Cust ID : 134698607
DELHI INDIA Account No : 50100318727955 OTHER
A/C Open Date : 19/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000619 MICR : 110240107
Branch Code : 619 Product Code : 161
Nomination : Not Registered

From : 01/01/2020 To : 17/11/2020 Statement of account

22/05/20 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-01 0000014315537540 22/05/20 101.00 40,341.29

4321257540-OID10979544544@ADD

22/05/20 UPI-DESIGN BAKERS-PAYTM-43523951@PAYTM-P 0000014316554913 22/05/20 4,899.00 35,442.29

YTM0123456-014321284340-OID2020052216002

90

22/05/20 UPI-XXXXXX3990-SBIN0000742-014321303387- 0000014316566880 22/05/20 99.00 35,343.29

NA

22/05/20 UPI-XXXXXX3990-SBIN0000742-014321565895- 0000014316757584 22/05/20 5,800.00 29,543.29

NA

23/05/20 UPI-CREDIT CARD BILL PAY-PAYTM-27337257@ 0000014415912163 23/05/20 1,260.00 28,283.29

PAYTM-PYTM0123456-014430211196-OID109963

22092@CRE

24/05/20 UPI-XXXXXX3130-UBIN0558451-014541001914- 0000014519388448 24/05/20 101.00 28,182.29

NA

24/05/20 UPI-XXXXXX8009-SBIN0002960-014541137510- 0000014520471183 24/05/20 1,000.00 27,182.29

NA

28/05/20 IMPS-014921003785-APIBANKING-HDFC-XXXXXX 0000014921003785 28/05/20 1.00 27,183.29

XXXXXX0168-ACCOUNT VALIDATION

01/06/20 UPI-XXXXXX3130-UBIN0558451-015315829229- 0000015323965130 01/06/20 10,000.00 17,183.29

NA

01/06/20 UPI-CREDIT CARD BILL PAY-PAYTM-27337257@ 0000015323992485 01/06/20 101.00 17,082.29

PAYTM-PYTM0123456-015315865883-OID110312

42890@CRE

01/06/20 UPI-CREDIT CARD BILL PAY-PAYTM-27337257@ 0000015323009041 01/06/20 7,400.00 9,682.29

PAYTM-PYTM0123456-015315887506-OID110311

00735@CRE

01/06/20 UPI-CREDIT CARD BILL PAY-CCBILLPAY@PAYTM 0000015323028212 02/06/20 101.00 9,581.29

-PYTM0123456-015315913148-OID11039194670

@CRE

03/06/20 UPI-CREDIT CARD BILL PAY-CCBILLPAY@PAYTM 0000015517376655 03/06/20 8,900.00 681.29

-PYTM0123456-015533174051-OID11044403520

@CRE

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:06AAACH2702H1Z4
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 : FARIDABAD SEC 9 - HARYANA

Address : SCF NO 222,
SEC-9,
DEL
MR MOHD GHAZI City : FARIDABAD 121001
State : HARYANA
D-5 IIND FLOOR OKHLA NEAR JAMA Phone no. : 011-61606161
MASJID OKHLA JAMIA NAGAR SOUTH OD Limit : 0.00
DELHI Currency : INR
Email : GHAZIJMI@GMAIL.COM
NEW DELHI 110025 Cust ID : 134698607
DELHI INDIA Account No : 50100318727955 OTHER
A/C Open Date : 19/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000619 MICR : 110240107
Branch Code : 619 Product Code : 161
Nomination : Not Registered

From : 01/01/2020 To : 17/11/2020 Statement of account

03/06/20 UPI-CREDIT CARD BILL PAY-PAYTM-27337257@ 0000015522223744 03/06/20 101.00 580.29

PAYTM-PYTM0123456-015536324098-OID110700

20025@CRE

04/06/20 UPI-CREDIT CARD BILL PAY-PAYTM-27337257@ 0000015610458431 04/06/20 500.00 80.29

PAYTM-PYTM0123456-015638786108-OID110396

99409@CRE

17/06/20 CARD RE-ISSUANCE FEE 090620-MIR201679334 MIR2016793340364 17/06/20 80.29 0.00

0364

28/06/20 IMPS-018017747024-MOHD GHAZI-HDFC-XXXXXX 0000018017747024 28/06/20 101.00 101.00

XXXXX3130- DEPOSIT TRANSFER

28/06/20 IMPS-018017747201-MOHD GHAZI-HDFC-XXXXXX 0000018017747201 28/06/20 10,000.00 10,101.00

XXXXX3130- DEPOSIT TRANSFER

28/06/20 UPI-CREDIT CARD BILL PAY-PAYTM-27337257@ 0000018017261528 28/06/20 7,300.00 2,801.00

PAYTM-PYTM0123456-018086990612-OID112297

83424@CRE

28/06/20 UPI-CREDIT CARD BILL PAY-CCBILLPAY@PAYTM 0000018018597322 28/06/20 1,000.00 1,801.00

-PYTM0123456-018087695180-OID11230355734

@CRE

29/06/20 NWD-526099XXXXXX6198-DLACB003-NEW DELHI 0000018119835457 29/06/20 1,500.00 301.00

01/07/20 CREDIT INTEREST CAPITALISED 000000000000000 30/06/20 30.00 331.00

02/07/20 CARD RE-ISSUANCE FEE 090620-MIR201832080 MIR2018320803741 02/07/20 80.29 250.71

3741

02/07/20 CARD RE-ISSUANCE FEE 090620-MIR201832084 MIR2018320849510 02/07/20 75.43 175.28

9510

08/07/20 50200042613817 -TPT-GHAZI-R N ENGINEERI 0000000178840200 08/07/20 30,000.00 30,175.28

NG AND PROJECTS

09/07/20 NWD-526099XXXXXX6198-01586045-DELHI 0000019119024983 09/07/20 5,000.00 25,175.28

11/07/20 50200042613817 -TPT-GHAZI-R N ENGINEERI 0000000272122844 11/07/20 33,133.00 58,308.28

NG AND PROJECTS

11/07/20 UPI-CREDIT CARD BILL PAY-PAYTM-NEFT@PAYT 0000019310059477 11/07/20 15,700.00 42,608.28

M-PYTM0123456-019327424785-OID1129687131

6@CRE

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:06AAACH2702H1Z4
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 : FARIDABAD SEC 9 - HARYANA

Address : SCF NO 222,
SEC-9,
DEL
MR MOHD GHAZI City : FARIDABAD 121001
State : HARYANA
D-5 IIND FLOOR OKHLA NEAR JAMA Phone no. : 011-61606161
MASJID OKHLA JAMIA NAGAR SOUTH OD Limit : 0.00
DELHI Currency : INR
Email : GHAZIJMI@GMAIL.COM
NEW DELHI 110025 Cust ID : 134698607
DELHI INDIA Account No : 50100318727955 OTHER
A/C Open Date : 19/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000619 MICR : 110240107
Branch Code : 619 Product Code : 161
Nomination : Not Registered

From : 01/01/2020 To : 17/11/2020 Statement of account

11/07/20 IMPS-019316915395-DIGIOTECH SOLUTIONS -H 0000019316915395 11/07/20 1.00 42,609.28

DFC-XXXXXXXX1214-77MPDP3IR4XSE4H

12/07/20 UPI-CREDIT CARD BILL PAY-PAYTM-NEFT@PAYT 0000019415241484 12/07/20 25,000.00 17,609.28

M-PYTM0123456-019441557271-OID1132327834

3@CRE

14/07/20 UPI-CREDIT CARD BILL PAY-PAYTM-27337257@ 0000019621536116 14/07/20 16,000.00 1,609.28

PAYTM-PYTM0123456-019669531452-OID113260

64341@CRE

22/07/20 IMPS-020409002121-APIBANKING-HDFC-XXXXXX 0000020409002121 22/07/20 1.00 1,610.28

XXXXXX0168-ACCOUNT VALIDATION

22/07/20 NEFT DR-RATN0CRCARD-MOHD GHAZI-NETBANK, N204201193559788 22/07/20 101.00 1,509.28

MUM-N204201193559788-TRY

24/07/20 IMPS-020613657104-CASHFREE PRIVATE LIM-H 0000020613657104 24/07/20 1.00 1,510.28

DFC-XXXXXX7325-BANK DETAILS VALIDATION U

NOFINANCE

25/07/20 50200042613817 -TPT-GHAZI-R N ENGINEERI 0000000123477860 25/07/20 35,000.00 36,510.28

NG AND PROJECTS

13/08/20 IMPS-022610652819-IIFL SECURITIES LIMI-H 0000022610652819 13/08/20 1.00 36,511.28

DFC-XXXXXXXXXXX0121-FUND TRANSFER

13/08/20 IMPS-022616360892-IIFL SECURITIES LIMITE 0000022616360892 13/08/20 101.00 36,410.28

D-YESB-XXXXXXXXXX7167-TRADINV

13/08/20 IMPS-022623329128-SHAJAUL ISLAM-SBIN-XXX 0000022623329128 13/08/20 11.00 36,399.28

XXXX4647-CRDT

14/08/20 IMPS-022700336438-SHAJAUL ISLAM-SBIN-XXX 0000022700336438 14/08/20 7,989.00 28,410.28

XXXX4647-8K CREDIT

14/08/20 IIFLEQ9239435/INDIAINFOLINE.COM 0000202271630750 14/08/20 3,100.00 25,310.28

14/08/20 NWD-526099XXXXXX6198-MN001274-DELHI 0000022719000152 14/08/20 3,000.00 22,310.28

17/08/20 NWD-526099XXXXXX6198-S1GJ0292-NEW DELHI 0000023012032902 17/08/20 4,000.00 18,310.28

17/08/20 IMPS RET-022616360892-13/08 000000000000000 17/08/20 101.00 18,411.28

19/08/20 IMPS-023218312788-MOHAMMED QUAMRUZZAMAN- 0000023218312788 19/08/20 99.00 18,312.28

SCBL-XXXXXXX2394-3500 RETURNED

19/08/20 IMPS-023218315781-MOHAMMED QUAMRUZZAMAN- 0000023218315781 19/08/20 3,401.00 14,911.28

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
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 : FARIDABAD SEC 9 - HARYANA

Address : SCF NO 222,
SEC-9,
DEL
MR MOHD GHAZI City : FARIDABAD 121001
State : HARYANA
D-5 IIND FLOOR OKHLA NEAR JAMA Phone no. : 011-61606161
MASJID OKHLA JAMIA NAGAR SOUTH OD Limit : 0.00
DELHI Currency : INR
Email : GHAZIJMI@GMAIL.COM
NEW DELHI 110025 Cust ID : 134698607
DELHI INDIA Account No : 50100318727955 OTHER
A/C Open Date : 19/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000619 MICR : 110240107
Branch Code : 619 Product Code : 161
Nomination : Not Registered

From : 01/01/2020 To : 17/11/2020 Statement of account

SCBL-XXXXXXX2394-3500 RETURNED

19/08/20 IMPS-023221829675-MR SHAJAUL ISLAM-HDF 0000023221829675 19/08/20 8,000.00 22,911.28

C-XXXXXXXXXXXXX4647-MOBUA0299872967

20/08/20 .IMPS P2P 022616360892#13/08/2020 130820 MIR2023300165226 20/08/20 5.90 22,905.38

-MIR2023300165226

21/08/20 UPI-LALJI VERMA-Q38808878@YBL-BKID000603 0000023421067465 21/08/20 2,000.00 20,905.38

8-023424551702-NA

23/08/20 UPI-LALJI VERMA-Q38808878@YBL-BKID000603 0000023622228209 24/08/20 500.00 20,405.38

8-023649007899-NA

24/08/20 UPI-CREDIT CARD BILL PAY-PAYTM-27337257@ 0000002370604121 24/08/20 3,000.00 17,405.38

PAYTM-PYTM0123456-023749756118-OID115494

43260@CRE

25/08/20 .IMPS P2P 022623329128#13/08/2020 140820 MIR2023605964550 25/08/20 5.90 17,399.48

-MIR2023605964550

25/08/20 .IMPS P2P 022700336438#14/08/2020 140820 MIR2023605964585 25/08/20 5.90 17,393.58

-MIR2023605964585

25/08/20 .IMPS P2P 023218312788#19/08/2020 200820 MIR2023707889808 25/08/20 5.90 17,387.68

-MIR2023707889808

25/08/20 .IMPS P2P 023218315781#19/08/2020 200820 MIR2023707889823 25/08/20 5.90 17,381.78

-MIR2023707889823

27/08/20 IMPS-024020306296-SHAJAUL ISLAM-SBIN-XXX 0000024020306296 27/08/20 4,500.00 12,881.78

XXXX4647-CRDT

29/08/20 IMPS-024208862682-MOHD GHAZI-HDFC-XXXXXX 0000024208862682 29/08/20 10,000.00 22,881.78

XXXXX3130- DEPOSIT TRANSFER

02/09/20 .IMPS P2P 024020306296#27/08/2020 280820 MIR2024519809804 02/09/20 5.90 22,875.88

-MIR2024519809804

02/09/20 IMPS-024621356778-MOHAMMED QUAMRUZZAMAN- 0000024621356778 02/09/20 2,800.00 20,075.88

SCBL-XXXXXXX2394-DEBIT RETURN

02/09/20 IMPS-024621243747-MOHD GHAZI-HDFC-XXXXXX 0000024621243747 02/09/20 2,500.00 22,575.88

XXXXX3130- LOAN REPAYMENT

02/09/20 IMPS-024622688826-MR SHAJAUL ISLAM-HDF 0000024622688826 02/09/20 4,000.00 26,575.88

C-XXXXXXXXXXXXX4647-MOBUA0304004356

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:06AAACH2702H1Z4
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 : FARIDABAD SEC 9 - HARYANA

Address : SCF NO 222,
SEC-9,
DEL
MR MOHD GHAZI City : FARIDABAD 121001
State : HARYANA
D-5 IIND FLOOR OKHLA NEAR JAMA Phone no. : 011-61606161
MASJID OKHLA JAMIA NAGAR SOUTH OD Limit : 0.00
DELHI Currency : INR
Email : GHAZIJMI@GMAIL.COM
NEW DELHI 110025 Cust ID : 134698607
DELHI INDIA Account No : 50100318727955 OTHER
A/C Open Date : 19/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000619 MICR : 110240107
Branch Code : 619 Product Code : 161
Nomination : Not Registered

From : 01/01/2020 To : 17/11/2020 Statement of account

03/09/20 50100113674149-TPT-KB CREDIT-MOHAMMAD KH 0000000243635530 03/09/20 3,000.00 23,575.88

ALID KHAN

05/09/20 ACH D- TP ACH UNOFINTECHNO-453984675 0000000491176180 05/09/20 22,222.00 1,353.88

11/09/20 .IMPS P2P 024621356778#02/09/2020 030920 MIR2025338391862 11/09/20 5.90 1,347.98

-MIR2025338391862

14/09/20 IMPS-025823909996-MR SHAJAUL ISLAM-HDF 0000025823909996 15/09/20 25,000.00 26,347.98

C-XXXXXXXXXXXXX4647-MOBUA0307946380

16/09/20 UPI-CREDIT CARD BILL PAY-PAYTM-NEFT@PAYT 0000026085560106 16/09/20 4,000.00 22,347.98

M-PYTM0123456-026085560106-OID1181840593

4@CRE

18/09/20 IMPS-026220380485-MOHD RAZIUDDIN-SBIN-XX 0000026220380485 18/09/20 3,000.00 19,347.98

XXXXX7160-EXPENSE

21/09/20 IMPS-026512354412-MOHD GHAZI-UBIN-XXXXXX 0000026512354412 21/09/20 500.00 18,847.98

XXXXX3130-IPO

21/09/20 REV-IMPS-026512354412-MOHD GHAZI-UBIN-XX 0000026512354412 21/09/20 500.00 19,347.98

XXXXXXXXX3130-IPO

21/09/20 IMPS-026512357437-MOHD GHAZI-UBIN-XXXXXX 0000026512357437 21/09/20 501.00 18,846.98

XXXXX3130-IPO

21/09/20 REV-IMPS-026512357437-MOHD GHAZI-UBIN-XX 0000026512357437 21/09/20 501.00 19,347.98

XXXXXXXXX3130-IPO

21/09/20 IMPS-026512373443-MOHD GHAZI-UBIN-XXXXXX 0000026512373443 21/09/20 101.00 19,246.98

XXXXX3130-TRY

21/09/20 IMPS-026512375264-MOHD GHAZI-UBIN-XXXXXX 0000026512375264 21/09/20 14,900.00 4,346.98

XXXXX3130-IPO

21/09/20 IMPS-026513306049-MOHAMMED QUAMRUZZAMAN- 0000026513306049 21/09/20 3,000.00 1,346.98

SCBL-XXXXXXX2394-CRDT RETURN

23/09/20 UPI-CREDIT CARD BILL PAY-PAYTM-27337257@ 0000026704546557 23/09/20 715.00 631.98

PAYTM-PYTM0123456-026704546557-OID118800

01007@CRE

24/09/20 IMPS-026801938945-MOHD GHAZI-HDFC-XXXXX7 0000026801938945 24/09/20 1,000.00 1,631.98

011-EXP

26/09/20 NWD-526099XXXXXX6198-0158WS34-DELHI 0000027016008233 26/09/20 1,000.00 631.98

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:06AAACH2702H1Z4
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 : FARIDABAD SEC 9 - HARYANA

Address : SCF NO 222,
SEC-9,
DEL
MR MOHD GHAZI City : FARIDABAD 121001
State : HARYANA
D-5 IIND FLOOR OKHLA NEAR JAMA Phone no. : 011-61606161
MASJID OKHLA JAMIA NAGAR SOUTH OD Limit : 0.00
DELHI Currency : INR
Email : GHAZIJMI@GMAIL.COM
NEW DELHI 110025 Cust ID : 134698607
DELHI INDIA Account No : 50100318727955 OTHER
A/C Open Date : 19/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000619 MICR : 110240107
Branch Code : 619 Product Code : 161
Nomination : Not Registered

From : 01/01/2020 To : 17/11/2020 Statement of account

28/09/20 .IMPS P2P 026220380485#18/09/2020 190920 MIR2027164768801 28/09/20 5.90 626.08

-MIR2027164768801

30/09/20 .IMPS P2P 026512373443#21/09/2020 210920 MIR2027468546752 30/09/20 5.90 620.18

-MIR2027468546752

30/09/20 .IMPS P2P 026512375264#21/09/2020 210920 MIR2027468546757 30/09/20 5.90 614.28

-MIR2027468546757

30/09/20 .IMPS P2P 026513306049#21/09/2020 210920 MIR2027468546746 30/09/20 5.90 608.38

-MIR2027468546746

01/10/20 CREDIT INTEREST CAPITALISED 000000000000000 30/09/20 124.00 732.38

05/10/20 IMPS-027913745277-MR SHAJAUL ISLAM-HDF 0000027913745277 05/10/20 23,000.00 23,732.38

C-XXXXXXXXXXXXX4647-MOBUA0314664870

05/10/20 ACH D- TP ACH UNOFINTECHNO-473235966 0000001097397211 05/10/20 22,222.00 1,510.38

07/10/20 IMPS-028112606873-MR SHAJAUL ISLAM-HDF 0000028112606873 07/10/20 3,960.00 5,470.38

C-XXXXXXXXXXXXX4647-MOBUA0315424623

07/10/20 50200042613817 -TPT-GHAZI-R N ENGINEERI 0000000235570289 07/10/20 3,000.00 8,470.38

NG AND PROJECTS

07/10/20 IMPS-028114370989-MOHD GHAZI-UBIN-XXXXXX 0000028114370989 07/10/20 5,000.00 3,470.38

XXXXX3130-EXP

07/10/20 IMPS-028114396527-MOHD GHAZI-UBIN-XXXXXX 0000028114396527 07/10/20 2,000.00 1,470.38

XXXXX3130-EXP

08/10/20 IMPS-028209360481-MOHD GHAZI-UBIN-XXXXXX 0000028209360481 08/10/20 1,100.00 370.38

XXXXX3130-EXP

08/10/20 50200042613817 -TPT-GHAZI-R N ENGINEERI 0000000285859894 08/10/20 4,000.00 4,370.38

NG AND PROJECTS

08/10/20 IMPS-028219323394-MOHD GHAZI-UBIN-XXXXXX 0000028219323394 08/10/20 3,000.00 1,370.38

XXXXX3130-AHU INSTALLATION

09/10/20 NWD-526099XXXXXX6198-16534210-DMC(U) 0000028310013387 09/10/20 1,000.00 370.38

16/10/20 50200042613817 -TPT-GHAZI-R N ENGINEERI 0000000174334769 16/10/20 6,000.00 6,370.38

NG AND PROJECTS

16/10/20 IMPS-029019396723-MOHD GHAZI-UBIN-XXXXXX 0000029019396723 16/10/20 6,000.00 370.38

XXXXX3130-COMPANY

19/10/20 50200042613817 -TPT-MD GHAZI-R N ENGINE 0000000170404154 19/10/20 50,000.00 50,370.38

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:06AAACH2702H1Z4
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 : FARIDABAD SEC 9 - HARYANA

Address : SCF NO 222,
SEC-9,
DEL
MR MOHD GHAZI City : FARIDABAD 121001
State : HARYANA
D-5 IIND FLOOR OKHLA NEAR JAMA Phone no. : 011-61606161
MASJID OKHLA JAMIA NAGAR SOUTH OD Limit : 0.00
DELHI Currency : INR
Email : GHAZIJMI@GMAIL.COM
NEW DELHI 110025 Cust ID : 134698607
DELHI INDIA Account No : 50100318727955 OTHER
A/C Open Date : 19/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000619 MICR : 110240107
Branch Code : 619 Product Code : 161
Nomination : Not Registered

From : 01/01/2020 To : 17/11/2020 Statement of account

ERING AND PROJECTS

19/10/20 IMPS-029319397957-MOHD GHAZI-UBIN-XXXXXX 0000029319397957 19/10/20 25,000.00 25,370.38

XXXXX3130-EXPENSE

20/10/20 NWD-526099XXXXXX6198-16534210-DMC(U) 0000029420014965 20/10/20 5,000.00 20,370.38

20/10/20 IMPS-029420355163-MOHD GHAZI-UBIN-XXXXXX 0000029420355163 20/10/20 13,500.00 6,870.38

XXXXX3130-PAYMENT

21/10/20 IMPS-029511331404-MOHD GHAZI-UBIN-XXXXXX 0000029511331404 21/10/20 2,000.00 4,870.38

XXXXX3130-EXP

21/10/20 .IMPS P2P 028114370989#07/10/2020 071020 MIR2029406676398 21/10/20 5.90 4,864.48

-MIR2029406676398

21/10/20 .IMPS P2P 028114396527#07/10/2020 071020 MIR2029406694041 21/10/20 5.90 4,858.58

-MIR2029406694041

25/10/20 IMPS-029919312489-MOHD GHAZI-UBIN-XXXXXX 0000029919312489 25/10/20 2,500.00 2,358.58

XXXXX3130-EXP

26/10/20 .IMPS P2P 028209360481#08/10/2020 081020 MIR2029628638254 26/10/20 5.90 2,352.68

-MIR2029628638254

27/10/20 .IMPS P2P 028219323394#08/10/2020 091020 MIR2029729974271 27/10/20 5.90 2,346.78

-MIR2029729974271

28/10/20 .IMPS P2P 029019396723#16/10/2020 171020 MIR2030136319032 28/10/20 5.90 2,340.88

-MIR2030136319032

28/10/20 .IMPS P2P 029319397957#19/10/2020 201020 MIR2030237657323 28/10/20 5.90 2,334.98

-MIR2030237657323

29/10/20 .IMPS P2P 029420355163#20/10/2020 211020 MIR2030340609976 29/10/20 5.90 2,329.08

-MIR2030340609976

29/10/20 .IMPS P2P 029511331404#21/10/2020 211020 MIR2030340609991 29/10/20 5.90 2,323.18

-MIR2030340609991

29/10/20 IMPS-030319354366-MOHD RAZIUDDIN-SBIN-XX 0000030319354366 29/10/20 500.00 1,823.18

XXXXX7160-EXP

03/11/20 .IMPS P2P 029919312489#25/10/2020 261020 MIR2030646933014 03/11/20 5.90 1,817.28

-MIR2030646933014

03/11/20 .IMPS P2P 030319354366#29/10/2020 301020 MIR2030749041859 03/11/20 4.13 1,813.15

-MIR2030749041859

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:06AAACH2702H1Z4
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 : FARIDABAD SEC 9 - HARYANA

Address : SCF NO 222,
SEC-9,
DEL
MR MOHD GHAZI City : FARIDABAD 121001
State : HARYANA
D-5 IIND FLOOR OKHLA NEAR JAMA Phone no. : 011-61606161
MASJID OKHLA JAMIA NAGAR SOUTH OD Limit : 0.00
DELHI Currency : INR
Email : GHAZIJMI@GMAIL.COM
NEW DELHI 110025 Cust ID : 134698607
DELHI INDIA Account No : 50100318727955 OTHER
A/C Open Date : 19/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000619 MICR : 110240107
Branch Code : 619 Product Code : 161
Nomination : Not Registered

From : 01/01/2020 To : 17/11/2020 Statement of account

04/11/20 IMPS-030916658233-MR SHAJAUL ISLAM-HDF 0000030916658233 04/11/20 3,960.00 5,773.15

C-XXXXXXXXXXXXX4647-MOBUA0324404813

04/11/20 IMPS-030920481786-MOHD GHAZI-HDFC-XXXXXX 0000030920481786 04/11/20 1,900.00 7,673.15

XXXXX3130- LOAN REPAYMENT

04/11/20 IMPS-030920070205-MOHDGHAZI-HDFC-XXXXXXX 0000030920070205 04/11/20 101.00 7,774.15

X0398-IMPS MBR MOHD GHAZI

05/11/20 ACH D- TP ACH UNOFINTECHNO-494814469 0000001701910100 05/11/20 22,222.00 -14,447.85

05/11/20 ACH D- TP ACH UNOFINTECHNO-494814469 0000001701910100 05/11/20 22,222.00 7,774.15

05/11/20 IMPS-031011030101-MOHD GHAZI-HDFC-XXXXX7 0000031011030101 05/11/20 10,900.00 18,674.15

011-EMI

05/11/20 IMPS-031011621864-MR SHAJAUL ISLAM-HDF 0000031011621864 05/11/20 5,050.00 23,724.15

C-XXXXXXXXXXXXX4647-MOBUA0324672763

05/11/20 ATW-526099XXXXXX6198-P3ECDE21-NEW DELHI 0000000000007018 05/11/20 1,500.00 22,224.15

06/11/20 IMPS-031100006650-MOHDGHAZI-HDFC-XXXXXXX 0000031100006650 06/11/20 1,000.00 23,224.15

X0398-IMPS MBR MOHD GHAZI

07/11/20 NEFT CR-ICIC0000104-INDIA INFOLINE LTD-M 000CMS1677986436 07/11/20 9,000.00 32,224.15

OHD GHAZI-CMS1677986436

07/11/20 IMPS-031216119026-UNOFIN TECHNOLOGY LLP- 0000031216119026 07/11/20 22,222.00 10,002.15

ICIC-XXXXXXXX0191-ACH D- TP ACH UNOFINTE

CHNO-494814469

07/11/20 IMPS-031223311778-MOHD GHAZI-UBIN-XXXXXX 0000031223311778 07/11/20 9,000.00 1,002.15

XXXXX3130-CLIX LOAN

11/11/20 .ACH DEBIT RETURN CHARGES 051120 051120- MIR2031669043428 11/11/20 590.00 412.15

MIR2031669043428

11/11/20 50200042613817-TPT-GHAZI-R N ENGINEERING 0000000100108508 11/11/20 40,000.00 40,412.15

AND PROJECTS

12/11/20 HGA1P022360300308098-STANDARDCHARTEREDBA 0000000026410763 12/11/20 1,000.00 39,412.15

-04992990009335

12/11/20 IMPS-031716140984-MOHD GHAZI-UBIN-XXXXXX 0000031716140984 12/11/20 15,500.00 23,912.15

XXXXX3130-EXPENSE

13/11/20 .IMPS P2P 031216119026#07/11/2020 071120 MIR2031875341066 13/11/20 5.90 23,906.25

-MIR2031875341066

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:06AAACH2702H1Z4
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 : FARIDABAD SEC 9 - HARYANA

Address : SCF NO 222,
SEC-9,
DEL
MR MOHD GHAZI City : FARIDABAD 121001
State : HARYANA
D-5 IIND FLOOR OKHLA NEAR JAMA Phone no. : 011-61606161
MASJID OKHLA JAMIA NAGAR SOUTH OD Limit : 0.00
DELHI Currency : INR
Email : GHAZIJMI@GMAIL.COM
NEW DELHI 110025 Cust ID : 134698607
DELHI INDIA Account No : 50100318727955 OTHER
A/C Open Date : 19/01/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000619 MICR : 110240107
Branch Code : 619 Product Code : 161
Nomination : Not Registered

From : 01/01/2020 To : 17/11/2020 Statement of account

17/11/20 .IMPS P2P 031223311778#07/11/2020 081120 MIR2031978353202 17/11/20 5.90 23,900.35

-MIR2031978353202

17/11/20 .IMPS P2P 031716140984#12/11/2020 121120 MIR2032081540899 17/11/20 5.90 23,894.45

-MIR2032081540899

17/11/20 IMPS-032219334924-MOHD GHAZI-UBIN-XXXXXX 0000032219334924 17/11/20 10,000.00 13,894.45

XXXXX3130-EXP

17/11/20 UPI-CRED-CRED@AXISB-UTIB0000114-03222015 0000032220151297 17/11/20 101.00 13,793.45

1297-CREDIT CARD BILL P

17/11/20 UPI-CRED-CRED@AXISB-UTIB0000114-03222093 0000032220936586 17/11/20 101.00 13,692.45

6586-CREDIT CARD BILL P

17/11/20 UPI-CRED-CRED@AXISB-UTIB0000114-03222065 0000032220658331 17/11/20 101.00 13,591.45

8331-CREDIT CARD BILL P

17/11/20 UPI-CRED-CRED@AXISB-UTIB0000114-03222192 0000032221925309 17/11/20 1,007.15 12,584.30

5309-CREDIT CARD BILL P

17/11/20 UPI-MOHD GHAZI-9711698030@PAYTM-UBIN0558 0000032299724223 17/11/20 101.00 12,685.30

451-032299724223-NA

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 108 43 446,514.70 459,200.00 12,685.30

Generated On: 25-Nov-2020 13:10 Generated By: Requesting Branch Code: NET
134698607

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:06AAACH2702H1Z4
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