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Acct Statement - XX4995 - 24082025

The document is a bank statement for Mr. Mohd Danish from HDFC Bank, detailing transactions from February 1, 2025, to February 12, 2025. It includes various UPI transactions, deposits, and withdrawals, with a closing balance reflecting the account's activity. The account is a regular savings account with no overdraft limit and was opened on October 5, 2021.

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0% found this document useful (0 votes)

77 views82 pages

Acct Statement - XX4995 - 24082025

Uploaded by

Manha Fashnet Store

We take content rights seriously. If you suspect this is your content, claim it here.

Available Formats

Download as PDF, TXT or read online on Scribd

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Page No .

: 1

Account Branch : DHAURRA MAFI

Address : DHAURRA PULIA,
MAIN ROAD, DHAURRA.
DIST - ALIGARH,
MR MOHD DANISH City : ALIGARH 202002
State : UTTAR PRADESH
FLAT NO B1 SECOND FLOOR GREATER Phone no. : 18002600/18001600
AZAD RESIPLEX DHAURRA OD Limit : 0.00
MAFI KOIL ALIGARH Currency : INR
Email : MOHD.DANISHGALAXY@GMAIL.COM
ALIGARH 202001 Cust ID : 178805280
UTTAR PRADESH INDIA Account No : 50100463334995 OTHER
A/C Open Date : 05/10/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0003764 MICR : 202240006
Branch Code : 3764
Nomination : Registered Account Type : SAVINGS A/C - RESIDENT(100)

From : 01/02/2025 To : 31/07/2025 Statement of account

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

01/02/25 UPI-NARENDRA 0000503253640803 01/02/25 1,700.00 4,673.56

KUMAR-KNARENDRA430-2@OKHDF

CBANK-SBIN0016272-503253640803-UPI

01/02/25 UPI-NAZRUDDIN-PAYTMQR14RG9ARIQG@PAYTM-YE 0000503262484692 01/02/25 95.00 4,578.56

SB0PTMUPI-503262484692-UPI

01/02/25 UPI-M K 0000503281230665 01/02/25 700.00 3,878.56

TRADERS-MKTRADERS.68262318@HDFCB

ANK-HDFC0000001-503281230665-UPI

01/02/25 NEFT CR-CNRB0000171-KAMILA WASEEM CNRBN52025020118 01/02/25 10,000.00 13,878.56

SIDDIQ

UE-MOHD DANISH-CNRBN52025020118579355 579355

01/02/25 UPI-MOHD 0000503292787345 01/02/25 115.00 13,763.56

ATHAR-Q382479030@YBL-YESB0YBLU

PI-503292787345-UPI

01/02/25 UPI-RAID 0000503293288553 01/02/25 3,650.00 10,113.56

AHMED-RAIDAHMED003-3@OKHDFCBANK

-HDFC0000089-503293288553-UPI

02/02/25 UPI-MOHD 0000503315886832 02/02/25 190.00 9,923.56

SHARIQ-Q957550876@YBL-YESB0YBL

UPI-503315886832-UPI

02/02/25 UPI-KWALITY 0000503321688301 02/02/25 186.00 9,737.56

INN-PAYTM-68540596@PTYS-YESB

0PTMUPI-503321688301-UPI

02/02/25 UPI-PHONEPE-BBPSBP@AXL-UTIB0AXLUPI-04126 0000041261101930 02/02/25 140.00 9,597.56

1101930-PAYMENT FROM PHONE

03/02/25 UPI-MOHD 0000503463421076 03/02/25 3,000.00 6,597.56

SALEEM-MOHDSALEEM0119961@AXL-UT

IB0001326-503463421076-UPI

03/02/25 UPI-ZOHAIB GLOBAL RESOUR-9899057640@SBI- 0000503489491198 03/02/25 1,360.00 5,237.56

SBIN0000631-503489491198-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:09AAACH2702H1ZY
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 : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

03/02/25 UPI-KAUSHALYA 0000503494520285 03/02/25 1,001.00 4,236.56

AUTO-PAYTMQR5VCDGO@PTYS-YE

SB0PTMUPI-503494520285-UPI

04/02/25 UPI-PHONEPE-BBPSBP@AXL-UTIB0AXLUPI-88006 0000880066877662 04/02/25 140.00 4,096.56

6877662-PAYMENT FROM PHONE

04/02/25 UPI-PHONEPE-BBPSBP@AXL-UTIB0AXLUPI-34412 0000344129058677 04/02/25 100.00 3,996.56

9058677-PAYMENT FROM PHONE

04/02/25 UPI-RIZWANA 0000503531953948 04/02/25 3,600.00 7,596.56

PRAVEEN-NAGMASIDDIQUI.81.NS

@OKSBI-SBIN0003849-503531953948-UPI

04/02/25 UPI-SHABINA-7503641003@AXL-RATN0000000-5 0000503537553134 04/02/25 2,000.00 5,596.56

03537553134-UPI

04/02/25 UPI-SHABINA-7503641003@AXL-RATN0000000-5 0000503537587358 04/02/25 2,000.00 3,596.56

03537587358-UPI

04/02/25 UPI-SAHIBA-SAADSAIFI502@OKAXIS-CNRB00000 0000540114223055 04/02/25 1.00 3,597.56

33-540114223055-UPI

05/02/25 ACH D- 0000004077695252 05/02/25 2,124.00 1,473.56

RAZORPAYSOFTWAREPRIV-DMIFINANCEPR

06/02/25 UPI-AIRTEL MOBILE BILL-PAYBIL3066@PTYBL- 0000503755095556 06/02/25 885.24 588.32

YESB0PTMUPI-503755095556-SENT USING PAYT

06/02/25 UPI-SAHIBA-SAIMADANISH5867@OKAXIS-KKBK00 0000503788086947 06/02/25 3,200.00 3,788.32

05339-503788086947-UPI

06/02/25 UPI-GULNAZ 0000503740804765 06/02/25 3,270.00 518.32

KHAN-BOUTIQUENISHI@OKAXIS-BAR

B0TISCOX-503740804765-UPI

06/02/25 UPI-NAZRUDDIN-PAYTMQR14RG9ARIQG@PAYTM-YE 0000503743307335 06/02/25 105.00 413.32

SB0PTMUPI-503743307335-UPI

08/02/25 UPI-FARDEEN-Q077382981@YBL-YESB0YBLUPI-5 0000503947912004 08/02/25 30.00 383.32

03947912004-UPI

09/02/25 UPI-SAHIBA-SAIMADANISH5867@OKAXIS-KKBK00 0000504032668992 09/02/25 10,000.00 10,383.32

05339-504032668992-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

09/02/25 IMPS-504014337692-SHER 0000504014337692 09/02/25 10,000.00 383.32

MOHD-SBIN-XXXXXXX

0491-4 INSTALLMEMT

09/02/25 UPI-SAHIBA-SAIMADANISH5867@OKAXIS-KKBK00 0000504055580890 09/02/25 10,000.00 10,383.32

05339-504055580890-UPI

09/02/25 UPI-XXXXXX8309-CNRB0018511-504072864278- 0000504072864278 09/02/25 10,000.00 383.32

UPI

09/02/25 UPI-SHAHNAWAJ 0000504089704896 09/02/25 95.00 288.32

KHAN-Q677207445@YBL-YESB0Y

BLUPI-504089704896-UPI

10/02/25 UPI-SHAHNAWAJ 0000504114865967 10/02/25 95.00 193.32

KHAN-Q677207445@YBL-YESB0Y

BLUPI-504114865967-UPI

10/02/25 UPI-ADIL-PAYTMQR5Y90XF@PTYS-YESB0PTMUPI- 0000504120600325 10/02/25 100.00 93.32

504120600325-UPI

10/02/25 UPI-HASMAT 0000504120696773 10/02/25 25.00 68.32

MALIK-HASMATMALIKII-1@OKAXIS-

PUNB0656200-504120696773-UPI

10/02/25 UPI-BALRAM 0000504139520198 10/02/25 55.00 13.32

SINGH-PAYTMQR68B3C2@PTYS-YESB

0PTMUPI-504139520198-UPI

12/02/25 IMPS-504312417292-UNREGISTERED-CNRB-XXXX 0000504312417292 12/02/25 4,000.00 4,013.32

XXXX8665-IMPS

12/02/25 UPI-SAHIBA-SAADSAIFI502@OKAXIS-CNRB00000 0000540945202004 12/02/25 1.00 4,014.32

33-540945202004-UPI

12/02/25 UPI-NARENDRA 0000504317239325 12/02/25 400.00 3,614.32

KUMAR-KNARENDRA430-2@OKHDF

CBANK-SBIN0016272-504317239325-UPI

12/02/25 UPI-MOHD 0000504322305769 12/02/25 250.00 3,364.32

HASIM-PAYTMQRHTGJLI5MSI@PAYTM-Y

ESB0PTMUPI-504322305769-UPI

12/02/25 UPI-MOHD 0000504322788338 12/02/25 40.00 3,324.32

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

MUJAHID-GPAY-11249692474@OKBIZA

XIS-UTIB0000553-504322788338-UPI

12/02/25 UPI-KALLU KHAN SO ALI MU-Q726558027@YBL- 0000504330779821 12/02/25 95.00 3,229.32

YESB0YBLUPI-504330779821-UPI

12/02/25 UPI-MOHD 0000504335430855 12/02/25 78.00 3,151.32

NAZIM-Q635669252@YBL-YESB0YBLUP

I-504335430855-UPI

12/02/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000540976844430 12/02/25 2,000.00 5,151.32

0113710-540976844430-UPI

12/02/25 IMPS-504321343406-SHER 0000504321343406 12/02/25 5,000.00 151.32

MOHD-SBIN-XXXXXXX

0491-4 INSTALLMENT CLEAR

12/02/25 UPI-JIO-PAYBIL3066@PTYBL-YESB0PTMUPI-504 0000504337736956 13/02/25 19.00 132.32

337736956-SENT USING PAYTM U

14/02/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000504519065601 14/02/25 16,000.00 16,132.32

0113710-504519065601-UPI

14/02/25 UPI-MD SALEEM 0000100025457546 14/02/25 350.00 15,782.32

ANSARI-PAYTMQR68RTC1@PTYS-

YESB0PTMUPI-100025457546-UPI

14/02/25 UPI-NISHAT SAIF 0000100037489764 14/02/25 5,240.00 10,542.32

KHAN-CONNECTNISHAT@OKHDF

CBANK-KKBK0001372-100037489764-UPI

14/02/25 UPI-IRAM 0000100037763284 14/02/25 5,000.00 5,542.32

KHANAM-RAIDAHMED003-2@OKHDFCBAN

K-HDFC0000089-100037763284-UPI

15/02/25 UPI-SAHIBA-SAIMADANISH5867@OKAXIS-KKBK00 0000541238134773 15/02/25 21,000.00 26,542.32

05339-541238134773-UPI

15/02/25 UPI-NASEEM JUMMA 0000100073238496 15/02/25 10,540.00 16,002.32

RINDANI-SHAZNOU-1@OKHDF

CBANK-DCBL0000001-100073238496-UPI

15/02/25 UPI-SABA 0000100074900028 15/02/25 1,260.00 14,742.32

FASHIONS-RANGER319319-1@OKSBI-U

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

TIB0001925-100074900028-UPI

15/02/25 UPI-MURAD ALI-7895785645-2@IBL-KKBK0005 0000100087458409 15/02/25 120.00 14,622.32

293-100087458409-UPI

15/02/25 UPI-MOHD 0000504634512825 15/02/25 6,000.00 20,622.32

DANISH-MOHD.DANISHGALAXY-3@OKSB

I-ICIC0004539-504634512825-UPI

15/02/25 UPI-NASEEM JUMMA 0000100098050870 15/02/25 9,000.00 11,622.32

RINDANI-SHAZNOU-1@OKHDF

CBANK-DCBL0000001-100098050870-UPI

15/02/25 UPI-MOHAMMAD IBRAHIM 0000504636382464 15/02/25 1,650.00 13,272.32

KHA-IBRAHIMKHAN9670

3287@OKSBI-SBIN0006992-504636382464-UPI

16/02/25 UPI-PUSHPENDER 0000868029237989 16/02/25 1,650.00 14,922.32

GOSWAMI-SONUGIRI102015@YB

L-HDFC0001566-868029237989-PAYMENT FROM

PHONE

16/02/25 UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-67925 0000679259863287 16/02/25 200.00 14,722.32

9863287-PAYMENT FROM PHONE

16/02/25 UPI-FLIPKART INTERNET 0000646900024202 16/02/25 6,119.00 8,603.32

PR-FKRT@AXL-UTIB0A

XLUPI-646900024202-PAYMENT FOR OD4336

16/02/25 UPI-MOHD 0000504775623622 16/02/25 2,000.00 10,603.32

DANISH-MOHD.DANISHGALAXY-3@OKSB

I-ICIC0004539-504775623622-UPI

16/02/25 UPI-NASEEM JUMMA 0000100152251790 16/02/25 10,000.00 603.32

RINDANI-SHAZNOU-1@OKHDF

CBANK-DCBL0000001-100152251790-UPI

16/02/25 UPI-MOHD 0000504790563088 16/02/25 3,000.00 3,603.32

DANISH-MOHD.DANISHGALAXY-4@OKAX

IS-ICIC0004539-504790563088-UPI

16/02/25 UPI-RAID 0000100152508251 16/02/25 3,000.00 603.32

AHMED-RAIDAHMED003-3@OKHDFCBANK

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

-HDFC0000089-100152508251-UPI

17/02/25 UPI-SHER 0000368760481134 17/02/25 8,000.00 8,603.32

MOHD-SHERMOHD.36@AXL-SBIN00035

70-368760481134-FOR STITCHING WORK

17/02/25 UPI-MUSKAN DO MD 0000100182412312 17/02/25 6,150.00 2,453.32

AMEEN-8368604676@AXL-HD

FC0001662-100182412312-UPI

17/02/25 REV-UPI-50100463334995-MOHD.DANISHGALAXY 0000100182412312 17/02/25 6,150.00 8,603.32

123@OKHDFCBANK-100182412312-UPI

17/02/25 UPI-OM PRAKASH HASIJA-9810049322@PTHDFC- 0000100182959141 17/02/25 280.00 8,323.32

CNRB0000033-100182959141-UPI

17/02/25 UPI-SHADAN 0000100191788565 17/02/25 5,000.00 3,323.32

FATIMA-SHADAN.BUKHARI@OKSBI-B

ARB0PBBHYD-100191788565-UPI

17/02/25 UPI-SANA-KHAANSANA423-3@OKAXIS-UTIB00002 0000100196255730 17/02/25 2,270.00 1,053.32

54-100196255730-UPI

17/02/25 UPI-FATIMA 0000504803398714 18/02/25 3,200.00 4,253.32

MUNEEB-FATIMA.ADN315@OKSBI-S

BIN0005095-504803398714-UPI

18/02/25 UPI-MOHD 0000504911901425 18/02/25 2,000.00 6,253.32

DANISH-MOHD.DANISHGALAXY-3@OKSB

I-ICIC0004539-504911901425-UPI

18/02/25 UPI-NASEEM JUMMA 0000100225817881 18/02/25 6,000.00 253.32

RINDANI-SHAZNOU-1@OKHDF

CBANK-DCBL0000001-100225817881-UPI

18/02/25 UPI-SAHIBA-SAIMADANISH5867@OKAXIS-KKBK00 0000504906403434 18/02/25 3,500.00 3,753.32

05339-504906403434-UPI

18/02/25 UPI-ZOHAIB GLOBAL RESOUR-9899057640@SBI- 0000100228633480 18/02/25 3,620.00 133.32

SBIN0000631-100228633480-UPI

18/02/25 UPI-SAHIBA-SAIMADANISH5867@OKAXIS-KKBK00 0000504975122282 18/02/25 10,000.00 10,133.32

05339-504975122282-UPI

18/02/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000504980112975 18/02/25 100.00 10,233.32

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

0113710-504980112975-UPI

18/02/25 UPI-MUHAMMAD HUMAYUN 0000100235690355 18/02/25 10,200.00 33.32

MUH-16K.HUMAYUN@OKI

CICI-BARB0MCKAUS-100235690355-WITH PENAL

18/02/25 UPI-SAHIBA-SAIMADANISH5867@OKAXIS-KKBK00 0000504967221903 18/02/25 10,000.00 10,033.32

05339-504967221903-UPI

18/02/25 UPI-SHER 0000100247184364 18/02/25 1,500.00 8,533.32

MOHD-SHERMOHD.36@YBL-SBIN00035

70-100247184364-UPI

18/02/25 UPI-NISHAT SAIF 0000100251456249 18/02/25 5,000.00 3,533.32

KHAN-CONNECTNISHAT@OKHDF

CBANK-KKBK0001372-100251456249-UPI

18/02/25 UPI-SHAIBA 0000100255272464 18/02/25 5,000.00 8,533.32

AMIR-SHAIBAAMIR816-1@OKHDFCB

ANK-YESB0000209-100255272464-JADE PYMNT

FROM SH

18/02/25 UPI-GHAZALA PARVEEN RIZ-9917240443@AXL- 0000026686763367 18/02/25 2,230.00 10,763.32

SBIN0001074-026686763367-PAYMENT FROM PH

ONE

18/02/25 UPI-MS NABEELA SABAT-8447318120@PTAXIS-I 0000504962965722 18/02/25 10,000.00 20,763.32

DIB000J029-504962965722-SENT USING PAYTM

18/02/25 UPI-SAHIBA 0000100256280107 18/02/25 5,000.00 15,763.32

-SAIMADANISH5867@OKSBI-KKBK00

05339-100256280107-UPI

19/02/25 UPI-NASEEM JUMMA 0000100267696291 19/02/25 5,000.00 10,763.32

RINDANI-SHAZNOU-1@OKHDF

CBANK-DCBL0000001-100267696291-UPI

19/02/25 UPI-SPAY TECHNOLOGY 0000100271083527 19/02/25 5,180.00 5,583.32

PRIV-SPAYTECHNOLOGYP

3.RZP@ICICI-ICIC0DC0099-100271083527-PAY

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

MENTTOSPAYTECHN

19/02/25 UPI-SHAIBA 0000100279796794 19/02/25 19,325.00 24,908.32

AMIR-SHAIBAAMIR816-1@OKHDFCB

ANK-YESB0000209-100279796794-UPI

19/02/25 UPI-NASEEM JUMMA 0000100280080418 19/02/25 5,000.00 19,908.32

RINDANI-SHAZNOU-1@OKHDF

CBANK-DCBL0000001-100280080418-UPI

19/02/25 UPI-ZAFFAR HUSSAIN 0000100281181738 19/02/25 10,000.00 9,908.32

BHAT-ZAFFARHUSSAINBHA

T@OKAXIS-UTIB0000824-100281181738-UPI

19/02/25 UPI-YA ENTERPRISES-7827473410@OKBIZAXIS- 0000100297884824 19/02/25 5,000.00 4,908.32

UTIB0000553-100297884824-UPI

19/02/25 UPI-MUHMMAD FAISHAL 0000100298128141 19/02/25 100.00 4,808.32

ANSA-Q496140545@YBL-

YESB0YBLUPI-100298128141-UPI

19/02/25 UPI-GOKULESH 0000100303749502 19/02/25 70.00 4,738.32

PHARMACY-Q457593115@YBL-YES

B0YBLUPI-100303749502-UPI

19/02/25 UPI-ARMAN-PAYTMQR67YI27@PTYS-YESB0PTMUPI 0000100304059770 19/02/25 150.00 4,588.32

-100304059770-UPI

20/02/25 UPI-RIFAT 0000100304750488 20/02/25 100.00 4,488.32

KHATOON-PAYTM.S182TYB@PTY-YESB

0MCHUPI-100304750488-UPI

20/02/25 UPI-RIFAT 0000100304783311 20/02/25 20.00 4,468.32

KHATOON-PAYTM.S172FCP@PTY-YESB

0MCHUPI-100304783311-UPI

20/02/25 UPI-NAZRUDDIN-PAYTMQR14RG9ARIQG@PAYTM-YE 0000100318649944 20/02/25 95.00 4,373.32

SB0PTMUPI-100318649944-UPI

20/02/25 UPI-PUSHPENDER 0000190085561991 20/02/25 1,750.00 6,123.32

GOSWAMI-9990673052-2@YBL-

HDFC0001566-190085561991-PAYMENT FROM PH

ONE

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

20/02/25 UPI-MOHD 0000541767886939 20/02/25 4,000.00 10,123.32

DANISH-MOHD.DANISHGALAXY-4@OKAX

IS-ICIC0004539-541767886939-UPI

21/02/25 UPI-SAFAYAT-FAIZANFASHIONLONG-1@OKAXIS-U 0000100353274784 21/02/25 2,000.00 8,123.32

TIB0003931-100353274784-UPI

21/02/25 UPI-SAFAYAT-FAIZANFASHIONLONG-2@OKICICI- 0000100353275660 21/02/25 8,000.00 123.32

ICIC0000719-100353275660-UPI

21/02/25 UPI-NAZRUDDIN-PAYTMQR14RG9ARIQG@PAYTM-YE 0000100368371418 21/02/25 95.00 28.32

SB0PTMUPI-100368371418-UPI

21/02/25 UPI-SAHIBA-SAIMADANISH5867@OKAXIS-KKBK00 0000505288764653 21/02/25 20,000.00 20,028.32

05339-505288764653-UPI

21/02/25 UPI-SHER MOHD-9319160960@PTSBI-SBIN0003 0000505244035829 21/02/25 700.00 19,328.32

570-505244035829-NA

21/02/25 UPI-SRI SUDHIR FILLING S-PAYTM-8810814@P 0000100386844725 21/02/25 1,001.00 18,327.32

TYS-YESB0PTMUPI-100386844725-UPI

21/02/25 UPI-NUSARAT 0000100388544560 21/02/25 100.00 18,227.32

KHA-Q866361737@YBL-YESB0YBL

UPI-100388544560-UPI

21/02/25 UPI-NAZRUDDIN-PAYTMQR14RG9ARIQG@PAYTM-YE 0000100396237560 21/02/25 95.00 18,132.32

SB0PTMUPI-100396237560-UPI

21/02/25 UPI-MARIYAM 0000100397128331 21/02/25 10,000.00 8,132.32

FATIMA-MARIA.BIT23@OKAXIS-UT

IB0001148-100397128331-PROFIT

22/02/25 UPI-PAWAN 0000100429585310 22/02/25 120.00 8,012.32

SINGH-Q031867677@YBL-YESB0YBLU

PI-100429585310-UPI

22/02/25 UPI-PAWAN 0000100429611754 22/02/25 30.00 7,982.32

SINGH-Q031867677@YBL-YESB0YBLU

PI-100429611754-UPI

22/02/25 UPI-SALMAN-Q244578338@YBL-YESB0YBLUPI-10 0000100430706460 22/02/25 120.00 7,862.32

0430706460-UPI

22/02/25 UPI-NARUTTAM MOTORS AND 0000100445596912 22/02/25 301.00 7,561.32

HDFC BANK LIMITED

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-PAYTM-65157166@

PTYS-YESB0PTMUPI-100445596912-UPI

22/02/25 UPI-AJAY KUMAR-8077084790@YBL-AIRP000000 0000100448246977 22/02/25 50.00 7,511.32

1-100448246977-UPI

22/02/25 UPI-MOHAMMAD 0000105905969898 22/02/25 10,900.00 18,411.32

HAMZA-9458413207@YBL-SBIN0

050690-105905969898-PAYMENT FROM PHONE

22/02/25 UPI-SALMAN 0000100448849166 22/02/25 95.00 18,316.32

KHAN-PAYTMQR62N6C8@PTYS-YESB0

PTMUPI-100448849166-UPI

23/02/25 UPI-MRS SUMAYYA 0000542073295509 23/02/25 4,500.00 22,816.32

KASHIF-SUMAYYA2006@OKAXI

S-SCBL0036046-542073295509-UPI

23/02/25 UPI-NAZRUDDIN-PAYTMQR14RG9ARIQG@PAYTM-YE 0000100466543047 23/02/25 95.00 22,721.32

SB0PTMUPI-100466543047-UPI

23/02/25 UPI-ABDUL RASHEED 0000100466985450 23/02/25 3,500.00 19,221.32

MALIK-Q777538841@YBL-Y

ESB0YBLUPI-100466985450-UPI

23/02/25 UPI-AL NOOR 0000100471147367 23/02/25 50.00 19,171.32

DELICIOUS-PAYTMQR67GNUZ@PTYS

-YESB0PTMUPI-100471147367-UPI

23/02/25 UPI-SAHIBA-SAIMADANISH5867@OKAXIS-KKBK00 0000505466616236 23/02/25 20,000.00 39,171.32

05339-505466616236-UPI

23/02/25 UPI-NANDINI DO AMAR SING-8057098678@PTHD 0000100486712852 23/02/25 20,000.00 19,171.32

FC-HDFC0003691-100486712852-ACTIVA DOWN

PAYMEN

23/02/25 UPI-DURGESH SHARMA-9528804819@YBL-SBIN0 0000100486794960 23/02/25 300.00 18,871.32

017572-100486794960-UPI

23/02/25 UPI-TARUN 0000100486965812 23/02/25 122.00 18,749.32

GOYAL-Q216949977@YBL-YESB0YBL

UPI-100486965812-UPI

23/02/25 UPI-EDC2 BP PETROL PUMP -Q386202367@YBL- 0000100488720061 23/02/25 460.00 18,289.32

HDFC BANK LIMITED

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YESB0YBLUPI-100488720061-UPI

23/02/25 UPI-HASEEB 0000100492656376 23/02/25 136.00 18,153.32

AHMAD-Q969442543@YBL-YESB0YB

LUPI-100492656376-UPI

24/02/25 UPI-MOHD 0000100510865736 24/02/25 2,900.00 15,253.32

WASIF-M.WASIF0102@OKHDFCBANK-HD

FC0000558-100510865736-UPI

24/02/25 .IMPS P2P 504014337692#09/02/2025 090225 MIR2505493419129 24/02/25 5.90 15,247.42

-MIR2505493419129

24/02/25 UPI-AZAM 0000100523399543 24/02/25 24.00 15,223.42

ALI-PAYTMQR5DGFJR@PTYS-YESB0PTM

UPI-100523399543-UPI

24/02/25 UPI-MOHD 0000100536636307 24/02/25 165.00 15,058.42

SAIF-PAYTMQR66WWHC@PTYS-YESB0PT

MUPI-100536636307-UPI

24/02/25 UPI-PAVITRA 0000100537237930 24/02/25 90.00 14,968.42

DEVI-PAYTMQR65VX8T@PTYS-YESB

0PTMUPI-100537237930-UPI

24/02/25 UPI-MOHAMMAD 0000100537364133 24/02/25 90.00 14,878.42

SHAHZEB-9634178857@PTSBI-S

BIN0005555-100537364133-UPI

24/02/25 UPI-MOHAMMAD 0000100538083957 24/02/25 800.00 14,078.42

SHAHZEB-9634178857@PTSBI-S

BIN0005555-100538083957-UPI

25/02/25 UPI-SHADAN 0000100555407683 25/02/25 5,000.00 9,078.42

FATIMA-SHADAN.BUKHARI@OKSBI-B

ARB0PBBHYD-100555407683-UPI

25/02/25 UPI-AASU-PAYTM.S19QBX5@PTY-YESB0MCHUPI-1 0000100556611269 25/02/25 125.00 8,953.42

00556611269-UPI

25/02/25 UPI-NEW SANTOSH KIRANA 0000100556812523 25/02/25 20.00 8,933.42

S-BHARATPE.900721

54644@FBPE-FDRL0001382-100556812523-PAY

HDFC BANK LIMITED

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TO BHARATPE ME

25/02/25 UPI-MRS SUMAYYA 0000542223362734 25/02/25 6,100.00 15,033.42

KASHIF-SUMAYYA2006@OKAXI

S-SCBL0036046-542223362734-UPI

25/02/25 UPI-CHUNNI LAL S O RAM 0000100565893576 25/02/25 95.00 14,938.42

S-PAYTMQR67RM1A@P

TYS-YESB0PTMUPI-100565893576-UPI

25/02/25 UPI-RAID 0000100566775622 25/02/25 5,000.00 9,938.42

AHMED-RAIDAHMED003-3@OKHDFCBANK

-HDFC0000089-100566775622-UPI

25/02/25 UPI-MARIYAM 0000100585146899 25/02/25 5,000.00 4,938.42

FATIMA-MARIA.BIT23@OKAXIS-UT

IB0001148-100585146899-UPI

25/02/25 UPI-MOHD 0000280991729446 25/02/25 23,000.00 27,938.42

AHMAD-8899332200@AXL-HDFC000220

9-280991729446-PAYMENT FROM PHONE

26/02/25 UPI-HUMERA 0000100610234230 26/02/25 2,600.00 25,338.42

FAROOQUI-FAROOQUIHUMERA45@OK

SBI-SBIN0003863-100610234230-UPI

26/02/25 UPI-SAHIBA-SAIMADANISH5867@OKAXIS-KKBK00 0000505715242083 26/02/25 20,000.00 45,338.42

05339-505715242083-UPI

26/02/25 UPI-MARIYAM 0000100636259481 26/02/25 10,000.00 35,338.42

FATIMA-MARIA.BIT23@OKAXIS-UT

IB0001148-100636259481-UPI

27/02/25 UPI-MAUJJAM-BHARATPE.9D0I0S0M1I048745@UN 0000100657798330 27/02/25 190.00 35,148.42

ITYPE-UNBA000BHPE-100657798330-PAY TO BH

ARATPE ME

27/02/25 UPI-MARYAM 0000100660131072 27/02/25 4,000.00 39,148.42

KHAN-MK8327419@OKHDFCBANK-BAR

B0STASAH-100660131072-UPI

27/02/25 UPI-RESHMA PARVEEN 0000100660439155 27/02/25 4,150.00 34,998.42

MADNI-WASEEMMADNI148@

HDFC BANK LIMITED

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OKSBI-UCBA0002037-100660439155-UPI

27/02/25 UPI-FARHAN 0000100662099393 27/02/25 60.00 34,938.42

MEDICOS-VYAPAR.172721031388@H

DFCBANK-HDFC0000001-100662099393-UPI

27/02/25 UPI-FORMAN SWEETS AND SN-MAB.03721403812 0000100662673087 27/02/25 240.00 34,698.42

0093@AXISBANK-UTIB0000100-100662673087-U

27/02/25 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-542 0000542407948501 27/02/25 4,435.19 30,263.23

407948501-PAYMENT ON CRED

27/02/25 UPI-TEHZEEB-JASSBHATIA45@OKAXIS-UTIB0004 0000542411808592 27/02/25 6,000.00 36,263.23

212-542411808592-UPI

27/02/25 UPI-MOHD 0000100665123283 27/02/25 95.00 36,168.23

HAMZA-PAYTM.S1C27WR@PTY-YESB0MC

HUPI-100665123283-UPI

27/02/25 UPI-GHAZALA PARVEEN 0000505885355197 27/02/25 5,360.00 41,528.23

RIZ-GPRIZVI2000@OKS

BI-SBIN0001074-505885355197-UPI

27/02/25 UPI-MR BABLU-BHARATPE.90066481877@FBPE- 0000100669110666 27/02/25 50.00 41,478.23

FDRL0001382-100669110666-PAY TO BHARATPE

27/02/25 UPI-RAFIA 0000909319432893 27/02/25 10,000.00 51,478.23

JASHMIN-RJASHMIN@AXL-BKID00048

66-909319432893-PAYMENT FROM PHONE

28/02/25 UPI-HUDA SARFARAZ 0000100703143730 28/02/25 2,630.00 48,848.23

NAVLAK-HNAVLAKHIA786@O

KICICI-UBIN0531766-100703143730-UPI

28/02/25 .IMPS P2P 504321343406#12/02/2025 120225 MIR2505797673672 28/02/25 5.90 48,842.33

-MIR2505797673672

28/02/25 UPI-ZOHAIB GLOBAL RESOUR-9899057640@SBI- 0000100713003582 28/02/25 16,000.00 32,842.33

SBIN0000631-100713003582-UPI

28/02/25 UPI-RAFIA 0000377247985284 28/02/25 8,000.00 40,842.33

JASHMIN-RJASHMIN@YBL-BKID00048

HDFC BANK LIMITED

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From : 01/02/2025 To : 31/07/2025 Statement of account

66-377247985284-PAYMENT FROM PHONE

28/02/25 UPI-NABEEL 0000100728416901 28/02/25 10,140.00 30,702.33

CREATION-NABEELRANGWALA93-1@O

KAXIS-KKBK0001372-100728416901-UPI

28/02/25 UPI-STYLE SOUK-9818102786@OKBIZAXIS-UTIB 0000100730561156 28/02/25 800.00 29,902.33

0000553-100730561156-UPI

01/03/25 UPI-RAFIA 0000286061673850 01/03/25 18,600.00 48,502.33

JASHMIN-JASHMIN.RAFIA@YBL-HDFC

0000762-286061673850-PAYMENT FROM PHONE

01/03/25 UPI-NAZRUDDIN-PAYTMQR14RG9ARIQG@PAYTM-YE 0000100764134701 01/03/25 95.00 48,407.33

SB0PTMUPI-100764134701-UPI

01/03/25 UPI-SPAY TECHNOLOGY 0000100770249177 01/03/25 20,000.00 28,407.33

PRIV-SPAYTECHNOLOGYP

3.RZP@ICICI-ICIC0DC0099-100770249177-PAY

MENTTOSPAYTECHN

01/03/25 UPI-SABA 0000100770606327 01/03/25 1,750.00 26,657.33

FASHIONS-RANGER319319-1@OKSBI-U

TIB0001925-100770606327-UPI

01/03/25 UPI-SHER 0000100779604420 01/03/25 800.00 25,857.33

MOHD-SHERMOHD.36@AXL-SBIN00035

70-100779604420-UPI

01/03/25 UPI-SHER 0000382330105547 01/03/25 100,000.00 125,857.33

MOHD-SHERMOHD.36@AXL-SBIN00035

70-382330105547-ONLY FOR 1 MONTH R

01/03/25 UPI-SHER 0000100783434597 01/03/25 600.00 125,257.33

MOHD-SHERMOHD.36@AXL-SBIN00035

70-100783434597-UPI

02/03/25 UPI-REHANA BANO MOHSIN 0000100848728861 02/03/25 2,650.00 122,607.33

-KHATRIMOHSIN862

9-1@OKAXIS-UTIB0002171-100848728861-UPI

02/03/25 UPI-K G N TEX-AHMED.KALLUDI0-1@OKICICI-I 0000100852727298 03/03/25 20,900.00 101,707.33

CIC0001386-100852727298-UPI

HDFC BANK LIMITED

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03/03/25 UPI-MEHJABIN 0000100867627605 03/03/25 5,920.00 95,787.33

IQRAM-MEHJABIN.IQRAM@OKHDFC

BANK-HDFC0000922-100867627605-UPI

03/03/25 UPI-SHADAN 0000100867846232 03/03/25 3,800.00 91,987.33

FATIMA-SHADAN.BUKHARI@OKSBI-B

ARB0PBBHYD-100867846232-UPI

03/03/25 UPI-INDIAN BOOK 0000100867905958 03/03/25 5,000.00 86,987.33

SELLER-SHIBASHAMSI786-5@

OKICICI-INDB0001077-100867905958-UPI

03/03/25 UPI-SABA 0000100868990590 03/03/25 1,300.00 85,687.33

FASHIONS-RANGER319319-1@OKSBI-U

TIB0001925-100868990590-UPI

03/03/25 UPI-TEHZEEB-JASSBHATIA45@OKAXIS-UTIB0004 0000506284605637 03/03/25 6,750.00 92,437.33

212-506284605637-UPI

03/03/25 UPI-YUMAN 0000506252405442 03/03/25 3,650.00 96,087.33

ZUBAIR-YUMAN.ZUBAIR@OKICICI-IC

IC0000392-506252405442-UPI

03/03/25 UPI-ABDUL RASHEED 0000100881271068 03/03/25 2,000.00 94,087.33

MALIK-Q777538841@YBL-Y

ESB0YBLUPI-100881271068-UPI

04/03/25 UPI-RANJIT KUMAR 0000100922721685 04/03/25 320.00 93,767.33

DWIVEDI-6204961849@PTAX

IS-BARB0INDNAR-100922721685-UPI

04/03/25 UPI-MARYAM 0000100924514884 04/03/25 7,500.00 101,267.33

KHAN-MK8327419@OKHDFCBANK-BAR

B0STASAH-100924514884-UPI

04/03/25 UPI-SABA 0000100924900779 04/03/25 6,240.00 95,027.33

FASHIONS-RANGER319319-1@OKSBI-U

TIB0001925-100924900779-UPI

04/03/25 UPI-ZOHAIB GLOBAL RESOUR-9899057640@SBI- 0000100925115283 04/03/25 3,800.00 91,227.33

SBIN0000631-100925115283-UPI

04/03/25 UPI-TEHZEEB-JASSBHATIA45@OKAXIS-UTIB0004 0000506386484727 04/03/25 18,275.00 109,502.33

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

212-506386484727-UPI

04/03/25 UPI-SHAKIR ALI-9760930128-2@IBL-HDFC0003 0000100929334455 04/03/25 100.00 109,402.33

764-100929334455-UPI

04/03/25 UPI-IRFAN-51860100005930@IBL-BARB0SATHAX 0000100936269101 04/03/25 115.00 109,287.33

-100936269101-UPI

04/03/25 UPI-SPAY TECHNOLOGY 0000100942582730 04/03/25 5,000.00 104,287.33

PRIV-SPAYTECHNOLOGYP

3.RZP@ICICI-ICIC0DC0099-100942582730-PAY

MENTTOSPAYTECHN

04/03/25 UPI-SHER 0000100954631762 04/03/25 5,000.00 99,287.33

MOHD-SHERMOHD.36@AXL-SBIN00035

70-100954631762-UPI

05/03/25 UPI-TEHZEEB-JASSBHATIA45@OKAXIS-UTIB0004 0000543043049256 05/03/25 3,000.00 102,287.33

212-543043049256-UPI

05/03/25 ACH D- 0000005429031624 05/03/25 2,124.00 100,163.33

RAZORPAYSOFTWAREPRIV-DMIFINANCEQ2

05/03/25 UPI-TRUSTSHIELD PAY 0000100973228704 05/03/25 2,000.00 98,163.33

TECH-GETEPAY.UCBQRAP

P613825@ICICI-ICIC0DC0099-100973228704-U

05/03/25 UPI-TRUSTSHIELD PAY 0000100973233519 05/03/25 8,000.00 90,163.33

TECH-GETEPAY.UCBQRAP

P613825@ICICI-ICIC0DC0099-100973233519-U

05/03/25 UPI-MOHD 0000997141788347 05/03/25 250.00 90,413.33

NAZIM-MEWATI7864@YBL-HDFC000376

4-997141788347-PAYMENT FROM PHONE

05/03/25 UPI-MOHD LAEEQ 0000100981764517 05/03/25 500.00 89,913.33

KHAN-PAYTMQR65LAS1@PTYS-Y

ESB0PTMUPI-100981764517-UPI

06/03/25 UPI-MUZAKKIR ALI-9368232691@PTAXIS-BARB0 0000101023353414 06/03/25 1,500.00 88,413.33

MALKHA-101023353414-UPI

HDFC BANK LIMITED

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06/03/25 UPI-K G N TEX-AHMED.KALLUDI0-1@OKICICI-I 0000101023722356 06/03/25 10,000.00 78,413.33

CIC0001386-101023722356-UPI

06/03/25 UPI-AMEENA 0000101024062405 06/03/25 10,000.00 68,413.33

AHMAD-AHMADAMEENA53@OKAXIS-S

BIN0003570-101024062405-UPI

06/03/25 UPI-YUMAN 0000543190971970 06/03/25 4,000.00 72,413.33

ZUBAIR-YUMAN.ZUBAIR@OKICICI-IC

IC0000392-543190971970-UPI

06/03/25 UPI-MRM 0000101062702471 06/03/25 2,900.00 69,513.33

DRESSES-MNSPYBOY-1@OKSBI-HDFC000

1702-101062702471-UPI

07/03/25 UPI-PHONEPE-BBPSBPINDUS@AXL-UTIB0AXLUPI- 0000661610249790 07/03/25 2,765.00 66,748.33

661610249790-PAYMENT FROM PHONE

07/03/25 UPI-MARJEENA-ROBBYSINGHALIGARH-1@OKICICI 0000101118172134 07/03/25 2,170.00 64,578.33

-PUNB0656300-101118172134-UPI

07/03/25 UPI-AMEENA 0000101118188373 07/03/25 4,000.00 60,578.33

AHMAD-AHMADAMEENA53@OKAXIS-S

BIN0003570-101118188373-UPI

08/03/25 UPI-HANZAIB 0000101138883314 08/03/25 5,000.00 55,578.33

COLLECTION-HANZAIBCOLLECTION

@OKAXIS-UTIB0000573-101138883314-UPI

08/03/25 UPI-FOUZIYA 0000506755444454 08/03/25 4,900.00 60,478.33

SHIREEN-FSHIREEN84@OKAXIS-UB

IN0545546-506755444454-MAUSUMMERY

08/03/25 UPI-YUMAN 0000543306013324 08/03/25 3,500.00 63,978.33

ZUBAIR-YUMAN.ZUBAIR@OKICICI-IC

IC0000392-543306013324-UPI

08/03/25 IMPS-506723349649-SHER 0000506723349649 08/03/25 10,000.00 53,978.33

MOHD-SBIN-XXXXXXX

0491-INSTALLMENT

09/03/25 UPI-SANIYA 0000543443150684 09/03/25 45,500.00 99,478.33

RIZWAN-SANIYARIZWANN@OKICICI-

HDFC BANK LIMITED

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From : 01/02/2025 To : 31/07/2025 Statement of account

HDFC0001881-543443150684-SANIYA HALDWANI

09/03/25 UPI-K G N TEX-AHMED.KALLUDI0-1@OKICICI-I 0000101204739626 09/03/25 10,000.00 89,478.33

CIC0001386-101204739626-UPI

09/03/25 UPI-RAID 0000101210264847 09/03/25 1,000.00 90,478.33

AHMED-RAIDAHMED003-3@OKHDFCBANK

-HDFC0000089-101210264847-UPI

09/03/25 UPI-SANA 0000101212260419 09/03/25 1,750.00 88,728.33

IQBAL-SANAYAZDANIBPL@OKSBI-SBI

N0030415-101212260419-UPI

09/03/25 UPI-RAID 0000101212524321 09/03/25 6,000.00 82,728.33

AHMED-RAIDAHMED003-3@OKHDFCBANK

-HDFC0000089-101212524321-UPI

09/03/25 UPI-MARIYAM-UNIQUECOLLECTION166@OKAXIS-U 0000101218945605 09/03/25 2,000.00 80,728.33

TIB0001330-101218945605-UPI

09/03/25 UPI-RESHMA PARVEEN 0000101224701123 09/03/25 10,000.00 70,728.33

MADNI-WASEEMMADNI148@

OKSBI-UCBA0002037-101224701123-UPI

09/03/25 UPI-MOHD 0000543413851489 09/03/25 4,000.00 74,728.33

MONISH-9999104280@YESCRED-KKBK0

004618-543413851489-PAID VIA CRED AND

09/03/25 UPI-ZOHAIB GLOBAL RESOUR-9899057640@SBI- 0000101227571922 09/03/25 3,560.00 71,168.33

SBIN0000631-101227571922-UPI

09/03/25 UPI-KANWALDEEP KAUR 0000101228173561 09/03/25 2,050.00 69,118.33

MAKK-7888354213@PTSB

I-SBIN0050928-101228173561-UPI

09/03/25 UPI-NABEEL 0000101228475278 10/03/25 4,000.00 65,118.33

CREATION-NABEELRANGWALA93-1@O

KAXIS-KKBK0001372-101228475278-UPI

10/03/25 UPI-AISHA 0000101245017000 10/03/25 2,600.00 62,518.33

PARVEEN-FHUBADS@OKHDFCBANK-HDF

C0009228-101245017000-UPI

10/03/25 UPI-TEHZEEB-JASSBHATIA45@OKAXIS-UTIB0004 0000506959713530 10/03/25 6,100.00 68,618.33

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

212-506959713530-UPI

10/03/25 UPI-MRM 0000101251364792 10/03/25 5,900.00 62,718.33

DRESSES-MNSPYBOY-1@OKSBI-HDFC000

1702-101251364792-UPI

10/03/25 UPI-MR 0000101256995401 10/03/25 1,860.00 60,858.33

DIY-MRDIY.63936342@HDFCBANK-HDFC0

000001-101256995401-UPI

10/03/25 UPI-MONA 0000101267406686 10/03/25 5,800.00 66,658.33

CHAWLA-MONACHAWLA08@OKHDFCBANK-

PUNB0408100-101267406686-UPI

10/03/25 UPI-AMEENA 0000101278888088 10/03/25 10,000.00 56,658.33

AHMAD-AHMADAMEENA53@OKAXIS-S

BIN0003570-101278888088-UPI

10/03/25 UPI-RIZWANA 0000853867214968 10/03/25 6,600.00 63,258.33

HUSSAIN-7987900697@YBL-BARB0

MANDID-853867214968-PAYMENT FROM PHONE

10/03/25 UPI-TEHZEEB-JASSBHATIA45@OKAXIS-UTIB0004 0000506907974520 10/03/25 3,900.00 67,158.33

212-506907974520-UPI

10/03/25 UPI-K G N TEX-AHMED.KALLUDI0-1@OKICICI-I 0000101281309335 10/03/25 5,000.00 62,158.33

CIC0001386-101281309335-UPI

10/03/25 UPI-SYEDA SANA 0000101281877850 11/03/25 5,000.00 57,158.33

NOOREEN-SANAZIZ58@OKSBI

-SBIN0005095-101281877850-UPI

11/03/25 UPI-FAIZAN-9258425364@PTYES-AIRP0000001- 0000101301511959 11/03/25 1,260.00 55,898.33

101301511959-UPI

11/03/25 UPI-HANIYA 0000101302463014 11/03/25 3,560.00 52,338.33

-HANIYAKHANHANIYAKHAN6921@OK

HDFCBANK-KKBK0000213-101302463014-UPI

11/03/25 UPI-TEHZEEB-JASSBHATIA45@OKAXIS-UTIB0004 0000543600218498 11/03/25 25,950.00 78,288.33

212-543600218498-UPI

11/03/25 UPI-AL HADIYA STORE-GPAY-11180185637@OKB 0000101307884866 11/03/25 360.00 77,928.33

IZAXIS-UTIB0000553-101307884866-SHER MOH

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

D BHAI

11/03/25 UPI-NEW SANTOSH KIRANA 0000101309487155 11/03/25 153.00 77,775.33

S-BHARATPE.900721

54644@FBPE-FDRL0001382-101309487155-PAY

TO BHARATPE ME

11/03/25 UPI-RUKSAR-Q080940822@YBL-YESB0YBLUPI-10 0000101309694446 11/03/25 240.00 77,535.33

1309694446-UPI

11/03/25 UPI-ADIL-PAYTMQR5Y90XF@PTYS-YESB0PTMUPI- 0000101310648564 11/03/25 380.00 77,155.33

101310648564-UPI

11/03/25 UPI-MARYAM 0000101313116935 11/03/25 4,000.00 81,155.33

KHAN-MK8327419@OKHDFCBANK-BAR

B0STASAH-101313116935-UPI

11/03/25 UPI-MOHMMAD 0000101316820429 11/03/25 80.00 81,075.33

IRSHAD-Q101386071@YBL-YESB0Y

BLUPI-101316820429-UPI

11/03/25 UPI-SHUMAILA 0000101334871140 11/03/25 13,300.00 94,375.33

KHAN-SHUMAILA399-2@OKHDFCB

ANK-PUNB0150900-101334871140-11 PIECE AL

ISHAN

11/03/25 UPI-SALMAN SALEEM-9818605667@YBL-ICIC000 0000101335287815 11/03/25 10,000.00 84,375.33

2353-101335287815-UPI

11/03/25 UPI-HUMA 0000101335410552 11/03/25 3,800.00 80,575.33

BEGUM-HUMAJAVED246@OKSBI-CNRB0

000033-101335410552-UPI

11/03/25 UPI-SALMAN SALEEM-9818605667@YBL-ICIC000 0000101335492513 11/03/25 3,560.00 77,015.33

2353-101335492513-UPI

11/03/25 UPI-MOHD 0000101336040136 11/03/25 42.00 76,973.33

NAZIM-Q635669252@YBL-YESB0YBLUP

I-101336040136-UPI

11/03/25 UPI-HANZAIB 0000101336558918 11/03/25 5,000.00 71,973.33

COLLECTION-HANZAIBCOLLECTION

@OKAXIS-UTIB0000573-101336558918-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

12/03/25 UPI-YUMAN 0000507181697809 12/03/25 18,700.00 90,673.33

ZUBAIR-YUMAN.ZUBAIR@OKICICI-IC

IC0000392-507181697809-UPI

12/03/25 UPI-XXXXXX8309-CNRB0018511-101360782957- 0000101360782957 12/03/25 10,000.00 80,673.33

RENT MARCH CLEAR

12/03/25 UPI-FAMILY 0000101362519317 12/03/25 1,099.00 79,574.33

HUB-PAYTMQR1TOXZSOGY5@PAYTM-Y

ESB0PTMUPI-101362519317-UPI

12/03/25 UPI-YUMAN 0000543728323254 12/03/25 13,150.00 92,724.33

ZUBAIR-YUMAN.ZUBAIR@OKICICI-IC

IC0000392-543728323254-UPI

12/03/25 UPI-SALMAN SALEEM-9818605667@YBL-ICIC000 0000101363483557 12/03/25 5,000.00 87,724.33

2353-101363483557-UPI

12/03/25 UPI-K G N TEX-AHMED.KALLUDI0-1@OKICICI-I 0000101364916508 12/03/25 5,000.00 82,724.33

CIC0001386-101364916508-UPI

12/03/25 UPI-TEHZEEB-JASSBHATIA45@OKAXIS-UTIB0004 0000507132109875 12/03/25 6,750.00 89,474.33

212-507132109875-UPI

12/03/25 UPI-SHUMAILA 0000101380198201 12/03/25 13,300.00 76,174.33

KHAN-SHUMAILA399-2@OKHDFCB

ANK-PUNB0150900-101380198201-UPI

12/03/25 UPI-SHUMAILA 0000101390200211 12/03/25 15,000.00 91,174.33

KHAN-SHUMAILA399-2@OKHDFCB

ANK-PUNB0150900-101390200211-UPI

12/03/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000101390283003 12/03/25 95.00 91,079.33

BANKLTD-YESB0YESUPI-101390283003-PAY TO

BHARATPE ME

12/03/25 UPI-SALMAN SALEEM-9818605667@YBL-ICIC000 0000101391066990 12/03/25 10,500.00 80,579.33

2353-101391066990-UPI

13/03/25 UPI-SULAIMAN ISHAH 0000827905530154 13/03/25 1,550.00 82,129.33

ALI-SULAIMANISHAH@YBL

-SBIN0015995-827905530154-PAYMENT FROM P

HONE

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

13/03/25 UPI-MUBIN FAROOK 0000101408384400 13/03/25 3,800.00 78,329.33

GIRACH-NOORJAHANGIRACH@

OKAXIS-UBIN0572837-101408384400-UPI

13/03/25 UPI-IRFAN-Q621313433@YBL-YESB0YBLUPI-101 0000101424969581 13/03/25 130.00 78,199.33

424969581-UPI

13/03/25 UPI-NAUMAN 0000101446298491 13/03/25 1,170.00 77,029.33

NAVI-PAYTMQR6ANRRZ@PTYS-YESB0

PTMUPI-101446298491-UPI

13/03/25 UPI-K G N TEX-AHMED.KALLUDI0-1@OKICICI-I 0000101447166993 13/03/25 5,000.00 72,029.33

CIC0001386-101447166993-UPI

14/03/25 UPI-NABEEL 0000101467464227 14/03/25 5,000.00 67,029.33

CREATION-NABEELRANGWALA93-1@O

KAXIS-KKBK0001372-101467464227-UPI

14/03/25 UPI-MOHD 0000101475791345 14/03/25 25.00 67,004.33

ZEESHAN-Q794071101@YBL-YESB0YB

LUPI-101475791345-UPI

14/03/25 UPI-RUKSAR-Q139273201@YBL-YESB0YBLUPI-10 0000101476429469 14/03/25 120.00 66,884.33

1476429469-UPI

14/03/25 UPI-MOHD WASIF-9990290205@IBL-HDFC000021 0000101481462363 14/03/25 14,400.00 52,484.33

7-101481462363-UPI

14/03/25 UPI-QADIR 0000101493212658 14/03/25 900.00 51,584.33

KHAN-QADIR12@KOTAK-KKBK00052

93-101493212658-UPI

14/03/25 UPI-GOSIYA-KANEEZGAUSIYA@OKAXIS-BARB0BLY 0000507360508352 14/03/25 4,100.00 55,684.33

FAR-507360508352-UPI

14/03/25 UPI-MOHD 0000101493951859 14/03/25 165.00 55,519.33

AZIM-PAYTMQR632WVY@PTYS-YESB0PT

MUPI-101493951859-UPI

15/03/25 UPI-RUKAIYA IMRAN ALI 0000507453612650 15/03/25 200.00 55,719.33

SH-MARKCOLLECTIONS

1@OKSBI-SBIN0014748-507453612650-UPI

15/03/25 UPI-SHER 0000101517414084 15/03/25 10,000.00 45,719.33

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

MOHD-SHERMOHD.361@YBL-PUNB06561

00-101517414084-UPI

15/03/25 UPI-MOHD 0000101518603515 15/03/25 300.00 45,419.33

HASIM-PAYTMQR67BY6V@PTYS-YESB0P

TMUPI-101518603515-UPI

15/03/25 UPI-SHER 0000101518674301 15/03/25 100.00 45,319.33

MOHD-BHARATPE.9B0T0W0Y0L753730@

UNITYPE-UNBA000BHPE-101518674301-PAY TO

BHARATPE ME

15/03/25 UPI-ALAUDDIN 0000101545151172 15/03/25 170.00 45,149.33

MONDAL-Q182981884@YBL-YESB0

YBLUPI-101545151172-UPI

15/03/25 UPI-MS SYNERGY FUELS 0000101545631868 15/03/25 2,000.00 43,149.33

PRO-SYNERGYFUELS@SB

I-SBIN0017604-101545631868-UPI

16/03/25 UPI-MARYAM 0000101547894940 16/03/25 4,400.00 47,549.33

KHAN-MK8327419@OKHDFCBANK-BAR

B0STASAH-101547894940-UPI

16/03/25 UPI-RUKSAR-Q067727031@YBL-YESB0YBLUPI-10 0000101574112625 16/03/25 500.00 47,049.33

1574112625-UPI

16/03/25 UPI-MS NAMIRA SHERALI 0000544138495075 16/03/25 10,300.00 57,349.33

KH-NAMEERAK62@OKIC

ICI-IDIB000M216-544138495075-SAYYED RUBI

17/03/25 UPI-SALMAN SALEEM-9818605667@YBL-ICIC000 0000101615357376 17/03/25 3,560.00 53,789.33

2353-101615357376-UPI

17/03/25 UPI-NEW SANTOSH KIRANA 0000101618835767 17/03/25 468.00 53,321.33

S-BHARATPE.900721

54644@FBPE-FDRL0001382-101618835767-PAY

TO BHARATPE ME

17/03/25 UPI-JAMEEL 0000101619074244 17/03/25 130.00 53,191.33

KHAN-PAYTMQR64LF9T@PTYS-YESB0

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

PTMUPI-101619074244-UPI

17/03/25 UPI-AMEENA 0000101626095597 17/03/25 5,000.00 48,191.33

AHMAD-AHMADAMEENA53@OKAXIS-S

BIN0003570-101626095597-UPI

17/03/25 UPI-AKEEL-9871366415@IBL-CNRB0000033-101 0000101628482466 17/03/25 2,500.00 45,691.33

628482466-UPI

17/03/25 UPI-ARSHIYA 0000507621258118 17/03/25 13,100.00 58,791.33

SUHAIL-7668087698@KOTAK-KKBK

0000811-507621258118-NA

17/03/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000101645906125 17/03/25 95.00 58,696.33

BANKLTD-YESB0YESUPI-101645906125-PAY TO

BHARATPE ME

17/03/25 UPI-SALMAN SALEEM-9818605667@YBL-ICIC000 0000101645943586 17/03/25 6,000.00 52,696.33

2353-101645943586-UPI

17/03/25 UPI-ARSHIYA 0000507623495287 17/03/25 6,100.00 58,796.33

SUHAIL-7668087698@KOTAK-KKBK

0000811-507623495287-NA

17/03/25 UPI-SAIF UDDIN-SAIF.UDDIN.1146@YBL-SBIN 0000101648972645 17/03/25 5,000.00 53,796.33

0002366-101648972645-UPI

17/03/25 UPI-M S SAHIBA LIFESTYLE-7523835732@KOTA 0000507623500524 17/03/25 7,000.00 60,796.33

K-KKBK0005210-507623500524-NA

17/03/25 UPI-GULNAZ 0000101649220955 17/03/25 5,000.00 55,796.33

KHAN-BOUTIQUENISHI@OKICICI-BA

RB0TISCOX-101649220955-PRINCIPAL AMOUNT

17/03/25 UPI-MARYAM 0000101649518202 18/03/25 3,900.00 59,696.33

KHAN-MK8327419@OKHDFCBANK-BAR

B0STASAH-101649518202-UPI

18/03/25 UPI-SALMAN SALEEM-9818605667@YBL-ICIC000 0000101649935691 18/03/25 10,000.00 49,696.33

2353-101649935691-UPI

18/03/25 UPI-IQRA-DELHICOLLECTION027@OKICICI-ICIC 0000101667703575 18/03/25 7,450.00 42,246.33

0001356-101667703575-UPI

18/03/25 UPI-SADIQ-SADIQABBASUPALG@OKSBI-BARB0MAL 0000101676956130 18/03/25 100.00 42,146.33

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

KHA-101676956130-UPI

18/03/25 UPI-NEW SANTOSH KIRANA 0000101678897861 18/03/25 105.00 42,041.33

S-BHARATPE.900721

54644@FBPE-FDRL0001382-101678897861-PAY

TO BHARATPE ME

18/03/25 UPI-JAMEEL 0000507793891304 18/03/25 60.00 41,981.33

KHAN-PAYTMQR64LF9T@PTYS-YESB0

PTMUPI-507793891304-UPI

18/03/25 UPI-RAFIA 0000101695441890 18/03/25 9,200.00 32,781.33

JASHMIN-RAFIAJASHMIN-5@OKHDFCB

ANK-HDFC0000762-101695441890-UPI

18/03/25 UPI-MOHD 0000101697544083 18/03/25 20.00 32,761.33

NAZIM-Q266888311@YBL-YESB0YBLUP

I-101697544083-UPI

18/03/25 UPI-WASEEM 0000101697557398 18/03/25 95.00 32,666.33

SHOP-GPAY-11231197239@OKBIZAX

IS-UTIB0000553-101697557398-UPI

19/03/25 UPI-MONA 0000507838696845 19/03/25 1,300.00 33,966.33

CHAWLA-MONACHAWLA08-2@OKAXIS-PU

NB0408100-507838696845-UPI

19/03/25 UPI-THE MIDNIGHT EXPRESS-Q963105936@YBL- 0000101743392711 19/03/25 200.00 33,766.33

YESB0YBLUPI-101743392711-UPI

19/03/25 UPI-RAFIA 0000101743804866 19/03/25 7,000.00 26,766.33

JASHMIN-RAFIAJASHMIN-5@OKHDFCB

ANK-HDFC0000762-101743804866-UPI

19/03/25 UPI-IZHAR 0000101746460621 20/03/25 95.00 26,671.33

HUSAIN-PAYTMQR6ANS3X@PTYS-YESB

0PTMUPI-101746460621-UPI

20/03/25 UPI-SWEETY SURI WO 0000507959803664 20/03/25 5,900.00 32,571.33

VINAY-SSURI64@OKSBI-P

UNB0665200-507959803664-UPI

20/03/25 UPI-BARKAT 0000101746910027 20/03/25 10,500.00 22,071.33

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

COLLECTIONS-SUFIKHALID20@OKAX

IS-UTIB0000310-101746910027-UPI

20/03/25 UPI-ARIF 0000101774263627 20/03/25 2,000.00 20,071.33

KHAN-ARIF.KHAN9634@OKHDFCBANK-H

DFC0003764-101774263627-UPI

21/03/25 UPI-R K MEMORIAL HOSPITA-Q876732588@YBL- 0000101823292342 21/03/25 600.00 19,471.33

YESB0YBLUPI-101823292342-UPI

21/03/25 UPI-ZAFERAHMED 0000544679022806 21/03/25 2,280.00 21,751.33

FAZLUDDIN-RANGZAFER85@OKA

XIS-KKBK0000876-544679022806-CHARIZMA CP

RINT

22/03/25 UPI-MARYAM 0000101850491602 22/03/25 18,250.00 40,001.33

KHAN-MK8327419@OKHDFCBANK-BAR

B0STASAH-101850491602-UPI

22/03/25 UPI-MOHD SHAHID-8279756380@PTAXIS-SBIN0 0000101882766097 22/03/25 500.00 39,501.33

000604-101882766097-UPI

22/03/25 UPI-SALMAN SALEEM-9818605667@YBL-ICIC000 0000101887742835 22/03/25 15,000.00 24,501.33

2353-101887742835-UPI

22/03/25 UPI-NASEEM JUMMA 0000101887817087 22/03/25 4,000.00 20,501.33

RINDANI-SHAZNOU-1@OKICI

CI-DCBL0000001-101887817087-UPI

22/03/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000508131235563 22/03/25 2,135.00 22,636.33

0113710-508131235563-UPI

23/03/25 UPI-SHER 0000766622384998 23/03/25 530.00 22,106.33

MOHD-SHERMOHD.36@YBL-SBIN00035

70-766622384998-PAYMENT FROM PHONE

24/03/25 UPI-RAFIA 0000101970369586 24/03/25 2,800.00 19,306.33

JASHMIN-RAFIAJASHMIN-5@OKHDFCB

ANK-HDFC0000762-101970369586-UPI

24/03/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000544996856843 24/03/25 15,000.00 34,306.33

0113710-544996856843-UPI

24/03/25 UPI-NASEEM JUMMA 0000101975957325 24/03/25 2,550.00 31,756.33

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

RINDANI-SHAZNOU-1@OKICI

CI-DCBL0000001-101975957325-UPI

24/03/25 UPI-MARIYAM 0000101976483495 24/03/25 10,000.00 21,756.33

FATIMA-MARIA.BIT23@OKAXIS-UT

IB0001148-101976483495-FEB PROFIT

24/03/25 UPI-FOUZIYA 0000544947987051 24/03/25 17,200.00 38,956.33

SHIREEN-FSHIREEN84@OKAXIS-UB

IN0545546-544947987051-AGHANOOR GOWNS

24/03/25 UPI-K G N TEX-AHMED.KALLUDI0-1@OKICICI-I 0000101978121910 24/03/25 5,000.00 33,956.33

CIC0001386-101978121910-UPI

24/03/25 UPI-MARIYAM 0000101978169083 24/03/25 5,000.00 28,956.33

FATIMA-MARIA.BIT23@OKAXIS-UT

IB0001148-101978169083-UPI

24/03/25 UPI-MOHD 0000101986470562 24/03/25 70.00 29,026.33

HASHIM-HASHIMMEWATI484@OKHDFCBA

NK-HDFC0003764-101986470562-UPI

24/03/25 UPI-ZEBA PERVIN-8171664334@PTAXIS-UTIB00 0000508348170611 24/03/25 2,400.00 31,426.33

00310-508348170611-SENT USING PAYTM U

24/03/25 UPI-SOMA SO RAM 0000101996901976 24/03/25 2,100.00 29,326.33

DULARI-KANSAL.RANESH-1@O

KHDFCBANK-HDFC0000432-101996901976-UPI

24/03/25 UPI-MARIYAM 0000102000522097 24/03/25 10,000.00 19,326.33

FATIMA-MARIA.BIT23@OKAXIS-UT

IB0001148-102000522097-UPI

25/03/25 UPI-AFREEN 0000102029758200 25/03/25 2,000.00 17,326.33

KHAN-KHANAFREEN74458@OKICICI-

UBIN0553085-102029758200-UPI

25/03/25 UPI-AFREEN 0000102029767459 25/03/25 1,000.00 16,326.33

KHAN-KHANAFREEN74458@OKICICI-

UBIN0553085-102029767459-UPI

25/03/25 UPI-SHAKIR ALI-9760930128-2@IBL-HDFC0003 0000102035403105 25/03/25 100.00 16,226.33

764-102035403105-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

25/03/25 UPI-ABDUL 0000102054368418 25/03/25 650.00 15,576.33

MUHEED-MUHEEDDOST@OKSBI-SBIN0

003570-102054368418-UPI

25/03/25 UPI-FASHION 0000102055606429 25/03/25 500.00 15,076.33

COLLECTION-PAYTMQR65G1AK@PTY

S-YESB0PTMUPI-102055606429-UPI

26/03/25 UPI-SHER MOHD-9319160960@PTSBI-SBIN0003 0000508572333423 26/03/25 200.00 14,876.33

570-508572333423-NA

26/03/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000545154363290 26/03/25 708.00 15,584.33

0113710-545154363290-UPI

26/03/25 UPI-JAMEEL 0000102108582426 26/03/25 350.00 15,234.33

KHAN-PAYTMQR6B8373@PTYS-YESB0

PTMUPI-102108582426-UPI

26/03/25 UPI-FARHAN 0000102111384096 26/03/25 125.00 15,109.33

MEDICOS-VYAPAR.172721031388@H

DFCBANK-HDFC0MERUPI-102111384096-UPI

26/03/25 UPI-WASEEM 0000102112534091 26/03/25 70.00 15,039.33

SHOP-GPAY-11231197239@OKBIZAX

IS-UTIB0000553-102112534091-UPI

27/03/25 UPI-SHAHARUKH 0000102135912376 27/03/25 100.00 14,939.33

KHAN-PAYTMQR65FGTA@PTYS-YE

SB0PTMUPI-102135912376-UPI

27/03/25 UPI-SARFARAZ 0000102136168842 27/03/25 150.00 14,789.33

QURAISHI-Q130850935@YBL-YES

B0YBLUPI-102136168842-UPI

27/03/25 UPI-RIZWANA 0000615447372334 27/03/25 4,800.00 19,589.33

HUSSAIN-7987900697@YBL-BARB0

MANDID-615447372334-PAYMENT FROM PHONE

27/03/25 UPI-COCKTAIL-SABARKALUDI22@OKHDFCBANK-HD 0000102139709980 27/03/25 2,180.00 17,409.33

FC0000388-102139709980-UPI

27/03/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000102150469291 27/03/25 95.00 17,314.33

BANKLTD-YESB0YESUPI-102150469291-PAY TO

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

BHARATPE ME

27/03/25 UPI-HISHAM SHEIKH ABDUL 0000102155111564 27/03/25 2,000.00 15,314.33

-XECHISHAM8-1@OK

HDFCBANK-UBIN0532495-102155111564-UPI

28/03/25 .IMPS P2P 506723349649#08/03/2025 080325 MIR2508463819033 28/03/25 5.90 15,308.43

-MIR2508463819033

28/03/25 UPI-MOHMMAD 0000102197024722 28/03/25 50.00 15,258.43

IRSHAD-Q101386071@YBL-YESB0Y

BLUPI-102197024722-UPI

28/03/25 UPI-RAFIA 0000102202930712 28/03/25 200.00 15,058.43

JASHMIN-RAFIAJASHMIN-5@OKHDFCB

ANK-HDFC0000762-102202930712-UPI

29/03/25 UPI-FATIMA 0000508895490333 29/03/25 2,000.00 17,058.43

MUNEEB-FATIMA.ADN315@OKSBI-S

BIN0005095-508895490333-UPI

29/03/25 UPI-SOFIYA MOHD ASLAM 0000102219826072 29/03/25 6,700.00 23,758.43

SA-SOFIYAKHAN0180@

OKHDFCBANK-KKBK0000651-102219826072-UPI

29/03/25 UPI-HANZAIB 0000102234277565 29/03/25 3,000.00 20,758.43

COLLECTION-HANZAIBCOLLECTION

@OKAXIS-UTIB0000573-102234277565-UPI

29/03/25 UPI-MUSHAHID HASAN 0000102234360075 29/03/25 2,000.00 18,758.43

KHAN-KMAISHA735@OKICI

CI-KKBK0005294-102234360075-UPI

29/03/25 UPI-NEW DELHI TAILORS-GPAY-11242065676@O 0000102246519498 29/03/25 800.00 17,958.43

KBIZAXIS-UTIB0000553-102246519498-UPI

29/03/25 UPI-IQBAL-8755754007-2@IBL-KKBK0005339-1 0000102247092571 29/03/25 100.00 17,858.43

02247092571-UPI

29/03/25 UPI-IRFAN-Q621313433@YBL-YESB0YBLUPI-102 0000102254983872 29/03/25 155.00 17,703.43

254983872-UPI

29/03/25 UPI-AMEENA 0000508822157307 29/03/25 5,000.00 22,703.43

AHMAD-AHMADAMEENA53@OKAXIS-S

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

BIN0003570-508822157307-UPI

29/03/25 UPI-GULNAZ 0000102273980587 29/03/25 5,000.00 17,703.43

KHAN-BOUTIQUENISHI@OKICICI-BA

RB0TISCOX-102273980587-UPI

29/03/25 UPI-HUMA KAFI DO MOHD 0000508825237312 29/03/25 3,000.00 20,703.43

AB-7078588548@PTAX

IS-UBIN0545228-508825237312-SENT USING P

AYTM U

29/03/25 NWD-435584XXXXXX6313-1000EP03-ALIGARH 0000508822013377 29/03/25 3,000.00 17,703.43

30/03/25 UPI-HINDUSTAN PETROLEUM 0000102300919672 30/03/25 821.00 16,882.43

-PAYPHI.HPCL@ICI

CI-ICIC0DC0099-102300919672-UPI

30/03/25 UPI-MS NAMIRA SHERALI 0000508981502972 30/03/25 7,000.00 23,882.43

KH-NAMEERAK62@OKIC

ICI-IDIB000M216-508981502972-UPI

30/03/25 ATW-435584XXXXXX6313-P1TNMR05-ALIGARH 0000000000003233 30/03/25 6,000.00 17,882.43

30/03/25 UPI-MOHD 0000102326379770 30/03/25 350.00 17,532.43

NAWAB-PAYTM.S194MTY@PTY-YESB0MC

HUPI-102326379770-UPI

31/03/25 UPI-SYED MOHD FAISAL ALI-9871215639@NAVI 0000509063675380 31/03/25 5,000.00 22,532.43

AXIS-AIRP0000001-509063675380-PAID VIA N

AVI

31/03/25 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-545 0000545657503270 31/03/25 4,801.12 17,731.31

657503270-PAYMENT ON CRED

01/04/25 UPI-MR MOHAMMAD 0000102389374297 31/03/25 100.00 17,631.31

AMIR-PAYTMQR61V7DX@PTYS-

YESB0PTMUPI-102389374297-UPI

01/04/25 INTEREST PAID TILL 31-MAR-2025 000000000000000 31/03/25 201.00 17,832.31

01/04/25 UPI-ADIL-PAYTMQR67T5EI@PTYS-YESB0PTMUPI- 0000102414814191 01/04/25 200.00 17,632.31

102414814191-UPI

01/04/25 UPI-SHAHID GENERAL STORE-GPAY-1124651473 0000102415791546 01/04/25 100.00 17,532.31

3@OKBIZAXIS-UTIB0000553-102415791546-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

02/04/25 UPI-PHONEPE-BBPSBPINDUS@YBL-YESB0YBLUPI- 0000184616490620 02/04/25 2,250.00 15,282.31

184616490620-PAYMENT FROM PHONE

02/04/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000102469239939 02/04/25 1,242.00 14,040.31

PUNB0113710-102469239939-UPI

02/04/25 UPI-NAMITA KAPOOR 0000509206635323 02/04/25 7,300.00 21,340.31

SAXENA-NAMITAKAPOORSAX

ENA913@OKICICI-KKBK0000203-509206635323-

UPI

02/04/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000102499539228 03/04/25 95.00 21,245.31

BANKLTD-YESB0YESUPI-102499539228-PAY TO

BHARATPE ME

03/04/25 UPI-ASGAR-PAYTMQR68FKXM@PTYS-YESB0PTMUPI 0000102499629241 03/04/25 50.00 21,195.31

-102499629241-UPI

03/04/25 UPI-ZULEKHA 0000509380297129 03/04/25 2,400.00 23,595.31

BANU-ZULEKHABANU1964-4@OKSB

I-SBIN0013349-509380297129-UPI

03/04/25 UPI-NEHA 0000102522120040 03/04/25 1,500.00 22,095.31

SALMA-NEHASALMA02@OKAXIS-KARB00

00943-102522120040-UPI

03/04/25 UPI-HISHAM SHEIKH ABDUL 0000102522424271 03/04/25 2,730.00 19,365.31

-XECHISHAM8-1@OK

HDFCBANK-UBIN0532495-102522424271-UPI

03/04/25 UPI-MR ABHINESH PALI-BHARATPE.9006767673 0000102527311431 03/04/25 120.00 19,245.31

1@FBPE-FDRL0001382-102527311431-PAY TO B

HARATPE ME

03/04/25 UPI-SULENDRA 0000102527753936 03/04/25 115.00 19,130.31

KUMAR-Q762187896@YBL-YESB0Y

BLUPI-102527753936-UPI

03/04/25 UPI-SHER 0000102532458506 03/04/25 2,700.00 16,430.31

MOHD-SHERMOHD.36@AXL-SBIN00035

70-102532458506-UPI

03/04/25 UPI-TEHZEEB-JASSBHATIA45@OKAXIS-UTIB0004 0000509354083634 03/04/25 5,550.00 21,980.31

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

212-509354083634-UPI

03/04/25 UPI-SOBIYA 0000102542111400 03/04/25 4,800.00 26,780.31

SUPEDIWALA-SOBIYAIBRAHIM.22@O

KHDFCBANK-HDFC0003693-102542111400-UPI

03/04/25 UPI-MOHAMMED ADNAN 0000102542227927 03/04/25 2,080.00 24,700.31

MALIK-ADDY.MALIK94@OK

ICICI-CNRB0000033-102542227927-UPI

03/04/25 UPI-K G N TEX-AHMED.KALLUDI0-1@OKICICI-I 0000102542385688 03/04/25 3,000.00 21,700.31

CIC0001386-102542385688-UPI

03/04/25 UPI-TALIB-Q759927374@YBL-YESB0YBLUPI-102 0000102545327140 03/04/25 95.00 21,605.31

545327140-UPI

04/04/25 UPI-IRFAN-Q621313433@YBL-YESB0YBLUPI-102 0000102573660173 04/04/25 95.00 21,510.31

573660173-UPI

04/04/25 UPI-MOHSIN KHAN SO HANIF-Q050138682@YBL- 0000102577241775 04/04/25 40.00 21,470.31

YESB0YBLUPI-102577241775-UPI

04/04/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000546093738765 04/04/25 500.00 21,970.31

0113710-546093738765-UPI

04/04/25 UPI-MOHAMMAD 0000102609249966 04/04/25 140.00 21,830.31

MUNAJIR-Q823756464@YBL-YESB

0YBLUPI-102609249966-UPI

04/04/25 UPI-IQRA-SSHAISTALIZAAN-5@OKHDFCBANK-KKB 0000102612301560 04/04/25 8,250.00 30,080.31

K0005292-102612301560-REFUND IRAM

05/04/25 ACH D- 0000006855604544 05/04/25 2,124.00 27,956.31

RAZORPAYSOFTWAREPRIV-DMIFINANCEQF

05/04/25 UPI-MRS 0000102638159550 05/04/25 2,100.00 25,856.31

ROSHAN-FASHIONFAHAD3@OKSBI-IDIB0

00J029-102638159550-UPI

05/04/25 UPI-AREEB 0000102638244419 05/04/25 2,000.00 23,856.31

KHAN-AREEBKHAN786.AK@OKHDFCBAN

K-HDFC0009166-102638244419-UPI

05/04/25 UPI-FARHAN 0000102641193222 05/04/25 100.00 23,756.31

MEDICOS-VYAPAR.172721031388@H

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

DFCBANK-HDFC0MERUPI-102641193222-UPI

05/04/25 UPI-AISHA 0000102642104660 05/04/25 2,350.00 21,406.31

PARVEEN-FHUBADS@OKHDFCBANK-HDF

C0009228-102642104660-UPI

05/04/25 UPI-AAFIYA 0000102652846327 05/04/25 5,350.00 16,056.31

CORPORATION-AAFIYACORPORATION

@OKAXIS-BARB0INTMUM-102652846327-UPI

06/04/25 UPI-MUZAKKIR ALI-9368232691@PTAXIS-BARB0 0000102695494099 06/04/25 1,500.00 14,556.31

MALKHA-102695494099-UPI

06/04/25 UPI-RANGUNWALA JABIN 0000102730365647 06/04/25 2,350.00 16,906.31

ZAF-RANGJABIN0@OKHD

FCBANK-KKBK0000876-102730365647-UPI

07/04/25 UPI-VEENA 0000102748693929 07/04/25 1,750.00 15,156.31

COLLECTION-7011217140@OKBIZAXI

S-UTIB0000553-102748693929-UPI

07/04/25 UPI-HEENA MOHAMMED 0000102762128193 07/04/25 8,500.00 6,656.31

OVAIS-LAWNALMIRAH@AXI

SBANK-UTIB0001624-102762128193-UPI

07/04/25 UPI-SHAREEF N-JEZZNIKU000@OKAXIS-FDRL00 0000546384799601 07/04/25 5,400.00 12,056.31

01409-546384799601-UPI

08/04/25 DEBIT CARD ANNUAL FEE-MAR-2025 180325-MI MIR2609889496182 08/04/25 590.00 11,466.31

R2609889496182

08/04/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000509812872908 08/04/25 600.00 12,066.31

0113710-509812872908-UPI

08/04/25 UPI-MOHMMAD 0000102815188417 08/04/25 50.00 12,016.31

IRSHAD-Q101386071@YBL-YESB0Y

BLUPI-102815188417-UPI

09/04/25 UPI-ALFIA 0000509973470364 09/04/25 5,500.00 17,516.31

UROOJ-KHANALFIAKHAN786-1@OKICI

CI-ICIC0001583-509973470364-UPI

09/04/25 UPI-ALFIA 0000102847391119 09/04/25 1,400.00 18,916.31

UROOJ-KHANALFIAKHAN786-1@OKHDF

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

CBANK-HDFC0004331-102847391119-UPI

09/04/25 IMPS-509910310909-SHER 0000509910310909 09/04/25 10,000.00 8,916.31

MOHD-SBIN-XXXXXXX

0491-INSTALLMENT

09/04/25 UPI-AZIZ FATIMA WO SYED 0000546557451082 10/04/25 5,700.00 14,616.31

-AZIZFATIMA644@O

KICICI-BARB0MALKHA-546557451082-UPI

10/04/25 UPI-HANZAIB 0000102906896713 10/04/25 2,660.00 11,956.31

COLLECTION-HANZAIBCOLLECTION

@OKAXIS-UTIB0000573-102906896713-UPI

10/04/25 UPI-IRFAN-Q621313433@YBL-YESB0YBLUPI-102 0000102929378548 10/04/25 385.00 11,571.31

929378548-UPI

10/04/25 UPI-MOHD 0000102954373164 10/04/25 275.00 11,296.31

NAIM-PAYTMQR66XC5D@PTYS-YESB0PT

MUPI-102954373164-UPI

10/04/25 UPI-FARDEEN-PAYTMQR6AM69P@PTYS-YESB0PTMU 0000102955450015 10/04/25 135.00 11,161.31

PI-102955450015-UPI

10/04/25 UPI-IRFAN-51860100005930@IBL-BARB0SATHAX 0000102956376830 10/04/25 95.00 11,066.31

-102956376830-UPI

10/04/25 UPI-MUSHAHID HASAN 0000102957463266 10/04/25 1,400.00 9,666.31

KHAN-KMAISHA735@OKICI

CI-KKBK0005294-102957463266-UPI

10/04/25 UPI-TEHZEEB-JASSBHATIA45@OKAXIS-UTIB0004 0000510085075180 10/04/25 4,450.00 14,116.31

212-510085075180-UPI

10/04/25 UPI-MARYAM 0000102958935238 10/04/25 3,900.00 18,016.31

KHAN-MK8327419@OKHDFCBANK-BAR

B0STASAH-102958935238-UPI

10/04/25 UPI-MRS 0000102959013475 10/04/25 2,000.00 16,016.31

ROSHAN-FASHIONFAHAD3@OKSBI-IDIB0

00J029-102959013475-UPI

10/04/25 UPI-RESHMA PARVEEN 0000102959197422 10/04/25 2,000.00 14,016.31

MADNI-WASEEMMADNI148@

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

OKSBI-UCBA0002037-102959197422-UPI

10/04/25 UPI-SUHANA SUHA PALAKKA 0000510021377234 10/04/25 15,870.00 29,886.31

-SSUHA9@OKAXIS-S

BIN0071022-510021377234-UPI

10/04/25 UPI-HANZAIB 0000102960582436 11/04/25 1,000.00 28,886.31

COLLECTION-HANZAIBCOLLECTION

@OKAXIS-UTIB0000573-102960582436-UPI

10/04/25 UPI-ANUPAMA BATRA-9810137310@PTSBI-ICIC0 0000102960592164 11/04/25 2,300.00 26,586.31

006298-102960592164-UPI

10/04/25 UPI-MOHAMMED ADNAN 0000102960635993 11/04/25 1,000.00 25,586.31

MALIK-ADDY.MALIK94@OK

ICICI-CNRB0000033-102960635993-UPI

10/04/25 UPI-INDIAN BOOK 0000102960635593 11/04/25 1,500.00 24,086.31

SELLER-SHIBASHAMSI786-4@

OKICICI-CNRB0000033-102960635593-UPI

11/04/25 UPI-TEHZEEB-JASSBHATIA45@OKAXIS-UTIB0004 0000510188292760 11/04/25 14,500.00 38,586.31

212-510188292760-UPI

11/04/25 UPI-TASLIM KHAN-74678698121@YBL-SBIN005 0000102983683460 11/04/25 60.00 38,526.31

0632-102983683460-UPI

11/04/25 UPI-SHREE GANPATI KISAN -PAYTMQR28100505 0000102985975406 11/04/25 800.00 37,726.31

01011EXDRMCUDQ98@PAYTM-YESB0PTMUPI-10298

5975406-UPI

11/04/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000102991589916 11/04/25 1,500.00 36,226.31

PUNB0113710-102991589916-UPI

11/04/25 UPI-SHER MOHD-9319160960@PTSBI-SBIN0003 0000510102414698 11/04/25 3,000.00 33,226.31

570-510102414698-NA

11/04/25 UPI-AZAM 0000103013260907 11/04/25 95.00 33,131.31

KHAN-BHARATPE.90067822540@FBPE-

FDRL0001382-103013260907-PAY TO BHARATPE

11/04/25 UPI-FARMAN-PAYTMQR5CGN0H@PTYS-YESB0PTMUP 0000103013495521 11/04/25 195.00 32,936.31

I-103013495521-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

12/04/25 UPI-XXXXXX8309-CNRB0018511-103026487007- 0000103026487007 12/04/25 10,000.00 22,936.31

RENT APRIL CLEAR

12/04/25 UPI-RIZWANA 0000103030483106 12/04/25 4,800.00 18,136.31

HUSSAIN-HUSSAINRIZVANA1-1@OK

ICICI-BARB0MANDID-103030483106-UPI

12/04/25 UPI-NAZRUDDIN-PAYTMQR68D3B3@PTYS-YESB0PT 0000103039416985 12/04/25 95.00 18,041.31

MUPI-103039416985-UPI

12/04/25 UPI-HUMAIRA ANJUM WO 0000264886279091 12/04/25 6,500.00 24,541.31

RAS-9917738381@YBL-

UBIN0538744-264886279091-PAYMENT FROM PH

ONE

12/04/25 UPI-INZAMAMUL 0000103055530997 12/04/25 150.00 24,391.31

HAQ-PAYTMQR680D0W@PTYS-YES

B0PTMUPI-103055530997-UPI

12/04/25 UPI-SAIF-Q421130393@YBL-YESB0YBLUPI-1030 0000103062325240 12/04/25 36.00 24,355.31

62325240-UPI

12/04/25 UPI-ISHRAT-PAYTMQR643OC1@PTYS-YESB0PTMUP 0000103070419493 12/04/25 95.00 24,260.31

I-103070419493-UPI

13/04/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000103099410602 13/04/25 95.00 24,165.31

BANKLTD-YESB0YESUPI-103099410602-PAY TO

BHARATPE ME

13/04/25 UPI-ASKAR 0000103123089026 13/04/25 95.00 24,070.31

HUSAIN-PAYTMQR5X6D4E@PTYS-YESB

0PTMUPI-103123089026-UPI

14/04/25 UPI-SAJJAN 0000103143675722 14/04/25 95.00 23,975.31

GARG-PAYTMQREU46H48J9C@PAYTM-

YESB0PTMUPI-103143675722-UPI

14/04/25 UPI-MOHAMMAD 0000103144854961 14/04/25 2,000.00 21,975.31

SHAHZEB-MOHAMMADSHAHZEBFEA

94580-1@OKHDFCBANK-SBIN0005555-103144854

961-UPI

14/04/25 UPI-FOUZIYA 0000510450699517 14/04/25 7,800.00 29,775.31

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

SHIREEN-FSHIREEN84@OKSBI-UBI

N0545546-510450699517-AGHANOOR

15/04/25 UPI-AAFIYA 0000103197886074 15/04/25 4,250.00 25,525.31

CORPORATION-AAFIYACORPORATION

@OKAXIS-BARB0INTMUM-103197886074-UPI

15/04/25 UPI-SHAFQUAT 0000103198039365 15/04/25 5,000.00 20,525.31

KAREEM-RUSHIKARIM2@OKSBI-S

BIN0030527-103198039365-UPI

15/04/25 UPI-AAFIYA 0000510547211554 15/04/25 4,250.00 24,775.31

CORPORATION-AAFIYACORPORATION

@OKAXIS-BARB0INTMUM-510547211554-UPI

16/04/25 UPI-GULNAZ 0000103262669023 16/04/25 5,000.00 19,775.31

KHAN-BOUTIQUENISHI-2@OKHDFCBA

NK-HDFC0000087-103262669023-UPI

16/04/25 UPI-MEHJABIN 0000103269051862 16/04/25 1,000.00 18,775.31

IQRAM-MEHJABIN.IQRAM@OKHDFC

BANK-HDFC0000922-103269051862-7000 LEFT

16/04/25 UPI-UZMA ASRAR 0000103281637367 16/04/25 5,750.00 13,025.31

HAQUE-JANNATKHAN703-1@OKA

XIS-UTIB0000488-103281637367-UPI

16/04/25 UPI-K G N TEX-AHMED.KALLUDI0-1@OKICICI-I 0000103297726104 17/04/25 5,000.00 8,025.31

CIC0001386-103297726104-UPI

18/04/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000510800721450 18/04/25 2,200.00 10,225.31

0113710-510800721450-UPI

19/04/25 UPI-MARYAM 0000103428914659 19/04/25 4,800.00 15,025.31

KHAN-MK8327419@OKHDFCBANK-BAR

B0STASAH-103428914659-UPI

19/04/25 UPI-RAFIZA 0000103450139002 19/04/25 10,000.00 5,025.31

BANU-NAFEESABANUALTAF786@OKAX

IS-UTIB0001614-103450139002-UPI

20/04/25 UPI-MRM 0000103462902556 20/04/25 4,600.00 425.31

DRESSES-MNSPYBOY-1@OKSBI-HDFC000

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

1702-103462902556-UPI

20/04/25 UPI-MS NAMIRA SHERALI 0000511072889328 20/04/25 1,800.00 2,225.31

KH-NAMEERAK62@OKIC

ICI-IDIB000M216-511072889328-UPI

21/04/25 UPI-MARYAM 0000103546512036 21/04/25 3,000.00 5,225.31

KHAN-MK8327419@OKHDFCBANK-BAR

B0STASAH-103546512036-UPI

21/04/25 UPI-UZMA ASRAR 0000103548428358 21/04/25 3,000.00 2,225.31

HAQUE-JANNATKHAN703-1@OKA

XIS-UTIB0000488-103548428358-UPI

21/04/25 UPI-MOHAMMAD 0000103565245532 21/04/25 1,000.00 1,225.31

SHAHZEB-MOHAMMADSHAHZEBFEA

94580-1@OKHDFCBANK-SBIN0005555-103565245

532-UPI

22/04/25 UPI-ABDUL KADEER 0000103608872098 22/04/25 5.00 1,220.31

KHAN-Q534277473@YBL-YES

B0YBLUPI-103608872098-UPI

22/04/25 NEFT CR-CNRB0000171-KAMILA WASEEM CNRBN52025042242 22/04/25 3,400.00 4,620.31

SIDDIQ

UE-MOHD DANISH-CNRBN52025042242102995 102995

23/04/25 UPI-JAYESHKUMAR 0000103638503574 23/04/25 3,700.00 920.31

HARJIBHA-JAYESH.ANDANI@O

KSBI-SBIN0060314-103638503574-UPI

23/04/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000103644170601 23/04/25 95.00 825.31

BANKLTD-YESB0YESUPI-103644170601-PAY TO

BHARATPE ME

24/04/25 UPI-JAYESHKUMAR 0000511409742182 24/04/25 1.00 826.31

HARJIBHA-JAYESH.ANDANI@O

KSBI-SBIN0060314-511409742182-UPI

24/04/25 UPI-JAYESHKUMAR 0000511410795821 24/04/25 3,000.00 3,826.31

HARJIBHA-JAYESH.ANDANI@O

KSBI-SBIN0060314-511410795821-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

24/04/25 UPI-JAYESHKUMAR 0000511410988457 24/04/25 3,700.00 7,526.31

HARJIBHA-JAYESH.ANDANI@O

KSBI-SBIN0060314-511410988457-UPI

24/04/25 UPI-SAHIL ASFAK 0000103707021026 24/04/25 2,000.00 5,526.31

BIDIWALA-BIDIWALA42-1@OK

HDFCBANK-INDB0001563-103707021026-UPI

24/04/25 UPI-SAHIL ASFAK 0000103707039839 24/04/25 2,000.00 3,526.31

BIDIWALA-BIDIWALA42-1@OK

HDFCBANK-INDB0001563-103707039839-UPI

24/04/25 UPI-SAHIL ASFAK 0000103707050747 24/04/25 2,000.00 1,526.31

BIDIWALA-BIDIWALA42-1@OK

HDFCBANK-INDB0001563-103707050747-UPI

24/04/25 UPI-SAHIL ASFAK 0000103707062305 24/04/25 700.00 826.31

BIDIWALA-BIDIWALA42-1@OK

HDFCBANK-INDB0001563-103707062305-UPI

24/04/25 UPI-SHAKU 0000103723581712 24/04/25 20.00 806.31

SHERWANI-Q001394826@YBL-YESB0

YBLUPI-103723581712-UPI

24/04/25 UPI-WASEEM 0000103723618606 24/04/25 95.00 711.31

SHOP-GPAY-11231197239@OKBIZAX

IS-UTIB0000553-103723618606-UPI

26/04/25 UPI-HUMAIRA ANJUM WO 0000385878765286 26/04/25 6,600.00 7,311.31

RAS-9917738381@YBL-

UBIN0538744-385878765286-PAYMENT FROM PH

ONE

26/04/25 UPI-MSLIBAS IMPEX-EAZYPAY.2000035490@ICI 0000103792488743 26/04/25 500.00 6,811.31

CI-ICIC0DC0099-103792488743-UPI

26/04/25 UPI-GAURAV KUMAR 0000103802067925 26/04/25 120.00 6,691.31

VARSHNE-PAYTMQR6CLXUG@P

TYS-YESB0PTMUPI-103802067925-UPI

26/04/25 UPI-HAMIM 0000103815608287 26/04/25 60.00 6,631.31

AHMAD-Q824495327@YBL-YESB0YBLU

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

PI-103815608287-UPI

26/04/25 UPI-MOHD 0000103824380091 26/04/25 12.00 6,619.31

NAZIM-Q266888311@YBL-YESB0YBLUP

I-103824380091-UPI

26/04/25 UPI-WASEEM 0000103824430090 26/04/25 95.00 6,524.31

SHOP-GPAY-11231197239@OKBIZAX

IS-UTIB0000553-103824430090-UPI

27/04/25 UPI-IRFAN-Q621313433@YBL-YESB0YBLUPI-103 0000103854396727 27/04/25 95.00 6,429.31

854396727-UPI

27/04/25 UPI-XXXPGN KOTAK STP FKY-9045064267@IBL- 0000103855199449 27/04/25 1.00 6,428.31

KKBK0005293-103855199449-UPI

27/04/25 UPI-XXXPGN KOTAK STP FKY-9045064267@IBL- 0000103855223636 27/04/25 149.00 6,279.31

KKBK0005293-103855223636-UPI

27/04/25 UPI-NEW SANTOSH KIRANA 0000103855622484 27/04/25 41.00 6,238.31

S-BHARATPE.900721

54644@FBPE-FDRL0001382-103855622484-PAY

TO BHARATPE ME

27/04/25 UPI-MOHD 0000103855664305 27/04/25 50.00 6,188.31

ISLAM-PAYTMQR69UBZQ@PTYS-YESB0

PTMUPI-103855664305-UPI

27/04/25 UPI-SHABIH 0000103855828061 27/04/25 18.00 6,170.31

KHAN-Q994758634@YBL-YESB0YBL

UPI-103855828061-UPI

27/04/25 UPI-WASEEM 0000103881008647 27/04/25 97.00 6,073.31

SHOP-GPAY-11231197239@OKBIZAX

IS-UTIB0000553-103881008647-UPI

27/04/25 UPI-MOHD 0000103885218108 27/04/25 1,450.00 4,623.31

FARIDUDDIN-FAHACREATIONS19@OKS

BI-SBIN0009109-103885218108-UPI

28/04/25 .IMPS P2P 509910310909#09/04/2025 090425 MIR2611643145025 28/04/25 5.90 4,617.41

-MIR2611643145025

28/04/25 UPI-IRFAN-Q621313433@YBL-YESB0YBLUPI-103 0000103908882690 28/04/25 95.00 4,522.41

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

908882690-UPI

28/04/25 IMPS-511816561819-PERFIOS SOFTWARE SOL-I 0000511816561819 28/04/25 1.00 4,523.41

DFB-XXXXXXX9421-COINDCXBANKACCOUNTVALIDA

TION

28/04/25 UPI-MANHA-NEOKRED.3809-6610462274@EQUITA 0000103916442790 28/04/25 100.00 4,423.41

S-ESFB0003003-103916442790-NCX3F91B299NC

28/04/25 IMPS-511816025644-NEBLIO TECHNOLOGIES PV 0000511816025644 28/04/25 100.00 4,523.41

T LTD-YESB-XXXXXXXXXXX2200-89144289

WITH

DRAWAL

29/04/25 UPI-KALLU 0000103965216010 29/04/25 95.00 4,428.41

KHAN-PAYTM.S1CDQEO@PTY-YESB0MC

HUPI-103965216010-UPI

29/04/25 UPI-CHANDNI-SNOWBHANDARI@OKICICI-PSIB000 0000103972936291 29/04/25 2,220.00 2,208.41

0065-103972936291-UPI

29/04/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000103983941189 29/04/25 95.00 2,113.41

BANKLTD-YESB0YESUPI-103983941189-PAY TO

BHARATPE ME

30/04/25 UPI-IRFAN-Q621313433@YBL-YESB0YBLUPI-104 0000104002463266 30/04/25 95.00 2,018.41

002463266-UPI

30/04/25 UPI-MUJAHID 0000104034080050 30/04/25 110.00 1,908.41

MUJAHID-MUZAHIDKHAN41384@OK

SBI-SBIN0018576-104034080050-UPI

01/05/25 UPI-JUNAID 0000104075666087 01/05/25 95.00 1,813.41

ALAM-PAYTMQR64L7EB@PTYS-YESB0

PTMUPI-104075666087-UPI

03/05/25 UPI-SHADAB DRUG STORE 0000104169974455 03/05/25 40.00 1,773.41

PR-Q421955079@YBL-

YESB0YBLUPI-104169974455-UPI

03/05/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000104170399967 03/05/25 16.00 1,757.41

PUNB0113710-104170399967-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

03/05/25 UPI-PARVEEN 0000548940575064 03/05/25 4,100.00 5,857.41

KHANAM-PARVEENKHAN581.PK@OKI

CICI-ICIC0000378-548940575064-UPI

03/05/25 UPI-SHOIBA AFZAL 0000104192204378 03/05/25 2,880.00 2,977.41

MEMON-NAMREENAFZAL-2@OK

AXIS-UTIB0000294-104192204378-UPI

03/05/25 UPI-ISHRAT-PAYTMQR643OC1@PTYS-YESB0PTMUP 0000104220375653 03/05/25 95.00 2,882.41

I-104220375653-UPI

04/05/25 UPI-MOHMMAD 0000104249537228 04/05/25 100.00 2,782.41

IRSHAD-Q101386071@YBL-YESB0Y

BLUPI-104249537228-UPI

04/05/25 UPI-SHANTI 0000104249654486 04/05/25 58.00 2,724.41

MART-PAYTMQR1BNL9SYEMI@PAYTM-

YESB0PTMUPI-104249654486-UPI

04/05/25 UPI-ZEBI HAIDER-ZEBI.HDR786@OKSBI-CNRB00 0000512438653847 04/05/25 2,000.00 4,724.41

00033-512438653847-UPI

04/05/25 UPI-ZEBI HAIDER-ZEBI.HDR786@OKSBI-CNRB00 0000512438731774 04/05/25 10,000.00 14,724.41

00033-512438731774-UPI

04/05/25 UPI-MUBIN FAROOK 0000104260156321 04/05/25 2,100.00 12,624.41

GIRACH-NOORJAHANGIRACH@

OKAXIS-UBIN0572837-104260156321-UPI

04/05/25 UPI-GULSHAN-GULSHANMANSOORI00@OKAXIS-PUN 0000104260836244 04/05/25 2,100.00 10,524.41

B0060200-104260836244-UPI

04/05/25 UPI-ARIBA IQBAL-ARIBAIQBAL2112@OKICICI-U 0000549062400303 04/05/25 10,000.00 20,524.41

BIN0542709-549062400303-UPI

04/05/25 UPI-ARIBA IQBAL-ARIBAIQBAL2112@OKICICI-U 0000512498392688 04/05/25 1,900.00 22,424.41

BIN0542709-512498392688-UPI

04/05/25 UPI-HUMA 0000104281393484 04/05/25 5,250.00 17,174.41

BEGUM-HUMAJAVED246@OKSBI-CNRB0

000033-104281393484-UPI

05/05/25 ACH D- 0000008013928922 05/05/25 2,124.00 15,050.41

RAZORPAYSOFTWAREPRIV-DMIFINANCEQQ

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

05/05/25 UPI-PARVEEN 0000549127214593 05/05/25 4,100.00 19,150.41

KHANAM-PARVEENKHAN581.PK@OKI

CICI-ICIC0000378-549127214593-UPI

05/05/25 UPI-SHADAN 0000104312403597 05/05/25 2,960.00 16,190.41

FATIMA-SHADAN.BUKHARI@OKSBI-B

ARB0PBBHYD-104312403597-UPI

05/05/25 UPI-JAMEEL 0000104327874467 05/05/25 200.00 15,990.41

KHAN-PAYTMQR6B8373@PTYS-YESB0

PTMUPI-104327874467-UPI

05/05/25 UPI-KASHIF-8439856170@PTAXIS-UTIB0001330 0000104335386598 05/05/25 5,000.00 10,990.41

-104335386598-UPI

06/05/25 UPI-AIRTEL DIRECT UPI PO-AIRTELDIRECTUPI 0000104338712348 06/05/25 2,709.28 8,281.13

233334.RZP@AXISBANK-UTIB0000100-10433871

2348-AIRTELPOSTPAIDBILL

06/05/25 UPI-ZEBI 0000104347838536 06/05/25 20,000.00 28,281.13

HAIDER-ZEBI.HDR786@OKHDFCBANK-H

DFC0000723-104347838536-UPI

06/05/25 UPI-SHER MOHD-9319160960@PTSBI-SBIN0003 0000512672073812 06/05/25 1,500.00 26,781.13

570-512672073812-NA

06/05/25 UPI-AKIL-PAYTMQR6820BT@PTYS-YESB0PTMUPI- 0000104388428866 06/05/25 45.00 26,736.13

104388428866-UPI

07/05/25 UPI-IRFAN-Q621313433@YBL-YESB0YBLUPI-104 0000104399350052 07/05/25 10.00 26,726.13

399350052-UPI

07/05/25 UPI-SANIYA 0000104413052540 07/05/25 4,500.00 22,226.13

RIZWAN-SANIYARIZWANN@OKICICI-

HDFC0001881-104413052540-UPI

07/05/25 UPI-ADIL 0000104422452732 07/05/25 95.00 22,131.13

HUSSAIN-PAYTMQR5WTZV9@PTYS-YESB

0PTMUPI-104422452732-UPI

07/05/25 UPI-SHAHRUKH GENERAL 0000104426748806 07/05/25 24.00 22,107.13

STO-PAYTMQR6ENDLZ@P

TYS-YESB0PTMUPI-104426748806-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

07/05/25 UPI-HUMA 0000104443348113 07/05/25 5,000.00 17,107.13

BEGUM-HUMAJAVED246@OKSBI-CNRB0

000033-104443348113-UPI

07/05/25 UPI-MOHD 0000104443910772 07/05/25 20.00 17,087.13

FAHEEM-BHARATPE9T0W7R3B0K092327

@YESBANKLTD-YESB0YESUPI-104443910772-UPI

07/05/25 UPI-GULNAZ 0000104445319383 07/05/25 3,400.00 13,687.13

KHAN-BOUTIQUENISHI@OKSBI-BARB

0TISCOX-104445319383-UPI

08/05/25 UPI-SAIMA 0000104467588402 08/05/25 2,180.00 11,507.13

GULZAR-ALIAIMAN1921@OKSBI-PUNB

0626700-104467588402-UPI

08/05/25 UPI-IRFAN-Q621313433@YBL-YESB0YBLUPI-104 0000104472295833 08/05/25 95.00 11,412.13

472295833-UPI

08/05/25 UPI-HAIDAR 0000104472778441 08/05/25 10.00 11,402.13

ALI-PAYTMQR69NHW2@PTYS-YESB0P

TMUPI-104472778441-UPI

08/05/25 UPI-ISHRAT-PAYTMQR643OC1@PTYS-YESB0PTMUP 0000104472952829 08/05/25 10.00 11,392.13

I-104472952829-UPI

08/05/25 50100418723132-TPT-MY SUIT-IQRA MASARRAT 0000000205999544 08/05/25 5,600.00 16,992.13

ALI

08/05/25 UPI-ZEBI 0000104484902764 08/05/25 25,000.00 41,992.13

HAIDER-ZEBI.HDR786@OKHDFCBANK-H

DFC0000723-104484902764-UPI

08/05/25 UPI-AIJAZ 0000104485218942 08/05/25 5,800.00 36,192.13

AHMED-AIJAZLS166@OKHDFCBANK-PU

NB0011700-104485218942-UPI

08/05/25 UPI-ALIZA 0000104485716702 08/05/25 5,500.00 30,692.13

KHAN-AK22315003@OKHDFCBANK-HDF

C0008754-104485716702-UPI

08/05/25 UPI-AIJAZ 0000104486721708 08/05/25 2,860.00 27,832.13

AHMED-AIJAZLS166@OKHDFCBANK-PU

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

NB0011700-104486721708-UPI

08/05/25 UPI-MOHD DANISH SO MA 0000512886932840 08/05/25 2,169.00 30,001.13

KA-8126241805@PTHD

FC-UBIN0550311-512886932840-NA

08/05/25 IMPS-512822307214-SHER 0000512822307214 08/05/25 10,000.00 20,001.13

MOHD-SBIN-XXXXXXX

0491-ONE LAKH THIRTY THOUSAND LEFT

08/05/25 UPI-ARIBA IQBAL-ARIBAIQBAL2112@OKICICI-U 0000549497869102 08/05/25 2,300.00 22,301.13

BIN0542709-549497869102-UPI

08/05/25 UPI-AREEB 0000104504858322 08/05/25 1,640.00 20,661.13

KHAN-AREEBKHAN786.AK@OKHDFCBAN

K-HDFC0009166-104504858322-UPI

09/05/25 UPI-JUNAID 0000104519964853 09/05/25 240.00 20,421.13

ALAM-PAYTMQR64L7EB@PTYS-YESB0

PTMUPI-104519964853-UPI

09/05/25 UPI-ARIBA IQBAL-ARIBAIQBAL2112@OKICICI-U 0000512952412693 09/05/25 2,900.00 23,321.13

BIN0542709-512952412693-UPI

09/05/25 UPI-MUZAKKIR ALI-9368232691@PTAXIS-BARB0 0000104546272599 09/05/25 1,500.00 21,821.13

MALKHA-104546272599-APRIL SOCIETY

09/05/25 UPI-MOHD 0000104559299822 09/05/25 36.00 21,785.13

AZIZ-PAYTMQR62VEO3@PTYS-YESB0PT

MUPI-104559299822-UPI

09/05/25 UPI-RAJESH 0000104559587806 09/05/25 5.00 21,780.13

KUMAR-PAYTMQR5VEB5C@PTYS-YESB

0PTMUPI-104559587806-UPI

09/05/25 UPI-RAIS PROVISION 0000104559593676 09/05/25 70.00 21,710.13

STORE-PAYTMQR6ENDL0@P

TYS-YESB0PTMUPI-104559593676-UPI

10/05/25 UPI-CITY ENERGY STATION-Q600777966@YBL-Y 0000104585595986 10/05/25 311.00 21,399.13

ESB0YBLUPI-104585595986-UPI

10/05/25 UPI-SAIMA 0000104586153956 10/05/25 2,000.00 19,399.13

GULZAR-ALIAIMAN1921@OKSBI-PUNB

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

0626700-104586153956-UPI

10/05/25 UPI-MS NAMIRA SHERALI 0000513077761654 10/05/25 3,900.00 23,299.13

KH-NAMEERAK62@OKIC

ICI-IDIB000M216-513077761654-RUBINA SAYY

10/05/25 UPI-SYEDA SANA 0000104586313348 10/05/25 2,000.00 21,299.13

NOOREEN-SANAZIZ58@OKSBI

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10/05/25 UPI-BAJAJ FINSERV LOAN 0000513097898404 10/05/25 2,774.00 18,525.13

E-PTMBFV@PTYBL-YE

SB0PTMUPI-513097898404-SENT USING PAYTM

10/05/25 UPI-MOHD DANISH SO MA 0000513098071886 10/05/25 4,448.00 22,973.13

KA-8126241805@PTHD

FC-UBIN0550311-513098071886-NA

10/05/25 UPI-MOHAMMAD 0000383709566835 10/05/25 500.00 23,473.13

TOSHIB-7042474899@PTYES-CN

RB0000033-383709566835-SENT FROM PAYTM

10/05/25 UPI-MOHD 0000104599182046 10/05/25 24.00 23,449.13

SHAHRUKH-Q378117287@YBL-YESB0Y

BLUPI-104599182046-UPI

10/05/25 UPI-ISHRAT-PAYTMQR643OC1@PTYS-YESB0PTMUP 0000104604442770 10/05/25 95.00 23,354.13

I-104604442770-UPI

10/05/25 UPI-JUNAID 0000104606219142 10/05/25 40.00 23,314.13

ALAM-PAYTMQR64L7EB@PTYS-YESB0

PTMUPI-104606219142-UPI

11/05/25 UPI-SADDAM GENERAL 0000104658090736 11/05/25 90.00 23,224.13

STORE-Q677659848@YBL-

YESB0YBLUPI-104658090736-UPI

11/05/25 UPI-HELAL 0000104659232566 11/05/25 10.00 23,214.13

AHMED-Q039865867@YBL-YESB0YBLU

PI-104659232566-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

11/05/25 UPI-HELAL 0000104659325973 11/05/25 10.00 23,204.13

AHMED-Q039865867@YBL-YESB0YBLU

PI-104659325973-UPI

12/05/25 UPI-SURENDRA 0000104671959327 12/05/25 100.00 23,104.13

SINGH-PAYTMQR65LPDP@PTYS-YE

SB0PTMUPI-104671959327-UPI

12/05/25 UPI-SANIYA 0000104685970621 12/05/25 5,000.00 18,104.13

RIZWAN-SANIYARIZWANN@OKICICI-

HDFC0001881-104685970621-UPI

12/05/25 UPI-XXXXXX8309-CNRB0018511-104688119046- 0000104688119046 12/05/25 10,000.00 8,104.13

RENT MAY

12/05/25 UPI-FAZILA 0000104693863496 12/05/25 4,500.00 12,604.13

NIYAZ-FAZILANIYAZ123-1@OKHDFC

BANK-HDFC0002708-104693863496-UPI

12/05/25 UPI-SHADAN 0000104693984818 12/05/25 2,000.00 10,604.13

FATIMA-SHADAN.BUKHARI@OKSBI-B

ARB0PBBHYD-104693984818-UPI

12/05/25 UPI-SHAHRUKH GENERAL 0000549831049108 12/05/25 24.00 10,580.13

STO-PAYTMQR69P9OW@P

TYS-YESB0PTMUPI-549831049108-UPI

12/05/25 UPI-UIDAI-UIDAI726685.RZP@RXAIRTEL-AIRP0 0000104714178592 12/05/25 50.00 10,530.13

000011-104714178592-PAYMENTTOUIDAI

13/05/25 UPI-SHER MOHD-9319160960@PTSBI-SBIN0003 0000513314319598 13/05/25 5,500.00 5,030.13

570-513314319598-NA

13/05/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000104749755685 13/05/25 95.00 4,935.13

BANKLTD-YESB0YESUPI-104749755685-PAY TO

BHARATPE ME

13/05/25 UPI-ARIBA IQBAL-ARIBAIQBAL2112@OKICICI-U 0000513374784347 13/05/25 4,200.00 9,135.13

BIN0542709-513374784347-UPI

13/05/25 UPI-SANIYA 0000104771625496 13/05/25 5,000.00 4,135.13

RIZWAN-SANIYARIZWANN@OKICICI-

HDFC0001881-104771625496-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

14/05/25 UPI-SONU-PAYTMQR65LMQU@PTYS-YESB0PTMUPI- 0000104825209687 14/05/25 50.00 4,085.13

104825209687-UPI

15/05/25 UPI-FATIMA 0000513560739403 15/05/25 2,400.00 6,485.13

MUNEEB-FATIMA.ADN315@OKSBI-S

BIN0005095-513560739403-UPI

15/05/25 UPI-AZAM KHAN-IM.201005852186@INDUS-INDB 0000104830713064 15/05/25 110.00 6,375.13

0MERCHA-104830713064-UPI

15/05/25 UPI-PHONEPE-BBPSBP@AXL-UTIB0AXLUPI-84152 0000841522707385 15/05/25 100.00 6,275.13

2707385-PAYMENT FROM PHONE

15/05/25 UPI-INDIAN OIL PETROL PU-Q231139718@YBL- 0000104835299352 15/05/25 500.00 5,775.13

YESB0YBLUPI-104835299352-UPI

15/05/25 UPI-MS NAMIRA SHERALI 0000550162199213 15/05/25 21,000.00 26,775.13

KH-NAMEERAK62@OKIC

ICI-IDIB000M216-550162199213-RUBINA SAYY

15/05/25 UPI-SANIYA 0000104874841567 15/05/25 5,000.00 21,775.13

RIZWAN-SANIYARIZWANN@OKICICI-

HDFC0001881-104874841567-UPI

15/05/25 UPI-HUMA 0000104875716286 15/05/25 2,500.00 19,275.13

BEGUM-HUMAJAVED246@OKSBI-CNRB0

000033-104875716286-UPI

15/05/25 UPI-JUNAID 0000104878199453 15/05/25 33.00 19,242.13

ALAM-PAYTMQR64L7EB@PTYS-YESB0

PTMUPI-104878199453-UPI

16/05/25 UPI-JUNAID 0000104886432610 16/05/25 95.00 19,147.13

ALAM-PAYTMQR64L7EB@PTYS-YESB0

PTMUPI-104886432610-UPI

16/05/25 UPI-CITY ENERGY STATION-Q653515859@YBL-Y 0000104888858821 16/05/25 1,000.00 18,147.13

ESB0YBLUPI-104888858821-UPI

16/05/25 UPI-HANEEF-PAYTM.S1F0UIS@PTY-YESB0MCHUPI 0000104918653075 16/05/25 60.00 18,087.13

-104918653075-UPI

16/05/25 UPI-MUGEES 0000104918811302 16/05/25 200.00 17,887.13

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

KHAN-PAYTMQR68214O@PTYS-YESB0

PTMUPI-104918811302-UPI

16/05/25 UPI-KASEEF-PAYTM.S1BIBGC@PTY-YESB0MCHUPI 0000104918954806 16/05/25 20.00 17,867.13

-104918954806-UPI

16/05/25 UPI-ISHRAT-PAYTMQR643OC1@PTYS-YESB0PTMUP 0000104921169824 16/05/25 95.00 17,772.13

I-104921169824-UPI

16/05/25 UPI-MOHD ADIL-BHARATPE.90062177179@FBPE 0000104930618503 16/05/25 50.00 17,722.13

-FDRL0001382-104930618503-PAY TO BHARATP

E ME

16/05/25 UPI-IRFAN-Q621313433@YBL-YESB0YBLUPI-104 0000104931412023 16/05/25 190.00 17,532.13

931412023-UPI

16/05/25 UPI-MUBIN FAROOK 0000104933231888 16/05/25 2,000.00 15,532.13

GIRACH-NOORJAHANGIRACH@

OKAXIS-UBIN0572837-104933231888-UPI

16/05/25 UPI-MOHD DANISH-8126241805@PTHDFC-ICIC00 0000513640153236 17/05/25 15,000.00 532.13

04539-513640153236-NA

17/05/25 UPI-NASREEN 0000383999383123 17/05/25 4,900.00 5,432.13

FATIMA-9219715020@PTYES-UCBA

0000204-383999383123-SENT FROM PAYTM

17/05/25 UPI-COCKTAIL-SABARKALUDI22@OKHDFCBANK-HD 0000104958842729 17/05/25 2,230.00 3,202.13

FC0000388-104958842729-UPI

17/05/25 UPI-IRFAN-Q621313433@YBL-YESB0YBLUPI-104 0000104969580083 17/05/25 95.00 3,107.13

969580083-UPI

17/05/25 UPI-SHAISTA 0000104972646389 17/05/25 1,700.00 1,407.13

PARVEEN-SSHAISTALIZAAN@OKICI

CI-ICIC0001356-104972646389-UPI

17/05/25 UPI-MOHD 0000104973089983 17/05/25 24.00 1,383.13

SHAHRUKH-Q378117287@YBL-YESB0Y

BLUPI-104973089983-UPI

17/05/25 UPI-MOHD 0000513724041594 17/05/25 680.00 2,063.13

DANISH-MOHD.DANISHGALAXY-3@OKSB

I-ICIC0004539-513724041594-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

17/05/25 UPI-WASIM-PAYTMQR5D3X21@PTYS-YESB0PTMUPI 0000104983210747 17/05/25 100.00 1,963.13

-104983210747-UPI

17/05/25 UPI-LIYAQAT 0000104983533635 17/05/25 80.00 1,883.13

ALI-PAYTMQR1PC44MADDI@PAYTM-

YESB0PTMUPI-104983533635-UPI

17/05/25 UPI-GOOGLE 0000113487241375 17/05/25 15.00 1,868.13

PLAY-PLAYSTORE@AXISBANK-UTIB0

000553-113487241375-MANDATEEXECUTE

18/05/25 UPI-JUNAID 0000104994567194 18/05/25 95.00 1,773.13

ALAM-PAYTMQR64L7EB@PTYS-YESB0

PTMUPI-104994567194-UPI

18/05/25 UPI-CITY ENERGY STATION-Q239336364@YBL-Y 0000104995269803 18/05/25 600.00 1,173.13

ESB0YBLUPI-104995269803-UPI

18/05/25 UPI-BP PETROL PUMP SHRE-Q230576619@YBL- 0000105009028826 18/05/25 500.00 673.13

YESB0YBLUPI-105009028826-UPI

18/05/25 UPI-MOBIKWIKMERCHANT-OMBK.AAEZ83665153XU 0000105010315053 18/05/25 20.00 653.13

C8PHE6@MBK-PPIW0881822-105010315053-UPI

18/05/25 UPI-WASEEM 0000105036597042 18/05/25 95.00 558.13

SHOP-GPAY-11231197239@OKBIZAX

IS-UTIB0000553-105036597042-UPI

18/05/25 UPI-MUSKAN 0000105036817230 18/05/25 30.00 528.13

KUMARI-Q895570346@YBL-YESB0YB

LUPI-105036817230-UPI

19/05/25 UPI-JUNAID 0000105059241643 19/05/25 95.00 433.13

ALAM-PAYTMQR64L7EB@PTYS-YESB0

PTMUPI-105059241643-UPI

19/05/25 UPI-MOHD 0000105059670825 19/05/25 100.00 333.13

HASIM-PAYTMQR6C39J3@PTYS-YESB0P

TMUPI-105059670825-UPI

19/05/25 UPI-WASEEM 0000105088659536 19/05/25 95.00 238.13

SHOP-GPAY-11231197239@OKBIZAX

IS-UTIB0000553-105088659536-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

19/05/25 UPI-MOHD 0000105090755717 19/05/25 40.00 198.13

NAZIM-Q635669252@YBL-YESB0YBLUP

I-105090755717-UPI

19/05/25 UPI-JUNAID 0000105091246540 19/05/25 40.00 158.13

ALAM-PAYTMQR68TW3Q@PTYS-YESB0

PTMUPI-105091246540-UPI

20/05/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000105109468660 20/05/25 95.00 63.13

BANKLTD-YESB0YESUPI-105109468660-PAY TO

BHARATPE ME

21/05/25 UPI-TILMEEZ FATMA-7417118607@AXL-HDFC000 0000804952051029 21/05/25 6,000.00 6,063.13

1111-804952051029-PAYMENT FROM PHONE

21/05/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000105145136607 21/05/25 6,000.00 63.13

PUNB0113710-105145136607-UPI

21/05/25 UPI-SALMAN AHMED-9634625786-3@YBL-IDFB00 0000018112820165 21/05/25 7,500.00 7,563.13

40101-018112820165-PAYMENT FROM PHONE

21/05/25 UPI-MOHD 0000514108251301 21/05/25 11,000.00 18,563.13

DANISH-MOHD.DANISHGALAXY-3@OKSB

I-ICIC0004539-514108251301-UPI

21/05/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000105169406861 21/05/25 18,000.00 563.13

PUNB0113710-105169406861-UPI

21/05/25 UPI-DILEEP SO RAM 0000490611164282 21/05/25 3,400.00 3,963.13

KISHOR-DILEEPKOLI@YBL-

PUNB0016310-490611164282-PAYMENT FROM PH

ONE

21/05/25 UPI-PARVEEN 0000550717559821 21/05/25 17,800.00 21,763.13

KHANAM-PARVEENKHAN581.PK@OKI

CICI-ICIC0000378-550717559821-UPI

21/05/25 UPI-HEENA 0000105171298277 21/05/25 7,100.00 14,663.13

KHAN-AYUBSYED1407@OKICICI-HDFC

0001629-105171298277-UPI

21/05/25 UPI-KAYNAT 0000105171550606 21/05/25 5,000.00 9,663.13

ALIYA-AALIYASHEIKH061-1@OKHDF

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

CBANK-UTIB0004919-105171550606-UPI

21/05/25 UPI-RUHI YAHYA 0000105174800968 21/05/25 2,080.00 7,583.13

MITHAIWAL-87ROOHIMITHAIWA

LA@OKICICI-KKBK0001428-105174800968-UPI

21/05/25 UPI-KASHIF-8439856170@PTAXIS-UTIB0001330 0000105175102725 21/05/25 5,000.00 2,583.13

-105175102725-UPI

21/05/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000550784857061 21/05/25 4,000.00 6,583.13

0113710-550784857061-UPI

21/05/25 EAW-435584XXXXXX6313-APCN31010-ALIGARH 0000000000002128 21/05/25 4,000.00 2,583.13

21/05/25 UPI-CITY ENERGY STATION-Q788554666@YBL-Y 0000105184429580 21/05/25 309.00 2,274.13

ESB0YBLUPI-105184429580-UPI

21/05/25 UPI-GHAZALA PARVEEN 0000550793090298 21/05/25 2,200.00 4,474.13

RIZ-GPRIZVI2000@OKA

XIS-SBIN0001074-550793090298-UPI

22/05/25 UPI-ROBIN 0000105230928534 22/05/25 4,000.00 474.13

KUMAR-ROBIN.CHOUDHARY1@AXISBAN

K-UTIB0000095-105230928534-UPI

23/05/25 UPI-FATIMA 0000514361933040 23/05/25 2,600.00 3,074.13

MUNEEB-FATIMA.ADN315@OKSBI-S

BIN0005095-514361933040-UPI

23/05/25 UPI-HANZAIB 0000105265541393 23/05/25 2,280.00 794.13

COLLECTION-HANZAIBCOLLECTION

@OKAXIS-UTIB0000573-105265541393-UPI

23/05/25 UPI-MOHD 0000514381316974 23/05/25 300.00 1,094.13

DANISH-MOHD.DANISHGALAXY-3@OKSB

I-ICIC0004539-514381316974-UPI

23/05/25 UPI-INZAMAMUL 0000105271162487 23/05/25 40.00 1,054.13

HAQ-PAYTMQR5W37UE@PTYS-YES

B0PTMUPI-105271162487-UPI

23/05/25 NWD-435584XXXXXX6313-00604019-KOIL 0000514314027761 23/05/25 1,000.00 54.13

23/05/25 UPI-HAIDAR 0000105287684995 23/05/25 10.00 44.13

ALI-PAYTMQR69NHW2@PTYS-YESB0P

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

TMUPI-105287684995-UPI

23/05/25 UPI-MOHD 0000550934941416 23/05/25 259.00 303.13

DANISH-MOHD.DANISHGALAXY-4@OKAX

IS-ICIC0004539-550934941416-UPI

23/05/25 UPI-SADDAM GENERAL 0000105299772743 23/05/25 90.00 213.13

STORE-PAYTMQR6CLYUV@P

TYS-YESB0PTMUPI-105299772743-UPI

23/05/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000105300331357 23/05/25 12.00 201.13

BANKLTD-YESB0YESUPI-105300331357-PAY TO

BHARATPE ME

23/05/25 UPI-ASIF SAYEED-8527788137@PTYES-ICIC000 0000614451572911 24/05/25 23,000.00 23,201.13

1650-614451572911-SENT FROM PAYTM

23/05/25 UPI-ASIF SAYEED-8527788137@PTHDFC-ICIC00 0000514388154147 24/05/25 22,500.00 45,701.13

01650-514388154147-SENT USING PAYTM U

23/05/25 UPI-ASIF SAYEED-8527788137@PTYES-ICIC000 0000384279214751 24/05/25 25,000.00 70,701.13

1650-384279214751-SENT FROM PAYTM

23/05/25 UPI-ASIF SAYEED-8527788137@PTYES-INDB000 0000285431558973 24/05/25 12,500.00 83,201.13

0148-285431558973-SENT FROM PAYTM

23/05/25 UPI-SHER 0000105302076117 24/05/25 20,000.00 63,201.13

MOHD-SHERMOHD.36@AXL-SBIN00035

70-105302076117-UPI

23/05/25 UPI-SHER 0000105302089464 24/05/25 20,000.00 43,201.13

MOHD-SHERMOHD.36@AXL-SBIN00035

70-105302089464-UPI

23/05/25 UPI-SHER 0000105302095241 24/05/25 10,000.00 33,201.13

MOHD-SHERMOHD.36@AXL-SBIN00035

70-105302095241-UPI

23/05/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000550902059151 24/05/25 10,000.00 43,201.13

0113710-550902059151-UPI

24/05/25 UPI-SHADAN 0000105302881120 24/05/25 2,000.00 41,201.13

FATIMA-SHADAN.BUKHARI@OKSBI-B

ARB0PBBHYD-105302881120-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

24/05/25 UPI-SAHIBA-9084495772@NAVIAXIS-PUNB06561 0000551099151525 24/05/25 1.00 41,202.13

00-551099151525-PAID VIA NAVI UPI

24/05/25 UPI-MAISHA 0000105318650175 24/05/25 2,130.00 39,072.13

KHAN-AISHAKHAN16M@OKAXIS-BARB

0KHANCO-105318650175-UPI

24/05/25 UPI-JUNAID 0000105321742101 24/05/25 95.00 38,977.13

ALAM-PAYTMQR68TW3Q@PTYS-YESB0

PTMUPI-105321742101-UPI

24/05/25 UPI-MRS SOOFIA ATHAR 0000105325355057 24/05/25 2,000.00 36,977.13

ALI-ASHIATHAR.ABAAN

@OKAXIS-CBIN0282953-105325355057-UPI

24/05/25 UPI-SHER MOHD-9319160960@PTSBI-SBIN0003 0000514491493654 24/05/25 10,000.00 26,977.13

570-514491493654-NA

24/05/25 UPI-IRFAN-Q621313433@YBL-YESB0YBLUPI-105 0000105339761868 24/05/25 95.00 26,882.13

339761868-UPI

24/05/25 UPI-ASIF SAYEED-8527788137@PTYES-INDB000 0000384311122821 24/05/25 12,000.00 38,882.13

0148-384311122821-SENT FROM PAYTM

24/05/25 UPI-SHER MOHD-9319160960@PTSBI-SBIN0003 0000514493373165 24/05/25 10,000.00 28,882.13

570-514493373165-NA

24/05/25 UPI-IKRAM 0000105346724241 24/05/25 30.00 28,852.13

KHAN-PAYTMQR6817ZK@PTYS-YESB0P

TMUPI-105346724241-UPI

24/05/25 UPI-JUNAID 0000105352232533 24/05/25 95.00 28,757.13

ALAM-PAYTMQR68TW3Q@PTYS-YESB0

PTMUPI-105352232533-UPI

24/05/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000514466520147 24/05/25 1,244.00 30,001.13

0113710-514466520147-UPI

24/05/25 UPI-SHER MOHD-9319160960@PTSBI-SBIN0003 0000514494679501 24/05/25 10,000.00 20,001.13

570-514494679501-NA

25/05/25 UPI-IRFAN-Q621313433@YBL-YESB0YBLUPI-105 0000105359121324 25/05/25 95.00 19,906.13

359121324-UPI

25/05/25 UPI-MARIYAM 0000105376599928 25/05/25 10,000.00 9,906.13

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

FATIMA-MARIA.BIT23@OKAXIS-UT

IB0001148-105376599928-15000LEFT TO PAY

25/05/25 UPI-WASEEM 0000105383435591 25/05/25 95.00 9,811.13

SHOP-GPAY-11231197239@OKBIZAX

IS-UTIB0000553-105383435591-UPI

25/05/25 UPI-MR SHAKU 0000105393077722 25/05/25 30.00 9,781.13

SHERWANI-Q266888311@YBL-YE

SB0YBLUPI-105393077722-UPI

25/05/25 UPI-JUNAID 0000105395312801 25/05/25 240.00 9,541.13

ALAM-PAYTMQR68TW3Q@PTYS-YESB0

PTMUPI-105395312801-UPI

25/05/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000514566071600 25/05/25 500.00 10,041.13

0113710-514566071600-UPI

26/05/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000551267012975 26/05/25 6,000.00 16,041.13

0113710-551267012975-UPI

26/05/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000105417700852 26/05/25 107.00 15,934.13

BANKLTD-YESB0YESUPI-105417700852-PAY TO

BHARATPE ME

26/05/25 UPI-MD DANISH-8802910202@PTYES-KKBK000 0000614563589622 26/05/25 5,000.00 20,934.13

4587-614563589622-SENT FROM PAYTM

26/05/25 UPI-WASEEM 0000105438534035 26/05/25 95.00 20,839.13

SHOP-GPAY-11231197239@OKBIZAX

IS-UTIB0000553-105438534035-UPI

26/05/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000105448567760 26/05/25 95.00 20,744.13

BANKLTD-YESB0YESUPI-105448567760-PAY TO

BHARATPE ME

26/05/25 UPI-MS NAMIRA SHERALI 0000105449187924 26/05/25 3,900.00 16,844.13

KH-NAMEERAK62@OKIC

ICI-IDIB000M216-105449187924-UPI

26/05/25 UPI-YAADGAR 0000105453242693 26/05/25 140.00 16,704.13

RESTAURANT-PAYTMQR69TXYX@PTY

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

S-YESB0PTMUPI-105453242693-UPI

27/05/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000105472600361 27/05/25 95.00 16,609.13

BANKLTD-YESB0YESUPI-105472600361-PAY TO

BHARATPE ME

27/05/25 UPI-JUNAID 0000105497596742 27/05/25 230.00 16,379.13

ALAM-PAYTMQR68TW3Q@PTYS-YESB0

PTMUPI-105497596742-UPI

27/05/25 UPI-MOHD 0000105503024560 27/05/25 24.00 16,355.13

SHAHRUKH-Q378117287@YBL-YESB0Y

BLUPI-105503024560-UPI

27/05/25 UPI-FARHAN 0000105503229590 27/05/25 100.00 16,255.13

MEDICOS-VYAPAR.172721031388@H

DFCBANK-HDFC0MERUPI-105503229590-UPI

28/05/25 UPI-AZAM KHAN-IM.201005852186@INDUS-INDB 0000105505091938 28/05/25 95.00 16,160.13

0MERCHA-105505091938-UPI

28/05/25 UPI-JUNAID 0000105524551957 28/05/25 95.00 16,065.13

ALAM-PAYTMQR68TW3Q@PTYS-YESB0

PTMUPI-105524551957-UPI

28/05/25 UPI-MARIYAM 0000105526850037 28/05/25 5,000.00 11,065.13

FATIMA-MARIA.BIT23@OKAXIS-UT

IB0001148-105526850037-UPI

28/05/25 UPI-JUNAID 0000105546136589 28/05/25 95.00 10,970.13

ALAM-PAYTMQR68TW3Q@PTYS-YESB0

PTMUPI-105546136589-UPI

29/05/25 .IMPS P2P 512822307214#08/05/2025 080525 MIR2614607955026 29/05/25 5.90 10,964.23

-MIR2614607955026

29/05/25 UPI-SADAF ABDUL REHMAN 0000514970477360 29/05/25 2,280.00 13,244.23

P-SADAFAPENKAR@OK

SBI-SBIN0013964-514970477360-1 SUIT

29/05/25 UPI-MARIYAM 0000105568477111 29/05/25 5,000.00 8,244.23

FATIMA-MARIA.BIT23@OKAXIS-UT

IB0001148-105568477111-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

29/05/25 UPI-JUNAID 0000105572795163 29/05/25 177.00 8,067.23

ALAM-PAYTMQR68TW3Q@PTYS-YESB0

PTMUPI-105572795163-UPI

29/05/25 UPI-NASREEN 0000384504916013 29/05/25 1,650.00 9,717.23

FATIMA-9219715020@PTYES-UCBA

0000204-384504916013-SENT FROM PAYTM

29/05/25 UPI-SURAJ 0000105578348291 29/05/25 20.00 9,697.23

KUMAR-Q115794688@YBL-YESB0YBL

UPI-105578348291-UPI

29/05/25 UPI-SHER 0000105579978241 29/05/25 5,000.00 4,697.23

MOHD-SHERMOHD.36@AXL-SBIN00035

70-105579978241-UPI

29/05/25 UPI-TILMEEZ FATMA-7417118607@AXL-HDFC000 0000641633735976 29/05/25 5,850.00 10,547.23

1111-641633735976-PAYMENT FROM PHONE

29/05/25 IMPS-514918053951-NSDL-NSPB-XXXXXXXX7669 0000514918053951 29/05/25 1.00 10,548.23

-DIGITAPAPI

29/05/25 IMPS-514918749409-SAYYAM INVESTMENTS PVT 0000514918749409 29/05/25 1,917.00 12,465.23

LTD-YESB-XXXXXXXXXXX1776-SAYYAM

INVESTM

ENTS PRIVATE LIMITED

29/05/25 UPI-DMID2C 0000105589239536 29/05/25 2,147.60 10,317.63

APP-DMID2CAPP709176.RZP@RXAIR

TEL-AIRP0000011-105589239536-DMID2CAPPAM

OUNTTOB

29/05/25 UPI-JUNAID 0000105590375864 29/05/25 135.00 10,182.63

ALAM-PAYTMQR68TW3Q@PTYS-YESB0

PTMUPI-105590375864-UPI

29/05/25 UPI-GROWW-GROWWRPD@KAYPAY-KKBK0000958-66 0000669945104130 29/05/25 1.00 10,181.63

9945104130-ACCOUNT VERIFICATI

30/05/25 UPI-MOHMMAD 0000105623650021 30/05/25 100.00 10,081.63

IRSHAD-Q101386071@YBL-YESB0Y

BLUPI-105623650021-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

30/05/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000515094410132 30/05/25 382.00 10,463.63

0113710-515094410132-UPI

30/05/25 UPI-HAIDAR 0000105628876625 30/05/25 20.00 10,443.63

ALI-PAYTMQR69NHW2@PTYS-YESB0P

TMUPI-105628876625-UPI

30/05/25 UPI-BALRAM 0000105629163621 30/05/25 50.00 10,393.63

SINGH-PAYTMQR68B3C2@PTYS-YESB

0PTMUPI-105629163621-UPI

30/05/25 UPI-ADIL-PAYTMQR6ET1SK@PTYS-YESB0PTMUPI- 0000105629683936 30/05/25 110.00 10,283.63

105629683936-UPI

30/05/25 UPI-JUNAID 0000105629740410 30/05/25 95.00 10,188.63

ALAM-PAYTMQR68TW3Q@PTYS-YESB0

PTMUPI-105629740410-UPI

30/05/25 UPI-SAUNI 0000105659076721 30/05/25 125.00 10,063.63

PARVEEN-Q741998558@YBL-YESB0YB

LUPI-105659076721-UPI

31/05/25 UPI-AZAM KHAN-IM.201005852186@INDUS-INDB 0000105661691690 31/05/25 105.00 9,958.63

0MERCHA-105661691690-UPI

01/06/25 UPI-SHER MOHD-9319160960@PTSBI-SBIN0003 0000515249636616 01/06/25 5,000.00 4,958.63

570-515249636616-NA

01/06/25 UPI-JUNAID 0000105742601428 01/06/25 95.00 4,863.63

ALAM-PAYTMQR6CAI1F@PTYS-YESB0

PTMUPI-105742601428-UPI

01/06/25 UPI-MOHD 0000515251267204 01/06/25 3,200.00 8,063.63

DANISH-MOHD.DANISHGALAXY-3@OKSB

I-ICIC0004539-515251267204-UPI

02/06/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000515300744024 02/06/25 1,500.00 9,563.63

0113710-515300744024-UPI

02/06/25 UPI-JUNAID 0000105797228837 02/06/25 95.00 9,468.63

ALAM-PAYTMQR6CAI1F@PTYS-YESB0

PTMUPI-105797228837-UPI

02/06/25 UPI-MOHD 0000105797963765 02/06/25 200.00 9,268.63

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

HASIM-PAYTMQR6C39J3@PTYS-YESB0P

TMUPI-105797963765-UPI

02/06/25 UPI-HIBA 0000515370771195 02/06/25 5,920.00 3,348.63

SAQUIB-HEBASAQUIB12@OKSBI-SBIN

0011534-515370771195-UPI

02/06/25 UPI-SAUNI 0000105826234778 02/06/25 95.00 3,253.63

PARVEEN-Q741998558@YBL-YESB0YB

LUPI-105826234778-UPI

03/06/25 UPI-JUNAID 0000105847757595 03/06/25 95.00 3,158.63

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-105847757595-UPI

03/06/25 UPI-SAHIBA-9084495772@PTAXIS-KKBK0005339 0000105853604269 03/06/25 50.00 3,108.63

-105853604269-UPI

03/06/25 UPI-MUJAHID MUJAHID-6395160439@SBI-SBIN 0000105880478411 03/06/25 240.00 2,868.63

0018576-105880478411-UPI

03/06/25 NEFT CR-CNRB0000171-KAMILA WASEEM CNRBN52025060351 03/06/25 5,800.00 8,668.63

SIDDIQ

UE-MOHD DANISH-CNRBN52025060351747209 747209

03/06/25 UPI-MRS SOOFIA ATHAR 0000105884812834 03/06/25 970.00 7,698.63

ALI-ASHIATHAR.ABAAN

@OKAXIS-CBIN0282953-105884812834-UPI

03/06/25 UPI-SABA 0000105885495628 04/06/25 1,430.00 6,268.63

FASHIONS-RANGER319319-1@OKSBI-U

TIB0001925-105885495628-UPI

04/06/25 UPI-IDFC FIRST BANK LIMI-PTMBFV@PTYBL-YE 0000515573499521 04/06/25 3,384.00 2,884.63

SB0PTMUPI-515573499521-SENT USING PAYTM

04/06/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000552171786908 04/06/25 3,135.00 6,019.63

0113710-552171786908-UPI

04/06/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000105904449305 04/06/25 95.00 5,924.63

BANKLTD-YESB0YESUPI-105904449305-PAY TO

BHARATPE ME

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

04/06/25 UPI-IQRA-DELHICOLLECTION027@OKICICI-ICIC 0000105904851607 04/06/25 1,410.00 4,514.63

0001356-105904851607-UPI

04/06/25 UPI-JUNAID 0000105928058597 04/06/25 95.00 4,419.63

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-105928058597-UPI

05/06/25 JANMAR25 INSTAALERTCHG 121 SMS 040425-MI MIR2615429110573 05/06/25 28.56 4,391.07

R2615429110573

05/06/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000105962471447 05/06/25 95.00 4,296.07

BANKLTD-YESB0YESUPI-105962471447-PAY TO

BHARATPE ME

05/06/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000105990817239 05/06/25 100.00 4,196.07

05990817239-UPI

05/06/25 UPI-JUNAID 0000105996073873 05/06/25 114.00 4,082.07

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-105996073873-UPI

06/06/25 UPI-MOHAMMAD 0000106040451103 06/06/25 1,000.00 3,082.07

TOSHIB-7042474899@PTYES-CN

RB0000033-106040451103-UPI

07/06/25 UPI-AYYUB 0000515899271529 07/06/25 90.00 2,992.07

KHAN-PAYTMQR6ESY3I@PTYS-YESB0P

TMUPI-515899271529-SENT USING PAYTM U

08/06/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000552516121181 08/06/25 500.00 3,492.07

0113710-552516121181-UPI

08/06/25 UPI-SAUNI 0000106155502710 08/06/25 95.00 3,397.07

PARVEEN-Q741998558@YBL-YESB0YB

LUPI-106155502710-UPI

08/06/25 UPI-SAHIBA-9084495772@PTAXIS-KKBK0005339 0000106156982634 08/06/25 1,060.00 2,337.07

-106156982634-UPI

09/06/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000106162499719 09/06/25 1,710.00 627.07

PUNB0113710-106162499719-UPI

10/06/25 IMPS-516112365043-PERFIOS SOFTWARE SOL-I 0000516112365043 10/06/25 1.00 628.07

DFB-XXXXXXX9432-HDBFINANCIALSERVICESLIMI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

TEDBANKACCOUNTVERIFICATION

10/06/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000516194970590 10/06/25 8,700.00 9,328.07

0113710-516194970590-UPI

10/06/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000106239884579 10/06/25 2,541.60 6,786.47

PUNB0113710-106239884579-UPI

10/06/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000516168771944 10/06/25 642.00 7,428.47

0113710-516168771944-UPI

10/06/25 UPI-SARFARAZ 0000106252971381 10/06/25 50.00 7,378.47

QURAISHI-PAYTM.S1DB8ZP@PTY-

YESB0MCHUPI-106252971381-UPI

10/06/25 UPI-MOHAMMAD 0000106253202021 10/06/25 100.00 7,278.47

TAHIR-PAYTMQR6EK5E8@PTYS-YE

SB0PTMUPI-106253202021-UPI

11/06/25 UPI-CITY ENERGY STATION-Q239336364@YBL-Y 0000106272861683 11/06/25 500.00 6,778.47

ESB0YBLUPI-106272861683-UPI

11/06/25 ACH C- TRIDENT LIMITED-00000000000007703 0000007218179162 11/06/25 1.50 6,779.97

11/06/25 UPI-JUNAID 0000552821149312 11/06/25 95.00 6,684.97

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-552821149312-UPI

11/06/25 UPI-SARFARAZ BASHIR 0000552845066776 11/06/25 1,580.00 8,264.97

AHME-SARFARAZ.SATVIL

KAR@OKAXIS-SBIN0015973-552845066776-UPI

11/06/25 UPI-HANZAIB 0000106307056544 11/06/25 1,000.00 7,264.97

COLLECTION-HANZAIBCOLLECTION

@OKAXIS-UTIB0000573-106307056544-UPI

11/06/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000106319835426 11/06/25 95.00 7,169.97

06319835426-UPI

12/06/25 UPI-SHER MOHD-9319160960@PTSBI-SBIN0003 0000516339693123 12/06/25 5,000.00 2,169.97

570-516339693123-NA

12/06/25 UPI-JUNAID 0000106345079767 12/06/25 95.00 2,074.97

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-106345079767-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

12/06/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000106366343157 12/06/25 95.00 1,979.97

06366343157-UPI

13/06/25 UPI-JUNAID 0000106422172848 13/06/25 95.00 1,884.97

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-106422172848-UPI

13/06/25 UPI-MONA 0000516430760887 14/06/25 4,900.00 6,784.97

CHAWLA-MONACHAWLA08@OKSBI-PUNB0

408100-516430760887-UPI

14/06/25 UPI-AZAM 0000106431948543 14/06/25 105.00 6,679.97

KHAN-PAYTM.S17NV86@PTY-YESB0MCH

UPI-106431948543-UPI

14/06/25 UPI-SAUNU-9389323008-2@YBL-BARB0MATROA-1 0000106449634967 14/06/25 871.00 5,808.97

06449634967-UPI

14/06/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000106482523582 14/06/25 95.00 5,713.97

06482523582-UPI

14/06/25 UPI-UPPCL ELECTRICITY 0000516559719654 14/06/25 1,628.00 4,085.97

BI-PAYTM-PTMBBP@PT

YBL-YESB0PTMUPI-516559719654-SENT USING

PAYTM U

15/06/25 UPI-RABIA 0000106506407547 15/06/25 3,400.00 7,485.97

KAMAL-RABIYAKAMALBRH-1@OKHDFCB

ANK-HDFC0000866-106506407547-UPI

15/06/25 UPI-HANZAIB 0000106507277607 15/06/25 1,200.00 6,285.97

COLLECTION-HANZAIBCOLLECTION

@OKAXIS-UTIB0000573-106507277607-UPI

15/06/25 UPI-MARIA FIROZ-MARIYAF94@OKSBI-SBIN000 0000106516302185 15/06/25 2,300.00 3,985.97

3039-106516302185-UPI

15/06/25 UPI-MOHAMMAD AYAN 0000414723156197 15/06/25 2,200.00 6,185.97

KHAN-7706941586@YBL-S

BIN0006992-414723156197-PAYMENT FROM PHO

15/06/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000106529768911 15/06/25 95.00 6,090.97

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

06529768911-UPI

15/06/25 UPI-JUNAID 0000106536949203 15/06/25 85.00 6,005.97

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-106536949203-UPI

16/06/25 UPI-MRM 0000106565424166 16/06/25 3,600.00 2,405.97

DRESSES-MNSPYBOY-1@OKSBI-HDFC000

1702-106565424166-UPI

16/06/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000106568157800 16/06/25 170.00 2,235.97

06568157800-UPI

16/06/25 UPI-JUNAID 0000106590909571 16/06/25 105.00 2,130.97

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-106590909571-UPI

17/06/25 UPI-TILMEEZ FATMA-7417118607@AXL-HDFC000 0000363791104775 17/06/25 3,000.00 5,130.97

1111-363791104775-PAYMENT FROM PHONE

17/06/25 UPI-COCKTAIL-SABARKALUDI22@OKHDFCBANK-HD 0000106601165560 17/06/25 2,000.00 3,130.97

FC0000388-106601165560-UPI

17/06/25 UPI-JUNAID 0000106612333157 17/06/25 140.00 2,990.97

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-106612333157-UPI

17/06/25 UPI-MR MOHD 0000106639431698 17/06/25 50.00 2,940.97

AMIR-Q052873361@YBL-YESB0YB

LUPI-106639431698-UPI

17/06/25 UPI-JUNAID 0000106640794074 17/06/25 45.00 2,895.97

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-106640794074-UPI

17/06/25 UPI-MOHAMMAD 0000106644272197 17/06/25 30.00 2,865.97

SHAHID-PAYTMQR6ET3MF@PTYS-Y

ESB0PTMUPI-106644272197-UPI

17/06/25 UPI-GOOGLE 0000745546311685 17/06/25 59.00 2,806.97

PLAY-PLAYSTORE@AXISBANK-UTIB0

000553-745546311685-MANDATEEXECUTE

18/06/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000106661663775 18/06/25 95.00 2,711.97

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

BANKLTD-YESB0YESUPI-106661663775-PAY TO

BHARATPE ME

18/06/25 UPI-SADAF ABDUL REHMAN 0000516982762319 18/06/25 1,280.00 3,991.97

P-SADAFAPENKAR@OK

SBI-SBIN0013964-516982762319-1 CORD PC

18/06/25 UPI-COCKTAIL-SABARKALUDI22@OKHDFCBANK-HD 0000106669790486 18/06/25 1,060.00 2,931.97

FC0000388-106669790486-UPI

18/06/25 UPI-NASREEN 0000686637136769 18/06/25 1,500.00 4,431.97

FATIMA-9219715020@PTYES-UCBA

0000204-686637136769-SENT USING PAYTM U

18/06/25 UPI-THE ALIGARH 0000106689032664 18/06/25 10.00 4,421.97

BASKET-PAYTM.S1489W7@PTY

-YESB0MCHUPI-106689032664-UPI

19/06/25 UPI-AZAM KHAN-IM.201005852186@INDUS-INDB 0000553696087340 19/06/25 95.00 4,326.97

0MERCHA-553696087340-UPI

19/06/25 UPI-SHER 0000106720396629 19/06/25 95.00 4,231.97

ALI-PAYTMQR6HX94N@PTYS-YESB0PTM

UPI-106720396629-UPI

19/06/25 UPI-NEW SANTOSH KIRANA 0000106725943267 19/06/25 585.00 3,646.97

S-BHARATPE.900721

54644@FBPE-FDRL0001382-106725943267-PAY

TO BHARATPE ME

19/06/25 UPI-JAMEEL 0000106726176639 19/06/25 80.00 3,566.97

KHAN-PAYTMQR62MTVU@PTYS-YESB0

PTMUPI-106726176639-UPI

19/06/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000106738780675 19/06/25 95.00 3,471.97

06738780675-UPI

20/06/25 UPI-AZAM 0000106747802075 20/06/25 105.00 3,366.97

KHAN-PAYTM.S17NV86@PTY-YESB0MCH

UPI-106747802075-UPI

20/06/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000106775882161 20/06/25 105.00 3,261.97

06775882161-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

20/06/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000106796459973 20/06/25 95.00 3,166.97

BANKLTD-YESB0YESUPI-106796459973-PAY TO

BHARATPE ME

21/06/25 UPI-AZAM KHAN-IM.201005852186@INDUS-INDB 0000106800243720 21/06/25 105.00 3,061.97

0MERCHA-106800243720-UPI

21/06/25 UPI-HASMAT 0000106824405908 21/06/25 30.00 3,031.97

MALIK-HASMATMALIKII-1@OKAXIS-

PUNB0656200-106824405908-UPI

21/06/25 UPI-JUNAID 0000106824490252 21/06/25 95.00 2,936.97

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-106824490252-UPI

21/06/25 UPI-JUNAID 0000106843679898 21/06/25 240.00 2,696.97

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-106843679898-UPI

22/06/25 UPI-JUNAID 0000106871726333 22/06/25 40.00 2,656.97

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-106871726333-UPI

23/06/25 UPI-JUNAID 0000106926826134 23/06/25 95.00 2,561.97

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-106926826134-UPI

23/06/25 UPI-NARUTTAM MOTORS AND 0000106931418482 23/06/25 300.00 2,261.97

-PAYTM-65157166@

PTYS-YESB0PTMUPI-106931418482-UPI

23/06/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000106947757962 23/06/25 95.00 2,166.97

06947757962-UPI

23/06/25 UPIRET-20250529-669945104130 000000000000000 23/06/25 1.00 2,167.97

24/06/25 UPI-AZAM KHAN-IM.201005852186@INDUS-INDB 0000106956737487 24/06/25 105.00 2,062.97

0MERCHA-106956737487-UPI

24/06/25 UPI-YUMAN 0000554176601293 24/06/25 8,200.00 10,262.97

ZUBAIR-YUMAN.ZUBAIR-2@OKICICI-

ICIC0000392-554176601293-UPI

24/06/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000106965214173 24/06/25 1,993.00 8,269.97

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

PUNB0113710-106965214173-UPI

24/06/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000106982681827 24/06/25 105.00 8,164.97

06982681827-UPI

24/06/25 UPI-MONA 0000554125679407 24/06/25 2,150.00 10,314.97

CHAWLA-MONACHAWLA08-2@OKAXIS-PU

NB0408100-554125679407-UPI

24/06/25 UPI-MRM 0000106984762421 24/06/25 3,600.00 6,714.97

DRESSES-MNSPYBOY-1@OKSBI-HDFC000

1702-106984762421-UPI

24/06/25 UPI-JUNAID 0000107005140830 24/06/25 130.00 6,584.97

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107005140830-UPI

25/06/25 UPI-JUNAID 0000107008722376 25/06/25 95.00 6,489.97

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107008722376-UPI

25/06/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000107034946719 25/06/25 123.00 6,366.97

PUNB0113710-107034946719-UPI

25/06/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000107048980325 25/06/25 95.00 6,271.97

07048980325-UPI

25/06/25 UPI-UNIRARE ENTERPRISES-VYAPAR.171701133 0000107049661879 25/06/25 182.00 6,089.97

517@HDFCBANK-HDFC0MERUPI-107049661879-UP

25/06/25 UPI-JUNAID 0000107057069645 25/06/25 62.00 6,027.97

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107057069645-UPI

26/06/25 UPI-SAYYAM-SAYYAMINVESTMENTS.ESBZ@KOTAK- 0000107072206030 26/06/25 2,396.00 3,631.97

KKBK0000958-107072206030-PAY

26/06/25 UPI-DECENTRO-DECENTRO@SURYODAY-SURY00000 0000517700319944 26/06/25 0.01 3,631.98

01-517700319944-PAY

26/06/25 IMPS-517714947820-SAYYAM INVESTMENTS PVT 0000517714947820 26/06/25 32,935.00 36,566.98

LTD-YESB-XXXXXXXXXXX1776-SAYYAM

INVESTM

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

ENTS PRIVATE LIMITED

26/06/25 UPI-JUNAID 0000107078596018 26/06/25 500.00 36,066.98

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107078596018-UPI

26/06/25 UPI-XXXXXX8309-CNRB0018511-107078834615- 0000107078834615 26/06/25 10,000.00 26,066.98

RENT JUNE

26/06/25 UPI-RUBINA SOHAIL 0000107079228304 26/06/25 2,100.00 23,966.98

KHAN-RUBY.SSZ20@OKSBI-

SBIN0011755-107079228304-UPI

26/06/25 UPI-HANZAIB 0000107079330783 26/06/25 2,000.00 21,966.98

COLLECTION-HANZAIBCOLLECTION

@OKAXIS-UTIB0000573-107079330783-UPI

26/06/25 UPI-HUMA 0000107079653390 26/06/25 5,000.00 16,966.98

BEGUM-HUMAJAVED246@OKSBI-CNRB0

000033-107079653390-UPI

26/06/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000107081296137 26/06/25 2,154.00 14,812.98

PUNB0113710-107081296137-UPI

26/06/25 UPI-AIRTEL PAYMENTS 0000107083311715 26/06/25 1,069.47 13,743.51

BANK-AIRTELDIRECTUPI

160739.RZP@RXAXIS-UTIB0000RZP-1070833117

15-AIRTELPOSTPAIDBILL

26/06/25 UPI-FAIZAN-9258425364@PTYES-AIRP0000001- 0000517745578473 26/06/25 1,030.00 12,713.51

517745578473-NA

26/06/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000554351829728 26/06/25 1,800.00 14,513.51

0113710-554351829728-UPI

26/06/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000107098671314 26/06/25 95.00 14,418.51

07098671314-UPI

27/06/25 UPI-AZAM KHAN-IM.201005852186@INDUS-INDB 0000107109088695 27/06/25 115.00 14,303.51

0MERCHA-107109088695-UPI

27/06/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000107144604466 27/06/25 1,710.00 12,593.51

PUNB0113710-107144604466-UPI

28/06/25 UPI-PANKAJ 0000107161304177 28/06/25 100.00 12,493.51

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

YADAV-PAYTMQR62AEIO@PTYS-YESB

0PTMUPI-107161304177-UPI

28/06/25 IMPS-517978868971-BHAGYALAXMIIMPEX-UTIB- 0000517978868971 28/06/25 617.00 13,110.51

XXXXXXXXXXX7478-IMPS

28/06/25 UPI-MR GYAN SINGH-Q856632520@YBL-YESB0Y 0000107185142512 28/06/25 95.00 13,015.51

BLUPI-107185142512-UPI

28/06/25 UPI-RITIK SAINI-Q987091633@YBL-YESB0YBL 0000107186403156 28/06/25 30.00 12,985.51

UPI-107186403156-UPI

28/06/25 UPI-MOHD 0000107186927632 28/06/25 60.00 12,925.51

MUSTJAB-PAYTMQR6ASUN5@PTYS-YESB

0PTMUPI-107186927632-UPI

28/06/25 UPI-SOBIYA 0000107188546066 28/06/25 2,000.00 10,925.51

SUPEDIWALA-SOBIYAIBRAHIM.22@O

KHDFCBANK-HDFC0003693-107188546066-UPI

28/06/25 UPI-SOBIYA 0000107188560560 28/06/25 2,800.00 8,125.51

SUPEDIWALA-SOBIYAIBRAHIM.22@O

KHDFCBANK-HDFC0003693-107188560560-UPI

28/06/25 UPI-AIRTEL-PAYAIR7673@PTYBL-YESB0PTMUPI- 0000517965443053 28/06/25 250.80 7,874.71

517965443053-SENT USING PAYTM U

28/06/25 UPI-CITY ENERGY STATION-Q239336364@YBL-Y 0000107202389171 28/06/25 500.00 7,374.71

ESB0YBLUPI-107202389171-UPI

28/06/25 UPI-SHAHNAWAZ 0000107204936550 28/06/25 10.00 7,364.71

KHAN-PAYTM.S1B99KG@PTY-YES

B0MCHUPI-107204936550-UPI

28/06/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000107206866958 28/06/25 95.00 7,269.71

07206866958-UPI

29/06/25 UPI-WASEEM-Q287939806@YBL-YESB0YBLUPI-10 0000107235367495 29/06/25 95.00 7,174.71

7235367495-UPI

29/06/25 UPI-RAJESHWARI 0000107243630223 29/06/25 1,033.00 6,141.71

DEVI-PAYTMQRBIINS77L44@P

AYTM-YESB0PTMUPI-107243630223-UPI

29/06/25 UPI-JUNAID 0000107245716703 29/06/25 175.00 5,966.71

HDFC BANK LIMITED

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From : 01/02/2025 To : 31/07/2025 Statement of account

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107245716703-UPI

29/06/25 UPI-SHAHNAWAZ 0000107263243647 29/06/25 100.00 5,866.71

KHAN-PAYTM.S1B99KG@PTY-YES

B0MCHUPI-107263243647-UPI

29/06/25 UPI-JUNAID 0000107263395698 29/06/25 115.00 5,751.71

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107263395698-UPI

30/06/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000107273073096 30/06/25 2,500.00 3,251.71

PUNB0113710-107273073096-UPI

30/06/25 UPI-JUNAID 0000107287571910 30/06/25 95.00 3,156.71

ALAM-PAYTMQR6CAI1F@PTYS-YESB0

PTMUPI-107287571910-UPI

30/06/25 UPI-IDRISH 0000107300242286 30/06/25 15.00 3,141.71

AHAMAD-PAYTMQR65RX6U@PTYS-YES

B0PTMUPI-107300242286-UPI

30/06/25 UPI-FAISAL-PAYTMQR6FGO0K@PTYS-YESB0PTMUP 0000107317599317 30/06/25 95.00 3,046.71

I-107317599317-UPI

01/07/25 INTEREST PAID TILL 30-JUN-2025 000000000000000 30/06/25 66.00 3,112.71

01/07/25 UPI-MOHD 0000518265055280 01/07/25 2,960.00 6,072.71

DANISH-MOHD.DANISHGALAXY-4@OKAX

IS-ICIC0004539-518265055280-UPI

01/07/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000107321730016 01/07/25 500.00 5,572.71

PUNB0113710-107321730016-UPI

01/07/25 UPI-MOHD DANISH SO MA 0000287434634399 01/07/25 31.00 5,541.71

KA-8126241805@PTYE

S-UBIN0550311-287434634399-NA

01/07/25 UPI-JUNAID 0000107344405788 01/07/25 95.00 5,446.71

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107344405788-UPI

01/07/25 UPI-MOHD 0000107350061264 01/07/25 442.00 5,004.71

DANISH-PAYTMQR6GMHI8@PTYS-YESB0

HDFC BANK LIMITED

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From : 01/02/2025 To : 31/07/2025 Statement of account

PTMUPI-107350061264-UPI

01/07/25 UPI-JUNAID 0000107353108744 01/07/25 100.00 4,904.71

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107353108744-UPI

01/07/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000107367116329 01/07/25 95.00 4,809.71

07367116329-UPI

02/07/25 UPI-AZAM 0000518395156293 02/07/25 105.00 4,704.71

KHAN-PAYTM.S17NV86@PTY-YESB0MCH

UPI-518395156293-SENT USING PAYTM U

02/07/25 UPI-MOHD 0000107401302467 02/07/25 100.00 4,604.71

MUJAHID-GPAY-11249692475@OKBIZA

XIS-UTIB0000553-107401302467-UPI

02/07/25 UPI-MOHAMMAD 0000107401680298 02/07/25 95.00 4,509.71

SHAHID-PAYTMQR6ET1ZR@PTYS-Y

ESB0PTMUPI-107401680298-UPI

02/07/25 UPI-JUNAID 0000107417747142 02/07/25 20.00 4,489.71

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107417747142-UPI

02/07/25 UPI-SADDAM GENERAL 0000107427436839 02/07/25 90.00 4,399.71

STORE-PAYTMQR6DSI6A@P

TYS-YESB0PTMUPI-107427436839-UPI

02/07/25 UPI-MUJAHID MUJAHID-6395160439@SBI-SBIN 0000107432146501 02/07/25 150.00 4,249.71

0018576-107432146501-UPI

03/07/25 UPI-HUMAIRA ANJUM WO 0000278856363007 03/07/25 3,900.00 8,149.71

RAS-9917738381@YBL-

UBIN0538744-278856363007-PAYMENT FROM PH

ONE

03/07/25 UPI-SANA-KHAANSANA423-3@OKAXIS-UTIB00002 0000107479460470 03/07/25 2,000.00 6,149.71

54-107479460470-PENALTY

03/07/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000107490677945 03/07/25 95.00 6,054.71

07490677945-UPI

04/07/25 UPI-INNOFIN SOLUTIONS PR-YESPAY.CFPSPROD 0000107495847253 04/07/25 1.00 6,053.71

HDFC BANK LIMITED

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06@YESBANKLTD-YESB0YESUPI-107495847253-B

04/07/25 UPI-JUNAID 0000107516044082 04/07/25 240.00 5,813.71

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107516044082-UPI

04/07/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000555124081333 04/07/25 6,000.00 11,813.71

0113710-555124081333-UPI

04/07/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000107521858642 04/07/25 10,500.00 1,313.71

PUNB0113710-107521858642-UPI

04/07/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000555126870808 04/07/25 10,832.00 12,145.71

0113710-555126870808-UPI

04/07/25 UPI-ABUBAKAR ABDUL 0000518519242019 04/07/25 1,006.00 11,139.71

KARIM-ABUBAKARABDULKA

RIMSAYED@IDBI-IBKL0000783-518519242019-S

ENT USING PAYTM U

04/07/25 NEFT CR-INDB0000006-ATHLAA SOLUTION PVT INDBN52025070401 04/07/25 769.00 11,908.71

LTD-DANISH-INDBN52025070401177816 177816

04/07/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000107538706385 04/07/25 124.00 11,784.71

07538706385-UPI

04/07/25 UPI-MAUJJAM-BHARATPE9K0W7J2Z8J944004@YES 0000107548289462 04/07/25 61.00 11,723.71

BANKLTD-YESB0YESUPI-107548289462-PAY TO

BHARATPE ME

04/07/25 UPI-MOHD 0000518526129170 04/07/25 60.00 11,783.71

NAZIM-8650560158@NAVIAXIS-HDFC0

003764-518526129170-PAID VIA NAVI UPI

04/07/25 UPI-JUNAID 0000107548458899 04/07/25 50.00 11,733.71

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107548458899-UPI

04/07/25 UPI-SANA-KHAANSANA423-3@OKAXIS-UTIB00002 0000107549263324 04/07/25 9,900.00 1,833.71

54-107549263324-SANA BAHEN KITTY P

05/07/25 UPI-MEMON MAHMADSOBAN 0000107551825779 05/07/25 1,900.00 3,733.71

AL-SOBANMEMON99-1@

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

OKHDFCBANK-BARB0BHAIRA-107551825779-UPI

05/07/25 IMPS-518601403022-KARZA TECH ACC VERIFY- 0000518601403022 05/07/25 1.00 3,734.71

HSBC-XXXXXXXX1002-ONLINEPSBNATIONALPORTA

LBANKACCOUNTVALIDATION

05/07/25 UPI-JUNAID 0000107564494260 05/07/25 95.00 3,639.71

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107564494260-UPI

05/07/25 UPI-JUNAID 0000107583687331 05/07/25 95.00 3,544.71

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107583687331-UPI

05/07/25 UPI-HAROON 0000107592858221 05/07/25 1,780.00 1,764.71

RASHEED-9643388450@YBL-CNRB0

000033-107592858221-UPI

05/07/25 UPI-JUNAID 0000107607451280 05/07/25 95.00 1,669.71

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107607451280-UPI

06/07/25 UPI-JUNAID 0000107627305838 06/07/25 95.00 1,574.71

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107627305838-UPI

06/07/25 UPIRET-20250704-107495847253 000000000000000 06/07/25 1.00 1,575.71

06/07/25 UPI-MRS SHAZIA 0000555390010023 06/07/25 2,500.00 4,075.71

NAZREEN-SHAZIANAZREEN2001

@OKICICI-IDIB000J029-555390010023-NAZISH

06/07/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000555338855994 06/07/25 95.00 4,170.71

0113710-555338855994-UPI

06/07/25 UPI-JUNAID 0000107646433635 06/07/25 95.00 4,075.71

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107646433635-UPI

06/07/25 UPI-CITY ENERGY STATION-Q704976891@YBL-Y 0000107647232386 06/07/25 500.00 3,575.71

ESB0YBLUPI-107647232386-UPI

07/07/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000107675664285 07/07/25 95.00 3,480.71

07675664285-UPI

HDFC BANK LIMITED

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07/07/25 UPI-JUNAID 0000107699243274 07/07/25 155.00 3,325.71

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107699243274-UPI

08/07/25 UPI-AZAM KHAN-IM.201005852186@INDUS-INDB 0000107720846037 08/07/25 155.00 3,170.71

0MERCHA-107720846037-UPI

08/07/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000107740553645 08/07/25 105.00 3,065.71

07740553645-UPI

08/07/25 50100418723132-TPT-MY SUITS-IQRA MASARRA 0000000201950664 08/07/25 5,250.00 8,315.71

T ALI

08/07/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000107760512056 08/07/25 105.00 8,210.71

07760512056-UPI

08/07/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000107777094408 08/07/25 95.00 8,115.71

07777094408-UPI

09/07/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000107796495067 09/07/25 95.00 8,020.71

07796495067-UPI

09/07/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000107816897020 09/07/25 95.00 7,925.71

07816897020-UPI

09/07/25 UPI-AZAM KHAN-IM.201005852186@INDUS-INDB 0000107827035862 09/07/25 81.00 7,844.71

0MERCHA-107827035862-UPI

09/07/25 UPI-MOHD ISLAM-7900668549@AXL-KKBK00052 0000107827347548 09/07/25 40.00 7,804.71

93-107827347548-UPI

10/07/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000107855016384 10/07/25 95.00 7,709.71

07855016384-UPI

10/07/25 ACH C- PUNJAB NATIONAL BANK-PN2006252492 0000000706246188 10/07/25 5.80 7,715.51

10/07/25 UPI-SABA 0000107858259940 10/07/25 1,260.00 6,455.51

FASHIONS-RANGER319319-1@OKSBI-U

TIB0001925-107858259940-UPI

10/07/25 UPI-SADAF ABDUL REHMAN 0000519173452922 10/07/25 5,300.00 11,755.51

P-SADAFAPENKAR@OK

SBI-SBIN0013964-519173452922-2 SUIT

10/07/25 UPI-SHADAN 0000107858716929 10/07/25 2,300.00 9,455.51

FATIMA-SHADAN.BUKHARI@OKSBI-B

HDFC BANK LIMITED

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From : 01/02/2025 To : 31/07/2025 Statement of account

ARB0PBBHYD-107858716929-UPI

10/07/25 UPI-HANZAIB 0000107858819967 10/07/25 1,300.00 8,155.51

COLLECTION-HANZAIBCOLLECTION

@OKAXIS-UTIB0000573-107858819967-UPI

10/07/25 UPI-SYEDA SANA 0000107859237987 10/07/25 2,600.00 5,555.51

NOOREEN-SANAZIZ58@OKSBI

-SBIN0005095-107859237987-UPI

10/07/25 UPI-SHARUKH-Q819667117@YBL-YESB0YBLUPI-1 0000107881902458 10/07/25 137.00 5,418.51

07881902458-UPI

11/07/25 UPI-MOHAMMAD 0000107891859796 11/07/25 95.00 5,323.51

SHAHID-PAYTMQR681SJI@PTYS-Y

ESB0PTMUPI-107891859796-UPI

11/07/25 UPI-HUMAIRA ANJUM WO RAS-9917738381@IBL- 0000510172248736 11/07/25 13,400.00 18,723.51

UBIN0538744-510172248736-PAYMENT FROM PH

ONE

11/07/25 UPI-JASVINDER SINGH-JASVINDER132213@YBL 0000386399394382 11/07/25 1,205.03 17,518.48

-SBIN0006600-386399394382-00001

11/07/25 UPI-UZMA ASRAR 0000107903178236 11/07/25 5,000.00 12,518.48

HAQUE-JANNATKHAN703-1@OKA

XIS-UTIB0000488-107903178236-15000LEFT

11/07/25 UPI-ZEENATH LIAQAT 0000107908438547 11/07/25 2,000.00 10,518.48

ALI-REDBUDDIES15@OKHD

FCBANK-HDFC0004277-107908438547-6800

11/07/25 NEFT CR-INDB0000006-ATHLAA SOLUTION PVT INDBN52025071102 11/07/25 1,281.00 11,799.48

LTD-DANISH-INDBN52025071102173762 173762

11/07/25 NEFT CR-INDB0000006-ATHLAA SOLUTION PVT INDBN52025071102 11/07/25 1,110.00 12,909.48

LTD-DANISH-INDBN52025071102178481 178481

11/07/25 UPI-CHHUTTAN-Q103473322@YBL-YESB0YBLUPI- 0000107924731991 11/07/25 95.00 12,814.48

107924731991-UPI

11/07/25 UPI-SHOIBA AFZAL 0000107925761982 11/07/25 2,700.00 10,114.48

MEMON-NAMREENAFZAL-2@OK

AXIS-UTIB0000294-107925761982-UPI

HDFC BANK LIMITED

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11/07/25 UPI-MAISHA 0000107927730447 11/07/25 3,050.00 7,064.48

KHAN-7982968805@YBL-BARB0KHAN

CO-107927730447-UPI

11/07/25 UPI-MR QAZI FARHAN 0000974528233682 11/07/25 10,000.00 17,064.48

KHALI-QAZIKHALIL@AXL-

BDBL0001741-974528233682-PAYMENT FROM PH

ONE

11/07/25 UPI-SHER 0000687649434665 11/07/25 10,000.00 7,064.48

MOHD-SHERMOHD.36@OKHDFCBANK-SB

IN0003570-687649434665-SENT USING PAYTM

11/07/25 UPI-SHAHNAWAZ 0000107944583653 11/07/25 90.00 6,974.48

KHAN-PAYTM.S1JX2QA@PTY-YES

B0MCHUPI-107944583653-UPI

11/07/25 UPI-MOHAMMAD 0000107946766164 11/07/25 170.00 6,804.48

ARIF-Q196409110@YBL-YESB0YB

LUPI-107946766164-UPI

11/07/25 UPI-SHABANA 0000107946915902 11/07/25 95.00 6,709.48

BEGUM-Q466180128@YBL-YESB0YB

LUPI-107946915902-UPI

12/07/25 UPI-UTTAR PRADESH POWER 0000519394683754 12/07/25 1,434.00 5,275.48

-PAYTM-PTMBBP@PT

YBL-YESB0PTMUPI-519394683754-SENT USING

PAYTM U

12/07/25 UPI-JUNAID 0000107966331947 12/07/25 105.00 5,170.48

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-107966331947-UPI

12/07/25 UPI-MS NAMIRA SHERALI 0000555976619439 12/07/25 5,800.00 10,970.48

KH-NAMEERAK62@OKIC

ICI-IDIB000M216-555976619439-UPI

12/07/25 UPI-CHHUTTAN-Q103473322@YBL-YESB0YBLUPI- 0000107993917254 12/07/25 95.00 10,875.48

107993917254-UPI

HDFC BANK LIMITED

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12/07/25 UPI-KAMRAN-7302134691-3@AXL-BARB0GULAWT- 0000129919158604 12/07/25 5,000.00 15,875.48

129919158604-PAYMENT FROM PHONE

12/07/25 EAW-435584XXXXXX6313-APCN31010-ALIGARH 0000000000007683 12/07/25 1,000.00 14,875.48

12/07/25 UPI-J P FILLING STATION-PAYTM.S1DCOFH@PT 0000108006689594 12/07/25 1,201.00 13,674.48

Y-YESB0MCHUPI-108006689594-UPI

12/07/25 UPI-KWALITY 0000108008625654 13/07/25 270.00 13,404.48

INN-PAYTM-51566851@PTYS-YESB

0PTMUPI-108008625654-UPI

13/07/25 UPI-PHONEPE-BBPSBP@AXL-UTIB0AXLUPI-29915 0000299158407241 13/07/25 280.00 13,124.48

8407241-PAYMENT FROM PHONE

13/07/25 UPI-SANU 0000108010026804 13/07/25 190.00 12,934.48

MUSTAFA-PAYTMQRC6UNEOWPWN@PAYTM

-YESB0PTMUPI-108010026804-UPI

13/07/25 UPI-MOHAMMAD 0000108038785428 13/07/25 160.00 12,774.48

TOSHIB-7042474899@PTYES-CN

RB0000033-108038785428-UPI

14/07/25 UPI-KAUSHALYA 0000108063973686 14/07/25 501.00 12,273.48

AUTO-PAYTMQR2810050501011T

OBAB5QW99H@PAYTM-YESB0PTMUPI-10806397368

6-UPI

14/07/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000108074640860 14/07/25 3,000.00 9,273.48

PUNB0113710-108074640860-UPI

14/07/25 UPI-SAI 0000108075442901 14/07/25 3,000.00 6,273.48

FASHION-SAIFASHION@KBL-KARB00005

52-108075442901-UPI

14/07/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000519555330153 14/07/25 3,000.00 9,273.48

0113710-519555330153-UPI

14/07/25 UPI-KWALITY 0000108099773963 14/07/25 254.00 9,019.48

INN-PAYTM-51566851@PTYS-YESB

0PTMUPI-108099773963-UPI

14/07/25 UPI-SHOIBA MOHD AFZAL 0000108116249608 14/07/25 3,070.00 5,949.48

ME-NAMREENAFZAL@OK

HDFC BANK LIMITED

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From : 01/02/2025 To : 31/07/2025 Statement of account

AXIS-BKID0000163-108116249608-UPI

15/07/25 UPI-JUNAID 0000108129841942 15/07/25 95.00 5,854.48

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-108129841942-UPI

15/07/25 UPI-CHHUTTAN-Q103473322@YBL-YESB0YBLUPI- 0000108168036376 15/07/25 95.00 5,759.48

108168036376-UPI

16/07/25 UPI-MUZAKKIR ALI-9368232691@PTAXIS-BARB0 0000108189603708 16/07/25 1,500.00 4,259.48

MALKHA-108189603708-UPI

16/07/25 UPI-JUNAID 0000108189906840 16/07/25 215.00 4,044.48

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-108189906840-UPI

16/07/25 UPI-INDU ASEEM FILLING S-PAYTMQR28100505 0000108195679300 16/07/25 500.00 3,544.48

01011Q1XJXOOEAL6@PAYTM-YESB0PTMUPI-10819

5679300-UPI

16/07/25 UPI-SHELINA IMRAN 0000108222822245 16/07/25 4,000.00 7,544.48

MERCHA-SHELINAMERCHANT

@OKHDFCBANK-HDFC0000633-108222822245-UPI

16/07/25 UPI-HUDA SARFARAZ 0000108225481897 16/07/25 1,380.00 6,164.48

NAVLAK-HNAVLAKHIA786-1

@OKICICI-UBIN0531766-108225481897-2000LE

17/07/25 UPI-ZOHAIB GLOBAL RESOUR-9899057640@SBI- 0000108256266812 17/07/25 3,560.00 2,604.48

SBIN0000631-108256266812-UPI

17/07/25 UPI-KAMRAN-7302134691-3@IBL-BARB0GULAWT- 0000645542759783 17/07/25 500.00 3,104.48

645542759783-500

17/07/25 UPI-GOOGLE 0000688276521985 17/07/25 59.00 3,045.48

PLAY-PLAYSTORE@AXISBANK-UTIB0

000553-688276521985-MANDATEEXECUTE

18/07/25 UPI-VEDANT DEEPAK 0000519967138117 18/07/25 2,012.00 1,033.48

BHOSAL-SURY00029497@SU

RYODAY-SURY0BK0000-519967138117-SENT USI

NG PAYTM U

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

18/07/25 NEFT CR-UTIB0002426-F.S. TRADERS-DANISH- UTIBN62025071863 18/07/25 1,921.00 2,954.48

UTIBN62025071863822943 822943

18/07/25 UPI-TRAMO TECHNOLAB 0000519921070306 18/07/25 7,000.00 9,954.48

PRIV-PAYOUTS.TRAMO-1

@RBL-RATN0000204-519921070306-TRAMO TECH

NOLAB PV

18/07/25 IMPS-519980415053-INSTANTPAY-UTIB-XXXXXX 0000519980415053 18/07/25 1.00 9,955.48

XXXXX2361-NA

18/07/25 UPI-SABA 0000108308328684 18/07/25 1,099.00 8,856.48

FASHIONS-RANGER319319-1@OKSBI-U

TIB0001925-108308328684-UPI

18/07/25 UPI-YUMAN 0000519987310446 18/07/25 250.00 9,106.48

ZUBAIR-YUMAN.ZUBAIR-2@OKICICI-

ICIC0000392-519987310446-UPI

19/07/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000520063927779 19/07/25 2,550.00 11,656.48

0113710-520063927779-UPI

19/07/25 UPI-JUNAID 0000108342514194 19/07/25 95.00 11,561.48

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-108342514194-UPI

19/07/25 UPI-SHAKIR ALI-9760930128-2@IBL-HDFC0003 0000108358358878 19/07/25 100.00 11,461.48

764-108358358878-UPI

19/07/25 UPI-CITY ENERGY STATION-Q239336364@YBL-Y 0000108359146395 19/07/25 500.00 10,961.48

ESB0YBLUPI-108359146395-UPI

19/07/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000108362370336 19/07/25 2,600.00 8,361.48

PUNB0113710-108362370336-UPI

19/07/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000520062170839 19/07/25 5,600.00 13,961.48

0113710-520062170839-UPI

19/07/25 UPI-MOHD 0000108365564761 19/07/25 500.00 13,461.48

DANISH-MOHD.DANISHGALAXY-3@OKSB

I-ICIC0004539-108365564761-UPI

19/07/25 UPI-SABA 0000108365650583 19/07/25 2,130.00 11,331.48

FASHIONS-RANGER319319-1@OKSBI-U

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

TIB0001925-108365650583-UPI

19/07/25 UPI-MOHD 0000108365819508 19/07/25 11,330.00 1.48

DANISH-MOHD.DANISHGALAXY-3@OKSB

I-ICIC0004539-108365819508-UPI

24/07/25 UPI-MARYAM 0000108626842239 24/07/25 3,800.00 3,801.48

KHAN-MK8327419@OKHDFCBANK-BAR

B0STASAH-108626842239-UPI

24/07/25 UPI-MOHD DANISH-8126241805@PTHDFC-ICIC00 0000520538309063 24/07/25 3,800.00 1.48

04539-520538309063-NA

24/07/25 UPI-MOHD 0000520570220769 24/07/25 1,060.00 1,061.48

DANISH-MOHD.DANISHGALAXY-3@OKSB

I-ICIC0004539-520570220769-UPI

24/07/25 UPI-MOHD DANISH SO MA 0000288774840916 24/07/25 1,060.00 1.48

KA-8126241805@PTYE

S-UBIN0550311-288774840916-NA

24/07/25 UPI-MOHD 0000520570420403 24/07/25 50.00 51.48

DANISH-MOHD.DANISHGALAXY-3@OKSB

I-ICIC0004539-520570420403-UPI

24/07/25 UPI-MOHD DANISH SO MA 0000288774975182 24/07/25 50.00 1.48

KA-8126241805@PTYE

S-UBIN0550311-288774975182-NA

25/07/25 UPI-MOHD 0000520692955637 25/07/25 3,018.00 3,019.48

DANISH-MOHD.DANISHGALAXY-3@OKSB

I-ICIC0004539-520692955637-UPI

25/07/25 UPI-RUBI ENTERPRISES-BOIM-682199430658@B 0000520648376161 25/07/25 3,018.00 1.48

OI-BKID0006821-520648376161-SENT USING P

AYTM U

25/07/25 CASH DEPOSIT BY - SELF - DHAURRA MAFI 000000000000000 25/07/25 50,000.00 50,001.48

25/07/25 UPI-MOHD 0000520604972415 25/07/25 415.00 50,416.48

DANISH-MOHD.DANISHGALAXY-3@OKSB

I-ICIC0004539-520604972415-UPI

25/07/25 UPI-GULNAZ 0000108683751307 25/07/25 5,000.00 45,416.48

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

KHAN-BOUTIQUENISHI-1@OKSBI-HD

FC0000087-108683751307-80K LEFT

25/07/25 UPI-SHAFQUAT 0000387031744158 25/07/25 3,700.00 41,716.48

KAREEM-RUSHIKARIM2@OKSBI-S

BIN0030527-387031744158-SENT USING PAYTM

25/07/25 UPI-SAYYAM-SAYYAMINVESTMENTS.ESBZ@KOTAK- 0000520653460771 25/07/25 21,434.00 20,282.48

KKBK0000958-520653460771-PAY

25/07/25 UPI-M S INDIAN 0000520654366643 25/07/25 200.00 20,082.48

OIL-PAYTMQR6K6U8P@PTYS-YE

SB0PTMUPI-520654366643-SENT USING PAYTM

25/07/25 UPI-HUMA 0000387042448644 25/07/25 3,000.00 17,082.48

BEGUM-HUMAJAVED246@OKSBI-CNRB0

000033-387042448644-SENT USING PAYTM U

26/07/25 UPI-SAHIBA-9084495772@SLC-NESF0000333-52 0000520759355145 26/07/25 855.00 16,227.48

0759355145-SENT USING PAYTM U

26/07/25 UPI-SAHIBA-9084495772@SLC-NESF0000333-52 0000520693638148 26/07/25 855.00 17,082.48

0693638148-UPI

26/07/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000520759372367 26/07/25 855.00 16,227.48

PUNB0113710-520759372367-SENT USING PAYT

26/07/25 UPI-CHHUTTAN-Q103473322@YBL-YESB0YBLUPI- 0000108738282404 26/07/25 95.00 16,132.48

108738282404-UPI

27/07/25 UPI-JUNAID 0000108778785519 27/07/25 95.00 16,037.48

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-108778785519-UPI

27/07/25 UPI-CHHUTTAN-Q103473322@YBL-YESB0YBLUPI- 0000108806750810 27/07/25 95.00 15,942.48

108806750810-UPI

28/07/25 UPI-JUNAID 0000108822058841 28/07/25 107.00 15,835.48

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-108822058841-UPI

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

28/07/25 UPI-MUSKAN-9760823945@PTYES-KKBK0005293- 0000108829197940 28/07/25 2,000.00 13,835.48

108829197940-UPI

28/07/25 IMPS-520913409839-CARS24-KKBK-XXXXXX8245 0000520913409839 28/07/25 1.00 13,836.48

-1417465

28/07/25 UPI-SAHIBA-SAIMADANISH5867-1@OKHDFCBANK- 0000108836844700 28/07/25 12,369.00 1,467.48

PUNB0113710-108836844700-UPI

28/07/25 UPI-SAHIBA-SAIMADANISH5867-1@OKAXIS-PUNB 0000557527295065 28/07/25 13,877.00 15,344.48

0113710-557527295065-UPI

28/07/25 UPI-CHHUTTAN-Q690118313@YBL-YESB0YBLUPI- 0000108844026342 28/07/25 130.00 15,214.48

108844026342-UPI

29/07/25 UPI-JUNAID 0000108882032418 29/07/25 140.00 15,074.48

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-108882032418-UPI

29/07/25 UPI-MUBIN FAROOK 0000108882376392 29/07/25 2,600.00 12,474.48

GIRACH-NOORJAHANGIRACH@

OKAXIS-UBIN0572837-108882376392-UPI

29/07/25 UPI-MEATSTER CAFE BARB-GPAY-1117059310 0000108907730007 29/07/25 565.00 11,909.48

9@OKBIZAXIS-UTIB0000553-108907730007-UPI

29/07/25 UPI-SHER E PUNJAB FM TOW-7017777865@OKBI 0000108908043492 29/07/25 70.00 11,839.48

ZAXIS-UTIB0000553-108908043492-UPI

30/07/25 UPI-JUNAID 0000108928606435 30/07/25 95.00 11,744.48

ALAM-PAYTMQR5DUZSR@PTYS-YESB0

PTMUPI-108928606435-UPI

30/07/25 UPI-MOHD DANISH SO MA 0000521115658830 30/07/25 2.00 11,746.48

KA-8126241805@PTHD

FC-UBIN0550311-521115658830-NA

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
6,373.56 732 235 1,519,889.39 1,525,262.31 11,746.48

HDFC BANK LIMITED

Account Branch : DHAURRA MAFI

From : 01/02/2025 To : 31/07/2025 Statement of account

Generated On: 24-Aug-2025 21:48 Generated By: 178805280 Requesting Branch Code: NET

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

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