Acct Statement - XX0997 - 13082024

Page No .
: 1
Account Branch : KONCH

Address : GRD FLOOR, ARAJI NO 1444,
KONCH BADANPURA, SANT LAL KI BAGIYA
NAYA PATEL NAGAR, NADIGAUN RD,KONCH
M/S. SIMAYRA ENTERPRISES City : KONCH 285205
State : UTTAR PRADESH
ARAJI LANE KONCH JALAUN U P KONCH Phone no. : 18002026161
JALAUN NEAR OD Limit : 0.00
MADARSHA Currency : INR
Email : SHAHIDQURESI57@GMAIL.COM
KONCH 285205 Cust ID : 254883023
UTTAR PRADESH INDIA Account No : 50200085099749 OTHER
A/C Open Date : 21/09/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004905 MICR : 285240502
Branch Code : 4905 Product Code : 1102
Nomination : Registered
From : 01/12/2023 To : 12/08/2024 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
01/12/23 UPI-RAMESHCHANDRA-9691404932@IBL-SBIN000 0000370188670106 01/12/23 4,000.00 1,445.49
5415-370188670106-PAYMENT FROM PHONE
01/12/23 UPI-MR BRIJ KISHORE GUPT-9415925135@IBL- 0000370129565883 01/12/23 150.00 1,295.49
IDIB000K783-370129565883-PAYMENT FROM PH
ONE
01/12/23 UPI-SHAHID SON OF AKBAR-9956124416597@PA 0000333559581572 01/12/23 1,000.00 295.49
YTM-HDFC0004905-333559581572-PAYMENT FRO
M PHONE
02/12/23 UPI-MOHIT VISHWAKARMA-8726068167@AXL-SB 0000370219011537 02/12/23 1,000.00 1,295.49
IN0000120-370219011537-PAYMENT FROM PHON
02/12/23 UPI-JAMEEL QURESHI-JAMEELQUARESHI@YBL-CN 0000370228262520 02/12/23 10,000.00 11,295.49
RB0000033-370228262520-PAYMENT FROM PHON
02/12/23 50100524670315-TPT-OK-RISHABH GIRWASIYA 0000000253708650 02/12/23 9,000.00 2,295.49
02/12/23 UPI-MR IRSAD-IRSHADQURESHI4207@OKHDFCBAN 0000333656744902 02/12/23 1,000.00 1,295.49
K-CBIN0280171-333656744902-UPI
02/12/23 IMPS-333621795647-ZIYAUDDIN TRADERS-YESB 0000333621795647 02/12/23 60,000.00 61,295.49
-XXXXXXXXXXX2700-SIMAYARA ENTERPRISE
03/12/23 50100509986463-TPT-OK-SHAHID SON OF AKBA 0000000182761952 03/12/23 25,000.00 36,295.49
03/12/23 UPI-YAKUB QURESHI-PAYTM-65763495@PAYTM-P 0000333718081657 03/12/23 5,000.00 31,295.49
YTM0123456-333718081657-OID2023120310352
40
03/12/23 UPI-AMAN PATEL-AMANPATEL62110@YBL-PUNB04 0000370357758140 03/12/23 3,000.00 34,295.49
03/12/23 UPI-ISMAIL-6394100993@YBL-PUNB0752400-37 0000370389600489 03/12/23 480.00 34,775.49
0389600489-PAYMENT FROM PHONE
03/12/23 NEFT DR-IDIB000K784-KALIM-NETBANK, MUM-N N337232765131229 03/12/23 30,000.00 4,775.49
337232765131229-OK
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

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

03/12/23 50200058834693-TPT-SIMAYRA ENTERPRISE-TA 0000000103305924 03/12/23 20,000.00 24,775.49
J TRADERS
03/12/23 UPI-MR LAL JI YADAV-9450913968@IBL-CBIN0 0000333784459493 03/12/23 1,500.00 23,275.49
04/12/23 UPI-NARENDRA YOGI-8009670266@YBL-SBIN00 0000370459305048 04/12/23 29,800.00 53,075.49
04/12/23 NEFT DR-SBIN0017228-IVRAN-NETBANK, MUM-N N338232766181407 04/12/23 40,000.00 13,075.49
338232766181407-OK
04/12/23 UPI-JAVID KURAISHE-JABIDRAZA@IBL-HDFC000 0000370462591506 04/12/23 5,000.00 18,075.49
04/12/23 UPI-SHAKIR-9936149850@YBL-IPOS0000001-37 0000370482699435 04/12/23 50.00 18,125.49
04/12/23 UPI-NIJAM-9453342338@IBL-SBIN0000120-370 0000370449872623 04/12/23 6,000.00 24,125.49
04/12/23 UPI-AASIF SON OF SARIF-8858624457YBL@YBL 0000370458500545 04/12/23 500.00 23,625.49
-HDFC0004905-370458500545-PAYMENT FROM P
HONE
-XXXXXXXXXXX2700-SIMAYRA ENTERPRISE
05/12/23 UPI-ANWAR KURESHI-6307417056@IBL-IPOS000 0000370509480787 05/12/23 8,000.00 65,625.49
05/12/23 50100590139039-TPT-OK-RIHAN RAYEEN 0000000164088520 05/12/23 30,000.00 35,625.49
05/12/23 UPI-XPRESSBEES-PAYTM-58493@PAYTM-PYTM012 0000333930021767 05/12/23 424.00 35,201.49
05/12/23 UPI-AKARAM-9793667944@IBL-IPOS0000001-37 0000370590185875 05/12/23 1,700.00 36,901.49
05/12/23 UPI-MOHD SARTAZ AND COMP-9453645567@IBL- 0000370515835142 05/12/23 1,000.00 37,901.49
SBIN0017228-370515835142-PAYMENT FROM PH
ONE
05/12/23 UPI-RASID KURESHI-KURESHI.RASHID3@IBL-HD 0000370556884284 05/12/23 5,000.00 32,901.49
FC0004905-370556884284-PAYMENT FROM PHON
HDFC BANK LIMITED

this statement.
Page No .: 3

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

05/12/23 UPI-KHALID SHEKH-9795879788@IBL-SBIN000 0000370522110084 05/12/23 10,000.00 42,901.49
05/12/23 UPI-KAPIL KUMAR GUPTA-KAPILGUPTAK216@IB 0000370595056779 05/12/23 400.00 43,301.49
L-SBIN0006031-370595056779-PAYMENT FROM
PHONE
05/12/23 UPI-AMJAD KHAN-812710138@IBL-HDFC0004905 0000370596305587 05/12/23 10,000.00 33,301.49
-370596305587-PAYMENT FROM PHONE
06/12/23 UPI-NARENDRA YOGI-MONUYOGI2341@YBL-AIRP0 0000370696956408 06/12/23 6,500.00 39,801.49
06/12/23 NEFT DR-BARB0MEDJHA-SANJAY N340232770176189 06/12/23 10,500.00 29,301.49
KUMAR-NETBANK
, MUM-N340232770176189-OK
06/12/23 .IMPS P2P 332011324233#16/11/2023 161123 MIR2433810519004 06/12/23 5.90 29,295.59
-MIR2433810519004
06/12/23 .IMPS P2P 332016335954#16/11/2023 161123 MIR2433810518977 06/12/23 5.90 29,289.69
-MIR2433810518977
06/12/23 .IMPS P2P 332122386997#17/11/2023 181123 MIR2433811444756 06/12/23 5.90 29,283.79
-MIR2433811444756
06/12/23 UPI-MO UBAISH KHAN-8318679017@IBL-BARB0P 0000370601544502 06/12/23 2,100.00 27,183.79
UKHRA-370601544502-PAYMENT FROM PHONE
06/12/23 .IMPS P2P 332511382357#21/11/2023 211123 MIR2434013273699 06/12/23 5.90 27,177.89
-MIR2434013273699
06/12/23 RTGS CR-YESB0000001-ZIYAUDDIN TRADERS FO YESBR12023120600 06/12/23 200,000.00 227,177.89
R 0088634000027-SIMAYRA ENTERPRISE-YESBR 010769
12023120600010769
06/12/23 UPI-MR IKRAR KURESHI-IKRARRAZA9511@AXL-I 0000370603482095 06/12/23 5,000.00 232,177.89
DIB000K783-370603482095-PAYMENT FROM PHO
NE
07/12/23 NEFT DR-PUNB0752400-SATYAM RATHER-NETBAN N341232772188803 07/12/23 22,500.00 199,677.89
K, MUM-N341232772188803-OK
HDFC BANK LIMITED

this statement.
Page No .: 4

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

07/12/23 UPI-NIJAM-8112819865@AXL-PYTM0123456-370 0000370758204465 07/12/23 550.00 199,127.89
07/12/23 UPI-RAM KRISHNA SO PARSH-RANUSERSA@YBL-P 0000334132363363 07/12/23 3,000.00 196,127.89
UNB0SUPGB5-334132363363-PAYMENT FROM PHO
NE
07/12/23 50100657422921-TPT-OK-SAMEER SON OF AKBA 0000000368130398 07/12/23 5,000.00 161,127.89
07/12/23 UPI-MR PRADEEP KUMAR-9045729756@YBL-CBI 0000334181477126 07/12/23 1,550.00 159,577.89
N0284724-334181477126-PAYMENT FROM PHONE
07/12/23 UPI-OM PRAKASH-OMP808181@OKSBI-SBIN0017 0000334141360241 07/12/23 4,500.00 155,077.89
003-334141360241-UPI
07/12/23 UPI-MR SANJEEV KUMAR-9936050216@IBL-CBI 0000334159269381 07/12/23 2,760.00 152,317.89
07/12/23 IMPS-334119384454-KALIM-IDIB-XXXXXX0428- 0000334119384454 07/12/23 10,000.00 142,317.89
OK
07/12/23 UPI-RIZWAN 0000370769101030 07/12/23 7,500.00 134,817.89
AHMAD-RIZWANAHMADADDO2@AXL-HD
08/12/23 UPI-KAMAL YADAV-958034813@YBL-PUNB005420 0000370846739163 08/12/23 3,000.00 137,817.89
08/12/23 NEFT DR-UTIB0002921-SHAKEEL AHMAD-NETBAN N342232775140595 08/12/23 20,000.00 117,817.89
K, MUM-N342232775140595-OK
08/12/23 UPI-NASIR-9140279909@YBL-IPOS0000001-370 0000370892126510 08/12/23 1,000.00 118,817.89
08/12/23 UPI-IRFAN KURAISHI-7524001700061333@YBL- 0000370805355983 08/12/23 5,200.00 113,617.89
PUNB0752400-370805355983-PAYMENT FROM PH
ONE
08/12/23 UPI-MAHAVEER SHARAN VERM-6388653316@IBL- 0000370865643404 08/12/23 3,100.00 110,517.89
ONE
HDFC BANK LIMITED

this statement.
Page No .: 5

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

08/12/23 UPI-MO IRFAN-488667@YBL-UTIB0000854-3708 0000370825682705 08/12/23 20,000.00 90,517.89
08/12/23 UPI-ZUBAIR QURESHI-9198101260@AXL-SBIN0 0000370869678074 08/12/23 15,000.00 75,517.89
09/12/23 UPI-SANJAY KUMAR AGRAWAL-9956721371@YBL- 0000370974023685 09/12/23 770.00 74,747.89
KKBK0005298-370974023685-PAYMENT FROM PH
ONE
09/12/23 NEFT DR-CNRB0018683-YUVARAJ PASHU AAHAR- N343232777219801 09/12/23 24,360.00 10,387.89
NETBANK, MUM-N343232777219801-YUVRAJ PAS
HU AAHAR
09/12/23 UPI-MR HAIRAN KHAN-6307875616@YBL-IDIB00 0000370943623930 09/12/23 650.00 9,737.89
0K784-370943623930-PAYMENT FROM PHONE
J TRADERS
09/12/23 IMPS-334316355414-MUHAMMA SARTAJ-PUNB-XX 0000334316355414 09/12/23 49,990.00 28,547.89
XXXXXXXXXX2423-OK
09/12/23 IMPS-334317391444-MATEEN MOHAMMAD-SBIN-X 0000334317391444 09/12/23 9,990.00 18,557.89
XXXXXX2828-OK
ONE
09/12/23 UPI-AMJAD-9569634776@IBL-IPOS0000001-370 0000370981001825 09/12/23 400.00 2,557.89
10/12/23 UPI-OK CREDIT-CFOKCREDIT@YESBANK-YESB000 0000334418900881 10/12/23 300.00 2,257.89
0022-334418900881-2315005868
11/12/23 UPI-SHAHID-IM.201025274353@INDUS-INDB000 0000334508901480 11/12/23 2,000.00 257.89
HDFC BANK LIMITED

this statement.
Page No .: 6

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

11/12/23 .IMPS P2P 333319304210#29/11/2023 291123 MIR2434524545217 11/12/23 5.90 251.99
-MIR2434524545217
11/12/23 .IMPS P2P 333313330819#29/11/2023 291123 MIR2434524643706 11/12/23 5.90 246.09
-MIR2434524643706
-XXXXXXXXXXX2700-NA
KUMAR-NETBANK
, MUM-N345232779520090-OK
K, MUM-N345232779853748-OK
11/12/23 UPI-RASHID QURESHI-8109342375@YBL-SBIN0 0000371152089990 11/12/23 6,500.00 15,210.09
11/12/23 UPI-PRADEEP KUMAR-1234PRADEEPKUMARG@AXL- 0000334512571436 11/12/23 5,000.00 10,210.09
INDB0000041-334512571436-PAYMENT FROM PH
ONE
11/12/23 UPI-PRADIP KUMAR GUPTA-8858007832@IBL-SB 0000371163626451 11/12/23 10,000.00 210.09
13/12/23 UPI-INDRAJEET SINGH-9695477547@YBL-SBIN 0000371377045464 13/12/23 180.00 30.09
14/12/23 UPI-SHAHRUKH-8887704852@IBL-IPOS0000001- 0000371465019870 14/12/23 1,600.00 430.09
15/12/23 UPI-OK CREDIT-CFOKCREDIT@YESBANK-YESB000 0000334939813399 15/12/23 300.00 130.09
0022-334939813399-2326596347
16/12/23 .IMPS P2P 333420373773#30/11/2023 301123 MIR2434939873428 16/12/23 5.90 124.19
-MIR2434939873428
16/12/23 CASH DEPOSIT BY - SAHID - KONCH 000000000000000 16/12/23 60,000.00 60,124.19
16/12/23 UPI-CHAND-9198898135@IBL-IPOS0000001-371 0000371661150757 16/12/23 5,000.00 55,124.19
HDFC BANK LIMITED

this statement.
Page No .: 7

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

17/12/23 UPI-MR PRADEEP KUMAR-9045729756@YBL-CBI 0000335195934026 17/12/23 1,660.00 53,464.19
17/12/23 UPI-S R JEWELLERS-9415923201@AXL-UTIB000 0000371786029710 17/12/23 6,000.00 47,464.19
17/12/23 50100509986463-TPT-OK-SHAHID SON OF AKBA 0000000358680829 17/12/23 47,000.00 464.19
17/12/23 UPI-OK CREDIT-CFOKCREDIT@YESBANK-YESB000 0000335151959549 17/12/23 300.00 164.19
0022-335151959549-2331712532
19/12/23 UPI-AMJAD-9569634776@IBL-IPOS0000001-371 0000371951980473 19/12/23 2,000.00 2,164.19
-XXXXXXXXXXX2700-SIMAYARA ENTERPRISE
19/12/23 NEFT DR-CNRB0018683-YUVARAJ PASHU AAHAR- N353232791181894 19/12/23 10,500.00 53,129.19
NETBANK, MUM-N353232791181894-TUVRAJ PAS
HU AAHAR
19/12/23 50100554666353-TPT-OK-AMJAD KHAN 0000000425542810 19/12/23 20,000.00 33,129.19
19/12/23 UPI-SADDAM HUSAIN-7800822940@AXL-IPOS000 0000371953938159 19/12/23 3,000.00 36,129.19
19/12/23 UPI-SAHIL KURESHI-KURESHISAHIL91935@IBL- 0000371914731722 19/12/23 1,740.00 37,869.19
HDFC0004905-371914731722-PAYMENT FROM PH
ONE
19/12/23 UPI-SADDAM-9198771406@IBL-IPOS0000001-37 0000371906990686 19/12/23 6,150.00 32,719.19
J TRADERS
ONE
20/12/23 UPI-MOHD ANVAR-RAIN.SOHIL1@YBL-HDFC00049 0000372018947743 20/12/23 4,950.00 49,140.19
HDFC BANK LIMITED

this statement.
Page No .: 8

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

20/12/23 UPI-MR MUHAMMAD SHABBEER-8115825916@IBL- 0000372047733024 20/12/23 3,000.00 46,140.19
ONE
20/12/23 UPI-MR KANHAIYA LAL VERM-SHAKAYPUSHPENDA 0000335461520399 20/12/23 2,000.00 44,140.19
RVERMA2@IBL-CBIN0280171-335461520399-PAY
MENT FROM PHONE
20/12/23 UPI-ANWAR KURESHI-6307417056@IBL-IPOS000 0000372010650879 20/12/23 4,950.00 39,190.19
20/12/23 UPI-ANMOL-7607729593@IBL-IPOS0000001-372 0000372074026671 20/12/23 1,000.00 38,190.19
21/12/23 UPI-SHUBHAM AGRAWAL-7007347627@YBL-UTIB0 0000372178128811 21/12/23 360.00 37,830.19
21/12/23 UPI-JIO-8744070@PAYTM-PYTM0123456-372159 0000372159919357 21/12/23 240.10 30,948.09
919357-OID22657139164@PAY
21/12/23 UPI-PRAMOD 0000372105756184 21/12/23 400.00 30,548.09
AGARWAL-VANDANAHANDLOOM1@YBL-
CNRB0000033-372105756184-PAYMENT FROM PH
ONE
21/12/23 UPI-MANYA AGARWAL-9696107576@AXL-SBIN00 0000372112847018 21/12/23 7,350.00 23,198.09
21/12/23 UPI-ANMOL-7607729593@YBL-IPOS0000001-372 0000372151237752 21/12/23 3,500.00 19,698.09
22/12/23 UPI-SHAHID-IM.201025274353@INDUS-INDB000 0000335609659941 22/12/23 2,000.00 17,698.09
HIR QURESHI
22/12/23 UPI-R D FOODS COMPANY-RASHIDKURESHI6573@ 0000372272379643 22/12/23 7,865.00 78,347.09
AXL-HDFC0004905-372272379643-PAYMENT FRO
M PHONE
22/12/23 UPI-MR KHALIK KURAISHI-9935204730@AXL-ID 0000372248644278 22/12/23 5,600.00 72,747.09
IB000B501-372248644278-PAYMENT FROM PHON
HDFC BANK LIMITED

this statement.
Page No .: 9

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

E
22/12/23 UPI-RIJVAN ANSARI-RIJBANANSARI08@YBL-HDF 0000372261358382 22/12/23 7,000.00 65,747.09
C0004905-372261358382-PAYMENT FROM PHONE
22/12/23 UPI-ASLAM KURESHI-ASLAM.8836-7@WAAXIS-UT 0000335697177816 22/12/23 2,000.00 67,747.09
IB0002352-335697177816-UPI
IB0002352-335697183762-UPI
RVERMA2@YBL-CBIN0280171-335786286064-PAY
MENT FROM PHONE
23/12/23 UPI-VIKAS KUMAR BASRANI -VIKASHBASRANI@I 0000372378069846 23/12/23 2,340.00 65,407.09
BL-PUNB0022900-372378069846-PAYMENT FROM
PHONE
23/12/23 UPI-NASIR SON OF SHAREEF-8887639560@AXL- 0000372354891685 23/12/23 1,900.00 67,307.09
ONE
ONE
23/12/23 UPI-XXXXXX9957-UTIB0000001-335710840927- 0000335710840927 23/12/23 20,000.00 64,407.09
PAYMENT FROM PHONE
J TRADERS
23/12/23 NEFT DR-ICIC0002547-KOMAL SINGH-NETBANK, N357232798107336 23/12/23 50,000.00 149,784.09
MUM-N357232798107336-OK
23/12/23 UPI-SADDAM-9198771406@IBL-IPOS0000001-37 0000372327123940 23/12/23 5,000.00 154,784.09
23/12/23 UPI-JABID SON OF JAMEEL -7068772743@IBL- 0000372378580617 23/12/23 4,000.00 150,784.09
ONE
24/12/23 UPI-RAJA-9044568855@IBL-IPOS0000001-3724 0000372440739901 24/12/23 1,500.00 149,284.09
HDFC BANK LIMITED

this statement.
Page No .: 10

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

24/12/23 UPI-MS SURAJ DEV SO LATE-8922820626@IBL- 0000372443795000 24/12/23 4,500.00 144,784.09
ONE
24/12/23 UPI-JAKIR BASHIR KHAN-9009633914@AXL-SBI 0000335848182360 24/12/23 1.00 144,785.09
24/12/23 UPI-SHAVIR QURAISHI-SHAVIRQURAISHI@AXL-U 0000372486018299 24/12/23 20,000.00 124,785.09
TIB0002921-372486018299-PAYMENT FROM PHO
NE
24/12/23 UPI-SHAKIR-9936149850@YBL-IPOS0000001-37 0000372423599025 24/12/23 6,000.00 130,785.09
24/12/23 UPI-JAKIR BASHIR KHAN-9009633914@AXL-SBI 0000335898184152 24/12/23 20,000.00 150,785.09
24/12/23 UPI-JAKIR BASHIR KHAN-9009633914@AXL-SBI 0000335815264195 24/12/23 40,000.00 190,785.09
24/12/23 UPI-ASAD MANZER-9793911323@PAYTM-PYTM012 0000372427475245 24/12/23 1,250.00 192,035.09
3456-372427475245-NA
0022-335917101295-2348637229
25/12/23 UPI-NASEEM BEGAM-NASEEMKHAN47570@YBL-SB 0000335998585510 25/12/23 20,000.00 211,735.09
359232798833670-OK
25/12/23 NEFT DR-UTIB0002921-SHAKEEL AHMAD-NETBAN N359232798908080 25/12/23 30,000.00 131,735.09
K, MUM-N359232798908080-OK
26/12/23 .IMPS P2P 334119384454#07/12/2023 071223 MIR2435660872935 26/12/23 5.90 278,154.19
-MIR2435660872935
26/12/23 UPI-AASHISH GUPTA-8738923193@IBL-SBIN00 0000372622155389 26/12/23 1,497.00 276,657.19
HDFC BANK LIMITED

this statement.
Page No .: 11

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

26/12/23 UPI-MR ABRAR QURESHI-8827330427@YBL-CBI 0000336015500488 26/12/23 2,500.00 274,157.19
26/12/23 UPI-MR ABRAR QURESHI-8827330427@YBL-CBI 0000336049285729 26/12/23 500.00 273,657.19
26/12/23 .IMPS P2P 334317391444#09/12/2023 091223 MIR2435763058320 26/12/23 5.90 273,651.29
-MIR2435763058320
26/12/23 .IMPS P2P 334316355414#09/12/2023 091223 MIR2435763058331 26/12/23 5.90 273,645.39
-MIR2435763058331
26/12/23 UPI-MRS ANEESA-AHMADNIZAM10@AXL-CBIN0280 0000336067162815 26/12/23 500.00 273,145.39
NE
26/12/23 UPI-DILEEP PATEL-8127281519@IBL-HDFC0003 0000372689563307 26/12/23 7,000.00 267,145.39
27/12/23 UPI-SADHANA-YASHPALYADAVYADAV87@OKICICI- 0000372731970548 27/12/23 1,000.00 268,145.39
AIRP0000001-372731970548-UPI
0022-336130692728-2353124930
27/12/23 UPI-RAFIQ QURRESHI-8349243079@IBL-BDBL00 0000336129971449 27/12/23 1.00 267,846.39
27/12/23 UPI-RAFIQ QURRESHI-8349243079@IBL-BDBL00 0000336125152695 27/12/23 1,000.00 268,846.39
27/12/23 UPI-ABHISHEK YADAV-9651314735@AXL-SBIN0 0000372780730372 27/12/23 20,000.00 248,846.39
27/12/23 UPI-UDAYRAO GULABRAO KH-7588503636@IBL- 0000372744684042 27/12/23 250.00 248,596.39
ONE
27/12/23 UPI-MU IKABAL-8840255838@IBL-IPOS0000001 0000372713710139 27/12/23 500.00 248,096.39
27/12/23 50200066601891-TPT-OK-RIZWAN AHMAD 0000000200683152 27/12/23 30,000.00 218,096.39
HDFC BANK LIMITED

this statement.
Page No .: 12

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

27/12/23 UPI-SAHIVE ALAM-8707883063@AXL-UTIB00029 0000372744623270 27/12/23 3,000.00 221,096.39
27/12/23 UPI-MR ABRAR QURESHI-8827330427@YBL-CBI 0000336140197909 27/12/23 12,500.00 208,596.39
27/12/23 UPI-SAHIVE ALAM-8707883063@YBL-UTIB00029 0000372789752961 27/12/23 3,000.00 205,596.39
27/12/23 UPI-RAVINDRA KUMAR-8188936861@AXL-AIRP00 0000372788526478 27/12/23 850.00 206,446.39
27/12/23 UPI-PHONEPE-BBPSBP@AXL-UTIB0AXLUPI-37277 0000372778769999 27/12/23 250.00 206,196.39
27/12/23 ATW-403875XXXXXX7899-B1752400-LAUN 0000336119631657 27/12/23 10,000.00 196,196.39
UP
27/12/23 ATW-403875XXXXXX7899-B1752400-LAUN 0000336119631658 27/12/23 10,000.00 186,196.39
UP
27/12/23 ATW-403875XXXXXX7899-B1752400-LAUN 0000336119631659 27/12/23 10,000.00 176,196.39
UP
27/12/23 ATW-403875XXXXXX7899-B1752400-LAUN 0000336119631660 27/12/23 10,000.00 166,196.39
UP
27/12/23 ATW-403875XXXXXX7899-B1752400-LAUN 0000336119631661 27/12/23 10,000.00 156,196.39
UP
28/12/23 IMPS-336209349345-SATYAM RATHER-PUNB-XXX 0000336209349345 28/12/23 33,200.00 122,996.39
XXXXXXXXX9847-OK
0022-336230891479-2356140471
28/12/23 UPI-ARIN QURESHI-ARINQURESHI@IBL-CNRB00 0000372856984713 28/12/23 25,000.00 97,696.39
28/12/23 UPI-MR SOHIL KHAN1-7970276933@IBL-MAHB0 0000372880895027 28/12/23 5,000.00 92,696.39
0022-336379898897-2357768581
HDFC BANK LIMITED

this statement.
Page No .: 13

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

29/12/23 50200055520510-TPT-OK-NARENDRA KUMAR AGR 0000000479339316 29/12/23 75,000.00 17,046.39
AWAL
J TRADERS
29/12/23 UPI-AASIF SON OF SARIF-8858624457YBL@YBL 0000372940971719 29/12/23 1,500.00 94,546.39
HONE
29/12/23 UPI-MR NADIM NISAR-9455423654@YBL-CBIN0 0000336347058828 29/12/23 1,500.00 93,046.39
30/12/23 UPI-JABID-RAZAJABID@IBL-INDB0000041-3364 0000336441245376 30/12/23 2,500.00 76,546.39
KUMAR-NETBANK
, MUM-N364232807381830-OK
0022-336482403214-2360503444
30/12/23 UPI-KAMRAN QURESHI-9977554406@YBL-UTIB00 0000373044190212 30/12/23 25,000.00 95,246.39
30/12/23 UPI-RIYASIT-7080865861@AXL-BARB0JHANSI-3 0000373088561256 30/12/23 1,000.00 94,246.39
30/12/23 UPI-ANANYA CHOPRA-7080785644@YBL-UTIB00 0000373018977204 30/12/23 50,000.00 44,246.39
30/12/23 UPI-ISARAR SO ABBAS-8090744978@AXL-PUNB0 0000373019008377 30/12/23 3,750.00 47,996.39
-XXXXXXXXXXX2700-SIMAYRA
30/12/23 UPI-UMESH UMESH-PANCHALU167@IBL-SBIN000 0000373066333935 30/12/23 500.00 82,398.39
HDFC BANK LIMITED

this statement.
Page No .: 14

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

0022-336558220380-2362198851
31/12/23 UPI-SAKSHAM-8840640841@AXL-PUNB0752400-3 0000373115634029 31/12/23 820.00 66,278.39
31/12/23 UPI-PHONEPE-BBPSBP@AXL-UTIB0AXLUPI-37310 0000373102351206 31/12/23 300.00 65,978.39
31/12/23 UPI-VISHAL AHMAD-6306110083@IBL-SBIN000 0000373136595107 31/12/23 1,980.00 63,998.39
0022-400138942985-2364386092
01/01/24 UPI-FAIZAN SON OF FAZAL -FAIZAN.JI1@AXL- 0000436753106071 01/01/24 1,500.00 62,198.39
ONE
01/01/24 UPI-ANANYA CHOPRA-7080785644@YBL-UTIB00 0000436741687102 01/01/24 21,200.00 40,998.39
02/01/24 UPI-MR IRSAD-IRSHADQURESHI4207@OKHDFCBAN 0000400264811394 02/01/24 700.00 31,828.39
K-CBIN0280171-400264811394-UPI
02/01/24 UPI-IMRAN QADRI-IMRANQADRI1@IBL-HDFC0000 0000436899624779 02/01/24 20,000.00 11,828.39
HDFC BANK LIMITED

this statement.
Page No .: 15

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

K, MUM-N003242814758025-OK
03/01/24 UPI-BAKEEL AHMAD-9935742871@YBL-SBIN000 0000436958019034 03/01/24 5,000.00 15,553.39
03/01/24 UPI-RIHAN KURAISHI-RIHANQW@YBL-HDFC00049 0000436919245192 03/01/24 4,000.00 19,553.39
0022-400478937800-2371386210
04/01/24 UPI-SHIVAM SO CHANDRABHA-9696882788@AXL- 0000400454859609 04/01/24 11,000.00 3,253.39
PUNB0SUPGB5-400454859609-PAYMENT FROM PH
ONE
04/01/24 UPI-PRADEEP KUMAR-1234PRADEEPKUMARG@AXL- 0000400423766416 04/01/24 3,000.00 253.39
ONE
04/01/24 .IMPS P2P 336209349345#28/12/2023 281223 MIR2400277572779 04/01/24 5.90 247.49
-MIR2400277572779
05/01/24 UPI-ZOYA ENTERPRISES-MUNNAQURESHI1717-1@ 0000437192572486 05/01/24 10,000.00 10,247.49
OKICICI-UBIN0908479-437192572486-UPI
05/01/24 NEFT DR-PUNB0752400-SATYAM RATHER-NETBAN N005242817463007 05/01/24 10,000.00 247.49
K, MUM-N005242817463007-OK
J TRADERS
05/01/24 UPI-MR MOHD SALMAN-8858572091@YBL-CBIN02 0000400568508911 05/01/24 17,000.00 50,747.49
05/01/24 UPI-NAYAB QURAISHI-NAYABQUERESHI@YBL-IPO 0000437154276100 05/01/24 6,000.00 44,747.49
S0000001-437154276100-PAYMENT FROM PHONE
06/01/24 UPI-KADEER KHAN-7905104769@IBL-SBIN0002 0000437280980624 06/01/24 25,000.00 5,747.49
HDFC BANK LIMITED

this statement.
Page No .: 16

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

06/01/24 UPI-PRADEEP KUMAR-1234PRADEEPKUMARG@AXL- 0000400615583782 06/01/24 2,935.00 412.49
ONE
06/01/24 UPI-FAIZAN SON OF FAZAL -FAIZAN.JI1@AXL- 0000437216736077 06/01/24 500.00 912.49
ONE
06/01/24 UPI-BHOORA-9695040062@IBL-IPOS0000001-43 0000437221747255 06/01/24 600.00 1,512.49
IB0002352-400797639826-UPI
07/01/24 UPI-MR SAMEM KURASE SO I-SAMIMQURESI@IBL 0000400764766974 07/01/24 5,000.00 8,512.49
-CBIN0280171-400764766974-PAYMENT FROM P
HONE
07/01/24 UPI-MR IRFAN QURESHI-9651816357@IBL-IDIB 0000437343873196 07/01/24 3,350.00 2,637.49
000J599-437343873196-PAYMENT FROM PHONE
08/01/24 UPI-SHAHID-IM.201025274353@INDUS-INDB000 0000400825160336 08/01/24 2,000.00 637.49
08/01/24 UPI-MR NARENDRA YOGI-MONUYOGI234@YBL-CB 0000400868357493 08/01/24 60,000.00 60,637.49
09/01/24 UPI-IRFAN KURAISHI-7524001700061333@AXL- 0000437513098241 09/01/24 5,000.00 55,637.49
HDFC BANK LIMITED

this statement.
Page No .: 17

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

ONE
K, MUM-N009242826502089-OK
09/01/24 UPI-OKCREDIT-CF.PSIPHIGLOBALSOLUTIONSPRI 0000400934807998 09/01/24 300.00 5,337.49
V@INDIANBK-IDIB000C108-400934807998-2383
689401
09/01/24 UPI-MR ARYAN AGRAWAL-6388991405@YBL-CBI 0000400985937789 09/01/24 5,000.00 337.49
10/01/24 IMPS-401012307314-YUVARAJ PASHU AAHAR-CN 0000401012307314 10/01/24 23,200.00 137.49
RB-XXXXXXXXXX2837-YUVRAJ PASHU AAHAR
11/01/24 UPI-SHAHID-995612441.GHF@IBL-INDB0000041 0000401110395864 11/01/24 35,000.00 35,137.49
11/01/24 UPI-ANSHU 0000437724971975 11/01/24 10,000.00 22,762.49
AGRAWAL-ANSHUAGRAWAL0107@AXL-P
YTM0123456-437724971975-PAYMENT FROM PHO
NE
V@INDIANBK-IDIB000C108-401201750164-2390
198976
ONE
13/01/24 UPI-SHAHID-IM.201025274353@INDUS-INDB000 0000401353037601 13/01/24 800.00 2,662.49
HDFC BANK LIMITED

this statement.
Page No .: 18

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

13/01/24 UPI-RAHISH-9889204874@YBL-UTIB0002921-43 0000437987558758 13/01/24 4,000.00 6,662.49
13/01/24 UPI-AASIF-885862445A@YBL-INDB0000041-401 0000401370393429 13/01/24 3,200.00 9,862.49
V@INDIANBK-IDIB000C108-401416382297-2394
182573
15/01/24 UPI-SAEED QURESHI-9109669820@YBL-CNRB000 0000438161374666 15/01/24 2,000.00 2,562.49
V@INDIANBK-IDIB000C108-401536190322-2397
104107
V@INDIANBK-IDIB000C108-401688742699-2398
404637
16/01/24 50200074281651-TPT-SIMYRA-R D FOODS COMP 0000000147224816 16/01/24 50,000.00 52,462.49
ANY
16/01/24 IMPS-401617323529-YUVRAJ PASHU AAHAR-CNR 0000401617323529 16/01/24 25,100.00 27,362.49
B-XXXXXXXXXX2837-OK
16/01/24 IMPS-401617339033-SATYAM RATHER-PUNB-XXX 0000401617339033 16/01/24 30,000.00 362.49
XXXXXXXXX9847-OK
17/01/24 IMPS-401714339377-YUVRAJ PASHU AAHAR-CNR 0000401714339377 17/01/24 15,000.00 362.49
B-XXXXXXXXXX2837-OK
HDFC BANK LIMITED

this statement.
Page No .: 19

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

17/01/24 UPI-OKCREDIT-CF.PSIPHIGLOBALSOLUTIONSPRI 0000401732838141 17/01/24 300.00 62.49
V@INDIANBK-IDIB000C108-401732838141-2402
265308
ANY
18/01/24 UPI-RISHABH YADAV-7500015016@IBL-ESFB000 0000401825271461 18/01/24 50,000.00 50,062.49
18/01/24 UPI-MAHENDRA KUMAR-8954623452@AXL-UTIB00 0000438476336263 18/01/24 50,000.00 62.49
18/01/24 UPI-RAVI PRAJAPATI-SHYAMUGOLE11101@AXL-H 0000438442296561 18/01/24 2,000.00 2,062.49
DFC0006059-438442296561-PAYMENT FROM PHO
NE
V@INDIANBK-IDIB000C108-401996510922-2405
277628
V@INDIANBK-IDIB000C108-402051495420-2407
713690
V@INDIANBK-IDIB000C108-402143043025-2409
067072
21/01/24 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000438775832927 21/01/24 242.00 920.49
YESB0YBLUPI-438775832927-PAYMENT FROM PH
ONE
V@INDIANBK-IDIB000C108-402267345132-2411
131188
22/01/24 UPI-SUYEB AHMAD-8299662110@PAYTM-PYTM012 0000438829984876 22/01/24 1,000.00 3,120.49
3456-438829984876-NA
HDFC BANK LIMITED

this statement.
Page No .: 20

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

R
23/01/24 .IMPS P2P 401012307314#10/01/2024 100124 MIR2402039452897 23/01/24 5.90 114.59
-MIR2402039452897
24/01/24 UPI-ZOYA ENTERPRISES-6386781985-2@AXL-UB 0000439039382308 24/01/24 5,000.00 1,114.59
24/01/24 UPI-SHUBHAM AGRAWAL-7007347627@YBL-UTIB0 0000439035154854 24/01/24 450.00 664.59
24/01/24 UPI-SHAH BUDDEEN SO NOOR-9794336601@AXL- 0000439015620770 24/01/24 75.00 589.59
ONE
25/01/24 UPI-ASLAM KURESHI-ASLAMKURESHI919@OKAXIS 0000402504472916 25/01/24 1.00 590.59
-UTIB0002352-402504472916-UPI
25/01/24 UPI-OKCREDIT-CF.PSIPHIGLOBALSOLUTIONSPRI 0000402516983930 25/01/24 300.00 290.59
V@INDIANBK-IDIB000C108-402516983930-2417
762123
25/01/24 UPI-ASLAM KURESHI-ASLAMKURESHI919@OKAXIS 0000439115303055 25/01/24 6,000.00 6,290.59
-UTIB0002352-439115303055-UPI
26/01/24 UPI-SHAHID-995612441.GHF@AXL-INDB0000041 0000439208983727 26/01/24 1,000.00 5,290.59
-439208983727-SENT FROM PAYTM
26/01/24 UPI-CHAD SO TUNDA-9794814374@AXL-PUNB075 0000439235409256 26/01/24 10,000.00 15,290.59
26/01/24 NEFT DR-CNRB0018683-YUVRAJ PASHU AAHAR-N N026242850594811 26/01/24 12,870.00 2,420.59
ETBANK, MUM-N026242850594811-OK
V@INDIANBK-IDIB000C108-402646406251-2419
349577
26/01/24 UPI-MAHAVEER SHARAN VERM-6388653316@IBL- 0000439200798287 26/01/24 2,100.00 20.59
ONE
HDFC BANK LIMITED

this statement.
Page No .: 21

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

27/01/24 UPI-ASHISH JHA-ASHISHJHA555@YBL-UTIB0004 0000439338614319 27/01/24 20,000.00 21,020.59
28/01/24 UPI-ISA-6394103830@AXL-IBKL0001468-43944 0000439444866827 28/01/24 30,000.00 6,020.59
28/01/24 UPI-JAVED-6387239711@AXL-AIRP0000001-439 0000439455434698 28/01/24 1.00 6,021.59
28/01/24 UPI-JAVED-6387239711@YBL-AIRP0000001-439 0000439407535788 28/01/24 25,000.00 31,021.59
28/01/24 UPI-BANTU SHAH-9651261085@YBL-UBIN056310 0000439499229044 28/01/24 25,000.00 6,021.59
28/01/24 ATW-403875XXXXXX7899-TCDN0171-KALPI 0000402814002823 28/01/24 10,000.00 6,021.59
29/01/24 .IMPS P2P 401617339033#16/01/2024 160124 MIR2402551910898 29/01/24 5.90 1,015.69
-MIR2402551910898
29/01/24 .IMPS P2P 401617323529#16/01/2024 160124 MIR2402551910910 29/01/24 5.90 1,009.79
-MIR2402551910910
29/01/24 .IMPS P2P 401714339377#17/01/2024 170124 MIR2402553137815 29/01/24 5.90 1,003.89
-MIR2402553137815
29/01/24 UPI-SHAHID SON OF AKBAR-Q941570059@YBL-H 0000439549793527 29/01/24 1,000.00 3.89
NE
30/01/24 UPI-SHAHID SON OF AKBAR-Q941570059@YBL-H 0000439652322188 30/01/24 2,000.00 3.89
NE
HDFC BANK LIMITED

this statement.
Page No .: 22

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

ANY
02/02/24 50200074281651-TPT-SIMAYRA-R D FOODS COM 0000000183243985 02/02/24 3,500.00 3,503.89
PANY
03/02/24 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000440083184465 03/02/24 302.00 13,201.89
ONE
03/02/24 UPI-CHAND-8957976114@IBL-IPOS0000001-440 0000440069213416 03/02/24 500.00 10,701.89
03/02/24 UPI-CHAD SO TUNDA-9794814374@YBL-PUNB075 0000440029321002 03/02/24 2,000.00 12,701.89
03/02/24 UPI-MR KHALIK KURAISHI-9935204730@YBL-ID 0000440019118336 03/02/24 2,550.00 13,151.89
03/02/24 50100572940292-TPT-OK-RIJVAN ANSARI 0000000230770170 03/02/24 10,000.00 3,151.89
04/02/24 UPI-RUKHASAR BANO-9664030498@IBL-UJVN00 0000403582160856 04/02/24 2,400.00 5,551.89
HDFC BANK LIMITED

this statement.
Page No .: 23

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

04/02/24 UPI-MU SAMEER-8887609736@IBL-IPOS000000 0000440190485681 04/02/24 1,000.00 4,551.89
04/02/24 UPI-AASIF-8853239787@AXL-IPOS0000001-440 0000440124822443 04/02/24 3,500.00 1,051.89
05/02/24 UPI-OKCREDIT-CF.OKCREDIT@ICICI-ICIC0DC00 0000403659946296 05/02/24 300.00 751.89
99-403659946296-2442202738
07/02/24 UPI-AASIF-8853239787@AXL-IPOS0000001-440 0000440418931041 07/02/24 10,000.00 15,751.89
07/02/24 UPI-RASHID ALI-RASHIDALIKHAN6708@IBL-K 0000403818308923 07/02/24 1,500.00 14,251.89
KBK0005334-403818308923-PAY BY WHATSAPP
07/02/24 UPI-FAIZAN KHAN-FAIZZKHAN60@IBL-UTKS000 0000403882670449 07/02/24 1.00 14,252.89
07/02/24 UPI-FAIZAN KHAN-FAIZZKHAN60@IBL-UTKS000 0000403896787075 07/02/24 44,999.00 59,251.89
07/02/24 UPI-MOHAMMAD IRSHAD-IRSHADJAMES115@YBL-H 0000440464374729 07/02/24 15,200.00 74,451.89
NE
07/02/24 UPI-MO RIHAN RAYEEN AND -752305973@AXL-U 0000440459135922 07/02/24 21,000.00 53,451.89
NE
07/02/24 NEFT DR-CBIN0280171-WAKEEL AHMAD-NETBANK N038242873134012 07/02/24 50,000.00 3,451.89
, MUM-N038242873134012-OK
ONE
08/02/24 UPI-RIJVAN AHMAD-8009934139@YBL-IPOS0000 0000440579430825 08/02/24 20,000.00 30,451.89
HDFC BANK LIMITED

this statement.
Page No .: 24

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

08/02/24 UPI-FARMAN QURESHI-8302551869@YBL-IPOS00 0000440594816204 08/02/24 2,000.00 30,451.89
ANY
08/02/24 NEFT DR-CBIN0280171-WAKEEL AHMAD-NETBANK N039242875368247 08/02/24 50,000.00 451.89
, MUM-N039242875368247-OK
08/02/24 UPI-SAROJ DEVI-RAMAKANT8689@YBL-HDFC0004 0000440588876917 08/02/24 7,000.00 17,451.89
08/02/24 UPI-MO RIHAN RAYEEN AND -752305973@AXL-U 0000440500137916 08/02/24 15,000.00 2,451.89
NE
09/02/24 UPI-SHAHID-IM.201025274353@INDUS-INDB000 0000404036863441 09/02/24 300.00 2,151.89
09/02/24 UPI-MOHD FAZIL-FAZILKHAN9927@IBL-BARB0AS 0000440623450369 09/02/24 50,000.00 52,951.89
HIYA-440623450369-PAYMENT FROM PHONE
09/02/24 UPI-ABHISHEK YADAV-9651314735@YBL-SBIN0 0000440636616025 09/02/24 3,000.00 64,951.89
09/02/24 NEFT DR-CBIN0280171-WAKEEL AHMAD-NETBANK N040242877845463 09/02/24 50,000.00 14,951.89
, MUM-N040242877845463-OK
J TRADERS
HDFC BANK LIMITED

this statement.
Page No .: 25

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

ETBANK, MUM-N041242878274309-OK
10/02/24 UPI-MR RASID-7484876428@YBL-CBIN0280171- 0000404165761949 10/02/24 9,500.00 79,351.89
10/02/24 UPI-CHAND SHEKHAR-62649891109@IBL-IPOS00 0000440762338194 10/02/24 5,000.00 74,351.89
AWAL
10/02/24 50200055520510-TPT-OK-NARENDRA KUMAR AGR 0000000248856488 10/02/24 50,000.00 351.89
AWAL
10/02/24 UPI-ASHIK QURESHI-8871520427@IBL-KKBK0 0000440789268207 10/02/24 4,500.00 145,851.89
10/02/24 UPI-MR SAMIR-FDDSE@IBL-CBIN0280171-40411 0000404116209426 10/02/24 10,000.00 135,851.89
10/02/24 UPI-SAMEER-9935199421@AXL-UTIB0002921-44 0000440744206141 10/02/24 10,000.00 125,851.89
11/02/24 UPI-ZUBAIR AHMAD-9838661882@IBL-SBIN000 0000440896099414 11/02/24 20,000.00 105,851.89
11/02/24 UPI-GIRJA PARIHAR-SANTOSHPARIHAR8931@YBL 0000440897213467 11/02/24 18,000.00 57,851.89
-PUNB0069800-440897213467-PAYMENT FROM P
HONE
11/02/24 UPI-MOHD UJAIF-7088976127-2@IBL-BARB0ASH 0000440809377276 11/02/24 20,000.00 77,851.89
HDFC BANK LIMITED

this statement.
Page No .: 26

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

IYA-440809377276-PAYMENT FROM PHONE
11/02/24 UPI-MOHD UJAIF-7088976127-2@IBL-BARB0ASH 0000440802509774 11/02/24 30,000.00 107,851.89
IYA-440802509774-PAYMENT FROM PHONE
11/02/24 UPI-HARIOM-7355214165@AXL-IPOS0000001-44 0000440887249721 11/02/24 15,000.00 92,851.89
11/02/24 UPI-ANKIT YADAV-6393159373@YBL-HDFC00004 0000440833849907 11/02/24 1,500.00 91,351.89
AWAL
11/02/24 50200058834693-TPT-SIMYARA ENTERPRISE-TA 0000000179844312 11/02/24 141,632.00 142,983.89
J TRADERS
11/02/24 UPI-RASHID QURESHI-6393924127-2@AXL-YES 0000440867097165 11/02/24 10,000.00 152,983.89
B0000113-440867097165-PAYMENT FROM PHONE
11/02/24 UPI-PATHAN AHMADRAJAKHAN-9558836833@IBL- 0000404216529844 11/02/24 1,000.00 143,983.89
AUBL0002152-404216529844-PAYMENT FROM PH
ONE
12/02/24 UPI-TOUFEEK S O NATTHU K-715JE@IBL-BARB0 0000440999665228 12/02/24 8,000.00 135,983.89
JHANSI-440999665228-PAYMENT FROM PHONE
12/02/24 UPI-ROOP SINGH-RSAAA698@YBL-SBIN0001159 0000440944874147 12/02/24 10,000.00 145,983.89
12/02/24 UPI-KARTIK 0000404380796046 12/02/24 1,499.00 144,484.89
HP-PAYTMQRK9DH5CW0FL@PAYTM-PY
TM0123456-404380796046-PAYMENT FROM PHON
13/02/24 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000441067593326 13/02/24 242.00 144,242.89
1@AXL-UTIB0AXLUPI-441067593326-PAYMENT F
ROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 27

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

K, MUM-N044242882151353-OK
ONE
13/02/24 UPI-TOUFEEK KHAN-7268032262@IBL-AIRP0000 0000441071505219 13/02/24 1.00 133,243.89
13/02/24 UPI-TOUFEEK KHAN-7268032262@IBL-AIRP0000 0000441036802002 13/02/24 1,949.00 135,192.89
14/02/24 UPI-TAUHID-6268508644@YBL-PYTM0123456-44 0000441171703451 14/02/24 2,000.00 127,192.89
ETBANK, MUM-N045242884726722-OK
AWAL
J TRADERS
14/02/24 EAW-403875XXXXXX7899-DERH292101-JALAUN 0000000000006435 14/02/24 10,000.00 297,892.89
ONE
HDFC BANK LIMITED

this statement.
Page No .: 28

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

-XXXXXXXXXXX2700-SIMYRA
15/02/24 UPI-ANISH QURESHI-7007363433@IBL-ICIC000 0000441269622832 15/02/24 3,960.00 268,359.89
15/02/24 UPI-MOHAMMAD RIYAZ-MDRIYAZQADRI123@OKICI 0000404693529324 15/02/24 2,000.00 266,359.89
CI-BARB0VJORAI-404693529324-UPI
V@INDIANBK-IDIB000C108-404614337486-2466
378782
15/02/24 UPI-RAM MILAN SINGH GURJ-9118945212@YBL- 0000441281591496 15/02/24 9,500.00 274,059.89
BARB0AITJAL-441281591496-PAYMENT FROM PH
ONE
15/02/24 UPI-SANJAY KUMAR AGRAWAL-9956721371@YBL- 0000441202722197 15/02/24 800.00 273,259.89
KKBK0005298-441202722197-PAYMENT FROM PH
ONE
15/02/24 UPI-SOHIL KURAISHI-6307093843@YBL-IPOS00 0000441255600710 15/02/24 10,000.00 263,259.89
15/02/24 UPI-MR MEGH SINGH-6522811944003256@IBL- 0000404683874145 15/02/24 39,999.00 223,260.89
CBIN0281944-404683874145-PAYMENT FROM PH
ONE
15/02/24 NEFT DR-PUNB0SUPGB5-KADIR KHAN-NETBANK, N046242887300424 15/02/24 35,000.00 188,260.89
MUM-N046242887300424-OK
15/02/24 UPI-ARSHAD QURESHI-8423298085@IBL-SBIN0 0000441208541395 15/02/24 1,300.00 186,960.89
15/02/24 UPI-SAMSAD KHA-8957087160@YBL-IPOS000000 0000441263007771 15/02/24 1.00 186,961.89
HDFC BANK LIMITED

this statement.
Page No .: 29

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

-XXXXXXXXXXX2700-SIMAYA ENTERPRISE
-404721517813-UPI
-404721542302-UPI
16/02/24 UPI-GIRJA PARIHAR-PARIHAR893893@AXL-PUNB 0000441343984763 16/02/24 15,000.00 253,961.89
-UTIB0002352-404723214989-UPI
-UTIB0002352-404740205945-UPI
16/02/24 UPI-SACHIN SINGH-SACHINTAKUR99981@IBL-S 0000441358848360 16/02/24 1,000.00 253,111.89
BIN0017174-441358848360-PAYMENT FROM PHO
NE
16/02/24 NEFT DR-UTIB0002921-SABIR TRADING-NETBAN N047242888955529 16/02/24 150,000.00 103,111.89
K, MUM-N047242888955529-OK
16/02/24 UPI-JITENDERA GANGELE-NIVEDITTBT@IBL-UTI 0000441352795569 16/02/24 2,000.00 105,111.89
16/02/24 UPI-JITENDERA GANGELE-NIVEDITTBT@YBL-UTI 0000441312474854 16/02/24 5,000.00 100,111.89
16/02/24 UPI-ALIMUDDIN KHAN-9399634689@IBL-HDFC00 0000441321776632 16/02/24 5,000.00 95,111.89
16/02/24 UPI-JITENDERA GANGELE-NIVEDITTBT@IBL-UTI 0000441340545488 16/02/24 5,000.00 100,111.89
16/02/24 UPI-SHAVIR QURAISHI-SHAVIRQURAISHI@AXL-U 0000441333229667 16/02/24 20,000.00 65,111.89
NE
17/02/24 UPI-MS SHRI GANESH TRADI-8853759855@IBL- 0000404855095771 17/02/24 3,440.00 61,671.89
ONE
HDFC BANK LIMITED

this statement.
Page No .: 30

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

17/02/24 UPI-SOHIL KURAISHI-6307093843@YBL-IPOS00 0000441413859599 17/02/24 850.00 60,821.89
17/02/24 UPI-6388653316842PAYTM-6388653316842@PAY 0000404868830307 17/02/24 1,500.00 59,321.89
TM-SBIN0000120-404868830307-PAYMENT FROM
PHONE
17/02/24 UPI-FAIZAN-FZAN3703@AXL-UTIB0002921-4414 0000441499582331 17/02/24 5,000.00 69,321.89
17/02/24 UPI-MR KHALIK KURAISHI-9935204730@AXL-ID 0000441497105222 17/02/24 240.00 66,321.89
18/02/24 UPI-LOKENDRA SINGH-8174017854@YBL-IPOS00 0000441523091463 18/02/24 4,500.00 70,821.89
ANY
ETBANK, MUM-N049242890550651-OK
18/02/24 UPI-GOLDI WO ASHISH-8853670109@AXL-PUNB0 0000441539156608 18/02/24 5,000.00 82,330.89
ANY
19/02/24 UPI-MANISH KUMAR-9140006817@IBL-PUNB0752 0000441604383409 19/02/24 15,000.00 167,330.89
ANY
19/02/24 UPI-NIJAM-9695462760@AXL-IPOS0000001-441 0000441638039717 19/02/24 10,900.00 181,430.89
HDFC BANK LIMITED

this statement.
Page No .: 31

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

19/02/24 UPI-NAFIS-9795601925@IBL-BARB0MEDJHA-441 0000441643782809 19/02/24 8,150.00 173,280.89
19/02/24 UPI-MR BRAJENDRA KUMAR-9173526896@IBL-C 0000405036120150 19/02/24 3,900.00 169,380.89
NE
ONE
20/02/24 UPI-MR KALLU-KUMARSIRNAM2@YBL-IDIB000J60 0000441716646258 20/02/24 20,000.00 180,380.89
ONE
20/02/24 UPI-MUBARIK SON OF AKABA-99561789971@IBL 0000441748411110 20/02/24 10,000.00 188,530.89
HONE
20/02/24 IMPS-405114651846-MANTASHA ENTERPRISES-K 0000405114651846 20/02/24 100,000.00 283,530.89
KBK-XXXXXX4241-KKBKTRANSFER
ANY
20/02/24 UPI-TAUHID-6268508644@YBL-PYTM0123456-44 0000441741651625 20/02/24 2,500.00 291,151.89
K, MUM-N051242893833871-OK
HDFC BANK LIMITED

this statement.
Page No .: 32

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

ONE
ONE
21/02/24 50200070099927-TPT-OK-BANTI SON OF HAMEE 0000000237773043 21/02/24 23,000.00 282,151.89
21/02/24 DD ISSUE TATA AIA LIFE INSURANCE- HDFC 000000000000000 21/02/24 53,462.00 228,689.89
BANK LT - JHANSI - UTT - 000085 - 490513
000072 - ****** TATA AIA LIFE INSURANCE
21/02/24 UPI-NAJAR AHAMAD-AHMADNAJEER811@AXL-IPOS 0000441866553480 21/02/24 1,000.00 229,689.89
21/02/24 UPI-SAKIL KURAISHI-7897060826@AXL-UTIB00 0000441896548480 21/02/24 10,000.00 415,618.89
ONE
21/02/24 UPI-IRFAN KURAISHI-8318952610@YBL-PYTM01 0000441830206620 21/02/24 2,700.00 454,318.89
ONE
21/02/24 UPI-ARVIND KUMAR 0000441805481268 21/02/24 8,000.00 443,618.89
RATHAUR-SATYAMRATHOUR40
61@AXL-PUNB0752400-441805481268-PAYMENT
FROM PHONE
21/02/24 UPI-BAKEEL AHMAD-9935742871@YBL-SBIN000 0000441856731010 21/02/24 5,500.00 449,118.89
HDFC BANK LIMITED

this statement.
Page No .: 33

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

21/02/24 UPI-MR NADIM NISAR-NADEEMQURESHI17767@O 0000405226210133 21/02/24 6,500.00 455,618.89
KHDFCBANK-CBIN0280171-405226210133-UPI
22/02/24 50100690867214-TPT-OK-MU TAHIR 0000000264865635 22/02/24 50,000.00 399,368.89
22/02/24 NEFT DR-PUNB0SUPGB5-KADIR KHAN-NETBANK, N053242896153387 22/02/24 18,000.00 372,368.89
MUM-N053242896153387-OK
22/02/24 UPI-NAJAR AHAMAD-AHMADNAJEER811@AXL-IPOS 0000441992777277 22/02/24 610.00 372,978.89
22/02/24 50100572910480-TPT-OK-SHOEV RAYEEN 0000000284331142 22/02/24 50,000.00 322,978.89
22/02/24 UPI-AKRAM-8853291244@IBL-IPOS0000001-441 0000441951853288 22/02/24 2,000.00 320,978.89
22/02/24 50100617113137-TPT-OK-NISHA BANO 0000000289133557 22/02/24 20,000.00 328,878.89
ONE
23/02/24 UPI-SHIVKANT YADAV-6307315059@AXL-PUNB07 0000442038903738 23/02/24 5,000.00 316,378.89
XXXXXXXXX9847-OK
23/02/24 UPI-ANKIT YADAV-6393159373@YBL-HDFC00004 0000442078019235 23/02/24 1,400.00 285,978.89
HDFC BANK LIMITED

this statement.
Page No .: 34

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

23/02/24 IMPS-405421359431-MO UBAISH KHAN-BARB-XX 0000405421359431 23/02/24 30,000.00 255,978.89
XXXXXXXX7152-OK
ONE
24/02/24 UPI-KAIFI TARIQ-QAZI.KAIFI@YBL-HDFC00049 0000442137724433 24/02/24 500.00 177,578.89
24/02/24 UPI-KRTIKESH-6392620931@YBL-IOBA0003280- 0000405598140462 24/02/24 10,000.00 159,578.89
24/02/24 50100540455611-TPT-OK-ANISA KHATOON 0000000454023967 24/02/24 70,000.00 89,578.89
24/02/24 UPI-RASHID QURESHI-7052244996@IBL-PYTM01 0000442171051998 24/02/24 1,000.00 88,578.89
24/02/24 UPI-FAIZAN SON OF FAZAL -FAIZAN.JI1@AXL- 0000442161599410 24/02/24 500.00 88,078.89
ONE
25/02/24 UPI-MU SAMEER-MOHDSAMEER8359@OKAXIS-IPO 0000442261004481 25/02/24 10,000.00 105,578.89
S0000001-442261004481-UPI
25/02/24 UPI-MU SAMEER-MOHDSAMEER8359@OKAXIS-IPO 0000405656400012 25/02/24 10,000.00 115,578.89
S0000001-405656400012-UPI
25/02/24 50100690867214-TPT-OK-MU TAHIR 0000000575570509 25/02/24 50,000.00 65,578.89
25/02/24 50100690867214-TPT-OK-MU TAHIR 0000000575781644 25/02/24 8,000.00 57,578.89
25/02/24 UPI-MU SAMEER-MOHDSAMEER8359@OKAXIS-IPO 0000405648603299 25/02/24 100.00 57,678.89
S0000001-405648603299-UPI
ONE
HDFC BANK LIMITED

this statement.
Page No .: 35

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

J TRADERS
26/02/24 IMPS-405711589458-TAPITS TECHNOLOGIES-IC 0000405711589458 26/02/24 1.00 191,844.89
IC-XXXXXXXX8888-BANKACCOUN
ONE
27/02/24 .IMPS P2P 405413366360#23/02/2024 230224 MIR2405542418106 27/02/24 5.90 195,438.99
-MIR2405542418106
27/02/24 .IMPS P2P 405421359431#23/02/2024 240224 MIR2405742977874 27/02/24 5.90 195,433.09
-MIR2405742977874
27/02/24 50200026894771-TPT-OK-NATRAJ MOBILES PVT 0000000157213751 27/02/24 10,000.00 185,433.09
LTD A/C MAHINDRA
27/02/24 UPI-SANJEEV SO KALYAN SI-7415897541@YBL- 0000442475444787 27/02/24 1,000.00 186,433.09
ONE
28/02/24 50100612443307-TPT-SIMAYRA-RASID KURESHI 0000000370311239 28/02/24 50,000.00 235,433.09
29/02/24 50200026894771-TPT-MAHINDRA-NATRAJ MOBIL 0000000336704364 29/02/24 200,000.00 295,433.09
ES PVT LTD A/C MAHINDRA
29/02/24 UPI-XXXXXX4771-HDFC0000001-406048159581- 0000406048159581 29/02/24 100,000.00 195,433.09
PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 36

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

R
01/03/24 NEFT DR-ICIC0002508-SHABUDDEEN-NETBANK, N061242910445856 01/03/24 50,000.00 105,433.09
MUM-N061242910445856-OK
01/03/24 UPI-BAJAJ FINANCE LTD LO-BAJAJFINANCEIEP 0000406120326614 01/03/24 10,248.00 95,185.09
LQR@ICICI-ICIC0DC0099-406120326614-UPI T
RANSACTION FO
02/03/24 09898730000033-TPT-SIMAYRA ENTERPRISE-FA 0000000132734167 02/03/24 200,000.00 295,185.09
RUKH KURESHI
02/03/24 50200026894771-TPT-NATARAJ MOBILES PVT-N 0000000142181034 02/03/24 74,102.00 222,083.09
ATRAJ MOBILES PVT LTD A/C MAHINDRA
02/03/24 UPI-VISHAL AHMAD-6306110083@IBL-SBIN000 0000442897141090 02/03/24 2,200.00 219,883.09
03/03/24 UPI-SMD SEA FOODS-8169336892@AXL-UTIB000 0000442988756495 03/03/24 5,000.00 214,883.09
ONE
03/03/24 UPI-NARENDRA YOGI-8009670266@YBL-SBIN00 0000442975119041 03/03/24 500.00 206,383.09
03/03/24 UPI-IMRAN-9044203991@AXL-IPOS0000001-442 0000442971577703 03/03/24 713.00 205,670.09
03/03/24 UPI-MOHAMMAD WAKEEL-9045702942@IBL-NSPB0 0000406301407946 03/03/24 3,000.00 208,670.09
04/03/24 UPI-SHAUKEEN QURESHI-8887567443@YBL-CNRB 0000443026670522 04/03/24 6,500.00 202,170.09
04/03/24 UPI-MS GURU PRASAD FILIN-BHARATPE.900694 0000406407791364 04/03/24 1,000.00 201,170.09
87310@FBPE-FDRL0001382-406407791364-PAY
TO BHARATPE ME
HDFC BANK LIMITED

this statement.
Page No .: 37

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

04/03/24 UPI-SATYENDRA KUMAR-8429046228@AXL-HDFC0 0000443064359402 04/03/24 5,000.00 206,170.09
04/03/24 UPI-JEESHAN UDDIN-ZEESHANQAZI813@PAYTM- 0000443011082585 04/03/24 10,000.00 196,170.09
SBIN0012582-443011082585-NA
04/03/24 UPI-TAUHID-6268508644@AXL-PYTM0123456-44 0000443022731403 04/03/24 25,000.00 171,170.09
ETBANK, MUM-N064242914336791-OK
04/03/24 UPI-SACHIN SINGH-SACHINTAKUR99981@IBL-S 0000443002854012 04/03/24 2,000.00 142,170.09
NE
04/03/24 UPI-MR IRSAD-8470965964@AXL-CBIN0280171- 0000406455781780 04/03/24 5,000.00 57,170.09
04/03/24 50100473613158-TPT-OK-JABID SON OF JAMEE 0000000141047928 04/03/24 8,000.00 49,170.09
L QURESHI
04/03/24 57500000376582-U215029601 0000403042681134 04/03/24 53,462.00 102,632.09
04/03/24 UPI-MOHAMMAD SABIR-9335654483@IBL-AIRP00 0000443077476628 04/03/24 2,200.00 100,432.09
L QURESHI
HONE
04/03/24 UPI-MOHAMMAD RIYAZ-MDRIYAZQADRI123@OKICI 0000406458656236 04/03/24 10,000.00 82,432.09
CI-BARB0VJORAI-406458656236-UPI
04/03/24 NEFT DR-UTIB0002921-NASEEM AHMED-NETBANK N064242915514915 04/03/24 15,000.00 67,432.09
, MUM-N064242915514915-OK
04/03/24 IMPS-406421333880-NASEEM AHMED-UTIB-XXXX 0000406421333880 04/03/24 10,000.00 57,432.09
XXXXXXX5907-OK
HDFC BANK LIMITED

this statement.
Page No .: 38

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

05/03/24 NEFT DR-PUNB0SUPGB5-FARMAN KURAISHI-NETB N065242916158966 05/03/24 44,000.00 11,132.09
ANK, MUM-N065242916158966-OK
RUKH KURESHI
05/03/24 UPI-RAHISH KHAN-9696951149@IBL-UBIN05771 0000443189468329 05/03/24 30,000.00 219,132.09
05/03/24 50100690867214-TPT-OK-MU TAHIR 0000000181947954 05/03/24 210,000.00 9,132.09
ONE
06/03/24 UPI-JAMEEL QURESHI-JAMEELQUARESHI@IBL-CN 0000443239746094 06/03/24 10,000.00 13,932.09
06/03/24 UPI-VIJAY DUTT DUBEY S O-9695241950@AXL- 0000443294262866 06/03/24 250.00 13,682.09
ONE
K, MUM-N066242920670145-OK
06/03/24 UPI-AHMADRAJAKHAN 0000443219093175 06/03/24 1,000.00 1,682.09
MAKSUD-AHMADRAJAKHAN85
1@YBL-HDFC0003964-443219093175-PAYMENT F
ROM PHONE
07/03/24 UPI-KAMAL YADAV-958034813@YBL-PUNB005420 0000443373372245 07/03/24 5,000.00 6,682.09
HDFC BANK LIMITED

this statement.
Page No .: 39

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

07/03/24 50200058834693-TPT-SIMAYRA-TAJ TRADERS 0000000174920746 07/03/24 100,000.00 108,682.09
07/03/24 DD ISSUE -TATA LIFE INS. CO. LTD HDFC B 000000000000000 07/03/24 55,000.00 53,682.09
ANK LT - JHANSI - UTT - 000095 - 4905130
00081 - ******* TATA AIA LIFE INS. CO. L
07/03/24 UPI-MR MANOJ KUMAR KUMAR-9559024195-2@YB 0000443347819134 07/03/24 3,600.00 50,082.09
L-IDIB000K783-443347819134-PAYMENT FROM
PHONE
L QURESHI
J TRADERS
07/03/24 UPI-MOHD JAVED-MOHDJAVED41145@OKAXIS-AIR 0000443319144016 07/03/24 1.00 55,183.09
P0000001-443319144016-UPI
07/03/24 UPI-RASID KURESHI-KURESHI.RASHID3@YBL-HD 0000443360500810 07/03/24 5,000.00 50,183.09
07/03/24 UPI-MOHD JAVED-MOHDJAVED41145@OKAXIS-AIR 0000406745045483 07/03/24 10,000.00 60,183.09
P0000001-406745045483-UPI
08/03/24 UPI-MUHMMAD RASHID-RASHID.ANSARI2541978 0000406833899620 08/03/24 2,300.00 57,883.09
1@AXL-FINO0000001-406833899620-PAYMENT F
ROM PHONE
PHONE
HONE
HDFC BANK LIMITED

this statement.
Page No .: 40

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

ONE
09/03/24 NEFT DR-BARB0PUKHRA-MO UBAISH KHAN-NETBA N069242926396564 09/03/24 22,500.00 401,605.09
NK, MUM-N069242926396564-OK
XXXXXXXXX9847-OK
070242926545174-IVRAN
10/03/24 UPI-SAMSAD KHA-8957087160@YBL-IPOS000000 0000443682608578 10/03/24 5,000.00 215,605.09
070242926581307-OK
10/03/24 NEFT DR-UTIB0002921-SOHIL MANSOORI-NETBA N070242926621099 10/03/24 100,000.00 145,005.09
NK, MUM-N070242926621099-OK
HDFC BANK LIMITED

this statement.
Page No .: 41

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

L QURESHI
10/03/24 NEFT DR-PUNB0752400-FAREED RAEEN-NETBANK N070242926675913 10/03/24 40,000.00 95,005.09
, MUM-N070242926675913-OK
, MUM-N070242926728130-OK
10/03/24 UPI-KANHAIYA 0000443697402468 10/03/24 6,750.00 487,255.09
LAL-SHAKAYPUSHPENDARVERMA@Y
BL-IPOS0000001-443697402468-PAYMENT FROM
PHONE
10/03/24 UPI-MD JAFAREEN QURESHI-9616925972PAYTM 0000443644303280 10/03/24 37,433.00 449,822.09
@IBL-SBIN0061760-443644303280-PAYMENT FR
OM PHONE
10/03/24 50100617113137-TPT-OK-NISHA BANO 0000000200000112 10/03/24 30,000.00 419,822.09
HIR QURESHI
AWAL
10/03/24 UPI-TAJ FASHION-8787047942@PAYTM-PUNB075 0000407040555214 11/03/24 5,000.00 265,622.09
2400-407040555214-NA
11/03/24 UPI-SUYEB AHMAD-8299662110@YBL-PYTM01234 0000443744934283 11/03/24 1.00 165,623.09
11/03/24 UPI-SUYEB AHMAD-8299662110@YBL-PYTM01234 0000443726518876 11/03/24 4,999.00 170,622.09
HDFC BANK LIMITED

this statement.
Page No .: 42

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

11/03/24 NEFT DR-SBIN0000120-TAUHEED RAYEEN-NETBA N071242928093790 11/03/24 35,000.00 135,622.09
NK, MUM-N071242928093790-OK
11/03/24 UPI-KANHAIYA 0000443731203115 11/03/24 6,750.00 128,872.09
LAL-SHAKAYPUSHPENDARVERMA@Y
BL-IPOS0000001-443731203115-PAYMENT FROM
PHONE
11/03/24 UPI-SHAHID-8545891324@IBL-IPOS0000001-44 0000443765224640 11/03/24 1,000.00 127,872.09
HONE
NK, MUM-N071242929479415-OK
12/03/24 UPI-ZOYA ENTERPRISES-MUNNAQURESHI1717-1@ 0000407275364292 12/03/24 10,000.00 125,372.09
OKICICI-UBIN0908479-407275364292-UPI
12/03/24 UPI-AHAMAD RAYEEN AND CO-6394250365@AXL- 0000443898887613 12/03/24 50,000.00 195,372.09
UTIB0002921-443898887613-PAYMENT FROM PH
ONE
PHONE
NK, MUM-N072242931124433-OK
12/03/24 09898730000033-TPT-SIMAYRA-FARUKH KURESH 0000000586428968 12/03/24 117,986.00 250,858.09
12/03/24 UPI-GAREEBULLAH-9026100643@AXL-IPOS00000 0000443850128861 12/03/24 10,000.00 240,858.09
13/03/24 WD BY SHAID - CHQ PAID - KONCH 0000000000000017 13/03/24 200,000.00 53,858.09
HDFC BANK LIMITED

this statement.
Page No .: 43

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

AWAL
13/03/24 UPI-AYYOOB 0000443973555975 13/03/24 300.00 35,518.09
AHMAD-AHMADAYYOOB1@IBL-HDFC00
XXXXXXXXX9847-OK
14/03/24 UPI-HAMARA PUMP KONCH-PAYTMQR28100505010 0000407450260154 14/03/24 1,000.00 25,318.09
11Q1OLC0OI9I0@PAYTM-PYTM0123456-40745026
ONE
-407429622167-SENT FROM PAYTM
14/03/24 UPI-XXXXXX4353-INDB0000001-407489400682- 0000407489400682 14/03/24 1,000.00 19,918.09
PAYMENT FROM PHONE
HONE
HIR QURESHI
ONE
HDFC BANK LIMITED

this statement.
Page No .: 44

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

MUM-N074242935587782-OK
ETBANK, MUM-N075242935930603-OK
15/03/24 UPI-ASHISH JHA-9506226580-2@YBL-PUNB0087 0000444136004115 15/03/24 5,000.00 11,298.09
15/03/24 .IMPS P2P 406421333880#04/03/2024 050324 MIR2407477538250 15/03/24 5.90 11,292.19
-MIR2407477538250
HIR QURESHI
HIR QURESHI
15/03/24 UPI-SAHIL MANSOORI-SAHILMANSOORI528@IBL- 0000444172465645 15/03/24 30,000.00 111,792.19
ONE
15/03/24 UPI-RAM MILAN SINGH GURJ-9118945212@YBL- 0000444180620986 15/03/24 2,000.00 113,792.19
BARB0AITJAL-444180620986-PAYMENT FROM PH
ONE
NK, MUM-N075242937026390-OK
J TRADERS
15/03/24 UPI-MR RAJEEV SO PREMNAR-RTRIPATHILIC201 0000407571342012 15/03/24 15,000.00 76,062.19
6@OKICICI-CBIN0284607-407571342012-PAYME
NT FROM PHONE
075242937309587-OK
NK, MUM-N075242937448997-OK
HDFC BANK LIMITED

this statement.
Page No .: 45

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

NK, MUM-N075242937442755-OK
16/03/24 UPI-MOHD JAVED-MOHDJAVED41145@OKICICI- 0000407632980035 16/03/24 20,000.00 36,062.19
KKBK0000673-407632980035-UPI
L QURESHI
K, MUM-N076242937815517-OK
RUKH KURESHI
16/03/24 UPI-MU HARUN-MUHARUN786@YBL-FINO0000001 0000407686969166 16/03/24 20,000.00 389,020.19
NK, MUM-N076242938226280-OK
076242938435818-OK
16/03/24 NEFT DR-BARB0BELANG-SHAHNAAJ-NETBANK, MU N076242938535283 16/03/24 50,000.00 254,520.19
M-N076242938535283-OK
, MUM-N076242938615953-OK
OM PHONE
ONE
K, MUM-N077242938842901-OK
HDFC BANK LIMITED

this statement.
Page No .: 46

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

17/03/24 UPI-MU HARUN-MUHARUN786@YBL-FINO0000001 0000407778899941 17/03/24 30,000.00 114,095.19
NK, MUM-N077242939030854-OK
J TRADERS
NK, MUM-N077242939065273-OK
, MUM-N077242939062606-OK
18/03/24 UPI-BP PETROL PUMP GANG-Q235852683@YBL- 0000444417876196 18/03/24 2,499.00 12,461.19
ONE
19/03/24 57500000376582-U235213442 0000403196138404 19/03/24 55,000.00 57,461.19
ONE
19/03/24 UPI-MU SHAFIK-MUSHAFEEK@YBL-UTIB0002921- 0000444518173339 19/03/24 50,000.00 100,461.19
20/03/24 UPI-MU SHAFIK-9044525928-2@YBL-UTIB00029 0000444658860041 20/03/24 50,000.00 150,461.19
HDFC BANK LIMITED

this statement.
Page No .: 47

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

20/03/24 UPI-SAHIL MANSOORI-SAHILMANSOORI200555@O 0000408046329805 20/03/24 3,000.00 118,461.19
KHDFCBANK-HDFC0004905-408046329805-PAYME
NT FROM PHONE
20/03/24 IMPS-408010370484-SAHIL MANSOORI-PUNB-XX 0000408010370484 20/03/24 100,000.00 18,461.19
XXXXXXXXXX6702-OK
HIR QURESHI
, MUM-N080242943311858-OK
20/03/24 50100617113137-TPT-OK-NISHA BANO 0000000195141892 20/03/24 50,000.00 133,461.19
NK, MUM-N080242943977826-OK
, MUM-N080242944665085-OK
20/03/24 UPI-JABID SON OF JAMEEL -7068772743@IBL- 0000444663957417 20/03/24 100.00 32,101.19
ONE
20/03/24 50100560298374-TPT-OK-FAIZAN SON OF FAZA 0000000107935655 20/03/24 17,000.00 15,101.19
L AHMAD
ONE
21/03/24 UPI-NEW RANJEET PASHU AA-SONUDAU1234-1@O 0000408161758628 21/03/24 2,000.00 11,101.19
HDFC BANK LIMITED

this statement.
Page No .: 48

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

KSBI-BARB0MEDJHA-408161758628-UPI
21/03/24 UPI-ANIKESH PAL-6306120396@IBL-PUNB01459 0000444708990892 21/03/24 1.00 11,102.19
21/03/24 UPI-ANIKESH PAL-6306120396@IBL-PUNB01459 0000444781479565 21/03/24 10,000.00 21,102.19
21/03/24 UPI-XXXXXX4353-INDB0000001-408130819385- 0000408130819385 21/03/24 2,100.00 19,002.19
PAYMENT FROM PHONE
21/03/24 UPI-NADEEM-8467016949YBL@IBL-PUNB0752400 0000444747269669 21/03/24 4,500.00 14,502.19
21/03/24 .IMPS P2P 407008371220#10/03/2024 100324 MIR2407888639682 21/03/24 5.90 14,496.29
-MIR2407888639682
21/03/24 .IMPS P2P 407320306145#13/03/2024 130324 MIR2408093163460 21/03/24 5.90 14,490.39
-MIR2408093163460
21/03/24 UPI-GUFRAN AHMAD SIDDIQU-8707605350@IBL- 0000444748059451 21/03/24 4,600.00 9,890.39
ONE
21/03/24 UPI-FARID KHAN-6260204307@IBL-FINO000000 0000408129064441 21/03/24 9,000.00 890.39
RUKH KURESHI
, MUM-N082242947209901-FARID
NK, MUM-N082242947219559-UBES
22/03/24 UPI-IRSHAD KURAISHI-IRSHADKONCH@IBL-PUNB 0000444883965816 22/03/24 3,000.00 42,345.39
23/03/24 UPI-S R JEWELLERS-9415923201@YBL-UTIB000 0000444907836899 23/03/24 20,000.00 22,345.39
HIR QURESHI
23/03/24 UPI-ANVAR QURESHI SEEK K-7470483986@YBL- 0000444906104681 23/03/24 45,000.00 167,345.39
HDFC BANK LIMITED

this statement.
Page No .: 49

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

ONE
J TRADERS
OM PHONE
, MUM-N083242949739076-OK
24/03/24 NEFT DR-UTIB0002921-IRSAD-NETBANK, MUM-N N084242949877996 24/03/24 50,000.00 344,869.39
084242949877996-OK
24/03/24 UPI-GUFRAN AHMAD SIDDIQU-8707605350@IBL- 0000445041614224 24/03/24 720.00 344,149.39
ONE
24/03/24 UPI-KARTIK 0000408456833946 24/03/24 1,499.00 342,650.39
HP-PAYTMQRK9DH5CW0FL@PAYTM-YE
SB0PTMUPI-408456833946-PAYMENT FROM PHON
, MUM-N084242949981002-OK
K, MUM-N084242949981132-OK
L QURESHI
-XXXXXXXXXXX2700-NA
ONE
HDFC BANK LIMITED

this statement.
Page No .: 50

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

L QURESHI
25/03/24 UPI-GUFRAN AHMAD SIDDIQU-8707605350@IBL- 0000445177989079 25/03/24 720.00 257,370.39
ONE
25/03/24 UPI-MR ISRAR MOHAMAD-8423600202@YBL-CBI 0000408593208969 25/03/24 7,000.00 250,370.39
, MUM-N085242950383450-OK
25/03/24 UPI-SACHIN YADAV-8287626087@AXL-PUNB0292 0000445182116622 25/03/24 20,000.00 205,370.39
HIR QURESHI
XXXXXXXX7152-OK
26/03/24 NEFT DR-SBIN0017228-MOHD SARTAZ-NETBANK, N086242951389402 26/03/24 70,000.00 464,070.39
MUM-N086242951389402-OK
26/03/24 .IMPS P2P 408010370484#20/03/2024 200324 MIR2408405119171 26/03/24 5.90 464,064.49
-MIR2408405119171
26/03/24 NEFT DR-PUNB0752400-SAHIL MANSOORI-NETBA N086242951739129 26/03/24 100,000.00 364,064.49
NK, MUM-N086242951739129-OK
26/03/24 NEFT DR-UTIB0002921-CHAMAN-NETBANK, MUM- N086242952246871 26/03/24 100,000.00 310,346.49
N086242952246871-OK
HDFC BANK LIMITED

this statement.
Page No .: 51

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

NK, MUM-N087242953011908-OK
MENT FROM PHONE
NK, MUM-N087242953311391-OK
, MUM-N087242953308859-OK
ONE
-408824810456-UPI
28/03/24 UPI-WWW IDFCBANK 0000408813395675 28/03/24 983.00 147,963.49
COM-IDFCBANKLOANREPAYME
NT.PAYU@HDFCBANK-HDFC0000499-40881339567
5-UPIINTENT
ONE
J TRADERS
-408839631314-UPI
28/03/24 UPI-MU SAMEER-8887609736@IBL-IPOS000000 0000445426342405 28/03/24 5,000.00 232,719.49
28/03/24 UPI-IMRAN QURESHI-9026917608@AXL-CNRB00 0000445473133682 28/03/24 1,000.00 233,719.49
HDFC BANK LIMITED

this statement.
Page No .: 52

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

28/03/24 UPI-SHAHID-995612441.GHF@AXL-INDB0000041 0000408858388796 28/03/24 500.00 233,219.49
-408858388796-UPI
29/03/24 UPI-MR TAUKIR AHMAD-9918364021@IBL-CBIN 0000408991337076 29/03/24 25,000.00 208,219.49
29/03/24 50100657752952-TPT-OK-SADAB SON OF JABBA 0000000134213495 29/03/24 30,000.00 178,219.49
B-XXXXXXXXXX2837-OKAY
N090242959601868-OK
ONE
30/03/24 .IMPS P2P 408611368626#26/03/2024 260324 MIR2408913174226 30/03/24 5.90 99,473.59
-MIR2408913174226
30/03/24 UPI-RAJESH BROTHERS-INTELLIGENTROS1@AXL 0000445690422299 30/03/24 50,000.00 49,473.59
-UTIB0002921-445690422299-PAYMENT FROM P
HONE
RUKH KURESHI
090242960830371-OK
HIR QURESHI
HDFC BANK LIMITED

this statement.
Page No .: 53

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

MUM-N090242961185893-OK
HIR QURESHI
31/03/24 UPI-ROHAN KUMAR MISHRA-8009952841@IBL-BA 0000445750180448 31/03/24 28,000.00 153,384.59
RB0ORAIXX-445750180448-PAYMENT FROM PHON
31/03/24 UPI-MR NIJAM KURAISHI-8418835421@IBL-CB 0000409133788422 31/03/24 5,000.00 148,384.59
, MUM-N091242962645517-OK
31/03/24 UPI-SHYAM MOHAN KHARE S-8299835415@IBL- 0000445744561635 31/03/24 300.00 128,084.59
ONE
HONE
31/03/24 IMPS-409119357804-RIHAN-UTIB-XXXXXXXXXXX 0000409119357804 31/03/24 100,000.00 28,834.59
2254-OK
01/04/24 UPI-BHAVANI SINGH SO BHA-9140746879@AXL- 0000445882741501 01/04/24 5,000.00 161,723.59
ONE
HDFC BANK LIMITED

this statement.
Page No .: 54

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

01/04/24 IMPS-409211313212-IRSAD-UTIB-XXXXXXXXXXX 0000409211313212 01/04/24 50,000.00 111,723.59
7194-OK
01/04/24 50100554620900-TPT-OK-HASIV SON OF AJIJ 0000000573402302 01/04/24 50,000.00 61,723.59
01/04/24 UPI-S R JEWELLERS-9415923201@YBL-UTIB000 0000445814614840 01/04/24 27,000.00 34,723.59
XXXXXX2828-OK
01/04/24 REV-IMPS-409214356585-MATEEN MOHAMMAD-SB 0000409214356585 01/04/24 50,000.00 61,723.59
IN-XXXXXXX2828-OK
01/04/24 UPI-PANKAJ JHAN S O RAM -9198981793@AXL- 0000445898043362 01/04/24 6,500.00 55,223.59
ONE
XXXXXX2828-OK
02/04/24 .IMPS P2P 408913347347#29/03/2024 290324 MIR2509220720244 02/04/24 5.90 10,217.69
-MIR2509220720244
02/04/24 IMPS-409319378216-SHAHNAAJ-BARB-XXXXXXXX 0000409319378216 02/04/24 40,000.00 20,217.69
XX2955-OK
02/04/24 UPI-HARISHACHANDRA SO 0000445937813314 02/04/24 2,000.00 18,217.69
AR-CHANDRABHUSHANP
ATEL19891@IBL-PUNB0145900-445937813314-P
AYMENT FROM PHONE
, MUM-N094242967192791-OK
03/04/24 UPI-IMRAN AHMAD-9795206321@AXL-PUNB07524 0000446057649298 03/04/24 1,000.00 10,297.69
HDFC BANK LIMITED

this statement.
Page No .: 55

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

ONE
03/04/24 UPI-JAVID-840075674@IBL-PUNB0752400-4460 0000446091992615 03/04/24 13,000.00 45,797.69
094242968613339-OK
04/04/24 UPI-PRADEEP KUMAR-GOYALPRADEEP712@OKSBI- 0000409519877668 04/04/24 500.00 13,297.69
ONE
04/04/24 UPI-XXXXXX4353-INDB0000001-409558758434- 0000409558758434 04/04/24 3,500.00 9,797.69
PAYMENT FROM PHONE
04/04/24 NEFT DR-UTIB0002921-SOHIL-NETBANK, MUM-N N095242970475877 04/04/24 50,000.00 109,797.69
095242970475877-OK
04/04/24 UPI-JABID SON OF JAMEEL -7068772743@AXIS 0000446159016549 04/04/24 3,000.00 112,797.69
B-HDFC0004905-446159016549-PAID VIA CRED
AND
04/04/24 UPI-XXXXXX4353-INDB0000001-409523926686- 0000409523926686 04/04/24 2,000.00 110,797.69
PAYMENT FROM PHONE
04/04/24 UPI-PATHAN AHMADRAJAKHAN-FAIZANKHAN01550 0000409551715454 04/04/24 2,000.00 112,797.69
@OKHDFCBANK-AUBL0002152-409551715454-PAY
05/04/24 50200091152909-TPT-OK-T R ENTERPRISES 0000000200803127 05/04/24 20,000.00 96,797.69
RUKH KURESHI
HDFC BANK LIMITED

this statement.
Page No .: 56

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

05/04/24 UPI-BADSHAH-7052726884@IBL-IPOS0000001-4 0000446224936892 05/04/24 2,500.00 149,297.69
05/04/24 UPI-BAKEEL AHMAD-9935742871@AXL-SBIN000 0000446220396690 05/04/24 1,300.00 150,597.69
J TRADERS
05/04/24 UPI-SANU KURESHI-9839814314@IBL-KKBK000 0000446225332088 05/04/24 1,000.00 455,597.69
05/04/24 UPI-NADEEM-8467016949YBL@IBL-PUNB0752400 0000446296556434 05/04/24 13,000.00 442,597.69
096242973056405-OK
ONE
AWAL
K, MUM-N097242974487609-OK
N097242974877733-OK
06/04/24 NEFT DR-UTIB0002921-RIHAN-NETBANK, MUM-N N097242975944392 06/04/24 150,000.00 111,597.69
097242975944392-OK
RUKH KURESHI
HDFC BANK LIMITED

this statement.
Page No .: 57

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

MENT FROM PHONE
07/04/24 50200058834693-TPT-SIMAYRA-TAJ TRADERS 0000000130039506 07/04/24 71,956.00 325,190.69
08/04/24 UPI-XXXXXX4353-INDB0000001-409965832719- 0000409965832719 08/04/24 2,000.00 323,190.69
PAYMENT FROM PHONE
08/04/24 UPI-SAH AALAM-7985244219@AXL-PUNB0752400 0000446550818098 08/04/24 10,000.00 323,190.69
MUM-N099242979553170-OK
08/04/24 UPI-KAMAL YADAV-9580348135@IBL-HDFC00000 0000446500652657 08/04/24 5,000.00 278,190.69
09/04/24 UPI-PURWAR HARDWARE-8707079884@OKBIZAXIS 0000410025292023 09/04/24 1,690.00 276,500.69
-UTIB0000000-410025292023-PAY BY WHATSAP
09/04/24 UPI-MR MOHD SHAHID-8887987814@YBL-IDIB00 0000446699978140 09/04/24 2,000.00 278,500.69
0B501-446699978140-PAYMENT FROM PHONE
09/04/24 UPI-ANVAR-6261668197@YBL-CNRB0000033-446 0000446641346540 09/04/24 7,800.00 270,700.69
, MUM-N100242980169043-OK
NE
09/04/24 UPI-IMRAN QURESHI-EMRAANSAHAB@AXL-IPOS00 0000446658587074 09/04/24 5,000.00 249,700.69
HDFC BANK LIMITED

this statement.
Page No .: 58

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

R
10/04/24 UPI-SAH AALAM-7985244219@AXL-PUNB0752400 0000446785967129 10/04/24 10,000.00 189,700.69
10/04/24 UPI-XXXXXX4353-INDB0000001-410127344386- 0000410127344386 10/04/24 5,000.00 184,700.69
PAYMENT FROM PHONE
10/04/24 ACH D- TP ACH ICICI BANK-1413743545 0000002786303407 10/04/24 23,281.00 161,419.69
10/04/24 UPI-ISRAIL SHEIKH-9753143161@IBL-BARB0DA 0000446726779268 10/04/24 20,000.00 140,419.69
BRAX-446726779268-PAYMENT FROM PHONE
10/04/24 UPI-MR NAFISH KHAN-8090115655@AXL-CBIN0 0000410123700325 10/04/24 500.00 140,919.69
11/04/24 UPI-RAHUL-RAHULRATHORE.RR75643@AXL-UTIB0 0000446892600034 11/04/24 32,000.00 110,919.69
11/04/24 UPI-MU SAHIL MANSURI-8299497789@AXL-HDFC 0000446804452788 11/04/24 500.00 112,919.69
12/04/24 UPI-ASHISH JHA-9506226580-2@YBL-PUNB0087 0000446918146241 12/04/24 50,000.00 62,919.69
ONE
12/04/24 UPI-VIKAS GUPTASO VIREN-9793914326@AXL- 0000446976938560 12/04/24 1.00 35,020.69
ONE
12/04/24 UPI-JITENDRA 0000410364361716 12/04/24 1,900.00 36,920.69
HDFC BANK LIMITED

this statement.
Page No .: 59

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

KUSHWAHA-JITENDRAKUMARKUSHW
AHA742@OKHDFCBANK-IPOS0000001-4103643617
16-UPI
12/04/24 UPI-MR HASIN-7390068917-2@YBL-IDIB000K78 0000446922194321 13/04/24 2,430.00 39,350.69
13/04/24 UPI-IBRAHIM-7518992939@AXL-IPOS0000001-4 0000447097270103 13/04/24 700.00 40,050.69
13/04/24 UPI-FAIZAN KHAN-FAIZZKHAN60@IBL-UTKS000 0000410423612122 13/04/24 50,000.00 90,050.69
, MUM-N104242987764249-OK
13/04/24 UPI-MR MAKASOOD AHAMAD-9936079055@YBL-ID 0000447061286774 13/04/24 25,300.00 19,750.69
IB000K783-447061286774-PAYMENT FROM PHON
13/04/24 UPI-SHAPKAT ALI-SHAFKATALI2@AXL-HDFC0004 0000447007483216 13/04/24 18,000.00 1,750.69
14/04/24 UPI-DMISAMSUNG-DMISAMSUNG513739.RZP@AXIS 0000410587204697 14/04/24 601.80 1,148.89
BANK-UTIB0000100-410587204697-EMI PAYMEN
14/04/24 UPI-KAMRAN QURESHI-KAMRANQURESHI2@YBL-S 0000447132457230 14/04/24 13,000.00 14,148.89
NE
14/04/24 UPI-KAMRAN QURESHI SO FA-KAMRAN1238@YBL- 0000447113238740 14/04/24 7,000.00 21,148.89
UBIN0532681-447113238740-PAYMENT FROM PH
ONE
14/04/24 UPI-KAMRAN QURESHI-9977554406@YBL-UTIB00 0000447172380368 14/04/24 5,000.00 26,148.89
14/04/24 UPI-TOUFEEK S O NATTHU K-715JE@IBL-BARB0 0000447143043991 14/04/24 8,000.00 18,148.89
JHANSI-447143043991-PAYMENT FROM PHONE
14/04/24 UPI-MR NARENDRA YOGI-MONUYOGI234@YBL-CB 0000410535934177 14/04/24 20,000.00 148.89
HDFC BANK LIMITED

this statement.
Page No .: 60

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

HIR QURESHI
, MUM-N105242988339559-OK
14/04/24 NEFT DR-PUNB0752400-IRFAN KURAISHI-NETBA N105242988357228 14/04/24 42,000.00 14,148.89
NK, MUM-N105242988357228-OK
14/04/24 UPI-VIJAY DUTT DUBEY SO -9695241950@AXL- 0000447143053240 14/04/24 800.00 14,948.89
ONE
14/04/24 NEFT DR-PUNB0752400-IRFAN KURAISHI-NETBA N105242988362770 14/04/24 27,000.00 948.89
NK, MUM-N105242988362770-OK
14/04/24 UPI-SAKIR SO SAYEED-MUNNABHAI75078-1@OKH 0000410557316264 14/04/24 40,000.00 40,948.89
DFCBANK-HDFC0000297-410557316264-UPI
14/04/24 UPI-ADNAN QURESHI-QURESHI000ADNAN1@IBL-U 0000447110929469 14/04/24 10,000.00 50,948.89
NE
15/04/24 UPI-SAMEEM RAJA-9935082309@AXL-SBIN0000 0000447292298455 15/04/24 18,500.00 32,448.89
15/04/24 UPI-XXXXXX6285-SBIN0000001-410698020821- 0000410698020821 15/04/24 1,000.00 31,448.89
PAYMENT FROM PHONE
HIR QURESHI
15/04/24 UPI-ABRAR QURESHI-8827330427-2@YBL-CNRB 0000447216858645 15/04/24 1,000.00 83,040.89
HDFC BANK LIMITED

this statement.
Page No .: 61

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

R
15/04/24 UPI-ANSAR ANSAR-7607954298@IBL-SBIN0003 0000447238465330 15/04/24 3,000.00 77,040.89
15/04/24 UPI-FAROOQ-IM.201011089998@INDUS-INDB000 0000410634350739 15/04/24 500.00 76,540.89
16/04/24 UPI-TAHIR-9450429569@AXL-UTIB0002921-447 0000447365420374 16/04/24 5,000.00 81,540.89
HIR QURESHI
16/04/24 UPI-SAMEEM RAJA-9935082309@YBL-SBIN0000 0000447380494378 16/04/24 10,000.00 341,358.89
NK, MUM-N107242991239983-OK
NK, MUM-N107242991319218-OK
16/04/24 UPI-SAMEEM RAJA-9935082309@YBL-SBIN0000 0000447360727443 16/04/24 10,000.00 151,358.89
16/04/24 UPI-CHAUDHARY FILLING ST-Q197150776@YBL- 0000447378198837 16/04/24 1,800.00 149,558.89
ONE
ONE
17/04/24 UPI-XXXXXX4353-INDB0000001-410859967976- 0000410859967976 17/04/24 1,000.00 42,558.89
PAYMENT FROM PHONE
HIR QURESHI
HDFC BANK LIMITED

this statement.
Page No .: 62

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

HONE
17/04/24 NEFT DR-SBIN0006598-ANEES-NETBANK, MUM-N N108242992949305 17/04/24 50,000.00 80,191.89
108242992949305-OK
17/04/24 UPI-SACHENDRA SAHU-7067926818@IBL-AIRP00 0000447491513016 17/04/24 10,000.00 70,191.89
17/04/24 UPI-ISRAIL SHEIKH-9753143161@IBL-BARB0DA 0000447485474137 17/04/24 10,000.00 80,191.89
BRAX-447485474137-PAYMENT FROM PHONE
, MUM-N108242992962175-OK
17/04/24 50200065481041-TPT-SIMRAYRA ENTERPRISE-T 0000000120360198 17/04/24 100,000.00 160,191.89
AHIR QURESHI
18/04/24 UPI-XXXXXX4353-INDB0000001-410975904889- 0000410975904889 18/04/24 2,000.00 158,191.89
PAYMENT FROM PHONE
18/04/24 .IMPS P2P 409211313212#01/04/2024 010424 MIR2510452580083 18/04/24 5.90 158,185.99
-MIR2510452580083
18/04/24 .IMPS P2P 409310393945#02/04/2024 020424 MIR2510654753093 18/04/24 5.90 158,180.09
-MIR2510654753093
18/04/24 .IMPS P2P 409319378216#02/04/2024 020424 MIR2510654753081 18/04/24 5.90 158,174.19
-MIR2510654753081
18/04/24 UPI-XXXXXX4353-INDB0000001-410974323323- 0000410974323323 18/04/24 1,000.00 157,174.19
PAYMENT FROM PHONE
18/04/24 UPI-ADIL C O MOHD AKHTAR-7985900023@IBL- 0000410928470005 18/04/24 6,000.00 151,174.19
ONE
ONE
19/04/24 UPI-MS SADDAM-7607107374@IBL-CBIN0280171 0000411063109395 19/04/24 30,000.00 107,924.19
HDFC BANK LIMITED

this statement.
Page No .: 63

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

XXXXXXXXX9847-OK
20/04/24 UPI-XXXXXX4353-INDB0000001-411104893371- 0000411104893371 20/04/24 1,500.00 88,674.19
PAYMENT FROM PHONE
20/04/24 UPI-MR MANOJ KUMAR-7459852610@AXL-IDIB00 0000447741544126 20/04/24 5,000.00 83,674.19
NK, MUM-N111242997831566-OK
21/04/24 UPI-MR ASHISH JHA-ASHISHJHA2003@YBL-IDIB 0000447875046480 21/04/24 10,000.00 70,674.19
000T510-447875046480-PAYMENT FROM PHONE
21/04/24 UPI-MR ABRAR QURESHI-8827330427@IBL-CBI 0000411275305686 21/04/24 5,000.00 65,674.19
21/04/24 UPI-IMRAN AHMAD-9795206321@AXL-PUNB07524 0000447808401358 21/04/24 3,000.00 62,674.19
21/04/24 UPI-NARENDRA YOGI-MONUYOGI2341@IBL-AIRP0 0000447859729150 21/04/24 10,000.00 42,674.19
21/04/24 UPI-DHARMENDRA KUMAR PAR-9956694663@AXL- 0000447889131895 21/04/24 2,000.00 40,674.19
ONE
21/04/24 UPI-MS SHIVA FILLING STA-Q589349176@YBL- 0000447860066954 22/04/24 1,000.00 41,674.19
ONE
22/04/24 UPI-MU SAHIL MANSURI-8299497789@AXL-HDFC 0000447910741462 22/04/24 3,000.00 44,674.19
22/04/24 UPI-ASHUTOSH GUPTA SO MR-9670828389@AXL- 0000447950728788 22/04/24 19,000.00 25,674.19
ONE
HDFC BANK LIMITED

this statement.
Page No .: 64

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

23/04/24 UPI-FARUKH MANSURI-MANSURI.FARUKH11@YBL- 0000411460607450 23/04/24 44,800.00 25,874.19
ONE
23/04/24 UPI-BP PETROL PUMP NATI-Q490373719@YBL- 0000448067827232 23/04/24 1,000.00 24,874.19
ONE
23/04/24 UPI-KAIFI TARIQ-QAZI.KAIFI@YBL-HDFC00049 0000448050069908 23/04/24 10,000.00 14,874.19
PHONE
24/04/24 UPI-MR IRSAD-8470965964@AXL-CBIN0280171- 0000411508574969 24/04/24 10,000.00 374.19
25/04/24 UPI-XXXXXX4353-INDB0000001-411622010552- 0000411622010552 25/04/24 3,000.00 4,374.19
PAYMENT FROM PHONE
26/04/24 UPI-RAMA KANT-6386897361@IBL-IPOS0000001 0000448307763551 26/04/24 3,000.00 7,374.19
HDFC BANK LIMITED

this statement.
Page No .: 65

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

R
26/04/24 UPI-ZOYA ENTERPRISES-6386781985-2@AXL-UB 0000448384524430 26/04/24 13,500.00 374.19
27/04/24 UPI-MOHAMMAD 0000411869201037 27/04/24 25,000.00 26,374.19
SHAHZAD-MSHAHZAD297@YBL-FDR
L0005555-411869201037-PAYMENT FROM PHONE
28/04/24 UPI-RASID KURESHI-KURESHI.RASHID3@AXL-HD 0000448520814904 28/04/24 4,500.00 21,874.19
28/04/24 UPI-XXXXXX4353-INDB0000001-411997793671- 0000411997793671 28/04/24 1,000.00 20,874.19
PAYMENT FROM PHONE
B-XXXXXXXXXX2837-OK
29/04/24 .IMPS P2P 411108324657#20/04/2024 200424 MIR2511779416436 29/04/24 5.90 36,128.29
-MIR2511779416436
AHIR QURESHI
30/04/24 UPI-AKANKSHA TIWARI WOBR-BRAJESHTIWARI12 0000448785977929 30/04/24 2,000.00 128,128.29
3356@IBL-PUNB0752400-448785977929-PAYMEN
T FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 66

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

30/04/24 UPI-NAFIS AHMAD-969516818@YBL-INDB000004 0000412141025731 30/04/24 15,000.00 491,068.29
ONE
01/05/24 UPI-AKRAM-8853291244@IBL-IPOS0000001-448 0000448850326083 01/05/24 200.00 486,268.29
L QURESHI
01/05/24 UPI-ANIL KUMAR SONI-PEHU.SONI2009@OKSBI- 0000412293521935 01/05/24 50,000.00 332,268.29
SBIN0000120-412293521935-UPI
01/05/24 UPI-SHAPKAT ALI-SHAFKATALI2@AXL-HDFC0004 0000448880340439 01/05/24 3,000.00 329,268.29
01/05/24 IMPS-412220331307-MOHD SARTAZ-SBIN-XXXXX 0000412220331307 01/05/24 50,000.00 281,268.29
XX0706-OK
02/05/24 UPI-FAREED-8960410834@AXL-PUNB0752400-44 0000448939510875 02/05/24 10,000.00 261,268.29
02/05/24 .IMPS P2P 411920311930#28/04/2024 290424 MIR2512385459902 02/05/24 5.90 166,862.39
-MIR2512385459902
02/05/24 UPI-XXXXXX4353-INDB0000001-412367504090- 0000412367504090 02/05/24 3,000.00 163,862.39
PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 67

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

02/05/24 UPI-ABHAY S O CHANDRA PR-8081744823@YBL- 0000448924029455 02/05/24 3,000.00 160,862.39
ONE
02/05/24 FT - C73623020524152333 - - 50200020516 0000000636225603 02/05/24 137,715.00 248,577.39
690 - SAGIR AHMAD QURESHI
02/05/24 UPI-XXXXXX4353-INDB0000001-412337184867- 0000412337184867 02/05/24 1,000.00 247,577.39
PAYMENT FROM PHONE
123243016379605-OK
02/05/24 NEFT DR-BARB0BELANG-SHAHNAAJ-NETBANK, MU N123243016418592 02/05/24 45,000.00 150,577.39
M-N123243016418592-OK
, MUM-N124243016922166-OK
03/05/24 UPI-JASHVANT SINGH-7848032257@IBL-UTIB00 0000449082366684 03/05/24 10,000.00 108,100.39
03/05/24 09898730000033-TPT-SIMYARA ENTERPRISE-FA 0000000175660082 03/05/24 163,548.00 216,648.39
RUKH KURESHI
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 68

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

HONE
XXXXXXXXX9847-OK
03/05/24 UPI-JAFAR-842336651@IBL-YESB0000113-4490 0000449058763016 03/05/24 50,000.00 108,048.39
03/05/24 UPI-SAKIR SON OF VAFATI -7880336341@IBL- 0000449032123283 03/05/24 500.00 37,548.39
ONE
04/05/24 UPI-XXXXXX4353-INDB0000001-412538542078- 0000412538542078 04/05/24 1,000.00 3,548.39
PAYMENT FROM PHONE
04/05/24 UPI-AASIF SON OF SARIF-8858624457YBL@YBL 0000449145682333 04/05/24 3,000.00 548.39
HONE
RUKH KURESHI
04/05/24 NEFT DR-SBIN0006598-ANEES-NETBANK, MUM-N N125243019283485 04/05/24 50,000.00 100,548.39
125243019283485-OK
04/05/24 NEFT DR-SBIN0000120-MATEEN MOHAMMAD-NETB N125243019421718 04/05/24 20,000.00 90,548.39
ANK, MUM-N125243019421718-OK
04/05/24 NEFT DR-PUNB0752400-MOHAMMAD AFSAR-NETBA N125243019650407 04/05/24 50,000.00 40,548.39
NK, MUM-N125243019650407-OK
HDFC BANK LIMITED

this statement.
Page No .: 69

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

HIR QURESHI
MUM-N125243020258208-OK
HIR QURESHI
NK, MUM-N125243020300363-OK
126243020596276-OK
, MUM-N126243020662731-OK
ONE
, MUM-N127243021912602-OK
06/05/24 UPI-ANWAR KURESHI-6307417056@IBL-IPOS000 0000449346608858 06/05/24 14,000.00 356.39
-XXXXXXXXXXX2700-BANNO
HDFC BANK LIMITED

this statement.
Page No .: 70

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

06/05/24 UPI-RAVINDRA SINGH-613535@IBL-SBIN00301 0000449301827370 06/05/24 17,000.00 65,716.39
MUM-N127243023471125-OK
PHONE
ONE
06/05/24 50200029058372-TPT-OK-ABDUL MANNAN 0000000126351714 06/05/24 5,000.00 36,216.39
07/05/24 UPI-CHOTELAL-AMSTPHP@YBL-IPOS0000001-449 0000449447886595 07/05/24 1,000.00 35,216.39
OM PHONE
128243025884644-OK
08/05/24 UPI-RAMBALLABH-Q492253985@YBL-YESB0YBLUP 0000449563055357 08/05/24 2,350.00 5,246.39
I-449563055357-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 71

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

08/05/24 UPI-TALIV QURESHI-7355579837@AXL-UTIB000 0000449560515422 08/05/24 3,300.00 99,557.39
08/05/24 UPI-PATHAN AHMADRAJAKHAN-FAIZANKHAN01550 0000412995822710 08/05/24 1,000.00 100,557.39
@OKHDFCBANK-AUBL0002152-412995822710-PAY
09/05/24 UPI-PREMPAL-9129506569@IBL-AIRP0000001-4 0000449689447594 09/05/24 15,000.00 85,557.39
PHONE
09/05/24 50200065481041-TPT-SIMAYRA-TAHIR QURESHI 0000000153716009 09/05/24 179,120.00 200,277.39
09/05/24 UPI-XXXXXX4353-INDB0000001-413089480160- 0000413089480160 09/05/24 2,500.00 172,777.39
PAYMENT FROM PHONE
ONE
MUM-N131243032483699-OK
L QURESHI
10/05/24 UPI-XXXXXX4353-INDB0000001-413198884348- 0000413198884348 10/05/24 25,000.00 96,277.39
PAYMENT FROM PHONE
10/05/24 NEFT DR-PUNB0752400-FAREED RAEEN-NETBANK N131243033538870 10/05/24 72,000.00 996.39
, MUM-N131243033538870-OK
HDFC BANK LIMITED

this statement.
Page No .: 72

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

ONE
10/05/24 09898730000033-TPT-SIMYARA ENTERPRISE-FA 0000000308999215 10/05/24 108,000.00 115,996.39
RUKH KURESHI
10/05/24 UPI-RAHIS SAIFI-8354893545@AXL-SBIN0012 0000449719370007 10/05/24 16,000.00 99,996.39
AWAL
HIR QURESHI
, MUM-N132243035273657-OK
132243035300123-OK
ONE
PHONE
HIR QURESHI
HDFC BANK LIMITED

this statement.
Page No .: 73

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

L QURESHI
11/05/24 UPI-IRFHAAN QURASHI-7898866945@IBL-IBKL 0000449897311549 11/05/24 36,700.00 370,780.39
12/05/24 UPI-PAPPU-ADILKINGOFQURESHI1@IBL-AIRP000 0000449910800396 12/05/24 13,000.00 357,780.39
-UTIB0002352-449989589417-UPI
12/05/24 UPI-TAJ TRADERS-797611410@IBL-UTIB000323 0000449974246084 12/05/24 1,100.00 366,680.39
12/05/24 NEFT DR-PUNB0000300-RAJIYA KHAN-NETBANK, N133243035606521 12/05/24 45,000.00 321,680.39
MUM-N133243035606521-OK
13/05/24 UPI-NEHA YADAV-7880336355@AXL-HDFC000300 0000450015998855 13/05/24 17,000.00 304,680.39
134243036012355-OK
134243036039772-OK
13/05/24 UPI-HARIOM INDUSTRIES-Q577420639@YBL-YES 0000450093796486 13/05/24 1,400.00 193,280.39
B0YBLUPI-450093796486-PAYMENT FROM PHONE
13/05/24 UPI-RAVI KUMAR-RAVIBAMOR@YBL-PUNB012850 0000450015746904 13/05/24 17,500.00 140,780.39
13/05/24 NEFT DR-CBIN0280171-MOHAMMAD AFTAR-NETBA N134243036578014 13/05/24 33,600.00 77,180.39
NK, MUM-N134243036578014-OK
13/05/24 UPI-MOHAMMOD RAFEEK QURA-9506762433@AXL- 0000450028036706 13/05/24 50,000.00 127,180.39
ONE
13/05/24 .IMPS P2P 412220331307#01/05/2024 020524 MIR2513314042436 13/05/24 5.90 127,174.49
-MIR2513314042436
HDFC BANK LIMITED

this statement.
Page No .: 74

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

13/05/24 .IMPS P2P 412419377503#03/05/2024 030524 MIR2513414766815 13/05/24 5.90 127,168.59
-MIR2513414766815
AWAL
14/05/24 UPI-MR NADIM NISAR-9455423654@IBL-CBIN0 0000413594181073 14/05/24 5,000.00 5,168.59
K-CBIN0280171-413506884621-UPI
14/05/24 UPI-SHRI PRAKASH RAIKWAR-9415590825@YBL- 0000450188035521 14/05/24 10,000.00 5,168.59
ONE
14/05/24 UPI-AKASH RATHORE-6386097452@AXL-SBIN00 0000450119333808 14/05/24 1,680.00 3,488.59
14/05/24 UPI-AASHISH GUPTA-8738923193@IBL-SBIN00 0000450155397475 14/05/24 3,100.00 388.59
HIR QURESHI
136243041085062-OK
15/05/24 UPI-XXXXXX4353-INDB0000001-413608456708- 0000413608456708 15/05/24 2,000.00 52,530.59
PAYMENT FROM PHONE
15/05/24 IMPS-413617357471-RIHAN-UTIB-XXXXXXXXXXX 0000413617357471 15/05/24 50,000.00 2,530.59
2254-OK
15/05/24 NEFT CR-FDRL0000037-FAIR EXPORTS SA-SIMA 0FB15C2413605449 16/05/24 181,086.66 183,617.25
YRA ENTERPRISES-FB15C2413605449
HDFC BANK LIMITED

this statement.
Page No .: 75

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

NK, MUM-N137243042093563-OK
16/05/24 50200091152909-TPT-OK-T R ENTERPRISES 0000000122616184 16/05/24 24,566.00 51.25
16/05/24 UPI-SATISH CHANDRA-975835418@YBL-UTIB000 0000450382328554 16/05/24 50,000.00 91,807.88
16/05/24 UPI-SAKEEL-7309901807@IBL-BARB0JHANSI-45 0000450344588765 16/05/24 3,000.00 63,807.88
16/05/24 IMPS-413719300051-AMEENA BANO-IDIB-XXXXX 0000413719300051 16/05/24 40,000.00 23,807.88
XX8418-OK
PHONE
137243043671688-OK
17/05/24 UPI-MR MANOJ KUMAR KUMAR-9559024195-2@YB 0000450412623230 17/05/24 5,000.00 807.88
PHONE
17/05/24 UPI-EPAYON-PAYTM-53586915@PAYTM-YESB0PTM 0000413895583350 17/05/24 240.00 567.88
UPI-413895583350-PAYMENT FROM PHONE
ONE
17/05/24 UPI-ANMOL PARLER-GPAY-11214337201@OKBIZA 0000413845543996 17/05/24 40.00 3,527.88
XIS-UTIB0000000-413845543996-PAYMENT FRO
M PHONE
HDFC BANK LIMITED

this statement.
Page No .: 76

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

18/05/24 UPI-HASEEB KHAN-8707636642@YBL-NSPB00000 0000413949626677 18/05/24 6,500.00 154,666.03
18/05/24 UPI-PREM SINGH SO HUKUM -9125403245@AXL- 0000450577113370 18/05/24 30,000.00 128,166.03
ONE
139243045819967-OK
139243045853696-OK
18/05/24 UPI-ANVAR QURESHI SEEK K-7470483986@YBL- 0000450543654440 18/05/24 14,000.00 102,166.03
ONE
, MUM-N139243045947122-OK
18/05/24 UPI-SATISH CHANDRA-975835418@YBL-UTIB000 0000450599421838 18/05/24 40,000.00 24,166.03
18/05/24 UPI-XXXXXX4353-INDB0000001-413989777971- 0000413989777971 18/05/24 1,000.00 23,166.03
PAYMENT FROM PHONE
HIR QURESHI
18/05/24 UPI-NARENDRA YOGI-MONUYOGI2341@IBL-AIRP0 0000450544597309 18/05/24 25,000.00 330,939.03
HDFC BANK LIMITED

this statement.
Page No .: 77

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

NK, MUM-N139243046737307-OK
19/05/24 UPI-FARAN-FARAN2000@AXL-BARB0AANTIY-4506 0000450635879283 19/05/24 1.00 270,440.03
19/05/24 50100524670009-TPT-OK-AASIF SON OF VAHEE 0000000147305064 19/05/24 30,000.00 240,440.03
HIR QURESHI
19/05/24 NEFT DR-BARB0TRANSY-SHAHNAWAZ MIRZA-NETB N140243046973747 19/05/24 50,000.00 301,097.03
ANK, MUM-N140243046973747-OK
19/05/24 IMPS-414018362092-CHHATRAPAL-PUNB-XXXXXX 0000414018362092 19/05/24 50,000.00 251,097.03
XXXXXX0550-OK
140243046983507-OK
L QURESHI
140243047042152-OK
20/05/24 UPI-FLIPKART INTERNET PR-FKRT@AXL-UTIB0A 0000450737651955 20/05/24 1,835.00 226,262.03
XLUPI-450737651955-PAYMENT FOR OD3313
20/05/24 RTGS CR-FDRL0009993-FAIR EXPORTS SA-SIMA FDRLR52024052033 20/05/24 279,102.14 505,364.17
YRA ENTERPRISES-FDRLR52024052033329918 329918
20/05/24 UPI-ASIF QURESHI-9120467041@IBL-SBIN000 0000450797147943 20/05/24 200.00 405,564.17
20/05/24 UPI-NASIR-9140279909@IBL-IPOS0000001-450 0000450728498202 20/05/24 30,000.00 375,564.17
HDFC BANK LIMITED

this statement.
Page No .: 78

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

21/05/24 UPI-XXXXXX4353-INDB0000001-414296395731- 0000414296395731 21/05/24 2,000.00 373,564.17
PAYMENT FROM PHONE
21/05/24 UPI-MANISH SONI-8303641772@AXL-IPOS00000 0000450832681687 21/05/24 4,660.00 368,904.17
PHONE
21/05/24 .IMPS P2P 414018362092#19/05/2024 190524 MIR2514129935779 21/05/24 5.90 349,098.27
-MIR2514129935779
OK
21/05/24 50100657752952-TPT-OK-SADAB SON OF JABBA 0000000122480951 21/05/24 75,000.00 114,098.27
21/05/24 NEFT CR-UBIN0902641-AL MARZIA AGRO FOODS 0000001419437151 21/05/24 100,000.00 214,098.27
-SIMAYRA ENTERPRISES-001419437151
21/05/24 UPI-RASHMI WO SHASHI KAN-9936098582@IBL- 0000450853754454 21/05/24 22,275.00 191,823.27
ONE
21/05/24 UPI-GUDDI DEVI-7007335175UPI@IBL-HDFC000 0000450873177597 21/05/24 29,900.00 161,923.27
22/05/24 UPI-ARVIND AGRAWAL SO JA-8127501327@YBL- 0000450972447522 22/05/24 3,360.00 158,563.27
ONE
, MUM-N143243050286513-OK
HDFC BANK LIMITED

this statement.
Page No .: 79

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

J TRADERS
22/05/24 UPI-SUNEETA WOPARAMAEE-7607473669@IBL-PU 0000450906283769 22/05/24 3,000.00 323,814.27
NB0752400-450906283769-PAYMENT FROM PHON
AWAL
ONE
23/05/24 UPI-PARVEZ ALI-PARVEZAIT@YBL-SBIN001283 0000451049296677 23/05/24 1.00 307,815.27
23/05/24 UPI-PARVEZ ALI-PARVEZAIT@YBL-SBIN001283 0000451034993921 23/05/24 10,000.00 317,815.27
23/05/24 ATW-403875XXXXXX7899-S1ANUX94-JALAUN 0000000000004230 23/05/24 20,000.00 297,815.27
23/05/24 UPI-KARAN SINGH YADAV-KARANS9670@YBL-HDF 0000451079292569 23/05/24 12,000.00 105,815.27
J TRADERS
23/05/24 UPI-XXXXXX4353-INDB0000001-414491189309- 0000414491189309 23/05/24 1,000.00 204,815.27
PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 80

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

144243052297478-OK
ANK, MUM-N144243052336426-OK
AWAL
24/05/24 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000414512672341 24/05/24 1,835.00 75,359.54
0000022-414512672341-R02 PHONEPE REVERS
24/05/24 UPI-SHRI MAHAVEER INTERP-GPAY-1121712836 0000414567032442 24/05/24 2,000.00 73,359.54
9@OKBIZICICI-ICIC0DC0099-414567032442-PA
YMENT FROM PHONE
24/05/24 UPI-MAHAVEER SHARAN VERM-6388653316@IBL- 0000451165681904 24/05/24 600.00 73,959.54
ONE
24/05/24 UPI-GULZAR-6387406291-2@IBL-FINO0000001- 0000414584556024 24/05/24 30,000.00 43,959.54
24/05/24 UPI-SHRI PRAKASH RAIKWAR-9415590825@YBL- 0000451169730288 24/05/24 30,000.00 13,959.54
ONE
24/05/24 UPI-MO IRFAN-488667@YBL-UTIB0000854-4511 0000451139116425 24/05/24 5,000.00 14,959.54
25/05/24 50100509986463-TPT-ID-SHAHID SON OF AKBA 0000000154433528 25/05/24 3,778.00 11,181.54
HDFC BANK LIMITED

this statement.
Page No .: 81

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

25/05/24 UPI-XXXXXX4353-INDB0000001-414616149765- 0000414616149765 25/05/24 1,000.00 181.54
PAYMENT FROM PHONE
25/05/24 UPI-MR SANJAY-SANJAYBABINA@IBL-CBIN02812 0000414693158705 25/05/24 15,000.00 199,577.26
, MUM-N146243056027020-OK
25/05/24 UPI-XXXXXX4353-INDB0000001-414667783958- 0000414667783958 25/05/24 1,000.00 161,577.26
PAYMENT FROM PHONE
AWAL
27/05/24 UPI-MAHAVEER SHARAN VERM-6388653316@IBL- 0000451441485725 27/05/24 2,500.00 377.26
ONE
27/05/24 UPI-IRSHAD KURAISHI-Q041500348@YBL-YESB0 0000451453633431 27/05/24 100.00 277.26
YBLUPI-451453633431-PAYMENT FROM PHONE
ANK, MUM-N148243058164818-OK
NK, MUM-N148243058165338-OK
27/05/24 IMPS-414821352895-MOSEEN BANO-PUNB-XXXXX 0000414821352895 27/05/24 50,000.00 10,469.00
XXXXXXX8069-OK
28/05/24 50100524670315-TPT-OK-RISHABH GIRWASIYA 0000000251514617 28/05/24 10,125.00 344.00
HDFC BANK LIMITED

this statement.
Page No .: 82

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

28/05/24 .IMPS P2P 414215347199#21/05/2024 210524 MIR2514551527711 28/05/24 5.90 338.10
-MIR2514551527711
28/05/24 UPI-XXXXXX4353-INDB0000001-414965226787- 0000414965226787 28/05/24 300.00 38.10
PAYMENT FROM PHONE
28/05/24 50100657422999-TPT-OK-RIJVAN SON OF ANSA 0000000277099847 28/05/24 50,000.00 74,127.61
28/05/24 UPI-RAHIS SAIFI-8354893545@AXL-SBIN0012 0000451566580708 28/05/24 14,000.00 60,127.61
28/05/24 UPI-RIJVAN SON OF ANSAR-6307789412@YBL-H 0000451579827001 28/05/24 18,000.00 30,127.61
NE
AWAL
29/05/24 UPI-XXXXXX4353-INDB0000001-415022893958- 0000415022893958 29/05/24 100.00 27.61
PAYMENT FROM PHONE
31/05/24 .IMPS P2P 414821352895#27/05/2024 280524 MIR2515264568273 31/05/24 5.90 21.71
-MIR2515264568273
ETBANK, MUM-N152243065205482-SHAHID
31/05/24 UPI-PAPPU-ADILKINGOFQURESHI1@IBL-AIRP000 0000451819459825 31/05/24 33,588.00 118,900.41
MUM-N152243065363211-OK
HDFC BANK LIMITED

this statement.
Page No .: 83

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

PHONE
01/06/24 UPI-XXXXXX4353-INDB0000001-415303360176- 0000415303360176 01/06/24 900.00 2,000.41
PAYMENT FROM PHONE
01/06/24 .IMPS P2P 413617357471#15/05/2024 290524 MIR2515366775647 01/06/24 5.90 1,994.51
-MIR2515366775647
01/06/24 .IMPS P2P 413719300051#16/05/2024 290524 MIR2515366763665 01/06/24 5.90 1,988.61
-MIR2515366763665
02/06/24 UPI-SALMANSALMANSALMAN -9336106782@IBL- 0000452018931966 02/06/24 5,000.00 6,988.61
ONE
02/06/24 UPI-XXXXXX4353-INDB0000001-415482419495- 0000415482419495 02/06/24 1,000.00 5,988.61
PAYMENT FROM PHONE
AJ TRADERS
03/06/24 50100617113137-TPT-OK-NISHA BANO 0000000361821380 03/06/24 15,000.00 70,088.61
03/06/24 UPI-AKIB KHAN-7355170630-3@IBL-IPOS00000 0000452173513696 03/06/24 1,050.00 69,038.61
HDFC BANK LIMITED

this statement.
Page No .: 84

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

RUKH KURESHI
155243071987156-OK
03/06/24 UPI-ABDUL KHALID QURESHI-QURESHIAKHALID7 0000452101297394 03/06/24 4,500.00 268,570.61
0@AXL-SBIN0003759-452101297394-PAYMENT F
ROM PHONE
04/06/24 UPI-DEENDYAL RAJAK-6267759522@AXL-AUBL00 0000415697051681 04/06/24 50,000.00 218,570.61
, MUM-N156243072396444-OK
L QURESHI
04/06/24 UPI-MR AJYA KUMAR DWIVED-7905811495@YBL- 0000452299955575 04/06/24 20,000.00 165,570.61
ONE
, MUM-N156243073022888-OK
04/06/24 NEFT DR-UTIB0002921-SAHIL-NETBANK, MUM-N N156243073027216 04/06/24 10,000.00 57,570.61
156243073027216-OK
HDFC BANK LIMITED

this statement.
Page No .: 85

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

04/06/24 UPI-TAHIR KURESHI-7355495112@IBL-PUNB075 0000452208376519 04/06/24 3,000.00 258,946.76
04/06/24 50100617113137-TPT-OK-NISHA BANO 0000000122223346 04/06/24 20,000.00 210,946.76
L QURESHI
NK, MUM-N156243074069340-OK
NK, MUM-N157243074532448-OK
05/06/24 UPI-AKRAM-8853291244@IBL-IPOS0000001-452 0000452390352725 05/06/24 400.00 156,346.76
05/06/24 UPI-TIWARI AUTOMOBILES M-9918115431@YBL- 0000452341185386 05/06/24 3,000.00 53,346.76
BARB0MOTHXX-452341185386-PAYMENT FROM PH
ONE
05/06/24 UPI-XXXXXX4353-INDB0000001-415752231711- 0000415752231711 05/06/24 3,000.00 50,346.76
PAYMENT FROM PHONE
J TRADERS
05/06/24 NEFT DR-UTIB0002921-SOHIL-NETBANK, MUM-N N157243075844100 05/06/24 50,000.00 156,646.76
157243075844100-OK
HDFC BANK LIMITED

this statement.
Page No .: 86

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

, MUM-N157243075844548-OK
05/06/24 UPI-BHAVANI SINGH SO BHA-9140746879@AXL- 0000452389362307 05/06/24 4,000.00 374,419.18
ONE
05/06/24 NEFT DR-SBIN0000120-MOHD AFSAR-NETBANK, N157243076561952 05/06/24 40,000.00 334,419.18
MUM-N157243076561952-OK
05/06/24 UPI-RAMJANI QURESHI-737378272637@YBL-PU 0000452300229583 05/06/24 59,170.00 275,249.18
J TRADERS
XXXXXXXX7152-OK
L QURESHI
05/06/24 NEFT DR-UBIN0534617-ZOYA ENTERPRISES-NET N157243077182609 05/06/24 50,000.00 458,749.18
BANK, MUM-N157243077182609-OK
06/06/24 UPI-NEERAJ KUMAR-9794458739@AXL-SBIN001 0000452441989720 06/06/24 6,950.00 451,799.18
HDFC BANK LIMITED

this statement.
Page No .: 87

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

PHONE
, MUM-N158243077945059-OK
06/06/24 IMPS-415815385659-SOHIL-UTIB-XXXXXXXXXXX 0000415815385659 06/06/24 20,000.00 267,649.18
5670-OK
06/06/24 UPI-PRADEEP KUMAR-9045729756-2@YBL-INDB0 0000415855267110 06/06/24 7,000.00 260,649.18
L QURESHI
06/06/24 UPI-GULNAJ BANO-8176037491@YBL-HDFC00004 0000452482362451 06/06/24 30,000.00 225,149.18
07/06/24 NEFT DR-UBIN0534617-ZOYA ENTERPRISES-NET N159243079982211 07/06/24 50,000.00 239,139.24
BANK, MUM-N159243079982211-OK
07/06/24 UPI-NOOR JAHAN BANO-6393195431@IBL-SBIN0 0000452594750655 07/06/24 20,000.00 219,139.24
07/06/24 UPI-MRS MAHESH KUMAR PU-8707079884@YBL- 0000415928433499 07/06/24 2,300.00 216,839.24
ONE
ETBANK, MUM-N159243082005454-OK
07/06/24 UPI-IKRAM QURAISHI SO BA-9651435002@IBL- 0000452534302069 07/06/24 50,000.00 229,069.24
ONE
HDFC BANK LIMITED

this statement.
Page No .: 88

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

08/06/24 UPI-ASHISH JHA-ASHISHJHA555@YBL-UTIB0004 0000452680345399 08/06/24 50,000.00 84,069.24
AWAL
08/06/24 UPI-MS ANSARI ELECTRICAL-HASANMEHADI14@Y 0000416047331052 08/06/24 5,000.00 37,447.38
BL-CBIN0280171-416047331052-PAYMENT FROM
PHONE
08/06/24 UPI-MR GAUSH MUHAMMED-9621459414@IBL-CBI 0000416036495370 08/06/24 5,000.00 32,447.38
08/06/24 UPI-MR GAUSH MUHAMMED-9621459414@IBL-CBI 0000416068078341 08/06/24 50.00 32,497.38
10/06/24 UPI-ERSHAD-7892613755-2@YBL-IPOS0000001- 0000452802337500 10/06/24 13,000.00 39,497.38
10/06/24 UPI-TAHIR KURESHI-7355495112@IBL-PUNB075 0000452864535980 10/06/24 2,000.00 41,497.38
10/06/24 UPI-MUNNA SO NATTHU-9935210076@YBL-CORP 0000416237000527 10/06/24 15,000.00 3,216.38
10/06/24 .IMPS P2P 415815385659#06/06/2024 060624 MIR2516295855732 10/06/24 5.90 3,210.48
-MIR2516295855732
10/06/24 .IMPS P2P 415721361586#05/06/2024 060624 MIR2516295855724 10/06/24 5.90 3,204.58
-MIR2516295855724
HDFC BANK LIMITED

this statement.
Page No .: 89

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

XXXXXXXXXX6702-OK
, MUM-N162243087894213-OK
10/06/24 UPI-KAJIM ALI-7398502377@YBL-SBIN000012 0000452854026416 10/06/24 1.00 461,483.26
10/06/24 UPI-KAJIM ALI-7398502377@YBL-SBIN000012 0000452809420183 10/06/24 400.00 461,883.26
10/06/24 NEFT DR-SBIN0000120-HAMID ANSARI-NETBANK N162243087903813 10/06/24 50,000.00 411,883.26
, MUM-N162243087903813-OK
10/06/24 UPI-HAMID ANSARI-HAMIDANSARI53870@IBL-S 0000452814213970 10/06/24 30,000.00 381,883.26
NE
10/06/24 UPI-GEETA SONI WO HARDAY-ILUANILSONI113@ 0000452888525435 10/06/24 30,000.00 351,883.26
YBL-PUNB0752400-452888525435-PAYMENT FRO
M PHONE
10/06/24 50100560208050-TPT-OK-YASMIEEN BEHNA 0000000114893374 10/06/24 50,000.00 271,883.26
10/06/24 IMPS-416221330162-IVRAN-SBIN-XXXXXXX5098 0000416221330162 10/06/24 100,000.00 171,883.26
-OK
11/06/24 WD BY SAHID - CHQ PAID - KONCH 0000000000000018 11/06/24 200,000.00 21,883.26
HDFC BANK LIMITED

this statement.
Page No .: 90

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

11/06/24 UPI-RIHAN-9335337031@IBL-IPOS0000001-452 0000452973563408 11/06/24 20,000.00 1,883.26
, MUM-N164243090696414-OK
, MUM-N164243090975532-OK
12/06/24 50100560208050-TPT-OK-YASMIEEN BEHNA 0000000179967663 12/06/24 18,000.00 547.03
, MUM-N164243091549381-OK
12/06/24 NEFT DR-UTIB0000684-JAKI AHMED-NETBANK, N164243091704488 12/06/24 50,000.00 159,878.01
MUM-N164243091704488-OK
12/06/24 NEFT DR-SBIN0003759-ANSAR-NETBANK, MUM-N N164243092298510 12/06/24 50,000.00 109,878.01
164243092298510-OK
ANK, MUM-N164243092511302-OK
HDFC BANK LIMITED

this statement.
Page No .: 91

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

ONE
PHONE
13/06/24 UPI-XXXXXX4353-INDB0000001-416568162335- 0000416568162335 13/06/24 1,000.00 51,528.01
PAYMENT FROM PHONE
13/06/24 IMPS-416513322253-NARENDRA YOGI-AIRP-XXX 0000416513322253 13/06/24 50,000.00 1,528.01
XXX0266-OK
13/06/24 UPI-RASHID ALI-RASHIDALIKHAN6708@IBL-K 0000453108538617 13/06/24 800.00 728.01
KBK0005334-453108538617-PAYMENT FROM PHO
NE
13/06/24 UPI-XXXXXX4353-INDB0000001-416562242741- 0000416562242741 13/06/24 3,000.00 299,880.08
PAYMENT FROM PHONE
PHONE
14/06/24 UPI-ADIL C O MOHD AKHTAR-7985900023@IBL- 0000416632785653 14/06/24 90,000.00 205,180.08
ONE
166243094959360-OK
HIR QURESHI
HDFC BANK LIMITED

this statement.
Page No .: 92

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

HIR QURESHI
14/06/24 IMPS-416619335483-MUHAMMA SARTAJ-PUNB-XX 0000416619335483 14/06/24 30,000.00 443,502.08
XXXXXXXXXX2423-OK
167243097012913-OK
ONE
15/06/24 UPI-KAIFI TAREEK-9454775522@YBL-UTIB0002 0000453376965610 15/06/24 4,900.00 481,976.63
167243097290226-OK
167243097318437-OK
15/06/24 UPI-SHAKEEL AHMAD AND SO-SHAKEELAHMAD670 0000416793283509 15/06/24 20,000.00 431,976.63
38-6@OKHDFCBANK-BARB0VINOBA-416793283509
-UPI
15/06/24 UPI-VIBHAM 0000416719181425 15/06/24 50,000.00 381,976.63
CHOPRA-CHOPRAVIBHAM-1@OKHDFCB
ANK-BARB0VJBNRO-416719181425-PAYMENT FRO
M PHONE
HDFC BANK LIMITED

this statement.
Page No .: 93

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

167243098051365-OK
PHONE
15/06/24 IMPS-416722392238-ANSAR-SBIN-XXXXXXX2665 0000416722392238 16/06/24 70,000.00 261,976.63
-OK
AWAL
168243098623062-OK
16/06/24 UPI-RASHID QURAISHI-6392954463-2@IBL-UBI 0000453442235986 16/06/24 2,500.00 110,576.63
ONE
ONE
L QURESHI
17/06/24 UPI-VIKAS GUPTASO VIREN-9793914326@AXL- 0000453532986601 17/06/24 9,800.00 17,156.63
HDFC BANK LIMITED

this statement.
Page No .: 94

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

ONE
18/06/24 UPI-RIHAN-7651963036-H5A9@AXL-IPOS000000 0000453699971348 18/06/24 300.00 17,456.63
18/06/24 UPI-KAMRAN QURESHI SO FA-KAMRAN1238@YBL- 0000453635031432 18/06/24 25,000.00 42,456.63
ONE
19/06/24 .IMPS P2P 416219382289#10/06/2024 100624 MIR2516717405400 19/06/24 5.90 42,450.73
-MIR2516717405400
19/06/24 .IMPS P2P 416221330162#10/06/2024 110624 MIR2516819273369 19/06/24 5.90 45,444.83
-MIR2516819273369
ONE
19/06/24 .IMPS P2P 416513322253#13/06/2024 130624 MIR2516920992822 19/06/24 5.90 46,438.93
-MIR2516920992822
19/06/24 .IMPS P2P 416619335483#14/06/2024 140624 MIR2516921389280 19/06/24 5.90 46,433.03
-MIR2516921389280
19/06/24 .IMPS P2P 416722392238#15/06/2024 160624 MIR2517022961052 19/06/24 5.90 46,427.13
-MIR2517022961052
PHONE
ONE
20/06/24 UPI-MR NAFISH KHAN-8090115655@IBL-CBIN0 0000417296961662 20/06/24 700.00 32,410.13
HDFC BANK LIMITED

this statement.
Page No .: 95

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

21/06/24 UPI-RAHUL YADAV-9665835445@AXL-SBIN0017 0000453930682806 21/06/24 260.00 30,670.13
173243105413670-OK
21/06/24 UPI-ABHAY PRATAP-9336229004@YBL-PUNB0450 0000453986949104 21/06/24 7,500.00 18,170.13
K, MUM-N174243107539362-OK
PHONE
XXXXXXXXXX6702-OK
24/06/24 UPI-AMAN BAIG-8081753961@IBL-PUNB0752400 0000454280336247 24/06/24 50,000.00 100,558.86
24/06/24 NEFT DR-IDIB000K784-MOHD YUNUS-NETBANK, N176243109411580 24/06/24 17,000.00 83,558.86
MUM-N176243109411580-OK
HDFC BANK LIMITED

this statement.
Page No .: 96

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

E
MUM-N177243110922191-OK
XXXXXXXXX9847-OK
25/06/24 UPI-RAHISH-9889204874@YBL-UTIB0002921-45 0000454326073214 25/06/24 20,000.00 351,002.62
177243111759516-OK
25/06/24 IMPS-417720363317-MOHD SARTAZ-SBIN-XXXXX 0000417720363317 25/06/24 100,000.00 252,002.62
XX0706-OK
177243111809075-OK
26/06/24 UPI-XXXXXX4353-INDB0000001-417826495046- 0000417826495046 26/06/24 5,000.00 177,002.62
PAYMENT FROM PHONE
26/06/24 .IMPS P2P 417615366718#24/06/2024 240624 MIR2517848071987 26/06/24 5.90 176,996.72
-MIR2517848071987
26/06/24 UPI-MR MUHAMMAD SHABBEER-8115825916@IBL- 0000454436051941 26/06/24 3,000.00 173,996.72
ONE
26/06/24 UPI-SERAJ AHMAD-GG2830@YBL-HDFC0003680-4 0000454464256297 26/06/24 8,000.00 165,996.72
26/06/24 UPI-MU IKABAL-8840255838@IBL-IPOS0000001 0000454416690650 26/06/24 15,000.00 150,996.72
HDFC BANK LIMITED

this statement.
Page No .: 97

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

26/06/24 UPI-ASLAM SO AKKO-9651353642@AXL-PUNB075 0000454430843611 26/06/24 4,000.00 154,996.72
26/06/24 IMPS-417814345890-FAREED RAEEN-PUNB-XXXX 0000417814345890 26/06/24 60,000.00 94,996.72
XXXXXXXX5183-OK
26/06/24 UPI-AKRAM QURESHI-9956034658@YBL-IPOS000 0000454408668397 26/06/24 6,500.00 39,496.72
27/06/24 IMPS-417913304777-KALIM-IDIB-XXXXXX0428- 0000417913304777 27/06/24 10,000.00 896.72
OK
179243114933340-OK
27/06/24 UPI-XXXXXX4353-INDB0000001-417953507989- 0000417953507989 27/06/24 1,000.00 440,512.58
PAYMENT FROM PHONE
MUM-N179243115407522-OK
27/06/24 UPI-XXXXXX4353-INDB0000001-417952264957- 0000417952264957 27/06/24 1,000.00 385,512.58
PAYMENT FROM PHONE
27/06/24 UPI-VASEEM-8299618634@IBL-AIRP0000001-45 0000454574986214 27/06/24 4,000.00 381,512.58
OK
HDFC BANK LIMITED

this statement.
Page No .: 98

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

27/06/24 UPI-MR SAKEEL-AHMADSHAKEEL71@IBL-CBIN028 0000417925754470 27/06/24 15,000.00 356,522.58
28/06/24 UPI-MS CHAUHAN HIGHWAY H-Q624177074@YBL- 0000454631405076 28/06/24 1,500.00 330,022.58
ONE
28/06/24 .IMPS P2P 417714353073#25/06/2024 250624 MIR2518052070080 28/06/24 5.90 321,166.68
-MIR2518052070080
28/06/24 .IMPS P2P 417720363317#25/06/2024 250624 MIR2518052070086 28/06/24 5.90 321,160.78
-MIR2518052070086
28/06/24 .IMPS P2P 417814345890#26/06/2024 260624 MIR2518052589463 28/06/24 5.90 321,154.88
-MIR2518052589463
28/06/24 50100560298374-TPT-OK-FAIZAN SON OF FAZA 0000000236329176 28/06/24 20,000.00 291,154.88
L AHMAD
28/06/24 50100572910480-TPT-SOYAV-SHOEV RAYEEN 0000000237927288 28/06/24 30,000.00 261,154.88
28/06/24 50200066601891-TPT-RIZVAN-RIZWAN AHMAD 0000000238531603 28/06/24 14,500.00 246,654.88
28/06/24 50200095974342-TPT-RASHID-RASID KURESHI 0000000240935351 28/06/24 10,000.00 236,654.88
29/06/24 .IMPS P2P 417913304777#27/06/2024 270624 MIR2518152938274 29/06/24 5.90 236,648.98
-MIR2518152938274
AWAL
29/06/24 IMPS-418111318193-NARENDRA KUMAR AGRAWAL 0000418111318193 29/06/24 100,000.00 36,648.98
-UTIB-XXXXXXXXXXX1754-OK
29/06/24 UPI-NARENDRA YOGI-8009670266@YBL-SBIN00 0000454741534286 29/06/24 200.00 36,848.98
29/06/24 UPI-SALMAN-9695811427@YBL-IPOS0000001-45 0000454786431182 29/06/24 1,500.00 38,348.98
HDFC BANK LIMITED

this statement.
Page No .: 99

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

K-CBIN0280171-418153526350-UPI
30/06/24 UPI-SHIKHA JHA-ABHI82098@YBL-SBIN0012834 0000454829436839 30/06/24 40,000.00 2,348.98
30/06/24 .IMPS P2P 417921372899#27/06/2024 280624 MIR2518253623508 30/06/24 5.90 2,343.08
-MIR2518253623508
RUKH KURESHI
30/06/24 UPI-MR FAHIM KHAN-7017204112@YBL-CBIN02 0000418268450306 30/06/24 14,000.00 53,495.08
30/06/24 UPI-AKRAM QURESHI-9956034658@YBL-IPOS000 0000454804137905 30/06/24 10,800.00 37,695.08
30/06/24 UPI-HAMID ANSARI-HAMIDANSARI53870@IBL-S 0000454896547063 30/06/24 20,000.00 17,695.08
NE
30/06/24 UPI-NARENDRA YOGI-MONUYOGI2341@YBL-AIRP0 0000454807880464 30/06/24 500.00 18,195.08
L QURESHI
01/07/24 .IMPS P2P 418111318193#29/06/2024 290624 MIR2518355457843 01/07/24 5.90 689.18
-MIR2518355457843
HIR QURESHI
XXXXXXXXX9847-OK
HDFC BANK LIMITED

this statement.
Page No .: 100

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

ONE
02/07/24 UPI-RAMJANI QURESHI-737378272637@YBL-PU 0000455087404445 02/07/24 40,000.00 41,989.18
02/07/24 UPI-SUNEEL SO LAXMAN-8934009200@IBL-PUNB 0000455089847317 02/07/24 30,000.00 5,989.18
J TRADERS
03/07/24 UPI-ANCHAL GUPTA-9336747607@AXL-HDFC0004 0000455117668496 03/07/24 22,000.00 52,989.18
04/07/24 UPI-JAHIR-8604234554@AXL-PUNB0773900-455 0000455223792939 04/07/24 12,700.00 40,289.18
04/07/24 UPI-MR ISRAR MOHAMAD-8423600202@AXL-CBI 0000418649994173 04/07/24 9,900.00 30,389.18
04/07/24 50200095974342-TPT-SIMYRA-RASID KURESHI 0000000151267811 04/07/24 100,000.00 115,389.18
04/07/24 UPI-WASEEM-9335223173@IBL-KKBK0000958-45 0000455236126355 04/07/24 5,000.00 87,889.18
L QURESHI
05/07/24 UPI-JUGNU KHAN SO MD SHA-9045404982@IBL- 0000455370183796 05/07/24 9,000.00 8,889.18
BKID0007280-455370183796-PAYMENT FROM PH
ONE
06/07/24 IMPS-418812366146-FAREED RAEEN-PUNB-XXXX 0000418812366146 06/07/24 33,000.00 25,889.18
XXXXXXXX5183-OK
HDFC BANK LIMITED

this statement.
Page No .: 101

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

07/07/24 50200058834693-TPT-SIMAYA ENTERPRISES-TA 0000000335866045 07/07/24 150,000.00 154,197.58
J TRADERS
MUM-N189243138621022-OK
07/07/24 IMPS-418918306067-ASHISH JHA-IDIB-XXXXXX 0000418918306067 07/07/24 30,000.00 79,197.58
X1116-OK
07/07/24 50100690867214-TPT-OK-MU TAHIR 0000000103621315 07/07/24 50,000.00 29,197.58
07/07/24 UPI-RAHUL GUPTA-SHIKHAMOBILE999011@YBL-U 0000455501877651 07/07/24 30,000.00 3,697.58
NE
J TRADERS
07/07/24 50200095974342-TPT-OK-RASID KURESHI 0000000107372864 07/07/24 50,000.00 3,697.58
J TRADERS
MUM-N190243139634545-OK
ETBANK, MUM-N190243139691896-OK
HDFC BANK LIMITED

this statement.
Page No .: 102

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

, MUM-N190243139716483-OK
08/07/24 IMPS-419016393024-NOOR MUHAMMAD YASEEN-U 0000419016393024 08/07/24 25,000.00 717.58
TIB-XXXXXXXXXXX3644-OK
08/07/24 UPI-MR NADIM NISAR-9455423654@IBL-CBIN0 0000419068252570 08/07/24 50,000.00 717.58
09/07/24 UPI-SAIF ALI-9235041801-2@YBL-IPOS000000 0000455756280160 09/07/24 500.00 217.58
J TRADERS
XXXXXXXXX9847-OK
09/07/24 UPI-RASHID-8934027772@AXL-IPOS0000001-45 0000455770011974 09/07/24 1,480.00 68,737.58
10/07/24 UPI-MR MANOJ KUMAR KUMAR-9559024195-2@YB 0000455835912421 10/07/24 4,000.00 456.58
PHONE
11/07/24 .IMPS P2P 418416327412#02/07/2024 020724 MIR2519183586298 11/07/24 5.90 450.68
-MIR2519183586298
11/07/24 .IMPS P2P 418812366146#06/07/2024 060724 MIR2519386643194 11/07/24 5.90 444.78
-MIR2519386643194
11/07/24 50200095974342-TPT-SIMAYRA-RASID KURESHI 0000000120105714 11/07/24 2,500.00 2,944.78
11/07/24 UPI-XXXXXX4353-INDB0000001-419333229693- 0000419333229693 11/07/24 2,900.00 44.78
PAYMENT FROM PHONE
12/07/24 .IMPS P2P 418918306067#07/07/2024 070724 MIR2519487840285 12/07/24 5.90 38.88
-MIR2519487840285
HDFC BANK LIMITED

this statement.
Page No .: 103

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

15/07/24 .IMPS P2P 419016393024#08/07/2024 080724 MIR2519589688202 15/07/24 5.90 32.98
-MIR2519589688202
15/07/24 .IMPS P2P 419117362085#09/07/2024 090724 MIR2519590043137 15/07/24 5.90 27.08
-MIR2519590043137
17/07/24 UPI-XXXXXX4353-INDB0000001-419978872314- 0000419978872314 17/07/24 1,000.00 106,544.78
PAYMENT FROM PHONE
18/07/24 UPI-XXXXXX4353-INDB0000001-420024307957- 0000420024307957 18/07/24 5,000.00 1,544.78
PAYMENT FROM PHONE
19/07/24 UPI-SAMEER-9956638641@AXL-IPOS0000001-45 0000456724634898 19/07/24 2,000.00 113,935.19
19/07/24 NEFT DR-UTIB0002921-SAHIL-NETBANK, MUM-N N201243160350903 19/07/24 60,000.00 53,935.19
201243160350903-OK
19/07/24 NEFT DR-UTIB0002921-SANDEEP CHOPRA-NETBA N201243160380386 19/07/24 11,000.00 2,935.19
NK, MUM-N201243160380386-OK
19/07/24 UPI-RASHID QURAISHI-6392954463-2@IBL-UBI 0000456733076397 19/07/24 2,500.00 435.19
20/07/24 UPI-XXXXXX4353-INDB0000001-420277513149- 0000420277513149 20/07/24 400.00 35.19
PAYMENT FROM PHONE
21/07/24 UPI-DRIVEWAY SOLUTIONS-CF.DRIVEWAYSOLUTI 0000420359818613 21/07/24 750.88 284.31
ONS@ICICI-ICIC0DC0099-420359818613-FASTA
G RECHARGE
HDFC BANK LIMITED

this statement.
Page No .: 104

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

22/07/24 IMPS-420416315358-MOHAMMED IRFAN-SBIN-XX 0000420416315358 22/07/24 50,000.00 357,053.26
XXXXX9922-OK
22/07/24 UPI-MUSHTAKEEM SON OF YU-9821265620@IBL- 0000457054880020 22/07/24 10,000.00 317,053.26
ONE
HIR QURESHI
22/07/24 IMPS-420420300370-MOHAMMED IRFAN-SBIN-XX 0000420420300370 22/07/24 300,000.00 100,053.26
XXXXX9922-OK
22/07/24 IMPS-420420301563-MOHAMMED IRFAN-SBIN-XX 0000420420301563 22/07/24 100,000.00 53.26
XXXXX9922-OK
24/07/24 UPI-ANIS KURAISHI-KURAISHI.ANEES@YBL-HDF 0000457218285670 24/07/24 50,000.00 231,803.36
24/07/24 IMPS-420617301381-MU SHAFIK-UTIB-XXXXXXX 0000420617301381 24/07/24 50,000.00 181,803.36
XXXX4735-OK
24/07/24 UPI-RAJA BHAIYA JATAV-9285119087@AXL-IPO 0000457264187530 24/07/24 1,000.00 245,803.36
S0000001-457264187530-PAYMENT FROM PHONE
24/07/24 UPI-XXXXXX4353-INDB0000001-420630491643- 0000420630491643 24/07/24 2,000.00 243,803.36
PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 105

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

AWAL
25/07/24 .IMPS P2P 420416315358#22/07/2024 220724 MIR2520726654945 25/07/24 5.90 2,297.46
-MIR2520726654945
25/07/24 .IMPS P2P 420420300370#22/07/2024 220724 MIR2520726832603 25/07/24 17.70 2,279.76
-MIR2520726832603
25/07/24 .IMPS P2P 420420301563#22/07/2024 220724 MIR2520726576548 25/07/24 5.90 2,273.86
-MIR2520726576548
27/07/24 UPI-XXXXXX4353-INDB0000001-420984768819- 0000420984768819 27/07/24 1,000.00 1,273.86
PAYMENT FROM PHONE
RUKH KURESHI
MUM-N209243171273388-OK
B-XXXXXXXXXX2837-OK
HONE
J TRADERS
HDFC BANK LIMITED

this statement.
Page No .: 106

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

27/07/24 UPI-YAKUB QURESHI-YAKUBQURESHI199431@IBL 0000457589082321 27/07/24 5,000.00 118,123.86
HONE
N209243171389057-OK
27/07/24 UPI-MR JAFAR S O NURUDDI-JAFIRQURESHI70@ 0000420901551619 27/07/24 5,000.00 15,123.86
OKHDFCBANK-MAHB0001428-420901551619-UPI
L QURESHI
J TRADERS
, MUM-N210243171637469-OK
28/07/24 UPI-SAID-7307915853@YBL-IPOS0000001-4576 0000457605344817 28/07/24 5,000.00 64,923.86
28/07/24 NEFT DR-SBIN0003759-ANSAR-NETBANK, MUM-N N210243171676982 28/07/24 30,000.00 34,923.86
210243171676982-OK
28/07/24 NEFT DR-CBIN0283398-NARENDRA YOGI-NETBAN N210243171664776 28/07/24 28,331.00 6,592.86
K, MUM-N210243171664776-OK
ONE
28/07/24 UPI-JABID SON OF JAMEEL -7068772743@IBL- 0000457666819406 28/07/24 1,500.00 92.86
ONE
29/07/24 .IMPS P2P 420617301381#24/07/2024 240724 MIR2520928580873 29/07/24 5.90 86.96
-MIR2520928580873
29/07/24 IPIN REGEN CHARGES 260724-MIR25210295696 MIR2521029569605 29/07/24 47.20 39.76
05
29/07/24 .IMPS P2P 420918398337#27/07/2024 270724 MIR2521029863559 29/07/24 5.90 33.86
HDFC BANK LIMITED

this statement.
Page No .: 107

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

-MIR2521029863559
N213243177713004-OK
31/07/24 UPI-MR FAHIM KHAN-7017204112@YBL-CBIN02 0000421311144119 31/07/24 24,000.00 162,082.27
31/07/24 UPI-XXXXXX4353-INDB0000001-421328186519- 0000421328186519 31/07/24 3,000.00 159,082.27
PAYMENT FROM PHONE
31/07/24 UPI-JUBAIR SON OF SAMSUD-7897995752@IBL- 0000457992227289 31/07/24 2,600.00 156,482.27
ONE
31/07/24 UPI-JUBAIR SON OF SAMSUD-7897995752@YBL- 0000457924740746 31/07/24 2,000.00 154,482.27
ONE
01/08/24 NEFT DR-IDIB000T510-ASHISH JHA-NETBANK, N214243180084759 01/08/24 50,000.00 114,200.27
MUM-N214243180084759-OK
, MUM-N214243180127332-OK
01/08/24 NEFT DR-UTIB0000337-ARSHAD QURESHI-NETBA N214243181527495 01/08/24 40,000.00 29,245.27
NK, MUM-N214243181527495-OK
01/08/24 UPI-XXXXXX4353-INDB0000001-421417217476- 0000421417217476 01/08/24 3,000.00 26,245.27
PAYMENT FROM PHONE
ONE
HDFC BANK LIMITED

this statement.
Page No .: 108

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

02/08/24 IMPS-421514795935-KARZA TECH AC VERIFY-I 0000421514795935 02/08/24 1.00 377,158.78
DFB-XXXXXXX9410-INDIAINFOLINELIMITEDBANK
ACCOUNTVALIDATION
02/08/24 NEFT DR-IOBA0001965-ISLAUDDIN BAKSHI-NET N215243183162254 02/08/24 50,000.00 327,158.78
BANK, MUM-N215243183162254-OK
N215243183158667-OK
N215243183166917-OK
03/08/24 NEFT DR-UTIB0002921-SANDEEP CHOPRA-NETBA N216243184363800 03/08/24 10,000.00 97,158.78
NK, MUM-N216243184363800-OK
04/08/24 UPI-VIPIN KUMAR-9918712329-2@IBL-HDFC000 0000458350459540 04/08/24 20,000.00 23,158.78
HDFC BANK LIMITED

this statement.
Page No .: 109

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

04/08/24 UPI-RIHAN KURAISHI-RIHANQW@YBL-HDFC00049 0000458328647000 04/08/24 400.00 23,558.78
04/08/24 UPI-AASIF SON OF SARIF-8858624457YBL@YBL 0000458330038272 04/08/24 3,550.00 8.78
HONE
05/08/24 UPI-GIRRAJ RAWAT-8103615272-3@IBL-AIRP00 0000458452323349 05/08/24 7,000.00 7,008.78
L QURESHI
BANK, MUM-N218243189038595-OK
BANK, MUM-N218243189063059-OK
05/08/24 UPI-MR SATYA NARAYAN-9621585129@YBL-IDIB 0000458445666665 05/08/24 20,000.00 112,912.34
AWAL
06/08/24 UPI-MAUSAM-6387908150@IBL-IPOS0000001-45 0000458580822200 06/08/24 12,500.00 40,412.34
NK, MUM-N219243191691464-OK
06/08/24 NEFT DR-SBIN0000120-MATEEN MOHAMMAD-NETB N219243191978656 06/08/24 30,000.00 44,767.23
ANK, MUM-N219243191978656-OK
HDFC BANK LIMITED

this statement.
Page No .: 110

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

ONE
07/08/24 UPI-NAFIS KHAN-9140410608@YBL-UCBA000026 0000458674041579 07/08/24 2,000.00 158,588.41
NE
BANK, MUM-N220243195757698-OK
NK, MUM-N220243195901059-OK
NK, MUM-N220243195896235-OK
08/08/24 UPI-MR NARENDRA YOGI-MONUYOGI234@YBL-CB 0000422197872412 08/08/24 500.00 84,088.41
08/08/24 UPI-XXXXXX4353-INDB0000001-422100232011- 0000422100232011 08/08/24 4,000.00 83,033.99
PAYMENT FROM PHONE
08/08/24 UPI-IMRAN-9044203991@AXL-IPOS0000001-458 0000458742940945 08/08/24 3,500.00 86,533.99
HDFC BANK LIMITED

this statement.
Page No .: 111

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

09/08/24 UPI-IMRAN-9044203991@YBL-IPOS0000001-458 0000458895390135 09/08/24 2,500.00 90,033.99
09/08/24 NEFT DR-UTIB0002921-NARENDRA KUMAR AGRAW N222243200933445 09/08/24 80,000.00 379,251.54
AL-NETBANK, MUM-N222243200933445-OK
AWAL
AWAL
NK, MUM-N222243200968086-OK
222243201097943-OK
222243201107208-OK
NK, MUM-N222243201122714-OK
10/08/24 UPI-SAMEER SON OF AKBAR-SQ032918@IBL-HDF 0000669163606386 10/08/24 3,000.00 56,751.54
HDFC BANK LIMITED

this statement.
Page No .: 112

KONCH 285205 Cust ID : 254883023
A/C Open Date : 21/09/2023

HONE
12/08/24 NEFT DR-SBIN0002884-KHALID SEKH-NETBANK, N225243204899299 12/08/24 50,000.00 270.54
MUM-N225243204899299-OK
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
5,445.49 1208 492 25,050,411.88 25,045,236.93 270.54
Generated On: 13-Aug-2024 10:03 Generated By: Requesting Branch Code: NET
259776438
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

Acct Statement - XX0997 - 13082024

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Acct Statement - XX0997 - 13082024

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Account Branch : KONCH

From : 01/12/2023 To : 12/08/2024 Statement of account

01/12/23 UPI-RAMESHCHANDRA-9691404932@IBL-SBIN000 0000370188670106 01/12/23 4,000.00 1,445.49

5415-370188670106-PAYMENT FROM PHONE

01/12/23 UPI-MR BRIJ KISHORE GUPT-9415925135@IBL- 0000370129565883 01/12/23 150.00 1,295.49

01/12/23 UPI-SHAHID SON OF AKBAR-9956124416597@PA 0000333559581572 01/12/23 1,000.00 295.49

02/12/23 UPI-MOHIT VISHWAKARMA-8726068167@AXL-SB 0000370219011537 02/12/23 1,000.00 1,295.49

IN0000120-370219011537-PAYMENT FROM PHON

02/12/23 UPI-JAMEEL QURESHI-JAMEELQUARESHI@YBL-CN 0000370228262520 02/12/23 10,000.00 11,295.49

RB0000033-370228262520-PAYMENT FROM PHON

02/12/23 50100524670315-TPT-OK-RISHABH GIRWASIYA 0000000253708650 02/12/23 9,000.00 2,295.49

02/12/23 UPI-MR IRSAD-IRSHADQURESHI4207@OKHDFCBAN 0000333656744902 02/12/23 1,000.00 1,295.49

02/12/23 IMPS-333621795647-ZIYAUDDIN TRADERS-YESB 0000333621795647 02/12/23 60,000.00 61,295.49

03/12/23 50100509986463-TPT-OK-SHAHID SON OF AKBA 0000000182761952 03/12/23 25,000.00 36,295.49

03/12/23 UPI-YAKUB QURESHI-PAYTM-65763495@PAYTM-P 0000333718081657 03/12/23 5,000.00 31,295.49

03/12/23 UPI-AMAN PATEL-AMANPATEL62110@YBL-PUNB04 0000370357758140 03/12/23 3,000.00 34,295.49

50600-370357758140-PAYMENT FROM PHONE

03/12/23 UPI-ISMAIL-6394100993@YBL-PUNB0752400-37 0000370389600489 03/12/23 480.00 34,775.49

0389600489-PAYMENT FROM PHONE

03/12/23 NEFT DR-IDIB000K784-KALIM-NETBANK, MUM-N N337232765131229 03/12/23 30,000.00 4,775.49

HDFC BANK LIMITED

Account Branch : KONCH

From : 01/12/2023 To : 12/08/2024 Statement of account

03/12/23 UPI-MR LAL JI YADAV-9450913968@IBL-CBIN0 0000333784459493 03/12/23 1,500.00 23,275.49

280171-333784459493-PAYMENT FROM PHONE

04/12/23 UPI-NARENDRA YOGI-8009670266@YBL-SBIN00 0000370459305048 04/12/23 29,800.00 53,075.49

12834-370459305048-PAYMENT FROM PHONE

04/12/23 NEFT DR-SBIN0017228-IVRAN-NETBANK, MUM-N N338232766181407 04/12/23 40,000.00 13,075.49

04/12/23 UPI-JAVID KURAISHE-JABIDRAZA@IBL-HDFC000 0000370462591506 04/12/23 5,000.00 18,075.49

4905-370462591506-PAYMENT FROM PHONE

04/12/23 UPI-SHAKIR-9936149850@YBL-IPOS0000001-37 0000370482699435 04/12/23 50.00 18,125.49

0482699435-PAYMENT FROM PHONE

04/12/23 UPI-NIJAM-9453342338@IBL-SBIN0000120-370 0000370449872623 04/12/23 6,000.00 24,125.49

449872623-PAYMENT FROM PHONE

04/12/23 UPI-AASIF SON OF SARIF-8858624457YBL@YBL 0000370458500545 04/12/23 500.00 23,625.49

04/12/23 IMPS-333821639741-ZIYAUDDIN TRADERS-YESB 0000333821639741 04/12/23 50,000.00 73,625.49

05/12/23 UPI-ANWAR KURESHI-6307417056@IBL-IPOS000 0000370509480787 05/12/23 8,000.00 65,625.49

0001-370509480787-PAYMENT FROM PHONE

05/12/23 50100590139039-TPT-OK-RIHAN RAYEEN 0000000164088520 05/12/23 30,000.00 35,625.49

05/12/23 UPI-XPRESSBEES-PAYTM-58493@PAYTM-PYTM012 0000333930021767 05/12/23 424.00 35,201.49

3456-333930021767-PAYMENT FROM PHONE

05/12/23 UPI-AKARAM-9793667944@IBL-IPOS0000001-37 0000370590185875 05/12/23 1,700.00 36,901.49

0590185875-PAYMENT FROM PHONE

05/12/23 UPI-MOHD SARTAZ AND COMP-9453645567@IBL- 0000370515835142 05/12/23 1,000.00 37,901.49

05/12/23 UPI-RASID KURESHI-KURESHI.RASHID3@IBL-HD 0000370556884284 05/12/23 5,000.00 32,901.49

FC0004905-370556884284-PAYMENT FROM PHON

HDFC BANK LIMITED

Account Branch : KONCH

From : 01/12/2023 To : 12/08/2024 Statement of account

2884-370522110084-PAYMENT FROM PHONE

05/12/23 UPI-KAPIL KUMAR GUPTA-KAPILGUPTAK216@IB 0000370595056779 05/12/23 400.00 43,301.49

05/12/23 UPI-AMJAD KHAN-812710138@IBL-HDFC0004905 0000370596305587 05/12/23 10,000.00 33,301.49

-370596305587-PAYMENT FROM PHONE

06/12/23 UPI-NARENDRA YOGI-MONUYOGI2341@YBL-AIRP0 0000370696956408 06/12/23 6,500.00 39,801.49

000001-370696956408-PAYMENT FROM PHONE

06/12/23 NEFT DR-BARB0MEDJHA-SANJAY N340232770176189 06/12/23 10,500.00 29,301.49

06/12/23 .IMPS P2P 332011324233#16/11/2023 161123 MIR2433810519004 06/12/23 5.90 29,295.59

06/12/23 .IMPS P2P 332016335954#16/11/2023 161123 MIR2433810518977 06/12/23 5.90 29,289.69