Page No .

: 1

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

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

01/10/22 UPI-XXXXXX3575-BARB0WADALA-227401382541- 0000227401382541 01/10/22 4,500.00 26,913.00

NA

01/10/22 UPI-YUVRAJ SURESH MISAL-YUVRAJMISAL19@OK 0000227443920009 01/10/22 5,000.00 21,913.00

HDFCBANK-HDFC0000240-227443920009-UPI

01/10/22 UPI-VIJAYPRAKASH RADHESH-VIJAYSONAR832@O 0000227443967513 01/10/22 4,500.00 17,413.00

KHDFCBANK-KKBK0001477-227443967513-UPI

01/10/22 ATW-419188XXXXXX0477-S1ACTH02-MUMBAI 0000000000003822 01/10/22 11,000.00 6,413.00

01/10/22 ATW-419188XXXXXX0477-S1ACTH02-MUMBAI 0000000000003823 01/10/22 6,000.00 413.00

01/10/22 UPI-RAMSINGH FULCHAND CH-AMZN0001638872@ 0000227462534982 01/10/22 30.00 383.00

APL-BKID0000099-227462534982-UPI

02/10/22 UPI-BMC MILK CENTRE-PAYTMQR2810050501011 0000227568920419 02/10/22 20.00 363.00

XA37IL1XURD@PAYTM-PYTM0123456-2275689204

19-UPI

02/10/22 UPI-BMC MILK CENTRE-PAYTMQR2810050501011 0000227570241338 02/10/22 30.00 333.00

XA37IL1XURD@PAYTM-PYTM0123456-2275702413

38-UPI

02/10/22 UPI-HEALTH FRESH JUICE A-PAYTMQR28100505 0000227571978766 02/10/22 160.00 173.00

0101P88035W0RXFJ@PAYTM-PYTM0123456-22757

1978766-UPI

03/10/22 UPI-RAJA RAM SO BHOORA-PAYTMQR2810050501 0000227612107876 03/10/22 20.00 153.00

0110FZ8OF1LZ7X@PAYTM-PYTM0123456-2276121

07876-UPI

03/10/22 UPI-NOOR PAN SHOP-PAYTMQR2810050501012ZF 0000227612739562 03/10/22 20.00 133.00

2TFQ9EM41@PAYTM-PYTM0123456-227612739562

-UPI

04/10/22 UPI-BMC MILK CENTRE-PAYTMQR2810050501011 0000227716615942 04/10/22 20.00 113.00

XA37IL1XURD@PAYTM-PYTM0123456-2277166159

42-UPI

04/10/22 UPI-NOOR PAN SHOP-PAYTMQR2810050501012ZF 0000227717153112 04/10/22 20.00 93.00

2TFQ9EM41@PAYTM-PYTM0123456-227717153112

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

-UPI

04/10/22 UPI-THINESH KUMAR 0000227719484225 04/10/22 30.00 63.00

THANGA-DHINESHTHANGAM5

58@OKICICI-TMBL0000168-227719484225-UPI

04/10/22 UPI-NOOR PAN SHOP-PAYTMQR2810050501012ZF 0000227719544942 04/10/22 32.00 31.00

2TFQ9EM41@PAYTM-PYTM0123456-227719544942

-UPI

04/10/22 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000227724884980 04/10/22 12.00 19.00

0101A14IDNHS8DFH@PAYTM-PYTM0123456-22772

4884980-UPI

04/10/22 UPI-ISHRAT SALIM KHAN-PAYTMQR28100505010 0000227733541241 04/10/22 17.00 2.00

11NDVS7GDVO10@PAYTM-PYTM0123456-22773354

1241-UPI

11/10/22 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000228401877433 11/10/22 220.00 222.00

KHDFCBANK-HDFC0000240-228401877433-UPI

12/10/22 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000228521875062 12/10/22 300.00 522.00

KHDFCBANK-HDFC0000240-228521875062-UPI

12/10/22 UPI-SARVESH BEER SHOPYY-GPAY-11197260988 0000228522235456 12/10/22 235.00 287.00

@OKBIZAXIS-UTIB0000000-228522235456-UPI

13/10/22 UPI-SANTOSH JAYRAM SHE-Q196959593@YBL- 0000228644098006 13/10/22 40.00 247.00

YESB0YBLUPI-228644098006-UPI

13/10/22 UPI-RAJU JENA-Q616968989@YBL-YESB0YBLUPI 0000228644117103 13/10/22 20.00 227.00

-228644117103-UPI

13/10/22 UPI-RAMSINGH FULCHAND CH-AMZN0001638872@ 0000228646784356 13/10/22 20.00 207.00

APL-BKID0000099-228646784356-UPI

13/10/22 UPI-SATGURU AUTOMOBILES-PAYTMQR281005050 0000228649085738 13/10/22 70.00 137.00

101WD8Y3GPRTKKN@PAYTM-PYTM0123456-228649

085738-UPI

14/10/22 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000228750388203 14/10/22 12.00 125.00

0101A14IDNHS8DFH@PAYTM-PYTM0123456-22875

0388203-UPI

14/10/22 UPI-MOHD MURSALEEN MOHD -7841874550@YBL- 0000228750628464 14/10/22 20.00 105.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

UBIN0558354-228750628464-UPI

14/10/22 UPI-PATCHAI VEERASAMY R-RRAM02707@OKAXIS 0000228751412976 14/10/22 50.00 55.00

-KKBK0001382-228751412976-UPI

14/10/22 UPI-SRI SIDDHIVINAYAK TE-PAYTMQR28100505 0000228751462849 14/10/22 10.00 45.00

0101CL89RP5N5KP4@PAYTM-PYTM0123456-22875

1462849-UPI

14/10/22 INSTA ALERT CHARGES(APR-22) - SMS 090922 MIR2328664750186 14/10/22 1.42 43.58

-MIR2328664750186

14/10/22 UPI-MOHD MURSALEEN MOHD -7841874550@YBL- 0000228754585684 14/10/22 10.00 33.58

UBIN0558354-228754585684-UPI

14/10/22 UPI-SALMAN AKBARALI KHAN-9773249420@PAYT 0000228712400358 14/10/22 100.00 133.58

M-BARB0WADALA-228712400358-NA

14/10/22 POS 419188XXXXXX0477 DESAI AUTO SERVI 0000228711279594 14/10/22 120.00 13.58

14/10/22 UPI-UMA SHANKAR AGHARI-PAYTMQR2810050501 0000228756255032 14/10/22 10.00 3.58

01GF9IXSNBO7D3@PAYTM-PYTM0123456-2287562

55032-UPI

14/10/22 UPI-XXXXXX3575-BARB0WADALA-228778136799- 0000228778136799 14/10/22 3.58 0.00

NA

15/10/22 UPI-RENUKUMARI BABULAL S-RENUSONI646@OKS 0000228813595056 15/10/22 1,000.00 1,000.00

BI-UJVN0004413-228813595056-UDHARI

15/10/22 UPI-RUPESH PRALHAD GAIKW-843353RG@OKICIC 0000228892321158 15/10/22 250.00 750.00

I-BKID0000781-228892321158-UPI

16/10/22 UPI-NOOR PAN SHOP-PAYTMQR2810050501012ZF 0000228997548864 16/10/22 20.00 730.00

2TFQ9EM41@PAYTM-PYTM0123456-228997548864

-UPI

16/10/22 UPI-MOHD MURSALEEN MOHD -7841874550@YBL- 0000228998207232 16/10/22 10.00 720.00

UBIN0558354-228998207232-UPI

16/10/22 UPI-ROHIT GANGADHAR BHOS-BHOSLE.ROHIT433 0000228998964118 16/10/22 3,325.00 4,045.00

@OKHDFCBANK-HDFC0000291-228998964118-UPI

16/10/22 UPI-HARIOM MISHRA-MISHRA.HARI2121@OKICIC 0000228900287682 16/10/22 10.00 4,035.00

I-ICIC0001883-228900287682-UPI

16/10/22 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000228902610467 16/10/22 20.00 4,015.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

0101A14IDNHS8DFH@PAYTM-PYTM0123456-22890

2610467-UPI

16/10/22 UPI-ROHIT GANGADHAR BHOS-BHOSLE.ROHIT433 0000228902988945 16/10/22 525.00 3,490.00

@OKHDFCBANK-HDFC0000291-228902988945-REF

UND EXTRA AMOUN

16/10/22 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000228904576881 16/10/22 20.00 3,470.00

0101A14IDNHS8DFH@PAYTM-PYTM0123456-22890

4576881-UPI

16/10/22 UPI-XXXXXX3575-BARB0WADALA-228939039023- 0000228939039023 16/10/22 3,470.00 0.00

NA

16/10/22 UPI-SAURAV JITENDRA SING-SAURAVSINGH9074 0000228928445536 16/10/22 500.00 500.00

@OKICICI-UBIN0558354-228928445536-UPI

16/10/22 UPI-PAHALWAN BEER AND WI-PAYTMQR28100505 0000228910170214 16/10/22 370.00 130.00

01011DQJXL8B0W0V@PAYTM-PYTM0123456-22891

0170214-UPI

16/10/22 UPI-VILAS SHIBU PANDIT-PAYTMQR2810050501 0000228911328862 16/10/22 50.00 80.00

011JPEAO8D1MSB@PAYTM-PYTM0123456-2289113

28862-UPI

17/10/22 FUEL SURCHG 419188******0477 DT 14/10/22 0000228711279594 17/10/22 0.57 79.43

18/10/22 FEE-ATM CASH(1TXN)25/08/22 150922-MIR232 MIR2329174933044 18/10/22 22.66 56.77

9174933044

20/10/22 REMUNERATION OCT 22 0000210191396993 20/10/22 14,992.00 15,048.77

20/10/22 UPI-ZISAN SHAMSULLAH KHA-KHANZISAN621@OK 0000229300027141 20/10/22 500.00 14,548.77

HDFCBANK-BKID0000052-229300027141-UPI

20/10/22 UPI-RAMBABU C 0000229302949781 20/10/22 4,500.00 10,048.77

KANOJIA-RAMBABUMUMBAI78@OK

SBI-TMBL0000168-229302949781-UPI

20/10/22 UPI-ZISAN SHAMSULLAH KHA-KHANZISAN621@OK 0000229309168008 20/10/22 6,000.00 4,048.77

HDFCBANK-BKID0000052-229309168008-UPI

20/10/22 UPI-SPARSH DIAGNOSTICS-PAYTMQR2810050501 0000229309458979 20/10/22 250.00 3,798.77

01LW5GFX4Q067I@PAYTM-PYTM0123456-2293094

58979-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

21/10/22 UPI-MANISH JAGATRAM JAIS-PAYTMQR28100505 0000229421003542 21/10/22 30.00 3,768.77

010115BXOW5ZSM3S@PAYTM-PYTM0123456-22942

1003542-UPI

21/10/22 UPI-NOOR MOHAMMAD MASAJA-Q555382541@YBL- 0000229424097968 21/10/22 10.00 3,758.77

YESB0YBLUPI-229424097968-UPI

21/10/22 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000229425268767 21/10/22 20.00 3,738.77

0101A14IDNHS8DFH@PAYTM-PYTM0123456-22942

5268767-UPI

21/10/22 UPI-OMVEDANTPETROLEUM-Q799826246@YBL-YES 0000229425873798 21/10/22 150.00 3,588.77

B0YBLUPI-229425873798-UPI

21/10/22 UPI-SANTOSH KUMAR CHAURA-Q018873221@YBL- 0000229439134151 21/10/22 30.00 3,558.77

YESB0YBLUPI-229439134151-UPI

21/10/22 UPI-HP SERVICE CENTER SI-PAYTMQR28100505 0000229439683099 21/10/22 500.00 3,058.77

01011G1MQYLRMPLN@PAYTM-PYTM0123456-22943

9683099-UPI

22/10/22 EAW-419188XXXXXX0477-DWRO4590-NMUMBAI 0000000000001305 22/10/22 1,000.00 2,058.77

22/10/22 POS 419188XXXXXX0477 MAHAVIR AUTO SER 0000229516224465 22/10/22 500.00 1,558.77

22/10/22 UPI-SAGAR RESTAURANT-PAYTMQR281005050101 0000229552889322 22/10/22 130.00 1,428.77

172VL3X5KITC@PAYTM-PYTM0123456-229552889

322-UPI

23/10/22 UPI-SHAIKH ASHFAQ-BHARATPE.90061395798@F 0000229665809439 23/10/22 36.00 1,392.77

BPE-FDRL0001382-229665809439-PAY TO BHAR

ATPE ME

23/10/22 UPI-PRAKASH CHAURASIYA-9794463929@APL-S 0000229666869557 23/10/22 20.00 1,372.77

BIN0016463-229666869557-SEND PAYMENT

23/10/22 UPI-JOYES CHRISTY JOHN B-Q928420698@YBL- 0000229682488614 23/10/22 30.00 1,342.77

UBIN0558354-229682488614-UPI

24/10/22 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000229785899035 24/10/22 20.00 1,322.77

0101A14IDNHS8DFH@PAYTM-PYTM0123456-22978

5899035-UPI

24/10/22 UPI-PATCHAI VEERASAMY R-RRAM02707@OKAXIS 0000229789474504 24/10/22 80.00 1,242.77

-KKBK0001382-229789474504-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

24/10/22 UPI-RAMSINGH FULCHAND CH-AMZN0001638872@ 0000229796536688 24/10/22 20.00 1,222.77

APL-BKID0000099-229796536688-UPI

24/10/22 POS 419188XXXXXX0477 IOCL NARAYAN FUE 0000229715636093 24/10/22 500.00 722.77

24/10/22 UPI-FAIYAJ SWEETS-PAYTMQR281005050101MKN 0000229705239888 24/10/22 20.00 702.77

HLNGKF19J@PAYTM-PYTM0123456-229705239888

-UPI

25/10/22 UPI-MR SALIM MOHD A NABI-PAYTMQR28100505 0000229806134008 25/10/22 230.00 472.77

01011XOF5QHCUAEI@PAYTM-PYTM0123456-22980

6134008-UPI

25/10/22 CHQ DEP MICR 08-MUM CLG - MICR CLG - MUM 0000000000007370 26/10/22 148,500.00 148,972.77

: SARKAR TOWER II CO OP HSG STY :MUMBAI

DISTRICT CENTRAL COOP BANK LTD

25/10/22 UPI-PAHALWAN BEER AND WI-PAYTMQR28100505 0000229821621944 25/10/22 185.00 148,787.77

01011DQJXL8B0W0V@PAYTM-PYTM0123456-22982

1621944-UPI

25/10/22 UPI-SACHIN SOPAN AMBAVAL-Q287910201@YBL- 0000229821710272 25/10/22 50.00 148,737.77

YESB0YBLUPI-229821710272-UPI

25/10/22 UPI-M S HIND AUTOMOBILES-PAYTMQR28100505 0000229823597377 25/10/22 106.30 148,631.47

0101LZH3UEUVLOMT@PAYTM-PYTM0123456-22982

3597377-UPI

26/10/22 UPI-JITESH SUSHANT MANDA-PAYTMQR28100505 0000229924582360 26/10/22 31.00 148,600.47

0101K7I3YRI8MKCQ@PAYTM-PYTM0123456-22992

4582360-UPI

26/10/22 UPI-HIRANICO-PAYTMQR281005050101G92ZO055 0000229935407516 26/10/22 100.00 148,500.47

CGCB@PAYTM-PYTM0123456-229935407516-UPI

27/10/22 UPI-NAUSHAD KHURSID KHAN-PAYTMQR28100505 0000230061828847 27/10/22 40.00 148,460.47

0101UP1AAPEKLR7O@PAYTM-PYTM0123456-23006

1828847-UPI

27/10/22 UPI-NAUSHAD KHURSID KHAN-PAYTMQR28100505 0000230061834041 27/10/22 10.00 148,450.47

0101UP1AAPEKLR7O@PAYTM-PYTM0123456-23006

1834041-UPI

27/10/22 POS 419188XXXXXX0477 SANTOSH WINES 0000230018501569 28/10/22 615.00 147,835.47

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

28/10/22 UPI-KISWARI TEA COLD D-BHARATPE09888238 0000230162524256 28/10/22 218.00 147,617.47

234@YESBANKLTD-YESB0YESUPI-230162524256-

PAY TO KISWARI TEA

28/10/22 UPI-MAHAKALI KIRANA STOR-PAYTMQR28100505 0000230163103740 28/10/22 10.00 147,607.47

0101UFMYEAYAOXUL@PAYTM-PYTM0123456-23016

3103740-UPI

28/10/22 POS 419188XXXXXX0477 SATGURU AUTOMOBI 0000000000098331 28/10/22 500.00 147,107.47

28/10/22 UPI-UJWALAUDAYGANGAN-Q149481488@YBL-YESB 0000230170916590 28/10/22 35.00 147,072.47

0YBLUPI-230170916590-UPI

28/10/22 UPI-RAMESH PAN BIDI SHOP-PAYTMQR28100505 0000230170933864 28/10/22 23.00 147,049.47

0101PZQMOR2LQ023@PAYTM-PYTM0123456-23017

0933864-UPI

28/10/22 UPI-AMBIKALAL RAMPAL JAI-Q17297827@YBL-Y 0000230181411326 28/10/22 180.00 146,869.47

ESB0YBLUPI-230181411326-UPI

29/10/22 UPI-MOHD MURSALEEN MOHD -Q785347602@YBL- 0000230282679497 29/10/22 30.00 146,839.47

YESB0YBLUPI-230282679497-UPI

29/10/22 UPI-SHIVKARAN RAMDHANI 0000230285172014 29/10/22 300.00 146,539.47

M-SHIVKARANMOURYA

9@OKICICI-UBIN0558354-230285172014-UPI

29/10/22 UPI-SUDHIR SHAH-O13225354B@MAIRTEL-AIRP0 0000230290047983 29/10/22 650.00 145,889.47

000001-230290047983-PAYMENT MADE TO ME

30/10/22 UPI-NOOR PAN SHOP-PAYTMQR2810050501012ZF 0000230304262027 30/10/22 30.00 145,859.47

2TFQ9EM41@PAYTM-PYTM0123456-230304262027

-UPI

30/10/22 UPI-RAKESH SUREKA-SUREKARAKESH@OKICICI-I 0000230305885309 30/10/22 325.00 145,534.47

CIC0000360-230305885309-UPI

30/10/22 UPI-SHUBHAM JOGENDAR SIN-PAYTMQR28100505 0000230308823859 30/10/22 20.00 145,514.47

010118ZBYI06XYQT@PAYTM-PYTM0123456-23030

8823859-UPI

31/10/22 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000230431914739 31/10/22 20.00 145,494.47

0101XP242FW05DDM@PAYTM-PYTM0123456-23043

1914739-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

31/10/22 UPI-RENUKUMARI BABULAL S-8291484315@PAYT 0000230464760980 31/10/22 15,000.00 130,494.47

M-UJVN0004413-230464760980-NA

01/11/22 UPI-NOOR PAN SHOP-PAYTMQR2810050501012ZF 0000230545792661 01/11/22 12.00 130,482.47

2TFQ9EM41@PAYTM-PYTM0123456-230545792661

-UPI

01/11/22 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000230550638750 01/11/22 299.00 130,183.47

IC0DC0099-230550638750-UPI

01/11/22 UPI-ANSH FINANCE-8850733141@KOTAK-KKBK00 0000230521225656 01/11/22 27,000.00 157,183.47

01392-230521225656-BIKE

01/11/22 UPI-SAURAV JITENDRA SING-SAURAVSINGH9074 0000230568611903 01/11/22 8,680.00 148,503.47

@OKICICI-UBIN0558354-230568611903-UPI

03/11/22 UPI-KREDITBEE-KREDITBEE.PAYMENTS15@ICICI 0000230709377816 03/11/22 2,421.00 146,082.47

-ICIC0DC0099-230709377816-UPI

04/11/22 INSTAALERT CHGS MAY22 SMS(3) 290922-MIR2 MIR2330718647726 04/11/22 0.70 146,081.77

330718647726

05/11/22 CASH DEPOSIT-419188XXXXXX0477-WADALA 0000000000007282 05/11/22 9,000.00 155,081.77

05/11/22 CASH DEPOSIT-419188XXXXXX0477-WADALA 0000000000007284 05/11/22 500.00 155,581.77

05/11/22 UPI-IRCTC-PAYTRA1599@PAYTM-PYTM0123456-2 0000230984955786 05/11/22 3,907.62 151,674.15

30984955786-OID19561677644@PAY

05/11/22 UPI-IRCTC-PAYTRA1599@PAYTM-PYTM0123456-2 0000230999179722 05/11/22 3,262.60 148,411.55

30999179722-OID19540086331@PAY

05/11/22 UPI-SHIVKARAN RAMDHANI 0000230957838182 05/11/22 100.00 148,511.55

M-SHIVKARANMOURYA

9@OKICICI-UBIN0558354-230957838182-UPI

06/11/22 UPI-BMC MILK CENTRE-PAYTMQR2810050501011 0000231073459960 06/11/22 10.00 148,501.55

XA37IL1XURD@PAYTM-PYTM0123456-2310734599

60-UPI

06/11/22 UPI-SAURAV JITENDRA SING-SAURAVSINGH9074 0000231047145230 06/11/22 50.00 148,551.55

@OKICICI-UBIN0558354-231047145230-UPI

06/11/22 UPI-ROOPAM PAN BIDI SHOP-PAYTMQR28100505 0000231079209559 06/11/22 30.00 148,521.55

0101WB54QVEFNF86@PAYTM-PYTM0123456-23107

9209559-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

06/11/22 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000231083813623 06/11/22 10.00 148,511.55

0101A14IDNHS8DFH@PAYTM-PYTM0123456-23108

3813623-UPI

06/11/22 CASH DEPOSIT-419188XXXXXX0477-WADALA 0000000000007688 06/11/22 18,500.00 167,011.55

06/11/22 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000231094614628 06/11/22 11.00 167,000.55

0101A14IDNHS8DFH@PAYTM-PYTM0123456-23109

4614628-UPI

07/11/22 CHQ PAID-MICR CTS-MU-KHOZEM MOHAMMED MIT 0000000000000005 07/11/22 148,500.00 18,500.55

07/11/22 CASH DEPOSIT-419188XXXXXX0477-WADALA 0000000000007891 07/11/22 1,000.00 19,500.55

07/11/22 UPI-XXXXXX8847-SBIN0002621-231104802228- 0000231104802228 07/11/22 1.00 19,499.55

UPI

07/11/22 UPI-MIR ANWAR ALI-ANWAR.MEER89@OKICICI-I 0000231106498570 07/11/22 3,500.00 15,999.55

BKL0000611-231106498570-UPI

07/11/22 POS 419188XXXXXX0477 HIND AUTOMOBILES 0000231109149146 07/11/22 500.00 15,499.55

07/11/22 UPI-XXXXXX8847-SBIN0002621-231108177202- 0000231108177202 07/11/22 15,000.00 499.55

UPI

07/11/22 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000231116758427 07/11/22 209.00 290.55

ICICI-ICIC0DC0099-231116758427-UPI

07/11/22 UPI-PAYTMUSER-7208621152@PAYTM-KKBK00014 0000231118786261 07/11/22 50.00 240.55

77-231118786261-UPI

08/11/22 UPI-PRIYA PATHAK-PRIANNANYA@OKAXIS-YESB0 0000231250492193 08/11/22 1,140.00 1,380.55

000419-231250492193-UPI

08/11/22 UPI-NOOR MOHAMMAD MASAJA-Q555382541@YBL- 0000231221198052 08/11/22 20.00 1,360.55

YESB0YBLUPI-231221198052-UPI

08/11/22 UPI-YOGESH DNYANESHWAR 0000231221294162 08/11/22 1,200.00 2,560.55

J-YOGESHJAWALE21@

OKSBI-SBIN0005347-231221294162-LAB TEST

08/11/22 UPI-BMC MILK CENTRE-PAYTMQR2810050501011 0000231221968716 08/11/22 10.00 2,550.55

XA37IL1XURD@PAYTM-PYTM0123456-2312219687

16-UPI

08/11/22 ATW-419188XXXXXX0477-S1ACMU07-MUMBAI 0000000000001461 08/11/22 2,500.00 50.55

08/11/22 COVID OTHER ALLOWANCE 0000211089287017 08/11/22 1,325.00 1,375.55

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

08/11/22 OTHER ALLOWANCE 0000211089287729 08/11/22 2,500.00 3,875.55

08/11/22 PHLEBO INCENTIVE 0000211089287521 08/11/22 1,099.00 4,974.55

08/11/22 SAMPLE COLLECTION 0000211089287130 08/11/22 5,035.00 10,009.55

08/11/22 UPI-JAYESH WINES-PAYTMQR2810050501011ZP4 0000231234879704 08/11/22 370.00 9,639.55

YZXNL1L6@PAYTM-PYTM0123456-231234879704-

UPI

08/11/22 UPI-JYOTI MANGESH KAMBLI-JYOTI.KAMBLI83@ 0000231235478722 08/11/22 5,000.00 4,639.55

OKHDFCBANK-HDFC0000240-231235478722-UPI

08/11/22 POS 419188XXXXXX0477 NARAYAN FUEL STA 0000231213892053 08/11/22 500.00 4,139.55

08/11/22 POS 419188XXXXXX0477 RAJPAL LIQUORS P 0000231219943432 08/11/22 370.00 3,769.55

08/11/22 UPI-BMC MILK CENTRE-PAYTMQR2810050501011 0000231238265552 08/11/22 60.00 3,709.55

XA37IL1XURD@PAYTM-PYTM0123456-2312382655

52-UPI

08/11/22 UPI-SAGAR RESTAURANT-PAYTMQR281005050101 0000231245722922 08/11/22 175.00 3,534.55

226KOAFL72MD@PAYTM-PYTM0123456-231245722

922-UPI

09/11/22 UPI-PATEL PAN SHOP-PAYTMQR281005050101G8 0000231347501844 09/11/22 23.00 3,511.55

DGXWW8TMY5@PAYTM-PYTM0123456-23134750184

4-UPI

09/11/22 UPI-NOOR MOHAMMAD MASAJA-Q555382541@YBL- 0000231347698270 09/11/22 10.00 3,501.55

YESB0YBLUPI-231347698270-UPI

09/11/22 UPI-RAJENDRA YADAV-RAJUYADAV14021992@OK 0000231349346045 09/11/22 2,249.00 1,252.55

SBI-SBIN0031282-231349346045-REFUND AMOU

NT EXTR

09/11/22 UPI-RAKESH 0000231349556645 09/11/22 1,010.00 2,262.55

KUMAR-RKS.UPSNAND@OKHDFCBANK-

HDFC0000163-231349556645-PAYMENT TOWARDS

TS

09/11/22 UPI-METROPOLIS HEALTHCAR-METROPOLISINDIA 0000231349580268 09/11/22 1,010.00 1,252.55

.CCA@ICICI-ICIC0DC0099-231349580268-UPI

09/11/22 UPI-SHAIKH ASHFAQUE-PAYTMQR2810050501011 0000231352989076 09/11/22 600.00 652.55

28F7TS6VM2A@PAYTM-PYTM0123456-2313529890

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

76-UPI

09/11/22 UPI-JANITH BAR RESTAUR-Q036152557@YBL-Y 0000231371867909 09/11/22 300.00 352.55

ESB0YBLUPI-231371867909-UPI

10/11/22 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000231484167158 10/11/22 150.00 502.55

KHDFCBANK-HDFC0000240-231484167158-UPI

10/11/22 UPI-SHAILESH SHETTY-Q768434470@YBL-YESB0 0000231484770594 10/11/22 140.00 362.55

YBLUPI-231484770594-UPI

10/11/22 UPI-PAHALWAN BEER AND WI-PAYTMQR28100505 0000231487035928 10/11/22 300.00 62.55

01011GY34WNVLOVT@PAYTM-PYTM0123456-23148

7035928-UPI

10/11/22 UPI-SACHIN SOPAN AMBAVAL-Q287910201@YBL- 0000231487116678 10/11/22 60.00 2.55

YESB0YBLUPI-231487116678-UPI

11/11/22 UPI-RAJKUMARI MANOJ CHOU-SONICHAUHAN8652 0000231593466969 11/11/22 200.00 202.55

410075@OKSBI-SBIN0012701-231593466969-UP

11/11/22 UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-26812 0000268124973844 11/11/22 200.00 2.55

4973844-PAYMENT FROM PHONE

12/11/22 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000231624875275 12/11/22 400.00 402.55

KHDFCBANK-HDFC0000240-231624875275-UPI

12/11/22 UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-26824 0000268244756261 12/11/22 200.00 202.55

4756261-PAYMENT FROM PHONE

12/11/22 UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-26823 0000268234430979 12/11/22 200.00 2.55

4430979-PAYMENT FROM PHONE

15/11/22 UPI-ABDUL REHMAN SHAIKH-ABDUL7620-1@OKAX 0000231965371391 15/11/22 1,000.00 1,002.55

IS-UTIB0000149-231965371391-UPI

15/11/22 UPI-M S HIND AUTOMOBILES-PAYTMQR28100505 0000231911737688 15/11/22 300.00 702.55

0101BZ143I45N84Q@PAYTM-PYTM0123456-23191

1737688-UPI

15/11/22 UPI-SHAILESH SHETTY-Q087989735@YBL-YESB0 0000231911923736 15/11/22 185.00 517.55

YBLUPI-231911923736-UPI

16/11/22 UPI-ANISA HASAN 0000232077801919 16/11/22 150.00 667.55

MUKADAM-ARFADMUKADAM0@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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 12

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

AXIS-UBIN0558354-232077801919-UPI

16/11/22 UPI-JAYESH WINES-PAYTMQR2810050501011ZP4 0000232030842478 16/11/22 185.00 482.55

YZXNL1L6@PAYTM-PYTM0123456-232030842478-

UPI

16/11/22 UPI-SACHIN SOPAN AMBAVAL-Q287910201@YBL- 0000232030941357 16/11/22 35.00 447.55

YESB0YBLUPI-232030941357-UPI

16/11/22 UPI-INDIAN OIL PETROL PU-Q163815430@YBL- 0000232033478338 16/11/22 300.00 147.55

YESB0YBLUPI-232033478338-UPI

16/11/22 UPI-ASIF GENERAL STORES-PAYTMQR281005050 0000232041400153 16/11/22 20.00 127.55

101126MP2U30CKF@PAYTM-PYTM0123456-232041

400153-UPI

17/11/22 UPI-ALTAF HUSEN BAKRIDI -Q210580114@YBL- 0000232144152146 17/11/22 20.00 107.55

BARB0WADALA-232144152146-UPI

17/11/22 UPI-BMC MILK CENTRE-PAYTMQR2810050501011 0000232144535268 17/11/22 10.00 97.55

XA37IL1XURD@PAYTM-PYTM0123456-2321445352

68-UPI

17/11/22 UPI-DEVGHARKAR RITESH KR-RITESHDEVGHARKA 0000232127169862 17/11/22 2,000.00 2,097.55

R15@OKAXIS-SRCB0000022-232127169862-UPI

17/11/22 UPI-SUBHASH BISU SHAH-PAYTMQR28100505010 0000232157939284 17/11/22 25.00 2,072.55

1JU5AJQKXTF3X@PAYTM-PYTM0123456-23215793

9284-UPI

17/11/22 UPI-RAJA RAMDULAR SINGH-Q918383005@YBL-Y 0000232157965723 17/11/22 45.00 2,027.55

ESB0YBLUPI-232157965723-UPI

17/11/22 POS 419188XXXXXX0477 HIND AUTOMOBILES 0000232113369629 17/11/22 500.00 1,527.55

17/11/22 UPI-AHSAN CATERERS-GPAY-11189766174@OKBI 0000232166353833 17/11/22 200.00 1,327.55

ZAXIS-UTIB0000000-232166353833-UPI

17/11/22 UPI-SHUBHAM JOGENDAR SIN-PAYTMQR28100505 0000232167010004 17/11/22 29.00 1,298.55

010118ZBYI06XYQT@PAYTM-PYTM0123456-23216

7010004-UPI

18/11/22 UPI-SHEETAL DILIP LODHA-SHEETALLODHA04@O 0000232267694579 18/11/22 6.00 1,292.55

KICICI-KKBK0000635-232267694579-UPI

18/11/22 UPI-PATCHAI VEERASAMY R-PAYTMQR281005050 0000232268500573 18/11/22 40.00 1,252.55

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 13

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

1011A99AGVO8ZS4@PAYTM-KKBK0001382-232268

500573-UPI

18/11/22 UPI-M S HIND AUTOMOBILES-PAYTMQR28100505 0000232268673990 18/11/22 110.00 1,142.55

0101LZH3UEUVLOMT@PAYTM-PYTM0123456-23226

8673990-UPI

18/11/22 POS 419188XXXXXX0477 M S ROHINI BAR A 0000000000008778 18/11/22 310.00 832.55

18/11/22 UPI-SATGURU AUTOMOBILES-PAYTMQR281005050 0000232286941215 18/11/22 200.00 632.55

1011VU80EM0T4MX@PAYTM-PYTM0123456-232286

941215-UPI

18/11/22 UPI-SAURAV JITENDRA SING-SAURAVSINGH9074 0000232287523266 18/11/22 50.00 582.55

@OKICICI-UBIN0558354-232287523266-UPI

18/11/22 UPI-SAURAV JITENDRA SING-SAURAVSINGH9074 0000232287565722 18/11/22 20.00 562.55

@OKICICI-UBIN0558354-232287565722-UPI

19/11/22 UPI-KARAM HUSSAIN ANSARI-PAYTMQR28100505 0000232393587906 19/11/22 62.00 500.55

0101MP5DUSPO4BJY@PAYTM-PYTM0123456-23239

3587906-UPI

19/11/22 UPI-INTERSTATE AUTOMOBIL-INTERSTATEAUTOM 0000232304079357 19/11/22 110.00 390.55

OBILE.60188463@HDFCBANK-HDFC0000001-2323

04079357-UPI

19/11/22 UPI-MOHAMMED SARFARAZ 0000232304588169 19/11/22 36.00 354.55

GA-HAFSHAANSARI28@

OKICICI-TMBL0000217-232304588169-UPI

19/11/22 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000232313917031 19/11/22 30.00 324.55

0101A14IDNHS8DFH@PAYTM-PYTM0123456-23231

3917031-UPI

19/11/22 UPI-SHIVKARAN RAMDHANI M-PAYTMQR28100505 0000232317222181 19/11/22 40.00 284.55

0101CYMOIFIMMC8N@PAYTM-PYTM0123456-23231

7222181-UPI

20/11/22 UPI-SAURAV JITENDRA SING-SAURAVSINGH9074 0000232451085206 20/11/22 100.00 384.55

@OKICICI-UBIN0558354-232451085206-UPI

20/11/22 UPI-MR SALIM MOHD A NABI-PAYTMQR28100505 0000232418246842 20/11/22 100.00 284.55

01011BUXGEPFWI8Q@PAYTM-PYTM0123456-23241

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 14

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

8246842-UPI

20/11/22 UPI-EMAJUDDIN X-Q645314642@YBL-YESB0YBL 0000232418829054 20/11/22 30.00 254.55

UPI-232418829054-UPI

20/11/22 UPI-SALMAN AKBARALI KHAN-9773249420@PAYT 0000232428135757 20/11/22 4,765.00 5,019.55

M-BARB0WADALA-232428135757-NA

20/11/22 ATW-419188XXXXXX0477-S1ACMU07-MUMBAI 0000000000002538 20/11/22 5,000.00 19.55

20/11/22 UPI-SAURAV JITENDRA SING-SAURAVSINGH9074 0000232435364734 20/11/22 10.00 9.55

@OKICICI-UBIN0558354-232435364734-UPI

22/11/22 UPI-SAMEER H 0000232609658887 22/11/22 5,590.00 5,599.55

MHATRE-SAMEERMHATREG-1@OKIC

ICI-KKBK0000671-232609658887-UPI

22/11/22 NWD-419188XXXXXX0477-YMS8004-MUMBAI 0000232610461162 22/11/22 5,500.00 99.55

22/11/22 UPI-PATCHAI VEERASAMY R-RRAM02707@OKAXIS 0000232670801473 22/11/22 30.00 69.55

-KKBK0001382-232670801473-UPI

22/11/22 UPI-SHUBHAM JOGENDAR SIN-PAYTMQR28100505 0000232670822207 22/11/22 20.00 49.55

010118ZBYI06XYQT@PAYTM-PYTM0123456-23267

0822207-UPI

22/11/22 UPI-JAY HIND CHANA BHAND-GPAY-1119221634 0000232679935702 22/11/22 25.00 24.55

3@OKBIZAXIS-UTIB0000000-232679935702-UPI

23/11/22 UPI-BMC MILK CENTRE-PAYTMQR2810050501011 0000232789123221 23/11/22 10.00 14.55

XA37IL1XURD@PAYTM-PYTM0123456-2327891232

21-UPI

23/11/22 UPI-BMC MILK CENTRE-PAYTMQR2810050501011 0000232789500464 23/11/22 10.00 4.55

XA37IL1XURD@PAYTM-PYTM0123456-2327895004

64-UPI

23/11/22 UPI-ROHAN BABULAL SONI-ROHANSONI10300@OK 0000232737811434 23/11/22 200.00 204.55

ICICI-KKBK0000635-232737811434-UPI

23/11/22 UPI-CHAI SUTTA BAR-PAYTMQR2810050501011V 0000232708617702 23/11/22 175.00 29.55

QAOEWZ85QS@PAYTM-PYTM0123456-23270861770

2-UPI

25/11/22 UPI-RAJA RAM SO BHOORA-PAYTMQR2810050501 0000232933058778 25/11/22 20.00 9.55

0113G2WX1HKX88@PAYTM-PYTM0123456-2329330

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 15

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

58778-UPI

25/11/22 CHQ DEP MICR 08-MUM CLG - MICR CLG - MUM 0000000000998496 28/11/22 30,000.00 30,009.55

: RAJENDRAPRASAD M VISHWAKARMA :INDIAN O

VERSEAS BANK

27/11/22 UPI-RAJA RAM SO BHOORA-PAYTMQR2810050501 0000233178486358 27/11/22 8.00 30,001.55

0113G2WX1HKX88@PAYTM-PYTM0123456-2331784

86358-UPI

28/11/22 UPI-RAJKUMARI MANOJ CHOU-SONICHAUHAN8652 0000233243832360 28/11/22 1.00 30,002.55

410075@OKAXIS-SBIN0012701-233243832360-U

PI

29/11/22 ATW-419188XXXXXX0477-S1ACTH02-MUMBAI 0000000000005839 29/11/22 20,000.00 10,002.55

29/11/22 ATW-419188XXXXXX0477-S1ACTH02-MUMBAI 0000000000005841 29/11/22 5,000.00 5,002.55

29/11/22 UPI-OMKAR RAVINDRA OJALE-OMI26994@OKICIC 0000233351064357 29/11/22 350.00 5,352.55

I-ICIC0000740-233351064357-UPI

29/11/22 INSTAALERT CHGS OCT22 SMS(5) 011122-MIR2 MIR2333279383313 29/11/22 1.18 5,351.37

333279383313

29/11/22 INSTAALERT CHGS OCT22 SMS(5) 011122-MIR2 MIR2333279383313 29/11/22 1.18 5,350.19

333279383313

29/11/22 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000233333859271 29/11/22 20.00 5,330.19

0101A14IDNHS8DFH@PAYTM-PYTM0123456-23333

3859271-UPI

29/11/22 UPI-SHAILESH SHETTY-Q227292537@YBL-YESB0 0000233337679179 29/11/22 185.00 5,145.19

YBLUPI-233337679179-UPI

29/11/22 UPI-RAVI RAJ PAN SHOP-PAYTMQR28100505010 0000233341903783 29/11/22 36.00 5,109.19

11CSSMYQ2SP92@PAYTM-PYTM0123456-23334190

3783-UPI

30/11/22 UPI-NOOR PAN SHOP-PAYTMQR2810050501011NY 0000233444398430 30/11/22 30.00 5,079.19

RBDLGY32C@PAYTM-PYTM0123456-233444398430

-UPI

30/11/22 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000233444754802 30/11/22 299.00 4,780.19

IC0DC0099-233444754802-UPI

30/11/22 REMUNERATION NOV 22 0000211306994902 30/11/22 26,300.00 31,080.19

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 16

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

30/11/22 UPI-SI CREVA CAPITAL SER-PAYWITHRING2@YE 0000233450405641 30/11/22 2,159.71 28,920.48

SBANK-YESB0000058-233450405641-IPMT61699

8764431ID

30/11/22 UPI-JATIN SUNIL THAPAR-JATINTHAPAR92@OKH 0000233459403576 30/11/22 1,500.00 27,420.48

DFCBANK-BKID0000018-233459403576-UPI

30/11/22 UPI-NISAR ALI HASHMI-NISARHASHMISHAIKH@O 0000233461165812 30/11/22 180.00 27,240.48

KSBI-SBIN0061528-233461165812-UPI

30/11/22 POS 419188XXXXXX0477 HIND AUTOMOBILES 0000233413543168 30/11/22 500.00 26,740.48

30/11/22 POS 419188XXXXXX0477 CIRCLE WINES 0000233419605019 30/11/22 370.00 26,370.48

30/11/22 UPI-ROHAN BABULAL SONI-ROHANSONI10300-1@ 0000233463966630 30/11/22 200.00 26,170.48

OKSBI-KKBK0000635-233463966630-UPI

30/11/22 UPI-NILESH H YADAV-NILESH8879017406@OKIC 0000233466253845 30/11/22 2,000.00 24,170.48

ICI-BARB0WADALA-233466253845-UPI

30/11/22 EAW-419188XXXXXX0477-DWRO4590-NMUMBAI 0000000000000872 30/11/22 5,000.00 19,170.48

30/11/22 UPI-SHIVKARAN RAMDHANI M-PAYTMQR28100505 0000233469298241 30/11/22 300.00 18,870.48

01011VIGP3CBLD1M@PAYTM-PYTM0123456-23346

9298241-UPI

01/12/22 UPI-KISWARI TEA COLD D-BHARATPE09888238 0000233570021866 01/12/22 286.00 18,584.48

234@YESBANKLTD-YESB0YESUPI-233570021866-

PAY TO KISWARI TEA

01/12/22 UPI-BMC MILK CENTRE-PAYTMQR281005050101S 0000233570853609 01/12/22 20.00 18,564.48

375AE801WV1@PAYTM-PYTM0123456-2335708536

09-UPI

01/12/22 UPI-XXXXXX3575-BARB0WADALA-233502803002- 0000233502803002 01/12/22 5,000.00 13,564.48

NA

01/12/22 UPI-PRIYANKA DILIP BHURE-PIYUBHURE04@OKH 0000233575197914 01/12/22 7,500.00 21,064.48

DFCBANK-HDFC0000240-233575197914-UPI

01/12/22 UPI-TEJAL GAUTAM GHADGE-TEJALGHADGE18-2@ 0000233576598036 01/12/22 5,000.00 26,064.48

OKHDFCBANK-HDFC0000240-233576598036-UPI

01/12/22 UPI-TEJAL GAUTAM GHADGE-8779201338@KOTAK 0000233511161638 01/12/22 5,000.00 31,064.48

-KKBK0000682-233511161638-NA

01/12/22 UPI-VIKRANT RAJESH SHARM-BHARATPE9072570 0000233585370269 01/12/22 32.00 31,032.48

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 17

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

7709@YESBANKLTD-YESB0YESUPI-233585370269

-PAY TO BHARATPE ME

01/12/22 REV_INSTAALERT CHGS OCT22_011122-MIR2333 MIR2333279383313 01/12/22 1.18 31,033.66

279383313

01/12/22 REV_INSTAALERT CHGS OCT22_011122-MIR2333 MIR2333279383313 01/12/22 1.18 31,034.84

279383313

01/12/22 UPI-SATGURU AUTOMOBILES-PAYTMQR281005050 0000233588751193 01/12/22 110.00 30,924.84

1011APPTLG6AM1M@PAYTM-PYTM0123456-233588

751193-UPI

01/12/22 UPI-IMRAAN JUICE CENTRE-GPAY-11194472223 0000233589411374 01/12/22 30.00 30,894.84

@OKBIZAXIS-UTIB0000000-233589411374-UPI

01/12/22 UPI-SAURAV JITENDRA SING-SAURAVSINGH9074 0000233519157805 01/12/22 555.00 31,449.84

@OKICICI-UBIN0558354-233519157805-UPI

01/12/22 UPI-BCB-PAYTMQR28100505010111916ZHI49YU@ 0000233592091341 01/12/22 560.00 30,889.84

PAYTM-PYTM0123456-233592091341-UPI

01/12/22 UPI-POONAM BABULAL SONI-PS8276471@OKAXIS 0000233541853012 01/12/22 550.00 31,439.84

-HDFC0000240-233541853012-UPI

01/12/22 UPI-JOHNSON WINES-PAYTMQR2810050501017CI 0000233593825377 01/12/22 555.00 30,884.84

4HJPVSWG7@PAYTM-PYTM0123456-233593825377

-UPI

01/12/22 UPI-DILEEP-Q143741476@YBL-KKBK0000660-23 0000233593901385 01/12/22 63.00 30,821.84

3593901385-UPI

01/12/22 UPI-PRAVIN PRABHAKAR BHA-PRAVINBHAGWAT19 0000233595754674 01/12/22 5,000.00 35,821.84

78@OKHDFCBANK-HDFC0000240-233595754674-U

PI

01/12/22 UPI-CHITHRA CHANDYYA POO-PAYTMQR28100505 0000233596699261 01/12/22 40.00 35,781.84

01011SRCXRPIDIE0@PAYTM-PYTM0123456-23359

6699261-UPI

02/12/22 UPI-ARUN RAJLALAN MISHRA-ARUN.MISHRA7387 0000233698959418 02/12/22 74.00 35,707.84

@OKAXIS-HDFC0000002-233698959418-UPI

02/12/22 UPI-NOOR PAN SHOP-PAYTMQR2810050501018ZC 0000233699028144 02/12/22 30.00 35,677.84

DRBPECALQ@PAYTM-PYTM0123456-233699028144

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 18

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

-UPI

02/12/22 UPI-POONAM BABULAL SONI-PS8276471@OKAXIS 0000233662260059 02/12/22 200.00 35,877.84

-HDFC0000240-233662260059-UPI

02/12/22 POS 419188XXXXXX0477 PATEL BROTHERS 0000000000077167 02/12/22 500.00 35,377.84

02/12/22 UPI-MOHAMMAD DAUD RAZA-Q082451235@YBL-YE 0000233613687340 02/12/22 150.00 35,227.84

SB0YBLUPI-233613687340-UPI

02/12/22 UPI-MOHD SHARIF AKBAL-SHARIFSHAIKH99678 0000233614392337 02/12/22 1,100.00 34,127.84

8@OKSBI-SBIN0009599-233614392337-UPI

02/12/22 UPI-YUVRAJ SURESH MISAL-YUVRAJMISAL19@OK 0000233616226842 02/12/22 5,000.00 39,127.84

HDFCBANK-HDFC0000240-233616226842-UPI

02/12/22 UPI-ALKA SHANTARAM 0000233616510218 02/12/22 7,500.00 46,627.84

PAWAR-NEHAPAWAR046@OK

HDFCBANK-HDFC0000240-233616510218-UPI

02/12/22 UPI-KUNALI KAMALAKANT PA-KUNALIPATIL1818 0000233621924536 02/12/22 5,000.00 51,627.84

@OKHDFCBANK-HDFC0000240-233621924536-UPI

02/12/22 UPI-POONAM BABULAL SONI-PS8276471@OKSBI- 0000233633253779 02/12/22 5,000.00 56,627.84

HDFC0000240-233633253779-BHISI

02/12/22 UPI-XXXXXX8847-SBIN0002621-233623881012- 0000233623881012 02/12/22 5,000.00 51,627.84

UPI

02/12/22 UPI-BURGER HOUSE-PAYTMQR2810050501011NTM 0000233624582893 02/12/22 340.00 51,287.84

2Y5E5F59@PAYTM-PYTM0123456-233624582893-

UPI

02/12/22 UPI-ASHRAF ANSARI-Q246576925@YBL-YESB0YB 0000233624603763 02/12/22 60.00 51,227.84

LUPI-233624603763-UPI

03/12/22 UPI-SANDEEP CHANDRABHAN -SANDEEPSONI0098 0000233769750493 03/12/22 2,000.00 49,227.84

@YBL-BKID0000099-233769750493-PAYMENT FR

OM PHONE

03/12/22 UPI-WASHING HUB-PAYTMQR2810050501011EYWI 0000233731949083 03/12/22 200.00 49,027.84

9OQQM5S@PAYTM-PYTM0123456-233731949083-U

PI

03/12/22 UPI-ANSH FINANCE-SINGHAKHIL1986-1@OKICIC 0000233732764828 03/12/22 30,000.00 19,027.84

I-KKBK0001392-233732764828-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 19

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

03/12/22 UPI-SAURAV JITENDRA SING-SAURAVSINGH9074 0000233715914465 03/12/22 107.00 19,134.84

@OKICICI-UBIN0558354-233715914465-UPI

03/12/22 POS 419188XXXXXX0477 SHAHEED BAPURAO 0000000000041468 03/12/22 220.00 18,914.84

03/12/22 POS 419188XXXXXX0477 PAHALWAN BEER AN 0000233714291152 03/12/22 370.00 18,544.84

03/12/22 UPI-VILAS SHIBU PANDIT-PAYTMQR2810050501 0000233737655922 03/12/22 50.00 18,494.84

011JPEAO8D1MSB@PAYTM-PYTM0123456-2337376

55922-UPI

03/12/22 UPI-BARKAT AUTO WORKS-GPAY-11217050571@O 0000233738921259 03/12/22 800.00 17,694.84

KBIZICICI-ICIC0DC0099-233738921259-UPI

03/12/22 UPI-JAHID HUSAIN ZAHIR A-Q418841814@YBL- 0000233742567735 03/12/22 100.00 17,594.84

YESB0YBLUPI-233742567735-UPI

03/12/22 UPI-FIROZ AHMED SIDDIQUI-Q589079427@YBL- 0000233743024132 03/12/22 3,500.00 14,094.84

BARB0MCKURL-233743024132-UPI

04/12/22 UPI-XXXXXX3575-BARB0WADALA-233808960411- 0000233808960411 04/12/22 250.00 13,844.84

NA

04/12/22 UPI-RAJA RAM SO BHOORA-PAYTMQR2810050501 0000233863393603 04/12/22 50.00 13,794.84

0113G2WX1HKX88@PAYTM-PYTM0123456-2338633

93603-UPI

04/12/22 POS 419188XXXXXX0477 JANITH BAR REST 0000000000003039 04/12/22 320.00 13,474.84

04/12/22 NWD-419188XXXXXX0477-07483005-MUMBAI 0000233815001371 04/12/22 3,000.00 10,474.84

04/12/22 UPI-NOOR PAN SHOP-PAYTMQR2810050501018ZC 0000233864442873 04/12/22 60.00 10,414.84

DRBPECALQ@PAYTM-PYTM0123456-233864442873

-UPI

04/12/22 POS 419188XXXXXX0477 HIND PETROLPUMP 0000000000024345 04/12/22 110.00 10,304.84

04/12/22 UPI-ROHAN BABULAL SONI-ROHANSONI10300-1@ 0000233866436733 04/12/22 30.00 10,274.84

OKSBI-KKBK0000635-233866436733-UPI

05/12/22 UPI-AMBIKALAL RAMPAL JAI-AMBIKAJAISWAL19 0000233976390882 05/12/22 60.00 10,214.84

995@OKAXIS-UBIN0558354-233976390882-UPI

05/12/22 UPI-NEHA RAJ DANDEKAR-NEHADENDKAR@OKSBI- 0000233977634400 05/12/22 25.00 10,189.84

PUNB0005900-233977634400-UPI

05/12/22 UPI-JAYRAM ANANT MAHULKA-PAYTMQR28100505 0000233900980203 05/12/22 410.00 9,779.84

0101JR6A4CB0RHYK@PAYTM-PYTM0123456-23390

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 20

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

0980203-UPI

06/12/22 UPI-SACHIN SOPAN AMBAVAL-Q287910201@YBL- 0000234015605252 06/12/22 70.00 9,709.84

YESB0YBLUPI-234015605252-UPI

06/12/22 UPI-JAYESH WINES-PAYTMQR2810050501014VN1 0000234016972576 06/12/22 540.00 9,169.84

P0PKFZVX@PAYTM-PYTM0123456-234016972576-

UPI

06/12/22 UPI-MR ANIL KUMAR JAISWA-Q911684891@YBL- 0000234022106278 06/12/22 250.00 8,919.84

YESB0YBLUPI-234022106278-UPI

06/12/22 UPI-SAURAV JITENDRA SING-SAURAVSINGH9074 0000234023931567 06/12/22 100.00 8,819.84

@OKICICI-UBIN0558354-234023931567-UPI

06/12/22 POS 419188XXXXXX0477 AFZALS MAO FAMIL 0000234015250471 06/12/22 1,630.00 7,189.84

06/12/22 UPI-RAMBABU C 0000234027640790 06/12/22 5,000.00 2,189.84

KANOJIA-RAMBABUMUMBAI78@OK

SBI-TMBL0000168-234027640790-UPI

06/12/22 UPI-HEALTHCARE MEDICAL A-PAYTMQR28100505 0000234028387918 06/12/22 20.00 2,169.84

0101SC7VNCTA5NJF@PAYTM-PYTM0123456-23402

8387918-UPI

07/12/22 UPI-SANTLAL-PAYTMQR281005050101Q09ICKZW6 0000234130287980 07/12/22 20.00 2,149.84

F6F@PAYTM-PYTM0123456-234130287980-UPI

07/12/22 UPI-BMC MILK CENTRE-PAYTMQR281005050101S 0000234130729600 07/12/22 20.00 2,129.84

375AE801WV1@PAYTM-PYTM0123456-2341307296

00-UPI

07/12/22 POS 419188XXXXXX0477 AMAR AUTOMOBILES 0000000000036455 07/12/22 110.00 2,019.84

07/12/22 UPI-PATCHAI VEERASAMY R-RRAM02707@OKAXIS 0000234133467714 07/12/22 100.00 1,919.84

-KKBK0001382-234133467714-UPI

07/12/22 UPI-SAHIL ABDUL RAHIM SH-PAYTMQR28100505 0000234137872078 07/12/22 700.00 1,219.84

01011P2FKUMQFX5J@PAYTM-PYTM0123456-23413

7872078-UPI

07/12/22 NWD-419188XXXXXX0477-MCRM0830-GREATER MU 0000234114062804 07/12/22 1,000.00 219.84

MBA

08/12/22 UPI-SALMAN AKBARALI 0000234246675826 08/12/22 200.00 419.84

KHAN-JACKSALMANKHAN@

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 21

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

OKAXIS-BARB0WADALA-234246675826-UPI

08/12/22 UPI-SALMAN AKBARALI 0000234257306531 08/12/22 400.00 19.84

KHAN-JACKSALMANKHAN@

OKAXIS-BARB0WADALA-234257306531-UPI

10/12/22 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000234412298633 10/12/22 10.00 9.84

0101A14IDNHS8DFH@PAYTM-PYTM0123456-23441

2298633-UPI

12/12/22 UPI-SALMAN AKBARALI KHAN-9773249420@PAYT 0000234603966037 12/12/22 6,132.00 6,141.84

M-BARB0WADALA-234603966037-NA

12/12/22 ATW-419188XXXXXX0477-S1ACMU86-MUMBAI 0000000000001476 12/12/22 1,500.00 4,641.84

12/12/22 UPI-PATCHAI VEERASAMY R-RRAM02707@OKAXIS 0000234657388667 12/12/22 30.00 4,611.84

-KKBK0001382-234657388667-UPI

12/12/22 UPI-MOHAMMAD RIZWAN 0000234659206532 12/12/22 200.00 4,411.84

KHAN-RIZWANKHAN33003

3@OKHDFCBANK-BARB0GHAEAS-234659206532-UP

12/12/22 UPI-JADHAV AAVESH 0000234661177304 12/12/22 35.00 4,376.84

MADHUK-AAVESHJADHAV@OK

SBI-SRCB0000127-234661177304-UPI

12/12/22 UPI-ROHAN BABULAL SONI-ROHANSONI10300@OK 0000234662128230 12/12/22 3,464.00 912.84

ICICI-KKBK0000635-234662128230-BLOOD TES

12/12/22 UPI-SHRI JAGDISH PRASAD -PAYTMQR28100505 0000234672633365 12/12/22 30.00 882.84

0101GKH9GVTOJKU4@PAYTM-PYTM0123456-23467

2633365-UPI

12/12/22 UPI-SAURAV JITENDRA SING-SAURAVSINGH9074 0000234673419960 12/12/22 50.00 832.84

@OKICICI-UBIN0558354-234673419960-UPI

12/12/22 POS 419188XXXXXX0477 CIRCLE WINES 0000234619705810 12/12/22 370.00 462.84

12/12/22 UPI-FAIYAJ SWEETS-PAYTMQR281005050101G0C 0000234676021039 12/12/22 20.00 442.84

QZASQN5GR@PAYTM-PYTM0123456-234676021039

-UPI

12/12/22 POS 419188XXXXXX0477 HIND AUTOMOBILES 0000234615365696 12/12/22 120.00 322.84

13/12/22 UPI-SAGAR RESTAURANT-PAYTMQR281005050101 0000234780203100 13/12/22 85.00 237.84

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 22

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

226KOAFL72MD@PAYTM-PYTM0123456-234780203

100-UPI

13/12/22 UPI-LALTA PRASAD CHAURAS-PAYTMQR28100505 0000234780212308 13/12/22 32.00 205.84

010111Z38ELFTW99@PAYTM-PYTM0123456-23478

0212308-UPI

13/12/22 UPI-PAYTM-PTMUPF@PAYTM-PYTM0123456-23478 0000234789095107 13/12/22 2.40 208.24

9095107-CASHBACK RECEIVED

13/12/22 UPI-ZISAN SHAMSULLAH KHA-KHANZISAN621@OK 0000234731644803 13/12/22 3,000.00 3,208.24

AXIS-BKID0000052-234731644803-UPI

13/12/22 UPI-MOHSIN KHAN-MOHSINKHAN4YOU@OKICICI-H 0000234798566976 13/12/22 2,700.00 508.24

DFC0000240-234798566976-UPI

13/12/22 UPI-M S HIND AUTOMOBILES-PAYTMQR28100505 0000234799536231 13/12/22 500.00 8.24

0101BZ143I45N84Q@PAYTM-PYTM0123456-23479

9536231-UPI

14/12/22 UPI-POONAM BABULAL SONI-PS8276471@OKSBI- 0000234800631601 14/12/22 1,500.00 1,508.24

HDFC0000240-234800631601-CASH

14/12/22 UPI-SHABNAM MOHAMMAD 0000234820677546 14/12/22 1,500.00 8.24

ASA-ASGARSHAIKH2121

01@OKICICI-BKID0000130-234820677546-UPI

15/12/22 UPI-RENUKUMARI BABULAL S-RENUSONI646@OKS 0000234914845990 15/12/22 1,000.00 1,008.24

BI-UJVN0004413-234914845990-UPI

16/12/22 UPI-MOHD IQBAL-PAYTMQR2810050501011L7WRO 0000235039833959 16/12/22 30.00 978.24

TOWK0I@PAYTM-PYTM0123456-235039833959-UP

16/12/22 UPI-NOOR PAN SHOP-PAYTMQR2810050501018ZC 0000235040275675 16/12/22 30.00 948.24

DRBPECALQ@PAYTM-PYTM0123456-235040275675

-UPI

16/12/22 UPI-VINITA JAYWANT MALKA-KAVITAMALKANI57 0000235042482661 16/12/22 50.00 898.24

@OKSBI-DBSS0IN0811-235042482661-UPI

16/12/22 UPI-PRASHANT 0000235044841277 16/12/22 150.00 1,048.24

SHARADCHAND-PSMISAL@OKHDFCB

ANK-HDFC0000015-235044841277-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 23

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

17/12/22 UPI-BHARAT RESTAURANT-PAYTMQR28100505010 0000235164485176 17/12/22 95.00 953.24

11HYSW9CU0YC4@PAYTM-PYTM0123456-23516448

5176-UPI

17/12/22 UPI-TALWAI DADAPEER HUSS-Q123735964@YBL- 0000235171876668 17/12/22 220.00 733.24

YESB0YBLUPI-235171876668-UPI

17/12/22 UPI-RENUKUMARI BABULAL S-RENUSONI646@OKS 0000235157450228 17/12/22 3,000.00 3,733.24

BI-UJVN0004413-235157450228-UPI

17/12/22 UPI-ANSARI MOHD YASEN MO-YASEENANSARI969 0000235176703475 17/12/22 2,000.00 1,733.24

@OKHDFCBANK-BARB0DBKALI-235176703475-UPI

17/12/22 UPI-RANJAN ALI-RAMJAN73646@OKICICI-FINO 0000235177058219 17/12/22 400.00 1,333.24

0000001-235177058219-UPI

17/12/22 UPI-D PUNJAB PAN BIDI SH-GPAY-1120462016 0000235177277574 17/12/22 30.00 1,303.24

8@OKBIZAXIS-UTIB0000000-235177277574-UPI

17/12/22 UPI-HOTEL DASHMESH PUNJA-Q20860002@YBL-Y 0000235178147135 17/12/22 270.00 1,033.24

ESB0YBLUPI-235178147135-UPI

17/12/22 UPI-MOHAMMED SHOREEF AHM-MS1219180@OKICI 0000235178857158 17/12/22 35.00 998.24

CI-PUNB0006600-235178857158-UPI

17/12/22 UPI-SATISH-PAYTMQR281005050101WXCYL580TN 0000235179223130 17/12/22 35.00 963.24

1M@PAYTM-PYTM0123456-235179223130-UPI

17/12/22 POS 419188XXXXXX0477 MAHAVIR AUTO SER 0000235122936887 17/12/22 500.00 463.24

17/12/22 UPI-M S HIND AUTOMOBILES-PAYTMQR28100505 0000235190138067 18/12/22 110.00 353.24

0101LZH3UEUVLOMT@PAYTM-PYTM0123456-23519

0138067-UPI

18/12/22 UPI-DHARMENDRA 0000235276436752 18/12/22 5,625.00 5,978.24

PARMANAND-BITRA.DHARMENDR

A@OKAXIS-CNRB0000033-235276436752-UPI

18/12/22 UPI-ROMI 0000235291917285 18/12/22 7,161.00 13,139.24

TALWAR-ROMITALWAR@OKHDFCBANK-HD

FC0000580-235291917285-UPI

18/12/22 UPI-BMC MILK CENTRE-PAYTMQR281005050101S 0000235292155629 18/12/22 10.00 13,129.24

375AE801WV1@PAYTM-PYTM0123456-2352921556

29-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 24

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

18/12/22 UPI-DHARMENDRA 0000235294936453 18/12/22 670.00 12,459.24

PARMANAND-BITRA.DHARMENDR

A@OKAXIS-CNRB0000033-235294936453-UPI

18/12/22 ATW-419188XXXXXX0477-S1ACMU07-MUMBAI 0000000000005057 18/12/22 12,000.00 459.24

18/12/22 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000235206720231 18/12/22 20.00 439.24

01011LHVSZKQ9XIQ@PAYTM-PYTM0123456-23520

6720231-UPI

18/12/22 UPI-SHAILESH SHETTY-Q087989735@YBL-YESB0 0000235208259880 18/12/22 185.00 254.24

YBLUPI-235208259880-UPI

18/12/22 UPI-RAJA RAMDULAR SINGH-Q918383005@YBL-Y 0000235208291518 18/12/22 36.00 218.24

ESB0YBLUPI-235208291518-UPI

18/12/22 UPI-BHARAT RESTAURANT-PAYTMQR28100505010 0000235213056937 18/12/22 55.00 163.24

18P1D60BJBGRV@PAYTM-PYTM0123456-23521305

6937-UPI

18/12/22 UPI-RAJU JENA-Q616968989@YBL-YESB0YBLUPI 0000235213058181 18/12/22 30.00 133.24

-235213058181-UPI

19/12/22 UPI-BHARAT PETROLEUM COR-PAYBPCL@IDFCBAN 0000235319495895 19/12/22 120.00 13.24

K-IDFB0040101-235319495895-UPI

19/12/22 UPI-SADAB YUSUF KHAN-PAYTMQR281005050101 0000235321784122 19/12/22 10.00 3.24

1HO4Y669NCVO@PAYTM-PYTM0123456-235321784

122-UPI

19/12/22 UPI-SAURAV JITENDRA SING-SAURAVSINGH9074 0000235372282367 19/12/22 500.00 503.24

@OKICICI-UBIN0558354-235372282367-UPI

19/12/22 NWD-419188XXXXXX0477-MUMOW781-MUMBAI 0000235313913333 19/12/22 500.00 3.24

19/12/22 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000235324548864 19/12/22 10.00 13.24

00553-235324548864-UPI

20/12/22 UPI-MRS RANJANA SHARMA-9999034018@PAYTM 0000235408816151 20/12/22 1,890.00 1,903.24

-IDIB000I523-235408816151-NA

20/12/22 UPI-PAAN AND REFRESHMENT-PAYTMQR28100505 0000235438940283 20/12/22 20.00 1,883.24

0101MQF86R7J3RT1@PAYTM-PYTM0123456-23543

8940283-UPI

20/12/22 UPI-SANJANA THAKUR PRASA-SANJANAPANDEY09 0000235411611762 20/12/22 2,700.00 4,583.24

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 25

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

21@OKICICI-ICIC0006434-235411611762-UPI

20/12/22 UPI-HEMANT SINGH-SINGH.HEMANT49@OKAXIS-U 0000235449498791 20/12/22 1,256.00 5,839.24

TIB0002478-235449498791-UPI

20/12/22 UPI-HEMANT SINGH-SINGH.HEMANT49@OKAXIS-U 0000235444571791 20/12/22 485.00 5,354.24

TIB0002478-235444571791-UPI

20/12/22 ATW-419188XXXXXX0477-S1ACTH02-MUMBAI 0000000000001947 20/12/22 4,200.00 1,154.24

20/12/22 UPI-KHILADI GUPTA-KHILADIGUPTA50-1@OKSB 0000235445734690 20/12/22 1,000.00 154.24

I-YESB0000459-235445734690-UPI

20/12/22 IMPS-235418301095-CASHFREE PAYMENTS IN-I 0000235418301095 20/12/22 1.00 155.24

CIC-XXXXXXXX0293-RING BANK DETAILS VALID

ATION CF

20/12/22 IMPS-235418676007-SI CREVA CAPITAL SER-Y 0000235418676007 20/12/22 500.00 655.24

ESB-XXXXXXXXXXX1565-RING FUND TRANSFER

20/12/22 UPI-ZISAN SHAMSULLAH KHA-9594241633@YBL- 0000235459022583 20/12/22 1.00 654.24

BKID0000130-235459022583-UPI

20/12/22 UPI-JANITH BAR RESTAUR-Q749381870@YBL-Y 0000235460056852 20/12/22 290.00 364.24

ESB0YBLUPI-235460056852-UPI

20/12/22 UPI-HP SERVICE CENTER SI-PAYTMQR28100505 0000235460350200 20/12/22 120.00 244.24

0101V4N6J1V4WU6S@PAYTM-PYTM0123456-23546

0350200-UPI

21/12/22 UPI-BMC MILK CENTRE-PAYTMQR281005050101S 0000235562055864 21/12/22 20.00 224.24

375AE801WV1@PAYTM-PYTM0123456-2355620558

64-UPI

21/12/22 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000235572220599 21/12/22 20.00 204.24

01011LHVSZKQ9XIQ@PAYTM-PYTM0123456-23557

2220599-UPI

21/12/22 INSTAALERT CHGS JUN22 SMS(4) 290922-MIR2 MIR2335538753841 21/12/22 0.94 203.30

335538753841

21/12/22 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000235577504053 21/12/22 20.00 183.30

01011LHVSZKQ9XIQ@PAYTM-PYTM0123456-23557

7504053-UPI

21/12/22 UPI-MUKESH PAN BIDI SHOP-PAYTMQR28100505 0000235580021128 21/12/22 35.00 148.30

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 26

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

01011DO7XN0748LR@PAYTM-PYTM0123456-23558

0021128-UPI

21/12/22 UPI-ROHIT-Q223382333@YBL-YESB0YBLUPI-235 0000235582727570 21/12/22 20.00 128.30

582727570-UPI

21/12/22 UPI-NOOR MOHAMMAD MASAJA-Q654237875@YBL- 0000235582800257 21/12/22 20.00 108.30

YESB0YBLUPI-235582800257-UPI

22/12/22 UPI-NOOR MOHAMMAD MASAJA-Q654237875@YBL- 0000235684464743 22/12/22 10.00 98.30

YESB0YBLUPI-235684464743-UPI

22/12/22 UPI-SEEMA ANAND-66SEEMA1966@OKSBI-PUNB00 0000235667288256 22/12/22 1,130.00 1,228.30

06200-235667288256-UPI

22/12/22 UPI-SALMAN AKBARALI 0000235612089750 22/12/22 622.00 1,850.30

KHAN-JACKSALMANKHAN@

OKAXIS-BARB0WADALA-235612089750-UPI

22/12/22 UPI-BMC MILK CENTRE-PAYTMQR281005050101S 0000235685508400 22/12/22 20.00 1,830.30

375AE801WV1@PAYTM-PYTM0123456-2356855084

00-UPI

22/12/22 ATW-419188XXXXXX0477-S1ACMU07-MUMBAI 0000000000005404 22/12/22 1,800.00 30.30

22/12/22 UPI-BHARAT BHABUTMAL MIS-Q515743407@YBL- 0000235692260534 22/12/22 5.00 25.30

YESB0YBLUPI-235692260534-UPI

22/12/22 UPI-MR KANHAIYA VARMA-Q792287884@YBL-CB 0000235692708035 22/12/22 18.00 7.30

IN0280635-235692708035-UPI

23/12/22 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000235714214706 23/12/22 1,000.00 1,007.30

KHDFCBANK-HDFC0000240-235714214706-UPI

23/12/22 ATW-419188XXXXXX0477-P3ENMY09-MUMBAI 0000000000005810 23/12/22 1,000.00 7.30

24/12/22 UPI-MOHAMMAD AKBAR 0000235874929416 24/12/22 300.00 307.30

KHAN-AKBARALIKHAN420K

HAN@OKAXIS-UBIN0558346-235874929416-UPI

24/12/22 UPI-NOOR MOHAMMAD MASAJA-Q654237875@YBL- 0000235833644841 24/12/22 30.00 277.30

YESB0YBLUPI-235833644841-UPI

24/12/22 UPI-ADHOC SAISH PETROLEU-PAYTM-71649514@ 0000235839014788 24/12/22 110.00 167.30

PAYTM-PYTM0123456-235839014788-UPI

24/12/22 UPI-SAURAV JITENDRA SING-SAURAVSINGH9074 0000235840885979 24/12/22 167.00 0.30

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 27

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

@OKICICI-UBIN0558354-235840885979-UPI

24/12/22 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000235849450324 24/12/22 200.00 200.30

KHDFCBANK-HDFC0000240-235849450324-UPI

24/12/22 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000235849678867 24/12/22 200.00 0.30

KHDFCBANK-HDFC0000240-235849678867-UPI

24/12/22 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000235849740112 24/12/22 200.00 200.30

KHDFCBANK-HDFC0000240-235849740112-UPI

24/12/22 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000235849743028 24/12/22 300.00 500.30

KHDFCBANK-HDFC0000240-235849743028-UPI

24/12/22 UPI-NOOR MOHAMMAD MASAJA-Q654237875@YBL- 0000235850187214 24/12/22 20.00 480.30

YESB0YBLUPI-235850187214-UPI

24/12/22 UPI-ASHA AUTO SERVICE-Q251065394@YBL-YES 0000235850605450 24/12/22 150.00 330.30

B0YBLUPI-235850605450-UPI

24/12/22 UPI-KEDAR PAN BIDI SHOP-PAYTMQR281005050 0000235850764630 24/12/22 20.00 310.30

101SEIQQVFQB4UM@PAYTM-PYTM0123456-235850

764630-UPI

24/12/22 UPI-NOOR MOHAMMAD MASAJA-Q654237875@YBL- 0000235851462353 24/12/22 10.00 300.30

YESB0YBLUPI-235851462353-UPI

25/12/22 UPI-RASHESHWARY SHARAN 0000235952821092 25/12/22 150.00 450.30

T-RSBNTIWARY@OKHD

FCBANK-HDFC0003200-235952821092-UPI

25/12/22 UPI-ROOPAM PAN BIDI SHOP-PAYTMQR28100505 0000235952914158 25/12/22 40.00 410.30

01011L1N1G0A1KQT@PAYTM-PYTM0123456-23595

2914158-UPI

25/12/22 UPI-KETAN PAN SHOP-GPAY-11204799035@OKBI 0000235954069752 25/12/22 30.00 380.30

ZAXIS-UTIB0000000-235954069752-UPI

25/12/22 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000235972454235 25/12/22 200.00 580.30

KHDFCBANK-HDFC0000240-235972454235-UPI

25/12/22 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000235972471832 25/12/22 100.00 680.30

KHDFCBANK-HDFC0000240-235972471832-UPI

25/12/22 POS 419188XXXXXX0477 JOHNSON WINES 0000235921457383 25/12/22 300.00 380.30

25/12/22 UPI-RSM MEDICAL-9967658246@OKBIZAXIS-UTI 0000235973503595 25/12/22 36.00 344.30

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 28

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

B0000000-235973503595-UPI

26/12/22 UPI-SHAHA ABDUL KARIM MO-9987933958@AXL- 0000236074765789 26/12/22 30.00 314.30

ABHY0065012-236074765789-UPI

26/12/22 UPI-MOHAMMED RAHIM ABDUL-RAHIMSHAIKH9702 0000236039310223 26/12/22 100.00 414.30

58@OKICICI-BARB0CHANDA-236039310223-UPI

26/12/22 UPI-M S HIND AUTOMOBILES-PAYTMQR28100505 0000236075209684 26/12/22 150.00 264.30

0101LZH3UEUVLOMT@PAYTM-PYTM0123456-23607

5209684-UPI

26/12/22 UPI-SHRAVAN KUMAR-Q215960620@YBL-YESB0YB 0000236076533083 26/12/22 50.00 214.30

LUPI-236076533083-UPI

26/12/22 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000236077335376 26/12/22 6,000.00 6,214.30

KHDFCBANK-HDFC0000240-236077335376-CASH

26/12/22 NWD-419188XXXXXX0477-MUON2663-MUMBAI 0000236010489128 26/12/22 6,000.00 214.30

26/12/22 UPI-SHRAVAN KUMAR-Q215960620@YBL-YESB0YB 0000236081492721 26/12/22 40.00 174.30

LUPI-236081492721-UPI

26/12/22 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000236084062099 26/12/22 20.00 154.30

01011GX4QPE2QWSY@PAYTM-PYTM0123456-23608

4062099-UPI

26/12/22 UPI-PRADEEP SHIVSAGAR MI-PRADEE20353-1@O 0000236085100640 26/12/22 20.00 134.30

KSBI-UBIN0558354-236085100640-UPI

26/12/22 POS 419188XXXXXX0477 AUTOMOBILE RESOR 0000000000006180 26/12/22 130.00 4.30

26/12/22 UPI-SAURAV JITENDRA SING-SAURAVSINGH9074 0000236031431158 26/12/22 300.00 304.30

@OKICICI-UBIN0558354-236031431158-UPI

26/12/22 UPI-KIMAM UDDEEN MOHD IS-KIYAMAUDDINSHAI 0000236090331685 26/12/22 300.00 4.30

KH1986@OKHDFCBANK-BARB0WADALA-2360903316

85-UPI

27/12/22 UPI-ABHINAV 0000236197370785 27/12/22 450.00 454.30

TALWAR-ABHINAV1517@OKHDFCBAN

K-HDFC0000291-236197370785-UPI

28/12/22 POS 419188XXXXXX0477 NARAYAN FUEL STA 0000236202888575 28/12/22 120.00 334.30

28/12/22 UPI-TANIA 0000236222647336 28/12/22 300.00 634.30

NANDA-NANDA.TANYA24@OKHDFCBANK

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 29

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

-HDFC0000236-236222647336-UPI

28/12/22 UPI-SALMAN AKBARALI 0000236223259793 28/12/22 630.00 4.30

KHAN-JACKSALMANKHAN@

OKAXIS-BARB0WADALA-236223259793-UPI

30/12/22 REMUNERATION DEC 22 0000212298184966 30/12/22 24,039.00 24,043.30

30/12/22 ATW-419188XXXXXX0477-S1ANMI25-MUMBAI 0000000000001254 30/12/22 15,000.00 9,043.30

30/12/22 FEE-ATM CASH(1TXN)26/12/22-AOR2336460305 AOR2336460305939 30/12/22 24.78 9,018.52

939

30/12/22 POS 419188XXXXXX0477 HOTEL DASHMESH P 0000236417038799 30/12/22 530.00 8,488.52

31/12/22 POS 419188XXXXXX0477 METROPOLIS HEALT 0000000000000146 31/12/22 914.00 7,574.52

31/12/22 UPI-M S HIND AUTOMOBILES-PAYTMQR28100505 0000236590443061 31/12/22 200.00 7,374.52

0101LZH3UEUVLOMT@PAYTM-PYTM0123456-23659

0443061-UPI

31/12/22 UPI-S K SALON-GPAY-11220424022@OKBIZICIC 0000236592876626 31/12/22 220.00 7,154.52

I-ICIC0DC0099-236592876626-PARLOUR

31/12/22 UPI-PIK UP WINES-MSWIPE.1400170220011602 0000236595295153 31/12/22 185.00 6,969.52

@KOTAK-KKBK0000958-236595295153-UPI

31/12/22 UPI-RENUKUMARI BABULAL S-RENUSONI646@OKS 0000236544511925 31/12/22 2,000.00 4,969.52

BI-UJVN0004413-236544511925-UPI

31/12/22 UPI-MOHD SWALEY-SK9458350@OKSBI-NA-2365 0000236584292977 31/12/22 4,500.00 469.52

84292977-GUDDU

01/01/23 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000300112727099 01/01/23 500.00 969.52

KHDFCBANK-HDFC0000240-300112727099-UPI

01/01/23 POS 419188XXXXXX0477 CIRCLE WINES 0000300100161239 01/01/23 565.00 404.52

01/01/23 UPI-HOTEL SAI SHRADDHA-Q695008758@YBL-YE 0000300113074321 01/01/23 210.00 194.52

SB0YBLUPI-300113074321-UPI

01/01/23 CREDIT INTEREST CAPITALISED 000000000000000 31/12/22 163.00 357.52

01/01/23 UPI-SOHRAB PAN SHOP-GPAY-11188927396@OKB 0000300113595888 01/01/23 70.00 287.52

IZAXIS-UTIB0000000-300113595888-UPI

01/01/23 UPI-DINESH PHEKURAM GUPT-PAYTMQR28100505 0000300116255105 01/01/23 20.00 267.52

01011S8E3GFNL7BE@PAYTM-PYTM0123456-30011

6255105-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 30

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

01/01/23 UPI-BMC MILK CENTRE-PAYTMQR281005050101S 0000300116679166 01/01/23 40.00 227.52

375AE801WV1@PAYTM-PYTM0123456-3001166791

66-UPI

02/01/23 UPI-JOHNSON WINES-PAYTMQR2810050501011G6 0000300262415215 02/01/23 185.00 42.52

AFMWIVN9A@PAYTM-PYTM0123456-300262415215

-UPI

03/01/23 IMPS-300311480813-RAZORPAY COMPOSITE 2-I 0000300311480813 03/01/23 1.00 43.52

CIC-XXXXXXXX5595-FINNABLE TECHNOLOGIES P

RIVATE

03/01/23 UPI-SALMAN AKBARALI KHAN-9773249420@PAYT 0000336919739223 03/01/23 960.00 1,003.52

M-PYTM0123456-336919739223-NA

03/01/23 UPI-ISAMBIBI AKABARALI -AKBARALIKHAN420 0000300377604600 03/01/23 450.00 553.52

KHAN@OKHDFCBANK-UJVN0004436-300377604600

-UPI

03/01/23 UPI-ISAMBIBI AKABARALI -AKBARALIKHAN420 0000300377653418 03/01/23 5.00 548.52

KHAN@OKHDFCBANK-UJVN0004436-300377653418

-UPI

03/01/23 IMPS-300315768219-SI CREVA CAPITAL SER-Y 0000300315768219 03/01/23 600.00 1,148.52

ESB-XXXXXXXXXXX1565-RING FUND TRANSFER

03/01/23 NEFT CR-KKBK0000958-DMI FINANCE PRIVATE KKBK230038374721 03/01/23 135,000.00 136,148.52

LIMITED-SALMAN AKBARALI KHAN-KKBK2300383

74721

03/01/23 POS 419188XXXXXX0477 HIND AUTOMOBILES 0000300314338557 03/01/23 500.00 135,648.52

03/01/23 UPI-SHAILESH SHETTY-Q227292537@YBL-YESB0 0000300386902362 03/01/23 370.00 135,278.52

YBLUPI-300386902362-UPI

03/01/23 POS 419188XXXXXX0477 MSW*PIK UP WINES 0000300321335551 03/01/23 480.00 134,798.52

04/01/23 UPI-SANDEEP CHANDRABHAN -SANDEEPSONI0098 0000300422355438 04/01/23 6,630.00 128,168.52

@YBL-BKID0000099-300422355438-PAYMENT FR

OM PHONE

04/01/23 UPI-MOHD TAUFIQ MOHD UMA-TAUFIQANSARI328 0000300401891143 04/01/23 5,000.00 123,168.52

-2@OKICICI-ICIC0000414-300401891143-UPI

04/01/23 POS 419188XXXXXX0477 PINKY WINES 0000300412023644 04/01/23 555.00 122,613.52

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 31

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

04/01/23 UPI-BIPIN KR SINGH-8960015550@YBL-BARB0K 0000300411032166 04/01/23 60.00 122,553.52

ACHBS-300411032166-UPI

04/01/23 UPI-SATHAVILKAR MUNAWAR -PAYTMQR28100505 0000300414826339 04/01/23 160.00 122,393.52

01011PMKK9QIEYXM@PAYTM-PYTM0123456-30041

4826339-UPI

04/01/23 POS 419188XXXXXX0477 HIND AUTOMOBILES 0000300418007183 05/01/23 150.00 122,243.52

05/01/23 UPI-PATCHAI VEERASAMY R-RRAM02707@OKAXIS 0000300522393405 05/01/23 30.00 122,213.52

-KKBK0001382-300522393405-UPI

05/01/23 UPI-BALARAM BARIK-BHARATPE.90061389264@F 0000300529956127 05/01/23 30.00 122,183.52

BPE-FDRL0001382-300529956127-PAY TO BHAR

ATPE ME

05/01/23 .EAW DECCHG 28/12/22 CARDEND 0477 291222 MIR2300581613197 05/01/23 29.50 122,154.02

-MIR2300581613197

05/01/23 UPI-SHAILESH SHETTY-Q087989735@YBL-YESB0 0000300540243064 05/01/23 185.00 121,969.02

YBLUPI-300540243064-UPI

06/01/23 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000300667921234 07/01/23 50.00 121,919.02

010116KHDWDJCSH7@PAYTM-PYTM0123456-30066

7921234-UPI

07/01/23 UPI-AJAY KUMAR-Q604881400@YBL-YESB0YBLUP 0000300768018559 07/01/23 450.00 121,469.02

I-300768018559-UPI

07/01/23 UPI-PATCHAI VEERASAMY R-RRAM02707@OKAXIS 0000300770630455 07/01/23 120.00 121,349.02

-KKBK0001382-300770630455-UPI

07/01/23 FEE-ATM CASH(1TXN)30/12/2022-AOR23007832 AOR2300783202173 07/01/23 24.78 121,324.24

02173

07/01/23 UPI-AMBIKALAL RAMPAL JAI-Q17297827@YBL-Y 0000300782118067 07/01/23 60.00 121,264.24

ESB0YBLUPI-300782118067-UPI

07/01/23 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000300782624129 07/01/23 20.00 121,244.24

01011GX4QPE2QWSY@PAYTM-PYTM0123456-30078

2624129-UPI

07/01/23 UPI-LUCKY AUTO-PAYTM-8812802@PAYTM-PYTM0 0000300783614298 07/01/23 220.00 121,024.24

123456-300783614298-UPI

07/01/23 UPI-TARESH KUMAR THAPAR-9664615255@OKBIZ 0000300784265904 07/01/23 740.00 120,284.24

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 32

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

AXIS-UTIB0000000-300784265904-UPI

07/01/23 UPI-THAPA DEV BAHADUR KH-Q705218483@YBL- 0000300787990424 07/01/23 90.00 120,194.24

YESB0YBLUPI-300787990424-UPI

07/01/23 NWD-419188XXXXXX0477-SMS8021-DADAR WEST 0000300719449043 07/01/23 500.00 119,694.24

08/01/23 UPI-NARAYAN FUEL STATION-FCBIZCR646N@FRE 0000300800001616 08/01/23 205.00 119,489.24

ECHARGE-UTIB0000000-300800001616-UPI

08/01/23 UPI-SARVESH JITENDRA PAL-Q279215985@YBL- 0000300805856807 08/01/23 90.00 119,399.24

YESB0YBLUPI-300805856807-UPI

09/01/23 UPI-SANTLAL-PAYTMQR2810050501011HMMWXYW5 0000300915798399 09/01/23 40.00 119,359.24

MQO@PAYTM-PYTM0123456-300915798399-UPI

09/01/23 UPI-ELIYA CHINNAKULANTHA-Q873978428@YBL- 0000300918691825 09/01/23 25.00 119,334.24

YESB0YBLUPI-300918691825-UPI

09/01/23 UPI-DEEPAK SONI-PAYTMQR2810050501014UFI7 0000300922357315 09/01/23 25.00 119,309.24

CZ05A8N@PAYTM-PYTM0123456-300922357315-U

PI

09/01/23 UPI-MOHAMMAD AKBAR 0000300924761071 09/01/23 800.00 118,509.24

KHAN-AKBARALIKHAN420K

HAN@OKAXIS-UBIN0558346-300924761071-UPI

09/01/23 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000300925445331 09/01/23 20.00 118,489.24

01011GX4QPE2QWSY@PAYTM-PYTM0123456-30092

5445331-UPI

09/01/23 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000300929869083 09/01/23 20.00 118,469.24

01011GX4QPE2QWSY@PAYTM-PYTM0123456-30092

9869083-UPI

09/01/23 UPI-M S HIND AUTOMOBILES-PAYTMQR28100505 0000300931477688 09/01/23 500.00 117,969.24

0101BZ143I45N84Q@PAYTM-PYTM0123456-30093

1477688-UPI

10/01/23 UPI-HP SERVICE CENTER SI-PAYTMQR28100505 0000301045909971 10/01/23 205.00 117,764.24

0101177366DW6FVP@PAYTM-PYTM0123456-30104

5909971-UPI

10/01/23 ATW-419188XXXXXX0477-S1ANMI25-MUMBAI 0000000000005009 10/01/23 11,000.00 106,764.24

11/01/23 UPI-RENUKUMARI BABULAL S-RENUSONI646@OKS 0000301161490746 11/01/23 2,000.00 104,764.24

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 33

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

BI-UJVN0004413-301161490746-UPI

11/01/23 UPI-JB WASHING CENTER-GPAY-11219160202@O 0000301175422285 11/01/23 100.00 104,664.24

KBIZICICI-ICIC0DC0099-301175422285-UPI

12/01/23 UPI-METROPOLIS HEALTHCAR-METROPOLISHEALT 0000301286393104 12/01/23 1,269.00 103,395.24

HCARE.99924423@HDFCBANK-HDFC0000001-3012

86393104-UPI

12/01/23 SELF - CHQ PAID - WADALA 0000000000000006 12/01/23 100,000.00 3,395.24

12/01/23 UPI-ROOPAM PAN BIDI SHOP-PAYTMQR28100505 0000301294025361 12/01/23 30.00 3,365.24

01011L1N1G0A1KQT@PAYTM-PYTM0123456-30129

4025361-UPI

12/01/23 UPI-MD IRSHAD ANSARI-9930752987@YBL-UBIN 0000301296453817 12/01/23 500.00 2,865.24

0570044-301296453817-UPI

12/01/23 UPI-RAJA RAMDULAR SINGH-Q918383005@YBL-Y 0000301204178591 12/01/23 60.00 2,805.24

ESB0YBLUPI-301204178591-UPI

12/01/23 UPI-SHAILESH SHETTY-Q227292537@YBL-YESB0 0000301204193983 12/01/23 185.00 2,620.24

YBLUPI-301204193983-UPI

12/01/23 POS 419188XXXXXX0477 IOCL MATUNGA AUT 0000301214287239 12/01/23 500.00 2,120.24

13/01/23 UPI-DINESH PHEKURAM GUPT-PAYTMQR28100505 0000301309460009 13/01/23 37.00 2,083.24

01011NGB2OZVB950@PAYTM-PYTM0123456-30130

9460009-UPI

13/01/23 UPI-SHIVBABU KALLURAM CH-Q525490929@YBL- 0000301319779849 13/01/23 18.00 2,065.24

YESB0YBLUPI-301319779849-UPI

13/01/23 UPI-MANIKCHAND 0000301330865470 13/01/23 20.00 2,045.24

PHOOLCHAN-MANIK1979CHAUHA

N@OKICICI-BARB0CHANDA-301330865470-UPI

14/01/23 UPI-M S HIND AUTOMOBILES-PAYTMQR28100505 0000301431840580 14/01/23 100.00 1,945.24

0101LZH3UEUVLOMT@PAYTM-PYTM0123456-30143

1840580-UPI

14/01/23 UPI-AJAY KUMAR-Q604881400@YBL-YESB0YBLUP 0000301431936519 14/01/23 390.00 1,555.24

I-301431936519-UPI

14/01/23 UPI-PAYTM-PTMUPF@PAYTM-PYTM0123456-30148 0000301486438853 14/01/23 2.25 1,557.49

6438853-CASHBACK RECEIVED

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 34

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

14/01/23 UPI-KARAM HUSSAIN ANSARI-PAYTMQR28100505 0000301435088439 14/01/23 47.00 1,510.49

0101MP5DUSPO4BJY@PAYTM-PYTM0123456-30143

5088439-UPI

14/01/23 UPI-BHARAT PETROLEUM COR-PAYBPCL@IDFCBAN 0000301438925331 14/01/23 150.00 1,360.49

K-IDFB0040101-301438925331-UPI

14/01/23 UPI-SANTBAKSA-Q146112547@YBL-YESB0YBLUPI 0000301441531663 14/01/23 30.00 1,330.49

-301441531663-UPI

14/01/23 UPI-NASIR FLORIST-PAYTMQR281005050101FIB 0000301443897119 14/01/23 200.00 1,130.49

XEUXJNMDT@PAYTM-PYTM0123456-301443897119

-UPI

14/01/23 UPI-AHSAN CATERERS-GPAY-11197783688@OKBI 0000301444991158 14/01/23 420.00 710.49

ZAXIS-UTIB0000000-301444991158-UPI

14/01/23 UPI-WASEEM KHAN-PAYTMQR281005050101VUWNH 0000301445034919 14/01/23 50.00 660.49

3CW7VEM@PAYTM-PYTM0123456-301445034919-U

PI

14/01/23 UPI-NOOR PAN SHOP-PAYTMQR2810050501018ZC 0000301453787424 14/01/23 60.00 600.49

DRBPECALQ@PAYTM-PYTM0123456-301453787424

-UPI

15/01/23 UPI-JOHNSON WINES-PAYTMQR2810050501011G6 0000301569682138 15/01/23 185.00 415.49

AFMWIVN9A@PAYTM-PYTM0123456-301569682138

-UPI

16/01/23 UPI-NOOR PAN SHOP-PAYTMQR2810050501018ZC 0000301674088384 16/01/23 30.00 385.49

DRBPECALQ@PAYTM-PYTM0123456-301674088384

-UPI

17/01/23 UPI-THORAT RAMESH PANDUR-PAYTMQR28100505 0000301708936986 17/01/23 20.00 365.49

01011M1GPBR8UMHH@PAYTM-PYTM0123456-30170

8936986-UPI

17/01/23 UPI-ANKITKUMAR-Q303729087@YBL-YESB0YBLUP 0000301709925792 17/01/23 70.00 295.49

I-301709925792-UPI

18/01/23 UPI-IRFAN IMTIYAZ SHAIKH-IS4216771@OKAXI 0000301826728660 18/01/23 20.00 275.49

S-BARB0WADALA-301826728660-UPI

18/01/23 CASH DEPOSIT-419188XXXXXX0477-WADALA 0000000000005032 18/01/23 7,000.00 7,275.49

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:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 35

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

18/01/23 UPI-MOHAMMAD 0000301831379944 18/01/23 7,000.00 275.49

SWALEH-SK9458350-1@OKHDFCBA

NK-HDFC0006502-301831379944-UPI

18/01/23 UPI-SANGEETA AUTOMOBILIE-Q409811680@YBL- 0000301839650487 18/01/23 260.00 15.49

BARB0DBKALI-301839650487-UPI

24/01/23 UPI-SALMAN AKBARALI 0000302410941833 24/01/23 10,000.00 10,015.49

KHAN-JACKSALMANKHAN@

OKAXIS-BARB0WADALA-302410941833-UPI

25/01/23 UPI-HOTEL SAI SHRADDHA-Q695008758@YBL-YE 0000302592105739 25/01/23 300.00 9,715.49

SB0YBLUPI-302592105739-UPI

25/01/23 UPI-ROHIT-Q223382333@YBL-YESB0YBLUPI-302 0000302592213660 25/01/23 50.00 9,665.49

592213660-UPI

25/01/23 UPI-RANJAY RAY-Q35453844@YBL-YESB0YBLUP 0000302593384087 25/01/23 50.00 9,615.49

I-302593384087-UPI

25/01/23 UPI-ANANTHA A SUNDAR H-Q378483718@YBL- 0000302593412489 25/01/23 500.00 9,115.49

YESB0YBLUPI-302593412489-UPI

25/01/23 UPI-ANANTHA A SUNDAR H-Q378483718@YBL- 0000302593483325 25/01/23 50.00 9,065.49

YESB0YBLUPI-302593483325-UPI

25/01/23 UPI-ANANTHA A SUNDAR H-Q378483718@YBL- 0000302594159971 25/01/23 100.00 8,965.49

YESB0YBLUPI-302594159971-UPI

25/01/23 ATW-419188XXXXXX0477-S1ACTH02-MUMBAI 0000000000000533 25/01/23 500.00 8,465.49

26/01/23 UPI-MOHAMMAD RIZWAN 0000302612526197 26/01/23 90.00 8,375.49

KHAN-RIZWANKHAN33003

3-1@OKSBI-KKBK0001466-302612526197-UPI

26/01/23 UPI-RAJU BINDRA PRASAD G-RGAUD763@OKSBI- 0000302619226963 26/01/23 80.00 8,295.49

BARB0WADALA-302619226963-UPI

26/01/23 UPI-BRIJESHKUMAR HARIRAM-SANJAYKUMAR9702 0000302620408383 26/01/23 100.00 8,195.49

2933@OKICICI-AIRP0000001-302620408383-UP

26/01/23 UPI-MANIKCHAND 0000302622681474 26/01/23 61.00 8,134.49

PHOOLCHAN-MANIK1979CHAUHA

N@OKICICI-BARB0CHANDA-302622681474-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
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 .: 36

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

26/01/23 UPI-JOYES CHRISTY JOHN B-Q74282672@YBL-U 0000302622755372 26/01/23 30.00 8,104.49

BIN0558354-302622755372-UPI

26/01/23 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000302626980507 26/01/23 20.00 8,084.49

01011GX4QPE2QWSY@PAYTM-PYTM0123456-30262

6980507-UPI

27/01/23 POS 419188XXXXXX0477 SATGURU AUTOMOBI 0000000000003258 27/01/23 200.00 7,884.49

27/01/23 UPI-CHANDRAJEET KODAI YA-PAYTMQR28100505 0000302736697518 27/01/23 20.00 7,864.49

01011GX4QPE2QWSY@PAYTM-PYTM0123456-30273

6697518-UPI

27/01/23 UPI-SOHIL MOHAMMAD JALIL-KHANS208050@OKH 0000302736792709 27/01/23 500.00 7,364.49

DFCBANK-KKBK0000635-302736792709-UPI

27/01/23 UPI-SAHEB RAMASHREY 0000302737696145 27/01/23 5,000.00 2,364.49

YADA-SAHEBYADAV2@OKA

XIS-KKBK0000660-302737696145-UPI

27/01/23 UPI-RAHEEM FRUIT SHOP-GPAY-11218497257@O 0000302738200659 27/01/23 10.00 2,354.49

KBIZAXIS-UTIB0000000-302738200659-UPI

27/01/23 UPI-JIBAN BEHERA-7855053936@AXL-SBIN001 0000302742273389 27/01/23 2,000.00 354.49

7199-302742273389-UPI

27/01/23 UPI-ROHAN BABULAL SONI-ROHANSONI10300-1@ 0000302749192358 27/01/23 350.00 4.49

OKSBI-KKBK0000635-302749192358-UPI

29/01/23 UPI-PRITHVIRAJ RAGHURAM -PRITHVI.CISPL@O 0000302974674278 29/01/23 5,685.00 5,689.49

KHDFCBANK-BARB0BELAPU-302974674278-FROM

DR PAURAVI HE

29/01/23 ATW-419188XXXXXX0477-S1ACMU07-MUMBAI 0000000000008124 29/01/23 5,600.00 89.49

29/01/23 UPI-BMC MILK CENTRE-PAYTMQR2810050501011 0000302976447605 29/01/23 45.00 44.49

XA37IL1XURD@PAYTM-PYTM0123456-3029764476

05-UPI

30/01/23 UPI-DINA BANERJEE-DINAJBLN@OKHDFCBANK-K 0000303099937119 30/01/23 5,000.00 5,044.49

KBK0000631-303099937119-UPI

30/01/23 UPI-METROPOLIS HEALTHCAR-METROPOLISINDIA 0000303000520245 30/01/23 5,000.00 44.49

.CCA@ICICI-ICIC0DC0099-303000520245-UPI

30/01/23 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000303007475074 30/01/23 600.00 644.49

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:27AAACH2702H1Z0
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 .: 37

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

KHDFCBANK-HDFC0000240-303007475074-UPI

30/01/23 UPI-GURUKRUPA GENERAL ST-PAYTMQR28100505 0000303008790466 30/01/23 640.00 4.49

01011TN6PDY9U1PK@PAYTM-PYTM0123456-30300

8790466-UPI

30/01/23 CASH DEPOSIT-XXXXXXXXXX6151-WADALA 0000000000007905 30/01/23 500.00 504.49

30/01/23 UPI-ADESH GANESH SALVI-AADESHSALVI143-1@ 0000303015613465 30/01/23 200.00 304.49

OKHDFCBANK-CNRB0000033-303015613465-REFU

ND FOR METROPO

31/01/23 UPI-SHATRUGHAN CHAURASIY-PAYTMQR28100505 0000303116615388 31/01/23 30.00 274.49

010113IYONFIKO2S@PAYTM-PYTM0123456-30311

6615388-UPI

31/01/23 REMUNERATION JAN 23 0000301302320387 31/01/23 27,358.00 27,632.49

31/01/23 UPI-K G N RADIUM ARTS-9699842334@OKBIZAX 0000303131750988 31/01/23 100.00 27,532.49

IS-UTIB0000000-303131750988-UPI

31/01/23 UPI-RAJA RAMDULAR SINGH-Q542585223@YBL-Y 0000303135688155 31/01/23 55.00 27,477.49

ESB0YBLUPI-303135688155-UPI

31/01/23 UPI-SHAILESH SHETTY-Q227292537@YBL-YESB0 0000303135694889 31/01/23 165.00 27,312.49

YBLUPI-303135694889-UPI

31/01/23 UPI-SHAILESH SHETTY-Q352085017@YBL-YESB0 0000303135709350 31/01/23 20.00 27,292.49

YBLUPI-303135709350-UPI

01/02/23 UPI-SAMIUDDIN TAJUDDIN Q-TAJUDDINKHAN125 0000303239773179 01/02/23 160.00 27,132.49

@OKAXIS-HDFC0000163-303239773179-UPI

01/02/23 UPI-SALMAN AKBARALI 0000303243635474 01/02/23 5,000.00 22,132.49

KHAN-JACKSALMANKHAN@

OKAXIS-BARB0WADALA-303243635474-UPI

01/02/23 UPI-MOHSIN 0000303244576613 01/02/23 310.00 21,822.49

KHAN-MOHSINKHAN4YOU@OKHDFCBAN

K-HDFC0000240-303244576613-UPI

01/02/23 UPI-AMINUDDIN SALAHUDDIN-Q28861804@YBL-Y 0000303248437148 01/02/23 250.00 21,572.49

ESB0YBLUPI-303248437148-UPI

01/02/23 UPI-CHANDRAJEET KODAEE Y-PAYTMQR28100505 0000303250117619 01/02/23 20.00 21,552.49

01011GX4QPE2QWSY@PAYTM-PYTM0123456-30325

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:27AAACH2702H1Z0
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 .: 38

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

0117619-UPI

01/02/23 POS 419188XXXXXX0477 SAI SHRADHA 0000303212767497 01/02/23 660.00 20,892.49

01/02/23 POS 419188XXXXXX0477 HIND AUTOMOBILES 0000303213623804 01/02/23 500.00 20,392.49

02/02/23 UPI-KARAM HUSSAIN ANSARI-PAYTMQR28100505 0000303368705464 02/02/23 40.00 20,352.49

0101MP5DUSPO4BJY@PAYTM-PYTM0123456-30336

8705464-UPI

02/02/23 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000303399828315 02/02/23 50,000.00 70,352.49

KAXIS-HDFC0000240-303399828315-CASH

03/02/23 UPI-MOHMMAD AJROODDIN-PAYTMQR28100505010 0000303494501796 03/02/23 82.00 70,270.49

1WPHJERUAD0H5@PAYTM-PYTM0123456-30349450

1796-UPI

03/02/23 UPI-MEHRUNNISA MOHD IQBA-NADEEMMANSURI23 0000303494901955 03/02/23 180.00 70,090.49

93@OKAXIS-BKID0000060-303494901955-UPI

03/02/23 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000303496837963 03/02/23 20,000.00 90,090.49

KHDFCBANK-HDFC0000240-303496837963-UPI

03/02/23 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000303496843713 03/02/23 20,000.00 110,090.49

KHDFCBANK-HDFC0000240-303496843713-UPI

03/02/23 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000303496870132 03/02/23 5,000.00 115,090.49

KHDFCBANK-HDFC0000240-303496870132-UPI

03/02/23 POS 419188XXXXXX0477 VICKY TAILOR 0000000000000440 03/02/23 8,930.00 106,160.49

03/02/23 POS 419188XXXXXX0477 MSW*PIK UP WINES 0000303417742630 03/02/23 520.00 105,640.49

03/02/23 UPI-RATANKUMAR P SHARMA-PAYTMQR281005050 0000303401932813 03/02/23 700.00 104,940.49

101UANR60C03LD9@PAYTM-PYTM0123456-303401

932813-UPI

03/02/23 POS 419188XXXXXX0477 HIND AUTOMOBILES 0000303414854028 03/02/23 500.00 104,440.49

04/02/23 UPI-SANTOSH JAYRAM SHETT-PAYTMQR28100505 0000303507905769 04/02/23 60.00 104,380.49

01018P1D60BJBGRV@PAYTM-PYTM0123456-30350

7905769-UPI

04/02/23 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000303512059301 04/02/23 5,000.00 109,380.49

KHDFCBANK-HDFC0000240-303512059301-UPI

04/02/23 SELF - CHQ PAID - WADALA 0000000000000007 04/02/23 100,000.00 9,380.49

04/02/23 POS 419188XXXXXX0477 IOCL MATUNGA AUT 0000303510875558 04/02/23 500.00 8,880.49

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:27AAACH2702H1Z0
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 .: 39

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

04/02/23 UPI-TALWAI DADAPEER HUSS-Q123735964@YBL- 0000303521549867 04/02/23 120.00 8,760.49

YESB0YBLUPI-303521549867-UPI

04/02/23 UPI-CIRCLE WINE-GPAY-11198185194@OKBIZAX 0000303522192734 04/02/23 185.00 8,575.49

IS-UTIB0000000-303522192734-UPI

04/02/23 UPI-RAJA RAMDULAR SINGH-Q542585223@YBL-Y 0000303522223459 04/02/23 40.00 8,535.49

ESB0YBLUPI-303522223459-UPI

05/02/23 UPI-BMC MILK CENTRE-PAYTMQR2810050501011 0000303634287976 05/02/23 20.00 8,515.49

XA37IL1XURD@PAYTM-PYTM0123456-3036342879

76-UPI

05/02/23 UPI-THINESH KUMAR THANGA-Q898528600@YBL- 0000303636332764 05/02/23 30.00 8,485.49

YESB0YBLUPI-303636332764-UPI

05/02/23 ATW-419188XXXXXX0477-S1AWMM24-MUMBAI 0000000000007382 05/02/23 2,000.00 6,485.49

05/02/23 ACH D- CTRAZORPAY-DMIFINANCELCV0GTE5LXUZ 0000008497080073 05/02/23 5,827.00 658.49

05/02/23 UPI-MR MOHD ISLAM KHAN-Q994143623@YBL-Y 0000303643910095 05/02/23 600.00 58.49

ESB0YBLUPI-303643910095-UPI

06/02/23 UPI-POONAM BABULAL SONI-POONAMSONI6989@O 0000303761081710 06/02/23 495.00 553.49

KHDFCBANK-HDFC0000240-303761081710-UPI

06/02/23 UPI-CARNIVAL IMAX 0000340381594420 06/02/23 491.92 61.57

WADALA-ADD-MONEY@PAYTM

-PYTM0123456-340381594420-OID20230206388

4807

07/02/23 UPI-VISHNUNATH-PAYTMQR281005050101NLQ4AZ 0000303883788715 07/02/23 50.00 11.57

SKH44V@PAYTM-PYTM0123456-303883788715-UP

09/02/23 UPI-BMC MILK CENTRE-PAYTMQR2810050501011 0000304024945736 09/02/23 10.00 1.57

XA37IL1XURD@PAYTM-PYTM0123456-3040249457

36-UPI

09/02/23 IMPS-304016525774-EARLYSALARY PCHFL DI-I 0000304016525774 09/02/23 15,000.00 15,001.57

DFB-XXXXXXX3645-ESLOAN1425334863

09/02/23 ATW-419188XXXXXX0477-S1ANMI25-MUMBAI 0000000000004559 09/02/23 15,000.00 1.57

STATEMENT SUMMARY :-

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:27AAACH2702H1Z0
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 .: 40

Account Branch : WORLI - SANDOZ HOUSE

Address : SANDOZ HOUSE, DR. A.B.ROAD
WORLI
.
MR SALMAN AKBARALI KHAN City : MUMBAI 400 018
State : MAHARASHTRA
ROOM NO 105 SANGAN NAGAR SHREE RAM Phone no. : 18002026161
CHAWL NEAR VIJAY FLOUR MILL WADALA OD Limit : 0.00
EAST MUMBAI ANTOP HILL Currency : INR
Email : [email protected]
MUMBAI 400037 Cust ID : 179784292
MAHARASHTRA INDIA Account No : 50100468376151 OTHER
A/C Open Date : 02/11/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000240 MICR : 400240002
Branch Code : 240 Product Code : 105
Nomination : Not Registered

From : 01/10/2022 To : 09/02/2023 Statement of account

Opening Balance Dr Count Cr Count Debits Credits Closing Bal
31,413.00 454 104 766,310.44 734,899.01 1.57

Generated On: 09-Feb-2023 18:24 Generated By: Requesting Branch Code: NET
179784292

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
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