YOUR CONSOLID DATED STATEMENT FOR MAR’24

Mr. SONAM TSERING KARKI

B/292, Cr Park Main Rd, Near

Greater Kailash, Kalkaji, New
Delhi, 110019, India CustomerCareDetails-CallusIndia18001200 CallusoutsideIndia+912249350000

EMAIL ID:venkat.a@yesbank.in
MOBILE NO.:XXXXXXXXX5818

Account Relationship Sum as on 02/09/2023

Account Number Account Type Currency Balance
005087229600531 Savings Account INR 16,21,871.00

Trans Value Cheque No/Reference Description Withdrawals Deposits Running

action Date No Balance
Date
Opening Balance 1021479.23

2- Sep - 2- Sep - KINH99489162095 GST78861891 12240.00 1009239.23

2023 2023
3- Sep – 3- Sep – OMNISCIENT IT SOLUTIONS PVT LTD./SALARY/ 67100.00 1076339.23
2023 2023 AUG 23
4- Sep - 4- Sep - 387420210617000 UPI/117216607388/From:osmanali@okaxis/ 5690.00 1070649.23
2023 2023 0 To:syedmohammed191@okhdfcbank/UPI
4- Sep - 4- Sep - 84233454202126589 IMPS/MB:YESBANK/XX0302/117018203212/ 25000.00 1095649.23
2023 2023 KotakMahindraBank
5- Sep - 5- Sep - 45365321890767548 UPI/117017614593/From:ahmed@okaxis/ 4224.00 1091425.23
2023 2023 0786- 1@okaxis/UPI

6- Sep – 6- Sep – 87569449516209897 UPI/116117137248/ 16500.00 1107925.23

2023 2023 From:mohammedabrar62@okaxis/
To:bharatpe90718641135@yesbankltd/
VerifiedMerchant
6- Sep – 6- Sep – 489896016209276 UPI/116117833115/ 23000.00 1130925.23
2023 2023 From:mohammedabrar62@okaxis/
To:9849850380-1@okbizaxis/UPI
7- Sep - 7- Sep - 45632145698745878 UPI/117922204849/ 4300.00 1126625.23
2023 2023 From:tabrezkhan59153@okaxis
8- Sep - 8- Sep - 9948916245309526 PCA:1204731635:UMA FILLING POI:UMA 27800.00 1154425.23
2023 2023 FILLINGPOINT HYDERABADIND
8- Sep - 8- Sep - 6943545116209245 UPI/116000436636/From:goog- 4200.00 1150225.23
2023 2023 payment@okaxis/To:mohammedabrar62@
okaxis
10- Sep - 10- Sep - 6211292652162090 REFDTD:060621:UMAFILLINGPOINT\1611 1 4000.00 1146225.23
2023 2023
11- Sep - 11- Sep - 56478569878548756 000184300000322/Western Union 6227.50 1139997.73
2023 2023 moneytransfer/ASIFUNIONFINANCIALSERVICESINC
12- Sep - 12- Sep - 46935581620955632 UPI/115967902515/From:8228092001@ybl/To:91 15600.00 1155597.73
2023 2023 54541002@ybl/PaymentfromPhonePe
13- Sep - 13- Sep - HGDV5098954162094 BY TRANSFER- UPI/CR/306078452365/Mir 20000.00 1175597.73
2023 2023 Mehr/SBIN/9346719404/Payme
TRANSFER FROM 4693452165874
14- Sep - 14- Sep - 21458796321456985 BY TRANSFER- UPI/CR/306162033652/Mohammed 15000.00 1190597.73
2023 2023 Shafi/SBIN/9346719404/Payme
TRANSFER FROM 4899378459631
14- Sep - 14- Sep - 29874695170162090 UPI/115909825683/ 8190.00 1182407.73
2023 2023 From:mohammedabrar62@okaxis/
To:bharatpe.9050438005@fbpe/Verified
Merchant
16- Sep - 16- Sep - 5099120162095 UPI/115909770518/From:mohammedabrar62@o 5000.00 1177407.73
2023 2023 kaxis/
To:paytmqr281005050101a883fbo4z100@paytm/
UPI
17- Sep - 17- Sep - 7864S4899367162091 UPI/115816236359/ 7000.00 1170407.73
2023 2023 From:mohammedabrar62@okaxis/ To:zomato-
order@paytm/Zomatopayment
17- Sep - 17- Sep - 54785478321458745 PCA:1204731635:AMAZON:AMAZONMUMBAIIND 10000.00 1160407.73
2023 2023
18- Sep - 18- Sep - 21458796587456932 UPI/117317748443/ 12600.00 1173007.73
2023 2023 From:MohammedKhadir@okaxi
s/To:syed.akramullah22@okaxis/UPI
19- Sep - 19- Sep - 2548756325415876 ATD:1204731635:S1BG020356002:BARKASHYDERA 25000.00 1198007.73
2023 2023 BAD TSIN
20- Sep - 20- Sep - 54899222361162090 UPI/115813595543/ 12000.00 1186007.73
2023 2023 From:parvezkesari@okhdfcbank/To
:mohammedabrar62@okaxis
21- Sep - 21- Sep - 98754898960162092 UPI/115809531825/ 4000.00 1182007.73
2023 2023 From:mohammedabrar62@okaxis/
To:bharatpe.0850113483@icici/MOHDNAVEED
22- Sep - 22- Sep - 2314693995162097 UPI/115809835268/ 3900.00 1178107.73
2023 2023 From:mohammedabrar62@okaxis/
To:9849850380-1@okbizaxis/UPI
23- Sep - 23- Sep - KINH99489162095 GST78861891 2990.00 1175117.73
2023 2023

24- Sep - 24- Sep - 45878965896563254 UPI/117216546841/ 35500.00 1210617.73

2023 2023 From:syed.akramullah22@okaxis/T
o:mirzaowaisebaig62@okaxis/UPI
25- Sep - 25- Sep - 45897856548756321 UPI/117182001871/From:8328092001@ybl/To:83 10000.00 1200617.73
2023 2023 09542459@ybl/PaymentfromPhonePe

27- Sep - 27- Sep - 45785489632145698 UPI/117112290210/From:mirzaowaisebaig62 5000.00 1195617.73

2023 2023 @okaxi s/To:bharatpe.9050438005@fbpe/Verified
Merchant
28- Sep - 28- Sep - 4785489632145698 UPI/117021138947/From:mirzaowaisebaig62 10000.00 1185617.73
2023 2023 @okaxi s/To:syedmasroor545@oksbi/UPI
29- Sep - 29- Sep - 694351162092095 UPI/P2A/338951846882/Mr Chadap/Indian 12500.00 1198117.73
2023 2023 Ba/Payment
30- Sep - 30- Sep - 69265233162095 UPI/115801952918/From:mohammedabrar62 2910.00 1195207.73
2023 2023 @okaxis/ To:shoaibmoin99@oksbi/UPI
30- Sep - 30- Sep - 008954693558162 UPI/115801944864/From:mohammedabrar62 5500.00 1189707.73
2023 2023 @okaxis/ To:parvezkesari914-1@okhdfcbank/UPI
2-Oct- 2-Oct- 509895422162094 UPI/115801939923/From:mohammedabrar62 12430.00 1177277.73
2023 2023 @okaxis/ To:7995591571@ybl/UPI
3- Oct- 3- Oct- OMNISCIENT IT SOLUTIONS PVT LTD./SALARY/SEP 67100.00 1244377.73
2023 2023 23
4- Oct- 4- Oct- 87645099120162095 UPI/115718002165/From:mohammedabrar62 @ 10000.00 1234377.73
2023 2023 okaxis/To:zomatoindia@icici/ZomatoOnlineOrder
5- Oct- 5- Oct- 54644899367162091 UPI/115735135730/From:9866057579@ybl/To 3800.00 1230577.73
2023 2023 :8228092001@ybl/PaymentfromPhonePe
6- Oct- 6- Oct- 457854896547859 UPI/117017614593/From:mirzaowaisebaig62 6000.00 1224577.73
2023 2023 @okaxis/T o:nasermohammed0786-1@okaxis/UPI
6- Oct- 6- Oct- 002344693639162095 UPI/117813576492/From:Ahmeds@okaxis/To:98 25000.00 1249577.73
2023 2023 49850380-1@okbizaxis/UPI
6- Oct- 6- Oct- 4899361162097 PCA:1204731635:UMA FILLING POI:UMA 9550.00 1240027.73
2023 2023 FILLINGPOINT HYDERABAD IND
7- Oct- 7- Oct- 566231692496162000 UPI/115711636804/From:mohammedabrar62 8000.00 1232027.73
2023 2023 @okaxis/ To:salveruvani1411-1@okaxis/UPI

8- Oct- 8- Oct- 09564897677162093 UPI/115710311734/From:mohammedabrar62 5000.00 1227027.73

2023 2023 @okaxis/ To:bharatpe.0850113483@icici/MOHD
NAVEED
14- Oct- 14- Oct- 4695170162099 UPI/115723169413/From:mohammedabrar62 8000.00 1219027.73
2023 2023 @okaxis/ To:7995591571@ybl/UPI
18- Oct- 18- Oct- 76484693496162094 UPI/115710850472/From:mohammedabrar62 2000.00 1217027.73
2023 2023 @okaxis/To:bharatpe90719403380@yesbankltd/
Verified Merchant
19- Oct- 19- Oct- 87650692496162091 UPI/115707263092/ 5001.18 1212026.55
2023 2023 From:mohammedabrar62@okaxis/
To:bharatpe.0850113483@icici/MOHD
NAVEED
24- Oct- 24- Oct- 41325099206162099 BY TRANSFER- UPI/CR/306078452365/Mohammed 19000.00 1231026.55
2023 2023 Shaif/SBIN/9346719404/Payme
TRANSFER FROM 4693452165874
26- Oct- 26- Oct- 085125478578965478 BY TRANSFER- UPI/CR/306145874523/Mir 20000.00 1251026.55
2023 2023 Mehr/SBIN/9346719404/Payme
TRANSFER FROM 4894587963214
28- Oct- 28- Oct- 98342696275162094 UPI/115747343703/From:9885656568@ybl/To:82 19200.00 1270226.55
2023 2023 28092001@ybl/PaymentfromPhonePe
28- Oct- 28- Oct- 093693988162096 UPI/115621144766/From:mohammedabrar62 7600.00 1262626.55
2023 2023 @okaxis/ To:paytmqr281005050101hyovnl5zuh3g
@paytm/UPI
30- Oct- 30- Oct- 90763199682044307 UPI/115607933434/From:9505339639@upi/To:82 4320.00 1258306.55
2023 2023 28092001@ybl/NORESEPKS
3-Nov- 3-Nov- OMNISCIENT IT SOLUTIONS PVT LTD./SALARY/OCT 67100.00 1325406.55
2023 2023 23
4- Nov- 4- Nov- 89624693421162092 UPI/115522872366/ 6700.00 1318706.55
2023 2023 From:mohammedabrar62@okaxis/
To:paytmqr281005050101hyovnl5zuh3g@paytm/
UPI
5- Nov- 5- Nov- 123694314162097 UPI/115518279619/From:zainamahri@oksbi/ 10000.00 1308706.55
2023 2023 To:moha mmedabrar62@okaxis/bhai

6- Nov- 6- Nov- 06315099153162097 UPI/115512309203/ 14000.00 1294706.55

2023 2023 From:mohammedabrar62@okaxis/
To:9849850380-1@okbizaxis/UPI
6- Nov- 6- Nov- 98746951191620867 ACHDRLTFINANCELIMITEDT15427030221052 8890.00 1285816.55
2023 2023

6- Nov- 6- Nov- 002344693639162095 UPI/117813576492/From:Ahmeds@okaxis/To:98 25000.00 1310816.55

2023 2023 49850380-1@okbizaxis/UPI

7- Nov- 7- Nov- 7266797655162090 UPI/115400108605/From:mohammedabrar62@o 5000.00 1305816.55

2023 2023 kaxis/
To:paytmqr281005050101hyovnl5zuh3g@paytm/
UPI
7- Nov- 7- Nov- 45698745896589652 UPI/118012787309/From:toneydavid7093@okaxi 11200.00 1294616.55
2023 2023 s/To:gpay-11178515255@okbizaxis/UPI

8- Nov- 8- Nov- 4589658745896523 UPI/117922253577/ 10000.00 1284616.55

2023 2023 From:toneydavid7093@okaxis/To:9 849850380-
1@okbizaxis/UPI
9- Nov- 9- Nov- 45632145698745878 UPI/117922204849/ 23000.00 1307616.55
2023 2023 From:tabrezkhan59153@okaxis
10- Nov- 10- Nov- 54878965878596589 BY TRANSFER- 38100.00 1345716.55
2023 2023 UPI/CR/306162033652/Mohammed
Shaiks/SBIN/9346719404/Payme
TRANSFER FROM 4899355162094
10- Nov- 10- Nov- 12547896321456987 PCA:1204731635:FEBANIIHOSPITA:FEBANIIHOSPIT 5500.00 1340216.55
2023 2023 ALHY DERABADIND
11- Nov- 11- Nov- 5096549242162090 BY TRANSFER- UPI/CR/306077845896/Mir 20000.00 1360216.55
2023 2023 Mehr/SBIN/9346719404/Payme
TRANSFER FROM 4693452165874
11- Nov- 11- Nov- 54789652365478965 BY TRANSFER- UPI/CR/30611245789/Mohammed 15000.00 1375216.55
2023 2023 Shafi/SBIN/9346719404/Payme
TRANSFER FROM 4899374785698
12- Nov- 12- Nov- 4561898282162090 UPI/115747343703/From:9885656568@ybl/To:82 2500.00 1372716.55
2023 2023 28092001@ybl/PaymentfromPhonePe
12- Nov- 12- Nov- 693865162096987 UPI/115621144766/From:mohammedabrar62@o 13000.00 1359716.55
2023 2023 kaxis/
To:paytmqr281005050101hyovnl5zuh3g@paytm/
UPI
14- Nov- 14- Nov- 4898948162098 UPI/115607933434/From:9505339639@upi/To:82 7000.00 1352716.55
2023 2023 28092001@ybl/NORESEPKS
16-Nov- 16-Nov- 1236547895874587 MMT/REF717719652516/0942010001465 12200.00 1340516.55
2023 2023
21- Nov- 21- Nov- 1254789658745847 VPS/DSEPTISHAN/20170926202912/0 4867.71 1335648.84
2023 2023
22- Nov- 22- Nov- 45698521365478954 LPBNG00035101742-LNINSTFEB17 8000.00 1327648.84
2023 2023
24- Nov- 24- Nov- 214587965847859 NFS/CASHWDL/255884 4185.95 1323462.89
2023 2023

24- Nov- 24- Nov- 587458565845654 IMPS/00151128824558STAGESHOWS 17000.00 1340462.89

2023 2023
25- Nov- 25- Nov- 09867578954320987 APBS/HP642885048578453/8568834 15000.00 1355462.89
2023 2023

26- Nov- 26- Nov- 07900951231678954 UPI/115532872366/ 11389.59 1344073.30

2023 2023 From:mohammedabrar62@okaxis/
To:paytmqr281005050101hyovnl5zuh3g@p
aytm/UPI
26- Nov- 26- Nov- 098655432178654 BY CASH WITHDRAWL- 10500.00 1354573.30
2023 2023 BNA/S3RH37001/7626/HYDERABAD

28-Nov- 28-Nov- 09867589006547688 POS/INOXLEISURELTD/HYDERABAD 12000.00 1342573.30

2023 2023

28-Nov- 28-Nov- 11342563218907656 CASHDEPOSIT/CDM 39000.00 1381573.30

2023 2023
29- Nov- 29- Nov- 00985643217865745 BRN-BYCASHSELF/CHEQUE 12000.00 1369573.30
2023 2023
29- Nov- 29- Nov- 8771695589162090 INB/CREDIT 18000.00 1351573.30
2023 2023 CARD/xxxxxxxxxxxx5143
1-Dec- 1-Dec- 469335516209622 ACHDRLTFINANCELIMITEDT15427030221052 16000.00 1367573.30
2023 2023
1- Dec- 1- Dec- 99618162092211 UPI/115400146551/ 12850.00 1354723.30
2023 2023 From:mohammedabrar62@okaxis/
To:paytmqr281005050101hyovnl5zuh3g@p
aytm/UPI
3- Dec- 3- Dec- OMNISCIENT IT SOLUTIONS PVT LTD./SALARY/NOV 67100.00 1421823.30
2023 2023 23
5- Dec- 5- Dec- 46930345550162000 PCA:1204731635:UMAFILLINGPOI:UMAFILLING 14560.00 1407263.30
2023 2023 POINTHYDERABADIND
5- Dec- 5- Dec- 4899331162092 UPI/115711751492/ 8590.00 1398673.30
2023 2023 From:mohammedabrar62@okaxis/
To:salveruvani1411-1@okaxis/UPI
6- Dec- 6- Dec- 002344693639162095 UPI/117813576492/From:Ahmeds@okaxis/To:98 25000.00 1423673.30
2023 2023 49850380-1@okbizaxis/UPI
7- Dec- 7- Dec- CHBATC05048C210630 CreditInterestCapitalised 12500.00 1411173.30
2023 2023
7- Dec- 7- Dec- 566231692496162000 ATW:1204731635:SANGAREDDY : 15000.00 1396173.30
2023 2023 +YBLSANGAREDDY HYDERABADADBADTSIN
8- Dec- 8- Dec- 45632145698745878 UPI/117922204849/From:tabrezkhan59153@ 23000.00 1419173.30
2023 2023 okaxis
9-Dec- 9-Dec- 15429900177629100 BY TRANSFER- UPI/CR/306078459621/Mir 10000.00 1429173.30
2023 2023 Mehr/SBIN/9346719404/PaymeTRANSFER
FROM 469325145621
9- Dec- 9- Dec- 00987065429876412 BY TRANSFER- 18000.00 1411173.30
2023 2023 UPI/CR/306162124785/Mohammed
Shafi/SBIN/9346719404/Payme
TRANSFER FROM 4899354569871
10-Dec- 10-Dec- 201827189201118000 ATW:1204731635:SANGAREDDY : 12000.00 1423173.30
2023 2023 +YBLSANGAREDDY HYDERABAD
ADBADTSIN
11- Dec- 11- Dec- 4500974899911289711 UPI/118116006277/From:goog-payment@okaxis/ 5001.68 1418171.62
2023 2023
11- Dec- 11- Dec- 6785100097611180000 UPI/117615226355/From:Husaain@okaxis/ 12000.00 1406171.62
2023 2023 To:bharatp e.9050438005@fbpe/VerifiedMerchant
12- Dec- 12- Dec- 09757431786548908 041984300000106/remittance/Asif 9000.00 1397171.62
2023 2023 Siddiqui/SKRILLLIMITED
14- Dec- 14- Dec- 88907654678543109 UPI/117469933470/From:8228092001@ybl/To:97 5000.00 1392171.62
2023 2023 00764274@ybl/PaymentfromPhonePe
14- Dec- 14- Dec- 0088709676889101222 UPI/118116998891/From:goog-payment@okaxis 12500.00 1379671.62
2023 2023
15- Dec- 15- Dec- 0078601109228533518 UPI/118116977207/ 5000.00 1374671.62
2023 2023 From:mohammedabrar62@okaxis/
To:parvezkesari914-1@okhdfcbank/UPI
15- Dec- 15- Dec- SCREF01122982285518 AMBCHRGS FOR NOV2021058650700002048 5000.00 1379671.62
2023 2023
16- Dec- 16- Dec- WE62800010127880 GST122331112 15000.00 1394671.62
2023 2023
17- Dec- 17- Dec- 7896543098789009122 NEFTCr-HDFC0004989-ZOMATOLIMITED- 12590.00 1382081.62
2023 2023 106221220147

18- Dec- 18- Dec- 15643789076543657 0001843000322/WesternUnionmoney 12000.00 1370081.62

2023 2023 transferWESTERNUNION

18- Dec- 18- Dec- 122021062618121360 UPI/118103660366/From:8228092001@ybl/To 10000.00 1360081.62

2023 2023 :zlpl1.airpay@sbi/NA
18- Dec- 18- Dec- 7698659075616180000 UPI/118022717792/ 5000.00 1355081.62
2023 2023 From:mohammedabrar62@okaxis/
To:9849850380-1@okbizaxis/UPI
19- Dec- 19- Dec- CH0904899911289711 IMPS/NA/XXXX8720/RRN:118015667883/R00000 4000.00 1351081.62
2023 2023 00000286545018/StateBankofIndia/Asif
Siddiqui/MOBTXN
20- Dec- 20- Dec- 6785100097611180000 UPI/118015059803/From:Hussain 12000.00 1363081.62
2023 2023 @okaxis/To:gpay- 11178515255@okbizaxis/UPI

20- Dec- 20- Dec- 0848709616889101222 UPI/118012787309/ 5000.00 1358081.62

2023 2023 From:mohammedabrar62@okaxis/ To:gpay-
11178515255@okbizaxis/UPI
21- Dec- 21- Dec- CRHG76781818908721 UPI/117922253577/From:KhadimUllah@okaxis/ 9000.00 1349081.62
2023 2023 To:98 49850380-1@okbizaxis/UPI
21- Dec- 21- Dec- 00487392871239405 IMPS/MB:YESBANK/MohammedMazher 7200.00 1341881.62
2023 2023 RN:117018202212/KotakMahindraBank
22- Dec- 22- Dec- 10294756271890763 REFDTD::UMAFILLINGPOINT\16111 10000.00 1331881.62
2023 2023
22- Dec- 22- Dec- 0078717999917762211 UPI/117922204849/From:khankhan59153@okaxis 21547.00 1310334.62
2023 2023
22- Dec- 22- Dec- 7689197668101920000 UPI/117919620072/ 67100.00 1377434.62
2023 2023 From:mohammedabrar62@okaxis/ PayToMr
MIRABDULWAHAB
24- Dec- 24- Dec- HERF781997678810020 PCA:1204731635:FEBANIIHOSPITA:FEBANII 5500.00 1371934.62
2023 2023 HOSPITALHYDERABADIND
25- Dec- 25- Dec- 7876287711009281122 UPI/117908302670/From:8228092001@ybl/To:R 9600.00 1381534.62
2023 2023 ATNADEEPVIKRAMPURI@ybl/
Paymentfrom PhonePe
25- Dec- 25- Dec- NIC868218799997721 CASHDEP-SANGAREDDY 17000.00 1364534.62
2023 2023
25- Dec- 25- Dec- MUIQH188789007762 IMPS/NA/XXXX0302/RRN:117915980359/R00000 52000.00 1416534.62
2023 2023 00000286471417/KotakMahindraBank/
ASIFSIDDIQUI/Kotak
26- Dec- 26- Dec- 00123859098472647 PCA:1204731635:AMAZON:AMAZONIND 5500.00 1411034.62
2023 2023
27- Dec- 27- Dec- 00984098492184888 UPI/116617433747/To:zomatoindia.rzp@axisbank 22000.00 1433034.62
2023 2023 /RoadrunnrFoodOrdering
28- Dec- 28- Dec- 387500099223516209 UPI/117914302704/ 7000.00 1426034.62
2023 2023 From:mohammedabrar62@okaxis/
To:9849850380-1@okbizaxis/UPI
2- Jan- 2- Jan- 3874693333072162096 UPI/117965406175/From:8228092001@ybl/To:Q 4280.00 1421754.62
2024 2024 02248565@ybl/PaymentfromPhonePe
2- Jan- 2- Jan- OMNISCIENT IT SOLUTIONS PVT LTD./SALARY/DEC 67100.00 1488854.62
2024 2024 23
4- Jan- 4- Jan- 903495890-3456387 ATMINSUFFFUNDSCHRGSfor28-Dec-2021 14000.00 1474854.62
2024 2024
5- Jan- 5- Jan- 956094693595162091 UPI/117813879408/ 18000.00 1492854.62
2024 2024 From:mohammedabrar62@okaxis/
To:paytmqr28100505010116y95kqtrwe6@p
aytm/UPI
6-Jan- 6-Jan- 002344693639162095 UPI/117813576492/From:Ahmeds@okaxis/To:98 8000.00 1484854.62
2024 2024 49850380-1@okbizaxis/UPI

10- Jan- 10- Jan- 004898937113162090 UPI/117718491791/From:mohammedKhadir@ 5000.00 1479854.62

2024 2024 okaxis/To:paytmqr2810050501011e130u58bdh9
@ paytm/UPI
12- Jan- 12- Jan- 45632145698745878 UPI/117922204849/From:tabrezkhan59153@ 5000.62 1484855.24
2024 2024 okaxis
 14- Jan- 14- Jan- 896746939844712097 UPI/117716251504/From:mohammedabrar62 5000.00 1479855.24
2024 2024 @okaxis/ To:q97481888@ybl/UPI
15- Jan- 15- Jan- 1246934263162092 BY TRANSFER- UPI/CR/306047845632/Mir 5000.00 1484855.24
2024 2024 Mehr/SBIN/9346719404/Payme
TRANSFER FROM 4693257854123
16- Jan- 16- Jan- 009834590937653 BY TRANSFER- 15000.00 1499855.24
2024 2024 UPI/CR/306167456398/Mohammed
Shafi/SBIN/9346719404/Payme
TRANSFER FROM 4899345236587
17- Jan- 17- Jan- 89074693401162095 UPI/117713702550/ 12590.00 1487265.24
2024 2024 From:mohammedabrar62@okaxis/
To:9849850380-1@okbizaxis/UPI
19- Jan- 19- Jan- 18725098920162000 UPI/117713664120/From:mohammedabrar62@o 12000.00 1475265.24
2024 2024 kaxis/To:bharatpe.0850113483@icici/MOHDNAVE
ED
20- Jan- 20- Jan- REFR898886162096 IMPS/Ac 10000.00 1465265.24
2024 2024 validation/APIBANKING/XXX/RRN:1177100
20- Jan- 20- Jan- 0097693812162098 UPI/117702598517/ 5000.00 1460265.24
2024 2024 From:mohammedkhadir@okaxis/T o:paytm-
acthyd2@paytm/UPI
21- Jan- 21- Jan- 405099442162099 UPI/117700273910/From:mohammedabrar62@o 4000.00 1456265.24
2024 2024 kaxis/
To:paytmqr2810050501011q3hbhdr65xj@paytm/
UPI
23- Jan- 23- Jan- 43369361416233000 UPI/117623039564/From:mohammedabrar62@o 12000.00 1468265.24
2024 2024 kaxis/To:parvezkesari914-1@okhdfcbank/UPI
24-Jan- 24-Jan- 8974898956162098 UPI/117623985616/ 5000.00 1463265.24
2024 2024 From:mohammedabrar62@okaxis/
To:parvezkesari914-1@okhdfcbank/UPI
28-Jan- 28-Jan- 009694178162099 UPI/117622170192/From:Hussain 9000.00 1454265.24
2024 2024 Ahnmed@okaxis/
To:paytmqr2810050501011k8qsft072
n6@paytm/UPI
29-Jan- 29-Jan- 21122897677162000 UPI/117622987924/ 7200.00 1447065.24
2024 2024 From:mohammedabrar62@okaxis/
To:ma9501422@okhdfcbank/UPI
30-Jan- 30-Jan- REFE54898796162098 PCA:1204731635:ANDHRNOVADESH:ANDHRNOVA 10000.00 1437065.24
2024 2024 DESH HYDERABAD IND

3- Feb - 3- Feb - CGB234693496162094 IMPS/NA/XXXX0302/RRN:117620994762/R00000 21547.00 1415518.24

2024 2024 00000286343546/KotakMahindraBank/
ASIFSIDDIQUI/Kotak
4- Feb - 4- Feb - OMNISCIENT IT SOLUTIONS PVT LTD./SALARY/JAN 67100.00 1482618.24
2024 2024 24
4- Feb - 4- Feb - 489896016209276 UPI/116117833115/ 5500.00 1477118.24
2024 2024 From:mohammedabrar62@okaxis/
To:9849850380-1@okbizaxis/UPI
5- Feb - 5- Feb - 0986693995162097 UPI/116117818884/From:ahfarooqui27- 9600.00 1486718.24
2024 2024 1@okaxis/To:mohammedabrar62@okaxis
6- Feb - 6- Feb - 9948916245309526 PCA:1204731635:UMA FILLING POI:UMA 17000.00 1469718.24
2024 2024 FILLINGPOINT HYDERABADIND

6- Feb - 6- Feb - 002344693639162095 UPI/117813576492/From:Ahmeds@okaxis/To:98 2000.00 1471718.24

2024 2024 49850380-1@okbizaxis/UPI
7- Feb - 7- Feb - 6211292652162090 REFDTD:060621:UMAFILLINGPOINT\1611 1 5500.00 1466218.24
2024 2024
8- Feb - 8- Feb - 45632145698745878 UPI/117922204849/ 1000.00 1467218.24
2023 2023 From:tabrezkhan59153@okaxis

10- Feb - 10- Feb - 566231692496162000 UPI/115711636804/ 7000.00 1460218.24

2024 2024 From:mohammedabrar62@okaxis/
To:salveruvani1411-1@okaxis/UPI
11- Feb - 11- Feb - 09564897677162093 UPI/115710311734/ 4275.62 1455942.62
2024 2024 From:mohammedabrar62@okaxis/
To:bharatpe.0850113483@icici/MOHD
NAVEED
13- Feb - 13- Feb - 56478569878548756 000184300000322/Western Union 8200.00 1464142.62
2024 2024 moneytransfer/ASIFUNIONFINANCIALSERVICESINC

14- Feb - 14- Feb - 46935581620955632 UPI/115967902515/From:8228092001@ybl/To:91 4000.00 1460142.62

2024 2024 54541002@ybl/PaymentfromPhonePe
15- Feb - 15- Feb - HGDV5098954162094 BY TRANSFER- UPI/CR/306078452365/Mir 54098.00 1514240.62
2024 2024 Mehr/SBIN/9346719404/Payme
TRANSFER FROM 4693452165874
17- Feb - 17- Feb - 21458796321456985 BY TRANSFER- 18000.00 1496240.62
2024 2024 UPI/CR/306162033652/Mohammed
Shafi/SBIN/9346719404/Payme
TRANSFER FROM 4899378459631
 18- Feb - 18- Feb - 29874695170162090 UPI/115909825683/ 15820.00 1512060.62
2024 2024 From:mohammedabrar62@okaxis/
To:bharatpe.9050438005@fbpe/Verified
Merchant
20- Feb - 20- Feb - 5099120162095 UPI/115909770518/From:mohammedabrar62@o 19000.00 1493060.62
2024 2024 kaxis/
To:paytmqr281005050101a883fbo4z100@paytm
/ UPI
22- Feb - 22- Feb - 7864S4899367162091 UPI/115816236359/ 24000.00 1517060.62
2024 2024 From:mohammedabrar62@okaxis/ To:zomato-
order@paytm/Zomatopayment
23- Feb - 23- Feb - 54785478321458745 PCA:1204731635:AMAZON:AMAZONMUMBAIIND 52000.00 1569060.62
2024 2024
24- Feb- 24- Feb- 4500974899911289711 UPI/118116006277/From:goog-payment@okaxis/ 5200.00 1563860.62
2024 2024
25- Feb - 25- Feb - 6785100097611180000 UPI/117615226355/From:Husaain@okaxis/ 1800.00 1562060.62
2024 2024 To:bharatp e.9050438005@fbpe/VerifiedMerchant

26- Feb - 26- Feb - 09757431786548908 041984300000106/remittance/Asif 14000.00 1576060.62

2024 2024 Siddiqui/SKRILLLIMITED

27- Feb - 27 Feb - 88907654678543109 UPI/117469933470/From:8228092001@ybl/To:97 5000.00 1571060.62

2024 2024 00764274@ybl/PaymentfromPhonePe
29- Feb - 29- Feb - 4500974899911289711 UPI/118116006277/From:goog-payment@okaxis/ 10000.00 1581060.62
2024 2024

1-Mar- 1-Mar- 469335516209622 ACHDRLTFINANCELIMITEDT15427030221052 16000.00 1597060.62

2024 2024

2- Mar- 2- Mar- 99618162092211 UPI/115400146551/ 13850.00 1583210.62

2024 2024 From:mohammedabrar62@okaxis/
To:paytmqr281005050101hyovnl5zuh3g@p
aytm/UPI
3- Mar- 3- Mar- OMNISCIENT IT SOLUTIONS PVT LTD./SALARY/Feb 67100.00 1650310.62
2024 2024 24

5- Mar- 5- Mar- 46930345550162000 PCA:1204731635:UMAFILLINGPOI:UMAFILLING 14560.00 1635750.62

2024 2024 POINTHYDERABADIND

6- Mar - 6- Mar - 9948916245309526 PCA:1204731635:UMA FILLING POI:UMA 17000.00 1618750.62

2024 2024 FILLINGPOINT HYDERABADIND

6- Mar - 6- Mar - 002344693639162095 UPI/117813576492/From:Ahmeds@okaxis/To:98 12000.00 1630750.62

2024 2024 49850380-1@okbizaxis/UPI

7- Mar - 7- Mar - 6211292652162090 REFDTD:060621:UMAFILLINGPOINT\1611 1 5500.00 1625250.62

2024 2024

8- Mar - 8- Mar - 45632145698745878 UPI/117922204849/ 3000.00 1628250.62

2023 2023 From:tabrezkhan59153@okaxis

10- Mar - 10- Mar - 566231692496162000 UPI/115711636804/ 7000.00 1621250.62

2024 2024 From:mohammedabrar62@okaxis/
To:salveruvani1411-1@okaxis/UPI
11- Mar- 11- Mar - 09564897677162093 UPI/115710311734/ 4275.62 1616975.00
2024 2024 From:mohammedabrar62@okaxis/
To:bharatpe.0850113483@icici/MOHD
NAVEED
12- Mar - 12- Mar - 56478569878548756 000184300000322/Western Union 8896.00 1625871.00
2024 2024 moneytransfer/ASIFUNIONFINANCIALSERVICESINC

13- Mar - 13- Mar - 46935581620955632 UPI/115967902515/From:8228092001@ybl/To:91 4000.00 1621871.00

2024 2024 54541002@ybl/PaymentfromPhonePe